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United States Senate

PERMANENT SUBCOMMITTEE ON INVESTIGATIONS


Committee on Homeland Security and Governmental Affairs
Carl Levin, Chairman
Tom Coburn, Ranking Minority Member

WALL STREET AND THE FINANCIAL CRISIS:


Anatomy of a Financial Collapse
Majority and Minority Staff Report

FOOTNOTE EXHIBITS
CHAPTER III: Case Study of Washington Mutual Bank
Page

Footnote

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372
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474
477
534
572

Dochow_Darrel-00076154_001
Business Wire re: Washington Mutual (10/2/2000)
JPM_WM05385579
OTSWME04-0000005357
JPM_WM06293964
JPM_WM00665373
JPM_WM02095572
JPM_WM01407692
JPM_WM04656627
Finn_Michael-00005331
JPM_WM00616783
JPM_WM01311922
JPM_WM03960778
JPM_WM05382127
JPM_WM03190673
JPM_WM03985880
JPM_WM03246053
JPM_WM04471136
JPM_WM03277786
JPM_WM03277758
JPM_WM03077747
JPM_WM03627448
JPM_WM03077089
JPM_WM01265462
JPM_WM02656967
JPM_WM02406624
JPM_WM00652762
JPM_WM02414318
JPM_WM03117796
JPM_WM00783315
JPM_WM02446549

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8
25
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188
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211

CHAPTER IV: Case Study of the Office of Thrift Supervision


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626

JPM_WM02548447
Dochow_Darrel-00001364_001

213
259
01

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824
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947

OTSWMS08-015 0001216
FDIC-PSI-01-000009
Franklin_Benjamin_00035756_001 at 32
OTSWME04-0000004883
OTSWME04-0000004889
JPM_WM01022322
OTSWME06-039 0000214
OTSWME06-039 0000205
OTSWMEN-0000020983
OTSWMEN-0000000274
OTSWME07-067 0001082
New York v. First American Corporation
OTSWMS07-011 0001294
Reich_John-00040045_001
Quigley_Lori-00231631_001
OTSWME04-0000029592
OTSWMS06-007 0001020
PSI-FDIC-10-0001
JPM_WM04473292
OTSWMEF-0000032053
OTSWME07-075 0000780
SEC v. Mozilo, Case No. CV09-03994
PSI-FDIC-13-000001

261
632
264
302
308
314
319
323
326
703
350
353
384
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399
402
411
412
424
477

CHAPTER V: Case Study of Moody's & Standard & Poor's


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S&P SEN-PSI 0001945


DBSI_PSI_EMAIL01625848
PSI-SEC (Moodys Exam Report)-14-0001
SEC_OCIE_CRA 011212
SEC_OCIE_CRA_011214
SEC_OCIE_CRA_011217
SEC_OCIE_CRA_011218
S&P-PSI 0000028
S&P-PSI 0000036
PSI-MOODYS-RFN-000044
PSI-MOODYS-RFN-000045
S&P-SEC 067708
S&P-SEC 067733
S&P-SEC 067740
S&P-SEC 067747
PSI-Paulson&Co-02-0001
PSI Chart: "Fact Sheet for Three Examples of Failed AAA Ratings"
PSI-S&P-RFN-000029
PSI-S&P-RFN-000038
PSI-S&P-RFN-000006
PSI-S&P-RFN-000003
PSI-MOODYS-RFN-000009
PSI-MOODYS-RFN-000001
PSI-MOODYS-RFN-000039
PSI-S&P-RFN-000024
PSI-MOODYS-RFN-000032
PSI-MOODYS-RFN-000031

482
509
519
535
544
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568
575
582
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02

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1201
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PSI-MOODYS-RFN-000013
PSI-S&P-RFN-000032
PSI-MOODYS-RFN-000019
PSI-S&P-RFN-000002
PSI-S&P-RFN-000008
PSI-MOODYS-RFN-000011
MIS-OCIE-RMBS-0419014
FDIC_WAMU_000003743
Moody's Response to PSI Questions (2/24/2011)
PSI-MOODYS-RFN-000007
Moody's Response to PSI Questions (2/17/2011)
S&P Response to PSI Questions (2/10/2011)
PSI-Standard&Poors-04-0001
PSI-SEC (S&P Exam Report)-14-0001
MIS-OCIE-RMBS-0035460
PSI-S&P-RFN-000044
PSI-MOODYS-RFN-000029
MIS-OCIE-RMBS-0364942
PSI-S&P-RFN-000017
PSI-S&P-RFN-000021
PSI-S&P-RFN-000015
PSI-MOODYS-RFN-000040
PSI-S&P-RFN-000034
PSI-S&P-RFN-000012
PSI-S&P-RFN-000001
PSI-MOODYS-RFN-000022
S&P SEN-PSI 0007442
PSI-MOODYS-RFN-000035

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723
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CHAPTER VI: Case Study of Deutsche Bank


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PSI Chart: "Goldman Sachs Expected Profit from RMBS Securitizations" (Feb, 2011)
DB_PSI_C00000003
DBSI_01201843
Moody's 2008 Global CDO Review (3/3/2008)
DB_PSI_00237655
MTSS000011
DB_PSI_00133536
PSI-Deutsche_Bank-02-0005
DB_PSI_C00000001
DBSI_PSI_EMAIL01400135
DBSI_PSI_EMAIL00048683
DBSI_PSI_EMAIL01073270
DBSI_PSI_EMAIL01344930
DBSI_PSI_EMAIL01528941
PSI-Deutsche Bank-32-0001
PSI-Deutsche Bank-31-0004
DBSI_PSI_EMAIL01605465
DBSI_PSI_EMAIL01634802
DBSI_PSI_EMAIL02228884
DBSI_PSI_EMAIL01645016
DBSI_PSI_EMAIL01689001
DBSI_PSI_EMAIL02255361

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5883
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03

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DBSI_PSI_EMAIL01774820
DBSI_PSI_EMAIL01866336
DBSI_PSI_EMAIL00966290
DBSI_PSI_EMAIL01882188
DBSI_PSI_EMAIL02033845
DBSI_PSI_EMAIL01282551
DBSI_PSI_EMAIL01628496
DBSI_PSI_EMAIL02041351
DBSI_PSI_EMAIL02584591
DBSI_PSI_EMAIL00502892
DBSI_PSI_EMAIL01618236
DBSI_PSI_EMAIL00054826
DBSI_PSI_EMAIL01969867
DBSI_PSI_EMAIL01988773
DBSI_PSI_EMAIL02383117
DBSI_PSI_EMAIL00686597
DBSI_PSI_EMAIL01510643
DBSI_PSI_EMAIL02333467
DBSI_PSI_EMAIL03970167
PAULSON ABACUS 0234459
DBSI_PSI_EMAIL02202920
DBSI_PSI_EMAIL01867147
DBSI_PSI_EMAIL02027053
DBSI_PSI_EMAIL02006853
DBSI_PSI_EMAIL04056326
GEM7-00000427
GEM7-00001687
PSI-DeutscheBank-17-Gemstone7-0001
DBSI_PSI_EMAIL01980000
GEM7-00003568
GEM7-00006900
HBK's counsel letter to PSI (8/20/2010)
GEM7-00001831
DB_PSI_00236844
GEM7-00001089
GEM7-00001223
GEM7-00000001
GEM7-00002154
GEM7-00002805
GEM7-00000071
GEM7-00000090
GEM7-00001977
DBSI_PSI_EMAIL01886779
HBK's counsel letter to PSI (10/12/2010)
DBSI_PSI_EMAIL01883072
DBSI_PSI_EMAIL02022054
PSI-M&T_Bank-02-0001
DBSI_PSI_EMAIL01853153
DBSI_PSI_EMAIL01864446
DBSI_PSI_EMAIL01961580
DBSI_PSI_EMAIL01854608
DBSI_PSI_EMAIL01846000
DBSI_PSI_EMAIL01205520

