SIRVA Inc. Securities / JP Morgan / Individual Defendants / Deutsche Bank / Banc of America / Credit Suisse / Defendants / Citigroup / Morgan Stanley / SIRVA Inc. / Goldman Sachs / PricewaterhouseCoopers / The Garden City Group Inc. / /
Currency
USD / /
Event
Legal Issues / Second Stock Issuance / /
Facility
U.S. District Court / United States District Court / /
IndustryTerm
illegal accounting manipulations / home sale services / federal securities law / low insurance / mortgage services / federal securities law violations / committed accounting fraud / outside auditor / /
Organization
United States District Court for the Northern District of Illinois / NAIC From / Central Laborers’ Pension Fund / Pension Fund / U.S. District Court for the Northern District of Illinois / Nominating and Governance Committee / /
Person
Kara Binderup / Richard Bassin / Gail M. Sciacchetano / Joseph E. White III / / /
Position
counsel / settlement administrator / director / Any director / Executive / Administrator / outside auditor / representative / Deputy General Counsel / Underwriter / Staff Attorney / /
PRIVILEGED AND CONFIDENTIAL MEMORANDUM Date: September 11, 2007