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Remember the source will never define WMI as a fdic $$$$$ for escrow/Legacy $$$$ are moving for us. A source of our settlement IMO The list will not connect the dots. It does not but it is where the $ will be coming from the FDIC (30 Banks) to settle Bucket 1, project west, Ther will never be any depositions because of a settlemnet soon.
Remember the source will never define WMI as a fdic $$$$$ for escrow/Legacy $$$$ are moving for us. A source of our settlement IMO The list will not connect the dots. It does not but it is where the $ will be coming from the FDIC (30 Banks) to settle Bucket 1, project west, Ther will never be any depositions because of a settlemnet soon.
Thanks Split, Remember the source will never define WMI as a fdic $$$$$ for escrow/Legacy $$$$ are moving for us as a source of our settlement IMO The list will not connect the dots.
No read carefully above is authorized
Sure looks so to me. We will know very soon. Sent to the Casher :)
No mess Clean up your mouth
Read it in context but does not see it the same way B3
"Administrator with respect to distributions, if any, if later discovered to have been made not substantially in accordance with the Stipulations, the Plan of Distribution, or any order of the Court; and it is further ORDERED, that A.B. Data's request for payment of its estimate for the distributions as set forth above in the amount of $44,945.93, is approved; and it is further "
Settlement imminent as Judge has ordered Cashers for processing
. IT IS SO ORDERED. (Signed by Judge Naomi Reice Buchwald on 10/24/2023) Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB. (mml) Transmission to Finance Unit (Cashiers) for processing.
3840
10/24/2023
ORDER AUTHORIZING EXCHANGE-BASED PLAINTIFFS' MOTION FOR DISTRIBUTION OF CLASS ACTION SETTLEMENT FUNDS granting (849) Motion to Authorize in case 1:11-cv-02613-NRB; granting (3723) Motion to Authorize in case 1:11-md-02262-NRB. ORDERED, that the administrative determinations of A.B. Data to accept the Revised - Timely Eligible Claims, as set forth in Exhibit A of the Supplemental A.B. Data Declaration, and the Late But Otherwise Eligible Claims, as set forth in Exhibit B of the Supplemental A.B. Data Declaration, are adopted and said claims are hereby accepted, as further set forth. ORDERED, that the balance of the Settlement Funds, after deducting payments previously allowed or set forth herein, shall be distributed to the Authorized Claimants listed on Exhibits A and B of the A.B. Data Declaration under the court-approved Plan of Distribution in proportion to: (i) each Authorized Claimant's Recognized Net Loss as compared to the total Recognized Net Loss of all accepted claimants and multiplied by 75% of the amount of the Net Settlement Funds; and/or (ii) each Authorized Claimant's Recognized Net Volume as compared to the total Recognized Net Volume of all accepted claimants and multiplied by 25% of the amount of the Net Settlement Funds, as shown on such printout; and it is further ORDERED, that any Authorized Claimant whose pro rata Distribution Amount is greater than $0 and $19.99 or less shall receive a minimum payment of $20.00 (the "Minimum Payment") in the Initial Distribution and will not be eligible to receive any further distribution from the Net Settlement Funds; and it is further ORDERED, that after excluding Authorized Claimants who will receive the Minimum Payment, any Authorized Claimant whose Distribution Amount recalculates to $20.00 or more and less than $10,000.00 will receive their full pro rata Distribution Amount in the Initial Distribution and will not be eligible to receive any further distribution from the Net Settlement Funds; and it is further ORDERED, that 90% of the remaining balance of the Net Settlement Funds will be distributed pro rata to Authorized Claimants whose Distribution Amount calculates to $10,000.00 or more, with the remaining 10% of the Net Settlement Funds held in reserve; and it is further ORDERED, that after payments of any additional fees and expenses incurred in connection with administering the Settlements, estimated taxes, the costs of preparing appropriate tax returns, any escrow and administrative fees, and any claims administration-related contingencies, and the reserve is not depleted, following consultation with Class Counsel, in a reasonable amount of time after the Initial Distribution, A.B. Data will conduct a Second Distribution to Authorized Claimants (i) whose pro rata Distribution Amount in the Initial Distribution calculated to $10,000.00 or more, (ii) who cashed their first distribution check, and (iii) who would receive at least $10.00 from such distribution based on their pro rata share of the remaining funds, as further set forth. ORDERED, that this Order shall not release any claim by Exchange-Based Plaintiffs against the Claims Administrator with respect to distributions, if any, if later discovered to have been made not substantially in accordance with the Stipulations, the Plan of Distribution, or any order of the Court; and it is further ORDERED, that A.B. Data's request for payment of its estimate for the distributions as set forth above in the amount of $44,945.93, is approved; and it is further ORDERED, that A.B. Data is permitted to destroy paper and electronic copies of the Claims and all supporting documentation one year after all funds from these Settlements have been distributed, and the Action has finally terminated; and it is further ORDERED, that this Court retains jurisdiction over any further application or matter which may arise in connection with this Action. IT IS SO ORDERED. (Signed by Judge Naomi Reice Buchwald on 10/24/2023) Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB. (mml) Transmission to Finance Unit (Cashiers) for processing.
