Fr om: Laxmi Rao

To: NY BankSup BSG Core Analysis
Cc: Steven Mirsky; Kyle Grieser
Subj ect : Counterparty Credit Risk - 9/16 One-pager
Dat e: 09/16/2008 07:38 PM
At t achment s: CCR 1-Pager 9.16.08.doc
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BOG-FOIA-00001
(b)(4); (b)(8)
Laxmi A. Rao
Counterparty Credit Risk
Bank Supervision Group
Federal Reserve Bank of New York
(212) 720-7820
NR
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 Cirillo
To: 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; Paul
Whynott; Richard Cahill; Robert Galletta; Roger Graham; Rohit Bansal; Sandra Rosario; Sarah Adelson; Sarah
Dahlgren; Steven J Manzari ; Steven Mirsky; Theodore Lubke; Wai Wong; Wendy Ng; William BRODOWS;
William Hallacy; Zahra El-Mekkawy
Subject: Market Risk Summary
Date: 09/16/2008 07:08 PM
Attachments: MarketRisk Summary SEP 16 08.doc
Thank you
Anthony O. Cirillo
Assistant Vice President
Market Risk
Federal Reserve Bank of New York
212 720-2211
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 Dobbeck
To: NY BankSup BSG Senior Mgmt Team; Steven Mirsky; William Hallacy; Bard Stermasi ; Catherine Voigts; Paul
Whynott
Cc: Kyle Grieser
Subject: Fw: Top 20 Firms Exposure to AIG: Tier 1 impact
Date: 09/16/2008 03:35 PM
Attachments: AIG Impact Analysis 9-16 - FINAL.xls
----- Forwarded by Dianne Dobbeck/NY/FRS on 09/16/2008 03:29 PM -----
Dianne
Dobbeck/NY/FRS
09/16/2008 03:32 PM
To Deborah P Bailey/BOARD/FRS, Coryann
Stefansson/BOARD/FRS
cc William Rutledge/NY/FRS@FRS, Brian
Peters/NY/FRS@FRS, Sarah Dahlgren/NY/FRS@FRS,
Arthur Angulo/NY/FRS@FRS, Kyle
Grieser/NY/FRS@FRS, Morgan Bushey/NY/FRS@FRS,
Steven J Manzari/NY/FRS@FRS, Meg
McConnell/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 Lovisa
To: Brian Peters; Sarah Dahlgren; Meg McConnell
Cc: Steven J Manzari ; Catherine Voigts; Kevin.Clarke@ny.frb.org; Paul.Whynott@ny.frb.org
Subject: AIG Update - Important
Date: 09/16/2008 03:10 PM
Attachments: AIG exposure report 9-16-08 .ppt
----------------------------------------------------
Antonio Alvarez
Credit Risk Coordinator - Wholesale
Monitoring Team
Federal Reserve Bank of New York
FRBNY Voicemail: (212) 720-5069
Blackberry: (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, Dianne
Dobbeck/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, Jennifer
Tranter/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 Moreano
Federal Reserve Bank of New York
(212) 789-4359

BOG-FOIA-00013
LFI
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BOG-FOIA-00027
From: Jacqueline Lovisa
To: Brian Peters; Sarah Dahlgren; Meg McConnell
Cc: Steven J Manzari ; Catherine Voigts; Kevin.Clarke@ny.frb.org
Subject: Syndicated Loans to AIG Update
Date: 09/16/2008 02:39 PM
Attachments: AIG - SNC Agents Participants 12.31.07.xls
AIG - SNC Credit Description 12.31.07.xls
Jackie Lovisa
Bank Supervision Group
Federal Reserve Bank of New York
FRBNY (212) 720-2148 or (646) 720-2148
jacqueline.lovisa@ny.frb.org
----- Forwarded by Jacqueline Lovisa/NY/FRS on 09/16/2008 02:32 PM -----
Antonio
Alvarez/NY/FRS
09/16/2008 02:07 PM
To Richard Cahill/NY/FRS@FRS, Dianne
Dobbeck/NY/FRS@FRS, Steven J Manzari/NY/FRS@FRS
cc Elizabeth Edmondson/NY/FRS@FRS, William
Humphries/NY/FRS@FRS, William Hilton/NY/FRS@FRS,
Louis Braunstein/NY/FRS@FRS, William
Hallacy/NY/FRS@FRS, Glen Snajder/NY/FRS@FRS,
Rinku Shah/NY/FRS@FRS, John Ruocco/NY/FRS@FRS,
Eric Breitweiser/NY/FRS@FRS, Anne
Chiou/NY/FRS@FRS, Sara Mahmoud/NY/FRS@FRS,
Jacqueline Lovisa/NY/FRS@FRS, Sola
Majolagbe/NY/FRS@FRS, Glen Reppy/NY/FRS@FRS,
Katheryn Van der Celen/NY/FRS@FRS, Calvin
Bailey/NY/FRS@FRS, Timothy Sheridan/NY/FRS@FRS,
Christina Zausner, Gregory Gaare/NY/FRS@FRS, Edgar
Moreano/NY/FRS@FRS, Alan Michael/RICH/FRS@FRS,
Lisa A White/RICH/FRS@FRS, Barbara
Yelcich/NY/FRS@FRS, William Hallacy/NY/FRS@FRS
Subject
Syndicated Loans to AIG Update
BOG-FOIA-00028
LFI
LFI
LFI
Regards,
----------------------------------------------------
Antonio Alvarez
Credit Risk Coordinator - Wholesale
Federal Reserve Bank of New York
FRBNY Voicemail: (212) 720-5069
Blackberry: (718) 612-3095
▼ Richard Cahill/NY/FRS
Richard
Cahill/NY/FRS
09/16/2008 11:49 AM
To Antonio Alvarez/NY/FRS@FRS
cc Elizabeth Edmondson/NY/FRS@FRS, William
Humphries/NY/FRS@FRS, Steven J Manzari, Dianne
Dobbeck
Subject AIG Update. (Please attend to)
Dick Cahill
Vice President
Federal Reserve Bank of New York
Bank Supervision Group
212.720.6707 - Office
347.266.4809 - Cell
richard.cahill@ny.frb.org
BOG-FOIA-00029
LFI
LFI
LGI
(b)(4)
Antonio Alvarez
Credit Risk Coordinator - Wholesale
Federal Reserve Bank of New York
FRBNY Voicemail: (212) 720-5069
Blackberry: (718) 612-3095
BOG-FOIA-00031
LFI
LFI
American International Group, Inc. : Shared National Credit Exposure as of December 31
By 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 Roller
To: NY Bank Sup - LFI CPC Updates@FRS
Cc: Stephanie Chaly; Yogesh Shah; Timothy Carlin; Linda Rodriguez; Nirali Deringer; Bridget Habib; Richard Kunen;
Pat Soriano
Subject: credit update - morning 9/16
Date: 09/16/2008 01:15 PM
Attachments: Credit Report 15Sep.snp
Carol M. Roller
Fed: (212) 720-1902
BOG-FOIA-00039
LFI
LFI
From: Renuka Vijayanathan
To: 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; Catherine
Voigts; Chris Haley; Christina Zausner; Christine E Schwaninger; Christopher Calabia; Claudia Franco; Clinton
Lively; 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; John Ricketti; Jon D
Greenlee; 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; 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: Randolph Brown; Kenton Beerman; Glen Reppy; Bin Lang; Catherine A Tilford
Subject: 9/16 liquidity update 10.30am
Date: 09/16/2008 11:28 AM
Attachments: 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


