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Lehman Brothers Holdings: structure, Repo 105 and bankruptcy

Research data: Lehman Brothers Holdings: structure, Repo 105 and bankruptcy

This dataset contains the same public evidence as the dossier: participants, relationships, events, assertions and sources. Qualifications, replies and known outcomes are retained in JSON, JSONL and CSV. The scope and method explain which original records were accepted; this is not a copy of the original archive.

published
17 oct 2026
records as of
14 oct 2026
entities
186
sources
129
cite entities.csv

Downloads

As of 14 October 2026. 288 claims · 186 parties · 309 connections · 46 events · 129 sources

Scope and method

Covers Lehman Brothers Holdings Inc., its main subsidiaries, owners, directors and officers, auditor, lenders, trustees, administrators and parties to proceedings, from the 1984 acquisition of Lehman Brothers to records retrieved on October 14, 2026. It relies on the documents retained by one research collection, which its own records describe as incomplete; documents outside that collection, such as the full volumes of the examiner's report and most court dockets, were not read. LBHI's 2005 subsidiary list names only significant subsidiaries, and special-purpose vehicles are named only where a retained record gives them a specific role or amount.

Every statement and relationship extracted from the retained documents was read and given a recorded decision, and each public claim was compared with the exact passage of its source document. Allegations and adverse records were searched for across all retained document text for responses and outcomes, which are kept beside each claim. Sources other than allowlisted official records of the SEC, U.S. and Dutch courts, the New York Attorney General, FINRA, the Federal Reserve Bank of New York, Deutsche Bundesbank, FINMA, the U.K. Financial Conduct Authority, GLEIF, Companies House insolvency and control records and the West Virginia registry are identified by category only. Personal details such as birth dates, nationality, home addresses and family members are omitted. The review was carried out by an AI editor without independent human review.

chronology

  1. Shearson/American Express acquires Lehman Brothers c-own-1984-acquisition
  2. Shearson Lehman Hutton Holdings is renamed in the SEC record (reorganisation of 1990) c-id-names c-own-1990-reorganisation
  3. American Express completes the spin-off of LBHI; shares trade on the NYSE as LEH c-own-spinoff-1994 c-own-amex-account
  4. LBHI acquires Lincoln Capital Fixed Income Management c-str-asset-managers
  5. LBHI acquires Neuberger Berman c-str-asset-managers
  6. Court enters the SEC research-analyst injunction against Lehman Brothers Inc. c-lbi-sec-2003
  7. Lehman announces the closure of BNC Mortgage c-mtg-bnc-closure
  8. Erin Callan succeeds Christopher O'Meara as chief financial officer c-lead-cfo-2007
  9. Standard & Poor's lowers LBHI's counterparty ratings to A/A-1 c-col-sp-downgrade
  10. LBHI publishes estimated second-quarter results c-col-q2-release
  11. McDade and Lowitt replace Gregory and Callan as COO and CFO c-lead-june-2008
  12. LBHI publishes expected third-quarter results c-col-q3-release
  13. Alvarez & Marsal engaged; Bryan Marsal becomes chief restructuring officer c-gov-am-engagement
  14. BaFin imposes a moratorium on Lehman Brothers Bankhaus c-for-bankhaus-moratorium
  15. LBHI files for Chapter 11 (Case No. 08-13555) c-col-petition
  16. Lehman Brothers Holdings PLC and LBIE enter administration in the U.K. c-for-plc-administration c-for-lbie
  17. LBHI and LBI agree to sell the North American business to Barclays Capital c-col-barclays-sale
  18. $450 million debtor-in-possession credit agreement with Barclays Bank c-col-dip
  19. SIPC starts the liquidation of Lehman Brothers Inc.; James W. Giddens appointed trustee c-col-sipa-start
  20. Barclays sale closes; DTCC letter agreement on LBI transactions c-col-barclays-sale c-col-dtcc
  21. Lehman Brothers Special Financing files for Chapter 11 c-ch11-lbsf-petition
  22. Lehman Commercial Paper files for Chapter 11 c-ch11-lcpi-petition
  23. Amsterdam court declares Lehman Brothers Treasury Co. bankrupt c-for-lbt-bankruptcy
  24. Frankfurt court opens insolvency proceedings over Lehman Brothers Bankhaus c-for-bankhaus-insolvency
  25. Swiss bank bankruptcy proceedings opened over Lehman Brothers Finance AG c-for-lbf-bankruptcy
  26. BNC Mortgage files for Chapter 11 c-mtg-bnc-ch11
  27. Structured Asset Securities Corporation files for Chapter 11 c-mtg-sasco-ch11
  28. Examiner's report on why Lehman failed and on Repo 105 c-r105-examiner-use c-col-examiner-why
  29. LBHI sues JPMorgan Chase Bank over collateral and guaranties c-jpm-suit
  30. New York Attorney General sues Ernst & Young under the Martin Act c-r105-ag-suit
  31. Bankruptcy Court confirms the Chapter 11 plan c-ch11-confirmation
  32. Plan becomes effective; the Plan Trust receives the single LBHI share; new board appointed c-ch11-effective c-gov-board-2012
  33. First plan distribution to the senior notes trustee c-rec-noteholder-claim
  34. Court grants JPMorgan's motion to dismiss LBHI's suit in part and denies it in part c-jpm-suit
  35. Court approves the $90 million settlement with former officers and directors c-lead-class-actions
  36. LBT's composition plan takes effect; LBT enters liquidation c-for-lbt-bankruptcy
  37. Ernst & Young agrees to pay $99 million to settle the investor class action c-r105-class-ey
  38. Deutsche Bundesbank receives the final payment on its Lehman claim c-for-bundesbank-recovery
  39. New York Attorney General announces a $10 million settlement with Ernst & Young c-r105-ag-settlement
  40. Plan administrator reports the claims consolidation auction c-rec-claims-auction
  41. Court closes the Lehman Brothers Inc. SIPA case c-lbi-sipa
  42. Amended Framework Agreement resolves the ECAPS disputes c-for-plc-ecaps
  43. Thirtieth plan distribution; $129.4 billion distributed in total c-rec-d30
  44. LBIE's administration ends and a solvent liquidation begins c-for-lbie
  45. LBT announces the sale of its remaining claim against LBHI c-for-lbt-sale-2026
  46. Thirty-third plan distribution to holders of senior notes c-rec-noteholders-2026

