Free Exhibit List - District Court of Federal Claims - federal

Case 1:94-cv-10002-CFL

Document 17

Filed 02/15/2007

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IN THE UNITED STATES COURT OF FEDERAL CLAIMS CLAREMONT VILLAGE, et al., Plaintiffs, v. UNITED STATES, Defendant.
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No. 94- 10002C; 94-10003C; 9410005C; 94-10006C; 94-10007C; 9410008; 94-10010C; 94-10020C; 9410030C; 94-10040C (consolidated) Judge Lettow

SET III PLAINTIFFS' EXHIBIT LIST Plaintiffs expect to introduce at trial the exhibits listed on Attachment A.

DATED: February 15, 2007 By s/ Everett C. Johnson, Jr. Everett C. Johnson, Jr. LATHAM & WATKINS 555 Eleventh Street, N.W. Suite 1000 Washington, DC 20004 Telephone: (202) 637-2200 Facsimile: (202) 637-2201 Attorneys for Plaintiffs

DC\962405.1

Case 1:94-cv-10002-CFL

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ATTACHMENT A Set III Plaintiffs' Exhibit List Claremont Village Commons, et al. v. U.S.

EXHIBIT NUMBER
PX 1 PX 2 PX 3 PX 4 PX 5 PX 6 PX 7 PX 8 PX 9 PX 10 PX 11 PX 12 PX 13 PX 14 PX 15 PX 16 PX 17 PX 18 PX 19

DESCRIPTION
Amended Expert Report of Dr. Richard B. Peiser Exhibit 14 to the Amended Expert Report of Dr. Richard B. Peiser Supporting Materials to the Expert Report of Dr. Richard B. Peiser Supporting Documents for Damages Model: Claremont Village Supporting Documents for Damages Model: Covina West Supporting Documents for Damages Model: Del Vista Supporting Documents for Damages Model: De Soto Gardens Supporting Documents for Damages Model: Kittridge Gardens I Supporting Documents for Damages Model: Kittridge Gardens II Supporting Documents for Damages Model: Oxford Park Supporting Documents for Damages Model: Parthenia Townhomes Supporting Documents for Damages Model: Pioneer Gardens Supporting Documents for Damages Model: Puente Park Amended Rebuttal Report of Dr. Richard B. Peiser Addressing the Expert Reports of Mr. Malek and Mr. Crosson Supporting Documents for Amended Rebuttal Report of Dr. Richard Peiser Addressing the Expert Reports of Mr. Malek and Mr. Crosson Amended Rebuttal Report of Dr. Richard B. Peiser Addressing the Expert Reports of Dr. Hamm Supporting Documents for Amended Rebuttal Report of Dr. Richard Peiser Addressing the Expert Reports of Dr. Hamm Letter from C. Glodney to M. Findley re: Attaching Notices of Intent to Prepay for Kittridge Gardens I and Roscoe Park Letter from C. Glodney to M. Findley sending Notices of Intent to Prepay for: Cienega Gardens, Claremont Village, Covina West, Del Amo Gardens, Del Vista Village, Kittridge Gardens II, Oxford Park, Pioneer Gardens, Rayen Park, Reseda Park, St. Andrews Gardens, Sherman Park and Sunland Park with Notice of Intent for Claremont Village attached

DATE
10/26/2006 10/26/2006 10/26/2006 10/26/2006 10/26/2006 10/26/2006 10/26/2006 10/26/2006 10/26/2006 10/26/2006 10/26/2006 10/26/2006 10/26/2006 1/16/2007 1/16/2007 1/26/2007 1/26/2007 9/30/1988 2/8/1990

BEGINNING BATES
n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a CVC 023211 CVC 011417

ENDING BATES
n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a CVC 023217 CVC 011422

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ATTACHMENT A Set III Plaintiffs' Exhibit List Claremont Village Commons, et al. v. U.S.

EXHIBIT NUMBER
PX 20

DESCRIPTION
Letter from C. Glodney to M. Findley sending Notices of Intent to Prepay for: Cienega Gardens, Claremont Village, Covina West, Del Amo Gardens, Del Vista Village, Kittridge Gardens II, Oxford Park, Pioneer Gardens, Rayen Park, Reseda Park, St. Andrews Gardens, Sherman Park and Sunland Park with Notice of Intent for Covina West attached Letter from C. Glodney to M. Findley sending Notice of Intent to Prepay for: Cienega Gardens, Claremont Village, Covina West, Del Amo Gardens, Del Vista Village, DeSoto Gardens, Kittridge Gardens II, Oxford Park, Pioneer Gardens, Rayen Park, Reseda Park, St. Andrews Gardens, Sherman Park and Sunland Park with Notice of Intent for Del Vista attached Letter from C. Glodney to M. Findley re: Notices of Intent to Prepay for Cienega Gardens, Claremont Village, Covina West, Del Amo Gardens, Del Vista, DeSoto Gardens, Kittridge Gardens II, Oxford Park, Pioneer Gardens, Rayen Park, Reseda Park, St. Andrews Gardens, Sherman Park, Sunland Park with Notice of Intent for DeSoto Gardens attached Letter from C. Glodney to M. Findley re: Notices of Intent to Prepay for Cienega Gardens, Claremont Village, Covina West, Del Amo Gardens, Del Vista, DeSoto Gardens, Kittridge Gardens II, Oxford Park, Pioneer Gardens, Rayen Park, Reseda Park, St. Andrews Gardens, Sherman Park, Sunland ParkNotice of Intent to Prepay for DeSoto Gardens with Notice of Intent for Kittridge Gardens II attached Letter from C. Glodney to M. Findley re: Notices of Intent to Prepay for Cienega Gardens, Claremont Village, Covina West, Del Amo Gardens, Del Vista, DeSoto Gardens, Kittridge Gardens II, Oxford Park, Pioneer Gardens, Rayen Park, Reseda Park, St. Andrews Gardens, Sherman Park, Sunland ParkNotice of Intent to Prepay for DeSoto Gardens with Notice of Intent for Oxford Park attached

DATE
2/8/1990

BEGINNING BATES
CVC 010427

ENDING BATES
CVC 010429

PX 21

2/8/1990

CVC 008263

CVC 008268

PX 22

2/8/1990

CVC 009527

CVC 009532

PX 23

2/8/1990

CVC 0058841

CVC 005846

PX 24

2/8/1990

CVC 011743

CVC 011748

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ATTACHMENT A Set III Plaintiffs' Exhibit List Claremont Village Commons, et al. v. U.S.

EXHIBIT NUMBER
PX 25

DESCRIPTION
Letter from C. Glodney to M. Findley re: Notices of Intent to Prepay for Cienega Gardens, Claremont Village, Covina West, Del Amo Gardens, Del Vista, DeSoto Gardens, Kittridge Gardens II, Oxford Park, Pioneer Gardens, Rayen Park, Reseda Park, St. Andrews Gardens, Sherman Park, Sunland ParkNotice of Intent to Prepay for DeSoto Gardens with Notice of Intent for Pioneer Gardens attached Letter from J. Lagerbauer to C. Glodney rejecting Notices of Intent to Prepay for: Cienega Gardens, Claremont Village, Covina West, Del Amo Gardens, Del Vista Village, Kittridge Gardens II, Oxford Park, Pioneer Gardens, St. Andrews Gardens and Sherman Park Letter from J. Lagerbauer to C. Glodney Acknowledging Transmittal of 14 Notices of Intent to Prepay Letter from C. Glodney to M. Findley attaching Notice of Intent to Prepay for Puente Park Letter from C. Glodney to M. Findley sending Notice of Intent to Prepay for: Covina West and Kittridge Gardens II with Notice for Covina West attached Letter from C. Glodney to M. Findley re: Notices of Intent to Prepay for Covina West and Kittridge Gardens II with Notice of Intent for Kittridge Gardens II attached Letter from C. Glodney to M. Findley sending Notices of Intent to Prepay for: Cienega Gardens, Claremont Village, Kings Village, Parthenia Townhomes and St. Andrews Gardens Letter from C. Glodney to M. Findley re: Attaching Notices of Intent to Prepay Mortgages for Del Amo Gardens, Del Vista Village, Oxford Park, and Sherman Park Letter from J. Lagerbauer to Goldrich & Kest Acknowledging Receipt of 12/26/90 Notice of Intent to Prepay for Del Amo Garden Letter Agreement with HUD to Develop and Build Kittridge Gardens I and Prepay Mortgage after 20 years Letter from C. Glodney to S. Bowman re: Agreement with HUD to develop and Build Kittridge Gardens II and prepay mortgage after 20 years

DATE
2/8/1990

BEGINNING BATES
CVC 007293

ENDING BATES
CVC 007298

PX 26

2/14/1990

CVC 023220

CVC 023221

PX 27 PX 28 PX 29

2/14/1990 3/20/1990 7/16/1990

CVC 023240 CVC 007033 CVC 010419

CVC 023241 CVC 007036 CVC 010422

PX 30

7/16/1990

CVC 005836

CVC 005839

PX 31

12/26/1990

CVC 011401

CVC 011416

PX 32

12/27/1990

CVC 008250

CVC 008262

PX 33 PX 34 PX 35

G-CV 06187 1/22/1991 6/12/1991 6/12/1991 CVC 004606 CVC 004606

G-CV 06187 CVC 004607 CVC 004607

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ATTACHMENT A Set III Plaintiffs' Exhibit List Claremont Village Commons, et al. v. U.S.

