McKinley v. Board of Governors AIG Production 4 January 2013 (Lawsuit #3a)

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Production by Board of Governors and FRBNY pursuant to FOIA regarding supporting details to decision to bail out AIG in September 2008

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Fr om: Laxmi RaoTo: NY BankSup BSG Core AnalysisCc: Steven Mirsky; Kyle GrieserSubj ect : Counterparty Credit Risk - 9/16 One-pagerDat e: 09/16/2008 07:38 PMAt t achment s: CCR 1-Pager 9.16.08.docNRBOG-FOIA-00001(b)(4); (b)(8)Laxmi A. RaoCounterparty Credit RiskBank Supervision GroupFederal Reserve Bank of New York(212) 720-7820NRBOG-FOIA-00002COUNTERPARTY CREDIT EVENING UPDATE September 16, 2008 NRBOG-FOIA-00003NRBOG-FOIA-00005From: Anthony CirilloTo: Alejandro LaTorre; Alexa Philo; Anthony Cirillo; Arthur Angulo; Barbara Yelcich; Bard Stermasi ; Brandon Hall;Brian Begalle; Brian Peters; Caroline Frawley; Catherine Voigts; Christopher Calabia; Christopher Hunter;Clinton Lively; Craig Leiby; Daniel M Cahill; Daniel Muccia; Daniel Sullivan; Deborah Lohnau; Denise Goodstein;Dennis Herbst; Dianne Dobbeck; Jan Voigts; Jeanmarie Davis; Jim Mahoney; John Reynolds; John Ricketti;Jonathan Polk; Jordan Pollinger; Kevin Coffey; Kyle Grieser; Lily Tham; Margaret Brush; Mark Scapp; PaulWhynott; Richard Cahill; Robert Galletta; Roger Graham; Rohit Bansal; Sandra Rosario; Sarah Adelson; SarahDahlgren; Steven J Manzari ; Steven Mirsky; Theodore Lubke; Wai Wong; Wendy Ng; William BRODOWS;William Hallacy; Zahra El-MekkawySubject: Market Risk SummaryDate: 09/16/2008 07:08 PMAttachments: MarketRisk Summary SEP 16 08.docThank youAnthony O. CirilloAssistant Vice PresidentMarket RiskFederal Reserve Bank of New York212 720-2211BOG-FOIA-00007The notes below are taken from calls with LFI risk managers over the course of the day. NRNRNRNRBOG-FOIA-00008From: Dianne DobbeckTo: NY BankSup BSG Senior Mgmt Team; Steven Mirsky; William Hallacy; Bard Stermasi ; Catherine Voigts; PaulWhynottCc: Kyle GrieserSubject: Fw: Top 20 Firms Exposure to AIG: Tier 1 impactDate: 09/16/2008 03:35 PMAttachments: AIG Impact Analysis 9-16 - FINAL.xls----- Forwarded by Dianne Dobbeck/NY/FRS on 09/16/2008 03:29 PM -----DianneDobbeck/NY/FRS 09/16/2008 03:32 PMTo Deborah P Bailey/BOARD/FRS, CoryannStefansson/BOARD/FRScc William Rutledge/NY/FRS@FRS, BrianPeters/NY/FRS@FRS, Sarah Dahlgren/NY/FRS@FRS,Arthur Angulo/NY/FRS@FRS, KyleGrieser/NY/FRS@FRS, Morgan Bushey/NY/FRS@FRS,Steven J Manzari/NY/FRS@FRS, MegMcConnell/NY/FRS@FRS, Kristin Mayer/NY/FRS@FRSSubject Top 20 Firms Exposure to AIG: Tier 1 impactBOG-FOIA-00009Selected Financial Institutions' Exposures to AIGBOG-FOIA-00010Selected Financial Institutions' Economic Exposures to AIGBOG-FOIA-00011Selected Financial