| Name |
Relation
to Credit Union and Name of Credit Union |
Docket
Number |
| Thomas
H. Sunderland |
An
Institution-Affiliated Party of San Clemente
Securities |
00-12-03-VI |
| San
Clemente Financial Group, Inc., aka San Clemente Financial Group Securities, Inc., aka San Clemente Securities, Inc. |
An
Institution-Affiliated Party |
00-12-02-VI |
| Cooke
B. Christopher |
An
Institution-Affiliated Party of San Clemente Securities |
00-12-01-VI |
| Karen
L. Ravenell |
Former
Employee of VF Credit Association Federal
Credit Union, Greensboro, North Carolina. |
00-1201-III |
| Ginger
Anderson |
An
Institution Affiliated Party and Person
Participating in the Affairs of the TPEA
Number 5 Credit Union, Del Rio, Texas |
00-1101-V |
| Linas
J. Eitmanas |
An
Institution-Affiliated Party and Person
Participating in the Affairs of
Four-Sixteen Federal Credit Union, North Brunswick, New Jersey |
00-1002-II |
| Lynda
Williams |
Former
Manager of Corry Jamestown Credit Union,
Corry, Pennsylvania |
00-1001-II |
| Rose
Lorraine Henry |
An
Institution-Affiliated Party and Person
Participating in the Affairs of Parco Community
Federal Credit Union, Sinclair, Wyoming |
00-1002-VI |
| Janell
Kay Smith |
An
Institution-Affiliated Party and Person
Participating in the Affairs of
Food Industries Credit Union, Springfield, Oregon |
00-1001-VI |
| James
E. Chittick, Sr. |
Former
Chairman of the Board of Grand Terrace Federal
Credit Union, Grand Terrace, California |
00-1003-VI |
| Terry
Hacker |
Terry
Hacker, Former Employee of Hawaii Federal
Credit Union, Honolulu, Hawaii |
00-0902-VI |
| Pamela
H. Murphey |
Former
Employee of VF Credit Association FCU Greensboro,
North Carolina. |
00-0901-III |
| Jane
Olivera |
An
Institution Affiliated Party and Person
Participating in the Affairs of the HARTFORD
COURANT EMPLOYEES FEDERAL CREDIT UNION,
Hartford, Connecticut |
00-0802-I |
| Carol
Joaquin-Bey |
A
person participating in the affairs of ALLEN
TEMPLE BAPTIST CHURCH Federal Credit Union,
Oakland, CA |
00-09-01-VI |
| Shon
K. G. Malani |
An
Institution-Affiliated Party and Person
Participating in the Affairs of Hawaii Federal and
State Employees Federal Credit Union, Hilo,
Hawaii. |
00-0801-VI |
| Rdean
Louise Radle |
An
Institution-Affiliated Party and Person
Participating in the Affairs of Amway Employees
Credit Union, Ada, Michigan. |
00-0801-IV |
| Mary
P. Cordeiro |
An
Institution-Affiliated Party and Person
Participating in the Affairs of Espirito
Santo Federal Credit Union, Fall River,
Massachusetts |
00-0801-I |
| Judith
Marie Thomas |
An
Institution-Affiliated Party and Person
Participating in the Affairs of General
Teamsters #397 Federal Credit Union, Erie,
Pennsylvania. |
00-0704-II |
| Jeannette
Krysiak |
An
Institution-Affiliated Party and Person
Participating in the Affairs of Erie Postal
Credit Union, Erie, Pennsylvania |
00-0703-II |
| Tina
Clark |
An
Institution-Affiliated Party and Person
Participating in the Affairs of Auburn New
York Federal Credit Union, Auburn, New
York. |
00-0703-I |
| Yashiba
Nicole Belk |
Former
Employee of VF Credit Association FCU Greensboro,
North Carolina. |
00-0702-III |
| Maria
M. Burkley |
An
Institution-Affiliated Party and Person
Participating in the Affairs of Erie Postal
Credit Union, Erie, Pennsylvania. |
00-0702-II |
| Debra
W. Bowker |
An
Institution-Affiliated Party and Person
Participating in the Affairs of Auburn
New York Federal Credit Union, Auburn,
New York. |
00-0702-I |
| Helen
T. Graves |
Former
Manager of VF Credit Association FCU Greensboro,
North Carolina. |
00-0701-III |
| Martha
S. Walker |
Former
Manager of Morton Frozen Foods Employees
Federal Credit Union, Crozet, Virginia |
00-0701-II |
|
Reinhold
Wagner
|
Former
Manager, Consultant and Board Member of Waterside
Federal Credit Union |
|
| Stephanie
K. Thomas |
Former
Employee of VF Credit Association FCU Greensboro,
North Carolina. |
00-0603-III |
| Robert
E. Leffler |
Former
Manager of GW Federal Credit Union, Denver,
Colorado |
00-0601-V |
| Susan
E. Hall |
Former
Operations Manager of Campbell Soup Federal
Credit Union, Sacramento, California. |
00-0401-VI |
| Linda
Glover Bradshaw |
Respondent |
00-0602-III |
| Mary
Jane Hall |
Respondent |
00-0601-III |
| Lorianne
K. Hellman |
An
Institution-Affiliated Party and Person
Participating In the Affairs of the EMICO
Employees Federal Credit Union, Erie, Pennsylvania |
00-0201-II |
| Mark
A. Kloeckner |
Former
Chief Financial Officer of Saguaro Credit
Union Tucson, Arizona. |
00-0301-V |
| Wildon
Barker |
Former
Manager of Greater Southeast Healthcare
Systems Federal Credit Union Washington,
D.C. |
00-0301-II |
| Michael
Ping Lee |
An
Institution Affiliated Party and Person
Participating in the Affairs of the Cal
State Credit Union Berkley, California |
00-0201VI |
|
Jae
Gook Kim |
Respondent |
00-0201-I |
