Free Objection to Exhibit List - District Court of Federal Claims - federal

Case 1:05-cv-00748-CCM
EXHIBIT A

Document 96-2

Filed 03/12/2008

Page 1 of 21

STOBIE CREEK v. UNITED STATES OF AMERICA PLAINTIFF'S EXHIBIT LIST DEFENDANT'S OBJECTIONS TO PLAINTIFFS' TRIAL EXHIBITS, A
PREVIOUSLY MARKED And/Or BATES NO. DEFENDANT'S OBJECTIONS

PLAINTIFF'S EXHIBIT NO. DESCRIPTION 1 7/12/05 Complaint 2 7/11/07 Complaint 3 7/11/05 David K. Welles, Sr. and Georgia Welles Remittance Deposit, stamped "Received with Remittance" 4 7/11/05 Christopher S. Welles and Catherine Welles Remittance Deposit, stamped "Received with Remittance" 5 7/11/05 David K. Welles, Jr. and Hope Welles Remittance Deposit, stamped "Received with Remittance" 6 7/11/05 Jeffrey F. Welles and Maud Welles Remittance Deposit, stamped "Received with Remittance" 7 7/11/05 Peter C. Welles Remittance Remittance Deposit, stamped "Received with Remittance" 8 7/11/05 Roger Jordan and Virginia Jordan Remittance Deposit, stamped "Received with Remittance" 9 7/10/07 David K. Welles, Sr. and Georgia Welles Remittance Deposit, stamped "Received with Remittance" 10 7/10/07 Christopher S. Welles and Catherine Welles Remittance Deposit, stamped "Received with Remittance" 11 7/10/07 David K. Welles, Jr. and Hope Welles Remittance Deposit, stamped "Received with Remittance" 12 7/10/07 Jeffrey F. Welles and Maud Welles Remittance Deposit, stamped "Received with Remittance" 13 7/10/07 Peter C. Welles Remittance Deposit, stamped "Received with Remittance" 14 7/10/07 Roger Jordan and Virginia Jordan Remittance Deposit, stamped "Received with Remittance" 15 David K. Welles, Sr. Welles Asset Management, LLC Organizational Documents 1. Delaware Certificate of Formation 2. Minutes of Incorporation 3. Form SS-4 Application for Employer ID Number DKW Senior Enterprises, Inc.: 4. Delaware Certificate of Formation

FRE 402, 802 FRE 402, 802 Plaintiff's 8565-8567 FRE 402, 802
Plaintiff's 8571-8573 FRE 402, 802 Plaintiff's 8568-8570 FRE 402, 802 Plaintiff's 8563-8564 FRE 402, 802 Plaintiff's 8574-8576 FRE 402, 802 Plaintiff's 8577-8580 FRE 402, 802 Plaintiff's 9913-9915 FRE 402, 802 Plaintiff's 9916-9918 FRE 402, 802 Plaintiff's 9919-9921 FRE 402, 802 Plaintiff's 9922-9924 FRE 402, 802 Plaintiff's 9925-9927 FRE 402, 802 Plaintiff's 9928-9930 FRE 402, 802 DGWSR 82-85

DGWSR 86-105 DGWSR 113-116 DGWSR 154-155

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EXHIBIT A

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STOBIE CREEK v. UNITED STATES OF AMERICA PLAINTIFF'S EXHIBIT LIST
PREVIOUSLY MARKED And/Or BATES NO. DEFENDANT'S OBJECTIONS DGWSR 151-153 DGWSR 156-170 DGWSR 515-526 DGWSR 171 DGWSR 174-175 DGWSR 176-177 DGWSR 178-181

PLAINTIFF'S EXHIBIT NO.

DESCRIPTION 5. Minutes of Incorporation 6. By-Laws 7. Trust Agreement between Settlor and Trustee 8. Action by Written Consent of Sole Shareholder 9. Action by Written Consent of Board of Directors 10. Share Certificate No. 1 for 100 shares dated 3/17/00 11. IRS Filings: Form SS-4 Application for Employer ID Number Form 2553 Election by Small Business Corporation ESBT Election Miscellaneous: 12. Assignment Separate from Certificate Assigning from Georgia Welles to David K. Welles, Sr. 1, 250 shares of Voting Common Stock of Therma-Tru 13. Assignment Separate from Certificate Assigning from David K. Welles 1994 Qualified Annuity Trust to Stobie Creek 107,670.25 and 546 shares of Nonvoting Common Stock of Therma-Tru 14. Assignment Separate from Certificate Assigning to Stobie Creek 6,564.25 and 625 shares of Voting Common Stock of Therma-Tru 15. Stobie Creek Investments Agreement: Schedule A: Member Signature Page Schedule B: Joinder Agreement Schedule C: New Investment Request Amendment to Schedule A Contribution 16. Stobie Creek Investments Agreement and David K. Welles 1994 Qualified Annuity Trust: Schedule A: Member Signature Page Schedule B: Joinder Agreement Schedule C: New Investment Request Amendment to Schedule A Contribution 17. Assignment of Membership Interest and Joinder Agreement by and among David K. Welles, Sr. and DKW Senior Enterprises, Inc.

DGWSR 628

FRE 901

DGWSR 629-630

FRE 901

DGWSR 639-640 DGWSR 209-212

FRE 901

DGWSR 144-147

DGWSR 213-214

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EXHIBIT A

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STOBIE CREEK v. UNITED STATES OF AMERICA PLAINTIFF'S EXHIBIT LIST
PREVIOUSLY MARKED And/Or BATES NO. DEFENDANT'S OBJECTIONS DGWSR 148-49

PLAINTIFF'S EXHIBIT NO.

