(b)(4),(b)(6)

Page 20

15-0194 food, Nicole |Brown, Udell, (02/17/2015|Request documents regarding (Closed (Other Reasons - |03/19/2015]
Pomerantz & FDIC, New Century Bank and MB Records not
[Delrahim, Ltd. Financial Bank. Reasonably
Described
15-0195 Lozano, Ryan (02/18/2015|Request a list of unclaimed funds |Closed (Granted in full (03/20/2015|
Rachelle fand dividends.
15-0196 Duke, William - (02/18/2015|Request copies of Washington (Closed Denied in full [04/20/2015]
Mutual Bank FSB trial balance
sheet
15-0197 Santiago, _ [Institutional Risk (02/19/20154Q2014 FDIC RIS on CD-ROM (Closed (Granted in full (02/24/2015
Dennis (Analytics
15-0198 Lyles, r (02/19/2015I[s First Citizens Bank located at {Closed (Granted in full [04/02/2015]
Reginald 1894 East Main Street,
Spartanburg, SC 29307a federal
jor state chartered bank?"
15-0199 Griffin, r (02/19/2015|Request all information of a (Closed (Other Reasons - {03/19/2015}
\Cheddie robbery of Sun Trust Bank Not Agency
Record
15-0200 Richards, r (02/19/2015|Records regarding Ref. No. (Closed jOther Reasons - |04/02/2015|
Stanley SCC2013N-001409-0 (Lakeside Records not
Bank) Reasonably
Described
15-0201 Nonaka, Covington & —_02/19/2015/Treatment of homeowner Closed Other Reasons - [06/02/2015]
Michael Burling LLP jassociation deposits as brokered INo Records
deposits.
15-0202 Brillouet, b (03/26/2015|Closing Bank Documents \Closed |Granted/Denied in\04/20/2015}
Pierrick Part
15-0203 [Thorne, Phillip Moody's (02/23/2015/2014Q4 FDIC Statistics of (Closed Granted in full [02/24/2015]
Analytics ECCA [Depository Institutions.
15-0204 Mullins, Brody |The Wall Street (02/23/2015|Correspondence to and from the |Closed |Granted/Denied in\03/19/2015}
journal office of Sen. Rand Paul (R., Ky.) Part
fand members of his staff.
15-0205 inston, Jim + (02/23/2015|Coverage of NY State Banks \Closed Granted in full 04/02/2015]
15-0206 Fernandez, (AMG National (02/23/2015/RIS database contents for Fourth |Closed Granted in full (03/04/2015)
ulio Bank Quarter 2014 including last 2
quarters update.
45-0207. - (02/24/2015|Loan information. (Closed (Other Reasons - (03/19/2015)
Fee-Related
Reason
15-0208 carter, E (02/24/2015|Request all information regarding (Closed [Other Reasons - (04/02/2015
eremy |The Swiss Bank Corporation, New INot Agency
‘ork, NY-USA. Record
15-0209. (02/24/2015|American Express documents. \Closed jOther Reasons - |03/12/2015]



Page 41

15-0399

Taglieri,
oseph

(05/26/2015

Requests all available documents
jthat the FDIC has related to
Lakewood Bank and Trust
(Company in Dallas, Texas.

(Closed

(Other Reasons -
Records not
Reasonably
Described

(06/15/2015

15-0400

Banayan,
Kamran

(05/28/2015

P&A Agreement between FDIC

jand Indymac Federal Bank, FSB,

Pasadena, Ca & Indymac
entures LLC

(Closed

(Other Reasons -
INo Records

(06/15/2015

15-0401

Green, William

MuckRock

(05/29/2015

[Request The Federal Financial
Institutions Examination Council
[Bank Secrecy Act/Anti-Money
Laundering Examination Manual,

(Closed

Granted in full

[06/12/2015]

15-0402

Benton, Terri

IFAS Capital, LLC

(05/27/2015

[Request for documentation
stating that Silverton Bank, based
in Atlanta, was previously named
Bankers Bank and documentation
stating that the FDIC became a
receiver of Silverton Bank once it
closed in 2009.

(Closed

|Granted/Denied in
Part

[06/12/2015]

15-0403

Green, William

MuckRock

(05/29/2015

[Request the audio and video
presentation regarding the
Financial Crimes Enforcement
guidance clarifying how financial
institutions can provide services
[to marijuana-related businesses

(Closed

Granted in full

[09/09/2015]

15-0404

Green, William

MuckRock

(05/29/2015

[Request correspondence between
FDIC and several organizations
regarding the Cole memo's and
ithe Regulary Policy RE: legality &
javailability of banking services for
Imariguana related businesses in
IDC

Assigned

15-0405

Parker,
Darnell

(05/29/2015

information regarding Resolution
Planning Specialist, CG-1101-
13/14, Job Announcement
Number: 2013-HQD-80817

(Closed

(Granted/Denied in
Part

(08/10/2015

15-0406

Parker,
Darnell

(05/29/2015

[Request information regarding
Resolution Specialist (Mid-Tier),
ICG-1101-13/14, Job
Announcement Number: 2012-
IHQD-80039,

(Closed

(Granted/Denied in
Part

[07/27/2015]

15-0407

Mitchell,
Thomas

Northern
Michigan Bank &
(Trust

(06/02/2015)

[Request the 12/31/87 call report
‘or the First National Bank of
Gladstone, Gladstone, Michigan.

(Closed

(Other Reasons -
Not Agency

Record

(06/12/2015)



Page 37

[2015
15-0366 illamarin, |Thomson Reuters(05/13/2015|Request for bank and Thrift asset Closed Granted in full (06/02/2015)
Alfia (Corporation information found in the RCB
Schedule.
15-0367 Ruman, Fr (05/13/2015|Requests the most current reports|Closed Granted in full (06/01/2015
alter land records representing a full
jaccounting of the Washington
Mutual receivership by the FDIC
jas available to the Secretary of
the Treasury, the Comptrolier
(General of the United States.
15-0368 Norwood, Ed |ERN/The (05/14/2015|Loan information. Closed Other Reasons - 06/12/2015)
National Council Improper FOIA
of Request for Other
[Reimbursement Reason
Advocac
15-0369 Stock, Allison |TitleVest (05/14/2015/Request for the lender that Closed Other Reasons - |06/01/2015)
jacquired a certain asset. Records not
Reasonably
[Described
15-0370 Hackett, National (05/14/2015/All non-confidential application (Closed Other Reasons - |08/31/2015)
Andrew (Corporate materials, submissions, INo Records
Research, Ltd correspondence, and analysis
related to the acquisitions by
Banco Popular de Puerto Rico and
FirstBank Puerto Rico of certain
Puerto Rico-based assets.
15-0371 Lageschulte, |Espadarte, LLC (05/15/2015|Information to confirm whether |Closed (Other Reasons - |06/26/2015]
Kurt notification was forwarded to the Records not
bank from OTS directing the Bank [Reasonably
to exchange the Corporation Described
Preferred stock for Lydia Private
Bank Series 2003A and 2005A
Noncumulative Exchangeable
Floating Rate Preferred stock
15-0372 Fernandez, (AMG National (05/15/2015|Entire RIS database contents for |Closed Granted in full (05/29/2015)
ulio Bank First Quarter 2015 including last 2
quarters update.
15-0373 Kreidt, Lori ells Fargo & (05/15/2015|Documents evidencing what (Closed (Other Reasons - |06/01/2015]
Company happened to Canadian Imperial Records not
[Bank of Commerce California after} Reasonably
(1/10/1986. [Described
15-0374. (Okeayainneh,, 105/18/2015|From 10-15-10 — 11-3-10, were |Closed Granted in full (06/01/2015)

ulian

the 3 specific branches he lists of



Page 46

jthe Board, the Director of Office
jof Legislative Affairs and the
following public officials

15-0437. (06/04/2015 Disclosure of records in the name |Closed Other Reasons - (07/28/2015)
lof a certain individual. Not Agency
Record
15-0439 Robb, Steve |The Athens (06/04/2015|Notice of Intention to Prohibit (Closed Denied in full (07/06/2015)
Messenger Further Participation and Notice of
Assessment of Civil Money Penalty|
re: Citizens Bank of Logan, Logan
(Ohio
15-0440 Parker, E 06/05/2015|Request information regarding Job(Closed _|Granted/Denied in(07/27/2015
Darnell Announcement Number: 2013- Part
IHQD-B0557,
15-0441 Parker, F (06/05/2015|Request information regarding (Closed |Granted/Denied in\07/27/2015]
Darnell Resolution Planning and Part
[Implementation Specialist, CG-
(1101-14, Job Announcement
Number: 2013-HQD-B0328
15-0442 Parker, r (06/05/2015|Request information regarding (Closed |Granted/Denied in\07/27/2015]
Darnell ‘Senior Complex Financial Part
[Institution Analyst, CG-1160-14 &
15, Job Announcement Number:
\2015-HQD-B1904,
15-0443 Greenwood, 06/05/2015|Request to know whether the (Closed (Other Reasons - (07/17/2015
Bryan japplication and business plan is Improper FOIA
javailable for "Denovo" Bank (New Request for Other
Bank) Reason
15-0444 Bacon, Robert |The Texas 06/05/2015|Request info re: compensation of Closed [Granted in full (06/26/2015
[Department of |Texas-based FDIC employees with|
Banking "EM" grade level designation who
supervise employees performing
depository instirution
examinations or other risk
management or compliance
supervisory activities re: Serena
(Owens
15-0445 Kramer, Paul + (06/05/2015|Request for 2010-2013, a copy of |Closed Other Reasons - |07/20/2015)
documents relating to insurance Records not
claims submitted by and/or Reasonably
insurance claims paid to US Bank. Described
15-0446 Lee, Jaemin [INSEAD (06/05/2015|Request data on Community Closed Granted in full 07/17/2015

Reinvestment Act (CRA) ratings
iven to U.S. banks between 1984



Page 14

(b)(4),(b)(6)../15-0127 (01/16/2015|Loan records. (Closed (Other Reasons - {02/19/2015}
Not Agency
Record
15-0128 Sun, Libo (Cal Poly Pomona |01/20/2015|Request call reports data back to |Closed Granted in full [03/03/2015]
(1980s.
15-0129 Overbeck, 01/20/2015|Request a copy of every extension|Closed [Other Reasons - (02/13/2015
Mike lof the closing date of JP Morgan INo Records
(Chase acquisition of WAMU from
sept 30, 2010 until present date.
(b)(6) 15-0130. (01/20/2015|Request card scan report for 2011|Closed Other Reasons - |02/23/2015|
ito 2014. [Duplicate request
15-0131 Neel, Don r (01/20/2015;all bids received by FDIC in (Closed Denied in full [02/27/2015]
connection with the failed bank
marketing of Project 14031.
15-0132 Brooks, F (01/20/2015|Request a copy of all requests (Closed (Other Reasons - |03/02/2015)
\Charles submitted to the FDIC. Improper FOIA
Request for Other
Reason
15-0133 ISmith-El, fb (01/20/2015/Request to know insured status of|Closed Other Reasons - (02/27/2015)
ames (Commerce Bank and Norwest Not Agency
Bank. Record
(b)(4),(b)(6) {15-0134 r (01/20/2015|Loan information. (Closed (Other Reasons - (02/27/2015,
Not Agency
Record
15-0135 E (01/20/2015|Loan information. Closed Other Reasons - 02/27/2015
Not Agency
Record
15-0136 Payton, American Bridge (01/21/2015/Requests copies of records (Closed Denied in full [02/27/2015]
Abraham [21st Century regarding the bank failure of The
Private Bank & Trust, National
Association’ (FDIC Certificate #
26695).
15-0137 Payton, American Bridge |(01/21/2015|Requests copies of records (Closed (Other Reasons - |02/27/2015]
Abraham [21st Century regarding the bank failure of The Improper FOIA
Private Bank & Trust, National Request for Other
Association’ (FDIC Certificate # Reason
26695).
15-0138 Payton, American Bridge (01/21/2015/Requests copies of records (Closed jOther Reasons - |02/27/2015|
Abraham [21st Century regarding the bank failure of The Records not
Private Bank & Trust, National Reasonably
Association’ (FDIC Certificate # Described
26695).
(b)(4),(b)(6)..\1.5-0.139 (01/22/2015|Request card scan reports and (Closed |Granted/Denied in\03/18/2015|

information showing how many

Part



Page 74

15-0008-REF Payton, American Bridge |(04/07/2015|Information regarding (Closed Denied in full [05/14/2015]
Abraham [21st Century [Enforcement Action Files and
[Documentation Involving CNL and
[Investigatory Documents Inquiry
Records and Related
[Interview/Depositios Transcripts
jof CNL Employees.
15-0009-REF Fulmer, Milton - [05/29/2015)Application to merge BankTrust, (Closed _|Granted/Denied in06/26/2015
Mobile, Alabama, into Trustmark Part
National Bank, Jackson,
Mississippi and the Capital
[Reduction application
15-0010-REF ilson, Megan|The Hill (08/06/2015|Request all records concerning a |Closed Denied in full 10/20/2015]
R. (deceased individual.
15-0011-REF Micolo, Marcus} (08/13/2015|Request information regarding the|Closed |Granted/Denied in\09/29/2015}
Green Point Savings Bank robbery Part
15-0012-REF Faux, Zeke [Bloomberg News |09/17/2015|Requests copies of any e-mails or |Closed |Granted/Denied in|10/20/2015]
letters from 2013 until the Part
present that contain the keyword
"Luetkemeyer" or are from
(Congressman Blaine Luetkemeyer
jor contain the keyword "Yoder" or
jare from Congressman Kevin
‘oder.
15-0157 Gray, Linda Nelson Mullins _{01/28/2015|Request seeks a copy of the Closed [Other Reasons - 03/11/2015
japplication by CenterBank of All Records
jacksonville, NA, Jacksonville, Referred to
Florida, to sell substantially all of Another
its assets and liabilities, to (Component or
FirstAtlantic Bank, and the Agency

application to merge into its non-
bank affiliate, CenterBank, Inc.

Total No of Requests for 'Referral ' : 12

Total No of Requests : 675



Page 56

15-0524

Grind, Kirsten

‘all Street
ournal

(07/22/2015

[Requests the daily calendars of
FDIC chairman Martin Gruenberg
between July 15, 2013 and July
15, 2015

(Closed

Granted in full

[07/27/2015]

15-0525

McQuirter,
Gerald

GMC Capital Real
Estate, Inc.

(07/22/2015

[Requests a copy of the
notifications from FirstMerit Bank,
National Association successor in
interest to Midwest Bank and
\Trust Company, to Receiver re:
facquired a Shared-Loss Asset

(Closed

(Other Reasons -
[Duplicate request

(08/03/2015

15-0526

McQuirter,
Gerald

GMC Capital Real
Estate, Inc.

(07/22/2015

[Request the Quarter Certificate
ffor FirstMerit Bank N.A. successor
lin interest to Midwest Bank &
[Trust Company for commercial
jasset under the Shared Loss
Arrangement. All certificates filed
& list of all asset included in the
report with current values

(Closed

Denied in full

[09/08/2015]

15-0527

an, Kendrick

Kendrick Jan APC

(07/23/2015

A full copy with all
jattachments"Asset Contribution &
Assignment Agreement Between
jthe FDIC as Receiver for IndyMac
[Federal Bank and IndyMac
enture, LLC" & Any asset
transfer or asset contribution and
assignment agreement.

(Closed

|Granted/Denied in|
Part

[09/08/2015]

15-0528.

(07/24/2015

Loan information.

(Closed

(Other Reasons -
Not Agency
Record

[09/01/2015]

15-0530

15-0531

(07/24/2015

[Requests a complete copy of FNB

‘South bank of Alma GA. response,
ior FDIC closing letter (if there be

jany).

Assigned

(07/24/2015

Loan information.

(Closed

(Other Reasons -
Not Agency
Record

[08/31/2015]

15-0532

illiams,
Scott

AIC Title Service,
ILLC

(07/24/2015

[Request the name change
document from Mount Clemens
Bank FDIC # 15418 to First
Macomb Bank FDIC # 15418

(Closed

(Other Reasons -
INo Records

(09/18/2015)

15-0533

Spaulding,
Peter

(07/27/2015

FOIA requests to FDIC and FDIC’s
response letters and other

correspondence re: former CEO of|
(Commerce Bancorp, Inc. or Metro

(Closed

Denied in full

(09/18/2015



Page 54

15-0505 7 (07/09/2015|Requests information on certain |Closed (Other Reasons - |08/28/2015]
consumer complaints. Improper FOIA
Request for Other
Reason
15-0506 |\Campbell, ‘Simpson, Boyd &|07/10/2015|Request the Letter from the FDIC [Assigned = +
Kristy Powers dated May 24, 2010 to Chairman
of the Board CEO and President of
United Western Bank of Denver,
(CO regarding Deposit
Agreements.
15-0507 Rodgers, Sam |The Law Office of 07/13/2015|Copies of of any notice or (Closed |Granted/Denied in|09/18/2015]
illiam J. Factor, communication sent by the FDIC Part
Ltd. to creditors and borrowers of The
[Bank of Commerce.
15-0508 (07/13/2015|Information concerning trust (Closed (Other Reasons - |07/27/2015)
jaccounts. Records not
Reasonably
[Described
15-0509 (07/13/2015|Information concerning trust (Closed Other Reasons - |07/13/2015)
jaccounts. [Duplicate request
15-0510 Henderson, jones & Walden, |07/13/2015Mritten correspondence from the |Closed Other Reasons - |07/27/2015)
Tyler LLC [FDIC to F & M Bank and Trust Records not
(Company of Manchester, Georgia Reasonably
dated on or about 7-18-14, 3-11- Described
(15, between 5-1-15 and 7-10-15,
1-8-15, and between 1-10-15 and
7-10-15 regarding certain
retirement payments.
15-0511 Salgado, Tula + 07/14/2015|Copies of all the documents wiith Closed [Other Reasons - (07/27/2015
E the application for Federal Deposit! Fee-Related
Insurance by with membership in Reason
jthe Savings Association Insurance
Fund, filed on behalf of Guardian
{Trust Company, FSB.
15-0512 'Hobelman, First State Bank \07/14/2015|Requests a copy of the purchase |Closed (Other Reasons - |07/20/2015}
Miranda J. Nebraska jand assumption agreement Request
between the FDIC and United ithdrawn
Fidelity Bank, FSB, Evansville,
[Indiana for the assumption of
deposits of Premier Bank in
Denver, Colorado.
15-0513 Coe, Clayton F 07/14/2015|Requests records/documents and (Closed [Other Reasons - (09/01/2015
Inotes/log[s] that the FDIC has INot Agency
ertaining to certain individual Record



Page 60

15-0562

(Cox, Erin

Munger, Tolles &
(Olson LLP

(08/13/2015

[Request The Excel files or other
documents previously published
lby the FDIC on its website
containing “Balance Sheet
Summaries From Failed Banks”
ffor the third and fourth quarters
lof 2014 and the first quarter of
[2015

(Closed

(Other Reasons -
Duplicate request

(08/13/2015)

15-0563

(Cox, Erin

Munger, Tolles &
(Olson LLP

(08/13/2015

Excel files or documents
previously published by FDIC on
its website containing “Balance
Sheet Summaries From Failed
Banks” for the third & fourth
q2014 & first q2015 (periods
lending September 30, 2014,
[December 31, 2014, and March
31, 2015).

(Closed

(Other Reasons -
Not Agency
Record

[09/29/2015]

15-0564

(Cotter, John

American Bridge
[21st Century

(08/13/2015

(Copies of incoming-and-outgoing
correspondence between the
(Chairman, the Chief of Staff, the
ice Chairman, the Members of
jthe Board, the Director of Office
of Legislative Affairs and the
following public officials

(Closed

(Granted/Denied in
Part

(09/16/2015

15-0565

Fernandez,
ulio

AMG National
Bank

(08/17/2015

Entire RIS database contents for
Second Quarter 2015 including
last 2 quarters update.

(Closed

Granted in full

[09/11/2015]

15-0566

(Campbell,
Alexander

Service
Employees
[International
Union (SEIU)

(08/19/2015

A copy of FDIC's contract with
lomniplex World Services
(Corporation to provide Nationwide
Security Services.

(Closed

|Granted/Denied in
Part

(09/18/2015

15-0567

orrell, Roger

(08/17/2015

[Request all records regarding the

ultimate disposition of the Bank of|

Angie (BOA), located in Angie,
ashington Parish, Louisiana.

