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Microsoft Word - JUDGMENT OF CONVICTION TEMPLATE.docx
a/k/a Terry Debose, Case No. 5:13-CR-00026- RS-EMT-1, in the United District
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2015/20150218.pdf
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Microsoft Word - JUDGMENT OF CONVICTION TEMPLATE.docx
a/k/a Woody West, Case No. 5:13-CR-00026-RS- EMT-2, in the United District
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2015/201502181.pdf
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FEDERAL RESERVE BANK OF CHICAGO. November 14, 2013. Maridee Batibot. Redacted. Hoffman Estate, IL 60169. Re: Criminal
a) (2)) in connection with your employment by HSBC, Schaumburg, Illinois
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2013/20131114.pdf
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Logo. T H E F E D E R A L RESERVE B A N K OF R I C H M O N D . RICHMOND ■ BALTIMORE ■ CHARLOTTE. Post Office Box 27622
A. Breeding in writing at this Reserve Bank. cc: State Corporation Commission
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2014/20140326.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 . MARION E. WHITE. VICE PRESIDENT. 2200 N. PEARL ST. DALLAS,
A. Nguyen, Case No. C1238061, in the Santa Clara County Superior Court
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2014/201409232.pdf
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LOGO. THE FEDERAL RESERVE BANK OF RICHMOND. RICHMOND ■ BALTIMORE ■ CHARLOTTE. Post Office Box 27622 • Richmond, VA
A. Breeding in writing at this Reserve Bank. Sincerely, Redacted 'Jeffrey
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2014/20141022.pdf
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Microsoft Word - JUDGMENT OF CONVICTION TEMPLATE.docx
A. Bosch. Vice President. cc: John L. Kuray, Sr. Counsel. Board of Governors
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2015/20150213.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
A. Breeding in writing at this Reserve Bank. Sincerely, Signed. Jeff B
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2013/20130911.pdf
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FED ERA L RESERV E BA NK O F C H IC A G O . O ctober 15, 2013. A lyce O live. R e d a c te d . Chicago, II 60629. Re:
A. Goldberg, esq. Mr. John Kuray, Board o f Governors o f the Federal
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2013/201310152.pdf
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F1F6419F-AC38-4933-92EF3B382C3305D2.pdf
A. Sproule Assistant U.S. Attorney U.S. Attorney’s Office Southern District
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2013/20131122.pdf
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