EXHIBIT NUMBER
PX 36

DESCRIPTION
Letter From C. Glodney to S. Bowman re: Agreement with HUD to develop and Build Pioneer Gardens and prepay mortgage after 20 years Letter Agreement with HUD to develop and Build Oxford Park and prepay mortgage after 20 years Letter from J. Hirsch to J. Lagerbauer re: Agreement with HUD to develop and Build Del Vista Village and prepay mortgage after 20 years Letter from C. Glodney to J. Lagerbauer re: Notice of Election to Proceed for Del Amo, Del Vista, DeSoto Gardens, Rayen Park, Cienega Gardens, Claremont Village, Covina West, Kittridge I and II, Las Lomas, Oxford Park, Parthenia, Pioneer Gardens, Puente Park, Reseda Park, Roscoe Park, St. Andrews Gardens, Sherman Park, Sunland Park Notice of Election to Proceed for Claremont Village Notice of Election to Proceed for Covina West Notice of Election to Proceed for Del Vista Village Notice of Election to Proceed for DeSoto Gardens Notice of Election to Proceed for Kittridge Gardens I Notice of Election to Proceed for Kittridge Gardens II Notice of Election to Proceed for Oxford Park Notice of Election to Proceed for Parthenia Notice of Election to Proceed for Pioneer Gardens Notice of Election to Proceed for Puente Park Use Agreement and Amendment of Regulatory Agreement for Claremont Village Commons Use Agreement and Amendment for Regulatory Agreement for Covina West Use Agreement and Amendment of Regulatory Agreement for Del Vista Village Use Agreement and Amendment of Regulatory Agreement for De Soto Gardens Use Agreement and Amendment for Kittridge Gardens I Use Agreement and Amendment of Regulatory Agreement for Kittridge Gardens II

DATE
2/17/1992

BEGINNING BATES
CVC 007177

ENDING BATES
CVC 007177

PX 37 PX 38

5/14/1992 9/3/1992

G-CV 06086 CVC 008170

G-CV 06087 CVC 008171

PX 39

6/3/1992

CVC 011361

CVC 011361

PX 40 PX 41 PX 42 PX 43 PX 44 PX 45 PX 46 PX 47 PX 48 PX 49 PX 50 PX 51 PX 52 PX 53 PX 54 PX 55

6/3/1992 6/3/1992 6/3/1992 6/3/1992 6/3/1992 6/3/1992 6/3/1992 6/3/1992 6/3/1992 6/3/1992 5/27/1995 5/26/1995 6/22/1995 5/26/1995 6/22/1995 6/1/1995

CVC 011362 CVC 010392 CVC 008225 CVC 009503 CVC 004479 CVC 006003 CVC 011653 CVC 012327 CVC 007147 CVC 006894 CVC 003957 CVC 000026 CVC 000316 CVC 002944 CVC 001156 CVC 000684

CVC 011362 CVC 010393 CVC 008226 CVC009504 CVC 004480 CVC 006004 CVC 011654 CVC 012328 CVC 007148 CVC 006895 CVC 003969 CVC 000036 CVC 000326 CVC 002961 CVC 001166 CVC 000694

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ATTACHMENT A Set III Plaintiffs' Exhibit List Claremont Village Commons, et al. v. U.S.

EXHIBIT NUMBER
PX 56 PX 57 PX 58 PX 59 PX 60 PX 61

DESCRIPTION
Use Agreement and Amendment of Regulatory Agreement for Oxford Park Use Agreement for Parthenia Use Agreement and Amendment of Regulatory Agreement for Pioneer Gardens Use Agreement and Amendment of Regulatory Agreement for Puente Park Letter from C. Glodney to J. Lagerbauer re: Owners entering into agreement with HUD to develop DeSoto Gardens Memorandum from C. Glodney to S. Nabhan, V. Gherzi, J. Hanafusa, S. Lane, A. Manriquez, P. Amenta re: Received last 3 Title II Use agreements for Del Vista, Kittridge Gardens I, and Pioneer Gardens Use Agreement for De Soto Gardens (HELP) Use Agreement for Kittridge Gardens I (HELP) Use Agreement for Kittridge Gardens II (HELP) Use Agreement for Parthenia (HELP) Use Agreement for Pioneer Gardens (HELP) Use Agreement for Pioneer Gardens (HELP) Letter from C. Glodney to J. Baise re: Title II and HELP Loan Processing Letter from C. Glodney to J. Baise re: Title II and HELP Loan Processing Flexible Subsidy Program-HUD Earthquake Loan Program- 1994 Southern California Earthquake Residual Receipts Note Title II Preservation Project for Kittridge Gardens I Financial Assistance Contract HELP for Kittridge Gardens I Flexible Subsidy Program-HUD Earthquake Loan Program- 1994 Southern California Earthquake Residual Receipts Note Title II Preservation Project for Pioneer Pardens Construction Deed of Trust for Claremont Village Deed of Trust for Claremont Village Deed of Trust for Claremont Village

DATE
5/27/1995 5/26/1995 6/22/1995 7/1/1993 7/8/1992 7/6/1995

BEGINNING BATES
CVC 003506 CVC 002547 CVC 002057 CVC 001629 CVC 009441 CVC 008312

ENDING BATES
CVC 003515 CVC 002556 CVC 002073 CVC 001637 CVC 009442 CVC 008313

PX 62 PX 63 PX 64 PX 65 PX 66 PX 67 PX 68 PX 69 PX 70

8/28/1995 7/13/1995 6/13/1995 7/13/1995 9/27/1995 3/10/1997 5/5/1995 5/5/1995 7/10/1995

CVC 003347 CVC 001563 CVC 000695 CVC 002557 CVC 002504 CVC 002511 CVC 023481 CVC 023481 CVC 001569

CVC 003352 CVC 001568 CVC 000700 CVC 002562 CVC 002510 CVC 02515 CVC 023487 CVC 023487 CVC 001571

PX 71 PX 72

7/10/1995 9/27/1995

G-CV 06801 CVC 002491

G-CV 06806 CVC 002503

PX 73 PX 74 PX 75

12/1/1970 3/1/1981 8/1/1995

CVC 003917 CVC 003923 CVC 003929

CVC 003922 CVC 003928 CVC 003937

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ATTACHMENT A Set III Plaintiffs' Exhibit List Claremont Village Commons, et al. v. U.S.

EXHIBIT NUMBER
PX 76 PX 77 PX 78 PX 79 PX 80 PX 81 PX 82 PX 83 PX 84 PX 85 PX 86 PX 87 PX 88 PX 89 PX 90 PX 91 PX 92 PX 93 PX 94 PX 95 PX 96 PX 97 PX 98 PX 99 PX 100 PX 101 PX 102 PX 103 PX 104 PX 105 PX 106 PX 107 PX 108 PX 109 PX 110

DESCRIPTION
Construction Deed of Trust for Covina West Construction Deed of Trust for Covina West Construction Deed of Trust for Del Vista Village Deed of Trust for Del Vista Village Deed of Trust for Del Vista Village Deed of Trust for DeSoto Gardens Deed of Trust for DeSoto Gardens Deed of Trust for Kittridge Gardens I Deed of Trust for Kittridge Gardens I Construction Deed of Trust for Kittridge Gardens II Construction and Permanent Deed of Trust for Kittridge Gardens II Deed of Trust for Kittridge Gardens II Construction Deed of Trust for Oxford Park Deed of Trust for Oxford Park Deed of Trust for Oxford Park Construction Deed of Trust for Parthenia Deed of Trust for Parthenia Construction Deed of Trust for Pioneer Gardens Deed of Trust for Pioneer Gardens Deed of Trust for Pioneer Gardens Deed of Trust for Puente Park Deed of Trust for Puente Park Deed of Trust Note for Claremont Village Deed of Trust Note for Covina West Secured Note for Del Vista Village Secured Note for De Soto Gardens Deed of Trust Note for Kittridge Gardens II Deed of Trust Note for Oxford Park Secured Note for Parthenia Deed of Trust Note for Pioneer Gardens Deed of Trust Note for Puente Park Deed of Trust Note for Claremont Village Deed of Trust Note for Claremont Village Deed of Trust Note for Covina West Deed of Trust Note for Covina West

DATE
6/1/1970 7/1/1982 12/1/1970 8/1/1979 8/1/1995 5/15/1969 8/1/1995 6/1/1968 11/30/1995 2/16/1970 9/1/1980 11/1/1995 11/2/1970 7/1/1995 8/1/2004 4/1/1971 7/1/1995 6/1/1970 10/1/1986 12/1/1995 9/10/1969 10/1/1994 12/1/1970 5/26/1971 12/1/1970 5/15/1969 2/16/1970 11/2/1970 4/1/1971 6/1/1970 9/10/1969 3/1/1981 8/1/1995 6/1/1970 7/1/1982

BEGINNING BATES
CVC 000007 CVC 000012 CVC 000280 CVC 000287 CVC 000296 CVC 002920 CVC 002929 CVC 001130 CVC 001136 CVC 000643 CVC 000648 CVC 000655 CVC 003472 CVC 003477 CVC 003486 CVC 002527 CVC 002532 CVC 002021 CVC 002029 CVC 002037 CVC 001607 CVC 001614 CVC 003908 G-CV 10229 CVC 000270 CVC 019859 CVC 000634 CVC 025795 CVC 002520 CVC 002011 CVC 001600 CVC 003912 CVC 003915 CVC 000001 CVC 000004

ENDING BATES
CVC 000011 CVC 000017 CVC 000286 CVC 000295 CVC 000303 CVC 002924 CVC 002936 CVC 001134 CVC 001144 CVC 000647 CVC 000653 CVC 000663 CVC 003476 CVC 003484 CVC 003498 CVC 002531 CVC 002539 CVC 002028 CVC 002036 CVC 002047 CVC 001613 CVC 001622 CVC 003911 G-CV 10231 CVC 000271 CVC 019860 CVC 000635 CVC 025797 CVC 002521 CVC 002013 CVC 001603 CVC 003914 CVC 003916 CVC 000003 CVC 000006

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ATTACHMENT A Set III Plaintiffs' Exhibit List Claremont Village Commons, et al. v. U.S.

