Free Objection to Exhibit List - District Court of Federal Claims - federal

Case 1:94-cv-00522-MCW

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FIRST ANNAPOLIS BANCORP, INC. v. UNITED STATES - NO. 94-522C LIST OF DEFENDANT'S TRIAL EXHIBITS D EX# 1 DATE 07/01/1986 DESCRIPTION OF EXHIBITS AND WITNESSES First Federal Savings and Loan Association of Annapolis FHLBB Report of Special Limited Examination 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 & Loan Association Board of Directors Meeting Minutes -- MOVED TO JOINT EXHIBIT LIST (JX 5) First Federal Savings and Loan Association of Annapolis FHLBB Report of Examination First Federal Savings & Loan Association Board of Directors Meeting Minutes -- MOVED TO JOINT EXHIBIT LIST (JX 6) First Federal Savings & Loan Association Board of Directors 1 ACTION NOTES OBJECTIONS RELEVANCE

2

09/30/1986

RELEVANCE

3

03/16/1987

RELEVANCE

4

03/18/1987

RELEVANCE

5

04/13/1987

RELEVANCE

6

04/15/1987

RELEVANCE

7

04/20/1987

RELEVANCE

S:\WPDOCS\FIRST ANNAPOLIS\MISC\Exhibit table (objections to exh 1 - 2455) - FINAL.wpd

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D EX#

DATE

DESCRIPTION OF EXHIBITS AND ACTION WITNESSES Special Meeting Minutes -- MOVED TO JOINT EXHIBIT LIST (JX 7) First Federal Savings & Loan Association Board of Directors Special Meeting Minutes -- MOVED TO JOINT EXHIBIT LIST (JX 8) Letter from First Annapolis to FHLB Letter from Thomas Norris to Betsy Brown Trump Letter from Betsy Brown Trump to Board of Directors, First Federal Savings and Loan Association of Annapolis First Federal Savings & Loan Association Board of Directors Meeting Minutes -- MOVED TO JOINT EXHIBIT LIST (JX 9) Letter from Russell Parks, Akin, Oump, 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 Statements--Regulatory Basis 2

NOTES

OBJECTIONS

8

06/04/1987

RELEVANCE

9 10 11

06/05/1987 06/05/1987 06/12/1987

RELEVANCE RELEVANCE RELEVANCE

12

06/17/1987

RELEVANCE

13

06/26/1987

RELEVANCE

14

06/30/1987

RELEVANCE

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D EX# 15

DATE 06/30/1987

DESCRIPTION OF EXHIBITS AND WITNESSES 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 First Federal Savings and Loan Association of Annapolis Audited Financial Statements Letter from Betsy Brown, FHLB Supervisory Agent, Regarding the Supervisory Agreement First Federal Savings & Loan Association Board of Directors Special Meeting Minutes -- MOVED TO JOINT EXHIBIT LIST (JX 10) Letter from George Murphy (Muldoon, Murphy) to Betsy Brown Trump Enclosing Supervisory Agreement Supervisory Agreement by and between First Federal Savings and Loan Association, Annapolis, Maryland and Federal Home Loan Bank Board First Federal Savings & Loan Association Board of Directors Special Meeting Minutes -- MOVED TO 3

ACTION

NOTES

OBJECTIONS RELEVANCE

16

06/30/1987

RELEVANCE

17

06/30/1987

RELEVANCE

18

07/01/1987

RELEVANCE

19

07/07/1987

RELEVANCE

20*

07/08/1987

RELEVANCE

21

07/14/1987

RELEVANCE

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D EX# 22

DATE

DESCRIPTION OF EXHIBITS AND WITNESSES JOINT EXHIBIT LIST (JX 11) Resolutions of the Board of Directors of First Federal Savings Regarding the Conversion -- MOVED TO JOINT EXHIBIT LIST (JX 90) Memorandum from Akin, Gump, Strauss, Hauer, & Feld to First Federal Savings Board of Directors 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 Letter from Jean Rankin to Eugene S. Weil re: Recent Filing of Combined H-(e) 1 and H-(g) Applications Letter from Akin, Gump, Strauss to FHLB FHLBB Memo from Jean Rankin to Jeff Perry Internal FHLB Memo Internal FHLB Memo

ACTION

NOTES

OBJECTIONS

07/14/1997

RELEVANCE

23

07/14/1987

RELEVANCE

24

xx/xx/xxxx

RELEVANCE

25

07/14/1987

RELEVANCE

26

07/28/1987

RELEVANCE

27 28

07/31/1987 08/05/1987 08/18/1987 08/18/1987

RELEVANCE RELEVANCE RELEVANCE RELEVANCE

29* 30

4

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D EX# 31 32 33 34 35 36

DATE 08/19/1987 08/19/1987 08/24/1987 08/24/1987 08/28/1987 09/01/1988

DESCRIPTION OF EXHIBITS AND WITNESSES Internal FHLB Memo Internal FHLB Memo with Attachment Exhibit (Faulk Exhibit 3) 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 First Federal Savings & Loan Association Board of Directors Special Meeting Minutes -- MOVED TO JOINT EXHIBIT LIST (JX 12) 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 Responses to Comment Letter Dated October 8, 1987 Letter from FHLB to Akin, Gump, 5

ACTION

NOTES

OBJECTIONS RELEVANCE RELEVANCE RELEVANCE RELEVANCE RELEVANCE RELEVANCE

37

09/22/1987

RELEVANCE

38

10/08/1987

RELEVANCE

39 40

10/08/1987 10/18/1987

RELEVANCE RELEVANCE

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D EX# 41 42

DATE

DESCRIPTION OF EXHIBITS AND WITNESSES Strauss Letter from Akin, Gump, Strauss to FHLB First Federal Savings & Loan Association Board of Directors Meeting Minutes -- MOVED TO JOINT EXHIBIT LIST (IX 13) Revised Regulatory Business Plan -MOVED TO JOINT EXHIBIT LIST (JX 134) Letter from Akin, Gump, Strauss to FHLB Internal FHLB Memo Letter from First Annapolis to FHLB DELETED--INTENTIONALLY LEFT BLANK

ACTION

NOTES

OBJECTIONS

10/20/1987 10/21/1987

RELEVANCE RELEVANCE

43

10/21/1987

RELEVANCE

44 45 46 47 48*

10/28/1987 10/29/1987 11/02/1987

RELEVANCE RELEVANCE RELEVANCE

11/05/1987

Form AC -- Application for Voluntary Supervisory Stock Conversion -MOVED TO JOINT EXHIBIT LIST (JX 83) First Federal Savings & Loan Association Board of Directors Special Meeting Minutes Letter from FHLB to Akin, Gump, Strauss 6

RELEVANCE

49*

11/16/1987

RELEVANCE

50*

11/17/1987

RELEVANCE

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D EX# 51

DATE 11/18/1987

DESCRIPTION OF EXHIBITS AND WITNESSES First Federal Savings & Loan Association Board of Directors Meeting Minutes -- MOVED TO JOINT EXHIBIT LIST (JX 14) Letter from Office of Regulatory Policy to FHLB Private Placement Memorandum -MOVED TO JOINT EXHIBIT LIST (JX 88) Letter from FHLB to Akin, Gump, Strauss First Federal Savings & Loan Association Board of Directors Meeting Minutes -- MOVED TO JOINT EXHIBIT LIST (JX 15) DELETED--INTENTIONALLY LEFT BLANK

ACTION

NOTES

OBJECTIONS RELEVANCE

52 53*

11/24/1987 12/04/1987

RELEVANCE RELEVANCE

54 55

12/07/1987 12/16/1987

RELEVANCE RELEVANCE

56 57* 55* 59 12/22/1987 12/30/1987 01/01/1988

Amendment No. 1 to Form AC -- MOVED TO JOINT EXHIBIT LIST (JX 84) Letter from A. J. Eisenrauch to Betsy Brown Trump Management Committee Report, January 1-31, 1988-- MOVED TO JOINT EXHIBIT LIST (JX 69) First Federal Savings and Loan Association of Annapolis Executive Committee Meeting Minutes 7

RELEVANCE RELEVANCE RELEVANCE

60

01/04/1988

RELEVANCE

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D EX#

DATE

DESCRIPTION OF EXHIBITS AND WITNESSES -- MOVED TO JOINT EXHIBIT LIST (JX 16) First Federal Savings & Loan Association Board of Directors Meeting Minutes -- MOVED TO JOINT EXHIBIT LIST (JX 17) Checks for $100,000 from O'Brien Realty and $13,580 from Sandra Palmer List of Subscribers for the Stock Purchase Letter To Thomas Norris from William Loker Management Committee Report, February 1-29, 1988 -- MOVED TO JOINT EXHIBIT LIST (JX 70) Letter from Anchor Brokerage Amendment No. 2 to Form AC -- MOVED TO JOINT EXHIBIT LIST (JX 85) First Federal Savings & Loan Association Board of Directors Meeting Minutes -- MOVED TO JOINT EXHIBIT LIST (JX 18) Memo from Betsy Trump to Julie Williams re: Application for Voluntary 8

ACTION

NOTES

OBJECTIONS

61

01/20/1988

RELEVANCE

62

01/21/1988

RELEVANCE

63 64 65

01/22/1988 0 1/26/1988 02/01/1988

RELEVANCE RELEVANCE RELEVANCE

66 67* 68

02/10/1988 02/11/1988 02/17/1988

RELEVANCE RELEVANCE RELEVANCE

69*

02/18/1988

RELEVANCE

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D EX#

DATE

DESCRIPTION OF EXHIBITS AND WITNESSES 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 DELETED--INTENTIONALLY LEFT BLANK

