Free Exhibit List - District Court of Federal Claims - federal

Case 1:94-cv-00522-MCW

Document 323

Filed 02/23/2007

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IN THE UNITED STATES COURT OF FEDERAL CLAIMS

FIRST ANNAPOLIS BANCORP, INC., Plaintiff, v. THE UNITED STATES, Defendant.

) ) ) ) ) ) ) ) )

No. 94-522C (Judge Williams)

NOTICE OF FILING OF DEFENDANT'S EXHIBIT LIST FOR TRIAL Pursuant to Appendix A of the Rules of the United States Court of Federal Claims, and the Court's orders dated February 7, 2007 and February 20, 2007, defendant, the United States, respectfully submits the attached list of exhibits we may use at trial, other than those to be used for impeachment or rebuttal. We also respectfully reserve the right to use exhibits on plaintiff's exhibit list, and reserve the right to supplement or amend this list in accordance with the Rules and orders of this Court or in order to rebut or address testimony offered by plaintiff. Pursuant to the Court's Order dated February 20, 2007, we deleted from our exhibit list the exhibits that we do not plan to offer at trial, thereby rendering plaintiff's February 16, 2007 objections to those exhibits moot.

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Respectfully submitted, STUART E. SCHIFFER Deputy Assistant Attorney General JEANNE E. DAVIDSON Acting Director s/Kenneth M. Dintzer KENNETH M. DINTZER Assistant Director s/Richard B. Evans OF COUNSEL: TIMOTHY ABRAHAM MELINDA HART MARK PITTMAN DELISA M. SANCHEZ Trial Attorneys RICHARD B. EVANS Trial Attorney Commercial Litigation Branch Civil Division Department of Justice Attn: Classification Unit, 8th Floor 1100 L Street, N.W. Washington, D.C. 20530 Telephone: (202) 353-7760 Facsimile: (202) 305-7644 Attorneys for Defendant

February 23, 2007

-2-

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CERTIFICATE OF FILING I hereby certify that on February 23, 2007, a copy of the foregoing "NOTICE OF FILING OF DEFENDANT'S EXHIBIT LIST FOR TRIAL" was filed electronically. I understand that notice of this filing will be sent to all parties by operation of the Court's electronic filing system. Parties may access this filing through the Court's system.

s/Richard B. Evans

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FIRST ANNAPOLIS BANCORP, INC. v. UNITED STATES, 94-522C DEFENDANT'S TRIAL EXHIBIT LIST ­ AS OF FEBRUARY 23, 2007

DX NO.1 1

DOC. DATE 07/01/1986

PLAINTIFF/OTHER BATES NUMBERS

DEFENDANT BATES NUMBERS

DOCUMENT DESCRIPTION

WOQ402 0541-0553 First Federal Savings and Loan Association of Annapolis FHLBB WOT121 0615 Report of Special Limited Examination OFA001 1198-1199 FFA039 0775-0801 First Federal Savings and Loan Association of Annapolis Audited Financial Statements Memorandum from Thomas J. Norris, Chairman to the Board of Directors of First Federal First Federal Savings and Loan Association of Annapolis FHLBB Report of Examination

2*

09/30/1986 F-FA-A-0048202 - F-FA-A0048228 C063358 - C063384 03/16/1987 F-FA-A-0036783 - F-FA-A0036784 C004159 - C004160 04/13/1987 06/05/1987 06/05/1987 06/12/1987 06/26/1987 06/30/1987 F-FA-A-0047785 - F-FA-A0047810 C062928 - C062953

3

FFA030 1005-1006

5* 9* 10* 11 13 14*

OFA002 0091-0148

WOQ392 2603-2604 Letter from First Annapolis to FHLB WOQ392 2605-2607 Letter from Thomas Norris to Betsy Brown Trump WOQ396 0612-0613 Letter from Betsy Brown Trump to Board of Directors, First Federal Savings and Loan Association of Annapolis WOT415 0411-0414 FFA039 0357-0382 Letter from Russell Parks, Akin, Gump, Strauss, Hauer & Feld Law Firm to Mr. Thomas Norris, Chairman of the Board and CEO First Federal Savings and Loan Association of Annapolis Audited Financial Statements­Regulatory Basis

Pursuant to Appendix A, Paragraph 16, of the Rules of the Court of Federal Claims, this exhibit list identifies with asterisks the exhibits defendant expects to introduce into evidence. Defendant may seek to introduce into evidence other documents on this exhibit list if the need arises.

1

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FIRST ANNAPOLIS BANCORP, INC. v. UNITED STATES, 94-522C DEFENDANT'S TRIAL EXHIBIT LIST ­ AS OF FEBRUARY 23, 2007

DX NO. 15*

DOC. DATE 06/30/1987

PLAINTIFF/OTHER BATES NUMBERS FA 01615 - FA 01635 001658 - 001678

DEFENDANT BATES NUMBERS PFA006 1669-1689

DOCUMENT DESCRIPTION First Federal Savings and Loan Association of Annapolis Audited Financial Statements for the Years Ended September 30, 1985 and 1986 and the Nine Months Ended June 30, 1987

16* 17 19* 20*

06/30/1987 06/30/1987 07/07/1987 07/08/1987

WOQ280 0614-0634 First Federal Savings and Loan Association of Annapolis Audited Financial Statements WOQ392 2533-2534 Letter from Betsy Brown, FHLB Supervisory Agent, Regarding the Supervisory Agreement WOQ392 2512-2521 Letter from George Murphy (Muldoon, Murphy) to Betsy Brown Trump Enclosing Supervisory Agreement WOQ396 0828-0835 Supervisory Agreement by and between First Federal Savings and Loan Association, Annapolis, Maryland and Federal Home Loan Bank Board WOT415 0085-0088 WOT415 1300-1311 Memo from Betsy Brown to J. Mark Rundle, Assistant Director for Regional Operations, ORPOS Letter from Deloitte Haskins & Sells to First Annapolis Regarding Tax Consequences of Conversion

24 25 26 27 29 30 31 32

xx/xx/xxxx 07/14/1987 07/28/1987 07/31/1987 08/18/1987 08/18/1987 08/19/1987 08/19/1987

WOQ392 2528-2529 Letter from Jean Rankin to Eugene S. Weil re: Recent Filing of Combined H-(e)1 and H-(g) Applications WOT415 0089 Letter from Akin, Gump, Strauss to FHLB

WOQ280 1794-1802 Internal FHLB Memo WOQ392 2451 Internal FHLB Memo

WOQ859 0527-0528 Internal FHLB Memo WOT520 1195-1206 Internal FHLB Memo with Attachment Exhibit (Faulk Exhibit 3)

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FIRST ANNAPOLIS BANCORP, INC. v. UNITED STATES, 94-522C DEFENDANT'S TRIAL EXHIBIT LIST ­ AS OF FEBRUARY 23, 2007

DX NO. 33 34 35 36 38*

DOC. DATE 08/24/1987 08/24/1987 08/28/1987 09/01/1988 10/08/1987

PLAINTIFF/OTHER BATES NUMBERS

DEFENDANT BATES NUMBERS OFA001 1378-1394 WOT520 1592-1593

DOCUMENT DESCRIPTION Memo from Mark Rundle to Julie Williams Internal Office of Regulatory Policy Memo Memo from Eugene Weil, Akin, Gump, Strauss, Hauer, & Feld Letter from Blumenthal, Wayson, Downs and Offutt to Deloitte, Haskins & Sells Letter from Jordan Luke and Darrel Dochow to Julie Herr re: First Federal Savings and Loan Association of Annapolis Form H-(e)1, Form H-(g), Supervisory Conversion Application

C-FA-A-0012332 - C-FA-A 0012333 FA 14434 - FA 14437 007839 - 007842 FA 14234 - FA 14244 006933 - 006943

CFA034 0089-0090 PFA010 1912-1915 PFA010 1710-1720

39 40 41 44 45 46 49

10/08/1987 10/18/1987 10/20/1987 10/28/1987 10/29/1987 11/02/1987 11/16/1987 C-FA-A-0012455 - C-FA-A0012456 F-FA-A-0040843 - F-FA-A0040860 C052514 - C052531

WOQ859 0438-0440 Responses to Comment Letter Dated October 8, 1987 WOT415 0056-0066 Letter from FHLB to Akin, Gump, Strauss

WOQ392 0914-0915 Letter from Akin, Gump, Strauss to FHLB WOT520 1386-1388 Letter from Akin, Gump, Strauss to FHLB

WOQ392 2361-2362 Internal FHLB Memo WOQ392 2337 CFA034 0214-0215 Letter from First Annapolis to FHLB First Federal Savings & Loan Association Board of Directors Special Meeting Minutes

FFA029 0150-0167

50* 52

11/17/1987 11/24/1987

WOQ859 0462-0463 Letter from FHLB to Akin, Gump, Strauss WOQ392 2279-2282 Letter from Office of Regulatory Policy to FHLB 3

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FIRST ANNAPOLIS BANCORP, INC. v. UNITED STATES, 94-522C DEFENDANT'S TRIAL EXHIBIT LIST ­ AS OF FEBRUARY 23, 2007

DX NO. 54* 58 69*

DOC. DATE 12/07/1987 12/30/1987 02/18/1988

PLAINTIFF/OTHER BATES NUMBERS FA 18800 - FA 18807 001495 - 001501

DEFENDANT BATES NUMBERS PFA012 0482-0489 WOQ392 0856

DOCUMENT DESCRIPTION Letter from FHLB to Akin, Gump, Strauss Letter from A. J. Eisenrauch to Betsy Brown Trump

WOQ299 0400-0414 Memo from Betsy Trump to Julie Williams re: Application for Voluntary Supervisory Conversion Application H-(e)1 ­ Formation of a Holding Company Application H-(G) ­ Debt Application for Permission to Organize Application for Insurance of Accounts and Bank Membership Application WOQ396 0812-0813 Internal FHLB Memo WOT285 0443-0446 First Federal Savings & Loan Association Board of Directors Special Meeting Minutes

