Free Exhibit List - District Court of Federal Claims - federal

Case 1:99-cv-00550-ECH

Document 151-3

Filed 02/07/2006

Page 1 of 58

OSAGE TRIBE OF INDIANS v. UNITED STATES, CASE NOS. 99-550 AND 00-169 (CFC) DEFENDANT'S LIST OF EXHIBITS February 7, 2006 May Offer
Provisional Exhibit Number Bates Number Document Date Exhibit Description

5 6 7 8 11 12 14 15 20 22 25 32 35

0106EXH0012134 G06ALX1000368 0106EXH0009875 G06ALX1000360 EXH01060022851

01/08/1991 01/01/1981 03/31/1976 01/01/2001 01/01/1959 1/1/1997

Exhibit 5 to 30(b)(6) deposition of Judi Hill. Includes financial statements, deposit tickets, bills of collections, and other documents. BIA, Osage Agency, Comparison Chart, Percent of volume in 1980 as compared to 1973 AIRRLenexa, 75-05-1765-019 Branch of Minerals Osage Agency Annual Report for FY 1975 Hyne, "Nontechnical Guide to Petroleum Geology, Exploration, Drilling, and Production (2001) Restatement of Trust 2d s 174 (1959) Performance Presentation Standards Handbook, Second Edition, 1997, Association for Investment Management and Research CD Detail for $ 100,000 Investment Letter for $3,600,000 Attachment B-3a: Present value, Tribal Trust funds reconciliation Arthur Andersen Contracts and Modifications for Reconciliation Project Schedule 2.05. BIA-Osage. Current highest posed price excel file. Compact Disc "Retirement Income Opportunities in an Aging America: Pensions and the Economy," Employee Benefit Research Institute Division of Trust Funds Management, BIA, Report of Investment of Indian Trust Funds for the Fiscal Years 1986 and 1987, Investment Policies and Instructions Section; Report Section; Exhibits I and II

G06OTR0849549 G06ALX0442029 0106EXH0020618 0106EXH0000524 EXH0025_0001 CL0000198 G06KEH0990168

02/26/1976 03/25/1986 10/31/2005 05/23/1991 00/00/0000 00/00/1982 10/01/1987

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Case 1:99-cv-00550-ECH
Provisional Exhibit Number

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Filed 02/07/2006

Page 2 of 58

Bates Number

Document Date Exhibit Description

36 38 39 40

G06KEH0991224 0106EXH0002813 0106EXH0002944 0106EXH0003075

09/18/1972 00/00/1976 00/00/1979 00/00/1981

Treasury Department-General Accounting Office, Joint Regulation No. 3, Amendment No. 3 BIA Summary and Statement of Account - Account Number 7386 Fiscal Year 1976 (with supporting documents for 0551676, 0551677, 0551678) BIA Summary and Statement of Account - Account Number 7386 Fiscal Year 1979 (with supporting documents for 0551834, 0551836) BIA Summary and Statement of Account - Account Number 7386 Fiscal Year 1981 (with supporting documents for AA00005022, AA00005023, AA00005032, 0152427, 0152429, 0152430, 0154233, 0152442) BIA Summary and Statement of Account - Account Number 7386 Fiscal Year 1986 (no supporting documents included) BIA Summary and Statement of Account - Account Number 7386 Fiscal Year 1989 (with supporting documents for 0006232, 0006234) BIA Summary and Statement of Account - Account Number 7386 Fiscal Year 1991 (with supporting documents for 0007320, 0007321) Bureau of Economic Analysis, U.S. Department of Commerce, GDP Deflator Illegible computer printout, possibly a meal/expense receipt Chronological listing of Job Titles for Carole Revard Draft Tribal Trust Fund Manual Branch of Trust Fund Accounting OST/OTFM Job Description for Accounting Technician, GS-0525-07 Chronological Listing of Job Titles for Judi Hill From Jerry Rothrock to Stephen Jay re: government's expert reports CD Detail for $ 91,405.52 CD Detail for $ 2,636,848.36 MMS Fort Worth Audit Files Parts A - Audit Report File, B -Administrative File and C - General File Volume 1 of 12

41 42 43 44 53 55 60 61 63 65 78 79 83

0106EXH0003194 0106EXH0003255 0106EXH0003341 CL0000365 0106EXH0020544 0106EXH0012250 0106EXH0012281 0106EXH0012337 0106EXH0012342 Exh65_000001 G06ALX0439625 G06ALX0439627 0106EXH0004545

00/00/1986 00/00/1989 00/00/1991 11/03/2005 00/00/0000 05/17/2005 00/00/0000 00/00/0000 06/01/2005 11/07/2005 07/05/1979 07/05/1979 01/01/1996

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Case 1:99-cv-00550-ECH
Provisional Exhibit Number

Document 151-3

Filed 02/07/2006

Page 3 of 58

Bates Number

Document Date Exhibit Description

84 86 87 92 94

0106EXH0005027 0106EXH0016455 0106EXH0016924 0106EXH0007479 G06ALX1000406

01/01/1993 01/01/1993 01/01/1993 01/01/1993 07/12/1922

MMS Fort Worth Audit Files Part D - Preliminary Survey File Volume 2 of 12 MMS Fort Worth Audit Files Part F - North Burbank Unit Oil Review Volume 4 of 12 MMS Fort Worth Audit Files Part F - North Burbank Unit Oil Review Continued Volume 5 of 12 MMS Fort Worth Audit Files Part O - Indian Audit Team File Volume 10 of 12 From Charles H. Burke, Commissioner of Indian Affairs, to J. George Wright, Superintendent, Osage Agency, and Albert B. Fall, Secr. Of Interior, to Charles H. Burke, Commissioner of Indian Affairs, both in National Archives, DC, Record Group 75(BIA), Osag BIA Summary and Statement of Account Number 7386 Fiscal Year 1991 Overnight Treasury Interest Rates: Fiscal Years 1985 - 1999 API Gravity At Observed Temperature Formal Opinion M-36732 Indian Trust Funds Investment Operations Fiscal Year 1981 Investment of Indian Trust funds Fiscal Year 1990 BIA, Osage Agency, DI-1040 Collection Procedures for Trust Money, c. 2004 John W. Vale, Chief, BIA Branch of Investments, Resume, c. 1980. Hans H. Landsberg, et al, Energy: The Next Twenty Years, Report by a Study Group Sponsored by the Ford Foundation and Administered by Resources for the Future (Cambridge, MA: Ballinger Publishing Co., 1979 BIA, Osage Agency, Branch of Minerals, List of EFT Deposits for September 1979, AIRR-Lenexa, 075-05-2765-005, "EFT System." Publication entitled: The Treasury Department BIA, Osage Agency, Branch of Minerals, ""Highest Posted Price Bulletin, Crude Oil,"" n.d. BIA, Osage Agency, Branch of Minerals, ""Flow Chart: Highest Posted Price Bulletin Accounting Steps,"" n.d. [current procedures]

99 100 101 102 106 108 109 111 112

0106EXH0013893 0106EXH0013942 0106EXH0014066 G06KEH0990706 0106EXH0014088 0106EXH0014136 EXH01060023006 G06ALX1000475 G06ALX1000398

00/00/1991 01/01/1999 01/01/1980 05/03/1968 00/00/1981 01/01/1990 01/01/2004 00/00/1980 01/01/1979

113 120 122 123

G06ALX1000481 G06KEH0990833 G06G060377314 G06G060377381

09/01/1979 03/11/1949 00/00/0000 00/00/0000

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Case 1:99-cv-00550-ECH
Provisional Exhibit Number

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Bates Number

Document Date Exhibit Description

124 127 129 132 133 134 135 136 138 139 140 142 146 147 153 154 171

G06ALX1000407 G06G060122117 G06G060146187 G06G000339109 0106EXH0014168 0106EXH0014228 0106EXH0014289 0106EXH0014366 G06HYA0415186 G06ALX1000415 0106EXH0014458 0106EXH0002811 0106EXH0007736 0106EXH0002772 0106EXH0002810 0106EXH0014506 0106EXH0018117

00/00/1986 00/00/0000 00/00/0000 00/00/0000 00/00/1976 00/00/1979 00/00/1981 10/01/1981 03/21/1986 01/23/1985 01/01/1979 12/31/1972 06/01/2005 00/00/0000 00/00/0000 04/01/1986 12/31/1995

BIA Osage Agency, Overview Flowchart of Sales and Collection Cycle-Oil, c. 1986, AIRR-Lenexa, 075-05-1460-006 "Calculation of a Run Ticket," typed instructions, n.d. BIA, Osage Agency, Branch of Minerals, Job Description of Field Engineer Technician/ Gauger, n.d. BIA, Osage Agency, Branch of Minerals, Responsibilities of Field Engr'g Tech/Gauger, n.d. BIA Summary and Statement of Account Account Number 7386 Fiscal Year 1976 and Transition Quarter BIA Summary and Statement of Account, Account Number 7386 Fiscal Year 1979 BIA Summary and Statement of Account, Account Number 7386 Fiscal Year 1981 Summary and Detail of Trust Funds as of Final FY 81 Overnighter rates - General Ledger Cards - One Day Certificates, Indian Tribal Fund GAS Investments BIA, Osage Agency, Branch of Minerals, Additional Royalty Calculation sheet for Bigheart Pipeline for the Month of November 1984, AIRR-Lenexa, 075-05-1480-004, "Pinney." Indian Trust Funds Investment Operations Fiscal Year 1979 Summary of Oil Runs from Osage Oil Leases for Phillips Petroleum Company December 1 to December 31, 1972. Resume of Jim R Parris Untitled Year and Month Report listing companies and monetary activity for the period of January 1972 through December 1992. Untitled Handwritten notes regarding Arthur Andersen selecting run tickets to test oil calculations performed by the System 36. From Newell Barker to Bert Pappan regarding Proposed Procedures for Bill and Collection of Additional Oil Royalty BIA Reconciled Account Statements Fiscal Year (1973-1992)

