DCRB Publicly Traded Securities List 2012
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SC13-2384 Exhibit D (Lavalle)
EXHIBIT D REPORT ON NYE LAVALLE’S INVESTIGATIONS, RESEARCH BACKGROUND, BONA FIDES, EXPERTISE, & EXPERIENCE IN PREDATORY MORTGAGE SECURITIZATION, SERVICING, FORECLOSURE & ROBO-SIGNING PRACTICES INTRODUCTION 1. My name is Aneurin Adlai Lavalle. I am most commonly referred to as Nye Lavalle. I am a resident of the State of Florida. 2. I provide this report based upon facts and information personally known by me and to me and gathered from my research and investigation over a period of more than twenty-years. 3. I have a research background and as a consumer and shareholder advocate, I have developed a series of skills, procedures, and protocols over 20-years that has led me to be an expert in predatory mortgage securitization, servicing, and foreclosure fraud issues with a specialty in robo-signing.1 4. I have been accepted by Courts as an expert in matters relating to predatory mortgage securitization, servicing, and foreclosure fraud issues. 5. My findings, analyses, opinions, and many of my protocols, opinions, and conclusions have been reviewed, corroborated, and adopted by state and Federal regulatory agencies such as the Federal Reserve, Office of Comptroller of the Currency; Federal Deposit Insurance Corporation, Federal Housing Financing Agency, U.S. Attorney General and Attorneys General from all 50 states, FILED, 02/04/2015 12:11 am, JOHN A. TOMASINO, CLERK, SUPREME COURT including Florida, but especially by those in New York, Delaware, Nevada, and California. 1 http://en.wikipedia.org/wiki/Nye_Lavalle 1 6. In addition, numerous state and federal courts, including the Supreme and highest courts of the states of Massachusetts,2 Maryland,3 and Kansas4 have agreed with some of my opinions, findings, conclusions, and analyses I have developed over the last twenty-years. -
Housing and the Financial Crisis
This PDF is a selection from a published volume from the National Bureau of Economic Research Volume Title: Housing and the Financial Crisis Volume Author/Editor: Edward L. Glaeser and Todd Sinai, editors Volume Publisher: University of Chicago Press Volume ISBN: 978-0-226-03058-6 Volume URL: http://www.nber.org/books/glae11-1 Conference Date: November 17-18, 2011 Publication Date: August 2013 Chapter Title: The Future of the Government-Sponsored Enterprises: The Role for Government in the U.S. Mortgage Market Chapter Author(s): Dwight Jaffee, John M. Quigley Chapter URL: http://www.nber.org/chapters/c12625 Chapter pages in book: (p. 361 - 417) 8 The Future of the Government- Sponsored Enterprises The Role for Government in the US Mortgage Market Dwight Jaffee and John M. Quigley 8.1 Introduction The two large government- sponsored housing enterprises (GSEs),1 the Federal National Mortgage Association (“Fannie Mae”) and the Federal Home Loan Mortgage Corporation (“Freddie Mac”), evolved over three- quarters of a century from a single small government agency, to a large and powerful duopoly, and ultimately to insolvent institutions protected from bankruptcy only by the full faith and credit of the US government. From the beginning of 2008 to the end of 2011, the two GSEs lost capital of $266 billion, requiring draws of $188 billion under the Treasured Preferred Stock Purchase Agreements to remain in operation; see Federal Housing Finance Agency (2011). This downfall of the two GSEs was primarily a question of “when,” not “if,” given that their structure as a public/private Dwight Jaffee is the Willis Booth Professor of Banking, Finance, and Real Estate at the University of California, Berkeley. -
Primers Federal Home Loan Banks Feb. 8, 2021
