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NONPUBLIC//FD IC INTERNAL ONLY

List of Awards and Contractor Contact Information

Current as of March 2024

Asset Valuation Review (AVR) Services

Valuations services for portfolios of assets from various financial institutions (FIs) which may 

include Residential (SFR), Acquisition and Development Construction (ADC), Commercial Real 

Estate, C&I, Credit Card, Real Estate Owned (REO), Mortgage Servicing Rights (MSRs), Lease 

Financing Receivables and Reverse Mortgages, and Subsidiary-held assets. In the case of 

post-failure valuations, this includes providing value/estimate of potential recoveries from 

charge-offs/write-downs in a portfolio. Valuation Services also include assets held by FDIC in its 

receivership or corporate capacity including assets held by Assuming Institutions under LossShare Agreements and assets packaged for sale to potential investors. 

Cushman & Wakefield U.S. INC

Dave Dorros

2010 L. Street NW Suite 500

Washington, DC 20037 Tel. 202-463-1364

Dave.Dorros@cushwake.com 

Debt Exchange 

William Looney 

100 Summer Street Suite 1900 

Boston, MA 02110-2106 Tel. 617-531-3402

Wlooney@debtx.com 

Ferncliff Investments

John Burchett 

33 Wood Ave S, STE 600

Iselin, NJ 08830-2717 Tel. 917-539-4554

jburchett@ferncliffinvestments.com

Garnet Capital Advisors

Robin Ishmael 

500 Mamaroneck Ave, STE 104

Harrison, NY 10528-1618 Tel. 914-630-8880

info@garnetcapital.com 

Houlihan Lokey

K Luyombya

10250 Constellation Blvd 5th Fl, 

Los Angeles, Ca 90067-6205 Tel. 212-497-4293

Kluyombya@hl.com 

Mortgage Industry Advisory Corporation

Joe Furlong 

521 Fifth Avenue

New York, NY 10175 Tel. 212-233-1250 x277

joseph.furlong@miacanalytics.com
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NONPUBLIC//FDIC INTERNAL ONLY

Mission Capital Advisors

Michael Britvan 

4741 Military TRL #202

Jupiter, FL 33458-4842 Tel. 212-920-4486

mbritvan@missioncap.com

Newmark & Company Real Estate Inc. 

John Howley 

125 Park AVE 

New York, NY 10017-5529 Tel. 703-918-0246

John.howley@ngkf.com 

Business Operations Support (BOS) Specialty Accounting Services

Contractors under this RBOA will provide consulting and related assistance with regard to 

complex and specialized accounting and financial management issues including but not limited 

to U.S and international banking and regulatory matters, tax policies and practices, loan 

servicing practices, and strategic forecasting and reporting.

Deloitte and Touche LLP

Jennifer Mayers or Jim Jones 

1919 North Lynn Street

Arlington VA 22209 Tel. 813-550-8042 or 703-251-1330

Jemayers@deloitte.com

Jimjones@deloitte.com

Guidehouse INC

Jack Fangmeyer or Jon Dolloff

1800 Tysons Blvd Floor 7

McLean VA 22102 Tel. 240-639-8127 or 972-832-5309

Jdolloff@guidehouse.com

Rfangmeyer@guidehouse.com 

Watkins-Davis Kinard Joint Venture

Mike Block or Kate Mazza

73 Blackpool Road

Rehoboth DE 19971 Tel. 240-479-7273 or 202-615-5847

Mblock@watkinsconsulting.com

Kmazza@watkinsconsulting.com

Commercial Real Estate and Personal Property Valuation Services

As the FDIC prepares for the closure of a failing financial institution (Pre-Failure), marketing 

efforts to locate an appropriate purchaser are initiated. As a part of this process, the FDIC offers 

potential acquiring institutions an opportunity to purchase the failing institution’s Bank Premises 

based on the current market value. After a bank failure (Post-Failure), the FDIC, acting in its 

capacity as Receiver for failed financial institutions, acquires assets not sold to the Assuming 

Institution which may include, but are not limited to, real estate, personal property, real estate 

loan collateral, and other types of assets. The acquired assets must be disposed of in an orderly 

and expeditious fashion. The FDIC’s disposition process includes an analysis of each property’s 

ownership interest and value.
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NONPUBLIC//FDIC INTERNAL ONLY

Value estimates for these assets must be reasonably supported and documented. In an attempt 

to maintain public trust, the FDIC obtains appraisals and other valuation products based on 

state and federal guidelines and laws that apply to the banking industry. This ensures the value 

estimates

Colliers International Valuations & Advisory Services LLC

Brian S. Eckels

7200 S Alton Way, STE A240

Centennial, CO 80112 Tel. 858-860-3806

Brian.Eckels@colliers.com

Kroll, INC

Julie Hixson or Jonathan Jacobs

55 E. 52nd Street 17th Floor

New York, NY 07960 Tel. 212-871-8013

Julie.Hixson@duffandphelps.com

Jonathan.Jacobs@duffandphelps.com

LRES HOLDINGS, LLC

Roger Beane

765 The City DR S, STE 300

Orange, CA 92868 Tel. 714-520-5737 x 212

r_beane@lrescorp.com 

Construction Loan Management Services

The scope of work under the Construction Loan Management Services Receivership Basic 

Ordering Agreements (RBOA), which have been awarded to the contractors listed below, is to 

provide an array of services including analysis of loan portfolios, construction risk management, 

funding management, budget control, construction project management, loan workout and 

settlement services, and property preservation services.

CBRE Inc.

Chris Shamaly or Molly Snee

750 9th St NW Suite 900

Washington DC 20001 Tel. 713-458-7227 or 703-980-3881

Chris.Shamaly@CBRE.com 

Molly.Snee@CBRE.com

Marx/Okubo Associates, Inc.

Jim Marx

455 Sherman Street, Suite 200

Denver, CO 80203 Tel. 303-861-0300

jim_marx@marxokubo.com

SNSP Joint Venture

Phil Fox

3949 Highway 8 Suite 111

New Town ND 58763 Tel. 701-426-4513

Phil.Fox@sinewmanagementgroup.com
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NONPUBLIC//FDIC INTERNAL ONLY

Claims & Noticing Administrative Support Services for Complex Financial 

Institutions

Beginning to end claims administration process for large complex financial institutions under a 

Dodd-Frank Act Title II SIFI resolution, U.S. Holding Company resolution and capability to 

support the FDIC under and FDI Act resolution of an IDI. 

