Financial Crisis Inquiry Commission (FCIC)
Resources from 2007
Goldman Daniel Sparks email to Tom Montag re MTModel, PSI Exhibit 91, Daniel Sparks, Tom Montag, and Peter L. Ostrem
Goldman Fabrice Tourre email to Marine Serres, PSI Exhibit 62, Fabrice Tourre and Edwin Chin
Goldman Sachs Appendix 27d- 2007 Part A, Goldman Sachs
Goldman Sachs Appendix 27d- 2007 Part B, Goldman Sachs
Goldman Sachs Appendix 27d- 2007 Part C, Goldman Sachs
Goldman Sachs Appendix 27d- 2007 Part D, Goldman Sachs
Merrill Lynch Proxy Statement, 2007, Stan O'Neal and Bank of America Corporation/ Bank of America Merrill Lynch
Moody's Structured Finance Rating Transitions - 1983-2006 (Moody's Special Comment), Julia Tung, Jian Hu, Richard Cantor, Nicholas Weill, Gus Harris, Tad Philipp, David Rosa, Detlef Scholz, and Paul Mazataud
OCC Quarterly Risk Assessment Profiles of Wachovia Corporation 2nd Quarter, 2007, Wachovia Corporation
October Research 2007 National Appraisal Survey, October Research Corporation
OFHEO Fannie Mae Report of Annual Examination, 2007, United States: Office of Federal Housing Enterprise Oversight (OFHEO)
OFHEO Freddie Mac Report of Annual Examination, 2007, United States: Office of Federal Housing Enterprise Oversight (OFHEO)
OFHEO Performance and Accountability Report, United States: Office of Federal Housing Enterprise Oversight (OFHEO)
OFHEO Report of Examination - Freddie Mac, United States: Office of Federal Housing Enterprise Oversight (OFHEO)
Permanent Subcommittee on Investigations Washington Mutual Bank Home Loans Product Strategy Update Ex 60a, Washington Mutual, INC.
Subprime ARMs: Popular Loans, Poor Performance, Yuliya Demyanyk and Yadav Gopalan
Supervisory Plan for AIG, United States: Department of the Treasury: Office of Thrift Supervision
The Bear Stearns Companies Inc 2007 Performance Compensation Plan, Bear Stearns Companies, Inc.
UBS Global CDO Group Presentation on Product Series, UBS Group AG
Vertical 2007-1 CDO Pitchbook - Preliminary Investor Presentation, Vertical Capital Investment Advisors
Resources from 2006
Bear Stearns High Grade Structured Credit Strategies Enhanced Leverage Master Fund Financial Statements, Bear Stearns Companies, Inc.
Goldman Sachs internal email re Mezz Risk 1, PSI Exhibit 151, David A. Lehman and Stacy Bash-Polley
Nomura Fixed Income Research, CDO CDS Update, Nomura Holdings
Goldman Sachs Email from David Viniar to Tom Montag Regarding Subprime risk meeting with Viniar McMahon, David Viniar, Tom Montag, and Daniel Sparks
Kevin Gasvoda Email to Genevieve Nestor and others re Retained Bonds, PSI Exhibit 72, Kevin S. Gasvoda
Michael Dinias email to David Viniar and Craig Broderick, Senate PSI Exhibit 2, David Viniar and Michael Dinias
Fortius II Funding CDO Offering Circular, Goldman Sachs
SEC Risk Management Review of Consolidated Supervised Entities (December 5, 2006), United States: Securities and Exchange Commission: Office of Prudential Supervision and Risk Analysis (OPSRA)
Hudson Mezzanine Funding 2006-1 CDO Offering Circular, Goldman Sachs
Auriga CDO Offering Circular, Merrill Lynch International
Center For Responsible Lending, Losing Ground Foreclosures in the Subprime Market and Their Cost to Homeowners, Ellen Schloemer, Wei Li, Keith Ernst, and Kathleen Keest
Goldman Fabrice Tourre Email to Jonathan Egol, PSI Exhibit 61, Fabrice Tourre and Jonathan Egol
Goldman Viniar, Montag, Sparks, Ruzika email chain re Subprime Risk Meeting, PSI Exhibit 3, David Viniar, Tom Montag, and Daniel Sparks
Bear Stearns Matt Tannin email diary entry, Matthew Tannin
Memo Re: OCC Letter from Scott N Waterhouse to Bruce W Johnson Re Recommendation for Removal of Formal Agreement, Bruce W. Johnson
Kleros Real Estate III CDO Offering Circular, UBS Investment Bank
Countrywide seeks to become savings bank -- LA Times, Bloomberg L.P.
