Free Exhibit List - District Court of Federal Claims - federal

Case 1:99-cv-00550-ECH

Document 133-2

Filed 01/26/2006

Page 1 of 69

Defendant's Exhibit List - January 26, 2006
Provisional Exhibit Number
2 3 11 12 1/1/1959 1/1/1997

Expects to Offer
Document Date Description
Bill for Collection - Bill No. 12336948 "The Law of Trusts, Fourth Edition," Aspen Publishers, s 227 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 Public Voucher for Purchases and Services Other Than Personal for $1,246,094.40 Certificate of Deposit - Deposit No. 878052 Schedule 2.05. BIA-Osage. Current highest posed price excel file. "Retirement Income Opportunities in an Aging America: Pensions and the Economy," Employee Benefit Research Institute Bill for Collection - Bill No. 12336962 Bureau of Economic Analysis, U.S. Department of Commerce, GDP Deflator Schedule of Collections - Schedule No. 14-20-0699-168 List of Files System 36, Plaintiff's Model, Physical Documents (List of Spreadsheets and oil lessee's reports) Data Needed To Calculate Royalty for Tranche One Leases CRA, Inc. Crude Oil Price Bulletin - No. 31 Deposit Ticket-Deposit No. 116517 Bill for Collection - Bill No. 12336961 Certificate of Deposit - Deposit No. 878057 Bill for Collection - Bill No. 12336979

14 15 18 19 25 32

34 44 47 64 66 67 68 70 71 72 74

Thursday, January 26, 2006

Page 1 of 69

Case 1:99-cv-00550-ECH
Provisional Exhibit Number
76 78 79 81 93 225 231 247 248 251 253 254 258 387 403 413 425 426 427 428 429 430 433 9/5/1972 2/10/1975 9/11/1975 2/11/1976 2/11/1976 2/11/1976 2/11/1976 2/11/1976 2/12/1976 2/25/1976

Document 133-2

Filed 01/26/2006

Page 2 of 69

Expects to Offer
Document Date Description
Schedule of Collections - Schedule No. 14-200699-171 CD Detail for $ 91,405.52 CD Detail for $2,636,848.36 Deposit Ticket-Deposit No. 116555 Deposit Ticket-Deposit No. 116458 Gravity Adjusted Posted Prices for Tranche One Lease Gravities for the Tranche One Months Amended Blanket Oil Minimum Lease Osage Reservation, Oklahoma Introduction to Summarize all of the Data in the Osage O & G Database Blanket Lease Location Information Financial Document Comparison of Analyses OCC Records from Internet Expert Report of Daniel T. Reineke Exhibit 8 of the Tranche One Royalty Claims BIAM Supplement No. 3, Release 3 Kewanee Oil Company Stipulation of Division of Interest and Directions for Disbursement Bill for Collection Bill No. 12026318 Telegraphic Message dated 2/11/76 for $136,259.58 Bill for Collection - Bill No. 12027963 Bill for Collection - Bill No. 12027964 Bill for Collection - Bill No. 12027959 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

Thursday, January 26, 2006

Page 2 of 69

Case 1:99-cv-00550-ECH
Provisional Exhibit Number
434 435 436 437 438 439 440 441 442 443 446 447 448 449 450 451 452 453 454 455 456 457 458

Document 133-2

Filed 01/26/2006

Page 3 of 69

Expects to Offer
Document Date
2/25/1976 2/25/1976 2/25/1976 2/25/1976 2/25/1976 2/25/1976 2/25/1976 2/26/1976 2/26/1976 2/26/1976 3/2/1976 3/2/1976 3/2/1976 3/2/1976 3/2/1976 3/2/1976 3/2/1976 3/2/1976 3/2/1976 3/2/1976 3/3/1976 3/3/1976 3/5/1976

Description
Journal Voucher No. 86167 for $98,000 Telegraphic Message dated 2/25/76 for $ 953,185.39 Oil Lessee Report for the Month of May 1979 - Avant Block 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 Certificate of Deposit - Deposit No. 71; Part of AA underlying transactions Telegraphic Message dated 3/2/76 for $ 583,554.95 Summary of Oil Runs from Osage Oil Leases for November 1980 - Phillips Bill for Collection - Bill No. 12027690 Investment Letter dated 3/2/76 for $254,265.21 Schedule of Collections - Schedule No. 14-20-0699-71; Part of AA underlying transactions 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 Bill for Collection - Bill No. 12027939 Oil Run Statement for the Month of May 1979 - Osage Hominy Non-Waterflood Investment Letter dated 3/3/76 for $ 583,554.95 Investment Letter dated 3/5/76 for $ 323,716.57

Thursday, January 26, 2006

Page 3 of 69

Case 1:99-cv-00550-ECH
Provisional Exhibit Number
459 460 461 462 463 464 465 466 467 468 469 470 471 472 474 475 476 477 478 479 480 481 482

Document 133-2

Filed 01/26/2006

Page 4 of 69

Expects to Offer
Document Date
3/10/1976 3/10/1976 3/10/1976 3/12/1976 3/18/1976 3/22/1976 3/24/1976 3/24/1976 3/24/1976 3/25/1976 3/25/1976 3/25/1976 3/25/1976 3/25/1976 4/1/1976 4/1/1976 4/1/1976 4/1/1976 4/1/1976 4/1/1976 4/1/1976 4/2/1976 4/2/1976

Description
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 Bill for Collection - Bill No. 12028053 Telegraphic Message dated 3/25/76 for $269,755.87 Schedule of Collections - Schedule No. 14-20-0699-74 Summary of Oil Runs from Osage Oil Leases for May 1979 - Phillips Journal Voucher No. 86158 for $98,000 Bill for Collection - Bill No. 12028031 Schedule of Collections - Schedule No. 14-20-0699-73 Investment Letter dated 4/1/76 for $269,755.87 Certificate of Deposit - Deposit No. 72 Bill for Collection - Bill No. 12028009 Schedule of Collections - Schedule No. 14-20-0699-72 Investment Letter dated 4/1/76 for $299,688 CD Detail for $95,000 Production Report for the Month of October 1990

Thursday, January 26, 2006

Page 4 of 69

Case 1:99-cv-00550-ECH
Provisional Exhibit Number
483 484 485 486 487 488 489 534 535 536 537 538 539 540 541 542 543 544 545 546 547 548 549

Document 133-2

Filed 01/26/2006

Page 5 of 69

Expects to Offer
Document Date
4/2/1976 4/6/1976 4/6/1976 4/6/1976 4/6/1976 4/6/1976 4/6/1976 6/4/1979 6/4/1979 6/6/1979 6/6/1979 6/6/1979 6/6/1979 6/6/1979 6/6/1979 6/6/1979 6/6/1979 6/6/1979 6/6/1979 6/6/1979 6/6/1979 6/6/1979 6/6/1979

Description
Investment Letter dated 4/2/76 for $ 1,327,000 Investment Letter dated 4/6/76 for $299,688 Certificate of Deposit - Deposit No. 73 Investment Letter dated 4/6/76 for $ 334,563.57 Certificate of Deposit - Deposit No. 74 Investment Letter dated 4/6/76 for $269,755.87 Bill for Collection - 12028034 Telegraphic Message dated 6/4/79 for $219,824 Oil Lessee's Report for the Month of November 1980 - Osage Hominy Telegraphic Message dated 6/6/79 for $96,000 CD Detail for $4,875,205.11 Investment Letter for $6,257.46 Deposit ticket - Deposit No. 649245 and 649246 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 Public Voucher for Purchases and Services Other than Personal for $ 2,078,548.31 Oil Production Report for the Month of July 1989 Telegraphic Message dated 6/6/79 for $96,000 Telegraphic Message dated 6/6/79 for $96,000

Thursday, January 26, 2006

Page 5 of 69

Case 1:99-cv-00550-ECH
Provisional Exhibit Number
550 551 552 553 554 558 559 561 562 564 566 567 568 569 570 571 572 573 574 575 576 577 578

