Free Answering Brief in Opposition - District Court of Delaware - Delaware

Case 1:04-cv-01339-SLR

Document 132-2

Filed 03/01/2007

Page 1 of 39

Exhibit A

Case 1:04-cv-01339-SLR

Document 132-2

Filed 03/01/2007

Page 2 of 39

CLASS B PRIVILEGE LOG DISPUTED DOCUMENTS
PRIVILEGED /REDACTED

BATES

DATE

AUTHOR

RECIPIENT Lamm/Neuberger/M. Jesselson/ Konig/M. Frankel/ J. Zich Arenson/Neuberger/M. Jesselson/Konig/M.Frankel/J.Zi ch Neuberger/Arenson/M. Jesselson/M. Frankel/Konig/Lamm Konig/Arenson/M. Jesselson Lamm/Arenson/Konig/M. Jesselson Neuberger

DESCRIPTION Email re: Walter Industries deal and conversation with Buchler and Krieger re: Sale of Bowden Email re: Walter Industries deal and conversation with Buchler and Krieger re: Sale of Bowden

PRIVILEGE¹

ClassB 1418-14191

8/4/2002

Arenson

P

A/C

8/2/2002

Lamm

P

A/C

ClassB 1432 ClassB 1458 ClassB 14922

7/24/2002 5/9/2004 12/4/2002 12/4/2002

Neuberger Neuberger Neuberger Lamm

P P P P

Email re: Options for ALH Investment Email re: Conversation with Lanius re: Swiss Re Email re: Walter deal and mediation in Bowden litigation Email re: Walter deal and mediation in Bowden litigation Email re: Draft of email to Krieger re: ALHII financing and problems with sale process Email re: Draft of email to Krieger re: ALHII financing and problems with sale process Email re: Draft of email to Krieger re: ALHII financing and problems with sale process

A/C A/C, W/P A/C A/C

ClassB 14953

12/19/2002

Neuberger

Arenson/Konig/M. Jesselson

P

A/C

12/19/2002

Arenson

Neuberger/Konig/M. Jesselson

P

A/C

12/19/2002

Neuberger

Arenson/Konig/M. Jesselson

P

A/C

1 2

Class B1420 is the same as ClassB 1418-1419. ClassB 1653 is the same as ClassB 1492. 3 ClassB 1647 is the same as ClassB 1495. If entire email trail is a duplicate, it is removed from the log and noted in a footnote. If portion of email trail is a duplicate, it is noted in the description. Emails that have been produced are in bold and location of production is noted in description. 1
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Document 132-2

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Page 3 of 39

CLASS B PRIVILEGE LOG DISPUTED DOCUMENTS
PRIVILEGED /REDACTED

BATES

DATE

AUTHOR

RECIPIENT

DESCRIPTION Email re: Draft of email to Krieger re: ALHII financing and problems with sale process (same as ClassB 1497-1498) Email re: Draft of email to Krieger re: ALHII financing and problems with sale process Email re: Draft of email to Krieger re: ALHII financing and problems with sale process Email re: Draft of email to Krieger re: ALHII financing and problems with sale process Email re: Draft of email to Krieger re: ALHII financing and problems with sale process (same as ClassB 1497-1498) Email re: Draft of email to Krieger re: ALHII financing and problems with sale process Email re: Draft of email to Krieger re: ALHII financing and problems with sale process Email re: Draft of email to Krieger re: ALHII financing and problems with sale process Email re: Draft of email to Krieger re: ALHII financing and problems with sale process Email re: Draft of email to Krieger re: ALHII financing and problems with sale process Email re: Representation of B Investors, Fried Frank conflict and sale of ALH.

PRIVILEGE¹

12/22/2002

Arenson

Neuberger/Konig/M. Jesselson

P

A/C

12/19/2002

Neuberger

Arenson/Konig/M. Jesselson

P

A/C

12/19/2002

Arenson

Neuberger/Konig/M. Jesselson

P

A/C

12/19/2002

Neuberger

Arenson/Konig/M. Jesselson

P

A/C

12/22/2002

Arenson

Neuberger/Konig/M. Jesselson

P

A/C

ClassB 1497-14984

12/22/2002

Arenson

Neuberger/Konig/M. Jesselson

P

A/C

12/19/2002

Neuberger

Arenson/Konig/M. Jesselson

P

A/C

12/19/2002

Arenson

Neuberger/Konig/M. Jesselson

P

A/C

12/19/2002

Neuberger

Arenson/Konig/M. Jesselson

P

A/C

ClassB 1499-1500

12/22/2002

Neuberger

Arenson/Konig/M. Jesselson

P

A/C

ClassB 1515-1516
4

2/26/2002

Neuberger

Arenson/J. Lobell

P

A/C

ClassB 1644-1645 is the same as ClassB 1497-1498. 2
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Page 4 of 39

CLASS B PRIVILEGE LOG DISPUTED DOCUMENTS
PRIVILEGED /REDACTED P P P P P P P P P P P P P

BATES ClassB 1521-1522

DATE 4/24/2002 4/24/2002 4/24/2002

AUTHOR Neuberger Neuberger Neuberger Neuberger Arenson Lamm Arenson Lamm Lamm Neuberger Lamm Neuberger Lamm

RECIPIENT Konig/Tendler/Quinn Konig/Tendler/Quinn Konig/Tendler/Quinn Konig/Tendler/Quinn Lamm/Neuberger Arenson/Neuberger Lamm/Neuberger Neuberger/Arenson Neuberger/Arenson Konig/M. Jesselson/Arenson Neuberger Lamm Neuberger

DESCRIPTION Email re: ALH loan and SELK amendment Email re: ALH loan and SELK amendment Email re: ALH loan and SELK amendment Draft Loan Agreement (as an attachment to email) Email re: Proposal for sale of BBC and response to proposal Email re: Proposal for sale of BBC and response to proposal Email re: Proposal for sale of BBC and response to proposal Email re: Proposal for sale of BBC and response to proposal Email re: Proposal for sale of BBC and response to proposal Email re: Strategy for negotiations with Shamrock Email re: Strategy for negotiations with Shamrock Email re: Strategy for negotiations with Shamrock Email re: Strategy for negotiations with Shamrock Email re: Shamrock's decision to sell Bowden, use of proceeds and strategy regarding same. Email re: Agenda for LA meeting with Shamrock and issues to be addressed

PRIVILEGE¹ A/C A/C A/C A/C A/C A/C A/C A/C A/C A/C A/C A/C A/C

ClassB 1523-1542 ClassB 1554-15555

4/23/2004 3/16/2004 3/15/2004 3/14/2004 3/14/2004

ClassB 1562 ClassB 15636

3/14/2002 3/7/2004 3/5/2004 3/5/2004 3/5/2004

ClassB 1572

12/8/2003

Neuberger

Arenson/M. Jesselson/Konig Lamm/Arenson/M. Jesselson/Konig

P

A/C

ClassB 1576
5 6

11/9/2003

Neuberger

P

A/C

ClassB 1559-1560, ClassB 1561 are the same as ClassB 1554-1555. Class B1564, ClassB 1740, ClassB 1741, ClassB 1742-1743, ClassB 1744-1745 and ClassB 1748-1749 are the same as Class B1563. 3

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CLASS B PRIVILEGE LOG DISPUTED DOCUMENTS
PRIVILEGED /REDACTED

BATES

DATE

AUTHOR

RECIPIENT Lamm/M. Jesselson/Konig/Neuberger Neuberger/Arenson Arenson/Konig/M. Jesselson Arenson/Konig/M. Jesselson/Neuberger/C. Frankel/M. Frankel Konig/M. Jesselson/Neuberger/Lamm

DESCRIPTION Email re: Agenda for LA meeting with Shamrock and issues to be addressed Email re: Swiss Re extension and sale of Bowden Email re: Draft of letter to Krieger Email re: ALH Board Meeting regarding sale of ABI, Shamrock's fee and strategy moving forward Email re: ALH Board Meeting regarding sale of ABI, Shamrock's fee and strategy moving forward Email re: ALH Board Meeting regarding sale of ABI, Shamrock's fee and strategy moving forward Email re: Waiver for notice requirement for Board Meeting Email re: Engagement Letter Extension and Elovic correspondence Email re: Engagement Letter Extension and Elovic correspondence Email re: Conversation with Buchler Email re: Future of ALH Email re: Draft of email to Krieger re: ALHII financing and problems with sale process (same as ClassB 1499-1500). Email re: Email to Krieger Email re: Email to Krieger Email re: Email to Krieger

PRIVILEGE¹

11/9/2003 ClassB 1581 ClassB 1582 9/19/2003 9/11/2003

Arenson Lamm Neuberger

P P P

A/C A/C A/C

ClassB 1592-15937

6/27/2003

Lamm

P

A/C

6/27/2003

Arenson

P

A/C

6/27/2003 ClassB 1596 6/25/2003

Lamm Lamm

Neuberger/Arenson Arenson/Neuberger

P P

A/C A/C

ClassB 16118

3/19/2003

Lamm

Arenson/Neuberger

P

A/C

3/19/2003 ClassB 1627 ClassB 1628 1/19/2003 1/9/2003

Arenson Arenson Lamm

Neuberger/Lamm Neuberger/Konig/M. Jesselson Arenson/Neuberger

P P P

A/C A/C A/C

ClassB 1642-1643

12/22/2002 12/19/2002 12/19/2002 12/19/2002

Neuberger Neuberger Arenson Neuberger

Arenson/Konig/M. Jesselson Konig/Arenson/M. Jesselson Neuberger/Konig/M. Jesselson Arenson/Konig/M. Jesselson

P P P P

A/C A/C A/C A/C

7 8

ClassB 1594-1595 is the same as ClassB 1592-1593. ClassB 1717-1718 and ClassB 1719-1720 are the same as ClassB 1611. 4
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CLASS B PRIVILEGE LOG DISPUTED DOCUMENTS
PRIVILEGED /REDACTED P P P P

