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Request from CA State TReasurer Bill Lockyer

Dear Department of Business Oversight Licensee:

The attached Tax Identification Numbers, formatted in Excel, pertain to the message sent on Friday, May 23.  Please contact Mark Hariri - Director of Centralized Treasury and Securities Division at (916) 657-2456 if you have any questions.

From: California DBO Subscriptions [
Sent: Friday, May 23, 2014 11:29 AM
Subject: Request from CA State Treasurer Bill Lockyer

Dear Department of Business Oversight Licensee: 

The State Treasurer’s Office requests your help to locate any transaction and non-transaction accounts held by state agencies or departments at your institution.  Please read the attached letter below from State Treasurer Bill Lockyer and review the list of Tax Identification Numbers.  The letter explains what information is needed, where to send it, and whom to contact if you have any questions. 

The State Treasurer asks that you provide this information to his office no later than July 22, 2014.

Thank you very much for your cooperation.