Free Motion in Limine - District Court of Federal Claims - federal

Case 1:98-cv-00126-JFM

Document 815-5

Filed 06/01/2004

Page 1 of 16

Appendix 2 - Documents Considered
Start Bates
MY326464 MY326536 MY326669 MY350349 MY350550 MY350764 MY351025 MY352524 MY352551 MY352889 MY353951 MY353972 MY354137 MY354834 MY358913 MY359027 MY361147 MY361429 MY361813 MY362282 MY362335 MY363424 MY363457 MY363808 MY363821 MY363822 MY363824 MY363874 MY363922 MY364028 MY365201 MY365264 MY365330 MY365734
MY3658O4

End Bates
MY326481 MY326537 MY326676 MY350356 MY350565 MY350779 MY351032 MY352550 MY352578 MY352905 MY353958 MY353986 MY354165 MY354847 MY358937 MY359041 MY361174 MY361457 MY361822 MY362289 MY362343 MY363439 MY363466 MY363820 MY363821 MY363823 MY363824 MY36391l MY363965 MY364059 MY365208 MY365273 MY365345 MY365741 MY365827 MY365856 MY365884 MY367019 MY367046 MY367057
MY3671 02

Start Bates
MYS-006-OO137
MYS-O21-O1O27

End Bates
MYS-006-O0278 MYS-021-O1054 MYS-025-00717 MYS-O25-00797 MYS-025-O0825 MYS-044-01292 MYS-044-01339 MYS-046-01072 MYS-O56-00449
MYS-O56-O0502 MYS-O56-O0618 MYS-O56-00655 MYS-O56-00734

MYS-O25-00710 MYS-O25-00793 MYS-025-OO798 MYS-O44-01257 MYS-O44-01297 MYS-046-01030 MYS-056-00427 MYS-O56-0O470
MYS-O56-00584 MYS-056-00620

MYS- 056-00656 MYS-056-O0742 MYS-064-00098 MYS-064- 02025 MYS-102-00159 MYS-I02-O0391 MYS-l02-O0478 MYS-102-O0515 MYS- I02-O0541 MYS-102-OO605 MYS-102-O0614 MYS-I02-O0858

MYS-O56-00799 MYS-064-00120 MYS-064-02036 MYS-I02-00185 MYS-I02-00462 MYS-I02-005l4 MYS-I02-O0525 MYS-I02-O0552 MYS- I02-00607 MYS- 10Z-OO667 MYS-I02-O0875

NCfOOl 0002
NCTOOl 0421

NCfOOl 0416
NCTOOIO425 NCTOOl 0437 NCfOOl 0456 NCTOOl 0471 NCfOOl 1540 NCTO04 0409 NCTO040415 NCfOO4 0421 NCTO04 0427 NCTO04 0433 NCTO04 0465 NCTO040472

NCfOOl 0428 NCfOOl 0444 NCfOOl 0469 NCfO01 1524 NCfO04O4O5 NCfOO40412 NCfO04 0418 NCfO04 0423 NCTOO40429

MY365828 MY365860 MY366992 MY367022 MY367047 MY367066

NCfO040435 NCfO04 0467 NCfO040474
NCTO04 0479

NCfO04 0484 NCfOO4 0485

NCfO04 0477 NCfO04 0482 NCfO04 0484
NCTOO4 0487

028

Case 1:98-cv-00126-JFM

Document 815-5

Filed 06/01/2004

Page 2 of 16

Appendix 2 - Documents Considered
Start Bates
NCTO04 0489
NCTOO4 0491

End Bates
NCTO04 0489
NCTOO4 0491

Start Bates
NCTO08 0243 NCT008 0252
NCTOO8 0389

End Bates
NCTO08 0244

NCTO04 0493 NCTO04 0498 NCTO04 0509 NCTO04 0511 NCTO040516
NCTOO4 0595

NCTO04 0496
NCTOO4 0501

NCTO090802
NCTO09 0807

NCTO08 0259 NCTO08 0638 NCTO09 0806
Ncro09 0815

NCTOO405O9

NCTOO4 0597

NCT0040514 NCT004 0526 NCT004 0595 NCT004 0597
NCTOO4 0766

NCTOI0 0119 NCTOI0 0325 NCTOlO 0736 NCT015 0228
NCTO15 0272

NCTOI0 0304
NcrolO 0389

NCTOI0 1170 NCT015 0271
NCTO15 0309 NCTO15 0380

NCTO04 0652 NCTO05 0089 NCTO05 0133 NCTO05 0178 NCTO05 0299 NCTO05 0654 NCT006 0366 NCTO06 0391 NCTO06 0495 NCTO060512 NCTO06 0523
NCTO06 0949

