From: Laxmi RaoTo: NY BankSup BSG Core AnalysisCc: Steven Mirsky; Kyle GrieserSubject: Counterparty Credit Risk - 9/16 One-pagerDate: 09/16/2008 07:38 PMAttachments: CCR 1-Pager 9.16.08.doc
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BOG-FOIA-00001
(b)(4); (b)(8)
Laxmi A. RaoCounterparty Credit RiskBank Supervision GroupFederal Reserve Bank of New York(212) 720-7820
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BOG-FOIA-00002
COUNTERPARTY CREDIT EVENING UPDATE – September 16, 2008
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BOG-FOIA-00003
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BOG-FOIA-00005
From: Anthony CirilloTo: Alejandro LaTorre; Alexa Philo; Anthony Cirillo; Arthur Angulo; Barbara Yelcich; Bard Stermasi; Brandon Hall;
Brian Begalle; Brian Peters; Caroline Frawley; Catherine Voigts; Christopher Calabia; Christopher Hunter;Clinton Lively; Craig Leiby; Daniel M Cahill; Daniel Muccia; Daniel Sullivan; Deborah Lohnau; Denise Goodstein;Dennis Herbst; Dianne Dobbeck; Jan Voigts; Jeanmarie Davis; Jim Mahoney; John Reynolds; John Ricketti;Jonathan Polk; Jordan Pollinger; Kevin Coffey; Kyle Grieser; Lily Tham; Margaret Brush; Mark Scapp; PaulWhynott; Richard Cahill; Robert Galletta; Roger Graham; Rohit Bansal; Sandra Rosario; Sarah Adelson; SarahDahlgren; Steven J Manzari; Steven Mirsky; Theodore Lubke; Wai Wong; Wendy Ng; William BRODOWS;William Hallacy; Zahra El-Mekkawy
Subject: Market Risk SummaryDate: 09/16/2008 07:08 PMAttachments: MarketRisk Summary SEP 16 08.doc
Thank you
Anthony O. CirilloAssistant Vice PresidentMarket RiskFederal Reserve Bank of New York212 720-2211
BOG-FOIA-00007
The notes below are taken from calls with LFI risk managers over the course of the day.
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BOG-FOIA-00008
From: Dianne DobbeckTo: NY BankSup BSG Senior Mgmt Team; Steven Mirsky; William Hallacy; Bard Stermasi; Catherine Voigts; Paul
WhynottCc: Kyle GrieserSubject: Fw: Top 20 Firms Exposure to AIG: Tier 1 impactDate: 09/16/2008 03:35 PMAttachments: AIG Impact Analysis 9-16 - FINAL.xls
----- Forwarded by Dianne Dobbeck/NY/FRS on 09/16/2008 03:29 PM -----
DianneDobbeck/NY/FRS
09/16/2008 03:32 PM
To Deborah P Bailey/BOARD/FRS, CoryannStefansson/BOARD/FRS
cc William Rutledge/NY/FRS@FRS, BrianPeters/NY/FRS@FRS, Sarah Dahlgren/NY/FRS@FRS,Arthur Angulo/NY/FRS@FRS, KyleGrieser/NY/FRS@FRS, Morgan Bushey/NY/FRS@FRS,Steven J Manzari/NY/FRS@FRS, MegMcConnell/NY/FRS@FRS, Kristin Mayer/NY/FRS@FRS
Subject Top 20 Firms Exposure to AIG: Tier 1 impact
BOG-FOIA-00009
Selected Financial Institutions' Exposures to AIG
BOG-FOIA-00010
Selected Financial Institutions' Economic Exposures to AIG
BOG-FOIA-00011
Selected Financial Institutions' Economic Exposures to AIG
BOG-FOIA-00012
From: Jacquel ne LovisaTo: Brian Peters; Sarah Dahlgren; Meg McConnellCc: Steven J Manzari; Catherine Voigts; [email protected]; [email protected]: AIG Update - ImportantDate: 09/16/2008 03:10 PMAttachments: AIG exposure report 9-16-08 .ppt
----------------------------------------------------Antonio AlvarezCredit Risk Coordinator - Wholesale
Monitoring TeamFederal Reserve Bank of New York
FRBNY Voicemail: (212) 720-5069Blackberry: (718) 612-3095-----
----- Forwarded by Jacqueline Lovisa/NY/FRS on 09/16/2008 03:00 PM -----
Edgar Moreano/NY/FRS
09/16/2008 03:01 PM
To Antonio Alvarez/NY/FRS@FRS, Louis Braunstein/NY/FRS@FRS, John Ruocco/NY/FRS@FRS, Jacqueline Lovisa/NY/FRS@FRS, DianneDobbeck/NY/FRS@FRS, R chard Cahill/NY/FRS@FRS, Steven J Manzari/NY/FRS@FRS
cc James DeFalco/NY/FRS@FRS, Erin Upton/NY/FRS@FRS, Gregory Gaare/NY/FRS@FRS, Christopher Hunter/NY/FRS@FRS, JenniferTranter/NY/FRS@FRS, Antonino Piscitello/NY/FRS@FRS, Jeffrey Levine/NY/FRS@FRS, Laura Braverman/NY/FRS@FRS, Theonilla Lee-Chan/NY/FRS@FRS, Benjamin Eddy/NY/FRS@FRS, Barbara Yelcich/NY/FRS@FRS
Subject AIG Update
Edgar MoreanoFederal Reserve Bank of New York(212) 789-4359
BOG-FOIA-00013
LFI
LFI
LFI
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C R E D I T E X P O S U R E T O A I G
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L S E P T E M B E R 1 6 , 2 0 0 8
BOG-FOIA-00014LFI
A I G 1 C R
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T O
A I G
BOG-FOIA-00015
A I G 4 C R
E D I
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A I G
BOG-FOIA-00018
A I G 5 C R
E D I
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A I G
BOG-FOIA-00019
LFI
A I G 8 C R
E D I
T E
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T O
A I G
BOG-FOIA-00022
A I G 9 C R
E D I
T E
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A I G
BOG-FOIA-00023
A I G 10 C R
E D I
T E
X P
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U R
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T O
A I G
BOG-FOIA-00024
LFI
A I G 11 C R
E D I
T E
X P
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U R
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T O
A I G
BOG-FOIA-00025
LFI
A I G 12 C R
E D I
T E
X P
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T O
A I G
BOG-FOIA-00026
LFI
A I G 13 C R
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A I G
BOG-FOIA-00027
From: Jacqueline LovisaTo: Brian Peters; Sarah Dahlgren; Meg McConnellCc: Steven J Manzari; Catherine Voigts; [email protected]: Syndicated Loans to AIG UpdateDate: 09/16/2008 02:39 PMAttachments: AIG - SNC Agents Participants 12.31.07.xls
AIG - SNC Credit Description 12.31.07.xls
Jackie LovisaBank Supervision GroupFederal Reserve Bank of New York
FRBNY (212) 720-2148 or (646) [email protected] Forwarded by Jacqueline Lovisa/NY/FRS on 09/16/2008 02:32 PM -----
AntonioAlvarez/NY/FRS
09/16/2008 02:07 PM
To Richard Cahill/NY/FRS@FRS, DianneDobbeck/NY/FRS@FRS, Steven J Manzari/NY/FRS@FRS
cc Elizabeth Edmondson/NY/FRS@FRS, WilliamHumphries/NY/FRS@FRS, William Hilton/NY/FRS@FRS,Louis Braunstein/NY/FRS@FRS, WilliamHallacy/NY/FRS@FRS, Glen Snajder/NY/FRS@FRS,Rinku Shah/NY/FRS@FRS, John Ruocco/NY/FRS@FRS,Eric Breitweiser/NY/FRS@FRS, AnneChiou/NY/FRS@FRS, Sara Mahmoud/NY/FRS@FRS,Jacqueline Lovisa/NY/FRS@FRS, SolaMajolagbe/NY/FRS@FRS, Glen Reppy/NY/FRS@FRS,Katheryn Van der Celen/NY/FRS@FRS, CalvinBailey/NY/FRS@FRS, Timothy Sheridan/NY/FRS@FRS,Christina Zausner, Gregory Gaare/NY/FRS@FRS, EdgarMoreano/NY/FRS@FRS, Alan Michael/RICH/FRS@FRS,Lisa A White/RICH/FRS@FRS, BarbaraYelcich/NY/FRS@FRS, William Hallacy/NY/FRS@FRS
Subject Syndicated Loans to AIG Update
BOG-FOIA-00028
LFI
LFI
LFI
Regards,
----------------------------------------------------Antonio AlvarezCredit Risk Coordinator - Wholesale
Federal Reserve Bank of New York
FRBNY Voicemail: (212) 720-5069Blackberry: (718) 612-3095▼ Richard Cahill/NY/FRS
RichardCahill/NY/FRS
09/16/2008 11:49 AM
To Antonio Alvarez/NY/FRS@FRS
cc Elizabeth Edmondson/NY/FRS@FRS, WilliamHumphries/NY/FRS@FRS, Steven J Manzari, DianneDobbeck
Subject AIG Update. (Please attend to)
Dick CahillVice PresidentFederal Reserve Bank of New YorkBank Supervision Group212.720.6707 - Office347.266.4809 - [email protected]
BOG-FOIA-00029
LFI
LFI
LGI
(b)(4)
Antonio AlvarezCredit Risk Coordinator - Wholesale
Federal Reserve Bank of New York
FRBNY Voicemail: (212) 720-5069Blackberry: (718) 612-3095
BOG-FOIA-00031
LFI
LFI
American International Group, Inc. : Shared National Credit Exposure as of December 31By Borrower, by Credit Description
BOG-FOIA-00032
American International Group, Inc. : Shared National Credit Exposure as of December 31, 2007*By Agents and Participants
BOG-FOIA-00033
American International Group, Inc. : Shared National Credit Exposure as of December 31, 2007*By Agents and Participants
BOG-FOIA-00034
American International Group, Inc. : Shared National Credit Exposure as of December 31, 2007*By Agents and Participants
BOG-FOIA-00035
American International Group, Inc. : Shared National Credit Exposure as of December 31, 2007*By Agents and Participants
BOG-FOIA-00036
AIG Exposure Summary (millions) ########
BOG-FOIA-00038
From: Carol RollerTo: NY Bank Sup - LFI CPC Updates@FRSCc: Stephanie Chaly; Yogesh Shah; Timothy Carlin; Linda Rodriguez; Nirali Deringer; Bridget Habib; Richard Kunen;
Pat SorianoSubject: credit update - morning 9/16Date: 09/16/2008 01:15 PMAttachments: Credit Report 15Sep.snp
Carol M. RollerFed: (212) 720-1902
BOG-FOIA-00039
LFI
LFI
From: Renuka VijayanathanTo: Alexa Philo; Amy White; Andrew Small; Anthony Cirillo; Arthur Angulo; Barbara Yelcich; Bard Stermasi; Bin
Lang; Brandon Hall; Brian Begalle; Brian Hefferle; Brian Peters; Bridget Habib; Caroline Nuffort; CatherineVoigts; Chris Haley; Christina Zausner; Christine E Schwaninger; Christopher Calabia; Claudia Franco; ClintonLively; Coryann Stefansson; Craig Leiby; Daniel Muccia; Deborah Lohnau; Dexter Williams; Dianne Dobbeck; HClay Saylor; Homer Hill; Isabella Lo Piccolo; James Hodgetts; Jan Voigts; Jane Wakefield; Jeanmarie Davis;Jeffrey Levine; Jennifer Burns; Jim Mahoney; John Beebe; John Harvey; John Heinze; John Ricketti; Jon DGreenlee; Jonathan Polk; Jordan Pollinger; Joshua Sherwin; Judith J Gruttman; Kara Sulmasy; Karen Kahrs;Katheryn Van der Celen; Kenton Beerman; Kevin Clarke; Kevin Coffey; Kevin Lee; Kirsten Harlow; Kyle Grieser;Lance Auer; Lawrence ROSTOKER; Laxmi Rao; Lucinda M Brickler; Luis Uranga; Mark Scapp; Michael Johnson;Nancy R Berlad; Patrick M Parkinson; Paul Whynott; Randolph Brown; Richard Kunen; Richard McGee; RobertGutierrez; Roger Graham; Ronald Stroz; Sandy Krieger; Sarah Dahlgren; Stephanie Chaly; Steven J Manzari;Steven Mirsky; Susan G Ballinger; Susan Goldberg; Theodore Lubke; Theonilla Lee-Chan; Thomas J O'Keeffe;Tim P Clark; Todd Waszkelewicz; Wendy Ng; William BRODOWS; William Hallacy; Wing Oon
Cc: Randolph Brown; Kenton Beerman; Glen Reppy; Bin Lang; Catherine A TilfordSubject: 9/16 liquidity update 10.30amDate: 09/16/2008 11:28 AMAttachments: 20080915 cp daily funding report US.xls
TRADES FINAL 09-15-08.PDF
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BOG-FOIA-00040
LFI
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BOG-FOIA-00041
20080915 cp daily funding report US.xls - 1 1/1
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BOG-FOIA-00042
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BOG-FOIA-00043
Issuance Status ReportFor Issue Dates 09/15/2008 Through 09/15/2008
(Detail) 09/15/2008 14-39Page 2 of 2
BOG-FOIA-00044
LFILFI
BOG-FOIA-00045
From: Sarah DahlgrenTo: [email protected]; Clinton Lively; [email protected]; [email protected];
[email protected]; [email protected]; Kevin Clarke; Jim Mahoney; [email protected];[email protected]
Cc: [email protected]: Fw: AIG projectionsDate: 09/16/2008 10:40 AMAttachments: AIG Impact Analysis 9-16 v4.xls
* * * * * * * * * * * * * *Sarah DahlgrenBank Supervision GroupFederal Reserve Bank of New York212-720-7537
visit www.newyorkfed.org* * * * * * * * * * * * * * ----- Forwarded by Sarah Dahlgren/NY/FRS on 09/16/2008 10:34 AM ----- Morgan Bushey/NY/FRS
09/16/2008 10:35 AM
To Dianne Dobbeck/NY/FRS@FRScc Brian Peters/NY/FRS@FRS, Robert D Patalano/NY/FRS@FRS,
Sarah Dahlgren/NY/FRS@FRSSubject Re: Fw: AIG projectionsLink
Morgan BusheyFinancial Sector TrendsFederal Reserve Bank of New YorkTel: (212) 720-2613Email: [email protected]
Dianne Dobbeck/NY/FRS
09/16/2008 10:11 AM
To Morgan Bushey/NY/FRS@FRS, Sarah Dahlgren/NY/FRS@FRS,Robert D Patalano/NY/FRS@FRS
cc Brian Peters/NY/FRS@FRSSubject Re: Fw: AIG projectionsLink
BOG-FOIA-00046
----- Original Message ----- From: Morgan Bushey Sent: 09/16/2008 09:56 AM EDT To: Sarah Dahlgren Cc: Dianne Dobbeck; Brian Peters; Robert Patalano Subject: Re: Fw: AIG projections
Morgan BusheyFinancial Sector TrendsFederal Reserve Bank of New YorkTel: (212) 720-2613Email: [email protected]
Sarah Dahlgren/NY/FRS
09/16/2008 09:32 AM
To "Morgan Bushey" <[email protected]>cc "Robert Patalano" <[email protected]>
Subject Fw: AIG projections
----- Original Message ----- From: Brian Peters Sent: 09/16/2008 09:26 AM EDT To: Sarah Dahlgren; Dianne Dobbeck/NY/FRS@NY; Steven J Manzari/NY/FRS@NY; Robert Patalano;
Christopher Calabia/NY/FRS@NY Subject: AIG projections
BOG-FOIA-00047
Selected Financial Institutions' Economic Exposures to AIG
BOG-FOIA-00048
(b)(4); (b)(8)
BOG-FOIA-00049
(b)(4); (b)(8)
BOG-FOIA-00050
(b)(4); (b)(8)
BOG-FOIA-00051
(b)(4); (b)(8)
Selected Financial Institutions' Economic Exposures to AIG
BOG-FOIA-00052
(b)(4); (b)(8)
Selected Financial Institutions' Economic Exposures to AIG
BOG-FOIA-00053
(b)(4); (b)(8)
From: Sarah DahlgrenTo: [email protected]; [email protected]; Theodore LubkeCc: Clinton Lively; Jim Mahoney; [email protected]; [email protected]; [email protected];
Kevin Clarke; [email protected]; [email protected]; [email protected];[email protected]; [email protected]
Subject: PrioritiesDate: 09/16/2008 09:59 AMAttachments: AIG Impact Analysis 9-16 v1.xls
* * * * * * * * * * * * * *Sarah DahlgrenBank Supervision GroupFederal Reserve Bank of New York212-720-7537
visit www.newyorkfed.org* * * * * * * * * * * * * *
BOG-FOIA-00054
(b)(4); (b)(8)
From: Morgan BusheyTo: Dianne Dobbeck; Brian Peters; Sarah Dahlgren; Lance Auer; Annette GiulianoSubject: AIG UpdateDate: 09/16/2008 09:49 AMAttachments: AIG Impact Analysis 9-16 v2.xls
__________________________Morgan BusheyFinancial Sector TrendsFederal Reserve Bank of New YorkTel: (212) 720-2613Email: [email protected]
BOG-FOIA-00056
(b)(4); (b)(8)
Selected Financial Institutions' Exposures to AIG
BOG-FOIA-00057
(b)(4); (b)(8)
From: Morgan BusheyTo: Dianne Dobbeck; Annette Giuliano; Lance Auer; Sarah Dahlgren; Brian PetersSubject: AIGDate: 09/16/2008 09:35 AMAttachments: AIG Impact Analysis 9-16 v1.xls
__________________________Morgan BusheyFinancial Sector TrendsFederal Reserve Bank of New YorkTel: (212) 720-2613Email: [email protected]
BOG-FOIA-00058
(b)(4); (b)(8)
From: Dianne DobbeckTo: Steven Mirsky; William HallacyCc: Kyle Grieser; Richard CahillSubject: Fw: The Documents From Tonight/Well This MorningDate: 09/16/2008 06:45 AMAttachments: AIG Impact Analysis 9-16.xls
Exposure to AIG 16 Sept 09 final.doc
Sent from my BlackBerry Handheld.▼ Paul Whynott
----- Original Message ----- From: Paul Whynott Sent: 09/16/2008 03:12 AM EDT To: Sarah Dahlgren; Dianne Dobbeck/NY/FRS@NY; Catherine Voigts; KyleGrieser; Robert Patalano; Paul Whynott/NY/FRS@NY; Jenny Phan; Steven Manzari;Brian Peters/NY/FRS@NY; William Rutledge/NY/FRS@NY; John Ricketti; DanielMuccia; Brian Begalle Subject: The Documents From Tonight/Well This Morning
Paul WhynottFederal Reserve Bank of New York(212) 720-2388
BOG-FOIA-00059
(b)(4); (b)(8)
(b)(4); (b)(8)
(b)(4); (b)(8)
(b)(4); (b)(8)
From: Dianne DobbeckTo: Paul WhynottSubject: FinalDate: 09/16/2008 03:10 AMAttachments: Exposure to AIG 16 Sept 09 final.doc
BOG-FOIA-00060
(b)(4); (b)(8)
From: Dianne DobbeckTo: Paul WhynottSubject: Here it isDate: 09/16/2008 02:52 AMAttachments: AIG exposures relative to capital 16 Sept 08.xls
BOG-FOIA-00062
(b)(4); (b)(8)
From: Dianne DobbeckTo: Paul WhynottSubject:Date: 09/16/2008 02:45 AMAttachments: capital and exposures 3.xls
BOG-FOIA-00063
(b)(4); (b)(8)
BOG-FOIA-00072
(b)(4); (b)(8)
BOG-FOIA-00073
(b)(4); (b)(8)
4BOG-FOIA-00074
(b)(4); (b)(8)
5BOG-FOIA-00075
(b)(4); (b)(8)
BOG-FOIA-00076
LFI
(b)(4); (b)(8)
From: Dianne DobbeckTo: Kyle Grieser; Robert D Patalano; Jenny PhanSubject: Fw: AIG - SNC Exposure as of 12.31.07Date: 09/15/2008 10:37 PMAttachments: AIG - SNC Agents Participants 12.31.07.xls
AIG - SNC Credit Description 12.31.07.xls
----- Forwarded by Dianne Dobbeck/NY/FRS on 09/15/2008 10:33 PM -----
RichardCahill/NY/FRS
09/15/2008 08:15 PM
To Kevin Clarke/NY/FRS@FRS, CatherineVoigts/NY/FRS@FRS
cc Dianne Dobbeck/NY/FRS@FRS, KyleGrieser/NY/FRS@FRS
Subject Fw: AIG - SNC Exposure as of 12.31.07
Dick CahillVice PresidentFederal Reserve Bank of New YorkBank Supervision Group212.720.6707 - Office347.266.4809 - [email protected] Forwarded by Richard Cahill/NY/FRS on 09/15/2008 08:11 PM -----
ElizabethEdmondson/NY/FRS
09/15/2008 06:49 PM
To Richard Cahill/NY/FRS@FRS, Judith JGruttman/NY/FRS@FRS, Kathy Simmons/NY/FRS@FRS
cc William Humphries/NY/FRS@FRS
Subject AIG - SNC Exposure as of 12.31.07
BOG-FOIA-00106
(b)(4); (b)(8)
(b)(4); (b)(8)
***********************************************Lissa EdmondsonBank SupervisionFederal Reserve Bank of New York(212) 720-1797
BOG-FOIA-00107
American International Group, Inc. : Shared National Credit Exposure as of December 31, 2007*By Agents and Participants
BOG-FOIA-00108
(b)(4); (b)(8)
American International Group, Inc. : Shared National Credit Exposure as of December 31, 2007*By Agents and Participants
BOG-FOIA-00109
(b)(4); (b)(8)
American International Group, Inc. : Shared National Credit Exposure as of December 31, 2007*By Agents and Participants
BOG-FOIA-00110
(b)(4); (b)(8)
American International Group, Inc. : Shared National Credit Exposure as of December 31, 2007*By Agents and Participants
BOG-FOIA-00111
(b)(4); (b)(8)
American International Group, Inc. : Shared National Credit Exposure as of December 31By Borrower, by Credit Description
BOG-FOIA-00112
(b)(4); (b)(8)
Restricted F.R.
