To: R. Geissen
Utrecht
Visiting address: Zeist, Utrechtseweg 141
Corps unit: district police
Handled by: MDNDR011
Telephone: 030-6972999
Our reference: –
Your reference: your email dd. 29.03.2012 15:38
Date: 02 April 2012
Subject: request account number
Sir,
On Thursday, March 29, 2012, you sent an email to the police in Utrecht, which was finally submitted to me for an answer. In the email you ask for the identifying details of the bank account number mentioned in the email and to inform you of the result. In response to this request, I will inform you as follows:
Requesting identification data from a bank account can be done within the framework of a criminal investigation and is done by an investigating officer. The investigation in the context of your criminal case has now been closed, in view of the date of the hearing you mentioned, which is why I am unable to honour your request. Renewed investigation activities, including the retrieval of identifying information, can now be requested at the hearing.
Yours sincerely,
The chief of detective / deputy prosecutor,
MDNDR011
