Free Objection to Exhibit List - District Court of Federal Claims - federal

Case 1:95-cv-00829-TCW

Document 263

Filed 06/06/2007

Page 1 of 60

IN THE UNITED STATES COURT OF FEDERAL CLAIMS STERLING SAVINGS ASSOCIATION, a state chartered savings association, STERLING FINANCIAL CORPORATION, a Washington corporation, Plaintiffs, v. UNITED STATES OF AMERICA, Defendant. ) ) ) ) ) ) ) ) ) ) ) )

No. 95-829C (Judge Wheeler)

DEFENDANT'S OBJECTIONS TO THE EXHIBITS IDENTIFIED BY PLAINTIFFS Pursuant to ¶14 of Appendix A of the Rules of the United States Court of Federal Claims, and the Court's Order dated January 3, 2007, defendant, the United States, respectfully submits the following list of objections to the list of exhibits provided by plaintiffs, Sterling Savings Association and Sterling Financial Corporation ("Sterling"), on April 25, 2007. We respectfully reserve our right to object to any of Sterling's exhibits upon grounds of relevance, hearsay and foundation, to the use of deposition transcripts for purposes other than impeachment, and to the use of any duplicative or cumulative exhibits. We also respectfully reserve our right to object to the authenticity of exhibits that, pursuant to the December 7, 1999 Master Stipulation applicable to Winstar-related cases, lack identification numbering or include handwritten notes and marginalia. In addition to these general objections, we have identified on the attached list our objections to specific exhibits according to the following general categories: authenticity, composite, duplicate, hearsay, incompleteness, and relevance.

Case 1:95-cv-00829-TCW

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Respectfully submitted, MICHAEL F. HERTZ Deputy Assistant Attorney General JEANNE E. DAVIDSON Director s/ Kenneth M. Dintzer KENNETH M. DINTZER Assistant Director

s/ Elizabeth M. Hosford Of counsel: TAREK SAWI Senior Trial Counsel TIMOTHY J. ABRAHAM MELINDA H. HART ELIZABETH A. HOLT WILLIAM G. KANELLIS DELISA SANCHEZ June 6, 2007 ELIZABETH M. HOSFORD Trial Attorney Commercial Litigation Branch Department of Justice Attn: Classification Unit 8th Floor 1100 L Street, N.W. Washington, D.C. 20530 Tele: (202) 616-0332

Attorneys for Defendant

2

Case 1:95-cv-00829-TCW

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STERLING V. UNITED STATES Case No. 95-829C PLAINTIFF'S TRIAL EXHIBIT LIST BY EXHIBIT # ORDER W/OBJECTION(S) As of June 6, 2007

EXHIBIT #

DATE

BATES RANGE

ADIIS #

DESCRIPTION

OBJECTION(S)

P- 1

07/22/1985

000052 - 000063

INTEROFFICE MEMO TO HILTON HEW ITT FROM KATHI DANDO RE LIQUIDATION ANALYSIS FOR LEW IS FEDERAL FEDERAL HOME LOAN BANK BOARD LETTER TO HAROLD B. GILKEY FROM HILTON S. HEW ITT RE: MERGER OF LEW IS FEDERAL W ITH STERLING TO HAROLD B. GILKEY FROM JAMES R. FAULSTICH MEMO RE VIABILITY ANALYSIS FOR MERGER OF LEW IS FEDERAL TO HILTON HEW ITT FROM KELLI BONO EXECUTIVE SUMMARY TO FHLBB FROM JAMES R. FAULSTICH S MEM ORANDUM TO FHLBB FROM JAMES R. FAULSTICH A MEM ORANDUM TO FHLBB FROM JAMES R. FAULSTICH ISSUES MEM ORANDUM TO FHLBB FROM JAMES R. FAULSTICH L MEMORANDUM TO FHLBB FROM NORMA H. RAIDEN RESOLUTION 85-984 RE APPOINTMENT OF RECEIVER TO FHLBB FROM JEFF SCONYERS

R

P- 2

07/29/1985

SG0003085 SG0003086 SG0003090 SG0003091 000065 - 000076

*P- 3

08/14/1985

A, I, F

P- 4

08/16/1985

I

P- 5

10/08/1985

000079 - 000079

P- 6

10/23/1985

000103 - 000113

*P-7

10/23/1985

000098 - 000102

I, R

P- 8

10/23/1985

000080 - 000085

P- 9 P- 10

11/01/1985 11/04/1985

000086 - 000097

I

Objection Codes: A - Authenticity, C - Composite, D - Duplicate, F - Foundation, H - Hearsay, I - Incompleteness, and R - Relevance

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STERLING V. UNITED STATES Case No. 95-829C PLAINTIFF'S TRIAL EXHIBIT LIST BY EXHIBIT # ORDER W/OBJECTION(S) As of June 6, 2007

EXHIBIT #

DATE

BATES RANGE

ADIIS #

DESCRIPTION

OBJECTION(S)

P- 11

11/04/1985

SG1005527 SG1005534

RESOLUTION 85-985 APPOINTMENT OF RECEIVER TO FHLBB FROM JEFF SCONYERS RESOLUTION 85-986 RE IMPLEMENTATION RESOLUTION TO FHLBB FROM JEFF SCONYERS RESOLUTION 85-987 RE CONTINGENT PAYMENT OF INSURANCE ACCOUNTS TO FHLBB FROM JEFF SCONYERS RESOLUTION 85-988 RE PURSUIT OF CLAIMS TO FHLBB FROM JEFF SCONYERS RESOLUTION 85-989 RE APPROVAL OF ACQUISITION TO FHLBB A, I

P- 12

11/04/1985

P- 13

11/04/1985

P- 14

11/04/1985

P- 15

11/04/1985

P- 16

11/04/1985

SG1005272 SG1005274

RESOLUTION NO. 85-990: EM ERGENCY THRIFT ACQUISITION FINDINGS TO FHLBB FROM JEFF SCONYERS FHLBB APPOINTMENT OF RECEIVER TO FHLBB FROM JEFF SCONYERS C, I

P- 17

11/04/1985

P- 18

11/05/1985

SG1005276 SG1005289 XXX1050090 XXX1050123 W OF014 0599 - 0601

ACQUISITION AGREEMENT

P- 19

11/05/1985

ASSISTANCE AGREEMENT

P- 20

11/12/1985

LETTER RE PURCHASE OF ALL ASSETS TO HAROLD B. GILKEY FROM JEFF SCONYERS

Objection Codes: A - Authenticity, C - Composite, D - Duplicate, F - Foundation, H - Hearsay, I - Incompleteness, and R - Relevance

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STERLING V. UNITED STATES Case No. 95-829C PLAINTIFF'S TRIAL EXHIBIT LIST BY EXHIBIT # ORDER W/OBJECTION(S) As of June 6, 2007

EXHIBIT #

DATE

BATES RANGE

ADIIS #

DESCRIPTION

OBJECTION(S)

P- 21

01/06/1988

001554 - 001554

MEMORANDUM RE LIQUIDATION COSTING TO STEVEN DAVIDSON FROM ALAN NILSEN MEMORANDUM RE RECOMMENDATIONS FOR ACTION ON BIDS RECEIVED W OR488 0045 - 0047 EXECUTIVE SUMMARY TO JOHN BUCKLEY, JR. FROM DARREL DOCHOW S MEMORANDUM TO JOHN BUCKLEY, JR. FROM JAMES R. FAULSTICH EXHIBIT S-19 TO S MEMORANDUM - VIABILITY ANALYSIS TO JOHN BUCKLEY, JR. FROM JAMES R. FAULSTICH W OR488 0049 - 0058 W OR488 0072 - 0076 L MEMORANDUM TO FHLBB FROM LEO CLARKE ISSUE MEM ORANDUM TO FHLBB FROM JAMES R. FAULSTICH FORBEARANCE LETTER RE TRI-CITIES TO STERLING BOARD OF DIRECTORS FROM FHLBB RESOLUTION NO. 88-249P RE APPOINTMENT OF RECEIVER TO FHLBB FROM JOHN BUCKLEY

I, A, F

P- 22

03/01/1988

001548 - 001551

R

P- 23

XX/XX/XXX X 03/31/1988

P- 24

W OR488 0060 - 0071

P- 25

03/13/1988

001878 - 001902

I, R

P- 26 P- 27

04/06/1988 04/06/1988

I I

P- 28

04/06/1988

W OF014 1397 - 1398

P- 29

04/07/1988

I

P- 30

04/07/1988

SG1005295 SG1005306

RESOLUTION NO. 88-250P; APPROVAL OF ACQUISITION OF ASSETS TO FHLBB FROM JOHN BUCKLEY

Objection Codes: A - Authenticity, C - Composite, D - Duplicate, F - Foundation, H - Hearsay, I - Incompleteness, and R - Relevance

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STERLING V. UNITED STATES Case No. 95-829C PLAINTIFF'S TRIAL EXHIBIT LIST BY EXHIBIT # ORDER W/OBJECTION(S) As of June 6, 2007

EXHIBIT #

DATE

BATES RANGE

ADIIS #

DESCRIPTION

OBJECTION(S)

P- 31

04/07/1988

RESOLUTION NO. 88-251P RE CONTINGENT PAYMENT OF INSURANCE OF ACCOUNTS TO FHLBB FROM JOHN BUCKLEY RESOLUTION NO. 88-252P RE PURSUIT OF CLAIMS TO FHLBB FROM JOHN BUCKLEY RESOLUTION NO. 88-253P RE IMPLEMENTATION RESOLUTION ACQUISITION OF ASSETS AND LIABILITIES TO FHLBB FROM JOHN BUCKLEY RESOLUTION NO. 88-254P RE ACQUISITION OF ASSETS AND LIABILITIES TO FHLBB FROM JOHN BUCKLEY APPOINTMENT OF RECEIVER FOR TRI-CITIES W OL689 0296 - 0296 SG1005568 SG1005598 SG1005635 SG1005716 SG1005538 SG1005538 W OT942 1578 - 1578 CHAIRM AN OF THE FHLBB - ORDER NO. 807 ACQUISITION AGREEMENT

I

P- 32

04/07/1988

I

P- 33

04/07/1988

I

P- 34

04/07/1988

I

P- 35 P- 36 P- 37

04/07/1988 04/07/1988 04/08/1988

I

P- 38

04/08/1988

ASSISTANCE AGREEMENT

A

P- 39

04/12/1988

LETTER FROM JOHN BUCKLEY, JR. TO CEO OF STERLING SAVINGS RE: CERTIFICATION MEMORANDUM FROM BRUCE I. HICKOK TO KEITH V. THOMAS RE: MACRO/EXECUTIVE SUMMARY A, I

P- 40

05/20/1988

Objection Codes: A - Authenticity, C - Composite, D - Duplicate, F - Foundation, H - Hearsay, I - Incompleteness, and R - Relevance

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STERLING V. UNITED STATES Case No. 95-829C PLAINTIFF'S TRIAL EXHIBIT LIST BY EXHIBIT # ORDER W/OBJECTION(S) As of June 6, 2007

EXHIBIT #

DATE

BATES RANGE

ADIIS #

DESCRIPTION

OBJECTION(S)

P- 41

07/28/1988

SG0145636 SG0145637

LETTER FROM COOPERS & LYBRAND TO SSA BOARD OF DIRECTORS RE: ACQUISITION AGREEMENT LETTER FROM COOPERS& LYBRAND TO DAN BYRNE RE: CARRY FORW ARDS OF CENTRAL EVERGREEN ACQUISITION AGREEMENT BETW EEN SSA AND CENTRAL EVERGREEN FS&LA W ON944 2308 - 2359 W ON881 0365 - 0381 FISCAL 1989 BUSINESS PLAN UPDATE MEMORANDUM FROM JAMES FAULSTICH FROM JULIE W ILLIAMS RE: APPLICATION FOR VOLUNTARY SUPERVISORY CONVERSION AND MERGER OF CENTRAL EVERGREEN LETTER FROM JORDAN LUKE AND J. AMANDA MACHEN TO FHLBB RE: VOLUNTARY SUPERVISORY CONVERSION OF CE AND SIMULTANEOUS MERGER INTO SSA FHLBB RESOLUTION NO. 88-1273 MEMO FROM PARKER CANN TO BETTY REED, ED HEDLUND, CAROL GAMBLE, CRAIG NOLTE, DAN BYRNE, LEE GREENE, AND JOHN VAN DIJK RE: CLOSING MEM ORANDUM - CONVERSION/MERGER OF CENTRAL EVERGREEN FS&LA INTO SSA CERTIFICATE OF CORPORATE RESOLUTION OF SSA R, I

