Untitled timeline

Main

Rogue Trader

02/01/2008

$141 mil losses
pg 3

Financial Crisis

09/01/2008

Lehman Bros: $10.3 mil losses
$50 mil loss in loan commitments
liquidity issues
JC Flowers equity investment

Approved to sell US Treasuries

01/01/2009 - 12/01/2012

Foreign national debt investment

03/01/2010 - 12/01/2012

$15 mil loss

12/01/2010

LCH Margin Call

09/24/2011

$440 mil margin call

Loss of $191.6 mil

10/25/2011

$100 mil margin call

10/26/2011

CME Auditors

10/26/2011

Only immaterial discrepancies noted

$310 mil margin call

10/31/2011

Employees

CRO: Roseman

02/01/2008 - 01/01/2011

CEO: Dan

10/01/2008 - 03/01/2010

CEO: Corzine

03/01/2010 - 11/04/2011