(Closed

(Other Reasons -
Not Agency
Record

(09/18/2015

15-0568

Schmidt, Tim

SWS Associates,
LLC

(08/17/2015

Historical time periods RIS data
ffor March 31, 2014, June 30,
2014, September 30, 2014,
[December 31, 2014, and March
31, 2015

(Closed

Granted in full

[09/11/2015]

15-0569

Milliken,
Ichristy

Stinson Leonard
Street LLP

(08/18/2015

‘Solicitation, contract, and
subcontract between the FDIC
jand PNC, awarded in 2011, with
IPNC subcontractor ECCO Select

(Closed

|Granted/Denied in
Part

[09/29/2015]



(b)(4),(b)(6)

Page 64

15-0594 (Callen, Goodwin Procter (09/02/2015|Request access to and copies of Closed (Other Reasons - |09/29/2015]
Alexander J. |LLP all publicly available materials Fee-Related
relating to the application by Reason
Provident Bancorp, Provident
Bancorp, Inc., or Provident Bank,
leach of Amesbury,
Massachusetts, to conduct a
minority stock issuance.
15-0595 Stanfield, Stanfield Law (09/02/2015|Request copies of all FDIC records|Closed Other Reasons - |09/28/2015]
Shanon Firm showing all deposits made by Not Agency
Hyundai Capital America, Inc. Record
(HCA), regarding a certain
consumer auto finance account.
15-0596 Lee, Brian iIshire Bank (09/01/2015|Copy of the original charter for [Closed Other Reasons - |09/25/2015|
[Bank of Finance. Request
ithdrawn
15-0597 |Goff, Amy fb (09/02/2015|Disclosure of information Closed Granted in full (09/29/2015)
regarding assets held in escrow
jaccounts, bank accounts,
investment accounts and other
jaccounts.
15-0598 Luce, Ned H. | (09/02/2015|Since 2007 is the FDIC aware of [Closed Granted in full (09/29/2015)
jany commercial or retail
customer's deposits, checking or
savings, lost because of bank
‘ailure? If so, how many banks,
depositors and money was
involved.
15-0599 10/13/2015|Loan information. Closed Other Reasons - [10/13/2015
Improper FOIA
Request for Other
Reason
15-0600 Katz, Alan Bloomberg (09/02/2015|Request all FDIC examination Assigned +
reports, memos or other
documents regarding Banamex
USA from Oct. 1, 2011 through
uly 22, 2015.
15-0601 Davis, Lee F (09/29/2015/Request all documents related to Assigned + F
jthe audits of Rockland Trust &
[Eastern Bank with the Ref. Nos:
SCC2015W-002722-0 and
SCC2015W-002601-0
15-0602. (09/04/2015|Loan information. (Closed (Other Reasons - (09/28/2015,
Not Agency



(b)(4),(b)(6)

Page 52

15-0488 Daniels, (Ausley McMullen, |(06/25/2015|\Communications among FDIC, (Closed (Other Reasons - |07/17/2015|
Ashley P.A. Florida’s Department of Financial Records not
Services & Office of Financial Reasonably
Regulation re: Beach Community Described
[Bank’s acquisition of property
once owned by GTEC & doc’s
discussing Florida Statutes to the
facquisition of property.
15-0489 Sokol, |The Florida Real |(06/25/2015\Information regarding Failed (Closed (Other Reasons - |07/17/2015]
Anthony Estate Firm, P.A. Bank: Bank United, FSB, Coral Records not
Gables, FL Reasonably
Described
15-0490 Minotti, Asset Recovery (06/26/2015\ listing of all unclaimed dividend |Closed Granted in full (07/28/2015
Anthony Consulting distributions and deposits from
[the FDIC.
15-0491 Hogan, Reynolds Frizzell (06/26/2015|The transcript of (and any (Closed (Other Reasons - |07/17/2015]
(Christopher {LLP lexhibits used at) any deposition Records not
jtaken by the FDIC related to the Reasonably
closure of the First National Bank Described
lof Edinburg, Texas, which the
Office of the Comptroller of the
(Currency closed on September
13, 2013.
15-0492 Minotti, Asset Recovery (06/29/2015/Requests copies of all FOIAS \Closed |Granted/Denied in|09/14/2015]
Anthony Consulting received from and docs. provided Part
jto Michael Carlucci and/or MCL
Associates - 2012 - 2015.
15-0493 (Coe, Vincent + (08/10/2015/Request documentation or \Closed (Other Reasons - |08/10/2015]
communication about a named First Party
FDIC employee. (Consent Required
15-0494 \Teague, (Alexander Senior |(06/30/2015|Request information on Wells (Closed jOther Reasons - {07/28/2015
Donald B. (Center [Fargo Bank formerly First National] Not Agency
[Bank of Catawba County Record
regarding savins and checking
jaccount transaction information
from 1969 to 1979.
15-0495 Briggett, |Lugenbuhl (06/30/2015|Requests a copy of the minutes {Closed (Other Reasons - |07/17/2015]
oseph jand/or transcript of the closed Fee-Related
session Meeting of FDIC Board of Reason
[Directors of November 18, 2014.
15-0496. (07/01/2015|Loan information. (Closed (Other Reasons - (08/07/2015,
INo Records
15-0497 iSchaeck, Prof [Lancaster (07/01/2015|Request the name of the Director \Closed Granted in full (08/07/2015

Klaus

lUniversity

lof the FDIC Regional Offices/Field



Page 24

15-0246 illiams- ‘Sutherland Asbill (03/17/2015|Requesting documents regarding |Closed (Other Reasons - |03/20/2015}
lass, Yvonne & Brennan LLP (Case No. 2:13-cv-00162, Improper FOIA
(Crescent Bank & Trust Company, Request for Other
jasper, Georgia. Reason
15-0248 Graham, INilan Johnson —_{03/18/2015/Documents regarding ap;lications |Closed |Granted/Denied in\04/23/2015}
Kristin Lewis PA file with FDIC under Section 19 of Part
FDI Act.
15-0249 Lamonica, Pryor Cashman |03/19/2015|Complete administrative hearing |Closed [Other Reasons - [06/11/2015
Robert LLP record for In re: Marine Bank & Request
[Trust Company (FDIC-10-825b), ithdrawn
15-0250 Kirkland, Clint |Kirkland and (03/19/2015|Bank account records. (Closed (Other Reasons - (04/23/2015)
IKirkalnd, LLC Not Agency
Record
15-0251 Bogetich, IMB Public Affairs,(03/19/2015|Complaints and investigations of |Closed (Other Reasons - |04/23/2015]
Mark Inc. banks Fee-Related
Reason
15-0252 Hauser, Elise |Sageworks (03/20/2015 |Copy of the Interagency Bank (Closed Other Reasons - |04/15/2015)
Merger Act Application for the Request
merger of MBT Bancorp (RSSD: ithdrawn
1141142) into MainSource
[Financial Group (RSSD:
1209109).
15-0253 Hauser, Elise Sageworks \03/20/2015|Copy of the Interagency Bank (Closed ‘(Other Reasons - (04/15/2015
Merger Act Application for the Request
merger of Shareplus Bank of ithdrawn
Plano TX (RSSD: 128089) into
Green Bank (RSSd: 2719427) of
Houston, TX, the subsidiary of
Green Bancorp, Inc. (RSSD:
3474835) of Houston, TX.
15-0254 Hauser, Elise |Sageworks (03/20/2015|Copy of the Interagency Bank (Closed (Other Reasons - |04/15/2015]
Merger Act Application for the Request
merger of Grant County Deposit ithdrawn
[Bank (RSSD: 489016) of
illiamstown, KY with Forcht
Bank, National Association
(RSSD: 3141726) of Lexington,
IKY, subsidiary of Forcht Bancorp,
[Inc, (RSSD: 3446346)
15-0255 Hauser, Elise Sageworks [03/20/2015|Copy of the Interagency Bank (Closed [Other Reasons - (04/15/2015
Merger Act Application for the Request
merger of Investorsbank (RSSD: ithdrawn

\2517182) of Waukesha, WI with
American Bank (RSSD: 658540)



Page 42

15-0408 Alexander, r (06/02/2015|Request a Certified Copy of the {Closed (Other Reasons - |06/26/2015}
Daved Iname change from Sunrise Improper FOIA
[Federal Savings and Loan to Request for Other
Sunrise Federal Savings Bank Reason
(FDIC Cert. # 29269 and merger
between Sunrise Federal Savings
Bank and Reliance Federal
Savings Bank
15-0409 7 (06/02/2015|Loan information. (Closed (Other Reasons - (06/12/2015,
Not Agency
Record
15-0410 Dennis, DD&F Consulting (06/02/2015|Shared loss termination filed by [Closed Other Reasons - |07/07/2015|
oshua (Group First Federal Bank of Florida with Fee-Related
jthe FDIC for their acquisition of Reason
Flagship National Bank and the
final Termination Agreement
15-0411 Dennis, IDD&F Consulting (06/02/2015|Request the shared loss (Closed Other Reasons - |07/07/2015)
oshua (Group jtermination filed by Stearns Bank, Fee-Related
INA with FDIC for Horizon Bank Reason
jand the final Termination
Agreement
15-0412 Dennis, [DD&F Consulting (06/02/2015|Shared loss termination filed by |Closed (Other Reasons - |07/07/2015}
oshua (Group alley National Bank with the Fee-Related
FDIC for The Park Avenue Bank Reason
jand the final Termination
Agreement.
15-0413 Dennis, DD&F Consulting (06/02/2015|Request for shared loss Closed Other Reasons - 07/07/2015]
oshua (Group termination filed by Florida Fee-Related
(Community Bank, NA (FCB) with Reason
jthe FDIC for their acquisition of
Premier American Bank and the
inal Termination Agreement
15-0414 Dennis, [DD&F Consulting (06/02/2015|Shared loss termination filed by |Closed (Other Reasons - |07/07/2015}
oshua (Group Florida Community Bank, NA Fee-Related
(FCB) with the FDIC for their Reason
jacquisition of Peninsula Bank and
[the final Termination Agreement
15-0415 Dennis, IDD&F Consulting (06/02/2015|Request the request for shared _|Closed Other Reasons - |07/07/2015)
oshua (Group loss termination filed by Florida Fee-Related
(Community Bank, NA (FCB) with Reason

the FDIC for Florida Community
Bank and the final Termination
Agreement.



Page 73

16-0045 Hamilton, alueCheck, Inc. |10/26/2015)RIS database for all Banks/S&L's [Assigned = -
Scott ith 3rd quarter (September
lending 2015) data
16-0046 Payette, Peter [Interlochen (10/28/2015|Request certain documents Assigned + F
Public Radio related to the recent appeal of
FDIC findings in FDIC-12-568e
jand FDIC-13-115k.
16-0047 Forti, Carol A. 0/29/2015|Request a copy of the document [Assigned E
submitted by Burke & Herbert
[Bank to the FDIC concerning
notification under Regulation E.
16-0048 itham, E 110/29/2015|Request ask that FDIC release the[Assigned | E
udson ASSETS that Westgate/RLG/

estern Bank were allowed to
retain after Western Bank FAKED
it's Insolvency Case No. 1986-
17930.

Total No o

f Requests for 'FOIA ' : 663

Request Type : Referr:

1+5+0001-REF a (02/06/2015|FDIC employment application \Closed |Granted/Denied in|05/01/2015]
Part
15-0002-REF Lee, Matthew [Inner City Press (02/10/2015)Records relating to the application|Closed |Granted/Denied in|06/03/2015}
jto the Board for approval by Part
"BB&T Corporation, Winston-
‘Salem, North Carolina to acquire
100 percent of the voting
securities of Susquehanna
Bancshares, Inc.
15-0003-REF Lee, Matthew [Inner City Press (02/23/2015Merger applications (Closed |Granted/Denied in\04/14/2015]
Part
15-0004-REF - (02/24/2015|Request a copy of the entire \Closed Denied in full (04/03/2015
prosecuters file in the criminal
case # 1:113C 1:10CR10027-01
15-0005-REF Samuels, Nationwide 04/06/2015|Information related to the Bank of(Closed __|Granted/Denied in06/25/2015
ordan Research (China branches regulated by the Part
(Company Occ.
15-0007-REF eitzel, Locke Lord LLP |03/27/2015\Records concerning the Closed Other Reasons - |04/20/2015|
Daniel jacquisition by Sharon Mutual All Records
[Holding Company and Sharon Referred to
Bancorp, Inc. of Morton Savings Another
Bank, and the concurrent merger (Component or
jof Morton Savings Bank into Agency

Sharon Savings Bank.



Page 5

Agreement.
15-0038 ISchopf, (Cause of Action |10/28/2014|For the time period of January 1, |Closed |Granted/Denied in\09/16/2015}
oshua [2012 to the present, requests Part
records regarding Operation
(Choke Point, third party payment
processors, short-term lenders, or
ayday lenders.
15-0039 ackson, King Aircraft |10/28/2014IA copy of the certified merger Closed Other Reasons - [12/08/2014
Sunni Title, Inc. documents from Fayette Bank and INot Agency
|Trust Company to Fayette Bank Record
(FDIC #16576).
15-0040 Ryan, Andrew - 10/28/2014Vear end Income statement, Closed Granted in full [11/20/2014
balance sheet, and deposit details
ffor Beal Bank #32574 from years
1988 - 1993.
15-0041 |Gocke, Clark Hill PLC (10/29/2014 /All documents and (Closed (Other Reasons - (01/05/2015,
Elizabeth correspondence regarding Fox Records not
(Chase Bank (FDIC #28888) and Reasonably
17 listed individuals/entities. Described
15-0042 Overbeck, |Top Realty and |10/31/2014/Request information regarding \Closed (Other Reasons - |12/08/2014)
Mike Loan, LLC hether Washington Mutual FA Records not
lhad a license to loan money Reasonably
during 2006-2008. Described
15-0043 Santos, Rose |FOIA Group, Inc. |10/31/2014|Request documents identified to [Closed Granted in full (01/22/2015
(CORHQ13G01XX - IBM FDIC ITAS
[II contract, Contract and all
modifications, with SOW/PWS.
15-0044 illiams- ‘Sutherland Asbill |10/31/2014|Request for information regarding |Closed Other Reasons - {11/03/2014
ass, Yvonne |& Brennan LLP Oglethorpe Bank. Improper FOIA
Request for Other
Reason
15-0045 Brooks, F (10/31/2014\Request documents regarding (Closed Granted in full (12/09/2014)
\Charles [FOIA requests submitted from
named individual.
15-0046 Brickfield, efferies (11/04/2014\Requests an updated version of [Closed (Other Reasons - |12/09/2014)
George jthe "JPMorgan Chase Notices Request
relating to Washington Mutual ithdrawn
hole Bank P&A " last updated
[Dec '13.
15-0047 Staikouras, [University of _[11/06/2014|Request asks who is responsible (Closed [Other Reasons - [12/22/2014)
Panagiotis Piraeus ‘or conducting on-site Not Agency
examinations of state branches of Record

US banks and who is responsible
for conducting examinations of US!



(b)(4),(b)(6)

Page 35

15-0346 Dillon, Levi Pope, Hardwicke, |04/30/2015|Request for any filings by certtain |Closed (Other Reasons - |05/14/2015]
(Christie, Schell, individual or his attorneys related Request
Kelly & Ray, L. jto HERRING BANK AMARILLO, ithdrawn
[TEXAS
15-0347 Dennis, [DD&F Consulting (05/01/2015|Request for the Receivership Trial |Closed (Granted in full [06/15/2015]
oshua Group Balances as to the date of closing
‘or Bank of Choice (failed
\7/22/11) and Community Banks
jof Colorado (failed 10/21/11)
15-0348 ackson, King Aircraft (05/01/2015|Requests an FAA Lien Release for [Closed Other Reasons - |05/06/2015|
Sunni Title, Inc. jthe Security Agreement of Request
Secured Party First National Bank ithdrawn
jof Commerce now NBank, NA.
15-0349 Lageschulte, Espadarte, LLC 05/01/2015|Request for REDACTED VERSION |Closed (Other Reasons - |05/14/2015]
Kurt jof shareholder register for Lydian Fee-Related
Private Bank, in Receivership. Reason
4-5-0350. (05/01/2015|Loan information. (Closed jOther Reasons - |06/01/2015|
INo Records
15-0351 Hix, Thomas [Hix Companies (05/04/2015/A copy of the Loss Share (Closed Granted in full [06/01/2015]
Agreement between US Bank and
jthe purchase of the assets of
California National Bank
15-0352 ilson, Kristin University of |05/05/2015|Request for a copy of the RIS (Closed ‘(Granted in full (06/01/2015
North Carolina at database, from the earliest dates
Chapel Hill (Q1 1984) through the most
recent quarter available (Q4 2014
Q1 2015).
15-0353 Hauser, Maddin Hauser |05/05/2015/All filings by First Independence |Closed (Other Reasons - |06/01/2015]
Maddin (Corporation (Federal Reserve ID# Not Agency
|254849) during the period of April Record
(1, 2014 through the present
15-0354 FDIC (06/29/2015/Request alll written agreements |Closed Other Reasons - |06/29/2015)
jor contracts that the Federal Fee-Related
[Deposit Insurance Corporation Reason
lhas with SRA International.
15-0355 elaya, Eric |Copenhaver & |05/06/2015|Requests copies of any and all (Closed Other Reasons - |05/14/2015)
Associates Inc. documents related to an Fee-Related
investment firm and any Reason
(documents related to the
linvestigation of a named
individual.
15-0356 illiams, [AIC Title Service, }05/06/2015|Request for a lien release Closed Other Reasons - 05/06/2015
Scott LLC regarding an old aircraft held by Request
Maritime Savings Bank taken over ithdrawn



Page 21

Request
ithdrawn
15-0210 Shick, Connie - (02/25/2015|Free subscription of FDIC (Closed (Granted in full [04/02/2015]
(Consumer News
15-0211 Salem, b (02/26/2015/Requests documents for services |Closed |Granted/Denied in\04/15/2015]
Christopher provided by the law firm of Part
Kobayashi, Sugita, and Goda.
15-0212 Ketoony. [Bryan Cave LLP |02/26/2015|FOIA Log for the last six months. |Closed |Granted/Denied in\04/03/2015}
Davi Part
15-0213 Sweitzer, (03/02/2015(Clarification of details of WAMU (Closed (Granted in full (04/02/2015
Michael transaction.
15-0214 Adams, Dirk |Lazy SR Ranch |03/02/2015\Any and all minutes from (Closed (Other Reasons - |05/15/2015]
[December 1, 2004 to December Request
131. 2011, of Home Savings ithdrawn
Bancorp, the former savings and
loan holding company of Home
Savings of America, Little Falls
Minnesota.
15-0215 (Cumming, American Banker (03/02/2015|Information requesting copies of |Closed Other Reasons - |04/10/2015)
(Chris all correspondence to or from the Records not
FDIC in the past year regarding Reasonably
(CertusBank. Described
15-0216 Lorenz, David [ 03/03/2015|Requests information on real (Closed ‘(Other Reasons - (04/02/2015
property in Hillsboro, Oregon. INot Agency
Record
15-0217 Bailey- b (03/03/2015|Request information regarding \Closed Granted in full (04/02/2015
addell, FDIC Waiver 12 U.S.C. 1829
Sheila Section 19 Requirement and
information regarding the
provisioning of brokering
deposits.
15-0218 Metivier, National Urban |03/03/2015|Bank comparison information. \Closed Other Reasons - (03/19/2015)
Frederick [Development INo Records
(Center of the
‘State of
15-0219 Lutz, Charles [Davidson (03/04/2015/P&A agreements Closed Granted in full 04/02/2015]
[Kempner Capital
Management
15-0220 Ives, Peggy _|SNL Financial (03/04/2015|Request for copy of the De Novo {Closed |Granted/Denied in\04/20/2015}

japplication for Square 1 Bank
(Morrisville, NC); FDIC Certificate
Number: 58021 filed with the
FDIC on or about January 18,
2005.

Part



Page 27

Houston, TX with Independent
[Bank Group (RSSD: 3140288) of
McKinney, TX. This merger was
completed on October 1, 2014.

15-0274 Hauser, Elise |Sageworks (03/27/2015|copy of the Interagency Bank (Closed (Other Reasons - |04/13/2015]
Merger Act Application for the Request
merger of First Capital West ithdrawn
[Bankshares (RSSD: 2022471) of
Laramie, WY with Strum Financial
(Group, Inc.
15-0275 Hauser, Elise |Sageworks (03/27/2015[Interagency Bank Merger Act \Closed Other Reasons - |04/13/2015)
Application for the merger of Request
[Bankshares (RSSD: 3104570) of ithdrawn
inter Park FL with Seacoast
[Banking corporation of Florida
(RSSD: 1085013) of Stuart, FL.
15-0276 Boscarino, Kilpatrick (03/27/2015|The public portions of the (Closed Other Reasons - |08/25/2015]
Susan Townsend & japplication (including all exhibits Request
Stockton LLP jand amendments thereto) of Bank ithdrawn
of Milton, Milton, Wisonsin (RSSD
ID 426945) in connection with the
purchase of assets of Milton
Savings Bank, Milton, Wisconisn
(RSSD 426945).
15-0277 Hardy, Mike [ 03/27/2015|The email address for every CEO [Closed Other Reasons - [05/14/2015]
jand CFO of every bank in the INot Agency
\United States. Record
15-0278 Hauser, Elise |Sageworks (03/27/2015[Interagency Bank Merger Act \Closed Other Reasons - |04/13/2015)
Application for the merger of Request
‘Southern Heritage Bank (RSSD: ithdrawn
\2798897) of Cleveland, TN, with
First Citizens Bancshares, Inc.
(RSSD: 1098796) of Dyersburg,
|TN, on October 1, 2014.
15-0279 Hauser, Elise |Sageworks (03/27/2015|Bank Merger Act Application for {Closed (Other Reasons - |04/13/2015]
jthe merger of Alarion Bank Request
(RSSD: 3333848) of Ocala, FL ithdrawn
ith Heritage Financial Group
(RSSD: 3846469) of Albany, GA
jon October 1, 2014.
15-0280 Hauser, Elise |Sageworks (03/27/2015[Interagency Bank Merger Act \Closed Other Reasons - |04/13/2015)

Application for the merger of
Atlanta Bancorp (RSSD: 339177),

lof Atlanta, GA with State Bank

Request
ithdrawn



Page 23

Shank LLP regarding preferred stock of
Lydian Preferred Capital
(Corporation.
15-0233 Ravnitzky, F (03/12/2015|Requests a list or printout or (Closed |Granted/Denied in\06/19/2015}
Michael database listing of IG Part
investigations closed during
calendar year 2014.
15-0234 Mattingly, Phil Bloomberg News |03/12/2015|correspondence re: Texas Senator|Closed Other Reasons - [03/26/2015
[Ted Cruz INo Records
15-0235 Mattingly, Phil Bloomberg News |03/12/2015|request correspondence on Florida|Closed ‘Other Reasons - [03/26/2015
Governor Jeb Bush INo Records
15-0236 Mattingly, Phil Bloomberg News \03/12/2015|requesting correspondence on (Closed |Granted/Denied in\03/26/2015}
[Kentucky Senator Rand Paul Part
15-0237 Mattingly, Phil [Bloomberg News (03/12/2015|correspondence on Florida (Closed |Granted/Denied in\04/13/2015}
Senator Marco Rubio, Part
15-0238 Mattingly, Phil Bloomberg News \03/12/2015|request correspondence on New |Closed (Other Reasons - |03/26/2015}
ersey Governor Chris Christie INo Records
15-0239 Mattingly, Phil Bloomberg News |(03/12/2015|request correspondence on (Closed (Other Reasons - |03/26/2015]
isconsin Governor Scott Walker INo Records
15-0240 Mattingly, Phil [Bloomberg News \03/12/2015|Request correspondence on Texas |Closed (Other Reasons - |03/26/2015]
(Governor Rick Perry INo Records
15-0241 Ives, Peggy _|SNL Financial (03/13/2015|Copy of Preliminary (Closed (Other Reasons - |03/26/2015]
Proxy/Information Statements for Request
(The Bank of Princeton’ filed for ithdrawn
the year 12/31/2014.
15-0242 Goldfarb, illkie Farr & (03/13/2015/Requests transcript of “Ask the —_|Closed Other Reasons - |05/05/2015)
effrey Gallagher LLP Regulator” session on February Not Agency
|26, 2015 which discussed the Record
[Interagency Guidance on
Leveraged Lending: Frequently
Asked Questions (FIL-53-2014).
15-0243 Dallas, Paul + (03/13/2015|Documents that reveal the Closed Granted in full (04/23/2015)
jamount and timing of payments
from the FDIC to OneWest under
jthe March 19, 2009 shared-loss
jagreement (Indymac), and any
lshared-loss agreements payments|
ito date of request.
15-0244 Ives, Peggy _|SNL Financial (03/16/2015Preliminary Proxy/Information \Closed (Other Reasons - |03/26/2015]
Statements for Harford Bank files Request
‘or 03/31/2015 ithdrawn
15-0245 Patel, Dipak + (03/17/2015|[Information concerning structured|Closed (Granted in full [04/23/2015]

sale by FDIC.



