AIG – Insurance Regulators 2009 0303 – Missouri Insurance Commission – AIG Frequently Asked Questions – [link] (a) On September 16, 2008, Dinallo reiterated Governor Paterson’s offer to allow AIG to upstream $20 billion from its insurance subsidiaries (Dinallo Dep. 214:13- 21). Geithner responded, “No, we’re good” (id. at 215:16-18). As a result, Dinallo was “led…

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Barclays AIG Securities Lending AIGFP Legal Case – re Barclays Bank PLC Securities Litigation Lehman Brothers MBIA barclaysbankplcsecuritieslitigation.com/ barclaysbankplcsecuritieslitigation.com/case-documents/summary-judgment-briefing.aspx monolines 503p – barclaysbankplcsecuritieslitigation.com/media/934718/sharan_nirmul_exhibits_61-80.pdf barclaysbankplcsecuritieslitigation.com/media/934797/sharan_nirmul_exhibits_211-234.pdf 2013 – LC – In re BARCLAYS BANK PLC SECURITIES LITIGATION, Document 66, Case 1:09-cv-01989-PAC – 101p Summary Judgment Briefing – AUDIO – [link] – LC – Plaintiff’s Response To The…

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Financial Guarantors The greatest losses would be experienced by big CDO arrangers such as Citigroup, Merrill Lynch, and UBS, and by financial guarantors such as AIG, Ambac, and MBIA. 2011 01 – FCIC – Final Report of the National Commission on the Causes of the Financial and Economic Crisis in the United States – 663p http://fgic.com/policyholderinfocenter/rehabdocs/docs/7_Assured.pdf 2021…

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2008 – AIG – Sandbox 2008 0807 – Moody’s – Global Credit Research Rating Action – Rating Action: American International Group, Inc. – Moody’s reiterates negative outlook on AIG; US life ops negative AIG SunAmerica funding agreement-backed note programs — AIG SunAmerica Global Financing Trusts, ASIF I & II, ASIF III (Jersey) Limited, ASIF Global…

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Maiden Lane II 2013 – Federal Reserve / AIG – MLII Financial Statements, Financial Statements as of and for the Years Ended December 31, 2013 and 2012, and Independent Auditors’ Report, FEDERAL RESERVE SYSTEM: FEDERAL RESERVE BANK OF NEW YORK – 17p 2013 0301 – Press Release – FRB-NY – Statement Regarding Recent Maiden Lane II Litigation…

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Living Will 2013 – AP The Case Against the Dodd-Frank Act’s Living Wills: Contingency Planning Following the Financial Crisis, 9 Berkeley Business Law Journal 1, by Nizan Geslevich Packin – 66p (p26-27) – Blaine LUETKEMEYER (R-MO). One of the things that I, quite frankly, like about the Dodd-Frank Act is the living will that these agencies—…

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Joe Cassano AIGFP SEC DOJ New York Attorney General’s office 2010 0722 – WSJ – A Set of Scribbled Notes Helped Scuttle AIG Probe, By Thomas Catan And Amir Efrati – [link] AIG – People – FCIC Interviews – mp3s Steve Benzinger – {Negative Basis – Cassano told us, we just didn’t know what it meant}…

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2008 – Financial Crisis – International 2008 – OECD – Impact of the Financial Turmoil – 25p Company Investments, Increased Surrenders 2009 – OECD – Insurance Companies and the Financial Crisis, Sebastian Schich – 31p 2009 0623 – UK House of Commons – US Congressional debates on the financial crisis: key players, policy and future regulation, Research Paper 09/58 – 57p

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Bagehot 1873 – Book – Lombard Street – A Description of the Money Market, by Walter Bagehot 1915 – Book – The works and life of Walter Bagehot, by Walter Bagehot – https://archive.org/details/workslifeofwalte06bage/page/n9/mode/2up p2-218 – 1873 – Book – Lombard Street – A Description of the Money Market, by Walter Bagehot p88 – It was about the…

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