Free Motion to Amend/Correct - District Court of Federal Claims - federal


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Case 1:92-cv-00550-MCW

Document 124

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IN THE UNITED STATES COURT OF FEDERAL CLAIMS NORTHEAST SAVINGS, F.A., Plaintiff, v. THE UNITED STATES, Defendant. ) ) ) ) ) ) ) ) ) )

No. 92-550C (Judge Williams)

DEFENDANT'S UNOPPOSED MOTION FOR LEAVE TO FILE CORRECTED EXHIBIT LIST Defendant respectfully requests leave to file the attached exhibit list. The attached list designates with an asterisk those exhibits that defendant expects to introduce. Defendant reserves the right to introduce any exhibits on this list should the need arises. This list is otherwise identical to the list we filed on September 15, 2006. Plaintiff does not oppose this motion. Defendant reserves the right to amend or supplement its exhibit list due to rulings on pretrial motions by the Court, or as the result of information received through additional discovery. Defendant further reserves the right to use any and all exhibits introduced or identified by plaintiff, or exhibits introduced by either party during the upcoming trial. Respectfully submitted, STUART E. SCHIFFER Deputy Assistant Attorney General

DAVID M. COHEN Director

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JEANNE E. DAVIDSON Deputy Director

/s/ William F. Ryan WILLIAM F. RYAN Assistant Director

OF COUNSEL: SCOTT AUSTIN MELINDA HART ELIZABETH HOSFORD JEFF INFELISE SAMEER YERAWADEKAR Trial Attorneys Commercial Litigation Branch Civil Division Department of Justice September 20, 2006

/s/ Tarek Sawi TAREK SAWI Trial Attorney Commercial Litigation Branch Civil Division Department of Justice Attn: Classification Unit, 8th Floor 1100 L Street, N.W. Washington, D.C. 20530 Tel: (202) 305-7643 Fax: (202) 514-7969 Attorneys for Defendant

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N OR THEAST S A VIN G S V . U N ITED S TATES 92-550C L IST O F D EFEN D AN T ' S T RIAL E XHIBITS D EX# DX 1 DX 2 DX 3 DX 4 DX 5 DX 6 DX 7 DX 8* DX 9* DX 10* DX 11* DX 12* DX 13* DX 14* DX 15* DX 16* D ATE 06/30/1992 XX/XX/1984 03/31/1984 XX/XX/1985 03/31/1985 XX/XX/1986 03/31/1986 XX/XX/1987 03/31/1987 XX/XX/1988 03/31/1988 03/31/1989 03/31/1989 XX/XX/1990 12/31/1989 03/31/1990 D E SC R IP TIO N E XH IBITS A N D W ITNESSES A C T IO N Notes

OF

FORM 10-K ANNUAL REPORT, EVANSVILLE FEDERAL ANNUAL REPORT, 1984, NORTHEAST SAVINGS F.A. FORM 10-K, NORTHEAST SAVINGS, F.A. ANNUAL REPORT, 1985, NORTHEAST SAVINGS F.A. FORM 10-K, NORTHEAST SAVINGS F.A. ANNUAL REPORT, 1986, NORTHEAST SAVINGS F.A. FORM 10-K, NORTHEAST SAVINGS F.A. ANNUAL REPORT, 1987, NORTHEAST SAVINGS, F.A. FORM 10-K, NORTHEAST SAVINGS F.A. ANNUAL REPORT, 1988, NORTHEAST SAVINGS, F.A. FORM 10-K, NORTHEAST SAVINGS, F.A. ANNUAL REPORT & FORM 10-K, NORTHEAST SAVINGS FORM 10-K, NORTHEAST SAVINGS, F.A. ANNUAL REPORT, 1990, NORTHEAST SAVINGS, F.A. FORM 10-K, HOUSEHOLD INTERNATIONAL, INC. FORM 10-K, NORTHEAST SAVINGS, F.A.

In accordance with Appendix A, ΒΆ 16 of the Rules of the Court of Federal Claims, this exhibit list identifies with asterisks those documents Defendant expects to introduce into evidence. Defendant may seek to introduce into evidence other documents on this exhibit list if the need arises. P AG E 1 O F 71

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D EX# DX 17* DX 18* DX 19* DX 20 DX 21 DX 22 DX 23* DX 24* DX 25

D ATE XX/XX/1990 XX/XX/1991 XX/XX/1991 12/31/1990 12/31/1990 12/31/1990 03/31/1991 03/31/1991 12/17/1991

D E SC R IP TIO N

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A C T IO N

Notes

ANNUAL REPORT, 1990, NORTHEAST SAVINGS, F.A. ANNUAL REPORT, 1991, NORTHEAST FEDERAL CORP. ANNUAL REPORT, 1991, NORTHEAST FEDERAL CORP. FORM 10-K, ELM FINANCIAL SERVICES, INC. FORM 10-K, GREAT W ESTERN FINANCIAL CORP. FORM 10-K, RAILROAD FINANCIAL CORP. FORM 10-K, NORTHEAST FEDERAL CORP. FORM 10-K, NORTHEAST FEDERAL CORP. FORM 8: AMENDMENT NO. 1 TO ANNUAL REPORT FOR FISCAL YEAR ENDED 3/31/1991 ON FORM 10-K, NORTHEAST FEDERAL CORPORATION FORM 10-K, FIRST FEDERAL BANK OF NORTHW EST GEORGIA, FSB ANNUAL REPORT, 1992, NORTHEAST FEDERAL CORP. FORM 10-K, CRAGIN FINANCIAL CORP. FORM 10-K, BANKATLANTIC, FSB FORM 10-K, NORTHEAST FEDERAL CORP. FORM 10-K, NORTHEAST FEDERAL CORP. FORM 10-K, NORTHEAST FEDERAL CORP. FORM 10-K, PARKVALE FINANCIAL CORP. FORM 10-K, FIRST FINANCIAL HOLDINGS, INC. FORM 10-K, NORTHEAST FEDERAL CORP. P AG E 2 O F 71

DX 26 DX 27 DX 28 DX 29 DX 30* DX 31* DX 32* DX 33 DX 34 DX 35*

09/30/1991 XX/XX/1992 12/31/1991 12/31/1991 03/31/1992 03/31/1992 03/31/1992 06/30/1992 09/30/1992 12/31/1992

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D EX# DX 36 DX 37 DX 38 DX 39 DX 40 DX 41 DX 42 DX 43 DX 44 DX 45 DX 46 DX 47* DX 48* DX 49 DX 50 DX 51 DX 52 DX 53* DX 54* DX 55*

D ATE 12/31/1992 12/31/1992 12/31/1992 12/31/1992 12/31/1992 12/31/1992 06/30/1993 09/30/1993 09/30/1993 09/30/1993 12/31/1993 12/31/1992 12/31/1993 XX/XX/1994 XX/XX/1994 12/31/1993 12/31/1993 03/31/1994 12/31/1994 12/31/1994

D E SC R IP TIO N

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A C T IO N

Notes

FORM 10-K, FIRST INDIANA CORP. FORM 10-K, FLORIDA FIRST FSB FORM-10-K, CITIZENS FEDERAL SAVINGS BANK OF PORT ST. JOE FORM 10-K, PEOPLES HERITAGE FINANCIAL GROUP, INC. FORM 10-K, BAXLEY FSB FORM 10-K, AMERIBANC INVESTORS GROUP FORM 10-K, GLENDALE FEDERAL BANK, FSB FORM 10-K, KENW OOD SAVINGS AND LOAN ASSOC. FORM 10-K ANNUAL REPORT, HOME SAVINGS BANK, FSB FORM 10-K, FIRST FINANCIAL HOLDINGS, INC. SUM MARY ANNUAL REPORT, NORTHEAST FEDERAL CORP. FORM 10-K, NORTHEAST FEDERAL CORP. FORM 10-K, NORTHEAST FEDERAL CORP. ANNUAL REPORT, 1994, PEOPLES SAVINGS FINANCIAL CORPORATION ANNUAL REPORT, 1994, SHAW MUT NATIONAL CORPORATION FORM 10-K, D & N FINANCIAL CORPORATION FORM 10-K, MUTUAL SAVINGS BANK, FSB FORM 10-K, CENTRAL JERSEY FINANCIAL CORP. FORM 10-K/A, NORTHEAST FEDERAL CORP. FORM 10-K, NORTHEAST FEDERAL CORP.

P AG E 3 O F 71

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D EX# DX 56* DX 57 DX 58 DX 59 DX 60 DX 61 DX 62 DX 63 DX 64 DX 65 DX 66 DX 67 DX 68 DX 69 DX 70 DX 71 DX 72 DX 73 DX 74

D ATE 12/31/1994 12/31/1994 12/31/1999 12/31/2002 06/30/1986 06/30/1986 09/30/1986 09/30/1986 12/31/1986 12/31/1986 06/30/1987 09/30/1987 09/30/1987 12/31/1987 06/30/1988 09/30/1988 12/31/1988 06/30/1989 09/30/1989

D E SC R IP TIO N

OF

E XH IBITS A N D W ITNESSES

A C T IO N

Notes

FORM 10-K, NORTHEAST FEDERAL CORP. FORM 10-K, SHAW MUT NATIONAL CORPORATION FORM 10-K, FLEET BOSTON CORP. FORM 10-K, FLEET BOSTON FINANCIAL CORP. FORM 10-Q, NORTHEAST SAVINGS F.A. FORM 10-Q, NORTHEAST SAVINGS, F.A. FORM 10-Q, NORTHEAST SAVINGS F.A. FORM 10-Q, NORTHEAST SAVINGS, F.A. FORM 10-Q, NORTHEAST SAVINGS F.A. FORM 10-Q, NORTHEAST SAVINGS, F.A. FORM 10-Q, NORTHEAST SAVINGS, F.A. FORM 10-Q, NORTHEAST SAVINGS F.A. FORM 10-Q, NORTHEAST SAVINGS, F.A. FORM 10-Q, NORTHEAST SAVINGS, F.A. FORM 10-Q, NORTHEAST SAVINGS F.A. FORM 10-Q, NORTHEAST SAVINGS, F.A. FORM 10-Q, NORTHEAST SAVINGS, F.A. FORM 10-Q, NORTHEAST SAVINGS, F.A. FORM 10-Q, NORTHEAST SAVINGS, F.A. (AM ENDED 11/14/1989)

P AG E 4 O F 71

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D EX# DX 75

D ATE 11/14/1989

D E SC R IP TIO N

OF

E XH IBITS A N D W ITNESSES

A C T IO N

Notes

FORM 8, AMENDMENT NO. 1 TO NORTHEAST SAVINGS, F.A. TO FORM 10-Q FOR THE QUARTER ENDED 09/30/89 FORM 10-Q, NORTHEAST SAVINGS, F.A. FORM 10-Q, NORTHEAST FEDERAL CORP. FORM 10-Q, NORTHEAST FEDERAL CORP. FORM 10-Q, NORTHEAST FEDERAL CORP. FORM 10-Q, NORTHEAST FEDERAL CORP. FORM 10-Q, FORTUNE FINANCIAL GROUP, INC. FORM 10-Q, NORTHEAST FEDERAL CORP. FORM 10-Q, NORTHEAST FEDERAL CORP. FORM 10-Q, NEW PORT NEW S SAVINGS BANK FORM 10-Q, NORTHEAST FEDERAL CORP. FORM 10-Q, NORTHEAST FEDERAL CORP. FORM 10-Q, NORTHEAST FEDERAL CORP. FORM 10-Q, NORTHEAST FEDERAL CORP. FORM 10-Q, CITADEL HOLDING CORP. FORM 10-Q, NORTHEAST FEDERAL CORP. FORM 10-Q, NORTHEAST FEDERAL CORP. FORM 10-Q, NORTHEAST FEDERAL CORP. FORM 10-Q, NORTHEAST FEDERAL CORP.

