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Criminal Resource Manual 2185 Form Letter -- 1956(g)

2185

Form Letter—§ 1956(g)

Gerald E. McDowell
Chief, Asset Forfeiture and Money Laundering Section
Criminal Division
United States Department of Justice
1400 New York Ave NW
Washington, D.C. 20005

Dear Mr. McDowell:

This letter will serve as a notification pursuant to the requirements of Title 18, U.S.C., § 1956(g). The following [financial institution/officer, director, employee] was convicted of a money laundering offense as described below:

Financial Institution _____________________________________

Defendant _____________________________________

Defendant' s Position _____________________________________

Dates of Employment _____________________________________

Date of Conviction _____________________________________

Offense(s) of Conviction _____________________________________

Sentence _____________________________________

Prosecutor _____________________________________

Phone Number _____________________________________

Investigative Agency _____________________________________

Enclosed are a certified copy of the order of conviction and a file-stamped copy of the indictment.

Sincerely,

United States Attorney

Assistant United States Attorney

Attachments

[cited in USAM 9-105.320]

Updated February 19, 2015