BMC Group INC

Tina Marie Feil

3732 W 120th Street

Hawthorne, CA 90250 Tel. 206-499-2169

Tfeil@bmcgroup.com

CohnReznick LLP

Bill Hughes or Nicole Gorman

1301 Avenue of the Americas 10th Floor

New York, NY 10019-6036 Tel. 703-744-6750 or 301-280-1916

Bill.Hughes@cohnreznick.com

Nicole.Gorman@cohnreznick.com

Deval LLC

Deborah Garcia-Gratacos

8230 Leesburg Pike Suite 600

Vienna, VA 22182-2641 Tel. 703-962-1890

Dgarcia@deval.us

Epiq Corporate Restructuring, LLC

Brad Tuttle or Jane Sullivan

777 Third Ave, 12th Floor

New York, NY 10017-1302 Tel. 646-282-2422 or 646-548-4686

Btuttle@epiqglobal.com

Jsullivan@epiqglobal.com

Kroll Restructuring Administration LLC

Benjamin Steele or Abby Lerner

55 E. 52nd Street 17th Floor

New York, NY 10055-0002 Tel. 212-257-5449 or 212-257-5490

Abigail.lerner@kroll.com

Benjamin.Steele2@kroll.com

Stretto INC

James Le or Dan McElhinney

410 Exchange Street Suite 100

Irvine, CA 92602-1331 Tel. 714-716-1844 or 347-463-2404

James.Le@stretto.com

Dan.McElhinney@stretto.com

Consolidated Loan Servicing 

The scope of work under Consolidated Loan Servicing (CLS) provides overall servicing for 

residential mortgage loans, consumer loans, commercial loans, construction loans, government 

backed guaranteed loans, owned real estate, mortgage servicing rights, and securitization 
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NONPUBLIC//FDIC INTERNAL ONLY

programs. The below Servicers provide general loan administration and collection services 

appropriate to the type and status of the particular asset being serviced. The Servicer monitors 

delinquencies and manages defaulted loans and facilitates the refinance or modification of 

mortgages and/or originates new mortgages. The Servicers service loans through and until 

maturity, transfer or earlier disposition. 

Deval LLC

Deborah Garcia-Gratacos

8230 Leesburg Pike Suite 600

Vienna, VA 22182-2641 Tel. 703-962-1890

Dgarcia@deval.us

Planet Home Lending

Janina Woods

321 Research Parkway

Meriden, CT 06450 Tel. 585-512-1027

Jwoods@planet-mg.com

Credit Card Consulting Services

DRR requires the services of third-party contractors with defined skill sets such as program 

management, marketing and sales expertise, operations and accounting, and technical and 

coordination support services. The use of a contractor is deemed an appropriate and effective 

vehicle to support DRR in its resolution activity when credit card portfolios are part of the failed 

institution. A credit card portfolio may be found in a monoline institution, or the credit card 

business may be a division, department, or held by a subsidiary of the failing or failed financial 

institution. The credit card portfolio may include two (2) major types of activities; that of a credit 

card issuer (including debit card, gift card, travel card, reward program, and other programs) or 

a merchant card acquirer. 

Guidehouse Inc.

Jack Fangmeyer

1676 International DR, Suite 800

Mc Lean, VA 22102 

rfangmeyer@guidehouse.com Tel. 240-639-8127

Cryptocurrency

Services under this contract may include accounting for cryptocurrencies, otherwise known as 

“cryptoassets” owned by the FDIC at a later time. The RBOA will expedite and streamline the 

procurement process by establishing upfront all general terms and conditions along with an 

experienced team of CS personnel. As a result of the decision by The Office of the Comptroller 

of the Currency (OCC) permitting national banks' and federal savings associations' authority to 

provide cryptoasset custody services for customers, cryptoassets will become part of the assets

retained by FDIC-R for post-closing liquidation. However, closing activity and the

assets/liabilities involved for the future is unpredictable both as to timing and volume.

Ciphertrace Inc.

Greg Favitta

140 Victory Lane

Los Gatos, CA 95030

Greg@ciphertrace.com Tel. 703-389-9065
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NONPUBLIC//FDIC INTERNAL ONLY

Cyber Incident Detection and Response (Cybersecurity) Services

The services under this contract enable the FDIC’s Division of Resolutions and Receiverships

(DRR), the Division of Complex Institution Supervision and Resolution (CISR) and the Security 

Operations Center Section within the Office of the Chief Information Security Officer (OCISO) to 

have available top tier cybersecurity incident detection and response services, including but not 

limited to threat intelligence, security analytics, forensic engineering, monitoring, investigation, 

and incident response. These services will be requested and delivered on an as-needed basis 

to support incident response, detection, and security operations activities.

Mandiant, LLC

Carl Davis

601 McCarthy Blvd.

Milpitas, CA 95035

carl.davis@fireeye.com Tel. 650-544-7944

Trustwave Government Solutions, LLC

Grayson Lenik

1925 Isaac Newton Sq. E. STE 400

Reston, VA 20190

Glenik@trustwavegovt.com Tel. 406-465-2127

Data and ESI/Media Disposition 

The FDIC is responsible for managing and administering the affairs of failing or failed financial 

institutions and for properly disposing of any assets retained. To fulfill this mission, the FDIC 

requires the services of contractors with knowledge and capabilities for identifying and removing

electronic and paper based Personally Identifiable Information (PII) and Sensitive Information 

(SI). The contractor travels to a location and performs a thorough search of the failed 

institution’s premises and electronic equipment; inventory any equipment that might contain 

Electronically Stored Information (ESI) or ESI storage media found within the location(s).

Cascade Asset Management, LLC

Neil Peters-Michaud

6701 Manufacturers Drive

Madison, WI 53704-6205 Tel. 608-316-6637

Npm@cascade-assets.com

Division of Resolution and Receivership Support Services

The FDIC seeks to retain a qualified Contractor who can assist the FDIC with a wide variety of 

pre-closing, closing, and post-closing resolution activities. Contractor may support the following 

departments within DRR, but is not limited to: Monitoring and Risk Analysis, Resolution 

Strategy, Risk Share Asset Management, Asset Management, Asset Marketing, and Owned 

Real Estate (ORE)/Other Owned Assets (OOA), and other functional areas, as required by the 

FDIC. The Contractor shall provide support services in the general categories of operations; 

administration; reporting; asset processing; project management; and marketing.

Solomon Edwards Group (SEG)

Margaret Wolford

5444 Westheimer Road, Suite 1620, 
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NONPUBLIC//FDIC INTERNAL ONLY

Houston, TX 77056 Tel. 713-332-2124 

mwolford@solomonedwards.com

Environmental Advisory Services

The role of the DRR Environmental Program is to support the cost effective resolution of assets 

while minimizing financial, regulatory, and reputational risks to the FDIC. Task Orders will be 

issued to Contractor by the FDIC Contracting Officer (CO) to perform within one or more of the 

following four major task categories: Technical Advisory Services Receivership Termination 

Reviews FDIC Environmental Policy Compliance Reviews Asset Claims Technical Review, 

Evaluation & Recommendations.

AECOM

Sarah Stinger 

12420 Milestone Center Dr., Suite 150

Germantown, MD 20876 Tel. 703.431.1058

sarah.stinger@aecom.com

Enercon

Chrissy Sherman

500 Townpark Lane 

Kennesaw, GA 30144 Tel. 770.590.2131

Csherman@enercon.com

Environmental Site Assessment Services

The scope of work under environmental due diligence/site assessment contracts, which have 

been awarded to the contractors listed below, encompasses environmental due diligence 

services with respect to the following environmental site assessment process:

1. FDIC Environmental Checklist

2. FDIC Phase I Environmental Site Assessment

3. FDIC Phase II Environmental Site Assessment

4. FDIC Phase III Environmental Site Assessment

When the FDIC receives a failed institution's assets, specifically real property, environmental 

characteristics of those assets must be obtained before determining the best asset 

management and disposition strategy. The process for assessing properties for the presence or 

potential presence of environmental contamination often is referred to as "environmental due 

diligence" or "environmental site assessment."

