VOLUME 2: Letter: (6/13/94) Jesse R. Adams, III to Nancy-Mayer Whittington, Clerk, U.S. District Court, D.C. Attachments: Joint Statement of Facts Joint Motion For Extension Of Time Order that parties (RTC & OTS) file joint statement of facts by 6/13/94 Letter: (6/20/94) Jackson R. Sharman III to Nancy Mayer-Whittington Plaintiff's Memorandum In Further Support Of His Motion For Summary, Judgment, Supplemental Declaration Of Joseph L. Seidel in re: James A. Leach v. RTC & OTS (6/19/94) Notice Of Charges And Hearing And Notice Of Intention To Remove And Prohibit, And To Direct Restitution, And Notice Of Intention To Remove And Prohibit, And To Direct Restitution, And Notice Of Assessment Of Civil Money Penalty in re: Thomas Spiegel, Columbia S&LA, USA before OTS, Dept. of Treasury (7/5/90) (Order #90-1346) Amended Notice Of Changes And Hearing And Notice of Intention To Remove And Prohibit, And To Direct Restitution, And Notice Of Assessment Of Civil Money Penalty in re: Thomas Spiegel (9/4/90) (Order No. 90-1619) First Amended Complaint & Plaintiff's Demand Trial By Jury: in re: Columbia S&LA, Liberty Service Corp., etal v. Michael R. Milken, etal in US District Court, Central District of California (Case No. CV 90-6656-SVW) (Sept. ?, ????) - Excerpts Only (Cover, Pages 2, 17-18) Lexis/Nexis:(1/26/91) Headline: "Columbia S&LA Seized; Cost May Top $1.5 Billion; Thrifts: The Takeover Comes As Regulators Reject Two Bids For The Firm's Huge Junk Bond Portfolio" Lexis/Nexis: (2/28/91) Business Section, Headline: "Newport Executive, Former Columbia VP Indicted; S&L Fraud: Changes Are Handed Down On The Same Day That Thrift Regulators Act To Force The Two And Another Former Parker North American Officer To Pay $25 Million In Restitution" Hearing: Investigation Of Lincoln Savings & Loan Association (Part 2, Oct. 26, 1989) (Serial No. 101-59) Before The Committee On Banking, Finance And Urban Affairs, House Of Representatives - Cover & Excerpts Homefed Joint Venture Outline (Trabuco Oaks) (1/4/89) Homefed Joint Venture Outline (Wintercrest Village) (5/7/87) Attachment: Statement by M. Danny Wall Hearings: Investigation Of Lincoln Savings & Loan Association (Part 3: October 31 and November 7, 1989) (Serial No. 101-59) Before The Committee On Banking, Finance And Urban Affairs, US House Of Representatives Attachment: Order To Cease And Desist (California Financial Code 8200) in re: Lincoln Savings & Loan Association And American Continental Corporation Before The Department Of Savings & Loans Hearings: Investigation Of Lincoln Savings & Loan Association (Part 1) (Serial No. 101-59) (Oct. 12 & 17, 1989) Before The Committee On Banking, Finance And Urban Affairs, US House of Representatives Attachments: Cover Sheet Table Of Contents Pages 17-18 Of Bound Hearing Book Hearing: Investigation Of Lincoln Savings & Loan Association (Part 4) (Serial No. 101-59: November 14, 1989) Before The Committee On Banking, Finance And Urban Affairs, US House of Representatives Attachments: Cover Sheet Table Of Contents Page 5 of Bound Hearing Book Hearing: Lincoln Savings & Loan Association (March 6, 1990) (Serial No. 101-90) Before The Committee On Banking, Finance And Urban Affairs, US House Of Representatives Attachments: Cover Sheet Table Of Contents Page 45 of Bound Hearing Book Lexis/Nexis Domestic News (March 2, 1990): Headline: State Agency Files Suit Against Keating, American Continental Attachments: Pages 5 & 6 Lexis/Nexis Regional News (December 21, 1989) (Arizona-Nevada) Headline: Reiner Names Lead Prosecutor