NCTO05 0097 NCTO050177
NCTOOS 0202

NCTO05 0361

NCTO050746
NCTOO6 0370 NCTOO6 0392

NCTO06 0497 NCTO06 0520
NCTOO6 0526

NCTO08 0019

NCfO08 0027
NCTO08 0073
NCTOO8 0082

NCTO06 1034 NCTO08 0022 NCT008 0040 NCTO08 0073
NCTOO8 0082

NCTO080087
NCTO08 0090
NCTO08 0093

NCTO08 0087

NCT0080096
NCTO08 0099 NCT00801O4

NCT0080111
NCTO08 0113 NCTO08 0122 NCTO08 Ol64 NCTO08 0165 NCTO08 0172 NCTO080174 NCTO08 0218 NCTO08 0222 NCTO08 0237

NCTO08 0090 NCTO08 0093 NCTO08 0096 NCTO08 0099 NCTO08 0104 NCTO08 0111 NCTO08 0113
NtT008 0122

NCTOl5 0310 NCTO16 0001 NCTO16 0002 NCT016 0032 NCTO16 0120 NCT016 0306 , NCT028 0262 NCT028 0267 NCTO28 0522 NCT028 0524 NCT028 0525 NCT028 0527 NCTO28 0529 NCT028 0531 NCT028 0537 NCT028 0539 NCT028 0544
NCT028 0548

NCT016 0031 NCTO16 0031
NCTO16 0084

NCTO08 0164 NCTO08 0165 NCT008 0172 NCTO080174 NCTO08 0221 NCTO08 0223
NCTOO8 0242

NCT028 0555 NCT028 0557 NCT028 0558 NCT028 0559 NCT028 0560 NCT028 0561 NCT028 0572
NCT028 0574

NCTO16 0302 NCTO16 0485 NCT028 0262 NCT028 0267 NCT028 0523 NCT028 0524 NCT028 0526 NCT028 0528 NCT028 0530 NCT028 0532 NCT028 0538 NCT028 0540 NCT028 0544 NCT028 0554 NCTO28 0555 NCT028 0557 NCT028 0558 NCT028 0559
Ncro28 0560

NCT028 0561 NCTO28 0572
NCT028 0574

NCT028 0581 NCT028 0585 NCT028 0684 NCT028 0686 NCT030 0114

NCT028 0584 NCT028 0590 NCT028 0684 NCT028 0725 NCT030 0119

029

Case 1:98-cv-00126-JFM

Document 815-5

Filed 06/01/2004

Page 3 of 16

Appendix 2 - Documents Considered
Start Bates
NCTO30 0283

End Bates
NCTO3O 0284

Start Bates
NCTO31 0049

End Bates
NCT031 0049 ' NCT031 0050 NCT031 0051 NCT031 0052 NCT031 0053 NCT031 0054 NCT03l 0055 NCT032 0005
NCT032 0745

NCT030 0292
NCTO30 0550

NCT030 0575 NCT030 0608
NCTO30 0637

NCT030 0640
NCTO3O 0649

NCT030 1070 NCT030 1241 NCT030 1356 NCT030 1429 NCTO30 1488 NCT031 0001 NCT03l 0004 NCT031 0006 NCTO31 0008 NCT031 0010 NCT031 0011
NCTO31 0012

NCT031 0013 NCTO31 0015 NCT031 0016 NCT031 0018 NCT031 0019 NCTO31 0026 NCT031 0029 NCT031 0032 NCT031 0033 NCT031 0034 NCT031 0035 NCT031 0039 NCT031 0040 NCT031 0041 NCT031 0042 NCT031 0043 NCT031 0044 NCT031 0045 NCT031 0046
NCTO31 0047

NCT030 0294 NCT030 0556 NCT030 0575 NCT030 0612 NCT030 0639 NCT030 0643 NCT030 0650 NCT030 1089 NCT030 1243 NCT030 1360 NCT030 1429 NCT030 1488 NCT031 0003 NCT031 0005 NCT031 0007 NCT031 0008 NCT03l 0010 NCT031 0011 NCT031 0012 NCT031 0014 NCTO31 0015
NCTO31 0017

NCT031 0050 NCT031 0051 NCT031 0052 NCTO31 0053 NCT031 0054 NCT031 0055 NCT032 0001

NCT0320744 NCT032 0757 NCT0321442 NCT0321445
NCT032 1481 NCT032 1515 NCT032 1732 NCT032 1734 NCT033 0128
NCT033 0142 NCT033 0151

NCT033 0159

NCT0331449
NCT033 1561 NCTO33 2010 NCT033 2046 NCTO34 0231 NCT034 0320 NCT034 0329 NCT034 0332 NCT039 0010 NCT039 0018 NCTO39 0033 NCT039 0043 NCT039 0048 NCT039 0048 NCT039 0067
NCT039 0171

NCT031 0018
NCT031 0019

NCT032 0757 NCT032 1442 NCT032 1445 NCT032 1484 NCT032 1515 NCTO32 1733 NCT032 l738 NCT0331448 NCT033 0150 NCT033 0158 NCTO33 0233 NCTO33 2316 NCT033 2009 NCTO33 2045 NCT0332316
NCT034 0319