Bullish
BULLISH
You decide whether it is us that is in this 75%/25%
"Motion to Authorize in case 1:11-cv-02613-NRB; granting (3723) Motion to Authorize in case 1:11-md-02262-NRB. ORDERED, that the administrative determinations of A.B. Data to accept the Revised - Timely Eligible Claims, as set forth in Exhibit A of the Supplemental A.B. Data Declaration, and the Late But Otherwise Eligible Claims, as set forth in Exhibit B of the Supplemental A.B. Data Declaration, are adopted and said claims are hereby accepted, as further set forth"
" IT IS SO ORDERED. (Signed by Judge Naomi Reice Buchwald on 10/24/2023) Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB. (mml) Transmission to Finance Unit (Cashiers) for processing."
https://www.docketbird.com/court-cases/In-Re-Libor-Based-Financial-Instruments-Antitrust-Litigation/nysd-1:2011-md-02262
"Now turning to operations, the portfolio reached $937 billion and based on what we've seen from the disclosures it appears that Mr. Cooper is now the number one servicer in the country. This is an amazing accomplishment for the company, especially as I think back to our humble beginning in the 1990s. And I want to pause for a second and say thank you to our investors, our partners, clients and all of our other stakeholders for placing your trust in us. And especially to my fellow Coopers for your tireless work on behalf of our customers."
By the way, on this point, I'm delighted to share that we've just signed a new subservicing client and we'll begin onboarding their $80 billion portfolio in the first quarter. Later in 2024, our MSR funds should become a source of additional subservicing growth. We're talking with institutional investors about opportunities to achieve double digit returns from an uncorrelated strategy with very limited exposure to interest rates or macro shocks. And while we're still very early in the process, so far the feedback we've received is very encouraging.
I'm curious about your appetite for doing larger deals in the high 10s or you know $100 billion plus range and is that something that we should think would happen a little later in the 2Q or 3Q range obviously depends on what are the conditions. Is that a good way to think about how you try and scale things or is there any limitations to how much you can board in a two or three quarter range?
https://seekingalpha.com/article/4643469-mr-cooper-group-inc-coop-q3-2023-earnings-call-transcript
I understand Biz but maybe the only they could define Libor. Believe that this may be a a way to accomadate 75%/25%. As I said I am not a BK lawyer or FDIC GOV employee or NYSD Judge????
Settlement imminent as Judge has ordered Cashers for processing
. IT IS SO ORDERED. (Signed by Judge Naomi Reice Buchwald on 10/24/2023) Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB. (mml) Transmission to Finance Unit (Cashiers) for processing.
3840
10/24/2023
ORDER AUTHORIZING EXCHANGE-BASED PLAINTIFFS' MOTION FOR DISTRIBUTION OF CLASS ACTION SETTLEMENT FUNDS granting (849) Motion to Authorize in case 1:11-cv-02613-NRB; granting (3723) Motion to Authorize in case 1:11-md-02262-NRB. ORDERED, that the administrative determinations of A.B. Data to accept the Revised - Timely Eligible Claims, as set forth in Exhibit A of the Supplemental A.B. Data Declaration, and the Late But Otherwise Eligible Claims, as set forth in Exhibit B of the Supplemental A.B. Data Declaration, are adopted and said claims are hereby accepted, as further set forth. ORDERED, that the balance of the Settlement Funds, after deducting payments previously allowed or set forth herein, shall be distributed to the Authorized Claimants listed on Exhibits A and B of the A.B. Data Declaration under the court-approved Plan of Distribution in proportion to: (i) each Authorized Claimant's Recognized Net Loss as compared to the total Recognized Net Loss of all accepted claimants and multiplied by 75% of the amount of the Net Settlement Funds; and/or (ii) each Authorized Claimant's Recognized Net Volume as compared to the total Recognized Net Volume of all accepted claimants and multiplied by 25% of the amount of the Net Settlement Funds, as shown on such printout; and it is further ORDERED, that any Authorized Claimant whose pro rata Distribution Amount is greater than $0 and $19.99 or less shall receive a minimum payment of $20.00 (the "Minimum Payment") in the Initial Distribution and will not be eligible to receive any further distribution from the Net Settlement Funds; and it is further ORDERED, that after excluding Authorized Claimants who will receive the Minimum Payment, any Authorized Claimant whose Distribution Amount recalculates to $20.00 or more and less than $10,000.00 will receive their full pro rata Distribution Amount in the Initial Distribution and will not be eligible to receive any further distribution from the Net Settlement Funds; and it is further ORDERED, that 90% of the remaining balance of the Net Settlement Funds will be distributed pro rata to Authorized Claimants whose Distribution Amount calculates to $10,000.00 or more, with the remaining 10% of the Net Settlement Funds held in reserve; and it is further ORDERED, that after payments of any additional fees and expenses incurred in connection with administering the Settlements, estimated taxes, the costs of preparing appropriate tax returns, any escrow and administrative fees, and any claims administration-related contingencies, and the reserve is not depleted, following consultation with Class Counsel, in a reasonable amount of time after the Initial Distribution, A.B. Data will conduct a Second Distribution to Authorized Claimants (i) whose pro rata Distribution Amount in the Initial Distribution calculated to $10,000.00 or more, (ii) who cashed their first distribution check, and (iii) who would receive at least $10.00 from such distribution based on their pro rata share of the remaining funds, as further set forth. ORDERED, that this Order shall not release any claim by Exchange-Based Plaintiffs against the Claims Administrator with respect to distributions, if any, if later discovered to have been made not substantially in accordance with the Stipulations, the Plan of Distribution, or any order of the Court; and it is further ORDERED, that A.B. Data's request for payment of its estimate for the distributions as set forth above in the amount of $44,945.93, is approved; and it is further ORDERED, that A.B. Data is permitted to destroy paper and electronic copies of the Claims and all supporting documentation one year after all funds from these Settlements have been distributed, and the Action has finally terminated; and it is further ORDERED, that this Court retains jurisdiction over any further application or matter which may arise in connection with this Action. IT IS SO ORDERED. (Signed by Judge Naomi Reice Buchwald on 10/24/2023) Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB. (mml) Transmission to Finance Unit (Cashiers) for processing.