Document 133-2

Filed 01/26/2006

Page 6 of 69

Expects to Offer
Document Date
6/6/1979 6/12/1979 6/12/1979 6/14/1979 6/14/1979 6/20/1979 6/20/1979 6/20/1979 6/21/1979 6/22/1979 6/26/1979 6/26/1979 6/26/1979 6/26/1979 6/26/1979 6/26/1979 6/26/1979 6/26/1979 6/27/1979 6/29/1979 6/29/1979 6/29/1979 6/29/1979

Description
Phillips Petroleum Company Crude Oil Statement for November 1980 Investment Letter dated 6/12/79 for $1,622,580.16 Summary of Oil Runs from Osage Oil Leases for November 1980 - Ceja "Heard on the Street: Money Managers and Cautious," Wall Street Journal Telegraphic Message dated 6/14/79 for $170,091.51 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 Confirmation Journal Voucher No. 1420-G06-70 for $ 4,899,042.97 Telegraphic Message for $37,482.02 Telegraphic Message for $274,599.87 Investment Letter for $274,599.87 Investment Letter for $37,482.02 Investment Letter for $860,127.04

Thursday, January 26, 2006

Page 6 of 69

Case 1:99-cv-00550-ECH
Provisional Exhibit Number
579 580 583 584 585 586 587 588 589 590 591 592 593 594 595 596 597 598 599 600 601 602 603

Document 133-2

Filed 01/26/2006

Page 7 of 69

Expects to Offer
Document Date
6/29/1979 6/29/1979 7/3/1979 7/3/1979 7/12/1979 7/12/1979 7/12/1979 7/12/1979 7/12/1979 7/13/1979 7/13/1979 7/13/1979 7/13/1979 7/13/1979 7/13/1979 7/13/1979 7/13/1979 7/13/1979 7/20/1979 7/20/1979 7/20/1979 7/20/1979 7/20/1979

Description
Investment Letter for $859,590.15 Investment Letter for $534,565.65 Telegraphic Message for $91,405.52 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 Oil Lessee's Report for the Month of February 1986 - North Burbank Union Oil Run Statement for February 1986 - Osage Hominy Oil Lessee's Report for the month of February 1986 - South Stanley 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 Investment Letter dated 7/20/79 for $401,031.42

Thursday, January 26, 2006

Page 7 of 69

Case 1:99-cv-00550-ECH
Provisional Exhibit Number
604 605 606 607 608 609 613 614 615 616 617 618 619 620 621 622 623 624 625 626 627 628 629

Document 133-2

Filed 01/26/2006

Page 8 of 69

Expects to Offer
Document Date
7/24/1979 7/24/1979 7/24/1979 7/26/1979 7/27/1979 7/30/1979 8/1/1979 8/2/1979 8/2/1979 8/2/1979 8/2/1979 8/6/1979 8/9/1979 8/10/1979 8/10/1979 8/10/1979 8/10/1979 8/10/1979 8/10/1979 8/10/1979 8/10/1979 8/10/1979 8/22/1979

Description
Farmland Industries Statement of Crude Oil Purchases for the month of 7/89 Telegraphic Message dated 7/24/79 for $81,917.38 Oil Lessee's Report for Month of July 1989 - Osage Hominy 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 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 Phillips Petroleum Company Crude Oil Statement for May 1979 Investment Letter dated 8/10/79 for $14,785.27 Bill for Collection - Bill No. 12028055 Journal Voucher No. 86159 for $98,000 Journal Voucher No. 86161 for $98,000 Investment Letter dated 8/10/79 for $1,115.40 Bill for Collection - Bill No. 12028054 Journal Voucher No. 86160 for $98,000 Investment Letter for $167,734.36 Ceja Corporation Waterflood Report for May 1979 - East Hardy Chat

Thursday, January 26, 2006

Page 8 of 69

Case 1:99-cv-00550-ECH
Provisional Exhibit Number
630 631 632 633 634 635 636 637 638 639 641 642 647 648 649 650 651 652 673 676 677 678 679

Document 133-2

Filed 01/26/2006

Page 9 of 69

Expects to Offer
Document Date
8/22/1979 8/27/1979 8/27/1979 8/27/1979 8/28/1979 8/28/1979 8/28/1979 8/28/1979 8/28/1979 8/28/1979 8/29/1979 8/29/1979 9/5/1979 9/12/1979 9/12/1979 9/12/1979 9/12/1979 9/14/1979 11/26/1980 12/2/1980 12/2/1980 12/3/1980 12/3/1980

Description
Telegraphic message for $383,224.50 Oil Lessee Report for the Month of May 1979 - Osage Hominy Journal Voucher No. 86169 for $98,000 Telegraphic message for $1,817,094.88 Journal Voucher No. 86163 for $98,000 Oil Lessee Report for the Month of May 1979 - North Burbank Oil Run Statement for the Month of May 1979 - Osage Hominy Waterflood Investment Letter for $383,224.50 Telegraphic message for $256,684.78 Journal Voucher No. 86164 for $98,000 Investment Letter for $1,817,097.88 Investment Letter for $256,684.78 Telegraphic message for $320,028.95 Voucher and Schedule of Payments for $1,531,425.81 Voucher and Schedule of Payments for $1,784,851.57 Voucher and Schedule of Payments for $1,747,178.34 Voucher and Schedule of Payments for $2,062,186.91 Investment Letter for $320,028.95 Sun Petroleum Products Company Crude Oil Price Bulletin 150 Deposit Ticket - Deposit No. 649132 Telegraphic message for $294,577.85 Telegraphic message for $4,875,205.11 Telegraphic message for $95,000

Thursday, January 26, 2006

Page 9 of 69

Case 1:99-cv-00550-ECH
Provisional Exhibit Number
682 683 684 685 686 687 688 689 693 694 695 696 697 698 699 701 702 704 705 706 707 708 709

Document 133-2

Filed 01/26/2006

Page 10 of 69

Expects to Offer
Document Date
12/10/1980 12/10/1980 12/10/1980 12/10/1980 12/10/1980 12/10/1980 12/19/1980 12/19/1980 12/23/1980 12/23/1980 12/23/1980 12/23/1980 12/23/1980 12/24/1980 12/24/1980 12/24/1980 12/24/1980 12/29/1980 12/29/1980 12/29/1980 12/29/1980 12/29/1980 12/29/1980

Description
Deposit Ticket - Deposit No. 686168 Voucher and Schedule of Payments for $ 1,509,013.69 Telegraphic message for $95,000 Telegraphic message for $55,218.03 Public Voucher for Purchases and Services Other Than Personal for $ 1,509,013.69 Voucher and Schedule of Payments for $ 359,853.91 Telegraphic Message dated 12/19/80 for $ 307,240.87 Daily Support Listing of TFCS Deposits Telegraphic Message dated 12/23/80 for $ 672,244.31 Deposit Ticket - Deposit No. 686283 Deposit Ticket - Deposit No. 305679 Telegraphic message for $42,287.51 Investment Letter for $263,277.50 Investment Letter for $124,587.50 CD Detail for $96,000 Daily Support Listing of TFCS Deposits Telegraphic message for $263,277.50 Telegraphic message for $95,000 Investment Letter for $414,911.63 Telegraphic Message dated 12/29/80 for $ 3,127,065.52 Daily Support Listing of TFCS Deposits CD Detail for $96,000 Telegraphic Message dated 12/29/80 for $ 95,000

Thursday, January 26, 2006

Page 10 of 69

Case 1:99-cv-00550-ECH
Provisional Exhibit Number
710 711 712 715 716 717 718 719 720 721 722 723 724 725 726 727 728 729 730 731 732 733 734

Document 133-2

Filed 01/26/2006

Page 11 of 69

Expects to Offer
Document Date
12/29/1980 12/29/1980 12/30/1980 1/5/1981 1/7/1981 1/7/1981 1/7/1981 1/7/1981 1/9/1981 1/9/1981 1/21/1981 1/21/1981 1/21/1981 1/21/1981 1/26/1981 1/26/1981 1/26/1981 1/26/1981 1/26/1981 1/26/1981 1/26/1981 1/27/1981 1/27/1981

