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 Disclosure of Dodd-Frank Implementation Meetings (November 2010)

Treasury Official
Topics
Visitor and Affiliation
11/2/2010
Mary Miller
Matthew Kabaker       
Volcker Rule
Debevoise Law Firm                                  
11/2/2010
Elizabeth Warren        
CFPB
Ruth Porat Morgan Stanley                                 
11/3/2010
Elizabeth Warren        
CFPB
Monish Kumar Boston Consulting Group
Joseph Collins Davis Boston Consulting Group
Shubh Saumya Boston Consulting Group
Katharine Sayre Boston Consulting Group
Steve Thogmartin Boston Consulting Group
11/3/2010
Jeffrey Goldstein
Michael Barr
Mary Miller
Matthew Kabaker
Jim Millstein
Don Graves
GSEs
John Gibbons Wells Fargo
Mike Heid Wells Fargo                               
11/3/2010
Jeffrey Goldstein
Mary Miller
Charles Yi
Matt Kabaker
Aaron Klein   
GSEs
Cam Fine ICBA
Paul Merski ICBA
Karen Thomas ICBA
Ann Grochala ICBA
Jim McPhee ICBA
Jack Hopkins ICBA
Terry Jorde ICBA                     
11/4/2010
Jeffrey Goldstein
Michael Barr
Matthew Kabaker      
GSEs
Larry Summers NEC
Mary Goodman NEC
Diana Farrell NEC
Adam Wang-Levine NEC
Ian Banwell Round Table
Greg Finck Fortress Investment Group
John Gibbons Wells Fargo
Rob Huntington Credit Suisse
Peter Kraus Alliance Bernstein
Jonathan Lieberman
Angelo Gordon
Peter Juhas Morgan Stanley
Jerry Selitto PHH
Jeff Verschleiser Goldman Sachs         
11/4/2010
Gabrielle Trebat
Volcker Rule
Ann Yerger Council of Institutional Investors
Laurel Leitner Council of Institutional Investors                               
11/4/2010
Jeffrey Goldstein
Mary Miller       
FSOC
Volcker Rule
Designations
Barbara Novick BlackRock
Bob Connolley BlackRock                               
11/4/2010
Elizabeth Warren
Eric Stein       
CFPB
Marc Savitt National Association of Independent Housing
Bill Kidwell IMPACT Mortgage Management and Advisory Group
Susan Johnson Real Estate Settlement Providers Council
Kurt Pfotenhauer American Land Title Association
Bill Himpler American Financial Services Association
Marietta Rodriguez Neighborworks
David Shirk NetMore America  Inc.
Alex Pollock American Enterprise Institute
Brooke Anderson Tompkins 1st Priority Mortgage (NY)
Shawn Krause Quicken Loans
Armando Falcon National Association of Hispanic Real Estate Professionals
James Burke Community Bank of Tri-County (MD)           
11/4/2010
Elizabeth Warren        
CFPB
Richard Fairbank Capital One
Ryan Schneider Capital One
11/4/2010
Elizabeth Warren        
CFPB
Alex Pollock American Enterprise Institute                                 
11/4/2010
Elizabeth Warren
Nani Coloretti
Eric Stein     
CFPB
Max Stier Partnership for Public Service
Tina Sung Partnership for Public Service                               
11/5/2010
Elizabeth Warren        
CFPB
Steve Eisman FrontPoint Financial Services Fund
Porter Collins FrontPoint Financial Services Fund
Vincent Daniel FrontPoint Financial Services Fund
Reilly Tierney FrontPoint Financial Services Fund
Jordan Hymowitz FrontPoint Financial Services Fund                         
11/5/2010
Matt Kabaker
Charles Yi
Don Graves   
GSEs
Anthony Reed Wells Fargo Home Mortgage
David Katkov The PMI Group
James Sivon Barnett
Sivon Natter  P.C.
John H. Dalton HPC
Paul Leonard HPC                         
11/8/2010
Elizabeth Warren        
CFPB
James Mendelsohn McKinsey
Tom Dohrmann McKinsey
Nancy Killefer McKinsey
11/8/2010
Michael Barr
Mary Miller
Charles Yi
Matt Kabaker
Don Graves
Aaron Klein
Gabrielle Trebat
GSEs
Bill Killmer MBA
John Denney MBA
John Courson MBA
Steve O'Connor MBA
Mike Fratantoni MBA
Jay Brinkmann MBA
Jamie Woodwell MBA
Michael D. Berman MBA
Michael Carrier MBA                 
11/9/2010
Mary Miller        
FX
Troy Rohrbaugh J.P. Morgan
Thomas Glaessner Citi
Jeff Feig Citi
Nicholas Brophy Citi
Kevin Russell Citi
Carey Lathrop Citi      
                 
