Free Exhibit List - District Court of Federal Claims - federal

Case 1:95-cv-00468-TCW

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Filed 04/16/2007

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ASTORIA FEDERAL S&L V. UNITED STATES Case No. 95-468C DEFENDANT'S TRIAL EXHIBIT LIST BY EXHIBIT # ORDER - Filed Version
As of April 16, 2007 Exhibit # DX 1 Date 01/31/1979 Bates Range ADIIS # WON748 2402 - 2411 Description PLAN AND AGREEMENT OF MERGER OF CITIZENS SAVINGS AND LOAN ASSOCIATION OF NEW YORK INTO ASTORIA FEDERAL SAVINGS AND LOAN ASSOCIATION LETTER FROM HENRY DREWITZ,(ASTORIA)TO BRYCE CURRY (FEDERAL HOME LOAN BANK-NY) RE: OFFER TO TAKE OVER CITIZENS SAVINGS AND LOAN OF NEW YORK BUSINESS PLAN (ASTORIA) REPORT OF EXAMINATION, ASTORIA DEFENDANT'S REQUEST FOR PRODUCTION OF DOCUMENTS KPMG019008 KPMG019014 AA4007 1821 - 1827 MINUTES OF THE BOARD OF DIRECTORS MEETING, ASTORIA PLAINTIFF'S SUPPLEMENTAL ANSWERS TO CERTAIN OF DEFENDANT'S FIRST SET OF CASE-SPECIFIC INTERROGATORIES AST0132722 AST0132730 AST0132824 AST0132830 PAA114 0011 - 0019 PAA114 0112 - 0118 MINUTES OF THE BOARD OF DIRECTORS MEETING OF ASTORIA FEDERAL SLA MINUTES OF THE BOARD OF DIRECTORS MEETING OF ASTORIA FSLA

DX 2

12/08/1978

WON748 2420 - 2424

DX 5 DX 6 DX 9 DX 10A DX 16

08/12/1993 09/25/1989 09/01/1999 08/21/1996 05/18/2000

AA1001 0296 - 0383 WON728 1622 - 1777

DX 18 DX 19

05/17/1995 09/20/1995

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ASTORIA FEDERAL S&L V. UNITED STATES Case No. 95-468C DEFENDANT'S TRIAL EXHIBIT LIST BY EXHIBIT # ORDER - Filed Version
As of April 16, 2007 Exhibit # DX 20 DX 21 DX 22 DX 23A Date 03/19/1997 11/24/1998 04/21/1999 03/03/1994 Bates Range AST0132806 AST0132815 AST0132755 AST0132762 AST0132783 AST0132790 ADIIS # PAA114 0094 - 0103 PAA114 0043 - 0050 PAA114 0071 - 0078 WON727 0575 - 0589 Description MINUTES OF THE BOARD OF DIRECTORS MEETING OF ASTORIA FSLA MINUTES OF THE BOARD OF DIRECTORS MEETING OF ASTORIA FSLA MINUTES OF THE BOARD OF DIRECTORS MEETING OF ASTORIA FSLA LETTER FROM PETER M. FINN (ASTORIA) TO TIMOTHY P. MURPHY (OTS) RE: FOLLOWUP TO FEBRUARY 24 CONFERENCE CONCERNING ASTORIA'S PORTFOLIO COMPOSITION AND CMO LETTER FROM FINN, PETER M TO SHARON FRIED OF OTS RE: REQUEST FOR AUTHORIZATION TO REVIEW PAST EXAMINATIONS OF FIDELITY NEW YORK FSB ANNUAL REPORT, 1996, ASTORIA FC MINUTES OF THE BOARD OF DIRECTORS MEETING OF ASTORIA FSLA LETTER FROM STEVE CONKLING,CHASE SECURITIES TO PETER M. FINN, ASTORIA FINANCIAL CORP. WTH ENCLOSED ANALYSIS RE: PROJECT SEAPORT

DX 26

06/29/1994

WOL487 1903 - 1903

DX 32 DX 34 DX 35

12/31/1996 07/19/1995 01/29/1999

AST0729214 AST0729291 AST092092 AST092098 AST0718783 AST0718784 AST0718741 AST0718782

PAA083 1300 - 1378 PAA029 0017 - 0023 PAA056 0486 - 0487 PAA056 0444 - 0485

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ASTORIA FEDERAL S&L V. UNITED STATES Case No. 95-468C DEFENDANT'S TRIAL EXHIBIT LIST BY EXHIBIT # ORDER - Filed Version
As of April 16, 2007 Exhibit # DX 36 DX 42 Date 01/XX/1999 01/31/1997 Bates Range AST0718995 AST0719019 KPMG 020008 KPMG 020010 AST069019 AST069021 ADIIS # PAA056 0699 - 0723 AA4007 2830 - 2832 Description ASTORIA CONFIDENTIAL OFFERING MEMORANDUM TO SELL RETAIL BANKING BRANCHES LETTER FROM KPMG PEAT MARWICK PARTNERS TO REDMAN, MONTE RE: TAX BENEFITS ASSOCIATED WITH ASTORIA'S SUPERVISORY GOODWILL LETTER FROM J.J. FINN TO BOARD OF DIRECTORS OF FIDELITY RE: FORBEARANCE CONNECTED WITH SUBURBIA-FIDELITY MERGER LETTER FROM ROBERT C. ALBANESE (FHLBB-NY) TO FIDELITY'S BOARD OF DIRECTORS RE: RECEIPT OF PRELIMINARY REPORT OF EXAMINATION DATED 7/5/85 WITH ENCLOSED EXAMINERS COMMENTS REGARDING LOAN CONCENTRATIONS LETTER FROM ROBERT C. ALBANESE (FHLBB-NY) TO FIDELITY'S BOARD OF DIRECTORS RE: COMMENTS, SUGGESTIONS STEMMING FROM THE 7/5/85 FIDELITY REPORT OF EXAMINATION MINUTES OF THE BOARD OF DIRECTORS MEETING OF FIDELITY REPORT OF EXAMINATION, FIDELITY NEW YORK, FSB

DX 61

11/05/1984

PAA047 0825 - 0827

DX 63

11/07/1985

WON725 1296 - 1297 PAA006 1187 - 1193

DX 65

01/03/1986

WON725 1285 - 1292

DX 67 DX 69A

03/16/1988 10/05/1987

AST127528 AST127532

PAA094 0156 - 0160 OAA002 0074 - 0218

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ASTORIA FEDERAL S&L V. UNITED STATES Case No. 95-468C DEFENDANT'S TRIAL EXHIBIT LIST BY EXHIBIT # ORDER - Filed Version
As of April 16, 2007 Exhibit # DX 73 DX 75 DX 78 Date 08/16/1989 11/15/1989 01/03/1990 Bates Range AST127877 AST127884 AST127900 AST127904 AST0705435 AST0705624 AST008354 AST008388 AST007937 AST007939 AST127973 AST127979 AST128040 AST128045 AST127754 AST127757 AST127646 AST127650 ADIIS # PAA094 0506 - 0513 PAA094 0529 - 0533 WON730 0523 - 0523 PAA052 2689 - 2878 PAA012 1953 - 1987 Description MINUTES OF THE BOARD OF DIRECTORS MEETING OF FIDELITY MINUTES OF THE BOARD OF DIRECTORS MEETING OF FIDELITY LETTER FROM THOMAS D. LOVELY (FIDELITY) TO LINDA MERCURIO SWAN ATTACHING THE CAPITAL RESTORATION PLAN AND RESOLUTIONS LETTER FROM THOMAS D. LOVELY TO JOHN GRIFFIN RE:INFORMATION RELATIVE TO FIDELITY'S CAPITAL PLAN WITH ATTACHED STATISTICS AND SCHEDULES MINUTES OF THE SPECIAL BOARD OF DIRECTORS MEETING OF FIDELITY (UNSIGNED AND UNREDACTED) MINUTES OF THE BOARD OF DIRECTORS MEETING, FIDELITY MINUTES OF THE BOARD OF DIRECTORS MEETING, FIDELITY MINUTES OF THE BOARD OF DIRECTORS MEETING, FIDELITY MINUTES OF THE BOARD OF DIRECTORS MEETING, FIDELITY

DX 79

02/21/1990

DX 80 DX 84 DX 86 DX 100 DX 108

05/03/1990 09/19/1990 05/15/1991 09/15/1993 05/20/1992

PAA012 0558 - 0560 PAA094 0602 - 0608 PAA094 0669 - 0674 PAA094 0382 - 0385 PAA094 0274 - 0278

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ASTORIA FEDERAL S&L V. UNITED STATES Case No. 95-468C DEFENDANT'S TRIAL EXHIBIT LIST BY EXHIBIT # ORDER - Filed Version
As of April 16, 2007 Exhibit # DX 110 DX 111 DX 118 DX 119 Date 05/19/1981 09/18/1981 10/07/1983 12/23/1983 AST045401 AST045401 AST022209 AST022210 Bates Range ADIIS # OAA005 2325 - 2360 PAA005 1092 - 1093 WOL315 0758 - 0786 PAA050 1277 - 1277 Description REPORT OF EXAMINATION, FHLBB SUBURBIA MINUTES, BOARD OF DIRECTORS MEETING, SUBURBIA REPORT OF EXAMINATION, SUBURBIA LETTER FROM ANDREW KANE (SUBURBIA) TO NORMAN DANSKER (CORONET PROPERTIES) RE INTEREST OF CORONET PROPERTIES IN ACQUIRING SURBURBIA MERGERS AND ACQUISITIONS, FINANCIAL HIGHLIGHTS OF POTENTIAL TRANSACTIONS LETTER FROM CHRISTOPHER QUACKENBUSH (SANDLER O'NEILL, FINANCIAL ADVISORS) TO GEORGE ENGELKE AND ASTORIA BOARD OF DIRECTORS OF ASTORIA FINANCIAL CORPORATION CONFIRMING THE TERMS AND CONDITIONS OF THEIR ENGAGEMENT SO/AST 10211 SO/AST 10224 AST0133196 AST0133201 SANDLER O'NEILL EQUITY RESEARCH FOR ASTORIA FINANCIAL CORPORATION MINUTES, BOARD OF DIRECTORS MEETING, FIDELITY

DX 125 DX 127

06/24/1994 07/08/1994

AST0130798 AST0130798

DX 128 DX 131

12/07/1995 07/17/1985

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ASTORIA FEDERAL S&L V. UNITED STATES Case No. 95-468C DEFENDANT'S TRIAL EXHIBIT LIST BY EXHIBIT # ORDER - Filed Version
As of April 16, 2007 Exhibit # DX 133 DX 136 DX 137 DX 138 DX 139 DX 140 DX 141 DX 144 DX 145 Date 09/19/1984 08/21/1985 08/19/1987 08/17/1988 09/20/1989 08/15/1990 04/02/1998 02/20/1990 09/06/1990 AST048184 AST048185 AST03338 AST033345 AST127803 AST127808 Bates Range AST128331 AST128337 AST128424 AST128430 AST127480 AST127484 AST127556 AST127560 AST127885 AST127892 AST127966 AST127972 ADIIS # PAA094 0961 - 0967 PAA094 1054 - 1060 PAA094 0108 - 0112 PAA094 0184 - 0188 PAA094 0514 - 0521 PAA094 0595 - 0601 WON748 1280 - 1288 PAA033 0227 - 0228 PAA023 0837 - 0844 Description MINUTES OF THE BOARD OF DIRECTORS MEETING, FIDELITY MINUTES, BOARD OF DIRECTORS MEETING, FIDELITY-UPDATED MINUTES OF THE BOARD OF DIRECTORS MEETING, FIDELITY MINUTES OF THE BOARD OF DIRECTORS MEETING, FIDELITY MINUTES, BOARD OF DIRECTORS MEETING, FIDELITY MINUTES OF THE BOARD OF DIRECTORS MEETING, FIDELITY LITIGATION ADVISORY COMMITTEE CONSULTING AGREEMENT FOR ASTORIA FINANCIAL CORPORATION MINUTES OF THE ASSET/LIABILITY COMMITTEE MEETING, FIDELITY LETTER THOMAS DIXON (SALOMON BROTHERS) TO THOMAS POWDERLY (FIDELITY) RE: VALUE OF THE NET WORTH CERTIFICATES (W/ATTACHED EXHIBITS) MINUTES, BOARD OF DIRECTORS MEETING

