mckinley v. board of governors aig production 4 january 2013 (lawsuit #3a)

From: Laxmi RaoTo: NY BankSup BSG Core AnalysisCc: Steven Mirsky; Kyle GrieserSubject: Counterparty Credit Risk - 9/16 One-pagerDate: 09/16/2008 07:38 PMAttachments: CCR 1-Pager 9.16.08.doc

BOG-FOIA-00001

(b)(4); (b)(8)

Laxmi A. RaoCounterparty Credit RiskBank Supervision GroupFederal Reserve Bank of New York(212) 720-7820

BOG-FOIA-00002

COUNTERPARTY CREDIT EVENING UPDATE – September 16, 2008

BOG-FOIA-00003

BOG-FOIA-00005

From: Anthony CirilloTo: Alejandro LaTorre; Alexa Philo; Anthony Cirillo; Arthur Angulo; Barbara Yelcich; Bard Stermasi; Brandon Hall;

Brian Begalle; Brian Peters; Caroline Frawley; Catherine Voigts; Christopher Calabia; Christopher Hunter;Clinton Lively; Craig Leiby; Daniel M Cahill; Daniel Muccia; Daniel Sullivan; Deborah Lohnau; Denise Goodstein;Dennis Herbst; Dianne Dobbeck; Jan Voigts; Jeanmarie Davis; Jim Mahoney; John Reynolds; John Ricketti;Jonathan Polk; Jordan Pollinger; Kevin Coffey; Kyle Grieser; Lily Tham; Margaret Brush; Mark Scapp; PaulWhynott; Richard Cahill; Robert Galletta; Roger Graham; Rohit Bansal; Sandra Rosario; Sarah Adelson; SarahDahlgren; Steven J Manzari; Steven Mirsky; Theodore Lubke; Wai Wong; Wendy Ng; William BRODOWS;William Hallacy; Zahra El-Mekkawy

Subject: Market Risk SummaryDate: 09/16/2008 07:08 PMAttachments: MarketRisk Summary SEP 16 08.doc

Thank you

Anthony O. CirilloAssistant Vice PresidentMarket RiskFederal Reserve Bank of New York212 720-2211

BOG-FOIA-00007

The notes below are taken from calls with LFI risk managers over the course of the day.

BOG-FOIA-00008

From: Dianne DobbeckTo: NY BankSup BSG Senior Mgmt Team; Steven Mirsky; William Hallacy; Bard Stermasi; Catherine Voigts; Paul

WhynottCc: Kyle GrieserSubject: Fw: Top 20 Firms Exposure to AIG: Tier 1 impactDate: 09/16/2008 03:35 PMAttachments: AIG Impact Analysis 9-16 - FINAL.xls

----- Forwarded by Dianne Dobbeck/NY/FRS on 09/16/2008 03:29 PM -----

DianneDobbeck/NY/FRS

09/16/2008 03:32 PM

To Deborah P Bailey/BOARD/FRS, CoryannStefansson/BOARD/FRS

cc William Rutledge/NY/FRS@FRS, BrianPeters/NY/FRS@FRS, Sarah Dahlgren/NY/FRS@FRS,Arthur Angulo/NY/FRS@FRS, KyleGrieser/NY/FRS@FRS, Morgan Bushey/NY/FRS@FRS,Steven J Manzari/NY/FRS@FRS, MegMcConnell/NY/FRS@FRS, Kristin Mayer/NY/FRS@FRS

Subject Top 20 Firms Exposure to AIG: Tier 1 impact

BOG-FOIA-00009

Selected Financial Institutions' Exposures to AIG

BOG-FOIA-00010

Selected Financial Institutions' Economic Exposures to AIG

BOG-FOIA-00011

BOG-FOIA-00012

From: 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 York

FRBNY Voicemail: (212) 720-5069Blackberry: (718) 612-3095-----

----- Forwarded by Jacqueline Lovisa/NY/FRS on 09/16/2008 03:00 PM -----

Edgar Moreano/NY/FRS

09/16/2008 03:01 PM

To Antonio Alvarez/NY/FRS@FRS, Louis Braunstein/NY/FRS@FRS, John Ruocco/NY/FRS@FRS, Jacqueline Lovisa/NY/FRS@FRS, DianneDobbeck/NY/FRS@FRS, R chard Cahill/NY/FRS@FRS, Steven J Manzari/NY/FRS@FRS

cc James DeFalco/NY/FRS@FRS, Erin Upton/NY/FRS@FRS, Gregory Gaare/NY/FRS@FRS, Christopher Hunter/NY/FRS@FRS, JenniferTranter/NY/FRS@FRS, Antonino Piscitello/NY/FRS@FRS, Jeffrey Levine/NY/FRS@FRS, Laura Braverman/NY/FRS@FRS, Theonilla Lee-Chan/NY/FRS@FRS, Benjamin Eddy/NY/FRS@FRS, Barbara Yelcich/NY/FRS@FRS

Subject AIG Update

Edgar MoreanoFederal Reserve Bank of New York(212) 789-4359

BOG-FOIA-00013

C R E D I T E X P O S U R E T O A I G

L S E P T E M B E R 1 6 , 2 0 0 8

BOG-FOIA-00014LFI

A I G 1 C R

BOG-FOIA-00015

A I G 4 C R

BOG-FOIA-00018

A I G 5 C R

BOG-FOIA-00019

A I G 8 C R

BOG-FOIA-00022

A I G 9 C R

BOG-FOIA-00023

A I G 10 C R

BOG-FOIA-00024

A I G 11 C R

BOG-FOIA-00025

A I G 12 C R

BOG-FOIA-00026

A I G 13 C R

BOG-FOIA-00027

From: 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.xls

AIG - SNC Credit Description 12.31.07.xls

Jackie LovisaBank Supervision GroupFederal Reserve Bank of New York

FRBNY (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/FRS

09/16/2008 02:07 PM

To Richard Cahill/NY/FRS@FRS, DianneDobbeck/NY/FRS@FRS, Steven J Manzari/NY/FRS@FRS

cc Elizabeth Edmondson/NY/FRS@FRS, WilliamHumphries/NY/FRS@FRS, William Hilton/NY/FRS@FRS,Louis Braunstein/NY/FRS@FRS, WilliamHallacy/NY/FRS@FRS, Glen Snajder/NY/FRS@FRS,Rinku Shah/NY/FRS@FRS, John Ruocco/NY/FRS@FRS,Eric Breitweiser/NY/FRS@FRS, AnneChiou/NY/FRS@FRS, Sara Mahmoud/NY/FRS@FRS,Jacqueline Lovisa/NY/FRS@FRS, SolaMajolagbe/NY/FRS@FRS, Glen Reppy/NY/FRS@FRS,Katheryn Van der Celen/NY/FRS@FRS, CalvinBailey/NY/FRS@FRS, Timothy Sheridan/NY/FRS@FRS,Christina Zausner, Gregory Gaare/NY/FRS@FRS, EdgarMoreano/NY/FRS@FRS, Alan Michael/RICH/FRS@FRS,Lisa A White/RICH/FRS@FRS, BarbaraYelcich/NY/FRS@FRS, William Hallacy/NY/FRS@FRS

Subject Syndicated Loans to AIG Update

BOG-FOIA-00028

Regards,

Federal Reserve Bank of New York

FRBNY Voicemail: (212) 720-5069Blackberry: (718) 612-3095▼ Richard Cahill/NY/FRS

RichardCahill/NY/FRS

09/16/2008 11:49 AM

To Antonio Alvarez/NY/FRS@FRS

cc Elizabeth Edmondson/NY/FRS@FRS, WilliamHumphries/NY/FRS@FRS, Steven J Manzari, DianneDobbeck

Subject AIG Update. (Please attend to)

Dick CahillVice PresidentFederal Reserve Bank of New YorkBank Supervision Group212.720.6707 - Office347.266.4809 - Cellrichard.cahill@ny.frb.org

BOG-FOIA-00029

(b)(4)

Antonio AlvarezCredit Risk Coordinator - Wholesale

FRBNY Voicemail: (212) 720-5069Blackberry: (718) 612-3095

BOG-FOIA-00031

American International Group, Inc. : Shared National Credit Exposure as of December 31By Borrower, by Credit Description

BOG-FOIA-00032

American International Group, Inc. : Shared National Credit Exposure as of December 31, 2007*By Agents and Participants

BOG-FOIA-00033

BOG-FOIA-00034

BOG-FOIA-00035

BOG-FOIA-00036

AIG Exposure Summary (millions) ########

BOG-FOIA-00038

From: Carol RollerTo: NY Bank Sup - LFI CPC Updates@FRSCc: Stephanie Chaly; Yogesh Shah; Timothy Carlin; Linda Rodriguez; Nirali Deringer; Bridget Habib; Richard Kunen;

Pat SorianoSubject: credit update - morning 9/16Date: 09/16/2008 01:15 PMAttachments: Credit Report 15Sep.snp

Carol M. RollerFed: (212) 720-1902

BOG-FOIA-00039

From: Renuka VijayanathanTo: Alexa Philo; Amy White; Andrew Small; Anthony Cirillo; Arthur Angulo; Barbara Yelcich; Bard Stermasi; Bin

Lang; Brandon Hall; Brian Begalle; Brian Hefferle; Brian Peters; Bridget Habib; Caroline Nuffort; CatherineVoigts; Chris Haley; Christina Zausner; Christine E Schwaninger; Christopher Calabia; Claudia Franco; ClintonLively; Coryann Stefansson; Craig Leiby; Daniel Muccia; Deborah Lohnau; Dexter Williams; Dianne Dobbeck; HClay Saylor; Homer Hill; Isabella Lo Piccolo; James Hodgetts; Jan Voigts; Jane Wakefield; Jeanmarie Davis;Jeffrey Levine; Jennifer Burns; Jim Mahoney; John Beebe; John Harvey; John Heinze; John Ricketti; Jon DGreenlee; Jonathan Polk; Jordan Pollinger; Joshua Sherwin; Judith J Gruttman; Kara Sulmasy; Karen Kahrs;Katheryn Van der Celen; Kenton Beerman; Kevin Clarke; Kevin Coffey; Kevin Lee; Kirsten Harlow; Kyle Grieser;Lance Auer; Lawrence ROSTOKER; Laxmi Rao; Lucinda M Brickler; Luis Uranga; Mark Scapp; Michael Johnson;Nancy R Berlad; Patrick M Parkinson; Paul Whynott; Randolph Brown; Richard Kunen; Richard McGee; RobertGutierrez; Roger Graham; Ronald Stroz; Sandy Krieger; Sarah Dahlgren; Stephanie Chaly; Steven J Manzari;Steven Mirsky; Susan G Ballinger; Susan Goldberg; Theodore Lubke; Theonilla Lee-Chan; Thomas J O'Keeffe;Tim P Clark; Todd Waszkelewicz; Wendy Ng; William BRODOWS; William Hallacy; Wing Oon

Cc: Randolph Brown; Kenton Beerman; Glen Reppy; Bin Lang; Catherine A TilfordSubject: 9/16 liquidity update 10.30amDate: 09/16/2008 11:28 AMAttachments: 20080915 cp daily funding report US.xls

TRADES FINAL 09-15-08.PDF

BOG-FOIA-00040

BOG-FOIA-00041

20080915 cp daily funding report US.xls - 1 1/1

BOG-FOIA-00042

BOG-FOIA-00043

Issuance Status ReportFor Issue Dates 09/15/2008 Through 09/15/2008

(Detail) 09/15/2008 14-39Page 2 of 2

BOG-FOIA-00044

LFILFI

BOG-FOIA-00045

From: Sarah DahlgrenTo: 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.orgSubject: Fw: AIG projectionsDate: 09/16/2008 10:40 AMAttachments: AIG Impact Analysis 9-16 v4.xls

* * * * * * * * * * * * * *Sarah DahlgrenBank Supervision GroupFederal Reserve Bank of New York212-720-7537

visit www.newyorkfed.org* * * * * * * * * * * * * * ----- Forwarded by Sarah Dahlgren/NY/FRS on 09/16/2008 10:34 AM ----- Morgan Bushey/NY/FRS

09/16/2008 10:35 AM

To Dianne Dobbeck/NY/FRS@FRScc Brian Peters/NY/FRS@FRS, Robert D Patalano/NY/FRS@FRS,

Sarah Dahlgren/NY/FRS@FRSSubject Re: Fw: AIG projectionsLink

Morgan BusheyFinancial Sector TrendsFederal Reserve Bank of New YorkTel: (212) 720-2613Email: morgan.bushey@ny.frb.org

Dianne Dobbeck/NY/FRS

09/16/2008 10:11 AM

To Morgan Bushey/NY/FRS@FRS, Sarah Dahlgren/NY/FRS@FRS,Robert D Patalano/NY/FRS@FRS

cc Brian Peters/NY/FRS@FRSSubject Re: Fw: AIG projectionsLink

BOG-FOIA-00046

----- Original Message ----- From: Morgan Bushey Sent: 09/16/2008 09:56 AM EDT To: Sarah Dahlgren Cc: Dianne Dobbeck; Brian Peters; Robert Patalano Subject: Re: Fw: AIG projections

Sarah Dahlgren/NY/FRS

09/16/2008 09:32 AM

To "Morgan Bushey" <Morgan.Bushey@ny.frb.org>cc "Robert Patalano" <Robert.Patalano@ny.frb.org>

Subject Fw: AIG projections

----- Original Message ----- From: Brian Peters Sent: 09/16/2008 09:26 AM EDT To: Sarah Dahlgren; Dianne Dobbeck/NY/FRS@NY; Steven J Manzari/NY/FRS@NY; Robert Patalano;

Christopher Calabia/NY/FRS@NY Subject: AIG projections

BOG-FOIA-00047

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)

BOG-FOIA-00052

(b)(4); (b)(8)

BOG-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.org

Subject: PrioritiesDate: 09/16/2008 09:59 AMAttachments: AIG Impact Analysis 9-16 v1.xls

visit www.newyorkfed.org* * * * * * * * * * * * * *

BOG-FOIA-00054

(b)(4); (b)(8)

From: Morgan BusheyTo: Dianne Dobbeck; Brian Peters; Sarah Dahlgren; Lance Auer; Annette GiulianoSubject: AIG UpdateDate: 09/16/2008 09:49 AMAttachments: AIG Impact Analysis 9-16 v2.xls

__________________________Morgan BusheyFinancial Sector TrendsFederal Reserve Bank of New YorkTel: (212) 720-2613Email: morgan.bushey@ny.frb.org

BOG-FOIA-00056

(b)(4); (b)(8)

BOG-FOIA-00057

(b)(4); (b)(8)

From: Morgan BusheyTo: Dianne Dobbeck; Annette Giuliano; Lance Auer; Sarah Dahlgren; Brian PetersSubject: AIGDate: 09/16/2008 09:35 AMAttachments: AIG Impact Analysis 9-16 v1.xls

BOG-FOIA-00058

(b)(4); (b)(8)

From: Dianne DobbeckTo: Steven Mirsky; William HallacyCc: Kyle Grieser; Richard CahillSubject: Fw: The Documents From Tonight/Well This MorningDate: 09/16/2008 06:45 AMAttachments: AIG Impact Analysis 9-16.xls

Exposure to AIG 16 Sept 09 final.doc

Sent from my BlackBerry Handheld.▼ Paul Whynott

----- Original Message ----- From: Paul Whynott Sent: 09/16/2008 03:12 AM EDT To: Sarah Dahlgren; Dianne Dobbeck/NY/FRS@NY; Catherine Voigts; KyleGrieser; Robert Patalano; Paul Whynott/NY/FRS@NY; Jenny Phan; Steven Manzari;Brian Peters/NY/FRS@NY; William Rutledge/NY/FRS@NY; John Ricketti; DanielMuccia; Brian Begalle Subject: The Documents From Tonight/Well This Morning

Paul WhynottFederal Reserve Bank of New York(212) 720-2388

BOG-FOIA-00059

(b)(4); (b)(8)

From: Dianne DobbeckTo: Paul WhynottSubject: FinalDate: 09/16/2008 03:10 AMAttachments: Exposure to AIG 16 Sept 09 final.doc

BOG-FOIA-00060

(b)(4); (b)(8)

From: Dianne DobbeckTo: Paul WhynottSubject: Here it isDate: 09/16/2008 02:52 AMAttachments: AIG exposures relative to capital 16 Sept 08.xls

BOG-FOIA-00062

(b)(4); (b)(8)

From: Dianne DobbeckTo: Paul WhynottSubject:Date: 09/16/2008 02:45 AMAttachments: capital and exposures 3.xls

BOG-FOIA-00063

(b)(4); (b)(8)

BOG-FOIA-00072

(b)(4); (b)(8)

BOG-FOIA-00073

(b)(4); (b)(8)

4BOG-FOIA-00074

(b)(4); (b)(8)

5BOG-FOIA-00075

(b)(4); (b)(8)

BOG-FOIA-00076

(b)(4); (b)(8)

From: Dianne DobbeckTo: Kyle Grieser; Robert D Patalano; Jenny PhanSubject: Fw: AIG - SNC Exposure as of 12.31.07Date: 09/15/2008 10:37 PMAttachments: AIG - SNC Agents Participants 12.31.07.xls

AIG - SNC Credit Description 12.31.07.xls

RichardCahill/NY/FRS

09/15/2008 08:15 PM

To Kevin Clarke/NY/FRS@FRS, CatherineVoigts/NY/FRS@FRS

cc Dianne Dobbeck/NY/FRS@FRS, KyleGrieser/NY/FRS@FRS

Subject Fw: AIG - SNC Exposure as of 12.31.07

Dick CahillVice PresidentFederal Reserve Bank of New YorkBank Supervision Group212.720.6707 - Office347.266.4809 - Cellrichard.cahill@ny.frb.org----- Forwarded by Richard Cahill/NY/FRS on 09/15/2008 08:11 PM -----

ElizabethEdmondson/NY/FRS

09/15/2008 06:49 PM

To Richard Cahill/NY/FRS@FRS, Judith JGruttman/NY/FRS@FRS, Kathy Simmons/NY/FRS@FRS

cc William Humphries/NY/FRS@FRS

Subject AIG - SNC Exposure as of 12.31.07

BOG-FOIA-00106

(b)(4); (b)(8)

***********************************************Lissa EdmondsonBank SupervisionFederal Reserve Bank of New York(212) 720-1797

BOG-FOIA-00107

BOG-FOIA-00108

(b)(4); (b)(8)

BOG-FOIA-00109

(b)(4); (b)(8)

BOG-FOIA-00110

(b)(4); (b)(8)

BOG-FOIA-00111

(b)(4); (b)(8)

American International Group, Inc. : Shared National Credit Exposure as of December 31By Borrower, by Credit Description

BOG-FOIA-00112

(b)(4); (b)(8)

Restricted F.R.

