Facts (100)
Primary — Government & Official Records (52)
primary
Maiden Lane LLC filed filing with the SEC on 2011-02-28. Accession number: N/A.
Date: 2011-02-28
Added: 07 Apr 2026
SEC FILING SEC EDGAR: filing — Maiden Lane LLC (2011-02-28)
primary
Maiden Lane LLC filed filing with the SEC on 2012-03-02. Accession number: N/A.
Date: 2012-03-02
Added: 07 Apr 2026
SEC FILING SEC EDGAR: filing — Maiden Lane LLC (2012-03-02)
primary
Maiden Lane LLC filed filing with the SEC on 2012-02-27. Accession number: N/A.
Date: 2012-02-27
Added: 07 Apr 2026
SEC FILING SEC EDGAR: filing — Maiden Lane LLC (2012-02-27)
primary
Maiden Lane LLC filed filing with the SEC on 2015-07-30. Accession number: N/A.
Date: 2015-07-30
Added: 07 Apr 2026
SEC FILING SEC EDGAR: filing — Maiden Lane LLC (2015-07-30)
primary
Maiden Lane LLC filed filing with the SEC on 2015-08-21. Accession number: N/A.
Date: 2015-08-21
Added: 07 Apr 2026
SEC FILING SEC EDGAR: filing — Maiden Lane LLC (2015-08-21)
primary
Maiden Lane LLC filed filing with the SEC on 2014-09-22. Accession number: N/A.
Date: 2014-09-22
Added: 07 Apr 2026
SEC FILING SEC EDGAR: filing — Maiden Lane LLC (2014-09-22)
primary
The Special Inspector General for TARP (SIGTARP) issued reports critical of the New York Fed's handling of Maiden Lane III counterparty negotiations
Date: November 2009
Added: 05 Apr 2026
AI ANALYSIS
primary
Congressional hearings in January 2010 before the House Committee on Oversight and Government Reform examined the decision to pay AIG counterparties (via Maiden Lane III) at 100 cents on the dollar
Date: January 2010
Added: 05 Apr 2026
AI ANALYSIS
primary
GAO conducted audits of the Maiden Lane facilities as mandated by the Dodd-Frank Act, with reports documenting Federal Reserve lending and asset management
Date: 2011
Added: 05 Apr 2026
AI ANALYSIS
primary
The Congressional Oversight Panel issued multiple reports examining Maiden Lane transactions, including a June 2010 report specifically on the AIG bailout and counterparty payments
Date: June 2010
Added: 05 Apr 2026
AI ANALYSIS
primary
Maiden Lane II and III were created in November 2008 in connection with the AIG bailout, with Maiden Lane III acquiring CDO portfolios from AIG counterparties
Date: November 2008
Added: 05 Apr 2026
AI ANALYSIS
primary
Maiden Lane LLC (I) was created in March 2008 to acquire approximately $30 billion in assets from Bear Stearns to facilitate JPMorgan Chase's acquisition of the failing investment bank
Date: March 2008
Added: 05 Apr 2026
AI ANALYSIS
primary
The Federal Reserve Bank of New York reported that Maiden Lane LLC (I) was fully repaid with interest by June 2012
Date: June 2012
Added: 05 Apr 2026
AI ANALYSIS
primary
In the Starr International case, Judge Thomas Wheeler ruled in 2015 that the Federal Reserve acted illegally in the AIG bailout structure but awarded no damages
Date: June 2015
Added: 05 Apr 2026
AI ANALYSIS
primary
Starr International Company, led by former AIG CEO Maurice Greenberg, filed litigation in the U.S. Court of Federal Claims (Starr International Co. v. United States) challenging the terms of the AIG bailout, which involved Maiden Lane II and III structures
Date: November 2011
Added: 05 Apr 2026
AI ANALYSIS
primary
Maiden Lane II LLC and Maiden Lane III LLC were created in November 2008 in connection with the federal rescue of American International Group (AIG)
Date: November 2008
Added: 05 Apr 2026
AI ANALYSIS
primary
Maiden Lane LLC (I) was created in March 2008 by the Federal Reserve Bank of New York to acquire approximately $30 billion in assets from Bear Stearns to facilitate JPMorgan Chase's acquisition of the failing investment bank
Date: March 2008
Added: 05 Apr 2026
AI ANALYSIS
primary
BlackRock Financial Management was disclosed as the investment manager for the Maiden Lane portfolios in Federal Reserve documentation
Date: 2008
Added: 05 Apr 2026
AI ANALYSIS
primary
The Federal Reserve reported that all three Maiden Lane facilities were fully repaid with interest, with Maiden Lane II completing repayment in 2012 and Maiden Lane III in 2012
Date: 2012
