Case 1:92-cv-00550-MCW
Document 120
Filed 09/15/2006
Page 1 of 74
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 EXHIBIT LIST Pursuant to Appendix A, ΒΆ 16 of the Rules of the United States Court of Federal Claims, and this Court's orders dated January 30, 2006, and August 1, 2006, defendant, the United States, respectfully submits the attached list of exhibits to be used at trial, excluding exhibits defendant may introduce solely for purposes of impeachment. 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
JEANNE E. DAVIDSON Deputy Director
Case 1:92-cv-00550-MCW
Document 120
Filed 09/15/2006
Page 2 of 74
/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 15, 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
Case 1:92-cv-00550-MCW
Document 120
Filed 09/15/2006
Page 3 of 74
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 DX 17 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 XX/XX/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. ANNUAL REPORT, 1990, NORTHEAST SAVINGS, F.A.
P AG E 1 O F 71
Case 1:92-cv-00550-MCW
Document 120
Filed 09/15/2006
Page 4 of 74
D EX# DX 18 DX 19 DX 20 DX 21 DX 22 DX 23 DX 24 DX 25
D ATE 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
OF
E XH IBITS A N D W ITNESSES
A C T IO N
Notes
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. FORM 10-K, FIRST INDIANA 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 DX 36
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 12/31/1992
Case 1:92-cv-00550-MCW
Document 120
Filed 09/15/2006
Page 5 of 74
D EX# 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 DX 56
D ATE 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 12/31/1994
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, 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. FORM 10-K, NORTHEAST FEDERAL CORP.
P AG E 3 O F 71
Case 1:92-cv-00550-MCW
Document 120
Filed 09/15/2006
Page 6 of 74
D EX# 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 DX 75
D ATE 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 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 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) FORM 8, AMENDMENT NO. 1 TO NORTHEAST SAVINGS, F.A. TO FORM 10-Q FOR THE QUARTER ENDED 09/30/89
P AG E 4 O F 71
Case 1:92-cv-00550-MCW
Document 120
Filed 09/15/2006
Page 7 of 74
D EX# 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 DX 94 DX 95
D ATE 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 09/30/1994 09/30/1994
D E SC R IP TIO N
OF
E XH IBITS A N D W ITNESSES
A C T IO N
Notes
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. FORM 10-Q, NORTHEAST FEDERAL CORP. FORM 10-Q/A, NORTHEAST FEDERAL CORP.
P AG E 5 O F 71
Case 1:92-cv-00550-MCW
Document 120
Filed 09/15/2006
Page 8 of 74
D EX# DX 96 DX 97 DX 98 DX 99 DX 100
D ATE 03/31/1995 03/31/1995 06/30/1995 09/30/1995 05/21/1990
D E SC R IP TIO N
OF
E XH IBITS A N D W ITNESSES
A C T IO N
Notes
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 MONTHLY FINANCIAL HIGHLIGHTS (APRIL), NORTHEAST SAVINGS THRIFT FINANCIAL REPORT, NORTHEAST SAVINGS, F.A.
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
DX 111 DX 112
04/XX/1988 03/31/1988
P AG E 6 O F 71
Case 1:92-cv-00550-MCW
Document 120
Filed 09/15/2006
Page 9 of 74
D EX# DX 113 DX 114 DX 115 DX 116
D ATE 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
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 THRIFT FINANCIAL REPORT, NORTHEAST SAVINGS, F.A. MONTHLY FINANCIAL HIGHLIGHTS (OCTOBER), 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
DX 128 DX 129
09/30/1989 10/XX/1989
P AG E 7 O F 71
Case 1:92-cv-00550-MCW
Document 120
Filed 09/15/2006
Page 10 of 74
D EX# DX 130
D ATE 10/31/1989
D E SC R IP TIO N
OF
E XH IBITS A N D W ITNESSES
A C T IO N
Notes
MONTHLY FINANCIAL 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 MONTHLY FINANCIAL REPORTS FOR EACH QUARTER, NORTHEAST SAVINGS, F.A. AND SUBSIDIARIES THRIFT FINANCIAL REPORT, NORTHEAST SAVINGS, F.A.
