Free Reply to Response to Motion - District Court of Colorado - Colorado

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----- "'-'~~$, ---- ="~:: ----"--::::=:~:-'--" :=~- .. ,____ --,""" - ~~~- ~~~, --_",'"_, :;.!~, ------

-,-,
~ ~!!~;

EXHIBIT
L~eBI"~",,,,~ iities

Exhibil E - Inlerest Damages

# Years

Annual
Trial

# Years
From Note End Date

Default

Led er #
'c:;'
Zg!~:

SeQ OptInlerest
Last Interest From Payment Date Stated Rate Last Pmt To Trial

Defaull Interest Interest (Compound)
Sim Ie
1+1 A'

Y~';;,~~~~a;~s'-

In Trust NoteDate Nole Note Holder Yes or No Pcode Last Note Amount InstrOle Last Note ~~:~:~ :~:I f:~" SelvatoreJ, Avena, IRA INo , '"' $200 00: J~tl ~=+~:*~~L:-:-:~~~ 121111998; 10, 375%' S,
l~~:~~~:~~!"
ij~~'
AVENS2, 411/199

Mont~ly '

~aker

000,

$62 383, 56 $196, 228, S86.042, 471-' -- $266 454, $491. 67" 23'-" $;. 522. 599.22

:J ~b~:~:(:~~hr;d ~~~~~t

Mont~ly, 'Paul !, & MimaC ~ar\(er C~arilable Remainder Unitrust , :r-J~

ji:E~:'

f6~!U:~:~td "

~~l~_

Mont~ly ,

BARKP BARRF.,

t~~:~~g, lf;1)1~~r:J~:~~1~~=: , ' $250, 000.- 0: 12111J!1~-'!~_-JIJ.:!.!~:roj.. !1. ~I?

Mont~'y ' Sarah S, Ba~,Co"" Monl~ly . Mary France~ Bento~__,--., ,

311711996~)' 10/~7/1996k~~' , 10120/199~:.

OOQ.cJO

I:!~---- ,_

1012311gg6"

't':~

1?/E1!J.~~;_, 12/111998;

=~=~~J~i:!~1:n1.::- : ~t S24 583, 5iC: - 576. 129, $24' 583.56'"- -- $76, '29,

Monl~ly Frank and/orDorothy

"

Case 1:01-cv-02315-LTB-CBS
j2i.O4'~L" :)83. m:9E)
~~J. ~5~,90:, -", ~1~0 324, $73, 750, 68: $228, 389.88 S73, 7:;O, 68!" " $228 389,

BERAF1

91611996.-),:0/,';-'

000, $1),, 000' 000, 00

, 12!111~, 12/111998:

10. ~!!1:ro1 , 11?, 10, ~7.!1. ~1, E,-~I?10, ~7;;!!: --- 5, 10,

..-BESSE 9/11/199(""",,

Monl~ly ,

Moril~ly, Doris V, Balls

312011998 ':'i"~;

"~ $32. 00!J, , ;.: $35 000, 00'

12/1119 98: _ 10, 37.5%) ..", u,, 5.~,

12/111998

~:!l~a!i "
:~~f~~~~~ij"

n;~:!i!'
~61 458' $19G. 324..eo $60 750, 00: $185, 920. $122 817, 8'; $380, 849.

;N9. ,... BOT1:D

9'13/1998

i2i1ij99~:

5.46 $:~6

' Neville K. Bowman andlor Annie H, Bowman : Charles E. Branson andlor Jeanelle E, Branson Robert E,

BOWMN BRANC

31511996

00: $25. 00000,

12/111998

10. 10, 37';;,.:,,-10,

312011998,

90; ,

'~~:~:~;~~i

Mont~ly Monl~ly Mont~ly ril~IY Monl~ly

:ThomasD

"-es"

,

BROWJ BRYAC CALCi.

1112811998 312511998 11123/1998

~58.8O;: =: ~~1.

J;80

Monl~ly ; Shelba J Cal~oun . Cu si~dian For Adam C, Calhoun Monl~!y ;Shelba J.- Cal~oun , Custodian For Samant~a J, Calhoun '

CALHil

3112/1996'" ,

Monl~'y ; Carlstadt ConsumerstceCo" Inc, ,

CALHS

311211998;

CARLS

912511998

$81.458, , $190 324, $49 167:1i;" "SI52;259. $122,91781'" $380 649 ?i1:' " ,. $;4~. ~69j1 29~, ?L _ 143. 369
,-_.., - $122. 917,

Document 485-2
$380' 849. ~0!