Liquidity Meeting at 3 PM with Treasury September 15, 2008
BOG-FOIA-00114
(b)(4); (b)(8)
LFI
Restricted F.R.
BOG-FOIA-00115
(b)(4); (b)(8)
From: Alejandro LaTorreTo: Adam Ashcraft; Alejandro LaTorre; Christopher Calabia; Elise Liebers; Hayley Boesky; Jim Mahoney; Patricia
Mosser; Paul Whynott; Richard Charlton; Tobias Adrian; William Walsh; Catherine Voigts; Timothy Geithner;Michael Silva; Meg McConnell; William Dudley; William Rutledge; Terrence Checki; Susan Stiehm; Arthur Angulo
Cc: Tanshel PointerSubject: Pros and Cons on AIG lendingDate: 09/14/2008 03:49 PMAttachments: Pros and Cons of Lending to AIG.doc
Counterparty Exposure Report 9142008.xlsAIG Subsidiaries.ppt
BOG-FOIA-00116
(b)(5)
1
Pros and Cons of Lending to AIG
BOG-FOIA-00117
(b)(5)
2 BOG-FOIA-00118
(b)(5)
BOG-FOIA-00119
(b)(4)
Restricted FR
AIG Subsidiaries: Are they a Source of Strength?
Chris Calabia, Erika Gottfried, Min Kim, Elise Liebers, Alexander Psomas, Danielle Vicente
Bank Supervision Group
Sunday, September 13, 2008
BOG-FOIA-00120
BOG-FOIA-00121
(b)(5)
)
BOG-FOIA-00122
(b)(4); (b)(8)
BOG-FOIA-00123
(b)(5)
(
(b)(5)
BOG-FOIA-00125
(b)(5)
Counterparty Exposure Report
BOG-FOIA-00127
(b)(4); (b)(8)
From: Bard StermasiTo: NY BankSup BSG Core AnalysisCc: Brian Peters; Dianne Dobbeck; Christopher Calabia; Zoltan PozsarSubject: AIG counterparty dataDate: 09/13/2008 07:30 PMAttachments: Counterparty Exposure Report.xls
* * * * * * * * * *Bard StermasiFederal Reserve Bank of New York(212)720-1423
BOG-FOIA-00128
(b)(8)
From: Paul WhynottTo: Christopher CalabiaSubject: Fw: Follow-Up Questions on Primary Direct Credit ReportDate: 09/13/2008 03:44 PMAttachments: Counterparty exposure report 9-13.xls
From: "Gender, Robert" Sent: 09/13/2008 03:38 PM AST To: Alejandro LaTorre Cc: Jim Mahoney; Catherine Voigts; Jim Mahoney; Paul Whynott; "Habayeb, Elias"
Subject: RE: Follow-Up Questions on Primary Direct Credit Report
From: [email protected] [mailto:[email protected]] Sent: Saturday, September 13, 2008 3:25 PMTo: Gender, RobertCc: [email protected]; [email protected]; [email protected];[email protected]: Follow-Up Questions on Primary Direct Credit Report
BOG-FOIA-00130
(b)(4); (b)(8)
(b)(4)
(b)(4); (b)(8)
(b)(4); (b)(8)
(b)(4)
Counterparty Exposure Report
BOG-FOIA-00131
(b)(4); (b)(8)
From: Brandon HallTo: BSR LFICSubject: LFI Exposures to AIG (9/13/08 AM Update)Date: 09/13/2008 01:03 PMAttachments: LFI Key Credit Exposures to AIG 091308.xls
____________________________________Brandon J. HallCounterparty Credit Risk Monitoring & AnalysisFederal Reserve Bank of New York33 Liberty St. | New York, NY 10045
P: 212-720-1349F: 212-720-1468E: [email protected]
BOG-FOIA-00132
(b)(4); (b)(8)
LFI Key Credit Exposures to AIG (USD and EUR Millions)
BOG-FOIA-00133
(b)(4); (b)(8)
From: Danielle VicenteTo: Christopher Calabia; Elise Liebers; Erika Gottfried; Min Kim; Alexander J PsomasSubject: FYI on AIG liquidityDate: 09/13/2008 10:06 AMAttachments: AIG Liquidity 9-2.doc
BOG-FOIA-00159
(
(b)(4)
1
AIG Liquidity and Access to the PDCF
BOG-FOIA-00160
(b)(4)
2 BOG-FOIA-00161
(b)(4)
3
BOG-FOIA-00162
(b)(4)
4 BOG-FOIA-00163
(b)(4)
From: Dianne DobbeckTo: NY BankSup BSG Core AnalysisSubject: Fw: Exposure Report : CVA Detail on AIG (for the Cpty Team)Date: 09/13/2008 12:26 PMAttachments: FAS157 CVA DRV SUMMARY 091208.XLS
----- Forwarded by Dianne Dobbeck/NY/FRS on 09/13/2008 12:21 PM -----
CatherineVoigts/NY/FRS
09/13/2008 12:07 PM
To Dianne Dobbeck/NY/FRS@FRS
cc
Subject Fw: Exposure Report
Sent from my BlackBerry917-208-0504▼ Alejandro LaTorre
----- Original Message ----- From: Alejandro LaTorre Sent: 09/13/2008 10:06 AM EDT To: Catherine Voigts; Christopher Calabia Subject:
----- Forwarded by Alejandro LaTorre/NY/FRS on 09/13/2008 10:02 AM -----
09/13/2008 09:39 AM
To <[email protected]>
cc <[email protected]>,<[email protected]>
Subject Exposure Report
Please see the attached.
________________________________
BOG-FOIA-00164
(b)(4); (b)(8)
(b)(4); (b)(8)
(b) (4), (b) (8)
The information contained herein is being furnished for discussionpurposes only and may be subject to completion or amendment throughthe delivery of additional documentation. This communication does notconstitute an offer to sell or the solicitation of an offer to purchase anysecurity, future or other financial instrument or product. The informationcontained herein (including historical prices or values) has been obtainedfrom sources that we consider to be reliable; however, we make norepresentation as to, and accept no responsibility or liability for, theaccuracy or completeness of the information contained herein. Suchinformation is presented as of the date and, if applicable, time indicated.We do not accept any responsibility for updating any such information.Any projections, valuations and statistical analyses contained herein havebeen provided to assist the recipient in the evaluation of the mattersdescribed herein; such projections, valuations and analyses may be basedon subjective assessments and assumptions and may utilize one amongalternative methodologies that produce differing results; accordingly, suchprojections, valuations and statistical analyses are not to be viewed asfacts and should not be relied upon as an accurate representation offuture events.
Any market views or opinions expressed herein are those of the individualsender, except where such views or opinions are expressly attributed toour company or a named individual. Market views and opinions arecurrent opinions only; we and the individual sender accept noresponsibility to update such views and opinions or to notify the recipientwhen they have changed. We and our affiliates, officers, directors andemployees may from time to time have long or short positions in, buy orsell (on a principal basis or otherwise), or act as market maker in, thesecurities, futures or other financial instruments or products mentionedherein. Subject to applicable law and notwithstanding anything that maybe construed to the contrary, the recipient hereof and its employees,representatives, and other agents may disclose the U.S. federal income taxtreatment and structure of any transactions described herein. We are notan advisor as to legal, taxation, accounting, regulatory or financialmatters in any jurisdiction, and are not providing any advice as to anysuch matter to the recipient. The recipient should discuss such matterswith the recipient’s advisors or counsel and make an independentevaluation and judgment with respect to them.
BOG-FOIA-00165
FAS 157 CVA
BOG-FOIA-00166
(b)(4); (b)(8)
BOG-FOIA-00167
(b)(4); (b)(8)
BOG-FOIA-00168
(b)(4); (b)(8)
BOG-FOIA-00169
(b)(4); (b)(8)
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(b)(4); (b)(8)
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(b)(4); (b)(8)
BOG-FOIA-00176
(b)(4); (b)(8)
BOG-FOIA-00177
(b)(4); (b)(8)
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(b)(4); (b)(8)
BOG-FOIA-00179
(b)(4); (b)(8)
BOG-FOIA-00180
(b)(4); (b)(8)
BOG-FOIA-00181
(b)(4); (b)(8)
BOG-FOIA-00182
(b)(4); (b)(8)
BOG-FOIA-00183
(b)(4); (b)(8)
BOG-FOIA-00184
(b)(4); (b)(8)
BOG-FOIA-00185
(b)(4); (b)(8)
BOG-FOIA-00186
(b)(4); (b)(8)
BOG-FOIA-00187
(b)(4); (b)(8)
BOG-FOIA-00188
(b)(4); (b)(8)
BOG-FOIA-00189
(b)(4); (b)(8)
BOG-FOIA-00190
(b)(4); (b)(8)
BOG-FOIA-00191
(b)(4); (b)(8)
BOG-FOIA-00192
(b)(4); (b)(8)
BOG-FOIA-00193
(b)(4); (b)(8)
BOG-FOIA-00194
(b)(4); (b)(8)
BOG-FOIA-00195
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BOG-FOIA-00196
(b)(4); (b)(8)
BOG-FOIA-00197
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BOG-FOIA-00198
(b)(4); (b)(8)
BOG-FOIA-00199
(b)(4); (b)(8)
BOG-FOIA-00200
(b)(4); (b)(8)
BOG-FOIA-00201
(b)(4); (b)(8)
BOG-FOIA-00202
(b)(4); (b)(8)
BOG-FOIA-00203
(b)(4); (b)(8)
BOG-FOIA-00204
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BOG-FOIA-00205
(b)(4); (b)(8)
BOG-FOIA-00206
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BOG-FOIA-00207
(b)(4); (b)(8)
BOG-FOIA-00208
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BOG-FOIA-00209
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BOG-FOIA-00210
(b)(4); (b)(8)
BOG-FOIA-00211
(b)(4); (b)(8)
BOG-FOIA-00212
(b)(4); (b)(8)
BOG-FOIA-00213
(b)(4); (b)(8)
BOG-FOIA-00214
(b)(4); (b)(8)
BOG-FOIA-00215
(b)(4); (b)(8)
BOG-FOIA-00216
(b)(4); (b)(8)
BOG-FOIA-00217
(b)(4); (b)(8)
BOG-FOIA-00218
(b)(4); (b)(8)
BOG-FOIA-00219
(b)(4); (b)(8)
BOG-FOIA-00220
(b)(4); (b)(8)
BOG-FOIA-00221
(b)(4); (b)(8)
BOG-FOIA-00222
(b)(4); (b)(8)
BOG-FOIA-00223
(b)(4); (b)(8)
BOG-FOIA-00224
(b)(4); (b)(8)
BOG-FOIA-00225
(b)(4); (b)(8)
BOG-FOIA-00226
(b)(4); (b)(8)
BOG-FOIA-00227
(b)(4); (b)(8)
BOG-FOIA-00228
(b)(4); (b)(8)
BOG-FOIA-00229
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BOG-FOIA-00230
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BOG-FOIA-00231
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BOG-FOIA-00232
(b)(4); (b)(8)
BOG-FOIA-00233
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BOG-FOIA-00234
(b)(4); (b)(8)
BOG-FOIA-00235
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BOG-FOIA-00236
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BOG-FOIA-00237
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BOG-FOIA-00238
(b)(4); (b)(8)
BOG-FOIA-00239
(b)(4); (b)(8)
BOG-FOIA-00240
(b)(4); (b)(8)
BOG-FOIA-00241
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BOG-FOIA-00242
(b)(4); (b)(8)
BOG-FOIA-00243
(b)(4); (b)(8)
BOG-FOIA-00244
(b)(4); (b)(8)
BOG-FOIA-00245
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BOG-FOIA-00246
(b)(4); (b)(8)
BOG-FOIA-00247
(b)(4); (b)(8)
BOG-FOIA-00248
(b)(4); (b)(8)
BOG-FOIA-00249
(b)(4); (b)(8)
BOG-FOIA-00250
(b)(4); (b)(8)
BOG-FOIA-00251
(b)(4); (b)(8)
BOG-FOIA-00252
(b)(4); (b)(8)
BOG-FOIA-00253
(b)(4); (b)(8)
BOG-FOIA-00254
(b)(4); (b)(8)
BOG-FOIA-00255
(b)(4); (b)(8)
BOG-FOIA-00256
(b)(4); (b)(8)
BOG-FOIA-00257
(b)(4); (b)(8)
BOG-FOIA-00258
(b)(4); (b)(8)
BOG-FOIA-00259
(b)(4); (b)(8)
BOG-FOIA-00260
(b)(4); (b)(8)
BOG-FOIA-00261
(b)(4); (b)(8)
BOG-FOIA-00262
(b)(4); (b)(8)
BOG-FOIA-00263
(b)(4); (b)(8)
BOG-FOIA-00264
(b)(4); (b)(8)
BOG-FOIA-00265
(b)(4); (b)(8)
BOG-FOIA-00266
(b)(4); (b)(8)
BOG-FOIA-00267
(b)(4); (b)(8)
BOG-FOIA-00268
(b)(4); (b)(8)
BOG-FOIA-00269
(b)(4); (b)(8)
BOG-FOIA-00270
(b)(4); (b)(8)
BOG-FOIA-00271
(b)(4); (b)(8)
BOG-FOIA-00272
(b)(4); (b)(8)
BOG-FOIA-00273
(b)(4); (b)(8)
BOG-FOIA-00274
(b)(4); (b)(8)
BOG-FOIA-00275
(b)(4); (b)(8)
BOG-FOIA-00276
(b)(4); (b)(8)
BOG-FOIA-00277
(b)(4); (b)(8)
BOG-FOIA-00278
(b)(4); (b)(8)
BOG-FOIA-00279
(b)(4); (b)(8)
BOG-FOIA-00280
(b)(4); (b)(8)
BOG-FOIA-00281
(b)(4); (b)(8)
BOG-FOIA-00282
(b)(4); (b)(8)
BOG-FOIA-00283
(b)(4); (b)(8)
BOG-FOIA-00284
(b)(4); (b)(8)
BOG-FOIA-00285
(b)(4); (b)(8)
BOG-FOIA-00286
(b)(4); (b)(8)
BOG-FOIA-00287
(b)(4); (b)(8)
BOG-FOIA-00289
(b)(4); (b)(8)
BOG-FOIA-00290
(b)(4); (b)(8)
BOG-FOIA-00291
(b)(4); (b)(8)
BOG-FOIA-00292
(b)(4); (b)(8)
BOG-FOIA-00293
(b)(4); (b)(8)
BOG-FOIA-00294
(b)(4); (b)(8)
BOG-FOIA-00295
(b)(4); (b)(8)
BOG-FOIA-00296
(b)(4); (b)(8)
BOG-FOIA-00297
(b)(4); (b)(8)
BOG-FOIA-00298
(b)(4); (b)(8)
BOG-FOIA-00299
(b)(4); (b)(8)
BOG-FOIA-00300
(b)(4); (b)(8)
BOG-FOIA-00301
(b)(4); (b)(8)
BOG-FOIA-00302
(b)(4); (b)(8)
BOG-FOIA-00303
(b)(4); (b)(8)
BOG-FOIA-00304
(b)(4); (b)(8)
BOG-FOIA-00305
(b)(4); (b)(8)
BOG-FOIA-00306
(b)(4); (b)(8)
BOG-FOIA-00307
(b)(4); (b)(8)
BOG-FOIA-00308
(b)(4); (b)(8)
BOG-FOIA-00309
(b)(4); (b)(8)
BOG-FOIA-00310
(b)(4); (b)(8)
BOG-FOIA-00311
(b)(4); (b)(8)
BOG-FOIA-00312
(b)(4); (b)(8)
BOG-FOIA-00313
(b)(4); (b)(8)
BOG-FOIA-00314
(b)(4); (b)(8)
BOG-FOIA-00315
(b)(4); (b)(8)
BOG-FOIA-00316
(b)(4); (b)(8)
BOG-FOIA-00317
(b)(4); (b)(8)
BOG-FOIA-00318
(b)(4); (b)(8)
BOG-FOIA-00319
(b)(4); (b)(8)
BOG-FOIA-00320
(b)(4); (b)(8)
BOG-FOIA-00321
(b)(4); (b)(8)
BOG-FOIA-00322
(b)(4); (b)(8)
BOG-FOIA-00323
(b)(4); (b)(8)
BOG-FOIA-00324
(b)(4); (b)(8)
BOG-FOIA-00325
(b)(4); (b)(8)
BOG-FOIA-00326
(b)(4); (b)(8)
BOG-FOIA-00327
(b)(4); (b)(8)
BOG-FOIA-00328
(b)(4); (b)(8)
BOG-FOIA-00329
(b)(4); (b)(8)
BOG-FOIA-00330
(b)(4); (b)(8)
BOG-FOIA-00331
(b)(4); (b)(8)
BOG-FOIA-00332
(b)(4); (b)(8)
BOG-FOIA-00333
(b)(4); (b)(8)
BOG-FOIA-00334
(b)(4); (b)(8)
BOG-FOIA-00335
(b)(4); (b)(8)
BOG-FOIA-00336
(b)(4); (b)(8)
BOG-FOIA-00337
(b)(4); (b)(8)
BOG-FOIA-00338
(b)(4); (b)(8)
BOG-FOIA-00339
(b)(4); (b)(8)
BOG-FOIA-00340
(b)(4); (b)(8)
BOG-FOIA-00341
(b)(4); (b)(8)
BOG-FOIA-00342
(b)(4); (b)(8)
BOG-FOIA-00343
(b)(4); (b)(8)
BOG-FOIA-00344
(b)(4); (b)(8)
BOG-FOIA-00345
(b)(4); (b)(8)
BOG-FOIA-00346
(b)(4); (b)(8)
BOG-FOIA-00347
(b)(4); (b)(8)
(b)(4); (b)(8)
BOG-FOIA-00349
(b)(4); (b)(8)
BOG-FOIA-00350
(b)(4); (b)(8)
BOG-FOIA-00351
(b)(4); (b)(8)
BOG-FOIA-00353
(b)(4); (b)(8)
BOG-FOIA-00354
(b)(4); (b)(8)
BOG-FOIA-00355
(b)(4); (b)(8)
BOG-FOIA-00356
(b)(4); (b)(8)
BOG-FOIA-00357
(b)(4); (b)(8)
BOG-FOIA-00358
(b)(4); (b)(8)
BOG-FOIA-00359
(b)(4); (b)(8)
BOG-FOIA-00360
(b)(4); (b)(8)
BOG-FOIA-00361
(b)(4); (b)(8)
BOG-FOIA-00362
(b)(4); (b)(8)
BOG-FOIA-00363
(b)(4); (b)(8)
BOG-FOIA-00364
(b)(4); (b)(8)
BOG-FOIA-00365
(b)(4); (b)(8)
BOG-FOIA-00366
(b)(4); (b)(8)
BOG-FOIA-00367
(b)(4); (b)(8)
BOG-FOIA-00368
(b)(4); (b)(8)
BOG-FOIA-00369
(b)(4); (b)(8)
BOG-FOIA-00370
(b)(4); (b)(8)
BOG-FOIA-00371
(b)(4); (b)(8)
BOG-FOIA-00372
(b)(4); (b)(8)
BOG-FOIA-00373
(b)(4); (b)(8)
BOG-FOIA-00374
(b)(4); (b)(8)
BOG-FOIA-00375
(b)(4); (b)(8)
BOG-FOIA-00376
(b)(4); (b)(8)
BOG-FOIA-00377
(b)(4); (b)(8)
BOG-FOIA-00378
(b)(4); (b)(8)
BOG-FOIA-00379
(b)(4); (b)(8)
BOG-FOIA-00380
(b)(4); (b)(8)
BOG-FOIA-00381
(b)(4); (b)(8)
BOG-FOIA-00382
(b)(4); (b)(8)
BOG-FOIA-00383
(b)(4); (b)(8)
BOG-FOIA-00384
(b)(4); (b)(8)
BOG-FOIA-00385
(b)(4); (b)(8)
BOG-FOIA-00386
(b)(4); (b)(8)
BOG-FOIA-00387
(b)(4); (b)(8)
BOG-FOIA-00388
(b)(4); (b)(8)
BOG-FOIA-00389
(b)(4); (b)(8)
BOG-FOIA-00390
(b)(4); (b)(8)
BOG-FOIA-00391
(b)(4); (b)(8)
BOG-FOIA-00392
(b)(4); (b)(8)
BOG-FOIA-00393
(b)(4); (b)(8)
BOG-FOIA-00394
(b)(4); (b)(8)
BOG-FOIA-00395
(b)(4); (b)(8)
BOG-FOIA-00396
(b)(4); (b)(8)
BOG-FOIA-00397
(b)(4); (b)(8)
BOG-FOIA-00398
(b)(4); (b)(8)
BOG-FOIA-00399
(b)(4); (b)(8)
BOG-FOIA-00400
(b)(4); (b)(8)
BOG-FOIA-00401
(b)(4); (b)(8)
BOG-FOIA-00402
(b)(4); (b)(8)
BOG-FOIA-00403
(b)(4); (b)(8)
BOG-FOIA-00404
(b)(4); (b)(8)
BOG-FOIA-00405
(b)(4); (b)(8)
From: Alejandro LaTorreTo: Catherine Voigts; Christopher CalabiaSubject: Fw: Exposure ReportDate: 09/13/2008 10:06 AMAttachments: FAS157 CVA DRV SUMMARY 091208.XLS
----- Forwarded by Alejandro LaTorre/NY/FRS on 09/13/2008 10:02 AM -----
09/13/2008 09:39 AM
To <[email protected]>
cc <[email protected]>,<[email protected]>
Subject Exposure Report
Please see the attached.