NCTO31 0026 NCT031 0029 NCT031 0032 NCT031 0033 NCT031 0034 NCTO31 0035 NCT031 0039 NCT031 0040
NCT031 0041

NCT034 0328 NCT034 0331 NCT034 0410 NCT039 0017 NCT039 0032
NCT039 0033

NCTO39 0045 NCTO39 0048
NCT039 0056 NCT039 0087

NCT031 0048

NCT031 0042 NCT031 0043 NCT031 0044 NCT031 0045 NCT031 0046 NCT031 0047 NCT031 0048

NCT039 0176 NCT039 0179 NCT039 0189
NCT039 0193 NCT039 0212

NCT039 0175 NCTO39 0178 NCT039 0188 NCT039 0189 NCTO39 0211
NCT039 0212

030

Case 1:98-cv-00126-JFM

Document 815-5

Filed 06/01/2004

Page 4 of 16

Appendix 2 - Documents Considered
Start Bates
NCT039 0213

End Bates
NCTO39 0215
NCTO39 0217

Start Bates
NCTO40 0209 NCTO40 0227 NCT040 0233 NCTO40 0246 NCT040 0248 NCTO40 0257 NCTO40 0272 NCT040 0273 NCTO400289
NCTO4O 0294

End Bates
NCTO40 0226
NCTO40 0232
NCTO4O 0236

NCT039 0216
NCT039 0218

NCT039 0231 NCT039 0253 NCTO39 0506 NCTO39 0532 NCT039 0536 NCT039 0542
NCT039 0614

NCT039 0218 NCT039 0248 NCT039 0256
NCT039 0521

NCTO40 0247

NCT039 0623 NCT039 0926 NCT039 0929 NCTO39 1082 NCT040 0006 NCTO40 0007 NCT040 0019 NCTO40 0022 NCT040 0030 , NCT040 0035 NCTO40 0075 NCT040 0079 NCT040 0087 NCT040 0089 NCT040 0092 NCT040 0093 NCT040 0097
NCTO4O 0100

NCT039 0533 NCTO39 0537 NCT039 0553 NCT039 0616 NCT039 0634 NCT039 0928 NCT039 0934 NCT039 1085 NCTO40 0006
NCTO40 0018

NCT040 0311 NCT040 0350 NCTO40 0357 NCTO40 0361 NCTO40 0416
NCTO40 0427

NCTO40 0114 NCT040 0120 NCTO40 0124 NCT040 0130 NCT040 0139 NCT040 0152 NCT040 0155 NCT040 0156 NCTO40 0162 NCT040 0167 NCTO40 0173 NCT040 0179 NCT040 0196

NCT040 0021 NCT040 0022 NCT040 0034 NCTO40 0068 NCT040 0078 NCTO40 0080 NCTO40 0088 NCT040 0089 NCTO40 0092 NCTO40 0096 NCTO40 0098 NCTO40 0112 NCTO40 0119 NCT040 0123 NCTO40 0129 NCT040 0132 NCTO40 0151 NCT040 0154 NCTO40 0155 NCT040 0161
NCTO40 0166

NCT040 0488 NCTO40 0490 NCTO40 0492 NCTO40 0495 NCTO40 0521 NCTO40 0528 NCT040 0532 NCT040 0535 NCT040 0561 NCT041 0013 NCT041 0050 NCT041 0280 NCT041 0282 NCT041 0312
NCT041 0317

NCT041 0318 NCT041 0347
NCTO41 0351 NCTO41 0360 NCTO41 0423 NCT041 0428

NCTO40 0172 NCT040 Ol78

NCT040 0195 NCTO40 0206

NCTO410434 NCT041 0436 NCT041 0497
NCTO41 0501

NCTO40 0255 NCT040 0271 NCT040 0272 NCT040 0278 NCT040 0293 NCTO400300 NCT040 0318 NCT040 0352 NCT040 0357 NCT040 0362 NCTO40 0418 NCTO40 0429 NCTO40 0489 NCT040 0491 NCTO40 0493 NCT040 0496 NCTO40 0521 NCT040 0529 NCTO40 0534 NCT040 0536 NCT040 0561 NCT041 0016 NCT041 0051 NCT041 0280 NCTO41 0305 NCT041 0312 NCT041 0317 NCTO41 0328 NCT041 0350 NCT041 0357 NCT041 0422 NCT041 0427 NCT041 0432 NCTO41 0435
NCTO41 0496
NCTO41 0500

NCTO410501

031

Case 1:98-cv-00126-JFM

Document 815-5

Filed 06/01/2004

Page 5 of 16

Appendix 2 - Documents Considered
Start Bates
NCT041 0507 NCT041 0555 NCTO41 0558

End Bates
NCT041 0554 NCT041 0556 NCT041 0559
NCf041 0560

Start Bates
NCTO42 0738

End Bates
NCT042 0738

Ncro41O56O
NCT041 0561 NCT041 0563 NCT041 0565 NCTO41 0575 NCTO41 0581 NCTO41 0583 NCT041 0585 NCT041 0586 NCT041 0587 NCTO41 0588 NCT041 0594 NCT041 0597 NCTO41 0599
NCf041 0667