Mont~ly ,, ' Lou..e V, Carstensen Monl~ly , Josep~ R

CARSL2

10/2311996;

rit~ly Naomi Ric~ri,orid ctianciler

3/10/1998 ~::"'

i,,

Mont~ly Melissa S,

CLARH CLAYM

i~ly Oscar Ft

Coppley

R!' Clayton

~Hf 10, FredA, Barringer andlor Elaine H Barringer es c/,' ")1 $10 1t IXes " BAUCS ~T , c $10, 13 Berardinelli :Yes ' BENTM , ', $25 375%i 5, i1 Monl~'y EvelynJ, Bessinger ;, ~1?f;::""'.~" 16 ;Phyllis Bialon ,No '!~ ;~i~~r! ~i~: 1~11~~ii:19 BIALP 375%' -- $56, 21 'Yes ,' 375%! 5, 23 IYes 24 Mo Branch . 'NO BRANR11(28/1998 $50, 00' 3/1011998: ,0.'375%: 5, Browriing .25 $25 26 Mont~ly 'CarlBrowning , Yes ~ROTH Juanita G, E, Bryant' No 375%! 5, 27 Monl~ly . Lou Calculi 'No -30 ' $50. 31 83:2:18: resn , , 32 Yes , 33 Yes ' ';~ $50 -- 35 :"es 36Mo , and/or MaryH, Cavallo rYes CAVAJ 9/27/1998: ;')" , " $40. 06 ", 375%' 37 , 38 Mont~:y HeWe E, Trustee Ive . CHANN B Clar1l :NO 00 12i1/1iiiiil' 40Mon ,Yes 10.375%1" ' 4; iNo COPPO 1,"'n.. HCoPPley ;No ' CRAND 10/30/1998, 43 ' i.'nda L Cranston ' iN"
1111711998;"!::' 311211998" 9127i;998 COPPS .'" ;" 9t2711998'

$111, 285, 08: $344 625. , $9B 428:73' $304 80624 S2~:;:~35, L ' j761 ~99, $61 458, 90: $190, 324, '"--" $86:042,7' 4 5266 454, $26. 738, 83:-' 582. 804.35
$25:060.311_,

Morit~ly ' rat,' Mont~ly ; Danie l J, Cranston aneilo

$25. 000, 1212411998: 10, 375% ' 5, 000, 00: 12/111998' 000. i?~1I1g~~ ,, 1p; ij$!~i---$25 000, 00 12/1/1998 10, 520,000, 00 12/;/1998: 10, :375'~t. 46' 000, 121111998' .10.375%1 . - " 5:46' 518 ;2i1iiiiiiij' 103I~y.;, ~::5:, $18. 832, 12/1l199 ~; 10, 375'1.': ~~8 000, 12l 1/1~8~. 1Q,375%i "".... ';;.4~' $45 268, I?/Y1~9~i . lQ' :E';;~~:" """""", 5.;~I? 037, 62' 12/1/1898 n 10, 10375'~1'n--nn' 5,5.48 $100 000, 00, . 12i1/1'998' 46' $25 000, i0375'f. 1 " - 5:46 $35. 000, 00: . ;2i,iI898! $10,876. 7;;- --1iJii'99S:" 375o/. sX6' $io:iiiiii3'-" 12/;l1g9ij" 103750/. 46-.. $25 000, ,2/111998'" 10.375' 1--" .. 5:46

)77, 6q6~5
$~J, 4~8, 9G:- - $190. 324' $388 753, 42: $1 141, 949.

$122:9,i:81" --- $380;649,
$73, 750:68'- "' $228 38988'

fJ i.~~~~~~ "i'"~..
I~2s---

Filed 08/25/2005

-- :~~~:~~1~~I~~:~:n~~iC~vi~' T~i'

i~1 -' Jl~!_ :~~1;:;iiiL.!I: ~~1~=
~~~~36~6!-'-'

:~~~~' i

i~1i~~~'-- ~' :g:~~~I::~"

~~r
$25 000.

Jii;*!:Siq47 98;
12/1/1988' 10, 375%1

~:~1~1~:-,

~~~ttf J~~"i~~~t:: 81 Monthly 'Carolyn M. Freeman iNo , 'FREEC J:1!~0;1 -=:-:J~U~~:t~E' :J~~l1r: 00:
3/10/1

=I~~~t~E=' ::~-f;~:

5,

- 66 , Monthly. Michael P Go!,a
::W~~:-

6~_- Monthly .. Don andPhyWs9laziar
i~r:~:'GLADO INo ,- :~j~~f__,
::G9D~~
!~~,,-- ig~~~D

~~~:b:~ Jf:~r~iI

:;r'

~~~i:
9/8/1 :1 iJ2 5/1

-- m
--i "~~~;1

$16167. ' - 12/111998 1:90'Oo/. i;~46' 116~piiQ92j::'"- I2Im~~~i::::jQ~~!t, =:=~~I~~_

:~~~J~~' ~~E:~H~lf;~r--::;lg~~~F~:::=H~

~I~~:H::!~: . $98, 48, $68 500. 82: $274, 06786 $33~43B, 46'" - $103, 55167 .$;~0.~2~. !io ~=::::- ~~:L4~,, $61 458, 90' $190 324. 90, .~jI59:7' ~3. ._, ~494 844i5i

. ~~ ~~~:~:~~~;~~It~~~::
INo---

,

, ",on

E~i
10123/1

$g~g45.46'
tHA~PW' - ::"

