Financial Crisis Inquiry Commission (FCIC)
Resources from 2008
Treasury Releases Blueprint for Stronger Regulatory Structure, United States: Department of the Treasury
The Bear Stearns Companies Inc Balance Sheet Funding Composition, Bear Stearns Companies, Inc.
Citibank Letter from Brian Leach and Michael Helfer to John C Lyons Re Disputing OCC Findings, Brian R. Leach and Michael S. Helfer
Supervisory Letter from Citi to OCC Disputing OCC Finsings, Brian R. Leach and Michael S. Helfer
Lehman Email Russo to Fuld re Rumors of Hedge Fund, Thomas A. Russo, Linda Thomsen, and Paolo Tonucci
Fannie Mae Email from Enrico Dallavecchia to Robert Levin Re Hearing you have said not to buy any pls, Enrico Dallavecchia, Michael A. Shaw, and Peter Niculescu
Joshua Rosner OFHEO Got Rolled, GrahamFisher Weekly Spew, Joshua Rosner
OFHEO Fannie Freddie Initiative Mortgage Market Liquidity, United States: Office of Federal Housing Enterprise Oversight (OFHEO)
Goldman Sachs Collateral Invoice from Marina Dias to AIG, Marina Dias
Draft - Securities and Exchange Commission Expected Activity, United States: Securities and Exchange Commission (SEC)
Goldman Sachs Collateral Invoice to AIG, Max Riso
Hedge Funds, Once a Windfall, Contribute to Bear's Downfall, Gregory Zuckerman
Hedge Funds (Wall Street Journal), Gregory Zuckerman
Bear Stearns Minutes of a Special Meeting of the Board of Directors, James E. Cayne, Henry S. Bienen, Carl D. Glickman, Michael Goldstein, Alan C. Greenberg, Donald J. Harrington, Frank T. Nickell, Paul A. Novelly, Frederic V. Salerno, Alan D. Schwartz, Vincent Tese, Wesley S. Williams Jr., Sam Molinaro, Michael S. Solender, Jeffrey M. Lipman, Rodgin Cohen, Jay Clayton, Mitchell Eitel, Dennis Block, William Mills, Gary Parr, and Peter Atkins
AIG Email from Michael Sutton to Robert Willumstad regarding AIG FT Article, Michael Sutton and Eric N. Litzky
Bear Stearns Email from Jerome Schneider to Terry Browne Re Mark-Up of Existing Terms, Jerome Schneider and Terry Browne
Bear Stearns Email from Tom Marano to Scott Eichel Re Bear Credit Concerns affecting abx cdx and ig cds Business with RBC, Tom Marano, Scott Eichel, and Darryl R. Smith
Bear Stearns Minutes of a Special Meeting of the Board of Directors, Henry S. Bienen, James E. Cayne, Carl D. Glickman, Michael Goldstein, Alan C. Greenberg, Donald J. Harrington, Frank T. Nickell, Paul A. Novelly, Frederic V. Salerno, Alan D. Schwartz, Vincent Tese, and Wesley S. Williams Jr.
Citigroup 2008 Proxy Statement for Fiscal Year 2007, Winfried Bischoff; Michael S. Helfer; and Citigroup, Inc.