16 17 18 19 20 21 22 23

DESCRIPTION 18. Assignment of Membership Interest and Joinder Agreement by and among David K. Welles 1994 Qualified Annuity Trust, Stobie Creek Investment and Welles Asset Management, Inc. 19. Certificates of Good Standing for Welles Asset Management and DKW Senior Plaintiff's 8549-8550 Enterprises, Inc. as of March 17, 2000 1/31/04 David K. Welles 1994 Sr. Qualified Annuity Trust 00000843-862 6/21/05 David K. Welles Sr. Response to IDR 001 DGWSR 1-12 12/16/05 David K. Welles Sr. Response to IDR 002 DGWSR 13-1284 10/6/06 David K. Welles Sr. Response to IDR 003 DGWSR 1285-1375 10/25/06David K. Welles Sr. Response to IDR 004 DGWSR 1376-1379 11/24/06 David K. Welles Sr. Response to IDR 005 Plaintiff's 2061-2065 11/24/06 David K. Welles Sr. Response to IDR 006 Plaintiff's 2066 Christopher S. Welles CSW 26-29 CSW Investments, LLC Organizational Documents 1. Delaware Certificate of Formation 2. Operating Agreement CSW 30-38 3. Form SS-4 Application for Employee ID Number CSW 39-40 CSW Asset Management, Inc.: CSW 41-42 4. Delaware Certificate of Formation 5. Minutes of Incorporation CSW 43-47 6. By-Laws CSW 48-62 7. Action by Written Consent of Sole Shareholder CSW 63 8. Action by Written Consent of Board of Directors CSW 64-65 9. Share Certificate No. 1 for 100 Shares dated March 17, 2000 issued to CSW 66-69 Christopher S. Welles 10. IRS Filings: CSW 70-73 Form SS-4 Application for Employer Identification Number; Form 2553 Election by a Small Business Corporation Miscellaneous: 11. Assignment Separate from Certificate assigning to Stobie Creek 22,208.45 shares of Nonvoting Common Capital Stock of Therma-Tru Corporation CSW 362

FRE 402, 802 FRE 402, 802 FRE 402, 802 FRE 402, 802 FRE 402, 802 FRE 402, 802

FRE 901

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EXHIBIT A

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STOBIE CREEK v. UNITED STATES OF AMERICA PLAINTIFF'S EXHIBIT LIST
PREVIOUSLY MARKED And/Or BATES NO. DEFENDANT'S OBJECTIONS CSW 361 FRE 901

PLAINTIFF'S EXHIBIT NO.

DESCRIPTION Miscellaneous: 12. Assignment Separate from Certificate assigning to Stobie Creek 1,142.25 shares of Voting Common Capital Stock of Therma-Tru Corporation 13. Stobie Creek Investments Agreement: Schedule A: Member Signature Page Schedule B: Joinder Agreement Schedule C: New Investment Request Amendment to Schedule A Contribution 14. Assignment of Membership Interest and Joinder Agreement by and among Christopher S. Welles and CSW Enterprises, Inc.

CSW 101-104; 108

CSW 105-106 C. Welles Ex. 93

24 25 26 27 28

15. Certificates of Good Standing for CSW Investments LLC and CSW Asset Plaintiff's 8551-8552 Management, Inc. 6/30/05 Christopher S. Welles Response to IDR 001 CSW 1-7 12/2/05 Christopher S. Welles Response to IDR 002 CSW 8-1009 10/11/06 Christopher S. Welles Response to IDR 003 CSW 1010-1079 10/25/06 Christopher S. Welles Response to IDR 004 CSW 1080-1083 David K. Welles, Jr. DKWJR 76-77; 89-90 DKW Junior Investments, LLC Organizational Documents 1. Delaware Certificate of Formation 2. Operating Agreement DGWJR 78-90 3. Form SS-4 Application for Employee ID Number DKWJR 87-88 DKW Jr. Enterprises, Inc. DKWJR 91-92 4. Delaware Certificate of Formation 5. Minutes of Incorporation DKWJR 93-97 6. By-Laws DKWJR 98-112 7. Trust Agreement between David K. Welles, Jr., Settlor and David K. Welles, Jr. DKWJR 113-124 Trustee 8. Action by Written Consent of Sole Shareholder DKWJR 125 9. Action by Written Consent of Board of Directors DKWJR 126-127 10. Share Certificate No. 1 for 100 Shares dated March 17, 2000 issued to David K. DKWJR 130-131 Welles, Jr. Trustee of the David K. Welles, Jr. Electing Small Business Trust

FRE 402, 802 FRE 402, 802 FRE 402, 802 FRE 402, 802

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EXHIBIT A

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STOBIE CREEK v. UNITED STATES OF AMERICA PLAINTIFF'S EXHIBIT LIST
PREVIOUSLY MARKED And/Or BATES NO. DEFENDANT'S OBJECTIONS DKWJR 132-136

PLAINTIFF'S EXHIBIT NO.

DESCRIPTION 11. IRS Filings: Form SS-4 Application for Employer Identification Number; Form 2553 Election by a Small Business Corporation ESBT Election

29 30 31 32 33 34 35 36

Miscellaneous: DKWJR 431 12. Assignment Separate from Certificate assigning to Stobie Creek 36,458.45 shares of Nonvoting Common Capital Stock of Therma-Tru Corporation 13. Assignment Separate from Certificate assigning to Stobie Creek 1,892.25 shares DKWJR 430 of Voting Common Capital Stock of Therma-Tru Corporation 14. Stobie Creek Investments Agreement: DKWJR 140-143 Schedule A: Member Signature Page Schedule B: Joinder Agreement Schedule C: New Investment Request Amendment to Schedule A Contribution 15. Assignment of Membership Interest and Joinder Agreement by and among David DKWJR 137-138 K. Welles, Jr. and DKW Junior Enterprises, Inc. D. Welles Jr. Ex. 136 IRS-JG 1723-1724 16. Certificates of Good Standing for DKW Junior Investments, LLC and DKW Plaintiff's 8553-8554 Junior Enterprises, Inc. 7/13/05 David K. Welles, Jr. Response to IDR 001 DKWJR 1-6 11/23/05 David K. Welles, Jr. Response to IDR 002 DKWJR 7-1068 9/27/05 David K. Welles, Jr. Response to IDR 003 DGWJR 1069-1370 10/25/06 David K. Welles, Jr. Response to IDR 004 DKWJR 1371-1374 11/24/06 David K. Welles, Jr. Response to IDR 005 Plaintiff's 2056 11/24/06 David K. Welles, Jr. Response to IDR 006 Plaintiff's 2057 11/24/06 David K. Welles, Jr. Response to IDR 007 Plaintiff's 2058-2060 Jeffrey Welles JFW 155-158 JFW Investments, LLC Organizational Documents 1. Delaware Certificate of Formation 2. Operating Agreement JFW 159-167 3. Form SS-4 Application for Employee ID Number JFW 168-169

FRE 901

FRE 901

FRE 402, 802 FRE 402, 802 FRE 402, 802 FRE 402, 802 FRE 402, 802 FRE 402, 802 FRE 402, 802

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EXHIBIT A

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STOBIE CREEK v. UNITED STATES OF AMERICA PLAINTIFF'S EXHIBIT LIST
PREVIOUSLY MARKED And/Or BATES NO. DEFENDANT'S OBJECTIONS JFW 170-171 JFW 172-176 JFW 177-191 JFW 192 JFW 193-194 JFW 197-198 JFW 199-201

PLAINTIFF'S EXHIBIT NO.