This is a closing indication IMO I know everyone is done with this but there should be closure soon.
***SELECTED PARTIES*** LETTER MOTION for Leave to File Request for International Judicial Assistance (Letter of Request) pursuant to the Hague Convention of 18 March 1970 on the Taking of Evidence Abroad in Civil or Commercial Matters regarding MUFG-BTMU addressed to Judge Naomi Reice Buchwald from James R. Martin dated 10/23/2023. Document filed by FDIC, as receiver, Federal Deposit Insurance, The Federal Deposit Insurance Corporation as Receiver, The Federal Home Loan Mortgage Corporation, Federal Deposit Insurance. Motion or Order to File Under Seal: [3790].
https://www.docketbird.com/court-cases/In-Re-Libor-Based-Financial-Instruments-Antitrust-Litigation/nysd-1:2011-md-02262
This is a closing indication IMO
***SELECTED PARTIES*** LETTER MOTION for Leave to File Request for International Judicial Assistance (Letter of Request) pursuant to the Hague Convention of 18 March 1970 on the Taking of Evidence Abroad in Civil or Commercial Matters regarding MUFG-BTMU addressed to Judge Naomi Reice Buchwald from James R. Martin dated 10/23/2023. Document filed by FDIC, as receiver, Federal Deposit Insurance, The Federal Deposit Insurance Corporation as Receiver, The Federal Home Loan Mortgage Corporation, Federal Deposit Insurance. Motion or Order to File Under Seal: [3790].
The Flow of $$$$ that will come from JPM/FDIC as a reason to solve and settle Libor. This will settle the ANICO/Project West case. The FDIC are currently stating the final request for depositions will never take place hence a settlement surprise: Note I am not a Lawyer!! All other transfer of assets and cash has already been given to JPM for WMB in the exchange for First Republic. All has been done so I think Bucket 1 is imminent.
Think you misunderstood me. Long day for me talk to you tomorrow
3840
10/24/2023
ORDER AUTHORIZING EXCHANGE-BASED PLAINTIFFS' MOTION FOR DISTRIBUTION OF CLASS ACTION SETTLEMENT FUNDS granting (849) Motion to Authorize in case 1:11-cv-02613-NRB; granting (3723) Motion to Authorize in case 1:11-md-02262-NRB. ORDERED, that the administrative determinations of A.B. Data to accept the Revised - Timely Eligible Claims, as set forth in Exhibit A of the Supplemental A.B. Data Declaration, and the Late But Otherwise Eligible Claims, as set forth in Exhibit B of the Supplemental A.B. Data Declaration, are adopted and said claims are hereby accepted, as further set forth. ORDERED, that the balance of the Settlement Funds, after deducting payments previously allowed or set forth herein, shall be distributed to the Authorized Claimants listed on Exhibits A and B of the A.B. Data Declaration under the court-approved Plan of Distribution in proportion to: (i) each Authorized Claimant's Recognized Net Loss as compared to the total Recognized Net Loss of all accepted claimants and multiplied by 75% of the amount of the Net Settlement Funds; and/or (ii) each Authorized Claimant's Recognized Net Volume as compared to the total Recognized Net Volume of all accepted claimants and multiplied by 25% of the amount of the Net Settlement Funds, as shown on such printout; and it is further ORDERED, that any Authorized Claimant whose pro rata Distribution Amount is greater than $0 and $19.99 or less shall receive a minimum payment of $20.00 (the "Minimum Payment") in the Initial Distribution and will not be eligible to receive any further distribution from the Net Settlement Funds; and it is further ORDERED, that after excluding Authorized Claimants who will receive the Minimum Payment, any Authorized Claimant whose Distribution Amount recalculates to $20.00 or more and less than $10,000.00 will receive their full pro rata Distribution Amount in the Initial Distribution and will not be eligible to receive any further distribution from the Net Settlement Funds; and it is further ORDERED, that 90% of the remaining balance of the Net Settlement Funds will be distributed pro rata to Authorized Claimants whose Distribution Amount calculates to $10,000.00 or more, with the remaining 10% of the Net Settlement Funds held in reserve; and it is further ORDERED, that after payments of any additional fees and expenses incurred in connection with administering the Settlements, estimated taxes, the costs of preparing appropriate tax returns, any escrow and administrative fees, and any claims administration-related contingencies, and the reserve is not depleted, following consultation with Class Counsel, in a reasonable