________________________________
The information contained herein is being furnished for discussion purposes only andmay be subject to completion or amendment through the delivery of additionaldocumentation. This communication does not constitute an offer to sell or thesolicitation of an offer to purchase any security, future or other financial instrument orproduct. The information contained herein (including historical prices or values) hasbeen obtained from sources that we consider to be reliable; however, we make norepresentation as to, and accept no responsibility or liability for, the accuracy orcompleteness of the information contained herein. Such information is presented as ofthe date and, if applicable, time indicated. We do not accept any responsibility forupdating any such information. Any projections, valuations and statistical analysescontained herein have been provided to assist the recipient in the evaluation of thematters described herein; such projections, valuations and analyses may be based onsubjective assessments and assumptions and may utilize one among alternativemethodologies that produce differing results; accordingly, such projections, valuationsand statistical analyses are not to be viewed as facts and should not be relied upon as anaccurate representation of future events.
Any market views or opinions expressed herein are those of the individual sender,except where such views or opinions are expressly attributed to our company or anamed individual. Market views and opinions are current opinions only; we and theindividual sender accept no responsibility to update such views and opinions or to notifythe recipient when they have changed. We and our affiliates, officers, directors and
BOG-FOIA-00406
(b)(4); (b)(8)
employees may from time to time have long or short positions in, buy or sell (on aprincipal basis or otherwise), or act as market maker in, the securities, futures or otherfinancial instruments or products mentioned herein. Subject to applicable law andnotwithstanding anything that may be construed to the contrary, the recipient hereofand its employees, representatives, and other agents may disclose the U.S. federalincome tax treatment and structure of any transactions described herein. We are not anadvisor as to legal, taxation, accounting, regulatory or financial matters in anyjurisdiction, and are not providing any advice as to any such matter to the recipient.The recipient should discuss such matters with the recipient’s advisors or counsel andmake an independent evaluation and judgment with respect to them.
BOG-FOIA-00407
From: Dianne DobbeckTo: Sarah Dahlgren; Brian PetersSubject: Fw: ZFRSSE - LFI Exposures to AIG (9/13/08 AM Update)Date: 09/13/2008 09:37 AMAttachments: LFI Key Credit Exposures to AIG 091308.xls
-----------------Sent from my BlackBerry Handheld.▼ Brandon Hall
----- Original Message ----- From: Brandon Hall Sent: 09/13/2008 09:30 AM EDT To: Dianne Dobbeck; Alejandro LaTorre; Arthur Angulo; Bard Stermasi;Brian Peters; Catherine Voigts; Jim Mahoney; Paul Whynott; Richard Cahill;Sarah Dahlgren Cc: Steven Mirsky; William Hallacy; Kyle Grieser; Jordan Pollinger Subject: ZFRSSE - LFI Exposures to AIG (9/13/08 AM Update)
RESTRICTED FR
File Attached here.
____________________________________Brandon J. HallCounterparty Credit Risk Monitoring & AnalysisFederal Reserve Bank of New York33 Liberty St. | New York, NY 10045
P: 212-720-1349F: 212-720-1468E: [email protected]
_____________________________This communication and all attachments hereto contain sensitive and confidential information. As a result, thiscommunication has been encrypted in transit. This communication is intended solely for the use of the addresseeand should be handled in accordance with applicable policies and procedures. If you have received thiscommunication in error please delete or destroy all copies of it and notify the sender immediately. ZFRSSE
BOG-FOIA-00408
(b)(4); (b)(8)
From: Brandon HallTo: Dianne Dobbeck; Alejandro LaTorre; Arthur Angulo; Bard Stermasi; Brian Peters; Catherine Voigts; Jim
Mahoney; Paul Whynott; Richard Cahill; Sarah DahlgrenCc: Steven Mirsky; William Hallacy; Kyle Grieser; Jordan PollingerSubject: ZFRSSE - LFI Exposures to AIG (9/13/08 AM Update)Date: 09/13/2008 09:30 AMAttachments: LFI Key Credit Exposures to AIG 091308.xls
RESTRICTED FR
File Attached here.
____________________________________Brandon J. HallCounterparty Credit Risk Monitoring & AnalysisFederal Reserve Bank of New York33 Liberty St. | New York, NY 10045
P: 212-720-1349F: 212-720-1468E: [email protected]
_____________________________This communication and all attachments hereto contain sensitive and confidential information. As a result, this communication hasbeen encrypted in transit. This communication is intended solely for the use of the addressee and should be handled in accordancewith applicable policies and procedures. If you have received this communication in error please delete or destroy all copies of it andnotify the sender immediately. ZFRSSE
BOG-FOIA-00409
From: Dianne DobbeckTo: Kyle GrieserSubject: Fw: Daily Report on AIG ExposuresDate: 09/12/2008 03:25 PMAttachments: Broker Dealers 080829 AIG.xls
Broker Dealers Counterparty Report 080814.xlsBroker Dealers Reference Asset Report 080814.xls
----- Forwarded by Dianne Dobbeck/NY/FRS on 09/12/2008 03:22 PM -----
Brad Evans/RICH/FRS
09/12/2008 02:03 PM
To Kyle Grieser/NY/FRS@FRS
cc Alan Michael/RICH/FRS@FRS, BrandonHall/NY/FRS@FRS, Kerri Firestone/RICH/FRS@FRS,Lisa A White/RICH/FRS@FRS, StevenMirsky/NY/FRS@FRS, William Hallacy/NY/FRS@FRS,Dianne Dobbeck/NY/FRS@FRS
Subject Re: Daily Report on AIG Exposures
Brad EvansFederal Reserve
BOG-FOIA-00410
(b)(4); (b)(8)
(b)(4); (b)(8)
(b)(4); (b)(8)
(b)(4); (b)(8)
▼ Kyle Grieser/NY/FRS
Kyle Grieser/NY/FRS
09/12/2008 12:48 PM
To Alan Michael/RICH/FRS@FRS
cc Brad Evans/RICH/FRS@FRS, BrandonHall/NY/FRS@FRS, Kerri Firestone/RICH/FRS@FRS,Lisa A White/RICH/FRS@FRS, StevenMirsky/NY/FRS@FRS, William Hallacy/NY/FRS@FRS
Subject Re: Daily Report on AIG Exposures
▼ Alan Michael/RICH/FRS
AlanMichael/RICH/FRS
09/12/2008 12:18 PM
To Kyle Grieser/NY/FRS@FRS
cc Brad Evans/RICH/FRS@frs, Brandon Hall/NY/FRS@frs,Lisa A White/RICH/FRS@frs, StevenMirsky/NY/FRS@frs, William Hallacy/NY/FRS@frs, KerriFirestone/RICH/FRS@FRS
Subject Re: Daily Report on AIG Exposures
Alan MichaelPrincipal Examiner, Banking Supervision and Regulation/Large ComplexBank OrganizationsThe Federal Reserve Bank of Richmond, Charlotte BranchOffice 704· 358· 2535 · Cell 704· 315· [email protected]
▼ Kyle Grieser/NY/FRS
Kyle Grieser/NY/FRS
BOG-FOIA-00411
(b)(4); (b)(8)
(b)(4); (b)(8)
09/12/2008 11:23 AM
To Alan Michael/RICH/FRS@FRS
cc Brad Evans/RICH/FRS@FRS, BrandonHall/NY/FRS@FRS, Lisa A White/RICH/FRS@FRS,Steven Mirsky/NY/FRS@FRS, WilliamHallacy/NY/FRS@FRS
Subject Re: Daily Report on AIG Exposures
▼
AlanMichael/RICH/FRS
09/12/2008 11:20 AM
To Kyle Grieser/NY/FRS@FRS
cc Brad Evans/RICH/FRS@frs, Brandon Hall/NY/FRS@frs,Lisa A White/RICH/FRS@frs, StevenMirsky/NY/FRS@frs, William Hallacy/NY/FRS@frs
Subject Re: Daily Report on AIG Exposures
Alan MichaelPrincipal Examiner, Banking Supervision and Regulation/Large ComplexBank OrganizationsThe Federal Reserve Bank of Richmond, Charlotte BranchOffice 704· 358· 2535 · Cell 704· 315· [email protected]
▼ Kyle Grieser/NY/FRS
Kyle Grieser/NY/FRS
09/12/2008 11:18 AM
To Alan Michael/RICH/FRS@FRS, BradEvans/RICH/FRS@FRS
cc Brandon Hall/NY/FRS@FRS, StevenMirsky/NY/FRS@FRS, William Hallacy/NY/FRS@FRS,Lisa A White/RICH/FRS@FRS
Subject Daily Report on AIG Exposures
BOG-FOIA-00412
(b)(4); (b)(8)
(b)(4); (b)(8)
(b)(4); (b)(8)
Counterparty Credit RiskBank Supervision GroupFederal Reserve Bank of New York33 Liberty StreetNew York, New York 10045+1 (212) 720-2370
BOG-FOIA-00413
(b)(4); (b)(8)
COUNTERPARTY NAME AIG
BOG-FOIA-00414
(b)(4); (b)(8)
BOG-FOIA-00415
(b)(4); (b)(8)
BOG-FOIA-00416
(b)(4); (b)(8)
COUNTERPARTY NAME
BOG-FOIA-00417
(b)(4); (b)(8)
(b)(4); (b)(8)
BOG-FOIA-00418
(b)(4); (b)(8)
BOG-FOIA-00419
(b)(4); (b)(8)
BOG-FOIA-00420
(b)(4); (b)(8)
BOG-FOIA-00421
(b)(4); (b)(8)
BOG-FOIA-00422
(b)(4); (b)(8)
BOG-FOIA-00423
(b)(4); (b)(8)
BOG-FOIA-00424
(b)(4); (b)(8)
BOG-FOIA-00425
(b)(4); (b)(8)
BOG-FOIA-00426
(b)(4); (b)(8)
BOG-FOIA-00427
(b)(4); (b)(8)
BOG-FOIA-00428
(b)(4); (b)(8)
BOG-FOIA-00429
(b)(4); (b)(8)
BOG-FOIA-00430
(b)(4); (b)(8)
BOG-FOIA-00431
(b)(4); (b)(8)
BOG-FOIA-00432
(b)(4); (b)(8)
BOG-FOIA-00433
(b)(4); (b)(8)
BOG-FOIA-00434
(b)(4); (b)(8)
BOG-FOIA-00435
(
(b)(4); (b)(8)
BOG-FOIA-00436
(b)(4); (b)(8)
BOG-FOIA-00438
(b)(4); (b)(8)
BOG-FOIA-00439
(b)(4); (b)(8)
BOG-FOIA-00440
(b)(4); (b)(8)
BOG-FOIA-00441
(b)(4); (b)(8)
BOG-FOIA-00442
(b)(4); (b)(8)
BOG-FOIA-00443
(b)(4); (b)(8)
BOG-FOIA-00444
(b)(4); (b)(8)
BOG-FOIA-00445
(b)(4); (b)(8)
BOG-FOIA-00446
(b)(4); (b)(8)
BOG-FOIA-00447
(b)(4); (b)(8)
BOG-FOIA-00448
(b)(4); (b)(8)
BOG-FOIA-00449
(b)(4); (b)(8)
BOG-FOIA-00450
(b)(4); (b)(8)
BOG-FOIA-00451
(b)(4); (b)(8)
BOG-FOIA-00452
(b)(4); (b)(8)
BOG-FOIA-00453
(b)(4); (b)(8)
BOG-FOIA-00454
(b)(4); (b)(8)
BOG-FOIA-00455
(b)(4); (b)(8)
BOG-FOIA-00456
(b)(4); (b)(8)
BOG-FOIA-00457
(b)(4); (b)(8)
BOG-FOIA-00458
(b)(4); (b)(8)
BOG-FOIA-00459
(b)(4); (b)(8)
BOG-FOIA-00460
(b)(4); (b)(8)
BOG-FOIA-00461
(b)(4); (b)(8)
BOG-FOIA-00462
(b)(4); (b)(8)
BOG-FOIA-00463
(b)(4); (b)(8)
BOG-FOIA-00464
(b)(4); (b)(8)
BOG-FOIA-00465
(b)(4); (b)(8)
BOG-FOIA-00467
(b)(4); (b)(8)
BOG-FOIA-00469
(b)(4); (b)(8)
BOG-FOIA-00470
(b)(4); (b)(8)
BOG-FOIA-00471
(b)(4); (b)(8)
BOG-FOIA-00472
(b)(4); (b)(8)
BOG-FOIA-00473
(b)(4); (b)(8)
BOG-FOIA-00474
(b)(4); (b)(8)
BOG-FOIA-00475
(b)(4); (b)(8)
BOG-FOIA-00476
(b)(4); (b)(8)
BOG-FOIA-00477
(b)(4); (b)(8)
BOG-FOIA-00478
(b)(4); (b)(8)
BOG-FOIA-00479
(b)(4); (b)(8)
BOG-FOIA-00480
(b)(4); (b)(8)
BOG-FOIA-00481
(b)(4); (b)(8)
BOG-FOIA-00482
(b)(4); (b)(8)
BOG-FOIA-00484
(b)(4); (b)(8)
BOG-FOIA-00485
(b)(4); (b)(8)
From: Ralph SantasieroTo: NY Bank Sup - LFI CPC Updates@FRSCc: Jeanmarie Davis; William Charwat; Genevievette E Walker; Brian BegalleSubject: 9/16 Consolidated RecapDate: 09/16/2008 08:16 PM
NR
BOG-FOIA-00487
LFI
(b)(4); (b)(8)
NR
BOG-FOIA-00488
(b)(4); (b)(8)
From: Paul H AustinTo: Alexa Philo; Amy White; Andrew Small; Anthony Cirillo; Arthur Angulo; Barbara Yelcich; Bard Stermasi; Bin
Lang; Brandon Hall; Brian Begalle; Brian Hefferle; Brian Peters; Bridget Habib; Caroline Nuffort; CatherineVoigts; Chris Haley; Christina Zausner; Christine E Schwaninger; Christopher Calabia; Claudia Franco; ClintonLively; Coryann Stefansson; Craig Leiby; Daniel Muccia; Deborah Lohnau; Dexter Williams; Dianne Dobbeck; HClay Saylor; Homer Hill; Isabella Lo Piccolo; James Hodgetts; Jan Voigts; Jane Wakefield; Jeanmarie Davis;Jeffrey Levine; Jennifer Burns; Jim Mahoney; John Beebe; John Harvey; John Heinze; John Ricketti; Jon DGreenlee; Jonathan Polk; Jordan Pollinger; Joshua Sherwin; Judith J Gruttman; Kara Sulmasy; Karen Kahrs;Katheryn Van der Celen; Kenton Beerman; Kevin Clarke; Kevin Coffey; Kevin Lee; Kirsten Harlow; Kyle Grieser;Lance Auer; Lawrence ROSTOKER; Laxmi Rao; Lucinda M Brickler; Luis Uranga; Mark Scapp; Michael Johnson;Nancy R Berlad; Patrick M Parkinson; Paul Whynott; Randolph Brown; Richard Kunen; Richard McGee; RobertGutierrez; Roger Graham; Ronald Stroz; Sandy Krieger; Sarah Dahlgren; Stephanie Chaly; Steven J Manzari;Steven Mirsky; Susan G Ballinger; Susan Goldberg; Theodore Lubke; Theonilla Lee-Chan; Thomas J O'Keeffe;Tim P Clark; Todd Waszkelewicz; Wendy Ng; William BRODOWS; William Hallacy; Wing Oon
Cc: Caroline Frawley; John Reynolds; Christopher Powell; Betsy Gordon; Umme Salma; [email protected]: David Bawden 9-16Date: 09/16/2008 07:34 PM
NR
BOG-FOIA-00489
LFI
(b)(4); (b)(8)
(b)(4); (b)(8)
Paul AustinSenior Bank ExaminerBank SupervisionFederal Reserve Bank of New [email protected]
NR
BOG-FOIA-00490
(b)(4); (b)(8)
LFI
From: Jordan PollingerTo: NY Bank Sup - LFI CPC Updates@FRSCc: Paul H Austin; Corbin Long; Caroline Frawley; John Reynolds; Paul Bhatti; Christopher Powell; Betsy GordonSubject: Hedge Fund Update – 9/15/08Date: 09/16/2008 07:23 PMSigned by: CN=Jordan Pollinger/OU=NY/O=FRS
*Restricted F.R.*
<><><><><><><><><><><><><><><>Jordan PollingerBank Supervision GroupFederal Reserve Bank of New [email protected]
NR
BOG-FOIA-00491
LFI
(b)(4); (b)(8)
From: Dianne DobbeckTo: Jill YellockCc: Alexa PhiloSubject: Re: Question: Fw: AIG update fromDate: 09/16/2008 07:07 PM
-----------------Sent from my BlackBerry Handheld.▼ Jill Yellock
----- Original Message ----- From: Jill Yellock Sent: 09/16/2008 07:00 PM EDT To: Dianne Dobbeck Cc: Alexa Philo Subject: Question: Fw: AIG update from
Jill L. YellockBank Supervision Group, Federal Reserve Bank New York212-720-7962
----- Forwarded by Jill Yellock/NY/FRS on 09/16/2008 06:56 PM -----
DennisHerbst/NY/FRS
09/16/2008 06:17 PM
To NY BankSup BSG Core Analysis
cc Dexter Williams/NY/FRS@FRS
Subject AIG update from
BOG-FOIA-00492
LFI
(b)(4); (b)(8)
(b)(4); (b)(8)
LFI
LFI
(b)(4); (b)(8)
From: Hasan LatifTo: NY Bank Sup - LFI CPC UpdatesCc: Adrian Lawrence; Renuka Vijayanathan; Dennis Ryan; Adrian LawrenceSubject: Market Risk and affiliate updatesDate: 09/16/2008 07:05 PM
Restricted FRNR
BOG-FOIA-00493
LFI (b)(4)
(b)(4); (b)(8)
NR
BOG-FOIA-00494
(b)(4); (b)(8)
From: Dmitry J GershikTo: NY BankSup New York CPCCc: Adrian Lawrence; Dennis Ryan; Dmitry J Gershik; Hasan Latif; Renuka VijayanathanSubject: Credit UpdateDate: 09/16/2008 07:04 PM
Dmitry J. Gershik________________________________________________Bank Supervision - Federal Reserve Bank of NY
Office (Fed) [email protected]
NR
BOG-FOIA-00495
(b)(4); (b)(8)
(b)(4); (b)(8)
LFI
LFI
From: Om AryaTo: NY Bank Sup - LFI CPC UpdatesCc: Karen Kahrs; Peter Drake; Holly Verbil; Gretchen Walker; Om Arya; Caroline FrawleySubject: Market Risk UpdateDate: 09/16/2008 07:00 PM
NR
NR
BOG-FOIA-00496
LFI
(b)(4); (b)(8)
(b)(4); (b)(8)
Om Arya
NR
NR
BOG-FOIA-00497
(b)(4); (b)(8)
From: Glen SnajderTo: Christopher Hunter; NY Bank Sup - LFI CPC UpdatesSubject: (Settlement and Clearing) UpdateDate: 09/16/2008 06:55 PM
----- Forwarded by Glen Snajder/NY/FRS on 09/16/2008 06:46 PM -----
Rinku Shah/NY/FRS
09/16/2008 05:55 PM
To Glen Snajder/NY/FRS@FRS
cc
Subject (Settlement and Clearing) Update
Rinku Shah
(212) 720-2056 (212) 593-0018 (on-site)
NR
NR
NR
BOG-FOIA-00498
LFI
LFI
(b)(4); (b)(8)
(b)(4); (b)(8)
BOG-FOIA-00499
(b)(4); (b)(8)
From: Antonio AlvarezTo: NY Bank Sup - LFI CPC UpdatesCc: William Hilton; Louis Braunstein; William Hallacy; Glen Snajder; Rinku Shah; John Ruocco; Eric Breitweiser;
Anne Chiou; Sara Mahmoud; Jacqueline Lovisa; Sola Majolagbe; Glen Reppy; Katheryn Van der Celen; CalvinBailey; Timothy Sheridan; Christina Zausner; Steven J Manzari
Subject: Counterparty and Market Risk Updates 9-16-08 PMDate: 09/16/2008 06:50 PM
BOG-FOIA-00500
LFI
(b)(4); (b)(8)
----------------------------------------------------Antonio AlvarezCredit Risk Coordinator - Wholesale
Federal Reserve Bank of New York
NR
BOG-FOIA-00501
(b)(4); (b)(8)
LFI
LFI
FRBNY Voicemail: (212) 720-5069Blackberry: (718) 612-3095
BOG-FOIA-00502
From: Dennis HerbstTo: NY BankSup BSG Core AnalysisCc: Dexter WilliamsSubject: AIG update fromDate: 09/16/2008 06:17 PM
BOG-FOIA-00503
(b)(4); (b)(8)
LFI
From: Cynthia GravesTo: Alexa Philo; Amy White; Andrew Small; Anthony Cirillo; Arthur Angulo; Bard Stermasi; Brandon Hall; Brian
Begalle; Brian Peters; Bridget Habib; Caroline Nuffort; Catherine Voigts; Chris Haley; Christina Zausner;Christopher Calabia; Claudia Franco; Clinton Lively; Coryann Stefansson; Craig Leiby; Daniel Muccia; DeborahLohnau; Dexter Williams; Dianne Dobbeck; H Clay Saylor; Homer Hill; Isabella Lo Piccolo; James Hodgetts; JanVoigts; Jeanmarie Davis; Jeffrey Levine; Jennifer Burns; Jim Mahoney; John Beebe; John Heinze; John Ricketti;Jon D Greenlee; Jonathan Polk; Jordan Pollinger; Judith J Gruttman; Kara Sulmasy; Karen Kahrs; Katheryn Vander Celen; Kenton Beerman; Kevin Clarke; Kevin Coffey; Kevin Lee; Kirsten Harlow; Kyle Grieser; Lance Auer;Lawrence ROSTOKER; Laxmi Rao; Lucinda M Brickler; Luis Uranga; Mark Scapp; Michael Johnson; PaulWhynott; Randolph Brown; Richard Kunen; Richard McGee; Robert Gutierrez; Roger Graham; Ronald Stroz;Sandy Krieger; Sarah Dahlgren; Stephanie Chaly; Steven J Manzari; Steven Mirsky; Susan G Ballinger; SusanGoldberg; Theodore Lubke; Theonilla Lee-Chan; Thomas J O'Keeffe; Tim P Clark; Todd Waszkelewicz; WendyNg; William BRODOWS; William Hallacy; Wing Oon
Cc: Gregory Mellina; Lydia Tshulos; Patrick Roche; Pamela S PowellSubject: Liquidity 9/16 PMDate: 09/16/2008 05:56 PM
NR
BOG-FOIA-00504
