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F1F6419F-AC38-4933-92EF3B382C3305D2.pdf
$1,000,000 or up to five years imprisonment This letter will be posted
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2013/20131122.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
1. Haley Patterson. | Drive. Street address blocked for privacy. Birmingham...$1,000,000 or up to five years imprisonment. Page break. mailto:chape1le.davis
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2011/201108162.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 Y O R K 33 LIBERTY STREET, NEW YORK, NY 1C045-0001 YOON HI GREENE
1C045-0001 YOON HI GREENE ASSISTANT GENERAL COUNSEL AND SENIOR VICE PRESIDENT
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2015/201508311.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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FEDERAL RESERVE BANK OF CHICAGO. November 14, 2013. Maridee Batibot. Redacted. Hoffman Estate, IL 60169. Re: Criminal
1(a) (2)) in connection with your employment by HSBC, Schaumburg, Illinois...$1,000,000 or up to five years imprisonment. This letter will be posted
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2013/20131114.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.
$1,000,000 or up to five years imprisonment. This letter will be posted...v1. Judgment and Disposition Order, dated August 30, 2011, concerning
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2011/20110831.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
1,000,000 or up to five years imprisonment. This letter will be posted...1:12 Cr. 00090(AKH), in the United States District Court for the Southern
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2014/20140403.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 D a l l a s . 2200 N. PEARL ST. DALLAS, TX 75201-2272. September 23,
$1,000,000 or up to five years imprisonment. This letter will be posted...1)11001562-01FH, in the State of Michigan Judicial Circuit 3rd Circuit
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2014/20140923.pdf
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