Free Exhibit List - District Court of Federal Claims - federal

Case 1:94-cv-10002-CFL

Document 13

Filed 02/15/2007

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IN THE UNITED STATES COURT OF FEDERAL CLAIMS CLAREMONT VILLAGE COMMONS, et al. ) ) Plaintiffs, ) ) v. ) ) THE UNITED STATES, ) ) Defendant. ) __________________________________________)

Nos. 94-10002C; 94-10003C; 94-10005C; 94-10007C; 94-10008C; 94-10010C; 94-10020C; 94-10030C; 94-10040C (consolidated) Judge Charles F. Lettow

DEFENDANT'S EXHIBIT LIST Pursuant to the Court's May 23, 2006 order, and paragraph 16 of Appendix A of the Rules of the Court of Federal Claims ("RCFC"), defendant respectfully submits the attached list of exhibits. The defendant's exhibit list does not contain exhibits which the defendant may choose to use (1) for impeachment or (2) to refresh a witness's memory. See RCFC Appendix A ¶ 16. Defendant reserves the right to amend this list as described in the Court's rules and as defendant receives additional documents being produced by the plaintiffs. Defendant also reserves the right to rely upon all documents listed in plaintiffs' exhibits.

Respectfully submitted, Assistant Attorney General PETER D. KEISLER

JEANNE E. DAVIDSON Acting Director

Case 1:94-cv-10002-CFL

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s/ Brian M. Simkin BRIAN M. SIMKIN Assistant Director /s Kenneth M. Dintzer KENNETH M. DINTZER Assistant Director DAVID A. HARRINGTON KENNETH D. WOODROW TIMOTHY P. McILMAIL SEAN DUNN Trial Attorneys Commercial Litigation Branch Civil Division Department of Justice Attn: Classification Unit 8th Floor 1100 L Street, N.W. Washington, D.C. 20530 Tele: (202) 307-0282 February 15, 2007 Attorneys for Defendant

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Case 1:94-cv-10002-CFL

Document 13

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CLAREMONT VILLAGE COMMONS, ET AL. vs. UNITED STATES. Defendant's Trial Exhibits
Exhibit Number Description of Exhibit Partnership Agreement between Jona Goldrich, Sol Kest and Robert Stern; Kittridge Gardens One Deed of Trust for Kittridge Gardens One Deed of Trust for Kittridge Gardens One Secure Note for Kittridge Gardens One Secure Note for Kittridge Gardens One Regulatory Agreement for Limited Distribution Mortgagor Projects Under Section 221(d)(3) of the NHA., for Kittridge Gardens One Rental Housing Project Income Analysis and Appraisal for Kittridge Gardens One (FHA Form 2264) Application - Project Mortgage Insurance for Kittridge Gardens I Application - Project Mortgage Insurance for Kittridge Gardens I Application - Project Mortgage Insurance for De Soto Terrace Application - Project Mortgage Insurance for La Puente Park Apts Commitment for Insurance of Advances for Kittridge Gardens One Rental Housing Project Income Analysis and Appraisal for Kittridge Gardens I Application - Project Mortgage Insurance for Kittridge Gardens II Application Project Mortgage Insurance for De Soto Gardens Application - Project Mortgage Insurance for La Puente Park Apts Statement of Partnership for De Soto Gardens Partnership Agreement for De Soto Gardens Agreement of Partnership Letter from R. Stern to Gordon Hunt, Fed. Housing Admin re: Kittridge Gardens Two resubmittal as a 236 property Application; Project Mortgage Insurance for Covina West Apartments Letter from J. Goldrich to D. Lambkie, FHA re: Kittridge Gardens II and Letter to Art Timmel, FHA concerning Purchase of Property Date Beginning Document Ending Document

DX 01 DX 02 DX 03 DX 04 DX 05

4/1/1968 6/1/1968 6/1/1968 6/1/1968 6/1/1968

G-CV 07077 G-CV 07197 G-CV 07202 G-CV 03103 G-CV 06996

G-CV 07087 G-CV 07201 G-CV 07206 G-CV 06997

DX 06 DX007A DX007B DX007C DX007D DX007E DX007F DX007G DX007H DX007I DX007J DX 08 DX 09 DX010 DX011 DX012A

6/1/1968 G-CV 06833 6/6/1968 1/22/1968 3/26/1968 4/1/1968 G-CV 06931 CVC 021305 CVC 021284 CVC 019995

G-CV 06840 G-CV 06936 CVC 021307 CVC 021287 CVC 019997 CVC 020402 CVC 021368 CVC 021368 CVC 021545 CVC 019990 CVC 020407 G-CV 01491 G-CV 024269 G-CV 024799

5/24/1968 CVC 020400 6/6/1968 CVC 021359 6/7/1968 CVC 021363 11/26/1968 CVC 021543 1/9/1969 CVC 019988 8/5/1968 3/10/1969 3/10/1969 3/25/1969 CVC 020403 G-CV 01489 G-CV 024255 G-CV 024787

4/11/1969 G-CV 021557 4/24/1969 G-CV 024946 G-CV 024949

DX012B

4/17/1969 CVC 021546

CVC 021548

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DX013A DX013B DX014A DX014B DX015 DX016

Application; Project Mortgage Insurance for Covina West Apartments Rental Housing Project Income Analysis and Appraisal for De Soto Gardens Commitment for Insurance Advances for Desoto Gardens Rental Housing Project Income Analysis and Appraisal for Desoto Gardens Secure Note for De Soto Gardens Deed of Trust for De Soto Gardens Regulatory Agreement for Limited Distribution Mortgagor Projects Under Section 221(d)(3) of the NHA., for De Soto Gardens Regulatory Agreement for Limited Distribution Mortgagor Projects Under Section 221(d)(3) of the NHA., for De Soto Gardens Partnership Agreement for De Soto Gardens Kittridge Gardens II; Subsidized Income Calculations and Application - Project Mortgage Insurance Application; Project Mortgage Insurance for Puente Park Apartments Regulatory Agreement for Limited Distribution Mortgagors Under Section 236 of the NHA for Puente Park Apartments Deed of Trust for Puente Park Apartments Deed of Trust Note (Paid in Full) for Puente Park Apartments Secure Note for Sherman Way Biltmore 221(d)(3) BMIR Application - Project Mortgage Insurance for Oxford Park Application; Project Mortgage Insurance for Pioneer Gardens Rental Housing Project income Analysis and Appraisal for Kittridge Gardens II Rental Housing Project Income Analysis and Appraisal for Kittridge Gardens II Regulatory Agreement for Limited Distribution Mortgagor Projects Under Section 221(d)(3) of the NHA for Kittridge Gardens Two Secured Note for Kittridge Gardens Two Secured Note for Kittridge Gardens Two Deed of Trust for Kittridge Gardens Two Building Loan Agreement for Kittridge Gardens Two Construction Contract Cost Plus for Kittridge Gardens Two Application; Project Mortgage Insurance for Covina West Apartments Commitment for Insurance of Advances for Pioneer Gardens

4/29/1969 CVC 024942 5/8/1969 CVC 019975 5/8/1969 CVC 019959 5/8/1969 CVC 020050 5/15/1969 CVC 019859 5/15/1969 CVC 020023

CVC 024945 CVC 019977 CVC 019965 CVC 020055 CVC 019860 CVC 020027

DX017

5/15/1969 G-CV 00746

G-CV 00772

DX018 DX019A DX019B DX020 DX021 DX022 DX023A DX023B DX023C DX024A DX024B DX024C

5/15/1969 G-CV 01112 5/15/1969 G-CV 01493 6/26/1969 CVC 021542.01 7/8/1969 CVC 020378 9/10/1969 9/10/1969 9/10/1969 12/1/1969 1/13/1970 2/10/1970 CVC 020351 CVC 001607 CVC 019856 G-CV 03106 CVC 021686 CVC 025189

G-CV 01118 G-CV 01507 CVC 021542 CVC 020380 CVC 020355 CVC 001613 CVC 019858 G-CV 03106 CVC 021688 CVC 025191 G-CV 02051 CVC 021490

2/11/2007 G-CV 02043 2/10/1970 CVC 021487

DX025 DX026A DX026B DX027 DX028 DX029 DX030A DX030B

2/16/1970 2/16/1970 2/16/1970 2/16/1970 2/16/1970 2/16/1970

G-CV 02894 G-CV 03104 CVC 000634 G-CV 02889 CVC 021469 CVC 021475

G-CV 02904 CVC 000635 G-CV 02893 CVC 021474 CVC 021479 CVC 024968 CVC 025204

3/4/1970 CVC 024966 4/29/1970 CVC 025193

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DX031 DX032 DX033A DX033B DX034 DX035 DX036 DX037 DX038 DX039 DX040 DX041 DX042 DX043 DX044A DX044B DX044C DX045A DX045B DX046 DX047A DX047B DX048 DX049 DX050 DX051 DX052 DX053 DX054 DX055 DX056 DX057

