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FIRST ANNAPOLIS BANCORP, INC. v. UNITED STATES - NO. 94-522C LIST OF DEFENDANT'S TRIAL EXHIBITS D EX# 1 DATE 07/01/1986 DESCRIPTION OF EXHIBITS AND WITNESSES First Federal Savings and Loan Association of Annapolis FHLBB Report of Special Limited Examination First Federal Savings and Loan Association of Annapolis Audited Financial Statements Memorandum from Thomas J. Norris, Chairman to the Board of Directors of First Federal First Federal Savings & Loan Association Board of Directors Meeting Minutes -- MOVED TO JOINT EXHIBIT LIST (JX 5) First Federal Savings and Loan Association of Annapolis FHLBB Report of Examination First Federal Savings & Loan Association Board of Directors Meeting Minutes -- MOVED TO JOINT EXHIBIT LIST (JX 6) First Federal Savings & Loan Association Board of Directors 1 ACTION NOTES OBJECTIONS RELEVANCE
2
09/30/1986
RELEVANCE
3
03/16/1987
RELEVANCE
4
03/18/1987
RELEVANCE
5
04/13/1987
RELEVANCE
6
04/15/1987
RELEVANCE
7
04/20/1987
RELEVANCE
S:\WPDOCS\FIRST ANNAPOLIS\MISC\Exhibit table (objections to exh 1 - 2455) - FINAL.wpd
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D EX#
DATE
DESCRIPTION OF EXHIBITS AND ACTION WITNESSES Special Meeting Minutes -- MOVED TO JOINT EXHIBIT LIST (JX 7) First Federal Savings & Loan Association Board of Directors Special Meeting Minutes -- MOVED TO JOINT EXHIBIT LIST (JX 8) Letter from First Annapolis to FHLB Letter from Thomas Norris to Betsy Brown Trump Letter from Betsy Brown Trump to Board of Directors, First Federal Savings and Loan Association of Annapolis First Federal Savings & Loan Association Board of Directors Meeting Minutes -- MOVED TO JOINT EXHIBIT LIST (JX 9) Letter from Russell Parks, Akin, Oump, Strauss, Hauer & Feld Law Firm to Mr. Thomas Norris, Chairman of the Board and CEO First Federal Savings and Loan Association of Annapolis Audited Financial Statements--Regulatory Basis 2
NOTES
OBJECTIONS
8
06/04/1987
RELEVANCE
9 10 11
06/05/1987 06/05/1987 06/12/1987
RELEVANCE RELEVANCE RELEVANCE
12
06/17/1987
RELEVANCE
13
06/26/1987
RELEVANCE
14
06/30/1987
RELEVANCE
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D EX# 15
DATE 06/30/1987
DESCRIPTION OF EXHIBITS AND WITNESSES First Federal Savings and Loan Association of Annapolis Audited Financial Statements for the Years Ended September 30, 1985 and 1986 and the Nine Months Ended June 30, 1987 First Federal Savings and Loan Association of Annapolis Audited Financial Statements Letter from Betsy Brown, FHLB Supervisory Agent, Regarding the Supervisory Agreement First Federal Savings & Loan Association Board of Directors Special Meeting Minutes -- MOVED TO JOINT EXHIBIT LIST (JX 10) Letter from George Murphy (Muldoon, Murphy) to Betsy Brown Trump Enclosing Supervisory Agreement Supervisory Agreement by and between First Federal Savings and Loan Association, Annapolis, Maryland and Federal Home Loan Bank Board First Federal Savings & Loan Association Board of Directors Special Meeting Minutes -- MOVED TO 3
ACTION
NOTES
OBJECTIONS RELEVANCE
16
06/30/1987
RELEVANCE
17
06/30/1987
RELEVANCE
18
07/01/1987
RELEVANCE
19
07/07/1987
RELEVANCE
20*
07/08/1987
RELEVANCE
21
07/14/1987
RELEVANCE
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D EX# 22
DATE
DESCRIPTION OF EXHIBITS AND WITNESSES JOINT EXHIBIT LIST (JX 11) Resolutions of the Board of Directors of First Federal Savings Regarding the Conversion -- MOVED TO JOINT EXHIBIT LIST (JX 90) Memorandum from Akin, Gump, Strauss, Hauer, & Feld to First Federal Savings Board of Directors Memo from Betsy Brown to J. Mark Rundle, Assistant Director for Regional Operations, ORPOS Letter from Deloitte Haskins & Sells to First Annapolis Regarding Tax Consequences of Conversion Letter from Jean Rankin to Eugene S. Weil re: Recent Filing of Combined H-(e) 1 and H-(g) Applications Letter from Akin, Gump, Strauss to FHLB FHLBB Memo from Jean Rankin to Jeff Perry Internal FHLB Memo Internal FHLB Memo
ACTION
NOTES
OBJECTIONS
07/14/1997
RELEVANCE
23
07/14/1987
RELEVANCE
24
xx/xx/xxxx
RELEVANCE
25
07/14/1987
RELEVANCE
26
07/28/1987
RELEVANCE
27 28
07/31/1987 08/05/1987 08/18/1987 08/18/1987
RELEVANCE RELEVANCE RELEVANCE RELEVANCE
29* 30
4
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D EX# 31 32 33 34 35 36
DATE 08/19/1987 08/19/1987 08/24/1987 08/24/1987 08/28/1987 09/01/1988
DESCRIPTION OF EXHIBITS AND WITNESSES Internal FHLB Memo Internal FHLB Memo with Attachment Exhibit (Faulk Exhibit 3) Memo from Mark Rundle to Julie Williams Internal Office of Regulatory Policy Memo Memo from Eugene Weil, Akin, Gump, Strauss, Hauer, & Feld Letter from Blumenthal, Wayson, Downs and Offutt to Deloitte, Haskins & Sells First Federal Savings & Loan Association Board of Directors Special Meeting Minutes -- MOVED TO JOINT EXHIBIT LIST (JX 12) Letter from Jordan Luke and Darrel Dochow to Julie Herr re: First Federal Savings and Loan Association of Annapolis Form H-(e)1, Form H-(g), Supervisory Conversion Application Responses to Comment Letter Dated October 8, 1987 Letter from FHLB to Akin, Gump, 5
ACTION
NOTES
OBJECTIONS RELEVANCE RELEVANCE RELEVANCE RELEVANCE RELEVANCE RELEVANCE
37
09/22/1987
RELEVANCE
38
10/08/1987
RELEVANCE
39 40
10/08/1987 10/18/1987
RELEVANCE RELEVANCE
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D EX# 41 42
DATE
DESCRIPTION OF EXHIBITS AND WITNESSES Strauss Letter from Akin, Gump, Strauss to FHLB First Federal Savings & Loan Association Board of Directors Meeting Minutes -- MOVED TO JOINT EXHIBIT LIST (IX 13) Revised Regulatory Business Plan -MOVED TO JOINT EXHIBIT LIST (JX 134) Letter from Akin, Gump, Strauss to FHLB Internal FHLB Memo Letter from First Annapolis to FHLB DELETED--INTENTIONALLY LEFT BLANK
ACTION
NOTES
OBJECTIONS
10/20/1987 10/21/1987
RELEVANCE RELEVANCE
43
10/21/1987
RELEVANCE
44 45 46 47 48*
10/28/1987 10/29/1987 11/02/1987
RELEVANCE RELEVANCE RELEVANCE
11/05/1987
Form AC -- Application for Voluntary Supervisory Stock Conversion -MOVED TO JOINT EXHIBIT LIST (JX 83) First Federal Savings & Loan Association Board of Directors Special Meeting Minutes Letter from FHLB to Akin, Gump, Strauss 6
RELEVANCE
49*
11/16/1987
RELEVANCE
50*
11/17/1987
RELEVANCE
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D EX# 51
DATE 11/18/1987
DESCRIPTION OF EXHIBITS AND WITNESSES First Federal Savings & Loan Association Board of Directors Meeting Minutes -- MOVED TO JOINT EXHIBIT LIST (JX 14) Letter from Office of Regulatory Policy to FHLB Private Placement Memorandum -MOVED TO JOINT EXHIBIT LIST (JX 88) Letter from FHLB to Akin, Gump, Strauss First Federal Savings & Loan Association Board of Directors Meeting Minutes -- MOVED TO JOINT EXHIBIT LIST (JX 15) DELETED--INTENTIONALLY LEFT BLANK
ACTION
NOTES
OBJECTIONS RELEVANCE
52 53*
11/24/1987 12/04/1987
RELEVANCE RELEVANCE
54 55
12/07/1987 12/16/1987
RELEVANCE RELEVANCE
56 57* 55* 59 12/22/1987 12/30/1987 01/01/1988
Amendment No. 1 to Form AC -- MOVED TO JOINT EXHIBIT LIST (JX 84) Letter from A. J. Eisenrauch to Betsy Brown Trump Management Committee Report, January 1-31, 1988-- MOVED TO JOINT EXHIBIT LIST (JX 69) First Federal Savings and Loan Association of Annapolis Executive Committee Meeting Minutes 7
RELEVANCE RELEVANCE RELEVANCE
60
01/04/1988
RELEVANCE
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D EX#
DATE
DESCRIPTION OF EXHIBITS AND WITNESSES -- MOVED TO JOINT EXHIBIT LIST (JX 16) First Federal Savings & Loan Association Board of Directors Meeting Minutes -- MOVED TO JOINT EXHIBIT LIST (JX 17) Checks for $100,000 from O'Brien Realty and $13,580 from Sandra Palmer List of Subscribers for the Stock Purchase Letter To Thomas Norris from William Loker Management Committee Report, February 1-29, 1988 -- MOVED TO JOINT EXHIBIT LIST (JX 70) Letter from Anchor Brokerage Amendment No. 2 to Form AC -- MOVED TO JOINT EXHIBIT LIST (JX 85) First Federal Savings & Loan Association Board of Directors Meeting Minutes -- MOVED TO JOINT EXHIBIT LIST (JX 18) Memo from Betsy Trump to Julie Williams re: Application for Voluntary 8