0 9 / 1 5 / 2 0 0 8 1 4 - 3 9
P a g e 2 o f 2
BOG-FOIA-00044
LFI
LFI
BOG-FOIA-00045
From: Sarah Dahlgren
To: Steven.Manzari@ny.frb.org; Clinton Lively; homer.hill@ny.frb.org; john.ricketti@ny.frb.org;
Daniel.Muccia@ny.frb.org; lance.auer@ny.frb.org; Kevin Clarke; Jim Mahoney; caroline.frawley@ny.frb.org;
Jeanmarie.Davis@ny.frb.org
Cc: Dianne.Dobbeck@ny.frb.org
Subject: Fw: AIG projections
Date: 09/16/2008 10:40 AM
Attachments: AIG Impact Analysis 9-16 v4.xls
* * * * * * * * * * * * * *
Sa ra h Da hlg re n
Ba nk Supe rvisio n Gro up
Fe de ra l Re se rve Ba nk o f Ne w Yo rk
2 1 2 - 72 0 - 75 3 7
visit www.ne wyo rkf e d.o rg
* * * * * * * * * * * * * *
- - - - - Fo rwa rde d by Sa ra h Da hlg re n/ NY/ FRS o n 0 9 / 1 6/ 2 0 0 8 1 0 :3 4 AM - - - - -
Morgan Bushey/NY/FRS
0 9 / 1 6/ 2 0 0 8 1 0 :3 5 AM
To Dia nne Do bbe ck/ NY/ FRS@FRS
cc Bria n P e te rs/ NY/ FRS@FRS, Ro be rt D P a ta la no / NY/ FRS@FRS,
Sa ra h Da hlg re n/ NY/ FRS@FRS
Subje ct
Re : Fw: AIG pro je ctio nsLink
Mo rg a n Bushe y
Fina ncia l Se cto r Tre nds
Fe de ra l Re se rve Ba nk o f Ne w Yo rk
Te l: (2 1 2 ) 72 0 - 2 61 3
Ema il: mo rg a n.bushe y@ny.f rb.o rg
Dianne Dobbeck/NY/FRS
0 9 / 1 6/ 2 0 0 8 1 0 :1 1 AM
To Mo rg a n Bushe y/ NY/ FRS@FRS, Sa ra h Da hlg re n/ NY/ FRS@FRS,
Ro be rt D P a ta la no / NY/ FRS@FRS
cc Bria n P e te rs/ NY/ FRS@FRS
Subje ct
Re : Fw: AIG pro je ctio nsLink
BOG-FOIA-00046
- - - - - Orig ina l Me ssa g e - - - - -
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
Mo rg a n Bushe y
Fina ncia l Se cto r Tre nds
Fe de ra l Re se rve Ba nk o f Ne w Yo rk
Te l: (2 1 2 ) 72 0 - 2 61 3
Ema il: mo rg a n.bushe y@ny.f rb.o rg
Sarah Dahlgren/NY/FRS
0 9 / 1 6/ 2 0 0 8 0 9 :3 2 AM
To "Mo rg a n Bushe y" <Mo rg a n.Bushe y@ny.f rb.o rg >
cc "Ro be rt P a ta la no " <Ro be rt.P a ta la no @ny.f rb.o rg >
Subje ct Fw: AIG pro je ctio ns
- - - - - Orig ina l Me ssa g e - - - - -
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 Dahlgren
To: Brian.Peters@ny.frb.org; arthur.angulo@ny.frb.org; Theodore Lubke
Cc: Clinton Lively; Jim Mahoney; Steven.Manzari@ny.frb.org; lance.auer@ny.frb.org; Dianne.Dobbeck@ny.frb.org;
Kevin Clarke; zahra.el-mekkawy@ny.frb.org; john.ricketti@ny.frb.org; Jeanmarie.Davis@ny.frb.org;
caroline.frawley@ny.frb.org; homer.hill@ny.frb.org
Subject: Priorities
Date: 09/16/2008 09:59 AM
Attachments: AIG Impact Analysis 9-16 v1.xls
* * * * * * * * * * * * * *
Sa ra h Da hlg re n
Ba nk Supe rvisio n Gro up
Fe de ra l Re se rve Ba nk o f Ne w Yo rk
2 1 2 - 72 0 - 75 3 7
visit www.ne wyo rkf e d.o rg
* * * * * * * * * * * * * *
BOG-FOIA-00054
(b)(4); (b)(8)
From: Morgan Bushey
To: Dianne Dobbeck; Brian Peters; Sarah Dahlgren; Lance Auer; Annette Giuliano
Subject: AIG Update
Date: 09/16/2008 09:49 AM
Attachments: AIG Impact Analysis 9-16 v2.xls
__________________________
Morgan Bushey
Financial Sector Trends
Federal Reserve Bank of New York
Tel: (212) 720-2613
Email: morgan.bushey@ny.frb.org
BOG-FOIA-00056
(b)(4); (b)(8)
Selected Financial Institutions' Exposures to AIG
BOG-FOIA-00057
(b)(4); (b)(8)
From: Morgan Bushey
To: Dianne Dobbeck; Annette Giuliano; Lance Auer; Sarah Dahlgren; Brian Peters
Subject: AIG
Date: 09/16/2008 09:35 AM
Attachments: AIG Impact Analysis 9-16 v1.xls
__________________________
Morgan Bushey
Financial Sector Trends
Federal Reserve Bank of New York
Tel: (212) 720-2613
Email: morgan.bushey@ny.frb.org
BOG-FOIA-00058
(b)(4); (b)(8)
From: Dianne Dobbeck
To: Steven Mirsky; William Hallacy
Cc: Kyle Grieser; Richard Cahill
Subject: Fw: The Documents From Tonight/Well This Morning
Date: 09/16/2008 06:45 AM
Attachments: 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; Kyle
Grieser; Robert Patalano; Paul Whynott/NY/FRS@NY; Jenny Phan; Steven Manzari;
Brian Peters/NY/FRS@NY; William Rutledge/NY/FRS@NY; John Ricketti; Daniel
Muccia; Brian Begalle
Subject: The Documents From Tonight/Well This Morning
Paul Whynott
Federal 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 Dobbeck
To: Paul Whynott
Subject: Final
Date: 09/16/2008 03:10 AM
Attachments: Exposure to AIG 16 Sept 09 final.doc
BOG-FOIA-00060
(b)(4); (b)(8)
From: Dianne Dobbeck
To: Paul Whynott
Subject: Here it is
Date: 09/16/2008 02:52 AM
Attachments: AIG exposures relative to capital 16 Sept 08.xls
BOG-FOIA-00062
(b)(4); (b)(8)
From: Dianne Dobbeck
To: Paul Whynott
Subject:
Date: 09/16/2008 02:45 AM
Attachments: 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)
4
BOG-FOIA-00074
(b)(4); (b)(8)
5
BOG-FOIA-00075
(b)(4); (b)(8)
BOG-FOIA-00076
LFI
(b)(4); (b)(8)
From: Dianne Dobbeck
To: Kyle Grieser; Robert D Patalano; Jenny Phan
Subject: Fw: AIG - SNC Exposure as of 12.31.07
Date: 09/15/2008 10:37 PM
Attachments: 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 -----
Richard
Cahill/NY/FRS
09/15/2008 08:15 PM
To Kevin Clarke/NY/FRS@FRS, Catherine
Voigts/NY/FRS@FRS
cc Dianne Dobbeck/NY/FRS@FRS, Kyle
Grieser/NY/FRS@FRS
Subject Fw: AIG - SNC Exposure as of 12.31.07
Dick Cahill
Vice President
Federal Reserve Bank of New York
Bank Supervision Group
212.720.6707 - Office
347.266.4809 - Cell
richard.cahill@ny.frb.org
----- Forwarded by Richard Cahill/NY/FRS on 09/15/2008 08:11 PM -----
Elizabeth
Edmondson/NY/FRS
09/15/2008 06:49 PM
To Richard Cahill/NY/FRS@FRS, Judith J
Gruttman/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 Edmondson
Bank Supervision
Federal 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 31
By 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 LaTorre
To: 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 Pointer
Subject: Pros and Cons on AIG lending
Date: 09/14/2008 03:49 PM
Attachments: Pros and Cons of Lending to AIG.doc
Counterparty Exposure Report 9142008.xls
AIG 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 Stermasi
To: NY BankSup BSG Core Analysis
Cc: Brian Peters; Dianne Dobbeck; Christopher Calabia; Zoltan Pozsar
Subject: AIG counterparty data
Date: 09/13/2008 07:30 PM
Attachments: Counterparty Exposure Report.xls
* * * * * * * * * *
Bard Stermasi
Federal Reserve Bank of New York
(212)720-1423
BOG-FOIA-00128
(b)(8)
From: Paul Whynott
To: Christopher Calabia
Subject: Fw: Follow-Up Questions on Primary Direct Credit Report
Date: 09/13/2008 03:44 PM
Attachments: 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: Alejandro.LaTorre@ny.frb.org [mailto:Alejandro.LaTorre@ny.frb.org]
Sent: Saturday, September 13, 2008 3:25 PM
To: Gender, Robert
Cc: Jim.Mahoney@ny.frb.org; Catherine.Voigts@ny.frb.org; Jim.Mahoney@ny.frb.org;
Paul.Whynott@ny.frb.org
Subject: 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 Hall
To: BSR LFIC
Subject: LFI Exposures to AIG (9/13/08 AM Update)
Date: 09/13/2008 01:03 PM
Attachments: LFI Key Credit Exposures to AIG 091308.xls
____________________________________
Brandon J. Hall
Counterparty Credit Risk Monitoring & Analysis
Federal Reserve Bank of New York
33 Liberty St. | New York, NY 10045
P: 212-720-1349
F: 212-720-1468
E: brandon.hall@ny.frb.org
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 Vicente
To: Christopher Calabia; Elise Liebers; Erika Gottfried; Min Kim; Alexander J Psomas
Subject: FYI on AIG liquidity
Date: 09/13/2008 10:06 AM
Attachments: 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 Dobbeck
To: NY BankSup BSG Core Analysis
Subject: Fw: Exposure Report : CVA Detail on AIG (for the Cpty Team)
Date: 09/13/2008 12:26 PM
Attachments: FAS157 CVA DRV SUMMARY 091208.XLS
----- Forwarded by Dianne Dobbeck/NY/FRS on 09/13/2008 12:21 PM -----
Catherine
Voigts/NY/FRS
09/13/2008 12:07 PM
To Dianne Dobbeck/NY/FRS@FRS
cc
Subject Fw: Exposure Report
Sent from my BlackBerry
917-208-0504
▼ 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 -----
<Ravi.Bhagavatula@aigfpc.com>
09/13/2008 09:39 AM
To <Alejandro.LaTorre@ny.frb.org>
cc <elias.habayeb@aig.com>,
<Jim.Haas@aigfpc.com>
Subject Exposure Report
P le a se se e the a tta che d.


________________________________
BOG-FOIA-00164
(b)(4); (b)(8)
(b)(4); (b)(8)
(b) (4), (b) (8)

The information contained herein is being furnished for discussion
purposes only and may be subject to completion or amendment through
the delivery of additional documentation. This communication does not
constitute an offer to sell or the solicitation of an offer to purchase any
security, future or other financial instrument or product. The information
contained herein (including historical prices or values) has been obtained
from sources that we consider to be reliable; however, we make no
representation as to, and accept no responsibility or liability for, the
accuracy or completeness of the information contained herein. Such
information 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 have
been provided to assist the recipient in the evaluation of the matters
described herein; such projections, valuations and analyses may be based
on subjective assessments and assumptions and may utilize one among
alternative methodologies that produce differing results; accordingly, such
projections, valuations and statistical analyses are not to be viewed as
facts and should not be relied upon as an accurate 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 a named individual. Market views and opinions are
current opinions only; we and the individual sender accept no
responsibility to update such views and opinions or to notify the recipient
when they have changed. We and our affiliates, officers, directors and
employees may from time to time have long or short positions in, buy or
sell (on a principal basis or otherwise), or act as market maker in, the
securities, futures or other financial instruments or products mentioned
herein. Subject to applicable law and notwithstanding anything that may
be construed to the contrary, the recipient hereof and its employees,
representatives, and other agents may disclose the U.S. federal income tax
treatment and structure of any transactions described herein. We are not
an advisor as to legal, taxation, accounting, regulatory or financial
matters in any jurisdiction, 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 and make an independent
evaluation 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)
BOG-FOIA-00170
(b)(4); (b)(8)
BOG-FOIA-00171
(b)(4); (b)(8)
BOG-FOIA-00172
(b)(4); (b)(8)
BOG-FOIA-00174
(b)(4); (b)(8)
BOG-FOIA-00175
(b)(4); (b)(8)
BOG-FOIA-00176
(b)(4); (b)(8)

BOG-FOIA-00177
(b)(4); (b)(8)
BOG-FOIA-00178
(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
(b)(4); (b)(8)
BOG-FOIA-00196
(b)(4); (b)(8)
BOG-FOIA-00197
(b)(4); (b)(8)
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
(b)(4); (b)(8)
BOG-FOIA-00205
(b)(4); (b)(8)
BOG-FOIA-00206
(b)(4); (b)(8)
BOG-FOIA-00207
(b)(4); (b)(8)
BOG-FOIA-00208
(b)(4); (b)(8)
BOG-FOIA-00209
(b)(4); (b)(8)
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
(b)(4); (b)(8)
BOG-FOIA-00230
(b)(4); (b)(8)
BOG-FOIA-00231
(b)(4); (b)(8)
BOG-FOIA-00232
(b)(4); (b)(8)
BOG-FOIA-00233
(b)(4); (b)(8)
BOG-FOIA-00234
(b)(4); (b)(8)
BOG-FOIA-00235
(b)(4); (b)(8)
BOG-FOIA-00236
(b)(4); (b)(8)
BOG-FOIA-00237
(b)(4); (b)(8)
BOG-FOIA-00238
(b)(4); (b)(8)
BOG-FOIA-00239
(b)(4); (b)(8)
BOG-FOIA-00240
(b)(4); (b)(8)
BOG-FOIA-00241
(b)(4); (b)(8)
BOG-FOIA-00242
(b)(4); (b)(8)
BOG-FOIA-00243
(b)(4); (b)(8)
BOG-FOIA-00244
(b)(4); (b)(8)
BOG-FOIA-00245
(b)(4); (b)(8)
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 LaTorre
To: Catherine Voigts; Christopher Calabia
Subject: Fw: Exposure Report
Date: 09/13/2008 10:06 AM
Attachments: FAS157 CVA DRV SUMMARY 091208.XLS
----- Forwarded by Alejandro LaTorre/NY/FRS on 09/13/2008 10:02 AM -----
<Ravi.Bhagavatula@aigfpc.com>
09/13/2008 09:39 AM
To <Alejandro.LaTorre@ny.frb.org>
cc <elias.habayeb@aig.com>,
<Jim.Haas@aigfpc.com>
Subject Exposure Report
Please see the attached.