Sources 129

  1. src-001 · Corporate registrySEC EDGAR submissions record for CIK 0000806085 (Lehman Brothers Holdings Inc. Plan Trust) U.S. Securities and Exchange Commission (EDGAR) · 14 Oct 2026

    Registrant metadata, former names and filing index Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 14 October 2026.

  2. src-002 · Company statementLehman Brothers Holdings Inc. Form 8-K (event date March 6, 2012; filed March 12, 2012) U.S. Securities and Exchange Commission (EDGAR) · 12 Mar 2012

    Items 1.01, 1.03, 3.03, 5.01, 5.02, 5.03 Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 14 October 2026.

  3. src-003 · Company statementLehman Brothers Holdings Inc. Form 8-K of June 9, 2008 U.S. Securities and Exchange Commission (EDGAR) · 9 Jun 2008

    Cover page and Item 8.01 Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 14 October 2026.

  4. src-004 · Company statementLehman Brothers Holdings Inc. Form 8-K of June 16, 2008 U.S. Securities and Exchange Commission (EDGAR) · 16 Jun 2008

    Signature block Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 14 October 2026.

  5. src-005 · Regulatory recordSchedule 13D filed by Lehman Brothers Holdings Inc. regarding GLG Partners, Inc. (with annex of directors and executive officers) U.S. Securities and Exchange Commission (EDGAR) · Nov 2007

    Cover pages, Items 2-5, Annex A Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 14 October 2026.

  6. src-006 · Regulatory recordSchedule 13G filed by AXA and related parties regarding Lehman Brothers Holdings Inc. common stock U.S. Securities and Exchange Commission (EDGAR) · Feb 2008

    Cover pages and Item 4 Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 14 October 2026.

  7. src-007 · OtherOther source · src-007 identified by category only · Other
  8. src-008 · Company statementLehman Brothers Holdings Inc. Plan Trust Form 8-K of September 6, 2024 U.S. Securities and Exchange Commission (EDGAR) · 6 Sep 2024

    Cover page, Item 7.01 and signature Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 14 October 2026.

  9. src-009 · OtherSanctions list source · src-009 identified by category only · Other
  10. src-010 · Company statementFederal Reserve Bank of New York announcement of Class B director elections (March 28, 2005) Federal Reserve Bank of New York · 28 Mar 2005

    Announcement Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 14 October 2026.

