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Case 1:06-cv-00305-MBH

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Exhibit List Consolidated Edison v. United States, 06-305T Exhibit # Begin End Doc Date Description Reserved Objections Page Page All evidentiary objections to the exhibits set out within this list are waived unless expressly reserved. Joint Exhibits

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21

1 318 379 382 575 580 608 659 667 722 729 799 823 841 855 879 928 946 966 985 1025

317 378 381 574 579 607 658 666 721 728 798 822 840 854 878 927 945 965 984 1024 1036

12/15/1997 Participation Agreement (Roca Facility Trust No. 2) 12/15/1997 Lease Agreement (Roca Facility Trust No. 2) 12/15/1997 Lease Certificate of Acceptance (Roca Facility Trust No. 2) Sublease Agreement (Roca Facility Trust No. 2) 12/15/1997 Sublease Certificate of Acceptance (Roca Facility Trust No. 2) 12/12/1997 Trust Agreement (Roca Facility Trust No. 2) 12/15/1997 Loan and Security Agreement (Roca Facility Trust No. 2) 12/15/1997 Loan Certificate (Roca Facility Trust No. 2) 12/15/1997 Tax Indemnity Agreement (Roca Facility Trust No. 2) 12/15/1997 Dutch Supplemental Pledge To Loan and Security Agreement (Roca Facility Trust No. 2) 12/15/1997 Facility Operating Agreement 12/15/1997 Common Facilities Use Agreement 12/15/1997 Facility Support Agreement 12/15/1997 Access Agreement (Roca Facility Trust No. 2) 12/15/1997 Notarial Deed of Easement (Foreign Document) 12/15/1997 1st Priority Mortgage (Foreign Document) 00/00/0000 2nd Priority Mortgage (Foreign Document) 12/15/1997 Collateral Rights Agreement 12/15/1997 IJssel Agreement 12/15/1997 Sublessee Pledge and Security Agreement (Roca Facility Trust No. 2) 12/15/1997 Dutch Supplemental Pledge To Sublessee Pledge and Security Agreement (Roca Facility Trust No. 2) 12/15/1997 Custody Agreement (Roca Facility Trust No. 2) 12/15/1997 Rotte Agreement (Roca Facility Trust No. 2) 12/15/1997 Sublease Deposit, Pledge and Repledge Agreement (Roca Facility Trust No. 2) 12/15/1997 Assignment For Security (Roca Facility Trust No. 2) 12/15/1997 Dutch Supplemental Pledge To The EZH Pledge and Security Agreement (Roca Facility Trust No. 2) 12/15/1997 Notarial Deed of Establishment (Foreign Document) 12/15/1997 Dutch Supplemental Pledge To Assignment For Security (Roca Facility Trust No. 2)

22 23 24 25 26

1037 1063 1084 1107 1120

1062 1083 1106 1119 1128

27 28

1129 1190

1189 1196

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Exhibit List Consolidated Edison v. United States, 06-305T Exhibit # 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 Begin End Page Page 1197 1214 1215 1233 1248 1284 1297 1300 1353 1360 1363 1371 1377 1392 1408 1421 1445 1480 1232 1247 1283 1296 1299 1352 1359 1362 1370 1376 1391 1407 1420 1444 1479 1499 Doc Date Description Reserved Objections

46 47

1500 1761

1760 1768

48 49 50 51 52 53 54

1769 1775 1782 1785 1801 2075 2342

1774 1781 1784 1800 2074 2341 2477

55 56

2478 2510

2509 2511

12/12/1997 Deed of Establishment of Stichting IJssel (Foreign & Translated) 12/12/1997 Deed of Establishment of Stichting Rotte (Foreign & Translated) 12/12/1997 Deed of Establishment of Stichting Roca (Foreign & Translated) 12/15/1997 EZH Pledge and Security Agreement (Roca Facility Trust No. 2) 12/15/1997 Sublease Second Priority Pledge Agreement (Roca Facility Trust No. 2) 12/15/1997 Annex A to Irrevocable Standby Letter of Credit Reimbursement Agreement 12/15/1997 Account Pledge and Security Agreement (Roca Facilty Trust No. 2) 12/15/1997 Acknowledgment by Depository Institution 12/15/1997 Change Of Law Agreement (Roca Facility Trust No. 2) 12/15/1997 VAT Agreement 12/15/1997 Assignment Agreement 12/15/1997 Security Assignment Agreement 12/15/1997 Pledge Agreement 12/15/1997 Closing Funding Memorandum 12/15/1997 Sublessee Loan Agreement 12/15/1997 "Building Right" Translation of the Substance of the Original, Notable Deed "Akte Voor Verlening Van Een Recht Van Opstal" 12/15/1997 Appraisal Report State of Delaware Uniform Commercial Code Financing Statement Form UCC - 1 re Wilmington Trust Company and Hollandsche Bank-Unie N.V. 12/9/1997 N. V. Electriciteitsbedrijf Zuid-Holland / Roca 3 lease-lease-bank transactie (Foreign Document) 12/9/1997 N. V. Electriciteisbedrijf Zuid-Holland / Roca 3 leaselease-back transactie (Foreign Documents) 12/19/1997 Letter from Dutch Tax Autority (Dutch & English) 12/15/1997 Certificate of Insurance for EZH 12/17/1997 Due Diligence Engineering Evaluation For EZH Roca 3, No. A29800-01, Revision 0 1/14/1998 EZH Roca 3 Power Station Due Diligence Environmental, Safety and Health Report 00/00/0000 "Documents evidencing the existence and substance of any resolutions required by the Municipality to grant the Leashold Right, the building Right to EZH and the Turbine Building Right" (Dutch) Description of the Roca-3 Station Site, the Unit, the Network and the Common Facilities 12/15/1997 Certificate of EZH to Deloitte & Touche LLP as to the operation and output of the facility

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Exhibit List Consolidated Edison v. United States, 06-305T Exhibit # 57 58 59 60 61 Begin Page 2512 2515 2520 2548 2550 End Page 2514 2519 2547 2549 2552 Doc Date Description Reserved Objections

62

2553

2557

63 64 65 66 67 68 69 70

2558 2572 2607 2609 2611 2622 2625 2628

2571 2606 2608 2610 2621 2624 2627 2629

71 72 73 74 75 76 77 78 79 80 81 82

2630 2633 2636 2654 2657 2660 2678 2681 2684 2699 2709 2717

2632 2635 2653 2656 2659 2677 2680 2683 2698 2708 2716 2722

"Power of Attorney of EZH" (Foreign Document) 12/10/1997 Resolution Of The Board Of Managing Directors of EZH "Articles of Association of EZH" (Foreign Documents) Note: "3.04 None" 12/15/1997 Certificate Pursuant To Sections 3(d) and 4(d) of The Participation Agreement (Roca Facility Trust No. 2) 12/15/1997 Certificate of Lessor and Sublessee Pursuant To Section 3 (x) Of The Participation Agreement (Roca Facility Trust No. 2) Closing Documents Delivered by EZH as Lessor and Sublessee (Foreign Document) 11/20/1997 Certificate of Assistant Secretary of Wilmington Trust Company 12/15/1997 Wilmington Trust Company Bank Officer's Certificate 12/15/1997 Trustee Officer's Certificate Certifcate of Secretary of Investor, Consolidated Edison Leasing 12/15/1997 Consolidated Edison Leasing Officer's Certificate 12/12/1997 Power of Attorney 12/15/1997 HBU Form 1001 Ownership, Exemption, or Reduced Rate Certificate re Hollandsche BankUnie N.V. 12/12/1997 Extract from the Commercial Register (Foreign Document) 12/00/1997 Stichting IJssel Resolution of the Members of the Board 12/12/1997 Establishment of IJssel Foundation (Foreign Document) 12/12/1997 Extract from the Commercial Register (Foreign Document) 12/00/1997 Stichting Rotte Resolution of the Members of the Board 12/12/1997 Establishment of Rotte Foundation (Foreign Document) 12/12/1997 Extract from the Commercial Register (Foreign Document) 12/00/1997 Stichting Roca Resolution of the Members of the Board 12/12/1997 Establishment of Roca Foundation (Foreign Document -- English Translation) 12/15/1997 Opinion of White & Case Transaction 12/15/1997 Opinion of Morris James regarding EZH / Roca (Roca Facility Trust No. 2) 12/15/1997 Opinion of Sherman & Sterling

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Exhibit List Consolidated Edison v. United States, 06-305T Exhibit # 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 Begin End Page Page 2723 2727 2728 2752 2754 2760 2772 2788 2790 2792 2796 2801 2812 2814 2817 2836 2839 2751 2753 2759 2771 2787 2789 2791 2795 2800 2811 2813 2816 2835 2838 2841 Doc Date Description Reserved Objections

