Free Exhibit List - District Court of Federal Claims - federal

Case 1:99-cv-00550-ECH

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IN THE UNITED STATES COURT OF FEDERAL CLAIMS ) ) ) Plaintiff, ) ) ) ) v. ) ) ) ) THE UNITED STATES OF AMERICA, ) ) Defendant. ) __________________________________________) THE OSAGE NATION AND/OR TRIBE OF INDIANS OF OKLAHOMA,

Electronically Filed February 2, 2006

Judge Emily C. Hewitt No. 99-550 L (into which has been consolidated No. 00-169 L)

PLAINTIFF OSAGE NATION'S REVISED EXHIBIT LIST Pursuant to RCFC Appendix A ¶VI(16) and the agreement of the parties, Plaintiff Osage Nation submits this Revised Exhibit List identifying the exhibits it expects to introduce at the trial of this matter and the exhibits that the Osage Nation may introduce if necessary. The Osage Nation notes, however, the parties have scheduled a number of depositions pursuant to subpoenas duces tecum of recently identified witnesses over the next several weeks. Accordingly, the Osage Nation reserves the right to supplement its Exhibit List based on documents produced in response to those subpoenas. Dated this February 2, 2006 Respectfully submitted, s/Wilson K. Pipestem WILSON K. PIPESTEM Pipestem Law Firm, P.C. 1333 New Hampshire Avenue, N.W. Washington, D.C. 20036 Telephone: (202) 419-3526 Fax: (202) 659-4931 [email protected] Attorney for Plaintiff Osage Nation

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Exhibits the Osage Nation Expects to Use at Trial
Provisional Exhibit No. 8 19 Document Date 12/02/49 02/16/56 Document Description Division Order to Phillips Petroleum Company for Oil Production from North Burbank Unit Division Order No. 6561 to D-X Sunray Oil Company (Shell Oil Company and Sinclair Oil & Gas Company) for Oil Production from Avant Consolidated Block (Osage) SRI Report: "A Study of Administrative Procedures and Functions at the Osage Indian Agency" GAO Report: Certain Deficiencies in Financial Management of Oil & Gas Activities Agreement by and between Osage Tribe Indians in Oklahoma (Lessor) and The Pure Oil Company (Lessee) and Sinclair Oil and Gas Company (Lessee) to Modify and Amend Sections Two and Three of Osage Oil and Gas Mining Lease, Contract No. 168 IND 3618 Division Order to Sunray DX Oil Company for Oil Production from the East Hardy Unit Lease, Osage County, Oklahoma Agreement by and between Kewanee Oil Company (Seller) and CRA, Inc. (Purchaser) for Interests In and To Oil Mining Leases and Blanket Oil Mining Leases (Osage) Division Order No. 67603-01-701 to Sunray DX Oil Company (Sinclair Oil & Gas Company and Pure Oil Company) for Oil Production from Osage Hominy Waterflood Division Order No. 1657 to CRA, Inc. (Kewanee Oil Company) for Oil Production from Osage (Stanley Flood) GAO Report: More Specific Policies and Procedures Needed for Determining Royalties on Oil from Leased Federal Lands BIA Summarized Statement of Account: Osage Nation, Acct. No. 7306 GAO Report: Better Management Can Improve Development and Increase Indian Income and Employment Division Order No. 868438 to Sun Oil Company of Pennsylvania for Oil Production from the East Hardy Unit Lease (Osage Layton Formation) BIA Summarized Statement of Account: Osage Nation, Acct. No. 7306 Trust Fund Investment Reports Indian Trust Fund Operations Fiscal Year 1979 Summary and Detail of Trust Funds Division Order No. 50565 to Bigheart Pipe Line Corporation (Damson Oil Corporation) from Avant Consolidated Block Summary and Detail of Trust Funds Summary and Detail of Trust Funds BIA Summarized Statement of Account: Osage Nation, Acct. No. 7306 Summary and Detail of Trust Funds Indian Trust Fund Operations Fiscal Year 1981 GAO Report: Oil & Gas Royalty Collections - Longstanding Problems Costing Millions Federal Oil & Gas Royalty Management Act of 1982 (FOGRMA), as amended