861
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04

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DBSI_PSI_EMAIL02532365
DBSI_PSI_EMAIL02038599
DBSI_PSI_EMAIL02412084
DBSI_PSI_EMAIL01863636
DBSI_PSI_EMAIL01910568
DBSI_PSI_EMAIL01910590
DBSI_PSI_EMAIL01075218
DBSI_PSI_EMAIL01314036
DBSI_PSI_EMAIL01831021
DBSI_PSI_EMAIL01822045
DB_PSI_01731794
GEM7-00005480
DBSI_PSI_EMAIL01374694
DB_PSI_00346491
MTSS000920
MTSS000929
DBSI_PSI00117568
GEM7-00006353
DBSI_PSI_EMAIL04045219
DB_PSI_00421609
GEM7-00002156
DB_PSI_00845552
DBSI_PSI_EMAIL02366193
DBSI_PSI_EMAIL04045360
DBSI_PSI_EMAIL04047421
DBSI_PSI_EMAIL04049521
DBSI_PSI_EMAIL04054492
DBSI_PSI_EMAIL02008182
DBSI_PSI_EMAIL02007608
DBSI_PSI_EMAIL02007794
DBSI_PSI_EMAIL04055827
DB_PSI_00423053
GEM7-00003101
DB_PSI_00465462
DB_PSI_00843917
DB_PSI_00741750
DB_PSI_00434692
DB_PSI_00711486
GEM7-00003084
GEM7-00001958
DBSI_PSI_EMAIL02392659
DBSI_PSI_EMAIL02064810
DB_PSI_00859611
DBSI_PSI_EMAIL02377303
GEM7-00001658
GEM7-00001657
DB_PSI_00000027
DB_PSI_00711305
Wachovia counsel email to PSI (11/19 & 23/2010)
Commerzbank counsel email to PSI (12/7/2010)
DBSI_PSI_EMAIL01603121
DBSI_PSI_EMAIL01641089
DBSI_PSI_EMAIL00574452

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05

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DBSI_PSI_EMAIL01895617

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CHAPTER VI: Case Study of Goldman Sachs


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PSI_QFR_GS0001-548 [Redacted]
GS MBS-E-015646485
GS MBS-E-007818849
GS MBS-E-004060914
GS MBS-E-010872812
GS-PSI-00172
GS MBS 0000021129
GS MBS 0000004276
GS MBS-E-010917469
GS MBS-E-016165784
GS MBS-E-009756572
GS MBS-E-010621231
GS MBS-E-010023525
GS MBS-E-010135693
GS-PSI-03157
GS MBS-E-001837256
GS MBS-E-009713204
GS MBS-E-019659221
GS MBS-E-001865782
GS MBS-E-001863618
GS MBS-E-019642797
GS MBS-E-010780864
GS MBS-E-010965211
GS MBS-E-010965212
GS MBS-E-010951926
GS MBS-E-021821196
HUD-CDO-00005146
HUD-CDO-00005147
GS MBS-E-005556331
GS MBS-E-002045021
GS MBS-E-001806010
GS MBS-E-000898037
GS MBS-E-019164806
GS MBS-E-001800634
GS MBS-E-012553986
GS MBS-E-001918722
GS MBS-E-016067482
ACA ABACUS 00004406
GS MBS-E-016209254
GS MBS-E-012683946
GS MBS-E-014038810
GS MBS-E-010879020
GS-PSI-04064
GS-PSI-04100
GS MBS-E-003813259
GS MBS-E-011187909
GS MBS-E-013492538
GS MBS-E-016087363
GS MBS-E-012395893

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GS MBS-E-010931324
GS MBS-E-002320968
GS MBS-E-006576068
GS MBS-E-010898470
GS MBS-E-016445770
GS MBS-E-001800707
GS MBS-E-002640538
GS MBS-E-001800683
GS MBS-E-010989710
GS MBS-E-009763506
GS MBS-E-009688192
GS MBS-E-010214409
GS MBS-E-012744553
GS MBS-E-012411673
GS MBS-E-012776557
GS MBS-E-010022328
GS MBS-E-002631719
GS MBS-E-010474983
GS MBS-E-010267341
GS MBS-E-011375519
GS MBS-E-019794071
GS MBS-E-021893369
GS MBS-E-012474685
GS MBS-E-010389296
GS MBS-E-010378492
GS MBS-E-009980807
GS MBS-E-016165580
GS MBS-E-010381411
GS MBS-E-009757841
GS MBS-E-017237596
GS MBS-E-010381967
GS MBS-E-011270138
GS MBS-E-010987763
GS MBS-E-002204942
GS MBS-E-017250218
GS MBS-E-018938493
GS MBS-E-018940734
GS MBS-E-012502371
GS MBS-E-019460848
GS MBS-E-010707216
GS MBS-E-012523933
GS MBS-E-012374026
GS MBS-E-009739009
GS MBS-E-010393092
GS MBS-E-009632839
GS MBS-E-010397102
GS MBS-E-012890599
GS MBS-E-010398072
GS MBS-E-012085546
GS MBS-E-002628642
GS MBS-E-011106690
GS MBS-E-002207710
GS MBS-E-004516519

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GS MBS-E-012443115
GS MBS-E-012561798
GS MBS-E-021887795
GS MBS-E-012570169
GS MBS-E-012891722
GS MBS-E-012443662
GS MBS 0000039096
GS MBS-E-012443675
GS MBS-E-011184213
GS MBS-E-012444252
GS MBS-E-012551726
GS MBS-E-012551460
GS MBS-E-012445931
GS MBS-E-018947548
GS MBS-E-012445404
GS MBS-E-012458169
GS MBS-E-001920339
GS MBS-E-003375593
GS MBS-E-010798675
GS MBS-E-009967117
GS MBS-E-001916435
GS MBS-E-001919600
GS MBS-E-009747489
GS MBS-E-010796702
GS MBS-E-012900708
GS MBS-E-010857498
GS MBS-E-010849103
GS MBS-E-021890868
GS MBS-E-021905440
GS MBS-E-015654036
GS MBS-E-015653681
GS MBS-E-015712249
GS MBS-E-011154528
GS MBS-E-010876357
GS MBS-E-001929202
GS MBS-E-010619375
GS MBS-E-011088957
GS MBS-E-009640293
GS MBS-E-010673306
GS MBS-E-010681855
GS MBS-E-010678428
GS MBS-E-010681647
GS MBS-E-010060183
GS MBS-E-009741145
GS MBS-E-009739836
GS MBS-E-010608145
GS MBS-E-010682736
GS MBS-E-012606879
GS MBS-E-009778573
GS MBS-E-009640287
GS MBS-E-012927140
GS MBS-E-011311633
GS MBS-E-012927200

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GS MBS-E-009993267
GS MBS-E-009775575
GS MBS-E-009779885
GS MBS-E-010678553
GS MBS-E-010619824
GS MBS-E-099775568
GS MBS-E-009756424
GS MBS-E-010621324
GS MBS-E-009643469
GS MBS-E-009589083
GS MBS-E-015863620
GS MBS-E-010386051
GS MBS-E-010674894
GS MBS-E-010674895
GS MBS-E-013693128
GS MBS-E-012929469
GS MBS-E-010630691
GS MBS-E-010690523
GS MBS-E-002211242
GS MBS-E-010646842
GS MBS-E-010671564
GS MBS-E-009592726
GS MBS-E-002202310
GS MBS-E-012927202
GS MBS-E-016344758
GS MBS-E-009778897
GS MBS-E-012868698
GS MBS-E-009708690
GS MBS-E-009742070
GS MBS-E-011247689
GS MBS-E-012927198
GS MBS-E-009716432
GS MBS-E-010374687
GS MBS-E-009763394
GS MBS-E-009724779
GS MBS-E-009762741
GS MBS-E-009720057
GS MBS-E-009764685
GS MBS-E-009762239
GS MBS-E-009757430
GS MBS-E-010680327
GS MBS-E-010623720
GS MBS-E-010388177
GS MBS-E-010679220
GS MBS-E-009740158
GS MBS-E-009716460
GS MBS-E-009714807
GS MBS-E-009708872
GS MBS-E-009717721
GS MBS-E-009724040
GS MBS-E-009707379
GS MBS-E-009926240
GS MBS-E-013668603

3731
3733
3734
3736
3738
3740
3741
3742
3744
3745
3748
3749
3757
3758
3759
3788
3790
3792
3803
3804
3806
3810
3813
3814
3816
3818
3820
3821
3822
3824
3825
3827
3829
3830
3831
3833
3835
3837
3839
3841
3843
3847
3848
3849
3850
3852
3858
3860
3862
3864
3866
3867
3868
09

