Rainier National Bank

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United States / Washington / Seattle / Rainier National Bank

9 documents

TeletypeWFO to Seattle re tip on resident of Officers Service Club as Cooper suspect3 July 1980 · Washington Field · Part 45 · 3 pages · 1 of 3 pages

p. 169 · page 1 of 3Rainier National BankPage three of an unclassified FBI teletype (WF 0075) describing an interview about a subject who rented a room at an officers club in the Washington, D.C. area. The subject had listed a past address…

TeletypeWFO to Seattle (WF 0075) re Officers Service Club suspect; leads for credit and criminal checks3 July 1980 · Washington Field · Part 45 · 4 pages · 2 of 4 pages

LetterSAC Seattle to Director of Security, Rainier National Bank, requesting identifying data8 July 1980 · Seattle · Part 45 · 1 page

p. 182Rainier National BankFBI letterhead with Seattle field office address and date. Addressee block directed to the Director of Security at Rainier National Bank in Seattle. FBI letter requesting identifying data (SSN and…

LetterSAC Seattle to Rainier National Bank (duplicate copy)8 July 1980 · Seattle · Part 45 · 1 page

p. 183Rainier National BankFBI letterhead with Seattle field office address and date. Addressee block directed to the Director of Security at Rainier National Bank in Seattle. A date stamp and redacted name appear to the rig…

FD-302 interviewInterview of Rainier National Bank employee re Robert N. Bishop wire transfersInterviewed 13 August 1980 · Seattle · Part 73 · 1 page

p. 69Rainier National BankStandard FD-302 FBI interview form header with handwritten sub-file notation and transcription date. A bank employee at Rainier National Bank in Vancouver, WA, describes handling wire transfers for…

FD-302 interviewRe service of financial privacy process on Rainier National BankInterviewed 13 August 1980 · Seattle · Part 73 · 1 page

p. 70Rainier National BankFD-302 form header with sub-number 958,6 and transcription date. FBI served Rainier National Bank with financial privacy compliance documents and a court order from U.S. Magistrate Kleweno authorizi…

FD-302 interviewInterview of Rainier National Bank employee re VA checks, Vancouver WAInterviewed 28 August 1980 · Seattle · Part 45 · 1 page

p. 341Rainier National BankStandard FD-302 form header with revision date and transcription date. A person at Rainier National Bank in Vancouver, WA confirmed that checks deposited into a redacted individual's savings account…

FD-302 interviewInterview of Rainier National Bank representative re VA checks (file copy)Interviewed 28 August 1980 · Seattle · Part 45 · 1 page

p. 342Rainier National BankStandard FD-302 form header with revision date and transcription date. A representative of Rainier National Bank in Vancouver, WA advised the FBI that checks deposited to a redacted individual's sav…

FD-302 interviewRe Rainier National Bank checks deposited to Robert N. Bishop accountInterviewed 28 August 1980 · Seattle · Part 73 · 1 page

p. 73Rainier National BankHandwritten annotation identifying the subject as Robert Neal Bishop with a sub-reference number. FD-302 interview form documenting that a redacted employee of Rainier National Bank in Vancouver, Wa…