(b)(4); (b)(8)
(b)(4); (b)(8)
LFI
NR
BOG-FOIA-00506
(b)(4); (b)(8)(b)(4); (b)(8)
From: John RickettiTo: Sarah DahlgrenSubject:Date: 09/16/2008 05:44 PM
FYI----- Forwarded by John Ricketti/NY/FRS on 09/16/2008 05:40 PM -----
Dennis Ryan/NY/FRS
09/16/2008 05:33 PM
To Steven J Manzari/NY/FRS@FRS, BrianPeters/NY/FRS@FRS
cc John Ricketti/NY/FRS@FRS
Subject
Best Regards,Dennis
BB - 917 783 5155
BOG-FOIA-00507
(
(b)(4); (b)(8)
LFI
LFI
LFI
From: Brian PetersTo: Timothy Geithner; Michael SilvaCc: Arthur Angulo; Dianne Dobbeck; William Rutledge; Meg McConnellSubject: AIGDate: 09/16/2008 12:02 PM
BOG-FOIA-00510
LFI
(b)(4); (b)(8)
From: Steven J ManzariTo: Brian Peters; Dianne Dobbeck; Jim Mahoney; William Rutledge; Arthur Angulo; Sarah DahlgrenSubject: AIGDate: 09/16/2008 11:49 AM
----- Forwarded by Antonio Alvarez/NY/FRS on 09/16/2008 11:18 AM -----
WilliamHallacy/NY/FRS
09/16/2008 11:16 AM
To Brian Peters/NY/FRS@FRS, DianneDobbeck/NY/FRS@FRS, Catherine Voigts/NY/FRS@FRS,Steven Mirsky/NY/FRS@FRS, AlejandroLaTorre/NY/FRS@FRS, NY Banksup AIG Monitoringand Analysis
cc Antonio Alvarez/NY/FRS@FRS, StevenMirsky/NY/FRS@FRS, Dexter Williams/NY/FRS@FRS,Bridget Habib/NY/FRS@FRS, JordanPollinger/NY/FRS@FRS, Kyle Grieser/NY/FRS@FRS,Brandon Hall/NY/FRS@FRS, Laxmi Rao/NY/FRS@FRS
Subject AIG
William Hallacy, CFAFederal Reserve Bank of New YorkFed 212-720-2776
BOG-FOIA-00511
LFI
(b)(4); (b)(8)
LFI
(b)(4); (b)(8)
LFI
From: Timothy CarlinTo: NY Bank Sup - LFI CPC Updates@FRSCc: Stephanie Chaly; Linda Rodriguez; Yogesh Shah; Nirali Deringer; Carol Roller; Pat Soriano; Christopher Hunter;
Richard KunenSubject: Ops UpdateDate: 09/16/2008 11:45 AM
BOG-FOIA-00512
LFI
(
(b)(4); (b)(8)
----------------------------------------------------Antonio AlvarezCredit Risk Coordinator - Wholesale
Monitoring TeamFederal Reserve Bank of New York
FRBNY Voicemail: (212) 720-5069Blackberry: (718) 612-3095
BOG-FOIA-00514
(b)(4); (b)(8)
LFI
LFI
From: Steven J ManzariTo: Brian Peters; Arthur Angulo; Sarah Dahlgren; Dianne Dobbeck; Clinton Lively; Alexey Mirsky; Morgan Bushey;
William Rutledge; Paul Whynott; Jim MahoneyCc: John Ruocco; Antonio Alvarez; Jacqueline LovisaSubject: AIG UpdateDate: 09/16/2008 11:29 AM
----- Forwarded by Steven J Manzari/NY/FRS on 09/16/2008 11:22 AM -----
AntonioAlvarez/NY/FRS
09/16/2008 11:17 AM
To Steven J Manzari/NY/FRS@FRS
cc Louis Braunstein/NY/FRS@FRS, GlenSnajder/NY/FRS@FRS, John Ruocco/NY/FRS@FRS,Rinku Shah/NY/FRS@FRS, JacquelineLovisa/NY/FRS@FRS
Subject AIG Update
Antonio AlvarezCredit Risk Coordinator - Wholesale
Monitoring TeamFederal Reserve Bank of New York
FRBNY Voicemail: (212) 720-5069Blackberry: (718) 612-3095
BOG-FOIA-00515
LFI
(b)(4); (b)(8)
LFI
(b)(4); (b)(8)
LFI
LFI
From: Betsy GordonTo: NY Bank Sup - LFI CPC Updates@FRSCc: [email protected]; Christopher HunterSubject: payments-settlement ..updateDate: 09/16/2008 11:18 AM
NR
NR
BOG-FOIA-00516
(b)(4); (b)(8)
Regards,
Betsy H. GordonFederal Reserve Bank of New York: 1 (212) 720-2257
Blackberry 1 646 385 3269
NR
BOG-FOIA-00517
LFI
From: William HallacyTo: Brian Peters; Dianne Dobbeck; Catherine Voigts; Steven Mirsky; Alejandro LaTorre; NY Banksup AIG Monitoring
and AnalysisCc: Antonio Alvarez; Steven Mirsky; Dexter Williams; Bridget Habib; Jordan Pollinger; Kyle Grieser; Brandon Hall;
Laxmi RaoSubject: AIGDate: 09/16/2008 11:16 AM
William Hallacy, CFAFederal Reserve Bank of New YorkFed 212-720-2776
NR
BOG-FOIA-00518
LFI
(b)(4); (b)(8)
LFI
From: Amy WhiteTo: Adam J Weisz; Alejandro LaTorre; Alexander J Psomas; Amy White; Angela MIKNIUS; Anne Golden; Arthur
Angulo; Brian Begalle; Brian Peters; Chris McCurdy; Christopher Calabia; Daniel Sullivan; Denise Goodstein;Dennis Herbst; Dianne Dobbeck; Elizabeth Tafone; Helen Mucciolo; Homer Hill; James P Bergin; Jan Voigts;Jeffrey Kowalak; Jim Mahoney; John Leiby; JohnP McGowan; Jonathan Stewart; Kevin Coffey; Kevin Messina;Kirsten Harlow; Lance Auer; Lucinda M Brickler; Michael Holscher; Patricia Mosser; Sarah Dahlgren; Steven JManzari; Terrence Checki; Theodore Lubke; Thomas Baxter; Til Schuermann; Tim P Clark; Timothy Geithner;William BRODOWS; William Dudley; William Rutledge; YoonHi Greene; Meg McConnell
Subject: On-site Primary Dealer Update: September 15th Evening EditionDate: 09/15/2008 09:26 PMSigned by: CN=Amy White/OU=NY/O=FRS
Amy G. WhiteFederal Reserve Bank of New York(212) [email protected]
ON-SITE TEAMS REPORTNR
BOG-FOIA-00519
NR
NR
NR
BOG-FOIA-00520
(b)(4); (b)(8)
LFI
(b)(4); (b)(8)
From: Moses ChengTo: Alexa Philo; Amy White; Anthony Cirillo; Arthur Angulo; Barbara Gorzkowski; Barbara Yelcich; Bard Stermasi;
Brandon Hall; Brian Peters; Bridget Habib; Caren Cox; Caroline Frawley; Catherine A Tilford; Catherine Voigts;Chris Haley; Chris McCurdy; Christopher Calabia; Claudia Franco; Coryann Stefansson; Craig F Marchbanks;Craig Leiby; Cynthia Graves; Daniel Muccia; Denise Goodstein; Dennis Ryan; Dexter Williams; Diane Rose;Dianne Dobbeck; [email protected]; Gretchen Cappiello; H Clay Saylor; Helen Mucciolo; HomerHill; Jack Jennings; James Hodgetts; James Wall; Jan Voigts; Jane Majeski; Jane Wakefield; Jeanmarie Davis;Jeffrey Levine; Jennifer Burns; Jim Mahoney; John Beebe; John Heinze; John Reynolds; John Ricketti; JohnRuocco; Jon D Greenlee; Jonathan Polk; Judith J Gruttman; Jyoti Kohli; Kara Sulmasy; Karen Kahrs; KatherynVan der Celen; Kevin Clarke; Kevin Lee; Kirsten Harlow; Kyle Grieser; Lance Auer; Larry Bonnemere; Laura AMacedo; Laxmi Rao; Lily Tham; Linda Rodriguez; Lisa A White; Lisa Joniaux; Lucinda M Brickler; Lydia Tshulos;Marilyn Arbuthnott; Mark Scapp; Mayra Gonzalez; Michael Johnson; Myron L Kwast; Pamela S Powell; PatSoriano; Patrick M Parkinson; Patrick Roche; Philip Aquilino; Ralph Santasiero; Richard Naylor; Richard Roberts;Richard Westerkamp; Rick Weaver; Robert Gutierrez; Roger Graham; Ronald Stroz; Sandy Krieger; SaraMahmoud; Sarah Dahlgren; [email protected]; Stanley Poszywak; Stephanie Chaly; Steven JManzari; Steven Mirsky; Susan G Ballinger; Terry Muckleroy; Theodore Lubke; Theonilla Lee-Chan; TheresaBarry; Thomas J O'Keeffe; [email protected]; Todd Waszkelewicz; Wendy Ng; William BRODOWS; WilliamHallacy; Wing Oon
Cc: Richard Kunen; Pat Soriano; John Harvey; Taitu Wondwosen; Paula Premo; Peter DeMontravel; Om Arya; JaneWakefield; Jordan Pollinger
Subject: September 15, 2008 Credit Risk Management Update 2Date: 09/15/2008 08:00 PM
**Restricted FR**
Prepared by Tai Wondwosen and Moses ChengNR (b)(4); (b)(8) in previous FOIAs
BOG-FOIA-00522
LFI
*************************************Moses Cheng, CFA, FRMFederal Reserve Bank of New York212-720-1433212-250-6075
BOG-FOIA-00523
(b)(4); (b)(8)
From: Jennifer TranterTo: Alexa Philo; Amy White; Andrew Small; Anthony Cirillo; Arthur Angulo; Bard Stermasi; Brandon Hall; Brian
Begalle; Brian Peters; Bridget Habib; Caroline Nuffort; Catherine Voigts; Chris Haley; Christina Zausner;Christopher Calabia; Claudia Franco; Clinton Lively; Coryann Stefansson; Craig Leiby; Daniel Muccia; DeborahLohnau; Dexter Williams; Dianne Dobbeck; H Clay Saylor; Homer Hill; Isabella Lo Piccolo; James Hodgetts; JanVoigts; Jeanmarie Davis; Jeffrey Levine; Jennifer Burns; Jim Mahoney; John Beebe; John Heinze; John Ricketti;Jon D Greenlee; Jonathan Polk; Jordan Pollinger; Judith J Gruttman; Kara Sulmasy; Karen Kahrs; Katheryn Vander Celen; Kenton Beerman; Kevin Clarke; Kevin Coffey; Kevin Lee; Kirsten Harlow; Kyle Grieser; Lance Auer;Lawrence ROSTOKER; Laxmi Rao; Lucinda M Brickler; Luis Uranga; Mark Scapp; Michael Johnson; PaulWhynott; Randolph Brown; Richard Kunen; Richard McGee; Robert Gutierrez; Roger Graham; Ronald Stroz;Sandy Krieger; Sarah Dahlgren; Stephanie Chaly; Steven J Manzari; Steven Mirsky; Susan G Ballinger; SusanGoldberg; Theodore Lubke; Theonilla Lee-Chan; Thomas J O'Keeffe; Tim P Clark; Todd Waszkelewicz; WendyNg; William BRODOWS; William Hallacy; Wing Oon
Cc: Barbara Yelcich; Gregory Gaare/NY/FRS@FRS; James DeFalco; Erin Upton; Edgar Moreano; Liska Holness;Christopher Hunter; Jennifer Tranter; Antonino Piscitello; Jeffrey Levine; Laura Braverman; Dexter Williams;Theonilla Lee-Chan; Benjamin Eddy
Subject: Credit & Market Risk UpdateDate: 09/15/2008 08:00 PM
NR
NR
BOG-FOIA-00524
LFI
(b)(4); (b)(8)
(b)(4); (b)(8)
(b)(4); (b)(8)
NR
NR
BOG-FOIA-00525
(b)(4); (b)(8)
Jennie TranterBank SupervisionFederal Reserve Bank of New York
212.720.5045 FRBNY Email: [email protected]
NR
BOG-FOIA-00526
LFI
From: Brian PetersTo: William HallacyCc: Dianne Dobbeck; Kyle Grieser; Richard Kunen; Steven MirskySubject: Re: Fw: Counterparty Update 9/15/08Date: 09/15/2008 07:21 PM
▼ William Hallacy/NY/FRS
WilliamHallacy/NY/FRS
09/15/2008 07:03 PM
To Brian Peters/NY/FRS@FRS
cc Dianne Dobbeck/NY/FRS@FRS, StevenMirsky/NY/FRS@FRS, Richard Kunen/NY/FRS@FRS,Kyle Grieser/NY/FRS@FRS
Subject Fw: Counterparty Update 9/15/08
William Hallacy, CFAFederal Reserve Bank of New YorkFed 212-720-2776
----- Forwarded by William Hallacy/NY/FRS on 09/15/2008 06:42 PM -----
WilliamHallacy/NY/FRS
09/15/2008 12:48 PM
To NY BankSup BSG Core Analysis
cc Steven Mirsky/NY/FRS@FRS, DexterWilliams/NY/FRS@FRS, Bridget Habib/NY/FRS@FRS,Jordan Pollinger/NY/FRS@FRS, KyleGrieser/NY/FRS@FRS, Brandon Hall/NY/FRS@FRS,Corbin Long/NY/FRS@FRS, Laxmi Rao/NY/FRS@FRS
Subject Counterparty Update 9/15/08
BOG-FOIA-00528
(b)(4); (b)(8)
(b)(4); (b)(8)
(b)(4); (b)(8)
LFI
William Hallacy, CFAFederal Reserve Bank of New YorkFed 212-720-2776
NR
BOG-FOIA-00529
(b)(4); (b)(8)
LFI
From: Hasan LatifTo: NY Bank Sup - LFI CPC UpdatesCc: Dennis Ryan; Adrian LawrenceSubject: Market Risk Update 9/15Date: 09/15/2008 06:21 PM
Restricted FR
Market Risk Update for 9/15/08
NR
BOG-FOIA-00531
LFI
(b)(4); (b)(8)
BOG-FOIA-00532
(b)(4); (b)(8)
From: Antonio AlvarezTo: NY Bank Sup - LFI CPC UpdatesCc: William Hilton; Louis Braunstein; William Hallacy; Glen Snajder; Rinku Shah; John Ruocco; Eric Breitweiser;
Anne Chiou; Sara Mahmoud; Jacqueline Lovisa; Sola Majolagbe; Glen Reppy; Katheryn Van der Celen; CalvinBailey; Timothy Sheridan; Christina Zausner; Steven J Manzari
Subject: Counterparty Update 9-15-08 PMDate: 09/15/2008 06:12 PM
Regards,
----------------------------------------------------Antonio AlvarezCredit Risk Coordinator - Wholesale
NR
BOG-FOIA-00533
LFI
(b)(4); (b)(8)
Federal Reserve Bank of New York
FRBNY Voicemail: (212) 720-5069Blackberry: (718) 612-3095
BOG-FOIA-00534
LFI
LFI
From: Brandon HallTo: Dianne Dobbeck; Alejandro LaTorre; Arthur Angulo; Bard Stermasi; Brian Peters; Catherine Voigts; Jim Mahoney; Paul Whynott; Richard Cahill; Sarah DahlgrenCc: Steven Mirsky; William Hallacy; Kyle Grieser; Jordan PollingerSubject: ZFRSSE - LFI Exposures to AIG (9/13/08 AM Update)Date: 09/13/2008 09:28 AM
____________________________________Brandon J. HallCounterparty Credit Risk Monitoring & AnalysisFederal Reserve Bank of New York33 Liberty St. | New York, NY 10045
P: 212-720-1349F: 212-720-1468E: [email protected]
_____________________________This communication and all attachments hereto contain sensitive and confidential information. As a result, this communication has been encrypted in transit. This communication is intended solely for the use ofthe addressee and should be handled in accordance with applicable policies and procedures. If you have received this communication in error please delete or destroy all copies of it and notify the senderimmediately. ZFRSSE
BOG-FOIA-00535
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From: Alejandro LaTorreTo: Christine Cumming; Timothy Geithner; William Dudley; William Rutledge; Arthur Angulo; Brian Peters; Meg
McConnell; Dianne Dobbeck; Michael Nelson; Sandy Krieger; Michael SilvaCc: Patricia Mosser; Catherine Voigts; Paul Whynott; Jim MahoneySubject: Update on AIGDate: 09/12/2008 11:48 PM
We met with senior executives at AIG to discuss both their liquidity and riskexposure situation. These included the CEO, CFO, General Counsel, Treasurer andmany others. Below are the important highlights ... Scott Alvarez, Deborah Bailey,Jim Clouse, Mike Gibson and Brian Madigan from the BoG also participated.
The key takeaway is that they are potentially facing a severe run on their liquidityover the course of the next several (approx. 10) days if they are downgraded byMoodys and S&P early next week. They anticipate downgrades could happen asearly as Monday. Their risk exposures are concentrated among the 12 largestinternational banks (both U.S. and European) across a wide array of product types(bank lines, derivatives, securities lending, etc.) meaning their could be significantcounterparty losses to those firms in the event of AIG's failure. They estimate thatthey might have to pay out $18.6B across the firm over the course of next week ifthey were downgraded.
I. Liquidity
Breakdown of the $18.6B is:Failed rolls on ABCP: $4.7BCollateral posting on Muni GICs: $6BCollateral posting on Structured Lease GICs: $3BCollateral posting in derivatives contracts: $5B
As of close of business today, they have $8B in cash at the holding company. Theyare experiencing significant difficulties in rolling their programs and have used someof their holding company cash to pay down the rolls. Their CP lines arebackstopped by banks and if they were to draw down, this would mean banks haveto fund $15B in credit. They expressed concern that banks might object to fund andtake legal recourse to prevent from doing so; or more likely they would restrictcredit on other exposures (e.g., trading lines). They also have $4.7B in ABCPprograms which are not backstopped. They have enough liquidity to last until Sept.26th.
Outside of the holding co., the insurance subs have about $68B in securities lendingliabilities to the 12 largest firms. Program is managed by the holding company (AIGFinancial Products). In principle they could use these assets for repo: in practicethey do not believe that repo of assets is viable b/c the assets are mostly non-agency mortgages and not very desirable. They have lending facilities from theinsurance subsidiary to the holding company of $4.9B. They discussed with NYSIDSuperintendent Dinallo whether they could free up liquidity in excess of the $4.9B tothe holding co. Some of the subs have large muni and corporate portfolios thatwould have to be sold to free up liquidity, meaning not all have excess liquidity. They suggested that Dinallo was amenable to freeing up more liquidity.
They have so far made about $1B in collateral postings on derivatives over the pastweek; 1 bank has also cut down their overdraft lines limiting their ability to movefunds across legal entities.
BOG-FOIA-00536
They have no concrete plans to generate near-term liquidity and longer-term plansin their early stages. These longer term plans include a private equity capital raisecoupled with asset sales. Interested parties would be performing due diligencestarting tomorrow and into sunday.
They are also large issuers of annuities and have $11B of contingent exposure intheir domestic retirement services business. These are retail but run by largesponsors who could encourage accounts to put back the annuities in exchange forcash if they lose confidence in AIG. These sponsors are U.S. banks who haveexposure elsewhere. This could be on top of the $18B payout above. They havesimilar exposures in Japan but could not quantify the size.
They also have a sterling-denominated money market account of $10B and anexchange traded fund in commodities with $3B (run by a sponsor) in liquidity thatcould also face a run if there is a loss of confidence
II. Risk Exposure
$2.7 trillion in notional derivatives exposure across all books across 12 majordealers.
Commodities: index book of $25B; swaps on futures contracts where they are longfutures contracts to hedge; post variation margin of approx. $2B to NYMEX; alsotrade options on indices both plain vanilla and structured. Also have positions inprecious and industrial metals.
CDS: Mostly ABS CDO (not pay as you go, but accelerate at default); $42B HighGrade; $60B Mezz.; $20B in CMBS CDOs. Underlying consists mostly of RMBS 2005vintage across ratings. Material net notionals of $305B in mortgage and corporateexposures combined. Investment Grade Corp. arbitrage another $55B; $1.5trillionof exposure to European banks through balance sheet CDOs.
IR derivatives: USD/EUR/Yen denominated. $3B-$4B in size. Very little negativeconvexity; long long-dated volatility, short short-dated volatility; Long americanexercise, short european exercise.
FX: they have prime brokerage of $30B in volumes and they clear through CLS.
International Leasing Corp; commercial aircraft leasing to over 140 airlines of $50B;rolling CP has been difficult.
