List of 103 Companies
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Boeing Co., Lockheed Martin Corp., Raytheon Co., L-3 Communications, AMR Corp., Continental Airlines, Delta Air Lines, Northwest Airlines, Southwest Airlines, UAL Corp., U.S. Airways Group, General Motors Corp., Bank of America, Bank of New York, Bank One, Hercules Inc., W.R. Grace & Co., Carnival Corp., Royal Caribbean, American Express, Citigroup, Bear Steams & Co., Lehman Brothers Holdings Inc., Morgan Stanley & Co., CNA Financial, Cigna Group, John Hancock Financial Services Inc., Progressive Corp., Royal & Sun Alliance, XL Capital Ltd., American International Group Inc., Axa-Spons ADR, MetLife Inc., Chubb Corp., Marsh & McLennan Cos., Vornado Realty Trust, Lone Star Technologies Inc., and LTV Corp
-cbs
-sfgate
https://www.bloomberg.com/news/articles/2001-09-17/ual-amr-options-soared-u-s-probes-pre-attack-trading-surge
-wellington-(saudi bnlgrp /globl mangmnt),(Saudi American Bank/samba) qwest, stratesic, Viisage Technologies, BritishTelecom
globe administration ltd
https://find-and-update.company-information.service.gov.uk/company/02185360
https://www.scribd.com/document/19991647/Mfr-Nara-t4-FBI-FBI-Briefing-on-Trading-8-15-03-00269
https://www.building.co.uk/focus/the-bin-laden-story/3040390.article
pg 11
-fbi mfr (8)
-insurance (12) (sec)
aon
allianz ag
aegon
all state
munich re
swiss re
axa
conesco
hartford
ips
lincoln national
trenwick
-hotels/ intl airlines (5):
- Marriott, Hilton, Starwood Hotels,british airways,klm
-erlanger
mfr investigation (4):
DTC , sungard (loannet), seisint
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-Amr Ibrahim Elgindy (1)
Salomon Smith Barney
-Bonds/Treasury market (4)
cantor/espeed
BrokerTec/TradeWeb
https://en.wikipedia.org/wiki/Primary_dealer#United_States
-Energy:
About the same time the Berkshire report was released, General Electric, a blue-chip stock, provided a prime example of the practice. GE issued new stock options to its executives shortly after 9/11, when the market and GE's stock price fell, even though it had just started a new stock option plan in July. Now some executives have two sets of options and an opportunity to benefit twice if the stock price rises above the price of the first set of pre-9/11 options.
https://en.wikipedia.org/wiki/Jeff_Immelt#Tenure_as_CEO
Four days after Immelt became CEO,[15] the September 11 attacks took place which cost GE's insurance division $600 million, killed two employees and directly affected the company's Aircraft Engines sector.[citation needed] After becoming CEO, Immelt offered an expanded set of financial reports in addition to GE's traditional format.[16]
-mfr
sec (3):
Another complication concerned each bank's credit card division. In April 2001, Wachovia had agreed to sell its $8 billion credit card portfolio to Bank One. The cards, which would have still been branded as Wachovia, would have been issued through Bank One's First USA division. First Union had sold its credit card portfolio to MBNA in August 2000.[21] After entering into negotiations, the new Wachovia agreed to buy back its portfolio from Bank One in September 2001 and resell it to MBNA. Wachovia paid Bank One a $350 million termination fee.
On , September 4, 2001 First Union and Wachovia officially merged. In order to prevent a repeat of the CoreStates problems, the new Wachovia gradually phased-in the conversion of legacy Wachovia computer systems to First Union systems
db
alex brown
dean witter
morgan stanley
chase
bank of america
Lehman
Chalrs SChwab
merril lynch
citi
smith barney
fidelity
ubs
ubs webber
well fargo
td
bear stern
---
Ameritrade
e trade
datek
wells fargo
vanguard
https://en.wikipedia.org/wiki/Keefe,_Bruyette_%26_Woods#Impact_of_September_11,_2001
https://money.cnn.com/2000/03/16/investing/q_brokerguide/#topten
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green quest(10):
BIS
https://www.washingtonpost.com/archive/politics/2001/09/23/germans-probe-likely-links-between-profits-and-terrorists/1c42fc2d-c092-416c-8594-1e6758b5d86c/
https://www.mfsociety.org/modules/modDashboard/uploadFiles/journals/MJ~784~p171t6s0nk19c0vm59khiqnu071.pdf
https://en.wikipedia.org/wiki/Joseph_J._Grano_Jr.
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-Possible (23):
clearstream
silverstream
carlyle
*euro brokers/cantor
choicepoint
at&t
scotia
hsbc
b of japan
fuji bank
sony
barclays
Credit Suisse
Commerzbank
Lloyds
constelation energy
Haliburton
bnp paribas
Société_Générale
Credit Lyonnais
fiserv
https://www.efinancialcareers.com/news/2001/09/banking-and-investment-industries-face-aftermath-of-us-tragedy
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-investigation:
convar
DTC sungard (loannet), seisint
index:
nyse,amex,cboe,
Indices covered were Brazil Sao Paolo, Budapest, Buenos Aires, China Hang Seng, Europe Eurostoxx 50, France CAC 40, Germany DAX, Helsinki, Istanbul, Madrid, Milan, Netherlands AEX, Switzerland MSI, Tokyo Nikkei, UK FTSE 100, USA Dow-Jones Industry, USA Nasdaq Composite, USA S&P and World MSCI. These were a sample from 60 indices which Herma researched, all of which showed a similar pattern.
https://geoffjward.medium.com/worlds-stock-markets-knew-9-11-was-coming-1d47d2e41457
One banker, who requested anonymity, said he had received three price inquiries from major French banks about borrowing abnormally large stakes -- millions of shares -- in Munich Re. The requests were never followed up with an actual share loan.
The stocks of about 1,400 companies along with 38 stock-based indexes all nose-dived in the aftermath of the attacks, which would have meant substantial profits for anyone who had bet on their decline by buying put options or through short-selling. Short-sellers borrow stock and sell it in anticipation of buying it back later at a lower price.
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