DESCRIPTION JFW Enterprises, Inc. 4. Delaware Certificate of Formation 5. Minutes of Incorporation 6. By-Laws 7. Action by Written Consent of Sole Shareholder 8. Action by Written Consent of Board of Directors 9. Share Certificate No. 1 for 100 Shares dated March 17, 2000 issued to Jeffrey F. Welles 10. IRS Filings: Form SS-4 Application for Employer Identification Number; Form 2553 Election by a Small Business Corporation

37 38 39 40 41

Miscellaneous: JFW 746 11. Assignment Separate from Certificate assigning to Stobie Creek 22,208.45 shares of Nonvoting Common Capital Stock of Therma-Tru Corporation 12. Assignment Separate from Certificate assigning to Stobie Creek 1,142.25 shares JFW 745 of Voting Common Capital Stock of Therma-Tru Corporation 13. Stobie Creek Investments Agreement: JFW 151-154 Schedule A: Member Signature Page Schedule B: Joinder Agreement Schedule C: New Investment Request Amendment to Schedule A Contribution 14. Assignment of Membership Interest and Joinder Agreement by and among J. Welles Ex. 113 Jeffrey F. Welles and JFW Enterprises, Inc. JFW 202-203 15. Certificates of Good Standing for JFW Investments, LLC and JFW Enterprises, Plaintiff's 8555-8556 Inc. 6/20/05 Jeffrey F. Welles. Response to IDR 001 JFW 1-6 9/22/05 Jeffrey F. Welles. Response to IDR 002 JFW 7-950 8/9/05 Jeffrey F. Welles. Response to IDR 003 JFW 951-1418 10/25/06 Jeffrey F. Welles. Response to IDR 004 JFW 1420-1423 Peter Welles PCW 84-87 PCW Investments, LLC Organizational Documents 1. Delaware Certificate of Formation

FRE 901

FRE 901

FRE 402, 802 FRE 402, 802 FRE 402, 802 FRE 402, 802

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EXHIBIT A

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STOBIE CREEK v. UNITED STATES OF AMERICA PLAINTIFF'S EXHIBIT LIST
PREVIOUSLY MARKED And/Or BATES NO. DEFENDANT'S OBJECTIONS PCW 88-96 PCW 97-98 PCW 99-100 PCW 101-105 PCW 110-124 PCW 125 PCW 106-107 PCW 126-127 PCW 128-130

PLAINTIFF'S EXHIBIT NO.

DESCRIPTION 2. Operating Agreement 3. Form SS-4 Application for Employee ID Number PCW Enterprises, Inc. 4. Delaware Certificate of Formation 5. Minutes of Incorporation 6. By-Laws 7. Action by Written Consent of Sole Shareholder 8. Action by Written Consent of Board of Directors 9. Share Certificate No. 1 for 100 Shares dated March 17, 2000 issued to Peter C. Welles 10. IRS Filings: Form SS-4 Application for Employer Identification Number; Form 2553 Election by a Small Business Corporation Miscellaneous: 11. Assignment Separate from Certificate assigning to Stobie Creek 22,759.45 and 36,458.45 shares of Nonvoting Common Capital Stock of Therma-Tru Corporation 12. Assignment Separate from Certificate assigning to Stobie Creek 1,171.25 and 1,250 shares of Voting Common Capital Stock of Therma-Tru Corporation 13. Stobie Creek Investments Agreement: Schedule A: Member Signature Page Schedule B: Joinder Agreement Schedule C: New Investment Request Amendment to Schedule A Contribution 14. Assignment of Membership Interest and Joinder Agreement between Peter C. Welles and PCW Enterprises, Inc. 15. Certificate of Good Standing for PCW Investments, LLC and PCW Enterprises, Inc. 7/6/05 Peter C. Welles. Response to IDR 001 11/30/05 Peter C. Welles. Response to IDR 002 5/19/06 Peter C. Welles. Response to IDR 003 10/25/06 Peter C. Welles Response to IDR 004

PCW 363, 386

FRE 901

PCW 378, 385 PCW 80-83

FRE 901

Ex. 81 PCW 77-78 Plaintiff's 8557-8558 PCW 1-6 PCW 7-1029 PCW 1030-1174 PCW 1175-1178

42 43 44 45

FRE 402, 802 FRE 402, 802 FRE 402, 802 FRE 402, 802

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EXHIBIT A

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STOBIE CREEK v. UNITED STATES OF AMERICA PLAINTIFF'S EXHIBIT LIST
PREVIOUSLY MARKED And/Or BATES NO. DEFENDANT'S OBJECTIONS VSJ 45-48

PLAINTIFF'S EXHIBIT NO. DESCRIPTION 46 Virginia Jordan VJ Investments, LLC Organizational Documents 1. Delaware Certificate of Formation 2. Operating Agreement 3. Form SS-4 Application for Employee ID Number VJ Enterprises, Inc. 4. Delaware Certificate of Formation 5. Minutes of Incorporation 6. By-Laws 7. Action by Written Consent of Sole Shareholder 8. Action by Written Consent of Board of Directors 9. Share Certificate No. 1 for 100 Shares dated March 17, 2000 issued to Virginia W. Jordan 10. IRS Filings: Form SS-4 Application for Employer Identification Number; Form 2553 Election by a Small Business Corporation Miscellaneous: 11. Assignment Separate from Certificate assigning to Stobie Creek 22,208.45 shares of Nonvoting Common Capital Stock of Therma-Tru Corporation 12. Assignment Separate from Certificate assigning to Stobie Creek 1,142.25 shares of Voting Common Capital Stock of Therma-Tru Corporation 13. Stobie Creek Investments Agreement: Schedule A: Member Signature Page Schedule B: Joinder Agreement Schedule C: New Investment Request Amendment to Schedule A Contribution 14. Assignment of Membership Interest and Joinder Agreement by and among Virginia Welles Jordan and VJ Enterprises, Inc.

VSJ 49-57 Ex. 57 VSJ 58 VSJ 59-60 VSJ 61-65 Ex. 57 VSJ 66-80 VSJ 81 VSJ 82-83 Floyd 1786-1787 VSJ 86-89

VSJ 383 Ex. 63 IRS-JG 7608 VSJ 382 Ex. 64 IRS-JG 7607 VSJ 117-120

FRE 901

FRE 901

VSJ 126-127

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EXHIBIT A

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STOBIE CREEK v. UNITED STATES OF AMERICA PLAINTIFF'S EXHIBIT LIST

PLAINTIFF'S EXHIBIT NO.

