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

Case 1:98-cv-00126-JFM

Document 815-4

Filed 06/01/2004

Page 1 of 13

Appendix 1- Cuniculum Vitae

construction management, scheduling and time extension approval, quality control
during construction,

and negotiations of various construction-related disputes.

Subsequently, I joined the New Jersey Division of Building and Construction as Group

Projects Manager where I had overall responsibility for New Jersey s capital building
construction program for correctional facilities throughout the state. Specific

responsibilities included the identification of program needs and budget requirements
through the Department of Corrections, selection and supervision of architectural!

engineering and other consultant teams, coordination of permitting including the New
Jersey Department of Environmental Protection and New Jersey Pinelands Commission

coordination and monitoring of bidding, scheduling, construction management, field quality control, and resolution of construction claims in conjunction with the New Jersey
Attorney General' s

Office.

I joined Peterson & Co. Consulting in 1985 as a Senior Consultant and was an Executive
Consultant at the time of my departure in 1990. I then joined Barrington Consulting, Inc.

Barrington ) as a Vice President. I became a Principal at NCI when it acquired
Barrington in 1999. My work experience for all three companies has been similar and

has involved the analyses of engineering, construction, and delay and damage claim

issues associated with numerous commercial, institutional, power plant, industrial,

transportation, and residential building projects. I have performed numerous schedule
delay analyses, including analyses associated with construction and project

management, engineering and architectural design, contract administrative issues,

disruption and productivity, surety investigations and claims, and insurance evaluation
matters.

015

Case 1:98-cv-00126-JFM

Document 815-4

Filed 06/01/2004

Page 2 of 13

Appendix 1 - Curriculum Vitae

I am currently a member of various professional organizations including the National
Society of Professional Engineers, Professional Engineers in Construction, the American
Society of Civil Engineers, the Project Management Institute, the Construction Financial

Management Association, and the Construction Specification Institute.

I have testified on scheduling, engineering and construction matters in state and federal
court systems, arbitration, and mediation proceedings during the course of my career. I
have listed below my expert testimony for the past four years:

Kraus- Anderson Construction Company v. Miccosukee Tribe of Indians of
Florida. The
Miccosukee Court,

Miccosukee Tribe of Indians of Florida, Court

File No. CV-OQ-21-A. Deposition and trial testimony on behalf of Kraus-

Anderson associated with delay, acceleration, and related damages for a hotelcasino.

McDonnell Douglas Corp. and General Dynamics Corporation v. United States
of America.
S. Court of Federal Claims, No. 91- 1204C.
Deposition testimony
12

on behalf of the U. S. associated with projected flight dates for the

aircraft

program.

Arthur Building Systems. Inc. v. County of Essex. Superior Court of New Jersey,
Essex County, No. ESX-L-4384-97. Deposition testimony on behalf of Essex

County associated with delay claims by the contractors in the construction of a

county prison.

Marquis Construction Co.. Inc. v. Clinton Bogert Associates. Superior Court of
New Jersey, Passaic County, No. PAS-L- 2211- 98. Deposition and trial testimony

016

Case 1:98-cv-00126-JFM

Document 815-4

Filed 06/01/2004

Page 3 of 13

Appendix 1 - Curriculum Vitae

on behalf of Clinton Bogert Associates, regarding schedule delay and damage

issues associated with the construction of a waste-water utility line.

Lehrer McGovern Bovis. Inc. v. Venetian Casino Resort. LLC. arbitration of

Venetian Casino Resort construction project. Arbitration testimony on behalf of
Lehrer McGovern Bovis, Inc., relative to time extension requests by the

construction manager.

017

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Case 1:98-cv-00126-JFM ;C"'
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Filed 06/01/2004

