Free Exhibit List - District Court of Federal Claims - federal

Case 1:95-cv-00524-GWM

Document 475

Filed 02/21/2008

Page 1 of 37

IN THE UNITED STATES COURT OF FEDERAL CLAIMS ____________________________________ HOMER J. HOLLAND, ) STEVEN BANGERT, Co-Executor of ) the Estate of HOWARD R. ROSS, and ) FIRST BANK, ) ) Case No. 95-524C Plaintiffs, ) ) (Judge George W. Miller) v. ) ) (Winstar-Related Case) THE UNITED STATES, ) ) Defendant. ) ____________________________________)

JOINT LIST OF EXHIBITS ADMITTED INTO EVIDENCE The parties respectfully submit the joint list of exhibits admitted into evidence at trial, attached as exhibit 1.1

During the closing argument, defendant moved, and plaintiff consented to the introduction of DX 2501 into the record as a demonstrative. Hearing (Feb. 5, 2008) at Tr. 6250:12-6251:8. Although the Court did not formally declare that the exhibit be admitted, it is the parties understanding that the document was admitted and, if not, the parties stipulate to the introduction of DX 2501 as a demonstrative.

1

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Respectfully submitted, /s/ David B. Bergman DAVID B. BERGMAN Of Counsel: Melvin C. Garbow Howard N. Cayne Michael A. Johnson Joshua P. Wilson ARNOLD & PORTER 555 Twelfth Street Washington, DC 20004 Tel: (202) 942-5000 Fax: (202) 942-5999 Co-counsel for First Bank: Donald J. Gunn, Jr., Esq. Sharon R. Wice, Esq. Gunn and Gunn First Bank Building Creve Coeur 11901 Olive Blvd., Suite 312 P. O. Box 419002 St. Louis, Missouri 63141 Tel: (314) 432-4550 Fax: (314) 432-4489 February 21, 2008 MICHAEL F. HERTZ Deputy Assistant Attorney General JEANNE E. DAVIDSON Director /s/ Kenneth M. Dintzer KENNETH M. DINTZER Assistant Director /s/ John H. Roberson JOHN H. ROBERSON Trial Attorney Commercial Litigation Branch Civil Division Department of Justice Attn: Classification Unit 8th Floor, 1100 L Street Washington, D.C. 20530 Tel: (202) 353-7972 Fax: (202) 514-8640 Attorneys for Defendant

Case 1:95-cv-00524-GWM

Document 475

Filed 02/21/2008

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EXHIBIT 1

Case 1:95-cv-00524-GWM

Document 475

Filed 02/21/2008

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HOMER J. HOLLAND, STEVEN BANGERT, Co-Executor of the Estate of HOWARD R. ROSS, and FIRST BANK v. UNITED STATES, No. 95-524C

LIST OF ADMITTED EXHIBITS
Exhibit # DX 51 DX 80 DX 83 DX 84 DX 90 DX 99 DX 101 DX 117 DX 134 DX 152 DX 156 DX 160 DX 162 DX 170 DX 180 DX 182 DX 189 DX 194 DX 195 DX 196 DX 198 DX 206 Witness Meyer Murphy Mirza D aniels Holland Mirza Rada Earle Kipnis Daniels Daniels D aniels Bangert Bangert Bangert Earle Bangert Kenny Kipnis Pikus Pikus Bangert Pikus Party Defendant Plaintiff Defendant Defendant Plaintiff Defendant Defendant Plaintiff Defendant Plaintiff Defendant Defendant Defendant Plaintiff Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Trial Date 12/19/07 12/10/07 01/07/08 12/05/07 12/12/07 01/07/08 12/19/07 12/18/07 01/07/08 12/05/07 12/05/07 12/05/07 12/03/07 12/03/07 12/03/07 12/18/07 12/03/07 12/20/07 01/07/08 12/07/07 12/07/07 12/03/07 12/07/07 Tr. Page 3223-24 1550 4302-03 862 2179-80 4307 3560 3239 4216 824 906 905-06 246 101-02 254 3190 259-60 3627 4253 1422 1447 279 1445-46 less the handwriting less the handwriting less the handwriting less the handwriting less the handwriting less the handwriting less the handwriting less the handwriting Comments

1

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Document 475

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HOMER J. HOLLAND, STEVEN BANGERT, Co-Executor of the Estate of HOWARD R. ROSS, and FIRST BANK v. UNITED STATES, No. 95-524C

Exhibit # DX 208 DX 221 DX 223 DX 227 DX 235 DX 241 DX 247 DX 248 DX 250 DX 255 DX 271 DX 276 DX 278 DX 279 DX 286 DX 290 DX 292 DX 293 DX 295 DX 303 DX 306 DX 311 DX 314 DX 315

Witness Holland Bangert Bangert Kenny Ferries Bangert Bangert Pikus Holland Holland Bangert Stipulation Bangert Holland Kenny Bangert Stipulation Holland Bangert Bangert Bangert Stipulation Bangert Holland Holland

Party Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Plaintiff Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant

Trial Date 12/17/07 12/03/07 12/05/07 12/20/07 12/20/07 12/03/07 12/04/07 12/07/07 12/17/07 12/17/07 12/04/07 12/19/07 12/04/07 12/12/07 12/20/07 12/04/07 12/19/07 12/17/07 12/04/07 12/04/07 12/04/07 12/19/07 12/04/07 12/17/07 12/17/07

Tr. Page 2987-88 272 737 3659-60 3783 282 305-06 1442 2988 2989 319 3607-08 327 2276 3643 329 3607-08 2989-90 334-35 338 343 3607-08 348-49 2990 2990

Comments less the handwriting

less the handwriting less any handwriting

less the handwriting less the handwriting except for handwriting

less the handwriting

less the handwriting

less the handwriting

less the handwriting less the handwriting

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HOMER J. HOLLAND, STEVEN BANGERT, Co-Executor of the Estate of HOWARD R. ROSS, and FIRST BANK v. UNITED STATES, No. 95-524C

Exhibit # DX 319 DX 321 DX 329 DX 333 DX 342 DX 350 DX 354 DX 360 DX 362 DX 365 DX 366 DX 369 DX 373 DX 376 DX 386 DX 387 DX 390 DX 394 DX 395 DX 397 DX 400 DX 413 DX 416 DX 417

Witness Bangert Bangert Pikus Kipnis Ferries Pikus Bangert Bangert Rada Bangert Holland Holland Bangert Pikus Pikus Bangert Bangert Bangert Holland Holland Bangert Meyer Holland Holland

Party Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Plaintiff Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant

Trial Date 12/04/07 12/04/07 12/07/07 01/07/08 12/20/07 12/07/07 12/04/07 12/04/07 12/19/07 12/04/07 12/13/07 12/17/07 12/05/07 12/07/07 12/07/07 12/04/07 12/04/07 12/05/07 12/17/07 12/17/07 12/05/07 12/19/07 12/17/07 12/17/07

Tr. Page 350 353 1361 4254-55 3769 1423-24 357 359 3562 425 2321 2991 731-32 1363 1369 362-63 367 717 2991-92 2993 657 3446 2993-94 2992