71 81 85 86 87 88 89

02/29/1988 04/18/1988 05/01/1988 05/02/1988 05/11/1988 05/11/1988 05/12/1988 FA 06395 - FA 06396 007556 - 007557

WOQ396 0666-0668 Significant Supervisory Cases, Report as of 05-01-88 WOQ273 0034-0035 Letter from Manatt Phelps to FHLB WOQ280 1656-1659 FHLBB Memo from Jean Rankin to Corporate & Securities Division, Office of the General Counsel, Attention: David Zuck WOQ280 1770-1771 Internal FHLB Memo PFA004 1372-1373 Memorandum from Matthew Maloney to First Federal Savings and Loan Association of Annapolis ­ Conversion File re: Telephone Conversation with Betsy Brown and Leslie Mickler [sic]

90 92 95*

05/12/1988 05/17/1988 05/26/1988

WOQ395 1044-1049 Letter from First Federal Savings to Vincent A. Ambrosetti WOQ280 1602-1603 Letter from First Annapolis to FHLB WOQ859 0366 Letter from Office of Regulatory Policy to Dickstein, Shapiro & Morin 4

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FIRST ANNAPOLIS BANCORP, INC. v. UNITED STATES, 94-522C DEFENDANT'S TRIAL EXHIBIT LIST ­ AS OF FEBRUARY 23, 2007

DX NO. 96 98 99

DOC. DATE 05/31/1988 06/02/1988 06/07/1988

PLAINTIFF/OTHER BATES NUMBERS

DEFENDANT BATES NUMBERS WOQ273 0508

DOCUMENT DESCRIPTION FHLBB Memo from Betsy Brown Trump to Jean Rankin

WOQ392 2598-2599 Internal FHLB Memo WOQ280 1898-1899 FHLBB Memo from Jean Rankin to Corporate & Securities Division, Office of the General Counsel, Attention: Allen Scarbrough

100* 105 107 108 118* 122* 123* 125

06/13/1988 06/22/1988 06/24/1988 06/27/1988 07/11/1988 07/14/1988 07/14/1988 07/20/1988 FAOTS0000229 FAOTS0000101 FAOTS0000230 FAOTS0000251 - FAOTS 0000253 FA 13533 - FA 13539 006328 - 006333

WOQ273 0498-0503 Internal FHLB Memo WOQ396 0567-0571 Board of Directors Meeting Minutes (Draft) WOQ859 0357-0359 Letter from Dickstein, Shapiro & Morin to Office of Regulatory Policy WOT520 0976-0979 WOT315 0002-0075 Letter from Deloitte Haskins & Sells to First Annapolis First Federal Savings and Loan Association of Annapolis FHLB of Atlanta Report of Examination

WOQ859 0343-0344 Memorandum from Rolf Coburn to Julie Williams re: Application for Voluntary Supervisory Conversion WOR057 0450-0575 FHLB Internal Report on Conversion Application OFA003 0130 OFA003 0002 OFA003 0131 OFA003 0152-0154 PFA010 0989-0995 Memo from Linda B. Plye, Director of Corporate Activities, for Julie Williams, Deputy General Counsel

167

08/12/1988

Regulatory Capital Maintenance/Dividend Agreement

5

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FIRST ANNAPOLIS BANCORP, INC. v. UNITED STATES, 94-522C DEFENDANT'S TRIAL EXHIBIT LIST ­ AS OF FEBRUARY 23, 2007

DX NO. 179 196* 197

DOC. DATE 08/18/1988 09/09/1988 09/12/1988

PLAINTIFF/OTHER BATES NUMBERS

DEFENDANT BATES NUMBERS

DOCUMENT DESCRIPTION

WOQ396 0323-0324 Letter from Betsy Brown for Rolf Coburn to Douglas Parran re: First Annapolis Savings Bank, FSB, Qualified Thrift Lender Test WOQ396 0214-0220 Letter from First Annapolis to FHLB WOQ396 0297-0299 FHLBB Memorandum from Rolf Coburn to Julie Williams and Gary Jeffers re: First Annapolis Savings Bank, FSB, Qualified Thrift Lender Status WOQ396 0271-0272 Letter from FHLB to Dickstein, Shapiro & Morin WOQ396 0224-0225 First Annapolis Savings Bank, FSB Annapolis, Maryland FHLBB No. 1557 Summary of September 28, 1988 Meeting WOQ396 1927-1928 Interoffice Memorandum from Bill Crompton to B. Tyndall re: First Annapolis Reporting Errors FA 14168 - FA 14170 007853 - 007855 FA 12656 - FA 12658 FA 01312 - FA 01313 007859 - 007860 FA 14194 - FA 14196 007883 - 007885 PFA010 1643-1645 PFA002 2075-2077 PFA006 1357-1358 PFA010 1669-1671 Letter from Dickstein, Shapiro & Morin to FHLB Letter from Edward Wayson to Doug Parran Letter from Deloitte Haskins & Sells to First Annapolis Letter from Deloitte Haskins & Sells to First Annapolis

203 213* 215 224 249 252 256 260* 263* 267* 270*

09/18/1988 09/28/1988 09/29/1988 10/14/1988 10/26/1988 10/28/1988 11/02/1988 11/xx/1988 12/09/1988 12/28/1988 01/01/1989

WOQ396 1133-1182 First Annapolis Savings Bank, FSB Business Plan, November 1988 WOQ396 1409-1411 Letter from FHLB to First Annapolis (Parran Exhibit 12) WOT315 0111-0116 Letter from FHLB to First Annapolis

WOQ395 0518-0520 First Annapolis Savings Bank, FSB Annapolis, Maryland FHLBB Docket No. 1557 Fact Sheet 6

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FIRST ANNAPOLIS BANCORP, INC. v. UNITED STATES, 94-522C DEFENDANT'S TRIAL EXHIBIT LIST ­ AS OF FEBRUARY 23, 2007

DX NO. 285 287 291* 292 294* 295 298 301* 302* 303 304 306 309 310 312

DOC. DATE 01/24/1989 01/24/1989 02/09/1989 02/09/1989 02/13/1989 02/20/1989 03/10/1989 03/21/1989 03/27/1989 03/xx/1989 04/07/1989 04/13/1989 04/19/1989 04/21/1989 04/26/1989

PLAINTIFF/OTHER BATES NUMBERS

DEFENDANT BATES NUMBERS WOQ395 1804

DOCUMENT DESCRIPTION Letter from FHLB to First Annapolis

WOT520 0960-0961 Letter from FHLB to Dickstein, Shapiro & Morin WOQ395 1186-1200 Letter from Christine Kennison, First Annapolis, to Gregory Jones, Supervisory Agent WOQ395 1631-1632 Letter from FHLB to First Annapolis WOQ395 1539-1540 Memorandum of Oral Communication by Gregory Jones with David Cook re: Organizational Analysis by Board of Directors C053952 - C053954 FA027097 - FA027099 FFA029 1676-1678 FFA040 0133-0135 First Annapolis Savings Bank, FSB Committee List Memo from Ed Wayson to Douglas Parran Suggesting the Appointment of 4 New Board Members, Including Mr. Cole

WOQ395 1467-1471 Memo from Leslie Hoover, FHLB, to Gregory Jones, Supervisory Agent WOQ395 1424-1426 Letter from Gregory Jones to Board of Directors, First Annapolis Savings Bank, FSB WOQ395 1477-1478 Meeting Schedule, First Annapolis Savings Bank, FSB, for March 15, 1989 Meeting WOQ395 1136 OFA001 0936-0938 Letter from Douglas A. Parran to the First Annapolis Board of Directors Memo from Leslie Hoover, Supervisory Analyst (FHLB)

WOQ395 0615-0621 New Director/Officer Information and Background Check FA 10779 - FA 10781 PFA002 0059-0062 WOQ395 0700 7 Current H-(B)12 Report Letter from Christine Kennison to Gregory Jones

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FIRST ANNAPOLIS BANCORP, INC. v. UNITED STATES, 94-522C DEFENDANT'S TRIAL EXHIBIT LIST ­ AS OF FEBRUARY 23, 2007

DX NO. 313* 314 315 319 321 333* 347 348 349

DOC. DATE 04/27/1989 04/28/1989 04/xx/1989 05/17/1989 05/30/1989 06/30/1989 08/14/1989 08/16/1989

PLAINTIFF/OTHER BATES NUMBERS

DEFENDANT BATES NUMBERS

DOCUMENT DESCRIPTION

WOQ395 0655-0657 Interoffice Memorandum from Bill Crompton to G. Jones and L. Hoover re: First Annapolis WOQ395 0658 FA 13111 - FA 13114 008276 - 008277 PFA010 0381-0385 Interoffice Memorandum from Gregory Jones to Bill Crompton and L. Hoover re: First Annapolis Federal Savings and Loan Insurance Corporation ­ Current Report H-(B)12 for Change in Directorship (Cole Appointed as Director)

WOQ395 0698-0699 Letter from FHLBB to Douglas Parran WOQ395 0614 DT-001256 - DT-001298 FA1001 1259-1301 WOQ395 0497 FA 16216 - FA 16256 PFA011 2125-2165 FFA029 1309-1315 Letter from Christine Kennison to Gregory Jones Analysis of Loans to One Borrower with Details of Various Borrowers Discussion of the Possible Election of Ed Wayson as Chairman Loans-to-One-Borrower Monthly Report First Annapolis Savings Bank, FSB Executive Committee Meeting Minutes

08/24/1989 F-FA-A-0042002 - F-FA-A0042008 C053653 - C053659 08/28/1989 09/01/1989 09/20/1989 FA 05393 - FA 05398 007395 - 007400 FA 16836 FA 18290 - FA 18291 006401 - 006402

350 353 355

WOQ396 1914-1915 Memo from Leslie Hoover to Gregory Jones PFA004 0356-0361 PFA011 0448 PFA011 1940-1941 WOQ396 1920-1922 Memo from Bill Crompton Regarding Ed Wayson Settlement Agreement and Mutual Release on the National Capital Group, Inc. v. First Annapolis Savings Bank Matter First Annapolis Bancorp, Inc. Board of Directors Special Meeting Minutes, with Notice

356

09/20/1989

8

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FIRST ANNAPOLIS BANCORP, INC. v. UNITED STATES, 94-522C DEFENDANT'S TRIAL EXHIBIT LIST ­ AS OF FEBRUARY 23, 2007

