Stolen US Dollar Notes
CIRCULAR LETTER Series of 2001
TO : ALL BANKS AND ALL CONCERNED
Subject : Stolen US Dollar Notes
Attached for your reference and guidance is the advisory dated November 6, 2001 from the Interpol Manila, National Central Bureau, regarding the stolen Two Million US Dollar Bank Notes ($2,000,000), in Dar Es Salaam Airport, Tanzania, on 2 August 2001. The money was received from the United States of America and stolen before reaching its destination, i.e., Citibank Dar Es Salaam, Tanzania. The stolen bank notes serial numbers are:
1. 1,000 Bank Notes @ US$ 100 No. AB81971001W - AB81972000W 2. 1,000 Bank Notes @ US$ 100 No. AB45228001W - AB45229000W 3. 1,000 Bank Notes @ US$ 100 No. AB51338001V - AB51339000V 4. 1,000 Bank Notes @ US$ 100 No. AB52038001V - AB52039000V 5. 1,600 Bank Notes @ US$ 100 No. AB82624001W - AB82640000W
Please notify the Interpol Manila, National Central Bureau for appropriate action knowledge, if any on whereabouts, of the above-mentioned currencies.
Your support and cooperation in the recovery of these notes is earnestly requested.
ALBERTO V. REYES Deputy Governor
More in BSP Circular Letters
- Korea Eximbank Manila Representative Office - Approval of Establishment and Commencement of Operation(BSP Circular Letter No. CL-2012-044)
- Purchase of Assets and Assumption of Liabilities of Rural Bank of Capalonga (Camarines Norte), Inc. (RBCAP) by the Rural Bank of Paracale (Camarines Norte), Inc. (PCALE), and RBCAP’s Surrender of its Banking License(BSP Circular Letter No. CL-2026-037)
- BDO Elite Savings Bank, Inc. - Surrender and Revocation of Banking and Trust Licenses(BSP Circular Letter No. CL-2015-063)
- AMLC Resolution No. 89(BSP Circular Letter)
- Merger of Filipino Savers Bank, Inc. and Rural Bank of Navotas, Inc.(BSP Circular Letter)
- Lost registration documents(BSP Circular Letter No. CL09011993)
- Bangko Rural ng San Teodoro, Inc. - Establishment and Commencement of its Banking Operations(BSP Circular Letter No. CL-2011-001)
- Planters Development Bank taking over the operations of The Region Bank(BSP Circular Letter No. CL-2003-1216)
Want an analysis of this document?
Ask ASG Legal AI to summarize it, compare it with other rulings, or explain how it applies to your situation — it researches from this same library.