AIG – FCIC – Documents

  • LISTS
  • Starr International Company, Inc. v. The United States Joint Exhibit List – 26p
  • 2010-0630-AIG-Risk-Management.pdf – 29p
    • 2005-07-21 Email from Forster re Topics to discuss AIGFCIC00145574_1.pdf
    • 2006-02-28 Email from Park to Cassano re exiting business-AIGFCIC00109490_1.pdf
    • 2007-11-29 PwC Meeting Notes PWC-FCIC 000381-383_1.pdf
    • 2008-02-06 PwC Meeting Notes PWC-FCIC 000384-386_1.pdf
    • 2005-12-20 CRC memo re AIGGIG Global Securities Lending Cash Policy AIG-FCIC00550171-00550175_1.pdf
  • FCIC – Finding Aid for the Records of the Financial Crisis Inquiry Commission – 2190p
  • FCIC – Fact Sheet on AIGFP, Hank Greenberg – 13p
  • FCIC – Goldman Sachs-AIG Collateral Call Timeline From December 2006-November 2008 – 16p
  • Comment on possible 13-3 lending to AIG (FCIC-AIG0021568) – 2p

2000-2006

  • 2000 0616 – NYSID Letter – Letter from Rochelle Katz, Associate Att’y, State of N.Y. Ins. Dep’t, to Bertil Lundqvist, Att’y, Skadden, Arps, Slate, Meagher & Flom, LLP ( June 16, 2000) (on file with the N.Y. Dept. of Ins. Gen. Counsel). / NYSID Letter to Starr International Inc. Regarding Credit Default Option Facility – 2p
  • 2004 0820 – FCIC AIG – AIG Memo from Robert Powell to Kevin McGinn re Credit Derivative Transaction with lona – 12p
  • 2005 0614 – AIG Executive Summary Memo from Alan Frost and Gary Gorton – 8p
  • 2005 1220 – AIG – <Credit Risk Committee> – CRC memo re AIGGIG Global Securities Lending Cash, AIG-FCIC00550171-00550175 – 5p 
  • 2006 1115 – AIGFP – Meeting Minutes of Directors of AIG Financial Products Corp. – 5p

2007

  • 2007 – AIG – AIG Fourth Quarter Multi-sector CDO and Euro RMBS USD Exposure Summary, 2007 – 7p
  • 2007 0711 – AIG – AIG Transcript of phone call between Andrew Forster and Alan Frost – 8p
  • 2007 0730 – AIG – AIG Transcript of Phone Call between Andrew Forster and John Liebergall – 55p
  • 2007 0809 – AIG – AIG Second Quarter Earnings Call (Bloomberg) – 28p
  • 2007 0809 – AIG – AIG Residential Mortgage Presentation – 35p
  • 2007 1107 – AIG – AIG Third Quarter Earnings  Conference Call (LexisNexis) – 21p
  • 2007 1120 “A Credit Perspective for the CFO.” AIG-SEC9422058- 9422060 (Nero – Kevin McGinn) – 3p
  • 2007 1129 – AIG Goldman Marks – 1p
  • 2007 1130 – AIG Memo from AIGFP to Goldman Sachs regarding returning collateral payment – 3p
  • 2007 1205 – AIG –  American International Group Investor Meeting – Final – 66p
  • 2007 1205 – AIGFP / PWC – AIG’s Evidence rejecting PWC’s Accusation of a $1.5 billion Estimated Unrealized Valuation Loss on the SSCDS Portfolio – 40p
  • 2007 1207 – AIG – AIG Super Senior Credit Transactions- Principal Collateral Provisions – 52p
  • 2007 1231 – AIG – AIG Status of Collateral Call Postings – 8p

