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Confidence Game - Christine Richard [171]

By Root 1515 0
re Citigroup Inc. Securities Litigation. Citigroup’s CDO Ponzi Schemes. 208.

Luke Mullins, “Waxman Digs Into Moody’s, S&P with Internal Docs,” U.S. News and World Report, Oct. 23, 2008.

Special Comment, “Structured Finance Rating Transitions: 1983-2008,” Moody’s Investor Service, March 2009.

Alexandre Dumas, The Count of Monte Cristo (New York: Bantam Dell, 2003), p. 272.

Index

ABX Index

ACA Capital

CDOs and

CDSs and

mark-to-market and

mortgage crisis and

rescue proposals for bond insurers and

Standard & Poor’s and

ACA Financial Guaranty

Ackman, Bill

See also Gotham Partners, Bill Ackman and; Pershing Square, Bill Ackman and

background of

books on investing, favorite

children of

grandmother of

Harvard and

Ackman, Jeanne

Ackman, Karen Herskovitz

background of

Ackman, Larry

Ackman Brothers & Singer

Adamson, Simon

Adelphia

Adelson, Mark

Aetna Life & Casualty Company

AHERF (Allegheny Health,

Education, and Research Foundation) bankrupty/ reinsurance

Allegheny General Hospital

Gotham Partners / Ackman and

Moody’s and

NYS attorney general’s office and-

NYS Insurance Department and

Pershing Square / Ackman and

SEC and

transaction details

Wall Street Journal and

AIG (American International Group)

CDOs and

CDSs and

Congress and

downgraded

Federal Reserve bailout of

Nightingale

NYS attorney general’s office and

AIG Financial Products (AIGFP)

Aladdin Capital Management

Allegheny General Hospital

Allegheny Health, Education, and Research Foundation. See AHERF

Allied Capital Corporation

Amazon.com

Ambac Financial Group

ARS and

business described

CDOs and

CDSs and

Citigroup proposed investment in

Congress and

downgraded

Evercore Asset Management letter to

Fitch Ratings and

mark-to-market and

MBIA and

Moody’s and

mortgage crisis and

NYS Insurance

Department and

Pershing Square / Ackman and

rescue proposals for bond insurers and

SEC and

Spitzer and

Standard & Poor’s and

triple-A credit rating

American Business Financial Services

American Home Mortgage Investment Corporation

American International Group. See AIG

American Securitization Forum

Angel, Chris

Angel, James

Arita, Darin

Armstrong, David

ARS. See auction-rate securities

asset-backed commercial paper (ABCP)

market collapse of (2007)

asset-backed securities (ABS), defined

See also collateralized-debt obligations; mortgage crisis

Association of Financial Guarantee Issuers

Assured Guaranty

CDOs and

Moody’s and

mortgage crisis and

Pershing Square / Ackman and

triple-AAA credit rating

Atkins, Paul

auction-rate securities (ARS)

Ambac and

Citigroup and

collapse of the market (February 2008)

defined

Fitch Ratings and

Goldman Sachs and

Lehman Brothers and

MBIA and

Merrill Lynch and

Piper Jaffray and

Sallie Mae and

UBS and

Aul, Adriane

AXA Re Finance S.A.

Baghdad Times

Ballinger, Michael

Banco UBS Pactual

Bank for International Settlements

Bank of America

Merrill Lynch purchased by

rescue proposals for bond insurers and

Bank of Japan

Barclay’s Capital

rescue proposals for bond insurers and

Barefield, Timothy

Barron’s

MBIA and

Pershing Square / Ackman and

BASEL II, 191

Baupost Group

Bear Stearns

black-box conduit structure

CDSs and

Federal Reserve bailout of

High-Grade Structured Credit Enhanced Leverage Fund

JPMorgan purchase of

mortgage crisis and

SEC and

Berkowitz, David

background of

Gotham Partners cofounded by

New York State attorney general’s office and

SEC and

winding down the funds

Berkowitz, David (Son of Sam serial killer)

Berkshire Hathaway

rescue proposals for bond insurers and

Bernanke, Ben

Bernstein, Jonathan

“Beware Our Shadow Banking System” (Gross)

Bianco, Jim

“BISTRO,”

“Black Hole” deal. See “Caulis Negris” deal

Blackstone Group

William Blair & Company

Blanco, Kathleen

Blaylock & Partners

Blodget, Henry

Bloomberg Markets

Bloomberg News

“Insurance Charade, The,”

“MBIA Debt Backed by Crack Houses Perpetuates Pittsburgh Blight,”

Bloomberg Television

Blumenthal, Richard

Boberski, David

Bond Buyer

Bonderman,

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