LA Times - Countrywide seeks to become savings bank, Bloomberg News
SEC Risk Management Review of Consolidated Supervised Entities (November 7, 2006), United States: Securities and Exchange Commission: Office of Prudential Supervision and Risk Analysis (OPSRA)
Countrywide Email from David Sambol to Kevin Bartlett re Product Summit, David Sambol, Kevin Bartlett, and John McMurray
2006 GLOBAL F'INANCIAL MARKET OVERVEW & COMPENSATION REPORT, Options Group
Auriga CDO Pitchbook, Auriga CDO Ltd
Auriga CDO Term Sheet, Merrill Lynch International
FINCEN Mortgage Fraud Report November 2006, United States: Department of the Treasury: Financial Crimes Enforcement Network (FinCEN)
Hudson High Grade Funding 2006-1 CDO Offering Circular, Goldman Sachs
FRB Transcript of the Meeting of the Consumer Advisory Council, Lisa Sodeika, Stella Adams, Dennis L. Algiere, Faith L. Anderson, Dorothy Bridges, Tony T. Brown, Carolyn Carter, Michael Cook, Donald S. Currie, Anne Diedrick, Hattie Dorsey, Kurt Eggert, Deborah Hickok, Sarah Ludwig, Mark M. Metz, Bruce B. Morgan, Lance Morgan, Joshua Peirez, Anna McDonald Rentschler, Anna McDonald Rentschler, Faith Arnold Schwartz, Mary Jane Seebach, Edward Sivak, Paul J. Springman, Forrest F. Stanley, Alan White, Marva E. Williams, Sandra F. Braunstein, Ben S. Bernanke, Susan Bies, Randall S. Kroszner, and Frederic S. Mishkin
Goldman Williams Email re Structured Product New Issue Pipeline, PSI Exhibit 170d, Jonathan Egol and Geoffrey Williams
Hudson Mezzanine Funding 2006-1 CDO Term Sheet, Goldman Sachs
Citi Letter from Tobias Brushammar James Hua Graham Jackson and Subra Viswanathan Re Liquidity Put Valuation, United States
Susan Mills, head of the Mortgage Finance group at Citigroup Global Markets, Moody's Investor Service
SEC Risk Management Review of Consolidated Supervised Entities (October 6, 2006), United States: Securities and Exchange Commission: Office of Prudential Supervision and Risk Analysis (OPSRA)
SEC Memo Residencial and Commercial Mortgage Securitization Current Market Practice Risk Management and Capital Treatment, United States: Securities and Exchange Commission (SEC)
Citi CMLT106-NC2 Individual Asset Summary Report Prepared by Clayton, Clayton Services
Fortius II Funding CDO Pitchbook of a $500 Million "Defensively Managed" Mezzanine Structured Product, Aladdin Capital Management LLC
Housing at the Tipping Point - The Outlook for the U.S. Residential Real Estate Market, Mark Zandi, Celia Chen, and Brian Carey
Housing at the Tipping Point - The Outlook for the US Residential Real Estate Market, Moody's Investor Service, Mark Zandi, Celia Chen, and Brian Carey
Hudson Mezzanine Funding 2006-1 CDO Pitchbook on a $2 Billion Static Mezzanine Static Structured Product, Hudson Mezzanine Structured Capital Management
Ishikawa e-mail to Herrick Senate PSI Exhibit 170c, Tetsuya Ishikawa and Darryl K. Herrick
Watters v Wachovia, United States: Courts: Supreme Court
CMLTI 2006-NC2 16aR S& P ratings letter to Citi, Standard & Poor's Financial Services LLC
CMLTI 2006-NC2 16dR S&P Pre-Closing Checklist, Unknown
CMLTI 2006-NC2 16eR S& P true sale letter and tax opinion, Standard & Poor's Financial Services LLC
SF Global New Issue Form - Long Term Ratings, Standard & Poor's Financial Services LLC and Citigroup Mortgage Loan Trust Inc
Citigroup Mortgage Loan Trust 2006-NC2, Standard & Poor's Financial Services LLC
Citigroup Mortgage Loan Trust 2006-NC2 Asset-Backed Pass Through Certificates, Standard & Poor's Financial Services LLC
FRBNY Progress in Credit Derivatives Markets, Federal Reserve System: Federal Reserve Bank of New York