EXHIBIT NUMBER
PX 111 PX 112 PX 113 PX 114 PX 115 PX 116 PX 117 PX 118 PX 119 PX 120 PX 121 PX 122 PX 123 PX 124 PX 125 PX 126

DESCRIPTION
Deed of Trust Note for Del Vista Village Deed of Trust Note for Del Vista Village Deed of Trust Note for DeSoto Gardens Deed of Trust Note for DeSoto Gardens Secured Note for Kittridge Gardens I Deed of Trust Note for Kittridge Gardens I Deed of Trust Note for Kittridge Gardens II Deed of Trust Note for Kittridge Gardens II Deed of Trust Note for Oxford Park Deed of Trust Note for Oxford Park Deed of Trust Note for Parthenia Deed of Trust Note for Pioneer Gardens Deed of Trust Note for Pioneer Gardens Deed of Trust Note for Puente Park Deed of Trust Note for Puente Park Letter from R. Hirsch to J. Hirsch re: Assignment to Outside Delegated Processing for La Puente Park and Roscoe Par - 241 (f) Loans Letter from K. Axtell to R. Hirsch re: Section 241 (f) Loan Processing in LA HUD office for Roscoe Park and Puente Park Memorandum from A. Kabaker to B. Starr, A. Ross, C. Glodney, R. Hirsch, W. Breslow, N. Ficco re: Parthenia Townhouses - 241 loan commitment Letter from C. Glodney to M. Kulick re: No 241 Loan for Covina West Partnership Agreement for Claremont Village Amendment to Partnership Agreement for Claremont Village Amendment to Partnership Agreement for Claremont Village Amended Statement of Partnership Claremont Village Amendment No. 1 to Agreement of Partnership of Claremont Village Amendment to Agreement of Partnership of Claremont Village Commons Second Amended Statement of Partnership for Claremont Village Partnership Agreement for Covina West Limited Partnership Agreement for Covina West Amendment to Certificate of Limited Partnership for Covina West

DATE
8/1/1979 8/1/1995 7/1/1978 8/1/1995 6/1/1968 11/1/1995 9/1/1980 11/1/1995 7/1/1995 8/1/2004 7/1/1995 10/1/1986 12/1/1995 9/10/1969 10/1/1994 10/6/1993

BEGINNING BATES
CVC 000274 CVC 000277 CVC 002911 CVC 002915 CVC 001125 CVC 001127 CVC 000636 CVC 000640 CVC 003464 CVC 003467 CVC 002524 CVC 002014 CVC 002017 CVC 001600 CVC 001604 CVC 006687

ENDING BATES
CVC 000276 CVC 000279 CVC 002914 CVC 002919 CVC 001126 CVC 001129 CVC 000639 CVC 000642 CVC 003466 CVC 003471 CVC 002526 CVC 002016 CVC 002020 CVC 001603 CVC 001606 CVC 006687

PX 127 PX 128

5/25/1994 5/25/1995

CVC 006502 CVC 026110

CVC 006502 CVC 026111

PX 129 PX 130 PX 131 PX 132 PX 133 PX 134 PX 135 PX 136 PX 137 PX 138 PX 139

9/26/1996 11/2/1970 1/1/1971 11/5/1975 11/23/1975 11/1/1987 1/1/1995 8/28/1995 6/1/1970 6/1/1970 6/15/1970

G-CV 09639 CVC 024202 CVC 024212 CVC 024221 G-CV 04366 CVC 024223 CVC 024225 G-CV 04264 CVC 010300 CVC 024233 G-CV 09575

G-CV 09639 CVC 024211 CVC 024220 CVC 024222 G-CV 04379 CVC 024224 CVC 024227 G-CV 04268 CVC 010321 CVC 024254 G-CV 0957

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ATTACHMENT A Set III Plaintiffs' Exhibit List Claremont Village Commons, et al. v. U.S.

EXHIBIT NUMBER
PX 140 PX 141 PX 142 PX 143 PX 144 PX 145 PX 146 PX 147 PX 148 PX 149 PX 150 PX 151 PX 152 PX 153 PX 154 PX 155 PX 156 PX 157 PX 158 PX 159 PX 160 PX 161 PX 162 PX 163 PX 164 PX 165 PX 166 PX 167 PX 168

DESCRIPTION
Amendment to Limited Partnership Agreement for Covina West Amendment to Limited Partnership Agreement of Covina West Amendment to Agreement of Limited Partnership Agreement of Covina West Assignment of Limited Partner Interest in Covina West Partnership Agreement for Del Vista Village Amendment to Partnership Agreement for Del Vista Village Amendment to Partnership Agreement for Del Vista Village Assignment of Partnership Interest in Del Vista Village Second Amendment to Partnership Agreement for Del Vista Village Amendment to Partnership Agreement for Del Vista Village Amendment to Partnership Agreement for Del Vista Village Indemnity Agreement for Del Vista Village Amendment to Partnership Agreement for Del Vista Village Amendment to Partnership Agreement for Del Vista Village Assignment, Assumption and Consent for Del Vista Village Amendment No. 5 to Agreement of Partnership of Del Vista Village Partnership Agreement for DeSoto Gardens Amendment to Partnership Agreement for DeSoto Gardens Amendment #2 to the Partnership Agreement of DeSoto Gardens Partnership Agreement for Kittridge Gardens I Amendment #1 to the Partnership Agreement of Kittridge Gardens I Amendment #1 to the Partnership Agreement for Kittridge Gardens I Certificate of Limited Partnership - Conversion of Kittridge Gardens 1 Amendment to Certificate of Limited Partnership of Kittridge Gardens I Amended and Restated Agreement of Limited Partnership of Kittridge Gardens I First Amendment of Amended and Restated Agreement of Limited Partnership of Kittridge Gardens I Amendment to Certificate of Limited Partnership of Kittridge Gardens I Modification and Second Amendment of First Amended and Restated Agreement of Limited Partnership of Kittridge Gardens I Partnership Agreement for Kittridge Gardens II

DATE
1/27/1971 4/15/1973 1/1/1995 1/1/2000 12/7/1970 12/7/1970 12/1/1970 8/4/1971 2/1/1979 5/11/1981 5/11/1981 5/11/1981 5/11/1981 5/11/1983 12/30/1986 1/1/1995 3/10/1969 3/10/1969 1/1/1995 4/1/1968 4/1/1968 1/1/1995 8/9/2000 12/27/2000 12/31/2000 11/1/2001 9/11/2002 8/25/2004 11/15/1969

BEGINNING BATES
CVC 024231 CVC 010292 CVC 010441 CVC 024228 CVC 024274 CVC 024288 CVC 023335 CVC 024317 CVC 024344 CVC 024294 CVC 024296 CVC 024301 CVC 023342 CVC 023341 CVC 024304 CVC 024333 CVC 024255 CVC 024270 CVC 024271 CVC 024437 CVC 024435 CVC 005244 CVC 024369 CVC 024366 CVC 024372 CVC 024357 CVC 024353 CVC 024347 CVC 024538

ENDING BATES
CVC 024232 CVC 010294 CVC 010443 CVC 024230 CVC 024287 CVC 024293 CVC 023340 CVC 024332 CVC 024346 CVC 024295 CVC 024299 CVC 024303 CVC 023343 CVC 023341 CVC 024313 CVC 023334 CVC 024269 CVC 024270 CVC 024273 CVC 024445 CVC 024436 CVC 005245 CVC 024371 CVC 024368 CVC 024434 CVC 024365 CVC 024356 CVC 024352 CVC 024547

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ATTACHMENT A Set III Plaintiffs' Exhibit List Claremont Village Commons, et al. v. U.S.

EXHIBIT NUMBER
PX 169 PX 170 PX 171 PX 172 PX 173 PX 174 PX 175 PX 176 PX 177 PX 178 PX 179 PX 180 PX 181 PX 182 PX 183 PX 184 PX 185 PX 186 PX 187 PX 188 PX 189 PX 190 PX 191 PX 192 PX 193 PX 194 PX 195

DESCRIPTION
Amendment to Partnership Agreement of Kittridge Gardens II Amendment No. 2 to Kittridge Gardens II Amendment No. 2 to Partnership Agreement for Kittridge Gardens II Amendment No. 2 to Partnership Agreement of Kittridge Gardens II Certificate of Limited Partnership - Conversion of Kittridge Gardens II Amendment to Certificate of Limited Partnership of Kittridge Gardens II First Amended and Restated Agreement of Limited Partnership of Kittridge Gardens II Modification and Second Amendment of First Amended and Restated Agreement of Limited Partnership of Kittridge Gardens II Partnership Agreement for Oxford Park Amendment No. 1 to Statement of Partnership of Oxford Park Amendment No. 1 to Partnership Agreement of Oxford Park Amendment No. 2 to Agreement of Partnership of Oxford Park Amendment No. 2 to Partnership Agreement of Oxford Park Certificate of Limited Partnership - Conversion of Oxford Park Amendment to Certificate of Limited Partnership of Oxford Park Amended and Restated Agreement of Limited Partnership of Oxford Park First Amendment of Amended and Restated Agreement of Limited Partnership of Oxford Park Amendment to Certificate of Limited Partnership of Oxford Park Modification and Second Amendment of Amended and Restated Agreement of Limited Partnership of Oxford Park Modification and Second Amendment of Amended and Restated Agreement of Limited Partnership of Oxford Park Partnership Agreement for Parthenia Amendment No. 1 to Partnership Agreement of Parthenia Certificate of Limited Partnership - Conversion of Parthenia Amended and Restated Agreement of Limited Partnership of Parthenia Amendment to Certificate of Limited Partnership of Parthenia Partnership Agreement for Pioneer Gardens Amendment to Partnership Agreement of Pioneer Gardens

DATE
7/1/1980 12/30/1986 1/1/1995 1/1/1995 8/9/2000 12/27/2000 11/1/2001 Undated 10/1/1970 12/30/1986 12/30/1986 1/1/1995 1/1/1995 8/9/2000 12/27/2000 12/31/2000 11/1/2001 9/20/2002 8/25/2004 8/25/2004 9/15/1970 1/1/1995 12/22/2000 11/1/2001 3/15/2002 5/1/1970 1/1/1971

BEGINNING BATES
CVC 024535 CVC 024532 CVC 005660 CVC 024533 CVC 024529 CVC 024526 CVC 024446 CVC 024520 CVC 024548 CVC 024558 CVC 024559 CVC 024560 CVC 011936 CVC 024656 CVC 024653 CVC 024562 CVC 024626 CVC 024648 CVC 024636 CVC 024642 CVC 024659 CVC 024668 CVC 024674 CVC 024677 CVC 024670 CVC 024764 CVC 024753

ENDING BATES
CVC 024537 CVC 024532 CVC 005661 CVC 024534 CVC 024531 CVC 024528 CVC 024519 CVC 024525 CVC 024557 CVC 024558 CVC 024559 CVC 024561 CVC 011937 CVC 024658 CVC 024655 CVC 024625 CVC 024635 CVC 024652 CVC 024641 CVC 024647 CVC 024667 CVC 024669 CVC 024676 CVC 024742 CVC 024673 CVC 024772 CVC 024760

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ATTACHMENT A Set III Plaintiffs' Exhibit List Claremont Village Commons, et al. v. U.S.