(b)(4),(b)(6)

Page 36

lby North Shore Bank, FSB

15-0357. bt (05/07/2015|Loan information. Closed Other Reasons - |05/07/2015)
[Duplicate request
15-0358 iswanatha, Wall Street 05/07/2015|The resumes or equivalent forms |Closed _|Granted/Denied in|10/08/2015|
Aruna ournal of all FDIC employees hired since Part
an. 1, 2010 for positions that
require a law degree and whose
lduties include investigating or
prosecuting agency enforcement
factions.
15-0359 Allen, Andre + (05/08/2015|Insured status of Signet Bank on |Closed Granted in full (06/01/2015
une 22, 1995.
15-0360 - (05/08/2015|Loan information. (Closed jOther Reasons - |06/01/2015|
Records not
Reasonably
[Described
15-0361 (05/08/2015|Copy of the Legal Services (Closed Other Reasons - |06/01/2015)
Agreement Conflict of Interest Fee-Related
[Disclosures directly related to the Reason
Referral Letter executed by FDIC
(Oversight Attorney on August 19,
2013.
15-0362 McQuirter, GMC Capital Real|05/08/2015|Request contract for purchase (Closed Granted in full (06/01/2015)
|Gerald Estate, Inc. jagreement of failed bank Mid
est Bank and Trust of Elmwood
IIL purchased by First Midwest
IBank., NA
15-0363 Howe, Doug + (05/11/2015|Receivership financial detail for |Closed Granted in full (06/01/2015
ithe Amcore Bank receivership.
15-0364 Taglieri, F (05/08/2015/Request for all documents in the |Closed Other Reasons - |05/22/2015]
oseph [FDIC's possession related to Request
|USBank of Denton that include ithdrawn
[FDIC investigators’ notes,
investigators’ reports and
(documents that detail FDIC
decision-making leading to the
bank's closure.
15-0365 Hollingsworth, National (05/12/2015|Requests the FDIC-approved [Closed |Granted/Denied inJ05/20/2015|
\Torey (Community (Community Reinvestment Act Part
Reinvestment Strategic Plans for Sallie Mae
Coalition Bank, FDIC certificate number

58177, for the periods covering
une 1, 2009-June 1, 2012 and
uly 1, 2012 through June 30,



Page 18

Inc. Record
15-0179 (Green, William|MuckRock (02/06/2015/FDIC policy & regulations re: the |Closed |Granted/Denied in\05/20/2015}
business banking activity of Part
imarijuana-related businesses
licensed by the states in which
they operate.
15-0180 (Gebrekidan, [Thomson Reuters\(02/10/2015|The RIS research information (Closed Granted in full (02/25/2015)
Selam database including structure
information, financial time series,
complex derived integers,
inancial ratios and non-financial
merger data for the third and
ourth quarters of 2014 in csv
format.
15-0181 (02/11/2015|Loan information. Closed Other Reasons - [03/19/2015|
Not Agency
Record
15-0182 ohnson, r (02/11/2015|Records of FDIC payoffs of banks |Closed (Other Reasons - |03/20/2015]
Claire from 1970 until 1993. Fee-Related
Reason
15-0183 (Olah, Edward |Hickey Creek (04/16/2015|Documents for RADE/CADC Closed |Granted/Denied inj05/29/2015|
[Development LLC| enture 2010-2. Asset Part
(Contribution and Sale Agreement-
#13312138.2. Also, contract
between Cooke Law Group and
jany of the following: FDIC,
IRADC/CADC 2010-2 Venture.
15-0184 |Gallemore, University of (02/11/2015|Budgetary resources available to |Closed Granted in full (03/20/2015
ohn (Chicago Booth jthe FDIC for fiscal years 2003
School of through the present. Specifically,
Business records re: appropriated funds,
jactual expenditures, and full-time
equivalent employees in each of
ithe FDIC’s bureaus, divisions, and
regions.
15-0185 Faux, Zeke [Bloomberg News |02/12/2015|Documents re: meetings with the |Closed |Granted/Denied in\04/23/2015}
following from Jan. 2012 - Part
present: Online Lenders Alliance
jand Native Amer. Finan. Services
(Assoc. and lawyers or lobbyists
jacting on their behalf.
15-0186 inchester, |Kesslertopaz, _ [02/12/2015|FDIC documents and investigative|Closed [Other Reasons - (06/02/2015
Robin Meltzercheck, iles concerning the Bank Secrecy Request
LLP Act Report of Exam. of The ithdrawn



Page 62

15-0577 Micolo, Marcus)- (08/21/2015|Request copies of the (Closed (Other Reasons - {09/29/2015}
photographs of the interior of Not Agency
Green Point Savings Bank - Record
Branch 13 located at 75 Route
[25A, Rocky Point, New York
11778 and provide the name of
the private insurance company
faddress.
15-0578 Rosenberg, [Thomson Reuters(08/24/2015|FDIC Reports of Examination and |Closed Denied in full (09/22/2015
Mica FDIC Reports of Visitation from as
jof March 2012 through as of June
\2014 of Banamex USA, Century
City, California.
15-0579 Roverud, Alex |TCF National _08/24/2015|Requests the merger application [Closed [Other Reasons - [09/18/2015
Bank submitted by BB&T regarding Fee-Related
their merger with Susquehanna, Reason
jand any related documents.
15-0580 Rosenberg, [Thomson Reuters(08/25/2015|Requests the subpoena from the |Closed Denied in full [09/29/2015]
Mica FDIC related to the Bank Secrecy
(Act (BSA) and Anti-Money
Laundering (AML) compliance
program at Banamex USA
disclosed in a Dec. 31, 2014
company filing with the SEC.
15-0581 Nicholls, Cindy|AssetMine 08/25/2015|Requests an update to the Excel (Closed (Granted in full (09/29/2015
report listing unclaimed funds
laccounts as provided in response
ito FOIA request, Log # 15-0174.
15-0582 ohnson, Zabell & (08/26/2015|Request any and all banking Closed Other Reasons - 09/18/2015]
Laura Associates, P.C. institutions in which a certain Not Agency
individual maintains an account. Record
15-0583 Garcia, Juan + (08/26/2015/Request all the files pertaining to Documents | F
the investigation that was Added to
conducted on the investigation Review Log
into the fraudulent assignments of|
mortgages
15-0584 McCarthy, \Texas (08/26/2015/Any and all records indicating (Closed (Other Reasons - {09/18/2015}
David [Honeycomb jownership rights and servicing Not Agency
Partners, LLC rights related to certain loans. Record
15-0585 Mallard, E 08/26/2015|Copies (names) of all chartering (Closed [Other Reasons - (09/25/2015
Natalie Imembers of Bank of Finance, Los Request
Angeles, California, and Freedom ithdrawn

Bank of Finance, Portland,

(Oregon.



(b)(4),(b)(6)

Page 10

15-0084 fashington, (Sales Pointe (12/04/2014\Request information regarding \Closed (Other Reasons - |12/23/2014)
ames Realtors lhow foreclosed properties are Not Agency
being marketed by banks Record
15-0085 ‘Hawkins, [Erwin & (12/04/2014\Request documents related FDIC's|Closed Other Reasons - [12/23/2014
Daniel (Associates claims involving George Records not
lashington Savings Bank (FDIC Reasonably
(Certificate # 29952). Described
15-0086 Parker, E 12/05/2014\Request insured date of certain [Closed [Granted in full [01/22/2015
(Christopher banks.
15-0087 MiddleBrook, 12/05/2014\Request the insured status date offClosed [Granted in full [01/22/2015
Elester lachovia Bank Atlanta Money
(Center and certificate.
15-0088 \Touney, Janice(Quad-City Times |12/09/2014\Requests a copy of an (Closed Other Reasons - |01/07/2015)
"application" filed under Section Improper FOIA
19 of the FDIC Act sometime in Request for Other
uly/August 1995. Reason
15-0089 \Touney, Janice\Quad-City Times |12/09/2014/Requests a copy of the March 31, |Closed Denied in full 12/24/2014
(2013, Report of Examination of
‘alley Bank, Moline, Illinois
15-0090 falverde, b- 12/09/2014|Requests a copy of the base (Closed (Other Reasons - |04/06/2015]
Lauree contract, modifications, and task Fee-Related
jorders for a contract awarded to Reason
[Dynamics Research Corp to
provide business offices with
contractor support developing
‘uture IT requirements for the
[FDIC in or around October 2006.
15-0091 Singh, Arjun + 12/10/2014|Request information on where to |Closed Granted in full (02/03/2015
find information on applications
ffor opening of a branch by a bank
ffor FDIC regulated banks.
15-0092 Bridgman, F (12/11/2014\Requesting All correspondence, _|Closed |Granted/Denied in\02/27/2015]
David A (documents, internal Part
memorandums, e-mail or
communication of any kind
regarding the FDIC's compliance
ith Schedule A hiring directives
jas contained in 5 CFR
213,3102(u) et. al
15-0093 Santos, Rose |FOIA Group, Inc. |12/11/2014/Request a copy of the documents [Closed (Other Reasons - |02/23/2015]
identified to CORHQ13G01XX - \Fee-Related
IDELOITTE FDIC ITAS II contract Reason
15-0094. 7 12/15/2014|Loan information. (Closed (Other Reasons - (01/13/2015)

Improper FOIA



(b)(4),(b)(6)

Page 33

examination or the function of
supervision of employees who.
erform depository examination.

4-5-0327. Ir (04/16/2015|Loan information. (Closed Denied in full (05/06/2015)
15-0328 Salem, E 04/20/2015 |Request information regarding (Closed [Other Reasons - (05/06/2015
(Christopher Kobayashi, Sugita, and Goda Fee-Related
("KSG") Legal Services Agreement} Reason
fand other information
45-0329 ; 04/20/2015|Request information regarding (Closed [Other Reasons - (05/14/2015
promissory note with Sallie Mae INot Agency
between self and Sharon Edwards Record
(Loan Information)
15-0330 itham, r (04/20/2015|Request a list of all the assets (Closed |Granted/Denied in\05/14/2015}
udson jthat Western Bank (RLG Holdings Part
estgate Investments Zurich)
ere allowed to retain after
merging with Charter Bank SEE.
15-0331 Avery, James | (04/20/2015/Request the change in control (Closed |Granted/Denied in\07/21/2015}
lapplication for Tri Valley Bank, Part
San Ramon, CA
15-0332 Goad, David + (04/20/2015|Requets a print out screen of (Closed (Other Reasons - |06/05/2015]
hitney Bank's information page First Party
(Consent Required
15-0333 Hamilton, 04/21/2015|Request for the List of Loans that (Closed [Other Reasons - (05/14/2015
ames ere attached to Attachment A, Improper FOIA
jand the list referred to in Request for Other
Attachments C, and D of the Loan Reason
Sale Agreement between FDIC as
Receiver of Downey Savings and
Loan Association, FA, Newport
Beach, California and US BANK,
INA.
15-0334 (Carter, Mason Bahr LLP |04/21/2015\Any and all documents associated |Closed Granted in full (06/26/2015)
illiam ith a certain loan made by the
First National Bank of Barnesville.
15-0335 Arumugam, {Sullivan & (04/22/2015|Request for documentation \Closed jOther Reasons - |07/17/2015]
Myla (Cromwell LLP regarding an going disput INo Records
between Banco Popular and FDIC
jas receiver of Westernbank Puerto
Rico, Mayaguez Puerto Rico
15-0336 Arumugam, [Sullivan & (04/22/2015|Request for documentation Assigned Other Reasons - >
Myla (Cromwell LLP regarding an going disput INo Records

between Banco Popular and FDIC



Page 69

Florida Keys (FDIC#33996) to
Marine Bank (FDIC#33996)
faround 2/10/2006.

16-0009

Hackett,
Andrew

National
(Corporate
Research, Ltd

(10/06/2015,

[Request Logs or lists of requests
regarding requests for records
from the FDIC pursuant to FOIA
‘rom September 1, 2013 to the
present and and documents
regarding UNITE HERE for the
same time period.

[Documents
(Added to
Review Log

16-0010

(Cox, Erin

Munger, Tolles &
(Olson LLP

10/07/2015

[Requests copies of the
Ireceivership’s “Statement of
Assets and Liabilities in
liquidation” for the periods
lending September 30, 2014 (third
quarter 2014), December 31,
[2014 (fourth quarter 2014), and
March 31, 2015 (first quarter
2015).

(Closed

Granted in full

10/15/2015]

16-0011

Rubio, Alicia

Goodwin
Procter.com

(10/07/2015,

[Request the Settlement and
[Release Agreement (8-2014).
[Documents that show whether
jand how some or all of the
Settlement Funds were paid to
some or all of the listed
ireceiverships.

[Documents
Added

16-0012

Holloway,
illiam J.

King Holloway
Lipinski LLC

(10/07/2015)

Please confirm or deny that
FirstMerit Bank is the current
jowner of a certain obligation.

Assigned

16-0013

Lamas, Jose

Lamistar

10/07/2015

[Requesting for a release of all
documents & correspondence
between the FDIC & First Merit
[Bank expecially relating to
Lamistar

[Documents
(Added to
Review Log

16-0014

Callen,
Alexander J.

(Goodwin Procter
ILLP

(10/07/2015,

[Requests copies of all publicly
javailable materials relating to the
japplication by Provident Bancorp,
Provident Bancorp, Inc., or
Provident Bank, each of
Amesbury, Massachusetts, to
(conduct a minority stock issuance.|

Perfected

16-0015

Littman, David

Fidelity National
Law Group

(10/07/2015,

All documents that reference Case|
INo. 90-018-T363, Georgetown
Independent School District et al

Assigned



Page 71

responsible for handling computer
security incident responses
between Oct 6, 2011 and Oct 6,
[2015, as well as cyber incident
jand response summary reports
ffor this period.

16-0023 Koppikar, |TPG 10/09/2015|Requests any and all documents [Assigned + +
Nathan lin possession of the FDIC that
relate to Bofi Federal Bank.
16-0024 Patterson, {Thomson Reuters|10/15/2015|Requests the actual FDIC Merger |Closed Other Reasons - |10/16/2015|
Deborah lestlaw [Decisions for 2013. [Duplicate request
16-0025 Gerstein, Josh Politico 0/14/2015|Records related to Wheatland [Documents | E
Bank, Naperville, IL. Added
16-0026 Somers, irginian Pilot (10/15/2015\Access to corporate resolutions [Assigned =}
ohanna ffor loan from Bank of America.
16-0027 Patterson, [Thomson Reuters|10/15/2015|Requests the actual FDIC Merger [Assigned |-
Deborah lestlaw Decisions for 2014.
16-0028 Fisch, Fred b (10/16/2015|Requests copies of the FDIC Assigned +
contracts for vision insurance and
dental insurance.
16-0029 Bey, Wali Ali F 0/19/2015|Documents that the deposits of [Assigned | E
jthese IL banks were insured on
the following dates: Fifth/Third
Bank, Chicago, 1/22/07; Charter
(One Bank, Chicago, 2/6/07; TCF
Bank, Palos Heights, 10/31/07;
MB Financial Bank, Oak Park,
\7/10/08, & TFC Bank, Palos,
2/10/10
16-0030 (10/19/2015|Loan information. [Documents +
(Added to
Review Lo;
16-0032 Gentry, Dana + (10/20/2015\Non-disclosure agreement from [Disposition [Denied in full
japproximately 1-24-14 in case Accepted
(13-18986-Btb; documents in case
|2:09-cv-01809-JAD-CWH.
(Guarantor for loan by Comm. Bk.
lof Las Vegas.
16-0033 Robinson, (Corporation 10/21/2015|Certif. documenting the name Assigned + +
Uesa Service Company} change of Montana Bank of Red

Lodge, N.A. to Montana Bank of
Red Lodge 9/5/1990; certif.
documenting Montana Bank of
IRed Lodge's acquisition by



Page 72

Montana Bank from the Montana
Histor. Research Center & the
(OCC - 4/1/1991.

16-0034

Taylor, Neil

(10/21/2015,

[Requests the satisfaction and
release for the mortgage issued
jon September 9, 1987 by Colonial
Bank, Russellville, Alabama.

Assigned

16-0035

Debord,
(Carmen

estlaw Court
[Express

(10/21/2015,

[Requests an unpublished letter,

dated February 13, 2009, from

|FDIC Counsel to an unidentified
arty.

[Documents
Added to
Review Log

16-0037

Kouros,
George

[Federal Capital
[Habeas Project

10/22/2015

|All records re: robbery or
jattempted robbery of Fifth Third
[Bank - 1-6-05; Key Bank - 8-12-
(04; Sky Bank - 9-8-04; Fifth Third|
[Bank - 1-21-04.

Assigned

16-0038

‘ohe, Beverly

NC Bank,
National
Association

(10/22/2015,

[Hamilton County State Bank
(FDIC #23207), Ohio failed 6-12-
1987 - what assets and liabilities
did The Provident Bank receive &
jthe payment per share that
stockholders received for their
shares of stock both common &
referred.

Assigned

16-0039

Ballard,
Sedatrist

[DIT

10/22/2015

Statistical data from January 2005)
jto October 2015 for promotions,
new hirers and staffing for the
Division of Information
\Technology.

Disposition
(Accepted

(Other Reasons -
Improper FOIA
Request for Other
Reason

16-0040

‘aughn, Zach

10/30/2015

All information in personnel file of
former FDIC employee from
[2001-2005.

Assigned

16-0041

Ataide,
Ricardo

[Total Bank
‘Solutions

(10/22/2015,

[3Q2015 FDIC RIS.