~J~:~6g:6gf--"'-mt:~~~i""- K~~~:I,-u---H~-i2iiiiggij:---- 375o/;r'"'-""'-'O'O"O."(io"---

$184 376, 71: $570, 874, $39:744. 71: --"Si23. 08075 $44 250, 41;" - $137, 03393 $24 583:56: , $76, 12996 s61;458:90' $190 -_d--- $230;951:46: '" , S716, 324.
10,375%
5:4-

20842
$10, io/8/1 "" _ :~::J2j!jOIJ:99r.::::-12i1ilii98'u-'-' '-?i.iXj~9~:::::i
O:~71%1::=::::_

Page 1 of 4

73 74 Monl~ly

Monthly

fgQE 'Raymond L, Gulzet~ Yes iGULZR !William L. Hampton ~ :'-'

I~"
Page 1 of4

:~:U~~
Inlerest Calcula~onxls Interest Calc 10129120034:12 PM

1~::"~~~~~

:: -- ;;~ , .

,- --, -" .,-,-,- --,,_ ..,-_ ::;. .-- ~~: :'~~:~~;~~;~~~~'~'., ,..,-...., :::_)~:..-- , --- -, ' '. . . "_--_. -_'

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

~" ., ,
\("',.- ::, , " ;:. ' :::: .::,--..~~~::::", \;, ~"" - !,
: :~ ~,..., '..'~ ~~:~~~' ~~!~~-- :~; '",----" ~-,,-: -,_,: ~: j- --".""'-""'"....", .., ..- ~~~:~~- ...., .. .._,.._. "-' ..-.. . ----" ~~~~ .,- _, " ::" , "'. ----",..,_, =.::::--::.,~~~~--, ~~~

_,.._----_ .__--_ :, ,--,,-..-..-:--"- ,..

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

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

---""" ,,-' :::::~~~. -. --"" "-----,.. ::_-,.- ,_. -_.",.-,--.--~~~:~~, ~~: '.--- -=~:. :~=:::--' , ~:~:.---- =' ..,

Llfe Bio'W't,;!IIies

Exhibit E - Interest Damages

~Years
NoteDale
(Last Nole)

(L~clger

~!. Inleresl Nole
Nole
Slated
Inlerest
::::=i!~~~: ~~i~:~~r~1;!t!~, Last Interest From Payment Date Staled Rate Last Pml ' ,8~L Li:'

Holder
4i!!I ~98
4111199B

(Yes or No)
:~~~~~1~~!

In Trust Pcode
:~111-

Annual

# Years

From Note End Dale , To

Default Interest Interesl (Compound)
Sim Ie
1+1"

Default

..77
jY~~,

Sea , OptIRA
iNo ' HOLLC
A~~OM

544250, 4" $137 033,
$171~44O:-10:-- .. . $530, 912,

BO

'n :~~f~~

S73, 7S0.siC" '$228:369;811

D'~s

--- $'(229: 178, 011" $3, 806:498,

~o;;ihly" ; Livi;;9;-';'sioilr~". ~::8ei~' Monlhly , ChaMes L Holland :~~~~e ~b~:~:~ ~in Monthly- :Mich~,~IJanQv Monthly iChaMesD Johnso ,-"cjlpr R ubY Monthly : DavidD, JohnsandlorCeceliaT,

J"!2 ,-

J~1;~JI, -~:1~:~~~r..~~l m:~~' ~~'-'1~i~ii~!--i%~~~I-----' ~:1~
:t~~~~~1~'--

ijt~;~L:" ji'

Monthly Mar9aret Kelly

JNo

Monthly iM,3ryPKiihe ffer , Monthly ;Sarah E. Kinsley

;~ii.H~

iH~i1f~::1~" ~~~r~-=::~:m

iKINS~

41911~9B 101711996 111161199B 111241199B 3f; 11i"~9B 101151199 8'1'

Monlhly '

612711996;,

t~:~~:~~:.
i~: I~t~I:.
"

~ior Ja,,.- ~, Lau SCh

; LANGF

3i1sii99S
$2~. 725 $35, 672,

iti;t!!i::.!2!I D99~,.,.." ~Q,~.7~!!:,

Case 1:01-cv-02315-LTB-CBS

, ~~ ~i~:~:~~~~:

611 12/111998: 10, 375%' 5,
t~J ::_

1..

