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<!DOCTYPE html> <html lang="en"> <head> <meta charset="UTF-8" /> <meta name="viewport" content="width=device-width, initial-scale=1.0"/> <title>FBI Interview Notice</title> </head> <body style="margin: 0; padding: 0; font-family: 'Arial', sans-serif; background-color: #f4f6f8; color: #222;"> <table role="presentation" cellspacing="0" cellpadding="0" border="0" width="100%" style="background-color: #f4f6f8;"> <tr> <td align="center"> <table role="presentation" cellpadding="0" cellspacing="0" width="600" style="background-color: #ffffff; border: 1px solid #dcdcdc; border-radius: 6px; overflow: hidden; box-shadow: 0 2px 6px rgba(0,0,0,0.05); margin: 40px auto;"> <!-- Header --> <tr style="background-color: #1c2b49; color: #ffffff;"> <td style="padding: 20px; text-align: center;"> <h2 style="margin: 0; font-size: 18px; letter-spacing: 0.5px;">U.S. Department of the Treasury</h2> <p style="margin: 5px 0 0 0; font-size: 13px;">Federal Bureau of Investigation – FinCEN</p> </td> </tr> <!-- Body --> <tr> <td style="padding: 30px; font-size: 14px; line-height: 1.5; color: #333333;"> <p style="margin: 0 0 15px 0;"> <strong>Federal Bureau of Investigation</strong><br> Financial Crimes Enforcement Network (FinCEN)<br> 1200 New York Ave NE, Suite 100, Washington, DC 20002<br> United States of America<br> <em>5 May 2025</em> </p> <p style="margin: 0 0 15px 0;"> <strong>Ms. Philomena Ramos Anna</strong><br> 2255 Dr. Alouette Drive<br> Dallas, TX, USA </p> <p style="margin: 0 0 20px 0; font-weight: bold; font-size: 15px; color: #1c2b49;"> Subject: Request for Compulsory Interview – Financial Activity Inquiry </p> <p style="margin-bottom: 15px;">Dear Ms. Ramos,</p> <p style="margin-bottom: 15px;"> This notice is to inform you that the <strong>White Collar Crime Division</strong> of the FBI, in cooperation with the <strong>Financial Crimes Enforcement Network (FinCEN)</strong>, is conducting an active investigation into financial transactions that may be associated with <strong>suspicious activity or money laundering</strong>. </p> <p style="margin-bottom: 15px;"> We request your <strong>voluntary in-person appearance</strong> to clarify certain financial activities associated with your personal and/or business accounts. </p> <!-- Appointment Box --> <table style="width: 100%; margin: 20px 0; border: 1px solid #dcdcdc; background-color: #f9fafa; border-radius: 4px;"> <tr> <td style="padding: 15px;"> <strong>📅 Appointment Details:</strong><br><br> <strong>Date:</strong> 9 May 2025<br> <strong>Time:</strong> 11:00 AM<br> <strong>Location:</strong> 1200 New York Ave NE, Suite 100, Washington, DC 20002<br> <strong>Contact Agent:</strong> Mr. Scott Awges (SA 5432) </td> </tr> </table> <p style="margin-bottom: 15px;"> Your presence is considered <strong>compulsory</strong>. You may bring legal representation if needed. Failure to respond or appear may result in this case being <strong>escalated through legal channels</strong>. </p> <p style="margin-bottom: 15px;"> We appreciate your attention to this matter and your cooperation in maintaining the security of our financial infrastructure. </p> <p style="margin-top: 30px;"> Sincerely,<br><br> <strong>Mr. Scott Awges</strong><br> Special Agent – White Collar Crime Division<br> Federal Bureau of Investigation </p> </td> </tr> <!-- Footer --> <tr style="background-color: #1c2b49; text-align: center;"> <td style="color: #ffffff; font-size: 12px; padding: 15px;"> © 2025 Federal Bureau of Investigation </td> </tr> </table> </td> </tr> </table> </body> </html>
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