This Report is the product of a two-year bipartisan investigation by the U.S. Senate Permanent Subcommittee on Investigations into the origins of the 2008 financial crisis. The goals of this investigation were to construct a public record of the facts in order to deepen the understanding of what happened; identify some of the root causes of the crisis; and provide a factual foundation for the ongoing effort to fortify the country against the recurrence of a similar crisis in the future.
Tag Archive for Goldman Sachs
Libya
Libyan Investment Authority Management Information Report June 2010
Libyan Investment Authority Management Information Report documenting the Qaddaffi regime’s foreign investments as of June 2010.
Bilderberg
American Friends of Bilderberg 2007-2009 Tax Returns
2007-2009 Tax Returns for American Friends of Bilderberg, Inc.
Corporate
Goldman Sachs AIG/Maiden Lane III Documentation
Goldman Sachs AIG/Maiden Lane III Documentation, 2008.
Corporate
BlackRock Maiden Lane III Counterparty Brief
Previously Confidential BlackRock Solutions Maiden Lane III Counterparty Brief from November 5, 2008.
Securities and Exchange Commission
SEC Goldman Sachs Securities Fraud Complaint
The Commission brings this securities fraud action against Goldman, Sachs & Co. (“GS&Co”) and a GS&C6 employee, Fabrice Tourre (“Tourre”), for making materially misleading statements and omissions in connection with a synthetic collateralized debt obligation (“CDO”) GS&Co structured and marketed to investors. This synthetic CDO, ABACUS 2007ACI, was tied to the performance of subprime residential mortgage-backed securities (“RMBS”) and was structured and marketed by GS&Co in early 2007 when the United States housing market and related securities were beginning to show signs of distress. Synthetic CDOs like ABACUS 2007-ACI contributed to the recent financial crisis by magnifying losses associated with the downturn in the United States housing market.
Federal Reserve Bank of New York
Maiden Lane LLC, Maiden Lane II LLC, Maiden Lane III LLC Balance Sheets
Maiden Lane LLC, Maiden Lane II LLC, Maiden Lane III LLC Balance Sheets from the Federal Reserve Bank of New York as of January 29, 2010.
Corporate
AIG Bailout Relationship Map
Connections among board of directors and executive leadership of American International Group as of March 20, 2009.
Corporate
Banker Addresses: Top Recipients of TARP Funds
Home addresses for Vikram Pandit, CEO of Citigroup; James Dimon, CEO of J.P. Morgan Chase; John Stumpf, CEO of Wells Fargo; Ken Lewis, CEO of Bank of America; and Lloyd Blankfein, CEO of Goldman Sachs Group, Inc.