  11. src-011 · Company statementCompany statement source · src-011 identified by category only · Company statement
  12. src-012 · Company statementLehman Brothers Holdings Inc. Plan Trust Form 8-K of August 28, 2025 U.S. Securities and Exchange Commission (EDGAR) · 28 Aug 2025

    Item 7.01 Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 14 October 2026.

  13. src-013 · Regulatory recordSchedule 13G Amendment No. 1 filed by FMR LLC regarding Lehman Brothers Holdings Inc. U.S. Securities and Exchange Commission (EDGAR) · Oct 2008

    Item 4 Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 14 October 2026.

  14. src-014 · Court recordCourt record source · src-014 identified by category only · Court record
  15. src-015 · Company statementCompany statement source · src-015 identified by category only · Company statement
  16. src-016 · Company statementCompany statement source · src-016 identified by category only · Company statement
  17. src-017 · Company statementLehman Brothers Holdings Inc. Form 8-K reporting the June 12, 2008 officer appointments U.S. Securities and Exchange Commission (EDGAR) · 12 Jun 2008

    Item 5.02 and signature Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 14 October 2026.

  18. src-018 · Company statementCompany statement source · src-018 identified by category only · Company statement
  19. src-019 · Regulatory recordForm 4 of Ian T. Lowitt regarding Marex Group plc (July 2026) U.S. Securities and Exchange Commission (EDGAR) · Jul 2026

    Table I and footnotes Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 14 October 2026.

  20. src-020 · Regulatory recordEDGAR filing index for Form 4 (accession 0000806085-08-000027) of Ian T. Lowitt as LBHI insider U.S. Securities and Exchange Commission (EDGAR) · Feb 2008

    Filing detail page Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 14 October 2026.

  21. src-021 · Court recordCourt record source · src-021 identified by category only · Court record
  22. src-022 · OtherSanctions list source · src-022 identified by category only · Other
  23. src-023 · ResearchResearch source · src-023 identified by category only · Research
  24. src-024 · ResearchResearch source · src-024 identified by category only · Research
  25. src-025 · OtherOther source · src-025 identified by category only · Other
  26. src-026 · Regulatory recordNew York Attorney General press release on the lawsuit against Ernst & Young (December 2010) Office of the New York Attorney General · 21 Dec 2010

    Press release Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 14 October 2026.

  27. src-027 · Company statementCompany statement source · src-027 identified by category only · Company statement
  28. src-028 · Court recordCourt record source · src-028 identified by category only · Court record
  29. src-029 · Court recordCourt record source · src-029 identified by category only · Court record
  30. src-030 · Court recordCourt record source · src-030 identified by category only · Court record
  31. src-031 · Company statementConsent of independent registered public accounting firm, Exhibit 23.01 to LBHI Form 10-K for fiscal 2007 U.S. Securities and Exchange Commission (EDGAR) · 28 Jan 2008

    Exhibit 23.01 Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 14 October 2026.

  32. src-032 · ResearchResearch source · src-032 identified by category only · Research
  33. src-033 · Company statementCompany statement source · src-033 identified by category only · Company statement
  34. src-034 · Company statementCompany statement source · src-034 identified by category only · Company statement
  35. src-035 · Company statementCompany statement source · src-035 identified by category only · Company statement
  36. src-036 · Company statementConsent of Ernst & Young LLP, Exhibit 23.03 to an LBHI registration statement (2006) U.S. Securities and Exchange Commission (EDGAR) · May 2006

    Exhibit 23.03 Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 14 October 2026.

  37. src-037 · Regulatory recordNew York Attorney General press release on the settlement with Ernst & Young (April 15, 2015) Office of the New York Attorney General · 15 Apr 2015

    Press release Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 14 October 2026.

  38. src-038 · Court recordCourt record source · src-038 identified by category only · Court record
  39. src-039 · Company statementCompany statement source · src-039 identified by category only · Company statement
  40. src-040 · Company statementLBHI quarterly financial report as of June 30, 2025, Exhibit 99.1 to the Plan Trust Form 8-K U.S. Securities and Exchange Commission (EDGAR) · 28 Aug 2025

    Exhibit 99.1, notes and balance sheet Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 14 October 2026.

  41. src-041 · Regulatory recordAmended Form D of River Birch Partners, LP U.S. Securities and Exchange Commission (EDGAR) · 17 Mar 2014

    Items 3 and 13 Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 14 October 2026.