99 100 101 102 103 104 105 106 107 108 109 110

2842 2852 2858 2860 2865 2868 2877 2891 2947 3003 3069 3077

2851 2857 2859 2864 2867 2876 2890 2946 3002 3068 3076 3081

111

3082

3100

112 113 114 115 116 117 118

3101 3104 3110 3113 3116 3119 3122

3103 3109 3112 3115 3118 3121 3124

12/15/1997 Opinion of Consolidated Edison Leasing, Inc. InHouse Counsel 12/15/1997 Opinion of Clifford Chance Opinion of Nauta Dutilh 2/18/1998 Sherman & Sterling Tax Opinion 12/15/1997 Tax Opinion of Loyens & Volkmaars 12/15/1997 Loeff Claeys Verbeke Opinion Placeholder for Tax Opinion of Loeff Claeys Verbeke Placeholder for Opinion of Nauta Dutilh 12/15/1997 Opinion of Davis Polk Wardwell 12/15/1997 Opinion of Clifford Chance 12/15/1997 Opinion of Oppenhoff & Radler Placeholder for Opinion of Clifford Chance 12/15/1997 Opinion of Davis Polk Wardwell 12/15/1997 Opinion Letters of Credit Suisse 12/15/1997 Certificate from Capstar Partners 12/15/1997 Letter from CT Corporation System accepting appointment as process agent for EZH, BOI Leasing Corporation and Consolidated Edison Leasing, Inc. 12/16/1997 Notice of Interests in U.S. Government Obligations 12/16/1997 Confirmation of Interest in U.S. Government Obligations and Agreement With Respect Undated Letter from EZH to ABN AMRO re: Alteration Fee 12/15/1997 BLG Agreement 12/15/1997 Re: German Lease Letter from Clifford Chance Index of Roca Lilo Closing Documents 12/15/1997 Closing Memorandum re Roca Facility Trust No. 2 Consolidated Edison, Inc. Annual Report 1997 1997 Consolidated Edison, Inc. Annual Report (color) Consolidated Edison, Inc. 1998 Annual Report 1/2/1998 Form U-3A-2 8/9/1994 Order re: Competitive Opportunities Available to Customers of Electric and Gas Service Case 93-M0229 5/18/1995 Letter attaching an Agenda for Board of Trustees meeting on May 23, 1995 and report Competition in the Electricity market: the England and Wales Privatisation 7/26/1994 Planning and Environmental Committee Minutes 4/25/1995 Planning and Environmental Committee Minutes 5/23/1995 Planning and Environmental Committee Minutes 6/27/1995 Planning and Environmental Committee Minutes 9/26/1995 Planning and Environmental Committee Minutes 11/28/1995 Planning Committee Minutes 3/26/1996 Planning Committee Minutes

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Exhibit List Consolidated Edison v. United States, 06-305T Exhibit # 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 Begin Page 3125 3128 3130 3133 3137 3139 3145 3147 3150 3153 3156 3159 3166 3169 3172 End Page 3127 3129 3132 3136 3138 3144 3146 3149 3152 3155 3158 3165 3168 3171 3174 Doc Date 6/25/1996 1/28/1997 3/25/1997 6/24/1997 8/23/1994 5/23/1995 7/25/1995 10/24/1995 12/19/1995 4/23/1996 7/23/1996 11/17/1997 4/22/1997 7/22/1997 4/20/1995 Description Planning Committee Minutes Report of Planning Committee Planning Committee Minutes Planning Committee Minutes Report of the Planning and Environmental Committee Report of the Planning and Environmental Committee Report of the Planning and Environmental Committee Report of the Planning and Environmental Committee Report of Planning Committee Report of Planning Committee Report of Planning Committee Draft of Arthur Andersen Letter Report of Planning Committee Report of Planning Committee Memo: Burke to McGrath re: Petition to the Public Service Commission for Authority to Invest in Subsidiaries Con Edison NY Board of Trustees Minutes Petition, Schedule and Exhibit (missing exhibit) Gramercy Development 1997 Business Plan Order Approving Use of up to $50 Million to Invest in Unregulated Subsidiaries Memo: Burke to McGrath re: Proposed Formation of an Unregulated Energy Infrastructure Development and Technical Services Subsidiary Resolution re name change of Gramercy Development to Consolidated Edison Development Minutes of a Meeting of the Board of Directors of Consolidated Edison Development, Inc. Minutes of a Meeting of the Board of Directors of Gramercy Development, Inc. Statement of Incorporator in Lieu of Organization Meeting Response of Consolidated Edison Company of New York, Inc. to the Public Service Commission's 05/20/96 "Competitive Opportunities" Order Response of Consolidated Edison Company of New York, Inc. to the Public Service Commission's 05/20/96 "Competitive Opportunities" Order Appendices Order Adopting Terms of Settlement Subject to Conditions and Understandings Reserved Objections

134 135 136 137 138

3175 3192 3231 3317 3328

3191 3230 3316 3327 3331

5/23/1995 5/2/1995 1997 7/12/1996 9/18/1996

139 140 141 142 143

3332 3333 3337 3345 3346

3332 3336 3344 3345 3507

9/17/1997 9/25/1997 10/28/1996 10/28/1996 10/1/1996

144

3508

3697

10/1/1996

145

3698

3771

9/19/1997

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Exhibit List Consolidated Edison v. United States, 06-305T Exhibit # 146 Begin End Page Page 3772 3777 Doc Date 12/9/1997 Description Memo: DePlautt to Irwin re: nclosing Investment Recommendation for December 10, 1997 Board of Directors Meeting Minutes of a Meeting of the Board of Trustees of Consolidated Edison NY, Inc. (unsigned) CEI 2002 10-K CEI notes to consolidated financial statements ConEdison Energy Business Plan Executive Overview Form U-3A-2 Minutes of a Meeting of the Board of Directors of Consolidated Edison Development, Inc. Minutes of a Meeting of the Board of Directors of Consolidated Edison Development, Inc. Minutes of a Meeting of the Board of Directors of Consolidated Edison Development, Inc. Minutes of a Meeting of the Board of Directors of Consolidated Edison Development, Inc. Minutes of a Meeting of the Board of Directors of Consolidated Edison Development, Inc. Minutes of a Meeting of the Board of Directors of Consolidated Edison Development, Inc. Minutes of a Meeting of the Board of Directors of Consolidated Edison Development, Inc. Minutes of a Meeting of the Board of Directors of Consolidated Edison Development, Inc. Minutes of a Meeting of the Board of Directors of Consolidated Edison Development, Inc. Minutes of a Meeting of the Board of Directors of Consolidated Edison Development, Inc. Minutes of a Meeting of the Board of Directors of Consolidated Edison Development, Inc. Minutes of a Meeting of the Board of Directors of Consolidated Edison Development, Inc. Minutes of a Meeting of the Board of Directors of Consolidated Edison Development, Inc. Minutes of a Meeting of the Board of Directors of Consolidated Edison Development, Inc. Minutes of a Meeting of the Board of Directors of Gramercy Development, Inc. Minutes of a Meeting of the Board of Directors of Gramercy Development, Inc. Minutes of a Meeting of the Board of Directors of Gramercy Development, Inc. Minutes of a Meeting of the Board of Directors of Gramercy Development, Inc. Minutes of a Meeting of the Board of Directors of Gramercy Development, Inc. Reserved Objections

147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 167 168 169 170

3778 3800 4041 4088 4112 4124 4126 4128 4131 4134 4138 4144 4148 4153 4157 4161 4165 4169 4173 4177 4181 4186 4188 4192

3799 4040 4087 4111 4123 4125 4127 4130 4133 4137 4143 4147 4152 4156 4160 4164 4168 4172 4176 4180 4185 4187 4191 4194

12/12/1997 2002 00/00/0000 10/27/1997 2/27/1998 12/15/1998 10/29/1997 11/24/1997 12/15/1997 12/18/1997 2/26/1998 3/25/1998 4/30/1998 5/29/1998 7/1/1998 9/25/1998 10/29/1998 11/25/1998 1/3/1997 1/30/1997 3/10/1997 5/22/1997 5/29/1997 6/20/1007

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Exhibit List Consolidated Edison v. United States, 06-305T Exhibit # 171 172 173 174 175 176 Begin End Page Page 4195 4197 4198 4201 4204 4207 4216 4200 4203 4206 4215 4219 Doc Date 7/23/1997 8/27/1997 1/27/1999 3/3/1999 12/6/1998 4/14/1999 Description Minutes of a Meeting of the Board of Directors of Gramercy Development, Inc. Minutes of a Meeting of the Board of Directors of Gramercy Development, Inc. Minutes of a Meeting of the Board of Directors of Consolidated Edison Development, Inc. Minutes of a Meeting of the Board of Directors of Consolidated Edison Development, Inc. Minutes of a Meeting of the Board of Directors of Consolidated Edison Development, Inc. Minutes of a Meeting of the Board of Directors of Consolidated Edison Development, Inc. (Redacted) Reserved Objections

177 178 179 180 181 182 183 184 185 186 187 188 189 190 191 192 193 194 195 196 197 198 199 200

4220 4223 4227 4231 4235 4241 4245 4249 4252 4255 4258 4262 4267 4273 4275 4278 4284 4290 4297 4303 4309 4315 4318 4321

4222 4226 4230 4234 4240 4244 4248 4251 4254 4257 4261 4266 4272 4274 4277 4283 4289 4296 4302 4308 4314 4317 4320 4325

