EX-99.1 6 ex-459pgs3_test.htm THIS IS PART 4 OF 6 OF EXHIBIT H TO EXHIBIT 99.1 ex-459pgs3_test.htm
EXHIBIT “E”
 

 
WMI ACCOUNTS AND DISPUTED ACCOUNTS
 

E
 
 
 

DISPUTED ACCOUNTS
             
      Balance at:  
Depositor
Location
Account
last 4 digits
Sept 26, 2008
Sept 30, 2008
Jan 14, 2010
  
Washington Mutual, Inc.
WMBfsb
4234
3,667,943,172
3,667,943,172
3,676,168,171
  
Washington Mutual, Inc.
WMB
1206
52,553,247
52,600,201
52,697,245
*
Washington Mutual, Inc.
WMB
0667
29,541,662
264,068,186
261,896,498
  
Washington Mutual, Inc.
WMB
9626
4,650
4,650
4,660
**
Washington Mutual, Inc.
WMB
9663
747,799
747,799
749,392
  
WMI Investment Corp
WMB
4704
52,974,375
53,145,275
53,602,475
  
             
             
WMI ACCOUNTS
             
Ahmanson Developments, Inc.
WMB
3411
1,625,193
1,625,209
1,628,284
***
Ahmanson Developments, Inc.
WMB
8388
7,608
7,608
7,608
***

*    December 31, 2009 balance
**  Estimate - no statements received
***  October 23, 2009 balance - no statements rec’d since
 
 
 
 
 
 
 
 
 
 
 
 
 
 

 

E-1
 
 
 

EXHIBIT “F”
 

 
FORM OF ESCROW AGREEMENT
 
 
 
 
 
 
 
 
 
 
 
 
 

F
 
 
 
 

ESCROW AGREEMENT
 
This ESCROW AGREEMENT (this Escrow Agreement, including all schedules attached hereto, all of the terms and conditions which are incorporated herein by reference, in each case as amended and/or supplemented from time to time in accordance with the terms hereof, this “Refund Escrow Agreement”), dated as of [__], 2010, is by and among Washington Mutual, Inc. (“WMI”), JPMorgan Chase Bank, N.A. (“JPMC”), Federal Deposit Insurance Corporation, in its capacity as receiver for Washington Mutual Bank (the “FDIC Receiver”), and [_________________], a national banking association organized and existing under the laws of the United States of America solely in its capacity as escrow agent (the “Escrow Agent”).
 
WHEREAS, on September 26, 2008, WMI and WMI Investment Corp., a subsidiary of WMI (collectively, the “Debtors”), each filed a voluntary petition for relief under chapter 11 of title 11 of the United States Code, as amended, with the United States Bankruptcy Court for the District of Delaware (the “Bankruptcy Court”);
 
WHEREAS, the Debtors, JPMC, the FDIC Receiver and certain other parties entered into that certain Settlement Agreement, dated as of May 21, 2010, pursuant to which the parties thereto agreed to resolve certain disputes and related matters between the parties (the “Settlement Agreement”);
 
WHEREAS, the Settlement Agreement provides for the establishment of the Refund Escrow Account, the JPMC Escrow Account, the FDIC Escrow Account and the Washington Mutual Escrow Account; and
 
WHEREAS, pursuant to Section 2.4 of the Settlement Agreement, the Debtors, JPMC and the FDIC Receiver have agreed that certain refunds of Pre-2009 Group Taxes (collectively, the “Escrow Amount”) will be deposited from time to time with the Escrow Agent, under the terms and conditions hereof.
 
NOW, THEREFORE, in consideration of the foregoing and the mutual covenants contained herein and for other good and valuable consideration, the parties hereto, intending to be legally bound hereby, agree as follows:
 
I. Designation of Escrow Agent; Definitions.
 
Subject to the terms and conditions hereof, WMI, JPMC and the FDIC Receiver hereby appoint [__________] as escrow agent to hold, administer and deliver the Escrow Amount solely in accordance with Section 2.4 of the Settlement Agreement and the terms and conditions set forth hereunder, and [__________] hereby accepts such appointment and agrees to hold, administer and deliver the Escrow Amount solely in accordance with the terms and conditions set forth hereunder.
 
All capitalized terms used, but not otherwise defined, herein shall have the respective meanings assigned to them in the Settlement Agreement.  Any amendments to
 

 
F-1
 
 

such capitalized terms in the Settlement Agreement after the date hereof shall not be incorporated herein by reference unless consented to in writing by the Escrow Agent.
 
II. Deposit and Investment of Escrow Amount.
 
(a) The Escrow Amount shall be deposited via check or wire transfer of immediately available funds into the following account (the “Refund Escrow Account”) established with the Escrow Agent:
 
[___________]
ABA No.: [__]
Account Credit: [__]
Account Name:  [__]
Further Credit Name:  [__]
Further Credit Account No.:  [__]
Attn.:  [__________________]

The Escrow Agent shall have no duty to solicit the delivery of any property into the Refund Escrow Account.
 
(b) The Escrow Agent shall hold the Escrow Amount in the Refund Escrow Account, together with all investments thereof and all interest accumulated thereon and proceeds therefrom, in each case to the extent applicable, in escrow upon the terms and conditions set forth in this Refund Escrow Agreement and shall not disburse funds from the Refund Escrow Account except as provided herein.
 
(c) The Escrow Amount shall be invested and reinvested in [________________].  The Escrow Agent shall not be accountable or liable for any losses resulting from the sale or depreciation in the market value of such investments thereof.  Requests or instructions received after 3:00 p.m., New York City time, by the Escrow Agent to liquidate the Escrow Amount will be treated as if received on the following Business Day.
 
III. Conditions to Disbursement of Refund Escrow Account.
 
(a) As and to the extent provided herein and in Section 2.4 of the Settlement Agreement, the Escrow Agent shall release to WMI, JPMC, the FDIC Receiver, the Washington Mutual Escrow Account, the JPMC Escrow Account and/or the FDIC Escrow Account, as the case may be, all or any portion of the Escrow Amount, together with any interest and income relating thereto (collectively the “Escrow Funds”), by wire transfer of immediately available funds:
 
(i)           in the case of Section 2.4(b)(ii)(A) (as relates to the interest component of any refunds received), within fifteen (15) Business Days (but no sooner than ten (10) Business Days) after the receipt by the Escrow Agent from WMI in writing of the portion of the interest component of any refunds received
 

 
F-2
 

and the appropriate allocation of such interest amount under Section 2.4(b)(ii)(A), together with proof of notice hereunder having been provided to JPMC and the FDIC Receiver of such amount; provided, however, that if JPMC or the FDIC Receiver provides the Escrow Agent with an alternative computation and/or allocation prior to the end of the initial ten (10) Business Day period, the Escrow Agent shall distribute only such amount that is not in dispute until the dispute is resolved in accordance with the Tax Dispute Resolution Procedure in the Settlement Agreement;
 
(ii)           in the case of Section 2.4(b)(ii)(B) (as relates to earnings on Escrow Funds), within the week prior to March 1, June 1, September 1, and December 1 of each year, but no sooner than five (5) Business Days after receipt by the Escrow Agent from JPMC in writing of the appropriate allocation of the earnings under Section 2.4(b)(ii)(B), together with proof of notice hereunder having been provided to WMI and the FDIC Receiver of such allocation; provided, however, that if WMI or the FDIC Receiver provides the Escrow Agent with an alternative allocation prior to the end of the initial five (5) Business Day period, the Escrow Agent shall distribute only such amount that is not in dispute until the dispute is resolved in accordance with the Tax Dispute Resolution Procedure in the Settlement Agreement; and
 
(iii)           in all other cases, within two (2) Business Days after the receipt by the Escrow Agent of a joint written notice signed by an authorized officer of each of WMI, JPMC and the FDIC Receiver stating the specific amount of Escrow Funds to be released and the account details to which such amount is to be distributed.
 
WMI, JPMC and the FDIC Receiver hereby agree to timely provide the Escrow Agent with the information described in this Section III(a), and the parties hereto (including the Escrow Agent) agree to cooperate with each other with respect to the sharing of any information reasonably necessary to facilitate the initial determination or the review of such determination.  In furtherance of the foregoing, the Escrow Agent shall at least monthly notify the parties of its receipt of any refunds (including the amount received and, if known, the remitting taxing authority).  Pending resolution of any dispute referenced in clause (i) or (ii), the parties agree to report the underlying income for Tax purposes according to the initial computation and/or allocation.
 
(b) The Escrow Agent shall otherwise release the Escrow Funds as and to the extent required by an order of the Bankruptcy Court, which order has become final and nonappealable.
 
(c) In the event of the termination of the Settlement Agreement pursuant to its terms, the Escrow Agent shall not release the Escrow Funds unless and until receipt of joint written instructions on behalf of WMI, JPMC and the FDIC Receiver, or as required by a final and nonappealable order of the Bankruptcy Court.
 

 
F-3
 


IV. Fees and Expenses of Escrow Agent.
 
The Escrow Agent shall be entitled to reasonable compensation for its services as Escrow Agent hereunder, as listed on Schedule A annexed hereto, and to reimbursement for all reasonable expenses of or reasonable disbursements incurred by the Escrow Agent in the performance of its duties hereunder, including the reasonable fees, expenses and disbursements of counsel to the Escrow Agent.  All such amounts shall be promptly authorized for payment by WMI, JPMC and the FDIC Receiver upon the receipt of a reasonably detailed written invoice from the Escrow Agent.  Any such fees and expenses of the Escrow Agent shall be payable out of the Escrow Funds, the funds of the Washington Mutual Escrow Account, the JPMC Escrow Account, the FDIC Escrow Account, and/or by WMI, JPMC and the FDIC Receiver in the same manner, and to the same extent, as if such fees and expenses were Pre-2009 Group Taxes determined to be payable under Section 2.4(g) of the Settlement Agreement.
 
V. Rights, Duties and Immunities of Escrow Agent.
 
The acceptance by the Escrow Agent of its duties under this Refund Escrow Agreement is subject to the following terms and conditions, which all parties to this Refund Escrow Agreement hereby agree shall govern and control the rights, duties and immunities of the Escrow Agent:
 
(a) The duties and obligations of the Escrow Agent shall be determined solely by reference to the express provisions of this Refund Escrow Agreement and Section 2.4 of the Settlement Agreement and the Escrow Agent shall not be liable, except for the performance of such duties and obligations as are specifically set forth herein.  The Escrow Agent shall not be required to inquire as to the performance or observation of any obligation, term or condition under any agreement or arrangement by WMI, JPMC and the FDIC Receiver other than Section 2.4 of the Settlement Agreement.  The Escrow Agent is not a party to, and is not bound by, any agreement or other document out of which this Refund Escrow Agreement may arise (except to the extent expressly incorporated herein).  The Escrow Agent shall be under no liability to any party hereto by reason of any failure on the part of any other party hereto or any maker, guarantor, endorser or other signatory of any document or any other person to perform such person’s obligations under any such document.  This Refund Escrow Agreement shall not be deemed to create a fiduciary relationship between the parties hereto under state or federal law.
 
(b) The Escrow Agent shall not be responsible in any manner for the validity or sufficiency of this Refund Escrow Agreement or of any property delivered hereunder, or for the value or collectability of any note, check or other instrument, if any, so delivered, or for any representations made or obligations assumed by any party other than the Escrow Agent.  Nothing herein contained shall be deemed to obligate the Escrow Agent to deliver any cash, instruments, documents or any other property referred to herein, unless the same shall have first been received by the Escrow Agent pursuant to this Refund Escrow Agreement.
 

 
F-4
 

(c) Each of WMI, JPMC and the FDIC Receiver, jointly and severally, agrees to reimburse the Escrow Agent on demand for, and to indemnify and hold the Escrow Agent harmless against and with respect to, any and all loss, liability, damage or expense (including, but without limitation, attorneys’ fees, costs and disbursements) that the Escrow Agent may suffer or incur in connection with this Refund Escrow Agreement and its performance hereunder or in connection herewith, except to the extent such loss, liability, damage or expense arises from its willful misconduct or gross negligence as adjudicated by a court of competent jurisdiction.  The Escrow Agent shall have the further right at any time and from time to time to charge, and reimburse itself from, the property held in escrow hereunder.
 
(d) The Escrow Agent shall be fully protected in acting on and relying upon any written notice, direction, request, waiver, consent, receipt, signature or other paper or document which the Escrow Agent in good faith believes to have been signed and presented by the proper party or parties.
 
(e) The Escrow Agent shall not be liable for any error of judgment, or for any act done or step taken or omitted by it in good faith or for any mistake in act or law, or for anything which it may do or refrain from doing in connection herewith, except its own gross negligence or willful misconduct.
 
(f) The Escrow Agent may seek the advice of legal counsel in the event of any dispute or question as to the construction of any of the provisions of this Refund Escrow Agreement or its duties hereunder, and it shall incur no liability and shall be fully protected in respect of any action taken, omitted or suffered by it in good faith in accordance with the written advice or opinion of such counsel.
 
(g) The parties hereto agree that should any dispute arise with respect to the payment, ownership or right of possession of the Refund Escrow Account, the Escrow Agent is authorized and directed to retain in its possession, without liability to anyone, except for its willful misconduct or gross negligence, all or any part of the Refund Escrow Account until such dispute shall have been settled either by mutual agreement by the parties concerned or by the final order of the Bankruptcy Court and a notice executed by the parties to the dispute or their authorized representatives shall have been delivered to the Escrow Agent setting forth the resolution of the dispute, which notice WMI, JPMC and the FDIC Receiver hereby agree to so execute and deliver to the Escrow Agent in the event that such a final order is obtained from or issued by the Bankruptcy Court.  The Escrow Agent shall be under no duty whatsoever to institute, defend or partake in such proceedings.  The Escrow Agent shall have the option, after 30 calendar days’ notice to the other parties of its intention to do so, to file an action in interpleader requiring the parties to answer and litigate any claims and rights among themselves.  The rights of the Escrow Agent under this paragraph are cumulative of all other rights which it may have by law or otherwise.
 
(h) The Escrow Agent shall provide a monthly account statement to each party to this Agreement.
 

 
F-5
 

(i) The agreements set forth in this Section V shall survive the resignation or removal of the Escrow Agent, the termination of this Refund Escrow Agreement and the payment of all amounts hereunder.
 
VI. Resignation of Escrow Agent.
 
(a) The Escrow Agent shall have the right to resign upon 30 days written notice to WMI, JPMC and the FDIC Receiver.  In the event of such resignation, WMI, JPMC and the FDIC Receiver shall agree upon and appoint a successor escrow agent hereunder by delivering to the Escrow Agent a joint written notice of such appointment.  Upon receipt of such notice, the Escrow Agent shall deliver to the designated successor escrow agent all money and other property held hereunder and shall thereupon be released and discharged from any and all further responsibilities whatsoever under this Refund Escrow Agreement; provided, however, that the Escrow Agent shall not be deprived of its compensation earned prior to such time, but shall refund a ratable portion of any compensation paid in advance.
 
(b) If no successor escrow agent shall have been designated by the date specified in the Escrow Agent’s notice, all obligations of the Escrow Agent hereunder shall nevertheless cease and terminate.  Its sole responsibility thereafter shall be to keep safely all property then held by it and to deliver the same to a person designated by the other parties hereto or in accordance with the direction of a final order of the Bankruptcy Court; provided, however, that the Escrow Agent may apply to a court of competent jurisdiction for the appointment of a successor escrow agent or for other appropriate relief.
 
VII. Notices.
 
All notices, communications and deliveries required or permitted by this Refund Escrow Agreement, including monthly account statements and transaction advices for the Refund Escrow Account, shall be deemed given or made (a) on the date delivered if delivered by telecopy and confirmed by receipt of electronic confirmation or other evidence of receipt, (b) upon actual receipt (as established by confirmation of receipt or otherwise) on the first Business Day after transmission electronically by e-mail, (c) on the date delivered, if delivered in person, (d) in each case, on the date delivered if it is mailed by registered or certified mail (return receipt requested) (with postage and other fees prepaid) or (e) on the day after it is delivered, prepaid, by an overnight express delivery service that confirms to the sender delivery on such day, as follows:
 
 
(1)
if to WMI, at:
 
 
Washington Mutual, Inc.
 
925 Fourth Avenue, Suite 2500
 
Seattle, Washington  98101
 
Attention:  General Counsel
 
Telecopy:  (206) 432-8879
 
Email:  chad.smith@wamuinc.net
 

 
F-6
 

 
with a copy given in like manner to (which shall not constitute notice):
 
Alvarez & Marsal LLP
100 Pine Street, Suite 900
San Francisco, California 94111
Attention:  William Kosturos
Telecopy:  (415) 837-1684
Email:  bkosturos@alvarezandmarsal.com
 
- and -
 
Weil, Gotshal & Manges LLP
767 Fifth Avenue
New York, New York 10153
Attention:  Brian S. Rosen, Esq.
Telecopy:  (212) 310-8007
Email:  brian.rosen@weil.com
 
(2)           if to JPMC, at:
 
JPMorgan Chase Bank, N.A.
270 Park Avenue, 12th Floor
New York, New York 10017
Attention:  Donald McCree
Telecopy:  (212) 622-4827
Email:  donald.mccree@jpmorgan.com
 
- and -
 
JPMorgan Chase Bank, N.A.
270 Park Avenue, 38th Floor
New York, NY 10017
Attention:  Travis Epes, Esq.
Telecopy:  (212) 270-0058
Email:  epes_travis@jpmorgan.com
 
- and -
 
JPMorgan Chase Bank, N.A.
One Chase Manhattan Plaza, 26th Floor
New York, New York  10081
Attention:  Lawrence N. Chanen, Esq.
Telecopy:  (212) 552-4272
Email:  lawrence.n.chanen@chase.com
 

 
F-7
 


 
with a copy given in like manner to (which shall not constitute notice):
 
Sullivan & Cromwell LLP
1888 Century Park East
Los Angeles, California 90067
Attention:  Hydee Feldstein, Esq.
Attention:  Robert A. Sacks, Esq.
Telecopy:  (310) 712-8800
Email:  feldsteinh@sullcrom.com
Email:  sacksr@sullcrom.com
 
- and -
 
Sullivan & Cromwell LLP
125 Broad Street
New York, New York  10004
Attention:  Stacey Friedman, Esq.
Telecopy:  (212) 291-9059
Email:  friedmans@sullcrom.com
 
 
(3)
if to the FDIC Receiver, at:
 
Federal Deposit Insurance Corporation
3501 Fairfax Drive
Arlington, Virginia 22226
Attention:  B. Amon James, Esq.
Attention:  Kathryn Norcross, Esq.
Telecopy:  (703) 562-2475
Email:  bajames@fdic.gov
Email:  knorcross@fdic.gov
 
 
with a copy given in like manner to (which shall not constitute notice):
 
DLA Piper LLP
1251 Avenue of the Americas
New York, New York  10020
Attention:  Thomas R. Califano, Esq.
Telecopy:  (212) 884-8690
Email:  thomas.califano@dlapiper.com
 
(4)           if to the Escrow Agent, at:

[_________________]
[___________]
Attention:  [____________]
Telecopy:  [____________]

 
F-8
 

Facsimile: [____________]
Email:  [____________]

 
with a copy given in a like manner to (which shall not constitute notice):
 
[_________________]
[___________]
Attention:  [____________]
Telecopy:  [____________]
Facsimile: [____________]
Email:  [____________]
 

 
VIII. Amendment.
 
This Refund Escrow Agreement may not be amended, modified, supplemented or otherwise altered except by an instrument in writing signed by the parties hereto.
 
IX. Termination.
 
The Refund Escrow Account shall be deemed dissolved and this Refund Escrow Agreement shall terminate upon the written agreement of the parties hereto, upon disbursement of all of the Escrow Funds, or upon transfer of all of the Escrow Funds then in the possession of the Escrow Agent to the Bankruptcy Court or such other party as the parties hereto may jointly agree upon in writing in accordance with the terms of this Refund Escrow Agreement.
 
X. Governing Law; Jurisdiction.
 
THIS AGREEMENT SHALL BE GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH THE INTERNAL LAWS OF THE STATE OF NEW YORK AND APPLICABLE FEDERAL LAW.  WMI, JPMC, THE FDIC RECEIVER AND THE ESCROW AGENT HEREBY IRREVOCABLY AND UNCONDITIONALLY AGREE THAT ANY LEGAL ACTION, SUIT OR PROCEEDING BETWEEN ANY OR ALL OF THE FOREGOING WITH RESPECT TO ANY MATTER UNDER OR ARISING OUT OF OR IN CONNECTION WITH THIS REFUND ESCROW AGREEMENT OR FOR RECOGNITION OR ENFORCEMENT OF ANY JUDGMENT RENDERED IN ANY SUCH ACTION, SUIT OR PROCEEDING, SHALL BE BROUGHT IN THE BANKRUPTCY COURT FOR THAT PURPOSE ONLY, AND, BY EXECUTION AND DELIVERY OF THIS REFUND ESCROW AGREEMENT, EACH HEREBY IRREVOCABLY ACCEPTS AND SUBMITS ITSELF TO THE JURISDICTION OF SUCH COURT, GENERALLY AND UNCONDITIONALLY, WITH RESPECT TO ANY SUCH ACTION, SUIT OR PROCEEDING.  EACH PARTY ACKNOWLEDGES AND AGREES THAT ANY CONTROVERSY WHICH MAY ARISE UNDER THIS AGREEMENT IS LIKELY TO INVOLVE
 

 
F-9
 

COMPLICATED AND DIFFICULT ISSUES, AND THEREFORE EACH SUCH PARTY HEREBY IRREVOCABLY AND UNCONDITIONALLY WAIVES ANY RIGHT SUCH PARTY MAY HAVE TO A TRIAL BY JURY IN RESPECT OF ANY LITIGATION DIRECTLY OR INDIRECTLY ARISING OUT OF OR RELATING TO THIS AGREEMENT, OR THE BREACH, TERMINATION OR VALIDITY OF THIS AGREEMENT, OR THE TRANSACTIONS CONTEMPLATED BY THIS AGREEMENT.
 
XI. Counterparts.
 
This Refund Escrow Agreement may be executed in any number of counterparts, each of which when so executed shall be deemed to be an original, and such counterparts together shall constitute and be one and the same instrument.
 
XII. Entire Agreement.
 
This Refund Escrow Agreement (as amended, supplemented or otherwise modified from time to time) sets forth in full the terms of agreement between the parties and is intended as the full, complete and exclusive contract governing the relationship between the parties with respect to the transactions contemplated herein, superseding all other discussion, promises, representations, warranties, agreements and understandings, whether written or oral, between the parties with respect thereto.
 
XIII. Waiver.
 
No waiver of any provision hereof shall be effective unless made in writing and signed by the waiving party.  No delay or failure of any party to require the performance of any term or obligation of this Refund Escrow Agreement or to exercise any right, power or remedy hereunder shall prevent any subsequent enforcement of such term or obligation or operate as a waiver thereof; nor shall any single waiver by any party of any breach of this Refund Escrow Agreement be deemed a waiver of any subsequent breach.
 
XIV. Severability.
 
Wherever possible, each provision of this Refund Escrow Agreement shall be interpreted in such a manner as to be effective and valid under applicable law, but if any provision of this Refund Escrow Agreement shall be prohibited by or invalid under applicable law, such provision shall be ineffective to the extent of such prohibition or invalidity, without invalidating the remainder of such provision or the remaining provisions of this Refund Escrow Agreement.  In the event any provision of this Refund Escrow Agreement is prohibited or invalid, the Escrow Agent shall not release the Escrow Funds unless and until receipt of joint written instructions on behalf of WMI, JPMC and the FDIC Receiver, or as required by a final and nonappealable order of the Bankruptcy Court.
 

 
F-10
 


XV. No Strict Construction.
 
This Refund Escrow Agreement and all other agreements and documents executed and/or delivered in connection herewith have been prepared through the joint efforts of all of the parties hereto or thereto.  Neither the provisions of this Refund Escrow Agreement or any such other agreements and documents nor any alleged ambiguity therein shall be interpreted or resolved against any party on the ground that such party or such party’s counsel drafted this Refund Escrow Agreement or such other agreements and documents, or based on any other rule of strict construction.
 
XVI. Force Majeure.
 
The Escrow Agent shall not incur any liability for not performing any act or fulfilling any obligation hereunder by reason of any occurrence beyond its control (including, but not limited to, any provision of any present or future law or regulation or any act of any governmental authority, any act of God or war or terrorism, or the unavailability of the Federal Reserve Bank wire services or any electronic communication facility).
 
XVII. Exclusive Benefit; Assignment.
 
Except as specifically set forth in this Refund Escrow Agreement, this Refund Escrow Agreement is for the exclusive benefit of the parties hereto and their respective permitted successors hereunder, and shall not be deemed to give, either expressly or implicitly, any legal or equitable right, remedy, or claim to any other entity or person whatsoever.  No party may assign any of its rights or obligations under this Refund Escrow Agreement without the prior written consent of the other parties; provided, that the Escrow Agent may resign upon the terms described herein; and provided, further, that WMI may assign its rights and obligations hereunder to a liquidating trust pursuant to the Plan.
 
XVIII.  
JPMC Escrow Account, the FDIC Escrow Account and the Washington Mutual Escrow Account.
 
WMI, JPMC and the FDIC Receiver agree that the form of escrow agreement that is to be used for each of the JPMC Escrow Account, the FDIC Escrow Account and the Washington Mutual Escrow Account shall be substantially similar to this Refund Escrow Agreement, subject to such revisions as may be mutually agreed between WMI, JPMC and the FDIC Receiver prior to the execution of the escrow agreements for each of the JPMC Escrow Account, the FDIC Escrow Account and the Washington Mutual Escrow Account (including, without limitation, authorizing the payment of the fees and expenses out of such escrow accounts or the Refund Escrow Account in the same manner, and to the same extent, as if such fees and expenses were Pre-2009 Group Taxes determined to be payable under Section 2.4(g) of the Settlement Agreement).
 

