McKinley V Board of Governors Vaughn Index 16 October 2012 (Lawsuit #3a)

IndexofDocumentsWithheldinResponsetoFOIARequest2012375ofVernMcKinley(AIG),[draftof101612] SubjecttoFRE408NotforUseinLitigation Bates range 000001-2 Withheld in Number Full or of pages Redacted September 16, 2008 email entitled
"Counterparty Communication among Exemption 8. This document Withheld in 2 Credit Risk - 9/16 One-pager" from Laxmi Rao FRBNY supervisory staff contains information Full (Bank Supervision Group FRBNY) to NY assessing information from obtained by Federal Reserve BankSup BSG Core Analysis Group with ccs to LFIs re AIG exposure. Bank of New York FRBNY supervisory staff. Attachment entitled Document contains some non- ("FRBNY") supervisory staff "CCR 1-Pager 9.16.08 doc." responsive information. from Board-supervised large financial institutions ("LFIs") regarding LFIs' credit and other exposure to AIG, steps taken by LFIs to guard against AIG-related risk, supervisors' analyses of information obtained from LFIs, and similar supervisory information. This information was obtained or prepared by regulators to assess the risks to LFIs of a possible AIG bankruptcy. This information is contained in or related to examination, operating or condition reports prepared by, on behalf of, or for the use of an agency responsible for the regulation or supervision of financial institutions. Description of document Description of Withheld Material Exemption
Page1of46
IndexofDocumentsWithheldinResponsetoFOIARequest2012375ofVernMcKinley(AIG),[draftof101612] SubjecttoFRE408NotforUseinLitigation Bates range 000001-2 Con't Description of document Description of Withheld Material Exemption Exemption 4. This document contains confidential commercial or financial information obtained by FRBNY supervisory staff from regulated financial and other institution(s) regarding the credit or other exposure of supervised LFIs to AIG, steps taken by LFIs to guard against AIG-related risk, and related information. Provision of this information was mandatory. Disclosure is likely to cause substantial competitive injury to financial institution(s) or impair the Board's ability to obtain similar, necessary information in the future by diminishing the quality or reliability of information. Withheld in Number Full or of pages Redacted
000003
MS document, "COUNTERPARTY CREDIT EVENING UPDATE September 16, 2008." Attachment to email #000001, above
Attachment containing FRBNY supervisory assessment of exposure of LFIs to AIG. Document contains some non-responsive information.
Exemption 4: See Bates 000001-2 above. Exemption 8: See Bates 000001-2 above.
Withheld in Full
Page2of46
IndexofDocumentsWithheldinResponsetoFOIARequest2012375ofVernMcKinley(AIG),[draftof101612] SubjecttoFRE408NotforUseinLitigation Bates range 000004 Description of document September 16, 2008 email entitled Fw: [LFI]: Top 10 Corporate Credit Exposure" from Homer Hill (Bank Supervision Group, FRBNY) to Sarah Dahlgren, Dianne Dobbeck, and other FRBNY staff forwarding a message from Min Kim (Bank Supervision Group, FRBNY) with a spreadsheet attachment entitled "[LFI] Corporate Credit Direct Exposure.xls" Two charts entitled, "Top 10 Corporate Credit Families" and "Top 10 Banking Corporate Credit Families." The second chart lists exposures to AIG as of 9/12/08. Charts are attached to email #000004 above. September 16, 2008 email entitled "Market Risk Summary" from Anthony Cirillo (Asst. Vice President, Market Risk, FRBNY) to Alejandro LaTorre, Alexa Philo, and other FRBNY staff with a MS Word attachment "Market Risk Summary SEP 16 08.doc" PDF document containing notes taken by LFI risk managers regarding calls with supervised financial institutions over the course of the day concerning market risk and exposure to AIG, entitled "Market Risk Summary SEP 16 08.pdf, attachment to email #000007, above Description of Withheld Material Exemption Withheld in Number Full or of pages Redacted Withheld in 1 Full
Communication among Exemption 4: See Bates FRBNY supervisory staff 000001-2 above. conveying information from Exemption 8: See Bates LFI re AIG exposure. 000001-2 above. Document contains some nonresponsive information.
000005-06
Attachment containing Exemption 4: See Bates information regarding LFI 000001-2 above. credit exposure to AIG. Exemption 8: See Bates Document contains some non- 000001-2 above. responsive information. Communication among FRBNY supervisory staff conveying information from LFI re AIG exposure. Exemption 4: See Bates 000001-2 above. Exemption 8: See Bates 000001-2 above.
Withheld in Full
000007
Withheld in Full
000008
Attachment containing information obtained by supervisors from LFIs regarding market risk and exposure to AIG. Document contains some non-responsive information.
Withheld in Full
Page3of46
IndexofDocumentsWithheldinResponsetoFOIARequest2012375ofVernMcKinley(AIG),[draftof101612] SubjecttoFRE408NotforUseinLitigation Bates range 000009 Description of document September 16, 2008 forwarded email entitled "Fw: Top 20 Firms Exposure to AIG: Tier 1 impact" from Dianne Dobbeck to NY BankSup BSG Senior Mgmt Team, and others with a xls attachment entitled "AIG Impact Analysis 9-16 FINAL.xls. Attaches a matrix prepared by FRBNY supervisory staff regarding on the Tier 1 impact of exposure to AIG on regulated LFIs. Description of Withheld Material Communication among FRBNY supervisory staff regarding information provided to supervisors by LFIs regarding exposure to AIG. Exemption Exemption 4: See Bates 000001-2 above. Exemption 8: See Bates 000001-2 above. Withheld in Number Full or of pages Redacted Withheld in 1 Full
000010
PDF document, containing the final version of a matrix on the Tier 1 impact of exposures to LFIs with the title header "Selected Financial Institutions' Exposure to AIG", attachment to email #000009, above PDF document, containing version 1 of a matrix on the Tier 1 impacts of exposures to LFIs with the title header " Selected Financial Institutions' Exposure to AIG", attachment to email #000009, above PDF document, containing version 2 of a matrix on the Tier 1 impacts of exposures to LFIs with the title header " Selected Financial Institutions' Exposure to AIG", attachment to email #000009, above
Attachment containing information provided to supervisors by LFIs regarding exposure to AIG. Attachment containing information provided to supervisors by LFIs regarding exposure to AIG. Attachment containing information provided to supervisors by LFIs regarding exposure to AIG.
Exemption 4: See Bates 000001-2 above. Exemption 8: See Bates 000001-2 above. Exemption 4: See Bates 000001-2 above. Exemption 8: See Bates 000001-2 above. Exemption 4: See Bates 000001-2 above. Exemption 8: See Bates 000001-2 above.
Withheld in Full
000011
Withheld in Full
000012
Withheld in Full
Page4of46
IndexofDocumentsWithheldinResponsetoFOIARequest2012375ofVernMcKinley(AIG),[draftof101612] SubjecttoFRE408NotforUseinLitigation Bates range 000013 Description of document September 16, 2008 email entitled "AIG Update Important" from Jacqueline Lovisa to Brian Peters, Sarah Dahlgren and others forwarded an email noting that AIG has notified 2 LFIs that AIG has rescinded its draw requests with an attachment titled "AIG response report 9-1608.ppt" 14-page PDF document, containing a report entitled "Credit Exposure to AIG" dated September 16, 2008 prepared by [LFI], attachment to email #000013, above Description of Withheld Material Communication among FRBNY supervisory staff re information obtained from LFIs re credit exposure to AIG. Exemption Exemption 4: See Bates 000001-2 above. Exemption 8: See Bates 000001-2 above. Withheld in Number Full or of pages Redacted Withheld in 1 Full
000014-27
Attachment containing information obtained by supervisors from LFIs regarding credit exposure to AIG.
Exemption 4: See Bates 000001-2 above. Exemption 8: See Bates 000001-2 above. Exemption 4: See Bates 000001-2 above. Exemption 8: See Bates 000001-2 above.
Withheld in Full
14
000028-31
September 16, 2008 email chain between Bank Communication among Supervision Group staff and Credit Risk staff at FRBNY supervisory staff re FRBNY entitled, "[LFI] AIG Update" concerning information from LFI regarding AIG loan exposure. AIG loans which becomes a forwarded email entitled "Fw: [LFI]: Syndicated Loans to AIG Update." Includes 2 attachments entitled "AIG SNC Agents Participants 12.31.07.xls" and "AIG SNC Credit Description 12.31.07.xls"
Withheld in Full
000032
PDF document, containing a chart entitled Attachment containing "American International Group, Inc. : Shared information from LFI National Credit Exposure as of December 31 By regarding AIG loan exposure. Borrower, by Credit Description", attachment to email #000028, above
Withheld in Full
Page5of46
IndexofDocumentsWithheldinResponsetoFOIARequest2012375ofVernMcKinley(AIG),[draftof101612] SubjecttoFRE408NotforUseinLitigation Bates range 000033-36 Description of document Description of Withheld Material Exemption Exemption 4: See Bates 000001-2 above. Exemption 8: See Bates 000001-2 above. Withheld in Number Full or of pages Redacted Withheld in 4 Full
PDF document, containing a multi-page chart Attachment containing entitled "American International Group, Inc. : information from LFI Shared National Credit Exposure as of December regarding AIG loan exposure. 31, 2007* By Agents and Participants", attachment to email #000028, above September 16, 2008 email entitled "AIG Exposure" from a supervised [LFI] to FRBNY supervisory staff regarding its exposure to AIG with an attachment entitled "AIG Exposure.xls" forwarded from Brian Peters, FRBNY to Dianne Dobbeck and Kyle Grieser of FRBNY PDF document, containing a chart with AIG exposure summary information, entitled "AIG Exposure.pdf", attachment to email #000044, above September 16, 2008 email entitled "[LFI] credit update - morning 9/16" from Carol Roller (FRBNY) to NY Bank Sup - LFI CPC Updates@FRS and others, detailing information provided by an LFI to supervisors re AIG and other credit exposure with an attachment entitled "Credit Report 15Sep.snp" September 16, 2008 email entitled "SG- 9/16 liquidity update 10.30am" from Renuka Vijayanathan , FRBNY to Alexa Philo, Amy White, Andrew Small, and other FRBNY staff, with various bulleted notes on liquidity with 2 attachments Communication among FRBNY supervisory staff re information provided by an LFI re exposure to AIG.