ACTION

NOTES

OBJECTIONS

70 71 72 02/29/1988 03/01/1988

Internal FHLB Memo Management Committee Report, March 1-31, 1988 -- MOVED TO JOINT EXHIBIT LIST (JX 71) Letter from Manatt, Phelps, Rothenberg & Evans to FHLBB First Federal Savings & Loan Association Board of Directors Special Meeting Minutes -- MOVED TO JOINT EXHIBIT LIST (JX 19) First Federal Savings & Loan Association Board of Directors Special Meeting Minutes -- MOVED TO JOINT EXHIBIT LIST (JX 20) First Federal Savings & Loan Association Board of Directors Meeting Minutes -- MOVED TO JOINT 9

RELEVANCE RELEVANCE

73* 74

03/04/1988 03/10/1988

RELEVANCE RELEVANCE

75

03/16/1988

RELEVANCE

76

03/23/1988

RELEVANCE

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D EX# 77* 78 79

DATE

DESCRIPTION OF EXHIBITS AND WITNESSES EXHIBIT LIST (JX 21) Internal FHLB Memo Internal FHLB Memo Management Committee Report, April 1-30, 1988 -- MOVED TO JOINT EXHIBIT LIST (JX 72) DELETED--INTENTIONALLY LEFT BLANK

ACTION

NOTES

OBJECTIONS

03/25/1988 03/30/1988 04/01/1988

RELEVANCE RELEVANCE RELEVANCE

80 81 04/18/1988

First Federal Savings & Loan Association Board of Directors Special Meeting Minutes Letter from Wood to O'Brien re: Stock Subscription Letter from Anchor Brokerage Services to Daugherty Management Committee Report, May 131, 1988-- MOVED TO JOINT EXHIBIT LIST (JX 73) Significant Supervisory Cases, Report as of 05-01-88 Letter from Manatt Phelps to FHLB FHLBB Memo from Jean Rankin to Corporate & Securities Division, Office of the General Counsel, 10

RELEVANCE

82 83* 84

04/28/1988 04/28/1988 05/01/1988

RELEVANCE RELEVANCE RELEVANCE

85

05/01/1988 05/02/1988 05/11/1988

RELEVANCE RELEVANCE RELEVANCE

86 87

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D EX# 88 89*

DATE

DESCRIPTION OF EXHIBITS AND WITNESSES Attention: David Zuck Internal FHLB Memo 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] Letter from First Federal Savings to Vincent A. Ambrosetti Amendment No. 3 to Form AC--MOVED TO JOINT EXHIBIT LIST (JX 86) Letter from First Annapolis to FHLB First Federal Savings & Loan Association Board of Directors Meeting Minutes -- MOVED TO JOINT EXHIBIT LIST (JX 22) Internal FHLB Memo Letter from Office of Regulatory Policy to Dickstein, Shapiro & Morin FHLBB Memo from Betsy Brown Trump to Jean Rankin 11

ACTION

NOTES

OBJECTIONS

05/11/1988 05/12/1988

RELEVANCE RELEVANCE

90 91* 92 93

05/12/1988 05/13/1988 05/17/1988 05/18/1988

RELEVANCE RELEVANCE RELEVANCE RELEVANCE

94 95

05/20/1988 05/26/1988

RELEVANCE RELEVANCE

96

05/31/1988

RELEVANCE

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D EX# 97

DATE 06/01/1988

DESCRIPTION OF EXHIBITS AND WITNESSES Management Committee Report, June 1-30, 1988 -- MOVED TO JOINT EXHIBIT LIST (JX 74) Internal FHLB Memo FHLBB Memo from Jean Rankin to Corporate & Securities Division, Office of the General Counsel, Attention: Allen Scarbrough Internal FHLB Memo First Federal Savings & Loan Association Board of Directors Meeting Minutes -- MOVED TO JOINT EXHIBIT LIST (JX 23) Internal FHLB Memo Board of Directors Meeting Minutes (Draft) --MOVED TO JOINT EXHIBIT LIST (JX 24) First Annapolis Bancorp. Inc. and First Federal Savings and Loan Association Board of Directors Special Meeting Minutes -- MOVED TO JOINT EXHIBIT LIST (JX 25) Board of Directors Meeting Minutes (Draft) 12

ACTION

NOTES

OBJECTIONS RELEVANCE

98 99

06/02/1988 06/07/1988

RELEVANCE RELEVANCE

100 * 101 *

06/13/1988 06/15/1988

RELEVANCE RELEVANCE

102 * 103

06/15/1988 06/15/1988

RELEVANCE RELEVANCE

104 *

06/22/1988

RELEVANCE

105 *

06/22/1988

RELEVANCE

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D EX# 106 * 107

DATE 06/22/1988 06/24/1988

DESCRIPTION OF EXHIBITS AND WITNESSES Memo from Douglas Parran to File Letter from Dickstein, Shapiro & Morin to Office of Regulatory Policy Letter from Deloitte Haskins & Sells to First Annapolis Letter from Continental Financial to Thomas Norris First Federal Savings and Loan Association of Annapolis Audited Financial Statements for Year Ended June 30, 1988 --MOVED TO JOINT EXHIBIT LIST (JX 1) Service Bureau Information Management Committee Report, July 1-31, 1988 -- MOVED TO JOINT EXHIBIT LIST (JX 75) Letter from First Annapolis to FHLB FHLBB Memo from Rolf D. Coburn to Jean Rankin Letter from Continental Financial to First Annapolis Letter from First Annapolis to FHLB 13

ACTION

NOTES

OBJECTIONS RELEVANCE RELEVANCE

108 109 * 110 *

06/27/1988 06/27/1988 06/30/1988

RELEVANCE RELEVANCE RELEVANCE

111 112

07/01/1988 07/01/1988

RELEVANCE RELEVANCE

113 * 114 * 115 116

07/01/1988 07/01/1988 07/01/1988 07/05/1988

RELEVANCE RELEVANCE RELEVANCE RELEVANCE

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D EX# 117 * 118 * 119 * 120

DATE

DESCRIPTION OF EXHIBITS AND WITNESSES Letter from Mr. Parran to Rolf Coburn, FHLBB First Federal Savings and Loan Association of Annapolis FHLB of Atlanta Report of Examination FHLBB Memo from Rolf D. Coburn to Jean Rankin Memorandum from Liz Sutherland to T. J. Norris, I. B. Yates, D. A. Parran, A. J. Eisenrauch, A. W. King, S. D. Palmer and C. Kennison re: First Annapolis Bancorp Stock Purchase FHLBB Memo from Jean Rankin to Corporate & Securities Division, Office of the General Counsel, Attention: Gary Jeffers and Corporate Activities, Attention: Allen Scarbrough Memorandum from Rolf Coburn to Julie Williams re: Application for Voluntary Supervisory Conversion FHLB Internal Report on Conversion Application First Federal Savings & Loan Association Board of Directors 14

ACTION

NOTES

OBJECTIONS

07/06/1988 07/11/1988

RELEVANCE RELEVANCE

07/13/1988 07/14/1988

RELEVANCE RELEVANCE

121 *

07/14/1988

RELEVANCE

122

07/14/1988

RELEVANCE

123 * 124 *

07/14/1988 07/20/1988

RELEVANCE RELEVANCE

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D EX#

DATE

DESCRIPTION OF EXHIBITS AND WITNESSES Meeting Minutes -- MOVED TO JOINT EXHIBIT LIST (JX 26) Memo from Linda B. Plye, Director of Corporate Activities, for Julie Williams, Deputy General Counsel Letter from Office of Regulatory Policy to First Annapolis -- MOVED TO JOINT EXHIBIT LIST (JX 91) FHLBB Resolutions No. 88-602 and 88-603 --MOVED TO JOINT EXHIBIT LIST (JX 92 and JX 93) First Annapolis Bancorp, Inc. Private Placement Memorandum -MOVED TO JOINT EXHIBIT LIST (JX 89) Management Committee Report, August 1-3 1, 1988-- MOVED TO JOINT EXHIBIT LIST (JX 76) Personal Financial Statement Submitted to Maryland Bank & Trust DELETED--INTENTIONALLY LEFT BLANK DELETED--INTENTIONALLY LEFT BLANK

ACTION

NOTES

OBJECTIONS

125

07/20/1988

RELEVANCE

126 * 127 * 128 *

07/21/1988

07/21/1988

07/25/1988

RELEVANCE

129 * 130 131 132 133 *

08/01/1988

RELEVANCE

08/01/1988

RELEVANCE

08/01/1988

Check No. 5926942 from First Annapolis Made Out to Mr. Roy Cowdrey for the Amount of $50,000 15

RELEVANCE

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D EX#

DATE

DESCRIPTION OF EXHIBITS AND WITNESSES - MOVED TO JOINT EXHIBIT LIST (JX 102) Check No. 5926940 Payable to Arthur Schwartz for $150,000-- MOVED TO JOINT EXHIBIT LIST (JX 103) Check No. 5926944 for William F. Jones for $125,000-- MOVED TO JOINT EXHIBIT LIST (JX 104) Check No. 5926943 Payable to Paul Jones for $125,000 -- MOVED TO JOINT EXHIBIT LIST (JX 105) Loan Committee Meeting Minutes -MOVED TO JOINT EXHIBIT LIST (JX 27) Letter from FHLB Letter from Anchor Brokerage Letter from FHLB to First Annapolis Clarifying Regulatory Capital Requirements -- MOVED TO JOINT EXHIBIT LIST (JX 94) First Federal Savings & Loan Association Board of Directors Special Meeting Minutes -- MOVED TO JOINT EXHIBIT LIST (JX 28) First Annapolis Savings Bank, FSB 16