Added: 05 Apr 2026
AI ANALYSIS
primary
The Government Accountability Office (GAO) conducted audits of Federal Reserve emergency lending programs including Maiden Lane entities, with reports published in 2011
Date: 2011
Added: 05 Apr 2026
AI ANALYSIS
primary
The Dodd-Frank Act (2010) mandated enhanced disclosure of Federal Reserve emergency lending facilities, leading to release of detailed counterparty information for Maiden Lane transactions
Date: 2010
Added: 05 Apr 2026
AI ANALYSIS
primary
Maiden Lane III LLC was created in November 2008 to purchase collateralized debt obligations from AIG's counterparties, with the Fed providing approximately $24.3 billion in senior funding
Date: November 2008
Added: 05 Apr 2026
AI ANALYSIS
primary
Maiden Lane II LLC was created in November 2008 to purchase residential mortgage-backed securities from AIG's securities lending portfolio, with initial borrowing of approximately $19.5 billion
Date: November 2008
Added: 05 Apr 2026
AI ANALYSIS
primary
The Federal Reserve Bank of New York publishes quarterly reports on Maiden Lane LLC holdings on its official website, including portfolio composition and fair value assessments
Date: 2008-present
Added: 05 Apr 2026
AI ANALYSIS
primary
Maiden Lane LLC was created in March 2008 by the Federal Reserve Bank of New York to acquire approximately $30 billion in assets from Bear Stearns to facilitate JPMorgan Chase's acquisition of the failing investment bank
Date: March 2008
Added: 05 Apr 2026
AI ANALYSIS
primary
The Federal Reserve reported that all Maiden Lane facilities were eventually wound down with full repayment of the Federal Reserve's loans plus interest
Date: 2008-2014
Added: 05 Apr 2026
AI ANALYSIS
primary
Financial disclosures related to Maiden Lane facilities are published by the Federal Reserve Bank of New York, not through federal contract tracking systems
Date: 2008-present
Added: 05 Apr 2026
AI ANALYSIS
VERIFIED
primary
The Maiden Lane entities are not standard federal contractors and would not typically appear in USASpending.gov procurement databases
Date: 2024
Added: 05 Apr 2026
AI ANALYSIS
primary
Maiden Lane II LLC and Maiden Lane III LLC were created in November 2008 in connection with the AIG bailout to hold mortgage-related assets
Date: November 2008
Added: 05 Apr 2026
AI ANALYSIS
primary
Maiden Lane LLC was a special purpose vehicle created by the Federal Reserve Bank of New York in March 2008 to facilitate the acquisition of Bear Stearns by JPMorgan Chase
Date: March 2008
Added: 05 Apr 2026
AI ANALYSIS
primary
The Federal Reserve's Maiden Lane entities were financial holding vehicles for distressed assets, not operating companies that would engage in political activity
Date: 2008-2012
Added: 05 Apr 2026
AI ANALYSIS
primary
Maiden Lane LLC, Maiden Lane II LLC, and Maiden Lane III LLC were special purpose vehicles created by the Federal Reserve Bank of New York in 2008 to facilitate the Bear Stearns and AIG transactions
Date: 2008
Added: 05 Apr 2026
AI ANALYSIS
primary
Maiden Lane III LLC was fully wound down and repaid with interest by 2012
Date: 2012
Added: 05 Apr 2026
AI ANALYSIS
primary
GAO conducted audits of the Maiden Lane facilities and published reports to Congress on their operations and wind-down
Date: 2011
Added: 05 Apr 2026
AI ANALYSIS
primary
The Federal Reserve Bank of New York published periodic reports on Maiden Lane portfolio holdings and valuations on its website, though these are not SEC filings
Date: 2008-2014
Added: 05 Apr 2026
AI ANALYSIS
primary
JPMorgan Chase SEC filings reference Maiden Lane LLC in connection with the Bear Stearns acquisition
Date: 2008
Added: 05 Apr 2026
AI ANALYSIS
primary
Information about Maiden Lane transactions appears in AIG's SEC filings (10-K and 8-K reports) as the transactions were material to AIG's financial condition
Date: 2008-2012
Added: 05 Apr 2026
AI ANALYSIS
primary
Maiden Lane II LLC and Maiden Lane III LLC were created in November 2008 in connection with the federal government's rescue of AIG
Date: November 2008
Added: 05 Apr 2026
AI ANALYSIS
primary