P- 42

01/30/1989

P- 43

07/20/1988

R, I

P- 44 P- 45

08/15/1988 11/07/1988

A, I, R R

P- 46

12/05/1988

JPB00261 - JPB00273

W OT942 0329 - 0329

R

P- 47 P- 48

12/08/0000 12/20/1988

R R

P- 49

12/22/1988

R

Objection Codes: A - Authenticity, C - Composite, D - Duplicate, F - Foundation, H - Hearsay, I - Incompleteness, and R - Relevance

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STERLING V. UNITED STATES Case No. 95-829C PLAINTIFF'S TRIAL EXHIBIT LIST BY EXHIBIT # ORDER W/OBJECTION(S) As of June 6, 2007

EXHIBIT #

DATE

BATES RANGE

ADIIS #

DESCRIPTION

OBJECTION(S)

P- 50 P- 51

12/28/1988 01/27/1989

W ON878 2164 - 2169

AGREEMENT RE: ACQUISITION LETTER FROM COOPERS & LYBRAND TO STERLING BOARD OF DIRECTORS RE: ACQUISITION AGREEMENT LETTER FROM COOPERS & LYBRAND TO DAN BYRNE RE: RESPONSE TO SSA REQUEST FOR OPINIONS REGARDING CENTRAL EVERGREEN

R, I R

P- 52

01/30/1989

R, I

P- 53

11/30/1985

SG0097737 SG0097737 SG0097353 SG0097353 SG0097515 SG0097515 SG0097367 SG0097367 SG0099298 SG0099298 SG0100882 SG0100882 SG0101184 SG0101184

NOVEMBER 1985 FINANCIAL STATEMENTS

A, F

P- 54

03/XX/1986

1986 OPERATING BUDGET

A, F, I

P- 55

03/31/1986

MARCH 1986 FINANCIAL STATEMENTS

A, F, I

P- 56

06/30/1986

JUNE 1986 FINANCIAL STATEMENTS

A, F, I

P- 57

06/30/1987

JUNE 1987 REVISED FINANCIAL STATEMENTS

A, F, I, C

P- 58

04/30/1988

APRIL 1988 FINANCIAL STATEMENTS

A, F, I

P- 59

06/30/1988

JUNE 1988 FINANCIAL STATEMENTS

A, F, I

Objection Codes: A - Authenticity, C - Composite, D - Duplicate, F - Foundation, H - Hearsay, I - Incompleteness, and R - Relevance

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STERLING V. UNITED STATES Case No. 95-829C PLAINTIFF'S TRIAL EXHIBIT LIST BY EXHIBIT # ORDER W/OBJECTION(S) As of June 6, 2007

EXHIBIT #

DATE

BATES RANGE

ADIIS #

DESCRIPTION

OBJECTION(S)

P- 60

12/31/1988

SG0101835 SG0101835 SG0706460 SG0706460 SG0102595 SG0102595 SG0103014 SG0103014 SG0103504 SG0103504 SG0061564 SG0061586 PSG043 2301 - 2320

DECEMBER 1988 FINANCIAL STATEMENTS

A, F

P- 61

03/31/1989

MARCH 1989 BRANCH ANALYSIS

A, F, R

P- 62

07/25/1989

JUNE 1989 FINANCIAL STATEMENTS

A, F, I

P- 63

09/30/1989

SEPTEMBER 1989 FINANCIAL STATEMENTS

A, F, I

P- 64

12/31/1989

DECEMBER 1989 FINANCIAL STATEMENTS (NO NARRATIVE) FORM 10 FROM STERLING SAVINGS ASSOCIATION

A, F, I

P- 65

10/26/1983

I

P- 66

XX/XX/1983

1983 ANNUAL REPORT FROM STERLING SAVINGS ASSOCIATION FORM 10-K FROM STERLING SAVINGS ASSOCIATION

P- 67

06/30/1984

SG0705190 SG0705209 SG0801731 SG0801760 SG0705210 SG0705232

P- 68

XX/XX/1984

1984 ANNUAL REPORT FROM STERLING SAVINGS ASSOCIATION FORM 10-K FROM STERLING SAVINGS ASSOCIATION

P- 69

06/30/1985

Objection Codes: A - Authenticity, C - Composite, D - Duplicate, F - Foundation, H - Hearsay, I - Incompleteness, and R - Relevance

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STERLING V. UNITED STATES Case No. 95-829C PLAINTIFF'S TRIAL EXHIBIT LIST BY EXHIBIT # ORDER W/OBJECTION(S) As of June 6, 2007

EXHIBIT #

DATE

BATES RANGE

ADIIS #

DESCRIPTION

OBJECTION(S)

P- 70

XX/XX/1985

SG0801761 SG0801790 SG061158 - SG0061199 SG1005239 SG1005270 SG0060916 SG0060946 SG0152298 SG0152336 SG0060481 SG0060512 SG0062959 SG0062996 SG0060269 SG0060104 SG0062997 SG0063034 SG0060105 SG0060170 SG0802546 SG0802583

1985 ANNUAL REPORT FROM STERLING SAVINGS ASSOCIATION FORM 10-K FROM STERLING SAVINGS ASSOCIATION 1986 ANNUAL REPORT FROM STERLING SAVINGS ASSOCIATION FORM 10-K FROM STERLING SAVINGS ASSOCIATION

P- 71 P- 72

06/30/1986 XX/XX/1986

P- 73

06/30/1987

P- 74

XX/XX/1987

ANNUAL REPORT TO SHAREHOLDERS 1987 FROM STERLING SAVINGS ASSOCIATION FORM 10-K FROM STERLING SAVINGS ASSOCIATION

P- 75

06/30/1988

P- 76

XX/XX/1988

ANNUAL REPORT TO SHAREHOLDERS 1988 FROM STERLING SAVINGS ASSOCIATION FORM 10-K FROM STERLING SAVINGS ASSOCIATION C

P- 77

06/30/1989

P- 78

XX/XX/1989

ANNUAL REPORT TO SHAREHOLDERS 1989 FROM STERLING SAVINGS ASSOCIATION FORM 10-K FROM STERLING SAVINGS ASSOCIATION

P- 79

06/30/1990

P- 80

XX/XX/1990

ANNUAL REPORT TO SHAREHOLDERS 1990 FROM STERLING SAVINGS ASSOCIATION

Objection Codes: A - Authenticity, C - Composite, D - Duplicate, F - Foundation, H - Hearsay, I - Incompleteness, and R - Relevance

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STERLING V. UNITED STATES Case No. 95-829C PLAINTIFF'S TRIAL EXHIBIT LIST BY EXHIBIT # ORDER W/OBJECTION(S) As of June 6, 2007

EXHIBIT #

DATE

BATES RANGE

ADIIS #

DESCRIPTION

OBJECTION(S)

P- 81

06/30/1991

SG0705459 SG0705528 SG0063035 SG0063075 SG0059697 SG0059758 SG0063076 SG0063122 SG0705591 SG0705644 SG0063123 SG0063176 SG0705645 SG0705704 SG0802735 SG0802790 SG0705705 SG0705768 SG0048600 SG0048662

FORM 10-K FROM STERLING SAVINGS ASSOCIATION

P- 82

XX/XX/1991

ANNUAL REPORT TO SHAREHOLDERS 1991 FROM STERLING SAVINGS ASSOCIATION FORM 10-K FROM STERLING SAVINGS ASSOCIATION

I

P- 83

06/30/1992

P- 84

XX/XX/1992

ANNUAL REPORT TO SHAREHOLDERS 1992 FROM STERLING SAVINGS ASSOCIATION FORM 10-K FROM STERLING SAVINGS ASSOCIATION

P- 85

06/30/1993

P- 86

XX/XX/1993

ANNUAL REPORT TO SHAREHOLDERS 1993 FROM STERLING SAVINGS ASSOCIATION FORM 10-K FROM STERLING SAVINGS ASSOCIATION A, I

P- 87

06/30/1994

P- 88

XX/XX/1994

ANNUAL REPORT TO SHAREHOLDERS 1994 FROM STERLING SAVINGS ASSOCIATION FORM 10-K FROM STERLING SAVINGS ASSOCIATION

I

P- 89

06/30/1995

P- 90

XX/XX/1995

ANNUAL REPORT TO SHAREHOLDERS 1995 FROM STERLING SAVINGS ASSOCIATION

Objection Codes: A - Authenticity, C - Composite, D - Duplicate, F - Foundation, H - Hearsay, I - Incompleteness, and R - Relevance

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STERLING V. UNITED STATES Case No. 95-829C PLAINTIFF'S TRIAL EXHIBIT LIST BY EXHIBIT # ORDER W/OBJECTION(S) As of June 6, 2007

EXHIBIT #

DATE

BATES RANGE

ADIIS #

DESCRIPTION

OBJECTION(S)

P- 91

06/30/1996

SG0705769 SG0705826 SG0802257 SG0802318 SG0703041 SG0703140 SG0703020 SG0703140 SG0702858 SG0702957 SG0703141 SG0703235 SG0706352 SG0706459 SG0900001 SG0900112 SG0900113 - SG00225

FORM 10-K FROM STERLING SAVINGS ASSOCIATION

P- 92

XX/XX/1996

ANNUAL REPORT TO SHAREHOLDERS 1996 FROM STERLING SAVINGS ASSOCIATION FORM 10-K FROM STERLING SAVINGS ASSOCIATION

P- 93

12/31/1997

P- 94

XX/XX/1997

ANNUAL REPORT TO SHAREHOLDERS 1997 FROM STERLING SAVINGS ASSOCIATION ANNUAL REPORT 1998 - FORM 10-K FROM STERLING SAVINGS ASSOCIATION ANNUAL REPORT 1999 - FROM 10-K FROM STERLING SAVINGS ASSOCIATION ANNUAL REPORT 2000 - FORM 10-K FROM STERLING SAVINGS ASSOCIATION ANNUAL REPORT 2001 - FORM 10-K FROM STERLING SAVINGS ASSOCIATION ANNUAL REPORT 2002 - FORM 10-K FROM STERLING SAVINGS ASSOCIATION FORM 10-K FROM STERLING FINANCIAL CORPORATION

P- 95

XX/XX/1998

P- 96

XX/XX/1999

P- 97

XX/XX/2000

P- 98

XX/XX/2001

P- 99

XX/XX/2001

P- 100

12/31/2003

SG1003285 SG1003371

Objection Codes: A - Authenticity, C - Composite, D - Duplicate, F - Foundation, H - Hearsay, I - Incompleteness, and R - Relevance

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STERLING V. UNITED STATES Case No. 95-829C PLAINTIFF'S TRIAL EXHIBIT LIST BY EXHIBIT # ORDER W/OBJECTION(S) As of June 6, 2007

EXHIBIT #

DATE

BATES RANGE

ADIIS #

DESCRIPTION

OBJECTION(S)

P- 101

12/31/2004

SG1003372 SG1003459 SG1003145 SG1003262 SG1003460 SG1003582 SG1003263 SG1003284 SG1005752 SG1005944 SG1005945 SG1006072 SG1006073 SG1006089 SG1001603 SG1001624 SG0055554 SG0055576 W ON939 0890 - 0915

