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![]() | Document Date: 2004-10-08 10:00:09Open Document File Size: 222,80 KBShare Result on FacebookCityLondon / New York / /CompanyNew York Branchmanagement / New York ClearingHouse Association LLC / Departmenton / Standard Charteredplc / STANDARD CHARTERED NEW YORK BRANCH New York / Group ChiefExecutiveof / Departmentan / Group Chief Executiveof Standard Chartered plc / seniorBank / Americas StandardCharteredBank / Federal ReserveBank / STANDARD CHARTERED plc / Standard CharteredBank / ChiefExecutive Standard Charteredplc Group ChiefExecutive Standard CharteredBank / ReserveBank / United Kingdom STANDARD CHARTERED BANK London / /CountryUnited States / United Kingdom / /IndustryTermlaw enforcement subpoenarequests / correspondent banks / suspected violationsof law / foreign shell banks / law enforcement / /OrganizationBoard of Governors of the Federal ReserveSystem / FEDERAL RESERVE SYSTEM WASHINGTON / D.C. NEW YORKSTATEBANKING DEPARTMENT NEW YORK / Board of Governors / Basel Committee on Banking Supervision / New York State Banking Department / New York FEDERAL RESERVE / 04-024-WAJRB-FBR NEW YORK STATEBANKING DEPARTMENT / /PersonMichael J. Lesser / James F. McCabe / Evan Mervyn Davies / Robert A. O'Sullivan / /PositionDeputy Superintendent / correspondent / Chief Executive Officer / Consultant / obtainingappropriate information aboutthe correspondent / Senior Vice President Federal ReserveBank / /ProvinceOrStateNew York / /PublishedMediumthe Departmentfor review / /SocialTag |