 
F-11
 


XIX. Use of Name.
 
No printed or other material in any language, including prospectuses, notices, reports, and promotional material which mentions [“_______”] by name or the rights, powers, or duties of the Escrow Agent under this Refund Escrow Agreement shall be issued by any other parties hereto, or on such party’s behalf, without the prior written consent of the Escrow Agent.
 

[Remainder of this page intentionally left blank.]

 
F-12
 

IN WITNESS WHEREOF, the parties have caused this Refund Escrow Agreement to be duly executed and delivered as of the date first above written.
 

 
 
WASHINGTON MUTUAL, INC.,
as Debtor in Possession
  
     
     
 
By:
    
   
Name:
    
   
Title:
    
     
     
 
JPMORGAN CHASE BANK, N.A.
  
     
 
By:
    
   
Name:
    
   
Title:
    
       
       
 
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for Washington Mutual Bank
  
     
     
 
By:
    
   
Name:
Robert Schoppe
  
   
Title:
Receiver in Charge
  



ESCROW AGENT
 
[________________]
  
   
   
By:
    
 
Name:
Robert Schoppe
  
 
Title:
Receiver in Charge
  

 

 
F-13
 

SCHEDULE A:

ESCROW AGENT FEE SCHEDULE
 
Prepared for Refund Escrow Account
 

 
[To be completed]

 
 
 
 
 
 
 
 
 
 
 
 

 

 
F-14
 


EXHIBIT “G”
 

 
PLAN CONTRIBUTION ASSETS
 
 
 
 
 
 
 
 
 
 
 
 
 

G
 
 
 

Plan Contribution Assets
 
The Plan Contribution Assets are each defined in the Agreement, and include the following:
 
To JPMC Entities:
 
80% of all Net Tax Refunds, except for the Homeownership Carryback Refund Amount of which the JPMC Entities shall receive zero
 
Anchor Litigation
 
Benefit Plans
 
BKK-Related Policies
 
Bonds
 
Checks made out to or funds received by WMI for the benefit of the WMI Medical Plan, theJPMorgan Chase Flexible Benefits Plan for Heritage WaMu Active Employees, and/or the JPMorgan Chase Flexible Benefits Plan for Heritage WaMu Retirees
 
JPMC Policies
 
JPMC Rabbi Trusts
 
Lakeview Plan
 
WMI Medical Plan
 
Transferred Intellectual Property
 
Trust Preferred Securities
 
Unidentified Intellectual Property
 
Visa Shares
 
WaMu Pension Plan
 
WMB Intellectual Property
 
WMIIC’s right, title and interest in and to JPMC Wind Investment Portfolio LLC
 

G-1
 
 
 

To WMI Entities:
 
69.643% of the Homeownership Carryback Refund Amount and 20% of all other Net Tax Refunds
 
American Savings Litigation
 
JPMC Allowed Unsecured Claim
 
JPMC’s right, title and interest in and to H.S. Loan Corporation
 
Revolving Notes
 
Remaining Claims
 
Registry Funds
 
WMI Accounts and the Disputed Accounts
 
WMI Intellectual Property
 
WMI Policies
 
WMI Rabbi Trust
 
$25,000,000.00 for Visa Shares
 
$50,000,000.00 with respect to Vendor Claims
 

 
To FDIC Receiver:
 
Bank Loss claims
 
30.357% of the Homeownership Carryback Refund Amount
 
 
 


G-2
 
 
 

EXHIBIT “H”
 

 
STIPULATION OF DISMISSAL OF WMI ACTION
 
 
 
 
 
 
 
 
 
 
 
 
 

 

H
 
 
 

UNITED STATES DISTRICT COURT
 
FOR THE DISTRICT OF COLUMBIA
 

 
WASHINGTON MUTUAL, INC.
 
and
 
WMI INVESTMENT CORP.,
 
Plaintiffs and Counterclaim
Defendants,
 
Plaintiffs and Counterclaim
Defendants
v.
 
FEDERAL DEPOSIT INSURANCE
CORPORATION, in its corporate capacity,
 
Defendant,
 
and
 
FEDERAL DEPOSIT INSURANCE
CORPORATION, in its capacity as receiver of
Washington Mutual Bank,
 
Defendant and Counterclaim
Plaintiff,
 
and
 
JPMORGAN CHASE BANK, N.A.,
 
Intervenor-Defendant.
 
 
 
 
 
 
 
 
 
 
Case No. 1:09-cv-00533 RMC

STIPULATION AND ORDER OF DISMISSAL WITH PREJUDICE
 
Pursuant to that certain Second Amended and Restated Settlement Agreement, dated as of February 7, 2011, and the Order, Pursuant to Section 105 of the Bankruptcy Code and Federal Rules of Bankruptcy Procedure 2002, 6004, and 9019, Confirming Modified Sixth Amended Joint Plan of Affiliated Debtors Pursuant to
 
 
 
H-1
 
 
 
Chapter 11 of the United Stated Bankruptcy Code, dated April ___, 2011, plaintiffs and counterclaim defendants Washington Mutual, Inc. and WMI Investment Corp. (collectively, the “Plaintiffs”), defendant and counterclaim plaintiff Federal Deposit Insurance Corporation, in its capacity as receiver for Washington Mutual Bank (the “FDIC-Receiver”), defendant Federal Deposit Insurance Corporation in its corporate capacity (“FDIC-Corporate”), and intervenor defendant and counterclaim defendant JPMorgan Chase Bank, N.A. (“JPMC”) hereby stipulate and agree that all claims, causes of action, and objections of any sort asserted in the above-captioned litigation shall be and hereby are dismissed with prejudice to refiling the same or any part thereof.  Each of the Plaintiffs, the FDIC-Receiver, FDIC-Corporate, JPMC and any of the other intervening parties shall be responsible for its own costs of court and attorneys’ fees.
Dated:           New York, New York
 
April ___, 2011
 
WEIL, GOTSHAL & MANGES LLP
Attorneys for Plaintiffs
1300 Eye Street
Suite 900
Washington, D.C. 20005
Telephone:  (202) 682-7000
Facsimile:  (202) 857-0940
 
-and-
 
767 Fifth Avenue
New York, New York 10153
Telephone:  (212) 310-8000
Facsimile:  (212) 310-8007
 
 
By:
    
 
Adam P. Strochak
 

 
H-2
 

DLA PIPER LLP (US)
Attorneys for FDIC
1251 Avenue of the Americas
New York, New York 10020
Telephone:  (212) 335-4500
Facsimile:  (212) 335-4501
 
 
 
By:
    
 
John J. Clarke, Jr.
 
 
SULLIVAN & CROMWELL LLP
Attorneys for JPMorgan Chase Bank, N.A.
125 Broad Street
New York, New York 10004
Telephone:  (212) 558-4000
Facsimile:  (212) 558-3588
-and-
1888 Century Park East
Los Angeles, California 90067
Telephone:  (310) 712-6600
Facsimile:  (310) 712-8800

-and-

LANDIS RATH & COBB LLP
919 Market Street, Suite 1800
Wilmington, DE  19899
Telephone:  (302) 467-4400
Facsimile:  (302) 467-4450

 
 
By:
    
 
Robert A. Sacks
 
 
SO ORDERED this ____ day
of April, 2011
 
 

__________________________________________
HONORABLE ROSEMARY M. COLLYER
UNITED STATES DISTRICT JUDGE
 

 
H-3
 

EXHIBIT “I”
 

 
STIPULATION OF DISMISSAL OF JPMC ACTION
 
 
 
 
 
 
 
 
 
 
 
 
 

 
 

I
 
 
 

IN THE UNITED STATES BANKRUPTCY COURT
FOR THE DISTRICT OF DELAWARE
--------------------------------------------------------------------
x
  
In re
 
WASHINGTON MUTUAL, INC., et. al.,1
 
Debtors.
:
:
:
:
:
Chapter 11
 
Case No. 08-12229 (MFW)
 
Jointly Administered
--------------------------------------------------------------------
x
  
 
JP MORGAN CHASE BANK, N.A.
 
Plaintiff
 
- against -
 
WASHINGTON MUTUAL, INC. AND WMI
INVESTMENT CORP.,
 
Defendants for all claims,
 
- and -
 
FEDERAL DEPOSIT INSURANCE COMPANY
 
Additional Defendant for
Interpleader claim.
 
:
:
:
:
:
:
:
:
:
:
:
:
:
:
:
:
:
:
:
Adversary Proceeding No. 09-50551
--------------------------------------------------------------------
x
  

STIPULATION AND ORDER OF DISMISSAL WITH PREJUDICE
 
Pursuant to that certain Second Amended and Restated Settlement Agreement, dated as of February 7, 2011, and the Order, Pursuant to Section 105 of the Bankruptcy Code and Federal Rules of Bankruptcy Procedure 2002, 6004 and 9019, Confirming Modified Amended Joint Plan of Affiliated Debtors Pursuant to Chapter 11 of the United States Bankruptcy Code, dated April ___, 2011, plaintiff JPMorgan Chase Bank, N.A. (the “Plaintiff”), defendants Washington Mutual, Inc. and WMI Investment
 
 
I-1
 
 
 
Corp. (collectively, the “Defendants”), and counterclaim defendant Federal Deposit Insurance Corporation, in its capacity as receiver for Washington Mutual Bank (“FDIC-Receiver”), hereby stipulate and agree that all claims, causes of action, and objections of any sort asserted in the above-captioned adversary proceeding shall be and hereby are dismissed with prejudice to refiling the same or any part thereof.  Each of the Plaintiff, the Defendants and the FDIC-Receiver shall be responsible for its own costs of court and attorneys’ fees.
 
 
Dated:   New York, New York
             April ___, 2011
 
SULLIVAN & CROMWELL LLP
Attorneys for JPMorgan Chase Bank, N.A.
125 Broad Street
New York, New York 10004
Telephone:  (212) 558-4000
Facsimile:  (212) 558-3588
 
-and-
 
1888 Century Park East
Los Angeles, California 90067
Telephone:  (310) 712-6600
Facsimile:  (310) 712-8800
 
-and-
 
LANDIS RATH & COBB LLP
919 Market Street, Suite 1800
Wilmington, DE 19899
Telephone:  (302) 467-4400
Facsimile:  (302) 467-4450
 
 
 
By:
    
 
Robert A. Sacks
 

 
I-2
 

QUINN EMANUEL URQUHART
     OLIVER & HEDGES, LLP
Attorneys for Defendants
51 Madison Avenue
New York, New York 10010
Telephone:  (212) 849-7000
Facsimile:  (212) 849-7100
 
-and-
 
ELLIOTT GREENLEAF
1105 North Market Street
Wilmington, Delaware 19801
Telephone:  (302) 384-9400
Facsimile:  (302) 384-9399
 
 
By:
    
 
YOUNG CONAWAY STARGATT
    & TAYLOR, LLP
Attorneys for the FDIC-Receiver
The Brandywine Building
1000 West Street, 17th Floor
Wilmington, Delaware  19801
Telephone:  (302) 571-6600
Facsimile:  (302) 571-1253
 
-and-

 
DLA PIPER LLP (US)
1251 Avenue of the Americas
New York, New York  10020
Telephone:  (212) 335-4500
Facsimile:  (212) 335-4501
 
 
 
By:
    
 
SO ORDERED this ____ day of
April, 2011



_________________________________________
HONORABLE MARY F. WALRATH
UNITED STATES BANKRUPTCY JUDGE
 

 
I-3
 

EXHIBIT “J”
 

 
STIPULATION OF DISMISSAL OF TURNOVER ACTION
 
 
 
 
 
 
 
 
 
 
 
 
 
 

J
 
 
 

IN THE UNITED STATES BANKRUPTCY COURT
FOR THE DISTRICT OF DELAWARE
--------------------------------------------------------------------
x
  
In re
 
WASHINGTON MUTUAL, INC., et. al.,1
 
Debtors.
:
:
:
:
:
Chapter 11
 
Case No. 08-12229 (MFW)
 
Jointly Administered
--------------------------------------------------------------------
x
  
WASHINGTON MUTUAL, INC. AND
WMI INVESTMENT CORP.,
 
Plaintiffs,
 
and
 
THE OFFICIAL COMMITTEE OF UNSECURED
CREDITORS OF WASHINGTON MUTUAL, INC.
AND WMI INVESTMENT CORP.,
 
Intervenor-Plaintiff,
 
v.
 
JPMORGAN CHASE BANK, NATIONAL
ASSOCIATION,
 
Defendant,
 
and
 
FEDERAL DEPOSIT INSURANCE
CORPORATION,
 
Intervenor-Defendant,
 
and
 
BANK BONDHOLDERS,
 
Intervenor-Defendant.
:
:
:
:
:
:
:
:
:
:
:
:
:
:
:
:
:
:
:
Adv. Proc. No. 09-50934
--------------------------------------------------------------------
x
  
 
 1           The Debtors in these Chapter 11 cases and the last four digits of each Debtors’ federal tax identification numbers are:  (i) Washington Mutual, Inc. (3725) and (ii) WMI Investment Corp. (5395).

 
 
J-1
 
 
 
 
STIPULATION AND ORDER OF DISMISSAL WITH PREJUDICE
 
Pursuant to that certain Second Amended and Restated Settlement Agreement, dated as of February 7, 2011, and the Order, Pursuant to Section 105 of the Bankruptcy Code and Federal Rules of Bankruptcy Procedure 2002, 6004 and 9019, Confirming Modified Sixth Amended Joint Plan of Affiliated Debtors Pursuant to Chapter 11 of the United States Bankruptcy Code, dated April ___, 2011, plaintiffs Washington Mutual, Inc. WMI Investment Corp. (collectively, the “Plaintiffs”), the Official Committee of Unsecured Creditors (the “Committee”), as intervenor-plaintiff, defendant JPMorgan Chase Bank, N.A. ( the “Defendant”), and cross-claim defendant Federal Deposit Insurance Corporation, as receiver for Washington Mutual Bank (the “FDIC-Receiver”), hereby stipulate and agree that all claims, causes of action, and objections of any sort asserted in the above captioned adversary proceeding shall be and hereby are dismissed with prejudice to refiling the same or any part thereof.  Each of the Plaintiffs, the Committee, the Defendant and the FDIC-Receiver shall be responsible for its own costs of court and attorneys’ fees.
Dated:       New York, New York
                 April ___, 2011
 
SULLIVAN & CROMWELL LLP
Attorneys for JPMorgan Chase Bank, N.A.
125 Broad Street
New York, New York 10004
Telephone:  (212) 558-4000
Facsimile:  (212) 558-3588
-and-
1888 Century Park East
Los Angeles, California 90067
Telephone (310) 712-6600
Facsimile:  (310) 712-8800
-and-
 
 
 
J-2
 
 
 
 
LANDIS RATH & COBB LLP
919 Market Street, Suite 1800
Wilmington, DE  19899
Telephone:  (302) 467-4400
Facsimile:  (302) 467-4450
 
 
By:
    
 
Robert A. Sacks
 
 
QUINN EMANUEL URQUHART
      OLIVER & HEDGES, LLP
Attorneys for Defendants
51 Madison Avenue
New York, New York 10010
Telephone:  (212) 849-7000
Facsimile:  (212) 849-7100
 
-and-
 
ELLIOTT GREENLEAF
1105 North Market Street
Wilmington, Delaware 19801
Telephone:  (302) 384-9400
Facsimile:  (302) 384-9399
 
 
 
By:
    
 
YOUNG CONAWAY STARGATT
    & TAYLOR, LLP
Attorneys for the FDIC-Receiver
The Brandywine Building
1000 West Street, 17th Floor
Wilmington, Delaware  19801
Telephone:  (302) 571-6600
Facsimile:  (302) 571-1253
 
-and-
 
DLA PIPER LLP (US)
1251 Avenue of the Americas
New York, New York  10020
Telephone:  (212) 335-4500
Facsimile:  (212) 335-4501
 
 
 
By:
    
 

 
J-3
 

 

 
EXHIBIT “K”
 

 
STIPULATION OF DISMISSAL OF TEXAS LITIGATION
 
 
 
 
 
 
 
 
 
 
 
 
 

K
 
 
 

UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLUMBIA

AMERICAN NATIONAL INSURANCE COMPANY, et al.,
 
Plaintiffs,
 
 
v.
 
JPMORGAN CHASE & CO., et al.,
 
 
Defendants.
 
 
 
Civil Action No. 09-1743 (RMC)

STIPULATION AND ORDER OF DISMISSAL WITH PREJUDICE
 
Pursuant to that certain Second Amended and Restated Settlement Agreement, dated as of February 4, 2011, and the Order, Pursuant to Section 105 of the Bankruptcy Code and Federal Rules of Bankruptcy Procedure 2002, 6004, and 9019, Confirming Modified Sixth Amended Joint Plan of Affiliated Debtors Pursuant to Chapter 11 of the United States Bankruptcy Code, dated April ___, 2011, Washington Mutual, Inc. and WMI Investment Corp. (collectively, “WMI”), defendants JPMorgan Chase & Co. and JPMorgan Chase Bank, N.A. (collectively, “JPMC”), and intervenor-defendant Federal Deposit Insurance Corporation, in its capacity as receiver for Washington Mutual bank (the “FDIC-Receiver”), hereby stipulate and agree that all claims, causes of action, and objections of any sort asserted in the above-captioned litigation which are derivative in nature of WMI and Washington Mutual Bank shall be and hereby are dismissed with prejudice to refiling the same or any part thereof.  Each of WMI, JPMC, and the FDIC-Receiver, and any of the other intervening parties shall be responsible for its own costs of court and attorneys’ fees.
 
 
 
 
 
K-1
 
 
 
Dated:           New York, New York
                     April ___, 2011
 
WEIL, GOTSHAL & MANGES LLP
Attorneys for WMI
1300 Eye Street
Suite 900
Washington, D.C. 20005
Telephone:  (202) 682-7000
Facsimile:  (202) 857-0940
 
-and-
 
767 Fifth Avenue
New York, New York 10153
Telephone:  (212) 310-8000
Facsimile:  (212) 310-8007
 
 
By:
    
 
Adam P. Strochak

 
SULLIVAN & CROMWELL LLP
Attorneys for JPMorgan Chase & Co.
and JP Morgan Chase Bank, N.A.
125 Broad Street
New York, New York 10004
Telephone:  (212) 558-4000
Facsimile:  (212) 558-3588
-and-
1701 Pennsylvania Avenue, N.W.
Washington, D.C. 20006
Telephone:  (202) 956-7500
Facsimile: (202) 293-6330

 
By:
    
 
Robert A. Sacks
 
 

 
DLA PIPER LLP (US)
Attorneys for FDIC
1251 Avenue of the Americas
New York, New York 10020
Telephone:  (212) 335-4500
Facsimile:  (212) 335-4501
 
 
 
 
K-2
 
 

 
 
By:
    
 
John J. Clarke, Jr.
 
 
SO ORDERED this ____ day
of April, 2011
 

________________________________________
HONORABLE ROSEMARY M. COLLYER
UNITED STATES DISTRICT JUDGE
 


 
K-3
 


EXHIBIT “L”
 

 
WMI MEDICAL PLAN OBLIGATIONS
 
 
 
 
 
 
 
 
 
 
 
 
 

L
 
 
 
 

OPEB Claims
                  
                   
POC #
  
Filed Claim Amount
KCC Preliminary Liquidated Amount
Estimated Value
Claimant Last Name
Claimant First Name
Type
Debtor
Nature
705
U
 Unliquidated
-
 Unknown
PATTERSON
B JOYCE
Deferred Compensation Claim
Washington Mutual, Inc.
General Unsecured
708
U
 Unliquidated
-
 Unknown
ERAMIAN
NUBAR
Deferred Compensation Claim
Washington Mutual, Inc.
General Unsecured
841
U
 Unliquidated
-
 Unknown
DREIZLER
ELVIRA A
Benefit Claim
Washington Mutual, Inc.
Priority
890
U
 Unliquidated
-
 Unknown
STEPHAN
R
Benefit Claim
Washington Mutual, Inc.
General Unsecured
891
U
 Unliquidated
-
 Unknown
DREIZLER
ROBERT B
Benefit Claim
Washington Mutual, Inc.
Priority
941
U
 Unliquidated
-
 Unknown
GUTOWITZ
HELENE
Benefit Claim
Washington Mutual, Inc.
Priority
977
U
 Unliquidated
-
 Unknown
PHEGLEY
WILLIAM O
Benefit Claim
Washington Mutual, Inc.
General Unsecured
1046
U
 Unliquidated
-
 Unknown
MILO
ARMANDO
Benefit Claim
Washington Mutual, Inc.
Priority
1059
U
 Unliquidated
-
 Unknown
TEAGARDEN
MARILYN F
Benefit Claim
Washington Mutual, Inc.
General Unsecured
1110
U
 Unliquidated
-
 Unknown
BROWN
JANE
Benefit Claim
Washington Mutual, Inc.
General Unsecured
1138
U
 Unliquidated
-
 Unknown
ASPEL
DORIS
Deferred Compensation Claim
Washington Mutual, Inc.
General Unsecured
1258
U
 Unliquidated
-
 Unknown
HAMILTON
CONNIE L
Deferred Compensation Claim
Washington Mutual, Inc.
Priority
1287
U
 Unliquidated
-
 Unknown
STEWART
RICHARD
Benefit Claim
Washington Mutual, Inc.
Secured
1321
U
 Unliquidated
-
 Unknown
CANNON
AMELIA
Benefit Claim
Washington Mutual, Inc.
General Unsecured
1349
U
 Unliquidated
-
 Unknown
HOWELL
ROBERT H
Benefit Claim
Washington Mutual, Inc.
General Unsecured
1396
U
 Unliquidated
-
 Unknown
YOUNTS
G
Benefit Claim
Washington Mutual, Inc.
Priority
1436
U
 Unliquidated
-
 Unknown
MORSCH
GLORIA
Benefit Claim
Washington Mutual, Inc.
General Unsecured
1482
U
 Unliquidated
32,000.00
 Unknown
Whornham
Elinor Jeanne
Benefit Claim
Washington Mutual, Inc.
Priority
1538
U
 Unliquidated
-
 Unknown
LAZARUS
ESTHER
Benefit Claim
Washington Mutual, Inc.
Priority
1669
U
 Unliquidated
7,000.00
 Unknown
HEATH
GWENDOLYN A
Benefit Claim
Washington Mutual, Inc.
Priority
1673
U
 Unliquidated
7,000.00
 Unknown
PIKE
ANN L
Benefit Claim
Washington Mutual, Inc.
General Unsecured
1747
U
 Unliquidated
-
 Unknown
POLON
RAQUEL
Benefit Claim
Washington Mutual, Inc.
General Unsecured
1749
U
 Unliquidated
-
 Unknown
AKARD
ROBERT B
Benefit Claim
Washington Mutual, Inc.
General Unsecured
1750
U
 Unliquidated
-
 Unknown
AKARD
WALTRAUD
Benefit Claim
Washington Mutual, Inc.
General Unsecured
1784
U
 Unliquidated
-
 Unknown
FOX
ELEANOR
Benefit Claim
Washington Mutual, Inc.
General Unsecured
1785
U
 Unliquidated
-
 Unknown
RICKS
JEROME M
Benefit Claim
Washington Mutual, Inc.
Secured
1794
U
 Unliquidated
7,000.00
 Unknown
BABAYAN
MARIE B
Benefit Claim
Washington Mutual, Inc.
Priority
1803
U
 Unliquidated
-
 Unknown
VAN ARSDALE
SUSETTE C
Benefit Claim
Washington Mutual, Inc.
General Unsecured
1813
U
 Unliquidated
145.14
 Unknown
Jorgensen
Niels
Benefit Claim
Washington Mutual, Inc.
Priority
1816
U
 Unliquidated
-
 Unknown
VAN ARSDALE
MATTHEW E
Benefit Claim
Washington Mutual, Inc.
General Unsecured
1853
U
 Unliquidated
-
 Unknown
RABUN
ELLISON
Benefit Claim
Washington Mutual, Inc.
General Unsecured
1883
U
 Unliquidated
-
 Unknown
MCKAY
GORDON
Benefit Claim
Washington Mutual, Inc.
Priority
1888
U
 Unliquidated
-
 Unknown
CUGAT
J VALDES
Benefit Claim
Washington Mutual, Inc.
General Unsecured
2042
U
 Unliquidated
-
 Unknown
MULRANE
THERESA
Benefit Claim
Washington Mutual, Inc.
General Unsecured
2086
U
 Unliquidated
-
 Unknown
GORE
CHAROLETTE J
Benefit Claim
Washington Mutual, Inc.
Priority
 
 
 
 
L-1
 
 
 
