The lists were sent to the Superintendence by letter FGN.GIE-T20, dated 10 January 2002, from the National Division of Economic Investigations in the Technical Investigation Unit of the Office of the Prosecutor-General.
该清单已由检察长办公室技术调查股的国家经济调查司以2002年1月10日第FGN.GIE-T20号信函送交银行监督处。