(Assigned

16-0042

Miller, Hilary

(10/23/2015,

Records related to the FDIC's 5th
Annual Consumer Research
Symposium, sponsored by the
IFDIC’s Division of Depositor and
(Consumer Protection, and held
(October 15-16, 2015

Perfected

16-0044

Almeida,
Andrea

(Cranmore
FitzGerald &
Meaney

10/26/2015

FDIC Certificate of Insured
\depository institution status for
(Community Guaranty Savings
Bank

Assigned



Page 30

(RSSD: 800657) of Saint Paul, MN|

15-0300 Hauser, Elise |Sageworks (04/02/2015\A copy of the Interagency Bank Closed Other Reasons - |04/10/2015)
Merger Act Application for the Request
merger of D'Hanis State Bank ithdrawn
(RSSD: 573559) of D'Hanis, TX
ith Vantage Bank Texas (RSSD:
|26765) of San Antonio, TX
15-0301 Hauser, Elise Sageworks (04/02/2015) copy of the Interagency Bank (Closed Other Reasons - (04/10/2015
Merger Act Application for the Request
merger of State Bank of Niantic ithdrawn
(RSSD: 784944) of Niantic, IL
ith Scott State Bank (rSSD:
443634) of Bethany, IL
15-0302 Hauser, Elise |Sageworks (04/02/2015/A copy of the Interagency Bank Closed (Other Reasons - |04/13/2015]
Merger Act Application for the Request
merger of Bremer Bank, National ithdrawn
Association (RSSD: 824550) of
Saint Cloud, MN with Bremer
Bank, National Association
(RSSD: 800657) of Saint Paul, MN|
15-0303 Hauser, Elise |Sageworks (04/02/2015\A copy of the Interagency Bank Closed (Other Reasons - |04/13/2015)
Merger Act Application for the Request
merger of Capital West Bank ithdrawn
(RSSD: 906559) of Laramie, WY
ith ANB Bank (RSSD: 828651)
jof Denver, CO
15-0304 Hauser, Elise Sageworks \04/02/2015)A copy of the Interagency Bank (Closed [Other Reasons - (04/13/2015
Merger Act Application for the Request
merger of Bremer Bank, National ithdrawn
(Association (RSSD: 952453) of
International Falls, MN with
[Bremer Bank, National Association]
(RSSD: 800657) of Saint Paul, MN|
15-0305 Hauser, Elise |Sageworks (04/02/2015\A copy of the Interagency Bank Closed (Other Reasons - |04/13/2015)
Merger Act Application for the Request
merger of Bremer Bank, National ithdrawn
Association (RSSD: 995450) of
Grand Forks, ND with Bremer
Bank, National Association
(RSSD: 800657) of Saint Paul, MN|
15-0306 Hauser, Elise |Sageworks (04/02/2015\A copy of the Interagency Bank |Closed (Other Reasons - |04/09/2015)

Merger Act Application for the
merger of Bankfirst (RSSD:
(1401686) of Winter Park, FL with

Request
ithdrawn



(b)(4),(b)(6)

Page 7

15-0056 oseph, Grant Street (11/12/2014\Copies of all offers, solicitations or|Closed (Other Reasons - |05/14/2015]
Thomas Group, Inc. proposals received by the FDIC Request
from or on behalf of Debtx ithdrawn
pertaining to Internet Marketing
jand Support Services contracts,
including, but not limited to,
contracts for the online auctions
lof loans, etc.
15-0057. r 11/10/2014|Loan information. (Closed (Other Reasons - [12/08/2014
INo Records
15-0058 (Cheng, Tai-  |Quinn Emanuel = |11/13/2014/Examinations or investigations of [Closed Other Reasons - {12/16/2014
Heng Urquhart & (Citigroup Inc. for the period Records not
Sullivan, LLP between November 26, 2007 and Reasonably
September 15, 2011 concerning Described
the adequacy of Citi's capital and
jacceptable levels of capital for
Citi; the adequacy of Citi's
liquidity levels.
15-0059 ells, Rob University of (11/07/2014\Requests: 1. emails concerning [Closed |Granted/Denied inj02/20/2015|
Maryland jthe FDIC's deliberations/response Part
jto 06/26/08 letter from Sen.
‘Schumer to Chairman Bair
concerning IndyMac’s financial
status; 2. FDIC staff emails
discussing media coverage of
letter; 3. emails between FDIC
jand OTS.
15-0060 Ault, Aaron ‘Off Duty Services|11/17/2014|Request the mark up and the (Closed Granted in full 12/09/2014]
name for the company that the
FDIC contracted for security last
ear.
15-0061 Blandford, Mason Bahr LLP |11/18/2014\Request closing statement for \Closed Other Reasons - |01/05/2015]
Nancy [FDIC's sale and assignment of the Fee-Related
March 8, 2013 regarding Georgia Reason
‘Superior Court case number: 12-
A-09109-1
15-0062 Thorne, Phillip Moody's (11/18/2014|2014Q3 FDIC Statistics of (Closed (Granted in full 12/01/2014]
Analytics ECCA [Depository Institutions
15-0063 Santiago, [Institutional Risk |11/18/2014/3Q2014 FDIC RIS data. \Closed Granted in full 11/26/2014
Dennis Analytics
15-0064 Schmidt, Tim |SWS Associates, |11/19/2014|Request RIS data for the time (Closed Granted in full 11/26/2014]

LLC

periods of March 31, 2013, June
30, 2013, September 30, 2013,
[December 31, 2013, March 31



(b)(4),(b)(6)

Page 6

Inational banks’ branches by the
jOcc.

15-0048

fallach,
Robert

Robert Craig
fallach PA

(11/05/2014

[Requests the number of FDI New
Applications (i.e. De Novo or New
[Bank Insurance Applications) that
ere approved for the State of
Florida from 2003 to 2013.

(Closed

Granted in full

11/19/2014)

15-0049

Micolo, Marcus,

111/06/2014|

[Request the name, address and
phone number of Green Point
Savings Bank private insurance
company back in 2001.

(Closed

(Other Reasons -
Not Agency
Record

12/19/2014]

15-0050

Rasciner,
Heidi

Cleary Gottlieb
Steen & Hamilton!
LLP

111/07/2014|

Letter from Deputy Regional
Director of FDIC San Francisco
Regional Office, to Wachtell,
Lipton, Rosen & Katz LLP, dated
Mar. 28, 2014, approving the
merger of Sterling Bank,
‘Spokane, WA, into Umpqua Bank,
Roseburg, OR,

(Closed

|Granted/Denied in
Part

12/31/2014]

15-0051

Amundson,
Dane

Ansel Law, Ltd

(11/10/2014

[Records from Strategic Capital

[Bank/Strategic Capital Trust

(Company referencing Bridle Brook

Adult Communities, LLC for the
eriod 2007-2008

(Closed

(Other Reasons -
Records not
Reasonably
Described

12/18/2014

15-0052

Keller, Beth

Hynes, Keller &
Hernandez, LLC

111/12/2014|

[the consent order dated August 8,
[2012 entered into by Doral
Financial Corporation and/or Doral
Bank, the FDIC & the
(Commissioner of Financial
[Institutions of Puerto Rico,
regarding the banks policies and
rocedures.

(Closed

Denied in full

12/22/2014)

15-0053.

(11/12/2014

loan documents.

(Closed

(Granted/Denied in
Part

12/09/2014)

15-0054

Hamilton,
Scott

‘alueCheck, Inc.

(11/12/2014

(CSV file (CDROM) containing the
IRIS database for all Banks/SL's

ith 3rd quarter (September
lending 2014) data.

(Closed

Granted in full

11/26/2014)

15-0055

Khan,
Sharmin

[Integrity Nationall
(Corporation

(11/12/2014

[Request the name of the current
contracter for FDIC-Consolidated
Facilities Management, Student
Residence Center Management,
contract #CORHQ-08-C-0017.

(Closed

Granted in full

(12/08/2014)



Page 19

Bancorp Bank, dated 7-15-2013,
jand the administrative
proceedings for: In the Matter of
|The Bancorp Bank, FDIC-II-698b,
|FDIC-11-703k, and FDIC-13-
(0479b.

15-0187

Harrell, Floyd

(02/10/2015

[Request for FDIC Report of
Examination dated June 2, 2008,
‘or Douglas County Bank,
Douglasville, Georgia. The report
lis cited in case number FDIC-08-
57b.

(Closed

Denied in full

(03/18/2015

15-0188

McKinley,
fern

(02/13/2015

Comment from November 2008 in
Sheila Bair’s book, Bull by the
[Horns (page 123): provide copies
of all records regarding
consideration by the FDIC of
placing Citibank into receivership
jthat occurred between October
[2008 and April 2009.

(Closed

Denied in full

(05/05/2015|

15-0189

Blake, Edward

(04/28/2015

[Request for records associated
ith real estate acquired from
FDIC-R of The Bank Mart (failed

12-13-91).

(Closed

|Granted/Denied in|
Part

(07/17/2015

15-0190

(Cullen,
(Courtney

Corporation
Service Company|

(02/13/2015

|THE TRUST COMPANY OF NEW
ERSEY #12525 Copy of
Acquisition document of
\Trustcompany Bancorpoation that
as filed around 12-29-1993

(Closed

(Other Reasons -
Not Agency
Record

[03/19/2015]

15-0191

McKinley,
fern

(02/13/2015

(Comment from October 2008 in
Sheila Bair’s book, Bull by the
[Horns (page 114): provide copies
of all records regarding any
janalysis by the FDIC of Citibank’s
solvency between October 2008
jand April 2009.

(Closed

Denied in full

(05/05/2015|

15-0192

Schmidt, Tim

SWS Associates,
ILLC

(02/17/2015

request a copy of the following
historical time periods March 31,
2013, June 30, 2013, September
30, 2013, December 31, 2013,
March 31, 2014, June 30, 2014,
jand September 30, 2014

(Closed

Granted in full

(02/25/2015

15-0193

Mcmeel,

effrey

(02/17/2015

[Request for the FDIC EIN number

(Closed

Granted in full

[04/20/2015]



Page 9

(Cruz or his staff and the response
jto the correspondence from
january 2013 through present.

15-0075 Burkitt, Mitzi Reilly Pozner LLP |11/25/2014/FDIC Trust Examination Manual in|Closed |Granted/Denied in/12/24/2014
leffect during the years 1997 to Part
2004.
15-0076 ohnson, b 11/26/2014|Request Report investigatons and |Closed Other Reasons - {12/23/2014
Gwendolyn lother documents regarding Not Agency
American Asset Finance, L.L.C., Record
[23 Deerbrook Ln., Milford, MJ
(07480 from 2004 to the present.
15-0077 Richards, F (11/26/2014\Request information regarding (Closed Other Reasons - {12/23/2014
Stanley investigations related to Lakeside Records not
Bank. Reasonably
Described
15-0078 Ruderson, - (11/26/2014\Request whether the list of \Closed (Other Reasons - |12/23/2014)
Lavon properties provided to FDIC have Not Agency
loss claimed as of 2007 - 2012. Record
15-0079 Pan, Alex Sageworks (12/01/2014\Request Contact Information for |Closed Other Reasons - {12/23/2014
[FFIEC 031 and FFIEC 041 Call Not Agency
report's Contact Information (all 4 Record
sections) for all active banks for
fall future filing quarters.
15-0080 [Satheesh, Fr 12/01/2014|Request information regarding the|Closed Other Reasons - |01/06/2015]
Arjun top five loan defaulters in US, UK, Improper FOIA
japan, China and India. Request for Other
Reason
15-0081 |\Campbell, Service 12/02/2014 |Request for a copy of FDIC's \Closed Granted in full (01/22/2015
Alexander _ [Employees contract with Omniplex World
[International Services Corporation to provide
Union (SEIU) Nationwide Security Services.
15-0082 Martinez, Polsinelli PC (12/02/2014\Request a copy of the P&A (Closed Other Reasons - |12/23/2014)
Mishelle Agreement between Providence Records not
[Bank and the FDIC dated October Reasonably
15, 2010, and all corresponding Described
documents regarding the
agreement.
15-0083 ulff, Adel |Concalpro Group [12/03/2014)Any minutes or documents by (Closed [Other Reasons -_[12/23/2014)

(Corp

hich FDIC issued the cease and
desist order against PREMIER
(AMERICAN BANK, MIAMI,
FLORIDA authorizing the
jassignment of a certain note and

mortgage.

Records not
Reasonably
Described



Page 25

jof Fond Du Lac, WI, the
subsidiary of NEB Corporation
(RSSD: 1202052)

15-0256 Hauser, Elise |Sageworks (03/20/2015 |Copy of the Interagency Bank (Closed Other Reasons - |04/15/2015)
Merger Act Application for the Request
merger of Texas Savings Bank ithdrawn
(RSSD: 959779) of Snyder, TX
ith First Bank & Trust (RSSD:
|294564) of Lubbock, TX, the
subsidiary of First Bank Lubbock
Bancshares, Inc. (RSSD:
2410854)
15-0257 Hauser, Elise |Sageworks (03/20/2015|Copy of the Interagency Bank \Closed (Other Reasons - |04/15/2015]
Merger Act Application for the Request
merger of North Valley Bank ithdrawn
(RSSD: 808167) of Redding, CA
ith Trico Bancshares (RSSD:
1030170) of Chico, CA.
15-0258 Hauser, Elise |Sageworks (03/20/2015 |Copy of the Interagency Bank (Closed Other Reasons - |04/15/2015)
Merger Act Application for the Request
merger of Hardin County Bancorp ithdrawn
(RSSD: 3076257) of Rosiclare, IL
ith HCB ACQ Company (RSSD:
4763376) of Eldorado, IL.
15-0259 Hauser, Elise Sageworks [03/20/2015|Copy of the Interagency Bank (Closed [Other Reasons - (04/15/2015
Merger Act Application for the Request
merger of Area Bank (RSSD: ithdrawn
360843) of Rosiclare, IL with
|Banterra Bank (RSSD: 502849) of|
Marion, IL, the subsidiary of
[Banterra Corporation (RSSD:
[3202832).
15-0260 Hauser, Elise |Sageworks (03/20/2015|Copy of the Interagency Bank (Closed (Other Reasons - |04/15/2015]
Merger Act Application for the Request
merger of Pleasantville State Ban ithdrawn
(RSSD: 586241) of Pleasantville,
[IA with Peoples Savings Bank
(RSSD: 2732565) of Indianola,
IIA,
15-0261 Hauser, Elise |Sageworks (03/20/2015 |Copy of the Interagency Bank (Closed Other Reasons - |04/15/2015)

Merger Act Application for the
merger of Downs Bank (RSSD:
915252) of Downs, KS with State
Bank of Downs (RSSD: 792453)

Request
ithdrawn



(b)(4),(b)(6)

Page 1

FOIA Log
Received between 10/01/2014 and 10/30/2015

FDIC, Legal Division, FOIA/PA Group
550 17th Street, N.W.
Washington, DC 20429

Report Date:11/05/2015
Time:7:46:44 AM

Requester

Received

Request

Request ID Name Organization Date FOIA Log Description Status Final Disposition |Closed Date|
Request Type : FOIA
15-0001 Alzuabi, [University of | |10/01/2014)Request quarterly data from 1992|Closed Other Reasons - [10/09/2014
Raslan Sheffield jto 2001 for a list of 50 Bank INot Agency
[Holding Companies which are not Record
jobtainable from the FDIC website.
15-0002 Greenspon, 10/02/2014|Request correspondence Closed Other Reasons - [11/19/2014
Michael jauthorizing CAL-WESTERN INo Records
IRECONVEYANCE CORP., and other|
companies to execute affidavits,
jassignments or conveyances of
real property on behalf of
IINDYMAC FEDERAL BANK
between July 11, 2008 & June 30,
2010 and other documents.
15-0003. (10/02/2014\Loan information. (Closed (Other Reasons - |10/02/2014)
Not Agency
Record
15-0004 Grady, Francis|Grady & (10/02/2014\Request the Stipulation and (Closed |Granted/Denied inj11/10/2014)
Associates (Consent to the Issuance of an Part
(Order to Pay imposing civil money}
penalties against the five directors|
jof Monitor Bank, Big Prairie, Ohio
15-0005 casey, Kevin F 0/02/2014a copy of the Power of Attorney” [Closed [Granted in full [10/03/2014
iled on 9/18/2012 between the
[FDIC and JPMorgan Bank as
referenced on the assignment of
mortgage notice in Suffolk
(County, New York.
15-0006 Rao, Divya (California '10/03/2014\Request documents regarding \Closed (Other Reasons - |10/07/2014)
Reinvestment (OneWest Bank. Request
Coalition ithdrawn



Page 48

FDIC, U.S. House of
[Representatives & U.S. Senate re:
jthe FOIA Improvement Act & the
FOIA Oversight & Implementation
Act

15-0457 McQuirter, (GMC Capital Real|06/09/2015|Request the Quarter Certificate [Closed [Denied in full 07/27/2015
Gerald Estate, Inc. ‘or FirstMerit Bank N.A. successor
jin interest to Midwest Bank and
\Trust Company for commercial
jasset under the Shared Loss
Arrangement.
15-0458 McQuirter, (GMC Capital Real|08/03/2015|A copy of the notifications from [Closed ‘Other Reasons - [08/03/2015
Gerald Estate, Inc. FirstMerit Bank, National Fee-Related
(Association successor in interest Reason
jto Midwest Bank & Trust
(Company, written notification in
jaccordance with the P&A
Agreement, Section 3.6 Legal
Action; Utilization of Special
[Receivership Powers.
15-0459 Harkness, |The Daily Signal (06/09/2015|Request for all documents and (Closed Other Reasons - |07/07/2015)
Kelsey communications from Jan. 1, Records not
[2015 to present between Reasonably
employees of the FDIC and Described
employees of the Civil Division of
jthe Department of Justice and
jother records.
15-0460 Harkness, |The Daily Signal (06/09/2015|Request for all documents and (Closed Other Reasons - |07/07/2015]
Kelsey communications from July 1, Records not
[2014 to Dec. 31, 2014 between Reasonably
employees of the FDIC and Described
lemployees of the Civil Division of
the Department of Justice and
jother records.
15-0464 (06/10/2015|Request for sale price of an asset. |Closed (Other Reasons - |07/17/2015]
INo Records
15-0462 Sweet, [The Associated 06/10/2015|communication from Dennis (Closed (Other Reasons - 06/29/2015,
Kenneth Press Hastert or Jay Keller to FDIC INo Records
officials, Sheila Bair & staff who
Imay have been involved in the
investigation of determining the
financial condition of Wheatland
[Bank of Naperville, Illinois.
15-0463 Kreinces, Kreinces & (06/11/2015)/All documents created to (Closed (Other Reasons - (07/22/2015,



Page 12

investigations closed during the
calendar year 2014.

Reason

15-0106 |Carlucci, IMCL Associates, |01/06/2015\a listing of unclaimed funds from |Closed (Other Reasons - {02/13/2015}
Michael Inc. INextbank and Superior that are INo Records
over $5,000, to include the payee
name, address, dollar amount,
jand any other identifying info. on
ja spreadsheet.
15-0107 jTouney, Janice|Quad-City Times |(01/07/2015|Request the names of the (Closed Other Reasons - |02/06/2015]
ldirectors and officers of Valley Not Agency
Bank, Moline, Illinois, for 2009 Record
fand 2013.
15-0108 Ames, Steve |Ames Law (01/07/2015|Request official assignment or (Closed Granted in full (02/03/2015
(Offices document of transfer of Amcore
[Bank in Rockford, IL accounts to
successor.
15-0109 Howard, David|/The Howard Law (01/07/2015|Request shared-loss agreements |Closed Other Reasons - |02/03/2015)
Firm LLC ith Firstmerit Bank Records not
Reasonably
[Described
15-0110 'Howard, David|The Howard Law (01/08/2015|Shared-Loss Agreements with MB |Closed Other Reasons - |02/03/2015|
Firm LLC Financial Records not
Reasonably
Described
15-0111 ; (01/08/2015|Loan information. Closed Other Reasons - 02/03/2015]
Improper FOIA
Request for Other
Reason
15-0112 Farkas, Lee | 01/08/2015|Request information regarding the(Closed [Other Reasons - (02/13/2015
government's decision to close Not Agency
Platinum Community Bank, Record
Rolling Meadows, Ill, in 2009 and
[the disposition of its assets.
15-0113 Reilly, USA TODAY (01/13/2015|Each biannual response or report |Closed |Granted/Denied in\03/20/2015}
Stephen submitted bet. 1-1-12 & present Part
jto Senators Grassley & Coburn re:|
their 4-8-10 rqt. to the FDIC OIG
jto provide a summary of non-
public manage. advisories &
closed invest.
15-0114 McRoberts, Lone Star Bank |01/13/2015|The original application that Lone |Closed Granted in full (03/17/2015
Brent Star Bank submitted to the FDIC

prior to the bank opening for
business in August 2006.



Page 11

Request for Other
Reason

15-0095 Nicholls, CindyAssetMine (12/15/2014\Request a list of Unclaimed Funds |Closed (Granted in full [02/03/2015]
15-0096 (12/16/2014\Request copies of the original (Closed Other Reasons - |02/03/2015)
bank records for real property. Not Agency
Record
15-0097 (Olah, Edward |Hickey Creek (12/18/2014 {All documents relating to the \Closed (Other Reasons - |02/03/2015}
[Development LLC| purchase on 1/27/2011 by Colony Fee-Related
(Capital Advisors (Colfin 2011 ADC Reason
Funding, LLC)
15-0098 imenez- b 12/23/2014|Request documents regarding \Closed (Other Reasons - |02/03/2015]
Mendez, Juan estern Bank of Mayaguez, Improper FOIA
Puerto Rico. Request for Other
Reason
15-0099 |Geyman, (Columbia Legal |02/06/2015)Records pertaining to loan made |Closed (Other Reasons - |02/20/2015]
Matthew Services by Evergreen Bank and to Request
purchase and assumption ithdrawn
jagreement between FDIC as
receiver fro Evergreen Bank and
Umpqua Bank.
15-0100 Borrelli, Tara | (12/26/2014\Request a list of all the "notes and|Closed |Granted/Denied inj02/03/2015|
mortgages" that Chase acquired Part
in California from 2007 to 2013
jand a list of any other banks who
jacquired notes and mortgages
rom the failed banks.
15-0101 Rosen, Arthur |BlackPeak 12/29/2014lrequest for an electronic copy [Closed ‘Granted in full [02/03/2015
(Consulting (.xls, .csv, etc.) of information
released previously requested and
IFOIA-processed by the FDIC
15-0102 Hosford, eitz & 1 2/30/2014|Request a CERTIFIED COPY of the|Closed [Other Reasons - [01/20/2015
Michael Schwartz, P.A. P& A Agreement between the Request
FDIC as receiver for Colonial Bank ithdrawn
jand BB&T, dated as of August
[2009
15-0103 Santos, Rose |FOIA Group, Inc. |12/30/2014\request a copy of documents (Closed Other Reasons - |02/27/2015)
identified to GSTO0013AJ0084 Not Agency
Record
15-0104 Ives, Peggy [SNL Financial (01/02/2015|Request seeks Form 8-K (Closed (Other Reasons - {01/22/2015}
information for Opus Bank Request
ithdrawn
15-0105 Ravnitzky, 12/31/2014\Requests a list or printout or [Closed ‘Other Reasons - [03/04/2015
Michael database listing of IG Fee-Related



Page 61

15-0570 Thorne, Phillip Moody's (08/18/2015|2015Q2 FDIC Statistics of (Closed (Granted in full [09/11/2015]
Analytics ECCA [Depository Institutions all
favailable variables, all historical
periods, Commercial Bank and
‘Savings Institution standard peer
groups, totaled by U.S. and by
states;
15-0571 Rowe, Taylor | 08/18/2015)Any and all FDIC emails that were|Closed [Other Reasons - (09/18/2015
sent, received and/or deleted that Records not
pertained to "First Commercial Reasonably
Bank of Florida" and/or "Anderen Described
Bank" ranging from 1/1/09 -
4/11/11.
15-0572 Noble, Zach FCW 08/18/2015)Any and all performance reviews, (Closed Other Reasons - (09/28/2015
arning letters or other Request
documents relating to the leave ithdrawn
jtaken by former FDIC CIO.
15-0573 Scurria, Mergermarket |08/19/2015|Requests the FDIC's response to |Closed |Granted/Denied in\09/16/2015}
Andrew jthe House Oversight & Part
[Investigations Subcommittee's
letter of Aug. 4, which requested
jthat the FDIC detail its planned
response to Puerto Rico's financial
difficulties.
15-0574 |Gonzalez, EI Nuevo Dia (08/19/2015|Request FDIC response to (Closed |Granted/Denied in\09/15/2015}
oanisabel (Oversight and Investigations Part
Subcommitee chairman Sean
[Duffy request on Puerto Rico fiscal|
situation and the measures taken
lby the FDIC to ensure the
solvency of Puerto Rico banking
institutions
15-0575 Sullivan, Sean Arnall Golden (08/21/2015)]All documentation and information|Closed (Other Reasons - (09/18/2015,
Gregory, LLP relating to a meeting between Records not
representatives of the FDIC and Reasonably
Sterling Currency Group, Inc., on Described
jor about March 12, 2012
15-0576 Davis, Infoline, Inc. (08/21/2015|request the documents from the |Closed Other Reasons - 09/30/2015)
Doniven FDIC, for the time period from Records not

une 1, 2015 to present regarding
[Deutsche Bank National Trust
(Company, Washington Mutual
Bank, JPMorgan Chase Bank,
INAsso & FDIC.