OPEB Claims
                  
                   
POC #
  
Filed Claim Amount
KCC Preliminary Liquidated Amount
Estimated Value
Claimant Last Name
Claimant First Name
Type
Debtor
Nature
2147
U
 Unliquidated
7,000.00
 Unknown
HEITMAN
SHARON L
Benefit Claim
Washington Mutual, Inc.
General Unsecured
2251
U
 Unliquidated
20,750.00
 Unknown
Stakelon
Caroline
Benefit Claim
Washington Mutual, Inc.
Priority
2273
U
 Unliquidated
-
 Unknown
KACZMARSKI
KRYSTYNA
Benefit Claim
Washington Mutual, Inc.
General Unsecured
2356
U
 Unliquidated
7,000.00
 Unknown
NYARI
EVA
Benefit Claim
Washington Mutual, Inc.
General Unsecured
2491
U
 Unliquidated
7,000.00
 Unknown
ASTI
THERESE A
Benefit Claim
Washington Mutual, Inc.
Priority
2557
U
 Unliquidated
-
 Unknown
KIRK
MARILYN E
Benefit Claim
Washington Mutual, Inc.
General Unsecured
2575
U
 Unliquidated
-
 Unknown
CARSTENS
ELEANOR A
Benefit Claim
Washington Mutual, Inc.
General Unsecured
2596
U
 Unliquidated
-
 Unknown
DILIBERTO
SHIFFIE
Benefit Claim
Washington Mutual, Inc.
General Unsecured
2732
U
 Unliquidated
-
 Unknown
PASTOR
CATHERINE
Benefit Claim
Washington Mutual, Inc.
General Unsecured
2734
U
 Unliquidated
-
 Unknown
PASTOR
EDWARD
Benefit Claim
Washington Mutual, Inc.
General Unsecured
2849
U
 Unliquidated
-
 Unknown
HAVRANEK
JERRY
Benefit Claim
Washington Mutual, Inc.
General Unsecured
2869
U
 Unliquidated
-
 Unknown
Swihart
Margaret E
Benefit Claim
Washington Mutual, Inc.
Priority
2924
U
 Unliquidated
-
 Unknown
NIGRO
MARY
Benefit Claim
Washington Mutual, Inc.
General Unsecured
2954
U
 Unliquidated
-
 Unknown
HAVRANEK
EDYTHE
Benefit Claim
Washington Mutual, Inc.
General Unsecured
3101
U
 Unliquidated
-
 Unknown
STEVENS
PATRICIA J
Benefit Claim
Washington Mutual, Inc.
General Unsecured
3102
U
 Unliquidated
-
 Unknown
STEVENS
M J
Benefit Claim
Washington Mutual, Inc.
General Unsecured
3111
U
 Unliquidated
-
 Unknown
ELEFTHERIADIS
STELLA
Benefit Claim
Washington Mutual, Inc.
Priority
3181
U
 Unliquidated
-
 Unknown
HARTZELL
CHARLES J
Benefit Claim
Washington Mutual, Inc.
General Unsecured
3182
U
 Unliquidated
-
 Unknown
HARTZELL
HELEN C
Benefit Claim
Washington Mutual, Inc.
General Unsecured
3195
U
 Unliquidated
-
 Unknown
CAPALDO
MARILYN
Benefit Claim
Washington Mutual, Inc.
General Unsecured
2362
  
 483,319.00
-
 Unknown
Smith
Edward Jr
Benefit Claim
Washington Mutual, Inc.
General Unsecured
712
  
7,000.00
-
 Unknown
CHRISTENSEN
ANITA E
Benefit Claim
Washington Mutual, Inc.
General Unsecured
715
  
7,000.00
-
 Unknown
REBISKIE
FRANKIE D
Benefit Claim
Washington Mutual, Inc.
Priority
772
  
7,000.00
-
 Unknown
BULKLEY
RETA M
Benefit Claim
Washington Mutual, Inc.
General Unsecured
774
  
7,000.00
-
 Unknown
ZANI
ANNE M
Benefit Claim
Washington Mutual, Inc.
Priority
870
  
7,000.00
-
 Unknown
THORPE
RICHARD G
Benefit Claim
Washington Mutual, Inc.
General Unsecured
967
  
39,000.00
-
 Unknown
COOPER
DAVID
Benefit Claim
Washington Mutual, Inc.
Priority
1047
  
7,000.00
-
 Unknown
DEEMING
ANNA B
Benefit Claim
Washington Mutual, Inc.
Secured
1075
  
490.25
-
 Unknown
ZABAWA
ROBERT
Benefit Claim
Washington Mutual, Inc.
Priority
1099
  
7,000.00
-
 Unknown
SIMPSON
DORIS
Benefit Claim
Washington Mutual, Inc.
Secured
1124
  
7,000.00
-
 Unknown
FUHRER
JANE
Benefit Claim
Washington Mutual, Inc.
Priority
1124
  
7,000.00
-
 Unknown
FUHRER
JANE
Benefit Claim
Washington Mutual, Inc.
General Unsecured
1146
  
20,000.00
-
 Unknown
SMITH
IDA
Benefit Claim
Washington Mutual, Inc.
Priority
1254
  
7,000.00
-
 Unknown
THOMPSON
HAROLD E
Benefit Claim
Washington Mutual, Inc.
General Unsecured
1255
  
7,000.00
-
 Unknown
MILLER
CALLIE H
Benefit Claim
Washington Mutual, Inc.
Priority
 
 
 
 
L-2
 
 
 
OPEB Claims
                  
                   
POC #
  
Filed Claim Amount
KCC Preliminary Liquidated Amount
Estimated Value
Claimant Last Name
Claimant First Name
Type
Debtor
Nature
1265
  
17,000.00
-
 Unknown
ENNOR
GLORIA
Benefit Claim
Washington Mutual, Inc.
Priority
1267
  
7,000.00
-
 Unknown
CARR
CAROL B
Benefit Claim
Washington Mutual, Inc.
General Unsecured
1370
  
19,225.00
-
 Unknown
CATTANI
NORMA
Benefit Claim
Washington Mutual, Inc.
Priority
1419
  
7,000.00
-
 Unknown
REED
DONALD E
Benefit Claim
Washington Mutual, Inc.
General Unsecured
1509
  
 104,625.00
-
 Unknown
LEEDOM
E
Benefit Claim
Washington Mutual, Inc.
Priority
1640
  
7,000.00
-
 Unknown
NICHOLSON
VIOLET
Benefit Claim
Washington Mutual, Inc.
General Unsecured
1676
  
17,600.00
-
 Unknown
ROSI
DONALD
Benefit Claim
Washington Mutual, Inc.
Priority
1823
  
7,000.00
-
 Unknown
FETTERS
LILLIAN M
Benefit Claim
Washington Mutual, Inc.
Priority
1825
  
17,500.00
-
 Unknown
SOLITO
MILDRED G
Benefit Claim
Washington Mutual, Inc.
Priority
1852
  
7,500.00
-
 Unknown
PARESE
JAMES J
Benefit Claim
Washington Mutual, Inc.
General Unsecured
1864
  
7,000.00
-
 Unknown
VEITMANIS
JOHN J
Benefit Claim
Washington Mutual, Inc.
Priority
1869
  
14,391.00
-
 Unknown
BEARSE
ARLYNE
Benefit Claim
Washington Mutual, Inc.
General Unsecured
1880
  
7,000.00
-
 Unknown
ROBINSON
BEVERLEY
Benefit Claim
Washington Mutual, Inc.
General Unsecured
1925
  
7,000.00
-
 Unknown
FINCH
RONALD
Benefit Claim
Washington Mutual, Inc.
General Unsecured
1926
  
7,000.00
-
 Unknown
FINCH
ARLINE
Benefit Claim
Washington Mutual, Inc.
General Unsecured
1929
  
10,868.00
-
 Unknown
JONES
DOROTHY
Benefit Claim
Washington Mutual, Inc.
General Unsecured
1955
  
 956,387.00
-
 Unknown
Wardlow
Donna J
Benefit Claim
Washington Mutual, Inc.
Priority
2061
  
14,391.00
-
 Unknown
BEARSE
MELVIN
Benefit Claim
Washington Mutual, Inc.
General Unsecured
2089
  
7,000.00
-
 Unknown
HIATT
MARY S
Benefit Claim
Washington Mutual, Inc.
General Unsecured
2156
  
8,700.00
-
 Unknown
SCHROCK
BYRON
Benefit Claim
Washington Mutual, Inc.
General Unsecured
2158
  
21,200.00
-
 Unknown
MCCARTHY
BARBARA
Benefit Claim
Washington Mutual, Inc.
General Unsecured
2192
  
20,000.00
-
 Unknown
Nielsen
Doris D
Benefit Claim
Washington Mutual, Inc.
Priority
2226
  
 100,000.00
-
 Unknown
ARATA
HOWARD P
Benefit Claim
Washington Mutual, Inc.
Priority
2269
  
18,000.00
-
 Unknown
KILCHESKI
VIRGINIA
Benefit Claim
WMI Investment Corp.
General Unsecured
2699
  
30,000.00
-
 Unknown
FERRUFINO
OSCAR
Benefit Claim
Washington Mutual, Inc.
General Unsecured
2777
  
23,000.00
-
 Unknown
SHUKNECHT
MARY
Benefit Claim
Washington Mutual, Inc.
General Unsecured
2879
  
153.10
-
 Unknown
RUFFNER
KENNETH
Severance Claim
Washington Mutual, Inc.
General Unsecured
2895
  
17,864.00
-
 Unknown
MOODY
ANN P
Benefit Claim
Washington Mutual, Inc.
Secured
2963
  
 628,144.00
-
 Unknown
Schoch
Elaine
Benefit Claim
Washington Mutual, Inc.
Priority
2967
  
4,000.00
-
 Unknown
SCHAEFFER ILEY
ELIZABETH M
Benefit Claim
Washington Mutual, Inc.
General Unsecured
3095
  
7,000.00
-
 Unknown
LAYCHOCK
ANDREW
Benefit Claim
Washington Mutual, Inc.
General Unsecured
3145
  
7,000.00
-
 Unknown
JESZECK
CHARLES J
Benefit Claim
Washington Mutual, Inc.
Priority
3204
  
88,978.74
-
 Unknown
SOLDWISCH
JAMES
Benefit Claim
Washington Mutual, Inc.
General Unsecured
3205
  
59,700.84
-
 Unknown
CLEMEN
CARL
Benefit Claim
Washington Mutual, Inc.
General Unsecured
3207
  
5,623.74
-
 Unknown
SOLDWISCH
BETTY
Benefit Claim
Washington Mutual, Inc.
General Unsecured
 
 
 
 
L-3
 
 
 
OPEB Claims
                  
                   
POC #
  
Filed Claim Amount
KCC Preliminary Liquidated Amount
Estimated Value
Claimant Last Name
Claimant First Name
Type
Debtor
Nature
3237
  
7,000.00
-
 Unknown
HENTZ
MARION J
Benefit Claim
Washington Mutual, Inc.
General Unsecured
3285
  
20,000.00
-
 Unknown
SQUIRES
LILLIAN
Benefit Claim
Washington Mutual, Inc.
Priority
3317
  
5,623.74
-
 Unknown
CLEMEN
BETTY D
Benefit Claim
Washington Mutual, Inc.
General Unsecured
3707
  
7,000.00
-
 Unknown
CHIMENTI
PAT W
Benefit Claim
Washington Mutual, Inc.
General Unsecured
                   

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
L-4
 
 

EXHIBIT “M”
 

 
WMB/JPMC RABBI TRUSTS
 
 
 
 
 
 
 
 
 
 
 
 
 
 

M
 
 
 
 
 

Rabbi Trust
Trustee Bank
Pacific First Federal Savings Bank Umbrella Trust for Key Employees and Pacific First Federal Savings Bank Umbrella Trust for Directors
Wells Fargo
   
Great Western Financial Corporation Umbrella Trust for Senior Officers and Great Western Financial Corporation Umbrella Trust for Directors*
Wells Fargo
   
American Savings Bank, F.A. Grantor Trust
Bank of New York Mellon
   
The Dime Benefit Protection Trust, Umbrella Trust with respect to the Covered Arrangements for Outside Directors of The Dime Savings Bank of New York, FSB and Related Entities, Umbrella Trust with respect to the Covered Arrangements of The Dime Savings Bank of New York, FSB and Related Entities, and Umbrella Trust with respect to the Designated Arrangements of The Dime Savings Bank of New York, FSB and Related Entities*
Union Bank
   
Providian Financial Corporation Deferred Compensation and Benefits Trust*
Bank of America
   
Trust Under Deferred Compensation Plan and 1993 Supplemental Employment Retirement Plan and Trust Under Deferred Compensation Plan and 1995 Supplemental Employment Retirement Plan (“Coast Federal Trusts”)
Northern Trust
   
*Rabbi Trusts contain the following BOLI/COLI Policies:
 
Carrier
Policy List Bills/# of Policies
Pacific Life (Great Western)
7490A, 7386A, 7570A, z04001-04601,
Pacific Life (Providian)
7810A
Met Life (DIME)
1 Policy
AIG (DIME)
5 Policies
Mass Mutual (DIME)
125 Policies
Principal Mutual (DIME)
1 Policy
 
 
 
 
M-1
 
 
 
 
 
Prudential (DIME)
48 Policies
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 

 

 
M-2
 

EXHIBIT “N”
 
WMB/JPMC BOLI/COLI Assets
 
 
 
 
 
 
 
 
 
 
 
 
 

 

N
 
 
 
 
 

 
Carrier
  
Kemper Investors Life
K19036-S01W, K19035-SO1W
Met Life
191511-G, 191514-G
Hartford
VG153
Sun Life
G171, G172, G180, G187, G188
Minnesota Life
55010
   
Pacific Life
Z04701, 7776
 
1A22E76B, 7777
ING Security Life (ELIP)
E208090000, E208090001
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 

 
N-1
 
 
 


EXHIBIT “O”
 

 
CCBI SPLIT DOLLAR Policies
 
 
 
 
 
 
 
 
 
 
 
 
 

 
 

O
 
 
 
 

 
Issue
 
 
 
Issue
 
Carrier
Date
Policy #
 
Carrier
Date
Policy #
Beneficial Life
8/1/05
BL2048828
  
Midland
3/1/02
650704
Beneficial Life
8/1/05
BL2161150
  
Midland
3/1/02
650756
Beneficial Life
8/1/05
BL2161151
  
Midland
3/1/02
650758
Beneficial Life
8/1/05
BL2161152
  
Midland
3/1/02
650762
Beneficial Life
8/1/05
BL2161153
  
Midland
3/1/02
650763
Beneficial Life
8/1/05
BL2161154
  
Midland
3/1/02
650765
Beneficial Life
8/1/05
BL2161155
  
Midland
3/1/02
650767
Beneficial Life
8/1/05
BL2161156
  
Midland
3/1/02
650836
Beneficial Life
8/1/05
BL2161157
  
Midland
3/1/02
650838
Beneficial Life
8/1/05
BL2161159
  
Midland
3/1/02
650840
Beneficial Life
8/1/05
BL2161160
  
Midland
3/1/02
650841
Beneficial Life
8/1/05
BL2161161
  
Midland
3/1/02
650842
Beneficial Life
8/1/05
BL2161162
  
Midland
3/1/02
650843
Beneficial Life
8/1/05
BL2161163
  
Midland
3/1/02
650844
Beneficial Life
8/1/05
BL2161165
  
Midland
3/1/02
650845
Beneficial Life
8/1/05
BL2161166
  
Midland
3/1/02
680750
Beneficial Life
8/1/05
BL2161167
  
Midland
10/28/02
666591
Beneficial Life
8/1/05
BL2161168
  
Midland
10/28/02
666593
Beneficial Life
8/1/05
BL2161169
  
Midland
10/28/02
666594
Beneficial Life
8/1/05
BL2161170
  
Midland
10/28/02
666596
Beneficial Life
8/1/05
BL2161171
  
Midland
10/28/02
666597
Beneficial Life
8/1/05
BL2161172
  
Midland
6/4/03
680739
Beneficial Life
8/1/05
BL2161173
  
Midland
6/4/03
680740
Beneficial Life
8/1/05
BL2161174
  
Midland
6/4/03
680742
Beneficial Life
8/1/05
BL2161175
  
Midland
6/4/03
680743
Beneficial Life
8/1/05
BL2161176
  
Midland
6/4/03
680744
Beneficial Life
8/1/05
BL2161178
  
Midland
6/4/03
680745
Beneficial Life
8/1/05
BL2161179
  
Midland
6/4/03
680746
Beneficial Life
8/1/05
BL2161180
  
Midland
6/4/03
680747
Beneficial Life
8/1/05
BL2161181
  
Midland
6/4/03
680748
Beneficial Life
8/1/05
BL2161182
  
Midland
6/4/03
680749
Beneficial Life
8/1/05
BL2161183
  
Midland
6/4/03
680751
Beneficial Life
8/1/05
BL2161185
  
Midland
6/4/03
680752
Beneficial Life
8/1/05
BL2161186
  
Midland
5/28/04
687686
Beneficial Life
8/1/05
BL2161187
  
New York Life
3/1/02
56601745
Beneficial Life
8/1/05
BL2161189
  
New York Life
3/1/02
56601746
Beneficial Life
8/1/05
BL2161190
  
New York Life
3/1/02
56601747
Beneficial Life
8/1/05
BL2161191
  
New York Life
3/1/02
56601748
Beneficial Life
8/1/05
BL2161194
  
New York Life
3/1/02
56601749
Beneficial Life
8/1/05
BL2161195
  
New York Life
3/1/02
56601750
Beneficial Life
8/1/05
BL2161198
  
New York Life
3/1/02
56601751
Beneficial Life
8/1/05
BL2161199
  
New York Life
3/1/02
56601752
Beneficial Life
8/1/05
BL2161200
  
New York Life
3/1/02
56601753
Beneficial Life
8/1/05
BL2161201
  
New York Life
3/1/02
56601754
Beneficial Life
8/1/05
BL2161202
  
New York Life
3/1/02
56601755
Beneficial Life
8/1/05
Bl2161203
  
New York Life
3/1/02
56601756
Beneficial Life
8/1/05
BL2161204
  
New York Life
3/1/02
56601757
Beneficial Life
8/1/05
BL2161205
  
New York Life
3/1/02
56601758
Beneficial Life
8/1/05
BL2161206
  
New York Life
3/1/02
56601759
Beneficial Life
8/1/05
BL2161207
  
New York Life
3/1/02
56602718
Beneficial Life
8/1/05
BL2161208
  
New York Life
3/1/02
56602719
Beneficial Life
8/1/05
BL2161209
  
New York Life
3/1/02
56602720
Beneficial Life
8/1/05
BL2161210
  
New York Life
3/1/02
56602721
Beneficial Life
8/1/05
BL2161211
  
New York Life
10/28/02
56602717
Beneficial Life
8/1/05
BL2161212
  
New York Life
6/4/03
56606181
Beneficial Life
8/1/05
BL2161213
  
New York Life
6/4/03
56606182
Beneficial Life
8/1/05
BL2161214
  
New York Life
6/4/03
56606183
Beneficial Life
8/1/05
BL2161215
  
New York Life
6/4/03
56606184
Beneficial Life
8/1/05
BL2161216
  
New York Life
6/4/03
56606185
Beneficial Life
8/1/05
BL2161217
  
New York Life
6/4/03
56606186
Beneficial Life
8/1/05
BL2161218
  
New York Life
6/4/03
56606187
Beneficial Life
8/1/05
BL2161219
  
New York Life
6/4/03
56606188
Beneficial Life
8/1/05
BL2161220
  
New York Life
6/4/03
56606189
Beneficial Life
8/1/05
BL2161221
  
New York Life
6/4/03
56606190
Beneficial Life
8/1/05
BL2161222
  
New York Life
6/4/03
56606191
Beneficial Life
8/1/05
BL2161223
  
New York Life
6/4/03
56606192
 
 
 
 
O-1
 
 
 
 
Issue
 
 
 
Issue
 
Carrier
Date
Policy #
 
Carrier
Date
Policy #
Beneficial Life
8/1/05
BL2161224
  
New York Life
6/4/03
56606193
Beneficial Life
8/1/05
BL2161225
  
New York Life
6/4/03
56606194
Beneficial Life
8/1/05
BL2161226
  
New York Life
6/4/03
56606195
Beneficial Life
8/1/05
BL2161227
  
New York Life
6/4/03
56606196
Beneficial Life
8/1/05
BL2161228
  
New York Life
6/4/03
56606197
Beneficial Life
8/1/05
BL2161229
  
New York Life
6/4/03
56606198
Beneficial Life
8/1/05
BL2161230
  
New York Life
6/4/03
56606199
Beneficial Life
8/1/05
BL2161231
  
New York Life
6/4/03
56606200
Beneficial Life
8/1/05
BL2161232
  
New York Life
6/4/03
56606201
Beneficial Life
8/1/05
BL2161233
  
New York Life
6/4/03
56606202
Beneficial Life
8/1/05
BL2161910
  
New York Life
6/4/03
56606203
Beneficial Life
8/1/05
BL2161912
  
New York Life
6/4/03
56606204
Beneficial Life
8/1/05
BL2161913
  
New York Life
6/4/03
56606205
Beneficial Life
8/1/05
BL2161914
  
New York Life
5/28/04
56608347
Beneficial Life
8/1/05
BL2161915
  
New York Life
8/1/05
56611467
Beneficial Life
8/1/05
BL2161916
  
New York Life
8/1/05
56611468
Beneficial Life
8/1/05
BL2161917
  
New York Life
8/1/05
56611469
Beneficial Life
8/1/05
BL2161918
  
New York Life
8/1/05
56611470
Beneficial Life
8/1/05
BL2161919
  
New York Life
8/1/05
56611471
Beneficial Life
8/1/05
BL2162054
  
New York Life
8/1/05
56611472
Beneficial Life
8/1/05
BL2162055
  
New York Life
8/1/05
56611473
Beneficial Life
8/1/05
BL2162056
  
New York Life
8/1/05
56611474
Beneficial Life
8/1/05
BL2162057
  
New York Life
8/1/05
56611475
Beneficial Life
8/1/05
BL2162058
  
New York Life
8/1/05
56611476
Beneficial Life
8/1/05
BL2162059
  
New York Life
8/1/05
56611477
Beneficial Life
8/1/05
BL2162060
  
New York Life
8/1/05
56611478
Beneficial Life
8/1/05
BL2162061
  
New York Life
8/1/05
56611479
Beneficial Life
8/1/05
BL2162062
  
New York Life
8/1/05
56611480
Beneficial Life
8/1/05
BL2162063
  
New York Life
8/1/05
56611481
Beneficial Life
8/1/05
BL2162064
  
New York Life
8/1/05
56611482
Beneficial Life
8/1/05
BL2162065
  
New York Life
8/1/05
56611483
Beneficial Life
8/1/05
BL2162066
  
New York Life
8/1/05
56611484
Beneficial Life
8/1/05
BL2162067
  
New York Life
8/1/05
56611485
Beneficial Life
8/1/05
BL2162068
  
New York Life
8/1/05
56611486
Beneficial Life
8/1/05
BL2162069
  
New York Life
8/1/05
56611487
Beneficial Life
8/1/05
BL2162070
  
New York Life
8/1/05
56611488
Beneficial Life
8/1/05
BL2162071
  
New York Life
8/1/05
56611489
Beneficial Life
8/1/05
BL2162072
  
New York Life
8/1/05
56611490
Beneficial Life
8/1/05
BL2162073
  
New York Life
8/1/05
56611491
Beneficial Life
8/1/05
BL2162074
  
New York Life
8/1/05
56611492
Beneficial Life
8/1/05
BL2162075
  
New York Life
8/1/05
56611493
Beneficial Life
8/1/05
BL2162076
  
New York Life
8/1/05
56611494
Beneficial Life
8/1/05
BL2162077
  
New York Life
8/1/05
56611495
Beneficial Life
10/5/05
BL2163981
  
New York Life
8/1/05
56611496
Beneficial Life
10/5/05
BL2163982
  
New York Life
8/1/05
56611497
Beneficial Life
10/5/05
BL2163983
  
New York Life
8/1/05
56611498
Beneficial Life
10/5/05
BL2163984
  
New York Life
8/1/05
56611499
Beneficial Life
10/5/05
BL2163985
  
New York Life
8/1/05
56611500
Beneficial Life
10/5/05
BL2163986
  
New York Life
8/1/05
56611501
Beneficial Life
10/5/05
BL2163987
  
New York Life
8/1/05
56611502
Beneficial Life
10/5/05
BL2163988
  
New York Life
8/1/05
56611503
Beneficial Life
10/5/05
BL2163989
  
New York Life
8/1/05
56611504
Beneficial Life
10/5/05
BL2163990
  
New York Life
8/1/05
56611505
Beneficial Life
10/5/05
BL2163991
  
New York Life
8/1/05
56611506
Beneficial Life
10/5/05
BL2163992
  
New York Life
8/1/05
56611507
Beneficial Life
10/5/05
BL2163993
  
New York Life
8/1/05
56611508
Beneficial Life
10/5/05
BL2163994
  
New York Life
8/1/05
56611509
Beneficial Life
10/5/05
BL2163995
  
New York Life
8/1/05
56611510
Beneficial Life
10/5/05
BL2163996
  
New York Life
8/1/05
56611511
Beneficial Life
10/5/05
BL2163997
  
New York Life
8/1/05
56611512
Beneficial Life
10/5/05
BL2163998
  
New York Life
10/5/05
56611650
Beneficial Life
10/5/05
BL2163999
  
New York Life
10/5/05
56611651
Beneficial Life
10/5/05
BL2164000
  
New York Life
10/5/05
56611652
Beneficial Life
10/5/05
BL2164001
  
New York Life
10/5/05
56611653
Beneficial Life
10/5/05
BL2164002
  
New York Life
10/5/05
56611654
Beneficial Life
10/5/05
BL2164003
  
New York Life
10/5/05
56611655
 
 
 
 
O-2
 
 
 
 
Issue
 
 
 