1979
1990
1990
1995
1998
1998
2009
2010
2013
2015
2017
2019
2019
2020
2020
2020
2022
2022
2029
2031
2037
2039
2040
2041
2041
2044
2044
2047
2049
2053
2054
2056
2056
2064
2069
2072
2073
2079
2084
2085
2088
2090
2090
2090
2095
2095
2095
2095
2097
2098
2098
2099
2101

GS MBS-E-009601759
GS MBS-E-009653853
GS MBS-E-009631348
GS MBS-E-012962076
GS MBS-E-009994305
GS MBS-E-013746511
GS MBS-E-010931233
GS MBS-E-009582963
GS MBS-E-002203268
GS MBS-E-019164799
GS MBS-E-002212223
GS MBS-E-002620292
GS MBS-E-003249991
GS MBS-E-002640951
GS MBS-E-009332408
GS MBS-E-009685430
GS MBS-E-010807091
GS MBS-E-010626401
GS MBS-E-009760380
GS MBS-E-013411815
GS MBS-E-002195434
GS MBS-E-010387242
GS-MBS-E-002048050
GS MBS-E-002211055
GS MBS-E-002134411
GS MBS-E-004641002
GS MBS-E-002135667
GS MBS-E-002207114
GS MBS-E-009860358
GS MBS-E-019645932
GS MBS-E-002131857
GS MBS-E-002201064
GS MBS-E-002201055
GS MBS-E-003322028
GS MBS-E-009759477
GS MBS-E-001866889
GS MBS-E-010848985
GS MBS-E-021895601
GS MBS-E-010703744
GS MBS-E-019648100
GS MBS-E-010649734
GS MBS-E-001863651
GS MBS-E-010787603
GS MBS-E-010971156
GS MBS-E-012504595
GS MBS-E-001996121
GS MBS-E-011057632
GS MBS-E-001865723
GS MBS-E-010973174
GS MBS-E-010973175
GS MBS-E-010952331
GS MBS-E-019654926
GS MBS-E-018921924

3880
3881
3883
3885
3887
3892
3893
3895
3897
3899
3901
3902
3904
3906
3909
3910
3911
3913
3915
3916
3917
3919
3920
3924
3925
3927
3929
3930
3931
3934
3935
3943
3944
3948
3952
3953
3954
3955
3957
3958
3960
3961
3981
3982
3983
3985
3986
3988
4007
4008
4026
4044
4046
10

2106
2108
2109
2111
2112
2115
2116
2117
2119
2123
2124
2125
2125
2126
2129
2130
2133
2133
2133
2136
2136
2136
2146
2147
2148
2149
2150
2152
2163
2164
2165
2167
2169
2173
2185
2186
2188
2190
2199
2202
2207
2215
2217
2217
2218
2220
2221
2221
2221
2221
2223
2226
2228

GS MBS-E-001934732
GS MBS-E-003305101
GS MBS-E-001863555
GS MBS-E-001934058
GS MBS-E-001914921
GS MBS-E-010803889
GS MBS-E-011212260
GS MBS-E-011136832
GS MBS-E-001920459
GS MBS-E-001927791
GS MBS-E-011310717
GS MBS-E-010619382
GS MBS-E-011090928
GS MBS-E-010684858
GS MBS-E-010685200
GS-PSI-01310
GS MBS-E-002339552
GS MBS-E-001965860
GS MBS-E-003373736
GS MBS-E-013349723
GS MBS-E-010055302
GS MBS-E-009882064
GS MBS-E-011128623
GS MBS-E-010876595
GS MBS-E-010876565
GS MBS-E-010853931
GS MBS-E-009691545
GS MBS-E-010623779
GS MBS-E-010847490
GS MBS-E-011068490
GS MBS-E-001927891
GS MBS-E-001912408
GS MBS-E-013782989
GS MBS-E-002562148
GS MBS-E-012432706
GS MBS-E-001990255
GS MBS-E-016034495
GS MBS-E-001157934
GS MBS-E-002048050
GS MBS-E-001157942
GS MBS-E-013648130
GS MBS 0000004337
GS MBS-E-012685289
GS MBS 0000004472
GS MBS-E-010919930
GS MBS-E-009682590
GS MBS-E-009739145
GS MBS 0000004468
GS MBS-E-012681410
GS MBS-E-009615593
GS MBS-E-012328199
GS MBS-E-012328194
GS MBS-E-012328203

4048
4050
4052
4053
4055
4059
4062
4063
4064
4065
4068
4071
4074
4077
4079
4081
4090
4092
4094
4096
4098
4100
4104
4105
4108
4111
4113
4115
4117
4119
4121
4123
4126
4127
4128
4129
4132
4134
4136
4141
4146
4149
4160
4161
4163
4164
4166
4167
4169
4170
4172
4173
4175
11

2231
2235
2239
2241
2242
2243
2244
2245
2245
2251
2252
2252
2252
2253
2253
2253
2266
2267
2270
2271
2271
2271
2271
2271
2272
2273
2274
2276
2277
2278
2289
2291
2295
2298
2302
2302
2304
2305
2306
2306
2307
2307
2315
2320
2321
2331
2339
2340
2344
2353
2367
2369
2386

GS MBS-E-018209595
Moody's "Struced Finance Rating Methodology" (March 23, 2007)
GS MBS-E-012432742
GS MBS-E-012685645
GS MBS-E-010913416
GS MBS-E-012684557
GS MBS-E-017502983
GS MBS-E-011402123
GS MBS-E-011403442
GS MBS-E-012328848
GS MBS-E-014042217
GS MBS-E-014042218
GS MBS-E-014042220
GS MBS-E-014367160
GS MBS-E-014367161
GS MBS-E-017504075
GS MBS-E-012689798
GS MBS-E-021822056
GS MBS-E-010916991
GS MBS 0000004474
GS MBS 0000004476
GS MBS 0000004478
GS MBS 0000004484
GS MBS-E-012695030
GS MBS-E-009757821
GS MBS-E-0000066413
GS MBS-E-0000054856
GS MBS-E-009557391
GS MBS-E-018321286
GS MBS-E-0000030518
GS MBS-E-006638833
HUD-CDO-00005125
GS MBS-E-013475756
GS MBS-E-013870906
GS MBS-E-000904603
GS MBS-E-014335388
GS MBS-E-014605918
GS MBS-E-014597705
GS MBS-E-009471708
GS MBS-E-016473768
GSC-CDO-FCIC-0029698
GS MBS-E-000905571
GS MBS-E-002201486
GS MBS-E-018936137
GS MBS-E-010383828
GS MBS-E-015550857
GS MBS-E-000855351
GS MBS-E-000892557
GS MBS-E-014419176
GS MBS-E-021880171
GS MBS-E-001927784
GS-MBS-E-010989241
GS MBS-E-003361238

4176
4177
4181
4182
4183
4184
4186
4188
4189
4190
4191
4192
4194
4195
4196
4232
4233
4234
4317
4318
4320
4322
4324
4326
4328
4329
4330
4331
4332
4333
4335
4337
4338
4345
4347
4349
4351
4352
4353
4355
4356
4357
4358
4359
4361
4363
4365
4402
4444
4445
4449
4451
4453
12

2393
2399
2403
2403
2406
2406
2406
2406
2409
2410
2412
2413
2415
2417
2417
2418
2419
2419
2424
2425
2426
2430
2433
2436
2438
2439
2442
2445
2452
2453
2458
2459
2462
2464
2464
2465
2466
2467
2468
2469
2472
2473
2474
2474
2483
2485
2490
2496
2497
2501
2502
2515
2503

GS MBS-E-001863725
GS MBS-E-001125549
GS MBS-E-012443166
GS MBS-E-012443167
GS MBS-E-001866482
GS MBS-E-022023387
GS MBS-E-010809241
GS MBS-E-010795808
GS MBS-E-001936955
GS MBS-E-001922156
JUL 000685
JUL 002027
GS MBS-E-002003102
GS MBS-E-001810225
GS MBS-E-001914580
GS MBS-E-001912398
PSI-Basis_Capital_Group-03-0001
GS MBS-E-002002522
GS MBS-E-002006149
GS MBS-E-001918603
PSI-Basis_Capital_Group-02-0001
GS MBS-E-001990127
GS MBS-E-001866391
GS MBS-E-010169281
GS MBS-E-013449641
JUL 003958
GS MBS-E-001919861
GS MBS-E-010958182
GS MBS-E-010971809
GS MBS-E-001866144
GS MBS-E-010952698
GS MBS-E-012371112
GS MBS-E-001866752
GS MBS-E-003334218
GS MBS-E-001980637
GS MBS-E-011050254
GS MBS-E-004735378
GS MBS-E-011183045
GS MBS-E-001920215
GS MBS-E-001927858
GS MBS-E-013427046
GS MBS-E-001913775
GS MBS-E-010857643
GS MBS-E-010857644
GS MBS-E-002011152
GS MBS-E-009209654
GS MBS-E-002055378
GS MBS-E-003246145
GS MBS 0000022785
PSI-Paulson-04 (Pellegrini Depo)-0001
GS MBS-E-002534649
PAULSON-ABACUS 0252736
GS MBS-E-002480516