DX 76 DX 77 DX 78 DX 79 DX 80 DX 81 DX 82 DX 83 DX 84 DX 85 DX 86 DX 87 DX 88 DX 89 DX 90 DX 91 DX 92 DX 93

12/31/1989 06/30/1990 09/30/1990 12/31/1990 06/30/1991 06/30/1991 09/30/1991 12/31/1991 12/31/1991 06/30/1992 09/30/1992 03/31/1993 03/31/1993 03/31/1993 06/30/1993 09/30/1993 03/31/1994 06/30/1994

P AG E 5 O F 71

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D EX# DX 94 DX 95 DX 96 DX 97 DX 98 DX 99 DX 100*

D ATE 09/30/1994 09/30/1994 03/31/1995 03/31/1995 06/30/1995 09/30/1995 05/21/1990

D E SC R IP TIO N

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E XH IBITS A N D W ITNESSES

A C T IO N

Notes

FORM 10-Q, NORTHEAST FEDERAL CORP. FORM 10-Q/A, NORTHEAST FEDERAL CORP. FORM 10-Q, NORTHEAST FEDERAL CORP. FORM 10-Q, SHAW MUT NATIONAL CORPORATION FORM 10-Q, SHAW MUT NATIONAL CORPORATION FORM 10-Q, SHAW MUT NATIONAL CORPORATION VALUATION OF THE CONNECTICUT AND MASSACHUSETTS FRANCHISE OF NORTHEAST SAVINGS, F.A. KAPLAN, SMITH & ASSOC., INC. REPORT PREPARED FOR NORTHEAST SAVINGS RE CALIFORNIA RESIDENTIAL REAL ESTATE AND ONE M ONTH NEGATIVE AM ORTIZATION COFI ARM S QUARTERLY FINANCIAL REPORT, NORTHEAST SAVINGS, FA QUARTERLY FINANCIAL REPORT, NORTHEAST SAVINGS, FA QUARTERLY FINANCIAL REPORT, NORTHEAST SAVINGS, FA QUARTERLY FINANCIAL REPORT, NORTHEAST SAVINGS, FA THRIFT FINANCIAL REPORT, NORTHEAST SAVINGS, FA THRIFT FINANCIAL REPORT, NORTHEAST SAVINGS, FA THRIFT FINANCIAL REPORT, NORTHEAST SAVINGS THRIFT FINANCIAL REPORT, NORTHEAST SAVINGS MONTHLY FINANCIAL HIGHLIGHTS (DECEM BER), NORTHEAST SAVINGS

DX 101*

08/XX/1990

DX 102 DX 103 DX 104 DX 105 DX 106 DX 107 DX 108 DX 109 DX 110

03/31/1986 06/30/1986 09/30/1986 12/31/1986 03/31/1987 06/30/1987 09/30/1987 12/31/1987 12/XX/1988

P AG E 6 O F 71

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D EX# DX 111 DX 112 DX 113 DX 114 DX 115 DX 116

D ATE 04/XX/1988 03/31/1988 06/30/1988 09/30/1988 12/31/1988 01/XX/1989

D E SC R IP TIO N

OF

E XH IBITS A N D W ITNESSES

A C T IO N

Notes

MONTHLY FINANCIAL HIGHLIGHTS (APRIL), NORTHEAST SAVINGS THRIFT FINANCIAL REPORT, NORTHEAST SAVINGS, F.A. THRIFT FINANCIAL REPORT, NORTHEAST SAVINGS, F.A. THRIFT FINANCIAL REPORT, NORTHEAST SAVINGS, F.A. THRIFT FINANCIAL REPORT, NORTHEAST SAVINGS, F.A. MONTHLY FINANCIAL HIGHLIGHTS (JANUARY), NORTHEAST SAVINGS MONTHLY FINANCIAL HIGHLIGHTS (FEBRUARY), NORTHEAST SAVINGS MONTHLY FINANCIAL HIGHLIGHTS (MARCH), NORTHEAST SAVINGS THRIFT FINANCIAL REPORT, NORTHEAST SAVINGS, F.A. MONTHLY FINANCIAL HIGHLIGHTS (APRIL), NORTHEAST SAVINGS MONTHLY FINANCIAL HIGHLIGHTS (MAY), NORTHEAST SAVINGS MONTHLY FINANCIAL HIGHLIGHTS (JUNE), NORTHEAST SAVINGS THRIFT FINANCIAL REPORT, NORTHEAST SAVINGS, F.A. MONTHLY FINANCIAL HIGHLIGHTS (JULY), NORTHEAST SAVINGS MONTHLY FINANCIAL REPORT, NORTHEAST SAVINGS, F.A. AND SUBSIDIARIES MONTHLY FINANCIAL HIGHLIGHTS (AUGUST), NORTHEAST SAVINGS MONTHLY FINANCIAL HIGHLIGHTS (SEPTEM BER), NORTHEAST SAVINGS

DX 117

02/XX/1989

DX 118 DX 119 DX 120 DX 121 DX 122 DX 123 DX 124 DX 125

03/XX/1989 03/31/1989 04/XX/1989 05/XX/1989 06/XX/1989 06/30/1989 07/XX/1989 07/31/1989

DX 126 DX 127

08/XX/1989 09/XX/1989

P AG E 7 O F 71

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D EX# DX 128 DX 129

D ATE 09/30/1989 10/XX/1989

D E SC R IP TIO N

OF

E XH IBITS A N D W ITNESSES

A C T IO N

Notes

THRIFT FINANCIAL REPORT, NORTHEAST SAVINGS, F.A. MONTHLY FINANCIAL HIGHLIGHTS (OCTOBER), NORTHEAST SAVINGS MONTHLY FINANCIAL REPORT, NORTHEAST SAVINGS, F.A. AND SUBSIDIARIES MONTHLY FINANCIAL HIGHLIGHTS (NOVEM BER), NORTHEAST SAVINGS MONTHLY FINANCIAL HIGHLIGHTS (DECEM BER), NORTHEAST SAVINGS THRIFT FINANCIAL REPORT, NORTHEAST SAVINGS, F.A. MONTHLY FINANCIAL HIGHLIGHTS, NORTHEAST SAVINGS THRIFT FINANCIAL REPORT, NORTHEAST SAVINGS, F.A. MONTHLY FINANCIAL REPORTS FOR EACH QUARTER, NORTHEAST SAVINGS, F.A. AND SUBSIDIARIES MONTHLY FINANCIAL REPORTS FOR EACH QUARTER, NORTHEAST SAVINGS, F.A. AND SUBSIDIARIES MONTHLY FINANCIAL REPORTS FOR EACH QUARTER, NORTHEAST SAVINGS, F.A. AND SUBSIDIARIES THRIFT FINANCIAL REPORT SCHEDULE 01-A, NORTHEAST SAVINGS, FA THRIFT FINANCIAL REPORT, QUARTER OF DEC. 1990, NORTHEAST SAVINGS, FA THRIFT FINANCIAL REPORT, QUARTER OF SEPT. 1990, NORTHEAST SAVINGS, FA

DX 130

10/31/1989

DX 131

11/XX/1989

DX 132

12/XX/1989

DX 133 DX 134 DX 135 DX 136

12/31/1989 01/XX/1990 03/XX/1990 06/30/1990

DX 137

09/30/1990

DX 138

12/31/1990

DX 139

08/21/1991

DX 140

04/16/1991

DX 141

04/24/1991

P AG E 8 O F 71

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D EX# DX 142

D ATE 06/30/1991

D E SC R IP TIO N

OF

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Notes

MONTHLY FINANCIAL REPORTS FOR EACH QUARTER, NORTHEAST SAVINGS, F.A. AND SUBSIDIARIES THRIFT FINANCIAL REPORT, NORTHEAST SAVINGS, F.A. MONTHLY FINANCIAL REPORTS FOR EACH QUARTER, NORTHEAST SAVINGS, F.A. AND SUBSIDIARIES THRIFT FINANCIAL REPORT, QUARTER OF JUNE 1990, NORTHEAST SAVINGS, FA THRIFT QUARTERLY REPORT, QUARTER OF MARCH 1991, NORTHEAST SAVINGS, FA THRIFT FINANCIAL REPORT, SCHEDULE 01 AND 01-A, NORTHEAST SAVINGS, FA THRIFT FINANCIAL REPORT, NORTHEAST SAVINGS, F.A. MONTHLY FINANCIAL REPORTS FOR EACH QUARTER, NORTHEAST SAVINGS, F.A. AND SUBSIDIARIES MONTHLY FINANCIAL REPORTS FOR EACH QUARTER, NORTHEAST FEDERAL CORP. AND NORTHEAST SAVINGS, F.A. AND SUBSIDIARIES THRIFT FINANCIAL REPORT, NORTHEAST SAVINGS, F.A. THRIFT FINANCIAL REPORT, QUARTERLY COMPARISON REPORT, QUARTER OF DEC. 1991, NORTHEAST SAVINGS, FA THRIFT FINANCIAL REPORT, NORTHEAST SAVINGS, F.A. MONTHLY FINANCIAL REPORTS FOR EACH QUARTER, NORTHEAST FEDERAL CORP. AND NORTHEAST SAVINGS, F.A. AND SUBSIDIARIES THRIFT FINANCIAL REPORT, NORTHEAST SAVINGS, F.A.