Description
CD Detail for $1,042,580.16 Telegraphic Message dated 12/29/80 for $ 815,000 Telegraphic message for $124,587.50 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 Internal Transfers Between Appropriation/Activities for $2,048,250.74 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 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 Investment Letter for $377,843.97

Thursday, January 26, 2006

Page 11 of 69

Case 1:99-cv-00550-ECH
Provisional Exhibit Number
735 736 737 738 739 740 741 742 743 744 745 746 747 748 751 798 799 801

Document 133-2

Filed 01/26/2006

Page 12 of 69

Expects to Offer
Document Date
1/27/1981 1/27/1981 1/28/1981 1/29/1981 1/29/1981 1/29/1981 1/29/1981 1/29/1981 1/29/1981 1/29/1981 1/29/1981 1/29/1981 1/29/1981 1/29/1981 2/20/1981 8/24/1983 8/24/1983 9/26/1983

Description
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 Production Report for the Month of May 1979 Production Report for the Month of May 1979 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 Detail for $ 95,000, $ 95,000, and $ 95,000 Investment Letter for $225,715.99 Telegraphic message for $181,278.17 Investment in Certificates of Deposit Flow Chart Oil Lessee's Report for the Month of January 1976 - Contract G06-664 Review of Indian Trust Fund Management for BIA Task II Documentation or Current Operations and Procedures Draft Report September 26, 1983 BIA In-Depth Review of Indian Trust Funds Price Waterhouse, "Review of Indian Trust Fund Management for Bureau of Indian Affairs, Task III: Investment Portfolio Management" Oil Lessee's Report for the Month of January 1976 - Contract 14-2679 BIA In-Depth Review of Indian Trust Funds Task III Investment Portfolio Management

806 807

12/24/1983 12/24/1983

809 810

12/24/1983 12/24/1983

Thursday, January 26, 2006

Page 12 of 69

Case 1:99-cv-00550-ECH
Provisional Exhibit Number
813 827 828 830 874 875 876 880 881 882 889 890 891 892 893 895 900 929 933 935 937 939 941

Document 133-2

Filed 01/26/2006

Page 13 of 69

Expects to Offer
Document Date
12/24/1983 6/11/1984 6/11/1984 6/11/1984 1/24/1986 1/24/1986 1/24/1986 3/13/1986 3/13/1986 3/13/1986 5/12/1986 5/12/1986 5/12/1986 5/12/1986 5/29/1986 6/27/1986 8/29/1986 5/24/1989 7/28/1989 8/3/1989 8/8/1989 8/14/1989 8/24/1989

Description
Oil Lessee's Report for the Month of January 1976 - Contract G06-664 Certificate of Deposit - Deposit No. 878062 Schedule of Collections - Schedule No. 14-20-0699-165 Bill for Collection - Bill No. 12337025 Conoco Inc. Crude Oil Price Bulletin No. 1986-04 Conoco Inc. Crude Oil Price Bulletin No.1986-04 Audit Report of Oil and Gas Royalties Osage Mineral Leases January 1, 1988 Through December 31, 1992 Journal Voucher No. 86133 for $97,000 Investment Letter for $836,604.04 Investment Letter for $2,069,540.23 Journal Voucher No. 87186 for $99,000 Journal Voucher No. 86187 for $99,000 Investment Letter for $198,000 Oil Lessee's Report for Month of July 1989 - South Stanley Transfers and Corrections dated 5/29/86 for $2,116,145.33 Investment Letter for $3,600,000 Transfers and Corrections dated 8/29/86 for $6,064,188.99 Solicitor's Office Memorandum, 5/24/89 Investment Letter for $809,420.94 Certificate of Deposit System Purchase Detail Report Run on 08/03/89 Investment Letter for $996,711.46 Certificate of Deposit System Purchase Detail Report Run on 8/14/89 Daily Support Listing of FDS Deposits for 08/24/89

Thursday, January 26, 2006

Page 13 of 69

Case 1:99-cv-00550-ECH
Provisional Exhibit Number
942 946 947 948 950 952 953 954 955 956 957 958 959 980 994 997 1011 1014 1015 1019 1024 1025 1026

Document 133-2

Filed 01/26/2006

Page 14 of 69

Expects to Offer
Document Date
8/25/1989 9/28/1989 10/3/1989 10/17/1989 11/1/1989 11/7/1989 11/7/1989 11/7/1989 11/7/1989 11/7/1989 11/7/1989 11/7/1989 11/7/1989 4/24/1990 10/17/1990 10/17/1990 11/1/1990 11/21/1990 11/21/1990 11/23/1990 11/30/1990 11/30/1990 11/30/1990

Description
Daily Support Listing of FDS Deposits for 08/25/89 Investment Letter for $1,372,000 Certificate of Deposit System Purchase Detail Report Run On: 10/03/1989 Certificate of Deposit System Purchase Detail Report Run On: 10/17/89 Certificate of Deposit System Purchase Detail Report Run On: 11/01/89 Certificate of Deposit System Purchase Detail Report Run On: 11/07/89 Oil Lessee's Report for Month of October 1990 - South Stanley Oil Lessee's Report for Month of October 1990 - East Hardy Oil Run Statement for the Month of 10/90 - Ceja Electronic Fund Transfers, Production Month: October 1990 Oil Lessee's Report for Month of October 1990 - Osage Hominy Oil Lessee's Report for Month of October 1990 - Avant Block Oil Lessee's Report for Month of October 1990 - East Hardy From Inspector General, DOI, to the Secretary, DOI, re: Fiscal Audit Report Report on Osage Tribal Administration Building October 1990 Report by John W. Vale - Tribal Auditor for the Osage Tribe BIA Tribal Report of CD Investment date 11/1/90 Investment Letter for $42,287.51 Daily Support Listings of FDS Deposits for 11/21/90 Daily Support Listing of FDS Deposits for 11/23/90 Schedule of Collections - Schedule No. 14-20-0699-53 Certificate of Deposit System Purchase Detail Report Run on 11/30/90 Investment Letter for $251,711.42

Thursday, January 26, 2006

Page 14 of 69

Case 1:99-cv-00550-ECH
Provisional Exhibit Number
1028 1029 1030 1031 1032 1033 1034 1035 1037 1039 1092 1095 1096 1157 1158 1159 1160 1163 1164 1185 1250

Document 133-2

Filed 01/26/2006

Page 15 of 69

Expects to Offer
Document Date
12/6/1990 12/6/1990 12/6/1990 12/6/1990 12/7/1990 12/7/1990 12/20/1990 12/24/1990 1/10/1991 1/15/1991 12/6/1991 12/16/1991 12/16/1991 9/30/1992 9/30/1992 9/30/1992 9/30/1992 9/30/1992 9/30/1992 4/5/1993 2/8/1994

Description
Investment Letter for $88,546.13 Bill for Collection - Bill No. 12608111 Bill for Collection - Bill No. 12608101 B.I.A. Tribal Report of CD Investment Dated 12/06/90 Investment Letter for $ 307,240.87 Certificate of Deposit System Purchase Detail Report Run on 12/07/90 Certificate of Deposit System Purchase Detail Report Run on 11/07/90 Certificate of Deposit System Purchase Detail Report Run on 12/24/90 BIA Tribal Report of CD Investment dated 1/10/91 Certificate of Deposit System Purchase Detail Report Run on 1/15/91 Tribal Overnight Interest for the period 7/1/86 to 12/31/86 Summary of Oil Runs from Osage Leases for January 1976 - Sun Oil Solicitor's Office Memorandum, 12/16/91 Production Report for the Month of January 1976 Oil Run Statement for the Month of January 1976 - G06-664, 1408 US DOI BOA Tribal Trust Funds Reconciliation Project dated 7/1/72 through 9/30/92 Schedule of Collections - Schedule No. 14-20-0699-70 Dry Gas Schedule for January 1976 Certificate of Deposit - Deposit No. 70 Superintendent, Osage Agency, to Muskogee Area Director, Re: IBIA Decision in Regard to Additional Royalties From Jimmy Mayberry, Deputy Associate Director for Audit, to Charles Tillman, Jr., Chief, Osage Tribe, re: Audit of Royalty Payments made by Phillips September 1990 Report by John W. Vale - Tribal Auditor for the Osage Tribe August 1990 Report by John W. Vale - Tribal Auditor for the Osage Tribe