Page 4 of 13

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018

Case 1:98-cv-00126-JFM

Document 815-4

Filed 06/01/2004

Page 5 of 13

Appendix

2 -

Documents Considered

Start Bates
AUDO39l76 AUDO54591 AUDO68113 AUDO88893 AUDO88995 AUD09O962 AUD091274 AUD098441
BCTO01 0288
BCTO01 0326

End Bates
AUD039447 AUD0546O4 AUD068116 AUD088994 AUD089122 AUDO90981 AUDO91373 AUDO98448
BCTO01 0292

Start Bates
Bcroo2 2230

End Bates
BCT002 2237 BCT002 2322
BCTO02 2464

BCT002 2321
BCTO02 2463

BCT0023756
BCT003 0001
BCTO03 0004

BCTO023756 BCTO030003
BCTO03 0004

BCTO03 0005
BCTO03 0047 BCTO03 0497

BCTO030005
BCTO03 0056

BCTO03 0498
BCTO03 0500
BCTO03 0648

BCTO01 0327

BCT003O499
BCTO03 0636

BCTOOl 0373
BeroOl 0380 BeroOl 0472

BCTO010374
BCTO01 0381
BCTO01 0576
Bcroo1 0706 BefOOl 0707

BCTO03 0738
BCTO03 0904

BCTO01 0706

BefO030945
BefO03 1087

BCTOO30746 BCTO030907 BefO03O945
BCTO03 1092

BeroOl 0707
BefOOl 0711
BCTOO1

BefOOl 0712
BefOOl 0730 BeroOl 0840 BeroOl 0995

BCTO03 1096

BCTO03 1111
BefO03 1121

0729

BefO031113
BCTO03 1352 BCfO03 1372
BefO03 1726

BCTO01 0839

BefO03 1370

BCTool 0989
BCTOO1 1003

BCTO0314O9
Bero03 1734
BefO03 1821

BefO011011
BCTO01 1022

BCTOOllO12

BCTO03 1817

BCT001l023
BefO02 0009

BCfOOl 1023
BCTO02 0009

BCfO03 1822
BefO03 1823

BCTO03 1822

BCTO02 0010
BefO02 0131

BCTO02oo10
BefO02 0132

BCTO020342

BCTO02 0454

BCT003 2033 BCTO032271 BCTO033501
BCTO03 3692
BefO04 0001

BCTO031847 BCfO032080
Bef003 2280

BCTO033502
BCTO03 3702

BefO020548
BCTO02 0599

BCT002 0548

Bef00206O5
BCTO020612

BCTO04 0057
BCTO04 0058

BCTO02 0610

BefOO4 0058
BCTO04 0061
BCTOO4 0062

BCTO020674 BCT0020741
BCTO02 0870

Bef002O674 BefO020748
BCT002 0878
BefO02 1180

BCfO04 0061 BCTO04oo63
BCTOO4 0066

BCTOO4 0064

BCTO02 1180
BCTO02 1289

BCTO04 0067

BCTOO4 0067

BCTO02 1291

BCTO040075
BCTOO4 0083

BCTO04 0077

BefO021414
BCTO02 1485
BefO02 1592
BCTOO2

BCTO021422

BefO040089
BCTO040191 BCTO040274
BCTO04 0337

BefO021486
BefO02 1594 BefO02 1645

BCTO040191 BCTO040257
BefO04 0335

1644

BCTO02 1707 BCTO02 1709
BefO02 1850

BefO02 1708

BCTO040380

BCTO040386
BCfOO4 0412

BCT002 1713
Bero02 1858

BefO040386
BCTO04 0490

BefO040501

019

Case 1:98-cv-00126-JFM

Document 815-4

Filed 06/01/2004

Page 6 of 13

Appendix 2 - Documents Considered
Start Bates
BCfO04 0557
BCfOO4 0878
BCfOO4 0989
BCTO04 1094