Treasury Email from Michele Davis to Robert Steel Re Mounting Fear, Michele Davis, Robert Steel, and Robert Levin
Bear Stearns Email from David Rawlings to Alan Schwartz Re Client Calls, David Rawlings
Bear Stearns Email from Paul Friedman to Tom Maranno Re Collateral, Paul Friedman
Bear Stearns Memo from Tom Marano, Paul Friedman and, Wayne Buchman to Executive Committee Re Thornburg Mortgage Forebearance, Tom Marano, Paul Friedman, and Wayne Buchman
Transcript of Alan Schwartz on CNBC Squawk, Alan D. Schwartz and David Faber
Bear Stearns Email from Brian Degroat to Tom Morano and Dan Chen, Brian Degroat
Hayman Email to Bear Stearns re Bear stearns Goldman Sachs Novation, Stuart Smith
Hayman Second Email to Bear Stearns re Bear stearns Goldman Sachs Novation, Marvin Woolard III and Stuart Smith
SEC Email from Matthew Eichner Re Bear Stears Investor Lewis May Increases His Stake, Matthew Eichner
SEC Email from Matthew Eichner to James Giles Re ZFRSSE BS, Matthew Eichner and Brian Peters
Yalman Onaran Art BS Investor Lewis May Increase His Stake, Yalman Onaran
Federated Email from Bill Jamison Re Bear Stearns Downgraded to Fed 5 On Hold, Bill Jamison
OTS (CK Lee) Letter to AIG Board Of Directors re Supervisory Concerns, C.K. Lee
Treasury Email from Hason Thomas to Robert Steel Re Source document for Barrons article on FNM, Jason Thomas
Treasury Email from James Lockhart to Robert Steel Re A couple of quick updates, James B. Lockhart and Robert Steel
AIG Cassano email to Dooley and Bensinger, Joseph Cassano
Goldman Sachs Proxy Statement for 2008 Annual Meeting, Lloyd Blankfein, Beverly L. O'Toole, and Goldman Sachs
OTS letter to AIG General Counsel and Board re: Supervisory Concerns, C.K. Lee
Bear Stearns Notes by Steven Spurry, Steven M. Spurry
Lehman Proxy Statement, Richard S. Fuld Jr., Jeffrey A. Welikson, and Lehman Brothers Holdings Inc.
SEC Risk Management Review of Consolidated Supervised Entities (March 5, 2008), United States: Securities and Exchange Commission: Office of Prudential Supervision and Risk Analysis (OPSRA)
2008 US CDO Outlook and 2007 Review: Issuance Down in 2007 Triggered by Subprime Mortgages Meltdown; Lower Overall Issuance Expected in 2008, Jian Hu, Suzanna Sava, and Jeremy Gluck
Goldman Sachs Collateral Invoice from Max Riso to AIG, Max Riso
AIG Forster Email to Neil Wright re AIG Collateral Posting, Andrew Forster, Neil Wright, Michael Stanley, Tom Riggs, and Sheara Fredman
Bear Stearns Email from Paul Friedman Re Thornburg, Paul Friedman
Bear Stearns Email from Paul Friedman to Tom Marano Re Thornburg, Paul Friedman
Bear Stearns Email from Richie Metrick Re Meetings, Richard Metrick
Bear Stearns-Goldman Sachs Woolard e-mail message to Stuart Smith et al, Marvin Woolard III and Stuart Smith
Debby LaMoy Email to Kyle Bass re Novation BS/GS, Kyle Bass, Debby LaMoy, Faina Epshteyn, Marvin Woolard III, and Stuart Smith
FRBNY Staff Report- Understanding the Securitization of Subprime Mortgage Credit (copy), Adam Ashcraft and Til Schuermann
Goldman Email re Bear Stearns Goldman Sachs Novation, Stuart Smith, Marvin Woolard III, Debby LaMoy, and Faina Epshteyn
Goldman Sachs Email from Thomas Harrop to Tom Athan Regarding INDY V, Thomas Harrop and Tom Athan
Moodys Email from Ray McDaniel Regarding Short Guide to Subprime, Raymond McDaniel, Andrew Kimball, and Anthony Mirenda
SEC Email from Matthew Eichner to Erik R Sirri Robert Colby and Michael Macchiaroli Re Bear Stearns, Matthew Eichner
AIG Financial Products Group Invoice from Goldman Sachs regarding Goldman Sachs Collateral, Marina Dias and Goldman Sachs
Final Bankruptcy Court Examiner Report on the Bankruptcy of New Century, Michael J. Missal
Moody's Corporation 2007 10-K, Moody's Investor Service
AIG PWC Valuation Process and Oversight of the AIGFP SuperSenior Credit Default Swap Portfolio, Peter Munter, Henry Daubeney, Justin Keane, and Brian Williamson
Bear Stearns Email from Mary Rose OKane to Michael Alix Re TBSCI Executive Committee Minutes, Mary Rose O'Kane
Freddie Mac Annual Report 2007, Richard F. Syron, Federal Home Loan Mortgage Corporation (Freddie Mac), and Anthony S. Piszel
Memo from Habayeb Re Valuation of AIG super senior credit default swaps as of September 30, 2007, Elias Habayeb
2007 Review and 2008 Outlook - US Asset-Backed Commercial Paper (Moody's Structured Finance Special Report), Everett Rutan
Bear Stearns Email from Paul Friedman to Jeff Mayer Craig Overlander and Sam Molinaro Re Non-Agency AAA Financing for Non-IG Clients, Paul Friedman
Fannie Mae Reports 2007 Financial Results, Federal National Mortgage Association (Fannie Mae)
Schumer to Lockhart Re: testimony before the Senate Banking Committee, Charles E. Schumer
S&P Detailed Results Of Subprime Stress Test Of Financial Guarantors, Robert E. Green, Dick P. Smith, and Standard & Poor's Financial Services LLC
Citigroup 2007 10-K, Citigroup, Inc.