________________________________

The information contained herein is being furnished for discussion purposes only and
may be subject to completion or amendment through the delivery of additional
documentation. This communication does not constitute an offer to sell or the
solicitation of an offer to purchase any security, future or other financial instrument or
product. The information contained herein (including historical prices or values) has
been obtained from sources that we consider to be reliable; however, we make no
representation as to, and accept no responsibility or liability for, the accuracy or
completeness of the information contained herein. Such information 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 have been provided to assist the recipient in the evaluation of the
matters described herein; such projections, valuations and analyses may be based on
subjective assessments and assumptions and may utilize one among alternative
methodologies that produce differing results; accordingly, such projections, valuations
and statistical analyses are not to be viewed as facts and should not be relied upon as an
accurate 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 a
named individual. Market views and opinions are current opinions only; we and the
individual sender accept no responsibility to update such views and opinions or to notify
the 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 a
principal basis or otherwise), or act as market maker in, the securities, futures or other
financial instruments or products mentioned herein. Subject to applicable law and
notwithstanding anything that may be construed to the contrary, the recipient hereof
and its employees, representatives, and other agents may disclose the U.S. federal
income tax treatment and structure of any transactions described herein. We are not an
advisor as to legal, taxation, accounting, regulatory or financial matters in any
jurisdiction, 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 and
make an independent evaluation and judgment with respect to them.

BOG-FOIA-00407
From: Dianne Dobbeck
To: Sarah Dahlgren; Brian Peters
Subject: Fw: ZFRSSE - LFI Exposures to AIG (9/13/08 AM Update)
Date: 09/13/2008 09:37 AM
Attachments: 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. Hall
Counterparty Credit Risk Monitoring & Analysis
Federal Reserve Bank of New York
33 Liberty St. | New York, NY 10045
P: 212-720-1349
F: 212-720-1468
E: brandon.hall@ny.frb.org
_____________________________
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 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 all copies of it and notify the sender immediately. ZFRSSE
BOG-FOIA-00408
(b)(4); (b)(8)
From: Brandon Hall
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)
Date: 09/13/2008 09:30 AM
Attachments: LFI Key Credit Exposures to AIG 091308.xls
RESTRICTED FR
File Attached here.
____________________________________
Brandon J. Hall
Counterparty Credit Risk Monitoring & Analysis
Federal Reserve Bank of New York
33 Liberty St. | New York, NY 10045
P: 212-720-1349
F: 212-720-1468
E: brandon.hall@ny.frb.org
_____________________________
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 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 all copies of it and
notify the sender immediately. ZFRSSE
BOG-FOIA-00409
From: Dianne Dobbeck
To: Kyle Grieser
Subject: Fw: Daily Report on AIG Exposures
Date: 09/12/2008 03:25 PM
Attachments: Broker Dealers 080829 AIG.xls
Broker Dealers Counterparty Report 080814.xls
Broker 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, Brandon
Hall/NY/FRS@FRS, Kerri Firestone/RICH/FRS@FRS,
Lisa A White/RICH/FRS@FRS, Steven
Mirsky/NY/FRS@FRS, William Hallacy/NY/FRS@FRS,
Dianne Dobbeck/NY/FRS@FRS
Subject
Re: Daily Report on AIG Exposures
Brad Evans
Federal 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, Brandon
Hall/NY/FRS@FRS, Kerri Firestone/RICH/FRS@FRS,
Lisa A White/RICH/FRS@FRS, Steven
Mirsky/NY/FRS@FRS, William Hallacy/NY/FRS@FRS
Subject
Re: Daily Report on AIG Exposures
▼ Alan Michael/RICH/FRS
Alan
Michael/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, Steven
Mirsky/NY/FRS@frs, William Hallacy/NY/FRS@frs, Kerri
Firestone/RICH/FRS@FRS
Subject
Re: Daily Report on AIG Exposures
Alan Michael
Principal Examiner, Banking Supervision and Regulation/Large Complex
Bank Organizations
The Federal Reserve Bank of Richmond, Charlotte Branch
Office 704· 358· 2535 · Cell 704· 315· 8949
alan.michael@rich.frb.org
www.richmondfed.org

▼ 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, Brandon
Hall/NY/FRS@FRS, Lisa A White/RICH/FRS@FRS,
Steven Mirsky/NY/FRS@FRS, William
Hallacy/NY/FRS@FRS
Subject
Re: Daily Report on AIG Exposures

Alan
Michael/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, Steven
Mirsky/NY/FRS@frs, William Hallacy/NY/FRS@frs
Subject
Re: Daily Report on AIG Exposures
Alan Michael
Principal Examiner, Banking Supervision and Regulation/Large Complex
Bank Organizations
The Federal Reserve Bank of Richmond, Charlotte Branch
Office 704· 358· 2535 · Cell 704· 315· 8949
alan.michael@rich.frb.org
www.richmondfed.org

▼ Kyle Grieser/NY/FRS
Kyle Grieser/NY/FRS
09/12/2008 11:18 AM
To Alan Michael/RICH/FRS@FRS, Brad
Evans/RICH/FRS@FRS
cc Brandon Hall/NY/FRS@FRS, Steven
Mirsky/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 Risk
Bank Supervision Group
Federal Reserve Bank of New York
33 Liberty Street
New 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 Santasiero
To: NY Bank Sup - LFI CPC Updates@FRS
Cc: Jeanmarie Davis; William Charwat; Genevievette E Walker; Brian Begalle
Subject: 9/16 Consolidated Recap
Date: 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 Austin
To: 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; Catherine
Voigts; Chris Haley; Christina Zausner; Christine E Schwaninger; Christopher Calabia; Claudia Franco; Clinton
Lively; 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; John Ricketti; Jon D
Greenlee; 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; 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: Caroline Frawley; John Reynolds; Christopher Powell ; Betsy Gordon; Umme Salma; Catherine.A.Tilford@frb.gov
Subject: David Bawden 9-16
Date: 09/16/2008 07:34 PM
NR
BOG-FOIA-00489
LFI
(b)(4); (b)(8)
(b)(4); (b)(8)
Paul Austin
Senior Bank Examiner
Bank Supervision
Federal Reserve Bank of New York
Paul.H.Austin@ny.frb.org
212.720.6127
NR
BOG-FOIA-00490
(b)(4); (b)(8)
LFI
From: Jordan Pollinger
To: NY Bank Sup - LFI CPC Updates@FRS
Cc: Paul H Austin; Corbin Long; Caroline Frawley; John Reynolds; Paul Bhatti; Christopher Powell ; Betsy Gordon
Subject: Hedge Fund Update – 9/15/08
Date: 09/16/2008 07:23 PM
Signed by: CN=Jordan Pollinger/OU=NY/O=FRS
*Restricted F.R.*
<><><><><><><><><><><><><><><>
Jordan Pollinger
Bank Supervision Group
Federal Reserve Bank of New York
jordan.pollinger@ny.frb.org
212-720-2702
NR
BOG-FOIA-00491
LFI
(b)(4); (b)(8)
From: Dianne Dobbeck
To: Jill Yellock
Cc: Alexa Philo
Subject: Re: Question: Fw: AIG update from
Date: 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. Yellock
Bank Supervision Group, Federal Reserve Bank New York
212-720-7962
----- Forwarded by Jill Yellock/NY/FRS on 09/16/2008 06:56 PM -----
Dennis
Herbst/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 Latif
To: NY Bank Sup - LFI CPC Updates
Cc: Adrian Lawrence; Renuka Vijayanathan; Dennis Ryan; Adrian Lawrence
Subject: Market Risk and affiliate updates
Date: 09/16/2008 07:05 PM
Restricted FR
NR
BOG-FOIA-00493
LFI
(b)(4)
(b)(4); (b)(8)
NR
BOG-FOIA-00494
(b)(4); (b)(8)
From: Dmitry J Gershik
To: NY BankSup New York CPC
Cc: Adrian Lawrence; Dennis Ryan; Dmitry J Gershik; Hasan Latif ; Renuka Vijayanathan
Subject: Credit Update
Date: 09/16/2008 07:04 PM
Dmitry J. Gershik
________________________________________________
Bank Supervision - Federal Reserve Bank of NY
Office (Fed) 212.720.1662
Dmitry.Gershik@ny.frb.org
NR
BOG-FOIA-00495
(b)(4); (b)(8)
(b)(4); (b)(8)
LFI
LFI
From: Om Arya
To: NY Bank Sup - LFI CPC Updates
Cc: Karen Kahrs; Peter Drake; Holly Verbil; Gretchen Walker; Om Arya; Caroline Frawley
Subject: Market Risk Update
Date: 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 Snajder
To: Christopher Hunter; NY Bank Sup - LFI CPC Updates
Subject: (Settlement and Clearing) Update
Date: 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
N
R
NR
BOG-FOIA-00498
LFI
LFI
(b)(4); (b)(8)
(b)(4); (b)(8)
BOG-FOIA-00499
(b)(4); (b)(8)
From: Antonio Alvarez
To: NY Bank Sup - LFI CPC Updates
Cc: 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; Calvin
Bailey; Timothy Sheridan; Christina Zausner; Steven J Manzari
Subject: Counterparty and Market Risk Updates 9-16-08 PM
Date: 09/16/2008 06:50 PM
BOG-FOIA-00500
LFI
(b)(4); (b)(8)
----------------------------------------------------
Antonio Alvarez
Credit Risk Coordinator - Wholesale
Federal Reserve Bank of New York
NR
BOG-FOIA-00501
(b)(4); (b)(8)
LFI
LFI
FRBNY Voicemail: (212) 720-5069
Blackberry: (718) 612-3095
BOG-FOIA-00502
From: Dennis Herbst
To: NY BankSup BSG Core Analysis
Cc: Dexter Williams
Subject: AIG update from
Date: 09/16/2008 06:17 PM
BOG-FOIA-00503
(b)(4); (b)(8)
LFI
From: Cynthia Graves
To: 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; Deborah
Lohnau; Dexter Williams; 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 D Greenlee; Jonathan Polk; Jordan Pollinger; 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; Paul
Whynott; 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; 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: Gregory Mellina; Lydia Tshulos; Patrick Roche; Pamela S Powell
Subject: Liquidity 9/16 PM
Date: 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 Ricketti
To: Sarah Dahlgren
Subject:
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, Brian
Peters/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 Peters
To: Timothy Geithner; Michael Silva
Cc: Arthur Angulo; Dianne Dobbeck; William Rutledge; Meg McConnell
Subject: AIG
Date: 09/16/2008 12:02 PM
BOG-FOIA-00510
LFI
(b)(4); (b)(8)
From: Steven J Manzari
To: Brian Peters; Dianne Dobbeck; Jim Mahoney; William Rutledge; Arthur Angulo; Sarah Dahlgren
Subject: AIG
Date: 09/16/2008 11:49 AM
----- Forwarded by Antonio Alvarez/NY/FRS on 09/16/2008 11:18 AM -----
William
Hallacy/NY/FRS
09/16/2008 11:16 AM
To Brian Peters/NY/FRS@FRS, Dianne
Dobbeck/NY/FRS@FRS, Catherine Voigts/NY/FRS@FRS,
Steven Mirsky/NY/FRS@FRS, Alejandro
LaTorre/NY/FRS@FRS, NY Banksup AIG Monitoring
and Analysis
cc Antonio Alvarez/NY/FRS@FRS, Steven
Mirsky/NY/FRS@FRS, Dexter Williams/NY/FRS@FRS,
Bridget Habib/NY/FRS@FRS, Jordan
Pollinger/NY/FRS@FRS, Kyle Grieser/NY/FRS@FRS,
Brandon Hall/NY/FRS@FRS, Laxmi Rao/NY/FRS@FRS
Subject AIG
William Hallacy, CFA
Federal Reserve Bank of New York
Fed 212-720-2776
BOG-FOIA-00511
LFI
(b)(4); (b)(8)
LFI
(b)(4); (b)(8)
LFI
From: Timothy Carlin
To: NY Bank Sup - LFI CPC Updates@FRS
Cc: Stephanie Chaly; Linda Rodriguez; Yogesh Shah; Nirali Deringer; Carol Roller; Pat Soriano; Christopher Hunter;
Richard Kunen
Subject: Ops Update
Date: 09/16/2008 11:45 AM
BOG-FOIA-00512
LFI
(