Reasonably
Described



Page 44

jand Trust Company with the FDIC
requesting the shared loss
jagreements for their acquisition o'
Piedmont Community Bank and
[the final Termination Agreement

Reason

15-0423

Dennis,
oshua

IDD&F Consulting
Group

(06/02/2015)

Request for shared loss
termination filed by State Bank
land Trust Company with the FDIC
requesting the shared loss
jagreements for their acquisition o'
‘Security Bank of Gwinnett County
jand the final Termination
Agreement

(Closed

(Other Reasons -
Fee-Related
Reason

(07/07/2015)

15-0424

Dennis,
oshua

IDD&F Consulting
Group

(06/02/2015)

Request for shared loss
termination filed by State Bank
jand Trust Company with the FDIC
requesting the shared loss
jagreements for their acquisition o'
Security Bank of Houston and the
final Termination Agreement

(Closed

(Other Reasons -
Fee-Related
Reason

(07/07/2015)

15-0425

Dennis,
oshua

IDD&F Consulting
(Group

(06/02/2015

[Request for shared loss
termination filed by State Bank
jand Trust Company with the FDIC
requesting the shared loss
jagreements for their acquisition o'
‘Security Bank of Jones County
jand the final Termination
Agreement

(Closed

(Other Reasons -
Fee-Related
Reason

[07/07/2015]

15-0426

Dennis,
oshua

IDD&F Consulting
Group

(07/07/2015

Request for shared loss
termination filed by State Bank
land Trust Company with the FDIC
requesting the shared loss
jagreements for their acquisition o'
Security Bank of North Fulton and
[the final Termination Agreement

(Closed

(Other Reasons -
Request
ithdrawn

(07/07/2015)

15-0427

Dennis,
oshua

IDD&F Consulting
(Group

(07/08/2015

[Request for shared loss
termination filed by State Bank
jand Trust Company with the FDIC
requesting the shared loss
jagreements for their acquisition o'
‘Security Bank of North Metro and
the final Termination Agreement

(Closed

(Other Reasons -
Request
ithdrawn

[07/08/2015]

15-0428

Dennis,
oshua

IDD&F Consulting

Group

(07/08/2015

[Request for shared loss
termination filed by State Bank

(Closed

(Other Reasons -

Request

(07/08/2015



Page 32

\Attorney(s) from the FDIC to
[BankUnited from the periods of
May 21, 2009 through May, 2015.

15-0319 Tomy, Rimmy |Stanford (04/13/2015/Requests information on the (Closed |Granted/Denied in\06/01/2015)
University Inumber of Memoranda of Part
Understanding (MOU) that the
FDIC has entered into with
regulated banks (as part of
informal enforcement actions), by
ithe state of the bank and by year
‘rom 1990 to present.
15-0320 Hauser, Elise Sageworks (04/13/2015|Requests a copy of the Closed Other Reasons - 05/14/2015
[Interagency Bank Merger Act INo Records
Application for the merger of MBT
[Bancorp (RSSD: 1141142) with
Mainsource Financial Group
(RSSD: 1209109), completed on
(October 18, 2014.
15-0321 Hauser, Elise |Sageworks (04/13/2015/Requests a copy of the (Closed Other Reasons - |06/12/2015)
[Interagency Bank Merger Act Fee-Related
Application for the merger of Reason
[Investorsbank (RSSD: 2517182)
ith American Bank (RSSD:
3141726) on October 18, 2014.
15-0322 Hurley, E l04/15/2015|Request for call report records (Closed ‘(Granted in full (05/14/2015
eneeke using the city address rocky
mount, nc...current records within
previous 5 years. Records from
[2000-2001
15-0323 Rincon, Jose + (04/15/2015/Request records Regarding BANK |Closed jOther Reasons - |05/06/2015]
(OF NEW YORK MELLON, TRUSTEE Not Agency
FOR THE CWALT 2005-58 TRUST Record
15-0324 Melchor, Jesus|- (04/15/2015\regarding BANK OF NEW YORK ___ {Closed (Other Reasons - |05/06/2015}
MELLON, TRUSTEE FOR THE Not Agency
(CWMBS, INC AL T TRUST 2006- Record
(0A1
15-0325 Rocha, Jorge - (04/16/2015|Request information Regarding {Closed (Other Reasons - |05/06/2015}
IDEUTSCHE BANK NATIONAL Not Agency
[TRUST COMPANY, TRUSTEE FOR Record
IINDX 2006-AR11 TRUST.
15-0326 Bacon, Robert |The Texas (04/16/2015|Requests information regarding {Closed |Granted/Denied in\05/14/2015]
Department of compensation of FDIC employees Part
Banking based in Texas that perform the

function of depository institution



(b)(4),(b)(6)

(b)(4),(b)(6)

Page 49

Leonard

Rosenberg, P.C.

implement the program of
"Operation Choke Hold"or the
protocol adopted by the FDIC
concerning the directions and/or
jadvice of the regulators of FDIC
[to banks to cut-off customers

Records not
Reasonably
Described

15-0464. r (06/11/2015|Loan information. (Closed (Other Reasons - (06/26/2015,
Not Agency
Record
15-0465 Key, Raymond/- (06/11/2015)Provide all FDIC's correspondence |Closed jOther Reasons - |07/24/2015|
jto TowneBank and/or its Request
Attorneys and provide all ithdrawn
responses received from
|TowneBank and/or its Attorneys
in relation to any of the case
Inumbers referenced
15-0466 Racino, Brad |MuckRock (06/11/2015/Request a copy of the FDIC's (Closed Granted in full [08/07/2015]
record retention schedule
15-0467 Herrera, Jr, [Herrera Law Firm|06/12/2015|The FDIC Building Appraisal (Closed (Other Reasons - |06/25/2015)
Frank [Documents for 1800 W. Fee-Related
(Commerce St., San Antonio, TX Reason
\78205
15-0468 callahan, 06/12/2015|Request to know if information is Closed (Granted in full (06/15/2015
illiam favailable under the FDIC FOIA
program as to details on the
‘Shared loss Contract- Purchase
lAssumption Agreement Sale of
assets of a failed bank.
45-0469 (06/12/2015|Loan information, Closed Granted in full 07/27/2015
15-0470 Sweet, |The Associated (06/12/2015\communication Jan. 1, 2008-May |Closed Other Reasons - (07/06/2015)
Kenneth Press 131, 2010, from Dennis Hastert or No Records
jay Keller or lobbying firms
[Dickstein Shapiro, J. Alexander
Hunt Inc. & Capitol Consulting
Group Illinois LLC. RE:
[Investigations of financial
condition of Wheatland Bank of
Naperville, IL
15-0471 Sweet, IThe Associated |06/12/2015|A copy of the application of Documents F E
Kenneth Press heatland Bank, of Naperville, | Added to
Ill, other documents and Review Log

communications between January
(1, 2006 and July 31, 2007, from a



Page 31

‘Seacoast, National Bank (RSSD:
34537) of Stuart, FL

15-0307 ‘alverde, L- (04/03/2015|Contracts - requesting a copy of |Closed (Granted in full (07/20/2015|
Lauree jthe agreement awarded to
[DYNAMICS RESEARCH
[CORPORATION
15-0308 I (04/06/2015|Request information regarding \Closed jOther Reasons - |05/06/2015]
estate funds Not Agency
Record
45-0309 Perez, Roberto} (04/07/2015|Request to know what Closed Other Reasons - 05/14/2015)
(Commercial Banks Refinanced INot Agency
residential properties of the zip Record
code 11717 (Brentwood, NY),
from the date Jan 1st, 2012, to
[Dec 31, 2014.
15-0310 Richardson, - (04/08/2015|Request for the "Call Report,” (Closed Granted in full [05/14/2015]
(Christopher [Forms and Instruction; OMB #
\2064-0052 and any other
information associated to the
jabove request; Including a copy
jof "FFIEC," Rules and Regulations.
15-0311 Lopez, Urania + (04/08/2015|Request information regarding \Closed jOther Reasons - |05/06/2015]
IBANK OF NEW YORK MELLO, Not Agency
[TRUSTEE FOR CWALT 2005-59 Record
TRUST.
15-0312 Sokol, [The Florida Real \04/08/2015|Loan information. (Closed (Other Reasons - (06/02/2015,
Anthony Estate Firm, P.A. Request
ithdrawn
15-0313 Faux, Zeke Bloomberg News |04/08/2015|Requests access to and copies of [Closed _|Granted/Denied inJ07/22/2015|
(documents related to Doral Bank. Part
15-0314 Parcells, Frank/TNHosting (04/08/2015|Requests information regarding {Closed (Granted in full [05/06/2015]
itrust account.
15-0315 Faux, Zeke [Bloomberg News |04/09/2015\Requests access to and copies of |Closed (Other Reasons - |05/14/2015]
certain documents related to Records not
[Doral Bank. Reasonably
Described
15-0316 Faux, Zeke [Bloomberg News |04/09/2015|Requests access to and copies of |Closed |Granted/Denied in|08/10/2015]
(documents related to Doral Bank. Part
15-0317 Faux, Zeke [Bloomberg News |04/09/2015|Requests access to and copies of |Closed Other Reasons - |05/04/2015)
(documents related to Doral Bank: INo Records
[Inspector General's Report on
Doral.
15-0318 Sokol, |The Florida Real (04/09/2015\Any and all fully signed & (Closed Other Reasons - |04/27/2015)

Anthony

[Estate Firm, P.A.

lexecuted Limited Power of

Duplicate request



Page 68

15-0629

urzel, Glenn

Law Offices of
Glenn J. Wurzel

(09/29/2015

[Request the merger, certificate of
merger and any other documents
evidencing the date of the merger
japplication for Fleet National Bank|
(FDIC# 2558)

(Closed

(Other Reasons -
Fee-Related
Reason

10/15/2015]

16-0001

Medrano,
Gabriel

(10/05/2015,

(Copies of public records of Byers
Square Condominiums
[Homeowners Association to
inspect for illegal transfers of
money to a private person
jaccount/s mainly the Board of
Directors.

(Closed

(Other Reasons -
Not Agency
Record

10/16/2015]

16-0002

Sullivan,
Thomas

10/01/2015

[Requests document titled a
("Stipulation and Consent to the
[Issuance of an Order to Pay",
document - FDIC-14-0282k -
issued December 29, 2014
ordering the payment of a penalty!
lof $105,000

[Documents
(Added to
Review Log

16-0003

Medrano,
Gabriel

(10/05/2015,

(Copies of public records of Byers
Square Condominiums
[Homeowners Association to
inspect for illegal transfers of
money to a private person
jaccount/s mainly the Board of
Directors.

(Closed

(Other Reasons -
Not Agency
Record

10/16/2015]

16-0004

ensen,
Reggie

Mid America
Mortgage, Inc.

(10/05/2015,

Cover bids for Bid Summary FHA-
12-25505, date sold October 26,
2012.

(On Hold-
Fee Related

16-0005

ensen,
Reggie

Mid America
Mortgage, Inc.

10/05/2015

(Cover bids for Bid Sumary HUD-
(11-23010, date sold 12-14-11.

(On Hold-
Fee Related

16-0006

Hagemann,
ared

(10/06/2015,

Seeking documents on the United
American Bank (UAB) and its
affiliate banks, including the
‘Southern Industrial Banking
(Corporation

(Closed

(Other Reasons -
Records not
Reasonably
Described

10/15/2015]

16-0007

ones,
Thomas

{339 Group LLC

(10/06/2015,

[Request a copy of correspondence}

from Congressman Todd Young

(IN-9) or his staff and the

response to the correspondence
rom January 2011 through
resent.

(Closed

(Other Reasons -
Fee-Related
Reason

110/20/2015]

16-0008

illiams,

Scott

AIC Title Service,
ILLC

10/06/2015

[Requesting the name change
document fro Marine Bank of the

Assigned



Page 8

(2014, and June 30, 2014

15-0065 Robinson, (Corporation (11/19/2014\Requesting certificate of merger |Closed Other Reasons -  |12/19/2014)
Uesa ‘Service Company| ffor Texas Capital Bank-Westwood, Not Agency
National Association Record
15-0066 Reilly, USA TODAY 11/19/2014]All data on owned real estate (Closed Other Reasons - {12/22/2014
Stephen (ORE) and nonperforming loan Records not
jassets, both sold and unsold, Reasonably
contained in the Asset Servicing Described
\Technology Enhancement Project
(4CASTEP) database
15-0067 Fernandez, AMG National 11/19/2014|Requests entire RIS database (Closed Granted in full 11/26/2014]
ulio Bank contents for Third Quarter 2014
including last 2 quarters update.
15-0068 ackson, King Aircraft '11/19/2014\Requests a copy of the Certified [Closed (Other Reasons - |11/24/2014)
Sunni Title, Inc. [Bank merger documents for Request
Mutual Savings Bank, F.S.B to ithdrawn
[Independent Bank MSB FDIC
#27811.
15-0069 McNally, Squitieri & (11/20/2014\Request all documents concerning |Closed Other Reasons - |01/05/2015)
\Cathy Fearon, LLP complaints by borrowers about Fee-Related
fforced placed insurance practices Reason
jand charges by Financial Freedom
Acquisition, one West Bank and
laffiliated compies.
15-0070 Goldring, 1/21/2014\Request information regarding [Closed ‘(Granted in full _ [12/23/2014
Ernestine FDIC sales.
15-0071 Bogetich, MB Public Affairs,|11/21/2014|Request documents for AAA Closed ‘Other Reasons - [12/23/2014)
Mark Inc. Southern New England Bank INot Agency
Record
15-0072 Lyman, Steve [Solution '11/24/2014|Contract, modifications, and task |Closed |Granted/Denied in/12/31/2014
\Technology jorders for the Z Inc. contract Part
Systems, Inc. supporting FDIC's Division of
[Resolutions and Receiverships
(DRR) — Business Support
Services (BSS). The contract was
jawarded on or about 2010.
15-0073 fallach, Robert Craig 11/24/2014|The number of FDI New (Closed (Other Reasons - |01/05/2015]
Robert fallach PA Applications (i.e. De Novo or New Fee-Related
[Bank Insurance Applications) that Reason
ere RECEIVED for ONLY the
State of Florida from 2003 to
[2013, sorted by year please.
15-0074 ones, [339 Group LLC /11/25/2014/Request copies of correspondence |Closed jOther Reasons - {12/19/2014
[Thomas from United States Senator Ted INo Records



Page 22

15-0221 (Cuneo, Sunshine (03/04/2015\Aurora Loan Services, LLC (Closed Granted in full (04/23/2015)
ulianne [Investigations
15-0222 ackson, King Aircraft (03/04/2015|Merger documents. \Closed (Other Reasons - |05/06/2015}
Sunni Title, Inc. No Records
15-0223 Forest, Peggy |Kutak Rock LLP |03/04/2015|Copy of the Transfer Agreement Closed Other Reasons - |03/17/2015]
dated May 1, 2012 referenced in Request
ithe Omnibus Assignment. ithdrawn
15-0224 Pierce, SherrieSpencer Hall & _03/05/2015|Stipulation to the Issuance ofa [Closed _|Granted/Denied inJ05/05/2015|
Associates (Consent Order in the Matter of Part
Foundation Bank Bellevue,
lashington FDIC-10-058b
15-0225 Hauser, Elise |Sageworks (03/06/2015/A copy of the Interagency Bank Closed (Other Reasons - |04/13/2015]
Merger Act Application for the Request
merger of Southern Missouri ithdrawn
Bancorp, Inc., the parent
corporation of Southern Bank,
jand Citizens State Bankshares of
[Bald Knob, Inc., the parent
corporation of Citizens State
Bank.
15-0226 illiams, Ray [Paralegals Per 03/05/2015/A copy of the out-of-court (Closed Other Reasons - |04/23/2015)
[Diem settlement agreement reached by INot Agency
jthe parties in Neil F. Luria, et al. Record
. Lennar Corporation, et. al.,
U.S. District Court, Middle District
lof Florida, Ft. Myers District, Case
INo. 2:12-CV-SPC.
15-0229 Sokol, |The Florida Real \03/09/2015/BankUnited, FSB documents (Closed |Granted/Denied inj05/14/2015,
Anthony lEstate Firm, P.A. lincluding any and all fully signed Part
{& executed Limited Power of
Attorney(s) from the FDIC to
[BankUnited from the periods of
May 21, 2009 through May, 2015
15-0230 Mendelzon, |Groia & (03/10/2015|Settlement agreements into by Closed Other Reasons - |04/23/2015)
Martin (Company, P.C. [the FDIC with respect to INo Records
Resolution Trust Corp. v.
Atherton, et al., Civil Action No.
93-1811 (GEB)
15-0231 Gorenberg, + (03/11/2015|Request documents regarding:the |Closed Other Reasons - |04/02/2015)
Mariam settlement of Civil Action No. 09- Records not
icv-00533-RMC; (WaMu Inc,. et Reasonably
al., Plaintiffs v. FDIC [Described
15-0232 Fontaine, (Gruber Hurst (03/12/2015/Request for any notice or \Closed |Granted/Denied in|05/06/2015}
Laura johansen Hail direction of exchange event Part



(b)(4),(b)(6)

Page 59

Marquis Aurbach
Coffing

(08/06/2015

Loan information.

(Closed

Granted in full

(08/14/2015

Mielnicki,
Lawrence

IRiskGroup360

(08/06/2015

Net charge data for all banks filing}
call reports for the period Q1
[2000 to Q2 2015 for the following
jasset classes of
loans:LNRENROW-OWNER-OCC
INONFARM NONRES RE LNS,
ILNRENROT- OTHER NONFARM
INONRES RE LNS & LNRECNOT-
(OTHER RE CONSTRUCTION &
LAND LN

(Closed

Granted in full

(09/10/2015

15-0554

Ravnitzky,
Michael

(08/06/2015

[Request for a digital/electronic
copy of FOIA's and responsive
records for FDIC FOIA Log #15-
(0233 and FDIC FOIA Log #14-
(0565

(Closed

(Other Reasons -
Duplicate request

[08/10/2015]

15-0556

Hogan,
Edward

Stevens & Lee

(08/07/2015

(Copy of the Notice for Permission
jto Establish a Branch Office at
1150 Haddon Avenue,
(Collingswood, NJ filed with the
FDIC by Parke Bank, located at
(601 Delsea Drive, Sewell, NJ.

(Closed

Granted in full

(08/17/2015

15-0558

illiams,
Scott

AIC Title Service,
LLC

(08/10/2015

(Copy of the name change
document from Mount Clemens
[Bank FDIC # 15418 to First
Macomb Bank FDIC # 15418
faround 5/30/1986.

(Closed

(Other Reasons -
INo Records

(09/18/2015

15-0559

Littman, David

Fidelity National
Law Group

(08/12/2015)

Request information regarding
(Case No. 90-018-T363,
(Georgetown Independent School
[District et al v. The Jefferson
(Group, A Texas General
Partnership (related to Lincoln
[Federal Savings and Loan
(Association)

(Closed

(Other Reasons -
Records not
Reasonably
Described

(09/18/2015)

15-0560

Goff, Amy

(08/12/2015

Disclosure of information
l'egarding FDIC FOIA Log Nos. 15-
(0437 and 15-0477.

(Closed

Granted in full

(09/29/2015

15-0561

Ray, Freddie

Scarlett
Investments, LLC

(08/12/2015

Requesting investigative logs of
(Construction Loan and the
outcome of the investigation
concerning First Home Savings
[Bank by OTS during 2009.