22

Mar-1962

23 24

Aug-1964 08/25/64

25 26

12/28/65 10/28/66

27

02/17/67

28 31 43 45 50 53 54 55 56 59 60 61 75 76 77 79 80

03/01/67 2/17/1972 1976 3/31/1976 12/22/77 1979 1979 1979 May-1979 06/22/79 Jul-1979 Aug-1979 1981 1981 1981 10/19/1981 1982

1

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Exhibits the Osage Nation Expects to Use at Trial
Provisional Exhibit No. 81 84 Document Date Jan-1982 4/27/1982 Document Description Report of the Linowes Commission: Fiscal Accountability of the Nation's Energy Resources Comptroller General Report: Oil and Gas Royalty Accounting Improvements Have Been Initiated But Continued Emphasis is Needed to Ensure Success Comptroller General Letter: Withdrawal of Approval of the BIA Accounting System Comptroller General Report: Major Improvements Needed in the BIA's Accounting System GAO Report: Overview of Interior's Royalty Accounting System BIA Summarized Statement of Account: Osage Nation, Acct. No. 7306 MoneyMax Reports Overnighter Rates Summary and Detail of Trust Funds Wire Transfers GAO Report: Interior Has Not Solved Indian Oil and Gas Royalty Payment Problems Wire Transfers Summary and Detail of Trust Funds Summary and Detail of Trust Funds Mineral Revenues 1987: Report on Receipts from Federal and Indian Leases Division Order No. 307051 to Koch Oil Company (Atlantic Richfield Company) for Oil Production from Union Oil Co. of California Hominy B Division Order to Koch Oil Company (Arco Oil & Gas Co.) for Oil Production from North Burbank Unit Government Auditing Standards and MMS Audit Proceeds Manual Division Order No. 12621 to Koch Oil Company (Unocal) for Oil Production from Osage Hominy Unit A Second Division Order to Koch Oil Company (Arco Oil & Gas Co. and Pantera Crude, Inc.) for Oil Production from N. Burbank Unit BIA Summarized Statement of Account: Osage Nation, Acct. No. 7306 MoneyMax Reports Report of Investment of Indian Trust Funds Fiscal Year 1989 BIA Division of Trust Fund Management Report of Investment of Indian Trust Funds Fiscal Year 1989 Mineral Revenues 1989: Report on Receipts from Federal and Indian Leases Arthur Andersen Executive Summary Deposit Receipts A Report of the Special Committee on Investigations of the Select Committee on Indian Affairs, United States Senate Mineral Revenues 1990: Report on Receipts from Federal and Indian Leases Memorandum from DOI to Inspector General forwarding Final Audit Report (No. 90-60) of Selected Minerals Activities Conducted by the

86 87 88 93 94 95 123 259 261 262 263 264 266 267 268 269 270 271 272 273 274 275

8/16/1982 9/8/1992 9/15/1982 1986 1986 1986-1991 Feb-1986 Mar-1986 3/31/1986 Apr-1986 Apr-1986 Jun-1986 1987 11/03/87 11/03/87 1988 04/22/88 08/10/88 1989 1989 1989 1989