11/9/2010
Mary Miller        
GSEs
David Metzner Acg
Jonathan Lieberman Angelo  Gordon & Co.
William Sidford Alliance Bernstein
Michael Waldorf Paulson & Co.
Brian Schmidt Varde
James Harrington Fortress Investment Group
Chris Katopis Association Of Mortgage Investors
Shawn Smeallie Association Of Mortgage Investors               
11/9/2010
Matthew Kabaker        
Securitization
David Katkov MICA
Kevin Schneider MICA
Suzanne Hutchinson MICA                             
11/9/2010
Gabrielle Trebat 
FSOC
OFR
Systemic Risk
Derivatives
Volcker Rule
Designations
FX
Lisa Donner Americans for Financial Reform
Dana Chasin American for Financial Reform
Heather McGhee Demos
Heather Slavkin AFL-CIO
David Arkush Public Citizen
Lisa Lindsley AFSCME
Craig Mehall Public Citizen
Wally Turbeville Better Markets
Dennis Kelleher Better Markets
Gerald Epstein University of Massachusetts               
11/9/2010
Elizabeth Warren        
CFPB
Gail Hillebrand Consumers Union                                 
11/9/2010
Elizabeth Warren
Eric Stein
CFPB
Pauline Abernathy,The Institute for College Access & Success
David Arkush, Public Citizen
Ruth (Susswein) Albert,Consumer Action
Pam Banks,Consumers Union
Mike Calhoun,Center for Responsible Lending
Amanda Divecka-Rinear,National People's Action
Lisa Donner,Americans for Financial Reform
Jordan Estevao,National People's Action
Julia Gordon,Center for Responsible Lending
Gail Hillebrand,Consumers Union
John Krieger,U.S. Public Interest Research Group
Deanne Loonin,National Consumer Law Center
Ed Mierzwinski,U.S. Public Interest Research Group
Travis Plunkett,Consumer Federation of America
Lauren Saunders,National Consumer Law Center
Dee Dee Swesnik,National Fair Housing Alliance
Maureen Thompson,American Association of Retired Persons
Chris Vaeth,The Greenlining Institute
Susan Weinstock,Consumer Federation of America
Gordon Whitman,People Improving Communities through Organizing
Nancy Zirkin,Leadership Conference on Civil and Human Rights
11/10/2010
Neal Wolin        
GSEs
Fred Terrell Credit Suisse
Michael Williams Credit Suisse                               
11/10/2010
Jeffrey Goldstein
Bob Dohner
Gabrielle Trebat     
Derivatives
Designations
Brad Olson Nomura
Gary Mandelblatt Nomura
Mark Schuermann Nomura                             
11/10/2010
Secretary Geithner        
Capital & Liquidity
Phillip Lee JP Morgan
Michael Zink Citi
David Ryan Goldman Sachs
Piyush Gupta DBS
David Connor Overseas-Chinese Banking Corporation Ltd
               
11/10/2010
Secretary Geithner        
Derivatives
Capital & Liquidity
Tony Tan Singapore Government Investment Corporation
Lim Siong Guan Singapore Government Investment Corporation
NG Kok Song Singapore Government Investment Corporation
Yeoh Lam Keong Singapore Government Investment Corporation
Rachel Teo Singapore Government Investment Corporation
Tay Wenkai Singapore Government Investment Corporation                       
11/11/2010
Elizabeth Warren
CFPB
Keith Quinton Fidelity Investments
Pierre Sorel Fidelity Investments
Sammy Simnegar Fidelity Investments
Larry Rakers Fidelity Investments
John Avery Fidelity Investments
James Catudal Fidelity Investments
Jason Weiner Fidelity Investments
Ben Hesse Fidelity Investments
Vincent Montemaggiore Fidelity Investments
Kip Johann-Berkel Fidelity Investments
Peter Deutsch Fidelity Investments
Ryan Sepassi Fidelity Investments
Bruce Dirks Fidelity Investments
Matt Friedman Fidelity Investments
Charles Hebard Fidelity Investments
11/11/2010
Elizabeth Warren
CFPB
Mammen Chally Wellington Management
Bob Dyer Wellington Management
Ruth Nagle Wellington Management
Adam Illfelder Wellington Management
Rahul Patel Wellington Management
Jon Ashe Wellington Management
Jennifer Berg Wellington Management
Jason Goins Wellington Management
Yogi Modak Wellington Management
Mark Lynch Wellington Management
Gabe Kim Wellington Management
Bruce Glazer Wellington Management
Saul Pannell Wellington Management
Ashish Chugh Wellington Management
Seth Abramowitz Wellington Management
Chris Jones Wellington Management
Nicolas Choumenkovitch Wellington Management
Mike Reckmeyer Wellington Management
Mark Flanagan Wellington Management
Steve Irons Wellington Management
Andy Heiskell Wellington Management
Tom Pickering Wellington Management
11/11/2010
Elizabeth Warren
CFPB
Connie DeBoever Boston Company Asset Management
David Macey Boston Company Asset Management
Julianne McHugh Boston Company Asset Management
Phil Carter Brookside Capital LLC
Aamer Khan Eaton Vance Management
Douglas Rogers Eaton Vance Management
Kevin Conn Massachusetts Financial Services
Matt Scholder Massachusetts Financial Services
James Moynihan Pioneer Investment Management
Everett Gong Pioneerpath Capital
Subrata Ghose Putnam Investments
Melissa Warneck Pyramis Global Advisors
James Manning SAC Capital
Ken Murphy Standard Life Investments
Mike Mayo Credit Lyonnais Securities Asia
11/12/2010
Matthew Kabaker        
GSEs
Rick Thornberry N/A                                 
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Last Updated: 1/6/2011 1:13 PM