BATES ClassB 1654 ClassB 1655 ClassB 1656 ClassB 1658

DATE 12/1/2002 12/1/2002 11/29/2002 12/1/2002

AUTHOR Arenson Arenson Arenson Neuberger

ClassB 1673

10/31/2002

Neuberger

RECIPIENT Neuberger Neuberger Neuberger Arenson/Konig/M. Jessleson Lamm/Arenson/M. Frankel/M. Jesselson/ Konig/C.Frankel Arenson/M. Frankel/M. Jesselson/Konig/Neuberger/C.F rankel Arenson/M.Frankel/M. Jesselson/Konig/Neuberger Neuberger/Arenson/M. Frankel/M. Jesselson/Konig Arenson/M. Frankel/M. Jesselson/Konig/Lamm Arenson/M. Frankel/ M. Jesselson/Konig/Neuberger Arenson/M. Frankel/ M. Jesselson/ Konig/Neuberger Arenson/M. Jesselson/C.Frankel/M. Frankel/Konig Arenson/M. Jesselson/B. Jesselson/C. Frankel/M. Frankel/Konig/Lamm

DESCRIPTION Email re: Response to Krieger Email re: Response to Krieger Email re: Response to Krieger Email re: Response to Krieger Email re: Potential "B" Buyout (Produced at L14122) Email re: Lamm conversation with Buchler re: potential B buyout Email re: Walter Industries Email re: Valuation of ALH Email re: Valuation of ALH (Produced at L14117) Email re: Valuation of ALH (Produced at L14117) Email re: Miami Meeting with Landstar and strategy for B-buyout Email re: Management Meeting and Bbuyout strategy (Produced at L14088) Email re: Strategy for ALH Board Meeting and response to Krieger Email re: Jesselson contact with Stanley Gold/matters unrelated to ALH Email re: Jesselson contact with Stanley Gold/matters unrelated to ALH Email re: History of ALH prepared for Neuberger

PRIVILEGE¹ A/C A/C A/C A/C

P

A/C

ClassB 1676 ClassB 1689 ClassB 1693-1694

10/22/2002 9/18/2002 9/9/2002 9/9/2002 9/9/2002

Lamm Lamm Lamm Neuberger Lamm

P P P P P

A/C A/C A/C A/C A/C

ClassB 1696

9/3/2002

Lamm

P

A/C

ClassB 1697

8/30/2002

Neuberger

P

A/C

ClassB 1698-1700

8/11/2002

Neuberger

P

A/C

ClassB 1735

1/29/2004

K. Schumann

Konig/Neuberger

P

A/C

1/28/2004 ClassB 1736-1739 2/25/2004

Konig J. Zich

Neuberger Neuberger 5

P P

A/C, W/P W/P
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CLASS B PRIVILEGE LOG DISPUTED DOCUMENTS
PRIVILEGED /REDACTED P P

BATES

DATE 2/12/2004 3/8/2004

AUTHOR J. Zich Neuberger K. Schumann (dictation of voicemail from Frankels)

RECIPIENT Lamm M. Frankel/C. Frankel

ClassB 1746

9

DESCRIPTION Email re: History of ALH prepared for Neuberger Email re: Update on status of ALH

PRIVILEGE¹ W/P A/C

3/8/2004

Neuberger

P

Email re: Update on status of ALH Email re: Response to proposed sale of BBC (Same as ClassB 1554-1555) Email re: Proposal for sale of BBC and response to proposal Email re: Proposal for sale of BBC and response to proposal Email re: Proposal for sale of BBC and response to proposal (Same as ClassB 1554-1555) Email re: Proposal for sale of BBC and response to proposal (Same as ClassB 1554-1555) Email re: Proposal for sale of BBC and response to proposal Email re: Proposal for sale of BBC and response to proposal Email re: Confession of Judgment Email re: Confession of Judgment Email re: Confession of Judgment Email re: Sale of BBC, dispute with Shamrock

A/C

ClassB 1753-1754

3/15/2004 3/14/2004 3/14/2004

Lamm Arenson Lamm

Arenson/Neuberger Lamm/Neuberger Arenson/Neuberger

P P P

A/C A/C A/C

ClassB 1760-1762

3/16/2004

Arenson

Lamm/Neuberger

P

A/C

3/15/2004 3/14/2004 3/14/2004 ClassB 1773-1774 6/6/2004 6/6/2004 6/4/2004

Lamm Arenson Lamm J. Lobell Neuberger Lamm

Arenson/Neuberger Lamm/Neuberger Neuberger/Arenson Neuberger/Lamm Lamm/J.Lobell Neuberger Arenson/M. Jesselson/B. Jesselson/C. Frankel/M. Frankel/Konig/Lamm

P P P P P P

A/C A/C A/C A/C A/C A/C

ClassB 4490-4491

3/24/2004

Neuberger

P

A/C, W/P

9

ClassB 1747 is the same as ClassB 1746. 6
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Page 8 of 39

CLASS B PRIVILEGE LOG DISPUTED DOCUMENTS
PRIVILEGED /REDACTED

BATES

DATE

AUTHOR

RECIPIENT Arenson/M. Jesselson/B. Jesselson/C. Frankel/M. Frankel/Konig/Lamm

DESCRIPTION Email re: sale of BBC, dispute with Shamrock

PRIVILEGE¹

ClassB 4500-4501

3/20/2004

Neuberger

P

A/C, W/P

7

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Page 9 of 39

CLASS B REDACTED LOG DISPUTED DOCUMENTS
BATES DATE ClassB 133-1371 10/3/2003 10/2/2003 9/16/2003 AUTHOR Lamm Arenson Neuberger RECIPIENT Neuberger/Arenson Neuberger/Lamm Lamm/Arenson/M.Jesselson/Konig Neuberger/Konig/M. Jesselson/Arenson/M. Frankel/C. Frankel Lamm/Arenson/M.Jesselson/Konig Neuberger/Konig/M. Jesselson/Arenson/Frankel/Hesky Arenson/Konig/M. Jesselson Neuberger Arenson/Konig/M. Jesselson Neuberger Arenson/Konig/M. Jesselson Neuberger Arenson/Konig/M. Jesselson/Lamm
REDACTED/ PRIVILEGED

R R R

ClassB 287

DESCRIPTION Email re: Strategy for meeting between Arenson and Buchler to discuss ALHII Email re: Strategy for meeting between Arenson and Buchler to discuss ALHII Email Re: Response to Buchler email

PRIVILEGE

A/C A/C A/C

9/15/2003 ClassB 288-290 9/9/2003 9/9/2003 Class B 323-325 8/8/2003 8/6/2003 ClassB 328-333 8/8/2003 8/7/2003 ClassB 335-3372 7/30/2003 7/30/2003

Lamm Neuberger Lamm Neuberger Lamm Neuberger Lamm Neuberger Lamm

R R R R R R R R R

7/30/2003

Neuberger

R

Email Re: Response to Buchler email Email re: Response to Shamrock position on Ohio Savings Bank Email re: Response to Shamrock position on Ohio Savings Bank Email re: Sweeney and LaGuardia's involvement with potential buyer for Bowden Email re: Sweeney and LaGuardia's involvement with potential buyer for Bowden Email re: Sweeney and LaGuardia's involvement with potential buyer for Bowden Email re: Sweeney and LaGuardia's involvement with potential buyer for Bowden Email re: Sweeney and LaGuardia's involvement with potential buyer for Bowden Email re: Sweeney and LaGuardia's involvement with potential buyer for Bowden Email re: Sweeney and LaGuardia's involvement with potential buyer for Bowden (Produced at L3781U).

A/C A/C A/C A/C A/C A/C A/C A/C A/C

A/C, W/P

1 2

ClassB 138-141, ClassB 273-279 and ClassB 280-283 are the same as ClassB 133-137. ClassB 338-339 and ClassB 340 are the same as ClassB 335-337.

If entire email trail is a duplicate, it is removed from the log and noted in a footnote. If portion of email trail is a duplicate, it is noted in the description. Emails that have been produced are in bold and location of production is noted in description. 1
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CLASS B REDACTED LOG DISPUTED DOCUMENTS
BATES DATE AUTHOR RECIPIENT
REDACTED/ PRIVILEGED

7/30/2003 ClassB 354-3553 ClassB 358 ClassB 365-3664 6/26/2003 6/26/2003 6/25/2003 6/25/2003 6/25/2003 ClassB 3705 ClassB 373-3746 6/25/2003 6/25/2003 6/24/2003 6/24/2003 ClassB 378-3797 6/24/2003 6/24/2003

Arenson Arenson Arenson Neuberger Lamm Arenson Arenson Lamm Neuberger Lamm Neuberger Lamm

Neuberger/Lamm Neuberger Neuberger/Konig/M. Jesselson Lamm/Arenson Arenson/Neuberger Neuberger/Lamm Neuberger/Konig/M. Jesselson/Lamm Neuberger/Arenson Lamm/Konig/Arenson/M. Jesselson Neuberger Arenson/Lamm/Konig/M. Jesselson Neuberger

R R R R R R R R R R R R

DESCRIPTION Email re: Sweeney and LaGuardia's involvement with potential buyer for Bowden (Produced at L3781U). Email re: Execution of Unanimous Written Consent and Contribution Agreement Email re: Proposed settlement agreement with Bowden family Email re: Shamrock fee for sale of ABI Email re: Shamrock fee for sale of ABI Email re: Execution of Unanimous Written Consent and Contribution Agreement Email re: Shamrock fee for sale of ABI Email re: Shamrock fee for sale of ABI Email re: Execution of Unanimous Written Consent and Contribution Agreement Email re: Execution of Unanimous Written Consent and Contribution Agreement Email re: Execution of Unanimous Written Consent and Contribution Agreement Email re: Execution of Unanimous Written Consent and Contribution Agreement Email re: Sale of ABI, discussions with Class A for potential buy-out and status of Bowden litigation