Liquidity Meeting at 3 PM with Treasury September 15, 2008

BOG-FOIA-00114

(b)(4); (b)(8)

Restricted F.R.

BOG-FOIA-00115

(b)(4); (b)(8)

From: Alejandro LaTorreTo: Adam Ashcraft; Alejandro LaTorre; Christopher Calabia; Elise Liebers; Hayley Boesky; Jim Mahoney; Patricia

Mosser; Paul Whynott; Richard Charlton; Tobias Adrian; William Walsh; Catherine Voigts; Timothy Geithner;Michael Silva; Meg McConnell; William Dudley; William Rutledge; Terrence Checki; Susan Stiehm; Arthur Angulo

Cc: Tanshel PointerSubject: Pros and Cons on AIG lendingDate: 09/14/2008 03:49 PMAttachments: Pros and Cons of Lending to AIG.doc

Counterparty Exposure Report 9142008.xlsAIG Subsidiaries.ppt

BOG-FOIA-00116

(b)(5)

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)

BOG-FOIA-00125

(b)(5)

Counterparty Exposure Report

BOG-FOIA-00127

(b)(4); (b)(8)

From: Bard StermasiTo: NY BankSup BSG Core AnalysisCc: Brian Peters; Dianne Dobbeck; Christopher Calabia; Zoltan PozsarSubject: AIG counterparty dataDate: 09/13/2008 07:30 PMAttachments: Counterparty Exposure Report.xls

* * * * * * * * * *Bard StermasiFederal Reserve Bank of New York(212)720-1423

BOG-FOIA-00128

(b)(8)

From: Paul WhynottTo: Christopher CalabiaSubject: Fw: Follow-Up Questions on Primary Direct Credit ReportDate: 09/13/2008 03:44 PMAttachments: Counterparty exposure report 9-13.xls

From: "Gender, Robert" Sent: 09/13/2008 03:38 PM AST To: Alejandro LaTorre Cc: Jim Mahoney; Catherine Voigts; Jim Mahoney; Paul Whynott; "Habayeb, Elias"

Subject: RE: Follow-Up Questions on Primary Direct Credit Report

From: Alejandro.LaTorre@ny.frb.org [mailto:Alejandro.LaTorre@ny.frb.org] Sent: Saturday, September 13, 2008 3:25 PMTo: Gender, RobertCc: Jim.Mahoney@ny.frb.org; Catherine.Voigts@ny.frb.org; Jim.Mahoney@ny.frb.org;Paul.Whynott@ny.frb.orgSubject: Follow-Up Questions on Primary Direct Credit Report

BOG-FOIA-00130

(b)(4); (b)(8)

(b)(4)

(b)(4); (b)(8)

(b)(4)

BOG-FOIA-00131

(b)(4); (b)(8)

From: Brandon HallTo: BSR LFICSubject: LFI Exposures to AIG (9/13/08 AM Update)Date: 09/13/2008 01:03 PMAttachments: LFI Key Credit Exposures to AIG 091308.xls

____________________________________Brandon J. HallCounterparty Credit Risk Monitoring & AnalysisFederal Reserve Bank of New York33 Liberty St. | New York, NY 10045

P: 212-720-1349F: 212-720-1468E: 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 VicenteTo: Christopher Calabia; Elise Liebers; Erika Gottfried; Min Kim; Alexander J PsomasSubject: FYI on AIG liquidityDate: 09/13/2008 10:06 AMAttachments: AIG Liquidity 9-2.doc

BOG-FOIA-00159

(b)(4)

AIG Liquidity and Access to the PDCF

BOG-FOIA-00160

(b)(4)

2 BOG-FOIA-00161

(b)(4)

BOG-FOIA-00162

(b)(4)

4 BOG-FOIA-00163

(b)(4)

From: Dianne DobbeckTo: NY BankSup BSG Core AnalysisSubject: Fw: Exposure Report : CVA Detail on AIG (for the Cpty Team)Date: 09/13/2008 12:26 PMAttachments: FAS157 CVA DRV SUMMARY 091208.XLS

CatherineVoigts/NY/FRS

09/13/2008 12:07 PM

To Dianne Dobbeck/NY/FRS@FRS

Subject Fw: Exposure Report

Sent from my BlackBerry917-208-0504▼ Alejandro LaTorre

----- Original Message ----- From: Alejandro LaTorre Sent: 09/13/2008 10:06 AM EDT To: Catherine Voigts; Christopher Calabia Subject:

----- Forwarded by Alejandro LaTorre/NY/FRS on 09/13/2008 10:02 AM -----

<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.

________________________________

BOG-FOIA-00164

(b)(4); (b)(8)

(b) (4), (b) (8)

The information contained herein is being furnished for discussionpurposes only and may be subject to completion or amendment throughthe delivery of additional documentation. This communication does notconstitute an offer to sell or the solicitation of an offer to purchase anysecurity, future or other financial instrument or product. The informationcontained herein (including historical prices or values) has been obtainedfrom sources that we consider to be reliable; however, we make norepresentation as to, and accept no responsibility or liability for, theaccuracy or completeness of the information contained herein. Suchinformation is presented as of the date and, if applicable, time indicated.We do not accept any responsibility for updating any such information.Any projections, valuations and statistical analyses contained herein havebeen provided to assist the recipient in the evaluation of the mattersdescribed herein; such projections, valuations and analyses may be basedon subjective assessments and assumptions and may utilize one amongalternative methodologies that produce differing results; accordingly, suchprojections, valuations and statistical analyses are not to be viewed asfacts and should not be relied upon as an accurate representation offuture events.

Any market views or opinions expressed herein are those of the individualsender, except where such views or opinions are expressly attributed toour company or a named individual. Market views and opinions arecurrent opinions only; we and the individual sender accept noresponsibility to update such views and opinions or to notify the recipientwhen they have changed. We and our affiliates, officers, directors andemployees may from time to time have long or short positions in, buy orsell (on a principal basis or otherwise), or act as market maker in, thesecurities, futures or other financial instruments or products mentionedherein. Subject to applicable law and notwithstanding anything that maybe construed to the contrary, the recipient hereof and its employees,representatives, and other agents may disclose the U.S. federal income taxtreatment and structure of any transactions described herein. We are notan advisor as to legal, taxation, accounting, regulatory or financialmatters in any jurisdiction, and are not providing any advice as to anysuch matter to the recipient. The recipient should discuss such matterswith the recipient’s advisors or counsel and make an independentevaluation and judgment with respect to them.

BOG-FOIA-00165

FAS 157 CVA

BOG-FOIA-00166

(b)(4); (b)(8)

BOG-FOIA-00167

(b)(4); (b)(8)

BOG-FOIA-00168

(b)(4); (b)(8)

BOG-FOIA-00169

(b)(4); (b)(8)

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

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From: Alejandro LaTorreTo: Catherine Voigts; Christopher CalabiaSubject: Fw: Exposure ReportDate: 09/13/2008 10:06 AMAttachments: FAS157 CVA DRV SUMMARY 091208.XLS

09/13/2008 09:39 AM

cc <elias.habayeb@aig.com>,<Jim.Haas@aigfpc.com>

________________________________

The information contained herein is being furnished for discussion purposes only andmay be subject to completion or amendment through the delivery of additionaldocumentation. This communication does not constitute an offer to sell or thesolicitation of an offer to purchase any security, future or other financial instrument orproduct. The information contained herein (including historical prices or values) hasbeen obtained from sources that we consider to be reliable; however, we make norepresentation as to, and accept no responsibility or liability for, the accuracy orcompleteness of the information contained herein. Such information is presented as ofthe date and, if applicable, time indicated. We do not accept any responsibility forupdating any such information. Any projections, valuations and statistical analysescontained herein have been provided to assist the recipient in the evaluation of thematters described herein; such projections, valuations and analyses may be based onsubjective assessments and assumptions and may utilize one among alternativemethodologies that produce differing results; accordingly, such projections, valuationsand statistical analyses are not to be viewed as facts and should not be relied upon as anaccurate representation of future events.

Any market views or opinions expressed herein are those of the individual sender,except where such views or opinions are expressly attributed to our company or anamed individual. Market views and opinions are current opinions only; we and theindividual sender accept no responsibility to update such views and opinions or to notifythe recipient when they have changed. We and our affiliates, officers, directors and

BOG-FOIA-00406

(b)(4); (b)(8)

employees may from time to time have long or short positions in, buy or sell (on aprincipal basis or otherwise), or act as market maker in, the securities, futures or otherfinancial instruments or products mentioned herein. Subject to applicable law andnotwithstanding anything that may be construed to the contrary, the recipient hereofand its employees, representatives, and other agents may disclose the U.S. federalincome tax treatment and structure of any transactions described herein. We are not anadvisor as to legal, taxation, accounting, regulatory or financial matters in anyjurisdiction, and are not providing any advice as to any such matter to the recipient.The recipient should discuss such matters with the recipient’s advisors or counsel andmake an independent evaluation and judgment with respect to them.

BOG-FOIA-00407

From: Dianne DobbeckTo: Sarah Dahlgren; Brian PetersSubject: Fw: ZFRSSE - LFI Exposures to AIG (9/13/08 AM Update)Date: 09/13/2008 09:37 AMAttachments: LFI Key Credit Exposures to AIG 091308.xls

-----------------Sent from my BlackBerry Handheld.▼ Brandon Hall

----- Original Message ----- From: Brandon Hall Sent: 09/13/2008 09:30 AM EDT To: Dianne Dobbeck; Alejandro LaTorre; Arthur Angulo; Bard Stermasi;Brian Peters; Catherine Voigts; Jim Mahoney; Paul Whynott; Richard Cahill;Sarah Dahlgren Cc: Steven Mirsky; William Hallacy; Kyle Grieser; Jordan Pollinger Subject: ZFRSSE - LFI Exposures to AIG (9/13/08 AM Update)

RESTRICTED FR

File Attached here.

_____________________________This communication and all attachments hereto contain sensitive and confidential information. As a result, thiscommunication has been encrypted in transit. This communication is intended solely for the use of the addresseeand should be handled in accordance with applicable policies and procedures. If you have received thiscommunication in error please delete or destroy all copies of it and notify the sender immediately. ZFRSSE

BOG-FOIA-00408

(b)(4); (b)(8)

From: Brandon HallTo: Dianne Dobbeck; Alejandro LaTorre; Arthur Angulo; Bard Stermasi; Brian Peters; Catherine Voigts; Jim

Mahoney; Paul Whynott; Richard Cahill; Sarah DahlgrenCc: Steven Mirsky; William Hallacy; Kyle Grieser; Jordan PollingerSubject: ZFRSSE - LFI Exposures to AIG (9/13/08 AM Update)Date: 09/13/2008 09:30 AMAttachments: LFI Key Credit Exposures to AIG 091308.xls

RESTRICTED FR

File Attached here.

_____________________________This communication and all attachments hereto contain sensitive and confidential information. As a result, this communication hasbeen encrypted in transit. This communication is intended solely for the use of the addressee and should be handled in accordancewith applicable policies and procedures. If you have received this communication in error please delete or destroy all copies of it andnotify the sender immediately. ZFRSSE

BOG-FOIA-00409

From: Dianne DobbeckTo: Kyle GrieserSubject: Fw: Daily Report on AIG ExposuresDate: 09/12/2008 03:25 PMAttachments: Broker Dealers 080829 AIG.xls

Broker Dealers Counterparty Report 080814.xlsBroker Dealers Reference Asset Report 080814.xls

Brad Evans/RICH/FRS

09/12/2008 02:03 PM

To Kyle Grieser/NY/FRS@FRS

cc Alan Michael/RICH/FRS@FRS, BrandonHall/NY/FRS@FRS, Kerri Firestone/RICH/FRS@FRS,Lisa A White/RICH/FRS@FRS, StevenMirsky/NY/FRS@FRS, William Hallacy/NY/FRS@FRS,Dianne Dobbeck/NY/FRS@FRS

Subject Re: Daily Report on AIG Exposures

Brad EvansFederal Reserve

BOG-FOIA-00410

(b)(4); (b)(8)

▼ Kyle Grieser/NY/FRS

Kyle Grieser/NY/FRS

09/12/2008 12:48 PM

To Alan Michael/RICH/FRS@FRS

cc Brad Evans/RICH/FRS@FRS, BrandonHall/NY/FRS@FRS, Kerri Firestone/RICH/FRS@FRS,Lisa A White/RICH/FRS@FRS, StevenMirsky/NY/FRS@FRS, William Hallacy/NY/FRS@FRS

▼ Alan Michael/RICH/FRS

AlanMichael/RICH/FRS

09/12/2008 12:18 PM

cc Brad Evans/RICH/FRS@frs, Brandon Hall/NY/FRS@frs,Lisa A White/RICH/FRS@frs, StevenMirsky/NY/FRS@frs, William Hallacy/NY/FRS@frs, KerriFirestone/RICH/FRS@FRS

Alan MichaelPrincipal Examiner, Banking Supervision and Regulation/Large ComplexBank OrganizationsThe Federal Reserve Bank of Richmond, Charlotte BranchOffice 704· 358· 2535 · Cell 704· 315· 8949alan.michael@rich.frb.orgwww.richmondfed.org

Kyle Grieser/NY/FRS

BOG-FOIA-00411

(b)(4); (b)(8)

09/12/2008 11:23 AM

To Alan Michael/RICH/FRS@FRS

cc Brad Evans/RICH/FRS@FRS, BrandonHall/NY/FRS@FRS, Lisa A White/RICH/FRS@FRS,Steven Mirsky/NY/FRS@FRS, WilliamHallacy/NY/FRS@FRS

AlanMichael/RICH/FRS

09/12/2008 11:20 AM

cc Brad Evans/RICH/FRS@frs, Brandon Hall/NY/FRS@frs,Lisa A White/RICH/FRS@frs, StevenMirsky/NY/FRS@frs, William Hallacy/NY/FRS@frs

Alan MichaelPrincipal Examiner, Banking Supervision and Regulation/Large ComplexBank OrganizationsThe Federal Reserve Bank of Richmond, Charlotte BranchOffice 704· 358· 2535 · Cell 704· 315· 8949alan.michael@rich.frb.orgwww.richmondfed.org

Kyle Grieser/NY/FRS

09/12/2008 11:18 AM

To Alan Michael/RICH/FRS@FRS, BradEvans/RICH/FRS@FRS

cc Brandon Hall/NY/FRS@FRS, StevenMirsky/NY/FRS@FRS, William Hallacy/NY/FRS@FRS,Lisa A White/RICH/FRS@FRS

Subject Daily Report on AIG Exposures

BOG-FOIA-00412

(b)(4); (b)(8)

Counterparty Credit RiskBank Supervision GroupFederal Reserve Bank of New York33 Liberty StreetNew York, New York 10045+1 (212) 720-2370

BOG-FOIA-00413

(b)(4); (b)(8)

COUNTERPARTY NAME AIG

BOG-FOIA-00414

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(b)(4); (b)(8)