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Case 1:99-cv-00550-ECH
Provisional Exhibit Number

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Filed 02/07/2006

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Bates Number

Document Date Exhibit Description

172 173 174 176 178 179 182 183 184 186 190 191 193 194 196 197 199 201 204

G06G060122279 G06KEH0990184 G06KEH0990151 G06KEH0990342 G06KEH0990861 0106EXH0014511 G06KEH0990653 G06KEH0990631 G06KEH0990608 EXH186_000001 G06KEH0990866 0106EXH0020547 193_00002768.001 0106EXH0023476 196_00002766.001 197_00002767.001 199_00002765.001 201_00551836.001 G06ALX1000234

00/00/0000 10/01/1988 09/30/1985 09/30/1984 10/01/1982 04/30/1989 10/01/1980 10/01/1979 10/01/1978 07/09/1982 10/01/1983 10/19/2005 03/22/1991 03/12/2005 03/21/1991 03/26/1991 03/22/1991 06/25/1979 01/01/2004

Highest Posted Price Confirmation - Craig Yaneer Division of Trust Funds Management, BIA, Report of Investment of Indian Trust Funds for the Fiscal Years 1988 Branch of Investments, BIA, Annual Investment Report for Fiscal Year 1985 Branch of Investments, BIA, Annual Investment Report for Fiscal Year 1984 Branch of Investments, BIA, Annual Investment Report for Fiscal Year 1982 From Bert Pappan to Muskogee Area Director regarding Reconciliation of the Osage Agency and BIA's official reports for Tribal Appropriation 14X7386 for the Period Ending April 30, 1989 Branch of Investments, BIA, Annual Investment Report for Fiscal Year 1980 Branch of Investments, BIA, Annual Investment Report for Fiscal Year 1979 Branch of Investments, BIA, Annual Investment Report for Fiscal Year 1978 Issues or protocols resolved (Draft) Branch of Investments, BIA, Annual Investment Report for Fiscal Year 1983 Invoice No. (Blank); Invoice Date (Blank); Client No. PIP295; for Litigation Support 10/19/05 11/28/05 Schedule of Canceled or undelivered checks - TS03T1041G Documents associated with quarterly headright payment - voucher and schedule of payments VD03G0003A Schedule of Canceled or Undelivered Checks - TS03T1040G Schedule of Cancelled or Undelivered Checks - TS03T1039G Schedule of Cancelled or Undelivered Checks - TS03T1038G Deposit Ticket and associated schedule of collections, bill of collections CT06G8057 ~00002764.001 Louis F. Burns, A History of the Osage People (Tuscaloosa: Univ. of Alabama Press, 2004)

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Case 1:99-cv-00550-ECH
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Bates Number

Document Date Exhibit Description

205 206 212 213 214 215 216 217 218 219 220 221 222 223 224 226 227 229 236 237

205_00002821.001 206_00017048.001

08/21/1991 01/21/1990 1/1/1990

Schedule of Canceled or Undelivered Checks - TS08T1102G Schedule of Canceled or Undelivered Checks - TS01G0272 Table of Amount of Interest Lost and "Traunch" One "Mointh" Interest, 1976-1990 Schedule of Canceled or Undelivered Checks - TS03T1037G Internal transfer between appropriations/activities - transfer to IIM for headright payment BB12T0001G CT07G8062 and Certificate of Deposit - Deposit No. 878062 and Bill for Collection - Bill No. 12337025 Schedule of Canceled or Undelivered Checks - TS04T1051G BIA Summarized Statement of Account G06930 - Osage Nation of Oklahoma Account Number 7386 Fiscal Year 1986 Schedule of Canceled or Undelivered Checks - TS04T1043G CompactDisc - Produced by Reineke in Response to Subpoena Hard Copies Produced by Reineke in Response to Subpoena Schedule of Canceled or Undelivered Checks - TS05T1061G Notes about Deposit Lag Time Limited Payability Cancellation report - TS09T2042L Instrument, "U.S. government securities/Treasury constant maturities/Nominal" Exhibit 8 - Purchasers Chart Certificate of Deposit - CT02G0070 Documentation of March 1991 Quarterly Headright payment - Public Voucher for Purchases VS02G00300 BIA, Report of Investment for Fiscal Year 1975 North Burbank Unit, Osage County, Oklahoma, Stripper Qualification During 1974
Page 6 of 58

213_00002764.001 214_00000819.001 215_00551838.001 216_00002777.001

03/18/1991 12/08/1989 07/02/1979 04/19/1991 1/1/1986

218_00002770.001 EXH0219_0001 EXH220_000001 221_00013325.001 0106EXH0020713 223_00035043.001 0106EXH0020536 EXH01060023033 227_00551675.001 0106EXH0023485 G06KEH0990032 G06ALX0214298

04/01/1991 00/00/0000 12/01/2000 05/14/1991 10/31/2005 03/01/1991 11/21/2005 00/00/0000 02/23/1976 03/97/1991 06/30/1975 01/01/1974

Tuesday, February 07, 2006

Case 1:99-cv-00550-ECH
Provisional Exhibit Number

Document 151-3

Filed 02/07/2006

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Bates Number

Document Date Exhibit Description

239 240 241 244 249 250 252 253 257 259 263 267 268 269 271 273 274 277 278

0106EXH0020870 0106EXH0020722 0106EXH0023469 EXH01060023035 0106EXH0020721 250_00017057.001 252_00017058.001 RMSD0000672 257_00017044.001 EXH01060022870 EXH01060022773 267_00017055.001 G06G060328942 G06G060135417 0106EXH0020859 0106EXH0023465 G06ALX1000257 G06ALX0822535 0106EXH0020867

00/00/0000 11/23/2005 03/12/1981 00/00/0000 11/23/2005 12/20/1989 12/19/1989 10/31/2005 01/19/1990 00/00/0000 01/02/1990 12/26/1989 07/28/1949 00/00/0000 00/00/0000 03/12/1981 02/01/1976 06/05/1984 00/00/0000

3 months view toward investing Experts Rebuttal Report Exhibit A - Analysis of Month End Account Balances for Account 7386 for Tranche One Years Documents associated with quarerly headright payment - voucher & schedule of payment, Application for Authorization - VD03G0001A Exhibit 9 - Osage County Sorted by Purchaser Experts Rebuttal Report Exhibit D - Fund Balances for Tranche on [sic] Year Statement of Account, Chavarria Deposition; Investments split by Maximum Short Term Dollar Requirements Schedule of Cancelled or Undelivered checks - TS01G9262 Schedule of Canceled or Undelivered Checks - TS01G9261 Comparison of Analyses Schedule of Canceled or Undelivered Checks - TS01G0276 Present Value, Tribal Trust Funds Reconciliation, Calculated Variance for "Traunch" One Month by Account Schedule of Canceled or Undelivered Checks, TS01G0265 Schedule of Canceled or Undelivered Checks - TS01G9264 From C.C. Traywick to T.B. Hall re the Mid-Continent prevailing price Wachtman-Schroeder 0406-1272; North Hickory Creek SW15-29-11; Farmland Lease #35 1000467 Reconciliation Checklist, Disbursement Documents (SF1166) Disbursement documents for quarerly headright payment - VD03G0002A Osage Payments, Item No. 15 in BIA, Osage Agency, Branch of Minerals, "Annual Report for 1975" From Acting Muskogee Area Director to Deputy Assistant Secretary - Indian Affairs, re: report from Osage Tribal Auditor, Bert Pappan Instructions for IPRO Viewer Configuration Update, from Akin Gump
Page 7 of 58

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Filed 02/07/2006

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Bates Number

Document Date Exhibit Description

279 280 287 289

0106EXH0020715 280_00017056.001 EXH01060022768 G06ALX1000403

00/00/0000 12/22/1989 02/01/1913 02/16/1922

Notes critiquing Lundelius' report Schedule of Canceled or Undelivered Checks - TS01G9263 Oil and Gas Mining Lease Contract No. I 58 Ind. 3618 Osage Hominy Unit From Charles H. Burke, Commissioner of Indian Affairs, to J. George Wright, Superintendent, Osage Agency, (Approved by Albert B. Fall, Secr. Of the Interior, on that same date), National Archives, Washington, DC, Record Group 75(BIA), Osage Agency, Access Executive Order No. 6166, Section 4 Blanket Oil Mining Lease Contract No. I 68 Ind. 7883 North Avant Unit Division Order to Phillips Petroleum Company for Oil Production from North Burbank Unit; Division Order to Koch Oil Company (Arco Oil & Gas Co.) for Production from North Burbank Unit; Division Order to Koch Oil Company (Arco Oil & Gas Co and Pantera Crude Inc) for Oil Production from North Burbank Unit Operating Contract - North Burbank Unit re Blanket Oil Mining Lease Blanket Oil Mining Lease Contract No. I 68 Ind. 25667 North Burbank Unit BIA, 42 BIAM Ch. 8: Special Disbursing Agents Records and Procedures, Section 805.16 From Chief of Investigations to Comptroller General Attaching Collection and Deposit of Tribal Trust Funds and Interest Computation BIA, Anadarko Area Office, Osage Agency, "The Osage People and Their Trust Property" Blanket Oil Mining Lease Contract No. 14-20-201-2679 East Hardy Unit From Johnson Oil Refining Oil Company to Superintendent Osage Agency re work-over job on well #2 From R. G. Fister, Superintendent, to Phillips Petroleum Company re purchase price of sweet crude From H.T. Ferrier, Chief, Branch of Minerals, to Phillips Petroleum Company re disagreement on the North Burbank Unit, South Burbank Unit and the SE/4 of Section 11-25-6 Treasury Department Internal Memorandum from H R Gearhart to H A Turner regarding Proposed Legislation relative to Payment of Interest on Indian Trust Accounts
Page 8 of 58

