Financial Crisis Inquiry Commission (FCIC)
Resources from 2008
Securities and Exchange Commission Review of Consolidated Supervised Entities, United States: Securities and Exchange Commission (SEC)
AIG Email Habayeb to Herzog regarding BET Valuations for Multi Sector CDO Book, Elias Habayeb, David L. Herzog, and Joseph Cassano
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 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
FHFA Report to Congress - 2008, James B. Lockhart
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
Lehman Brothers email Mocharko to Shanley and others re Federated SubCustodial Agreement JPMC's comments, Karl Mocharko, Gail Shanley, George Van Schaiek, Todd P. Zerega, Marcus C. Johnson, Euisun Lisa Lee, and Charles Witek
Lehman Brothers Robert Azerad- 2008 Q2 Liquidity Position, Lehman Brothers Holdings Inc.
Morgan Stanley 2008 10-K, Morgan Stanley
OCC Quarterly Risk Assessment Profile Wachovia Corporation 2nd Quarter, Wachovia Corporation
OFHEO Fannie Mae Report of Annual Examination, 2008, United States: Office of Federal Housing Enterprise Oversight (OFHEO)
OFHEO Freddie Mac Report of Annual Examination, 2008, United States: Office of Federal Housing Enterprise Oversight (OFHEO)
Resources from 2007
AIG Status of Collateral Call Postings, American International Group, Inc. (AIG)
American International Group (AIG) 2007 10-K, American International Group, Inc. (AIG)
Fannie Mae 2007 10-K, Federal National Mortgage Association (Fannie Mae)
FDIC Quarterly 2, no 1, United States: Federal Deposit Insurance Corporation (FDIC)
FRB Bank Holding Company Financial Holding Company Consumer Compliance Risk Assessment Bank and Nonbank Subsidiaries, Jerold Freier
FRBNY Summary of Supervisory Activity and Findings on JPMorgan, Barbara J. Yelcich
Mortgage Bankers Association - National Delinquency Survey Fourth Quarter 2007, Mortgage Bankers Association (MBA)
Washington Mutual 2007 10-K, Washington Mutual, INC.
Fannie Mae ltr to HUD re affordable housing goals, Daniel Mudd
Lockhart Setting an OFHEO Plan But Wishing Otherwise, Steve Sloan
Goldman Sachs Collateral Disagreement re Observations and Conclusions by Micottis, Pierre Micottis
Fed Shrugged as Subprime Crisis Spread, Edmund L. Andrews, EDMUND L. ANDREWS
AIG Email from Cassano regarding 2007 special compensation plan to All Users, Joseph Cassano
AIG Email from Andrew Forster regarding collateral dispute, Andrew Forster
Office of Thrift Supervision (OTS) Letter of Countrywide Report Of Examination Quarterly Target Reviews, Lawrence D. Carter
The Bear Stears Companies Inc 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, Wesley S. Williams Jr., Sam Molinaro, Jeffrey Mayer, Michael S. Solender, Kenneth L. Edlow, and Jeffrey M. Lipman
Countrywide Questions and Answers about lending, Countrywide Financial Corporation
Mortgage Crisis Forces the Closing of a Fund, MICHAEL M. GRYNBAUM
Bloomberg - Bank of America to Liquidate $12 Billion Cash Fund, Shannon D. Harrington and Sree Vidya Bhaktavatsalam
AIG Email from William Shirley to Joe Cassano regarding Deferred Comp Write-Up for Compensation Committee, William Shirley and Joseph Cassano
AIG Super Senior Credit Transactions- Principal Collateral Provisions, American International Group, Inc. (AIG)
AIG's Evidence rejecting PWC's Accusation of a $1.5 billion Estimated Unrealized Valuation Loss on the SSCDS Portfolio, Joseph Cassano
