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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New South Life Insurance Company 1977 0525 – The Washington Post – How an Insolvent Firm Keeps Selling Insurance, By John F. Berry – [link] 1983 06 – SOA – Editorial – The Actuary – The New South Life Case, EJM (Ernest J Moorhead (Jack), Society of Actuaries – 2p 1983 10 – SOA – The Actuary…

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Securian securian.com Formerly named Minnesota Mutual – (named changed in 2001) Securian Retirement is a unit of Minnesota Life Insurance Company, a Securian company NAIC – IUL Robert Ehren, Securian 2000 – SOA – A Note Regarding “Risk Neutral” and “Real World” Scenarios—Dispelling a Common Misperception, by Gary Hatfield (Securian), Society of Actuaries – 3p 2017…

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Princeton – Newport Partners James Regan, aka Jay Regan Ed Thorp 1986 0505 – Forbes – Beat the Dealer –  1989 0731 – UPI – Jury reaches guilty verdicts in Princeton/Newport case – [link] https://www.chicagotribune.com/news/ct-xpm-1992-01-09-9201030142-story.html 2017 – Forbes – Edward Thorp’s 20% Annual Return For 30 Years – [link]

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ITT (p857) – ITT has retained its telecommunications leadership , ranking as the world’s second largest manufacturer of such products and the largest outside the United States. Most of its other operations originated in acquisitions of leading firms in such diverse businesses as industrial and consumer electrical , electronic and other industrial products, life insurance,…

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MGIC – Mortgage Guaranty Insurance Corp. Ambac – American Mutual Bond Assurance Company MGIC – Mortgage Guaranty Insurance Corp. Max Karl  – GOV () –    Wikipedia –  MGIC_Investment_Corporation – [link]  1957, the company was founded in Milwaukee by Max H. Karl, a real estate attorney 1982, Karl sold the company to Baldwin United for $1.2…

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Reliance Insurance Company 2007 1017 – NYT – Pennsylvania Regulators Sue Deloitte & Touche in the Collapse of Reliance Insurance, By Joseph B. Treaster – [link] Boyle, C.E., “Reliance Insurance 1817-2001 – R.I.P, ” Insurance Journal, 7/23/2001. GOV (House) – Kanjorski / McRaith nolhga.com/companies/public/main.cfm/NAICCode/24457/GAID/100 https://www.insurance.pa.gov/Companies/IndustryActivity/Documents/ONEBEACON%20CUMULATIVE%20LOG/104.pdf – 39p archives.gov/files/research/jfk/releases/docid-32329636.pdf – 56p https://assets.kpmg.com/content/dam/kpmg/ca/pdf/creditorlinks/reliance-insurance-company/liquidators-report-2009-12-09.pdf

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JP Morgan Jamie Dimon Mark Feldman 2010-06-16 FCIC staff audiotape of interview with Mark Feldman, JPMorgan Chase.mp3 On July 11, 1940, Lewis Douglas, president of the billion-dollar Mutual Life Insurance Co. (closely affiliated with J. P. Morgan & Co. interests) govinfo.gov/content/pkg/GPO-CRECB-1940-pt12-v86/pdf/GPO-CRECB-1940-pt12-v86-36-1.pdf Senator Huey Long (D-LA).. and I understand that Mr. Morgan’s outfit controls practically all…

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Insurance Companies Not Started As Insurance Companies Baldwin United Tenneco -> Conseco SunAmerica -> AIG Baldwin United (p64) – …Baldwin (originally the piano company)… Statement to U. S. House of Representatives Subcommittee on Oversight and Investigations, By Karl L. Rubinstein, (Special Deputy Insurance Commissioner, State of California):, September 14, 1988 1991 0227, 0507, 0509,0523 – GOV (Senate)…

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