DX 143 DX 144

06/XX/1991 07/31/1991

DX 145

08/09/1991

DX 146

08/21/1991

DX 147

08/21/1991

DX 148 DX 149

09/XX/1991 01/31/1992

DX 150

03/31/1992

DX 151 DX 152

03/XX/1992 04/28/1992

DX 153 DX 154

06/XX/1992 09/30/1992

DX 155

09/XX/1992

P AG E 9 O F 71

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D EX# DX 156

D ATE 12/31/1992

D E SC R IP TIO N

OF

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Notes

MONTHLY FINANCIAL REPORTS FOR EACH QUARTER, NORTHEAST SAVINGS, F.A. AND SUBSIDIARIES AND NORTHEAST FEDERAL CORP. THRIFT FINANCIAL REPORT, NORTHEAST SAVINGS, F.A. MONTHLY FINANCIAL REPORTS FOR EACH QUARTER, NORTHEAST FEDERAL CORP. AND NORTHEAST SAVINGS, F.A. AND SUBSIDIARIES THRIFT FINANCIAL REPORT, NORTHEAST SAVINGS, F.A. THRIFT FINANCIAL REPORT, NORTHEAST SAVINGS, F.A. MONTHLY FINANCIAL REPORTS FOR EACH QUARTER, NORTHEAST FEDERAL CORP. AND NORTHEAST SAVINGS, F.A. AND SUBSIDIARIES THRIFT FINANCIAL REPORT, NORTHEAST SAVINGS, F.A. THRIFT FINANCIAL REPORT, NORTHEAST SAVINGS, F.A. MONTHLY FINANCIAL REPORTS FOR EACH QUARTER, NORTHEAST FEDERAL CORP. AND NORTHEAST SAVINGS, F.A. AND SUBSIDIARIES OTS THRIFT FINANCIAL REPORT NORTHEAST SAVINGS MONTHLY FINANCIAL REPORTS FOR EACH QUARTER, NORTHEAST SAVINGS, F.A. AND SUBSIDIARIES AND NORTHEAST FEDERAL CORP. OTS THRIFT FINANCIAL REPORT NORTHEAST SAVINGS MONTHLY FINANCIAL REPORTS FOR EACH QUARTER, NORTHEAST SAVINGS, F.A. AND SUBSIDIARIES AND NORTHEAST FEDERAL CORP. OTS THRIFT FINANCIAL REPORT NORTHEAST SAVINGS MONTHLY FINANCIAL REPORTS FOR EACH QUARTER, NORTHEAST SAVINGS, F.A. AND SUBSIDIARIES OTS THRIFT FINANCIAL REPORT NORTHEAST SAVINGS

DX 157 DX 158

12/XX/1992 03/31/1993

DX 159 DX 160 DX 161

03/31/1993 06/XX/1993 09/30/1993

DX 162 DX 163 DX 164

09/30/1993 12/XX/1993 03/31/1994

DX 165 DX 166

03/31/1994 06/30/1994

DX 167 DX 168

06/30/1994 09/30/1994

DX 169 DX 170

09/30/1994 12/31/1994

DX 171

12/31/1994

P AG E 10 O F 71

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D EX# DX 172

D ATE 03/31/1995

D E SC R IP TIO N

OF

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Notes

MONTHLY FINANCIAL REPORTS FOR EACH QUARTER, NORTHEAST FEDERAL CORP. AND NORTHEAST SAVINGS, F.A. AND SUBSIDIARIES OTS THRIFT FINANCIAL REPORT NORTHEAST SAVINGS REVISED 1989 BUSINESS PLAN, NORTHEAST SAVINGS, F.A. (DRAFT) OUTLINE OF BASIC BUSINESS PLAN FINANCIAL OVERVIEW FOR FISCAL YEARS 1985 THROUGH 1994, THREE YEAR BUSINESS PLAN, NORTHEAST FEDERAL CORP. BUSINESS PLAN FOR FISCAL YEARS 1987-1989, NORTHEAST SAVINGS, F.A. BUSINESS PLAN, 1989, NORTHEAST SAVINGS, F.A. BUSINESS PLAN W ITH 1990 & 1991 PROJECTIONS, REVISED 1989, NORTHEAST SAVINGS, F.A. THREE YEAR OUTLOOK, NORTHEAST SAVINGS, F.A. REVISED 1989 BUSINESS PLAN, NORTHEAST SAVINGS, F.A. REVISED 1989 BUSINESS PLAN AND 1990 OUTLOOK, NORTHEAST SAVINGS, F.A. W ITH COVER LTR FROM G. RUTLAND TO K. MCCARTHY BUSINESS PLAN, 1989, AS RESTATED FOR THE FISCAL YEAR ENDING 3/31/90 W ITH A FISCAL YEAR 1991 OUTLOOK, NORTHEAST SAVINGS, F.A. FIVE YEAR FINANCIAL PLAN, NORTHEAST SAVINGS, F.A. THREE YEAR BUSINESS PLAN (DRAFT), NORTHEAST SAVINGS, F.A. BUSINESS PLAN--SUPPLEMENTAL INFORMATION (REVISED)

DX 173 DX 174* DX 175* DX 176*

03/31/1995 XX/XX/1989 XX/XX/XXXX XX/XX/XXXX

DX 177*

09/05/1986

DX 178* DX 179*

XX/XX/1989 05/15/1989

DX 180* DX 181* DX 182*

XX/XX/XXXX XX/XX/1989 XX/XX/1989

DX 183*

XX/XX/1989

DX 184* DX 185* DX 186*

11/13/1989 04/30/1990 06/15/1990

P AG E 11 O F 71

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D EX# DX 187*

D ATE 06/15/1990

D E SC R IP TIO N

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Notes

THREE YEAR BUSINESS PLAN FOR FISCAL YEARS ENDING MARCH 31, 1991, 1992, & 1993, NORTHEAST SAVINGS, F.A. AND NORTHEAST FEDERAL CORP. W ITH COVER LETTER FROM GEORGE RUTLAND TO RALPH GRIDLEY DATED 06/25/1990 THREE YEAR BUSINESS PLAN FOR THE FISCAL YEARS ENDING MARCH 31, 1991, 1992 & 1993, NORTHEAST FEDERAL CORP., REVISED 10/19/1990 BUSINESS PLAN VARIANCE REPORT, FOR THE QUARTER ENDED 12/31/91, NORTHEAST FEDERAL CORP. THREE YEAR BUSINESS PLAN FOR THE FISCAL YEARS ENDING MARCH 31, 1991, 1992 & 1993, NORTHEAST SAVINGS, F.A. AND NORTHEAST FEDERAL BANCORP, INC. BUSINESS PLAN VARIANCE REPORT FOR THE QUARTER ENDED 03/31/1991, NORTHEAST FEDERAL CORP. THREE YEAR BUSINESS PLAN, NORTHEAST FEDERAL CORP. BUSINESS PLAN VARIANCE REPORT FOR THE QUARTER ENDED 06/30/1991, NORTHEAST FEDERAL CORP. BUSINESS REVIEW , NORTHEAST FEDERAL CORP. AND NORTHEAST SAVINGS, F.A. AM ENDMENT TO THREE YEAR BUSINESS PLAN, NORTHEAST FEDERAL CORP. THREE YEAR BUSINESS PLAN, NORTHEAST FEDERAL CORP. FOR THE FISCAL YEARS ENDING M ARCH 31ST 1992, 1993 & 1994 W / COVER LETTER FROM K. W ALTERS TO D. HAROOTUNIAN BUSINESS PLAN VARIANCE REPORT FOR THE QUARTER ENDED 9/30/91, NORTHEAST FEDERAL CORP.

DX 188*

10/19/1990

DX 189*

01/31/1991

DX 190*

03/31/1991

DX 191*

05/03/1991

DX 192* DX 193*

05/17/1991 07/24/1991

DX 194*

08/02/1991

DX 195*

09/23/1991

DX 196*

05/17/1991

DX 197*

10/22/1991

P AG E 12 O F 71

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D EX# DX 198*

D ATE 04/30/1992

D E SC R IP TIO N

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A C T IO N

Notes

BUSINESS PLAN VARIANCE REPORT FOR THE QUARTER AND THE YEAR ENDED 03/31/1992, NORTHEAST FEDERAL CORP. THREE YEAR BUSINESS PLAN FOR THE FISCAL YEARS ENDING MARCH 31ST 1993, 1994 & 1995, NORTHEAST FEDERAL CORP. BUSINESS PLAN VARIANCE REPORT FOR THE QUARTER ENDED 06/30/1992, NORTHEAST FEDERAL CORP. THREE YEAR BUSINESS PLAN FOR 1993, 1994 & 1995, NORTHEAST FEDERAL CORP. THREE YEAR BUSINESS PLAN UPDATE FOR 1993, 1994 AND 1995, NORTHEAST FEDERAL CORP. THREE YEAR BUSINESS PLAN FOR 1994, 1995 & 1996, NORTHEAST FEDERAL CORP. THREE YEAR BUSINESS PLAN UPDATE FOR 1994, 1995 & 1996, NORTHEAST FEDERAL CORP. THREE YEAR BUSINESS PLAN FOR 1995, 1996 & 1997, NORTHEAST FEDERAL CORP. REGULATORY PLAN, NORTHEAST SAVINGS, F.A. MEM O FROM FORD PECKHAM TO RALPH GRIDLEY RE: NORTHEAST BUSINESS PLAN CAPITAL PLAN, NORTHEAST SAVINGS, F.A. LETTER FROM FORD PECKHAM TO GEORGE RUTLAND W ITH FINDINGS OF PRELIMINARY REVIEW OF NORTHEAST CAPITAL PLAN FILED ON 01/08/1980 AND REQUESTING ADDITIONAL INFORMATION CAPITAL PLAN SUPPLEM ENTAL INFORM ATION, NORTHEAST SAVINGS, F.A. W ITH COVER LTR FROM K. W ALTERS TO R. GRIDLEY

