Financial Crisis Inquiry Commission (FCIC)
Resources from 2008
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
Bear Stearns Asset Management Spreadsheet of Funds, Bear Stearns Companies, Inc.
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
American International Group (AIG) 2007 10-K, American International Group, Inc. (AIG)
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
Federated Advised Funds Changes in Approved Commercial Paper List, Federated Advised Funds
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
Securities and Exchange Commission Review of Consolidated Supervised Entities, United States: Securities and Exchange Commission (SEC)
AIG Collateral Exposure Summary 2007-2008, American International Group, Inc. (AIG)
AIG Collateral Postings For Counterparties with Multi-Sector CDOs, American International Group, Inc. (AIG)
AIG Email Habayeb to Herzog regarding BET Valuations for Multi Sector CDO Book, Elias Habayeb, David L. Herzog, and Joseph Cassano
AIG Information Pertaining to the Multi Sector CDS Portfolio, American International Group, Inc. (AIG)
American International Group (AIG) 10-K, American International Group, Inc. (AIG)
Email from Kyle Bass at Hayman to Michael DuVally Re Fortune Letter, Kyle Bass, Christopher Kirkpatrick, Stuart Smith, Marvin Woolard III, Debby LaMoy, and Faina Epshteyn
Email from Patrick M Parkinson to Teodore Lubke Re Draft Email to Shafran re Contingency Planning re OTC Derivatives, Patrick M. Parkinson and Steven Shafran
Fannie Mae Business Update - Headlines, Federal National Mortgage Association (Fannie Mae)
Fannie Mae Notes to Single Family Conventional Book Characteristics Report, Federal National Mortgage Association (Fannie Mae)
Federated Money Markets and Municipal Fixed Income 1st Quarter 2008 presentation, Federated Investors
Federated Spreadsheet Showing Repo Exposure to Bear Stearns, Federated Investors
FHFA Report to Congress - 2008, James B. Lockhart
FRBNY Comment on Possible 13-3 Lending to AIG, Federal Reserve System: Federal Reserve Bank of New York
FRBNY Summary of Supervisory Activity and Findings on Citi, John J. Ruocco
FRB Summary of Supervisory Activity and Findings for Citi, Federal Reserve System: Board of Governors
GE 2008 Annual Report, GE Capital
Goldman Sachs Appendix 27d- 2008 Part B, Unknown
Goldman Sachs Appendix 27d- 2008 Part D, Goldman Sachs
Goldman Sachs Appendix 27d- 2008 Part D, Unknown
Goldman Sachs Appendix 27d- 2008 Part E, Goldman Sachs
Goldman Sachs Follow Up Exhibit GS MBS, Goldman Sachs
Goldman Sachs Warehouse Committment by Quarter, Goldman Sachs