(Closed

|Granted/Denied in|
Part

[09/29/2015]



Page 66

15-0612 Roscoe, [Barclay Breland |09/16/2015\Requests a list of shareholders of [Assigned +
Michael [Family Office First City Bank of Commerce,
headquartered in Palm Beach
Gardens, FL.
15-0613 Phillips, Promontory (09/14/2015|Requests copies of the files that Closed (Granted in full 10/06/2015]
Douglas Interfinancial contain the Dataset for all
Network, LLC ariables that are used in the New}
Model as it is described in the
Notice of Proposed Rule Making
jon Assessments, RIN 3064-AE37,
that appeared at 80 Fed. Reg.
40,838 July 13, 2015).
15-0614 Grewal, Raj |Goldman, Sachs |09/11/2015\Requests a copy of the Security [Closed Other Reasons - |09/16/2015]
le Co. Deposit Agreement referenced in Request
jthe Loan Sale Agreement on the ithdrawn
[FDIC's website.
15-0615 Patterson, |Thomson Reuters(09/18/2015|Requesting the ACTUAL FDIC [Documents + F
Deborah festlaw Merger Decisions for the 2013 Added to
ear. Review Lo;
15-0616 Greenwald, |The Jewish Press |09/18/2015|Request for the following details [Closed Denied in full 10/20/2015]
Sara regarding loans that were
jassumed by Valley National Bank
hen Liberty Point failed,
15-0617 LaPierre, Fr (09/21/2015|Request for copies of FDIC [Documents + +
ames lemployee retention bonus lAdded to
jagreements dated on or after July [Review Log
9, 2011.
15-0618 ensen, Mid America (09/22/2015|Request the fully executed Loan |On Hold- + +
Reggie Mortgage, Inc. Sale Agreement for FDIC asset _ Fee Related
sale ID HUD-11-23030 and USDA-|
(12-25315.
15-0619 McGillivary, [Traverse City (09/23/2015/Request copies of the answer & |Closed Denied in full 110/20/2015]
Brian [Record-Eagle request for a hearing filed in
connection with Northwestern
Bank re: the notice of intent to
remove from office, prohibit
further participation & levy civil
fines.
15-0620 IScheeline, [Democratic (09/23/2015|Direct correspondence, between {Closed (Other Reasons - {10/20/2015}
Dorothy Senatorial our agency & U.S. Senator & No Records
(Campaign ‘ormer Congressman Mark Kirk or
(Committee staff of Senator & former
(DSCC) (Congressman Mark Kirk on behalf

lof North Shore Community Bank



Page 39

15-0383

Klippel,
(Cynthia

(05/20/2015

[Request for Treasury Delegation
(Orders published in the Federal
Register authorizing
implementation title 12 of the US
(Code.

(Closed

(Other Reasons -
Not Agency
Record

(06/15/2015

15-0384

Schmidt, Tim

SWS Associates,
ILLC

(05/20/2015)

IRIS Data for the period of March
31, 2014, June 30, 2014,
September 30, 2014, and
[December 31, 2014

(Closed

Granted in full

(05/21/2015|

15-0385

eiman, J.D.

Deltek

(05/21/2015

lInformation regarding BAMSS
contracts.

(Closed

(Other Reasons -
Request
ithdrawn

(06/10/2015)

15-0386

Stewart,
\Christop|

her

fall Street
ournal

(05/21/2015

Settlement agreement for
California Federal Bank, LA,
[Broward Federal Savings & 1390
Brickell partnership for 1987-1991
jand any correspondence with
[FDIC mentioning John Ellis "Jeb"
[Bush or another named person.

(Closed

(Other Reasons -
INo Records

(06/18/2015

15-0387

Nicholls, Cindy,

AssetMine

(05/21/2015

List of Unclaimed Funds held by
[FDIC

(Closed

(Other Reasons -
INo Records

(06/26/2015

15-0388

Kanaly,
IC.

Mark

(Alston + Bird LLP.

(05/21/2015

[Documents regarding the shared-
loss agreement transaction
between the FDIC and Community|
{& Southern Bank, relating to the
receivership of Georgia Trust
Bank

(Closed

Granted in full

[06/12/2015]

15-0389

Kanaly,
IC.

Mark

(Alston + Bird LLP.

(05/21/2015

Shared-loss agreement
transaction between the FDIC and
(Community & Southem Bank,
relating to the receivership of
First Cherokee State Bank

(Closed

Granted in full

[06/12/2015]

15-0390

Kanaly,
IC.

Mark

Alston + Bird LLP)

(05/21/2015

[Requests copies of the following
documents relating to the
receivership of The Peoples Bank
(FDIC Cert 182): 1) The FDIC’s
latest annual Statement of Assets
jand Liabilities in Liquidation, and
\2) latest annual Statement of
Operation

(Closed

Granted in full

(06/12/2015

15-0391

Kanaly,
IC.

Mark

(Alston + Bird LLP.

(05/21/2015

[Requests copies of the following
documents relating to the
receivership of First Commerce
(Community Bank (FDIC Cert

(Closed

Granted in full

[06/12/2015]



Page 40

57448): 1) latest annual
‘Statement of Assets and Liabilities}
jin Liquidation, and 2) the latest
jannual Statement of Operation.

15-0392

Kanaly, Mark
IC.

Alston + Bird LLP)

(05/21/2015

[Requests copies of the following
documents relating to the
receivership of Bank of Ellijay
(FDIC Certificate Number 58197):
1) latest annual Statement of
Assets and Liabilities in
Liquidation, and 2) latest annual
[Statement of Operation.

(Closed

Granted in full

(06/12/2015

15-0393

analy, Mark
IC.

(Alston + Bird LLP.

(05/21/2015

[Requests copies of the following
documents relating to the
receivership of Appalachian
(Community Bank (FDIC Certificate|
Number 33989): 1) latest annual
Statement of Assets and Liabilities}
in Liquidation, and 2) latest
jannual Statement of Operation.

(Closed

Granted in full

[06/12/2015]

15-0394

Kanaly, Mark
IC.

Alston + Bird LLP.

(05/21/2015

[Requests copies of the following
documents relating to the
receivership of First National Bank
jof Georgia (FDIC Cert 16480): 1)
latest annual Statement of Assets
jand Liabilities in Liquidation, and
2) latest annual Statement of
Operation.

(Closed

Granted in full

[06/12/2015]

15-0395

[lves, Peggy

SNL Financial

(05/22/2015)

Form 8-k for First Republic Bank.

(Closed

Granted in full

(06/12/2015)

15-0396

Kehoe, Joseph

Republic Bank of
(Chicago

(05/22/2015

[Request for copies of all of the
bids received for the acquisition of|
[Edgebrook Bank in Chicago, IL.

(Closed

Granted in full

(06/02/2015|

15-0397

Hamilton,
Scott

alueCheck, Inc.

(05/26/2015)

Request for the RIS database for
jall Banks/S&L's with 1st quarter
(March ending 2015) data.

(Closed

Granted in full

(06/01/2015)

15-0398

ackson,
Sunni

King Aircraft
Title, Inc.

(05/26/2015

[Request for a copy of the certified
Iname change on 2-22-2001 from
|The First National Bank of
(Commerce to NBank, NA (FDIC

(Closed

#2127).

(Other Reasons -
Request
ithdrawn

[06/01/2015]



Page 55

jand/or FirstCity bank.

15-0514 illamarin, |Thomson Reuters(07/16/2015|Request the 2nd quarter asset (Closed Granted in full [09/11/2015]
Alfia (Corporation information for 2015.
15-0515 IGuidos, Lori [Lockheed Martin [07/16/2015|Request the Base Contract Closed _|Granted/Denied inJo9/29/2015|
[Information documentation and Part
Systems & documentation related to all
Global Solut (Contract Modifications regarding
(Contract No. CORHQ-14-R-0042:
22
15-0516 Salgado, Tula + 07/16/2015|Copies related to the examination Closed [Other Reasons - (07/27/2015
E lof the data processing service Fee-Related
provided to financial institutions Reason
lby GPS under the BSCA in
reference to the agreement with
Global Payments Systems LLC
jand The Federal Banking Agencies)
in 1999.
15-0517 Rigano, |Lamonica Herbst |07/16/2015|Requests the report of \Closed Denied in full [09/18/2015]
Nicholas C. \& Maniscalco LLP examination dated June 14, 2010
(as of December 31, 2009) issued
jointly by the FDIC and the New
ork State Department of Banking|
jof Amalgamated Bank.
15-0518 jTowell, Jane |Nossaman LLP |07/16/2015\Requests a copy of the SIGNED [Closed (Other Reasons - |07/20/2015]
(Order to Cease and Desist issued Request
jto Superior Savings Bank on ithdrawn
2/3/09.
15-0519 Hansen, Mark |Lim, Ruger & (07/16/2015|Loan documents. (Closed (Other Reasons - |08/07/2015]
kim, LLP Improper FOIA
Request for Other
Reason
15-0520 Altman, Maria |St. Louis Public |08/24/2015|Documents showing requests (Closed Other Reasons - |08/24/2015)
Radio pertaining to loans taken from First Party
(Corn Belt Bank & Trust Co. to (Consent Required
certain entities and people.
15-0521 Robertson, [Bloomberg News |07/17/2015|Requests access to and copies of |Closed Denied in full (08/10/2015|
ordan cyber-security audits of
depository banks filed with the
|U.S. Federal Deposit Insurance
(Corporation.
15-0523 Bell, Robert J. + (08/18/2015|Requests copies of (Closed (Other Reasons - |08/18/2015]

correspondence regarding Case#
ISCC2009W-015919 FDIC# 15504
from 2009- 2010.

First Party
(Consent Required



(b)(4),(b)6)

Page 28

[Financial Corporation (RSSD:
4036324), of Atlanta, GA on
(October 1, 2014.

15-0281 Hauser, Elise |Sageworks (03/27/2015[Interagency Bank Merger Act (Closed (Other Reasons - |04/13/2015)
Application for the merger of JCK, Request
Inc. (RSSD: 4370091) of Junction ithdrawn
City, KS with Exchange Company
(RSSD: 1061893) of Kearney, NE
ion October 1, 2014.
15-0282 Hauser, Elise Sageworks 03/27/2015 remer Bank, National Association(Closed [Other Reasons - (04/13/2015
(RSSD: 224655) of Willmar, MN Request
ith Bremer Bank, National ithdrawn
(Association (RSSD: 800657) of
Saint Paul, MN on October 1,
2014.
15-0283 Hauser, Elise |Sageworks (03/27/2015|The First National Bank and Trust |Closed (Other Reasons - |04/13/2015]
(Company of Junction City, Kansas Request
(RSSD: 240356) of Junction City, ithdrawn
IKS with Exchange Bank (RSSD:
492650) of Gibbon, NE on
(October 1, 2014.
15-0284 (05/26/2015|Information concerning a \Closed (Other Reasons - |05/26/2015]
commercial loan made by Premier Fee-Related
Bank. Reason
15-0285 (03/30/2015|Information concerning a Closed Other Reasons - 04/08/2015]
commercial loan made by Premier Duplicate request
Bank.
15-0286 |Gallemore, University of (05/15/2015|Copies of public records that \Closed jOther Reasons - |07/17/2015]
ohn Chicago Booth loutline the budgetary resources No Records
‘School of available to the FDIC for fiscal
[Business ears 2003 through the present.
15-0287 Neary, Brian} (04/01/2015/Request for the nation-wide (Closed Granted in full [06/02/2015]
current employee data for the
FDIC Corporate Employee
Program (CEP).
15-0288 (Cuneo, Sunshine (04/01/2015|DUPLICATE REQUEST (Closed Other Reasons - |04/01/2015)
ulianne [Investigations [Duplicate request
15-0289 Neary, Brian + l04/01/2015\requesting the comprehensive (Closed [Other Reasons - (05/29/2015
jage-dispersion hiring data for the Duplicate request
FDIC Corporate Employee
Program (CEP), as it pertains to
ithe New York region.
15-0290. (04/01/2015|Loan information. (Closed |Granted/Denied inj05/14/2015,

Part



Page 58

(June ending 2015) data.

15-0541 Sadler, F (07/29/2015/1. Was the $1.888 Billion bid \Closed (Other Reasons - {08/10/2015}
Andrew shown in the document above Records not
jas the entire bid by JPMC for Reasonably
ALL assets including those beyond Described
hat is noted in the document
(deposits)? 2. What JPMC paid, in
full, for the assets of WMB,
MBfsb, and WMI to date?
15-0542 Blixt, Michael [ 07/29/2015 |Request settlement agreement (Closed [Other Reasons - (09/29/2015
between the United States INo Records
[Department of Justice, Lange
Financial Corporation, Asset
(Clearinghouse, Inc., and others,
lexecuted by all parties on
November 13, 1998.
15-0543 Gantt, Steven | (07/29/2015|Request information regarding (Closed Granted in full [09/18/2015]
(Commerce Bank
15-0544 Gantt, Steven | (07/29/2015|Request information regarding (Closed Granted in full [09/18/2015]
(Commerce Bank, 357 North Kings
Highway, CherryHill, N.J.
15-0545 Ataide, \Total Bank (07/30/2015|Request for 2Q2015 FDIC RIS on |Closed Granted in full (09/11/2015
Ricardo ‘Solutions (CD-ROM
15-0546 Gantt, Steven | (07/30/2015|Request information regarding (Closed Granted in full (09/18/2015
(Commerce Bank, 591 Berlin-Cross|
[Keys Road, Sicklerville, N.J.
(08081
15-0547 Gantt, Steven | (07/30/2015|Request information regarding (Closed Granted in full (09/18/2015
(Commerce Bank, 180 N. Black
Horse Pike, N.J. 08081
15-0548 Daniels, (Ausley McMullen, |(08/04/2015|Request documents regarding (Closed Denied in full [09/28/2015]
Ashley P.A. [Beach Community Bank
15-0549 7 (08/04/2015|Loan information (Closed Granted in full (09/08/2015)
15-0550 McQuirter, (GMC Capital Real|08/05/2015|FirstMerit Bank, National \Closed Denied in full (09/08/2015
Gerald Estate, Inc. Association documents.
15-0551 McQuirter, GMC Capital Real|08/05/2015\ copy of the notifications from [Closed Denied in full (09/08/2015
Gerald Estate, Inc. FirstMerit Bank, National

(Association successor in interest
jto Midwest Bank &Trust Company,|
ritten notification in accordance
ith the P&A Agreement, Section
3.6 Legal Action; Utilization of
Special Receivership Powers.



Page 67

ior Wintrust Financial Corporation
from Jan. 1, 2001-Dec. 2012.

15-0621

|Gaffney,
Glenn

Gaffney &
Gaffney P.C.

(09/23/2015

[Request records pertaining to
[Bridgeview Bank, Bridgeview
[Bank Group, Bridgeview Bancorp,
Inc. >

(Assigned

15-0622

Armour, Kerry

‘Swan Mountain
Press

(09/23/2015

[Request information involving
[Lennar Corporation and the FDIC

Request for
Docs Sent

15-0623

Brittain, Jack

Center for
Innovation in
Banking &
Financial Servi

(09/25/2015

[Request a copy of the
memorandum and any other
supporting documentation
regarding the withdrawal of the
delegation of authority for
industrial banks that was
ithdrawn around 2009.

Perfected

15-0624

Solomon,
anice

(09/24/2015

[Records of consumer conplaints
alleging unfair or deceptive acts
or practices relating to home loan
servicing processes, home loan
loss mitigation practices, unfair
debt collection practices and
junacceptable foreclosure practices|

(Assigned

15-0625

(Climmons,
Gwendolyn

(09/29/2015}

Request information regarding the
business practices of American
Asset Finance, LLC from 2005 to
the present including any and all
relevant sanctions imposed, fines
levied, penalties assess.

(Closed

(Other Reasons -
Not Agency
Record

10/16/2015]

15-0626

McLeod,
Kenneth

McLeod
[Investigations

(09/29/2015)

P&A agreement among FDIC for
[IndyMac FB, FSB IMB Holdco LLC
{x OneWest Bank Group LLC; Loan
Sale Agreement among FDIC for
[Indymac FB, FSB & OneWest
[Bank FDB & Shared Loss
Agreement among FDIC for
[IndyMac Federal Bank, FSB &
(OneWest Bank FSB

(Closed

(Other Reasons -
Records not
[Reasonably
Described

10/16/2015]

15-0627

Almeida,
Andrea

(Cranmore
FitzGerald &
Meaney

(09/29/2015

(Certificate of insurance for The
Lenox National Bank.

(Closed

(Other Reasons -
INo Records

10/16/2015]

15-0628

Light, Justin

Pope, Hardwicke,
(Christie, Schell,
Kelly & Ray LLP

(09/29/2015

All filings, including any response
filed by Herring Bank in FDIC
enforcement actions FDIC-14-
(0307e and FDIC-14-0308k.

(Closed

Denied in full

10/15/2015]



(b)(4),(b)(6)

Page 4

corporation which are contracted
jto the Arizona Department of
corrections to provide security in
jthe capacity as correctional
officers under the law

15-0029 Dennis, IDD&F Consulting |10/21/2014\Requests the receivership trial (Closed (Other Reasons - |12/19/2014)
Michael (Group balances for the FDIC Assisted Records not
Acquisition of Community Bank of Reasonably
Arizona acquired by Midfirst Bank Described
(dated 8/14/2009 .
15-0030 ackson, King Aircraft 10/22/2014|Request a copy of the certified (Closed Other Reasons - {11/20/2014
Sunni Title, Inc. merger documents from The Not Agency
Security State Bank of Pecos, Record
|Texas to TransPecos Banks.
15-0031 Hancock, Locker (10/22/2014\Request documents regarding (Closed Other Reasons - |12/01/2014)
David Associates Inc. Alma Bank. Fee-Related
Reason
15-0032 itham, r (10/22/2014\Request provide a list and map [Closed (Other Reasons - |01/05/2015}
udson ith addresses of all the Records not
ICOLONIAS, Unrecorded, Illegal, Reasonably
ZOMBIE , Ghost, Phantom, Described
ildcat, Red Flag Land
[Developments TOXIC ASSETS and
paper Subdivisions for the past 50|
ears
15-0033 Simmons, IRCG 10/23/2014|Request for confidential (Closed (Other Reasons - |01/05/2015]
Barry documents regarding protest Records not
complaint filed against Allegiance Reasonably
Bank. Described
15-0034. 10/24/2014|Loan information. (Closed (Other Reasons - [11/10/2014
Not Agency
Record
15-0035 Heller, Joseph |- (10/24/2014|Request for the TruPS CDO (Closed (Other Reasons - |11/12/2014)
jauction results. Fee-Related
Reason
1-5-0036 (10/27/2014|Loan information. (Closed Granted in full 11/20/2014
15-0037 Gray, San [Freeman Mathis |10/28/2014|Failed Hamilton State Bank - \Closed (Other Reasons - |10/28/2014)
\& Gary, LLP hich of the Bonds, if any, were Duplicate request

jamong the receivership assets
jthat were acquired by or were
jamong the liabilities assumed by
[Hamilton State Bank under the

Purchase and Assumption



Page 47

>)(6)

[to 1989
15-0447 Sloan, Shelly }+ (06/05/2015|Request the application for (Closed Other Reasons - |06/26/2015)
(Countrywide Home Loans and Not Agency
information regarding any claims Record
made and received from 2006-
2015.
15-0448 Pipes, Robert + (06/05/2015|Request information regarding (Closed (Other Reasons - |07/06/2015]
FDIC correspondence concerning Improper FOIA
[Interest on Lawyer Trust Accounts| Request for Other
(IOLTAs). Reason
15-0449 Hibshman, Fr (06/08/2015|General Travel Regulations (Closed Other Reasons - |06/11/2015]
David olume II - FDIC policy on "last Request
Imove home" for executive staff at ithdrawn
retirement, including eligibility
requirements.
15-0450 Neary, Brian - (06/08/2015\employment classification info. for\Closed (Granted in full [08/11/2015]
ONLY the CEP Program employees}
lover age 40 1.) Nationally and 2.)
INY Region
15-0451 Power, John) + (06/09/2015|Records related to Comerica Bank |Closed Other Reasons - (07/17/2015)
Kalamazoo. Not Agency
Record
15-0452 Sai, none F 06/08/2015|Request for every OIG Report (Closed (Other Reasons - (06/15/2015
produced by FDIC Inspector Records not
Generals. Reasonably
Described
15-0453 Friedman, 07/09/2015\Most recent FOIA request from (Closed [Other Reasons - (07/09/2015
none january 2013 to the present for Request
information related to unclaimed, ithdrawn
luncashed, or undelivered
icheck(s)/warrant(s) where the
information related to unclaimed,
luncashed, or undelivered
icheck(s)/warrant.
15-0454 Minotti, (Asset Recovery |06/08/2015/Requests a listing of all unclaimed |Closed (Other Reasons - |06/26/2015]
Anthony (Consulting dividend distributions and Fee-Related
deposits from the FDIC. Reason
15-0455 Campbell, Simpson, Boyd &|06/08/2015{opy of the letter and docs. Closed Other Reasons - 06/26/2015]
Kristy Powers referenced in the letter dated Records not
5/24/10 to| }-oF Reasonably. (kt
United Western Bank in Denver, Described
(CO re: deposit agreements.
15-0456 Bogardus, Greenwire (06/09/2015/All records of communications (Closed Granted in full (06/18/2015
Kevin between individuals affiliated with



Page 45

jand Trust Company with the FDIC
requesting the shared loss
jagreements for their acquisition o'
|The Buckhead Community Bank
jand the final Termination
Agreement

ithdrawn

15-0429 Dennis, IDD&F Consulting (07/08/2015|Request for shared loss (Closed (Other Reasons - |07/08/2015]
oshua Group termination filed by State Bank Request
jand Trust Company with the FDIC ithdrawn
requesting the shared loss
jagreements for their acquisition o}
\United Americas Bank, NA and the|
inal Termination Agreement
15-0430 Mandel, Ian l06/02/2015|Letters and emails regarding (Closed [Other Reasons - (06/30/2015
Hillary Clinton Fee-Related
Reason
15-0431 Mandel, Ian (06/02/2015/Requests copies of any e-mails or |Closed |Granted/Denied in\07/29/2015]
paper letters received from the Part
(Clinton Foundation.
15-0432 Levy, Pema  |Mother Jones (06/03/2015\Any documents or letters to the |Closed |Granted/Denied in\07/16/2015]
FDIC or any officials at the FDIC Part
from Texas Senator Ted Cruz or
his office and any responses by
FDIC officials or staff to Sen. Cruz
jor his office
15-0433 Lamas, Jose |Lamistar (06/04/2015|Information related to the shared-|Closed Other Reasons - (06/26/2015)
loss loan agreement between the Fee-Related
FDIC & FirstMerit Bank, NA. Reason
15-0434 Nonaka, (Covington & (06/04/2015|Request a copy of letter dated (Closed |Granted/Denied in\07/21/2015}
Michael Burling LLP April 30, 2012, authored by the Part
[DRO - Division of Risk
Management Supervision-
Memphis Area Office, relating to
jthe treatment of homeowner
jassociation deposits as brokered
deposits for purposes of the FDIA.
15-0435 Haarmann, _ [Broad and Cassel|06/04/2015|List of loans excluded from loans |Closed Denied in full (07/17/2015)
Nancy purchased by New York
(Community Bank from FDIC as
[Receiver of Amtrust Bank.
15-0436 (Cotter, John [American Bridge |06/04/2015|copies of incoming-and-outgoing |Closed Other Reasons - |07/09/2015]
[21st Century correspondence between the Request
Chairman, the Chief of Staff, the ithdrawn

ice Chairman, the Members of



Page 70

. The Jefferson Group, A Texas
|General Partnership, et al in the
368th District Court of Williamson
(County, Texas

16-0016

Mulvey, Ryan

(Cause of Action

(10/07/2015,

Requests access to a copy of any
report or response, including
jattachments and exhibits, to the
letter dated June 23, 2015 from
Senator Ron Johnson.