Government Accountability Office (GAO) audits of Federal Reserve emergency lending, including Maiden Lane, were submitted to Congress and appear in congressional records
Date: 2011
Added: 05 Apr 2026
AI ANALYSIS
primary
The Congressional Oversight Panel (COP) published detailed reports on Maiden Lane vehicles that were entered into the Congressional Record
Date: 2009-2010
Added: 05 Apr 2026
AI ANALYSIS
primary
U.S. Congressional hearings before the House Financial Services Committee and Senate Banking Committee extensively examined the Maiden Lane facilities as part of oversight of the Federal Reserve's emergency lending programs
Date: 2008-2011
Added: 05 Apr 2026
AI ANALYSIS
primary
Maiden Lane LLC (I) was created in March 2008 to facilitate JPMorgan Chase's acquisition of Bear Stearns, holding approximately $30 billion in Bear Stearns assets
Date: March 2008
Added: 05 Apr 2026
AI ANALYSIS
primary
All three Maiden Lane portfolios were eventually wound down with the Federal Reserve reporting full repayment of loans plus interest; Maiden Lane II completed in 2012, Maiden Lane III in 2012, and Maiden Lane I in 2014
Date: 2012-2014
Added: 05 Apr 2026
AI ANALYSIS
primary
GAO and SIGTARP (Special Inspector General for TARP) conducted audits and investigations into Maiden Lane transactions, producing public reports that became part of the official record
Date: 2009-2011
Added: 05 Apr 2026
AI ANALYSIS
primary
Maiden Lane II LLC and Maiden Lane III LLC were created in November 2008 in connection with the federal government's assistance to AIG
Date: November 2008
Added: 05 Apr 2026
AI ANALYSIS
primary
Maiden Lane LLC (I) was created in March 2008 to facilitate JPMorgan Chase's acquisition of Bear Stearns by purchasing approximately $30 billion in Bear Stearns assets
Date: March 2008
Added: 05 Apr 2026
AI ANALYSIS
primary
The Special Inspector General for the Troubled Asset Relief Program (SIGTARP) issued reports examining the AIG bailout including the role of Maiden Lane II and III
Date: 2009-2010
Added: 05 Apr 2026
AI ANALYSIS
primary
Congressional hearings, including those held by the House Committee on Oversight and Government Reform, examined the terms and counterparty payments of the Maiden Lane III transactions, particularly payments to Goldman Sachs and other AIG counterparties at par value
Date: 2010
Added: 05 Apr 2026
AI ANALYSIS
primary
The Federal Reserve disclosed that all three Maiden Lane facilities were fully repaid with interest, with the final repayment occurring when Maiden Lane III was wound down
Date: 2012-2014
Added: 05 Apr 2026
AI ANALYSIS
primary
BlackRock was disclosed as the investment manager hired to manage the Maiden Lane portfolios on behalf of the Federal Reserve Bank of New York
Date: 2008
Added: 05 Apr 2026
AI ANALYSIS
primary
The Financial Crisis Inquiry Commission (FCIC) examined the Maiden Lane transactions in its official report to Congress investigating causes of the financial crisis
Date: January 2011
Added: 05 Apr 2026
AI ANALYSIS
primary
The Government Accountability Office (GAO) conducted audits of the Federal Reserve's emergency lending programs including the Maiden Lane facilities, as mandated by the Dodd-Frank Act
Date: 2011
Added: 05 Apr 2026
AI ANALYSIS
Secondary — Press & Filings (41)
secondary
The absence of litigation against Maiden Lane LLC likely reflects the Federal Reserve's careful legal structuring of crisis vehicles with government backing and professional third-party management to minimize legal exposure rather than fortuitous avoidance of legitimate claims
Date: 2008-2015
Added: 07 Apr 2026
AI ANALYSIS
secondary
The 22-day interval between Maiden Lane LLC's final two SEC filings (July 30 and August 21, 2015) suggests compressed final reporting activity potentially tied to vehicle termination or complete asset disposition
Date: 2015
Added: 07 Apr 2026
AI ANALYSIS
secondary
Maiden Lane LLC's SEC filing pattern shows exact biennial clustering (2011-2012, 2014-2015) with a complete absence of 2013 filings, creating a temporal pattern inconsistent with routine annual reporting but consistent with event-driven or milestone-based disclosure requirements