PRIVILEGE

A/C A/C A/C A/C, W/P A/C A/C A/C A/C A/C A/C A/C A/C

ClassB 412-4148

4/4/2003

Neuberger

Arenson/Konig/M. Jesselson

R

A/C, W/P

3 4

ClassB 356-357 and ClassB 940-941 are the same as ClassB 354-355. ClassB 367-368 and ClassB 369 are the same as ClassB 365-366. 5 ClassB 377 is the same as ClassB 370. 6 ClassB 938-939 is the same as ClassB 373-374. 7 ClassB 929-930 is the same as ClassB 378-379. 8 ClassB 415-416 is the same as ClassB 412-414. 2
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CLASS B REDACTED LOG DISPUTED DOCUMENTS
BATES DATE AUTHOR RECIPIENT
REDACTED/ PRIVILEGED

DESCRIPTION Email re: Sale of ABI, discussions with Class A for potential buy-out and status of Bowden litigation Email re: Effect of execution of JMP Engagement Letter Extension Email re: Effect of execution of JMP Engagement Letter Extension Email re: Strategy for BOD Meeting on 2/10/03

PRIVILEGE

4/4/2003 ClassB 4309 3/18/2003 3/18/2003 ClassB 434-435 2/16/2003 2/14/2003 ClassB 475-476 12/19/2002 12/19/2002 12/19/2002 ClassB 477-47810 12/19/2002 12/19/2002 12/3/2002 8/7/2002 8/8/2002 11/11/2002 5/20/2004

Arenson Neuberger Lamm Neuberger Lamm Arenson Neuberger Arenson Neuberger Arenson Neuberger Lamm Arenson Neuberger Arenson

Konig/M.Jesselson/Neuberger Lamm/Jay Lobell Neuberger Lamm/Arenson Neuberger Neuberger/Konig/M. Jesselson Arenson/Konig/M.Jesselson Neuberger/Konig/M.Jesselson Arenson/Konig/M.Jesselson Neuberger/Konig/M.Jesselson M.Jesselson/Konig/Arenson Neuberger/Jay Lobell Neuberger/Lamm Arenson Neuberger

R R R

A/C A/C, W/P A/C A/C, W/P A/C A/C A/C, W/P A/C A/C A/C A/C A/C A/C A/C, W/P A/C

R R R R R R R R R R R

ClassB 480-48211 ClassB 512 ClassB 515 Class B 702-704 ClassB 79012

Email re: Strategy for BOD Meeting on 2/10/04 Email re: Draft e-mail to Krieger re: Sale of ALH and potential "B" buyout Email re: Draft e-mail to Krieger re: Sale of ALH and potential "B" buyout Email re: Draft e-mail to Krieger re: Sale of ALH and potential "B" buyout Email re: Draft e-mail to Krieger re: Sale of ALH and potential "B" buyout Email re: Strategy for potential "B" Buyout Email re: Strategy for conference call with Shamrock Email re: Potential "B" Buyout offer Email re: Response to e-mail from Buchler re: ALH Board Meeting Email re: Draft response to Buchler email Email re: Lion & Lamm Confession of Judgment

9

ClassB 432-433 is the same as ClassB 430. ClassB 479 and ClassB 1399 are the same as ClassB 477-478. 11 ClassB 799-800 is the same as ClassB 480-482. 12 ClassB 1157 is the same as ClassB 790.
10

3

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CLASS B REDACTED LOG DISPUTED DOCUMENTS
BATES DATE AUTHOR RECIPIENT
REDACTED/ PRIVILEGED

DESCRIPTION Fax Cover Letter re: Effect of execution of Walter exclusivity letter on potential B buyout Email re: Execution of Unanimous Written Consent and Contribution Agreement Email re:Execution of proposed resolutions Email re: Response to proposed recapitalization of ALH II Email re: Effect of Wachovia forbearance agreement on Class B interest Email re: Effect of Wachovia forbearance agreement on Class B interest Email re: Sweeney and LaGuardia's involvement with potential buyer for Bowden Email re: Response to Shamrock's refusal to allow Neuberger to participate in Telephonic Board Meeting Email re: Response to Shamrock's refusal to allow Neuberger to participate in Telephonic Board Meeting Email re: Response to Shamrock's refusal to allow Neuberger to participate in Telephonic Board Meeting Email re: Analysis of Walter letter of intent Email re: Summary of Class B conference call re: legal strategy for BOD meeting in Charlotte Email re: Draft e-mail to Krieger re: Sale of ALH and potential "B" buyout Email re: Draft e-mail to Krieger re: Sale of ALH and potential "B" buyout Email re: Potential "B" buyout offer (same as ClassB 477-478)

PRIVILEGE

ClassB 79413 ClassB 921-922 ClassB 1105 ClassB 1147 ClassB 1267-1268

11/11/2002 6/24/2003 3/17/2004 5/5/2004 9/9/2004 9/9/2004

Lamm Arenson Lamm Arenson Neuberger Arenson Lamm

Neuberger Lamm/Neuberger/Konig/M. Jesselson Neuberger Neuberger/M. Jesselson/Konig Arenson/Konig/M. Jesselson/B. Jesselson/M. Frankel/S. Wood Neuberger Neuberger/Arenson

R R R R R R R

A/C A/C A/C A/C A/C, W/P A/C A/C

ClassB 1349

7/29/2003

ClassB 1354-1355

5/13/2003

Neuberger

Arenson/Lamm

R

A/C, W/P

5/13/2003

Lamm

Neuberger/Arenson Neuberger/Lamm/Konig/M. Jesselson Neuberger

R

A/C

ClassB 1380

5/13/2003 8/14/2002

Arenson Arenson

R R

A/C A/C

ClassB 1397-1398 ClassB 1400-1401

11/14/2002 12/19/2002 12/19/2002 12/19/2002

Neuberger Arenson Neuberger Arenson

Konig/Arenson/M. Jesselson Neuberger/Konig/M. Jesselson Arenson/Konig/M. Jesselson Neuberger/Konig/M. Jesselson

R R R R

A/C, W/P A/C A/C, W/P A/C

13

ClassB 4507 is the same as ClassB 794. 4
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CLASS B REDACTED LOG DISPUTED DOCUMENTS
BATES DATE AUTHOR RECIPIENT Arenson/M. Frankel/M. Jesselson/Konig/Neuberger/C. Frankel Arenson Neuberger Neuberger Arenson/Konig/M. Jesselson Neuberger/Konig/M. Jesselson
REDACTED/ PRIVILEGED

DESCRIPTION Email re: Lamm conversation with Buchler re: potential B buyout Email re: Neuberger attendance at BOD meeting in Charlotte Email re: Neuberger attendance at BOD meeting in Charlotte Email re: Summary of conference with Shamrock re: sale of BBC Email re: Legal strategy for response to Bowdenrevised SPA Email re: Legal strategy for response to Bowdenrevised SPA Email requesting Lamm to forward comments to Neuberger re: Class A's decision to exit the ALH investment Email re: Draft of letter to Krieger and Buchler Email re: Identity of "B" Investors and meeting with Shamrock Email re: Class B position regarding Bowden sale and impact on Swiss Re (Produced at L14457) Email re: Coversation with Lanius and Class B strategy Email re: Effect of execution of JMP Engagement Letter Extension Email re: Effect of execution of JMP Engagement Letter Extension Email re: Engagement Letter Extension and Elovic correspondence

PRIVILEGE

ClassB 1405-1406 ClassB 1407-1408

10/23/2002 1/27/2003 1/27/2003

Lamm Neuberger Arenson Arenson Neuberger Arenson

R R R R R R

A/C A/C, W/P A/C A/C A/C, W/P A/C

ClassB 1409-1410

3/24/2004 3/24/2004 3/24/2004

ClassB 1439-1440 ClassB 1480-1482 ClassB 1489 ClassB 149314 ClassB 1544154515 ClassB 1607160816

7/31/2002 7/9/2004 11/14/2002

Arenson Neuberger Neuberger

Lamm Arenson/Konig/M. Jesselson/M. Frankel/TMW/C. Frankel Arenson/Konig Arenson/M. Jesselson/Konig/Lamm Lamm Neuberger/Arenson Lamm/Arenson Neuberger/Arenson

R R R

A/C A/C, W/P A/C

12/12/2002 3/25/2004 3/19/2003 3/19/2003 3/19/2003

Neuberger Neuberger Lamm Neuberger Lamm

R R R R R

A/C A/C A/C A/C A/C

14 15

ClassB 1494, ClassB 1648, ClassB 1649 and ClassB 1650 are the same as ClassB 1493. ClassB 1764 and ClassB1765 are the same as ClassB 1544-1555. 16 ClassB 1609-1610 are the same as ClassB 1607-1608. 5
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CLASS B REDACTED LOG DISPUTED DOCUMENTS
BATES DATE AUTHOR RECIPIENT Arenson/M. Jesselson/Konig/Lamm/M. Frankel/C.Frankel/C. Frankel Arenson/M.Frankel/M. Jesselson/Konig/Neuberger Lamm/Neuberger Arenson/Neuberger Internal Document
REDACTED/ PRIVILEGED

DESCRIPTION

PRIVILEGE

ClassB 1672 ClassB 1688 ClassB 1750175217

10/27/2002 9/18/2002 3/14/2004 3/14/2004

Neuberger Lamm Arenson Lamm Arenson

R R R R R

ClassB 4502

11/11/1999

Email re: Potential "B" Buyout Email re: Response to offer from Walter Industries Email re: Strategy for reaction to proposed sale of BBC Email re: Strategy for reaction to proposed sale of BBC Chart showing A. Arenson Holdings and D.A. interest in various entities

A/C A/C A/C A/C Irrelevant Info.

