You're viewing Docket Item 23.2 from the case CONSOLIDATED EDISON COMPANY OF NEW YORK, INC. & SUBSIDIARIES v. USA. View the full docket and case details.

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EXHIBIT B

2375190.1

Case 1:06-cv-00305-MBH Document 23-3 Filed 04/05/2007 Page 68 of 71

EXHIBIT B

DOCUMENTS TO BE PRODUCED BY TAUW MILIEU B.V./TAUW B.V.

DEFINITIONS & INSTRUCTIONS

A.

“Document,” “record” and “material” include any written, printed, typed, electronic
or graphic matter of any kind or nature. Any draft or non-identical copy constitutes a separate
document for purposes of these requests. The terms shall be construed to include, but shall not be
limited to, correspondence, electronic mail, notes, notations, contracts, brochures, agreements,
deeds, leases, letters, memoranda, checks, bank statements, reports, analyses, projections, studies,
records, corporate minutes, financial statements, financial records, accounting or audit workpapers
(including permanent workpapers), spreadsheets, transcripts, recordings, and all other types of
written or documentary materials.

B.

Any copy of a document that varies in any way from the original or from any other
copy of the document, whether by reason of handwritten or other notation or any omission, shall
constitute a separate document and must be produced. Each document is to be produced in its
entirety, without abbreviation or expurgation, and the person who made the notation identified.

C.

If any documents are withheld under a claim of privilege, furnish a list identifying
each document for which a privilege is claimed, together with the following information and
sufficient details so as to permit a court to adjudicate the validity of the claim of privilege: date,
sender, recipient, type (e.g., letter, memorandum, telegram, chart, photograph, etc.), subject matter
of the document, the basis on which a privilege is claimed, and the paragraph or paragraphs of this
request to which the document responds.

D.

If any document that would have been responsive to these requests no longer exists,
please state the following for each document: the date of destruction, the reason for destruction, and
the person(s) responsible for the decision to destroy the document(s) and for the actual destruction
of the documents.

E.

Responses to these requests should be made in a manner consistent with Fed. R. Evid.

902(12), Certified Foreign Records of Regularly Conducted Activity.

F.

The term “Con Ed” shall refer to Consolidated Edison Company of New York, Inc.
& Subsidiaries, and affiliated companies, including, but not limited to, Consolidated Edison
Development, Inc., Consolidated Edison Leasing, Inc., and Consolidated Edison, Inc.

Case 1:06-cv-00305-MBH Document 23-3 Filed 04/05/2007 Page 69 of 71

G.

The term “Banc One” shall refer to Banc One Leasing Corp. its related affiliates,
subsidiaries, successors, and assigns, including, but not limited to, and any person, officer, director,
accountant, lawyer, agent, or entity acting on behalf of any of the foregoing organizations.

H.

The term “EZH” shall refer to N.V. Electriciteitsbedrifj Zuid-Holland, its related
affiliates, subsidiaries, successors, and assigns, including, but not limited to, Preussen Elektra A.G.
and E.ON Benelux Generation N.V., and any person, officer, director, accountant, lawyer, agent,
or entity acting on behalf of any of the foregoing organizations.

I.

The term “RoCa3” shall refer to the gas fired CHP facility located in the Netherlands
on the border between Rotterdam and Capelle aan den IJessel, constituting the third unit alongside
two previously built units, which was owned by EZH on or about December 15, 1997.

J.

The term “Tauw” shall refer to Tauw Milieu B.V., its related affiliates, subsidiaries,
successors, and assigns, including, but not limited to, Tauw B.V., and any person, officer, director,
accountant, lawyer, agent, or entity acting on behalf of any of the foregoing organizations.

K.

The term “Capstar” refers to Capstar Partners L.L.C., its related affiliates,
subsidiaries, successors, and assigns, and any person, officer, director, member, accountant, lawyer,
agent, or entity acting on behalf of any of the foregoing organizations.

L.

The term “Cornerstone” refers to Cornerstone Financial Advisors L.P., its related
affiliates, subsidiaries, successors, and assigns, and any person, officer, partner, accountant, lawyer,
agent, or entity acting on behalf of any of the foregoing organizations.

DOCUMENTS TO BE PRODUCED

INSPECTION/ANALYSIS DOCUMENTS

1.

The documents in your files discussing the inspection, analysis, or evaluation of the
RoCa3 facility performed by Tauw, specifically including all internal correspondence or
communication, reports, findings, opinion letters, working papers or the like generated as a result
of said inspection, analysis, or evaluation.

Exhibit B

2

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CORRESPONDENCE

2.

The correspondence or other written communication in your files between Tauw and
any representative of Con Ed, EZH, and/or Banc One discussing the RoCa3 facility or the
inspection, analysis, or evaluation of the RoCa3 facility.

3.

The correspondence or other written communication in your files between Tauw and
Capstar discussing the RoCa3 facility or the inspection, analysis, or evaluation of the RoCa3 facility.

4.

The correspondence or other written communication in your files discussing the

RoCa3 facility or the inspection, analysis, or evaluation of the RoCa3 facility.

BILLS

5.

The bills, invoices, checks, receipts, and wire transfer confirmations in your files
that reflecting the amount charged by Tauw for conducting the inspection, analysis, or evaluation
of the RoCa3 facility and any payment made to Tauw for such inspection, analysis, or evaluation
of the RoCa3 facility.

SIMILAR INSPECTIONS

6.

The documents within your files discussing the inspection, analysis, or evaluation

of the any of the following facilities performed by Tauw between 1997 and 2001, which were
facilities that Con Ed considered or evaluated as possible subjects of lease transactions,
specifically including all internal correspondence or communication, reports, findings, opinion
letters, working papers or the like generated as a result of said inspection, analysis, or evaluation:

a.
b.
c.
d.
e.
f.
g.

NUON (Netherlands);
MEGA Gas and Thermal Distribution (Netherlands);
EPON (Netherlands);
ENECO (Netherlands);
ENN (Nethelands);
ENW (Netherlands);
MCN (United States);

Exhibit B

3

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h.
i.
j.
k.
l.
m.
n.
o.
p.
q.
r.
s.
t.
u.
v.

ELECTRABEL power plant (Belgium);
Diefland gas and thermal distribution (Netherlands);
Linz power plant (Austria);
UNA power plant (Netherlands);
EG Laufenburg (Switzerland);
Humber power (United Kingdom);
EWZ electric transmission grid (Switzerland);
ESAG (Germany);
REMU (Netherlands);
DELTA (Netherlands);
ZETA/TEL (Netherlands);
EDON (Netherlands);
DEW (Germany);
VASA (Germany); and
SWISCO (Switzerland).

Exhibit B

4