NOTICE OF SEIZURE
U.S. Treasury Department
Internal Revenue Service
Criminal Investigation

On June 13, 2018, 101 Central Bank of Iraq Dinars (25,000 Denomination), 46 Central Bank of Iraq Dinars (10,000 Denomination), 19 Central Bank of Iraq Dinars (250 Denomination), 13 Central Bank of Iraq Dinars (500 Denomination); 29 Vietnam Dong (100,000 Denomination), 20 Vietnam Dong (200,000 Denomination), 20 Vietnam Dong (500,000 Denomination); 1 Reserve Bank of Zimbabwe (500,000,000 Denomination), 1 Reserve Bank of Zimbabwe (10,000,000,000,000 Denomination), 1 Reserve Bank of Zimbabwe (20,000,000,000,000 Denomination), 1 Reserve Bank of Zimbabwe (50,000,000,000,000 Denomination), 1 Reserve Bank of Zimbabwe (100,000,000,000,000 Denomination); 8 U.S. Dollars ($2 Denomination), 1 Mexico Peso (20 Denomination), 1 English Pound (5 Denomination); 5 Vietnam Dong (200,000 Denomination), 12 Central Bank of Iraq Dinars (25,000 Denomination); and 1 Vietnam Dong (100,000 Denomination), 4 Vietnam Dong (500,000 Denomination), 1 Central Bank of Iraq Dinars (250 Denomination), 7 Central Bank of Iraq Dinars (500 Denomination), 4 Central Bank of Iraq Dinars (10,000 Denomination), 12 Central Bank of Iraq Dinars (25,000 Denomination) were seized at 94-1018 Kaloli Loop, Waipau, Hawaii 96797, and are being pursued for administrative forfeiture for violations of 18 U.S.C. 1957. Pursuant to 18 U.S.C. 981, the abovedescribed property is subject to forfeiture. Any person claiming an ownership interest in this property must file a claim with the Internal Revenue Service-Criminal Investigation, Special Agent in Charge, 915 2nd Avenue, Mail Stop W-300, Seattle, Washington, 981741009, Attn: Asset Forfeiture Coordinator, by close of business on September 23, 2018. Otherwise, the property will be forfeited and disposed in accordance to the law. For further information, contact IRS-CI Asset Forfeiture Coordinator Brandy McKibben at (541) 3428753 or via email at brandy.mckibben@ci.irs.gov regarding seizure numbers 91180044-01; 91180044-02; 91180044-03; 91180044-04; 91180044-05; and 91180044-06.
(SA1122595 8/10, 8/17, 8/24/18)