DX NO. 358 363* 364 365*

DOC. DATE 10/02/1989

PLAINTIFF/OTHER BATES NUMBERS

DEFENDANT BATES NUMBERS WOQ395 0294 FFA025 1271-1274 WOQ396 1917 FFA029 1402-1429

DOCUMENT DESCRIPTION Letter from Christine Kennison to Gregory Jones Letter from Parran to Jones Memo from Leslie Hoover, to Bill Crompton First Annapolis Savings Bank, FSB Board of Directors Meeting Minutes Memo from Gregory B. Jones to Jean Rankin Memo from Bill Crompton Regarding Daniel Boone Wayson Memo from Leslie Hoover to Bill Crompton

10/16/1989 F-FA-A-0043726 - F-FA-A0043729 10/16/1989 10/18/1989 F-FA-A-0042095 - F-FA-A0042122 C053744 - C053770 10/23/1989 10/24/1989 10/24/1989 10/25/1989 11/01/1989 11/14/1989 11/29/1989 11/xx/1989 12/18/1989 C053899 - C053900 FA 18171 - FA 18175 006407 - 006411 FA 18179 000208

367 368 369 370 371 379* 388 389* 391 392*

WOQ396 1916 WOQ396 1918 WOQ396 1919

WOQ395 0254-0256 Memo from Gregory Jones to Jean Rankin PFA011 1829 WOT263 0001-0003 PFA011 1821-1825 Memo from Parran to Kennison Letter from Douglas Parran, Jr. to Gregory Jones Stockholders' Meeting

WOQ395 0228-0229 Meeting Schedule, First Annapolis Savings Bank, FSB, for November 7, 1989 Meeting FFA029 1622-1623 CFA027 0536-0548 Unanimous Consent to Action of Stockholders Regulatory Plan

12/31/1989 C-FA-A-0009894 - C-FA-A0009906

9

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FIRST ANNAPOLIS BANCORP, INC. v. UNITED STATES, 94-522C DEFENDANT'S TRIAL EXHIBIT LIST ­ AS OF FEBRUARY 23, 2007

DX NO. 393 396*

DOC. DATE 12/31/1989

PLAINTIFF/OTHER BATES NUMBERS

DEFENDANT BATES NUMBERS

DOCUMENT DESCRIPTION

WOQ402 0683-0691 First Federal Savings and Loan Association of Annapolis FDIC Report of Examination FFA030 1815-1817 Letter from Douglas Parran, Jr. and Arnold Alexander to John Ryan (attention: Gregory Jones) re: Capital Plan of First Annapolis Savings Bank, FSB and First Annapolis Bancorp, Inc. First Annapolis Savings Bank, FSB OTS Report of Examination

01/05/1990 F-FA-A-0037348 - F-FA-A0037350 C005344 - C005346 01/16/1990 01/23/1990 02/08/1990 F-FA-A-0007208 - F-FA-A0007211 02/22/1990 02/27/1990 02/27/1990 02/28/1990 03/01/1990 F-FA-A-0042804

397* 399* 400 402* 405 406* 407 408 409 412*

WOT315 0134-0189

WOQ392 1742-1744 OTS Memorandum from Gregory Jones to Ruth Johnson re: First Annapolis Savings Bank, FSB January 5, 1990 Meeting Minutes FFA018 2497-2500 Memo from Raymond Hennessy to Nicholas Ketcha

WOQ392 1584-1585 Letter from David Vorel to John Ryan re: RB3a-1 Loan Approval WOQ392 1578-1581 Memo from George Kudrick to John Ryan WOQ402 1039-1043 Letter from John Ryan to Board of Directors, First Annapolis WOQ402 0974-0992 Savings Bank re: Capital Plan Filed on January 8, 1990 WOQ402 1064-1080 Memo from Gregory Jones to Alvin Smuzynski FFA025 0347 FFA023 0873-0877 Letter from Jones to Cook Memo from K. Houston Matney to David F. Vorel and Edward O. Wayson, Jr.

03/02/1990 F-FA-A-0016528 - F-FA-A0016532 03/05/1990

WOQ392 1522-1556 Letter from David Vorel to John Ryan Enclosing Notice of Special Meeting of Stockholders of First Annapolis Bancorp, Inc., Revocable Proxy, Proposed Articles of Amendment, Stockholder Questionnaire and Shareholder Information Package March 1990

10

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FIRST ANNAPOLIS BANCORP, INC. v. UNITED STATES, 94-522C DEFENDANT'S TRIAL EXHIBIT LIST ­ AS OF FEBRUARY 23, 2007

DX NO. 413* 415 417 422* 423* 424

DOC. DATE 03/05/1990 03/07/1990 03/09/1990 03/23/1990 03/26/1990 03/29/1990

PLAINTIFF/OTHER BATES NUMBERS

DEFENDANT BATES NUMBERS WOQ402 1008

DOCUMENT DESCRIPTION Interoffice Memorandum from Bill Compton to G. Kudrick and G. Jones re: First Annapolis Report Summary

WOQ402 1002-1006 Letter from David Vorel to John Ryan re: Docket No 1557 First Annapolis Savings Bank WOQ402 0954-0955 Interoffice Memorandum from Ruth Johnson to Gregory Jones re: First Annapolis Capital Directive WOQ392 1510 Resignation Letter for Mr. Parran

WOQ392 1511-1512 Letter from Gregory Jones to Board of Directors, First Annapolis WOQ392 1330-1336 Savings Bank, FSB WOQ402 0934 Interoffice Memorandum from Gregory Jones to Patricia Forsyth, Debra Paradice, Ruth Johnson, Walter Mason, W. Crompton, Joel Palmer, and George Kudrick re: First Annapolis

425

03/29/1990

WOQ402 0936-0937 Interoffice Memorandum from Patricia Forsyth to Gregory Jones, George Kudrick, Joel Palmer, W. Crompton, Walter Mason, Ruth Johnson and Debra Paradice re: First Annapolis WOQ402 0938 Interoffice Memorandum from Joel Palmer to Gregory Jones, George Kudrick, Patricia Forsyth, W. Crompton, Walter Mason and Ruth Johnson re: First Annapolis Memo from Jerry Moses to File

426

03/29/1990

427 428 429*

03/30/1990 C-FA-A-0013033 - C-FA-A0013036 03/30/1990 03/30/1990

CFA034 0794-0797

WOQ392 0005-0006 Current Report H-(b) 12 for the Month of March, 1990 WOQ392 1506-1508 First Annapolis Letter Indicating the Resignation of Mr. Cole

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FIRST ANNAPOLIS BANCORP, INC. v. UNITED STATES, 94-522C DEFENDANT'S TRIAL EXHIBIT LIST ­ AS OF FEBRUARY 23, 2007

DX NO. 430

DOC. DATE 03/30/1990

PLAINTIFF/OTHER BATES NUMBERS

DEFENDANT BATES NUMBERS WOQ402 0930

DOCUMENT DESCRIPTION Interoffice Memorandum from Gregory Jones to Walter Mason, Ruth Johnson, Joel Palmer, George Kudrick, Patricia Forsyth and R. Mattison re: First Annapolis Interoffice Memorandum from Gregory Jones to Walter Mason, Ruth Johnson, Joel Palmer, George Kudrick, Patricia Forsyth and R. Mattison re: First Annapolis Interoffice Memorandum from Patricia Forsyth to Gregory Jones, George Kudrick, R. Mattison, Joel Palmer, Walter Mason, Ruth Johnson, Debra Paradice, Stephen Moore and Mark Jordan re: First Annapolis Interoffice Memorandum from Patricia Forsyth to Gregory Jones re: First Annapolis

431

03/30/1990

WOQ402 0931

432

03/30/1990

WOQ402 0932

433 435 436* 437* 438*

03/30/1990 04/04/1990 04/10/1990 04/12/1990 FA 17463 - FA 17482 R023493 - R023500

WOQ402 0933

WOQ392 1370-1371 Newspaper Article Entitled "Bank moves to squelch rumors swirling around First Annapolis" PFA011 1091-1110 FFA108 0016-0023 CFA090 0002-0213 Draft Letter from First Annapolis Savings Bank, FSB to Gregory Jones Letter from First Annapolis Savings to Greg Jones First Annapolis Savings Bank, FSB "S" Memorandum and Exhibits

04/16/1990 C-FA-A-0036822 - C-FA-A0037032 C-FA-A-0037035 - C-FA-A0037048 C-FA-A-0037053 - C-FA-A0037147

CFA090 0217-0230

CFA090 0238-0332 WOQ392 1300-1304 Letter from Gregory Jones to Board of Directors 12

439*

04/18/1990

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FIRST ANNAPOLIS BANCORP, INC. v. UNITED STATES, 94-522C DEFENDANT'S TRIAL EXHIBIT LIST ­ AS OF FEBRUARY 23, 2007

DX NO. 440* 441

DOC. DATE 04/18/1990

PLAINTIFF/OTHER BATES NUMBERS

DEFENDANT BATES NUMBERS

DOCUMENT DESCRIPTION

WOQ392 1969-1976 Letter from David Vorel to Gregory Jones CFA034 0153-0157 First Annapolis Savings Bank, FSB Board of Directors Meeting Minutes

04/24/1990 C-FA-A-0012394 - C-FA-A0012398 C-FA-A-0012400 - C-FA-A0012402 F-FA-A-0042175 - F-FA-A0042189 C054050 - C054064

CFA034 0159-0161

FFA029 1482-1496

442 443

04/24/1990 04/24/1990

FA 04784 - FA 04795 008704 - 008716 FA 04800 008709 FA 04452 - FA 04454 008704 - 008706

PFA003 1387-1398 PFA003 1404

First Annapolis Bancorp Board of Directors Special Meeting Minutes First Annapolis Bancorp, Inc. Special Board of Directors Meeting Minutes, with Notice

PFA003 0958-0960 FFA076 0179 FFA188 0334 FFA031 0792-0793 PFA011 1956-1963 CFA077 0316-0328 Memorandum of Telephone Conversation Article Entitled "Attempts to save First Annapolis apparently put thrift deeper in debt" Letter from Paul J. Jones to Philip Andrew First Annapolis Bancorp, Inc. Draft Board of Directors Minutes of Meeting, with Notice Organizational Chart for Various Divisions

444 445 447 448* 451

04/30/1990 05/04/1990

FA 029303 028349

05/22/1990 F-FA-A-0033669 - F-FA-A0033670 05/24/1990 FA 18306 - FA 18313 008717 - 008723

07/01/1990 C-FA-A-0029625 - C-FA-A0029637

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FIRST ANNAPOLIS BANCORP, INC. v. UNITED STATES, 94-522C DEFENDANT'S TRIAL EXHIBIT LIST ­ AS OF FEBRUARY 23, 2007

DX NO. 453 456 458 509 516 518 519 526 540 570

DOC. DATE

PLAINTIFF/OTHER BATES NUMBERS

DEFENDANT BATES NUMBERS FFA031 2696-2701 FFA034 0137-0139 FA2001 0030

DOCUMENT DESCRIPTION Schedule of Loan Relationships $1M and Over Document Criticizing Assets of First Annapolis Memo from First Annapolis Bancorp to Stockholders

07/11/1990 F-FA-A-0035436 - F-FA-A0035441 09/06/1990 F-FA-A-0025479 - F-FA-A0025481 10/19/1990 11/03/1991 12/18/1991 12/18/1991 12/19/1991 C-FA-A-0024770 - C-FA-A0024771 02/24/1992 04/03/1992 08/31/1992 F-FA-A-0002490 FA-CO-000109 - FA-CO000110 C-FA-A-0024768 FA-CO-000030

WOQ302 0583-0584 Washington Post, "Md. Brothers Under Scrutiny Over Ties to Arundel S&Ls" CFA066 0296 The Capital, "Was First Annapolis Stock Buyout Illegal?"