DX 147

04/27/1994

PAA094 0431 - 0437

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ASTORIA FEDERAL S&L V. UNITED STATES Case No. 95-468C DEFENDANT'S TRIAL EXHIBIT LIST BY EXHIBIT # ORDER - Filed Version
As of April 16, 2007 Exhibit # DX 158 DX 160 DX 161 DX 162 DX 162 DX 163 DX 164 DX 165 DX 166 DX 167 Date 04/22/1993 07/31/2000 06/23/2000 05/05/2005 05/05/2005 01/25/2005 11/28/2000 05/23/2000 05/24/2000 08/01/2000 Bates Range ADIIS # AA1001 0257 - 0295 Description CONVERSION VALUATION APPRAISAL UPDATE OF FIDELITY DEPOSITION OF ROBERT ALBANESE, ASTORIA (MULTIPLE CASES) DEPOSITION OF VITO CAPORUSSO, ASTORIA DEPOSTION OF ANDREW S. CARRON, ASTORIA DEPOSITION OF ANDREW S. CARRON, ASTORIA DEPOSITION OF DANIEL L. DIONNE, ASTORIA DEPOSITION OF JOHN DOWNEY, ASTORIA (MULTIPLE CASES) DEPOSITION OF HENRY DREWITZ, ASTORIA DEPOSITION OF ALAN EGGLESTON, ASTORIA DEPOSITION OF GEORGE L. ENGELKE, JR., ASTORIA

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ASTORIA FEDERAL S&L V. UNITED STATES Case No. 95-468C DEFENDANT'S TRIAL EXHIBIT LIST BY EXHIBIT # ORDER - Filed Version
As of April 16, 2007 Exhibit # DX 168 DX 169 DX 170 DX 171 DX 172 DX 173 DX 174 DX 175 DX 176 DX 177 Date 08/16/2000 06/12/2000 08/01/2000 08/10/2000 12/06/2001 07/27/2000 09/24/2001 09/25/2001 09/26/2001 12/18/2001 Bates Range ADIIS # Description DEPOSITION OF TRENT R. FELDMAN, ASTORIA DEPOSITION OF PETER M. FINN, ASTORIA DEPOSITION OF CARLOS M. FIOL, ASTORIA (MULTIPLE CASES) DEPOSITION OF BRUNO GRECO, ASTORIA DEPOSITION OF CHRISTOPHER M. JAMES, ASTORIA DEPOSITION OF ANDREW KANE, JR., ASTORIA DEPOSITION OF DONALD KAPLAN, VOL. 1, ASTORIA DEPOSITION OF DR. DONALD M. KAPLAN, VOL. II, ASTORIA DEPOSITION OF DR. DONALD M. KAPLAN, VOL. III, ASTORIA DEPOSITION OF DR. DONALD KAPLAN, ASTORIA

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ASTORIA FEDERAL S&L V. UNITED STATES Case No. 95-468C DEFENDANT'S TRIAL EXHIBIT LIST BY EXHIBIT # ORDER - Filed Version
As of April 16, 2007 Exhibit # DX 178 DX 179 DX 180 DX 181 DX 182 DX 183 DX 184 DX 185 DX 186 DX 187 Date 05/06/2005 08/18/2000 07/10/2000 07/11/2000 07/24/2000 01/26/2005 07/20/2000 08/07/2000 06/22/2000 03/14/2002 Bates Range ADIIS # Description DEPOSITION OF DAVID A. KENNEDY, ASTORIA DEPOSITION OF NICHOLAS J. KETCHA, JR., ASTORIA, (MULTIPLE CASES) DEPOSITION OF THOMAS DIXON LOVELY, VOL. I, ASTORIA DEPOSITION OF THOMAS DIXON LOVELY, VOL. II, ASTORIA DEPOSITION OF FREDERICK J. MEYER, ASTORIA DEPOSITION OF KAREN OTTENDORFER, ASTORIA DEPOSITION OF THOMAS V. POWDERLY, ASTORIA DEPOSITION OF CHRISTOPHER QUACKENBUSH, ASTORIA DEPOSITION OF MONTE N. REDMAN, ASTORIA DEPOSITION OF DAVID ROCHESTER, ASTORIA

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ASTORIA FEDERAL S&L V. UNITED STATES Case No. 95-468C DEFENDANT'S TRIAL EXHIBIT LIST BY EXHIBIT # ORDER - Filed Version
As of April 16, 2007 Exhibit # DX 188 DX 189 DX 190 DX 191 DX 192 DX 193 DX 194 DX 195 DX 196 DX 197 Date 08/14/2000 08/15/2000 08/17/2000 08/11/2000 08/03/2000 01/19/2005 07/19/2000 12/XX/1984 XX/XX/1991 XX/XX/1984 FGC016 1322 - 1419 FGC016 1231 - 1321 Bates Range ADIIS # Description DEPOSITION OF RICHARD SCHAPIRO, ASTORIA DEPOSITION OF MICHAEL SPAID, ASTORIA DEPOSITION OF PETER O. STEARNS, ASTORIA (MULTIPLE CASES) DEPOSITION OF ROGER TEURFS, ASTORIA DEPOSITION OF ANGELO A. VIGNA, ASTORIA (MULTIPLE CASES) DEPOSITION OF RODNEY WATSON, ASTORIA DEPOSITION OF WILLIAM E. WESP, ASTORIA REVITALIZING AMERICA'S SAVINGS INSTITUTIONS, A REPORT OF THE FEDERAL HOME LOAN BANK BOARD THE GREAT SAVINGS AND LOAN DEBACLE, CHAPTER 3-THE TURBULENT 1980'S MODERNIZING AMERICA'S INTEGRAL SAVINGS INSTITUTIONS SYSTEM, FHLBB, 1984 ANNUAL REPORT

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ASTORIA FEDERAL S&L V. UNITED STATES Case No. 95-468C DEFENDANT'S TRIAL EXHIBIT LIST BY EXHIBIT # ORDER - Filed Version
As of April 16, 2007 Exhibit # DX 199 Date 12/31/1982 Bates Range ADIIS # WOT114 0240 - 0241 Description SUBURBIA APPLICATION FOR CAPITAL ASSISTANCE-SECTIONS C-G WITH AN ATTACHED LETTER FROM DAVID GLENN TO ANDREW KANE REGARDING AN ENCLOSED NOTE IN THE AMOUNT OF $2.5 MILLION IN EXCHANGE FOR NWC'S FSLIC NOTE FOR NWC'S A CANCELLED NWC APPLICATION MINUTES OF SPECIAL MEETING OF BOARD OF DIRECTORS FIDELITY ASTORIA REGULATORY PLAN REPORT ASTORIA REGULATORY PLAN REPORT COMMENTS AND CONCLUSIONS OF THE ROE WITH WRITTEN NOTES LETTER FROM NICOLAS KETCHA TO THOMAS POWDERLY LETTER FROM JUDY-ANN WHALEN TO PETER FINN

DX 200 DX 201 DX 203 DX 204 DX 205 DX 207 DX 208 DX 210

06/03/1983 06/30/1983 09/06/1988 07/27/1990 01/03/1991 XX/XX/1991 09/27/1991 08/12/1994

AST032944 AST032944 AST033232 AST033237 AST127561 AST127561

PAA023 0441 - 0441 PAA023 0731 - 0736 PAA094 0189 - 0189 WON748 2544 - 2544 WON779 0089 - 0092 FAA005 1972 - 1972 FAA007 0330 - 0366 WON725 1480 - 1481

AST0317502 AST0317502

PAA057 1729 - 1729

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ASTORIA FEDERAL S&L V. UNITED STATES Case No. 95-468C DEFENDANT'S TRIAL EXHIBIT LIST BY EXHIBIT # ORDER - Filed Version
As of April 16, 2007 Exhibit # DX 212 DX 213 DX 214 DX 215 DX 216 DX 217 DX 218 DX 219 DX 220 DX 221 Date 01/17/1995 02/24/1995 03/27/1995 04/17/1995 05/15/1995 06/12/1995 07/17/1995 08/14/1995 09/19/1995 10/13/1995 Bates Range AST737234 AST737236 AST737237 AST737240 AST737241 AST737244 AST737245 AST737247 AST737248 AST737250 AST737251 AST737253 AST737254 AST737256 AST737257 AST737259 AST737260 AST737262 AST737263 AST737265 ADIIS # PAA116 2198 - 2200 PAA116 2201 - 2204 PAA116 2205 - 2208 PAA116 2209 - 2211 PAA116 2212 - 2214 PAA116 2215 - 2217 PAA116 2218 - 2220 PAA116 2221 - 2223 PAA116 2224 - 2226 PAA116 2227 - 2229 Description ASTORIA ASSETT/LIABILITY MANAGEMENT COMMITTEE MEETING MINUTES ASTORIA ASSETT/LIABILITY MANAGEMENT COMMITTEE MEETING MINUTES ASTORIA ASSET/LIABILITY MANAGEMENT COMMITTEE MEETING MINUTES ASTORIA ASSET/LIABILITY MANAGEMENT COMMITTEE MEETING MINUTES ASTORIA ASSET/LIABILITY MANAGEMENT COMMITTEE MEETING MINUTES ASTORIA ASSET/LIABILITY MANAGEMENT COMMITTEE MEETING MINUTES ASTORIA ASSET/LIABILITY MANAGEMENT COMMITTEE MEETING MINUTES ASTORIA ASSET/LIABILITY MANAGEMENT COMMITTEE MEETING MINUTES ASTORIA ASSET/LIABILITY MANAGEMENT COMMITTEE MEETING MINUTES ASTORIA ASSET/LIABILITY MANAGEMENT COMMITTEE MEETING MINUTES

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ASTORIA FEDERAL S&L V. UNITED STATES Case No. 95-468C DEFENDANT'S TRIAL EXHIBIT LIST BY EXHIBIT # ORDER - Filed Version
As of April 16, 2007 Exhibit # DX 222 DX 223 DX 225 DX 226 DX 227 DX 228 DX 229 DX 230 DX 231 DX 232 Date 11/13/1995 12/12/1995 05/23/1996 XX/XX/XXXX XX/XX/XXXX XX/XX/XXXX XX/XX/XXXX 01/19/1999 01/25/1999 06/21/1999 AA0000665 AA0000670 AA-OTS-000001 AA-OTS-000014 AA-OTS-000015 AA-OTS-000029 AA-OTS-000030 AA-OTS-000040 OAA011 0001 - 0014 OAA011 0015 - 0029 OAA011 0030 - 0040 AST0705298 AST0705301 AST033535 AST033537 Bates Range AST737266 AST737268 AST737269 AST737271 ADIIS # PAA116 2230 - 2232 PAA116 2233 - 2235 WOL458 0233 - 0233 PAA052 2482 - 2485 PAA023 1035 - 1038 OAA009 0001 - 0013 Description ASTORIA ASSET/LIABILITY MANAGEMENT COMMITTEE MEETING MINUTES ASTORIA ASSET/LIABILITY MANAGEMENT COMMITTEE MEETING MINUTES MEMO FROM NEAL MORAN TO STEPHEN ROHRS AND LAUREN YABLONSKY FIDELITY NEW YORK OFFICER PROFILE DATA NET WORTH CERTIFICATES OTS ASSESSMENT STATEMENTS FDIC SAIF CERTIFIED STATEMENT OF DEPOSIT INSURANCE REPORT OF COMPLIANCE EXAMINATION, ASTORIA REPORT OF EXAMINATION, ASTORIA REPORT OF EXAMINATION, ASTORIA

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ASTORIA FEDERAL S&L V. UNITED STATES Case No. 95-468C DEFENDANT'S TRIAL EXHIBIT LIST BY EXHIBIT # ORDER - Filed Version
As of April 16, 2007 Exhibit # DX 233 Date 10/15/1999 Bates Range AA-OTS-000041 AA-OTS-000044 ADIIS # OAA011 0041 - 0044 Description MEMORANDUM FOR ASSISTANT DIRECTOR MARTIN J. LAVELLE AND FIELD MANAGER WALTER AMEND FROM EXAMINER CHRISTOPHER P. DUNN RE: FIELD VISIT REPORT FOR ASTORIA FEDERAL SAVINGS BANK, FSB REPORT OF EXAMINATION, ASTORIA MEMORANDUM FROM EDGARDO R. GRAU TO MARTIN LAVELLE RE: ASTORIA FEDERAL SAVINGS BANK, FSB QUARTERLY ON-SITE INTEREST RATE RISK REVIEW REPORT OF EXAMINATION, ASTORIA REPORT OF COMPLIANCE EXAMINATION, ASTORIA REPORT OF EXAMINATION INFORMATION TECHNOLOGY, ASTORIA REPORT OF EXAMINATION, ASTORIA REPORT OF COMPLIANCE EXAMINATION, ASTORIA REPORT OF EXAMINATION, ASTORIA

