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Financial Crisis Inquiry Commission
* http://fcic.gov/ | “Findings and conclusions will be provided in a formal report to Congress and the President by December 15, 2010.” –Morgue ‘n Lewis.
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“About us” – The Financial Crisis Inquiry Commission is a ‘bipartisan’ commission that has been given a critical ‘non-partisan’ mission — to examine the causes of the financial crisis that has gripped the country and to report our findings to the Congress, the President, and the American people. Learn more»
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* http://www.politico.com/static/PPM170_100727_issaletter.html - …“I am concerned that the FCIC’s own problems with financial mismanagement and partisanship may have resulted in a waste of taxpayer funds that does not warrant an additional appropriation.” [Issa wrote.] “In addition to potential financial mismanagement, it appears that commissioners and staff of the FCIC may have conflicts of interest created by their previous roles in the public and private sectors which may interfere with the Commission’s ability to conduct a thorough and even-handed investigation.” “..According to reports, many FCIC staff members have long-standing ties to many of the private companies currently under investigation, while others are on detail from government agencies such as the Federal Reserve and the Securities and Exchange Commission (SEC), which have themselves been the subjects of congressional investigations into their controversial actions during the financial crisis. It is particularly troubling that the FCIC’s executive director [Wendy Edelberg] is not an independent hire but rather an employee of the Federal Reserve, etc.”
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The Commission
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2006 Phil Angelides gubernatorial campaign – candidate; Apollo Alliance – chairman; Canyon Capital Realty Advisors LLC – principal; Canyon Johnson Urban Communities Fund – chairman; Financial Crisis Inquiry Commission – chairman. Past: AKT Development Corporation – president; California Democratic Party – chair; River West – founder. …Angelides and his wife, Julie, have three daughters – Megan, Christina and Arianna.
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American Constitution Society – board of advisers member; Financial Crisis Inquiry Commission – member; National Women’s Law Center – chair. Past: Arnold and Porter LLP – partner; financial derivatives – advocated government regulation of; U.S. Commodity Futures Trading Commission – chairman.******
-Byron Georgiou Henderson, NV (702) 463-0923
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-20 Adeles: http://www.whitepages.com/search/FindPerson?firstname_begins_with=1&firstname=Adele&name=Graham&where=
Such as this one (there are two in Va):
-?>Adele Graham 6000 Pelican Bay Blvd, Apt 1104; Naples, FL 34108-7108 (239) 566-1264 [65+]
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<-Jim and Heather Murren. | http://www.vegasnews.com/15644/aubrey-oday-larry-king-jay-leno-terry-fator-celebrate-at-nevada-cancer-institutes-rock-for-the-cure.html |Financial Crisis Inquiry Commission – member; Johns Hopkins University – trustee; Nevada Cancer Institute – chairman & CEO. Past: Merrill Lynch & Co., Inc. – managing director. Nevada State Democratic Party – $10,000 on 6/5/2007; Rudy Giuliani Presidential Committee – $4,600 on 3/30/2007. …lives and/or works in Las Vegas, NV.-Mgm Grand Resorts Development, President; James J Murren 3950 Las Vegas Blvd S; Las Vegas, NV 89119-1005 (702) 632-7740
-And others: http://www.whitepages.com/dir/a-z/murren/james
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-Peter Wallison 24 W 55th St, Apt. 4E; New York, NY 10019-5456 (212) 307-9098 [Frieda Wallison]
-Peter J Wallison Sr 2540 Massachusetts Ave NW; Washington, DC 20008-2843 (202) 265-5244 [65+ / Frieda K Wallison, Fneda Wallison]
-3 jobs (AEI & Director at Searchspace Corporation): http://www.whitepages.com/dir/a-z/wallison/peter
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Full-Time Staff List (as of August 23, 2010)
“Total employee compensation expenditures, including benefits, since the Commission’s inception [July 15, 2009] through June 30, 2010 were $2,546,888.26.”
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Shaista Ahmed
* Woodrow Wilson School of Public and International Affairs | http://papers.ssrn.com/sol3/papers.cfm?abstract_id=909224<–closely connected to Borzekowski.