000037
Withheld in Full
000038
000039
Exemption 4: See Bates 000001-2 above. Exemption 8: See Bates 000001-2 above. Communication among Exemption 4: See Bates FRBNY supervisory staff re 000001-2 above. information provided by an Exemption 8: See Bates LFI regarding AIG and other 000001-2 above. credit exposure.
Attachment containing information from an LFI re exposure to AIG.
Withheld in Full
Withheld in Full
000040-41
Communication among FRBNY supervisory staff re information provided by an LFI regarding credit exposure to AIG. Document contains some non-responsive i f ti Page6of46
Withheld in Full
IndexofDocumentsWithheldinResponsetoFOIARequest2012375ofVernMcKinley(AIG),[draftof101612] SubjecttoFRE408NotforUseinLitigation Bates range 000042-45 Description of document PDF document, with header title "Conduits daily funding report As of 9/15/08", attachment to email #000047, above (non-responsive). PDF document, containing issuance status information for a customer with header title "LFI Issuance Status Report (Detail) for Issue dates 09/15/2008 Through 09/15/2008", attachment to email #000040-41, above. September 16, 2008 email entitled "Fw: AIG projections" from Sarah Dahlgren to other FRBNY staff Description of Withheld Material Exemption Withheld in Number Full or of pages Redacted Withheld in 4 Full
Information provided to Exemption 4: See Bates supervisors by LFI regarding 000001-2 above. credit exposure to AIG. Exemption 8: See Bates Document contains some non- 000001-2 above. responsive information.
000046-47
000048-53
000054
Exemption 4: See Bates 000001-2 above. Exemption 8: See Bates 000001-2 above. PDF document, with header title " Selected Exemption 4: See Bates Financial Institutions' Economic Exposures to 000001-2 above. AIG", linked document to email #000046-47, Exemption 8: See Bates above 000001-2 above. September 16, 2008 email entitled "Priorities" Discussing steps being taken Exemption 4: See Bates from Sarah Dahlgren to Brian Peters, Arthur by FRBNY supervisory staff 000001-2 above. Angulo and others at FRBNY with an attachment to monitor LFI credit Exemption 8: See Bates entitled, "AIG Impact Analysis 9-16 v1.xls" exposure to AIG. 000001-2 above. Information provided to Exemption 4: See Bates supervisors by LFIs regarding 000001-2 above. exposures to AIG. Exemption 8: See Bates 000001-2 above. September 16, 2008 email entitled "AIG Update" Communication among Exemption 4: See Bates from Morgan Bushey to Dianne Dobbeck, Brian FRBNY supervisory staff re 000001-2 above. Peters and 3 others all at FRBNY, with an information provided by LFIs Exemption 8: See Bates attachment entitled "AIG Impact Analysis 9-16 re exposure to AIG. 000001-2 above. v2.xls" PDF document, with header title " Selected Financial Institutions' Economic Exposures to AIG", attachment to email #000054, above
Communication among FRBNY supervisors regarding exposures of selected LFIs to AIG. Information provided to supervisors by LFIs regarding exposure to AIG.
Withheld in Full
Withheld in Full
Withheld in Full
000055
Withheld in Full
000056
Withheld in Full
Page7of46
IndexofDocumentsWithheldinResponsetoFOIARequest2012375ofVernMcKinley(AIG),[draftof101612] SubjecttoFRE408NotforUseinLitigation Bates range 000057 Description of document PDF document, with header title "Selected Financial Institutions' Exposures to AIG", attachment to email #000056, above September 16, 2008, email entitled "AIG" from Morgan Bushey to Dianne Dobbeck, Annette Giuliano, and 3 others at FRBNY, with an attachment entitled "AIG Impact Analysis 9-16 v1.xls", document indicates that the attachment is a DUPLICATE September 16, 2008 email from Dianne Dobbeck (FRBNY) to Steven Mirsky and William Hallacy (FRBNY) forwarding email among FRBNY staff entitled "FW: The Documents From Tonight/Well This Morning", 2 attachments entitled "AIG Impact Analysis 9-16.xls" and "Exposure to AIG 16 Sept 09 final.doc", document indicates that the 2 attachments are DUPLICATE September 16, 2008 email from Dianne Dobbeck to Paul Whynott entitled "Final", with an attachment entitled "Exposure to AIG 16 Sept 09 final.doc", document indicates that the attachment is a DUPLICATE Description of Withheld Material Exemption Withheld in Number Full or of pages Redacted Withheld in 1 Full
000058
Information provided to Exemption 4: See Bates supervisors by LFIs regarding 000001-2 above. exposure to AIG. Exemption 8: See Bates 000001-2 above. Communication among Exemption 4: See Bates supervisors regarding 000001-2 above. information provided by LFIs Exemption 8: See Bates regarding exposure to AIG. 000001-2 above.
Withheld in Full
000059
Communication among FRBNY staff conveying supervisory information provided by LFIs regarding exposure to AIG.
Withheld in Full
000060
Communication between FRBNY staff conveying supervisory information provided by LFIs regarding exposure to AIG.
Withheld in Full
Page8of46
IndexofDocumentsWithheldinResponsetoFOIARequest2012375ofVernMcKinley(AIG),[draftof101612] SubjecttoFRE408NotforUseinLitigation Bates range 000061 Description of document September 16, 2008 email from Dianne Dobbeck to Paul Whynott entitled "Here it is", with an attachment entitled "Exposure to AIG 16 Sept 09 rev2.doc", document indicates that the attachment is a DUPLICATE September 16, 2008 email from Dianne Dobbeck to Paul Whynott entitled "Here it is", with an attachment entitled "AIG exposures relative to capital 16 Sept 08.xls", document indicates that the attachment is a DUPLICATE September 16, 2008 email from Dianne Dobbeck to Paul Whynott entitled blank, with an attachment entitled "capital and exposures 3.xls", document indicates that the attachment is a DUPLICATE September 16, 2008 email from Dianne Dobbeck to Paul Whynott entitled "newest version," with an attachment entitled "capital and exposures 3.xls," document indicates that the attachment is a DUPLICATE September 16, 2008 email from Dianne Dobbeck to Paul Whynott entitled "This is it", with an attachment entitled "Exposure to AIG_16 Sept 09_rev2.doc" Description of Withheld Material Communication between FRBNY staff conveying supervisory information provided by LFIs regarding exposure to AIG. Communication between FRBNY staff conveying supervisory information provided by LFIs regarding exposure to AIG. Communication between FRBNY staff conveying supervisory information provided by LFIs regarding exposure to AIG. Communication between FRBNY staff conveying supervisory information provided by LFIs regarding exposure to AIG. Communication between FRBNY staff conveying supervisory information provided by LFIs regarding exposure to AIG. Exemption Exemption 4: See Bates 000001-2 above. Exemption 8: See Bates 000001-2 above. Withheld in Number Full or of pages Redacted Withheld in 1 Full
000062
Withheld in Full
000063
Withheld in Full
000064
Withheld in Full
000065
Withheld in Full
Page9of46
IndexofDocumentsWithheldinResponsetoFOIARequest2012375ofVernMcKinley(AIG),[draftof101612] SubjecttoFRE408NotforUseinLitigation Bates range 000066 Description of document 1-page document entitled "Adjusts to AIG Lender Counterparty Analysis (by facility) (Sept 16, 2008)" noting key takeaways and methodology, attachment to email #000065, above September 16, 2008 email from Dianne Dobbeck to Paul Whynott entitled "Latest note", with an attachment entitled "Exposure to AIG_16 Sept 09_rev.doc", document indicates that the attachment is a DUPLICATE September 16, 2008 email from Dianne Dobbeck to Paul Whynott entitled "Note: this version," with an attachment entitled "Exposure to AIG_16 Sept 09.doc", document indicates that the attachment is a DUPLICATE September 16, 2008 email from Dianne Dobbeck to Paul Whynott entitled "Methodology", with an attachment entitled "Exposure to AIG_16 Sept 09.doc", document indicates that the attachment is a DUPLICATE September 16, 2008 email from Dianne Dobbeck to Paul Whynott entitled "Here it is", with an attachment entitled "Tier1 and reg capital deals_rev.xls" Description of Withheld Material Attachment describing methodology used by FRBNY examiners in analyzing AIG exposure data provided by LFIs. Communication between FRBNY staff conveying supervisory information provided by LFIs regarding exposure to AIG. Communication between FRBNY staff conveying supervisory information provided by LFIs regarding exposure to AIG. Communication between FRBNY staff conveying supervisory information provided by LFIs regarding exposure to AIG. Communication between FRBNY staff conveying supervisory information provided by LFIs regarding exposure to AIG. Exemption Exemption 4: See Bates 000001-2 above. Exemption 8: See Bates 000001-2 above. Exemption 4: See Bates 000001-2 above. Exemption 8: See Bates 000001-2 above. Withheld in Number Full or of pages Redacted Withheld in 1 Full
000067
Withheld in Full
000068
Withheld in Full
000069
Withheld in Full
000070
Withheld in Full
Page10of46
IndexofDocumentsWithheldinResponsetoFOIARequest2012375ofVernMcKinley(AIG),[draftof101612] SubjecttoFRE408NotforUseinLitigation Bates range 000071-76 Description of document 6-page document with charts detailing LFI credit exposure to AIG with chart header title "Sum of AIG USD Credit Exposure", attachment to email #000070, above 2-page email string from Brad Evans to NY BankSup LFI CPC and others at FRB staff entitled "Briefing email: Overview of Enterprise actions (Counterparty, Funding, Closeout etc.) (11:00 am meeting Senior Auditor, Senior Enterprise Executive Cmte), with 3 attachments entitled, "[LFI] Counterparty Exposure Tear Sheets - Heightened Exposure Lists.pdf", "[LFI] Weekend - Counterparty Failure Planning.pdf," and "Counterparty Readiness Planning Doc2.pdf" Description of Withheld Material Information provided by supervised LFIs to supervisors regarding credit exposure to AIG. Communication from supervisory staff at FRB Richmond to FRBNY supervisory staff attaching analyses and data regarding LFI counterparty exposure to AIG and actions taken by LFI to guard against AIG-related risk. Document contains some non-responsive information. Exemption Exemption 4: See Bates 000001-2 above. Exemption 8: See Bates 000001-2 above. Exemption 4: See Bates 000001-2 above. Exemption 8: See Bates 000001-2 above. Withheld in Number Full or of pages Redacted Withheld in 6 Full
000077-78
Withheld in Full
000079-81
3-page email document to Annie Wilder and Edward O'Keefe from Christine Katziff entitled "RE:Weekend meetings" detailing summary of weekend meetings scheduled, attendees and agenda, attachment to email #000077-78, above 19-page document containing Enterprise Risk Summaries (tear sheets) for various LFIs, attachment to email #000077-78, above
Information provided by LFI Exemption 4: See Bates to supervisors regarding 000001-2 above. counterparty failure planning. Exemption 8: See Bates 000001-2 above.