WOQ302 0559-0560 Washington Post, "U.S. Probing First Annapolis Loan Deal" CFA066 0298-0299 Washington Post, "S&L Strongly Urged To Remove Wayson"

WOQ302 0562-0563 Washington Post, "RTC Issued Contract to Law Firm With Ties to Failed Annapolis S&L" FFA012 2059 FA2001 0109-0110 Email to John Sanders from Max Hollman Letter from Thomas Norris to Stockholders re: Actions of Board of Directors of First Annapolis Bancorp Taken Regarding Recovery for Government's Breach of the Agreement OTS Certification Wall Street Journal, "Investors Who Bailed Out S&Ls Can Get Money Back, Court Rules" Affidavit of Douglas Parran FA-CO-000072 - FA-CO000073 FA2001 0072-0073 The Daily Record, "FDIC Settles First Federal Directors Suit"

601 617 623 625

11/15/1993 06/24/1994 12/11/1995 01/03/1997 FA-CO-000129

WOQ302 0842 FA2001 0129

14

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FIRST ANNAPOLIS BANCORP, INC. v. UNITED STATES, 94-522C DEFENDANT'S TRIAL EXHIBIT LIST ­ AS OF FEBRUARY 23, 2007

DX NO. 628 629 630 631 634* 635* 639 642 646 668 670 671 672

DOC. DATE 02/10/1999 06/08/1999 06/21/1999 06/22/1999 01/22/2003 12/31/2005 10/06/2005 xx/xx/xxxx xx/xx/xxxx xx/xx/xxxx

PLAINTIFF/OTHER BATES NUMBERS

DEFENDANT BATES NUMBERS

DOCUMENT DESCRIPTION Deposition of Gregory B. Jones Deposition of William B. Crompton Deposition of Rolf Coburn (Nordstrom) Deposition of Betsy Brown Faulk Affidavit of Douglas Parran, Parran Exhibit 1

FFA206 0001-0009 FA-TL-0000003 C-FA-A-0024769 FA-CO-000068 - FA-CO000071 FA2003 0003 CFA066 0297 FA2001 0068-0071 WOQ395 0573 FFA019 0774-0956 FFA019 0957-1113 FFA019 1651-1813

First Federal Savings Bank of Annapolis, Goodwill Package as of December 31, 2005 Letter from G. Thomas Daugherty to Stockholders re: Decision Not to Hold Annual Meeting Washington Post, "Feds Probe history of Ramada Construction" Baltimore Sun, "U.S. is liable for reneging on thrift deal" Newspaper Article About "Annapolis Thrift under bank board partial supervision" Deposition of Douglas A. Parran, Jr., National Capital Group, Inc., et al. v. First Annapolis Savings Bank, FSB, et al. Deposition of Douglas A. Parran, Jr. (Continued), National Capital Group, Inc., et al. v. First Annapolis Savings Bank, FSB, et al. Deposition of Douglas A. Parran, Jr. (Continued), National Capital Group, Inc., et al. v. First Annapolis Savings Bank, FSB, et al.

11/30/1988 F-FA-A-0020129 - F-FA-A0020311 12/01/1988 F-FA-A-0020312 - F-FA-A20468 12/02/1988 F-FA-A-0020669 - F-FA-A0020831

15

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FIRST ANNAPOLIS BANCORP, INC. v. UNITED STATES, 94-522C DEFENDANT'S TRIAL EXHIBIT LIST ­ AS OF FEBRUARY 23, 2007

DX NO. 673

DOC. DATE

PLAINTIFF/OTHER BATES NUMBERS

DEFENDANT BATES NUMBERS CFA031 0440-0490

DOCUMENT DESCRIPTION Purchase and Assumption Agreement Between Resolution Trust Corporation as Receiver of First Annapolis Savings Bank, F.S.B., Annapolis, Maryland, and First Federal Savings Bank of Annapolis, Annapolis, Maryland, Dated as of June 1, 1990 Transcript, First Annapolis Bancorp, Inc. Stockholders Meeting

06/01/1990 C-FA-A-0011813 - C-FA-A0011863

678 691* 692* 1000 2000

03/13/1990 03/19/1993 03/19/1993 xx/xx/xxxx 06/xx/1958

FA 11091 - FA 11161 000554 - 000624

PFA002 0390-0460

WOQ396 1770-1775 Stipulation and Consent to the Entry of a Prohibition Order and a Restitution Order WOQ396 1776-1778 Order of Prohibition and Order of Restitution Demonstrative for Opening Statement: First Annapolis Bancorp, Inc. v. United States, 94-522C, June 1988 - May 1990 Timeline FA 23184 - FA 23201 Franco Modigliani and Merton H. Miller, "The Cost of Capital, Corporate Finance and the Theory of Investment," The American Economic Review, Vol. XLVIII, No. 3 (June 1958), pp. 263-297 Merton H. Miller and Franco Modigliani, "Dividend Policy, Growth, and the Valuation of Shares," The Journal of Business, Vol. XXXIV, No. 4 (October 1961), pp. 411-433 Peltzman, Sam, "Capital Investment in Commercial Banking and Its Relationship to Portfolio Regulation," Journal of Political Economy, Vol. 78, Issue 1 (Jan. - Feb. 1970), pp. 1-26 FA 23166 - FA 23183 George J. Benston and Clifford W. Smith, Jr., "A Transactions Cost Approach to the Theory of Financial Intermediation," The Journal of Finance, Vol. XXXI, No. 2 (May 1976), pp. 215-231 Scott, James H., "Bankruptcy, Secured Debt, and Optimal Capital Structure," The Journal of Finance, March 1977, pp. 1-19

2001

10/xx/1961

FA 23296 - FA 23318

2002

xx/xx/1970

2003

05/xx/1976

2004

03/xx/1977

FA 23056 - FA 23075

16

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FIRST ANNAPOLIS BANCORP, INC. v. UNITED STATES, 94-522C DEFENDANT'S TRIAL EXHIBIT LIST ­ AS OF FEBRUARY 23, 2007

DX NO. 2005

DOC. DATE 12/xx/1977

PLAINTIFF/OTHER BATES NUMBERS

DEFENDANT BATES NUMBERS

DOCUMENT DESCRIPTION Smith, Clifford W., "Alternative Methods for Raising Capital," Journal of Financial Economics, Vol. 5, No. 3 (December 1977), pp. 273-307

2006

xx/xx/1978

FA 23127 - FA 23144

Merton H. Miller and Richard A. Posner, "An Approach to the Regulation of Bank Holding Companies," Journal of Business, Vol. 51, No. 3 (1978), pp. 379-413 FFA007 1998-2014 FFA018 1579-1585 Wooden Benson, Accountants' Report and Financial Statements of Delta Financial Corporation, Inc. Wooden Benson Letters Reporting Results of Examination of Financial Statements of First Federal Savings and Loan Association of Annapolis for Year Ended September 30, 1983 Wooden Benson Accountants' Report and Financial Statements of Delta Financial Corporation, Inc. First Federal Savings and Loan Association of Annapolis Audited Financial Statements

2007* 2008*

09/30/1983 F-FA-A-0015475 - F-FA-A0015491 12/16/1983 F-FA-A-0006287 - F-FA-A0006293 09/30/1984 F-FA-A-0015492 - F-FA-A0015507 09/30/1984 F-FA-A-0048067 - F-FA-A0048067 C063220 - C063220 F-FA-A-0048114 - F-FA-A0048138 C063267 - C063291 06/11/1985 09/30/1985 C-FA-A-0032787 - C-FA-A0032801 09/30/1985 C063332 - C063357 F-FA-A-0048177 - F-FA-A0048201

2009* 2010*

FFA007 2015-2030 FFA039 0639-0639

FFA039 0686-0710

2011 2012* 2013*

FFA110 0441-0445 FFA110 0511-0513 CFA082 0008-0022 FFA039 0749-0774

Appraisal of White Rocks Marina Colony Road, Pasadena, Maryland Wooden Benson Accountants' Report and Financial Statements of Delta Financial Corporation, Inc. First Federal Savings and Loan Association of Annapolis Audited Financial Statements

17

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FIRST ANNAPOLIS BANCORP, INC. v. UNITED STATES, 94-522C DEFENDANT'S TRIAL EXHIBIT LIST ­ AS OF FEBRUARY 23, 2007

DX NO. 2014

DOC. DATE 11/21/1985

PLAINTIFF/OTHER BATES NUMBERS

DEFENDANT BATES NUMBERS FFA110 0427-0432

DOCUMENT DESCRIPTION First Federal Savings and Loan Association of Annapolis Letter from William W. Davis to Dennis C. Blaeuer re: Approval of a Loan for White Rocks Marina First Federal Savings and Loan Association FHLBB Quarterly Thrift Financial Report First Federal Savings and Loan Association Board of Directors Meeting Minutes First Federal Savings and Loan Association of Annapolis Mortgage Loan to White Rocks Limited Partnership Sam Abrashoff, C.P.A. Report re: Lake Anna Properties, Inc., Unaudited Financial Statements DELETED--INTENTIONALLY LEFT BLANK