(Assigned

16-0017

(Cardwell,
Scott

erox Business
Services, LLC

10/08/2015

[Request to know if the FDIC holds
jany stale checks, undeliverable
checks or other property owed to
but unclaimed by ACS Lending,
Inc. or Xerox Business Services or
jone of its subsidiaries.

(Closed

Granted in full

10/09/2015}

16-0018

Bricken, Matt

(10/08/2015,

Requests records re:
(Correspondence, including emails,
letters, requests & any other
communication between FDIC &
(Congressman John Delaney of
Maryland and for his office and
staff (from January 1, 2013 to
resent

[Documents
(Added to
Review Log

16-0019

Herlund,
Robert

MountainView

10/08/2015

[Request FRY-14A Schedule A.2
jand Retail Repurchase Tables
rom Wells Fargo, CitiGroup,
PMorgan Chase, Bank of
America, US Bank

Assigned

16-0020

jTenenbaum,
Howard

Simon Fraser
University

10/09/2015

Interagency Bank Merger Act
Application forms for the following)
mergers 1) Wells Fargo and

fachovia; 2) PNC and National
(City; 3) JP Morgan Chase and

faMu; 4) Branch Banking and
[Trust and Colonial Bank; and 5)
[Branch Banking and Trust and
BankAtlantic

Assigned

16-0021

Lovell, John

(10/09/2015,

[Requests the amount of waivers
granted, pursuant to section 19 of|
jthe Federal Deposit Insurance Act
from January 2010, to the date
request is received

Request for
Docs Sent

16-0022

Lynch, Sarah

[Thomson Reuters)

10/09/2015

[Requests the incident reports
rocessed by the FDIC's staff.

Assigned



(b)(4),(b)(6)

Page 15

employees in LERS received
jawards from January 2013 to
[December 2014.

15-0140 illamarin, |Thomson Reuters(01/22/2015|Request bank asset information |Closed Granted in full (02/24/2015)
Alfia (Corporation ffound in the RCB Schedule, along
ith the thrift asset information.
15-0141 Gassel, Gary |Law Office of (01/22/2015|Request a certified copy of the (Closed (Other Reasons - |03/02/2015]
Gary Gassel, P.A. IPNC Bank, N.A. Key demographic Improper FOIA
information page. Request for Other
Reason
15-0142 Buhr, Cheryl {City of (01/22/2015|Requests a copy of a listing of (Closed Granted in full [03/02/2015]
IElizabethtown FDIC employee names for those
[Kentucky Finance hose official duty station as of
[Department [December 31, 2014 is the FDIC
joffice on Dolphin Drive in
Elizabethtown, KY 42701.
15-0143 Bosh, Jeffrey |Sidley Austin LLP(01/22/2015|request all correspondence since |Closed |Granted/Denied in\03/18/2015}
1996 regarding the application of Part
federal deposit insurance to
brokered deposits.
15-0144 [Dunagan, udicial Watch 01/22/2015|Request any and all records of (Closed Other Reasons - |03/09/2015)
Sean communication between Federal INo Records
[Deposit Insurance Corporation
jand Square, Inc.
15-0145 Dunagan, udicial Watch _01/22/2015|Re:records of communication [Closed ‘Other Reasons - 03/09/2015
Sean between FDIC & JPMorgan INo Records
(Chase&Co and/or any of its
affiliates or subsidiaries re:
‘Square, Inc & the applicability of
Section 951 of the Financial
Institutions Reform,Recovery, &
[Enforcement act of 1989 to
ayment processing co.
15-0146 [Dunagan, udicial Watch = 01/22/2015|Request all records of (Closed Other Reasons - |03/09/2015)
Sean communication between the FDIC INo Records
jand the payment processing
company Stripe, Inc
15-0147 r (01/23/2015|Loan information. (Closed jOther Reasons - |03/16/2015|
ee Improper FOIA
Request for Other
Reason
15-0148 (01/26/2015|Loan sale information. Closed ‘Other Reasons - [02/27/2015]

Fee-Related

Reason



Page 57

[Bancorp or Republic First
[Bancorp.

15-0534 Ataide, [Total Bank (07/28/2015|Request 1Q2015 FDIC RIS on CD-|Closed Granted in full (09/11/2015
Ricardo ‘Solutions ROM
15-0535 Nelson, Kevin + (07/28/2015|Request a copy of the public \Closed |Granted/Denied in|09/08/2015}
portions of the Agreement for Part
Sale & Purchase of Assets &
lAssumption of Deposit liabilities of|
Milton Savings Bank by the Bank
lof Milton (“Agreement”) & any
japplications or exhibits in
connection with the Agreement.
15-0536 Siganporia, |ZL Technologies |07/28/2015\Request for emails between the Closed (Other Reasons - |08/10/2015]
Karl [FDIC domain and the Gartner Fee-Related
domain, emails containing the Reason
jterms “ZL Technologies” or “ZLTI”
jor “ZL” or emails containing the
jterms “NetScout Systems” or
“NetScout”.
15-0537 [DeGeorge, Robinson (07/28/2015/All documents related to (Closed (Other Reasons - {09/08/2015}
Richard Bradshaw & ‘accamaw Bank between October} Records not
Hinson 1, 2012 and June 1, 2013, Reasonably
including documents related to Described
faccamaw Bank's capital
commitment to CapitalSouth
Partners Fund III, L.P.
15-0538 itham, E 07/28/2015 Records that prove that Western (Closed Other Reasons - (08/10/2015
udson Bank was insolvent and the Fee-Related
records that reveal exactly and Reason
precisely who it was that declared
jthem insolvent, & records that
show the assets that Western was
allowed to retain.
15-0539 Strenz, F (07/29/2015/1. Whether the $1.88 bin. JPM \Closed (Other Reasons - {08/10/2015}
Michael paid to the FDIC as “Initial Records not
Payment" according to the P&AA Reasonably
lis only a deposit PREMIUM? 2. Described
hether the $ 1.88 bin. reflects
jthe PURCHASE PRICE as a final
payment FOR ALL ASSETS of
MB, including the assets of WMB|
FSB
15-0540 Hamilton, ‘alueCheck, Inc. |07/29/2015|Requesting RIS database for all [Closed Granted in full (09/11/2015
Scott IBanks/S&L's with 2nd quarter



Page 63

15-0586 Kueny, Scott |The Holt Group, (08/26/2015|Requests figures from Net Bank Closed (Other Reasons - {09/25/2015}
Inc. |Tightening for acquisition, Request
development, and construction ithdrawn
AD&C lending loan activity for the
Pacific Northwest, West, or
National level from 1990-2015.
15-0587 LaTorraco, Law Office of (08/28/2015|Requests all of Avanta Bank (Closed (Other Reasons - |09/29/2015]
Henry Henry B. (Corp., Draper, UT account Not Agency
|LaTorraco statements, for the period Record
january 1, 2007 to March 31,
2009 for certain accounts.
15-0588 O'Connor, _[Oliver Maner LLP (08/28/2015|Requests any and all documents (Closed [Other Reasons - [10/28/2015
Patrick T. lin the possession of the FDIC Request
pertaining to its background ithdrawn
linvestgation of named individual
jand any approvals for him to
invest in Montgomery Bank &
[Trust & to become a director of
jthe bank.
15-0589 Gray, Schwartz & (08/28/2015|Request for brokered deposit [Documents +
BenJamin Ballen LLP information. Added to
Review Log
15-0590 Scott, G. Bank of (08/28/2015|Information re: the Meeting of [Documents } F
Harrison Louisiana FDIC Board of Directors of Added to
November 18, 2014 and related |Review Log
material as it pertains to FDIC 12-|
276k, FDIC 12-277k & FDIC 12-
278k.
15-0591 [10/01/2015|Loan information. [Documents F E
Added to
Review Log
15-0592 7 (09/02/2015|Requests all information regardingAssigned = |- F
japplication for FDOC
Administrative Specialist, CG-301-
9/11/12 Washington, DC.
15-0593 Ziezulewicz, |Chicago Tribune |09/10/2015|Request all records showing any |Closed Other Reasons - {10/20/2015}

Geoff

jand all or no payments made by a
Inamed defendant in the
settlement of FDIC case 1:12-cv-
(07907 & all depositions & other
records provided in connection to
jthe case which FDIC prosecuted
jas a receiver for Benchmark
Bank.

INo Records



(b)(4),(b)(6)

Page 17

15-0163 Cardle, F [01/29/2015|FOIA Log [Closed Granted/Denied inj04/03/2015|
Brandon Part
15-0164 \Cardle, r (01/29/2015|Current FDIC annual report. (Closed (Granted in full [03/19/2015]
Brandon
15-0165 \Cardle, Fr (01/29/2015|Reference material for requesting \Closed Granted in full (03/19/2015
Brandon records from FDIC.
15-0166 [Dunagan, udicial Watch —(01/29/2015)Records related to payment (Closed (Other Reasons - |03/09/2015]
Sean rocessing service SparkPay. INo Records
15-0167 Ruport, Scott |Ruport Co., (01/30/2015|Request documents regarding The|Closed (Other Reasons - |03/20/2015]
L.P.A. Home Savings and Loan Company Records not
lof Youngstown, Ohio. Reasonably
[Described
15-0168 (02/02/2015|Loan information. (Closed jOther Reasons - |03/18/2015|
Not Agency
Record
15-0169 Kim, Noah r (03/13/2015/A log of all FOIA requests made {Closed |Granted/Denied in\04/23/2015}
between fiscal years 2010 - 2014. Part
15-0170 Aryal, Gaurab [University of (02/03/2015|Requests data pertaining to (Closed |Granted/Denied in\03/19/2015]
(Chicago jauctions of failed banks. Part
15-0171 andewalker, - (02/03/2015|Request records regarding case |Closed (Other Reasons - |04/07/2015)
Steven No. CR-13-2010 Not Agency
Record
15-0172 Leebrick, (02/03/2015|Complaint filed Nov. 2010 Closed Other Reasons - 03/19/2015]
Brian regarding Coastal Community Records not
Bank [Reasonably
Described
15-0173 Farfani, r (02/04/2015|Request information on how to {Closed (Granted in full [03/19/2015]
Kayron start up a commercial or
Imerchant bank.
15-0174 Nicholls, Cindy/AssetMine (02/04/2015|Spreadsheet of unclaimed (Closed Granted in full [03/19/2015]
deposits held by the FDIC.
15-0175 allach, Robert Craig 02/04/2015|FDI New Applications that were [Closed Other Reasons - |02/27/2015|
Robert fallach PA RECEIVED for ONLY the State of INo Records
Florida from 2003 to 2013
15-0176 fallach, Robert Craig (02/04/2015|Request for FDI New Applications \Closed (Other Reasons - |02/05/2015]
Robert fallach PA (i.e. De Novo or New Bank Duplicate request
[Insurance Applications) that were
[RECEIVED for ONLY the State of
Florida from 2003 to 2013,
15-0177 MacIntosh, Miller Morton (02/06/2015)Result of examination related to [Closed (Other Reasons - (03/19/2015,
(Carrie Caillat & Nevis, ineyard Bank Not Agency
LLP Record
15-0178 lEgiseder, Synergy (02/06/2015/Mortgage Information (Closed Other Reasons - |03/20/2015)
Shawn Marketing Group, Not Agenc



(b)(4),(b)(6)

Page 3

15-0019 ulff, Adel (Concalpro Group |10/14/2014|Request information on if the (Closed (Other Reasons - |11/20/2014)
(Corp FDIC approved or authorized Records not
PREMIER AMERICAN BANK's loan Reasonably
jsale to CAIXA GALICIA (Spainish Described
Institution) .
15-0020 Patouhas,  Reminger Co LPA|10/15/2014|All reports or examinations issued|Closed __|Granted/Denied in[12/09/2014
ennifer lby the FDIC in relation to Part
ilmington Savings Bank,
ilmington, OH for the years
[2007-present.
15-0021 (Carroll, University of 10/15/2014|Request all report items in all SDI |Closed Granted in full 11/20/2014]
Charlie Groningen reports for all FDIC insured
institutions for all quarters from
(1992-2014.
15-0022 It (10/16/2014|Mortgage documentation. (Closed (Other Reasons - |10/22/2014)
Not Agency
Record
15-0023 Sud, Nitin Sud Law P.C. (10/16/2014\Documents relating FDIC, any (Closed (Other Reasons - |12/19/2014)
investigation of Axiom Industries, Records not
LLC, Renaissance Hospital Groves, | Reasonably
jand/or Groves Hospital, L.L.C. Described
Limiting the time-frame to
january 1, 2013 to the present.
15-0024 (Ogden, Kylie |CNBBank 10/17/2014|Request a list of all the civil (Closed Other Reasons - {11/10/2014}
monetary penalties that were Fee-Related
jassessed against banks in the Reason
past 5 years for Regulation B
(ECOA) violations.
15-0025 owande, [University of __|10/17/2014|Request a list of correspondences |Closed [Granted in full [12/09/2014
Kenneth irginia between the FDIC and members
jof Congress and their offices from
january 2007 to January 2014
15-0026 Huttner, |The Huttner (10/17/2014\Request records on candidate for |Closed (Other Reasons - |11/10/2014)
Michael (Group overnor of Colorado. INo Records
15-0027 falsh, Lynn |E.W. Scripps Co. |10/20/2014/Request access to and copies of a |Closed (Other Reasons - |11/10/2014)
list or something equivalent that INo Records
provides details about all of the
closed investigation reports
involving the San Diego,
California area from January 1,
\2014 to the present day.
15-0028 Allen, Donald - 10/21/2014\Request the full name and Closed Other Reasons - [12/19/2014
jaddress of the insurance company INot Agency
for the management training and Record



Page 38

Associated Bank FDIC insured? If
iso, requests certified copies of
their FDIC certificates. Also,
records relating to him pursuant
to the PA.

15-0375 IThorne, Phillip Moody's 05/19/2015|Request 2015Q1 FDIC Statistics (Closed [Granted in full (06/04/2015
(Analytics ECCA jof Depository Institutions data.
15-0376 ISterngold, all Street (05/19/2015|Request for the FDIC 2007 Closed Denied in full 07/09/2015]
ames journal janalysis and report on the MERIT
program along with accompanying,
documents.
15-0377 Chaconas, [Burr and Forman (05/19/2015|Request for a certified copy of the|Closed [Other Reasons - (05/21/2015
[lisa LLP Purchase and Assumption Improper FOIA
Agreement between Washington Request for Other
Mutual Bank and JP Morgan Chase| Reason
Bank, National Association dated
jas of September 25, 2008
15-0378 Bacon, Robert |The Texas (05/19/2015|Request information regarding (Closed (Granted in full [06/01/2015]
[Department of compensation of Texas-based
Banking FDIC employees with an "EM"
grade level designation who
supervise employees performing
depository institution
examinations or other risk
Irnanagement or compliance
\supervisory activities.
15-0379 esse, Justin |McDermott Will &(05/19/2015|Requests inforrnation relating to [Closed (Granted/Denied in|09/01/2015|
E. [Emery ithe merger of Glendale Federal Part
Bank, FSB with First federal
Savings and Loan Association of
[Broward County ("Broward"),
15-0380 Campbell, Simpson, Boyd &|05/20/2015\Request for documentation (Closed Other Reasons - |06/08/2015)
Kristy Powers regarding United Western Bank in Request
Denver, Colorado. ithdrawn
15-0381 Rice, Dan |The Rice Law (05/20/2015|CERTIFIED copy of the Amended |Closed (Other Reasons - |06/15/2015]
Firm PLLC (Consent Order under FDIC-09- Improper FOIA
\702b In the Matter of FIRST Request for Other
(CENTRAL SAVINGS BANK Reason
15-0382 Payton, American Bridge |(05/20/2015|Request copies of incoming and {Closed Other Reasons - |06/15/2015]
Abraham [21st Century joutgoing email correspondence INo Records

(including any attachments)
between agency email accounts
jand the email accounts of Jeb
Bush and related entities.



Page 26

lof Downs, KS, the subsidiary of B
Bank, Inc. (RSSD: 1143575) of
(Downs, KS.

15-0262 Hullman, Mark|Law Office of (03/20/2015jelectronic communictions between|Closed Other Reasons - |04/23/2015)
Mark Hullman [FDIC and Banks Records not
Reasonably
Described
15-0263 Long, Rhonda [Dickinson Wright (03/20/2015|Loan documents. (Closed (Other Reasons - |04/23/2015)
PLC Improper FOIA
Request for Other
Reason
45-0264. (04/06/2015[[nformation on loan sale. (Closed Granted in full (05/05/2015|
15-0266 ohnson, r (04/06/2015|FDIC payoffs of banks from 1970 |Closed (Granted in full (07/17/2015
(Claire until 1993.
15-0267 Reed, John r (03/23/2015|Requests copies of exhibits to (Closed (Other Reasons - |05/06/2015}
Shared Loss Agreements for Fee-Related
AmTrust Bank. Reason
15-0268 Hauser, Elise |Sageworks (03/25/2015[Interagency Bank Merger Act (Closed Other Reasons - |04/15/2015)
Application for the merger of Request
INextier Bank, National Association ithdrawn
(RSSD: 18827) of Kittanning, PA
ith Farmers & Merchants
[Bancorp of Western Pennsylvania,
Inc
15-0269 Hauser, Elise |Sageworks (03/25/2015[Interagency Bank Merger Act \Closed (Other Reasons - |04/15/2015]
Application for the merger of First Request
Citizens Bancorp (RSSD: ithdrawn
(1075911) of Columbia, SC with
First Citizens Bancshares (RSSD:
1075612) of Raleigh, NC
15-0270 Ravnitzky, F (03/25/2015|Requests a copy of the Settlementi\Closed |Granted/Denied in\08/11/2015]
Michael Agreement with Banco Popular Part
(dated October 17, 2014.
15-0271 (03/26/2015|Request records from Deutsche _|Closed (Other Reasons - |04/23/2015]
[Bank National Trust Company re: Not Agency
(mortgage loan trust) order of Record
transfer of IndyMac Bank to FDIC
jto One West Bank. From July
[2005 - present.
15-0273 Hauser, Elise |Sageworks (03/27/2015|copy of the Interagency Bank \Closed (Other Reasons - |04/15/2015]
Merger Act Application for the Request
merger of Houston City ithdrawn

[Bancshares (RSSD: 1110269) of



(b)(4),(b)(6)
(b)(4),(b)(6)

Page 2

15-0007 Salem, r (10/06/2014\Request Copies of La Jolla Bank, [Closed (Other Reasons - |11/10/2014)
(Christopher FSB Credit Memorandum and Not Agency
Underwriting Analysis for loans. Record
15-0008 Rao, Divya (California (10/07/2014\Request doc's concerning (Closed |Granted/Denied inj11/26/2014)
Reinvestment (OneWest Bank Part
Coalition
15-0009 (Cheng, Tai- |Quinn Emanuel |10/09/2014\Request records regarding \Closed Other Reasons - {11/07/2014
Heng Urquhart & Citigroup, Inc. Records not
Sullivan, LLP Reasonably
Described
15-0010 fatters, (O'Brien Watters |10/09/2014\Request information regarding the|Closed Other Reasons - {11/07/2014
Michael & Davis IFSLIC receivership of Centennial Not Agency
Savings and Loan Association. Record
15-0011 r (10/09/2014|Loan information. (Closed |Granted/Denied in|10/21/2014|
Part
15-0012. (10/10/2014|Loss share information for (Closed Denied in full 10/16/2014)
(Colonial Bank, Montgomery, Al.
15-0013 Ryan, Andrew + (10/10/2014\Request call reports for Beal Bank |Closed (Granted in full 10/22/2014
(FDIC Certificate #:32574) for
ears 1988 - 1993
15-0014 Florez, Jose [Buchanan (10/10/2014\Request all Cease and Desist (Closed Other Reasons -  |11/20/2014)
[Ingersoll & Letters and Litigation hold letters INo Records
[Rooney PC issued to Ocean Bank
15-0015 (Celebi, Fr 10/14/2014|Requests any identifying (Closed Other Reasons - {10/30/2014}
Michelle information on file and/or Improper FOIA
javailable for a named individual Request for Other
listed in FDIC Enforcement Reason
[Decisions and Orders.
15-0016 Haberl, Renee Hunton & (10/14/2014\Request the public portions of the |Closed (Other Reasons - |10/27/2014)
illiams japplication filed by Southside Request
Bancshares, Inc., Tyler, Texas in ithdrawn
jthe 3rd quarter of 2007 to acquire,
‘Southside Financial Group.
15-0017 Gray, San [Freeman Mathis |10/14/2014\Request information relating to {Closed Granted in full 12/19/2014
\& Gary, LLP [Hamilton State Bank’s purchase
land assumption of assets and
liabilities of Douglas County Bank
lon April 26, 2013
15-0018 Ruman, b 10/14/2014|Request copies of any/all "trial \Closed Granted in full 11/20/2014]
falter balance" sheets made available to

potential bidders used in

connection with the Purchase and

Assumption Agreement for
ashington Mutual Bank seizure.