Institutions' Economic Exposures to AIGBOG-FOIA-00012From: Jacquel ne LovisaTo: Brian Peters; Sarah Dahlgren; Meg McConnellCc: Steven J Manzari ; Catherine Voigts; Kevin.Clarke@ny.frb.org; Paul.Whynott@ny.frb.orgSubject: AIG Update - ImportantDate: 09/16/2008 03:10 PMAttachments: AIG exposure report 9-16-08 .ppt----------------------------------------------------Antonio AlvarezCredit Risk Coordinator - Wholesale Monitoring TeamFederal Reserve Bank of New YorkFRBNY Voicemail: (212) 720-5069Blackberry: (718) 612-3095---------- Forwarded by Jacqueline Lovisa/NY/FRS on 09/16/2008 03:00 PM -----Edgar Moreano/NY/FRS09/16/2008 03:01 PMTo Antonio Alvarez/NY/FRS@FRS, Louis Braunstein/NY/FRS@FRS, John Ruocco/NY/FRS@FRS, Jacqueline Lovisa/NY/FRS@FRS, DianneDobbeck/NY/FRS@FRS, R chard Cahill/NY/FRS@FRS, Steven J Manzari/NY/FRS@FRScc James DeFalco/NY/FRS@FRS, Erin Upton/NY/FRS@FRS, Gregory Gaare/NY/FRS@FRS, Christopher Hunter/NY/FRS@FRS, JenniferTranter/NY/FRS@FRS, Antonino Piscitello/NY/FRS@FRS, Jeffrey Levine/NY/FRS@FRS, Laura Braverman/NY/FRS@FRS, Theonilla Lee-Chan/NY/FRS@FRS, Benjamin Eddy/NY/FRS@FRS, Barbara Yelcich/NY/FRS@FRSSubjectAIG UpdateEdgar MoreanoFederal Reserve Bank of New York(212) 789-4359 BOG-FOIA-00013LFILFILFI A I G CRE D I T E X P O SU RE T O A I G S T R I C T L Y P R I V A T E A N D C O N F I D E N T I A L S E P T E M B E R 1 6 , 2 0 0 8 BOG-FOIA-00014LFIA I G 1 C R E D I T E X P O S U R E T O A I G BOG-FOIA-00015A I G 4 C R E D I T E X P O S U R E T O A I G BOG-FOIA-00018A I G 5 C R E D I T E X P O S U R E T O A I G BOG-FOIA-00019LFIA I G 8 C R E D I T E X P O S U R E T O A I G BOG-FOIA-00022A I G 9 C R E D I T E X P O S U R E T O A I G BOG-FOIA-00023A I G 10 C R E D I T E X P O S U R E T O A I G BOG-FOIA-00024LFIA I G 11 C R E D I T E X P O S U R E T O A I G BOG-FOIA-00025LFIA I G 12 C R E D I T E X P O S U R E T O A I G BOG-FOIA-00026LFIA I G 13 C R E D I T E X P O S U R E T O A I G BOG-FOIA-00027From: Jacqueline LovisaTo: Brian Peters; Sarah Dahlgren; Meg McConnellCc: Steven J Manzari ; Catherine Voigts; Kevin.Clarke@ny.frb.orgSubject: Syndicated Loans to AIG UpdateDate: 09/16/2008 02:39 PMAttachments: AIG - SNC Agents Participants 12.31.07.xlsAIG - SNC Credit Description 12.31.07.xlsJackie LovisaBank Supervision GroupFederal Reserve Bank of New YorkFRBNY (212) 720-2148 or (646) 720-2148jacqueline.lovisa@ny.frb.org----- Forwarded by Jacqueline Lovisa/NY/FRS on 09/16/2008 02:32 PM -----AntonioAlvarez/NY/FRS09/16/2008 02:07 PMTo Richard Cahill/NY/FRS@FRS, DianneDobbeck/NY/FRS@FRS, Steven J Manzari/NY/FRS@FRScc Elizabeth Edmondson/NY/FRS@FRS, WilliamHumphries/NY/FRS@FRS, William Hilton/NY/FRS@FRS,Louis Braunstein/NY/FRS@FRS, WilliamHallacy/NY/FRS@FRS, Glen Snajder/NY/FRS@FRS,Rinku Shah/NY/FRS@FRS, John Ruocco/NY/FRS@FRS,Eric