2015 2016 2017 2018 2019 2020 2021* 2022

12/xx/1985 12/18/1985 12/30/1985 12/31/1985

FA 18023 - FA 18024 C045976 - C045977

PFA011 1673-1674 WOP804 1387-1409 FFA110 0433 FFA152 0102-0121

xx/xx/1986 03/31/1986 05/10/1986

SA 0318 - SA 0325 WOP804 0546-0549 056694 - 056706 FFA167 0421-0433

12 CFR 545.74 First Federal Savings and Loan Association of Annapolis FHLBB Quarterly Thrift Financial Report J. Hunter Pugh, Jr., S.R.A. Letter from J. Hunter Pugh to John W. Hersman re: Appraisal of Property at Northwest Corner of Westphalia Road and Pennsylvania Avenue, Forestville, Maryland, with Appraisal Attached First Federal Savings and Loan Association FHLBB Quarterly Thrift Financial Report Barnes Morris & Pardoe, Inc. Letter from John B. Detwiler to Harvey B. Maisel re: Value Estimate of Property at S.E. Quad Central Avenue and I-95

2023* 2024

06/30/1986

FA 18017 - FA 18018 C045960 - C045961

PFA011 1667-1668 CFA034 1264-1265

07/11/1986 C-FA-A-0013502 - C-FA-A0013503

18

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FIRST ANNAPOLIS BANCORP, INC. v. UNITED STATES, 94-522C DEFENDANT'S TRIAL EXHIBIT LIST ­ AS OF FEBRUARY 23, 2007

DX NO. 2025* 2026 2027* 2028* 2029*

DOC. DATE 07/20/1986 09/11/1986

PLAINTIFF/OTHER BATES NUMBERS

DEFENDANT BATES NUMBERS WOP804 1641-1651

DOCUMENT DESCRIPTION First Federal Savings and Loan Association Board of Directors Meeting Minutes Appraisal of Northampton Office Park and Enclosed Appraisal Wooden Benson Accountants' Report and Financial Statements of Delta Financial Corporation, Inc. First Federal Savings and Loan Association of Annapolis FHLBB Quarterly Thrift Financial Report Wooden Benson Accountants' Report and Consolidated Financial Statements of First Federal Savings and Loan Association of Annapolis Summary of Loan to Northampton Office Park Associates First Federal Savings and Loan Association of Annapolis Letter from William W. Davis to Northampton Office Park Associates re: Approval and Terms of Loan for Development of Land in Prince George's County, Maryland C. Gordon Gilbert Associates, Inc. Appraisal of Castle Marina for Sterling Leppo by G. Gordon Delta Financial Corporation Executive Committee Meeting Minutes Delta Financial Corporation, Inc. Board of Directors Meeting Minutes Lake Anna Properties Inc. Balance Sheets and Other Financial Documents Prepared by Sam Abrashoff

053445 - 053463

FFA128 0879-0897 FFA007 0438-0459 PFA011 1664-1665 RFA005 0195-0228

09/30/1986 F-FA-A-0013936 - F-FA-A0013957 09/30/1986 FA 18014 - FA 18015 C045949 - C045950

09/30/1986 FPLS-FA-0001852 - FPLSFA-0001885 10/10/1986 C-FA-A-0012791

2030* 2031

CFA034 0552 FFA009 1028-1033

10/14/1986 F-FA-A-0003841 - F-FA-A0003846

2032 2033 2034 2035 2036*

11/17/1986 036981 - 036984 12/08/1986 F-FA-A-0004348 - F-FA-A0004349 12/17/1986 12/31/1986 xx/xx/1987 C-FA-A-0013504 FA010579 - FA010593 A014013 - A014027

FFA121 1644-1653 FFA122 1408-1411 FFA009 1535-1536 CFA034 1266 FFA044 1665-1679

WOQ395 1783-1786 First Federal Savings and Loan Association of Annapolis FHLBB Quarterly Thrift Financial Report 19

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FIRST ANNAPOLIS BANCORP, INC. v. UNITED STATES, 94-522C DEFENDANT'S TRIAL EXHIBIT LIST ­ AS OF FEBRUARY 23, 2007

DX NO. 2037

DOC. DATE 03/13/1987

PLAINTIFF/OTHER BATES NUMBERS 035607 - 035608

DEFENDANT BATES NUMBERS FFA122 0655-0656

DOCUMENT DESCRIPTION HOH Associates, Inc. Letter from Steven J. Anlian to B. P. Cuzzart re: the Approval Status of the Bayside Marina Project with Regard to Compliance with Agency Regulations Maisel-Hollins Development Company Letter from Michael S. Hollins to B. P. Cuzzart re: Status of Forest Mills Project and Northampton Office

2038

03/31/1987

B007437 - B007438

FFA160 0154-0155

2039* 2040

03/31/1987 04/02/1987

WOQ392 2634-2642 First Federal Savings and Loan Association of Annapolis FHLBB Thrift Financial Report FFA146 0529-0530 FFA146 0664-0668 Treffer, Rose & Associates Letter from Brough E. Treffer and Brian C. Edington to Dennis Blaeuer re: Appraisal of White Rocks Marina, with Market Analysis Report

2041*

04/06/1987

WOQ392 0921-0926 First Federal Savings and Loan Association of Annapolis Letter from William W. Davis to Sterling L. Leppo re: Loan for the Purchase of Bayside Marina Associates Interest in the Kent Haven Project FFA150 0937-0939 First Federal Savings and Loan Association of Annapolis Letter from William W. Davis to Sterling L. Leppo re: Approval of a Line of Credit for Construction of Condominium Housing Units at Kent Haven First Federal Savings and Loan Association of Annapolis Letter from Douglas A. Parran to Betsy Brown Trump re: Documents Related to First Federal's Liquidity and Investments in Service Corporation(s), with Exhibits A Through I First Federal Savings and Loan Association of Annapolis Letter from Douglas A. Parran to Dennis C. Blaeuer re: Approval of Second Mortgage for White Rocks Yachting Center

2042*

04/07/1987

2043

05/04/1987 C-FA-A-0016950 - C-FA-A0016970

CFA038 1793-1813

2044

05/15/1987

FFA094 0854-0858

20

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FIRST ANNAPOLIS BANCORP, INC. v. UNITED STATES, 94-522C DEFENDANT'S TRIAL EXHIBIT LIST ­ AS OF FEBRUARY 23, 2007

DX NO. 2045*

DOC. DATE 05/20/1987

PLAINTIFF/OTHER BATES NUMBERS C052179 - C052211 F-FA-A-0029067 - F-FA-A0029099

DEFENDANT BATES NUMBERS FFA024 1131-1163

DOCUMENT DESCRIPTION First Federal Savings and Loan Association Board of Directors Meeting Minutes First Federal Savings and Loan Association of Annapolis Mortgage Loan Document for White Rocks Yachting Center C. Gordon Gilbert Associates, Inc. Appraisal of Bayside Cove Project Audit/Internal Control/Regulatory Committee Meeting Minutes

2046 2047 2048

05/22/1987 06/10/1987 06/17/1987 C052233 - C052234 F-FA-A-0029121 - F-FA-A0029122 FPLS-FA-0001886 FPLS-FA-0001932 FA 20346 - FA 20392

FFA110 0092 FFA121 1456-1480 FFA024 1185-1186

2049*

06/30/1987

Deloitte Haskins+Sells Consolidated Financial Statements for the nine months ending 06/30/1987, and Supplemental Consolidating Information for the nine months ended 06/30/1987 and Auditors' Report for First FS&LA of Annapolis CFA082 0023-0032 FFA011 0011-0020 Deloitte Haskins & Sells Financial Statements and Auditors' Report of Delta Financial Corporation, Inc. First Federal Savings and Loan Association of Annapolis FHLBB Thrift Financial Report

2050* 2051* 2052*

06/30/1987 C-FA-A-0032802 - C-FA-A0032811 06/30/1987 F-FA-A-0019087 - F-FA-A0019096 06/30/1987

WOQ280 0614-0634 Deloitte Haskins & Sells Consolidated Financial Statements, Supplemental Consolidating Information and Auditors' Report of First Annapolis Savings Bank, FSB WOQ280 0718-0852 First Federal Savings and Loan Association of Annapolis Regulatory Business Plan FFA024 1294-1299 First Federal Savings and Loan Association of Annapolis Executive Committee Meeting Minutes

2053* 2054

07/14/1987 07/18/1987 F-FA-A-0029231 - F-FA-A0029236 C052343 - C052348

21

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FIRST ANNAPOLIS BANCORP, INC. v. UNITED STATES, 94-522C DEFENDANT'S TRIAL EXHIBIT LIST ­ AS OF FEBRUARY 23, 2007

DX NO. 2055 2056* 2057*

DOC. DATE

PLAINTIFF/OTHER BATES NUMBERS

DEFENDANT BATES NUMBERS CFA038 1347-1357

DOCUMENT DESCRIPTION Deloitte Haskins+Sells Commentary Report of First Federal Savings and Loan Association of Annapolis

07/31/1987 C-FA-A-0016506 - C-FA-A0016516 07/31/1987 07/31/1987

WOQ273 1350-1370 Deloitte Haskins+Sells Consolidated Financial Statements of First Federal Savings and Loan Association of Annapolis WOQ395 1001-1028 Deloitte Haskins+Sells Consolidated Financial Statements and Auditors' Report of First Federal Savings and Loan Association of Annapolis FFA121 0306 Memorandum from William W. Davis to Loan Files re: Loan to Bayside Marina/Sterling Leppo

2058 2059

08/10/1987 09/04/1987

WOQ396 0823-0918 First Federal Savings and Loan Association of Annapolis Letter from A. J. Eisenrauch to Betsy Brown Trump re: A Request of Documents Related to the July 8, 1987 Supervisory Agreement C052388 - C052414 F-FA-A-0040718 - F-FA-A0040744 FFA029 0025-0051 First Federal Savings and Loan Association Board of Directors Meeting Minutes Investment Limitations in Service Corporation Report, September 30, 1987 First Federal Savings and Loan Association of Annapolis Letter from A. J. Eisenrauch to Betsy Brown Trump re: Trump's Earlier Letter Requesting Additional Information Memorandum from William W. Davis to Management Committee re: Loan for Acquisition of the Marina at Kent Island First Annapolis Bancorp, Inc. Written Consent in Lieu of Organizational Meeting of the Incorporator

