Free Objection - District Court of Arizona - Arizona

Exh. No.

Bates No. / ID

Document Title

Date

Admt.

Authen., Objection but not (cite Rule of Admt. Evidence)

0369 Exhibit 82/Gaston 0370 Jenkins' Report

Email from R. Gaston to M. Donahey re Audit Letter Letter from R. Jenkins to C. Kaup re Report Including Expert Opinion on Insolvency and "Ponzi" Scheme Letter from R. Jenkins to C. Kaup re Supplemental and Rebuttal Report re Weekly's Expert Report dated March 5, 2007 and Deposition Testimony on May 25, 2007.

12/10/1999 0:00 12/1/2006 0:00

R-401, 403; F-901 H-801; F-901

Jenkins' Rebuttal and Supplemental 0371 Report Jenkins' Rebuttal and Supplemental Report Lemon's Supplemental Report Court Docket No. 250 Court Docket No. 254 Court Docket No. 256 Court Docket No. 261 Court Docket No. 262 Court Docket No. 264 Court Docket No. 266 Court Docket No. 267 Court Docket No. 271 Court Docket No. 274

6/4/2007 0:00

H-801; F-901

0372

Letter from R. Jenkins to C. Kaup re Supplemental and Rebuttal Report re Weekly's Deposition Testimony on May 25, 2007. Letter from B. Lemon to C. Kaup re Supplemental Report re Theobald and Stuart reports. Stipulation for Entry of Judgment Against Ray Gaston Order re Proceedings as to Defendant Gaston Stipulation for Entry of Judgment Against Ray Gaston Judgment Against Ray Gaston (signed by Judge) Stipulation for Entry of Judgment Against Mark Cardwell Stipulation for Entry of Judgment Against Cynthia Thimmesch Order from Chambers re Stipulation for Entry of a Judgment Against Cynthia Thimmesch (declines approval) Order from Chambers re Stipulation for Entry of a Judgment Against Mark Cardwell (requesting clarification from parties) Stipulation to Clarify Record Reguarding Mark Cardwell Judgment re Cynthia Thimmesch (signed by parties)

7/18/2007 0:00

H-801; F-901; Untimely H-801; F-901; Untimely R-401-403 R-401-403 R-401-403 R-401-403 R-401-403 R-401-403 R-401, 403 R-401, 403 R-401, 403 R-401, 403

0373 0374 0375 0376 0377 0378 0379 0380 0381 0382 0383

6/4/2007 0:00 7/27/2005 0:00 8/2/2005 0:00 8/24/2005 0:00 9/20/2005 0:00 9/23/2005 0:00 9/26/2005 0:00 9/30/2005 0:00 10/6/2005 0:00 10/14/2005 0:00 10/20/2005 0:00

1/4/2008

Case 2:02-cv-02405-HRH

Plaintiff's Trial Exhibits 0369-0390.xlsx Document 429-2 Filed

01/04/2008

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Exh. No. 0384 0385 0386 0387 0388

Bates No. / ID

Document Title

Date

Admt.

Authen., Objection but not (cite Rule of Admt. Evidence)

Judgment Against Michael and Marcia O'Donnell (signed by Judge) All unlabled (not Bates labeled) work papers of Mr. Stuart's produced by 0389 Stuart Work Papers Mr. Stuart at his deposition. Weekly's and Tucker's Work All unlabled (not Bates labeled) work papers of Mr. Weekly's and Mr. 0390 Papers Tucker's, which were forwarded to C. Kaup by C. Price on May 23, 2007.

Court Docket No. 275 Court Docket No. 277 Court Docket No. 279 Court Docket No. 298 Court Docket No. 299

10/24/2005 0:00 Stipulation for Entry of Judgement Against Cynthia Thimmesch (signed by Judge) Judgment Against Cynthia Thimmesch (signed by Judge) Stipulation for Entry of Judgment Against Michael and Marcia O'Donnell 10/28/2005 0:00 10/31/2005 0:00 3/16/2006 0:00 3/21/2006 0:00 6/20/2007 0:00



R-401, 403 R-401, 403 R-401, 403 R-401, 403 R-401, 403 All Objections Preserved All Objections Preserved

5/23/2007 0:00

1/4/2008

Case 2:02-cv-02405-HRH

Plaintiff's Trial Exhibits 0369-0390.xlsx Document 429-2 Filed

01/04/2008

Page 2 of 2

2 of 2