| **--------------------------------------------------------------------------------------------------------------------** |
|--------------------------------------------------------------------------------------------------------------------------|

| DOCUMENT: | **CL** | **7** |
|-----------|--------|-------|

|  | **The Financial Service          Roundtable** |
|--|------------------------------------------------|

| DATE: | 03/29/04 | FR PAGE: | N/A | PAGES: | 13 | PDF SIZE: | 335 KB | PDF LINK: | /files/foia/c |
|-------|----------|----------|-----|--------|----|-----------|--------|-----------|---------------|

|  | **--------------------------------------------------------------------------------------------------------------------** |
|--|--------------------------------------------------------------------------------------------------------------------------|

| **--------------------------------------------------------------------------------------------------------------------** |
|--------------------------------------------------------------------------------------------------------------------------|

| DOCUMENT: | **CL** | **6** |
|-----------|--------|-------|

|  | **Wachovia Corporation, Wachovia Bank,     N.A.** |
|--|----------------------------------------------------|

| DATE: | FR PAGE: |  | N/A | PAGES: | 6 | PDF SIZE: | 64 KB | PDF LINK: | /files/foia/c |
|-------|----------|--|-----|--------|---|-----------|-------|-----------|---------------|

|  | **--------------------------------------------------------------------------------------------------------------------** |
|--|--------------------------------------------------------------------------------------------------------------------------|

| **--------------------------------------------------------------------------------------------------------------------** |
|--------------------------------------------------------------------------------------------------------------------------|

| DOCUMENT: | **CL** | **5** |
|-----------|--------|-------|

|  | **MasterCard International     Incorporated** |
|--|------------------------------------------------|

| DATE: | 03/29/04 | FR PAGE: | N/A | PAGES: | 9 | PDF SIZE: | 173 KB | PDF LINK: | /files/foia/c |
|-------|----------|----------|-----|--------|---|-----------|--------|-----------|---------------|

|  | **--------------------------------------------------------------------------------------------------------------------** |
|--|--------------------------------------------------------------------------------------------------------------------------|

| **--------------------------------------------------------------------------------------------------------------------** |
|--------------------------------------------------------------------------------------------------------------------------|

| DOCUMENT: | **CL** | **4** |
|-----------|--------|-------|

|  | **American Bankers     Association** |
|--|---------------------------------------|

| DATE: | 03/29/04 | FR PAGE: | N/A | PAGES: | 4 | PDF SIZE: | 58 KB | PDF LINK: | /files/foia/c |
|-------|----------|----------|-----|--------|---|-----------|-------|-----------|---------------|

|  | **--------------------------------------------------------------------------------------------------------------------** |
|--|--------------------------------------------------------------------------------------------------------------------------|

| **--------------------------------------------------------------------------------------------------------------------** |
|--------------------------------------------------------------------------------------------------------------------------|

| DOCUMENT: | **CL** | **3** |
|-----------|--------|-------|

|  | **Independent Community Bankers of     America (ICBA)** |
|--|----------------------------------------------------------|

| DATE: | 03/29/04 | FR PAGE: | N/A | PAGES: | 8 | PDF SIZE: | 115 KB | PDF LINK: | /files/foia/c |
|-------|----------|----------|-----|--------|---|-----------|--------|-----------|---------------|

|  | **--------------------------------------------------------------------------------------------------------------------** |
|--|--------------------------------------------------------------------------------------------------------------------------|

| **--------------------------------------------------------------------------------------------------------------------** |
|--------------------------------------------------------------------------------------------------------------------------|

| DOCUMENT: | **CL** | **2** |
|-----------|--------|-------|

|  | **American Council of Life Insurers     (ACLI)** |
|--|---------------------------------------------------|

| DATE: | 03/26/04 | FR PAGE: | N/A | PAGES: | 5 | PDF SIZE: | 66 KB | PDF LINK: | /files/foia/c |
|-------|----------|----------|-----|--------|---|-----------|-------|-----------|---------------|

|  | **--------------------------------------------------------------------------------------------------------------------** |
|--|--------------------------------------------------------------------------------------------------------------------------|

| **--------------------------------------------------------------------------------------------------------------------** |
|--------------------------------------------------------------------------------------------------------------------------|

| DOCUMENT: | **CL** | **1** |
|-----------|--------|-------|

|  | **National Futures Association     (NFA)** |
|--|---------------------------------------------|

| DATE: | 03/25/04 | FR PAGE: | N/A | PAGES: | 1 | PDF SIZE: | 20 KB | PDF LINK: | /files/foia/c |
|-------|----------|----------|-----|--------|---|-----------|-------|-----------|---------------|

|  | **--------------------------------------------------------------------------------------------------------------------** |
|--|--------------------------------------------------------------------------------------------------------------------------|

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