Partnership Agreement for Pioneer Gardens Commitment for Insurance of Advances for Covina West Apartments Commitment for Insurance of Advances for Covina West Apartments With 2264 & 2264A Attached Application - Project Mortgage Insurance for Oxford Park Regulatory Agreement for Limited Distribution Mortgagors Under section 236 of the NHA for Covina West Apartments Deed of Trust Note for Covina West Apartment Deed of Trust for Covina West Apartments Deed of Trust for Pioneer Gardens Construction Contract... Cost Plus for Covina West Apartments Regulatory Agreement for Limited Distribution Mortgagors Under Section 236 of the NHA for Pioneer Gardens Deed of Trust Note for Pioneer Gardens Building Loan Agreement for Pioneer Gardens Limited Partnership Agreement for Covina West Apartments Construction Contract... Cost for Pioneer Gardens HUD, FHA, Feasibility Letter on: Parthenia Townhouses Maximum Income and Occupancy Limits for De Soto Gardens Apartments Application - Project Mortgage Insurance for Oxford Park Application-Project Mortgage Insurance for De Soto Gardens Rental Housing Project Income Analysis and Appraisal for La Puente Park Apartments Partnership Agreement for Parthenia Townhouses Statement of Partnership Commitment for Insurance of Advance for Oxford Park Apts Amendment to Partnership Agreement for De Soto Gardens Partnership Agreement for Claremont Village Commons Amendment to Partnership Agreement for Claremont Village Commons Regulatory Agreement for Limited Distribution Mortgagors Under Section 236 of the NHA for Oxford Park Building Loan Agreement for Oxford Park Construction Contract... Cost Plus for Oxford Park Deed of Trust Note for Oxford Park Deed of Trust for Oxford Park Letter form Robert Hirsch to Raymond Carrasco, HUD re: Claremont Village Commons, Firm Submission Application - Project Mortgage Insurance for Parthenia Townhouses

5/1/1970 CVC 024764 5/8/1970 CVC 024974 5/8/1970 CVC 024876 3/9/1970 CVC 021695 6/1/1970 6/1/1970 6/1/1970 6/1/1970 6/1/1970 6/1/1970 6/1/1970 6/1/1970 6/1/1970 6/1/1970 6/18/1970 CVC 024891 CVC 024899 G-CV 10169 CVC 002021 CVC 024913 CVC 025092 CVC 025112 CVC 025115 CVC 024233 CVC 025123 CVC 020502

CVC 024772 CVC 024983 CVC 024887 CVC 021697 CVC 024898 CVC 024901 G-CV 10173 CVC 002028 CVC 024916 CVC 025100 CVC 025114 CVC 025122 CVC 024254 CVC 025132 CVC 020505 G-CV 11550 CVC 021709 CVC 019971 G-CV 10501 G-CV 06412 G-CV 06414 CVC 021864 G-CV 01492 G-CV 04365 G-CV 04355 CVC 021871 CVC 021877 CVC 021885 CVC 019855 CVC 00476 CVC 020817 CVC 020501

6/25/1970 G-CV 11541 7/24/1970 CVC 021707 8/14/1970 CVC 019969 8/25/1969 9/15/1970 9/19/1970 10/20/1970 10/30/1970 11/2/1970 G-CV 10498 G-CV 06404 G-CV 06413 CVC 021855 G-CV 01492 G-CV 04356

11/2/1970 G-CV 04346 11/2/1970 11/2/1970 11/2/1970 11/2/1970 11/2/1970 CVC 021865 CVC 021872 CVC 021878 CVC 019853 CVC 003472

11/12/1970 CVC 020813 11/19/1970 CVC 020499

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DX058 DX059 DX060 DX061 DX062 DX063 DX064 DX065 DX066 DX067 DX068A DX068B DX068C DX069A DX069B DX070A DX070B DX070C DX071

Building Loan Agreement for Claremont Village Commons Construction Contract - Cost Plus for Claremont Village Commons Regulatory Agreement for Limited Distribution Mortgagors Under Section 236 of the NHA for Claremont Village Commons Regulatory Agreement for Limited Distribution Mortgagors Under Section 236 of the NHA for Del Vista Village Building Loan Agreement for Del Vista Village Deed of Trust Note for Claremont Village Commons Removed Deed of Trust for Claremont Village Commons Deed of Trust for Del Vista Village Partnership Agreement for Del Vista Village Statement of Partnership for Del Vista Village Rental Housing Income Analysis and Appraisal for Claremont Village, Commons Rental Housing Income Analysis and Appraisal for Del Vista Village Amendment to Partnership Agreement Letter from J. Neistein, Public Accountants to J. Goldrich re: Kittridge Gardens II, Cost Certification Amendment to Limited Partnership Agreement for Covina West Apartments Rental Housing Project Income Analysis and Appraisal for Parthenia Townhouses Letter from Gordon Hunt, HUD from Edward Harris, Union Bank re: Parthenia Townhouses Amended Statement of Partnership for Del Vista Village Regulatory Agreement for Limited Distribution Mortgagor Projects Under Section 221(d)(3) of the NHA for Parthenia Townhouses Deed of Trust for Parthenia Townhouses Secure Note for Parthenia Townhouses Construction Contract - Cost Plus for Parthenia Townhouses Application for Insurance of Advance or Mortgage Proceeds for Del Vista Village Minimum Income and Occupancy Limit (Section 221(d)(3) Below Market Interest Rate Projects) Amendment to Partnership Agreement for Pioneer Gardens Application for Insurance of Advance of Mortgage Proceeds for Parthenia Townhouses

12/1/1970 CVC 020788 12/1/1970 CVC 020794 12/1/1970 CVC 020769 12/1/1970 CVC 021043 12/1/1970 CVC 021061 12/1/1970 CVC 020779 12/1/1970 12/1/1970 12/7/1970 12/7/1970 G-CV 03512 G-CV 00338 CVC 024274 G-CV 00272

CVC 020793 CVC 020797 CVC 020776 CVC 021051 CVC 021065 CVC 020781 G-CV 03517 G-CV 00346 CVC 024287 G-CV 00289 G-CV 03382 G-CV 00326 CVC 024220 CVC 021506 CVC 024232 CVC 020523 CVC 020472 G-CV 00292

12/2/1970 G-CV 03375 12/20/1970 G-CV 00317 1/1/1971 CVC 024212 1/14/1971 CVC 021491 1/27/1971 CVC 024231 2/26/1971 CVC 020519 3/19/1971 CVC 020463 3/31/1971 G-CV 00290

DX072 DX073 DX074 DX075 DX076 DX077 DX078 DX079

4/1/1971 4/1/1971 4/1/1971 4/1/1971

CVC 020475 CVC 002527 CVC 002522 CVC 020488

CVC 020481 CVC 002531 CVC 002523 CVC 020491 CVC 021096 G-CV 06390 CVC 024763 G-CV 06364

5/17/1971 CVC 021093 5/21/1971 G-CV 06384 5/26/1971 CVC 024761 12/6/1971 G-CV 06361

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DX080A

DX080B

DX080C DX081 DX082A

Amended Statement of Partnership for Claremont Village Commons Letter from the office of Nanas, Stern, Biers and Co., Public Accountants to HUD re: Parthenia Townhouses Examination of Books and Records with attached Mortgagor's Certificate of Actual Cost Letter from the office of Nanas, Stern, Biers and Co., Public Accountants to HUD re: Claremont Village Commons Examination of Books and Records with attached Mortgagor's Certificate of Actual Cost Closing Memorandum for Claremont Village Commons Modification Agreement for Claremont Village Commons Letter from the office of Nanas, Stern, Biers and Co., Public Accountants to HUD re: Del Vista Village Examination of Books and Records with attached Mortgagor's Certificate of Actual Cost Letter from the office of Nanas, Stern, Biers and Co., Public Accountants to HUD re: Oxford Park Examination of Books and Records with attached Mortgagor's Certificate of Actual Cost Request for Final Endorsement of Credit Instrument for Del Vista Village Skyline View Gardens Acquisition of Section 236 Housing Project Amendment to Partnership Agreement for Claremont Village Commons Amendment to Regulatory Agreement for De Soto Gardens HUD Section 8 Housing Assistance Payments Program; Additional Assistance Program for Projects with HUD Insured and HUD Held Mortgages -- Contract Supplement to Project analysis for De Soto Gardens Rental Housing Project income analysis and Appraisal for De Soto Gardens Rental Housing Project Income Analysis and Appraisal for De Soto Gardens Regulatory Agreement for Multi-Family Housing Projects for De Soto Gardens Deed of Trust for De Soto Gardens Amended Statement of Partnership for De Soto Gardens Rental Housing Project income Analysis and Appraisal for Del Vista Village

6/18/1971 G-CV 04370

G-CV 04372

10/1/1971 CVC 020553

CVC 020571

10/15/1971 CVC 020868 12/21/1971 G-CV 03357 12/21/1971 G-CV 03341

CVC 020886 G-CV 03358 G-CV 03347

DX082B

12/3/1971 CVC 021097

CVC 021116

DX082C DX082D DX082E DX083 DX084

12/20/1971 CVC 021762 4/7/1972 G-CV 00380 11/22/1972 CGII-003393 11/5/1975 CVC 024221 3/1/1976 CVC 019957

CVC 021783 G-CV00396 CGII-003532 CVC 024222 CVC 019958

DX085A DX085B DX085C DX085D DX086 DX087 DX088A DX088B

7/30/1976 CVC 003971 12/30/1977 G-CV 01006 1/5/1978 CVC 019896 6/14/1978 CVC 019880 7/1/1978 G-CV 00992 7/1/1978 G-CV 01414 7/27/1978 G-CV 01512 1/22/1979 G-CV 11278

CVC 003991 G-CV 01023 CVC 019902 CVC 019887 G-CV 01000 G-CV 01416 G-CV 01517 G-CV 11280

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DX088C DX088D DX089A DX089B DX090 DX091 DX092A DX092B DX092C DX092D DX092E DX092F DX093 DX094 DX095 DX096 DX097 DX098 DX099 DX100

