ions (green file folder) Capital One (green file folder) DTG Operations/Dollar Rent-a-Car (green file folder) JP Morgan Chase (green file folder) Washington Mutual (green file folder) Redwell with folders — Computer Search; Attorney Notes from Doc Review; Notes from FedEx Records Colonial Bank Records (redwell

ions (green file folder) Capital One (green file folder) DTG Operations/Dollar Rent-a-Car (green file folder) JP Morgan Chase (green file folder) Washington Mutual (green file folder) Redwell with folders — Computer Search; Attorney Notes from Doc Review; Notes from FedEx Records Colonial Bank Records (redwell

nt Power to Release; Proper Victim's Petition; CVRA- authorized release; Material Severable Box #1 P-000938 thru P-000947 File folder entitled 'Washington Mutual" containing subpoena, correspondence, and responsive documents 6(e) Contains documents and information subject to investigative privilege Inad

lonial Bank Attn: Anita Muller Research Department Hoover, AL 35243 Fax Acct. info. re: I VISA account and 6 individuals 08/18/2006 O LY-02 Washington Mutual P.O. Box 9007 Pleasanton, CA 94566 Fax Account info re I VISA account and 6 individuals 08/18/2006 O LY-03 Capital One Subpoena Compliance

-Sentinel Article Regarding Chief Reiter's referral of case to FBI 8/2/2006 Subpoena to Colonial Bank (return date 8/18/06) 8/2/2006 Subpoena to Washington Mutual (return date 8/18/06) 8/2/2006 Subpoena to Capital One (return date 8/18/06) 8/2/2006 Subpoena to Chase (return date 8/18/06) 8/2/2006 Subpoena

sociated to the above captioned case. Enclosure(s): Enclosed for Miami Third Party Draft: Original Sprint bill with associated FD-794 and Original Washington Mutual bill with associated FD-794. Details: SA requests Third Party Draft provide payment in the amount of $205.00 to Sprint for Detail Call Reports that

Total Southern Financial LLC • Fixed income (09) 19 719 870 20,986,1$ 21,116,000 1,396,139 Southern Financial LLC .. Fixed Income (DB) [tangos Washington Mutual hltg 2004-RA2 cl CBI var 7/25/2033 11119/13 562.781 939—.§19, _489.729 188.293 57.845 Total Southern Financial LLC - Fixed Income (DB) 430,640

families who got crushed. September 2008 launched an extraordinary chain of events: • General Motors, the world's largest company, went bust. • Washington Mutual became the world's largest bank failure. • Lehman Brothers became the world's largest bankruptcy ever. • The damage quickly spread around the wor

Total Southern Financial LLC • Fixed income (09) 19 719 870 20,986,1$ 21,116,000 1,396,139 Southern Financial LLC .. Fixed Income (DB) [tangos Washington Mutual hltg 2004-RA2 cl CBI var 7/25/2033 11119/13 562.781 939—.§19, _489.729 188.293 57.845 Total Southern Financial LLC - Fixed Income (DB) 430,640

end of the month and some things are coming due. Would it be possible to have that put in my account? EFTA_R1_00203198 EFTA01827890 My bank is Washington Mutual and account I know there is one right nears place. (A Washington Mutual, that is.) ; ) I do hope you had a great day, you are really wonderful an

anOnline.com Table of Contents Account Summary Holdings Cash and Short Term Portfolio Activity 4 6 Page 2 Client News With the addition of Washington Mutual, JPMorgan Chase Bank, N.A. is excited to introduce a larger network of Chase branches and ATMs in your state. Banking clients of J.P. Morgan now h

rey Epstein Date: November 11, 2008 Re: COUQ Foundation Account Please wire Ninety Nine Dollars and 02/100 ($99.02) from the above account to: Washington Mutual ABA For credit to: Cristallc M. Wasche Account # 444019 I 099 10:036491966EAB2A7 11/110 I 131:37 AM [Central Standard Toe] DNIS:695870046 CSID:21

02(WPB) NO.051-02 (01.Y-02) Section A - Authorization and Purchase Order 4 Names and AfItIlr4s of Financed Institution Attn.: Custodian of Records Washington Mutual. P.O. Box 9007, Pleasanton, CA 94566 - Fax 925-416-5002 S Delius. To: ederal Bureau of InvesdgatIon, 505 South Flagler Drive, Suite 500, Florida 3

nt J.P. Morgan PIM ate Bank Team Table of Contents Page Client News Mary Casey Banker (212) 464-0374 Account Summary 2 With the addition of Washington Mutual, JPMorgan Chase Bank, N.A. is excited to introduce a larger Janet Young Client Service Team (800)634-1318 Holdings network of Chase branches an

5 Asset Account .1.P. Morgan PriN ate Bank Team Table of Contents Page Client News Mary Casey Banker Account Summary 2 With the addition of Washington Mutual, JPMorgan Janet Young Client Service Team Holdings Chase Bank, NA. I excited to Introduce a larger network of Chase branches and ATMs in your s

le retail partnership between J.P. Morgan and China Everbright Bank. Lights: There is always a lot in the ether. After all, we did Bear Stearns and Washington Mutual. There are always discussions underway on many fronts; and I think it should be that way. TAB: You mentioned Jamie Dimon's recent visit. I'm wonder

t least partial as it is near the end of the month and some things are coming due. Would it be possible to have that put in my account? My bank is Washington Mutual and account # . I know there is one right nearM's place. (A Washington Mutual, that is.) ; ) I do hope you had a great day, you are really wonderf

Anita Muller Research Department 1853 Data Drive Hoopla. Fax Acct. info. re: 1 VISA account and 6 individuals 08/18/2006 02/06/2007 OLY-02 Washington Mutual P.O. Box 9007 Plea 4566 Fax Acct. info. re: 1 VISA account and 6 individuals 08/18/2006 02/06/2007 OLY-03 Capital One Subpoena Compliance

posit slips so he or she can sign or stamp and mail in the checks. It is convenient to become a member of a large bank (Bank of America, Wells Fargo, Washington Mutual, Citibank, etc.) with branches near the person assisting you so that they can drop off the deposits while running other errands. No need to move all

ntinel Article Regarding Chief Reiter's referral of case to FBI _ 8/2/2006 Subpoena to Colonial Bank (return date 8/18/06) 8/2/2006 Subpoena to Washington Mutual (return date 8/18/06) 8/2/2006 Subpoena to Capital One (return date 8/18/06) 8/2/2006 Subpoena to Chase (return date 8/18/06) 8/2/2006 Subpoena