276 277 446 450 456 458

1989 3/23/1989 Aug-1989 11/20/89 1990 04/24/90

2

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Exhibits the Osage Nation Expects to Use at Trial
Provisional Exhibit No. 459 461 466 467 468 469 468 469 470 471 474 475 476 Document Date 05/24/90 08/00/90 Nov-1990 Nov-1990 11/30/1990 Dec-1990 11/30/1990 Dec-1990 1991 1991 4/11/1991 5/20/1991 1992 Document Description Minerals Branch of the Osage Agency, Bureau of Indian Affairs GAO Report: Financial Management - BIA's Efforts to Implement New Accounting System Division Order No. 35-1000579) to Farmland Industries, Inc. (Hyperion Energy, LP) for Oil Production from South Stanley WF 1 ABQ Reports MoneyMax Reports Detail of Trust Fund Deposit Tickets Detail of Trust Fund Deposit Tickets BIA Summarized Statement of Account: Osage Nation, Acct. No. 7306 Mineral Revenues 1991: Report on Receipts from Federal and Indian Leases GAO Report: BIA's Efforts to Reconcile and Audit the Indian Trust Funds GAO Report: BIA's Efforts to Reconcile, Audit, and Manage the Indian Trust Funds U.S. Department of Interior, BIA, Tribal Trust Funds Reconciliation Project: Agreed-Upon Procedures and Findings Report for Osage Nation of Oklahoma, July 1, 1972 through September 30, 1992 Reconciled Account Statements Fiscal Years 1983-1980 Reconciled Account Statements Fiscal Years 1979-1973 Reconciled Account Statements Fiscal Years 1992-1989 Reconciled Account Statements Fiscal Years 1988-1984 Osage Agency Minerals Branch Organization Review Report by Coopers & Lybrand GAO Report: Financial Management - BIA Has Made Limited Progress in Reconciling Trust Accounts and Developing a Strategic Plan GAO Report: Financial Management - BIA Has Made Limited Progress in Reconciling Trust Accounts and Developing a Strategic Plan GAO Report: Financial Management - Problems Affecting BIA Trust Fund Financial Management GAO Report: Financial Management - Status of BIA's Effort to Resolve Long-standing Trust Fund Management Problems Mineral Revenues 1993: Report on Receipts from Federal and Indian Leases Department of Interior Inspector General Manual: Audit Program GAO Report: Financial Management - Status of BIA's Effort to Resolve Long-standing Trust Fund Management Problems GAO Report: Financial Management - BIA's Management of the Indian Trust Funds Mineral Revenues 1994: Report on Receipts from Federal and Indian Leases GAO Report: Financial Management - Status of BIA's Effort to Reconcile Indian Trust Fund Accounts and Implement Management Improvements

477 478 491 492 494 495 496 497 498 499 500 501 502 504 507

1992 1992 1992 1992 01/15/92 04/02/92 06/18/92 07/02/92 08/12/92 1993 May-1993 06/22/93 09/27/93 1994 04/12/94

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Exhibits the Osage Nation Expects to Use at Trial
Provisional Exhibit No. 509 510 511 Document Date 3/8/1995 9/29/1995 11/30/1995 Document Description GAO Report: Financial Management - Indian Trust Fund Accounts Cannot Be Fully Reconciled GAO Report: Indian Trust Fund Settlement Legislation Coopers & Lybrand Status letter re certification contract for BIA Tribal Trust Fund Reconciliation GAO Report to the Committee on Indian Affairs entitled, Financial Management, BIA's Tribal Trust Fund Account Reconciliation Results Letter from DOI BIA to Charles Tillman re: Decline to Sign Temporary Division Order for Meyers Lease (Oil and Gas) Mineral Revenues 1997: Report on Receipts from Federal and Indian Leases Mineral Revenues 1998: Report on Receipts from Federal and Indian Leases Mineral Revenues 1999: Report on Receipts from Federal and Indian Leases Mineral Revenues 2000: Report on Receipts from Federal and Indian Leases Upper Mohawk, Inc. "Trust Foundation: An Introduction to Trust Reform and Change Three-Day Training" MMS: Report of Royalty Management and Delinquent Account Collection Activities, Fiscal Year 2000 Position Description - Supervisory Petroleum Engineering Technician GAO Government Auditing Standards FTI Consulting, Inc. Statement of Work Stanley Stringer Unit Blanket Oil Mining Lease; Contract No. 14-20-201 2679 East Hardy Unit Blanket Oil Mining Lease; Contract No. 14-20-G06 664 Osage Hominy Unit Oil & Gas Mining Lease; Contract No. I 68 Ind. 3618 North Avant Unit Blanket Oil Mining Lease; Contract No. I 68 Ind. 7883 North Burbank Unit Blanket Oil Mining Lease; Contract No. I 68 Ind. 25667 Purchaser and Operator Lists for Tranche One Leases prepared by Hurlburt Expert Report of Daniel T. Reineke in Support of the Tranche One Royalty Claims of Plaintiff Osage Nation, with exhibits Expert Report of Stephen A. Jay in Support of the Tranche One Investment Claims of Plaintiff Osage Nation, with exhibits Rebuttal Expert Report of Daniel T. Reineke in Support of the Tranche One Royalty Claims of Plaintiff Osage Nation, with exhibits