(b)(4); (b)(8)
----------------------------------------------------
Antonio Alvarez
Credit Risk Coordinator - Wholesale
Monitoring Team
Federal Reserve Bank of New York
FRBNY Voicemail: (212) 720-5069
Blackberry: (718) 612-3095
BOG-FOIA-00514
(b)(4); (b)(8)
LFI

LFI
From: Steven J Manzari
To: Brian Peters; Arthur Angulo; Sarah Dahlgren; Dianne Dobbeck; Clinton Lively; Alexey Mirsky; Morgan Bushey;
William Rutledge; Paul Whynott; Jim Mahoney
Cc: John Ruocco; Antonio Alvarez; Jacqueline Lovisa
Subject: AIG Update
Date: 09/16/2008 11:29 AM
----- Forwarded by Steven J Manzari/NY/FRS on 09/16/2008 11:22 AM -----
Antonio
Alvarez/NY/FRS
09/16/2008 11:17 AM
To Steven J Manzari/NY/FRS@FRS
cc Louis Braunstein/NY/FRS@FRS, Glen
Snajder/NY/FRS@FRS, John Ruocco/NY/FRS@FRS,
Rinku Shah/NY/FRS@FRS, Jacqueline
Lovisa/NY/FRS@FRS
Subject AIG Update
Antonio Alvarez
Credit Risk Coordinator - Wholesale
Monitoring Team
Federal Reserve Bank of New York
FRBNY Voicemail: (212) 720-5069
Blackberry: (718) 612-3095
BOG-FOIA-00515
LFI
(b)(4); (b)(8)
LFI
(b)(4); (b)(8)

LFI

LFI
From: Betsy Gordon
To: NY Bank Sup - LFI CPC Updates@FRS
Cc: paul.austin@ny.frb.org; Christopher Hunter
Subject: payments-settlement ..update
Date: 09/16/2008 11:18 AM
NR
NR
BOG-FOIA-00516
(b)(4); (b)(8)
Regards,
Betsy H. Gordon
Federal Reserve Bank of New York: 1 (212) 720-2257
Blackberry 1 646 385 3269
NR
BOG-FOIA-00517
LFI
From: William Hallacy
To: Brian Peters; Dianne Dobbeck; Catherine Voigts; Steven Mirsky; Alejandro LaTorre; NY Banksup AIG Monitoring
and Analysis
Cc: Antonio Alvarez; Steven Mirsky; Dexter Williams; Bridget Habib; Jordan Pollinger; Kyle Grieser; Brandon Hall;
Laxmi Rao
Subject: AIG
Date: 09/16/2008 11:16 AM
William Hallacy, CFA
Federal Reserve Bank of New York
Fed 212-720-2776
NR
BOG-FOIA-00518
LFI
(b)(4); (b)(8)
LFI
From: Amy White
To: 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 J
Manzari ; 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 Edition
Date: 09/15/2008 09:26 PM
Signed by: CN=Amy White/OU=NY/O=FRS
Amy G. White
Federal Reserve Bank of New York
(212) 720-2448
Amy.White@ny.frb.org
ON-SITE TEAMS REPORT
NR
BOG-FOIA-00519
NR
NR
NR
BOG-FOIA-00520
(b)(4); (b)(8)
LFI
(b)(4); (b)(8)
From: Moses Cheng
To: 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; Genevievette.E.Walker@frb.gov; Gretchen Cappiello; H Clay Saylor; Helen Mucciolo; Homer
Hill; 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; John
Ruocco; Jon D Greenlee; Jonathan Polk; Judith J Gruttman; Jyoti Kohli; Kara Sulmasy; Karen Kahrs; Katheryn
Van der Celen; Kevin Clarke; Kevin Lee; Kirsten Harlow; Kyle Grieser; Lance Auer; Larry Bonnemere; Laura A
Macedo; 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 ; Pat
Soriano; 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; Sara
Mahmoud; Sarah Dahlgren; Stacy.L.Coleman@rich.frb.org; Stanley Poszywak; Stephanie Chaly; Steven J
Manzari ; Steven Mirsky; Susan G Ballinger; Terry Muckleroy; Theodore Lubke; Theonilla Lee-Chan; Theresa
Barry; Thomas J O'Keeffe; Tim.P.Clark@frb.gov; Todd Waszkelewicz; Wendy Ng; William BRODOWS; William
Hallacy; Wing Oon
Cc: Richard Kunen; Pat Soriano; John Harvey; Taitu Wondwosen; Paula Premo; Peter DeMontravel; Om Arya; Jane
Wakefield; Jordan Pollinger
Subject: September 15, 2008 Credit Risk Management Update 2
Date: 09/15/2008 08:00 PM
**Restricted FR**
Prepared by Tai Wondwosen and Moses Cheng
NR (b)(4); (b)(8) in previous FOIAs
BOG-FOIA-00522
LFI
*************************************
Moses Cheng, CFA, FRM
Federal Reserve Bank of New York
212-720-1433
212-250-6075
BOG-FOIA-00523
(b)(4); (b)(8)
From: Jennifer Tranter
To: 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; Deborah
Lohnau; Dexter Williams; 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 D Greenlee; Jonathan Polk; Jordan Pollinger; 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; Paul
Whynott; 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; 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: 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 Update
Date: 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 Tranter
Bank Supervision
Federal Reserve Bank of New York
212.720.5045 FRBNY
Email: jennifer.tranter@ny.frb.org
NR
BOG-FOIA-00526
LFI
From: Brian Peters
To: William Hallacy
Cc: Dianne Dobbeck; Kyle Grieser; Richard Kunen; Steven Mirsky
Subject: Re: Fw: Counterparty Update 9/15/08
Date: 09/15/2008 07:21 PM
▼ William Hallacy/NY/FRS
William
Hallacy/NY/FRS
09/15/2008 07:03 PM
To Brian Peters/NY/FRS@FRS
cc Dianne Dobbeck/NY/FRS@FRS, Steven
Mirsky/NY/FRS@FRS, Richard Kunen/NY/FRS@FRS,
Kyle Grieser/NY/FRS@FRS
Subject Fw: Counterparty Update 9/15/08
William Hallacy, CFA
Federal Reserve Bank of New York
Fed 212-720-2776
----- Forwarded by William Hallacy/NY/FRS on 09/15/2008 06:42 PM -----
William
Hallacy/NY/FRS
09/15/2008 12:48 PM
To NY BankSup BSG Core Analysis
cc Steven Mirsky/NY/FRS@FRS, Dexter
Williams/NY/FRS@FRS, Bridget Habib/NY/FRS@FRS,
Jordan Pollinger/NY/FRS@FRS, Kyle
Grieser/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, CFA
Federal Reserve Bank of New York
Fed 212-720-2776
NR
BOG-FOIA-00529
(b)(4); (b)(8)
LFI
From: Hasan Latif
To: NY Bank Sup - LFI CPC Updates
Cc: Dennis Ryan; Adrian Lawrence
Subject: Market Risk Update 9/15
Date: 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 Alvarez
To: NY Bank Sup - LFI CPC Updates
Cc: 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; Calvin
Bailey; Timothy Sheridan; Christina Zausner; Steven J Manzari
Subject: Counterparty Update 9-15-08 PM
Date: 09/15/2008 06:12 PM
Regards,
----------------------------------------------------
Antonio Alvarez
Credit Risk Coordinator - Wholesale
NR
BOG-FOIA-00533
LFI
(b)(4); (b)(8)
Federal Reserve Bank of New York
FRBNY Voicemail: (212) 720-5069
Blackberry: (718) 612-3095
BOG-FOIA-00534
LFI
LFI
From: Brandon Hall
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)
Date: 09/13/2008 09:28 AM
____________________________________
Brandon J. Hall
Counterparty Credit Risk Monitoring & Analysis
Federal Reserve Bank of New York
33 Liberty St. | New York, NY 10045
P: 212-720-1349
F: 212-720-1468
E: brandon.hall@ny.frb.org
_____________________________
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 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 all copies of it and notify the sender
immediately. ZFRSSE
BOG-FOIA-00535
(b)(4); (b)(8)
From: Alejandro LaTorre
To: Christine Cumming; Timothy Geithner; William Dudley; William Rutledge; Arthur Angulo; Brian Peters; Meg
McConnell; Dianne Dobbeck; Michael Nelson; Sandy Krieger; Michael Silva
Cc: Patricia Mosser; Catherine Voigts; Paul Whynott; Jim Mahoney
Subject: Update on AIG
Date: 09/12/2008 11:48 PM
We met with senior executives at AIG to discuss both their liquidity and risk
exposure situation. These included the CEO, CFO, General Counsel, Treasurer and
many 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 liquidity
over the course of the next several (approx. 10) days if they are downgraded by
Moodys and S&P early next week. They anticipate downgrades could happen as
early as Monday. Their risk exposures are concentrated among the 12 largest
international banks (both U.S. and European) across a wide array of product types
(bank lines, derivatives, securities lending, etc.) meaning their could be significant
counterparty losses to those firms in the event of AIG's failure. They estimate that
they might have to pay out $18.6B across the firm over the course of next week if
they were downgraded.
I. Liquidity
Breakdown of the $18.6B is:
Failed rolls on ABCP: $4.7B
Collateral posting on Muni GICs: $6B
Collateral posting on Structured Lease GICs: $3B
Collateral posting in derivatives contracts: $5B
As of close of business today, they have $8B in cash at the holding company. They
are experiencing significant difficulties in rolling their programs and have used some
of their holding company cash to pay down the rolls. Their CP lines are
backstopped by banks and if they were to draw down, this would mean banks have
to fund $15B in credit. They expressed concern that banks might object to fund and
take legal recourse to prevent from doing so; or more likely they would restrict
credit on other exposures (e.g., trading lines). They also have $4.7B in ABCP
programs 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 lending
liabilities to the 12 largest firms. Program is managed by the holding company (AIG
Financial Products). In principle they could use these assets for repo: in practice
they 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 the
insurance subsidiary to the holding company of $4.9B. They discussed with NYSID
Superintendent Dinallo whether they could free up liquidity in excess of the $4.9B to
the holding co. Some of the subs have large muni and corporate portfolios that
would 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 past
week; 1 bank has also cut down their overdraft lines limiting their ability to move
funds across legal entities.
BOG-FOIA-00536
They have no concrete plans to generate near-term liquidity and longer-term plans
in their early stages. These longer term plans include a private equity capital raise
coupled with asset sales. Interested parties would be performing due diligence
starting tomorrow and into sunday.
They are also large issuers of annuities and have $11B of contingent exposure in
their domestic retirement services business. These are retail but run by large
sponsors who could encourage accounts to put back the annuities in exchange for
cash if they lose confidence in AIG. These sponsors are U.S. banks who have
exposure elsewhere. This could be on top of the $18B payout above. They have
similar exposures in Japan but could not quantify the size.
They also have a sterling-denominated money market account of $10B and an
exchange traded fund in commodities with $3B (run by a sponsor) in liquidity that
could 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 major
dealers.
Commodities: index book of $25B; swaps on futures contracts where they are long
futures contracts to hedge; post variation margin of approx. $2B to NYMEX; also
trade options on indices both plain vanilla and structured. Also have positions in
precious and industrial metals.
CDS: Mostly ABS CDO (not pay as you go, but accelerate at default); $42B High
Grade; $60B Mezz.; $20B in CMBS CDOs. Underlying consists mostly of RMBS 2005
vintage across ratings. Material net notionals of $305B in mortgage and corporate
exposures combined. Investment Grade Corp. arbitrage another $55B; $1.5trillion
of exposure to European banks through balance sheet CDOs.
IR derivatives: USD/EUR/Yen denominated. $3B-$4B in size. Very little negative
convexity; long long-dated volatility, short short-dated volatility; Long american
exercise, 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, let
us know.
Regards,
Alex
BOG-FOIA-00537
From: William Dudley
To: Hayley Boesky
Subject: Re: AIG panic
Date: 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
(