DX 199*

05/18/1992

DX 200*

07/31/1992

DX 201*

02/26/1993

DX 202*

10/XX/1993

DX 203*

04/15/1994

DX 204*

07/22/1994

DX 205*

01/20/1995

DX 206 DX 207*

XX/XX/XXXX 11/27/1989

DX 208* DX 209*

01/08/1990 01/26/1990

DX 210*

02/05/1990

P AG E 13 O F 71

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Document 124

Filed 09/20/2006

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D EX# DX 211

D ATE XX/XX/XXXX

D E SC R IP TIO N

OF

E XH IBITS A N D W ITNESSES

A C T IO N

Notes

HANDW RITTEN MEMO FROM FORD PECKHAM TO RALPH GRIDLEY REVIEW ING THE CAPITAL PLAN MEMO FROM FORD PECKHAM TO RALPH GRIDLEY RE: REVIEW OF CAPITAL PLAN W ITH ATTACHED MEMORANDUM MEMO FROM FORD PECKHAM TO FILE RE: VISIT BY NORTHEAST CEO RUTLAND AND CFO W ALTERS TO URGE SPEEDY DECISION ON THE CAPITAL PLAN W ITH ATTACHMENT MEMORANDUM FROM FORD PECKHAM TO RALPH GRIDLEY RE: NORTHEAST SAVINGS, F.A. CAPITAL PLAN W ITH ATTACHMENT AMENDED LETTER FROM RALPH W . GRIDLEY TO GEORGE P. RUTLAND RE: CAPITAL PLAN LETTER FROM GEORGE RUTLAND TO RALPH GRIDLEY RE: CONDITIONS OF APPROVAL OF CAPITAL PLAN W ITH ATTACHED RESOLUTIONS CAPITAL PLAN QUARTERLY REPORT TO THE DISTRICT DIRECTOR OF THE OTS FOR THE QUARTER ENDED 03/31/1990, NORTHEAST SAVINGS, F.A. CAPITAL PLAN QUARTERLY REPORT TO THE DISTRICT DIRECTOR OF THE OTS FOR THE QUARTER ENDED 06/30/1990, NORTHEAST FEDERAL CORP. CAPITAL PLAN QUARTERLY REPORT FOR NORTHEAST SAVINGS, F.A. TO THE DISTRICT DIRECTOR OF THE OTS FOR THE QUARTER ENDED 09/30/1990, NORTHEAST FEDERAL CORP. LETTER FROM GEORGE RUTLAND TO RALPH W . GRIDLEY RE: CAPITAL PLAN

DX 212

02/26/1990

DX 213

03/02/1990

DX 214

03/02/1990

DX 215

03/09/1990

DX 216

03/23/1990

DX 217

04/30/1990

DX 218

07/20/1990

DX 219

10/24/1990

DX 220

12/03/1990

P AG E 14 O F 71

Case 1:92-cv-00550-MCW

Document 124

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D EX# DX 221

D ATE 01/18/1991

D E SC R IP TIO N

OF

E XH IBITS A N D W ITNESSES

A C T IO N

Notes

CAPITAL PLAN QUARTERLY REPORT FOR NORTHEAST SAVINGS, F.A. TO DISTRICT DIRECTOR OF OTS FOR THE QUARTER ENDED 12/31/1990 W ITH COVER LETTER FROM GEORGE P. RUTLAND AND KIRK W . W ALTERS TO RALPH GRIDLEY MEMO FROM FORD PECKHAM TO NORTHEAST SAVINGS, F.A. FILE RE: QUARTERLY UPDATE OF CAPITAL PLAN COM PLIANCE MEMO FROM FORD PECKHAM TO NORTHEAST SAVINGS, F.A. FILE RE: QUARTERLY UPDATE OF CAPITAL PLAN COM PLIANCE REPORT OF EXAM INATION, NORTHEAST SAVINGS, F.A. REPORT OF EXAM INATION, NORTHEAST SAVINGS, F.A. REPORT OF EXAM INATION (SPECIAL), NORTHEAST SAVINGS, F.A. REPORT OF EXAM INATION, NORTHEAST SAVINGS, F.A. REPORT OF EXAMINATION, NORTHEAST SAVINGS, F.A. W ITH COVER LTR FROM KEVIN MCCARTHY TO BOARD OF DIRECTORS, NORTHEAST RE: EXAM INATION OF NORTHEAST MEMO FROM COLIN GREELEY TO FILE RE: MEETING BETW EEN NORTHEAST SAVINGS BOARD OF DIRECTORS AND FHLB BOSTON REPRESENTATIVES TO DISCUSS FINDINGS OF REPORT OF EXAMINATION DATED 12/12/1988, NORTHEAST SAVINGS FDIC REPORT OF EXAM INATION, NORTHEAST SAVINGS, F.A. OTS REPORT OF EXAM INATION, NORTHEAST SAVINGS, F.A. MEMO FROM JOHN V. LANE TO FILE RE: NORTHEAST SAVINGS BANK, FSB PRELIMINARY EXAMINATION FINDINGS

DX 222*

01/25/1991

DX 223

01/25/1991

DX 224 DX 225 DX 226* DX 227* DX 228*

02/17/1987 09/21/1987 02/26/1988 12/12/1988 12/12/1989

DX 229*

07/20/1989

DX 230* DX 231* DX 232*

05/04/1990 05/07/1990 06/15/1990

P AG E 15 O F 71

Case 1:92-cv-00550-MCW

Document 124

Filed 09/20/2006

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D EX# DX 233*

D ATE 01/11/1991

D E SC R IP TIO N

OF

E XH IBITS A N D W ITNESSES

A C T IO N

Notes

MEMO: FROM THOMAS C. KOVAC TO FILE RE: MEETING W ITH NORTHEAST SAVINGS BOARD OF DIRECTORS 11/16/1990 TO DISCUSS FINDINGS OF REPORT OF EXAM INATION DATED 05/07/1990 OTS REPORT OF EXAM INATION, NORTHEAST SAVINGS, F.A. FDIC REPORT OF EXAM INATION, NORTHEAST SAVINGS, F.A. OTS REPORT OF EXAMINATION, NORTHEAST FEDERAL CORP. REPORT OF EXAM INATION, NORTHEAST SAVINGS, F.A. INTERIM REPORT OF EXAMINATION, NORTHEAST SAVINGS REPORT OF EXAMINATION, NORTHEAST SAVINGS, F.A., STATE OF CONNECTICUT OTS REPORT OF EXAMINATION, NORTHEAST FEDERAL CORP. OTS REPORT OF COMPLIANCE EXAM INATION, NORTHEAST SAVINGS, F.A. FDIC REPORT OF EXAM INATION, NORTHEAST SAVINGS, F.A. SUMMARY ANALYSIS OF EXAM INATION REPORTS, NORTHEAST SAVINGS, F.A. OTS REPORT OF EXAM INATION, NORTHEAST SAVINGS, F.A. SUPERVISORY PROFILE, NORTHEAST SAVINGS, FA OTS REPORT OF EXAMINATION, NORTHEAST FEDERAL CORP. OTS REPORT OF EXAMINATION, NORTHEAST FEDERAL CORP., W ITH COVER LETTER FROM MICHAEL P. MORIARTY TO BOARD OF DIRECTORS, NORTHEAST FEDERAL CORP., DATED 11/23/1993 OTS REPORT OF EXAM INATION, NORTHEAST SAVINGS, F.A.

DX 234* DX 235* DX 236* DX 237* DX 238 DX 239

06/12/1991 09/09/1991 09/09/1991 09/09/1991 10/02/1991 10/31/1991

DX 240 DX 241

09/09/1991 09/28/1992

DX 242* DX 243

09/28/1992 09/28/1992

DX 244 DX 245 DX 246 DX 247

09/28/1992 08/18/1993 10/19/1992 09/07/1993

DX 248*

09/07/1993

P AG E 16 O F 71

Case 1:92-cv-00550-MCW

Document 124

Filed 09/20/2006

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D EX# DX 249* DX 250* DX 251 DX 252 DX 253 DX 254 DX 255 DX 256

D ATE 09/07/1993 10/18/1993 10/18/1993 09/30/1994 10/25/1994 10/25/1994 12/16/1994 11/08/1988

D E SC R IP TIO N

OF

E XH IBITS A N D W ITNESSES

A C T IO N

Notes

FDIC REPORT OF EXAM INATION, NORTHEAST SAVINGS, F.A. OTS REPORT OF EXAM INATION, NORTHEAST SAVINGS, FA OTS REPORT OF EXAMINATION, NORTHEAST SAVINGS OTS REPORT OF EXAM INATION, NORTHEAST SAVINGS, F.A. OTS REPORT OF EXAMINATION, NORTHEAST FEDERAL CORP. OTS REPORT OF EXAMINATION, NORTHEAST FEDERAL CORP. BOARD OF DIRECTORS MEETING, NORTHEAST SAVINGS, F.A. RESPONSE LETTER TO DOUGLAS F. FOSTER, CHIEF ACCOUNTANT, CORPORATE AND SECURITIES DIVISION, FHLBB, FROM M ARY M . SJOQUIST, MULDOON, MURPHY & FAUCETTE, RE: FORM OC FILED 07/28/88, INCLUDING LETTER DATED 09/1/1988 FROM DOUGLAS F. FOSTER OF FHLBB RE: OFFERING CIRCULAR LETTER FROM GEORGE P. RUTLAND, NORTHEAST SAVINGS, TO KEVIN M. MCCARTHY, FHLB OF BOSTON, RE: NORTHEAST SAVINGS, F.A. RESPONSE TO FHLB REPORT OF EXAM INATION AS OF 12/12/1988, W ITH EXAM INATION RESPONSE RESPONSE TO REPORT OF EXAM INATION AS OF 12/12/88 LETTER FROM KIRK W . W ALTERS, NORTHEAST SAVINGS TO FORD H. PECKHAM , OTS, RE: RESPONSE TO QUESTION ON NORTHEAST SAVINGS' CAPITAL PLAN QUARTERLY REPORT FOR THE QUARTER ENDED 06/30/1990 W ITH ENCLOSED SUMMARY COMPARISON LETTER FROM GEORGE RUTLAND, NORTHEAST SAVINGS, TO DAVID ROCHEFORT, OTS RE: RESPONSE TO OTS REGULAR COM PLIANCE EXAMINATION REPORT CONCLUDED SEPTEMBER 6, 1990, W ITH ATTACHED RESPONSE TO REGULAR COMPLIANCE REPORT OF EXAMINATION

