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Case 1:06-cv-00305-MBH Document 51 Filed 09/26/2007 Page 1 of 65

Consolidated Edison v. United States, 06-305T

Exhibit Lists

Old
Exhibit
Nos.

Exhibit
Nos.

Dep.
Exhibit

Begin Bates, or
Bates Range

End Bates

Doc Date Description

Joint Party Comments:

(OK -Okay; HS - Hearsay;
R - Relevance; Fragment;
HS comments - Hearsay
comments; HS and R)

1
2
3

4
5

6
7
8
9

10

11
12
13
14
15
16
17
18
19
20

21

22
23
24

25

1
2
3

4
5

6
7
8
9

10

11
12
13
14
15
16
17
18
19
20

21

22
23
24

25

34
1047

35
(appd
B)

PF000030
PF000347
PF000408

PF000411
PF000604

PF000609
PF000637
PF000688
PF000696

PF000751

PF000758
PF000828
PF000852
PF000870
PF000884
PF000908
PF000957
PF000975
PF000995
PF001014

PF001054

PF001066
PF001092
PF001113

PF001136

PF000346
PF000407
PF000410

PF000603
PF000608

PF000636
PF000687
PF000695
PF000750

PF000757

PF000827
PF000851
PF000869
PF000883
PF000907
PF000956
PF000974
PF000994
PF001013
PF001053

PF001065

PF001091
PF001112
PF001135

PF001148

Joint Exhibits

12/15/1997 Participation Agreement (Roca Facility Trust No. 2)
12/15/1997 Lease Agreement (Roca Facility Trust No. 2)
12/15/1997 Lease Certificate of Acceptance (Roca Facility Trust No. 2)

Sublease Agreement (Roca Facility Trust No. 2)

12/15/1997 Sublease Certificate of Acceptance (Roca Facility Trust No.

2)

12/12/1997 Trust Agreement (Roca Facility Trust No. 2)
12/15/1997 Loan and Security Agreement (Roca Facility Trust No. 2)
12/15/1997 Loan Certificate (Roca Facility Trust No. 2)
12/15/1997 Tax Indemnity Agreement (Roca Facility Trust No. 2)

12/15/1997 Dutch Supplemental Pledge To Loan and Security Agreement

(Roca Facility Trust No. 2)

12/15/1997 Facility Operating Agreement
12/15/1997 Common Facilities Use Agreement
12/15/1997 Facility Support Agreement
12/15/1997 Access Agreement (Roca Facility Trust No. 2)
12/15/1997 Notarial Deed of Easement (Foreign Document)
12/15/1997 1st Priority Mortgage (Foreign Document)
00/00/0000 2nd Priority Mortgage (Foreign Document)
12/15/1997 Collateral Rights Agreement
12/15/1997 IJssel Agreement
12/15/1997 Sublessee Pledge and Security Agreement (Roca Facility

Trust No. 2)

12/15/1997 Dutch Supplemental Pledge To Sublessee Pledge and

Security Agreement (Roca Facility Trust No. 2)
12/15/1997 Custody Agreement (Roca Facility Trust No. 2)
12/15/1997 Rotte Agreement (Roca Facility Trust No. 2)
12/15/1997 Sublease Deposit, Pledge and Repledge Agreement (Roca

Facility Trust No. 2)

12/15/1997 Assignment For Security (Roca Facility Trust No. 2)

Page 1 of 65

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yes Stip

yes Stip

yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
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yes Stip
yes Stip

yes Stip

yes Stip
yes Stip
yes Stip

yes Stip

Case 1:06-cv-00305-MBH Document 51 Filed 09/26/2007 Page 2 of 65

Consolidated Edison v. United States, 06-305T

Exhibit Lists

Old
Exhibit
Nos.

Exhibit
Nos.

Dep.
Exhibit

Begin Bates, or
Bates Range

End Bates

Doc Date Description

Joint Party Comments:

(OK -Okay; HS - Hearsay;
R - Relevance; Fragment;
HS comments - Hearsay
comments; HS and R)

26

27
28

29

30

31

32

33

34
35
36

37
38
39
40
41
42
43
44
45

46
47

48

49

50

26

27
28

29

30

31

32

33

34
35
36

37
38
39
40
41
42
43
44
45

46
47

48

49

50

PF001149

PF001158
PF001219

PF001226

PF001244

PF001262

PF001277

PF001313

PF001326
PF001329
PF001382

PF001389
PF001392
PF001400
PF001406
PF001421
PF001437
PF001450
PF001474
PF001509

393

610

PF001529
PF001790

PF001798

PF001804

PF001811

PF001157

PF001218
PF001225

PF001243

PF001261

PF001276

PF001312

PF001325

PF001328
PF001381
PF001388

PF001391
PF001399
PF001405
PF001420
PF001436
PF001449
PF001473
PF001508
PF001528

PF001789
PF001797

PF001803

PF001810

PF001813

12/15/1997 Dutch Supplemental Pledge To The EZH Pledge and Security

Agreement (Roca Facility Trust No. 2)

12/15/1997 Notarial Deed of Establishment (Foreign Document)
12/15/1997 Dutch Supplemental Pledge To Assignment For Security

(Roca Facility Trust No. 2)

12/12/1997 Deed of Establishment of Stichting IJssel (Foreign &

12/12/1997 Deed of Establishment of Stichting Rotte (Foreign &

12/12/1997 Deed of Establishment of Stichting Roca (Foreign &

Translated)

Translated)

Translated)

2)

Trust No. 2)

No. 2)

12/15/1997 EZH Pledge and Security Agreement (Roca Facility Trust No.

12/15/1997 Sublease Second Priority Pledge Agreement (Roca Facility

12/15/1997 Annex A to Irrevocable Standby Letter of Credit

Reimbursement Agreement

12/15/1997 Account Pledge and Security Agreement (Roca Facilty Trust

12/15/1997 Acknowledgment by Depository Institution
12/15/1997 Change Of Law Agreement (Roca Facility Trust No. 2)
12/15/1997 VAT Agreement
12/15/1997 Assignment Agreement
12/15/1997 Security Assignment Agreement
12/15/1997 Pledge Agreement
12/15/1997 Closing Funding Memorandum
12/15/1997 Sublessee Loan Agreement
12/15/1997 "Building Right" Translation of the Substance of the Original,

Notable Deed "Akte Voor Verlening Van Een Recht Van
Opstal"

12/15/1997 Appraisal Report

State of Delaware Uniform Commercial Code - Financing
Statement Form UCC - 1 re Wilmington Trust Company and
Hollandsche Bank-Unie N.V.