(b)(4); (b)(8)
(b)(4); (b)(8)
From: William Dudley
To: Hayley Boesky
Subject: Re: AIG panic
Date: 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; Meg
McConnell; Patricia Mosser; Debby Perelmuter
Cc: Steven Friedman
BOG-FOIA-00539
(b)(4); (b)(8)
(

(

(b)(4); (b)(8)
(b)(4); (b)(8)
(b)(4); (b)(8)
From: Caroline Frawley
To: John Reynolds; Sarah Dahlgren
Subject: Wolf
Date: 09/12/2008 12:42 PM
Sent from my BlackBerry Handheld.
NR
BOG-FOIA-00540
(b)(4); (b)(8)
(b)(4); (b)(8)
From: Brian Peters
To: Kyle Grieser
Subject: Fw: aig
Date: 09/12/2008 10:41 AM
----- Forwarded by Brian Peters/NY/FRS on 09/12/2008 10:38 AM -----
Arthur
Angulo/NY/FRS
09/12/2008 10:29 AM
To "Patricia Mosser" <Patricia.Mosser@ny.frb.org>
cc Brian Peters/NY/FRS@FRS, "Jim Mahoney"
<Jim.Mahoney@ny.frb.org>
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 Schuermann
Research, Financial Intermediation
Federal Reserve Bank of New York
(212) 720-5968
http://nyfedeconomists.org/schuermann/
************************************************
This message is being sent from my Blackberry.
From: "Hsu, Michael" [HSUM@SEC.GOV]
Sent: 09/12/2008 09:51 AM AST
To: Til Schuermann
Subject: RE: aig
BOG-FOIA-00541
(b)(4); (b)(8)

From: Til.Schuermann@ny.frb.org [mailto:Til.Schuermann@ny.frb.org]
Sent: Friday, September 12, 2008 9:47 AM
To: Hsu, Michael
Subject: Re: aig
Til Schuermann
Research, Financial Intermediation
Federal Reserve Bank of New York
(212) 720-5968
http://nyfedeconomists.org/schuermann/
************************************************
This message is being sent from my Blackberry.
From: "Hsu, Michael" [HSUM@SEC.GOV]
Sent: 09/12/2008 09:37 AM AST
To: Til Schuermann
BOG-FOIA-00542
(b)(4); (b)(8)
(

(b)(4);(b)(8)
Subject: aig
BOG-FOIA-00543
(b)(4); (b)(8)
From: Brian Peters
To: Sarah Dahlgren
Subject: update
Date: 09/15/2008 06:46 AM
From: Sarah Dahlgren
Sent: 09/15/2008 12:21 AM EDT
To: Brian Peters
Subject: update
* * * * * * * * * * * * * *
Sarah Dahlgren
Bank Supervision Group
Federal Reserve Bank of New York
212-720-7537
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, Anthony
Cirillo/NY/FRS@FRS, Arthur Angulo/NY/FRS@FRS, Ashish
Bhatia/NY/FRS@FRS, Barbara Yelcich/NY/FRS@FRS, Bard
Stermasi/NY/FRS@FRS, Brandon Hall/NY/FRS@FRS, Brian
Peters/NY/FRS@FRS, Bridget Hab b/NY/FRS@FRS, Caren
Cox/NY/FRS@FRS, Caroline Frawley/NY/FRS@FRS, Catherine A
Tilford/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, Coryann
Stefansson/BOARD/FRS@BOARD, Craig F
Marchbanks/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, Diane
Rose/RICH/FRS@FRS, Dianne Dobbeck/NY/FRS@FRS,
Genevievette.E.Wa ker@frb.gov, 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, Jan
Voigts/NY/FRS@FRS, Jane Majeski/NY/FRS@FRS, Jane
Wakefield/NY/FRS@FRS, Jeanmarie Davis/NY/FRS@FRS, Jennifer
Burns/RICH/FRS@FRS, Jim Mahoney/NY/FRS@FRS, John
Beebe/RICH/FRS@FRS, John Heinze/NY/FRS@FRS, John
Leiby/NY/FRS@FRS, John Reynolds/NY/FRS@FRS, John
Ricketti/NY/FRS@FRS, John Ruocco/NY/FRS@FRS, Jon D
Greenlee/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, Kevin
Lee/NY/FRS@FRS, Kirsten Harlow/NY/FRS@FRS, Kyle
Grieser/NY/FRS@FRS, Lance Auer/NY/FRS@FRS, Larry
Bonnemere/NY/FRS@FRS, Laura A Macedo/BOARD/FRS@BOARD,
Lily Tham/NY/FRS@FRS, Lisa A White/RICH/FRS@FRS, Lisa
Joniaux/NY/FRS@FRS, Lucinda M Brickler/NY/FRS@FRS, Lydia
Tshulos/NY/FRS@FRS, Marilyn Arbuthnott/NY/FRS@FRS, Mark
Scapp/NY/FRS@FRS, Michael Johnson/SF/FRS@FRS, Pamela S
Powell/BOARD/FRS@BOARD, Pat Soriano/BOARD/FRS@BOARD,
BOG-FOIA-00544
(b)(4); (b)(8)
LFI
(b)(4); (b)(8)
LFI
Patrick Roche/NY/FRS@FRS, Philip Aquilino/SF/FRS@FRS, Ralph
Santasiero/NY/FRS@FRS, Richard Naylor/BOARD/FRS@BOARD,
Richard Roberts/NY/FRS@FRS, Richard
Westerkamp/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, Sara
Mahmoud/NY/FRS@FRS, Sarah Dahlgren/NY/FRS@FRS,
Stacy.L.Coleman@rich.frb.org, 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, Theodore
Lubke/NY/FRS@FRS, Theresa Barry/BOS/FRS@FRS,
Tim.P.Clark@frb.gov, Todd Waszkelewicz/NY/FRS@FRS, Wendy
Ng/NY/FRS@FRS, William BRODOWS/NY/FRS@FRS, William
Hallacy/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
NR
BOG-FOIA-00545
LFI
(b)(4); (b)(8)
NR
BOG-FOIA-00546
(b)(4); (b)(8)
From: Timothy Carlin
To: NY Bank Sup - LFI CPC Updates@FRS
Cc: Stephanie Chaly; John Ricketti; Linda Rodriguez; Yogesh Shah; Carol Roller; Nirali Deringer; Christopher
Hunter; Richard Kunen; Pat Soriano
Subject: Ops Update
Date: 09/16/2008 07:03 PM
Attachments: Credit Report 15Sep.snp
RESTRICTED FR
NR
N
R
NR
BOG-FOIA-00547
LFI
(b)(4); (b)(8)
(b)(4); (b)(8)
Collateral Management - Credit Report for COB: 9/ 15/ 2008
NR
NR
BOG-FOIA-00548
(b)(4); (b)(8)
(b)(4); (b)(8)
NR
BOG-FOIA-00549
(b)(4); (b)(8)
Page 3
NR
BOG-FOIA-00550
(b)(4); (b)(8)
Page 4
NR
BOG-FOIA-00551
(b)(4); (b)(8)
Page 5
NR
BOG-FOIA-00552
(b)(4); (b)(8)
Page 6
NR
BOG-FOIA-00553
(b)(4); (b)(8)
Page 7
NR
BOG-FOIA-00554
(b)(4); (b)(8)
Page 8
NR
NR
BOG-FOIA-00555
(b)(4); (b)(8)
(b)(4); (b)(8)
Page 9
NR
BOG-FOIA-00556
(b)(4); (b)(8)
Page 10
NR
BOG-FOIA-00557
(b)(4); (b)(8)
Page 11
NR
BOG-FOIA-00558
(b)(4); (b)(8)
Page 12
NR
BOG-FOIA-00559
(b)(4); (b)(8)
Page 13
NR
BOG-FOIA-00560
(b)(4); (b)(8)
Page 14
NR
BOG-FOIA-00561
(b)(4); (b)(8)
Page 15
NR
BOG-FOIA-00562
(b)(4); (b)(8)
Page 16
NR
BOG-FOIA-00563
(b)(4); (b)(8)
Page 17
BOG-FOIA-00564
(b)(4); (b)(8)
From: Antonio Alvarez
To: NY Bank Sup - LFI CPC Updates
Cc: 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; Calvin
Bailey; Timothy Sheridan; Christina Zausner
Subject: Counterparty Update 9-14-08
Date: 09/14/2008 11:51 PM
Regards,
----------------------------------------------------
Antonio Alvarez
Credit Risk Coordinator - Wholesale
Federal Reserve Bank of New York
FRBNY Voicemail: (212) 720-5069
Blackberry: (718) 612-3095
NR
NR
BOG-FOIA-00565
(b)(4); (b)(8)
(b)(4); (b)(8)
LFI
LFI
From: Dianne Dobbeck
To: Kathryn.dick@occ.treas.gov
Cc: Sarah Dahlgren; Brian Peters
Subject: ZFRSSE - LFI Exposure to AIG
Date: 09/14/2008 06:00 PM
BOG-FOIA-00566
(b)(4); (b)(8)
From: Brian Peters
To: Patricia Mosser; Jim Mahoney; Alejandro LaTorre; Catherine Voigts; Paul Whynott
Subject: 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 Dobbeck
To: NY BankSup BSG Core Analysis
Cc: Bridget Habib
Subject: 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, Dianne
Dobbeck/NY/FRS@FRS
cc
Subject Fw: Counterparty Credit Update 9/13 -
----------------------------------------------------
Bridget Farrenkopf Habib
Federal Reserve Bank of New York
Direct: (212) 720-1266
bridget.habib@ny.frb.org
----- Forwarded by Bridget Habib/NY/FRS on 09/14/2008 11:36 AM -----
Bridget
Habib/NY/FRS
09/13/2008 05:24 PM
To "William Hallacy" <william.hallacy@ny.frb.org>, Steven
Mirsky/NY/FRS
cc "Karen Kahrs" <karen.kahrs@ny.frb.org>, "Peter
Drake" <peter.drake@ny.frb.org>, "Kathleen
Smalligan" <kathleen.smalligan@ny.frb.org>,
Caroline.Frawley@ny.frb.org,
Gretchen.Walker@ny.frb.org, Holly.Verbil@ny.frb.org,
"Kyle Grieser" <Kyle.Grieser@ny.frb.org>, "Brandon
Hall" <brandon.hall@ny.frb.org>, "Bridget Habib"
<Bridget.Habib@ny.frb.org>
Subject Counterparty Credit Update 9/13 -
BOG-FOIA-00568
LFI
LFI
(b)(4); (b)(8)
LFI
(b)(4); (b)(8)
NR
NR
BOG-FOIA-00569
(b)(4); (b)(8)
(b)(4); (b)(8)
(b)(4); (b)(8)
(b)(4); (b)(8)
From: Jim Mahoney
To: Brandon Hall; Christopher Calabia
Subject: 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. Hall
Counterparty Credit Risk Monitoring & Analysis
Federal Reserve Bank of New York
33 Liberty St. | New York, NY 10045
P: 212-720-1349
F: 212-720-1468
E: brandon.hall@ny.frb.org
_____________________________
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 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 all
copies of it and notify the sender immediately. ZFRSSE
BOG-FOIA-00570
(b)(4); (b)(8)
(b)(4); (b)(8)
From: John Harvey
To: NY Bank Sup - LFI CPC Updates@FRS
Cc: Christopher Hunter
Subject: Clearing & Settlement update #3 - Final or today (9/15/08)
Date: 09/15/2008 01:49 PM
N
R
NR
NR
BOG-FOIA-00571
LFI
(b)(4); (b)(8)
(b)(4); (b)(8)
(b)(4); (b)(8)
From: William Hallacy
To: NY BankSup BSG Core Analysis
Cc: Steven Mirsky; Dexter Williams; Bridget Habib; Jordan Pollinger; Kyle Grieser; Brandon Hall; Laxmi Rao
Subject: Counterparty Update 9/15/08
Date: 09/15/2008 12:48 PM
William Hallacy, CFA
Federal Reserve Bank of New York
Fed 212-720-2776
NR
BOG-FOIA-00572
(b)(4); (b)(8)
LFI
From: John Reynolds
To: William Hallacy; NY Bank Sup - LFI CPC Updates@FRS
Cc: Caroline.Frawley@ny.frb.org; Steven.Manzari@ny.frb.org; Andrew Small; John Reynolds; Paul Bhatti;
Christopher Powell ; Betsy Gordon; Jordan Pollinger; Paul H Austin
Subject: follow-up -- Counterparty Monitoring
Date: 09/15/2008 12:38 PM
John Reynolds
▼ William Hallacy/NY/FRS
William
Hallacy/NY/FRS
09/15/2008 12:01 PM
To NY BankSup New York CPC, Antonio
Alvarez/NY/FRS@FRS, Gregory Gaare/NY/FRS@FRS,
Moses Cheng/NY/FRS@FRS, Kathleen
Smalligan/NY/FRS@FRS, Yogesh Shah/NY/FRS@FRS,
Carol Roller/NY/FRS@FRS, Caroline
Frawley/NY/FRS@FRS, Steven J Manzari/NY/FRS@FRS,
John Ricketti/NY/FRS@FRS
cc Steven Mirsky/NY/FRS@FRS, Dexter
Williams/NY/FRS@FRS, Bridget Habib/NY/FRS@FRS,
Jordan Pollinger/NY/FRS@FRS, Kyle
Grieser/NY/FRS@FRS, Dianne Dobbeck/NY/FRS@FRS
Subject Counterparty Monitoring
NR
NR
BOG-FOIA-00573
LFI
(b)(4); (b)(8)
(b)(4); (b)(8)
(b)(4); (b)(8)
(b)(4); (b)(8)
William Hallacy, CFA
Federal Reserve Bank of New York
Fed 212-720-2776
BOG-FOIA-00574
(b)(4); (b)(8)
L
LFI
From: Antonio Alvarez
To: NY Bank Sup - LFI CPC Updates
Cc: 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; Calvin
Bailey; Timothy Sheridan; Christina Zausner; Steven J Manzari
Subject: Counterparty Update 9-15-08 AM
Date: 09/15/2008 12:28 PM
NR
BOG-FOIA-00575
LFI
(b)(4); (b)(8)
(b)(4); (b)(8)
Regards,
----------------------------------------------------
Antonio Alvarez
Credit Risk Coordinator - Wholesale
Federal Reserve Bank of New York
FRBNY Voicemail: (212) 720-5069
Blackberry: (718) 612-3095
NR
BOG-FOIA-00576
(b)(4); (b)(8)
LFI
LFI
From: Patrick Roche
To: 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; Dianne
Dobbeck; 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 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; Mark Scapp; Mayra Gonzalez; Michael Johnson; 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; 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: Morning Liquidity Update
Date: 09/15/2008 12:03 PM
NR
BOG-FOIA-00577
LFI
(b)(4); (b)(8)
(b)(4); (b)(8)
From: Sara Mahmoud
To: NY Bank Sup - LFI CPC Updates
Cc: John Ruocco; Jacqueline Lovisa; Steven J Manzari ; Glen Reppy; Sola Majolagbe; Susan G Ballinger; Patrick
Dwyer; Steven Friedman; Thomas J O'Keeffe; Randolph Brown
Subject: 9am Liquidity Update 9/15/08
Date: 09/15/2008 10:41 AM
Restricted FR
As of 9am