DESCRIPTION 15. Certificates of Good Standing for VJ Investments, LLC and VJ Enterprises, Inc. 7/7/05 Virginia Jordan Response to IDR 001 12/1/05 Virginia Jordan Response to IDR 002 10/9/06 Virginia Jordan Response to IDR 003 10/25/06 Virginia Jordan Response to IDR 004 2/14/06 Stobie Creek Response to IDR 001 for tax period ending 2001 2/14/06 Stobie Creek Response to IDR 002 for tax period ending 2001 2/14/06 Stobie Creek Response to IDR 003 for tax period ending 2001 2/14/06 Stobie Creek Response to IDR 004 for tax period ending 2001 3/29/06 Stobie Creek Response to IDR 001 for tax period ending 4/30/00 11/1/06 Stobie Creek Response to IDR 002 for 2000 tax year Stobie Creek Organizational Documents 1. Operating Agreement 2. Stobie Creek Investments Agreement with CSW Investments LLC Schedule A: Member Signature Page Schedule B: Joinder Agreement Schedule C: New Investment Report Schedule D: Amendment to Schedule A Contribution 3. Stobie Creek Investments Agreement with JFW Investments LLC Schedule A: Member Signature Page Schedule B: Joinder Agreement Schedule C: New Investment Report Amendment to Schedule A Contribution

PREVIOUSLY MARKED And/Or BATES NO. DEFENDANT'S OBJECTIONS Plaintiff's 8559-8560 VSJ 1-6 VSJ 7-1024 VSJ 1025-1075 VSJ 1076-1079 Floyd Ex. 8 SCI 1-4 Floyd Ex. 8 SCI 5-339 Floyd Ex. 8 SCI 340-384 Floyd Ex. 8 SCI 385 SCI 386-390 SCI 391-409 SLK 561-591 SLK 729-732

47 48 49 50 51 52 53 54 55 56 57

FRE 402, 802 FRE 402, 802 FRE 402, 802 FRE 402, 802 FRE 402, 802 FRE 402, 802 FRE 402, 802 FRE 402, 802 FRE 402, 802 FRE 402, 802

SLK 733-736

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EXHIBIT A

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STOBIE CREEK v. UNITED STATES OF AMERICA PLAINTIFF'S EXHIBIT LIST
PREVIOUSLY MARKED And/Or BATES NO. DEFENDANT'S OBJECTIONS SLK 737-740

PLAINTIFF'S EXHIBIT NO.

DESCRIPTION 4. Stobie Creek Investments Agreement with DKW Jr. Investments LLC Schedule A: Member Signature Page Schedule B: Joinder Agreement Schedule C: New Investment Report Amendment to Schedule A Contribution 5. Stobie Creek Investments Agreement with DKW Sr. Investments LLC Schedule A: Member Signature Page Schedule B: Joinder Agreement Schedule C: New Investment Report Amendment to Schedule A Contribution 6. Stobie Creek Investments Agreement with VJ Investments LLC Schedule A: Member Signature Page Schedule B: Joinder Agreement Schedule C: New Investment Report Amendment to Schedule A Contribution 7. Stobie Creek Investments Agreement with Family Under the David K. Welles 1994 Qualified Annuity Trust Schedule A: Member Signature Page Schedule B: Joinder Agreement Schedule C: New Investment Report Amendment to Schedule A Contribution 8. Stobie Creek Investments Agreement with Family Under the David K. Welles 1994 Annuity Trust Schedule A: Member Signature Page Schedule B: Joinder Agreement Schedule C: New Investment Report Schedule D: Amendment to Schedule A Contribution 9. Stobie Creek Certificate of Good Standing North Channel Organizational Documents 1. Certified Copy of Organization 2. Application for Employer ID Number

SLK 741-744

SLK 745-748

SLK 749-752

SLK 753-756

59

Plaintiff's 8561 Welles 28-32 Welles 39-40

FRE 402 FRE 402

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EXHIBIT A

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STOBIE CREEK v. UNITED STATES OF AMERICA PLAINTIFF'S EXHIBIT LIST
PREVIOUSLY MARKED And/Or BATES NO. Plaintiff's 8562 Herpe Ex. 35 Welles 9-27 Welles 51-53 Welles 54-56 Welles 62-64

PLAINTIFF'S EXHIBIT NO.

DESCRIPTION 3. 10/13/99 North Channel LLC Agreement

DEFENDANT'S OBJECTIONS

FRE 402

61 62 63 65 67 68 75 76 78 80 82 84 86 88 90 92 94 96 98 100 102

4. 12/29/99 Certified Notice of Formation in New York Law Journal FRE 402 5. 1/26/00 New York Affidavit of Publication FRE 402 6. 1/24/00 Revolving Credit Note between North Channel and David K. Welles, Sr. FRE 402 1994 Qualified Annuity Trust 7. Certificate of Good Standing as of 10/24/07 for North Channel Plaintiff's 8562 FRE 402 8. Articles of Incorporation of North Channel LLC Welles 33-36 FRE 402 12/8/99 Kenner Proposal to Acquire Therma-Tru signed by David K. Welles, Jr. Plaintiff's 89-91 Kenner transaction contract with Therma-Tru dated 5/9/00 Therma-Tru Tax Return 1999 Plaintiff's 9949-10332 Therma-Tru Shareholder's Basis Computations Plaintiff's 8716-8750 FRE 402, 802, 901 Tax Returns for Stobie Creek 4/30/00 Ex. 124 Floyd 5135-5167 Tax Return for Stobie Creek 12/31/00 Ex. 125 Floyd 5168-5476 Tax Return for North Channel 12/31/00 Floyd 9363-9379 FRE 402, 802 Tax return for David K. Welles Sr. for 2000 Plaintiff's 1513-1567 FRE 402, 802 Tax return for DKW Sr. Enterprises Inc. 2000 Plaintiff's 1479-1512 FRE 402, 802 Tax Return for Welles Asset Management Inc. 2000 Floyd 3088-3139 FRE 402, 802 Tax return for DKW Sr. ESBT 2000 Floyd 3494-3508 FRE 402, 802 Tax return for Christopher Welles for 2000 Plaintiff's 1384-1478 FRE 402, 802 Tax return for CSW Asset Management Inc. 2000 Plaintiff's 1311-1344 FRE 402, 802 Tax return for David (Deke) Welles Jr. for 2000 Plaintiff's 1610-1665 FRE 402, 802 Tax return for DKW Jr. Enterprises Inc. 2000 Floyd 3182-3216 FRE 402, 802 Tax return for Jeffrey Welles for 2000 Plaintiff's 923-987 FRE 402, 802 Tax return for JFW Enterprises Inc. 2000 Plaintiff's 861-894 FRE 402, 802 Tax return for Peter Welles for 2000 Plaintiff's 1176-1216 FRE 402, 802 Tax return for PCW Enterprises Inc. 2000 Plaintiff's 1078-1111 FRE 402, 802 Tax return for Virginia Jordan for 2000 VSJ 1115-1193 FRE 402, 802 Tax return for VJ Enterprises Inc. 2000 Plaintiff's 799-832 FRE 402, 802