DX101 DX102 DX103A DX103B

Letter from Lester Thompson to Active Mortgage Corporation re: Claremont Village Commons Commitment to Insure Commitment for Insurance of Advances for Kittridge Gardens II Deed of Trust Note for Kittridge II Amendment to Regulatory Agreement for Kittridge Gardens II Letter from S. Shane to Alan Ross re: Del Vista Village Amendment to partnership Agreement (Liquidation) for Del Vista Village Assignment of Partnership Interest in Del Vista Village Letter from Warren Breslow to Sam Mesler and M. Mesler re: Del Vista Village - Repurchase of Investment in Partnership Corporation Grant Deed for Del Vista Village Agreement re: Purchase and sale of Real Property for Del Vista Village Partnership Grant Deed for Del Vista Village Rental Housing Project Analysis and Appraisal for Covina West Apartments HUD HAP Contract for Kittridge Gardens II HUD HAP Contract for Kittridge Gardens I HUD HAP Contract for Oxford Park Apartments HUD HAP Contract for Pioneer Gardens HUD HAP Contract for De Soto Gardens HUD HAP Contract for La Puente Park HUD HAP Contract for Kittridge Gardens II HUD HAP Contract Renewal for Kittridge Gardens I Letter from M. Findley, HUD to G&K Management Co. re: Kittridge Gardens II; Execution of Section 8 Set-Aside Contract w/ attached 3rd Term Renewal Contract HUD HAP Contract Renewal for Oxford Park HUD HAP Contract Renewal for Pioneer Gardens Rental Housing Project Income analysis and Appraisal with Pioneer Gardens Memorandum from T. Demery, HUD Asst. Secretary to Owners of Section 8 New Construction, Substantial Rehabilitation, Loan Management Set Aside, Property disposition Set Aside re: Notice to Tenants and HUD on voluntary Terminations (Opt Outs) of Section 8 contracts and on Expiring Section 8 Contracts Appraisal of Kittridge Gardens I Rent Schedule for Kittridge Gardens I

11/14/1979 5/5/1980 9/1/1980 2/23/1981 3/25/1981

CVC 020824 CVC 021564 G-CV 03105 G-CV 03107 CVC 024314

CVC 020840 CVC 021574 G-CV 03105 G-CV 03115 CVC 024315 CVC 024295 CVC 024318 CVC 024319 CVC 024322 CVC 024328 CVC 024332 G-CV 09875 G-CV 01910 CVC 001278 CVC 003527 CVC 002114 G-CV 00990 CVC 001645 CVC 000755 CVC 001283

5/11/1981 CVC 024294 8/4/1971 CVC 024317 4/7/1981 CVC 024319 5/11/1981 CVC 024320 5/11/1981 CVC 024323 5/11/1981 CVC 024329 7/29/1981 9/9/1981 9/8/1981 8/16/1982 10/1/1982 6/27/1986 6/27/1986 8/18/1986 9/26/1986 G-CV 09869 G-CV 01896 CVC 001264 CVC 003519 CVC 002106 G-CV 00976 CVC 001638 CVC 000741 CVC 001283

9/12/1986 G-CV 01878 9/2/1987 G-CV 05796 9/2/1987 CVC 002105 4/16/1988 CVC 025135

G-CV 01893 G-CV 05796 CVC 002105 CVC 025145

DX103C DX104 DX105

7/6/1988 CGII-008255 12/20/1988 CVC 021907 11/29/1988 CVC 001419

CGII-008259 CVC 021980 CVC 001420

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DX106 DX107 DX108 DX109 DX110 DX111 DX112 DX113

Letter from C. Glodney to Residents of Pioneer Gardens, Rayan Park, Reseda Park and San Jose Gardens -- Notice to Tenants of Intent to Prepay Mortgage Memorandum from C. Glodney to Carmi Cohen and Harry Stollman re: Notice in Intent to Prepay Mortgage Intent to Prepay Mortgage for De Soto Gardens Rent Schedule for Puente Park Rent Schedule for De Soto Gardens Rent Schedule for Claremont Village Statement of Profit and Loss for Parthenia Townhouses Letter from M. Findley, HUD to Caren Rawlings, Collections Huntoon Paige re: Claremont Village Amortization Schedule Management Certification for Projects with Identity of Interest or Independent management Agents for Claremont Village Commons Letter from C. Glodney to all Residents of Oxford Park re: Notice of Intent to Prepay Mortgage 1991 Rent Roll Format -- Information on Tenant Income and Rent on Hand at De Soto Gardens as of Date of Appraisal Rent Schedule for Pioneer Gardens Statement of Profit and Loss for Parthenia Townhouses Rent Schedule for Kittridge Gardens II Letter from G. Squier, City of Los Angeles, Dept. of Housing Preservation and Production to Hollywood Plaza Apts re: Rent Stabilization Ordinance and Federally Subsidized Units Information on Tenant Income and Rent on Hand at La Puente Park as of February 1991 Rent Schedule for Covina West Apartments Appraisal of the Existing Apartment Complex - Puente Park Apartments in Le Puente, CA Rent Schedule for Oxford Park Plan of Action for La Puente Park Apartments Appraisal Report for HUD Conversion of Kittridge Gardens II Information on Tenant Income and Rent on Hand at Kittridge Gardens II as of May 1, 1991 Information on Tenant Income and Rent on Hand at Kittridge Gardens II as of May 1, 1991 Rent Schedule for Del Vista Village Appraisal of the Existing Apartment complex Parthenia Townhouses Memorandum from J.L. Hirsch, HUD for J. Lagerbauer re: Review of Plan of Action for Prepayment Appraisal Report

2/7/1990 CVC 022409 2/8/1990 2/12/1990 2/9/1990 4/1/1990 8/1/1990 12/31/1990 CVC 023281 G-CV 00806 CVC 001691 CVC 003144 CVC 004022 CVC 012838

CVC 022412 CVC 023282 G-CV 00808 CVC 001692 CVC 003145 CVC 004023 CVC 012840 G-CV 03362

3/30/1990 G-CV 03359

DX114 DX115 DX116 DX117 DX118 DX119A

8/31/1990 G-CV 03970 12/28/1990 CVC 022405 1/1/1991 1/22/1991 12/31/1991 1/7/1991 CVC 003332 G-CV 09235 CVC 012871 CVC 000903

G-CV 03973 CVC 022408 CVC 003339 G-CV 09236 CVC 012873 CVC 000904

DX119B DX120 DX121 DX122 DX123 DX124 DX125 DX125B DX126 DX127 DX128 DX129

1/17/1991 CVC 026409 2/1/1991 G-CV 08376 3/1/1991 CVC 000084 3/4/1991 3/6/1991 4/9/1991 4/10/1991 CVC 001735 CVC 003690 CVC 006983 CVC 000947

CVC 026413 G-CV 08378 CVC 000085 CVC 001830 CVC 003691 CVC 006992 CVC 001075 CVC 005787 CVC 005745 CVC 000416 CVC 002878 G-CV 03232

6/4/1991 CVC 005785 6/12/1991 CVC 005743 6/4/1991 CVC 000415 5/31/1991 CVC 002799 7/17/1991 G-CV 03230

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DX130 DX131 DX132

HUD HAP Contract Extension for Claremont Village Commons Appraisal Report for a HUD conversion of Pioneer Gardens to a Conventional rental Project for R. Stern, Partner Information on Tenant Income and Rent on Hand at Claremont Village as of Sept. 1991 Letter from R. Hirsch, Goldrich, Kest & Assoc. to Les Amer, HUD re: Project in Process and Ready to be Submitted for Plan of Action Covina West Apartments; Valuation of an Existing Apartment Complex Appraisal Report for a HUD conversion of De Soto Gardens to a Conventional Rental Project Letter from C. Glodney to Bryan la Casse, DeSoto Gardens Statement of Profit and Loss for De Soto Gardens Rent Stabilization; Just and Reasonable Guidelines; Amended Effective: December 23, 1991 Letter from M. Lopota, Appraiser to R. Hirsch, G&K re: Projected Rents for Cienega Gardens Letter from L.J. Lagerbauer, HUD to C. Glodney re: Prepayment Plan of Action - Deficiency Letter fro Kittridge Gardens II Letter from W. Selditz, Appraiser to L.J. Lagerbauer, HUD re: Kittridge Gardens -- Revised Income Approach (including Statement of Profit and Loss for Kittridge Gardens II ending August 1989) Letter from W. Selditz, Appraiser to L.J. Lagerbauer, HUD re: Kittridge Gardens I -- Revised Income Approach as Existing Government Subsidized Rents Oxford park Apartments Independent Auditors Report Letter from C. Glodney to Sharon Brown, HUD re: Kittridge Gardens II Revised Plan of Action Revised Plan of Action Under the 1878 (Old) Prepayment Law Governed by Notice H91-29 for Pioneer Gardens Revised Plan of Action Under the 1878 (Old) Prepayment Law Governed by Notice H91-29 for Kittridge Gardens II Letter from L.J. Lagerbauer, HUD to R. Hirsch re: Plan of Action -Re-Appraisal Response for La Puente Park Apartments Appraisal of the Existing Apartment Complex; Claremont Village Commons

8/5/1991 CVC 003992 9/20/1991 CVC 002214 10/29/1991 G-CV 04016

CVC 003992 CVC 002334 G-CV 04019

DX133 DX134 DX135 DX136 DX137A DX137B DX137C

9/27/1991 G-CV 03224 11/5/1991 CVC 000115 11/25/1991 CVC 003179 12/20/1991 G-CV 00945 8/31/1991 CVC 003265 12/23/1991 CVC 026417 12/8/1991 CGII 010418