DX 234 DX 235

10/25/1999 11/15/2000

AA-OTS-000045 AA-OTS-000102 AA-OTS-000103 AA-OTS-000105 AA-OTS-000106 AA-OTS-000166 AA-OTS-000167 AA-OTS-000181 AA-OTS-000182 AA-OTS-000200 AA-OTS-000201 AA-OTS-000253 AA-OTS-000254 AA-OTS-000260 AA-OTS-000261 AA-OTS-000317

OAA011 0045 - 0102 OAA011 0103 - 0105

DX 236 DX 237 DX 238 DX 239 DX 240 DX 241

03/12/2001 03/26/2001 10/12/2001 07/01/2002 07/01/2002 09/22/2003

OAA011 0106 - 0166 OAA011 0167 - 0181 OAA011 0182 - 0200 OAA011 0201 - 0253 OAA011 0254 - 0260 OAA011 0261 - 0317

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ASTORIA FEDERAL S&L V. UNITED STATES Case No. 95-468C DEFENDANT'S TRIAL EXHIBIT LIST BY EXHIBIT # ORDER - Filed Version
As of April 16, 2007 Exhibit # DX 242 DX 243 DX 244 DX 245 DX 246 DX 247 DX 248 DX 249 DX 250 DX 251 Date 02/09/2004 07/26/2004 12/13/2004 01/03/2005 02/21/2006 12/31/2004 12/31/2005 01/17/1986 01/19/1994 12/19/1990 AST735085 AST735134 Bates Range AA-OTS-000318 AA-OTS-000321 AA-OTS-000322 AA-OTS-000323 AA-OTS-000324 AA-OTS-000373 AA-OTS-000374 AA-OTS-000395 AA-OTS-000396 AA-OTS-000440 AA-SEC-000578 AA-SEC-000737 AA-SEC-000738 AA-SEC-000894 ADIIS # OAA011 0318 - 0321 OAA011 0322 - 0323 OAA011 0324 - 0373 OAA011 0374 - 0395 OAA011 0396 - 0440 WAA004 0578 - 0737 WAA004 0738 - 0894 WON755 1174 - 1191 WON762 0593 - 0609 PAA116 0050 - 0099 Description REPORT OF EXAMINATION, ASTORIA REPORT OF EXAMINATION, ASTORIA REPORT OF EXAMINATION, ASTORIA REPORT OF EXAMINATION INFORMATION TECHNOLOGY, ASTORIA REPORT OF EXAMINATION, ASTORIA FORM 10-K, ASTORIA FINANCIAL CORPORATION FORM 10-K, ASTORIA FINANCIAL CORPORATION REPORT OF EXAMINATION, ASTORIA BUSINESS PLAN, YEARS ENDING DECEMBER 1994, 1995 AND 1996, ASTORIA MINUTES OF THE BOD MEETING OF THE ASTORIA FEDERAL SAVINGS AND LOAN ASSOCIATION

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ASTORIA FEDERAL S&L V. UNITED STATES Case No. 95-468C DEFENDANT'S TRIAL EXHIBIT LIST BY EXHIBIT # ORDER - Filed Version
As of April 16, 2007 Exhibit # DX 252 DX 253 DX 254 DX 255 DX 256 Date 01/16/1991 03/20/1991 07/17/1991 12/18/1991 03/18/1992 Bates Range AST735139 AST735183 AST735240 AST735318 AST735466 AST735511 AST735711 AST735769 AST735852 AST735889 AST735935 AST735974 AST736101 AST736149 AST736416 AST736457 AST736458 AST736506 ADIIS # PAA116 0104 - 0148 PAA116 0205 - 0283 PAA116 0431 - 0476 PAA116 0675 - 0733 PAA116 0816 - 0853 Description MINUTES OF THE BOD MEETING OF THE ASTORIA FEDERAL SAVINGS AND LOAN ASSOCIATION MINUTES OF THE BOD MEETING OF THE ASTORIA FEDERAL SAVINGS AND LAON ASSOCIATION MINUTES OF THE BOD MEETING OF THE ASTORIA FEDERAL SAVINGS AND LOAN ASSOCIATION MINTUES OF THE BOD MEETING OF THE ASTORIA FEDERAL SAVINGS AND LOAN ASSOCIATION MINUTES OF THE ANNUAL MEETING OF THE MEMBERS OF ASTORIA FEDERAL SAVINGS AND LOAN ASSOCIATION MINUTES OF THE BOD MEETING OF THE ASTORIA FEDERAL SAVINGS AND LOAN ASSOCIATION MINUTES OF THE BOD MEETING OF THE ASTORIA FEDERAL SAVINGS AND LOAN ASSOCIATION MINUTES OF THE ANNUAL MEETING OF THE MEMBERS OF ASTORIA FEDERAL SAVINGS AND LOAN ASSOCIATION MINUTES OF THE BOD MEETING OF THE ASTORIA FEDERAL SAVINGS AND LOAN ASSOCIATION

DX 257 DX 258 DX 259

04/15/1992 08/19/1992 03/17/1993

PAA116 0899 - 0938 PAA116 1065 - 1113 PAA116 1380 - 1421

DX 260

03/17/1993

PAA116 1422 - 1470

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ASTORIA FEDERAL S&L V. UNITED STATES Case No. 95-468C DEFENDANT'S TRIAL EXHIBIT LIST BY EXHIBIT # ORDER - Filed Version
As of April 16, 2007 Exhibit # DX 261 DX 264 DX 265 DX 266 DX 267 DX 268 DX 269 DX 270 DX 271 DX 272 Date 05/15/1995 09/30/1994 09/30/1999 03/21/2000 06/30/2000 09/30/2000 12/31/2000 03/31/2001 06/30/2001 09/30/2001 Bates Range AST737248 AST737250 AA-SEC-000895 AA-SEC-000915 AA-SEC-000916 AA-SEC-000971 AA-SEC-000972 AA-SEC-000997 AA-SEC-000998 AA-SEC-001029 AA-SEC-001030 AA-SEC-001061 AA-SEC-001062 AA-SEC-001081 AA-SEC-001082 AA-SEC-001108 AA-SEC-001109 AA-SEC-001139 AA-SEC-001140 AA-SEC-001170 ADIIS # PAA116 2212 - 2214 WAA005 0001 - 0021 WAA005 0022 - 0077 WAA005 0078 - 0103 WAA005 0104 - 0135 WAA005 0136 - 0167 WAA005 0168 - 0187 WAA005 0188 - 0214 WAA005 0215 - 0245 WAA005 0246 - 0276 Description ASSET/LIABILITY MANAGEMENT COMMITTEE MEETING ASTORIA FC SEC FORM 10-Q ASTORIA FC SEC FORM 10-Q ASTORIA FC SEC FORM 10-Q ASTORIA FC SEC FORM 10-Q ASTORIA FC SEC FORM 10-Q ASTORIA 2000 ANNUAL REPORT AND FORM 10-K ASTORIA FC SEC FORM 10-Q ASTORIA FC SEC FORM 10-Q ASTORIA FC SEC FORM 10-Q

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ASTORIA FEDERAL S&L V. UNITED STATES Case No. 95-468C DEFENDANT'S TRIAL EXHIBIT LIST BY EXHIBIT # ORDER - Filed Version
As of April 16, 2007 Exhibit # DX 273 DX 274 DX 275 DX 276 DX 277 DX 278 DX 279 DX 280 DX 281 DX 282 Date 12/31/2001 03/31/2002 06/30/2002 09/30/2002 12/31/2002 03/31/2003 06/30/2003 09/30/2003 12/31/2003 03/31/2004 Bates Range AA-SEC-001171 AA-SEC-001188 AA-SEC-001189 AA-SEC-001212 AA-SEC-001213 AA-SEC-001248 AA-SEC-001249 AA-SEC-001283 AA-SEC-001284 AA-SEC-001303 AA-SEC-001304 AA-SEC-001338 AA-SEC-001339 AA-SEC-001377 AA-SEC-001378 AA-SEC-001417 AA-SEC-001418 AA-SEC-001437 AA-SEC-001438 AA-SEC-001472 ADIIS # WAA005 0277 - 0294 WAA005 0295 - 0318 WAA005 0319 - 0354 WAA005 0355 - 0389 WAA005 0390 - 0409 WAA005 0410 - 0444 WAA005 0445 - 0483 WAA005 0484 - 0523 WAA005 0524 - 0543 WAA005 0544 - 0578 Description ASTORIA 2001 ANNUAL REPORT AND 10-K ASTORIA FC SEC FORM 10-Q ASTORIA FC SED FORM 10-Q ASTORIA FC SEC FORM 10-Q ASTORIA 2002 ANNUAL REPORT AND FORM 10-K ASTORIA FC SEC FORM 10-Q ASTORIA FC SEC FORM 10-Q ASTORIA FC SEC FORM 10-Q ASTORIA 2003 ANNUAL REPORT AND FORM 10-K ASTORIA FC SEC FORM 10-Q

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ASTORIA FEDERAL S&L V. UNITED STATES Case No. 95-468C DEFENDANT'S TRIAL EXHIBIT LIST BY EXHIBIT # ORDER - Filed Version
As of April 16, 2007 Exhibit # DX 283 DX 284 DX 285 DX 286 DX 287 DX 288 DX 289 DX 290 DX 291 DX 292 Date 06/30/2004 09/30/2004 12/31/2004 03/31/2005 06/30/2005 09/30/2005 12/31/2005 12/31/2005 03/31/2006 06/30/2006 Bates Range AA-SEC-001473 AA-SEC-001516 AA-SEC-001517 AA-SEC-001561 AA-SEC-001562 AA-SEC-001721 AA-SEC-001722 AA-SEC-001755 AA-SEC-001756 AA-SEC-001795 AASEC001796 AASEC001836 AA-SEC-001837 AA-SEC-002095 AA-SEC-002096 AA-SEC-002109 AA-SEC-002110 AA-SEC-002159 AA-SEC-002160 AA-SEC-002215 ADIIS # WAA005 0579 - 0622 WAA005 0623 - 0667 WAA005 0668 - 0827 WAA005 0828 - 0861 WAA005 0862 - 0901 WAA005 0902 - 0942 WAA005 0943 - 1201 WA005 1202 - 1215 WAA005 1216 - 1265 WAA005 1266 - 1321 Description ASTORIA FC SEC FORM 10-Q ASTORIA FC SEC FORM 10-Q ASTORIA FC SEC FORM 10-K ASTORIA FC SEC FORM 10-Q ASORIA FC SEC FORM 10-Q ASTORIA FC SEC FORM 10-Q ASTORIA FC SEC FORM 10-K ASTORIA 2005 ANNUAL REPORT ASTORIA FC SEC FORM 10-Q ASTORIA FC SEC FORM 10-Q

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ASTORIA FEDERAL S&L V. UNITED STATES Case No. 95-468C DEFENDANT'S TRIAL EXHIBIT LIST BY EXHIBIT # ORDER - Filed Version
As of April 16, 2007 Exhibit # DX 293 DX 294 Date 04/02/2003 03/07/1986 Bates Range AA-FDIC-000001 AA-FDIC-000011 ADIIS # FAA011 0001 - 0011 WOT908 0514 - 0530 Description FDIC RESOLUTION HANDBOOK: CHAPTER 6 OTHER RESOLUTION ALTERNATIVES FHLBB OFFICE OF EXAMINATIONS AND SUPERVISION MEMORANDUM FROM FRANCIS M PASSARELLI TO PRINCIPAL SUPERVISORY AGENTS OTS CAPITAL REGULATIONS TRAINING ASTORIA 1994 U.S. CORPARTION INCOME TAX RETURN ASTORIAS 1995 U.S. CORPORATION INCOME TAX RETURN ASTORIA 1996 U.S. CORPORATION INCOME TAX RETURN MEMORANDUM FROM GERALD M. FASULO TO NICHOLAS J. KETCHA, JR. RE:1/22/91 BOARD OF DIRECTORS MEETING DISCUSSING THE 10/22/1990 OTS EXAMINATION DRAFT - MEMORANDUM FROM H. BRENT BEESLEY TO SUPERVISORY AGENTS RE: STAFF GUIDELINES & PROCEDURES FOR THE RESOLUTION OF SUPERVISORY CASES