5/12/1999

Minutes of a Meeting of the Board of Directors of Consolidated Edison Development, Inc. 1/29/1998 Minutes of a Meeting of the Board of Directors of Consolidated Edison Development, Inc. 11/17/1999 Minutes of a Meeting of the Board of Directors of Consolidated Edison Development, Inc. 3/8/2000 Minutes of a Meeting of the Board of Directors of Consolidated Edison Development, Inc. 2/9/2000 Minutes of a Meeting of the Board of Directors of Consolidated Edison Development, Inc. 1/12/2000 Minutes of a Meeting of the Board of Directors of Consolidated Edison Development, Inc. 8/11/1999 Minutes of a Meeting of the Board of Directors of Consolidated Edison Development, Inc. 9/15/1999 Minutes of a Meeting of the Board of Directors of Consolidated Edison Development, Inc. 10/13/1999 Minutes of a Meeting of the Board of Directors of Consolidated Edison Development, Inc. 10/20/1997 Minutes of a Meeting of the Board of Directors of Consolidated Edison Development, Inc. 7/14/1999 Minutes of a Meeting of the Board of Directors of Consolidated Edison Development, Inc. 8/11/1999 Minutes of a Meeting of the Board of Directors of Consolidated Edison Development, Inc. (Draft) 7/27/1998 July 1998 Report for Board of Trustees 2/0/1998 February 1998 Report for Board of Trustees 1/0/1998 January 1998 Report for Board of Trustees 4/0/1999 April 1999 Report for Board of Trustees 8/0/1998 August 1998 Report for Board of Trustees 5/0/1999 May 1998 Report for Board of Trustees 11/0/1998 November 1998 Report for Board of Trustees 6/0/1998 June 1998 Report for Board of Trustees 5/0/1998 May 1998 Report for Board of Trustees 3/0/1998 March 1998 Report for Board of Trustees 2/0/1999 April 1998 Report for Board of Trustees 3/0/1999 March 1999 Report for Board of Trustees

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Exhibit List Consolidated Edison v. United States, 06-305T Exhibit # 201 202 203 204 205 206 207 208 209 210 211 212 213 214 215 216 217 218 219 220 221 222 223 224 225 226 227 228 229 230 231 232 233 234 235 236 237 238 239 240 241 242 243 244 245 246 247 248 Begin Page 4326 4329 4335 4343 4345 4347 4350 4352 4354 4359 4361 4363 4368 4371 4373 4376 4379 4382 4385 4387 4389 4393 4396 4398 4400 4404 4406 4408 4411 4413 4415 4418 4420 4424 4428 4433 4437 4440 4446 4451 4453 4470 4473 4507 4528 4534 4572 4608 End Page 4328 4334 4342 4344 4346 4349 4351 4353 4358 4360 4362 4367 4370 4372 4375 4378 4381 4384 4386 4388 4392 4395 4397 4399 4403 4405 4407 4410 4412 4414 4417 4419 4423 4427 4432 4436 4439 4445 4450 4452 4469 4472 4506 4527 4533 4571 4607 4630 Doc Date 4/0/1998 10/0/1998 9/0/1998 7/19/1998 7/9/1998 10/30/1998 9/11/1998 8/27/1998 7/24/1998 4/16/1999 12/31/1998 12/18/1998 12/11/1998 1/15/1999 1/29/1999 1/9/1999 1/8/1999 6/11/1999 6/18/1999 6/4/1999 3/26/1999 5/28/1999 11/13/1998 10/16/1998 10/2/1998 10/9/1998 9/25/1998 9/4/1998 8/7/1998 7/31/1998 6/22/1999 2/26/1999 4/30/1999 2/12/1999 3/12/1999 3/5/1999 5/7/1999 7/10/1998 2/5/1999 11/7/1998 11/7/1997 Description Reserved Objections

April 1998 Report for Board of Trustees October 1998 Report for Board of Trustees September 1998 Report for Board of Trustees Monthly Report for CED Monthly Report for CED CED Weekly Report CED Weekly Report CED Weekly Report CED Weekly Report CED Weekly Report CED Weekly Report CED Weekly Report CED Weekly Report CED Weekly Report CED Weekly Report CED Weekly Report CED Weekly Report CED Weekly Report CED Weekly Report CED Weekly Report CED Weekly Report CED Weekly Report CED Weekly Report CED Weekly Report CED Weekly Report CED Weekly Report CED Weekly Report CED Weekly Report CED Weekly Report CED Weekly Report CED Weekly Report CED Weekly Report CED Weekly Report CED Weekly Report CED Weekly Report CED Weekly Report CED Weekly Report CED Weekly Report CED Weekly Report CED Weekly Report CED Leasing Overview Presentation (with redactions) Con Edison Development Strategic Plan 5/30/1997 Gramercy Development, Inc. Presentation 11/25/1997 CED Presentation to Board of Trustees Project List (Undated) CED Business Plan presentation for 1998 10/0/1997 CED Business Plan presentation for 1998 Investment Portfolio Presentation

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Exhibit List Consolidated Edison v. United States, 06-305T Exhibit # 249 250 251 252 253 254 255 256 257 258 259 260 261 262 263 264 265 266 267 268 269 270 Begin Page 4631 4674 4684 4703 4747 4781 4801 4804 4807 4859 4893 4927 4948 4966 4986 5137 5160 5223 5250 5253 5256 5280 End Page 4673 4683 4702 4746 4780 4800 4803 4806 4858 4892 4926 4947 4965 4985 5136 5159 5222 5249 5252 5255 5279 5312 Doc Date 6/3/1997 4/4/1997 Description Reserved Objections

GDI Planning Meeting Presentation Monthly Status Report International Energy Partners 6/18/1997 Gramercy Development, Inc. Presentation 10/00/1997 CED Business Plan Presentation for 1998 10/28/1997 CED Presentation Summary of CED Summary of CED 10/29/1997 1998 Business Plan Outline 5/30/1997 Gramercy Development, Inc. Presentation 6/18/1997 Gramercy Development, Inc. Presentation 5/30/1997 Gramercy Development, Inc. Presentation 5/16/1997 Financial Investment Options Presentation 1/7/1999 CED 1998 in Review Presentation 3/1/1997 12/00/2000 1/30/1998 6/2/1998 12/19/1997 6/9/1997 7/30/1998 2/26/1999 Limited Liability Company Agreement of IEP Global Development, LLC CED Summary of Investments Participation Agreement for Generadora Electrica Del Norte EEGSA Briefing Paper Fax to Mike Madia re: GENOR letter of credit Email: Muoio to Madia re: Peru, with attachment CED Board Meeting Materials Sale and Redemption Agreement between Consolidated Edison Development, Inc., IEP Global Development, LLC, and International Energy Partners, L.P. CELPACO Investment Recommendation Volume 1 CED Review of 1998 Goals and Accomplishments Presentation CED Board Meeting Materials Letter from Cornerstone to DePlautt re: leasing Cornerstone Financial Advisors LP Organization Description Gramercy Development Discussion Outline Engagement Letter between Cornerstone Financial Advisors Limited Partnership and Consolidated Edison Development, Inc. re: EZH Engagement Letter between Cornerstone Financial Advisors Limited Partnership and Consolidated Edison Leasing, Inc. re: ENECO MEGA Project Briefing Memorandum Vol. 2 Fax: Cornerstone to CED attaching EPON Engagement Letter Fax: Cornerstone to CED attaching NUON Engagement Letter Gramercy Development Notes from Cornerstone's Files

271 272 273 274 275 276 277

5313 5332 5373 5398 5399 5410 5415

5331 5372 5397 5398 5409 5414 5416

9/23/1998 1/29/1999 9/3/1998 5/7/1997

5/21/1997 10/21/1997

278

5417

5418

1/22/1998

279 280 281 282

5419 5481 5484 5487

5480 5483 5486 5491

9/3/1998 10/9/1997 10/23/1998 1997

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Exhibit List Consolidated Edison v. United States, 06-305T Exhibit # 283 284 285 286 287 288 289 290 291 292 293 294 295 296 297 Begin End Page Page 5492 5494 5495 5567 5568 5607 5636 5668 5674 5693 5721 5788 5789 5791 5792 5823 5566 5567 5606 5635 5667 5673 5692 5720 5787 5788 5790 5791 5822 5825 Doc Date 11/6/1997 8/4/1997 8/5/1997 9/8/2005 Description Fax: Trapman to Deloitte re: Information on RoCa-3 and Heat / CO2 pipeline EZH - Info No Exhibit Assigned EZH 1996 Online Version Annual Report EZH 1997 Annual Report EZH Minutes/Letter: Buck to E.On Benelux Information on Electricity Producers in the Netherlands When Strategy Counts in Power Plant Maintenance EZH 1995 Annual Report EZH 1999 Annual Report Letter from EZH re: Sale of EZH shares to PreussenElektra AG Letter: Kostka re: Notice to US Investors / Trustee Letter re: E.On Benelux re: EZH name change Fax: Trapman to Flowers re: RoCa3 Powerplant Letter: Holzman to deJong re: Proposal for Leverage Lease Financing of EZH's RoCa3 Gas Fired Power Facility Fax: de Jong to DePlautt re: Leveraged Lease Financing of EZH's RoCa3 Gas-Fired Power Facility Economic Proposal to EZH Competitive Opportunities Re Electric Cases 94-E-0952 et al. 93-M-0229 Opinion No. 96-12 Project Briefing Memorandum EPON Vol. 1 of 2 Draft 1 TaxFact the Netherlands by KPMG Memo from Muoio re: ENECO Lease Letter: Bovy to Kelleher, DePlautt, Mattastits Fax: DePlautt to Holzman re: ENECO Letter: Malia to Bovy Fax: Schaefer to DePlautt re: ENECO Leasing White Paper (ENECO 4) Email: Brian re: MEGA Proposal Project Briefing Memorandum MEGA Vol. 1 of 2 Project Briefing Memorandum MEGA Vol. 2 of 2 Letter: DePlautt to Keus re: MEGA Letter: Malia to Zauner re: NUON Participation Agreement (NUON) Fax: Capstar to Kelleher and DePlautt re: Signed Expense Letter NUON Investment Recommendation Project Briefing Memorandum: NUON Vol. 1 of 3 Project Briefing Memorandum: NUON Vol. 2 of 3 Project Briefing Memorandum: NUON Vol. 3 of 3 Letter: Malia to Zauner Reserved Objections