In Lincoln Criminal Probe Hearings: Silverado Banking, Savings & Loan Association (Part 1) (Serial No. 101-124: May 22 and 23, 1990) before the Committee on Banking, Finance And Urban Affairs, US House of Representatives Attachments: Cover Page Table Of Contents Statement of Brian C. McCormally, District Counsel, OTS, Topeka Statement of Stephen P. Hershowitz, Deputy Director Of Enforcement, OTS Hearings: Silverado Banking, Savings & Loan Association (Part 1) (Serial No. 101-124) (May 22 and 23, 1990) Attachments: Cover Page Table Of Contents Statement of Harris Weinstein, Chief Counsel, OTS Excerpts From Pages 85 - 86 of Bound Hearing Book Hearings: Silverado Banking, Savings And Loan Association (Part 1) (Serial No. 101-124: May 22 and 23, 1990) before the Committee On Banking, Finance And Urban Affairs, House of Representatives Attachments: Cover Page Table of Contents OTS News Release: (1/10/90) "Former Silverado Execs Agree To Consent Order" Office Of Thrift Supervision Criminal Referral Form (OTS Form 366-Section A): CenTrust Bank (7/27/88) Attachments: : Section B, OTS Criminal Referral Form For Suspected Criminal Activity Involving Section A, OTS Criminal Referral Form - CenTrust Various Dates of Suspected Section A, OTS Criminal Referral Form - CenTrust - Suspected Violation 11/17/89 Federal Home Loan Bank Board Criminal Referral Form (FHLBB Form 366) - Section Federal Home Loan Bank Board Criminal Referral Form (FHLBB Form 366) - Section OTS Criminal Referral Form: Section A - CenTrust - (For Alleged Violations 8/22/86, OTS Criminal Referral Form: Section B - CenTrust - Chronological & Complete Federal Home Loan Bank Board Criminal Referral Form - Section A - CenTrust (Alleged Federal Home Loan Bank Board Criminal Referral Form - Section B - CenTrust (Alleged OTS Criminal Referral Form - Section A - CenTrust (Suspected Violations, 1983-1989) OTS Criminal Referral Form - Section B - CenTrust (Suspected Violations, Various OTS Criminal Referral Form - Section A - CenTrust (Suspected Violations, March 31, OTS Criminal Referral Form - Section B - CenTrust (Suspected Violations, March 31, OTS Criminal Referral Form - Section A - CenTrust (Suspected Violations, Various OTS Criminal Referral Form - Section B - CenTrust (Suspected Violations, Various Letter: (11/21/89) First Page, No Signature Page - OTS to David Paul, Chmn & CEO, Newspaper Article: CenTrust's Ex-Chief" (6/20/90) The Washington Post "New Accusations Against Hearing: CenTrust Bank, State Savings Bank (3/26/90) Attachments: Cover Page Table of Contents Pages 7, 8, 31, 38 of Bound Hearing Book Supervisory History Of CenTrust Bank, A State Savings Bank Lexis/Nexis (November 19, 1990) Headline: "RTC Seeking $300MM in CenTrust Failure" Lexis/Nexis (October 23, 1990) Business Section, Headline: "$31 Million Sought From CenTrust's Ex-Chief; S&LS; Regulations Act To Recover Funds They Say David Paul Misused At The Failed Miami Thrift. They Denounce His 'Insatiable Vanity And Greed."" News Release: Office Of Thrift Supervision: "OTS Issues Temporary Cease And Desist Order Against CenTrust" (12/8/89) Attachments: Cease And Desist Order Fact Sheet (12/8/89) Notice Of Charges And Hearing In Re: CenTrust Bank (OTS Resolution No. ERC-89149) (12/8/89) USA before the Office of Thrift Supervision Temporary Order To Cease And Desist In Re: CenTrust Bank (Resolution No. 89-149) Letter: Rosemary Stewart, Director of Enforcement and Secretary, Enforcement Review Statement by OTS Enforcement Review Committee (12/8/89) (No. ERC-89-149) |