Free Memorandum in Support of Motion - District Court of Connecticut - Connecticut

Case 3:00-cv-00835-CFD

Document 444-2

Filed 01/25/2005

Page 1 of 1

UNITED STATES DISTRICT COURT DISTRICT OF CONNECTICUT

INDYMAC BANK, F.S.B. Plaintiff CIVIL ACTION NO. 3:00CV835 (CFD)

V.

MOSTAFA REYAD AND WAFA REYAD Defendants DATE: JANUARY 24, 2005

SCHEDULE OF ATTACHMENTS

1. Attachment and garnishment order issued by the District of New Jersey dated May 12, 2000 2. Writ of garnishment to Fleet Bank dated May 16, 2000 3. Writ of garnishment to Hudson United Bank of May 16, 2000 4. Writ of garnishment to Aetna Life Insurance dated May 16, 2000 5. Writ of garnishment to New England Financial dated May 16, 2000 6. Writ of garnishment to American Express Financial dated May 16, 2000 7. Writ of garnishment to VALIC dated May 16, 2000 8. Writ of garnishment to the Equitable dated May 16, 2000 9. Writ of garnishment to IDS dated June 6, 2000

$ 5.7 Million $ 1.6 Million $ 1.6 Million $ 1.6 Million $ 1.6 Million $ 1.6 Million $ $ $ 1.6 Million 1.6 Million 1.6 Million

TOTAL attachment and garnishment

$

18.5 Million