ACTION
NOTES
OBJECTIONS
61
01/20/1988
RELEVANCE
62
01/21/1988
RELEVANCE
63 64 65
01/22/1988 0 1/26/1988 02/01/1988
RELEVANCE RELEVANCE RELEVANCE
66 67* 68
02/10/1988 02/11/1988 02/17/1988
RELEVANCE RELEVANCE RELEVANCE
69*
02/18/1988
RELEVANCE
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D EX#
DATE
DESCRIPTION OF EXHIBITS AND WITNESSES Supervisory Conversion Application H-(e) 1 -- Formation of a Holding Company Application H-(G) -- Debt Application for Permission to Organize Application for Insurance of Accounts and Bank Membership Application DELETED--INTENTIONALLY LEFT BLANK
ACTION
NOTES
OBJECTIONS
70 71 72 02/29/1988 03/01/1988
Internal FHLB Memo Management Committee Report, March 1-31, 1988 -- MOVED TO JOINT EXHIBIT LIST (JX 71) Letter from Manatt, Phelps, Rothenberg & Evans to FHLBB First Federal Savings & Loan Association Board of Directors Special Meeting Minutes -- MOVED TO JOINT EXHIBIT LIST (JX 19) First Federal Savings & Loan Association Board of Directors Special Meeting Minutes -- MOVED TO JOINT EXHIBIT LIST (JX 20) First Federal Savings & Loan Association Board of Directors Meeting Minutes -- MOVED TO JOINT 9
RELEVANCE RELEVANCE
73* 74
03/04/1988 03/10/1988
RELEVANCE RELEVANCE
75
03/16/1988
RELEVANCE
76
03/23/1988
RELEVANCE
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D EX# 77* 78 79
DATE
DESCRIPTION OF EXHIBITS AND WITNESSES EXHIBIT LIST (JX 21) Internal FHLB Memo Internal FHLB Memo Management Committee Report, April 1-30, 1988 -- MOVED TO JOINT EXHIBIT LIST (JX 72) DELETED--INTENTIONALLY LEFT BLANK
ACTION
NOTES
OBJECTIONS
03/25/1988 03/30/1988 04/01/1988
RELEVANCE RELEVANCE RELEVANCE
80 81 04/18/1988
First Federal Savings & Loan Association Board of Directors Special Meeting Minutes Letter from Wood to O'Brien re: Stock Subscription Letter from Anchor Brokerage Services to Daugherty Management Committee Report, May 131, 1988-- MOVED TO JOINT EXHIBIT LIST (JX 73) Significant Supervisory Cases, Report as of 05-01-88 Letter from Manatt Phelps to FHLB FHLBB Memo from Jean Rankin to Corporate & Securities Division, Office of the General Counsel, 10
RELEVANCE
82 83* 84
04/28/1988 04/28/1988 05/01/1988
RELEVANCE RELEVANCE RELEVANCE
85
05/01/1988 05/02/1988 05/11/1988
RELEVANCE RELEVANCE RELEVANCE
86 87
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D EX# 88 89*
DATE
DESCRIPTION OF EXHIBITS AND WITNESSES Attention: David Zuck Internal FHLB Memo Memorandum from Matthew Maloney to First Federal Savings and Loan Association of Annapolis -- Conversion File re: Telephone Conversation with Betsy Brown and Leslie Mickler [sic] Letter from First Federal Savings to Vincent A. Ambrosetti Amendment No. 3 to Form AC--MOVED TO JOINT EXHIBIT LIST (JX 86) Letter from First Annapolis to FHLB First Federal Savings & Loan Association Board of Directors Meeting Minutes -- MOVED TO JOINT EXHIBIT LIST (JX 22) Internal FHLB Memo Letter from Office of Regulatory Policy to Dickstein, Shapiro & Morin FHLBB Memo from Betsy Brown Trump to Jean Rankin 11
ACTION
NOTES
OBJECTIONS
05/11/1988 05/12/1988
RELEVANCE RELEVANCE
90 91* 92 93
05/12/1988 05/13/1988 05/17/1988 05/18/1988
RELEVANCE RELEVANCE RELEVANCE RELEVANCE
94 95
05/20/1988 05/26/1988
RELEVANCE RELEVANCE
96
05/31/1988
RELEVANCE
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D EX# 97
DATE 06/01/1988
DESCRIPTION OF EXHIBITS AND WITNESSES Management Committee Report, June 1-30, 1988 -- MOVED TO JOINT EXHIBIT LIST (JX 74) Internal FHLB Memo FHLBB Memo from Jean Rankin to Corporate & Securities Division, Office of the General Counsel, Attention: Allen Scarbrough Internal FHLB Memo First Federal Savings & Loan Association Board of Directors Meeting Minutes -- MOVED TO JOINT EXHIBIT LIST (JX 23) Internal FHLB Memo Board of Directors Meeting Minutes (Draft) --MOVED TO JOINT EXHIBIT LIST (JX 24) First Annapolis Bancorp. Inc. and First Federal Savings and Loan Association Board of Directors Special Meeting Minutes -- MOVED TO JOINT EXHIBIT LIST (JX 25) Board of Directors Meeting Minutes (Draft) 12
ACTION
NOTES
OBJECTIONS RELEVANCE
98 99
06/02/1988 06/07/1988
RELEVANCE RELEVANCE
100 * 101 *
06/13/1988 06/15/1988
RELEVANCE RELEVANCE
102 * 103
06/15/1988 06/15/1988
RELEVANCE RELEVANCE
104 *
06/22/1988
RELEVANCE
105 *
06/22/1988
RELEVANCE
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D EX# 106 * 107
DATE 06/22/1988 06/24/1988
DESCRIPTION OF EXHIBITS AND WITNESSES Memo from Douglas Parran to File Letter from Dickstein, Shapiro & Morin to Office of Regulatory Policy Letter from Deloitte Haskins & Sells to First Annapolis Letter from Continental Financial to Thomas Norris First Federal Savings and Loan Association of Annapolis Audited Financial Statements for Year Ended June 30, 1988 --MOVED TO JOINT EXHIBIT LIST (JX 1) Service Bureau Information Management Committee Report, July 1-31, 1988 -- MOVED TO JOINT EXHIBIT LIST (JX 75) Letter from First Annapolis to FHLB FHLBB Memo from Rolf D. Coburn to Jean Rankin Letter from Continental Financial to First Annapolis Letter from First Annapolis to FHLB 13
ACTION
NOTES
OBJECTIONS RELEVANCE RELEVANCE
108 109 * 110 *
06/27/1988 06/27/1988 06/30/1988
RELEVANCE RELEVANCE RELEVANCE
111 112
07/01/1988 07/01/1988
RELEVANCE RELEVANCE
113 * 114 * 115 116
07/01/1988 07/01/1988 07/01/1988 07/05/1988
RELEVANCE RELEVANCE RELEVANCE RELEVANCE
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D EX# 117 * 118 * 119 * 120
DATE
DESCRIPTION OF EXHIBITS AND WITNESSES Letter from Mr. Parran to Rolf Coburn, FHLBB First Federal Savings and Loan Association of Annapolis FHLB of Atlanta Report of Examination FHLBB Memo from Rolf D. Coburn to Jean Rankin Memorandum from Liz Sutherland to T. J. Norris, I. B. Yates, D. A. Parran, A. J. Eisenrauch, A. W. King, S. D. Palmer and C. Kennison re: First Annapolis Bancorp Stock Purchase FHLBB Memo from Jean Rankin to Corporate & Securities Division, Office of the General Counsel, Attention: Gary Jeffers and Corporate Activities, Attention: Allen Scarbrough Memorandum from Rolf Coburn to Julie Williams re: Application for Voluntary Supervisory Conversion FHLB Internal Report on Conversion Application First Federal Savings & Loan Association Board of Directors 14
ACTION
NOTES
OBJECTIONS
07/06/1988 07/11/1988
RELEVANCE RELEVANCE
07/13/1988 07/14/1988
RELEVANCE RELEVANCE
121 *
07/14/1988
RELEVANCE
122
07/14/1988
RELEVANCE
123 * 124 *
07/14/1988 07/20/1988
RELEVANCE RELEVANCE
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D EX#
DATE
DESCRIPTION OF EXHIBITS AND WITNESSES Meeting Minutes -- MOVED TO JOINT EXHIBIT LIST (JX 26) Memo from Linda B. Plye, Director of Corporate Activities, for Julie Williams, Deputy General Counsel Letter from Office of Regulatory Policy to First Annapolis -- MOVED TO JOINT EXHIBIT LIST (JX 91) FHLBB Resolutions No. 88-602 and 88-603 --MOVED TO JOINT EXHIBIT LIST (JX 92 and JX 93) First Annapolis Bancorp, Inc. Private Placement Memorandum -MOVED TO JOINT EXHIBIT LIST (JX 89) Management Committee Report, August 1-3 1, 1988-- MOVED TO JOINT EXHIBIT LIST (JX 76) Personal Financial Statement Submitted to Maryland Bank & Trust DELETED--INTENTIONALLY LEFT BLANK DELETED--INTENTIONALLY LEFT BLANK
ACTION
NOTES
OBJECTIONS
125
07/20/1988
RELEVANCE
126 * 127 * 128 *
07/21/1988
07/21/1988
07/25/1988
RELEVANCE
129 * 130 131 132 133 *
08/01/1988
RELEVANCE
08/01/1988
RELEVANCE
08/01/1988
Check No. 5926942 from First Annapolis Made Out to Mr. Roy Cowdrey for the Amount of $50,000 15
RELEVANCE
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D EX#
DATE
DESCRIPTION OF EXHIBITS AND WITNESSES - MOVED TO JOINT EXHIBIT LIST (JX 102) Check No. 5926940 Payable to Arthur Schwartz for $150,000-- MOVED TO JOINT EXHIBIT LIST (JX 103) Check No. 5926944 for William F. Jones for $125,000-- MOVED TO JOINT EXHIBIT LIST (JX 104) Check No. 5926943 Payable to Paul Jones for $125,000 -- MOVED TO JOINT EXHIBIT LIST (JX 105) Loan Committee Meeting Minutes -MOVED TO JOINT EXHIBIT LIST (JX 27) Letter from FHLB Letter from Anchor Brokerage Letter from FHLB to First Annapolis Clarifying Regulatory Capital Requirements -- MOVED TO JOINT EXHIBIT LIST (JX 94) First Federal Savings & Loan Association Board of Directors Special Meeting Minutes -- MOVED TO JOINT EXHIBIT LIST (JX 28) First Annapolis Savings Bank, FSB 16