BOG-FOIA-00470

(b)(4); (b)(8)

BOG-FOIA-00471

(b)(4); (b)(8)

BOG-FOIA-00472

(b)(4); (b)(8)

BOG-FOIA-00473

(b)(4); (b)(8)

BOG-FOIA-00474

(b)(4); (b)(8)

BOG-FOIA-00475

(b)(4); (b)(8)

BOG-FOIA-00476

(b)(4); (b)(8)

BOG-FOIA-00477

(b)(4); (b)(8)

BOG-FOIA-00478

(b)(4); (b)(8)

BOG-FOIA-00479

(b)(4); (b)(8)

BOG-FOIA-00480

(b)(4); (b)(8)

BOG-FOIA-00481

(b)(4); (b)(8)

BOG-FOIA-00482

(b)(4); (b)(8)

BOG-FOIA-00484

(b)(4); (b)(8)

BOG-FOIA-00485

(b)(4); (b)(8)

From: Ralph SantasieroTo: NY Bank Sup - LFI CPC Updates@FRSCc: Jeanmarie Davis; William Charwat; Genevievette E Walker; Brian BegalleSubject: 9/16 Consolidated RecapDate: 09/16/2008 08:16 PM

BOG-FOIA-00487

(b)(4); (b)(8)

BOG-FOIA-00488

(b)(4); (b)(8)

From: Paul H AustinTo: Alexa Philo; Amy White; Andrew Small; Anthony Cirillo; Arthur Angulo; Barbara Yelcich; Bard Stermasi; Bin

Cc: Caroline Frawley; John Reynolds; Christopher Powell; Betsy Gordon; Umme Salma; Catherine.A.Tilford@frb.govSubject: David Bawden 9-16Date: 09/16/2008 07:34 PM

BOG-FOIA-00489

(b)(4); (b)(8)

Paul AustinSenior Bank ExaminerBank SupervisionFederal Reserve Bank of New YorkPaul.H.Austin@ny.frb.org212.720.6127

BOG-FOIA-00490

(b)(4); (b)(8)

From: Jordan PollingerTo: NY Bank Sup - LFI CPC Updates@FRSCc: Paul H Austin; Corbin Long; Caroline Frawley; John Reynolds; Paul Bhatti; Christopher Powell; Betsy GordonSubject: Hedge Fund Update – 9/15/08Date: 09/16/2008 07:23 PMSigned by: CN=Jordan Pollinger/OU=NY/O=FRS

*Restricted F.R.*

<><><><><><><><><><><><><><><>Jordan PollingerBank Supervision GroupFederal Reserve Bank of New Yorkjordan.pollinger@ny.frb.org212-720-2702

BOG-FOIA-00491

(b)(4); (b)(8)

From: Dianne DobbeckTo: Jill YellockCc: Alexa PhiloSubject: Re: Question: Fw: AIG update fromDate: 09/16/2008 07:07 PM

-----------------Sent from my BlackBerry Handheld.▼ Jill Yellock

----- Original Message ----- From: Jill Yellock Sent: 09/16/2008 07:00 PM EDT To: Dianne Dobbeck Cc: Alexa Philo Subject: Question: Fw: AIG update from

Jill L. YellockBank Supervision Group, Federal Reserve Bank New York212-720-7962

----- Forwarded by Jill Yellock/NY/FRS on 09/16/2008 06:56 PM -----

DennisHerbst/NY/FRS

09/16/2008 06:17 PM

To NY BankSup BSG Core Analysis

cc Dexter Williams/NY/FRS@FRS

Subject AIG update from

BOG-FOIA-00492

(b)(4); (b)(8)

From: Hasan LatifTo: NY Bank Sup - LFI CPC UpdatesCc: Adrian Lawrence; Renuka Vijayanathan; Dennis Ryan; Adrian LawrenceSubject: Market Risk and affiliate updatesDate: 09/16/2008 07:05 PM

Restricted FRNR

BOG-FOIA-00493

LFI (b)(4)

(b)(4); (b)(8)

BOG-FOIA-00494

(b)(4); (b)(8)

From: Dmitry J GershikTo: NY BankSup New York CPCCc: Adrian Lawrence; Dennis Ryan; Dmitry J Gershik; Hasan Latif; Renuka VijayanathanSubject: Credit UpdateDate: 09/16/2008 07:04 PM

Dmitry J. Gershik________________________________________________Bank Supervision - Federal Reserve Bank of NY

Office (Fed) 212.720.1662Dmitry.Gershik@ny.frb.org

BOG-FOIA-00495

(b)(4); (b)(8)

From: Om AryaTo: NY Bank Sup - LFI CPC UpdatesCc: Karen Kahrs; Peter Drake; Holly Verbil; Gretchen Walker; Om Arya; Caroline FrawleySubject: Market Risk UpdateDate: 09/16/2008 07:00 PM

BOG-FOIA-00496

(b)(4); (b)(8)

Om Arya

BOG-FOIA-00497

(b)(4); (b)(8)

From: Glen SnajderTo: Christopher Hunter; NY Bank Sup - LFI CPC UpdatesSubject: (Settlement and Clearing) UpdateDate: 09/16/2008 06:55 PM

----- Forwarded by Glen Snajder/NY/FRS on 09/16/2008 06:46 PM -----

Rinku Shah/NY/FRS

09/16/2008 05:55 PM

To Glen Snajder/NY/FRS@FRS

Subject (Settlement and Clearing) Update

Rinku Shah

(212) 720-2056 (212) 593-0018 (on-site)

BOG-FOIA-00498

(b)(4); (b)(8)

BOG-FOIA-00499

(b)(4); (b)(8)

From: Antonio AlvarezTo: NY Bank Sup - LFI CPC UpdatesCc: William Hilton; Louis Braunstein; William Hallacy; Glen Snajder; Rinku Shah; John Ruocco; Eric Breitweiser;

Anne Chiou; Sara Mahmoud; Jacqueline Lovisa; Sola Majolagbe; Glen Reppy; Katheryn Van der Celen; CalvinBailey; Timothy Sheridan; Christina Zausner; Steven J Manzari

Subject: Counterparty and Market Risk Updates 9-16-08 PMDate: 09/16/2008 06:50 PM

BOG-FOIA-00500

(b)(4); (b)(8)

BOG-FOIA-00501

(b)(4); (b)(8)

BOG-FOIA-00502

From: Dennis HerbstTo: NY BankSup BSG Core AnalysisCc: Dexter WilliamsSubject: AIG update fromDate: 09/16/2008 06:17 PM

BOG-FOIA-00503

(b)(4); (b)(8)

From: Cynthia GravesTo: Alexa Philo; Amy White; Andrew Small; Anthony Cirillo; Arthur Angulo; Bard Stermasi; Brandon Hall; Brian

Begalle; Brian Peters; Bridget Habib; Caroline Nuffort; Catherine Voigts; Chris Haley; Christina Zausner;Christopher Calabia; Claudia Franco; Clinton Lively; Coryann Stefansson; Craig Leiby; Daniel Muccia; DeborahLohnau; Dexter Williams; Dianne Dobbeck; H Clay Saylor; Homer Hill; Isabella Lo Piccolo; James Hodgetts; JanVoigts; Jeanmarie Davis; Jeffrey Levine; Jennifer Burns; Jim Mahoney; John Beebe; John Heinze; John Ricketti;Jon D Greenlee; Jonathan Polk; Jordan Pollinger; Judith J Gruttman; Kara Sulmasy; Karen Kahrs; Katheryn Vander Celen; Kenton Beerman; Kevin Clarke; Kevin Coffey; Kevin Lee; Kirsten Harlow; Kyle Grieser; Lance Auer;Lawrence ROSTOKER; Laxmi Rao; Lucinda M Brickler; Luis Uranga; Mark Scapp; Michael Johnson; PaulWhynott; Randolph Brown; Richard Kunen; Richard McGee; Robert Gutierrez; Roger Graham; Ronald Stroz;Sandy Krieger; Sarah Dahlgren; Stephanie Chaly; Steven J Manzari; Steven Mirsky; Susan G Ballinger; SusanGoldberg; Theodore Lubke; Theonilla Lee-Chan; Thomas J O'Keeffe; Tim P Clark; Todd Waszkelewicz; WendyNg; William BRODOWS; William Hallacy; Wing Oon

Cc: Gregory Mellina; Lydia Tshulos; Patrick Roche; Pamela S PowellSubject: Liquidity 9/16 PMDate: 09/16/2008 05:56 PM

BOG-FOIA-00504

(b)(4); (b)(8)

BOG-FOIA-00506

(b)(4); (b)(8)(b)(4); (b)(8)

From: John RickettiTo: Sarah DahlgrenSubject:Date: 09/16/2008 05:44 PM

FYI----- Forwarded by John Ricketti/NY/FRS on 09/16/2008 05:40 PM -----

Dennis Ryan/NY/FRS

09/16/2008 05:33 PM

To Steven J Manzari/NY/FRS@FRS, BrianPeters/NY/FRS@FRS

cc John Ricketti/NY/FRS@FRS

Subject

Best Regards,Dennis

BB - 917 783 5155

BOG-FOIA-00507

(b)(4); (b)(8)

From: Brian PetersTo: Timothy Geithner; Michael SilvaCc: Arthur Angulo; Dianne Dobbeck; William Rutledge; Meg McConnellSubject: AIGDate: 09/16/2008 12:02 PM

BOG-FOIA-00510

(b)(4); (b)(8)

From: Steven J ManzariTo: Brian Peters; Dianne Dobbeck; Jim Mahoney; William Rutledge; Arthur Angulo; Sarah DahlgrenSubject: AIGDate: 09/16/2008 11:49 AM

----- Forwarded by Antonio Alvarez/NY/FRS on 09/16/2008 11:18 AM -----

WilliamHallacy/NY/FRS

09/16/2008 11:16 AM

To Brian Peters/NY/FRS@FRS, DianneDobbeck/NY/FRS@FRS, Catherine Voigts/NY/FRS@FRS,Steven Mirsky/NY/FRS@FRS, AlejandroLaTorre/NY/FRS@FRS, NY Banksup AIG Monitoringand Analysis

cc Antonio Alvarez/NY/FRS@FRS, StevenMirsky/NY/FRS@FRS, Dexter Williams/NY/FRS@FRS,Bridget Habib/NY/FRS@FRS, JordanPollinger/NY/FRS@FRS, Kyle Grieser/NY/FRS@FRS,Brandon Hall/NY/FRS@FRS, Laxmi Rao/NY/FRS@FRS

Subject AIG

William Hallacy, CFAFederal Reserve Bank of New YorkFed 212-720-2776

BOG-FOIA-00511

(b)(4); (b)(8)

From: Timothy CarlinTo: NY Bank Sup - LFI CPC Updates@FRSCc: Stephanie Chaly; Linda Rodriguez; Yogesh Shah; Nirali Deringer; Carol Roller; Pat Soriano; Christopher Hunter;

Richard KunenSubject: Ops UpdateDate: 09/16/2008 11:45 AM

BOG-FOIA-00512

(b)(4); (b)(8)

BOG-FOIA-00514

(b)(4); (b)(8)

From: Steven J ManzariTo: Brian Peters; Arthur Angulo; Sarah Dahlgren; Dianne Dobbeck; Clinton Lively; Alexey Mirsky; Morgan Bushey;

William Rutledge; Paul Whynott; Jim MahoneyCc: John Ruocco; Antonio Alvarez; Jacqueline LovisaSubject: AIG UpdateDate: 09/16/2008 11:29 AM

----- Forwarded by Steven J Manzari/NY/FRS on 09/16/2008 11:22 AM -----

AntonioAlvarez/NY/FRS

09/16/2008 11:17 AM

To Steven J Manzari/NY/FRS@FRS

cc Louis Braunstein/NY/FRS@FRS, GlenSnajder/NY/FRS@FRS, John Ruocco/NY/FRS@FRS,Rinku Shah/NY/FRS@FRS, JacquelineLovisa/NY/FRS@FRS

Subject AIG Update

Antonio AlvarezCredit Risk Coordinator - Wholesale

BOG-FOIA-00515

(b)(4); (b)(8)

From: Betsy GordonTo: NY Bank Sup - LFI CPC Updates@FRSCc: paul.austin@ny.frb.org; Christopher HunterSubject: payments-settlement ..updateDate: 09/16/2008 11:18 AM

BOG-FOIA-00516

(b)(4); (b)(8)

Regards,

Betsy H. GordonFederal Reserve Bank of New York: 1 (212) 720-2257

Blackberry 1 646 385 3269

BOG-FOIA-00517

From: William HallacyTo: Brian Peters; Dianne Dobbeck; Catherine Voigts; Steven Mirsky; Alejandro LaTorre; NY Banksup AIG Monitoring

and AnalysisCc: Antonio Alvarez; Steven Mirsky; Dexter Williams; Bridget Habib; Jordan Pollinger; Kyle Grieser; Brandon Hall;

Laxmi RaoSubject: AIGDate: 09/16/2008 11:16 AM

BOG-FOIA-00518

(b)(4); (b)(8)

From: Amy WhiteTo: Adam J Weisz; Alejandro LaTorre; Alexander J Psomas; Amy White; Angela MIKNIUS; Anne Golden; Arthur

Angulo; Brian Begalle; Brian Peters; Chris McCurdy; Christopher Calabia; Daniel Sullivan; Denise Goodstein;Dennis Herbst; Dianne Dobbeck; Elizabeth Tafone; Helen Mucciolo; Homer Hill; James P Bergin; Jan Voigts;Jeffrey Kowalak; Jim Mahoney; John Leiby; JohnP McGowan; Jonathan Stewart; Kevin Coffey; Kevin Messina;Kirsten Harlow; Lance Auer; Lucinda M Brickler; Michael Holscher; Patricia Mosser; Sarah Dahlgren; Steven JManzari; Terrence Checki; Theodore Lubke; Thomas Baxter; Til Schuermann; Tim P Clark; Timothy Geithner;William BRODOWS; William Dudley; William Rutledge; YoonHi Greene; Meg McConnell

Subject: On-site Primary Dealer Update: September 15th Evening EditionDate: 09/15/2008 09:26 PMSigned by: CN=Amy White/OU=NY/O=FRS

Amy G. WhiteFederal Reserve Bank of New York(212) 720-2448Amy.White@ny.frb.org

ON-SITE TEAMS REPORTNR

BOG-FOIA-00519

BOG-FOIA-00520

(b)(4); (b)(8)

From: Moses ChengTo: Alexa Philo; Amy White; Anthony Cirillo; Arthur Angulo; Barbara Gorzkowski; Barbara Yelcich; Bard Stermasi;

Brandon Hall; Brian Peters; Bridget Habib; Caren Cox; Caroline Frawley; Catherine A Tilford; Catherine Voigts;Chris Haley; Chris McCurdy; Christopher Calabia; Claudia Franco; Coryann Stefansson; Craig F Marchbanks;Craig Leiby; Cynthia Graves; Daniel Muccia; Denise Goodstein; Dennis Ryan; Dexter Williams; Diane Rose;Dianne Dobbeck; Genevievette.E.Walker@frb.gov; Gretchen Cappiello; H Clay Saylor; Helen Mucciolo; HomerHill; Jack Jennings; James Hodgetts; James Wall; Jan Voigts; Jane Majeski; Jane Wakefield; Jeanmarie Davis;Jeffrey Levine; Jennifer Burns; Jim Mahoney; John Beebe; John Heinze; John Reynolds; John Ricketti; JohnRuocco; Jon D Greenlee; Jonathan Polk; Judith J Gruttman; Jyoti Kohli; Kara Sulmasy; Karen Kahrs; KatherynVan der Celen; Kevin Clarke; Kevin Lee; Kirsten Harlow; Kyle Grieser; Lance Auer; Larry Bonnemere; Laura AMacedo; Laxmi Rao; Lily Tham; Linda Rodriguez; Lisa A White; Lisa Joniaux; Lucinda M Brickler; Lydia Tshulos;Marilyn Arbuthnott; Mark Scapp; Mayra Gonzalez; Michael Johnson; Myron L Kwast; Pamela S Powell; PatSoriano; Patrick M Parkinson; Patrick Roche; Philip Aquilino; Ralph Santasiero; Richard Naylor; Richard Roberts;Richard Westerkamp; Rick Weaver; Robert Gutierrez; Roger Graham; Ronald Stroz; Sandy Krieger; SaraMahmoud; Sarah Dahlgren; Stacy.L.Coleman@rich.frb.org; Stanley Poszywak; Stephanie Chaly; Steven JManzari; Steven Mirsky; Susan G Ballinger; Terry Muckleroy; Theodore Lubke; Theonilla Lee-Chan; TheresaBarry; Thomas J O'Keeffe; Tim.P.Clark@frb.gov; Todd Waszkelewicz; Wendy Ng; William BRODOWS; WilliamHallacy; Wing Oon