2060

09/16/1987

2061 2062

09/30/1987 11/18/1987 C-FA-A-17153 - C-FA-A17154 037249 006294 - 006294 FA 18197 - FA 18197

WOQ392 1136 CFA038 1996-1997

2063 2064

11/19/1987 11/19/1987

FFA122 1672 PFA011 1847

22

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FIRST ANNAPOLIS BANCORP, INC. v. UNITED STATES, 94-522C DEFENDANT'S TRIAL EXHIBIT LIST ­ AS OF FEBRUARY 23, 2007

DX NO. 2065

DOC. DATE 11/19/1987

PLAINTIFF/OTHER BATES NUMBERS 006295 - 006300 FA 18198 - FA 18203

DEFENDANT BATES NUMBERS PFA011 1848-1853

DOCUMENT DESCRIPTION First Annapolis Bancorp, Inc. Written Consent in Lieu of First Meeting of the Board of Directors, with Attached Sample Stock Certificate First Federal Savings and Loan Association of Annapolis Letter from William W. Davis to Sterling L. Leppo re: Approval of Loan Allocation to Bayside Marina Associates Joint Venture for Construction of Homes at the Kent Island Project

2066

11/25/1987

FFA094 1207

2067 2068 2069 2070* 2071 2072 2073 2074*

12/04/1987 12/21/1987 12/31/1987 xx/xx/1988 FA 25216 - FA 25295

WOQ392 1007-1009 Interoffice Memorandum from William L. Bristol to Betsy B. Trump re: First Annapolis/Service Corp Investment, December 4, 1987 WOQ396 2089 FFA162 0308-0315 Delta Financial Corporation, Inc. Executive Committee Meeting Minutes Lake Anna Properties, Inc. Financial Statements Prepared by Rosenfeld, Hartman and Lefko Monthly Thrift Financial Reports, First Federal S&LA of Annapolis, January 1988 - December 1988 CFA038 0875-0880 FFA141 0342-0345 Explanation of Significant Variances Lake Anna Properties Inc. 1120 U.S. Corporation Income Tax Return for 1988

xx/xx/1988 C-FA-A-0016032 - C-FA-A0016037 xx/xx/1988 01/01/1988 01/07/1988

WOQ392 0961-0963 Significant Supervisory Cases as of January 1, 1988, First Federal Savings and Loan Association of Annapolis WOQ396 0758-0775 First Federal Savings and Loan Association of Annapolis Letter from Douglas A. Parran to Betsy Brown Trump re: An Exemption of the Investment Limitations

23

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FIRST ANNAPOLIS BANCORP, INC. v. UNITED STATES, 94-522C DEFENDANT'S TRIAL EXHIBIT LIST ­ AS OF FEBRUARY 23, 2007

DX NO. 2075

DOC. DATE 01/20/1988

PLAINTIFF/OTHER BATES NUMBERS C052611 - C052624 F-FA-A-0040942 - F-FA-A0040954 FA025378 - FA025379 A012813 - A012814

DEFENDANT BATES NUMBERS FFA029 0249-0261

DOCUMENT DESCRIPTION First Federal Savings and Loan Association of Annapolis Annual Members Meeting Minutes Delta Financial Corporation, Inc. Board of Directors Meeting Minutes Delta Financial Corporation, Inc. Letter from George J. Theophilos, to James C. Foote re: Terms of the Extension of a Second Trust Loan from Delta Financial Corporation to James C. Foote, with Attached Option Agreement First Federal Savings and Loan Association of Annapolis FHLBB Thrift Financial Report Section F

2076 2077

01/20/1988 01/20/1988

FFA074 0387-0388 FFA162 0287-0292

2078* 2079 2080* 2081 2082* 2083* 2084

01/31/1988 F-FA-A-0019084 - F-FA-A0019086 02/01/1988 03/xx/1988 03/01/1988 03/31/1988 04/xx/1988 04/01/1988 FA 05959 - FA 05960 006090 - 006091 5002160 - 5002162 FA 17991 - FA 17993

FFA011 0008-0010

WOQ396 0814-0816 Significant Supervisory Cases, First Federal Savings and Loan Association of Annapolis PFA011 1641-1643 First Federal Savings and Loan Association of Annapolis FHLBB Quarterly Thrift Financial Report--Schedule SC

WOQ396 0804-0806 Significant Supervisory Cases, First Federal Savings and Loan Association of Annapolis PFA004 0934-0935 WOQ396 0682 First Federal Savings and Loan Association of Annapolis FHLBB Thrift Financial Report Section H First Federal Savings and Loan Association of Annapolis FHLBB TFR Monitoring Follow-up Worksheet and Handwritten Notes

WOQ396 0694-0696 Significant Supervisory Cases, First Federal Savings and Loan Association of Annapolis

24

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FIRST ANNAPOLIS BANCORP, INC. v. UNITED STATES, 94-522C DEFENDANT'S TRIAL EXHIBIT LIST ­ AS OF FEBRUARY 23, 2007

DX NO. 2085

DOC. DATE 04/20/1988

PLAINTIFF/OTHER BATES NUMBERS C052751 - C052765 F-FA-A-0041083 - F-FA-A0041097 FA028218 - FA028219

DEFENDANT BATES NUMBERS FFA029 0390-0404

DOCUMENT DESCRIPTION First Federal Savings and Loan Association Board of Directors Meeting Minutes Delta Financial Corporation, Inc. Board of Directors Meeting Minutes Investment Limitations in Service Corporations Report First Federal Savings and Loan Association OTS Quarterly Thrift Financial Report Schedule SC and Schedule SO

2086 2087 2088* 2089 2090

04/20/1988 04/30/1988 06/xx/1988 06/08/1988 06/14/1988

FFA071 0186-0187 WOQ396 0595

FA 17987 - FA 17989 5002134 - 5002136

PFA011 1637-1639

WOQ395 1358-1364 First Federal Savings and Loan Association of Annapolis Asset Review Committee Meeting Minutes FFA162 0247-0252 Pannell Kerr Forster Letter from Walter C. Williams to Marion E. Frost re: Proposal to Do a Market Study of the Proposed Golf/Beach/Racquet Club at Lake Anna, Virginia Delta Financial Corporation, Inc. Executive Committee Meeting Minutes Loan Committee Meeting Minutes

2091 2092

06/20/1988 06/21/1988

F-FA-A-0025658 007581 - 007583 B043635 - B043637 F-FA-A-0044579 - F-FA-A0044581 036591 - 036594 007694 FA11418

FFA034 0316 FFA028 0089-0091

2093 2094

06/21/1988 06/22/1988

FFA122 1081-1084 PFA002 0740

Sterling Homes Letter from Michael J. Hefferon to William Cuzzart re: Status of the Bayside Subdivision Project FHLBB Letter from Rolf D. Coburn to Douglas Parran re: Akin Gump's Withdrawal from Its Representation of First Federal

25

Case 1:94-cv-00522-MCW

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FIRST ANNAPOLIS BANCORP, INC. v. UNITED STATES, 94-522C DEFENDANT'S TRIAL EXHIBIT LIST ­ AS OF FEBRUARY 23, 2007

DX NO. 2095

DOC. DATE 06/28/1988

PLAINTIFF/OTHER BATES NUMBERS 007584 - 007585 B043638 - B043639 F-FA-A-0044582 - F-FA-A0044583

DEFENDANT BATES NUMBERS FFA028 0092-0093

DOCUMENT DESCRIPTION Loan Committee Meeting Minutes

2096* 2097 2098 2099 2100*

06/30/1988 F-FA-A-0019155 - F-FA-A0019164 06/30/1988 07/11/1988 07/11/1988 07/11/1988 FA 16990 - FA 17002

FFA011 0079-0088 PFA011 0606-0618 0FA001 0151-0152

First Federal Savings and Loan Association of Annapolis FHLBB Thrift Financial Report First Federal Savings and Loan Association of Annapolis Commentary Report for Year Ended June 30, 1988 First Federal Savings and Loan Association of Annapolis FHLBB Adverse Rating Report

WOQ280 0266 Assets Subject to Special Mention, Loans to Bayside Marina WOQ396 1782-1786 Associates Joint Venture and Sterling Properties Associates WOQ402 0413-0447 First Federal Savings and Loan Association of Annapolis FHLBB Report of Examination Privileged Information Section and Management Questionnaire, with Attached Addendum to Management Questionnaire, Question 4 and Further Correction to the Same FFA162 0253-0286 Lindsay Ervin & Associates, Inc. Letter from Lindsay Ervin to James C. Foote re: Proposed Golf Course Project at Lake Anna Properties, with Attached Proposal for Golf Course Design Services Chart re: Investment Limitations in Service Corporations

2101

07/18/1988

2102* 2103 2104*

07/31/1988 08/08/1988 08/10/1988

WOQ396 0270

WOQ396 0133-0140 Resolutions of First Annapolis Bancorp., Inc. WOQ396 2114-2115 Balance Sheet and Income Statement

26

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FIRST ANNAPOLIS BANCORP, INC. v. UNITED STATES, 94-522C DEFENDANT'S TRIAL EXHIBIT LIST ­ AS OF FEBRUARY 23, 2007

DX NO. 2105*

DOC. DATE 08/15/1988

PLAINTIFF/OTHER BATES NUMBERS

DEFENDANT BATES NUMBERS WOQ402 1220

DOCUMENT DESCRIPTION FHLB of Atlanta Memorandum from William A. Hubalek to Rossana Santarpia re: Review of Two Appraisal Reports of Bayside Marina

2106

08/26/1988

WOQ402 0444-0445 Memorandum From William W. Davis to Douglas A. Parran re: WOQ402 0447 Loans #2011503576 and #2011503521 Bayside Marina Associates in WOQ402 0446 Response to Questions Raised By Federal Examiners WOQ395 1763-1770 First Annapolis Savings Bank, FSB FHLB Quarterly Thrift Financial Report WOQ396 0316-0317 First Annapolis Savings Bank, FSB FHLBB Quarterly TFR Exception Monitoring Report WOQ396 0318-0319 First Annapolis Savings Bank, FSB FHLBB Monthly TFR Supplemental Monitoring Report 007625 B043678 F-FA-A-0044623 C053110 - C053111 F-FA-A-0041444 - F-FA-A0041445 FFA028 0133 Loan Committee Meeting Minutes

2107* 2108* 2109* 2110

09/xx/1988 09/xx/1988 09/xx/1988 09/14/1988

2111

09/14/1988

FFA029 0751-0752

Internal Audit Committee Meeting Minutes

2112

09/14/1988

FFA137 0038-0040

Agreement of Sale and Purchase of Partnership Interest Between Delta Financial Corporation, Inc. and White Rocks Annapolis, Inc.