End Bates
BCTO04 OS59

Start Bates
BCfO06 1532
BCf006 1701

End Bates
BCfO06 1533
BCTOO6 1711

BCrOO4 0879
BCTOO4 0991

BCTOO62O16
BCTO06 2130

BCTO062085
BCTOO6214O
BCTOO6 2431

BCTO04 1095
BCTOO4 1428

BCrOO4 1422 BCTO04 1429
BCTO04 1524 BCTO04 1602

BCTO04 1435

BCT006 2427 BCT006 2432
BCTO06 2504 BCTO06 2810
BCTO06 3085
BCTOO6 3204

BCTO04 1526

BCTO04 1607
BCTO04 1683
BCTOO4 1763

BCTO062501 BCfO06 2515 BCTO062811
BCTO06 3165

BCTO04 1683 BCTO04 1763 BCTO04 1849
BCTO04 2407 BCTO04 2437
BCTO04 2449 BCTO04 2626
Bcr004 2732

BCTO06 3217

BCTO04 1857
BCTOO4 2408

BCTO06 3516

BCrO063517
BCTOO70149 BCTO070314 BCrO07O412 BCfO0706O5 BCT0071006 BCfO071268

BCTO070148
BCTO07 0189

BCfO04 2438
BCTO04 2454

BCTOO42745 BCTOO42930
BCTOO4 2966

BCTO042698 BCTO042733 BCTOO42748 BCTOO42932
BCTOO4 2967
BCTOO4 3033

BCfO07 0409 BCT007 0573 BCTO07O983
BCTOO7 1267

BCT0071269
BCTOO7 1317

BCfO043021
BCTO04 3034

BCfO04 3038
BCT004 3048
BCrOOS 2389

BCrO04 3047
BCTO05 2389

BCTOO71362 BCTO071411 BCTO071415 BCTO071475

BCfO071284 BCfO071318 BCfO07 1372 BCfO071414 BCfO071426 BCrOO71477
BCT007 1589 BCfO07 1750
BCfoo7 1870