The NAIC’s Capital Markets Bureau monitors developments in the capital markets globally and analyzes their potential impact on the investment portfolios of U.S. insurance companies. Please see the Capital Markets Bureau website at INDEX. Federal Home Loan Banks Analyst: Jennifer Johnson Executive Summary • The Federal Home Loan Bank (FHLB) system was established in 1932 for the purpose of providing liquidity and transparency to the capital markets. • It is comprised of 11 regional banks that are government-sponsored entities (GSEs) and support the market for homes. These FHLB regional banks provide low-cost financing to member financial institutions, which in turn make loans to individuals. • Each FHLB regional bank is structured as a cooperative of mortgage lenders, or members, which sets its credit standards and lending policies. To become a member, a financial institution must purchase shares of the regional bank. • FHLB regional bank members may apply for a loan or “advance” based on required credit limits and borrowing capacity. Each loan or advance is secured by eligible collateral, and lending capacity is based on applicable discount rates on the eligible collateral. The more liquid and easily valued the collateral, the lower the discount rate. • Eligible collateral may include U.S. government or government agency securities; residential mortgage loans; residential mortgage-backed securities (RMBS); multifamily mortgage loans; cash; deposits in an FHLB regional bank; and other real estate-related assets such as commercial What is thereal FHLB estate? loans. • U.S. insurers interact with the FHLB system via borrowing, investing in FHLB debt and owning stock in FHLB regional banks. -
Filing Port Code Filing Port Name Manifest Number Filing Date Next
Filing Port Call Sign Next Foreign Trade Official Vessel Type Total Dock Code Filing Port Name Manifest Number Filing Date Next Domestic Port Vessel Name Next Foreign Port Name Number IMO Number Country Code Number Agent Name Vessel Flag Code Operator Name Crew Owner Name Draft Tonnage Dock Name InTrans 5204 WEST PALM BEACH, FL 5204-2021-00375 1/14/2021 - TROPIC MIST FREEPORT, GRAND BAHAMA I J8NZ 8204183 BS 3 400204 TROPICAL SHIPPING CO. VC 333 TROPICAL SHIPPING AND CONSTRUCTION COMPANY LTD. 14 TROPICAL SHIPPING AND CONSTRUCTION 15'0" 548 PORT OF PALM BEACH BERTHS NOS. 8 & 9 (2012) DLX 1803 JACKSONVILLE, FL 1803-2021-00350 1/14/2021 - SLNC MAGOTHY (EX. NORFLOK) GUANTANAMO BAY WDI3067 9418975 CU 3 1262669 CB AGENCIES US 310 ARGENT MARINE OPERATIONS, INC. 17 HS MAGOTHY LLC 27'0" 6089 BLOUNT ISLAND - BERTHS 4 - 6 LY 4601 NEW YORK/NEWARK AREA 4601-2021-01122 1/14/2021 BALTIMORE, MD MAERSK VILNIUS - 9V8503 9408956 - 6 395877 NORTON LILLY INTERNATIONAL SG 310 A.P. MOLLER MAERSK A/S 22 A.P. MOLLER SINGAPORE PTE, LTD 28'3" 8602 PORT NEWARK CONTAINER TERM (PNCT) BERTHS 53, 55, 57, 59 DFL 5301 HOUSTON, TX 5301-2021-01995 1/14/2021 - CHEMSTAR TIERRA ARATU 3EXM9 9827451 BR 2 49547-18 GENERAL STEAMSHIP INC. PA 112 IINO MARINE SERVICE CO., LTD. 24 SIETEMAR, S.A. 34'0" 6474 KINDER MORGAN GALENA PARK L 4601 NEW YORK/NEWARK AREA 4601-2021-01121 1/14/2021 NORFOLK, VA MELCHIOR SCHULTE - 9V3053 9676723 - 6 399740 Turkon America SG 310 BEACH ROAD PARK SHIPPING CO. -
1 United States District Court Eastern District of New York
Case 1:18-cv-07359-PKC-CLP Document 90 Filed 01/07/21 Page 1 of 21 PageID #: <pageID> UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK -------------------------------------------------------x KATHALEEN FREEMAN, et al., Plaintiffs, MEMORANDUM & ORDER 18-CV-7359 (PKC) (CLP) - against - 19-CV-2146 (PKC) (CLP) HSBC HOLDINGS PLC, HSBC BANK PLC, HSBC BANK MIDDLE EAST LIMITED, HSBC BANK USA, N.A., BARCLAYS BANK PLC, STANDARD CHARTERED BANK, ROYAL BANK OF SCOTLAND, N.V., CREDIT SUISSE AG, BANK SADERAT PLC, COMMERZBANK AG, and JOHN DOES 1–50, Defendants. -------------------------------------------------------x RYAN BOWMAN, et al., Plaintiffs, - against - HSBC HOLDINGS PLC, HSBC BANK PLC, HSBC BANK MIDDLE EAST LIMITED, HSBC BANK USA, N.A., BARCLAYS BANK PLC, STANDARD CHARTERED BANK, ROYAL BANK OF SCOTLAND, N.V., CREDIT SUISSE AG, BANK SADERAT PLC, COMMERZBANK AG, and JOHN DOES 1–50, Defendants. -------------------------------------------------------x PAMELA K. CHEN, United States District Judge: In November 2014, a group of American citizens killed or injured by