290 291 297

G06KEH0990845 0106EXH0012658 0106EXH0007742

06/10/1933 01/20/1936 12/02/1949

298 299 302 305 307 309 311 316 317 318

G06G060330756 0106EXH0012674 G06KEH0990852 G06OTR1002830 G06ALX1000243 0106EXH0012728 G06ALX0087830 G06G060333455 G06G060333484 G06KEH0990889

08/16/1950 08/16/1950 10/29/1951 04/01/1952 04/30/1953 01/20/1954 04/12/1954 10/29/1958 03/26/1957 04/24/1958

Tuesday, February 07, 2006

Case 1:99-cv-00550-ECH
Provisional Exhibit Number

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Bates Number

Document Date Exhibit Description

320 321 322 326 328 330 333 345 346 347 349 351 354 358

G06KEH0990894 G06ALX0087691 G06KEH0990816 G06ALX0094721 G06KEH0990754 G06KEH0990718 0106EXH0012744 G06KEH0990728 G06KEH0990730 G06KEH0990699 G06ALX1000488 0106EXH0014513 G06KEH0990734 EXH01060022888

05/08/1958 01/15/1959 05/29/1959 09/12/1960 10/08/1964 03/01/1965 11/30/1965 01/02/1968 05/01/1968 05/03/1968 08/28/1968 06/16/1966 08/04/1969 01/09/1970

Treasury Department Internal Memorandum regarding Proposed Legislation relative to Payment of Interest on Indian Trust Accounts From H.T. Ferrier, Chief, Branch of Minerals, to M.J. Graham re price differential paid on oil from Osage oil mining leases BIA, 42 BIAM Ch. 6: Accounting Procedures, Section 6.3.3(A) From Dynamic Oils, Inc., to H.T. Ferrier, Chief, Branch of Minerals, Osage Agency, re reconciliation in crude runs BIA, 42 IAM Ch. 6: Accounting Procedures, Section 6.3.2I BIA, Office of Tribal Operations, Collection and Deposit of Tribal Trust Funds and Interest Computation Blanket Oil Mining Lease Contract No. 14-20-G06-664 East Hardy Unit Commissioner of Indian Affairs to Area Directors and other Staff regarding Investment of Indian Tribal Trust Funds Commissioner of Indian Affairs to Area Directors regarding Investment of Tribal Funds by Tribes in stocks, bonds or other-comercial securities Associate Solicitor for Indian Affairs to Commissioner of Indian Affairs regarding Investment of Indian Tribal Trust Funds John L. Pappan, Superintendent, Osage Agency, to Virgil N. Harrington, Area Director, regarding contract of employment with Resolution No. 23-86 of the Osage Tribal Council. Commissioner of Indian Affairs to various Commissioners and Agencies regarding investment of Indian Tribal Trust Funds Chief, Investments Section, BIA, to Acting Deputy Commissioner of Indian Affairs regarding policy and procedures applying to Investment of Tribal Trust Funds Earle D. Goss, Assoc Solicitor, DOI, to Commissioner of Indian Affairs, Memo on Deficiency in the Payment on Royalty an [sic] Oil Purchased from the Burbank Field, Osage county, OK pp 1,3; National Archives, DC, RG 75 (BIA), Osage Agency, Accession 75-73-1, Box 28, File 1681-68-327

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Case 1:99-cv-00550-ECH
Provisional Exhibit Number

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Bates Number

Document Date Exhibit Description

363 365 366 368 369 370 373 374 375 377

0106EXH0012778 G06KEH0991200 G06KEH0991188 G06KEH0991217 G06KEH0990741 G06KEH0990711 G06KEH0990790 G06KEH0989973 0106EXH0014522 G06G060331814

10/02/1970 10/08/1970 10/08/1970 11/27/1970 12/14/1970 12/17/1970 05/11/1971 06/28/1971 11/13/1979 11/03/1971

Chief of the Branch of Minerals to the Osage Tribal Council regarding Proposed Amendments to 25 CFR 183 Petition filed by Plaintiffs in Cheyenne-Arapaho v. United States, U.S. Court of Claims, for Docket No. 343-70 Petition filed by Plaintiffs in Cheyenne-Arapaho v. United States, U.S. Court of Claims, for Docket No. 342-70 BIA, 42 BIAM 1.1 From Acting Associate Solicitor for Indian Affairs to the Interior Solicitor re: Investment of Tribal Trust Funds Interior Solicitor to Acting Secretary of the Interior re: Investment of Tribal Trust Funds BIA, 42 BIA Supplement No. 3, Financial Management Accounting Procedures: Investments Branch of Investments, BIA, Status of Investments 42 BIAM Supplement No. 2 Parts 2.7, 2.12, 2.13 and 2.15 John S. Ball, Research Director, David L. Baldwin, Superintendent, Osage Agency, re comparison of the quality of crude oil from the Burbank field with that of other Midcontinent crudes from Kansas and Oklahoma fields Correspondence between David Mosco and Charlotte T Lloyd regarding proposed Amendment No. 3 to Joint Regulation No. 3 Treasury Department Internal Memorandum regarding the assumption of the DOI on the computation of interest on uninvested Indian Tribal Trust Funds Comptroller General of the United States to the Secretary of the Treasury re: DOI and DOJ in accord with the proposed consolidation but some concerns were raised due to the provisions of the act of June 13, 1930 46 Stat 584 25 USC 16 1b Commissioner of Indian Affairs to Area Directors regarding Policy of the Bureau of Indian Affairs concerning the Investment of Tribal Trust Funds Chief, Branch of Investments to Director, Office of Administration, Report of Bureau's Investment Program for FY 1974
Page 10 of 58

384 388 392

0106EXH0014695 G06KEH0990897 G06KEH0991225

07/11/1972 12/26/1972 10/18/1973

394 395

G06KEH0990013 G06KEH0990015

05/06/1974 08/20/1974

Tuesday, February 07, 2006

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Bates Number

Document Date Exhibit Description

396 397 400 401 402 404 405

G06FMS0442589 G06KEH0990898 G06FMS0442598 0106EXH0014711 G06KEH1000516 G06G060322458 G06FMS0442586

08/31/1974 10/02/1974 12/31/1974 01/06/1975 01/06/1975 02/18/1975 02/24/1975

Monthly Statement of the Public Debt of the United States of America Acting Director, Office of Administration, BIA, to Area Directors on new policy regarding nonreceipt of reinvestment instructions for Tribal Trust Funds Monthly Statement of the Public Debt of the United States of America John Vale to Area Directors regarding change in method of notification of investment maturities Chief, Branch of Investments, BIA, to Area Directors regarding change in Method of Notificatioon of Investment Maturities Kewanee Oil Company, Flood "A", PHIL #3, SE/4 of Section 10, Additional Royalty Computations John K. Carlock to John Vale regarding the money of the Indian Tribal Funds and the Indiviaual Indian Money Account not otherwise employed has been invested in marketable treasury securities with some investment in special treasury issues to provide liquidity and pending the availability of the desired marketable securities. Monthly Statement of the Public Debt of the United States of America Public Voucher for Purchases and Services Other Than Personal, Schedule No. 0116, September 1975 Quarterly Annuity Payment to Restricted Osage Indians to be deposited in Individual Indian Accounts for $1,049,888.66 Advice of Allotment, No. G-10, Account No. 2651(76) for $4,348,989.54 Voucher and schedule of payments - Schedule VD09G0116, Voucher #0116-A for $1,049,888.66 John Vale to Emmett Cameron regarding new report that show maturity dates for all investments by area TFM - Volume 1 - as of October 1990 - Part 6-9000 Statement of Osage Tribal Funds for March 1976 Quarterly Payment John Vale to Investment Staff regarding new procedure for processing investments, in particular funds from maturing Time Certificates of Deposit Monthly Statement of the Public Debt of the United States

408 412

G06FMS0442608 0106EXH0020857

02/28/1975 08/14/1975

415 416 417 418 420 421 422

0106EXH0020858 0106EXH0020856 0106EXH0014713 G06FMS0368207 G06OTR0833921 0106EXH0014714 G06FMS0442618

09/15/1975 09/15/1975 09/22/1975 02/16/1990 01/20/1976 01/29/1976 01/31/1976

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Bates Number

Document Date Exhibit Description

423 425 429 430 433 434 435 437 438 439 440 441 442 443 444 445 447 450 452 453 454 457

G06ALX0306661 G06ALX0439528 G06ALX0439529 G06ALX0439439 G06ALX0439519 G06ALX0442034 G06ALX0439520 G06ALX0442033 G06OTR0851525 G06OTR0849553

02/01/1976 02/11/1976 02/11/1976 02/12/1976 02/25/1976 04/16/1986 02/25/1976 04/16/1986 02/25/1976 02/26/1976 2/25/1976