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
DX 142
06/30/1991
DX 143
06/XX/1991
P AG E 8 O F 71
Case 1:92-cv-00550-MCW
Document 120
Filed 09/15/2006
Page 11 of 74
D EX# DX 144
D ATE 07/31/1991
D E SC R IP TIO N
OF
E XH IBITS A N D W ITNESSES
A C T IO N
Notes
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. MONTHLY FINANCIAL REPORTS FOR EACH QUARTER, NORTHEAST SAVINGS, F.A. AND SUBSIDIARIES AND NORTHEAST FEDERAL CORP. THRIFT FINANCIAL REPORT, NORTHEAST SAVINGS, F.A.
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 DX 156
09/XX/1992 12/31/1992
DX 157
12/XX/1992
P AG E 9 O F 71
Case 1:92-cv-00550-MCW
Document 120
Filed 09/15/2006
Page 12 of 74
D EX# DX 158
D ATE 03/31/1993
D E SC R IP TIO N
OF
E XH IBITS A N D W ITNESSES
A C T IO N
Notes
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 MONTHLY FINANCIAL REPORTS FOR EACH QUARTER, NORTHEAST FEDERAL CORP. AND NORTHEAST SAVINGS, F.A. AND SUBSIDIARIES OTS THRIFT FINANCIAL REPORT NORTHEAST SAVINGS
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 DX 172
12/31/1994 03/31/1995
DX 173
03/31/1995
P AG E 10 O F 71
Case 1:92-cv-00550-MCW
Document 120
Filed 09/15/2006
Page 13 of 74
D EX# DX 174 DX 175 DX 176
D ATE XX/XX/1989 XX/XX/XXXX 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
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) 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
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 DX 187
11/13/1989 04/30/1990 06/15/1990 06/15/1990
P AG E 11 O F 71
Case 1:92-cv-00550-MCW
Document 120
Filed 09/15/2006
Page 14 of 74
D EX# DX 188
D ATE 10/19/1990
D E SC R IP TIO N
OF
E XH IBITS A N D W ITNESSES
A C T IO N
Notes
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. 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.
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
DX 198
04/30/1992
DX 199
05/18/1992
P AG E 12 O F 71
Case 1:92-cv-00550-MCW
Document 120
Filed 09/15/2006
Page 15 of 74
D EX# DX 200
D ATE 07/31/1992
D E SC R IP TIO N
OF
E XH IBITS A N D W ITNESSES
A C T IO N
Notes
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 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
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
DX 211
XX/XX/XXXX
DX 212
02/26/1990
P AG E 13 O F 71
Case 1:92-cv-00550-MCW
Document 120
Filed 09/15/2006
Page 16 of 74
D EX# DX 213
D ATE 03/02/1990
D E SC R IP TIO N
OF
E XH IBITS A N D W ITNESSES
A C T IO N
Notes
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 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
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
DX 221
01/18/1991
DX 222
01/25/1991
P AG E 14 O F 71
Case 1:92-cv-00550-MCW
Document 120
Filed 09/15/2006
Page 17 of 74
D EX# DX 223
D ATE 01/25/1991
D E SC R IP TIO N
OF
E XH IBITS A N D W ITNESSES
A C T IO N
Notes
MEMO FROM 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 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. P AG E 15 O F 71
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
DX 233
01/11/1991
DX 234 DX 235 DX 236 DX 237
06/12/1991 09/09/1991 09/09/1991 09/09/1991
Case 1:92-cv-00550-MCW
Document 120
Filed 09/15/2006
Page 18 of 74
D EX# DX 238 DX 239
D ATE 10/02/1991 10/31/1991
D E SC R IP TIO N
OF
E XH IBITS A N D W ITNESSES
A C T IO N
Notes
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. 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.
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 DX 249 DX 250 DX 251 DX 252 DX 253 DX 254
09/07/1993 09/07/1993 10/18/1993 10/18/1993 09/30/1994 10/25/1994 10/25/1994
P AG E 16 O F 71
Case 1:92-cv-00550-MCW
Document 120
Filed 09/15/2006
Page 19 of 74
D EX# DX 255 DX 256
D ATE 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
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 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
DX 257
07/06/1989
DX 258 DX 259
07/06/1989 08/16/1990
DX 260
11/16/1990
DX 261
01/31/1992
DX 262
12/20/1991
DX 263
XX/XX/XXXX
P AG E 17 O F 71
Case 1:92-cv-00550-MCW
Document 120
Filed 09/15/2006
Page 20 of 74
D EX# DX 264
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, 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 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.