FORM 10-K FROM STERLING FINANCIAL CORPORATION

P- 102

XX/XX/2004

ANNUAL REPORT FROM STERLING FINANCIAL CORPORATION FORM 10-K FROM STERLING FINANCIAL CORPORATION

P- 103

12/31/2005

P- 104

XX/XX/2005

ANNUAL REPORT 2005 FROM STERLING FINANCIAL CORPORATION FORM 10-K FROM STERLING FINANCIAL CORPORATION

P- 105

12/31/2006

P- 106

XX/XX/2006

ANNUAL REPORT 2006 FROM STERLING FINANCIAL CORPORATION FORM 10-Q FROM HAROLD GILKEY, W ILLIAM ZUPPE, DANIEL BYRNE FORM 10-Q FROM HAROLD GILKEY, W ILLIAM ZUPPE, DANIEL BYRNE FORM 10-Q FROM HAROLD GILKEY, W ILLIAM ZUPPE, DANIEL BYRNE FORM 10-Q FROM HAROLD GILKEY, W ILLIAM ZUPPE, DANIEL BYRNE A, I

P- 107

09/30/1989

P- 108

12/31/1989

P- 109

03/31/1990

P- 110

09/30/1990

Objection Codes: A - Authenticity, C - Composite, D - Duplicate, F - Foundation, H - Hearsay, I - Incompleteness, and R - Relevance

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STERLING V. UNITED STATES Case No. 95-829C PLAINTIFF'S TRIAL EXHIBIT LIST BY EXHIBIT # ORDER W/OBJECTION(S) As of June 6, 2007

EXHIBIT #

DATE

BATES RANGE

ADIIS #

DESCRIPTION

OBJECTION(S)

P- 111

12/31/1990

SG0055501 SG0055508 SG0055470 SG0055498 SG0055437 SG0055468 SG0055411 SG0055435 SG0055386 SG0055409 SG0900448 SG0900487 SG0900410 SG0900447 SG0900372 SG0900409 SG1003712 SG1003740 SG1003605 SG1003634

FORM 10-Q FROM HAROLD GILKEY, W ILLIAM ZUPPE, DANIEL BYRNE FORM 10-Q FROM HAROLD GILKEY, W ILLIAM ZUPPE, DANIEL BYRNE FORM 10-Q FROM HAROLD GILKEY, W ILLIAM ZUPPE, DANIEL BYRNE FORM 10-Q FROM HAROLD GILKEY, W ILLIAM ZUPPE, DANIEL BYRNE FORM 10-Q FROM HAROLD GILKEY, W ILLIAM ZUPPE, DANIEL BYRNE FORM 10-Q FROM DANIEL BYRNE

I

P- 112

03/31/1991

P- 113

09/30/1991

P- 114

12/31/1991

P- 115

03/31/1992

P- 116

03/31/2003

P- 117

06/30/2003

FORM 10-Q FROM HAROLD GILKEY, DANIEL BYRNE

P- 118

09/30/2003

FORM 10-Q FROM HAROLD GILKEY, DANIEL BYRNE

P- 119

03/31/2004

FORM 10-Q FROM HAROLD GILKEY, DANIEL BYRNE

P- 120

06/30/2004

FORM 10-Q FROM HAROLD GILKEY, DANIEL BYRNE

Objection Codes: A - Authenticity, C - Composite, D - Duplicate, F - Foundation, H - Hearsay, I - Incompleteness, and R - Relevance

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STERLING V. UNITED STATES Case No. 95-829C PLAINTIFF'S TRIAL EXHIBIT LIST BY EXHIBIT # ORDER W/OBJECTION(S) As of June 6, 2007

EXHIBIT #

DATE

BATES RANGE

ADIIS #

DESCRIPTION

OBJECTION(S)

P- 121

09/30/2004

SG1003814 SG1003842 SG1003741 SG1003769 SG1003635 SG1003665 SG1003843 SG1003873 SG1003770 SG1003813

FORM 10-Q FROM HAROLD GILKEY, DANIEL BYRNE

P- 122

03/31/2005

FORM 10-Q FROM HAROLD GILKEY, DANIEL BYRNE

P- 123

06/30/2005

FORM 10-Q FROM HAROLD GILKEY, DANIEL BYRNE

P- 124

09/30/2005

FORM 10-Q FROM HAROLD GILKEY, DANIEL BYRNE

P- 125

03/31/2006

FORM 10-Q FROM HAROLD GILKEY, DANIEL BYRNE

P- 126 P- 127

06/30/2006 09/30/2006 SG1003874 SG1003936 SG1006090 SG1006092 SG1006093 SG1006095 SG1006096 SG1006098 SG1006099 SG1006101

FORM 10-Q FORM 10-Q FROM HAROLD GILKEY, DANIEL BYRNE

P- 128

03/31/1983

THRIFT FINANCIAL REPORT

A, I

P- 129

06/30/1983

THRIFT FINANCIAL REPORT

P- 130

12/31/1983

THRIFT FINANCIAL REPORT

P- 131

03/31/1984

THRIFT FINANCIAL REPORT

Objection Codes: A - Authenticity, C - Composite, D - Duplicate, F - Foundation, H - Hearsay, I - Incompleteness, and R - Relevance

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STERLING V. UNITED STATES Case No. 95-829C PLAINTIFF'S TRIAL EXHIBIT LIST BY EXHIBIT # ORDER W/OBJECTION(S) As of June 6, 2007

EXHIBIT #

DATE

BATES RANGE

ADIIS #

DESCRIPTION

OBJECTION(S)

P- 132

06/30/1984

SG1006102 SG1006104 SG1006105 SG1006107 SG1005108 SG1006110 SG1006111 SG1006113 SG1006114 SG1006116 SG1006117 SG1006119 SG1006120 SG1006122 SG1006123 SG1006125 SG1006126 SG1006128 SG1006129 SG1006131

THRIFT FINANCIAL REPORT

P- 133

09/30/1984

THRIFT FINANCIAL REPORT

P- 134

12/31/1984

THRIFT FINANCIAL REPORT

P- 135

03/31/1985

THRIFT FINANCIAL REPORT

P- 136

06/30/1985

THRIFT FINANCIAL REPORT

P- 137

09/30/1985

THRIFT FINANCIAL REPORT

P- 138

12/31/1985

THRIFT FINANCIAL REPORT

P- 139

03/31/1986

THRIFT FINANCIAL REPORT

P- 140

06/30/1986

THRIFT FINANCIAL REPORT

P- 141

09/30/1986

THRIFT FINANCIAL REPORT

Objection Codes: A - Authenticity, C - Composite, D - Duplicate, F - Foundation, H - Hearsay, I - Incompleteness, and R - Relevance

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STERLING V. UNITED STATES Case No. 95-829C PLAINTIFF'S TRIAL EXHIBIT LIST BY EXHIBIT # ORDER W/OBJECTION(S) As of June 6, 2007

EXHIBIT #

DATE

BATES RANGE

ADIIS #

DESCRIPTION

OBJECTION(S)

P- 142

06/30/1987

SG1006132 SG1006365 SG1006366 SG1006368 SG1006369 SG1006371 SG1006372 SG1006374 SG1006375 SG1006377 SG1006378 SG1006380 SG1006381 SG1006383 SG1006384 SG1006386 SG1006387 SG1006389 SG1006390 SG1006392

THRIFT REPORT INSTRUCTIONS: 1987

P- 143

12/31/1986

THRIFT FINANCIAL REPORT

P- 144

03/31/1987

THRIFT FINANCIAL REPORT

P- 145

06/30/1987

THRIFT FINANCIAL REPORT

P- 146

09/30/1987

THRIFT FINANCIAL REPORT

P- 147

12/31/1987

THRIFT FINANCIAL REPORT

P- 148

03/31/1988

THRIFT FINANCIAL REPORT

P- 149

06/30/1988

THRIFT FINANCIAL REPORT

P- 150

09/30/1988

THRIFT FINANCIAL REPORT

P- 151

12/31/1988

THRIFT FINANCIAL REPORT

Objection Codes: A - Authenticity, C - Composite, D - Duplicate, F - Foundation, H - Hearsay, I - Incompleteness, and R - Relevance

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STERLING V. UNITED STATES Case No. 95-829C PLAINTIFF'S TRIAL EXHIBIT LIST BY EXHIBIT # ORDER W/OBJECTION(S) As of June 6, 2007

EXHIBIT #

DATE

BATES RANGE

ADIIS #

DESCRIPTION

OBJECTION(S)

P- 152

01/30/1989

SG1006393 SG1006746 SG1006747 SG1006758 SG1006759 SG1006774 SG1006775 SG1007255

SUMMARY OF CHANGES TO THRIFT FINANCIAL REPORT FORMS AND INSTRUCTIONS SHESHUNOFF SUMMARY FROM THRIFT FINANCIAL REPORTS SHESHUNOFF SUMMARY FROM THRIFT FINANCIAL REPORTS OCTOBER, NOVEM BER AND DECEM BER 1991 THRIFT FINANCIAL REPORTS TO MANAGING OFFICER OF THRIFT INSTITUTION SHESHUNOFF SUMMARY FROM THRIFT FINANCIAL REPORTS SHESHUNOFF SUMMARY FROM THRIFT FINANCIAL REPORTS SHESHUNOFF SUMMARY FROM THRIFT FINANCIAL REPORTS SHESHUNOFF SUMMARY FROM THRIFT FINANCIAL REPORTS SHESHUNOFF SUMMARY FROM THRIFT FINANCIAL REPORTS SHESHUNOFF SUMMARY FROM THRIFT FINANCIAL REPORTS

I

P- 153

12/XX/1989

A, F

P- 154

12/XX/1990

A, F

P- 155

09/01/1991

I

P- 156

12/XX/1991

SG1007256 SG1007275 SG1007276 SG1007297 SG1007298 SG1007328 SG1007329 SG1007359 SG1007360 SG1007390 SG1007391 SG1007406

A, F

P- 157

12/XX/1992

A, F

P- 158

12/XX/1993

A, F

P- 159

12/XX/1994

A, F

P- 160

12/XX/1995

A, F

P- 161

12/XX/1996

A, F

Objection Codes: A - Authenticity, C - Composite, D - Duplicate, F - Foundation, H - Hearsay, I - Incompleteness, and R - Relevance

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STERLING V. UNITED STATES Case No. 95-829C PLAINTIFF'S TRIAL EXHIBIT LIST BY EXHIBIT # ORDER W/OBJECTION(S) As of June 6, 2007

EXHIBIT #

DATE

BATES RANGE

ADIIS #

DESCRIPTION

OBJECTION(S)

P- 162

12/XX/1997

SG1007407 SG1007442 SG1007443 SG1007460 SG1007461 SG1007478 SG1007479 SG1007498 SG1007499 SG1007510 SG1007509 SG1007524 SG1007525 SG1007537 SG1007538 SG1007552 SG1007553 SG1007564 SG1007565 SG1007576

SHESHUNOFF SUMMARY FROM THRIFT FINANCIAL REPORTS SHESHUNOFF SUMMARY FROM THRIFT FINANCIAL REPORTS SHESHUNOFF SUMMARY FROM THRIFT FINANCIAL REPORTS ELECTRONIC THRIFT REPORT

A, F

P- 163

12/XX/1999

A, F

P- 164

12/XX/2000

A, F

P- 165

12/31/2003

A, F

P- 166

03/31/2004

ELECTRONIC THRIFT REPORT

A, F

P- 167

06/30/2004

ELECTRONIC THRIFT REPORT

A, F

P- 168

09/30/2004

ELECTRONIC THRIFT REPORT

A, F

P- 169

12/31/2004

ELECTRONIC THRIFT REPORT

A, F

P- 170

03/31/2005

ELECTRONIC THRIFT REPORT

A, F

P- 171

06/30/2005

ELECTRONIC THRIFT REPORT

A, F

Objection Codes: A - Authenticity, C - Composite, D - Duplicate, F - Foundation, H - Hearsay, I - Incompleteness, and R - Relevance

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STERLING V. UNITED STATES Case No. 95-829C PLAINTIFF'S TRIAL EXHIBIT LIST BY EXHIBIT # ORDER W/OBJECTION(S) As of June 6, 2007

EXHIBIT #

DATE

BATES RANGE

ADIIS #

DESCRIPTION

OBJECTION(S)