2008

  • 2008 0127 – AIGFP – AIG Email from Tom Athan to Joe Cassano re CDS Collateral Call Status – 1p
  • 2008 0310 – OTS to AIG – OTS (CK Lee) Letter to AIG Board Of Directors re Supervisory Concerns –  3p
  • 2008 0611 – AIGFP – Minutes of the 2008 Annual Meeting of Directors of AIG Financial Products Corp. – 10p
  • 2008 0807 – Conference Call Credit Presentation – 87p
  • 2008 0813 – FCIC – FRB (Tobias Adrlan) – FCIC- SI0001369 – 5p
  • 2008 0814 – FCIC – FRB – Summary of Drivers of Potential Earnings, Capital and Liquidity Issues – 2p
  • 2008 0814 – FCIC – FRB (Kevin Coffey) re: Meeting with OTS (SL) – FCIC-AIG0021211 – 2p
  • 2008 0819 – Goldman Sachs – Don’t Buy AIG: Potential Downgrades, Capital Raise on the Horizon – 18p
  • 2008 0819 – Goldman Sachs / FRB emails – Don’t Buy AIG: Potential Downgrades, Capital Raise on the Horizon – 20p
    • 2008 0819 – 2008-08-19 FRB Email re Goldman Sachs Report on AIG.pdf – 20p
  • 2008 0831 – AIG to AIG – Email from Aaron Katzel Regarding Revised Project Green Talking Points <with Geithner> – 7p
  • 2008 0901 – AIG – AIG Multisector CDO Report – 1p
  • 2008 0902 – FCIC – FRB (Danielle Vicente) – AIG Liquidity and Access to the PDCF – 4p
  • 2008 0902 – Office of Thrift Supervision Department of the Treasury Targeted Review American International Group Inc AIG – 20p
  • 2008 0912 – FRB (From: Hayley Boesky) – Subject AIG panic – FCIC-SSI0000710 – FRBNYAIG00511 – 1p
  • 2008 0912 – FRB – Alejandro LaTorre Email to Geithner et al re Update on AIG.pdf – (FRBNYAIG00509) – 2p
  • 2008 0912 – FRB – Federal Reserve Bank of New York Meeting with AIG Notes – Mosser – FCIC-AIG0021217 – 2p
    • Ratings Downgrades Triggers
  • 2008 0913 – FCIC – FRB email (Mosser) – SB-AIG-35651 – 1p
  • 2008 0913 – FCIC – FRBNY Email re AIG-Board Call – SB-AIG-35647 – 2p
  • 2008 0913 – FCIC – FRB (Brian Peters) -FRBNYAIG00510 – 2p
  • 2008 0914 – FRB – Federal Reserve Bank Conference Call with Eric Dinallo – 4p
  • 2008 0914 – FRB (Adam Ashcraft) – FCIC-AIG0021165 – 2p
  • 2008 0914 – FRB – Cover Email from Alejandro LaTorre Regarding Pros and Cons of Lending to AIG – (JX-04899, FRBNY-STARR(CFC)-00006555) – 3p 
  • 2008 0914 – FRB – FRBNY Alejandro LaTorre e-mail to Timothy Geithner re Pros and Cons on AIG lending – 21p
  • 2008 0915 – AIG to AIG – Email from John Studzinski Regarding AIA – 1p
  • 2008 0915 – AIG External CDS Notional by Counterparty as of 9/15/08 – Excel-link
  • 2008 0915 – FCIC – FRB – (Alexander J Psomas) – FCIC-AIG0020S00 – 1p
  • 2008 0916 – FCIC – Email from Sarah Dahlgren Regarding Exposure to AIG & Impact Analysis – 5p
  • 2008 0916 – FCIC – Email from Dianne Dobbeck Regarding Top 20 Firms Exposure to AIG: Tier 1 Impact (Sec Lending) – 2p
  • 2008 0916 – FCIC – FRB (Alex to Tim) – FCIC-SSI0007460 – 1p
    • 2008 0916 – FCIC – Systemic Impact of AIG Bankruptcy attachment to FRBNY –  internal email from Alejandro LaTorre to Geithner – FCIC-SSI0007443 – 3p
  • 2008 0916 – FCIC – FRB – Email from Julie Dolan Regarding AIG Documents Requested – 17p
    • p6 – AIG Bankruptcy Considerations  –
      • Impact on regulated insurance subsidiaries if parent Holding Co files for bankruptcy
        • If the insurance subsidiaries are / are not financially healthy:
    • p12 – Crisis of confidence
  • 2008 0916 – Email regarding AIG Statement on Announcement by Federal Reserve Board of $85 Billion – 3p
  • 2008 0916 – Demand Note for $14,000,000,000 and other documents signed by K. Shannon – 24p
    • 2008 0916 – <CANCELED> Demand Note for $14,000,000,000 and other documents signed by K. Shannon – 4p
  • 2008 0923 – AIG Report on Status of Collateral Calls Super Senior CDOs – 23p
  • 2008 0928 – AIG Global Restructuring Plan, FRBNY-TOWNS-R1-101271 – 43p
  • 2008 1106 – FRB – Proposed steps to stabilize American International Group, Inc. (Memo) – 27p
  • 2005 0614 – AIG Executive Summary Memo from Alan Frost and Gary Gorton – 8p

2009

  • 2009 0226 – AIG: Is the Risk Systemic? – Report – 21p  
  • 2009 – NYT – The Case for Saving AIG, Andrew Ross Sorkin – [link]

2010

  • 2010 0917 – FCIC Staff Memo from Chris Seefer and Carl McCarden to the Commissioners re Goldman Sachs Exposure to AIG – 8p