ACTION

NOTES

OBJECTIONS

134 * 135 * 136 * 137

08/01/1988

RELEVANCE

08/01/1988

RELEVANCE

08/01/1988

RELEVANCE

08/02/1988

RELEVANCE

138 * 139 140 *

08/03/1988 08/05/1988 08/05/1988

RELEVANCE RELEVANCE

RELEVANCE

141 *

08/08/1988

RELEVANCE

142

08/08/1988

RELEVANCE

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D EX# *

DATE

DESCRIPTION OF EXHIBITS AND WITNESSES Board of Directors Special Meeting Minutes -- MOVED TO JOINT EXHIBIT LIST (JX 29) First Annapolis Bancorp, Inc. Special Board of Directors Meeting Minutes, with Waiver of Notice and Resolutions -- MOVED TO JOINT EXHIBIT LIST (JX 30) Interoffice Memo from Leslie Mickler to Rolf Coburn

ACTION

NOTES

OBJECTIONS

143 *

08/08/1988

RELEVANCE

144 145

08/08/1988 08/09/1988

RELEVANCE RELEVANCE

Loan Committee Meeting Minutes -. MOVED TO JOINT EXHIBIT LIST (IX 31) Check Nos. 687 and 248 Payable to Daniel Fitzgerald Commercial Promissory Note -- MOVED TO JOINT EXHIBIT LIST (JX 106) Indemnity Deed Of Trust In Favor Of First Federal S&LA of Annapolis And Trustees (marginalia) -- MOVED TO JOINT EXHIBIT LIST (JX 107) Indemnity Deed Of Trust In Favor Of First Federal S&LA of Annapolis And Trustees (marginalia) -- MOVED TO JOINT EXHIBIT LIST (JX 108) Indemnity Deed of Trust Made in 17

146 147 * 148

08/09/1988 08/10/1988 08/10/1988

RELEVANCE RELEVANCE RELEVANCE

149 *

08/10/1988

RELEVANCE

150

08/10/1988

RELEVANCE

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D EX# *

DATE

DESCRIPTION OF EXHIBITS AND WITNESSES Favor of First Federal Savings, George E. Rullman, Jr. and Stephen E. Marohl, and Rental Management Associates (composed of E. Patrick Cole, Roger L. Howard, F. Peter Horrigan and M. Marvin Taylor) (marginalia) -- MOVED TO JOINT EXHIBIT LIST (JX 109) Commercial Non-Real Estate Loan Application-- MOVED TO JOINT EXHIBIT LIST (JX 110) Letter from Anchor Brokerage Letter from FHLB to First Annapolis -- MOVED TO JOINT EXHIBIT LIST (JX 95) Letter from Dickstein, Shapiro & Morin to FHLB -- MOVED TO JOINT EXHIBIT LIST (JX 96) Letter from Betsy Brown to Douglas Parran --MOVED TO JOINT EXHIBIT LIST (JX 97) Commercial Promissory Note, Schedule A and Schedule B Signed by Roy Cowdrey -- MOVED TO JOINT EXHIBIT LIST (JX 111) Purpose Statement for the Use of 18

ACTION

NOTES

OBJECTIONS

151 * 152 * 153 * 154 * 155 * 156 *

08/11/1988

RELEVANCE

08/11/1988 08/11/1988

RELEVANCE RELEVANCE

08/11/1988

RELEVANCE

08/12/1988

RELEVANCE

08/12/1988

RELEVANCE

157

08/12/1988

RELEVANCE

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D EX# *

DATE

DESCRIPTION OF EXHIBITS AND WITNESSES Proceeds of a Loan from the First Federal Savings & Loan Association of Annapolis for William F. Jones -MOVED TO JOINT EXHIBIT LIST (JX 112) Commercial Non-Real Estate Loan Application, William F. Jones -MOVED TO JOINT EXHIBIT LIST (JX 113) Letter from Douglas Parr an (First Federal of Annapolis) to William Jones re: Commitment Letter #664B MOVED TO JOINT EXHIBIT LIST (JX 114) Commercial Promissory Note, Schedule A and Schedule B Signed by William Jones -- MOVED TO JOINT EXHIBIT LIST (JX 115) Promissory Note for Paul Jones for a Loan Amount of $125,000 -- MOVED TO JOINT EXHIBIT LIST (JX 116) Schedule B -- MOVED TO JOINT EXHIBIT LIST (JX 117) Purpose Statement for use of $125,000 Loan Signed by Paul Jones -- MOVED TO JOINT EXHIBIT LIST (JX 19

ACTION

NOTES

OBJECTIONS

158 *

08/12/1988

RELEVANCE

159 *

08/12/1988

RELEVANCE

160 *

08/12/1988

RELEVANCE

161 * 162 * 163 *

08/12/1988

RELEVANCE

08/12/1988 08/12/1988

RELEVANCE RELEVANCE

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D EX# 164 * 165 * 166 * 167 * 168 169

DATE

DESCRIPTION OF EXHIBITS AND WITNESSES 118) Letter from First Federal to Paul Jones --MOVED TO JOINT EXHIBIT LIST (JX 119) Summary of Loan Application -MOVED TO JOINT EXHIBIT LIST (JX 120) Letter from FHLB to First Annapolis -- MOVED TO JOINT EXHIBIT LIST (JX 98) Regulatory Capital Maintenance/Dividend Agreement

ACTION

NOTES

OBJECTIONS

08/12/1988

RELEVANCE

08/12/1988

RELEVANCE

08/12/1988

RELEVANCE

08/12/1988 08/12/1988 08/12/1988

RELEVANCE RELEVANCE RELEVANCE

Letter from Anchor Brokerage Checks No. 8972154, 8972155 and 8972148 Payable from Maryland National Bank Loans to Officers and Board Members Letter from Martin Coiquand-Guerra, Dickstein, Shapiro & Morin, to Leslie Mickler, FHLBB-Atlanta, Enclosing Shareholder List Letter from Anchor Brokerage Letter from Anchor Brokerage 20

170 171 *

08/12/1988 08/19/1988

RELEVANCE RELEVANCE

172 * 173

08/15/1988 08/15/1988

RELEVANCE RELEVANCE

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D EX# * 174 * 175 * 176 177

DATE

DESCRIPTION OF EXHIBITS AND WITNESSES Miscellaneous Receipt

ACTION

NOTES

OBJECTIONS

08/15/1988 08/15/1988

RELEVANCE RELEVANCE

Check No. 5923216 Payable to South Wales Partnership -- MOVED TO JOINT EXHIBIT LIST (IX 121) First Annapolis HIST File -- Simplified Display Sheet Loan Committee Meeting Minutes -MOVED TO JOINT EXHIBIT LIST (JX 32) First Annapolis Savings Bank, FSB Board of Directors Meeting Minutes -- MOVED TO JOINT EXHIBIT LIST (JX 33) Letter from Betsy Brown for Rolf Coburn to Douglas Parran re: First Annapolis Savings Bank, FSB, Qualified Thrift Lender Test Letter from Commercial Loan Department of First Annapolis Loan Committee Meeting Minutes -MOVED TO JOINT EXHIBIT LIST (JX 34) Journal Voucher

08/15/1988 08/16/1988

RELEVANCE RELEVANCE

178

08/17/1988

RELEVANCE

179

08/18/1988

RELEVANCE

180 * 181

08/22/1988 08/23/1988

RELEVANCE RELEVANCE

182

08/23/1988

RELEVANCE

21

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D EX# 183 * 184 *

DATE 08/26/1988 08/29/1988

DESCRIPTION OF EXHIBITS AND WITNESSES Letter from Paul Jones Specifying Enclosure of Tax Returns First Annapolis Bancorp, Inc. Stock Certificate Certifying Ownership by William F. Jones of 125,000 Shares of Capital Stock -- MOVED TO JOINT EXHIBIT LIST (JX 130) First Annapolis Bancorp, Inc. Stock Certificate Certifying Ownership by M. Marvin Taylor and Joanne P. Taylor of 250,000 Shares of Capital Stock -MOVED TO JOINT EXHIBIT LIST (JX 131) First Annapolis Bancorp, Inc. Stock Certificate Certifying Ownership by Paul J. Jones, Jr. of 275,000 Shares of Capital Stock -- MOVED TO JOINT EXHIBIT LIST (JX 132) Loan Committee Meeting Minutes -MOVED TO JOINT EXHIBIT LIST (JX 35) Addendum to Trust/Agreement Management Committee Report, September 1-30, 1988 -- MOVED TO 22

ACTION

NOTES

OBJECTIONS RELEVANCE RELEVANCE

185 *

08/29/1988

RELEVANCE

186 *

08/29/1988

RELEVANCE

187

08/30/1988

RELEVANCE

188 189

09/01/1988 09/01/1988

RELEVANCE RELEVANCE

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D EX# 190 * 191

DATE

DESCRIPTION OF EXHIBITS AND WITNESSES JOINT EXHIBIT LIST (JX 77) Memo from Rolf D. Coburn, FHLBB, to Julie Williams, Deputy General Counsel Loan Committee Meeting Minutes -MOVED TO JOINT EXHIBIT LIST (JX 36) Letter from William Jones to Cathy Hinkel (First Annapolis) re: Commercial Loan Number: 162 1-01 Commercial Loan Payoff Request Statement Loan Committee Meeting Minutes Promissory Note for Paul Jones for a Loan Amount of $275,000 -- MOVED TO JOINT EXHIBIT LIST (JX 122) Letter from First Annapolis to FHLB FHLBB Memorandum from Rolf Coburn to Julie Williams and Gary Jeffers re: First Annapolis Savings Bank, FSB, Qualified Thrift Lender Status Letter from William Jones to Douglas Parr an Attaching Payment for First Month 23