4457
4458
4460
4461
4463
4472
4473
4482
4485
4487
4489
4493
4497
4505
4509
4511
4515
4525
4526
4530
4533
4537
4552
4575
4575
4584
4587
4588
4589
4590
4591
4592
4595
4596
4598
4601
4602
4604
4607
4608
4609
4610
4611
4612
4615
4617
4619
4730
4733
4739
4754
4754
4756
13

2507
2515
2515
2517
2519
2522
2522
2522
2522
2522
2522
2522
2522
2522
2522
2522
2522
2522
2529
2530
2531
2535
2536
2537
2540
2548
2548
2548
2549
2551
2551
2551
2552
2562
2566
2571
2574
2578
2583
2590
2591
2594
2596
2598
2603
2605
2606
2609
2609
2612
2615
2616
2616

GS MBS-E-002526707
PSI-Paulson-04 (Shu Depo)-0001
GS MBS-E-002754054
GS MBS-E-007974381
GS MBS-E-003010587
PSI Chart: "Abacus 2007-AC1 Reference Portfolio"
GS MBS-E-002483408
GS MBS-E-002522389
GS MBS-E-002480574
GS MBS-E-002444359
GS MBS-E-002620419
GS MBS-E-003026086
GS MBS-E-002483499
GS MBS-E-002483496
GS MBS-E-003062009
GS MBS-E-002856966
PAULSON-ABACUS 0253248
GS MBS-E-002444961
GS MBS-E-001918034
GS MBS-E-002683134
GS MBS-E-002648826
ACA-ABACUS-0000121560
ACA ABACUS 00004171
ACA-ABACUS-0000006327
GS MBS-E-003504901
GS MBS-E-002483446
PAULSON-ABACUS 0250401
GS MBS-E-009516671
ACA ABACUS 00001593
GS MBS-E-003352815
GS MBS-E-002485172
GS MBS-E-002461503
GS MBS-E-002449178
GS MBS-E-014055117
GS MBS-E-013458155
GS MBS-E-015240358
GS MBS-E-001557869
GS MBS-E-014338525
GS MBS-E-015738973
GS MBS-E-021876334
HUD-CDO-00006877
GS MBS-E-021876502
GS MBS-E-021878556
GS MBS-E-021876172
GS MBS-E-022164848
HUD-CDO-00004851
HUD-CDO-00004852
HUD-CDO-00006894
GS MBS-E-021881029
HUD-CDO-00004882
HUD-CDO-00006881
HUD-CDO-00004378
GS MBS-E-022012805

4757
4758
4782
4783
4785
4788
4790
4792
4795
4798
4801
4803
4804
4805
4807
4809
4810
4811
4813
5206
5208
5210
5217
5221
5222
5224
5225
5229
5230
5234
5236
5238
5240
5242
5244
5253
5254
5259
5262
5267
5269
5273
5274
5275
5276
5278
5279
5280
5296
5297
5298
5300
5301
14

2617
2618
2622
2627
2628
2630
2633
2634
2636
2639
2640
2641
2641
2641
2641
2643
2644
2645
2646
2653
2654
2656
2657
2657
2657
2657
2659
2661
2663
2664
2664
2665
2666
2667
2684
2706
2724
2724
2793
2800
2802
2812
2826
2828
2831

GS MBS-E-021880596
HUD-CDO-00003155
GS MBS-E-021825583
GS MBS-E-010808964
GS MBS-E-015192547
GS MBS-E-001912772
GS MBS-E-001866507
GS MBS-E-011178225
GS MBS-E-001989091
GS MBS-E-015232129
GS MBS-E-001867239
GS MBS-E-001992556
GS MBS-E-001930307
GS MBS-E-001930343
GS MBS-E-001930571
GS MBS-E-011273913
GS MBS-E-022138816
GS MBS-E-000765873
GW 107909
PSI email exchange with Goldman counsel (1/7/2011)
GS MBS-E-021881077
GS MBS-E-021881084
Statement submitted to PSI by Timothy Saunders (12/22/2010)
Statement submitted to PSI by Susan Helfrick (1/7/2011)
Statement submitted to PSI by Jordan Horvath (1/7/2011)
Statement submitted to PSI by David Lehman (1/26/2011)
GS MBS-E-000766414
GS MBS-E-000765854
GS MBS-E-000765316
GS MBS-E-000766338
GS MBS-E-013746516
GS MBS-E-022141026
GS MBS-E-015732147
GW 108645
GS MBS 0000035799
Transcript-Blankfein on CNBC Power Lunch (5/7/2010)
GS MBS-E-021825371
GS MBS-E-000912574
GS MBS-E-013821884
GS MBS-E-016187625
GS MBS-E-013797964
GS MBS-E-012568089
GS MBS-E-010898476
GS MBS-E-012511081
GS MBS-E-012444245

5302
5303
5306
5315
5319
5321
5322
5324
5325
5327
5329
5330
5341
5353
5367
5374
5375
5377
5382
5388
5390
5397
5404
5405
5406
5407
5408
5415
5424
5425
5426
5428
5430
5431
5432
5455
5460
5672
5830
5831
5833
5835
5837
5839
5840

Additional Documents Related to Deutsche Bank


Additional Document Related to Goldman Sachs

5841
5877

15

BATES LOCATOR
Bates Number or Document Description
ACA ABACUS 00001593
ACA ABACUS 00004171
ACA ABACUS 00004406
ACA-ABACUS-0000006327
ACA-ABACUS-0000121560
Business Wire re: Washington Mutual (10/2/2000)
Commerzbank counsel email to PSI (12/7/2010)
DB_PSI_00000027
DB_PSI_00133536
DB_PSI_00236844
DB_PSI_00237655
DB_PSI_00346491
DB_PSI_00421609
DB_PSI_00423053
DB_PSI_00434692
DB_PSI_00465462
DB_PSI_00711305
DB_PSI_00711486
DB_PSI_00741750
DB_PSI_00843917
DB_PSI_00845552
DB_PSI_00859611
DB_PSI_01731794
DB_PSI_C00000001
DB_PSI_C00000003
DBSI_01201843
DBSI_PSI_EMAIL00048683
DBSI_PSI_EMAIL00054826
DBSI_PSI_EMAIL00502892
DBSI_PSI_EMAIL00574452
DBSI_PSI_EMAIL00686597
DBSI_PSI_EMAIL00966290
DBSI_PSI_EMAIL01073270
DBSI_PSI_EMAIL01075218
DBSI_PSI_EMAIL01205520
DBSI_PSI_EMAIL01282551
DBSI_PSI_EMAIL01314036
DBSI_PSI_EMAIL01344930
DBSI_PSI_EMAIL01374694
DBSI_PSI_EMAIL01400135
DBSI_PSI_EMAIL01510643
DBSI_PSI_EMAIL01528941
DBSI_PSI_EMAIL01603121
DBSI_PSI_EMAIL01605465
DBSI_PSI_EMAIL01618236
DBSI_PSI_EMAIL01625848

Footnote

Page

2549
2536
1605
2537
2535
108
1490
1487
1266
1357
1266
1430
1445
1462
1469
1465
1487
1470
1468
1466
1448
1479
1426
1270
1258
1262
1274
1308
1301
1508
1325
1274
1275
1422
1409
1289
1423
1276
1428
1271
1325
1277
1496
1279
1307
963

5230
5217
3355
5221
5210
5
2276
2218
805
1564
785
2093
2137
2165
2183
2175
2271
2188
2180
2176
2140
2201
2090
830
770
5883
835
920
875
2287
1000
864
836
2086
2076
866
2087
837
2092
831
1005
841
2277
851
913
509
16