P- 172

09/30/2005

SG1007577 SG1007620 SG1007621 SG1007661 SG1007662 SG1007706 SG1007705 SG1007751 SG1007752 SG1007796 SG1007797 SG1007847 SG0052262 SG0052339 W ON977 0298 - 0395

ELECTRONIC CALL REPORT

P- 173

12/31/2005

ELECTRONIC CALL REPORT

I

P- 174

03/31/2006

ELECTRONIC CALL REPORT

P- 175

06/30/2006

ELECTRONIC CALL REPORT

P- 176

09/30/2006

ELECTRONIC CALL REPORT

P- 177

12/31/2006

ELECTRONIC CALL REPORT

P- 178

06/19/1989

SSA JOINT REGULATION EXAMINATION

P- 179

11/13/1989

SSA REPORT OF EXAM INATION FROM FEDERAL DEPOSIT INSURANCE CORPORATION TO SSA SSA REPORT OF EXAMINATION FROM OFFICE OF THRIFT SUPERVISION

I

P- 180

11/13/1989

SG0630971 SG0631056 W ON934 2371 - 2410

I

P- 181

09/17/1990

SSA REPORT OF EXAM INATION FROM FEDERAL DEPOSIT INSURANCE CORPORATION TO SSA

Objection Codes: A - Authenticity, C - Composite, D - Duplicate, F - Foundation, H - Hearsay, I - Incompleteness, and R - Relevance

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STERLING V. UNITED STATES Case No. 95-829C PLAINTIFF'S TRIAL EXHIBIT LIST BY EXHIBIT # ORDER W/OBJECTION(S) As of June 6, 2007

EXHIBIT #

DATE

BATES RANGE

ADIIS #

DESCRIPTION

OBJECTION(S)

P- 182

09/17/1990

SG0052593 SG0052683 SG0052527 SG0052592

OTS EXAM REPORT FROM OTS TO STERLING SAVINGS

P- 183

03/15/1991

RESPONSE TO THE OTS EXAMINATION REPORT (OTS NO. 7918) FROM STERLING SAVINGS BOARD OF DIRECTORS TO CAROL FRIEND RESPONSE TO THE OTS EXAMINATION AND HEDLUND CORRESPONDENCE FDIC REPORT OF EXAMINATION

C, R, F, H, A

P- 184

09/16/1991

SG0052685 SG0052801 SG0052804 SG0052865 SG0052866 SG0052929 SG0052866 SG0052929 SG0053166 SG0053238 SG0053240 SG0053293 SG0179059 SG0179061 SG0096695 SG0096702

C, I, F, A

P- 185

09/16/1991

R, H, I

P- 186

10/07/1992

RESPONSE TO OTS EXAMINATION REPORT

I

*P- 186 A

08/10/1992

JOINTLY-OTS, W EST REGION, STATE OF W ASHINGTON EXAM DATE AUGUST 10, 1992 EXAMINER'S REPORT OF EXAMINATION

I, C

*P- 186 B

10/14/1997

*P- 186 C

10/26/1998

REPORT OF EXAMINATION, OTS

P- 187

02/14/1983

SSA MINUTES OF THE REGULAR MEETING OF THE BOARD OF DIRECTORS SSA 1984 OPERATING BUDGET

R, F, A

P- 188

11/10/1983

R, F, A

Objection Codes: A - Authenticity, C - Composite, D - Duplicate, F - Foundation, H - Hearsay, I - Incompleteness, and R - Relevance

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STERLING V. UNITED STATES Case No. 95-829C PLAINTIFF'S TRIAL EXHIBIT LIST BY EXHIBIT # ORDER W/OBJECTION(S) As of June 6, 2007

EXHIBIT #

DATE

BATES RANGE

ADIIS #

DESCRIPTION

OBJECTION(S)

P- 189

06/30/1986

SG0151957 SG0151967 SG0181396 SG0181410 SG0076253 SG0076253

SSA OPERATING PLAN

R, F, A

P- 190

XX/XX/1986

STERLING FISCAL 1986 OPERATING PLAN

R, F, A

P- 191

XX/XX/1987

SSA FISCAL 1987 OPERATING PLAN

R, F, A, I

P- 192 P- 193

06/23/1987 02/26/1988 SG0140704 SG0140748 W ON944 1328 - 1399 SG0702354 SG0702377 SG0142173 SG0142212 W ON879 0181 - 0195

SSA BUSINESS PLAN FOR FISCAL 1988 SSA FISCAL 1988 BUSINESS PLAN UPDATE (DRAFT)

R, F, A, I R, F, A

P- 194 P- 195

03/03/1988 06/28/1988

SSA FISCAL 1988 BUSINESS PLAN UPDATE SSA BUSINESS PLAN FOR FISCAL 1989

R, F, A R, F, A

P- 196

08/15/1988

SSA FISCAL 1989 BUSINESS PLAN UPDATE TO INCLUDE ACQUISITION FOR CENTRAL EVERGREEN S&L SSA AND SUBSIDIARY COMPANIES BUSINESS PLAN FOR FISCAL 1990 SSA FISCAL YEAR 1991 BUDGET PACKAGE

R, F, A

P- 197

07/25/1999

R, F, A, I

P- 198

XX/XX/1991

SG0702432 SG0702443 SG0702445 SG0702562

R, F, A

P- 199

XX/XX/1992

SSA FISCAL 1992 BUSINESS PLAN NARRATIVE

R, F, A

Objection Codes: A - Authenticity, C - Composite, D - Duplicate, F - Foundation, H - Hearsay, I - Incompleteness, and R - Relevance

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STERLING V. UNITED STATES Case No. 95-829C PLAINTIFF'S TRIAL EXHIBIT LIST BY EXHIBIT # ORDER W/OBJECTION(S) As of June 6, 2007

EXHIBIT #

DATE

BATES RANGE

ADIIS #

DESCRIPTION

OBJECTION(S)

P- 200

XX/XX/1993

SG0702563 SG0702583 SG0702584 SG0702593 SG0702594 SG0702647

SSA FISCAL 1993 BUSINESS PLAN NARRATIVE

R, F, A

P- 201

XX/XX/1994

SSA FISCAL 1994 BUSINESS PLAN NARRATIVE

R, F, A

P- 202

XX/XX/1995

SSA FISCAL 1995 BUSINESS PLAN NARRATIVE

R, F, A

P- 203 P- 204

XX/XX/1996 11/XX/1982 SG0173735 SG0173735

SSA FISCAL 1996 BUSINESS PLAN NARRATIVE ARTICLE IN W ESTERN BANKER SAN FRANCISCO ENTITLED : "S&L'S EXECUTIVES HEAR PRATT, AND DISCUSS NEW S&L'S" ARTICLE FROM THE LEWISTON TRIBUNE ENTITLED: "SAVINGS FIRMS AT CLARKSTON, SPOKANE REACH PLAN TO M ERGE" MINUTES OF THE PLANNING COM MITTEE

R, F, A R, F, A, H, I

P- 205

XX/13/1983

SG0179054 SG0179054

R, F, H

P- 206

11/21/1983

SG0179237 SG0179238 SG0179814 SG0179814 SG0179742 SG0179744 SG0179510 SG0179516

A, F, I

P- 207

02/16/1984

EXECUTIVE 1985 THRUSTS - EXECUTIVE COMMITTEE MEETING MINUTES OF THE PLANNING COMM ITTEE (DRAFT)

A, F, I, R

P- 208

03/12/1984

A, F, I

P- 209

06/07/1984

MINUTES OF THE PLANNING COM MITTEE

A, F

Objection Codes: A - Authenticity, C - Composite, D - Duplicate, F - Foundation, H - Hearsay, I - Incompleteness, and R - Relevance

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STERLING V. UNITED STATES Case No. 95-829C PLAINTIFF'S TRIAL EXHIBIT LIST BY EXHIBIT # ORDER W/OBJECTION(S) As of June 6, 2007

EXHIBIT #

DATE

BATES RANGE

ADIIS #

DESCRIPTION

OBJECTION(S)

P- 210

06/30/1985

SG0179560 SG0179571 SG0180704 SG0180725 SG0181537 SG0181555 SG0151617 SG0151618 SG0191396 SG0191404 SG0191267 SG0191277 SG0191226 SG0191234 SG0191728 SG0191736 SG0191693 SG0191702 SG0191635 SG0191642

OPERATING PLAN FOR FISCAL YEAR ENDING JUNE 30, 1985 BOARD OF DIRECTORS MEETING - LEW IS FEDERAL ACQUISITION OPPORTUNITY BOARD OF DIRECTORS MEETING - HIGHLIGHT MEMORANDUM MINUTES OF THE BOARD OF DIRECTORS MEETING

A, F, R

P- 211

02/26/1985

A, F

P- 212

05/28/1985

I

P- 213

07/28/1987

P- 214

09/22/1987

MINUTES OF THE BOARD OF DIRECTORS MEETING

A, F, I

P- 215

10/27/1987

MINUTES OF THE BOARD OF DIRECTORS MEETING

A, F, I

P- 216

11/24/1987

MINUTES OF THE BOARD OF DIRECTORS MEETING

A, F, I

P- 217

12/22/1987

MINUTES OF THE BOARD OF DIRECTORS MEETING

A, F, I

P- 218

01/14/1988

MINUTES OF THE BOARD OF DIRECTORS MEETING

A, F, I

P- 219

02/20/1988

MINUTES OF THE BOARD OF DIRECTORS MEETING

A, F, I

Objection Codes: A - Authenticity, C - Composite, D - Duplicate, F - Foundation, H - Hearsay, I - Incompleteness, and R - Relevance

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STERLING V. UNITED STATES Case No. 95-829C PLAINTIFF'S TRIAL EXHIBIT LIST BY EXHIBIT # ORDER W/OBJECTION(S) As of June 6, 2007

EXHIBIT #

DATE

BATES RANGE

ADIIS #

DESCRIPTION

OBJECTION(S)

P- 220

03/22/1988

SG0191592 SG0191602 SG0191511 SG0191532 SG0191540 SG0191988 SG0192000 SG0192034 SG0191905 SG0191913 SG0192365 SG0192381 SG0192313 SG0192325 SG0192113 SG0192123 SG0192136 SG0192136 SG0192697 SG0192764 SG0192679 SG0192679

MINUTES OF THE BOARD OF DIRECTORS MEETING

A, F, I, C, H, R

P- 221

05/24/1988

MINUTES OF THE BOARD OF DIRECTORS MEETING

A, F, I

P- 222

06/28/1988

MINUTES OF THE BOARD OF DIRECTORS MEETING

A, F, I, C, H, R

P- 223

08/23/1988

MINUTES OF THE BOARD OF DIRECTORS MEETING

A, F, I

P- 224

12/20/1988

MINUTES OF THE BOARD OF DIRECTORS MEETING

A, F, I

P- 225

01/24/1989

MINUTES OF THE BOARD OF DIRECTORS MEETING

A, F, I

P- 226

05/23/1989

MINUTES OF THE BOARD OF DIRECTORS MEETING

A, F, I, C, H, R

P- 227

07/25/1989

MINUTES OF THE BOARD OF DIRECTORS MEETING

A, F, I, C, H, R

Objection Codes: A - Authenticity, C - Composite, D - Duplicate, F - Foundation, H - Hearsay, I - Incompleteness, and R - Relevance

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STERLING V. UNITED STATES Case No. 95-829C PLAINTIFF'S TRIAL EXHIBIT LIST BY EXHIBIT # ORDER W/OBJECTION(S) As of June 6, 2007

EXHIBIT #

DATE

BATES RANGE

ADIIS #

DESCRIPTION

OBJECTION(S)

P- 228

08/22/1989

SG0192594 SG0192604 SG0192632 SG0192632 SG0192530 SG0192559 SG0192490 SG0192495 SG0192521 SG0192521 SG0192433 SG0192447 SG0192470 SG0192470 SG0193134 SG0193138 SG0193078 SG0193079 SG0193078 SG0193084