Issue
 
Carrier
Date
Policy #
 
Carrier
Date
Policy #
Beneficial Life
10/5/05
BL2164004
  
New York Life
10/5/05
56611656
Beneficial Life
10/5/05
BL2164005
  
New York Life
10/5/05
56611657
Beneficial Life
10/5/05
BL2164006
  
New York Life
10/5/05
56611658
Beneficial Life
10/5/05
BL2164007
  
New York Life
10/5/05
56611659
Beneficial Life
10/5/05
BL2164008
  
New York Life
10/5/05
56611660
Beneficial Life
10/5/05
BL2164009
  
New York Life
10/5/05
56611661
Beneficial Life
10/5/05
BL2164010
  
New York Life
10/5/05
56611662
Beneficial Life
10/5/05
BL2164011
  
New York Life
10/5/05
56611663
Beneficial Life
10/5/05
BL2164012
  
New York Life
10/5/05
56611664
Beneficial Life
10/5/05
BL2164013
  
New York Life
10/5/05
56611665
Beneficial Life
10/5/05
BL2164014
  
New York Life
10/5/05
56611666
Beneficial Life
10/5/05
BL2164015
  
New York Life
10/5/05
56611667
Beneficial Life
10/5/05
BL2164033
  
New York Life
10/5/05
56611668
Beneficial Life
10/5/05
BL2164474
  
New York Life
10/5/05
56611669
Beneficial Life
10/5/05
BL2164475
  
New York Life
10/5/05
56611670
Beneficial Life
10/5/05
BL2164476
  
New York Life
10/5/05
56611671
Beneficial Life
10/5/05
BL2164477
  
New York Life
10/5/05
56611672
Beneficial Life
10/5/05
BL2164478
  
New York Life
10/5/05
56611673
Beneficial Life
10/5/05
BL2164479
  
New York Life
10/5/05
56611674
Beneficial Life
10/5/05
BL2164480
  
New York Life
10/5/05
56611675
Beneficial Life
10/5/05
BL2164481
  
New York Life
10/5/05
56611676
Beneficial Life
10/5/05
BL2164482
  
New York Life
10/5/05
56611677
Beneficial Life
10/5/05
BL2164483
  
New York Life
10/5/05
56611678
Beneficial Life
10/5/05
BL2164484
  
New York Life
10/5/05
56611679
Beneficial Life
10/5/05
BL2164485
  
New York Life
10/5/05
56611680
Beneficial Life
10/5/05
BL2164486
  
New York Life
10/5/05
56611681
Beneficial Life
10/5/05
BL2164487
  
New York Life
10/5/05
56611682
Beneficial Life
10/5/05
BL2164488
  
New York Life
10/5/05
56611683
Beneficial Life
10/5/05
BL2164489
  
New York Life
10/5/05
56611684
Beneficial Life
10/5/05
BL2164490
  
New York Life
3/28/06
56612329
Beneficial Life
10/5/05
BL2164491
  
New York Life
3/28/06
56612330
Beneficial Life
10/5/05
BL2164492
  
Northwestern Mutual
3/31/03
16457269
Beneficial Life
10/5/05
BL2164493
  
Northwestern Mutual
3/31/03
16457404
Beneficial Life
10/5/05
BL2164494
  
Northwestern Mutual
3/31/03
16457424
Beneficial Life
10/5/05
BL2164495
  
Northwestern Mutual
3/31/03
16457472
Beneficial Life
10/5/05
BL2164496
  
Northwestern Mutual
3/31/03
16457490
Beneficial Life
10/5/05
BL2164497
  
Northwestern Mutual
3/31/03
16457506
Beneficial Life
10/5/05
BL2164498
  
Northwestern Mutual
3/31/03
16457511
Beneficial Life
10/5/05
BL2164499
  
Northwestern Mutual
3/31/03
16457514
Beneficial Life
10/5/05
BL2164500
  
Northwestern Mutual
3/31/03
16457530
Beneficial Life
10/5/05
BL2164501
  
Northwestern Mutual
3/31/03
16457554
Beneficial Life
10/5/05
BL2164502
  
Northwestern Mutual
3/31/03
16457559
Beneficial Life
3/30/06
BL2050021
  
Northwestern Mutual
3/31/03
16457575
Beneficial Life
3/30/06
BL2050058
  
Northwestern Mutual
3/31/03
16457579
Jefferson Pilot
3/1/02
JP5242202
  
Northwestern Mutual
3/31/03
16457599
Jefferson Pilot
3/1/02
JP5242203
  
Northwestern Mutual
3/31/03
16457613
Jefferson Pilot
3/1/02
JP5242204
  
Northwestern Mutual
3/31/03
16457632
Jefferson Pilot
3/1/02
JP5242205
  
Northwestern Mutual
3/31/03
16457633
Jefferson Pilot
3/1/02
JP5242206
  
Northwestern Mutual
3/31/03
16457645
Jefferson Pilot
3/1/02
JP5242207
  
Northwestern Mutual
3/31/03
16457710
Jefferson Pilot
3/1/02
JP5242208
  
Northwestern Mutual
3/31/03
16457725
Jefferson Pilot
3/1/02
JP5242209
  
Northwestern Mutual
3/31/03
16457729
Jefferson Pilot
3/1/02
JP5242210
  
Northwestern Mutual
3/31/03
16457731
Jefferson Pilot
3/1/02
JP5242211
  
Northwestern Mutual
3/31/03
16457739
Jefferson Pilot
3/1/02
JP5242212
  
Northwestern Mutual
3/31/03
16457747
Jefferson Pilot
3/1/02
JP5242213
  
Northwestern Mutual
3/31/03
16457755
Jefferson Pilot
3/1/02
JP5242214
  
Northwestern Mutual
3/31/03
16457767
Jefferson Pilot
3/1/02
JP5242215
  
Northwestern Mutual
3/31/03
16457778
Jefferson Pilot
3/1/02
JP5242216
  
Northwestern Mutual
3/31/03
16457786
Jefferson Pilot
10/28/02
JP5262455
  
Northwestern Mutual
3/31/03
16457790
Jefferson Pilot
10/28/02
JP5262456
  
Northwestern Mutual
3/31/03
16457796
Jefferson Pilot
10/28/02
JP5262457
  
Northwestern Mutual
3/31/03
16457809
Jefferson Pilot
10/28/02
JP5262458
  
Northwestern Mutual
3/31/03
16457820
Jefferson Pilot
10/28/02
JP5262459
  
Northwestern Mutual
3/31/03
16457858
Jefferson Pilot
6/4/03
JP5299304
  
Northwestern Mutual
3/31/03
16457863
Jefferson Pilot
6/4/03
JP5299305
  
Northwestern Mutual
3/31/03
16457873
 
 
 
 
O-3
 
 
 
 
Issue
 
 
 
Issue
 
Carrier
Date
Policy #
 
Carrier
Date
Policy #
Jefferson Pilot
6/4/03
JP5299306
  
Northwestern Mutual
3/31/03
16457884
Jefferson Pilot
6/4/03
JP5299307
  
Northwestern Mutual
3/31/03
16457896
Jefferson Pilot
6/4/03
JP5299308
  
Northwestern Mutual
3/31/03
16457901
Jefferson Pilot
6/4/03
JP5299309
  
Northwestern Mutual
3/31/03
16457913
Jefferson Pilot
6/4/03
JP5299310
  
Northwestern Mutual
3/31/03
16457917
Jefferson Pilot
6/4/03
JP5299311
  
Northwestern Mutual
3/31/03
16457924
Jefferson Pilot
6/4/03
JP5299316
  
Northwestern Mutual
3/31/03
16457925
Jefferson Pilot
6/4/03
JP5299317
  
Northwestern Mutual
3/31/03
16457931
Jefferson Pilot
6/4/03
JP5299318
  
Northwestern Mutual
3/31/03
16457932
Jefferson Pilot
6/4/03
JP5299319
  
Northwestern Mutual
3/31/03
16457938
Jefferson Pilot
6/4/03
JP5401632
  
Northwestern Mutual
3/31/03
16457940
Jefferson Pilot
5/28/04
JP5446156
  
Northwestern Mutual
3/31/03
16457944
John Hancock
3/1/02
SB59258001
  
Northwestern Mutual
3/31/03
16457946
John Hancock
3/1/02
SB59258002
  
Northwestern Mutual
3/31/03
16457952
John Hancock
3/1/02
SB59258003
  
Northwestern Mutual
3/31/03
16457956
John Hancock
3/1/02
SB59258004
  
Northwestern Mutual
3/31/03
16457958
John Hancock
3/1/02
SB59258005
  
Northwestern Mutual
3/31/03
16457961
John Hancock
3/1/02
SB59258006
  
Northwestern Mutual
3/31/03
16457965
John Hancock
3/1/02
SB59258007
  
Northwestern Mutual
3/31/03
16457968
John Hancock
3/1/02
SB59258008
  
Northwestern Mutual
3/31/03
16457971
John Hancock
3/1/02
SB59258009
  
Northwestern Mutual
3/31/03
16457976
John Hancock
3/1/02
SB59258010
  
Northwestern Mutual
3/31/03
16457977
John Hancock
3/1/02
SB59258011
  
Northwestern Mutual
3/31/03
16457979
John Hancock
3/1/02
SB59258012
  
Northwestern Mutual
3/31/03
16457983
John Hancock
3/1/02
SB59258013
  
Northwestern Mutual
3/31/03
16457985
John Hancock
3/1/02
SB59258014
  
Northwestern Mutual
3/31/03
16457990
John Hancock
3/1/02
SB59258015
  
Northwestern Mutual
3/31/03
16457994
John Hancock
10/31/02
SB59528002
  
Northwestern Mutual
3/31/03
16458002
John Hancock
10/31/02
SB59528003
  
Northwestern Mutual
3/31/03
16458017
John Hancock
10/31/02
SB59528004
  
Northwestern Mutual
3/31/03
16458020
John Hancock
10/31/02
SB59528005
  
Northwestern Mutual
3/31/03
16458027
John Hancock
10/31/02
SB59528006
  
Northwestern Mutual
3/31/03
16458029
John Hancock
3/31/03
SB59955001
  
Northwestern Mutual
3/31/03
16458031
John Hancock
3/31/03
SB59955002
  
Northwestern Mutual
3/31/03
16458038
John Hancock
3/31/03
SB59955003
  
Northwestern Mutual
3/31/03
16458040
John Hancock
3/31/03
SB59955004
  
Northwestern Mutual
3/31/03
16458042
John Hancock
3/31/03
SB59955005
  
Northwestern Mutual
3/31/03
16458044
John Hancock
3/31/03
SB59955006
  
Northwestern Mutual
3/31/03
16458045
John Hancock
3/31/03
SB59955007
  
Northwestern Mutual
3/31/03
16458046
John Hancock
3/31/03
SB59955008
  
Northwestern Mutual
3/31/03
16458047
John Hancock
3/31/03
SB59955009
  
Northwestern Mutual
3/31/03
16458050
John Hancock
3/31/03
SB59955010
  
Northwestern Mutual
3/31/03
16458053
John Hancock
3/31/03
SB59955011
  
Northwestern Mutual
3/31/03
16458054
John Hancock
3/31/03
SB59955012
  
Northwestern Mutual
3/31/03
16458056
John Hancock
3/31/03
SB59955013
  
Northwestern Mutual
3/31/03
16458058
John Hancock
3/31/03
SB59955014
  
Northwestern Mutual
3/31/03
16458062
John Hancock
3/31/03
SB59955015
  
Northwestern Mutual
3/31/03
16458065
John Hancock
3/31/03
SB59955016
  
Northwestern Mutual
3/31/03
16458066
John Hancock
3/31/03
SB59955017
  
Northwestern Mutual
3/31/03
16458070
John Hancock
3/31/03
SB59955018
  
Northwestern Mutual
3/31/03
16458075
John Hancock
3/31/03
SB59955019
  
Northwestern Mutual
3/31/03
16458079
John Hancock
3/31/03
SB59955020
  
Northwestern Mutual
3/31/03
16458082
John Hancock
3/31/03
SB59955021
  
Northwestern Mutual
3/31/03
16459230
John Hancock
3/31/03
SB59955022
  
Northwestern Mutual
3/31/03
16459308
John Hancock
3/31/03
SB59955023
  
Northwestern Mutual
3/31/03
16459326
John Hancock
3/31/03
SB59955024
  
Northwestern Mutual
3/31/03
16462306
John Hancock
3/31/03
SB59955025
  
Northwestern Mutual
3/31/03
16462325
John Hancock
3/31/03
SB59955026
  
Northwestern Mutual
3/31/03
16462339
John Hancock
3/31/03
SB59955027
  
Northwestern Mutual
3/31/03
16462353
John Hancock
3/31/03
SB59955028
  
Northwestern Mutual
3/31/03
16462808
John Hancock
3/31/03
SB59955029
  
Northwestern Mutual
3/31/03
16474425
John Hancock
3/31/03
SB59955030
  
Northwestern Mutual
3/31/03
16474457
John Hancock
3/31/03
SB59955031
  
Northwestern Mutual
3/31/03
16535527
John Hancock
3/31/03
SB59955032
  
Northwestern Mutual
3/31/03
16535637
John Hancock
3/31/03
SB59955033
  
Northwestern Mutual
11/11/03
16632742
John Hancock
3/31/03
SB59955034
  
Northwestern Mutual
11/11/03
16632803
 
 
 
 
O-4
 
 
 
 
Issue
 
 
 
Issue
 
Carrier
Date
Policy #
 
Carrier
Date
Policy #
John Hancock
3/31/03
SB59955035
  
Northwestern Mutual
11/11/03
16632829
John Hancock
3/31/03
SB59955036
  
Northwestern Mutual
11/11/03
16632847
John Hancock
3/31/03
SB59955037
  
Northwestern Mutual
11/11/03
16632876
John Hancock
3/31/03
SB59955038
  
Northwestern Mutual
11/11/03
16632914
John Hancock
3/31/03
SB59955039
  
Northwestern Mutual
11/11/03
16632951
John Hancock
3/31/03
SB59955040
  
Northwestern Mutual
11/11/03
16632975
John Hancock
3/31/03
SB59955041
  
Northwestern Mutual
11/11/03
16633025
John Hancock
3/31/03
SB59955042
  
Security Life
3/1/02
660020260
John Hancock
3/31/03
SB59955043
  
Security Life
3/1/02
660020262
John Hancock
3/31/03
SB59955044
  
Security Life
3/1/02
660020263
John Hancock
3/31/03
SB59955045
  
Security Life
3/1/02
660020264
John Hancock
3/31/03
SB59955046
  
Security Life
3/1/02
660020265
John Hancock
3/31/03
SB59955047
  
Security Life
3/1/02
660020266
John Hancock
3/31/03
SB59955048
  
Security Life
3/1/02
660020267
John Hancock
3/31/03
SB59955049
  
Security Life
3/1/02
660020268
John Hancock
3/31/03
SB59955050
  
Security Life
3/1/02
660020269
John Hancock
3/31/03
SB59955051
  
Security Life
3/1/02
660020270
John Hancock
3/31/03
SB59955052
  
Security Life
3/1/02
660020271
John Hancock
3/31/03
SB59955053
  
Security Life
3/1/02
660020272
John Hancock
3/31/03
SB59955054
  
Security Life
3/1/02
660020273
John Hancock
3/31/03
SB59955055
  
Security Life
3/1/02
660020274
John Hancock
3/31/03
SB59955056
  
Security Life
3/1/02
660020275
John Hancock
3/31/03
SB59955057
  
Security Life
10/28/02
600097285
John Hancock
3/31/03
SB59955058
  
Security Life
10/28/02
600097286
John Hancock
3/31/03
SB59955059
  
Security Life
10/28/02
600097287
John Hancock
3/31/03
SB59955060
  
Security Life
10/28/02
600097288
John Hancock
3/31/03
SB59955061
  
Security Life
10/28/02
600097289
John Hancock
3/31/03
SB59955062
  
Security Life
6/4/03
660029988
John Hancock
3/31/03
SB59955063
  
Security Life
6/4/03
660029989
John Hancock
3/31/03
SB59955064
  
Security Life
6/4/03
660029990
John Hancock
3/31/03
SB59955065
  
Security Life
6/4/03
660029991
John Hancock
3/31/03
SB59955066
  
Security Life
6/4/03
660029992
John Hancock
3/31/03
SB59955067
  
Security Life
6/4/03
660029993
John Hancock
3/31/03
SB59955068
  
Security Life
6/4/03
660029994
John Hancock
3/31/03
SB59955069
  
Security Life
6/4/03
660029995
John Hancock
3/31/03
SB59955070
  
Security Life
6/4/03
660029996
John Hancock
3/31/03
SB59955072
  
Security Life
6/4/03
660029997
John Hancock
3/31/03
SB59955073
  
Security Life
6/4/03
660029998
John Hancock
3/31/03
SB59955074
  
Security Life
6/4/03
660029999
John Hancock
3/31/03
SB59955075
  
Security Life
6/4/03
660030000
John Hancock
3/31/03
SB59955076
  
Security Life
5/28/04
1571669
John Hancock
6/4/03
SB59981001
  
Security Life
8/1/05
1574344
John Hancock
6/4/03
SB59981002
  
Security Life
8/1/05
1574345
John Hancock
6/4/03
SB59981003
  
Security Life
8/1/05
1574346
John Hancock
6/4/03
SB59981004
  
Security Life
8/1/05
1574348
John Hancock
6/4/03
SB59981005
  
Security Life
8/1/05
1574349
John Hancock
6/4/03
SB59981006
  
Security Life
8/1/05
1574350
John Hancock
6/4/03
SB59981007
  
Security Life
8/1/05
1574351
John Hancock
6/4/03
SB59981008
  
Security Life
8/1/05
1574352
John Hancock
6/4/03
SB59981009
  
Security Life
8/1/05
1574354
John Hancock
6/4/03
SB59981010
  
Security Life
8/1/05
1574355
John Hancock
6/4/03
SB59981011
  
Security Life
8/1/05
1574356
John Hancock
6/4/03
SB59981012
  
Security Life
8/1/05
1574357
John Hancock
6/4/03
SB59981013
  
Security Life
8/1/05
1574358
Mass Mutual
3/1/02
0048075
  
Security Life
8/1/05
1574359
Mass Mutual
3/1/02
0048076
  
Security Life
8/1/05
1574360
Mass Mutual
3/1/02
0048077
  
Security Life
8/1/05
1574361
Mass Mutual
3/1/02
0048078
  
Security Life
8/1/05
1574362
Mass Mutual
3/1/02
0048079
  
Security Life
8/1/05
1574363
Mass Mutual
3/1/02
0048080
  
Security Life
8/1/05
1574364
Mass Mutual
3/1/02
0048081
  
Security Life
8/1/05
1574365
Mass Mutual
3/1/02
0048082
  
Security Life
8/1/05
1574366
Mass Mutual
3/1/02
0048083
  
Security Life
8/1/05
1574367
Mass Mutual
3/1/02
0048084
  
Security Life
8/1/05
1574368
Mass Mutual
3/1/02
0048085
  
Security Life
8/1/05
1574369
Mass Mutual
3/1/02
0048086
  
Security Life
8/1/05
1574370
 
 
 
 
O-5
 
 
 
 
Issue
 
 
 
Issue
 
Carrier
Date
Policy #
 
Carrier
Date
Policy #
Mass Mutual
3/1/02
0048087
  
Security Life
8/1/05
1574372
Mass Mutual
3/1/02
0048088
  
Security Life
8/1/05
1574373
Mass Mutual
3/1/02
0048089
  
Security Life
8/1/05
1574374
Mass Mutual
3/28/03
0056629
  
Security Life
8/1/05
1574514
Mass Mutual
3/28/03
0056630
  
Security Life
8/1/05
1574515
Mass Mutual
3/28/03
0056631
  
Security Life
8/1/05
1574516
Mass Mutual
3/28/03
0056632
  
Security Life
8/1/05
1574517
Mass Mutual
3/28/03
0056633
  
Security Life
8/1/05
1574518
Mass Mutual
3/28/03
0056634
  
Security Life
8/1/05
1574519
Mass Mutual
3/28/03
0056635
  
Security Life
8/1/05
1574520
Mass Mutual
3/28/03
0056636
  
Security Life
8/1/05
1574521
Mass Mutual
3/28/03
0056637
  
Security Life
8/1/05
1574522
Mass Mutual
3/28/03
0056638
  
Security Life
8/1/05
1574523
Mass Mutual
3/28/03
0056639
  
Security Life
8/1/05
1574524
Mass Mutual
3/28/03
0056640
  
Security Life
8/1/05
1574525
Mass Mutual
3/28/03
0056641
  
Security Life
8/1/05
1574526
Mass Mutual
3/28/03
0056642
  
Security Life
8/1/05
1574527
Mass Mutual
3/28/03
0056643
  
Security Life
8/1/05
1574528
Mass Mutual
3/28/03
0056644
  
Security Life
8/1/05
1574529
Mass Mutual
3/28/03
0056645
  
Security Life
8/1/05
1574531
Mass Mutual
3/28/03
0056646
  
Security Life
8/1/05
1574537
Mass Mutual
3/28/03
0056647
  
Security Life
10/5/05
1574713
Mass Mutual
3/28/03
0056648
  
Security Life
10/5/05
1574714
Mass Mutual
3/28/03
0056649
  
Security Life
10/5/05
1574715
Mass Mutual
3/28/03
0056650
  
Security Life
10/5/05
1574716
Mass Mutual
3/28/03
0056651
  
Security Life
10/5/05
1574717
Mass Mutual
3/28/03
0056652
  
Security Life
10/5/05
1574718
Mass Mutual
3/28/03
0056653
  
Security Life
10/5/05
1574719
Mass Mutual
3/28/03
0056654
  
Security Life
10/5/05
1574720
Mass Mutual
3/28/03
0056655
  
Security Life
10/5/05
1574721
Mass Mutual
3/28/03
0056656
  
Security Life
10/5/05
1574722
Mass Mutual
3/28/03
0056657
  
Security Life
10/5/05
1574723
Mass Mutual
3/28/03
0056658
  
Security Life
10/5/05
1574724
Mass Mutual
3/28/03
0056659
  
Security Life
10/5/05
1574725
Mass Mutual
3/28/03
0056660
  
Security Life
10/5/05
1574726
Mass Mutual
3/28/03
0056661
  
Security Life
10/5/05
1574727
Mass Mutual
3/28/03
0056662
  
Security Life
10/5/05
1574728
Mass Mutual
3/28/03
0056663
  
Security Life
10/5/05
1574729
Mass Mutual
3/28/03
0056664
  
Security Life
10/5/05
1574730
Mass Mutual
3/28/03
0056665
  
Security Life
10/5/05
1574731
Mass Mutual
3/28/03
0056666
  
Security Life
10/5/05
1574732
Mass Mutual
3/28/03
0056667
  
Security Life
10/5/05
1574733
Mass Mutual
3/28/03
0056668
  
Security Life
10/5/05
1574734
Mass Mutual
3/28/03
0056669
  
Security Life
10/5/05
1574735
Mass Mutual
3/28/03
0056670
  
Security Life
10/5/05
1574736
Mass Mutual
3/28/03
0056671
  
Security Life
10/5/05
1574737
Mass Mutual
3/28/03
0056672
  
Security Life
10/5/05
1574746
Mass Mutual
3/28/03
0056673
  
Security Life
10/5/05
1574747
Mass Mutual
3/28/03
0056674
  
Security Life
10/5/05
1574748
Mass Mutual
3/28/03
0056675
  
West Coast Life
3/1/02
ZUA388894
Mass Mutual
3/28/03
0056676
  
West Coast Life
3/1/02
ZUA388895
Mass Mutual
3/28/03
0056677
  
West Coast Life
3/1/02
ZUA388896
Mass Mutual
3/28/03
0056678
  
West Coast Life
3/1/02
ZUA388897
Mass Mutual
3/28/03
0056679
  
West Coast Life
3/1/02
ZUA388898
Mass Mutual
3/28/03
0056680
  
West Coast Life
3/1/02
ZUA388899
Mass Mutual
3/28/03
0056681
  
West Coast Life
3/1/02
ZUA388900
Mass Mutual
3/28/03
0056682
  
West Coast Life
3/1/02
ZUA388901
Mass Mutual
3/28/03
0056683
  
West Coast Life
3/1/02
ZUA388902
Mass Mutual
3/28/03
0056684
  
West Coast Life
3/1/02
ZUA388903
Mass Mutual
3/28/03
0056685
  
West Coast Life
3/1/02
ZUA388904
Mass Mutual
3/28/03
0056686
  
West Coast Life
3/1/02
ZUA388905
Mass Mutual
3/28/03
0056687
  
West Coast Life
3/1/02
ZUA388906
Mass Mutual
3/28/03
0056688
  
West Coast Life
3/1/02
ZUA388907
Mass Mutual
3/28/03
0056689
  
West Coast Life
3/1/02
ZUA388908
Mass Mutual
3/28/03
0056690
  
West Coast Life
10/28/02
ZUA391492
Mass Mutual
3/28/03
0056691
  
West Coast Life
10/28/02
ZUA391493
 
 
 
 
O-6
 
 
 
 
Issue
 
 
 