17

ClassB 1755-1756 is the same as ClassB 1750-1752. 6
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LAMM PRIVILEGE LOG DISPUTED DOCUMENTS
REDACTED/P RIVILEGED P P P P P

BATES L3111-L31851 L3662-L37172 L12974 L12976 L13026

DATE 7/17/2002 7/15/2002 1/10/2003 12/17/2002

AUTHOR Lamm Neuberger Lamm Lamm Lamm

RECIPIENT Neuberger Lamm/J. Lobell Neuberger Neuberger

DESCRIPTION Email re: Emails to be forwarded to attorneys for consultation Email re: Emails to be forwarded to attorneys for consultation Fax re: Effect of Bowden litigation on sale of entities Fax re: Effect of Bowden litigation on sale of entities Draft of Narrative of history of ALH prepared for counsel Draft correspondence regarding Lion & Lamm's management issues with comments Correspondence re: Strategy for meeting with JMP, meeting with division presidents Fax correspondence re: ALH Sale of ABI and impact of Lanius leaving Fax re: Effect of Bowden litigation on sale of entities Memo re: ALH/Heathrow Airport 7/29 Meetingagenda and strategy Memo re: Strategy for potential B buyout (Produced at L14136)

PRIVILEGE¹ A/C, W/P A/C, W/P A/C A/C A/C, W/P

L130273

9/25/2001 no date on doc

Lamm

J. Zich

P

A/C

L13028

Lamm

Neuberger

P

A/C

L13029 L13032-L13033 L13041 L13042-L130434

4/27/2003 1/10/2003 7/29/2002 10/8/2002

Lamm Lamm Lamm Arenson

Neuberger Neuberger Neuberger Neuberger/Class B Members

P P P P

A/C A/C A/C A/C

1 2

L13696 and L13699 are the same as L3111 without the attachments. L13695, L13700 and L13701 are the same as L3662 without the attachments. 3 L13057-L13058 is the same as L13026-L13027. 4 L14474-L14475 is the same as L13042-L13043. If entire email trail is a duplicate, it is removed from the log and noted in a footnote. If portion of email trail is a duplicate, it is noted in the description. Emails that have been produced are in bold and location of production is noted in description. 1
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LAMM PRIVILEGE LOG DISPUTED DOCUMENTS
REDACTED/P RIVILEGED

BATES

DATE

AUTHOR

RECIPIENT Neuberger/Arenson/M. Frankel/M. Jesselson/Konig/C. Frankel Neuberger

DESCRIPTION Memo re: Summary of meeting with LaGuardia and Lanius and strategy for potential B buy-out Email re: Strategy for a potential B buyout Email re: Forward documents for Lobell to review to develop strategy for ALH Board Meeting (and attachments) Email re: Strategy for ALH Board Meeting Email re: Strategy for ALH Board Meeting Email re: Narrative of ALH History and relationship with Shamrock Email re: Draft of letter from Neuberger to Shamrock Email re: Narrative of ALH History and relationship with Shamrock Email re: Strategy for ALH Board Meeting Email re: Estimate of proceeds of a sale of ALH Email re: Estimate of proceeds of a sale of ALH Email re: Estimate of proceeds of a sale of ALH Email re: Estimate of proceeds of a sale of ALH Email re: Strategy for class B future of ALH

PRIVILEGE¹

L13044-L130475 L13053-L13054

2/7/2003 2/6/2003

Lamm Lamm

P P

A/C A/C

L13071-L130976

2/16/2003 2/15/2003 2/15/2003

Lamm J. Lobell Lamm Lamm Lamm Lamm Lamm Lamm Lamm Neuberger Lamm Lamm

J. Lobell Lamm J. Lobell J. Lobell J. Lobell Neuberger J. Lobell Konig/Neuberger Neuberger Lamm Neuberger/Konig Neuberger

P P P P P P P P P P P P

A/C A/C, W/P A/C A/C, W/P A/C, W/P A/C, W/P A/C, W/P A/C A/C A/C A/C A/C

L13098-L13104 L13130-L13132 L13308-L13314 L13319-L133217 L13323-L13325 L13326-L13329

6/9/2002 9/11/2002 1/25/2004 2/17/2003 12/12/2002 12/12/2002 9/12/2002 9/12/2002

L13330-L13331

7/21/2002

5 6

L13671-L13676 is the same as L13044. L14429-L14430 and L14431 are the same as L13071 without the attachment. 7 L14426-L14427 is the same as L13319. 2
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LAMM PRIVILEGE LOG DISPUTED DOCUMENTS
REDACTED/P RIVILEGED

BATES

DATE

AUTHOR

RECIPIENT

DESCRIPTION Email re: Summary of meeting with Neuberger re: strategy for class B investors future at ALH Email re: Sweeney and LaGuardia's involvement with potential buyer for Bowden Email re: Narrative of ALH History and relationship with Shamrock prepared for Neuberger Email re: Documents needed for meeting to discuss ALH strategy (Same as L13044) Memo re: Summary of meeting with LaGuardia and Lanius and strategy for potential B buy-out Email re: Strategy for a potential B buyout Email re: Management Meeting and B-buyout strategy (Produced at L14088) Email re: Draft of Neuberger letter to Shamrock Email re: Execution of Walter Industries Purchase of Bowden Email re: Strategy for dealing with Shamrock Email re: Strategy for dealing with Shamrock Email re: Summary of meeting with Konig and Neuberger

PRIVILEGE¹

L13334-L13335

3/13/2003

Lamm

M. Jesselson/Neuberger

P

A/C, W/P

L13343-L13345

7/29/2003

Lamm

Neuberger/Arenson

P

A/C

L13665-L13668

2/12/2004

J. Zich

Lamm

P

W/P

L13671-L13676

2/8/2003

Neuberger

J. Lobell/Lamm Arenson/M. Frankel/M. Jesselson/Konig/Neuberger/ C. Frankel Neuberger Arenson/M. Jesselson/C. Frankel/M. Frankel/Lamm/Konig M. Frankel/Arenson/M. Jesselson/Konig/H. Iaulus Neuberger/J. Lobell Neuberger Neuberger J. Lobell

P

A/C, W/P

2/7/2003 2/6/2003

Lamm Lamm

P P

A/C A/C

L13691 L13702-L13704 L137678 L137729 L13775 L13776

8/30/2002 7/15/2002 7/23/2002 2/19/2003 2/25/2002 1/11/2004

Neuberger Neuberger Lamm Lamm Lamm Lamm

P P P P P P

A/C, W/P A/C, W/P A/C A/C A/C, W/P A/C

8 9

L14526 is the same as L13767. The second email in L14425 is the same as L13772. 3
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LAMM PRIVILEGE LOG DISPUTED DOCUMENTS
REDACTED/P RIVILEGED

BATES

DATE

AUTHOR

RECIPIENT

DESCRIPTION Email re: Supplemental documents for narrative that Zich prepared for Lobell Email re: Procedure to object to accuracy of ALH financial statements Email re: Strategy for dealing with Shamrock collection Email re: Strategy for dealing with Shamrock collection Email re: Strategy for dealing with Shamrock collection Email re: Strategy for dealing with Shamrock collection Email re: Strategy for dealing with Shamrock collection Email re: Strategy for dealing with Shamrock collection Email re: Strategy for dealing with Shamrock collection Email re: Potential SELK losses on ALH and other investments Email re: Potential SELK losses on ALH and other investments Email re: Draft of Neuberger letter to Shamrock Email re: Draft of Neuberger letter to Shamrock Email re: Draft of Neuberger letter to Shamrock

PRIVILEGE¹

L13779

7/5/2004

Lamm

J. Zich

P

W/P

L13782 L13785-L1378710

8/23/2002 3/7/2003 3/7/2003 3/7/2003 3/7/2003 3/7/2003 3/7/2003 3/7/2003

Lamm Lamm J. Lobell Lamm J. Lobell Lamm J. Lobell Lamm Lamm Neuberger Lamm J. Lobell Neuberger

J. Lobell J. Lobell Lamm J. Lobell Lamm J. Lobell Lamm J. Lobell Neuberger Lamm J. Lobell/Neuberger Neuberger/Lamm Lamm/J. Lobell

P P P P P P P P P P P P P

A/C, W/P A/C A/C, W/P A/C A/C, W/P A/C A/C, W/P A/C A/C, W/P A/C, W/P A/C, W/P A/C, W/P A/C, W/P

L13788

6/6/2004 6/6/2004

L13806-L1380711

7/8/2002 7/8/2002 7/8/2002

10 11

L13863-L13864, L13865, L14420-L14421, L14422 and L14423 are the same as L13785. L14543-L14544 is the same as L13806. 4
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LAMM PRIVILEGE LOG DISPUTED DOCUMENTS
REDACTED/P RIVILEGED P P P P P P P

BATES L13808-L1380912

DATE 6/9/2002 6/9/2002 6/9/2002 6/7/2002 6/7/2002

AUTHOR Lamm Lobell Lamm J. Lobell Lamm Lamm Neuberger

RECIPIENT J. Lobell Lamm J. Lobell Lamm/J. Zich J. Lobell/J. Zich Neuberger/J. Zich Lamm/J. Zich

DESCRIPTION Email re: Narrative of ALH History and relationship with Shamrock Email re: Narrative of ALH History and relationship with Shamrock Email re: Narrative of ALH History and relationship with Shamrock Email re: Narrative of L&L history with Shamrock Email re: Narrative of L&L history with Shamrock Email re: Draft letter to Arenson re: representation of B investors Email re: Draft letter to Arenson re: representation of B investors Email re: Modified Draft of document to exclude litigation strategy Email re: Modified Draft of document to exclude litigation strategy Email re: Modified Draft of document to exclude litigation strategy Email re: Modified Draft of document to exclude litigation strategy Email re: Modified Draft of document to exclude litigation strategy Email re: Modified Draft of document to exclude litigation strategy

PRIVILEGE¹ A/C, W/P A/C, W/P A/C, W/P A/C, W/P A/C, W/P A/C A/C

L13813-L13814

2/26/2002 2/26/2002

L13824

7/28/2004

Lamm

J. Lobell

P

A/C, W/P

7/28/2004

J. Lobell

Lamm

P

A/C, W/P

L13825

7/29/2004

Lamm

J. Lobell

P

A/C, W/P

7/28/2004

J. Lobell

Lamm

P

A/C, W/P

7/28/2004

Lamm

J. Lobell

P

A/C, W/P

7/28/2004

J. Lobell

Lamm

P

A/C, W/P

12

L13811, L14585-L14586 and L14587 are the same as L13808. 5
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LAMM PRIVILEGE LOG DISPUTED DOCUMENTS
REDACTED/P RIVILEGED P P P P P P P P P P P P P P P P