Breitweiser/NY/FRS@FRS, AnneChiou/NY/FRS@FRS, Sara Mahmoud/NY/FRS@FRS,Jacqueline Lovisa/NY/FRS@FRS, SolaMajolagbe/NY/FRS@FRS, Glen Reppy/NY/FRS@FRS,Katheryn Van der Celen/NY/FRS@FRS, CalvinBailey/NY/FRS@FRS, Timothy Sheridan/NY/FRS@FRS,Christina Zausner, Gregory Gaare/NY/FRS@FRS, EdgarMoreano/NY/FRS@FRS, Alan Michael/RICH/FRS@FRS,Lisa A White/RICH/FRS@FRS, BarbaraYelcich/NY/FRS@FRS, William Hallacy/NY/FRS@FRSSubjectSyndicated Loans to AIG UpdateBOG-FOIA-00028LFILFILFIRegards,----------------------------------------------------Antonio AlvarezCredit Risk Coordinator - WholesaleFederal Reserve Bank of New YorkFRBNY Voicemail: (212) 720-5069Blackberry: (718) 612-3095 Richard Cahill/NY/FRSRichardCahill/NY/FRS 09/16/2008 11:49 AMTo Antonio Alvarez/NY/FRS@FRScc Elizabeth Edmondson/NY/FRS@FRS, WilliamHumphries/NY/FRS@FRS, Steven J Manzari, DianneDobbeckSubject AIG Update. (Please attend to)Dick CahillVice PresidentFederal Reserve Bank of New YorkBank Supervision Group212.720.6707 - Office347.266.4809 - Cellrichard.cahill@ny.frb.orgBOG-FOIA-00029LFILFILGI(b)(4)Antonio AlvarezCredit Risk Coordinator - WholesaleFederal Reserve Bank of New YorkFRBNY Voicemail: (212) 720-5069Blackberry: (718) 612-3095BOG-FOIA-00031LFILFIAmerican International Group, Inc. : Shared National Credit Exposure as of December 31By Borrower, by Credit DescriptionBOG-FOIA-00032American International Group, Inc. : Shared National Credit Exposure as of December 31, 2007*By Agents and ParticipantsBOG-FOIA-00033American International Group, Inc. : Shared National Credit Exposure as of December 31, 2007*By Agents and ParticipantsBOG-FOIA-00034American International Group, Inc. : Shared National Credit Exposure as of December 31, 2007*By Agents and ParticipantsBOG-FOIA-00035American International Group, Inc. : Shared National Credit Exposure as of December 31, 2007*By Agents and ParticipantsBOG-FOIA-00036AIG Exposure Summary (millions) ########BOG-FOIA-00038From: Carol RollerTo: NY Bank Sup - LFI CPC Updates@FRSCc: Stephanie Chaly; Yogesh Shah; Timothy Carlin; Linda Rodriguez; Nirali Deringer; Bridget Habib; Richard Kunen;Pat SorianoSubject: credit update - morning 9/16Date: 09/16/2008 01:15 PMAttachments: Credit Report 15Sep.snpCarol M. RollerFed: (212) 720-1902BOG-FOIA-00039LFILFI From: Renuka VijayanathanTo: Alexa Philo; Amy White; Andrew Small; Anthony Cirillo; Arthur Angulo; Barbara Yelcich; Bard Stermasi ; BinLang; Brandon Hall; Brian Begalle; Brian Hefferle; Brian Peters; Bridget Habib; Caroline Nuffort; CatherineVoigts; Chris Haley; Christina Zausner; Christine E Schwaninger; Christopher Calabia; Claudia Franco; ClintonLively; Coryann Stefansson; Craig Leiby; Daniel Muccia; Deborah Lohnau; Dexter Williams; Dianne Dobbeck; HClay Saylor; Homer