513 515 517 519 521 524 529 531 534 535 546 547 548 549 550 551 560 561

May-96 10/18/96 1997 1998 1999 2000 12/10/01 8/23/2002 5/2/2003 Jun-2003 4/20/2005 1/20/1954 11/30/1965 2/1/1913 12/31/1935 8/16/1950 8/19/2005 9/30/2005

562

9/30/2005

563

11/15/2005

4

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Exhibits the Osage Nation Expects to Use at Trial
Provisional Exhibit No. 564 569 570 572 575 Document Date 11/23/2005 Document Description Rebuttal Expert Report of Stephen A. Jay in Support of the Tranche One Investment Claims of Plaintiff Osage Nation, with exhibits Cannon Financial Institute "Fiduciary Overview Program" United States Department of the Interior Carol Revard Job Titles at Osage Agency OST/OTFM Job Description entitled, "Accounting Technician, GS-052507" List of individuals questioned re audits conducted on Osage accounts during Tranche One period Position Description ­ Auditor Documents produced by 30(b)(6) witness (Revard) re Tranche One royalty collection - 6 folders: 1976, 1979, 1980, 1986, 1989, 1990 Documents produced by 30(b)(6) witness (Hill) re Tranche One royalty collection - 6 folders: 1976, 1979, 1980, 1986, 1989, 1990 Documents produced by 30(b)(6) witness (Beach) re Tranche One royalty collection - 6 folders: 1976, 1979, 1980, 1986, 1989, 1990 Act of June 28, 1906, ch. 3572, 34 Stat. 539 Act of March 3, 1921, ch. 120, 41 Stat. 1249 Act of February 27, 1925, ch.359, 43 Stat. 1008 Act of March 2, 1929, ch. 493, 45 Stat. 1478 Act of June 24, 1938, ch. 645, 52 Stat. 1034 Act of July 25, 1947, ch. 334, 61 Stat. 459 Act of June 15, 1950, ch. 248, 64 Stat. 215 Act of October 6, 1964, Pub. L. No. 88-632, 78 Stat. 1008 39 Fed. Reg. 12, 755 39 Fed. Reg. 22,254 25 C.F.R. 183 25 U.S.C. § 161a 25 U.S.C. § 162a 41 Fed. Reg. 17,747 41 Fed. Reg. 50,648 42 Fed. Reg. 18,083 42 Fed. Reg. 42,695 43 Fed. Reg. 8135 43 Fed. Reg. 11,815 Act of October 21, 1978, Pub. L. No. 95-496, 92 Stat. 1660 25 C.F.R. 183 25 C.F.R. 183 47 Fed. Reg. 13,326 25 C.F.R. 226 52 Fed. Reg. 38,608 25 C.F.R. 226 25 C.F.R. 226 55 Fed. Reg. 33,112

576 578 579 580

623 624 625 626 627 628 629 630 631 632 633 634 635 636 637 638 639 640 641 642 643 644 645 646 647 648 649 650

6/28/1906 3/3/1921 2/27/1925 3/2/1929 6/24/1938 7/25/1947 6/15/1950 10/6/1964 4/8/1974 6/21/1974 1975 1976 1976 4/28/1976 11/17/1976 4/5/1977 8/24/1977 2/28/1978 3/22/1978 10/21/1978 1979 1980 3/30/1982 1986 10/16/1987 1989 1990 8/14/1990