MINUTES OF THE BOARD OF DIRECTORS MEETING

A, F, I, C

P- 229

09/14/1989

MINUTES OF THE BOARD OF DIRECTORS MEETING

A, F, I, C

P- 230

10/24/1989

MINUTES OF THE BOARD OF DIRECTORS MEETING

A, F, I, C

P- 231

11/27/1989

MINUTES OF THE BOARD OF DIRECTORS MEETING

A, F, I, C

P- 232

12/20/1989

MINUTES OF THE BOARD OF DIRECTORS MEETING

A, F, I, C

P- 233

01/23/1990

MINUTES OF THE BOARD OF DIRECTORS MEETING

A, F, I, C

*P- 233A (Replaced P233) *P- 233B

01/23/1990

MINUTES OF THE BOARD OF DIRECTORS MEETING

I, F

02/27/1990

SG0193000 SG0193011

I, F

Objection Codes: A - Authenticity, C - Composite, D - Duplicate, F - Foundation, H - Hearsay, I - Incompleteness, and R - Relevance

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STERLING V. UNITED STATES Case No. 95-829C PLAINTIFF'S TRIAL EXHIBIT LIST BY EXHIBIT # ORDER W/OBJECTION(S) As of June 6, 2007

EXHIBIT #

DATE

BATES RANGE

ADIIS #

DESCRIPTION

OBJECTION(S)

*P- 234

03/27/1990

SG0192905 SG0192913 SG0192773 SG0102782 SG0192773 SG0192782 SG0193442 SG0193443 SG0193433 SG0193434 SG0193438 SG0193438 SG0193433 SG0193441 SG0193311 SG0193316 SG0193197 SG0193197 SG0193201 SG0193202 SG0193197 SG0193203

MINUTES OF THE BOARD OF DIRECTORS MEETING

P- 235

04/24/1990

MINUTES OF THE BOARD OF DIRECTORS MEETING

*P- 235 A

04/24/1990

MINUTES OF THE BOARD OF DIRECTORS MEETING

I, F

*P- 235 B

05/15/1990

MINUTES OF THE SPECIAL MEETING OF THE BOARD OF DIRECTORS MINUTES OF THE BOARD OF DIRECTORS MEETING A, F, I

P- 236

05/22/1990

*P- 236 A

05/22/1990

MINUTES OF THE BOARD OF DIRECTORS MEETING

I, F

*P- 236 B

06/26/1990

MINUTES OF THE BOARD OF DIRECTORS MEETING

I, F

P- 237

07/24/1990

MINUTES OF THE BOARD OF DIRECTORS MEETING

A, F, I, C, H, R

*P- 237 A

07/24/1990

MINUTES OF THE BOARD OF DIRECTORS MEETING

Objection Codes: A - Authenticity, C - Composite, D - Duplicate, F - Foundation, H - Hearsay, I - Incompleteness, and R - Relevance

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STERLING V. UNITED STATES Case No. 95-829C PLAINTIFF'S TRIAL EXHIBIT LIST BY EXHIBIT # ORDER W/OBJECTION(S) As of June 6, 2007

EXHIBIT #

DATE

BATES RANGE

ADIIS #

DESCRIPTION

OBJECTION(S)

*P- 237 B

08/28/1990

SG0193875 SG0193883 SG0193761 SG0193767 SG0193672A SG0193677 SG0193678 SG0193684 SG0193539 SG0193545 SG0183729 SG0183737 SG0183571 SG0183579 SG0183434 SG0183439 SG0184117 SG0184120 SG0183941 SG0183948

MINUTES OF THE BOARD OF DIRECTORS MEETING

A, I, F

*P- 237 C

09/25/1990

MINUTES OF THE BOARD OF DIRECTORS MEETING

I

*P- 237 D

10/23/1990

MINUTES OF THE BOARD OF DIRECTORS MEETING

I, F

*P- 237 E

11/27/1990

MINUTES OF THE BOARD OF DIRECTORS MEETING

A, I, F

*P- 237 F

11/27/1990

MINUTES OF THE BOARD OF DIRECTORS MEETING

I, F

*P- 237 G

12/18/1990

MINUTES OF THE BOARD OF DIRECTORS MEETING

A, I, F

*P- 237 H

01/22/1991

MINUTES OF THE BOARD OF DIRECTORS MEETING

I, F

*P- 237 I

02/26/1991

MINUTES OF THE BOARD OF DIRECTORS MEETING

I, F

*P- 237 J

03/25/1991

MINUTES OF THE BOARD OF DIRECTORS MEETING

I, F

*P- 237 K

04/23/1991

MINUTES OF THE BOARD OF DIRECTORS MEETING

I, F

Objection Codes: A - Authenticity, C - Composite, D - Duplicate, F - Foundation, H - Hearsay, I - Incompleteness, and R - Relevance

Page 26 of 57

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STERLING V. UNITED STATES Case No. 95-829C PLAINTIFF'S TRIAL EXHIBIT LIST BY EXHIBIT # ORDER W/OBJECTION(S) As of June 6, 2007

EXHIBIT #

DATE

BATES RANGE

ADIIS #

DESCRIPTION

OBJECTION(S)

*P- 237 L

05/28/1991

SG0183846 SG0183848 SG0183851SG0183855 SG0184519 SG0184525 SG0184426 SG0184431 SG0183614 SG0183614 SG0183878 SG0183878 SG0184273 SG0184273 SG0184273 SG0184279 SG0184922 SG0184939 SG0184808 SG0184812 SG0184719 SG0184726

MINUTES OF THE BOARD OF DIRECTORS MEETING

A, I, C

*P- 237 M

06/25/1991

MINUTES OF THE BOARD OF DIRECTORS MEETING

I, F

*P- 237 N

07/23/1991

MINUTES OF THE BOARD OF DIRECTORS MEETING

I, F

P- 238

02/11/1991

ALCO MEETING

R, C, A, F, I

P- 239

06/05/1991

LETTER TO ED HEDLUND RE: CAPITAL DISTRIBUTION; MINUTES OF THE BOARD OF DIRECTORS MEETING MINUTES OF THE BOARD OF DIRECTORS MEETING

C, A, F, I

P- 240

08/27/1991

C, A, F, I, R

*P- 240 A

08/27/1991

MINUTES OF THE BOARD OF DIRECTORS MEETING

I, F

*P- 240 B

09/24/1991

MINUTES OF THE BOARD OF DIRECTORS MEETING

I, F

*P- 240 C

10/21/1991

MINUTES OF THE BOARD OF DIRECTORS MEETING

A, I, F

*P- 240 D

11/26/1991

MINUTES OF THE BOARD OF DIRECTORS MEETING

I, F

Objection Codes: A - Authenticity, C - Composite, D - Duplicate, F - Foundation, H - Hearsay, I - Incompleteness, and R - Relevance

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STERLING V. UNITED STATES Case No. 95-829C PLAINTIFF'S TRIAL EXHIBIT LIST BY EXHIBIT # ORDER W/OBJECTION(S) As of June 6, 2007

EXHIBIT #

DATE

BATES RANGE

ADIIS #

DESCRIPTION

OBJECTION(S)

*P- 240 E

12/17/1991

SG0185217 SG0185222 SG0185022 SG0185035 SG0185389 SG0185397 SG0184363 SG0184363 SG0184922 SG0184939 SG0185248 SG0185265 SG0185022 SG0185022 SG0135600 SG0185604 SG0185600 SG0185604 SG0194814 SG0194823 SG0185463 SG0185468

MINUTES OF THE BOARD OF DIRECTORS MEETING

A, I, F

*P- 240 F

01/28/4992

MINUTES OF THE BOARD OF DIRECTORS MEETING

A, I, F

*P- 240 G

02/25/1992

MINUTES OF THE BOARD OF DIRECTORS MEETING

A, I, F

P- 241

09/20/1991

LETTER FROM EDW IN HEDLUND TO DANIEL BYRNE RE: OTS NO. 7918; MINUTES OF THE BOARD OF DIRECTORS MEETING

I, C

P- 242

01/06/1992

LETTER FROM W ILLIAM ZUPPE TO ED HEDLUND RE: RESPONSE TO OTS EXAMINATION REPORT; MINUTES OF THE BOARD OF DIRECTORS MEETING

I

P- 243

03/22/1992

MINUTES OF THE BOARD OF DIRECTORS MEETING

A, C

*P- 243 A

03/22/1992

MINUTES OF THE BOARD OF DIRECTORS MEETING

A, I, F

*P- 243 B

04/28/1992

MINUTES OF THE BOARD OF DIRECTORS MEETING

I, F

*P- 243 C

05/26/1992

MINUTES OF THE BOARD OF DIRECTORS MEETING

I, F

Objection Codes: A - Authenticity, C - Composite, D - Duplicate, F - Foundation, H - Hearsay, I - Incompleteness, and R - Relevance

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Page 31 of 60

STERLING V. UNITED STATES Case No. 95-829C PLAINTIFF'S TRIAL EXHIBIT LIST BY EXHIBIT # ORDER W/OBJECTION(S) As of June 6, 2007

EXHIBIT #

DATE

BATES RANGE

ADIIS #

DESCRIPTION

OBJECTION(S)

*P- 243 D

06/23/1992

SG0185449 SG0185460 SG0185377 SG0185387 SG0195310 SG0195325 SG0195310 SG0195325 SG0195441 SG0195449 SG0195550 SG019558 SG0195657 SG0195661 W OT942 1578 - 1580

MINUTES OF THE BOARD OF DIRECTORS MEETING

I, F

*P- 243 E

07/28/1992

MINUTES OF THE BOARD OF DIRECTORS MEETING

I, F

P- 244

08/25/1992

MINUTES OF THE BOARD OF DIRECTORS MEETING

C

*P- 244 A

08/25/1992

MINUTES OF THE BOARD OF DIRECTORS MEETING

A, I, F

*P- 244 B

09/22/1992

MINUTES OF THE BOARD OF DIRECTORS MEETING

A, I, F

*P- 244 C

10/26/1992

MINUTES OF THE BOARD OF DIRECTORS MEETING

A, I, F

*P- 244 D

11/24/1992

MINUTES OF THE BOARD OF DIRECTORS MEETING

A, I, F

P- 245

05/20/1988

LETTER FROM BRUCE I. HICKOK TO KEITH V. THOMAS RE: MACRO/EXECUTIVE SUMMARY, JOINT REGULAR EXAM AS OF 04/18/88 LETTER FROM W ILLIAM ZUPPE TO CAROL FRIEND RE: FHLBB NO. 7918 AND IN REPLY TO LETTER OF 08/11/1989

A

P- 246

09/14/1989

SG0140430 SG0140436 W ON889 0007 - 0009

I

*P- 246 A

08/11/1989

LETTER FROM CAROL FRIEND TO BOARD OF DIRECTORS

I

Objection Codes: A - Authenticity, C - Composite, D - Duplicate, F - Foundation, H - Hearsay, I - Incompleteness, and R - Relevance

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Case 1:95-cv-00829-TCW

Document 263

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Page 32 of 60

STERLING V. UNITED STATES Case No. 95-829C PLAINTIFF'S TRIAL EXHIBIT LIST BY EXHIBIT # ORDER W/OBJECTION(S) As of June 6, 2007

EXHIBIT #

DATE

BATES RANGE

ADIIS #

DESCRIPTION

OBJECTION(S)

*P- 246 B

09/14/1989

SG0140430 SG0140436 W ON889 0370 - 0371

LETTER FROM W ILLIAM ZUPPE TO CAROL FRIEND RE: FHLBB NO. 7918 MEM ORANDUM FROM CAROL A. FRIEND TO HAROLD GILKEY RE: NEW MINIMUM CAPITAL REGULATIONS LETTER FROM PATRICIA MCJOYNT TO HAROLD GILKEY RE: NEW CAPITAL REQUIREMENTS EFFECTIVE 12/7/1989 W ON889 0358 - 0358 LETTER FROM CAROL A. FRIEND TO W ILLIAM ZUPPE RE: BROKERED DEPOSITS AND SECTION 224 OF FIRREA LETTER FROM W ILLIAM ZUPPE TO W ILLIAM DURBIN RE: CAPITAL DISTRIBUTIONS UNDER FIRREA LETTER FROM NORMAN L. JUDD TO CAROL FRIEND ENCLOSING W ORKSHEET TO CALCULATE CAPITAL UNDER NEW STANDARDS AND A SUPPLEMENTAL COMPUTATION OF RISK-BASED ASSETS LETTER FROM CAROL FRIEND TO W ILLIAM W . ZUPPE RE: REVIEW OF ASSET CLASSIFICATION PROCEDURES AND INVESTM ENT POLICY MEMO FROM DANIEL BYRNE TO FILE RE: MEETING W ITH OTS REGARDING DIVIDENDS ON UNIT OFFERING W ON889 0258 - 0259 LETTER FROM W ILLIAM J. DURBIN TO W ILLIAM J. ZUPPE RE: REQUEST FOR PERM ISSION TO PAY DIVIDENDS ON OUTSTANDING CUMULATIVE CONVERTIBLE PREFERRED STOCK