amount of time after the Initial Distribution, A.B. Data will conduct a Second Distribution to Authorized Claimants (i) whose pro rata Distribution Amount in the Initial Distribution calculated to $10,000.00 or more, (ii) who cashed their first distribution check, and (iii) who would receive at least $10.00 from such distribution based on their pro rata share of the remaining funds, as further set forth. ORDERED, that this Order shall not release any claim by Exchange-Based Plaintiffs against the Claims Administrator with respect to distributions, if any, if later discovered to have been made not substantially in accordance with the Stipulations, the Plan of Distribution, or any order of the Court; and it is further ORDERED, that A.B. Data's request for payment of its estimate for the distributions as set forth above in the amount of $44,945.93, is approved; and it is further ORDERED, that A.B. Data is permitted to destroy paper and electronic copies of the Claims and all supporting documentation one year after all funds from these Settlements have been distributed, and the Action has finally terminated; and it is further ORDERED, that this Court retains jurisdiction over any further application or matter which may arise in connection with this Action. IT IS SO ORDERED. (Signed by Judge Naomi Reice Buchwald on 10/24/2023) Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB. (mml) Transmission to Finance Unit (Cashiers) for processing.
Yes Diamond this is just for Bucket one. Wish the NDA was done so we could just relax. We are dealing with thieves. IMO
Think FDIC has managed to help : "the FDIC will some how funnel something to JPMC to help them pay" in the press release included in the numbers for First republic.
92 B Large Bank deposits
50 B 5Year Loan fix rate?
2.6 Gain
Total .155.80 B
7.250 B Bond settled yesterday JPM
Hope they get it together to pay Project west of 64 Billion
https://www.sec.gov/Archives/edgar/data/19617/000119312523260837/d563723d8k.htm
JPMorgan Chase acquires substantial majority of assets and assumes certain liabilities of First Republic Bank
10 B for P's =1000 u's = $2.00
64 B+= p's 6.4 u's =12.00 all +-
Totally agree for Bucket 1
A = L + OE/RE
174 B = 110 B + 64 B (according to the press release of First Republic for JPM)
"“Willful Misconduct” is the ‘nice’ Civil legal term for RICO.
JPM’s demand for the “Willful Misconduct” release is proof that JPM will pay a multiple for “WMB and it’s Assets”.
https://www.jpmorganchase.com/.../jpmc-acquires...
They will pay 64 B without admitting any Wrong IMO
Bucket 2 = 1.6 Trillion of MBSs value accumulating as we speak to be recognized in May of next year IMO
New York – May 01, 2023
https://www.jpmorganchase.com/.../jpmc-acquires...… See more
JPMORGANCHASE.COM
JPMorgan Chase acquires substantial majority of assets and assumes certain liabilities of First Republic Bank
Where will this money go but yet to Legacy value ????????????
7.250 B
"Item?8.01.
Other Events.
On October 23, 2023, JPMorgan Chase & Co. closed public offerings of (i) $2,000,000,000 aggregate principal amount of Fixed-to-Floating Rate Notes due 2027 (the “2027 Notes”) and (ii) $2,250,000,000 aggregate principal amount of Fixed-to-Floating Rate Notes due 2029 (the “2029 Notes”) and $3,000,000,000 aggregate principal amount of Fixed-to-Floating Rate Notes due 2034 (the “2034 Notes” and, together with the 2027 Notes and the 2029 Notes, the “Notes”)."
https://www.sec.gov/Archives/edgar/data/19617/000119312523260837/d563723d8k.htm
Think FDIC has managed to help : "the FDIC will some how funnel something to JPMC to help them pay" in the press release included in the numbers for First republic.
JPMorgan Chase acquires substantial majority of assets and assumes certain liabilities of First Republic Bank
New York – May 01, 2023
https://www.jpmorganchase.com/ir/news/2023/jpmc-acquires-substantial-majority-of-assets-and-assumes-certain-liabilities-of-first-republic-bank?fbclid=IwAR2u1xuV6Q_kRzm8c6AzSYdvep2mZx5cygop__DtQX2sRX5NdrumRTMDH3c
Prior to actual settlement IMO
10/23/2023LETTER MOTION for Leave to File Request for International Judicial Assistance (Letter of Request) pursuant to the Hague Convention of 18 March 1970 on the Taking of Evidence Abroad in Civil or Commercial Matters regarding MUFG-BTMU addressed to Judge Naomi Reice Buchwald from James R. Martin dated 10/23/2023. Document filed by FDIC, as receiver, Federal Deposit Insurance, The Federal Deposit Insurance Corporation as Receiver, The Federal Home Loan Mortgage Corporation.