5

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Exhibits the Osage Nation Expects to Use at Trial
Provisional Exhibit No. 651 652 653 654 656 657 658 659 660 661 662 663 664 665 666 667 668 669 670 671 672 673 674 675 676 677 678 679 680 681 682 Document Date 2000 2000 2000 3/5/1980 4/6/1987 5/14/1990 8/17/2005 7/23/1906 1912-1916 1/23/1913 1/28/1913 1/29/1913 1/29/1913 3/14/1913 5/2/1913 5/24/1913 7/22/1913 1916-1941 1916-1941 1916-1941 1916-1941 1916-1941 1946 1955 1955 1956 12/1/1971 Oct-1987 3/30/1983 10/21/1977 Document Description 25 U.S.C. § 155 25 U.S.C. § 161a 25 U.S.C. § 162a Memo from Superintendent, Osage Agency, to Muskogee Area Director re GSA Rental Agreement Osage Agency, Branch of Minerals, 1986 Status Report Osage Agency, Branch of Minerals, 1989 Status Report J. Parris Resume and Credentials Record of Proceeding of a Meeting of the Osage Council Quarterly Schedules of Production of Oil from the Osage Reservation Petition from Tribe Members to Osage National Council with letter transmitting same Application of Raymond Red Corn for position of Secretary of Osage National Council Letter from James Carroll to Fred Lookout re mass meeting to discuss proposed regulations Minutes of Osage National Council Meeting Minutes of Osage National Council Meeting Minutes of Osage National Council Meeting Minutes of Osage National Council Meeting Minutes of Osage National Council Meeting Osage Agency Oil Lease Book (Volume 1 of 3) Osage Agency Oil Lease Book (Volume 2 of 3) Osage Agency Oil Lease Book (Volume 3 of 3) Osage Agency Gas Lease Book (Volume 1 of 2) Osage Agency Gas Lease Book (Volume 2 of 2) Journal of Osage Tribal Council Minutes for 1946 Federal and State Tax Records of Individual Osages (Volume 1 of 2) Federal and State Tax Records of Individual Osages (Volume 2 of 2) Federal and State Tax Records of Individual Osages Report of Osage Indian Redevelopment Area re Overall Economic Development Program Ethics and Conduct Bulletin from the Secretary of Interior Bow Pipe Line Company Run Ticket Bow Pipe Line Company Run Ticket (partially destroyed) Department of Interior, Office of the Solicitor, Memorandum of Law: The Secretary's Power to Modify his Authority with regard to Royalty on Oil and Gas to Accommodate the FEA's Policy Objectives with regard to Price Regulation S. Rep. No 97-512 Petroleum Information Corporation: Oklahoma Statewide Summary Pipe Line Runs Oklahoma Corporation Commission: 1986 Annual Liquids and Gas Run Petroleum Information Corporation: Oklahoma Crude Production Report Oklahoma Corporation Commission: 1989 Annual Liquids and Gas Run

708 709 710 711 712

7/30/1982 Dec-1985 1986 Jun-1987 1989

6

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Exhibits the Osage Nation Expects to Use at Trial
Provisional Exhibit No. 713 714 715 Document Date 1990 Document Description Oklahoma Corporation Commission: 1990 Annual Liquids and Gas Run Kansas Crude Oil Production Oklahoma Crude Oil Production

