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Neil Gillespie

From: "Neil Gillespie" <neilgillespie@mfi.net>

To: "Jessica Kassees" <jessica.kassees@myflorida.com>
Cc: "Linda Charity" <Linda.Charity@flofr.com>
Sent: Tuesday, March 08, 2011 12:51 PM
Attach: 2011, 02-24-11, $58.60 payment to John Alcorn, public records, w enc.pdf
Subject: public records, Florida Office of Financial Regulation
Ms. Kassees,

Last month I sent payment of $58.60 for public records to Mr. John G. Alcorn, Bureau Chief
Bureau of Bank Regulation-District I, Florida Office of Financial Regulation, see attached PDF.
As of today the records have not arrived. Can your office assist with this public records request?
Thank you.

Sincerely,

Neil Gillespie
8092 SW 115th Loop
Ocala, FL 34481
(352) 854-7807

cc: Linda Charity/OFR

3/8/2011
VIA US CERTIFIED MAIL, RRR
Article No.: 7010 0780 0000 8981 6368

February 24,2011

Mr. John G. Alcorn, Bureau Chief

Bureau of Bank Regulation-District I
Florida Office of Financial Regulation
200 East Gaines Street
Tallahassee, FL 32399-0371

RE: Payment enclosed for public records

Dear Mr. Alcorn:

Please find enclosed a US Postal Service money order in the amount of $58.60 payable to the
Florida Office of Financial Regulation for U.S. mail delivery of public records pursuant to your
letter of January 18,2011 and enclosed invoice dated January 13,2011, copies enclosed.

Kindly send the records to me at the address listed below. Thank you.

Enclosures
 1
18118603697.­ J
....................

0011
 FLORIDA

OFR
PROTECT
OFFICE OF
FINANCIAL
REGULATIO"
I REGULATI 'INVieTIGATI , ENFORCE
STREET ADDRESS: 101 East Glines Street. SUIte 6]6 • PHONE (8SO) 41O..g800 • FAX (850) 4~0-9548

MAILING ADDRESS: 0IWsI0n of fk1ande1lnst1tutlons, 200 Eat Glines Street, Talllhassee, FL ]2399"0371

Visit us on the web: WWW,fbOfLCON· Toll Free; (800) 848·3792

J. THOMAS CARDWELL

COMMrSSIONER

January 18, 2011

Neil J. Gillespie
8092 SW IIS th Loop
Ocala~ Florida 34481

Re: Community Bank of ManateeIMarcelo Lima

ro
Dear Mr. Gillespie:

I am writing in response to your January 11, 2011 e-mail. We have assembled the documents
responsive to your recent public records request and can send copies to you either by u.s. mail
or electronically. I have enclosed an invoice for this service. Upon receipt of your advance
payment of$S6.60 for electronic transmission or $58.60 for U.S. mail delivery, we will forward
the following to you:

• Marcelo Lima's Interagency Biographic and Financial Report.

• The background checks performed at the request ofthe Office of Financial
Regulation.
• Our letter to Mr. Lima regarding his employment with ABN AMRO.
• Mr. L~'s response to the letter regarding his employment with ABN
AMRO.

It is my understanding from our previous correspondence that you already have copies or access
to copies ofthe records pertaining to the public hearing held to consider Mr. Lima's Application
for Authority to Acquire a Controlling Interest in Community Bank of Manatee. The documents
listed above should help you to complete the picture ofMr. Lima's background.

In your original letter of October 14, 2010, you posed what I believe to be rhetorical questions
about Mr. Lima. If you have concrete evidence of any wrongdoing on his part, please bring it
forWard for our consideration. If not, the OFR considers this matter closed.

Please advise how you wish to receive the documents and when we can expect your check.

re'IJ.~
ohn G. Alcorn, Chief
Bureau of Bank Regulation
Ene.

FINANCIAL SERVICES COMMISSION

RICK SCOTT PAM BONDI JEFF AlWATER ADAM PUTNAM

GOVERNOR ATTORNEY OfIEF FINANCIAL COMMISSIONER OF
GENERAL OFFICER AGRICULTURE
 OFFICE OF FINANCIAL REGULATION

Division of Financial Institutions

200 East Gaines Street

Tallahassee. Florida 32399-0371

InvoIce

Date: 01/13/11

To: Neil Gillespie

o COpy
Re: Marcelo Lima

1 -----1Q. Photocopies at $0. 15 per one-sided copy $6.00

2 Photocopies at $0.20 per two-sided copy $0.00
3 __ 2 Research hour(s) at $25.00 per hour $50.00
4 'Certlfication of public records at $1.00' per certification $0.00
5 $1.00 Postage/Handling $2.00
6 Certificate of Good Standing at $25.00 each

TOTAL DUE $58.00

The photocopies you requested wlU be prepared upon receipt

of a check made payable to th~ Office of Financial Regulation.
Please mail to the above address and Include a copy of the invoice for reference.
Upon receipt of your payment. the copies will be mailed to you. Thank you'.

Date Check/Cash Received:

Amount of Check/Cash:
Change: o
Check Number:
Copies Provided by:

#1 ..5 .Deposit In the following account: Dept. 210 #43843000000..V1-018007

#6 Deposit In the following account: Dept. 234 #43843000000-V1-012022
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Label/Receipt Number: 7010 0780 0000 8981 6368

Expected Delivery Date: February 25, 2011
Class: First-Class Mail® Enter Label/Receipt Number.
Service(s): Certified Mail™
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Status: Delivered

Your item was delivered at 7:53 am on February 28, 2011 in

TALLAHASSEE, FL 32399.

Detailed Results:
Delivered, February 28, 2011, 7:53 am, TALLAHASSEE, FL 32399
Arrival at Unit, February 25, 2011, 2:12 pm, TALLAHASSEE, FL 32301
Acceptance, February 24, 2011, 3:38 pm, OCALA, FL 34481

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