  42. src-042 · Corporate registryCorporate registry source · src-042 identified by category only · Corporate registry
  43. src-043 · Company statementLehman Brothers Holdings Inc. Form 8-K of February 2009 (event date February 23, 2009) U.S. Securities and Exchange Commission (EDGAR) · Feb 2009

    Item 5.02 Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 14 October 2026.

  44. src-044 · Company statementCompany statement source · src-044 identified by category only · Company statement
  45. src-045 · Company statementLehman Brothers Holdings Inc. information statement on the American Express distribution (1994) U.S. Securities and Exchange Commission (EDGAR) · May 1994

    Distribution and capital structure sections Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 14 October 2026.

  46. src-046 · Company statementSchedule 14A soliciting material by a HomeStreet, Inc. shareholder (2019) U.S. Securities and Exchange Commission (EDGAR) · May 2019

    Nominee biographies Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 14 October 2026.

  47. src-047 · Company statementExhibit 21.01 to LBHI's Form 10-K for the fiscal year ended November 30, 2005 (list of subsidiaries) U.S. Securities and Exchange Commission (EDGAR) · Feb 2006

    Exhibit 21.01 Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 14 October 2026.

  48. src-048 · Company statementLehman Brothers press release on the closure of BNC Mortgage LLC, Exhibit 99.1 U.S. Securities and Exchange Commission (EDGAR) · 22 Aug 2007

    Exhibit 99.1 Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 14 October 2026.

  49. src-049 · Court recordCourt record source · src-049 identified by category only · Court record
  50. src-050 · Corporate registryCompanies House: persons with significant control of LEHMAN BROTHERS HOLDINGS PLC (01854685) Companies House (U.K. registrar of companies) · 14 Oct 2026

    PSC register Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 14 October 2026.

  51. src-051 · Company statementLehman Brothers Holdings Inc. Form 8-K of September 10, 2008 U.S. Securities and Exchange Commission (EDGAR) · 10 Sep 2008

    Item 2.02 and signature Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 14 October 2026.

  52. src-052 · Company statementLehman Brothers Holdings Inc. Form 8-K (event date September 16, 2008) U.S. Securities and Exchange Commission (EDGAR) · Sep 2008

    Items 1.01, 1.03, 2.04, 5.02 Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 14 October 2026.

  53. src-053 · Corporate registrySEC EDGAR submissions record for CIK 0000004962 (American Express Co) U.S. Securities and Exchange Commission (EDGAR) · 14 Oct 2026

    Registrant metadata Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 14 October 2026.

  54. src-054 · Company statementBoston Properties press release on its new chief executive, Exhibit 99.1 U.S. Securities and Exchange Commission (EDGAR) · 11 Mar 2013

    Exhibit 99.1 Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 14 October 2026.

  55. src-055 · Corporate registryCorporate registry source · src-055 identified by category only · Corporate registry
  56. src-056 · Corporate registryCompanies House: insolvency record of LEHMAN BROTHERS HOLDINGS PLC (01854685) Companies House (U.K. registrar of companies) · 14 Oct 2026

    Insolvency tab Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 14 October 2026.

  57. src-057 · Corporate registryCorporate registry source · src-057 identified by category only · Corporate registry
  58. src-058 · Corporate registryCorporate registry source · src-058 identified by category only · Corporate registry
  59. src-059 · Corporate registryCorporate registry source · src-059 identified by category only · Corporate registry
  60. src-060 · Company statementCompany statement source · src-060 identified by category only · Company statement
  61. src-061 · Court recordCourt record source · src-061 identified by category only · Court record
  62. src-062 · OtherOther source · src-062 identified by category only · Other
  63. src-063 · OtherOther source · src-063 identified by category only · Other
  64. src-064 · Court recordMediator profile of James W. Giddens, U.S. Bankruptcy Court for the Southern District of New York U.S. Bankruptcy Court, S.D.N.Y. · 3 Jan 2013

    Profile Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 14 October 2026.

  65. src-065 · Company statementCompany statement source · src-065 identified by category only · Company statement
  66. src-066 · Company statementCompany statement source · src-066 identified by category only · Company statement
  67. src-067 · MediaMedia source · src-067 identified by category only · Media
  68. src-068 · Company statementCompany statement source · src-068 identified by category only · Company statement
  69. src-069 · Company statementEngagement letter between Alvarez & Marsal North America, LLC and LBHI, Exhibit 10.6 U.S. Securities and Exchange Commission (EDGAR) · 15 Sep 2008

    Exhibit 10.6 Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 14 October 2026.