(b)(4),(b)(6)

Page 50

listed individuals

15-0472 (06/15/2015|Loan information (Closed Denied in full (07/28/2015)
15-0473 Taglieri, r (06/16/2015|request records of (Closed (Other Reasons - |07/17/2015]
oseph correspondence between the FDIC Records not
jand J. Donald Wright, President of| Reasonably
Lakewood Bank and Trust during Described
the period Jan. 1, 1970 to Dec.
31, 1980 pertaining to any issues
raised by the FDIC in relation to
federal banking regulations
15-0474 Gibbs, Farah Loan Lawyers, |06/16/2015|Purchase and Assumption (Closed (Other Reasons - |06/26/2015]
LLC lAgreement - FDIC, as Receiver of Improper FOIA
Silver State Bank, Henderson, Request for Other
Nevada: FDIC and Nevada State Reason
Bank, Las Vegas, Nevada Dated
fas of 5 September 2008.
15-0475 Rubio, Alicia (Goodwin (06/16/2015\documents describing $1,031 (Closed Denied in full (07/27/2015
Procter.com billion dollars in settlement Funds
paid to FDIC by DOJ in connection
ith the 08/20/2014 setlement &
[Release agreement between
FDIC, BOA & affitiates that FDIC
jassociated with residential
Imortgae backed securities
lawsuits
15-0476 Schmitt, Gavin} (06/17/2015|Request files regarding Hoodlum |Closed (Other Reasons - |07/17/2015]
Influence in Banking, McHale, Records not
Lawrence A., Melrose Park PD and Reasonably
‘eteran's Park District, Melrose Described
Park and Northlake
45-0477. E (06/18/2015|disclosure of information Closed Other Reasons - [07/28/2015]
regarding| Not. Agenc) (b
Record
15-0478 Payton, American Bridge |(06/18/2015|requesting copies of incoming- (Closed |Granted/Denied in|09/30/2015]
Abraham 21st Century land-outgoing correspondence Part
between the FDIC and the
individuals or entities listed from
jthe year 2001 to present da’
15-0479 Perez, Lilly Burr & Forman |06/19/2015|Request for a certified copy of the |Closed Other Reasons - |07/17/2015]

ILLP

Purchase and Assumption
Agreement between FDIC,
Receiver of Washington Mutual
Bank, Henderson, Nevada and

Improper FOIA
Request for Other
Reason

)(6)


Page 34

jas receiver of Westernbank Puerto
Rico, Mayaguez Puerto Rico.
(Restructuring/debt restructurings

15-0337 Arumugam, {Sullivan & (04/22/2015/Request for documentation (Amended (Other Reasons - |
Myla (Cromwell LLP regarding an on going disput INo Records
between Banco Popular and FDIC
jas receiver of Westernbank Puerto
Rico, Mayaguez Puerto Rico (Loan
Sale Review Comittee and
(Commercial Shared Loss
Agreements)
15-0338 Gibbs, Farah [Loan Lawyers, (04/23/2015(Certified copy of Purchase and (Closed (Other Reasons - (05/14/2015
LLC Assumption Agreement Among Improper FOIA
FDIC, as Receiver of Silver State Request for Other
Bank, Henderson, Nevada, FDIC Reason
jand Nevada State Bank, Las
egas, Nevada dated as of 5
September 2008.
15-0339 (Castellanos, |} (04/29/2015|Request information regarding (Closed Other Reasons - |05/14/2015)
Maria Bank of New York Mellon, Trust Not Agency
ffor Cwalt 2006-OA17 Record
15-0340 Ataide, \Total Bank (04/29/2015|Request for 1Q2015 FDIC RIS on |Closed Granted in full (05/29/2015)
Ricardo ‘Solutions (CD-ROM
15-0341 Kaestner, Fr (04/29/2015|Requests a certified copy of the Closed (Other Reasons - |05/14/2015]
Andrea lorder of Prohibition from Further Improper FOIA
Participation - FDIC-13-0243e. Request for Other
Reason
15-0342 Leon, Lucila + (04/29/2015|Requesting information Regarding |Closed (Other Reasons - |05/14/2015]
ILMINGTON TRUST COMPANY, Not Agency
[TRUSTEE FOR STEARNS ALT- Record
[TRUST 2007-1 SERIES (BSALTA
2007-1):
15-0343 imenez, r (04/29/2015|Request information regarding US |Closed (Other Reasons - |05/14/2015]
Teresa IBANK NATIONAL ASSOCIATION, Not Agency
|TRUSTEE FOR GSR 2006-ARI Record
[TRUST
15-0344 Nicoletti, (Ohio State (04/30/2015|Request for a copy of Lakeside (Closed |Granted/Denied in|06/26/2015}
Allison University [Bank's Part 8 363 Annual Report Part
‘or the year ended 12/31/12.
15-0345 Nicoletti, [Ohio State \04/30/2015|Request for A copy of First Fidelity(Closed _|Granted/Denied in\06/26/2015
Allison University Bank, National Association's Part Part

ls 363 Annual Report for the year
lended 12/31/12



Page 43

15-0416 Dennis, [DD&F Consulting |07/07/2015\Request for shared loss \Closed (Other Reasons - |07/07/2015}
oshua (Group jtermination filed by Florida Request
(Community Bank, NA (FCB) with ithdrawn
jthe FDIC for First National Bank o'
Central Florida and the final
|Termination Agreement from the
agreement
15-0417 Dennis, DD&F Consulting (07/07/2015|Request for shared loss Closed Other Reasons - 07/07/2015
oshua (Group termination filed by Florida Request
(Community Bank, NA (FCB) with ithdrawn
jthe FDIC for their acquisition of
Cortez Community Bank and the
inal termination agreement
15-0418 Dennis, DD&F Consulting (07/07/2015|Request for shared loss Closed Other Reasons - 07/07/2015
oshua (Group termination filed by Florida Request
(Community Bank, NA (FCB) with ithdrawn
jthe FDIC for shared loss
jagreements for their acquisition 0}
(Coastal Bank and the termination
jagreement regarding the
lagreement
15-0419 Dennis, [DD&F Consulting |07/07/2015\Request for shared loss \Closed (Other Reasons - |07/07/2015}
oshua (Group jtermination filed by State Bank Request
jand Trust Company with the FDIC ithdrawn
requesting the shared loss
jagreements for Community
(Capital Bank and the final
Termination Agreement
15-0420 Dennis, DD&F Consulting (07/07/2015|Request for shared loss Closed Other Reasons - 07/07/2015
oshua (Group termination filed by State Bank Request
land Trust Company with the FDIC ithdrawn
requesting the shared loss
jagreements for their acquisition o'
First Security National Bank & the
final termination agreement
15-0421 Dennis, IDD&F Consulting |07/07/2015\Request for shared loss (Closed Other Reasons - |07/07/2015)
oshua (Group termination filed by State Bank Request
jand Trust Company with the FDIC ithdrawn
requesting the shared loss
jagreements for their acquisition o'
Northwest Bank & Trust and the
final Termination Agreement
15-0422 Dennis, IDD&F Consulting (06/02/2015|Request for shared loss (Closed Other Reasons - |07/07/2015]
oshua Group termination filed by State Bank Fee-Related



(b)(4),(b)6)

Page 29

15-0291 Bedwell, Mirabella, (04/02/2015|Request for records related to (Closed (Other Reasons - |05/06/2015}
oshua Kincaid, Bridgeview Bank Group. Fee-Related
Frederick & Reason
Mirabella, LLC
15-0292 itham, r (04/02/2015{All documents regarding Self (Closed |Granted/Denied in\05/14/2015}
udson [Declared Insolvency WESTERN Part
IBANK/RLG/ WESTGATE
INVESTMENTS
15-0293 Fuentes, Fr (04/02/2015|Documents regarding DEUTSCHE |Closed jOther Reasons - |05/06/2015]
Ramon IBANK NATIONAL TRUST Not Agency
(COMPANY, TRUSTEE FOR INDA Record
[2007-AR2 TRUST
15-0294 - (04/02/2015|Loan information. (Closed (Other Reasons - (05/06/2015,
Not Agency
Record
15-0295 - (04/02/2015|Loan information. (Closed (Other Reasons - (05/06/2015,
Not Agency
Record
15-0296 Hauser, Elise |Sageworks (04/02/2015\A copy of the Interagency Bank Closed (Other Reasons - |04/13/2015)
Merger Act Application for the Request
merger of Bremer Bank, National ithdrawn
(Association (RSSD: 268556) of
Alexandria MN with Bremer Bank,
National Association
15-0297 Hauser, Elise Sageworks \04/02/2015)4 copy of the Interagency Bank (Closed Other Reasons - (04/13/2015
Merger Act Application for the Request
merger of Bremer Bank, National ithdrawn
(Association (RSSD: 275750) of
Brainerd, MN with Bremer Bank,
National Association (RSSD:
(800657) of Saint Paul, MN
15-0298 Hauser, Elise |Sageworks (04/02/2015\A copy of the Interagency Bank Closed Other Reasons - |04/10/2015)
Merger Act Application for the Request
merger of Nextier Bank, National ithdrawn
Association (RSSD: 315629) of
Butler, PA with Nextier Bank,
National Association (RSSD:
18827) of Kittanning, PA
15-0299 Hauser, Elise |Sageworks (04/02/2015\A copy of the Interagency Bank |Closed Other Reasons - |04/13/2015)
Merger Act Application for the Request
merger of Bremer Bank, National ithdrawn

(Association (RSSD: 503453) of
Menomonie, WI with Bremer
Bank, National Association



(b)(4),(b)(6)

(b)(4),(b)(6)

(b)(4),(b)(6)

(b)(4),(b)6)

Page 13

15-0115. (01/14/2015|Loan information. (Closed Granted in full (02/18/2015)
15-0116 Geiger, Keri [Bloomberg (01/13/2015|Request seeks communications {Closed |Granted/Denied in|05/04/2015}
between the FDIC and DOJ and Part
PMorgan Chase & Co related the
{$13 Billion Global Settlement with
PMorgan
15-0117 lives, Peggy [SNL Financial _01/14/2015|Request seeks Schedule 13D - (Closed ‘(Granted in full (01/15/2015
General Statement of Acquisition
jof Beneficial Ownership for
(HINGHAM INSTITUTION FOR
ISAVINGS' posted on 1/13/2015.
15-0118 t (01/15/2015|Request for records involving a__|Closed (Other Reasons - |02/18/2015]
ire transfer in June 2009. Not Agency
Record
15-0119 Robinson, (Corporation (01/15/2015|Request certificate of merger of {Closed (Other Reasons - {02/13/2015}
Uesa ‘Service Company| \Texas Capital Bank-Katy, National Fee-Related
Association, Katy, TX (FDIC # Reason
\24662) into Coastal Banc, S.S.B.,
Houston, TX (FDIC #30757) on
November 1, 1995
15-0120. r (01/15/2015|Loan information. (Closed (Other Reasons - (02/13/2015)
Not Agency
Record
15-0121 Payton, American Bridge (01/15/2015/Requests copies of records (Closed jOther Reasons - {02/23/2015
Abraham [21st Century regarding the bank failure of The Improper FOIA
Private Bank & Trust, National Request for Other
Association’ (FDIC Certificate # Reason
26695).
15-0122 Roberts, F (02/02/2015|Request a copy of records related |Closed Granted in full [04/02/2015]
oseph jto OCC action against First
National Bank South.
15-0123 (01/15/2015|Loan information. (Closed (Other Reasons - 03/04/2015,
a Not Agency
Wren Record
15-0124 (01/15/2015]loan records (Closed jOther Reasons - |03/04/2015|
Not Agency
Record
15-0125 (01/15/2015lloan records (Closed (Other Reasons - (02/13/2015)
Not Agency
Record
15-0126 enkins, National (01/15/2015|oan records Closed Other Reasons - 02/13/2015
Lindsay Litigation Center Not Agency

Record



(b)(4),(b)(6)

Page 65

Record
15-0603 Autry, David |Expert Capital 09/10/2015|Listing and contact information for|Closed Other Reasons - |09/29/2015)
(Corporation all banks that hold FHA/VA/USDA Fee-Related
first-lien residential mortgage Reason
loans
15-0604 Truhlar, Truhlar and [09/09/2015|Request for personal records (Closed ‘(Other Reasons - [10/15/2015
Robert \Truhlar, L.L.P. jabout an individual. Request
ithdrawn
15-0605 Schaub, (Carpenter Lipps |09/09/2015|Request for certified copies of P&A\Closed (Other Reasons - |09/29/2015]
Melissa A. \& Leland LLP jagreement between FDIC and Improper FOIA
PMorgan Chase Bank, NA for Request for Other
[AMU. Reason
15-0606 McLeod, McLeod (09/10/2015|Request certified copies IndyMac |Closed Other Reasons - |09/29/2015)
Kenneth [Investigations Master Purchase agreement,Loan Improper FOIA
‘Sale Agreement and Shared Loss Request for Other
Agreement Reason
15-0607 Sunderman, | (09/09/2015/Request a copy of the Annual (Closed Other Reasons - |09/29/2015)
oe Financial Report for SBNY - Fee-Related
Signature Bank for the previous Reason
two year.
15-0608 Bott, Tracy A. Burr & Forman _|09/10/2015|Request for certified copy ofa [Closed ‘Other Reasons - [09/15/2015
LLP Purchase and Assumption Improper FOIA
Agreement dated September 25, Request for Other
[2008 among FDIC, as receiver of Reason
ashington Mutual Bank,
Henderson, Nevada, and
PMorgan Chase Bank, National
Association.
15-0609 (09/11/2015|Loan information. Closed Other Reasons - 09/29/2015]
Not Agency
Record
15-0610 (Cronin, Rachel|O'Melveny & (09/16/2015|Records concerning individual's [Assigned + F
IS. Myers, LLP departure from the Bank of
Manhattan, any applications
submitted by the Bank or
individual for severance payments
jarising out of an Employment
Agreement or any proposed
separation agreement.
15-0611 Cox, Stanley [Law Office of Cox(09/15/2015|Requests records of former Excel Closed Other Reasons - (09/29/2015
\& Associates, LLC| [Bank and subsequently held by Request
jthe FDIC as receiver for Excel ithdrawn

Bank.



Page 51

PMorgan Chase Bank, National
(Association dated as of
September 25, 2008

15-0480

Daniels, Steve

(Crains Chicago
Business

(06/19/2015

[Request a copy of a letter from
FDIC to Inland Bank & Trust in
(Oak Brook, Illinois informed
[Inland that the FDIC was
suspending the approval of
[Inland's pending acquisition of
Princeton, N.J. based College
Savings Bank.

(Closed

Denied in full

[07/23/2015]

15-0481

food, Dennis

(06/22/2015)

FDIC's approval of Employment.
Retention, Severance, and
General Release Agreemeet with
(Country Bank, Prescott, AZ;
(Country Bank's 359 filing with
FDIC & the response from the
[FDIC to Country Bank with basis
ffor denial.

(Closed

(Other Reasons -
Request
ithdrawn

(08/19/2015)

15-0482

ells, Tim

(06/22/2015

Annual report filed by
Amalgamated Bank, 275 Seventh
Avenue, New York, NY 10001 as
required by Part 363 of the FDIC
Rules & Regs for 12-2013 & 12-
2014.

(Closed

(Granted/Denied in
Part

(08/07/2015

15-0483

Hope, Bradley

fall Street
journal

(06/23/2015

request copies of all "Report of
Examinations" for Yodlee Inc from
1999 to 2015

(Closed

(Other Reasons -
Request
ithdrawn

[06/29/2015]

15-0484

Maki,
Elizabeth

(06/24/2015)

(CERTIFIED copies of a list of
(documents

(Closed

(Other Reasons -
Improper FOIA
Request for Other
Reason

(07/22/2015)

15-0485

Eaglesham,
ean

[The Wall Street
journal

(06/24/2015

A copy of every Recommended
[Decision issued by an
Administrative Law Judge in an
FDIC enforcement action from
that start of the 2005 fiscal year
(October 1 2004) to the present
(June 22 2015).

Request for
Docs Sent

15-0486

Downey, Mark

(06/24/2015

A list of ALL US banks and their
jaddresses

(Closed

Granted in full

[07/28/2015]

15-0487

Downey, Mark

(06/24/2015)

[Request the Amount of deposit
jand assets for all United States
Banks.

(Closed

Granted in full

(07/28/2015)



(b)(4),(b)(6)

Page 53

(Offices and the name of the FDIC
chairperson for the years 1995-
[2014

15-0498 ISchaeck, Prof |Lancaster (07/01/2015|Request a list of agreements (Closed Granted in full [08/07/2015]
Klaus University between FDIC & state banking
regulators that are outdated or
lack workpaper sharing provisions
{& did not contain details about the}
coordination of supervisory
factions
15-0499 Durbin, LL (07/02/2015/Full pricing schedules for winning |Closed Denied in full (09/22/2015
arren firms which received RBOAs -FDIC
‘Solicitation # RECVR-09-R-0110
(Requisition # ASBCC-09-00743,
(ORE MANAGEMENT & MARKETING
SERVICES).
15-0500 Greenwood, + (07/06/2015|Lakeside Bank's (FDIC Cert Closed Other Reasons - |07/29/2015|
Bryan ##58961) De Novo state charted Fee-Related
commercial bank and entire Reason
original FDIC Insurance
Application packet, the business
plan & financial projections,
private placement memorandum
PPM (or offering document), etc.
15-0501 Lancey, {Clifford s. 07/13/2015ocuments re: commercial or (Closed [Other Reasons - (09/22/2015
Clifford lLancey, Attorney residential. loans made by New Records not
lat Law Horizons Bank during the period Reasonably
1-1-10-12-31-10; the failure of Described
New Horizons Bank of East Ellijay,
IGA and its acquisition by Century
‘South Bank & Park Sterling Bank.
15-0502 Garcia, Juan + (07/08/2015|Requests all files pertaining to the |Closed (Other Reasons - |08/24/2015]
investigation that was conducted Request
lby the FDIC in regards to the ithdrawn
complaint filed with the Consumer}
[Federal Protection Bureau,
15-0503 Epstein, (Cause of Action |10/21/2015|Request information regarding the|Closed (Other Reasons - {10/21/2015}
Daniel Z. Residential Mortgage-Backed Records not
‘Securities (RMBS) Settlements. Reasonably
Described
15-0504 - (07/08/2015|Information concerning a \Closed Granted in full (09/29/2015

commerical loan made by Premier
Bank.



(b)(4),(b)(6)

Page 16

15-0149 Hamilton, ‘alueCheck, Inc. |01/27/2015|Request the RIS database for all |Closed (Granted in full [03/02/2015]
Scott [Banks/S&L's with 4th quarter
(December ending 2014) data.
15-0150. It (01/27/2015|Consent order. (Closed jOther Reasons - |02/27/2015|
Not Agency
Record
15-0151 Bedwell, Mirabella, (01/27/2015|Request information regarding (Closed Other Reasons - |02/27/2015]
oshua Kincaid, Bridgeview Bank. Records not
Frederick & Reasonably
Mirabella, LLC [Described
15-0152 (Curtis, Fr (01/27/2015|Request a listing of the various |Closed (Other Reasons - |03/02/2015]
Abraham institutions within the financial Not Agency
industry that is not required to be Record
insured by the FDIC
15-0153 (01/27/2015|Loan information. (Closed jOther Reasons - |03/02/2015|
Not Agency
Record
15-0154 Debord, estlaw Court [01/27/2015|Request documentation to (Closed (Other Reasons - |06/02/2015]
(Carmen lExpress requests by insured depository Request
institutions of interpretations or ithdrawn
exemptions re: to the treatment
jof “sweep deposits” or “brokered
deposits”.
15-0155 (Clark, William - (01/28/2015|Request a list of businesses that |Closed Granted in full (03/19/2015
jare FDIC insured and fall under
‘ederal jurisdiction.
15-0156 Mccloud, Deric- 01/28/2015 |Request information regarding (Closed [Other Reasons - (03/19/2015
[Regions Financial Corp. and INot Agency
[Regions Bank highest net worth Record
customer certification bank
faccount and bank statement.
15-0158 7 (03/20/2015|Loan documents. (Closed jOther Reasons - |03/20/2015|
Fee-Related
Reason
15-0159 r (01/29/2015|Denied access to FFIEC CDR. (Closed (Other Reasons - (03/19/2015,
Not Agency
Record
15-0160 cardle, + 01/29/2015|FDIC Chief FOIA Officer's lastest (Closed [Granted in full (03/19/2015
Brandon jannual report.
15-0161 Cardle, + (01/29/2015List of bank failures. Closed Granted in full [03/19/2015]
Brandon
15-0162 cardle, + 01/29/2015/FDIC's current annual budget (Closed _|Granted/Denied in03/19/2015
Brandon report. Part