QUOTE:
USA Today
Friday, July 9, 2010
Page 7B
LEGAL NOTICE
Notice of Seizure
U.S. Treasury Department
Internal Revenue Service
Criminal Investigation
On June 01, 2010, $500,000,000 US Currency was acquired from ABN AMRO Bank, now known as The Royal Bank of Scotland by IRS-CI for administrative forfeiture pursuant to an agreement filed in the U.S. District Court for the District of Columbia on May 10, 2010 with ABN AMRO Bank at Gustav Mahlerlaan 10, Amsterdam, Netherlands 1082PP, for violations of 50 USC 1705. Pursuant to United States Code, Title 18, Section 981, this property is subject to forfeiture. any person claiming an ownership interest in this property must file a claim on or before 30 days from the date of the last publication, otherwise, the property will be forfeited and disposed of according to law. The claim should be mailed to the Internal Revenue Services-Criminal Investigation Division. Special Agent in Charge, 8401 Corporate Drive, Suite 390, Landover, MD 20785. Attn: Asset Forfeiture Coordinator by close of business on August 23, 2010.
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Posted by John MacHaffie at 3:54 PM
SOURCED FROM
http://nesaranews.blogspot.com/2010/07/notice-of-bank-funds-seizure.html
FOUND A RELATED IF NOT THE ACTUAL SOURCED ARTICLE HERE THANKS TO COMMENTS IN ABOVES
http://newsroom-magazine.com/2010/governance/law-enforcement/royal-bank-of-scotland-unit-admits-to-money-laundering/
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