Issue
 
Carrier
Date
Policy #
 
Carrier
Date
Policy #
Mass Mutual
3/28/03
0056692
  
West Coast Life
10/28/02
ZUA391494
Mass Mutual
3/28/03
0056693
  
West Coast Life
10/28/02
ZUA391495
Mass Mutual
3/28/03
0056694
  
West Coast Life
10/28/02
ZUA391496
Mass Mutual
3/28/03
0056695
  
West Coast Life
6/5/03
ZUA395362
Mass Mutual
3/28/03
0056696
  
West Coast Life
6/5/03
ZUA395363
Mass Mutual
3/28/03
0056697
  
West Coast Life
6/5/03
ZUA395364
Mass Mutual
3/28/03
0056699
  
West Coast Life
6/5/03
ZUA395365
Mass Mutual
3/28/03
0056700
  
West Coast Life
6/5/03
ZUA395366
Mass Mutual
3/28/03
0056701
  
West Coast Life
6/5/03
ZUA395367
Mass Mutual
3/28/03
0056702
  
West Coast Life
6/5/03
ZUA395368
Mass Mutual
3/28/03
0056703
  
West Coast Life
6/5/03
ZUA395369
Mass Mutual
6/6/03
0058997
  
West Coast Life
6/5/03
ZUA395370
Mass Mutual
6/6/03
0058998
  
West Coast Life
6/5/03
ZUA395371
Mass Mutual
6/6/03
0058999
  
West Coast Life
6/5/03
ZUA395372
Mass Mutual
6/6/03
0059000
  
West Coast Life
6/5/03
ZUA395373
Mass Mutual
6/6/03
0059001
  
West Coast Life
6/5/03
ZUA395374
Mass Mutual
6/6/03
0059002
  
West Coast Life
6/5/03
ZUA395375
Mass Mutual
6/6/03
0059003
  
West Coast Life
6/5/03
ZUA395376
Mass Mutual
6/6/03
0059004
  
West Coast Life
6/5/03
ZUA395381
Mass Mutual
6/6/03
0059005
  
West Coast Life
6/5/03
ZUA395382
Mass Mutual
6/6/03
0059006
  
West Coast Life
6/5/03
ZUA395383
Mass Mutual
6/6/03
0059007
  
West Coast Life
6/5/03
ZUA395384
Mass Mutual
6/6/03
0059008
  
West Coast Life
6/5/03
ZUA395385
Mass Mutual
8/2/05
0068432
  
West Coast Life
6/5/03
ZUA395386
Mass Mutual
8/2/05
0068433
  
West Coast Life
6/5/03
ZUA395387
Mass Mutual
8/2/05
0068434
  
West Coast Life
6/5/03
ZUA395388
Mass Mutual
8/2/05
0068435
  
West Coast Life
6/5/03
ZUA395389
Mass Mutual
8/2/05
0068436
  
West Coast Life
6/5/03
ZUA395390
Mass Mutual
8/2/05
0068437
  
West Coast Life
5/28/04
ZUA401062
Mass Mutual
8/2/05
0068438
        
Mass Mutual
8/2/05
0068439
        
Mass Mutual
8/2/05
0068440
        
Mass Mutual
8/2/05
0068441
        
Mass Mutual
8/2/05
0068442
        
Mass Mutual
8/2/05
0068443
        
Mass Mutual
8/2/05
0068444
        
Mass Mutual
8/2/05
0068445
        
Mass Mutual
8/2/05
0068446
        
Mass Mutual
8/2/05
0068447
        
Mass Mutual
8/2/05
0068448
        
Mass Mutual
8/2/05
0068449
        
Mass Mutual
8/2/05
0068450
        
Mass Mutual
8/2/05
0068451
        
Mass Mutual
8/2/05
0068452
        
Mass Mutual
8/2/05
0068453
        
Mass Mutual
8/2/05
0068454
        
Mass Mutual
8/2/05
0068455
        
Mass Mutual
8/2/05
0068456
        
Mass Mutual
8/2/05
0068457
        
Mass Mutual
8/2/05
0068458
        
Mass Mutual
8/2/05
0068459
        
Mass Mutual
8/2/05
0068460
        
Mass Mutual
8/2/05
0068461
        
Mass Mutual
8/2/05
0068462
        
Mass Mutual
8/2/05
0068463
        
Mass Mutual
8/2/05
0068464
        
Mass Mutual
8/2/05
0068465
        
Mass Mutual
8/2/05
0068466
        
Mass Mutual
8/2/05
0068467
        
Mass Mutual
8/2/05
0068468
        
Mass Mutual
8/2/05
0068469
        
Mass Mutual
8/2/05
0068470
        
Mass Mutual
8/2/05
0068471
        
Mass Mutual
8/2/05
0068472
        
Mass Mutual
8/2/05
0068473
        
Mass Mutual
8/2/05
0068474
        
 
 
 
 
O-7
 
 
 
 
Issue
 
 
 
Issue
 
Carrier
Date
Policy #
 
Carrier
Date
Policy #
Mass Mutual
8/2/05
0068475
        
Mass Mutual
8/2/05
0068476
        
Mass Mutual
8/2/05
0068477
        
Mass Mutual
8/2/05
0068478
        
Mass Mutual
8/2/05
0068479
        
Mass Mutual
8/2/05
0068480
        
Mass Mutual
8/2/05
0068481
        
Mass Mutual
8/2/05
0068482
        
Mass Mutual
8/2/05
0068483
        
Mass Mutual
8/2/05
0068484
        
Mass Mutual
8/2/05
0068485
        
Mass Mutual
8/2/05
0068486
        
Mass Mutual
8/2/05
0068487
        
Mass Mutual
8/2/05
0068488
        
Mass Mutual
8/2/05
0068489
        
Mass Mutual
8/2/05
0068490
        
Mass Mutual
8/2/05
0068491
        
Mass Mutual
8/2/05
0068492
        
Mass Mutual
8/2/05
0068493
        
Mass Mutual
8/2/05
0068494
        
Mass Mutual
8/2/05
0068495
        
Mass Mutual
8/2/05
0068496
        
Mass Mutual
8/2/05
0068497
        
Mass Mutual
8/2/05
0068498
        
Mass Mutual
8/2/05
0068499
        
Mass Mutual
8/2/05
0068500
        
Mass Mutual
8/2/05
0068501
        
Mass Mutual
8/2/05
0068502
        
Mass Mutual
8/2/05
0068503
        
Mass Mutual
8/2/05
0068504
        
Mass Mutual
8/2/05
0068505
        
Mass Mutual
8/2/05
0068506
        
Mass Mutual
8/2/05
0068507
        
Mass Mutual
8/2/05
0068508
        
Mass Mutual
8/2/05
0068509
        
Mass Mutual
8/2/05
0068510
        
Mass Mutual
8/2/05
0068511
        
Mass Mutual
8/2/05
0068512
        
Mass Mutual
8/2/05
0068513
        
Mass Mutual
8/2/05
0068514
        
Mass Mutual
8/2/05
0068515
        
Mass Mutual
8/2/05
0068516
        
Mass Mutual
8/2/05
0068517
        
Mass Mutual
8/2/05
0068518
        
Mass Mutual
8/2/05
0068519
        
Mass Mutual
8/2/05
0068520
        
Mass Mutual
8/2/05
0068521
        
Mass Mutual
8/2/05
0068522
        
Mass Mutual
8/2/05
0068523
        
Mass Mutual
8/2/05
0068524
        
Mass Mutual
8/2/05
0068525
        
Mass Mutual
8/2/05
0068526
        
Mass Mutual
8/2/05
0068527
        
Mass Mutual
8/2/05
0068528
        
Mass Mutual
8/2/05
0068529
        
Mass Mutual
8/2/05
0068530
        
Mass Mutual
8/2/05
0068531
        
Mass Mutual
8/2/05
0068532
        
Mass Mutual
8/2/05
0068533
        
Mass Mutual
8/2/05
0068534
        
Mass Mutual
8/2/05
0068535
        
Mass Mutual
8/2/05
0068536
        
Mass Mutual
8/2/05
0068537
        
Mass Mutual
8/2/05
0068538
        
Mass Mutual
8/2/05
0068539
        
Mass Mutual
8/2/05
0068540
        
 
 
 
 
O-8
 
 
 
 
Issue
 
 
 
Issue
 
Carrier
Date
Policy #
 
Carrier
Date
Policy #
Mass Mutual
3/28/06
0070249
        
Mass Mutual
3/28/06
0070250
        
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 

 
O-9
 


EXHIBIT “P”
 

 
DEFERRED COMPENSATION, OTHER NON-QUALIFIED PLANS,
 
AND SPLIT DOLLAR LIABILITIES
 
 
 
 
 
 
 
 
 
 
 
 
 

P
 
 
 
 

Plan Name (Abbreviated)
Description
American Savings Bank - DCP
American Savings Bank, F.A. Executive Compensation Program’s Deferred Compensation Plan
American Savings Bank - SERP
American Savings Bank, F.A. - Executive Compensation Program’s - Supplemental Executive Retirement Plan 1 - Executive Vice Presidents and Above
Coast Federal Bank - Directors
Directors’ Benefit and Retirement Plan of Coast Federal Savings Bank
Coast Federal Bank - Officers
Have not received plan documents or individual contracts.
Coast Federal Bank - SERP
Supplemental Executive Retirement Plan of Coast Federal Bank
Dime - Benefit Restoration Plan
Benefit Restoration Plan of The Dime Savings Bank of New York, FSB
Dime - Dir. Ret. Cont.
Retainer Continuation Plan for Independent Directors of The Dime Savings Bank of New York, FSB
Dime - EVP SERP
Dime Bancorp, Inc. - Supplemental Executive Retirement Plan
Dime - NAMCO SERP
North American Mortgage Company - Supplemental Executive Retirement Plan
Dime – Stock Memo DCP
Dime Bankcorp, Inc. - Stock Memo Deferred Compensation Plan
Dime - Vol. DCP DC
Dime Bancorp, Inc. - Voluntary Deferred Compensation Plan
Dime - Vol. DCP Dir BTA
PROVISION WITHIN THE: Dime Bancorp, Inc. - Voluntary Deferred Compensation Plan for Directors
Dime - Vol. DCP Directors
Dime Bancorp, Inc. - Voluntary Deferred Compensation Plan for Directors
 
 
 
 
P-1
 
 
 
Plan Name (Abbreviated)
Description
Great Western - DC Make-up
PROVISION WITHIN THE: Great Western Financial Corporation - Deferred Compensation Plan
Great Western - DCP Roll-in
Great Western Financial Corporation - Deferred Compensation Plan
Great Western - DCP-MLC
Great Western Financial Corporation - Deferred Compensation Plan
Great Western - DCP-S&C
Great Western Financial Corporation - Deferred Compensation Plan
Great Western - DCP-SO
Great Western Financial Corporation - Senior Officers’ Deferred Compensation Plan
Great Western - Dir DCP
Great Western Financial Corporation - Directors’ Deferred Compensation Plan
Great Western - Dir. Retirement
Great Western Financial Corporation Retirement Plan for Directors
Great Western - ESIP
Great Western Supplemental Incentive Plan
Great Western - GMS
Great Western - GMS
Great Western - Gratuitous
Great Western - Gratuitous
Great Western - Restoration
Great Western - Retirement Restoration Plan
Great Western - SERP
Great Western - Supplemental Executive Retirement Plan
Pacific First Bank - SERP
Pacific First Federal Savings Bank - Supplemental Executive Retirement Plan
Providian - DCP
Providian Financial Corporation Deferred Compensation Plan
Providian - Individual Contract
Separation and Consulting Agreement - Julie Montanari
CCBI
CCBI Split Dollar Liabilities
 
 
 
 
P-2
 
 
 
Plan Name (Abbreviated)
Description
Dime KELP
Dime Key Executive Life Plan (Split Dollar Liabilities)
ASB ELIP
American Savings Bank Executive Life Insurance Plan (Split Dollar Liabilities)
Individual Contracts (Last Name, First, Descrip)
Bogue, Alice - Old WaMu Pension
Individual Contracts (Last Name, First, Descrip)
Calderhead, William - Old WaMu Pension
Individual Contracts (Last Name, First, Descrip)
Calderhead, James - Old WaMu Pension
Individual Contracts (Last Name, First, Descrip)
Fine-Eckley, Norma - Old WaMu Pension
Individual Contracts (Last Name, First, Descrip)
Newbould, Barbara - Old WaMu Pension
Individual Contracts (Last Name, First, Descrip)
Pirozuk, Avon - Old WaMu Pension
Individual Contracts (Last Name, First, Descrip)
Wood, Naomi - Old WaMu Pension
Individual Contracts (Last Name, First, Descrip)
Arneson, Louise - GWSB Ret. Check
Individual Contracts (Last Name, First, Descrip)
Relf, Daniel - Supp. Agreement
Individual Contracts (Last Name, First, Descrip)
Relf, Marilyn  - Supp. Agreement
Individual Contracts (Last Name, First, Descrip)
Nocella, Anthony - Exec. Sev
Individual Contracts (Last Name, First, Descrip)
Mcclaskey, Eleanor - Shoreline Bank
 
 
 
 
P-3
 
 
 
Plan Name (Abbreviated)
Description
Individual Contracts (Last Name, First, Descrip)
Lasker, Cynthia - GW Def Dir’s Fees
Individual Contracts (Last Name, First, Descrip)
Burkholder, Barry - Bank United SERP
CCBI Individual Contracts (Last Name, First, Descrip)
Broadley, David - Executive Salary Continuation Agreement
CCBI Individual Contracts (Last Name, First, Descrip)
Daley, James - Salary Continuation Agreement
CCBI Individual Contracts (Last Name, First, Descrip)
Sanchez, Richard - Salary Continuation Agreement
Dime Individual Contracts (Last Name, First, Descrip)
Large, James -
Dime Individual Contracts (Last Name, First, Descrip)
Sapanski, John W.
Dime Individual Contracts (Last Name, First, Descrip)
Albright, Harry W.
Dime Individual Contracts (Last Name, First, Descrip)
Harden, Diana
Dime Individual Contracts (Last Name, First, Descrip)
Parsons, Richard
 
 
 
 
 
 
 
 

 
 
P-4
 

EXHIBIT “Q”
 

 
WMI RABBI TRUST
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 

 
Q
 
 
 

Rabbi Trust
Trustee Bank
HF Ahmanson
Union Bank
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 

 
Q-1
 
 
 

EXHIBIT “R”
 

 
WMI BOLI/COLI Assets
 
 
 
 
 
 
 
 
 
 
 
 
 

R
 
 
 

Carrier/Policies
Policy Owner
Trustee
Pacific Life
WMI Revocable Trust
BNYM Delaware
8168A
    
8176A
    
8171A
    
7856A
    
8177B
    
8167A
    
7361A
    
7729A
    
7362A
    
7364A
    
7660A
    
8184A
    
7659A
    
7658A
    
7675A
    
Pacific Life (SELIP – Collateral Assignment)
  
7363A
    
7860A
    
7892A
    
7664A
    
Prudential (SELIP – Collateral Assignment)
  
R7227222
    
CIGNA (ELIP) WMI
    
ENZ522
    
     

 
 
 
 
 
 

R-1
 
 
 

EXHIBIT “S”
 

 
FORMS OF PENSION PLAN AMENDMENTS
 
 
 
 
 
 
 
 
 
 
 
 
 

S
 
 
 


WAMU PENSION PLAN
 
Amendment No. 13
 
WHEREAS, Washington Mutual, Inc. (the “Company”) sponsors and maintains the WaMu Pension Plan, as amended and restated effective October 1, 1998, and as subsequently amended (the “Plan”); and
 
WHEREAS, the Company has the right to amend the Plan pursuant to
 
Section 12.1 of the Plan; and
 
WHEREAS, the Company desires to amend the Plan as set forth below:
 
NOW, THEREFORE, the Plan is hereby amended, effective as of the dates indicated below, as follows:
 
1.  
Effective as of September 25, 2008, the Preamble is amended to add the following paragraph at the end thereof:
 
Effective as of September 25, 2008, the Plan was amended to permit JPMorgan Chase Bank, N. A. (“JPMC”) to become a contributing employer to the Plan so that employees of the Company and Related Employers who became employees of JPMC in connection with JPMC’s purchase of certain assets, pursuant to the Purchase and Assumption Agreement dated as of September 25, 2008 (the “P&A”), by and among the Federal Deposit Insurance Corporation, as receiver of Washington Mutual Bank, JPMC and the Federal Deposit Insurance Corporation, could continue as participants in the Plan.  As of [date], JPMC became the sponsor of the Plan, and is solely authorized to amend and restate the plan as it deems appropriate on and after such date.
 
2.  
Effective as of September 25, 2008, the Plan is amended to add the following new Article 17:
 
ARTICLE 17
 
MULTIPLE EMPLOYER PROVISIONS
 
17.1  
Multiple Employer Plan.
 
Effective as of September 25, 2008, JPMC adopted the Plan for the benefit of Contributing Employer Employees and became a Contributing Employer hereunder.  The purpose of this Article 17 is to set forth the special provisions that apply to all individuals who were participating in the Plan on September 24, 2008, and who became Contributing Employer Employees on September 25, 2008, so that JPMC may adopt the Plan and become a Contributing Employer in the Plan.  The eligibility requirements
 

 
S-1
 

set forth in Article 3 and all other benefits, rights and features available to Participants under the Plan shall be construed to apply to Contributing Employer Employees who participate in the Plan.
 
17.2  
Definitions.
 
a.  
“Contributing Employer” means JPMC, who with the consent of the Company, adopted the Plan with effect from September 25, 2008, for the benefit of the Contributing Employer Employees.
 
b.  
“Contributing Employer Employee” means any employee of the Company and Related Employers who became employees of JPMC in connection with the transactions contemplated by the P&A.  The term shall also include employees hired by JPMC after the date of the P&A to perform services at former facilities of Washington Mutual Bank.  In addition, the term shall include any Leased Employee that Code section 414(n) requires the Contributing Employer to treat as an employee, but only to the extent coverage of such leased employee is necessary to maintain the qualification of the Plan.
 
17.3  
Service.
 
For purposes of vesting and benefits, a Contributing Employer Employee shall be credited with all service with the Company and Related Employers as recognized under the Plan as of September 25, 2008, and service with the Contributing Employer on and after September 25, 2008.
 
17.4  
Testing.
 
The limitation on benefits described in Code section 415 shall be applied with respect to the Plan as a whole, without regard to a Participant’s employment by the Employer or the Contributing Employer.  The tests and requirements listed below apply separately for the Employer and the Contributing Employer:
 
(i)  
Nondiscrimination testing as described in Code section 401(a)(4) and the applicable regulations;
 
(ii)  
Coverage testing as described in Code section 410(b) and the applicable regulations;
 
 
(iii)
Top heavy testing as described in Code section 416 and the applicable regulations; and
 
 
(iv)
The minimum funding requirement and the deduction limitation described in Code sections 412 and 404 and the applicable regulations.
 

 
S-2
 


17.5  
Accounts and Distributions.
 
The Account of a Contributing Employer Employee shall include any     amounts credited to the Account on behalf of such individual by the Contributing Employer and the Employer, if any.  For purposes of Articles 6 and 7, a Participant shall not be entitled to a distribution of his or her Vested Accrued Benefits unless such individual has a severance from employment and is not rehired by the Contributing Employer or Employer.
 
This Amendment No. 13 is adopted and executed this ____ day of _________, 2010.
 
 
WASHINGTON MUTUAL, INC.
 
 
By:
  
 
 
Printed Name:
  
 
 
Title:
  

 
S-3
 

AMENDMENT
TO THE
RETIREMENT INCOME PLAN FOR SALARIED EMPLOYEES
OF LAKEVIEW SAVINGS BANK
 
The Retirement Income Plan for Salaried Employees of Lakeview Savings Plan (the “Plan”) is hereby amended by adding the following at the end of Article I, effective [date]:
 
1.1.5  
Plan Sponsorship.  As of [date], JPMorgan Chase Bank, N.A., is the sponsor of the Plan, and is solely authorized to amend and restate the Plan as it deems appropriate on and after such date.
 
This Amendment is adopted and executed this ____day of ________, 2010.
 
 
WASHINGTON MUTUAL, INC.
 
 
By:
  
 
 
Printed Name:
  
 
 
Title:
  
 
 
 
 
 
 
 
 
 
 
 
 
 

 
S-4
 


EXHIBIT “T”
 

 
FORM OF PENSION PLAN CONSENTS
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 

 
 

T
 
 
 

ASSIGNMENT
Of
MASTER TRUST AGREEMENT
Between
WASHINGTON MUTUAL, INC.
And
JPMORGAN CHASE BANK, N.A.
 
Washington Mutual, Inc. (“WMI”), as sponsor of the WaMu Pension Plan and the Retirement Income Plan for Salaried Employees of Lakeview Savings Bank (collectively, the “Plans”), and JPMorgan Chase Bank, N. A. (“Trustee”), entered into a master trust agreement, effective December 1, 2004 (“Master Trust Agreement”), pursuant to which Trustee agreed to provide services as trustee of the Plans.  JPMorgan Chase Bank, N.A. (“JPMC”) became the sponsor of the Plans on [date].
 
WMI hereby assigns all its rights, duties and obligations under the Master Trust Agreement to JPMC, as sponsor of the Plans, as of [date].
 
WASHINGTON MUTUAL, INC.
 
By: _______________________________
Printed Name: _______________________
Title:_______________________________
Date: ______________________________
 
JPMorgan Chase Bank, N. A., as Trustee of the Plans, hereby consents to this Assignment.
 
JPMORGAN CHASE BANK, N. A.
 
By: _______________________________
Printed Name: _______________________
Title:_______________________________
Date: ______________________________
 
JPMorgan Chase Bank, N.A., as sponsor of the Plans, hereby consents to this Assignment.
 
JPMORGAN CHASE BANK, N.A.
 
By: _______________________________
Printed Name: _______________________
Title:_______________________________
Date: ______________________________

 

T-1
 
 
 

EXHIBIT “U”
 

 
PRE-EFFECTIVE DATE CONTRACTS
 
 
 
 
 
 
 
 
 
 
 
 
 


U
 
 
 

(Software Licenses)
 
Counterparty
Title of Agreement
Date of Agreement
Aptare, Inc.
Software License Agreement
12/16/2005
BMC Software Distribution, Inc., formerly known as Marimba, Inc.
Customer Solutions Agreement SOW #4900S30044
6/19/2000
BMC Software Distribution, Inc., formerly known as Marimba, Inc.
Marimba, Inc. Add Product Schedule
4/26/2001
BMC Software Distribution, Inc., formerly known as Marimba, Inc.
Amendment to Agreement and Product Order Form #WASH-RXS-103103
12/31/2003
BMC Software Distribution, Inc., formerly known as Marimba, Inc.
Marimba Software License Agreements
Amendment  to Software License Agreement
6/30/2003
1/31/2007
BMC Software Distribution, Inc., formerly known as Peregrine.
End User Software License Agreement between Peregrine Systems, Inc. and Washington Mutual Bank; together with Exhibits A-D & Schedule 1 to Exhibit C
6/30/2001
Amendment 1 to the End User License and Maintenance Agreement between BMC Software Distribution, Inc. and Washington Mutual, Inc.
8/28/2003
Schedule A-2 to Exhibit C
9/6/2003
Carreker, Inc.
Software License Agreement
8/22/2006
Centerprise Services Inc.
Software License and Services Agreement
7/14/2005
Cibar, Inc.
Software License Agreement
6/16/2003,
Global Trade Services Software System Software Support Agreement
6/2/2003
Citrix Systems Inc.
Master Software License Agreement
3/30/2006
Compuware Corporation
Permanent License Agreement For Proprietary Software Products & Maintenance between Compuware Corporation and Washington Mutual Savings Bank
5/13/1986
Assignment of License between Compuware Corporation and Washington Mutual Savings Bank
12/20/1994
Amendment to Permanent License Agreement For Proprietary Software & Maintenance No. 2417 between Compuware Corporation and Washington Mutual, Inc.
9/10/02
Enterprise Schedule No. Eight
9/9/2002
Product Schedule No. Eight-A
6/30/2005
Product Schedule No. Thirty-Seven
9/16/2007
Hyperion Software Operations, Inc.
Hyperion Software License Agreement
5/1/1998
Hyperion Solutions Corporation
Software Licenses and Services Agreement
9/6/2005
Oracle formerly known as Oblix, Inc.
Oblix Netpoint Software License Agreement
5/24/2002
Statement of Work SOW #WAMU-003
5/24/2002
Exhibit A-2
7/28/2004
Prime Associates, Inc. also known as Metavante Corporation
Software License Agreement No 12901
10/31/2003
Quest Software, Inc.
Quest Software Master License Agreement, Attending Schedules
3/8/2001
Addendum
12/3/2002
Second Addendum
12/22/2004
Amendment 3
12/20/2007
Sterling Commerce (America), Inc.
Universal Software License Agreement
9/1/2005
Schedule No. Opportunity No. 782615
6/8/2006
Schedule No. Opportunity No. 801345
10/31/2007
Sun Microsystems, Inc.
Sun Worldwide Agreement Master Terms, Maintenance, Services
2/1/2000
Exhibit A  to Master Terms– Sun End Use Software Products
2/7/2000
Exhibit B to Master Terms – Sun Maintenance
2/7/2000
Supportsoft Inc.
SupportSoft, Inc. Software License Agreement Order Form Agreement #DIR-WAS-052903
Exhibit A – Product Specific License terms and Conditions
Exhibit B – SupportSoft’s General License Terms and Conditions
Exhibit C – Support and maintenance Policy
Exhibit D – Master Preferred Escrow Agreement (effective 6/18/2003)
Exhibit E – Statement of Work
9/4/2003
 
 
 
 
U-1
 
 
 
Counterparty
Title of Agreement
Date of Agreement
Symantec
Elite Program Master Contract between Washington Mutual Bank and Symantec
3/28/2003
Elite Program Master Contract Renewal Agreement between Washington Mutual, Inc. and Symantec Corp
9/29/2006
Elite Program Changes Addendum to the Master Contract Renewal Agreement between Washington Mutual, Inc.
9/29/2006
Installment Addendum (Direct) between Washington Mutual Bank and Symantec
6/30/2008
Veritas Software Global Corporation (Symantec Corporation)
Software License and Services Agreement
11/30/2004
Veritas Software Global Corporation (Symantec Corporation)
Software License and Services Agreement
8/29/2000
Virtual Premise, Inc.
Virtual Premise Software License and Application Services Agreement, as amended, and all Schedules
3/4/2002
Witness Systems, Inc.
Also known as Verint Americas
Software License and Services Master Agreement
12/20/2001
Statement of Work Exhibit A (SOW #1) to SLSMA
12/24/2003
First Amendment to Software License and Service Master Agreement
Second Amendment to Software License and Service Master Agreement w/
12/28/2006
Exhibits A-E
4/1/2007
Work Schedule WES-40267 (SOW #2)
6/15/2007
 
(Service Contracts)
 
Counterparty
Title of Agreement
Date of Agreement
Appraisal.com
Appraisal.Com Master Services Agreement
7/12/2004
Corporate Services, Inc.
Services Agreement between Washington Mutual, Inc. and Corporate Services, Inc.
2/7/2005
Amendment to Services Agreement between Washington Mutual Bank and Corporate Services, Inc
12/9/2005
Second Amendment to Services Agreement between Washington Mutual Bank and Corporate Services, Inc.
7/19/2006
Notice of Extension Letter between Washington Mutual Bank and Corporate Services, Inc
1/9/2007
FT Interactive Data
Service Agreement for North America Customers,
1/1/2003
Addendum to Service Agreement
1/1/2003
Fund Run Schedule of Data Services
Addendum to FundRun Schedule
1/1/2003
1/1/2003
First Amendment to the Services Agreement
3/23/2006
First Amendment to FundRun Schedule
3/23/2006
RemotePlus Data and Data Delivery Service Schedule
3/23/2006
HumanConcepts LLC formerly known as Vurv Technology, Inc.
End User Access and Usage License Agreement
11/17/2004
Professional Services Agreement
11/17/2004
First Amendment to Professional Services Agreement
6/29/2007
National Field Representatives, Inc.
Property Inspection and Preservation Contract
12/3/2001
 
 
 
 
U-2
 
 
 
Counterparty
Title of Agreement
Date of Agreement
Paradigm DKD Tax Group LLC
Consulting Services Agreement
1/25/2005
Service Communications, Inc.
Master Telecommunications Cabling Service Agreement (and Schedules)
3/7/2005
Union Bank of California, N.A.
Agreement and Amendment to Amended and Restated Umbrella Trust Agreement
11/23/2007
Letter-Dime Umbrella Trust Insurance Premium Payment Authorization.
11/30/2007
Wolters Kluwer Financial Services, Inc.
Master Services Agreement
2/16/2007
Schedule A- Form of Statement of Work
2/16/2007
Schedule B-1-License Schedule for Electronic Mortgage Forms between Wolters Kluwer Financial Services, Inc. and Washington Mutual Bank.
2/16/2007
Schedule B-2- Custom Library Services between Wolters Kluwer Financial Services, Inc. and Washington Mutual Bank
2/16/2007
Certified return receipt letter for Partial cancellation of Schedule B2- to Wolters Kluwer Financial Services Inc.
3/14/2008
Schedule B-3- License Schedule for CCH Policies & Procedures between Wolters Kluwer Financial Services, Inc. and Washington Mutual Bank
10/15/2007
 
 
(Equipment Contracts)
 
Counterparty
Title of Agreement
Date of
Agreement
Hewlett-Packard Company
HP Business Terms
11/1/2002
First Amendment to HP Business Terms (HP Agreement No. A4W54)
4/26/2007
Single Use HP Nonstop Product Terms
4/30/2007
NCR Corporation
Teradata Products Universal Agreement
3/7/2007
F5 Networks Inc.
F5 Networks Maintenance Agreement
10/30/2004
Lanier Worldwide Inc.
Product & Services Agreement
4/18/2006
Ricoh Americas Corporation
Product and Services Agreement
4/18/2006
 
First Amendment to the Product and Services Agreement
10/16/2006
 


 
U-3
 

EXHIBIT “V”
 

 
INTERCOMPANY NOTES
 
 
 
 
 
 
 
 
 
 


V
 
 
 

a.
$82,048,081 under that certain Revolving Master Note, dated as of December 22, 2005, by and between WMB, as borrower, and H.S. Loan Corporation, as lender.  H.S. Loan Corporation is a subsidiary of WMI, in which WMB owns 1.33%.
 
b.
$73,670,153 under that certain Revolving Master Note, dated as of December 22, 2005, by and between WMB, as borrower, and WM Citation Holdings, LLC (as successor to H.S. Loan Partners), as lender.  WM Citation Holdings, LLC is a wholly-owned subsidiary of WMI.
 
c.
$7,781,240 under that certain Revolving Master Note, dated as of February 11, 2005, by and between WMB, as borrower, and WMHFA Delaware Holdings LLC, as lender.  WMHFA Delaware Holdings LLC is an indirect, wholly-owned subsidiary of WMI.
 
d.
$13,576,245 under that certain Registered Security, Note A, dated as of December 17, 2004, by and between University Street, Inc., as payor and predecessor in interest to WMB, and WM Citation Holdings, LLC (as successor to WMRP Delaware Holdings LLC), as payee, and predecessor in interest to PCA Asset Holdings LLC.  This Promissory Note is recorded on WMI’s consolidated books and records as an obligation owed by WMB to WM Citation Holdings, LLC, a subsidiary of WMI.
 