Sun Oil Company of Pennsylvania, Crude Oil Price Bulletin No. 139 Telegraphic Message dated 2/11/76 for $136,259.58 Telegraphic Message dated 2/11/76 for $136,259.58 Investment Letter dated 2/12/76 for $136,259.58 Telegraphic Message dated 2/25/76 for $100,000 Journal Voucher No. 86167 for $98,000 Telegraphic Message dated 2/25/76 for $ 953,185.39 Journal Voucher No. 86168 for $98,000 Telegraphic Message dated 2/25/76 for $100,000 CD Detail for $ 953,185.39 Ceja Corporation Waterflood Report for May 1979 - East Hardy Layton Journal Voucher No. 86166 for $98,000 Telegraphic Message dated 2/26/76 for $ 323,716.57 Journal Voucher No. 86165 for $98,000 Monthly Statement of the Public Debt of the United States Documents used by Arthur Andersen for reconciliation of deposit dated 03/01/76 found at bates number 0551678 on CD provided to Tribe as part of Arthur Andersen reconciliation results. Telegraphic Message dated 3/2/76 for $ 583,554.95 Investment Letter dated 3/2/76 for $254,265.21 Investment Letter dated 3/2/76 for $199,592.89 Journal Voucher No. 86162 for $98,000 Investment Letter dated 3/2/76 for $ 323,716.57 Investment Letter dated 3/3/76 for $ 583,554.95
Page 12 of 58

G06ALX0442035 G06ALX0439512 G06ALX0442036 G06FMS0442633 445_00551678.001 G06ALX0439511 G06ALX0439110 G06ALX0439436 G06ALX0442039 G06ALX0439433 G06ALX0439108

04/16/1986 02/26/1976 04/16/1976 02/29/1976 03/01/1976 03/02/1976 03/02/1976 03/02/1976 04/16/1976 03/02/1976 03/03/1976

Tuesday, February 07, 2006

Case 1:99-cv-00550-ECH
Provisional Exhibit Number

Document 151-3

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Bates Number

Document Date Exhibit Description

458 459 460 461 462 463 464 465 466 467 469 472 473 476 480 481 483 484 486 488 490 491

G06ALX0439107 G06ALX0439478 G06ALX0440231 G06ALX0439479 G06ALX0439105 G06ALX0439104 G06ALX0439462 G06ALX0439960 G06ALX0439456 G06ALX0439099 G06ALX0439463 G06ALX0442043 G06FMS0442648 G06ALX0439094 G06ALX0439093 G06ALX0440235 G06ALX0439091 G06ALX0439090 G06ALX0439088 G06ALX0439089 0106EXH0007800 G06FMS0442663

03/05/1976 03/10/1976 12/04/1980 03/10/1976 03/12/1976 03/18/1976 03/22/1976 12/02/1980 03/24/1976 03/24/1976 03/25/1976 04/16/1986 03/31/1976 04/01/1976 04/01/1976 12/11/1980 04/02/1976 04/06/1976 04/06/1976 04/06/1976 04/21/1976 04/30/1976

Investment Letter dated 3/5/76 for $ 323,716.57 Telegraphic Message dated 3/10/76 for $ 100,000 CD Detail for $95,000 Telegraphic Message dated 3/10/76 for $100,000 Investment Letter dated 3/12/76 for $698,000 Investment Letter dated 3/18/76 for $ 583,554.95 Telegraphic Message dated 3/22/76 for $334,563.57 Investment Letter for $294,577.85 Telegraphic Message dated 3/24/76 for $299,688 Investment Letter dated 3/24/76 for $334,563.57 Telegraphic Message dated 3/25/76 for $269,755.87 Journal Voucher No. 86158 for $98,000 Monthly Statement of the Public Debt of the United States Investment Letter dated 4/1/76 for $269,755.87 Investment Letter dated 4/1/76 for $299,688 CD Detail for $95,000 Investment Letter dated 4/2/76 for $ 1,327,000 Investment Letter dated 4/6/76 for $299,688 Investment Letter dated 4/6/76 for $ 334,563.57 Investment Letter dated 4/6/76 for $269,755.87 Public Auction Osage Mineral Leases Sale No. 187 Monthly Statement of the Public Debt of the United States of America
Page 13 of 58

Tuesday, February 07, 2006

Case 1:99-cv-00550-ECH
Provisional Exhibit Number

Document 151-3

Filed 02/07/2006

Page 14 of 58

Bates Number

Document Date Exhibit Description

492 493 494 495 497 498 500

G06FMS0442587 G06FMS0442678 0106EXH0014716 G06FMS0442694 G06G060329625 G06ALX0259810 EXH01060022976

05/21/1976 05/31/1976 06/30/1976 06/30/1976 10/13/1976 11/02/1976 11/16/1976

From David Moaso to Mr. Barnett Monthly Statement of the Public Debt of the United States of America BIA Investments Fiscal Year 1976 Monthly Statement of the Public Debt of the United States of America From Wayne E. Gifford, Deputy Regional Administrator, Federal Energy Administration, to William C. Douce, President, Phillips Petroleum, re: FEA's Audit of Phillips BIA, Financial Accounting System Code Sheet, Form 5-4236, Activity: Osage, encoded by Muskogee Area Office, Batch 34 J.D. 305. From Jarl P. Johnson, Manager of Engineering, to Dr. Melvin Goldstein, Director, Office of Exceptions and Appeals, Federal Energy Administration re: Kewanee Oil Company's request for an exception to FEA Crude Oil Pricing Regulations From Charles R. Fellows, Division Counsel, to Melvin Corr, Osage Indian Agency, re Kewanee Oil Company contract with CRA, Inc. covering production from a number of Osage leases In re: Phillips Petroleum Corporation, Case No. 680R00210, Remedial Order, Federal Energy Administration From M.C. Cunningham II, Phillips Petroleum, to Tom Wieker, Federal Energy Administration, re: Appeal of Remedial Order, Case No. 680R00210, North Burbank Unit Division Order 868438, Allen G. Oliphant, Jr., et al, to Sun Oil Co., Osage Agency Files Osage Tribal Council, Resolution No. 24-410 John Vale to Area Directors regarding weekly information on interest rates From Harry R. Silver, Compliance and Regional Operations Division, Office of General Counsel, to Melvin Goldstein, Director, Office of Administrative Review, re: Energy Reserves Group, Inc. v. Federal Energy Administration From Sam B. McNatt, Administrative Manager, Kewanee Oil Company, to U.S. Dept. of Interior, BIA, Osage Agency, re: Kewanee's inability to comply with BIA's request to include injection wells in the well count relative to Flood A lease.

504 506 508 510 511 513 514

G06G060323653 G06G060331716 G06G060331679 G06G060326752 G06G060152992 0106EXH0014744 0106EXH0008082

07/21/1977 09/20/1977 09/30/1977 10/01/1977 11/16/1977 01/04/1978 02/24/1978

517

0106EXH0008103

03/27/1978

Tuesday, February 07, 2006

Page 14 of 58

Case 1:99-cv-00550-ECH
Provisional Exhibit Number

Document 151-3

Filed 02/07/2006

Page 15 of 58

Bates Number

Document Date Exhibit Description

519

G06G060151822

05/05/1978

From Barton W. Wright, Chief, Division of Accounting Management to Area Director, Muskogee Area, Memorandum on Use of Electronic Fund Transfer System for Large Oil and Gas Leases for the Osage Tribe Osage Tribal Council No. 25-71 Osage Tribal Council, Resolution No. 25-173. Agreement between the Osage Tribe of Indians and Bert Pappan Memorandum on Lease Extensions, Newell Barker, Chief, Branch of Minerals, to Carl Core, et al. BIA, Bureau of Indian Affairs Manual (BIAM), Part 42, Financial Management, Accounting Procedures Handbook, Supplement 3.14, Electronic Funds Transfer Deposits. Acting Area Classification Officer to Superintendent, Osage Agency, Memo on Proposed Reorganization of the Branch of Minerals, AIRR-Lenexa, 75-05-1765-019 Monthly Statement of the Public Debt of the United States of America Trust Funds Investments Summary of Trust Funds Appropriation 7386 Telegraphic Message dated 6/4/79 for $219,824 Telegraphic Message dated 6/6/79 for $96,000 CD Detail for $4,875,205.11 Investment Letter for $6,257.46 Telegraphic Message dated 6/6/79 for $96,000 CD Detail for $116,163.95 Telegraphic Message dated 6/6/79 for $100,000 CD Detail for $95,000 Telegraphic Message dated 6/6/79 for $96,000 Telegraphic Message dated 6/6/79 for $1,042,580.16
Page 15 of 58

522 523 524 525 528 529 530 531 532 534 536 537 538 540 541 542 543 544 545

0106EXH0014746 G06G060147809 0106EXH0014749 G06ALX0175658 G06ALX0296569 G06ALX1000371 G06FMS0442709 0106EXH0014755 0106EXH0014776 G06ALX0439837 G06ALX0439834 G06ALX0440232 G06ALX0439958 G06ALX0439831 G06ALX0440237 G06ALX0439832 G06ALX0440234 G06ALX0439830 G06ALX0439833

12/20/1978 01/01/1979 02/01/1979 02/26/1979 05/04/1979 05/16/1979 05/31/1979 05/31/1979 05/31/1979 06/04/1979 06/06/1979 12/04/1980 06/06/1979 06/06/1979 12/11/1980 06/05/1979 12/11/1980 06/06/1979 06/06/1979

Tuesday, February 07, 2006

Case 1:99-cv-00550-ECH
Provisional Exhibit Number

Document 151-3

Filed 02/07/2006

Page 16 of 58

Bates Number

Document Date Exhibit Description

548 549 551 552 554 555 558 559 561 562 564 566 567 568 569 570 571 572 574 575 576 577