G-CV 03229 CVC 000179 CVC 003310 G-CV 00946 CVC 003273 CVC 026434 CGII 010419

DX138

1/6/1992 CVC 001071

CVC 001074

DX139

1/31/1992 G-CV 03198

G-CV 03210

DX140 DX141 DX142 DX143 DX144

1/31/1992 CVC 001458 1/31/1992 CVC 015566 2/11/1992 G-CV 03195 2/17/1992 CVC 007179 2/19/1992 G-CV 02907

CVC 001461 CVC 015610 G-CV 03196 CVC 007191 G-CV 02918

DX144B DX145

2/19/1992 CVC 001934 2/28/1992 CVC 004040

CVC 001935 CVC 004159

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DX146 DX147

Letter from Frank Malene, HUD to Jona Goldrich re: HUD Implementation of Title VI of the National Affordable Housing Act of 1990 (LIHPRA) Memorandum from J. Hirsch, HUD to L.J. Lagerbauer re: Review of Plan of Action for Prepayment - Pioneer Gardens Letter from L.J. Lagerbauer, HUD to C. Glodney re: Prepayment Plan of Action -- Deficiency Letter for Kittridge Gardens I Letter from L.J. Lagerbauer, HUD to C. Glodney re: Prepayment Plan of Action - Deficiency Letter Kittridge Gardens II Rent Schedule for Pioneer Gardens Appraisal Report for Oxford Park Apartments Prepared for R. Stern by Gardner and Gardner Corp. Letter from C. golden to S. Bowman re: Plans of Action for Kittridge Gardens I and Kittridge Gardens II, Pioneer Gardens, and Las Lomas Gardens -- Response from the Governor Plan of Action Under the 1987 (Old) Prepayment Law for Claremont Village Commons Letter from. Lagerbauer, HUD to C. Glodney re: Prepayment Plan of Action -- Deficiency Letter for Pioneer Gardens Claremont Village Commons; Independent Auditors Report Del Vista Village: Valuation of an Existing Family Oriented Apartment Complex Letter from C. Glodney to J. Lagerbauer re: Notice of Election to Proceed (rcvd. June 4, 1992) Notice of Election to Proceed under Title II or Title VI: Kittridge Gardens II Plan of Action Under the 1987 (Old) Prepayment Law for De Soto Gardens Apartments Rent Schedule for Parthenia Townhomes Memorandum from T. Honore to M. Findley and J. L. Lagerbauer re: Review of Plan of Action for Prepayment Application HUD Notice H 92-54; Processing Instructions for LIHPRA by Housing Development Staff Puente Park Apartments, Independent Auditors' Report Letter from C. Glodney to L.J. Lagerbauer, HUD re: De Soto Gardens Apartments Covina West Apartments; Independent Auditors' Report De Soto Gardens; Independent Auditors' Report Kittridge Gardens I; Independent Auditors' Report

3/5/1992 CVC 023270 4/7/1992 G-CV 06734

CVC 023275 G-CV 06736

DX148

4/7/1992 CVC 001543

CVC 001544

DX149 DX150 DX151

4/8/1992 G-CV 03188 4/9/1992 CVC 002151 4/17/1992 CVC 003730

G-CV03190 CVC 002152 CVC 003847

DX152 DX153 DX154 DX155 DX156 DX157 DX158 DX159 DX160A

5/5/1992 CVC 023977 5/13/1992 G-CV 03810 5/27/1992 G-CV 06731 5/31/1992 CVC 016491 6/2/1992 CVC 000453 6/3/1992 G-CV 00972 6/3/1992 G-CV 02830 7/7/1992 G-CV 00733 7/15/1992 CVC 002742

CVC 023979 G-CV 03817 G-CV 06733 CVC 016536 CVC 000580 G-CV 00974 G-CV 02831 G-CV 00742 CVC 002743

DX160B DX160C DX161A DX161B DX162 DX163 DX164

7/17/1992 G-CV 00968 7/21/1992 CVC 026354 7/31/1992 CVC 016879 8/21/1992 8/31/1992 8/31/1992 8/21/1992 G-CV 00967 CVC 014329 CVC 017432 CVC 018150

G-CV 00969 CVC 026408 CVC 016924 G-CV 00967 CVC 014380 CVC017482 CVC 018198

Page 9 of 24

Case 1:94-cv-10002-CFL

Document 13

Filed 02/15/2007

Page 12 of 27

DX165 DX166

DX167 DX168 DX169

DX170 DX171 DX172A DX172B

DX173 DX174A

DX174B

DX175 DX176A DX176B DX177 DX178 DX179A DX179B

Kittridge Gardens II; Independent Auditors' Report Plan of Action Under the 1987 (Old) Prepayment Law Governed by Notice H91-29 for Del Vista Village Memorandum from R. Stern to Jona, Warren, B. Hirsh and Glodney re: Estimate of Loan Receipts and Income from refinancing Kittridge I, Kittridge II, Las Lomas and Reseda Park Letter from R. Stern to Charles Ming, HUD re: Title II Plans of Actions Processing Delays Memorandum from R. Stern to J. Lagerbauer re: Title II Plans of Actions Processing Delays Letter from B. Fitch, State of California Dept. of Housing and Community Development to R. Hirsch, Goldrich, Kest and Associates re: Response from Governor Wilson re: Intent of Owners Operating Lower Income Housing Projects Information on Tenant Income and Rent on Hand at Pioneer Gardens as of Oct. 1992 Letter from C. Glodney to Sharon Bowman, HUD re: Revision to the Oxford Park Apartment Plan of Action Rapid Reply Letter(s) re: Title II Appraisal Reviews -- Plan of Action Reviews Email from T. Vitek to Sharon Browman and L.J. Lagerbauer, HUD re: Kittredge Gardens I and Kittredge Gardens II Section 8 Contract and Under-Utilization of Units under the POA Letter from L.J. Lagerbauer, HUD to C. Glodney re: 1992 housing and Community Dev. Act - Title III Memorandum from J. L. Hirsch to L.J. Lagerbauer, HUD re: Review of Plan of Action for Prepayment Appraisal Report for De Soto Gardens Memorandum from K. Axtell to L.J. Lagerbauer re: Requests for Preliminary Approval - Title II Plans of Action for Kittredge Gardens I and Kittredge Gardens II Del Vista Village: Independent Auditors Report Letter from C. Glodney to Sharon Brown re: De Soto Gardens Parthenia Townhouses: Independent Auditors Report Letter from L.J. Lagerbauer, HUD to J. Goldrich re: Prepayment Plan of Action - 180 Day Notice for DeSoto Gardens. Oxford Park Apartments Independent Auditors Report Letter from Donald Knight to Las Lomas Gardens - G&K Management re: Violation of City Adopted Codes Letter from L.J. Lagerbauer, HUD to C. Glodney re: Prepayment Plan of Action - Deficiency Leter for De Soto Gardens Apartments

8/31/1992 CVC 018864 9/3/1992 CVC 008172

CVC 018913 CVC 008186

9/21/1992 CVC 023147 9/25/1992 CVC 023931 9/29/1992 CVC 023933

CVC 023155 CVC 023933 CVC 023933

10/6/1992 CVC 023916 10/22/1992 G-CV 09257 11/4/1992 G-CV 06181 9/15/1992 G-CV 00964

CVC 023922 G-CV 09260 G-CV 06181 G-CV 00966

11/6/1992 G-CV 03164 11/16/1992 G-CV 06180

G-CV 03165 G-CV 06180

11/19/1992 G-CV 00950

G-CV 00962

11/20/1992 G-CV 03162 11/30/1992 CVC 007914 G-CV 00948 12/31/1993 CVC 012911 1/7/1993 G-CV 00947 1/31/1993 CVC 015611 2/23/1993 CGII-009902

G-CV 03163 CVC 007967 G-CV 002949 CVC 012960 G-CV 00947 CVC 015661 CGII-009902

DX179C

2/18/1993 G-CV 00930

C-CV 00939

Page 10 of 24

Case 1:94-cv-10002-CFL

Document 13

Filed 02/15/2007

Page 13 of 27

DX180 DX181 DX182A DX182B

DX183 DX184A DX184B

DX185A

DX185B DX185C

Letter from M. Findley, HUD to C. Glodney re: Title II Preservation Appraisal Re-Review for Kittridge Gardens II Use Agreement and Amendment of Regulatory Agreement for Puente Park Apartments Use Agreement and Amendment of Regulatory Agreement for Puente Park Apartments Memorandum from R. Hirsch to C. Glodney re: Las Lomas Gardens' Condition at Property Memorandum from R. Hirsch to W. Breslow and C. Glodney re: Plan of Action -- Example of Delay in HUD Processing for the Planned Industry Lawsuit Pioneer Gardens; Independent Auditors Report Letter from M. Findley to C. Glodney re: Title II Preservation -Appriasal Re-Review ffor Kittridge Gardens I Letter from R. Hirsch to J.L. Hirsch, HUD re: Claremont Village Commons Request Meeting to discuss Rent Determination on Your Re-Appraisal Review Model Plan of Action Under the 1987 (Old) Prepayment Law Governed by Notice H91-29, Notice H93-21 and Title III of the Housing and Community Development Act of 1992 re: Kittridge Gardens II Rent Schedule for Pioneer Gardens Letter from M. Findley, HUD, to C. Glodney re: Title II Preservation Appraisal Review for De Soto Gardens Apartments Memorandum from C. Glodney to Breslow, Stern and Hirsch re: Plans of Actions for 20 Title II Complexes Letter from C. Glodney to Les Amer, HUD re: Kittridge Gardens II, Revision #5 to Plan of Action Plan of Action Under the 1987 Prepayment Law -- Revision #5 for Kittridge Gardens I Memorandum from Charles King, Housing Development Division to Raymond Brewer, Preservation Team re: Request for Rent and Value Increases for Claremont Village Commons Letter from M. Findley, HUD to Robert Hirsch, G&K President re: Title II Preservation - Appraisal Review for Covina West Apartments Letter from M. Findley, HUD to R. Hirsch, G&K Partner re: Claremont Village Title II Preservation - Appraisal Review Letter from M. Findley, HUD to R. Hirsch, G&K Partner re: Claremont Village Title II Preservation - Appraisal Review