12/9/1997 N. V. Electriciteitsbedrijf Zuid-Holland / Roca 3 lease-lease-

bank transactie (Foreign Document)

12/9/1997 N. V. Electriciteisbedrijf Zuid-Holland / Roca 3 lease-lease-

back transactie (Foreign Documents)

12/19/1997 Letter from Dutch Tax Autority (Dutch & English)

yes Stip

yes Stip
yes Stip

yes Stip

yes Stip

yes Stip

yes Stip

yes Stip

yes Stip
yes Stip
yes Stip

yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
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yes Stip
yes Stip

yes Stip

yes Stip

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Page 2 of 65

Case 1:06-cv-00305-MBH Document 51 Filed 09/26/2007 Page 3 of 65

Consolidated Edison v. United States, 06-305T

Exhibit Lists

Old
Exhibit
Nos.

Exhibit
Nos.

Dep.
Exhibit

Begin Bates, or
Bates Range

End Bates

Doc Date Description

Joint Party Comments:

(OK -Okay; HS - Hearsay;
R - Relevance; Fragment;
HS comments - Hearsay
comments; HS and R)

51
52

53

54

55

56

57
58
59
60
61

62

63

64

65
66
67

68
69
70

71

72
73

51
52

53

54

55

56

57
58
59
60
61

62

63

64

65
66
67

68
69
70

71

72
73

PF001814
1, 1103 PF001830

PF002104

PF002371

PF002507

PF002539

PF002541
PF002544
PF002549
PF002577
PF002579

PF002582

PF002587

PF002601

PF002636
PF002638
PF002640

PF002651
PF002654
PF002657

PF002659

PF002662
PF002665

PF001829
PF002103

PF002370

PF002506

PF002538

PF002540

PF002543
PF002548
PF002576
PF002578
PF002581

PF002586

PF002600

PF002635

PF002637
PF002639
PF002650

PF002653
PF002656
PF002658

PF002661

PF002664
PF002682

12/15/1997 Certificate of Insurance for EZH
12/17/1997 Due Diligence Engineering Evaluation For EZH Roca 3, No.

1/14/1998 EZH Roca 3 Power Station Due Diligence Environmental,

A29800-01, Revision 0

Safety and Health Report

00/00/0000 "Documents evidencing the existence and substance of any
resolutions required by the Municipality to grant the Leashold
Right, the building Right to EZH and the Turbine Building
Right" (Dutch)
Description of the Roca-3 Station Site, the Unit, the Network
and the Common Facilities

12/15/1997 Certificate of EZH to Deloitte & Touche LLP as to the

operation and output of the facility
"Power of Attorney of EZH" (Foreign Document)

12/10/1997 Resolution Of The Board Of Managing Directors of EZH

"Articles of Association of EZH" (Foreign Documents)
Note: "3.04 None"

12/15/1997 Certificate Pursuant To Sections 3(d) and 4(d) of The

Participation Agreement (Roca Facility Trust No. 2)

12/15/1997 Certificate of Lessor and Sublessee Pursuant To Section 3 (x)

Of The Participation Agreement (Roca Facility Trust No. 2)

Closing Documents Delivered by EZH as Lessor and
Sublessee (Foreign Document)

11/20/1997 Certificate of Assistant Secretary of Wilmington Trust

Company

12/15/1997 Wilmington Trust Company Bank Officer's Certificate
12/15/1997 Trustee Officer's Certificate

Certifcate of Secretary of Investor, Consolidated Edison
Leasing

12/15/1997 Consolidated Edison Leasing Officer's Certificate
12/12/1997 Power of Attorney
12/15/1997 HBO Form 1001 Ownership, Exemption, or Reduced Rate

Certificate re Hollandsche Bank-Unie N.V.

12/12/1997 Extract from the Commercial Register (Foreign Document)

12/00/1997 Stichting IJssel Resolution of the Members of the Board
12/12/1997 Establishment of IJssel Foundation (Foreign Document)

Page 3 of 65

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Case 1:06-cv-00305-MBH Document 51 Filed 09/26/2007 Page 4 of 65

Consolidated Edison v. United States, 06-305T

Exhibit Lists

Old
Exhibit
Nos.

Exhibit
Nos.

Dep.
Exhibit

Begin Bates, or
Bates Range

End Bates

Doc Date Description

Joint Party Comments:

(OK -Okay; HS - Hearsay;
R - Relevance; Fragment;
HS comments - Hearsay
comments; HS and R)

74

75
76
77

78
79

80
81

82
83

84
85
86
87
88
89
90
91
92
93
94
95
96
97
98

74

75
76
77

78
79

80
81

82
83

84
85
86
87
88
89
90
91
92
93
94
95
96
97
98

99
100

101

102
103

99
100

101

102
103

210

PF002683

PF002686
PF002689
PF002707

PF002710
PF002713

PF002728
PF002738

PF002746
PF002752

PF002757
PF002781
PF015503
PF002784
PF283539
PF002797
PF002799
PF002801
PF002804
PF283554
PF002810
PF002812
PF002815
PF002834
PF002837

PF002840
PF002850

PF002856

PF002858
PF002863

PF002685

PF002688
PF002706
PF002709

PF002712
PF002727

PF002737
PF002745

PF002751
PF002756

PF002780
PF002782
PF015508
PF002795
PF283554
PF002798
PF002800
PF002804
PF002808
PF283564
PF002811
PF002814
PF002833
PF002836
PF002839

PF002849
PF002855

PF002857

PF002862
PF002865

12/12/1997 Extract from the Commercial Register (Foreign Document)

yes Stip

12/00/1997 Stichting Rotte Resolution of the Members of the Board
12/12/1997 Establishment of Rotte Foundation (Foreign Document)
12/12/1997 Extract from the Commercial Register (Foreign Document)

12/00/1997 Stichting Roca Resolution of the Members of the Board
12/12/1997 Establishment of Roca Foundation (Foreign Document --