ACTION

NOTES

OBJECTIONS

09/02/1988

RELEVANCE

09/06/1988

RELEVANCE

192 * 193 194 195 * 196 197

09/07/1988

RELEVANCE

09/07/1988 09/08/1988 09/09/1988

RELEVANCE RELEVANCE RELEVANCE

09/09/1988 09/12/1988

RELEVANCE RELEVANCE

198 *

09/13/1988

RELEVANCE

Case 1:94-cv-00522-MCW

Document 317

Filed 02/16/2007

Page 24 of 114

D EX# 199

DATE 09/13/1988

DESCRIPTION OF EXHIBITS AND WITNESSES Loan Committee Meeting Minutes -MOVED TO JOINT EXHIBIT LIST (JX 37) Check #5927996 Made Out to Paul Jones for $87.85 DELETED--INTENTIONALLY LEFT BLANK

ACTION

NOTES

OBJECTIONS RELEVANCE

200 201 202 *

09/13/1988

RELEVANCE

09/16/1988

First Federal Savings and Loan Association of Annapolis Audited Financial Statements for Year Ended June 30, 1988 (marginalia) -- MOVED TO JOINT EXHIB1T LIST (JX 2) Letter from FHLB to Dickstein, Shapiro & Morin Letter from Linda Armstrong to Paul Jones Loan Committee Meeting Minutes -MOVED TO JOINT EXHIBIT LIST (JX 38) First Annapolis Savings Bank, FSB Board of Directors Meeting Minutes -- MOVED TO JOINT EXHIBIT LIST (JX 39) Loan Committee Meeting Minutes -MOVED TO JOINT EXHIBIT LIST (JX 40)

RELEVANCE

203 * 204 * 205

09/18/1988 09/19/1988 09/20/1988

RELEVANCE RELEVANCE RELEVANCE

206

09/21/1988

RELEVANCE

207

09/22/1988

RELEVANCE

24

Case 1:94-cv-00522-MCW

Document 317

Filed 02/16/2007

Page 25 of 114

D EX# 208

DATE 09/27/1988

DESCRIPTION OF EXHIBITS AND WITNESSES Loan Committee Meeting Minutes -MOVED TO JOINT EXHIBIT LIST (JX 41) DELETED--INTENTIONALLY LEFT BLANK

ACTION

NOTES

OBJECTIONS RELEVANCE

209 210 * 211 212 * 09/27/1988 09/27/1988 09/27/1988

Deed of Trust --MOVED TO JOINT EXHIBIT LIST (JX 123) Acknowledgment of Receiving Shares from Daugherty Complaint, National Capital Group Inc and Continental Financial Holdings, Inc. v. First Annapolis Savings Bank First Annapolis Savings Bank, FSB Annapolis, Maryland FHLBB No. 1557 Summary of September 28, 1988 Meeting DELETED--INTENTIONALLY LEFT BLANK

RELEVANCE RELEVANCE RELEVANCE

213 *

09/28/1988

RELEVANCE

214 215 09/29/1988

Interoffice Memorandum from Bill Crompton to B. Tyndall re: First Annapolis Reporting Errors First Annapolis Bancorp, Inc. First Annapolis Savings Bank, FSB Annapolis, Maryland Acquisition of Control Voluntary Supervisory Conversion 25

RELEVANCE

216

09/30/1988

RELEVANCE

Case 1:94-cv-00522-MCW

Document 317

Filed 02/16/2007

Page 26 of 114

D EX# 217 218

DATE

DESCRIPTION OF EXHIBITS AND WITNESSES FHLBB No. 1557 Letter from FHLBB to Various Individuals in Maryland Bancorp Management Committee Report, October 1-31, 1988-- MOVED TO JOINT EXHIBIT LIST (JX 78) DELETED--INTENTIONALLY LEFT BLANK

ACTION

NOTES

OBJECTIONS

09/30/1988 10/01/1988

RELEVANCE RELEVANCE

219 220 221 222 * 10/06/1988 10/11/1988 08/12/1988

Letter from Joseph Weiner to Gerald Comizio Letter from Lee Miller to Gerald Comizio Regulatory Capital Maintenance/Dividend Agreement (for Conversion) -- MOVED TO JOINT EXHIBIT LIST (JX 99) Letter from Deloitte Haskins & Sells to First Annapolis-- MOVED TO JOINT EXHIBIT LIST (JX 100) Letter from Dickstein, Shapiro & Morin to FHLB Letter from Lee Miller to Gerald Comizio Letter from Cathy Hinkel to William Jones re: Commercial Loan #162 100001 26

RELEVANCE RELEVANCE RELEVANCE

223 * 224 * 225 226 *

10/12/1988

RELEVANCE

10/14/1988 10/14/1988 10/17/1988

RELEVANCE RELEVANCE RELEVANCE

Case 1:94-cv-00522-MCW

Document 317

Filed 02/16/2007

Page 27 of 114

D EX# 227 228 229 230 231 232 233

DATE 10/17/1988 10/17/1988 10/17/1988 10/19/1988 10/19/1988 10/19/1988 10/19/1988

DESCRIPTION OF EXHIBITS AND WITNESSES Letter from First Annapolis to William Offutt Commitment Letter #760C Letter from John Daugherty to First Annapolis Savings Bank New Client/Matter Report Letter from Jerold Moses to Thomas Daugherty Letter from Jerold Moses to Stephen Marohi First Annapolis Savings Bank, FSB Board of Directors Meeting Minutes -- MOVED TO JOINT EXHIBIT LIST (IX 42) Incomplete Deed of Trust (Signed) Deed of Trust Note Unconditional Guaranty of Payment (Unlimited) Affidavit in Support of a Business Loan Business Use Affidavit

ACTION

NOTES

OBJECTIONS RELEVANCE RELEVANCE RELEVANCE RELEVANCE RELEVANCE RELEVANCE RELEVANCE

234 235 236 237 238

10/20/1988 10/20/1988 10/20/1988 10/20/1988 10/20/1988

RELEVANCE RELEVANCE RELEVANCE RELEVANCE RELEVANCE

27

Case 1:94-cv-00522-MCW

Document 317

Filed 02/16/2007

Page 28 of 114

D EX# 239 240 241 242 243 * 244

DATE 10/20/1988 10/20/1988 10/21/1988 10/21/1988 10/21/1988

DESCRIPTION OF EXHIBITS AND WITNESSES Loans-to-One-Borrower HUD Settlement Statement Title Insurance Check from Daugherty to First Annapolis Schedule A -- Loan Payment Information -- MOVED TO JOINT EXHIBIT LIST (JX 124) Plaintiffs' First Request for Production of Documents by Defendants on the National Capital Group, Inc v. First Annapolis Savings Bank Matter Letter from First Federal to Michael O'Brien Confirming the Approval of the $150,000 Loan Along with Specified Conditions Letter From Thomas Daugherty to Karen Melvin Promissory Note for Michael O'Brien for His Loan of $150,000.00 Loan Application for O'Brien for 28

ACTION

NOTES

OBJECTIONS RELEVANCE RELEVANCE RELEVANCE RELEVANCE RELEVANCE

10/21/1988

RELEVANCE

245

10/24/1988

RELEVANCE

246 247

10/25/1988 10/26/1988

RELEVANCE RELEVANCE

248

10/26/1988

RELEVANCE

Case 1:94-cv-00522-MCW

Document 317

Filed 02/16/2007

Page 29 of 114

D EX# 249 250 251

DATE

DESCRIPTION OF EXHIBITS AND WITNESSES $150,000.00 Letter from Edward Wayson to Doug Parran Loan Documentation Checklist and Journal Voucher Request from First Annapolis for Michael O'Brien's Signed Tax Returns Letter from Deloitte Haskins & Sells to First Annapolis First Annapolis Bancorp, Inc. Stock Certificate Certifying Ownership by F. Peter Horrigan and Gwyneth M. Horrigan of 250,000 Shares of Capital Stock -- MOVED TO JOINT EXHIBIT LIST (JX 133) Deed of Trust Management Committee Report, November 1-30, 1988 -- MOVED TO JOINT EXHIBIT LIST (JX 79) Letter from Deloitte Haskins & Sells to First Annapolis Memo from FHLBB to Gary Jeffers, Office of General Counsel Letter from Manatt, Phelps, 29

ACTION

NOTES

OBJECTIONS

10/26/1988 10/28/1988 10/28/1988

RELEVANCE RELEVANCE RELEVANCE

252 253 *

10/28/1988 10/29/1988

RELEVANCE RELEVANCE

254 255

l0/xx/1988 11/01/1988

RELEVANCE RELEVANCE

256 257 258

11/02/1988 11/03/1988 11/04/1988

RELEVANCE RELEVANCE RELEVANCE

Case 1:94-cv-00522-MCW

Document 317

Filed 02/16/2007

Page 30 of 114

D EX#

DATE

DESCRIPTION OF EXHIBITS AND WITNESSES Rothenberg & Evans to Thomas Hotzman, Office of General Counsel Defendants' Answer and Counterclaims on the National Capital Group. Inc. v. First Annapolis Savings Bank First Annapolis Savings Bank, FSB Business Plan, November 1988 Management Committee Report, December 1-31, 1988-- MOVED TO JOINT EXHIBIT LIST (JX 80) Memo from FHLBB to Rosemary Stewart, Director Office of Enforcement Letter from FHLB to First Annapolis (Parran Exhibit 12) Memo from FHLBB to Julie Williams, Deputy General Counsel DELETED--INTENTIONALLY LEFT BLANK