Hill; Isabella Lo Piccolo; James Hodgetts; Jan Voigts; Jane Wakefield; Jeanmarie Davis;Jeffrey Levine; Jennifer Burns; Jim Mahoney; John Beebe; John Harvey; John Heinze; John Ricketti; Jon DGreenlee; Jonathan Polk; Jordan Pollinger; Joshua Sherwin; Judith J Gruttman; Kara Sulmasy; Karen Kahrs;Katheryn Van der Celen; Kenton Beerman; Kevin Clarke; Kevin Coffey; Kevin Lee; Kirsten Harlow; Kyle Grieser;Lance Auer; Lawrence ROSTOKER; Laxmi Rao; Lucinda M Brickler; Luis Uranga; Mark Scapp; Michael Johnson;Nancy R Berlad; Patrick M Parkinson; Paul Whynott; Randolph Brown; Richard Kunen; Richard McGee; RobertGutierrez; Roger Graham; Ronald Stroz; Sandy Krieger; Sarah Dahlgren; Stephanie Chaly; Steven J Manzari ;Steven Mirsky; Susan G Ballinger; Susan Goldberg; Theodore Lubke; Theonilla Lee-Chan; Thomas J O'Keeffe;Tim P Clark; Todd Waszkelewicz; Wendy Ng; William BRODOWS; William Hallacy; Wing OonCc: Randolph Brown; Kenton Beerman; Glen Reppy; Bin Lang; Catherine A TilfordSubject: 9/16 liquidity update 10.30amDate: 09/16/2008 11:28 AMAttachments: 20080915 cp daily funding report US.xls TRADES FINAL 09-15-08.PDFNRBOG-FOIA-00040LFINRNRBOG-FOIA-0004120080915 cp daily funding report US.xls - 1 1/1NRBOG-FOIA-00042NRBOG-FOIA-00043 0 9 / 1 5 / 2 0 0 8 1 4 - 3 9P a g e 2 o f 2BOG-FOIA-00044LFILFIBOG-FOIA-00045From: Sarah DahlgrenTo: 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.orgCc: Dianne.Dobbeck@ny.frb.orgSubject: Fw: AIG projectionsDate: 09/16/2008 10:40 AMAttachments: AIG Impact Analysis 9-16 v4.xls* * * * * * * * * * * * * *Sa ra h Da hlg re nBa nk Supe rvisio n Gro upFe de ra l Re se rve Ba nk o f Ne w Yo rk2 1 2 - 72 0 - 75 3 7visit 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/FRS0 9 / 1 6/ 2 0 0 8 1 0 :3 5 AMTo Dia nne Do bbe ck/ NY/ FRS@FRScc 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@FRSSubje ctRe : Fw: AIG pro je ctio nsLinkMo rg a n Bushe yFina ncia l Se cto r Tre ndsFe de ra l Re se rve Ba nk o f Ne w Yo rkTe l: (2 1 2 ) 72 0 - 2 61 3Ema il: mo rg a n.bushe y@ny.f rb.o rg Dianne Dobbeck/NY/FRS0 9 / 1 6/ 2 0 0 8 1 0 :1 1 AMTo 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@FRScc Bria n P e te rs/ NY/ FRS@FRSSubje ctRe : Fw: AIG pro je ctio nsLinkBOG-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 yFina ncia l Se cto r Tre ndsFe de ra l Re se rve Ba nk o f Ne w Yo rkTe l: (2 1 2 ) 72 0 - 2 61 3Ema il: mo rg a n.bushe y@ny.f rb.o rg Sarah Dahlgren/NY/FRS0 9 / 1 6/ 2 0 0 8 0 9 :3 2 AMTo "Mo rg a n Bushe y" cc "Ro be rt P a ta la no " 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-00047Selected Financial Institutions' Economic Exposures to AIGBOG-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 AIGBOG-FOIA-00052(b)(4); (b)(8)Selected Financial Institutions' Economic Exposures to