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EXHIBIT A

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STOBIE CREEK v. UNITED STATES OF AMERICA PLAINTIFF'S EXHIBIT LIST
PREVIOUSLY MARKED And/Or BATES NO. DEFENDANT'S OBJECTIONS Ex. 130 SLK 9685-9687 Herpe Ex. 37 No Objection to pages 1 and 28. Welles Priv 0001 FRE 402, 802 to all other pages. Welles Priv 0003 (3 pps.) Herpe 39 Welles Priv 0004 Welles Priv 0005 (3 pps.) Herpe 48 Welles Priv 0006 Herpe 47 Welles Priv 0007 Herpe 38 Welles Priv 0008 Goldstein Ex. 4 Plaintiff's 3764-3767 D. Welles Jr. Ex. 137 Plaintiff's 7020-7152

PLAINTIFF'S EXHIBIT NO. DESCRIPTION 108 File copy 8/9/00 letter from David Waterman addressed to Welles family 111 112 113 114 115 116 117 118 119 Welles Family Meeting Documents dated 1/23/00-1/24/00 Welles Family Meeting Discussion Outline from 1/23/00-1/24/00 Welles Family Meeting Agenda from 1/23/00-1/24/00 Welles Family Meeting 1/23/00-1/24/00 Herpe notes Welles Family Pooled Investment Vehicle chart Herpe notes from the Vero Beach meeting Welles Family Meeting Minutes, Vero Beach 1/24/00 Stobie Creek Meeting Minutes, dated 5/9/00 Welles Family Meeting Documents, dated 5/19/00

FRE 402, 802

FRE 402, 802 FRE 402, 802 FRE 402, 802 FRE 402, 802 FRE 402, 802 No Objection to Bates 7028-7035. FRE 402, 802 to all other pages.

120 123

Stobie Creek Meeting Minutes, dated 12/1/00 - 12/2/00 Assignment Agreement to Stobie Creek from JFW Investments LLC

124 125 126 127

Assignment Agreement to Stobie Creek from DKW Senior Investments LLC Assignment Agreement to Stobie Creek from David K. Welles, Sr. 1994 Qualified Annuity Trust Assignment Agreement to Stobie Creek from CSW Investments Assignment Agreement to Stobie Creek from DKW Junior Investments

Plaintiff's 3770-3780 FRE 402, 802 Ex. 105, 106 JFW 254-256 IRS-JG 7635-7637 DGWSR 270-272, 276278 DGWSR 252-254, 258260 CSW 126-128, 132134 DKWJR 167-169, 173175

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EXHIBIT A

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STOBIE CREEK v. UNITED STATES OF AMERICA PLAINTIFF'S EXHIBIT LIST
PREVIOUSLY MARKED And/Or BATES NO. PCW 141-143, 147149 VSJ 143-145, 149-151 Welles Priv 0009 (3 pps.) Welles Priv 0010 (3 pps.) Welles Priv 0012 (4 pps.) Ex. 114 JFW 653-656 Plaintiff's 002081002085 Ex. 118 JFW 1308-1418 G. Welles Ex. 401 IRS-JG 3226-3347 C. Welles Ex. 94 CSW 145-254 D. Welles, Jr. Ex. 74 DKWJR 203-313 P. Welles Ex. 82 PCW 165-275 V. Jordan Ex. 67 VSJ 0162-0272 Ex. 115 JFW 0274-0376 Ex. 116 JFW 0377-0487 Herpe Ex. 46 DKWJR 0024-44

PLAINTIFF'S EXHIBIT NO. DESCRIPTION 128 Assignment Agreement to Stobie Creek from PCW Investments LLC 129 130 131 132 140 141 142 143 144 145 146 147 148 149 150 151 Assignment Agreement to Stobie Creek from VJ Investments LLC 9/14/99 correspondence from D. Herpe to David K. Welles Sr. re a family office, anticipated merger, private family foundation Stobie Creek Investments LLC Summary of Important Provisions of Company Agreement prepared by Herpe Stobie Creek Investments LLC Summary of Important Provisions of Company Agreement 2/9/01 engagement letter between J&G and Stobie Creek March 31, 2001 Account Balances Intentionally Left Blank J&G Tax Opinion dated 1/2/01 to Jeffrey Welles J&G Tax Opinion dated 1/2/01 to David K. Welles, Sr. J&G Tax Opinion dated 1/2/01 Christopher Welles J&G Tax Opinion dated 1/2/01 David Welles, Jr. J&G Tax Opinion dated 1/2/01 Peter Welles J&G Tax Opinion dated 1/2/01 Virginia Jordan J&G draft Tax Opinion dated 8/00 J&G draft Tax Opinion dated 1/25/01 J&G Memorandum dated 11/99 re: Tax Consequences of Contribution of Option Spread to Partnership or Corporation

DEFENDANT'S OBJECTIONS

FRE 402, 802 FRE 402, 802 FRE 402, 802

FRE 402, 802 FRE 402, 802 FRE 402, 802 FRE 402, 802 FRE 402, 802

FRE 402, 802, 901

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EXHIBIT A

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STOBIE CREEK v. UNITED STATES OF AMERICA PLAINTIFF'S EXHIBIT LIST
PREVIOUSLY MARKED And/Or BATES NO. DEFENDANT'S OBJECTIONS Herpe Ex. 45 SLK 48-51 JFW 1301-1307 Objection to Bates 1306-1307,