1Supplement Declaration of James R. Martin
2Exhibit A
3Exhibit B
4Exhibit C
5Exhibit D
6Exhibit E
7Exhibit F
8Exhibit G
9Exhibit H
10Exhibit I
11Exhibit J
12Exhibit K
13Exhibit L
14Exhibit M
15Proposed Order granting Issuance of LOR
https://www.docketbird.com/court-cases/In-Re-Libor-Based-Financial-Instruments-Antitrust-Litigation/nysd-1:2011-md-02262
" to seek deposition testimony abroad through the Hague Convention by 23 October 2023"
Will settle on or about IMO
17 Defendant Banks, as well as nearly 60,000 documents from third parties.The Court has ordered parties to file Letters of Request to seek deposition testimony abroad through the Hague Convention by 23 October 2023 and Plaintiffs anticipate many such depositions. All depositions, domestic and abroad, are to be completed by 4 April 2024. Disclosure of expert reports follows that deadline, and expert depositions must be completed by 13 September 2024. Summary judgment motions are due 4 October 2024, and the Court anticipates deciding those motions in the summer of 2025, after which time it will set a further schedule and a trial date. 8.a.Evidence to be obtained or other judicial act to be performed (article 3(d))It is respectfully requested that The Senior Master of the King’s Bench Division, High Court of Justice in England cause the appropriate order to be issued compelling Mr. Bellinger to attend for deposition on the topics described in Paragraph 10 for use at trial in these proceedings. The Relevance of the Testimony Plaintiffs’ counsel have represented that the English Court will not order testimony to be taken in England for use in foreign proceedings merely in order to locate relevant evidence; rather, the testimony itself must be relevant to the issue in dispute to be decided by this Court. The undersigned is the assigned judge and has been overseeing these cases since August 2011. Accordingly, she is well acquainted with the issues in the action and much of the evidentiary materialand is aware of what evidence will be relevant to enable this Court to decide the relevant issues at trial. The purpose of the evidence is for use at the trial on Plaintiffs’ claims described above. At trial, Plaintiffs must prove that the Defendants conspired to fix U.S. Dollar LIBOR and that this conspiracy caused injury to Plaintiffs. With respect to their antitrust claims, Plaintiffs may establish the existence of an agreement with allegations of evidence of interdependent conduct, accompanied by circumstantial evidence and plus factors. These plus factors include, but are not limited to: (1) a common motive to conspire; (2) evidence that shows that the parallel acts were against the apparent individual self-interest of the alleged conspirators; and (3) evidence of a high level of interfirm communications. Plaintiffs may introduce evidence of conduct and statements by Defendants to demonstrate the foregoing. Mr. James R. Martin has represented and furnished sufficient evidence to satisfy the Court that Mr. Bellinger has personal knowledge of matters material and relevant to the matters at issue in the proceedings and that relates to the matters in question and the defenses of Defendant HSBC and of other Defendants. Plaintiffs contend the following: Mr. Bellinger was employed by Case 1:11-md-02262-NRB Document 3791-2 Filed 10/22/23 Page 18 of 102
https://www.docketbird.com/court-documents/In-re-Libor-Based-Financial-Instruments-Antitrust-Litigation/Exhibit-A/nysd-1:2011-md-02262-03791-002
You tell me when there will be payment day???? very soon IMO Those that take pot shots at me should hang your heads. Others thanks for your support.