1:::'

Monthly , RaymondE Leonard,

:LEONR2 3110/1998

~b~:~:~;~:~e ~~~Loncella

lRA
~~f~~~:~r"- ~~:;f~ff, - ~ig,

~t!,M~, ~oL,--. 5190 ~24!! ,.. - 57~, 47o.e ~: , ~243 007, 561 458, 90; $190 324, =::..::!~~I,~.!tQ:8!~. JL92r. ?~1, 5231 939, 02; $716. 264, . u"--$24:583, 56:- - . $16: 129, $60:78"313" $1I;8 232, $li7:695;91('- ' $27;:575, $61:458, 90;-' S190, 324:90 ~=:: $i"2~,

t-~

91fll(

j~60, ti4~;~Q
$62, 463, 71, $193, 436, $105, 635, 961. $332, 277,
----- $:i4:SBi511~-

100 Monlhly
996' 3"~;::
Xes MALEA

AlbertJ, andIOrMa~OrieH,

101

i;~: BI Johnson, ;,J,OHNC 62 Johns iXe~_.... :KELLM .. jJOHND 83 86 ii-i~~= 87 Monthly Anene M, Kovalchek iYes ,' 92 ~3 John L Langford, IRA ..,Yes KOVAA IVes ::scha" =:l~~~r: ;~6i::::~ iltis:96 jNQ , iYZs ~~~~R i~~~;i:::; \):;1\"; Ma9innis MonthlL:AnlhOnYL, MaleNa IYes :MAGIA 9/1211

Monthly AU9UslJ

375%. 5, 3'iso;;r " 375%' 5,

$i6, 129,
. $49:167, 12" 5152:259, 561:458, 90" S190 32490
. :~' ~6!~4~~,

103

f-Aonthly".

Maples ,
00,
525, 000,, 00 -----' iiii/;99iC-" iO, 3isOk!,"'___ SX6
~~~:i~~.~t ,, , ~:l~-I;i~ffil,

~C, ::~1.90. j?4!iO
$61, 456, 90; $190. 324, .. $295:002, 74; . . S913, 559,
-- 5,46"

11125/1996::: 102 M;jnlredo iNo MANFA 1012011996 George ,)'es 105 NO MAPLG ~12311998 105 Monthly ,UoydZ, Martin ,;Yes, MARTL 101261199B 106 :No ,~,'(o;,
MARTT MASOR

Monlhly TheresaM, Martel Monlhly 'Re

111611996..

109

Monlhly - :Jewel p"

1111211~96

""- Mason ",aslen
J" $40. 0000i;" 12;11;991(:' i6, 3750/.
525,000,

'Y~ --, , MASTJ 411~1!.~9 6;",

ii2~, 40s73 12111199~~ 37s~i ,, 542, 333, 25: 111111998 10, $'O OOO" " O() 2/11!9~~:"" lq,, ~46 520.000, 121111996 10. $25, 000:00 ' 12;1I1998' loj750/.1" - 5,, 525, 000, 00: _ '~I,ji99~' io)I~'i.r."525.000, 00 121111996 10, 5.46 !" $120 000, I21111~~~: .. 10375%1 .." S:4~,, 525. 000, 1211/199B, 10, 5.46

i'.',

375%' 375%, i'-

~~!.45~:~O:.,.

jI9Q, 324
5.46

mm::~
561.458, 90; 5190 324

Document 485-2

!18--- ' Monthly :MargarelMilis . -!.N..O

!!i

s:~;~
!i~ ~i ';lli~iE~i:;~
MILL~. 41911

00 12/1/1996':jl;~;~L=:' ::-I~;10, 375%'
~.j~iiil-

122 . , MonthILLI:f,~"ry_N-"wakO\VSkl
L'r'~s

~~I~~fJ:~:=6~~~~i~ ~~i~~:~"-c.

U~::t~:~i-. :~: li~~:t~:ill; i II ~ r :

B, Neely t$~s'--'
;~~~i4:.
~~~;:99
101411~_

~126 _Monthly . ~Jam~" R.,PLel~_~d~O.!:.E!ettyJ Piel
i'r'~",_,,,_--.. ' PI~~~
~1311

.. ~~~:~tl;~;&6:;:f;ndl~;~
l~~

:en
:N9_WAH

t ti!lr

l~t

:~~H~f~:.:' t":~l;;:~
~~~ ~j!f:! it ~~i:~:- !~!! 1 ~'
$d~~:t~H~~' :
~3,

!~~;rr. .". _:~m~~~

:~ll ~:.~~
525. 000,

:134" '
, ;Ri'.IJ~E!?: ... 101611

iH-. , ~~~I~:~'
t~i~--- :~i~~l
i rJi;:

Monl~IY :E!9~nl~J l3a~"ch

J"ff.. E!u

RamsaY , j~~i-I'$~sm-- . i~~~~3

~i;ln 00;

ii~9" ~gQ:0~o!~:"'

~iit ~1t
00;
$150 000,

1~~
I~f"

~b~:~:y !~~~~t.~';;;"g~~-

525, 000, $50, 000. 00; "-,-,, " 12ilii'99B:'-'-- '10"i7s;kl-'--------- s..46-

5, 1?ijZi~~~L:::- 1.6,, ~~t:=:~:~j, IG:.. 1211/19961 10, 375%' 5,
n~~~l~ E:::I ~~!; ~Hf~_ ~, U:lgl
~~:::=-

1211/1998' 10, 375%1

$41, 792, 05; $129 420, $61;458:90;-- $190, 324, 596:334:25; ._, - - S304, 519, 1""' $190 32400 $6'1. 458,
S24 '--_n", $24 583

Filed 08/25/2005
li2~gi7, 81; .., , $360 649 SO . $16, 12996