ACTION
NOTES
OBJECTIONS
134 * 135 * 136 * 137
08/01/1988
RELEVANCE
08/01/1988
RELEVANCE
08/01/1988
RELEVANCE
08/02/1988
RELEVANCE
138 * 139 140 *
08/03/1988 08/05/1988 08/05/1988
RELEVANCE RELEVANCE
RELEVANCE
141 *
08/08/1988
RELEVANCE
142
08/08/1988
RELEVANCE
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D EX# *
DATE
DESCRIPTION OF EXHIBITS AND WITNESSES Board of Directors Special Meeting Minutes -- MOVED TO JOINT EXHIBIT LIST (JX 29) First Annapolis Bancorp, Inc. Special Board of Directors Meeting Minutes, with Waiver of Notice and Resolutions -- MOVED TO JOINT EXHIBIT LIST (JX 30) Interoffice Memo from Leslie Mickler to Rolf Coburn
ACTION
NOTES
OBJECTIONS
143 *
08/08/1988
RELEVANCE
144 145
08/08/1988 08/09/1988
RELEVANCE RELEVANCE
Loan Committee Meeting Minutes -. MOVED TO JOINT EXHIBIT LIST (IX 31) Check Nos. 687 and 248 Payable to Daniel Fitzgerald Commercial Promissory Note -- MOVED TO JOINT EXHIBIT LIST (JX 106) Indemnity Deed Of Trust In Favor Of First Federal S&LA of Annapolis And Trustees (marginalia) -- MOVED TO JOINT EXHIBIT LIST (JX 107) Indemnity Deed Of Trust In Favor Of First Federal S&LA of Annapolis And Trustees (marginalia) -- MOVED TO JOINT EXHIBIT LIST (JX 108) Indemnity Deed of Trust Made in 17
146 147 * 148
08/09/1988 08/10/1988 08/10/1988
RELEVANCE RELEVANCE RELEVANCE
149 *
08/10/1988
RELEVANCE
150
08/10/1988
RELEVANCE
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D EX# *
DATE
DESCRIPTION OF EXHIBITS AND WITNESSES Favor of First Federal Savings, George E. Rullman, Jr. and Stephen E. Marohl, and Rental Management Associates (composed of E. Patrick Cole, Roger L. Howard, F. Peter Horrigan and M. Marvin Taylor) (marginalia) -- MOVED TO JOINT EXHIBIT LIST (JX 109) Commercial Non-Real Estate Loan Application-- MOVED TO JOINT EXHIBIT LIST (JX 110) Letter from Anchor Brokerage Letter from FHLB to First Annapolis -- MOVED TO JOINT EXHIBIT LIST (JX 95) Letter from Dickstein, Shapiro & Morin to FHLB -- MOVED TO JOINT EXHIBIT LIST (JX 96) Letter from Betsy Brown to Douglas Parran --MOVED TO JOINT EXHIBIT LIST (JX 97) Commercial Promissory Note, Schedule A and Schedule B Signed by Roy Cowdrey -- MOVED TO JOINT EXHIBIT LIST (JX 111) Purpose Statement for the Use of 18
ACTION
NOTES
OBJECTIONS
151 * 152 * 153 * 154 * 155 * 156 *
08/11/1988
RELEVANCE
08/11/1988 08/11/1988
RELEVANCE RELEVANCE
08/11/1988
RELEVANCE
08/12/1988
RELEVANCE
08/12/1988
RELEVANCE
157
08/12/1988
RELEVANCE
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D EX# *
DATE
DESCRIPTION OF EXHIBITS AND WITNESSES Proceeds of a Loan from the First Federal Savings & Loan Association of Annapolis for William F. Jones -MOVED TO JOINT EXHIBIT LIST (JX 112) Commercial Non-Real Estate Loan Application, William F. Jones -MOVED TO JOINT EXHIBIT LIST (JX 113) Letter from Douglas Parr an (First Federal of Annapolis) to William Jones re: Commitment Letter #664B MOVED TO JOINT EXHIBIT LIST (JX 114) Commercial Promissory Note, Schedule A and Schedule B Signed by William Jones -- MOVED TO JOINT EXHIBIT LIST (JX 115) Promissory Note for Paul Jones for a Loan Amount of $125,000 -- MOVED TO JOINT EXHIBIT LIST (JX 116) Schedule B -- MOVED TO JOINT EXHIBIT LIST (JX 117) Purpose Statement for use of $125,000 Loan Signed by Paul Jones -- MOVED TO JOINT EXHIBIT LIST (JX 19
ACTION
NOTES
OBJECTIONS
158 *
08/12/1988
RELEVANCE
159 *
08/12/1988
RELEVANCE
160 *
08/12/1988
RELEVANCE
161 * 162 * 163 *
08/12/1988
RELEVANCE
08/12/1988 08/12/1988
RELEVANCE RELEVANCE
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D EX# 164 * 165 * 166 * 167 * 168 169
DATE
DESCRIPTION OF EXHIBITS AND WITNESSES 118) Letter from First Federal to Paul Jones --MOVED TO JOINT EXHIBIT LIST (JX 119) Summary of Loan Application -MOVED TO JOINT EXHIBIT LIST (JX 120) Letter from FHLB to First Annapolis -- MOVED TO JOINT EXHIBIT LIST (JX 98) Regulatory Capital Maintenance/Dividend Agreement
ACTION
NOTES
OBJECTIONS
08/12/1988
RELEVANCE
08/12/1988
RELEVANCE
08/12/1988
RELEVANCE
08/12/1988 08/12/1988 08/12/1988
RELEVANCE RELEVANCE RELEVANCE
Letter from Anchor Brokerage Checks No. 8972154, 8972155 and 8972148 Payable from Maryland National Bank Loans to Officers and Board Members Letter from Martin Coiquand-Guerra, Dickstein, Shapiro & Morin, to Leslie Mickler, FHLBB-Atlanta, Enclosing Shareholder List Letter from Anchor Brokerage Letter from Anchor Brokerage 20
170 171 *
08/12/1988 08/19/1988
RELEVANCE RELEVANCE
172 * 173
08/15/1988 08/15/1988
RELEVANCE RELEVANCE
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D EX# * 174 * 175 * 176 177
DATE
DESCRIPTION OF EXHIBITS AND WITNESSES Miscellaneous Receipt
ACTION
NOTES
OBJECTIONS
08/15/1988 08/15/1988
RELEVANCE RELEVANCE
Check No. 5923216 Payable to South Wales Partnership -- MOVED TO JOINT EXHIBIT LIST (IX 121) First Annapolis HIST File -- Simplified Display Sheet Loan Committee Meeting Minutes -MOVED TO JOINT EXHIBIT LIST (JX 32) First Annapolis Savings Bank, FSB Board of Directors Meeting Minutes -- MOVED TO JOINT EXHIBIT LIST (JX 33) Letter from Betsy Brown for Rolf Coburn to Douglas Parran re: First Annapolis Savings Bank, FSB, Qualified Thrift Lender Test Letter from Commercial Loan Department of First Annapolis Loan Committee Meeting Minutes -MOVED TO JOINT EXHIBIT LIST (JX 34) Journal Voucher
08/15/1988 08/16/1988
RELEVANCE RELEVANCE
178
08/17/1988
RELEVANCE
179
08/18/1988
RELEVANCE
180 * 181
08/22/1988 08/23/1988
RELEVANCE RELEVANCE
182
08/23/1988
RELEVANCE
21
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D EX# 183 * 184 *
DATE 08/26/1988 08/29/1988
DESCRIPTION OF EXHIBITS AND WITNESSES Letter from Paul Jones Specifying Enclosure of Tax Returns First Annapolis Bancorp, Inc. Stock Certificate Certifying Ownership by William F. Jones of 125,000 Shares of Capital Stock -- MOVED TO JOINT EXHIBIT LIST (JX 130) First Annapolis Bancorp, Inc. Stock Certificate Certifying Ownership by M. Marvin Taylor and Joanne P. Taylor of 250,000 Shares of Capital Stock -MOVED TO JOINT EXHIBIT LIST (JX 131) First Annapolis Bancorp, Inc. Stock Certificate Certifying Ownership by Paul J. Jones, Jr. of 275,000 Shares of Capital Stock -- MOVED TO JOINT EXHIBIT LIST (JX 132) Loan Committee Meeting Minutes -MOVED TO JOINT EXHIBIT LIST (JX 35) Addendum to Trust/Agreement Management Committee Report, September 1-30, 1988 -- MOVED TO 22
ACTION
NOTES
OBJECTIONS RELEVANCE RELEVANCE
185 *
08/29/1988
RELEVANCE
186 *
08/29/1988
RELEVANCE
187
08/30/1988
RELEVANCE
188 189
09/01/1988 09/01/1988
RELEVANCE RELEVANCE
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D EX# 190 * 191
DATE
DESCRIPTION OF EXHIBITS AND WITNESSES JOINT EXHIBIT LIST (JX 77) Memo from Rolf D. Coburn, FHLBB, to Julie Williams, Deputy General Counsel Loan Committee Meeting Minutes -MOVED TO JOINT EXHIBIT LIST (JX 36) Letter from William Jones to Cathy Hinkel (First Annapolis) re: Commercial Loan Number: 162 1-01 Commercial Loan Payoff Request Statement Loan Committee Meeting Minutes Promissory Note for Paul Jones for a Loan Amount of $275,000 -- MOVED TO JOINT EXHIBIT LIST (JX 122) Letter from First Annapolis to FHLB FHLBB Memorandum from Rolf Coburn to Julie Williams and Gary Jeffers re: First Annapolis Savings Bank, FSB, Qualified Thrift Lender Status Letter from William Jones to Douglas Parr an Attaching Payment for First Month 23
ACTION
NOTES
OBJECTIONS
09/02/1988
RELEVANCE
09/06/1988
RELEVANCE
192 * 193 194 195 * 196 197
09/07/1988
RELEVANCE
09/07/1988 09/08/1988 09/09/1988
RELEVANCE RELEVANCE RELEVANCE
09/09/1988 09/12/1988
RELEVANCE RELEVANCE
198 *
09/13/1988
RELEVANCE
Case 1:94-cv-00522-MCW
Document 317
Filed 02/16/2007
Page 24 of 114