All Environmental, INC.

Charles Metzinger

25000 Camino Diablo Suite 100

Walnut Creek, CA 94597-3905 Tel. 916-801-7968

Cmetzinger@aeiconsultants.com

ATC GROUP SERVICES LLC

Beth Correira

5750 Johnston Street Suite 400

Lafayettte, LA 70503-5334 Tel. 337-234-8777
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NONPUBLIC//FDIC INTERNAL ONLY

Beth.correira@oneatlas.com

Bureau Veritas Technical Assessments LLC

Michael Hardy or Eric Wagner

10461 Mill Run Circle Suite 1100

Owings Mills, MD 21117-4206 Tel. 410-999-4217

Michael.hardy@bureauveritas.com

Eric.Wagner@bureauveritas.com

Caribe Environmental Services Inc.

Raul Colon or Luis Colon

State Road 172 KM 07 Canaboncito Ward

Caguas Puerto Rico 00725 Tel. 787-671-5717

Rcolon@caribeenvironmental.com

Lcolon@caribeenviornmental.com

ESE Partners, LLC

Kathryn O'Gorman

10497 Town & Country Way

Houston, TX 77024 Tel. 281-501-6100

Kathryn@esepartners.com

GHD INC.

Jeni Quigley 

200 Allegan Street Suite 300

Plainwell, MI 49080-1397 Tel. 734-751-0979

Jennifer.Quigley@ghd.com

Groundwater and Environmental Services

Thomas Chmura

104 Corporate Blvd Suite 411

West Columbia, SC 29169 Tel. 866-765-4851

Tchmura@gesonline.com

Partners Assessment Corporation

Jenny Redlin or Angie Lessie

2154 Torrance Boulevard,

Torrance, CA 90501 Tel. 310-765-7243 or 310-357-8357

Alessire@parteresi.com

Jredlin@partneresi.com

Terracon Consultants Inc.

Tom Warn or Michael Covert

18001 W. 106th Street, Suite 300

Olathe, KS 66061 Tel. 913-577-0381 or 913-599-6886 x427

tewarn@terracon.com

MECovert@terracon.com
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NONPUBLIC//FDIC INTERNAL ONLY

Executive Search Services

The Contractor provides provide executive search and leadership consulting services in 

assisting the FDIC with a range of projects and efforts related to governance preparedness for 

an FDIA bridge bank or other resolution matter. The Contractor’s services are to be sufficient for 

application to the various sizes and complexities of all FDIC-insured banks and failed 

Systemically Important Financial Institutions (SIFIs), and their respective subsidiary entities.

Necessary recruitment profiles may include the positions of Chief Executive Officer (CEO), 

Chief Financial Officer (CFO), other executive or C-suite professionals, Trust Company 

executives, Product Line or Affiliated Businesses Executives, Board members, Advisory Board 

members, executive or board-level consultants, and various levels of management.

Heidrick and Struggles International Inc.

Victoria Reese or Leslie Ann Kent

233 S Wacker Dr Suite 4200

Chicago IL 60606 Tel. 212-867-9876 or 212-699-3115

vreese@heidrick.com

lkent@heidrick.com

Human Resources Management Transition Advisory Services

The FDIC requires the services of one or more Contractors specializing in Human Resources 

Management Transition and Advisory (HRM) services related to and including, mergers and 

acquisitions, carve-outs, spinoffs, bankruptcies, and a full-scope HRM plan, transference, 

integration, and restructuring support of an LCFI. The Contractor shall assist and advise the 

FDIC with various projects and efforts related to HRM preparedness and/or execution of a 

resolution. As such, work generally will fall into activities around preparedness for a potential 

failure and activities focused on strategies to be implemented during an actual failure. The work 

includes the many employment-related complexities that the FDIC might encounter in a bridge 

bank under FDIA or a bridge financial company under DFA (collectively, Bridge Entity), a WindDown and/or Liquidation. The Contractor shall advise and assist as needed in implementing 

new systems, revising human resource elements, navigating employee onboarding and 

termination complexities, assisting in the development of clear and effective employee 

communication strategies, managing projects, ensuring human resources operational continuity, 

such as employee retention, and ensuring continuity of payroll and benefits, along with other 

HRM considerations.

Mercer US

Dana Dickerson

1050 Connecticut Ave NW, 

Washington, DC 20036 Tel. 202-331-2539

dana.dickerson@mercer.com

Deloitte and Touche LLC

Jim Jones or Jennifer Mayers

1919 North Lynn Street

Arlington, VA, 22209-1742 Tel. 703-251-1330 or 813-550-8042

Jimjones@deloitte.com

Jemayers@deloitte.com
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NONPUBLIC//FDIC INTERNAL ONLY

FDIC Loan and Non-Loan Servicing System

Provides cloud-based software and hardware System-as-a-Service solution for loan and nonloan asset servicing for receivership-retained and corporate-purchased assets. 

Vergent LMS INC

Brad Tompkins

403 Legacy Park

Ridgeland, MS 39157-4316 Tel. 601-444-0063

BTompkins@vergentlms.com 

Financial Advisory Services for Complex Institutions Non-Deposit Claims

Provides financial advisory services for complex financial institution claims falling under 

Title II of the Dodd-Frank Act or Federal Deposit Insurance Act, which include planning and 

execution of substantially all financial and analytical elements of claims review.

AlixPartners LLP

Carrianne Basler or Vineet Sehgal 

909 Third Ave

New York, NY 10022 Tel. 312-705-3907 or 347-237-6201

cbasler@alixpartners.com

Vsehgal@alixpartners.com

Deloitte & Touche LLP

Jim Jones or Jennifer Mayers

1919 North Lynn Street

Arlington, VA, 22209-1742 Tel. 703-251-1330 or 813-550-8042

Jimjones@deloitte.com

Jemayers@deloitte.com

FTI Consulting, Inc.

William (Bill) Nolan

555 12th ST NW, Ste. 700 

Washington, DC 20004 Tel. 704-972-4101

William.Nolan@fticonsulting.com

Financial Advisory Services · Complex Securities

In its receivership capacity, the Federal Deposit Insurance Corporation awarded multiple 

Receivership Basic Ordering Agreements to acquire financial advisory services on a task order 

basis with respect to its resolution and receivership responsibilities. The scope of work of these 

agreements involves services to advise and assist the Division of Resolutions and 

Receiverships with respect to the financial analysis, valuation, management, sales and 

disposition of a wide variety of securities and other assets stemming from failing or failed FDICinsured depository financial institutions:

Group 1 - Syndicated Loans

Group 2 - Qualified Financial Contract

Group 3 - Trust Preferred Collateralized Debt Obligation

Group 4 - Trust Preferred Securities

Group 5 - Agency Mortgaged Back Security
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NONPUBLIC//FDIC INTERNAL ONLY

Group 6 - Non-Agency Residential Mortgage Backed Securities, Commercial Mortgage

Group 7 - Other Structured Products Asset Backed Security, Collateralized Debt Obligation

Group 8 - Corporate

Group 9 - Equity (Bank Stock/Other Stock)

Group 10 - Syndicated Tax/Community Reinvestment Act/Limited Partnership Pieces

Cantor Fitzgerald & Co.