G06ALX0439829 G06ALX0439828 G06ALX0439596

06/06/1979 06/06/1979 06/12/1979 6/12/1979

Telegraphic Message dated 6/6/79 for $96,000 Telegraphic Message dated 6/6/79 for $96,000 Investment Letter dated 6/12/79 for $1,622,580.16 Summary of Oil Runs from Osage Oil Leases for November 1980 - Ceja Telegraphic Message dated 6/14/79 for $170,091.51 Ceja Corp, Waterflood Report for May 1979, East Hardy-Layton Project, received by Osage Agency Telegraphic Message dated 6/20/79 for $154,427.15 Investment Letter for $3,696,869.12 Investment Letter dated 6/20/79 for $219,824 Telegraphic Message for $534,565.65 Telegraphic Message for $859, 590.15 CD Detail for $ 3,354,652.22 Investment Letter for $231,845.42 Investment Letter for $64,974.09 Investment Letter for $792,411.32 CD Detail for $ 96,000 and $ 96,000 Investment Letter dated 6/26/79 for $154,427.15 Telegraphic Message for $860,127.04 Telegraphic Message for $37,482.02 Telegraphic Message for $274,599.87 Investment Letter for $274,599.87 Investment Letter for $37,482.02
Page 16 of 58

G06ALX0439823 G06ALX0407397 G06ALX0439764 G06ALX0439927 G06ALX0439594 G06ALX0439763 G06ALX0439760 G06ALX0440240 G06ALX0439929 G06ALX0439928 G06ALX0439930 G06ALX0440241 G06ALX0439765 G06ALX0439759 G06ALX0439755 G06ALX0439751 G06ALX0439753 G06ALX0439757

06/14/1979 05/00/1979 06/20/1979 06/20/1979 06/20/1979 06/21/1979 06/22/1979 01/08/1981 06/26/1979 06/26/1979 06/26/1979 01/08/1981 06/26/1979 06/26/1979 06/27/1979 06/29/1979 06/29/1979 06/29/1979

Tuesday, February 07, 2006

Case 1:99-cv-00550-ECH
Provisional Exhibit Number

Document 151-3

Filed 02/07/2006

Page 17 of 58

Bates Number

Document Date Exhibit Description

578 579 580 581 582 583 584 585 586 590 591 592 593 594 595 596 597 598 599 600 601 602

G06ALX0439758 G06ALX0439761 G06ALX0439762 G06FMS0442724 0106EXH0014797 G06ALX0439750 G06ALX0439749 G06ALX0439748

06/29/1979 06/29/1979 06/29/1979 06/30/1979 06/30/1979 07/03/1979 07/03/1979 07/12/1979 7/12/1979

Investment Letter for $860,127.04 Investment Letter for $859,590.15 Investment Letter for $543,130.65 Monthly Statement of the Public Debt of the United States Trust Funds Investments Telegraphic Message for $100,000.00 Telegraphic Message for $2,636,848.36 Telegraphic Message dated 7/12/79 for $401,031.42 Ceja Corporation Waterflood Report for February 1986 - East Hardy Investment Letter for $1,384,274.10 Investment Letter dated 7/20/79 for $204,578.61 Telegraphic Message dated 07/13/1979 for $174,727.58 Investment Letter dated 7/13/79 for $204,578.61 Investment Letter for $102,299.93 Investment Letter for $220,094.39 Investment Letter for $229,837.93 Investment Letter for $1,513,962.47 Investment Letter for $861,209.86 Investment Letter for $1,148,807.80 Investment Letter for $264,059.63 Investment Letter for $101,447.19 Investment Letter dated 7/20/79 for $174,727.58

G06ALX0442046 G06ALX0439583 G06ALX0439746 G06ALX0439587 G06ALX0439925 G06ALX0439923 G06ALX0439922 G06ALX0439920 G06ALX0442048 G06ALX0439917 G06ALX0439919 G06ALX0442049 G06ALX0439582

03/13/1986 07/20/1979 07/13/1979 07/13/1979 02/27/1981 03/03/1981 03/04/1981 03/06/1981 03/11/1986 03/11/1981 03/09/1981 03/04/1986 07/20/1979

Tuesday, February 07, 2006

Page 17 of 58

Case 1:99-cv-00550-ECH
Provisional Exhibit Number

Document 151-3

Filed 02/07/2006

Page 18 of 58

Bates Number

Document Date Exhibit Description

603 604 605 607 608 609 610 611 612 613 614 615 616 617 618 619 621 623 624 625 627 628

G06ALX0439748

07/12/1979 7/24/1979

Investment Letter dated 7/12/79 for $401,031.42 Farmland Industries Statement of Crude Oil Purchases for the month of 7/89 Telegraphic Message dated 7/24/79 for $81,917.38 Telegraphic Message dated 7/26/79 for $1,008,358.60 Telegraphic Message dated 7/27/79 for $979,329.15 Telegraphic Message dated 7/30/79 for $442,522.60 Trust Funds Investments Summary and Detail of Trust Funds Appropriation 7386 Monthly Statement of the Public Debt of the United States Telegraphic Message dated 8/1/79 for $14,785.27 Investment Letter dated 8/2/79 for $442,522.60 Investment Letter dated 8/2/79 for $979,329.15 Investment Letter dated 8/2/79 for $81,917.38 Investment Letter dated 8/2/79 for $1,008,358.60 Telegraphic Message dated 8/6/79 for $1,115.40 Telegraphic Message for $167,734.36 Investment Letter dated 8/10/79 for $14,785.27 Journal Voucher No. 86159 for $98,000 Journal Voucher No. 86161 for $98,000 Investment Letter dated 8/10/79 for $1,115.40 Journal Voucher No. 86160 for $98,000 Investment Letter for $167,734.36

G06ALX0439735 G06ALX0439733 G06ALX0439732 G06ALX0439731 0106EXH0014817 0106EXH0014827 G06FMS0442741 G06ALX0439730 G06ALX0439577 G06ALX0439576 G06ALX0439578 G06ALX0439579 G06ALX0439723 G06ALX0439722 G06ALX0439572 G06ALX0442042 G06ALX0442040 G06ALX0439573 G06ALX0442041 G06ALX0439571

07/24/1979 07/26/1979 07/27/1979 07/30/1979 07/31/1979 07/31/1979 07/31/1979 08/01/1979 08/02/1979 08/02/1979 08/02/1979 08/02/1979 08/06/1979 08/09/1979 08/10/1979 04/16/1986 04/16/1986 08/10/1979 04/16/1986 08/10/1979

Tuesday, February 07, 2006

Page 18 of 58

Case 1:99-cv-00550-ECH
Provisional Exhibit Number

Document 151-3

Filed 02/07/2006

Page 19 of 58

Bates Number

Document Date Exhibit Description

629 630 632 633 634 637 638 639 641 642 643 645 647 652 654 655 657 658 659 G06ALX0439710 G06ALX0442032 G06ALX0439706 G06ALX0442038 G06ALX0439568 G06ALX0439703 G06ALX0442037 G06ALX0439706 G06ALX0439565 0106EXH0014848 G06FMS0442759 G06ALX0439691 G06ALX0439561 0106EXH0014884 G06FMS0442777 0106EXH0014892 G06ALX0253290 G06G060331770

8/22/1979 08/22/1979 04/16/1986 08/27/1979 04/16/1986 08/28/1979 08/28/1979 04/16/1986 08/27/1979 08/29/1979 08/31/1979 08/31/1979 09/05/1979 09/14/1979 09/30/1979 09/30/1979 11/21/1979 11/26/1979 02/04/1980

Ceja Corporation Waterflood Report for May 1979 - East Hardy Chat Telegraphic message for $383,224.50 Journal Voucher No. 86169 for $98,000 Telegraphic message for $1,817,094.88 Journal Voucher No. 86163 for $98,000 Investment Letter for $383,224.50 Telegraphic message for $256,684.78 Journal Voucher No. 86164 for $98,000 Investment Letter for $1,817,094.88 Investment Letter for $256,684.78 Trust Funds Investments Monthly Statement of the Public Debt of the United States Telegraphic message for $320,028.95 Investment Letter for $320,028.95 Trust Funds Investments Monthly Statement of the Public Debt of the United States Bert Pappan to D E Martin regarding Up to Date Progress Report for Contract No. G00C14203161 for research into all financial records of the Osage Tribe attaching Exhibits 1-8 of the report From M.L. Brown, Acting Superintendent, Osage Agency, to By-Mat-Son Corporation, AIRRLenexa, 075-05-2765-005, "EFT System." From R.A. Easterly, United Representative, North Burbank Unit, Phillips Petroleum Company, to Working Interest Owners, The North Burbank Unit, re: the consent order between Phillips and Department of Energy

Tuesday, February 07, 2006

Page 19 of 58

Case 1:99-cv-00550-ECH
Provisional Exhibit Number

Document 151-3

Filed 02/07/2006

Page 20 of 58

Bates Number

Document Date Exhibit Description

662 665 667 671 674 675 677 678 679 684 685 688 693 696 697 698 699 702 704 705

G06KEH0991172 0106EXH0014913 0106EXH0015016 G06KEH1000517 0106EXH0015020 G06FMS0442795 G06ALX0440064 G06ALX0440065 G06ALX0440066 G06OTR0850109 G06OTR0850108 G06ALX0440075 G06ALX0440076 G06ALX0440078 G06ALX0439953 G06ALX0439950 G06ALX0439645 G06ALX0440079 G06OTR0850124 G06ALX0439938

02/28/1980 03/27/1980 04/15/1980 07/21/1980 11/30/1980 11/30/1980 12/02/1980 12/03/1980 12/03/1980 12/10/1980 12/10/1980 12/19/1980 12/23/1980 12/23/1980 12/24/1980 12/30/1980 06/07/1979 12/24/1980 12/29/1980 01/29/1980

