Global Financial Crisis (2007-2009)
Documents from 2007
IKB Press Release: Preliminary results for the first quarter (1 April 2007 - 30 June 2007), IKB Deutsche Industriebank AG
Preliminary results for the first quarter (1 April 2007 – 30 June 2007), IKB Deutsche Industriebank AG
Special report by PricewaterhouseCoopers available – IKB drives realignment of the business forward, IKB Deutsche Industriebank AG
Banking Regulation (Amendment) Act, 2007, Indian Government
Denmark: Financial Sector Assessment Program, International Monetary Fund (IMF)
Hungary: 2007 Article IV Consultation-Staff Report; and Public Information Notice on the Executive Board Discussion, International Monetary Fund (IMF)
Ireland: 2007 Article IV Consultation, International Monetary Fund (IMF)
Romania: 2007 Article IV Consultation: Staff Report; Public Information Notice on the Executive Board Discussion; and Statement by the Executive Director for Romania, International Monetary Fund (IMF)
Switzerland: 2007 Article IV Consultation: Staff Report; Public Information Notice on the Executive Board Discussion; and Statement by the Executive Director for Switzerland, International Monetary Fund (IMF)
Switzerland: Financial System Stability Assessment Update, International Monetary Fund (IMF)
Switzerland: Financial Sector Assessment Program: Technical Note: The Swiss Banking System: Structure, Performance, and Medium-Term Challenges, International Monetary Fund (IMF): Monetary and Capital Markets Department
Did Greenspan Add to Subprime Woes, GREG IP
Daimler pays to dump Chrysler, Chris Isidore
Paulson, Jackson Receive Update from HOPE Now Housing Alliance, Alphonso R. Jackson and Henry M. Paulson, Jr.
Federated Email from Bill Jamison Re Bear Stearns Update June 2007, Bill Jamison
Government-Sponsored Enterprises (GSEs): Regulatory Reform Legislation in the 109th Congress, Mark Jickling
FRB Letter from Barger and Snyder and Van Der Weide and Climent to Board of Governors Re Capital Treatment of Citigroups Margin Loan Portfolio, Jennifer J. Johnson, Norah Barger, Juan C. Cilment, April Snyder, and Mark Van Der Weide
Worldwide Securities Services Risk Review - Directors Risk Policy Committee, JPMorgan Chase & Co.
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
BNP freezes $2.2 bln of funds over subprime, Sudip Kar-Gupta and Yann Le Guernigou
PWC Memo Justin Keane to AIGFP 2007 2Q Review Files re Collateral Calls on Super Senior', Justin Keane
BNP suspends funds, Simon Kennedy
Bear Stearns Email Kerr to Dibari re High Grade Enhanced Leverage Q and A, Evan Kerr and William A. Best III
Moodys Kimball email to Kolchinsky re Servicer Survey and New Grid for CDOs of ABS, Andrew Kimball and Nicholas Weill
Global Financial Crisis and the Korean Economy, Kyungsoo Kim
Deputy Secretary Kimmitt Speaks about Importance of International Investment Flows, Robert M. Kimmitt
Law relating to the disclosure of significant holdings in issuers whose shares are admitted to trading on a regulated market and containing various provisions (1), Kingdom of Belgium/Belgium/Belgian State
Government-Sponsored Enterprises (GSEs): An Institutional Overview, Kevin R. Kosar
Goldman Sachs email from Gail Kreitman to Laura Schwartz Re Call with Fabrice on Friday, Gail Kreitman
Staff Proposals for Auction Credit Facility and Swap Arrangements, Sandy Krieger
Bear Stearns Ralph Cioffi e-mail message to Adam Kugler, Adam Kugler and Ralph R. Cioffi
Bear Stearns Email from Lisa Kwasnowski Re Funding and Liquidity Package May 2007, Lisa Kwasnowski
Central Banks Continue to Seek Solutions, Justin Lahart and Jon Hilsenrath
Landsbanki Annual Report 2007, Landsbanki
Office of Thrift Supervison Holding Company Report Of Examination of AIG, C.K. Lee and United States: Department of the Treasury: Office of Thrift Supervision
Park Sienna LLC - Moody's Structured Finance ABCP Program Review, Wanda Lee and Debashish Chatterjee
Lehman Board presentation on Subprime Mortgage Origination Business, Lehman Brothers Holdings Inc.
