Free Response to Motion - District Court of Federal Claims - federal

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