Cc: Richard Kunen; Pat Soriano; John Harvey; Taitu Wondwosen; Paula Premo; Peter DeMontravel; Om Arya; JaneWakefield; Jordan Pollinger

Subject: September 15, 2008 Credit Risk Management Update 2Date: 09/15/2008 08:00 PM

**Restricted FR**

Prepared by Tai Wondwosen and Moses ChengNR (b)(4); (b)(8) in previous FOIAs

BOG-FOIA-00522

*************************************Moses Cheng, CFA, FRMFederal Reserve Bank of New York212-720-1433212-250-6075

BOG-FOIA-00523

(b)(4); (b)(8)

From: Jennifer TranterTo: Alexa Philo; Amy White; Andrew Small; Anthony Cirillo; Arthur Angulo; Bard Stermasi; Brandon Hall; Brian

Begalle; Brian Peters; Bridget Habib; Caroline Nuffort; Catherine Voigts; Chris Haley; Christina Zausner;Christopher Calabia; Claudia Franco; Clinton Lively; Coryann Stefansson; Craig Leiby; Daniel Muccia; DeborahLohnau; Dexter Williams; Dianne Dobbeck; H Clay Saylor; Homer Hill; Isabella Lo Piccolo; James Hodgetts; JanVoigts; Jeanmarie Davis; Jeffrey Levine; Jennifer Burns; Jim Mahoney; John Beebe; John Heinze; John Ricketti;Jon D Greenlee; Jonathan Polk; Jordan Pollinger; Judith J Gruttman; Kara Sulmasy; Karen Kahrs; Katheryn Vander Celen; Kenton Beerman; Kevin Clarke; Kevin Coffey; Kevin Lee; Kirsten Harlow; Kyle Grieser; Lance Auer;Lawrence ROSTOKER; Laxmi Rao; Lucinda M Brickler; Luis Uranga; Mark Scapp; Michael Johnson; PaulWhynott; Randolph Brown; Richard Kunen; Richard McGee; Robert Gutierrez; Roger Graham; Ronald Stroz;Sandy Krieger; Sarah Dahlgren; Stephanie Chaly; Steven J Manzari; Steven Mirsky; Susan G Ballinger; SusanGoldberg; Theodore Lubke; Theonilla Lee-Chan; Thomas J O'Keeffe; Tim P Clark; Todd Waszkelewicz; WendyNg; William BRODOWS; William Hallacy; Wing Oon

Cc: Barbara Yelcich; Gregory Gaare/NY/FRS@FRS; James DeFalco; Erin Upton; Edgar Moreano; Liska Holness;Christopher Hunter; Jennifer Tranter; Antonino Piscitello; Jeffrey Levine; Laura Braverman; Dexter Williams;Theonilla Lee-Chan; Benjamin Eddy

Subject: Credit & Market Risk UpdateDate: 09/15/2008 08:00 PM

BOG-FOIA-00524

(b)(4); (b)(8)

BOG-FOIA-00525

(b)(4); (b)(8)

Jennie TranterBank SupervisionFederal Reserve Bank of New York

212.720.5045 FRBNY Email: jennifer.tranter@ny.frb.org

BOG-FOIA-00526

From: Brian PetersTo: William HallacyCc: Dianne Dobbeck; Kyle Grieser; Richard Kunen; Steven MirskySubject: Re: Fw: Counterparty Update 9/15/08Date: 09/15/2008 07:21 PM

▼ William Hallacy/NY/FRS

09/15/2008 07:03 PM

To Brian Peters/NY/FRS@FRS

cc Dianne Dobbeck/NY/FRS@FRS, StevenMirsky/NY/FRS@FRS, Richard Kunen/NY/FRS@FRS,Kyle Grieser/NY/FRS@FRS

Subject Fw: Counterparty Update 9/15/08

----- Forwarded by William Hallacy/NY/FRS on 09/15/2008 06:42 PM -----

09/15/2008 12:48 PM

To NY BankSup BSG Core Analysis

cc Steven Mirsky/NY/FRS@FRS, DexterWilliams/NY/FRS@FRS, Bridget Habib/NY/FRS@FRS,Jordan Pollinger/NY/FRS@FRS, KyleGrieser/NY/FRS@FRS, Brandon Hall/NY/FRS@FRS,Corbin Long/NY/FRS@FRS, Laxmi Rao/NY/FRS@FRS

Subject Counterparty Update 9/15/08

BOG-FOIA-00528

(b)(4); (b)(8)

BOG-FOIA-00529

(b)(4); (b)(8)

From: Hasan LatifTo: NY Bank Sup - LFI CPC UpdatesCc: Dennis Ryan; Adrian LawrenceSubject: Market Risk Update 9/15Date: 09/15/2008 06:21 PM

Restricted FR

Market Risk Update for 9/15/08

BOG-FOIA-00531

(b)(4); (b)(8)

BOG-FOIA-00532

(b)(4); (b)(8)

Subject: Counterparty Update 9-15-08 PMDate: 09/15/2008 06:12 PM

Regards,

BOG-FOIA-00533

(b)(4); (b)(8)

BOG-FOIA-00534

From: Brandon HallTo: Dianne Dobbeck; Alejandro LaTorre; Arthur Angulo; Bard Stermasi; Brian Peters; Catherine Voigts; Jim Mahoney; Paul Whynott; Richard Cahill; Sarah DahlgrenCc: Steven Mirsky; William Hallacy; Kyle Grieser; Jordan PollingerSubject: ZFRSSE - LFI Exposures to AIG (9/13/08 AM Update)Date: 09/13/2008 09:28 AM

_____________________________This communication and all attachments hereto contain sensitive and confidential information. As a result, this communication has been encrypted in transit. This communication is intended solely for the use ofthe addressee and should be handled in accordance with applicable policies and procedures. If you have received this communication in error please delete or destroy all copies of it and notify the senderimmediately. ZFRSSE

BOG-FOIA-00535

(b)(4); (b)(8)

From: Alejandro LaTorreTo: Christine Cumming; Timothy Geithner; William Dudley; William Rutledge; Arthur Angulo; Brian Peters; Meg

McConnell; Dianne Dobbeck; Michael Nelson; Sandy Krieger; Michael SilvaCc: Patricia Mosser; Catherine Voigts; Paul Whynott; Jim MahoneySubject: Update on AIGDate: 09/12/2008 11:48 PM

We met with senior executives at AIG to discuss both their liquidity and riskexposure situation. These included the CEO, CFO, General Counsel, Treasurer andmany others. Below are the important highlights ... Scott Alvarez, Deborah Bailey,Jim Clouse, Mike Gibson and Brian Madigan from the BoG also participated.

The key takeaway is that they are potentially facing a severe run on their liquidityover the course of the next several (approx. 10) days if they are downgraded byMoodys and S&P early next week. They anticipate downgrades could happen asearly as Monday. Their risk exposures are concentrated among the 12 largestinternational banks (both U.S. and European) across a wide array of product types(bank lines, derivatives, securities lending, etc.) meaning their could be significantcounterparty losses to those firms in the event of AIG's failure. They estimate thatthey might have to pay out $18.6B across the firm over the course of next week ifthey were downgraded.

I. Liquidity

Breakdown of the $18.6B is:Failed rolls on ABCP: $4.7BCollateral posting on Muni GICs: $6BCollateral posting on Structured Lease GICs: $3BCollateral posting in derivatives contracts: $5B

As of close of business today, they have $8B in cash at the holding company. Theyare experiencing significant difficulties in rolling their programs and have used someof their holding company cash to pay down the rolls. Their CP lines arebackstopped by banks and if they were to draw down, this would mean banks haveto fund $15B in credit. They expressed concern that banks might object to fund andtake legal recourse to prevent from doing so; or more likely they would restrictcredit on other exposures (e.g., trading lines). They also have $4.7B in ABCPprograms which are not backstopped. They have enough liquidity to last until Sept.26th.

Outside of the holding co., the insurance subs have about $68B in securities lendingliabilities to the 12 largest firms. Program is managed by the holding company (AIGFinancial Products). In principle they could use these assets for repo: in practicethey do not believe that repo of assets is viable b/c the assets are mostly non-agency mortgages and not very desirable. They have lending facilities from theinsurance subsidiary to the holding company of $4.9B. They discussed with NYSIDSuperintendent Dinallo whether they could free up liquidity in excess of the $4.9B tothe holding co. Some of the subs have large muni and corporate portfolios thatwould have to be sold to free up liquidity, meaning not all have excess liquidity. They suggested that Dinallo was amenable to freeing up more liquidity.

They have so far made about $1B in collateral postings on derivatives over the pastweek; 1 bank has also cut down their overdraft lines limiting their ability to movefunds across legal entities.

BOG-FOIA-00536

They have no concrete plans to generate near-term liquidity and longer-term plansin their early stages. These longer term plans include a private equity capital raisecoupled with asset sales. Interested parties would be performing due diligencestarting tomorrow and into sunday.

They are also large issuers of annuities and have $11B of contingent exposure intheir domestic retirement services business. These are retail but run by largesponsors who could encourage accounts to put back the annuities in exchange forcash if they lose confidence in AIG. These sponsors are U.S. banks who haveexposure elsewhere. This could be on top of the $18B payout above. They havesimilar exposures in Japan but could not quantify the size.

They also have a sterling-denominated money market account of $10B and anexchange traded fund in commodities with $3B (run by a sponsor) in liquidity thatcould also face a run if there is a loss of confidence

II. Risk Exposure

$2.7 trillion in notional derivatives exposure across all books across 12 majordealers.

Commodities: index book of $25B; swaps on futures contracts where they are longfutures contracts to hedge; post variation margin of approx. $2B to NYMEX; alsotrade options on indices both plain vanilla and structured. Also have positions inprecious and industrial metals.

CDS: Mostly ABS CDO (not pay as you go, but accelerate at default); $42B HighGrade; $60B Mezz.; $20B in CMBS CDOs. Underlying consists mostly of RMBS 2005vintage across ratings. Material net notionals of $305B in mortgage and corporateexposures combined. Investment Grade Corp. arbitrage another $55B; $1.5trillionof exposure to European banks through balance sheet CDOs.

IR derivatives: USD/EUR/Yen denominated. $3B-$4B in size. Very little negativeconvexity; long long-dated volatility, short short-dated volatility; Long americanexercise, short european exercise.

FX: they have prime brokerage of $30B in volumes and they clear through CLS.

International Leasing Corp; commercial aircraft leasing to over 140 airlines of $50B;rolling CP has been difficult.

Also have smaller consumer finance companies and banks across the world ......

Jim, Trish, Paul, Cathy: if I've missed something or mischaracterized something, letus know.

Regards,

BOG-FOIA-00537

From: William DudleyTo: Hayley BoeskySubject: Re: AIG panicDate: 09/12/2008 07:04 PM

▼ Hayley Boesky

----- Original Message ----- From: Hayley Boesky Sent: 09/12/2008 06:57 PM EDT To: William Dudley; Michael Schetzel; Brian Peters; Meg McConnell;Patricia Mosser; Debby Perelmuter Cc: Steven Friedman Subject: AIG panic

BOG-FOIA-00538

(b)(4); (b)(8)

From: William DudleyTo: Hayley BoeskySubject: Re: AIG panicDate: 09/12/2008 07:31 PM

▼ Hayley Boesky

----- Original Message ----- From: Hayley Boesky Sent: 09/12/2008 07:23 PM EDT To: William Dudley

▼ William Dudley

----- Original Message ----- From: William Dudley Sent: 09/12/2008 07:04 PM EDT To: Hayley Boesky

▼ Hayley Boesky

----- Original Message ----- From: Hayley Boesky Sent: 09/12/2008 06:57 PM EDT To: William Dudley; Michael Schetzel; Brian Peters; MegMcConnell; Patricia Mosser; Debby Perelmuter Cc: Steven Friedman

BOG-FOIA-00539

(b)(4); (b)(8)

From: Caroline FrawleyTo: John Reynolds; Sarah DahlgrenSubject: WolfDate: 09/12/2008 12:42 PM

Sent from my BlackBerry Handheld.

BOG-FOIA-00540

(b)(4); (b)(8)

From: Brian PetersTo: Kyle GrieserSubject: Fw: aigDate: 09/12/2008 10:41 AM

----- Forwarded by Brian Peters/NY/FRS on 09/12/2008 10:38 AM -----

ArthurAngulo/NY/FRS

09/12/2008 10:29 AM

To "Patricia Mosser" <Patricia.Mosser@ny.frb.org>

cc Brian Peters/NY/FRS@FRS, "Jim Mahoney"<Jim.Mahoney@ny.frb.org>

Subject Fw: aig

From: Til Schuermann Sent: 09/12/2008 10:26 AM EDT To: William BRODOWS; Arthur Angulo; Brian Peters; Chris McCurdy Cc: Meg McConnell Subject: Fw: aig

Til SchuermannResearch, Financial IntermediationFederal Reserve Bank of New York(212) 720-5968http://nyfedeconomists.org/schuermann/************************************************This message is being sent from my Blackberry.

From: "Hsu, Michael" [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 AMTo: Hsu, MichaelSubject: Re: aig

Til SchuermannResearch, Financial IntermediationFederal Reserve Bank of New York(212) 720-5968http://nyfedeconomists.org/schuermann/************************************************This message is being sent from my Blackberry.

From: "Hsu, Michael" [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 PetersTo: Sarah DahlgrenSubject: updateDate: 09/15/2008 06:46 AM

From: Sarah Dahlgren Sent: 09/15/2008 12:21 AM EDT To: Brian Peters Subject: update

visit www.newyorkfed.org* * * * * * * * * * * * * * ----- Forwarded by Sarah Dahlgren/NY/FRS on 09/15/2008 12:15 AM ----- Dennis Ryan/NY/FRS

09/15/2008 12:09 AM

To Alexa Philo/NY/FRS@FRS, Amy White/NY/FRS@FRS, AnthonyCirillo/NY/FRS@FRS, Arthur Angulo/NY/FRS@FRS, AshishBhatia/NY/FRS@FRS, Barbara Yelcich/NY/FRS@FRS, BardStermasi/NY/FRS@FRS, Brandon Hall/NY/FRS@FRS, BrianPeters/NY/FRS@FRS, Bridget Hab b/NY/FRS@FRS, CarenCox/NY/FRS@FRS, Caroline Frawley/NY/FRS@FRS, Catherine ATilford/BOARD/FRS@BOARD, Catherine Voigts/NY/FRS@FRS,Chris Haley/BOS/FRS@FRS, Chris McCurdy/NY/FRS@FRS,Christopher Calabia/NY/FRS@FRS, Claudia Franco/NY/FRS@FRS,Corbin Long/NY/FRS@FRS, CoryannStefansson/BOARD/FRS@BOARD, Craig FMarchbanks/BOARD/FRS@BOARD, Daniel Muccia/NY/FRS@FRS,Debra Capurso/NY/FRS@FRS, Denise Goodstein/NY/FRS@FRS,Dennis Ryan/NY/FRS@FRS, Dexter Williams/NY/FRS@FRS, DianeRose/RICH/FRS@FRS, Dianne Dobbeck/NY/FRS@FRS,Genevievette.E.Wa 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, JanVoigts/NY/FRS@FRS, Jane Majeski/NY/FRS@FRS, JaneWakefield/NY/FRS@FRS, Jeanmarie Davis/NY/FRS@FRS, JenniferBurns/RICH/FRS@FRS, Jim Mahoney/NY/FRS@FRS, JohnBeebe/RICH/FRS@FRS, John Heinze/NY/FRS@FRS, JohnLeiby/NY/FRS@FRS, John Reynolds/NY/FRS@FRS, JohnRicketti/NY/FRS@FRS, John Ruocco/NY/FRS@FRS, Jon DGreenlee/BOARD/FRS@BOARD, Jonathan Polk/NY/FRS@FRS,Joseph Galati/NY/FRS@FRS, Judith J Gruttman/NY/FRS@FRS,Jyoti Kohli/BOARD/FRS@BOARD, Kara Sulmasy/NY/FRS@FRS,Karen Kahrs/NY/FRS@FRS, Katheryn Van der Celen/NY/FRS@FRS,Kathryn Chen/NY/FRS@FRS, Kevin Clarke/NY/FRS@FRS, KevinLee/NY/FRS@FRS, Kirsten Harlow/NY/FRS@FRS, KyleGrieser/NY/FRS@FRS, Lance Auer/NY/FRS@FRS, LarryBonnemere/NY/FRS@FRS, Laura A Macedo/BOARD/FRS@BOARD,Lily Tham/NY/FRS@FRS, Lisa A White/RICH/FRS@FRS, LisaJoniaux/NY/FRS@FRS, Lucinda M Brickler/NY/FRS@FRS, LydiaTshulos/NY/FRS@FRS, Marilyn Arbuthnott/NY/FRS@FRS, MarkScapp/NY/FRS@FRS, Michael Johnson/SF/FRS@FRS, Pamela SPowell/BOARD/FRS@BOARD, Pat Soriano/BOARD/FRS@BOARD,