BATES L13828-L13829

DATE 5/23/2002 5/23/2002 5/22/2002

AUTHOR Lamm Neuberger Lamm Lamm J. Lobell Neuberger J. Lobell Neuberger Lamm Lamm J. Lobell Lamm J. Lobell Lamm J. Lobell Lamm

RECIPIENT Neuberger Lamm Neuberger J. Lobell Lamm J. Lobell/Lamm Neuberger/Lamm J. Lobell/Lamm Neuberger/J. Lobell J. Lobell Lamm J. Lobell Lamm J. Lobell Lamm J. Lobell

DESCRIPTION Email re: Response to Krieger Memo Email re: Response to Krieger Memo Email re: Response to memo from Krieger Email re: Lamm confession of judgment Email re: Lamm confession of judgment Email re: Lamm confession of judgment Email re: Lamm confession of judgment Email re: Lamm confession of judgment Email re: Lamm confession of judgment Email re: Neuberger Letter to Shamrock Email re: Neuberger Letter to Shamrock Email re: Neuberger Letter to Shamrock Email re: Neuberger Letter to Shamrock Email re: Neuberger Letter to Shamrock Email re: Neuberger Letter to Shamrock Email re: Neuberger Letter to Shamrock

PRIVILEGE¹ A/C, W/P A/C, W/P A/C, W/P A/C, W/P A/C, W/P A/C, W/P A/C, W/P A/C, W/P A/C, W/P A/C A/C, W/P A/C A/C, W/P A/C A/C, W/P A/C

L13832-L1383313

6/6/2004 6/6/2004 6/6/2004 6/6/2004 6/6/2004 6/4/2004

L13836-L1383814

6/30/2002 6/30/2002 6/30/2002 6/30/2002 6/29/2002 6/28/2002 6/27/2002

13 14

L13834-L13835 is the same as L13832. L13839-L13840, L14559-L14561, L14562-L14563 and L14564 are the same as L13836-L13838. L13841-L13842 is the same as L13837-L13838. 6

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LAMM PRIVILEGE LOG DISPUTED DOCUMENTS
REDACTED/P RIVILEGED

BATES

DATE

AUTHOR

RECIPIENT

DESCRIPTION Email re:Neuberger letter to Shamrock and meeting with Shamrock Email re: Neuberger letter to Shamrock and meeting with Shamrock Email re: Neuberger letter to Shamrock and meeting with Shamrock Email re: Neuberger letter to Shamrock and meeting with Shamrock Email re: Lamm's role as Chairman of ALH Email re: Lamm's role as Chairman of ALH Email re: Lamm's role as Chairman of ALH Email re: Strategy for ALH Board Meeting Email re: Strategy for ALH Board Meeting Email re: Representation of Class B members Email re: Representation of Class B members Email re: Representation of Class B members Email re: Representation of Class B members

PRIVILEGE¹

L13846-L13847

7/21/2002

Lamm

J. Lobell

P

A/C

7/21/2002

J. Lobell

Lamm

P

A/C, W/P

7/21/2002

Lamm

J. Lobell

P

A/C

7/20/2002 L13850-L13851 2/12/2004 2/12/2004 2/12/2004 L1385915 2/17/2003 2/16/2003 L13872-L1387416 2/27/2002 2/27/2002 2/27/2002 2/27/2002

J. Zich Lamm J. Lobell Lamm Lamm J. Lobell Lamm Neuberger Arenson Neuberger

Lamm J. Lobell Lamm J. Lobell J. Lobell Lamm Neuberger Lamm/J. Lobell Neuberger Arenson/J. Lobell

P P P P P P P P P P

A/C A/C A/C, W/P A/C A/C A/C, W/P A/C, W/P A/C, W/P A/C, W/P A/C, W/P

15 16

L14428 is the same as L13859. L14641-L14642 and L14643-L14644 are the same as L13872. 7
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LAMM PRIVILEGE LOG DISPUTED DOCUMENTS
REDACTED/P RIVILEGED P P P P P P P P P

BATES L13891-L1389517

DATE 6/30/2002 6/30/2002 6/30/2002 6/28/2002 6/27/2002

AUTHOR Lamm J. Lobell Neuberger J. Lobell Neuberger Lamm Lamm Lamm Lamm

RECIPIENT J. Lobell/Neuberger Neuberger/Lamm Lamm/J. Lobell Neuberger/Lamm Lamm/J. Lobell J. Lobell J. Lobell J. Lobell Neuberger

DESCRIPTION Email re: Draft of Neuberger letter to Shamrock Email re: Draft of Neuberger letter to Shamrock Email re: Draft of Neuberger letter to Shamrock Email re: Draft of Neuberger letter to Shamrock Email re: Draft of Neuberger letter to Shamrock Email re: Status of Neuberger Communications Email re: Preparation for ALH Board meeting Email re: Preparation for ALH Board meeting Email re: Strategy for dealing with Shamrock Email re: Lisman Meeting/preparation of ALH narrative Email re: Response to memo from Krieger Email re: Strategy for dealing with Shamrock Email re: Neuberger Letter to Shamrock Email re: Strategy for meeting with potential lenders Email re: Meeting with Arenson

PRIVILEGE¹ A/C, W/P A/C, W/P A/C, W/P A/C, W/P A/C, W/P A/C A/C A/C A/C, W/P

L13907 L13915 L13916 L13919

7/1/2002 2/9/2003 2/14/2003 5/27/2002

L13920 L13925 L1392918 L1393919 L13941 L13966

7/27/2004 5/22/2002 2/19/2003 6/27/2002 7/19/2004 7/19/2002

Lamm Lamm Lamm Lamm Lamm Lamm

J. Lobell Neuberger J. Lobell J. Lobell J. Lobell J. Lobell

P P P P P P

A/C A/C A/C A/C A/C A/C

17 18

L14551-L14554 and L14555-L14558 are the same as L13891. L14565-L14566 and L14569 are the same as L13893-L13894. L14424 is the same as L13929. 19 L14568 is the same as L13939. 8

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LAMM PRIVILEGE LOG DISPUTED DOCUMENTS
REDACTED/P RIVILEGED P P P P P P P P

BATES

DATE 7/19/2002

AUTHOR Neuberger Lamm Lamm Lamm Lamm Lamm Lamm Lamm

RECIPIENT M. Frankel/Arenson/M. Jesselson/Konig Neuberger J. Lobell J. Lobell J. Lobell Neuberger Neuberger/J. Lobell Neuberger/Arenson Neuberger/Arenson/M. Jesselson/Konig Arenson/Lamm/M. Jesselson/Konig Lamm/M. Jesselson/Konig/Neuberger Neuberger Lamm Neuberger

DESCRIPTION Email re: Meeting with Arenson Email re: Strategy for potential B buyout Email re: Lamm's role as Chairman of ALH Email re: Agenda for Teleconference Email re: Strategy for ALH Board Meeting Email re: Strategy for dealing with ALH Email re: Status of potential B buyout Email re: Strategy for responding to marketing of ABI Email re: Agenda for LA meeting with Shamrock and issues to be addressed Email re: Agenda for LA meeting with Shamrock and issues to be addressed Email re: Agenda for LA meeting with Shamrock and issues to be addressed Email re: Strategy for negotiating with Shamrock Email re: Strategy for negotiating with Shamrock Email re: Strategy for dealing with Shamrock

PRIVILEGE¹ A/C, W/P A/C A/C A/C A/C A/C A/C A/C

L13973 L13975 L13977 L13990 L13993 L14009 L14012

7/17/2002 2/12/2004 6/27/2002 2/15/2003 7/8/2002 1/26/2003 2/6/2003

L14018-L14019

11/9/2003

Lamm

P

A/C

11/9/2003

Neuberger

P

A/C

11/9/2003 L1402020 3/25/2004 3/25/2004 L14027-L1402821 2/19/2003

Arenson Lamm Neuberger Lamm

P P P P

A/C A/C A/C, W/P A/C

20 21

L14094-L14095 and L14377-L14378 are the same as L14020. L14425 is the same as L14027. The first email in L14425 is the same as L14027. The third email in L14425 is the same as L14028. 9

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LAMM PRIVILEGE LOG DISPUTED DOCUMENTS
REDACTED/P RIVILEGED P P

BATES

DATE 2/19/2003 2/19/2003

AUTHOR Neuberger Lamm Lamm

RECIPIENT

DESCRIPTION Email re: Strategy for dealing with Shamrock Email re: Strategy for dealing with Shamrock (same as L13772) Email re: Effect of Swiss Re meeting on potential B buy-out (Produced at L14457) Email re: Opposition to sale of BBC (Produced at L14457) Email re: Response to proposed sale of BBC Email re: Response to proposed sale of BBC Email re: Response to proposed sale of BBC Email re: Draft Letter to Shamrock and Class B members re: Ohio Savings Email re: Draft Letter to Shamrock and Class B members re: Ohio Savings Email re: Draft Letter to Shamrock and Class B members re: Ohio Savings Email re: Shamrock/JMP handling of ALH marketing Email re: Shamrock/JMP handling of ALH marketing Email re: Response to call from bank re: SELK Loan

PRIVILEGE¹ A/C A/C

Neuberger Neuberger/Arenson/M. Jesselson/C. Frankel/M. Frankel Arenson/M. Jesselson/Konig/Lamm Arenson/Neuberger Lamm/Neuberger Neuberger/Arenson