Responses of the United States Department of Treasury to Plaintiff's Interrogatories in CheyenneArapaho v. U.S., Court of Claims Hearing for Cheyenne-Arapaho tribes of Indians of Oklahoma, et al vs. United States of America Docket No. 342-70, et al From David Harrison to Area Directors regarding pooling of investments for Indian tribal Funds. Attaching a handwritten lists of Tribes declining pooling From Chief, Branch of Investments, BIA, to Portland Area Director regarding commencement of MoneyMax Trust Funds Investments Monthly Statement of the Public Debt of the United States Telegraphic message for $294,577.85 Telegraphic message for $4,875,205.11 Telegraphic message for $95,000 Telegraphic Message for $95,000.00 Telegraphic Message for $55,218.03 Telegraphic Message dated 12/19/80 for $307,240.87 Telegraphic Message dated 12/23/80 for $ 672,244.31 Telegraphic message for $42,287.51 Investment Letter for $263,277.50 Investment Letter for $124,587.50 CD Detail for $96,000 Telegraphic message for $263,277.50 Telegraphic Message for $95,000.00 Investment Letter for $414,911.63
Page 20 of 58

Tuesday, February 07, 2006

Case 1:99-cv-00550-ECH
Provisional Exhibit Number

Document 151-3

Filed 02/07/2006

Page 21 of 58

Bates Number

Document Date Exhibit Description

706 708 709 710 711 712 713 714 715 716 717 718 719 720 721 722 724 725 726 727 728 729

G06ALX0440080 G06ALX0439637 G06OTR0850123 G06ALX0439635 G06OTR0850122 G06OTR0850118 0106EXH0015048 G06FMS0442813 G06ALX0440094 G06ALX0440095 G06ALX0440098 G06ALX0439931 G06ALX0440096 G06ALX0440099 G06ALX0439944 G06ALX0440102 G06ALX0439943 G06ALX0439955 G06ALX0439641 G06ALX0439940 G06ALX0439942 G06ALX0439952

12/29/1980 06/07/1979 12/29/1980 06/07/1979 12/29/1980 12/30/1980 12/31/1980 12/31/1980 01/05/1981 01/07/1981 01/07/1981 02/20/1981 01/07/1981 01/09/1981 01/21/1981 01/21/1981 01/23/1981 12/22/1980 06/07/1979 01/27/1981 01/26/1981 12/29/1980

Telegraphic Message dated 12/29/80 for $3,127,065.52 CD Detail for $96,000 Telegraphic Message for $95,000.00 CD Detail for $1,042,580.16 Telegraphic Message for $815,000.00 Telegraphic Message for $124,587.50 Trust Funds Investments Monthly Statement of the Public Debt of the United States Telegraphic message for $251,711.42 Telegraphic Message dated 1/7/81 for $96,000 Telegraphic Message dated 1/7/81 for $3,354,652.22 Investment Letter for $1,243,172.63 Telegraphic Message dated 1/7/81 for $96,000 Telegraphic message for $88,546.13 Investment Letter for $994.05 Telegraphic message for $994.05 Investment Letter for $1,831,213.12 Investment Letter for $672,244.31 CD Detail for $96,000 Investment Letter for $133,258.01 Investment Letter for $1,311,949.92 Investment Letter for $3,127,065.52
Page 21 of 58

Tuesday, February 07, 2006

Case 1:99-cv-00550-ECH
Provisional Exhibit Number

Document 151-3

Filed 02/07/2006

Page 22 of 58

Bates Number

Document Date Exhibit Description

730 731 732 733 734 735 736 737 738 739 740 743 744 745 746 747 748 749 751 752 753 754

G06ALX0440103 G06ALX0440105 G06ALX0439643 G06ALX0440106 G06ALX0440106 G06ALX0439951 G06ALX0439633 G06ALX0440107 G06ALX0440239 G06ALX0440110 G06ALX0439657 G06ALX0439947 G06ALX0439934 G06ALX0439932 G06ALX0439936 G06ALX0440238 G06ALX0439935 G06FMS0442831 G06ALX0440121 G06FMS0442849 G06FMS0367811 G06FMS0367901

01/26/1981 01/26/1981 06/07/1979 01/27/1981 01/27/1981 12/30/1980 06/07/1979 01/28/1981 12/30/1980 01/29/1981 06/07/1979 01/08/1981 02/05/1981 02/19/1981 01/30/1981 12/30/1980 02/02/1981 01/31/1981 02/20/1981 02/28/1981 07/01/1989 07/01/1989

Telegraphic message for $1,831,213.12 Telegraphic message for $1,311,949.92 CD Detail for $96,000 Telegraphic message for $133,258.01 Telegraphic Message for $133,258.01 Investment Letter for $1,290,000 CD Detail for $100,000 Telegraphic message for $377,843.97 CD Detail for $ 95,000, $ 95,000, and $ 815,000 Telegraphic message for $414,911.63 CD Detail for $96,000 Investment Letter for $3,546,652.22 Investment Letter for $744,691.87 Investment Letter for $181,278.17 Investment Letter for $553,618.16 CD Details for $95,000, $95,000, and $95,000 Investment Letter for $225,715.99 Monthly Statement of the Public Debt of the United States Telegraphic message for $181,278.17 Monthly Statement of the Public Debt of the United States I TFM 5-2000; 5-4600; 5-4700; 5-5000 I TFM 6-9000

Tuesday, February 07, 2006

Page 22 of 58

Case 1:99-cv-00550-ECH
Provisional Exhibit Number

Document 151-3

Filed 02/07/2006

Page 23 of 58

Bates Number

Document Date Exhibit Description

756 757 758 760 763 764 765 767 769 770 771 776 777 779 781 782 784 785 786

G06FMS0367480 G06FMS0367386 G06FMS0365712 G06FMS0442867 G06ALX0157207 G06ALX0157209 G06ALX0157373 G06ALX0157374 G06ALX0157256 G06ALX0157467 G06ALX0157468 0106EXH0015053 0106EXH0015059 G06ALX1000375 G06ALX1000376 G06G060147808 G06G060123209 G06ALX1000394 0106EXH0012779

11/01/1980 11/01/1980 05/01/1979 03/31/1981 10/31/1981 10/31/1981 10/01/1981 10/01/1981 11/11/1981 12/01/1981 12/01/1981 10/16/1980 02/18/1982 03/15/1982 09/07/1982 09/15/1982 12/02/1982 12/10/1982 12/10/1982

I TFM 6-8000 I TFM 5-3000; 5-4000; 5-4500 I TFM 5-1000 thru 5-5000 Monthly Statement of the Public Debt of the United States Statement of Crude Oil Purchases, Koch Oil Company Statement of Crude Oil Purchases, Koch Oil Company Oil Run Statement for month of 10-81; property: Osage Hominy Non-flood Oil Oil Run Statement for month of 10-81; Property: Osage Hominy Waterflo Oil Purchase Statement, Big Heart Pipe Line Corp, Hominy SW Oil Run Statement, Sun Oil Company, Osage Hominy Non-Flood Oil Run Statement for month of 12-81, Union Oil of California, Osage Hominy Waterflo Various notifications of action taken in connection to the investment of Trust funds in US government Securities for 930 Osage. Activity during the month of October 1980 From John Vale to Area Investment Co-ordinator regarding weekly information on interest rates BIA, Osage Agency, Functional Statement, Branch of Minerals, AIRR-Lenexa, 075-05-1765-019 BIA, Osage Agency, Branch of Minerals, Statement on Accounting Backlog, AIRR-Lenexa, 75-051765-010, "Backlog" Osage Tribal Council, Resolution 26-47. BIA, Osage Agency, Late-Penalty EFT-Companies and Amount of Penalty BIA, Osage Agency, Branch of Minerals, Oil Accounting Paperwork to be Processed by Technicians, AIRR-Lenexa, 75-05-1756-010, "Minerals Accounting" All Oil and Gas Production for NE-02-25-03 and NE-03-26-06 for 1979, 1980, 1986, 1989 and 1990 with Lessee Reports

Tuesday, February 07, 2006

Page 23 of 58

Case 1:99-cv-00550-ECH
Provisional Exhibit Number

Document 151-3

Filed 02/07/2006

Page 24 of 58

Bates Number

Document Date Exhibit Description

788

G06ALX0822304

12/16/1982

From Acting Superintendent, Osage Agency, to Area Director, Muskogee Area Office, re Osage Tribal Council Resolution No. 26-106 dated December 10, 1982, and Proposed contract with Bert J. Pappan Oil Lessee's Monthly Report, Osage Form No. 133, Gulf Oil Corp From Newell Barker to Cecil Wood, Memo on Penalties for Late Oil Royalty Payments Forwarding Minerals Contract Monthly Report for Feb. 1983, AIRR-Lenexa, 075-05-1765-024, "Minerals Contract Monthly Reports" Oil Mining Lease, Osage Reservation, OK, Osage Agency Form B, Approved by the Secretary of the Interior (Revised June 1, 1983) Oil & Gas Lease, Osage Reservation, OK, Form C (Revised June 1, 1983). Investment in Certificates of Deposit Flow Chart Area Director to Superintendents, Albuquerque Area, re: Early Redemption of Investment Funds (Buy-Outs) Patty Battese to Newell Barker regarding Memo from B. Pappan dated 08/29/1983 concerning Electronic Fund Transfer Method Bert Pappan to Jack Shoemate regarding difficulty in reconciling Agency collections Branch of Investments, BIA, Report on Investments, January 1973 Osage Tribe to Superintendent regarding Tribal Appropriations Newell Barker to Various Persons regarding Electronic Fund Transfers Osage Tribal Council No. 26-328 Jim Parris to Newall Barker on recommended procedures for handling overpayments made to the Osage Agency and penalties received from oil producers Bert Pappan to Osage Agency regarding Cash Overdraft for Osage Tribal Appropriation 14X7386 Waterflood Units Summary