DX 257*

07/06/1989

DX 258* DX 259*

07/06/1989 08/16/1990

DX 260

11/16/1990

P AG E 17 O F 71

Case 1:92-cv-00550-MCW

Document 124

Filed 09/20/2006

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D EX# DX 261*

D ATE 01/31/1992

D E SC R IP TIO N

OF

E XH IBITS A N D W ITNESSES

A C T IO N

Notes

NORTHEAST SAVINGS, F.A. BOARD OF DIRECTORS RESPONSE TO OTS REPORT OF EXAM INATION AS OF 09/09/1991 LETTER FROM GEORGE RUTLAND, NORTHEAST SAVINGS, TO ROY JENSEN, OTS, RE: NORTHEAST SAVINGS, F.A. BOARD OF DIRECTORS RESPONSE TO OTS EDP REPORT OF EXAM INATION AS OF JUNE 12, 1991, W ITH ATTACHED CERTIFICATION NORTHEAST SAVINGS, F.A. DETAILED RESPONSE TO REPORT OF EXAM INATION AS OF 09/28/92 NORTHEAST, F.A. BOARD OF DIRECTORS RESPONSE TO FDIC REPORT OF EXAM INATION AS OF SEPTEM BER 9, 1991 NORTHEAST SAVINGS, F.A. DETAILED RESPONSE TO REPORT OF EXAM INATION AS OF 09/07/1993 NORTHEAST SAVINGS, F.A. DETAILED RESPONSE TO REPORT OF EXAMINATION AS OF 09/28/1992, W ITH COVER LETTER FROM GEORGE P. RUTLAND, NORTHEAST SAVINGS TO RALPH W . GRIDLEY NORTHEAST SAVINGS, F.A. BOARD OF DIRECTORS RESPONSE TO OTS REPORT OF EXAM INATION AS OF SEPTEM BER 28, 1992 LETTER FROM KIRK W ALTERS, NORTHEAST SAVINGS, TO THOMAS BARNES, OTS, RE: NORTHEAST SAVINGS, F.A. BOARD OF DIRECTORS' RESPONSE TO OTS EDP REPORT OF EXAM INATION AS OF 10/18/1993, W ITH ATTACHED RESPONSE LETTER FROM LYNNE M. CARCIA W ILSON, NORTHEAST FEDERAL CORP., TO M ICHAEL P. MORIARTY, OTS, RE: FACTUAL INACCURACIES IN 10/25/1994 REPORT OF EXAM INATION FOR NORTHEAST FEDERAL CORP. AND NORTHEAST SAVINGS, F.A. W ITH ATTACHED COMMERCIAL LENDING COM MITTEE FHLBB RESOLUTION NO. 82-167

DX 262*

12/20/1991

DX 263*

XX/XX/XXXX

DX 264*

01/31/1992

DX 265*

XX/XX/XXXX

DX 266*

01/22/1993

DX 267*

01/31/1993

DX 268*

12/17/1993

DX 269

01/13/1995

DX 270

03/11/1982

P AG E 18 O F 71

Case 1:92-cv-00550-MCW

Document 124

Filed 09/20/2006

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D EX# DX 271 DX 272 DX 273 DX 274

D ATE 03/11/1982 03/11/1982 03/11/1982 03/11/1982

D E SC R IP TIO N

OF

E XH IBITS A N D W ITNESSES

A C T IO N

Notes

FHLBB RESOLUTION NO. 82-168 FHLBB RESOLUTION NO. 82-169 FHLBB RESOLUTION NO. 82-167 ASSISTANCE AGREEMENT BETW EEN FSLIC AND THE SCHENECTADY SAVINGS BANK, FSB AGREEM ENT AND PLAN OF MERGER BETW EEN NORTHEAST SAVINGS, F.A. AND FIRST FEDERAL SAVINGS AND LOAN ASSOC. MERGER AGREEMENT BETW EEN NORTHEAST SAVINGS, F.A. AND FREEDOM FEDERAL SAVINGS ASSOCIATION FHLBB RESOLUTION NO. 82-679 FHLBB RESOLUTION NO. 82-680 FHLBB RESOLUTION NO. 82-681 MASTER AGREEMENT BETW EEN NORTHEAST SAVINGS, F.A. AND FSLIC NORTHEAST EXCHANGE AGREEMENT BY AND BETW EEN NORTHEAST SAVINGS, F.A. AND FSLIC RESOLUTION 90-171 AGREEMENT AND PLAN OF MERGER BY AND BETW EEN SHAW MUT NATIONAL CORP. AND NORTHEAST FEDERAL CORP. SPREADSHEET W ITH BACK-UP CALCULATION TO FISCHEL'S EXPERT REPORT EXPERT REPORT OF DR. NEVINS D. BAXTER W ITH CORRECTED PAGE 17

DX 275

07/12/1982

DX 276

09/30/1982

DX 277 DX 278 DX 279 DX 280

10/08/1982 10/08/1982 10/08/1982 10/08/1982

DX 281

03/31/1987

DX 282 DX 283

XX/XX/XXXX 06/11/1994

DX 284

XX/XX/XXXX

DX 285

08/19/2003

P AG E 19 O F 71

Case 1:92-cv-00550-MCW

Document 124

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D EX# DX 286 DX 287 DX 288

D ATE 01/20/2004 01/20/2004 01/20/2004

D E SC R IP TIO N

OF

E XH IBITS A N D W ITNESSES

A C T IO N

Notes

EXPERT REPORT OF W . BAREFOOT BANKHEAD EXPERT REPORT OF DANIEL R. FISCHEL EXPERT W ITNESS REPORT OF DR. ANJAN V. THAKOR W ITH EXHIBITS 1 THROUGH 12 EXPERT REPORT OF GRANT M. CLOW ERY MEETING MINUTES, SPECIAL MEETING OF THE BOARD OF TRUSTEES, SCHENECTADY SAVINGS BANK MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A. MEETING MINUTES, SPECIAL MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A. MEETING MINUTES, SPECIAL MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A. MEETING MINUTES, SPECIAL MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A. MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A. MEETING MINUTES, SPECIAL MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A. MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A. MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A.

DX 289 DX 290

01/20/2004 02/19/1982

DX 291

01/17/1986

DX 292

02/05/1986

DX 293

02/06/1986

DX 294

02/14/1986

DX 295

02/21/1986

DX 296

02/27/1986

DX 297

03/21/1986

DX 298

04/18/1986

P AG E 20 O F 71

Case 1:92-cv-00550-MCW

Document 124

Filed 09/20/2006

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D EX# DX 299

D ATE 05/16/1986

D E SC R IP TIO N

OF

E XH IBITS A N D W ITNESSES

A C T IO N

Notes

MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A. MEETING MINUTES, SPECIAL MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A. MEETING MINUTES, SPECIAL MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A. MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A. MEETING MINUTES, SPECIAL MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A. MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A. MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A. MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A. MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A. MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A. MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A. MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A.

DX 300

05/22/1986

DX 301

06/04/1986

DX 302

06/20/1986

DX 303

07/14/1986

DX 304

07/18/1986

DX 305

08/15/1986

DX 306

09/19/1986

DX 307

10/17/1986

DX 308

11/21/1986

DX 309

12/12/1986

DX 310

01/16/1987

P AG E 21 O F 71

Case 1:92-cv-00550-MCW

Document 124

Filed 09/20/2006

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D EX# DX 311

D ATE 02/13/1987

D E SC R IP TIO N

OF

E XH IBITS A N D W ITNESSES

A C T IO N

Notes

MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A. MEETING MINUTES, SPECIAL MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A. MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A. MEETING MINUTES, SPECIAL MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A. MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A. MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A. MEETING MINUTES, SPECIAL MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A. MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A. MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A. MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A. MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A. MEETING MINUTES, SPECIAL MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A.

DX 312

03/06/1987

DX 313

03/20/1987

DX 314

03/27/1987

DX 315

04/10/1987

DX 316

05/15/1987

DX 317

05/29/1987

DX 318

06/19/1987

DX 319

07/17/1987

DX 320

08/21/1987

DX 321

09/11/1987

DX 322

09/15/1987

P AG E 22 O F 71

Case 1:92-cv-00550-MCW

Document 124

Filed 09/20/2006

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D EX# DX 323

D ATE 09/25/1987

D E SC R IP TIO N

OF

E XH IBITS A N D W ITNESSES

A C T IO N

Notes

MEETING MINUTES, SPECIAL MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A. MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A. MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A. MEETING MINUTES, SPECIAL MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A. MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A. MEETING MINUTES, SPECIAL MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A. MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A. MEETING MINUTES, SPECIAL MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A. MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A. MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A. MEETING MINUTES, SPECIAL MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A. MEETING MINUTES, SPECIAL MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A.

DX 324

10/16/1987

DX 325

11/20/1987

DX 326

12/14/1987

DX 327

12/18/1987

DX 328

01/08/1988

DX 329*

01/15/1988

DX 330*

01/21/1988

DX 331*

02/19/1988

DX 332*

03/18/1988

DX 333*

04/15/1988

DX 334*

04/15/1988

P AG E 23 O F 71

Case 1:92-cv-00550-MCW

Document 124

Filed 09/20/2006

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D EX# DX 335*

D ATE 04/22/1988

D E SC R IP TIO N

OF

E XH IBITS A N D W ITNESSES

A C T IO N

Notes

REGULAR M EETING OF THE BOARD OF DIRECTORS OF NORTHEAST SAVINGS MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A. MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A. MEETING MINUTES, SPECIAL MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A. MEETING MINUTES, SPECIAL MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A. MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A. MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A. MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A. MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A. MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A. MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A. MEETING MINUTES, SPECIAL MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A.

DX 336*

05/20/1988

DX 337*

06/17/1988

DX 338*

06/29/1988

DX 339*

07/06/1988

DX 340*

07/15/1988

DX 341*

08/19/1988

DX 342*

09/16/1988

DX 343*

10/21/1988

DX 344*

11/18/1988

DX 345*

12/12/1988

DX 346*

12/19/1988

P AG E 24 O F 71

Case 1:92-cv-00550-MCW

Document 124

Filed 09/20/2006

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D EX# DX 347

D ATE 01/24/1989

D E SC R IP TIO N

OF

E XH IBITS A N D W ITNESSES

A C T IO N

Notes

MEETING MINUTES, SPECIAL MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A. MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A. MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A. MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A. MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A. MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A. MEETING MINUTES, SPECIAL MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A. MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A. MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A. MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A., W ITH ATTACHMENTS MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A. MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A., W ITH ATTACHMENTS

DX 348

02/17/1989

DX 349

03/17/1989

DX 350

04/21/1989

DX 351

06/16/1989

DX 352

07/21/1989

DX 353

10/06/1989

DX 354

10/20/1989

DX 355

11/17/1989

DX 356

12/18/1989

DX 357

01/19/1990

DX 358

01/19/1990

P AG E 25 O F 71

Case 1:92-cv-00550-MCW

Document 124

Filed 09/20/2006

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D EX# DX 359

D ATE 03/23/1990

D E SC R IP TIO N

OF

E XH IBITS A N D W ITNESSES

A C T IO N

Notes

MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A. MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A. MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A., W ITH ATTACHMENTS MEETING MINUTES, MEETINGS OF THE BOARD OF DIRECTORS, 1989 AND 1990, HANDW RITTEN MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A. MEETING MINUTES, SPECIAL MEETING OF THE BOARD OF DIRECTORS, NORTHEAST FEDERAL CORP. AGREEMENT AND PLAN OF REORGANIZATION MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A. MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A., W ITH ATTACHMENTS HANDW RITTEN NOTES: EXCERPTS FROM VARIOUS BOARD OF DIRECTORS MEETING MINUTES AND NORTHEAST FEDERAL CORP., EXECUTIVE COMMITTEE MEETING ON 01/14/1991 MEETING MINUTES, SPECIAL MEETING OF THE BOARD OF DIRECTORS, NORTHEAST FEDERAL CORP. MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A.