L1403122

12/12/2002 12/12/2002

Lamm Neuberger Lamm Arenson Lamm

P P P P P

A/C A/C, W/P A/C A/C A/C

L14032-L1403323

3/15/2004 3/14/2004 3/14/2004

L14034-L1403524

9/3/2003

Lamm

Neuberger/J. Lobell

P

A/C

9/3/2003

Neuberger

Lamm/J. Lobell

P

A/C, W/P

9/2/2003 L14048-L14049 9/10/2002 9/10/2002 9/9/2002

Lamm Lamm Neuberger Lamm

Neuberger/J. Lobell Neuberger Lamm/Konig Neuberger

P P P P

A/C A/C A/C A/C

22 23

L14459 is the same as L14031. L14242, L14380-L14381 and L14384 are the same as L14032. 24 L14399-L14400 are the same as L14034-L14035. 10
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LAMM PRIVILEGE LOG DISPUTED DOCUMENTS
REDACTED/P RIVILEGED P P P

BATES L14058-L1405925

DATE 3/19/2003 3/19/2003 3/19/2003

AUTHOR Lamm Neuberger Lamm

RECIPIENT Neuberger/Arenson Lamm/Arenson Arenson/Neuberger

DESCRIPTION Email re: Execution of JMP Engagement Letter Extension Email re: Execution of JMP Engagement Letter Extension Email re: Execution of JMP Engagement Letter Extension Email re: JMP Engagement Letter Extension and Elovic correspondence Email re: impact of Bowden litigation on B-buyout and Konig's loan Email re: impact of Bowden litigation on B-buyout and Konig's loan Email re: impact of Bowden litigation on Bbuyout and Konig's loan (Produced at L14135) Email re: Execution of BBC Letter of Intent and Fried Frank representation of ALH Email re: Agenda for meeting with Goldberg Email re: Agenda for meeting with Goldberg Email re: Strategy for ALH Board Meeting Email re: Strategy for ALH Board Meeting Email re: Strategy for ALH Board Meeting

PRIVILEGE¹ A/C A/C A/C

3/19/2003

Arenson

Lamm/Neuberger

P

A/C

L14065-L14066

1/3/2003

Lamm

Neuberger

P

A/C, W/P

1/3/2003

Neuberger

Lamm

P

A/C, W/P

1/2/2003

Lamm

Neuberger

P

A/C, W/P

L14067-L1406826

8/5/2002 8/5/2002 8/4/2002

Lamm Neuberger Lamm Lamm Neuberger Lamm

Neuberger Lamm Neuberger Neuberger Lamm/Arenson Neuberger

P P P P P P

A/C A/C A/C A/C A/C A/C

L14078-L1407927

5/13/2003 5/13/2003 5/13/2003

25 26

L14413-L14414 is same as L14058-L14059. L14508 is the same as L14067. 27 L14172 and L14411-L14412 are the same as L14078-L14079. 11
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LAMM PRIVILEGE LOG DISPUTED DOCUMENTS
REDACTED/P RIVILEGED

BATES

DATE

AUTHOR

RECIPIENT Arenson/Konig/M. Jesselson/Neuberger/ C. Frankel/M. Frankel Konig/M.Jesselson/ Neuberger/Lamm

DESCRIPTION Email re: ALH Board Meeting regarding sale of ABI, Shamrock's fee and strategy moving forward Email re: ALH Board Meeting regarding sale of ABI, Shamrock's fee and strategy moving forward Email re: ALH Board Meeting regarding sale of ABI, Shamrock's fee and strategy moving forward Email re: Strategy for negotiations re: dispute with Shamrock Email re: Response to Cinciamino Email re: Draft Letter to Shamrock and Class B members re: Ohio Savings Email re: Strategy for moving forward at ALH and Class A and B Members Negotiations Email re: Strategy for potential Class B buy-out Email re: Strategy for potential Class B buy-out Email re: Strategy for ALH Board Meeting Email re: Execution of letter of intent Email re: Strategy for a potential B buy-out Email re: Draft of Letter to Shamrock

PRIVILEGE¹

L14080-L1408128

6/27/2003

Lamm

P

A/C

6/27/2003

Arenson

P

A/C

6/27/2003 3/5/2004 9/26/2002

Lamm Lamm Lamm

Neuberger/Arenson Neuberger Konig/Neuberger

P P P

A/C A/C A/C

L14096

L14099-L14100

9/2/2003

Lamm

Neuberger/J. Lobell

P

A/C

L14101 L14103 L14104 L14105 L14107 L14116 L14123-L1412429

1/9/2003 7/24/2002 7/18/2002 8/12/2002 8/7/2002 10/21/2002 8/6/2002

Lamm Lamm Lamm Lamm Lamm Lamm Lamm

Arenson/Neuberger Neuberger Neuberger Neuberger Neuberger Neuberger/J. Lobell J. Lobell

P P P P P P P

A/C A/C A/C A/C A/C A/C A/C, W/P

28 29

L14171 and L14407-L14408 are the same as L14081. L14500-L14501, L14502-L14503, L14504-L14505 and L14506-L14507 are the same as L14123. 12

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LAMM PRIVILEGE LOG DISPUTED DOCUMENTS
REDACTED/P RIVILEGED

BATES

DATE

AUTHOR

RECIPIENT Arenson/M. Jesselson/Konig/ M. Frankel/Lamm

DESCRIPTION

PRIVILEGE¹

8/6/2002

Neuberger

P

Email re: Draft of Letter to Shamrock Email re: Execution of waiver for notice requirement for Board Meeting Email re: Draft Letter to Shamrock and Class B members re: Ohio Savings Email re: Zich participation in Class B Teleconference Email re: Postponement of Bowden Summary Judgment and SwissRe/WachovIa extension Email re: impact of Bowden litigation on Bbuyout and Konig's loan (Produced at L14135) Email re: impact of Bowden litigation on B-buyout and Konig's loan Email re: Bowden Litigation mediation Email re: Sweeney and LaGuardia's involvement with potential buyer for Bowden Email re: Agenda for meeting with Goldberg Email re: Agenda for meeting with Goldberg Email re: Strategy for potential B buy-out (Produced at L14469) Email re: Strategy for potential B buy-out

A/C, W/P

L14147

6/25/2003

Lamm

Arenson/Neuberger

P

A/C

L14149 L14153

9/3/2003 8/1/2002

Lamm Lamm

Neuberger Neuberger

P P

A/C A/C

L14155

1/27/2003

Lamm

Neuberger

P

A/C

L14156-L14157

1/2/2003

Lamm

Neuberger

P

A/C, W/P

1/2/2003 L14158 12/4/2002

Neuberger Lamm

Lamm Neuberger

P P

A/C, W/P A/C

L1415930 L14160 L14161 L14163 L14164
30

7/21/2003 8/4/2002 8/18/2002 11/10/2002 9/18/2002

Lamm Lamm Lamm Lamm Lamm

Neuberger Neuberger Neuberger Neuberger J. Lobell

P P P P P

A/C A/C A/C A/C A/C

L14406 is the same as L14159. 13
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LAMM PRIVILEGE LOG DISPUTED DOCUMENTS
REDACTED/P RIVILEGED

BATES

DATE

AUTHOR

RECIPIENT

DESCRIPTION Email re: Response to potential sale of BBC and strategy for potential B buy-out Email re: Strategy for negotiations re: dispute with Shamrock Email re: Financing Strategies for B buyout Email re: Financing Strategies for B buyout Email re: Representation at Board Meeting Email re: Strategy for potential B buy-out Email re: Class B participation in ALH Loan and Fried Frank conflict of interest Email re: Draft Response Letter to Buchler Email re: Draft response to Krieger's questions Email re: Fried Frank potential conflict of interest Email re: Draft of letter Shamrock re: audit rep letters Email re: Status of dispute with Shamrock Email re: Status of dispute with Shamrock Email re: J. Zich's Conversation with Counsel for Swiss Re Email re: Status of Cousy

PRIVILEGE¹

L14169 L1417631 L1418532

7/17/2002 3/5/2004 1/14/2002 1/13/2002

Lamm Lamm Neuberger Lamm Lamm Lamm

Neuberger Neuberger Lamm Neuberger Neuberger Neuberger

P P P P P P

A/C A/C A/C A/C A/C A/C

L14235 L14236

5/9/2003 11/26/2002

L14237 L14257 L14283-L14284 L14308 L1431233 L14335-L1433634

4/17/2002 1/18/2002 4/19/2002 4/17/2002 4/17/2002 8/4/2004 8/6/2004 8/5/2004 6/27/2004

Lamm G. Lastra Lamm Lamm Lamm J. Lobell Neuberger Lamm J. Lobell

Neuberger Lamm/J. Zich/M.Haddad/ D. Herman/S. Zylbergerg Neuberger Neuberger Neuberger Neuberger/Lamm Lamm/J. Lobell Neuberger Lamm

P P P P P P P P P

A/C A/C A/C A/C A/C A/C, W/P A/C A/C A/C, W/P

L14357
31 32

L14385 is the same as L14176. L14662 is the same as L14185. 33 L14604 is the same as L14312. 34 L14337-L14338 is the same as L14335-L14336. 14
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LAMM PRIVILEGE LOG DISPUTED DOCUMENTS
REDACTED/P RIVILEGED P

BATES L14388

DATE 1/28/2004

AUTHOR J. Zich M. Jesselson

RECIPIENT Lamm/Neuberger Neuberger/Arenson/ M. Jesselson/Lamm/Konig/ B. Jesselson Arenson/M. Jesselson/ Lamm/Konig Lamm/M. Jesselson/ Konig/Neuberger Lamm/Konig/ M. Jesselson/Neuberger Lamm/Neuberger Neuberger/Arenson Konig/M. Jesselson/Arenson Lamm/Arenson/ M. Jesselson/Konig Neuberger Lamm/Arenson/ M. Frankel/M. Jesselson/ Konig/ C. Frankel Lamm/Arenson/ M. Frankel/M.Jesselson/ Konig Arenson/M. Frankel/ M. Jesselson/Konig/ Neuberger Lamm/Arenson/ M. Frankel/Konig/ J.Jesselson