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Exhibits the Osage Nation May Offer if Necessary
Provisional Exhibit No. 3 4 5 6 7 9 10 11 12 13 14 15 16 17 18 20 30 32 33 Document Date 1915 1918 1923 1923 1924 1950 1950 1950 1950 1952 1952 1955 1956 1956 1956 1958 8/17/1971 6/5/1972 7/11/1972 Document Description Form B- Oil Mining Lease, Osage Reservation, Oklahoma Form B- Oil Mining Lease, Osage Reservation, Oklahoma Form B- Oil Mining Lease, Osage Reservation, Oklahoma Form F- Osage Mining Leases: Assignment of Lease Form B- Oil Mining Lease, Osage Reservation, Oklahoma Form B- Oil Mining Lease, Osage Reservation, Oklahoma Form D- Osage Mining Lease Bond Form E- Osage Mining Leases: Evidence of Authority of Officers to Execute Papers Form F- Osage Mining Leases: Assignment of Lease Form E- Osage Mining Leases: Evidence of Authority of Officers to Execute Papers Form F- Osage Mining Leases: Assignment of Lease Form A - Gas Mining Lease, Osage Reservation, Oklahoma Form D- Osage Mining Lease Bond Form G- Osage Mining Leases Collective Bond Form H- Bond to Accompany Assignment of Mining Leases of Osage Lands Form B- Oil Mining Lease, Osage Reservation, Oklahoma 42 BIAM Supplement No. 2 42 BIAM Supplement No. 2 Correspondence between David Mosco and Charlotte Lloyd re proposed Amendment No. 3 to Joint Regulations No. 3 Memorandum from the Acting Deputy Commissioner re policy of the BIA on the investment of Tribal Trust Funds Form A - Gas Mining Lease, Osage Reservation, Oklahoma Form C- Oil & Gas Mining Lease, Osage Reservation, Oklahoma Form A - Gas Mining Lease, Osage Reservation, Oklahoma Form B- Oil Mining Lease, Osage Reservation, Oklahoma Letter to M. Vale from J.K. Carlock Department of Interior BIA (Osage) 1975 Annual Report BIA Investment Fiscal Year 1976 Memorandum from J. Vale re weekly information on interest rates Memorandum from Chief of Investments re weekly information regarding interest rates Form A - Gas Mining Lease, Osage Reservation, Oklahoma Form B- Oil Mining Lease, Osage Reservation, Oklahoma Form C- Oil & Gas Mining Lease, Osage Reservation, Oklahoma 42 IAM 6.0 Budget and Finance - Accounting & Procedures Report of Investment of Indian Trust Funds for the Fiscal Years 1986 and 1987 Z. Michael Inspector General Audit Working Papers Vol. 1

34 35 36 38 39 40 46 47 51 52

5/6/1973 1974 1974 1975 1975 2/24/1975 03/16/76 6/30/1976 1/4/1978 7/28/1978

89 90 91 92 265 451

1983 1983 1983 Feb-1984 1987 1990

8

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Exhibits the Osage Nation May Offer if Necessary
Provisional Exhibit No. 452 453 454 Document Date 1990 1990 1990 Document Description Z. Michael Inspector General Audit Working Papers Vol. 2 Z. Michael Inspector General Audit Working Papers Vol. 3 Z. Michael Inspector General Audit Working Papers Vol. 4: Oil Production Accounting - Royalty Accounting Z. Michael Inspector General Audit Working Papers Vol. 5: Personnel File Office of Trust Fund Management Work Plan Description for the Reconciliation of Tribal and IIM Trust Funds Underlying Account Transactions Supporting the Report on Applying AgreedUpon Procedures and Consulting Services Pt. 1 Underlying Account Transactions Supporting the Report on Applying AgreedUpon Procedures and Consulting Services Pt. 2 Underlying Account Transactions Supporting the Report on Applying AgreedUpon Procedures and Consulting Services Pt. 3 BIA Summary & Statement of Account, Acct No. 7306, Fiscal Years 1976, 1979, 1981, 1989 & 1991 BIA Tribal Trust Reconciliation Project Training Binder July 1992Reconciliation Project Management Plan - BIA Trust Funds Management Improvement Program September 1991 Arthur Andersen Workpapers BIA/AA Reconciliation Contracts and Modifications Pt. 1 BIA/AA Reconciliation Contracts and Modifications Pt. 2 BIA Summary of Issues / Issues Resolution (Issue Forms ABQ/1 ABQ/65) BIA Summary of Issues / Issues Resolution (Issue Forms ABQ/66 ABQ/96) BIA Summary of Issues / Issues Resolution (Issue Forms ABQ/97 ABQ/143) Summary and Detail of Trust Funds 1993-1995 Asset & Transaction Statements 1995 Letter from DOI to Charles O. Tillman forwarding February 1994 Audit Report (No. 3-60017.001) of Royalty Payments made by Phillips Petroleum to GPM Gas Corporation for Osage Mineral Leases for the period of January 1, 1988 to December 31, 1992 Osage Agency Branch of Minerals Functional Statement OST Position Description for Accounting Technician, GS-0525-07 Position Description - Petroleum Engineering Technician Position Description: Lead Accounting Technician, Accounting Position Description - Supervisory Petroleum Engineering Technician Department of Interior BIA (Osage) 2000 Annual Report BIA/OST Interagency Procedures Handbook re Management of Trust Funds Derived from Assets and Resources on Trust and Restricted Indian

