Free Exhibit to a Document - District Court of Delaware - Delaware

Case 1:06-cv-00005-JJF

Document 66

Filed 08/21/2007

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U.S. MOBILCOMM EXHIBIT LIST

Exhibit B - Defendants' Exhibits Exhibit No. 1 Description Shareholder Loan Agreement between David Elkin and US Mobilcomm dated September 1, 1995 US Mobilcomm, Inc. balance sheet as of September 30, 1997 1997 tax return for US Mobilcomm 1998 tax return for US Mobilcomm 1999 tax return for US Mobilcomm 2000 tax return for US Mobilcomm 2001 tax return for US Mobilcomm 2002 tax return for US Mobilcomm 2003 tax return for US Mobilcomm 2004 tax return for US Mobilcomm November 6, 1998 ­ FCC application for Wireless Telecommunications Bureau radio service authorization submitted by the Elkin Group, Inc. December 6, 2002 ­ letter from David Elkin to Vincent A. Sama regarding the sale by USM over the past three years of 220 MHz licenses owned in Florida, Bates No. MC000238 Plaintiff's Objection

2 3

PTF0025-PTF0027 MC000468MC000485 (PTF0028-PTF0038) MC000486MC000505 MC000506MC000529 (PTF0039-PTF0041) MC000525MC000544 MC000545MC000564 MC000565MC000583 MC000584MC000603 MC000604MC000619 PTF0158-PTF0167

4 5

6 7 8 9 10 11

12

PTF0052

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Boston and Chicago, together with related equipment 13 May 2, 1994 ­ letter from PTF0006-PTF0007 Jeffrey Norman to Lissa Mattson confirming a wire of $196,000 to the account of US Mobilcomm and further identifying the $50,000 in out-of-pocket expenses incurred as of that date plus a cash payment of $4,000 for the Gene Warren license December 27, 1994 ­ action by consent in writing of the Board of Directors giving Jeffrey Norman 125 shares or a 25% interest in USM October 8, 1997 ­ Profit and Loss Statement for USM from January through September 1997 May 20, 1997 ­ letter of intent regarding the proposed transaction with Centennial Communications Corp. March 4, 1999 ­ Purchase and Sale Agreement between USM and Repeater Network Spectrum Aq., Inc. January 30, 2001 ­ Purchase and Sale Agreement between USM and Roamer One, Inc. March 13, 2001 ­ Purchase and Sale Agreement between USM and Roamer One, Inc. 220 MHz System Management Agreement, exemplar dated April 14, 1994 between Valerie James and USM US Mobilcomm's September 1998 Form 175 amending the name of the applicant from USM to the Elkin Group, Inc. PTF0010-PTF0014

14

15

PTF0025-PTF0027

16

PTF0042-PTF0046

17

PTG0053-PTF0064

18

PTF0081-PTF0099

19

PTF0100-PTF0130

20

PTF0132-PTF0157

21

Never produced

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22

FCC Public Notice DA 98-2143, dated October 23, 1998 regarding Auction 18 FCC Public Notice DA 98-1787 dated September 4, 198 regarding qualified bidders for Auction 18 Abo and Company engagement letter dated December 24, 2006 Cover letter to Abo attaching a number of documents for his review, as well as the documents themselves Abo and Company "Report Docket" USM By-Laws

PTF0384-PTF0465

23

PTF0466-PTF0507

25 26

MA 433-37, Abo 2 MA 262-320, Abo 3

Relevance; work product Work Product; Duplicative

27 28

MA 360, Abo 4 USMD 0261-0273 (sic) USMD 267-286 Never produced in this action; Authenticity Parol Evidence; Relevance Parol Evidence; Relevance Relevance Relevance Relevance Relevance Relevance

29

Proposed shareholder agreement forwarded by Elkin to Norman Norman's counterproposal as to a shareholders' agreement Norman's 1993 K-1 Norman's 1994 K-1 Norman's 1995 K-1 Norman's 1996 K-1 Norman's 1997 K-1 Norman's 1998 K-1 Norman's 1999 K-1 Norman's 2000 K-1 Norman's 2001 K-1 Norman's 2002 K-1 Elkin's 1993 K-1 Elkin's 1994 K-1

30 31 32 33 34 35 36 37 38 39 40 41 42

USMD 265-66

Never produced; Relevance Never produced; Relevance

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43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64