English Translation)

12/15/1997 Opinion of White & Case Transaction
12/15/1997 Opinion of Morris James regarding EZH / Roca (Roca Facility

12/15/1997 Opinion of Sherman & Sterling
12/15/1997 Opinion of Consolidated Edison Leasing, Inc. In-House

Trust No. 2)

Counsel

12/15/1997 Opinion of Clifford Chance

Opinion of Nauta Dutilh

2/18/1998 Sherman & Sterling Tax Opinion
12/15/1997 Tax Opinion of Loyens & Volkmaars
12/15/1997

Placeholder for Tax Opinion of Loeff Claeys Verbeke
Placeholder for Opinion of Nauta Dutilh

12/15/1997 Opinion of Davis Polk Wardwell
12/15/1997 Opinion of Clifford Chance
12/15/1997 Opinion of Oppenhoff & Radler

Placeholder for Opinion of Clifford Chance

12/15/1997 Opinion of Davis Polk Wardwell
12/15/1997 Opinion Letters of Credit Suisse
12/15/1997 Certificate from Capstar Partners
12/15/1997 Letter from CT Corporation System accepting appointment as

process agent for EZH, BOI Leasing Corporation and
Consolidated Edison Leasing, Inc.

12/16/1997 Notice of Interests in U.S. Government Obligations
12/16/1997 Confirmation of Interest in U.S. Government Obligations and

Agreement With Respect
Undated Letter from EZH to ABN AMRO re: Alteration Fee

12/15/1997 BLG Agreement
12/15/1997 Re: German Lease Letter from Clifford Chance

Page 4 of 65

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Case 1:06-cv-00305-MBH Document 51 Filed 09/26/2007 Page 5 of 65

Consolidated Edison v. United States, 06-305T

Exhibit Lists

Old
Exhibit
Nos.

Exhibit
Nos.

Dep.
Exhibit

Begin Bates, or
Bates Range

End Bates

Doc Date Description

Joint Party Comments:

(OK -Okay; HS - Hearsay;
R - Relevance; Fragment;
HS comments - Hearsay
comments; HS and R)

104
105
106
107
108
109
110

111

112
113
114
115
116
117
118
119
120
121
122
123
124
125
126
127
128
129
130
131
132
133

134
135
136
137

104
105
106
107
108
109
110

111

112
113
114
115
116
117
118
119
120
121
122
123
124
125
126
127
128
129
130
131
132
133

134
135
136
137

391

1040
1042

1044

PF000007
PF000016
PF004875
PF326744
PF004931
PF009976
PF007708

PF007562

PF007535
PF007543
PF007559
PF007592
PF007645
PF007653
PF007671
PF007679
PF007687
PF007693
PF007701
PF007538
PF007553
PF007595
PF007648
PF007656
PF007674
PF007682
PF008521
PF007696
PF007705
PF007549

PF289242
PF005000
PF004559
PF005135

PF000015
PF000029
PF004930
PF326799
PF004996
PF009983
PF007712

PF007580

PF007537
PF007548
PF007561
PF007594
PF007647
PF007655
PF007673
PF007681
PF007688
PF007695
PF007704
PF007539
PF007558
PF007596
PF007650
PF007658
PF007676
PF007684
PF008527
PF007698
PF007707
PF007551

PF289258
PF005038
PF004644
PF005145

Index of Roca Lilo Closing Documents

12/15/1997 Closing Memorandum re Roca Facility Trust No. 2

1/2/1998
8/9/1994

5/18/1995

Consolidated Edison, Inc. Annual Report 1997
1997 Consolidated Edison, Inc. Annual Report (color)
Consolidated Edison, Inc. 1998 Annual Report
Form U-3A-2
Order re: Competitive Opportunities Available to Customers
of Electric and Gas Service Case 93-M-0229
Letter attaching an Agenda for Board of Trustees meeting on
May 23, 1995 and report Competition in the Electricity market:
the England and Wales Privatisation

7/26/1994 Planning and Environmental Committee Minutes
4/25/1995 Planning and Environmental Committee Minutes
5/23/1995 Planning and Environmental Committee Minutes
6/27/1995 Planning and Environmental Committee Minutes
9/26/1995 Planning and Environmental Committee Minutes
11/28/1995 Planning Committee Minutes
3/26/1996 Planning Committee Minutes
6/25/1996 Planning Committee Minutes
1/28/1997 Report of Planning Committee
3/25/1997 Planning Committee Minutes
6/24/1997 Planning Committee Minutes
8/23/1994 Report of the Planning and Environmental Committee
5/23/1995 Report of the Planning and Environmental Committee
7/25/1995 Report of the Planning and Environmental Committee
10/24/1995 Report of the Planning and Environmental Committee
12/19/1995 Report of Planning Committee
4/23/1996 Report of Planning Committee
7/23/1996 Report of Planning Committee
11/17/1997 Draft of Arthur Andersen Letter
4/22/1997 Report of Planning Committee
7/22/1997 Report of Planning Committee
4/20/1995 Memo: Burke to McGrath re: Petition to the Public Service

Commission for Authority to Invest in Subsidiaries

5/23/1995 Con Edison NY Board of Trustees Minutes
5/2/1995
1997
7/12/1996 Order Approving Use of up to $50 Million to Invest in

Petition, Schedule and Exhibit (missing exhibit)
Gramercy Development 1997 Business Plan

Unregulated Subsidiaries

yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
yes Stip

yes Stip

yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
yes Stip

yes Stip
yes Stip
yes Stip
yes Stip

Page 5 of 65

Case 1:06-cv-00305-MBH Document 51 Filed 09/26/2007 Page 6 of 65

Consolidated Edison v. United States, 06-305T

Exhibit Lists

Old
Exhibit
Nos.

Exhibit
Nos.