Lehman Brothers Company Overview: Third Quarter 2007, Lehman Brothers Holdings Inc.
Lehman Brothers Holdings Inc. Form 10-K, Lehman Brothers Holdings Inc.
Madelyn Antonic, Cheif Risk Officer, on Risk Management, Lehman Brothers Holdings Inc.
Quantitative Risk Management: Policy Manual, Lehman Brothers Holdings Inc.
Madelyn Antoncic Presentation, Lehman Brothers Risk Management, Lehman Brothers Holdings Inc. and Madelyn Antoncic
Goldman Scahs email from David A Lehman to Daniel Sparks Re Margin Call, David A. Lehman, Jay Lee, Shlgeru Akamatsu, and Kelko Kameda
Lehman email to Sparks re Margin Call to AIOI vs GSJCL, David A. Lehman, Jay Lee, Shlgeru Akamatsu, and Kelko Kameda
Fannie Mae Minutes of a Meeting fo the Board of Directors, Robert Levin
Fannie Mae Business Review Briefing, Robert Levin, Thomas Lund, Kenneth J. Bacon, Peter Niculescu, and Mike Quinn
Citi Cover Email to Chuck Prince Re Q3 Earnings Announcement, Andrew Liveris and Leah C. Johnson
FHFA Lockhart letter to Mudd, James B. Lockhart
Statement of OFHEO Director James B. Lockhart to Schumer, James B. Lockhart
Citi Email from Karen Loewe to Charles Prince Re Six Sigma Question, Karen Loewe and Charles Prince
Testimony of Treasury Assistant Secretary Clay Lowery before the House Financial Services Committee, Clay Lowery
Board of Governors Feb 2007 Meeting Memo exploring Amaranth's Losses in August 2006, David Lynch and Pat White
Fannie Mae Letter from Bridget Macaskill to Board Committee Chairpersons Re 2006 AIP Evaluation, Bridget Macaskill
Bear Stearns Asset Management Emails re BSAM Marks, Shahram Mahini, Manon Laroche, Ted Counihan, Dhruv Mohindra, Robert Ervin, and Ralph R. Cioffi
Email from Bear Stearns Asset Management Hedge Fund Product Management re High-Grade Structured Credit Strategies and HGSCS Enhanced Leverage Funds, Ken Mak and Heather Malloy
Consultation Paper on Proposed Guidelines on the Criteria for Determining Insured Deposits, Malaysia: Perbadanan Insurans Deposit Malaysia (PIDM)
Bear Stearns Asset Management Transcript of Conference Call, Heather Malloy, Ken Mak, Ralph R. Cioffi, Joel Dryer, Brad Alford, Matthew Tannin, and Ray McGarrigal
Bear Stearns Email from Tom Marano to Lisa Anzalone, Tom Marano and Lisa Anzalone
Bear Stearns Email from Tom Marano to Warren Spector re HG B/S, Tom Marano and Rich Marin
Citigroup Corporate Library Analyst Report, Ric Marshall
Newbury Street CDO Pitchbook, Massachusetts Financial Services Investment Management
Bear Stearns Fixed Income Overview, Jeffrey Mayer and Tom Marano
Bear Stearns Fixed Income Overview, Jeffrey Mayer and Tom Marano
Moody's 2007 Strategic Plan - Ray McDaniel, Raymond McDaniel
Moodys Town Hall Meeting transcript, Raymond McDaniel, Brian Clarkson, Linda Huber, and Jeane Derring
Moodys Email from Ray McDaniel Regarding Fitch Criticism of Ratings of CPDOs, Raymond McDaniel and Christopher Mahoney
Moodys Email from Nicolas Weill to Raymond McDaniel and Brian Clarkson re 2005 Closed End Seconds, Raymond McDaniel, Nicholas Weill, and Brian Clarkson