2/10/1995

7/20/1999 9/15/2000 12/11/2000 12/5/1997 9/26/1997

298

5826

5833

10/22/1997

299

5834

5929

5/20/1996

300 301 302 303 304 305 306 307 308 309 310 311 312 313 314 315 316 317 318 319

5930 5984 6096 6098 6116 6171 6182 6183 6191 6192 6259 6330 6338 6352 6666 6680 6685 6712 6808 6981

5983 6095 6097 6115 6170 6181 6182 6190 6191 6258 6329 6337 6351 6665 6679 6684 6711 6807 6980 6983

8/22/1997

2/13/1998 12/22/1997 9/30/1997 10/17/1997 1/8/1998 10/19/1998 9/10/1998 9/10/1998 10/7/1998 10/27/1998 5/18/1999 2/12/1999 1/27/1999 12/24/1998 12/24/1998 12/24/1998 12/10/1998

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Exhibit List Consolidated Edison v. United States, 06-305T Exhibit # 320 321 322 323 324 325 326 327 328 329 330 331 332 333 334 335 336 337 338 339 340 341 342 343 344 345 346 347 348 349 350 351 352 Begin Page 6984 7007 7014 7020 7027 7031 7035 7051 7054 7062 7070 7154 7155 7240 7318 7320 7323 7327 7330 7331 7335 7351 7354 7383 7386 7390 7395 7419 7426 7467 7468 7469 7471 End Page 7006 7013 7019 7026 7030 7034 7050 7053 7061 7069 7153 7154 7239 7317 7319 7322 7326 7329 7330 7334 7350 7353 7382 Doc Date Description Reserved Objections

2/0/2000 Power Point CED Business Plan Overview 12/8/1997 Letter: Arthur Andersen 11/20/1997 Letter: DePlautt to Dewey Re: Accounting for Leases 11/23/1997 Letter: DePlautt to Dewey Re: AA Letter 10/27/1997 Memo: Holzman/Huffine to Nuenhausen Re: Transaction Structure Description 11/26/1997 Letter: Dewey to CED 12/15/1997 Opinion Letter: Loeff Claeys Verbeke to Con Ed 2/11/1998 Email: Brian to McCartney & Muoio re: ENECO Talking Points 11/10/1997 Letter: Shearman to DePlautt: Re: Tax Change 11/20/1998 Letter: Shearman to DePlautt: Re: Tax Risk 3/12/1998 Final Pricing Run - Post Closing, Full Term 3/13/1998 Letter enclosing 3 sets of pricing schedules for EZH 3/12/1998 3/12/1998 6/23/1997 7/31/1997 7/31/1997 7/18/1997 9/10/1997 1/21/1998 7/31/1997 8/1/1997 Final Pricing Run - Post Transaction Final Pricing Run - Post Transaction Letter: Huffine to DePlautt Letter: Holzman to Flowers Letter: Holzman to Tolley Letter: Holzman to DePlautt Letter: Holzman to DePlautt Discussion Outline to Review with BOL/GOI CEL 1998 Business Plan Meeting Fax: Holzman to DePlautt Letter: Flowers to DePlautt, Irwin Re: Shearman & Sterling Interview Fax: Holzman to DePlautt Fax: Holzman to LeDuc, Pollack Fax: Holzman to DePlautt Re: Outlines Shearman & Stearling Lease Financing Transaction List Fax: Holzman to DePautt CED ERM Presentation Letter: O'Mahony to Holzman Re: EZH Fax: Holzman to O'Mahony Memo: Holzman Re: EZH Roca3 Site Visit CED Tax Advantaged Investments Periodic Inspection Trip Report Lease In Lease Out Investments Fax: Mintun Re: Trip to Netherlands Finance and Budget Committee of CEI Board of Trustees Minutes Certificate of Secretary of Consolidated Edison Development Certificate of Consolidated Edison, Inc. CEI Board of Trustees Minutes MCN 1996 Corporate Profile

7385 8/8/1997 7389 8/8/1997 7394 8/1/1997 7418.4 7425 7466 7467.1 7468 7470 7486 6/22/1999 8/17/1998 11/19/1997 11/18/1997 10/30/1997 11/00/2005

353 354 355 356 357 358

7487 7494 7514 7515 7516 7538

7493 7513 7514 7515 7537 7575

11/7/1997 10/28/1997 12/00/1997 12/12/1997 12/12/1997 00/00/1996

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Exhibit List Consolidated Edison v. United States, 06-305T Exhibit # 359 360 361 362 363 Begin Page 7576 7577 7603 7609 7612 End Page 7576 7602 7608 7611 7691 Doc Date 2/5/1999 8/4/1998 12/12/1997 12/15/1997 10/23/1997 Description Weekly Report for CED CED Leasing Plan Presentation CEL Board Minutes CEL Board Minutes Project Briefing Memorandum RoCa3 Power Facility Lease and Leaseback Financing - EZH Volume 1 of 2 Memo: Smyth to Hamilton Re: ConEd Leases General Office Invoice - Wire Transfer to Wilmington Trust Company General Office Invoice - Wire Transfer to Wilmington Trust Company Roca Facility Trust No. 2 Officers Certification Roca Facility Trust No. 2 Officers Certification of certain aspects of the Sublease E.On. Benelux 2004 Officer's Certificate (w/o attachment) Roca Facility Trust No. 2 Officers Certificate Fax: Trapman to Scher Fax: Trapman to Scher Notice of Interest in US gov't obligations CED Global Screening Process (6/2/1998 rev.) CED Leasing Plan Presentation - Business Plan Executive Summary Project Briefing Memorandum RoCa3 Power Facility Lease and Leaseback Financing - EZH Volume 2 of 2 Leasing White Paper (MJM Final) Leasing White Paper (Version 2) Leasing White Paper (Version 2) Leasing White Paper (Version 2) Leasing White Paper (Draft) Transmittal Memorandum and Unsigned Investment Recommendation Leasing White Paper (Draft) Leasing White Paper (Draft) Leasing White Paper (Version 2) Leasing White Paper (Draft) Con Edison Leasing Business Plan Presentation Executive Summary EZH Project Fact Sheet from September 25, 1997 Board Meeting Memorandum and board resolution, plus three blank pages Memo: Scher to O'Shea Re: CED Proposed EZH Project Updated LIMITED PARTNERSHIP Agreement for PROJECT FINANCE FUND III Reserved Objections

364 365 366 367 368 369 370 371 372 373 374 375 376

7692 7697 7698 7699 7700 7701 7703 7704 7706 7710 7719 7741 7768

7696 7697 7698 7699 7700 7702 7703 7705 7709 7718 7740 7767 7932

7/31/2002 12/15/1997 12/15/1997 6/29/1999 4/27/2000 6/1/2004 6/18/2002 12/17/1997 5/30/1999 12/1/1997 2/26/1998 8/17/1998 10/23/1997

377 378 379 380 381 382 383 384 385 386 387 388 389 390 391

7933 7939 7947 7955 7963 7970 7976 7983 7990 7998 8003 8020 8022 8028 8030

7938 7946 7954 7962 7969 7975 7982 7989 7997 8002 8019 8021 8027 8029 8103

12/8/1997 12/1/1997 12/1/1997 12/1/1997 11/25/1997 10/29/1997 11/25/1997 12/1/1997 12/1/1997 11/25/1997

9/25/1997 10/23/1997 10/23/1997 8/28/1997

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Exhibit List Consolidated Edison v. United States, 06-305T Exhibit # 392 Begin End Page Page 8104 8106 Doc Date Description Reserved Objections

393 394 395 396 397

8107 8109 8112 8113 8118

8108 8111 8112 8117 8125

398 399 400 401 402 403 404

8126 8133 8135 8137 8143 8318 8324

8132 8134 8136 8142 8317 8323 8325

10/23/1997 Memo: McCartney to McGrath Re: Additional Investment in Consolidated Edison Development, Inc. 10/29/1997 Minutes of a Meeting of the Board of Directors of Consolidated Edison Development, Inc. 11/24/1997 Minutes of a Meeting of the Board of Directors of Consolidated Edison Development, Inc. 11/25/1997 Transmittal Memo: DePlautt to McCartney Re: Leasing White Paper 12/10/1997 Investment Recommendation (Unsigned) 12/9/1997 Memo: McCartney to McGrath Re: Additional Investment in Consolidated Edison Development and White Paper 12/10/1997 Investment Recommendation and Board of Directors resolution 12/00/1997 Certificate of Secretary of Consolidated Edison Leasing 12/15/1997 Letter: Snouck (CSFB) to CEL Fax from EZH to Capstar Partners 12/15/1997 Banc One Leasing RoCa3 Participation Agreement 12/15/1997 Irrevocable Standby Letter of Credit No. 15122116 11/20/1998 Exhibit 1 Notice of Amendment of Irrevocable Standby Letter of Credit No. 15122116 dated December 15, 1997 11/16/1998 Letter: de Jong Re: Roca-3 1997 Lease Transaction