Dep.
Exhibit

Begin Bates, or
Bates Range

End Bates

Doc Date Description

Joint Party Comments:

(OK -Okay; HS - Hearsay;
R - Relevance; Fragment;
HS comments - Hearsay
comments; HS and R)

138

138

PF004361

PF004364

139

140

141

142
143

139

140

141

142
143

410

401

PF009621

PF009501

PF009556

PF009567
PF005146

PF009621

PF009504

PF009563

PF009567
PF005307

144

144

PF005308

PF005497

145

146

147

148
149
150
151
152

153

154

155

156

157

145

146

147

148
149
150
151
152

153

154

155

156

157

PF005061

PF003217

PF005134

PF003222

PF004801
PF271882
PF274689
PF004731
PF009984
PF009346

PF009505

PF009507

PF009510

PF009513

416

412

413

415

419

PF009521

PF004822
PF272122
PF274735
PF004754
PF009995
PF009347

PF009506

PF009509

PF009512

PF009516

PF009526

9/18/1996 Memo: Burke to McGrath re: Proposed Formation of an

Unregulated Energy Infrastructure Development and
Technical Services Subsidiary

9/17/1997 Resolution re name change of Gramercy Development to

Consolidated Edison Development

9/25/1997 Minutes of a Meeting of the Board of Directors of

Consolidated Edison Development, Inc.

10/28/1996 Minutes of a Meeting of the Board of Directors of Gramercy

Development, Inc.

10/28/1996 Statement of Incorporator in Lieu of Organization Meeting
10/1/1996 Response of Consolidated Edison Company of New York,

Inc. to the Public Service Commission's 05/20/96
"Competitive Opportunities" Order

10/1/1996 Response of Consolidated Edison Company of New York,

Inc. to the Public Service Commission's 05/20/96
"Competitive Opportunities" Order Appendices

9/19/1997 Order Adopting Terms of Settlement Subject to Conditions

and Understandings

12/9/1997 Memo: DePlautt to Irwin re: nclosing Investment

Recommendation for December 10, 1997 Board of Directors
Meeting

12/12/1997 Minutes of a Meeting of the Board of Trustees of

Consolidated Edison NY, Inc. (unsigned)
CEI 2002 10-K

2002
00/00/0000 CEI notes to consolidated financial statements
10/27/1997 ConEdison Energy Business Plan Executive Overview
2/27/1998 Form U-3A-2
12/15/1998 Minutes of a Meeting of the Board of Directors of

Consolidated Edison Development, Inc.

10/29/1997 Minutes of a Meeting of the Board of Directors of

Consolidated Edison Development, Inc.

11/24/1997 Minutes of a Meeting of the Board of Directors of

Consolidated Edison Development, Inc.

12/15/1997 Minutes of a Meeting of the Board of Directors of

Consolidated Edison Development, Inc.

12/18/1997 Minutes of a Meeting of the Board of Directors of

Consolidated Edison Development, Inc.

2/26/1998 Minutes of a Meeting of the Board of Directors of

Consolidated Edison Development, Inc.

yes Stip

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yes Stip

yes Stip

yes Stip
yes Stip

yes Stip

yes Stip

yes Stip

yes Stip

yes Stip
yes Stip
yes Stip
yes Stip
yes Stip

yes Stip

yes Stip

yes Stip

yes Stip

yes Stip

Page 6 of 65

Case 1:06-cv-00305-MBH Document 51 Filed 09/26/2007 Page 7 of 65

Consolidated Edison v. United States, 06-305T

Exhibit Lists

Old
Exhibit
Nos.

Exhibit
Nos.

Dep.
Exhibit

Begin Bates, or
Bates Range

End Bates

Doc Date Description

Joint Party Comments:

(OK -Okay; HS - Hearsay;
R - Relevance; Fragment;
HS comments - Hearsay
comments; HS and R)

158

159

160

161

162

163

164

165

166

167

168

169

171

172

173

174

175

176

177

158

159

160

161

162

163

164

165

166

167

168

169

170

171

172

173

174

175

176

118

421

422

103,
124

406

408

409

428,
1007

PF009527

PF009531

PF009536

PF009540

PF009544

PF009548

PF009552

PF009590

PF009594

PF009598

PF009603

PF009605

PF009609

PF009612

PF009615

PF022821

PF029892

PF029930

PF030745

PF009530

PF009535

PF009539

PF009543

PF009547

PF009551

PF009555

PF009593

PF009597

PF009602

PF009604

PF009608

PF009611

PF009614

PF009617

PF022823

PF029894

PF029938

PF030748

3/25/1998 Minutes of a Meeting of the Board of Directors of

Consolidated Edison Development, Inc.

4/30/1998 Minutes of a Meeting of the Board of Directors of

Consolidated Edison Development, Inc.

5/29/1998 Minutes of a Meeting of the Board of Directors of

7/1/1998

Consolidated Edison Development, Inc.
Minutes of a Meeting of the Board of Directors of
Consolidated Edison Development, Inc.

9/25/1998 Minutes of a Meeting of the Board of Directors of

Consolidated Edison Development, Inc.

10/29/1998 Minutes of a Meeting of the Board of Directors of

Consolidated Edison Development, Inc.

11/25/1998 Minutes of a Meeting of the Board of Directors of

1/3/1997

Consolidated Edison Development, Inc.
Minutes of a Meeting of the Board of Directors of
Consolidated Edison Development, Inc.

1/30/1997 Minutes of a Meeting of the Board of Directors of Gramercy

3/10/1997 Minutes of a Meeting of the Board of Directors of Gramercy

5/22/1997 Minutes of a Meeting of the Board of Directors of Gramercy

5/29/1997 Minutes of a Meeting of the Board of Directors of Gramercy

6/20/1007 Minutes of a Meeting of the Board of Directors of Gramercy

7/23/1997 Minutes of a Meeting of the Board of Directors of Gramercy

8/27/1997 Minutes of a Meeting of the Board of Directors of Gramercy

1/27/1999 Minutes of a Meeting of the Board of Directors of

3/3/1999

Consolidated Edison Development, Inc.
Minutes of a Meeting of the Board of Directors of
Consolidated Edison Development, Inc.

12/6/1998 Minutes of a Meeting of the Board of Directors of

Consolidated Edison Development, Inc.

4/14/1999 Minutes of a Meeting of the Board of Directors of

Consolidated Edison Development, Inc. (Redacted)

Development, Inc.

Development, Inc.

Development, Inc.

Development, Inc.

Development, Inc.

Development, Inc.

Development, Inc.