BOG-FOIA-00544

(b)(4); (b)(8)

Patrick Roche/NY/FRS@FRS, Philip Aquilino/SF/FRS@FRS, RalphSantasiero/NY/FRS@FRS, Richard Naylor/BOARD/FRS@BOARD,Richard Roberts/NY/FRS@FRS, RichardWesterkamp/RICH/FRS@FRS, Robard Williams/NY/FRS@FRS,Robert Gutierrez/NY/FRS@FRS, Roger Graham/NY/FRS@FRS,Ronald Stroz/NY/FRS@FRS, Sandy Krieger/NY/FRS@FRS, SaraMahmoud/NY/FRS@FRS, Sarah Dahlgren/NY/FRS@FRS,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, TheodoreLubke/NY/FRS@FRS, Theresa Barry/BOS/FRS@FRS,Tim.P.Clark@frb.gov, Todd Waszkelewicz/NY/FRS@FRS, WendyNg/NY/FRS@FRS, William BRODOWS/NY/FRS@FRS, WilliamHallacy/NY/FRS@FRS, Wing Oon/NY/FRS@FRS, Zahra El-Mekkawy/NY/FRS@FRS

cc Adrian Lawrence/NY/FRS@FRS, Dmitry J Gersh k/NY/FRS@FRS,Renuka V jayanathan/NY/FRS@FRS, Hasan Latif/NY/FRS@FRS

Subject update

BOG-FOIA-00545

(b)(4); (b)(8)

BOG-FOIA-00546

(b)(4); (b)(8)

From: Timothy CarlinTo: NY Bank Sup - LFI CPC Updates@FRSCc: Stephanie Chaly; John Ricketti; Linda Rodriguez; Yogesh Shah; Carol Roller; Nirali Deringer; Christopher

Hunter; Richard Kunen; Pat SorianoSubject: Ops UpdateDate: 09/16/2008 07:03 PMAttachments: Credit Report 15Sep.snp

RESTRICTED FR

BOG-FOIA-00547

(b)(4); (b)(8)

Collateral Management - Credit Report for COB: 9/ 15/ 2008

BOG-FOIA-00548

(b)(4); (b)(8)

BOG-FOIA-00549

(b)(4); (b)(8)

BOG-FOIA-00550

(b)(4); (b)(8)

BOG-FOIA-00551

(b)(4); (b)(8)

BOG-FOIA-00552

(b)(4); (b)(8)

BOG-FOIA-00553

(b)(4); (b)(8)

BOG-FOIA-00554

(b)(4); (b)(8)

BOG-FOIA-00555

(b)(4); (b)(8)

BOG-FOIA-00556

(b)(4); (b)(8)

BOG-FOIA-00557

(b)(4); (b)(8)

BOG-FOIA-00558

(b)(4); (b)(8)

BOG-FOIA-00559

(b)(4); (b)(8)

BOG-FOIA-00560

(b)(4); (b)(8)

BOG-FOIA-00561

(b)(4); (b)(8)

BOG-FOIA-00562

(b)(4); (b)(8)

BOG-FOIA-00563

(b)(4); (b)(8)

BOG-FOIA-00564

(b)(4); (b)(8)

Anne Chiou; Sara Mahmoud; Jacqueline Lovisa; Sola Majolagbe; Glen Reppy; Katheryn Van der Celen; CalvinBailey; Timothy Sheridan; Christina Zausner

Subject: Counterparty Update 9-14-08Date: 09/14/2008 11:51 PM

Regards,

BOG-FOIA-00565

(b)(4); (b)(8)

From: Dianne DobbeckTo: Kathryn.dick@occ.treas.govCc: Sarah Dahlgren; Brian PetersSubject: ZFRSSE - LFI Exposure to AIGDate: 09/14/2008 06:00 PM

BOG-FOIA-00566

(b)(4); (b)(8)

From: Brian PetersTo: Patricia Mosser; Jim Mahoney; Alejandro LaTorre; Catherine Voigts; Paul WhynottSubject: Fw: Is AIG on the reverse counterparty list.Date: 09/14/2008 02:52 PM

▼ Dianne Dobbeck

----- Original Message ----- From: Dianne Dobbeck Sent: 09/14/2008 02:22 PM EDT To: Brian Peters

▼ Brian Peters/NY/FRS

Brian Peters/NY/FRS

09/14/2008 01:56 PM

To Dianne Dobbeck/NY/FRS@NY

Subject Is AIG on the reverse counterparty list.

BOG-FOIA-00567

(b)(4); (b)(8)

From: Dianne DobbeckTo: NY BankSup BSG Core AnalysisCc: Bridget HabibSubject: Fw: Counterparty Credit Update 9/13 -Date: 09/14/2008 12:00 PM

----- Forwarded by Dianne Dobbeck/NY/FRS on 09/14/2008 11:55 AM -----

Bridget Habib/NY/FRS

09/14/2008 11:40 AM

To Richard Cahill/NY/FRS@FRS, DianneDobbeck/NY/FRS@FRS

Subject Fw: Counterparty Credit Update 9/13 -

----------------------------------------------------Bridget Farrenkopf HabibFederal Reserve Bank of New YorkDirect: (212) 720-1266bridget.habib@ny.frb.org

----- Forwarded by Bridget Habib/NY/FRS on 09/14/2008 11:36 AM -----

BridgetHabib/NY/FRS

09/13/2008 05:24 PM

To "William Hallacy" <william.hallacy@ny.frb.org>, StevenMirsky/NY/FRS

cc "Karen Kahrs" <karen.kahrs@ny.frb.org>, "PeterDrake" <peter.drake@ny.frb.org>, "KathleenSmalligan" <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>, "BrandonHall" <brandon.hall@ny.frb.org>, "Bridget Habib"<Bridget.Habib@ny.frb.org>

Subject Counterparty Credit Update 9/13 -

BOG-FOIA-00568

(b)(4); (b)(8)

BOG-FOIA-00569

(b)(4); (b)(8)

From: Jim MahoneyTo: Brandon Hall; Christopher CalabiaSubject: Re: ZFRSSE - LFI Exposures to AIG (9/13/08 AM Update)Date: 09/13/2008 10:01 AM

Sent from my Blackberry.Office phone 1-212-720-8910▼ Brandon Hall

----- Original Message ----- From: Brandon Hall Sent: 09/13/2008 09:28 AM EDT To: Dianne Dobbeck; Alejandro LaTorre; Arthur Angulo; Bard Stermasi; Brian Peters; Catherine Voigts; Jim Mahoney;Paul Whynott; Richard Cahill; Sarah Dahlgren Cc: Steven Mirsky; William Hallacy; Kyle Grieser; Jordan Pollinger Subject:

_____________________________This communication and all attachments hereto contain sensitive and confidential information. As a result, this communication has been encrypted in transit. This communication is intendedsolely for the use of the addressee and should be handled in accordance with applicable policies and procedures. If you have received this communication in error please delete or destroy allcopies of it and notify the sender immediately. ZFRSSE

BOG-FOIA-00570

(b)(4); (b)(8)

From: John HarveyTo: NY Bank Sup - LFI CPC Updates@FRSCc: Christopher HunterSubject: Clearing & Settlement update #3 - Final or today (9/15/08)Date: 09/15/2008 01:49 PM

BOG-FOIA-00571

(b)(4); (b)(8)

From: William HallacyTo: NY BankSup BSG Core AnalysisCc: Steven Mirsky; Dexter Williams; Bridget Habib; Jordan Pollinger; Kyle Grieser; Brandon Hall; Laxmi RaoSubject: Counterparty Update 9/15/08Date: 09/15/2008 12:48 PM

BOG-FOIA-00572

(b)(4); (b)(8)

From: John ReynoldsTo: William Hallacy; NY Bank Sup - LFI CPC Updates@FRSCc: Caroline.Frawley@ny.frb.org; Steven.Manzari@ny.frb.org; Andrew Small; John Reynolds; Paul Bhatti;

Christopher Powell; Betsy Gordon; Jordan Pollinger; Paul H AustinSubject: follow-up -- Counterparty MonitoringDate: 09/15/2008 12:38 PM

John Reynolds▼ William Hallacy/NY/FRS

09/15/2008 12:01 PM

To NY BankSup New York CPC, AntonioAlvarez/NY/FRS@FRS, Gregory Gaare/NY/FRS@FRS,Moses Cheng/NY/FRS@FRS, KathleenSmalligan/NY/FRS@FRS, Yogesh Shah/NY/FRS@FRS,Carol Roller/NY/FRS@FRS, CarolineFrawley/NY/FRS@FRS, Steven J Manzari/NY/FRS@FRS,John Ricketti/NY/FRS@FRS

cc Steven Mirsky/NY/FRS@FRS, DexterWilliams/NY/FRS@FRS, Bridget Habib/NY/FRS@FRS,Jordan Pollinger/NY/FRS@FRS, KyleGrieser/NY/FRS@FRS, Dianne Dobbeck/NY/FRS@FRS

Subject Counterparty Monitoring

BOG-FOIA-00573

(b)(4); (b)(8)

BOG-FOIA-00574

(b)(4); (b)(8)

Subject: Counterparty Update 9-15-08 AMDate: 09/15/2008 12:28 PM

BOG-FOIA-00575

(b)(4); (b)(8)

Regards,

BOG-FOIA-00576

(b)(4); (b)(8)

From: Patrick RocheTo: Alexa Philo; Amy White; Andrew Small; Anthony Cirillo; Arthur Angulo; Barbara Gorzkowski; Bard Stermasi;

Brandon Hall; Brian Begalle; Brian Peters; Bridget Habib; Caroline Nuffort; Chris Haley; Christina Zausner;Christopher Calabia; Claudia Franco; Coryann Stefansson; Craig Leiby; Daniel Muccia; Dexter Williams; DianneDobbeck; H Clay Saylor; Helen Mucciolo; Homer Hill; Isabella Lo Piccolo; James Hodgetts; Jan Voigts;Jeanmarie Davis; Jeffrey Levine; Jennifer Burns; Jim Mahoney; John Beebe; John Heinze; John Ricketti; Jon DGreenlee; Jonathan Polk; Jordan Pollinger; Judith J Gruttman; Kara Sulmasy; Karen Kahrs; Katheryn Van derCelen; Kenton Beerman; Kevin Coffey; Kevin Lee; Kirsten Harlow; Kyle Grieser; Lance Auer; Laxmi Rao;Lucinda M Brickler; Mark Scapp; Mayra Gonzalez; Michael Johnson; Randolph Brown; Richard Kunen; RichardMcGee; Robert Gutierrez; Roger Graham; Ronald Stroz; Sandy Krieger; Sarah Dahlgren; Stephanie Chaly;Steven J Manzari; Steven Mirsky; Susan G Ballinger; Susan Goldberg; Theodore Lubke; Theonilla Lee-Chan;Thomas J O'Keeffe; Tim P Clark; Todd Waszkelewicz; Wendy Ng; William BRODOWS; William Hallacy; WingOon

Subject: Morning Liquidity UpdateDate: 09/15/2008 12:03 PM

BOG-FOIA-00577

(b)(4); (b)(8)

From: Sara MahmoudTo: NY Bank Sup - LFI CPC UpdatesCc: John Ruocco; Jacqueline Lovisa; Steven J Manzari; Glen Reppy; Sola Majolagbe; Susan G Ballinger; Patrick

Dwyer; Steven Friedman; Thomas J O'Keeffe; Randolph BrownSubject: 9am Liquidity Update 9/15/08Date: 09/15/2008 10:41 AM

Restricted FR

As of 9am

BOG-FOIA-00578

(b)(4); (b)(8)

Sara Mahmoud, CFA

FRBNY voice mail: (212) 720-2133

BOG-FOIA-00579

---------------------John J. RuoccoAsst. V.P-Large Complex Banking Organizations Federal Reserve Bank of NYTel: 1-212-720-2270

Sent via Blackberry

BOG-FOIA-00581

(b)(4); (b)(8)

From: Rhonda R KelleyTo: Alexa Philo; Amy White; Andrew Small; Anthony Cirillo; Arthur Angulo; Barbara Gorzkowski; Bard Stermasi;

Brandon Hall; Brian Begalle; Brian Peters; Bridget Habib; Caroline Nuffort; Chris Haley; Christina Zausner;Christopher Calabia; Claudia Franco; Coryann Stefansson; Craig Leiby; Daniel Muccia; Dexter Williams; DianneDobbeck; H Clay Saylor; Homer Hill; Isabella Lo Piccolo; James Hodgetts; Jan Voigts; Jeanmarie Davis; JeffreyLevine; Jennifer Burns; Jim Mahoney; John Beebe; John Heinze; John Ricketti; Jon D Greenlee; Jonathan Polk;Jordan Pollinger; Judith J Gruttman; Kara Sulmasy; Karen Kahrs; Katheryn Van der Celen; Kenton Beerman;Kevin Coffey; Kevin Lee; Kirsten Harlow; Kyle Grieser; Lance Auer; Laxmi Rao; Lucinda M Brickler; Luis Uranga;Mark Scapp; Mayra Gonzalez; Michael Johnson; Randolph Brown; Richard Kunen; Richard McGee; RobertGutierrez; Roger Graham; Ronald Stroz; Sandy Krieger; Sarah Dahlgren; Stephanie Chaly; Steven J Manzari;Steven Mirsky; Susan G Ballinger; Susan Goldberg; Theodore Lubke; Theonilla Lee-Chan; Thomas J O'Keeffe;Tim P Clark; Todd Waszkelewicz; Wendy Ng; William BRODOWS; William Hallacy; Wing Oon; Christopher LHunter

Cc: Chris.Haley@bos.frb.org; Jamie Marsh; Peter J McAvoy; Phil Patch; Paul Nadeau; Scott Strah; Abdul RHasnudeen; 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 - revisedDate: 09/15/2008 10:35 AM

Rhonda KelleySupervisory ExaminerOffice: 617-973-3914

Fax: 617-619-8914 ----- Forwarded by Rhonda R Kelley/BOS/FRS on 09/15/2008 10:30 AM -----

Maureen CTighe/BOS/FRS

09/15/2008 10:33 AM

To Chris Haley/BOS/FRS@FRS, ScottStrah/BOS/FRS@FRS, LauraDuhamelRogers/BOS/FRS@FRS, Rhonda RKelley/BOS/FRS@FRS, Peter J McAvoy/BOS/FRS@FRS,Jamie Marsh/BOS/FRS@FRS, Phil Patch/BOS/FRS@FRS,Jeffrey Slone/BOS/FRS@FRS, Gerard FDonovan/BOS/FRS@FRS, Abdul RHasnudeen/BOS/FRS@FRS, PaulNadeau/BOS/FRS@FRS, Johan Seo/BOS/FRS@FRS,Jennifer Hynes/BOS/FRS@FRS

Subject morning calls 9/15/08 - revised

BOG-FOIA-00582

(b)(4); (b)(8)

BOG-FOIA-00583

BOG-FOIA-00584

(b)(4); (b)(8)

From: Brian PetersTo: Clinton Lively; Steven J Manzari; Dianne DobbeckCc: Sarah DahlgrenSubject: AIGDate: 09/15/2008 09:39 AM

BOG-FOIA-00585

(b)(4); (b)(8)

From: William HallacyTo: NY BankSup BSG Core AnalysisCc: Steven Mirsky; Dexter Williams; Bridget Habib; Jordan Pollinger; Kyle Grieser; Brandon Hall; Laxmi RaoSubject: Fw: Counterparty Risk Update - Afternoon 9/15/08Date: 09/15/2008 06:07 PM

BOG-FOIA-00586

(b)(4); (b)(8)

From: Linda RodriguezTo: NY Bank Sup - LFI CPC Updates@FRSCc: John Ricketti; Stephanie Chaly; Yogesh Shah; Timothy Carlin; Carol Roller; Pat Soriano; Bridget Habib; Nirali Deringer; Erika Gottfried; Christopher HunterSubject: ZFRSSE - Liquidity/Funding Update & Charts (3pm & 5pm calls)Date: 09/15/2008 06:06 PM

BOG-FOIA-00587

(b)(4); (b)(8)

BOG-FOIA-00588

BOG-FOIA-00589

From: Laxmi RaoTo: NY BankSup BSG Core AnalysisCc: Steven MirskySubject: Fw: AIG CDS Data (includes key observations)Date: 09/15/2008 05:56 PM

Laxmi A. RaoCounterparty Credit RiskBank Supervision GroupFederal Reserve Bank of New York(212) 720-7820----- Forwarded by Laxmi Rao/NY/FRS on 09/15/2008 05:37 PM -----

Laxmi Rao/NY/FRS

09/15/2008 03:06 PM

To Kyle Grieser/NY/FRS, William Hallacy/NY/FRS, BrandonHall/NY/FRS, Bridget Habib/NY/FRS, JordanPollinger/NY/FRS

cc Steven Mirsky/NY/FRS@FRS

Subject AIG CDS Data (includes key observations)