DX 295 DX 297 DX 298 DX 299 DX 304

XX/XX/1989 XX/XX/1994 XX/XX/1995 XX/XX/1996 01/22/1991 AST0558367 AST0558502 AST0557952 AST0558065

OGC244 2515 - 2918 AA4006 0364 - 0411 PAA059 1972 - 2107 PAA059 1557 - 1670 FST001 0220 - 0220

DX 312

03/24/1983

GF0010033 GF0010048 D3-0006238 D3-0006253

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ASTORIA FEDERAL S&L V. UNITED STATES Case No. 95-468C DEFENDANT'S TRIAL EXHIBIT LIST BY EXHIBIT # ORDER - Filed Version
As of April 16, 2007 Exhibit # DX 355A Date 01/23/1986 Bates Range ADIIS # OAA005 1705 - 1709 Description LETTER FROM THOMAS D. LOVELY (FIDELITY NEW YORK) TO ROBERT C. ALBANESE (FHLBB) RE: RESPONSES TO ISSUES RAISED IN THE 7/5/85 REPORT OF EXAMINATION LETTER FROM ANGELO A. VIGNA (FHLBB) TO SUBURBIA BOARD OF DIRECTORS RE: COMMENTS AND SUGGESTIONS BASED ON THE 9/14/79 REPORT OF EXAMINATION W/ATTACHED REPORT FHLBB EVALUATION OF INSTITUTION FAILING INSURANCE REGULATION 563.13 (NET WORTH) LETTER FROM ANDREW P. KANE (SUBURBIA, FS & LA) TO ANGELO A. VIGNA (FHLBB) RE: OPERATING LOSSES AND DECREASE IN NET WORTH RATIOS W/ATTACHMENTS MEMO FROM EDWARD J. O'CONNELL, III (FHLBB) TO ANGELO A. VIGNA (FHLBB) RE: SUBURBIA FS&LA FAILURE TO MAINTAIN THE MINIMUM NET WORTH LEVEL LETTER FROM ANDREW P. KANE (SUBURBIA FS&LA) TO ANGELO A. VIGNA (FHLBB) RE: 3RD QUARTER 1981 INCOME AND EXPENSE AND CASH FLOW VARIANCE REPORTS

DX 362A

03/14/1980

AST0132430 AST0132466

PAA113 2656 - 2692

DX 365 DX 367A

10/05/1981 07/20/1981 AST022647 AST022653

OAA005 2480 - 2480 PAA005 1532 - 1538

DX 368

10/06/1981

OAA005 2479 - 2479

DX 370

10/19/1981

AST022292 AST022297

PAA005 1176 - 1181

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ASTORIA FEDERAL S&L V. UNITED STATES Case No. 95-468C DEFENDANT'S TRIAL EXHIBIT LIST BY EXHIBIT # ORDER - Filed Version
As of April 16, 2007 Exhibit # DX 373A Date 06/15/1982 Bates Range ADIIS # OAA005 2540 - 2548 Description LETTER FROM ANDREW P. KANE (SUBURBIA FS & LA) TO ANGELO VIGNA (FHLBB) RE: CONSENT RESOLUTION FHLBB #2317 W/ATTACHMENT INTEROFFICE MEMORANDUM FROM EDWARD J. O'CONNELL, III (FHLBB) TO ANGELO A. VIGNA (FHLBB) RE: SUBURBIA'S FAILURE TO MAINTAIN THE MINUMUM NET WORTH LEVEL W/ATTACHMENT LETTER FROM ANGELO VIGNA (OTS) TO JAMES CATON (OTS) RE: FIDELITY FILING OF CAPITAL PLAN WITH A REQUEST FOR A CAPITAL PLAN WITH A REQUEST FOR A CAPITAL EXCEPTION W/ATTACHMENT LETTER FROM ANGELO VIGNA (OTS) TO DAVID SJOREN AND J. LARRY FLECK (OTS) RE: APPROVAL OF FIDELITY APPLICATION FOR CONVERSION "A" MEMORANDUM FROM PETER O. STEARNS (FHLBB) RE: FSLIC ASSISTED MERGER OF SUBURBIA FS & LA INTO FIDELITY NEW YORK, FA W/ATTACHED EXHIBITS A-1 THRU A-6 CHAPTER THIRTEEN: CORPORATE FINANCING AND THE SIX LESSONS OF MARKET EFFICIENCY, FROM BREALEY AND MYERS' PRINCIPLES OF CORPORATE FINANCING - SIXTH EDITION

DX 374A

07/08/1982

OAA005 2533 - 2534

DX 387A

01/23/1990

WON732 2050 - 2051 WON732 2054 - 2080

DX 404

03/23/1993

WOL353 0011 - 0011

DX 406A

10/15/1984

WOL315 0367 - 0371 OAA005 0446 - 0556

DX 499

XX/XX/XXXX

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ASTORIA FEDERAL S&L V. UNITED STATES Case No. 95-468C DEFENDANT'S TRIAL EXHIBIT LIST BY EXHIBIT # ORDER - Filed Version
As of April 16, 2007 Exhibit # DX 504 DX 506 DX 511 DX 512 DX 513 DX 514 DX 515 DX 516 DX 517 DX 518 Date 11/07/2000 06/29/2001 12/XX/1992 12/05/2006 12/05/2006 12/05/2006 04/28/1994 04/19/1994 12/16/1983 03/18/1983 AST033538 AST033571 AA-NAV-000462 AA-NAV-000472 AA-NAV-000473 AA-NAV-000483 AA-NAV-000484 AA-NAV-000489 AA-NAV-000490 AA-NAV-000523 AA-NAV-000524 AA-NAV-000530 AST045366 AST045367 AST045069 AST045070 PAA051 0001 - 0034 OAA013 0001 - 0011 OAA013 0012 - 0022 OAA013 0023 - 0028 OAA013 0029 - 0062 OAA013 0063 - 0069 PAA050 1242 - 1243 PAA050 0939 - 0940 Bates Range ADIIS # Description ARTICLE, COST OF ISSUING PERFERRED STOCK: AN EMPIRICAL ANALYSIS EXPERT WITNESS REPORT OF DR. DONALD M. KAPLAN CONVERSION PRESENTATION TO FIDELITY NEW YORK, FSB 1 YEAR TREASURY CONSTANT MATURITY RATE MONTHLY 3 YEAR TREASURY CONSTANT MATURITY RATE MONTHLY 6 MONTH TREASURY CONSTATN MATURITY RATE ADOPTION OF THE INTERAGENCEY COMMON CORE ROE W/ ATTACHED EXAMPLE OF ROE EXCERPT FROM FEDERAL REGISTER RE: SWITCH FROM MACRO TO CAMEL RATINGS SUBURBIA BOARD OF DIRECTORS MEETING MINUTES SUBURBIA BOARD OF DIRECTORS MEETING MINUTES

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ASTORIA FEDERAL S&L V. UNITED STATES Case No. 95-468C DEFENDANT'S TRIAL EXHIBIT LIST BY EXHIBIT # ORDER - Filed Version
As of April 16, 2007 Exhibit # DX 521 DX 522 DX 523 DX 524 Date 02/17/1984 XX/XX/1997 XX/XX/1998 10/16/1990 Bates Range AST044347 AST044348 AST0557353 AST0557700 AST0556397 AST0556615 AA-NAV-000531 AA-NAV-000532 AA-NAV-000533 AA-NAV-000534 AA-NAV-000535 AA-NAV-000536 AA-NAV-000537 AA-NAV-000538 AA-NAV-000539 AA-NAV-000540 ADIIS # PAA050 0211 - 0212 PAA059 0958 - 1305 PAA059 0001 - 0219 OAA013 0070 - 0071 Description SUBURBIA BOARD OF DIRECTORS MEETING MINUTES ASTORIA'S 1997 U.S. CORPORATION INCOME TAX RETURN ASTORIA'S 1998 U.S. CORPORATION INCOME TAX RETURN OTS THRIFT BULLETIN: TB 48-1 GUIDELINES FOR IMPLEMENTATION OF 12 CFR PARTS 502 AND 563D PERTAINING TO ASSESSMENTS OTS THRIFT BULLETIN: TB 48-3 GUIDELINES FOR IMPLEMENTATION OF 12 CFR PARTS 502 AND 563D PERTAINING TO ASSESSMENTS OTS THRIFT BULLENTIN: TB 48-5 GUIDELINE FOR IMPLEMENTATION OF 12 CFR PARTS 502 AND 563D PERATINING TO ASSESSMENTS OTS THRIFT BULLETIN TB-48-6 GUIDELINES FOR IMPLEMENTATION OF 12 CFR PART 502 PERTAINING TO ASSESSMENTS OTS THRIFT BULLENTIN TB 48-6A GUIDELINES FOR IMPLEMENTATION OF 12 CFR PART 502 PERTAINING TO ASSESSMENTS

DX 525

12/27/1990

OAA013 0072 - 0073

DX 526

06/30/1991

OAA013 0074 - 0075

DX 527

11/29/1991

OAA013 0076 - 0077

DX 528

12/23/1991

OAA013 0078 - 0079

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ASTORIA FEDERAL S&L V. UNITED STATES Case No. 95-468C DEFENDANT'S TRIAL EXHIBIT LIST BY EXHIBIT # ORDER - Filed Version
As of April 16, 2007 Exhibit # DX 529 Date 12/21/1992 Bates Range AA-NAV-000541 AA-NAV-000542 AA-NAV-000543 AA-NAV-000556 ADIIS # OAA013 0080 - 0081 Description OTS THRIFT BULLENTIN TB 48-9 GUIDELINE FOR IMPLEMENTATION OF 12 CFR PART 502 PERTAINING TO ASSESMENTS FHLBB GUIDELINE FOR APPRAISAL REPORTS FOR THE VALUATION OF SAVINGS AND LOAN ASSOCIATIONS AND SAVINGS BANKS CONVERTING FROM MUTUAL TO STOCK FORM OF ORGANIZATION CONVERSION PRESENTATION FIDELITY NEW YORK, FSB LETTER FROM EDWARD B CROSSLAND, JR TO JUDITH GUNDERSON RE: MERGER OF SUBURBIA FEDERAL SAVINGS AND LOAN ASSOCIATION AND FIDELITY NEW YORK, F.A. WITH ATTACHMENT OFFICE OF THRIFT SUPERVISION THRIFT BULLETIN SECTION 071 TB 48-1 (RESCINDED) FEDERAL REGISTER VOL. 53 NO. 247 PROPOSED RULES NO. 88-1342 APB OPINION NO. 16 BUSINESS COMBINATIONS FIDELITY INVESTMENT COMMITTEE MEETING MINUTES

DX 533

10/XX/1983

OAA013 0082 - 0095

DX 534 DX 535

10/XX/1992 11/21/1984

AST035078 AST035132 KPMG007150 KPMG007154

PAA051 1553 - 1607 AA4005 1033 - 1037

DX 536 DX 537 DX 538 DX 539

10/16/1990 12/23/1988 06/01/1996 03/13/1989

AA-NAV-000557 AA-NAV-000560 AA-NAV-004527 AA-NAV-004547 AA-NAV-000572 AA-NAV-000594 AST056073 AST056075

OAA013 0096 - 0099 OAA014 0693 - 0713 OAA013 0111 - 0133 PAA046 0780 - 0782

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ASTORIA FEDERAL S&L V. UNITED STATES Case No. 95-468C DEFENDANT'S TRIAL EXHIBIT LIST BY EXHIBIT # ORDER - Filed Version
As of April 16, 2007 Exhibit # DX 544 DX 545 Date 10/26/2004 05/09/2005 Bates Range AA-NAV-000595 AA-NAV-000639 AA-NAV-000640 AA-NAV-000651 ADIIS # OAA013 0134 - 0178 OAA013 0179 - 0190 Description FORM 8-K ASTORIA FINANCIAL CORP-AF LETTER FROM DOUGLAS HOLTZ-EAKIN TO THE HONORABLE RICHARD C. SHELBY RE: ATTACHED ANALYSIS-MODIFYING DEPOSIT INSURANCE WITH ATTACHMENT FDIC ROUNDTABLE ON DEPOSIT INSURANCE REFORM CRS REPORT FOR CONGRESS RE: BANK AND THRIFT DEPOSIT INSURANCE PREMIUMS: THE RECORD FROM 1934 TO 2004 WON738 0082 - 0084 LETTER FROM JUDY ANN WHALEN TO LINDA MERCURIO SWAN RE: APPLICATION TO ESTABLISH A BRANCH OFFICE FHLBB DEPARTMENT OF EXAMINATION TRASMITTAL AND ANALYSIS SHEET FOR ROE MANAGEMENT QUESTIONAIRE FOR ROE HOUSE CONGRESSIONAL RECORD-CONGRESSMAN HYDE OFFERS AN AMENDMENT TO FIRREA SENATE CONGRESSIONAL RECORD