Comments

less the handwriting

less the handwriting on the first page

less the handwriting less the handwriting

less the handwriting

less the handwriting

less the handwriting less the handwriting

less the handwriting less the handwriting

3

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Document 475

Filed 02/21/2008

Page 7 of 37

HOMER J. HOLLAND, STEVEN BANGERT, Co-Executor of the Estate of HOWARD R. ROSS, and FIRST BANK v. UNITED STATES, No. 95-524C

Exhibit # DX 419 DX 424 DX 427 DX 428 DX 430 DX 431 DX 432 DX 451 DX 453 DX 454 DX 457 DX 464 DX 467 DX 479 DX 480 DX 486 DX 488 DX 489 DX 510 DX 511 DX 514 DX 516 DX 520

Witness Stipulation Bangert Meyer Rada Bangert Bangert Bangert Bangert Bangert Holland Holland Bangert Bangert Bangert Holland Holland Bangert Bangert Bangert Madson Ferries Wilson Bangert Bangert

Party Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant

Trial Date 12/19/07 12/05/07 12/19/07 12/19/07 12/04/07 12/05/07 12/04/07 12/04/07 12/04/07 12/17/07 12/17/07 12/04/07 12/05/07 12/04/07 12/17/07 12/17/07 12/05/07 12/04/07 12/04/07 01/09/08 12/20/07 01/03/08 12/04/07 12/04/07

Tr. Page 3607-08 605 3448 3561 373 659 378 377 382-83 2994 2992 385-86 661 395-96 2993 2995 669 418 422 4473 3809 3924 434 439

Comments

less the handwriting

less the handwriting less the handwriting

less the handwriting less the handwriting less the handwriting without page 1507 and less the handwriting on the other pages

less the handwriting less the handwriting less the handwriting

4

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HOMER J. HOLLAND, STEVEN BANGERT, Co-Executor of the Estate of HOWARD R. ROSS, and FIRST BANK v. UNITED STATES, No. 95-524C

Exhibit # DX 522 DX 523 DX 536 DX 537 DX 542 DX 543 DX 546 DX 555 DX 564 DX 567 DX 568 DX 577 DX 580 DX 582 DX 598 DX 601 DX 608 DX 618 DX 622 DX 623 DX 626 DX 628 DX 629 DX 632

Witness Bangert Ferries Meyer Bangert Bangert Stipulation Bangert Madson Stipulation Holland Holland Bangert Stipulation Bangert Bangert Stipulation Holland Stipulation Bangert Bangert Kipnis Bangert Bangert Bangert

Party Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Plaintiff Defendant Defendant Defendant Defendant Plaintiff Defendant Plaintiff Plaintiff Defendant

Trial Date 12/04/07 12/20/07 12/19/07 12/04/07 12/04/07 12/19/07 12/05/07 01/09/08 12/19/07 12/17/07 12/17/07 12/04/07 12/19/07 12/04/07 12/03/07 12/19/07 12/17/07 12/19/07 12/04/07 12/03/07 01/07/08 12/03/07 12/03/07 12/04/07

Tr. Page 442 3778 3456 451 503 3608 709 4454 3608 2996 2996 516 3608 518-19 174 3608 2996-97 3608 525 204-05 4234 209-10 205 532

Comments

less the handwriting

less the handwriting less the handwriting less the handwriting

less the handwriting

except first 2 pages

less the handwriting

less the handwriting

5

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HOMER J. HOLLAND, STEVEN BANGERT, Co-Executor of the Estate of HOWARD R. ROSS, and FIRST BANK v. UNITED STATES, No. 95-524C

Exhibit # DX 637 DX 642 DX 643 DX 644 DX 645 DX 651

Witness Holland Kenny Bangert Bangert Bangert Bangert Bangert

Party Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Plaintiff Defendant Defendant Defendant Defendant Plaintiff Plaintiff Defendant Plaintiff Defendant Defendant Defendant Plaintiff Defendant Defendant Defendant

Trial Date 12/17/07 12/20/07 12/05/07 12/04/07 12/04/07 12/05/07 12/05/07 12/05/07 12/07/07 12/05/07 12/19/07 12/04/07 12/17/07 12/21/07 12/12/07 12/04/07 12/03/07 12/07/07 12/04/07 12/05/07 12/03/07 12/04/07 12/04/07 12/17/07

Tr. Page 2997 3629 703 563 560-61 642 714 646 1297 648 3608 569 2998 3862 2229-30 570 180 1411 534 670 219 540 577 2998

Comments less the handwriting

less the handwriting less the handwriting

less the handwriting less the handwriting

DX 660 DX 661 DX 662 DX 665 DX 667 DX 675 DX 676 DX 688 DX 690 DX 691 DX 704 DX 716 DX 721 DX 726 DX 729 DX 732

Bangert Pikus Bangert Stipulation Bangert Holland Ferries Holland Bangert Bangert Pikus Bangert Bangert Bangert Bangert Bangert Holland

less the handwriting first 5 pages (bates # HO 200030051 - 0055)

less the handwriting

less the handwriting

6

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Document 475

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HOMER J. HOLLAND, STEVEN BANGERT, Co-Executor of the Estate of HOWARD R. ROSS, and FIRST BANK v. UNITED STATES, No. 95-524C

Exhibit # DX 740 DX 746 DX 749 DX 751 DX 760 DX 761 DX 768 DX 771 DX 772 DX 775 DX 778 DX 781 DX 789 DX 791 DX 793 DX 804 DX 810 DX 815A DX 815B DX 817 DX 819 DX 846 DX 849 DX 855

Witness Bangert Karr Bangert Bangert Bangert Ferries Bangert Bangert Bangert Holland Stipulation Bangert Stipulation Bangert Kipnis Bangert Karr Ferries Ferries Stipulation Holland Kenny Ferries Holland Bangert

Party Plaintiff Defendant Defendant Defendant Defendant Plaintiff Defendant Defendant Plaintiff Defendant Defendant Defendant Defendant Plaintiff Defendant Defendant Defendant Defendant Defendant Defendant Defendant Plaintiff Defendant Defendant Defendant

Trial Date 12/03/07 01/09/08 12/04/07 12/04/07 12/05/07 12/21/07 12/05/07 12/05/07 12/05/07 12/17/07 01/03/08 12/05/07 12/19/07 12/03/07 01/07/08 12/05/07 01/09/08 12/20/07 12/20/07 12/19/07 12/17/07 12/20/07 12/20/07 12/17/07 12/04/07

Tr. Page 211-12 4412 542 542 651 3865-66 722 720 780-81 2999 4105 743-44 3608 221 4277 649-50 4445 3835 3836 3608 3000 3730 3795 3000 581

Comments

less the handwriting

less the handwriting less the handwriting

less the handwriting

less the handwriting less the handwriting

less the handwriting

7

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Document 475

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HOMER J. HOLLAND, STEVEN BANGERT, Co-Executor of the Estate of HOWARD R. ROSS, and FIRST BANK v. UNITED STATES, No. 95-524C

Exhibit # DX 857 DX 858 DX 863 DX 864 DX 873 DX 877 DX 878 DX 884 DX 888 DX 891 DX 892 DX 899 DX 901 DX 911 DX 919 DX 924 DX 925 DX 935 DX 944A DX 947 DX 954 DX 967 DX 999 DX 1002