27

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FIRST ANNAPOLIS BANCORP, INC. v. UNITED STATES, 94-522C DEFENDANT'S TRIAL EXHIBIT LIST ­ AS OF FEBRUARY 23, 2007

DX NO. 2113*

DOC. DATE 09/16/1988

PLAINTIFF/OTHER BATES NUMBERS

DEFENDANT BATES NUMBERS

DOCUMENT DESCRIPTION

WOQ395 0897-0899 Deloitte Haskins+Sells Letter to First Federal Savings and Loan Association of Annapolis re: Audited Financial Statements and Compliance with T-Memorandum 53-7 and the Currency and Foreign Transaction Reporting Act WOQ395 1369-1392 First Federal Savings and Loan Association of Annapolis Audited Financial Statements C053039 - C053040 F-FA-A-0041373 - F-FA-A0041374 FFA029 0680-0681 First Annapolis Audit Committee Meeting Minutes

2114* 2115

09/30/1988 09/21/1988

2116

09/21/1988 F-FA-A-0037160 - F-FA-A0037162 C005189 - C005191 09/21/1988 09/21/1988 09/30/1988 10/01/1988 FA022012 A043028 006361 - 006362 FA 18258 - FA18259

FFA030 1627-1629

Delta Financial Corporation, Inc. Board of Directors Meeting Minutes Commercial Real Estate Loan Approval Form for Lake Anna Properties First Annapolis Bancorp, Inc. Special Board of Directors Meeting Minutes, with Waiver of Notice

2117 2118 2119* 2120*

FFA042 0448 PFA011 1908-1909

WOQ395 0427-0436 First Annapolis Savings Bank FHLBB Thrift Financial Report WOQ395 1549-1550 First Annapolis Savings Bank, FSB Statement of Operations for the WOQ395 0703-0704 Quarters Ending 12/31/88, 3/31/89, 6/30/89, 9/30/89, 12/xx/89, WOQ395 0485-0486 3/31/90 WOQ395 0128-0129 WOQ392 1740-1741 WOQ392 1987-1988 WOQ280 0936-1058 Kallop & Company, First Annapolis Savings Bank, F.S.B. Mark-toMarket Evaluation

2121

10/10/1988

28

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FIRST ANNAPOLIS BANCORP, INC. v. UNITED STATES, 94-522C DEFENDANT'S TRIAL EXHIBIT LIST ­ AS OF FEBRUARY 23, 2007

DX NO. 2122

DOC. DATE 10/13/1988

PLAINTIFF/OTHER BATES NUMBERS

DEFENDANT BATES NUMBERS FFA095 0033-0034 FFA095 0031

DOCUMENT DESCRIPTION Treffer and Associates Letter from Brough E. Treffer and Sandra Downie to Dennis Blaeuer re: Appraisal of White Rocks Marina Complex, with Market Analysis First Annapolis Bancorp, Inc.'s Registration Statement H-(b)10

2123 2124* 2125* 2126 2127

10/27/1988 10/31/1988 11/xx/1988

FA 13123 - FA 13129 008286 - 008292

PFA010 0396-0402

WOQ395 0437-0439 First Annapolis Savings Bank FHLBB Thrift Financial Report Section F WOQ396 0447-0448 First Annapolis Savings Bank, FSB FHLBB Monthly TFR Exception Monitoring Report DELETED--INTENTIONALLY LEFT BLANK

11/16/1988

C053118 - C053146 F-FA-A-0041454 - F-FA-A0041482

FFA029 0761-0789

First Annapolis Savings Bank, FSB Board of Directors Meeting Minutes

2128* 2129* 2130* 2131* 2132* 2133*

11/30/1988 12/xx/1988 12/xx/1988 12/xx/1988 12/xx/1988 12/xx/1988 FA 17983 - FA 17985 5002082 - 5002084

WOQ395 1699-1701 First Annapolis Saving Bank FHLBB Thrift Financial Report Section F OFA001 0878-0879 PFA011 1633-1635 First Annapolis Savings Bank, FSB, FHLBB Quarterly Thrift Financial Report Section C First Annapolis Savings Bank, FSB, OTS Quarterly Thrift Financial Report Schedule SC and Schedule SO

WOQ395 1549-1550 First Annapolis Savings Bank, FSB Statement of Operations WOQ395 1771-1782 First Annapolis Savings Bank, FSB, FHLBB Quarterly Thrift Financial Report WOQ396 1271-1272 First Annapolis Savings Bank, FSB FHLBB Quarterly TFR Exception Monitoring Report

29

Case 1:94-cv-00522-MCW

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Filed 02/23/2007

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FIRST ANNAPOLIS BANCORP, INC. v. UNITED STATES, 94-522C DEFENDANT'S TRIAL EXHIBIT LIST ­ AS OF FEBRUARY 23, 2007

DX NO. 2134*

DOC. DATE 12/02/1988

PLAINTIFF/OTHER BATES NUMBERS FPLS-FA-0002022 FPLS-FA-0002034 FA 20297 - FA 20309 FA008926 A013444 F-FA-A-0039169 - F-FA-A0039173

DEFENDANT BATES NUMBERS

DOCUMENT DESCRIPTION Deloitte Haskins+Sells Independent Accountants' Review Report of First Annapolis Savings Bank as of 09/30/1988

2135

12/15/1988

FFA044 0024 FFA037 1483-1487 FFA007 2094-2104 FFA029 0811-0837

Delta Financial Corporation, Inc. Letter from Lorrie A. Nutile to James C. Foote re: Amendment to the January 20, 1988 Commitment Letter, with Attached Reserve Account Agreement by Lake Anna Properties and First Annapolis Bank Deloitte Haskins+Sells Financial Statements and Auditors' Report of Delta Financial Corporation First Annapolis Savings Bank, FSB Board of Directors Meeting Minutes Chronology of Events from April 21, 1981 to December 28, 1988, with Chronology of Events from April 4, 1990 to June 1, 1990 Reserve Account Agreement by Lake Anna Properties of Virginia and First Annapolis Savings Bank, FSB First Annapolis Savings Bank FHLBB Thrift Financial Report

2136* 2137

12/19/1988 F-FA-A-0015571 - F-FA-A0015581 12/21/1988 C053168 - C053193 F-FA-A-0041504 - F-FA-A0041530

2138 2139 2140*

12/28/1988 12/29/1988 F-FA-A-0039169 - F-FA-A0039173 12/31/1988 F-FA-A-0023055 - F-FA-A0023057 F-FA-A-0044049 - F-FA-A0044056 C058136 - C058143 12/31/1988 xx/xx/1989 FA 25296 - FA 25407

ODD007 0117-0130 WOQ396 0003 FFA037 1483-1487 FFA035 0409-0411 FFA033 0082-0089

2141 2142*

WOQ395 1545

Investment Limitations in Service Corporations Report, December 31, 1988 Monthly Thrift Financial Reports, First Annapolis Savings Bank, January 1989 - December 1989

30

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FIRST ANNAPOLIS BANCORP, INC. v. UNITED STATES, 94-522C DEFENDANT'S TRIAL EXHIBIT LIST ­ AS OF FEBRUARY 23, 2007

DX NO. 2143 2144* 2145*

DOC. DATE xx/xx/1989 01/xx/1989

PLAINTIFF/OTHER BATES NUMBERS FA 23049 - FA 23101

DEFENDANT BATES NUMBERS

DOCUMENT DESCRIPTION Article, "Cleaning up the Depository Institutions Mess," by R. Dan Brumbaugh, Jr., Andrew S. Carron, Robert E. Litan

WOQ395 1761-1762 First Annapolis Savings Bank, FSB FHLBB Monthly TFR Exception Monitoring Report CFA034 1505 Memorandum from David F. Cook to Santiago Acosta re: the Placement of Bayside Marina Associates' Loans on a Non-Accrued Status First Annapolis Savings Bank, FSB Board of Directors Meeting Minutes First Annapolis Savings Bank, FSB Board of Directors Special Meeting Minutes

01/12/1989 C-FA-A-0013743 - C-FA-A0013743 01/18/1989 C053209 - C053230 F-FA-A-0041546 - F-FA-A0041568 C053247 - C053250 F-FA-A-0041585 - F-FA-A0041588 C053252 - C053265 F-FA-A-0041590 - F-FA-A0041603

2146*

FFA029 0853-0875

2147*

01/30/1989

FFA029 0892-0895

FF0029 0897-0910

2148* 2149

02/xx/1989 02/15/1989 C053266 - C053289 F-FA-A-0041605 - F-FA-A0041629 FA 17979 - FA 17981 5002056 - 5002058

WOQ395 1526-1527 First Annapolis Savings Bank, FSB FHLBB Monthly TFR Exception Monitoring Report FFA029 0912-0936 First Annapolis Savings Bank, FSB Board of Directors Meeting Minutes First Annapolis Savings Bank, FSB FHLBB Quarterly Thrift Financial Report Schedule SC and Schedule SO

2150* 2151*

03/xx/1989 03/xx/1989

PFA011 1629-1631

WOQ395 0659-0677 First Annapolis Savings Bank, FSB FHLBB Quarterly Thrift Financial Report

31

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FIRST ANNAPOLIS BANCORP, INC. v. UNITED STATES, 94-522C DEFENDANT'S TRIAL EXHIBIT LIST ­ AS OF FEBRUARY 23, 2007