DX 360

04/27/1990

DX 361

04/27/1990

DX 362

05/07/1990

DX 363

05/18/1990

DX 364

06/01/1990

DX 365 DX 366

06/01/1990 06/15/1990

DX 367

06/15/1990

DX 368

06/15/1990

DX 369

07/05/1990

DX 370

07/20/1990

P AG E 26 O F 71

Case 1:92-cv-00550-MCW

Document 124

Filed 09/20/2006

Page 29 of 74

D EX# DX 371

D ATE 07/20/1990

D E SC R IP TIO N

OF

E XH IBITS A N D W ITNESSES

A C T IO N

Notes

MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST FEDERAL CORP. MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST FEDERAL CORP. MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A., W ITH ATTACHMENTS MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST FEDERAL CORP. MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A. MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST FEDERAL CORP. MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A., W ITH ATTACHMENTS MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A. MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST FEDERAL CORP. MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A. MEETING MINUTES, SPECIAL MEETING OF THE BOARD OF DIRECTORS, NORTHEAST FEDERAL CORP. MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A.

DX 372

09/21/1990

DX 373

10/19/1990

DX 374

10/19/1990

DX 375

11/16/1990

DX 376

11/16/1990

DX 377

12/14/1990

DX 378

02/15/1991

DX 379

02/15/1991

DX 380

03/15/1991

DX 381

03/15/1991

DX 382

04/26/1991

P AG E 27 O F 71

Case 1:92-cv-00550-MCW

Document 124

Filed 09/20/2006

Page 30 of 74

D EX# DX 383

D ATE 05/17/1991

D E SC R IP TIO N

OF

E XH IBITS A N D W ITNESSES

A C T IO N

Notes

MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A. MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST FEDERAL CORP. MEETING MINUTES, ANNUAL ORGANIZATIONAL AND REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST FEDERAL CORP. MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A. MEETING MINUTES, SPECIAL MEETING OF THE BOARD OF DIRECTORS, NORTHEAST FEDERAL CORP. MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A. MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST FEDERAL CORP. MEETING MINUTES, MEETING OF THE INVESTM ENT COMMITTEE OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A. MEETING MINUTES, SPECIAL MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A. MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A. MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST FEDERAL CORP.

DX 384

05/17/1991

DX 385

06/28/1991

DX 386

07/19/1991

DX 387

07/19/1991

DX 388

09/20/1991

DX 389

09/20/1991

DX 390

09/20/1991

DX 391

09/25/1991

DX 392

10/18/1991

DX 393

11/15/1991

P AG E 28 O F 71

Case 1:92-cv-00550-MCW

Document 124

Filed 09/20/2006

Page 31 of 74

D EX# DX 394

D ATE 01/13/1992

D E SC R IP TIO N

OF

E XH IBITS A N D W ITNESSES

A C T IO N

Notes

MEETING MINUTES, SPECIAL MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A. AND MEETING MINUTES OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A., DATED 02/21/1992 MEETING MINUTES, SPECIAL MEETING OF THE BOARD OF DIRECTORS, NORTHEAST FEDERAL CORP. MEETING MINUTES, SPECIAL MEETING OF THE BOARD OF DIRECTORS, NORTHEAST FEDERAL CORP. MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A. MEETING MINUTES, SPECIAL MEETING OF THE BOARD OF DIRECTORS, NORTHEAST FEDERAL CORP. MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A. MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS NORTHEAST FEDERAL CORP. MEETING MINUTES, SPECIAL MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A. MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A. MEETING MINUTES, SPECIAL MEETING OF THE BOARD OF DIRECTOR, NORTHEAST FEDERAL CORP. MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A. MEETING MINUTES, SPECIAL MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A.

DX 395

01/13/1992

DX 396

01/31/1992

DX 397

01/31/1992

DX 398

02/06/1992

DX 399

02/21/1992

DX 400

02/21/1992

DX 401

03/03/1992

DX 402

03/20/1992

DX 403

03/20/1992

DX 404

04/24/1992

DX 405

05/05/1992

P AG E 29 O F 71

Case 1:92-cv-00550-MCW

Document 124

Filed 09/20/2006

Page 32 of 74

D EX# DX 406

D ATE 05/05/1992

D E SC R IP TIO N

OF

E XH IBITS A N D W ITNESSES

A C T IO N

Notes

MEETING MINUTES, SPECIAL MEETING OF THE BOARD OF DIRECTORS, NORTHEAST FEDERAL CORP. MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A. MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST FEDERAL CORP. MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A. MEETING MINUTES, ANNUAL ORGANIZATIONAL AND REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A. MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A. MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST FEDERAL CORP. MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A. MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST FEDERAL CORP. MEETING MINUTES, SPECIAL MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A. MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A. MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST FEDERAL CORP.

DX 407

05/22/1992

DX 408

05/22/1992

DX 409

06/19/1992

DX 410

07/24/1992

DX 411

09/18/1992

DX 412

09/18/1992

DX 413

10/16/1992

DX 414

10/16/1992

DX 415

11/09/1992

DX 416

11/20/1992

DX 417

11/20/1992

P AG E 30 O F 71

Case 1:92-cv-00550-MCW

Document 124

Filed 09/20/2006

Page 33 of 74

D EX# DX 418

D ATE 12/18/1992

D E SC R IP TIO N

OF

E XH IBITS A N D W ITNESSES

A C T IO N

Notes

MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A. MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST FEDERAL CORP. MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST FEDERAL CORP. MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A. MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST FEDERAL CORP. MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A. MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST FEDERAL CORP. MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A. MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A. MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A. MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A. MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST FEDERAL CORP.

DX 419

12/18/1992

DX 420

01/22/1993

DX 421

01/22/1993

DX 422

01/22/1993

DX 423

02/26/1993

DX 424

02/26/1993

DX 425

03/19/1993

DX 426

04/23/1993

DX 427

05/21/1993

DX 428

06/18/1993

DX 429

06/18/1993

P AG E 31 O F 71

Case 1:92-cv-00550-MCW

Document 124

Filed 09/20/2006

Page 34 of 74

D EX# DX 430

D ATE 08/20/1993

D E SC R IP TIO N

OF

E XH IBITS A N D W ITNESSES

A C T IO N

Notes

MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A. MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A. MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST FEDERAL CORP. MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A. MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A. MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST FEDERAL CORP. MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A. MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A. MEETING MINUTES, SPECIAL MEETING OF THE BOARD OF DIRECTORS, NORTHEAST FEDERAL CORP. MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, SHAW MUT BANK, NATIONAL ASSOC. (PRELIMINARY) MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A. MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A.

DX 431

09/24/1993

DX 432

10/22/1993

DX 433

10/22/1993

DX 434

11/19/1993

DX 435

12/17/1993

DX 436

12/17/1993

DX 437

01/21/1994

DX 438

02/14/1994

DX 439

02/16/1994

DX 440

02/25/1994

DX 441

03/18/1994

P AG E 32 O F 71

Case 1:92-cv-00550-MCW

Document 124

Filed 09/20/2006

Page 35 of 74

D EX# DX 442

D ATE 04/15/1994

D E SC R IP TIO N

OF

E XH IBITS A N D W ITNESSES

A C T IO N

Notes

MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST FEDERAL CORP. MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A. MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST FEDERAL CORP. MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A. MEETING MINUTES, SPECIAL MEETING OF THE BOARD OF DIRECTORS, NORTHEAST FEDERAL CORP. MEETING MINUTES, SPECIAL MEETING OF THE BOARD OF DIRECTORS, NORTHEAST FEDERAL CORP. MEETING MINUTES, SPECIAL MEETING OF THE BOARD OF DIRECTORS, NORTHEAST FEDERAL CORP. MEETING MINUTES, SPECIAL TELEPHONE BOARD OF DIRECTORS' MEETING, SHAW MUT NATIONAL CORPORATION (PRELIMINARY) MEETING MINUTES, SPECIAL MEETING OF THE BOARD OF DIRECTORS, NORTHEAST FEDERAL CORP. MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, SHAW MUT BANK CONNECTICUT, NATIONAL ASSOC. (PRELIMINARY) MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A. MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST FEDERAL CORP.

DX 443

04/15/1994

DX 444

05/20/1994

DX 445

05/20/1994

DX 446

06/06/1994

DX 447

06/08/1994

DX 448

06/09/1994

DX 449

06/10/1994

DX 450

06/11/1994

DX 451

06/15/1994

DX 452

06/17/1994

DX 453

07/22/1994

P AG E 33 O F 71

Case 1:92-cv-00550-MCW

Document 124

Filed 09/20/2006

Page 36 of 74

D EX# DX 454

D ATE 07/22/1994

D E SC R IP TIO N

OF

E XH IBITS A N D W ITNESSES

A C T IO N

Notes

MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST FEDERAL CORP. MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A. MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST FEDERAL CORP. MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, SHAW MUT BANK CONNECTICUT, N.A. (PRELIMINARY) MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST FEDERAL CORP. MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A. MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A. MEETING MINUTES, SPECIAL MEETING OF THE BOARD OF DIRECTORS, NORTHEAST FEDERAL CORP. MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A. MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A. MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A. MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A.