PLAINTIFF'S EXHIBIT NO. DESCRIPTION 152 File copy of 3/6/00 letter from D. Waterman addressed to Welles Family 154 J. Welles handwritten notes and Bloomberg Data

dated in 2005. FRE 402, 802, 901, and not properly a part of the rest of the exhibit.
156 157 158 159 160 162 3/30/00 facsimile from J. Welles to Susan Madden at Northern Trust Northern Trust Year 2000 account transaction statement 3/1/00-3/31/00 Northern Trust Portfolio Statement Deutsche Bank Weekly Reports Goldman Sachs The Weekly Analyst Weekly/Quarterly Reports Deutsche Banc Trust Authorization, Full Trading Authorization Annuity Trust Plaintiff's 8688 Floyd 003771-3797 Plaintiff's 8689-8715 JFW 75-123 Plaintiff's 3513-3763 G. Welles Ex. 403 DB-DOJ-Cobra 148291-148297 G. Welles Ex. 404 IRS-JG 3369-3371 DOJ-Stobie 11071109 G. Welles Ex. 405 DB-DOJ-Cobra 148371 G. Welles Ex. 408 DOJ-Stobie 1091, IRS-JG 1777-1779 J. Welles Ex. 4 IRS-JG 5761 J. Welles Ex. 4 IRS-JG 5762 G. Welles Ex. 410 G. Welles Ex. 411

FRE 402 FRE 402 FRE 402, 901 FRE 402, 901 FRE 901

163 164 165

Guaranty Agreement signed by Georgia Welles as Trustee Guaranty Agreement signed by David Welles Sr. Letter showing wire transfer from David K. Welles Sr. 1994 Annuity Trust to Deutsche Bank account re FX Options dated 3/31/00 3/31/00 letter of direction to Deutsche Bank on behalf of David K. Welles Sr. 1994 Qualified Annuity Trust

166

167 168 169 170

Letter showing wire transfer from DKW Senior Investments LLC to Deutsche Bank account re FX Options dated 3/31/00 4/3/00 letter of direction to Deutsche Bank on behalf of DKW Sr. Investments 6/21/05 David K. Welles, Sr. and Georgia E. Welles Response to IDR 001 11/21/05 David K. Welles, Sr. and Georgia E. Welles Response to IDR 002

FRE 402, 802 FRE 402, 802

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STOBIE CREEK v. UNITED STATES OF AMERICA PLAINTIFF'S EXHIBIT LIST
PREVIOUSLY MARKED And/Or BATES NO. DEFENDANT'S OBJECTIONS G. Welles Ex. 412 FRE 402, 802 DGW 148-1304 DGWSR 284-288 DGWSR 279-283 DGWSR 239-243 DGWSR 244-248 J. Welles Ex. 4 IRS-JG 5763 J. Welles Ex. 4 IRS-JG 5764 Jordan Ex. 61 VSJ 152-156 Jordan Ex. 62 VSJ 157-161 DOJ-Stobie 11471149 Jordan Ex. 65 JFW 741-756 Jordan Ex. 66 FRE 402 IRS-JG 8129 D. Welles, Jr. Ex. 68 FRE 402, 802 DKWJR 2-6 DKWJR 161-163 DKWJR 151-153 DKWJR 176 DKWJR 177

PLAINTIFF'S EXHIBIT NO. DESCRIPTION 171 10/6/06 David K. Welles, Sr. and Georgia E. Welles Response to IDR 003 172 173 174 175 179 180 181 182 183 184 185 186 189 190 191 192 Deutsche Banc Alex. Brown Client Statement for DKW Senior Investments LLC for 3/1/00-3/31/00 Deutsche Banc Alex. Brown Client Statement for DKW Senior Investments LLC for 4/1/00-4/30/00 Deutsche Banc Alex. Brown Client Statement for David K. Welles 1994 Qualified Annuity Trust for 3/1/00-3/31/00 Deutsche Banc Alex. Brown Client Statement for David K. Welles 1994 Qualified Annuity Trust for 4/1/00-4/30/00 Letter showing wire transfer from VJ Investments LLC to Deutsche Bank account re FX Options dated 3/31/00 4/3/00 letter of direction to Deutsche Bank on behalf of VJ Investments LLC Deutsche Bank Client Statement for VJ Investments LLC for 04/01/00-04/30/00 Deutsche Bank Client Statement for VJ Investments LLC for 03/01/00-03/31/00 3/29/00 Guaranty Agreement signed by Virginia Jordan Facsimile attaching Assignment Separate from Certificate from members of the Welles Family assigning stock to Stobie Creek 2/13/01 letter from D. Guerin to V. Jordan enclosing Opinion 6/24/05 David K. Welles Jr. Response to IDR 001 3/28/00 Guaranty Agreements between David K. Welles, Jr. and BT Alex Brown 3/28/00 Guaranty Agreements between DKW LLC and BT Alex Brown Letter showing wire transfer from DKW Jr. Investments LLC to Deutsche Bank account re FX Options dated 3/31/00 4/3/00 letter of direction to Deutsche Bank on behalf of DKW Junior Investments LLC

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STOBIE CREEK v. UNITED STATES OF AMERICA PLAINTIFF'S EXHIBIT LIST
PREVIOUSLY MARKED And/Or BATES NO. DEFENDANT'S OBJECTIONS J. Welles Ex. 4 IRS-JG 5767 J. Welles Ex. 4 IRS-JG 5768 P. Welles Ex. 83 PCW 155-159 P. Welles Ex. 84 PCW 150-154 P. Welles Ex. 85 IRS-JG 6899-6901 P. Welles Ex. 86 IRS-JG 6909-6911 J. Welles Ex. 4 IRS-JG 5769 J. Welles Ex. 4 IRS-JG 5770 C. Welles Ex. 95 IRS-JG 5315-5346 CSW 135-139 CSW 140-144 DOJ-Stobie 11191121 DOJ-Stobie 11231125 J. Welles Ex. 103 JFW 715-720 J. Welles Ex. 104 JFW 75-123 J. Welles Ex. 107 JFW 260-264

PLAINTIFF'S EXHIBIT NO. DESCRIPTION 196 Letter showing wire transfer from PCW Investments LLC to Deutsche Bank account re FX Options dated 3/31/00 197 4/3/00 letter of direction to Deutsche Bank on behalf of PCW Investments LLC 198 199 200 201 205 206 207 208 209 210 211 212 Deutsche Bank Client Statement for PCW Investments LLC for 3/1/00 to 03/31/00 Deutsche Bank Client Statement for PCW Investments LLC for 04/01/00 to 04/30/00 Guaranty Agreement between Peter C. Welles and BT Alex Brown Guaranty Agreement between Peter Welles and BT Alex Brown Letter showing wire transfer from CSW Investments LLC to Deutsche Bank account re FX Options dated 3/31/00 4/3/00 letter of direction to Deutsche Bank on behalf of CSW+B354 Investments LLC 4/13/00 letter from SLK to Donna Guerin Deutsche Banc Alex. Brown Client Statement for CSW Investments LLC for 3/131/00 Deutsche Banc Alex. Brown Client Statement for CSW Investments LLC for 4/130/00 3/27/00 Guaranty Agreement signed by Christopher S. Welles 3/28/00 Guaranty Agreement signed by Christopher S. Welles 3/26/01 facsimile attaching schedule re paying back 4/30/00 loans and a sample note