American International Group Investor Meeting - Final, Charlene Hamrah, Martin Sullivan, Joseph Cassano, Andrew Forster, Gary B. Gorton, Tom Cholnoky, Bob Huttinson, James Bridgewater, Dan Lifschitz, Josh Smith, Jeffrey Bronchick, Win Jay Neuger, Richard Scott, Craig Mitchell, Gary Ransom, Richard Scott, Jay Gelb, Jason D'Angelo, Jeffrey Shanker, Billy Nutt, Eric Berg, Len Sweeney, Al Copersino, Dan Johnson, Craig Giventer, Andrew Kligerman, Charles Gates, Rick Geissinger, Dave Sochol, Bob Lewis, Alex Block, Ray Joseph, and Kevin McGinn
AIG 2008 Employee Retention Plan, American International Group, Inc. (AIG)
AIG Email from Cenci to Cassano regarding PWC Year-End Evaluation, Diane Cenci
AIG Email from Sherwood to Cassano and Viniar regarding CDO Spreadsheet, Michael Sherwood and Joseph Cassano
BlackRock Solutions- Fannie Mae's Strategy and Business Model Supplementary Exhibits, Blackrock Financial Management
AIG Email from Cassano to Dooley regarding Goldman Sachs call back, Joseph Cassano
AIG Email from Cassano to William Dooley Re GS call Back, Joseph Cassano
AIG Memo from AIGFP to Goldman Sachs regarding returning collateral payment, American International Group, Inc. (AIG)
Citi Alternative Investments Structured Investment Vehicle Update Fed Update Call, CitiGroup: Alternative Investments
Email from AIG Financial to Goldman Sachs Re ISDA Master Agreement dated August 19 2003, American International Group, Inc. (AIG)
Goldman Sachs Collateral Invoice to AIG Financial Products Group, Do Tom and Goldman Sachs
SEC Risk Management Review of Consolidated Supervised Entities (November 30, 2007), United States: Securities and Exchange Commission: Office of Prudential Supervision and Risk Analysis (OPSRA)
AIG Goldman Marks, American International Group, Inc. (AIG)
AIG PWC Notes of a meeting to discuss Super Senior valuuations and collateral disputes, Martin Sullivan, Steven J. Bensinger, Michael Roemer, Bob Lewis, Staisha Kelly, Elias Habayeb, Bill Dooley, David L. Herzog, Kathleen E. Shannon, Joseph Cassano, Pierre Micottis, and Andrew Foster
PWC Notes re Meeting to Discuss Super Senior Valuations and Collateral Disputes, Martin Sullivan, Steven J. Bensinger, Michael Roemer, Robert (Bob) Sullivan, Bob Lewis, Staisha Kelly, Elias Habayeb, Bill Dooley, David L. Herzog, Kathleen E. Shannon, Joseph Cassano, Andrew Foster, Pierre Micottis, Tim Ryan, and Henry Daubeney
AIG Emails between Joe Cassano Andrew Forster William Dooley and Elias Habayeb regarding collateral calls, Bill Dooley and Joseph Cassano
Citigroup Mortgage Loan Trust Asset-Backed Pass-Through Certificates Series 2006-WFHE3, Citigroup Mortgage Loan Trust Inc
AIG Margin Call from Goldman Sachs, Marina Dias
Countrywide Craig Naselow email to Sambol et al, David Sambol and Craig Naselow
Citi Presentation Review of Credit Markets for CMAC Murray Barnes CMB MRM, Citigroup, Inc. and Murray Barnes
Office of the Comptroller of the Currency (OCC) Notes on Senior Supervisors Meeting with Citigroup, John Kambhu, Brian Peters, John J. Ruocco, Wilma Sabado, Jon D. Greenlee, John Fleming, Ronald Frake, John C. Lyons, Patricia Vellas, Scott N. Waterhouse, Helen Wong, Stan Bereza, and Yasushi Shiina
AIG Email from Andrew Forster to Joe Cassano re GS Prices vs Others, Andrew Forster
As Bank Profits Grew, Warning Signs Went Unheeded, FLOYD NORRIS
Citi Presentation on Risk View of CDOs on ABS Alan Smillie, Citigroup, Inc.