Jeffrey Nabi

110 East 59th Street, 4th Floor

New York, NY 10022 Tel. 212-610-2434

jnabi@cantor.com

Castleoak Securities

Robert Bacon

110 East 59th Street, 2nd Floor

New York, NY 10002 Tel. 212-610-6212

rbacon@castleoaklp.com

Houlihan Lokey, Inc.

Faiz Vahidy 

245 Park Avenue

New York, NY 10167 Tel. 212-497-7896

fvahidy@hl.com

Piper Sandler & Co.

Tom Killian or Dustin Mondell

1251 Avenue of the Americas, Suite 3900

New York, NY 10020 Tel. 212-466-7709 or 212-205-1459

tom.killian@psc.com 

dustin.mondell@psc.com 

Financial Advisory Services-Marketing & Sales Loan Assets 

Full-range of financial advisory services for the Division of Resolutions and Receiverships 

related to the overall disposition of the assigned assets, which may be owned by certain failing 

or failed FDIC-insured depository institutions. These services include financial analysis, 

valuation, marketing and sales, etc. (including management and/or the coordination of services 

with third party contractor(s)). Services include performing due diligence on the assigned 

assets necessary to support marketing of the assigned assets to potential bidders. 

The Financial Advisory Valuation Services contracts have been awarded to the contractors 

listed below and the scope of work includes the valuation of portfolios of assets for residential, 

Acquisition and Development Construction (ADC), commercial, and other loan assets of various 

financial institutions. Additionally, valuation services may also be required to value mortgage 

servicing rights, where applicable, as well as loan portfolios under management by FDIC.

CBRE

Patrick Arangio 

750 9th ST NW

Washington, DC 20001-4524 Tel. 212-895-0926

patrick.arangio@cbre.com
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NONPUBLIC//FDIC INTERNAL ONLY

Clark Street Capital Management, LLC

Jon Winick

601 S La Salle St, STE 504

Chicago, IL 60605 Tel. 312-662-1501

jwinick@clarkstreetcapital.com

The Debt Exchange (DebtX)

William (Bill) Jakubowski 

100 Summer Street, STE 1900

Boston, MA 02110-2106 Tel. 617-531-3431

wjakubowski@debtx.com

First Financial Network (FFN)

Bliss Morris 

9211 Lake Hefner PKWY, STE 200

Oklahoma City, OK 73120-2073 Tel. 405-748-4100 x 3321

bmorris@ffncorp.com

Garcia & Ortiz, P.A. (GOKM, JV, LLC)

Eddie Del Rio

888 Executive Center Dr. W Ste 101

St Petersburg, FL 33702 Tel. 727.576.1245

edelrio@garciaortiz.com

Garnet Capital Advisors

Robin Ishmael

500 Mamaroneck Ave, Suite 215

Harrison, NY 10528 Tel. 914-406-7880

info@garnetcapital.com

Houlihan Lokey Capital

Kaddu Luyombya

10250 Constellation Blvd.

Los Angeles, CA 90067 Tel. 212-497-4293

k.luyombya@hl.com

Jones Lang LaSalle Americas, Inc.

Kyle Kaminski

2020 K Street NW, Suite 1100

Washington, DC 20006 Tel. 414-745-6726

Kyle.Kaminski@jll.com

Mission Capital Advisors

Michael Britvan 

4741 Military TRL #202

Jupiter, FL 33458-4842 Tel. 212-920-4486

mbritvan@missioncap.com

Newmark Group, Inc.

John Howley

125 Park Avenue

New York, NY 10017 Tel. 703-918-0246
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NONPUBLIC//FDIC INTERNAL ONLY

john.howley@nmrk.com

Financial Valuation Services-Residential, Commercial & REO Assets II 

DRR requires one or more Contractors to provide Valuations Services (as defined in 

Section 4.0) for portfolios of assets from various IDIs that may include: a) Residential (1-

4 family) (“SFR”), Acquisition and Development Construction (“ADC”), Commercial Real 

Estate, Commercial and Industrial (“C&I”), Credit Card, and other loan assets 

(hereinafter referred to as “Loan Assets”) of various depository institutions; b) Owned 

Real Estate Owned (“ORE); c) Mortgage Servicing Rights (“MSRs”); d) Lease Financing 

Receivables and Reverse Mortgages; and e) Subsidiary-held assets that would 

otherwise be categorized as (a)-(d) above, where applicable. In the case of post-failure 

valuations, the Contractor will also value/estimate potential dollar recoveries from 

charge-offs/write-downs in a portfolio. 

Cushman & Wakefield U.S. INC

Dave Dorros

2010 L. Street NW Suite 500

Washington, DC 20037 Tel: 202-463-1364

Dave.Dorros@cushwake.com

The Debt Exchange (DebtX)

William (Bill) Jakubowski 

100 Summer Street, STE 1900

Boston, MA 02110-2106 Tel. 617-531-3431

wjakubowski@debtx.com

Ferncliff Investments

Anne Akers

33 Wood Ave S, Suite 600

Iselin, NJ 08830 Tel. 973-960-5271

aakers@ferncliffinvestments.com 

Garnet Capital Advisors

Robin Ishmael

500 Mamaroneck Ave, Suite 215

Harrison, NY 10528 Tel. 914-406-7880

info@garnetcapital.com

Houlihan Lokey Capital

Kaddu Luyombya

10250 Constellation Blvd.

Los Angeles, CA 90067 Tel. 212-497-4293

k.luyombya@hl.com

Mission Capital Advisors

Michael Britvan 

4741 Military TRL #202

Jupiter, FL 33458-4842 Tel. 212-920-4486

mbritvan@missioncap.com
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NONPUBLIC//FDIC INTERNAL ONLY

Mortgage Industry Advisory Corporation (MIAC)

David McCraw

521 Fifth Avenue

New York NY 10175 Tel. 212-233-1250 x 357

David.McCraw@miacanalytics.com 

Newmark Group, Inc.

John Howley

125 Park Avenue

New York, NY 10017 Tel. 703-918-0246

john.howley@nmrk.com

Furniture, Fixtures and Equipment (FF&E) Auction Services

The FF&E Auction Services contracts have been awarded to the contractors listed below and 

the scope of work includes providing a complete inventory of all the physical assets of the 

receivership after closing; marketing and selling certain of the receivership's personal property 

assets as soon as practical as provided for under the closing documentation; and providing full 

accounting and reconciliation of all sales based on the original inventory.

ORE Financial Services LLC

Brittany Thompson

16945 Northchase DR, STE 1600

Houston, TX 77060 Tel. 818-917-8657

Brittany.thompson@orefinancial.com 

Worley Auctioneers and Appraisers, Inc.

Penny Worley

7264 Columbia Rd Suite 200

Maineville, OH 45039 Tel. 513-774-9182

penny@worleyauctions.com

Imaging and Indexing Services II

Contractor shall have the requisite skills and resources to provide imaging and indexing 

services on asset files at one or more open financial institutions. Imaging and indexing services 

include scanning physical files, indexing or naming documents so they are easily identified, 

organizing the documents for each asset into electronic folders and files, and delivering 

electronic files to FDIC, i.e. uploading.