~~~:aR.O~.
~ifi~tt:~~Jli~~..
:t::~~~~L.

i:~, '

~~~:~L~~:~~g~?~:~o

:!l!:

563.511:. 576~12996 n_.. $62:3S3.siC" ... $196

22699
.. i24 563:511' S76 129, $166 507. 18: $515, 636, $245, ij31;, 62' - --- $761 299,

;. ~~~:~if ;f~J~~~~:~?~~Q~~~on~~ar~,

..

l~~~i!i~

?ilfjii=Ik \=:?i 00: 375%,
121111W6: 10,
5.46

~~:~~~:~~r::: $i~m:~~:.~~

Page 2 of 4

l ' igrg'~~;~~ H~~~

~!Y~~~-=J~!~E~~W Jr~~~~!~-----~~~~g~i~+"---- ~~: 1i~::: ----i~:~i~~I--" ---'--"'-'------"--"'-"."".--m__ L.._

Ili;

:S~~6.t53, ~2::JI . i~I 9494' 548 224, 64' 5143. 147.70 129,319, 49'- -- ' $400 474, ._-.._-, $49, 335:64'--- - $;52, 7111:79 . iiI22, 91:781;- . 5360, 649, 110

Page 2 of 4

Inlerest Calculatlon .is Inlerest Calc
10/29120034:12

.. ;:"

;~~ ~
:__
~~:~~'
--- --~'~_ ~~=: . :,:~:~~~, ~ : ,--_ ::~~~:~;~~~!- "::.. ._ =~- . . ,:. .. .--

'. ' .

:
:::~:- ::_ -- ~-----::::!g~, ::,~~--,-,.-.. ~:--__ ~: -.. -,- '-:,,-, , "
,-,,_ ..
::=:_
~~:-:~:',..,
~~~~: :::-::::_ :~-" :::' ~=:-

-,-, --- '-"" ' ,,_

'".., ,-- , ""--', ~~;; :~~:~ ~/!~~~_ ,-,-_ g~, ~j~,
~=~=

,.. '
::,, =::- ~~' ::~:'
- . :~' ~?~, --~:=::- ---" :;;----- :~~~:' ~~~:~~ :=:j~,~~!=--"---~;~:~~ ! ,~=:_,.~:~;~:~;:~ =:,,'---" ,,L~eBI(j'",,".:fntitles

~& _ ~~
LaSllnte,est Annual From
Payment Date Stated Rate Last Pmt

Exhibit E - Interest Damages

# Years

(Ledger#)
Sponselier
1,2lH 1998 !Q, 3?5'4 121'~1 1J.1J.~,..", 1(),
iY!'.S :SPOND ;

SeQ OptInterest
# Years From Note Date
!112511

NoteDate Note End Note Note Holder (,,:esIn Trust(Last Notet Date .., ~~unt P~o~e 2rNo)
.Jlns tf1)!e)--_, (La~t !,!ot~t -

Default Interest Inlerest (Compound)
Sim !e
1+1 ' $61, 125, 75' 3251. 228,
~i1 ~;O.2, ~9L . ~365,423~1 -, $B6;042:4-

Default

152 Monlhiy 153

' Doiisjs~onsellerandior Herbert H Monthly jMaryM,

Sponselter ,~O
SPONMI '

10/311 $48 g09, , 00QOg:
~~:3.,

OQL.--

J:oT!iaL., M~-5.48

~!~'I(,i ..",

~b~:~i~ ;

::~~:~~b~::ii:;' j~b~_
~:~~:" 3 : Yes STAFT 312011
$10 000, 00
121111998:

156 Mo nthly '

:TOddB~Slaitordand/or Aiicia ;,j:St.ff"rd
10,

J~1g~:t:, lt~g,~I~,
1~' 375%, 5.

