FD-340 SUB 988 receipt with Right to Financial Privacy Act request, certificate of compliance, court order, application and affidavit re Robert Ned Bishop
Document date 8 August 1980
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Id: Cooper-Part-87:236-241
Subject: Cooper Files: Cooper-Part-87:236-241 Document: FD-340 SUB 988 receipt with Right to Financial Privacy Act request, certificate of compliance, court order, application and affidavit re Robert Ned Bishop Id: Cooper-Part-87:236-241 Page: https://cooper.theunsolved.net/documents/Cooper-Part-87%3A236-241 What is wrong (title, date, type, which pages belong together, copies)? What does the scan show?
A person reads every report. Corrections are made by hand, to the data — titles, dates, names, which pages belong together — never to the scans, and they can take a while to appear.
FBI 164-81, Vault Part 87 pp. 236–241 (DB Cooper-38635–38640), Form, dated 8 Aug 1980 — cooper.theunsolved.net/documents/Cooper-Part-87%3A236-241
FD-340 REV. (6-14-77)
SUB 988
Field File No. SE 164-81-1f [stamp: 7350] 00 and File No. ___________ Date Received 8 - 8 - 80 From ___________ (NAME OF CONTRIBUTOR) ___________ (ADDRESS OF CONTRIBUTOR) ___________ (CITY AND STATE) By ___________ (NAME OF SPECIAL AGENT)
To Be Returned ☐ Yes Receipt Given ☐ Yes ☒ No ☒ No
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Description:
Zerox copies of :
1. Request for Financial Records 2. Certificate of Compliance 3. Order from U.S. Magistrate 4. Application to Court # affidavit
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See Ser. #8449
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DB Cooper-38635
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UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20530
164-81-1A(33)
FORMAL WRITTEN REQUEST FOR FINANCIAL RECORDS
TO: Ranier National Bank, Vancouver Office 801 Main, Vancouver, Washington (Name and Address of Financial Institution)
FROM: Federal Bureau of Investigation (Name of Government Agency)
In connection with a legitimate law enforcement inquiry, you are requested, pursuant to the Right to Financial Privacy Act of 1978, 12 U.S.C. §§3401-3422, to assemble
and reproduce ) the following financial (and reproduce or and make available)
records pertaining to ROBERT NED BISHOP : (Name of Customer or Customers) all information and copies of documents showing opening of any and all accounts, copies of statements for the time all accounts were open, copies of all deposit slips
_______________________________________________________________
_______________________________________________________________
Upon your receipt of a Certificate of Compliance with the Right To Financial Privacy Act of 1978, you will be relieved of any possible liability to the customer in connection with the disclosure of these financial records.
_______________________________________________________________
August 8, 1980 (Date)
500 W 8th St
Vancouver, Wn FBI (Address) (Government Agency)
695-5661 (Phone)
Remarks: Any questions please contact [REDACTED] at above phone number.
§1108 of the Right To Financial FORM DOJ-463 Privacy Act, 12 U.S.C. §3408 3-10-79
DB Cooper-38636
UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20530
CERTIFICATE OF COMPLIANCE WITH THE RIGHT TO FINANCIAL PRIVACY ACT OF 1978
TO: Ranier National Bank, Vancouver Office
801 Main, Vancouver, Washington (Name and Address of Financial Institution)
FROM: Federal Bureau of Investigation (Name of Government Agency)
I hereby certify that the applicable provisions of the Right To Financial Privacy Act of 1978, 12 U.S.C. §§3401- 3422, have been complied with as to the
formal written request (Summons, Subpoena or Formal Written Request)
presented on August 8, 1980 for the following (Date)
financial records of Robert Ned Bishon:
all information and copies of documents showing opening of any and all accounts, copies of statements for the time all accounts were open, copies of all deposit slips.
August 8, 1980 (Date)
500 W 8th St
Vancouver, Wn (Address)
[Signature: Special Agent [illegible] Thompson] (Name and Title of Official)
FBI (Government Agency)
695-5661 (Telephone)
Pursuant to the Right To Financial Privacy Act of 1978, good faith reliance upon this certificate relieves your institution and its employees and agents of any possible liability to the customer in connection with the disclosure of these financial records.