455 473 479

1990 1/21/1991 1992

480

1992

481

1992

482

1992

483

1992

484 485 486 487 488 489 490 505

1992 1992 1992 1992 1992 1992 1992 02/08/94

516 520 522 526 527 528 530

12/20/96 10/28/98 5/17/1999 08/30/00 11/30/2000 09/04/01 7/8/2002

9

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Exhibits the Osage Nation May Offer if Necessary
Provisional Exhibit No. Document Date Document Description Land 533 536 537 538 May-2003 7/15/2003 07/18/03 08/01/03 Position Description - Deputy Special Trustee, Trust Services Position Description - Supervisory Accounting Specialist DOI BIA Procedures for Penalty for Violation of Lease Terms (Late & Amended Oil & Gas Reports) Osage County, Oklahoma Amended and Restated Gas Purchase Contract by and between AMVEST Osage, Inc. (Seller) and Northeast Shelf Energy LLC (Buyer) forwarded by Letter from DOI BIA Gas Purchase Agreement by and between Scissortail Energy, LLC (Buyer) and Krotzer Oil Company (Seller) with Checklist for Gas Contracts forwarded by Letter from DOI BIA Lease Management Guide "Policies and Procedures Guide", Revised May 2004 Memorandum from Carole Revard DOI to Oil and Gas Accounting forwarding Policy and Procedure Manuals Office of Trust Review and Audit Trust Examination Handbook (Draft) FTI Consulting, Inc. Contract Documents produced by Greg Chavarria in response to subpoena from Plaintiff Osage Nation Additional documents produced by Greg Chavarria in response to subpoena from Plaintiff Osage Nation Chavarria calculations (calculator tape) Documents produced by Charles Lundelius in response to subpoena from Plaintiff Osage Nation Resume (Angela Satepauhoodle Toineeta) Z. Michael Inspector General Audit Working Papers Vol. 6: Recommendations and Recommendation Followups MMS Fort Worth Audit File, Section M: Meter No. 091414 - Gas Review MMS Fort Worth Audit File, Section N: System Review, Oil Production & Unit Operation Pt. 1 MMS Fort Worth Audit File, Section N: System Review, Oil Production & Unit Operation Pt. 2 MMS Fort Worth Audit File, Section O: Indian Audit Team File MMS Fort Worth Audit File, Section P: Miscellaneous Support Provided DuringAudit Applicable to the Gas Review Pt. 1 MMS Fort Worth Audit File, Section P: Miscellaneous Support Provided During Audit Applicable to the Gas Review Pt. 2