EXHIBIT NUMBER
PX 196 PX 197 PX 198 PX 199 PX 200 PX 201 PX 202 PX 203 PX 204 PX 205 PX 206 PX 207 PX 208 PX 209 PX 210 PX 211 PX 212 PX 213 PX 214 PX 215 PX 216 PX 217 PX 218 PX 219 PX 220 PX 221 PX 222 PX 223 PX 224 PX 225 PX 226 PX 227

DESCRIPTION
Amendment to Partnership Agreement of Pioneer Gardens Certificate of Limited Partnership for Pioneer Gardens Amendment No. 3 to Limited Partnership Agreement of Pioneer Gardens Amendment No. 3 to Limited Partnership Agreement of Pioneer Gardens Amendment No. 4 to Limited Partnership Agreement of Pioneer Gardens Partnership Agreement for Puente Park Amendment to Partnership Agreement of Puente Park Amendment No. 2 to Partnership Agreement of Puente Park Amended Statement of Partnership of Puente Park Amendment No. 3 to Limited Partnership Agreement of Puente Park Amendment to Limited Partnership Agreement of Puente Park Amendment No. 2 to Limited Partnership Agreement of Puente Park Equity Loan Amortization Schedule for DeSoto Gardens Equity Loan Amortization Schedule for Kittridge Gardens I Equity Loan Amortization Schedule for Kittridge Gardens I Equity Loan Amortization Schedule for Kittridge Gardens II Equity Loan Amortization Schedule for Kittridge Gardens II Equity Loan Amortization Schedule for Oxford Park Equity Loan Amortization Schedule Parthenia Plan of Action for Claremont Village Revision #2 to Plan of Action for Claremont Village Revision #2 to Plan of Action for Claremont Village Plan of Action for Covina West Revision #2 to Covina West Plan of Action Revision #1 to Plan of Action for Del Vista Village Revision #2 to Plan of Action for Del Vista Village Plan of Action for Del Vista Village Plan of Action for DeSoto Gardens Plan of Action for Kittridge Gardens I Plan of Action for Kittridge Gardens II Plan of Action for Oxford Park Revision #4 to Plan of Action for Oxford Park

DATE
5/26/1971 5/26/1971 9/1/1985 1/1/1995 1/1/2000 3/25/1969 1/1/1971 7/1984 7/17/1984 8/31/1994

BEGINNING BATES
CVC 024761 G-CV 08886 CVC 024750 CVC 024747 CVC 024743 CVC 024787 CVC 024779 CVC 024775 CVC 024776 CVC 024773

ENDING BATES
CVC 024763 G-CV 08889 CVC 024752 CVC 024749 CVC 024745 CVC 024799 CVC 024786 CVC 024775 CVC 024778 CVC 024774

9/29/1995 2/23/1996 10/12/2005 3/29/1996 10/12/2005 11/4/2004 8/26/1995 6/23/1994 01/00/95 6/23/1994 6/23/1994 7/25/1994 1/27/1995 2/13/1995 7/7/1994 3/21/1995 3/21/1995 2/24/1994

CVC 024133 CVC 024168 CVC 025414 CVC 024182 CVC 025428 CVC 025421 CVC 024156 CVC 011231 CVC 004029 CVC 000112 CVC 010163 CVC 008037 CVC 008555 CVC 000443 CVC 003168 CVC 001448 CVC 000937 CVC 011529

CVC 024138 CVC 024174 CVC 025420 CVC 024188 CVC 025434 CVC 025434 CVC 024162 CVC 011242 CVC 004039 CVC 000114 CVC 010174 CVC 008047 CVC 008556 CVC 000452 CVC 003178 CVC 001457 CVC 000946 CVC 011537

Page 10 of 24

Case 1:94-cv-10002-CFL

Document 17

Filed 02/15/2007

Page 12 of 25

ATTACHMENT A Set III Plaintiffs' Exhibit List Claremont Village Commons, et al. v. U.S.

EXHIBIT NUMBER
PX 228 PX 229 PX 230 PX 231 PX 232 PX 233

DESCRIPTION
Plan of Action for Parthenia Revision #4 for Pioneer Gardens Plan of Action Plan of Action for Pioneer Gardens Plan of Action for Puente Park Letter from W. Selditz to DOHUD re: Items for appraisal section of the plan of action for DeSoto Gardens Letter from C. Glodney to P. Wilson re: Attached Correspondence and revised plans of action submitted to HUD and seeking assistance to complete plans of actions for Kittridge Gardens I, Kittridge Gardens II, Reseda Park Letter from C. Glodney to P. Wilson re: Attached Correspondence and revised plans of action submitted to HUD and seeking assistance to complete plans of actions for Pioneer Gardens Memorandum from J. Lagerbauer to J. Hirsch re: Revised review of Plan of Action Appraisal Kittridge Gardens I and II Letter from C. Glodney to P. Wilson re: Attached Correspondence and revised plans of action submitted to HUD and seeking assistance to complete plans of actions for Oxford Park Letter from C. Glodney to P. Wilson re: Attached Correspondence and revised plans of action submitted to HUD and seeking assistance to complete plans of actions for Oxford Park Messenger Request Form to Deliver Plan of Action ICT for Oxford Park and Sherman Park Letter from C. Glodney to P. Wilson re: Attached Correspondence and revised plans of action submitted to HUD and seeking assistance to complete plans of actions for DeSoto Gardens Letter from R. Hirsch to J. Lagerbauer re: Final Plan of Action for Puente Park Letter from R. Stern to C. Ming re: Request for Approval of Plans of Action to be able to continue processing Industry Plan for HUD Implementation of Plans of Action LA Office Letter from J. Lagerbauer to C. Glodney re: Plan of Action for PrepaymentDeficiency Letter for Parthenia Email from T. Vitek to S. Bowman, L. Amer, J. Lagerbauer re: Comments on review of POA for Kittridge Gardens I and II

DATE
3/1/1992 6/7/1994 3/21/1995 12/9/1992 11/25/1991 2/14/1992

BEGINNING BATES
CVC 002572 CVC 007492 CVC 002163 CVC 001723 CVC 003311 CVC 004514

ENDING BATES
CVC 002581 CVC 007502 CVC 002173 CVC 001731 CVC 003324 CVC 004514

PX 234

2/17/1992

G-CV 06741

G-CV 06741

PX 235 PX 236

4/14/1992 5/12/1992

G-CV 08040 CVC 011664

G-CV 08041 CVC 011664

PX 237

5/14/1992

G-CV 06089

G-CV 06089

PX 238 PX 239

5/18/1992 7/8/1992

CVC 011660 CVC 009478

CVC 011664 CVC 009478

PX 240 PX 241 PX 242 PX 243 PX 244

7/15/1992 8/20/1992 9/30/1992 10/23/1992 11/6/1992

CVC 006857 CVC 023948 CVC 024024 CVC 012276 G-CV 03164

CVC 006859 CVC 023949 CVC 024024 CVC 012285 G-CV 03165

Page 11 of 24

Case 1:94-cv-10002-CFL

Document 17

Filed 02/15/2007

Page 13 of 25

ATTACHMENT A Set III Plaintiffs' Exhibit List Claremont Village Commons, et al. v. U.S.

EXHIBIT NUMBER
PX 245

DESCRIPTION
Memorandum from J. Hirsch to J. Lagerbauer re: Review of Plan of Action or Prepayment Appraisal Report for DeSoto Gardens attaching Estimates of Market Rent by Comparison Letter from C. Glodney to J. Lagerbauer re: Plans of Action extreme and unreasonable delay in processing Letter from R. Hirsch to J. Hirsch re: Enclosed Plan of Action Status for 19 properties per 3/23/93 meeting Letter from C. Glodney to S. Bowman re: Submission of Plan of Action Revision #1 for DeSoto Garden Letter from C. Glodney to S. Bowman re: Submission f Plan of Action Revision #1 for Pioneer Gardens Letter from J. Hirsch to R. Hirsch re: Title II Pre-Payment Plans of Action; Appraisal reviews Letter from J. Lagerbauer to R. Hirsch re: Title II Plans of Action for Covina West, Claremont Village, Cienega Gardens, Del Amo Gardens, Del Vista Village, Roscoe Park, Parthenia, St. Andrews Gardens, Sunland Apartments Letter from J. Lagerbauer to M. Hirsch re: Title II Plans of Action and Letter of March 24, 1993 Letter from C. Glodney to C. Ming re: Much communication with S. Bowman, L. Amer and J. Lagerbauer re Title II Plans of Action Letter from C. Ming to C. Glodney to re: Title II Plans of Action delays in processing Memorandum from C. King to File re: Limited Review of Plan of Action for DeSoto Gardens Memorandum from C. King to File re: Limited Review of Plan of Action for Kittridge Gardens II Memorandum from C. King to File re: Limited Review of Plan of Action for Oxford Park Memorandum from R. Hirsch to J. Goldrich, S. Kest, W. Breslow, B. Stern, C. Glodney re: Analysis of Plan of Action Values - Claremont Village Memorandum from K. Axtell to J. Browder re: Preliminary Approval, Plan of Action for DeSoto Gardens

DATE
11/19/1992

BEGINNING BATES
G-CV 00950

ENDING BATES
G-CV 00962

PX 246 PX 247 PX 248 PX 249 PX 250 PX 251

2/10/1993 3/24/1993 3/30/1993 3/30/1993 3/31/1993 4/5/1993

CVC 023267 CVC 023853 CVC 009349 CVC 007087 CGII-009056 CGII-009055

CVC 023269 CVC 023853 CVC 009350 CVC 007088 CGII-009057 CGII-009055

PX 252 PX 253 PX 254 PX 255 PX 256 PX 257 PX 258

4/5/1993 4/20/1993 5/19/1993 6/28/1993 6/30/1993

CVC 023264 CVC 024103 CVC 023256 G-CV 00926 G-CV 03158 G-CV 05124

CVC 023266 CVC 024104 CVC 023259 G-CV 927 G-CV 03159 G-CV 05126 CVC 011306

9/1/1993 9/24/1993

CVC 011306

PX 259

1/13/1994

G-CV 00892

G-CV 00896

Page 12 of 24

Case 1:94-cv-10002-CFL

Document 17

Filed 02/15/2007

Page 14 of 25

ATTACHMENT A Set III Plaintiffs' Exhibit List Claremont Village Commons, et al. v. U.S.

