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