Warbird Consulting Partners, LLC

CarolAnn Denton-Fitzpatrick

600 Galleria Pkwy, Suite 1400

Atlanta, GA 30339 Tel. 404-496-5230

cdenton-fitzpatrick@warbirdcp.com

Marketing and Support Services 

The Marketing and Support Services contracts have been awarded to the contractors listed

below and the scope of work includes the marketing of assets, particularly loans of a diverse 

type, via an internet platform. They also provide marketing support services including due 

diligence, imaging and indexing, valuation, pooling, and assistance in closing of sales.
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NONPUBLIC//FDIC INTERNAL ONLY

The Debt Exchange

William Jakubowski

100 Summer Street, Suite 1900

Boston, MA 02110 Tel. 617-531-3431

wjakubowski@debtx.com

First Financial Network

John Morris

9211 Lake Hefner Pkwy, Suite 200

Oklahoma City, OK 73120-2073 Tel. 405-748-4100

jmorris@FFNCorp.com

Newmark Knight Frank

John Howley

125 Park Ave, 

New York, NY 10017-5529 Tel. 703-918-0246

john.howley@ngkf.com

Mission Capital Advisors

David Tobin

41 Madison Avenue, 35th Floor

New York, NY 10010 Tel. 212-925-6692

dtobin@missioncap.com

Mortgage Servicing Rights

The Contractor provides services to advise and assist with the financial analysis, valuation, 

management, sales and disposition of mortgage servicing rights or assets (MSR/As), on an asneeded basis. Responsibilities may include MSR/A inventory review and analysis, disposition 

plan preparation, marketing and sales campaign execution, support whole loan sales from a 

failed institution if this strategy promotes the best execution for the entire disposition of MSR/As, 

and other types of MSR/A-related advisory and post-closing services. 

Ferncliff Investments

Anne Akers

33 Wood Ave S, Suite 600

Iselin, NJ 08830 Tel. 973-960-5271

aakers@ferncliffinvestments.com 

First Financial Network, Inc.

Tony Cargill

9211 Lake Hefner Pkwy, Suite 200

Oklahoma City, OK 73120 Tel. 405-748-4100

tcargill@ffncorp.com

Houlihan Lokey Capital Inc.

Matthew Monahan

10250 Constellation Drive

Los Angeles, CA 90067 Tel. 212-497-7878

mmonahan@hl.com 
16

NONPUBLIC//FDIC INTERNAL ONLY

Mortgage Industry Advisory Corporation (MIAC)

David McCraw

521 Fifth Avenue

New York NY 10175 Tel. 212-233-1250 x 357

David.McCraw@miacanalytics.com 

Nationwide Title Services

In advance of conveying Assets, the FDIC requires contract services to perform title servicing. 

Depending on the circumstances, the FDIC may acquire title insurance policies to be issued to 

purchasers of FDIC real property assets. The FDIC obtains title to Owned Real Estate Assets 

(Assets) throughout the United States and its territories. In addition, the FDIC, or its designee, 

manages, markets, and sells discovered real estate assets, as well as real property securing 

loans and other real property that the FDIC assumes ownership of in the course of performing 

its duties and mandate. This real property includes residential and commercial properties, 

vacant lots, undeveloped land, agricultural land, real property within planned unit developments 

and subdivisions, and other types of real property. ORE Assets are located throughout the 

United States and its territories (Puerto Rico, Guam, and the U.S. Virgin Islands). 

Agold Services Inc.

Suzanne Rotondo or Alex Goldovsky

95 James Way, STE 120

Southhampton, PA 18966 Tel. 888-878-8081

Suzannek@protitleusa.com

Info@protitleusa.com 

ORE (Owned Real Estate) Insurance & Brokerage Services II

The FDIC DRR is responsible for the management and disposition of assets in FDIC 

receiverships and the FDIC's Owned Real Estate (ORE) Department is responsible for 

purchasing insurance for the DRR. This insurance program protects the property and liability 

exposures for assets acquired through receivership of failed financial institutions including, but 

is not limited to, ORE properties, bank premises, assets, repossessed autos, all furniture, 

fixtures and equipment (FF&E), collateral, transportation of assets. FDIC will pay the Contractor 

an annual management fee to market, place and administer the DRR Insurance Coverage 

program and pay the insurance premiums on a quarterly basis as a pass through cost.

Aon Risk Services Inc. Of Washington D C

James Hong or Jeremiah White

2001 K Street, NW Suite 625 North

Washington, DC 20036 Tel. 443-721-7820

Jeremiah.white@aon.com

james.hong@aon.com 

Owned Real Estate (ORE) Management & Marketing Services

The scope of work under the ORE Management & Marketing Services Contracts, which have 

been awarded to the contractors listed below, is to provide contractor support at failed financial 

institution closings. The contractors will assist the FDIC in identifying owned real estate and 
17

NONPUBLIC//FDIC INTERNAL ONLY

provide a full range of asset management and marketing services for bank-owned real estate 

obtained from failed financial institutions nation-wide.

Colliers International Greater Los Angeles, Inc.

Darrin Kennedy

865 South Figueroa Street, Suite 3500

Los Angeles, CA 90017 Tel. 213-861-3323

darrin.kennedy@colliers.com

Portfolio Valuation and Advisory Services and Consulting Services for Qualified 

Financial Contracts (QFCs) 

The FDIC is responsible for effectively and efficiently evaluating, managing, and unwinding or 

otherwise disposing of QFCs held by certain open, failing, and/or failed depository and nondepository financial companies, including their subsidiaries or their successor bridge entities.

BDO Public Sector, LLC

Thomas Cooper or Amelia Smeltzer

8401 Greensboro Drive Suite 800

McLean, VA 22102-3599 Tel. 513-587-3289

Tcooper@bdo.us

Asmeltzer@bdo.us

Chatham Financial

Jason Lange

235 Whitehorse Lane

Kennett Square, PA 19348 Tel. 484-731-0435 or 484-535-1342

Jlange@chathamfinancial.com

Guidehouse INC

Jack Fangmeyer or Jon Dolloff

1800 Tysons Blvd Floor 7

McLean VA 22102 Tel. 240-639-8127 or 972-832-5309

Jdolloff@guidehouse.com

Rfangmeyer@guidehouse.com 

Houlihan Lokey Capital INC

Cindy Ma or Kaddu Luyombya

10250 Constellation Boulevard

Los Angeles, CA 90067 Tel. 212-497-7970 or 212-497-4293

Cma@hl.com

Kluyombya@hl.com

KPMG LLP

Amie Sombunwanna or Thomas Dowd

345 Park Drive

New York, NY 10154-0004 Tel. 571-635-4116 or 540-209-4677

Asombunwanna@kpmg.com 

tdowd@kpmg.com 

Oliver Wyman, LLC

John Milliken or Eric Czervionke
18

NONPUBLIC//FDIC INTERNAL ONLY

1166 Avenue of the Americas

New York, NY 10036-2708 Tel. 914-564-1249 or 609-638-0414

John.milliken@oliverwyman.com 

eric.czervionke@oliverwyman.com 

Piper Sandler & Co.

