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Investigation Exhibits and Additional Document


Item #
Description
Date
CFTC Documents
1
CFTC response to Energy and Commerce Questions for the Record (12-12-2007 Hearing)
May 2008
2
CFTC Letter to J. Aron & Company
10/18/91
NYMEX/ICE Documents
3
ICE Trading Volume Statistics for Q1-Q4 2007 and Q1 2008 and Staff Prepared Summary
6/20/2008
Foreign Boards of Trade/No-Action
4
CFTC letter to ICE Re: Foreign Terminal No-Action Relief and the Proposed Launch of the ICE Futures WTI Futures Contract
6/20/2008
5
CFTC letter to ICE Re: Amendment to No-Action Letter Issued to the International Petroleum Exchange of London (now ICE Futures Europe)
6/17/2008
6
CFTC Letter 99-69 - Request for No-Action Relief from Contract Market Designation Requirement
11/12/99
7
Dubai Mercantile Exchange no-action letter request
May 24, 2007
Reports
8
California Public Employees' Retirement System Statement of Investment Policy for the Inflation-linked Asset Class
2/19/08
9
Citi Futures Perspective - Energy Market Analysis by Tim Evans
5/12/08
10
Bank for International Settlement: Monetary & Economic Dept - OTC Derivatives Market Activity in the Second Half of 2007
5/12/08
11
Lehman Brothers - "Oil Dot-com"
5/29/08
Committee Correspondence
12
Dingell/Stupak letter to Walter Lukken
6/17/08
Additional Information
13
Multiple Associations letter to House and Senate Leadership re: distored energy commodities market
6/11/08
14
International Monetary Fund Regional Economic Outlook: Middle East and Central Asia
5/1/08
15
Charts for Hearing
16
Energy Information Administration updated report of the refinery and diesel situation
6/20/08
17
CFTC Response to Dingell/Stupak June 17, 2008 Letter
6/20/08
18
CFTC and FDA side-by-Side Comparison - prepared by CFTC staff
6/20/08
19
ISDA et al letter to Members of Congress
6/18/08