AIGBOG-FOIA-00053(b)(4); (b)(8)From: Sarah DahlgrenTo: Brian.Peters@ny.frb.org; arthur.angulo@ny.frb.org; Theodore LubkeCc: 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.orgSubject: PrioritiesDate: 09/16/2008 09:59 AMAttachments: AIG Impact Analysis 9-16 v1.xls* * * * * * * * * * * * * *Sa ra h Da hlg re nBa nk Supe rvisio n Gro upFe de ra l Re se rve Ba nk o f Ne w Yo rk2 1 2 - 72 0 - 75 3 7visit www.ne wyo rkf e d.o rg* * * * * * * * * * * * * * BOG-FOIA-00054(b)(4); (b)(8)From: Morgan BusheyTo: Dianne Dobbeck; Brian Peters; Sarah Dahlgren; Lance Auer; Annette GiulianoSubject: AIG UpdateDate: 09/16/2008 09:49 AMAttachments: AIG Impact Analysis 9-16 v2.xls__________________________Morgan BusheyFinancial Sector TrendsFederal Reserve Bank of New YorkTel: (212) 720-2613Email: morgan.bushey@ny.frb.orgBOG-FOIA-00056(b)(4); (b)(8)Selected Financial Institutions' Exposures to AIGBOG-FOIA-00057(b)(4); (b)(8)From: Morgan BusheyTo: Dianne Dobbeck; Annette Giuliano; Lance Auer; Sarah Dahlgren; Brian PetersSubject: AIGDate: 09/16/2008 09:35 AMAttachments: AIG Impact Analysis 9-16 v1.xls__________________________Morgan BusheyFinancial Sector TrendsFederal Reserve Bank of New YorkTel: (212) 720-2613Email: morgan.bushey@ny.frb.orgBOG-FOIA-00058(b)(4); (b)(8)From: Dianne DobbeckTo: Steven Mirsky; William HallacyCc: Kyle Grieser; Richard CahillSubject: Fw: The Documents From Tonight/Well This MorningDate: 09/16/2008 06:45 AMAttachments: AIG Impact Analysis 9-16.xlsExposure to AIG 16 Sept 09 final.docSent from my BlackBerry Handheld. Paul Whynott ----- Original Message ----- From: Paul Whynott Sent: 09/16/2008 03:12 AM EDT To: Sarah Dahlgren; Dianne Dobbeck/NY/FRS@NY; Catherine Voigts; KyleGrieser; Robert Patalano; Paul Whynott/NY/FRS@NY; Jenny Phan; Steven Manzari;Brian Peters/NY/FRS@NY; William Rutledge/NY/FRS@NY; John Ricketti; DanielMuccia; Brian Begalle Subject: The Documents From Tonight/Well This MorningPaul WhynottFederal Reserve Bank of New York(212) 720-2388BOG-FOIA-00059(b)(4); (b)(8)(b)(4); (b)(8)(b)(4); (b)(8)(b)(4); (b)(8)From: Dianne DobbeckTo: Paul WhynottSubject: FinalDate: 09/16/2008 03:10 AMAttachments: Exposure to AIG 16 Sept 09 final.docBOG-FOIA-00060(b)(4); (b)(8)From: Dianne DobbeckTo: Paul WhynottSubject: Here it isDate: 09/16/2008 02:52 AMAttachments: AIG exposures relative to capital 16 Sept 08.xlsBOG-FOIA-00062(b)(4); (b)(8)From: Dianne DobbeckTo: Paul WhynottSubject:Date: 09/16/2008 02:45 AMAttachments: capital and exposures 3.xlsBOG-FOIA-00063(b)(4); (b)(8)BOG-FOIA-00072(b)(4); (b)(8)BOG-FOIA-00073(b)(4); (b)(8)4BOG-FOIA-00074(b)(4); (b)(8)5BOG-FOIA-00075(b)(4); (b)(8)BOG-FOIA-00076LFI(b)(4); (b)(8)From: Dianne DobbeckTo: Kyle Grieser; Robert D Patalano; Jenny PhanSubject: Fw: AIG - SNC Exposure as of 12.31...