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C h a p e l l e D . D a v is . Assistant Vice President. Federal Reserve BANK o f ATLANTA.Logo. 1000 Peachtree Street,
statement to the FDIC, and make a false claim against the United States...statement to the FDIC, and one count of false claim against the United
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2015/201502182.pdf
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Microsoft Word - JUDGMENT OF CONVICTION TEMPLATE.docx
statements in connection with your employment by Mid America Bank & Trust
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2015/20150213.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 $ a s C i t y . July 2, 2014 Via Certified Return Receipt Mail Mr,
Statement on a Loan Application, in connection with your employment with
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2015/20150702.pdf
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August 7, 2013. Mr. Duan Liu. Street address. blocked for privacy. Marlton , NJ 08053. Re: Criminal Conviction -
statement in a loan application. A copy of your judgm ent of conviction
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2013/20130807.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 St r e e t . S an F r a n c is c
statements in loan applications in violation of Title 18, United States
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2014/201408283.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 a n F r a n c i s c o . 101 M a r k e t S t r e e t . S an F r a n c is
statements in loan applications in violation o f Title 18, United States
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2014/201408288.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 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
statements in loan applications in violation of Title 18, United States
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2014/201408289.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 ,
statement to the Department o f Housing and Urban Development in violations
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2014/20141015.pdf
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________________________________________ From: NY Banksup Applications Comments To: Whidbee, Robin; McCune, Crystall;
________________________________________ From: NY Banksup Applications Comments To: Whidbee, Robin; McCune, Crystall; Caetano, Ruth; Brannon
URL: https://www.federalreserve.gov/bankinforeg/Comment_Letters_2-7-15_to_2-19-15.pdf
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PDCF data PRIMARY DEALER CREDIT FACILITY (PDCF) DATA Loan Information Collateral Collateral type Credit rating
PDCF data PRIMARY DEALER CREDIT FACILITY (PDCF) DATA Loan Information Collateral Collateral type Credit rating Securities Long term securities
URL: https://www.federalreserve.gov/newsevents/files/pdcf.xls
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