Witness Bangert Bankhead Bangert Ferries Karr Bangert Pikus Holland Pikus Stipulation Bangert Stipulation Karr Bangert Holland Stipulation Bangert Stipulation Bankhead Bangert Bangert Stipulation Holland

Party Plaintiff Plaintiff Defendant Defendant Defendant Defendant Defendant Defendant Plaintiff Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Plaintiff Defendant Defendant Defendant Defendant Plaintiff

Trial Date 12/03/07 01/15/08 12/05/07 12/20/07 01/09/08 12/05/07 12/07/07 12/17/07 12/07/07 12/19/07 12/04/07 12/19/07 01/09/08 12/04/07 12/17/07 01/03/08 12/05/07 12/19/07 01/15/08 12/04/07 12/04/07 12/19/07 12/17/07 01/16/08

Tr. Page 225 5421 745 3840 4426-27 683 1415 3001 1298 3608 583 3608 4428 583 3001 4105 734 3608 5423 585 585 3608 3002 5872

Comments

less the handwriting less the handwriting

pages 1362 and 1396 through 1412

less the handwriting

8

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Document 475

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HOMER J. HOLLAND, STEVEN BANGERT, Co-Executor of the Estate of HOWARD R. ROSS, and FIRST BANK v. UNITED STATES, No. 95-524C

Exhibit # DX 1008 DX 1011 DX 1012 DX 1017 DX 1019 DX 1029 DX 1031 DX 1034 DX 1035 DX 1036 DX 1062 DX 1074 DX 1078 DX 1079 DX 1080 DX 1081 DX 1082 DX 1083 DX 1084 DX 1086 DX 1087 DX 1091 DX 1098 DX 1175

Witness O'Connor Bangert Stipulation Pikus Bangert Stipulation Bangert Bangert Holland Pikus O'Connor Stipulation Stipulation Stipulation Stipulation Stipulation Stipulation Stipulation Stipulation Stipulation Stipulation Bangert Dierberg Holland

Party Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant

Trial Date 12/19/07 12/05/07 12/19/07 12/07/07 12/04/07 12/19/07 12/04/07 12/05/07 12/17/07 12/07/07 12/19/07 01/03/08 01/03/08 01/03/08 01/03/08 01/03/08 01/03/08 01/03/08 01/03/08 01/03/08 01/03/08 12/05/07 01/03/08 12/14/07

Tr. Page 3408 651-52 3608 1389 586-87 3608 587-88 654 3003 1441 3409 4105 4105 4105 4105 4105 4105 4105 4105 4105 4105 735 4033 2692

Comments

less the handwriting

less the handwriting

9

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HOMER J. HOLLAND, STEVEN BANGERT, Co-Executor of the Estate of HOWARD R. ROSS, and FIRST BANK v. UNITED STATES, No. 95-524C

Exhibit # DX 1178 DX 1180 DX 1180A DX 1182 DX 1184 DX 1185 DX 1186 DX 1187 DX 1188 DX 1189 DX 1190 DX 1191 DX 1193 DX 1194 DX 1195 DX 1196 DX 1197 DX 1198 DX 1206 DX 1259 DX 1260A DX 1261 DX 1263 DX 1264

Witness Dierberg Stipulation Stipulation Stipulation Stipulation Stipulation Stipulation Stipulation Stipulation Stipulation Stipulation Stipulation Stipulation Stipulation Stipulation Stipulation Stipulation Stipulation Stipulation Bangert Dierberg Stipulation Dierberg Stipulation Stipulation

Party Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant

Trial Date 01/03/08 01/16/08 01/16/08 01/03/08 01/03/08 01/03/08 01/03/08 01/03/08 01/03/08 01/03/08 01/03/08 01/03/08 01/03/08 01/03/08 01/03/08 01/03/08 01/03/08 01/03/08 01/03/08 12/05/07 01/03/08 01/16/08 01/03/08 01/03/08 01/03/08

Tr. Page 4020-21 5871-72 5871-72 4105 4105 4105 4105 4105 4105 4105 4105 4105 4105 4105 4054 4105 4105 4105 4105 736 4039 5871-72 4075 4105 4105

Comments

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HOMER J. HOLLAND, STEVEN BANGERT, Co-Executor of the Estate of HOWARD R. ROSS, and FIRST BANK v. UNITED STATES, No. 95-524C

Exhibit # DX 1265 DX 1272 DX 1273 DX 1275 DX 1276 DX 1277 DX 1284 DX 1298 DX 1301 DX 1302 DX 1303 DX 1304 DX 1305 DX 1306 DX 1307 DX 1308 DX 1309 DX 1310 DX 1311 DX 1312 DX 1322 DX 1323 DX 1324

Witness Stipulation Stipulation Stipulation Stipulation Stipulation Stipulation Bangert Stipulation Stipulation Stipulation Stipulation Stipulation Stipulation Stipulation Stipulation Stipulation Stipulation Stipulation Stipulation Stipulation Stipulation Stipulation Stipulation Stipulation

Party Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant

Trial Date 01/03/08 01/03/08 01/03/08 01/03/08 01/03/08 01/03/08 12/04/07 01/03/08 01/03/08 01/03/08 01/03/08 01/03/08 01/03/08 01/03/08 01/03/08 01/03/08 01/03/08 01/03/08 01/03/08 01/03/08 01/03/08 01/03/08 01/03/08 01/03/08

Tr. Page 4105 4105 4105 4105 4105 4105 548-49 4087 4105 4105 4105 4105 4105 4105 4105 4105 4105 4105 4105 4105 4105-06 4106 4106 4106

Comments

less the handwriting

less the handwriting

less the handwriting on the second page

11

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HOMER J. HOLLAND, STEVEN BANGERT, Co-Executor of the Estate of HOWARD R. ROSS, and FIRST BANK v. UNITED STATES, No. 95-524C

Exhibit # DX 1325 DX 1326 DX 1327 DX 1328 DX 1329 DX 1330 DX 1331 DX 1332 DX 1333 DX 1334 DX 1335 DX 1336 DX 1337 DX 1345 DX 1346 DX 1348 DX 1350 DX 1353 DX 1354 DX 1355 DX 1356 DX 1357 DX 1359

Witness Stipulation Stipulation Stipulation Stipulation Stipulation Stipulation Stipulation Stipulation Stipulation Stipulation Stipulation Stipulation Stipulation Stipulation Stipulation Stipulation Stipulation Stipulation Stipulation Stipulation Stipulation Stipulation Stipulation

Party Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant

Trial Date 01/03/08 01/03/08 01/03/08 01/03/08 01/03/08 01/03/08 01/03/08 01/03/08 01/03/08 01/03/08 01/03/08 01/03/08 01/03/08 01/03/08 01/03/08 01/16/08 01/03/08 01/03/08 01/03/08 01/03/08 01/03/08 01/03/08 01/03/08

Tr. Page 4106 4106 4106 4106 4106 4106 4106 4106 4106 4106 4106 4106 4106 4106 4106 5871-72 4106 4106 4106 4106 4106 4106 4106