DX NO. 2152* 2153* 2154

DOC. DATE 03/xx/1989 03/xx/1989 03/01/1989

PLAINTIFF/OTHER BATES NUMBERS

DEFENDANT BATES NUMBERS

DOCUMENT DESCRIPTION

WOQ395 1150-1151 First Annapolis Savings Bank, FSB FHLBB Quarterly TFR Exception Monitoring Report WOQ395 1152-1155 First Annapolis Savings Bank, FSB FHLBB Quarterly TFR Supplemental Monitoring Report FFA104 0665-0666 Blumenthal, Wayson, Downs and Offutt, P.A. Letter from Steven G. Tyler to W. Taylor Brown re: Construction Status of Bayside Cove Condominium & Marina Project

2155*

03/01/1989

WOQ395 1487-1488 First Annapolis Savings Bank, FSB Memorandum from David F. Cook to D. A. Parran, A. J. Eisenrauch, A. W. King, S. D. Palmer and D. F. Vorel re: Changes in 1989 Business Plan 040713 B007421 B007420 FFA112 0339 FFA160 0137 FFA160 0136 FFA095 0010-0029 FFA035 0387-0396 Memorandum from MWO (Probably M. Willson Offutt) to RGS re: Loan Status of FASB/Bayside Marina Delta Financial Corporation, Inc. Letter from Thomas M. Mateya to Michael Hollins re: Meeting Update on the Northampton Project and the Forest Mills Project Private Placement Memorandum, White Rocks Limited Partnership First Annapolis Savings Bank FHLBB Thrift Financial Report

2156* 2157

03/09/1989 03/14/1989

2158 2159* 2160* 2161* 2162*

03/15/1989 03/31/1989 F-FA-A-0023033 - F-FA-A0023042 04/xx/1989 04/xx/1989 04/18/1989 031245

WOQ395 1427-1429 First Annapolis Savings Bank, FSB FHLBB Monthly TFR Exception Monitoring Report WOQ395 1430-1431 First Annapolis Savings Bank, FSB FHLBB Monthly TFR Supplemental Monitoring Report FFA080 2237 First Annapolis Savings Bank, FSB Letter from Santiago Acosta to Northampton Office Park Associates re: Extension of Final Payment

32

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Filed 02/23/2007

Page 33 of 70

FIRST ANNAPOLIS BANCORP, INC. v. UNITED STATES, 94-522C DEFENDANT'S TRIAL EXHIBIT LIST ­ AS OF FEBRUARY 23, 2007

DX NO. 2163

DOC. DATE 04/19/1989

PLAINTIFF/OTHER BATES NUMBERS FA010349 - FA010350 A014816 - A014817

DEFENDANT BATES NUMBERS FFA044 1392-1393

DOCUMENT DESCRIPTION Lake Anna Properties Letter from William A. Benner to Lorrie Nutile re: Request for an Adjustment to the Repayment Schedule for the Lake Forest Project White Rocks Annapolis Letter from Dennis A. Blaeuer to Douglas A. Parran re: Update on White Rocks Annapolis and Dividing Creek Partnerships Memorandum from SAW (Probably Sager A. Williams) to MWO (Probably M. Willson Offutt) re: Status of FASB/Bayside Marina

2164

04/21/1989

FFA153 0237-0238

2165 2166* 2167* 2168*

04/24/1989 05/xx/1989 05/xx/1989 05/01/1989

037144 - 037147

FFA122 1567-1570

WOQ395 0630-0631 First Annapolis Savings Bank, FSB FHLBB Monthly TFR Exception Monitoring Report WOQ395 0632-0633 First Annapolis Savings Bank, FSB FHLBB Monthly TFR Supplemental Monitoring Report B004885 - B005054 FFA136 0002-0170 Donald V. Urquhart and Associates, Limited Appraisal of the Proposed Executive Business Park Located at the Northeast Corner of the Intersection of Pennsylvania Avenue and the Capital Beltway First Annapolis Savings Bank, FSB Letter from Santiago Acosta to Michael Hollins re: Extension of Loan of Forest Mills Associates Memorandum from MWO (Probably M. Willson Offutt) to Our File re: FASB/Bayside Marina Project Rosenfeld, Hartman and Lefko Letter to the Board of Directors of Lake Anna Properties of Virginia re: Compilation of Financial Documents of Lake Anna Properties, with Attached Financial Documents First Annapolis Savings Bank, FSB Board of Directors Meeting Minutes

2169* 2170 2171

05/04/1989 05/11/1989 05/15/1989

004670 037075 - 037077

FFA125 0343 FFA122 1500-1502 FFA096 0005-0009

2172

05/17/1989

C053430 - C053454 F-FA-A-0041773 - F-FA-A0041797

FFA029 1080-1104

33

Case 1:94-cv-00522-MCW

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Filed 02/23/2007

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FIRST ANNAPOLIS BANCORP, INC. v. UNITED STATES, 94-522C DEFENDANT'S TRIAL EXHIBIT LIST ­ AS OF FEBRUARY 23, 2007

DX NO. 2173 2174

DOC. DATE 05/19/1989 05/19/1989

PLAINTIFF/OTHER BATES NUMBERS 037038 - 037039

DEFENDANT BATES NUMBERS FFA122 1466-1467

DOCUMENT DESCRIPTION Bayside Site Plan Approval Update

WOQ395 1534-1537 Letter from Allen W. Bach (Annapolis FSB) to Franklin D. Coburn (FHLB Atlanta) re: Intent to Establish a Finance Subsidiary, with attachment FA025343 - FA025346 A012778 - A012781 FFA074 0352-0355 FFA116 0008-0011 FA 17975 - FA 17977 5002030 - 5002032 PFA011 1625-1627 Lake Anna Properties Inc. Form 1120 U.S. Corporation Income Tax Return for 1987 Memorandum from Sager A. Williams to M. W. Offutt re: Analysis of FASB/Bayside Marina First Annapolis Savings Bank, FSB, OTS Quarterly Thrift Financial Report Schedule SC and Schedule SO

2175 2176 2177* 2178* 2179* 2180* 2181

05/26/1989 05/30/1989 06/xx/1989 06/xx/1989 06/xx/1989 06/xx/1989 06/06/1989

WOQ061 0393-0404 First Annapolis Savings Bank, FSB, OTS Quarterly Thrift Financial Report WOQ395 0605-0606 First Annapolis Savings Bank, FSB FHLBB Quarterly TFR Exception Monitoring Report WOQ395 0607-0610 First Annapolis Savings Bank, FSB FHLBB Monthly TFR Supplemental Monitoring Report 035582 - 35582 FFA122 0630 FFA091 0763-0771 Status Report of Bayside Marina, with Attached Agreement of Sale Between John W. Roberts and Bayside Marina Associates Joint Venture

2182 2183* 2184

06/12/1989 06/21/1989 DT 000412 - DT 000425

WOQ395 1532-1533 Letter from Franklin D. Coburn (FHLBB) to Allen W. Bach (Annapolis FSB) re: Intent to Establish a Finance Subsidiary FA1001 0412-0425 CFA038 0768-0772 First Annapolis Savings Bank Business Plan June 1989 FHLBB Memorandum from Michael Starr to Greg Jones re: Second Supervisory Agreement

06/28/1989 C-FA-A-0015925 - C-FA-A0015929

34

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Page 35 of 70

FIRST ANNAPOLIS BANCORP, INC. v. UNITED STATES, 94-522C DEFENDANT'S TRIAL EXHIBIT LIST ­ AS OF FEBRUARY 23, 2007

DX NO. 2185 2186*

DOC. DATE

PLAINTIFF/OTHER BATES NUMBERS

DEFENDANT BATES NUMBERS FFA015 0382-0385

DOCUMENT DESCRIPTION Delta Financial Corporation, Inc. Board of Directors Meeting Minutes First Annapolis Savings Bank FSB Statement of Condition

06/28/1989 F-FA-A-0012770 - F-FA-A0012773 06/30/1989 008577 - 008578 FA 13237 - FA 13238 FA 21028 - FA 21029

2187*

06/30/1989 C-FA-A-0052081 - C-FA-A0052090 06/30/1989 DT-001994 - DT-002006 F-FA-A-0044023 - F-FA-A0044023 C058110 - C058110 DT-002007 - DT-002008

CFA125 0141-0150

Deloitte Haskins+Sells Preliminary Draft of Financial Statements and Independent Auditors' Report of Delta Financial Corporation, Inc. First Annapolis Savings Bank FHLBB Thrift Financial Report

2188*

FA1001 1998-2010 FFA033 0056

FA1001 2011-2012 FFA037 1893-1907 FFA167 0636-0638 First Annapolis Savings Bank, FSB Commentary Report for Year Ended June 30, 1989 Blumenthal, Wayson, Downs and Offutt, P.A. Letter from M. Willson Offutt to Thomas M. Mateya re: Northampton Office Park and Forest Mills Associates Projects First Annapolis Bancorp, Inc.'s Annual Report H-(b)11, with Addendum to Annual Report Attached

2189* 2190*

06/30/1989 F-FA-A-0039579 - F-FA-A0039593 06/30/1989 057779 - 057781

2191 2192 2193* 2194*

06/30/1989 06/30/1989 07/xx/1989 07/xx/1989

FA 14448 - FA 14492 008466 - 008565

PFA010 1927-1971

WOQ395 0485-0486 First Annapolis Savings Bank, FSB Statement of Operations, with Marginalia WOQ395 0524-0525 First Annapolis Savings Bank, FSB FHLBB Monthly TFR Exception Monitoring Report WOQ395 0526-0527 First Annapolis Savings Bank, FSB FHLBB Monthly TFR Supplemental Monitoring Report 35

Case 1:94-cv-00522-MCW

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Filed 02/23/2007

Page 36 of 70

FIRST ANNAPOLIS BANCORP, INC. v. UNITED STATES, 94-522C DEFENDANT'S TRIAL EXHIBIT LIST ­ AS OF FEBRUARY 23, 2007

DX NO. 2195 2196

DOC. DATE 07/05/1989 07/10/1989

PLAINTIFF/OTHER BATES NUMBERS 035514 - 035515

DEFENDANT BATES NUMBERS FFA122 0590-0591 FFA141 0050-0051

DOCUMENT DESCRIPTION Sterling Homes Letter from Sterling L. Leppo to David Cook re: the Progress o