9/10/1993 CVC 001075 7/2/1993 CVC 020143 7/2/1993 CVC 006643 7/15/1993 CGII-011610

CVC 001075 CVC 020152 CVC 006652 CGII-011611

7/22/1993 CVC 023761 8/31/1993 CVC 014997 9/9/1993 CVC 001558

CVC 023762 CVC 015045

9/30/1993 G-CV 04170

G-CV 04170

8/31/1993 G-CV 03149 10/1/1993 CVC 002153

G-CV 03157 CVC 002162

DX185D DX186 DX187 DX188

11/5/1993 CVC 003345 11/8/1993 CVC 022081 12/8/1993 G-CV 03145 12/9/1993 G-CV 07426

CVC 003346 CVC 022084 G-CV 03146 G-CV 07436

DX188B

12/14/1993 G-CV 04105

G-CV 04106

DX188C DX188D DX189

1/3/1994 CVC 000228 1/4/1994 CVC 004160 1/4/1994 G-CV 03637

CVC 000229 CVC 004161 G-CV 03638

Page 11 of 24

Case 1:94-cv-10002-CFL

Document 13

Filed 02/15/2007

Page 14 of 27

DX190

Memorandum from M. Findley to k. Axtell re: Transmittal of Title II Preservation Cases

1/7/1994 G-CV 006673

G-CV 06674

DX191 DX192 DX193

DX194 DX195

DX196 DX197 DX198 DX199 DX200

DX201

DX202

DX203

DX204 DX205

DX206

Letter from K. Axtell, HUD to J. Goldrich and C. Glodney re: Title II Plans of Actions for G&K Properties (Parthenia Townhouses, Oxford Park, Kittredge Gardens I, Kittredge Gardens II 1/14/1994 Plan of Action for kittridge Gardens II 2/24/1994 Letter from C. Glodney to K. Axtell re: Plan of action - Revision 4; Oxford Park 2/25/1994 Letter from K. Axtell, HUD to C. Glodney re: Preliminary Approval Title II Plans of Actions for G&K Properties (Oxford Park, Parthenia Townhomes) undated Letter from C. Glodney to K. Axtell re: Kittridge Gardens II Plan of Action - Revision 6 2/25/1994 Letter from K. Axtell to C. Glodney re: Final Approval of Title II Plans of Actions for Kittridge Gardens I and II, Parthenia Townhouses, Oxford Park Apts., et al. undated Letter from M. Findley to R. Hirsch, G&K re: Title II Preservation Appraisal Review for Pioneer Gardens 3/18/1994 Letter from C. Allen to B. Hirsch re: Operating Expense Level in a Title II Appraisal 3/23/1994 Plan of Action for Claremont Village Commons 3/29/1994 Memorandum from T. Vitek for C. Glodney re: De Soto Gardens Apts and Claremont Village 4/8/1994 Letter from K. Axtell to C. Glodney re: Preliminary Approval Title II Plans of Action for Kittridge Gardens I and II -- Preliminary Approval by the Regional Administrator 4/8/1994 Memorandum from K. Axtell to J. Dolezel, HUD re: Preparation of Use Agreement and Amendment to Regulatory Agreement: Title II Plans of Action for Kittridge Gardens I and II 4/13/1994 Letter from J. Ayotte Admin Asst, G&K to Les Amer, HUD re: Plans of Action for Kittridge Gardens I and II - Copies of Preliminary approval Letters from k. Axtell 5/18/1994 Letter from K. Axtell to C. Glodney re: Deficiency Letter and Additional Information - Revised Title II Plans of Action for Claremont Village Commons 4/20/1994 Memorandum from R. Hirsch to Warren Breslow; C. Glodney re: Del Vista Village, Corona - As Is Value 6/13/1994 Memorandum from K. Axtell to M. Findley, HUD re: Fiscal Year 1994 Funds Sub-Assignment for the Section 8 Program; Section 8 Preservation Incentive Funds 6/8/1994

CVC 023727 G-CV 02566 G-CV 04823

CVC 023734 G-CV 02575 G-CV 04844

G-CV 04821 G-CV 02811

G-CV 04822 G-CV 02822

G-CV 02810 CVC 002489 CVC 023717 G-CV 03957 G-CV 04156

G-CV 02810 CVC 002490 CVC 023718 G-CV 03967 G-CV 04156

G-CV 03088

G-CV 03089

G-CV 02994

G-CV 03004

G-CV 03087

G-CV 03087

G-CV 00908 CVC 000581

G-CV 00909 CVC 000583

G-CV 06126

G-CV 06132

Page 12 of 24

Case 1:94-cv-10002-CFL

Document 13

Filed 02/15/2007

Page 15 of 27

DX207 DX208 DX209 DX210 DX211

DX212 DX213A

DX213B

Letter from M. Findley to C. Glodney re: Kittridge Gardens II -Notification of Section 8 Authority Letter from K. Axtell to C. Glodney re: Preliminary Approval Title II Plan of Action for Claremont Village Commons Plan of Action for De Soto Gardens - Revision #3 Plan of Action for De Soto Gardens - Revision #4 Letter from J. Hirsch to R. Hirsch, G&K re: Title II Plan of Action for Del Vista Village Letter from c. Glodney to J. Biase, HUD re: Final Approval for Plans of Action fro Kittridge Gardens I and II, Parthenia Townhouses, Oxford Park et al. Letter from C. Glodney to K. Axtell re: De Soto Gardens - Revision #4 Letter from K. Axtell to C. Glodney re: Las Lomas Gardens and Pionerr Gardents -- response to letter from G&K to T. Vitek and Rate of Return - Expenses on Properties Letter from R. Starr, President TRI Financial to Harvey Friedberg, HUD re: La Puente Apartments - Review for Mortgage Insurance Memorandum from K. Axtell to M. Findley re: Fiscal Year 1994 Fund Sub Assignment for the Section 8 Program; Section 8 Preservation Incentive Funds Deed of Trust for Puente Park Apartments Letter from C. Glodney to K. Axtell re: Pioneer Gardens Approved Rate of Return Letter from C. Glodney to J. Biase re: Final Approval of Title II Plan of Action for Claremont Village and Covina West Letter from K. Axtell to C. Glodney re: Final Approval of Title II Plan of Action for De Soto Gardens Memorandum from K. Axtell to J. Browder re: Preliminary Approval , Title II Plan of Action for Pioneer Gardens Memorandum from K. Axtell to K. Mulholland re: Preliminary Approval, Title II Plan of Action for Pioneer Gardens Memorandum from K. Axtell to HUD re: FY 1995 Fund Sub Assignment for the Preservation Program Letter from M. Findley to C. Glodney re: Status of Final Approval of Title II Plans of Action for Claremont Village, Covina West and Parthenia Townhouses Amendment No. 3 to Limited Partnership Agreement of Pioneer Gardens Amendment to Agreement of Partnership of Claremont Village Commons

6/14/1994 G-CV 02959 6/28/1994 G-CV 04143 6/29/1994 G-CV 00689 7/7/1994 G-CV 00813 6/22/1994 CVC 000580

G-CV 02961 G-CV 04144 G-CV 00698 G-CV 00822 CVC 000580

7/7/1994 G-CV 02992 7/8/1994 G-CV 00910

G-CV 02993 G-CV 00911

8/15/1994 CGII 009820

CGII 009822

DX214

9/9/1994 CVC 020174

CVC 020184

DX215 DX216 DX217 DX218 DX219 DX220 DX221 DX222

9/9/1994 G-CV 04131 10/1/1994 CVC 001614 10/4/1994 G-CV 06646 10/4/1994 G-CV 04139 10/19/1994 G-CV 00861 10/19/1994 G-CV 06635 10/19/1994 G-CV 06640 11/16/1994 G-CV 06623

G-CV 04132 CVC 001622 G-CV 06647 G-CV 04139 G-CV 00862 G-CV 06639 G-CV 06641 G-CV 06634

DX223 DX224 DX225

11/22/1994 G-CV 03634 1/1/1995 CVC 024747 1/1/1995 CVC 024225

G-CV 03636 CVC 024749 CVC 024227

Page 13 of 24

Case 1:94-cv-10002-CFL

Document 13

Filed 02/15/2007

Page 16 of 27

DX226 DX227 DX227B

DX228 DX229 DX230 DX231

Amendment No. 2 to Partnership Agreement of De Soto Gardens House of Representative - HR2099; Enrolled Bill (Library of Congress) Rental Housing -- Project Income Analysis and Appraisal (HUD) for Oxford Park Apartments Memorandum from N. Retainas, Asst. Sec.,HUD for All Housing Directors, Multifamily Housing Dir., re: Implementation of title VI and Title II HUD Representative's Trip Report for Oxford Park Apartments Plan of Action for Kittridge Gardens II Letter from C. Glodney to L. Gillett, HUD re: Kittridge Gardens I and II and Pioneer Gardens -- Response to March 16, 95 letter. Memorandum from C. Glodney to W. Breslow, J. Goldrich, Hirsch and B. Stern re: Title II Properties schedule of Cash Flow Increases Memorandum from A. Kabaker to C. Glodney re: Project Cash Flow Increase in Memo to R. Stern Plan of Action for Claremont Village Commons Revision #2 (Received April 1, 1995) Email from R. Starr to L. Amer, HUD re: Section 8 Reservations for G&K Memorandum from A. Kabaker to C. Glodney re: Conference Call with Les Amer and Bob Starr; Section 8 Reservations for our Plan of Action Projects Letter from C. Glodney to L. Gillett, HUD re: Reservation of Section 8 Funds Letter from L. Gillett, HUD to C. Glodney re: Review of MIO Plan re: Kittridge Gardens II Letter from R. Hirsch to M. Kulick, HUD re: Title II Projects and Title VI projects Submitted to your Office for Plans of Action and use Agreements Title II Plans of Actions Status -- RS Group Title II Plans of Actions Status -- RS Group Title II Plans of Actions Status -- RS Group Title II Plans of Actions Status -- RS Group Memorandum from A. Kabaker to Bob Starr, A. Ross, C. glodney, B. Hirsch, W. Breslow re: Parthenia Townhouses - 241 Loan Commitment -- Approval Amount by HUD Use Agreement and Amendment of Regulatory Agreement for De Soto Gardens