NR
NR
N
R
NR
NR
NR
BOG-FOIA-00578
LFI
(b)(4); (b)(8)
(b)(4); (b)(8)
Sara Mahmoud, CFA
Federal Reserve Bank of New York
FRBNY voice mail: (212) 720-2133
NR
BOG-FOIA-00579
LFI
LFI
---------------------
John J. Ruocco
Asst. V.P-Large Complex Banking Organizations
Federal Reserve Bank of NY
Tel: 1-212-720-2270
Sent via Blackberry
BOG-FOIA-00581
LFI
(b)(4); (b)(8)
From: Rhonda R Kelley
To: 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; 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 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; 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; Christopher L
Hunter
Cc: Chris.Haley@bos.frb.org; Jamie Marsh; Peter J McAvoy; Phil Patch; Paul Nadeau; Scott Strah; Abdul R
Hasnudeen; Maureen C Tighe; LauraDuhamel.Rogers@bos.frb.org; Johan Seo; Jeffrey Slone;
Gerard.F.Donovan@bos.frb.org; Theresa.Barry@bos.frb.org; Beverly.A.Broderick@bos.frb.org; Jim Nolan
Subject: morning calls 9/15/08 - revised
Date: 09/15/2008 10:35 AM
Rhonda Kelley
Supervisory Examiner
Office: 617-973-3914
Fax: 617-619-8914
----- Forwarded by Rhonda R Kelley/BOS/FRS on 09/15/2008 10:30 AM -----
Maureen C
Tighe/BOS/FRS
09/15/2008 10:33 AM
To Chris Haley/BOS/FRS@FRS, Scott
Strah/BOS/FRS@FRS, LauraDuhamel
Rogers/BOS/FRS@FRS, Rhonda R
Kelley/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 F
Donovan/BOS/FRS@FRS, Abdul R
Hasnudeen/BOS/FRS@FRS, Paul
Nadeau/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 Peters
To: Clinton Lively; Steven J Manzari ; Dianne Dobbeck
Cc: Sarah Dahlgren
Subject: AIG
Date: 09/15/2008 09:39 AM

BOG-FOIA-00585
(b)(4); (b)(8)
From: William Hallacy
To: NY BankSup BSG Core Analysis
Cc: Steven Mirsky; Dexter Williams; Bridget Habib; Jordan Pollinger; Kyle Grieser; Brandon Hall; Laxmi Rao
Subject: Fw: Counterparty Risk Update - Afternoon 9/15/08
Date: 09/15/2008 06:07 PM
William Hallacy, CFA
Federal Reserve Bank of New York
Fed 212-720-2776
NR
NR
BOG-FOIA-00586
(b)(4); (b)(8)
(b)(4); (b)(8)
LFI
From: Linda Rodriguez
To: NY Bank Sup - LFI CPC Updates@FRS
Cc: John Ricketti ; Stephanie Chaly; Yogesh Shah; Timothy Carlin; Carol Roller; Pat Soriano; Bridget Habib; Nirali Deringer; Erika Gottfried; Christopher Hunter
Subject: 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 Rao
To: NY BankSup BSG Core Analysis
Cc: Steven Mirsky
Subject: Fw: AIG CDS Data (includes key observations)
Date: 09/15/2008 05:56 PM
Laxmi A. Rao
Counterparty Credit Risk
Bank Supervision Group
Federal 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, Brandon
Hall/NY/FRS, Bridget Habib/NY/FRS, Jordan
Pollinger/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 Mirsky
To: Lance Auer; Hayley Boesky
Subject: AIG Update
Date: 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 Mirsky
To: Hayley Boesky; Lance Auer
Subject: 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, Anne
Golden/NY/FRS@FRS, Arthur Angulo/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
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, 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, Roger Graham/NY/FRS@FRS,
Til Schuermann/NY/FRS@FRS, William
BRODOWS/NY/FRS@FRS
cc Anne Golden/NY/FRS@FRS, NY Project
13/NY/FRS@FRS
Subject CRO Call
BOG-FOIA-00594
LFI
(b)(4); (b)(8)
BOG-FOIA-00595
(b)(4); (b)(8)
From: Paul Bhatti
To: NY Bank Sup - LFI CPC Updates
Cc: Caroline Frawley; John Reynolds; Betsy Gordon; Paul H Austin; Christopher Powell ; Jordan Pollinger; Andrew
Small
Subject: Market Risk Update
Date: 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 Sullivan
To: NY Bank Sup - IB Updates; NY BankSup BSG Core Analysis
Cc: Dexter Williams; Wai Wong
Subject: CRO summary for
Date: 09/15/2008 05:28 PM
BOG-FOIA-00599
LFI
(b)(4); (b)(8)
From: Patrick Roche
To: 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; Dianne
Dobbeck; 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 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; Mark Scapp; Mayra Gonzalez; Michael Johnson; 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; 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: Pamela S Powell ; Lydia Tshulos; Gregory Mellina; Cynthia Graves
Subject: Counterparty/Liquidity 8/15/2008
Date: 09/15/2008 05:05 PM
BOG-FOIA-00600
LFI
(b)(4); (b)(8)
BOG-FOIA-00601
(b)(4); (b)(8)
Paul Austin
Senior Bank Examiner
Bank Supervision
Federal Reserve Bank of New York
Paul.H.Austin@ny.frb.org
212.720.6127
----- 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 Levine
To: NY Bank Sup - LFI CPC Updates
Cc: Theonilla Lee-Chan; Barbara Yelcich; Gregory Gaare; Laura Braverman; Jennifer Tranter; Erin Upton; Edgar
Moreano; Christopher Hunter; Antonino Piscitello; James DeFalco; Liska Holness; Benjamin Eddy
Subject: Liquidity Update from afternoon meeting with Treasury
Date: 09/15/2008 04:14 PM
BOG-FOIA-00608
LFI
(b)(4); (b)(8)
BOG-FOIA-00609
(b)(4); (b)(8)
From: Laxmi Rao
To: BSR LFIC; NY BankSup BSG Core Analysis
Cc: Brandon Hall; Bridget Habib; Dexter Williams; Erica K Lee; Jessica Crawford-Eka; Jordan Pollinger; Kyle
Grieser; Richard Kunen; Steven Mirsky; William Hallacy
Subject: Counterparty Update 9/16/08 - afternoon
Date: 09/16/2008 05:06 PM
Laxmi A. Rao
Counterparty Credit Risk
Bank Supervision Group
Federal Reserve Bank of New York
BOG-FOIA-00610
(b)(4); (b)(8)
From: Homer Hill
To: Sarah Dahlgren; Dianne Dobbeck; Kevin Clarke; Kevin Messina; Kevin Lee; John Heinze; Michael Koh; Meinrad
Danzer; Lance Auer
Subject: Fw: Regional Bank Exposure
Date: 09/16/2008 04:56 PM
Homer C. Hill, III
Federal Reserve Bank of New York
Bank Supervision Group
212-720-2164
----- Forwarded by Homer Hill/NY/FRS on 09/16/2008 04:48 PM -----
Meinrad
Danzer/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 Danzer
Supervisory Examiner
Federal Reserve Bank of New York
Tel# 212-720-2177
Fax# 212-720-1468
----- Forwarded by Meinrad Danzer/NY/FRS on 09/16/2008 04:35 PM -----
Meinrad
Danzer/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 Danzer
Supervisory Examiner
Federal Reserve Bank of New York
Tel# 212-720-2177
Fax# 212-720-1468
BOG-FOIA-00613
From: Paul H Austin
To: 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; Catherine
Voigts; Chris Haley; Christina Zausner; Christine E Schwaninger; Christopher Calabia; Claudia Franco; Clinton
Lively; 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; John Ricketti; Jon D
Greenlee; 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; 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: Caroline Frawley; John Reynolds; Christopher Powell ; Betsy Gordon
Subject: GAMs - Hedge Funds
Date: 09/16/2008 03:48 PM
NR
BOG-FOIA-00614
LFI LFI
(b)(4); (b)(8)
From: Brian Peters
To: Terrence.Checki@ny.frb.org; Steven J Manzari ; Jeanmarie Davis; William Rutledge; deborah.bailey@frb.gov;
Coryann Stefansson; Sarah Dahlgren; Michael.Silva@ny.frb.org; Sandy Krieger; Chris McCurdy; Dianne
Dobbeck; Clinton Lively; Thomas.Baxter@ny.frb.org; William.Dudley@ny.frb.org; Alejandro.LaTorre@ny.frb.org;
Jim.Mahoney@ny.frb.org; Patricia Mosser
Subject: Fw: AIG paper amounts - defaults
Date: 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, Brian
Peters/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 Dobbeck
To: Brian Peters; Arthur Angulo; William Rutledge; Steven J Manzari
Cc: Kyle Grieser
Subject: Spoke to SEC - Concerned about [LFI] stock declining
Date: 09/16/2008 02:54 PM
BOG-FOIA-00617
(b)(4); (b)(8)
(b)(8)
From: Brian Peters
To: Dianne Dobbeck; Kyle Grieser
Subject:
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
To
Brian.Peters@ny.frb.org
cc
Subject
BOG-FOIA-00618
LFI
(b)(4)
(b)(4)
(b)(4)
LFI
(b)(4); (b)(8)


