The Federal Deposit Insurance Corporation (FDIC) has been informed by the GreenPoint Bank, Brooklyn, New York, that a number of the bank's cashier's checks and money orders have been stolen from one of its branches.
To date, some of the items have been negotiated at several foreign and domestic banks. A photocopy of one of the bank's cashier's checks and a photocopy of one of the bank's money orders are attached for your information.
The missing cashier's checks are numbered as follows:
311347154 through and including 311347164
311347313 through and including 311347330
311347412 through and including 311347437
311347711 through and including 311347736
311347808 through and including 311347825
The missing money orders are numbered as follows:
477360357 through and including 477360371
641803742 through and including 641803750
641803836 through and including 641803849
Any information you may have concerning these items should be directed to:
Senior Investigator - Security
807 Manhattan Avenue
Brooklyn, NY 11222
Telephone: (718) 706-2926
Fax: (718) 383-3675
Information about these instruments also may be forwarded to the FDIC's Special Activities Section, 550 17th Street, NW, Room F-6012, Washington, DC 20429. For your reference, all FDIC Financial Institution Letters published since January of 1995 may be found on the FDIC's Web site at www.fdic.gov under "News, Events & FOIA."
Michael J. Zamorski
Attachment: (Not available electronically)
Distribution: FDIC-Supervised Banks (Commercial and Savings)