 
 
 
 
 
 
 
 
 
 
 
 
 

V-1
 
 
 

EXHIBIT “W”
 

 
TRANSFERRED INTELLECTUAL PROPERTY
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 

W
 
 
 


Part I:  Trademarks
 
Mark
Country
Class
Current Owner
App. No.
App. Date
Reg. No.
Reg. Date
ACCOUNT AUTOGRAPH
United States
036
045
Washington Mutual, Inc.
78/856,967
4/7/2006
3,482,346
8/5/2008
ADVANTAGE 90
United States
036
Washington Mutual, Inc.
75/682,322
4/13/1999
2,424,035
1/23/2001
AMERICA’S LENDING LEADER
United States
036
Washington Mutual, Inc.
78/173,277
10/10/2002
2,877,044
8/24/2004
ANOTHER SMALL REVOLUTION IN BANKING
United States
036
Washington Mutual, Inc.
78/975,175
4/10/2002
2,846,921
5/25/2004
BANK MINDED. WILD AT HEART.
United States
038
Washington Mutual, Inc.
77/273,622
9/6/2007
    
BANK MINDED. WILD AT HEART.
United States
036
Washington Mutual, Inc.
77/273,618
9/6/2007
    
BANK MINDED. WILD AT HEART.
United States
035
Washington Mutual, Inc.
77/273,615
9/6/2007
    
BANK MINDED. WILD AT HEART.
United States
041
Washington Mutual, Inc.
77/273,623
9/6/2007
    
BANK. SMILE. REPEAT.
United States
036
Washington Mutual, Inc.
78/922,095
7/3/2006
    
BUSINESS BILL PAY
United States
036
Washington Mutual, Inc.
78/321,277
10/30/2003
2,996,170
9/13/2005
BUYSMART
United States
036
Washington Mutual, Inc.
78/791,708
1/13/2006
3,246,687
5/29/2007
BUYSMART
United States
035
Washington Mutual, Inc.
78/791,719
1/13/2006
3,264,430
7/17/2007
BUYSMART
United States
016
Washington Mutual, Inc.
78/791,730
1/13/2006
3,227,216
4/10/2007
CAN!
United States
036
Washington Mutual, Inc.
78/514,924
11/10/2004
3,172,221
11/14/2006
CAN!
United States
035
Washington Mutual, Inc.
78/514,920
11/10/2004
3,140,248
9/5/2006
CAN! (COMMITTED ACTIVE NEIGHBORS)
United States
035
Washington Mutual, Inc.
78/230,165
3/26/2003
2,960,902
6/7/2005
CAN! CASH
United States
035
Washington Mutual, Inc.
75/798,411
9/14/1999
2,782,175
11/11/2003
CAN! CASH
United States
036
Washington Mutual, Inc.
75/798,409
9/14/1999
2,782,174
11/11/2003
CAN! COMMITTED ACTIVE NEIGHBORS
United States
042
Washington Mutual, Inc.
75/798,257
9/14/1999
2,779,794
11/4/2003
CAN! COMMITTED ACTIVE NEIGHBORS
United States
035
Washington Mutual, Inc.
75/798,265
9/14/1999
2,466,550
7/3/2001
CAN! COMMITTED ACTIVE NEIGHBORS
United States
036
Washington Mutual, Inc.
75/798,259
9/14/1999
2,779,795
11/4/2003
COINHEAD
United States
041
Washington Mutual, Inc.
78/094,736
11/21/2001
3,104,567
6/13/2006
COINHEAD
United States
042
Washington Mutual, Inc.
78/094,737
11/21/2001
3,114,771
7/11/2006
COINHEAD
United States
036
Washington Mutual, Inc.
78/975,737
11/21/2001
2,937,042
3/29/2005
COINHEAD
United States
036
Washington Mutual, Inc.
78/975,636
11/21/2001
2,968,801
7/12/2005
COINHEAD
United States
016
Washington Mutual, Inc.
78/094,733
11/21/2001
3,177,596
11/28/2006
COINHEAD DESIGN
United States
036
042
Washington Mutual, Inc.
78/975,792
11/27/2001
2,929,894
3/1/2005
COINHEAD DESIGN
United States
041
Washington Mutual, Inc.
78/095,352
11/27/2001
2,925,700
2/8/2005
COINHEAD DESIGN
United States
036
Washington Mutual, Inc.
76/258,638
5/17/2001
2,569,903
5/14/2002
COINHEAD DESIGN
United States
016
Washington Mutual, Inc.
76/258,637
5/17/2001
2,540,354
2/19/2002
COLOR PLUM TRADE DRESS
United States
036
Washington Mutual, Inc.
76/388,007
3/28/2002
3,164,183
10/24/2006
EQUITY YOUR WAY
United States
036
Washington Mutual, Inc.
78/298,229
9/9/2003
3,169,358
11/7/2006
FREE CHECKING, FREE SMILES
United States
036
Washington Mutual, Inc.
78/975,324
8/8/2001
2,841,863
5/11/2004
FREEDOM FLYAWAY
Washington
041
Washington Mutual, Inc.
50980
6/26/2006
50980
8/3/2006
GRUBSTAKE
United States
041
Washington Mutual, Inc.
78/094,720
11/21/2001
3,013,731
11/8/2005
GRUBSTAKE
United States
042
Washington Mutual, Inc.
78/094,721
11/21/2001
3,011,924
11/1/2005
GRUBSTAKE
United States
016
Washington Mutual, Inc.
78/094,717
11/21/2001
3,011,923
11/1/2005
GRUBSTAKE
United States
036
Washington Mutual, Inc.
78/975,703
11/21/2001
2,921,804
1/25/2005
GRUBSTAKE Design
United States
016
Washington Mutual, Inc.
78/095,356
11/27/2001
2,981,659
8/2/2005
GRUBSTAKE Design
United States
036
Washington Mutual, Inc.
78/095,357
11/27/2001
3,032,741
12/20/2005
GRUBSTAKE Design
United States
041
Washington Mutual, Inc.
78/095,359
11/27/2001
3,032,742
12/20/2005
GRUBSTAKE Design
United States
042
Washington Mutual, Inc.
78/095,360
11/27/2001
3,032,743
12/20/2005
HOME CREST
United States
035
039
Washington Mutual, Inc.
78/287,724
8/14/2003
    
 
 
 
 
W-1
 
 
 
Mark
Country
Class
Current Owner
App. No.
App. Date
Reg. No.
Reg. Date
HOME CREST
United States
036
Washington Mutual, Inc.
78/287,725
8/14/2003
3,127,548
8/8/2006
HOME CREST INSURANCE SERVICES, INC. and Design
United States
036
Washington Mutual, Inc.
78/375,619
2/27/2004
3,127,626
8/8/2006
HOME OF THE FREE
United States
036
Washington Mutual, Inc.
78/065,637
5/24/2001
2,783,095
11/11/2003
HOME OF THE FREE
United States
042
Washington Mutual, Inc.
78/138,795
6/25/2002
2,841,601
5/11/2004
HOME OF THE FREE
United States
041
Washington Mutual, Inc.
78/138,800
6/25/2002
2,846,510
5/25/2004
HOME OF THE FREE
United States
036
Washington Mutual, Inc.
78/975,344
6/25/2002
2,857,016
6/22/2004
ID THEFT INSPECT
United States
036
Washington Mutual, Inc.
78/353,387
1/16/2004
3,048,704
1/24/2006
ID THEFT INSPECT
United States
035
045
Washington Mutual, Inc.
78/353,389
1/16/2004
3,048,705
1/24/2006
I’M WITH THE BANK
United States
038
Washington Mutual, Inc.
77/115,257
2/23/2007
    
I’M WITH THE BANK
United States
036
Washington Mutual, Inc.
77/115,252
2/23/2007
    
I’M WITH THE BANK
United States
041
Washington Mutual, Inc.
77/115,261
2/23/2007
    
I’M WITH THE BANK
United States
035
Washington Mutual, Inc.
77/115,249
2/23/2007
    
INSTANT BANKIFICATION
United States
045
Washington Mutual, Inc.
77/511,778
6/30/2008
    
INSTANT BANKIFICATION
United States
036
Washington Mutual, Inc.
77/511,777
6/30/2008
    
INSTANT BANKIFICATION
United States
035
Washington Mutual, Inc.
77/511,772
6/30/2008
    
INSTANT CHECKING
United States
035
036
Washington Mutual, Inc.
77/170,872
5/2/2007
    
INSTANT CLOSE
United States
036
Washington Mutual, Inc.
78/321,155
10/30/2003
3,276,108
8/7/2007
INVEST1TO1
Canada
000
Washington Mutual, Inc.
1,070,760
8/11/2000
TMA631,756
2/2/2005
INVEST1TO1
Community
036
038
042
Washington Mutual, Inc.
1804855
8/11/2000
1804855
12/19/2001
INVEST1TO1.COM
Community
036
042
Washington Mutual, Inc.
001807551
8/14/2000
001807551
6/9/2004
INVESTING OURSELVES BUILDING BETTER COMMUNITIES
United States
041
Washington Mutual, Inc.
78/129,050
5/15/2002
3,060,814
2/21/2006
INVESTING OURSELVES BUILDING BETTER COMMUNITIES
United States
036
Washington Mutual, Inc.
78/129,049
5/15/2002
2,957,876
5/31/2005
INVESTING OURSELVES BUILDING BETTER COMMUNITIES
United States
035
Washington Mutual, Inc.
78/129,048
5/15/2002
2,949,586
5/10/2005
LEARN, EARN, SAVE
United States
041
Washington Mutual, Inc.
78/078,309
8/8/2001
3,149,337
9/26/2006
MAS INTERES HUMANO
United States
036
Washington Mutual, Inc.
78/976,977
8/28/2003
3,166,814
10/31/2006
MONEYMAX PLUS
California
036
Washington Mutual, Inc.
054428
1/22/2001
054428
1/25/2001
MONEYMAX PLUS
Idaho
036
Washington Mutual, Inc.
N/A
2/1/2001
16834
2/2/2001
MONEYMAX PLUS
Utah
036
Washington Mutual, Inc.
N/A
1/30/2001
4876347
2/2/2001
MORE HUMAN INTEREST
United States
036
Washington Mutual, Inc.
76/228,013
3/21/2001
3,042,121
1/10/2006
MULTIPAY
United States
036
Washington Mutual, Inc.
77/199,596
6/7/2007
    
MUTUAL INTEREST
United States
016
Washington Mutual, Inc.
78/431,289
6/7/2004
3,160,012
10/17/2006
MY WAMU PERKS
United States
036
Washington Mutual, Inc.
77/475,589
5/15/2008
    
MY WAMU PERKS
United States
035
Washington Mutual, Inc.
77/475,531
5/15/2008
    
OCCASIO
United States
036
Washington Mutual, Inc.
76/155,069
10/27/2000
3,006,115
10/11/2005
OPTIMUM PRICING
United States
036
Washington Mutual, Inc.
78/664,950
7/6/2005
3,292,441
9/11/2007
OPTIS
Community
009
036
042
Washington Mutual, Inc.
1852680
9/13/2000
1852680
12/12/2001
OPTIS
United States
036
Washington Mutual, Inc.
76/975,761
3/15/2000
2,835,305
4/20/2004
PEOPLE ARE OUR FOUNDATION, SERVICE IS OUR PRIORITY Chinese C
United States
036
Washington Mutual, Inc.
76/276,930
6/25/2001
2,933,523
3/15/2005
PERSONAL BILL PAY
United States
036
Washington Mutual, Inc.
78/306,280
9/26/2003
2,990,743
8/30/2005
PERSONAL EQUITY MANAGER
United States
036
Washington Mutual, Inc.
78/305,006
9/24/2003
2,953,879
5/17/2005
PLATINUM PROTECT
United States
036
Washington Mutual, Inc.
77/377,955
1/22/2008
    
 
 
 
 
W-2
 
 
 
Mark
Country
Class
Current Owner
App. No.
App. Date
Reg. No.
Reg. Date
PLATINUM PROTECT
United States
035
Washington Mutual, Inc.
77/377,954
1/22/2008
    
PLATINUM PROTECT
United States
009
Washington Mutual, Inc.
77/377,953
1/22/2008
    
POWER OF YES, THE
Australia
036
Washington Mutual, Inc.
929041
10/2/2002
929041
4/27/2004
POWER OF YES, THE
New Zealand
036
Washington Mutual, Inc.
665725
10/1/2002
665725
2/3/2003
POWER OF YES, THE
United States
036
Washington Mutual, Inc.
75/545,591
8/31/1998
2,381,822
8/29/2000
PROTECTING WHAT MATTERS
United States
036
Washington Mutual, Inc.
78/219,101
2/26/2003
2,802,535
1/6/2004
PROTECTING WHAT MATTERS
United States
036
Washington Mutual, Inc.
78/258,972
6/5/2003
3,018,471
11/22/2005
PUT YOUR MONEY WHERE YOUR MOUSE IS
United States
036
Washington Mutual, Inc.
78/078,296
8/8/2001
3,117,803
7/18/2006
REAL INFORMATION
United States
035
036
045
Washington Mutual, Inc.
78/838,882
3/16/2006
    
REAL PRIVACY
United States
036
Washington Mutual, Inc.
77/487,889
5/30/2008
    
REAL PRIVACY
United States
045
Washington Mutual, Inc.
77/487,890
5/30/2008
    
REAL PRIVACY
United States
035
Washington Mutual, Inc.
77/487,888
5/30/2008
    
REAL PRIVACY PLUS
United States
045
Washington Mutual, Inc.
77/487,894
5/30/2008
    
REAL PRIVACY PLUS
United States
035
Washington Mutual, Inc.
77/487,892
5/30/2008
    
REAL PRIVACY PLUS
United States
036
Washington Mutual, Inc.
77/487,893
5/30/2008
    
RETIREMENT MADE EASY
United States
036
Washington Mutual, Inc.
78/979,688
6/9/2006
3,416,280
4/22/2008
RETIREMENT MADE EASY
United States
041
Washington Mutual, Inc.
78/905,283
6/9/2006
    
REWARDS YOU AND YOUR PET WILL LOVE
United States
035
Washington Mutual, Inc.
77/347,297
12/7/2007
    
REWARDS YOU AND YOUR PET WILL LOVE
United States
036
Washington Mutual, Inc.
77/347,298
12/7/2007
    
SAVINGS FOR SUCCESS
United States
036
Washington Mutual, Inc.
77/427,853
3/20/2008
3,608,303
4/21/2009
SHORTY
United States
042
Washington Mutual, Inc.
78/094,729
11/21/2001
3,036,404
12/27/2005
SHORTY
United States
041
Washington Mutual, Inc.
78/094,728
11/21/2001
3,013,732
11/8/2005
SHORTY
United States
036
Washington Mutual, Inc.
78/094,727
11/21/2001
3,007,727
10/18/2005
SHORTY
United States
036
Washington Mutual, Inc.
78/975,736
11/21/2001
2,934,264
3/15/2005
SHORTY
United States
036
Washington Mutual, Inc.
78/975,655
11/21/2001
2,921,803
1/25/2005
SHORTY
United States
016
Washington Mutual, Inc.
78/094,725
11/21/2001
3,046,707
1/17/2006
SHORTY
United States
016
Washington Mutual, Inc.
78/975,764
11/21/2001
2,934,266
3/15/2005
SHORTY DESIGN
United States
036
Washington Mutual, Inc.
78/975,859
11/27/2001
2,946,845
5/3/2005
SHORTY DESIGN
United States
041
Washington Mutual, Inc.
78/095,366
11/27/2001
3,036,406
12/27/2005
SHORTY DESIGN
United States
016
Washington Mutual, Inc.
78/095,363
11/27/2001
3,036,405
12/27/2005
SHORTY DESIGN
United States
042
Washington Mutual, Inc.
78/975,853
11/27/2001
2,935,580
3/22/2005
SIMPLE LOAN MANAGER
United States
036
Washington Mutual, Inc.
77/114,750
2/23/2007
    
SIMPLE LOAN MANAGER
United States
042
Washington Mutual, Inc.
77/114,755
2/23/2007
    
SIMPLE LOAN MANAGER
United States
009
Washington Mutual, Inc.
77/114,744
2/23/2007
    
SMILE MAKER
United States
035
Washington Mutual, Inc.
77/280,365
9/14/2007
3,469,212
7/15/2008
SMILING ALL THE WAY TO THE BANK
United States
036
Washington Mutual, Inc.
78/641,622
6/1/2005
3,565,890
1/20/2009
SMILING ALL THE WAY TO THE BANK
United States
036
Washington Mutual, Inc.
77/489,156
6/2/2008
3,560,762
1/13/2009
SOLID START
United States
041
Washington Mutual, Inc.
78/503,991
10/21/2004
3,163,705
10/24/2006
SPOTLIGHT ON TEACHERS
United States
036
Washington Mutual, Inc.
78/975,342
5/10/2002
2,861,686
7/6/2004
SPOTLIGHT ON TEACHERS
United States
041
Washington Mutual, Inc.
78/975,343
5/10/2002
2,861,687
7/6/2004
THE BUCK-FIFTY STOPS HERE
United States
036
Washington Mutual, Inc.
76/116,050
8/24/2000
2,872,030
8/10/2004
THE CARD THAT REWARDS YOU AND YOUR PET.
United States
036
Washington Mutual, Inc.
77/341,656
11/30/2007
    
THE CARD THAT REWARDS YOU AND YOUR PET.
United States
035
Washington Mutual, Inc.
77/341,651
11/30/2007
    
TOUCHDOWNS FOR TOTS
United States
036
Washington Mutual, Inc.
78/780,489
12/23/2005
3,168,604
11/7/2006
TRUSTED BANKING
United States
036
Washington Mutual, Inc.
77/389,466
2/5/2008
    
 
 
 
 
W-3
 
 
 
Mark
Country
Class
Current Owner
App. No.
App. Date
Reg. No.
Reg. Date
TURN UP YOUR BANK
United States
036
Washington Mutual, Inc.
77/115,232
2/23/2007
    
TURN UP YOUR BANK
United States
035
Washington Mutual, Inc.
77/115,268
2/23/2007
    
TURN UP YOUR BANK
United States
038
Washington Mutual, Inc.
77/115,243
2/23/2007
    
TURN UP YOUR BANK
United States
041
Washington Mutual, Inc.
77/115,241
2/23/2007
    
W LOGO
Canada
000
Washington Mutual, Inc.
1,336,143
2/20/2007
    
W LOGO
Canada
000
Washington Mutual, Inc.
1,408,827
8/20/2008
    
W LOGO
Canada
000
Washington Mutual, Inc.
894,960
10/30/1998
TMA606,084
3/23/2004
W LOGO
Mexico
045
Washington Mutual, Inc.
840925
3/7/2007
1011603
11/16/2007
W LOGO
Mexico
016
Washington Mutual, Inc.
840927
3/7/2007
1016741
12/7/2007
W LOGO
Mexico
035
Washington Mutual, Inc.
840930
3/7/2007
1016742
12/7/2007
W LOGO
Mexico
041
Washington Mutual, Inc.
840926
3/7/2007
1107191
6/22/2009
W LOGO
Mexico
036
Washington Mutual, Inc.
840929
3/7/2007
1020059
1/21/2008
W LOGO
Mexico
035
Washington Mutual, Inc.
962873
9/23/2008
    
W LOGO
Mexico
038
Washington Mutual, Inc.
956009
8/20/2008
1104668
6/10/2009
W LOGO
Mexico
009
Washington Mutual, Inc.
840928
3/7/2007
992763
7/16/2007
W LOGO
United States
036
Washington Mutual, Inc.
75/515,416
7/8/1998
2,588,771
7/2/2002
W LOGO
United States
009
Washington Mutual, Inc.
78/818,113
2/17/2006
3,510,022
9/30/2008
W LOGO
United States
036
Washington Mutual, Inc.
77/548,644
8/15/2008
    
W LOGO
United States
036
Washington Mutual, Inc.
77/489,168
6/2/2008
3,560,767
1/13/2009
W LOGO
United States
035
Washington Mutual, Inc.
77/489,166
6/2/2008
3,560,766
1/13/2009
W LOGO
United States
036
045
Washington Mutual, Inc.
77/103,111
2/8/2007
    
W LOGO
United States
036
Washington Mutual, Inc.
78/818,110
2/17/2006
    
W LOGO
United States
035
Washington Mutual, Inc.
77/529,939
7/23/2008
    
W LOGO
United States
041
Washington Mutual, Inc.
78/818,123
2/17/2006
    
W LOGO
United States
036
038
041
Washington Mutual, Inc.
77/402,034
2/20/2008
    
W LOGO II
Australia
036
Washington Mutual, Inc.
929039
10/2/2002
929039
4/27/2004
W LOGO II
Canada
000
Washington Mutual, Inc.
1,037,878
11/29/1999
TMA606,315
3/26/2004
W LOGO II
Canada
000
Washington Mutual, Inc.
891,859
9/30/1998
TMA623,122
10/21/2004
W LOGO II
Canada
000
Washington Mutual, Inc.
1,155,478
10/9/2002
TMA736,155
3/11/2009
W LOGO II
Community
009
035
036
Washington Mutual, Inc.
002878668
10/4/2002
002878668
11/18/2004
W LOGO II
Japan
036
Washington Mutual, Inc.
2002-089938
10/23/2002
4753769
3/5/2004
W LOGO II
New Zealand
036
Washington Mutual, Inc.
665724
10/1/2002
665724
2/3/2003
W LOGO II
United States
041
Washington Mutual, Inc.
76/155,532
10/27/2000
2,919,255
1/18/2005
W LOGO II
United States
036
Washington Mutual, Inc.
75/515,419
7/8/1998
2,478,344
8/14/2001
W LOGO II
United States
009
036
Washington Mutual, Inc.
75/714,879
5/27/1999
2,368,337
7/18/2000
W LOGO II
United States
035
Washington Mutual, Inc.
76/159,039
11/3/2000
2,847,884
6/1/2004
W LOGO II
United States
036
Washington Mutual, Inc.
78/129,390
5/16/2002
2,911,603
12/14/2004
W WASHINGTON &  WATERMARK  WALLPAPER BANNER DESIGN
United States
036
Washington Mutual, Inc.
76/387,923
3/28/2002
2,990,870
9/6/2005
W WASHINGTON MUTUAL CIRCLE Design
United States
009
Washington Mutual, Inc.
78/661,736
6/30/2005
3,313,767
10/16/2007
W WASHINGTON MUTUAL CIRCLE Design
United States
036
Washington Mutual, Inc.
78/661,742
6/30/2005
3,593,036
3/17/2009
WAMOOLA
United States
028
Washington Mutual, Inc.
78/428,943
6/2/2004
3,130,751
8/15/2006
WAMOOLA FOR COMMUNITIES
United States
036
Washington Mutual, Inc.
78/465,513
8/11/2004
3,127,786
8/8/2006
WAMOOLA FOR L.I.F.E.
United States
041
Washington Mutual, Inc.
78/428,940
6/2/2004
3,018,739
11/22/2005
WAMOOLA FOR L.I.F.E.
United States
036
Washington Mutual, Inc.
78/428,939
6/2/2004
3,169,485
11/7/2006
 
