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Franklin New York Corp

Franklin New York Corp

                                         Franklin National Bank

Below, some directors for the period in question:-

* Howard Dillistin Crosse - Banker.  Federal Reserve Bank, New York 1932-65; Franklin National Bank - vice chairman of board & director since 1965; president New York State Bankers Association since 1973.

* John Joseph Gibson - Business executive.  Johnson & Johnson since 1943, director since 1945, treasurer since 1967.

* Harold Gleason - Banker.  Franklin National Bank since 1956, chairman of board & CEO since 1972.

* William Joseph Hogan­ - Advertisement executive.  Interpublic Group of Co’s since 1968, chairman of finance committee, treasurer & director; director Raytheon Corp; director Menasco Manufacturing Co; director Page Airways Corp; director Pan Am Airways; Knight of Malta.

* Sol Kittay - Apparel company executive.  La Preparacion Textil, Barcelona, Spain since 1965; director Kleinert’s Inc, NYC; director Hutchison-Sabre Textiles, London.

* William Barrett Lewis, Jr. - Banker.  Franklin National Bank since e1954, senior executive vice president since 1968; director Pepcom Industries, Inc; director Gyrodyne Co American Inc; director Standard Aircraft Equipment Co, Inc; director Computer Instruments Corp.

* Paul E Prosswimmer - Banker.  President & director Franklin National Bank (retired).

* Norman Bernard Schreiber - Commercial finance executive.  Walter E Heller & Co, Chicago since 1951, CEO 1967-69, chairman since 1969; Walter E Heller International Corp since 1969, CEO since 1971 ; director Nationwide Leasing Co, Chicago; director National Acceptance Co of America, Chicago; director Bastian-Blessing Co, Chicago.

(Note - see Securities Exchange Commission file - Equity Funding Corp of America - file number 45).

* Robert Needham Sears - Petroleum company executive.  President, Phillips Petroleum Co; president Phillips Petroleum International Investment Co; director Zions Utah Bancorp ; petroleum consultant, Department of Interiors, US; director Joint Operating Staff West (NATO), representing the US Department of the Interior.

* James Gerald Smith - Banker.  Franklin National Bank, NYC since 1943, executive vice president since 1969.

* Michele Sindona - Financier.  See file 34 - The Failure of Franklin National Bank and file 35 - St Peters Banker.

* Laurence Alan Tisch - Hotel, tobacco, Theatre Company, insurance executive.  Tisch Hotels, Inc since 1946, CEO since 1969; chairman of board CNA Financial Corp; director Automatic Data Processing Corp; director Inexco Oil Corp; director Sunchem Corp.

* John Joseph Tudhy - Utilities executive.  Long Island Lighting Co - CEO since 1960, chairman of board since 1968.

* Frank G Wangeman - Hotel executive.  Hilton Corp since 1945.