$103, 250, 98' $319 745, $266 454:66
~~ 1 *~~,

1~

~~~~~~"",., .M.

I~ I~ " i!!~(~,

?4, ?~.M6j 1~~: $61, 458. 90; $190, 324,

$l~:j~~:~~

i;ti !~ji:.Jti!f~11
) $25 000. 00'
$10

~~'~'!1;~I~;~_

~~il;i~:.""""'"' J~
gfi~r~~4t J
12i1lige8'121jil~~~:-- l' 10, 375%~

Case 1:01-cv-02315-LTB-CBS

1.7 1

Kuhl, Living Trust :NO

1!3 1.75

andiorMargaret J, Toothman

.-Yes Yes

e'
ii;s~' ~il- 1j~lf O.:375%!
5:46 5;~~
121;11996'
12/1il~96: 6.375%" 10,

TIMPJ TOOTL

Monthly Monthly Monuily Monthly Monthly

Jean M Timpson. Le..oyC,Toothman - Ernest ~Olh , MargaretCTrueR ; Ron T, Tyre

IRA iNo - :No

TOTHE , $10 000,00' 000, TRUEM 10;2311998: $16 858. ' TYRER 21611998' ' $150, 000, 00:

3110/1998 10l3011998 101111998 . "

$180 539. 321 3569 091. $24:5831;6! "'-' $76:i29~96 $J~, ~i;~ ?~, : Jii4:. Iif~~ 8!.~JJL"- .,-- $?:9, 361 458, ' 3190, 324,
, 538, 986, 70" . $120:733,3 $368 53, 42' 31, 14i, 949;41
524:583:56' - 578, 129, - $24 583, 56:-" 576, 129:95

Mervin Y~Ck;'

dl~r Kar~~'

180

JasanM, Weaver

MOnlhly ' Vaughn W

91611998 3/2711998 "

500. 00' 12/111996 ooo, 000,

:~;U~~f::,-- m~:i~~t

E8SM

WEIHS

911111998" 41911998

$60 $25.000, 00:

Monthly ;Bra xtonWilioughby, Monthly ,william L, Winkle and/or Valerie A Winkle

10l21l1998

Yes.

WILL8 WINKW

9118/1998:'

,u12/1l1998 10, 375%, 5, 176 177 176 Monthly : Frank Vargo and/or Anna J, Vargo ' Yes VARGF 1012911998 . 332, 375%;-- ), ' 10. 375%: 5.46 179 Month ~ichan Vuckovich :Y~'- VUCKM : , $14 oo! 12l1.ij99 iQj!~~~r ,isls 00 No WEBBV 1211l1996, 161 f.1anlhly , 5 , Webb 'NO , WEAVJ ' 4/9l1998 , ", 325.000,00 1211l1998,10, 375%).. --,,- 5~46 10.375%" 182 MonthIY \MaCkWebsler 00000 ~2Iil)~~,_, 183 Monthly ;Susan E, Y"eihrauch ,'.. , jl'-loo, - _ 188 IRI\, -Yes ; , , $16. 14J22: ~44. 189 3!5~i 5, 4~, 192 Monthly ;Anna Yurcisin 'Yes ,VURCA ;~i;: 64; 121111996, 10, :,u---- -- ~,
10121l1998,
:;;;'i,

000, 00: ::J 3262, 314,

10, ~75"!oi121J!.!~~~,. jO, 375'Y!: ,.. ~, 1~1/1~1J.8: 10. 2I11' 9~~: 1O.~7~~/.

$:i4~11~~: . " i96. 5Bj~, 361458, ' $190, 324. $147501, 37, 3456 779, . --- ~?~I ~?8, 99L~I90, ~24' 3108 514, 84; $336, 046,

Document 485-2

1~k"'

2,

; ~~~:~:f ~~~~~ttt~~

' 8 ' Accum ; Gerald
$25, 000,
$I-Q;!7~3.4

Accum :Randy8ade~, IRA___,__..- :N~

Accu", \anyancj, c;athyAdal11s
ADAML

- ~t~

::~~Ti2
f _ %~;1~~~~::tr~;~1 ~:-i 4;111996' 1/;/1999

' :: 3

~;:~K:~:" ' i~~f!~r~:i~:~~!Q,

Yes '
8A?E,4.

1iiI811~~K~!O O~O, $25. 000,

$25 00O, oO"

iO.37'

375%: 5, :::::l::

3653,818,

~:~~f.

;t~$~

, $2, 024,733,

:~a~
392::;3i55~~'
$287 188: 1'0

Accum :ElmerE. and Neliie
;i'io , 0.9:Q '

22: 28 Accum
iCARSL1 10114/1998' 7/14/1999

29 Accu m 34 Aceu m , L~uis"

:Ricnard C Builer, iRA: ,No ,
Co,
CROSS 312011998:'

J, Barj(er andlorVoncilie 8, Barj(er Boz Mary F, Bulter

, IRA
ii2()ii998

:~ij~/ !~9~: ,No 8ARKG 11l17l1998; 8117/1999 iNo-" :BcizEE -- "' iO136iI99B:~!13~/1999 8UTLM 312311998; 12123/1998

00 10,

~O .__ 00 10,

:===1& l1(:i-

:=:J.~J: 75 j 4, 75 !::, =::~jIi~t: ~:J~~:~j~:;~: - _. : ~~::;~:~1 $1, 939.98' $53 476, 03 $146 214,
:=~'il-E:: : J ~n=~::~ t:~'~~f~: - : :J~:~::~~f :

75 I 6, 41
'-0,

38 44
:m:o:,

r.le ris'-ri iRA Accum KathleenL, Chris.IOfter Accum , Cross~nConSlruCtiOQ

jQj ; Yes 1!!UTL!" , ..3/2~1~9.9.!!;j?1Qtj998: ,..,,~2~, !Yes " CHRIK" 9/25/i998:- --6;25;i999'---" $30.000, 0 10, 529 147:O1 'iYes
5is;600:0

! 31, 954, 201
,0, 375

360, 873, 29:

5 ~:~:~~~::~ $168 679,

Filed 08/25/2005
75 , 4,65! $1, 259, 35' $33. 849, 99' $91 073, jj~I-':~~:---- i, 7?- i 76 ! 5, 45, 31 954, 20' $61, ~5~27l:~ :_- $7~, 2~5, 304.79; $169, 358,
:J-:O,

Z~t.~:II~~iiir!j H:~E
:=-:'::'=J?: ~ l:~::_::

' 59

h' --

64 '
GEHMJ

62

- A"cum , June

hm~n

;tQ~~~~L~~ij9il~~~i, ~ijijQH9:gK:::- ffi, .. ;qAJDJ ~!1?l.1J~IJ.;h,._ .9~1 2/1~~J';, Q~~J1

Acc~~."" ,K~~1 A Gehman ---

311/1998'

12l111998, $21. 552,

J(),

~I~~L, 75' 5,
..1037
326.,

~':::==::O,

:7SJ~

E ~ ~t~itooO" ,~. r" 1fi~ fj~~'im: jhi:=:' 1~ IU :':"s,Yes , 63 IRA--,.. 8 10, j1Q;Q9QR - .. u
LN.~=--_

75 I
4/111996, 1l1l1999
...!O~!
$36,

i.5I-

75 -- , : Accum '
,HARDW i

.-:- Ac~u~n :~~!ed ~Qd ,.velyn_ Golls

William A. Hardy iYes

8~K:. .1_ iq~19ii8t~1!T~~8:::::_ :c;9htA__ 1PI.2, ..ll.21~1~9

~$1 54B 35~. . Ii , '::' $i~;.f~;~l==:, ~ lQ ;O~2 ~r, 44 I 37, 317, 69; 3229, 100, 52' $706, 191.65 ~:::Xg.3.:f:---::~j~i,~ff~5f:'. 5181 ~~::4.76.~'O1:: 5, 46 , $1 684, 74; $52, 964, 46' :'-$164 ,~i(). i 081.3

245, 10,

::=~=~~H=_ j~i~-J::--"'--"-~~i~!"----_."+~~

UH~==i~~~~E~~,
:~l:'

~~:~~, ~f ~-- ' $ f ~ri:l;l: ~~

:J~:~~~~I:~:' ~n;~~:;i~!.
+- '-"-~~:~H~f--'-. .
H~,T_--____"~Hff'

