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- flsd;;1:16-cr-20595_de618 RegisterActionDate "2019-07-03" @default.
- flsd;;1:16-cr-20595_de618 RegisterActionDescriptionText "EXHIBIT and WITNESS LIST by CF69864 (Attachments: # 1 Exhibit DX1-1 WHI 2007 10-K, # 2 Exhibit DX1-2 2008.07.23 Deloitte Memo, # 3 Exhibit DX1-3 2006.04.13 Deloitte Management Letter, # 4 Exhibit DX2-1 FDIC 2005 ROE, # 5 Exhibit DX2-2 FDIC 2006 ROE, # 6 Exhibit DX2-5 2010.12.17 Liskow & Lewis Demand Letter, # 7 Exhibit DX2-6 FDIC Complaint, # 8 Exhibit DX2-7 FDIC OIG Report 2010.12, # 9 Exhibit DX3-1 2013.11.25 Expert Report of Michael J. Clabby, # 10 Exhibit DX3-2 2014.03.14 Expert Rebuttal Report of Michael J. Clabby, # 11 Exhibit DX5-1 2010.05.05 Interview of Frank C. Stipes (Redacted))(Bharathi, Sowmya) (Entered: 07/03/2019)" @default.
- flsd;;1:16-cr-20595_de618 AdministrativeID "603" @default.