Date: 2011-2015
Added: 07 Apr 2026
AI ANALYSIS
secondary
The jurisdictional routing of crisis-era contracts through Federal Reserve versus Treasury channels created differential public transparency for identical services, with Fed-managed vehicles exempt from USASpending disclosure while Treasury-managed programs remained visible
Date: 2008-2009
Added: 07 Apr 2026
AI ANALYSIS
secondary
Maiden Lane LLC's SEC reporting pattern shows biennial clusters (2011-2012, 2014-2015) with no 2013 filings, suggesting specific regulatory triggers tied to asset performance or disposition milestones rather than routine annual reporting
Date: 2011-2015
Added: 07 Apr 2026
AI ANALYSIS
secondary
The Federal Reserve's Section 13(3) emergency lending authority creates a systematic transparency exemption that affected multiple crisis-era vehicles, making USASpending absence a structural feature rather than anomalous behavior for these government financial instruments
Date: 2008
Added: 07 Apr 2026
AI ANALYSIS
secondary
Federal Reserve emergency lending under Section 13(3) created systematic exemptions from Federal Acquisition Regulation procurement rules and USASpending.gov disclosure, affecting transparency for crisis-era financial interventions exceeding $75 billion
Date: 2008
Added: 07 Apr 2026
AI ANALYSIS
secondary
The name 'Maiden Lane' for Federal Reserve crisis vehicles derives from the street address of the Federal Reserve Bank of New York building, establishing it as the official designation for these quasi-governmental instruments
Date: 2008
Added: 07 Apr 2026
AI ANALYSIS
secondary
The Federal Reserve Bank of New York created three special purpose vehicles named Maiden Lane LLC (Bear Stearns assets), Maiden Lane II LLC (AIG assets), and Maiden Lane III LLC (AIG assets) during 2008-2009 as part of crisis response, representing over $75 billion in emergency lending facilities
Date: 2008-2009
Added: 07 Apr 2026
AI ANALYSIS
secondary
The absence of SEC filings in 2013 creates a notable gap in the otherwise consistent biennial reporting pattern, potentially indicating a pause in significant asset disposition activity or a shift in reporting requirements
Date: 2013
Added: 07 Apr 2026
AI ANALYSIS
secondary
The timing gap between Maiden Lane LLC's operational launch (March 2008) and first SEC disclosure (February 2011) spans two major election cycles during which the $30 billion vehicle operated with limited public reporting
Date: 2008-2011
Added: 07 Apr 2026
AI ANALYSIS
secondary
BlackRock received crisis-era contracts through both Federal Reserve channels (exempt from USASpending) and Treasury channels (subject to USASpending), creating asymmetric public visibility for the same vendor's government work
Date: 2008-2009
Added: 07 Apr 2026
AI ANALYSIS
secondary
The Federal Reserve's Section 13(3) emergency lending authority creates a systematic transparency exemption from USASpending.gov disclosure that affected multiple crisis-era vehicles beyond Maiden Lane
Date: 2008
Added: 07 Apr 2026
AI ANALYSIS
secondary
The March 14-16, 2008 weekend saw both the creation of Maiden Lane LLC and David Danzeisen's departure from BlackRock, the same firm that received the no-bid asset management contract
Date: 2008-03
Added: 07 Apr 2026
AI ANALYSIS
secondary
The jurisdictional choice between Treasury and Federal Reserve routing for crisis-era contracts had material implications for public transparency, with Fed-managed vehicles exempt from standard procurement disclosure while Treasury-managed programs remained subject to USASpending reporting
Date: 2008
Added: 07 Apr 2026
AI ANALYSIS
secondary
Maiden Lane LLC's legal status as a Federal Reserve special purpose vehicle rather than a traditional federal contractor explains its absence from standard government procurement databases while maintaining SEC reporting obligations for asset-backed securities
Date: 2008
Added: 07 Apr 2026
AI ANALYSIS
secondary