  70. src-070 · Corporate registryWest Virginia Secretary of State: business record of LEHMAN BROTHERS HOLDINGS, INC. West Virginia Secretary of State · 14 Oct 2026

    Organization record, officers, subsidiaries, annual reports Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 14 October 2026.

  71. src-071 · Corporate registryCompanies House: insolvency record of LEHMAN BROTHERS INTERNATIONAL (EUROPE) (02538254) Companies House (U.K. registrar of companies) · 14 Oct 2026

    Insolvency tab Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 14 October 2026.

  72. src-072 · Regulatory recordFINMA proceedings page: Lehman Brothers Finance AG in Liquidation Swiss Financial Market Supervisory Authority (FINMA) · Dec 2021

    Case page and creditor communications Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 14 October 2026.

  73. src-073 · OtherOther source · src-073 identified by category only · Other
  74. src-074 · OtherOther source · src-074 identified by category only · Other
  75. src-075 · Corporate registryCorporate registry source · src-075 identified by category only · Corporate registry
  76. src-076 · Court recordCourt record source · src-076 identified by category only · Court record
  77. src-077 · Court recordOpinion page: In re Lehman Brothers Holdings Inc. et al. v. JPMorgan Chase Bank, N.A. (Adv. Proc. 10-03266) U.S. Bankruptcy Court, S.D.N.Y. · 19 Apr 2012

    Opinion summary Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 14 October 2026.

  78. src-078 · Company statementCompany statement source · src-078 identified by category only · Company statement
  79. src-079 · MediaMedia source · src-079 identified by category only · Media
  80. src-080 · MediaMedia source · src-080 identified by category only · Media
  81. src-081 · MediaMedia source · src-081 identified by category only · Media
  82. src-082 · Court recordCourt record source · src-082 identified by category only · Court record
  83. src-083 · Corporate registryCorporate registry source · src-083 identified by category only · Corporate registry
  84. src-084 · MediaMedia source · src-084 identified by category only · Media
  85. src-085 · Regulatory recordNASD disciplinary actions reported for August 2002 FINRA (formerly NASD) · Aug 2002

    Firms fined: Lehman Brothers, Inc. Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 14 October 2026.

  86. src-086 · Company statementCompany statement source · src-086 identified by category only · Company statement
  87. src-087 · Company statementForm of Plan Trust Agreement, Exhibit 10.1 to LBHI Form 8-K (December 2011) U.S. Securities and Exchange Commission (EDGAR) · Dec 2011

    Exhibit 10.1 Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 14 October 2026.

  88. src-088 · Corporate registryGLEIF LEI record 724500T0F0L76GZEZQ58 (Lehman Brothers Treasury Co. B.V. in liquidatie) Global Legal Entity Identifier Foundation · 14 Oct 2026

    LEI record Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 14 October 2026.

  89. src-089 · Corporate registryCompanies House: persons with significant control of SOUTHERN PACIFIC MORTGAGE LIMITED (03266119) Companies House (U.K. registrar of companies) · 14 Oct 2026

    PSC register Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 14 October 2026.

  90. src-090 · Regulatory recordFCA Final Notice to Sir Christopher Gent U.K. Financial Conduct Authority · 5 Aug 2022

    Sections 1-6 Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 14 October 2026.

  91. src-091 · OtherSanctions list source · src-091 identified by category only · Other
  92. src-092 · OtherOther source · src-092 identified by category only · Other
  93. src-093 · MediaMedia source · src-093 identified by category only · Media
  94. src-094 · Company statementCBL & Associates Properties, Inc. Form 8-K of November 1, 2021 U.S. Securities and Exchange Commission (EDGAR) · 1 Nov 2021

    Item 5.02 Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 14 October 2026.

  95. src-095 · Regulatory recordLehman Brothers Inc., et al.; notice of application (Release No. IC-26263) Federal Register (U.S. Securities and Exchange Commission notice) · 1 Dec 2003

    Applicants and background Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 14 October 2026.

  96. src-096 · Company statementSettlement agreement among LBHI, Aurora Bank FSB and others, Exhibit 99.1 (2010) U.S. Securities and Exchange Commission (EDGAR) · 2010

    Recitals, sections 2-4, exhibits Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 14 October 2026.

  97. src-097 · Company statementCompany statement source · src-097 identified by category only · Company statement
  98. src-098 · Court recordAmsterdam District Court decision ECLI:NL:RBAMS:2013:BZ1037 Dutch judiciary (Rechtspraak) · 24 Jan 2013

    Decision text Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 14 October 2026.