BCrO060025
BCrO06 0111 BCfO06 0156
BcrO06 0211

BCTO06 0085

BCT0071570
BCTO07 1712

BCrO06 0112
BCTOO6 0158

BCfO07 1869
BCTO07 1959

BCrO06 0267
BCTO06 0291

BCTO07 2126

BCfO060290
BCTO060450
BCTO06 0462

BCTOO72357
BCTO07 2806 BCTO07 2839

BCrO06 0451 BCTO06O465
BCTO06 0529

BCTO072365 BCTO072808
BCTO07 2849

BCfO06 0528 BCTO060533 BCTO060539
BCTO06 0567

BCfO07 3026
BCTO07 3346

BCrO073027
BCTO07 3423

BCTO060534 BCfO06 0548 BCTO060584
BCTO06 0624 BCfO06 0637

BCfO073766 BCToo80004
BCTO08 0027

BCrO073822 BCTO080007
BCTO08 0028

BCrO06 0623 BCrO06 0636 BCToo60749 BCrOO60931
BCTOO6 1153

BCTOO60811

BCfOO80035 BCTO080055
BCTO08 0269 BCTO08 0272

BCrO06 1003
BCTOO6 1215

BCfO08 0036 BCfO08 0057 BCfO080271 BCfO080273
BCTO08 0473

BCTO06 1218 BCTO06 1403

BCfO06 1223 BCTO061471

BCTO08 0356 BCTO08 0530

BCTO080530

020

Case 1:98-cv-00126-JFM

Document 815-4

Filed 06/01/2004

Page 7 of 13

Appendix 2 - Documents Considered
Start Bates
BCTO08 0531

End Bates
BCTOO8 0534

Start Bates
BCTOll 0739 BCTOll 0742

End Bates
BCTOll 0741

BCTOO80980
BCTOO8 1358

BCTO08O984
BCTO08 1360
BCTOOB 1643

BCTOll 0743 BCTOll 1670 BefOll 2319
BCTOll 2413

BCTOll 1666
BCTOll 2313 BCTOll 2412

BCTO08 1643
BCTO08 1740

BCTO08 1740
BCTOO8 1899

BCTO08 1782 BCTO082099 BCTO082207 BCTOO82302 BCTO082350 BCTO082353
BCTOO8 2467

BCTOll 2419
BefOll 3065 BCTOll 3068 BefOll 3203

BCTOll 2420

BCTO082099 BCTO082207
BCTOO8 2343

BCTOll 3065
BCTOll 3076 BCTOll 3210
BefO12 0884

BefO08 2352
BCTOO8 2353

BCTO12 0884
BCTO12 0886 BCTO12 0894

BCTO12 0886 BCTO12 0900
BCTO12 0921

BCTOO8 2467

BCTO082731
BCTO08 2802

BCTO08 2731

BCT0120920
BCTO12 0922
BCTO12 0925

BCTO08 2916
BCTOO8 2961

BCTO12 0924

BCTO08296O BCTOO83021 BCTO083030
, BCTOO8 3103
BCTOO8 3104

BCTO12 0928 BCTO12 0932 BCTO12 0936
BCTO12 0940
BCTO12 0944

BCTO083029 BCTO083036
BCTOO8 3103 BCTOO8 3104

BCTO12 0929 BCTO12 0933
BCTO12 0937 BCTO12 0941

BCTO08 3112

BCTO083114
BCTO08 3134

BCTO12 0945 BCTO12 0949 BCTO12 0963

BCTO12 0948

BCTOO83119 BCTOO83204 BCTO083274 BCTO083902 BCTO083903 BCTO083911
BCTOO9 0961

BCTO12 0952

BCTO083204 BCTOO83275
BCTOO8 3902

BCTO08 3910
BCTOO8 3912
BCTOO9 0965

BCTO12 1013 BCTO12 1015 BCTO12 1235
BCTO12 1257

BCT0l21283
BCTO122546
BCTO12 2555

BCTOl2 0967 BCTO121014 BCTO121017 BCTO12 1235 BCTO12 1264 BCT012 1284
BCTO12 2547

BCTO09 1023 BCTO09 1068 BCTO09 1415 BCTO09 1455 BCTO091483 BCTOI0 1846 BCTOI0 1864
BCTO10 2069
BCTO10 2139
BCTOll 0413

BCTOO9 1025

BCTO09 1068

BCT0122557
BCTO12 2559

BCTO091417
BCTOO9 1458

BCT0l22558
BCTOl2 2576 BCTO122587 BCT0132655
BCT0l3 2657

BCTO12 2578

BCTO09 1483

BCTOl2 2588
BCTO13 2656
BCTO13 2659
BCTO13 2661

BCTOIO 1847

BCTOIO 1864 BCTOI0 2070
BCTOlO 2140
BCTOll 0414
BCTOll 0450

BCT013 2660
BCT0l3 2662

BCT013 2663
BCTO13 2673

BCTO13 2664

BCTO11 0449
BCTOll 0451

BCTO13 2680 BCTO13 2684

BCT013 2683
BCTO13 2696

BCTOll 0464

BCTO11 0693

BCTOn 0695
BCTOll 0697

BCTO13 2697

BCT011 0696

BCT0132699

BCT013 2698 BCT013 2700

021

Case 1:98-cv-00126-JFM

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Filed 06/01/2004

Page 8 of 13

Appendix 2 - Documents Considered
Start Bates
BCT0132715 BCT0132717 BCT0132719 BCT0132726 BCT013 2753
BCTO13 2846
BCTO13 2851