405 406

8326 8327

8326 8328

407

8329

408

8331

409

8333

410 411

8335 8336

12/11/2000 Exhibit 1 Notice of Amendment of Irrevocable Standby Letter of Credit No. 15122116 dated 12/15/97 8330 12/6/1999 Exhibit 1 Notice of Amendment of Irrevocable Standby Letter of Credit No. 15122116 dated December 15, 1997 8332 12/11/2000 Exhibit 1 Notice of Amendment of Irrevocable Standby Letter of Credit No. 15122116 dated December 15, 1997 8334 12/6/1999 Exhibit 1 Notice of Amendment of Irrevocable Standby Letter of Credit No. 15122116 dated December 15, 1997 8335.5 12/15/1997 Annex A to Irrevocable Standby Letter of Credit No. 15122116 dated December 15, 1997 8336 12/21/2001 Irrevocable Standby Letter of Credit (No. 15122116, dated December 15, 1997, Issued by Bayerische Landesbank Girozentrale, Luxembourg Branch 8337 12/28/2001 Roca Facility Trust #2 Letter of Credit No. 15122116 dated February 15, 1997

412

8337

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Exhibit List Consolidated Edison v. United States, 06-305T Exhibit # 413 414 Begin End Page Page 8338 8338 8339 8340 Doc Date Description Reserved Objections

415 416

8341 8365

8364 8366

417

8367

8368

418 419 420 421 422 423 424 425 426

8369 8384 8391 8413 8427 8439 8451 8463 8464

8383 8390 8412 8426 8438 8450 8462 8463 8526

427

8527

8589

428 429 430 431 432 433 434 435 436 437 438 439 440 441 442 443

8590 8597 8602 8607 8609 8610 8669 8676 8682 8740 8744 8749 8769 8814 8825 8838

8596 8601 8606 8608 8609 8668 8675 8681 8739 8743 8748 8768 8813 8824 8837 8848

12/31/2001 Roca Facility Trust No. 2 - Letter of Credit No. 15122116 11/28/2002 Exhibit 1 Notice of Amendment of Irrevocable Standby Letter of Credit No. E. ON Benelux III / Consolidated Edison Leasing dated January 3, 2002 1/3/2002 Irrevocable Standby Letter of Credit No. E.ON Benelux III / Consolidated Edison Leasing 11/24/2004 Exhibit 1 Notice of Amendment of Irrevocable Standby Letter of Credit No. E.ON Benelux III / Consolidated Edison Leasing dated 01/03/02 11/22/2004 Exhibit 1 Notice of Amendment of Irrevocable Standby Letter of Credit No. E.ON Benelux III / Consolidated Edison Leasing dated 01/03/02 12/11/2003 Letter: Johnson (WTC) to Trapman Re: Irrevocable Stand-by Letter of Credit 1/22/1998 CED 1997 Financials CED 1998 Financials CED 1999 Pro Forma Financials CED Financials 2000 2/19/1999 CED Certified Financials for 1997 and 1998 1/24/2000 CED Certified Financials for 1998 and 1999 No Exhibit Assigned 12/13/1995 Equipment Lease Agreement between Asea Brown Boveri AG & CO. Leasing KG and EZH (Steamturbogenerator) 12/13/1995 Equipment Lease Agreement between Asea Brown Boveri AG & CO. Leasing KG and EZH (Steamturbogenerator) 1/6/1999 Leasing White Paper (Draft) 6/15/1999 Minutes of a Meeting of the Board of Directors of Consolidated Edison Development, Inc. 06/00/1996 EZH: Innovation for the B triangle 12/3/1997 12/3/97 Memo: CFA to Mintun re: EZH due diligence/information requests 12/14/1997 12/14/97 Fax: CFA to CED re: EZH/Roca funding 12/5/1997 Summary of Insurance Policies 9/13/1999 Amendment to EZH Participation Agreement MEMO dated 4/30/1999 Business Highlights 1997 Con Edison Development Strategy Overview 5/6/1997 Poland & Czech Republic Projects 9/22/1997 Reports on European Opportunities Investing in the Polish Power Section in 1997/1998 11/00/1997 11/00/1997 11/00/1997 11/00/1997 Electrical Power Market in Poland Electrical Power Market in Belgium Electrical Power Market in Portugal Electrical Power Market in Ireland

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Exhibit List Consolidated Edison v. United States, 06-305T Exhibit # 444 445 446 447 448 449 450 451 452 Begin Page 8849 8852 8858 8859 8861 8863 8867 8878 8879 End Page 8851 8857 8858 8860 8862 8866 8877 8878 8892 Doc Date 3/15/1999 2/19/1998 2/16/1998 1/10/1998 12/11/1997 9/15/1998 12/13/1995 4/24/1996 12/13/1995 Description ConEd Prospects in Poland Meeting with Pan Eurasian Enterprises European Power Projects Geneva Power Project Geneva Power Project Belgian Refining Project Purchase Agreement Between Asea Brown Boveri AG & Co. Leasing KG and EZH - Gas Turbine Supplement to Accounts Receivable Purchase Agreement - Gas Accounts Receivable Purchase Agreement Between Credit Suisse First Boston, Asea Brown Boveri and EZH - Steam Supplement to Accounts Receivable Purchase Agreement-Steam Assumption Agreement between Credit Suisse First Boston and EZH - Gas Supplement to Assumption Agreement - Gas Assumption Agreement between Credit Suisse First Boston and EZH - Steam Supplement to Assumption Agreement - Steam German Lease Document - not translated German Lease Document - not translated German Lease Document - not translated Transfer Deed - Gas German Lease Document - not translated Letter from ABB to EZH re: change in laws and organization structure Letter from ABB to EZH re: change in laws and organization structure Letter from CFSB to ABB re: certificate of process agent Letter from CFSB to ABB re: certificate of process agent VAT Agreement between ABB and EZH VAT Agreement between ABB and EZH Purchase Agreement Between Asea Brown Boveri AG & Co. Leasing KG and EZH - Steam Turbine Transfer Deed - Steam Equipment Lease Agreement Between Asea Brown Boveri AG & Co. Leasing KG and EZH - Gas Turbine Acceptance Certificate - Gas Equipment Lease Agreement Between Asea Brown Boveri AG & Co. Leasing KG and EZH - Steam Turbine Acceptance Certificate - Steam Reserved Objections

453 454 455 456 457 458 459 460 461 462 463 464 465 466 467 468 469 470 471

8893 8894 8905 8906 8917 8918 8928 8958 8976 8977 8995 8996 8997 8998 8999 9005 9011 9022 9023

8893 8904 8905 8916 8917 8927 8957 8975 8976 8994 8995 8996 8997 8998 9004 9010 9021 9022 9085

4/24/1996 12/13/1995 4/24/1996 12/13/1995 4/24/1996 12/28/1995 6/29/1988 4/25/1996 4/24/1996 4/25/1996 3/29/1996 3/29/1996 2/16/1996 2/16/1996 12/13/1995 12/13/1995 12/13/1995 4/24/1996 12/13/1995

472 473

9086 9087

9086 9149

4/24/1996 12/13/1995

474

9150

9150

4/24/1996

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Exhibit List Consolidated Edison v. United States, 06-305T Exhibit # 475 Begin End Page Page 9151 9164 Doc Date Description Reserved Objections

476 477 478 479 480 481 482 483 484 485

9165 9168 9169 9174 9186 9187 9188 9189 9377 9409

9167 9168 9173 9185 9186 9187 9188 9376 9408 9450

12/13/1995 Accounts Receivable Purchase Agreement Between Credit Suisse First Boston, Asea Brown Boveri and EZH - Gas 11/26/1997 Clifford Chance Letter re: documents in connection with German Lease 11/19/1997 EZH S&P Rating 10/29/1997 Investment Recommendation RoCa Information 11/30/1998 Con Edison Leasing, EZH Leveraged Lease Status of Initial Direct Costs 11/3/1997 Calculations regarding return on EZH project 11/26/1997 Certification by EZH regarding certain facts concerning the facility as of the closing date 02/00/1996 Third White Paper on Energy Policy 1996 - The Netherlands 12/31/1996 EZH Annual Report 1996 00/00/1996 5/97 "Electricity in the Netherlands" : Dutch Electricity Generating Board and the Association of Energy Distribution Companies in the Netherlands EZH 24 Hours a Day Energiedistributie in Nederaldn 1996 EnergieNed Generating Board Annual Report 1996 Leasing Update EZH Transaction - letter attaching Volume 2 of the Project Briefing Memorandum for RoCa3 Board of Directors Meeting Minutes Chase Transaction/Money Transfer Notice in the amount of $281,184.86 to ABN AMRO General Office Invoice for $1,062,500 Con Edison Development, Inc. GOI Request for $342,198 and wire transfer statement Check from CED to Cornerstone Wire Transfer Authorization Request to CSFB Wire Transfer Authorization Form to CSFB Chase Money Transfer/Transaction Notice to CSFB

