ALERT 96-37 Type: Unauthorized Banking Subject: Windsor International Trust TO: Chief Executive Officers of all National Banks; all State Banking Authorities; Chairman, Board of Governors of the Federal Reserve System; Chairman, Federal Deposit Insurance Corporation; Conference of State Bank Supervisors; Deputy Comptrollers (Districts); District Administrators; District Counsel and Examining Personnel. RE: Windsor International Trust 830 North Highland Avenue Los Angeles, CA 90038 Information has been received that the subject entity may be conducting a banking and trust business in the United States without authorization. Further, the California State Banking Department has advised that the subject entity is not authorized to conduct any business in California. Any information which you may have concerning this matter should be brought to the attention of: Office of the Comptroller of the Currency Enforcement & Compliance Division 250 E Street, SW Washington, DC 202l9 Fax (202) 874-5301 Daniel P. Stipano Director Enforcement & Compliance Division Date: October 1, 1996