New York, New York Monday, August 8, 1977 Investigatory deposition of LLEWELLYN JENKINS, tåken at the offices of Robert McKean, Jr., 350 Park Avenue, Conference Room, 20th Floor, New York, New York, pursuant to notice, beginning at 2:20 p.m.,, before Joseph Rogers, a notary public in and for the State of New York, when were present on behalf of the respective parties: On behalf of the Deponent: GEORGE B. BALAMUT, ESQ., New York, New York 10022 On behalf of the Comptroller of the Currency: JOHN HEIMANN, Comptroller of the Currency ROBERT B. SERINO, Director, Enforcement and Compliance Division, Administrator of National Banks 19 20 21 22 23 24 3 please? PROCEEDINGS MR. SERINO: Would you state your name and address, MR. JENKINS: My home address, 410 North Street, Greenwich, Connecticutt. MR. SERINO: The Comptroller of the Currency is presently conducting a special investigation into certain activities occurring at National Banks, which we believe you may have some information of because of your position here at Manufacturers Hanover. Facts have been developed indicating MR. JENKINS: Yes. MR. SERINO: As you can see, a transcript is being made of these proceedings. If evidence is developed indicating violations of Federal or State law, the testimony given here may be used against you in any State or Federal proceedings. Do you understand that? MR. JENKINS: Yes. 23 24 the answers to which you believe may incriminate you. understand that? MR. SERINO: You may refuse to answer any questions, MR. JENKINS: Yes. 2 MR. SERINO: You may be represented by counsel. I understand that Mr. Balamut is your counsel? 7 MR. JENKINS: That is right. MR. SERINO: If you desire to speak with counsel. at any time before answering any questions, please do so. MR. JENKINS: Fine. MR. SERINO: Would you swear in the witness, please? Whereupon, LLEWELLYN JENKINS 10 11 122 13 was called as a witness and, having been first duly sworn by the notary public, was examined and testified as follows: EXAMINATION BY COUNSEL FOR THE COMPTROLLER BY MR. SERINO: 14 Q How are you presently employed, Mr. Jenkins? 15 16 17 A I am Executive Vice President of the Manufacturers Q How long have you been so employed? 18 A I have been in this position for slightly over four And as head of the National Division, what are your principal functions? A The principal function, head of the National Division, is to employ the human resources available, that is, the people who are traveling and doing backup staff work, in an |