""AMBAC"" — Epstein Files Search

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EFTA01070765Set 9

2011-09-216p3,801w

equity capitalization, illiquid principal investments, reliance on wholesale funding, etc; you know the story. Ambac, PMI, and Radian: no way out Same for Lehman Brothers Common share price. USD Common ... share price,USD 100 $90 90 $80 80 Ambac $70 70 $60 60 50 $50 40 $40 30 $30 20 Radian

https://www.justice.gov/epstein/files/DataSet%209/EFTA01070765.pdf

EFTA00294815Set 9

2002-10-2832p9,752w

crisis has caused massive shocks throughout the financial industry. CDO insurers MBIA Inc. and Ambac Financial Guaranty wrote off $10 billion in losses in 2007, and hundreds of millions ... ofInvestigations), available at http://www.fbi.g0ftongress/congyess09/mueller060409.htm (last visited Dec. 4, 2009). " Christine Richard, MBIA, Ambac Filings Show Subprime Losses Continued (Update!), Bloomberg.com, Mar. 3, 2008, available at http://www.bloomberg.com/apps/news7pid..206011038csida97EQBeRf2mQ4Zrefer-news#

https://www.justice.gov/epstein/files/DataSet%209/EFTA00294815.pdf

EFTA01394894Set 10

2018-09-2636p17,724w

that certain Indenture dated as of May 2, 2006 by and among the Issuer, Ambac Assurance UK Limited and Assured Guaranty (UK) Ltd. as financial guarantors, The Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394894.pdf

EFTA01734187Set 10

2015-09-2137p7,279w

analysis regarding the predominance of legal advice in the communications at issue and Ambac Assur. Corp. v. Countrywide Home Loans, Inc.6 both expand the scope of privilege to protect certain

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734187.pdf

EFTA02432321Set 11

2010-01-122p193w

5101/11/1001/11/10ORLANDO-ORANGE CO FLA EXPWY AU REF REV SER A AMBAC- B/E DD 4/8/03 F/C 7/1/03 R/MD 5.00 07/01/2010101.82 (1/11/10)N/A40,00044,267.16/40,345.2040,729.20-3,537.96/384.00- 7.99/0.95N/AN/AN/APUERTO

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02432321.pdf

EFTA00770343Set 9

business, were unregulated; others were over-regulated or improperly regulated. Reinsurance companies like MG, AMBAC and MBIA guaranteed trillions in bonds and securitized loans with less than

https://www.justice.gov/epstein/files/DataSet%209/EFTA00770343.pdf

EFTA00766304Set 9

2010-01-122p200w

N01/11/1001/11/10ORLANDO-ORANGE CO FLA EXPWY AU REF REV SER A AMBAC- B/E DD 4/8/03 F/C 7/1/03 R/MD 5.00 07/01/2010101.82 (1/11/10)N/A40,00044,267.16/40,345.2040,729.20-3,537.96/384.00-7.99/0.95N/AN/AN/APUERTO RICO COMWLTH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00766304.pdf

EFTA02698511Set 11

2015-07-011p880w

REVENUE BONDS 69269RW136 85 MET NY TRAMPRTN AUTH NY 5000% 11115/2013 106263 0.85% AMBAC Al A REVENUE BONDS 74114LMY0 575 PUERTO RICO CMVATH PR 5250% 07/01/2015 109071 200% Baal

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02698511.pdf

EFTA00585732Set 9

business, were unregulated; others were over-regulated or improperly regulated. Reinsurance companies like AIG, AMBAC and MBIA guaranteed trillions in bonds and securitized loans with less than

https://www.justice.gov/epstein/files/DataSet%209/EFTA00585732.pdf

EFTA01176584Set 9

2014-06-151p873w

REVENUE BONDS 592598W88 85 MET NY TRANSPRTN AUTH NY 5000% 11/1502013 106263 0.85% AMBAC A.2 A REVENUE BONDS 74514LMY0 575 PUERTO RICO CMWLTH FR 5250% 07002015 109171 2.00% Baal

https://www.justice.gov/epstein/files/DataSet%209/EFTA01176584.pdf

EFTA00433419Set 9

2011-05-244p1,388w

Holdings (RYA.ID) WSJ<http://online.wsj.com/article/SB10001424052702304520804576341540205673486.html> WSJ cautious: Sony (SNE) WSJ<http://online.wsj.com/article/SB10001424052702304520804576341822424604038.html> Ambac Financial seeks to block $116.8M NYC tax claims as illogical Bloomberg<http://www.bloomberg.com/news/2011-05-23/ambac-financial-seeks-to-block-116-8-

https://www.justice.gov/epstein/files/DataSet%209/EFTA00433419.pdf

EFTA01176561Set 9

2012-05-025p3,193w

Notable deletions: Lehman, General Motors, Bear Stearns, Washington Mutual, Wachovia, Circuit City, Merrill Lynch, AMBAC, Fannie Mae, C1T Group and MBIA (amazingly, AIG is still in there). As a result

https://www.justice.gov/epstein/files/DataSet%209/EFTA01176561.pdf

EFTA01176566Set 9

2012-05-024p3,235w

Notable deletions: Lehman, General Motors, Bear Stearns, Washington Mutual, Wachovia, Circuit City, Merrill Lynch, AMBAC, Fannie Mae, CIT Group and MBIA (amazingly, AIG is still in there). As a result

https://www.justice.gov/epstein/files/DataSet%209/EFTA01176566.pdf

EFTA01356751Set 10

that certain Indenture dated as of May 2. 2006 by and among the Issuer, Ambac Assurance UK Limited and Assured Guaranty (UK) Ltd. as financial guarantors, The Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356751.pdf

EFTA01300255Set 10

business, were unregulated; others were over-regulated or improperly regulated. Reinsurance companies like MG, AMBAC and MBIA guaranteed trillions in bonds and securitized loans with less than

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01300255.pdf

EFTA01399366Set 10

2018-09-2670p17,721w

that certain Indenture dated as of May 2, 2006 by and among the Issuer, Ambac Assurance UK Limited and Assured Guaranty (UK) Ltd. as financial guarantors, The Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399366.pdf

EFTA01300248Set 10

business, were unregulated; others were over-regulated or improperly regulated. Reinsurance companies like MG, AMBAC and MBIA guaranteed trillions in bonds and securitized loans with less than

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01300248.pdf

Corpus: 1990-03-17 – 2025-12-01

September 2011

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Results by Dataset17 total

Set 9

9

Set 10

6

Set 11

2