From: Sigrist Daniel EBK [mailto:Daniel.Sigrist@ebk.admin.ch]
Sent: Tuesday, September 16, 2008 12:25 PM
To: Lopez, Ann
Subject: BP
Dear,
Thank you very much for your information. Brian's e-mail address is: Brian.Peters@ny.frb.org
Best regards, Daniel
==============================================================================
Please access the attached hyperlink for an important electronic
communications disclaimer:
BOG-FOIA-00619
(

(

LFI
From: Lydia Tshulos
To: 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@bos.frb.org; Christina
Zausner; Christopher Calabia; Claudia Franco; Coryann Stefansson; Craig Leiby; Daniel Muccia; Dexter
Williams; 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 D
Greenlee; 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; Richard
Kunen; 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 Powell
Subject: Liquidity Update 9/16 am
Date: 09/16/2008 02:02 PM
BOG-FOIA-00620
LFI
(b)(4); (b)(8)
BOG-FOIA-00621
(b)(4); (b)(8)
From: Ralph Santasiero
To: NY Bank Sup - LFI CPC Updates@FRS
Subject: /16 Mid-Day Update
Date: 09/16/2008 01:28 PM
BOG-FOIA-00622
LFI
(b)(4); (b)(8)
From: Sarah Dahlgren
To: Meg McConnell
Subject: Fw: AIG drawing on its credit line
Date: 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; Brian
Hefferle; 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; Jordan
Pollinger; Joseph Galati; Joshua Sherwin; Judith 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 Brickler; Luis Uranga; Mark Scapp; Michael
Johnson; 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; Steven
Mirsky; 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; Gregory
Gaare
Subject: AIG drawing on its credit line
Edgar Moreano
Federal Reserve Bank of New York
(212) 789-4359

BOG-FOIA-00623
(

(b)(4); (b)(8)
From: Edgar Moreano
To: 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; Catherine
Voigts; Chris Haley; Christina Zausner; Christine E Schwaninger; Christopher Calabia; Claudia Franco; Clinton
Lively; 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; John
Ricketti; 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; Richard
Kunen; 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; Jeffrey
Levine; Laura Braverman; Theonilla Lee-Chan; Benjamin Eddy; Barbara Yelcich; Steven J Manzari ; Gregory
Gaare
Subject: AIG drawing on its credit line
Date: 09/16/2008 01:09 PM
Edgar Moreano
Federal Reserve Bank of New York
(212) 789-4359

BOG-FOIA-00624
(b)(4); (b)(8)
From: William Hallacy
To: NY BankSup BSG Core Analysis
Cc: Steven Mirsky; Dexter Williams; Bridget Habib; Jordan Pollinger; Kyle Grieser; Laxmi Rao; Brandon Hall
Subject: Counterparty Update 9/16/08 - Midday
Date: 09/16/2008 12:35 PM
BOG-FOIA-00625
(b)(4); (b)(8)
William Hallacy, CFA
Federal Reserve Bank of New York
Fed 212-720-2776
BOG-FOIA-00626
(b)(4); (b)(8)
LFI
From: Holly Verbil
To: 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; Catherine
Voigts; Chris Haley; Christina Zausner; Christine E Schwaninger; Christopher Calabia; Claudia Franco; Clinton
Lively; 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; John
Ricketti; 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; Richard
Kunen; 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 PM
Signed 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, Gretchen
Walker/NY/FRS@FRS, Om Arya/NY/FRS@FRS, Caroline
Frawley/NY/FRS@FRS, Kathleen
Smalligan/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 Cheng
To: 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; Genevievette.E.Walker@frb.gov; Gretchen Cappiello; H Clay Saylor; Helen Mucciolo; Homer
Hill; 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; John
Ruocco; Jon D Greenlee; Jonathan Polk; Judith J Gruttman; Jyoti Kohli; Kara Sulmasy; Karen Kahrs; Katheryn
Van der Celen; Kevin Clarke; Kevin Lee; Kirsten Harlow; Kyle Grieser; Lance Auer; Larry Bonnemere; Laura A
Macedo; 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 ; Pat
Soriano; 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; Sara
Mahmoud; Sarah Dahlgren; Stacy.L.Coleman@rich.frb.org; Stanley Poszywak; Stephanie Chaly; Steven J
Manzari ; Steven Mirsky; Susan G Ballinger; Terry Muckleroy; Theodore Lubke; Theonilla Lee-Chan; Theresa
Barry; Thomas J O'Keeffe; Tim.P.Clark@frb.gov; Todd Waszkelewicz; Wendy Ng; William BRODOWS; William
Hallacy; Wing Oon
Cc: Richard Kunen; Pat Soriano; John Harvey; Taitu Wondwosen; Paula Premo; Peter DeMontravel; Om Arya; Jane
Wakefield; Jordan Pollinger
Subject: 6, 2008 Credit Risk Management Afternoon Update
Date: 09/16/2008 05:33 PM
BOG-FOIA-00629
(

LFI
(b)(4); (b)(8)
*************************************
Moses Cheng, CFA, FRM
Federal Reserve Bank of New York
212-720-1433
212-250-6075
BOG-FOIA-00630
From: Alexander J Psomas
To: Homer Hill; meinrad Danzer; Michael Koh; Min.kim@ny.frb.org
Cc: jevon gordon
Bcc: Christopher Calabia
Subject: Current Exposures to AIG
Date: 09/16/2008 05:08 PM
BOG-FOIA-00631
LFI LFI
(b)(4); (b)(8)
From: Arthur Angulo
To: Anne Golden; NY BankSup BSG Core Analysis@FRS
Cc: 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 Project
13; Roger Graham; Til Schuermann; William BRODOWS
Subject: CRO Call
Date: 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, Anne
Golden/NY/FRS@FRS, Arthur Angulo/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, Roger Graham/NY/FRS@FRS,
Til Schuermann/NY/FRS@FRS, William
BRODOWS/NY/FRS@FRS
cc Anne Golden/NY/FRS@FRS, NY Project
13/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 Gaare
To: Sarah Dahlgren; Brian Peters; Arthur Angulo; Steven J Manzari ; Dianne Dobbeck; Jeanmarie Davis; Barbara
Yelcich; Clinton Lively; Steven Mirsky; Anthony Cirillo; William Hallacy
Subject: AIG Update
Date: 09/15/2008 02:53 PM
BOG-FOIA-00634
LFI
(b)(4); (b)(8)
From: Raymond A Bacon
To: 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; Catherine
Voigts; Chris Haley; Christina Zausner; Christine E Schwaninger; Christopher Calabia; Claudia Franco; Clinton
Lively; 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; John Ricketti; Jon D
Greenlee; 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; 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: AIG exposure
Date: 09/16/2008 05:50 PM
Attachments: AIGExposure.xls
----- Forwarded by Raymond A Bacon/BSR/CHI/FRS on 09/16/2008 04:44 PM -----
Charles A
Jeffrey/BSR/CHI/FRS
09/16/2008 03:44 PM
To Kwayne Jennings/BOARD/FRS@BOARD
cc Wendy E Kallery/BSR/CHI/FRS@FRS, Raymond A
Bacon/BSR/CHI/FRS@FRS, Renee
Perez/BSR/CHI/FRS@FRS, Carl
Tannenbaum/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 Dobbeck
To: Deborah P Bailey; Coryann Stefansson
Cc: William Rutledge; Brian Peters; Sarah Dahlgren; Arthur Angulo; Kyle Grieser; Morgan Bushey; Steven J
Manzari ; Meg McConnell; Kristin Mayer
Subject: Top 20 Firms Exposure to AIG: Tier 1 impact
Date: 09/16/2008 03:32 PM
Attachments: 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 Clark
To: Brian Peters; Meg McConnell; Sarah Dahlgren
Subject: AIG Exposures
Date: 09/16/2008 08:42 PM
BOG-FOIA-00640
(b)(5); (b)(8)
From: Brian Peters
To: Tim P Clark; Kyle Grieser
Cc: Meg McConnell; Dianne Dobbeck; Sarah Dahlgren
Subject: Re: AIG Exposures
Date: 09/16/2008 09:27 PM
----- Original Message -----
From: Tim.P.Clark
Sent: 09/16/2008 08:38 PM AST
To: Brian Peters; Meg McConnell; Sarah Dahlgren
Subject: AIG Exposures
BOG-FOIA-00641
(b)(5); (b)(8)
(b)(5); (b)(8)
From: Dianne Dobbeck
To: Steven J Manzari
Subject: Fw: AIG Exposures
Date: 09/17/2008 06:36 AM
----- Original Message -----
From: Kyle Grieser
Sent: 09/16/2008 11:37 PM EDT
To: Tim Clark; Brian Peters
Cc: Meg McConnell; Dianne Dobbeck; Sarah Dahlgren; Morgan Bushey
Subject: Re: AIG Exposures
----- Original Message -----
From: Tim P Clark
Sent: 09/16/2008 10:02 PM EDT
To: Brian Peters; Kyle Grieser
Cc: Meg McConnell; Dianne Dobbeck; Sarah Dahlgren
Subject: Re: AIG Exposures
----- Original Message -----
From: Brian Peters
Sent: 09/16/2008 09:27 PM EDT
To: Tim Clark; Kyle Grieser
Cc: Meg McConnell; Dianne Dobbeck; Sarah Dahlgren
Subject: 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.Clark
Sent: 09/16/2008 08:38 PM AST
To: Brian Peters; Meg McConnell; Sarah Dahlgren
Subject: AIG Exposures
BOG-FOIA-00643
(b)(5); (b)(8)
(b)(5); (b)(8)
From: Morgan Bushey
To: Dianne Dobbeck; Brian Peters; Sarah Dahlgren; Lance Auer; Annette Giuliano
Subject: AIG Update
Date: 09/16/2008 09:49 AM
Attachments: AIG Impact Analysis 9-16 v2.xls
__________________________
Morgan Bushey
Financial Sector Trends
Federal Reserve Bank of New York
Tel: (212) 720-2613
Email: morgan.bushey@ny.frb.org
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 Exposures
as of June 13, 2008 and $mm
BOG-FOIA-00655
LFI
(b)(4); (b)(8)
Page 1 of 1 Credit Risk Management
Counterparty Exposures
as of Aug 29, 2008 and $mm
BOG-FOIA-00657
(

