FRBNY Scope Memorandum Citigroup European Credit Derivatives Review Operational Risk Dianne Dobbeck 2005 Download “ FRBNY Scope Memorandum Citigroup European Credit Derivatives Review Operational Risk” Memorandum-General United States
FRB Summary of Supervisory Activity and Findings on Citi Dianne DobbeckFederal Reserve System: Board of Governors 2005 Download “ FRB Summary of Supervisory Activity and Findings on Citi” Summary United States
FRB Summary of Supervisory Activities and Findings on Citi Federal Reserve System: Federal Reserve Bank of New YorkDianne DobbeckFederal Reserve System: Board of Governors 2006 Download “ FRB Summary of Supervisory Activities and Findings on Citi” Summary United States
FRBNY Roll-Up Presentation 2006 Citigroup Inc Federal Reserve System: Federal Reserve Bank of New YorkDianne DobbeckCatherine VoigtsAntonio AlvarezLouis BraunsteinKyle GrieserWilliam HallacyWilliam HiltonMark ScappGlenn SnajderKatheryn Van der CelenMelissa LaPlume February 13, 2007 Download “ FRBNY Roll-Up Presentation 2006 Citigroup Inc” Presentation United States
FRBNY Product Memo fot the Discovery Review of Citigroups Complex and Illiquid Products Om AryaMark SextonLaura BravermanAnivelca AbreauMaria CostaMing-Yi ChuangRoseanne FarleyCatherine VoigtsDianne Dobbeck August 15, 2005 Download “ FRBNY Product Memo fot the Discovery Review of Citigroups Complex and Illiquid Products” Memorandum-General United States
FRBNY Letter from Jim Robbins to Michelle A Vinnedge Re examination letter report Jim RobbinsDianne Dobbeck August 04, 2006 Download “ FRBNY Letter from Jim Robbins to Michelle A Vinnedge Re examination letter report” Letter United States
Federal Reserve Bank Email from Coryann Stefansson to Deborah P Bailey Re LFI Counterparty Credit Risk Exposure to Lehman Brothers Coryann S. StefanssonDianne Dobbeck September 2008 Download “ Federal Reserve Bank Email from Coryann Stefansson to Deborah P Bailey Re LFI Counterparty Credit Risk Exposure to Lehman Brothers” Email United States
Letter from Dianne Dobbeck to Citigroup Board Members Regarding the Annual Report of Inspection for Citigroup Inc Prepared by the Federal Reserve Bank of New York as of December 31 2006 Dianne Dobbeck April 09, 2007 Download “ Letter from Dianne Dobbeck to Citigroup Board Members Regarding the Annual Report of Inspection for Citigroup Inc Prepared by the Federal Reserve Bank of New York as of December 31 2006” Letter United States
FRBNY Annual Inspection of Citi Cover Letter Dianne Dobbeck April 10, 2006 Download “ FRBNY Annual Inspection of Citi Cover Letter” Letter United States
FCIC staff audiotape of interview with Dianne Dobbeck and Steve Manzari, Federal Reserve Bank of New York (Part 2) Dianne DobbeckSteve ManzariBart DziviScott Ganz April 26, 2010 Download “ FCIC staff audiotape of interview with Dianne Dobbeck and Steve Manzari, Federal Reserve Bank of New York (Part 2)” Interview - Audio United States