DBSI_PSI_EMAIL01628496
DBSI_PSI_EMAIL01634802
DBSI_PSI_EMAIL01641089
DBSI_PSI_EMAIL01645016
DBSI_PSI_EMAIL01689001
DBSI_PSI_EMAIL01774820
DBSI_PSI_EMAIL01822045
DBSI_PSI_EMAIL01831021
DBSI_PSI_EMAIL01846000
DBSI_PSI_EMAIL01853153
DBSI_PSI_EMAIL01854608
DBSI_PSI_EMAIL01863636
DBSI_PSI_EMAIL01864446
DBSI_PSI_EMAIL01866336
DBSI_PSI_EMAIL01867147
DBSI_PSI_EMAIL01882188
DBSI_PSI_EMAIL01883072
DBSI_PSI_EMAIL01886779
DBSI_PSI_EMAIL01895617
DBSI_PSI_EMAIL01910568
DBSI_PSI_EMAIL01910590
DBSI_PSI_EMAIL01961580
DBSI_PSI_EMAIL01969867
DBSI_PSI_EMAIL01980000
DBSI_PSI_EMAIL01988773
DBSI_PSI_EMAIL02006853
DBSI_PSI_EMAIL02007608
DBSI_PSI_EMAIL02007794
DBSI_PSI_EMAIL02008182
DBSI_PSI_EMAIL02022054
DBSI_PSI_EMAIL02027053
DBSI_PSI_EMAIL02033845
DBSI_PSI_EMAIL02038599
DBSI_PSI_EMAIL02041351
DBSI_PSI_EMAIL02064810
DBSI_PSI_EMAIL02202920
DBSI_PSI_EMAIL02228884
DBSI_PSI_EMAIL02255361
DBSI_PSI_EMAIL02333467
DBSI_PSI_EMAIL02366193
DBSI_PSI_EMAIL02377303
DBSI_PSI_EMAIL02383117
DBSI_PSI_EMAIL02392659
DBSI_PSI_EMAIL02412084
DBSI_PSI_EMAIL02532365
DBSI_PSI_EMAIL02584591
DBSI_PSI_EMAIL03970167
DBSI_PSI_EMAIL04045219
DBSI_PSI_EMAIL04045360
DBSI_PSI_EMAIL04047421
DBSI_PSI_EMAIL04049521
DBSI_PSI_EMAIL04054492

1290
1280
1496
1282
1283
1284
1425
1425
1404
1400
1402
1418
1401
1285
1339
1286
1386
1380
1509
1419
1419
1401
1309
1348
1314
1341
1456
1458
1455
1386
1340
1287
1410
1293
1479
1337
1281
1283
1326
1450
1481
1316
1476
1414
1409
1293
1327
1441
1452
1453
1454
1455

867
853
2286
855
856
861
2089
2088
2075
2068
2074
2083
2069
863
1019
864
1691
1686
2288
2084
2085
2071
921
1492
925
1025
2154
2155
2152
1697
1022
865
2081
868
2198
1018
854
858
1006
2141
2203
998
2195
2082
2077
871
1008
2131
2145
2147
2150
2151
17

DBSI_PSI_EMAIL04055827
DBSI_PSI_EMAIL04056326
DBSI_PSI00117568
Dochow_Darrel-00001364_001
Dochow_Darrel-00076154_001
FDIC_WAMU_000003743
FDIC-PSI-01-000009
Finn_Michael-00005331
Franklin_Benjamin_00035756_001 at 32
GEM7-00000001
GEM7-00000071
GEM7-00000090
GEM7-00000427
GEM7-00001089
GEM7-00001223
GEM7-00001657
GEM7-00001658
GEM7-00001687
GEM7-00001831
GEM7-00001958
GEM7-00001977
GEM7-00002154
GEM7-00002156
GEM7-00002805
GEM7-00003084
GEM7-00003101
GEM7-00003568
GEM7-00005480
GEM7-00006353
GEM7-00006900
GS MBS 0000004276
GS MBS 0000004337
GS MBS 0000004468
GS MBS 0000004472
GS MBS 0000004474
GS MBS 0000004476
GS MBS 0000004478
GS MBS 0000004484
GS MBS 0000021129
GS MBS 0000022785
GS MBS 0000035799
GS MBS 0000039096
GS MBS-E-0000030518
GS MBS-E-0000054856
GS MBS-E-0000066413
GS MBS-E-000765316
GS MBS-E-000765854
GS MBS-E-000765873
GS MBS-E-000766338
GS MBS-E-000766414
GS MBS-E-000855351
GS MBS-E-000892557

1459
1342
1439
626
107
1119
632
275
633
1371
1375
1376
1343
1358
1359
1484
1484
1345
1353
1475
1379
1373
1446
1373
1471
1464
1351
1427
1440
1351
1542
2215
2221
2217
2271
2271
2271
2271
1542
2497
2684
1752
2278
2274
2273
2663
2661
2645
2664
2659
2339
2340

2156
1027
2111
259
1
654
632
60
264
1642
1656
1675
1038
1591
1633
2217
2213
1428
1561
2194
1685
1652
2139
1653
2193
2174
1553
2091
2130
1554
2894
4149
4167
4161
4318
4320
4322
4324
2889
4733
5432
3628
4333
4330
4329
5424
5415
5377
5425
5408
4365
4402
18

GS MBS-E-000898037
GS MBS-E-000904603
GS MBS-E-000905571
GS MBS-E-000912574
GS MBS-E-001125549
GS MBS-E-001157934
GS MBS-E-001157942
GS MBS-E-001557869
GS MBS-E-001800634
GS MBS-E-001800683
GS MBS-E-001800707
GS MBS-E-001806010
GS MBS-E-001810225
GS MBS-E-001837256
GS MBS-E-001863555
GS MBS-E-001863618
GS MBS-E-001863651
GS MBS-E-001863725
GS MBS-E-001865723
GS MBS-E-001865782
GS MBS-E-001866144
GS MBS-E-001866391
GS MBS-E-001866482
GS MBS-E-001866507
GS MBS-E-001866752
GS MBS-E-001866889
GS MBS-E-001867239
GS MBS-E-001912398
GS MBS-E-001912408
GS MBS-E-001912772
GS MBS-E-001913775
GS MBS-E-001914580
GS MBS-E-001914921
GS MBS-E-001916435
GS MBS-E-001918034
GS MBS-E-001918603
GS MBS-E-001918722
GS MBS-E-001919600
GS MBS-E-001919861
GS MBS-E-001920215
GS MBS-E-001920339
GS MBS-E-001920459
GS MBS-E-001922156
GS MBS-E-001927784
GS MBS-E-001927791
GS MBS-E-001927858
GS MBS-E-001927891
GS MBS-E-001929202
GS MBS-E-001930307
GS MBS-E-001930343
GS MBS-E-001930571
GS MBS-E-001934058

1590
2302
2307
2724
2399
2190
2202
2574
1594
1637
1637
1589
2417
1564
2109
1573
2090
2393
2095
1572
2453
2433
2406
2633
2462
2072
2640
2418
2167
2630
2473
2417
2112
1770
2529
2425
1601
1770
2442
2468
1770
2119
2410
2367
2123
2469
2165
1792
2641
2641
2641
2111

3209
4347
4357
5672
4458
4134
4141
5254
3213
3484
3480
3202
4505
2943
4052
2955
3961
4457
3988
2951
4590
4552
4463
5322
4595
3953
5329
4511
4123
5321
4610
4509
4055
3657
4813
4530
3218
3660
4587
4607
3652
4064
4487
4449
4065
4608
4121
3695
5341
5353
5367
4053
19

