Free Exhibit List - District Court of Connecticut - Connecticut

Case 3:03-cr-00003-EBB

Document 72

Filed 01/10/2006

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UNITED STATES DISTRICT COURT DISTRICT OF CONNECTICUT

UNITED STATES OF AMERICA v. ANTHONY D. AUTORINO

: : : CRIMINAL NO. 3:03CR3(EBB) : : January 10, 2006

UNITED STATES' PROPOSED EXHIBIT LIST

1.

Documents Relating to Shared Technologies $5,000,000 Loan from Central Bank A. B. C. D. Promissory Note for $5,000,000, dated June 4, 1990 Guaranty Agreement by Anthony D. Autorino, Guarantor, dated June 4, 1990 Shared Technologies Letter Agreement with Central Bank, dated February 20, 1991 Shared Technologies $750,000 Revolving Note with Central Bank, dated February 20, 1991

2.

Documents Pertaining to Shared Technologies/Autorino's Negotiation of Central Bank Debt A. Letter to Shared Technologies Advising Payment Due Regarding $5,000,000 Note, from Charles Pryce, FDIC, dated January 9, 1992 Letter to Shared Technologies Advising Payment Due Regarding $750,000 Revolving Note, from Charles Pryce, FDIC, dated January 9, 1992. Two Letters to Shared Technologies Advising of Default, from Charles Pryce, FDIC, dated February 3, 1992 Anthony Autorino Letter to Charles Pryce, FDIC, re Settlement Offer, dated March 5, 1992 Terry Dorman, Dorman and Fawcett, Letter to Charles Pryce, FDIC, with Revised Settlement Offer, dated April 27, 1992

B.

C.

D.

E.

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F. G. 3.

FDIC memo to Senior Credit Review Committee, dated May 5, 1992; Workout Agreement between Shared Technologies and FDIC, dated July 27, 1992

Documents Relating to STI, FDIC Closing, in September 1992 A. B. Closing Memorandum and Cross-Receipt, executed September 25, 1992 $675,000 Promissory Note between Anthony D. Autorino and the FDIC, dated September 25, 1992 Security and Pledge Agreement by Anthony D. Autorino, dated September 25, 1992 Shared Technologies, Inc. Stock Certificate #1315 for 400,000 Shares and Receipt Signed Assignment of Stock Certificate Assignment and Acknowledgment dated September 25, 1992

C. D. E. F. 4.

Shared Technologies, Inc. Documents Pertaining to Autorino Shares A. B. C. D. Shared Technologies, Inc. 1992 Annual Report STI Audit Committee Notes, dated May 21, 1993 Shared Technologies Board of Director Minutes, dated July 20, 1993 Anthony Autorino's Memorandum to STI, Board of Directors, dated March 22, 1993

5.

Documents Pertaining to Autorino Cancellation and Replacement of Stock Certificates #1315 and #0959 A. Anthony Autorino Letter on Berman & Sable letterhead to Roger Bernhammer, dated June 25, 1993 Roger Bernhammer Letter to Kenneth Dorros, dated July 6, 1993, enclosing form Affidavit and Board Resolution Letter from Kenneth Dorros to Roger Bernhammer, dated July 26, 1993, enclosing Executed Affidavit and Secretary's Certificate Kenneth Dorros Certificate certifying Board Resolution, dated July 26, 1993

B.

C.

D.

2

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E. F.

Anthony Autorino Lost Security Affidavit, dated July 26, 1993 Letter from Roger Bernhammer to Kenneth Dorros, dated July 28, 1993, enclosing Replacement Certificates Documents Tracing Replacement Certificates STCH 457 and STCH 455 Letter to Durwin Jones from Tom Bogan, Continental Stock Transfer & Trust Company dated June 15, 1999 Letter to Roger Bernhammer, Continental Stock Transfer & Trust Company , from Durwin Jones dated June 15, 1999 Letter to Roger Bernhammer, Continental Stock Transfer & Trust Company , from John B. Nolan, Day, Berry & Howard dated June 17, 1999.

G. H.

I.

J.

6.

Documents Pertaining to Autorino Default on $675,000 Note and Notice of Default and Final Demand Letter from Frank Williams to Anthony Autorino, dated March 13, 1998, Formal and Final Demand for Payment of $675,000 Note

7.

Documents Relating to Wire Transfer of $197,848,530 on March 12, 1998 A. Sun Trust document reflecting outgoing wire transfer from Intermedia Communications of Florida to Chase Bank, New York, Continental Transfer and Trust Chase Manhattan document reflecting wire transfer from Sun Trust Bank to Chase Bank

B.

8.

Documents Pertaining to Loans by ADS Realty from Sentinel Bank/New Bank of New England A. Commercial Revolving Line of Credit Note and Loan Agreement, dated February 10, 1991, signed by Anthony Autorino Letter from Anthony Autorino to Randy Stewart at Sentinel Bank, dated March 21, 1991, delivering Shared Technologies, Inc. Common Stock Certificate ST959 for 253,000 Shares Shared Technologies, Inc. Certificate #0959 3

B.

C.

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9.

Documents Relating to Resolution by Anthony Autorino of ADS Realty Debt with Sentinel Bank and New Bank of New England A. B. C. Large Asset Status Report, dated June 30, 1993 re Anthony Autorino Letter from Gordon Muir, FDIC, to Anthony Autorino, dated September 29, 1993 Letter from Gordon Muir, FDIC, to Anthony Autorino, dated December 29, 1994, with Settlement Proposal Memo from Susan Kraus to Gordon Muir, FDIC, dated January 11, 1995, indicating the he has accepted the terms of the latest proposal Stipulated Agreement, dated November 1, 1995, between ADS Realty, Anthony Autorino, and the FDIC $500,000 Promissory Note by Anthony Autorino to FDIC, dated July 17, 1996 Pledge Agreement by Anthony Autorino to FDIC, pledging Stock Certificate ST0959, dated July 17, 1996

D.

E.

F. G.

10.

Documents Pertaining to Prudential Security Accounts A. B. Documents Pertaining to Prudential Security Account 426541 Documents Pertaining to Prudential Security Account 382241

Respectfully submitted, JOHN H. DURHAM DEPUTY UNITED STATES ATTORNEY

THOMAS V. DAILY ASSISTANT UNITED STATES ATTORNEY FEDERAL BAR NO. ct03467

JAMES G. GENCO ASSISTANT UNITED STATES ATTORNEY 4

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FEDERAL BAR NO. ct00360 450 Main Street, Room 328 Hartford, CT 06103 (860) 947-1101

CERTIFICATION OF SERVICE I hereby certify that a copy of the above and foregoing has been hand delivered on this 10th day of January, 2006 to: Hugh F. Keefe, Esq. (Facsimile (203) 782-0278) Nicole Fournier Gelston, Esq. Lynch, Traub, Keefe, & Errante 52 Trumbull Street New Haven, Connecticut 06510 ______________________________________ THOMAS V. DAILY ASSISTANT UNITED STATES ATTORNEY JAMES G. GENCO ASSISTANT UNITED STATES ATTORNEY

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