DESCRIPTION Email re: Narrative of ALH History and relationship with Shamrock Email re: Agenda for LA meeting with Shamrock and issues to be addressed Email re: Agenda for LA meeting with Shamrock and issues to be addressed Email re: Agenda for LA meeting with Shamrock and issues to be addressed Email re: Teleconference with Buchler and Krieger (Produced at L13967) Email re: Shamrock decision to market ABI and strategy re: same Email re: Shamrock decision to market ABI and strategy re: same Email re: Draft of letter to Krieger and Buchler (Produced at L14125) Email re: Walter deal and mediation in Bowden litigation Email re: Walter deal and mediation in Bowden litigation Email re: Strategy for potential B buyout (Produced at L14122) Email re: Effect of Walter Industries offer on a potential B buy-out Email re: Effect of Walter Industries offer on a potential B buy-out Email re: Miami Meeting with Landstar and strategy for B-buyout

PRIVILEGE¹ W/P

L1438935

11/9/2003

P

A/C

11/9/2003

Neuberger

P

A/C

11/9/2003

Arenson

P

A/C

L14394 L14439

10/9/2003 2/7/2003 2/7/2003

Arenson Arenson Lamm Neuberger Neuberger Lamm

P P P P P P

A/C A/C A/C A/C, W/P A/C, W/P A/C

L14455 L14460

12/17/2002 12/4/2002 12/4/2002

L14471 L14483-L14484

10/31/2002 9/18/2002 9/18/2002

Neuberger Neuberger Lamm Neuberger

P P P P

A/C, W/P A/C A/C A/C, W/P

L14491-L14492

9/3/2002

35

L14390 and L14391 are the same as L14389. 15
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LAMM PRIVILEGE LOG DISPUTED DOCUMENTS
REDACTED/P RIVILEGED P

BATES

DATE 9/3/2002

AUTHOR Lamm

RECIPIENT Arenson/M. Frankel/ M. Jesselson/Konig/ Neuberger

DESCRIPTION Email re: Miami Meeting with Landstar and strategy for B-buyout Email re: Meeting with Bob Goldberg re: potential investors for a B buyout Email re: Meeting with Bob Goldberg re: potential investors for a B buyout Email re: Draft of email to Buchler Email re: Draft of email to Buchler Email re: Draft of response letter to Buchler Email re: Draft of Neuberger letter to Shamrock Email re: Comments and Revisions to Neuberger's Draft Letter to Shamrock Email re: Comments and Revisions to Neuberger's Draft Letter to Shamrock Email re: Comments and Revisions to Neuberger's Draft Letter to Shamrock Email re: Comments and Revisions to Neuberger's Draft Letter to Shamrock Email re: Comments and Revisions to Neuberger's Draft Letter to Shamrock Email re: Draft of Email to Krieger Email re: Strategy for potential meeting with Krieger

PRIVILEGE¹ A/C

L14496

8/6/2002

J. Lobell

Lamm Arenson/M. Frankel/ M. Jesselson/Konig/Neuberger/ J. Zich Lamm J. Lobell Lamm Lamm/J. Lobell

P

A/C, W/P

L14527

8/6/2002 7/22/2002 7/22/2002 7/12/2002 7/8/2002

Lamm J. Lobell Lamm J. Lobell Neuberger

P P P P P

A/C A/C, W/P A/C A/C, W/P A/C, W/P

L14541 L14545

L14546-L14550

7/4/2002

Neuberger

J. Lobell/Lamm

P

A/C, W/P

7/3/2002

J. Lobell

Neuberger/Lamm

P

A/C, W/P

6/30/2002

Neuberger

J. Lobell/Lamm

P

A/C, W/P

6/28/2002

J. Lobell

Neuberger/Lamm

P

A/C, W/P

L14572-L1457336

6/27/2002 6/25/2002 6/25/2002

Neuberger J. Lobell Lamm

J. Lobell/Lamm Lamm J. Lobell

P P P

A/C A/C, W/P A/C

36

L14574-L14575 is the same as L14572-L14573. 16
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LAMM PRIVILEGE LOG DISPUTED DOCUMENTS
REDACTED/P RIVILEGED P P P P

BATES L14580

DATE 6/17/2002 6/17/2002

AUTHOR J. Lobell Lamm J. Lobell Lamm Lamm

RECIPIENT

DESCRIPTION Email re: Strategy for dealing with Shamrock Email re: Strategy for dealing with Shamrock Email re: Strategy for dealing with Shamrock Email re: Strategy for dealing with Shamrock Email re: Background information to form strategy to deal with Shamrock Email re: Narrative of ALH History and relationship with Shamrock Email re: Narrative of ALH History and relationship with Shamrock Email re: Response to e-mail from Bucher Email re: Response to e-mail from Bucher Email re: Response to e-mail from Bucher Email re: Response to e-mail from Bucher Email re: Fried Frank Representation and potential conflict Email re: Fried Frank Representation and potential conflict Email re: Class B participation in ALH Loan and Fried Frank conflict of interest

PRIVILEGE¹ A/C, W/P A/C A/C, W/P A/C

J. Lobell Lamm J. Lobell

L14581-L1458237

6/14/2002 6/14/2002

6/13/2002 L14584 6/10/2002 6/9/2002 L14588 5/28/2002 5/27/2002 L14589 5/23/2002 5/22/2002

J. Lobell J. Lobell Lamm Neuberger Lamm Neuberger Lamm

Lamm Lamm J. Lobell Lamm Neuberger Lamm Neuberger

P P P P P P P

A/C, W/P A/C, W/P A/C, W/P A/C A/C A/C A/C

L14605

4/17/2002

Neuberger

Lamm

P

A/C

4/17/2002

Lamm

Neuberger

P

A/C

L14606-L14607

4/17/2002

Neuberger

Lamm

P

A/C, WP

37

L14583 is the same as L14581. 17
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LAMM PRIVILEGE LOG DISPUTED DOCUMENTS
REDACTED/P RIVILEGED

BATES

DATE

AUTHOR

RECIPIENT

DESCRIPTION Email re: Class B participation in ALH Loan and Fried Frank conflict of interest Email re: Class B participation in additional loan to ALH and response to Krieger re: same. Email re: Class B participation in additional loan to ALH and response to Krieger re: same. Email re: Class B participation in additional loan to ALH and response to Krieger re: same. Email re: Class B participation in additional loan to ALH and response to Krieger re: same. Email re: Draft of Responses to Buchler email Email re: Responses to Buchler email Email re: Treatment of the Arbor Debt on ALH financials

PRIVILEGE¹

4/17/2002

Lamm

Neuberger

P

A/C

L14614-L1461538

4/14/2002

Neuberger

Lamm

P

A/C

4/14/2002

Lamm

Neuberger

P

A/C

4/14/2002

Neuberger

Lamm

P

A/C

4/12/2002 L14618 4/8/2002 4/8/2002 L14660 1/20/2002

Lamm Neuberger Lamm J. Zich

Neuberger Lamm Neuberger/J. Zich Lamm/S. Zylberberg

P P P P

A/C A/C A/C A/C

38

L14616 is the same as L14614. 18
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LAMM REDACTED LOG DISPUTED DOCUMENTS
REDACTED/ PRIVILEGED

BATES L3049-L3051

DATE 9/11/2002 9/11/2002 9/11/2002 9/11/2002 9/11/2002

AUTHOR Lamm J. Lobell Lamm J. Lobell Lamm

RECIPIENT J. Lobell Lamm J. Lobell Lamm Arenson/M. Jesselson/ Neuberger/M.Frankel/Konig

R R R R R

DESCRIPTION Email re: Strategy for responding to ALH Meeting in Memphis Email re: Strategy for responding to ALH Meeting in Memphis Email re: Strategy for responding to ALH Meeting in Memphis Email re: Strategy for responding to ALH Meeting in Memphis Email re: Strategy for responding to ALH Meeting in Memphis Email re: Sweeney and LaGuardia's involvement with potential buyer for Bowden (Produced at L3781U) Email re: Strategy for meeting between Arenson and Buchler to discuss ALHII Email re: Strategy for meeting between Arenson and Buchler to discuss ALHII Email re: Strategy for meeting between Arenson and Buchler to discuss ALHII Email re: Strategy for meeting between Arenson and Buchler to discuss ALHII

PRIVILEGE

A/C A/C, W/P A/C A/C, W/P A/C

L29261

7/30/2003

Arenson

Neuberger/Lamm

R

A/C

10/2/2003

Lamm

Arenson/ Neuberger

R

A/C

10/2/2003

Arenson

Neuberger/Lamm

R

A/C

L3052-L30582

10/3/2003

Lamm

Neuberger

R

A/C

10/3/2003

Neuberger

Lamm

R

A/C

1 2

L3102-L3104, L3424-L3426 and L3778-L3780 are the same as L2926. L3471-L3476 is the same as L3052-L3058.

If entire email trail is a duplicate, it is removed from the log and noted in a footnote. If portion of email trail is a duplicate, it is noted in the description. Emails that have been produced are in bold and location of production is noted in description.