§1103(b) of the Right To Financial Privacy Act, 12 U.S.C. §3403(b)
FORM DOJ-461 3-10-79
DB Cooper-38637
IN THE UNITED STATES DISTRICT COURT FOR THE Western DISTRICT OF Washington
IN RE ROBERT NED BISHOP ) Miscellaneous No.________ )
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ORDER
Upon consideration of the application of the United States for an Order pursuant to Section 1109 of the Right To Financial Privacy Act of 1978, 12 U.S.C. §3409, and finding that: (1) the investigation being conducted is within the lawful jurisdiction of the government authority seeking access; (2) there is reason to believe that the records being sought are relevant to a legitimate law enforcement inquiry; and (3) there is reason to believe that customer notice will result in: (state specific grounds relied upon under 12 U.S.C. §3409(a)(3))
flight from prosecution
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it is ORDERED, that notification of Robert Ned Bishop (Name of Customer) that his/her records have been sought or obtained may be delayed for no more than 90 days, and it is further ORDERED, that Ranier National Bank Vancouver Branch , (Name of Financial Institution)
its officers, employees, and agents are prohibited, for a period of 90 days from the date of this Order from disclosing that records pertaining to Robert Ned Bishop (Name of Customer)
have been released or that a request for such records has been made.
DATED, this 8 th day of August, 19 80 [signature] UNITED STATES DISTRICT JUDGE OR UNITED STATES MAGISTRATE
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§1109 of the Right to Financial Privacy Act of 1978, 12 U.S.C. §3409
FORM DOJ-468 3-10-79
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DB Cooper-38638
IN THE UNITED STATES DISTRICT COURT FOR THE Western DISTRICT OF Washington ______________ DIVISION
In Re ROBERT NED BISHOP ) ) Misc. No. _______________ ) ) APPLICATION OF THE UNITED ) STATES DEPARTMENT OF JUSTICE ) FOR AN EX PARTE ORDER PURSUANT ) TO SECTION 1109 OF THE RIGHT ) TO FINANCIAL PRIVACY ACT OF 1978
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The United States Department of Justice hereby applies to this Court, pursuant to Section 1109 of the Right to Financial Privacy Act of 1978, 12 U.S.C. §3409, for an order delaying for 90 days the customer notification required by Section 3b of the Act in connection with the formal written request that Federal Bureau of Investigation (Form of Process or Request) (Departmental Unit)
has issued to obtain financial records pertaining to Robert Ned Bishop from Ranier National Bank, Vancouver, Branch (Customer) (Name of Financial Institution)
and prohibiting Ranier National Bank, its officers, (Name of Financial Institution)
employees, or agents, from disclosing that such records have been released or that a request for such records has been made, on the grounds that, as shown by the attached affidavit:
1. The investigation being conducted is within the lawful jurisdiction of the Government authority seeking the financial records;
2. There is reason to believe that the records being sought are relevant to a legitimate law enforcement inquiry; and,
3. There is reason to believe that the notice will result in: flight from prosecution (See 12 U.S.C. §3409(a)(3))
Respectfully submitted,
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Attachment
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§1109 of the Right To Financial Privacy Act, 12 U.S.C. §3409
FORM DOJ-467 3-10-79
DB Cooper-38639
AFFIDAVIT
1. I am a special agent of the Federal Bureau of Investigation stationed at Vancouver, Washington, and have been an Agent for the past twelve years.
2. The FBI is investigating the highjacking in 1971 of a Northwest Airlines plane by an individual using the name of D. B. COOPER and Agents of the Washington, D. C. Field Office have advised me by telebyne that FOREIT [guess: FORFEIT] NED BISHOP is a possible suspect in that matter.
3. They also advised me that BISHOP has an account at Rainier National Bank, Vancouver, Washington Branch and that he is seeking a passport using a fraudulent affidavit for departure to the Netherlands
4. If BISHOP is notified that the bank records are being requested he may make immediate flight from prosecution.
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Subscribed and swore to before me this 8th day of August, 1980.
Typed by: SA [redacted] PORTLAND DIV
UNITED STATE MAGISTRATE
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DB Cooper-38640
Serials: SE 164-81