Withheld in Full
000082-91
Information provided by LFI Exemption 4: See Bates to supervisors. 000001-2 above. Exemption 8: See Bates 000001-2 above.
Withheld in Full
10
Page11of46
IndexofDocumentsWithheldinResponsetoFOIARequest2012375ofVernMcKinley(AIG),[draftof101612] SubjecttoFRE408NotforUseinLitigation Bates range 000092-105 Description of document 14-page document labeled "Draft" with the header Counterparty Event Readiness Communication plan, detailing draft communication plans and actions, messages, summaries and points , attachment to email #000077-78, above 2-page email string from Dianne Dobbeck to Kyle Grieser forwarding an email entitled "AIGSNC Exposure as of 12.31.07" with 2 spreadsheet attachments entitled "AIG - SNC Agents Participants 12.31.07.xls" and "AIG _ SNC Credit Description 13.31.07.xls" from Lissa Edmondson Description of Withheld Material Exemption Withheld in Number Full or of pages Redacted Withheld in 14 Full
Information provided by LFI Exemption 4: See Bates to supervisors. 000001-2 above. Exemption 8: See Bates 000001-2 above.
000106-107
Communication among FRBNY staff conveying supervisory information provided by LFIs regarding AIG exposure.
Withheld in Full
000108-111
4-page document charts with header title Supervisory information "American International Group, Inc.: Shared provided by LFIs to FRBNY National Credit Exposure as of December 31, regarding AIG exposure. 2007* By Agents and Participants" containing a listing of the agents and participants and amounts of credit exposure to AIG, attachment to email #000106-107, above 1-page document chart with header title Supervisory information "American International Group, Inc. : Shared provided by LFIs to FRBNY National Credit Exposure as of December 31 By regarding AIG exposure. Borrower, by Credit Description," attachment to email #000106-107, above
Withheld in Full
000112
Withheld in Full
Page12of46
IndexofDocumentsWithheldinResponsetoFOIARequest2012375ofVernMcKinley(AIG),[draftof101612] SubjecttoFRE408NotforUseinLitigation Bates range 000113 Description of document Description of Withheld Material Exemption Exemption 4: See Bates 000001-2 above. Exemption 8: See Bates 000001-2 above. Withheld in Number Full or of pages Redacted Withheld in 1 Full
September 15, 2008 email from Peter Communication among DeMontravel to NY Bank Sup - LFI CPC FRBNY staff conveying Updates@FRS and various FRBNY staff entitled supervisory information. "[LFI] - Treasury Liquidity Meeting - 3pm, with an attachment entitled "[LFI] Liquidity meeting at 3pm.9.15.doc" 3-page document, Liquidity Meeting at 3pm with Deutsche Bank's Treasury, September 15, 2008, containing meeting summary notes, attachment to email #000113, above 1-page email from Alejandro LaTorre dated September 14, 2008 to FRBNY staff including President Geithner describing attachments entitled "Pros and Cons of Lending to AIG.doc", "Counterparty Exposure Report 9142008.xls", and "AIG Subsidiaries.ppt" Examiner's notes regarding meeting with LFI concerning liquidity issues created by AIG situation. Communication from FRBNY staff to President Geithner and others conveying information and analysis of AIG situation,
000114-115
000116
Exemption 4: See Bates 000001-2 above. Exemption 8: See Bates 000001-2 above. Exemption 5: This email and attachments were prepared by FRBNY staff for review by President Geithner in preparation for advising the Federal Reserve Board on possible responses to the AIG situation. The attachments discuss pros and cons and various options available to the Board and FRBNY in responding to the AIG crisis, counterparty information provided by AIG, and FRBNY's analyses of AIG's subsidiaries.
Withheld in Full
Withheld in Full
Page13of46
IndexofDocumentsWithheldinResponsetoFOIARequest2012375ofVernMcKinley(AIG),[draftof101612] SubjecttoFRE408NotforUseinLitigation Bates range 000116 Con't Description of document Description of Withheld Material Exemption This document and its role in the Board's decision- making process is described in the Vaughn Index for plaintiff's FOIA Request 2010-251, filed June 8, 2011 in Case No. 1:10-cv-00-751-ABJ (DDC) (bates # 1119-20 and 1129-30). 2-page document prepared by FRBNY staff for Internal FRBNY staff President Geithner detailing the pros and cons of analysis. lending to AIG, attachment to email #000116, above Exemption 5: See Bates 0000116 above. This document and its role in the Board's decision making process is described in the Vaughn Index for plaintiff's FOIA Request 2010-251, filed June 8, 2011, case No.1:10-cv-00-751-ABJ (DDC) (bates # 000379-80, 402-03, 412, 1119-20 and 1129-30). Withheld in Full 2 Withheld in Number Full or of pages Redacted
000117-118
Page14of46
IndexofDocumentsWithheldinResponsetoFOIARequest2012375ofVernMcKinley(AIG),[draftof101612] SubjecttoFRE408NotforUseinLitigation Bates range 000119 Withheld in Number Full or of pages Redacted 1-page chart provided by AIG detailing firms Commercial or financial Exemption 4. This document Withheld in 1 with the largest exposures to AIG, attachment to information provided by AIG. contains confidential Full email #000116, above commercial or financial information voluntarily provided by AIG to the FRBNY regarding its counterparty exposure. AIG provided this information in the course of its discussions with FRBNY and Board staff regarding a possible loan and would not customarily disclose this information to the public. Description of document Description of Withheld Material Exemption 6-page presentation document entitled "AIG Subsidiaries: Are the a Source of Strength?" prepared by Bank Supervision Group, Sunday September 13, 2008, attachment to email #000116, above September 14, 2008 email from Dianne Dobbeck to William Hallacy and Jordan Pollinger forwarding an email entitled "AIG Inside Out" with an attachment entitled Total_Counterparty_Exposure_Report_9_12.xls" 1-page chart with title header Counterparty Exposure Report concerning LFIs exposure, attachment to email #000126, above Internal FRBNY staff analysis. Exemption 5: See Bates 0000116 above. Withheld in Full 6
0000120-125
000126
Communication among FRBNY staff conveying exposure data collected from regulated LFIs.
Withheld in Full
000127
Chart prepared by supervisors summarizing AIG exposure data collected from regulated LFIs.
Withheld in Full
Page15of46
IndexofDocumentsWithheldinResponsetoFOIARequest2012375ofVernMcKinley(AIG),[draftof101612] SubjecttoFRE408NotforUseinLitigation Bates range 000128 Description of document September 13, 2008 email from Bard Sermasi to NY BankSup BSG Core Analysis entitled "AIG counterparty data" with 1 attachment entitled "Counterparty Exposure Report.xls" containing the most updated counterparty exposure data received from AIG. Description of Withheld Material Communication among FRBNY supervisory staff re plans to use counterparty exposure data provided by AIG for LFI supervisory purposes. Exemption Exemption 8: See Bates 000001-2 above. Withheld in Number Full or of pages Redacted Withheld in 1 Full
000129
1-page chart with title header Total Counterparty Commercial or financial Exemption 4: See Bates Exposure containing LFIs exposure information, information provided by AIG. 0000119 above. attachment to email #000128, above (DUPLICATE of bates #000119 above) September 13, 2008 1-page email from Paul Whynott to Christopher Calabia forwarding an email with followup questions on primary direct credit exposure and updates to line items on the report 1-page chart with title header "Counterparty Exposure Report" LFIs exposure information, attachment to email #000130, above Communication among FRBNY supervisory staff re counterparty exposure information provided by LFIs. Chart prepared by supervisors summarizing AIG exposure data collected from regulated LFIs. Communication among FRBNY supervisory staff re counterparty exposure data obtained from regulated LFIs. Exemption 4: See Bates 000001-2 above. Exemption 8: See Bates 000001-2 above. Exemption 4: See Bates 000001-2 above. Exemption 8: See Bates 000001-2 above. Exemption 4: See Bates 000001-2 above. Exemption 8: See Bates 000001-2 above.
