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    Documents On Dtcc And Cede & Co.
    Documents On Federal Reserve And Inspector General
    Documents On Dtcc And Cede & Co.
    Documents On Dtcc And Cede & Co.
    Documents On The National Credit Union Administration & Inspector General
    Documents On Special Inspector General For The Troubled Asset Relief Program


IG_Evidence/
CEIG/
3 pages

    Inspector_general_act_of_1978.pdf
    Annual_report_ceig_on_financial_oversight_2011_07.pdf
    Ceig_actions_against_parties_assoc_with_failed_institutions.pdf


DOJ/
9 pages

    Ag_exaggerates_mortgage_fraud_crackdown.pdf
    Doj_ig_march_2014_report_mortgage_fraud_efforts.pdf
    Doj_investigates_homecomings_financial_scra_fraud.pdf
    Doj_agrees_not_to_prosecute_mortgage_fraud.pdf
    Executive_order_13519_creates_financial_fraud_enforcement_task_force.pdf
    Feds_false_stats_criminal_mortgage_fraud_claims.pdf
    Ig_slams_fbi_doj_lying_about_mortgage_fraud_prosecution.pdf
    Obama_mortgage_fraud_unit_formed.pdf
    Us_criticized_lack_of_action_mortgage_fraud.pdf


FHFA/
1 pages

    Fhfa_audit_of_risk_management_by_nonbank_servicers.pdf


FTC/
4 pages

    Ftc_homecomings_financial_guilty_ecoa_ftc_laws.pdf
    15_usc_41_federal_trade_commission_act.pdf
    15_usc_1691_equal_credit_opportunity_act.pdf
    Cfr_2012_title_12_vol_2_pt_202_ecoa_regulation_b.pdf


FedRes/
7 pages

    Fedresig_evaluation_enhancing_enforcement_actions_oversight.pdf
    Fedresig_report_to_congress_2009-10-01_2010-03-31.pdf
    Fedresig_report_to_congress_2010-04-01_2010-09-30.pdf
    Fedresig_report_to_congress_2010-10-01_2011-03-31.pdf
    Fedresig_report_to_congress_2011-04-01_2011-09-30.pdf
    Fedresig_report_to_congress_2011-10-01_2012-03-31.pdf
    Fedresig_pierce_commercial__bank_failure_review_2011_09_11.pdf


LAWS/
12 pages

    Pl_108-189_scra_revised_2003-12-19.pdf
    Pl_110-409_inspector_general_reform_act_of_2008.pdf
    15_usc_sect_41_ftc_act.pdf
    15_usc_1691_ecoa.pdf
    Ecoa_reg_b.pdf
    Arra_of_2009_congressional_discussion_2009-01-28.pdf
    Arra_of_2009_actual_law.pdf
    Eo_13519_ffetf_creation.pdf
    Pl_111-21_fera_of_2009.pdf
    Pl_111-22_hfstha.pdf
    Potus_comments_at_hfstha_and_%20fera_signing_2009-05-20.pdf
    Ffetf_home_page.pdf


NCUA/
12 pages

    Ncua_v_ubs_securities.pdf
    Ncua_v_ubs_securities_and_mortgage_asset_securitization.pdf
    Ncua_residential_funding_and_ally_securities.pdf
    Ncua_v_rbs_securities_and_rbs_acceptance.pdf
    Ncua_v_morgan_stanley.pdf
    Ncua_v_morgan_standly_ans_morgan_stanley_capital.pdf
    Ncua_v_jp_morgan.pdf
    Ncua_v_credit_suisse_securities.pdf
    Ncua_v_bear_stearns_and_morgan_securities.pdf
    Ncua_v_bear_stearns_and_jp_morgan_acceptance.pdf
    Ncua_v_barclays_capital.pdf
    Ncua_annual_report%20_2008-2009.pdf


SIGTARP/
6 pages

    Taxpayers_own_74_pct_ally_financial_from_bailouts.pdf
    Suntrust_320%20mil_non-prosecution_agreement.pdf
    Sigtarp_home_website_page.pdf
    Sigtarp_quarterly_report_2010-10-26.pdf
    Sigtarp_hotline_whistleblower_report.pdf
    Jeffries_llc_to_pay_25_mil_rmbs_trading_fraud.pdf


