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LIBOR

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Government Complicity Provides Libor Defense

Neil Barofsky stopped by at Bloomberg to talk about the his new book and the Libor rigging scandal.

He had some interesting comments on the implications of Treasury officials knowing Libor was rigged but using it in TARP bailout funds anyway.

Video below.

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Dude, I owe you big time!

Latest research by Ice Cap Asset Management.

Imagine a World where all bank tellers, bank voicemail messages, bank emails and even bank faxes all end with – “Dude, I owe you big time.”

“Thank you, have a nice day, sincerely yours, and do not hesitate to contact us” will all become niceties from the past.

As far as we are concerned, there have only been two dudes in the history of the World. The 1982 Hollywood hit Fast Times at Ridgemont High produced Jeff Spicoli as the World’s very first dude. It wasn’t until 16 years later we were gifted the dude of all dudes – Jeff Lebowski from The Big Lebowski.

Yet, today, for some strange reason the big banks feel the need to expand their World domination strategy and position themselves right next to the dude. And with that, the righteous title of dude will be tarnished forever more.

Of course, to understand the big banks sudden interest in becoming dudes, we have to step deep into the cryptic World of the London Interbank Offered Rate, or LIBOR for short, or soon to become LieBOR for everyone else.

At least three banks seen central to Libor rigging

With Draghi managing taking the focus away from the great LIBOR scandal, we shouldn’t forget about the LIBOR situation. As we all know, there can’t be only one bank involved in the scandal. Reuters brings some more clarity on the subject.

New details from court documents and sources close to the Libor scandal investigation suggest that groups of traders working at three major European banks were heavily involved in rigging global benchmark interest rates.

Some of those traders, including one who used to work at Barclays Plc in New York, still have senior positions on Wall Street trading desks.

Until now, most of the attention has involved traders at Barclays, which last month reached a $453 million settlement with U.S. and UK authorities for its role in the manipulation of rates. Now, it is becoming clear that traders from at least two other banks – UK-based Royal Bank of Scotland Group Plc and Switzerland’s UBS AG – played a central role.

Among them, the three banks employed more than a dozen traders who sought to influence rates in either dollar, euro or yen rates. Some of the traders who are being probed have worked for several banks under scrutiny, raising the possibility that the rate fixing became more ingrained as traders changed jobs. (Full article here).

LIBOR manipulation

Matt Taibbi on LIBOR, scams and much more.

Weekend video below.

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Alien Bankers, Leave Earth Alone!

Max Keiser interviewing Rickards. On derivatives, US, China, currency wars, LIBORS and much more.

Must watch video.

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Tim Geithner “Aided and Abetted” LIBOR Crimes: Jim Rickards

Rickards on the LIBOR scandal, Geithner and Fed. If $500 trillion of swaps are based on LIBOR and the rate was manipulated by 10 basis points over five years, that’s $2.5 trillion of fraudulent transactions — more than the combined capital of the nation’s five largest banks, Rickards explains. “Congress may have to step in to limit the damages because it would threaten the banking system.”

Full video below.

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The Mess of Crisis Time LIBOR

Peter Tchir gives some interesting insight into the LIBOR vs CDS prices.

Here are the 3 month USD LIBOR submissions for some of the banks, along with where 1 year CDS was quoted at the time.  The 1 year CDS data is not the best, but is indicative and certainly reflects what I remember as the relative safety perception.  I’m also looking into CD rates, bonds, and stock prices, but I find a few things interesting here.

Date JPM Citi BofA DB HBOS RBS Barc UBS CS Nor BOTM HSBC
10/3/2008 100 345 105 114 228 235 189

171

91 77 55 52
10/3/2008 4.10 4.02 4.50 4.05 4.90 4.50 5.00 4.35 4.50 4.40 4.60 4.10
10/9/2008 103 400 113 102 181 246 149 191 83 104 78 45
10/9/2008 4.40 4.45 4.80 4.65 5.00 5.00 5.10 4.75 5.00 4.75 4.95 4.30
10/31/2008 68 174 81 95 113 98

110

108 104 137 65 68
10/31/2008 2.75 3.00 2.80 3.05 3.10 3.00 3.20 3.02 3.05 3.05 3.20 3.00
11/20/2008 98 369 104 112 146 143 156 146 125 94 98
11/20/2008 1.85 2.10 2.15 2.20 2.15 2.23 2.40 2.14 2.25 2.18 2.20 2.10

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Libor Is A Collusive Price Set By Collusive Banks

Chris Whalen, senior managing director at Tangent Capital Partners, talks with Bloomberg Law’s Lee Pacchia about the recent controversy surrounding Barclay’s settlement with regulators over allegations involving Libor manipulation. Whalen says there is a need to turn the rate into a “real market price” through a process that employs greater transparency as it is currently an “18th century process that has suddenly come running smack dab into the perception of 21st century investors and the public”.

Full must see video below.

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Why LIBOR matters!

LIBOR, big boy, manipulation and why this matters.

Must see video below.

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Was Barclay’s Incompetent When Dealing with FSA?

Peter Tchir on the LIBOR scandal, FSA and Barclays.

Here is the FSA’s report from June 27th.

I will admit when I first looked at it, it seemed pretty damning.  The dialogue was awful and the charts looked bad.  But as I look through the details I have to say, Barclay’s seems incompetent in its own defense. I owe some of this report to Simone Foxman who looked at one of the trades in some detail, but here is a closer look at some of the accusations in the report and what impact it had.

My assessment so far is that Barclay’s was incompetent at moving LIBOR and was incompetent at defending itself against the FSA. I expect that the financial crisis period will be a lot more interesting as there is some real divergence and the potential influence on LIBOR is big and real.

Lost Reputation with Little Accomplished is what analysis of FSA examples demonstrates

58.  Barclays’ Derivative Traders would request high or low submissions regularly in emails, for example on 7 February 2006, Trader C (a US dollar Derivatives Trader) requested a “High 1m and high 3m if poss please. Have v. large 3m coming up for the next 10 days or so”. Trader C also expressed his preference that Barclays would be “kicked out” of the average calculation. Trader C’s aim was therefore that Barclays’ submissions would be high enough to be excluded from the final average calculation, which could have affected the final benchmark rate.

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