Comments

less the handwriting on the first page

12

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HOMER J. HOLLAND, STEVEN BANGERT, Co-Executor of the Estate of HOWARD R. ROSS, and FIRST BANK v. UNITED STATES, No. 95-524C

Exhibit # DX 1361 DX 1362 DX 1396 DX 1414A DX 1415 DX 1416A DX 1419

Witness Bangert Holland Bangert Stipulation Carron Griffin Bankhead Stipulation

Party Plaintiff Plaintiff Plaintiff Defendant Defendant Defendant Defendant Defendant

Trial Date 12/03/07 12/13/07 12/03/07 01/03/08 01/11/08 01/09/08 01/14/08 01/03/08

Tr. Page 234 2390 235 4106 4910-11 4570 5121 4106

Comments

less the handwriting on page PHO087 2567 admitted as demonstratives admitted as a demonstrative admitted as a demonstrative less the handwriting and markings on pages PHO087 2049, PHO087 2060, and PHO087 2107

DX 1432 DX 1438 DX 1443A DX 1445A DX 1467A DX 1469A DX 1477A DX 1478 DX 1479A DX 1490A DX 1491A DX 1492 DX 1492A DX 1524A

Stipulation Stipulation Carron Bankhead Carron Bankhead Carron Griffin Bankhead Bankhead Carron Thakor Thakor Stipulation

Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Plaintiff Defendant Defendant

01/03/08 01/03/08 01/11/08 01/14/08 01/11/08 01/14/08 01/11/08 01/09/08 01/14/08 01/14/08 01/11/08 01/16/08 01/15/08 12/17/07

4106 4106 4911-12 5123 4912 5125-26 4912 4570 5128-29 5132 4913 5824 5486 3004 admitted as a demonstrative less the handwriting on the second page admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative

13

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HOMER J. HOLLAND, STEVEN BANGERT, Co-Executor of the Estate of HOWARD R. ROSS, and FIRST BANK v. UNITED STATES, No. 95-524C

Exhibit # DX 1530 DX 1555 DX 1558 DX 1559 DX 1559A DX 1560 DX 1561

Witness Daniels Holland O'Connor Wilson Holland Wilson Holland Rose

Party Defendant Plaintiff Defendant Plaintiff Defendant Defendant Defendant

Trial Date 12/05/07 12/13/07 12/19/07 01/03/08 12/14/07 01/03/08 12/17/07

Tr. Page 907 2308-09 3411-12 3966 2550 3953-54 2840 1735

Comments

admitted as a demonstrative

in the record for identification purposes only; it was not introduced into evidence

DX 1562 DX 1564 DX 1565 DX 1567 DX 1568 DX 1581 DX 1582 DX 1583 DX 1586 DX 1587 DX 1588 DX 1589 DX 1590 DX 1591

Holland Court Order Earle Wilson Wilson Court Order Stipulation Stipulation Stipulation Stipulation Stipulation Stipulation Stipulation Stipulation

Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant

12/13/07 01/16/08 12/18/07 01/03/08 01/03/08 01/16/08 01/16/08 01/16/08 01/16/08 01/16/08 01/16/08 01/16/08 01/16/08 01/16/08

2509 5868-69 3213 3952 3952 5869 5869 5870 5871-72 5871-72 5871-72 5871-72 5871-72 5871-72 admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative

14

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HOMER J. HOLLAND, STEVEN BANGERT, Co-Executor of the Estate of HOWARD R. ROSS, and FIRST BANK v. UNITED STATES, No. 95-524C

Exhibit # DX 1592 DX 1593 DX 2500 DX 2501 DX 2502 DX 2503 DX 2504 DX 2505 DX 2506 DX 2507 DX 3001 DX 3002 DX 3003 DX 3004 DX 3005 DX 3006 DX 3007 DX 3008 DX 3009 DX 3010 DX 3011 DX 3012 DX 3013 DX 3014

Witness Stipulation Holland Closing Closing Closing Closing Closing Closing Closing Closing Bankhead Bankhead Bankhead Bankhead Bankhead Bankhead Bankhead Bankhead Bankhead Bankhead Bankhead Bankhead Bankhead Bankhead

Party Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant

Trial Date 01/16/08 01/18/08 02/05/08 02/05/08 02/05/08 02/05/08 02/05/08 02/05/08 02/05/08 02/05/08 01/14/08 01/14/08 01/14/08 01/14/08 01/14/08 01/14/08 01/14/08 01/14/08 01/14/08 01/14/08 01/14/08 01/14/08 01/14/08 01/14/08

Tr. Page 5871-72 6054 6206 6250-51 6206 6206 6206 6206 6206 6206 5283 5283 5283 5283 5283 5283 5283 5283 5283 5283 5283 5283 5283 5283

Comments

admitted as a demonstrative admitted, or by stipulation, as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative

15

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HOMER J. HOLLAND, STEVEN BANGERT, Co-Executor of the Estate of HOWARD R. ROSS, and FIRST BANK v. UNITED STATES, No. 95-524C

Exhibit # DX 3015 DX 3016 DX 3017 DX 3018 DX 3019 DX 3020 DX 3021 DX 3022 DX 3500 DX 3501 DX 3502 DX 3503 DX 3504 DX 3505 DX 3506 DX 3507 DX 3508 DX 3509 DX 3510 DX 3511 DX 3512 DX 3513 DX 3514 DX 3515

Witness Bankhead Bankhead Bankhead Bankhead Bankhead Bankhead Bankhead Bankhead Carron Carron Carron Carron Carron Carron Carron Carron Carron Carron Carron Carron Carron Carron Carron Carron

Party Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant

Trial Date 01/14/08 01/14/08 01/14/08 01/14/08 01/14/08 01/14/08 01/14/08 01/14/08 01/10/08 01/11/08 01/11/08 01/11/08 01/11/08 01/11/08 01/11/08 01/11/08 01/11/08 01/11/08 01/11/08 01/11/08 01/11/08 01/11/08 01/11/08 01/11/08

Tr. Page 5283 5283 5283 5283 5283 5283 5283 5283 4705-06 5059-61 5059-61 5059-61 5059-61 5059-61 5059-61 5059-61 5059-61 5059-61 5059-61 5059-61 5059-61 5059-61 5059-61 5059-61

Comments admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative

16

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Page 20 of 37

HOMER J. HOLLAND, STEVEN BANGERT, Co-Executor of the Estate of HOWARD R. ROSS, and FIRST BANK v. UNITED STATES, No. 95-524C

Exhibit # DX 3516 DX 3517 DX 3518 DX 3519 DX 3520 DX 3521 DX 3522 DX 3523 DX 3524 DX 3525 DX 3526 DX 3527 DX 3528 DX 3528A DX 3529 DX 3530 DX 3531 DX 3532 DX 3533 DX 3534 DX 3535 DX 3536 DX 3537 DX 3538

Witness Carron Carron Carron Carron Carron Carron Carron Carron Carron Carron Carron Carron Carron Carron Carron Carron Carron Carron Carron Carron Carron Carron Carron Carron