ACTION

NOTES

OBJECTIONS

259

11/23/1988

RELEVANCE

260 261

1l/xx/l988 12/01/1988

RELEVANCE RELEVANCE

262

12/08/1988

RELEVANCE

263 264 265 266

12/09/1988 12/09/1988

RELEVANCE RELEVANCE

12/21/1988

First Annapolis Bancorp, Inc. Annual Board of Directors Meeting Minutes -- MOVED TO JOINT EXHIBIT LIST (IX 43) Letter from FHLB to First Annapolis

RELEVANCE

267

12/28/1988

RELEVANCE

30

Case 1:94-cv-00522-MCW

Document 317

Filed 02/16/2007

Page 31 of 114

D EX# 268 269

DATE

DESCRIPTION OF EXHIBITS AND WITNESSES DELETED--INTENTIONALLY LEFT BLANK

ACTION

NOTES

OBJECTIONS

01/01/1989

Management Committee Report, January 1-31, 1989-- MOVED TO JOINT EXHIBIT LIST (JX 81) First Annapolis Savings Bank, FSB Annapolis, Maryland FHLBB Docket No. 1557 Fact Sheet First Annapolis Business Plan and Supporting Documents -- MOVED TO JOINT EXHIBIT LIST (IX 135) Letter from Anchor Brokerage to Mr. and Mrs. Taylor Letter from Anchor Brokerage to Mr. and Mrs. Jones Letter from Elizabeth Sutherland Letter from Anchor Brokerage to Mr. and Mrs. Howard Regarding the 1099 with the Interest Earned on the Monies Deposited at National Bank and the Purchase of First Annapolis Stock Letter from Anchor Brokerage to Mr. and Mrs. Horrigan Regarding the 1099 with the Interest Earned on the 31

RELEVANCE

270

01/01/1989

RELEVANCE

271

01/05/1989

RELEVANCE

272 273 274 275

01/09/1989 01/09/1989 01/09/1989 01/09/1989

RELEVANCE RELEVANCE RELEVANCE RELEVANCE

276

01/09/1989

RELEVANCE

Case 1:94-cv-00522-MCW

Document 317

Filed 02/16/2007

Page 32 of 114

D EX#

DATE

DESCRIPTION OF EXHIBITS AND ACTION WITNESSES Monies Deposited at National Bank and the Purchase of First Annapolis Stock Letter from Elizabeth Sutherland Letter from Anchor Brokerage to Patrick Cole Letter from Elizabeth Sutherland Loan details for the $150,000.00 Loan to O'Brien Promissory Note for Michael O'Brien for his Loan of $150,000.00 Letter from First Federal to Michael O'Brien Confirming the Approval of the $150,000 Loan Along with Specified Conditions Loan Application for O'Brien for $150,000.00, Journal Voucher Notice of Payment Due for O'Brien Letter from FHLB to First Annapolis Letter from FHLBB

NOTES

OBJECTIONS

277 278 279 280 281

01/09/1989 01/09/1989 01/09/1989 01/19/1989 01/24/1989

RELEVANCE RELEVANCE RELEVANCE RELEVANCE RELEVANCE

282

01/24/1989

RELEVANCE

283 284 285 * 286

01/24/1989 01/24/1989 01/24/1989 01/24/1989

RELEVANCE RELEVANCE RELEVANCE RELEVANCE

32

Case 1:94-cv-00522-MCW

Document 317

Filed 02/16/2007

Page 33 of 114

D EX# 287 288

DATE 01/24/1989 02/02/1989

DESCRIPTION OF EXHIBITS AND WITNESSES Letter from FHLB to Dickstein, Shapiro & Morin Management Committee Report, February 2, 1989 -- MOVED TO JOINT EXHIBIT LIST (JX 82) Letter from Paul Jones Requesting a Copy of Stock Certificate #64 Letter from FHLB to First Annapolis -- MOVED TO JOINT EXHIBIT LIST (JX 101) Letter from Christine Kennison, First Annapolis, to Gregory Jones, Supervisory Agent Letter from FHLB to First Annapolis Letter from Blumenthal, Wayson, Downs, & Offutt Memorandum of Oral Communication by Gregory Jones with David Cook re: Organizational Analysis by Board of Directors First Annapolis Savings Bank, FSB Committee List Letter from Patrick Cole to Doug Parran Board of Directors Informal Meeting 33

ACTION

NOTES

OBJECTIONS RELEVANCE RELEVANCE

289 290 * 291

02/08/1989 02/09/1989

RELEVANCE RELEVANCE

02/09/1989

RELEVANCE

292 293 294

02/09/1989 02/10/1989 02/13/1989

RELEVANCE RELEVANCE RELEVANCE

295 296 297

02/20/1989 02/20/1989 03/01/1989

RELEVANCE RELEVANCE RELEVANCE

Case 1:94-cv-00522-MCW

Document 317

Filed 02/16/2007

Page 34 of 114

D EX# 298

DATE

DESCRIPTION OF EXHIBITS AND WITNESSES Minutes Memo from Ed Wayson to Douglas Parran Suggesting the Appointment of 4 New Board Members, Including Mr. Cole First Annapolis Savings Bank, FSB Board of Directors Meeting Minutes, with Agenda -- MOVED TO JOINT EXHIBIT LIST (JX 44) Senior Loan Committee Meeting Minutes --MOVED TO JOINT EXHIBIT LIST (JX 45) Memo from Leslie Hoover, FHLB, to Gregory Jones, Supervisory Agent Letter from Gregory Jones to Board of Directors, First Annapolis Savings Bank, FSB Meeting Schedule, First Annapolis Savings Bank, FSB, for March 15, 1989 Meeting Letter from Douglas A. Parran to the First Annapolis Board of Directors Letter from Second National Federal Savings Bank -- MOVED TO JOINT EXHIBIT LIST (JX 140) Memo from Leslie Hoover, 34

ACTION

NOTES

OBJECTIONS

03/10/1989

RELEVANCE HEARSAY

299

03/15/1989

RELEVANCE

300

03/21/1989

RELEVANCE

301 302

03/21/1989 03/27/1989

RELEVANCE HEARSAY RELEVANCE

303

03/xx/l989

RELEVANCE

304

04/07/1989

RELEVANCE

305 * 306

04/11/1989

RELEVANCE

04/13/1989

RELEVANCE

Case 1:94-cv-00522-MCW

Document 317

Filed 02/16/2007

Page 35 of 114

D EX# 307

DATE

DESCRIPTION OF EXHIBITS AND WITNESSES Supervisory Analyst (FHLB) First Annapolis Savings Bank, FSB Board of Directors Meeting Minutes -- MOVED TO JOINT EXHIBIT LIST (IX 46) First Annapolis Bancorp, Inc. Board of Directors Meeting Minutes -MOVED TO JOINT EXHIBIT LIST (JX 47) New Director/Officer Information and Background Check Current H-(B)12 Report Oath of Director of FSLIC-Insured Institution Letter from Christine Kennison to Gregory Jones Interoffice Memorandum from Bill Crompton to G. Jones and L. Hoover re: First Annapolis 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) 35

ACTION

NOTES

OBJECTIONS

04/19/1989

RELEVANCE

308

04/19/1989

RELEVANCE

309 310 311 312 313

04/19/1989 04/21/1989 04/24/1989 04/26/1989 04/27/1989

RELEVANCE RELEVANCE RELEVANCE RELEVANCE RELEVANCE HEARSAY RELEVANCE

314

04/28/1989

315

04/xx/1989

RELEVANCE

Case 1:94-cv-00522-MCW

Document 317

Filed 02/16/2007

Page 36 of 114

D EX# 316 317 * 318 319 320 321 322 323 324 325 326 327 328

DATE 05/02/1989 05/08/1989 05/16/1989 05/17/1989 05/23/1989 05/30/1989 06/01/1989 06/01/1989 06/01/1989 06/01/1989 06/01/1989 06/01/1989 06/21/1989

DESCRIPTION OF EXHIBITS AND WITNESSES Reviewed and Classified Loans Worksheet Deed of Trust --MOVED TO JOINT EXHIBIT LIST (JX 125) Oath of Director of FSLIC-Insured Institution for Mr. Cole Letter from FHLBB to Douglas Parran Resolution of the Board of Directors of Maryland Bankcorp Letter from Christine Kennison to Gregory Jones First Annapolis Affiliated Persons Letter to Fitzgerald from First Annapolis Letter to Patrick Cole from First Annapolis Letter to May Jack Inc from First Annapolis Letter to Patrick Cole from First Annapolis Loan Information Accuracy Request First Annapolis Savings Bank 36

ACTION

NOTES

OBJECTIONS RELEVANCE RELEVANCE RELEVANCE RELEVANCE RELEVANCE RELEVANCE RELEVANCE RELEVANCE RELEVANCE RELEVANCE RELEVANCE RELEVANCE RELEVANCE

Case 1:94-cv-00522-MCW

Document 317

Filed 02/16/2007

Page 37 of 114

D EX#

DATE

DESCRIPTION OF EXHIBITS AND WITNESSES Committees -- MOVED TO JOINT EXHIBIT LIST (JX 141) First Annapolis Savings Bank, FSB Board of Directors Meeting Minutes -- MOVED TO JOINT EXHIBIT LIST (JX 48) Memo from Michael Starr to Greg Jones Agreement Signed on 29th June 1989 First Annapolis Savings Bank, FSB Audited Financial Statements -MOVED TO JOINT EXHIBIT LIST (JX 3) Analysis of Loans to One Borrower with Details of Various Borrowers Holding Company Advance Package First Annapolis Savings Bank, FSB Business Plan, June 1989 -- MOVED TO JOINT EXHIBIT LIST (JX 136) Senior Loan Committee Meeting Minutes -- MOVED TO JOINT EXHIBIT LIST (JX 49) Letter from P. Gene Plank to Christine Kennison First Annapolis Savings Bank, FSB 37