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Jon Armstrong
*http://www.totalmerrill.com/TotalMerrill/system/ViewFAPage.aspx?pageurl=ARMSTRONG_CORNISH <-? | “Merrill Lynch Financial Advisory Team; Armstrong Cornish Group; Global Wealth Management [?]
-SHERIDAN MEADOWS CORP PARK 6245 SHERIDAN DR Suite 300; WILLIAMSVILLE, NY 14221 Phone: (716) 635-4397 Email: jon_armstrong@ml.com“
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Rob Bachmann
* http://www.linkedin.com/pub/rob-bachmann/8/478/396 - Assistant to the Chairman at Financial Crisis Inquiry Commission. Past: Research Associate at TR Communications, LLC [Local & Long Distance Telephone Service, Chicago, Illinois - 't appears]; Special Assistant at Obama-Biden Transition Project; Field Organizer at Obama for America. More at link.
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Sylvia Boone
* http://govinfo.library.unt.edu/amc/bios.htm#boone - Sylvia Boone was lately the adminstrative officer for the Antitrust Modernization Commission, and previously the administrative officer for the U.S. Commission on Ocean Policy. Before that, Ms. Boone worked for the Millennial Housing Commission and several other federal agencies.
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Thomas Borgers
http://www.acfe.com/newsletters/fraudinfo.asp?copy=11-25-09 - “A CFE [Certified Fraud Examiner] and member of the board of directors for the New York City chapter of the ACFE, Borgers brings his broad experience in financial services and mortgage fraud to his role as Senior Investigator for the FCIC. Most recently, Borgers developed recovery strategies for victims of Bernard Madoff, and was previously a manager and consultant for KPMG and senior investigator-in-charge for the Federal Deposit Insurance Corporation (FDIC).” | http://www.xing.com/profile/Thomas_Borgers - Tom Borgers is the President and Founder of Felsen Consulting and the Felsen Network based in New York City. …Principal worked at J P Morgan for 21 years. ******
Ron Borzekowski
* https://federalreserve.gov/research/staff/borzekowskironx.htm - Federal Reserve senior economist; Board of Governors of the Federal Reserve System, 2001-present.
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Troy A. Burrus
Special Agent at Internal Revenue Service.
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Gary Cohen
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Albert Crego
Circa May 19, 2006: Albert Crego Senior Financial Analyst Federal Deposit Insurance Corporation Washington, DC.
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Victor Cunicelli
* http://www.linkedin.com/pub/victor-cunicelli-cfe/20/3bb/6a7 - Senior Investigator at Financial Crisis Inquiry Commission. …currently the Electronic Surveillance (ES) Program Manager for the U.S. Postal Inspection Service.
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Jobe Danganan
http://www.daylife.com/photo/02Iqbp69F67gf | http://www.linkedin.com/pub/jobe-danganan/14/612/430 - Associate of Boies, Schiller & Flexner LLP / Grais & Ellsworth LLP and Ropes & Gray.******
Sam Davidson
Current: Account Officer at FDIC; Past: VP/Commercial Lender at Freedom Bank …”
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Richard DeKaser
http://www.parthenon.com/leadership/RichardDeKaser (The Parthenon Group) | Chief Economist, National City Corporation.******
Elizabeth Del Real
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Randall Dodd
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Kirsten Downey
…a former economics reporter at the Washington Post, etc.
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Karen Dubas
American Enterprise Institute.
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Desmond Duncker
…former Goldman Sachs investment banker.
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Michael Easterly
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Wendy Edelberg
http://www.federalreserve.gov/research/staff/edelbergwendym.htm - Macroeconomic Analysis Section; Division of Research and Statistics at Federal Reserve. …Executive director of the FCIC.******
Greg Feldberg
* http://republicans.oversight.house.gov/index.php?option=com_content&view=article&id=924:as-congress-prepares-to-pass-additional-funding-for-fcic-issa-questions-financial-commissions-spending-and-management&catid=22 - “…Finally, staff member Greg Feldberg appears to be related to Chester B. “Chet” Feldberg, one of the three trustees charged with managing the taxpayers 80% stake in AIG.”
