Paris / Munich / Milan / New York / Frankfurt am Main / London / /
Company
Franklin Bank S.S.B. / Greenpoint Mortgage Funding Inc. / General Motors Company / The Union Central Life Insurance Company / KGL Pool GmbH / Federal Home Loan Bank of Seattle / Federal Home Loan Bank of Boston / Kirch Group / Ocala Funding LLC / Residential Accredit Loans Inc. / Fannie Mae / International Swaps / American International Group Inc. / Markit Group Limited / Dr. Breuer / Deutsche Bank AG / Taurus-Holding GmbH & Co. / Landesbank / Spencerview Asset Management Ltd. / Citizens National Bank / MortgageIT Inc. / The Charles Schwab Corporation / Euro Interbank / Franklin Bank / TaurusHolding GmbH & Co. KG / Colonial Bank / RMBS Recovery Holdings 4 LLC / General Electric Co. / Novastar Mortgage Corporation / Deutsche Bank Securities Inc. / The Western / Freddie Mac / Parmalat / Fortis Bank / Sealink Funding Ltd. / PrintBeteiligungs GmbH / Hydro Srl / Dexia SA/NV / Aozora Bank Ltd. / Deutsche Bank Group / Southern Life Insurance Co. / Allstate Insurance Company / Assured Guaranty Municipal Corporation / Guaranty Bank / IndyMac MBS Inc. / Countrywide Financial Corporation / Sebastian Holdings Inc. / Deutsche Bank S.p.A. / London Interbank / Interbank / Bayerische Landesbank / DB Structured Products Inc. / Deutsche Securities Korea Co. / Tokyo Interbank / Deutsche Bank 4 / Sachsen Landesbank / HSBC Bank USA / Strategic Capital Bank / BEG SpA / Derivatives Association Inc. / Bean & Whitaker Mortgage Corp. / Home Loan Bank of San Francisco / Bank of America / VP Structured Products LLC / Phoenix Light SF Limited / Bloomberg / Capital One / Mass Mutual Life Insurance Company / Deloitte & Touche LLP / Moneygram Payment Systems Inc. / Cambridge Place Investments Management Inc. / Singapore Interbank / WestLB AG / Teachers Insurance and Annuity Association of America / United States Department of Justice / /
Continent
Europe / North America / /
Country
Iceland / United Kingdom / Germany / Italy / Albania / United States / /
Currency
USD / EUR / NOK / /
Event
M&A / Legal Issues / Business Partnership / Bankruptcy / Force Majeure / Product Recall / Company Expansion / Reorganization / Product Issues / /
Facility
District Court of Milan / New York State court / Circuit Court / District Court / New York State Supreme Court / United States District Court / /
IndustryTerm
insurance claims / certain other subsidiaries / insurance / law clawback claims / related products / bank defendants / law claims / certain subsidiaries / law claim / law arising / retail investors / retail bondholders / real estate assets / bank employees / /
United States District Court for the Southern District of New York / Management Board / Korean Financial Services Commission / Federal Housing Finance Agency / United States Department of Justice / U.S. Commodity Futures Trading Commission / Italian Supreme Court / Circuit Court / U.S. Department of Justice / Court of Appeals / European Commission / Korean Prosecutor’s Office / European Union / Frankfurt am Main office of Public Prosecution / German Federal Supreme Court / National Association / District Court / New York State Supreme Court / New York Appellate Division / Financial Services Authority / Department of Housing and Urban Development’s Federal Housing Administration / Teachers Insurance and Annuity Association of America / Winding-up Committee / UN Court / Minnesota District Court / New York State court / Court of Appeal / Federal Deposit Insurance Corporation / International Criminal Court / Korean Financial Supervisory Service / /
Person
Taylor Bean / E. Breuer / /
Position
underwriter for the offering / custodian / Spokesman / Prosecutor / Milan judge / trustee / head / Milan Prosecutor / underwriter and sales agent / underwriter / Spokesman of Management / /
Product
acceptances / /
ProgrammingLanguage
EC / /
ProvinceOrState
Minnesota / Miami Dade County / Florida / /
PublishedMedium
the Italian proceedings / the Icelandic proceedings / /
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