Bear Stearns Email from Michael Alix to Kanwardeep Ahluwalia Re Updated Presentation, Michael Alix, Tom Marano, and Christopher Hayes
Bear Stearns Memo from Tom Marano to Michael Alix Re RPC 2-15-08, Tom Marano
Bear Stearns Email from Sam Molinaro to Alan Schwartz Re HSBC, Sam Molinaro, Robert Upton, and David Schoenthal
OCC Letter from John C Lyons to Vikram Pandit Serious Problems at Citibank, John C. Lyons
AIG PWC Meeting Notes, American International Group, Inc. (AIG)
AIG PWC Notes of the Audit Committee meeting, PricewaterhouseCoopers (PWC)
PricewaterhouseCoopers Audit Commitee Notes, PricewaterhouseCoopers Audit Committee
Bear Stearns Memo from Dan Chen to Tom Marano Re Mortgage RPC memo as of 02-01-08, Dan Chen
SEC Risk Management Review of Consolidated Supervised Entities (February 6, 2008), United States: Securities and Exchange Commission: Office of Prudential Supervision and Risk Analysis (OPSRA)
Bear Stearns Management Committee Risk Governance Diagnostic recommendations and case for Economic Capital development, Bear Stearns Companies, Inc.
Bear Stearns Risk Governance Diagnostic, Mary Rose O'Kane
Bear Stearns Email from Friedman to Alix re WSJ-Liquidity Guidelines to Get Update, Michael Alix and Jerry Quinn
State and Local anti-predator lending laws, Raphael W. Bostic, Kathleen C. Engel, Patricia A. McCoy, Anthony Pennington-Cross, and Dr. Susan M. Wachter
SEC Matthew Eichner Email to James Giles et al re Upton/Farber call, Matthew Eichner
Bear Stearns 10-K 2007, Bear Stearns Companies, Inc.
FRBNY - Financial Holding Company Project, Federal Reserve System: Federal Reserve Bank of New York
AIG Email between Neil Wright Andrew Forster regarding Forster proposal, Neil Wright and Andrew Forster
Minutes of a Meeting of the Fannie Mae Board of Directors, Fannie Mae : Board of Directors and Beth A. Wilkinson
OCC Letter from Michael Sullivan and Ron Frake to John Lyons Re Subprime CDO Valuation and Oversight Review Conculsion Memorandum, Michael Sullivan and Ronald Frake
AIG Email from Cassano to Sherwood regarding CDO valuations, Joseph Cassano
Email from Michael Alix to Alan Schwartz Re Recession Scenario focus on Commercial Mortgages, Michael Alix
Moody's Update on Structured Investment Vehicles (Moody's Special Report), Henry Tabe and Rana Ameer
Bear Stearns Email from Cindy Luzcando Bear Stearns Price Verification Quaterly Update Presentation to the SEC, Cindy Luzcando
Bear Stearns Email from David Rawlings Re Paulson Partners follow up, David Rawlings
OCC Cross-sectoral review of group-wide identification and management of risk concentrations, The Joint Forum : Working Group on Risk Assessment and Capital - Risk Concentration
Adelson and Jacob Sub-prime Problem: Causes and Lessons, Mark Adelson and David P. Jacob
AIG Email between Neil Wright Andrew Forster regarding idea, Neil Wright
FRBNY Discussion regarding Citi by John J. Ruocco, John J. Ruocco
AIG Email from Tom Athan to Joe Cassano re CDS Collateral Call Status, Tom Athan, Joseph Cassano, and William Shirley
Goldman Sachs Collateral Invoice from Marina Dias to AIG, Marina Dias