EXHIBIT NUMBER
PX 260

DESCRIPTION
Letter K. Axtell to J. Goldrich re: Title II Plans of Action for Sherman Park, Rayen Park, Parthenia, Oxford Park, Kittridge Gardens I and II, Del Amo Gardens Letter from K. Axtell to J. Goldrich re: Title II Plans of Action for Sherman Park, Rayen Park, Parthenia, Oxford Park, Kittridge Gardens I and II, Del Amo Gardens - Enclosed Required Corrections to Plan of Action for Oxford Park Memorandum from R. Hirsch to J. Goldrich, S. Kest, W. Breslow, B. Stern, C. Glodney re: Covina West Apartments - Revised Plan of Action Rents and Value Deficiency Letter from K. Axtell to C. Clodney re: Revised Title II Plans of Action for Claremont Village, DeSoto Gardens, Covina West and Cienega Gardens Enclosing Required Correction to Plan of Action Deficiency Letter from K. Axtell to C. Glodney re: Revised Title II Plans of Action for Claremont Village, DeSoto Gardens, Covina West, Cienega Gardens Deficiency Letter from K. Axtell to C. Clodney re: Revised Title II Plans of Action for Claremont Village, DeSoto Gardens, Covina West and Cienega Gardens; Enclosed Required Correction to Plan of Action and Sections not yet Reviewed Letter from C. Glodney to K. Axtell re: Deleted Language in Plans of Action Letter re: Title II Plan of Action for Del Vista (requesting explanation for value reduction) Letter from C. Glodney to K. Axtell re: Deleted Language in Plans of Action Letter from K. Axtell to C. Glodney re: Final Approval of Title II Plans of Action for Kittridge Gardens I, Kittridge Gardens II, Sherman Park, Parthenia, Rayen Park, Oxford Park, Del Amo Gardens Letter from C. Glodney to K. Axtell re: Revision #4 of Pioneer Gardens Plan of Action Letter from K. Axtell to C. Glodney re: Preliminary Approval of Title II Plan of Action for Claremont Village

DATE
1/14/1994

BEGINNING BATES
CGII-008942

ENDING BATES
CGII-008949

PX 261

1/14/1994

CVC 011550

CVC 011551

PX 262

2/9/1994

CVC 010240

CVC 010242

PX 263

4/1/1994

CVC 009295

CVC 009297

PX 264

CVC 009295 4/1/1994 4/1/1994

G-CV 04158

PX 265

CVC 010179

CVC 010183

PX 266 PX 267 PX 268 PX 269

4/4/1994 4/4/1994 4/4/1994 6/00/94

CVC 023711 CVC 008088 CVC 023711 CVC 005357

CVC 023711 CVC 008088 CVC 023711 CVC 005357

PX 270 PX 271

6/8/1994 7/7/1994

CVC 007327 CVC 011225

CVC 007328 CVC 011228

Page 13 of 24

Case 1:94-cv-10002-CFL

Document 17

Filed 02/15/2007

Page 15 of 25

ATTACHMENT A Set III Plaintiffs' Exhibit List Claremont Village Commons, et al. v. U.S.

EXHIBIT NUMBER
PX 272

DESCRIPTION
Letter from C. Glodney to J. Biase re: Final Approval for Plans of Action for Kittridge Gardens I and II, Sherman Park, Parthenia, Rayen Park, Oxford Park, Del Amo Gardens Memorandum from K. Axtell to J. Browder re: Preliminary Approval, Title II Plan of Action for Pioneer Gardens Title II - Plans of Action Status -RS Group Title II - Plans of Action Status -RH Group Letter From HUD to Owners re: Owners Plan of Action -- Information for Preparation and Submission Section 8 (HAP) Contract for Claremont Village Section 8 (HAP) Contact Extension for Claremont Village Claremont Village Rent Roll Section 8 (HAP) Contract for Covina West Section 8 (HAP) Contract for Del Vista Village Section 8 Preservation Renewal Contract for DeSoto Gardens Section 8 (HAP) Contract for DeSoto Gardens Section 8 (HAP) Contract for Kittridge Gardens I Section 8 (HAP) Contract for Kittridge Gardens I Section 8 (HAP) Contact Extension for Kittridge Gardens I HAP Contract Extension for Kittridge Gardens I HAP Preservation Renewal Contract for Kittridge Gardens I Section 8 (HAP) Contract for Kittridge Gardens II Section 8 (HAP) Contract Extension for Kittridge Gardens II Section 8 (HAP) Contract for Oxford Park Section 8 (HAP) Contact Extension for Oxford Park Section 8 (HAP) Contact Extension for Oxford Park Section 8 (HAP) Contract for Parthenia Section 8 (HAP) Renewal Contract for Parthenia HAP Preservation Renewal Contract for Parthenia HAP Preservation Renewal Contract for Parthenia HAP Preservation Renewal Contract for Parthenia, Draft HAP Preservation Renewal Contract for Parthenia, Draft Section 8 (HAP) Contract for Pioneer Gardens Section 8 (HAP) Contact Extension for Pioneer Gardens Part 1 Section 8 (HAP) Contract for Puente Park

DATE
7/7/1994

BEGINNING BATES
CVC 011505

ENDING BATES
CVC 011505

PX 273 PX 274 PX 275 PX 276 PX 277 PX 278 PX 279 PX 280 PX 281 PX 282 PX 283 PX 284 PX 285 PX 286 PX 287 PX 288 PX 289 PX 290 PX 291 PX 292 PX 293 PX 294 PX 295 PX 296 PX 297 PX 298 PX 299 PX 300 PX 301 PX 302

10/19/1994 1/18/1996 1/18/1996 Undated 3/1/1976 8/5/1991 9/1/1991 6/1/1995 6/1/1995 7/1/1986 8/24/1976 10/11/1981 9/26/1986 9/26/1986 6/6/2006 10/1/1986 9/25/1991 9/1/1982 9/2/1987 9/1/1992 7/10/1995 6/29/2000 6/27/2001 6/20/2001 6/20/2001 6/20/2001 11/1/1982 9/2/1987 7/1/1976

G-CV 06635 CVC 021984 CVC 022003 CVC 024062 CVC 003971 CVC 003992 G-CV 04016 G-CV 10151 CVC 000327 CVC 025351 G-CV 00976 G-CV 07112 CVC 001264 CVC 001281 CVC 001283 CVC 025672 CVC 000741 CVC 000759 CVC 003519 G-CV 05796 G-CV 05802 CVC 002563 CVC 002582 CVC 002586 CVC 002668 CVC 002703 CVC 019676 CVC 002106 CVC 002105 G-CV 10335

G-CV 06639 CVC 022002 CVC 022014 CVC 024076 CVC 003991 CVC 003992 G-CV 04019 G-CV 10160 CVC 000414 CVC 025367 G-CV 00990 G-CV 07130 CVC 001278 CVC 001281 CVC 001283 CVC 025702 CVC 000755 CVC 000759 CVC 003527 G-CV 05796 G-CV 05802 CVC 002571 CVC 002585 CVC 002601 CVC 002682 CVC 002717 CVC 019717 CVC 002114 CVC 002105 G-CV 10355

Page 14 of 24

Case 1:94-cv-10002-CFL

Document 17

Filed 02/15/2007

Page 16 of 25

ATTACHMENT A Set III Plaintiffs' Exhibit List Claremont Village Commons, et al. v. U.S.

EXHIBIT NUMBER
PX 303 PX 304 PX 305 PX 306 PX 307 PX 308 PX 309 PX 310 PX 311 PX 312 PX 313 PX 314 PX 315 PX 316 PX 317 PX 318 PX 319 PX 320 PX 321 PX 322 PX 323 PX 324 PX 325 PX 326 PX 327 PX 328 PX 329 PX 330 PX 331 PX 332 PX 333 PX 334 PX 335 PX 336

DESCRIPTION
Section 8 (HAP) Contract for Puente Park Section 8 (HAP) Contact Extension for Puente Park Regulatory Agreement for Claremont Village Regulatory Agreement for Claremont Village Regulatory Agreement for Claremont Village Amendment to Regulatory Agreement for Claremont Village Regulatory Agreement for Covina West Regulatory Agreement for Multi-Family Housing Projects for Covina West Amendment to Regulatory Agreement for Covina West Regulatory Agreement and Amendment for Del Vista Village Regulatory Agreement for DeSoto Gardens Regulatory Agreement for Kittridge Gardens I Regulatory Agreement for Kittridge Gardens II Regulatory Agreement for Kittridge Gardens II Regulatory Agreement for Oxford Park Regulatory Agreement for Parthenia Regulatory Agreement for Pioneer Gardens Regulatory Agreement for Pioneer Gardens Regulatory Agreement for Puente Park Rent Schedule for Claremont Village Rent Schedule for Claremont Village Rent Schedule for Claremont Village Rent Schedule for Claremont Village Rent Schedule for Claremont Village Rent Schedule for Covina West Rent Schedule for Covina West Rent Schedule for Covina West Rent Schedule for Covina West Rent Schedule for Covina West Rent Schedule for Covina West Rent Schedule for Covina West Rent Schedule for Covina West Rent Schedule for Covina West Rent Schedule for Covina West

DATE
7/1/1986 6/18/1991 12/1/1970 3/1/1981 8/1/1995 9/1/1975 6/1/1970 7/1/1982 2/1/1976 12/1/1970 5/15/1969 6/12/1968 2/16/1970 9/1/1980 11/2/1970 4/1/1971 6/1/1970 10/1/1986 9/10/1969 9/1/1990 6/1/1995 6/1/1996 6/1/1997 6/22/1998 3/1/1991 4/1/1994 6/1/1995 6/1/1996 6/1/1998 6/1/1999 6/1/2000 6/1/2001 6/1/2002 undated

BEGINNING BATES
CVC 001638 CVC 001646 CVC 003938 CVC 003949 CVC 020652 CVC 003946 CVC 000018 CVC 024808 CVC 024888 CVC 000304 CVC 002937 CVC 001145 CVC 000669 CVC 000676 CVC 003499 CVC 002540 CVC 002048 CVC 025016 CVC 001623 CVC 004022 CVC 004024 CVC 004025 CVC 004026 CVC 004027 CVC 000084 CVC 000086 CVC 000088 CVC 000093 CVC 000096 CVC 000100 CVC 000103 CVC 000106 CVC 000108 G-CV 09522

ENDING BATES
CVC 001645 CVC 001646 CVC 003945 CVC 003956 CVC 020659 CVC 003948 CVC 000025 CVC 024815 CVC 024890 CVC 000315 CVC 002943 CVC 001153 CVC 000675 CVC 000683 CVC 003505 CVC 002546 CVC 002056 CVC 025025 CVC 001628 CVC 004023 CVC 004024 CVC 004025 CVC 004026 CVC 004027 CVC 000085 CVC 000087 CVC 000089 CVC 000094 CVC 000097 CVC 000101 CVC 000104 CVC 000107 CVC 000109 G-CV 09522

Page 15 of 24

Case 1:94-cv-10002-CFL

Document 17

Filed 02/15/2007

Page 17 of 25

ATTACHMENT A Set III Plaintiffs' Exhibit List Claremont Village Commons, et al. v. U.S.

