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To: 1.1 From: Sent: Wed 2/6/2013 2:37:49 PM Subject: FFIEC Incident Number 81197 This letter citatory is meant to make aware of file No. 81197 which is opened and under inquiry with FFIEC following a accusation of your Financial Institution regarding suspect financial activity on your account. A hard copy of this subpoena will be delivered to your business address. Our institution will forward information to competent government agencies following this formal accusation. Information and contacts regarding your Incident file Number can be found at Incident No.: 81197 Observed by Federal Financial Institution Examination Council Caleb Hall EFTA_R1_00808430 EFTA02148838
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