DX 546 DX 547

04/25/2000 01/03/2005

AA-NAV-000658 AA-NAV-000666

OAA013 0197 - 0205

DX 548

08/12/1987

DX 549 DX 549A DX 550 DX 551

09/13/1985 07/29/1985 06/15/1989 04/19/1989 AA-NAV-000670 AA-NAV-001409 AA-NAV-001410 AA-NAV-001901

WON725 0697 - 0700 WON725 0701 - 0711 OAA013 0209 - 0948 OAA013 0949 - 1440

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ASTORIA FEDERAL S&L V. UNITED STATES Case No. 95-468C DEFENDANT'S TRIAL EXHIBIT LIST BY EXHIBIT # ORDER - Filed Version
As of April 16, 2007 Exhibit # DX 552 Date 05/23/1989 Bates Range AA-NAV-001902 AA-NAV-001920 AA-NAV-001921 AA-NAV-002320 AA-NAV-002360 AA-NAV-002436 AA-NAV-002437 AA-NAV-002699 AA-NAV-002700 AA-NAV-002714 AA-NAV-002715 AA-NAV-003085 AA-NAV-003086 AA-NAV-003485 AA-NAV-003486 AA-NAV-003713 AA-NAV-003714 AA-NAV-003881 AA-NAV-003882 AA-NAV-003960 ADIIS # OAA013 1441 - 1459 Description ENACTED BILL MEMORANDUM TEXT OF AMENDEMENTS TO BE OFFERED TO H.R. 1278 CONGRESSMAN HUGHES FIRREA HOUSE CONFERENCE REPORT 101-209 H.R. CONF. REP. NO. 209 100TH CONG., 1ST SESS. 1989 FIRREA HOUSE CONFERENCE REPORT 101-222 FIRREA HOUSE REPORT NO. 101-54(I) FIRREA HOUSE REPORT NO. 101-54(V) HYDE AMENDMENT IS DEFEATED FIRREA LEGISLATION (PUB. L. 101-73, 103 STAT. 183) FIRREA SENATE REPORT NO. 101-19, ACCOMPANIES S. 774 SENATE CONGRESSIONAL RECORD-STATEMENTS ON INTRODUCED BILLS AND JOINT RESOLUTIONS, FIRREA ENACTED BILL H.R. 1278 HOUSE OF REPERSENTATIVES CONGRESSIONAL RECORD FIRREA

DX 553 DX 554 DX 555 DX 556 DX 557 DX 558 DX 559 DX 560 DX 561

08/01/1989 08/04/1989 05/16/1989 06/01/1989 08/09/1989 04/13/1989 02/22/1989 03/06/1989 06/14/1989

OAA013 1460 - 1859 OAA013 1899 - 1975 OAA013 1976 - 2238 OAA013 2239 - 2253 OAA013 2254 - 2624 OAA013 2625 - 3024 OAA013 3025 - 3252 OAA013 3253 - 3420 OAA013 3421 - 3499

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ASTORIA FEDERAL S&L V. UNITED STATES Case No. 95-468C DEFENDANT'S TRIAL EXHIBIT LIST BY EXHIBIT # ORDER - Filed Version
As of April 16, 2007 Exhibit # DX 562 Date 05/22/1989 Bates Range AA-NAV-003961 AA-NAV-003961 AA-NAV-003962 AA-NAV-003962 ADIIS # OAA013 3500 - 3500 Description LETTER FROM PRESIDENT GEORGE BUSH RE: LEGISLATION TO SOLVE THE SAVINGS AND LOAN CRISIS OTS THRIFT BULLETIN CAPITAL ADEQUACY: GUIDANCE ON THE STATUS OF CAPITAL AND ACCOUNTING FORBEARANCES AND CAPITAL INSTRUMENTS HELD BY A DEPOSIT INSURANCE FUND SECTION 320 TB 38-2 OTS THRIFT BULLETIN GUIDELINES FOR FIRREA CAPITAL PLANS, EXEMPTIONS AND EXCEPTIONS SECTION: 320 TB 36 1984 FEDERAL INCOME TAX RETURN, FORM 1120ASTORIA FEDERAL SAVINGS AND LOAN ASSN 1985 FEDERAL INCOME TAX RETURN, FORM 1120ASTORIA FEDERAL SAVINGS AND LOAN ASSN 1986 FEDERAL INCOME TAX RETURN, FORM 1120ASTORIA FEDERAL SAVINGS AND LOAN ASSN. 1986 AMENDED FEDERAL INCOME TAX RETURN, FORM 1120X- ASTORIA FEDERAL SAVINGS AND LOAN 1987 FEDERAL INCOME TAX RETURN, FORM 1120ASTORIA FEDERAL SAVINGS AND LOAN ASSN.

DX 563

01/09/1990

OAA013 3501 - 3501

DX 564

11/06/1989

AA-NAV-003963 AA-NAV-003966 KPMG005875 KPMG005906 KPMG005907 KPMG005948 KPMG005739 KPMG005778 KPMG005779 KPMG005782 KPMG005699 KPMG005738

OAA013 3502 - 3505

DX 566 DX 567 DX 568 DX 569 DX 570

09/16/1985 09/15/1986 09/14/1987 09/11/1987 09/08/1988

AA4003 1968 - 1999 AA4003 2000 - 2041 AA4003 1832 - 1871 AA4003 1872 - 1875 AA4003 1792 - 1831

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ASTORIA FEDERAL S&L V. UNITED STATES Case No. 95-468C DEFENDANT'S TRIAL EXHIBIT LIST BY EXHIBIT # ORDER - Filed Version
As of April 16, 2007 Exhibit # DX 571 DX 572 DX 573 DX 574 DX 575 DX 576 DX 577 DX 579 DX 580 DX 581 Date 09/15/1989 05/25/1990 06/07/1991 XX/XX/1990 03/15/1993 XX/XX/1993 09/15/1993 09/13/1995 10/13/1995 04/15/2005 Bates Range KPMG005793 KPMG005828 KPMG005836 KPMG005874 KPMG005829 KPMG005835 KPMG005079 KPMG005120 KPMG009853 KPMG009862 KMPG005122 KMPG005231 AST0550963 AST0551095 AST0550333 AST0550425 AST0550426 AST0550534 ADIIS # AA4003 1876 - 1921 AA4003 1929 - 1967 AA4003 1922 - 1928 AA4003 1171 - 1212 AA4004 2274 - 2283 AA4003 1214 - 1323 PAA074 0769 - 0901 PAA074 0139 - 0231 PAA074 0232 - 0340 Description 1988 FEDERAL INCOME TAX RETURN, FORM 1120ASTORIA FEDERAL SAVINGS AND LOAN ASSN 1989 FEDERAL INCOME TAX RETURN, FORM 1120ASTORIA FEDERAL SAVINGS AND LOAN ASSN. 1989 AMENDED FEDERAL INCOME TAX RETURN, FORM 1120X- ATORIA FEDERAL SAVINGS AND LOAN ASSN. 1990 FEDERAL INCOME TAX RETURN, FORM 1120ASTORIA FEDERAL SAVINGS AND LOAN ASSN. ASTORIA FEDERAL SAVINGS AND LOAN ASSOCIATION FAX COVER SHEET TO RAY KELLY FROM STEVEN B. 1993 FEDERAL INCOME RETURN TAX, FORM 1120ASTORIA FINANCIAL CORPORATION 1992 FEDERAL INCOME TAX RETURN, FORM 1120FIDELITY NEW YORK FSB & SUBSIDIARIES 1994 FEDERAL INCOME TAX RETURN, FORM 1120FIDELITY NEW YORK FSB & SUBSIDIARIES 1994 FEDERAL INCOME TAX RETURN, FORM 1120FIDELITY NEW YORK FSB & SUBSIDIARIES RESPONSE OF DAVID A KENNEDY TO THE AUGUST 20, 2003 AFFIDAVIT OF DONALD M KAPLAN PHD

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ASTORIA FEDERAL S&L V. UNITED STATES Case No. 95-468C DEFENDANT'S TRIAL EXHIBIT LIST BY EXHIBIT # ORDER - Filed Version
As of April 16, 2007 Exhibit # DX 582 Date 08/04/1989 Bates Range AA-NAV-003974 AA-NAV-004526 AA-NAV-004548 AA-NAV-004647 ADIIS # OAA014 0140 - 0692 Description FIRREA FINANCIAL INSTIUTIONS REFORM, RECOVERY, & ENFORCEMENT ACT OF 1989 LEGIS CONGRESSIONAL RECORD-HOUSE FIRREA FINANCIAL INSTITUTIONS REFORM, RECOVERY, & ENFORCEMENT ACT OF 1989 LEGIS CONGRESSIONAL REOCORD-SENATE CONFIDENTIAL PROBLEM INST MEMORANDUM FORM 8-K ASTORIA FINANCIAL CORPORATION FDIC CERTIFICATE # 29805: DATA EXTRACT FROM THE FDIC INSTITUTION DIRECTORY FDIC SUMMARY OF DEPOSITS SNL MERGERS & ACQUISITIONS DATABASE EXTRACT

DX 583

08/04/1989

OAA014 0714 - 0813

DX 584 DX 585 DX 586 DX 587 DX 588

10/24/1991 01/31/2007 06/30/2006 06/30/2006 XX/XX/XXXX AA-ROCH-000001 AA-ROCH-000086 AA-ROCH-000087 AA-ROCH-000089 AA-ROCH-000090 AA-ROCH-000117 AA-ROCH-000118 AA-ROCH-000139

FAA005 1971 - 1973 OAA014 0001 - 0086 OAA014 0087 - 0089 OAA014 0090 - 0117 OAA014 0118 - 0139

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ASTORIA FEDERAL S&L V. UNITED STATES Case No. 95-468C DEFENDANT'S TRIAL EXHIBIT LIST BY EXHIBIT # ORDER - Filed Version
As of April 16, 2007 Exhibit # DX 589 Date XX/XX/1989 Bates Range ADIIS # PAA046 PAA046 PAA046 PAA046 PAA046 PAA046 PAA046 PAA046 PAA046 PAA046 PAA046 PAA033 PAA033 PAA033 PAA033 PAA033 PAA033 PAA033 PAA033 PAA033 PAA033 PAA033 PAA038 0881 - 0885 0835 - 0836 0783 - 0784 0741 - 0742 0603 - 0604 0554 - 0557 0190 - 0192 0335 - 0336 0485 - 0489 0436 - 0440 0387 - 0389 1445 - 1448 1399 - 1401 1260 - 1265 1502 - 1507 1187 - 1188 1089 - 1092 1028 - 1030 0865 - 0867 0774 - 0778 0697 - 0699 0571 - 0573 0721 - 0722 Description FIDELITY 1989 SECURITIES TRANSACTIONS

DX 590

XX/XX/1990

FIDELITY 1990 SECURITIES TRANSACTIONS

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ASTORIA FEDERAL S&L V. UNITED STATES Case No. 95-468C DEFENDANT'S TRIAL EXHIBIT LIST BY EXHIBIT # ORDER - Filed Version
As of April 16, 2007 Exhibit # DX 591 Date XX/XX/1991 Bates Range ADIIS # PAA038 PAA038 PAA038 PAA038 PAA038 PAA038 PAA038 PAA038 FAA007 PAA038 PAA038 PAA038 PAA038 PAA038 PAA038 PAA038 PAA038 PAA044 PAA044 PAA044 PAA044 PAA044 PAA044 PAA044 1200 - 1202 0337 - 0341 1262 - 1263 1335 - 1337 0158 - 0161 0276 - 0278 0658 - 0659 0788 - 0793 0117 - 0122 0480 - 0484 0223 - 0226 0856 - 0860 1020 - 1023 0401 - 0403 0019 - 0021 1105 - 1107 0092 - 0094 0232 - 0233 0106 - 0107 0010 - 0012 0179 - 0180 1061 - 1062 1232 - 1232 0992 - 0992 Description FIDELITY 1991 SECURITIES TRANSACTIONS