https://www.docketbird.com/court-cases/In-Re-Libor-Based-Financial-Instruments-Antitrust-Litigation/nysd-1:2011-md-02262
10/17/2023
FINAL JUDGMENT AND ORDER GRANTING FINAL APPROVAL OF SETTLEMENT WITH DEFENDANTS MUFG BANK, LTD., THE NORINCHUKIN BANK, AND SOCIETE GENERALE: NOW, THEREFORE, IT IS HEREBY ORDERED, ADJUDGED AND DECREED: 1. This Court has subject matter jurisdiction over this action and personal jurisdiction over MUFG Bank, Ltd., The Norinchukin Bank, and Societe Generale for purposes of this settlement, and all members of the OTC Class (defined in paragraph 6, infra). 2. All terms in initial capitalization used in this Final Judgment and Order shall have the same meanings as set forth in the Settlement Agreement, unless otherwise defined herein. FINAL APPROVAL OF SETTLEMENT: 3. Upon review of the record, including the order preliminarily approving the Settlement and the submissions in support of the Settlement and preliminary certification, the Court finds that the Settlement resulted from arm's-length negotiations between highly experienced counsel and falls within the range of possible approval. 4. Pursuant to Rule 23(e) of the Federal Rules of Civil Procedure, the Court hereby grants final approval of the Settlement on the basis that it is fair, reasonable, and adequate as to, and in the best interests of, all OTC Class Members, within the meaning of, and in compliance with all applicable requirements of, Federal Rule of Civil Procedure 23; the Court directs the Settlement's consummation according to the terms. In reaching this conclusion, the Court has considered the factors set forth in Federal Rule of Civil Procedure 23(e) and City of Detroit v. Grinnell Corp., 495 F.2d 448, 463 (2d Cir. 1974), abrogated on other grounds by Goldberger v. Integrated Res., Inc., 209 F.3d 43 (2d Cir. 2000). Moreover, the Court concludes as follows, as further set forth herein. FINAL APPROVAL OF THE PLAN OF DISTRIBUTION: 5. Upon review of the record, the Court finds that the pro rata Plan of Distribution has a reasonable, rational basis and is fair and adequate. Therefore, the Plan of Distribution is hereby finally approved, as further set forth. CERTIFICATION OF THE SETTLEMENT CLASS: 6. Pursuant to Rule 23 of the Federal Rules of Civil Procedure, the Court certifies, solely for purposes of effectuating the Settlement set forth in the Settlement Agreement, the settlement class (the "Class" or "OTC Class" or "Settlement Class") that is defined as further set forth. 7. The Court's certification of the Class as provided herein is without prejudice to, or waiver of the rights of, any defendant to contest certification of any other class proposed in these actions (i.e., the actions included in the above-captioned multi-district litigation). The Court's findings in this Final Judgment and Order shall have no effect on the Court's order certifying for class treatment OTC Plaintiffs' antitrust claims or any certification order that may be issued in this action in the future. The findings that follow in paragraphs 89 are limited to this particular order and are made only in the context of this particular settlement, as further set forth. IV. CLASS COUNSEL: 10. Pursuant to Rule 23(g) of the Federal Rules of Civil Procedure, and solely for settlement purposes, the following firms are designated as settlement class counsel ("Class Counsel") for the Class: HAUSFELD LLP, SUSMAN GODFREY L.L.P. FINAL APPROVAL OF CLASS NOTICE: 11. Upon review of the record, the Court finds that the Class Notice constituted due, adequate, and sufficient notice of the Settlement and was the best notice practicable under the circumstances and satisfied the requirements of Federal Rules of Civil Procedure 23(c)(2)(B) and 23(e)(1), due process, and any other applicable law. Therefore, the Class Notice is finally approved, as further set forth. 26. There is no just reason for delay in the entry of this Final Judgment and Order, and immediate entry by the Clerk of the Court is expressly directed pursuant to Rule 54(b) of the Federal Rules of Civil Procedure. IT IS SO ORDERED. Societe Generale terminated. Motions terminated: (3733 in 1:11-md-02262-NRB, 625 in 1:11-cv-05450-NRB) MOTION to Approve Final Approval of Settlement with Defendants MUFG Bank, Ltd., The Norinchukin Bank, and Societe Generale filed by City of New Britain, Yale University, Jennie Stuart Medical Center, Inc., Mayor and City Council of Baltimore, Vistra Energy Corp. (Signed by Judge Naomi Reice Buchwald on 10/17/2023) Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-05450-NRB
thanks diamond your the best
Payment is already in process for Bucket 2 Relax and get ready for the announcem,ent of Bucket 1.
"The industry’s T+1 testing is scheduled to run from August 14th, 2023, to May 31st, 2024, using 21 bi-weekly testing cycles. DTCC’s T+1 Detailed Test Approach, as well as other supporting documentation on UST1.org, is provided to help firms prepare for testing. T+1 testing will not be mandated, but it is highly recommended."
