IDSubmitterDate1Steven Adam RubinBreschel & Rubin LLPandDennis ForemanDudinsky & AssociatesApril 29, 20052Latvian News ReleaseApril 25, 20053Memorandum for the RecordDeborah SilbermanAssistant Director, Office of RegulatoryPolicyMay 03, 20054Memorandum for the RecordJudith StarrChief CounselMay 09, 20055Werner OdreitzRHI AGMay 10, 20056SIA TefabaltLatviaMay 10, 20057Michael Peter & Friederike QuadfaselCarl Spaeter GmbHGesellschaft mit beschrnkter HaftungMay 11, 20058Sergei MandriginPresidentSIA "Baltic Hallmake"May 11, 20059Elbi Board of DirectorsLatviaMay 11, 200510Vladislava StepanovaSIA "Kravu Serviss"May 11, 200511J. BrookInversija SIAMay 12, 200512Robert MendezBancPartner GroupMay 20, 200513Stanislav ZborilEGRES a.s.May 20, 200514Aleksejs DurandinsChairman of the Supervisory Councilof the JSC "VEF Banka"May 24, 200515Alan E. SorcherSecurities Industry AssociationMay 25, 200516Viesturs BurkansHead of Control OfficeRepublic of LatviaandUldis CerpsChairman, Financial & Capital Markets CommissionRepublic of LatviaMay 26, 200517Aleksejs DurandinsChairman of the Supervisory CouncilOf the JSC :VEF Banka:May 26, 2005