1/1/1995 G-CV 01344 1/4/1995 6/8/1995 G-CV 05419

G-CV 01346

G-CV05422

2/15/1995 CGII-008021 3/3/1995 G-CV 05023 2/24/1994 G-CV 02981 3/23/1995 G-CV 03060

CGII-008024 G-CV 05023 G-CV 02990 G-CV 03063

DX232 DX233 DX234 DX235

3/29/1995 CVC 023560 3/30/1995 CVC 022527 4/1/1995 G-CV 03615 4/9/1995 CVC 023048

CVC 023562 CVC 022528 G-CV 03625 CVC 023048

DX236 DX237 DX238

4/11/1995 CVC 022525 4/14/1995 CVC 023049 5/5/1995 G-CV 02828

CVC 022526 CVC 023051 G-CV 02829

DX239 DX240 DX241 DX242 DX243

5/17/1995 5/22/1995 5/22/1995 5/22/1995 5/22/1995

CVC 023404 CVC 023433 CVC 023442 CVC 022015 CVC 022026

CVC 023405 CVC 023433 CVC 023452 CVC 022025 CVC 022034

DX244 DX245

5/25/1995 CVC 026110 5/31/1995 G-CV 00823

CVC 026111 G-CV 00857

Page 14 of 24

Case 1:94-cv-10002-CFL

Document 13

Filed 02/15/2007

Page 17 of 27

DX246 DX247 DX248 DX249 DX250 DX251 DX252

DX253

DX254

DX255

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 of Regulatory Agreement for Parthenia Townhomes Use Agreement and Amendment of Regulatory Agreement for Covina West Apartments Use Agreement and Amendment of Regulatory Agreement for Oxford Park Apartments Use Agreement and Amendment of Regulatory Agreement for Claremont Village Commons Use Agreement and Amendment of Regulatory Agreement for Kittridge Gardens II Memorandum from R. Hirsch to J. Goldrich, S. Kest, W. Breslow, B. Stern, and C. Glodney re: Update Status of Use Agreements re: Pioneer Gardens Memorandum from C. Glodney to S. Nabhan, V. Gherzi, P. Amenta, A. Manriquez, J. Hanafusa re: Use Agreements and Rent Rolls Determination Letter - Authorization by HUD to TRI Capital and Active Mortgage re: Commitment to Insure Upon Completion 207/241(f) Loan for Oxford Park (Amended July 19, 1995) Memorandum from C. Glodney to B. Hirsch re: Use Agreements signed for Del Vista, Kittridge Gardens I and Pioneer Gardens Memorandum from C. Glodney to S. Nabhan, V. Gherzi, J. Hanafusa, P. Amenta re: Title II Properties - Budget Based Rent Increase Use Agreement and Amendment of Regulatory Agreement for Pioneer Gardens Use Agreement and Amendment of Regulatory Agreement for Kittridge Gardens I Memorandum from C. Glodney to V. Gherzi and A. Manrequez re: Amended Section 8 Contracts for Covina West and Parthenia Townhouses Use Agreement and Amendment of Regulatory Agreement for Kittridge Gardens I Use Agreement and Amendment of Regulatory Agreement for Del Vista Village

6/22/1995 CVC 000316 5/26/1995 CVC 002944 5/16/1995 CVC 002547 5/26/1995 CVC 024816 5/27/1995 CVC 003506 5/17/1995 CVC 003957 6/1/1995 G-CV 02968

CVC 000326 CVC 002961 CVC 002556 CVC 024826 CVC 003515 CVC 003969 G-CV 02978

6/8/1995 CVC 023392

CVC 023392

6/19/1995 CVC 006227

CVC 006233

6/13/1995 CVC 029119

CVC 026146

DX256

6/19/1995 CVC 023385

CVC 023385

DX257 DX258 DX259

6/19/1995 CVC 023386 6/27/1995 CVC 002057 6/22/1995 CVC 001156

CVC 023386 CVC002073 CVC 001166

DX260 DX261 DX262

6/30/1995 CVC 023349 6/22/1995 G-CV 06761 6/22/1995 G-CV 00027

CVC 023349 G-CV 06771 G-CV 00037

Page 15 of 24

Case 1:94-cv-10002-CFL

Document 13

Filed 02/15/2007

Page 18 of 27

DX263 DX264 DX265

HUD Use Agreement for Section 201 of the Housing Community Development Amendments of 1978, as Amended by the Emergency Supplemental Appropriations Act of 1994 for Parthenia Townhouses Agreement and Amendment 08; Regulatory Agreement for Kittridge Gardens I Table depicting Plans of Actions Status for G&K Managed Properties Memorandum from C. Glodney to S. Nabhan, V. Gherzi, J. Hanafusa, P. Amenta re: Title II Use Agreements - Agreed Rents for Del Vista Village (Gardens), Kittridge I and Pioneer Gardens Deed of Trust for Oxford Park HUD Flexible Subsidy Program; Earthquake Loan Program, 1994 California Earthquake -- Residual Receipts Note: Title II Preservation Project for Kittridge Gardens I HUD Flexible Subsidy Program; Earthquake Loan Program, 1994 California Earthquake -- Residual Receipts Note: Title II Preservation Project for Kittridge Gardens II Facsimile from J. A. Ayatte re: Claremont Village - final Approval of Title II Plans of Actions HUD Use Agreement for Section 201 of the Housing Community Development Amendments of 1978, as Amended by the Emergency Supplemental Appropriations Act of 1994 for Kittridge Gardens II HUD Use Agreement for Section 201 of the Housing Community Development Amendments of 1978, as Amended by the Emergency Supplemental Appropriations Act of 1994 for Kittridge Gardens I Memorandum from TRI Financial Corporation to M. Kulick re: Title II Processing: Issuance of Interest Rate with 241(f) Application and Occupancy Issues Facsimile from the Authorized Agent for the Secretary of HUD to TRI Capital Corporation re: Commitment to Insure Upon Completion for Oxford Park Use Agreement and Amendment of Regulatory Agreement Under Section 221(d)(3) of the NHA and Subject to the Emergency Low Income Housing Act re: Kittridge Gardens II Letter from C. Glodney to J. Biase, HUD re: Claremont Village Solar Utility Agreement Deed of Trust for Claremont Village Commons Deed of Trust for Del Vista Village

7/13/1995 CVC 020457 6/22/1995 G-CV 07354 6/27/1995 CVC 022040

CVC 020462 G-CV 07365 CVC 022051

DX266 DX267

7/6/1995 CVC 008312 7/3/1995 CVC 003477

CVC 008313 CVC 003484

DX268

7/10/1995 G-CV 06797

G-CV 06800

DX269 DX270

7/10/1995 G-CV 01943 7/13/1995 G-CV 03830

G-CV 01948 G-CV 03833

DX271

7/13/1995 G-CV 02927

G-CV 02931

DX272

7/13/1995 G-CV 06791

G-CV 06796

DX273

7/18/1995 G-CV 06507

G-CV 06508

DX273B

7/19/1995 CVC 026119

CVC 026132

DX274 DX275 DX276 DX277

7/24/1995 G-CV 02968 7/26/1995 G-CV 03632 8/1/1995 CVC 003929 8/1/1995 CVC 000296

G-CV 02978 G-CV 03633 CVC 003937 CVC 000303

Page 16 of 24

Case 1:94-cv-10002-CFL

Document 13

Filed 02/15/2007

Page 19 of 27

DX278 DX279 DX280 DX281 DX282

DX283 DX284

DX285 DX286 DX287 DX288 DX289 DX290 DX291 DX292 DX293

Deed of Trust for Kittridge Gardens I Deed of Trust for De Soto Gardens Deed of Trust Note for Claremont Village Commons Use Agreement and Amendment of Regulatory Agreement Under Section 236 of the NHA of 1987 for Pioneer Gardens Memorandum from R. Hirsch to C. Glodney et al., re: Closing on HUD 241(f) Loans - Plans of Actions; Update of 14 Projects Memorandum from l. Gillett, HUD to K. Mulholland re: Request for Section 8 Preservation Incentive Funds for Claremont Village Commons: Title II Plan of Action Memorandum from N. Retainas to HUD Directors re: Preservation Processing Pursuant to Notice Memorandum from l. Gillett, HUD to K. Mulholland re: Request for Section 8 Preservation Incentive Funds for Kittridge GardensII: Title II Plan of Action Memorandum from L. Gillett to Ken Hannon, HUD re: Preservation Completion - Title II for Kittridge Gardens II Memo from B. Starr, TRI Financial Corp. to M. Kulick re: Outstanding 241(f) Commitments Deed of Trust Note for Kittridge Gardens I Amendment and Authorization of Commitment to Insure Upon Completion of 207/241(f) loan for Kittridge Gardens II Deed of Trust with Assignments of Rents for Kittridge Gardens II Deed of Trust with Assignments of Rents for Pioneer Gardens Application for Rent Increase Under Just and Reasonable Guidelines Title II - Plans of Actions Status - RS Group Facsimile from M. Daniels, Coalition for Low Income Housing to C. Glodney re: Interest in Properties with Notices of Intent to Extend LIHPRA Developments Covina West Apartments, Independent Auditors Report De Soto Gardens, Independent Auditors Report Interoffice Memorandum from C. Glodney to L.A. County Rent Control re: Vacancy Decontrol -- Prepayment Properties Memorandum from G. Clopp to Working Group re: LA Rent Stabilization Ordinance re: Background Paper re: LARSO and Certain Prepayment Properties Rent Comparability Study for Claremont Village for G&K Management Preservation Contract for HAP Renewal Contract; Section 8 for Kittridge Gardens II