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Michael Flagg
http://www.linkedin.com/pub/mike-flagg/a/63b/6b5 - (Read his self-written biog there.) Senior Investigator at U.S. Financial Crisis Inquiry Commission. Past: Consultant, Writer, Strategist at freelance; Senior Vice President at MS&L Worldwide ["a leading global communications firm" - http://www.mslworldwide.com/]; Senior Director, Communications at The National Association of Professional Employer Organizations.******
Sean Flynn
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Scott Ganz
Special Assistant to the Vice Chairman.
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Tom Greene
*http://www.complianceweek.com/blog/aguilar/2010/05/04/current-former-sec-officials-to-testify-before-fcic-on-i-banks/ - “Warren also confirmed that Wendy Edelberg, who was serving as a research director, has replaced Tom Greene as the commission’s executive director. Greene will continue to serve as special investigative counsel working alongside the commission’s investigative teams on specific projects.”
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Rishi Gupta
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Bob Hinkley
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Mary Kane
Former Md. Sect. of State [?] | http://washingtonindependent.com/author/marykane.
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Sarah Knaus
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Thomas Krebs
* http://www.morganlewis.com/pubs/LIT_FCICFiveSeniorStaffMembers_LF_18nov09.pdf - …was appointed as an Assistant Director and Deputy General Counsel to the Commission. Krebs is the former director of the Alabama Securities Commission. He is a former president of the North American Securities Administrators Association [http://www.nasaa.org/home/index.cfm] and the founder of a six-state task force that prosecuted financial crimes.
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Susan Mandel
* http://www.brightfuse.com/susan-mandell/background - Work Experience: EXECUTIVE ASSISTANT, Bank of New York Mellon; EXECUTIVE ASSISTANT, JP Morgan Chase.
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Julie Marcacci
Alston & Bird LLP. http://www.alston.com/financialmarketscrisisblog/blog.aspx?DateFrom=3/1/2009&DateTo=4/1/2009&All=null
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Courtney Mayo
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Carl McCarden
Investment Banking Associate, Credit Suisse – San Francisco. …financial investigator for FCIC.
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Bruce McWilliams
* http://www.fdic.gov/bank/historical/managing/history1-ack.pdf | http://www.fcic.gov/hearings/pdfs/2010-0901-Scott-Alvarez-Kiernan-Fallon.pdf.
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Joel (L?) Miller
<-? http://www.kayescholer.com/professionals/miller_joel <–looks like–>..represented the FDIC, etc.******
Steven (J?) Mintz
<-? http://www.hahnlaw.com/professionalsdetailprintable.asp?empid=1706 | http://ftp.resource.org/courts.gov/c/F3/348/348.F3d.1009.02-1347.02-1337.html <-looks likely also, founding partner of law firm Mintz & Gold LLC in New York, representing the FCC, FOX, etc.******
Clara Morain
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Gretchen Newsom
Certifying official and special assistant to the chairman, FCIC. | http://www.facebook.com/pages/Financial-Crisis-Inquiry-Commission/283816209740.
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Dixie Noonan
Dixie Noonan
<-? | …was named Investigative Counsel. At the law firms of Sullivan & Cromwell and O’Melveny & Myers, she worked on complex securities cases and conducted internal investigations for corporate boards and audit committees.******
Donna Norman
* http://www.politico.com/static/PPM170_100727_issaletter.html - “…on detail from the SEC.”
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Adam Paul
American Enterprise Institute. | http://blog.american.com/?author=92.
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Jane Poulin
http://www.plymouth.edu/magazine/tag/college-of-business-administration/ - …served as chief accounting officer at a Fortune 500 company and has twice served at the Securities and Exchange Commission, etc. | http://www.politico.com/static/PPM170_100727_issaletter.html - “…on detail from the SEC.”******
Lorretto Scott
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Christopher Seefer
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Gordon Shemin
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Alexis Simendinger
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Mina Simhai
Associate, Hogan & Hartson LLP – Washington, D.C….investigative counsel at FCIC.