D EX# 199
DATE 09/13/1988
DESCRIPTION OF EXHIBITS AND WITNESSES Loan Committee Meeting Minutes -MOVED TO JOINT EXHIBIT LIST (JX 37) Check #5927996 Made Out to Paul Jones for $87.85 DELETED--INTENTIONALLY LEFT BLANK
ACTION
NOTES
OBJECTIONS RELEVANCE
200 201 202 *
09/13/1988
RELEVANCE
09/16/1988
First Federal Savings and Loan Association of Annapolis Audited Financial Statements for Year Ended June 30, 1988 (marginalia) -- MOVED TO JOINT EXHIB1T LIST (JX 2) Letter from FHLB to Dickstein, Shapiro & Morin Letter from Linda Armstrong to Paul Jones Loan Committee Meeting Minutes -MOVED TO JOINT EXHIBIT LIST (JX 38) First Annapolis Savings Bank, FSB Board of Directors Meeting Minutes -- MOVED TO JOINT EXHIBIT LIST (JX 39) Loan Committee Meeting Minutes -MOVED TO JOINT EXHIBIT LIST (JX 40)
RELEVANCE
203 * 204 * 205
09/18/1988 09/19/1988 09/20/1988
RELEVANCE RELEVANCE RELEVANCE
206
09/21/1988
RELEVANCE
207
09/22/1988
RELEVANCE
24
Case 1:94-cv-00522-MCW
Document 317
Filed 02/16/2007
Page 25 of 114
D EX# 208
DATE 09/27/1988
DESCRIPTION OF EXHIBITS AND WITNESSES Loan Committee Meeting Minutes -MOVED TO JOINT EXHIBIT LIST (JX 41) DELETED--INTENTIONALLY LEFT BLANK
ACTION
NOTES
OBJECTIONS RELEVANCE
209 210 * 211 212 * 09/27/1988 09/27/1988 09/27/1988
Deed of Trust --MOVED TO JOINT EXHIBIT LIST (JX 123) Acknowledgment of Receiving Shares from Daugherty Complaint, National Capital Group Inc and Continental Financial Holdings, Inc. v. First Annapolis Savings Bank First Annapolis Savings Bank, FSB Annapolis, Maryland FHLBB No. 1557 Summary of September 28, 1988 Meeting DELETED--INTENTIONALLY LEFT BLANK
RELEVANCE RELEVANCE RELEVANCE
213 *
09/28/1988
RELEVANCE
214 215 09/29/1988
Interoffice Memorandum from Bill Crompton to B. Tyndall re: First Annapolis Reporting Errors First Annapolis Bancorp, Inc. First Annapolis Savings Bank, FSB Annapolis, Maryland Acquisition of Control Voluntary Supervisory Conversion 25
RELEVANCE
216
09/30/1988
RELEVANCE
Case 1:94-cv-00522-MCW
Document 317
Filed 02/16/2007
Page 26 of 114
D EX# 217 218
DATE
DESCRIPTION OF EXHIBITS AND WITNESSES FHLBB No. 1557 Letter from FHLBB to Various Individuals in Maryland Bancorp Management Committee Report, October 1-31, 1988-- MOVED TO JOINT EXHIBIT LIST (JX 78) DELETED--INTENTIONALLY LEFT BLANK
ACTION
NOTES
OBJECTIONS
09/30/1988 10/01/1988
RELEVANCE RELEVANCE
219 220 221 222 * 10/06/1988 10/11/1988 08/12/1988
Letter from Joseph Weiner to Gerald Comizio Letter from Lee Miller to Gerald Comizio Regulatory Capital Maintenance/Dividend Agreement (for Conversion) -- MOVED TO JOINT EXHIBIT LIST (JX 99) Letter from Deloitte Haskins & Sells to First Annapolis-- MOVED TO JOINT EXHIBIT LIST (JX 100) Letter from Dickstein, Shapiro & Morin to FHLB Letter from Lee Miller to Gerald Comizio Letter from Cathy Hinkel to William Jones re: Commercial Loan #162 100001 26
RELEVANCE RELEVANCE RELEVANCE
223 * 224 * 225 226 *
10/12/1988
RELEVANCE
10/14/1988 10/14/1988 10/17/1988
RELEVANCE RELEVANCE RELEVANCE
Case 1:94-cv-00522-MCW
Document 317
Filed 02/16/2007
Page 27 of 114
D EX# 227 228 229 230 231 232 233
DATE 10/17/1988 10/17/1988 10/17/1988 10/19/1988 10/19/1988 10/19/1988 10/19/1988
DESCRIPTION OF EXHIBITS AND WITNESSES Letter from First Annapolis to William Offutt Commitment Letter #760C Letter from John Daugherty to First Annapolis Savings Bank New Client/Matter Report Letter from Jerold Moses to Thomas Daugherty Letter from Jerold Moses to Stephen Marohi First Annapolis Savings Bank, FSB Board of Directors Meeting Minutes -- MOVED TO JOINT EXHIBIT LIST (IX 42) Incomplete Deed of Trust (Signed) Deed of Trust Note Unconditional Guaranty of Payment (Unlimited) Affidavit in Support of a Business Loan Business Use Affidavit
ACTION
NOTES
OBJECTIONS RELEVANCE RELEVANCE RELEVANCE RELEVANCE RELEVANCE RELEVANCE RELEVANCE
234 235 236 237 238
10/20/1988 10/20/1988 10/20/1988 10/20/1988 10/20/1988
RELEVANCE RELEVANCE RELEVANCE RELEVANCE RELEVANCE
27
Case 1:94-cv-00522-MCW
Document 317
Filed 02/16/2007
Page 28 of 114
D EX# 239 240 241 242 243 * 244
DATE 10/20/1988 10/20/1988 10/21/1988 10/21/1988 10/21/1988
DESCRIPTION OF EXHIBITS AND WITNESSES Loans-to-One-Borrower HUD Settlement Statement Title Insurance Check from Daugherty to First Annapolis Schedule A -- Loan Payment Information -- MOVED TO JOINT EXHIBIT LIST (JX 124) Plaintiffs' First Request for Production of Documents by Defendants on the National Capital Group, Inc v. First Annapolis Savings Bank Matter Letter from First Federal to Michael O'Brien Confirming the Approval of the $150,000 Loan Along with Specified Conditions Letter From Thomas Daugherty to Karen Melvin Promissory Note for Michael O'Brien for His Loan of $150,000.00 Loan Application for O'Brien for 28
ACTION
NOTES
OBJECTIONS RELEVANCE RELEVANCE RELEVANCE RELEVANCE RELEVANCE
10/21/1988
RELEVANCE
245
10/24/1988
RELEVANCE
246 247
10/25/1988 10/26/1988
RELEVANCE RELEVANCE
248
10/26/1988
RELEVANCE
Case 1:94-cv-00522-MCW
Document 317
Filed 02/16/2007
Page 29 of 114
D EX# 249 250 251
DATE
DESCRIPTION OF EXHIBITS AND WITNESSES $150,000.00 Letter from Edward Wayson to Doug Parran Loan Documentation Checklist and Journal Voucher Request from First Annapolis for Michael O'Brien's Signed Tax Returns Letter from Deloitte Haskins & Sells to First Annapolis First Annapolis Bancorp, Inc. Stock Certificate Certifying Ownership by F. Peter Horrigan and Gwyneth M. Horrigan of 250,000 Shares of Capital Stock -- MOVED TO JOINT EXHIBIT LIST (JX 133) Deed of Trust Management Committee Report, November 1-30, 1988 -- MOVED TO JOINT EXHIBIT LIST (JX 79) Letter from Deloitte Haskins & Sells to First Annapolis Memo from FHLBB to Gary Jeffers, Office of General Counsel Letter from Manatt, Phelps, 29
ACTION
NOTES
OBJECTIONS
10/26/1988 10/28/1988 10/28/1988
RELEVANCE RELEVANCE RELEVANCE
252 253 *
10/28/1988 10/29/1988
RELEVANCE RELEVANCE
254 255
l0/xx/1988 11/01/1988
RELEVANCE RELEVANCE
256 257 258
11/02/1988 11/03/1988 11/04/1988
RELEVANCE RELEVANCE RELEVANCE
Case 1:94-cv-00522-MCW
Document 317
Filed 02/16/2007
Page 30 of 114
D EX#
DATE
DESCRIPTION OF EXHIBITS AND WITNESSES Rothenberg & Evans to Thomas Hotzman, Office of General Counsel Defendants' Answer and Counterclaims on the National Capital Group. Inc. v. First Annapolis Savings Bank First Annapolis Savings Bank, FSB Business Plan, November 1988 Management Committee Report, December 1-31, 1988-- MOVED TO JOINT EXHIBIT LIST (JX 80) Memo from FHLBB to Rosemary Stewart, Director Office of Enforcement Letter from FHLB to First Annapolis (Parran Exhibit 12) Memo from FHLBB to Julie Williams, Deputy General Counsel DELETED--INTENTIONALLY LEFT BLANK
ACTION
NOTES
OBJECTIONS
259
11/23/1988
RELEVANCE
260 261
1l/xx/l988 12/01/1988
RELEVANCE RELEVANCE
262
12/08/1988
RELEVANCE
263 264 265 266
12/09/1988 12/09/1988
RELEVANCE RELEVANCE
12/21/1988
First Annapolis Bancorp, Inc. Annual Board of Directors Meeting Minutes -- MOVED TO JOINT EXHIBIT LIST (IX 43) Letter from FHLB to First Annapolis
RELEVANCE
267
12/28/1988
RELEVANCE
30
Case 1:94-cv-00522-MCW
Document 317
Filed 02/16/2007
Page 31 of 114
D EX# 268 269
DATE
DESCRIPTION OF EXHIBITS AND WITNESSES DELETED--INTENTIONALLY LEFT BLANK
ACTION
NOTES
OBJECTIONS
01/01/1989
Management Committee Report, January 1-31, 1989-- MOVED TO JOINT EXHIBIT LIST (JX 81) First Annapolis Savings Bank, FSB Annapolis, Maryland FHLBB Docket No. 1557 Fact Sheet First Annapolis Business Plan and Supporting Documents -- MOVED TO JOINT EXHIBIT LIST (IX 135) Letter from Anchor Brokerage to Mr. and Mrs. Taylor Letter from Anchor Brokerage to Mr. and Mrs. Jones Letter from Elizabeth Sutherland Letter from Anchor Brokerage to Mr. and Mrs. Howard Regarding the 1099 with the Interest Earned on the Monies Deposited at National Bank and the Purchase of First Annapolis Stock Letter from Anchor Brokerage to Mr. and Mrs. Horrigan Regarding the 1099 with the Interest Earned on the 31
RELEVANCE
270
01/01/1989
RELEVANCE
271
01/05/1989
RELEVANCE
272 273 274 275