FRE 402, 802. FRE 901 as to typewriting and handwriting. FRE 402, 901

213 214

Various Articles from Deutsche Bank and Foreign Exchange Weekly Deutsche Banc Alex Brown Client Statement for JFW Investments LLC for 3/1/003/31/00

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STOBIE CREEK v. UNITED STATES OF AMERICA PLAINTIFF'S EXHIBIT LIST
PREVIOUSLY MARKED And/Or BATES NO. J. Welles Ex. 108 JFW 265-269 J. Welles Ex. 110 IRS-JG 1007-1009 J. Welles Ex. 111 IRS-JG 5713-5715 JFW 270 J. Welles Ex. 4 IRS-JG 5765 JFW 271 J. Welles Ex. 4 IRS-JG 5766 J. Welles Ex. 5 Plaintiff's 4097-4158 Floyd Ex. 6 Plaintiff's 2081-2085 Goldstein Ex. 6 Plaintiff's 3213-3223 Goldstein Ex. 14 Plaintiff's 5880-5954 J. Welles Ex. 98 JFW 248-250 J. Welles Ex. 99 JFW 251-253 P. Welles Ex. 79 PCW 138-140 P. Welles Ex. 80 PCW 144-146 C. Welles Ex. 91 CSW 123-125 C. Welles Ex. 92 CSW 129-131

PLAINTIFF'S EXHIBIT NO. DESCRIPTION 215 Deutsche Banc Alex Brown Client Statement for JFW Investments LLC for 4/1/004/30/00 216 3/27/00 Guaranty Agreement signed by Jeffrey Welles 217 218 3/27/00 Guaranty Agreement signed by Jeffrey Welles Letter showing wire transfer from JFW Investments LLC to Deutsche Bank account re FX Options dated 3/31/00 4/3/00 letter of direction to Deutsche Bank on behalf of JFW Investments LLC

DEFENDANT'S OBJECTIONS

219

230 232 240 242 243 244 245 246 247 248

Memo enclosing Goldman Sachs The Foreign Exchange Market 9/99 List of loan transactions between Welles family members 1/25/01 Letter enclosing draft Tax Opinion for Jeffrey Welles Stobie Creek Investments LLC New Investment Request and Withdrawal Request for Welles Family Members Deutsche Bank Confirmation for JFW Investments LLC Dollar/Euro Deutsche Bank Confirmation for JFW Investments LLC Dollar/Swiss Franc Deutsche Bank Confirmation for PCW Investments LLC Dollar/Euro Deutsche Bank Confirmation for PCW Investments LLC Dollar/Swiss Franc Deutsche Bank Confirmation for CSW Investments LLC Dollar/Euro Deutsche Bank Confirmation for CSW Investments LLC Dollar/Swiss Franc

FRE 402, 901 FRE 402, 802, 901

FRE 402, 802

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STOBIE CREEK v. UNITED STATES OF AMERICA PLAINTIFF'S EXHIBIT LIST
PREVIOUSLY MARKED And/Or BATES NO. DEFENDANT'S OBJECTIONS Jordan Ex. 59 VSJ 140-142 Jordan Ex. 60 VSJ 146-148

PLAINTIFF'S EXHIBIT NO. DESCRIPTION 249 Deutsche Bank Confirmation for VJ Investments LLC Dollar/Euro 250 251 Deutsche Bank Confirmation for VJ Investments LLC Dollar/Swiss Franc Deutsche Bank Confirmation for David Welles, Sr. 1994 Qualified Annuity David Welles 1994 Trust Dollar/Euro

252

Floyd 2260-2262 DGWSR 249-254 Deutsche Bank Confirmation for David Welles, Sr. Annuity David Welles 1994 Trust DB-DOJ-Cobra 5402354025; 157443-445 Dollar/Swiss Franc DGWSR 255-260 DGWSR 267-272 DGWSR 273-275 D. Welles, Jr. Ex. 72 DKWJR 164-166 Deutsche Bank Confirmation for DKW Jr. Investments LLC B435Dollar/Swiss Franc D. Welles, Jr. Ex. 73 DKWJR 170-172 4/8/04 Facsimile attaching 12/15/03 letter confirming representation of Jeffrey Waterman Ex. 13 FRE 402, 802, 901 Welles and other family members SLK 9946-9948 Deutsche Bank Confirmation for DKW Sr. Investments LLC Dollar/Euro Deutsche Bank Confirmation for DKW Sr. Investments LLC Dollar/Swiss Franc Deutsche Bank Confirmation for DKW Jr. Investments LLC Dollar/Euro

253 254 255 256 260 272 273 274 275 276 277 278 279 281 282

10/1/07 Ira Shepard Expert Report 10/1/07 Ira Shepard Expert Report, page 74, Table 2: Allocation of Transaction Costs 10/1/07 Ira Shepard Expert Report, page 76, Table 3: Chart re Probability of Success 10/1/07 Ira Shepard Expert Report, Exhibit A, Ira Shepard CV 10/1/07 Ira Shepard Expert Report, Exhibit B, Materials Reviewed 10/1/07 Ira Shepard Expert Report, Exhibit C, Stobie Creek Comparative Financial Statements 10/1/07 Ira Shepard Expert Report, Exhibit D, NASDAQ Stock Price Index Expert Report of Jeffrey Frankel, dated 9/14/07
Consensus Forecasts-USA dated 12/6/99, 3/13/00 and 4/10/00 Frankel Ex. 1.1: Nominal and Real US$ Value of Euro

FRE 402, 802 FRE 402, 802 FRE 402, 802 FRE 402, 802 FRE 402, 802 FRE 402, 802 FRE 402, 802 FRE 402, 802 FRE 402, 802

Frankel Ex. 7 Frankel Ex. 5

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STOBIE CREEK v. UNITED STATES OF AMERICA PLAINTIFF'S EXHIBIT LIST
PREVIOUSLY MARKED And/Or BATES NO. DEFENDANT'S OBJECTIONS