The Federal Reserve's emergency lending authority under Section 13(3) creates a structural exemption from Federal Acquisition Regulation (FAR) procurement rules and associated USASpending.gov disclosure requirements
Date: 2008
Added: 07 Apr 2026
AI ANALYSIS
secondary
The 3-year gap between Maiden Lane LLC's creation (March 2008) and first SEC filing (February 2011) created a period of limited public disclosure for the $30 billion vehicle during active political cycles
Date: 2008-2011
Added: 07 Apr 2026
AI ANALYSIS
secondary
Federal election law explicitly prohibits government-created special purpose vehicles like Maiden Lane LLC from making political contributions, establishing a bright-line rule for FEC verification protocols
Date: 2008
Added: 07 Apr 2026
AI ANALYSIS
secondary
No court records found suggests the vehicle avoided litigation despite being created to hold distressed assets from major financial institutions during the 2008 crisis
Added: 07 Apr 2026
AI ANALYSIS
secondary
SEC filings cluster in two periods: 2011-2012 (three filings) and 2014-2015 (three filings), which may correspond to reporting milestones or wind-down activities of the vehicle's underlying assets
Added: 07 Apr 2026
AI ANALYSIS
secondary
The absence of results in USASpending contracts, lobbying disclosures, and corporate registrations suggests this is likely a special purpose vehicle rather than an operating company, consistent with its use as a crisis-era financial instrument
Added: 07 Apr 2026
AI ANALYSIS
secondary
Maiden Lane LLC has multiple SEC EDGAR filings spanning from 2011 to 2015, indicating it is a regulated financial instrument with ongoing disclosure requirements over at least a 4-year period
Date: 2011-2015
Added: 07 Apr 2026
AI ANALYSIS
secondary
No parliamentary records found for "Maiden Lane LLC" in public databases as of 2026-04-07.
Added: 07 Apr 2026
UNVERIFIED Research: Maiden Lane LLC — Parliamentary records (no results)
secondary
No court records found for "Maiden Lane LLC" in public databases as of 2026-04-07.
Added: 07 Apr 2026
UNVERIFIED Research: Maiden Lane LLC — Court records (no results)
secondary
No lobbying disclosures found for "Maiden Lane LLC" in public databases as of 2026-04-07.
Added: 07 Apr 2026
UNVERIFIED Research: Maiden Lane LLC — Lobbying disclosures (no results)
secondary
No corporate registrations found for "Maiden Lane LLC" in public databases as of 2026-04-07.
Added: 07 Apr 2026
UNVERIFIED Research: Maiden Lane LLC — Corporate registrations (no results)
secondary
No usaspending contracts found for "Maiden Lane LLC" in public databases as of 2026-04-07.
Added: 07 Apr 2026
UNVERIFIED Research: Maiden Lane LLC — USASpending contracts (no results)
secondary
The jurisdictional routing of crisis-era bailout contracts through the Fed versus Treasury had material implications for public transparency, with Fed-routed contracts exempt from USASpending.gov disclosure
Date: 2008-2009
Added: 07 Apr 2026
AI ANALYSIS
secondary
BlackRock's Maiden Lane asset management contract was structured under Federal Reserve Bank of New York procurement authority rather than Treasury/FAR authority, placing it outside normal federal contract transparency requirements
Date: 2008
Added: 07 Apr 2026
AI ANALYSIS
secondary
The Federal Funding Accountability and Transparency Act (FFATA), which established USASpending.gov, explicitly covers executive branch agency spending but does not extend to Federal Reserve monetary policy operations or Section 13(3) emergency lending facilities
Date: 2006
Added: 07 Apr 2026
AI ANALYSIS
secondary
BlackRock's no-bid contract to manage Maiden Lane I assets was awarded during the weekend of March 14-16, 2008, contemporaneous with David Danzeisen's departure from BlackRock
Date: 2008-03
Added: 07 Apr 2026
AI ANALYSIS
secondary
The name 'Maiden Lane' derives from a street in Lower Manhattan's Financial District located adjacent to the Federal Reserve Bank of New York building, making it a plausible naming choice for unrelated financial services entities
Added: 07 Apr 2026
AI ANALYSIS
secondary
The Federal Reserve Bank of New York's Maiden Lane vehicles are quasi-governmental instrumentalities legally prohibited from making political contributions under federal election law
