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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 ,
11cr05360BHS-001, in the United States District Court for the Western
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2014/20141015.pdf
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Logo. F e d e r a l R e s e r v e B a n k o f P h i l a d e l p h i a . Philip L. Keitel Senior Attorney Legal D epartm
11-000644, in the Circuit Court for Baltimore County Maryland on file.
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2014/20140430.pdf
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Logo. F e d e r a l R e s e r v e B a n k o f S an 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
11CR05393BHS-001, in the United States District Court for the Western
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2014/20140828.pdf
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Microsoft Word - JUDGMENT OF CONVICTION TEMPLATE.docx
11, 2014, concerning United States o f America v. Elwood Ladon West a/
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2015/201502181.pdf
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Microsoft Word - JUDGMENT OF CONVICTION TEMPLATE.docx
7, 2014, concerning People o f the State o f Illinois v. Alyse Seawright
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2015/20150126.pdf
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LOGO. T H E F E D E R A L R E S E R V E B A N K O F R I C H M O N D . RIC H M O ND ■ B A LTIM O R E ■ C H A R LO T TE.
7-8 0 0 0 w w w .rich m o nd fe d .o rg . September 19, 2013. Via Certified
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2013/20130919.pdf
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Logo. T H E F E D E R A L R E S E R V E B A N K O F R I C H M O N D . R IC H M O N D ■ B A LTIM O R E ■ C H A R LO T
7 - 8000- w w w .rich m o nd fe d .o rg November 2 6 , 2013. Via Certified
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2013/20131126.pdf
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Logo. FED ERA L RESERVE Chapelle D. Davis Assistant Vice President. BANK o f ATLANTA. 1000 Peachtree Street, N.E.
7 , 2014. Ms. Heather L. M cLemore. Street address blocked for privacy
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2014/20140317.pdf
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BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM WASHINGTON, D. C. 20551 Joseph P. Vitale, Esq. Schulte Roth & Zabel
of7.5 percent of the voting securities of Leumi BHC. 1 In 2017, Bank Leumi...11. as the chairman of any committee of the board of directors of Leumi
URL: https://www.federalreserve.gov/bhc_changeincontrol20180517.pdf
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