I

P- 247

11/09/1989

I

P- 248

11/17/1989

SG0140259 SG0140261

P- 249

11/21/1989

P- 250

12/04/1989

W ON889 0337 - 0353

P- 251

12/04/1989

W ON933 0943 - 0947

P- 252

12/13/1989

SG0140256 SG0140256

P- 253

12/15/1989

SG0600048 SG0600049

P- 254

12/19/1989

Objection Codes: A - Authenticity, C - Composite, D - Duplicate, F - Foundation, H - Hearsay, I - Incompleteness, and R - Relevance

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Page 33 of 60

STERLING V. UNITED STATES Case No. 95-829C PLAINTIFF'S TRIAL EXHIBIT LIST BY EXHIBIT # ORDER W/OBJECTION(S) As of June 6, 2007

EXHIBIT #

DATE

BATES RANGE

ADIIS #

DESCRIPTION

OBJECTION(S)

P- 255

01/18/1990

W ON953 0760 - 0761

LETTER FROM CAROL FRIEND TO SSA BOARD OF DIRECTORS RE: REVIEW OF STERLING'S CAPITAL PLAN LETTER FROM CAROL FRIEND TO W ILLIAM W . ZUPPE RE: UNINSURED DEPOSITS LETTER FROM DANIEL BYRNE TO CAROL FRIEND RE: COMPARISON OF OPERATING RESULTS, ACTUAL VS. PRO FORM A, 12/31/1989 A

P- 256

01/25/1990

W OT703 0038 - 0038

P- 257

01/26/1990

SG0030124 SG0030126

P- 258

01/26/1990

W ON931 2962 - 2964

LETTER FROM CAROL FRIEND TO HAROLD GILKEY ATTACHING REGULATORY BULLETIN 3A-1 LETTER FROM W ILLIAM ZUPPE TO BILL DURBIN RE: OTS NUMBER, REGULATORY BULLETIN 3A-1 LETTER FROM W ILLIAM J. DURBIN TO WILLIAM W. ZUPPE RE: REQUEST FOR AUTHORITY TO CONTINUE LENDING AND INVESTMENT PRACTICES HAS BEEN REVIEW ED LETTER FROM W ILLIAM W . ZUPPE TO BILL DURBIN RE: OTS NUMBER, REGULATORY BULLETIN 3A-1

P- 259

01/29/1990

SG0600109 SG0600111 SG0600108 SG0600108

P- 260

01/31/1990

P- 261

02/07/1990

SG0600105 SG0600107 SG1005460 SG1005460 W ON937 0179 - 0179

P- 262

02/20/1990

LETTER FROM JOHN SEXTON TO W ILLIAM DURBIN ENCLOSING FDIC EXAMINER'S REPORT OF EXAMINATION

C, I

Objection Codes: A - Authenticity, C - Composite, D - Duplicate, F - Foundation, H - Hearsay, I - Incompleteness, and R - Relevance

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Page 34 of 60

STERLING V. UNITED STATES Case No. 95-829C PLAINTIFF'S TRIAL EXHIBIT LIST BY EXHIBIT # ORDER W/OBJECTION(S) As of June 6, 2007

EXHIBIT #

DATE

BATES RANGE

ADIIS #

DESCRIPTION

OBJECTION(S)

P- 263

02/26/1990

SG1005460 SG1005460

LETTER FROM W ILLIAM J. DURBIN TO WILLIAM W. ZUPPE RE: REQUEST FOR ADDITIONAL LENDING AUTHORITY AND INVESTMENT PRACTICES HAS BEEN REVIEW ED LETTER FROM CAROL FRIEND TO W ILLIAM W . ZUPPE RE: ADDITIONAL CLARIFICATION OF INVESTMENT AUTHORITY I

P- 264

03/02/1990

P- 265

03/05/1990

SG0600078 SG0600104

LETTER FROM W ILLIAM ZUPPE TO CAROL FRIEND RE: OTS NO. 7918 AND ENCLOSING RESOLUTION ADOPTED BY BOARD LETTER FROM W ILLIAM J. DURBIN TO WILLIAM W. ZUPPE RE: RECONSIDERED REQUEST FOR BUSINESS BANKING LENDING AUTHORITY LETTER FROM CAROL FRIEND TO W ILLIAM ZUPPE RE: REVIEW OF 11/13/89 REPORT OF EXAMINATION W OT942 1314 - 1314 W OT942 1315 - 1326 S M EMORANDUM FROM W ILLIAM J. DURBIN TO ALVIN W . SMUZYNSKI RE: RECOMMENDATION FOR CONSERVATORSHIP OF SSA LETTER FROM W ILLIAM DURBIN TO STERLING BOARD OF DIRECTORS RE: CAPITAL PLAN FILED ON 1/8/1990 AND AMENDED ON 2/28/1990 W OT942 1374 - 1394 LETTER FROM HAROLD B. GILKEY AND WILLIAM W. ZUPPE TO W ILLIAM J. DURBIN RE: CAPITAL PLAN

I, C

P- 266

03/09/1990

SG1005459 SG1005459

P- 267

03/14/1990

SG0600076 SG0600077

*P- 268

03/30/1990

C

P- 269

04/11/1990

SG0135709 SG0135740

P- 270

05/10/1990

A

Objection Codes: A - Authenticity, C - Composite, D - Duplicate, F - Foundation, H - Hearsay, I - Incompleteness, and R - Relevance

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Page 35 of 60

STERLING V. UNITED STATES Case No. 95-829C PLAINTIFF'S TRIAL EXHIBIT LIST BY EXHIBIT # ORDER W/OBJECTION(S) As of June 6, 2007

EXHIBIT #

DATE

BATES RANGE

ADIIS #

DESCRIPTION

OBJECTION(S)

P- 271

05/11/1990

LETTER FROM CAROL FRIEND TO HAROLD GILKEY RE: OPERATING AGREEMENT AND APPOINTMENT OF RECEIVER W OT942 1395 - 1417 LETTER FROM HAROLD B. GILKEY AND WILLIAM W. ZUPPE TO THE HONORABLE TIMOTHY RYAN ADVISING SSA IS BEING TREATED AS A TROUBLED THRIFT AND IS IN THREAT OF SANCTIONS LETTER FROM W ILLIAM J. DURBIN TO SSA BOARD OF DIRECTORS RE: ADDITIONAL RESTRICTIONS MEM O FROM DANIEL G. BYRNE TO OTS FILE RE: OFFICE OF THRIFT SUPERVISION FILE LETTER FROM HAROLD B. GILKEY AND W ILLIAM W . ZUPPE TO W ILLIAM J. DURBIN RE: CAPITAL DIRECTIVE W ON953 0619 - 0619 LETTER FROM W ILLIAM J. DURBIN TO BOARD OF DIRECTORS RE: CAPITAL PLAN W / ATTACHED CAPITAL DIRECTIVE LETTER FROM HAROLD GILKEY AND W ILLIAM ZUPPE TO OFFICE OF THRIFT SUPERVISION RE: CAPITAL DIRECTIVE MEMO FROM DANIEL G. BYRNE TO OTS FILE RE: MEETING W ITH OTS ON CAPITAL DIRECTIVE LETTER FROM CAROL FRIEND TO HAROLD GILKEY RE: OTS NO. 7918 AND TRO

I

P- 272

05/11/1990

A

P- 273

05/11/1990

SG1005457 SG1005458 SG0600021 SG0600032 SG0600033 SG0600037

P- 274

05/11/1990

P- 275

05/28/1990

I

*P- 275 A

05/22/1990

D

*P- 275 B

05/28/1990

SG0600033 SG0600037

P- 276

05/31/1990

SG0600038 SG0600044 SG0000348 SG0000348

I

P- 277

06/05/1990

Objection Codes: A - Authenticity, C - Composite, D - Duplicate, F - Foundation, H - Hearsay, I - Incompleteness, and R - Relevance

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Page 36 of 60

STERLING V. UNITED STATES Case No. 95-829C PLAINTIFF'S TRIAL EXHIBIT LIST BY EXHIBIT # ORDER W/OBJECTION(S) As of June 6, 2007

EXHIBIT #

DATE

BATES RANGE

ADIIS #

DESCRIPTION

OBJECTION(S)

P- 278

06/18/1990

W ON939 0233 - 0233

LETTER FROM DANIEL BYRNE TO CAROL FRIEND RE: REQUEST THAT SSA FILE W EEKLY REPORTS LETTER FROM CAROL FRIEND TO DANIEL G. BYRNE RE: REQUIRED REPORTING BY SSA LETTER FROM DANIEL G. BYRNE TO CAROL FRIEND RE: LISTING OF OPERATING RESTRICTIONS IMPOSED UPON SSA LETTER FROM CAROL FRIEND TO DANIEL BYRNE RE: OTS NO. 7918 LETTER FROM DANIEL G. BYRNE TO CAROL FRIEND RE: INDICATING RESTRICTIONS ON SSA LETTER FROM CAROL FRIEND TO DANIEL G. BYRNE REQUESTING ADDITIONAL INFORMATION LETTER FROM CAROL FRIEND TO SSA BOARD OF DIRECTORS RE: OTS NO. 7918 AND OFFSITE EXAMINATION

P- 279

06/18/1990

W ON953 0681 - 0682

P- 280

06/19/1990

W ON939 0178 - 0179

P- 281

06/20/1990

SG1005455 SG1005456 SG0137928 SG0137931 SG0600073 SG0600074 SG0600072 SG0600072

P- 282

06/21/1990

*P- 283

06/25/1990

P- 284

07/20/1990

P- 285

07/31/1990

W ON953 0920 - 0920

LETTER FROM JOHN W. STONE TO SSA BOARD OF DIRECTORS RE: APPLICATION FOR BROKERED DEPOSIT W AIVER DENIED LETTER FROM DANIEL BYRNE TO CAROL FRIEND RE: REPORTING TO VARIANCES FROM RESTRICTIONS

P- 286

08/07/1990

SG0137890 SG0137893

Objection Codes: A - Authenticity, C - Composite, D - Duplicate, F - Foundation, H - Hearsay, I - Incompleteness, and R - Relevance

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Page 37 of 60

STERLING V. UNITED STATES Case No. 95-829C PLAINTIFF'S TRIAL EXHIBIT LIST BY EXHIBIT # ORDER W/OBJECTION(S) As of June 6, 2007

EXHIBIT #

DATE

BATES RANGE

ADIIS #

DESCRIPTION

OBJECTION(S)

P- 287

08/20/1990

SG0600071 SG0600071 W ON953 0009 - 0009

LETTER FROM CAROL FRIEND TO DANIEL G. BYRNE RE: COMPOSITE RATING LETTER FROM JOHN W . STONE TO DANIEL G. BYRNE RE: REVIEW OF CONCERNS RAISED IN 08/17/90 LETTER LETTER FROM CAROL FRIEND TO DANIEL BYRNE RE: OTS NO. 7918 LETTER FROM W ILLIAM DURBIN TO SSA BOARD OF DIRECTORS RE: SSA'S PURCHASE OF SECURITIES AT COST OF $35M W ON889 2287 - 2287 LETTER FROM HAROLD GILKEY TO W ILLIAM J. DURBIN IN RESPONSE TO LETTER OF 10/01/90 LETTER FROM W ILLIAM J. DURBIN TO HAROLD B. GILKEY IN RESPONSE TO 10/03/90 LETTER LETTER FROM W ILLIAM D. SYMMES TO EDW ARD J. O'MEARA RE: STERLING'S ACQUISITION OF $35M IN SECURITIES W OR081 0005 - 0005 LETTER FROM DANIEL G. BYRNE TO JONATHAN FLETCHER RE: STERLING V. OTS LETTER FROM DANIEL G. BYRNE TO CAROL FRIEND RE: COMPARISON OF OPERATING RESULTS ACTUAL V. PROFORM A, 12/31/90 I, A