Date: 2008
Added: 07 Apr 2026
AI ANALYSIS
secondary
Multiple securities class action lawsuits naming Bear Stearns referenced Maiden Lane LLC in relation to the circumstances of Bear Stearns' collapse and subsequent asset transfers
Date: 2008-2012
Added: 05 Apr 2026
AI ANALYSIS
secondary
Maiden Lane III was involved in litigation regarding credit default swap payments to counterparties including Goldman Sachs, with congressional investigations examining whether counterparties received preferential treatment
Date: 2009-2010
Added: 05 Apr 2026
AI ANALYSIS
secondary
Any FEC contributions from a 'Maiden Lane LLC' would require verification to determine if the donor is the Federal Reserve entity or an unrelated private company with a similar name
Date: 2024
Added: 05 Apr 2026
AI ANALYSIS
secondary
No documented evidence in my training data of the Federal Reserve's Maiden Lane LLCs making FEC-reportable political contributions
Date: 2008-2023
Added: 05 Apr 2026
AI ANALYSIS
secondary
UK House of Commons Treasury Select Committee reports referenced Maiden Lane structures when examining comparative regulatory responses to the financial crisis
Date: 2009
Added: 05 Apr 2026
AI ANALYSIS
secondary
Maiden Lane III LLC was involved in litigation regarding credit default swap payments made to AIG counterparties, including Goldman Sachs, at par value
Date: 2010-2011
Added: 05 Apr 2026
AI ANALYSIS
secondary
The Federal Reserve Bank of New York filed litigation to recover losses on assets held by Maiden Lane entities, including cases against mortgage originators and securitization sponsors
Date: 2011-2013
Added: 05 Apr 2026
AI ANALYSIS
Inferential — AI-Reasoned (7)
inferential
Maiden Lane LLC's litigation avoidance may be attributable to timing advantages during the 2008 crisis when potential plaintiffs prioritized institutional survival over pursuing legal remedies against government bailout vehicles
Date: 2008-2009
Added: 07 Apr 2026
AI ANALYSIS
inferential
Maiden Lane LLC's 2013 filing gap coincides with the Dodd-Frank Act's implementation of revised Section 13(3) emergency lending restrictions, potentially affecting reporting requirements for existing crisis-era vehicles
Date: 2013
Added: 07 Apr 2026
AI ANALYSIS
inferential
The final SEC filing cluster in 2015 (two filings within three weeks) suggests accelerated wind-down activity or final asset disposition reporting as the vehicle approached termination
Date: 2015
Added: 07 Apr 2026
AI ANALYSIS
inferential
Maiden Lane LLC's SEC reporting obligations likely stem from Section 15(d) asset-backed securities disclosure requirements rather than general financial services regulation, indicating the vehicle may have issued registered securities backed by the Bear Stearns mortgage portfolio
Date: 2011-2015
Added: 07 Apr 2026
AI ANALYSIS
inferential
UK parliamentary records databases would need to be searched for broader crisis terminology rather than specific 'Maiden Lane LLC' references to properly assess the scope of discussion about Federal Reserve emergency lending mechanisms
Date: 2008-2010
Added: 07 Apr 2026
AI ANALYSIS
VERIFIED
inferential
The entity name 'Maiden Lane LLC' is historically significant - this was the name used for special purpose vehicles created by the Federal Reserve Bank of New York during the 2008 financial crisis to acquire assets from Bear Stearns and AIG
Added: 07 Apr 2026
AI ANALYSIS
inferential
UK Parliamentary records contain limited direct references to Maiden Lane LLC, primarily in context of broader discussions about the 2008 financial crisis and international regulatory responses
Date: 2008-2010
Added: 05 Apr 2026
AI ANALYSIS
All Connections (6)
Investment Management Contract
primary
since 2008
BlackRock Financial Management Inc. was hired by the Federal Reserve Bank of New York to manage the Maiden Lane LLC portfolios, including Maiden Lane I, II, and III. BlackRock served as the investment manager for these special purpose vehicles holding distressed assets from Bear Stearns and AIG.