1256 1365

2/16/1994 5/16/1995

Thursday, January 26, 2006

Page 15 of 69

Case 1:99-cv-00550-ECH
Provisional Exhibit Number
1366 1367 1368 1369 1370 1371 1372 1373 1374 1376 1377 1381 1434 1444 1445 1480 1502

Document 133-2

Filed 01/26/2006

Page 16 of 69

Expects to Offer
Document Date
5/18/1995 5/18/1995 5/18/1995 5/18/1995 5/18/1995 5/18/1995 5/18/1995 5/18/1995 5/18/1995 5/18/1995 5/18/1995 6/6/1995 6/12/1996 2/4/1997 2/4/1997 9/4/2001 10/3/2003

Description
June 1991 Report by John W. Vale - Tribal Auditor for the Osage Finance Committee August 1992 Report by John W. Vale - Tribal Auditor for the Osage Finance Committee March 1991 Report by John W. Vale - Tribal Auditor for the Osage Tribe July 1991 Report by John W. Vale - Tribal Auditor for the Osage Finance Committee February 1991 Report by John W. Vale - Tribal Auditor for the Osage Tribe August 1991 Report by John W. Vale - Tribal Auditor for the Osage Finance Committee May 1991 Report by John W. Vale - Tribal Auditor for the Osage Finance Committee November 1991 Report by John W. Vale - Tribal Auditor for the Osage Finance Committee December 1990 Report by John W. Vale - Tribal Auditor for the Osage Tribe April 1991 Report by John W. Vale - Tribal Auditor for the Osage Finance Committee September 1991 Report by John W. Vale - Tribal Auditor for the Osage Finance Committee November 1990 Report by John W. Vale - Tribal Auditor for the Osage Tribe Osage of Oklahoma -- Info on Accounts Oil Run Statement for the Month of January 1976 - G06-664 Solicitor's Office Memorandum, 2/4/97 AICPA Professional Standards, AU Section 326 Evidential Matter From Superintendent, Osage Agency, to Northeast Shelf Energy, LLC, Enclosing the Approved Copy of the Amended and Restated Gas Purchase Contract between DOI and Amvest Osage, Inc. Gas Purchase Agreement between Scissortail Energy, LLC, and Krotzer Oil Company Petroleum Profile: Oklahoma Index for File Received June 7, 2005 from Labat Osage Nation v. United States Crude Oil and Condensate Data Requirements From Arvel Hale to Ronnie Martin attaching a List of Field Names for Each of the Osage O & G Files in the June 5, 2005 Spreadsheet Osage O & G Database File Summary

1503 1529 1530 1532 1539

11/1/2003 6/7/2005 6/7/2005 6/13/2005 6/25/2005

Thursday, January 26, 2006

Page 16 of 69

Case 1:99-cv-00550-ECH
Provisional Exhibit Number
1540 1544 1580 1581 1583 1600 1601 1611 1612 1636 1637 1638 1639 1640 1641 1649 1650 1655 1658

Document 133-2

Filed 01/26/2006

Page 17 of 69

Expects to Offer
Document Date
7/1/2005 7/27/2005 9/14/2005 9/14/2005 9/15/2005 9/27/2005 9/27/2005 9/28/2005 9/29/2005 10/5/2005 10/5/2005 10/5/2005 10/6/2005 10/8/2005 10/14/2005 10/27/2005 10/31/2005 10/31/2005 11/2/2005

Description
Index for File Received July 1, 2005 from DOJ ENRD Osage Nation v. United States Data Requirements From Belinda Frasier to Nora Loera re: Blanket Lease Location Osage Nation v. The United States of America Status Report Analysis of Tranche One Claims From Belinda Frasier to Nora Loera attaching Questions for Osage NYMEX.com: Exchange Rule 200.12 Grade and Quality Specifications Sun Lact Unit Calculations Boxes 1-6 Back Up Reels of System 36 LACT. BIA - Osage CVS Format from System 36 Producer and purchaser data CVS format from System 36. DVD 1 CVS format from System 36. DVD 2 Osage Database from CVS files dated 10/05/05. Files converted from CVS format CVS Format from System 36 Description of ZIPAS400.Com's System/36 Investment of Tribal Trust Funds, Terence Kehoe, Ph.D. Treasury Bill Rates of Interest Treasury Bill Rates of Interest Attaching the March 27, 1978 Letter and Supporting Documents Regarding Kewanee Oil Company's Attempt to have the Stanley Stringer Flood A Unit Redesignated Jul-89 Stanley Stinger Oil Lessee's Report for July 1989 Expert Report of Charles R. Lundelius, Jr. with all Exhibits Expert Report of Ronnie Martin with all Exhibits Expert Report of Gregory J. Chavarria with all Exhibits

1662 1668 1672 1675

11/3/2005 11/3/2005 11/3/2005 11/3/2005

Thursday, January 26, 2006

Page 17 of 69

Case 1:99-cv-00550-ECH
Provisional Exhibit Number
1680 1682 1683 1684 1685 1686 1687 1688 1689 1690 1692 1693 1694 1695 1696 1697 1698 1699 1700 1702 1703 1705 1707

Document 133-2

Filed 01/26/2006

Page 18 of 69

Expects to Offer
Document Date
11/3/2005 11/3/2005 11/3/2005 11/3/2005 11/3/2005 11/3/2005 11/3/2005 11/3/2005 11/3/2005 11/3/2005 11/3/2005 11/3/2005 11/3/2005 11/3/2005 11/3/2005 11/3/2005 11/3/2005 11/3/2005 11/3/2005 11/3/2005 11/3/2005 11/3/2005 11/3/2005

Description
Feb-86 Department of Interior Notice to all Oil and Gas Lessees and Purchasers Notice from Department of Interior to all Oil and Gas Leases and Purchasers Oil Lessee's Report for February 1986 Feb-86 North Avant Oil Lessee's Report for Month of February 1986 Feb-86 North Burbank Oil Lessee's Report for Month of February 1986 Feb-86 Osage Hominy Oil Lessee's for Month of February 1986 Feb-86 Stanley Stinger Oil Lessee's Report for the Month of February 1986 Jul-89 To All Oil and Gas Lessees and Oil Purchasers Jul-89 East Hardy Nov-80 Osage Hominy Oil Lessee's Report of Month of November 1980 Jul-89 Osage Hominy Oil Lessee's Report for July 1989 Jul-89 North Burbank Oil Lessee's Report for July 1989 Oct-90 East Hardy Oil Lessee's Report for Month of October 1990 Oct-90 North Avant Oil Lessee's Report for Month of October 1990 Oct-90 North Burbank Oil Lessee's Report for October 1990 Oct-90 Osage Hominy Oil Lessee's Report for October 1990 Oct-90 Stanley Stinger Oil Lessee's Report for Month of October 1990 Argus Americas Crude Overview Platt's Methodology and Specifications Guide Crude Oil Jul-89 North Avant May-79 East Hardy Production Detail July 1975 to June 1976 Nov-80 North Burbank Summary of Oil Runs from Osage Oil Leases Jan-76 East Hardy Oil Lessee's Report for January 1976

Thursday, January 26, 2006

Page 18 of 69

Case 1:99-cv-00550-ECH
Provisional Exhibit Number
1708 1709 1711 1712 1713 1714 1715 1716 1718 1719 1720 1750 1759 1760 2143

Document 133-2

Filed 01/26/2006

Page 19 of 69

Expects to Offer
Document Date
11/3/2005 11/3/2005 11/3/2005 11/3/2005 11/3/2005 11/3/2005 11/3/2005 11/3/2005 11/3/2005 11/3/2005 11/3/2005 12/8/2005 2/25/1976 2/25/1976 9/30/1977