End Bates
BCT013 2716 BCT013 2718
BCTO13 2720

Start Bates
BCT0133248 BCTO133287 BCT013 3293
BCTO13 3306

End Bates
BCT013 3272
BCTO13 3289

BCTO13 3299 BCTO13 3310

BCT013 2752
BCTO13 2755
BCTO13 2848
BCTO13 2853

BCTO13 3319

BCTO133320
BCTO13 3366 BCTO13 3372
BCTO13 3422

BCT0133366
BCTO13 3371

BCTO13 2854
BCTO13 2856

BCTO132855 BCT013 2857
BCTO13 2860 BCTO13 2862 BCTO13 2864 BCTO13 2866

BCT013 3418
BCTO13 3432

BCT0132858
BCTO13 2861

BCT013 3441
BCTO13 3457 BCTO13 3463 BCTO13 3475

BCfO13 3440 BCT0133442
BCTO13 3457

BCT013 2863
BCT0l3 2865

BCT013 3469
BCTO13 3476
BCTO13 3536 BCTO13 3665

BCTO13 2867
BCTO13 2888
BCTO13 2927

BCTO132887
BCTO13 2918

BCTO13 3536
BCTO13 3665

BCfO133014 BCfO133015
BCf013 3022

BCTO13 3031

BCT013 3035
BCT013 3087

BCT013 3011 BCfO133O14 BCfO13 3018 BCTO133030 BCfO13 3034 BCT0133O37
BCf013 3098

BCTO13 3666
BCTO13 3669

BCfO133667 BCfO13 3670
BCTO13 3671

BCTO13 3671

BCTO13 3675

BCTO133678
BCTO13 3688

BCTO133679 BCfO13 3689
BCTO13 3692

BCTOI3 3691 BCfO13 3692
BCTO13 3694
BCTO13 3695 BCTO13 3696

BCfO13 3102 BCfO13 3104 BCTO133106
BCTO13 3109

BCTO13 3103

BCT013 3693
BCTO13 3695
BCT0l3 3696

BCfO13 3105 BCT013 3108 BCfO13 3110

BCT013 3697
BCTO13 3698

BCTO13 3697

BCTOI33111 BCT0133114

BCf0133113
BCf013 3115

BCf0133116
BCTO13 3128

BCT0133120
BCf013 3131

BCT0133711 BCT0133713 BCTO133719
BCT0l3 3722

BCfO13 3710 BCfO133712
BCTO13 3718

BCTO13 3132
BCTO13 3205
BCTO13 3206

BCTO13 3154 BCTO13 3205

BCfO13 3721 BCT0133725
BCTO13 3727

BCTO13 3726
BCTO13 3730 BCTO13 3734

BCTO133206
BCTO13 3208

BCTO133207 BCT013 3209
BCTO13 3211

BCTO133210
BCf013 3212

BCT013 3736 BCT013 3738
BCTO13 3740
BCTO13 3748

BCTO13 3213
BCTO13 3219

BCTO13 3213
BCTO13 3220

BCTO133221 BCTO133222 BCT0133225

BCTO13 3221
BCTO13 3224

BCTO133749
BCTO13 3750
BCTO13 3755

BCT0133732 BCTO133735 BCT0133737 BCTO133739 BCTO133745 BCTO133748 BCTO133749
BCT0l3 3751

BCT0133226

BCTO133756

022

Case 1:98-cv-00126-JFM

Document 815-4

Filed 06/01/2004

Page 9 of 13

Appendix

2 -

Documents Considered

Start Bates
BCTO13 3757
BCTO13 3760

End Bates
BCTO13 3759
BCTO13 3761

Start Bates
BCTO15 0763

End Bates
BCTO15 0779
BCTO15 0784

BCTO15 0780

BCTO13 3762

BCTO13 3762

BCfO133773
BCT013 3780
BCTO13 3787
BCTO13 3793

BCTO133773
BCTO13 3781

BCTOl50787 BCTOl5 0789
BCTO15 0790

BCTO15 0787

BCT015 0789
BCTO15 0794

BCTO13 3787
BCTO13 3793

BCT015 0795
BCTOl5 0797

BCTOl5 0796
BCT01S 0797
BCTO15 0803
BCTO15 0813

BCfO133798
BCTO13 3800

BCTO133799
BCTO13 3800

BCfO15 0803
BCf015 0813

BCTO133801
BCTO13 3805

BCfOn 3801
BCTO13 3806

BCT015 0880
BCTO1S 0888

BCTO1S 0887

BCT015 0912
BCTO15 0963

BCTOn 3812
BCTO14 0189 BCTO14 0288 BCTO14 0290 BCTO14 0605

BCfO133812
BCTO14 0189 BCTO14 0289 BCTO14 0301 BCTO14 0606

BCTO15 0939
BCTO15 1043 BCTO15 1179

BCT0151067
BCTO151181 BCT015 1183
BCTO15 1185

BCT015 1182
BCTO15 1184

BCT0140608
BCTO14 0620

BCT014061O BCTOn 0620
BCTO14 0635 BCTO14 0676 BCTO14 0677 BCTO14 0901

BCTOl5 1186
BCfOl5 1188

BCfO15 1187 BCT015 1192
BCTO15 1310
BCf015 1341

BCT014 0634
BCTO14 0676 BCTO14 0677

BCT014O901 BCT014 0912
BCTO14 0994

BCT014O969
BCTO14 0995

BCT0141047 BCT014 1129 BCTOH 1159
BCTO14 1268 BCT014 1270
BCf014 1272

BCTO141795 BCTO141804 BCT014 1815 BCTO141826 BCTO142045 BCTO142222 BCTO142235 BCTO142257 BCTO143O79
BCT015 0147 BCT015 0740

BCTO141055 BCT014 1139 BCTO14 1159 BCTO141269 BCT014 1271 BCT014 1273 BCTO14 1795 BCTO141806 BCTO141817
BCTO14 1827

BCT015 1286 BCTO15 1340 BCfO1S 1342 BCTO15 1359 BCTO15 1410 BCT015 1569 BCTO151601 BCTO15 1791 BCTO15 1858 BCT015 1961 BCT015 1968 BCfO1S2074 BCTO152211
BCTO15 2224