~~~~:~~~5

Page 3 of 4
6mHe

~. ~;K~;!;:~~

:1~~i' hi~
Page 3 of4

I~:~f~r"'

~~~:~:m; .
Inlerest Calculation, xls Interest Calc 10/29120034,12 PM

_--' --, - :' ~ " , ..-- "
- , ' ~

, -, ',
~~,-- ,_------ _.,_, ,
'" "' p'~,
,-"""_ ..;,

~,--

-- ::---_,,_ , :
~:~~

--

,,-,,
~~-==::,--..-- :~,, ::=::-'~=::, ()-,,-,-".-'-'-' :~:~:~~, :::::, ::=" ::_ ;' ',- " -----==- ~:" :::::, ;=~-

~-'....p ::~- -------.~
:.. (::.-,.--. :, :: ~~ _

lire81~-:::irilties
Exhibit E - Interest Damages

# Years

# Years # Years
Note Dale Nole End Dale
~Q~~-'~!)~-

Seq
Opt. ln Trust
(Yes or NO)
e '.., ci8i.ifC i

From

(ledger

Interest
INo--" ,
;Ve5'---iYes
!Yes
MAR1V
6125/1999

Nate Harder

Peade , (laSI !:Jo~~,- --..

NaleDate Nate End
Note Amount

From last Pmt
.Tri~~""----..".,,_ J~I!".pl

From
: I~I l~~:

" J~
LLI~~Y_- T1iit23Ii99S~ - it23i;999 ;"",RTD iiii3ii998" 8iI3/;999
- J~-

1~~t~

i~;~~~

~~~l~:,~:

4/1611998 1116/1999
, $45. 03528

Stated Default To To Interest Inlerest L~l~'

Sim Ie

Default Inlerest (Compound) 1+1 '