 
 
 
W-4
 
 
 
Mark
Country
Class
Current Owner
App. No.
App. Date
Reg. No.
Reg. Date
WAMOOLA FOR SCHOOLS
United States
036
Washington Mutual, Inc.
78/354,840
1/21/2004
3,139,843
9/5/2006
WAMOOLA FOR SCHOOLS
United States
009
Washington Mutual, Inc.
78/354,838
1/21/2004
3,169,399
11/7/2006
WAMOOLA FOR SCHOOLS
United States
036
Washington Mutual, Inc.
75/763,731
7/29/1999
2,496,917
10/9/2001
WAMOVE-IT
United States
036
Washington Mutual, Inc.
78/435,686
6/15/2004
3,130,764
8/15/2006
WAMU
Australia
036
Washington Mutual, Inc.
929037
10/2/2002
929037
5/22/2003
WAMU
Canada
000
Washington Mutual, Inc.
1,408,828
8/20/2008
    
WAMU
Canada
000
Washington Mutual, Inc.
1,335,316
2/14/2007
    
WAMU
Canada
000
Washington Mutual, Inc.
1,037,879
11/29/1999
TMA622,822
10/19/2004
WAMU
Canada
000
Washington Mutual, Inc.
891,858
9/30/1998
TMA623,092
10/21/2004
WAMU
Community
009
035
036
Washington Mutual, Inc.
002878692
10/4/2002
002878692
1/17/2005
WAMU
Mexico
038
Washington Mutual, Inc.
956010
8/20/2008
1108925
7/6/2009
WAMU
Mexico
035
Washington Mutual, Inc.
835894
2/12/2007
1019718
1/17/2008
WAMU
Mexico
009
Washington Mutual, Inc.
835898
2/12/2007
989403
6/25/2007
WAMU
Mexico
045
Washington Mutual, Inc.
835891
2/12/2007
996034
8/3/2007
WAMU
Mexico
016
Washington Mutual, Inc.
835896
2/12/2007
1004053
9/26/2007
WAMU
Mexico
036
Washington Mutual, Inc.
835893
2/12/2007
990179
6/27/2007
WAMU
Mexico
041
Washington Mutual, Inc.
835892
2/12/2007
1055953
8/26/2008
WAMU
New Zealand
036
Washington Mutual, Inc.
666026
10/2/2002
666026
4/3/2003
WAMU
United States
036
Washington Mutual, Inc.
77/548,653
8/15/2008
    
WAMU
United States
035
Washington Mutual, Inc.
77/529,937
7/23/2008
    
WAMU
United States
036
038
041
Washington Mutual, Inc.
77/402,035
2/20/2008
    
WAMU
United States
035
036
Washington Mutual, Inc.
75/523,268
7/22/1998
2,315,782
2/8/2000
WAMU
United States
036
Washington Mutual, Inc.
75/719,116
5/28/1999
2,483,253
8/28/2001
WAMU
United States
036
Washington Mutual, Inc.
77/489,165
6/2/2008
3,560,765
1/13/2009
WAMU
United States
035
Washington Mutual, Inc.
77/489,160
6/2/2008
3,560,763
1/13/2009
WAMU
United States
009
Washington Mutual, Inc.
78/980,580
8/21/2006
3,532,722
11/11/2008
WAMU
United States
036
045
Washington Mutual, Inc.
77/103,109
2/8/2007
    
WAMU
United States
009
Washington Mutual, Inc.
78/956,846
8/21/2006
    
WAMU
United States
036
Washington Mutual, Inc.
78/949,868
8/10/2006
3,538,957
11/25/2008
WAMU
United States
041
Washington Mutual, Inc.
78/953,663
8/16/2006
    
WAMU
United States
041
Washington Mutual, Inc.
78/957,038
8/21/2006
    
WAMU
United States
036
Washington Mutual, Inc.
78/957,035
8/21/2006
    
WAMU
United States
016
Washington Mutual, Inc.
78/956,852
8/21/2006
    
WAMU
United States
035
Washington Mutual, Inc.
78/956,855
8/21/2006
    
WAMU 1031 EXCHANGE
United States
036
Washington Mutual, Inc.
78/949,867
8/10/2006
3,529,315
11/4/2008
WAMU 1031 EXCHANGE
United States
041
Washington Mutual, Inc.
78/953,666
8/16/2006
3,566,059
1/20/2009
WAMU BONUS BUCKS
United States
036
Washington Mutual, Inc.
77/142,554
3/28/2007
    
WAMU BONUS BUCKS
United States
035
Washington Mutual, Inc.
77/142,563
3/28/2007
    
WAMU CAPITAL
United States
036
Washington Mutual, Inc.
78/096,840
12/5/2001
3,268,921
7/24/2007
WAMU COMMUNITY ACCESS
United States
036
Washington Mutual, Inc.
77/155,453
4/12/2007
3,505,989
9/23/2008
WAMU DIRECT
Denmark
009
035
036
Washington Mutual, Inc.
200504868
11/7/2005
VR 2005
11/21/2005
WAMU DIRECT
United States
036
Washington Mutual, Inc.
78/661,728
6/30/2005
3,415,723
4/22/2008
WAMU EQUITY PLUS
United States
036
Washington Mutual, Inc.
78/649,678
6/13/2005
3,291,722
9/11/2007
 
 
 
 
W-5
 
 
 
Mark
Country
Class
Current Owner
App. No.
App. Date
Reg. No.
Reg. Date
WAMU FREE CHECKING
United States
036
Washington Mutual, Inc.
77/496,903
6/11/2008
3,630,020
6/2/2009
WAMU FREE CHECKING
United States
036
Washington Mutual, Inc.
78/785,949
1/5/2006
3,473,838
7/22/2008
WAMU FREE CHECKING
United States
035
Washington Mutual, Inc.
77/496,898
6/11/2008
3,704,154
11/3/2009
WAMU FREE CHECKING
United States
045
Washington Mutual, Inc.
77/496,909
6/11/2008
3,564,336
1/20/2009
WAMU HOME LOANS
United States
036
Washington Mutual, Inc.
78/232,173
3/31/2003
2,879,308
8/31/2004
WAMU INCENT
United States
035
Washington Mutual, Inc.
77/547,682
8/14/2008
    
WAMU INVESTMENTS
United States
036
Washington Mutual, Inc.
77/273,614
9/6/2007
    
WAMU KIDS
United States
041
Washington Mutual, Inc.
78/227,487
3/19/2003
2,813,142
2/10/2004
WAMU KIDS
United States
036
Washington Mutual, Inc.
78/227,482
3/19/2003
2,813,141
2/10/2004
WAMU LIVE!
United States
036
Washington Mutual, Inc.
77/115,183
2/23/2007
3,599,069
3/31/2009
WAMU LIVE!
United States
041
Washington Mutual, Inc.
77/975,813
2/23/2007
3,522,371
10/21/2008
WAMU LIVE!
United States
038
Washington Mutual, Inc.
77/975,814
2/23/2007
3,518,040
10/14/2008
WAMU LIVE!
United States
035
Washington Mutual, Inc.
77/115,186
2/23/2007
    
WAMU LIVE!
United States
038
Washington Mutual, Inc.
77/115,178
2/23/2007
    
WAMU LIVE!
United States
041
Washington Mutual, Inc.
77/115,174
2/23/2007
    
WAMU LIVE!
United States
035
Washington Mutual, Inc.
77/975,815
2/23/2007
3,522,372
10/21/2008
WAMU MORTGAGE PLUS
United States
036
Washington Mutual, Inc.
78/649,674
6/13/2005
3,291,721
9/11/2007
WAMU REAL REWARDS
United States
036
Washington Mutual, Inc.
77/109,922
2/16/2007
3,517,180
10/14/2008
WAMU REAL REWARDS
United States
035
Washington Mutual, Inc.
77/109,925
2/16/2007
3,517,181
10/14/2008
WAMU THEATER
United States
043
Washington Mutual, Inc.
77/194,309
5/31/2007
3,525,028
10/28/2008
WAMU THEATER
United States
035
041
Washington Mutual, Inc.
77/194,312
5/31/2007
    
WAMU WITH W LOGO
Canada
000
Washington Mutual, Inc.
1,408,826
8/20/2008
    
WAMU WITH W LOGO
Mexico
035
Washington Mutual, Inc.
956006
8/20/2008
1102754
5/28/2009
WAMU WITH W LOGO
Mexico
036
Washington Mutual, Inc.
956007
8/20/2008
1105359
6/12/2009
WAMU WITH W LOGO
Mexico
038
Washington Mutual, Inc.
956008
8/20/2008
1102755
5/28/2009
WAMU WITH W LOGO
United States
016
Washington Mutual, Inc.
78/971,677
9/11/2006
    
WAMU WITH W LOGO
United States
009
Washington Mutual, Inc.
78/971,669
9/11/2006
    
WAMU WITH W LOGO
United States
009
Washington Mutual, Inc.
78/980,556
9/11/2006
3,518,533
10/14/2008
WAMU WITH W LOGO
United States
035
Washington Mutual, Inc.
77/489,162
6/2/2008
3,560,764
1/13/2009
WAMU WITH W LOGO
United States
041
Washington Mutual, Inc.
78/971,691
9/11/2006
    
WAMU WITH W LOGO
United States
035
Washington Mutual, Inc.
78/971,679
9/11/2006
    
WAMU WITH W LOGO
United States
036
045
Washington Mutual, Inc.
77/103,117
2/8/2007
    
WAMU WITH W LOGO
United States
036
Washington Mutual, Inc.
77/548,646
8/15/2008
    
WAMU WITH W LOGO
United States
036
038
041
Washington Mutual, Inc.
77/402,030
2/20/2008
    
WAMU WITH W LOGO
United States
035
Washington Mutual, Inc.
77/529,941
7/23/2008
    
WAMU WITH W LOGO
United States
036
Washington Mutual, Inc.
77/489,170
6/2/2008
3,563,908
1/20/2009
WAMU WITH W LOGO
United States
036
Washington Mutual, Inc.
78/971,685
9/11/2006
    
WAMU.COM
Canada
000
Washington Mutual, Inc.
1,041,328
12/30/1999
TMA620,975
9/29/2004
WAMU.COM
Community
036
038
042
Washington Mutual, Inc.
1446863
1/3/2000
1446863
7/17/2001
WAMU.COM
United States
036
Washington Mutual, Inc.
75/742,362
7/2/1999
2,498,860
10/16/2001
WAMUINS
United States
036
Washington Mutual, Inc.
76/977,685
2/1/2001
3,002,461
9/27/2005
WAMUINS.COM and Design
United States
036
Washington Mutual, Inc.
76/976,846
2/1/2001
2,887,396
9/21/2004
WAMUMORTGAGE.COM
Australia
036
Washington Mutual, Inc.
818164
12/22/1999
818164
7/14/2000
WAMUMORTGAGE.COM
United Kingdom
036
Washington Mutual, Inc.
2218071
12/22/1999
2218071
2/9/2001
 
 
 
 
W-6
 
 
 
Mark
Country
Class
Current Owner
App. No.
App. Date
Reg. No.
Reg. Date
WASHINGTON MUTUAL
Australia
036
Washington Mutual, Inc.
929035
10/2/2002
929035
11/8/2004
WASHINGTON MUTUAL
Canada
000
Washington Mutual, Inc.
1,037,877
11/29/1999
TMA593,025
10/24/2003
WASHINGTON MUTUAL
Canada
000
Washington Mutual, Inc.
894,958
10/30/1998
TMA616,271
8/4/2004
WASHINGTON MUTUAL
Canada
000
Washington Mutual, Inc.
1,155,477
10/9/2002
    
WASHINGTON MUTUAL
Canada
000
Washington Mutual, Inc.
1,336,938
2/26/2007
    
WASHINGTON MUTUAL
Community
009
035
036
Washington Mutual, Inc.
002879484
10/4/2002
002879484
12/9/2004
WASHINGTON MUTUAL
Japan
036
Washington Mutual, Inc.
2002-089937
10/23/2002
4753768
3/5/2004
WASHINGTON MUTUAL
Mexico
041
Washington Mutual, Inc.
839035
2/27/2007
1054056
8/13/2008
WASHINGTON MUTUAL
Mexico
009
Washington Mutual, Inc.
838732
2/26/2007
993920
7/23/2007
WASHINGTON MUTUAL
Mexico
016
Washington Mutual, Inc.
839032
2/27/2007
988350
6/20/2007
WASHINGTON MUTUAL
Mexico
036
Washington Mutual, Inc.
839034
2/27/2007
1015610
11/30/2007
WASHINGTON MUTUAL
Mexico
045
Washington Mutual, Inc.
839036
2/27/2007
1055955
8/26/2008
WASHINGTON MUTUAL
Mexico
035
Washington Mutual, Inc.
839033
2/27/2007
1053164
8/11/2008
WASHINGTON MUTUAL
New Zealand
036
Washington Mutual, Inc.
665719
10/1/2002
665719
2/3/2003
WASHINGTON MUTUAL
United States
036
Washington Mutual, Inc.
75/515,420
7/8/1998
2,318,138
2/15/2000
WASHINGTON MUTUAL
United States
016
036
Washington Mutual, Inc.
75/715,723
5/27/1999
2,332,955
3/21/2000
WASHINGTON MUTUAL
United States
035
Washington Mutual, Inc.
76/976,677
11/3/2000
2,867,640
7/27/2004
WASHINGTON MUTUAL
United States
041
Washington Mutual, Inc.
76/155,066
10/27/2000
2,926,504
2/15/2005
WASHINGTON MUTUAL
United States
036
Washington Mutual, Inc.
78/129,389
5/16/2002
3,021,627
11/29/2005
WASHINGTON MUTUAL
United States
009
Washington Mutual, Inc.
78/960,103
8/24/2006
3,329,552
11/6/2007
WASHINGTON MUTUAL
United States
036
Washington Mutual, Inc.
78/975,992
5/16/2002
2,980,037
7/26/2005
WASHINGTON MUTUAL BANK
(Chinese Characters)
United States
036
Washington Mutual, Inc.
75/601,482
12/9/1998
2,775,934
10/21/2003
WASHINGTON MUTUAL BANK
(Chinese Characters)
United States
036
Washington Mutual, Inc.
75/697,864
5/4/1999
2,795,108
12/16/2003
WASHINGTON MUTUAL COMMUNITY ACCESS
United States
036
Washington Mutual, Inc.
78/975,413
6/21/2002
2,861,690
7/6/2004
WASHINGTONMUTUAL.COM
Community
036
038
042
Washington Mutual, Inc.
1447085
1/3/2000
1447085
7/23/2001
WE HAVE LISTENERS NOT TELLERS
United States
036
Washington Mutual, Inc.
77/288,749
9/25/2007
    
WESTERN BANK and Design
United States
016
Washington Mutual, Inc.
75/716,086
5/27/1999
2,884,514
9/14/2004
WHOO HOO
United States
036
Washington Mutual, Inc.
77/357,506
12/20/2007
    
WM
United States
036
Washington Mutual, Inc.
75/515,417
7/8/1998
2,884,500
9/14/2004
WM FINANCIAL SERVICES
United States
036
Washington Mutual, Inc.
75/373,844
10/16/1997
2,793,366
12/16/2003
WM FINANCIAL SERVICES, INC. (STYLIZED)
United States
036
Washington Mutual, Inc.
75/377,675
10/22/1997
2,831,033
4/13/2004
WM GROUP OF FUNDS
United States
036
Washington Mutual, Inc.
75/450,218
3/13/1998
2,881,909
9/7/2004
WM MORNING REPORT
United States
036
Washington Mutual, Inc.
75/637,988
2/8/1999
2,913,411
12/21/2004
WM MUTUAL FUNDS
United States
036
Washington Mutual, Inc.
75/442,730
3/2/1998
2,998,505
9/20/2005
YOU SHOP. SCHOOLS WIN.
United States
036
Washington Mutual, Inc.
78/677,893
7/25/2005
3,153,431
10/10/2006
YOUR PET. YOUR CARD. PERFECT TOGETHER.
United States
036
Washington Mutual, Inc.
77/341,631
11/30/2007
    
YOUR PET. YOUR CARD. PERFECT TOGETHER.
United States
035
Washington Mutual, Inc.
77/341,629
11/30/2007
    


 
W-7
 

Part II:  Patent/Patent Applications
 
PATENT
Title
Comments
App. No./
Patent No.
Filed/
Issued
Art Unit
SYSTEM FOR PROVIDING ENHANCED SYSTEMS MANAGEMENT, SUCH AS IN BRANCH BANKING
Granted
09/972,754
6,681,985
10/05/2001
01/27/2004
2876
PATENT APPLICATIONS
Title
Comments
App. No./
Filed
Art Unit
CLIENT-SERVER-TYPE SECURITY SYSTEM, SUCH AS A SECURITY SYSTEM FOR USE WITH COMPUTER NETWORK CONSUMER TRANSACTIONS
Abandoned
10/546,225
08/17/2005
3621
SYSTEM FOR AUTOMATICALLY TRANSFERRING ACCOUNT INFORMATION, SUCH AS INFORMATION REGARDING A FINANCIAL SERVICES ACCOUNT
On appeal
11/332,651
01/13/2005
3696
SERVICE OR SUPPLY CHAIN DIAGNOSTIC SYSTEMS, SUCH AS SYSTEMS FOR MEASURING AND LINKING ASSESSMENTS ACROSS AN ORGANIZATION
Awaiting first USPTO Action
11/388,704
03/24/2006
3627
SYSTEMS AND METHODS FOR OPENING, FUNDING, AND MANAGING FINANCIAL ACCOUNTS
Awaiting first USPTO Action
11/522,294
09/15/2006
3694
SYSTEMS AND METHODS FOR OPENING, FUNDING, AND/OR USING A FINANCIAL ACCOUNT, SUCH AS A CHECKING ACCOUNT
Awaiting next USPTO Action
11/735,310
04/13/07
3694
METHODS AND SYSTEMS FOR ANALYZING DIRECT MAIL MARKETING PROGRAMS
Awaiting first USPTO Action
12/056,759
03/27/08
3692
METHOD AND SYSTEM FOR EVALUATING A CUSTOMER OF A FINANCIAL INSTITUTION
Abandoned
11/412,148
04/26,2006
  

 
 
 
 
 
 
 
 
 
 
 
 
 

 
W-8
 

Part III:  Domain Names
 
1031wamu.com
wamoola.net
wamumsc.org
1031wamu.net
wamoola.org
wamumsc.us
1031wamu.org
wamoolaforschools.com
wamunet.com
1877wamuins.com
wamoolaforschools.net
wamunet.net
1877wamuins.net
wamoolaforschools.org
wamunet.org
1877wamuins.org
wamoveit.biz
wamunewaccounts.com
1to1investing.com
wamove-it.biz
wamunewaccounts.net
1to1investing.net
wamoveit.com
wamunewaccounts.org
1to1investing.org
wamove-it.com
wamunewjobs.com
1to1investments.com
wamoveit.net
wamu-newjobs.com
1to1investments.net
wamove-it.net
wamunewjobs.net
1to1investments.org
wamoveit.org
wamu-newjobs.net
1to1planning.com
wamove-it.org
wamunewjobs.org
1to1planning.net
wamoves.com
wamu-newjobs.org
1to1planning.org
wamoves.net
wamunewsroom.biz
aboutprovidian.com
wamoves.org
wamunewsroom.com
accessmyservices.com
wamu.be
wamunewsroom.info
accessyouraccount.com
wamu.biz
wamunewsroom.us
adtrewardsmastercard.com
wamu.com
wamunonprimesecurities.com
adtrewardsvisa.com
wamu.eu
wamunonprimesecurities.net
advantage90.com
wamu.info
wamunonprimesecurities.org
advantage90.net
wamu.jobs
wamuoffers.com
advantage90.org
wamu.mobi
wamuoffers.net
americasleadinglender.biz
wamu.net
wamuoffers.org
americasleadinglender.com
wamu.us
wamuone.biz
americasleadinglender.info
wamu1.biz
wamu-one.biz
americasleadinglender.net
wamu-1.biz
wamuone.com
americasleadinglender.org
wamu1.com
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wamu-1.com
wamuone.info
americaslendingleader.com
wamu1.info
wamu-one.info
americaslendingleader.info
wamu-1.info
wamuone.net
americaslendingleader.net
wamu1.net
wamu-one.net
americaslendingleader.org
wamu-1.net
wamuone.org
apostolnotice.com
wamu1.org
wamu-one.org
apply4smartvisa.biz
wamu-1.org
wamuonline.biz
apply4smartvisa.com
wamu1031.com
wamuonline.com
apply4visa.com
wamu-1031.com
wamuonline.info
applyaria.com
wamu1031.net
wamu-online.name
applyforsmartvisa.biz
wamu-1031.net
wamuonline.net
applyforsmartvisa.com
wamu1031.org
wamuonline.org
applyprovidian.com
wamu-1031.org
wamuonline.us
bankerspen.org
wamu1031ex.com
wamuonlinebanking.biz
basspointsvisa.com
wamu1031ex.net
wamu-onlinebanking.com
basspoundsvisa.com
wamu1031ex.org
wamuonlinebanking.info
bassrewardsmastercard.com
wamu1031exchange.com
wamuonlinebanking.net
bassrewardsvisa.com
wamu1031exchange.net
wamuonlinebanking.org
bhgcard.com
wamu1031exchange.org
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bhgcard.net
wamu1031service.org
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bhgcard.org
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bhgmc.org
wamu1031services.net
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bhgmastercard.com
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wamu1031services.org
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bhgmastercard.org
wamu1031x.com
wamuperks.com
bhgmc.com
wamu1031x.net
wamuperks.net
bhgmc.net
wamu1031x.org
wamuperks.org
bhgmc.org
wamu1031xchange.com
wamupersonalbanking.com
bhgrewards.com
wamu1031xchange.net
wamupersonalbanking.net
bhgrewards.net
wamu1031xchange.org
wamupersonalbanking.org
bhgrewards.org
wamuaa.com
wamu-personal-direct.com
binettinotice.com
wamuaccountonline.com
wamu-personal-direct.net
binettinotice.net
wamuaccountsonline.com
wamu-personal-direct.org
binettinotice.net
wamuacountonline.com
wamuphotos.com
binettinotice.org
wamuappraisal.biz
wamuphotos.net
boldpugetsound.com
wamuappraisal.com
wamuphotos.org
boldpugetsound.net
wamu-appraisal.com
wamuplatinumvisa.com
 
 
 
 
W-9
 
 
 
 
boldpugetsound.org
wamuappraisal.info
wamuplatinumvisa.net
californiareconveyance.com
wamuappraisal.net
wamuplatinumvisa.org
cardcustomization.com
wamuappraisal.org
wamupreferredvisa.com
cardcustomization.net
wamuappraisal.us
wamupreferredvisa.net
cardcustomization.org
wamuappraisals.com
wamupreferredvisa.org
cardservicing.com
wamubank.com
wamupreierbroker.biz
chattinwiththepen.com
wamubank.net
wamupreierebroker.biz
commerceservicecorp.com
wamubank.org
wamupremierbroker.biz
commerceservicecorp.net
wamu-bank-direct.com
wamupremierbroker.com
commerceservicecorp.org
wamu-bank-direct.net
wamupremierbroker.info
commerceservicescorp.com
wamu-bank-direct.org
wamupremierbroker.net
commercialcapital.com
wamubanking.com
wamupremierbroker.org
cookingvisa.com
wamubanking.net
wamupremierbroker.us
csc-wamu.com
wamubanking.org
wamupremierebroker.biz
democraticvisa.com
wamubeijing.com
wamupremierebroker.com
depositwamu.com
wamubillpay.com
wamupremierebroker.info
dimecornet.com
wamubillpay.net
wamupremierebroker.net
directwamu.com
wamubillpay.org
wamupremierebroker.org
dubenefits.com
wamubizbank.com
wamupremierebroker.us
equityyourway.com
wamubizbank.net
wamuprepaid.com
equity-your-way.com
wamubizbank.org
wamuprepaid.net
equityyourway.net
wamubizcard.com
wamuprepaid.org
equity-your-way.net
wamubizcard.net
wamupresidentsclub.com
equityyourway.org
wamubizcard.org
wamuprierbroker.biz
equity-your-way.org
wamubonusbucks.com
wamuprimealtasecurities.com
espnrewardscard.com
wamubrand.com
wamuprimealtasecurities.net
espnrewardscard.net
wamubrand.net
wamuprimealtasecurities.org
espnrewardscard.org
wamubrand.org
wamuprojects.com
espnrewardsvisa.com
wamubrandcentral.com
wamuproperties.com
espnrewardsvisa2.com
wamubreakfastseries.com
wamuproperty.com
espnrewardsvisa2.net
wamubreakfastseries.net
wamuproperty.net
espnrewardsvisa2.org
wamubreakfastseries.org
wamuproperty.org
espnvisa.com
wamubroker.com
wamuprotection.com
extremereplayrewards.com
wamubroker.mobi
wamuprotection.net
firstselect.biz
wamubroker.net
wamuprotection.org
firstselect.info
wamubroker.org
wamurealestate.com
firstselectcorp.com
wamubusinessbank.com
wamurealestate.net
fishingvisa.com
wamubusinessbank.net
wamurealestate.org
freechecking.net
wamubusinessbank.org
wamurealrewards.com
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wamubusinessbanking.com
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wamubusinessbanking.org
wamurewards.com
freewamuchecking.org
wamubusinesscard.com
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friendofthefamily.com
wamubuys.biz
wamusalesmeetings.com
friendofthefamily.net
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wamusbresources.com
friendofthefamily.org
wamubuys.info
wamusbresources.net
gardeningvisa.com
wamubuys.net
wamusbresources.org
getespnvisa.com
wamubuys.org
wamuschoolsavings.net
getespnvisa.net
wamubuys.us
wamuschoolsavings.org
getespnvisa.org
wamucampaigns.com
wamusecurities.com
getmastercardnow.com
wamucanhelp.com
wamusecurities.net
getmcnow.com
wamucapital.biz
wamusecurities.org
getmycabelasvisa.com
wamucapital.com
wamusenddirect.com
getmyreader.com
wamucapital.info
wamusenddirect.net
getmysmartvisa.biz
wamucapital.net
wamusenddirect.org
getmysmartvisa.com
wamucapital.org
wamusendirect.com
getmyvisa.com
wamucapital.us
wamusendirect.net
getmyvisanow.com
wamucapitalcorp.com
wamusendirect.org
getsmartvisa.biz
wamucapitalcorp.net
wamuship.com
getvisanow.com
wamucapitalcorp.org
wamusmallbusinesscard.com
getwamu.com
wamucard.biz
wamusmiles.com
getwamu.net
wamucard.com
wamusmiles.net
getwamu.org
wamu-card.com
wamusmiles.org
getwamucompanystore.com
wamucard.info
wamusog.com
getwamuvisa.com
wamucard.net
wamusog.net
getwamuvisa.net
wamucard.org
wamusog.org
getwamuvisa.org
wamucards.biz
wamustage.com
handymanvisa.com
wamucards.com
wamustaticpool.com
 