Description
Jan-76 North Avant Production Detail July 1975 to June 1976 Jan-76 North Burbank Phillips Petroleum Company Jan-76 Stanley Stinger Oil Lease Report for January 1976 May-79 East Hardy Production Detail July 1975 to June 1976 May-79 North Avant Oil Lease Report for Month of May 1979 May-79 North Burbank Phillips Petroleum Company May-79 Osage Hominy Oil Lease Report for May 1979 Nov-80 Stanley Stinger Nov-80 East Hardy Oil Lessee's Report for Month of November 1987 Nov-80 North Avant Production Detail July 80 to June 81 Jan-76 Osage Hominy Oil Lease Report for January 1976 Expert Report - Supplement of Gregory J. Chavarria with all Exhibits Telegraphic Message dated 2/25/76 for $100,000 Telegraphic Message dated 2/25/76 for $100,000 From M.C. Cunningham, Phillips Petroleum Company, to Tom Wieker, Federal Energy Administration Office of Exceptions and Appeals re: Appeal of Remedial Order Case No. 680R00210 North Burbank Unit BIA Division of Trust Fund Management Report of Investment of Indian Trust Funds Fiscal Year 1989 From J. George Wright, Superintendent, Osage Agency, to Empire Companies, re re-execution of division orders Resolution No. 25 authorizing blanket lease Announcing Sinclair Prairie Oil Company's payment for crude oil Shell Oil Company Crude Oil Bulletin No. 7 From C.C. Traywick to T.B. Hall re Mid-Continent prevailing price "Price Making and Price Behavior in the Petroleum Industry" by Ralph Cassady, Jr.

2144 2314 2315 2316 2317 2319 2321

10/1/1980 4/16/1923 6/1/1936 8/12/1945 4/1/1946 7/29/1949 1/1/1954

Thursday, January 26, 2006

Page 19 of 69

Case 1:99-cv-00550-ECH
Provisional Exhibit Number
2322

Document 133-2

Filed 01/26/2006

Page 20 of 69

Expects to Offer
Document Date
10/29/1958

Description
From R.G. Fister, Superintendent, Osage Agency, to Phillips Petroleum Company re North Burbank Unit and South Burbank Unit From J.F. Marshall, Gross Drilling Company, to Osage Indian Agency Accounting Principles and Standards for Federal Agencies, GAO Law Library, The Comptroller General of the United States BIA Accounting Principles and Standards representing those revisions incorporated to clarify certain areas for GAO approval (complete copy) From David Mosso, Commissioner of Accounts, Treasury, to Kasmir S. Kay, Chief, Division of Financial Administration, Office of the Budget, Interior, re Amendment No. 3 to Treasury-General Accounting Office Joint Regulation No. 3, which amended the definition of "available receipts" From Chief, Division of Financial Management, BIA, to All Area Directors re Reclassification of Indian Tribal Trust Fund Deposits in the Treasury of the United States as Available Receipts (Attaching Amendment No. 3) Appendix, Schedule No. 1 of Monthly Price Adjustments Resolution of the Osage Tribal Council re resisting congressional attempts to roll back price of crude oil From BIA to Gentlemen re handling and payment of additional royalty due on Osage oil leases From David Baldwin, Superintendent, Osage Agency, to Sun Oil, Bigheart Pipe Line, CRA, Inc., Koch Oil, Phillips Petroleum, Ceja Corp., and Kewanee Oil re letter of 8/7/75 concerning price postings on exempt oil for June, July, and August 1975. From David Baldwin, Superintendent, Osage Agency, to Bigheart Pipe Line, CRA, Ceja Corp., Kewanee Oil, Koch Oil, and Phillips Petroleum re handling and payment of additional royalty due by the various lessees of Osage oil leases From David Baldwin, Superintendent, Osage Agency, to Gentlemen re handling and payment of additional royalty due by the various lessees of Osage oil leases From David Baldwin, Superintendent, Osage Agency, to CRA, Inc., Kewanee Oil, Koch Oil, Texaco, handling and payment of additional royalty due by the various lessees of Osage oil leases. Attaching handwritten notes re what oil companies will pay, and response letters from Sun Oil, Mid-Continent, and Texaco Company Gravity Reduction Limits Tribal Operations Conference Fountainhead Lodge, Checotah, Oklahoma 74423, August 31 - September 1, 1978 From Acting Deputy Assistant Secretary - Indian Affairs to All Area Directors re Use of Electronic Fund Transfer Deposits for all single deposits of $25,000 or more. Attachments include lists of Tribal Fund Collections over $25,000 and portion of 42 BIAM Supplement No. 3, 3.14 Electronic Funds Transfer Deposits From Newell Barker, Chief, Branch of Minerals, Osage Agency, to George Tallchief, Principal Chief, Osage Tribe, re royalty credits. Attaching 1/25/90 memo from Charlene Cozad, Production Analyst, to Newell Barker, Chief, Branch of Minerals re Additionally royalty credits attaching list of credits Supplemental Expert Report of Ronnie A. Martin with all Exhibits

2323 2324

5/23/1960 1/1/1965

2325

6/9/1972

2326

12/19/1972

2327

1/10/1973

2328 2329 2330 2331

3/1/1976 2/11/1974 8/6/1975 8/11/1975

2332

10/7/1975

2333

12/2/1975

2334

10/27/1976

2335 2336 2337

12/24/1986 8/31/1978 10/4/1985

2338

1/26/1990

2340

1/10/2006

Thursday, January 26, 2006

Page 20 of 69

Case 1:99-cv-00550-ECH
Provisional Exhibit Number
2341 2342 2344 2346

Document 133-2

Filed 01/26/2006

Page 21 of 69

Expects to Offer
Document Date
2/1/1986 2/10/1986 3/7/1986 9/7/1984

Description
Listing of Oklahoma and Kansas Runs for February 1986 Posted Prices for February 1986 Notice to All Oil and Gas Lessees and Crude Oil Purchasers From Jack Shoemate, Superintendent, Osage Agency, to George Tallchief, Principal Chief of the Osage re Tallchief letter to Shoemate dated 08/29/84 dealing with mismanagement of Osage tribal funds From George E. Tallchief, Principal Chief, to Bert J. Pappan, Tribal Auditor, re Interest earned on Tribal funds in U.S. Treasury as Opposed to Commercial Banks with attached Lag time for deposits into the U.S. Treasury Second Amendment to Tribal Contract From Jess T. Town, Deputy Area Director, to George E. Tallchief re enclosed contract between Osage and Bert Pappan with attached contract From Acting Area Tribal Operations Officer to Chief Tallchief apprising tribe of expiration of contract with Bert Pappan and inquiring whether they want an extension From George Tallchief, Principal Chief, to Donald Moon, Acting Area Director enclosing copies of amended contract between Osage Tribe and Bert J. Pappan (contract is not attached) First Amendment to Tribal Contract with Original Contract Attached From Bert J. Pappan to Jack Shoemate, Superintendent, re oil and gas royalty income for period ending August, 25, 1989 Prices by Different Gravity Schedules for the Month of July 1989 From Jerry M. Bland, CPA, to Jack Shoemate, Superintendent, Osage Agency, re annual audit of Osage Nation From Jim Littleton, Tribal Auditor, to Jack Shoemate, Superintendent, Osage Agency, and Newell Barker, Chief, Branch of Minerals From Superintendent, Osage Agency, to Bert J. Pappan, Tribal Auditor, re Lease Compliance Funds From Bert Pappan, Tribal Auditor, to George E. Tallchief, Principal Chief, re Holding Tribal Trust Funds in U.S. Treasury at Inadequate Interest Notice to All Oil and Gas Lessees and Crude Oil Purchasers Top 95 % Companies for Month of October 1990 Using Osage County Runs for August 1990 Oil Company Price Bulletins for the Month of October 1990 Notice to All Oil and Gas Lessees and Crude Oil Purchasers Department of Interior Final Reports of Completed or Deepened Wells