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 DX 271 DX 272 DX 273 DX 274
03/11/1982 03/11/1982 03/11/1982 03/11/1982 03/11/1982
DX 275
07/12/1982
P AG E 18 O F 71
Case 1:92-cv-00550-MCW
Document 120
Filed 09/15/2006
Page 21 of 74
D EX# DX 276
D ATE 09/30/1982
D E SC R IP TIO N
OF
E XH IBITS A N D W ITNESSES
A C T IO N
Notes
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 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
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
DX 286 DX 287 DX 288
01/20/2004 01/20/2004 01/20/2004
DX 289 DX 290
01/20/2004 02/19/1982
P AG E 19 O F 71
Case 1:92-cv-00550-MCW
Document 120
Filed 09/15/2006
Page 22 of 74
D EX# DX 291
D ATE 01/17/1986
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, 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, 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.
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
DX 299
05/16/1986
DX 300
05/22/1986
DX 301
06/04/1986
DX 302
06/20/1986
P AG E 20 O F 71
Case 1:92-cv-00550-MCW
Document 120
Filed 09/15/2006
Page 23 of 74
D EX# DX 303
D ATE 07/14/1986
D E SC R IP TIO N
OF
E XH IBITS A N D W ITNESSES
A C T IO N
Notes
MEETING MINUTES, 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. 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.
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
DX 311
02/13/1987
DX 312
03/06/1987
DX 313
03/20/1987
DX 314
03/27/1987
P AG E 21 O F 71
Case 1:92-cv-00550-MCW
Document 120
Filed 09/15/2006
Page 24 of 74
D EX# DX 315
D ATE 04/10/1987
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, 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. 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.
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
DX 323
09/25/1987
DX 324
10/16/1987
DX 325
11/20/1987
DX 326
12/14/1987
P AG E 22 O F 71
Case 1:92-cv-00550-MCW
Document 120
Filed 09/15/2006
Page 25 of 74
D EX# DX 327
D ATE 12/18/1987
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, SPECIAL MEETING OF THE BOARD OF DIRECTORS, NORTHEAST SAVINGS, F.A. 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.
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
DX 335
04/22/1988
DX 336
05/20/1988
DX 337
06/17/1988
DX 338
06/29/1988
P AG E 23 O F 71
Case 1:92-cv-00550-MCW
Document 120
Filed 09/15/2006
Page 26 of 74
D EX# DX 339
D ATE 07/06/1988
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, 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.
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
DX 347
01/24/1989
DX 348
02/17/1989
DX 349
03/17/1989
DX 350
04/21/1989
P AG E 24 O F 71
Case 1:92-cv-00550-MCW
Document 120
Filed 09/15/2006
Page 27 of 74
D EX# DX 351
D ATE 06/16/1989
D E SC R IP TIO N
OF
E XH IBITS A N D W ITNESSES
A C T IO N
Notes
MEETING MINUTES, 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 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
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
DX 359
03/23/1990
DX 360
04/27/1990
DX 361
04/27/1990
DX 362
05/07/1990
P AG E 25 O F 71
Case 1:92-cv-00550-MCW
Document 120
Filed 09/15/2006
Page 28 of 74
D EX# DX 363
D ATE 05/18/1990
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, 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. 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.
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
DX 371
07/20/1990
DX 372
09/21/1990
DX 373
10/19/1990
DX 374
10/19/1990
P AG E 26 O F 71
Case 1:92-cv-00550-MCW
Document 120
Filed 09/15/2006
Page 29 of 74
D EX# DX 375
D ATE 11/16/1990
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 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. 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.
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
DX 383
05/17/1991
DX 384
05/17/1991
DX 385
06/28/1991
DX 386
07/19/1991
P AG E 27 O F 71
Case 1:92-cv-00550-MCW
Document 120
Filed 09/15/2006
Page 30 of 74
D EX# DX 387
D ATE 07/19/1991
D E SC R IP TIO N
OF
E XH IBITS A N D W ITNESSES
A C T IO N
Notes
MEETING MINUTES, 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. 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.
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
DX 394
01/13/1992
DX 395
01/13/1992
DX 396
01/31/1992
DX 397
01/31/1992
DX 398
02/06/1992
P AG E 28 O F 71
Case 1:92-cv-00550-MCW
Document 120
Filed 09/15/2006
Page 31 of 74
D EX# DX 399
D ATE 02/21/1992
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, 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. 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.