Tom Killian or Dustin Mondell

1251 Avenue of the Americas, Suite 3900

New York, NY 10020 Tel. 212-466-7709 or 212-205-1459

tom.killian@psc.com 

dustin.mondell@psc.com 

Real Estate Auction and FDIC Property Listing Services

The FDIC manages its ORE in one of two ways: 1.) most ORE are managed and marketed by 

using ORE management and marketing contractors (e.g. ORE M/M Contractors); and 2.) a 

small number of properties are self-managed and marketed by the FDIC through its in-house 

personnel. Historically, the FDIC has found that special marketing initiatives (e.g. auctions, 

sealed bid sales, structured sales, bulk sales and securitizations) can also be an effective way 

to sell ORE, even at low asset concentrations. The FDIC has had significant success through 

the utilization of real estate auctions to evaluate the marketability of property, to develop and 

implement focused advertising and promotional campaigns, and to execute auction and postauction marketing strategies.

Seven Hills Auctions, LLC

Buddy Lee

2020 Morning Dove Road

Tallahassee, FL 32312 Tel. 800-742-9165

Buddy@7hauctions.com 

Receivership Assistance Services (RAS) 

The scope of work under Receivership Assistance Services (RAS) contracts, which have been 

awarded to the contractors listed below, encompasses the full range of closing support 

functions, including: Facilities, Asset Management, Claims, Investigations, Settlement, 

Employee Benefit Plans, Financial Closing Process, Personnel Administration, Franchise 

Marketing, Branch Marketing, and Trust.

Bazilio Cobb Associates PC

Tommie Thompson

1050 Connecticut Ave NW Ste 500

Washington, DC 20036-5304 Tel. 240-460-2262

Tthompson@bazilliocobb.com

Deloitte & Touche, LLP 

Jennifer Mayers or Jim Jones 

1919 North Lynn Street

Arlington VA 22209 Tel. 813-550-8042 or 703-251-1330

Jemayers@deloitte.com

Jimjones@deloitte.com
19

NONPUBLIC//FDIC INTERNAL ONLY

Mir Mitchell & Company, LLP

Chris Mitchell

105 Decker Court, Suite 1100

Irving, TX 75062 Tel. 972-893-0100

cmitchell@mmcgrp.com

Solomon Edwards Group (SEG)

Margaret Wolford, SVP

5444 Westheimer Road, Suite 1620

Houston, TX 77056 Tel. 713-332-2124

mwolford@solomonedwards.com

Warbird Consulting Partners, LLC

CarolAnn Denton-Fitzpatrick 

600 Galleria Parkway, Ste. 1400 

Atlanta, GA 30339 Tel. 404-496-5230

cdenton-fitzpatrick@warbirdcp.com

Receivership Financial Accounting and Reporting Related Advisory Services

Provides a wide range of financial accounting and reporting related services for the FDIC in 

connection with the receivership established under the Resolution Authorities. Contractors are 

underwritten to provide one or more of the services in aggregate, which include: Appointment 

Date Accounting (“Proforma Process”), Ongoing Financial Accounting and Reporting, Tax 

Accounting, Valuation of Financial Instruments, Other Financial Reporting Valuations, 

Transaction Support and Actuarial Services.

BDO Public Sector LLC

Thomas Cooper or Amelia Smeltzer

8401 Greensboro Drive Suite 800

McLean, VA 22102-3599 Tel. 703-752-2786 or 513-587-3289

Tcooper@bdo.us

Asmeltzer@bdo.us

Deloitte & Touche LLP

Jim Jones or Jennifer Mayers

1919 North Lynn Street

Arlington, VA, 22209 Tel. 703-251-1330 or 813-550-8042

Jimjones@deloitte.com

Jemayers@deloitte.com

FTI Consulting, Inc.

William (Bill) Nolan

555 12th ST NW, Ste. 700

Washington, DC 20004 Tel. 704-972-4101

William.Nolan@fticonsulting.com

Guidehouse INC

Jack Fangmeyer or Jon Dolloff

1800 Tysons Blvd Floor 7

McLean VA 22102 Tel. 240-639-8127 or 972-832-5309
20

NONPUBLIC//FDIC INTERNAL ONLY

Jdolloff@guidehouse.com

Rfangmeyer@guidehouse.com 

KPMG LLP

Amie Sombunwanna or Thomas Dowd

8350 Broad ST, STE 900

McLean, VA 22102-5150 Tel. 571-635-4116

Asombunwanna@kpmg.com

Tdows@kpmg.com

Kroll, INC

Julie Hixson or Jonathan Jacobs

55 E. 52nd Street 17th Floor

New York, NY 07960 Tel. 212-871-8013

Julie.Hixson@duffandphelps.com

Jonathan.Jacobs@duffandphelps.com

Mercer (US) LLC

Dana Dickerson

1166 Avenue of the Americas, FL 30

New York, NY 10036-2708 Tel. 202-331-2539

Dana.Dickerson@Mercer.com

Milliman, Inc

Vanessa M. Vaag or Latecia Smith

1301 5th Ave, Ste. 3800

Seattle, WA 98101-2635 Tel. 973-569-5629

vanessa.vaag@milliman.com

Latecia.smith@milliman.com

Stout Risius Ross INC

Justin Burchett or Greg O’Hara

4000 Town Center 20th Floor

Southfield, MI 48075 Tel. 646-807-4240 or 917-572-9279

Jburchett@stout.com

GOhara@stout.com

Receivership Financial Advisory and Consulting Services

Provides for financial advisory services, including merger and acquisition expertise (M&A 

Advisory), restructuring knowledge and expertise, operational continuity, asset valuation and 

disposition strategy and support, litigation support services, project leadership and financial 

advisory expertise. The contractor assists the FDIC with various projects and efforts related to 

preparedness for a resolution and execution.

BlackRock Financial Management, INC

Ben Leax or Brandon Hall

40 E 52nd Street

New York, NY 10022-5911 Tel. 212-810-5949 or 212-810-8491

Ben.Leax@blackrock.com 

Brandon.Hall@blackrock.com
21

NONPUBLIC//FDIC INTERNAL ONLY

FTI Consulting, Inc.

William (Bill) Nolan

555 12th ST NW, Ste. 700 

Washington, DC 20004 Tel. 704-972-4101

William.Nolan@fticonsulting.com

Houlihan Lokey Capital INC

Faiz Vahidy or Michael Linger

10250 Constellation Boulevard

Los Angeles, CA 90067 Tel. 202-447-3963 or 212-497-4181

Fvahidy@hl.com

Mlinger@hl.com

McKinsey & Company, INC

Dirk Blum or Sara Roswurm

1200 19th Street NW Suite 1000

Washington DC 20036-2427 Tel. 404-335-3584 or 202-662-0527

Dirk_Blum@mckinsey.com

Sara_Roswurm@mckinsey.com

Piper Sandler & Co.

Tom Killian or Dustin Mondell

1251 Avenue of the Americas, Suite 3900

New York, NY 10020 Tel. 212-466-7709 or 212-205-1459

tom.killian@psc.com 

dustin.mondell@psc.com 

Rothschild & Co US INC

Andrew Morley

1251 Avenue of the Americas 33rd Floor

New York, NY 10020-0070 Tel. 212-403-5229

Andrew.Morley@rothschildandco.com 

Receivership Information Technology Services (RITS)

The scope of work under RITS, which have been awarded to the contractors listed below, 

encompasses Information Technology (IT) services in support of financial institution resolutions 

and post failure receivership operations. The scope covers a wide range of technology services 

including IT management, user support, data transformation support, data reconciliation 

support, data processing support, application support, training/simulation support, and cyber 

security support. 