Page 7 of 65

yes Stip

yes Stip

yes Stip

yes Stip

yes Stip

yes Stip

yes Stip

yes Stip

yes Stip

yes Stip

yes Stip

yes Stip

yes Stip

yes Stip

yes Stip

yes Stip

yes Stip

yes Stip

yes Stip

Case 1:06-cv-00305-MBH Document 51 Filed 09/26/2007 Page 8 of 65

Consolidated Edison v. United States, 06-305T

Exhibit Lists

Old
Exhibit
Nos.

Exhibit
Nos.

Dep.
Exhibit

Begin Bates, or
Bates Range

End Bates

Doc Date Description

Joint Party Comments:

(OK -Okay; HS - Hearsay;
R - Relevance; Fragment;
HS comments - Hearsay
comments; HS and R)

178

179

180

181

182

183

184

185

186

187

188

189

190

191
192
193
194
195
196
197
198
199
200
201
202
203

177

178

179

180

181

182

183

184

185

186

187

188

189

190
191
192
193
194
195
196
197
198
199
200
201
202

418

PF030793

PF269311

PF283703

PF291721

PF291726

PF291736

PF325493

PF325498

PF030795

PF269314

PF283706

PF291724

PF291731

PF291739

PF325496

PF325500

PF325502-04

PF325504

CON-046-1588

CON-046-1590

CON-067-0128

CON-067- 0131

CON-067-0139

CON-067-0143

5/12/1999 Minutes of a Meeting of the Board of Directors of

Consolidated Edison Development, Inc.

1/29/1999 Minutes of a Meeting of the Board of Directors of

Consolidated Edison Development, Inc.

11/17/1999 Minutes of a Meeting of the Board of Directors of

3/8/2000

2/9/2000

Consolidated Edison Development, Inc.
Minutes of a Meeting of the Board of Directors of
Consolidated Edison Development, Inc.
Minutes of a Meeting of the Board of Directors of
Consolidated Edison Development, Inc.

1/12/2000 Minutes of a Meeting of the Board of Directors of

Consolidated Edison Development, Inc.

8/11/1999 Minutes of a Meeting of the Board of Directors of

Consolidated Edison Development, Inc.

9/15/1999 Minutes of a Meeting of the Board of Directors of

Consolidated Edison Development, Inc.

10/13/1999 Minutes of a Meeting of the Board of Directors of

Consolidated Edison Development, Inc.

10/20/1997 Minutes of a Meeting of the Board of Directors of

Consolidated Edison Development, Inc.

7/14/1999 Minutes of a Meeting of the Board of Directors of

Consolidated Edison Development, Inc.

8/11/1999 Minutes of a Meeting of the Board of Directors of

Consolidated Edison Development, Inc. (Draft)
July 1998 Report for Board of Trustees

217,
551

216

562
563

559

PF006295

PF006300

7/27/1998

PF020123
PF271467
PF271516
PF272718
PF272724
PF272772
PF273860
PF273866
PF273872
PF273982
PF273990
PF289114
CON-067-0929

PF020124
PF271469
PF271521
PF272723
PF272730
PF272777
PF273865
PF273871
PF273874
PF273984
PF273994
PF289116
CON-067-0934

February 1998 Report for Board of Trustees
January 1998 Report for Board of Trustees
April 1999 Report for Board of Trustees
August 1998 Report for Board of Trustees
May 1998 Report for Board of Trustees

2/0/1998
1/0/1998
4/0/1999
8/0/1998
5/0/1999
11/0/1998 November 1998 Report for Board of Trustees
6/0/1998
5/0/1998
3/0/1998
2/0/1999
3/0/1999
4/0/1998
10/0/1998 October 1998 Report for Board of Trustees

June 1998 Report for Board of Trustees
May 1998 Report for Board of Trustees
March 1998 Report for Board of Trustees
April 1998 Report for Board of Trustees
March 1999 Report for Board of Trustees
April 1998 Report for Board of Trustees

Page 8 of 65

yes Stip

yes Stip

yes Stip

yes Stip

yes Stip

yes Stip

yes Stip

yes Stip

yes Stip

yes Stip

yes Stip

yes Stip

yes Stip

yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
yes Stip

Case 1:06-cv-00305-MBH Document 51 Filed 09/26/2007 Page 9 of 65

Consolidated Edison v. United States, 06-305T

Exhibit Lists

Old
Exhibit
Nos.

Exhibit
Nos.

Dep.
Exhibit

Begin Bates, or
Bates Range

End Bates

Doc Date Description

Joint Party Comments:

(OK -Okay; HS - Hearsay;
R - Relevance; Fragment;
HS comments - Hearsay
comments; HS and R)

204
205
206
207
207
208
209
210
211
212
213
214
215
216
217
218
219
220
221
222
223
224
225
226
227
228
229
230
231
232
233
234
235
236
237
238
239
240
241

203
204
205
206
207
208
209
210
211
212
213
214
215
216
217
218
219
220
221
222
223
224
225
226
227
228
229
230
231
232
233
234
235
236
237
238
239
240
241

572

CON-074-0203
PF074259
PF074291
PF077389
PF079774
PF079790
PF079875
PF082471
PF082497
PF082489
PF082479
PF082502
PF082506
PF082509
PF082512
PF082515
PF082521
PF082525
PF082532
PF082536
PF082551
PF082557
PF082570
PF082574
PF082576
PF082582
PF082594
PF082596
PF083356
PF271558
PF274054
PF274073
PF274093
PF274098
PF274102
PF274120
CON-020-2532
CON-067-1989
PF003022

CON-074-0210
PF074260
PF074292
PF077391
PF079775
PF079791
PF079879
PF082472
PF082498
PF082491
PF082481
PF082503
PF082508
PF082511
PF082514
PF082517
PF082522
PF082526
PF082535
PF082538
PF082552
PF082558
PF082573
PF082575
PF082577
PF082584]
PF082595
PF082597
PF083358
PF271559
PF274057
PF274076
PF274097
PF274101
PF274104
PF274125
CON-020-2536
CON-067-1990
PF003038