Party Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant

Trial Date 01/11/08 01/11/08 01/11/08 01/11/08 01/11/08 01/11/08 01/11/08 01/11/08 01/11/08 01/11/08 01/11/08 01/11/08 01/11/08 01/11/08 01/11/08 01/11/08 01/11/08 01/11/08 01/11/08 01/11/08 01/11/08 01/11/08 01/11/08 01/11/08

Tr. Page 5059-61 5059-61 5059-61 5059-61 5059-61 5059-61 5059-61 5059-61 5059-61 5059-61 5059-61 5059-61 5059-61 5059-61 5059-61 5059-61 5059-61 5059-61 5059-61 5059-61 5059-61 5059-61 5059-61 5059-61

Comments admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative

17

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Document 475

Filed 02/21/2008

Page 21 of 37

HOMER J. HOLLAND, STEVEN BANGERT, Co-Executor of the Estate of HOWARD R. ROSS, and FIRST BANK v. UNITED STATES, No. 95-524C

Exhibit # DX 3539 DX 3540 DX 3541 DX 3542 DX 3543 DX 3544 DX 3545 DX 3546 DX 3547 DX 3548 DX 3549 DX 3550 DX 3551 DX 3552 DX 3553 DX 3554 DX 3555 DX 3555A DX 3556 DX 3557 DX 3557A DX 3558 DX 4501 DX 4502

Witness Carron Carron Carron Carron Carron Carron Carron Carron Carron Carron Carron Carron Carron Carron Carron Carron Carron Carron Carron Carron Carron Carron Thakor Thakor

Party Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant

Trial Date 01/11/08 01/11/08 01/11/08 01/11/08 01/11/08 01/11/08 01/11/08 01/11/08 01/11/08 01/11/08 01/11/08 01/11/08 01/11/08 01/11/08 01/11/08 01/11/08 01/11/08 01/11/08 01/11/08 01/11/08 01/11/08 01/11/08 01/16/08 01/16/08

Tr. Page 5059-61 5059-61 5059-61 5059-61 5059-61 5059-61 5059-61 5059-61 5059-61 5059-61 5059-61 5059-61 5059-61 5059-61 5059-61 5059-61 5059-61 5059-61 5059-61 5059-61 5059-61 5059-61 5700 5700

Comments admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative

18

Case 1:95-cv-00524-GWM

Document 475

Filed 02/21/2008

Page 22 of 37

HOMER J. HOLLAND, STEVEN BANGERT, Co-Executor of the Estate of HOWARD R. ROSS, and FIRST BANK v. UNITED STATES, No. 95-524C

Exhibit # DX 4503 DX 4504 DX 4505 DX 4506 DX 4507 DX 4508 DX 4509 DX 4510 DX 4511 DX 4512 DX 4513 DX 4514 DX 4515 DX 4516 DX 4517 DX 4518 DX 4519 DX 4520 DX 4521 DX 4522 DX 4523 DX 4524 DX 4525 DX 4526

Witness Thakor Thakor Thakor Thakor Thakor Thakor Thakor Thakor Thakor Thakor Thakor Thakor Thakor Thakor Thakor Thakor Thakor Thakor Thakor Thakor Thakor Thakor Thakor Thakor

Party Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant

Trial Date 01/16/08 01/16/08 01/16/08 01/16/08 01/16/08 01/16/08 01/16/08 01/16/08 01/16/08 01/16/08 01/16/08 01/16/08 01/16/08 01/16/08 01/16/08 01/16/08 01/16/08 01/16/08 01/16/08 01/16/08 01/16/08 01/16/08 01/16/08 01/16/08

Tr. Page 5700 5700 5700 5700 5700 5700 5700 5700 5700 5700 5700 5700 5700 5700 5700 5700 5700 5700 5700 5700 5700 5700 5700 5700

Comments admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative

19

Case 1:95-cv-00524-GWM

Document 475

Filed 02/21/2008

Page 23 of 37

HOMER J. HOLLAND, STEVEN BANGERT, Co-Executor of the Estate of HOWARD R. ROSS, and FIRST BANK v. UNITED STATES, No. 95-524C

Exhibit # DX 4527 DX 4528 DX 4529 DX 4530 DX 4531 DX 4532 DX 4533 DX 4534 DX 4535 DX 4536 DX 4537 DX 4538 DX 4539 DX 4540 DX 4542 DX 4543 DX 4544 DX 4545 DX 4546 DX 4547 DX 4548 DX 4549 DX 4550 DX 4551

Witness Thakor Thakor Thakor Thakor Thakor Thakor Thakor Thakor Thakor Thakor Thakor Thakor Thakor Thakor Thakor Thakor Thakor Thakor Thakor Thakor Thakor Thakor Thakor Thakor

Party Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant

Trial Date 01/16/08 01/16/08 01/16/08 01/16/08 01/16/08 01/16/08 01/16/08 01/16/08 01/16/08 01/16/08 01/16/08 01/16/08 01/16/08 01/16/08 01/16/08 01/16/08 01/16/08 01/16/08 01/16/08 01/16/08 01/16/08 01/16/08 01/16/08 01/16/08

Tr. Page 5700 5700 5700 5700 5700 5700 5700 5700 5700 5700 5700 5700 5700 5700 5700 5700 5700 5700 5700 5700 5700 5700 5700 5700

Comments admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative

20

Case 1:95-cv-00524-GWM

Document 475

Filed 02/21/2008

Page 24 of 37

HOMER J. HOLLAND, STEVEN BANGERT, Co-Executor of the Estate of HOWARD R. ROSS, and FIRST BANK v. UNITED STATES, No. 95-524C

Exhibit # DX 4552 DX 4553 DX 4554 DX 4555 DX 4556 DX 4557 DX 4558 DX 4559 DX 4560 DX 4561 DX 4562 DX 4563 DX 4564 DX 4565 DX 4566 DX 4567 DX 4568 DX 4569 PX 2 PX 76 PX 77 PX 79 PX 81 PX 88

Witness Thakor Thakor Thakor Thakor Thakor Thakor Thakor Thakor Thakor Thakor Thakor Thakor Thakor Thakor Thakor Thakor Thakor Thakor Bankhead Bangert Bangert Bangert Kipnis Holland

Party Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Defendant Plaintiff Plaintiff Plaintiff Defendant Plaintiff

Trial Date 01/16/08 01/16/08 01/16/08 01/16/08 01/16/08 01/16/08 01/16/08 01/16/08 01/16/08 01/16/08 01/16/08 01/16/08 01/16/08 01/16/08 01/16/08 01/16/08 01/16/08 01/16/08 01/14/08 12/03/07 12/03/07 12/03/07 01/07/08 12/12/07

Tr. Page 5700 5700 5700 5700 5700 5700 5700 5700 5700 5700 5700 5700 5700 5700 5700 5700 5700 5825 5278 85 86-87 90-91 4215 2199

Comments admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative

21

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Document 475

Filed 02/21/2008

Page 25 of 37

HOMER J. HOLLAND, STEVEN BANGERT, Co-Executor of the Estate of HOWARD R. ROSS, and FIRST BANK v. UNITED STATES, No. 95-524C

Exhibit # PX 89 PX 99 PX 108 PX 121 PX 129 PX 131 PX 146 PX 148 PX 149 PX 150 PX 168 PX 174 PX 175 PX 179 PX 182 PX 183 PX 191 PX 193 PX 198 PX 199 PX 200 PX 201