Deloitte Consulting, LLP

Christine Rynkiewicz

1919 N. Lynn Street

Arlington, VA 22209 Tel. 571-882-7217

crynkiewicz@deloitte.com

Fiserv Federal Systems, Inc.

Robin Eeckhout

255 Fiserv Drive

Brookfield, WI 53045 Tel. 973-879-0421
22

NONPUBLIC//FDIC INTERNAL ONLY

robin.eeckhout@fiserv.com

Receivership Management Support Services III

The FDIC awarded multiple Receivership Basic Ordering Agreements to acquire services on a 

task order basis with respect to its resolution and receivership line of business. The scope of 

work of these agreements involves professional services to advise and assist the FDIC, 

primarily the Division of Resolutions and Receiverships and the newly formed Office of Complex 

Financial Institutions, with managing resources, programs, projects, activities, etc. necessary to 

carry out its resolution and receivership line of business:

1. Consulting Services

2. Program and Project Management

3. Other Financial & Business Services

Deloitte and Touche LLC

Jim Jones or Jennifer Mayers

1919 North Lynn Street

Arlington, VA, 22209-1742 Tel. 703-251-1330 or 813-550-8042

Jimjones@deloitte.com

Jemayers@deloitte.com

Watkins Consulting, Inc.

Michael Block

889 Bestgate Road, Suite 401

Annapolis, Maryland 21401 Tel. 240-479-7273

mblock@watkinsconsulting.com

Residential Real Estate Valuation Services

These services provide adequate resources available to provide valuation services in support of 

financial institution resolutions and post failure receivership management. The use of national 

Residential Real Estate Companies to obtain appraisals and reviews will allow the FDIC to 

establish a reasonable market value for residential real estate in a more efficient manner, 

minimizing the time and cost of disposition, and ultimately enhancing public trust.

Allstate Appraisal, L.P.

Steven Albert or Laura Parish

320 202nd Street

Chicago Heights, IL 60411 Tel. 708-420-5287

Stevena@allstateappraisal.net 

Lparish@allstateappraisal.net

Dart Appraisal Com. Inc.

Michael Dresden or Sharon Lynn

2600 W Big Beaver RD, STE 540

Troy, MI 48084 Tel. 888-327-8123 x 679 or 678-501-7880

Mdresden@dartappraisal.com

Slynn@dartappraisal.com 

Murcor, Inc.

David Schiffmayer
23

NONPUBLIC//FDIC INTERNAL ONLY

740 Corporate Center DR, STE 200

Pomona, CA 91768 Tel. 909-397-7305

Dschiffmayer@pcvmurcor.com 

Resolution Physical Security Services

The FDIC maintains the stability and public confidence in the nation’s financial system by: (1) 

insuring deposits; (2) examining and supervising financial institutions; and (3) managing 

resolutions and receiverships. When a financial institution (bank) fails, the FDIC is appointed as 

Receiver of the failed institution. Acting in its receivership capacity, the FDIC takes possession 

of the premises and all records and arranges for the orderly liquidation of assets held by the 

failed institution. The failed financial institution may consist of single or multiple locations in one 

or more jurisdictions within the continental United States, Alaska, Hawaii, the District of 

Columbia and U.S. Territories (Guam, Puerto Rico, U.S. Virgin Islands).

The financial institution will still be an open bank at the time the Task Order is issued and the 

need for confidentiality is extreme. Until the institution is actually closed and the FDIC assumes 

control of the premises, absolutely no information can be released regarding the nature of the 

location assignment. Once closed, a physical security presence will be maintained at all 

locations identified for the failed institution until the FDIC has completed the closing resolution 

functions. Off-Duty Active Law Enforcement Officers assignments are generally less than seven 

(7) days in duration for a closing. This duration is typically shorter for a branch location as 

compared to main location and operation centers.

Global Consulting Services of Maryland

Margo Briggs

8555 15TH ST, STE 805

Silver Spring, MD 20910 Tel. 301-650-4177

MBriggs@globalconsultingmd.com 

Sales, Assurance and Support

Provides the services to support to transfer or sell assets in outright cash sales and structured 

sales including FDIC sponsored securitizations. The services are broadly grouped into the 

following categories: Sales Services – financial advisory or broker services, in a fiduciary 

capacity to support and facilitate the sale or other resolution of assets; Assurance Services –

such as accounting, auditing, and due diligence services in connection with transactions, 

including structured transactions; and Support Services – including financial advisory to provide 

advice, analysis or valuation support, oversight services to monitor compliance, and operational 

support or program management services.

The various distinctly awarded roles within the aforementioned categories:

Sales Services

Securities Sales Services

Loan Sales Services

Receivables or Other Assets Sales Services

Assurance Services:

Agreed Upon Procedures/Accounting/Auditing Engagements

Due Diligence
24

NONPUBLIC//FDIC INTERNAL ONLY

Support Services

Consulting or Advisory Engagements

Program & Project Management Engagements

Other Financial & Business Services Engagements

BlackRock Financial Management, INC

Ben Leax or Brandon Hall

40 E 52nd Street

New York, NY 10022-5911 Tel. 212-810-5949 or 212-810-8491

Ben.Leax@blackrock.com 

Brandon.Hall@blackrock.com

Deloitte & Touche LLP

Jim Jones or Jennifer Mayers

1919 North Lynn Street

Arlington, VA, 22209 Tel. 703-251-1330 or 813-550-8042

Jimjones@deloitte.com

Jemayers@deloitte.com

Emax Financial & Real Estate Advisory Services, LLC

Audrey McGuire or Alex Ferszt

299 Broadway Suite 1520

New York, NY 10007-2065 Tel. 212-813-3510 or 212-813-3526

AudreyMcGuire@emaxllc.com 

AlexFerszt@emaxllc.com

First Financial Network INC

Bliss Morris or John Morris

9211 Lake Hefner Parkway Suite 200

Oklahoma City, OK 73120-6500 Tel. 405-748-4100 or 405-595-3344

BMorris@ffncorp.com

JMorris@ffncorp.com 

Guidehouse INC

Jack Fangmeyer or Jon Dolloff

1800 Tysons Blvd Floor 7

McLean VA 22102 Tel. 240-639-8127 or 972-832-5309

Jdolloff@guidehouse.com

Rfangmeyer@guidehouse.com 

Newmark & Company Real Estate, INC

John Howley or John Daniels

125 Park Avenue

New York, NY 10017-5529 Tel. 703-918-0246 or 312-224-3260

John.Howley@nmrk.com 

John.Daniels@nmrk.com

Pentalpha Capital, LLC

Adam Gevarter 

2 Greenwich Office Park

Greenwich, CT 06831-5148 Tel. 716-458-3458

Adam.gevarter@pentalphasurveillance.com
25

NONPUBLIC//FDIC INTERNAL ONLY

SitusAMC Holdings Corporation

John Wadle

150 E 52nd Street Suite 4002

New York, NY 10022 Tel. 303-819-4448

JohnWadle@situsamc.com

Warbird Consulting Partners, LLC

CarolAnn Denton-Fitzpatrick 

600 Galleria Parkway, Ste. 1400 

Atlanta, GA 30339 Tel. 404-496-5246

cdenton-fitzpatrick@warbirdcp.com

Secure Web Space Services (Virtual Data Room)

Provides secure website technology and system support providing the FDIC with secure virtual 

data rooms for exchange and collaboration for a variety of FDIC programs and initiatives, 

including Franchise and Marketing, Capital Markets, Environmental, Compliance and others.