486 487 488 489

9451 9463 9515 9577

9462 9514 9576 9577

00/00/1996 10/23/1997

490 491 492 493 494 495 496 497 498 499 500 501 502 503

9578 9581 9582 9584 9585 9586 9587 9588 9589 9590 9591 9592 9593 9594

9580 9581 9583 9584 9585 9586 9587 9588 9589 9590 9591 9592 9593 9594

12/15/1997 2/20/1998 12/22/1997 12/22/1997 3/27/1998 11/19/1998 11/19/1998 11/19/1998 2/2/1998 3/27/1998 2/19/1998 2/3/1998

504 505 506

9595 9596 9597

9595 9596 9597

Invoice for closing fees and expenses Check to ABB Leasing Check to Davis Polk Invoice for services rendered with regard to the Roca Facility 2/19/1998 Check to Deloitte & Touche 1/6/1998 Cover letter for Due Diligence Engineering Evaluation for EZH ROCA 3 Submittal of Invoice No. JM1297004A, Revision 1 1/6/1998 Invoice 2/19/1998 Check to Duke 12/26/1997 Invoice

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Exhibit List Consolidated Edison v. United States, 06-305T Exhibit # 507 508 Begin Page 9598 9599 End Page 9598 9599 Doc Date Description Reserved Objections

509 510 511 512 513 514 515 516 517 518 519

9600 9601 9602 9603 9604 9605 9606 9607 9608 9609 9610

9600 9601 9602 9603 9604 9605 9606 9607 9608 9609 9610

520 521 522 523

9611 9612 9613 9614

9611 9612 9613 9614

524 525 526 527 528 529 530 531 532 533 534 535 536

9615 9616 9617 9618 9619 9620 9621 9622 9623 9624 9625 9677 9734

9615 9616 9617 9618 9619 9620 9621 9622 9623 9624 9676 9733 9734

2/19/1998 Check to Arthur Andersen 12/16/1997 Invoice for Sublease placement fees and expenses incurred in connection with the lease financing of Roca3 2/19/1998 Check to Capstar 2/19/1998 Instructions for a wire transfer to Clifford Chance 2/23/1998 Chase Money Transfer/Transaction Notice from Foreign Exchange Department 2/2/1998 Invoice letter from Tauw Milieu in connection with Roca3 2/19/1998 Check to Tauw Milieu 1/16/1998 Invoice Costs of Deed Execution re: Roca3 from ABN AMRO NV 4/7/1998 Instruction for a wire transfer of NLG to ABN AMRO Bank in the Netherlands 4/14/1998 Chase Money Transfer/Transaction Notice from Foreign Exchange Department 1/26/1998 Invoice for initial fee and administrative fee in connection with the Roca3 investment 3/27/1998 Check to Wimington Trust Company 1/6/1998 Invoice cover letter from Standard & Poor's for analytical services in connection with the Dutch Electricity Market 12/19/1997 Invoice 2/19/1998 Check 9/29/1998 Check to Loeff Claeys Verbeke 3/2/1998 Statement of fees and disbursements from the 4th quarter of 1997 in connection with the EZH Transaction 4/7/1998 Wire Transfer request of NLG currency to Loyens & Volkmaars Netherlands ING bank account 4/14/1998 Chase Money Transfer/Transaction Notice for Foreign Currency 11/21/1997 Invoice for Insurance Due Diligence 2/19/1998 Check 1/30/1998 Letter attaching a revised invoice for the Roca Facility Trust No. 1 and No. 2 1/29/1998 Invoice for the Roca Facility Trust No. 1 and No. 2 2/19/1998 Check to Morris, James Hitchens & Williams 2/19/1998 Check to Nauta Dutilh 1/27/1998 Note of Charges for services rendered in the EZH/Roca transction 3/27/1998 Check to Oppenhoff & Radler for services 7/1/1996 Electricity Plan 1997-2006 07/00/1996 Notes to Electricity Plan 1997 - 2006 12/9/1997 Additional Investment in Consolidated Edison Development

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Exhibit List Consolidated Edison v. United States, 06-305T Exhibit # 537 Begin End Page Page 9735 9735 Doc Date Description Reserved Objections

12/12/1997 Consolidated Edison Board of Directors Resolution authorizing $100 million investment in CED 9/24/1996 Notice of Action Taken by the Board of Trustees: Propposed Formation of an Unregulated Energy Infrastructure Development and Technical Services Subsidiary Consolidated Edison Company of New York, Board of Trustees Resolution authorizing investment in unregulated subsidiary EZH Roca Funding and wiring instructions Global Screening Process Report New York Public Service Commission Order 07/12/96 Approving Use of up to $50 Million to Invest in Unregulated Subsidiaries 1997 S-4 for Consolidated Edison, Inc. Joint meeting of the Board of Trustees and the Finance and Budget and Contracts Committees of CECONY Con Edison Annual Report Strength Amid Change Proposal of Full disallowance on Consolidated Edison's claim and proposed change to tax Pending Petition Memo of Consolidated Edison Company of New York, Inc. 95-M-0418 Statement of Policy Regarding Vertical Market Power Minutes of first ConEd leasing Board Meeting Email on behalf of DePlautt regarding EZH Lease Cash Management Consolidated Edison Development, Inc. EZH Lease Accounting Update Email on behalf of DePlautt regarding EZH Lease Cash Management Consolidated Edision Development (CED) cash events relating to lease investments in December 1997 Consolidated Edison Development, EZH Lease PW Accounting review status update Arthur Andersen Engagement Letter Consolidated Edison Development, Inc. Leasing Investment Balance question/answer EZH Lease status update 12/7/97 Email: Freilich re: lease accounting Market Rate Letter for the Debt Defeasance Deposit Market Rate for the Loan Market Rate for the Lease Collateral Deposit Market Rate for the Sublease Loan Market Rate for the Trustee Treasury Collateral

538

9736

9736

539

9737

9737

9/24/1996

540 541 542

9738 9739 9761

9738 9760 9773

12/14/1997 6/2/1998 7/12/1996

543 544

9774 9847

9846 9866

10/28/1997

545 546 547 548 549 550 551 552 553

9867 9919 9921 9922 9944 9950 9952 9953 9956

9918 9920 9921 9943 9949 9951 9952 9955 9956

3/15/2006 5/3/1995

12/12/1997 12/12/1997 11/24/1997 12/11/1997 12/10/1997

554 555 556 557 558 559 560 561 562 563

9957 9958 9964 9965 9967 9968 9970 9972 9974 9976

9957 9963 9964 9966 9967 9969 9971 9973 9975 9977

11/21/1997 1/8/1999 12/8/1997 12/12/1997 12/7/1997 12/15/1997 12/15/1997 12/15/1997 12/15/1997 12/15/1997

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Exhibit List Consolidated Edison v. United States, 06-305T Exhibit # 564 Begin End Page Page 9978 9984 Doc Date Description Reserved Objections

565 566 567 568 569 570 571 572 573 574 575 576 577 578 579 580 581 582 583 584 585 586

9985 9987 9989 9995 9997 9998 10004 10010 10011

9986 9988 9994 9996 9997 10003 10009 10010 10061

10062 10077 10078 10130 10131 10176 10221 10265 10332 10386 10451 10454 10175 10220 10264 10331 10385 10450 10453 10455

10456 10458 10459 10500 10501 10501

587 588 589 590 591 592 593 594

10502 10547 10548 10548 10549 10565 10566 10577 10603 10623 10633 10576 10602 10622 10632 10654

11/18/1997 Exhibit 12B RoCa Unit No. 3 DE&S Due Diligence Engineering Report: Conference Notes from Meetings of October 16 & 17, 1997 2/19/1998 February 1998 report to Board of Trustees - CED Projects Status and Activities Report 3/19/1998 March 1998 Report to Board of Trustees 05/00/1998 May 1998 Report to Board of Trustees 4/23/1998 April 1998 Report to Board of Trustees 12/15/1997 Memorandum as to Additional Investment in Consolidated Edison Development 2/26/1998 1/20/1998 1997 Year-End Report 8/16/2005 8/16/05 Letter: Deloitte to Scher 4/3/1996 Annual report on the 1995 financial year of N.V. Nederlandse Gasunie 05/00/1996 Long-term market analysis - Key data from the Gas Marketing Plan 3/26/1997 Annual report on the 1996 financial year of N.V. Nederlandse Gasunie 03/00/1995 Electricity in the Netherlands 1994 05/00/1996 Electricity in the Netherlands 1995 05/00/1997 Electricity in the Netherlands 1996 3/27/1996 Annual Report 1995 3/27/1996 Annual Report 1995 3/26/1996 Annual Report 1996 5/15/1996 Facts & Figures 1994 12/4/1997 EZH RoCa 3 - Tax Characterization of German Lease 12/11/1997 Steam Turbine Generators RoCa warmtekrachtcentrale 3/19/1998 Thank you letter for followin up on payment of consulting fee for Marsh & McLennan's Due Diligence Consulting on Centrale Roca III Project Insurance Due Diligence Consulting RoCa-3 a Green Power Plant for Greenhouses 4/25/1995 Planning and Environmental Committee Agenda Competition in the Electricity market: the England and Wales Privatisation 5/23/1995 Electric Industry Competitive Issues 4/19/1995 A Primer on Retail Electric Service Unbundling 6/27/1995 Electric Industry Competitive Issues 11/28/1995 Electric Industry Competitive Issues 7/11/1994 Competitive Opportunities Available to Customers of Electric and Gas Service Case 93-M-0229 Opinion No. 94-15