terrorist attacks in Iraq between 2004 and 2011, and/or their families, filed an action, Freeman, et al. v. HSBC Holdings PLC, et al., 14-CV-6601 (PKC) (CLP) (“Freeman I”), against ten banking institutions— HSBC Holdings, PLC, HSBC Bank PLC, HSBC Bank Middle East Ltd., and HSBC Bank USA, 1 Case 1:18-cv-07359-PKC-CLP Document 90 Filed 01/07/21 Page 2 of 21 PageID #: <pageID> N.A. (the “HSBC Defendants”); Barclays Bank PLC; Standard Chartered Bank; Royal Bank of Scotland, N.V.; Credit Suisse AG; Bank Saderat PLC (“Bank Saderat”)1; and Commerzbank AG (“Commerzbank”)—as well as John Does 1–50, seeking damages pursuant to the Antiterrorism Act (the “ATA”), 18 U.S.C. -
NPDES WW Power Plant and Industrial with and Without Stormwater
COLOR KEY: Industry not covered by 40 CFR?? Does not appear to be but Double- Look Into. These may not be covered by 40 CFR. Check to be sure. Not appear to be Not sure. Not familiar enough with industry to Steam Electric Turbine. know if they have a Steam Electric Turbine. 40 CFR covers:(vii) Steam electric power generating facilities, including coal handling sites; Needs SW Permit? Is a Power plant, does not have a SW permit but DOES Needs SW Permit? Check to see if there are SW Not a Power Plant - have SW language in it. We need to outfalls. May need SW Permit. Ask the Region if Needs NPDES SW evaluate these. Ask the Region. they have been there… Permit? Look into. Has SW permit but may have coal pile on site - not covered in SW General Permit? Look at site and permit. Contact Region Has SW General or Individual Permit. No Action SW permit expired Has Ken Power plant? Permit Owner Facility County Region Class Expires SW permit SW text? Comments / Action Power Plant? Reviewed? SW language in permit NC0000396 NC0000396 Progress Energy Carolinas, Inc. Asheville Steam Electric Power Plant Buncombe Asheville Major 12/31/2010 none YES Power Plant - Needs NPDES SW Permit? Power plant yes Visual*, 2/yrVisual, 2/yr NC0003433 NC0003433 Progress Energy Carolinas, Inc. Cape Fear Steam Electric Power Plant Chatham Raleigh Major 7/31/2011 none YES Power Plant - Needs NPDES SW Permit? Power plant yes none NC0005363 NC0005363 Progress Energy Carolinas, Inc. Weatherspoon Steam Electric Plant Robeson Fayetteville Minor 7/31/2009 none YES Power Plant - Needs NPDES SW Permit? Power plant yes Visual, TSS, O&G, As, Cu, Fe, Hg, Se, pH: all 2/yrVisual, 2/yr NC0038377 NC0038377 Progress Energy Carolinas, Inc. -
Notice of Annual General Meeting to Be Held on 22 May 2009
THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to any aspect of the proposals referred to in this document or as to the action you should take, you should consult a stockbroker, solicitor, accountant or other appropriate independent professional adviser. If you have sold or transferred all your shares in HSBC Holdings plc (the “Company”), you should at once forward this document and the accompanying Form of Proxy to the stockbroker, bank or other agent through whom the sale or transfer was effected for transmission to the purchaser or transferee. This document should be read in conjunction with the Annual Report and Accounts and/or Annual Review in respect of the year ended 31 December 2008. Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this document, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this document. The ordinary shares of HSBC Holdings plc trade under stock code 5 on The Stock Exchange of Hong Kong Limited. Shareholders may at any time choose to receive corporate communications in printed form or to receive notifications of their availability on HSBC’s website. To receive future notifications of the availability of corporate communications on HSBC’s website by email, or revoke or amend an instruction to receive such notifications by email, go to www.hsbc.com/ecomms. -
Chapter 11 ) INTELSAT