EXHIBIT NUMBER
PX 337 PX 338 PX 339 PX 340 PX 341 PX 342 PX 343 PX 344 PX 345 PX 346 PX 347 PX 348 PX 349 PX 350 PX 351 PX 352 PX 353 PX 354 PX 355 PX 356 PX 357 PX 358 PX 359 PX 360 PX 361 PX 362 PX 363 PX 364 PX 365 PX 366 PX 367 PX 368 PX 369 PX 370 PX 371

DESCRIPTION
Rent Schedule for Del Vista Village Rent Schedule for Del Vista Village Rent Schedule for Del Vista Village Rent Schedule for Del Vista Village Rent Schedule for Del Vista Village Rent Schedule for Del Vista Village Rent Schedule for Del Vista Village Rent Schedule for Del Vista Village Rent Schedule for Del Vista Village Rent Schedule for Del Vista Village Rent Schedule for Del Vista Village Rent Schedule for DeSoto Gardens Rent Schedule for DeSoto Gardens Rent Schedule for DeSoto Gardens Rent Schedule for DeSoto Gardens Rent Schedule for DeSoto Gardens Rent Schedule for DeSoto Gardens Rent Schedule for DeSoto Gardens Rent Schedule for DeSoto Gardens Rent Schedule for DeSoto Gardens Rent Schedule for DeSoto Gardens Rent Schedule for DeSoto Gardens Rent Schedule for Kittridge Gardens I Rent Schedule for Kittridge Gardens I Rent Schedule for Kittridge Gardens I Rent Schedule for Kittridge Gardens II Rent Schedule for Oxford Park Rent Schedule for Oxford Park Rent Schedule for Oxford Park Rent Schedule for Oxford Park Rent Schedule for Oxford Park Rent Schedule for Oxford Park Rent Schedule for Oxford Park Rent Schedule for Oxford Park Rent Schedule for Oxford Park

DATE
6/1/1991 7/1/1993 1/1/1994 7/1/1994 8/1/1994 7/1/1995 7/1/1996 7/1/1997 7/1/1998 8/1/1999 1/1/1994 4/1/1990 4/1/1991 4/1/1992 7/1/1992 2/1/1993 4/1/1994 6/1/1995 6/1/1996 8/1/1996 7/1/1997 5/1/2006 1/1/1989 8/7/2006 10/1/2006 2/1/1991 3/1/1991 6/1/1995 8/23/1996 12/29/1997 9/1/1998 3/1/2000 3/1/2001 3/1/2002 3/1/2003

BEGINNING BATES
CVC 000415 CVC 000417 CVC 000419 CVC 000421 CVC 000423 CVC 000425 CVC 000427 CVC 000430 CVC 000434 CVC 000437 CVC 000440 CVC 003144 CVC 003146 CVC 003148 CVC 003150 CVC 003152 CVC 003153 CVC 003155 CVC 003158 CVC 003161 CVC 003164 CVC 025368 CVC 001419 CVC 025670 CVC 025670 CVC 000903 CVC 003690 CVC 003719 CVC 003717 CVC 003711 CVC 003704 CVC 003702 CVC 003700 CVC 003698 CVC 003696

ENDING BATES
CVC 000416 CVC 000418 CVC 000420 CVC 000422 CVC 000424 CVC 000426 CVC 000428 CVC 000431 CVC 000435 CVC 000438 CVC 000441 CVC 003145 CVC 003147 CVC 003149 CVC 003151 CVC 003152 CVC 003154 CVC 003156 CVC 003159 CVC 003162 CVC 003165 CVC 025370 CVC 001420 CVC 025671 CVC 025671 CVC 000904 CVC 003691 CVC 003720 CVC 003718 CVC 003712 CVC 003705 CVC 003703 CVC 003701 CVC 003699 CVC 003697

Page 16 of 24

Case 1:94-cv-10002-CFL

Document 17

Filed 02/15/2007

Page 18 of 25

ATTACHMENT A Set III Plaintiffs' Exhibit List Claremont Village Commons, et al. v. U.S.

EXHIBIT NUMBER
PX 372 PX 373 PX 374 PX 375 PX 376 PX 377 PX 378 PX 379 PX 380 PX 381 PX 382 PX 383 PX 384 PX 385 PX 386 PX 387 PX 388 PX 389 PX 390 PX 391 PX 392 PX 393 PX 394 PX 395 PX 396 PX 397 PX 398 PX 399 PX 400 PX 401 PX 402 PX 403 PX 404 PX 405 PX 406

DESCRIPTION
Rent Schedule for Oxford Park Rent Schedule for Oxford Park Rent Schedule for Oxford Park Rent Schedule for Parthenia Rent Schedule for Parthenia Rent Schedule for Parthenia Rent Schedule for Parthenia Rent Schedule for Parthenia Rent Schedule for Parthenia Rent Schedule for Parthenia Rent Schedule for Parthenia Rent Schedule for Parthenia Rent Schedule for Parthenia Rent Schedule for Parthenia Rent Schedule for Parthenia Rent Schedule for Pioneer Gardens Rent Schedule for Pioneer Gardens Rent Schedule for Pioneer Gardens Rent Schedule for Pioneer Gardens Rent Schedule for Pioneer Gardens Rent Schedule for Puente Park Rent Schedule for Puente Park Rent Schedule for Puente Park Rent Schedule for Puente Park Rent Schedule for Puente Park Rent Schedule for Puente Park Rent Schedule for Puente Park Rent Schedule for Puente Park Rent Schedule for Puente Park Rent Schedule for Puente Park Form 9250 for DeSoto Gardens Form 9250 for DeSoto Gardens Form 9250 for Kittridge Gardens I Form 9250 for Kittridge Gardens II Form 9250 for Oxford Park

DATE
3/1/2004 3/1/2005 3/1/2006 8/1/1990 6/1/1995 6/1/1996 6/1/1997 6/1/1998 6/1/1999 6/1/2000 6/1/2001 6/1/2002 6/1/2003 6/1/2004 6/1/2005 3/1/1991 10/1/1993 7/1/1995 7/1/1996 7/1/1997 3/1/1990 3/1/1990 7/1/1993 7/1/1993 7/1/1994 7/1/1995 7/1/1996 7/1/1998 7/1/2000 7/1/2001 8/10/1995 5/7/1996 6/20/2005 6/20/2005 6/20/2005

BEGINNING BATES
CVC 003694 CVC 003692 CVC 025408 CVC 002879 CVC 002776 CVC 002772 CVC 002766 CVC 002763 CVC 002760 CVC 002757 CVC 002755 CVC 002752 CVC 002750 CVC 002747 CVC 002744 CVC 002151 CVC 002153 CVC 002155 CVC 002157 CVC 002159 CVC 001691 CVC 001693 CVC 001695 CVC 001698 CVC 001700 CVC 001702 CVC 001704 CVC 001706 CVC 001708 CVC 001710 CVC 025758 CVC 025755 CVC 025778 CVC 025789 CVC 025813

ENDING BATES
CVC 003695 CVC 003693 CVC 025409 CVC 002879 CVC 002778 CVC 002775 CVC 002771 CVC 002765 CVC 002762 CVC 002759 CVC 002756 CVC 002754 CVC 002751 CVC 002749 CVC 002746 CVC 002152 CVC 002153 CVC 002156 CVC 002158 CVC 002159 CVC 001692 CVC 001694 CVC 001696 CVC 001699 CVC 001701 CVC 001703 CVC 001705 CVC 001707 CVC 001709 CVC 001711 CVC 025758 CVC 025755 CVC 025778 CVC 025789 CVC 025813

Page 17 of 24

Case 1:94-cv-10002-CFL

Document 17

Filed 02/15/2007

Page 19 of 25

ATTACHMENT A Set III Plaintiffs' Exhibit List Claremont Village Commons, et al. v. U.S.

EXHIBIT NUMBER
PX 407 PX 408 PX 409 PX 410 PX 411 PX 412 PX 413 PX 414 PX 415 PX 416 PX 417 PX 418 PX 419 PX 420 PX 421 PX 422 PX 423 PX 424 PX 425 PX 426 PX 427 PX 428 PX 429 PX 430 PX 431 PX 432 PX 433 PX 434 PX 435

DESCRIPTION
Form 9250 for Oxford Park Form 9250 for Oxford Park Appraisal for Claremont Village by James Liska Appraisal for Covina West by Marvin Lopata & Associates Appraisal for Del Vista Village by Marvin Lopata & Associates Appraisal for DeSoto Gardens by Robert Stern Appraisal for Kittridge Gardens I by David H. McVay Appraisal for Kittridge Gardens I by David H. McVay Appraisal for Kittridge Gardens II by William E. Selditz Appraisal for Oxford Park by Lester Gardner Appraisal for Parthenia by Dennis Lee Johnson Appraisal for Pioneer Gardens by William E. Selditz Appraisal for Pioneer Gardens by Kenneth Hall Appraisal for Puente Park by James Liska Letter from C. Glodney to S. Bowman re: Valuations review of Appraisal for DeSoto Gardens Letter from M. Findley to C. Glodney re: Title II Preservation - Appraisal Re-review for Kittridge Gardens II Letter from M. Findley to R. Hirsch re: Title II Preservation - Appraisal Review for Del Vista Village Letter from R. Hirsch to J. Lagerbauer re: Valuation Appeal on Covina West Letter from R. Hirsch to J. Lagerbauer re: Appeal of valuation report for Covina West Title II Preservation - Appraisal Review Letter for DeSoto Gardens Letter from R. Hirsch to K. Axtell re: Appeal of As Is Value Assigned by LA HUD Office for Del Vista HUD Form 2264 for Claremont Villiage HUD Form 2264 for Covina West HUD Form 2264-A for Covina West HUD Form 2264 for Del Vista Village HUD Form 2264 for Del Vista Village HUD Form 2264-A for Del Vista Village HUD Form 2264 for De Soto Gardens HUD Form 2264-A for De Soto Gardens

