Board of Governors of the Federal Reserve System

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• FEDERAL RESERVE BANK of ATLANTA. 1000 Peachtree Street, N.E. Atlanta, Georgia 30309-4470 404.498.7278 fax 404.498.7217

  2 This letter will be posted on the website of the Board of Governors ...2:10-CR-117-AKK-RRA (001), in the United States District Court for the

  URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2011/20110816.pdf
  



• 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

  2 This letter will be posted on the website of the Board of Governors ...2:10-CR-117-AKK, in the United States District Court for the Northern

  URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2011/201108162.pdf
  



• August 7, 2013. Mr. Duan Liu. Street address. blocked for privacy. Marlton , NJ 08053. Re: Criminal Conviction -

  2. Mr. Frank A. Labor III United States Attorney’s Office 615 Chestnut...DPAE2:11CR584-001, in the United States District Court for the Eastern

  URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2013/20130807.pdf
  



• LOGO. T H E F E D E R A L R E SE R VE B A N K OF R I C H M O N D . RICHMOND - BALTIMORE - CHARLOTTE. Post Office Box

  2. Judgment and Disposition, dated October 17, 2012, concerning United...2:12cr00058, in the United States District Court for the Eastern District

  URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2013/20130904.pdf
  



• LOGO. T H E F E D E R A L R E S E RV E B A N K OF R I C H M O N D . RICHMOND ■ BALTIMORE ■ CHARLOTTE. Post O ffice Box

  2, 2014. Via Certified Mail. Riverside Regional Jail. Attn: Lauren C. ...2, 2014. Should you engage in prohibited conduct without obtaining the

  URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2014/20141002.pdf
  



• Microsoft Word - JUDGMENT OF CONVICTION TEMPLATE.docx

  2 of 2. for insured credit unions. The automatic prohibition does not

  URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2015/20150205.pdf
  



• 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

  2 0 0 0 1 M e m o r i a l D r i v e • K a n s a s C i t y , M i s s o ...2 - July 13, 2015 Should you engage in prohibited conduct without obtaining

  URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2015/20150713.pdf
  



• 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.

  2. prohibited conduct with respect to insured depository institutions,...2:11-cr-44-001, in the United States District Court for the Western District

  URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2012/20120320.pdf
  



• F e d e r a l R eserv e B an k o f S an F r a n c isc o . Logo. 101 M a r k e t S t r e e t S a n F r a n c is c o , C

  2 o f 2. bank holding com panies or uninsured branches or agencies o f

  URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2014/20140227.pdf
  



• Logo. FED ERA L RESERVE Chapelle D. Davis Assistant Vice President. BANK o f ATLANTA. 1000 Peachtree Street, N.E.

  2. Should you engage in prohibited conduct without obtaining the required...2nd Street Ocala, Florida 34471. Kerri O’Rourke Robinson A VP - SunTrust

  URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2014/20140317.pdf
  

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