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Comment Letters Notice of Proposed Rulemaking for Imposition of Special Measure against VEF BANKA (VEF) RIN 1506-AA82 31-CFR 103
ID
Submitter
Date
1
Steven Adam Rubin
Breschel & Rubin LLP
and
Dennis Foreman
Dudinsky & Associates
April 29, 2005
2
Latvian News Release
April 25, 2005
3
Memorandum for the Record
Deborah Silberman
Assistant Director, Office of Regulatory
Policy
May 03, 2005
4
Memorandum for the Record
Judith Starr
Chief Counsel
May 09, 2005
5
Werner Odreitz
RHI AG
May 10, 2005
6
SIA Tefabalt
Latvia
May 10, 2005
7
Michael Peter & Friederike Quadfasel
Carl Spaeter GmbH
Gesellschaft mit beschrnkter Haftung
May 11, 2005
8
Sergei Mandrigin
President
SIA "Baltic Hallmake"
May 11, 2005
9
Elbi Board of Directors
Latvia
May 11, 2005
10
Vladislava Stepanova
SIA "Kravu Serviss"
May 11, 2005
11
J. Brook
Inversija SIA
May 12, 2005
12
Robert Mendez
BancPartner Group
May 20, 2005
13
Stanislav Zboril
EGRES a.s.
May 20, 2005
14
Aleksejs Durandins
Chairman of the Supervisory Council
of the JSC "VEF Banka"
May 24, 2005
15
Alan E. Sorcher
Securities Industry Association
May 25, 2005
16
Viesturs Burkans
Head of Control Office
Republic of Latvia
and
Uldis Cerps
Chairman, Financial & Capital Markets Commission
Republic of Latvia
May 26, 2005
17
Aleksejs Durandins
Chairman of the Supervisory Council
Of the JSC :VEF Banka:
May 26, 2005