Witness Bangert Bangert Bangert Holland Bangert Holland Blaber Murphy Rada Holland Held Murphy Januska Held Mirza Mirza Blaber/ Stipulation Blaber/ Stipulation Bangert Bangert Bangert D aniels

Party Plaintiff Plaintiff Plaintiff Plaintiff Plaintiff Plaintiff Plaintiff Plaintiff Defendant Plaintiff Plaintiff Plaintiff Plaintiff Defendant Defendant Defendant Defendant Defendant Plaintiff Plaintiff Plaintiff Defendant

Trial Date 12/03/07 12/03/07 12/03/07 12/12/07 12/03/07 12/12/07 12/07/07 12/10/07 12/19/07 12/12/07 12/18/07 12/10/07 12/13/07 12/18/07 01/07/08 01/07/08 12/10/07 12/10/07 12/03/07 12/03/07 12/03/07 12/05/07

Tr. Page 91 103-04 119-20 2207 104 2202 1481 1550 3559 2203 3158 1550 2520 3119 4317 4319 1492 1492 108 92-93 94 897

Comments

less the handwriting except for handwriting at the top of the first page less the handwriting less the handwriting

less the handwriting

22

Case 1:95-cv-00524-GWM

Document 475

Filed 02/21/2008

Page 26 of 37

HOMER J. HOLLAND, STEVEN BANGERT, Co-Executor of the Estate of HOWARD R. ROSS, and FIRST BANK v. UNITED STATES, No. 95-524C

Exhibit # PX 202 PX 203 PX 204 PX 205 PX 207 PX 209 PX 222 PX 224 PX 228 PX 232 PX 235 PX 243 PX 245 PX 246 PX 253 PX 257 PX 262 PX 269 PX 276 PX 284 PX 285 PX 288 PX 293 PX 301

Witness Holland Bangert D aniels Bangert Bangert Daniels Daniels Pikus Bangert Stipulation Bangert Kipnis Held Bangert Bangert Bangert Pikus Pikus Earle D aniels Bangert Pikus Bangert Kipnis Stipulation

Party Plaintiff Plaintiff Defendant Plaintiff Plaintiff Plaintiff Defendant Plaintiff Plaintiff Defendant Plaintiff Defendant Plaintiff Plaintiff Plaintiff Defendant Plaintiff Plaintiff Plaintiff Plaintiff Plaintiff Plaintiff Defendant Defendant Defendant

Trial Date 12/12/07 12/03/07 12/05/07 12/03/07 12/03/07 12/05/07 12/05/07 12/07/07 12/03/07 12/19/07 12/03/07 01/07/08 12/18/07 12/03/07 12/03/07 12/05/07 12/07/07 12/07/07 12/18/07 12/05/07 12/03/07 12/07/07 12/05/07 01/07/08 12/19/07

Tr. Page 2233 93-94 895 106 92 820 896-97 1300-01 121 3608 122-23 4222 3162-63 109 126 680 1300 1237-38 3257 824 111 1302 677 4223-24 3608

Comments less the handwriting less the handwriting

less the handwriting less the handwriting

less the handwriting

23

Case 1:95-cv-00524-GWM

Document 475

Filed 02/21/2008

Page 27 of 37

HOMER J. HOLLAND, STEVEN BANGERT, Co-Executor of the Estate of HOWARD R. ROSS, and FIRST BANK v. UNITED STATES, No. 95-524C

Exhibit # PX 303 PX 305 PX 307 PX 313 PX 315 PX 324 PX 330 PX 332

Witness Holland Stipulation Bangert Bangert Bangert Ferries Pikus Kenny Ferries Bankhead

Party Defendant Defendant Defendant Defendant Defendant Defendant Plaintiff Defendant Defendant Plaintiff Defendant Defendant Defendant Defendant Plaintiff Defendant Defendant Defendant Plaintiff

Trial Date 12/17/07 12/19/07 12/04/07 12/05/07 12/04/07 12/20/07 12/07/07 12/20/07 12/20/07 01/14/08 12/04/07 12/19/07 12/19/07 12/05/07 12/03/07 12/17/07 12/07/07 01/07/08 12/13/07

Tr. Page 2989 3608 308 715 313 3767 1301 3662 3785 5301 331 3608 3608 713-14 127-28 2991 1346 4257 2518

Comments less the handwriting

less the handwriting less the handwriting less the handwriting less the handwriting

PX 333 PX 334 PX 335 PX 345 PX 351 PX 355 PX 363 PX 371 PX 378

Bangert Stipulation Stipulation Bangert Bangert Holland Pikus Kipnis Ferries

less the handwriting

less the handwriting less the handwriting

less the marginalia and Holland's signature on page 1 and confined to pages WON339 0001 - 0028 less the handwriting on the first page

PX 380 PX 382 PX 385

Bangert Kipnis D aniels

Plaintiff Defendant Plaintiff

12/03/07 01/07/08 12/05/07

133-34 4220-21 827

less the handwriting

24

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Document 475

Filed 02/21/2008

Page 28 of 37

HOMER J. HOLLAND, STEVEN BANGERT, Co-Executor of the Estate of HOWARD R. ROSS, and FIRST BANK v. UNITED STATES, No. 95-524C

Exhibit # PX 386 PX 388 PX 390 PX 392 PX 393 PX 399 PX 403 PX 411 PX 415 PX 418 PX 420 PX 421 PX 436 PX 437 PX 448A PX 452A PX 453 PX 454 PX 455 PX 456 PX 464

Witness D aniels Bangert Stipulation Stipulation Bangert Ferries Ferries Bangert Stipulation Pikus Stipulation Stipulation Stipulation Stipulation Bangert Pikus Holland Holland Bangert Bangert Stipulation

Party Plaintiff Plaintiff Plaintiff Plaintiff Defendant Plaintiff Plaintiff Plaintiff Plaintiff Defendant Defendant Defendant Plaintiff Plaintiff Defendant Defendant Defendant Defendant Plaintiff Defendant Plaintiff

Trial Date 12/05/07 12/03/07 12/07/07 12/07/07 12/05/07 12/13/07 12/13/07 12/03/07 12/07/07 12/07/07 12/19/07 12/19/07 12/07/07 12/07/07 12/04/07 12/07/07 12/17/07 12/17/07 12/03/07 12/05/07 12/07/07

Tr. Page 827-28 137 1279 1279 716 2522 2522 138 1279 1371-72 3608 3608 1279 1279 369 1374 2873 2873-74 149 723-24 1279

Comments

less the handwriting stipulation excludes the handwriting on document stipulation excludes the handwriting on document

stipulation excludes the handwriting on document

stipulation excludes the handwriting on document stipulation excludes the handwriting on document

less the handwriting

stipulation excludes the handwriting on document

25

Case 1:95-cv-00524-GWM

Document 475

Filed 02/21/2008

Page 29 of 37

HOMER J. HOLLAND, STEVEN BANGERT, Co-Executor of the Estate of HOWARD R. ROSS, and FIRST BANK v. UNITED STATES, No. 95-524C