Elkin's 1995 K-1 Elkin's 1996 K-1 Elkin's 1997 K-1 Elkin's 1998 K-1 Elkin's 1999 K-1 Elkin's 2000 K-1 Elkin's 2001 K-1 Elkin's 2002 K-1 May 15, 1995 JeffDave Spreadsheet December 14, 1994 JeffDave Spreadsheet October 4, 1994 letter from Elkin to Norman April 17, 1995 JeffDave Spreadsheet November 8, 1994 JeffDave Spreadsheet USM General Ledger as of December 31, 1994 Assorted USM Balance Sheets June 23, 1998 letter from Norman to Mark Hatten January 16, 1998 JeffDave Spreadsheet Copies of Checks 12/28/94 record of a $45,010 payment 12/28/94 record of a $30,010 payment PLTF 2341 PLTF 2344 PLTF 1309 PLTF 2342 PLTF 2336 MA 467- 483 MA 484 ­ 505 PLTF 2675-77 MC 001744 MC 6610 MA 265 MA 266

Never produced; Relevance Never produced; Relevance Relevance

Authenticity

USM Paid in Capital Transaction MA 269-71 Detail December 31, 1994 letter from Shorin to Charles Henry MC 1704-05

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65 66 67 68 69

May 24, 1997 letter from William Dylewsky to Norman June 9, 1997 fax from William Dylewsky to Norman September 21, 1994 letter from Elkin to Norman Copies of Checks USM Paid in Capital Register

MA 283-84 MA 285 MA 288-89 MA 290-96 MA 303-08; MC 1488; MA 309, MA 311-12 MC 1228; MA 314 Parol Evidence; Relevance Best Evidence Duplicative; Best Evidence

70

Analysis of capital contributions and loans since inception of USM Summary of Elkin's contribution of monies to participate in Phase II auction Summary of Elkin's contribution of capital and other monies to USM February 10, 1995 letter from Elkin to Tom Fioritta Redacted copies of the Elkins' assorted stock brokerage accounts 12/15/98 fax cover page and attached USM balance sheet and profit and loss statement from Norman to Mark Hatten May 1997 draft letter from Elkin to Norman discussing treating Elkin's advances as shareholder loans

71

MA 322

Work product

72

MA 320-21

Work product

73 74

USDM 71 DWE 1-53 Unduly prejudicial due to redactions (Rule 403)

75

PTF 223-26

76

USMD 1

Authenticity; Parol Evidence

77

Typed notes of one or more USMD 27-28 conversations covering at least in part the content of the May 1997 draft letter

Authenticity; Parol Evidence

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78 79

May 22, 1997 wiring instructions May 19, 1997 analysis of distribution of proceeds upon sale of USM September 16, 1994 letter from Elkin to Norman November 10, 1998 e-mail from Norman to Elkin March 27, 1996 JeffDave Spreadsheet January 16, 1998 JeffDave Spreadsheet October 25, 2004 letter from Norman to USM USM Deposit Detail USM Deposit Detail USM Deposit Detail

USMD 26 USMD 174

80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96

USMD 263 PTF 50 MC 1731 MC 1744 Elkin 1 MA 570-95 MA 565-69 MA 545-64

Authenticity

Hearsay

USM Profit and Loss for January MA 544 through December 2004 USM Profit and Loss for January MA 540-41 through December 2003 USM Profit and Loss for January MA 538-39 through December 2002 USM Profit and Loss for January MA 535-37 through December 2001 USM Profit and Loss for January MA 532-34 through December 2000 USM Profit and Loss for January MA 519-23 through December 1997 USM Profit and Loss for January MA 528-31 through December 1999 USM Profit and Loss for January MA 524-27 through December 1998 USM Profit and Loss for January MA 513-18 through December 1996

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97 98 99 100 101 102

USM Profit and Loss for January MA 508-12 through December 1995 USM Profit and Loss for January MA 506-07 through December 1994 USM Journal for Jan. 1, 1994 ­ Jan. 19, 1997 October 5, 1994 wiring instructions from Elkin October 5, 1994 wiring instructions from Elkin CD containing electronic version of USM QuickBooks accounts FCC Document Ex. A to Affidavit of Steven L. Caponi in Support of Defendants' Motion for Summary Judgment PTF0051 USMD000034USMD000040 USMD000045USMD000050 USMD000051 PTF0050 MC 001507-1603 Never produced Work Product; Best Evidence MA 680-93 MC 6596 MC 6595 Duplicative; Voluminous; Relevance

103

104 105 106 107 108 109 110 111 112 113 114

Draft September 2002 Letter from Norman's attorney to Elkin 11/4/98 FCC Form 601 FCC 10/26/99 Radio Station Authorization FCC 01/05/2000 Public Notice November 10, 1998 e-mail from Norman to Elkin USM Check Register Analysis of Expenses of The Elkin Group for USM June 5, 1997 letter from Elkin to Sama FCC Phase II Licenses USM Schedule of Stockholders Equity USM Paid in Capital as of September 21, 2006

USMD 000045-49 USMD 000248 Never produced

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115

USM November 7, 2006 Paid in Capital Summary

Never Produced

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