https://www.dtcc.com/dtcc-connection/articles/2023/may/24/get-ready-for-may-28-2024-top-five-things-to-do-now?mkt_tok=NjY5LVFJTC05MjEAAAGL8rAydl2DolV1-uIsazcsRp_fZ9To25SKAFDLgok97A-y7i4iJYMM2n-7ipRLRSPSZDcstbKsXqnLNdS8bRlq1Qj9BquyfFqryPoCxrYH0Ka4Ag&fbclid=IwAR26__AxzNFyYzMcnC8UxPqWkW5w2POiJPT5kgTB-XMy4o2udhGcr11toig
FDIC/JPM Finally will make settlement for ANICO/Project West $64 B aprox
Our money for payment recovery from FDIC for legacy IMO. Just part of the deception . The other amount to 64 Bil will come from other sourses IMO (Speculation) for the settlement payment of Project West/Anico
ExhibitSummary:2,404Claims.12,567,860,434.64TotalNetLoss.1,554,797,250.63TotalVolumeNo. ClaimNumber NetLossVolumeNo. ClaimNumber NetLossVolume175215466 3,542,369,953.6171,519,592.19557520572336,508,163.90490,151.52277867846
https://www.docketbird.com/court-documents/In-re-Libor-Based-Financial-Instruments-Antitrust-Litigation/Exhibit-A-Revised/nysd-1:2011-md-02262-03785-001
Pick your claim number. But don't be concerned our feduciary will take care of us :)
"175215466 3,542,369,953.6171,519,592.19557520572336,508,163.90490,151.52277867846 2,790,768,086.0117,823,575.89567786784718,125,216.746,545,431.58385278058643,048,568.3559,318,240.86577517889322,201,123.934,605,834.37475155651729,225,511.801,450,199.60587797684732,967,186.75166,392.2058527803120,337,488.25188,191,741.40597786785031,373,202.46695,401.51675181485-187,582,231.906010393616729,851,509.201,068,612.08775251414453,665,522.49318,217.61617786785420,563,959.264,248,331.72875184554332,151,205.9523,464,988.52627517885431,064,761.80124,955.64975176873270,260,896.9037,281,960.716375156169-11,092,646.80107521549162,615,738.85100,938,951.46647517881729,360,619.0030,636.001175166540182,853,505.584,619,278.80657516338920,232,585.002,659,753.86127515592523,439,012.7559,961,551.36667513186727,197,455.5024,408.09138527806261,296,700.3031,467,203.6067751637986,538,871.707,538,895.181475163894-53,300,572.00687518166226,404,634.984,776.421575163388116,345,893.707,316,750.20697518175321,736,943.001,563,230.821677973862115,231,347.60993,121.507075155076-9,598,853.401775215480115,063,499.25650,930.40711039361093,170,672.807,828,568.201875155078-42,898,412.00727518206921,717,186.25831,772.081975181953106,150,000.00807,210.00737517893223,225,376.33245,690.80207516115287,508,280.256,911,943.38747518173111,000,000.004,632,166.10217521548888,354,361.366,166,299.2575781181483,103,297.287,062,327.77227522702099,442,765.43327,941.257675178868-8,044,796.80237515564933,255,039.6324,600,998.3077751665213,079,228.656,869,472.30247513166496,452,701.29452,944.247875185064680,732.057,732,729.302575155077-35,878,298.00797518173419,900,930.00356,521.20267517885181,411,964.734,396,939.61807516657320,091,273.08248,452.202778102539-33,561,088.80817521569519,763,498.13278,640.40287797684684,920,543.38344,217.308275163889-7,605,549.002975163893-28,030,104.00837516375512,564,526.552,830,252.903077974226-26,743,997.80847517894018,933,835.50315,069.8431860883311,138,285.6524,566,299.608575269187-7,295,695.72327516654464,077,813.75746,848.50867786784517,751,684.16547,066.76337521546135,940,852.4310,924,998.33877518174918,244,754.1099,358.40347786785259,128,931.48572,293.318877976948278,206.256,767,250.303578102540-20,484,668.2089845075045,435,141.754,708,903.00367521619052,447,545.35817,546.29907518201817,673,687.503,248.76377517872051,036,446.2511,260.7291751817666,455,465.004,107,195.70387518200749,373,569.95438,986.209277975079-6,401,962.8039751814861,041,384.9318,253,222.85937513160216,451,624.1017,759.01407516339611,456,274.5513,519,729.00947516651713,444,250.931,133,483.704175163559-17,382,806.60957639509216,258,911.0358,138.52427797684941,930,078.75478,549.90967517681514,747,692.60510,624.00437798774320,415,672.507,745,709.35977516652324,675.005,785,012.20447518175511,694,565.5010,693,061.32987797692712,481,906.88930,211.20457521626838,414,332.60753,261.30991039361609,504,131.752,030,221.05467517873437,231,565.00365,199.001007521548413,813,759.53339,357.65477516375735,556,835.50969,305.00101751556458,988,024.09247,751.85487516379110,619,924.151,512,339.60102779770889,550,156.2816,922.63497516134914,614,477.5216,738.2910375156165-3,547,415.40507518195113,933,750.00236,378.70104752476219,168,460.1678,498.00517517881413,960,497.73220,895.3010586088329-3,470,711.80527518173011,813,455.50992,330.10106751637938,858,616.25113,661.15537516654811,904,969.38956,357.101077517887814,349,279.3812,327.57547465308435,354,796.601,011,691.8010885278059334,322.505,182,970.80Page1of22Case 1:11-md-02262-NRB Document 3785-1 Filed 10/17/23 Page 2 of 23
https://www.docketbird.com/court-documents/In-re-Libor-Based-Financial-Instruments-Antitrust-Litigation/Exhibit-A-Revised/nysd-1:2011-md-02262-03785-001
Alert : This is Bob's best work. Looks like the NDA is freeing up, just can't get the courage for the Rally Monkey.