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Exhibit List Consolidated Edison v. United States, 06-305T Exhibit # 595 Begin End Doc Date Page Page 10655 10666 7/17/1998 Description Orange and Rockland Utilities, Inc. Case 96-E0900; Niagara Mohawk Power Corporation Cases 94-E-0098, 94-E-0099; New York State Electric and Gas Corporation Case 96-E-0891; Consolidated Edison Company of New York, Inc. Case 96-E0897; Central Hudson Gas and Electric Corporation Case 96-E-0909; Rochester Gas and Electric Corporation Case 96-E-0898; EZH-Roca 3 1997 Leverage Lease Financing Notice of Amendment for Letter of Credit No. 15122116 dated 12/15/97 EZH Roca 3 1997 Leverage Lease Financing Notice of Amendment for Letter of Credit No. 15122116 dated 12/15/97 EZH RoCa3 Consolidated Edison Leasing 11/04/98 Required Amount Calculation for January 3, 2000 January 2, 2001 Electricity in the Netherlands 1995 Presentation "Energy Project Opportunities" Exhibit 1 Notice Of Amendment Of Irrevocable Standby Letter Of Credit No. 15122116 Dated 12/15/97 Study conducted of the Unit, the Cooling Water Channel, the Cooling Water Station, the Common Facilities and the Network (the "Facility" EZH-Transport HV Map Signed copies of the LC Notice of Amendment re RoCa-3 transaction 12/2/97 Memo: DePlautt to Burke re white paper questions Allegory on Electricity Lease Earnings graph Board of Directors Meeting 09/25/97 - Agenda Final Pricing Run - post transaction August 1998 Report to Board of Trustees May 1998 Report to Board of Trustees September 1998 Report to Board of Trustees Annual Report 1995 Annual Report - 1996 General Services Agreement between Consolidated Edison Company of New York, Inc. and Gramercy Development, Inc. Certificate of Incorportion of Gramercy Development, Inc. Under Section 402 of the Business Corporation Law By-Laws of Gramercy Development, Inc. Gramercy Development Inc. Certificate of Shares Petition of Con Edison for Authority to Fund Subsidiaries Reserved Objections

596

10667 10667 12/10/1999

597

10668 10668 12/7/1998

598

10669 10669 12/20/1999

599 600 601

10670 10714 05/00/1996 10715 10741 10/7/1997 10742 10743 11/20/1998

602

10744 10748 12/15/1997

603 604 605 606 607 608 609 610 611 612 613 614 615

10749 10751 10752 10752 12/28/1998 10753 10753 12/2/1997 10754 10812 10813 10814 10858 10864 10865 10872 10924 10987 10811 10812 10813 10857 10863 10864 10871 10923 10986 10989

9/25/1997 3/13/1998 8/20/1998 5/15/1998 00/00/1995 00/00/1996 10/28/1996

616

10990 10991 10/15/1996

617 618 619

10992 10996 10997 10998 10999 11008 9/29/1995

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Exhibit List Consolidated Edison v. United States, 06-305T Exhibit # 620 Begin End Doc Date Page Page 11009 11009 9/17/1997 Description Resolutions Authorizing Amendment of the Certificate of Incorporation of the Corporation to Change the Name of the Corporation to Consolidated Edison Development, Inc Gramercy Development, Inc Consent of Sole Shareholder to Shareholder Action Without a Meeting Email forwarding notice of approval by the stockholders for the holding company Certificate of Insurance Insurance Certificate 2003 Annual Report 2001 Annual Report Annual Report 1999 Form U-3A-2 Form U-3A-2 Form U-3A-2 Form U-3A-2 Form U-3A-2 Form U-3A-2 ConEdison Development, Inc. (CED) Overview of Key Business Plan Differences: 1997 and 1998 Business Plan Presentation Leasing - Summary, Advantages, Typical Profit, Earnings Business Plan Executive Summary Order authorizing Consolidated Edison Company of New York, Inc. to invest an additional $70 million in its unregulated gas service subsidiary, ProMark Energy, Inc. Financial Forecast Grammercy meeting agenda Energiedistributie in Nederland 1996 Annual Report - 2001 Mission, Key Points, Forecast, Strategy, Risk Screening RoCa 3 a Green Power Plant for Greenhouses RoCa Warmtekrachtcentrale Memorandum of Understanding between Consolidated Edison Company of New York, Consolidated Edison Inc., Consolidated Edison Development Inc., and Consolidated Edison Leasing Inc. Termination Value Detail for 01/02/2012 GOI to fund the investment in EZH Roca2 Exhibit 1 Notice of Amendment of Irrevocable Standby Letter of Credit No. 15122116 dated 12/15/97 Reserved Objections

621

11010 11010 9/17/1997

622 623 624 625 626 627 628 629 630 631 632 633 634 635 636 637 638

11011 11011 12/12/1997 11012 11015 11019 11058 11077 11145 11172 11210 11250 11267 11288 11315 11014 11018 11057 11076 11144 11171 11209 11249 11266 11287 11314 11326 4/4/2000 4/6/2000 3/11/2004 3/12/2002 00/00/1999 2/25/2000 3/16/2001 2/28/2002 2/27/2003 2/26/2004 2/25/2005 11/18/1997

11327 11350 2/26/1998 11351 11358 11359 11375 11376 11385 3/5/1997

639 640 641 642 643 644 645 646

11386 11413 11451 11505 11524

11412 11450 11504 11523 11537

10/6/1997 7/23/1997 00/00/2001 04/00/1998

11538 11584 11585 11602 11603 11605 12/15/1997

647 648 649

11606 11606 5/27/1999 11607 11607 12/15/1997 11608 11609 12/6/1999

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Exhibit List Consolidated Edison v. United States, 06-305T Exhibit # 650 651 652 653 654 655 656 657 658 659 660 661 662 663 664 665 666 667 668 669 670 671 Begin End Doc Date Page Page 11610 11610 Description Reserved Objections

672 673

674 675

Germany's E. ON in talks with Powergen of the U.K. 11611 11611 2/9/2001 Ratings Request for E.On Benelux 11612 11612 9/30/1999 PreussenElektra - Energy in the Centre of Europe 11613 11613 9/30/1999 Well - posititioned for Competition 11614 11614 9/30/1999 Chronicle 11615 11615 9/30/1999 Employees and Training 11616 11616 9/30/1999 Key Figures 1998 11617 11617 9/30/1999 Procurement and Sales 11618 11619 9/30/1999 Main Shareholdings 11620 11620 9/30/1999 Outlook 11621 11621 9/30/1999 PreussenElektra Group Affiliated and Associated Companies 11622 11622 Success Stories: ABB Power Plant Control / PreussenElektra's Staudinger Plant 11623 11627 9/30/1999 German News proudly presented by rp - online.de 10/27/98 Volume 02 - Edition 78 11628 11628 9/28/1999 PreussenElektra May Defer to Southern in Bewag Deal 11629 11630 9/28/1999 Veba AG - Hoover's Online 11631 11632 9/28/1999 Veba AG - Hoover's Online 11633 11633 9/28/1999 Veba AG - Financial - Balance Sheet 11634 11634 9/28/1999 Veba AG - Financial - Consolidated Income Statement 11635 11635 9/28/1999 Veba AG - Financial - Cash Flows 11636 11655 Country Forecast 3rd Quarter 1999 Netherlands 11656 11665 11/1/1997 EZH/ROCA distribution list 11666 11666 12/21/1999 EZH Roca 3 1997 Leverage Lease Financing Notice of Amendment: Letter of Credit No. 15122116 dated 12/15/97 11667 11668 4/20/1999 Juridical Split-off Transport 11669 11670 Exhibit 1 Notice of Amendment of Irrevocable Standby Letter of Credit No. 1512216 dated 12/15/97 11671 11671 Exhibit 2 to Irrevocable Standby Letter of Credit No. 1512216 dated 12/15/97 Certificate 11672 11673 Exhibit 3 to Irrevocable Standby Letter of Credit No. 1512216 dated 12/15/97 Instrustion to Transfer 11674 11719 11763 11807 11874 11878 11879 11882 11888 11718 11762 11806 11873 11877 11878 11881 11887 11895 03/00/1995 05/00/1997 05/00/1997 8/16/1999 Electricity in the Netherlands 1994 Electricity in the Netherlands 1996 Electricity in the Netherlands 1996 Annual Report 1995 Natural Gas 11/26/1997 EZH Appraisal Electrical Power Systems 00/00/1997 Leasing White Paper 12/17/1996 Consolidated Edison Development Summary