downloads/
32 pages

    Endgame%20exit%20strategy%20-%20(10-18-2010).pdf
    Exhibit%20723%20-%20(jurat%20affidavit)%20-%20(whistleblower)%20-%20(279%20pages).pdf
    Whistleblower%20package%20distribution%20list.pdf
    Exhibit%20724%20-%20(irs%20form%20211).pdf
    Exhibit%20725%20-%20(sec%20form%20tcr).pdf
    2014-05-08_ftc_ig_1st_resp.pdf
    2014-05-30_gao_1st_resp.pdf
    2014-05-08_sec_1st_resp.pdf
    2014-05-08_sec_2nd_resp.pdf
    2014-05-30_sec_bogus_request_signed_tcr.pdf
    2014-06-11_doj_ig_1st_resp.pdf
    2014-07-23_sec_wb_package_received.pdf
    2014-08-27_dod_ig_1st_resp.pdf
    2014-10-02_irs_1st_resp.pdf
    Platsky%20v%20cia%20-%20(pro%20se%20complainant%20rights).pdf
    Original%20complaint.pdf
    Amended%20complaint.pdf
    Summary%20of%20claims%20-%20(32%20pages).pdf
    Bankruptcy%20discharge%20-%20(statute%20of%20limitations)%20-%20(regarding%20fraud).pdf
    Set%20aside%20bankruptcy%20due%20to%20fraud.pdf
    11%20usc%20727%20-%20(overturn%20bk%20due%20to%20fraud).pdf
    11%20usc%20548%20-%20(overturn%20bk%20due%20to%20fraud).pdf
    11%20usc%20523%20-%20(overturn%20bk%20due%20to%20fraud).pdf
    (2012-5-14)%20-%20new%20york%20bk%20-%20(motion%20to%20sell%20debtor's%20assets).pdf
    (2012-11-21)%20-%20new%20york%20bk%20-%20(order%20approving%20sale%20of%20ocwen%20assets).pdf
    Judge%20glenn%20order%20-%20(will%20not%20consider%20response%20exhibits).pdf
    (2014-3-31)%20-%20prett%20bharara%20speech%20-%20(sifma%20compliance%20-%20legal%20society).pdf
    (2014-5-1)%20-%20criminal%20charges%20against%20banks%20risk%20sparking%20crisis%20-%20(bloomberg).pdf
    (2014-5-15)%20-%20securities%20and%20exchange%20commission%20-%20(1st%20response).pdf
    (2014-5-21)%20-%20sec%20-%20(2nd%20response).pdf
    (2014-5-15)%20-%20federal%20trade%20commission%20-%20(1st%20response).pdf
    (2012-5-14)%20-%20new%20york%20bk%20-%20(motion%20to%20sell%20debtors%20assets).pdf


dtcc_cede/
43 pages

    15usc78q-1.pdf
    Exhibit_12_street_name_regis_and_proxy_solicitation_process.pdf
    Exhibit_10_rise_and_effects_of_the_indirect_holding_system.pdf
    Exhibit_13_self-regulatory_organizations_resolving_the_crisis.pdf
    Exhibit_14_problem_at_core_of_us_proxy_system.pdf
    Exhibit_39_effective_regul_otc_derivatives_market.pdf
    Exhibit_11_who_really_owns_your_stocks__barbara_cohen.pdf
    Exhibit_15_dtcc_the_unknown_20_trillion_company__ming_the_mechanic.pdf
    Exhibit_01_1965_dtcc_incorp_stmt_state_of_de.pdf
    Exhibit_03_1996_depository_clearing_advisors_incorp_stmt_state_of_ny.pdf
    Exhibit_04_1999_tdtcc_domestic_incorp_stmt_state_of_ny.pdf
    Exhibit_05_2001_dtcc_global_joint_venture_regis_stmt_nys_sos.pdf
    Exhibit_06_2009_dep_trust_co_incorp_stmt_del_sos.pdf
    Exhibit_07_2010_dtcc_holdings_1_llc_nys_sos_registration.pdf
    Exhibit_08_2011_tdtcc_foreign_incorp_stmt_nj_sos.pdf
    Exhibit_17_dtc_detail_overview.pdf
    Exhibit_19_dtcc_2_page_corp_overview.pdf
    Exhibit_36_larry_thompson_9_page_dtcc_overview.pdf
    Exhibit_37_larry_thompson_letter_to_congress_hr3696.pdf
    Exhibit_38_larry_thompson_letter_to_federal_reserve.pdf
    Exhibit_34_larry_thompson_dtcc_bio.pdf
    Exhibit_20_dtc_participation_list_5_30_2014.pdf
    Exhibit_16_dtcc_annual_report_2008.pdf
    Exhibit_33_ficc_letter_from_dept_of_the_treasury_5_31_2006.pdf
    Exhibit_22_dtc_order_1983_09_23.pdf
    Exhibit_23_sec_release_on_sro_and_dtcc.pdf
    Exhibit_24_sec_staff_legal_bulletin_14.pdf
    Exhibit_31_ficc_member_directories.pdf
    Exhibit_32_ficc_assessment_may_2010_fsap_dar_settlements.pdf
    Exhibit_25_sec_form_s-1_ebay_skype.pdf
    Exhibit_28_clearstream_about.pdf
    Exhibit_29_clearstream_contacts.pdf
    Exhibit_30_clearstream_link_to_deutsche_bank.pdf
    Exhibit_26_euroclear_history.pdf
    Exhibit_27_euroclear_contacts.pdf
    Exhibit_21_dtc_issuer_fac.pdf
    Exhibit_02_1986_cede_corp_incorp_stmt_state_of_de.pdf
    Exhibit_09_2014_cede_co_foreign_nys_sos_registration.pdf
    Exhibit_18_dtcc_sample_offering_doc_language.pdf
    Exhibit_42_del_court_clarifies_process_for_holders_of_street_name_shares.pdf
    1_63259_dekalb_co_ga_municipal_tax_notes.pdf
    Worldgoldtrustservices_letter_of_representations.pdf
    Exhibit%20619%20-%20(rali%20series%202008-qr1)%20prospectus%20supplement%20and%20trust%20agreement.pdf


scott_bennet/
12 pages

    App_for_review_of_discharge.pdf
    Article_138_ucmj.pdf
    Deep_black_david_guyatt_1997.pdf
    Weil_to_answer_charges.pdf
    Shell_game_book_only.pdf
    Shell_game-with_exhibits_final.pdf
    Circles_of_influence.pdf
    2012-7-17_senate_vulnerabilities_to_terrorist_financing.pdf
    2009-11-13_joint_publication_counterrorism_joint_chiefs_of_staff.pdf
    Follow_the_money.pdf
    2012-9-25_terrorist_threat_finance_dimensions_of_ubs.pdf
    Terror_financing_bennett_slide_briefing.pdf


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