  99. src-099 · Company statementCompany statement source · src-099 identified by category only · Company statement
  100. src-100 · Court recordCourt record source · src-100 identified by category only · Court record
  101. src-101 · Court recordCourt record source · src-101 identified by category only · Court record
  102. src-102 · Company statementLehman Brothers Holdings Inc. Form 8-K of December 6, 2011 on plan confirmation U.S. Securities and Exchange Commission (EDGAR) · 6 Dec 2011

    Items 1.03, 8.01 Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 14 October 2026.

  103. src-103 · Company statementCompany statement source · src-103 identified by category only · Company statement
  104. src-104 · Company statementCompany statement source · src-104 identified by category only · Company statement
  105. src-105 · ResearchResearch source · src-105 identified by category only · Research
  106. src-106 · Company statementLehman Brothers Holdings Inc. definitive proxy statement (2002) U.S. Securities and Exchange Commission (EDGAR) · Feb 2002

    Directors, security ownership, audit fees, certain transactions Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 14 October 2026.

  107. src-107 · OtherOther source · src-107 identified by category only · Other
  108. src-108 · MediaMedia source · src-108 identified by category only · Media
  109. src-109 · Company statementCompany statement source · src-109 identified by category only · Company statement
  110. src-110 · OtherOther source · src-110 identified by category only · Other
  111. src-111 · OtherOther source · src-111 identified by category only · Other
  112. src-112 · OtherOther source · src-112 identified by category only · Other
  113. src-113 · Company statementNeuberger Berman Inc. Form 10-Q for the quarter ended September 30, 2002 U.S. Securities and Exchange Commission (EDGAR) · Nov 2002

    Cover page and notes Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 14 October 2026.

  114. src-114 · Corporate registryCompanies House: persons with significant control of PREFERRED MORTGAGES LIMITED (03137809) Companies House (U.K. registrar of companies) · 14 Oct 2026

    PSC register Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 14 October 2026.

  115. src-115 · OtherOther source · src-115 identified by category only · Other
  116. src-116 · Company statementCompany statement source · src-116 identified by category only · Company statement
  117. src-117 · MediaMedia source · src-117 identified by category only · Media
  118. src-118 · Company statementCompany statement source · src-118 identified by category only · Company statement
  119. src-119 · Corporate registryCorporate registry source · src-119 identified by category only · Corporate registry
  120. src-120 · Company statementDeutsche Bundesbank: final payment received from the Lehman insolvency proceedings Deutsche Bundesbank · Feb 2015

    Press article Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 14 October 2026.

  121. src-121 · Company statementAmerican Express Company Form 10-Q for the quarter ended September 30, 1994 U.S. Securities and Exchange Commission (EDGAR) · Nov 1994

    Notes on the Lehman distribution Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 14 October 2026.

  122. src-122 · Corporate registryGLEIF LEI record 254900KU8XA8CBZZYK80 (Southern Pacific Mortgage Limited) Global Legal Entity Identifier Foundation · 14 Oct 2026

    LEI record Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 14 October 2026.

  123. src-123 · OtherOther source · src-123 identified by category only · Other
  124. src-124 · Court recordCourt publication: Lehman Brothers Special Financing Inc. v. Bank of America National Association et al. (10-3547) U.S. Government Publishing Office (GovInfo) · 28 Jun 2016

    Content details Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 14 October 2026.

  125. src-125 · Court recordCourt record source · src-125 identified by category only · Court record
  126. src-126 · Company statementCompany statement source · src-126 identified by category only · Company statement
  127. src-127 · Court recordCourt record source · src-127 identified by category only · Court record
  128. src-128 · Company statementLehman Brothers press release on second-quarter 2008 results, Exhibit 99.1 to the June 9, 2008 Form 8-K U.S. Securities and Exchange Commission (EDGAR) · 9 Jun 2008

    Exhibit 99.1 Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 14 October 2026.

  129. src-129 · Court recordCourt publication: Cabusas v. Mortgage Electronic Systems, Inc. (N.D. Cal., 12-3000) U.S. Government Publishing Office (GovInfo) · 2012

    Content details and parties Retained copy of the document in the frozen case database, read in the passages cited by the claims. Accessed 14 October 2026.

cite this dossier

DossierTwist, “Lehman Brothers Holdings: structure, Repo 105 and bankruptcy”, dt.019, 17 October 2026, https://dossiertwist.com/dossiers/lehman-brothers-holdings/

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