01/09/1989 01/09/1989 01/09/1989 01/09/1989
RELEVANCE RELEVANCE RELEVANCE RELEVANCE
276
01/09/1989
RELEVANCE
Case 1:94-cv-00522-MCW
Document 317
Filed 02/16/2007
Page 32 of 114
D EX#
DATE
DESCRIPTION OF EXHIBITS AND ACTION WITNESSES Monies Deposited at National Bank and the Purchase of First Annapolis Stock Letter from Elizabeth Sutherland Letter from Anchor Brokerage to Patrick Cole Letter from Elizabeth Sutherland Loan details for the $150,000.00 Loan to O'Brien Promissory Note for Michael O'Brien for his Loan of $150,000.00 Letter from First Federal to Michael O'Brien Confirming the Approval of the $150,000 Loan Along with Specified Conditions Loan Application for O'Brien for $150,000.00, Journal Voucher Notice of Payment Due for O'Brien Letter from FHLB to First Annapolis Letter from FHLBB
NOTES
OBJECTIONS
277 278 279 280 281
01/09/1989 01/09/1989 01/09/1989 01/19/1989 01/24/1989
RELEVANCE RELEVANCE RELEVANCE RELEVANCE RELEVANCE
282
01/24/1989
RELEVANCE
283 284 285 * 286
01/24/1989 01/24/1989 01/24/1989 01/24/1989
RELEVANCE RELEVANCE RELEVANCE RELEVANCE
32
Case 1:94-cv-00522-MCW
Document 317
Filed 02/16/2007
Page 33 of 114
D EX# 287 288
DATE 01/24/1989 02/02/1989
DESCRIPTION OF EXHIBITS AND WITNESSES Letter from FHLB to Dickstein, Shapiro & Morin Management Committee Report, February 2, 1989 -- MOVED TO JOINT EXHIBIT LIST (JX 82) Letter from Paul Jones Requesting a Copy of Stock Certificate #64 Letter from FHLB to First Annapolis -- MOVED TO JOINT EXHIBIT LIST (JX 101) Letter from Christine Kennison, First Annapolis, to Gregory Jones, Supervisory Agent Letter from FHLB to First Annapolis Letter from Blumenthal, Wayson, Downs, & Offutt Memorandum of Oral Communication by Gregory Jones with David Cook re: Organizational Analysis by Board of Directors First Annapolis Savings Bank, FSB Committee List Letter from Patrick Cole to Doug Parran Board of Directors Informal Meeting 33
ACTION
NOTES
OBJECTIONS RELEVANCE RELEVANCE
289 290 * 291
02/08/1989 02/09/1989
RELEVANCE RELEVANCE
02/09/1989
RELEVANCE
292 293 294
02/09/1989 02/10/1989 02/13/1989
RELEVANCE RELEVANCE RELEVANCE
295 296 297
02/20/1989 02/20/1989 03/01/1989
RELEVANCE RELEVANCE RELEVANCE
Case 1:94-cv-00522-MCW
Document 317
Filed 02/16/2007
Page 34 of 114
D EX# 298
DATE
DESCRIPTION OF EXHIBITS AND WITNESSES Minutes Memo from Ed Wayson to Douglas Parran Suggesting the Appointment of 4 New Board Members, Including Mr. Cole First Annapolis Savings Bank, FSB Board of Directors Meeting Minutes, with Agenda -- MOVED TO JOINT EXHIBIT LIST (JX 44) Senior Loan Committee Meeting Minutes --MOVED TO JOINT EXHIBIT LIST (JX 45) Memo from Leslie Hoover, FHLB, to Gregory Jones, Supervisory Agent Letter from Gregory Jones to Board of Directors, First Annapolis Savings Bank, FSB Meeting Schedule, First Annapolis Savings Bank, FSB, for March 15, 1989 Meeting Letter from Douglas A. Parran to the First Annapolis Board of Directors Letter from Second National Federal Savings Bank -- MOVED TO JOINT EXHIBIT LIST (JX 140) Memo from Leslie Hoover, 34
ACTION
NOTES
OBJECTIONS
03/10/1989
RELEVANCE HEARSAY
299
03/15/1989
RELEVANCE
300
03/21/1989
RELEVANCE
301 302
03/21/1989 03/27/1989
RELEVANCE HEARSAY RELEVANCE
303
03/xx/l989
RELEVANCE
304
04/07/1989
RELEVANCE
305 * 306
04/11/1989
RELEVANCE
04/13/1989
RELEVANCE
Case 1:94-cv-00522-MCW
Document 317
Filed 02/16/2007
Page 35 of 114
D EX# 307
DATE
DESCRIPTION OF EXHIBITS AND WITNESSES Supervisory Analyst (FHLB) First Annapolis Savings Bank, FSB Board of Directors Meeting Minutes -- MOVED TO JOINT EXHIBIT LIST (IX 46) First Annapolis Bancorp, Inc. Board of Directors Meeting Minutes -MOVED TO JOINT EXHIBIT LIST (JX 47) New Director/Officer Information and Background Check Current H-(B)12 Report Oath of Director of FSLIC-Insured Institution Letter from Christine Kennison to Gregory Jones Interoffice Memorandum from Bill Crompton to G. Jones and L. Hoover re: First Annapolis Interoffice Memorandum from Gregory Jones to Bill Crompton and L. Hoover re: First Annapolis Federal Savings and Loan Insurance Corporation -- Current Report H-(B) 12 for Change in Directorship (Cole Appointed as Director) 35
ACTION
NOTES
OBJECTIONS
04/19/1989
RELEVANCE
308
04/19/1989
RELEVANCE
309 310 311 312 313
04/19/1989 04/21/1989 04/24/1989 04/26/1989 04/27/1989
RELEVANCE RELEVANCE RELEVANCE RELEVANCE RELEVANCE HEARSAY RELEVANCE
314
04/28/1989
315
04/xx/1989
RELEVANCE
Case 1:94-cv-00522-MCW
Document 317
Filed 02/16/2007
Page 36 of 114
D EX# 316 317 * 318 319 320 321 322 323 324 325 326 327 328
DATE 05/02/1989 05/08/1989 05/16/1989 05/17/1989 05/23/1989 05/30/1989 06/01/1989 06/01/1989 06/01/1989 06/01/1989 06/01/1989 06/01/1989 06/21/1989
DESCRIPTION OF EXHIBITS AND WITNESSES Reviewed and Classified Loans Worksheet Deed of Trust --MOVED TO JOINT EXHIBIT LIST (JX 125) Oath of Director of FSLIC-Insured Institution for Mr. Cole Letter from FHLBB to Douglas Parran Resolution of the Board of Directors of Maryland Bankcorp Letter from Christine Kennison to Gregory Jones First Annapolis Affiliated Persons Letter to Fitzgerald from First Annapolis Letter to Patrick Cole from First Annapolis Letter to May Jack Inc from First Annapolis Letter to Patrick Cole from First Annapolis Loan Information Accuracy Request First Annapolis Savings Bank 36
ACTION
NOTES
OBJECTIONS RELEVANCE RELEVANCE RELEVANCE RELEVANCE RELEVANCE RELEVANCE RELEVANCE RELEVANCE RELEVANCE RELEVANCE RELEVANCE RELEVANCE RELEVANCE
Case 1:94-cv-00522-MCW
Document 317
Filed 02/16/2007
Page 37 of 114
D EX#
DATE
DESCRIPTION OF EXHIBITS AND WITNESSES Committees -- MOVED TO JOINT EXHIBIT LIST (JX 141) First Annapolis Savings Bank, FSB Board of Directors Meeting Minutes -- MOVED TO JOINT EXHIBIT LIST (JX 48) Memo from Michael Starr to Greg Jones Agreement Signed on 29th June 1989 First Annapolis Savings Bank, FSB Audited Financial Statements -MOVED TO JOINT EXHIBIT LIST (JX 3) Analysis of Loans to One Borrower with Details of Various Borrowers Holding Company Advance Package First Annapolis Savings Bank, FSB Business Plan, June 1989 -- MOVED TO JOINT EXHIBIT LIST (JX 136) Senior Loan Committee Meeting Minutes -- MOVED TO JOINT EXHIBIT LIST (JX 49) Letter from P. Gene Plank to Christine Kennison First Annapolis Savings Bank, FSB 37
ACTION
NOTES
OBJECTIONS
329
06/21/1989
RELEVANCE
330 331 332
06/22/1989 06/29/1989 06/30/1989
RELEVANCE RELEVANCE RELEVANCE
333 334 335
06/30/1989 06/30/1989 06/xx/1989
RELEVANCE RELEVANCE RELEVANCE
336
07/11/1989
RELEVANCE
337 338
07/13/1989 07/18/1989
RELEVANCE RELEVANCE
Case 1:94-cv-00522-MCW
Document 317
Filed 02/16/2007
Page 38 of 114
D EX#
DATE
DESCRIPTION OF EXHIBITS AND ACTION WITNESSES Executive Committee Meeting Minutes -- MOVED TO JOINT EXHIBIT LIST (JX 50) Letter from Christine Kennison First Annapolis Savings Bank, FSB Anchorline Plus Credit Agreement Mortgage Agreement Between Paul Miller and Marvin Taylor Promissory Note for $250,000 Deed of Trust Letter for Mr. Taylor Line of Credit Deed of Trust Extended Second Page to Promissory Note Senior Loan Committee Meeting Minutes --MOVED TO JOINT EXHIBIT LIST (IX 51) Discussion of the Possible Election of Ed Wayson as Chairman Loans-to-One-Borrower Report Monthly
NOTES
OBJECTIONS
339 340 341 342 343 344 345 346
07/28/1989 07/31/1989 07/31/1989 07/31/1989 07/31/1989 07/31/1989 07/31/1989 08/01/1989
RELEVANCE RELEVANCE RELEVANCE RELEVANCE RELEVANCE RELEVANCE RELEVANCE RELEVANCE
347 348 349
08/14/1989 08/16/1989 08/24/1989
RELEVANCE RELEVANCE RELEVANCE
First Annapolis Savings Bank, FSB Executive Committee Meeting Minutes 38
Case 1:94-cv-00522-MCW
Document 317
Filed 02/16/2007
Page 39 of 114
D EX# 350 351
DATE
DESCRIPTION OF EXHIBITS AND WITNESSES Memo from Leslie Hoover to Gregory Jones Loan Committee Meeting Minutes-MOVED TO JOINT EXHIBIT LIST (JX 52) First Annapolis Loan Review Committee Meeting Minutes -- MOVED TO JOINT EXHIBIT LIST (JX 53) Settlement Agreement and Mutual Release on the National Capital Group. Inc. v. First Annapolis Savings Loan Status First Annapolis Bancorp, Inc. Board of Directors Special Meeting Minutes, with Notice Memo from Bill Crompton Regarding Ed Wayson First Annapolis Savings Bank, FSB Board of Directors Special Meeting Minutes -- MOVED TO JOINT EXHIBIT LIST (IX 54) Letter from Christine Kennison to Gregory Jones