Also have smaller consumer finance companies and banks across the world ......
Jim, Trish, Paul, Cathy: if I've missed something or mischaracterized something, letus know.
Regards,
Alex
BOG-FOIA-00537
From: William DudleyTo: Hayley BoeskySubject: Re: AIG panicDate: 09/12/2008 07:04 PM
▼ Hayley Boesky
----- Original Message ----- From: Hayley Boesky Sent: 09/12/2008 06:57 PM EDT To: William Dudley; Michael Schetzel; Brian Peters; Meg McConnell;Patricia Mosser; Debby Perelmuter Cc: Steven Friedman Subject: AIG panic
BOG-FOIA-00538
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From: William DudleyTo: Hayley BoeskySubject: Re: AIG panicDate: 09/12/2008 07:31 PM
▼ Hayley Boesky
----- Original Message ----- From: Hayley Boesky Sent: 09/12/2008 07:23 PM EDT To: William Dudley
▼ William Dudley
----- Original Message ----- From: William Dudley Sent: 09/12/2008 07:04 PM EDT To: Hayley Boesky
▼ Hayley Boesky
----- Original Message ----- From: Hayley Boesky Sent: 09/12/2008 06:57 PM EDT To: William Dudley; Michael Schetzel; Brian Peters; MegMcConnell; Patricia Mosser; Debby Perelmuter Cc: Steven Friedman
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From: Caroline FrawleyTo: John Reynolds; Sarah DahlgrenSubject: WolfDate: 09/12/2008 12:42 PM
Sent from my BlackBerry Handheld.
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From: Brian PetersTo: Kyle GrieserSubject: Fw: aigDate: 09/12/2008 10:41 AM
----- Forwarded by Brian Peters/NY/FRS on 09/12/2008 10:38 AM -----
ArthurAngulo/NY/FRS
09/12/2008 10:29 AM
To "Patricia Mosser" <[email protected]>
cc Brian Peters/NY/FRS@FRS, "Jim Mahoney"<[email protected]>
Subject Fw: aig
FYI
From: Til Schuermann Sent: 09/12/2008 10:26 AM EDT To: William BRODOWS; Arthur Angulo; Brian Peters; Chris McCurdy Cc: Meg McConnell Subject: Fw: aig
Til SchuermannResearch, Financial IntermediationFederal Reserve Bank of New York(212) 720-5968http://nyfedeconomists.org/schuermann/************************************************This message is being sent from my Blackberry.
From: "Hsu, Michael" [[email protected]] Sent: 09/12/2008 09:51 AM AST To: Til Schuermann Subject: RE: aig
BOG-FOIA-00541
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From: [email protected] [mailto:[email protected]] Sent: Friday, September 12, 2008 9:47 AMTo: Hsu, MichaelSubject: Re: aig
Til SchuermannResearch, Financial IntermediationFederal Reserve Bank of New York(212) 720-5968http://nyfedeconomists.org/schuermann/************************************************This message is being sent from my Blackberry.
From: "Hsu, Michael" [[email protected]] Sent: 09/12/2008 09:37 AM AST To: Til Schuermann
BOG-FOIA-00542
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Subject: aig
BOG-FOIA-00543
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From: Brian PetersTo: Sarah DahlgrenSubject: updateDate: 09/15/2008 06:46 AM
From: Sarah Dahlgren Sent: 09/15/2008 12:21 AM EDT To: Brian Peters Subject: update
* * * * * * * * * * * * * *Sarah DahlgrenBank Supervision GroupFederal Reserve Bank of New York212-720-7537
visit www.newyorkfed.org* * * * * * * * * * * * * * ----- Forwarded by Sarah Dahlgren/NY/FRS on 09/15/2008 12:15 AM ----- Dennis Ryan/NY/FRS
09/15/2008 12:09 AM
To Alexa Philo/NY/FRS@FRS, Amy White/NY/FRS@FRS, AnthonyCirillo/NY/FRS@FRS, Arthur Angulo/NY/FRS@FRS, AshishBhatia/NY/FRS@FRS, Barbara Yelcich/NY/FRS@FRS, BardStermasi/NY/FRS@FRS, Brandon Hall/NY/FRS@FRS, BrianPeters/NY/FRS@FRS, Bridget Hab b/NY/FRS@FRS, CarenCox/NY/FRS@FRS, Caroline Frawley/NY/FRS@FRS, Catherine ATilford/BOARD/FRS@BOARD, Catherine Voigts/NY/FRS@FRS,Chris Haley/BOS/FRS@FRS, Chris McCurdy/NY/FRS@FRS,Christopher Calabia/NY/FRS@FRS, Claudia Franco/NY/FRS@FRS,Corbin Long/NY/FRS@FRS, CoryannStefansson/BOARD/FRS@BOARD, Craig FMarchbanks/BOARD/FRS@BOARD, Daniel Muccia/NY/FRS@FRS,Debra Capurso/NY/FRS@FRS, Denise Goodstein/NY/FRS@FRS,Dennis Ryan/NY/FRS@FRS, Dexter Williams/NY/FRS@FRS, DianeRose/RICH/FRS@FRS, Dianne Dobbeck/NY/FRS@FRS,Genevievette.E.Wa [email protected], Gretchen Cappiello/NY/FRS@FRS,H Clay Saylor/NY/FRS@FRS, Helen Mucciolo/NY/FRS@FRS,Homer Hill/NY/FRS@FRS, Jack Jennings/BOARD/FRS@BOARD,James Hodgetts/NY/FRS@FRS, James Wall/NY/FRS@FRS, JanVoigts/NY/FRS@FRS, Jane Majeski/NY/FRS@FRS, JaneWakefield/NY/FRS@FRS, Jeanmarie Davis/NY/FRS@FRS, JenniferBurns/RICH/FRS@FRS, Jim Mahoney/NY/FRS@FRS, JohnBeebe/RICH/FRS@FRS, John Heinze/NY/FRS@FRS, JohnLeiby/NY/FRS@FRS, John Reynolds/NY/FRS@FRS, JohnRicketti/NY/FRS@FRS, John Ruocco/NY/FRS@FRS, Jon DGreenlee/BOARD/FRS@BOARD, Jonathan Polk/NY/FRS@FRS,Joseph Galati/NY/FRS@FRS, Judith J Gruttman/NY/FRS@FRS,Jyoti Kohli/BOARD/FRS@BOARD, Kara Sulmasy/NY/FRS@FRS,Karen Kahrs/NY/FRS@FRS, Katheryn Van der Celen/NY/FRS@FRS,Kathryn Chen/NY/FRS@FRS, Kevin Clarke/NY/FRS@FRS, KevinLee/NY/FRS@FRS, Kirsten Harlow/NY/FRS@FRS, KyleGrieser/NY/FRS@FRS, Lance Auer/NY/FRS@FRS, LarryBonnemere/NY/FRS@FRS, Laura A Macedo/BOARD/FRS@BOARD,Lily Tham/NY/FRS@FRS, Lisa A White/RICH/FRS@FRS, LisaJoniaux/NY/FRS@FRS, Lucinda M Brickler/NY/FRS@FRS, LydiaTshulos/NY/FRS@FRS, Marilyn Arbuthnott/NY/FRS@FRS, MarkScapp/NY/FRS@FRS, Michael Johnson/SF/FRS@FRS, Pamela SPowell/BOARD/FRS@BOARD, Pat Soriano/BOARD/FRS@BOARD,
BOG-FOIA-00544
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LFI
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LFI
Patrick Roche/NY/FRS@FRS, Philip Aquilino/SF/FRS@FRS, RalphSantasiero/NY/FRS@FRS, Richard Naylor/BOARD/FRS@BOARD,Richard Roberts/NY/FRS@FRS, RichardWesterkamp/RICH/FRS@FRS, Robard Williams/NY/FRS@FRS,Robert Gutierrez/NY/FRS@FRS, Roger Graham/NY/FRS@FRS,Ronald Stroz/NY/FRS@FRS, Sandy Krieger/NY/FRS@FRS, SaraMahmoud/NY/FRS@FRS, Sarah Dahlgren/NY/FRS@FRS,[email protected], Stanley Poszywak/RICH/FRS@FRS,Stephanie Chaly/NY/FRS@FRS, Steven J Manzari/NY/FRS@FRS,Steven Mirsky/NY/FRS@FRS, Susan G Ballinger/NY/FRS@FRS,Terry Muckleroy/BOARD/FRS@BOARD, TheodoreLubke/NY/FRS@FRS, Theresa Barry/BOS/FRS@FRS,[email protected], Todd Waszkelewicz/NY/FRS@FRS, WendyNg/NY/FRS@FRS, William BRODOWS/NY/FRS@FRS, WilliamHallacy/NY/FRS@FRS, Wing Oon/NY/FRS@FRS, Zahra El-Mekkawy/NY/FRS@FRS
cc Adrian Lawrence/NY/FRS@FRS, Dmitry J Gersh k/NY/FRS@FRS,Renuka V jayanathan/NY/FRS@FRS, Hasan Latif/NY/FRS@FRS
Subject update
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From: Timothy CarlinTo: NY Bank Sup - LFI CPC Updates@FRSCc: Stephanie Chaly; John Ricketti; Linda Rodriguez; Yogesh Shah; Carol Roller; Nirali Deringer; Christopher
Hunter; Richard Kunen; Pat SorianoSubject: Ops UpdateDate: 09/16/2008 07:03 PMAttachments: Credit Report 15Sep.snp
RESTRICTED FR
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Collateral Management - Credit Report for COB: 9/ 15/ 2008
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From: Antonio AlvarezTo: NY Bank Sup - LFI CPC UpdatesCc: William Hilton; Louis Braunstein; William Hallacy; Glen Snajder; Rinku Shah; John Ruocco; Eric Breitweiser;
Anne Chiou; Sara Mahmoud; Jacqueline Lovisa; Sola Majolagbe; Glen Reppy; Katheryn Van der Celen; CalvinBailey; Timothy Sheridan; Christina Zausner
Subject: Counterparty Update 9-14-08Date: 09/14/2008 11:51 PM
Regards,
----------------------------------------------------Antonio AlvarezCredit Risk Coordinator - Wholesale
Federal Reserve Bank of New York
FRBNY Voicemail: (212) 720-5069Blackberry: (718) 612-3095
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From: Dianne DobbeckTo: [email protected]: Sarah Dahlgren; Brian PetersSubject: ZFRSSE - LFI Exposure to AIGDate: 09/14/2008 06:00 PM
BOG-FOIA-00566
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From: Brian PetersTo: Patricia Mosser; Jim Mahoney; Alejandro LaTorre; Catherine Voigts; Paul WhynottSubject: Fw: Is AIG on the reverse counterparty list.Date: 09/14/2008 02:52 PM
▼ Dianne Dobbeck
----- Original Message ----- From: Dianne Dobbeck Sent: 09/14/2008 02:22 PM EDT To: Brian Peters
▼ Brian Peters/NY/FRS
Brian Peters/NY/FRS
09/14/2008 01:56 PM
To Dianne Dobbeck/NY/FRS@NY
cc
Subject Is AIG on the reverse counterparty list.
BOG-FOIA-00567
(b)(4); (b)(8)
From: Dianne DobbeckTo: NY BankSup BSG Core AnalysisCc: Bridget HabibSubject: Fw: Counterparty Credit Update 9/13 -Date: 09/14/2008 12:00 PM
----- Forwarded by Dianne Dobbeck/NY/FRS on 09/14/2008 11:55 AM -----
Bridget Habib/NY/FRS
09/14/2008 11:40 AM
To Richard Cahill/NY/FRS@FRS, DianneDobbeck/NY/FRS@FRS
cc
Subject Fw: Counterparty Credit Update 9/13 -
----------------------------------------------------Bridget Farrenkopf HabibFederal Reserve Bank of New YorkDirect: (212) [email protected]
----- Forwarded by Bridget Habib/NY/FRS on 09/14/2008 11:36 AM -----
BridgetHabib/NY/FRS
09/13/2008 05:24 PM
To "William Hallacy" <[email protected]>, StevenMirsky/NY/FRS
cc "Karen Kahrs" <[email protected]>, "PeterDrake" <[email protected]>, "KathleenSmalligan" <[email protected]>,[email protected],[email protected], [email protected],"Kyle Grieser" <[email protected]>, "BrandonHall" <[email protected]>, "Bridget Habib"<[email protected]>
Subject Counterparty Credit Update 9/13 -
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From: Jim MahoneyTo: Brandon Hall; Christopher CalabiaSubject: Re: ZFRSSE - LFI Exposures to AIG (9/13/08 AM Update)Date: 09/13/2008 10:01 AM
Sent from my Blackberry.Office phone 1-212-720-8910▼ Brandon Hall
----- Original Message ----- From: Brandon Hall Sent: 09/13/2008 09:28 AM EDT To: Dianne Dobbeck; Alejandro LaTorre; Arthur Angulo; Bard Stermasi; Brian Peters; Catherine Voigts; Jim Mahoney;Paul Whynott; Richard Cahill; Sarah Dahlgren Cc: Steven Mirsky; William Hallacy; Kyle Grieser; Jordan Pollinger Subject:
____________________________________Brandon J. HallCounterparty Credit Risk Monitoring & AnalysisFederal Reserve Bank of New York33 Liberty St. | New York, NY 10045
P: 212-720-1349F: 212-720-1468E: [email protected]
_____________________________This communication and all attachments hereto contain sensitive and confidential information. As a result, this communication has been encrypted in transit. This communication is intendedsolely for the use of the addressee and should be handled in accordance with applicable policies and procedures. If you have received this communication in error please delete or destroy allcopies of it and notify the sender immediately. ZFRSSE
BOG-FOIA-00570
(b)(4); (b)(8)
(b)(4); (b)(8)
From: John HarveyTo: NY Bank Sup - LFI CPC Updates@FRSCc: Christopher HunterSubject: Clearing & Settlement update #3 - Final or today (9/15/08)Date: 09/15/2008 01:49 PM
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BOG-FOIA-00571
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From: William HallacyTo: NY BankSup BSG Core AnalysisCc: Steven Mirsky; Dexter Williams; Bridget Habib; Jordan Pollinger; Kyle Grieser; Brandon Hall; Laxmi RaoSubject: Counterparty Update 9/15/08Date: 09/15/2008 12:48 PM
William Hallacy, CFAFederal Reserve Bank of New YorkFed 212-720-2776
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From: John ReynoldsTo: William Hallacy; NY Bank Sup - LFI CPC Updates@FRSCc: [email protected]; [email protected]; Andrew Small; John Reynolds; Paul Bhatti;
Christopher Powell; Betsy Gordon; Jordan Pollinger; Paul H AustinSubject: follow-up -- Counterparty MonitoringDate: 09/15/2008 12:38 PM
John Reynolds▼ William Hallacy/NY/FRS
WilliamHallacy/NY/FRS
09/15/2008 12:01 PM
To NY BankSup New York CPC, AntonioAlvarez/NY/FRS@FRS, Gregory Gaare/NY/FRS@FRS,Moses Cheng/NY/FRS@FRS, KathleenSmalligan/NY/FRS@FRS, Yogesh Shah/NY/FRS@FRS,Carol Roller/NY/FRS@FRS, CarolineFrawley/NY/FRS@FRS, Steven J Manzari/NY/FRS@FRS,John Ricketti/NY/FRS@FRS
cc Steven Mirsky/NY/FRS@FRS, DexterWilliams/NY/FRS@FRS, Bridget Habib/NY/FRS@FRS,Jordan Pollinger/NY/FRS@FRS, KyleGrieser/NY/FRS@FRS, Dianne Dobbeck/NY/FRS@FRS
Subject Counterparty Monitoring
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William Hallacy, CFAFederal Reserve Bank of New YorkFed 212-720-2776
BOG-FOIA-00574
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L
LFI
From: Antonio AlvarezTo: NY Bank Sup - LFI CPC UpdatesCc: William Hilton; Louis Braunstein; William Hallacy; Glen Snajder; Rinku Shah; John Ruocco; Eric Breitweiser;
Anne Chiou; Sara Mahmoud; Jacqueline Lovisa; Sola Majolagbe; Glen Reppy; Katheryn Van der Celen; CalvinBailey; Timothy Sheridan; Christina Zausner; Steven J Manzari
Subject: Counterparty Update 9-15-08 AMDate: 09/15/2008 12:28 PM
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Regards,
----------------------------------------------------Antonio AlvarezCredit Risk Coordinator - Wholesale
Federal Reserve Bank of New York
FRBNY Voicemail: (212) 720-5069Blackberry: (718) 612-3095
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LFI
From: Patrick RocheTo: Alexa Philo; Amy White; Andrew Small; Anthony Cirillo; Arthur Angulo; Barbara Gorzkowski; Bard Stermasi;
Brandon Hall; Brian Begalle; Brian Peters; Bridget Habib; Caroline Nuffort; Chris Haley; Christina Zausner;Christopher Calabia; Claudia Franco; Coryann Stefansson; Craig Leiby; Daniel Muccia; Dexter Williams; DianneDobbeck; H Clay Saylor; Helen Mucciolo; Homer Hill; Isabella Lo Piccolo; James Hodgetts; Jan Voigts;Jeanmarie Davis; Jeffrey Levine; Jennifer Burns; Jim Mahoney; John Beebe; John Heinze; John Ricketti; Jon DGreenlee; Jonathan Polk; Jordan Pollinger; Judith J Gruttman; Kara Sulmasy; Karen Kahrs; Katheryn Van derCelen; Kenton Beerman; Kevin Coffey; Kevin Lee; Kirsten Harlow; Kyle Grieser; Lance Auer; Laxmi Rao;Lucinda M Brickler; Mark Scapp; Mayra Gonzalez; Michael Johnson; Randolph Brown; Richard Kunen; RichardMcGee; Robert Gutierrez; Roger Graham; Ronald Stroz; Sandy Krieger; Sarah Dahlgren; Stephanie Chaly;Steven J Manzari; Steven Mirsky; Susan G Ballinger; Susan Goldberg; Theodore Lubke; Theonilla Lee-Chan;Thomas J O'Keeffe; Tim P Clark; Todd Waszkelewicz; Wendy Ng; William BRODOWS; William Hallacy; WingOon
Subject: Morning Liquidity UpdateDate: 09/15/2008 12:03 PM
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From: Sara MahmoudTo: NY Bank Sup - LFI CPC UpdatesCc: John Ruocco; Jacqueline Lovisa; Steven J Manzari; Glen Reppy; Sola Majolagbe; Susan G Ballinger; Patrick
Dwyer; Steven Friedman; Thomas J O'Keeffe; Randolph BrownSubject: 9am Liquidity Update 9/15/08Date: 09/15/2008 10:41 AM
Restricted FR
As of 9am
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Sara Mahmoud, CFA
Federal Reserve Bank of New York
FRBNY voice mail: (212) 720-2133
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LFI
---------------------John J. RuoccoAsst. V.P-Large Complex Banking Organizations Federal Reserve Bank of NYTel: 1-212-720-2270
Sent via Blackberry
BOG-FOIA-00581
LFI
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From: Rhonda R KelleyTo: Alexa Philo; Amy White; Andrew Small; Anthony Cirillo; Arthur Angulo; Barbara Gorzkowski; Bard Stermasi;
Brandon Hall; Brian Begalle; Brian Peters; Bridget Habib; Caroline Nuffort; Chris Haley; Christina Zausner;Christopher Calabia; Claudia Franco; Coryann Stefansson; Craig Leiby; Daniel Muccia; Dexter Williams; DianneDobbeck; H Clay Saylor; Homer Hill; Isabella Lo Piccolo; James Hodgetts; Jan Voigts; Jeanmarie Davis; JeffreyLevine; Jennifer Burns; Jim Mahoney; John Beebe; John Heinze; John Ricketti; Jon D Greenlee; Jonathan Polk;Jordan Pollinger; Judith J Gruttman; Kara Sulmasy; Karen Kahrs; Katheryn Van der Celen; Kenton Beerman;Kevin Coffey; Kevin Lee; Kirsten Harlow; Kyle Grieser; Lance Auer; Laxmi Rao; Lucinda M Brickler; Luis Uranga;Mark Scapp; Mayra Gonzalez; Michael Johnson; Randolph Brown; Richard Kunen; Richard McGee; RobertGutierrez; Roger Graham; Ronald Stroz; Sandy Krieger; Sarah Dahlgren; Stephanie Chaly; Steven J Manzari;Steven Mirsky; Susan G Ballinger; Susan Goldberg; Theodore Lubke; Theonilla Lee-Chan; Thomas J O'Keeffe;Tim P Clark; Todd Waszkelewicz; Wendy Ng; William BRODOWS; William Hallacy; Wing Oon; Christopher LHunter