8/1/1995 G-CV 07703 8/1/1995 CVC 002929 8/1/1995 G-CV 04515 8/11/1995 G-CV 06485 8/29/1995 CVC 022063

G-CV 07709 CVC 002936 G-CV 04517 G-CV 06498 CVC 022063

9/26/1995 G-CV 03847 9/27/1995 CVC 022223

G-CV 03847 CVC 022226

9/27/1995 G-CV 02924 9/27/1995 G-CV 02925 10/3/1995 CVC 023302 11/1/1995 G-CV 06993 11/28/1995 CVC 000664 11/1/1995 CVC 021394 12/1/1995 CVC 002037 1/1/1996 CVC 0026503 1/18/1996 CVC 021898

G-CV 02924 G-CV 02926 CVC 023303 G-CV 06995 CVC 000664 CVC 021403 CVC 002047 CVC 026513 CVC 021906

DX294 DX295 DX296 DX297

4/10/1996 8/31/1996 CVC 014531 8/31/1996 CVC 017634 10/4/1996 CVC 026414

CVC 014577 CVC 017683 CVC 026416

DX298 DX299 DX300

9/17/1998 CVC 026435 4/14/1999 G-CV 03684 10/31/2000 G-CV 02719

CVC 026440 G-CV 03700 G-CV 02722

Page 17 of 24

Case 1:94-cv-10002-CFL

Document 13

Filed 02/15/2007

Page 20 of 27

DX301 DX302 DX303 DX304

Minutes: Rent Adjustment Commission - City of Los Angeles; LA Housing Department Minutes: Rent Adjustment Commission - City of Los Angeles; LA Housing Department Handwritten Notes of HACLA - Conference Call Minutes: Rent Adjustment Commission - City of Los Angeles; LA Housing Department (Special Meeting) Memorandum from A. Ortega, Rent Stabilization Program 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 Agreement for Sale and Purchase of Real Property and Joint Escrow Instructions for Claremont Village Commons Memorandum from Anna Ortega, Rent Stabilization Program to Rent Adjustment Commission re: Establishment of a Special class of Rental Unit for Certain Units Rented Under the Section 8 Voucher Program Agreement for Sale and Purchase of Real Property and Joint Escrow Instructions for Puente Park Apartments Claremont Village Commons Independent Auditors Report Pioneer Gardens Independent Auditors Report First American title Ins. Company; Sellers Closing Statement - Final for Pioneer Gardens First American title Ins. Company; Sellers Closing Statement - Final for Claremont Village Commons Puente park Apartments Independent Auditors Report First American Title Insurance Company; Sellers Closing Statement Final for 14711 Nelson Ave., La Puente, CA Agreement for Sale and Purchase of Real Property and Joint Escrow Instructions for Covina West Apartments Covina West Apartments, Independent Auditors Report Analysis of City of Los Angeles rent Stabilization Ordinance; Major Rehabilitation Program; prepared for Los Angelas Housing Department Hearings Before the Subcommittee on Housing and Community Opportunity of the Committee on Financial Services; U.S. House of Representatives, 108th Congress Facsimile from Lawrence Levy, Esq. to J. Hirsch re: Corina Park Apartments - Assignment of HAP Contract and Use Agreement for Conona park Apartments (Del Vista Village) Del Vista Village Independent Auditors Report

4/6/2000 CVC 026456 5/18/2000 CVC 026441 6/12/2000 CVC 026466 6/22/2000 CVC 026482

CVC 026465 CVC 026455 CVC 026467 CVC 026488

DX305 DX306

6/22/2000 CVC 026468 6/27/2000 CVC 004210

CVC 026480 CVC 004285

DX306B DX307 DX308 DX309 DX310 DX311 DX312 DX313 DX314 DX315A

8/3/2000 CVC 026489 3/22/2001 CVC 001939 4/25/2001 CVC 016350 4/25/2001 CVC 015384 4/26/2001 CVC 025079 4/26/2001 CVC 004317 11/28/2001 CVC 017302 12/4/2001 CVC 002009 3/25/2002 CVC 024827 8/7/2002 CVC 014808

CVC 026502 CVC 001973 CVC 016397 CVC 015425 CVC 025080 CVC 004318 CVC 017339 CVC 002010 CVC 024875 CVC 014853

DX315B

3/1/2003 CVC 026147

CVC 026246

DX316A

7/1/2003 CVC 026316

CVC 026353

DX316B DX316C

1/13/2004 G-CV 00005 3/11/2004 CVC 014195

G-CV 00026 CVC 014232

Page 18 of 24

Case 1:94-cv-10002-CFL

Document 13

Filed 02/15/2007

Page 21 of 27

DX316D

DX317 DX318 DX319 DX320 DX321 DX322 DX323 DX324

Insurance Termination Request for Del Vista Village Letter from W. Christiansen, HUD to C. Glodney re: Modified transfer of Physical Asset to Admit Additional Partners to the Enclosed List of Projects Oxford Park Apartments Independent Auditors Report De Soto Gardens, Independent Auditors Report Kittridge Gardens One Independent Auditors Report Kittridge Gardens Two Independent Auditors Report Set III Plaintiffs' Objections and Responses to Defendant's First Interrogatories Parthenia Townhouses Independent Auditors Report Set III Plaintiffs' Supplemental Objections and Responses to Interrogatory No. 9 in Defendant's First Set of Interrogatories Set III Plaintiffs' Second Supplemental Objections and Response to Interrogatory No. 9 in Defendant's First Set of Interrogatories Set III Plaintiffs' Objections and Responses to Defendant's First Requests for Admission Expert Report of Richard Peiser Amended Expert Report of Richard Peiser Amended Expert Report of Richard Peiser Current Dollar and "Real" Gross Domestic Product Rebuttal Report of Richard Peiser, Addressing the Expert Report of Dr. Hamm Amended Rebuttal Report of Dr. R. Peiser, Addressing the Expert Report of Mr. Malek and Mr. Crosson Amended Rebuttal Report of Dr. R. Peiser, Addressing the Expert Report of Dr. Hamm Preservation Partners Development - W. Szymczak Plan of Action Under Old 1987 Prepayment Law for Claremont Village Plan of Action Under Old 1987 Prepayment Law for Covina West Apartment Summary of Rents for Parthenia Townhouses Rental Housing Project Income Analysis and Appraisal for La Puente park Apartments Application for Project Mortgage Insurance for Pioneer Gardens First Amendment of Amended and Restated Agreement of Limited Partnership of Kittridge Gardens I Handwritten Notes of Phone Conversation with Les Ames Handwritten Notes of Phone Conversation with Les Ames

7/1/2004 G-CV 00069

G-CV 00071

8/24/2004 1/31/2005 8/31/2005 8/31/2005 8/31/2005

G-CV 00058 CVC 016163 CVC 019473 CVC 019520 CVC 019568

G-CV 00060 CVC 016208 CVC 019519 CVC 019564 CVC 019614

10/24/2005 12/31/2005 CVC 019808 5/3/2006

CVC 019852

DX325 DX326 DX327 DX328 DX329 DX329B DX330 DX331 DX332 DX333 DX334 DX335 DX336 DX337 DX338 DX339 DX340 DX341

6/5/2006 6/30/2006 9/14/2006 10/25/2006 10/26/2006 12/21/2006 CVC 026247 1/5/2007 1/16/2007 1/26/2007 undated undated undated undated undated undated undated undated undated G-CV 00002 CVC 011370 CVC 010400 CVC 002899 CVC 020370 CVC 025185 CVC 024357 CVC 023736 CVC 023760 G-CV 00002 CVC 011382 CVC 010415 CVC 002902 CVC 020371 CVC 025187 CVC 024365 CVC 023736 CVC 023760

CVC 026252

Page 19 of 24

Case 1:94-cv-10002-CFL

Document 13

Filed 02/15/2007

Page 22 of 27

DX342 DX343 DX344 DX345 DX346 DX347 DX348 DX349 DX350 DX351 DX352 DX353 DX354 DX355 DX356 DX357

Memorandum from H. Dunlap, HUD to All Housing Directors, HUD re: Preservation Funding Listing of Partners at G&K Listing of Title II Eligible Properties Section 8 HAP Contract Renewal for Oxford Park Apartments Plan of Action for Oxford Park Apartments Impact of 20 Year Renegotiation for HUD Properties (without Refinances) Application for Project Mortgage Insurance for Claremont Village Commons Application for Project Mortgage Insurance for Kittridge Gardens I

undated undated undated undated undated undated undated undated

CVC 023388 CVC 022866 CVC 022113 G-CV 05802 CVC 003721 CVC 023289 CVC 020801 CVC 021558 CVC 021549 CVC 022843

CVC 023390 CVC 022872 CVC 022113 G-CV 05802 CVC 003729 CVC 023294 CVC 020802 CVC 021563 CVC 021552 CVC 022846

Letter from R. Stern to FHA re: Resubmission of Kittridge Gardens II undated Handwritten Notes of AHMA Meeting on April 30th undated

Certification from the County of Los Angelas of Ordinance 166,320. 10/22/1996 Certification from the County of Los Angelas of the Los Angeles Municipal Code, Chapter 15, on Rent Stabiliation. 10/21/1996 Amendment to Partnership Agreement of Del Vista Village 12/7/1970 CVC 024335 Notes from Carol Glodney -- Notes Regarding Los Angeles City Rent Control Meeting undated CVC026109 A First Course in Finance by Ivo Welch 6/25/2004 CVC 026133 Los Angelas Times; Article: Lottery Planned for housing Subsidy Program by Hector Becerra 9/15/1998 Expert Report of Stephen Crosson; Summary Appraisal Report of Claremont Village Apartments Expert Report of Stephen Crosson; Summary Appraisal Report of Covina West Aprtments Expert Report of Stephen Crosson; Summary Appraisal Report of Del Vista Village Expert Report of Stephen Crosson; Summary Appraisal Report of DeSoto Gardens Apartments Expert Report of Stephen Crosson; Summary Appraisal Report of Kittridge Gardens I Expert Report of Stephen Crosson; Summary Appraisal Report of Kittridge Gardens II Expert Report of Stephen Crosson; Summary Appraisal Report of Oxford Park Apartments Expert Report of Stephen Crosson; Summary Appraisal Report of Parthenia Townhouses

