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Lehman Brothers Examiners Report VOL 2

Lehman Brothers Examiners Report VOL 2

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Published by Troy Uhlman

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Published by: Troy Uhlman on Mar 11, 2010
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10/24/2011

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UNITED
 
STATES
 
BANKRUPTCY
 
COURT
 
SOUTHERN
 
DISTRICT
 
OF
 
NEW
 
YORK
 
‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐
x
 
In
 
re
 
LEHMAN
 
BROTHERS
 
HOLDINGS
 
INC.,
 
et
 
al.
 ,
 
Debtors.
 
:
 
:
 
:
 
:
 
:
 
:
 
:
 
Chapter
 
11
 
Case
 
No.
 
08
13555
 
(JMP)
 
(Jointly
 
Administered)
 ‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐
x
 
REPORT
 
OF
 
ANTON
 
R.
 
VALUKAS,
 
EXAMINER
 
March
 
11,
 
2010
 
 Jenner
 
&
 
Block
 
LLP
 
353
 
N.
 
Clark
 
Street
 
Chicago,
 
IL
 
60654
3456
 
312
222
9350
 
919
 
Third
 
Avenue
 
37th
 
Floor
 
New
 
York,
 
NY
 
10022
3908
 
212
891
1600
 
Counsel
 
to
 
the
 
Examiner
 
VOLUME
 
2
 
OF
 
9
 
Section III.A.2: ValuationSection III.A.3: Survival
 
 
 
 
 
i
 
EXAMINER’S
 
REPORT
 
TABLE
 
OF
 
CONTENTS
 
(SHORT
FORM)
 
VOLUME
 
1
 
Introduction,
 
Sections
 
I
 
&
 
II:
 
Executive
 
Summary
 
&
 
Procedural
 
Background
 
Introduction...................................................................................................................................2
 
I.
 
Executive
 
Summary
 
of
 
the
 
Examiner’s
 
Conclusions......................................................15
 
A.
 
Why
 
Did
 
Lehman
 
Fail?
 
Are
 
There
 
Colorable
 
Causes
 
of
 
Action
 
That
 
Arise
 
From
 
Its
 
Financial
 
Condition
 
and
 
Failure?.....................................................15
 
B.
 
Are
 
There
 
Administrative
 
Claims
 
or
 
Colorable
 
Claims
 
For
 
Preferences
 
or
 
Voidable
 
Transfers?......................................................................................................24
 
C.
 
Do
 
Colorable
 
Claims
 
Arise
 
From
 
Transfers
 
of
 
LBHI
 
Affiliate
 
Assets
 
To
 
Barclays,
 
or
 
From
 
the
 
Lehman
 
ALI
 
Transaction? ....................................................26
 
II.
 
Procedural
 
Background
 
and
 
Nature
 
of
 
the
 
Examination..............................................28
 
A.
 
The
 
Examiner’s
 
Authority...........................................................................................28
 
B.
 
Document
 
Collection
 
and
 
Review..............................................................................30
 
C.
 
Systems
 
Access..............................................................................................................33
 
D.
 
Witness
 
Interview
 
Process...........................................................................................35
 
E.
 
Cooperation
 
and
 
Coordination
 
With
 
the
 
Government
 
and
 
Parties......................37
 
Section
 
III.A.1:
 
Risk
 
III.
 
Examiner’s
 
Conclusions......................................................................................................43
 
A.
 
Why
 
Did
 
Lehman
 
Fail?
 
Are
 
There
 
Colorable
 
Causes
 
of
 
Action
 
That
 
Arise
 
From
 
Its
 
Financial
 
Condition
 
and
 
Failure?.....................................................43
 
1.
 
Business
 
and
 
Risk
 
Management..........................................................................43
 
a)
 
Executive
 
Summary.......................................................................................43
 

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