Moodys Yoshizawa email to Kirnon, McDaniel, Kolchinsky re CSFB Pipeline Info, Raymond McDaniel and Yuri Yoshizawa
Countrywide McMurray email to Gissinger re Guideline Process Concerns, John McMurray
Countrywide McMurray email to Sambol re World Class Risk Organization, John McMurray
Countrywide McMurray Email to Greg Hendry re Disclosures of Credit Risk Management Policies, John McMurray and Greg Hendry
Glacier Funding V CDO Pitchbook, Merrill Lynch International
Glacier Funding V CDO Term Sheet, Merrill Lynch International
Merrill Lynch 2007 Q2 Earnings (10-Q), Merrill Lynch International
Newbury Street CDO Term Sheet, Merrill Lynch International
First Quarter 2007 US CDO Review - Climbing the Wall of Subprime Worry (copy), Richard Michalek, Suzanna Sava, and Karie Chen
AIG Email regarding Pierre Micotis Collateral Call Spreadsheet, Pierre Micottis
Goldman Sachs Collateral Disagreement re Observations and Conclusions by Micottis, Pierre Micottis
Bear Stearns Minutes of Regular Meeting of the Operations Committee, Michael Minikes, Edward Almeida, Jeffrey Bernstein, Peter Cherasia, Vincent Dicks, Jeff Farber, Paul Friedman, Bruce Geismar, Rob Janukowicz, Pamela Kimmet, Lou Lebedin, Sam Molinaro, Timothy Murray, and Michael S. Solender
Bear Stearns Structured Credit Rating Changes- Downgrades and Exposures Analysis, Misha Mintz
How Subprime Mess Ensnared German Bank; IKB Gets a Bailout, Carrick Mollenkamp, Edward Taylor, and Ian McDonald
Lloyd Blankfein email to Tom Montag re Mortgage Risk Credit residential, PSI Exhibit 130, Tom Montag, Lloyd Blankfein, and Kevin S. Gasvoda
GAO - Federal Housing Administration - Decline in the Agency's Market Share Was Associated with Product and Process Developments of Other Mortgage Market Participants, Brian D. Montgomery and United States: Government Accountability Office (GAO)
Announcement - Moody's Downgrades Subprime First-Lien RMBS (Moody's Investors Service), Moody's Investor Service
From Illiquidity to Liquidity - The Path Toward Credit Market Normalization, Moody's Investor Service
Moody's Corporation 2006 10-K, Moody's Investor Service
Moody's Derivatives Organizational Chart Americas, August 2007, Moody's Investor Service
Moody's Investors Service ABCP Program Index- CP Outstanding as of 06-30-2007, Moody's Investor Service
Rhineland Funding Capital Corporation - Moody's Performance Overview, Moody's Investor Service
Park Granada LLC - Moody's Structured Finance ABCP Program Review, Moody's Investor Service, Wanda Lee, and Letitia Accarrino
Moody's affirms Northern Rock's Prime-1 short term rating; places Aa3 bond rating on review direction uncertain, Moody's Investors Service
Mortgage Bankers Association - National Delinquency Survey Fourth Quarter 2007, Mortgage Bankers Association (MBA)
Countrywide Mozilo email re Board Agenda 3/22/07, Angelo Mozilo
Countrywide Mozilo email to Garcia cc Sambol re Pay-Options, Angelo Mozilo
Countrywide Mozilo email to Sambol cc Sieracki Bartlett re Ceasing programs that are problematic for the Bank and/or are at high risk, Angelo Mozilo
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