 
 
 
W-10
 
 
 
 
homeartsvisa.com
wamucards.info
wamustudentbanking.com
homecrest.biz
wamucards.net
wamustudentbanking.net
homecrest.info
wamucards.org
wamustudentbanking.org
homecrest.us
wamucardservices.com
wamusubprimesecurities.com
homecrestins.com
wamucashback.com
wamusubprimesecurities.net
homecrestins.net
wamucashbackforschools.com
wamusubprimesecurities.org
homecrestins.org
wamucashbackforschoolsprogram.com
wamusucks.com
homecrestinsurance.com
wamucc.com
wamusucksdirect.com
homecrestinsurance.net
wamucc.net
wamusucksdirect.net
homecrestinsurance.org
wamucc.org
wamusucksdirect.org
homeofthefree.com
wamucdauction.com
wamusummersavings.com
homeofthefree.net
wamucdauction.net
wamusummersavings.net
homeofthefree.us
wamucdauction.org
wamusummersavings.org
homeplusrewards.com
wamuchecking.com
wamusummitclub.com
homeplusvisa.com
wamuchecking.net
wamusurvey.com
homeside.com
wamuchecking.org
wamusweeps.com
homesidelending.com
wamucommercial.com
wamusweeps.net
hrccreditcard.com
wamucommercial.net
wamusweeps.org
hrcvisa.com
wamucommercial.org
wamusweepstakes.com
hrcvisa.net
wamucommercialbank.com
wamusweepstakes.net
hrcvisa.org
wamucommercialbank.net
wamusweepstakes.org
hsnrewardsvisa.com
wamucommercialbank.org
wamuthorson.com
hsnvisa.com
wamucommercialbanking.com
wamutrade.com
huntingvisa.com
wamucommercialbanking.net
wamutrade.net
idconfidential.com
wamucommercialbanking.org
wamutrade.org
idconfidential.net
wamucommercialsecurities.com
wamutravel.com
idconfidential.org
wamucommercialsecurities.net
wamutvads.com
identityconfidential.com
wamucommercialsecurities.org
wamutvads.net
identityconfidential.net
wamucommunities.com
wamutvads.org
identityconfidential.org
wamucommunities.net
wamuu.com
identitytheftinspect.com
wamucommunities.org
wamuuhomeloans.com
identitytheftinspect.net
wamucommunity.com
wamuvc.com
identitytheftinspect.org
wamu-com-personal-default-asp.com
wamuvc.net
identitytheftmonitor.net
wamucorporateprograms.com
wamuvc.org
identitytheftmonitor.org
wamucps.net
wamuventures.com
idtheftinspect.com
wamucre.com
wamuventures.net
idtheftinspect.net
wamucre.net
wamuventures.org
idtheftinspect.org
wamucre.org
wamuvisa.com
idtheftmonitor.com
wamucreative.com
wamuvisa.net
idtheftmonitor.net
wamucredit.com
wamuvisa.org
idtheftmonitor.org
wamucreditcard.com
wamuway.com
invest121.com
wamucreditcard.net
wamuway.net
invest121.net
wamucreditcard.org
wamuway.org
invest121.org
wamucreditcards.com
wamuwealthstrategies.com
invest1to1.biz
wamucreditcards.net
wamuwealthstrategies.net
invest1to1.com
wamucreditcards.org
wamuwealthstrategies.org
invest1to1.info
wamucrt.com
wamuwelcome.com
invest1to1.net
wamu-csc.com
wamuwelcome.net
invest1to1.org
wamucustomcontrol.com
wamuwelcome.org
invest1to1.us
wamucustomcontrol.net
wamuwholesale.com
invest1to1-com.us
wamucustomcontrol.org
wamuwinterfest.com
lawyersasset.net
wamudasboard.com
wamuxchange.biz
lawyersasset.org
wamudashbaord.com
wamuxchange.com
lbfc.com
wamudashboard.biz
wamuxchange.info
lbmcstaticpool.com
wamudashboard.com
wamuxchange.net
lbmlos.com
wamudashboard.info
wamuxchange.org
loans-wmfinance.com
wamudashboard.net
wamuxchangecompany.com
longbeachmortgage.com
wamudashboard.org
wamuxchangecompany.net
longbeachmortgage.org
wamudashboard.us
wamuxchangecompany.org
managingdreams.com
wamudemo.com
wamuxchangeservices.com
managingdreams.net
wamudemo.net
wamuxchangeservices.net
managingdreams.org
wamudemo.org
wamuxchangeservices.org
morehumaninterest.biz
wamudenverevents.com
wamuyes.com
morehumaninterest.com
wamudesign.com
wamuyes.net
morehumaninterest.info
wamudirect.biz
wamuyes.org
morehumaninterest.net
wamu-direct.biz
warnu.com
morehumaninterest.org
wamudirect.com
warnu.net
morehumaninterest.us
wamu-direct.com
warnu.org
 
 
 
 
W-11
 
 
 
 
mortimerfoleyiii.com
wamudirect.eu
washingonmutual.com
myaccountservices.com
wamudirect.info
washingtongmutual.com
mybhgcard.com
wamu-direct.info
washingtonmu.com
mybhgcard.net
wamudirect.net
washingtonmutual.biz
mybhgcard.org
wamu-direct.net
washingtonmutual.com
mybuysmart.com
wamudirect.org
washington-mutual.com
mycarddesign.com
wamu-direct.org
washingtonmutual.eu
mycarddesign.net
wamudirect.us
washingtonmutual.info
mycarddesign.org
wamu-direct.us
washingtonmutual.jobs
my-credit-profile.com
wamu-direct-bank.com
washington-mutual.net
mycreditprofileonline.com
wamu-direct-bank.net
washingtonmutual.org
mycreditsummary.com
wamu-direct-bank.org
washingtonmutual.us
myhealthadvantage.com
wamudirectcd.com
washingtonmutualbank.biz
mypointsrewardsvisa.com
wamudirectcds.com
washingtonmutualbank.com
mypremiumpoints.com
wamu-direct-online.com
washington-mutual-bank.com
mypremiumpointsplus.com
wamu-direct-online.net
washingtonmutualbank.info
myscoreandmore.com
wamu-direct-online.org
washingtonmutualbank.net
myscoreplusmore.com
wamudirectsavings.com
washington-mutual-bank.net
mysmartaccess.com
wamu-direct-secure.com
washingtonmutualbank.org
mysmartservices.com
wamu-direct-secure.net
washington-mutual-bank.org
mysmartvisa.biz
wamu-direct-secure.org
washingtonmutualbank.us
mysmartvisa.com
wamudirectsucks.com
washingtonmutualbankhomeloan.com
mytoolkit.biz
wamu-directsucks.com
washingtonmutualbizbank.com
mytoolkithelp.com
wamudirectsucks.net
washingtonmutualbizbank.net
mytoolkitmail.com
wamu-directsucks.net
washingtonmutualbizbank.org
mywamuhomeequity.com
wamudirectsucks.org
washingtonmutualbusinessbank.com
mywamuhomeequity.net
wamu-directsucks.org
washingtonmutualbusinessbank.net
mywamuhomeequity.org
wamuecards.com
washingtonmutualbusinessbank.org
mywamuvisa.com
wamuecards.net
washingtonmutualbusinessbank.us
mywamuvisa.net
wamuecards.org
washingtonmutualbusinessbanking.com
mywamuvisa.org
wamuelitegroup.com
washingtonmutualbusinessbanking.net
myworldmissionsvisa.com
wamuenespanol.com
washingtonmutualbusinessbanking.org
myworldmissionsvisa.net
wamuequityplus.net
washingtonmutualbusinessbanking.us
myworldmissionsvisa.org
wamuequityplus.org
washingtonmutual-card.com
namc.com
wamuexchange.biz
washingtonmutualcardservices.com
netaccountaccess.com
wamuexchange.com
washingtonmutualcommercial.com
netaccountservices.com
wamuexchange.info
washingtonmutualcommercial.net
northamericanmortgage.com
wamuexchange.net
washingtonmutualcommercial.org
occasio.biz
wamuexchange.org
washingtonmutualcommercialbank.com
occasio.us
wamuexchangecompany.com
washingtonmutualcommercialbank.net
onlineaccountservices.com
wamuexchangecompany.net
washingtonmutualcommercialbank.org
onlineaccountservicing.com
wamuexchangecompany.org
washingtonmutualcommercialbanking.com
onlinecardservicing.com
wamuexchangeservices.com
washingtonmutualcommercialbanking.net
optis.us
wamuexchangeservices.net
washingtonmutualcommercialbanking.org
optisvalue.us
wamuexchangeservices.org
washingtonmutualcre.com
paypalcreditcard.biz
wamufilm.com
washingtonmutualcre.net
paysmart.biz
wamufilm.net
washingtonmutualcre.org
percivalsluxurymonocles.com
wamufilm.org
washingtonmutualcredit.com
percivalsluxurymonocles.net
wamufilms.com
washingtonmutualcredit.net
percivalsluxurymonocles.org
wamufilms.net
washingtonmutualcredit.org
powerofyes.com
wamufilms.org
washingtonmutualdirect.biz
powerofyes.net
wamufilms2003.com
washingtonmutualdirect.com
powerofyes.org
wamufilms2003.net
washingtonmutualdirect.info
poweryes.org
wamufilms2003.org
washingtonmutualdirect.net
preferredwamuvisa.com
wamufilms2004.com
washingtonmutualdirect.org
preferredwamuvisa.net
wamufilms2004.net
washingtonmutualdirect.us
preferredwamuvisa.org
wamufilms2004.org
washingtonmutualfinance.com
premieremortgagebroker.com
wamufinance.biz
washingtonmutualfinance.net
premieremortgagebroker.net
wamufinance.com
washingtonmutualfinance.org
premieremortgagebroker.org
wamufinance.info
washingtonmutualfinance.us
premiumpoints.biz
wamufinance.net
washingtonmutualfunds.com
premiumpoints.com
wamufinance.org
washingtonmutualhomeloan.com
premiumpoints.net
wamufinance.us
washingtonmutualhomeloan.net
premiumpoints.org
wamufinancial.com
washingtonmutualhomeloan.org
premiumpointsplus.biz
wamufinancial.org
washingtonmutualhomeloaninc.com
premiumpointsplus.com
wamufinancialservices.com
washingtonmutualhomeloanrate.com
premiumpointsplus.net
wamufinancialservices.net
washingtonmutualhomeloans.com
premiumpointsplus.org
wamufinancialservices.org
washingtonmutualhomeloans.net
 
 
 
 
W-12
 
 
 
 
premiumpointsplussucks.com
wamufreechecking.com
washingtonmutualhomeloans.org
previdian.com
wamufreechecking.net
washingtonmutualhomemortgageloan.com
principioseguro.com
wamufreechecking.org
washington-mutual-inc.com
principioseguro.net
wamufunds.com
washingtonmutualinsurance.com
principioseguro.org
wamufunds.net
washingtonmutualinsurance.net
prividian.com
wamufunds.org
washingtonmutualinsurance.org
prnint.com
wamugiftcard.com
washingtonmutualloans.com
propoints.net
wamugiftcards.com
washingtonmutualloans.net
propoints.org
wamugreen.biz
washingtonmutualloans.org
provdian.com
wamu-green.biz
washingtonmutual-wholesale.com
provedian.com
wamugreen.com
webcard.biz
providain.com
wamu-green.com
webcard.org
providian.biz
wamugreen.info
webcardaccess.com
providian.com
wamu-green.info
webcardnews.com
providian.net
wamugreen.net
webcardrewards.com
providian.org
wamu-green.net
webcardservices.com
providian.us
wamugreen.org
wellnessvisa.com
providianaccess.com
wamu-green.org
westernbank.com
providianacrd.com
wamuhealth.net
western-bank.net
providianacrd.com
wamuhome.com
western-bank.org
providianairpoints.com
wamuhomeequity.com
wholesale-lending.com
providianallpoints.com
wamuhomelaons.com
wm-bank.com
providianallpoints.net
wamuhomelending.com
wm-bank.net
providianallpoints.org
wamuhomelending.net
wm-bank.org
providianapply.com
wamuhomelending.org
wmbroker.com
providianautoloans.com
wamuhomeloan.com
wmbroker.net
providianbancorp.com
wamuhomeloan.net
wmbroker.org
providianbank.com
wamuhomeloan.org
wmbusiness.com
providian-bank.com
wamuhomeloans.biz
wmbusiness.net
providianbenefits.com
wamuhomeloans.com
wmbusiness.org
providianbenefits.org
wamuhome-loans.com
wmbusinessbank.com
providiancadr.com
wamuhomeloans.info
wmbusinessbank.net
providiancapital.com
wamuhomeloans.net
wmbusinessbank.org
providiancard.com
wamuhomeloans.org
wmcardservices.com
providiancares.com
wamuhomeloans.us
wmcardservices.net
providiancarloans.com
wamuhomeloanssuck.com
wmcardservices.org
providian-credit.com
wamuhomeloanssuck.net
wmcommercialrealestate.com
providiancreditcard.com
wamuhomeloanssuck.org
wmcommercialrealestate.net
providiandeposits.com
wamuhomeloanssucks.com
wmcommercialrealestate.org
providiandirect.com
wamuhomeloanssucks.net
wmcre.com
providian-direct.com
wamuhomeloanssucks.org
wmcre.net
providianfinance.com
wamuhomeofthefree.com
wmcre.org
providianfinance.com
wamuhomequity.com
wmdirect.biz
providian-finance.com
wamuhomesloans.com
wmdirect.net
providianfinancial.com
wamuhomloans.com
wmdirect.org
providian-financial.com
wamuhoneloans.com
wmdirect.us
providianfinancial.net
wamuimagelibrary.com
wmfd.net
providianfinancial.org
wamuimagelibrary.net
wmfinance.biz
providiangiftcard.com
wamuimagelibrary.org
wmfinance.com
providiangifts.com
wamuinc.net
wmfinance.info
providianjobs.com
wamuinfo.com
wmfinance.net
providianloan.com
wamuins.biz
wmfinance.org
providian-loan.com
wamuins.com
wmfinance.us
providianloans.com
wamuins.info
wmfinanceloans.com
providian-loans.com
wamuins.net
wmfinancial.biz
providianmastercard.com
wamuins.org
wmfinancial.com
providianmediacenter.com
wamuins.us
wmfinancial.info
providianmiles.com
wamuinsurance.com
wmfinancial.net
providiannews.com
wamuinsurance.net
wmfinancial.org
providianonline.com
wamuinsurance.org
wmfinancial.us
providian-online.com
wamuinsuranceservices.com
wmfinancialservices.biz
providianpersonalregistry.com
wamuinsuranceservices.net
wmfinancialservices.com
providianpoints.com
wamuinsuranceservices.org
wmfinancialservices.info
providianpointsplus.com
wamuinvestments.com
wmfinancialservices.net
providianpointsplus.net
wamuinvestments.net
wmfinancialservices.org
providianpropoints.com
wamuinvestments.org
wmfinancialservices.us
providianpropoints.net
wamujdc.com
wmfinancialservicesinc.biz
providianpropoints.org
wamujdc.net
wmfinancialservicesinc.info
 
 
 
 
W-13
 
 
 
 
providianrealrewards.com
wamujdc.org
wmfloans.com
providianrewards.com
wamujobs.com
wmfsfunds.com
providiansavings.com
wamujobs.net
wmfsfunds.net
providianschoolrewards.com
wamujobs.org
wmfsfunds.org
providianservice.com
wamula.com
wmfsgroup.com
providianservices.com
wamula.net
wmfsgroup.net
providian-services.com
wamula.org
wmfsgroup.org
providianservicing.com
wamulaforschools.com
wmfssurvey.com
providiansmartvisa.biz
wamulaforschools.net
wmfunds.net
providiansmartvisa.com
wamulaforschools.org
wmfunds.org
providiansucks.com
wamulaonsservice.biz
wmgf.net
providiansucks.org
wamulending.com
wmgf.org
providianvisacard.com
wamulending.net
wmgof.com
providianvisaclassic.com
wamulending.org
wmgof.net
providianvisagold.com
wamulends.com
wmgof.org
providianwebcard.com
wamulends.net
wmgroupfunds.com
providingmore.com
wamulends.org
wmgroupfunds.net
prvidian.com
wamulians.com
wmgroupfunds.org
pvn.com
wamulive.com
wmgroupoffunds.biz
pvnlnt.com
wamulive.net
wmgroupoffunds.com
ratefaker.com
wamulive.org
wmgroupoffunds.info
readersrewards.com
wamuloan.com
wmgroupoffunds.net
replayextremerewards.com
wamuloan.net
wmgroupoffunds.org
samportfolios.net
wamuloan.org
wmgroupoffunds.us
samportfolios.org
wamuloandocs.com
wmhomeloans.biz
saveforamerica.net
wamuloandocs.net
wmhomeloans.com
schoolsavings.biz
wamuloandocs.org
wmhomeloans.info
schoolsavings.info
wamuloanhomes.com
wmhomeloans.us
schoolsavings.us
wamuloans.biz
wminsurance.net
sendirect.net
wamuloans.com
wminsurance.org
sivagefinancial.com
wamu-loans.com
wminsuranceservices.com
smartchipcreditcard.com
wamuloans.info
wminsuranceservices.net
smartchipcreditcard.net
wamuloans.net
wminsuranceservices.org
smartchipcreditcard.org
wamu-loans.net
wmirvdev.com
smartvisanow.com
wamuloans.org
wm-irvine.com
specialtydashboard.com
wamu-loans.org
wmloans.com
spotlightonschools.com
wamuloans.us
wmloans.net
spotlightonschools.net
wamuloanservice.biz
wmloans.org
spotlightonschools.org
wamuloanservice.com
wmmortgage.com
spotlightonteachers.com
wamuloanservice.info
wmmortgage.net
spotlightonteachers.net
wamuloanservice.net
wmmortgage.org
spotlightonteachers.org
wamuloanservice.org
wmnet.org
stodgybanker.com
wamuloanservice.us
wmtrade.com
stodgybanker.net
wamuloanservices.com
wmtrade.net
stodgybanker.org
wamuloanservices.net
wmtrade.org
stodgybankers.com
wamuloanshomes.com
wmtrade.us
stodgybankers.net
wamuloantrac.com
wmwealthstrategies.com
stodgybankers.org
wamuloantrac.net
wmwealthstrategies.net
stogybanker.com
wamuloantrac.org
wmwealthstrategies.org
stogybanker.net
wamulocalexpert.com
worldgymvisa.com
stogybanker.org
wamulocalexpert.net
worldmissionsvisa.com
stogybankers.com
wamulocalexpert.org
worldmissionsvisa.net
stogybankers.net
wamulocations.com
worldmissionsvisa.org
stogybankers.org
wamulocations.net
wwwamu.com
suwamu.com
wamulocations.org
wwwamu.net
teacherpalooza.com
wamumail.biz
wwwamu.org
teacher-palooza.com
wamumail.info
wwwashingtonmutual.com
teacherpalooza.net
wamumall.biz
wwwashingtonmutual.net
teacher-palooza.net
wamumall.com
wwwashingtonmutual.org
teacherpalooza.org
wamu-mall.com
wwwprovidian.com
teacher-palooza.org
wamumall.info
wwwprovidiancards.com
thewamuway.com
wamumall.net
wwwprovidiancreditcard.com
thewamuway.net
wamu-mall.net
wwwwamu.com
thewamuway.org
wamumall.org
wwwwamu.net
totalaccessvisa.com
wamu-mall.org
wwwwamu.org
totalaccessvisa.net
wamumarketing.com
wwwwamumortgage.com
totalaccessvisa.org
wamumarketing.net
wwwwamumortgage.net
trappedbanker.com
wamumarketing.org
wwwwamumortgage.org
 
 
 
 
W-14
 
 
 
 
trappedbanker.net
wamumarketplace.com
wamuloanshomes.net
trappedbanker.org
wamumarketplace.net
wwwwashingtonmutual.com
trappedbankers.com
wamumarketplace.org
wwwwashingtonmutual.net
trappedbankers.net
wamumedia.com
wwwwashingtonmutual.org
trappedbankers.org
wamumorgage.com
wwwwmloans.com
update-wamu.com
wamumortage.com
wwwwmloans.net
update-wamu.net
wamumortgage.biz
wwwwmloans.org
vvamu.com
wamumortgage.com
youraccountservices.com
vvamu.net
wamumortgage.info
yourcardfast.com
vvamu.org
wamumortgage.net
yourcardfast.net
vvvamu.com
wamumortgage.org
yourcardfast.org
wahingtonmutualbank.biz
wamumortgage.us
yourcardservices.com
walkonhome.com
wamumortgagelending.com
yourecardfast.com
walmu.com
wamumortgagelending.net
yourecardfast.net
wamini.com
wamumortgagelending.org
yourecardfast.org
wamini.net
wamumortgageplus.com
yourmarketplaceonline.com
wamini.org
wamumortgageplus.net
yourmarketplaceonline.net
wammucard.com
wamumortgageplus.org
yourmarketplaceonline.org
wamoo.com
wamumortgages.com
yourwamuexpert.com
wamoo.net
wamumortgages.net
yourwamuexpert.net
wamoo.org
wamumortgages.org
yourwamuexpert.org
wamoofunds.com
wamumsc.biz
  
wamoola.com
wamumsc.com
  
 
wamumsc.info
  
 
wamumsc.net
  

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 

 
 
W-15
 

Part IV: Copyrighted Material
 
Type
 
Title
Copyright Claimant
Creation Date
Publication Date
Reg. No.
Reg. Date
Visual Material
Coinhead
Washington Mutual, Inc.
1998
  
VAu000548008
2001-10-19
Visual Material
Kids’ 2002 Calendar
Washington Mutual, Inc.
2001
2001-12-17
VA0001279848
2003-10-10
Visual Material
Kids’ 2004 Calendar
Washington Mutual, Inc.
2003
2003-11-07
VA0001267815
2004-06-18
Visual Material
School Savings Kid’s 2002 Calendar
Washington Mutual, Inc.
2001
2001-12-01
VA0001176354
2003-05-01
Visual Material
School Savings Kid’s Calendar 2001
Washington Mutual, Inc.
1998
2000-12-01
VA0001105363
2001-10-19
Visual Material
School Savings, since 1923:
Washington Mutual
Washington Mutual, Inc.
1998
2000-12-01
VA0001201669
2003-05-04
Visual Material
School Savings, since 1923:
Washington Mutual
Washington Mutual,, Inc.
1998
1998-09-01
VA0001201689
2003-05-04
Visual Material
The Secret of Lonely Island
Washington Mutual, Inc.
2002
2002-12-11
VA0001254977
2003-12-12
Visual  Material
Shorty
Washington Mutual, Inc.
1998
  
VAu000548007
2001-10-19
Text
wamu.com website April 2004
Washington Mutual, Inc.
2004
2004-04-06
TX0006935477
2009-06-10
Text
wamu.com website June 1998
Washington Mutual, Inc.
1998
1998-06-14
TX0006935487
2009-06-01
Text
wamu.com website March 2006
Washington Mutual, Inc.
2006
2006-03-14
TX0005935480
2009-06-10
Text
wamu.com website November 2002
Washington Mutual, Inc.
2002
2002-11-22
TX0006935465
2009-06-10
Text
wamu.com website September 24, 2008
Washington Mutual, Inc.
2008
2008-09-24
TX0006935497
2009-06-01
Text
wamu.com website September 8, 2008
Washington Mutual, Inc.
2008
2008-09-08
TX0006935492
2009-06-01
Visual Material
School Savings Calendar:  2001
Washington Mutual, Inc.
(Seattle)
2000
2000-12-01
VA0001206707
2003-05-01

 
 
 
 
 

 
 
W-16
 

Part V: Internet Protocol Adresses  
 
Internet Protocol Address Blocks
NetRange:   167.145.0.0 - 167.145.255.255
NetRange:   167.88.0.0 - 167.88.255.255
NetRange:   167.160.0.0 - 167.160.255.255

Autonomous System Numbers
AS23436
AS14894
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 

 
 
W-17