The materials in FOIA 2013-0068-F are a selective, not necessarily all inclusive, body of documents responsive to the topic of the FOIA. Researchers should consult the archivist about related materials. FOIA 2013-0068-F contains materials from agencies and individuals pertaining to U.S. banks/ financial institutions and their officers....Read more
The materials in FOIA 2013-0068-F are a selective, not necessarily all inclusive, body of documents responsive to the topic of the FOIA. Researchers should consult the archivist about related materials. FOIA 2013-0068-F contains materials from agencies and individuals pertaining to U.S. banks/ financial institutions and their officers. The White House Office of Records Management (WHORM) Alphabetical Files contain correspondence from citizens requesting assistance in settling billing disputes with various financial institutions as well as that from bank representatives requesting meetings with President Reagan and voicing support for Administration policies. Also included are materials related to First Lady Barbara Bush's fundraising for the White House Endowment Fund. The WHORM Subject File categories contain inquiries and complaints related to proposed Export-Import Bank loan guarantees to China, a report from the Chase Manhattan Banks delegation to Africa in 1982, recommendations regarding candidates under consideration for positions with the Securities and Exchange Commission, invitations/ speaking requests for Vice President/ President Bush to various meetings, parties, seminars, etc., support for Reagan and Bush administrations' banking policies, and requests for meetings between banking representatives and President Bush. The Staff and Office Files contain packets of information regarding Chase Manhattan Bank's sponsored volunteer programs/ activities, lists and seating charts related to meetings between officers of various financial institutions and Bush Administration officials, and correspondence from several U.S. banks providing their input regarding proposed regulatory reforms. Read less
Series & File Units
Mel Lukens' Subject Files
Container List
Container ID 07441
Labrecque, Thomas
NAID
472437783
Local ID
07441-017
Record Type(s)
Textual Records
Availability
On Site
Michael J. Boskin Alphabetical Correspondence Files
Container List
Container ID 08078
Correspondence, H [Correspondence with William Harman of Morgan Stanley, James Heckman of Yale University, Robert Heller of VISA, James Hayes, David Hale of Kemper Financial Companies, Dale Jorgenson of Harvard, and others] [1]
NAID
492061223
Local ID
08078-014
Record Type(s)
Textual Records
Availability
On Site
Correspondence, H [Correspondence with William Harman of Morgan Stanley, James Heckman of Yale University, Robert Heller of VISA, James Hayes, David Hale of Kemper Financial Companies, Dale Jorgenson of Harvard, and others] [2]
NAID
492061224
Local ID
08078-015
Record Type(s)
Textual Records
Availability
On Site
Correspondence, H [Correspondence with William Harman of Morgan Stanley, James Heckman of Yale University, Robert Heller of VISA, James Hayes, David Hale of Kemper Financial Companies, Dale Jorgenson of Harvard, and others] [3]
NAID
492061225
Local ID
08078-016
Record Type(s)
Textual Records
Availability
On Site
Correspondence, L [Correspondence with Thomas Labrecque of Chase, Kenneth Lay of Enron, and others]
NAID
492061232
Local ID
08078-023
Record Type(s)
Textual Records
Availability
On Site
Andrew Card Subject Files
Container List
Container ID 05215
Chase Manhattan Bank International Advisory Committee 4/30/90 w/ POTUS
NAID
472802372
Local ID
05215-003
Record Type(s)
Textual Records
Availability
On Site
Susan Porter Rose Files
Container List
Container ID 07098
Mrs. Bush Correspondence with Former First Family: Rockefeller
NAID
286185907
Local ID
07098-012
Record Type(s)
Textual Records
Availability
Online
Ann Brock Subject Files
Container List
Container ID 01904
Reception for Citicorp Fellows - 4/6/90, State Floor
NAID
486208622
Local ID
01904-055
Record Type(s)
Textual Records
Availability
On Site
Richard Breeden Subject Files
Container List
Container ID 02053
S&L Rescue: Bank of America
NAID
486209045
Local ID
02053-004
Record Type(s)
Textual Records
Availability
On Site
Container ID 02054
S&L Rescue: Goldman Sachs [1]
NAID
486209088
Local ID
02054-018
Record Type(s)
Textual Records
Availability
On Site
S&L Rescue: Goldman Sachs [2]
NAID
486209089
Local ID
02054-019
Record Type(s)
Textual Records
Availability
On Site
Bettina Brena-Moore Subject Files
Container List
Container ID 07400
Chase Manhattan Bank
NAID
503120300
Local ID
07400-006
Record Type(s)
Textual Records
Availability
On Site
Chemical Banking Corporation
NAID
503120301
Local ID
07400-007
Record Type(s)
Textual Records
Availability
On Site
Subject Files
Container List
Container ID 07384
GBO Chemical Bank
NAID
503120560
Local ID
07384-014
Record Type(s)
Textual Records
Availability
On Site
GBO Manufacturers-Hanover [Empty]
NAID
503120569
Local ID
07384-069
Record Type(s)
Textual Records
Availability
On Site
Container ID 07390
GBO Morgan Guarantee and Trust
NAID
503120573
Local ID
07390-013
Record Type(s)
Textual Records
Availability
On Site
Presidential Appointments Files
Container List
Container ID 07026
Labrecque, Thomas G., Jr.
