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8-11-89-Called (redacted)- the transaction would not be reportable - size of transaction is not met as the holdings are aggregated

None noted

7/17/89 Called (redacted) and (redacted) not in and I spoke to (redacted) advised that hotelappeared to be a turnkeyfacility and, as such, would not be reportable. If seller operationonly a few weeks...

I concur. Called (redacted) 7-13-89

Called on 7-20-89, The transaction would be reportable -not in the ordinary course of business

None noted

Beneficial ownership of the underlying shares has been transferred.

Not reportable-Acquiror may rely on last regularly prepared balance sheet & not need toadd on the new equity to its assets

Please note - I am not an attorney. (redacted) has sold institution and now doesnot come under the jurisdiction of the FHLBB. Can the prior C-8 exemption applyto acquiring v/s of (redacted) - no. Also...

Called (redacted) 6-8-89 and advised him to file under H-S-R. The initial advicewas wrong

Ocean going container is a foreign asset VC

None noted (see 8906003)

Exempt under 802.1, not (c)(1)

(none)