NCTO41 0561 NCTO41 0564 NCTO41 0566

NCT041 0577 NCTO41 0582
NCTO41 0584

NCTO41 0668 NCT041 0672 NCTO41 0674
NCT041 0675

NCT041 0684 NCTO41 0698 NCT042 0603
NCTO42 0609
NCT042 0631

NCT0420641 NCT042 0650 NCT042 0657 NCT042 0662 NCT042 0664 NCT042 0666 NCT042 0688 NCT042 0691
NCTO42 0695 NCTO42 0701 NCTO42 0707 NCT042 0709
NCT042 0710

NCT041 0585 NCTO41 0586 NCTO41 0587 NCT041 0593 NCT041 0595 NCT041 0598 NCT041 0666 NCT041 0667 NCT041 0668 NCT041 0673 NCT041 0674 NCT041 0682 NCT041 0685 NCT041 0700 NCT042 0607 NCT042 0630 NCTO42 0638 NCT042 0648 NCT042 0656
NCT042 0661

NCT042 0739 NCTO42 0765 NCTO420777 NCT042 0780 NCT042 0789 NCTO420814 NCTO42 0830 NCTO42 0868 NCTO42 0877 NCTO42 0879 NCT042 0908

NCTO42 0763 NCT042 0766
NCT042 0779

NCTO42 0788 NCT042 0792 NCTO42 0825
NCTO42 0837

NCT0420910 NCTO421017
NCTO42 1020 NCT042 1025 NCT042 1043
NCf042 1049

NCT042 1053 NCTO42 1080 NCT042 1081 NCTO42 1131 NCTO42 1136

NCT0421190
NCTO42 1225 NCTO42 1228 NCTO42 1252 NCT042 1273 NCT042 1303 NCTO42 1304 NCT042 1308

NCT042 0729

NCTO42 0663 NCT042 0665 NCT042 0687 NCTO42 0688 NCTO42 0691 NCT042 0700 NCT042 0706 NCT042 0708 NCT042 0709 NCTO42 0727 NCTO42 0733

NCTO421312 NCTO42 1319 NCT042 1322 NCTO42 1343
NCTO42 l380 NCTO42 1470

NCTO42 0876 NCTO420877 NCT042 0899 NCTO42 0909 NCT042 0915 NCTO421019 NCT042 1023 NCT042 1042 NCT042 1048 NCT042 1052 NCT042 1054 NCTO42 1080 NCTO42 1081 NCT042 1131 NCT042 1136 NCTO42 1207 NCT042 1226 NCTO42 125l NCTO42 1252 NCTO421279 NCT042 1303 NCT042 1305 NCTO421311 NCTO42 1313 NCTO42 1320 NCT042 1322 NCT042 1377

NCT043 0069
NCT045 0132

NCT0421469 NCT042 1528 NCT043 0077
NCT045 0140

NCT045 0156
NCTO45 0366

NCT045 0160 NCT045 0367

032

!'
Case 1:98-cv-00126-JFM Document 815-5 Filed 06/01/2004 Page 6 of 16

Appendix

2 -

Documents Considered

Start Bates
NCT045 0368 NCTO45 0380 NCTO45 0382 NCT045 0383 NCT045 0385 NCT045 0398 NCT045 0406 NCT045 0456 NCT045 0468 NCTO45 0470
NCT045 0491

End Bates
NCT045 0379 NCTO45 0381 NCT045 0382

Start Bates
NCTO45 0857

End Bates
NCTO45O859
NCTO45 0866

NCTO45 0531 NCT045 0540 NCT045 0544
N CTO45 0553

NCT045 0594 NCT045 0607 NCT045 0608
NCTO45 0617

NCfO45 0384 NCTO45 0397 NCT045 0405 NCT045 0437 NCT045 0476 NCT045 0469 NCT045 0470 NCT045 0499 NCT045 0532 NCT045 0541 NCT045 0544 NCT045 0554 NCT045 0606
NCTO45 0607 NCTO45 0616

NCTO45 0861 NCTO45 0867 NCT045 0868

NCT045 0872 NCT046 0004
NCTO46 0005

NCTO46 0014 NCT046 0016
NCTO46 0019

NCT046 0033 NCTO46 0064 NCT046 0091 NCT046 0093 NCTO46 0097
' NCT046 0139 NCT046 0140

NCTO45 0621 NCTO45 0623

NCT045 0652 NCT045 0670 NCT045 0685 NCT045 0689 NCTO45 0703 NCTO45 0705 NCTO45 0737 NCT045 0792
NCT045 0811

NCT045 0815 NCT045 0818 NCTO450819 NCT045 0820
NCT045 0824 NCT045 0826

NCT045 0832 NCT045 0836 NCTO45 0839 NCTO450852 NCT045 0854

NCT045 0619 NCT045 0621 NCTO45 0623 NCTO45 0652 NCT045 0671 NCT045 0686 NCTO45 0689 NCTO45 0704 NCT045 0708 NCT045 0737 NCT045 0793 NCTO45 0812 NCT045 0816 NCT045 0818 NCT045 0819 NCT045 0823 NCT045 0824 NCT045 0827 NCT045 0835 NCT045 0838 NCT045 0840 NCT045 0853
NCTO45 0856

