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]