PLAINTIFF'S EXHIBIT NO. DESCRIPTION 283 Frankel Ex. 1.2: Nominal and Real US$ Value of CHF 284 Frankel Ex. 2.2: Correlation between Currencies, Daily Exchange Rate from 1/1/9012/31/99 285 Frankel Ex. 2.3: Correlation between Currencies, Monthly Exchange Changes from 1/99-9/07 286 Frankel Ex. 2.4: Correlation between Currencies, Monthly Exchange Changes from 1/9-12/98 287 Frankel Ex. 3: Table 288 Frankel Ex. 4: Monthly Correlation Coefficients between EUR and CHF from 1/993/00 289 Frankel Ex. 5, including 5.1 and 5.2: It Takes Disagreement Make a Market 291 Expert Report of Robert Kolb, 9/11/07 292 Rebuttal Report of Robert Kolb, 10/11/07 293 10/6/07 Revised Expert Report of Robert Kolb 294 09/11/07 Robert Kolb Expert Report, p. 21, Exhibit 1: Payoffs at Expiration

FRE 402, 802 FRE 402, 802 FRE 402, 802 FRE 402, 802 FRE 402, 802 FRE 402, 802 FRE 402, 802 FRE 402, 802 FRE 402, 802 FRE 402, 802 FRE 402, 802 FRE 402, 802 FRE 402, 802 FRE 402, 802 FRE 402, 802 FRE 402, 802 FRE 402, 802 FRE 402, 802 FRE 402, 802 FRE 402, 802

for Buying a Plain Vanilla Call
295 296 297 298 299 300 301 302 303 09/11/07 Robert Kolb Expert Report, p. 22, Exhibit 2: Payoffs at Expiration for Selling a Plain Vanilla Call 09/11/07 Robert Kolb Expert Report, p. 23, Exhibit 3: Payoffs at Expiration for Buying a Digital Option 09/11/07 Robert Kolb Expert Report, p. 24, Exhibit 4: Payoffs at Expiration for Selling a Digital Option 10/06/07 Robert Kolb Corrected Expert Report, Exhibit 5: Digital Options of JFW 09/11/07 Robert Kolb Expert Report, p. 26, Exhibit 6: Option Payoffs 10/06/07 Robert Kolb Corrected Expert Report, Exhibit 7: Option Payoffs 10/06/07 Robert Kolb Corrected Expert Report, Exhibit 8: All Possible Investment Outcomes for JFW 10/06/07 Robert Kolb Corrected Expert Report, Exhibit 9: Euro Binary Option Investment for All Seven Welles Family Accounts 10/06/07 Robert Kolb Corrected Expert Report, Exhibit 10: Swiss Franc Binary Option Investment for All Seven Welles Family Accounts

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EXHIBIT A

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STOBIE CREEK v. UNITED STATES OF AMERICA PLAINTIFF'S EXHIBIT LIST

PREVIOUSLY PLAINTIFF'S MARKED And/Or EXHIBIT NO. DESCRIPTION BATES NO. 304 10/06/07 Robert Kolb Corrected Expert Report, Exhibit 11: All Possible Investment Outcomes for the Aggregated Welles Family Accounts 305 9/11/07 Robert Kolb Expert Report p.34, Ex. 12 USD per EUR 306 9/11/07 Robert Kolb Expert Report p.35, Ex. 13 CHF per US$ 307 9/13/07 Richard Levich Expert Report 308 09/13/07 Richard Levich Expert Report, p. 3, Chart of Description of Option Strategy and Contracts 309 09/13/07 Richard Levich Expert Report, p.8, Chart of Estimates of Probability that Single Currency Pair Would Exceed Critical Amount 310 09/13/07 Richard Levich Expert Report, p.9, chart 311 09/13/07 Richard Levich Expert Report, p. 13, Table 1, Payoffs for JFW Options 312 09/13/07 Richard Levich Expert Report, p.14, Table 2, Matrix of CHF/EUR Rates 313 09/13/07 Richard Levich Expert Report, p.15, Table 3, Matrix of Payoffs 315 9/13/07 Richard Levich Expert Report, Spot Exchange Rate in CHF/EUR, Graph 1 316 9/13/07 Richard Levich Expert Report, Implied Volatility For At-the-Money Option On Spot EUR/CHF, Graph 2 317 9/13/07 Levich Report: Summary of Calculations and Analysis Regarding Options Levich Ex. 7 Traded by JFW Investments on or around 3/31/00 319 Levich, Richard, International Financial Markets: Prices and Policies, 2nd Edition, Published by McGraw Hill Higher Education, Copyright 2001 320 Digital Options Computations Levich Ex. 1 321 Chart re: Double, Total Loss and Sweet Spot Levich Ex. 4 323 Chart re: Correlation of CHF/USD Exchange Rates-1 Month Periods Levich Ex. 6 325 Chart re: USD/EUR Options with handwritten notations Levich Ex. 9 (8 pps.) 326 Chart re Implied Volatility of 1 Month At-The Money Options EUR and CHF vs the Levich Ex. 10 USD 328 Implied Volatility: 1-Month at the Money Options, Daily Data 1/2/95-3/31/00 330 Spot Cross Exchange Rate CHF/EUR CHF/DEM adjusted for 1.95883 ratio to EUR 331 332 Correlation of CHF and DM vs USD Spot Exchange Rates for CHF and EUR v USD daily USD daily 3/31/00-4/28/00

DEFENDANT'S OBJECTIONS

FRE 402, 802 FRE 402, 802 FRE 402, 802 FRE 402, 802 FRE 402, 802 FRE 402, 802 FRE 402, 802 FRE 402, 802 FRE 402, 802 FRE 402, 802 FRE 402, 802 FRE 402, 802 FRE 402, 802 FRE 402, 802 FRE 402, 802 FRE 402, 802 FRE 402, 802 FRE 402, 802 FRE 402, 802 FRE 402, 802 FRE 402, 802 FRE 402, 802 FRE 402, 802

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STOBIE CREEK v. UNITED STATES OF AMERICA PLAINTIFF'S EXHIBIT LIST

PLAINTIFF'S EXHIBIT NO. DESCRIPTION 333 Spot Exchange Rates for CHF and EUR, Scaled With March 31=100, Daily, 3/31/004/28/00, Chart 5 334 Spot Exchange Rates for CHF and EUR, Scaled With March 31=100, Daily, 3/31/004/28/00, Chart 6 335 Expert Report of Stuart Smith

PREVIOUSLY MARKED And/Or BATES NO. DEFENDANT'S OBJECTIONS

FRE 402, 802 FRE 402, 802
Smith Ex. 1

FRE 402, 802

21