CVC 024339

CVC 026146

DX400 DX401 DX402 DX403 DX404 DX405 DX406 DX407

11/15/2006 11/15/2006 11/15/2006 11/15/2006 11/15/2006 11/15/2006 11/15/2006 11/15/2006

Page 20 of 24

Case 1:94-cv-10002-CFL

Document 13

Filed 02/15/2007

Page 23 of 27

DX408 DX409 DX410 DX411 DX412 DX413 DX414 DX415 DX416

Expert Report of Stephen Crosson; Summary Appraisal Report of Pioneer Gardens Apartments Expert Report of Stephen Crosson; Summary Appraisal Report of Puente Park Apartments Steven Crosson Curriculum Vitae CoStar Comporables for Claremont Village et al. Properties Korpacz Market Survey Data NREI Market Survey Data Supporting Capitlization Rates by Gregory J. Accetta, MAI: The Appraisal Journal Real Estate Valuation in Litigation; Second Edition, by J.D. Eaton, MAI, SRA; Published by the Appraisal Institute The Appraisal of Real Estate, "Capitalization Process," Twelfth Edition, Published by the Appraisal Institute

11/15/2006 11/15/2006 1/1/2007 undated undated

Oct-98 1995 2001

DX420

DX421

DX422

DX423 DX424 DX425 DX426 DX427 DX428 DX429 DX430 DX431 DX432 DX433 DX434 DX435

Expert Report of Kenneth Malek A Practical Guide to Low and Moderate Income Housing, Tax Shelter, Equity Syndication, and Other Opportunities for Profit. by Charles Edson and Bruce Lane 1986 Tax Analysts : This Week Tax News: Groups Line Up for Transitional Relief, But there may no be Enough Money to go Around Congressional Research Service; Library of Congress Memorandum from J. Gravelle to the Honorable Paul Sarbanes re: Potential for Investor Defaults in Certain Low Income Housing Tax Shelters Congressional Reports; Ways and Means Committee Highlights of Tax Reform Bill Tax Notes: Mitchell's Low Income Housing Amendment Adopted Expert Report of Dr. William G. Hamm Curriculum Vitae of Dr. William Hamm Korpacz Real Estate Investor Surveys 1990Q1 Korpacz Real Estate Investor Surveys 1992Q1 Korpacz Real Estate Investor Surveys 1994Q1 Korpacz Real Estate Investor Surveys 1999Q1 Korpacz Real Estate Investor Surveys 1991Q2 Korpacz Real Estate Investor Surveys 1992Q2 Korpacz Real Estate Investor Surveys 2006Q3 Korpacz Real Estate Investor Surveys 1990Q4

11/30/2006

1972

9/15/1986

9/2/1986 12/9/1985 6/30/1986 11/30/2006 11/30/2006 1990 1992 1994 1999 1991 1992 2006 1990

Page 21 of 24

Case 1:94-cv-10002-CFL

Document 13

Filed 02/15/2007

Page 24 of 27

DX436 DX437 DX438 DX439

DX440

DX441

DX442 DX443

DX444

DX445

DX446 DX447 DX448 DX449

DX450

Korpacz Real Estate Investor Surveys 1992Q4 1992 CB Richard Ellis, Multifamily Units, Los Angeles County, Capitalization Rates 1991-1992 by Quarter 1991-1992 CB Richard Ellis, Multifamily Units, Los Angeles County, Capitalization Rates 1993 by Quarter 1993 Bloomberg GS 10 Index US Department of Commerce, Bureau of Economic Analysis, Gross Domestic Product Price Deflator for Personal Consumption Expenditures Department of Housing and Urban Development, Insured Multifamily Database (http://www.hud.gov/offices/hsg/comp/rpts/mfh/mf_f47.cfm) Department of Housing and Urban Development, Terminated Multifamily Database (http://www.hud.gov/offices/hsg/comp/rpts/mfh/mf_f47t.cfm) Department of Housing and Urban Development, Fair Market Rents (http://www.huduser.org/datasets/fmr.html) Franco Modigliani and Merton Miller, "The Cost of Capital, Corporate Finance, and the Theory of Investment," American Economic Review Jun-58 Patell, J.M., Weil, R.L., and Wolfson, M.A., "Accumulating Damages in Litigation: The Roles of Uncertainty and Interest Rates," Journal of Legal Studies Jun-82 Fisher, Franklin M. and R. Craig Romaine, "Janis Joplin's Yearbook and the Theory of Damages," Journal of Accounting , Auditing and Finance 1990 George Karvel and Maurice Unger, Real Estate: Principles and Practices , 9th Edition, South-Western Publishing Co. 1991 Rapaport, Carol, "Rent Regulation and Housing Market Dynamics," American Economic Review May-92 Knoll, Michael S, "A Primer on Prejudgment Interest," 75 Tex. L. rev. 293 Dec-96 "The Fallout from Federal Low-Income Housing Preservation Programs: A Case Study in Estimating Contract Damages," (Housing Policy Debate, Vol. 10, Issue 2) 1999 Brealey, Richard and Myers, Stewart C., Principles of Corporate Finance , Seventh Edition. McGraw-Hill Inc. (Chapter 19) Roman Weil, Michael Wagner, Peter Frank, "The Role of the Financial Expert," Litigation Services Handbook , 3rd Edition

DX451 DX452

2003 2004 CVC 026291 CVC 026315

Page 22 of 24

Case 1:94-cv-10002-CFL

Document 13

Filed 02/15/2007

Page 25 of 27

DX453

Implementation of The Special Allocation for Flexible Subsidy - HUD Earthquake Loan Program (HELP) - Directive Number: 94-15 H.R. 2099: Making Appropriations for the Departments of Veterans Affairs and Housing and Urban Development, and for sundry independent agencies, boards, commissions, corporations, and offices for fiscal year ending 9/30/96, and for other purposes Implementation of H.R. 2099 - Directive Number: HPL-2; Preservation Letter No. 2 Implementation of Housing Opportunity Program Extension Act of 1996, the Department of Veterans Affairs, Department of Housing and Urban Development - Directive Number: HPL-6; Preservation Letter No. 6 Implementation of Housing Opportunity Program Extension Act of 1996 - Directive Number: HPL-4; Preservation Letter No. 4 Los Angeles Municipal Code, chapter XV, §§ 151.00-151.20 Los Angeles Municipal Ordinance No. 166,320 (October 17, 1990) Morningstar: Stocks, Stock Quotes and Stock market Research http://search.morning-star.com/Glossary/glossary_A_B.html#7 http://www.m-w.com/dictionary Group 1 Prepay Properties Detailed Escrow Closing Statement HACLA Housing Authority of the City of Los Angeles: Section 8 Housing Assistant Program, http://hacla.org/section8/home_body.htm Independence Park Apt. v. US Trial Transcript Independence Park Apt. v. US Trial Transcript Independence Park Apt. v. US Trial Transcript Independence Park Apt. v. US Trial Transcript Independence Park Apt. v. US Trial Transcript Cienega Garden, et al. v. US Trial Transcript Cienega Garden, et al. v. US Trial Transcript Cienega Garden, et al. v. US Trial Transcript Cienega Garden, et al. v. US Trial Transcript Cienega Garden, et al. v. US Trial Transcript Cienega Garden, et al. v. US Trial Transcript Cienega Garden, et al. v. US Trial Transcript Cienega Garden, et al. v. US Trial Transcript Cienega Garden, et al. v. US Trial Transcript

3/17/1994

DX454 DX455

7/21/1995 Apr-96

DX456 DX457 DX458 DX459

7/1/1996 Jan-03

DX460 DX461 DX462

12/19/1996

DX462B DX463 DX464 DX465 DX466 DX467 DX468 DX469 DX470 DX471 DX472 DX473 DX474 DX475 DX476

udated 5/3/2004 5/4/2004 5/5/2004 5/6/2004 5/7/2004 11/8/2004 11/9/2004 11/10/2004 11/11/2004 11/12/2004 11/15/2004 11/16/2004 11/17/2004 11/18/2004

Page 23 of 24

Case 1:94-cv-10002-CFL

Document 13

Filed 02/15/2007

Page 26 of 27

DX477 DX478 DX479 DX480 DX481 DX482 DX483 DX484 DX485 DX486 DX487 DX488

Cienega Garden, et al. v. US Trial Transcript Cienega Garden, et al. v. US Trial Transcript Cienega Garden, et al. v. US Trial Transcript Cienega Garden, et al. v. US Trial Transcript Cienega Garden, et al. v. US Trial Transcript Cienega Garden, et al. v. US Trial Transcript Cienega Garden, et al. v. US Trial Transcript Cienega Garden, et al. v. US Trial Transcript Cienega Garden, et al. v. US Trial Transcript Cienega Garden, et al. v. US Trial Transcript Cienega Garden, et al. v. US Trial Transcript Cienega Garden, et al. v. US Trial Transcript

11/19/2004 11/30/2004 12/1/2004 12/2/2004 12/3/2004 12/6/2004 12/7/2004 12/8/2004 12/9/2004 12/10/2004 12/13/2004 11/19/1996

Page 24 of 24

Case 1:94-cv-10002-CFL

Document 13

Filed 02/15/2007

Page 27 of 27

CERTIFICATE OF FILING I hereby certify that on the 15th day of February, 2007, a copy of "DEFENDANT'S EXHIBIT LIST" was filed electronically. I understand that notice of this filing will be sent to all parties by operation of the Court's electronic filing system. Parties may access this filing through the Court's system.

s/ Kenneth M. Dintzer