Cc: [email protected]; Jamie Marsh; Peter J McAvoy; Phil Patch; Paul Nadeau; Scott Strah; Abdul RHasnudeen; Maureen C Tighe; [email protected]; Johan Seo; Jeffrey Slone;[email protected]; [email protected]; [email protected]; Jim Nolan
Subject: morning calls 9/15/08 - revisedDate: 09/15/2008 10:35 AM
Rhonda KelleySupervisory ExaminerOffice: 617-973-3914
Fax: 617-619-8914 ----- Forwarded by Rhonda R Kelley/BOS/FRS on 09/15/2008 10:30 AM -----
Maureen CTighe/BOS/FRS
09/15/2008 10:33 AM
To Chris Haley/BOS/FRS@FRS, ScottStrah/BOS/FRS@FRS, LauraDuhamelRogers/BOS/FRS@FRS, Rhonda RKelley/BOS/FRS@FRS, Peter J McAvoy/BOS/FRS@FRS,Jamie Marsh/BOS/FRS@FRS, Phil Patch/BOS/FRS@FRS,Jeffrey Slone/BOS/FRS@FRS, Gerard FDonovan/BOS/FRS@FRS, Abdul RHasnudeen/BOS/FRS@FRS, PaulNadeau/BOS/FRS@FRS, Johan Seo/BOS/FRS@FRS,Jennifer Hynes/BOS/FRS@FRS
cc
Subject morning calls 9/15/08 - revised
NR
BOG-FOIA-00582
LFI
LFI
(b)(4); (b)(8)
(b)(4); (b)(8)
LFI
NR
BOG-FOIA-00583
NR
NR
NR
NR
BOG-FOIA-00584
(b)(4); (b)(8)
(b)(4); (b)(8)
(b)(4); (b)(8)
(b)(4); (b)(8)
From: Brian PetersTo: Clinton Lively; Steven J Manzari; Dianne DobbeckCc: Sarah DahlgrenSubject: AIGDate: 09/15/2008 09:39 AM
BOG-FOIA-00585
(b)(4); (b)(8)
From: William HallacyTo: NY BankSup BSG Core AnalysisCc: Steven Mirsky; Dexter Williams; Bridget Habib; Jordan Pollinger; Kyle Grieser; Brandon Hall; Laxmi RaoSubject: Fw: Counterparty Risk Update - Afternoon 9/15/08Date: 09/15/2008 06:07 PM
William Hallacy, CFAFederal Reserve Bank of New YorkFed 212-720-2776
NR
NR
BOG-FOIA-00586
(b)(4); (b)(8)
(b)(4); (b)(8)
LFI
From: Linda RodriguezTo: NY Bank Sup - LFI CPC Updates@FRSCc: John Ricketti; Stephanie Chaly; Yogesh Shah; Timothy Carlin; Carol Roller; Pat Soriano; Bridget Habib; Nirali Deringer; Erika Gottfried; Christopher HunterSubject: ZFRSSE - Liquidity/Funding Update & Charts (3pm & 5pm calls)Date: 09/15/2008 06:06 PM
NR
NR
NR
NR
BOG-FOIA-00587
(b)(4); (b)(8)
(b)(4); (b)(8)
(b)(4); (b)(8)
(b)(4); (b)(8)
LFI
NR
BOG-FOIA-00588
NR
BOG-FOIA-00589
From: Laxmi RaoTo: NY BankSup BSG Core AnalysisCc: Steven MirskySubject: Fw: AIG CDS Data (includes key observations)Date: 09/15/2008 05:56 PM
Laxmi A. RaoCounterparty Credit RiskBank Supervision GroupFederal Reserve Bank of New York(212) 720-7820----- Forwarded by Laxmi Rao/NY/FRS on 09/15/2008 05:37 PM -----
Laxmi Rao/NY/FRS
09/15/2008 03:06 PM
To Kyle Grieser/NY/FRS, William Hallacy/NY/FRS, BrandonHall/NY/FRS, Bridget Habib/NY/FRS, JordanPollinger/NY/FRS
cc Steven Mirsky/NY/FRS@FRS
Subject AIG CDS Data (includes key observations)
BOG-FOIA-00590
(b)(4); (b)(8)
(b)(4); (b)(8)
Laxmi A. Rao Counterparty Credit Risk Bank Supervision Group Federal Reserve Bank of New York
BOG-FOIA-00591
(b)(4); (b)(8)
From: Steven MirskyTo: Lance Auer; Hayley BoeskySubject: AIG UpdateDate: 09/15/2008 05:50 PM
▼ Gregory Gaare
----- Original Message ----- From: Gregory Gaare Sent: 09/15/2008 02:53 PM EDT To: Sarah Dahlgren; Brian Peters; Arthur Angulo; Steven Manzari; Dianne Dobbeck; Jeanmarie Davis; Barbara Yelcich; Clinton Lively; Steven Mirsky; Anthony Ciri Subject:
BOG-FOIA-00592
LFI
(b)(4); (b)(8)
From: Steven MirskyTo: Hayley Boesky; Lance AuerSubject: CRO Call Date: 09/15/2008 05:48 PM
▼ Dianne Dobbeck
----- Original Message ----- From: Dianne Dobbeck Sent: 09/15/2008 03:47 PM EDT To: Steven Mirsky; Kyle Grieser; William Hallacy; Jordan Pollinger; Brandon Hall; Richard Cahill; Bard Stermasi; Bridget Habib; Kevin Clarke; Laxmi Rao; Corb xter Williams; Catherine Voigts Subject: CRO Call
----- Forwarded by Dianne Dobbeck/NY/FRS on 09/15/2008 03:43 PM -----
Arthur Angulo/NY/FRS
09/15/2008 03:35 PM
To Anne Golden/NY/FRS@FRS, NY BankSup BSG Core Analysis@FRS
cc Adam J Weisz/NY/FRS@FRS, Amy White/NY/FRS@FRS, Angela MIKNIUS/NY/FRS@FRS, Anne Golden/NY/FRS@FRS, Brian Begalle/NY/FRS@FRS, Craig Leiby/NY/FRS@FRS, Daniel Sullivan/NY/FRS@FRS, Deborah Lohnau/NY/FRS@FRS, Denise Goodstein/NY/FRS@FRS, Dennis Herbst/NY/FRS@FRS, Isabella Lo Piccolo/NY/FRS@FRS, James P Bergin/NY/FRS@FRS, Jan Voigts/NY/FRS@FRS, Jeffrey Kowalak/NY/FRS@FRS, JohnP McGowan/NY/FRS@FRS, Jonathan Stewart/NY/FRS@FRS, Kevin Messina/NY/FRS@FRS, Kirsten Harlow/NY/FRS@FRS, Luis Uranga/NY/FRS@FRS, Michael Holscher/NY/FRS@FRS, NY Project 13/NY/FRS@FRS, Roger Graham/NY/FRS@FRS, Til Schuermann/NY/FRS@FRS, William BRO Y/FRS@FRS
Subject
Re: CRO Call
▼ Anne Golden/NY/FRS
Anne Golden/NY/FRS
09/15/2008 02:48 PM
To Adam J Weisz/NY/FRS@FRS, Amy White/NY/FRS@FRS,Angela MIKNIUS/NY/FRS@FRS, AnneGolden/NY/FRS@FRS, Arthur Angulo/NY/FRS@FRS,Brian Begalle/NY/FRS@FRS, Craig Leiby/NY/FRS@FRS,Daniel Sullivan/NY/FRS@FRS, DeborahLohnau/NY/FRS@FRS, Denise Goodstein/NY/FRS@FRS,Dennis Herbst/NY/FRS@FRS, Isabella Lo
BOG-FOIA-00593
LFI
LFI
(b)(4); (b)(8)
(
LFI
Piccolo/NY/FRS@FRS, James P Bergin/NY/FRS@FRS,Jan Voigts/NY/FRS@FRS, JeffreyKowalak/NY/FRS@FRS, JohnP McGowan/NY/FRS@FRS,Jonathan Stewart/NY/FRS@FRS, KevinMessina/NY/FRS@FRS, Kirsten Harlow/NY/FRS@FRS,Luis Uranga/NY/FRS@FRS, MichaelHolscher/NY/FRS@FRS, Roger Graham/NY/FRS@FRS,Til Schuermann/NY/FRS@FRS, WilliamBRODOWS/NY/FRS@FRS
cc Anne Golden/NY/FRS@FRS, NY Project13/NY/FRS@FRS
Subject CRO Call
BOG-FOIA-00594
LFI
(b)(4); (b)(8)
BOG-FOIA-00595
(b)(4); (b)(8)
From: Paul BhattiTo: NY Bank Sup - LFI CPC UpdatesCc: Caroline Frawley; John Reynolds; Betsy Gordon; Paul H Austin; Christopher Powell; Jordan Pollinger; Andrew
SmallSubject: Market Risk UpdateDate: 09/15/2008 05:45 PM
BOG-FOIA-00596
LFI
(b)(4); (b)(8)
BOG-FOIA-00597
(b)(4); (b)(8)
BOG-FOIA-00598
(b)(4); (b)(8)
From: Daniel SullivanTo: NY Bank Sup - IB Updates; NY BankSup BSG Core AnalysisCc: Dexter Williams; Wai WongSubject: CRO summary forDate: 09/15/2008 05:28 PM
BOG-FOIA-00599
LFI
(b)(4); (b)(8)
From: Patrick RocheTo: Alexa Philo; Amy White; Andrew Small; Anthony Cirillo; Arthur Angulo; Barbara Gorzkowski; Bard Stermasi;
Brandon Hall; Brian Begalle; Brian Peters; Bridget Habib; Caroline Nuffort; Chris Haley; Christina Zausner;Christopher Calabia; Claudia Franco; Coryann Stefansson; Craig Leiby; Daniel Muccia; Dexter Williams; DianneDobbeck; H Clay Saylor; Helen Mucciolo; Homer Hill; Isabella Lo Piccolo; James Hodgetts; Jan Voigts;Jeanmarie Davis; Jeffrey Levine; Jennifer Burns; Jim Mahoney; John Beebe; John Heinze; John Ricketti; Jon DGreenlee; Jonathan Polk; Jordan Pollinger; Judith J Gruttman; Kara Sulmasy; Karen Kahrs; Katheryn Van derCelen; Kenton Beerman; Kevin Coffey; Kevin Lee; Kirsten Harlow; Kyle Grieser; Lance Auer; Laxmi Rao;Lucinda M Brickler; Mark Scapp; Mayra Gonzalez; Michael Johnson; Randolph Brown; Richard Kunen; RichardMcGee; Robert Gutierrez; Roger Graham; Ronald Stroz; Sandy Krieger; Sarah Dahlgren; Stephanie Chaly;Steven J Manzari; Steven Mirsky; Susan G Ballinger; Susan Goldberg; Theodore Lubke; Theonilla Lee-Chan;Thomas J O'Keeffe; Tim P Clark; Todd Waszkelewicz; Wendy Ng; William BRODOWS; William Hallacy; WingOon
Cc: Pamela S Powell; Lydia Tshulos; Gregory Mellina; Cynthia GravesSubject: Counterparty/Liquidity 8/15/2008Date: 09/15/2008 05:05 PM
BOG-FOIA-00600
LFI
(b)(4); (b)(8)
BOG-FOIA-00601
(b)(4); (b)(8)
Paul AustinSenior Bank ExaminerBank SupervisionFederal Reserve Bank of New [email protected]
----- Forwarded by Paul H Austin/NY/FRS on 09/15/2008 02:02 PM -----
Paul H Austin/NY/FRS
09/15/2008 12:34 PM
To NY Bank Sup - LFI CPC Updates, Caroline Frawley,John Reynolds, Betsy Gordon, Christopher Powell,Catherine A Tilford/BOARD/FRS, Paul Bhatti, Jordan
BOG-FOIA-00603
(b)(4); (b)(8)
LFI
From: Jeffrey LevineTo: NY Bank Sup - LFI CPC UpdatesCc: Theonilla Lee-Chan; Barbara Yelcich; Gregory Gaare; Laura Braverman; Jennifer Tranter; Erin Upton; Edgar
Moreano; Christopher Hunter; Antonino Piscitello; James DeFalco; Liska Holness; Benjamin EddySubject: Liquidity Update from afternoon meeting with TreasuryDate: 09/15/2008 04:14 PM
BOG-FOIA-00608
LFI
(b)(4); (b)(8)
BOG-FOIA-00609
(b)(4); (b)(8)
From: Laxmi RaoTo: BSR LFIC; NY BankSup BSG Core AnalysisCc: Brandon Hall; Bridget Habib; Dexter Williams; Erica K Lee; Jessica Crawford-Eka; Jordan Pollinger; Kyle
Grieser; Richard Kunen; Steven Mirsky; William HallacySubject: Counterparty Update 9/16/08 - afternoonDate: 09/16/2008 05:06 PM
Laxmi A. RaoCounterparty Credit RiskBank Supervision GroupFederal Reserve Bank of New York
BOG-FOIA-00610
(b)(4); (b)(8)
From: Homer HillTo: Sarah Dahlgren; Dianne Dobbeck; Kevin Clarke; Kevin Messina; Kevin Lee; John Heinze; Michael Koh; Meinrad
Danzer; Lance AuerSubject: Fw: Regional Bank ExposureDate: 09/16/2008 04:56 PM
Homer C. Hill, IIIFederal Reserve Bank of New YorkBank Supervision Group212-720-2164 ----- Forwarded by Homer Hill/NY/FRS on 09/16/2008 04:48 PM -----
MeinradDanzer/NY/FRS
09/16/2008 04:45 PM
To Homer Hill/NY/FRS@FRS, Michael Koh/NY/FRS@FRS
cc
Subject Fw: Regional Bank Exposure
Meinrad DanzerSupervisory ExaminerFederal Reserve Bank of New YorkTel# 212-720-2177Fax# 212-720-1468----- Forwarded by Meinrad Danzer/NY/FRS on 09/16/2008 04:35 PM -----
MeinradDanzer/NY/FRS
09/15/2008 06:28 PM
To Homer Hill/NY/FRS@FRS, Michael Koh/NY/FRS@FRS
cc
Subject Regional Bank Exposure
BOG-FOIA-00611
(b)(4); (b)(8)
(b)(4); (b)(8)
(b)(4); (b)(8)
BOG-FOIA-00612
(b)(4); (b)(8)
Meinrad DanzerSupervisory ExaminerFederal Reserve Bank of New YorkTel# 212-720-2177Fax# 212-720-1468
BOG-FOIA-00613
From: Paul H AustinTo: Alexa Philo; Amy White; Andrew Small; Anthony Cirillo; Arthur Angulo; Barbara Yelcich; Bard Stermasi; Bin
Lang; Brandon Hall; Brian Begalle; Brian Hefferle; Brian Peters; Bridget Habib; Caroline Nuffort; CatherineVoigts; Chris Haley; Christina Zausner; Christine E Schwaninger; Christopher Calabia; Claudia Franco; ClintonLively; Coryann Stefansson; Craig Leiby; Daniel Muccia; Deborah Lohnau; Dexter Williams; Dianne Dobbeck; HClay Saylor; Homer Hill; Isabella Lo Piccolo; James Hodgetts; Jan Voigts; Jane Wakefield; Jeanmarie Davis;Jeffrey Levine; Jennifer Burns; Jim Mahoney; John Beebe; John Harvey; John Heinze; John Ricketti; Jon DGreenlee; Jonathan Polk; Jordan Pollinger; Joshua Sherwin; Judith J Gruttman; Kara Sulmasy; Karen Kahrs;Katheryn Van der Celen; Kenton Beerman; Kevin Clarke; Kevin Coffey; Kevin Lee; Kirsten Harlow; Kyle Grieser;Lance Auer; Lawrence ROSTOKER; Laxmi Rao; Lucinda M Brickler; Luis Uranga; Mark Scapp; Michael Johnson;Nancy R Berlad; Patrick M Parkinson; Paul Whynott; Randolph Brown; Richard Kunen; Richard McGee; RobertGutierrez; Roger Graham; Ronald Stroz; Sandy Krieger; Sarah Dahlgren; Stephanie Chaly; Steven J Manzari;Steven Mirsky; Susan G Ballinger; Susan Goldberg; Theodore Lubke; Theonilla Lee-Chan; Thomas J O'Keeffe;Tim P Clark; Todd Waszkelewicz; Wendy Ng; William BRODOWS; William Hallacy; Wing Oon
Cc: Caroline Frawley; John Reynolds; Christopher Powell; Betsy GordonSubject: GAMs - Hedge Funds Date: 09/16/2008 03:48 PM
NR
BOG-FOIA-00614
LFI LFI
(b)(4); (b)(8)
From: Brian PetersTo: [email protected]; Steven J Manzari; Jeanmarie Davis; William Rutledge; [email protected];
Coryann Stefansson; Sarah Dahlgren; [email protected]; Sandy Krieger; Chris McCurdy; DianneDobbeck; Clinton Lively; [email protected]; [email protected]; [email protected];[email protected]; Patricia Mosser
Subject: Fw: AIG paper amounts - defaultsDate: 09/16/2008 03:22 PM
----- Forwarded by Brian Peters/NY/FRS on 09/16/2008 03:18 PM -----
Lisa Joniaux/NY/FRS
09/16/2008 03:20 PM
To Kevin Rutledge/KC-ITD/KC/FRS@FRS, BrianPeters/NY/FRS@FRS, Arthur Angulo/NY/FRS@FRS,Dianne Dobbeck/NY/FRS@FRS
cc Jeanmarie Davis/NY/FRS@FRS
Subject AIG paper amounts - defaults
Lisa Joniaux
(212) 720-2530
BOG-FOIA-00616
(b)(4); (b)(8)
(b)(4); (b)(8)
From: Dianne DobbeckTo: Brian Peters; Arthur Angulo; William Rutledge; Steven J ManzariCc: Kyle GrieserSubject: Spoke to SEC - Concerned about [LFI] stock decliningDate: 09/16/2008 02:54 PM
BOG-FOIA-00617
(b)(4); (b)(8)
(b)(8)
From: Brian PetersTo: Dianne Dobbeck; Kyle GrieserSubject:Date: 09/16/2008 02:05 PM
----- Forwarded by Brian Peters/NY/FRS on 09/16/2008 02:01 PM -----
09/16/2008 01:04 PM
cc
Subject
BOG-FOIA-00618
LFI
(b)(4)(b)(4)
(b)(4)
LFI
(b)(4); (b)(8)
From: Sigrist Daniel EBK [mailto:[email protected]] Sent: Tuesday, September 16, 2008 12:25 PMTo: Lopez, AnnSubject: BP
Dear,
Thank you very much for your information. Brian's e-mail address is: [email protected]
Best regards, Daniel
==============================================================================
Please access the attached hyperlink for an important electroniccommunications disclaimer:
BOG-FOIA-00619
(
(
LFI
From: Lydia TshulosTo: Alexa Philo; Amy White; Andrew Small; Anthony Cirillo; Arthur Angulo; Barbara Gorzkowski; Bard Stermasi;
Brandon Hall; Brian Begalle; Brian Peters; Bridget Habib; Caroline Nuffort; [email protected]; ChristinaZausner; Christopher Calabia; Claudia Franco; Coryann Stefansson; Craig Leiby; Daniel Muccia; DexterWilliams; Dianne Dobbeck; H Clay Saylor; Homer Hill; Isabella Lo Piccolo; James Hodgetts; Jan Voigts;Jeanmarie Davis; Jeffrey Levine; Jennifer Burns; Jim Mahoney; John Beebe; John Heinze; John Ricketti; Jon DGreenlee; Jonathan Polk; Jordan Pollinger; Joseph Galati; Judith J Gruttman; Kara Sulmasy; Karen Kahrs;Katheryn Van der Celen; Kenton Beerman; Kevin Coffey; Kevin Lee; Kirsten Harlow; Kyle Grieser; Lance Auer;Laxmi Rao; Lucinda M Brickler; Mark Scapp; Mayra Gonzalez; Michael Johnson; Randolph Brown; RichardKunen; Richard McGee; Robert Gutierrez; Roger Graham; Ronald Stroz; Sandy Krieger; Sarah Dahlgren;Stephanie Chaly; Steven J Manzari; Steven Mirsky; Susan G Ballinger; Susan Goldberg; Theodore Lubke;Theonilla Lee-Chan; Thomas J O'Keeffe; Tim P Clark; Todd Waszkelewicz; Wendy Ng; William BRODOWS;William Hallacy; Wing Oon
Cc: Patrick Roche; Gregory Mellina; Cynthia Graves; Pamela S PowellSubject: Liquidity Update 9/16 amDate: 09/16/2008 02:02 PM
BOG-FOIA-00620
LFI
(b)(4); (b)(8)
BOG-FOIA-00621
(b)(4); (b)(8)
From: Ralph SantasieroTo: NY Bank Sup - LFI CPC Updates@FRSSubject: /16 Mid-Day UpdateDate: 09/16/2008 01:28 PM
BOG-FOIA-00622
LFI
(b)(4); (b)(8)
From: Sarah DahlgrenTo: Meg McConnellSubject: Fw: AIG drawing on its credit lineDate: 09/16/2008 01:11 PM
-----------------Sent from my BlackBerry Handheld.▼ Edgar Moreano