September 1998 Report for Board of Trustees

9/0/1998
7/19/1998 Monthly Report for CED
7/9/1998
Monthly Report for CED
10/30/1998 CED Weekly Report
9/11/1998 CED Weekly Report
8/27/1998 CED Weekly Report
7/24/1998 CED Weekly Report
4/16/1999 CED Weekly Report
12/31/1998 CED Weekly Report
12/18/1998 CED Weekly Report
12/11/1998 CED Weekly Report
1/15/1999 CED Weekly Report
1/29/1999 CED Weekly Report
CED Weekly Report
1/9/1999
1/8/1999
CED Weekly Report
6/11/1999 CED Weekly Report
6/18/1999 CED Weekly Report
6/4/1999
CED Weekly Report
3/26/1999 CED Weekly Report
5/28/1999 CED Weekly Report
11/13/1998 CED Weekly Report
10/16/1998 CED Weekly Report
10/2/1998 CED Weekly Report
10/9/1998 CED Weekly Report
9/25/1998 CED Weekly Report
9/4/1998
CED Weekly Report
8/7/1998
CED Weekly Report
7/31/1998 CED Weekly Report
6/22/1999 CED Weekly Report
2/26/1999 CED Weekly Report
4/30/1999 CED Weekly Report
2/12/1999 CED Weekly Report
3/12/1999 CED Weekly Report
CED Weekly Report
3/5/1999
5/7/1999
CED Weekly Report
7/10/1998 CED Weekly Report
2/5/1999
CED Weekly Report
11/7/1998 CED Weekly Report
11/7/1997 CED Leasing Overview Presentation (with redactions)

yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
yes Stip

Page 9 of 65

Case 1:06-cv-00305-MBH Document 51 Filed 09/26/2007 Page 10 of 65

Consolidated Edison v. United States, 06-305T

Exhibit Lists

Old
Exhibit
Nos.

Exhibit
Nos.

Dep.
Exhibit

Begin Bates, or
Bates Range

End Bates

Doc Date Description

Joint Party Comments:

(OK -Okay; HS - Hearsay;
R - Relevance; Fragment;
HS comments - Hearsay
comments; HS and R)

242
243
244
245
246
247
248
249
250
251
252
253
254
255
256
257
258
259
260
261
262

263

264
265

266
267
268
269
270

271
272

273
274

242
243
244
245
246
247
248
249
250
251
252
253
254
255
256
257
258
259
260
261
262

263

264
265

266
267
268
269
270

271
272

273
274

1020

576

PF004186
PF004189
PF004223
PF004244
PF004250
PF004288
PF004324
PF004366
PF004416
PF004426
PF004445
PF004525
PF004758
PF004778
PF005511
PF006438
PF010721
PF012414
PF012449
PF012474
PF250103

PF009825

PF004188
PF004222
PF004243
PF004249
PF004287
PF004323
PF004346
PF004408
PF004425
PF004444
PF004488
PF004558
PF004777
PF004780
PF005513
PF006489
PF010754
PF012447
PF012469
PF012491
PF250122

PF009975

PF099377
CON-003-2388

PF099399
CON-003-2450

PF247000
PF286626
CON-060-0792
PF249290
PF009792

PF247026
PF286628
CON-060-0794
PF249313
PF009824

508

758

PF241914
PF010756

PF249327
PF013051

PF241932
PF010796

PF249351
PF013051

6/3/1997
4/4/1997

Investment Portfolio Presentation
GDI Planning Meeting Presentation
Monthly Status Report
International Energy Partners

Con Edison Development Strategic Plan

5/30/1997 Gramercy Development, Inc. Presentation
11/25/1997 CED Presentation to Board of Trustees

Project List (Undated)
CED Business Plan presentation for 1998
10/0/1997 CED Business Plan presentation for 1998

6/18/1997 Gramercy Development, Inc. Presentation
10/00/1997 CED Business Plan Presentation for 1998
10/28/1997 CED Presentation
Summary of CED
Summary of CED

10/29/1997 1998 Business Plan Outline
5/30/1997 Gramercy Development, Inc. Presentation
6/18/1997 Gramercy Development, Inc. Presentation
5/30/1997 Gramercy Development, Inc. Presentation
5/16/1997 Financial Investment Options Presentation
1/7/1999

CED 1998 in Review Presentation

3/1/1997

Limited Liability Company Agreement of IEP Global
Development, LLC

12/00/2000 CED Summary of Investments
1/30/1998 Participation Agreement for Generadora Electrica Del Norte

EEGSA Briefing Paper

Email: Muoio to Madia re: Peru, with attachment

6/2/1998
12/19/1997 Fax to Mike Madia re: GENOR letter of credit
6/9/1997
7/30/1998 CED Board Meeting Materials
2/26/1999 Sale and Redemption Agreement between Consolidated
Edison Development, Inc., IEP Global Development, LLC,
and International Energy Partners, L.P.

9/23/1998 CELPACO Investment Recommendation Volume 1
1/29/1999 CED Review of 1998 Goals and Accomplishments

9/3/1998
5/7/1997

Presentation
CED Board Meeting Materials
Letter from Cornerstone to DePlautt re: leasing

Page 10 of 65

yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
yes Stip

yes Stip

yes Stip
yes Stip

yes Stip
yes Stip
yes Stip
yes Stip
yes Stip

yes Stip
yes Stip

yes Stip
yes Stip

Case 1:06-cv-00305-MBH Document 51 Filed 09/26/2007 Page 11 of 65

Consolidated Edison v. United States, 06-305T

Exhibit Lists

Old
Exhibit
Nos.

Exhibit
Nos.

Dep.
Exhibit

Begin Bates, or
Bates Range

End Bates

Doc Date Description

Joint Party Comments:

(OK -Okay; HS - Hearsay;
R - Relevance; Fragment;
HS comments - Hearsay
comments; HS and R)

Cornerstone Financial Advisors LP Organization Description

yes Stip

5/21/1997 Gramercy Development Discussion Outline
10/21/1997 Engagement Letter between Cornerstone Financial Advisors
Limited Partnership and Consolidated Edison Development,
Inc. re: EZH

1/22/1998 Engagement Letter between Cornerstone Financial Advisors
Limited Partnership and Consolidated Edison Leasing, Inc. re:
ENECO
MEGA Project Briefing Memorandum Vol. 2