ACTION

NOTES

OBJECTIONS

329

06/21/1989

RELEVANCE

330 331 332

06/22/1989 06/29/1989 06/30/1989

RELEVANCE RELEVANCE RELEVANCE

333 334 335

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

RELEVANCE RELEVANCE RELEVANCE

336

07/11/1989

RELEVANCE

337 338

07/13/1989 07/18/1989

RELEVANCE RELEVANCE

Case 1:94-cv-00522-MCW

Document 317

Filed 02/16/2007

Page 38 of 114

D EX#

DATE

DESCRIPTION OF EXHIBITS AND ACTION WITNESSES Executive Committee Meeting Minutes -- MOVED TO JOINT EXHIBIT LIST (JX 50) Letter from Christine Kennison First Annapolis Savings Bank, FSB Anchorline Plus Credit Agreement Mortgage Agreement Between Paul Miller and Marvin Taylor Promissory Note for $250,000 Deed of Trust Letter for Mr. Taylor Line of Credit Deed of Trust Extended Second Page to Promissory Note Senior Loan Committee Meeting Minutes --MOVED TO JOINT EXHIBIT LIST (IX 51) Discussion of the Possible Election of Ed Wayson as Chairman Loans-to-One-Borrower Report Monthly

NOTES

OBJECTIONS

339 340 341 342 343 344 345 346

07/28/1989 07/31/1989 07/31/1989 07/31/1989 07/31/1989 07/31/1989 07/31/1989 08/01/1989

RELEVANCE RELEVANCE RELEVANCE RELEVANCE RELEVANCE RELEVANCE RELEVANCE RELEVANCE

347 348 349

08/14/1989 08/16/1989 08/24/1989

RELEVANCE RELEVANCE RELEVANCE

First Annapolis Savings Bank, FSB Executive Committee Meeting Minutes 38

Case 1:94-cv-00522-MCW

Document 317

Filed 02/16/2007

Page 39 of 114

D EX# 350 351

DATE

DESCRIPTION OF EXHIBITS AND WITNESSES Memo from Leslie Hoover to Gregory Jones Loan Committee Meeting Minutes-MOVED TO JOINT EXHIBIT LIST (JX 52) First Annapolis Loan Review Committee Meeting Minutes -- MOVED TO JOINT EXHIBIT LIST (JX 53) Settlement Agreement and Mutual Release on the National Capital Group. Inc. v. First Annapolis Savings Loan Status First Annapolis Bancorp, Inc. Board of Directors Special Meeting Minutes, with Notice Memo from Bill Crompton Regarding Ed Wayson First Annapolis Savings Bank, FSB Board of Directors Special Meeting Minutes -- MOVED TO JOINT EXHIBIT LIST (IX 54) Letter from Christine Kennison to Gregory Jones

ACTION

NOTES

OBJECTIONS

08/28/1989 08/29/1989

RELEVANCE RELEVANCE

352

08/30/1989

RELEVANCE

353

09/01/1989

RELEVANCE

354 355

09/10/1989 09/20/1989

RELEVANCE RELEVANCE

356 357

09/20/1989 09/25/1989

RELEVANCE HEARSAY RELEVANCE

358

10/02/1989

RELEVANCE

39

Case 1:94-cv-00522-MCW

Document 317

Filed 02/16/2007

Page 40 of 114

D EX# 359

DATE 10/10/1989

DESCRIPTION OF EXHIBITS AND WITNESSES Letter from Carolyn Booker (First Annapolis) to William Jones re: Commercial Loan #0001621 00001 Meeting Minutes of Special Board of Directors Meeting (Signed) -- MOVED TO JOINT EXHIBIT LIST (JX 55) First Annapolis Savings Bank, FSB Board of Directors Special Meeting Minutes (unsigned), with Agenda -MOVED TO JOINT EXHIBIT LIST (JX 56) First Annapolis Bancorp, Inc. Board of Directors Meeting Minutes, with Resolution -- MOVED TO JOINT EXHIBIT LIST (JX 57) Letter from Parran to Jones Memo from Leslie Hoover, to Bill Crompton First Annapolis Savings Bank, FSB Board of Directors Meeting Minutes First Annapolis Savings Bank, FSB Committee List-MOVED TO JOINT EXHIBIT LIST (JX 142) Memo from Gregory B. Jones to Jean Rankin

ACTION

NOTES

OBJECTIONS RELEVANCE

360

10/12/1989

RELEVANCE

361

10/12/1989

RELEVANCE

362

10/12/1989

RELEVANCE

363 364 365 366

10/16/1989 10/16/1989 10/18/1989 10/18/1989

RELEVANCE RELEVANCE HEARSAY RELEVANCE RELEVANCE

367

10/23/1989

RELEVANCE

40

Case 1:94-cv-00522-MCW

Document 317

Filed 02/16/2007

Page 41 of 114

D EX# 368 369 370 371 372 373 374 375 376 377 378

DATE 10/24/1989 10/24/1989 10/25/1989 11/01/1989 11/07/1989 11/07/1989 11/07/1989 11/08/1989 11/08/1989 11/11/1989 11/13/1989

DESCRIPTION OF EXHIBITS AND WITNESSES Memo from Bill Crompton Regarding Daniel Boone Wayson Memo from Leslie Hoover to Bill Crompton Memo from Gregory Jones to Jean Rankin Memo from Parran to Kennison Letter from Sutherland to Gillece Proxy for Jones (275,000 shares) First Annapolis Bancorp, Inc. Proxy Proxy Signed by O'Brien Home Sales Proxy Signed by William Jones Proxy Signed by Arthur Schwartz First Annapolis Savings Bank, FSB Board of Directors Meeting Minutes -- MOVED TO JOINT EXHIBIT LIST (IX 58) Letter from Douglas Parran, Jr. to Gregory Jones 41

ACTION

NOTES

OBJECTIONS RELEVANCE RELEVANCE RELEVANCE RELEVANCE RELEVANCE RELEVANCE RELEVANCE RELEVANCE RELEVANCE RELEVANCE RELEVANCE

379

11/14/1989

RELEVANCE

Case 1:94-cv-00522-MCW

Document 317

Filed 02/16/2007

Page 42 of 114

D EX# 380 381 382 383 384 385 386 387 388 389

DATE 11/15/1989 11/15/1989 11/20/1989 11/27/1989 11/27/1989 11/28/1989 11/28/1989 11/29/1989 11/29/1989 11/xx/1989

DESCRIPTION OF EXHIBITS AND WITNESSES Letter from Paula Fitzwater to the NASD Schedule A of Form BD for Corporations Proxy for Maryland Bank & Trust Co Letter from Paula Fitzwater to the NASD Schedule A of Form BD for Corporations Proxy Signed by Pat and Janet Cole Proxy Signed by Peter Horrigan Proxy Signed by Marvin Taylor Stockholders' Meeting

ACTION

NOTES

OBJECTIONS RELEVANCE RELEVANCE RELEVANCE RELEVANCE RELEVANCE RELEVANCE RELEVANCE RELEVANCE RELEVANCE RELEVANCE

Meeting Schedule, First Annapolis Savings Bank, FSB, for November 7, 1989 Meeting First Annapolis Savings Bank, FSB Committee List-- MOVED TO JOINT EXHIBIT LIST (JX 143) Unanimous Consent to Action of Stockholders 42

390

12/18/1989

RELEVANCE

391

12/18/1989

RELEVANCE

Case 1:94-cv-00522-MCW

Document 317

Filed 02/16/2007

Page 43 of 114

D EX# 392 393 * 394

DATE 12/31/1989 12/31/1989

DESCRIPTION OF EXHIBITS AND WITNESSES Regulatory Plan First Federal Savings and Loan Association of Annapolis FDIC Report of Examination First Annapolis Savings Bank, FSB Board of Directors Meeting Minutes, with Notice -- MOVED TO JOINT EXHIBIT LIST (JX 59) First Annapolis Bancorp, Inc. Board of Directors Meeting Minutes, with Notice -- MOVED TO JOINT EXHIBIT LIST (JX 60) 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 First Annapolis Savings Bank, FSB Board of Directors Meeting Minutes -- MOVED TO JOINT EXHIBIT LIST (JX61) OTS Memorandum from Gregory Jones to Ruth Johnson re: First Annapolis 43

ACTION

NOTES

OBJECTIONS RELEVANCE RELEVANCE

01/04/1990

RELEVANCE

395

01/04/1990

RELEVANCE

396 *

01/05/1990

RELEVANCE

397 * 398

01/16/1990 01/18/1990

RELEVANCE RELEVANCE

399

01/23/1990

RELEVANCE

Case 1:94-cv-00522-MCW

Document 317

Filed 02/16/2007

Page 44 of 114

D EX#

DATE

DESCRIPTION OF EXHIBITS AND WITNESSES Savings Bank, FSB January 5, 1990 Meeting Minutes Memo from Raymond Hennessy to Nicholas Ketcha First Annapolis Savings Bank, FSB Board of Directors Meeting Minutes -- MOVED TO JOINT EXHIBIT LIST (JX 62) Letter from David Vorel to John Ryan re: RB3a-1 Loan Approval Letter from Douglas Parran, Jr. to William Crompton First Annapolis Savings Bank, FSB Board of Directors Special Meeting Minutes -- MOVED TO JOINT EXHIBIT LIST (JX 63) Memo from George Kudrick to John Ryan Letter from John Ryan to Board of Directors, First Annapolis Savings Bank re: Capital Plan Filed on January 8, 1990 Memo from Gregory Jones to Alvin Smuzynski Letter from Jones to Cook

ACTION

NOTES

OBJECTIONS

400 401

02/08/1990 02/20/1990

RELEVANCE RELEVANCE

402 403 * 404

02/22/1990 02/23/1990 02/24/1990

.