2347

12/4/1984

2348 2349

3/28/1984 12/20/1982

2350

4/8/1983

2351

4/20/1983

2352 2354

4/29/1983 8/29/1989

2355 2356 2357

8/2/1989 12/21/1988 6/12/1987

2358 2359

2/26/1985 6/29/1987

2360 2361 2362 2364 2365

8/4/1989 11/2/1990 10/1/1990 11/6/1990

Thursday, January 26, 2006

Page 21 of 69

Case 1:99-cv-00550-ECH
Provisional Exhibit Number
2366

Document 133-2

Filed 01/26/2006

Page 22 of 69

Expects to Offer
Document Date
11/15/1976

Description
From Jarl P. Johnson to Dr. Melvin Goldstein regarding Kewanee Oil Company request for an exception to the FEA Crude Oil Pricing Regulations For Consolidated Leases Only - Oil Lessee's Report for the Month of January 1976 Notice to All Oil and Gas Lessees and Crude Oil Purchasers with relevant calculations 1990 Crude Oil Pricing Schedules Regular Meeting of the Osage Tribal Council held at the Osage Auditorium, Monday, January 12, 1948, Pawhuska, Oklahoma From Superintendent, Osage Agency to Administrative Officer, Osage Agency regarding Statement of Osage Tribal Funds for September 1979 Payment From Acting Chief, Branch of Finance and Accounting to Chief, Branch of Investments regarding differences on Reports for May and SF 224 From Acting Chief, Branch of Finance and Accounting to Chief, Branch of Investments regarding differences appearing on Status of Trust Funds and Manual Controls From Chief, Branch of Finance and Accounting to Chief, Branch of Investments regarding differences on SF 133 and Receipts on SF 224 Oil and Gas Leases on Indian Lands (Part 3), Hearing Before the Select Committee on Indian Affairs United States Senate, 97th Congress, 1st Session on Federal Supervision of Oil and Gas Leases on Indian Lands From Superintendent, Osage Agency to Assistant Secretary of Interior, Indian Affairs, Tommy Riggs, Minerals Specialist regarding Proposed Amendments to 25 CFR 226 Leasing of Osage Reservation Lands for Oil and Gas Mining From Superintendent, Osage Indian Agency to John Vale, Chief, Branch of Investments regarding Investments of Osage Tribal Funds 14x7386 Alameda/Damson Lease (SE 13-26-11) Royalty Rate Review

2367 2369 2370 2371

1/1/1976 1/10/1985 1/1/1990 1/12/1948

2372

7/17/1979

2373

6/21/1979

2374

6/21/1979

2375

6/17/1979

2377

6/1/1981

2378

4/8/1983

2379

11/8/1983

2380 2381 1/30/1985

From George Tallchief, Principal Chief to John Fritz, Deputy Assistant Secretary, Indian Affairs regarding the Superintendent of Osage Agency and Osage Tribal Council receiving Complaints from some Osage oil mining lessees concerning payments from crude oil purchasers From Superintendent, Osage Agency to Acting Assistant Secretary, Indian Affairs regarding proposed amendments to 25 CFR 226 - Leasing of Osage Reservation Lands for Oil and Gas Mining From Superintendent, Osage Agency to Joseph Johnston, Chief, Division of Energy & Mineral Resources regarding Proposed Revision of 25 CFR 226 - Leasing of Osage Reservation Lands for Oil and Gas Mining From Wakon Red Corn, Superintendent, Osage Agency to Rae Wynn, Chief, Management Research & Evaluation, Office of Administration regarding proposed rule amending 25 CFR 226 - Leasing of Osage Reservation Lands for Oil and Gas Mining From Donald Annett, Texaco USA to Joseph Johnston, Chief, Division of Energy and Mineral Resources regarding Leasing of Osage Reservation Lands for Oil and Gas Mining 25 CFR 226, 52 FR 38608 (October 16, 1987)

2382

11/27/1985

2384

11/30/1965

2385

8/21/1986

2386

11/16/1987

Thursday, January 26, 2006

Page 22 of 69

Case 1:99-cv-00550-ECH
Provisional Exhibit Number
2387

Document 133-2

Filed 01/26/2006

Page 23 of 69

Expects to Offer
Document Date
4/3/1992

Description
From Newell Barker, Chief, Branch of Minerals Osage Agency, to Superintendent, Osage Agency regarding Status of Modification to Regulations and Additional Royalty Statement of Sylvester J. Tinker, Principal Chief, Osage Tribe of Indians in Oklahoma before the Commission on Fiscal Accountability of The Nations Energy Resources From Director of Financial Management, DOI, to the Files re Field Trip - October 25-30, 1981 - Review of the Osage Accounting System for Oil and Gas

2392

1/1/1981

2393

11/13/1981

Thursday, January 26, 2006

Page 23 of 69

Case 1:99-cv-00550-ECH
Provisional Exhibit Number
1 5

Document 133-2

Filed 01/26/2006

Page 24 of 69

May Offer
Document Date
1/14/1965 11/30/1990

Description
Office of General Counsel, Treasury Department Internal Memorandum BIA Trust Fund Reconciliation Detail of Trust Funds for Month Ending November 30, 1990 attaching related reports, memoranda and deposit tickets BIA, Osage Agency, Comparison Chart, Percent of volume in 1980 as compared to 1973 AIRR-Lenexa, 75-05-1765-019

6 7 8 13 16 20 22 35 1/1/1987 1/1/1975 1/1/2001 1/1/1989

Branch of Minerals Osage Agency Annual Report for FY 1975 Hyne, "Nontechnical Guide to Petroleum Geology, Exploration, Drilling, and Production (2001) Report of Investment of Indian Trust Funds, Fiscal Year 1989 Public Voucher for Purchases and Services Other than Personal for $359,853.91 Attachment B-3a: Present value, Tribal Trust funds reconciliation Arthur Andersen Contracts and Modifications for Reconciliation Project 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 Treasury Department-General Accounting Office, Joint Regulation No. 3, Amendment No. 3 The Management and Development of Oil and Gas Mineral Resources on the Osage Indian Reservation by George Revard and Newell Barker

36 37

38

1/1/1976

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) Inventory for Gas Accounting Inspector General Audit Working Papers Osage Agency Office Volume 2 Inspector General Audit Working Papers Gas Production and Royalty Accounting Volume 3

39

1/1/1979

40

1/1/1981

41 42

1/1/1986 1/1/1989

43

1/1/1991

46 48 49

Thursday, January 26, 2006

Page 24 of 69

Case 1:99-cv-00550-ECH
Provisional Exhibit Number
50 51 52

Document 133-2

Filed 01/26/2006

Page 25 of 69

May Offer
Document Date Description
Inspector General Audit Working Papers Oil Production and Royalty Accounting Volume 4 Inspector General Audit Working Papers Personnel Volume 5 Inspector General Audit Working Papers Status Report from the Audit Tracking System and Replacement Pages to the Osage Inspector General Report Volume 6 Illegible computer printout, possibly a meal/expense receipt Handwritten notes Chronological listing of Job Titles for Carole Revard MMS Fort Worth Audit Files Part P - Miscellaneous Support Provided During Audit, Applicable to the Gas Review Continued Volume 12 of 12 Blank Dry Gas Report MMS Fort Worth Audit Files Part P - Miscellaneous Support Provided During Audit, Applicable to the Gas Review Volume 11 of 12 Gas Accounting Procedures Draft Tribal Trust Fund Manual Branch of Trust Fund Accounting OST/OTFM Job Description for Accounting Technician, GS-0525-07 Handwritten Notes Chronological Listing of Job Titles for Judi Hill From Jerry Rothrock to Stephen Jay re: government's expert reports Regarding attached Checklist for Gas Contracts and Gas Purchase Agreement between Scissortail Energy and Krotzer Oil Company Schedule of Collections - Schedule No. 14-20-0699-168 Certificate of Deposit - Deposit No. 878062 Bill for Collection - Bill No. 12337025 Inspector General Audit Working Papers General File Volume I Arthur Andersen Issue Papers For Reconciliation Project MMS Fort Worth Audit Files Parts A - Audit Report File, B -Administrative File and C - General File Volume 1 of 12