BCTO15 1358
BCTO15 1382 BCTO15 1433

BCTO151588
BCTO15 1604

BCT015 1810 BCTO15 1865
BCTO15 1967
BCTO15 1970
BCTO15 2093 BCTO15 2223

BCT015 2240
BCT0l5 2312

BCT015 2303
BCTO15 2364

BCTO152372
BCTO15 2510 BCTO15 2635

BCTO142046 BCT0142223 BCTO142237 BCTO142257 BCTOH 3087
BCT015 0148 BCT015 0742

BCT015 2502
BCT0l5 2629

BCTO15 2686
BCTO15 2726

BCT015 2691
BCTO15 2730
BCTO15 2889 BCTO15 2997
BCTO15 3001

BCT0152861
BCTO1S 2991
BCTO15 2998

023

Case 1:98-cv-00126-JFM

Document 815-4

Filed 06/01/2004

Page 10 of 13

Appendix 2 - Documents Considered
Start Bates
BCTO15 3232

End Bates
BCrOlS 3233
BcrO17 0562

Start Bates
COFO13266 COFOI3299 COFOI3309 COFO13371 COFO13446 COFOl3457 COFOI3484 COFO13501 COFOl3519

End Bates
COFO13271 COFO13308

BCTO17 0557
Bcr021 0001

Bcro21 0001

Bcro21 0002

BCfO21 0002
Bcro21 0003
Bcro22 0001

BCT021 0003 BCT022 0001 CNUOO0202 CNUOO2103 CNU002324 CNUOO2326 CNUoo2515 CNUOO2552 CNUOO4222 CNUO04226 CNUO06976
COFOOO675

CNUOO0203

CNU002108
CNUOO2325 CNUOO2327 CNUOO2516 CNUOO2560 CNUOO4224 CNUOO4250 CNUOO6976
COFOOO676

COF0l3583
COFO13600 COFOl3614 COFO13615 COFOI3684 COF013710 COFO13727 COFO17547 COF0l7613 COFOI8244 COFO18253 COF0l8296 COFO18625 COFO21064 COF021401 COF021587 COFO22748 COFO22978 COFO23372
COFO24191 COFO25431
CYEooOOOI
CYEOOOO49

COFOl3370 COFOl3443 COFOl345S COFOl3466 COFO13497 COFO13516 COFO13579 COF0l3597 COFO13613 COF013614
COFO13681 COFO13697

COF002318 COF003193
COFOO3342 COFO06050

COFO06114 COF006276 COFOO6292 COF006373 COFOO6680 COFOO6726 COFOO6850 COF007020 COFOO7027
COFOO7041

COFO02319 COFOO3250 COFO03349 COFOO6053 COFOO6116 COFO06278 COFOO6292 COFOO6374 COF006680 COFO06797 COFOO7019
COFOO7021

COF013719 COFOl3733 COFOl7612 COFO17730 COFO18245 COFO18262 COFOl8301 COFO18629 COFO21326 COFO21402 COFO21589 COFO22977 COFO23053 COFO23763
COFO24193 COFO25494
CYEOOOO48

COFOO7028

COF007042
COFOO7044 COFOO7063 COFOO7239
COFOO7379

COFOO7044

COF007060
COFOO7208

CYEooOO49
CYEOOOO77
CYEOOOO99

CYEOOOO50 CYEOOOO78

COF007348 COF008499 COF009892 COF011232 COF0l2941 COFO13186 COFO13214 COF0l3253

COFOO8536

COF009892 COFO11243 COFO13007 COFO13188
COFO13221 '

CYEooO195 CYEOO0498
CYEOOO617 CYEOOO622 CYEOOO628

CYEOOO220

CYEOO0616
CYEOOO621

CYEOOO625 CYEOOO640 CYEOOO715 CYEOOO729

CYEOOO687
CYEOOO716

COFO13261

024

Case 1:98-cv-00126-JFM

Document 815-4

Filed 06/01/2004

Page 11 of 13

Appendix 2 - Documents Considered

Start Bates
CYEOOO798

End Bates
CYEO00799 CYEOO0807
CYEOOO8O9

Start Bates
EXD011 0017

End Bates
EXDOll 0018 EXDOll 0019 EXDOll 0020 EXDOll 0023 EXDOll 0026 EXDOll 0028 EXDOll 0030 EXDOll 0032 EXDOll 0035 EXDOll 0039 EXD011 0041 EXD011 0043 EXD011 0046 EXDOll 0048 EXDOll 0050 EXDOl1 0053 EXDOll 0054 EXDOll 0055 EXDOll 0057 EXDOll 0058 EXDOll 0060 EXDOll 0062 EXDOll 0064 ' EXDOll 0065 EXDOll 0067 EXDOll 0069 EXDOll 0070 EXDOll 0072 EXDOll 0073 EXD011 0075 EXDOll 0077 EXDOll 0080 EXDOll 0085
EXDO11 0086

