Chevron U.S.A. Inc. / Jr. Living Trust / PrivateBank / CONCLUSION PrivateBank / Bankers Trust Co. / SBU Inc. / For PRIVATE BANK & TRUST COMPANY / Flag Finance Corporation / Crews & Associates Inc. / Indiana N.A. / PRIVATEBANK AND TRUST COMPANY / Citibank / Long Island Savings Bank / Savings Bank / Natural Resources Defense Council Inc. / CIBC World Market Corp. / Bank One / /
federal banking / work product / privileged communications / real estate / bank / appropriate law enforcement / law enforcement investigation / law enforcement / /
Organization
Comptroller of the Currency / FinCEN / EASTERN DIVISION / office of Thrift Supervision / Congress / Federal Government / UN Court / Federal Reserve Board / /
Person
David L. Doyle / Rachel T. Nguyen / Morton Denlow / Loy E. King / Jr. / Jeffrey Edward Schiller / SHERMAN COTTON / James Gibson / Terrence Eugene Leonard / James Vincent Garvey / Loy King / Judith R. Starr / David M. Allen / Core Concepts / Jr / /
Position
COUNSEL / Secretary of the Treasury / Trustee / Secretary / officer / Chief Counsel / Magistrate Judge / Trustee of the Loy E. King / /
Page[removed]F. Supp. 2d 809, *; 2002 U.S. Dist. LEXIS 22155, ** SHERMAN COTTON, as Independent Executor Of the Estate of Loy E. King, Jr. and Trustee of the Loy E. King, Jr. Living Trust, as Amended, Plaintiff, v. PRIVATE