Practice Areas - Banks/Financial Institutions
- Finance
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| University | Radcliffe College, B.A., cum laude |
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| Law School | Harvard University, LL.B., cum laude |
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| Admitted | 1967, New York; U.S. Supreme Court |
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| Memberships | American Bar Association. |
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| Born | Philadelphia, Pennsylvania |
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| Biography | General Counsel, Department of Consumer Affairs, New York, NY, 1970-1971. Group Counsel, Citibank N.A., 1976-1996. Co-author with Marie-Thérèse Allen, "Letters of Credit - An Under Appreciated Financial Vehicle," In FESTSCHRIFT FÜR MARTIN PELTZER, ZUM 70. GEBURTSTAG (pp. 1-16). Cologne, Germany: Verlag Dr. Otto Schmidt KG. (2001). Director, Citizens Union Foundation. Director, Girls Incorporated. |
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| ISLN | 904377482 |
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| Transactions | Financings - Representation of the New York branch of an international bank in connection with Y2K issues; Representation of a German company in connection with the financing for a multimillion dollar U.S. acquisition; Representation of an international bank in connection with a multimillion dollar syndicated Mexican trade finance loan supported by commodities receivables, U.K. accounts receivable and a shareholder guarantee; Representation of an international bank in connection with a multimillion dollar loan to a Brazilian subsidiary of the U.S. multinational supported by a parent guarantee; Representation of an international bank in connection with a multimillion dollar standby letter of credit issued at the request of a U.S. corporation, supported by a pledge of assets located in Mexico; Representation of a U.K. bank in connection with security obtained in the U.S. through a subsidiary guarantee and pledge of accounts receivables in multiple states and appropriate UCC filings Regulatory Representation of a U.S. retail conglomerate in the formation and chartering of a national credit card bank; Representation of an international bank in connection with a money laundering inquiry; Representation of the New York branch of an international bank in connection with general money laundering/know-your-customer advice in relating to private banking operations; Acquisitions and Divestitures - Representation of a U.S. bank in connection with the multimillion dollar acquisition of a cash management-related business; Representation of a U.S. bank in connection with the acquisition of a multimillion dollar securities services-related business; Representation of a U.S. bank in connection with the divestiture of a multimillion dollar processing unit General Representation of a broker-dealer in connection with the preparation of custodial and sub-custodial agreements in various jurisdictions outside the U.S.; Representation of an international bank in connection with the preparation of customer agreements, including those used in the issuance and confirmation of letters of credit and international funds transfers; Representation of various U.S. manufacturing companies in connection with the preparation of customer sales and marketing related agreements. |
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