539

11/01/03

540

05/00/04

541 542 552 565 566 567 568 571 577

05/06/04 06/30/04 05/31/05

581 582

583

584 585

586

10

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Exhibits the Osage Nation May Offer if Necessary
Provisional Exhibit No. 587 Document Date Document Description MMS Fort Worth Audit File, Section P: Miscellaneous Support Provided During Audit Applicable to the Gas Review Pt. 3 Position Description MMS Fort Worth Audit File, Section A: Audit Report MMS Fort Worth Audit File, Section B: Administrative File MMS Fort Worth Audit File, Section C: General File MMS Fort Worth Audit File, Section D: Preliminary Survey MMS Fort Worth Audit File, Section E: Bessie Lease - Oil Review MMS Fort Worth Audit File, Section F: North Burbank Unit - Oil Review Pt. 1 MMS Fort Worth Audit File, Section F: North Burbank Unit - Oil Review Pt. 2 Osage Agency Form: Tank Bottom Oil Report Osage Agency Form: Summary of Gas Purchases from Osage Gas Leases Osage Agency Form: Summary of Oil Purchases from Osage Oil Leases Osage Agency Form: Minimum Royalty and Late Charge Due Osage Agency Form No. 229G: Gas Injection Operating Report Osage Agency Form: Lease Status Report Osage Agency Form: Disposal of Injection Well Information Osage Agency Form No. 139: Application for Operation of Report on Wells Osage Agency Form No. 208: Report of Completed & Deepened Wells Osage Agency Form No. 229: Waterflood Operating Report Osage Agency Form No. 101: Dry Gas Report Osage Agency Form No. 133: Oil Lessee's Report Osage Agency Form No. 157: Oil Lessee's Report - For Consolidated Leases Osage Agency Form No. 300: Oil Lessee's Report - For Waterflood Leases Osage Agency: Miscellaneous Historic Forms Osage Agency: Sample Casinghead Gas Contract Osage Agency: Sample Gas Purchase Agreement Letter from Chief Charles Tillman to Charles Hurlburt re Priority Request for Release of Minerals Data 31 C.F.R. § 202.1-202.7 31 C.F.R. § 202.1-202.7 31 C.F.R. § 202.1-202.7 Regulations Governing the Leasing of Lands for Oil and Gas on the Osage Reservation, Oklahoma, Under the Act of March 3, 1905 Regulations Governing the Leasing of Lands for Oil and Gas on the Osage Reservation, Okla., for Oil and Gas Mining Purposes Regulations Governing the Leasing of Lands for Oil and Gas on the Osage

588 589 590 591 592 593 594 595 606 607 608 609 610 611 612 613 614 615 616 617 618 619 620 621 622 655 683 684 685 686 687

2/24/1999 1975 1980 1985 4/17/1907 7/3/1912

688

8/26/1915

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Exhibits the Osage Nation May Offer if Necessary
Provisional Exhibit No. Document Date Document Description Reservation, Okla., for Oil and Gas Mining Purposes 689 11/1/1919 Regulations Governing the Leasing of Lands for Oil and Gas on the Osage Reservation, Okla., for Oil and Gas Mining Purposes Regulation to Govern Settlement of Damages to Surfaces Owners, or Their Lessees, Caused by Mineral Lessees in the Osage Reservation, Oklahoma Regulations Governing the Leasing of Lands for Oil and Gas on the Osage Reservation, Okla., for Oil and Gas Mining Purposes Regulations Governing the Leasing of Lands for Oil and Gas on the Osage Reservation, Okla., for Oil and Gas Mining Purposes 11 Fed. Reg. 1440 16 Fed. Reg. 473 17 Fed. Reg. 2602 18 Fed. Reg. 7057 20 Fed. Reg. 5647 20 Fed. Reg. 10,097 21 Fed. Reg. 3147 23 Fed. Reg. 3132 23 Fed. Reg. 5093 23 Fed. Reg. 7133 23 Fed. Reg. 9758 27 Fed. Reg. 5871 27 Fed. Reg. 9512 31 Fed. Reg. 12,794 32 Fed. Reg. 8587

690

10/20/1921

691

3/7/1923

692

7/12/1932

693 694 695 696 697 698 699 700 701 702 703 704 705 706 707

2/7/1946 1/18/1951 3/26/1952 11/10/1953 8/5/1955 12/30/1955 5/11/1956 5/10/1958 7/3/1958 9/16/1958 12/18/1958 6/21/1962 9/26/1962 9/30/1966 6/15/1967

12