GS MBS-E-001934732
GS MBS-E-001936955
GS MBS-E-001965860
GS MBS-E-001980637
GS MBS-E-001989091
GS MBS-E-001990127
GS MBS-E-001990255
GS MBS-E-001992556
GS MBS-E-001996121
GS MBS-E-002002522
GS MBS-E-002003102
GS MBS-E-002006149
GS MBS-E-002011152
GS MBS-E-002045021
GS MBS-E-002048050
GS MBS-E-002055378
GS MBS-E-002131857
GS MBS-E-002134411
GS MBS-E-002135667
GS MBS-E-002195434
GS MBS-E-002201055
GS MBS-E-002201064
GS MBS-E-002201486
GS MBS-E-002202310
GS MBS-E-002203268
GS MBS-E-002204942
GS MBS-E-002207114
GS MBS-E-002207710
GS MBS-E-002211055
GS MBS-E-002211242
GS MBS-E-002212223
GS MBS-E-002320968
GS MBS-E-002339552
GS MBS-E-002444359
GS MBS-E-002444961
GS MBS-E-002449178
GS MBS-E-002461503
GS MBS-E-002480516
GS MBS-E-002480574
GS MBS-E-002483408
GS MBS-E-002483446
GS MBS-E-002483496
GS MBS-E-002483499
GS MBS-E-002485172
GS MBS-E-002522389
GS MBS-E-002526707
GS MBS-E-002534649
GS MBS-E-002562148
GS MBS-E-002620292
GS MBS-E-002620419
GS MBS-E-002628642
GS MBS-E-002631719

2106
2409
2133
2464
2636
2430
2186
2641
2095
2419
2415
2424
2483
1588
2199
2490
2054
2041
2044
2037
2056
2056
2315
1887
2013
1695
2047
1732
2041
1872
2017
1625
2133
2522
2522
2552
2551
2503
2522
2522
2548
2522
2522
2551
2522
2507
2502
2173
2019
2522
1721
1657

4048
4485
4092
4598
5325
4537
4129
5330
3985
4525
4497
4526
4615
3196
4136
4619
3935
3925
3929
3917
3944
3943
4358
3813
3897
3559
3930
3591
3924
3803
3901
3452
4090
4798
4811
5240
5238
4756
4795
4790
5224
4805
4804
5236
4792
4757
4754
4127
3902
4801
3589
3528
20

GS MBS-E-002640538
GS MBS-E-002640951
GS MBS-E-002648826
GS MBS-E-002683134
GS MBS-E-002754054
GS MBS-E-002856966
GS MBS-E-003010587
GS MBS-E-003026086
GS MBS-E-003062009
GS MBS-E-003246145
GS MBS-E-003249991
GS MBS-E-003305101
GS MBS-E-003322028
GS MBS-E-003334218
GS MBS-E-003352815
GS MBS-E-003361238
GS MBS-E-003373736
GS MBS-E-003375593
GS MBS-E-003504901
GS MBS-E-003813259
GS MBS-E-004060914
GS MBS-E-004516519
GS MBS-E-004641002
GS MBS-E-004735378
GS MBS-E-005556331
GS MBS-E-006576068
GS MBS-E-006638833
GS MBS-E-007818849
GS MBS-E-007974381
GS MBS-E-009209654
GS MBS-E-009332408
GS MBS-E-009471708
GS MBS-E-009516671
GS MBS-E-009557391
GS MBS-E-009582963
GS MBS-E-009589083
GS MBS-E-009592726
GS MBS-E-009601759
GS MBS-E-009615593
GS MBS-E-009631348
GS MBS-E-009632839
GS MBS-E-009640287
GS MBS-E-009640293
GS MBS-E-009643469
GS MBS-E-009653853
GS MBS-E-009682590
GS MBS-E-009685430
GS MBS-E-009688192
GS MBS-E-009691545
GS MBS-E-009707379
GS MBS-E-009708690
GS MBS-E-009708872

1637
2020
2531
2530
2515
2522
2519
2522
2522
2496
2019
2108
2064
2464
2551
2386
2133
1770
2540
1621
1533
1738
2044
2466
1588
1625
2289
1531
2517
2485
2020
2306
2548
2276
2010
1840
1881
1979
2221
1990
1705
1821
1799
1839
1990
2220
2020
1646
2150
1954
1905
1954

3482
3906
5208
5206
4782
4809
4785
4803
4807
4730
3904
4050
3948
4596
5234
4453
4094
3653
5222
3412
2794
3615
3927
4602
3194
3467
4335
2793
4783
4617
3909
4353
5229
4331
3895
3745
3810
3880
4170
3883
3575
3722
3703
3744
3881
4164
3910
3488
4113
3866
3821
3860
21

GS MBS-E-009713204
GS MBS-E-009714807
GS MBS-E-009716432
GS MBS-E-009716460
GS MBS-E-009717721
GS MBS-E-009720057
GS MBS-E-009724040
GS MBS-E-009724779
GS MBS-E-009739009
GS MBS-E-009739145
GS MBS-E-009739836
GS MBS-E-009740158
GS MBS-E-009741145
GS MBS-E-009742070
GS MBS-E-009747489
GS MBS-E-009756424
GS MBS-E-009756572
GS MBS-E-009757430
GS MBS-E-009757821
GS MBS-E-009757841
GS MBS-E-009759477
GS MBS-E-009760380
GS MBS-E-009762239
GS MBS-E-009762741
GS MBS-E-009763394
GS MBS-E-009763506
GS MBS-E-009764685
GS MBS-E-009775575
GS MBS-E-009778573
GS MBS-E-009778897
GS MBS-E-009779885
GS MBS-E-009860358
GS MBS-E-009882064
GS MBS-E-009926240
GS MBS-E-009967117
GS MBS-E-009980807
GS MBS-E-009993267
GS MBS-E-009994305
GS MBS-E-010022328
GS MBS-E-010023525
GS MBS-E-010055302
GS MBS-E-010060183
GS MBS-E-010135693
GS MBS-E-010169281
GS MBS-E-010214409
GS MBS-E-010267341
GS MBS-E-010374687
GS MBS-E-010378492
GS MBS-E-010381411
GS MBS-E-010381967
GS MBS-E-010383828
GS MBS-E-010386051

1566
1954
1918
1954
1954
1922
1954
1920
1699
2221
1814
1951
1812
1906
1770
1833
1555
1925
2272
1688
2069
2029
1923
1920
1919
1646
1922
1829
1820
1905
1831
2049
2136
1956
1770
1679
1827
1998
1656
1560
2136
1807
1560
2436
1650
1661
1918
1666
1685
1689
2321
1858

2946
3858
3827
3852
3862
3835
3864
3831
3573
4166
3717
3850
3716
3822
3662
3741
2903
3841
4328
3553
3952
3915
3839
3833
3830
3486
3837
3733
3721
3818
3734
3931
4100
3867
3655
3549
3731
3887
3511
2906
4098
3713
2907
4575
3492
3536
3829
3548
3552
3555
4361
3749
22

GS MBS-E-010387242
GS MBS-E-010388177
GS MBS-E-010389296
GS MBS-E-010393092
GS MBS-E-010397102
GS MBS-E-010398072
GS MBS-E-010474983
GS MBS-E-010608145
GS MBS-E-010619375
GS MBS-E-010619382
GS MBS-E-010619824
GS MBS-E-010621231
GS MBS-E-010621324
GS MBS-E-010623720
GS MBS-E-010623779
GS MBS-E-010626401
GS MBS-E-010630691
GS MBS-E-010646842
GS MBS-E-010649734
GS MBS-E-010671564
GS MBS-E-010673306
GS MBS-E-010674894
GS MBS-E-010674895
GS MBS-E-010678428
GS MBS-E-010678553
GS MBS-E-010679220
GS MBS-E-010680327
GS MBS-E-010681647
GS MBS-E-010681855
GS MBS-E-010682736
GS MBS-E-010684858
GS MBS-E-010685200
GS MBS-E-010690523
GS MBS-E-010703744
GS MBS-E-010707216
GS MBS-E-010780864
GS MBS-E-010787603
GS MBS-E-010795808
GS MBS-E-010796702
GS MBS-E-010798675
GS MBS-E-010803889
GS MBS-E-010807091
GS MBS-E-010808964
GS MBS-E-010809241
GS MBS-E-010847490
GS MBS-E-010848985
GS MBS-E-010849103
GS MBS-E-010853931
GS MBS-E-010857498
GS MBS-E-010857643
GS MBS-E-010857644
GS MBS-E-010872812

2039
1937
1666
1702
1707
1716
1658
1815
1793
2125
1832
1559
1838
1935
2152
2022
1871
1872
2088
1875
1801
1860
1860
1803
1832
1951
1932
1805
1802
1817
2126
2129
1871
2084
1699
1575
2090
2406
1771
1770
2115
2022
2627
2406
2163
2073
1778
2149
1775
2474
2474
1539