P- 288

09/07/1990

P- 289

09/19/1990

SG0600070 SG0600070 SG1005454 SG1005454

P- 290

10/01/1990

P- 291

10/03/1990

P- 292

10/05/1990

SG0193869 - SG193870

P- 293

10/16/1990

P- 294

12/17/1990

P- 295

01/30/1991

W ON879 0051 - 0055

Objection Codes: A - Authenticity, C - Composite, D - Duplicate, F - Foundation, H - Hearsay, I - Incompleteness, and R - Relevance

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Page 38 of 60

STERLING V. UNITED STATES Case No. 95-829C PLAINTIFF'S TRIAL EXHIBIT LIST BY EXHIBIT # ORDER W/OBJECTION(S) As of June 6, 2007

EXHIBIT #

DATE

BATES RANGE

ADIIS #

DESCRIPTION

OBJECTION(S)

P- 296

03/15/1991

W ON934 2233 - 2240

LETTER FROM RODNEY BARNETT, HAROLD B. GILKEY AND DAVID O. W ALLACE (SSA BOARD OF DIRECTORS) TO CAROL FRIEND RE: RESPONSE TO OTS EXAM INATION REPORT NO. 7918 LETTER FROM DANIEL BYRNE TO ED HEDLUND REPORTING EXCEPTIONS TO OPERATIONAL CONCERNS LETTER FROM HAROLD GILKEY TO ED HEDLUND RE: ATTEM PTS TO RAISE NEW CAPITAL LETTER FROM DANIEL BYRNE TO ED HEDLUND RE: W ITHDRAW N REPORTING RESTRICTIONS LETTER FROM DANIEL BYRNE TO ED HEDLUND RE: CAPITAL RAISING ACTIVITIES

P- 297

05/07/1991

SG0137768 SG0137770 SG0183879 SG0183880 SG0136183 SG0136183 SG0136183 SG0136183 W ON880 1536 - 1537

P- 298

06/05/1991

P- 299

03/31/1992

*P- 299 A

03/31/1992

*P- 299 B

04/08/1992

LETTER FROM EDW IN C. HEDLUND TO DANIEL BYRNE RE: RESPONSE TO MARCH 31, 1992 LETTER SUMMARY OF CAPITAL RAISING A, I

P- 300

XX/XX/XXX X 04/11/1989 SG50040024 SG50040025 SG0192176 SG0192178 PSG052 0966 - 0968

P- 301

LETTER FROM JAY TEJERA (DAIN BOSW ORTH) TO HAROLD GILKEY FROM ADGATE DUER TO HAROLD GILKEY RE: OUTLINE HOW DAIN BOSW ORTH MIGHT ASSIST STERLING'S GOAL OF RAISING NEW CAPITAL

I

P- 302

06/26/1989

Objection Codes: A - Authenticity, C - Composite, D - Duplicate, F - Foundation, H - Hearsay, I - Incompleteness, and R - Relevance

Page 36 of 57

Case 1:95-cv-00829-TCW

Document 263

Filed 06/06/2007

Page 39 of 60

STERLING V. UNITED STATES Case No. 95-829C PLAINTIFF'S TRIAL EXHIBIT LIST BY EXHIBIT # ORDER W/OBJECTION(S) As of June 6, 2007

EXHIBIT #

DATE

BATES RANGE

ADIIS #

DESCRIPTION

OBJECTION(S)

P- 303

07/25/1989

SG0192738 SG0192747 SG50040788 SG50040791 SG50040782 SG50040784 SG30031485 SG30031485 SG0704660 SG0704788

PSG052 1530 - 1539

LETTER FROM DAIN BOSW ORTH, INC. TO HAROLD GILKEY RE: PROPOSAL LETTER FROM ADGATE DUER TO HAROLD GILKEY RE: PUBLIC OFFERING LETTER FROM JAMES STEARNS AND ADGATE DUER TO HAROLD GILKEY RE: SECOND AMENDM ENT TO LETTER OF INTENT A

P- 304

10/16/1989

P- 305

11/01/1989

C, I

P- 306

11/14/1989

PSG084 1699 - 1827

DAIN BOSW ORTH CORPORATE FINANCE DEPARTMENT PUBLIC OFFERING FOR STERLING SAVINGS ASSOCIATION MARPLE'S BUSINESS NEW SLETTER H, I H

P- 307 P- 308

12/06/1989 02/11/1991 SG50040104 SG50040105 SG0154093 SG0154095 SG0704789 SG0704908 PSG084 1828 - 1947

DAIN BOSW ORTH RESEARCH CAPSULE 1991 BLUETOP

P- 309

08/30/1991

LETTER FROM DAVID W ELCH TO HAROLD GILKEY RE: SUMMARY OF MEETING ON 08/22/1991 DAIN BOSW ORTH OFFERING CIRCULAR FOR 2.5M SHARES OF STERLING SAVINGS ASSOCIATION COM MON STOCK ARTICLE FROM THE SPOKESMAN-REVIEW AND SPOKANE CHRONICLE: "SPOKANE THRIFT BEATS ODDS" H

P- 310

11/20/1991

P- 311

01/19/1992

DRI07611 - DRI07612

SG5006 0795 - 0796

Objection Codes: A - Authenticity, C - Composite, D - Duplicate, F - Foundation, H - Hearsay, I - Incompleteness, and R - Relevance

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Page 40 of 60

STERLING V. UNITED STATES Case No. 95-829C PLAINTIFF'S TRIAL EXHIBIT LIST BY EXHIBIT # ORDER W/OBJECTION(S) As of June 6, 2007

EXHIBIT #

DATE

BATES RANGE

ADIIS #

DESCRIPTION

OBJECTION(S)

P- 312

02/11/1992

SG0154066 SG0154073 SG50040073 SG50040073

DAIN BOSW ORTH RESEARCH REPORT

H

P- 313

10/21/1992

DAIN BOSW ORTH RESEARCH BULLETIN: "STERLING SAVINGS ASSOC. REPORTS EARNINGS ABOVE EXPECTATIONS" MEMO FROM DAVID W ELCH, IKE EISENHART, JIM MORRELL AND W ESTCOTT JONES TO THE CORPORATE CAPITAL COM MITTEE RE: STERLING FINANCIAL CORPORATION PUBLIC DEBT OFFERING UNDERW RITING AGREEMENT FROM HAROLD GILKEY TO DAIN BOSW ORTH PSG084 1948 - 2033 PROSPECTUS: STERLING FINANCIAL CORPORATION 8.75% SUBORDINATED NOTES DUE 2000 DAIN BOSW ORTH UPDATE RESEARCH RE: STERLING SAVINGS PSG084 2034 - 2121 DAIN BOSW ORTH OFFERING CIRCULAR FOR 1M SHARES OF STERLING FINANCIAL CORPORATION PREFERRED STOCK MEMO FROM DANIEL BYRNE TO HAROLD GILKEY RE: ISSUANCE OF STOCK BY INTERVEST TO SFC DAIN BOSW ORTH RESEARCH BULLETIN: STERLING FINANCIAL CORPORATION DOW NGRADED TO HOLD

H

P- 314

12/01/1992

SG50060804 SG50060805

A

P- 315

02/03/1993

SG50070284 SG50070306 SG0704909 SG0704994 SG50040090 SG50040095 SG0704995 SG0705082

A

P- 316

02/04/1993

P- 317

03/23/1993

H

P- 318

05/03/1994

P- 319

06/07/1994

SG0186592 SG0186592 SG50040048 SG50040049

PSG060 0807 - 0807

P- 320

07/26/1995

H, A

Objection Codes: A - Authenticity, C - Composite, D - Duplicate, F - Foundation, H - Hearsay, I - Incompleteness, and R - Relevance

Page 38 of 57

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Page 41 of 60

STERLING V. UNITED STATES Case No. 95-829C PLAINTIFF'S TRIAL EXHIBIT LIST BY EXHIBIT # ORDER W/OBJECTION(S) As of June 6, 2007

EXHIBIT #

DATE

BATES RANGE

ADIIS #

DESCRIPTION

OBJECTION(S)

P- 321

04/09/1997

SG30040560 SG30040560 SG30031486 SG30031493 SG0705083 SG0705137 SG30040571 SG30040574 SG50010046 SG50010047 SG30030918 SG30030921 SG0705139 SG0705189 PSG084 2178 - 2228

SANDLER O'NEILL EQUITY RESEARCH ARTICLE

H, A

P- 322

04/25/1997

SANDLER O'NEILL EQUITY RESEARCH ARTICLE

H

P- 323

05/30/1997

DAIN BOSW ORTH CAPITAL SECURITIES (TPS) OFFERING CIRCULAR FOR STERLING FINANCIAL CORPORATION SANDLER O'NEILL EQUITY RESEARCH ARTICLE H, I

P- 324

02/27/1998

P- 325

01/28/1999

DAIN RAUSCHER W ESSELS ARTICLE: "STRONG LOAN GROW TH HELPS BOOST MARGIN" LETTER FROM SANDLER O'NEILL & PARTNERS TO HAROLD GILKEY RE: $40M OFFERING SANDLER O'NEILL & PARTNERS OFFERING MEM ORANDUM FOR $30M STERLING FINANCIAL CORPORATION FLOATING RATE NOTES DUE 2006 INDENTURE - JUNIOR SUBORDINATED DEBT SECURITIES W ITH BANK OF NEW YORK AS TRUSTEE STERLING FINANCIAL CORPORATION MEMORANDUM OF CLOSING - $14M FLOATING RATE MMCAPS INDENTURE - FLOATING RATE JUNIOR SUBORDINATED DEBT SECURITIES DUE 2033, W ITH W ILMINGTON TRUST CO. AS TRUSTEE

H

P- 326

04/05/1999

P- 327

05/25/1999

P- 328

07/16/2001

SG0901570 SG0901645 SG0901483 SG0901493 SG0901494 SG0901569

P- 329

04/10/2003

P- 330

04/10/2003

A

Objection Codes: A - Authenticity, C - Composite, D - Duplicate, F - Foundation, H - Hearsay, I - Incompleteness, and R - Relevance

Page 39 of 57

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Page 42 of 60

STERLING V. UNITED STATES Case No. 95-829C PLAINTIFF'S TRIAL EXHIBIT LIST BY EXHIBIT # ORDER W/OBJECTION(S) As of June 6, 2007

EXHIBIT #

DATE

BATES RANGE

ADIIS #

DESCRIPTION

OBJECTION(S)

P- 331

05/14/2003

SG0901723 SG0901785

INDENTURE - FLOATING RATE JUNIOR SUBORDINATED DEFERRABLE INTEREST DEBENTURES, W ITH U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE JUNIOR SUBORDINATED INDENTURE W ITH BANK OF NEW YORK AS TRUSTEE INDENTURE - FLOATING RATE JUNIOR SUBORDINATED DEBT SECURITIES DUE 2033 W ITH W ILMINGTON TRUST CO. AS TRUSTEE FORM S-4, EMPIRE FEDERAL

A, I

P- 332

05/15/2003

SG0901646 SG0901722 SG0901786 SG0901862

A

P- 333

06/30/2003

A

P- 334

12/09/2002

SG0900819 SG0901074 SG0900226 SG0900226 SG0803718 SG0803753 SG0803419 SG0803463 SG0803330 SG0803417 SG0803511 SG0803717 SG0803436 SG0803508 W OR081 0005 - 0005

