AIG - FCIC - Documents

LISTS

  • Starr International Company, Inc. v. The United States Joint Exhibit List - 26p

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

2000

  • 2000 0616 - NYSID Letter - Letter from Rochelle Katz, Associate Att’y, State of N.Y. Ins. Dep’t, to Bertil Lundqvist, Att’y, Skadden, Arps, Slate, Meagher & Flom, LLP ( June 16, 2000) (on file with the N.Y. Dept. of Ins. Gen. Counsel). / NYSID Letter to Starr International Inc. Regarding Credit Default Option Facility - 2p

2004

  • 2004 0820 - FCIC AIG - AIG Memo from Robert Powell to Kevin McGinn re Credit Derivative Transaction with lona - 12p

2005

  • 2005 0614 - AIG Executive Summary Memo from Alan Frost and Gary Gorton - 8p
  • 2005 1220 - AIG - <Credit Risk Committee> - CRC memo re AIGGIG Global Securities Lending Cash, AIG-FCIC00550171-00550175 - 5p 

2006

  • 2006 1115 - AIGFP - Meeting Minutes of Directors of AIG Financial Products Corp. - 5p

2007

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

2008

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

2009

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

2010

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