Case 20-32299-KLP Doc 495 Filed 07/09/20 Entered 07/09/20 15:11:39 Desc Main Document Page 1 of 16 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF VIRGINIA RICHMOND DIVISION ) In re: ) Chapter 11 ) 1 INTELSAT S.A., et al., ) Case No. 20-32299 (KLP) ) Debtors. ) (Jointly Administered) ) DECLARATION OF DISINTERESTEDNESS OF HOGAN LOVELLS US LLP AS PROPOSED ORDINARY COURSE PROFESSIONAL I, Steven M. Kaufman, declare under penalty of perjury: 1. I am a Partner of Hogan Lovells US LLP, located at Columbia Square, 555 Thirteenth Street, NW, Washington, D.C. 2004 (“HLUS”). 2. Intelsat S.A. and its affiliates, as debtors and debtors in possession (collectively, the “Debtors”), have requested that HLUS continue to provide legal services to the Debtors as an ordinary course professional pursuant to section 327(e) of the Bankruptcy Code in the Debtors’ chapter 11 cases (collectively, the “Chapter 11 Cases”), and HLUS has agreed to provide such services. Such services may be provided by HLUS directly and/or through its affiliated businesses, including Hogan Lovells International LLP (collectively, the “Firm”), through arrangements with HLUS. 3. The Firm may have performed services in the past, may currently perform services, and may perform services in the future in matters unrelated to the Chapter 11 Cases for persons or entities that are parties in interest in the Chapter 11 Cases. See Schedule A attached 1 Due to the large number of Debtors in these Chapter 11 Cases, for which joint administration has been granted, a complete list of the Debtor entities and the last four digits of their federal tax identification numbers is not provided herein. -
Market Measures
Market Measures 2,080 S&P 500 17,800 Dow Jones industrials 2,020 Close: 2,056.50 17,440 Close: 17,528.27 Change: -4.49 (-0.2%) Change: -23.90 (-0.1%) 1,960 10 DAYS 17,080 10 DAYS 2,160 18,400 2,080 17,600 2,000 16,800 1,920 16,000 1,840 15,200 JASOND JASOND Stocks Recap HIGH LOW CLOSE CHG. %CHG. YTD DOW 17536.90 17437.34 17528.27 -23.90 -0.14% -1.65% NYSE NASD DOW Trans. 7614.09 7508.65 7566.70 -55.91 -0.73% -17.21% DOW Util. 582.92 578.01 582.40 +1.38 +0.24% -5.77% Vol. (in mil.) 2,422 1,283 NYSE Comp. 10225.99 10169.09 10217.41 -41.14 -0.40% -5.74% Pvs. Volume 1,389 691 NASDAQ 5041.27 4999.07 5040.99 -7.50 -0.15% +6.44% Advanced 1202 1008 S&P 500 2056.76 2044.20 2056.50 -4.49 -0.22% -0.12% Declined 1926 1848 S&P 400 1413.95 1400.33 1413.86 -2.24 -0.16% -2.66% New Highs 53 43 Wilshire 5000 21354.56 21165.08 21296.18 -58.38 -0.27% -1.72% New Lows 24 54 Russell 2000 1153.98 1140.02 1148.21 -6.55 -0.57% -4.69% Metals & Season Season Commodities Exp. Vol High Low Settle Chg Exp. Vol High Low Settle Chg CORN WHEAT Jul 16 25,572 597.50 373 373.75 -3 Mar 16 58,552 769 465.50 466.50 -1 May 16 50,286 514.25 367 367.75 -3 Jul 16 13,082 732 480.50 481 -1.75 SILVER CLOSE CHANGE Mar 16 179,546 512 360.50 361 -3.50 May 16 14,614 765.75 473 473.25 -1.25 OATS CATTLE Handy & Harman 13.945 -0.455 May 16 60 333.75 220 224.25 +3.75 Feb 16 18,059 437.00 121.97 136.15 -.87 Jul 16 6 351.50 223.25 227.50 +3 Jun 16 7,120 328.25 115.47 127.10 -.35 CLOSE CHANGE GOLD Mar 16 688 350.50 215 223.75 +4.25 Apr 16 11,607 422.75 123.05 137.37 -.65 Handy & Harman 1070.60 -1.30 SOYBEANS HOGS Engelhard 1073.47 +1.10 Mar 16 180,566 1216.25 847 861.25 -11.75 Jun 16 1,108 758.75 70.25 78.55 +.95 Merc. -
Financial Crises and Policy Responses
Financial Crises and Policy Responses A MARKET-BASED VIEW FROM THE SHADOW FINANCIAL REGULATORY COMMITTEE, 1986–2015 ROBERT LITAN NOVEMBER 2016 AMERICAN ENTERPRISE INSTITUTE Financial Crises and Policy Responses A MARKET-BASED VIEW FROM THE SHADOW FINANCIAL REGULATORY COMMITTEE, 1986–2015 ROBERT LITAN NOVEMBER 2016 AMERICAN ENTERPRISE INSTITUTE © 2016 by the American Enterprise Institute. All rights reserved. The American Enterprise Institute (AEI) is a nonpartisan, nonprofit, 501(c)(3) educational organization and does not take institutional posi- tions on any issues. The views expressed here are those of the author(s). Table of Contents Preface ................................................................................................................................................................................... v I. Financial Crises and Challenges: The Origins of the Shadow Financial Regulatory Committee ..... 