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Federal Bureau of Investigation Federal Bureau of Investigation
Home • Seeking Information from Investors in Royal Bengal Logistics, Inc.

Seeking Information from Investors in Royal Bengal Logistics, Inc.

Seeking Information from Investors in Royal Bengal Logistics, Inc.

The FBI’s Miami Division and the United States Department of Transportation, Office of Inspector General, are seeking information from anyone who invested in Royal Bengal Logistics, Inc. (“Royal Bengal”).

If you invested in Royal Bengal, please complete the questionnaire below.


Contact Information:

Date of Birth
/ /  

QUESTIONAIRE

6. As of today, have you received less than your investment principal back from Royal Bengal?


7. If you answered “Yes” to the question directly above, will you experience any of the following if you lose the amount of your investment principal less any money you have already received back from Royal Bengal?
  • Becoming insolvent.
  • Filing for bankruptcy under the Bankruptcy Code (title 11, United States Code).
  • Suffering substantial loss of a retirement, education, or other savings or investment fund.
  • Making substantial changes to your employment, such as postponing your retirement plans.
  • Making substantial changes to your living arrangements, such as relocating to a less expensive home; or
  • Suffering a substantial harm to your ability to obtain credit.


With respect to each investment, you made in Royal Bengal, please provide the information called for below. If you made more than five investments, or if you answered “Other” as the type of any of your investments, please note this in the “Other Comments” section at the end of the questionnaire.

8. Investment #1
Type of Investment Please select all that apply.
9. Investment #2
Type of Investment Please select all that apply.
10. Investment #3
Type of Investment Please select all that apply.
11. Investment #4
Type of Investment Please select all that apply.
12. Investment #5
Type of Investment Please select all that apply.
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Privacy Act Statement

The FBI is authorized to collect the information on this form by one or more of the following provisions: Title 28, United States Code, sections 533 and 534; Title 28, Code of Federal Regulations, section 0.85; and the Attorney General Guidelines for Victim and Witness Assistance. The information requested will assist the FBI in providing you with assistance to which crime victims are entitled under federal law. You do not have to provide the requested information; however, failure to do so may hinder the FBI in providing you with crime victim assistance. The information collected on this form is protected by the Privacy Act of 1974, as amended, Title 5, United States Code section 552a, and is maintained in the FBI’s Central Records System, DOJ/FBI-002, a description of which was published in the Federal Register at 63 Fed. Reg. 8671 (Feb. 20, 1998) and which may be viewed at www.justice.gov/opcl/doj-systems-records#doj