9/3/1998
yes Stip
10/9/1997 Fax: Cornerstone to CED attaching EPON Engagement Letter yes Stip

yes Stip
yes Stip

yes Stip

275

276
277

275

276
277

PF013052

PF013040
PF004016

PF013062

PF013044
PF004017

278

278

CFA00079

CFA00080

279
280

281

282
283

284
285
286
287
288
289
290
291
292
293

294
295
296
297

279
280

281

282
283

284
285
286
287
288
289
290
291
292
293

294
295
296
297

573

1104

PF010540
PF015186

PF028188

CFA15388
PF007229

PF002937
PF002872
PF002872
PF003501
PF265081
PF003057
PF003063
PF003441
PF007980
PF017438

PF017425
PF009625
PF006262
PF006085

PF010601
PF015188

PF028190

CFA15392
PF007231

PF003008
PF002872
PF002910
PF003529
PF265112
PF003062
PF003081
PF003468
PF008046
PF017438

PF017426
PF009625
PF006292
PF006087

10/23/1998 Fax: Cornerstone to CED attaching NUON Engagement

Letter
Gramercy Development Notes from Cornerstone's Files

1997
11/6/1997 Fax: Trapman to Deloitte re: Information on RoCa-3 and Heat

8/4/1997

8/5/1997

9/8/2005

/ CO2 pipeline
EZH - Info
EZH 1996 Annual Report
EZH 1996 Online Version Annual Report
EZH 1997 Annual Report
EZH Minutes/Letter: Buck to E.On Benelux
Information on Electricity Producers in the Netherlands

2/10/1995 When Strategy Counts in Power Plant Maintenance

7/20/1999

EZH 1995 Annual Report
EZH 1999 Annual Report
Letter from EZH re: Sale of EZH shares to PreussenElektra
AG
Letter: Kostka re: Notice to US Investors / Trustee

9/15/2000
12/11/2000 Letter re: E.On Benelux re: EZH name change
12/5/1997 Fax: Trapman to Flowers re: RoCa3 Powerplant
9/26/1997

Letter: Holzman to deJong re: Proposal for Leverage Lease
Financing of EZH's RoCa3 Gas - Fired Power Facility

yes Stip

yes Stip
yes Stip

yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
yes Stip

yes Stip
yes Stip
yes Stip
yes Stip

yes Stip

298

298

PF003239

PF003246

10/22/1997 Fax: de Jong to DePlautt re: Leveraged Lease Financing of

EZH's RoCa3 Gas-Fired Power Facility Economic Proposal to
EZH

Page 11 of 65

Case 1:06-cv-00305-MBH Document 51 Filed 09/26/2007 Page 12 of 65

Consolidated Edison v. United States, 06-305T

Exhibit Lists

Old
Exhibit
Nos.

Exhibit
Nos.

Dep.
Exhibit

Begin Bates, or
Bates Range

End Bates

Doc Date Description

Joint Party Comments:

(OK -Okay; HS - Hearsay;
R - Relevance; Fragment;
HS comments - Hearsay
comments; HS and R)

299

300
301
302
303
304
305
306
307
308
309
310
311
312
313
314

315
316
317
318
319
320
321
322
323
324

325
326
327

328
329
330
331
332

300
301
302
303
304
305
306
307
308
309
310
311
312
313
314

315
316
317
318
319
320
321
322
323
324

325
326
327

328
329
330
331
332

PF007735

PF007830

463

464

724

725

276
732
731

PF015872
PF011591
PF015582
CFA00633
CFA06242
CFA06502
CFA13324
PF015594
PF008274
PF015699
PF082600
CFA13811
PF023221
PF023404
PF025865

PF026751
PF029956
PF029984
PF030081
PF036709
PF070412
PF005873
PF005970
PF008531
PF021828

PF005664
PF283539
PF007324

PF030812
PF030848
PF008899
PF008983
PF008984

PF015925
PF011702
PF015583
CFA00650
CFA06296
CFA06512
CFA13324
PF015601
PF008274
PF015765
PF082670
CFA13818
PF023234
PF023717
PF025878

PF026755
PF029982
PF030079
PF030253
PF036711
PF070434
PF035772
PF005975
PF008537
PF021831

PF005667
PF283554
PF007326

PF030819
PF030855
PF008982
PF008983
PF009068

5/20/1996 Competitive Opportunities

Re Electric Cases 94-E-0952 et al. 93-M-0229
Opinion No. 96-12

8/22/1997 Project Briefing Memorandum EPON Vol. 1 of 2 - Draft 1

TaxFact the Netherlands by KPMG

2/13/1998 Memo from Muoio re: ENECO Lease
12/22/1997 Letter: Bovy to Kelleher, DePlautt, Mattastits
9/30/1997 Fax: DePlautt to Holzman re: ENECO
10/17/1997 Letter: Malia to Bovy
1/8/1998

Fax: Schaefer to DePlautt re: ENECO
Leasing White Paper (ENECO 4)
10/19/1998 Email: Brian re: MEGA Proposal
9/10/1998 Project Briefing Memorandum MEGA Vol. 1 of 2
9/10/1998 Project Briefing Memorandum MEGA Vol. 2 of 2
10/7/1998
Letter: DePlautt to Keus re: MEGA
10/27/1998 Letter: Malia to Zauner re: NUON
5/18/1999 Participation Agreement (NUON)
2/12/1999 Fax: Capstar to Kelleher and DePlautt re: Signed Expense

Letter

1/27/1999 NUON Investment Recommendation
12/24/1998 Project Briefing Memorandum: NUON Vol. 1 of 3
12/24/1998 Project Briefing Memorandum: NUON Vol. 2 of 3
12/24/1998 Project Briefing Memorandum: NUON Vol. 3 of 3
12/10/1998 Letter: Malia to Zauner
2/0/2000
12/8/1997
11/20/1997 Letter: DePlautt to Dewey Re: Accounting for Leases
11/23/1997 Letter: DePlautt to Dewey Re: AA Letter
10/27/1997 Memo: Holzman/Huffine to Nuenhausen Re: Transaction

Power Point CED Business Plan Overview
Letter: Arthur Andersen

yes Stip

yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
yes Stip

yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
yes Stip

Structure Description
11/26/1997 Letter: Dewey to CED
yes Stip
12/15/1997 Opinion Letter: Loeff Claeys Verbeke to Con Ed
yes Stip
2/11/1998 Email: Brian to McCartney & Muoio re: ENECO Talking Points yes Stip

11/10/1997 Letter: Shearman to DePlautt: Re: Tax Change
11/20/1998 Letter: Shearman to DePlautt: Re: Tax Risk
3/12/1998 Final Pricing Run - Post Closing, Full Term
3/13/1998
3/12/1998 Final Pricing Run - Post Transaction

Letter enclosing 3 sets of pricing schedules for EZH

yes Stip
yes Stip
yes Stip
yes Stip
yes Stip

Page 12 of 65

Case 1:06-cv-00305-MBH Document 51 Filed 09/26/2007 Page 13 of 65

Consolidated Edison v. United States, 06-305T

Exhibit Lists

Old
Exhibit
Nos.

