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 Memorandom from John Fleming to Alfred Crumlish Re Examination of Citi Risk Management Risk Management John Fleming January 13, 2005 Download “OCC Memorandom from John Fleming to Alfred Crumlish Re Examination of Citi Risk Management Risk Management” Memorandum-General United States