RELEVANCE RELEVANCE RELEVANCE

405 406 *

02/27/1990 02/27/1990

RELEVANCE RELEVANCE

407 408

02/28/1990 03/01/1990

RELEVANCE RELEVANCE

44

Case 1:94-cv-00522-MCW

Document 317

Filed 02/16/2007

Page 45 of 114

D EX# 409

DATE 03/02/1990

DESCRIPTION OF EXHIBITS AND WITNESSES Memo from K. Houston Matney to David F. Vorel and Edward 0. Wayson, Jr. Letter from Douglas Parran (First Annapolis) to William Jones re: Loan #000 1621-00001 --MOVED TO JOINT EXHIBIT LIST (JX 126) Letter from Douglas A. Parran to Mr. and Mrs. Daniel Fitzgerald 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 Interoffice Memorandum from Bill Compton to G. Kudrick and 0. Jones re: First Annapolis Report Summary Loan Classification Memorandum for O'Brien Letter from David Vorel to John Ryan re: Docket No 1557 First Annapolis Savings Bank 45

ACTION

NOTES

OBJECTIONS RELEVANCE

410 *

03/05/1990

RELEVANCE

411 412

03/05/1990 03/05/1990

RELEVANCE RELEVANCE

413

03/05/1990

RELEVANCE

414 415

03/07/1990 03/07/1990

RELEVANCE RELEVANCE

Case 1:94-cv-00522-MCW

Document 317

Filed 02/16/2007

Page 46 of 114

D EX# 416

DATE 03/08/1990

DESCRIPTION OF EXHIBITS AND WITNESSES First Annapolis Bancorp, Inc. Board of Directors Meeting Minutes, with Notice of Waiver-- MOVED TO JOINT EXHIBIT LIST (JX 64) Interoffice Memorandum from Ruth Johnson to Gregory Jones re: First Annapolis Capital Directive Letter from Elizabeth Hilbert to Michael P. O'Brien Proxy Signed by Marvin Taylor First Annapolis Savings Bank, FSB Board of Directors Meeting Minutes -- MOVED TO JOINT EXHIBIT LIST (JX 65) First Annapolis Savings Bank, FSB Board of Directors Special Meeting Minutes -- MOVED TO JOINT EXHIBIT LIST (JX 66) Resignation Letter for Mr. Parran Letter from Gregory Jones to Board of Directors, First Annapolis Savings Bank, FSB Interoffice Memorandum from Gregory Jones to Patricia Forsyth, Debra Paradice, Ruth Johnson, Walter 46

ACTION

NOTES

OBJECTIONS RELEVANCE

417 * 418 419 420

03/09/1990

RELEVANCE

03/13/1990 03/13/1990 03/19/1990

RELEVANCE RELEVANCE RELEVANCE

421

03/23/1990

RELEVANCE

422 423 * 424

03/23/1990 03/26/1990

RELEVANCE RELEVANCE

03/29/1990

RELEVANCE

Case 1:94-cv-00522-MCW

Document 317

Filed 02/16/2007

Page 47 of 114

D EX#

DATE

DESCRIPTION OF EXHIBITS AND WITNESSES Mason, W. Crompton, Joel Palmer, and George Kudrick re: First Annapolis Interoffice Memorandum from Patricia Forsyth to Gregory Jones, George Kudrick, Joel Palmer, W. Crompton, Walter Mason, Ruth Johnson and Debra Paradice re: First Annapolis 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 Current Report H-(b) 12 for the Month of March, 1990 First Annapolis Letter Indicating the Resignation of Mr. Cole 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 47

ACTION

NOTES

OBJECTIONS

425

03/29/1990

RELEVANCE

426

03/29/1990

RELEVANCE

427 428 429 430

03/30/1990 03/30/1990 03/30/1990 03/30/1990

RELEVANCE RELEVANCE RELEVANCE RELEVANCE

431

03/30/1990

RELEVANCE

Case 1:94-cv-00522-MCW

Document 317

Filed 02/16/2007

Page 48 of 114

D EX#

DATE

DESCRIPTION OF EXHIBITS AND WITNESSES 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 First Annapolis Savings Bank, FSB Board of Directors Special Meeting Minutes -- MOVED TO JOINT EXHIBIT LIST (JX 67) Newspaper Article Entitled "Bank moves to squelch rumors swirling around First Annapolis" Draft Letter from First Annapolis Savings Bank, FSB to Gregory Jones Letter from First Annapolis Savings to Greg Jones First Annapolis Savings Bank, FSB "5" Memorandum and Exhibits Letter from Gregory Jones to Board 48

ACTION

NOTES

OBJECTIONS

432

03/30/1990

RELEVANCE

433

03/30/1990

RELEVANCE

434

04/04/1990

RELEVANCE

435

04/04/1990

RELEVANCE HEARSAY RELEVANCE RELEVANCE RELEVANCE RELEVANCE

436 * 437 * 438 * 439

04/10/1990 04/12/1990 04/16/1990 04/18/1990

Case 1:94-cv-00522-MCW

Document 317

Filed 02/16/2007

Page 49 of 114

D EX# * 440 * 441 442 443

DATE

DESCRIPTION OF EXHIBITS AND WITNESSES of Directors Letter from David Vorel to Gregory Jones First Annapolis Savings Bank, FSB Board of Directors Meeting Minutes First Annapolis Bancorp Board of Directors Special Meeting Minutes First Annapolis Bancorp, Inc. Special Board of Directors Meeting Minutes, with Notice Memorandum of Telephone Conversation Article Entitled `Attempts to save First Annapolis apparently put thrift deeper in debt" Draft First Annapolis Savings Bank, FSB Board of Directors Meeting Minutes -- MOVED TO JOINT EXHIBIT LIST (JX 68) Letter from Paul I Jones to Philip Andrew First Annapolis Bancorp, Inc. Draft Board of Directors Minutes of Meeting, with Notice Letter from David Vorel (First Annapolis) to William Jones re: 49

ACTION

NOTES

OBJECTIONS

04/18/1990 04/24/1990 04/24/1990 04/24/1990

RELEVANCE RELEVANCE RELEVANCE RELEVANCE

444 445

04/30/1990 05/04/1990

RELEVANCE RELEVANCE HEARSAY RELEVANCE

446

05/16/1990

447

05/22/1990

448

05/24/1990

RELEVANCE HEARSAY PRIVILEGED RELEVANCE

449 *

05/29/1990

RELEVANCE

Case 1:94-cv-00522-MCW

Document 317

Filed 02/16/2007

Page 50 of 114

D EX#

DATE

DESCRIPTION OF EXHIBITS AND WITNESSES Loan #000 1621-00001 --MOVED TO JOINT EXHIBIT LIST (JX 127) Letter from William Jones to David Vorel (First Annapolis) re: Loan #000 1621-00001 Organizational Chart for Various Divisions First Federal Savings Payment Sheet -- Anchorline Plus Billing Schedule of Loan Relationships SlM and Over Notice of Promissory Note Enclosure Letter from William Jones to David Vorel (First Annapolis) re: Commercial Loan #162 100001 Document Criticizing Assets of First Annapolis Memo from W. David Morse to Roy Cowdrey re: Lot 19, Patricks Plains Memo from First Annapolis Bancorp to Stockholders Letter from Paul Jones to Mr. William Davidow 50

ACTION

NOTES

OBJECTIONS

450 * 451 452 453 454 455

06/05/1990

RELEVANCE

07/01/1990 07/05/1990 07/11/1990 08/29/1990 08/30/1990

RELEVANCE RELEVANCE RELEVANCE RELEVANCE RELEVANCE

456 457 * 458 459

09/06/1990 10/15/1990

RELEVANCE RELEVANCE

10/19/1990 10/29/1990

RELEVANCE RELEVANCE

Case 1:94-cv-00522-MCW

Document 317

Filed 02/16/2007

Page 51 of 114

D EX# 460 461 462 463 464 *

DATE 11/09/1990 11/12/1990 11/15/1990 12/05/1990 12/10/1990

DESCRIPTION OF EXHIBITS AND WITNESSES Letter from W.M. Loker for Mr. John T. Daugherty Letter to Jones from Brassel & Baldwin Letter from W. M. Loker to Gregory Jones First Federal Savings Payment Sheet -- Anchorline Plus Billing Letter from Ira Snyder (First Annapolis) to Roy Cowdrey re: Commercial Loan #000164100001 in Default Loan Classification Memorandum for O'Brien Letter from Teresa McKeown to John Daugherty Letter from James Ulwick to Broughton Earnest re: Draft Complaint Memo to FASB File from RBC (Cowdrey) re: Telephone Call with Dan Goldstein, Esquire Letter from Roy Cowdrey to Ira Snyder (First Annapolis) re: Commercial Loan #003164100001 (3 copies) 51

