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Department of Justice
Criminal Division
Ufl
- 9 2016
As a result of the significant issues identified during the compliance review, KCCAO
must return the entire federal equitable sharing balance in its account.
Based on the February 24, 2016 account balance, KCCAO must send a check for
$68,382.39 payable to the Department of Justice via over-night courier to:
USDOJ/Criminal Division
Asset Forfeiture and Money Laundering Section
Attention: Manuel Gonzalez
Bond Building Room 2424
1400 New York Ave N.W.
Washington, DC 20005-2107
At the close of current fiscal year, KCCAO must file an ESAC indicating a zero balance.
The returned amount must be reported as a "Non-Categorized Expenditures" on line m.
If you have any questions, please contact Brian Boykin, Equitable Sharing Program
Manager by phone at 202-598-2306 or by email at Brian.Boykin@usdoj.gov.
Sincerely,
ennifer Bickford
Assistant Deputy Chief
Asset Forfeiture and Money
Laundering Section