Where is Waldo ????????????? for washington Mutual
B #: 19210-23
Date: October 20, 2023
To: All Participants
Category: Securities Processing Updates
From: Asset Services Product Management
Attention: Officers / Cashiers / Operations Management
Subject: Removal of Expired Rights and Warrants Positions
https://www.dtcc.com/-/media/Files/pdf/2023/10/20/B19210-23.pdf
For Bucket 2 IMO
SUMMARY: On September 18, 2023, the Board of Governors of the Federal Reserve System
(Board), the Federal Deposit Insurance Corporation (FDIC), and the Office of the Comptroller of
the Currency (OCC) (collectively, the agencies) published in the Federal Register a proposal to
substantially revise the capital requirements applicable to large banking organizations and to
banking organizations with significant trading activity. The agencies have determined that an
extension of the comment period until January 16, 2024, is appropriate.
DATES: Comments must be received by January 16, 2024.
https://www.fdic.gov/news/press-releases/2023/pr23085a.pdf?source=govdelivery&utm_medium=email&utm_source=govdelivery
3785. REDACTION to (3770 in 1:11-md-02262-NRB) Declaration in Support of Motion, Declaration of Steven Straub [Supplemental] by Atlantic Trading USA, LLC, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Nathaniel Haynes, Metzler Investment GmbH Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB.
1. Exhibit A (Revised)
2. Exhibit B
3. Exhibit C (Revised)
4. Exhibit D
5. Exhibit E [Redacted]
Doc I think you nailed it
FICC is pleased to announce that effective October 25, 2023, the following firms will be added
as Sponsored Members of the Government Securities Division:
https://www.dtcc.com/-/media/Files/pdf/2023/10/19/GOV1559-23PDF.PDF
They have concurrent offering that add to 7.250BThere may be 5Bil added to the 7.250 Confusing ??????
https://www.sec.gov/Archives/edgar/data/19617/000119312523258124/d570375d424b2.htm?fbclid=IwAR2-n8zynIXpNhUEuMqnhz9McpFX_D46d3EydIdnm4iZR4vHayXwssHKa-g
CUSIP/ISIN:
We expect to deliver the notes to investors through the book-entry delivery system of The Depository Trust Company and its direct participants, including Euroclear Bank SA/NV and Clearstream Banking, S.A., on or about October 23, 2023.
46647PDY9 / US46647PDY97
https://www.sec.gov/Archives/edgar/data/19617/000119312523258125/d531342d424b2.htm
Trade Date:
October 16, 2023
Settlement Date:
October 23, 2023 (T+5)
https://www.sec.gov/.../000119312523257356/d541886dfwp.htm
EXHIBIT A-REVISEDCase 1:11-md-02262-NRB Document 3785-1 Filed 10/17/23 Page 1 of 23
Add them up
https://www.docketbird.com/court-documents/In-re-Libor-Based-Financial-Instruments-Antitrust-Litigation/Exhibit-A-Revised/nysd-1:2011-md-02262-03785-001
EXHIBITC-REVISED
https://www.docketbird.com/court-documents/In-re-Libor-Based-Financial-Instruments-Antitrust-Litigation/Exhibit-C-Revised/nysd-1:2011-md-02262-03785-003
Readacted
https://www.docketbird.com/court-documents/In-re-Libor-Based-Financial-Instruments-Antitrust-Litigation/Exhibit-E-Redacted/nysd-1:2011-md-02262-03785-005
To be Fair it is not $150B we will get from what I call is the Mother Bond. it will be the $7.250B from JPM contibution to Bucket 1. The rest will be funded by FDIC either through JPM or the Libor case funded by 39 + Banks. Either way our next date is the funding of 7.225B from the Bonds of JPM on October 23. The expectation is 64B from oe/re of First republic. Oh BTY this is from my analysis only and study over 15 years with public released documents.
https://www.sec.gov/Archives/edgar/data/19617/000119312523258125/d531342d424b2.htm
Prospectus
LOGO
$150,000,000,000
Debt Securities
Preferred Stock
Depositary Shares
Common Stock
Warrants
Units
"We expect to deliver the notes to investors through the book-entry delivery system of The Depository Trust Company and its direct participants, including Euroclear Bank SA/NV and Clearstream Banking, S.A., on or about October 23, 2023.
https://www.sec.gov/Archives/edgar/data/19617/000119312523258124/d570375d424b2.htm
Royal Dude
Re: None
Wednesday, October 18, 2023 11:09:01 AM
Post#
717650
of 717650
Prospectus
LOGO
$150,000,000,000
Debt Securities
Preferred Stock
Depositary Shares
Common Stock
Warrants
Units
"We expect to deliver the notes to investors through the book-entry delivery system of The Depository Trust Company and its direct participants, including Euroclear Bank SA/NV and Clearstream Banking, S.A., on or about October 23, 2023.
https://www.sec.gov/Archives/edgar/data/19617/000119312523258124/d570375d424b2.htm
Bullish
BULLISH
CUSIP/ISIN:
46647PDY9 / US46647PDY97
Trade Date:
October 16, 2023
Settlement Date:
October 23, 2023 (T+5)
https://www.sec.gov/Archives/edgar/data/19617/000119312523257356/d541886dfwp.htm