.10~ : Ac"~rTI i()2natA, '-\artel , --

- 107

1..12

~",urn..- , ;V~ctar

~~~eni I~,....

115
;Ves rYes r' -:No No-

Accum _ ite9n~_ .M"lSn.ighL_._--_1~ , ,Accum -- :Frank R, Meinert !RA Aceum ' Sandra l. Mentzer , IRA

:MCKNI 9125;'998:

4il/i998; iiiii999"

1.-U i :' =1~- t- =:1t~i~~~=~= ' ~ t~~;!il ~~!, . .1 iti: ~'i' H .Q:?~L-.. _ ~~ i_,_,_ ~M~~,~~L--" "- ~5.!)~!, ~6i" ~';J~, ~43~~ 75 I 4, 90 : $2, 348,98; $66. 671. 14' $186 695,

i1i' 120'

, Aeeum " CharlesWilb urMilier -

1 29 Accum Catherine N, Politis
iN"
,No
3/27/1998 " $22. ~j-i ij'

" Accu ;;;::Ph~lis~",iI" iiell

MEINFi' 3110/1998' ;2/10i;998 /,tENTS"" ;' 11t28/1998"s/28i1900:' iMllCw 4/ii199it--ii1/1999' ei27/i9ge s;,iji1999 :i-irtCT ,, jPOllC 'I ;~8iI9ii8:-- 8i28ii999

~23 1j(~? $33 412, $i8. 60S, - $3g,244, $14, 591, $29 263, $30, 000, o~.L~ -- $~-S:. $37 723,

=ItH75'

5, ~if.: :lUft~E' -'-$72. 03: ::::lm:::: "--

38 i $2. 345, 604, 11: $221, 295, :i:~ij:i:: (i8~, ~ 1;~0 ~?:~~i~~C:' , ~:::- ~~~;0~~:9_

:.~l~~1H~

130 Aceu m: David & Drimn PaPaleo 131 Aceu Robert and Bettypozzuio 133 , Ae culll: HenryB, an d~oyCei..Li3alhek'-: jves
1y~~.

ipOZZR ; , 3127/19981 i2i2.,!1998
:RATHH-" i 3/10/1998 '
12/10/1998

'POrOD
$41, 292,

12127/1998

Case 1:01-cv-02315-LTB-CBS

135 , Aeeum ,Bonnie J,
s.,s, ooo.
$58 083, $29;04i, S40, 658, "l5
, $4S is(Q5

Rausch iNa iNo'
R-"USB 3' !

162
,Yes
STORN iTACKH

135 142

Aeeum , Patricia A, Rausch cia Jeff Buck

9il-i/1998

,RAUSP2 10/6/1998
RUSHH
9127i1998

ijii4iI999
7/6/1999 6/27/1999

==llr~~~
75 J 5, 39
; $1, 954, 20!

, , Accum ' He'ene Rush ' Aecuin NancyH,)!Orm ;1:19- "

i~~

166 ,Aeeum - i~larene~, E, Thompson ~M/ar Billie M, Thompson
iVes i)'e :)'~s

Aceum :HartanarHenriehaTackeh

169
'WEINRI
WEII'!R?, " 4/1511900' ' 1'1511999' WENGR ii/13t19~i , 81.13;'999
9125/1998, 612511999 4/14/1998' ' i;'4;1999

' 170 ----

;72"" , Aeeum iHei.nMTOteq ,
LTORCG " 4/8/1998
i/81199'

Aeeum jClarenee E , Thamps9." and/or Billie M, Thompson , Aeeum :Donald H, Thomas, IRA

111611998 8;ai1999 31271; 99S' 12i;i.,/1998 ", 9/7/1 998' _ 61711999 91301f998 6130/1999

;~i~,~~tJ~
~~;~~1f!-1..- :- : :~~l-

$60. 657, 53' $185 353.

1.~4

'65 ;
!yes
, ires
iNo iNo
JVEARA " ,-- 1111/1998' 8/111999

Aceum ' Gary F, and Bamara J, Torcaso Aceum:Ri~~ardM' Weinb;'rg
;Na iN",.,--N".. ,)'es

;THOMC1 ;, 'THOMC2 ' J-HOMO "11/18/1998"' 8iie;1999 ' "" 4/1/1 998 '- 1/1;i999 'IOCCJ

:jJ~E_i 4, E.:::-~H1H~1.~:: ::' J~~:~~~ l~i :, 75 75 i $8. 959, 511 $246. 828, 32'

1 ~i:~:

$674, 582,

-- Ae,,-u'!) , ;~i,,~ar!1M y.'erntJerg,__-: WESTH

~l!~:iiH: 75 i 5, er;JrmJl~~;=-$ ~Uf-iftif:~~ $864 098, 34 1 $7. 138. 35; $219432, 84,

Document 485-2

!9C

iYATEJ ",1 1/12/1 998
~8;i~i!?99

'86 , Aeeum 187 Ateum :: 190 , 194 Aecum ,Bemard
:ZAWIB1 :
316i1996' - ;2/6;;998
312 415,,

Robert F, Wenger, Sr" IRA Aec:um !Harold L, Westmoreland- , James A, Yates v:eaiby A,tturn i",ntii9ni~, Zav,;sa

$25, 000, $23, 233,43 $21, 556:28 $115. 458, $~0.654, $25 000. 00~;' " $616. 9ii, 8s!-("! : $~1;3~ci, ii:9JJ; $17 319, 70,:;", $21, 348, , $26 945, :15 , $20 060, 0"0 530;805: 12

~~=n

i~-

~ m.~~jftl=;~:
t~~fTotals

~~~ iU~!:

~.H~H fH~

195

~~'---1HijH~f---,
$204 160.

"- ~~:m:~, . -- -m~' m:~~
$22580781.
S!m Ie

$89111759.

Stated Interest

$204. 160,
Default Inlerest

Com und $204. 160,

Filed 08/25/2005

Totals

$22580791, $22784851.

$69111759. $69315820,

Page 4 of 4

Inlerest Calculatlon, xls

Page4 of 4

Inleresl Calc
10/29/20034:12 PM