DX 455

09/16/1994

DX 456

09/16/1994

DX 457

10/19/1994

DX 458

10/21/1994

DX 459

10/21/1994

DX 460

11/18/1994

DX 461

01/03/1995

DX 462

01/20/1995

DX 463

02/17/1995

DX 464

03/17/1995

DX 465

04/21/1995

P AG E 34 O F 71

Case 1:92-cv-00550-MCW

Document 124

Filed 09/20/2006

Page 37 of 74

D EX# DX 466

D ATE 05/26/1995

D E SC R IP TIO N

OF

E XH IBITS A N D W ITNESSES

A C T IO N

Notes

MEETING MINUTES, REGULAR MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A. BOARD OF DIRECTORS PACKAGE AND MEETING MINUTES, NORTHEAST SAVINGS, F.A., 01/20/1989 BOARD OF DIRECTORS PACKAGE AND MEETING MINUTES, NORTHEAST SAVINGS, F.A., 02/17/1989 BOARD OF DIRECTORS PACKAGE AND MEETING MINUTES, NORTHEAST SAVINGS, F.A., 03/17/1989 BOARD OF DIRECTORS PACKAGE AND MEETING MINUTES, NORTHEAST SAVINGS, F.A., 04/21/1989 BOARD OF DIRECTORS PACKAGE AND MEETING MINUTES, NORTHEAST SAVINGS, F.A., 04/21/1989 BOARD OF DIRECTORS PACKAGE AND MEETING MINUTES, NORTHEAST SAVINGS, F.A., 05/19/1989 BOARD OF DIRECTORS PACKAGE AND MEETING MINUTES, NORTHEAST SAVINGS, F.A., 06/16/1989 BOARD OF DIRECTORS PACKAGE AND MEETING MINUTES, NORTHEAST SAVINGS, F.A., 07/14/1989 BOARD OF DIRECTORS PACKAGE AND MEETING MINUTES, NORTHEAST SAVINGS, F.A., 07/21/1989 BOARD OF DIRECTORS PACKAGE AND MEETING MINUTES, NORTHEAST SAVINGS, F.A., 07/21/1989 BOARD OF DIRECTORS PACKAGE, NORTHEAST SAVINGS, F.A., 08/31/1989

DX 467

01/20/1989

DX 468

02/17/1989

DX 469

03/17/1989

DX 470

04/21/1989

DX 471

04/21/1989

DX 472

05/19/1989

DX 473

06/16/1989

DX 474

07/14/1989

DX 475

07/21/1989

DX 476

07/21/1989

DX 477

07/31/1989

P AG E 35 O F 71

Case 1:92-cv-00550-MCW

Document 124

Filed 09/20/2006

Page 38 of 74

D EX# DX 478

D ATE 09/15/1989

D E SC R IP TIO N

OF

E XH IBITS A N D W ITNESSES

A C T IO N

Notes

BOARD OF DIRECTORS PACKAGE AND MEETING MINUTES, NORTHEAST SAVINGS, F.A., 09/15/1989 BOARD OF DIRECTORS PACKAGE AND MEETING MINUTES, NORTHEAST SAVINGS, F.A., 09/15/1989 BOARD OF DIRECTORS PACKAGE AND MEETING MINUTES, NORTHEAST SAVINGS, F.A., 10/06/1989 BOARD OF DIRECTORS PACKAGE AND MEETING MINUTES, NORTHEAST SAVINGS, F.A., 11/17/1989 BOARD OF DIRECTORS PACKAGE AND MEETING MINUTES, NORTHEAST SAVINGS, F.A., 12/18/1989 BOARD OF DIRECTORS PACKAGE AND MEETING MINUTES, NORTHEAST SAVINGS, F.A., 02/16/1990 BOARD OF DIRECTORS PACKAGE AND MEETING MINUTES, NORTHEAST SAVINGS, F.A., 03/23/1990 BOARD OF DIRECTORS PACKAGE AND MEETING MINUTES, NORTHEAST SAVINGS, F.A., 07/06/1990 BOARD OF DIRECTORS PACKAGE AND MEETING MINUTES, NORTHEAST SAVINGS, F.A., 07/20/1990 BOARD OF DIRECTORS PACKAGE AND MEETING MINUTES, NORTHEAST SAVINGS, F.A., 09/21/1990 BOARD OF DIRECTORS PACKAGE AND MEETING MINUTES, NORTHEAST SAVINGS, F.A., 01/18/1991 BOARD OF DIRECTORS PACKAGE AND MEETING MINUTES, NORTHEAST SAVINGS, F.A., 02/15/1991

DX 479

09/15/1989

DX 480

10/06/1989

DX 481

11/17/1989

DX 482

12/18/1989

DX 483

02/16/1990

DX 484

03/23/1990

DX 485

07/06/1990

DX 486

07/20/1990

DX 487

09/21/1990

DX 488

01/18/1991

DX 489

02/15/1991

P AG E 36 O F 71

Case 1:92-cv-00550-MCW

Document 124

Filed 09/20/2006

Page 39 of 74

D EX# DX 490

D ATE 03/15/1991

D E SC R IP TIO N

OF

E XH IBITS A N D W ITNESSES

A C T IO N

Notes

BOARD OF DIRECTORS PACKAGE AND MEETING MINUTES, NORTHEAST SAVINGS, F.A., 03/15/1991 BOARD OF DIRECTORS PACKAGE AND MEETING MINUTES, NORTHEAST SAVINGS, F.A., 04/26/1991 BOARD OF DIRECTORS PACKAGE AND MEETING MINUTES, NORTHEAST SAVINGS, F.A., 05/17/1991 BOARD OF DIRECTORS PACKAGE AND MEETING MINUTES, NORTHEAST SAVINGS, F.A., 06/28/1991 BOARD OF DIRECTORS PACKAGE AND MEETING MINUTES, NORTHEAST SAVINGS, F.A., 07/19/1991 BOARD OF DIRECTORS PACKAGE AND MEETING MINUTES, NORTHEAST SAVINGS, F.A., 09/20/1991 BOARD OF DIRECTORS PACKAGE AND MEETING MINUTES, NORTHEAST SAVINGS, F.A., 10/18/1991 BOARD OF DIRECTORS PACKAGE AND MEETING MINUTES, NORTHEAST SAVINGS, F.A., 11/15/1991 BOARD OF DIRECTORS PACKAGE AND MEETING MINUTES, NORTHEAST SAVINGS, F.A., 12/20/1991 BOARD OF DIRECTORS PRESENTATION: RECLASSIFICATION IMPACT EXECUTIVE COMMITTEE MEETING EXECUTIVE COMMITTEE MEETING EXECUTIVE COMMITTEE MEETING NORTHEAST FEDERAL EXECUTIVE COMMITTEE MEETING NORTHEAST FEDERAL EXECUTIVE COMMITTEE MEETING P AG E 37 O F 71

DX 491

04/26/1991

DX 492

05/17/1991

DX 493

06/28/1991

DX 494

07/19/1991

DX 495

09/20/1991

DX 496

10/18/1991

DX 497

11/15/1991

DX 498

12/20/1991

DX 499 DX 500 DX 501 DX 502 DX 503 DX 504

03/19/1993 08/29/1989 08/10/1990 08/29/1990 08/29/1990 12/14/1990

Case 1:92-cv-00550-MCW

Document 124

Filed 09/20/2006

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D EX# DX 505 DX 506 DX 507 DX 508 DX 509

D ATE 01/14/1991 02/15/1991 04/25/1991 08/12/1993 03/17/1989

D E SC R IP TIO N

OF

E XH IBITS A N D W ITNESSES

A C T IO N

Notes

NORTHEAST FEDERAL EXECUTIVE COMMITTEE MEETING NORTHEAST FEDERAL EXECUTIVE COMMITTEE MEETING NORTHEAST FEDERAL EXECUTIVE COMMITTEE MEETING NORTHEAST FEDERAL CORP. EXECUTIVE COMMITTEE MEETING FINANCIAL MANAGEM ENT COMMITTEE MEETING MINUTES & PACKAGE FINANCIAL MANAGEM ENT COMMITTEE MEETING MINUTES & PACKAGE FINANCIAL MANAGEMENT COMMITTEE MEETING SIXTH ANNUAL MEETING OF STOCKHOLDERS, NORTHEAST SAVINGS, 07/21/1989 ANNUAL MEETING OF THE STOCKHOLDERS, NORTHEAST SAVINGS STOCKHOLDERS ANNUAL MEETING MINUTES, NORTHEAST FEDERAL CORP., 07/24/1992 ACTION BY CONSENT IN LIEU OF THE ANNUAL MEETING OF THE STOCKHOLDERS OF NORTHEAST SAVINGS FA INVESTM ENT COMMITTEE MEETING INVESTM ENT COMMITTEE MEETING INVESTM ENT COMMITTEE MEETING INVESTM ENT COMMITTEE MEETING INVESTM ENT COMMITTEE MEETING INVESTM ENT COMMITTEE MEETING

DX 510

04/21/1989

DX 511 DX 512

01/19/1990 07/21/1989

DX 513 DX 514

07/22/1988 07/24/1992

DX 515

06/28/1991

DX 516 DX 517 DX 518 DX 519 DX 520 DX 521

10/20/1989 11/17/1989 12/18/1989 01/19/1990 03/23/1990 05/18/1990

P AG E 38 O F 71

Case 1:92-cv-00550-MCW

Document 124

Filed 09/20/2006

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D EX# DX 522 DX 523 DX 524 DX 525 DX 526 DX 527 DX 528 DX 529 DX 530 DX 531 DX 532 DX 533 DX 534 DX 535 DX 536 DX 537 DX 538 DX 539 DX 540 DX 541

D ATE 09/21/1990 02/15/1991 03/15/1991 04/26/1991 05/17/1991 06/28/1991 07/19/1991 10/18/1991 12/20/1991 04/27/1990 05/18/1990 09/21/1990 09/21/1990 11/16/1990 02/14/1991 02/14/1991 02/15/1991 02/15/1991 02/15/1991 05/16/1991

D E SC R IP TIO N

OF

E XH IBITS A N D W ITNESSES

A C T IO N

Notes

INVESTM ENT COMMITTEE MEETING INVESTM ENT COMMITTEE MEETING INVESTM ENT COMMITTEE MEETING INVESTM ENT COMMITTEE MEETING INVESTM ENT COMMITTEE MEETING NORTHEAST SAVINGS INVESTM ENT COMMITTEE MEETING NORTHEAST SAVINGS INVESTM ENT COMMITTEE MEETING NORTHEAST SAVINGS INVESTM ENT COMMITTEE MEETING NORTHEAST SAVINGS INVESTM ENT COMMITTEE MEETING AUDIT COMMITTEE MEETING AUDIT COMMITTEE MEETING AUDIT COMMITTEE MEETING NORTHEAST SAVINGS AUDIT COMMITTEE MEETING AUDIT COMMITTEE MEETING PERSONNEL COMMITTEE MEETING PERSONNEL COMMITTEE MEETING AUDIT COMMITTEE MEETING NORTHEAST FEDERAL AUDIT COMMITTEE MEETING NORTHEAST FEDERAL AUDIT COMMITTEE MEETING NORTHEAST SAVINGS FA AUDIT COMMITTEE MEETING

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D EX# DX 542 DX 543 DX 544 DX 545 DX 546 DX 547

D ATE 05/17/1991 05/17/1991 05/17/1991 11/15/1991 09/18/1992 XX/XX/XXXX

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NORTHEAST FEDERAL AUDIT COMMITTEE MEETING NORTHEAST SAVINGS PERSONNEL COMMITTEE MEETING NORTHEAST FEDERAL AUDIT COMMITTEE MEETING NORTHEAST SAVINGS FA AUDIT COMMITTEE MEETING NORTHEAST FEDERAL AUDIT COMMITTEE MEETING FINANCIAL INFORMATION ABOUT D&N FINANCIAL CORPORATION (BUSINESS STRATEGY) NORTHEAST FEDERAL FINANCIAL COMPARISON W ITH THE GREEN POINT SAVINGS BANK CONSOLIDATED STATEM ENTS OF FINANCIAL CONDITION, 3/31/1982 AND 3/31/1983, NORTHEAST SAVINGS F.A. AND SUBSIDIARIES REVISED FINANCIAL STATEMENT CONSOLIDATED FINANCIAL PLAN FOR THE YEAR ENDING 03/31/1989, NORTHEAST SAVINGS SNL MONTHLY MARKET REPORT FEB 1989 SNL MONTHLY MARKET REPORT APRIL 1989 SNL MONTHLY MARKET REPORT MAY 1989 SNL MONTHLY MARKET REPORT JUNE1989 SNL MONTHLY MARKET REPORT JUL 1989 SNL MONTHLY MARKET REPORT AUG 1989 SNL MONTHLY MARKET REPORT SEPTEM BER 1989