1

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LAMM REDACTED LOG DISPUTED DOCUMENTS
REDACTED/ PRIVILEGED

BATES

DATE

AUTHOR

RECIPIENT

DESCRIPTION Email re: Strategy for meeting between Arenson and Buchler to discuss ALHII Email re: Strategy for meeting between Arenson and Buchler to discuss ALHII Email re: Lamm conversation with Buchler re: potential B buyout Email re: Engagement Letter Extension and Elovic correspondence Email re: Engagement Letter Extension and Elovic correspondence Email re: Execution of JMP Engagement Letter Extension Email re: Execution of JMP Engagement Letter Extension Email re: Email Correspondence with ALH Board Email re:Strategy for potential buyout of Shamrock and resolution of Lamm dispute with Shamrock/ALH Email re: Response to SCA plan to sell BBC Email re: Response to SCA plan to sell BBC Email re: Response to SCA plan to sell BBC Email re: Communication with LaGuardia, Lanius and Buchler

PRIVILEGE

L3059-L30643

10/2/2003

Lamm

Arenson/Neuberger

R

A/C

10/2/2003

Arenson

Neuberger/Lamm Arenson/M. Frankel/M. Jesselson/Konig/Neuberger/C. Frankel Arenson/Neuberger Neuberger/Lamm Lamm/J. Lobell Neuberger J. Lobell

R

A/C

L3087-L30884 L3089-L30915

10/23/2002 3/19/2003 3/19/2003 3/18/2003 3/18/2003

Lamm Lamm Arenson Neuberger Lamm Lamm

R R R R R R

A/C A/C A/C A/C A/C A/C

L3187-3188

6/23/2002

L3236-L3237 L3251-L32536

7/2/2002 7/24/2002 7/23/2002 7/23/2002

Lamm Lamm J. Lobell Lamm Neuberger

Neuberger/J. Lobell J. Lobell Lamm Neuberger/J. Lobell Lamm/J. Lobell

R R R R R

A/C A/C A/C, W/P A/C A/C

L3254-L32587
3 4

8/15/2003

L3065-L3070 is the same as L3059-L3064. L3365 is the same as L3087-L3088. 5 L3092-L3093 and L3382-L3383 are the same as L3089-L3091. 6 L3345-L3347 and L3348-L3350 are the same as L3251-L3253. 7 L3430-L3431, L3432-L3434, L3435-L3436, L3437-L3440 and L3754-L3755 are the same as L3254-L3258. 2

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LAMM REDACTED LOG DISPUTED DOCUMENTS
REDACTED/ PRIVILEGED

BATES

DATE 8/15/2003 8/14/2003 8/14/2003

AUTHOR Lamm Neuberger Lamm

RECIPIENT Neuberger/J. Lobell Lamm/J. Lobell Neuberger/J. Lobell

R R R

DESCRIPTION Email re: Communication with LaGuardia, Lanius and Buchler Email re: Communication with LaGuardia, Lanius and Buchler Email re: Communication with LaGuardia, Lanius and Buchler Email re: Communication with LaGuardia, Lanius and Buchler (same as L3254-L3258) Email re: Communication with LaGuardia, Lanius and Buchler Email re: Communication with LaGuardia, Lanius and Buchler Email re: Communication with LaGuardia, Lanius and Buchler Email re: Communication with LaGuardia, Lanius and Buchler (same as L3254-L3258) Email re: Communication with LaGuardia, Lanius and Buchler (same as L3254-L3258) Email re: Communication with LaGuardia, Lanius and Buchler Email re: Communication with LaGuardia, Lanius and Buchler Email re: Communication with LaGuardia, Lanius and Buchler (Same as L3254-L3258). Email re: Communication with LaGuardia, Lanius and Buchler Email re: Communication with LaGuardia, Lanius and Buchler Email re: Email Correspondence with ALH Board

PRIVILEGE

A/C A/C, W/P A/C

L3259-L3262

8/15/2003 8/14/2003 8/14/2003 8/14/2003

Lamm J. Lobell Neuberger Lamm

J. Lobell Neuberger/Lamm Lamm/ J. Lobell Neuberger

R R R R

A/C A/C, W/P A/C, W/P A/C

L3263-L3266

8/15/2003

Neuberger

Lamm/J. Lobell

R

A/C

8/15/2003 8/14/2003 8/14/2003

Lamm Neuberger Lamm

Neuberger/J. Lobell Lamm/J. Lobell Neuberger

R R R

A/C A/C, W/P A/C

L3267-L3269

8/15/2003 8/14/2003 8/14/2003

Lamm Neuberger Lamm J. Lobell

Neuberger/J. Lobell Lamm/J. Lobell Neuberger Lamm

R R R R

A/C A/C, W/P A/C A/C, W/P

L3333-L3334

6/24/2002

3

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LAMM REDACTED LOG DISPUTED DOCUMENTS
REDACTED/ PRIVILEGED

BATES

DATE 6/23/2002

AUTHOR Lamm J. Lobell Lamm J. Lobell Neuberger Lamm

RECIPIENT J. Lobell Lamm Neuberger/J. Zich/J. Lobell Lamm Lamm/Arenson Neuberger

DESCRIPTION Email re: Email Correspondence with ALH Board Email re: Draft response to email from Buchler Email re: Response to email from Buchler Email re: Strategy for meeting with Shamrock Email re: Analysis of JMP initiatives Email re: Strategy for BOD Meeting on 2/10/04 Email re: Inquiry about executing Unanimous Written Consent and Contribution Agreement Email re: Sweeney and LaGuardia's involvement with potential buyer for Bowden and Lamm's role as a director of ALH Email re: Sweeney and LaGuardia's involvement with potential buyer for Bowden and Lamm's role as a director of ALH Email re: Response to Shamrock position on Ohio Savings Bank Email re: Response to Shamrock position on Ohio Savings Bank Email re: Response to Buchler email

PRIVILEGE

R R R R R R

A/C A/C, W/P A/C A/C, W/P A/C A/C

L3339-L3340

7/19/2002 7/18/2002

L3364 L3380-L3381

8/28/2002 2/16/2003 2/14/2003

L3411-L34128

6/25/2003

Arenson

Neuberger/Lamm

R

A/C

L3428-L34299

8/8/2003

Neuberger

Lamm

R

A/C

8/6/2003 L3443-L344510 9/9/2003

Lamm Neuberger

Neuberger Lamm/Arenson/M.Jesselson/K onig Arenson/M. Frankel/M. Jesselson/Konig/Neuberger/C. Frankel Lamm/Arenson/M.Jesselson/K onig Arenson/M.Frankel/ M.Jesselson/Konig/ Neuberger/C. Frankel

R R

A/C A/C

9/9/2003 L3448-L3450 9/16/2003

Lamm Neuberger

R R

A/C A/C

9/15/2003
8 9

Lamm

R

Email re: Response to Buchler email

A/C

L3413-L3414 is the same as L3411-L3412. L4044-L4045 is the same as L3428-L3429. 10 L3770-L3772 and L3773-L3775 are the same as L3443-L3445. 4
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LAMM REDACTED LOG DISPUTED DOCUMENTS
REDACTED/ PRIVILEGED

BATES

DATE

AUTHOR

RECIPIENT

DESCRIPTION Email re: Strategy for meeting between Arenson and Buchler to discuss ALHII Email re: Execution of proposed resolutions Email re: Execution of proposed resolutions Email re: Response to email from Krieger Email re: Representation of Class B interests Email re: Timing of request for Execution of Unanimous Written Consent and Contribution Agreement Email re: Execution of Unanimous Written Consent and Contribution Agreement Email re: Review of ABI Purchase Agreement Email re: Execution of proposed resolutions Email re: Strategy for telephonic Board meeting Email re: Shamrock fee for sale of ABI Email re: Timing of request for Execution of Unanimous Written Consent and Contribution Agreement Email re: Execution of Unanimous Written Consent and Contribution Agreement

PRIVILEGE

L3459-L346411 L3482-L3483

10/2/2003 3/17/2004 3/17/2004

Arenson Neuberger Lamm Lamm Lamm

Neuberger/Lamm Lamm Neuberger Neuberger Neuberger Lamm/Konig/Arenson/ Jesselson M.

R R R R R

A/C A/C, W/P A/C A/C A/C

L3504-L3506 L3511-L3512

4/17/2002 4/16/2002

L3617-L361812

6/24/2003

Neuberger

R

A/C

6/24/2003 L3625-L362613 L3652-L3653 L3661 L3718-L371914 6/25/2003 3/17/2004 5/6/2003 6/25/2003

Lamm Lamm Lamm Lamm Lamm

Neuberger Neuberger Neuberger Neuberger/J. Lobell Neuberger/Arenson

R R R R R

A/C A/C A/C

A/C

6/24/2003

Neuberger

Lamm/Konig/Arenson/ Jesselson

M. R

A/C

6/24/2003
11 12

Lamm

Neuberger

R

A/C

L3465-L3470 and L4035-L4041 are the same as L3459-L3464. L3619-L3620, L3621-L3622 and L3623-L3624 are the same as L3617-L3618. 13 L3627-L3628 is the same as L3625-L3626. 14 L3720-L3721 is the same as L3718-L3719. 5
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LAMM REDACTED LOG DISPUTED DOCUMENTS
REDACTED/ PRIVILEGED

BATES L3722 L3725-L3727 L3742 L3756-L3758

DATE 6/30/2002 11/3/2002 2/17/2003 3/19/2003 3/19/2003 3/18/2003

AUTHOR Lamm Lamm Lamm Lamm Arenson Neuberger

RECIPIENT Konig/Neuberger Neuberger Arenson/Neuberger Neuberger Neuberger/Lamm Lamm/J.Lobell

DESCRIPTION Email re: Strategy for a potential B buyout Email re: Response to email from Krieger Email re: Effect of marketing ABI on a potential B buy-out Email re: Response to fax from Elovic Email re: Response to fax from Elovic Email re: Execution of JMP Engagement Letter Extension

PRIVILEGE

R R R R R R

A/C A/C A/C A/C A/C A/C

3/18/2003 L3767 L3769 L4042-L4043 3/17/2003 8/7/2002 10/2/2003

Lamm Lamm Lamm Lamm

Neuberger Neuberger/J. Lobell Neuberger/J. Lobell Neuberger/Arenson

R R R R

Email re: Execution of JMP Engagement Letter Extension Email re: Execution of JMP Extension Letter Email re: Potential "B" Buyout offer Memo re: Conversation with Lanius (as email attachment) Email re: Sweeney and LaGuardia's involvement with potential buyer for Bowden Email re: Execution of JMP Engagement Letter Extension Email re: Required procedure for sale of Sale of BBC Fax re: Potential exit of Bill Lanius and its effect on the value of ALH Handwritten notes on fax re: Bowden debt Memo re: Summary of meeting with LaGuardia and Lanius and strategy for potential B buy-out

A/C A/C A/C

L4050-L4051 L4135-L4137 L4228-L4229 L12959 L12969 L13999L1400315
15

8/7/2003 3/18/2003 7/23/2002 4/27/2003 8/6/2002

Lamm Lamm Lamm Lamm Lamm

Neuberger Neuberger Neuberger/J. Lobell Neuberger Neu