(b)(4); (b)(8)
LFI
Counterparty Exposures
as of July 16, 2008 and $mm
(b)(4); (b)(8)
LFI
Page 2 of 3 Credit Risk Management
Counterparty Exposures
as 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)
Fr om: Bard Stermasi
To: Paul Whynott; Catherine Voigts; Jim Mahoney
Subj ect : Fw: Exposure Report : CVA Detail on AIG (for the Cpty Team)
Dat e: 09/14/2008 08:21 PM
At t achment s: FAS157 CVA DRV SUMMARY 091208.XLS
ź Bard Stermasi
----- Original Message -----
From: Bard Stermasi
Sent: 09/14/2008 02:06 PM EDT
To: Bridget Habib; William Hallacy
Subject: Fw: Exposure Report : CVA Detail on AIG (for the
Cpty Team)
ź Dianne Dobbeck
----- Original Message -----
From: Dianne Dobbeck
Sent: 09/13/2008 12:26 PM EDT
To: NY BankSup BSG Core Analysis
Subject: Fw: Exposure Report : CVA Detail on AIG (for the
Cpty Team)
----- Forwarded by Dianne Dobbeck/NY/FRS on 09/13/2008 12:21 PM -----
Cat her i ne
Voi gt s/ NY/ FRS
09/13/2008 12:07 PM
To Dianne Dobbeck/NY/FRS@FRS
cc
Subject Fw: Exposure Report
917-208-0504
ź Alejandro LaTorre
----- Original Message -----
From: Alejandro LaTorre
Sent: 09/13/2008 10:06 AM EDT
To: Catherine Voigts; Christopher Calabia
Subject: Fw: Exposure Report
AIGs derivative (non ABS CDO) exposure to counterparties.
----- Forwarded by Alejandro LaTorre/NY/FRS on 09/13/2008 10:02 AM -----
< Ravi .Bhagavat ul a@ai gf pc.com>
To <Alejandro.LaTorre@ny.frb.org>
BOG-FOIA-00662
(b)(4); (b)(8)
(

(b)(4); (b)(8)
09/13/2008 09:39 AM
cc <elias.habayeb@aig.com>,
<Jim.Haas@aigfpc.com>
Subject Exposure Report
Please see the attached.
________________________________
The information contained herein is being furnished for discussion
purposes only and may be subject to completion or amendment through
the delivery of additional documentation. This communication does not
constitute an offer to sell or the solicitation of an offer to purchase any
security, future or other financial instrument or product. The information
contained herein (including historical prices or values) has been obtained
from sources that we consider to be reliable; however, we make no
representation as to, and accept no responsibility or liability for, the
accuracy or completeness of the information contained herein. Such
information 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 have
been provided to assist the recipient in the evaluation of the matters
described herein; such projections, valuations and analyses may be based
on subjective assessments and assumptions and may utilize one among
alternative methodologies that produce differing results; accordingly, such
projections, valuations and statistical analyses are not to be viewed as
facts and should not be relied upon as an accurate 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 a named individual. Market views and opinions are
current opinions only; we and the individual sender accept no
responsibility to update such views and opinions or to notify the recipient
when they have changed. We and our affiliates, officers, directors and
employees may from time to time have long or short positions in, buy or
sell (on a principal basis or otherwise), or act as market maker in, the
securities, futures or other financial instruments or products mentioned
herein. Subject to applicable law and notwithstanding anything that may
be construed to the contrary, the recipient hereof and its employees,
representatives, and other agents may disclose the U.S. federal income tax
treatment and structure of any transactions described herein. We are not
BOG-FOIA-00663
(

an advisor as to legal, taxation, accounting, regulatory or financial
matters in any jurisdiction, 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 and make an independent
evaluation 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)
D
0
6
0
0
0
0
0
0
0
0
0
0
0
3
0
4
0
0
0
5
0
0
0
0
8
0
9
6
2
0
0
9
0
0
0
0
1
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
1
0
0
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)
Fr om: Zoltan Pozsar
To: Zoltan Pozsar
Cc: Alejandro LaTorre; Bard Stermasi ; Bridget Habib; Catherine Voigts; Paul Whynott; William Hallacy
Subj ect : Re: The cc list
Dat e: 09/14/2008 12:55 PM
At t achment s: Counterparty Exposure Report 9142008.xls
------------------------------------------------
Zoltan Pozsar
Domestic Capital Markets
Markets Group
Federal Reserve Bank of New York
(212) 720-6819
ź Zoltan Pozsar/NY/FRS
Zol t an Pozsar / NY/ FRS
09/14/2008 11:56 AM
To Paul Whynott/NY/FRS
cc Alejandro LaTorre/NY/FRS@NY, Catherine
Voigts/NY/FRS@FRS, William Hallacy/NY/FRS@FRS,
Bard Stermasi/NY/FRS@FRS, Bridget
Habib/NY/FRS@FRS
Subject
Re: The cc list
BOG-FOIA-00885
(b)(4)
(b)(4)
------------------------------------------------
Zoltan Pozsar
Domestic Capital Markets
Markets Group
Federal Reserve Bank of New York
(212) 720-6819
ź Paul Whynott/NY/FRS
Paul Whynot t / NY/ FRS
09/14/2008 11:35 AM
To zoltan.pozsar@ny.frb.org
cc Alejandro LaTorre/NY/FRS@NY, Catherine
Voigts/NY/FRS
Subject The cc list
Zoltan,
Could you send the info to Bill Hallacy and cc Bard Stermasi, Paul
Whynott 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)
Fr om: Zoltan Pozsar
To: Zoltan Pozsar
Cc: Alejandro LaTorre; Bard Stermasi ; Bridget Habib; Catherine Voigts; Paul Whynott; William Hallacy
Subj ect : Re: The cc list
Dat e: 09/14/2008 03:27 PM
At t achment s: Counterparty Exposure Report 9142008.xls
Counterparties NegativeOnlyRank.XLS
CDS Master.xls
------------------------------------------------
Zoltan Pozsar
Domestic Capital Markets
Markets Group
Federal Reserve Bank of New York
(212) 720-6819
ź Zoltan Pozsar/NY/FRS
Zol t an Pozsar / NY/ FRS
09/14/2008 01:16 PM
To Zoltan Pozsar/NY/FRS
cc Alejandro LaTorre/NY/FRS@NY, Bard
Stermasi/NY/FRS@FRS, Bridget Habib/NY/FRS@FRS,
Catherine Voigts/NY/FRS@FRS, Paul
Whynott/NY/FRS@FRS, William Hallacy/NY/FRS@FRS
Subject
Re: The cc list
i am back at my desk and turned on nomad
------------------------------------------------
Zoltan Pozsar
Domestic Capital Markets
Markets Group
Federal Reserve Bank of New York
(212) 720-6819
ź Zoltan Pozsar/NY/FRS
Zol t an Pozsar / NY/ FRS
09/14/2008 12:55 PM
To Zoltan Pozsar/NY/FRS
cc Alejandro LaTorre/NY/FRS@NY, Bard
Stermasi/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 Pozsar
Domestic Capital Markets
Markets Group
Federal Reserve Bank of New York
(212) 720-6819
ź Zoltan Pozsar/NY/FRS
Zol t an Pozsar / NY/ FRS
09/14/2008 11:56 AM
To Paul Whynott/NY/FRS
cc Alejandro LaTorre/NY/FRS@NY, Catherine
Voigts/NY/FRS@FRS, William Hallacy/NY/FRS@FRS,
Bard Stermasi/NY/FRS@FRS, Bridget
Habib/NY/FRS@FRS
Subject
Re: The cc list
BOG-FOIA-00889
(b)(4)
(b)(4)
------------------------------------------------
Zoltan Pozsar
Domestic Capital Markets
Markets Group
Federal Reserve Bank of New York
(212) 720-6819
ź Paul Whynott/NY/FRS
Paul Whynot t / NY/ FRS
09/14/2008 11:35 AM
To zoltan.pozsar@ny.frb.org
cc Alejandro LaTorre/NY/FRS@NY, Catherine
Voigts/NY/FRS
Subject The cc list
Zoltan,
Could you send the info to Bill Hallacy and cc Bard Stermasi, Paul
Whynott 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)
Fr om: Zoltan Pozsar
To: Paul Whynott
Cc: Alejandro LaTorre; Catherine Voigts; William Hallacy; Bard Stermasi ; Bridget Habib
Subj ect : Re: The cc list
Dat e: 09/14/2008 11:59 AM
At t achment s: Counterparty Exposure Report 9142008.xls
------------------------------------------------
Zoltan Pozsar
Domestic Capital Markets
Markets Group
Federal Reserve Bank of New York
(212) 720-6819
ź Paul Whynott/NY/FRS
Paul Whynot t / NY/ FRS
09/14/2008 11:35 AM
To zoltan.pozsar@ny.frb.org
cc Alejandro LaTorre/NY/FRS@NY, Catherine
Voigts/NY/FRS
Subject The cc list
Zoltan,
Could you send the info to Bill Hallacy and cc Bard Stermasi, Paul
Whynott 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)
Fr om: Emir Keye
To: Catherine Voigts; Paul Whynott
Cc: Bridget Habib; Catherine Voigts; Erika Gottfried; Jenny Phan; Jordan Pollinger; Paul Whynott; Robert D
Patalano; Morgan Bushey
Subj ect : Re: Tier 1 data
Dat e: 09/15/2008 09:43 PM
At t achment s: Capital template for AIG analysis - 9.15.08.xls
Capital template for AIG analysis - 9.15.08a.xls
ź Morgan Bushey/NY/FRS
Mor gan
Bushey/ NY/ FRS
09/15/2008 09:19 PM
To
cc Robert D Patalano/NY/FRS@FRS, Jenny
Phan/NY/FRS@FRS, Emir Keye/NY/FRS@FRS, Jordan
Pollinger/NY/FRS@FRS, Bridget Habib/NY/FRS@FRS,
Erika Gottfried/NY/FRS@FRS
Subject Tier 1 data
Morgan Bushey
Financial Sector Trends
Federal Reserve Bank of New York
Tel: (212) 720-2613
Email: morgan.bushey@ny.frb.org
BOG-FOIA-00897
(b)(4); (b)(8)
(b)(4); (b)(8)
BOG-FOIA-00898
(b)(4)
BOG-FOIA-00899
(b)(4)
3
BOG-FOIA-00900
(b)(4)
4
BOG-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)

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