GE Bond Fund Investors Cash Out After Losses From Subprime - Bloomberg, Christopher Condon and Rachel Layne
AIG Email from Andrew Forster to Joe Cassano re Collateral Calls on CDO's, Andrew Forster
AIG Email from Andrew Forster to Joe Cassano regarding Merrill marks, Andrew Forster, Tom Athan, and Robert Caggiano
Bank of America 10-Q for period ending 2007-09-30, Bank of America Corporation/ Bank of America Merrill Lynch
Florida SBA Update on Sub-Prime Mortgage Meltdown, United States: State Board of Administration of Florida
SEC Countrywide Deposition of Angelo Mozilo Volume 1, Angelo Mozilo
SEC Countrywide Deposition of Angelo Mozilo Volume 2, Angelo Mozilo
SEC Countrywide Deposition of Angelo Mozilo Volume 3, Angelo Mozilo
SEC Countrywide Deposition of Angelo Mozilo Volume 4, Angelo Mozilo
SEC Countrywide Deposition of Angelo Mozilo Volume 5, Angelo Mozilo
Update on Sub-Prime Mortgage Meltdown and State Board of Administration Investments (Florida SBA), United States: State Board of Administration of Florida
AIG Third Quarter Earnings Conference Call, Charlene Hamrah, Martin Sullivan, Bob Lewis, Jimmy Bhullar, Steven J. Bensinger, Win Jay Neuger, Andrew Kligerman, Joseph Cassano, Andrew Forster, Billy Nutt, Tom Cholnoky, Richard Scott, Bob Clyde, Jay Gelb, Chuck Schader, Dan Johnson, Frank Douglas, Mark Lane, Joshua Shanker, and Joshua Shanker
PWC audit team to AIG work paper files Re AIG07 SS00 PwC 3Q07 Critical Matter Super Senior CDS, PricewaterhouseCoopers (PWC)
PWC Memo from audit team to AIG re Critical Matter - Super Senior CDS, PricewaterhouseCoopers (PWC)
Draft- AIG Audit Committee Meeting Minutes, Michael Sutton, George L. Miles Jr., Morris W. Offit, Robert Willumstad, Frank Zarb, Marshall Cohen, Stephen L. Hammerman, Tim Ryan, Henry Daubeney, Michael McClogan, James Cole, Robert Reeder, James Gamble, Martin Sullivan, Steven J. Bensinger, Anastasia D. Kelly, David L. Herzog, Robert E. Lewis, Michael Roemer, Kathleen E. Shannon, Eric N. Litzky, Joseph Cook, Michael Sutton, and Kathleen E. Shannon
Ridgeway Court Funding II Monthly Report, Ridgeway Court Funding II, Ltd
SEC Risk Management Review of Consolidated Supervised Entities (November 6, 2007), United States: Securities and Exchange Commission: Office of Prudential Supervision and Risk Analysis (OPSRA)
AIG Email regarding Pierre Micotis Collateral Call Spreadsheet, Pierre Micottis
Email from Andrew Forster to Joseph Cassano Re Update on Collateral Calls, Andrew Forster
FRB- The October 2007 Senior Loan Officer Opinion Survey on Bank Lending Practices, Federal Reserve System: Board of Governors: Division of Monetary Affairs
Citi Email from Dick Bowen to Robert Rubin and David Bushnell Re concerns financial issues, Richard M. Bowen III
Fannie Mae Additional Solicitation Material to Annual Meeting Proxy Statement, Federal National Mortgage Association (Fannie Mae)
Goldman Sachs Collateral Invoice to AIG, Marina Dias
2001/8 Global Financial Market Overvew & Compensation Report, Options Group
AIG Email from Michael Roemer to Joe Cassano regarding FP Meeting, Michael Roemer, Joseph Cassano, and Stacey Johnson
AIG Joe Cassano to Bill Dooley 2007 compensation email, Bill Dooley and William Shirley
Complaint filed by the State of NY against First American Corporation and First American EAPPRAISEIT, Nicole Gueron and Andrew M. Cuomo
Countrywide Mozilo email to Garcia cc Sambol re Questions on POA, Angelo Mozilo, Carlos Garcia, and Jess Lederman
Countrywide Mozilo email to Garcia cc Sambol re Pay-Options, Angelo Mozilo
Citi Review of the Current Environment, David Bushnell
Merrill's own subprime warnings unheeded, Al Yoon
OCC and FRBNY Letter from John C Lyons and John Ruocco to David Bushnell Re Operational Risk Management, John J. Ruocco and John C. Lyons