BOG-FOIA-00590

(b)(4); (b)(8)

Laxmi A. Rao Counterparty Credit Risk Bank Supervision Group Federal Reserve Bank of New York

BOG-FOIA-00591

(b)(4); (b)(8)

From: Steven MirskyTo: Lance Auer; Hayley BoeskySubject: AIG UpdateDate: 09/15/2008 05:50 PM

▼ Gregory Gaare

----- Original Message ----- From: Gregory Gaare Sent: 09/15/2008 02:53 PM EDT To: Sarah Dahlgren; Brian Peters; Arthur Angulo; Steven Manzari; Dianne Dobbeck; Jeanmarie Davis; Barbara Yelcich; Clinton Lively; Steven Mirsky; Anthony Ciri Subject:

BOG-FOIA-00592

(b)(4); (b)(8)

From: Steven MirskyTo: Hayley Boesky; Lance AuerSubject: CRO Call Date: 09/15/2008 05:48 PM

▼ Dianne Dobbeck

----- Original Message ----- From: Dianne Dobbeck Sent: 09/15/2008 03:47 PM EDT To: Steven Mirsky; Kyle Grieser; William Hallacy; Jordan Pollinger; Brandon Hall; Richard Cahill; Bard Stermasi; Bridget Habib; Kevin Clarke; Laxmi Rao; Corb xter Williams; Catherine Voigts Subject: CRO Call

Arthur Angulo/NY/FRS

09/15/2008 03:35 PM

To Anne Golden/NY/FRS@FRS, NY BankSup BSG Core Analysis@FRS

cc Adam J Weisz/NY/FRS@FRS, Amy White/NY/FRS@FRS, Angela MIKNIUS/NY/FRS@FRS, Anne Golden/NY/FRS@FRS, Brian Begalle/NY/FRS@FRS, Craig Leiby/NY/FRS@FRS, Daniel Sullivan/NY/FRS@FRS, Deborah Lohnau/NY/FRS@FRS, Denise Goodstein/NY/FRS@FRS, Dennis Herbst/NY/FRS@FRS, Isabella Lo Piccolo/NY/FRS@FRS, James P Bergin/NY/FRS@FRS, Jan Voigts/NY/FRS@FRS, Jeffrey Kowalak/NY/FRS@FRS, JohnP McGowan/NY/FRS@FRS, Jonathan Stewart/NY/FRS@FRS, Kevin Messina/NY/FRS@FRS, Kirsten Harlow/NY/FRS@FRS, Luis Uranga/NY/FRS@FRS, Michael Holscher/NY/FRS@FRS, NY Project 13/NY/FRS@FRS, Roger Graham/NY/FRS@FRS, Til Schuermann/NY/FRS@FRS, William BRO Y/FRS@FRS

Subject

Re: CRO Call

▼ Anne Golden/NY/FRS

Anne Golden/NY/FRS

09/15/2008 02:48 PM

To Adam J Weisz/NY/FRS@FRS, Amy White/NY/FRS@FRS,Angela MIKNIUS/NY/FRS@FRS, AnneGolden/NY/FRS@FRS, Arthur Angulo/NY/FRS@FRS,Brian Begalle/NY/FRS@FRS, Craig Leiby/NY/FRS@FRS,Daniel Sullivan/NY/FRS@FRS, DeborahLohnau/NY/FRS@FRS, Denise Goodstein/NY/FRS@FRS,Dennis Herbst/NY/FRS@FRS, Isabella Lo

BOG-FOIA-00593

(b)(4); (b)(8)

Piccolo/NY/FRS@FRS, James P Bergin/NY/FRS@FRS,Jan Voigts/NY/FRS@FRS, JeffreyKowalak/NY/FRS@FRS, JohnP McGowan/NY/FRS@FRS,Jonathan Stewart/NY/FRS@FRS, KevinMessina/NY/FRS@FRS, Kirsten Harlow/NY/FRS@FRS,Luis Uranga/NY/FRS@FRS, MichaelHolscher/NY/FRS@FRS, Roger Graham/NY/FRS@FRS,Til Schuermann/NY/FRS@FRS, WilliamBRODOWS/NY/FRS@FRS

cc Anne Golden/NY/FRS@FRS, NY Project13/NY/FRS@FRS

Subject CRO Call

BOG-FOIA-00594

(b)(4); (b)(8)

BOG-FOIA-00595

(b)(4); (b)(8)

From: Paul BhattiTo: NY Bank Sup - LFI CPC UpdatesCc: Caroline Frawley; John Reynolds; Betsy Gordon; Paul H Austin; Christopher Powell; Jordan Pollinger; Andrew

SmallSubject: Market Risk UpdateDate: 09/15/2008 05:45 PM

BOG-FOIA-00596

(b)(4); (b)(8)

BOG-FOIA-00597

(b)(4); (b)(8)

BOG-FOIA-00598

(b)(4); (b)(8)

From: Daniel SullivanTo: NY Bank Sup - IB Updates; NY BankSup BSG Core AnalysisCc: Dexter Williams; Wai WongSubject: CRO summary forDate: 09/15/2008 05:28 PM

BOG-FOIA-00599

(b)(4); (b)(8)

From: Patrick RocheTo: Alexa Philo; Amy White; Andrew Small; Anthony Cirillo; Arthur Angulo; Barbara Gorzkowski; Bard Stermasi;

Brandon Hall; Brian Begalle; Brian Peters; Bridget Habib; Caroline Nuffort; Chris Haley; Christina Zausner;Christopher Calabia; Claudia Franco; Coryann Stefansson; Craig Leiby; Daniel Muccia; Dexter Williams; DianneDobbeck; H Clay Saylor; Helen Mucciolo; Homer Hill; Isabella Lo Piccolo; James Hodgetts; Jan Voigts;Jeanmarie Davis; Jeffrey Levine; Jennifer Burns; Jim Mahoney; John Beebe; John Heinze; John Ricketti; Jon DGreenlee; Jonathan Polk; Jordan Pollinger; Judith J Gruttman; Kara Sulmasy; Karen Kahrs; Katheryn Van derCelen; Kenton Beerman; Kevin Coffey; Kevin Lee; Kirsten Harlow; Kyle Grieser; Lance Auer; Laxmi Rao;Lucinda M Brickler; Mark Scapp; Mayra Gonzalez; Michael Johnson; Randolph Brown; Richard Kunen; RichardMcGee; Robert Gutierrez; Roger Graham; Ronald Stroz; Sandy Krieger; Sarah Dahlgren; Stephanie Chaly;Steven J Manzari; Steven Mirsky; Susan G Ballinger; Susan Goldberg; Theodore Lubke; Theonilla Lee-Chan;Thomas J O'Keeffe; Tim P Clark; Todd Waszkelewicz; Wendy Ng; William BRODOWS; William Hallacy; WingOon

Cc: Pamela S Powell; Lydia Tshulos; Gregory Mellina; Cynthia GravesSubject: Counterparty/Liquidity 8/15/2008Date: 09/15/2008 05:05 PM

BOG-FOIA-00600

(b)(4); (b)(8)

BOG-FOIA-00601

(b)(4); (b)(8)

Paul AustinSenior Bank ExaminerBank SupervisionFederal Reserve Bank of New YorkPaul.H.Austin@ny.frb.org212.720.6127

----- 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)

From: Jeffrey LevineTo: NY Bank Sup - LFI CPC UpdatesCc: Theonilla Lee-Chan; Barbara Yelcich; Gregory Gaare; Laura Braverman; Jennifer Tranter; Erin Upton; Edgar

Moreano; Christopher Hunter; Antonino Piscitello; James DeFalco; Liska Holness; Benjamin EddySubject: Liquidity Update from afternoon meeting with TreasuryDate: 09/15/2008 04:14 PM

BOG-FOIA-00608

(b)(4); (b)(8)

BOG-FOIA-00609

(b)(4); (b)(8)

From: Laxmi RaoTo: BSR LFIC; NY BankSup BSG Core AnalysisCc: Brandon Hall; Bridget Habib; Dexter Williams; Erica K Lee; Jessica Crawford-Eka; Jordan Pollinger; Kyle

Grieser; Richard Kunen; Steven Mirsky; William HallacySubject: Counterparty Update 9/16/08 - afternoonDate: 09/16/2008 05:06 PM

Laxmi A. RaoCounterparty Credit RiskBank Supervision GroupFederal Reserve Bank of New York

BOG-FOIA-00610

(b)(4); (b)(8)

From: Homer HillTo: Sarah Dahlgren; Dianne Dobbeck; Kevin Clarke; Kevin Messina; Kevin Lee; John Heinze; Michael Koh; Meinrad

Danzer; Lance AuerSubject: Fw: Regional Bank ExposureDate: 09/16/2008 04:56 PM

Homer C. Hill, IIIFederal Reserve Bank of New YorkBank Supervision Group212-720-2164 ----- Forwarded by Homer Hill/NY/FRS on 09/16/2008 04:48 PM -----

MeinradDanzer/NY/FRS

09/16/2008 04:45 PM

To Homer Hill/NY/FRS@FRS, Michael Koh/NY/FRS@FRS

Subject Fw: Regional Bank Exposure

Meinrad DanzerSupervisory ExaminerFederal Reserve Bank of New YorkTel# 212-720-2177Fax# 212-720-1468----- Forwarded by Meinrad Danzer/NY/FRS on 09/16/2008 04:35 PM -----

MeinradDanzer/NY/FRS

09/15/2008 06:28 PM

To Homer Hill/NY/FRS@FRS, Michael Koh/NY/FRS@FRS

Subject Regional Bank Exposure

BOG-FOIA-00611

(b)(4); (b)(8)

BOG-FOIA-00612

(b)(4); (b)(8)

Meinrad DanzerSupervisory ExaminerFederal Reserve Bank of New YorkTel# 212-720-2177Fax# 212-720-1468

BOG-FOIA-00613

From: Paul H AustinTo: Alexa Philo; Amy White; Andrew Small; Anthony Cirillo; Arthur Angulo; Barbara Yelcich; Bard Stermasi; Bin

Cc: Caroline Frawley; John Reynolds; Christopher Powell; Betsy GordonSubject: GAMs - Hedge Funds Date: 09/16/2008 03:48 PM

BOG-FOIA-00614

LFI LFI

(b)(4); (b)(8)

From: Brian PetersTo: 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; DianneDobbeck; 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 - defaultsDate: 09/16/2008 03:22 PM

----- Forwarded by Brian Peters/NY/FRS on 09/16/2008 03:18 PM -----

Lisa Joniaux/NY/FRS

09/16/2008 03:20 PM

To Kevin Rutledge/KC-ITD/KC/FRS@FRS, BrianPeters/NY/FRS@FRS, Arthur Angulo/NY/FRS@FRS,Dianne Dobbeck/NY/FRS@FRS

cc Jeanmarie Davis/NY/FRS@FRS

Subject AIG paper amounts - defaults

Lisa Joniaux

(212) 720-2530

BOG-FOIA-00616

(b)(4); (b)(8)

From: Dianne DobbeckTo: Brian Peters; Arthur Angulo; William Rutledge; Steven J ManzariCc: Kyle GrieserSubject: Spoke to SEC - Concerned about [LFI] stock decliningDate: 09/16/2008 02:54 PM

BOG-FOIA-00617

(b)(4); (b)(8)

(b)(8)

From: Brian PetersTo: Dianne Dobbeck; Kyle GrieserSubject:Date: 09/16/2008 02:05 PM

----- Forwarded by Brian Peters/NY/FRS on 09/16/2008 02:01 PM -----

09/16/2008 01:04 PM

ToBrian.Peters@ny.frb.org

Subject

BOG-FOIA-00618

(b)(4)(b)(4)

(b)(4)

(b)(4); (b)(8)

From: Sigrist Daniel EBK [mailto:Daniel.Sigrist@ebk.admin.ch] Sent: Tuesday, September 16, 2008 12:25 PMTo: Lopez, AnnSubject: BP

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 electroniccommunications disclaimer:

BOG-FOIA-00619

From: Lydia TshulosTo: Alexa Philo; Amy White; Andrew Small; Anthony Cirillo; Arthur Angulo; Barbara Gorzkowski; Bard Stermasi;

Brandon Hall; Brian Begalle; Brian Peters; Bridget Habib; Caroline Nuffort; Chris.Haley@bos.frb.org; ChristinaZausner; Christopher Calabia; Claudia Franco; Coryann Stefansson; Craig Leiby; Daniel Muccia; DexterWilliams; Dianne Dobbeck; H Clay Saylor; Homer Hill; Isabella Lo Piccolo; James Hodgetts; Jan Voigts;Jeanmarie Davis; Jeffrey Levine; Jennifer Burns; Jim Mahoney; John Beebe; John Heinze; John Ricketti; Jon DGreenlee; Jonathan Polk; Jordan Pollinger; Joseph Galati; Judith J Gruttman; Kara Sulmasy; Karen Kahrs;Katheryn Van der Celen; Kenton Beerman; Kevin Coffey; Kevin Lee; Kirsten Harlow; Kyle Grieser; Lance Auer;Laxmi Rao; Lucinda M Brickler; Mark Scapp; Mayra Gonzalez; Michael Johnson; Randolph Brown; RichardKunen; Richard McGee; Robert Gutierrez; Roger Graham; Ronald Stroz; Sandy Krieger; Sarah Dahlgren;Stephanie Chaly; Steven J Manzari; Steven Mirsky; Susan G Ballinger; Susan Goldberg; Theodore Lubke;Theonilla Lee-Chan; Thomas J O'Keeffe; Tim P Clark; Todd Waszkelewicz; Wendy Ng; William BRODOWS;William Hallacy; Wing Oon

Cc: Patrick Roche; Gregory Mellina; Cynthia Graves; Pamela S PowellSubject: Liquidity Update 9/16 amDate: 09/16/2008 02:02 PM

BOG-FOIA-00620

(b)(4); (b)(8)

BOG-FOIA-00621

(b)(4); (b)(8)

From: Ralph SantasieroTo: NY Bank Sup - LFI CPC Updates@FRSSubject: /16 Mid-Day UpdateDate: 09/16/2008 01:28 PM

BOG-FOIA-00622

(b)(4); (b)(8)

From: Sarah DahlgrenTo: Meg McConnellSubject: Fw: AIG drawing on its credit lineDate: 09/16/2008 01:11 PM

-----------------Sent from my BlackBerry Handheld.▼ Edgar Moreano

----- Original Message ----- From: Edgar Moreano Sent: 09/16/2008 01:09 PM EDT To: Alexa Philo; Amy White; Andrew Small; Anthony Cirillo; Arthur Angulo;Barbara Yelcich; Bard Stermasi; Bin Lang; Brandon Hall; Brian Begalle; BrianHefferle; Brian Peters; Bridget Habib; Caroline Nuffort; Catherine Voigts;Chris Haley; Christina Zausner; Christine Schwaninger; Christopher Calabia;Claudia Franco; Clinton Lively; Corbin Long; Coryann Stefansson; Craig Leiby;Daniel Muccia; Deborah Lohnau; Dexter Williams; Dianne Dobbeck; H Saylor;Homer Hill; Isabella Lo Piccolo; James Hodgetts; Jan Voigts; Jane Wakefield;Jeanmarie Davis; Jeffrey Levine; Jennifer Burns; Jim Mahoney; John Beebe;John Harvey; John Heinze; John Ricketti; Jon Greenlee; Jonathan Polk; JordanPollinger; Joseph Galati; Joshua Sherwin; Judith Gruttman; Kara Sulmasy;Karen Kahrs; Katheryn Van der Celen; Kenton Beerman; Kevin Clarke; KevinCoffey; Kevin Lee; Kirsten Harlow; Kyle Grieser; Lance Auer; LawrenceROSTOKER; Laxmi Rao; Lucinda Brickler; Luis Uranga; Mark Scapp; MichaelJohnson; Nancy Berlad; Patrick Parkinson; Paul Whynott; Randolph Brown;Richard Kunen; Richard McGee; Robert Gutierrez; Roger Graham; Ronald Stroz;Sandy Krieger; Sarah Dahlgren; Stephanie Chaly; Steven Manzari; StevenMirsky; Susan Ballinger; Susan Goldberg; Theodore Lubke; Theonilla Lee-Chan;Thomas O'Keeffe; Tim Clark; Todd Waszkelewicz; Wendy Ng; William BRODOWS;William Hallacy; Wing Oon Cc: James DeFalco; Erin Upton; Gregory Gaare; Christopher Hunter;Jennifer Tranter; Antonino Piscitello; Jeffrey Levine; Laura Braverman;Theonilla Lee-Chan; Benjamin Eddy; Barbara Yelcich; Steven Manzari; GregoryGaare Subject: AIG drawing on its credit line

BOG-FOIA-00623

(b)(4); (b)(8)