DX 592

XX/XX/1992

FIDELITY 1992 SECURITIES TRANSACTIONS

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ASTORIA FEDERAL S&L V. UNITED STATES Case No. 95-468C DEFENDANT'S TRIAL EXHIBIT LIST BY EXHIBIT # ORDER - Filed Version
As of April 16, 2007 Exhibit # DX 593 Date XX/XX/1993 Bates Range ADIIS # PAA044 PAA044 PAA044 PAA044 PAA044 PAA044 PAA044 PAA044 PAA044 PAA044 PAA044 PAA044 AST029217 ASTO29217 AST110912 AST110913 1115 - 1115 1173 - 1173 1291 - 1291 0366 - 0366 0708 - 0708 0443 - 0443 0519 - 0519 0861 - 0862 0640 - 0641 0929 - 0930 1653 - 1654 1720 - 1720 Description FIDELITY 1993 SECURITIES TRANSACTIONS

DX 594 DX 595

07/23/1984 10/05/1984

PAA025 0116 - 0116 PAA055 0947 - 0948

LETTER FROM BRUNO GRECO (FIDELITY) TO ROBERT C. ALBANESE (FHLBB) RE: LETTER OF 07/10/84 LETTER FROM ROBERT C. ALBANESE (FHLBB) TO BOARD OF DIRECTORS (FIDELITY) RE: LETTER OF 07/31/84 LETTER FROM BRUNO GRECO (FIDELITY) TO ROBERT C. ALBANESE (FHLBB) RE: LETTER OF 10/05/84 LETTER FROM THOMAS D. LOVELY (FIDELITY) TO ROBERT C. ALBANESE (FHLBB) RE: LETTER OF 11/07/85 LETTER FROM ROBERT C. ALBANESE (FHLBB) TO THOMAS DIXON LOVELY (FIDELITY) RE: INITIAL LOSS TO BE RECOGNIZED

DX 596 DX 597 DX 598

10/15/1984 12/06/1985 03/21/1986

OAA005 1777 - 1779 WON725 1293 - 1294 WON725 1199 - 1200

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ASTORIA FEDERAL S&L V. UNITED STATES Case No. 95-468C DEFENDANT'S TRIAL EXHIBIT LIST BY EXHIBIT # ORDER - Filed Version
As of April 16, 2007 Exhibit # DX 599 Date 03/25/1986 Bates Range ADIIS # WON725 1256 - 1257 Description INTERNAL MEMORANDUM FROM ROBERT ALBANESE TO WILLIAM M. SIEVEWRIGHT RE: FIDELITY BOARD OF DIRECTORS RESPONSE OF 01/23/86 TO SUPERVISORY LETTERS OF 01/03/86 AND 11/07/85 LETTER FROM ROBERT C. ALBANESE (FHLBB) TO BOARD OF DIRECTORS (ASTORIA FS & LA) RE: REPORT OF EXAMINATION AS OF 01/17/86 LETTER FROM BRUNO GRECO (FIDELITY) TO ROBERT C. ALBANESE (FHLBB) RE: 09/30/96 QUARTERLY REPORT LETTER FROM ROBERT C. ALBANESE (FHLBB) TO THOMAS D. LOVELY (FIDELITY) RE: NET WORTH CERTIFICATE PROGRAM LETTER FROM STEPHEN D. ROHRS (OTS) TO BOARD OF DIRECTORS (ASTORIA) RE: REPORT OF EXAMINATION AS OF 09/25/89 LETTER FROM WALTER AMEND (OTS) TO BOARD OF DIRECTORS (FIDELITY) RE: APPROVAL GRANTED TO ENTER INTO DEFINITIVE AGREEMENT WITH NATIONAR LETTER FROM STPEHN D. ROHRS (OTS) TO BOARD OF DIRECTORS (ASTORIA) RE: ASTORIA'S 11/05/90 RESPONSE TO OUTSTANDING EXAMINATION ISSUES AND 11/13/90 CLASSIFIED ASSET REPORT

DX 600

08/20/1986

OAA004 0934 - 0935

DX 601

10/24/1986

WON725 0960 - 0961

DX 602

11/16/1987

AST033431 AST033432

PAA023 0931 - 0932

DX 603

03/14/1990

WON745 1473 - 1474

DX 604

08/21/1990

OAA005 1240 - 1240

DX 605

01/22/1991

WON758 0524 - 0526

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ASTORIA FEDERAL S&L V. UNITED STATES Case No. 95-468C DEFENDANT'S TRIAL EXHIBIT LIST BY EXHIBIT # ORDER - Filed Version
As of April 16, 2007 Exhibit # DX 606 Date 10/31/1991 Bates Range ADIIS # FAA005 2245 - 2245 Description LETTER FROM WALTER AMEND (OTS) TO THOMAS POWDERLY (FIDELITY) RE: APPRAISAL DATED 09/12/91 FOR THE RIVERDALE PROPERTY LETTER FROM STEPHEN D. ROHRS (OTS) TO BOARD OF DIRECTORS (ASTORIA) RE: COMMENTS AND SUGGESTIONS BASED ON REPORT OF EXAMINATION AS OF 04/29/91 LETTER FROM TRI MA GIA AND ROY N. JENSEN (OTS) TO BOARD OF DIRECTORS (FIDELITY) RE: EDP REPORT OF EXAMINATION AS OF 03/03/93 LETTER FROM GEORGE L. ENGELKE, JR. (ASTORIA) TO TIMOTHY P. MURPHY (OTS) RE: LETTER OF 03/11/93 REQUESTING ADDITIONAL CLARIFICATION REGARDING INDEPENDENCE OF INTERNAL LOAN REVIEW PROCESS LETTER FROM MARYELLEN NADEAU (MASSMUTUAL) TO PETER FINN (ASTORIA) RE: POLCIY NO(S) 6726687 THOMAS DIXON LOVELY / 6726203 - BRUNO GRECO LETTER FROM PETER M. FINN (ASTORIA) TO PAT MUDGETT (NY STATE DEPARTMENT OF TAXATION AND FINANCE) RE: ONGOING AUDIT OF TRANFEROR FIDELITY NEW YORK FSB AND TRANSFEREE - ASTORIA FEDERAL SAVINGS AND LOAN ASSOCIATION

DX 607

11/04/1991

WON758 0509 - 0510

DX 609

06/22/1993

AST061720 AST061721

PAA031 0099 - 0100

DX 611

04/06/1993

FAA008 0685 - 0686

DX 612

03/27/1995

AST065357 AST065357 KPMG 008835 KPMG 008835

PAA016 0031 - 0031

DX 613

02/14/1996

AA4004 1255 - 1255

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ASTORIA FEDERAL S&L V. UNITED STATES Case No. 95-468C DEFENDANT'S TRIAL EXHIBIT LIST BY EXHIBIT # ORDER - Filed Version
As of April 16, 2007 Exhibit # DX 614 Date 04/26/1996 Bates Range KPMG 008893 KPMG 008893 ADIIS # AA4004 1313 - 1313 Description LETTER FROM PETER M. FINN (ASTORIA) TO PAT MUDGETT (NY STATE DEPARTMENT OF TAXATION AND FINANCE) RE: 04/17/96 TELECONFERENCE REGARDING GAINS TAX AUDIT LETTER FROM PETER M. FINN (ASTORIA) TO RAY KELLY (KPMG PEAT MARWICK) RE: NEW YORK STATE GAINS & TRANSFER TAX W/ENCLOSURE INTEROFFICE CORRESPONDENCE FROM VITO L. CAPORUSSO (FIDELITY) TO BOARD OF DIRECTORS (FIDELITY) RE: NEW LOAN PROPOSAL FIDELITY NEW YORK FSB MANAGEMENT'S ASSET/LIABILITY COMMITTEE MEETING MINUTES INTEROFFICE CORRESPONDENCE FROM JAMES RUSSELL (FIDELITY) TO BOARD OF DIRECTORS (FIDELITY) RE: FIDELITY NEW YORK'S CURRENT INTEREST RATE RISK POSITION W/ATTACHMENTS INTEROFFICE CORRESPONDENCE FROM VITO L. CAPORUSSO (FIDELITY) TO FREDERICK MEYER (FIDELITY) RE: STUDENT LOANS FIDELITY NEW YORK OFFICER PROFILE DATA

DX 615

05/13/1996

KPMG 008860 KPMG 008861 AST005482 AST005483 AST030221 AST030222 AST016395 AST016406

AA4004 1280 - 1281

DX 616

08/18/1987

PAA009 0728 - 0729

DX 618 DX 619

09/25/1990 07/15/1987

PAA035 1000 - 1001 PAA007 0096 - 0107

DX 620

01/14/1988

AST004926 AST004926 AST0705298 AST0705298

PAA009 0170 - 0170

DX 621

09/08/1986

PAA052 2482 - 2482

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ASTORIA FEDERAL S&L V. UNITED STATES Case No. 95-468C DEFENDANT'S TRIAL EXHIBIT LIST BY EXHIBIT # ORDER - Filed Version
As of April 16, 2007 Exhibit # DX 622 Date 03/07/1991 Bates Range ADIIS # WON722 0788 - 0788 Description INTEROFFICE CORRESPONDENCE FROM ANN ASSANTE (FIDELITY) TO DAN HUEGLIN (FIDELITY) RE: IN REM TAX FORECLOSURE ACTION INTEROFFICE CORRESPONDENCE FROM JUDY-ANN WHALEN (FIDELITY) TO DISTRIBUTION LIST (FIDELITY) RE: INTEREST RATE RISK MANAGEMENT POLICY ADDITION W/ATTACHMENT EXPENSE CHECK TO VITO CAPORUSSO LETTER FROM MONIQUE MCCLURE (CHADBOURNE & PARKE) TO SCOTT E. WENDELIN (SALOMON BROTHERS INC.) RE: FIDELITY CONVERSION W/ENCLOSURE RESUME OF VITO CAPORUSSO INTEROFFICE CORRESPONDENCE FROM ROBERT M. POZARYCKI (FIDELITY) TO THOMAS V. POWDERLY (FIDELITY) RE: OUTSTANDING G.N.M.A. F.H.L.M.C. CLAIMS PENDING W/ATTACHMENT INTEROFFICE CORRESPONDENCE FROM WILLIAM A. WESP (FIDELITY) TO FRANK NELSON (FIDELITY) RE: ARM SALE

DX 623

04/17/1992

AST053399 AST053406

PAA037 0115 - 0122

DX 624 DX 625

01/31/1995 12/18/1992

AST0546934 AST0546934

PAA039 1667 - 1667 AA2001 0472 - 0483

DX 626 DX 627

XX/XX/XXXX 07/15/1987

AST0705299 AST0705301 AST016361 AST016362

PAA052 2483 - 2485 PAA007 0060 - 0061

DX 628

06/18/1992

AST011677 AST011678

PAA008 0314 - 0315

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ASTORIA FEDERAL S&L V. UNITED STATES Case No. 95-468C DEFENDANT'S TRIAL EXHIBIT LIST BY EXHIBIT # ORDER - Filed Version
As of April 16, 2007 Exhibit # DX 629 Date 06/14/1988 Bates Range AST003920 AST003920 AST008296 AST008296 ADIIS # PAA010 0990 - 0990 Description INTEROFFICE CORRESPONDENCE FROM RICHARD W. KING (FIDELITY) TO BRUNO GRECO (FIDELITY) RE: ADJUSTABLE RATE MORTGAGE SECURITIZATION INTEROFFICE CORRESPONDENCE FROM VITO L. CAPORUSSO (FIDELITY) TO THOMAS POWDERLY (FIDELITY) RE: STUDENT LOANS INTEREST RATE RISK MANAGEMENT POLICY INTEREST RATE RISK MANAGEMENT POLICY INTEROFFICE CORRESPONDENCE FROM JUDY-ANN WHALEN (FIDELITY) TO WILLIAM A. WESP (FIDELITY) RE: APPROVAL OF HEDGING AUTHORITIES MINUTES OF THE ASSET/LIABILITY COMMITTEE MEETING LETTER FROM PETER R. FABER (BUCK CONSULTANTS) TO THOMAS POWDERLY (FIDELITY) RE: NON-QUALIFIED SUPPLEMENTAL RETIREMENT PROGRAM NEWS RELEASE, ASTORIA FINANCIAL CORPORATION'S ACQUISITION OF FIDELITY NEW YORK APPROVED BY FIDELITY'S STOCKHOLDERS