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
DX 406
05/05/1992
DX 407
05/22/1992
DX 408
05/22/1992
DX 409
06/19/1992
DX 410
07/24/1992
P AG E 29 O F 71
Case 1:92-cv-00550-MCW
Document 120
Filed 09/15/2006
Page 32 of 74
D EX# DX 411
D ATE 09/18/1992
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 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. 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.
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
DX 418
12/18/1992
DX 419
12/18/1992
DX 420
01/22/1993
DX 421
01/22/1993
DX 422
01/22/1993
P AG E 30 O F 71
Case 1:92-cv-00550-MCW
Document 120
Filed 09/15/2006
Page 33 of 74
D EX# DX 423
D ATE 02/26/1993
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 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. 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.
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
DX 430
08/20/1993
DX 431
09/24/1993
DX 432
10/22/1993
DX 433
10/22/1993
DX 434
11/19/1993
P AG E 31 O F 71
Case 1:92-cv-00550-MCW
Document 120
Filed 09/15/2006
Page 34 of 74
D EX# DX 435
D ATE 12/17/1993
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 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. 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.
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
DX 442
04/15/1994
DX 443
04/15/1994
DX 444
05/20/1994
DX 445
05/20/1994
DX 446
06/06/1994
P AG E 32 O F 71
Case 1:92-cv-00550-MCW
Document 120
Filed 09/15/2006
Page 35 of 74
D EX# DX 447
D ATE 06/08/1994
D E SC R IP TIO N
OF
E XH IBITS A N D W ITNESSES
A C T IO N
Notes
MEETING MINUTES, 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. 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.
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
DX 454
07/22/1994
DX 455
09/16/1994
DX 456
09/16/1994
DX 457
10/19/1994
DX 458
10/21/1994
P AG E 33 O F 71
Case 1:92-cv-00550-MCW
Document 120
Filed 09/15/2006
Page 36 of 74
D EX# DX 459
D ATE 10/21/1994
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 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. 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
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
DX 466
05/26/1995
DX 467
01/20/1989
DX 468
02/17/1989
DX 469
03/17/1989
DX 470
04/21/1989
P AG E 34 O F 71
Case 1:92-cv-00550-MCW
Document 120
Filed 09/15/2006
Page 37 of 74
D EX# DX 471
D ATE 04/21/1989
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., 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 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
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
DX 478
09/15/1989
DX 479
09/15/1989
DX 480
10/06/1989
DX 481
11/17/1989
DX 482
12/18/1989
P AG E 35 O F 71
Case 1:92-cv-00550-MCW
Document 120
Filed 09/15/2006
Page 38 of 74
D EX# DX 483
D ATE 02/16/1990
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., 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 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
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
DX 490
03/15/1991
DX 491
04/26/1991
DX 492
05/17/1991
DX 493
06/28/1991
DX 494
07/19/1991
P AG E 36 O F 71
Case 1:92-cv-00550-MCW
Document 120
Filed 09/15/2006
Page 39 of 74
D EX# DX 495
D ATE 09/20/1991
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., 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 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
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 DX 505 DX 506 DX 507 DX 508 DX 509
03/19/1993 08/29/1989 08/10/1990 08/29/1990 08/29/1990 12/14/1990 01/14/1991 02/15/1991 04/25/1991 08/12/1993 03/17/1989
DX 510
04/21/1989
P AG E 37 O F 71
Case 1:92-cv-00550-MCW
Document 120
Filed 09/15/2006
Page 40 of 74
D EX# DX 511 DX 512
D ATE 01/19/1990 07/21/1989
D E SC R IP TIO N
OF
E XH IBITS A N D W ITNESSES
A C T IO N
Notes
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 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
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 DX 522 DX 523 DX 524 DX 525 DX 526 DX 527 DX 528