NCTO460141 NCT046 0148
NCT046 0149

NCTO450867 NCTO45 0869 NCTO45 0875 NCT046 0004 NCT046 0011 NCTO46 0015 NCT046 0017 NCT046 0021 NCTO46 0036 NCT046 0065 NCTO46 0091 NCT046 0094 NCT046 0097 NCT046 0139 NCTO46 0140 NCT046 0142
NCT046 0148

NCTO46 0150 NCTO460170 NCTO46 0273 NCT046 0372 NCT046 0377 NCT046 0378 NCT046 0386 NCTO46 0387
NCT046 0388

NCT049 0659 NCT052 0002 NCT052 0018 NCT052 0030 NCT052 0042 NCT052 0054
NCT052 0087 NCTO52 0106 NCT052 0355

NCTO46 0149 NCT046 0151 NCTO46 0190 NCT046 0335 NCT046 0373 NCT046 0377 NCTO460380 NCT046 0386 NCTO46 0387 NCTO46 0388 NCT049 0692 NCT052 0017 NCT052 0029 NCT052 0041 NCT052 0053 NCT052 0071
NCT052 0105

NCT052 0265 NCT052 0369
NGBO03861 NGBO03865 NGBOO3872

NGBO03861

NGBO03863 NGBO03871

033

Case 1:98-cv-00126-JFM

Document 815-5

Filed 06/01/2004

Page 7 of 16

Appendix 2 - Documents Considered
Start Bates
NGBOO3879
PPXOO91653

End Bates
NGBOO3879 PPXOO91666

Start Bates
YDK002689 YDKO02720
YDKOO2872 YDKOO6964 YD K008255

End Bates
YDKO02691 YDKO02720
YDKOO2877 YDKOO6966

PPXOO91667 PPXO091822

PPX0091669 PPX0091879
PPXOO91903 PPXO091956

PPXO091903 PPXO091904 PPXOO91972

PPXOllOI64
PPXO110202

PPXOll0438
PPXOI10623 PPXO110697 PPX0200603 PPXO210169
PWCOOOO16

PPX0091972 PPXOll0201 PPXOll0240 PPXOll0443 PPXO110623
PPXO11 0702

PPX0200619 PPXO210453
PWCOOOO22

PWCOOO176

PWCOO0623 PWCOOO783

PWC003151
PWCOO3945

PWC000260 PWCO00624 PWCO00970 PWCO03302
PWCOO4052 PWCO06291 Y AEoo0388 YAEOO1366 YAEOO1368 YAEOO1400 YAEO014O3 YAEOO1497 YAEOO1538 YAEOO1735 YAEOOI783 YAEOO1842
Y AEO02032

PWC006290
Y AEOOO387

YDKO08427 YDKOO8428 YDKO0843O YDKO08432 YDKO08434 YDKO08842 YDKO09700 YDKO09704 YDKO09805 YDKOI0517 YDKOI0519 YDKO11158 YDKO11245 YDKO11247 YDKO11402 YDKOl14O8 YDKO1l411

YDKO08260 YDKO08427 YDKO08429
YDKOO8431

YDKOO8433
YDKOO8435

YDK008845 YDKO09703
YDKO09712 YDKO09805 YDKOIO518 YDK010521 YDKOl1163 YDKOI1252 YDKO11247 YDKOl14O5 YDKO1l410 YDKO11415 YDKO1l427 YDKO13463 YDKO13611 YDKO13822 YDKOl4680 YDKO14686 YDKO148O5 YDKOl6O65 YDKOI7787 YDKO22845 YDK022849 YDKO23467 YDK024143 YDK024433 YDK024435 YDK024745 YDK024797 YDK024827 YDK024986

Y AEO01360
Y AEOO1367
Y AEOO1399

YDKOll426
YDKO13461

YAEOO1401

YAEOO1485
Y AEoo1538

YDKOl3547 YDK013817 YDKO14680
YDKO14681

YAEoo1735
YAEOOI776
Y AEOO1841

YDKO14754
YD KO16058

YDKO17769

YAEO02031 YAEO02053
Y AEO02064
Y AEO02069

YDK022842
YD KO22848

YAEOO2060
Y AE002068

YAEO02175
YAEOO2180
Y AEOO2225

YDKOOOOOI

YDKOO1686 YDKOO2268

YAEO02071 YAEO02179 YAEO02195 YAEOO2245 YDKoo08O6 YDKOO1786 YDKO02273

YDK023465 YDK024131 YDK024432 YDKO24434 YDK024744 YDK024795 YDK024826 YDKO24985

034

Case 1:98-cv-00126-JFM

Document 815-5

Filed 06/01/2004

Page 8 of 16

Appendix 2 - Documents Considered
Start Bates
YDK025336 YDKO25578 YDKO25609 YDKO25613 YDK025617 YDKO25864 YDK025867 YDKO25868 YDK025870 YDK025874 YDKO25878 YDKO25884
. YDKO25890

End Bates
YDKO25340 YDK025579 YDKO25611 YDKO25616 YDK025619 YDK025866 YDK025867 YDKO25868 YDKO25873 YDK025877 YDKO25882 YDK025889 YDKO25894 YDK025900 YDKO25903
YD KO25911