CMLTI 2006-NC2 17bR S&P Model Docs 9/26, Standard & Poor's Financial Services LLC
CMLTI 2006-NC2 17cR S&P Waterfall, Standard & Poor's Financial Services LLC
Countrywide Mozilo email to Sambol cc Garcia and Sieracki re The Bank, Angelo Mozilo and John McMurray
Kleros Funding III CDO Offering Circular, Merrill Lynch International
Octans I CDO Offering Circular, Merrill Lynch International
Simpson MICA Testimony Before the Subcommittee on Housing and Transportation and the Subcommittee on Economic Policy re: Non traditional mortgages, William A. Simpson
CMLTI 2006-NC2 13R Prospectus, Citigroup Mortgage Loan Trust Inc and New Century Financial Corporation
CMLTI 2006-NC2 17aR S&P Model Docs 9/11, Standard & Poor's Financial Services LLC
Citi, Fannie Mae Term Sheet CMLTI 2006-NC2, Wells Fargo & Company
SEC Risk Management Review of Consolidated Supervised Entities (September 7, 2006), United States: Securities and Exchange Commission: Office of Prudential Supervision and Risk Analysis (OPSRA)
Moody's Expands Moody's Mortgage Metrics to Include Subprime Residential Mortgages, Mark DiRienz and Roger Stein
Andrew von Nordenflycht, Draft Paper on The Demise of the Professional Partnership, The Emergence and Diffusion of Publicly-Traded Professional Service Firms, Andrew von Nordenflycht
Asset-Backed Pass-Through Certificates Series 2006-NC2 Citi Pooling and Servicing Agreement, U.S. Bank National Association; Citigroup, Inc.; Citibank; and Wells Fargo & Company
Kleros Funding III CDO Term Sheet, Merrill Lynch International
Treasury, FRB, FDIC, OTS and NCUA Notice of Proposed Illustrations of Consumer Information, John C. Dugan, Jennifer J. Johnson, Robert E. Feldman, John M. Reich, and JoAnn M. Johnson
CMLTI 2006-NC2 08R Final Pool Issues, Citigroup Mortgage Loan Trust Inc and New Century Financial Corporation
CMLTI 2006-NC2 09R trade summary, Citigroup, Inc.
CMLTI 2006-NC2 10R Wire instructions, Citigroup Mortgage Loan Trust Inc and New Century Financial Corporation
CMLTI 2006-NC2 11R Wire Confirms, Citigroup Mortgage Loan Trust Inc and New Century Financial Corporation
CMLTI 2006-NC2 12R Mortgage releases, Morgan Stanley, UBS Investment Bank, Citigroup Global Markets Realty Corp., Bear Stearns: Mortgage Capital Corporation, Deutsche Bank National Trust Company, and New Century: NC Capital Corporation
Moody's Rating Committee Memorandum, Moody's Investor Service: Derivatives Group Ratings Committee and Wioletta Frankowicz
Moodys Rating Committee Memo re CMLTI 206-NC2, Wioletta Frankowicz
Moody's Rating Memorandum re CMLTI 2006-NC2 18R, Moody's Investor Service
Citigroup Loan Issues 8/24, Citigroup Mortgage Loan Trust Inc and New Century Financial Corporation
Citigroup Loan Issues 8/21, Citigroup Mortgage Loan Trust Inc and New Century Financial Corporation
Downey Insures Urge Action, Kirstin Downey
Merrill Lynch Engagement Letter with N.I.R. Management, Bank of America Corporation/ Bank of America Merrill Lynch and N.I.R. Management
Countrywide Mozilo email to McMurray cc Sambol, Bartlett, and Sieracki re Pay Options, Angelo Mozilo
Countrywide Mozilo email to Clayton Clark re Pay Option Arms, Angelo Mozilo
Citigroup Loan Issues 8/9, Citigroup Mortgage Loan Trust Inc and New Century Financial Corporation
LaSalle Bank v Lamy, LaSalle Bank National Association
FRBNY Letter from Jim Robbins to Michelle A Vinnedge Re examination letter report, Jim Robbins and Dianne Dobbeck
Citigroup Loan Issues 8/3, New Century Financial Corporation and Citigroup Mortgage Loan Trust Inc