1 II. A Brief 30-Year History of Finance ..................................................................................................................... 5 III. The S&L Crises of the 1980s ................................................................................................................................. 7 IV. The Banking Crises of the 1980s and Policy Responses .............................................................................. 11 V. Deposit Insurance and Safety-Net Reform .................................................................................................... 17 VI. Banking Regulation -
Credit Perspectives: Making Waves with 5G
HSBC Global Asset Management Credit Perspectives April 2019 Making waves with 5G Companies have been quick to tout the rise and development of 5G technologies. But, is 5G really changing the tide in telecommunications? Annika Rohweder, Credit Analyst for Global Credit, examines the real impact of 5G on the telecommunications sector and user experience. 5G is the fifth generation wireless technology, the successor to 4G. The main potential benefits of 5G are improved speed, reduced latency and higher capacity, which means that differences between wired and wireless communications will narrow. Offsetting these benefits is lower coverage as 5G is expected to rely primarily on mid- and high-frequency spectrum bands. High-frequency spectrum offers faster speeds in its coverage area, but has limited reach. This means that more network equipment will be required to cover the same area under 5G technology than under 4G, making large-scale build out more capital-intensive. A nationwide 5G build-out in the US would cost north of USD 10bn, excluding spectrum costs, which would likely be as high, if not higher. As a result, 5G will be limited to dense urban areas, at least initially and will likely be used together with 4G for the foreseeable future. Possible applications of 5G include fixed wireless 5G as an alternative to home broadband, enhancements in mobile communications, and machine-to-machine communications (M2M) or internet of things (IoT): Fixed wireless applications will be used to replace wired home broadband by installing antennas outside the home, hence foregoing last mile wiring, an often costly pursuit. Home broadband trials by mobile phone carriers, led by Verizon, have already started. -
Elizabeth a Duke: a Framework for Analyzing Bank Lending
Elizabeth A Duke: A framework for analyzing bank lending Speech by Ms Elizabeth A Duke, Member of the Board of Governors of the US Federal Reserve System, at the 13th Annual University of North Carolina Banking Institute, Charlotte, North Carolina, 30 March 2009. The original speech, which contains figures and various links to the documents mentioned, can be found on the US Federal Reserve System’s website. * * * In August 2008 I joined the Board of Governors of the Federal Reserve System, leaving behind a 30-year career as a commercial banker to become a central banker. My time as a commercial banker spanned numerous business cycles. It also encompassed at least one severe financial system crisis, in the late 1980s through the early 1990s, albeit one that was not as severe as the current one. From my time as a commercial banker, I already understood the factors considered by bankers in the initial lending decision as well as those in loss mitigation when collecting those same loans. As a central banker, I have come to appreciate even more fully the role of credit in our economic well-being. So I thought it would be appropriate for me to provide my perspective on credit conditions in our economy and the current crisis. Today, I would like to discuss a three-dimensional view of the flow of credit to households and businesses and describe the evolving role of banks in the U.S. economy. I will begin by taking a look at recent trends in aggregate borrowing by households and by the nonfinancial business sector.