DX 630

02/12/1990

PAA012 1888 - 1888

DX 631 DX 631A DX 632

04/05/1991 04/05/1993 05/01/1991 AST057155 AST057155 AST0301999 AST0302000 AST0301412 AST0301415

WON722 1806 - 1809 WON741 1058 - 1062 PAA061 0820 - 0820

DX 633 DX 634

09/15/1992 09/23/1993

PAA022 0193 - 0194 PAA026 0131 - 0134

DX 636

11/16/1994

AST0732870 AST0732870

PAA054 1144 - 1144

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ASTORIA FEDERAL S&L V. UNITED STATES Case No. 95-468C DEFENDANT'S TRIAL EXHIBIT LIST BY EXHIBIT # ORDER - Filed Version
As of April 16, 2007 Exhibit # DX 637 Date 01/31/1995 Bates Range AST0546653 AST0546653 AST0546682 AST0546682 ADIIS # PAA039 1387 - 1387 Description LETTER FROM WILLIAM A. WESP (FIDELITY) TO GEORGE L. ENGELKE, JR. AND ALAN P. EGGLESTON (ASTORIA) RE: RESIGNATION ACKNOWLEDGEMENT FROM WILLIAM A. WESP (FIDELITY) RE: PAYMENT BY ASTORIA CONSTITUTING FULL CONSIDERATION FOR THE TERMINATION AND CANCELLATION OF ALL OPTIONS INSTRUMENT TO BE EXECUTED BY WILLIAM A. WESP LETTER FROM WILLIAM A. WESP TO WALTER AMEND RE: 09/30/91 CAPITAL PLAN WITH ATTACHMENTS LETTER FROM WILLIAM A WESP TO WALTER AMEND RE:MEETING WITH DAN DIONNE LETTER FROM WILLIAM A WESP TO WALTER AMEND RE:THREE YEAR +/- 200 BASIS POINT TOTAL RETURN ANALYSIS WITH ATTACHEMNT LETTER FROM DENBY (FHLBB) TO O'CONNELL (FHLBB) RE: SUPERVISORY MERGER OF SUBURBIA INTO FIDELITY INTER-OFFICE CORRESPONDENCE FROM JUDY-ANN WHALEN ENCLOSING REPORT OF FIDELITY AUDIT AS OF 03/31/1987

DX 638

01/31/1995

PAA039 1416 - 1416

DX 639 DX 640 DX 641 DX 642

01/31/1995 09/26/1991 10/30/1991 08/17/1992

AST0731992 AST0731992

PAA054 0257 - 0257 FAA007 0258 - 0265 WON757 0097 - 0097

AST030522 AST030570

PAA044 0097 - 0145

DX 643

10/11/1984

OAA005 1780 - 1780

DX 644

08/19/1987

AST060039 AST060049

PAA036 1458 - 1468

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ASTORIA FEDERAL S&L V. UNITED STATES Case No. 95-468C DEFENDANT'S TRIAL EXHIBIT LIST BY EXHIBIT # ORDER - Filed Version
As of April 16, 2007 Exhibit # DX 645 Date 05/13/1993 Bates Range ADIIS # WON738 0943 - 0944 Description INTERNAL MEMORANDUM FROM FRANCIS BAFFOUR TO ANGELO A VIGNA REL FIDELITY NY, FSB RECOMMENDATION TO TERMINATE CAPITAL PLAN DATED 5/18/90 AND OPERATING RESTRICTIONS LETTER FROM ROBERT C. ALBANESE (FHLBB) TO ANDREW P. KANE, JR. (SUBURBIA) RE: CAPITAL ASSISTANCE APPLICATION FOR THE DECEMBER 1982 CYCLE LETTER FROM ROBERT C. ALBANESE (FHLBB) TO LEONARD NIGHTINGALE (FHLBB) RE: APPLICATION FROM SUBURBIA TO ISSUE NET WORTH CERTIFICATES IN THE AMOUNT OF $2,825,000 LETTER FROM BRUNO GRECO (FIDELITY) TO ROBERT ALBANESE (FHLBB) RE: CURRENT AFFAIRS AT FIDELITY REGULATORY BULLETIN 3A-1 SCHEDULE OF AGGREGATE ANNUAL PROVISIONSFOR LOSSES & YEAR-END VALUATION ALLOWANCES FOR YEARS ENDED DECEMBER 31, 1985 THROUGH DECEMBER 31, 1994 WON726 2002 - 2002 LETTER FROM BRUNO GRECO TO SB INVESTORS RE: A-5746 GLEN OAKS VILLAGE

DX 646

08/16/1983

WOT114 0099 - 0099

DX 647

04/06/1984

WOT114 0067 - 0067

DX 648

02/26/1988

OAA005 1419 - 1419

DX 649 DX 650

02/02/1990 XX/XX/XXXX

AST0704243 AST0704246 AA-NAV- 004654 AA-NAV- 004655

PAA052 1401 - 1404

DX 651

09/29/1982

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ASTORIA FEDERAL S&L V. UNITED STATES Case No. 95-468C DEFENDANT'S TRIAL EXHIBIT LIST BY EXHIBIT # ORDER - Filed Version
As of April 16, 2007 Exhibit # DX 652 DX 653 DX 654 DX 655 DX 656 DX 657 DX 658 Date 10/26/1982 10/31/1984 02/08/2007 11/25/2003 03/14/2005 XX/XX/XXXX 08/XX/1998 AA-ROCH-000140 AA-ROCH-000171 AA-NAV-004656 AA-NAV-004656 AA-NAV-004657 AA-NAV-004659 AA-NAV-004660 AA-NAV-004679 AA-NAV-004680 AA-NAV-004681 AST069025 AST069026 Bates Range ADIIS # WON726 1176 - 1177 PAA047 0831 - 0832 Description LETTER FROM BRUNO GRECO TO GERALD GUTERMAN RE: A LOAN IN THE SUM OF $1,000,000 CERTIFICATION FIDELITY NEW YORK, F.A. SUPPLEMENTAL UPDATE TO EXPERT WITNESS REPORT OF DR. DAVID P. ROCHESTER - FEBRUARY 8, 2007 DEPOSITION OF DONALD M. KAPLAN DEPOSITON OF DONALD M. KAPLAN FEDERAL RESERVE STATISTICAL RELEASE - SELECTED INTEREST RATES MANAGING THE CRISIS: THE FDIC AND RTC EXPERIENCE 1980-1994 (EXCERPT)

DX 659 DX 660

01/18/2007 09/01/1981

NEWS RELEASE - FIFTH THIRD BANCORP REPORTS 2006 EARNINGS OF $2.13 PER DILUTED SHARE MEMORANDUM FROM DAVID TAYLOR TO OES PROFESSIONAL STAFF RE: ACCOUNTING FOR GOODWILL IN ACORDANCE WITH GAAP IS ACCEPTABLE Page 41 of 207

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ASTORIA FEDERAL S&L V. UNITED STATES Case No. 95-468C DEFENDANT'S TRIAL EXHIBIT LIST BY EXHIBIT # ORDER - Filed Version
As of April 16, 2007 Exhibit # DX 661 Date 06/01/1996 Bates Range AA-NAV-004682 AA-NAV-004692 AA-NAV-004693 AA-NAV-004875 AA-NAV-004876 AA-NAV-004877 001-030-0690 001-030-0690450.1 450.12 TAH-2 - TAH-2542.1 - 542.18542 Q/1 - 542 Q/2 AA-NAV-004878 AA-NAV-004943 1 - 112 1 - 105 ADIIS # Description ACCOUNTING STANDARD AS OF JUNE 1, 1996 VOLUME II, APB OPINION NO. 17 - INTANGIBLE ASSETS (EXCERPTS) 2006 ANNUAL REPORT - FIFTH THIRD BANCORP SEC STAFF ACCOUNTINB BULLIETIN 42A (EXCERPT) REGULATORY HANDBOOK - THRIFT ACTIVITIES- SEC. 450 REGULATORY HANDBOOK - THRIFT ACTIVITIES (OTS) VOL II - SEC. 542 THE HANDBOOK OF MORTGAGE BACKED SECURITIES (EXCERPTS) VERIBANC INC., THRIFT FINANCIAL REPORT PRINTOUT FOR ASTORIA FEDERAL VERIBANC INC., THRIFT FINANCIAL REPORT PRINTOUT FOR FIDELITY TAFS BY SHESHUNOFF INFORMATION SERVICES, BANK AND THRIFT FINANCIAL REPORTS DATABASE

DX 662 DX 663 DX 664

XX/XX/2006 XX/XX/XXXX 06/XX/1990

DX 665

01/XX/1994

DX 666 DX 667 DX 668 DX 669

XX/XX/XXXX XX/XX/XXXX XX/XX/XXXX XX/XX/XXXX

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ASTORIA FEDERAL S&L V. UNITED STATES Case No. 95-468C DEFENDANT'S TRIAL EXHIBIT LIST BY EXHIBIT # ORDER - Filed Version
As of April 16, 2007 Exhibit # DX 670 DX 671 Date 03/31/1989 05/29/1990 AST101754 AST101768 Bates Range ADIIS # WON732 1783 - 1785 PAA087 1937 - 1951 Description FEDERAL HOME LOAN BANK BOARD THRIFT FINANCIAL REPORT MEMO FROM ANDREW JARCHIN AND MARGARET DOMINO TO THE RATE COMMITTEE RE: COMPETITIVE RATES AND ADVERTISING SCHEDULE FOR JUNE WITH ATTACHMENT MEMO FROM ANDREW JARCHIN AND MARGARET DOMINO RE: COMPETITIVE RATES AND JULY ADVERTISING SCHEDULE WITH ATTACHMENT MEMO FROM ANDREW JARCHIN AND MARGARET DOMINO TO MANAGEMENT ASSET/LIABILITY COMMITTEE RE: COMPETITIVE RATES AND SEPTEMBER ADVERTISING SCHEDULE WITH ATTACHMENT MEMO FROM ANDREW TO MANAGEMENT ASSET/LIABILITY COMMITTEE RE: COMPETITIVE RATES AND OCTOBER ADVERTISING SCHEDULE WITH ATTACHMENT MEMO FROM ANDREW JARCHIN AND MARGARET DOMINO TO MANAGEMENT ASSET/LIABILITY COMMITTEE RE: ACOMPETITIVE RATES AND NOVEMBER'S ADVERTISING SCHEDULE WITH ATTACHMENT

DX 672

06/25/1990

AST101690 AST101703 AST101543 AST101556

PAA087 1873 - 1886

DX 673

08/27/1990

PAA087 1725 - 1738

DX 674

09/25/1990

AST101514 AST101527

PAA087 1696 - 1709

DX 675

10/29/1990

AST101435 AST101441

PAA087 1614 - 1620

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ASTORIA FEDERAL S&L V. UNITED STATES Case No. 95-468C DEFENDANT'S TRIAL EXHIBIT LIST BY EXHIBIT # ORDER - Filed Version
As of April 16, 2007 Exhibit # DX 676 Date 01/02/1991 Bates Range AST101301 AST101317 ADIIS # PAA087 1483 - 1493 Description MEMO FROM ANDREW JARCHIN AND MARGARET DOMINO TO MANAGEMENT ASSET/LIABILITY RE: COMPETITIVE RATES AND JANUARY'S ADVERTISING SCHEDULE WITH ATTACHMENT MEMO FROM ANDREW JARCHIN AND MARGARET TO MANAGEMENT ASSET/LIABILITY COMMITTEE RE: COMPETITIVE RATES AND FEBRUARY'S ADVERTISING SCHEDULE WITH ATTACHEMENT SCHEDULE MEMO FROM ANDREW JARCHIN AND MARGARET DIMINO TO MANAGEMENT ASSET/LIABILITY COMMITTEE RE: COMPETITIVE RATES AND ADVERTISING SCHEDULE FOR MARCH WITH ATTACHEMENT MEMO FROM ANDREW JARCHIN AND MARGARET DOMINO TO MANAGEMENT ASSET/LIABILITY COMMITTEE RE: COMPETITIVE RATE SURVEYS AND APRIL ADVERTISING SCHEDULE WITH ATTACHEMENT MEMO FROM ANDREW JARCHIN TO MANAGEMENT ASSET/LIABILITY RE: COMPETITIVE RATES AND MAY'S ADVERTISING SCHEDULE WITH ATTACHMENT MEMO FROM ANDREW JARCHIN TO MANAGEMENT ASSET/LIABILITY COMMITTEE RE: COMPETITIVE RATES AND JUNE ADVERTISING SCHEDULE WITH ATTACHMENT