Exhibit # PX 466 PX 469 PX 479 PX 481 PX 489 PX 490 PX 493 PX 495 PX 496 PX 499B PX 503 PX 510 PX 512 PX 516 PX 517 PX 519 PX 520 PX 521 PX 522 PX 526 PX 528 PX 536

Witness Bangert Stipulation Bangert Pikus Stipulation Holland Bangert Stipulation Stipulation Bangert Bangert Madson Bangert Holland Stipulation Bangert Meyer Bangert Ferries Bangert Murphy Bangert

Party Plaintiff Plaintiff Defendant Plaintiff Plaintiff Defendant Defendant Plaintiff Defendant Defendant Defendant Defendant Defendant Defendant Plaintiff Defendant Defendant Plaintiff Defendant Plaintiff Plaintiff Defendant

Trial Date 12/03/07 12/07/07 12/04/07 12/07/07 12/07/07 12/17/07 12/05/07 12/07/07 12/19/07 12/05/07 12/05/07 01/09/08 12/05/07 12/17/07 12/07/07 12/05/07 12/19/07 12/03/07 12/20/07 12/03/07 12/10/07 12/04/07

Tr. Page 152-53 1279 453 1292 1279 2994-95 718 1279 3608 730 614 4467 616 2995 1279 685-86 3459 164 3825 156 1567 521

Comments

stipulation excludes the handwriting on document less the handwriting

stipulation excludes the handwriting on document less the handwriting

stipulation excludes the handwriting on document

less the handwriting less the handwriting stipulation excludes the handwriting on document

26

Case 1:95-cv-00524-GWM

Document 475

Filed 02/21/2008

Page 30 of 37

HOMER J. HOLLAND, STEVEN BANGERT, Co-Executor of the Estate of HOWARD R. ROSS, and FIRST BANK v. UNITED STATES, No. 95-524C

Exhibit # PX 572 PX 575 PX 577 PX 579 PX 581 PX 585 PX 588 PX 590 PX 592 PX 595 PX 596 PX 597 PX 601

Witness Stipulation Bangert Bangert Bangert Bangert Pikus Bangert Bangert D aniels D aniels Bangert D aniels Holland

Party Plaintiff Defendant Defendant Defendant Plaintiff Defendant Defendant Plaintiff Plaintiff Plaintiff Plaintiff Defendant Plaintiff

Trial Date 12/07/07 12/04/07 12/04/07 12/04/07 12/03/07 12/07/07 12/04/07 12/03/07 12/05/07 12/05/07 12/03/07 12/05/07 12/13/07

Tr. Page 1279 506 510 511 172 1379-80 513 161 821 839 170-71 860 2417

Comments stipulation excludes the handwriting on document

without handwriting and underscoring

cover page, table 2 on page 61, and the signature page admitted as a demonstrative caption and title, paragraphs 6 - 9 including table in paragraph 9, and signature page admitted as a demonstrative admitted as a demonstrative, less the handwriting admitted as a demonstrative, less the handwriting caption page, paragraphs 1 - 5 (qualifications), 39 - 44 admitted as a demonstrative

PX 603

Holland

Plaintiff

12/13/07

2413 2414-15

PX 605
PX 605A-O

Holland Holland Murphy Murphy

Plaintiff Plaintiff Plaintiff Plaintiff

12/13/07 12/13/07 12/10/07 12/10/07

2424-25 2424-25 1612 1612

PX 606 PX 606H

27

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Document 475

Filed 02/21/2008

Page 31 of 37

HOMER J. HOLLAND, STEVEN BANGERT, Co-Executor of the Estate of HOWARD R. ROSS, and FIRST BANK v. UNITED STATES, No. 95-524C

Exhibit # PX 607 PX 611 PX 619 PX 620 PX 623 PX 625 PX 629 PX 633 PX 639 PX 640 PX 642 PX 643 PX 648 PX 649 PX 650 PX 654 PX 657 PX 660 PX 665 PX 668 PX 673 PX 674

Witness Murphy Stipulation Holland Bangert Bangert Bangert Bangert Bangert Stipulation Bangert Bangert Bangert Kipnis Bangert D aniels Bangert Bangert Stipulation Madson Madson D aniels Bangert

Party Plaintiff Plaintiff Plaintiff Plaintiff Plaintiff Defendant Defendant Plaintiff Defendant Defendant Defendant Plaintiff Defendant Defendant Defendant Plaintiff Plaintiff Defendant Defendant Defendant Plaintiff Defendant

Trial Date 12/10/07 12/07/07 12/13/07 12/05/07 12/03/07 12/05/07 12/05/07 12/03/07 12/19/07 12/05/07 12/05/07 12/03/07 01/07/08 12/05/07 12/05/07 12/03/07 12/03/07 12/19/07 01/09/08 01/09/08 12/05/07 12/05/07

Tr. Page 1613 1279 2311-12 780-81 180 725 671 207 3608 732-33 719 161-62 4278 620 881 206 215 3608 4478-79 4481 853 706

Comments caption page and paragraphs 1 - 4, 11- 33, 35 - 36 stipulation excludes the handwriting on document less the handwriting less the handwriting

less the handwriting

admitted without the handwriting on the first page

less the handwriting

28

Case 1:95-cv-00524-GWM

Document 475

Filed 02/21/2008

Page 32 of 37

HOMER J. HOLLAND, STEVEN BANGERT, Co-Executor of the Estate of HOWARD R. ROSS, and FIRST BANK v. UNITED STATES, No. 95-524C

Exhibit # PX 680 PX 682 PX 684 PX 687 PX 688 PX 703 PX 708 PX 710 PX 722 PX 723 PX 724 PX 726 PX 727 PX 733 PX 734 PX 735 PX 743 PX 754 PX 768 PX 769 PX 770 PX 772 PX 775

Witness Karr Stipulation Ferries Ferries Ferries Holland Bangert Stipulation Stipulation O'Connor Bangert Bangert Holland Bangert Karr Pikus Karr Bangert Bangert Bangert Bangert Bangert Stipulation

Party Plaintiff Defendant Plaintiff Plaintiff Plaintiff Defendant Plaintiff Defendant Plaintiff Defendant Defendant Plaintiff Plaintiff Plaintiff Plaintiff Plaintiff Plaintiff Plaintiff Plaintiff Plaintiff Defendant Defendant Defendant

Trial Date 12/13/07 12/19/07 12/13/07 12/14/07 12/13/07 12/17/07 12/03/07 12/19/07 12/07/07 12/19/07 12/05/07 12/03/07 12/13/07 12/05/07 12/13/07 12/07/07 12/13/07 12/03/07 12/03/07 12/03/07 12/05/07 12/05/07 12/19/07

Tr. Page 2520-21 3608-09 2522 2755-56 2522 2999 219-20 3608-09 1279 3387 740-41 218 2313 767 2520 1287 2521 107 220 230 733 728 3608-09

Comments less the marginalia

admitted for identification purposes only

less the handwriting

stipulation excludes the handwriting on document less the handwriting

less the handwriting

29

Case 1:95-cv-00524-GWM

Document 475

Filed 02/21/2008

Page 33 of 37

HOMER J. HOLLAND, STEVEN BANGERT, Co-Executor of the Estate of HOWARD R. ROSS, and FIRST BANK v. UNITED STATES, No. 95-524C