Exhibit
Nos.

Dep.
Exhibit

Begin Bates, or
Bates Range

End Bates

Doc Date Description

Joint Party Comments:

(OK -Okay; HS - Hearsay;
R - Relevance; Fragment;
HS comments - Hearsay
comments; HS and R)

733
760

762

764
765

738

4

28
935

575

581

1106

333
334
335
336
337
338
339
340
341
342

343
344
345
346
347
348
349
350
351
352

353
354

355

356
357
358
359
360
361
362
363

364
365

333
334
335
336
337
338
339
340
341
342

343
344
345
346
347
348
349
350
351
352

353
354

355

356
357
358
359
360
361
362
363

364
365

PF009069
CFA00009
CFA00014
CFA00017
CFA00021
CFA00026
CFA00034
CFA00054
CFA04008
CFA04392

CFA06716
CFA06720
CFA06724
PF011708
PF027522
PF008187
PF003584
PF005524
PF005914
PF020551

US08256
PF007512

PF003083

PF009146
CFA00010
CFA00016
CFA00020
CFA00023
CFA00026
CFA00037
CFA00069
CFA04010
CFA04420

CFA06718
CFA06723
CFA06728
PF011731
PF027528
PF008227
PF003584
PF005524
PF005915
PF020566

US08262
PF007531

PF003083

PF003082
PF004801
PF012004
CON-020-2534
PF008228
PF005498
PF004005
PF003759

PF003082
PF004822
PF012041
CON-020-2534
PF008253
PF005503
PF004007
PF003838

PF237784
PF016794

PF237788
PF016794

3/12/1998 Final Pricing Run - Post Transaction
6/23/1997
7/31/1997
7/31/1997
7/18/1997
9/10/1997

Letter: Huffine to DePlautt
Letter: Holzman to Flowers
Letter: Holzman to Tolley
Letter: Holzman to DePlautt
Letter: Holzman to DePlautt
Discussion Outline to Review with BOL/GOI

1/21/1998 CEL 1998 Business Plan Meeting
7/31/1997 Fax: Holzman to DePlautt
8/1/1997

8/8/1997
8/8/1997
8/1/1997

Letter: Flowers to DePlautt, Irwin Re: Shearman & Sterling
Interview
Fax: Holzman to DePlautt
Fax: Holzman to LeDuc, Pollack
Fax: Holzman to DePlautt Re: Outlines
Shearman & Stearling Lease Financing Transaction List

6/22/1999 Fax: Holzman to DePautt
8/17/1998 CED ERM Presentation
11/19/1997 Letter: O'Mahony to Holzman Re: EZH
11/18/1997 Fax: Holzman to O'Mahony
10/30/1997 Memo: Holzman Re: EZH Roca3 Site Visit
11/00/2005 CED Tax Advantaged Investments Periodic Inspection Trip

Report Lease In Lease Out Investments

11/7/1997 Fax: Mintun Re: Trip to Netherlands
10/28/1997 Finance and Budget Committee of CEI Board of Trustees

Minutes

yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
yes Stip

yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
yes Stip

yes Stip
yes Stip

12/00/1997 Certificate of Secretary of Consolidated Edison Development yes Stip

12/12/1997 Certificate of Consolidated Edison, Inc.
12/12/1997 CEI Board of Trustees Minutes
00/00/1996 MCN 1996 Corporate Profile
2/5/1999 Weekly Report for CED
8/4/1998
12/12/1997 CEL Board Minutes
12/15/1997 CEL Board Minutes
10/23/1997 Project Briefing Memorandum RoCa3 Power Facility Lease

CED Leasing Plan Presentation

and Leaseback Financing - EZH Volume 1 of 2
7/31/2002 Memo: Smyth to Hamilton Re: ConEd Leases
12/15/1997 General Office Invoice - Wire Transfer to Wilmington Trust

Company

yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
yes Stip
yes Stip

yes Stip
yes Stip

Page 13 of 65

Case 1:06-cv-00305-MBH Document 51 Filed 09/26/2007 Page 14 of 65

Consolidated Edison v. United States, 06-305T

Exhibit Lists

Old
Exhibit
Nos.

Exhibit
Nos.

Dep.
Exhibit

Begin Bates, or
Bates Range

End Bates

Doc Date Description

Joint Party Comments:

(OK -Okay; HS - Hearsay;
R - Relevance; Fragment;
HS comments - Hearsay
comments; HS and R)

366
366

367
368

369
370
371
372
373
374
375

376

377
378
379
380
381
382

383
384
385
386
387

388

389
390
391

392

393

366
366

367
368

369
370
371
372
373
374
375

376

377
378
379
380
381
382

383
384
385
386
387

388

389
390
391

392

393

CAP00209971
PF003230

CAP00209976
PF003230

PF007909
PF009626

PF009634
PF009676
PF018711
US01837
PF264480
PF010699
PF011202

PF003840

PF015866
PF015618
PF015626
PF015634
PF015642
PF002866

PF015649
PF015656
PF015663
PF015671
PF011229

PF003009

PF004350
PF030830
PF263838

459
456
457
455
452

451
458

577

PF004755

PF008322

PF007909
PF009626

PF009635
PF009676
PF018712
US01840
PF264488
PF0010720
PF011228

PF004004

PF015871
PF015625
PF015633
PF015641
PF015648
PF002871

PF015655
PF015662
PF015670
PF015675
PF011245

PF003010

PF004355
PF030831
PF263911

PF004757

PF008323

12/15/1997 General Office Invoice - Wire Transfer to Wilmington Trust

Company

6/29/1999 Roca Facility Trust No. 2 Officers Certification
4/27/2000 Roca