3919
3848
3547
3574
3576
3586
3531
3718
3699
4071
3738
2904
3742
3847
4115
3913
3790
3804
3960
3806
3704
3757
3758
3707
3736
3849
3843
5878
3705
3719
4077
4079
3792
3957
3569
2960
3981
4482
3666
3654
4059
3911
5315
4473
4117
3954
3672
4111
3669
4611
4612
2795
23

GS MBS-E-010876357
GS MBS-E-010876565
GS MBS-E-010876595
GS MBS-E-010879020
GS MBS-E-010898470
GS MBS-E-010898476
GS MBS-E-010913416
GS MBS-E-010916991
GS MBS-E-010917469
GS MBS-E-010919930
GS MBS-E-010931233
GS MBS-E-010931324
GS MBS-E-010951926
GS MBS-E-010952331
GS MBS-E-010952698
GS MBS-E-010958182
GS MBS-E-010965211
GS MBS-E-010965212
GS MBS-E-010971156
GS MBS-E-010971809
GS MBS-E-010973174
GS MBS-E-010973175
GS MBS-E-010987763
GS MBS-E-010989710
GS MBS-E-011050254
GS MBS-E-011057632
GS MBS-E-011068490
GS MBS-E-011088957
GS MBS-E-011090928
GS MBS-E-011106690
GS MBS-E-011128623
GS MBS-E-011136832
GS MBS-E-011154528
GS MBS-E-011178225
GS MBS-E-011183045
GS MBS-E-011184213
GS MBS-E-011187909
GS MBS-E-011212260
GS MBS-E-011247689
GS MBS-E-011270138
GS MBS-E-011273913
GS MBS-E-011310717
GS MBS-E-011311633
GS MBS-E-011375519
GS MBS-E-011402123
GS MBS-E-011403442
GS MBS-E-012085546
GS MBS-E-012328194
GS MBS-E-012328199
GS MBS-E-012328203
GS MBS-E-012328848
GS MBS-E-012371112

1787
2148
2147
1617
1627
2826
2242
2270
1553
2218
2009
1623
1576
2098
2458
2445
1576
1576
2090
2452
2097
2098
1694
1637
2465
2095
2164
1798
2125
1730
2146
2117
1783
2634
2467
1754
1621
2116
1914
1693
2643
2124
1825
1661
2245
2245
1719
2226
2223
2228
2251
2459

3693
4108
4105
3372
3476
5837
4183
4317
2901
4163
3893
3450
2986
4026
4591
4588
2963
2964
3982
4589
4007
4008
3558
3485
4601
3986
4119
3701
4074
3590
4104
4063
3692
5324
4604
3639
3415
4062
3824
3556
5374
4068
3727
3538
4188
4189
3587
4173
4172
4175
4190
4592
24

GS MBS-E-012374026
GS MBS-E-012395893
GS MBS-E-012411673
GS MBS-E-012432706
GS MBS-E-012432742
GS MBS-E-012443115
GS MBS-E-012443166
GS MBS-E-012443167
GS MBS-E-012443662
GS MBS-E-012443675
GS MBS-E-012444245
GS MBS-E-012444252
GS MBS-E-012445404
GS MBS-E-012445931
GS MBS-E-012458169
GS MBS-E-012474685
GS MBS-E-012502371
GS MBS-E-012504595
GS MBS-E-012511081
GS MBS-E-012523933
GS MBS-E-012551460
GS MBS-E-012551726
GS MBS-E-012553986
GS MBS-E-012561798
GS MBS-E-012568089
GS MBS-E-012570169
GS MBS-E-012606879
GS MBS-E-012681410
GS MBS-E-012683946
GS MBS-E-012684557
GS MBS-E-012685289
GS MBS-E-012685645
GS MBS-E-012689798
GS MBS-E-012695030
GS MBS-E-012744553
GS MBS-E-012776557
GS MBS-E-012868698
GS MBS-E-012890599
GS MBS-E-012891722
GS MBS-E-012900708
GS MBS-E-012927140
GS MBS-E-012927198
GS MBS-E-012927200
GS MBS-E-012927202
GS MBS-E-012929469
GS MBS-E-012962076
GS MBS-E-013349723
GS MBS-E-013411815
GS MBS-E-013427046
GS MBS-E-013449641
GS MBS-E-013458155
GS MBS-E-013475756

1699
1623
1650
2185
2239
1742
2403
2403
1751
1753
2831
1755
1764
1762
1765
1663
1699
2095
2828
1699
1760
1759
1597
1743
2812
1748
1818
2221
1609
2243
2217
2241
2266
2271
1650
1650
1905
1709
1750
1773
1824
1916
1827
1891
1864
1995
2136
2031
2472
2438
2566
2295

3571
3449
3500
4128
4181
3617
4460
4461
3627
3637
5840
3642
3650
3646
3651
3544
3566
3983
5839
3570
3644
3643
3216
3619
5835
3622
3720
4169
3361
4184
4160
4182
4233
4326
3496
3505
3820
3578
3624
3667
3725
3825
3729
3814
3788
3885
4096
3916
4609
4575
5244
4338
25

GS MBS-E-013492538
GS MBS-E-013648130
GS MBS-E-013668603
GS MBS-E-013693128
GS MBS-E-013746511
GS MBS-E-013746516
GS MBS-E-013782989
GS MBS-E-013797964
GS MBS-E-013821884
GS MBS-E-013870906
GS MBS-E-014038810
GS MBS-E-014042217
GS MBS-E-014042218
GS MBS-E-014042220
GS MBS-E-014055117
GS MBS-E-014335388
GS MBS-E-014338525
GS MBS-E-014367160
GS MBS-E-014367161
GS MBS-E-014419176
GS MBS-E-014597705
GS MBS-E-014605918
GS MBS-E-015192547
GS MBS-E-015232129
GS MBS-E-015240358
GS MBS-E-015550857
GS MBS-E-015646485
GS MBS-E-015653681
GS MBS-E-015654036
GS MBS-E-015712249
GS MBS-E-015732147
GS MBS-E-015738973
GS MBS-E-015863620
GS MBS-E-016034495
GS MBS-E-016067482
GS MBS-E-016087363
GS MBS-E-016165580
GS MBS-E-016165784
GS MBS-E-016187625
GS MBS-E-016209254
GS MBS-E-016344758
GS MBS-E-016445770
GS MBS-E-016473768
GS MBS-E-017237596
GS MBS-E-017250218
GS MBS-E-017502983
GS MBS-E-017504075
GS MBS-E-018209595
GS MBS-E-018321286
GS MBS-E-018921924
GS MBS-E-018936137
GS MBS-E-018938493

1622
2207
1967
1861
1998
2664
2169
2802
2793
2298
1615
2252
2252
2252
2562
2302
2578
2253
2253
2344
2305
2304
2628
2639
2571
2331
1515
1781
1781
1781
2666
2583
1853
2188
1601
1622
1683
1553
2800
1608
1892
1629
2306
1688
1697
2244
2253
2231
2277
2101
2320
1699

3419
4146
3868
3759
3892
5426
4126
5833
5830
4345
3363
4191
4192
4194
5242
4349
5259
4195
4196
4444
4352
4351
5319
5327
5253
4363
2782
3690
3675
3691
5430
5262
3748
4132
3269
3447
3551
2902
5831
3360
3816
3478
4355
3554
3561
4186
4232
4176
4332
4046
4359
3562
26

GS MBS-E-018940734
GS MBS-E-018947548
GS MBS-E-019164799
GS MBS-E-019164806
GS MBS-E-019460848
GS MBS-E-019642797
GS MBS-E-019645932
GS MBS-E-019648100
GS MBS-E-019654926
GS MBS-E-019659221
GS MBS-E-019794071
GS MBS-E-021821196
GS MBS-E-021822056
GS MBS-E-021825371
GS MBS-E-021825583
GS MBS-E-021876172
GS MBS-E-021876334
GS MBS-E-021876502
GS MBS-E-021878556
GS MBS-E-021880171
GS MBS-E-021880596
GS MBS-E-021881029
GS MBS-E-021881077
GS MBS-E-021881084
GS MBS-E-021887795
GS MBS-E-021890868
GS MBS-E-021893369
GS MBS-E-021895601
GS MBS-E-021905440
GS MBS-E-022012805
GS MBS-E-022023387
GS MBS-E-022138816
GS MBS-E-022141026
GS MBS-E-022164848
GS MBS-E-099775568
GSC-CDO-FCIC-0029698
GS-MBS-E-002048050
GS-MBS-E-010989241
GS-PSI-00172
GS-PSI-01310
GS-PSI-03157
GS-PSI-04064
GS-PSI-04100
GW 107909
GW 108645
HBK's counsel letter to PSI (10/12/2010)
HBK's counsel letter to PSI (8/20/2010)
HUD-CDO-00003155
HUD-CDO-00004378
HUD-CDO-00004851
HUD-CDO-00004852
HUD-CDO-00004882