ACTION
NOTES
OBJECTIONS
08/28/1989 08/29/1989
RELEVANCE RELEVANCE
352
08/30/1989
RELEVANCE
353
09/01/1989
RELEVANCE
354 355
09/10/1989 09/20/1989
RELEVANCE RELEVANCE
356 357
09/20/1989 09/25/1989
RELEVANCE HEARSAY RELEVANCE
358
10/02/1989
RELEVANCE
39
Case 1:94-cv-00522-MCW
Document 317
Filed 02/16/2007
Page 40 of 114
D EX# 359
DATE 10/10/1989
DESCRIPTION OF EXHIBITS AND WITNESSES Letter from Carolyn Booker (First Annapolis) to William Jones re: Commercial Loan #0001621 00001 Meeting Minutes of Special Board of Directors Meeting (Signed) -- MOVED TO JOINT EXHIBIT LIST (JX 55) First Annapolis Savings Bank, FSB Board of Directors Special Meeting Minutes (unsigned), with Agenda -MOVED TO JOINT EXHIBIT LIST (JX 56) First Annapolis Bancorp, Inc. Board of Directors Meeting Minutes, with Resolution -- MOVED TO JOINT EXHIBIT LIST (JX 57) Letter from Parran to Jones Memo from Leslie Hoover, to Bill Crompton First Annapolis Savings Bank, FSB Board of Directors Meeting Minutes First Annapolis Savings Bank, FSB Committee List-MOVED TO JOINT EXHIBIT LIST (JX 142) Memo from Gregory B. Jones to Jean Rankin
ACTION
NOTES
OBJECTIONS RELEVANCE
360
10/12/1989
RELEVANCE
361
10/12/1989
RELEVANCE
362
10/12/1989
RELEVANCE
363 364 365 366
10/16/1989 10/16/1989 10/18/1989 10/18/1989
RELEVANCE RELEVANCE HEARSAY RELEVANCE RELEVANCE
367
10/23/1989
RELEVANCE
40
Case 1:94-cv-00522-MCW
Document 317
Filed 02/16/2007
Page 41 of 114
D EX# 368 369 370 371 372 373 374 375 376 377 378
DATE 10/24/1989 10/24/1989 10/25/1989 11/01/1989 11/07/1989 11/07/1989 11/07/1989 11/08/1989 11/08/1989 11/11/1989 11/13/1989
DESCRIPTION OF EXHIBITS AND WITNESSES Memo from Bill Crompton Regarding Daniel Boone Wayson Memo from Leslie Hoover to Bill Crompton Memo from Gregory Jones to Jean Rankin Memo from Parran to Kennison Letter from Sutherland to Gillece Proxy for Jones (275,000 shares) First Annapolis Bancorp, Inc. Proxy Proxy Signed by O'Brien Home Sales Proxy Signed by William Jones Proxy Signed by Arthur Schwartz First Annapolis Savings Bank, FSB Board of Directors Meeting Minutes -- MOVED TO JOINT EXHIBIT LIST (IX 58) Letter from Douglas Parran, Jr. to Gregory Jones 41
ACTION
NOTES
OBJECTIONS RELEVANCE RELEVANCE RELEVANCE RELEVANCE RELEVANCE RELEVANCE RELEVANCE RELEVANCE RELEVANCE RELEVANCE RELEVANCE
379
11/14/1989
RELEVANCE
Case 1:94-cv-00522-MCW
Document 317
Filed 02/16/2007
Page 42 of 114
D EX# 380 381 382 383 384 385 386 387 388 389
DATE 11/15/1989 11/15/1989 11/20/1989 11/27/1989 11/27/1989 11/28/1989 11/28/1989 11/29/1989 11/29/1989 11/xx/1989
DESCRIPTION OF EXHIBITS AND WITNESSES Letter from Paula Fitzwater to the NASD Schedule A of Form BD for Corporations Proxy for Maryland Bank & Trust Co Letter from Paula Fitzwater to the NASD Schedule A of Form BD for Corporations Proxy Signed by Pat and Janet Cole Proxy Signed by Peter Horrigan Proxy Signed by Marvin Taylor Stockholders' Meeting
ACTION
NOTES
OBJECTIONS RELEVANCE RELEVANCE RELEVANCE RELEVANCE RELEVANCE RELEVANCE RELEVANCE RELEVANCE RELEVANCE RELEVANCE
Meeting Schedule, First Annapolis Savings Bank, FSB, for November 7, 1989 Meeting First Annapolis Savings Bank, FSB Committee List-- MOVED TO JOINT EXHIBIT LIST (JX 143) Unanimous Consent to Action of Stockholders 42
390
12/18/1989
RELEVANCE
391
12/18/1989
RELEVANCE
Case 1:94-cv-00522-MCW
Document 317
Filed 02/16/2007
Page 43 of 114
D EX# 392 393 * 394
DATE 12/31/1989 12/31/1989
DESCRIPTION OF EXHIBITS AND WITNESSES Regulatory Plan First Federal Savings and Loan Association of Annapolis FDIC Report of Examination First Annapolis Savings Bank, FSB Board of Directors Meeting Minutes, with Notice -- MOVED TO JOINT EXHIBIT LIST (JX 59) First Annapolis Bancorp, Inc. Board of Directors Meeting Minutes, with Notice -- MOVED TO JOINT EXHIBIT LIST (JX 60) Letter from Douglas Parran, Jr. and Arnold Alexander to John Ryan (attention: Gregory Jones) re: Capital Plan of First Annapolis Savings Bank, FSB and First Annapolis Bancorp, Inc. First Annapolis Savings Bank, FSB OTS Report of Examination First Annapolis Savings Bank, FSB Board of Directors Meeting Minutes -- MOVED TO JOINT EXHIBIT LIST (JX61) OTS Memorandum from Gregory Jones to Ruth Johnson re: First Annapolis 43
ACTION
NOTES
OBJECTIONS RELEVANCE RELEVANCE
01/04/1990
RELEVANCE
395
01/04/1990
RELEVANCE
396 *
01/05/1990
RELEVANCE
397 * 398
01/16/1990 01/18/1990
RELEVANCE RELEVANCE
399
01/23/1990
RELEVANCE
Case 1:94-cv-00522-MCW
Document 317
Filed 02/16/2007
Page 44 of 114
D EX#
DATE
DESCRIPTION OF EXHIBITS AND WITNESSES Savings Bank, FSB January 5, 1990 Meeting Minutes Memo from Raymond Hennessy to Nicholas Ketcha First Annapolis Savings Bank, FSB Board of Directors Meeting Minutes -- MOVED TO JOINT EXHIBIT LIST (JX 62) Letter from David Vorel to John Ryan re: RB3a-1 Loan Approval Letter from Douglas Parran, Jr. to William Crompton First Annapolis Savings Bank, FSB Board of Directors Special Meeting Minutes -- MOVED TO JOINT EXHIBIT LIST (JX 63) Memo from George Kudrick to John Ryan Letter from John Ryan to Board of Directors, First Annapolis Savings Bank re: Capital Plan Filed on January 8, 1990 Memo from Gregory Jones to Alvin Smuzynski Letter from Jones to Cook
ACTION
NOTES
OBJECTIONS
400 401
02/08/1990 02/20/1990
RELEVANCE RELEVANCE
402 403 * 404
02/22/1990 02/23/1990 02/24/1990
.
RELEVANCE RELEVANCE RELEVANCE
405 406 *
02/27/1990 02/27/1990
RELEVANCE RELEVANCE
407 408
02/28/1990 03/01/1990
RELEVANCE RELEVANCE
44
Case 1:94-cv-00522-MCW
Document 317
Filed 02/16/2007
Page 45 of 114
D EX# 409
DATE 03/02/1990
DESCRIPTION OF EXHIBITS AND WITNESSES Memo from K. Houston Matney to David F. Vorel and Edward 0. Wayson, Jr. Letter from Douglas Parran (First Annapolis) to William Jones re: Loan #000 1621-00001 --MOVED TO JOINT EXHIBIT LIST (JX 126) Letter from Douglas A. Parran to Mr. and Mrs. Daniel Fitzgerald Letter from David Vorel to John Ryan Enclosing Notice of Special Meeting of Stockholders of First Annapolis Bancorp, Inc., Revocable Proxy, Proposed Articles of Amendment, Stockholder Questionnaire and Shareholder Information Package March 1990 Interoffice Memorandum from Bill Compton to G. Kudrick and 0. Jones re: First Annapolis Report Summary Loan Classification Memorandum for O'Brien Letter from David Vorel to John Ryan re: Docket No 1557 First Annapolis Savings Bank 45
ACTION
NOTES
OBJECTIONS RELEVANCE
410 *
03/05/1990
RELEVANCE
411 412
03/05/1990 03/05/1990
RELEVANCE RELEVANCE
413
03/05/1990
RELEVANCE
414 415
03/07/1990 03/07/1990
RELEVANCE RELEVANCE
Case 1:94-cv-00522-MCW
Document 317
Filed 02/16/2007
Page 46 of 114
D EX# 416
DATE 03/08/1990
DESCRIPTION OF EXHIBITS AND WITNESSES First Annapolis Bancorp, Inc. Board of Directors Meeting Minutes, with Notice of Waiver-- MOVED TO JOINT EXHIBIT LIST (JX 64) Interoffice Memorandum from Ruth Johnson to Gregory Jones re: First Annapolis Capital Directive Letter from Elizabeth Hilbert to Michael P. O'Brien Proxy Signed by Marvin Taylor First Annapolis Savings Bank, FSB Board of Directors Meeting Minutes -- MOVED TO JOINT EXHIBIT LIST (JX 65) First Annapolis Savings Bank, FSB Board of Directors Special Meeting Minutes -- MOVED TO JOINT EXHIBIT LIST (JX 66) Resignation Letter for Mr. Parran Letter from Gregory Jones to Board of Directors, First Annapolis Savings Bank, FSB Interoffice Memorandum from Gregory Jones to Patricia Forsyth, Debra Paradice, Ruth Johnson, Walter 46
ACTION
NOTES
OBJECTIONS RELEVANCE
417 * 418 419 420
03/09/1990
RELEVANCE
03/13/1990 03/13/1990 03/19/1990
RELEVANCE RELEVANCE RELEVANCE
421
03/23/1990
RELEVANCE
422 423 * 424
03/23/1990 03/26/1990
RELEVANCE RELEVANCE
03/29/1990
RELEVANCE
Case 1:94-cv-00522-MCW
Document 317
Filed 02/16/2007
Page 47 of 114
D EX#
DATE