789 790 793 795 796 798 800 803 804 811 814 816 818 821 823 824

G06ALX0305507 G06ALX0101042 G06ALX1000288 G06ALX1000386 G06ALX1000390

10/01/1980 12/22/1982 03/16/1983 06/01/1983 06/01/1983 8/24/1983

0505KAN0047653 0106EXH0015066 0106EXH0007808 G06KEH0989975 0106EXH0007810 0106EXH0007813 0106EXH0015124 0106EXH0007815 0106EXH0007817 G06G060139830

09/16/1983 09/28/1983 10/28/1983 01/01/1973 01/13/1984 02/14/1984 03/21/1984 05/01/1984 05/22/1984 05/22/1984

Tuesday, February 07, 2006

Page 24 of 58

Case 1:99-cv-00550-ECH
Provisional Exhibit Number

Document 151-3

Filed 02/07/2006

Page 25 of 58

Bates Number

Document Date Exhibit Description

825

G06ALX0822537

05/24/1984

Superintendent, Osage Agency, to Jose Zuni, Area Director, Muskogee Area Office, re: report dated May 22, 1984 from Tribal Auditor, Bert Pappan, concerning cash overdraft from Osage Tribal Appropriation 14X7386 Wachtman - Schroeder 0406-1272; North Hickory Creek, SW15-29-11; Farmland Lease #351000467 Wachtman-Schroeder 0406-1272-0; North Hickory Creek Unit SW 15-29-11; Farmland Lease #351000467 Bert J. Pappan, Tribal Auditor, to Superintendent, Osage Agency, Memorandum on Osage Tribal Collections. Osage Agency to Assistant Secretary of Indian Affairs regarding Osage Tribal Collections Gulf Oil Co. - U.S., Division of Interest Statement, December, 1984 Oil Run Statement for month of 11-84, Halliburton Oil Prod Producing Co., Property: Nora Stuart George Tallchief, Principal Chief, Osage Tribe of Indians, to Jack Shoemate, Superintendent, attaching worksheets presented by Bert Pappan, Tribal Auditor The documents summarize the results of the royalty payments made to the Osage Agency by CRA (Farmland) during the period 1/1/73 to 4/30/84 From Bert Pappan to Jack Shoemate regarding Financial Problems Chief, Branch of Finance and Accounting, to Superintendent, Osage Agency, re: Osage Tribal Collections Bert Pappan to Newell Barker regarding Osage Tribal Collections Osage Tribal Council to Jack Shoemate regarding Summary and Detail of Trust Funds for the Month Ending 07/1984 House Report No. 98-988, Allowing Variable Interest Rates for Indian Funds Held in Trust By the United States, 98th Congress, 2nd Session Oil and Gas Task Force Oil Accounting Paper Newell Barker to Various Persons regarding the Accuracy for Distribution of Royalty on Consolidated Leases
Page 25 of 58

826 829 832 833 835 837 838

G06G060135413 G06G060135411 G06ALX0245647 0106EXH0007827 G06ALX0194566 G06ALX0191872 G06ALX0321500

06/10/1984 06/11/1984 06/13/1984 06/14/1984 12/01/1984 11/01/1984 06/22/1984

843 844 845 848 849 850 851

0106EXH0015128 G06ALX0822447 0106EXH0015136 G06ALX0822567 G06KEH0991212 G06ALX0983748 0106EXH0007834

06/26/1984 07/25/1984 08/15/1984 08/29/1984 09/05/1984 09/27/1984 10/24/1984

Tuesday, February 07, 2006

Case 1:99-cv-00550-ECH
Provisional Exhibit Number

Document 151-3

Filed 02/07/2006

Page 26 of 58

Bates Number

Document Date Exhibit Description

853 854 855 856 857 858 861 862 864 865 866 868 870 872 873 877 878

0106EXH0015137 0505KAN0047649 EXH01060022737 0505KAN0047648 0106EXH0015142 0106EXH0015143 0106EXH0015147 0106EXH0015148 G06ALX0194852 G06ALX0383342 G06ALX0177717 G06ALX0090709 0106EXH0015152 0106EXH0015155 0106EXH0015160 G06ALX1000483 G06G060374776

11/29/1984 12/27/1984 01/16/1985 01/23/1985 01/23/1985 01/25/1985 04/10/1985 05/06/1985 06/23/1985 02/01/1976 08/01/1985 09/10/1985 10/04/1985 12/09/1985 12/18/1985 01/31/1986 02/14/1986

Bert Pappan to Superintendent of the Osage Agency regarding Osage Tribal Collections Chief, Division of Trust Funds Management, to Area Directors re: Investment Instructions to be in Writing Osage Tribal Council No. 26-475 Chief, Branch of Finance and Accounting, to Area Finance Officers, re: Public Law 98-451 Osage Tribal Council No. 26-494 Osage Tribal Council No. 26-497 Osage Tribal Council No. 26-545 From Newell Barker to Bert Pappan regarding Proposed Procedures for Bill and collection of Additional Oil Royalty Supporting Detail for Oil and Gas Settlement, Check dated 6/23/85 Chevron, USA, Inc, for Waterflood Leases Only, Oil Lessee's Report for Month of Feb. 1986, Osage Form No. 300, (Feb, 1984) Memorandum on Late Rental Payment, Carl Core, Supervisory Engineering Technician, to Lease File, NW/4 Sec. 24-T26N-R11E, Golden West Energy Ltd. From Superintendent, Osage Agency, to All Oil and Gas Lessees and Crude Oil Purchasers, re: highest posted price for crude oil From Hazel Elbert to All Directors regarding use of electric fund transfers deposits for all single deposits of $25,000 or more From Bert Pappan to Jack Shoemate regarding Tribal Funds Osage Tribal Council No. 26-690 From John W. Vale, Cash Management Officer, BIA, to All Area Directors, AIRR-Lenexa, 075-041113, Box 36, :Phoenix Area." From Newell Barker, Chief, Branch of Minerals, Osage Agency, to Mary Lou Drywater, et al., Memo on Highest Posted Price Schedule(s)
Page 26 of 58

Tuesday, February 07, 2006

Case 1:99-cv-00550-ECH
Provisional Exhibit Number

Document 151-3

Filed 02/07/2006

Page 27 of 58

Bates Number

Document Date Exhibit Description

879 880 881 882 883 884 885 886 887 888 889 890 891 894 896 897 898

0106EXH0015161 G06ALX0442052 G06ALX0442030 G06ALX0442028 G06G060374759 G06G060120462

03/03/1986 03/13/1986 03/20/1986 05/08/1986 03/24/1986 04/01/1986 4/4/1986

BIA Branch of Investments Portfolio Statistics 02/09/86 to 02/28/86 with Time Deposit General Journal and Income Summary Report Journal Voucher No. 86133 for $97,000 Investment Letter for $836,604.04 Investment Letter for $2,069,540.23 From Acting Superintendent, Osage Agency, BIA, to Muskogee Area Director, Memorandum on Additional royalty Accounting Procedures From Bert J. Pappan to Osage Agency Minerals Branch, Memorandum on Proposed Procedures for Bill & Collection of Additional Oil Royalty. From Charlene Cozad, Oil Accounting Technician, to Newell Barker, Chief, Branch of Minerals, Osage Agency, Memorandum on Highest Posted Price From Charlene Cozad, Oil Accounting Technician, to Newell Barker, Chief, Branch of Minerals, re: Higest Posted Price BIA Branch of Investments Portfolio Statistics 03/01/86 to 03/31/86 with Time Deposit General Journal and Income Summary Report BIA Branch of Investments Portfolio Statistics 04/01/86 to 04/30/86 with Time Deposit General Journal and Income Summary Report Journal Voucher No. 87186 for $99,000 Journal Voucher No. 86187 for $99,000 Investment Letter for $198,000 BIA Branch of Investments Portfolio Statistics 05/01/86 to 05/31/86 with Time Deposit General Journal and Income Summary Report BIA Branch of Investments Portfolio Statistics 06/01/86 to 06/30/86 with Time Deposit General Journal and Income Summary Report Detail of Trust Funds Status Report by Jim Littleton, Tribal Auditor to Osage Tribal Council
Page 27 of 58

G06G060374747 0106EXH0015174 0106EXH0015185 G06ALX0442026 G06ALX0442027 G06ALX0442024 0106EXH0015191 0106EXH0015199 G06ALX0295223 0106EXH0015230

04/04/1986 04/08/1986 05/02/1986 05/12/1986 05/12/1986 05/20/1986 06/02/1986 06/27/1986 06/30/1986 07/10/1986

Tuesday, February 07, 2006

Case 1:99-cv-00550-ECH
Provisional Exhibit Number

Document 151-3

Filed 02/07/2006

Page 28 of 58

Bates Number

Document Date Exhibit Description

899 901 904 905 907 908 909 910 911 912 914 917 919

0106EXH0007837 0106EXH0007839 G06ALX0296175 0106EXH0007841 0106EXH0015231 0106EXH0015254 G06G060148370 G06ALX1000490 0106EXH0007842 0106EXH0015258 G06ALX1000492 G06G060330656 G06ALX1000353

08/14/1986 09/12/1986 12/16/1986 04/01/1987 04/06/1987 04/13/1987 04/14/1987 04/16/1987 04/16/1987 04/21/1987 08/12/1987 11/03/1987 04/12/1988

