Supervisory Letter from Citi to OCC Disputing OCC Finsings Brian R. LeachMichael S. Helfer March 24, 2008 Download “ Supervisory Letter from Citi to OCC Disputing OCC Finsings” Letter United States
Citibank Letter from Brian Leach and Michael Helfer to John C Lyons Re Disputing OCC Findings Brian R. LeachMichael S. Helfer March 24, 2008 Download “ Citibank Letter from Brian Leach and Michael Helfer to John C Lyons Re Disputing OCC Findings” Letter United States
Citi Letter from Brian R Leach and Michael S Helfer to John Ruocco at FRBNY Re 2007 Report of Inspection for Citigroup Inc Michael S. HelferBrian R. Leach June 16, 2008 Download “ Citi Letter from Brian R Leach and Michael S Helfer to John Ruocco at FRBNY Re 2007 Report of Inspection for Citigroup Inc” Letter United States
FCIC staff audiotape of interview with Brian Leach, Citigroup Brian R. LeachBrad BondiKaren DubasBrad S. KarpBruce Birenboim March 04, 2010 Download “ FCIC staff audiotape of interview with Brian Leach, Citigroup” Interview - Audio United States