1699
1763
2015
1593
1699
1574
2053
2085
2099
1571
1661
1584
2267
2724
2622
2598
2590
2594
2596
2353
2617
2609
2654
2656
1746
1779
1663
2079
1780
2616
2406
2644
2665
2603
1833
2307
2040
2369
1541
2130
1561
1619
1619
2646
2667
1383
1352
2618
2616
2605
2606
2612

3564
3647
3899
3211
3567
2959
3934
3958
4044
2950
3540
3004
4234
5460
5306
5275
5267
5273
5274
4445
5302
5296
5390
5397
3621
3673
3541
3955
3674
5301
4472
5375
5428
5276
3740
4356
3920
4451
2796
4081
2930
3374
3394
5382
5431
1688
1555
5303
5300
5278
5279
5297
27

HUD-CDO-00005125
HUD-CDO-00005146
HUD-CDO-00005147
HUD-CDO-00006877
HUD-CDO-00006881
HUD-CDO-00006894
JPM_WM00616783
JPM_WM00652762
JPM_WM00665373
JPM_WM00783315
JPM_WM01022322
JPM_WM01265462
JPM_WM01311922
JPM_WM01407692
JPM_WM02095572
JPM_WM02406624
JPM_WM02414318
JPM_WM02446549
JPM_WM02548447
JPM_WM02656967
JPM_WM03077089
JPM_WM03077747
JPM_WM03117796
JPM_WM03190673
JPM_WM03246053
JPM_WM03277758
JPM_WM03277786
JPM_WM03627448
JPM_WM03960778
JPM_WM03985880
JPM_WM04471136
JPM_WM04473292
JPM_WM04656627
JPM_WM05382127
JPM_WM05385579
JPM_WM06293964
JUL 000685
JUL 002027
JUL 003958
MIS-OCIE-RMBS-0035460
MIS-OCIE-RMBS-0364942
MIS-OCIE-RMBS-0419014
Moody's "Struced Finance Rating Methodology" (March 23, 2007)
Moody's 2008 Global CDO Review (3/3/2008)
Moody's Response to PSI Questions (2/17/2011)
Moody's Response to PSI Questions (2/24/2011)
MTSS000011
MTSS000920
MTSS000929
New York v. First American Corporation
OTSWME04-0000004883
OTSWME04-0000004889

2291
1585
1586
2591
2615
2609
301
424
197
534
686
393
303
218
217
422
474
572
625
422
378
376
477
315
372
375
374
377
307
333
373
824
226
311
148
158
2412
2413
2439
1151
1159
1113
2235
1264
1125
1122
1266
1435
1436
707
648
649

4337
3191
3192
5269
5298
5280
61
190
45
202
314
89
63
52
48
188
192
211
213
92
87
84
199
71
78
83
81
85
65
74
79
402
53
69
8
40
4489
4493
4584
723
728
642
4177
771
668
664
802
2102
2108
353
302
308
28

OTSWME04-0000005357
OTSWME04-0000029592
OTSWME06-039 0000205
OTSWME06-039 0000214
OTSWME07-067 0001082
OTSWME07-075 0000780
OTSWMEF-0000032053
OTSWMEN-0000000274
OTSWMEN-0000020983
OTSWMS06-007 0001020
OTSWMS07-011 0001294
OTSWMS08-015 0001216
PAULSON ABACUS 0234459
PAULSON-ABACUS 0250401
PAULSON-ABACUS 0252736
PAULSON-ABACUS 0253248
PSI Chart: "Abacus 2007-AC1 Reference Portfolio"
PSI Chart: "Fact Sheet for Three Examples of Failed AAA Ratings"
PSI Chart: "Goldman Sachs Expected Profit from RMBS Securitizations" (Feb, 2011)
PSI email exchange with Goldman counsel (1/7/2011)
PSI_QFR_GS0001-548 [Redacted]
PSI-Basis_Capital_Group-02-0001
PSI-Basis_Capital_Group-03-0001
PSI-Deutsche Bank-31-0004
PSI-Deutsche Bank-32-0001
PSI-Deutsche_Bank-02-0005
PSI-DeutscheBank-17-Gemstone7-0001
PSI-FDIC-10-0001
PSI-FDIC-13-000001
PSI-M&T_Bank-02-0001
PSI-MOODYS-RFN-000001
PSI-MOODYS-RFN-000007
PSI-MOODYS-RFN-000009
PSI-MOODYS-RFN-000011
PSI-MOODYS-RFN-000013
PSI-MOODYS-RFN-000019
PSI-MOODYS-RFN-000022
PSI-MOODYS-RFN-000029
PSI-MOODYS-RFN-000031
PSI-MOODYS-RFN-000032
PSI-MOODYS-RFN-000035
PSI-MOODYS-RFN-000039
PSI-MOODYS-RFN-000040
PSI-MOODYS-RFN-000044
PSI-MOODYS-RFN-000045
PSI-Paulson&Co-02-0001
PSI-Paulson-04 (Pellegrini Depo)-0001
PSI-Paulson-04 (Shu Depo)-0001
PSI-S&P-RFN-000001
PSI-S&P-RFN-000002
PSI-S&P-RFN-000003
PSI-S&P-RFN-000006

154
719
694
691
704
868
855
703
700
729
708
628
1331
2548
2515
2522
2522
1034
1238
2653
1512
2426
2419
1278
1278
1267
1347
776
947
1393
1046
1123
1046
1089
1084
1087
1193
1159
1083
1081
1212
1056
1175
1003
1003
1011
2501
2515
1191
1088
1046
1046

25
390
323
319
350
412
411
703
326
397
384
261
1014
5225
4754
4810
4788
595
769
5388
2291
4533
4515
848
844
811
1489
399
477
1698
613
666
611
640
625
631
754
726
624
621
765
615
742
582
583
588
4739
4758
753
633
607
605
29

PSI-S&P-RFN-000008
PSI-S&P-RFN-000012
PSI-S&P-RFN-000015
PSI-S&P-RFN-000017
PSI-S&P-RFN-000021
PSI-S&P-RFN-000024
PSI-S&P-RFN-000029
PSI-S&P-RFN-000032
PSI-S&P-RFN-000034
PSI-S&P-RFN-000038
PSI-S&P-RFN-000044
PSI-SEC (Moodys Exam Report)-14-0001
PSI-SEC (S&P Exam Report)-14-0001
PSI-Standard&Poors-04-0001
Quigley_Lori-00231631_001
Reich_John-00040045_001
S&P Response to PSI Questions (2/10/2011)
S&P SEN-PSI 0001945
S&P SEN-PSI 0007442
S&P-PSI 0000028
S&P-PSI 0000036
S&P-SEC 067708
S&P-SEC 067733
S&P-SEC 067740
S&P-SEC 067747
SEC v. Mozilo, Case No. CV09-03994
SEC_OCIE_CRA 011212
SEC_OCIE_CRA_011214
SEC_OCIE_CRA_011217
SEC_OCIE_CRA_011218
Statement submitted to PSI by David Lehman (1/26/2011)
Statement submitted to PSI by Jordan Horvath (1/7/2011)
Statement submitted to PSI by Susan Helfrick (1/7/2011)
Statement submitted to PSI by Timothy Saunders (12/22/2010)
Transcript-Blankfein on CNBC Power Lunch (5/7/2010)
Wachovia counsel email to PSI (11/19 & 23/2010)
Additional Documents Related to Deutsche Bank
Additional Document Related to Goldman Sachs

1088
1190
1172
1167
1171
1080
1042
1085
1189
1046
1152
975
1145
1131
716
710
1128
962
1201
991
991
1004
1004
1004
1004
884
981
981
981
982
2657
2657
2657
2657
2706
1488

636
750
740
733
737
616
596
630
746
599
724
519
699
674
387
385
671
482
760
568
575
584
585
586
587
424
535
544
545
546
5407
5406
5405
5404
5455
2272
5841
5877

30

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