DATE
1/31/2006 4/27/2006 2/28/1992 11/25/1991 6/2/1992 11/25/1991 12/20/1988 12/1/1998 4/10/1991 4/17/1992 5/31/1991 9/20/1991 8/1/1993 3/4/1991 12/16/1992 9/10/1993 11/9/1993 1/20/1993 3/24/1993 11/5/1993 5/3/1994 12/2/1970 5/8/1970 5/8/1970 11/25/1970 11/25/1970 11/25/1970 5/8/1969 8/8/1969

BEGINNING BATES
CVC 025794 CVC 025635 CVC 004040 CVC 000115 CVC 000453 CVC 003179 CVC 001462 CVC 021907 CVC 000947 CVC 003730 CVC 002799 CVC 002214 CVC 002335 CVC 001735 G-CV 00949 CVC 001075 CVC 000582 CVC 010276 CVC 010274 CVC 009201 CVC 008068 CVC 020761 CVC 024879 CVC 024885 G-CV 00324 CVC 021035 CVC 021041 CVC 020050 CVC 020053

ENDING BATES
CVC 025794 CVC 025635 CVC 004121 CVC 000179 CVC 000569 CVC 003310 CVC 001542 CVC 021980 CVC 001070 CVC 003847 CVC 002878 CVC 002334 CVC 002488 CVC 001844 G-CV 00949 CVC 001075 CVC 000583 CVC 010278 CVC 010274 CVC 009202 CVC 008069 CVC 020768 CVC 024884 CVC 024887 G-CV 00326 CVC 021040 CVC 021042 CVC 020052 CVC 020055

Page 18 of 24

Case 1:94-cv-10002-CFL

Document 17

Filed 02/15/2007

Page 20 of 25

ATTACHMENT A Set III Plaintiffs' Exhibit List Claremont Village Commons, et al. v. U.S.

EXHIBIT NUMBER
PX 436 PX 437 PX 438 PX 439 PX 440 PX 441 PX 442 PX 443 PX 444 PX 445 PX 446 PX 447 PX 448 PX 449 PX 450 PX 451 PX 452 PX 453 PX 454 PX 455 PX 456 PX 457 PX 458 PX 459 PX 460 PX 461 PX 462 PX 463 PX 464 PX 465 PX 466 PX 467 PX 468 PX 469

DESCRIPTION
Amended HUD Form 2264 for De Soto Gardens Amended HUD Form 2264-A for De Soto Gardens Amended HUD Form 2264-A for De Soto Gardens HUD Form 2264 for Kittridge Gardens II HUD Form 2264-A for Kittridge Gardens II HUD Form 2264 for Kittridge Gardens II HUD Form 2264 for Oxford Park HUD Form 2264-A for Oxford Park HUD Form 2264 for Parthenia HUD Form 2264-A for Parthenia HUD Form 2264 for Pioneer Gardens HUD Form 2264-A for Pioneer Gardens HUD Form 2264 for Puente Park HUD Form 2264-A for Puente Park Letter from HUD to TRI Capital re: Commitment to Insure upon Completion for Pioneer Gardens with enclosed Amended 2264-A Handwritten costs per 2264 for Pathenia and Del Vista Letter from HUD to Claremont Village re: Approved Rent Letter from HUD to Covina West re: Approved Rent Letter from HUD to De Soto Gardens re: Approved Rent Letter from HUD to Kittridge Gardens I re: Approved Rent Letter from HUD to Pioneer Gardens re: Approved Rent Letter from HUD to Puente Park re: Approved Rent Financial Statements for Claremont Village Financial Statements for Covina West Financial Statements for Del Vista Financial Statements for DeSoto Gardens Financial Statement for DeSoto Gardens Financial Statements for Kittridge Gardens I Financial Statement for Kittridge Gardens I Financial Statements for Kittridge Gardens II Financial Statement for Kittridge Gardens II Financial Statements for Oxford Park Financial Statement for Oxford Park Financial Statements for Parthenia

DATE
Multiple Dates 12/30/1977 12/30/1977 6/6/1968 6/6/1968 2/10/1970 10/21/1970 10/20/1970 Multiple Dates 3/18/1971 4/28/1970 4/29/1970 8/25/1969 8/25/1969 8/24/1995 Undated 1/4/1994 1/3/1994 11/5/1993 9/9/1993 3/18/1994 2/26/1992 1990 - 2001 1990 - 2004 1990 - 2004 1990 - 2004 2005 1990 - 2004 2005 1990 - 2004 2005 1990 - 2005 2006 1990 - 2004

BEGINNING BATES
CVC 019880 CVC 019884 CVC 019886 CVC 021363 CVC 021367 G-CV 02043 CVC 021723 CVC 021721 CVC 020468 CVC 020473 CVC 025197 CVC 025193 CVC 020340 CVC 020376 CVC 025006 CVC 026514 CVC 004160 CVC 000228 CVC 003345 CVC 001558 CVC 002489 CVC 001934 CVC 016209 CVC 014233 CVC 013520 CVC 017340 CVC 019473 CVC 018054 CVC 019520 CVC 018767 CVC 019568 CVC 015426 CVC 025205 CVC 012823

ENDING BATES
CVC 019883 CVC 019885 CVC 019887 CVC 021366 CVC 021368 G-CV 02047 CVC 021726 CVC 021722 CVC 020472 CVC 0207474 CVC 025202 CVC 025194 CVC 020343 CVC 020377 CVC 025015 CVC 026514 CVC 004161 CVC 000229 CVC003346 CVC 001558 CVC 002490 CVC 001935 CVC 016785 CVC 014853 CVC 014232 CVC 018053 CVC 019519 CVC 018766 CVC 019564 CVC 019472 CVC 019614 CVC 016208 CVC 025250 CVC 013519

Page 19 of 24

Case 1:94-cv-10002-CFL

Document 17

Filed 02/15/2007

Page 21 of 25

ATTACHMENT A Set III Plaintiffs' Exhibit List Claremont Village Commons, et al. v. U.S.

EXHIBIT NUMBER
PX 470 PX 471 PX 472 PX 473 PX 474 PX 475 PX 476 PX 477 PX 478 PX 479 PX 480 PX 481 PX 482 PX 483 PX 484 PX 485 PX 486 PX 487 PX 488 PX 489 PX 490 PX 491 PX 492 PX 493 PX 494 PX 495

DESCRIPTION
Financial Statement for Parthenia Financial Statements for Pioneer Gardens Financial Statements for Puente Park FHA Form No. 2580, Maximum Insurable Mortgage for Claremont Village FHA Form No. 2580, Maximum Insurable Mortgage for Del Vista FHA Form No. 2580, Maximum Insurable Mortgage for Kittridge Gardens II FHA Form No. 2580, Maximum Insurable Mortgage for Oxford Park FHA Form No. 2580, Maximum Insurable Mortgage for Parthenia FHA Form No. 2580, Maximum Insurable Mortgage for Pioneer Gardens Mortgagor's Certificate of Actual Cost for Del Vista Village Cost Certification Report for Claremont Village Mortgagor's Certificate of Actual Cost for Covina West Borrower's Certificate of Actual Cost for Del Vista Village Cost Certification for DeSoto Gardens Mortgagor's Certificate of Actual Cost for Kittridge Gardens Two Cost Certification for Oxford Park Mortgagor's Certificate of Actual Cost for Pioneer Gardens Cost Certification Review Worksheet - Mortgage Credit Section for Pioneer Gardens Certificate of Actual Cost for Pioneer Gardens Cost Certification for Pioneer Gardens Cost Certification for Puente Park Agreement for Sale and Purchase of Real Property and Joint Escrow Instructions for Claremont Village First Amendment to Agreement for Sale and Purchase of Real Property and Joint Escrow Instructions for Claremont Village Second Amendment to Agreement for Sale and Purchase of Real Property and Joint Escrow Instructions for Claremont Village Agreement for Sale and Purchase of Real Property and Joint Escrow Instructions for Puente Park Third Amendment to Agreement for Sale and Purchase of Real Property and Joint Escrow Instructions for Claremont Village

DATE
2005 1990 - 2001 1990 - 2001 12/20/1971 3/31/1972 3/16/1971 8/9/1972 11/19/1971 4/16/1971 5/15/1969 12/1/1970 Undated 2/1/1979 7/23/1970 2/16/1970 12/20/1971 6/1/1970 6/16/1970 1/26/1971 2/16/1971 6/5/1970 6/27/2000 12/11/2000 2/1/2001 3/22/2001 3/30/2001

BEGINNING BATES
CVC 019718 CVC 014854 CVC 016786 CVC 020818 CVC 021083 CVC 021517 CVC 021730 CVC 020548 CVC 025161 CVC 020006 CVC 026559 CVC 024991 G-CV 11319 CVC 020006 G-CV 02058 CVC 021784 CVC 025167 G-CV 08903 CVC 025164 CVC 025167 CVC 020356 CVC 020660 CVC 020736 CVC 020741 CVC 020185 CVC 020746

ENDING BATES
CVC 019762 CVC 015425 CVC 017339 CVC 020819 CVC 021084 CVC 021518 CVC 021731 CVC 020549 CVC 025162 CVC 020020 CVC 026574 CVC 024994 G-CV 11321 CVC 020010 G-CV 02059 CVC 021793 CVC 025168 G-CV 08905 CVC 025164 CVC 025181 CVC 020364 CVC 020686 CVC 020740 CVC 020745 CVC 020239 CVC 020748

Page 20 of 24

Case 1:94-cv-10002-CFL

Document 17

Filed 02/15/2007

Page 22 of 25

ATTACHMENT A Set III Plaintiffs' Exhibit List Claremont Village Commons, et al. v. U.S.