Withheld in Full
000130
Withheld in Full
000131
Withheld in Full
000132
September 13, 2008 1-page email from Brandon Hall to BSR LIFC entitled LFI Exposures to AIG (9/13/08 AM Update) with an attachment entitled "LFI Key Credit Exposures to AIG 091308.xls" 1-page chart containing information concerning LFI key credit exposures to AIG in USD and EUR millions, attachment to email #000132, above
Withheld in Full
000133
Chart containing counterparty Exemption 4: See Bates exposure data obtained from 000001-2 above. regulated LFIs. Exemption 8: See Bates 000001-2 above.
Withheld in Full
Page16of46
IndexofDocumentsWithheldinResponsetoFOIARequest2012375ofVernMcKinley(AIG),[draftof101612] SubjecttoFRE408NotforUseinLitigation Bates range 000134 Description of document September 13, 2008 1-page email from Dianne Dobbeck to NY BankSup BSG Core Analysis forwarding 6 pdf documents as per Alex LaTorre, with 6 attachments Description of Withheld Material Exemption Withheld in Number Full or of pages Redacted Withheld in 1 Full
Communication among Exemption 4: See Bates FRBNY supervisory staff 000119 above. forwarding information obtained from AIG and used to assess credit exposure of regulated LFIs to AIG. Chart containing information Exemption 4: See Bates obtained from AIG and used 000119 above. to assess credit exposure of regulated LFIs to AIG. Chart containing information Exemption 4: See Bates obtained from AIG and used 000119 above. to assess credit exposure of regulated LFIs to AIG. Chart containing information Exemption 4: See Bates obtained from AIG and used 000119 above. to assess credit exposure of regulated LFIs to AIG.
000135-136
2-page chart with header "Primary Direct Credit" containing information concerning LFIs and primary direct credit with AIG, attachment to email #000134, above 2-page chart with header "Primary Direct Facilities" containing information concerning LFIs and AIG, attachment to email #000134, above 6-page document containing information concerning AIG assets, attachment to email #000134, above
Withheld in Full
000137-138
Withheld in Full
000139-144
Withheld in Full
000145-153
9-page chart containing information concerning Chart containing information Exemption 4: See Bates AIG, daily valuation summaries and daily change obtained from AIG and used 000119 above. summary, attachment to email #000134, above to assess credit exposure of regulated LFIs to AIG.
Withheld in Full
Page17of46
IndexofDocumentsWithheldinResponsetoFOIARequest2012375ofVernMcKinley(AIG),[draftof101612] SubjecttoFRE408NotforUseinLitigation Bates range 000154-157 Description of document Description of Withheld Material Exemption Withheld in Number Full or of pages Redacted Withheld in 4 Full
4-page chart containing information concerning Chart containing information Exemption 4: See Bates AIG with the header "Combined Liquidity obtained from AIG and used 000119 above. Projection," attachment to email #000134, above to assess credit exposure of regulated LFIs to AIG. 1-page chart containing information concerning AIG with header "Counterparty Exposure Report," attachment to email #000134, above Chart containing information Exemption 4: See Bates obtained from AIG and used 000119 above. to assess credit exposure of regulated LFIs to AIG. Exemption 4: See Bates 000119 above.
000158
Withheld in Full
000159
September 13, 2008 email from Danielle Vicente Communication among to FRBNY staff entitled "FYI on AIG liquidity" FRBNY supervisory staff re concerning AIG's liquidity position with an AIG liquidity attachment entitled "AIG Liquidity 9-2.doc" 4-page document with header title AIG Liquidity and Access to the PDCF containing notes and questions and answers concerning AIG's liquidity position September 13, 2008 email from Dianne Dobbeck NY BankSup BSG Core Analysis forwarding a message concerning AIG data from the counterparty credit risk side and an attachment entitled "FAS157 CVA DRV SUMMARY 091208.xls 240-page document containing data charts with the header title FAS 157 CVA, attachment to email #000164-165, above
Withheld in Full
000160-163
Analysis of AIG liquidity Exemption 4: See Bates position prepared by FRBNY 000119 above. supervisory staff. Communication among FRBNY supervisory staff re counterparty credit risk. Exemption 4: See Bates 000001-2 above. Exemption 8: See Bates 000001-2 above.
Withheld in Full
000164-165
Withheld in Full
000166-405
Data obtained from supervised LFIs re exposure to AIG.
Withheld in Full
240
Page18of46
September 13, 2008, 2-page email from Communication among Alejandro LaTorre to Catherine Voigts and FRBNY supervisory staff re Christopher Calabia forwarding an email and exposure to counterparties. attachment from AIG concerning derivative exposure to counterparties, with a DUPLICATE attachment entitled FAS157 CVA DRV SUMMARY 091208.xls September 13, 2008 email from Dianne Dobbeck Communication among to Sarah Dahlgren and Brian Peters forwarding FRBNY supervisory staff re an email containing a DUPLICATE attachment LFI credit exposure to AIG. entitled "LFI Key Credit Exposures to AIG 091308.xls" September 13, 2008 email from Brandon Hall to Communication among Dianne Dobbeck and other FRBNY staff FRBNY supervisory staff re containing a DUPLICATE attachment entitled LFI credit exposure to AIG. "LFI Key Credit Exposures to AIG 091308.xls" September 12, 2008 email string from Dianne Communication among Dobbeck to Kyle Grieser forwarding emails FRBNY supervisory staff re entitled "FW: Daily Report on AIG Exposures" LFI credit exposure to AIG. with 3 attachments entitled "Broker Dealers 080829 AIG.xls", "Broker Dealers Counterparty Report 080814.xls", "Broker Dealers Reference Asset Report 080814.xls"
000408
Withheld in Full
000409
Withheld in Full
000410-413
Withheld in Full
000414-415
2-page chart with the header title "Counterparty Chart prepared by supervisors Exemption 4: See Bates Name AIG" containing data, attachment to email re LFI credit exposure to 000001-2 above. #000410-413, above AIG. Exemption 8: See Bates 000001-2 above.
Withheld in Full
Page19of46
IndexofDocumentsWithheldinResponsetoFOIARequest2012375ofVernMcKinley(AIG),[draftof101612] SubjecttoFRE408NotforUseinLitigation Bates range 000416-477 Description of document 62-page chart containing counterparty data, attachment to email #000410-413, above Description of Withheld Material Exemption Withheld in Number Full or of pages Redacted Withheld in 62 Full
000478-486
000487-488
Chart prepared by supervisors Exemption 4: See Bates re LFI credit exposure to 000001-2 above. AIG. Exemption 8: See Bates 000001-2 above. 9-page chart containing broker/dealer reference Chart prepared by supervisors Exemption 4: See Bates asset data information, attachment to email re LFI credit exposure to 000001-2 above. #000410-413, above AIG. Exemption 8: See Bates 000001-2 above. September 16, 2008 email from Ralph Santasiero Communication among Exemption 4: See Bates to NY BankSup - LFI CPC Updates@FRS FRBNY supervisory staff 000001-2 above. containing the morning credit update bullets containing LFI credit update. Exemption 8: See Bates entitled [LFI] 9/16 Consolidated Recap Document contains some non- 000001-2 above. responsive information. September 16, 2008 email from Paul Austin to FRBNY and Board staff containing the notes of a call with an LFI re various topics including AIG exposures Communication among Exemption 4: See Bates FRBNY supervisory staff 000001-2 above. regarding discussion with Exemption 8: See Bates LFI. Document contains some 000001-2 above. non-responsive information. Communication among FRBNY supervisory staff regarding discussion with LFI. Document contains some non-responsive information. Exemption 4: See Bates 000001-2 above. Exemption 8: See Bates 000001-2 above.
Withheld in Full
Withheld in Full
000489-490
Withheld in Full
000491
September 16, 2008 email from Jordan Pollinger to NY Bank Sup - LFI CPC Updates@FRS containing notes on the risks of AIG, redemptions
Withheld in Full
Page20of46
IndexofDocumentsWithheldinResponsetoFOIARequest2012375ofVernMcKinley(AIG),[draftof101612] SubjecttoFRE408NotforUseinLitigation Bates range 000492 Description of document September 16, 2008 email string from Dianne Dobbeck to Jill Yellock containing update information from an LFI regarding its exposure to AIG Description of Withheld Material Communication among FRBNY supervisory staff containing information from LFI re credit exposure to AIG. Document contains some non-responsive information. Communication among FRBNY supervisory staff containing information from LFI re credit exposure to AIG. Document contains some non-responsive information. Communication among FRBNY supervisory staff containing information from LFI re credit exposure to AIG. Document contains some non-responsive information. Exemption Exemption 4: See Bates 000001-2 above. Exemption 8: See Bates 000001-2 above. Withheld in Number Full or of pages Redacted Withheld in 1 Full
000493-494
September 16, 2008 email from Hasan Latif to NY Bank Sup LFI CPC Updates containing market risk and affiliate update information
Withheld in Full
000495
September 16, 2008 email from Dmitry Gershik to NY BankSup New York CPC containing credit update information concerning two firms' exposure to AIG
Withheld in Full
000496-497
September 16, 2008 email from Om Arya to NY Communication among Bank Sup LFI CPC Updates containing market FRBNY supervisory staff re risk update notes from a conference call information from LFI re impact of potential AIG event. Document contains some non-responsive information.
