Case 1:05-cv-00748-CCM
Document 22-5
u.s. Departmem. Justice
Filed 12/29/2006
Page 1 of 3
Tax Division
Please reply to: Court of Federal Claims Section
Facsimile No. (202) 514-9440 Trial Attorney: Cory A. Johnson
Attorney's Direct Line: 202-307-3046
P.O Box 26
Ben Franklin Station Washington, D.C. 20044
EJO'C:DG:CAJohnson 154-2322 CMN 2005105383
July 31, 2006
Via Federal Express
Robert E. Kolek
Schiff Hardin LLP 6600 Sears Tower
Chicago, II 60606
Re: Stobie Creek Investments v. United States
Dear Bob:
Enclosed are 15 CDs of documents we are producing in response to your document the enclosed CD's is enclosed. The CDs fall into three categories: production requests. A list of (a) documents produced by Jenkns & Gilchrst in response to our subpoena in this case; (b) documents produced by Deutsche Ban in response to our subpoena in this case; and (c) documents previously obtained from Jenkens & Gilchrst by the IRS. The titl~s on the Jenkens & Gilchrst CDs of subpoenaed documents are the same as those on the CDs we received from Jenkens & Gilchrst. We expect to produce additional documents to you shortly.
Please call me if you have any questions
Enclosures
cc wlo enc: Stuar D. Gibson
Exhibit 4
(~//l if l!()t
Case 1:05-cv-00748-CCM
Document 22-5
Filed 12/29/2006
Page 2 of 3
Attorney Notes Produced JG-N000001 - JG 6/16/2004
to Government Pursuant N001950 to May 14, 2004 Court Order
Attorney Notes - N002298
Second Supplemental JG-N002086 - JG 5/4/2006
Production to the IRS Confidential J&G 100001 - 100848 6/30/2004 Document Production Class Action Settlement Disc B Invoices
Confidential J&G 100849 - 100894 8/16/2004 Document Production Class Action Settlement -
Disc G Invoices
Confidential J&G CLNC00001 Document Production CLNC02546 Class Action Settlement Disc C J&G Documents
6/30/2004
J&G Stobie Creek JG-STCRK- 5/30/2006
Documents 000001 - JG-
STCRK-004624
J&G Attorney Documents JG-NC000001 - -undated-
Provided Pursuant to JG-NC074779
May 14, 2004 Court Order
Confidential J&G JG-NC081510 - 8/16/2004
Document Production JGNC085513 Class Action Settlement Disc F Second Supplemental Class
Production
Confidential J&G JG-NC074780 - 8/6/2004
Document Production JG-NC081509 Class Action Settlement -
Disc E Supplemental
Class Production
Confidential J&G JG-NC085514 - 8/18/2004
Document Production JG-NC088780 Class Action Settlement Disc H Third
Supplemental Class
Production
Case 1:05-cv-00748-CCM
Document 22-5
Filed 12/29/2006
Page 3 of 3
EY00001 Confidential J&G EYOO013 Document Production Class Action Settlement "Ernst & Young E-mails 1 099-0001 and "Third Part Form 1 099-01 02 1099" Productions
8/31/2004
11/3/2004
Supplemental Attorney
Notes Produced
Pursuant to May 14, 2004 Court Order - J&G
JG-N001951 - JG 8/19/2004 N002085
Confidential Documents
Confidential Agreements 00000000 00005140 Provided Pursuant to
May-04
May 14, 2004 Court
Order, US v. Jenkens &
Gilchrist (03 C 5693,
U.S.D.C.N.D.III.)
Deutsche Bank Documents DOJ-StobieStobie Creek
Investments v. United
-undated-
00000001 -
00033890 J&G Documents Provided to IRS
States
Stobie Creek Investments v. United
IRS-JG-00001 - -undated-
8198
States