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Documents on DTCC and Cede & Co.




"How To Check If Your Mortgage Is Compromised"   Click Here

"What I Predicted In 2010"   Click Here



SRO and Indirect Holding Systems


  1.     15 USC §78q-1 - National System for Clearance and Settlement of
          Securities Transactions

  2.     Securities and Exchange Commission Publication on Street Name
          Registration and Proxy Solicitation Process

  3.     Rise and Effects of the Indirect Holding System
  4.     Self-Regulatory Organizations Resolving the Crisis
  5.     Heart of Darkness: The Problem at the Core of the US Proxy System
          and Its Solution

  6.     June 2009 House of Representatives Committee on
          Financial Services Report entitled
          The Effective Regulation of the Over-The-Counter Derivatives Market



Depository Trust Company, DTC, and
Depository Trust & Clearing Corporation, DTCC


  1.     Who Really Owns Your Stocks by Barbara Cohen
  2.     DTCC - the Unknown $20 Trillion Company by Ming the Mechanic
  3.     1965 State of Delaware Domestic Incorporation of the DTCC Corp.
  4.     1996 New York State Domestic Corporation Registration of
          Depository & Clearing Advisors Services Ltd.

  5.     1999 State of New York Domestic Incorporation of
          The Depository Trust Clearing Corporation

  6.     2001 New York State Domestic Corporation Registration of
          DTCC Global Joint Venture Corporation

  7.     2009 State of Delaware Domestic Corporation Registration of
          Depository Trust Company of Delaware, LLC

  8.     2010 New York State Domestic LLC Registration of
          DTCC Holdings I LLC

  9.     2011 New Jersey Foreign Corporation Registration of
          The Depository Trust & Clearing Corporation

10.     Overview of the Depository Trust Company
11.     DTCC 2 Page Corporate Overview of various Corporate Divisions
12.     9 Page Overview of the DTCC by Larry Thompson
13.     Larry Thompson Letter To Congress in Support of H.R. 3696, the
          National Cybersecurity and Critical Infrastructure Protection Act

14.     DTCC Official Comment of Federal Reserve proposed revisions of the
          Federal Reserve Policy on Payment System Risk

15.     Official DTCC Bio of Larry Thompson
16.     DTCC Member Participation List as of May 30, 2014
17.     2008 Annual Report for the Depository Trust & Clearing Corporation
18.     Treasury Department Letter to FICC
19.     Securities and Exchange Commission Order 34-20221 Issued
          September 23, 1983 Concerning Depository Trust Corporation, et al.

20.     Securities and Exchange Commission Release on SRO’s and DTCC
21.     Securities and Exchange Commission Staff Legal bulletin about DTCC
          and Shareholder Proposals

22.     Fixed Income Clearing Corporation-Government, FICC-GOV,
          Member Directories

23.     FICC-GOV Detailed Assessment Of Observance issued May 2010 by
          the International Monetary Fund

24.     Prospectus of American Depository Securities of Skype S.A.
          to be handled by Depository Trust Company



ClearStream and Euroclear


  1.     One Page Description of Clearstream from their website
  2.     International Office Locations of Clearstream
  3.     Deutsche Bank Extends Collateral Reach to Clearstream
  4.     Short History of EuroClear
  5.     International Office Locations of EuroClear



Cede & Co.


  1.     Columbia Stock Transfer Company Issurer FAQ on DTCC,
          Cede & Co.

  2.     1986 State of Delaware Domestic Incorporation of Cede Corp
  3.     2014 New York State Foreign Limited Partnership Registration of
          Cede & Co.

  4.     DTCC Sample Language for Securities Offerings
  5.     Delaware Chancery Court Declares Cede & Co. breakdown a part of
          Corporation’s Stock Ledger in Kurz v. Holbrook
          Rules concerning Beneficial Ownership

  6.     DeKalb County GA Proposed Municipal Securities Bonds for
          Tax Notes

  7.     Letter of Representation for Gold Trust Services filed with the
          Securities and Exchange Commission

  8.     RALI Series 2008-QR1 Propectus Suplement and Trust Agreement

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Donations to the Whistleblower Defense Fund may be made by using our PayPal verified donation account or, if you prefer, you can mail your check directly to me made out as indicated below.

Greg Morse - Whistleblower Defense Fund
223 High Point Drive
Murphy, TX 75094


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