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Da 31 fillable army pubs Form: What You Should Know
S. Secret Service Counterfeit Investigations Unit, located at 1701 West G Street, N.W., Washington, D.C. 20532 or 7-1-1. What is the approximate value or market value of the items being offered for sale or used in fraud? How has the counterfeiter obtained your personal identifying information? Are there any other people on the same list that you know to be involved in this scheme? Are you or did you ever live in or know anyone in a community near the location where these items were obtained? If so, where were you/him during this time? Do you or did you ever live in or know a financial institution or any business that is related to the listed institution? What is the first name of the person listed on this form on behalf of the institution you represent? What is the last name of the person listed on this form on behalf of the institution you represent? Are the bank accounts or other financial accounts named in this form or related to the listed financial institution? Are these accounts directly, indirectly or indirectly connected to any of the persons included on your form? Are they (or any other accounts) open or controlled at the time of the reported fraud? Have any of the accounts been suspended, closed, forfeited or seized at this time? Why have these accounts been closed, forfeited or seized? What is the purpose of the account? If you know of any other people who received notes or other items of this kind, please call, TIP-411. If any of your persons did not receive notes or other items of this kind but are able to provide you with their names, please include this information on your counterfeit investigation report. PLEASE PROVIDE COPY IF AVAILABLE. Is there another name on this form which is the name of another person? If so, provide their name. Is that other name a different person who is selling counterfeit or stolen goods? If so, provide a copy of this form and make copies yourself if possible.
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