DX 548

XX/XX/XXXX

DX 549

XX/XX/1983

DX 550 DX 551

04/16/1987 05/02/1988

DX 552 DX 553 DX 554 DX 555 DX 556 DX 557 DX 558

02/XX/1989 04/XX/1989 05/XX/1989 06/XX/1989 07/XX/1989 08/XX/1989 09/XX/1989

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D EX# DX 559 DX 560 DX 561 DX 562 DX 563 DX 564 DX 565 DX 566 DX 567 DX 568 DX 569 DX 570 DX 571 DX 572 DX 573 DX 574 DX 575 DX 576 DX 577 DX 578

D ATE 10/XX/1989 10/19/1989 10/27/1989 11/13/1989 11/19/1989 11/28/1989 12/XX/XXXX 01/XX/1990 01/19/1990 02/XX/1990 02/XX/XXXX 02/XX/1990 03/XX/XXXX 04/XX/XXXX 04/XX/XXXX 05/XX/1990 06/XX/1990 07/XX/1990 08/XX/1990 09/XX/1990

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SNL MONTHLY MARKET REPORT OCTOBER 1989 MONTHLY FINANCIAL HIGHLIGHTS, NORTHEAST SAVINGS, 10/19/1989 SNL MONTHLY MARKET REPORT NOVEM BER 1989 FIVE YEAR FINANCIAL PLAN, NORTHEAST SAVINGS MONTHLY FINANCIAL HIGHLIGHTS, NORTHEAST SAVINGS, 11/19/1989 SNL MONTHLY MARKET REPORT DECEM BER 1989 MONTHLY FINANCIAL HIGHLIGHTS, NORTHEAST SAVINGS, 12/19/1989 SNL MONTHLY MARKET REPORT JANUARY 1990 MONTHLY FINANCIAL HIGHLIGHTS, NORTHEAST SAVINGS, 01/19/1990 SNL MONTHLY MARKET REPORT FEBRUARY 1990 MONTHLY FINANCIAL HIGHLIGHTS, NORTHEAST SAVINGS, 02/19/1990 SNL MONTHLY MARKET REPORT MARCH 1990 MONTHLY FINANCIAL HIGHLIGHTS, NORTHEAST SAVINGS, 03/19/1990 SNL MONTHLY MARKET REPORT APRIL 1990 MONTHLY FINANCIAL HIGHLIGHTS, NORTHEAST SAVINGS, 04/19/1990 SNL MONTHLY MARKET REPORT MAY 1990 SNL MONTHLY MARKET REPORT JUNE 1990 SNL MONTHLY MARKET REPORT JULY 1990 SNL MONTHLY MARKET REPORT AUGUST 1990 SNL MONTHLY MARKET REPORT SEPTEM BER 1990

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D EX# DX 579 DX 580 DX 581 DX 582 DX 583 DX 584 DX 585 DX 586 DX 587 DX 588 DX 589 DX 590 DX 591 DX 592 DX 593 DX 594 DX 595 DX 596 DX 597 DX 598

D ATE 10/XX/1990 11/XX/1990 12/XX/1990 01/XX/1991 01/XX/XXXX 03/XX/XXXX 02/XX/1991 03/XX/1991 04//XX/1991 05/XX/1991 06/XX/1991 07/XX/1991 08/XX/1991 09/XX/1991 10/XX/1991 11/XX/1991 12/XX/1991 01/XX/1992 02/XX/1992 01/31/1992

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SNL MONTHLY MARKET REPORT OCTOBER 1990 SNL MONTHLY MARKET REPORT NOVEM BER 1990 SNL MONTHLY MARKET REPORT DECEM BER 1990 SNL MONTHLY MARKET REPORT JANUARY 1991 MONTHLY FINANCIAL HIGHLIGHTS MONTHLY FINANCIAL HIGHLIGHTS SNL MONTHLY MARKET REPORT FEBRUARY 1991 MONTHLY MARKET REPORT, SNL SECURITIES, MARCH 1991 MONTHLY MARKET REPORT, SNL SECURITIES, APRIL 1991 MONTHLY MARKET REPORT, SNL SECURITIES, MAY 1991 MONTHLY MARKET REPORT, SNL SECURITIES, JUNE 1991 MONTHLY MARKET REPORT, SNL SECURITIES, JULY 1991 MONTHLY MARKET REPORT, SNL SECURITIES, AUGUST 1991 MONTHLY MARKET REPORT, SNL SECURITIES, SEPTEM BER 1991 MONTHLY MARKET REPORT, SNL SECURITIES, OCTOBER 1991 MONTHLY MARKET REPORT, SNL SECURITIES, NOVEM BER 1991 MONTHLY MARKET REPORT, SNL SECURITIES, DECEM BER 1991 MONTHLY MARKET REPORT, SNL SECURITIES, JANUARY 1992 MONTHLY MARKET REPORT, SNL SECURITIES, FEBRUARY 1992 FINANCIAL SUMMARY NORTHEAST SAVINGS, F.A., 01/31/1992

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D EX# DX 599 DX 600 DX 601 DX 602 DX 603 DX 604 DX 605 DX 606 DX 607 DX 608 DX 609 DX 610 DX 611 DX 612 DX 613

D ATE 03/XX/1992 04/XX/1992 05/XX/1992 06/XX/1992 07/XX/1992 06/30/1992 06/30/1992 08/XX/1992 09/XX/1992 10/XX/1992 11/XX/1992 10/31/1992 12/XX/1992 01/XX/1993 XX/XX/1993

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MONTHLY MARKET REPORT, SNL SECURITIES, MARCH 1992 MONTHLY MARKET REPORT, SNL SECURITIES, APRIL 1992 MONTHLY MARKET REPORT, SNL SECURITIES, MAY 1992 MONTHLY MARKET REPORT, SNL SECURITIES, JUNE 1992 MONTHLY MARKET REPORT, SNL SECURITIES, JULY 1992 FINANCIAL STATEMENTS NORTHEAST SAVINGS AND SUBSIDIARIES FINANCIAL SUMMARY MONTHLY MARKET REPORT, SNL SECURITIES, AUGUST 1992 MONTHLY MARKET REPORT, SNL SECURITIES, SEPTEM BER 1992 MONTHLY MARKET REPORT, SNL SECURITIES, OCTOBER 1992 MONTHLY MARKET REPORT, SNL SECURITIES, NOVEM BER 1992 NORTHEAST FEDERAL FINANCIAL PROJECTIONS MONTHLY MARKET REPORT, SNL SECURITIES, DECEM BER 1992 MONTHLY MARKET REPORT, SNL SECURITIES, JANUARY 1993 CONSOLIDATED STATEM ENTS OF FINANCIAL CONDITION, HOM E FEDERAL CORPORATION AND SUBSIDIARIES MONTHLY MARKET REPORT, SNL SECURITIES, FEBRUARY 1993 MONTHLY MARKET REPORT, SNL SECURITIES, MARCH 1993 MONTHLY MARKET REPORT, SNL SECURITIES, APRIL 1993 MONTHLY MARKET REPORT, SNL SECURITIES, MAY 1993

DX 614 DX 615 DX 616 DX 617

02/XX/1993 03/XX/1993 04/XX/1993 05/XX/1993

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D EX# DX 618 DX 619 DX 620 DX 621 DX 622 DX 623 DX 624 DX 625

D ATE 06/XX/1993 07/XX/1993 06/30/1993 08/XX/1993 09/XX/1993 10/XX/1993 11/XX/1993 10/31/1993

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MONTHLY MARKET REPORT, SNL SECURITIES, JUNE 1993 MONTHLY MARKET REPORT, SNL SECURITIES, JULY 1993 NORTHEAST SAVINGS AND SUBSIDIARIES FINANCIAL SUMMARY MONTHLY MARKET REPORT, SNL SECURITIES, AUGUST 1993 MONTHLY MARKET REPORT, SNL SECURITIES, SEPTEM BER 1993 MONTHLY MARKET REPORT, SNL SECURITIES, OCTOBER 1993 MONTHLY MARKET REPORT, SNL SECURITIES, NOV 1993 FINANCIAL SUMMARY AND KEY RATIOS, NORTHEAST SAVINGS, F.A., 10/31/1993 MONTHLY MARKET REPORT, SNL SECURITIES, DEC 1993 MONTHLY MARKET REPORT, SNL SECURITIES, JAN 1994 MONTHLY MARKET REPORT, SNL SECURITIES, FEB 1994 MONTHLY MARKET REPORT, SNL SECURITIES, MAR 1994 MONTHLY MARKET REPORT, SNL SECURITIES, APR 1994 MONTHLY MARKET REPORT, SNL SECURITIES, MAY 1994 MONTHLY MARKET REPORT, SNL SECURITIES, JUNE 1994 MONTHLY MARKET REPORT, SNL SECURITIES, JULY 1994 MONTHLY MARKET REPORT, SNL SECURITIES, AUG 1994 MONTHLY MARKET REPORT, SNL SECURITIES, SEP 1994 MONTHLY MARKET REPORT, SNL SECURITIES, OCT 1994

DX 626 DX 627 DX 628 DX 629 DX 630 DX 631 DX 632 DX 633 DX 634 DX 635 DX 636

12/XX/1993 01/XX/1993 02/XX/1994 03/XX/1994 04/XX/1994 05/XX/1994 06/XX/1994 07/XX/1994 08/XX/1994 09/XX/1994 10/XX/1994

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D EX# DX 637 DX 638 DX 639 DX 640 DX 641 DX 642 DX 643 DX 644 DX 645 DX 646

D ATE 11/XX/1994 12/XX/1994 01/XX/1995 02/XX/1995 03/XX/1995 03/11/1982 10/08/1982 05/XX/1989 XX/XX/XXXX 03/11/1982

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MONTHLY MARKET REPORT, SNL SECURITIES, NOV 1994 MONTHLY MARKET REPORT, SNL SECURITIES, DEC 1994 MONTHLY MARKET REPORT, SNL SECURIT