Start Bates
YDK027634 YDK027820 YDK027908 YDK027922 YDK027929 YDK028692 YDK028781 YDK029063 YDK029315 YDK029333 YDKO29366 YDK029477 YDK029594 YDK029662 YDK029723 YDK029821 YDK029837 YDK029988 YDK030008 YDK030267
YD K030312

End Bates
YDK027639 YDK027833
YDKO27909 YDKO27928 YDK027937 YDK028719 YDK028789 YDK029267 YDK029323 YDK029341 YDK029369 YDK029490 YDK029597 YD K029666 YDK029726 YDK029833 YDK029839 YDK029996 YDKO30015 YDK030274 YDK030314 YDKO30316 YDKO30553 YDK031467 YDK031567 YDK031593 YDK031601 YDK03161O YDK031677 YDK031687 YDK031756 YDKO31755 YDK031770 YDK031873 YDK031877 YDK031936 YDK032018 YDK032023 YDK032041 YDKO32192 YDK032333

YDKO25895 YDKO25901 YDKO25906 YDKO25921 YDKO25938
YD KO25943

Ie-

YDK025950 YDKO25959 YDKO25963 YDK025970 YDKO25981 YDKO26O17 YDK026023 YDKO26111 YDK026117 YDK026151 YDK026160 YDK026173 YDK026644 YDK026842 YDK026860 YDK027056
YD K0271 03

YDK025924 YDK025942 YDKO25949 YDKO25957 YDKO25962 YDKO25969
YD KO25980

YDKO25982
YD KO26022

YD K026O27

YDK026114 YDK026130 YDK026157 YDK026167 YDK026179 YDK026707 YDK026850
YD K026873

YDK027166 YDK027268 YDK027278 YDK027326 YDK027633

YDK027063 YDK027104 YDK027172 YDK027275 YDK027280 YDKO27339 YDK027633

YDK030315 YDK030552 YDK031465 YDK031548 YDK031588 YDK031598 YDK031602 YDK031666 YDK031685 YDK031754 YDK031755 YDK031768 YDK031867 YDK031876
YDKO31931

YDK031939 YDK032019 YDK032039 YDK032188 YDK032332

035

Case 1:98-cv-00126-JFM

Document 815-5

Filed 06/01/2004

Page 9 of 16

Appendix 2 - Documents Considered
Start Bates
YDK032335 YDK032356 YDKO32765 YDK032770 YDK032774 YDK032792 YDK032794 YDK032801 YDKO32839 YDK032870 YDK032951 YDK033774 YDK033783 YDK033894
YDKO342O3

End Bates
YDK032336 YDK032356 YDK032768 YDK032773 YDK032780 YDK032793 YDKO32795 YDK032834 YDK032844 YDKO32870 YDK032978 YDK033775 YDK033794 YDK033896 YDKO34209 YDKO34260 YDKO34268
YDKO34291 YDKO34298 YDKO34313 YDK034321 YDKO34329 YDKO34532 YDK037072

Start Bates
YDK041238
YDKO41251

End Bates
YDKO41243 YDK041253 YDKO42036 YDKO42192 YDKO42285 YDK042887 YOFO42905 YDK043241 YDKO43735 YDK043793 YDKO44077 YDK044116 YDK044126 YDK044135 YDKO44157 YDKO44168 YDKO44174 YDKO44247 YDK044288 YDKO44349 YDKO44479 YDKO44694 YDKO44715 YDKO44717 YDKO44849
YDKO44891

YDK042036 YDK042191
YD K0422 48

YD'KO42851

YDK034254 YDK034261 YDK034283 YDK034292 YDK034306 YDK034314 YDK034322 YDK034505 YDK037068 YDK039852 YDK040052 YDKO40056
YO K04oo75

YDK039856
YDKO4O053

YDK040058 YDKO40075
YOKO40121 YDKO40134

YDKO4O1l9 YDK040133 YOKO40l41 YDK040154
YDKO4O159 YDKO4O638

YDKO42903 YDK043239 YDK04373O YDK043791 YDK043972 YDKO4411O YDKO44117 YDKO44127 YDKO44141 YDKO44168 YDKO44169 YDKO44240 YDKO44256 YDKO44348 YDKO44466 YDKO44693 YDKO44713 YDK044716 YDK044847 YDKO44890 YDKO45475 YOK045837 YDK045873 YDK045996
YD K046031

YDK045478 YDKO45839 YDK045876 YDK045998
YDKO46031 YD K046125

YDK040645 YDKO40712 YDK040765 YOK040782
YD K040853

YDK040153 YDK040161 YDK040160 YDK040644 YDK040673 YDK040716
YDKO4O771

YDK046125 YDK046149 YDK046263
YOFOOO427

YDK041O96 YDKO41115

YDK040812 YDK040854 YDK041100 YDK041117

YOFOOl048 YOFOO1429 YOFOO1958 YOFOOI972 YOFOO1976 YOFO03351

YDK046149 YDK046265 YOFO00430 YOFOOl052 YOFoo1453
YOFOO1966 YOFOO1975

YOFoo1979 YOF003379

036

::;