From: Edgar MoreanoTo: Alexa Philo; Amy White; Andrew Small; Anthony Cirillo; Arthur Angulo; Barbara Yelcich; Bard Stermasi; Bin

Lang; Brandon Hall; Brian Begalle; Brian Hefferle; Brian Peters; Bridget Habib; Caroline Nuffort; CatherineVoigts; Chris Haley; Christina Zausner; Christine E Schwaninger; Christopher Calabia; Claudia Franco; ClintonLively; Corbin Long; Coryann Stefansson; Craig Leiby; Daniel Muccia; Deborah Lohnau; Dexter Williams;Dianne Dobbeck; H Clay Saylor; Homer Hill; Isabella Lo Piccolo; James Hodgetts; Jan Voigts; Jane Wakefield;Jeanmarie Davis; Jeffrey Levine; Jennifer Burns; Jim Mahoney; John Beebe; John Harvey; John Heinze; JohnRicketti; Jon D Greenlee; Jonathan Polk; Jordan Pollinger; Joseph Galati; Joshua Sherwin; Judith J Gruttman;Kara Sulmasy; Karen Kahrs; Katheryn Van der Celen; Kenton Beerman; Kevin Clarke; Kevin Coffey; Kevin Lee;Kirsten Harlow; Kyle Grieser; Lance Auer; Lawrence ROSTOKER; Laxmi Rao; Lucinda M Brickler; Luis Uranga;Mark Scapp; Michael Johnson; Nancy R Berlad; Patrick M Parkinson; Paul Whynott; Randolph Brown; RichardKunen; Richard McGee; Robert Gutierrez; Roger Graham; Ronald Stroz; Sandy Krieger; Sarah Dahlgren;Stephanie Chaly; Steven J Manzari; Steven Mirsky; Susan G Ballinger; Susan Goldberg; Theodore Lubke;Theonilla Lee-Chan; Thomas J O'Keeffe; Tim P Clark; Todd Waszkelewicz; Wendy Ng; William BRODOWS;William Hallacy; Wing Oon

Cc: James DeFalco; Erin Upton; Gregory Gaare; Christopher Hunter; Jennifer Tranter; Antonino Piscitello; JeffreyLevine; Laura Braverman; Theonilla Lee-Chan; Benjamin Eddy; Barbara Yelcich; Steven J Manzari; GregoryGaare

Subject: AIG drawing on its credit lineDate: 09/16/2008 01:09 PM

BOG-FOIA-00624

(b)(4); (b)(8)

From: William HallacyTo: NY BankSup BSG Core AnalysisCc: Steven Mirsky; Dexter Williams; Bridget Habib; Jordan Pollinger; Kyle Grieser; Laxmi Rao; Brandon HallSubject: Counterparty Update 9/16/08 - MiddayDate: 09/16/2008 12:35 PM

BOG-FOIA-00625

(b)(4); (b)(8)

BOG-FOIA-00626

(b)(4); (b)(8)

From: Holly VerbilTo: Alexa Philo; Amy White; Andrew Small; Anthony Cirillo; Arthur Angulo; Barbara Yelcich; Bard Stermasi; Bin

Lang; Brandon Hall; Brian Begalle; Brian Hefferle; Brian Peters; Bridget Habib; Caroline Nuffort; CatherineVoigts; Chris Haley; Christina Zausner; Christine E Schwaninger; Christopher Calabia; Claudia Franco; ClintonLively; Corbin Long; Coryann Stefansson; Craig Leiby; Daniel Muccia; Deborah Lohnau; Dexter Williams;Dianne Dobbeck; H Clay Saylor; Homer Hill; Isabella Lo Piccolo; James Hodgetts; Jan Voigts; Jane Wakefield;Jeanmarie Davis; Jeffrey Levine; Jennifer Burns; Jim Mahoney; John Beebe; John Harvey; John Heinze; JohnRicketti; Jon D Greenlee; Jonathan Polk; Jordan Pollinger; Joseph Galati; Joshua Sherwin; Judith J Gruttman;Kara Sulmasy; Karen Kahrs; Katheryn Van der Celen; Kenton Beerman; Kevin Clarke; Kevin Coffey; Kevin Lee;Kirsten Harlow; Kyle Grieser; Lance Auer; Lawrence ROSTOKER; Laxmi Rao; Lucinda M Brickler; Luis Uranga;Mark Scapp; Michael Johnson; Nancy R Berlad; Patrick M Parkinson; Paul Whynott; Randolph Brown; RichardKunen; Richard McGee; Robert Gutierrez; Roger Graham; Ronald Stroz; Sandy Krieger; Sarah Dahlgren;Stephanie Chaly; Steven J Manzari; Steven Mirsky; Susan G Ballinger; Susan Goldberg; Theodore Lubke;Theonilla Lee-Chan; Thomas J O'Keeffe; Tim P Clark; Todd Waszkelewicz; Wendy Ng; William BRODOWS;William Hallacy; Wing Oon

Subject: Triparty and Securities Settlement (10:00)Date: 09/16/2008 05:43 PMSigned by: CN=Holly Verbil/OU=NY/O=FRS

Best Regards,Holly Verbil(212) 720-1920 (FRBNY)

----- Forwarded by Holly Verbil/NY/FRS on 09/16/2008 05:39 PM -----

Holly Verbil/NY/FRS

09/16/2008 03:54 PM

To NY Bank Sup - LFI CPC Updates@FRS

cc Karen Kahrs/NY/FRS@FRS, Peter Drake/NY/FRS@FRS,Holly Verbil/NY/FRS@FRS, GretchenWalker/NY/FRS@FRS, Om Arya/NY/FRS@FRS, CarolineFrawley/NY/FRS@FRS, KathleenSmalligan/NY/FRS@FRS

Subject Triparty and Securities Settlement(10:00)

BOG-FOIA-00627

(b)(4); (b)(8)

Best Regards,Holly Verbil(212) 720-1920 (FRBNY)

BOG-FOIA-00628

(b)(4); (b)(8)

From: Moses ChengTo: Alexa Philo; Amy White; Anthony Cirillo; Arthur Angulo; Barbara Gorzkowski; Barbara Yelcich; Bard Stermasi;

Brandon Hall; Brian Peters; Bridget Habib; Caren Cox; Caroline Frawley; Catherine A Tilford; Catherine Voigts;Chris Haley; Chris McCurdy; Christopher Calabia; Claudia Franco; Coryann Stefansson; Craig F Marchbanks;Craig Leiby; Cynthia Graves; Daniel Muccia; Denise Goodstein; Dennis Ryan; Dexter Williams; Diane Rose;Dianne Dobbeck; Genevievette.E.Walker@frb.gov; Gretchen Cappiello; H Clay Saylor; Helen Mucciolo; HomerHill; Jack Jennings; James Hodgetts; James Wall; Jan Voigts; Jane Majeski; Jane Wakefield; Jeanmarie Davis;Jeffrey Levine; Jennifer Burns; Jim Mahoney; John Beebe; John Heinze; John Reynolds; John Ricketti; JohnRuocco; Jon D Greenlee; Jonathan Polk; Judith J Gruttman; Jyoti Kohli; Kara Sulmasy; Karen Kahrs; KatherynVan der Celen; Kevin Clarke; Kevin Lee; Kirsten Harlow; Kyle Grieser; Lance Auer; Larry Bonnemere; Laura AMacedo; Laxmi Rao; Lily Tham; Linda Rodriguez; Lisa A White; Lisa Joniaux; Lucinda M Brickler; Lydia Tshulos;Marilyn Arbuthnott; Mark Scapp; Mayra Gonzalez; Michael Johnson; Myron L Kwast; Pamela S Powell; PatSoriano; Patrick M Parkinson; Patrick Roche; Philip Aquilino; Ralph Santasiero; Richard Naylor; Richard Roberts;Richard Westerkamp; Rick Weaver; Robert Gutierrez; Roger Graham; Ronald Stroz; Sandy Krieger; SaraMahmoud; Sarah Dahlgren; Stacy.L.Coleman@rich.frb.org; Stanley Poszywak; Stephanie Chaly; Steven JManzari; Steven Mirsky; Susan G Ballinger; Terry Muckleroy; Theodore Lubke; Theonilla Lee-Chan; TheresaBarry; Thomas J O'Keeffe; Tim.P.Clark@frb.gov; Todd Waszkelewicz; Wendy Ng; William BRODOWS; WilliamHallacy; Wing Oon

Cc: Richard Kunen; Pat Soriano; John Harvey; Taitu Wondwosen; Paula Premo; Peter DeMontravel; Om Arya; JaneWakefield; Jordan Pollinger

Subject: 6, 2008 Credit Risk Management Afternoon UpdateDate: 09/16/2008 05:33 PM

BOG-FOIA-00629

(b)(4); (b)(8)

*************************************Moses Cheng, CFA, FRMFederal Reserve Bank of New York212-720-1433212-250-6075

BOG-FOIA-00630

From: Alexander J PsomasTo: Homer Hill; meinrad Danzer; Michael Koh; Min.kim@ny.frb.orgCc: jevon gordonBcc: Christopher CalabiaSubject: Current Exposures to AIGDate: 09/16/2008 05:08 PM

BOG-FOIA-00631

LFILFI

(b)(4); (b)(8)

From: Arthur AnguloTo: Anne Golden; NY BankSup BSG Core Analysis@FRSCc: Adam J Weisz; Amy White; Angela MIKNIUS; Anne Golden; Brian Begalle; Craig Leiby; Daniel Sullivan; Deborah

Lohnau; Denise Goodstein; Dennis Herbst; Isabella Lo Piccolo; James P Bergin; Jan Voigts; Jeffrey Kowalak;JohnP McGowan; Jonathan Stewart; Kevin Messina; Kirsten Harlow; Luis Uranga; Michael Holscher; NY Project13; Roger Graham; Til Schuermann; William BRODOWS

Subject: CRO CallDate: 09/15/2008 03:35 PM

▼ Anne Golden/NY/FRS

Anne Golden/NY/FRS

09/15/2008 02:48 PM

To Adam J Weisz/NY/FRS@FRS, Amy White/NY/FRS@FRS,Angela MIKNIUS/NY/FRS@FRS, AnneGolden/NY/FRS@FRS, Arthur Angulo/NY/FRS@FRS,Brian Begalle/NY/FRS@FRS, Craig Leiby/NY/FRS@FRS,Daniel Sullivan/NY/FRS@FRS, DeborahLohnau/NY/FRS@FRS, Denise Goodstein/NY/FRS@FRS,Dennis Herbst/NY/FRS@FRS, Isabella LoPiccolo/NY/FRS@FRS, James P Bergin/NY/FRS@FRS,Jan Voigts/NY/FRS@FRS, JeffreyKowalak/NY/FRS@FRS, JohnP McGowan/NY/FRS@FRS,Jonathan Stewart/NY/FRS@FRS, KevinMessina/NY/FRS@FRS, Kirsten Harlow/NY/FRS@FRS,Luis Uranga/NY/FRS@FRS, MichaelHolscher/NY/FRS@FRS, Roger Graham/NY/FRS@FRS,Til Schuermann/NY/FRS@FRS, WilliamBRODOWS/NY/FRS@FRS

cc Anne Golden/NY/FRS@FRS, NY Project13/NY/FRS@FRS

Subject CRO Call

BOG-FOIA-00632

(b)(4); (b)(8)

BOG-FOIA-00633

(b)(4); (b)(8)

From: Gregory GaareTo: Sarah Dahlgren; Brian Peters; Arthur Angulo; Steven J Manzari; Dianne Dobbeck; Jeanmarie Davis; Barbara

Yelcich; Clinton Lively; Steven Mirsky; Anthony Cirillo; William HallacySubject: AIG UpdateDate: 09/15/2008 02:53 PM

BOG-FOIA-00634

(b)(4); (b)(8)

From: Raymond A BaconTo: Alexa Philo; Amy White; Andrew Small; Anthony Cirillo; Arthur Angulo; Barbara Yelcich; Bard Stermasi; Bin

Subject: AIG exposureDate: 09/16/2008 05:50 PMAttachments: AIGExposure.xls

----- Forwarded by Raymond A Bacon/BSR/CHI/FRS on 09/16/2008 04:44 PM -----

Charles AJeffrey/BSR/CHI/FRS

09/16/2008 03:44 PM

To Kwayne Jennings/BOARD/FRS@BOARD

cc Wendy E Kallery/BSR/CHI/FRS@FRS, Raymond ABacon/BSR/CHI/FRS@FRS, ReneePerez/BSR/CHI/FRS@FRS, CarlTannenbaum/BSR/CHI/FRS@FRS

Subject AIG exposure

BOG-FOIA-00635

(b)(4); (b)(8)

AIG Direct Risk Sept 15th 2008

BOG-FOIA-00636

(b)(4); (b)(8)

From: Dianne DobbeckTo: Deborah P Bailey; Coryann StefanssonCc: William Rutledge; Brian Peters; Sarah Dahlgren; Arthur Angulo; Kyle Grieser; Morgan Bushey; Steven J

Manzari; Meg McConnell; Kristin MayerSubject: Top 20 Firms Exposure to AIG: Tier 1 impactDate: 09/16/2008 03:32 PMAttachments: AIG Impact Analysis 9-16 - FINAL.xls

BOG-FOIA-00637

(b)(4); (b)(8)

BOG-FOIA-00639

(b)(4); (b)(8)

From: Tim P ClarkTo: Brian Peters; Meg McConnell; Sarah DahlgrenSubject: AIG ExposuresDate: 09/16/2008 08:42 PM

BOG-FOIA-00640

(b)(5); (b)(8)

From: Brian PetersTo: Tim P Clark; Kyle GrieserCc: Meg McConnell; Dianne Dobbeck; Sarah DahlgrenSubject: Re: AIG ExposuresDate: 09/16/2008 09:27 PM

----- Original Message -----From: Tim.P.ClarkSent: 09/16/2008 08:38 PM ASTTo: Brian Peters; Meg McConnell; Sarah DahlgrenSubject: AIG Exposures

BOG-FOIA-00641

(b)(5); (b)(8)

From: Dianne DobbeckTo: Steven J ManzariSubject: Fw: AIG ExposuresDate: 09/17/2008 06:36 AM

----- Original Message -----From: Kyle GrieserSent: 09/16/2008 11:37 PM EDTTo: Tim Clark; Brian PetersCc: Meg McConnell; Dianne Dobbeck; Sarah Dahlgren; Morgan BusheySubject: Re: AIG Exposures

----- Original Message -----From: Tim P ClarkSent: 09/16/2008 10:02 PM EDTTo: Brian Peters; Kyle GrieserCc: Meg McConnell; Dianne Dobbeck; Sarah DahlgrenSubject: Re: AIG Exposures

----- Original Message -----From: Brian PetersSent: 09/16/2008 09:27 PM EDTTo: Tim Clark; Kyle GrieserCc: Meg McConnell; Dianne Dobbeck; Sarah DahlgrenSubject: Re: AIG Exposures

BOG-FOIA-00642

(b)(5); (b)(8)

----- Original Message -----From: Tim.P.ClarkSent: 09/16/2008 08:38 PM ASTTo: Brian Peters; Meg McConnell; Sarah DahlgrenSubject: AIG Exposures

BOG-FOIA-00643

(b)(5); (b)(8)

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

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)

BOG-FOIA-00651

(b)(4); (b)(8)

BOG-FOIA-00652

(b)(4); (b)(8)

of 1 Credit Risk Management

Counterparty Exposuresas of June 13, 2008 and $mm

BOG-FOIA-00655

(b)(4); (b)(8)

Counterparty Exposuresas of Aug 29, 2008 and $mm

BOG-FOIA-00657

(b)(4); (b)(8)

Counterparty Exposuresas of July 16, 2008 and $mm

(b)(4); (b)(8)

Counterparty Exposuresas of July 16, 2008 and $mm

BOG-FOIA-00659

(b)(4); (b)(8)

BOG-FOIA-00660

(b)(4); (b)(8)

Collateral Market Value

BOG-FOIA-00661

(b)(4); (b)(8)

From: Bard StermasiTo: Paul Whynott; Catherine Voigts; Jim MahoneySubject: Fw: Exposure Report : CVA Detail on AIG (for the Cpty Team)Date: 09/14/2008 08:21 PMAttachments: FAS157 CVA DRV SUMMARY 091208.XLS

Bard Stermasi

----- Original Message -----From: Bard StermasiSent: 09/14/2008 02:06 PM EDTTo: Bridget Habib; William HallacySubject: Fw: Exposure Report : CVA Detail on AIG (for the

Cpty Team)

Dianne Dobbeck

----- Original Message -----From: Dianne DobbeckSent: 09/13/2008 12:26 PM EDTTo: NY BankSup BSG Core AnalysisSubject: Fw: Exposure Report : CVA Detail on AIG (for the

Cpty Team)

CatherineVoigts/NY/FRS

09/13/2008 12:07 PM

To Dianne Dobbeck/NY/FRS@FRS

Subject Fw: Exposure Report

917-208-0504Alejandro LaTorre

----- Original Message -----From: Alejandro LaTorreSent: 09/13/2008 10:06 AM EDTTo: Catherine Voigts; Christopher CalabiaSubject: Fw: Exposure Report

AIGs derivative (non ABS CDO) exposure to counterparties.

