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F e d e r a l R e s e r v e B a n k of K a n s a s C i t y . July 10, 2015 Via Certified Return Receipt Mail. Deanna Jo
1 0 1 0 • 8 1 6 . 8 8 1 . 2 0 0 0 1 M e m o r i a l D r i v e • K a n ...$1,000,000 or up to five years imprisonment. This letter will be posted
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2015/20150710.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 K a n s a s C i t y (logo) July 21, 2015 Via Certified Return Receipt Mail
1 0 1 0 • 8 1 6 . 8 8 1 . 2 0 0 0 1 M e m o r i a l D r i v e • K a n ...1 9 8 w w w . K a n s a s C i t y F e d . o r g http://www.KansasCityFed.org
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2015/20150721.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 K a n s a s C i t y . Logo. July 2 , 2014. Via Certified Return Receipt Mail.
1 0 1 0 • 8 1 6 . 8 8 1 . 2 0 0 0 . 1 M e m o r i a l D r i v e • K a ...1 9 8 . w w w . K a n s a s C i t y F e d . o r g . Should you engage
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2014/201407023.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 K a n s a s C i t y (logo) July 13, 2015 Via Certified Return Receipt Mail
1 0 1 0 • 8 1 6 . 8 8 1 . 2 0 0 0 1 M e m o r i a l D r i v e • K a n ...1 9 8 w w w . K a n s a s C i t y F e d . o r g http://www.KansasCityFed.org
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2015/20150713.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
1L 60031. Re: Crim inal Conviction - P rohibition from B anking Industry...1 6 G -2 0 (a )(l) ') and on one count o f the offense o f Theft (720ILC
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2014/201401102.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
1 Miami, FL 33129 Re: Criminal Conviction - Prohibition from Banking Industry...1 , 2015 2 prohibited conduct with respect to insured depository institutions
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2015/20150831.pdf
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C h a p e l l e D. D a v is . Assistant Vice President. FEDERAL RESERVE BANK of ATLANTA.logo. 1000 Peachtree Street,
$1,000,000 or up to five years imprisonment. This letter will be posted...1:12CR177-1, in the United States District Court for the Middle District
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2014/201402242.pdf
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Federal Reserve BANK of ATLANTA C h a p e i .l e D . Da v is Assistant Vice President 1000 Peachtree Street, N.E.
$1,000,000 or up to five years imprisonment. This letter will be posted...1, 2014, concerning United States o f America v. Heyes Edward McMath,
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2015/20150415.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.
1 7 , 2014. Ms. Heather L. M cLemore. Street address blocked for privacy...$1,000,000 or up to five years imprisonment. This letter will be posted
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2014/20140317.pdf
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Ciiapelle D. Davis. Assistant Vice President. FE D E R A L RESER V E BA N K o f ATLANTA. 1000 Peachtree Street, N.E.
$1,000,000 or up to five years imprisonment. This letter will be posted...1, 2011, concerning United States o f America v. Patsy A. Wilkerson, Case
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2011/20110830.pdf
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