DESCRIPTION OF EXHIBITS AND WITNESSES Mason, W. Crompton, Joel Palmer, and George Kudrick re: First Annapolis Interoffice Memorandum from Patricia Forsyth to Gregory Jones, George Kudrick, Joel Palmer, W. Crompton, Walter Mason, Ruth Johnson and Debra Paradice re: First Annapolis Interoffice Memorandum from Joel Palmer to Gregory Jones, George Kudrick, Patricia Forsyth, W. Crompton, Walter Mason and Ruth Johnson re: First Annapolis Memo from Jerry Moses to File Current Report H-(b) 12 for the Month of March, 1990 First Annapolis Letter Indicating the Resignation of Mr. Cole Interoffice Memorandum from Gregory Jones to Walter Mason, Ruth Johnson, Joel Palmer, George Kudrick, Patricia Forsyth and R. Mattison re: First Annapolis Interoffice Memorandum from Gregory Jones to Walter Mason, Ruth 47
ACTION
NOTES
OBJECTIONS
425
03/29/1990
RELEVANCE
426
03/29/1990
RELEVANCE
427 428 429 430
03/30/1990 03/30/1990 03/30/1990 03/30/1990
RELEVANCE RELEVANCE RELEVANCE RELEVANCE
431
03/30/1990
RELEVANCE
Case 1:94-cv-00522-MCW
Document 317
Filed 02/16/2007
Page 48 of 114
D EX#
DATE
DESCRIPTION OF EXHIBITS AND WITNESSES Johnson, Joel Palmer, George Kudrick, Patricia Forsyth and R. Mattison re: First Annapolis Interoffice Memorandum from Patricia Forsyth to Gregory Jones, George Kudrick, R. Mattison, Joel Palmer, Walter Mason, Ruth Johnson, Debra Paradice, Stephen Moore and Mark Jordan re: First Annapolis Interoffice Memorandum from Patricia Forsyth to Gregory Jones re: First Annapolis First Annapolis Savings Bank, FSB Board of Directors Special Meeting Minutes -- MOVED TO JOINT EXHIBIT LIST (JX 67) Newspaper Article Entitled "Bank moves to squelch rumors swirling around First Annapolis" Draft Letter from First Annapolis Savings Bank, FSB to Gregory Jones Letter from First Annapolis Savings to Greg Jones First Annapolis Savings Bank, FSB "5" Memorandum and Exhibits Letter from Gregory Jones to Board 48
ACTION
NOTES
OBJECTIONS
432
03/30/1990
RELEVANCE
433
03/30/1990
RELEVANCE
434
04/04/1990
RELEVANCE
435
04/04/1990
RELEVANCE HEARSAY RELEVANCE RELEVANCE RELEVANCE RELEVANCE
436 * 437 * 438 * 439
04/10/1990 04/12/1990 04/16/1990 04/18/1990
Case 1:94-cv-00522-MCW
Document 317
Filed 02/16/2007
Page 49 of 114
D EX# * 440 * 441 442 443
DATE
DESCRIPTION OF EXHIBITS AND WITNESSES of Directors Letter from David Vorel to Gregory Jones First Annapolis Savings Bank, FSB Board of Directors Meeting Minutes First Annapolis Bancorp Board of Directors Special Meeting Minutes First Annapolis Bancorp, Inc. Special Board of Directors Meeting Minutes, with Notice Memorandum of Telephone Conversation Article Entitled `Attempts to save First Annapolis apparently put thrift deeper in debt" Draft First Annapolis Savings Bank, FSB Board of Directors Meeting Minutes -- MOVED TO JOINT EXHIBIT LIST (JX 68) Letter from Paul I Jones to Philip Andrew First Annapolis Bancorp, Inc. Draft Board of Directors Minutes of Meeting, with Notice Letter from David Vorel (First Annapolis) to William Jones re: 49
ACTION
NOTES
OBJECTIONS
04/18/1990 04/24/1990 04/24/1990 04/24/1990
RELEVANCE RELEVANCE RELEVANCE RELEVANCE
444 445
04/30/1990 05/04/1990
RELEVANCE RELEVANCE HEARSAY RELEVANCE
446
05/16/1990
447
05/22/1990
448
05/24/1990
RELEVANCE HEARSAY PRIVILEGED RELEVANCE
449 *
05/29/1990
RELEVANCE
Case 1:94-cv-00522-MCW
Document 317
Filed 02/16/2007
Page 50 of 114
D EX#
DATE
DESCRIPTION OF EXHIBITS AND WITNESSES Loan #000 1621-00001 --MOVED TO JOINT EXHIBIT LIST (JX 127) Letter from William Jones to David Vorel (First Annapolis) re: Loan #000 1621-00001 Organizational Chart for Various Divisions First Federal Savings Payment Sheet -- Anchorline Plus Billing Schedule of Loan Relationships SlM and Over Notice of Promissory Note Enclosure Letter from William Jones to David Vorel (First Annapolis) re: Commercial Loan #162 100001 Document Criticizing Assets of First Annapolis Memo from W. David Morse to Roy Cowdrey re: Lot 19, Patricks Plains Memo from First Annapolis Bancorp to Stockholders Letter from Paul Jones to Mr. William Davidow 50
ACTION
NOTES
OBJECTIONS
450 * 451 452 453 454 455
06/05/1990
RELEVANCE
07/01/1990 07/05/1990 07/11/1990 08/29/1990 08/30/1990
RELEVANCE RELEVANCE RELEVANCE RELEVANCE RELEVANCE
456 457 * 458 459
09/06/1990 10/15/1990
RELEVANCE RELEVANCE
10/19/1990 10/29/1990
RELEVANCE RELEVANCE
Case 1:94-cv-00522-MCW
Document 317
Filed 02/16/2007
Page 51 of 114
D EX# 460 461 462 463 464 *
DATE 11/09/1990 11/12/1990 11/15/1990 12/05/1990 12/10/1990
DESCRIPTION OF EXHIBITS AND WITNESSES Letter from W.M. Loker for Mr. John T. Daugherty Letter to Jones from Brassel & Baldwin Letter from W. M. Loker to Gregory Jones First Federal Savings Payment Sheet -- Anchorline Plus Billing Letter from Ira Snyder (First Annapolis) to Roy Cowdrey re: Commercial Loan #000164100001 in Default Loan Classification Memorandum for O'Brien Letter from Teresa McKeown to John Daugherty Letter from James Ulwick to Broughton Earnest re: Draft Complaint Memo to FASB File from RBC (Cowdrey) re: Telephone Call with Dan Goldstein, Esquire Letter from Roy Cowdrey to Ira Snyder (First Annapolis) re: Commercial Loan #003164100001 (3 copies) 51
ACTION
NOTES
OBJECTIONS RELEVANCE RELEVANCE RELEVANCE RELEVANCE RELEVANCE
465 466 467 * 468
12/10/1990 12/12/1990 12/13/1990
RELEVANCE RELEVANCE RELEVANCE HEARSAY PRIVILEGED RELEVANCE
12/13/1990
469
12/19/1990
RELEVANCE
Case 1:94-cv-00522-MCW
Document 317
Filed 02/16/2007
Page 52 of 114
D EX# 470 *
DATE 12/20/1990
DESCRIPTION OF EXHIBITS AND WITNESSES Memorandum from William Jones to Partners, Earnest & Cowdrey responding to December 14, 1990 letter from Andy Graham First Annapolis Savings Bank, FSB Audited Financial Statements -MOVED TO JOINT EXHIBIT LIST (JX 4) Letter from Broughton Earnest to James Ulwick re: Draft Complaint Understanding (Draft)
ACTION
NOTES
OBJECTIONS RELEVANCE HEARSAY PRIVILEGED
471
12/31/1990
RELEVANCE
472 * 473 * 474
12/31/1990
xx/xx/1990
RELEVANCE HEARSAY PRIVILEGED RELEVANCE HEARSAY RELEVANCE
xx/xx/1990
First Annapolis Bank Commercial Loan Department Payment Notice and Interest Statement Letter from Liz (First Annapolis) to Roy Cowdrey re: Credit Inquiries Memorandum from John Warner (Acting President) to Roy Cowdrey re: Refer Credit Inquiries to John Warner or Liz Sutherland Letter Listing All of O'Brien's Loans and Relationships as of 1/15/1991 Indicating They Cannot Remain Past Due 52
475
01/15/199 1 01/15/1991
RELEVANCE
476
RELEVANCE
477
01/16/1991
RELEVANCE
Case 1:94-cv-00522-MCW
Document 317
Filed 02/16/2007
Page 53 of 114
D EX# 478 479 *
DATE
DESCRIPTION OF EXHIBITS AND WITNESSES DELETED--INTENTIONALLY LEFT BLANK
ACTION
NOTES
OBJECTIONS
01/31/1991
Memorandum from BME (Earnest) to PJJ (Paul Jones), RBC (Cowdrey), DRT (Thompson) and William Jones re: Meeting with Jim Ulwick and Phil Andrews to Discuss Suit re First Annapolis Demand for Payment in Full from First Annapolis Complaint for Declaratory Judgment Complaint and Demand for Trial Jury (Draft) Writ of Summons for Paul Jones Writ of Summons for Howard Writ of Summons for Patrick Cole Writ of Summons for Schwartz Writ of Summons for Horrigan
RELEVANCE HEARSAY PRIVILEGED
480 481 * 482 * 483 484 485 486 487
02/27/1991 03/08/1991 03/08/1991 03/28/1991 03/28/1991 03/28/1991 03/28/1991 03/28/1991
RELEVANCE RELEVANCE RELEVANCE RELEVANCE RELEVANCE RELEVANCE RELEVANCE RELEVANCE
53
Case 1:94-cv-00522-MCW
Document 317
Filed 02/16/2007
Page 54 of 114
D EX# 488 489 490 491 * 492
DATE 03/28/1991 03/28/1991 04/05/1991 04/18/1991
DESCRIPTION OF EXHIBITS AND WITNESSES Writ of Summons for Marvin Taylor Writ of Summons for William Jones First Federal Savings Payment Sheet -- Anchorline Plus Billing Memo from Tom Ratliff to Clair Langmaid Answer to Complaint of Defendants E. Patrick Cole, M. Marvin Taylor, F. Peter Horrigan, and Roger L. Howard First Federal Savings Payment Sheet -- Anchorline Plus Billing Letter from William Jones to First Federal Bank of Annapolis re: Account #1-0001621-00001-84 William F. Jones Loan Number 0001621 00001 Amortization Table Memorandum Requesting the Authorization to Compromise and Accept Principal Only on Referenced Assets Waiving Interest Memorandum to the Credit Review Committee 54