Withheld in Full
Page21of46
IndexofDocumentsWithheldinResponsetoFOIARequest2012375ofVernMcKinley(AIG),[draftof101612] SubjecttoFRE408NotforUseinLitigation Bates range 000498-499 Description of document September 16, 2008 email from Glen Snajder to Christopher Hunter and NY Bank Sup LFI CPC Updates containing AIG settlement and clearing updates from an LFI/LCBO Description of Withheld Material Exemption Withheld in Number Full or of pages Redacted Withheld in 2 Full
Communication among Exemption 4: See Bates FRBNY supervisory staff re 000001-2 above. information from LFI re Exemption 8: See Bates impact of AIG situation. 000001-2 above. Document contains some nonresponsive information. Communication among Exemption 4: See Bates FRBNY supervisory staff re 000001-2 above. actions taken by LFI in Exemption 8: See Bates response to AIG situation. 000001-2 above. Document contains some nonresponsive information. Exemption 4: See Bates 000001-2 above. Exemption 8: See Bates 000001-2 above. Exemption 4: See Bates 000001-2 above. Exemption 8: See Bates 000001-2 above.
000500-502
September 16, 2008 email from Antonio Alvarez to NY Bank Sup LFI CPC Updates containing counterparty and market risk update notes from a discussion/call
Withheld in Full
000503
September 16, 2008 email from Dennis Herbst to Communication among NY Bank Sup LFI CPC Updates containing an FRBNY supervisory staff update from a firm on its exposure to AIG conveying updated AIG exposure information obtained from LFI. September 16, 2008 email from Cynthia Graves Communication among to FRBNY and Board staff containing a liquidity FRBNY supervisory staff update from an LFI conveying liquidity update from LFI. Document contains some non-responsive information.
Withheld in Full
000504
Withheld in Full
Page22of46
IndexofDocumentsWithheldinResponsetoFOIARequest2012375ofVernMcKinley(AIG),[draftof101612] SubjecttoFRE408NotforUseinLitigation Bates range 000505-506 Description of document September 16, 2008 email from Homer Hill to Sarah Dahlgren and other FRBNY staff entitled "[LFI] Current Exposures to AIG and LEH" Description of Withheld Material Exemption Withheld in Number Full or of pages Redacted Withheld in 2 Full
Communication among Exemption 4: See Bates FRBNY staff conveying 000001-2 above. updated AIG exposure Exemption 8: See Bates information from LFI for 000001-2 above. supervisory purposes. Document contains some nonresponsive information. Communication among Exemption 4: See Bates FRBNY supervisory staff 000001-2 above. conveying updated AIG Exemption 8: See Bates exposure information from 000001-2 above. LFI. Document contains some non-responsive information. Communication among FRBNY and Board supervisory staff discussing impact of AIG situation on an LFI. Communication among FRBNY supervisory staff discussing LFI's exposure to AIG. Communication among FRBNY supervisory staff discussing LFI's exposure to AIG. Exemption 4: See Bates 000001-2 above. Exemption 8: See Bates 000001-2 above. Exemption 4: See Bates 000001-2 above. Exemption 8: See Bates 000001-2 above. Exemption 4: See Bates 000001-2 above. Exemption 8: See Bates 000001-2 above.
000507
September 16, 2008 email from John Ricketti to Sarah Dahlgren (FRBNY) forwarding an email containing an update on LFI's exposure to AIG
Withheld in Full
000508-509
September 16, 2008 email string from Brian Peters to Steven Manzani (FRBNY), forwarding email from Board supervisory staff, discussing clearing between AIG and an LFI September 16, 2008 email from Brian Peters to Timothy Geithner and Michael Silva with ccs to other FRBNY staff discussing LFI's exposure to AIG September 16, 2008 email string from Brian Peters to Steven Manzari discussing clearing lines between AIG and an LFI
Withheld in Full
000510
Withheld in Full
000511
Withheld in Full
Page23of46
IndexofDocumentsWithheldinResponsetoFOIARequest2012375ofVernMcKinley(AIG),[draftof101612] SubjecttoFRE408NotforUseinLitigation Bates range 000512 Description of document September 16, 2008 email from Timothy Carlin to NY Bank Sup - LFI CPC Updates@FRS entitled "[LFI] Ops Update" Description of Withheld Material Exemption Exemption 4: See Bates 000001-2 above. Exemption 8: See Bates 000001-2 above. Exemption 4: See Bates 000001-2 above. Exemption 8: See Bates 000001-2 above. Exemption 4: See Bates 000001-2 above. Exemption 8: See Bates 000001-2 above. Exemption 4: See Bates 000001-2 above. Exemption 8: See Bates 000001-2 above. Withheld in Number Full or of pages Redacted Withheld in 1 Full
000513-514
000515
000516-517
Communication among FRBNY supervisory staff discussing information from an LFI re AIG. September 16, 2008 email string from Dianne Communication among Dobbeck to Steven Manzari and others entitled FRBNY supervisory staff "[LFI] AIG Update. (Please attend to)" discussing information from an LFI re AIG. September 16, 2008 email string from Steven Communication among Manzari to FRBNY staff and others entitled FRBNY supervisory staff "[LFI] AIG Update." Continuation of #000513- discussing information from 514 above. an LFI re AIG. September 16, 2008 email from Betsy Gordon to Communication among NY Bank Sup - LFI CPC Updates@FRS entitled FRBNY supervisory staff "Payments-settlement Update." containing updated payment and settlement information from an LFI. Document contains some non-responsive information.
Withheld in Full
Withheld in Full
Withheld in Full
000518
September 16, 2008 email string from William Hallacy to Brian Peters, Dianne Dobbeck and other FRBNY entitled "[LFI]- AIG"
Communication among FRBNY supervisory staff discussing information provided by an LFI re exposure to AIG. Document contains some non-responsive information.
Withheld in Full
Page24of46
IndexofDocumentsWithheldinResponsetoFOIARequest2012375ofVernMcKinley(AIG),[draftof101612] SubjecttoFRE408NotforUseinLitigation Bates range 000519-521 Description of document September 15, 2008 email from Amy White to Adam Weisz, Alejandro LaTorre and other FRBNY staff entitled "On-site Primary Dealer Update: September 15th Evening Edition" Description of Withheld Material Communication among FRBNY supervisory staff containing updates from various LFIs on AIG exposure. Document contains some non-responsive information. Communication among FRBNY and Board supervisory staff providing updated credit risk management information from an LFI. Document contains some non-responsive information. Exemption Exemption 4: See Bates 000001-2 above. Exemption 8: See Bates 000001-2 above. Withheld in Number Full or of pages Redacted Withheld in 3 Full
000522-523
September 15, 2008 email from Moses Cheng to Alexa Philo, Amy White and other FRBNY and Board staff entitled "[LFI] September 15, 2008 Credit Risk Management Update 2"
Withheld in Full
000524-526
September 15, 2008 email from Moses Cheng to Alexa Philo, Amy White and other FRBNY and Board staff entitled "[LFI] Credit & Market Risk Update"
Communication among Exemption 4: See Bates FRBNY and Board 000001-2 above. supervisory staff containing Exemption 8: See Bates highlights from a call with an 000001-2 above. LFI. Document contains some non-responsive information.
Withheld in Full
000527
September 15, 2008 email from Brian Peters to William Hallacy forwarding an email entitled "[LFI] Ops Update"
Communication among FRBNY supervisory staff containing information from an LFI re AIG. Document contains some non-responsive information.
Withheld in Full
Page25of46
IndexofDocumentsWithheldinResponsetoFOIARequest2012375ofVernMcKinley(AIG),[draftof101612] SubjecttoFRE408NotforUseinLitigation Bates range 000528-529 Description of document September 15, 2008 email from Brian Peters to William Hallacy forwarding an email entitled "Counterparty Update 9/15/08" Description of Withheld Material Communication among FRBNY supervisory staff containing updated counterparty information from LFIs. Document contains some non-responsive information. Exemption Exemption 4: See Bates 000001-2 above. Exemption 8: See Bates 000001-2 above. Withheld in Number Full or of pages Redacted Withheld in 2 Full
000530
September 15, 2008 email from Carol Roller to Communication among Alexa Philo, Amy White and FRBNY and Board FRBNY and Board staff entitled "[LFI] afternoon credit update 9/15" supervisory staff containing AIG exposure information from an LFI. Document contains some non-responsive information. September 15, 2008 email from Hasan Latif to NY BankSup - LFI CPC Updates staff entitled "[LFI] Market Risk Update 9/15"
Withheld in Full
000531-532
Communication among Exemption 4: See Bates FRBNY supervisory staff 000001-2 above. containing market risk Exemption 8: See Bates information from an LFI. 000001-2 above. Document contains some nonresponsive information. Exemption 4: See Bates 000001-2 above. Exemption 8: See Bates 000001-2 above.
Withheld in Full
000533-534
September 15, 2008 email from Antonio Alvarez Communication among to NY Bank Sup - LFI CPC Updates entitled FRBNY supervisory staff "[LFI] Counterparty Update 9-15-08 PM" containing updated counterparty information from an LFI. Document contains some non-responsive information.