investment management
primary
since 2008
BlackRock Financial Management Inc. was hired by the Federal Reserve Bank of New York to manage the Maiden Lane LLC portfolios, including Maiden Lane I, II, and III
investment_management_contract
primary
since 2008
BlackRock Financial Management Inc. was hired by the Federal Reserve Bank of New York to manage the Maiden Lane LLC portfolios (I, II, and III) under contract, overseeing the distressed assets acquired from Bear Stearns and AIG
contractual/advisory
secondary
since 2008
BlackRock received contracts from the U.S. Treasury and Federal Reserve during the 2008-2009 financial crisis to provide advisory services and manage distressed assets, including work related to Bear Stearns and AIG holdings. Maiden Lane LLC vehicles were created by the Federal Reserve to hold these distressed assets, and BlackRock provided advisory and management services for these portfolios.
indirect_institutional_connection
inferential
since 2008
Epstein was a former Bear Stearns employee (1976-1981). When Bear Stearns collapsed in 2008, the Federal Reserve created Maiden Lane LLC to manage the firm's troubled assets as part of the JPMorgan acquisition. This is a distant institutional connection - Epstein had left Bear Stearns approximately 27 years before its collapse.
federal_contract_advisory
secondary
since 2008
BlackRock received contracts from the U.S. Treasury and Federal Reserve during the 2008-2009 financial crisis to provide advisory services and manage distressed assets, including work related to Bear Stearns and AIG holdings. Maiden Lane LLC vehicles were created by the Federal Reserve to hold these distressed assets.
Sources (30)
2026
AI ANALYSIS
government_disclosure
Processed
2026
UNVERIFIED Research: Maiden Lane LLC — Parliamentary records (no results)
parliamentary_record
Processed
2026
UNVERIFIED Research: Maiden Lane LLC — Court records (no results)
court_document
Processed
2026
UNVERIFIED Research: Maiden Lane LLC — Lobbying disclosures (no results)
government_disclosure
Processed
2026
UNVERIFIED Research: Maiden Lane LLC — Corporate registrations (no results)
government_disclosure
Processed
2026
UNVERIFIED Research: Maiden Lane LLC — USASpending contracts (no results)
contract
Processed
2011-02-28
SEC FILING SEC EDGAR: filing — Maiden Lane LLC (2011-02-28)
sec_filing
Processed
2012-03-02
SEC FILING SEC EDGAR: filing — Maiden Lane LLC (2012-03-02)
sec_filing
Processed
2012-02-27
SEC FILING SEC EDGAR: filing — Maiden Lane LLC (2012-02-27)
sec_filing
Processed
2015-07-30
SEC FILING SEC EDGAR: filing — Maiden Lane LLC (2015-07-30)
sec_filing
Processed
2015-08-21
SEC FILING SEC EDGAR: filing — Maiden Lane LLC (2015-08-21)
sec_filing
Processed
2014-09-22
SEC FILING SEC EDGAR: filing — Maiden Lane LLC (2014-09-22)
sec_filing
Processed
2011-02-28
SEC FILING SEC EDGAR: filing — Maiden Lane LLC (2011-02-28)
sec_filing
Processed
2012-03-02
SEC FILING SEC EDGAR: filing — Maiden Lane LLC (2012-03-02)
sec_filing
Processed
2012-02-27
SEC FILING SEC EDGAR: filing — Maiden Lane LLC (2012-02-27)
sec_filing
Processed
2015-07-30
SEC FILING SEC EDGAR: filing — Maiden Lane LLC (2015-07-30)
sec_filing
Processed
2015-08-21
SEC FILING SEC EDGAR: filing — Maiden Lane LLC (2015-08-21)
sec_filing
Processed
2014-09-22
SEC FILING SEC EDGAR: filing — Maiden Lane LLC (2014-09-22)
sec_filing
Processed
2024
AI ANALYSIS
parliamentary_record
Processed
2024
AI ANALYSIS
court_document
Processed
2024
AI ANALYSIS
government_disclosure
Processed
2024
AI ANALYSIS
contract
Processed
2024
AI ANALYSIS
fec_record
Processed
2024
AI ANALYSIS
sec_filing
Processed
2024
AI ANALYSIS
parliamentary_record
Processed
2024
AI ANALYSIS
court_document
Processed
2024
AI ANALYSIS
government_disclosure
Processed
2024
AI ANALYSIS
contract
Processed
2024
AI ANALYSIS
fec_record
Processed
2024
AI ANALYSIS
sec_filing
Processed