----- Original Message ----- From: Edgar Moreano Sent: 09/16/2008 01:09 PM EDT To: Alexa Philo; Amy White; Andrew Small; Anthony Cirillo; Arthur Angulo;Barbara Yelcich; Bard Stermasi; Bin Lang; Brandon Hall; Brian Begalle; BrianHefferle; Brian Peters; Bridget Habib; Caroline Nuffort; Catherine Voigts;Chris Haley; Christina Zausner; Christine Schwaninger; Christopher Calabia;Claudia Franco; Clinton Lively; Corbin Long; Coryann Stefansson; Craig Leiby;Daniel Muccia; Deborah Lohnau; Dexter Williams; Dianne Dobbeck; H Saylor;Homer Hill; Isabella Lo Piccolo; James Hodgetts; Jan Voigts; Jane Wakefield;Jeanmarie Davis; Jeffrey Levine; Jennifer Burns; Jim Mahoney; John Beebe;John Harvey; John Heinze; John Ricketti; Jon Greenlee; Jonathan Polk; JordanPollinger; Joseph Galati; Joshua Sherwin; Judith Gruttman; Kara Sulmasy;Karen Kahrs; Katheryn Van der Celen; Kenton Beerman; Kevin Clarke; KevinCoffey; Kevin Lee; Kirsten Harlow; Kyle Grieser; Lance Auer; LawrenceROSTOKER; Laxmi Rao; Lucinda Brickler; Luis Uranga; Mark Scapp; MichaelJohnson; Nancy Berlad; Patrick Parkinson; Paul Whynott; Randolph Brown;Richard Kunen; Richard McGee; Robert Gutierrez; Roger Graham; Ronald Stroz;Sandy Krieger; Sarah Dahlgren; Stephanie Chaly; Steven Manzari; StevenMirsky; Susan Ballinger; Susan Goldberg; Theodore Lubke; Theonilla Lee-Chan;Thomas O'Keeffe; Tim Clark; Todd Waszkelewicz; Wendy Ng; William BRODOWS;William Hallacy; Wing Oon Cc: James DeFalco; Erin Upton; Gregory Gaare; Christopher Hunter;Jennifer Tranter; Antonino Piscitello; Jeffrey Levine; Laura Braverman;Theonilla Lee-Chan; Benjamin Eddy; Barbara Yelcich; Steven Manzari; GregoryGaare Subject: AIG drawing on its credit line
Edgar MoreanoFederal Reserve Bank of New York(212) 789-4359
BOG-FOIA-00623
(
(b)(4); (b)(8)
From: Edgar MoreanoTo: Alexa Philo; Amy White; Andrew Small; Anthony Cirillo; Arthur Angulo; Barbara Yelcich; Bard Stermasi; Bin
Lang; Brandon Hall; Brian Begalle; Brian Hefferle; Brian Peters; Bridget Habib; Caroline Nuffort; CatherineVoigts; Chris Haley; Christina Zausner; Christine E Schwaninger; Christopher Calabia; Claudia Franco; ClintonLively; Corbin Long; Coryann Stefansson; Craig Leiby; Daniel Muccia; Deborah Lohnau; Dexter Williams;Dianne Dobbeck; H Clay Saylor; Homer Hill; Isabella Lo Piccolo; James Hodgetts; Jan Voigts; Jane Wakefield;Jeanmarie Davis; Jeffrey Levine; Jennifer Burns; Jim Mahoney; John Beebe; John Harvey; John Heinze; JohnRicketti; Jon D Greenlee; Jonathan Polk; Jordan Pollinger; Joseph Galati; Joshua Sherwin; Judith J Gruttman;Kara Sulmasy; Karen Kahrs; Katheryn Van der Celen; Kenton Beerman; Kevin Clarke; Kevin Coffey; Kevin Lee;Kirsten Harlow; Kyle Grieser; Lance Auer; Lawrence ROSTOKER; Laxmi Rao; Lucinda M Brickler; Luis Uranga;Mark Scapp; Michael Johnson; Nancy R Berlad; Patrick M Parkinson; Paul Whynott; Randolph Brown; RichardKunen; Richard McGee; Robert Gutierrez; Roger Graham; Ronald Stroz; Sandy Krieger; Sarah Dahlgren;Stephanie Chaly; Steven J Manzari; Steven Mirsky; Susan G Ballinger; Susan Goldberg; Theodore Lubke;Theonilla Lee-Chan; Thomas J O'Keeffe; Tim P Clark; Todd Waszkelewicz; Wendy Ng; William BRODOWS;William Hallacy; Wing Oon
Cc: James DeFalco; Erin Upton; Gregory Gaare; Christopher Hunter; Jennifer Tranter; Antonino Piscitello; JeffreyLevine; Laura Braverman; Theonilla Lee-Chan; Benjamin Eddy; Barbara Yelcich; Steven J Manzari; GregoryGaare
Subject: AIG drawing on its credit lineDate: 09/16/2008 01:09 PM
Edgar MoreanoFederal Reserve Bank of New York(212) 789-4359
BOG-FOIA-00624
(b)(4); (b)(8)
From: William HallacyTo: NY BankSup BSG Core AnalysisCc: Steven Mirsky; Dexter Williams; Bridget Habib; Jordan Pollinger; Kyle Grieser; Laxmi Rao; Brandon HallSubject: Counterparty Update 9/16/08 - MiddayDate: 09/16/2008 12:35 PM
BOG-FOIA-00625
(b)(4); (b)(8)
William Hallacy, CFAFederal Reserve Bank of New YorkFed 212-720-2776
BOG-FOIA-00626
(b)(4); (b)(8)
LFI
From: Holly VerbilTo: Alexa Philo; Amy White; Andrew Small; Anthony Cirillo; Arthur Angulo; Barbara Yelcich; Bard Stermasi; Bin
Lang; Brandon Hall; Brian Begalle; Brian Hefferle; Brian Peters; Bridget Habib; Caroline Nuffort; CatherineVoigts; Chris Haley; Christina Zausner; Christine E Schwaninger; Christopher Calabia; Claudia Franco; ClintonLively; Corbin Long; Coryann Stefansson; Craig Leiby; Daniel Muccia; Deborah Lohnau; Dexter Williams;Dianne Dobbeck; H Clay Saylor; Homer Hill; Isabella Lo Piccolo; James Hodgetts; Jan Voigts; Jane Wakefield;Jeanmarie Davis; Jeffrey Levine; Jennifer Burns; Jim Mahoney; John Beebe; John Harvey; John Heinze; JohnRicketti; Jon D Greenlee; Jonathan Polk; Jordan Pollinger; Joseph Galati; Joshua Sherwin; Judith J Gruttman;Kara Sulmasy; Karen Kahrs; Katheryn Van der Celen; Kenton Beerman; Kevin Clarke; Kevin Coffey; Kevin Lee;Kirsten Harlow; Kyle Grieser; Lance Auer; Lawrence ROSTOKER; Laxmi Rao; Lucinda M Brickler; Luis Uranga;Mark Scapp; Michael Johnson; Nancy R Berlad; Patrick M Parkinson; Paul Whynott; Randolph Brown; RichardKunen; Richard McGee; Robert Gutierrez; Roger Graham; Ronald Stroz; Sandy Krieger; Sarah Dahlgren;Stephanie Chaly; Steven J Manzari; Steven Mirsky; Susan G Ballinger; Susan Goldberg; Theodore Lubke;Theonilla Lee-Chan; Thomas J O'Keeffe; Tim P Clark; Todd Waszkelewicz; Wendy Ng; William BRODOWS;William Hallacy; Wing Oon
Subject: Triparty and Securities Settlement (10:00)Date: 09/16/2008 05:43 PMSigned by: CN=Holly Verbil/OU=NY/O=FRS
Best Regards,Holly Verbil(212) 720-1920 (FRBNY)
----- Forwarded by Holly Verbil/NY/FRS on 09/16/2008 05:39 PM -----
Holly Verbil/NY/FRS
09/16/2008 03:54 PM
To NY Bank Sup - LFI CPC Updates@FRS
cc Karen Kahrs/NY/FRS@FRS, Peter Drake/NY/FRS@FRS,Holly Verbil/NY/FRS@FRS, GretchenWalker/NY/FRS@FRS, Om Arya/NY/FRS@FRS, CarolineFrawley/NY/FRS@FRS, KathleenSmalligan/NY/FRS@FRS
Subject Triparty and Securities Settlement(10:00)
BOG-FOIA-00627
(b)(4); (b)(8)
LFI
(b)(4); (b)(8)
LFI
Best Regards,Holly Verbil(212) 720-1920 (FRBNY)
BOG-FOIA-00628
(b)(4); (b)(8)
(b)(4); (b)(8)
From: Moses ChengTo: Alexa Philo; Amy White; Anthony Cirillo; Arthur Angulo; Barbara Gorzkowski; Barbara Yelcich; Bard Stermasi;
Brandon Hall; Brian Peters; Bridget Habib; Caren Cox; Caroline Frawley; Catherine A Tilford; Catherine Voigts;Chris Haley; Chris McCurdy; Christopher Calabia; Claudia Franco; Coryann Stefansson; Craig F Marchbanks;Craig Leiby; Cynthia Graves; Daniel Muccia; Denise Goodstein; Dennis Ryan; Dexter Williams; Diane Rose;Dianne Dobbeck; [email protected]; Gretchen Cappiello; H Clay Saylor; Helen Mucciolo; HomerHill; Jack Jennings; James Hodgetts; James Wall; Jan Voigts; Jane Majeski; Jane Wakefield; Jeanmarie Davis;Jeffrey Levine; Jennifer Burns; Jim Mahoney; John Beebe; John Heinze; John Reynolds; John Ricketti; JohnRuocco; Jon D Greenlee; Jonathan Polk; Judith J Gruttman; Jyoti Kohli; Kara Sulmasy; Karen Kahrs; KatherynVan der Celen; Kevin Clarke; Kevin Lee; Kirsten Harlow; Kyle Grieser; Lance Auer; Larry Bonnemere; Laura AMacedo; Laxmi Rao; Lily Tham; Linda Rodriguez; Lisa A White; Lisa Joniaux; Lucinda M Brickler; Lydia Tshulos;Marilyn Arbuthnott; Mark Scapp; Mayra Gonzalez; Michael Johnson; Myron L Kwast; Pamela S Powell; PatSoriano; Patrick M Parkinson; Patrick Roche; Philip Aquilino; Ralph Santasiero; Richard Naylor; Richard Roberts;Richard Westerkamp; Rick Weaver; Robert Gutierrez; Roger Graham; Ronald Stroz; Sandy Krieger; SaraMahmoud; Sarah Dahlgren; [email protected]; Stanley Poszywak; Stephanie Chaly; Steven JManzari; Steven Mirsky; Susan G Ballinger; Terry Muckleroy; Theodore Lubke; Theonilla Lee-Chan; TheresaBarry; Thomas J O'Keeffe; [email protected]; Todd Waszkelewicz; Wendy Ng; William BRODOWS; WilliamHallacy; Wing Oon
Cc: Richard Kunen; Pat Soriano; John Harvey; Taitu Wondwosen; Paula Premo; Peter DeMontravel; Om Arya; JaneWakefield; Jordan Pollinger
Subject: 6, 2008 Credit Risk Management Afternoon UpdateDate: 09/16/2008 05:33 PM
BOG-FOIA-00629
(
LFI
(b)(4); (b)(8)
*************************************Moses Cheng, CFA, FRMFederal Reserve Bank of New York212-720-1433212-250-6075
BOG-FOIA-00630
From: Alexander J PsomasTo: Homer Hill; meinrad Danzer; Michael Koh; [email protected]: jevon gordonBcc: Christopher CalabiaSubject: Current Exposures to AIGDate: 09/16/2008 05:08 PM
BOG-FOIA-00631
LFILFI
(b)(4); (b)(8)
From: Arthur AnguloTo: Anne Golden; NY BankSup BSG Core Analysis@FRSCc: Adam J Weisz; Amy White; Angela MIKNIUS; Anne Golden; Brian Begalle; Craig Leiby; Daniel Sullivan; Deborah
Lohnau; Denise Goodstein; Dennis Herbst; Isabella Lo Piccolo; James P Bergin; Jan Voigts; Jeffrey Kowalak;JohnP McGowan; Jonathan Stewart; Kevin Messina; Kirsten Harlow; Luis Uranga; Michael Holscher; NY Project13; Roger Graham; Til Schuermann; William BRODOWS
Subject: CRO CallDate: 09/15/2008 03:35 PM
▼ Anne Golden/NY/FRS
Anne Golden/NY/FRS
09/15/2008 02:48 PM
To Adam J Weisz/NY/FRS@FRS, Amy White/NY/FRS@FRS,Angela MIKNIUS/NY/FRS@FRS, AnneGolden/NY/FRS@FRS, Arthur Angulo/NY/FRS@FRS,Brian Begalle/NY/FRS@FRS, Craig Leiby/NY/FRS@FRS,Daniel Sullivan/NY/FRS@FRS, DeborahLohnau/NY/FRS@FRS, Denise Goodstein/NY/FRS@FRS,Dennis Herbst/NY/FRS@FRS, Isabella LoPiccolo/NY/FRS@FRS, James P Bergin/NY/FRS@FRS,Jan Voigts/NY/FRS@FRS, JeffreyKowalak/NY/FRS@FRS, JohnP McGowan/NY/FRS@FRS,Jonathan Stewart/NY/FRS@FRS, KevinMessina/NY/FRS@FRS, Kirsten Harlow/NY/FRS@FRS,Luis Uranga/NY/FRS@FRS, MichaelHolscher/NY/FRS@FRS, Roger Graham/NY/FRS@FRS,Til Schuermann/NY/FRS@FRS, WilliamBRODOWS/NY/FRS@FRS
cc Anne Golden/NY/FRS@FRS, NY Project13/NY/FRS@FRS
Subject CRO Call
BOG-FOIA-00632
(b)(4); (b)(8)
LFI
LFI
(b)(4); (b)(8)
BOG-FOIA-00633
(b)(4); (b)(8)
From: Gregory GaareTo: Sarah Dahlgren; Brian Peters; Arthur Angulo; Steven J Manzari; Dianne Dobbeck; Jeanmarie Davis; Barbara
Yelcich; Clinton Lively; Steven Mirsky; Anthony Cirillo; William HallacySubject: AIG UpdateDate: 09/15/2008 02:53 PM
BOG-FOIA-00634
LFI
(b)(4); (b)(8)
From: Raymond A BaconTo: Alexa Philo; Amy White; Andrew Small; Anthony Cirillo; Arthur Angulo; Barbara Yelcich; Bard Stermasi; Bin
Lang; Brandon Hall; Brian Begalle; Brian Hefferle; Brian Peters; Bridget Habib; Caroline Nuffort; CatherineVoigts; Chris Haley; Christina Zausner; Christine E Schwaninger; Christopher Calabia; Claudia Franco; ClintonLively; Coryann Stefansson; Craig Leiby; Daniel Muccia; Deborah Lohnau; Dexter Williams; Dianne Dobbeck; HClay Saylor; Homer Hill; Isabella Lo Piccolo; James Hodgetts; Jan Voigts; Jane Wakefield; Jeanmarie Davis;Jeffrey Levine; Jennifer Burns; Jim Mahoney; John Beebe; John Harvey; John Heinze; John Ricketti; Jon DGreenlee; Jonathan Polk; Jordan Pollinger; Joshua Sherwin; Judith J Gruttman; Kara Sulmasy; Karen Kahrs;Katheryn Van der Celen; Kenton Beerman; Kevin Clarke; Kevin Coffey; Kevin Lee; Kirsten Harlow; Kyle Grieser;Lance Auer; Lawrence ROSTOKER; Laxmi Rao; Lucinda M Brickler; Luis Uranga; Mark Scapp; Michael Johnson;Nancy R Berlad; Patrick M Parkinson; Paul Whynott; Randolph Brown; Richard Kunen; Richard McGee; RobertGutierrez; Roger Graham; Ronald Stroz; Sandy Krieger; Sarah Dahlgren; Stephanie Chaly; Steven J Manzari;Steven Mirsky; Susan G Ballinger; Susan Goldberg; Theodore Lubke; Theonilla Lee-Chan; Thomas J O'Keeffe;Tim P Clark; Todd Waszkelewicz; Wendy Ng; William BRODOWS; William Hallacy; Wing Oon
Subject: AIG exposureDate: 09/16/2008 05:50 PMAttachments: AIGExposure.xls
----- Forwarded by Raymond A Bacon/BSR/CHI/FRS on 09/16/2008 04:44 PM -----
Charles AJeffrey/BSR/CHI/FRS
09/16/2008 03:44 PM
To Kwayne Jennings/BOARD/FRS@BOARD
cc Wendy E Kallery/BSR/CHI/FRS@FRS, Raymond ABacon/BSR/CHI/FRS@FRS, ReneePerez/BSR/CHI/FRS@FRS, CarlTannenbaum/BSR/CHI/FRS@FRS
Subject AIG exposure
BOG-FOIA-00635
(b)(4); (b)(8)
LFI
(b)(4); (b)(8)
LFI
AIG Direct Risk Sept 15th 2008
BOG-FOIA-00636
(b)(4); (b)(8)
From: Dianne DobbeckTo: Deborah P Bailey; Coryann StefanssonCc: William Rutledge; Brian Peters; Sarah Dahlgren; Arthur Angulo; Kyle Grieser; Morgan Bushey; Steven J
Manzari; Meg McConnell; Kristin MayerSubject: Top 20 Firms Exposure to AIG: Tier 1 impactDate: 09/16/2008 03:32 PMAttachments: AIG Impact Analysis 9-16 - FINAL.xls
BOG-FOIA-00637
(
(b)(4); (b)(8)
Selected Financial Institutions' Exposures to AIG
BOG-FOIA-00639
(b)(4); (b)(8)
From: Tim P ClarkTo: Brian Peters; Meg McConnell; Sarah DahlgrenSubject: AIG ExposuresDate: 09/16/2008 08:42 PM
BOG-FOIA-00640
(b)(5); (b)(8)
From: Brian PetersTo: Tim P Clark; Kyle GrieserCc: Meg McConnell; Dianne Dobbeck; Sarah DahlgrenSubject: Re: AIG ExposuresDate: 09/16/2008 09:27 PM
----- Original Message -----From: Tim.P.ClarkSent: 09/16/2008 08:38 PM ASTTo: Brian Peters; Meg McConnell; Sarah DahlgrenSubject: AIG Exposures
BOG-FOIA-00641
(b)(5); (b)(8)
(b)(5); (b)(8)
From: Dianne DobbeckTo: Steven J ManzariSubject: Fw: AIG ExposuresDate: 09/17/2008 06:36 AM
----- Original Message -----From: Kyle GrieserSent: 09/16/2008 11:37 PM EDTTo: Tim Clark; Brian PetersCc: Meg McConnell; Dianne Dobbeck; Sarah Dahlgren; Morgan BusheySubject: Re: AIG Exposures
----- Original Message -----From: Tim P ClarkSent: 09/16/2008 10:02 PM EDTTo: Brian Peters; Kyle GrieserCc: Meg McConnell; Dianne Dobbeck; Sarah DahlgrenSubject: Re: AIG Exposures
----- Original Message -----From: Brian PetersSent: 09/16/2008 09:27 PM EDTTo: Tim Clark; Kyle GrieserCc: Meg McConnell; Dianne Dobbeck; Sarah DahlgrenSubject: Re: AIG Exposures
BOG-FOIA-00642
(b)(5); (b)(8)
(b)(5); (b)(8)
(
(b)(5); (b)(8)
(b)(5); (b)(8)
----- Original Message -----From: Tim.P.ClarkSent: 09/16/2008 08:38 PM ASTTo: Brian Peters; Meg McConnell; Sarah DahlgrenSubject: AIG Exposures
BOG-FOIA-00643
(b)(5); (b)(8)
(b)(5); (b)(8)
From: Morgan BusheyTo: Dianne Dobbeck; Brian Peters; Sarah Dahlgren; Lance Auer; Annette GiulianoSubject: AIG UpdateDate: 09/16/2008 09:49 AMAttachments: AIG Impact Analysis 9-16 v2.xls
__________________________Morgan BusheyFinancial Sector TrendsFederal Reserve Bank of New YorkTel: (212) 720-2613Email: [email protected]
BOG-FOIA-00644
(b)(4); (b)(8)
Selected Financial Institutions'
BOG-FOIA-00645
(b)(4); (b)(8)
Economic Exposures to AIG
BOG-FOIA-00646
(b)(4); (b)(8)
BOG-FOIA-00647
(b)(4); (b)(8)
BOG-FOIA-00648
(b)(4); (b)(8)
BOG-FOIA-00649
(b)(4); (b)(8)
BOG-FOIA-00650
(b)(4); (b)(8)
Selected Financial Institutions' Economic Exposures to AIG
BOG-FOIA-00651
(b)(4); (b)(8)
Selected Financial Institutions' Economic Exposures to AIG
BOG-FOIA-00652
(b)(4); (b)(8)
Page 1 of 1 Credit Risk Management
Counterparty Exposuresas of June 13, 2008 and $mm
BOG-FOIA-00655
LFI
(b)(4); (b)(8)
Page 1 of 1 Credit Risk Management
Counterparty Exposuresas of Aug 29, 2008 and $mm
BOG-FOIA-00657
(
(b)(4); (b)(8)
LFI
Counterparty Exposuresas of July 16, 2008 and $mm
(b)(4); (b)(8)
LFI
Page 2 of 3 Credit Risk Management
Counterparty Exposuresas of July 16, 2008 and $mm
BOG-FOIA-00659
LFI
(b)(4); (b)(8)
BOG-FOIA-00660
(b)(4); (b)(8)
Collateral Market Value
BOG-FOIA-00661
(b)(4); (b)(8)
From: Bard StermasiTo: Paul Whynott; Catherine Voigts; Jim MahoneySubject: Fw: Exposure Report : CVA Detail on AIG (for the Cpty Team)Date: 09/14/2008 08:21 PMAttachments: FAS157 CVA DRV SUMMARY 091208.XLS
Bard Stermasi
----- Original Message -----From: Bard StermasiSent: 09/14/2008 02:06 PM EDTTo: Bridget Habib; William HallacySubject: Fw: Exposure Report : CVA Detail on AIG (for the
Cpty Team)
Dianne Dobbeck
----- Original Message -----From: Dianne DobbeckSent: 09/13/2008 12:26 PM EDTTo: NY BankSup BSG Core AnalysisSubject: Fw: Exposure Report : CVA Detail on AIG (for the
Cpty Team)
----- Forwarded by Dianne Dobbeck/NY/FRS on 09/13/2008 12:21 PM -----
CatherineVoigts/NY/FRS
09/13/2008 12:07 PM
To Dianne Dobbeck/NY/FRS@FRS
cc
Subject Fw: Exposure Report
917-208-0504Alejandro LaTorre
----- Original Message -----From: Alejandro LaTorreSent: 09/13/2008 10:06 AM EDTTo: Catherine Voigts; Christopher CalabiaSubject: Fw: Exposure Report
AIGs derivative (non ABS CDO) exposure to counterparties.
----- Forwarded by Alejandro LaTorre/NY/FRS on 09/13/2008 10:02 AM -----
To <[email protected]>
BOG-FOIA-00662
(b)(4); (b)(8)
(
(b)(4); (b)(8)
09/13/2008 09:39 AMcc <[email protected]>,
Subject Exposure Report
Please see the attached.