Withheld in Full
Page26of46
IndexofDocumentsWithheldinResponsetoFOIARequest2012375ofVernMcKinley(AIG),[draftof101612] SubjecttoFRE408NotforUseinLitigation Bates range 000535 Description of document September 13, 2008 email from Brandon Hall to Dianne Dobbeck, Alejandro LaTorre and other FRBNY staff entitled "LFI Exposures to AIG (9/13/08 AM Update)" September 12, 2008 email from Alejandro LaTorre to Christine Cumming, Timothy Geithner and other FRBNY staff entitled "Update on AIG" Description of Withheld Material Communication among FRBNY supervisory staff containing current exposure data from LFIs. DOCUMENT RELEASED IN FULL TO THE REQUESTER BY LETTER DATED 10-16-12 Exemption Exemption 4: See Bates 000001-2 above. Exemption 8: See Bates 000001-2 above. NO EXEMPTION CLAIMED Withheld in Number Full or of pages Redacted Withheld in 1 Full
000536-537
Released in full
000538
000539
000540
September 12, 2008 email from William Dudley Communication among Exemption 4: See Bates to Hayley Boesky entitled "AIG panic" FRBNY staff discussing 000001-2 above. information from LFIs re AIG Exemption 8: See Bates exposure. 000001-2 above. September 12, 2008 email string from William Communication among Exemption 4: See Bates Dudley to Hayley Boesky entitled "AIG panic." FRBNY staff discussing 000001-2 above. Continuation of # 000538 above. information from LFIs re AIG Exemption 8: See Bates exposure. 000001-2 above. September 12, 2008 email from Caroline Frawley Communication among Exemption 4: See Bates to John Reynolds and Sarah Dahlgren discussing FRBNY supervisory staff 000001-2 above. an update from an LFI concerning AIG discussing steps taken by an Exemption 8: See Bates LFI in response to AIG 000001-2 above. situation. Document contains some non-responsive information. September 12, 2008 email string from Brian Peters to Kyle Grieser forwarding an email entitled "AIG" Communication among FRBNY supervisory staff discussing information from an LFI re AIG exposure. Exemption 4: See Bates 000001-2 above. Exemption 8: See Bates 000001-2 above.
Withheld in Full
Withheld in Full
Withheld in Full
000541-543
Withheld in Full
Page27of46
IndexofDocumentsWithheldinResponsetoFOIARequest2012375ofVernMcKinley(AIG),[draftof101612] SubjecttoFRE408NotforUseinLitigation Bates range 000544-546 Description of document September 15, 2008 email string from Brian Peters to Sarah Dahlgren forwarding an email entitled "[LFI] update." Description of Withheld Material Communication among FRBNY supervisory staff discussing information from an LFI and supervisors' assessment of that information. Document contains some non-responsive information. Exemption Exemption 4: See Bates 000001-2 above. Exemption 8: See Bates 000001-2 above. Withheld in Number Full or of pages Redacted Withheld in 3 Full
000547
September 16, 2008 email from Timothy Carlin to NY Bank Sup - LFI CPC Updates@FRS entitled ""[LFI] Ops Update" with an attachment entitled "Credit Report 15Sep.snp"
Communication among Exemption 4: See Bates FRBNY supervisory staff 000001-2 above. discussing information from Exemption 8: See Bates an LFI re AIG exposure. 000001-2 above. Document contains some nonresponsive information. Attachment containing information from an LFI re AIG exposure. Document contains mainly nonresponsive information. Exemption 4: See Bates 000001-2 above. Exemption 8: See Bates 000001-2 above.
Withheld in Full
000548-564
17-page document containing a chart with the header title "Collateral management - Credit Report for COB 9/15/2008, attachment to email #000547, above September 14, 2008 email from Antonio Alvarez to NY Bank Sup - LFI CPC Updates and other FRBNY and Board staff entitled "[LFI] Counterparty Update 9-14-08"
Withheld in Full
17
000565
Communication among Exemption 4: See Bates FRBNY supervisory staff 000001-2 above. discussing information from Exemption 8: See Bates an LFI re steps taken in 000001-2 above. response to the AIG situation. Document contains some nonresponsive information.
Withheld in Full
Page28of46
IndexofDocumentsWithheldinResponsetoFOIARequest2012375ofVernMcKinley(AIG),[draftof101612] SubjecttoFRE408NotforUseinLitigation Bates range 000566 Description of document Description of Withheld Material Exemption Exemption 4: See Bates 000001-2 above. Exemption 8: This document contains information obtained by FRBNY supervisory staff from Boardsupervised LFIs regarding LFIs' credit and other exposure to AIG. This information was obtained by regulators to assess the risks to LFIs of a possible AIG bankruptcy and was shared with the OCC, a bank regulatory agency, for similar supervisory purposes. This information is contained in or related to examination, operating or condition reports prepared by, on behalf of, or for the use of an agency responsible for the regulation or supervision of financial institutions. Withheld in Number Full or of pages Redacted Withheld in 1 Full
September 14, 2008 email from Dianne Dobbeck Communication among to Kathryn Dick at the OCC with ccs to FRBNY FRBNY supervisory staff and staff entitled "LFI exposure to AIG" the Office of the Comptroller of the Currency conveying information obtained from regulated financial institutions for supervisory purposes.
000567
September 14, 2008 email string from Brian Peters to Patricia Mosser and other FRBNY staff entitled "Is AIG on the Reverse Counterparty List"
Communication among FRBNY supervisory staff analyzing AIG current exposure information.
Withheld in Full
Page29of46
IndexofDocumentsWithheldinResponsetoFOIARequest2012375ofVernMcKinley(AIG),[draftof101612] SubjecttoFRE408NotforUseinLitigation Bates range 000568-569 Description of document September 14, 2008 email string from Dianne Dobbeck to NY BankSup BSG Core Analysis forwarding an email entitled "Counterparty Credit Update 9/13 -- [LFI]" Description of Withheld Material Communication among FRBNY supervisory staff containing examiner's notes on call with LFI. Document contains some non-responsive information. Exemption Exemption 4: See Bates 000001-2 above. Exemption 8: See Bates 000001-2 above. Withheld in Number Full or of pages Redacted Withheld in 2 Full
000570
September 13, 2008 email from Jim Mahoney to Communication among Brandon Hall and Christopher Calabia entitled FRBNY supervisory staff "LFI Exposures to AIG (9/13/08 AM Update) conveying recent AIG exposure data obtained from LFIs. September 15, 2008 email from John Harvey to FRBNY's LFI CPC Updates email group, entitled "[LFI] Clearing & Settlement update #3 - Final or today (9/15/08)"
Withheld in Full
000571
Communication among Exemption 4: See Bates FRBNY supervisory staff 000001-2 above. conveying information from Exemption 8: See Bates an LFI re AIG exposure. 000001-2 above. Document contains some nonresponsive information.
Withheld in Full
000572
September 15, 2008 email from William Hallacy to NY BankSup BSG Core Analysis entitled "[LFI] Clearing & Settlement update #3 -- Final or today (9/15/08)"
Communication among FRBNY supervisory staff conveying updated information obtained from LFI re AIG. Document contains some non-responsive information.
Withheld in Full
Page30of46
IndexofDocumentsWithheldinResponsetoFOIARequest2012375ofVernMcKinley(AIG),[draftof101612] SubjecttoFRE408NotforUseinLitigation Bates range 000573-574 Description of document September 15, 2008 email from John Reynolds to William Hallacy, NY Bank Sup - LFI CPC Updates@FRS entitled "[LFI] Follow-up -Counterparty Monitoring" Description of Withheld Material Exemption Withheld in Number Full or of pages Redacted Withheld in 2 Full
Communication among Exemption 4: See Bates FRBNY supervisory staff 000001-2 above. conveying information Exemption 8: See Bates obtained from an LFI. 000001-2 above. Document contains some nonresponsive information.
000575-576
September 15, 2008 email from Antonio Alvarez Communication among Exemption 4: See Bates to NY Bank Sup - LFI CPC Updates entitled FRBNY supervisory staff 000001-2 above. "[LFI] Counterparty Update 9-15-08" conveying mid-morning Exemption 8: See Bates updates from an LFI. 000001-2 above. Document contains some nonresponsive information. September 15, 2008 email from Patrick Roche to Alexa Philo, Amy White, Andrew Small and other FRBNY and Board staff entitled "[LFI] Morning Liquidity Update" Communication among Exemption 4: See Bates FRBNY and Board 000001-2 above. supervisory staff conveying Exemption 8: See Bates liquidity information 000001-2 above. obtained from an LFI. Document contains some nonresponsive information. Communication among FRBNY supervisory staff conveying liquidity information obtained from an LFI. Document contains mainly non-responsive information. Exemption 4: See Bates 000001-2 above. Exemption 8: See Bates 000001-2 above.
Withheld in Full
00577
Withheld in Full
000578-579
September 15, 2008 email from Sara Mahmoud to NY Bank Sup - LFI CPC Updates entitled "9am [LFI] Liquidity Update 9/15/08"
Withheld in Full
Page31of46
IndexofDocumentsWithheldinResponsetoFOIARequest2012375ofVernMcKinley(AIG),[draftof101612] SubjecttoFRE408NotforUseinLitigation Bates range 000580-581 Description of document September 15, 2008 email from Sola Majolagbe to John Rucco, Alexa Philo and other FRBNY staff entitled "Update" Description of Withheld Material Exemption Withheld in Number Full or of pages Redacted Withheld in 2 Full
Communication among Exemption 4: See Bates FRBNY supervisory staff 000001-2 above. containing counterparty Exemption 8: See Bates update from an LFI. 000001-2 above. Document contains some nonresponsive information. Communication among FRB Boston and FRBNY supervisory staff conveying highlights of a discussion with an LFI. Document contains mainly nonresponsive information. Communication among FRBNY supervisory staff instructing staff on what information to get from LFIs. Exemption 4: See Bates 000001-2 above. Exemption 8: See Bates 000001-2 above.
000582-584
September 15, 2008 email string from Rhonda Kelley (FRB Boston) to Alexa Philo, Amy White and other FRBNY and FRB Boston staff forwarding an email entitled "[LFI] morning calls 9/15/08 -- revised"
Withheld in Full
000585
September 15, 2008 email from Brian Peters to Clinton Lively entitled "AIG"
Withheld in Full
000586
September 15, 2008 email from William Hallacy Communication among to NY BankSup BSG Core Analysis entitled FRBNY supervisory staff "Counterparty Risk Update -- Afternoon 9/15/08" describing information obtained from an LFI. Document contains mainly non-responsive information.
