Transmittal to Citibank of OCC Findings on Derivatives Examination from Frake to Tremain Ronald Frake September 23, 2004 Download “ Transmittal to Citibank of OCC Findings on Derivatives Examination from Frake to Tremain” Letter United States
Office of the Comptroller of the Currency (OCC) Notes on Senior Supervisors Meeting with Citigroup John KambhuBrian PetersJohn J. RuoccoWilma SabadoJon D. GreenleeJohn FlemingRonald FrakeJohn C. LyonsPatricia VellasScott N. WaterhouseHelen WongStan BerezaYasushi Shiina November 19, 2007 Download “ Office of the Comptroller of the Currency (OCC) Notes on Senior Supervisors Meeting with Citigroup” Meeting Notes United States
OCC Letter from Ronald H Frake to Geoffrey O Coley Re Citibank Derivatives Examination Findings Ronald Frake December 22, 2005 Download “ OCC Letter from Ronald H Frake to Geoffrey O Coley Re Citibank Derivatives Examination Findings” Letter United States
OCC Letter from Michael Sullivan and Ron Frake to John Lyons Re Subprime CDO Valuation and Oversight Review Conculsion Memorandum Michael SullivanRonald Frake January 17, 2008 Download “ OCC Letter from Michael Sullivan and Ron Frake to John Lyons Re Subprime CDO Valuation and Oversight Review Conculsion Memorandum” Letter United States
FCIC staff audiotape of interview with Ron Frake, Office of the Comptroller of the Currency Ronald FrakeBart DziviScott GanzLinda Bridgman March 11, 2010 Download “ FCIC staff audiotape of interview with Ron Frake, Office of the Comptroller of the Currency” Interview - Audio United States