DX 677

01/28/1991

AST101262 AST101271

PAA087 1438 - 1447

DX 678

03/04/1991

AST101164 AST101179

PAAO87 1338 - 1353

DX 679

03/26/1991

AST101115 AST101128

PAA087 1288 - 1301

DX 680

04/29/1991

AST101304 AST101044 AST100979.01 AST100991

PAA087 1206 - 1216

DX 681

05/23/1991

PAA087 1150 - 1162

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ASTORIA FEDERAL S&L V. UNITED STATES Case No. 95-468C DEFENDANT'S TRIAL EXHIBIT LIST BY EXHIBIT # ORDER - Filed Version
As of April 16, 2007 Exhibit # DX 682 Date 06/24/1991 Bates Range AST100913 AST100924 ADIIS # PAA087 1083 - 1094 Description MEMO FROM ANDREW JARCHIN AND MARGARET DOMINO TO MANAGEMENT ASSET/LIABILITY COMMITTEE RE: COMPETITIVE RATES AND JULY ADVERTISING SCHEDULE WITH ATTACHMENT MEMO FROM ANDREW JARCHIN AND MARGARET SOMINO TO MANAGEMENT ASSET/LIABILITY COMMITTEE RE: COMPETITIVE RATE SURVEY AND AUGUST ADVERTISING SCHEDULE WITH ATTACHMENT MEMO FROM ANDREW JARCHIN TO MANAGEMENT ASSET LIABILITY COMMITTEE RE: COMPETITIVE RATE SURVEYS AND SEPTEMBER ADVERTISING SCHEDULE WITH ATTACHMENT MEMO FROM ANDREW JARCHIN AND NANCY HEIMERICH TO MAMAGEMENT ASSET/LIABILITY COMMITTEE RE: COMPETITIVE RATES AND OCTOBER ADVERTISING SCHEDULE WITH ATTACHMENT MEMO FROM ANDREW JARCHIN TO MARGARET DOMINO TO MANAGEMENT ASSET/LIABILITY COMMITTEE RE: COMPETITIVE RATE SURVEYS AND NOVEMEBER ADVERTISING SCHEDULE

DX 683

07/30/1991

AST100837 AST100848

PAA087 1006 - 1017

DX 684

09/03/1991

AST100756 AST100768

PAA087 0925 - 0937

DX 685

10/01/1991

AST100701 AST100714

PAA087 0869 - 0882

DX 686

10/21/1991

AST100660 AST100665

PAA087 0828 - 0833

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ASTORIA FEDERAL S&L V. UNITED STATES Case No. 95-468C DEFENDANT'S TRIAL EXHIBIT LIST BY EXHIBIT # ORDER - Filed Version
As of April 16, 2007 Exhibit # DX 687 Date 05/08/1990 Bates Range ADIIS # FAA005 2191 - 2192 Description LETTER FORM NICHOLAS J. KETCHA JR TO ANGELO A VIGNA RE: FIDELITY NY, FSB. GARDEN CITY CITY, NY CERT# 27971, CONCERNS WITH THE RECENT CAPITAL RESTORATION PLAN APPROVAL FHLLB SYSTEM 1995 FINANCIAL REPORT EXCERPT PAGES 3 & 4 US TREASURY YIELDS AND DELINQUENT LOAN PERCENTAGE DATA FROM BLOOMBERG LLP. STOCK PRICE DATA FOR FHLMC AND FNMA FROM FACTSET RESEARCH SYSTEMS, INC FDIC - HISTORICAL STATISTICS ON BANKING (BANK FAILURES), HTTP://WWW3.FDIC.GOV/HSOB THRIFT FINANCIAL REPORT (TFR) DATA, JUNE 1979 DECEMBER 1997 (CD-ROM) OFFICE OF THRIFT SUPERVISION - BRANCH OFFICE SURVEY SYSTEM DATABASE EXTRACT, JUNE 1984 W.C. FERGUSON & COMPANY - BRANCHSOURCE DATABASE EXTRACT, 1989-1993 SNL SECURITIES, INC - BRANCH MIGRATION DATABASE EXTRACT, 1994-2000

DX 688 DX 689 DX 690 DX 691 DX 692 DX 693 DX 694 DX 695

05/10/1996 XX/XX/XXXX XX/XX/XXXX XX/XX/XXXX XX/XX/XXXX XX/XX/XXXX XX/XX/XXXX XX/XX/XXXX

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ASTORIA FEDERAL S&L V. UNITED STATES Case No. 95-468C DEFENDANT'S TRIAL EXHIBIT LIST BY EXHIBIT # ORDER - Filed Version
As of April 16, 2007 Exhibit # DX 696 DX 697 DX 698 DX 699 Date XX/XX/XXXX XX/XX/XXXX XX/XX/XXXX XX/XX/XXXX Bates Range ADIIS # Description SNL FINANCIAL, INC LLC - SNL BRANCH DATASOURCE EXTRACT, 2001-2006 SNL FINANCIAL, LLC - M&A DATASOURCE AND SNL INTERACTIVE DATABASE EXTRACTS, 1999-2006 FHLMC AND FNMA CLOSING PRICE JANUARY 3, 1989 TO AUGUST 30, 1991 DELINQUENT LOANS AS PERCENTAGE OF TOTAL RESIDENTIAL LOANS IN MORTGAGE MARKET 1989 1995 10 YEAR, 1 YEAR AND 3 MONTH U.S.TREASURY YIELDS JANUARY 1976 TO DECEMBER 1992 AA-NAV-004960 AA-NAV-004961 FIDELITY NEW YORK FSB (FORMER DOCKET NO. 00650) CALCULATION OF ESTIMATED LOSS AND INTEREST LOSS LOAN NO. 20011136 GLICK BAYSIDE MALL ASSOCIATES / BAYBRIDGE PLAZA LETTER FROM RENA I. CURTIS TO DANIEL D MCCLAIN RE: CORRECTED PAGE 30 AND EXHIBIT 22 TO DR. KAPLAN'S REPORT WITH ATTACHMENT FIDELITY NEW YORK FSB (FORMER DOCKET NO. 00650) CALCULATION OF ESTIMATED PRINCIPAL LOSS AND INTEREST LOSS LOAN NO. 15230 GLICK DEVELOPMENT / GLICK 14TH STREET ASSOCIATES

DX 700 DX 701

XX/XX/XXXX XX/XX/XXXX

DX 702

12/20/2001

AA-NAV-004962 AA-NAV-004964 AA-NAV-0004965 AA-NAV-0004966

DX 703

XX/XX/XXXX

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Case 1:95-cv-00468-TCW

Document 199-2

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ASTORIA FEDERAL S&L V. UNITED STATES Case No. 95-468C DEFENDANT'S TRIAL EXHIBIT LIST BY EXHIBIT # ORDER - Filed Version
As of April 16, 2007 Exhibit # DX 704 DX 705 DX 1007 DX 1020 DX 1064 DX 1105 Date XX/XX/XXXX XX/XX/XXXX 01/31/1995 09/19/1984 01/31/1995 01/11/1996 AA 0000021 - AA 0000022 AST0732243 AST0732263 FAA008 0135 - 0141 Bates Range AA-NAV-004967 AA-NAV-004967 AA-NAV-004968 AA-NAV-004983 ADIIS # Description FREDDIE MAC PREFERRED STOCK DAILY PRICE 12/2/88 - 8/2/88 FHLMC PREFERRED STOCK INFORMATION FROM 12/2/88 - 08/2/91 PLAN OF MERGER BY AND BETWEEN ASTORIA FSLA AND FIDELITY NEW YORK FSB FIDELITY FS&LA ACTUAL EARNINGS FROM 1979 TO 1984 ACQUISITION OF FIDELITY BY ASTORIA CLOSING MEMORANDUM STIPULATION AND CONSENT TO ISSUANCE OF CONSENT ORDER, IN THE MATTER OF THOMAS D. LOVELY CONSENT ORDER OF PROHIBITION; AND CONSENT CEASE-AND-DESIST ORDER REQUIRING AFFIRMATIVE ACTION, THE MATTER OF THOMAS D. LOVELY STIPULATION AND CONSENT TO ISSUANCE OF CONSENT ORDER, IN THE MATTER OF BRUNO GRECO CONSENT ORDER OF PROHIBITION; AND CONSENT CEASE-AND-DESIST ORDER REQUIRING AFFIRMATIVE RELIEF IN THE MATTER OF BRUNO GRECO

DX 1106

01/11/1996

FAA008 0130 - 0134

DX 1107 DX 1108

12/12/1995 12/12/1995

FAA008 0122 - 0128 WOL487 2126 - 2130

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ASTORIA FEDERAL S&L V. UNITED STATES Case No. 95-468C DEFENDANT'S TRIAL EXHIBIT LIST BY EXHIBIT # ORDER - Filed Version
As of April 16, 2007 Exhibit # DX 1123 Date 07/12/1994 Bates Range ADIIS # WON749 1934 - 1977 Description AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER BY AND AMONG ASTORIA FINANCIAL CORP., ASTORIA FS&LA, AND FIDELITY THRIFT FINANCIAL REPORT, 1993, ASTORIA (EXCERPT) FDIC RISK-BASED ASSESSMENT SYSTEM-OVERVIEW EXPERT REPORT OF ANDREW S. CARRON WITH EXHIBITS AA-NAV-004944 AA-NAV-004959 ANDREW S. CARRON CV/RESUME EXPERT REPORT OF DAVID A. KENNEDY WITH EXHIBITS AST127673 AST127679 PAA094 0301 - 0307 WON738 0775 - 0823 AST004699 AST004758 PAA010 1815 - 1874 MINUTES OF THE BOARD OF DIRECTORS MEETING, FIDELITY ANNUAL REPORT, 1993, FIDELITY BUSINESS PLAN, FIDELITY,CORPORATE GOALS, 1988 PLAINTIFF'S ANSWERS TO DEFENDANT'S FIRST SET OF REQUESTS FOR ADMISSION

DX 1132 DX 1139 DX 1147 DX 1147A DX 1150 DX 1180 DX 1199 DX 1203 DX 1204

12/31/1993 07/21/1999 01/17/2002 11/XX/2001 01/17/2002 10/21/1992 12/31/1993 02/01/1988 08/21/2000

WON735 1585 - 1586

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ASTORIA FEDERAL S&L V. UNITED STATES Case No. 95-468C DEFENDANT'S TRIAL EXHIBIT LIST BY EXHIBIT # ORDER - Filed Version
As of April 16, 2007 Exhibit # DX 1233 Date 09/12/2003 Bates Range ADIIS # Description LETTER FROM FRANK J. EISENHART (DECHERT) TO DANIEL D. MCCLAIN (DOJ) RE: AFFIDAVIT OF DONALD M. KAPLAN W/ATTACHED 8/20/03 AFFIDAVIT WON748 0967 - 1580 WON748 0876 - 0942 APPLICATION/INFORMATION FILING H-(E)3, ASTORIA W/EXHIBIT VOLUMES 1 AND 2 SUPPLEMENTAL EXHIBITS TO APPLICATION/INFORMATION FILING H-(E)(3) VOLUME I OF I, ASTORIA ANNUAL REPORT, 1987, ASTORIA ANNUAL REPORT, 1989, ASTORIA ANNUAL REPORT, 1992, ASTORIA LETTER FROM J.J. FINN TO THOMAS DIXON LOVELY RE: CERTIFICATION OFFICER'S CERTIFICATE, SUBURBIA MINUTES, SPECIAL BOARD OF DIRECTORS MEETING

DX 1235 DX 1235A

XX/XX/1998 07/27/1998

DX 1236 DX 1237 DX 1238 DX 1244 DX 1247 DX 1248

XX/XX/1987 XX/XX/1989 XX/XX/1992 11/05/1984 10/31/1984 10/30/1984 AST0129421 AST0129421 AST069029 AST069029 AST128342 AST128344

WON729 0230 - 0249 WON729 0162 - 0170 WON746 0012 - 0022 PAA112 0965 - 0965 PAA047 0835 - 0835 PAA094 0972 - 0974

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Case 1:95-cv-004