ACTION
NOTES
OBJECTIONS RELEVANCE RELEVANCE RELEVANCE RELEVANCE HEARSAY RELEVANCE HEARSAY
06/24/1991
493 494
07/05/1991 07/11/1991
RELEVANCE RELEVANCE
495 496
07/24/1991 07/31/1991
RELEVANCE RELEVANCE
497
08/14/1991
RELEVANCE
Case 1:94-cv-00522-MCW
Document 317
Filed 02/16/2007
Page 55 of 114
D EX# 498 * 499 500 501
DATE 08/19/1991 09/05/199 1 09/11/1991 09/12/1991
DESCRIPTION OF EXHIBITS AND WITNESSES Document Describing the Loans Purchase/Sold by First Annapolis First Federal Savings Payment Sheet -- Anchorline Plus Billing Amortization Table Letter from William Jones to Carolyn Booker (Resolution Trust Corporation) re: Commercial Loan #0001621 000001 Letter from the RTC to Mr. Patrick Cole Letter from RTC Requesting Personal Financial Statement for Jones First Federal Savings Payment Sheet -- Anchorline Plus Billing Letter from Mr. Jones DELETED--INTENTIONALLY LEFT BLANK DELETED--INTENTIONALLY LEFT BLANK
ACTION
NOTES
OBJECTIONS RELEVANCE RELEVANCE RELEVANCE RELEVANCE
502 * 503 * 504 505 506 507 508 509
09/30/1991 09/30/1991 10/07/1991 10/11/1991
RELEVANCE RELEVANCE RELEVANCE RELEVANCE
10/25/1991 11/03/1991
Stipulation of Dismissal -- MOVED TO JOINT EXHIBiT LIST(JX 137) Washington Post, "Md. Brothers Under Scrutiny Over Ties to Arundel 55
RELEVANCE RELEVANCE HEARSAY
Case 1:94-cv-00522-MCW
Document 317
Filed 02/16/2007
Page 56 of 114
D EX# 510 511 512 * 513 514 515 516 517 * 518 519 520 521 522
DATE
DESCRIPTION OF EXHIBITS AND WITNESSES S&Ls" Washington Post, "McMillen Met on S&L" Notice Regarding Discharge of Debt Informing of Deadline Letter from the RTC to Mr. Patrick Cole Letter from the RTC to Mr. Patrick Cole Letter from RTC Requesting Personal Financial Statement for Jones Letter from RTC Requesting Personal Financial Information The Capital, "Was First Annapolis Stock Buyout fllegal?" Memorandum from Lee Williford toW. Max Hoilman Washington Post, "U.S. Probing First Annapolis Loan Deal" Washington Post, "S&L Strongly Urged to Remove Wayson" Amended Notice of Commencement of Case Under Chapter 11 Letter from Korume International Inc. Check Disbursements from Marvin 56
ACTION
NOTES
OBJECTIONS
11/07/1991 11/08/1991 11/12/1991 11/14/1991 11/14/1991 11/15/1991 12/18/1991 12/18/1991 12/18/1991 12/19/1991 12/20/1991 12/27/1991 xx/xx/1991
RELEVANCE HEARSAY RELEVANCE RELEVANCE RELEVANCE RELEVANCE RELEVANCE RELEVANCE HEARSAY RELEVANCE HEARSAY RELEVANCE HEARSAY RELEVANCE HEARSAY RELEVANCE RELEVANCE RELEVANCE
Case 1:94-cv-00522-MCW
Document 317
Filed 02/16/2007
Page 57 of 114
D EX# 523 524 * 525 526
DATE
DESCRIPTION OF EXHIBITS AND WITNESSES Taylor Order Granting Relief From Automatic Stay By Consent Letter From Hall to Payne DELETED--INTENTIONALLY LEFT BLANK
ACTION
NOTES
OBJECTIONS
02/03/1992 02/06/1992
RELEVANCE RELEVANCE
02/24/1992
Washington Post, RTC Issued Contract to Law Firm With Ties to Failed Annapolis S&L" Letter from RTC to Sonya Hall US Bankruptcy Card -- Proof of Claim Subpoena for Paul Jones Issued on March 9, 1992 RTC Subpoena to Mr. Cole to Appear in Court Proof of Claim Letter from Chuck Nelson to Holly Hamilton DELETED--INTENTIONALLY LEFT BLANK
RELEVANCE HEARSAY RELEVANCE RELEVANCE RELEVANCE RELEVANCE RELEVANCE RELEVANCE
527 * 528 * 529 530 531 * 532 533 534 *
03/03/1992 03/04/1992 03/09/1992 03/09/1992 03/12/1992 03/16/1992
03/25/1992
Order entering judgment by confession, Second National Federal 57
RELEVANCE
Case 1:94-cv-00522-MCW
Document 317
Filed 02/16/2007
Page 58 of 114
D EX# 535 * 535 * 537 538 539
DATE
DESCRIPTION OF EXHIBITS AND WITNESSES Savings Bank v. Paul J. Jones. Jr. Notice of Entry of Judgment by Confession, Second National Federal Savings Bank v. Paul J. Jones, Jr. Complaint for Confessed Judgment RTC Statement of Operating Collections Information Related to a Claim for Repurchase of Loan Complaint for Confessed Judgment, Second National Federal Savings Bank v. Paul J. Jones, Jr. Email to John Sanders from Max Hollman Letter from Jones to RTC Along with Financial Information Handwritten Letter from Bill Jones to Carolyn Booker Attaching April Payment on Loan # 1621 Letter to George Soo Hoo from David Hayes Resolution Trust Corporations Statement of Operations Answer, Second National Federal Savings Bank v. Paul I. Jones, Jr. 58
ACTION
NOTES
OBJECTIONS
03/25/1992
RELEVANCE
03/25/1992 03/26/1992 03/31/1992 03/xx/1992
RELEVANCE RELEVANCE RELEVANCE RELEVANCE
540 541 * 542
04/03/1992 04/07/1992 04/08/1992
RELEVANCE HEARSAY RELEVANCE RELEVANCE
543 544 545
04/10/1992 04/14/1992 04/18/1992
RELEVANCE RELEVANCE RELEVANCE
Case 1:94-cv-00522-MCW
Document 317
Filed 02/16/2007
Page 59 of 114
D EX# 546 547 548 *
DATE
DESCRIPTION OF EXHIBITS AND WITNESSES DELETED--INTENTIONALLY LEFT BLANK
ACTION
NOTES
OBJECTIONS
04/23/1992 04/24/1992
Asset Management and Disposition Plan Motion to Vacate Confessed Judgment, Memorandum in Support, and Affidavit of Paul J. Jones, Jr., Second National Federal Savings Bank v. Paul J. Jones, Jr. RTC Subpoena to Mr. Cole to Appear in Court RTC Statement of Operating Collections and Disbursements Email from Milton Kunisky to Melinda Knanishu DELETED--INTENTIONALLY LEFT BLANK
RELEVANCE RELEVANCE
549 550 551 552 553 554 555
04/28/1992 04/29/1992 04/29/1992
RELEVANCE RELEVANCE RELEVANCE
05/04/1992 05/08/1992 05/19/1992
Memo from Chuck Nelson to Holly Hamilton Real Estate Appraisal - Addendum Handwritten Letter from Bill Jones to Carolyn Booker Attaching May 1992 Payment on Loan # 1621 Order Granting Motion to Vacate 59
RELEVANCE RELEVANCE RELEVANCE
556
05/20/1992
RELEVANCE
Case 1:94-cv-00522-MCW
Document 317
Filed 02/16/2007
Page 60 of 114
D EX# *
DATE
DESCRIPTION OF EXHIBITS AND ACTION WITNESSES Confessed Judgment, Second National Federal Savin2s Bank v. Paul J. Jones, Letter from James A. Vidmar Letter from William Jones to FIServ Joint Venture re: Account No: 1110016211 Email from Jewel Ferris to Caroline Heinen DELETED--INTENTIONALLY LEFT BLANK DELETED--INTENTIONALLY LEFT BLANK
NOTES
OBJECTIONS
557 558
06/12/1992 06/15/1992
RELEVANCE RELEVANCE
559 560 561 562
06/22/1992
RELEVANCE
08/13/1992
Fax from Roy Cowdrey to Walter Stoops re: Note Terms and Conditions, Loan # 11-10016411 Fax from Bob Graw to Roy Cowdrey re: Partnership Shares Letter from Alexander Gordon IV to Paul Jones re: Second National Federal Savings Bank/Lot 19 Patrick Plains Letter from Roy Cowdrey to FIServ Joint Venture (Attn: Mr. Colburn) re: Account No. 11-10016411
RELEVANCE
563 564 *
08/13/1992 08/13/1992
RELEVANCE RELEVANCE
565
08/24/1992
RELEVANCE
60
Case 1:94-cv-00522-MCW
Document 317
Filed 02/16/2007
Page 61 of 114
D EX# 566 567 568 569 570
DATE 08/25/1992
DESCRIPTION OF EXHIBITS AND WITNESSES Handwritten Note re: Telephone Call with Walter Stoops DELETED--INTENTIONALLY LEFT BLANK
ACTION
NOTES
OBJECTIONS RELEVANCE
08/31/1992 08/31/1992 08/31/1992
RTC Statement of Operating Collections and Disbursements Statement of Operating Collections and Disbursements for Each Loan Letter from Thomas Norris to Stockholders re: Actions of Board of Directors of First Annapolis Bancorp Taken Regarding Recovery for Government's Breach of the Agreement Letter from Roy Cowdrey to Walter Stoops (FIServ) re: Note, Assignment and Payment History RTC Statement of Operating Collections RTC Statement of Operating Collections Letter from Mark Linebaugh (FIServ Joint Venture) to William Jones re: LN# 1110016211 Letter from Mark Linebaugh (FIServ Joint Venture) to William Jones re: 61
RELEVANCE RELEVANCE RELEVANCE
571
09/02/1992
RELEVANCE
572 573 574
09/09/1992 09/09/1992 09/10/1992
RELEVANCE
RELEVANCE RELEVANCE
575 *
09/10/1992
RELEVANCE
Case 1:94-cv-00522-MCW
Document 317
Filed 02/16/2007
Page 62 of 114
D EX# 576
DATE
DESCRIPTION OF EXHIBITS AND WITNESSES LN# 1110016211 Letter from William Jones to FIServ Joint Venture (Attn: Mar