Bert Pappan to Osage Agency regarding Official Trip to Albuquerque From Bert Pappan to Osage Tribe regarding Undistributed Interest Earnings on Overnight Investments From Bert J. Pappan, Tribal Auditor, to George Tallchief, Principal Chief, Osage Tribe, Memorandum on Mellon Bank Contract Implementation. Jim Parris to Muskogee Area Director regarding Osage Agency IIM and Tribal Trust Fund Projects Osage Agency, Pawhuska, Oklahoma, Branch of Minerals, 1986 Status Report George Tallchief to Jack Shoemate regarding BIA's failure to manage Tribal trust funds prudently as indicated by results of the Tribal Funds Interest Calculation Audit trial report From Newell Barker, Chief, Branch of Minerals, Osage Agency to Mary Lou Drywater, et al., Memo on Accounting Practices From Jack Shoemate, Superintendent, Osage Agency, to Area Director, Muskogee Area Office, BIA, AIRR-Lenexa, 075-04-1113-036. Chief of Branch of Trust Fund Accounting to Chief of Division of Accounting Management regarding Osage Agency Superintendent Memo dated 04/16/1987 George Tallchief to Jack Shoemate regarding the Bureau's Summary of Trust Funds for Osage Tribal Appropriations for the Period ending 03/31/1987 From Bret J. Pappan, Osage Tribal Auditor, to Jack Shoemate, Superintendent, Osage Agency, AIRRLenexa, 075-05-0605-020, "Osage Disbursements." Division Order, Atlantic Richfield Co. to Koch Oil Co., Osage Agency Files From Newell Barker, Chief, Branch of Minerals, Osage Agency to Robert Sellers, Exec. Dir., Fed Programs, Memo forwarding Minerals Contract Monthly Report for March 1988, AIRR-Lenexa, 075-05-1765-024, "Minerals Contract Monthly Reports" Jim Parris to Chief of Division of Trust Fund Management regarding Adjusting Entries related to Investment Transactions Government Auditing Standards May 1992 Report by John Vale - Tribal Auditor for the Osage Finance Committee
Page 28 of 58

920 922 924

0106EXH0007848 0106EXH0007850 0106EXH0015260

04/18/1988 07/01/1988 05/01/1992

Tuesday, February 07, 2006

Case 1:99-cv-00550-ECH
Provisional Exhibit Number

Document 151-3

Filed 02/07/2006

Page 29 of 58

Bates Number

Document Date Exhibit Description

925 926 927 928 930 931 932 933 934 935 936 937 938

0106EXH0015264 0106EXH0015320 0106EXH0007917 0106EXH0015323 0106EXH0015325 0106EXH0015336 0106EXH0015337 G06ALX0256275 0106EXH0015338 G06ALX0921810 0106EXH0015339 G06ALX0256274 0106EXH0015347

09/30/1988 03/07/1989 03/23/1989 05/19/1989 05/24/1989 07/07/1989 07/27/1989 07/28/1989 08/02/1989 08/03/1989 08/04/1989 08/08/1989 08/11/1989

Comprehensive Annual Financial Report with Accompanying Auditor's Reports George Tallchief to BIA Division of Trust Funds Management regarding enclosed Tribal Cash Planning Questionnaire for Trust Fund Investment Portfolio Options Executive Summary by Arthur Andersen Ed Red Eagle to Muskogee Area Director regarding MoneyMax Portfolio Statistics Report ending 04/30/1989 From Dennis Daugherty to the Assistant Secretary of Indian Affairs regarding investment of Indian Trust Funds in Agency securities Mrs. Camilla Fangburn Osage Tribal Council to Dwight Hollis Osage Indian Agency regarding Comparison report of Osage Agency and Oklahoma Tax Commission amounts of Koch Purchases Bert Pappan to Newell Barker regarding JSD Resources Investment Letter for $809,420.94 Newell Barker to Bert Pappan regarding JSD Resources - $15.00 Payment Adjustment Certificate of Deposit System Purchase Detail Report Run on 08/03/89 BIA Branch of Investments MoneyMax Portfolio Statistics 07/01/89 through 07/31/89 with Time Deposit General Journal and Income Summary Report Investment Letter for $996,711.46 Bert Pappan to Muskogee Area Director regarding Reconciliation of the Osage Agency Accounting Record and the Bureau's official reports for Osage Tribal Appropriation 14X7386 for Period Ending 07/31/1989 Certificate of Deposit System Purchase Detail Report Run on 8/14/89 BIA Branch of Investments MoneyMax Portfolio Statistics 08/01/89 through 08/31/89 with Time Deposit General Journal and Income Summary Report Investment Letter for $1,372,000 Certificate of Deposit System Purchase Detail Report Run On: 10/03/1989
Page 29 of 58

939 945 946 947

G06ALX0921804 0106EXH0015350 G06ALX0256270 G06ALX0921813

08/14/1989 09/01/1989 09/28/1989 10/03/1989

Tuesday, February 07, 2006

Case 1:99-cv-00550-ECH
Provisional Exhibit Number

Document 151-3

Filed 02/07/2006

Page 30 of 58

Bates Number

Document Date Exhibit Description

948 949 950 951 952 958 960

G06ALX0921825 0106EXH0015357 G06ALX0921819 0106EXH0015366 G06ALX0921824 G06ALX0315379 0106EXH0015374

10/17/1989 10/17/1989 11/01/1989 11/04/1989 11/07/1989 10/00/1990 11/14/1989

Certificate of Deposit System Purchase Detail Report Run On: 10/17/89 BIA Branch of Investments MoneyMax Portfolio Statistics 09/01/89 through 09/30/89 with Time Deposit General Journal and Income Summary Report Certificate of Deposit System Purchase Detail Report Run On: 11/01/89 BIA Branch of Investments MoneyMax Portfolio Statistics 10/01/89 through 10/31/89 with Time Deposit General Journal and Income Summary Report Certificate of Deposit System Purchase Detail Report Run On: 11/07/89 Oil Lessee's Report for Month of October 1990 - Avant Block Bert Pappan to Muskogee Area Director regarding the Reconciliation of Osage Agency Accounting Records and the Bureau's official reports for Osage Tribal Appropriation 14X7386 for the Period Ending 10/31/1989 Statement of Crude Oil Purchases for the Month of 11/89 Kenneth Moyers to Auditors regarding Revised Royalty Compliance Division Audit Procedures Manual Newell Barker to Various Persons regarding Lease Status Report and TA Well Review From Jim Parris to Ronald Nervitt regarding Agency Location Code 4844 - Outstanding Checks Newell Barker to the Superintendent Osage Agency regarding Inspector General's Audit Report Bert Pappan to Muskogee Area Director regarding Reconciliation of Osage Agency Accounting Records and the Bureau's Official Reports for Osage Tribal Appropriation 14X7386 for the Period Ending 01/31/1990 Position Description for Accounting Technician From Newell Barker, Chief, Branch of Minerals, Osage Agency, to Carl Core, et al., Memo on Gauging Guidelines Tribal and Individual Indian Monies Trust Funds Financial Statements as of September 30, 1989 and 1988 BIA, Osage Agency, Branch of Minerals, 1989 Status Report.
Page 30 of 58

961 962 967 969 972 975

EXH01060023143 0106EXH0007949 EXH01060023413 0106EXH0007950 EXH01060023401 0106EXH0015376

12/14/1989 12/22/1989 01/23/1990 02/04/1990 02/08/1990 02/15/1990

977 982 983 984

0106EXH0007952 G06G060374270 0106EXH0008050 G06ALX1000416

04/04/1990 05/09/1990 05/11/1990 05/14/1990

Tuesday, February 07, 2006

Case 1:99-cv-00550-ECH
Provisional Exhibit Number

Document 151-3

Filed 02/07/2006

Page 31 of 58

Bates Number

Document Date Exhibit Description

986 988 990 992 995 996 998 999 1000 1001 1002 1003 1005 1006 1007 1009 1010

0106EXH0015378 JC01_OST_ABQ01_1910_0 045_0001 G06G060323296 0106EXH0008073 0106EXH0012815 0106EXH0012820 0106EXH0012825 0106EXH0012831 0106EXH0012841 0106EXH0012847 0106EXH0012850 0106EXH0012854 0106EXH0012863 0106EXH0012867 0106EXH0012872 0106EXH0012889 G06OTR0338624

06/26/1990 08/02/1990 09/10/1990 09/24/1990 12/01/1990 07/01/1991 11/01/1991 06/01/1991 08/01/1991 10/17/1990 04/01/1991 09/01/1991 02/01/1991 11/01/1990 05/01/1991 08/01/1992 10/30/1990

Jim Parris to Ann Cook regarding List of Collection Deposit Data and Commercial banks located nearest to BIA Agency Sites From William P. Aldridge, Manager, CP&R Branch to Jim Parris, Chief, Branch of Trust Fund Accounting Re: Status of Checks Issued Using Check Payment and Reconciliation System (CP&R) Osage Mining Lease, Form F, Assignment of Blanket Oil Mining Lease, Chevron USA Inc. to Hyperion Energy, LP approved, Osage Agency Files Trust Fund Management Quarterly Status Report December 1990 Report by John Vale - Tribal Auditor for the Osage Tribe July 1991 Report by John Vale - Tribal Auditor for the Osage Finance Committee attaching Statistical Report and Memorandum concerning Investments November 1991 Report by John Vale - Tribal Auditor for the Osage Finance Committee June 1991 Report by John Vale - Tribal Auditor for the Osage Finance Committee attaching related Expenditure, Receipt, Investment and Statistical reports August 1991 Report by John Vale - Tribal Auditor for the Osage Fin