A

P- 335

10/28/2003

JOINT PROXY STATEM ENT - STERLING FINANCIAL CORPORATION AND KLAMATH FIRST BANCORP CJ-4 ASSOCIATES C, A, H, I

P- 336

XX/XX/XXX X XX/XX/XXX X XX/XX/XXX X XX/XX/XXX X XX/XX/XXX X

P- 337

REGULATORY SUPERVISION

C, A, H, I

P- 338

OFFERING CIRCULAR

C, A, H, I

P- 339

LEGAL, ACCOUNTING & INSURANCE

C, A, H, I

P- 340

GREAT AMERICAN BRANCHES

C, A, H, I

Objection Codes: A - Authenticity, C - Composite, D - Duplicate, F - Foundation, H - Hearsay, I - Incompleteness, and R - Relevance

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Page 43 of 60

STERLING V. UNITED STATES Case No. 95-829C PLAINTIFF'S TRIAL EXHIBIT LIST BY EXHIBIT # ORDER W/OBJECTION(S) As of June 6, 2007

EXHIBIT #

DATE

BATES RANGE

ADIIS #

DESCRIPTION

OBJECTION(S)

P- 341

12/22/1987

W ON929 1192 - 1199

NOTICE OF FILING OF APPLICATION FOR PURCHASE OF BRANCH OFFICES AND TRANSFER OF SAVINGS ACCOUNTS LETTER FROM DANIEL BYRNE TO CAROL FRIEND RE: NEED TO RAISE ADDITIONAL CAPITAL LETTER FROM CAROL FRIEND TO DANIEL BYRNE RE: FUTURE PAYMENT OF DIVIDENDS

P- 342

10/03/1989

W ON889 0397 - 0399

P- 343

10/12/1989

SG0140268 SG0140268 W ON929 1903 - 1906

P- 344

10/13/1989

LETTER FROM RONALD N. KARR TO HAROLD B. GILKEY RE: STERLING'S APPLICATION REGARDING GREAT AMERICAN BANK MEMO FROM DAN BYRNE TO FILE RE: MEETING W ITH SUPERVISORY AGENTS ON PAYMENT OF DIVIDENDS MEMO FROM DAVID CLAY (INTERVEST) TO SENIOR LOAN COMMITTEE RE: CJ-4 ASSOCIATES H

P- 345

10/22/1989

SG0600050 SG0600051 SG0507012 SG0195853

PSG073 0031 - 0032

P- 346

11/15/1989

I, H

P- 347

12/17/1990

W OR081 0005 - 0005

LETTER FROM DANIEL BYRNE TO JONATHAN FLETCHER (OTS) RE: DEBIT TO STERLING'S DEMAND DEPOSIT ACCOUNT LETTER FROM THOMAS KILLIAN TO HAROLD GILKEY RE: FEASIBILITY OF ACQUIRING BRANCHES FROM GREAT AMERICAN LETTER FROM CHRISTOPHER QUACKENBUSH TO HAROLD GILKEY RE: ACTING AS ADVISOR REGARDING POTENTIAL ACQUISITIONS

P- 348

04/14/1993

SG0195851 SG0195853

PSG055 1884 - 1886

P- 349

01/07/1994

SG0129676 SG0129681

Objection Codes: A - Authenticity, C - Composite, D - Duplicate, F - Foundation, H - Hearsay, I - Incompleteness, and R - Relevance

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STERLING V. UNITED STATES Case No. 95-829C PLAINTIFF'S TRIAL EXHIBIT LIST BY EXHIBIT # ORDER W/OBJECTION(S) As of June 6, 2007

EXHIBIT #

DATE

BATES RANGE

ADIIS #

DESCRIPTION

OBJECTION(S)

P- 350

04/18/1994

SG0130150 SG0130164

PSG018 1019 - 1033

BID AND NOMINEE AGREEMENT BETW EEN STERLING AND HERITAGE SAVINGS BANK CHRONOLOGY

A

P- 351

XX/XX/XXX X XX/XX/XXX X XX/XX/XXX X XX/XX/XXX X XX/XX/XXX X XX/XX/XXX X 05/23/1980 SG0600045 SG0600047 SG0501291 SG0501291 SG0500213 SG0500216

H, A, F, I

P- 352

RESULTS OF DAN KING'S REVIEW OF STERLING'S LOAN REPORTS RESULTS OF GARY CRITHFIELD'S REVIEW OF STERLING'S LOAN REPORTS RESULTS OF TOM BEIL'S REVIEW OF STERLING'S LOAN REPORTS RESULTS OF CAJER NEELEY'S REVIEW OF STERLING'S LOAN REPORTS LIST OF DEVELOPERS

H, A, F, I

P- 353

H, A, F, I

P- 354

H, A, F, I

P- 355

H, A, F, I

P- 356

H, A, F, I

P- 357

URGENT MEMORANDUM FROM JIM GROHL TO STATE LEAGUE EXECUTIVES RE: OTS' NEW FAILURE ESTIMATES

R, A, C

P- 358

09/19/1983

LETTER FROM DANIEL BYRNE TO PENNY MARSALL RE: ACCOUNTING PROCEDURES USED IN PURCHASE OF LEW IS & CLARK

I

Objection Codes: A - Authenticity, C - Composite, D - Duplicate, F - Foundation, H - Hearsay, I - Incompleteness, and R - Relevance

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Page 45 of 60

STERLING V. UNITED STATES Case No. 95-829C PLAINTIFF'S TRIAL EXHIBIT LIST BY EXHIBIT # ORDER W/OBJECTION(S) As of June 6, 2007

EXHIBIT #

DATE

BATES RANGE

ADIIS #

DESCRIPTION

OBJECTION(S)

P- 359

12/27/1984

SG0501315 SG0501324 SG0162092 SG0162092 W OM050 0444 - 0446

LETTER FROM W ILLIAM ZUPPE TO DONALD MOCHEL RE: BID TO ACQUIRE GUARANTY SAVINGS LETTER FROM HAROLD GILKEY TO HILTON HEW ITT RE: AGREEMENT W ITH TRI-CITIES MEMORANDUM FROM SUSAN SW ENSON (FHLBB) TO JON RUNDLE RE: TRANSFER OF TRI-CITIES MEMORANDUM OF ORAL COMMUNICATION FROM ED HEDLUND RE: FIRST FED'S DUE DILIGENCE REGARDING EVERGREEN CSG024 0022 - 0022 MEMORANDUM FROM JOHN ZM OLEK (FHLB) TO KIM HERMAN (FSLIC) RE: MARKETING EFFORTS IN THE 12TH DISTRICT BOARDS OF DIRECTORS LISTINGS LETTER FROM W ILLIAM ZUPPE TO COOPERS & LYBRAND RE: RESPONSE TO REPORT TO MANAGEMENT DATED 08/12/1988 CSG022 0185 - 0185 LETTER FROM W INFIELD MAJOR (OLD STONE CORPORATION) TO PATRICIA MCJOYNT RE: BID PROPOSAL LETTER FROM DANIEL BYRNE TO PARTICIA MCJOYNT RE ASSISTED ACQUISITION OF TRI-CITIES

A

P- 360

06/03/1986

I

P- 361

07/06/1987

P- 362

08/18/1987

A, H

P- 363

08/25/1987

A, R

P- 364 P- 365

11/XX/1987 11/22/1987

001511 - 001510 SG0191855 SG0191856

C, A

P- 366

11/25/1987

R, H, I

P- 367

11/27/1987

W ON940 0543 - 0559

Objection Codes: A - Authenticity, C - Composite, D - Duplicate, F - Foundation, H - Hearsay, I - Incompleteness, and R - Relevance

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STERLING V. UNITED STATES Case No. 95-829C PLAINTIFF'S TRIAL EXHIBIT LIST BY EXHIBIT # ORDER W/OBJECTION(S) As of June 6, 2007

EXHIBIT #

DATE

BATES RANGE

ADIIS #

DESCRIPTION

OBJECTION(S)

P- 368

12/04/1987

W ON922 0943 - 0943

LETTER FROM PARTICIA MCJOYNT TO DANIEL BYRNE RE: RECEIPT OF BIDS TO ACQUIRE FIRST FEDERAL AND TRI-CITIES LETTER FROM PARTICIA MCJOYNT TO J. RICHARD EARLE RE: COSTING OF THE BIDS AND NEGOTIATIONS LETTER FROM JAMES FAULSTICH TO W ILLIAM ZUPPE RE: STERLING'S APPLICATION FOR PERMISSION TO ACQUIRE GREAT AMERICAN COMPETITIVE FACTORS FINDINGS FROM JOHN GHIZZONI I, F, R, A R

P- 369

12/04/1987

W OM050 0002 - 0002

P- 370

12/22/1987

SG0175248 SG0175250

P- 371

XX/XX/XXX X 01/13/1988

SG1005328 SG1005332 W ON926 1993 - 1993

P- 372

MEMORANDUM OF ORAL COMMUNICATION FROM EDW IN HEDLUND RE: CENTRAL EVERGREEN FORBEARANCE INTEROFFICE MEMORANDUM FROM JOHN ZMOLEK TO PATRICIA MCJOYNT RE: RECOMMENDATIONS FOR SELECTION OF W INNING BIDS FOR TRI-CITIES INTEROFFICE MEMO FROM JOHN ZM OLEK TO PATRICIA MCJOYNT RE: ACQUISITION OF TRI-CITIES & LA DOCKET NO. 7641 MEMORANDUM OF ORAL COMMUNICATION FROM ED HEDLUND RE: CENTRAL EVERGREEN AND AGREEMENT W ITH STERLING

A, H

P- 373

01/20/1988

CSG024 0025 - 0032

R

P- 374

02/01/1988

CSG018 0012 - 0014

R

P- 375

02/16/1988

W ON926 1320 - 1320

A, H

Objection Codes: A - Authenticity, C - Composite, D - Duplicate, F - Foundation, H - Hearsay, I - Incompleteness, and R - Relevance

Page 44 of 57

Case 1:95-cv-00829-TCW

Document 263

Filed 06/06/2007

Page 47 of 60

STERLING V. UNITED STATES Case No. 95-829C PLAINTIFF'S TRIAL EXHIBIT LIST BY EXHIBIT # ORDER W/OBJECTION(S) As of June 6, 2007

EXHIBIT #

DATE

BATES RANGE

ADIIS #

DESCRIPTION

OBJECTION(S)

P- 376

02/17/1988

W ON881 0286 - 0286

LETTER FROM DEBBIE O'CONNOR (CENTRAL) TO EDW IN HEDLUND RE: STERLING'S 02/12/88 LETTER OUTLINING THEIR PROPOSAL MEM ORANDUM FROM PATRICIA MCJOYNT TO HERB HELD RE: RECOMMENDATIONS FOR ACTION ON BIDS FROM TRI-CITIES

A, I

P- 377

03/01/1988

001548 - 001551

R

P- 378

03/03/1988

W OT942 0458 - 0459

LETTER FROM DANIEL BYRNE TO HILTON HEW ITT RE: REQUEST FOR APPROVAL OF A SUPERVISORY CONVERSION OF CENTRAL EVERGREEN LETTER FROM W ILLIAM ZUPPE TO HILTON HEW ITT ADVISING THAT BYRNE'S LETTER OF 03/03/1988 REGARDING ACQUIRING CENTRAL EVERGREEN W AS SENT IN ERROR LETTER FROM HILTON HEW ITT TO W ILLIAM ZUPPE GIVING FINAL APPROVAL OF STERLING'S ACQUISITION OF 6 BRANCHES OF GREAT AMERICAN LETTER FROM FHLBB TO PATRICIA MCJOYNT RE: NEGOTIATION OF MERGER OF TRI-CITIES

I

P- 379

03/07/1998

W ON922 0931 - 0931

P- 380

03/15/1988

SG0140868 SG0140868

P- 381

03/16/1988

001552 - 001553

F, H

P- 382

03/19/1988

CSG018 0474 - 0474

LETTER FROM PATRICIA MCJOYNT TO MURIEL ENCLOSING ASSISTANCE AGREEMENT RE: STERLING