CYEOOO806
CYEOOO808

CYEOOO810

CYBOOO811

CYEO00812 CYEOO0814 CYEOO0816
CYEOOO818
CYEOOO820

CYEOO0813 CYEOO0815

CYEO00817 CYEOO0819
CYEOO0821

CYEO00822 CYEoo0824 CYEO00835
CYEOOO837
CYEOOO840

CYEOO0823
CYEOOO825 CYEOOO836
CYEOOO839

CYEO00842
CYEOOO851

CYEO00849 CYEOO0854 CYEOO0857 CYEO0086O CYEO00863 CYEOO0868 CYEOO0871 CYEO00881 CYEOoo885
CYEOOO904

CYE000856
CYEOOO859

CYEO00862
CYEOOO864 CYEOOO870

CYEO00877
CYEOO0884

CYEoo0897
CYEOO0914 CYEO01000 CYEOO1200 CYEO01208

CYEoo0997
CYEOOI083 CYEoo12O4 CYEOO1248 CYEOO1255 CYEoo1275 CYEoo1280 CYPOO50105
CYPOO5 0157

EXDOll 0019 EXDOll 0020 EXDOll 0021 EXDOll 0024 EXDOll 0027 EXDOll 0029 EXDOll 0031 EXDOll 0033 EXDOll 0038 EXDOll 0040 EXD011 0042 EXDOll 0044 EXDOll 0047 EXDOll 0049 EXDOll 0051 EXDOll 0054 EXDOll 0055 EXDOll 0056 EXDOll 0058 , EXDOll 0059 EXDOll 0061 EXDOll 0063 EXD011 0065 EXDOll 0066 EXDOll 0068
EXDOl1 0070

CYE001254
CYEOO1257

CYEO01279
CYEOO1293
CYPO05 0156
CYPOO5 0210

CYPO05 0213

CYPO05 0254

CYP005 0257 CYP0050255 EXDOll 0001 EXDOll 0002 EXDOll 0006 EXDOll 0014 EXDOll 0016

CYP0050290
CYPO050256

EXDOll 0001 EXDOll 0005 EXDOll 0013 EXDOll 0015 EXDOll 0016

EXDOll 0071 EXDOll 0073 EXDOll 0074 EXDOll 0076 EXDOll 0078 EXDOll 0081 EXDOll 0086 EXDOll 0096 EXDOll 0098 EXDOll 0101 EXDOll 0103 EXDOll 0104 EXDOll 0107 EXDOll 0109

EXDOll 0097 EXDOll 0100 EXDOll 0102 EXDOll 0103 EXD011 0106 EXDOll 0108
EXD011 0110

025

Case 1:98-cv-00126-JFM

Document 815-4

Filed 06/01/2004

Page 12 of 13

Appendix 2 - Documents Considered
Start Bates
EXDOl1 0111
EXDO11 0114

End Bates
EXDOll 0113
EXDO11 0116 EXDO11 0118

Start Bates
mmO12 0380
EXDO12 0382

End Bates
EXDO12 0381 EXD012 0383 m(DO12 0385 EXD012 0387
EXDO12 0389
EXDO12 0391

EXDO11 0117

EXD012 0384
EXD012 0386

EXDOll 0119
EXD011 0120

EXDOll 0119 EXDOll 0121
EXDO11 0122

EXDO12 0388

EXD011 0122 EXDOll 0123 EXDOll 0126 EXDOll 0129
EXDO11 0130

EXDO12 0390
EXDO12 0392

EXDOll 0125 EXDOll 0128
EXDO11 0129 EXDO11 0130

EXDO12 0393 EXDO12 0395

EXDO12 0394
EXDO12 0396

EXD012 0397
EXDO12 0399

EXDO120398
EXDO12 0400 EXDO12 0402

EXDO11 0131

EXDOll 0133
EXDO11 0134
EXD011 0135

EXDOll 0132 EXDOll 0133
EXDO11 0134

EXDO12 0401
EXDO12 0403

EXDO12 0404 EXDO12 0407
EXDO12 0409

EXDO11 0136

EXDOll 0137
EXDO11 0138

EXDOll 0139
EXDO11 0140

EXDOll 0142 EXDOll 0146 EXDOll 0149 EXD012 0001
EXDO12 0014

EXDOll 0137 EXDOll 0138 EXD011 0139 EXDOll 0141 j EXDOll 0145 EXDOll 0148
EXDO11 0149 EXDO12 0013

