Bank One

HQ Country of Company:
USA
Agency:
OFAC
Location of Sentencing:
Washington D.C.
Date:
Description:
2002 - 2003 Funds transfers.
Fine:
Total Fine
$6,682.50
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$6,682.50
Source:
Treasury, “Enforcement Information For February 6, 2004.”
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