Withheld in Full
Page32of46
IndexofDocumentsWithheldinResponsetoFOIARequest2012375ofVernMcKinley(AIG),[draftof101612] SubjecttoFRE408NotforUseinLitigation Bates range 000587-589 Description of document September 15, 2008 email from Linda Rodriguez to NY Bank Sup - LFI Updates@FRS entitled "[LFI] Liquidity/Funding Update & Charts (3pm & 5pm calls)" Description of Withheld Material Communication among FRBNY supervisory staff conveying liquidity updates from an LFI. Document contains mainly nonresponsive information. Communication among FRBNY supervisory staff containing examiners' analyses re AIG exposure of LFIs. Exemption Exemption 4: See Bates 000001-2 above. Exemption 8: See Bates 000001-2 above. Withheld in Number Full or of pages Redacted Withheld in 3 Full
000590-591
September 15, 2008 email string from Laxmi Rao to NY BankSup BSG Core Analysis forwarding an email entitled "AIG CDS Data (includes key observations)"
Withheld in Full
000592
September 15, 2008 email from Steven Mirsky to Communication among Lance Auer and Hayley Boesky forwarding an FRBNY supervisory staff email entitled "[LFI] - AIG update" containing information obtained from an LFI re AIG market activities and stress points. September 15, 2008 email string from Steven Mirsky to Hayley Boesky and Lance Auer forwarding an email entitled "[LFI] CRO Call" Communication among FRBNY supervisory staff containing information from an LFI re AIG exposure. Document contains some non-responsive information. Communication among FRBNY supervisory staff containing information from an LFI re AIG exposure. Document contains some non-responsive information.
Withheld in Full
000593-595
Withheld in Full
000596-598
September 15, 2008 email from Paul Bhatti to NY Bank Sup - IB Updates, NY BankSup BSG Core Analysis entitled "[LFI] Market Risk Update"
Withheld in Full
Page33of46
IndexofDocumentsWithheldinResponsetoFOIARequest2012375ofVernMcKinley(AIG),[draftof101612] SubjecttoFRE408NotforUseinLitigation Bates range 000599 Description of document Description of Withheld Material Exemption Exemption 4: See Bates 000001-2 above. Exemption 8: See Bates 000001-2 above. Withheld in Number Full or of pages Redacted Withheld in 1 Full
September 15, 2008 email from Daniel Sullivan Communication among to NY Bank Sup - IB Updates, NY BankSup BSG FRBNY supervisory staff Core Analysis entitled "CRO summary for [LFI]" containing information from an LFI re AIG exposure. Document contains some non-responsive information. September 15, 2008 email from Patrick Roche to Alexa Philo, Amy White, Andrew Small and others entitled "[LFI] Counterparty/Liquidity 8/15/2008" Communication among FRBNY supervisory staff containing information from an LFI re AIG exposure. Document contains some non-responsive information. Communication among FRBNY supervisory staff containing information from an LFI re AIG exposure. Document contains some non-responsive information. Communication among FRBNY supervisory staff re key market risks for major LFIs. Document contains some non-responsive information.
000600-601
Withheld in Full
000602-604
September 15, 2008 email from Paul Austin to Alexa Philo, Amy White and other FRBNY staff entitled ""[LFI] -- for those with preference to access via Bberry, pls find a re-send of WordDoc re [LFI] Counterparty call with [LFI employee]"
Withheld in Full
000605
September 15, 2008 email from Clinton Lively to Brian Peters and Sarah Dahlgren entitled "Market Risk in the System" with 2 attachments entitled "System Risk Report SEP 15 08.pdf" and "System Risk Report Notes SEP 15 08.doc"
Withheld in Full
Page34of46
IndexofDocumentsWithheldinResponsetoFOIARequest2012375ofVernMcKinley(AIG),[draftof101612] SubjecttoFRE408NotforUseinLitigation Bates range 000606 Description of document Attachment to email #000605 above entitled "System Risk Report SEP 15 08.pdf" Description of Withheld Material Attachment containing examiners' analysis of risk profile of major LFIs. Document contains some non-responsive information. Attachment containing examiners' analysis of risk profile of major LFIs. Document contains some non-responsive information. Communication among FRBNY supervisory staff containing examiner's notes on afternoon call with LFI. Document contains some non-responsive information. Communication among FRBNY supervisory staff conveying updated AIG exposure information from an LFI. Document contains some non-responsive information. Exemption Exemption 4: See Bates 000001-2 above. Exemption 8: See Bates 000001-2 above. Withheld in Number Full or of pages Redacted Withheld in 1 Full
000607
Attachment to email #000605 above entitled "System Risk Report Notes SEP 15 08.doc"
Withheld in Full
000608-609
September 15, 2008 email from Jeffrey Levine to NY Bank Sup - LFI CPC Updates entitled "[LFI]: Liquidity Update from afternoon meeting with Treasury"
Withheld in Full
000610
September 16, 2008 email from Laxmi Rao to BSR LFIC and NY BankSup BSG Core Analysis entitled "Counterparty Update 9/16/08 afternoon"
Withheld in Full
Page35of46
IndexofDocumentsWithheldinResponsetoFOIARequest2012375ofVernMcKinley(AIG),[draftof101612] SubjecttoFRE408NotforUseinLitigation Bates range 000611-613 Description of document September 16, 2008 email string from Homer Hill to Sarah Dahlgren and other FRBNY staff forwarding an email entitled "Regional Bank Exposure" Description of Withheld Material Communication among FRBNY supervisory staff forwarding updated AIG exposure information from an LFI. Document contains some non-responsive information. Exemption Exemption 4: See Bates 000001-2 above. Exemption 8: See Bates 000001-2 above. Withheld in Number Full or of pages Redacted Withheld in 3 Full
000614-615
September 16, 2008 email from Paul Austin to Communication among Exemption 4: See Bates FRBNY and Board staff entitled "[LFI] GAMS -- FRBNY and Board 000001-2 above. Hedge Funds re LEH & AIG"" supervisory staff regarding Exemption 8: See Bates information from LFIs re AIG 000001-2 above. exposure. Document contains some non-responsive information. September 16, 2008 email from Brian Peters to Terrence Checki and other FRBNY staff forwarding an email entitled "AIG paper amounts -- defaults" September 16, 2008 email from Dianne Dobbeck to Brian Peters and other FRBNY staff entitled "Spoke to SEC -- Concerned about [LFI] stock declining [ ]" Communication among FRBNY supervisory staff regarding information from LFIs re AIG exposure. Communication among FRBNY supervisory staff conveying details of conversation with SEC re information from an LFI re AIG exposure. Exemption 4: See Bates 000001-2 above. Exemption 8: See Bates 000001-2 above. Exemption 4: See Bates 000001-2 above. Exemption 8: See Bates 000001-2 above.
Withheld in Full
000616
Withheld in Full
000617
Withheld in Full
000618-619
September 16, 2008 email from Brian Peters to Forwarding email to FRBNY Dianne Dobbeck and Kyle Grieser forwarding an supervisors from LFI LFI's email to FRBNY entitled "[LFI]" describing major elements of LFI's exposure to AIG.
Withheld in Full
Page36of46
September 16, 2008 email from Lydia Tshulos to Communication among Alexa Philo, Amy White and other FRBNY staff FRBNY supervisory staff entitled "[LFI] Liquidity Update 9/16 am" conveying conversation with LFI regarding exposure to AIG. Document contains some non-responsive information. September 16, 2008 email from Ralph Santasiero Communication among to NY Bank Sup - LFI CPC Updates@FRS FRBNY supervisory staff entitled "[LFI] 9/16 Mid-Day Update" providing notes of discussions with an LFI including exposure to AIG. Document contains some non-responsive information. September 16, 2008 email from Sarah Dahlgren to Meg McConnell forwarding an email (#000624 below") entitled "AIG drawing on its credit line" September 16, 2008 email from Edgar Moreano to Alexa Philo, Amy White and other FRBNY staff entitled "AIG drawing on its credit line" Communication among FRBNY supervisory staff concerning information from an LFI re AIG exposure. Communication among FRBNY supervisory staff concerning information from an LFI re AIG exposure.
000622
Withheld in Full
000623
Withheld in Full
000624
Withheld in Full
Page37of46
September 16, 2008 email from William Hallacy Communication among to NY BankSup BSG Core Analysis entitled FRBNY supervisory staff "Counterparty Update 9/16/08 -- Midday" concerning information from an LFI re AIG exposure. Document contains some non-responsive information. September 16, 2008 email from Holly Verbil to Alexa Philo, Amy White and other FRBNY staff entitled "[LFI] -- Triparty and Securities Settlement" Communication among FRBNY supervisory staff conveying information from an LFI re its response to AIG situation. Document contains some non-responsive information. Communication among FRBNY supervisory staff conveying information from an LFI re AIG exposure. Communication among FRBNY supervisory staff conveying information from an LFI re AIG exposure. Document contains some non-responsive information.
000627-628
Withheld in Full
000629-630
September 16, 2008 email from Moses Cheng to Alexa Philo, Amy White and other FRBNY staff entitled "[LFI] September 16, 2008 Credit Risk Management Afternoon Update" September 16, 2008 email from Alexander Psomas to Homer Hill and other FRBNY staff entitled "[LFI] -- Current exposure to AIG and LEH"
Withheld in Full
000631
Withheld in Full
Page38of46
September 15, 2008 email from Arthur Angulo to Communication among Anne Golden and NY BankSup BSG Core FRBNY supervisory staff Analysis entitled "[LFI] CRO Call" conveying information from an LFI re AIG exposure. Document contains some non-responsive information. September 15, 2008 email from Gregory Gaare to Communication among Sarah Dahlgren, Brian Peters and other FRBNY FRBNY supervisory staff staff entitled "[LFI] -- AIG Update" conveying information from an LFI re AIG exposure. September 16, 2008 email from Raymond Bacon to Alexa Phil, Amy White and other FRBNY staff forwarding an email entitled "[LFI] AIG exposure," with an attachment entitled "AIGexposure.xls" 1-page document containing a chart with the header title "AIG Direct Risk" - Sept 15th 2008, containing counterparty risk exposure in USD, attachment to email #000635, above September 16, 2008 email Dianne Dobbeck to Deborah Bailey and Coryann Stefansson entitled "Top 20 Firms Exposure to AIG:Tier 1 impact" with an attachment entitled "AIG Impact Analysis 9-16 - FINAL.xls" Communication among FRBNY supervisory staff conveying information from an LFI re AIG exposure. Attachment to email conveying information from an LFI re AIG exposure
000634
Withheld in Full
000635
Withheld in Full
000636
000637
Exemption 4: See Bates 000001-2 above. Exemption 8: See Bates 000001-2 above. Communication among Board Exemption 4: See Bates and FRBNY supervisory staff 000001-2 above. regarding information Exemption 8: See Bates provided to supervisors by 000001-2 above. LFIs regarding exposure to AIG.