EXD0l20406 EXD0l2O408 EXD0l2 0410
EXDO12 0412

EXDO12 0411
EXDO12 0413

EXDO12 0415
EXDO12 0417

EXDO120416
EXDO12 0418

EXDO12 0444
EXDO12 0458

EXDO12 0445
EXDO12 0459

EXDO12 0468 EXDO12 0512

EXDO12 0469

EXD012 0015
EXDO12 0018

EXD012 0513
EXD012 0526

EXD012 0525
EXDO12 0538

EXDO12 0016
EXDO12 0019

EXD012 0082
EXDO12 0345

EXDO12 0539

EXDO12 0083

EXD012 0583
EXD012 0596

EXD012 0346 EXD012 0348 EXD012 0356
EXDO12 0358 EXDO12 0359

EXDO12 0347
EXDO12 0355

EXD012 0582 EXD012 0595 EXD012 0609
EXDO12 0629

EXDO12 0610
EXD012 0630

EXD0120357
EXDO12 0358

EXD012 0636
EXDO16 0939
EXPOOOO09

EXDO16 0001
EXPOOO005

EXDO12 0359
EXDO12 0361

EXDO12 0360
EXDO12 0362

EXDO12 0363
EXDO12 0365

GPEO01oo83 GPEOOllO63
HQR249 0363

GPEO010083

GPEoollO64
HQR249 0363

EXD012 0364
EXDO12 0366 EXDO12 0368

EXDO12 0367

HQR249 0397
MCVOOO1l4
MIROOO024

HQR249 0398
MCVOOO1l8
MIROOO068
MOFOOOO54

EXD012 0369
EXDO12 0371

m(DO12 0370 EXD012 0372 m(DO12 0374
EXDO12 0376

EXDO12 0373
EXDO12 0375
EXDO12 0377

MOFOoo046
MOFOOO073

MOFOOO087

EXD012 0378

EXD012 0379

MOFO00367 MOFOO0642

MOFO00387 MOFO00642

026

Case 1:98-cv-00126-JFM

Document 815-4

Filed 06/01/2004

Page 13 of 13

Appendix 2 - Documents Considered
Start Bates
MOFOOO643

End Bates
MOFOOO693 MOFOOO751

Start Bates
MY315568 MY315581 MY315593 MY315616 MY315630 MY315640 MY315866 MY315881 MY315903 MY315925 MY316223 MY316365 MY316367 MY316444 MY316501 MY316812 MY317240 MY317486 MY318506 MY318631 MY321437 MY321964 MY322041 MY322051 MY322171 MY322196 MY322235 MY322250 MY325875 MY325890 MY325945 MY326163 MY326324 MY326429 MY326430 MY326431 MY326434 MY326446 MY326453 MY326457 MY326458

End Bates
MY315580 MY315591 MY315615 MY315629 MY315639 MY315662 MY315880 MY315902 MY315910 MY315941 MY316246 MY316366 MY316403 MY316452 MY316521 MY316826 MY317247 MY317487 MY318524 MY318644 MY321450 MY321982
MY3220SO

MOFOOO704
MOFOOO810 MOFOOO934

MOFOOO810 MOFOOO965

MOFO27166 MOFO27444 MOFO34849 MOFO37786 MOFO37840 MOFO37942 MOFO37958 MOF038061 MOFO54804 MOFO55406 MOF055431 MOF055760 MOFO65852
MP AOI0542
MP AO38801

MOFO27166 MOFO27539 MOFO34883 MOFO37786 MOFO37849 MOFO37956 MOFO38059 MOFO38195 MOFO54805 MOFO55417 MOFO55434 MOFO55773 MOFO65852 MPAOlO641
MP AO38956

MYOO2863
MYOO9932

MYOO9933 MYO09934 MYO17527 MYO68488 MYO71208

MY002864 MYO09932 MY009933 MYO09944 MY017554 MYO68497
MYO71209

MYO73943 MYO77189 MYO77228 MYO77257 MYO77282

MYO73968

MY207064 MY207192 MY225830 MY226242 MY262861 MY262936 MY293305 MY310041
MY31O073

MYO77217 MYO77256 MYO77281 MYO77306 MY207065 MY207200 MY225865 MY226250 MY262886 MY262951 MY293312 MY310053 MY310081

MY310082

MY310104

MY322053 MY322195 MY322216 MY322242 MY322257 MY325889 MY325916 MY325963 MY326163 MY326332 MY316812 MY326430 MY326433 MY326445 MY326452 MY326456 MY326457 MY326463

027