________________________________
The information contained herein is being furnished for discussionpurposes only and may be subject to completion or amendment throughthe delivery of additional documentation. This communication does notconstitute an offer to sell or the solicitation of an offer to purchase anysecurity, future or other financial instrument or product. The informationcontained herein (including historical prices or values) has been obtainedfrom sources that we consider to be reliable; however, we make norepresentation as to, and accept no responsibility or liability for, theaccuracy or completeness of the information contained herein. Suchinformation is presented as of the date and, if applicable, time indicated.We do not accept any responsibility for updating any such information.Any projections, valuations and statistical analyses contained herein havebeen provided to assist the recipient in the evaluation of the mattersdescribed herein; such projections, valuations and analyses may be basedon subjective assessments and assumptions and may utilize one amongalternative methodologies that produce differing results; accordingly, suchprojections, valuations and statistical analyses are not to be viewed asfacts and should not be relied upon as an accurate representation offuture events.
Any market views or opinions expressed herein are those of the individualsender, except where such views or opinions are expressly attributed toour company or a named individual. Market views and opinions arecurrent opinions only; we and the individual sender accept noresponsibility to update such views and opinions or to notify the recipientwhen they have changed. We and our affiliates, officers, directors andemployees may from time to time have long or short positions in, buy orsell (on a principal basis or otherwise), or act as market maker in, thesecurities, futures or other financial instruments or products mentionedherein. Subject to applicable law and notwithstanding anything that maybe construed to the contrary, the recipient hereof and its employees,representatives, and other agents may disclose the U.S. federal income taxtreatment and structure of any transactions described herein. We are not
BOG-FOIA-00663
(
an advisor as to legal, taxation, accounting, regulatory or financialmatters in any jurisdiction, and are not providing any advice as to anysuch matter to the recipient. The recipient should discuss such matterswith the recipient’s advisors or counsel and make an independentevaluation and judgment with respect to them.
BOG-FOIA-00664
BOG-FOIA-00666
(b)(4); (b)(8)
BOG-FOIA-00667
(b)(4); (b)(8)
BOG-FOIA-00668
(b)(4); (b)(8)
BOG-FOIA-00669
(b)(4); (b)(8)
BOG-FOIA-00670
(b)(4); (b)(8)
BOG-FOIA-00671
(b)(4); (b)(8)
BOG-FOIA-00672
(b)(4); (b)(8)
BOG-FOIA-00673
(b)(4); (b)(8)
BOG-FOIA-00674
(b)(4); (b)(8)
BOG-FOIA-00675
(b)(4); (b)(8)
BOG-FOIA-00676
(b)(4); (b)(8)
BOG-FOIA-00677
(b)(4); (b)(8)
BOG-FOIA-00678
(b)(4); (b)(8)
BOG-FOIA-00679
(b)(4); (b)(8)
BOG-FOIA-00680
(b)(4); (b)(8)
BOG-FOIA-00681
(b)(4); (b)(8)
BOG-FOIA-00682
(b)(4); (b)(8)
BOG-FOIA-00683
(b)(4); (b)(8)
BOG-FOIA-00684
(b)(4); (b)(8)
BOG-FOIA-00685
(b)(4); (b)(8)
BOG-FOIA-00686
(b)(4); (b)(8)
BOG-FOIA-00687
(b)(4); (b)(8)
BOG-FOIA-00688
(b)(4); (b)(8)
BOG-FOIA-00689
(b)(4); (b)(8)
BOG-FOIA-00691
(b)(4); (b)(8)
BOG-FOIA-00692
(b)(4); (b)(8)
BOG-FOIA-00693
(b)(4); (b)(8)
BOG-FOIA-00694
(b)(4); (b)(8)
BOG-FOIA-00695
(b)(4); (b)(8)
BOG-FOIA-00696
(b)(4); (b)(8)
BOG-FOIA-00697
(b)(4); (b)(8)
BOG-FOIA-00698
(b)(4); (b)(8)
BOG-FOIA-00699
(b)(4); (b)(8)
BOG-FOIA-00700
(b)(4); (b)(8)
BOG-FOIA-00701
(b)(4); (b)(8)
BOG-FOIA-00702
(b)(4); (b)(8)
BOG-FOIA-00703
(b)(4); (b)(8)
BOG-FOIA-00704
(b)(4); (b)(8)
BOG-FOIA-00705
(b)(4); (b)(8)
BOG-FOIA-00706
(b)(4); (b)(8)
BOG-FOIA-00707
(b)(4); (b)(8)
BOG-FOIA-00708
(b)(4); (b)(8)
BOG-FOIA-00709
(b)(4); (b)(8)
BOG-FOIA-00710
(b)(4); (b)(8)
BOG-FOIA-00711
(b)(4); (b)(8)
BOG-FOIA-00712
(b)(4); (b)(8)
BOG-FOIA-00713
(b)(4); (b)(8)
BOG-FOIA-00714
(b)(4); (b)(8)
BOG-FOIA-00715
(b)(4); (b)(8)
BOG-FOIA-00716
(b)(4); (b)(8)
BOG-FOIA-00717
(b)(4); (b)(8)
BOG-FOIA-00718
(b)(4); (b)(8)
BOG-FOIA-00719
(b)(4); (b)(8)
BOG-FOIA-00720
(b)(4); (b)(8)
BOG-FOIA-00721
(b)(4); (b)(8)
BOG-FOIA-00722
(b)(4); (b)(8)
BOG-FOIA-00723
(b)(4); (b)(8)
(b)(4); (b)(8)
(b)(4); (b)(8)
BOG-FOIA-00726
(b)(4); (b)(8)
BOG-FOIA-00727
(b)(4); (b)(8)
BOG-FOIA-00728
(b)(4); (b)(8)
BOG-FOIA-00729
(b)(4); (b)(8)
BOG-FOIA-00730
(b)(4); (b)(8)
BOG-FOIA-00731
(b)(4); (b)(8)
BOG-FOIA-00732
(b)(4); (b)(8)
BOG-FOIA-00733
(b)(4); (b)(8)
BOG-FOIA-00734
(b)(4); (b)(8)
BOG-FOIA-00735
(b)(4); (b)(8)
BOG-FOIA-00736
(b)(4); (b)(8)
BOG-FOIA-00737
(b)(4); (b)(8)
(b)(4); (b)(8)
BOG-FOIA-00739
(b)(4); (b)(8)
BOG-FOIA-00740
(b)(4); (b)(8)
BOG-FOIA-00741
(b)(4); (b)(8)
BOG-FOIA-00742
(b)(4); (b)(8)
BOG-FOIA-00743
(b)(4); (b)(8)
BOG-FOIA-00744
(b)(4); (b)(8)
BOG-FOIA-00745
(b)(4); (b)(8)
BOG-FOIA-00746
(b)(4); (b)(8)
BOG-FOIA-00747
(b)(4); (b)(8)
BOG-FOIA-00748
(b)(4); (b)(8)
BOG-FOIA-00749
(b)(4); (b)(8)
BOG-FOIA-00750
(b)(4); (b)(8)
BOG-FOIA-00751
(b)(4); (b)(8)
BOG-FOIA-00752
(b)(4); (b)(8)
BOG-FOIA-00753
(b)(4); (b)(8)
BOG-FOIA-00754
(b)(4); (b)(8)
BOG-FOIA-00755
(b)(4); (b)(8)
BOG-FOIA-00756
(b)(4); (b)(8)
BOG-FOIA-00757
(b)(4); (b)(8)
BOG-FOIA-00758
(b)(4); (b)(8)
BOG-FOIA-00759
(b)(4); (b)(8)
BOG-FOIA-00760
(b)(4); (b)(8)
BOG-FOIA-00761
(b)(4); (b)(8)
BOG-FOIA-00762
(b)(4); (b)(8)
BOG-FOIA-00763
(b)(4); (b)(8)
BOG-FOIA-00764
(b)(4); (b)(8)
BOG-FOIA-00766
(b)(4); (b)(8)
BOG-FOIA-00767
(b)(4); (b)(8)
BOG-FOIA-00768
(b)(4); (b)(8)
BOG-FOIA-00769
(b)(4); (b)(8)
BOG-FOIA-00770
(b)(4); (b)(8)
BOG-FOIA-00771
(b)(4); (b)(8)
BOG-FOIA-00772
(b)(4); (b)(8)
BOG-FOIA-00773
(b)(4); (b)(8)
BOG-FOIA-00774
(b)(4); (b)(8)
BOG-FOIA-00775
(b)(4); (b)(8)
BOG-FOIA-00776
(b)(4); (b)(8)
BOG-FOIA-00777
(b)(4); (b)(8)
BOG-FOIA-00778
(b)(4); (b)(8)
BOG-FOIA-00779
(b)(4); (b)(8)
BOG-FOIA-00780
(b)(4); (b)(8)
BOG-FOIA-00781
(b)(4); (b)(8)
BOG-FOIA-00782
(b)(4); (b)(8)
BOG-FOIA-00783
(b)(4); (b)(8)
BOG-FOIA-00784
(b)(4); (b)(8)
BOG-FOIA-00785
(b)(4); (b)(8)
BOG-FOIA-00786
(b)(4); (b)(8)
(b)(4); (b)(8)
BOG-FOIA-00788
(b)(4); (b)(8)
BOG-FOIA-00789
(b)(4); (b)(8)
BOG-FOIA-00790
(b)(4); (b)(8)
BOG-FOIA-00791
(b)(4); (b)(8)
BOG-FOIA-00792
(b)(4); (b)(8)
BOG-FOIA-00793
(b)(4); (b)(8)
D06000000000003040005000080962009000010000000000000000000000100
BOG-FOIA-00794
(b)(4); (b)(8)
BOG-FOIA-00796
(b)(4); (b)(8)
BOG-FOIA-00797
(b)(4); (b)(8)
BOG-FOIA-00798
(b)(4); (b)(8)
BOG-FOIA-00799
(b)(4); (b)(8)
BOG-FOIA-00800
(b)(4); (b)(8)
BOG-FOIA-00801
(b)(4); (b)(8)
BOG-FOIA-00803
(b)(4); (b)(8)
BOG-FOIA-00804
(b)(4); (b)(8)
BOG-FOIA-00805
(b)(4); (b)(8)
BOG-FOIA-00806
(b)(4); (b)(8)
BOG-FOIA-00807
(b)(4); (b)(8)
BOG-FOIA-00808
(b)(4); (b)(8)
BOG-FOIA-00809
(b)(4); (b)(8)
BOG-FOIA-00810
(b)(4); (b)(8)
BOG-FOIA-00811
(b)(4); (b)(8)
BOG-FOIA-00813
(b)(4); (b)(8)
BOG-FOIA-00814
(b)(4); (b)(8)
BOG-FOIA-00815
(b)(4); (b)(8)
BOG-FOIA-00816
(b)(4); (b)(8)
BOG-FOIA-00817
(b)(4); (b)(8)
BOG-FOIA-00818
(b)(4); (b)(8)
BOG-FOIA-00819
(b)(4); (b)(8)
BOG-FOIA-00820
(b)(4); (b)(8)
BOG-FOIA-00821
(b)(4); (b)(8)
BOG-FOIA-00822
(b)(4); (b)(8)
BOG-FOIA-00823
(b)(4); (b)(8)
BOG-FOIA-00824
(b)(4); (b)(8)
BOG-FOIA-00825
(b)(4); (b)(8)
BOG-FOIA-00826
(b)(4); (b)(8)
BOG-FOIA-00827
(b)(4); (b)(8)
BOG-FOIA-00828
(b)(4); (b)(8)
BOG-FOIA-00829
(b)(4); (b)(8)
BOG-FOIA-00830
(b)(4); (b)(8)
BOG-FOIA-00831
(b)(4); (b)(8)
BOG-FOIA-00832
(b)(4); (b)(8)
BOG-FOIA-00833
(b)(4); (b)(8)
BOG-FOIA-00834
(b)(4); (b)(8)
BOG-FOIA-00835
(b)(4); (b)(8)
BOG-FOIA-00836
(b)(4); (b)(8)
BOG-FOIA-00837
(b)(4); (b)(8)
BOG-FOIA-00838
(b)(4); (b)(8)
BOG-FOIA-00839
(b)(4); (b)(8)
BOG-FOIA-00840
(b)(4); (b)(8)
BOG-FOIA-00841
(b)(4); (b)(8)
BOG-FOIA-00842
(b)(4); (b)(8)
BOG-FOIA-00843
(b)(4); (b)(8)
BOG-FOIA-00844
(b)(4); (b)(8)
BOG-FOIA-00845
(b)(4); (b)(8)
BOG-FOIA-00846
(b)(4); (b)(8)
BOG-FOIA-00847
(b)(4); (b)(8)
BOG-FOIA-00848
(b)(4); (b)(8)
BOG-FOIA-00849
(b)(4); (b)(8)
BOG-FOIA-00850
(b)(4); (b)(8)
BOG-FOIA-00851
(b)(4); (b)(8)
BOG-FOIA-00853
(b)(4); (b)(8)
BOG-FOIA-00854
(b)(4); (b)(8)
BOG-FOIA-00855
(b)(4); (b)(8)
BOG-FOIA-00856
(b)(4); (b)(8)
BOG-FOIA-00857
(b)(4); (b)(8)
BOG-FOIA-00858
(b)(4); (b)(8)
BOG-FOIA-00859
(b)(4); (b)(8)
BOG-FOIA-00860
(b)(4); (b)(8)
BOG-FOIA-00861
(b)(4); (b)(8)
BOG-FOIA-00862
(b)(4); (b)(8)
BOG-FOIA-00863
(b)(4); (b)(8)
BOG-FOIA-00864
(b)(4); (b)(8)
BOG-FOIA-00865
(b)(4); (b)(8)
BOG-FOIA-00866
(b)(4); (b)(8)
BOG-FOIA-00867
(b)(4); (b)(8)
BOG-FOIA-00868
(b)(4); (b)(8)
BOG-FOIA-00869
(b)(4); (b)(8)
BOG-FOIA-00870
(b)(4); (b)(8)
BOG-FOIA-00871
(b)(4); (b)(8)
BOG-FOIA-00872
(b)(4); (b)(8)
BOG-FOIA-00873
(b)(4); (b)(8)
BOG-FOIA-00874
(b)(4); (b)(8)
BOG-FOIA-00875
(b)(4); (b)(8)
BOG-FOIA-00876
(b)(4); (b)(8)
BOG-FOIA-00877
(b)(4); (b)(8)
BOG-FOIA-00878
(b)
(b)(4); (b)(8)
BOG-FOIA-00879
(b)(4); (b)(8)
BOG-FOIA-00880
(b)(4); (b)(8)
BOG-FOIA-00881
(b)(4); (b)(8)
BOG-FOIA-00883
(b)(4); (b)(8)
BOG-FOIA-00884
(b)(4); (b)(8)
From: Zoltan PozsarTo: Zoltan PozsarCc: Alejandro LaTorre; Bard Stermasi; Bridget Habib; Catherine Voigts; Paul Whynott; William HallacySubject: Re: The cc listDate: 09/14/2008 12:55 PMAttachments: Counterparty Exposure Report 9142008.xls
------------------------------------------------Zoltan PozsarDomestic Capital MarketsMarkets GroupFederal Reserve Bank of New York(212) 720-6819
Zoltan Pozsar/NY/FRS
Zoltan Pozsar/NY/FRS
09/14/2008 11:56 AM
To Paul Whynott/NY/FRS
cc Alejandro LaTorre/NY/FRS@NY, CatherineVoigts/NY/FRS@FRS, William Hallacy/NY/FRS@FRS,Bard Stermasi/NY/FRS@FRS, BridgetHabib/NY/FRS@FRS
Subject Re: The cc list
BOG-FOIA-00885
(b)(4)
(b)(4)
------------------------------------------------Zoltan PozsarDomestic Capital MarketsMarkets GroupFederal Reserve Bank of New York(212) 720-6819
Paul Whynott/NY/FRS
Paul Whynott/NY/FRS
09/14/2008 11:35 AM
cc Alejandro LaTorre/NY/FRS@NY, CatherineVoigts/NY/FRS
Subject The cc list
Zoltan,
Could you send the info to Bill Hallacy and cc Bard Stermasi, PaulWhynott and Cathy Voights. Better to hit a few of us given timing here.
Thank you,
Paul-----------------Sent from my BlackBerry Handheld.
BOG-FOIA-00886
BOG-FOIA-00887
(b)(4)
From: Zoltan PozsarTo: Zoltan PozsarCc: Alejandro LaTorre; Bard Stermasi; Bridget Habib; Catherine Voigts; Paul Whynott; William HallacySubject: Re: The cc listDate: 09/14/2008 03:27 PMAttachments: Counterparty Exposure Report 9142008.xls
Counterparties NegativeOnlyRank.XLSCDS Master.xls
------------------------------------------------Zoltan PozsarDomestic Capital MarketsMarkets GroupFederal Reserve Bank of New York(212) 720-6819
Zoltan Pozsar/NY/FRS
Zoltan Pozsar/NY/FRS
09/14/2008 01:16 PM
To Zoltan Pozsar/NY/FRS
cc Alejandro LaTorre/NY/FRS@NY, BardStermasi/NY/FRS@FRS, Bridget Habib/NY/FRS@FRS,Catherine Voigts/NY/FRS@FRS, PaulWhynott/NY/FRS@FRS, William Hallacy/NY/FRS@FRS
Subject Re: The cc list
i am back at my desk and turned on nomad------------------------------------------------Zoltan PozsarDomestic Capital MarketsMarkets GroupFederal Reserve Bank of New York(212) 720-6819
Zoltan Pozsar/NY/FRS
Zoltan Pozsar/NY/FRS
09/14/2008 12:55 PM
To Zoltan Pozsar/NY/FRS
cc Alejandro LaTorre/NY/FRS@NY, BardStermasi/NY/FRS@FRS, Bridget Habib/NY/FRS@FRS,Catherine Voigts/NY/FRS@FRS, Paul
BOG-FOIA-00888
(b)(4)
(
Whynott/NY/FRS@FRS, William Hallacy/NY/FRS@FRS
Subject Re: The cc list
------------------------------------------------Zoltan PozsarDomestic Capital MarketsMarkets GroupFederal Reserve Bank of New York(212) 720-6819
Zoltan Pozsar/NY/FRS
Zoltan Pozsar/NY/FRS
09/14/2008 11:56 AM
To Paul Whynott/NY/FRS
cc Alejandro LaTorre/NY/FRS@NY, CatherineVoigts/NY/FRS@FRS, William Hallacy/NY/FRS@FRS,Bard Stermasi/NY/FRS@FRS, BridgetHabib/NY/FRS@FRS
Subject Re: The cc list
BOG-FOIA-00889
(b)(4)
(b)(4)
------------------------------------------------Zoltan PozsarDomestic Capital MarketsMarkets GroupFederal Reserve Bank of New York(212) 720-6819
Paul Whynott/NY/FRS
Paul Whynott/NY/FRS
09/14/2008 11:35 AM
cc Alejandro LaTorre/NY/FRS@NY, CatherineVoigts/NY/FRS
Subject The cc list
Zoltan,
Could you send the info to Bill Hallacy and cc Bard Stermasi, PaulWhynott and Cathy Voights. Better to hit a few of us given timing here.
Thank you,
Paul-----------------Sent from my BlackBerry Handheld.
BOG-FOIA-00890
BOG-FOIA-00891
(b)(4)
BOG-FOIA-00892
(b)(4)
BOG-FOIA-00893
(b)(4)
BOG-FOIA-00894
(b)(4)
From: Zoltan PozsarTo: Paul WhynottCc: Alejandro LaTorre; Catherine Voigts; William Hallacy; Bard Stermasi; Bridget HabibSubject: Re: The cc listDate: 09/14/2008 11:59 AMAttachments: Counterparty Exposure Report 9142008.xls
------------------------------------------------Zoltan PozsarDomestic Capital MarketsMarkets GroupFederal Reserve Bank of New York(212) 720-6819
Paul Whynott/NY/FRS
Paul Whynott/NY/FRS
09/14/2008 11:35 AM
cc Alejandro LaTorre/NY/FRS@NY, CatherineVoigts/NY/FRS
Subject The cc list
Zoltan,
Could you send the info to Bill Hallacy and cc Bard Stermasi, PaulWhynott and Cathy Voights. Better to hit a few of us given timing here.
Thank you,
Paul-----------------Sent from my BlackBerry Handheld.
BOG-FOIA-00895
(b)(4)
BOG-FOIA-00896
(b)(4)
From: Emir KeyeTo: Catherine Voigts; Paul WhynottCc: Bridget Habib; Catherine Voigts; Erika Gottfried; Jenny Phan; Jordan Pollinger; Paul Whynott; Robert D
Patalano; Morgan BusheySubject: Re: Tier 1 dataDate: 09/15/2008 09:43 PMAttachments: Capital template for AIG analysis - 9.15.08.xls
Capital template for AIG analysis - 9.15.08a.xls
Morgan Bushey/NY/FRS
MorganBushey/NY/FRS
09/15/2008 09:19 PM
To
cc Robert D Patalano/NY/FRS@FRS, JennyPhan/NY/FRS@FRS, Emir Keye/NY/FRS@FRS, JordanPollinger/NY/FRS@FRS, Bridget Habib/NY/FRS@FRS,Erika Gottfried/NY/FRS@FRS
Subject Tier 1 data
Morgan BusheyFinancial Sector TrendsFederal Reserve Bank of New YorkTel: (212) 720-2613Email: [email protected]
BOG-FOIA-00897
(b)(4); (b)(8)
(b)(4); (b)(8)
BOG-FOIA-00898
(b)(4)
BOG-FOIA-00899
(b)(4)
3BOG-FOIA-00900
(b)(4)
4BOG-FOIA-00901
(b)(4)
BOG-FOIA-00902
(b)(4)
BOG-FOIA-00903
(b)(4)
Counterparty Exposure Report
BOG-FOIA-00904
(b)(4)
Counterparty Exposure Report, millions of dollars
BOG-FOIA-00905
(b)(4)
Counterparty Exposure Report, millions of dollars
BOG-FOIA-00906
(b)(4)