Search for: "SELECT PORTFOLIO" Results 1661 - 1680 of 1,973
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
20 Apr 2010, 8:00 am by Benjamin Hager
  Nonetheless, Paulson allegedly played a “significant role in the portfolio selection process. [read post]
20 Apr 2010, 5:06 am by Keith Griffin
“Marketing materials for Abacus 2007-AC1 were false and misleading because they represented that ACA selected the reference portfolio while omitting any mention that Paulson, a party with economic interests adverse to CDO investors, played a significant role in the selection of the reference portfolio,” the complaint reads. [read post]
20 Apr 2010, 5:00 am by J Robert Brown Jr.
Want to know exactly what role Paulson played in the selection of the portfolio, at least according to the Wells Statement submitted by Golden? [read post]
19 Apr 2010, 5:11 pm by Steve Bainbridge
The SEC's complaint alleges that after participating in the portfolio selection, Paulson & Co. effectively shorted the RMBS portfolio it helped select by entering into credit default swaps (CDS) with Goldman Sachs to buy protection on specific layers of the ABACUS capital structure. [read post]
19 Apr 2010, 4:01 pm
("Paulson") played in portfolio selection and the fund took a short-sale position on the CDO. [read post]
19 Apr 2010, 12:44 pm by Wendy Fried
The SEC complaint says that Goldman involved an outside analyst, ACA Management, precisely because it knew IKB wouldn't be comfortable without some nerdy folks around "to analyze and select the reference portfolio. [read post]
19 Apr 2010, 12:00 pm by J Robert Brown Jr.
  Investors would need to either be told far more about the portfolio (the precise criteria used to select the reference securities, the precise role played by Paulson, given that ACA had some input and perhaps veto over the selected securities) or would need to duplicate Paulson's analysis. [read post]
19 Apr 2010, 11:13 am by Lawrence Cunningham
In original deals consisting of a bank’s mortgage loans, for example, the selection is to be made using a haphazard selection protocol from across the bank’s entire mortgage loan portfolio. [read post]
19 Apr 2010, 10:00 am by J Robert Brown Jr.
  Paulson not only went short on the portfolio but also allegedly helped select the underlying securities referenced in the synthetic CDO. [read post]
19 Apr 2010, 8:08 am by Anthony Lake
Tourre and representatives of Goldman, Paulson and ACA met in January and February of 2007 to select the portfolio for Abacus 2007. [read post]
19 Apr 2010, 8:01 am by Erik Gerding
  Second, it means investors would therefore like to know about the process of selecting the collateral -- particularly if the person selecting the collateral had their interests at heart or might be hiding lemons. [read post]
19 Apr 2010, 8:00 am by J Robert Brown Jr.
  Specifically, there is no allegation that MCC (and its high ranking officials) knew that Paulson had any role the selection of the portfolio. [read post]
18 Apr 2010, 7:16 pm by David Skeel
 Although the losers in these transactions seem to have been large institutions, that’s no excuse for withholding key information about how the investment portfolio was selected. [read post]
18 Apr 2010, 11:27 am by Kim Krawiec
The Abacus flipbook contains by my count 29 pages (nearly half the content of the 66 page flipbook) of disclosure on ACA as Portfolio Selection Agent, including information on ACA's business strategy, investment philosophy, senior management team, asset management organization chart, and the ACA-ABS credit selection process and criteria, with a good deal of emphasis on ACA's prior experience as a portfolio selection agent. [read post]
18 Apr 2010, 4:52 am by Sam E. Antar
The SEC alleges that undisclosed in the marketing materials and unbeknownst to investors, the Paulson & Co. hedge fund, which was poised to benefit if the RMBS defaulted, played a significant role in selecting which RMBS should make up the portfolio. ...after participating in the portfolio selection, Paulson & Co. effectively shorted the RMBS portfolio it helped select by entering into credit default swaps (CDS) with Goldman Sachs to buy… [read post]
17 Apr 2010, 3:56 pm by Mae Kuykendall
  They shouldn't need to know all the influences on selecting the portfolio to decide what risk level they wanted to bear. [read post]
16 Apr 2010, 2:54 pm
In other words, Goldman Sachs did not disclose the hedge fund manager’s role in the portfolio selection process or its conflicted interest. [read post]
16 Apr 2010, 2:54 pm by Blum & Silver, LLP
In other words, Goldman Sachs did not disclose the hedge fund manager’s role in the portfolio selection process or its conflicted interest. [read post]
16 Apr 2010, 1:58 pm by Mark J. Astarita, Esq.
The Commission alleges that Goldman Sachs failed to disclose to investors vital information about the CDO, in particular the role that a major hedge fund played in the portfolio selection process and the fact that the hedge fund had taken a short position against the CDO. [read post]