Exhibit # PX 777 PX 782 PX 785 PX 789

Witness Bangert Bangert Karr Karr

Party Plaintiff Defendant Plaintiff Plaintiff

Trial Date 12/05/07 12/05/07 12/13/07 12/13/07

Tr. Page 780-81 631 2520 2521

Comments less the handwriting

first two pages only (bates stamp ending in FHO002 0002 and 0003)

PX 793 PX 794 PX 801 PX 804 PX 807 PX 808 PX 819 PX 821 PX 828 PX 833 PX 835 PX 847 PX 851 PX 857 PX 865 PX 871 PX 875

Stipulation Ferries Karr Pikus Bankhead Stipulation Stipulation Karr Stipulation Griffin Kenny Stipulation Stipulation Bangert Holland Stipulation Holland

Defendant Defendant Defendant Defendant Plaintiff Defendant Defendant Defendant Defendant Plaintiff Defendant Plaintiff Plaintiff Defendant Plaintiff Plaintiff Defendant

12/19/07 12/20/07 01/09/08 12/07/07 01/15/08 12/19/07 12/19/07 01/09/08 12/19/07 01/10/08 12/20/07 12/07/07 12/07/07 12/05/07 12/13/07 12/07/07 12/17/07

3608-09 3832 4420-21 1383 5421-22 3608-09 3608-09 4424-25 3608-09 4644 3702-03 1279 1279 726 2517 1279 2771 stipulation excludes the handwriting on document stipulation excludes the handwriting on document stipulation excludes the handwriting on document except for handwritten notes at the bottom of the first page less the handwriting less the handwriting

30

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Filed 02/21/2008

Page 34 of 37

HOMER J. HOLLAND, STEVEN BANGERT, Co-Executor of the Estate of HOWARD R. ROSS, and FIRST BANK v. UNITED STATES, No. 95-524C

Exhibit # PX 876 PX 880 PX 882 PX 885 PX 889 PX 893 PX 915 PX 921 PX 925 PX 926 PX 938 PX 942 PX 946 PX 949 PX 961 PX 983 PX 986 PX 1002 PX 1003 PX 1004 PX 1008 PX 1011 PX 1021

Witness Bangert Bangert Bangert Bangert Bangert Holland Bankhead Stipulation O'Connor O'Connor Stipulation Bangert O'Connor O'Connor O'Connor Bangert Stipulation Bangert Bangert Bangert Bangert Holland Bankhead

Party Defendant Plaintiff Plaintiff Defendant Defendant Defendant Plaintiff Defendant Defendant Defendant Plaintiff Plaintiff Defendant Defendant Defendant Plaintiff Plaintiff Plaintiff Plaintiff Plaintiff Plaintiff Defendant Plaintiff

Trial Date 12/05/07 12/03/07 12/05/07 12/05/07 12/05/07 12/14/07 01/15/08 12/19/07 12/19/07 12/19/07 12/07/07 12/03/07 12/19/07 12/19/07 12/19/07 12/05/07 12/07/07 12/03/07 12/05/07 12/05/07 12/03/07 12/17/07 01/15/08

Tr. Page 729 231-32 780-81 721 635 2747 5425 3608-09 3391 3401 1279 226-27 3403 3405 3406 756-57 1279 232 780-81 780-81 232-33 2893 5411-12

Comments less the handwriting

less the handwriting

stipulation excludes the handwriting on document

stipulation excludes the handwriting on document

less the handwriting less the handwriting

31

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Document 475

Filed 02/21/2008

Page 35 of 37

HOMER J. HOLLAND, STEVEN BANGERT, Co-Executor of the Estate of HOWARD R. ROSS, and FIRST BANK v. UNITED STATES, No. 95-524C

Exhibit # PX 1041 PX 1047 PX 1048 PX 1067 PX 1074 PX 1086 PX 1088 PX 1094 PX 1096 PX 1137 PX 1140 PX 1144 PX 1148 PX 1164 PX 1166 PX 1192 PX 1196 PX 1199 PX 1206 PX 1217 PX 1218 PX 2001 PX 2001A

Witness Bangert Bangert Bangert Bangert Stipulation Stipulation Bangert Bangert Bangert Pikus Bangert Bangert Bangert Bangert Wright Wright Kipnis Pikus Bankhead Bankhead Kipnis F erries/ Stipulation Murphy Murphy

Party Plaintiff Defendant Plaintiff Plaintiff Defendant Defendant Plaintiff Plaintiff Plaintiff Plaintiff Plaintiff Plaintiff Plaintiff Plaintiff Plaintiff Plaintiff Defendant Plaintiff Plaintiff Plaintiff Defendant Plaintiff Plaintiff Plaintiff

Trial Date 12/05/07 12/05/07 12/05/07 12/03/07 01/03/08 01/03/08 12/03/07 12/03/07 12/03/07 12/07/07 12/03/07 12/03/07 12/03/07 12/03/07 12/17/07 12/17/07 01/07/08 12/07/07 01/15/08 01/15/08 01/07/08 01/09/08 12/10/07 12/10/07

Tr. Page 780-81 654-55 780-81 233 4083 4106 233 234 236 1313 236 237 237 238 2948 2948 4226 1291 5413 5399 4219 4532 1610 1735

Comments less the handwriting

less the handwriting

less the handwriting

less the handwriting

admitted as a demonstrative admitted as a demonstrative

32

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Document 475

Filed 02/21/2008

Page 36 of 37

HOMER J. HOLLAND, STEVEN BANGERT, Co-Executor of the Estate of HOWARD R. ROSS, and FIRST BANK v. UNITED STATES, No. 95-524C

Exhibit # PX 2002 PX 2501 PX 2502 PX 3000 PX 4000 PX 4001 PX 4002 PX 4003 PX 4004 PX 4006 PX 4007 PX 5000 PX 5001

Witness Holland Held Held Januska/ Stipulation Holland Holland Holland Holland Holland Holland Holland Thakor Thakor

Party Plaintiff Plaintiff Plaintiff Plaintiff Plaintiff Plaintiff Plaintiff Plaintiff Plaintiff Plaintiff Plaintiff Plaintiff Plaintiff

Trial Date 12/13/07 12/18/07 12/18/07 12/11/07 01/17/08 01/17/08 01/17/08 01/17/08 01/17/08 01/17/08 01/17/08 01/16/08 01/16/08

Tr. Page 2482 3177-78 3177-78 1932 5916 5940 5940 5940 5940 5940 5940 5826 5874-75

Comments admitted as a demonstrative

admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative admitted as a demonstrative

33

Case 1:95-cv-00524-GWM

Document 475

Filed 02/21/2008

Page 37 of 37

CERTIFICATE OF SERVICE I hereby certify that on this 21st day of February 2008, a copy of the foregoing "JOINT LIST OF EXHIBITS ADMITTED INTO EVIDENCE" was filed electronically. I understand that notice of this filing will be sent to all parties by operation of the Court's electronic filing system. Parties may access this filing through the Court's system.

/s/ John H. Roberson John H. Roberson