BOG-FOIA-00662

(b)(4); (b)(8)

09/13/2008 09:39 AMcc <elias.habayeb@aig.com>,

<Jim.Haas@aigfpc.com>

________________________________

The information contained herein is being furnished for discussionpurposes only and may be subject to completion or amendment throughthe delivery of additional documentation. This communication does notconstitute an offer to sell or the solicitation of an offer to purchase anysecurity, future or other financial instrument or product. The informationcontained herein (including historical prices or values) has been obtainedfrom sources that we consider to be reliable; however, we make norepresentation as to, and accept no responsibility or liability for, theaccuracy or completeness of the information contained herein. Suchinformation is presented as of the date and, if applicable, time indicated.We do not accept any responsibility for updating any such information.Any projections, valuations and statistical analyses contained herein havebeen provided to assist the recipient in the evaluation of the mattersdescribed herein; such projections, valuations and analyses may be basedon subjective assessments and assumptions and may utilize one amongalternative methodologies that produce differing results; accordingly, suchprojections, valuations and statistical analyses are not to be viewed asfacts and should not be relied upon as an accurate representation offuture events.

Any market views or opinions expressed herein are those of the individualsender, except where such views or opinions are expressly attributed toour company or a named individual. Market views and opinions arecurrent opinions only; we and the individual sender accept noresponsibility to update such views and opinions or to notify the recipientwhen they have changed. We and our affiliates, officers, directors andemployees may from time to time have long or short positions in, buy orsell (on a principal basis or otherwise), or act as market maker in, thesecurities, futures or other financial instruments or products mentionedherein. Subject to applicable law and notwithstanding anything that maybe construed to the contrary, the recipient hereof and its employees,representatives, and other agents may disclose the U.S. federal income taxtreatment and structure of any transactions described herein. We are not

BOG-FOIA-00663

an advisor as to legal, taxation, accounting, regulatory or financialmatters in any jurisdiction, and are not providing any advice as to anysuch matter to the recipient. The recipient should discuss such matterswith the recipient’s advisors or counsel and make an independentevaluation and judgment with respect to them.

BOG-FOIA-00664

BOG-FOIA-00666

(b)(4); (b)(8)

BOG-FOIA-00667

(b)(4); (b)(8)

BOG-FOIA-00668

(b)(4); (b)(8)

BOG-FOIA-00669

(b)(4); (b)(8)

BOG-FOIA-00670

(b)(4); (b)(8)

BOG-FOIA-00671

(b)(4); (b)(8)

BOG-FOIA-00672

(b)(4); (b)(8)

BOG-FOIA-00673

(b)(4); (b)(8)

BOG-FOIA-00674

(b)(4); (b)(8)

BOG-FOIA-00675

(b)(4); (b)(8)

BOG-FOIA-00676

(b)(4); (b)(8)

BOG-FOIA-00677

(b)(4); (b)(8)

BOG-FOIA-00678

(b)(4); (b)(8)

BOG-FOIA-00679

(b)(4); (b)(8)

BOG-FOIA-00680

(b)(4); (b)(8)

BOG-FOIA-00681

(b)(4); (b)(8)

BOG-FOIA-00682

(b)(4); (b)(8)

BOG-FOIA-00683

(b)(4); (b)(8)

BOG-FOIA-00684

(b)(4); (b)(8)

BOG-FOIA-00685

(b)(4); (b)(8)

BOG-FOIA-00686

(b)(4); (b)(8)

BOG-FOIA-00687

(b)(4); (b)(8)

BOG-FOIA-00688

(b)(4); (b)(8)

BOG-FOIA-00689

(b)(4); (b)(8)

BOG-FOIA-00691

(b)(4); (b)(8)

BOG-FOIA-00692

(b)(4); (b)(8)

BOG-FOIA-00693

(b)(4); (b)(8)

BOG-FOIA-00694

(b)(4); (b)(8)

BOG-FOIA-00695

(b)(4); (b)(8)

BOG-FOIA-00696

(b)(4); (b)(8)

BOG-FOIA-00697

(b)(4); (b)(8)

BOG-FOIA-00698

(b)(4); (b)(8)

BOG-FOIA-00699

(b)(4); (b)(8)

BOG-FOIA-00700

(b)(4); (b)(8)

BOG-FOIA-00701

(b)(4); (b)(8)

BOG-FOIA-00702

(b)(4); (b)(8)

BOG-FOIA-00703

(b)(4); (b)(8)

BOG-FOIA-00704

(b)(4); (b)(8)

BOG-FOIA-00705

(b)(4); (b)(8)

BOG-FOIA-00706

(b)(4); (b)(8)

BOG-FOIA-00707

(b)(4); (b)(8)

BOG-FOIA-00708

(b)(4); (b)(8)

BOG-FOIA-00709

(b)(4); (b)(8)

BOG-FOIA-00710

(b)(4); (b)(8)

BOG-FOIA-00711

(b)(4); (b)(8)

BOG-FOIA-00712

(b)(4); (b)(8)

BOG-FOIA-00713

(b)(4); (b)(8)

BOG-FOIA-00714

(b)(4); (b)(8)

BOG-FOIA-00715

(b)(4); (b)(8)

BOG-FOIA-00716

(b)(4); (b)(8)

BOG-FOIA-00717

(b)(4); (b)(8)

BOG-FOIA-00718

(b)(4); (b)(8)

BOG-FOIA-00719

(b)(4); (b)(8)

BOG-FOIA-00720

(b)(4); (b)(8)

BOG-FOIA-00721

(b)(4); (b)(8)

BOG-FOIA-00722

(b)(4); (b)(8)

BOG-FOIA-00723

(b)(4); (b)(8)

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)

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)

BOG-FOIA-00788

(b)(4); (b)(8)

BOG-FOIA-00789

(b)(4); (b)(8)

BOG-FOIA-00790

(b)(4); (b)(8)

BOG-FOIA-00791

(b)(4); (b)(8)

BOG-FOIA-00792

(b)(4); (b)(8)

BOG-FOIA-00793

(b)(4); (b)(8)

D06000000000003040005000080962009000010000000000000000000000100

BOG-FOIA-00794

(b)(4); (b)(8)

BOG-FOIA-00796

(b)(4); (b)(8)

BOG-FOIA-00797

(b)(4); (b)(8)

BOG-FOIA-00798

(b)(4); (b)(8)

BOG-FOIA-00799

(b)(4); (b)(8)

BOG-FOIA-00800

(b)(4); (b)(8)

BOG-FOIA-00801

(b)(4); (b)(8)

BOG-FOIA-00803

(b)(4); (b)(8)

BOG-FOIA-00804

(b)(4); (b)(8)

BOG-FOIA-00805

(b)(4); (b)(8)

BOG-FOIA-00806

(b)(4); (b)(8)

BOG-FOIA-00807

(b)(4); (b)(8)

BOG-FOIA-00808

(b)(4); (b)(8)

BOG-FOIA-00809

(b)(4); (b)(8)

BOG-FOIA-00810

(b)(4); (b)(8)

BOG-FOIA-00811

(b)(4); (b)(8)

BOG-FOIA-00813

(b)(4); (b)(8)

BOG-FOIA-00814

(b)(4); (b)(8)

BOG-FOIA-00815

(b)(4); (b)(8)

BOG-FOIA-00816

(b)(4); (b)(8)

BOG-FOIA-00817

(b)(4); (b)(8)

BOG-FOIA-00818

(b)(4); (b)(8)

BOG-FOIA-00819

(b)(4); (b)(8)

BOG-FOIA-00820

(b)(4); (b)(8)

BOG-FOIA-00821

(b)(4); (b)(8)

BOG-FOIA-00822

(b)(4); (b)(8)

BOG-FOIA-00823

(b)(4); (b)(8)

BOG-FOIA-00824

(b)(4); (b)(8)

BOG-FOIA-00825

(b)(4); (b)(8)

BOG-FOIA-00826

(b)(4); (b)(8)

BOG-FOIA-00827

(b)(4); (b)(8)

BOG-FOIA-00828

(b)(4); (b)(8)

BOG-FOIA-00829

(b)(4); (b)(8)

BOG-FOIA-00830

(b)(4); (b)(8)

BOG-FOIA-00831

(b)(4); (b)(8)

BOG-FOIA-00832

(b)(4); (b)(8)

BOG-FOIA-00833

(b)(4); (b)(8)

BOG-FOIA-00834

(b)(4); (b)(8)

BOG-FOIA-00835

(b)(4); (b)(8)

BOG-FOIA-00836

(b)(4); (b)(8)

BOG-FOIA-00837

(b)(4); (b)(8)

BOG-FOIA-00838

(b)(4); (b)(8)

BOG-FOIA-00839

(b)(4); (b)(8)

BOG-FOIA-00840

(b)(4); (b)(8)

BOG-FOIA-00841

(b)(4); (b)(8)

BOG-FOIA-00842

(b)(4); (b)(8)

BOG-FOIA-00843

(b)(4); (b)(8)

BOG-FOIA-00844

(b)(4); (b)(8)

BOG-FOIA-00845

(b)(4); (b)(8)

BOG-FOIA-00846

(b)(4); (b)(8)

BOG-FOIA-00847

(b)(4); (b)(8)

BOG-FOIA-00848

(b)(4); (b)(8)

BOG-FOIA-00849

(b)(4); (b)(8)

BOG-FOIA-00850

(b)(4); (b)(8)

BOG-FOIA-00851

(b)(4); (b)(8)

BOG-FOIA-00853

(b)(4); (b)(8)

BOG-FOIA-00854

(b)(4); (b)(8)

BOG-FOIA-00855

(b)(4); (b)(8)

BOG-FOIA-00856

(b)(4); (b)(8)

BOG-FOIA-00857

(b)(4); (b)(8)

BOG-FOIA-00858

(b)(4); (b)(8)

BOG-FOIA-00859

(b)(4); (b)(8)

BOG-FOIA-00860

(b)(4); (b)(8)

BOG-FOIA-00861

(b)(4); (b)(8)

BOG-FOIA-00862

(b)(4); (b)(8)

BOG-FOIA-00863

(b)(4); (b)(8)

BOG-FOIA-00864

(b)(4); (b)(8)

BOG-FOIA-00865

(b)(4); (b)(8)

BOG-FOIA-00866

(b)(4); (b)(8)

BOG-FOIA-00867

(b)(4); (b)(8)

BOG-FOIA-00868

(b)(4); (b)(8)

BOG-FOIA-00869

(b)(4); (b)(8)

BOG-FOIA-00870

(b)(4); (b)(8)

BOG-FOIA-00871

(b)(4); (b)(8)

BOG-FOIA-00872

(b)(4); (b)(8)

BOG-FOIA-00873

(b)(4); (b)(8)

BOG-FOIA-00874

(b)(4); (b)(8)

BOG-FOIA-00875

(b)(4); (b)(8)

BOG-FOIA-00876

(b)(4); (b)(8)

BOG-FOIA-00877

(b)(4); (b)(8)

BOG-FOIA-00878

(b)(4); (b)(8)

BOG-FOIA-00879

(b)(4); (b)(8)

BOG-FOIA-00880

(b)(4); (b)(8)

BOG-FOIA-00881

(b)(4); (b)(8)

BOG-FOIA-00883

(b)(4); (b)(8)

BOG-FOIA-00884

(b)(4); (b)(8)

From: Zoltan PozsarTo: Zoltan PozsarCc: Alejandro LaTorre; Bard Stermasi; Bridget Habib; Catherine Voigts; Paul Whynott; William HallacySubject: Re: The cc listDate: 09/14/2008 12:55 PMAttachments: Counterparty Exposure Report 9142008.xls

------------------------------------------------Zoltan PozsarDomestic Capital MarketsMarkets GroupFederal Reserve Bank of New York(212) 720-6819

Zoltan Pozsar/NY/FRS

09/14/2008 11:56 AM

To Paul Whynott/NY/FRS

cc Alejandro LaTorre/NY/FRS@NY, CatherineVoigts/NY/FRS@FRS, William Hallacy/NY/FRS@FRS,Bard Stermasi/NY/FRS@FRS, BridgetHabib/NY/FRS@FRS

Subject Re: The cc list

BOG-FOIA-00885

(b)(4)

Paul Whynott/NY/FRS

09/14/2008 11:35 AM

To zoltan.pozsar@ny.frb.org

cc Alejandro LaTorre/NY/FRS@NY, CatherineVoigts/NY/FRS

Subject The cc list

Zoltan,

Could you send the info to Bill Hallacy and cc Bard Stermasi, PaulWhynott and Cathy Voights. Better to hit a few of us given timing here.

Thank you,

Paul-----------------Sent from my BlackBerry Handheld.

BOG-FOIA-00886

BOG-FOIA-00887

(b)(4)

From: Zoltan PozsarTo: Zoltan PozsarCc: Alejandro LaTorre; Bard Stermasi; Bridget Habib; Catherine Voigts; Paul Whynott; William HallacySubject: Re: The cc listDate: 09/14/2008 03:27 PMAttachments: Counterparty Exposure Report 9142008.xls

Counterparties NegativeOnlyRank.XLSCDS Master.xls

09/14/2008 01:16 PM

To Zoltan Pozsar/NY/FRS

cc Alejandro LaTorre/NY/FRS@NY, BardStermasi/NY/FRS@FRS, Bridget Habib/NY/FRS@FRS,Catherine Voigts/NY/FRS@FRS, PaulWhynott/NY/FRS@FRS, William Hallacy/NY/FRS@FRS

i am back at my desk and turned on nomad------------------------------------------------Zoltan PozsarDomestic Capital MarketsMarkets GroupFederal Reserve Bank of New York(212) 720-6819

09/14/2008 12:55 PM

To Zoltan Pozsar/NY/FRS

cc Alejandro LaTorre/NY/FRS@NY, BardStermasi/NY/FRS@FRS, Bridget Habib/NY/FRS@FRS,Catherine Voigts/NY/FRS@FRS, Paul

BOG-FOIA-00888

(b)(4)

Whynott/NY/FRS@FRS, William Hallacy/NY/FRS@FRS

09/14/2008 11:56 AM

To Paul Whynott/NY/FRS

cc Alejandro LaTorre/NY/FRS@NY, CatherineVoigts/NY/FRS@FRS, William Hallacy/NY/FRS@FRS,Bard Stermasi/NY/FRS@FRS, BridgetHabib/NY/FRS@FRS

BOG-FOIA-00889

(b)(4)

Paul Whynott/NY/FRS

09/14/2008 11:35 AM

Subject The cc list

Zoltan,

Thank you,

BOG-FOIA-00890

BOG-FOIA-00891

(b)(4)

BOG-FOIA-00892

(b)(4)

BOG-FOIA-00893

(b)(4)

BOG-FOIA-00894

(b)(4)

From: Zoltan PozsarTo: Paul WhynottCc: Alejandro LaTorre; Catherine Voigts; William Hallacy; Bard Stermasi; Bridget HabibSubject: Re: The cc listDate: 09/14/2008 11:59 AMAttachments: Counterparty Exposure Report 9142008.xls

Paul Whynott/NY/FRS

09/14/2008 11:35 AM

Subject The cc list

Zoltan,

Thank you,

BOG-FOIA-00895

(b)(4)

BOG-FOIA-00896

(b)(4)

From: Emir KeyeTo: Catherine Voigts; Paul WhynottCc: Bridget Habib; Catherine Voigts; Erika Gottfried; Jenny Phan; Jordan Pollinger; Paul Whynott; Robert D

Patalano; Morgan BusheySubject: Re: Tier 1 dataDate: 09/15/2008 09:43 PMAttachments: Capital template for AIG analysis - 9.15.08.xls

Capital template for AIG analysis - 9.15.08a.xls

Morgan Bushey/NY/FRS

MorganBushey/NY/FRS

09/15/2008 09:19 PM

cc Robert D Patalano/NY/FRS@FRS, JennyPhan/NY/FRS@FRS, Emir Keye/NY/FRS@FRS, JordanPollinger/NY/FRS@FRS, Bridget Habib/NY/FRS@FRS,Erika Gottfried/NY/FRS@FRS

Subject Tier 1 data

BOG-FOIA-00897

(b)(4); (b)(8)

BOG-FOIA-00898

(b)(4)

BOG-FOIA-00899

(b)(4)

3BOG-FOIA-00900

(b)(4)

4BOG-FOIA-00901

(b)(4)

BOG-FOIA-00902

(b)(4)

BOG-FOIA-00903

(b)(4)

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)

mckinley v. board of governors aig production 4 january 2013 (lawsuit #3a)

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