Case 1:98-cv-00126-JFM

Document 815-5

Filed 06/01/2004

Page 10 of 16

Appendix 2 - Documents Considered

Start Bates
YOFOO7732

End Bates
YOFoo7737 YOF029502 YOF029783 YOFO31944
YOFO32101 YOF032112 YOF032140

Start Bates
YOF048834 YOF048852 YOF048861 YOFO48873 YOF048886 YOF049011 YOFO49158 YOF049210 YOF049219 YOFO49229 YOFO49236
YOFO49241 YOFO49247

End Bates
YOFO48835 YOF04886O YOFO48862 YOFO48875 YOF048893 YOF049071 YOF049209 YOFO49218 YOF049219 YOF049230 YOFO49240 YOF049243 YOF049291 YOF049317 YOF049338 YOF049386 YOFO49390 YOFO49442 YOF053609 YOF053610 YOF053611 YOFOS3621 YOF053637

YOF029498 YOF029762 YOFO31892 YOF032094 YOF032108 YOF032117 YOF032144 YOF032427 YOF032477 YOF032745 YOF032870 YOFO32930 YOF032966 YOF033031 YOFO34104 YOF036708 YOF040532 YOF048047 YOFO48059 YOF048084
YOFO48O88

YOF032153 YOFO32454 YOF032479

YOF032782 YOFO32877 YOF032978 YOF032%8 YOF033042 YOFO34198 YOF036710
YOFO4O542

YOF049297 YOF049318 YOF049363 YOF049388
YOFO49441

YOF048747

YOF048055 YOF048062 YOFO48084 YOF048120 YOF048751

YOF053607 YOF05361O
YOFOS3611

YOF053619 YOFO53637

037

. ..

" .: , : ':. "

.,,-,

""--, ::-

..... .. " ::' :::::-:: ',

~"' ::: :", :..,.:,...,,

.. .,.. ~ .....
--..

:.......

" " .

- ,

~::" " :. .,-: ,

!!j,.' :. ' . ... .;.; :, :".."" ~~: " ":.: ;"., ..",' ": :'-" " ' .:- ,," , ,~. :~:. ~~, '. ~;";:'' " ,:" . !' :" .-" ':': "",

(, ' , " '.' .

..., ': ,.. ':

Case 1:98-cv-00126-JFM
"".'O..,

Document 815-5
Ll~:::'
L,.
:"A

Filed 06/01/2004

Page 11 of 16

i',.,.',.:.

I~'
f":.'

"f

t'

. i

:"N"

i~ .

038

Case 1:98-cv-00126-JFM

Document 815-5

Filed 06/01/2004

Page 12 of 16

Appendix 3 - Documents Not Yet Provided by the Plaintiffs

During the review of the documents, it became apparent that the Plaintiffs failed to

produce many of the documents that were generated on each of the projects. For
example, most of the documents produced by the Plaintiffs (with the exception of e-

mails) are dated prior to December 2000. However, on CY' s project, much of the work
on the ISFSI was completed after that time, or through July 2003 when Bechtel was

terminated. Similarly, the completion of fuel transfer on Y A' s project was not achieved

until June 2003, nor is it projected to be completed until March 2004 at MY. As such

there is a significant gap of time for each of the projects for which the Plaintiffs have not
made relevant documents available for review.

Several types of documents that were deemed useful for the analysis were identified

through a review of the productions made to date: These documents are included in the
lists below and are organized by Plaintiff. . Where possible, the documents that were

produced are identified. Any remaining existing documents are required in order to
complete the schedule delay analysis.

CONNECTICUT YANKEE

1. " Connecticut Yankee Weekly Update," by Russ Mellor (The following updates were
provided: October 27,
February 2,

1998, November 3, 1998, December 22, 1998, January 5, 1999,

1999, March 3, 1999, March 9, 1999, March 16, 1999, March 23, 1999, May
1999 and January 31 , 2000.

1999, May 17 1999, May 20, 1999, May 24,
2. CYs " Quarterly
Quarter 1999.

Decommissioning Performance Report" (Provided only one for 4th

3. Bechtel's Responses to CY' s "Quarterly Decommissioning Performance Reports
(Provided only one for 2nd Quarter
2002.

039

Case 1:98-cv-00126-JFM

Document 815-5

Filed 06/01/2004

Page 13 of 16

Appendix 3 - Documents Not Yet Provided by the Plaintiffs

4. CY' s

Decommissioning Report for the Board of Director's Meeting (provided the

following: May 27, 1999, September 15, 1999, November 18 1999, March 16 2000
and May 18, 2000.
5. Project

Meeting Minutes

6. Project Correspondence between Bechtel and CY related to the ISFSI
7. Internal CY Memoranda related to the ISFSI
8. Change Orders!

Amendments related to the Bechtel!CY contract (The following
Additionally,

change orders have not been provided: ACO 02-09 and ACO 02-20.
Amendment No. 1 has not been provided.

I.

9. Bechtel's Weekly Schedule Packages (Missing all packages prior to November 6,
2000 and January 17,

2001 through July 30, 2001.