EXHIBIT NUMBER
PX 496 PX 497 PX 498 PX 499 PX 500 PX 501 PX 502 PX 503 PX 504 PX 505 PX 506 PX 507 PX 508 PX 509 PX 510 PX 511 PX 512 PX 513 PX 514 PX 515 PX 516 PX 517 PX 518

DESCRIPTION
Fourth Amendment to Agreement for Sale and Purchase of Real Property and Joint Escrow Instructions for Claremont Village Agreement for Sale and Purchase of Real Property and Joint Escrow Instructions Second Amendment to Agreement for Sale and Purchase of Real Property and Joint Escrow Instructions for Del Vista Village Commitment for Insurance of Advances for Covina West Letter from J. Hirsch to R. Hirsch re: Enclosed Commitment to Insure Upon Completion for Pioneer Gardens (4/16/85) Letter from HUD to TRI Capital Corporation re: Commitment to Insure Upon Completion for Oxford Park Commitment to Insure Upon Completion for Claremont Village Commitment to Insure Upon Completion for Claremont Village Letter from HUD to Active Motgage Corporation re: Commitment to Insure Upon Completion for Del Vista Commitment to Insure Upon Completion for Kittridge Gardens I Letter from E. Walton to E. Callahan re: Note Endorsed on 2/26/70 for Kittridge Gardens II; Attaches Notice of Project Closing Application for Project Mortgage Insurance for Covina West Application for Rent Increase Under Just and Reasonable Guidelines Facts established by the Doctrine of Collateral Estoppel Burden/Costs of Operating a HUD Property Application for Project Mortgage Insurance for Covina West Application for Project Mortgage Insurance for Covina West Letter from E. Callahan to Office of the Director re: Invitation to submit application for Conditional Commitment Letter from J. Goldrich to E.P. Callahan re: Reviews and Approval of plot and floor plans for Covina West Letter from J. Goldrich to E.P. Callahan re: New 2013 Application - Project Mortgage for Covina West Letter from R. Hirsch to G. Hunt re: Resubmitted revised 2013 Application for Covina West Application for Project Mortgage Insurance for Covina West Letter from R. Hirsch to G. Hunt re: Resubmitted revised 2013 Application for Covina West sent on 3/4/70

DATE
4/16/2001 3/25/2002 1/12/2004 5/8/1970 4/16/1985 7/19/1995 8/1/1995 8/16/1995 8/17/1995 9/12/1995 Undated 5/21/1970 Undated n/a n/a 4/24/1969 4/24/1969 1/23/1970 2/20/1970 3/3/1970 3/4/1970 3/4/1970 3/24/1970

BEGINNING BATES
CVC 0207852 CVC 024827 CVC 020942 CVC 024974 CVC 025026 CVC 026119 CVC 010771 G-CV 03858 CVC 026112 CVC 005295 G-CV 02034 CVC 024987 CVC 026503 n/a CGII-015442.A CVC 024942 CVC 024946 CVC 024950 CVC 024956 CVC 024954 CVC 024961 CVC 024966 CVC 024965

ENDING BATES
CVC 020755 CVC 024875 CVC 020945 CVC 024983 CVC 025030 26132 CVC 010778 G-CV03858 CVC 026118 CVC 005320 G-CV 02035 CVC 024989 CVC 026513 n/a CGII-015542.DD CVC 024945 CVC 024949 CVC 024953 CVC 024956 CVC 024955 CVC 024965 CVC 024968 CVC 024965

Page 21 of 24

Case 1:94-cv-10002-CFL

Document 17

Filed 02/15/2007

Page 23 of 25

ATTACHMENT A Set III Plaintiffs' Exhibit List Claremont Village Commons, et al. v. U.S.

EXHIBIT NUMBER
PX 519 PX 520 PX 521 PX 522 PX 523 PX 524 PX 525 PX 526 PX 527 PX 528 PX 529 PX 530 PX 531 PX 532 PX 533 PX 534 PX 535 PX 536

DESCRIPTION
Handwritten document re: Covina West Apts. A.I.A Fee Application for Project Mortgage Insurance for Covina West Supplement to Project Analysis and Appraisal Multi-Family Housing for Covina West Building Loan Agreement for Covina West Construction Contract - Cost Plus for Covina West Letter from G. Hunt to DeSoto Gardens re: Establishment of Initial Equity Investment for DeSoto Gardens Letter from Nanas, Stern, Biers & Co. to HUD attaching Schedule of Partners' Equity and Notes to Financial Statements Letter from H. Willits to G. Hunt attaching cost certification for Kittridge Gardens II Letter from R. Carrasco to J. Goldrich re: Initial Net Equity for Covina West Letter from Nanas, Stern, Biers and Co. to HUD in LA re: Enclosed Balance Sheet for Claremont Village (9/10/71) Supplement Report to Cost Certification Report for Oxford Park Notes Regarding Los Angeles City Rent Control Meeting Application for Rent Increase Under Just and Reasonable Guidelines Allowable Rent Increases Bulletin Minutes of April 6, 2000 of Rent Adjustment Commission - City of Los Angeles Minutes of May 18, 2000 of Rent Adjustment Commission - City of Los Angeles Handwritten Note re: HACLA - Conference Call Memorandum from A. Ortega-Garcia to Rent Adjustment Commission re: Allowable Rent Increases for Section 8 Rental Units/Establishment of a Special Class of Rental Unit for Certain Units Rented Under the Section 8 Voucher Program (Agenda Item No. II) Memorandum from A. Ortega-Garcia to Rent Adjustment Commission re: Establishment of a Special Class of Rental Unit for Certain Units Rented Under the Section 8 Voucher Program (Agenda Item No. II) MBA Weekly Survey of Mortgage Applications - 30 Year

DATE
5/4/1970 5/6/1970 5/8/1970 6/1/1970 6/1/1970 10/26/1970 12/11/1970 3/16/1971 4/6/1971 10/15/1971 12/11/1972 Undated Undated 5/1/1979 4/6/2000 5/18/2000 6/12/2000 6/22/2000

BEGINNING BATES
CVC 024986 CVC 024971 CVC 024984 CVC 024907 CVC 024913 CVC 019966 CVC 021507 G-CV 02052 G-CV 09482 CVC 026575 CVC 026553 CVC 026109 CVC 026503 CVC 025978 CVC 026456 CVC 026441 CVC 026466 CVC 026468

ENDING BATES
CVC 024986 CVC 024973 CVC 024985 CVC 024912 CVC 024916 CVC 019966 CVC 021509 G-CV 02052 G-CV 09482 CVC 026580 CVC 026555 CVC 026109 CVC 026513 CVC 025981 CVC 026465 CVC 026455 CVC 026467 CVC 026488

PX 537

8/3/2000

CVC 026489

CVC 026502

PX 538

Undated

CVC 025848

CVC 025848

Page 22 of 24

Case 1:94-cv-10002-CFL

Document 17

Filed 02/15/2007

Page 24 of 25

ATTACHMENT A Set III Plaintiffs' Exhibit List Claremont Village Commons, et al. v. U.S.

EXHIBIT NUMBER
PX 539 PX 540 PX 541 PX 542 PX 543 PX 544 PX 545 PX 546 PX 547 PX 548 PX 549

DESCRIPTION
Chart of: Commercial Mortgage Commitments Table I Type of Loan for Apartments Letter from C. Glodney to M. Findley confirming Final Endorsement Dates Commitment to Insure Upon Completion for Covina West Supplement to Project Analysis for Covina West Letter from C. Glodney to S. Bowman re: Congressionals Opt Out Notes Contractor's and/or Mortgagor's Cost Breakdown for Covina West Letter of Transmittal from R. Hirsch to C. Glodney Containing Final Endorsement Dates Letter from C. Glodney to K. East re: Alternatives and Incentives of the Emergency Low Income Housing Preservation Act of 1987 Letter from A. Hinton to J. Goldrich re: Response to Aug. 9, 1991 Letter re: Applicability of certain provisions of HUD Notice H91-29 Letter from J. Goldrich to J. Kemp re: Concern about HUD's delay in implementing provisions of Secon 601 of the Low-Income Housing Preservation and Resident Homeownership Act of 1990 Letter from J. Goldrich to M. Chitwood re: Enclosed copy of letter to Secretary Kemp Letter from J. Goldrich to C. Ming re: Enclosed copy of letter to Secretary Kemp Letter from F. Malone to J. Goldrich re: Concern about HUD's delay in implementing Title VI of the NAH Act of 1990 (Response to 2/14/92 letter) Letter from J. Lagerbauer to C. Glodney re: 1992 Housing and Community Development Act in Law Memorandum from R. Hirsch to C. Glodney re: HUD Status Report for Puente Park (Preliminary Approval) Handwritten Note re: Telephone Calls re: DeSoto Gardens Letter from J. Goldrich to R. De Monte re: Enclosed copy of letter to Secretary Kemp Letter from R. Hirsch to J. Lagerbauer re: date of lack of response on project (Claremont Village)

DATE
Undated 11/5/1980 7/29/1981 7/27/1981 3/14/1990 4/10/1990 5/7/1990 11/29/1990 8/9/1991 11/28/1991 2/14/1992

BEGINNING BATES
CVC 025849 CVC 023218 CVC 024800 CVC 024804 CVC 024081 CVC 024053 CVC 024917 CVC 023245 CVC 023278 CVC 023276 CVC 023271

ENDING BATES
CVC 025851 CVC 023219 CVC 024803 CVC 024807 CVC 024081 CVC 024053 CVC 024919 CVC 023248 CVC 023280 CVC 023280 CVC 023272

PX 550 PX 551 PX 552

2/14/1992 2/14/1992 3/5/1992

CGII-009380 CGII-009381 CVC 023270

CGII-009380 CGII-009381 CVC 023275

PX 553 PX 554 PX 555 PX 556 PX 557

11/16/1992 1/20/1993 2/10/1993 2/14/1993

CVC 023911 CVC 006795 G-CV 00856 CGII-009379 CVC 011320

CVC 023911 CVC 006795 G-CV 00856 CGII-009379 CVC 011320

5/3/1993

Page 23 of 24

Case 1:94-cv-10002-CFL

Document 17

Filed 02/15/2007

Page 25 of 25

ATTACHMENT A Set III Plaintiffs' Exhibit List Claremont Village Commons, et al. v. U.S.

EXHIBIT NUMBER
PX 558 PX 559 PX 560 PX 561 PX 562 PX 563 PX 564 PX 565 PX 566

DESCRIPTION
Memorandum from R. Hirsch to W. Breslow and C. Glodney re: Example of Delay in HUD Processing for the planned industry lawsuit Letter from C. Glodney to C. Ming re: Retroactive Incentives - Title II Projects Letter from C. Glodney to C. Wilson re: Retroactive Incentives-Title VI Properties, Fairview Green and Genesse Park Letter from M. Findley to C. Glodney re: Retroactive Incentives-Title II & Title VI Projects Memorandum from M. Findley to K. Axtell re: Transmittal of Title II Preservation Cases Letter fom C. Ming to C. Glodney re: Retroactive Incentives - Title II and Title IV Projects Letter from L. Gillett to C. Glodney re: Review of MIO Plan for Kittridge Gardens II Fax from L. Zax to C. Glodney and W. Breslow re: Substitution of Counsel Memorandum from C. Glodney to S. N