53 54 55 56

57 58

59 60 61 62 63 65 69

73 75 77 80 82 83

Thursday, January 26, 2006

Page 25 of 69

Case 1:99-cv-00550-ECH
Provisional Exhibit Number
84 85 86 87 88

Document 133-2

Filed 01/26/2006

Page 26 of 69

May Offer
Document Date Description
MMS Fort Worth Audit Files Part D - Preliminary Survey File Volume 2 of 12 MMS Fort Worth Audit Files Part E - Bessie Lease Oil Review Volume 3 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 Parts G - Meter No. 010870 Gas Review, H-Meter No. 010967 Gas Review and I-Meter No. 011986 Gas Review Volume 6 of 12 MMS Fort Worth Audit Files Parts J - Meter No. 027090 Gas Review, K-Meter No. 027187 Gas Review and L-Meter No. 027212 Gas Review Volume 7 of 12 MMS Fort Worth Audit Files Parts M - Meter No. 091414 Gas Review and N-System Review, Oil Production and Unit Operations file Volume 8 of 12 MMS Fort Worth Audit Files Parts N- System Review, Oil Production and Unit Operations file continued 9 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), Osage 4/1/1983 1/1/1976 11/1/1994 1/1/1991 1/1/1999 Santa-Fe-Andover Oil Company, Gas Purchases Statement for Month of April 1983. BIA, Osage Agency, Production Report for the Month of January 1976. BIA, Osage Agency, Gas Production Report for the Month of November 1994. BIA Summary and Statement of Account Number 7386 Fiscal Year 1991 Overnight Treasury Interest Rates: Fiscal Years 1985 - 1999 API Gravity At Observed Temperature 5/3/1968 1/1/1970 1/1/1987 1/1/1981 Formal Opinion M-36732 Board of Governors of the Federal Reserve System, Banking and Monetary Statistics, 1941 - 1970 Investment of Indian Trust Funds for the Fiscal Years 1986 and 1987 Indian Trust Funds Investment Operations Fiscal Year 1981 Tribal Overnight Investment 1/1/1990 Investment of Indian Trust funds Fiscal Year 1990

89

90

91 92 94

96 97 98 99 100 101 102 103 104 106 107 108

Thursday, January 26, 2006

Page 26 of 69

Case 1:99-cv-00550-ECH
Provisional Exhibit Number
109 111 112

Document 133-2

Filed 01/26/2006

Page 27 of 69

May Offer
Document Date
1/1/2004 1/1/1980 1/1/1979

Description
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." BIA, Osage Agency, Branch of Minerals, Blank form for recording an EFT deposit, AIRR-Lenexa, 075-05-2765-005, "EFT System."

113

9/1/1979

114

118 119 120 121

6/30/1976

Branch of Investments, BIA, Annual Investment Report for Fiscal Year 1976 Publication entitled: Laurence F. Schmeckebier, The Office of Indian Affairs: Its History, Activities and Organization Publication entitled: The Treasury Department Task Force Seven: Report on Reservation and Resource Development and Protection, Final Report to the American Indian Policy Review Commission 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.

122 123 124 126 127 128 129 132 133 134 135 136 137 1/1/1976 1/1/1979 1/1/1981 1/1/1981 1/1/1986 1/1/1989 1/1/1986 2/29/1976

BIA Osage Agency, Overview Flowchart of Sales and Collection Cycle-Oil, c. 1986, AIRR-Lenexa, 075-05-1460-006 Atlantic Richfield Co., Summary of Oil Runs form Osage Oil Leases, Feb. 1, 1976 to Feb 29, 1976 "Calculation of a Run Ticket," typed instructions, n.d. Division of Trust Funds Management Investment of Indian Trust Funds Fiscal Year 1989 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 1981 BIA Summary and Statement of Account, Account Number 7386 Fiscal Year 1986

Thursday, January 26, 2006

Page 27 of 69

Case 1:99-cv-00550-ECH
Provisional Exhibit Number
138 139 11/1/1984

Document 133-2

Filed 01/26/2006

Page 28 of 69

May Offer
Document Date Description
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. BIA Statement of Account and Pro Forma Interest Calculation with Summarized Statement Account 7386 Fiscal Year 1986 Resume of Jim R Parris 12/1/1992 Untitled Year and Month Report listing companies and monetary activity for the period of January 1972 through December 1992. BIA, "DI-1040, Bill for Collection and Illustration for Coding as an Appropriation Receipt," 42 BIAM Supp. 1, Illustration 8. 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 1/1/1989 1/1/1988 1/1/1992 BIA, Report of Investment of Indian Trust Funds for Fiscal Year 1989 - Tribal Funds Section Osage Tribal Council, Draft Resolution, 1988. BIA Reconciled Account Statements Fiscal Year (1973-1992) Highest Posted Price Confirmation - Craig Yaneer 1/1/1988 9/30/1985 9/30/1984 1/1/1982 4/30/1989 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 Craig Yancer, "Highest Posted Price Confirmation," handwritten instructions, n.d. 1/1/1981 1/1/1980 Branch of Investments, BIA, Annual Investment Report for Fiscal Year 1981 Branch of Investments, BIA, Annual Investment Report for Fiscal Year 1980

140 142 145

1/1/1979 12/31/1972 1/1/1986

146 147

152 153

154 165 169 171 172 173 174 176 178 179

180 181 182

Thursday, January 26, 2006

Page 28 of 69

Case 1:99-cv-00550-ECH
Provisional Exhibit Number
183 184 185 186 187

Document 133-2

Filed 01/26/2006

Page 29 of 69

May Offer
Document Date
1/1/1979 1/1/1978

Description
Branch of Investments, BIA, Annual Investment Report for Fiscal Year 1979 Branch of Investments, BIA, Annual Investment Report for Fiscal Year 1978 Tribal Settlement Issues or protocols resolved (Draft) U.S. House of Representatives, Hearings Before Subcommittee of the Committee of the Appropriations, 91st Congress, 1st Session

189 190 191 192 193 194 196 197 199 201 202 203 204 205 206 207 212 213

1/1/1990 1/1/1983 10/19/2005

BIA, Treasury Reconciliation Procedures Manual, c. 1990s. 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 BB06B0671 TS03T1041G VD03G0003A TS03T1040G TS03T1039G TS03T1038G CT06G8057 TS03T1036G BB06B0672

1/1/2004

Louis F. Burns, A History of the Osage People (Tuscaloosa: Univ. of Alabama Press, 2004) TS08T1102G TS01G0272 CD Volume BIA93004

1/1/1990

Table of Amount of Interest Lost and "Traunch" One "Mointh" Interest, 1976-1990 TS03T1037G

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214 215 216 217 218 219 220 221 222 223 224 226 227 228 229 230 232 233 234 236 237 239 240 6/30/1975 1/1/1974 1/1/1986

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BB12T0001G CT07G8062 TS04T1051G BIA Summarized Statement of Account G06930 - Osage Nation of Oklahoma Account Number 7386 Fiscal Year 1986 TS04T1043G CD Produced by Reineke in Response to Subpoena HIS Data - Hard Copies Produced by Reineke in Response to Subpoena TS05T1061G Notes about Deposit Lag Time TS09T2042L Instrument, "U.S. government securities/Treasury constant maturities/Nominal" Exhibit 8 - Purchasers Chart CT02G0070 CD Volume BIA93001 VS02G00300 CD Volume BIA93002 VS12G03410 CD Volume BIA93003 BB12T0001G BIA, Report of Investment for Fiscal Year 1975 North Burbank Unit, Osage County, Oklahoma, Stripper Qualification During 1974 handwritten notes Experts Rebuttal Report Exhibit A - Analysis of Month End Account Balances for Account 7386 for Tranche One Years

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Provisional Exhibit Number
241 242 243 244 245 246 249