676 677 678 679 680 681 682 683 684

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Exhibit List Consolidated Edison v. United States, 06-305T Exhibit # 685 686 687 688 689 Begin End Doc Date Description Reserved Objections Page Page 11896 11902 12/27/2001 Norddeutsche Landesbank Girozentrale Opinion on Letter of Credit 11903 11915 3/17/2006 EON Letter Of Credit with RBS 11916 11928 1/3/2002 EON Letter Of Credit with Nord/LB 11929 11938 Schedule of Authorized Signatures - General Provisions 11939 11940 11/28/2002 Exhibit 1 Notice of Amendment of Irrevocable Standby Letter of Credit No. E.ON Benelux III / Consolidated Edison Leasing dated 01/03/02 11941 11941 12/21/2001 Letter of Credit No. E.ON Benelux III / Consolidated Edison Leasing dated 12/15/97 11942 11942 12/17/2001 Costs of Nord/LB Letter of Credit Issuance 11943 11943 1/3/2002 Confirmation of Receipt of Nord/LB Letter of Credit 11944 11976 11996 11997 12057 12058 12060 11975 11995 11996 12056 12057 12059 12060 11/3/1999 CED five year budget review 10/28/1997 CED Overview 11/16/1998 Letter of Credit Requirement Country Profile - Netherlands 1996-97 11/3/1997 EZH ROE Economics 10/30/1997 EZH RoCa3 Site Visit 12/21/1999 EZH-Roca 3 1997 Leveraged Lease Financing Notice of Amendment: Letter of Credit No. 15122116 dated 12/15/97 12/15/1997 General Office Invoice 4/-/2000 Certificate of Insurance (EZH facilities) B0100001440 6/19/1996 Petition of Consolidated Edison Company of New York, Inc. under Sections 107 and 70 of the Public Service Law for Approval to Use Revenues Received from Rendition of Public Service for investment(s) in an unregulated subsidiary or subsidiaries, not to exc 10/10/1997 10/10/97 Memo: DePlautt to Irwin 1997 Gramercy 1997 Business Plan 2/18/1998 Spreadsheet "Current Project Development Opportunities" 12/11/2006 Letter from Madia to clarify wording in operative documents 12/13/2006 12/13/06 Letter: E.ON to CED 11/12/2000 Letter of Credit Amendment 12/31/2003 Project List 11/29/2001 Project List 2/25/2003 Effect of Downgrade in NOUN's credit rating on ability to obtain LOC 9/28/1998 Article discussing Asian economic crisis Opal Insurance Opal Insurance Project Opal Project Opal

690 691 692 693 694 695 696 697 698 699

700 701 702

12061 12061 12062 12068 12069 12079

703 704 705 706 707 708 709 710 711 712 713 714 715 716

12080 12080 12081 12156 12157 12162 12163 12164 12165 12166 12177 12183 12188 12191 12192 12193 12194 12201 12165 12176 12182 12187 12190 12191 12192 12193 12200 12207

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Exhibit List Consolidated Edison v. United States, 06-305T Exhibit # 717 718 719 Begin Page 12208 12209 12210 End Doc Date Description Reserved Objections Page 12208 Project Opal Intranet Site 12209 12/15/1997 Wilmington Trust Letter stating 43510-0 Account is open and fully funded. 12225 12/15/1997 Opinion regarding validity and enforceability of Sublease Deposit, Pledge and Repledge Agreement 12233 7/21/1998 Near-Term Investment Strategy and Privatization of EEGSA 12236 2/28/1995 Meeting Minutes 12250 1/8/1999 1/8/99 Letter: Arthur Andersen 12255 7/31/2002 Consolidated Edison Development Leveraged Leases 12278 ConEd Inc SEC Form U-3A-2 1998 - Filed 1999 (Pinpoint cite PF283948 CED's Revenue from EZH transaction) 12280 Project Opal Mandate Letter 12296 Project Opal Electricity Pricing Order 12304 10/28/1996 Meeting Minutes 12308 1/3/1997 Meeting Minutes 12312 1/30/1997 Meeting Minutes 12317 3/10/1997 Meeting Minutes 12320 6/20/1997 Meeting Minutes 12323 8/27/1997 Meeting Minutes 12326 10/20/1997 Meeting Minutes 12330 12/18/1997 Meeting Minutes 12334 9/25/1998 Meeting Minutes 12338 11/25/1998 Meeting Minutes 12341 1/27/1999 Meeting Minutes 12344 3/3/1999 Meeting Minutes 12348 4/14/1999 Meeting Minutes 12351 5/12/1999 Meeting Minutes 12355 8/11/1999 Meeting Minutes 12358 9/15/1999 Meeting Minutes 12361 10/13/1999 Meeting Minutes 12365 6/26/2001 Meeting Minutes 12368 7/24/2001 Meeting Minutes 12371 9/25/2001 Meeting Minutes 12374 10/23/2001 Meeting Minutes 12377 12/3/2001 Meeting Minutes 12380 1/23/2001 Meeting Minutes 12383 2/23/2001 Meeting Minutes 12386 3/27/2001 Meeting Minutes 12390 4/24/2001 Meeting Minutes 12393 5/22/2001 Meeting Minutes 12400 1997 ConEd Development Financial Statements 12405 1998 ConEd Development Financial Statements 12411 1999 ConEd Development Financial Statements 12417 2000 ConEd Development Financial Statements 12423 Project List

720 721 722 723 724

12226 12234 12237 12251 12256

725 726 727 728 729 730 731 732 733 734 735 736 737 738 739 740 741 742 743 744 745 746 747 748 749 750 751 752 753 754 755 756 757 758

12279 12281 12297 12305 12309 12313 12318 12321 12324 12327 12331 12335 12339 12342 12345 12349 12352 12356 12359 12362 12366 12369 12372 12375 12378 12381 12384 12387 12391 12394 12401 12406 12412 12418

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Exhibit List Consolidated Edison v. United States, 06-305T Exhibit # 759 760 761 762 763 764 765 Begin Page 12424 12429 12430 12432 12436 12453 12455 End Page 12428 12429 12431 12435 12452 12454 12458 Doc Date 9/25/2002 5/22/1997 5/29/1997 11/25/1997 1/12/1998 9/17/1998 Description Project List Project Opal Planning Status Meeting Minutes Meeting Minutes Meeting Minutes Cover letter, bill related to professional services Cover sheet attaching orginal and approved invoices from Loeff Claeys Verbeke regarding the EZH/Roca transaction Generic transaction structure description General Agreement between Deloitte & Touche Valuation Group and Consolidated Edison Leasing Pricing Assumptions For EZH - RoCa 3 Fax of FMV Curve for the Roca-3 plant Project List (undated) EZH; Roca 3 Financing - Common Facilities File Folder entitled "ROCA3 - Site Visit" and contents File Folder entitiled "Pricing - Roca3" and contents Filed Folder entitled "ROCA3 - Correspondence Rec." and contents Proposed Formation of an Energy Subsidiary and Board of Trustees Authorization with regard to Formation and Funding Letter enclosing agenda for 7/26/1994 Board of Trustees meeting Letter attaching an Agenda for Board of Trustees meeting on June 27, 1995 Letter attaching an Agenda for Board of Trustees meeting on September 26, 1995 Letter attaching an Agenda for Board of Trustees meeting on November 28, 1995 Letter attaching an Agenda for Board of Trustees meeting on March 26, 1996 Letter attaching an Agenda for Board of Trustees meeting on June 25, 1996 Letter attaching an Agenda for Board of Trustees meeting on November 28, 1995 Letter attaching an Agenda for Board of Trustees meeting on March 25, 1997 Letter attaching an Agenda for Board of Trustees meeting on June 24, 1997 Certificate of Incumbency re Brian DePlautt Officer's Certificate (6/29/1999) enclosing the audited annual report for EZH for 1998 Reserved Objections

766 767 768 769 770 771 772 773 774 775

12459 12472 10/27/1997 12473 12478 8/15/1994 12479 12486 12489 12504 12506 12485 9/26/1997 12488 11/14/1997 12503 12505 11/20/1997 12509

12510 12528 12529 12560 12561 12563 10/23/1997

776 777 778 779 780 781 782 783 784 785 786

12564 12565 7/21/1994 12566 12567 6/22/1995 12568 12569 9/21/1995 12570 12571 11/22/1995 12572 12573 3/26/1996 12574 12575 6/20/1996 12576 12577 12/12/1996 12578 12579 3/20/1997 12580 12581 6/24/1997 12582 12583 12/29/1998 12584 12654 6/29/1999

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Exhibit List Consolidated Edison v. United States, 06-305T Exhibit # 787 Begin End Doc Date Description Page Page 12655 12656 11/11/1999 RoCa 3 Section 11(d)(vii) of the Participation Agreement regarding the required amount for the L/C period from January 3, 2000-January 2, 2001 12657 12658 11/16/1998 EZH - Roca - Calculation of Required amount for the L/C period from January 3, 1999 - January 2, 2000 12659 12663 12/20/1999 EZH L/C Increase Amendment 12664 12666 11/18/1998 Fax attaching a copy of the notificaton of the Required Amount letter from Jan Trapman at EZH 12667 12668 11/4/1998 EZH RoCa 3 Consolidated Edison Leasing 11/04/98 Required Amount Calculation for January 3, 1999 - January 2, 2000 12669 12675 12/10/1997 12/10/97 Letter: Deloitte to DePlautt re: proposal for lease valuation 12676 12715 6/1/2004 Officers Certificate enclosing the 2003 annual report for E.ON Benelux Generation n.v. 12716 12784 4/27/2000 Officers Certificate enclosing the audited 1999 annual report for EZH containing financial statements 12785 12826 1/29/1999 Attaching document: CED 1998 Goals and Accomplishments 12827 12842 5/16/1997 Financial Investment Options Presentation 12843 12862 6/18/2002 Officers Certificate enclosing the audited annual report for E.On Benelux Generation n.v. for 2001 12863 12864 3/18/1997 EPON lease financing 12865 12868 2/2/1999 Account Balance: Stitching IJssel 12869 12878 5/27/1999 Termination