NAID
503124071
Local ID
07026-106
Record Type(s)
Textual Records
Availability
On Site
Donald P. Gregg Meetings with Americans Files
Container List
Container ID 19867
Meetings with Americans - July-December 1988: Don Gregg with David Rockefeller and George Landau, November 14, 1988
NAID
509330556
Local ID
19867-041
Record Type(s)
Textual Records
Availability
On Site
Donald P. Gregg Meetings With Foreigners Files
Container List
Container ID 19868
Meetings with Americans - December 1988: David Rockefeller and Former Ambassador George Landau, December 20, 1988
NAID
509330631
Local ID
19868-005
Record Type(s)
Textual Records
Availability
On Site
Business Files
Container List
Container ID 15049
Citibank, N.A.
NAID
509513787
Local ID
15049-008
Record Type(s)
Textual Records
Availability
On Site
Organization Files
Container List
Container ID 15018
Bank of America 139
NAID
509511807
Local ID
15018-014
Record Type(s)
Textual Records
Availability
On Site
The Chase Manhattan Bank, N.A. 96
NAID
509512056
Local ID
15018-023
Record Type(s)
Textual Records
Availability
On Site
Chemical Bank 101
NAID
509512113
Local ID
15018-024
Record Type(s)
Textual Records
Availability
On Site
Citicorp 106
NAID
509512179
Local ID
15018-030
Record Type(s)
Textual Records
Availability
On Site
Manufacturers Hanover Financial Services, Inc. 114
NAID
509512620
Local ID
15018-081
Record Type(s)
Textual Records
Availability
On Site
Merrill Lynch and Company, Inc. 153
NAID
509512731
Local ID
15018-088
Record Type(s)
Textual Records
Availability
On Site
Richard C. Breeden Files
Container List
Container ID 15118
Chemical Bank Reports
NAID
509517265
Local ID
15118-012
Record Type(s)
Textual Records
Availability
On Site
Daniel Sullivan and Jennifer Fitzgerald Files
Container List
Container ID 14671
Meet with Richard K. LeBlond, II and Top Executive's of Chemical Bank for Discussion on "markets," 10/21/82 New York City
NAID
508651777
Local ID
14671-096
Record Type(s)
Textual Records
Availability
On Site
Alpha Files
Container List
Container ID N/A
Rockefeller, David
NAID
593320108
Record Type(s)
Textual Records
Availability
On Site
Barrett, Frank
NAID
593318260
Local ID
Case Number 261281
Record Type(s)
Textual Records
Availability
On Site
Cohen, Sylvia C.
NAID
593318567
Local ID
Case Number 291622
Record Type(s)
Textual Records
Availability
On Site
Lopez, Genaro
NAID
593319526
Local ID
Case Number 311193
Record Type(s)
Textual Records
Availability
On Site
Subject Files on Condolence and Sympathy Messages Received by the President
Container List
Container ID N/A
PP010-02 Case Number 366560 Scanned
NAID
597647788
Record Type(s)
Textual Records
Availability
On Site
Subject Files on Department of Veterans Affairs
Container List
Container ID N/A
FG027 Case Number 100015 Scanned
NAID
607951134
Record Type(s)
Textual Records
Availability
On Site
Subject Files on Diplomatic Affairs and Consular Relations
Container List
Container ID N/A
FO002 Case Number 061196 Scanned
NAID
597639434
Record Type(s)
Textual Records
Availability
On Site
FO002 Case Number 087503 Scanned
NAID
597639468
Record Type(s)
Textual Records
Availability
On Site
FO002 Case Number 095722 Scanned
NAID
597639474
Record Type(s)
Textual Records
Availability
On Site
Subject Files on Environmental Protection Agency
Container List
Container ID N/A
FG122 Case Number 041809CU Scanned
NAID
607951480
Record Type(s)
Textual Records
Availability
On Site
Subject Files on Export Import Bank of the United States
Container List
Container ID N/A
FG126 Case Number 066126 Scanned
NAID
607951606
Record Type(s)
Textual Records
Availability
On Site
Subject Files on First Lady
Container List
Container ID N/A
PP005-01 Case Number 200772 Scanned
NAID
597647225
Record Type(s)
Textual Records
Availability
On Site
PP005-01 Case Number 200777 Scanned
NAID
597647226
Record Type(s)
Textual Records
Availability
On Site
PP005-01 Case Number 202731 Scanned
NAID
597647236
Record Type(s)
Textual Records
Availability
On Site
PP005-01 Case Number 230252 Scanned
NAID
597647293
Record Type(s)
Textual Records
Availability
On Site
PP005-01 Case Number 257886 Scanned
NAID
597647327
Record Type(s)
Textual Records
Availability
On Site
PP005-01 Case Number 275836 Scanned
NAID
597647365
Record Type(s)
Textual Records
Availability
On Site
PP005-01 Case Number 281783 Scanned
NAID
597647375
Record Type(s)
Textual Records
Availability
On Site
PP005-01 Case Number 288414 Scanned
NAID
597647389
Record Type(s)
Textual Records
Availability
On Site
PP005-01 Case Number 296082 Scanned
NAID
597647402
Record Type(s)
Textual Records
Availability
On Site
PP005-01 Case Number 310388 Scanned
NAID
597647433
Record Type(s)
Textual Records
Availability
On Site
PP005-01 Case Number 321829 Scanned
NAID
597647470
Record Type(s)
Textual Records
Availability
On Site