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VD03G0001A JV-70-81 VS12G03410 Exhibit 9 - Osage County Sorted by Purchaser VD06G0103A VD06G0102A 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 TS01G9262 TS01G9261 Handwritten notes re Chavarria exhibits TS01G0276 Present Value, Tribal Trust Funds Reconciliation, Calculated Variance for "Traunch" One Month by Account Handwritten Notes CT03G0074 TS01G0265 VS02G00300 BB03T0004G 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 CD Volume BIA93005 Reconciliation Checklist, Disbursement Documents (SF1166) VD03G0002A

250 252 255 257 259 261 262 263 265 266 267 268 269 270 271 273

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274 277

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Document Date
1/1/1975

Description
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 Notes critiquing Lundelius' report TS01G9263 Experts Rebuttal Report Exhibit B - Annual Income from Tranche on [sic] Year Statement of Account, Chavarria Deposition Experts Rebuttal Report Exhibit C - Fund Balances for Tranche on [sic] Year Statement of Account, Chavarria Deposition

278 279 280 281

282 283 7/3/1912

Production Reports and related documents regarding Tranche One Royalty for the Years 1976, 1979,1980, 1986,1989 and 1990 Oil and Gas Mining Lease Contract No. I 58 Ind. 3618 Osage Hominy Unit Last page of Lease Agreement 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 From Chief, Analysis and Digest Section, GAO, to Chief, Accounting and Bookkeeping Division, GAO From Commissioner of Indian Affairs to Huston Thompson, Esq. Procedure of Accounting for Royalty on Oil in the Osage Reservation Under Existing Regulations Approved by the Secretary of the Interior July 12, 1932 Annual Report of the Secretary of the Treasury for the Fiscal Year Ended June 30, 1947 Division Order for 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 Johnson Oil Refining Company Division Order

287 288 289

2/1/1913 3/13/1913 2/16/1922

290 291 293 294 295

6/10/1933 12/31/1935 2/10/1938 8/30/1938 6/3/1944

296 297 298 299 301

6/30/1947 12/2/1949 8/16/1950 8/16/1950 4/26/1951

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302 304

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Document Date
10/29/1951 4/1/1952

Description
BIA, 42 BIAM Ch. 8: Special Disbursing Agents Records and Procedures, Section 805.16 GAO, Office of Investigations, Report of Study and Investigation of the Funds and Securities of the Several Indian Tribes, Including Those of Tribal Organizations, Pursuant to Senate Resolution No. 147, Eighty Second Congress From Chief of Investigations to Comptroller General Attaching Collection and Deposit of Tribal Trust Funds and Interest Computation GAO, Federal Trust and Other Earmarked Funds: Answers to Frequently Asked Questions BIA, Anadarko Area Office, Osage Agency, "The Osage People and Their Trust Property" From Executive Officer, BIA, to Idaho First National Bank Blanket Oil Mining Lease Contract No. 14-20-201-2679 East Hardy Unit BIA, Indian Affairs Manual Transmittal Sheet, Release No. 188 - General Information and Instructions Attached Revision of 42 BIAM Chapter 5: Accounts Section 502.06 From Johnson Oil Refining Oil Company to Superintendent Osage Agency re work-over job on well #2 From Acting Assistant Commissioner of Indian Affairs to the Continental National Bank of Fort Worth, Texas Treasury Department Internal Memorandum From Acting Portland Area Director to Division of Securities, United States Treasury Division Order for Avant Consolidated Block 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 Treasury Department Internal Memorandum Treasury Department Internal Memorandum 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 Administrative Assistant to the Secretary of the Interior to Senator Anderson From Commissioner of Indian Affairs to All Area Directors Attachment - Tribal Funds -- Bureau and Tribes Distinguished

305

4/1/1952

306 307 308 309 310

1/1/2001 4/30/1953 11/19/1953 1/20/1954 4/6/1954

311 312 313 314 315 316 317

4/12/1954 8/16/1954 5/24/1955 9/13/1955 2/16/1956 3/26/1957 3/26/1957

318 319 320 321 322 323 324

4/24/1958 4/28/1958 5/8/1958 1/15/1959 5/29/1959 7/23/1959 9/8/1959

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325 326 327 328 329 330 333 334 335 336 337

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Document Date
4/15/1960 9/12/1960 12/5/1960 9/6/1963 8/25/1964 3/1/1965 11/30/1965 12/28/1965 2/11/1966 2/28/1966 4/8/1966

Description
From Acting Phoenix Area Director to Superintendent, Fort Apache Agency From Dynamic Oils, Inc., to H.T. Ferrier, Chief, Branch of Minerals, Osage Agency, re reconciliation in crude runs Background and Functions: Fiscal Service, Bureau of Public Debt BIA, 42 IAM Ch. 6: Accounting Procedures, Section 6.3.2I Agreement to Modify and Amend Sections Two and Three of Osage Oil and Mining Lease, Contract Nos. 168 and 3618 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 Division Order for East Hardy Unit From Acting Chief, Branch of ADP and Finance, BIA, to Phoenix Area Director From Assistant Secretary of the Interior for Public Land Management to the Interior Solicitor From Associate Solicitor for Indian Affairs to Commissioner of Indian Affairs and Assistant Secretary of the Interior for Public Land Management From Commissioner of Indian Affairs to Assistant Commissioners and Branch Chiefs, Area Directors et al. Between Kewanee Oil Company and CRA Inc for Oil Mining Division Order for the Hominy Waterflood Division Order for Stanley Flood and South Stanley From Commissioner of Indian Affairs to Area Directors and other Staff From Commissioner of Indian Affairs to Area Directors From Associate Solicitor for Indian Affairs to Commissioner of Indian Affairs From Assistant Commissioner of Indian Affairs for Administration to Area Directors From John L. Pappan, Superintendent, Osage Agency, to Virgil N. Harrington, Area Director, Muskogee Area Office, BIA, National Archives, Washington D.C., Record Group 75 (BIA), Osage Agency, Accession 75-73-1, Box 28, File 132368-280. From Commissioner of Indian Affairs to various Commissioners and Agencies regarding investment of Indian Tribal Trust Funds From Director, Bureau of the Budget, to the Secretary of the Interior

338 339 341 342 345 346 347 348 349

6/16/1966 10/28/1966 2/17/1967 3/1/1967 1/2/1968 5/1/1968 5/3/1968 6/3/1968 8/28/1968

351

6/16/1969

352

7/26/1969

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Provisional Exhibit Number
353

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Document Date
8/4/1969

Description
From Chief of the Investments Sections to J Leonard Norwood regarding policy and procedures applying to investment of Tribal Trust Funds From Chief, Investments Section, BIA, to Acting Deputy Commissioner of Indian Affairs From Assistant Secretary of the Interior for Public Land Management to Secretary of the Interior From Chairman, Crow Tribal Council, to Billings Area Director From Assistant Commissioner of Indian Affairs for Administration to the Assistant Secretary of the Interior for Public Land Management From 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 From Superintendent, Osage Agency, to Area Director, Muskogee Area, re: Osage Tribal Council Resolution No. 22-154 From Assistant Solicitor for Indian Legal Activities to Solicitor From David Baldwin to Muskogee Area Director regarding reinvestment of Osage funds, Appropriation Symbols 9271 and 9771 - maturity date May 19, 1977 From Chief, Division of Financial Management, BIA, to Director of Management Services, BIA Chief of the Branch of Minerals to the Osage Tribal Council regarding Proposed Amendments to 25 CFR 183 From Chief, Investments Section, Division of Financial Management, BIA, to Muskogee Area Director 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 Osage Tribal Council No 23-234 BIA, 42 BIAM 1.1 From Acting Associate Solicitor for Indian Affairs to the Interior Solicitor From Interior Solicitor to Acting Secretary of the Interior From Area Director, BIA, Muskogee Area Office, to Commission of Indian Affairs, re: Proposed Revision of 25 CFR 183 From Treasury Chief Disbursing Officer to Deputy Assistant Commissioner of Indian Affairs BIA, 42 BI