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FED ERA L RESERV E B A N K O F C H IC A G O . April 9. 2014. Kandi Biggins. R e d a c te d . Fort W ayne, IN 46825. Re:
H IC A G O . April 9. 2014. Kandi Biggins. R e d a c te d . Fort W ayne
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2014/20140409.pdf
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FEDERAL RESERVE BANK o f ATLANTA C i i a p e l l e D. D a v i s . Assistant Vice President. 1000 Peachtree Street.
N.H.. Atlanta, Georgia 30309-4470. 404.498.7278. fax 404.498.7217. chapelle.davis
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2011/20110926.pdf
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F E D E R A L R E S E R V E B A N K o f N E W Y O R K . 33 LIBERTY STREET, NEW YORK, NY 10045-0001. YOONHI GREENE.
h ib itio n from B ank ing In d u s try . Dear Ms. Keane: The Federal
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2012/20120320.pdf
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FED ERA L R ESER V E B A N K O F C H IC A G O . January 10, 2014. D ragana Fousekis (aka D onna Fousekis). R e d a c te
H IC A G O . January 10, 2014. D ragana Fousekis (aka D onna Fousekis)
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2014/201401102.pdf
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CHAPELLE D. Davis. Assistant Vice President.FEDERALRESERVEBANKof ATLANTA.1000 Peachtree Street, N.E. Atlanta, Georgia
h is letter will be posted on the w ebsite o f the Board o f G overnors
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2012/20120112.pdf
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F e d e r a l R e s e r v e B a n k o f S a n F r a n c is c o . 101 M a r k e t S t r e e t . S a n F r a n c is c o ,
15, 2014. Via Federal Express. Ms. Angel Young. Redacted. Puyallup, Washington...15, 2014. Page 2 o f 2. Should you engage in prohibited conduct without
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2014/20141015.pdf
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F E D E R A L R E S E R V E B A N K of N E W YORK. 33 LIBERTY STREET, NEW YORK, NY 10045-0001. YOONHI GREENE. ASSISTANT
15, 2014, concerning United States o f America v. Kareem Serageldin, Case
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2014/20140403.pdf
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F E D E R A L R E S E R V E B A NK o f N E W Y O R K 33 LIBERTY STREET, NEW YORK, NY 10045-0001 YOONHI GREENE ASSISTANT
15, 2015, concerning United States o f America v. Ann Maria Ferrao, Case
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2015/20150831.pdf
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C i ia p e l l e D . D a v is . Assistant Vice President. August 16, 201 1. Haley Patterson. | Drive. Street address
15 South 20th Street Birmingham, Alabama 35233. Judgment and Disposition
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2011/201108162.pdf
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F1F6419F-AC38-4933-92EF3B382C3305D2.pdf
15, 2013, concerning United States o f America v. Irene Quansah, Case
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2013/20131122.pdf
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