10. Bechtel's Daily Reports , including Subcontract Daily Reports, related to the ISFSI

Construction
11. Connecticut Yankee Oversight Monthly Status Summary (The following months
were provided: October 2000, November 2000, January 2001 , February 2001, June
2001 through September 2001 ,

and November 2001.)

12. Connecticut Yankee - Bechtel Weekly Management Meetings (The following weeks

were provided: July 13, 1999 and August 17, 1999.
13. Connecticut Yankee e-mails from John Murray to CY personnel re: Bechtel's Weekly

Schedule Packages (Provided sporadic e-mails from January 2003 through April 2003
only.

040

.~

Case 1:98-cv-00126-JFM

Document 815-5

Filed 06/01/2004

Page 14 of 16

Appendix 3 - Documents Not Yet Provided by the Plaintiffs

14. H Cf

Today" e-mails from Greg Wilson to CY personnel (Provided sporadic e-mails
only.

from November 13, 2000 to August 9, 2001

MAINE YANKEE

1. MY' s Progress Meeting Minutes (These have been provided sporadically through

September 2001, and have not been provided at all after that date. Need all of these

reports from their inception through 2003.
2. MY' s Weekly Progress Reports (MY initiated these reports following SWEC'

termination in May 2000. They have been provided sporadically through September
2001, and have not been provided at all after that date. Need all of these reports
from 2000 through 2003.

3. MY' s Monthly Progress Reports (MY initiated these reports following SWEC's

termination in May 2000. They have been provided sporadically through September
2001 , and have not been provided at all after that date. Need all of these reports
from 2000 through 2003.

4. Project Correspondence between MY and SWEC, NAC and Manafort Brothers, Inc.
related to the ISFSI

5. Internal MY Memoranda related to the ISFSI
6. Change Orders/Amendments related to the SWEC/MY contract

7. MY' s Project Schedule Updates. (Need all of these created after September 2001.)

8. Electronic Primavera Project Planner (P3) schedule files for all updates of schedules
prepared by MY.

041

Case 1:98-cv-00126-JFM

Document 815-5

Filed 06/01/2004

Page 15 of 16

Appendix 3 - Documents Not Yet Provided by the Plaintiffs
YANKEE A TO MI C

1. NAC's

Daily Reports (No daily reports before September 10, 2001 have been

provided.
2. NAC's Monthly

Reports (Reports for the following periods have not been provided:

February 1997 to June 1997, September 1998 to August 1999, and July 2000 to March
2001.)

3. NAC' s Monthly Reports reference Project Schedules in

electronic format (The
March 2002,

schedules for the following periods have not been provided: June 1996 to October
2000, December 2000 to February 2001, August 2001, February 2002,

May 2002 to August 2002, and February 2003 to June 2003.

4. NAC Weekly Schedule Reports
5. Y

A Board of Director Meetings Reports (The

following reports were provided:

September 8, 1995, September 6, 1996, December 6, 1996, March 7, 1997, June 3, 1998

December 2, 1998, March 31, 1999, September 15, 1999, November 18, 1999, March
16, 2000, April 24, 2000, May 18, 2000. Need a full set of these documents for the
period. between June 1996 and July 2003.

6. YNPS Oversight Monthly Status Summary (The following periods have not been

provided: June 1996 to June 2001 and January 2002 to July
7. Duke

20q3.

Engineering & Services (DE&S) Weekly Reports (The following reports have

been provided: January 14, 2000, January 21, 2000, and February 4, 2000.
8. DE&S/YA Project Schedules (Four (4) Primavera Schedules that appear to have been

maintained for Y A under the Hardware Contract have been located. They are

042

Case 1:98-cv-00126-JFM

Document 815-5

Filed 06/01/2004

Page 16 of 16

Appendix

3 -

Documents Not Yet Provided by the Plaintiffs

identified as follows: YR17 (Data Date November 10, 1998), YR18 (Data Date
February 8, 1999), YR19 (Data Date August 2, 1999) and YRZO (Data Date November
8, 1999). Need these schedules and any other YR-designated schedules in electronic

format.)
9. The following

four (4) schedules listed below have not been provided in electronic

format:
a. Yankee' Atomic

Memorandum dated January 1 , 1996 Subject: Integrated
Plant. This

Plan for Yankee
Project Schedule.

memo contains an 85-activity Microsoft

b. ISFSI - Licensing - Crane ~ Bldg

Microsoft Project Schedule dated

January 24, 1997. This is a 2-page Microsoft Project Schedule with 31

activities.

c. NAC Letter dated March 21, 1997 Subject: Project Responsibilities and
Contract Scope Changes. This letter contains a 43-activity schedule that
appears to be a Microsoft Project Schedule.
d. ISFSI

Project Schedule dated October 29, 1998. This is a 7-page Microsoft

Project Schedule with 195 activities.
10. Project Correspondence between Y A and NAC, DE&S and Framatome subsequent to

the period of the Plaintiff database production.

!i
1,

11. Internal Y A Memoranda related to the ISFSI subsequent to the period of the Plaintiff
database production.

043