Withheld in Full
Withheld in Full
Page39of46
IndexofDocumentsWithheldinResponsetoFOIARequest2012375ofVernMcKinley(AIG),[draftof101612] SubjecttoFRE408NotforUseinLitigation Bates range 000638-639 Description of document 1-page chart containing a matrix of the top 20 firms' exposure to AIG with the header title "Selected Financial Institutions' Exposures to AIG", attachment to email #000637, above September 16, 2008 email from Tim Clark (Board) to Brian Peters and other FRBNY staff entitled "AIG Exposures" Description of Withheld Material Exemption Withheld in Number Full or of pages Redacted Withheld in 2 Full
Information provided to Exemption 4: See Bates supervisors by LFIs regarding 000001-2 above. exposure to AIG. Exemption 8: See Bates 000001-2 above.
000640
Communication among Board Exemption 8: See Bates Withheld in and FRBNY supervisory staff 000001-2 above. Full providing guidance on how to Exemption 5: This document analyze AIG exposure data is a pre-decisional, from LFIs. deliberative email from a senior Board officer responsible for LFI supervision to FRBNY supervisory staff advising staff on how best to analyze information from LFIs on AIG exposure to better assist the Board in deciding how to respond to the AIG crisis. Emails 000641 and 000642643 below provide FRBNY's response and explanation of their analysis and additional advice from the senior Board officer.
Page40of46
IndexofDocumentsWithheldinResponsetoFOIARequest2012375ofVernMcKinley(AIG),[draftof101612] SubjecttoFRE408NotforUseinLitigation Bates range 000640 Con't Description of document Description of Withheld Material Exemption These emails were part of the process leading up to the Board's decision to authorize the FRBNY to lend to AIG. Disclosure of communications such as these would have a chilling effect on intra-agency communications. September 16, 2008 email Brian Peters to Tim Clark and Kyle Grieser entitled "AIG exposures," responding to issues raised in a email #000640 above Communication among Board Exemption 8: See Bates and FRBNY supervisory staff 000001-2 above. responding to guidance on Exemption 5: See Bates how to analyze AIG exposure 000640 above. data from LFIs. Communication among Board Exemption 8: See Bates and FRBNY supervisory staff 000001-2 above. responding to guidance on Exemption 5: See Bates how to analyze AIG exposure 000640 above. data from LFIs. Communication among FRBNY supervisory staff regarding information provided to supervisors by LFIs regarding exposure to AIG. Exemption 4: See Bates 000001-2 above. Exemption 8: See Bates 000001-2 above. Withheld in Full 1 Withheld in Number Full or of pages Redacted
000641
000642-643
September 17, 2008 email string from Dianne Dobbeck to Steven Manzari entitled "AIG Exposures" forwarding an email (#000641 above) responding to issues raised in #000640 above discussing AIG exposures September 16, 2008 email from Morgan Bushey to Dianne Dobbeck and Brian Peters and other FRBNY staff entitled "AIG Impact Analysis - 916 v2.xls," with an attachment also entitled "AIG Impact Analysis 9-16 v2.xls"
Withheld in Full
000644
Withheld in Full
Page41of46
IndexofDocumentsWithheldinResponsetoFOIARequest2012375ofVernMcKinley(AIG),[draftof101612] SubjecttoFRE408NotforUseinLitigation Bates range 000645-652 Description of document 10-page pdf chart with the header "Selected Financial Institutions' Economic Exposure to AIG", attachment to email #000644, above Description of Withheld Material Attachment containing information provided to supervisors by LFIs regarding exposure to AIG. Communication among FRBNY supervisory staff regarding information provided by LFIs regarding exposure to AIG. Exemption Exemption 4: See Bates 000001-2 above. Exemption 8: See Bates 000001-2 above. Exemption 4: See Bates 000001-2 above. Exemption 8: See Bates 000001-2 above. Withheld in Number Full or of pages Redacted Withheld in 8 Full
000653-654
September 13, 2008 email string from Sandra Lee to NY BankSup BSG Core Analysis and other FRBNY staff forwarding an email entitled "Counterparty snapshots and collateral detail" with five attachments entitled "[LFI] exposure summary 20080613.xls," "[LFI] exposure summary 20080829.xls," "[LFI] exposure summary 20080829.xls," "[LFI] exposure summary 20080716.xls," and "Collateral Compostion.xls."
Withheld in Full
000655
1 page attachment to #000653-654 above entitled Attachment containing "[LFI] exposure summary 20080613.xls" information provided to supervisors by LFIs regarding exposure to AIG. 1 page attachment to # #000653-654 above entitled "[LFI] exposure summary 20080829.xls," Attachment containing information provided to supervisors by LFIs regarding exposure to AIG. Attachment containing information provided to supervisors by LFIs regarding exposure to AIG.
Withheld in Full
000656
Withheld in Full
000657
1 page attachment to # #000653-654 above entitled "[LFI] exposure summary 20080829.xls,"
Withheld in Full
Page42of46
IndexofDocumentsWithheldinResponsetoFOIARequest2012375ofVernMcKinley(AIG),[draftof101612] SubjecttoFRE408NotforUseinLitigation Bates range 000658-660 Description of document 3 page attachment to # #000653-654 above entitled "[LFI] exposure summary 20080716.xls," Description of Withheld Material Attachment containing information provided to supervisors by LFIs regarding exposure to AIG. Attachment containing information provided to supervisors by LFIs regarding exposure to AIG. Communication among FRBNY supervisory staff regarding credit risk to LFIs of AIG exposure. Exemption Exemption 4: See Bates 000001-2 above. Exemption 8: See Bates 000001-2 above. Exemption 4: See Bates 000001-2 above. Exemption 8: See Bates 000001-2 above. Exemption 4: See Bates 000001-2 above. Exemption 8: See Bates 000001-2 above. Withheld in Number Full or of pages Redacted Withheld in 3 Full
000661
1 page attachment to # #000653-654 above entitled "Collateral Compostion.xls."
Withheld in Full
000662-664
September 14, 2008 email string from Bard Stermasi to Paul Whynott, and other FRBNY staff forwarding an email entitled "Fw: Exposure Report : CVA Detail on AIG (for the Cpty Team)" with attachment entitled "FAS 157_CVA_DRV_SUMMARY _091208.xls."
Withheld in Full
000665-884
Attachment entitled "FAS 157_CVA_DRV_SUMMARY _091208.xls." to #000662-664 above
Attachment containing information provided to supervisors by LFIs regarding exposure to AIG.
Withheld in Full
219
000885-896
September 14, 2008 email string from Zoltan Pozsar to Alejandro LaTorre and other FRBNY staff forwarding emails and attaching a counterparty exposure report provided by AIG, and 2 attachments
Commercial or financial Exemption 4: See Bates information provided by AIG. 000119 above.
Withheld in Full
12
Page43of46
IndexofDocumentsWithheldinResponsetoFOIARequest2012375ofVernMcKinley(AIG),[draftof101612] SubjecttoFRE408NotforUseinLitigation Bates range 000897 Description of document September 15, 2008 email from Emir Keye to Catherine Voights, Paul Whynott, et al. entitled "Tier 1 data." 8-page document containing various charts detailing counterparty credit exposure to AIG, attachment to email #000885-896, above 3-page document with the header "Counterparty Exposure Report" containing exposure data to AIG, attachment to email #000885-896, above Description of Withheld Material Communication among FRBNY supervisory staff regarding information from LFIs re AIG exposure. Commercial or financial information provided by AIG. Exemption Exemption 4: See Bates 000001-2 above. Exemption 8: See Bates 000001-2 above. Exemption 4: See Bates 000119 above. Withheld in Number Full or of pages Redacted Withheld in 1 Full
000898-903
Withheld in Full
000904-906
Commercial or financial Exemption 4: See Bates information provided by AIG. 000119 above.
Withheld in Full
Page44of46

McKinley V Board of Governors Vaughn Index 16 October 2012 (Lawsuit #3a)

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McKinley V Board of Governors Vaughn Index 16 October 2012 (Lawsuit #3a)

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IndexofDocumentsWithheldinResponsetoFOIARequest2012375ofVernMcKinley(AIG),[draftof101612] SubjecttoFRE408NotforUseinLitigation Bates range 000001-2 Withheld in Number Full or of pages Redacted September 16, 2008 email entitled

Attachment containing information from an LFI re exposure to AIG.

Data obtained from supervised LFIs re exposure to AIG.

1 page attachment to # #000653-654 above entitled "[LFI] exposure summary 20080829.xls,"

1 page attachment to # #000653-654 above entitled "Collateral Compostion.xls."

Attachment entitled "FAS 157_CVA_DRV_SUMMARY _091208.xls." to #000662-664 above

Attachment containing information provided to supervisors by LFIs regarding exposure to AIG.

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