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Thomas Stanton
<-?->
1.)> http://www.businessweek.com/hot_growth/2006/company/85.htm 2.)>http://www.mywealthmanagement.com/Our_Advisors.aspx | http://www.govinfosecurity.com/articles.php?art_id=1559 | http://fic.wharton.upenn.edu/fic/papers/05/0537.pdf <-? Thomas H. Stanton is a practicing lawyer and Fellow of the Center for the Study of American Government at Johns Hopkins University [i.e., a fraud], etc.******
Landon Stroebel
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George Wahl
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Tucker Warren
* http://www.linkedin.com/pub/tucker-warren/4/272/823 - Communications Director at Financial Crisis Inquiry Commission. Past: Senior Account Supervisor at Edelman; Account Supervisor at Edelman [http://edelman.com/]; Senior Account Executive at Lipman Hearne.
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Cassidy Waskowicz
* http://www.nytimes.com/2004/10/03/fashion/weddings/03WASK.html?_r=1 - “Cassidy Desiree Waskowicz, a lawyer, was married yesterday evening to Peter David Greenberger, a Senate campaign manager. Rabbi Sharyn Henry officiated at the Carnegie Museum of Art in Pittsburgh. …The bride, 28, is keeping her name. She is an associate in the New York office of Hunton & Williams, a law firm based in Richmond, Va., etc.”
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Art Wilmarth
‘s buddy, Donald Kohn–>******
Sarah Zuckerman
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Past and/or Present (not officially on the list):
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Martin T. Biegelman
http://www.acfe.com/newsletters/fraudinfo.asp?copy=11-25-09 - “…is currently on leave from his role as Director of the Financial Integrity Unit at Microsoft Corporation in Redmond, Wash., while he serves on the FCIC.” | http://www.morganlewis.com/pubs/LIT_FCICFiveSeniorStaffMembers_LF_18nov09.pdf - Martin Biegelman was named an Assistant Director for the Commission. He was most recently director of financial integrity for Microsoft Corporation, where he led a global investigative program focused on fraud and corruption. Biegelman has taken a leave of absence from Microsoft to join the commission staff. He previously conducted internal corporate investigations in the private sector and was a law enforcement official for the U.S. Postal Inspection Service.******
Bart Dzivi
* http://www.morganlewis.com/pubs/LIT_FCICFiveSeniorStaffMembers_LF_18nov09.pdf - …was appointed as Special Counsel to the Commission. Dzivi has served as counsel for the Federal Home Loan Bank, where he handled enforcement matters and supervised investigative auditors during the savings-and-loan crisis. Dzivi was also counsel to the U.S. Senate Banking Committee, where he organized investigative hearings on savings-and-loan issues. He previously served in the private sector at several law firms with an emphasis on banking litigation and policy matters.
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Bradley J. Bondi
…was appointed as an Assistant Director and Deputy General Counsel to the Commission. Bondi was previously a partner with the law firm of Kirkland & Ellis, where he investigated and litigated complex financial and securities cases. He briefly served as counsel at the Securities and Exchange Commission, where he advised commissioners on improving agency enforcement. Bondi also teaches securities law at Georgetown University Law Center and George Mason Law School. | http://www.politico.com/static/PPM170_100727_issaletter.html
“…on detail from the SEC.”
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Beneva Schulte
…reportedly serving as Deputy Director at the FCIC, worked previously as Communications Director for Senator Chris Dodd’s presidential campaign as well as for numerous Congressional Democrats.
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Susan Baltake
…a spokeswoman and consultant at the FCIC, served as Chairman Angelides’ campaign manager for five years, as well as Press Secretary to the California Democratic Party and worked for Angelides for 11 years in his property development company. -http://republicans.oversight.house.gov/index.php?option=com_content&view=article&id=924:as-congress-prepares-to-pass-additional-funding-for-fcic-issa-questions-financial-commissions-spending-and-management&catid=22
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Matt Cooper