10/20/1989 11/17/1989 12/18/1989 01/19/1990 03/23/1990 05/18/1990 09/21/1990 02/15/1991 03/15/1991 04/26/1991 05/17/1991 06/28/1991 07/19/1991
P AG E 38 O F 71
Case 1:92-cv-00550-MCW
Document 120
Filed 09/15/2006
Page 41 of 74
D EX# 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 DX 542 DX 543 DX 544 DX 545 DX 546 DX 547
D ATE 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 05/17/1991 05/17/1991 05/17/1991 11/15/1991 09/18/1992 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
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 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)
P AG E 39 O F 71
Case 1:92-cv-00550-MCW
Document 120
Filed 09/15/2006
Page 42 of 74
D EX# DX 548
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
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 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
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 DX 559 DX 560 DX 561 DX 562 DX 563 DX 564 DX 565
02/XX/1989 04/XX/1989 05/XX/1989 06/XX/1989 07/XX/1989 08/XX/1989 09/XX/1989 10/XX/1989 10/19/1989 10/27/1989 11/13/1989 11/19/1989 11/28/1989 12/XX/XXXX
P AG E 40 O F 71
Case 1:92-cv-00550-MCW
Document 120
Filed 09/15/2006
Page 43 of 74
D EX# 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 DX 579 DX 580 DX 581 DX 582 DX 583 DX 584 DX 585
D ATE 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 10/XX/1990 11/XX/1990 12/XX/1990 01/XX/1991 01/XX/XXXX 03/XX/XXXX 02/XX/1991
D E SC R IP TIO N
OF
E XH IBITS A N D W ITNESSES
A C T IO N
Notes
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 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
P AG E 41 O F 71
Case 1:92-cv-00550-MCW
Document 120
Filed 09/15/2006
Page 44 of 74
D EX# 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 DX 599 DX 600 DX 601 DX 602 DX 603 DX 604 DX 605
D ATE 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 03/XX/1992 04/XX/1992 05/XX/1992 06/XX/1992 07/XX/1992 06/30/1992 06/30/1992
D E SC R IP TIO N
OF
E XH IBITS A N D W ITNESSES
A C T IO N
Notes
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 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
P AG E 42 O F 71
Case 1:92-cv-00550-MCW
Document 120
Filed 09/15/2006
Page 45 of 74
D EX# DX 606 DX 607 DX 608 DX 609 DX 610 DX 611 DX 612 DX 613
D ATE 08/XX/1992 09/XX/1992 10/XX/1992 11/XX/1992 10/31/1992 12/XX/1992 01/XX/1993 XX/XX/1993
D E SC R IP TIO N
OF
E XH IBITS A N D W ITNESSES
A C T IO N
Notes
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 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
DX 614 DX 615 DX 616 DX 617 DX 618 DX 619 DX 620 DX 621 DX 622 DX 623 DX 624
02/XX/1993 03/XX/1993 04/XX/1993 05/XX/1993 06/XX/1993 07/XX/1993 06/30/1993 08/XX/1993 09/XX/1993 10/XX/1993 11/XX/1993
P AG E 43 O F 71
Case 1:92-cv-00550-MCW
Document 120
Filed 09/15/2006
Page 46 of 74
D EX# DX 625
D ATE 10/31/1993
D E SC R IP TIO N
OF
E XH IBITS A N D W ITNESSES
A C T IO N
Notes
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 MONTHLY MARKET REPORT, SNL SECURITIES, NOV 1994 MONTHLY MARKET REPORT, SNL SECURITIES, DEC 1994 MONTHLY MARKET REPORT, SNL SECURITIES, JAN 1995 MONTHLY MARKET REPORT, SNL SECURITIES, FEB 1995 MONTHLY MARKET REPORT, SNL SECURITIES, MARCH 1995 SPECIAL BANK BOARD MEETING, FHLBB, 03/11/1982 SPECIAL BANK BOARD MEETING, FHLBB
DX 626 DX 627 DX 628 DX 629 DX 630 DX 631 DX 632 DX 633 DX 634 DX 635 DX 636 DX 637 DX 638 DX 639 DX 640 DX 641 DX 642 DX 643
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 11/XX/1994 12/XX/1994 01/XX/1995 02/XX/1995 03/XX/1995 03/11/1982 10/08/1982
P AG E 44 O F 71
Case 1:92-cv-00550-MCW
Document 120
Filed 09/15/2006
Page 47 of 74
D EX# DX 644 DX 645 DX 646
D ATE 05/XX/1989 XX/XX/XXXX 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
SUMM ARY OF TREASURY ACTIVITY MEM O RE: NORTHEAST LTR: FROM PEAT, MARW ICK, MITCHELL & CO. TO THE SCHENECTADY SAVINGS BANK RE; REVIEW ING PROPOSED ACCOUNTING IN CONNECTION W ITH MERGER OF SCHENECTADY AND HARTFORD FEDERAL LTR: RECOMMENDING APPROVAL OF MERGER OF HARTFORD FS&LA AND THE SCHENECTADY S