Donnelley Financial Solutions, Inc.

John Hili

35 W Wacker Dr

Chicago, IL 60601-1723 Tel. 212-513-3688

john.s.hili@dfsco.com

Securities Outsourcing Services

This contract enables the FDIC to have servicing and valuing of a diverse portfolio of both debt 

and equity securities. Asset types include but are not limited to corporate debt and equity, 

ownership interest in structured transactions (including ABS, MBS, CMBS, CDO, CLO and U.S. 

Government Agencies), private equity, trust preferred securities, municipal bonds and other 

securities that may be designed and issued in the future. From a functional perspective, the 

scope of services includes, but not limited to, the following high level areas: asset servicing, 

securities onboarding, valuations, payment tracking and application of principal, interest and 

other revenue, reporting of cash balances, exception management, custody and safekeeping,

inventory control, corporate actions, lifecycle events, trading tools and connectivity, trade ticket 

generation and support, execution and routing advice, online portfolio management, cash 

management, and custody transfers.

U.S. Bank National Association

Eric Mest or Malia Baynes

1 Federal Street 3rd Floor

Boston, MA 02110-2014 Tel. 312-332-6934 or 312-332-7323

Eric.Mest@usbank.com 

Malia.Baynes@usbank.com 

Strategic Communications

The FDIC requires the services of one or more Contractors specializing in strategic 

communications and advisory services related to and including, but not limited to, mergers and 

acquisitions, carve-outs, spinoffs, and bankruptcy of an LCFI. The Contractor shall assist and 

advise the FDIC with various projects and efforts related to strategic communications 
26

NONPUBLIC//FDIC INTERNAL ONLY

preparedness and/or execution of a resolution. As such, work generally will fall into activities 

around preparedness for a potential failure and activities focused on strategies to be 

implemented during an actual failure, and shall include the many communication-related 

complexities that the FDIC might encounter in a LCFI resolution, which could include formation 

of a Bridge Financial Company under the DFA or a Bridge Bank under FDIA (collectively, Bridge 

Entity), a Wind Down, and/or a Liquidation.

Sard Verbinnen & Co

Paul Scarpetta

909 3rd Ave Fl 32, 

New York, Ny 10022-4751 Tel. 212-687-8080

Paul.Scarpetta@fgsglobal.com

Subsidiary Management Services II

Periodically, the Receiver utilizes contractors to assist with various management, marketing and 

accounting functions which are the subject of the Subsidiary Agency Agreement. Even though 

the contracted services are provided for the benefit of a Subsidiary, the Receiver, as the 

contracting party to the RBOA, must comply with FDIC rules, regulations and procedures for the 

selection, retention and oversight of contractors.

Signet Partners

Marcia Potter

7400 E. Crestlin Circle #150

Greenwood Village, CO 80111 Tel. 720-554-9414

mpotter@signetpartners.com

Warbird Consulting Partners, LLC

CarolAnn Denton-Fitzpatrick 

600 Galleria Parkway, Ste. 1400 

Atlanta, GA 30339 Tel. 404-496-5246

cdenton-fitzpatrick@warbirdcp.com

Temporary Staffing Services

Following the failure of a financial institution, the immediate objective of the FDIC, as receiver, is 

to inventory and balance the books of the failed institution. The former employees of the closed 

institution, with their specific knowledge of the institution’s business and customers, are 

essential to meeting this objective. Typically, the former employees of the institution are 

available for immediate hiring by a temporary staffing contractor. The contractor, in turn, can 

provide FDIC with experienced temporary resources to support its resolution activities.

Kelly Services

Dan Quigley

999 W. Big Beaver Road

Troy, MI 48084 Tel. 313-967-9355

quiglda@kellyservices.com
27

NONPUBLIC//FDIC INTERNAL ONLY

Transaction Execution Services

Responsibilities include effectively and efficiently managing and disposing of Bank and nonBank assets in support of the FDIC’s primary objective, as conservator or receiver, in the case 

of Banks, of maximizing the value of those assets in order to limit losses to the deposit 

insurance fund and pay uninsured depositors and general creditors and, in the case of nonBanks, maximizing recoveries and minimizing systemic disruption. Provides the services of 

qualified broker dealers to act as financial advisors, structuring agents, securities underwriters 

and placement agents.

Academy Securities INC

Randy Lauer or Seth Rosenthal

2 Grand Central Tower 140 E 45th Street 5th Floor

New York, NY 10017 Tel. 646-680-9935 or 773-796-5495

Rlauer@academysecurities.com 

srosenthal@academyalpha.com

Blaylock Van, LLC

Tim O’Brien

350 Frank H Ogawa Plaza 10th Floor

Oakland, CA 94612-2006 Tel. 510-268-4859

Tobrien@brv-llc.com 

Citigroup Global Markets, INC

Kelly Hughes

388 Greenwich Street

New York, NY 10013-2362 Tel. 757-636-1827

Kelly.Hughes@citi.com

Loop Capital Markets LLC

Sideny Dillard

111 W Jackson Boulevard Suite 1901

Chicago, IL 60604-3514 Tel. 312-356-5008

Sidney.Dillard@loopcapital.com

RBC Capital Markets, LLC

Keith Helwig or Giuseppe Pagano

200 Vesey Street 9th Floor

New York, NY 10281-8001 Tel. 212-428-3008 or 212-428-6424

Keith.Helwig@rbccm.com 

Giuseppe.Pagano@rbccm.com

Samuel A. Ramirez & Company, INC

Robin Taylor

61 Broadway 29th Floor

New York, NY 10006-2701 Tel. 301-229-2112

Robin.Taylor@ramirezco.com

Wells Fargo & Company

A.J. Sfarra or Lee Green

420 Montgomery Street

San Francisco, CA 94104-1207 Tel. 917-359-0302 or 212-214-5616
28

NONPUBLIC//FDIC INTERNAL ONLY

Anthony.Sfarra@wellsfargo.com 

Lee.Green@wellsfargo.com

Translation/Transcreation/Interpretation Services

FDIC requires the use of translation services and transcreation services for documents acquired 

from failed or failing financial institutions as well as interpretation services on a periodic basis 

when a failing bank has a customer base that transacts business in a foreign language. 

Throughout the period of performance services may be provided at the contractor’s offices, a 

failed institution or any other FDIC controlled location necessary to support FDIC’s efforts.

NewType Inc. 

Mark Porto 

447 Route 10 E, Suite 14

Randolph, NJ 07869 Tel. 973-361-6000 

mporto@newtypeinc.com

Translation Excellence Inc.

Nizar Nikzad

2620 South Parker Rd Suite 210

Aurora CO 80014 Tel. 720-325-0459

Nnikzad@translationexcellence.com

TransPerfect Translations International 

Michael Donnelly 

3 Park Avenue, FL 39 

New York, NY 10016 Tel. 202-347-2300

mdonnelly@transperfect.com