ACTION

NOTES

OBJECTIONS RELEVANCE RELEVANCE RELEVANCE RELEVANCE RELEVANCE

465 466 467 * 468

12/10/1990 12/12/1990 12/13/1990

RELEVANCE RELEVANCE RELEVANCE HEARSAY PRIVILEGED RELEVANCE

12/13/1990

469

12/19/1990

RELEVANCE

Case 1:94-cv-00522-MCW

Document 317

Filed 02/16/2007

Page 52 of 114

D EX# 470 *

DATE 12/20/1990

DESCRIPTION OF EXHIBITS AND WITNESSES Memorandum from William Jones to Partners, Earnest & Cowdrey responding to December 14, 1990 letter from Andy Graham First Annapolis Savings Bank, FSB Audited Financial Statements -MOVED TO JOINT EXHIBIT LIST (JX 4) Letter from Broughton Earnest to James Ulwick re: Draft Complaint Understanding (Draft)

ACTION

NOTES

OBJECTIONS RELEVANCE HEARSAY PRIVILEGED

471

12/31/1990

RELEVANCE

472 * 473 * 474

12/31/1990

xx/xx/1990

RELEVANCE HEARSAY PRIVILEGED RELEVANCE HEARSAY RELEVANCE

xx/xx/1990

First Annapolis Bank Commercial Loan Department Payment Notice and Interest Statement Letter from Liz (First Annapolis) to Roy Cowdrey re: Credit Inquiries Memorandum from John Warner (Acting President) to Roy Cowdrey re: Refer Credit Inquiries to John Warner or Liz Sutherland Letter Listing All of O'Brien's Loans and Relationships as of 1/15/1991 Indicating They Cannot Remain Past Due 52

475

01/15/199 1 01/15/1991

RELEVANCE

476

RELEVANCE

477

01/16/1991

RELEVANCE

Case 1:94-cv-00522-MCW

Document 317

Filed 02/16/2007

Page 53 of 114

D EX# 478 479 *

DATE

DESCRIPTION OF EXHIBITS AND WITNESSES DELETED--INTENTIONALLY LEFT BLANK

ACTION

NOTES

OBJECTIONS

01/31/1991

Memorandum from BME (Earnest) to PJJ (Paul Jones), RBC (Cowdrey), DRT (Thompson) and William Jones re: Meeting with Jim Ulwick and Phil Andrews to Discuss Suit re First Annapolis Demand for Payment in Full from First Annapolis Complaint for Declaratory Judgment Complaint and Demand for Trial Jury (Draft) Writ of Summons for Paul Jones Writ of Summons for Howard Writ of Summons for Patrick Cole Writ of Summons for Schwartz Writ of Summons for Horrigan

RELEVANCE HEARSAY PRIVILEGED

480 481 * 482 * 483 484 485 486 487

02/27/1991 03/08/1991 03/08/1991 03/28/1991 03/28/1991 03/28/1991 03/28/1991 03/28/1991

RELEVANCE RELEVANCE RELEVANCE RELEVANCE RELEVANCE RELEVANCE RELEVANCE RELEVANCE

53

Case 1:94-cv-00522-MCW

Document 317

Filed 02/16/2007

Page 54 of 114

D EX# 488 489 490 491 * 492

DATE 03/28/1991 03/28/1991 04/05/1991 04/18/1991

DESCRIPTION OF EXHIBITS AND WITNESSES Writ of Summons for Marvin Taylor Writ of Summons for William Jones First Federal Savings Payment Sheet -- Anchorline Plus Billing Memo from Tom Ratliff to Clair Langmaid Answer to Complaint of Defendants E. Patrick Cole, M. Marvin Taylor, F. Peter Horrigan, and Roger L. Howard First Federal Savings Payment Sheet -- Anchorline Plus Billing Letter from William Jones to First Federal Bank of Annapolis re: Account #1-0001621-00001-84 William F. Jones Loan Number 0001621 00001 Amortization Table Memorandum Requesting the Authorization to Compromise and Accept Principal Only on Referenced Assets Waiving Interest Memorandum to the Credit Review Committee 54

ACTION

NOTES

OBJECTIONS RELEVANCE RELEVANCE RELEVANCE RELEVANCE HEARSAY RELEVANCE HEARSAY

06/24/1991

493 494

07/05/1991 07/11/1991

RELEVANCE RELEVANCE

495 496

07/24/1991 07/31/1991

RELEVANCE RELEVANCE

497

08/14/1991

RELEVANCE

Case 1:94-cv-00522-MCW

Document 317

Filed 02/16/2007

Page 55 of 114

D EX# 498 * 499 500 501

DATE 08/19/1991 09/05/199 1 09/11/1991 09/12/1991

DESCRIPTION OF EXHIBITS AND WITNESSES Document Describing the Loans Purchase/Sold by First Annapolis First Federal Savings Payment Sheet -- Anchorline Plus Billing Amortization Table Letter from William Jones to Carolyn Booker (Resolution Trust Corporation) re: Commercial Loan #0001621 000001 Letter from the RTC to Mr. Patrick Cole Letter from RTC Requesting Personal Financial Statement for Jones First Federal Savings Payment Sheet -- Anchorline Plus Billing Letter from Mr. Jones DELETED--INTENTIONALLY LEFT BLANK DELETED--INTENTIONALLY LEFT BLANK

ACTION

NOTES

OBJECTIONS RELEVANCE RELEVANCE RELEVANCE RELEVANCE

502 * 503 * 504 505 506 507 508 509

09/30/1991 09/30/1991 10/07/1991 10/11/1991

RELEVANCE RELEVANCE RELEVANCE RELEVANCE

10/25/1991 11/03/1991

Stipulation of Dismissal -- MOVED TO JOINT EXHIBiT LIST(JX 137) Washington Post, "Md. Brothers Under Scrutiny Over Ties to Arundel 55

RELEVANCE RELEVANCE HEARSAY

Case 1:94-cv-00522-MCW

Document 317

Filed 02/16/2007

Page 56 of 114

D EX# 510 511 512 * 513 514 515 516 517 * 518 519 520 521 522

DATE

DESCRIPTION OF EXHIBITS AND WITNESSES S&Ls" Washington Post, "McMillen Met on S&L" Notice Regarding Discharge of Debt Informing of Deadline Letter from the RTC to Mr. Patrick Cole Letter from the RTC to Mr. Patrick Cole Letter from RTC Requesting Personal Financial Statement for Jones Letter from RTC Requesting Personal Financial Information The Capital, "Was First Annapolis Stock Buyout fllegal?" Memorandum from Lee Williford toW. Max Hoilman Washington Post, "U.S. Probing First Annapolis Loan Deal" Washington Post, "S&L Strongly Urged to Remove Wayson" Amended Notice of Commencement of Case Under Chapter 11 Letter from Korume International Inc. Check Disbursements from Marvin 56

ACTION

NOTES

OBJECTIONS

11/07/1991 11/08/1991 11/12/1991 11/14/1991 11/14/1991 11/15/1991 12/18/1991 12/18/1991 12/18/1991 12/19/1991 12/20/1991 12/27/1991 xx/xx/1991

RELEVANCE HEARSAY RELEVANCE RELEVANCE RELEVANCE RELEVANCE RELEVANCE RELEVANCE HEARSAY RELEVANCE HEARSAY RELEVANCE HEARSAY RELEVANCE HEARSAY RELEVANCE RELEVANCE RELEVANCE

Case 1:94-cv-00522-MCW

Document 317

Filed 02/16/2007

Page 57 of 114

D EX# 523 524 * 525 526

DATE

DESCRIPTION OF EXHIBITS AND WITNESSES Taylor Order Granting Relief From Automatic Stay By Consent Letter From Hall to Payne DELETED--INTENTIONALLY LEFT BLANK

ACTION

NOTES

OBJECTIONS

02/03/1992 02/06/1992

RELEVANCE RELEVANCE

02/24/1992

Washington Post, RTC Issued Contract to Law Firm With Ties to Failed Annapolis S&L" Letter from RTC to Sonya Hall US Bankruptcy Card -- Proof of Claim Subpoena for Paul Jones Issued on March 9, 1992 RTC Subpoena to Mr. Cole to Appear in Court Proof of Claim Letter from Chuck Nelson to Holly Hamilton DELETED--INTENTIONALLY LEFT BLANK

RELEVANCE HEARSAY RELEVANCE RELEVANCE RELEVANCE RELEVANCE RELEVANCE RELEVANCE

527 * 528 * 529 530 531 * 532 533 534 *

03/03/1992 03/04/1992 03/09/1992 03/09/1992 03/12/1992 03/16/1992

03/25/1992

Order entering judgment by confession, Second National Federal 57

RELEVANCE

Case 1:94-cv-00522-MCW

Document 317

Filed 02/16/2007

Page 58 of 114

D EX# 535 * 535 * 537 538 539

DATE

DESCRIPTION OF EXHIBITS AND WITNESSES Savings Bank v. Paul J. Jones. Jr. Notice of Entry of Judgment by Confession, Second National Federal Savings Bank v. Paul J. Jones, Jr. Complaint for Confessed Judgment RTC Statement of Operating Collections Information Related to a Claim for Repurchase of Loan Complaint for Confessed Judgment, Second National Federal Savings Bank v. Paul J. Jones, Jr. Email to John Sanders from Max Hollman Letter from Jones to RTC Along with Financial Information Handwritten Letter from Bill Jones to Carolyn Booker Attaching April Payment on Loan # 1621 Letter to George Soo Hoo from David Hayes Resolution Trust Corporations Statement of Operations Answer, Second National Federal Savings Bank v. Paul I. Jones, Jr. 58

ACTION

NOTES

OBJECTIONS

03/25/1992

RELEVANCE

03/25/1992 03/26/1992 03/31/1992 03/xx/1992

RELEVANCE RELEVANCE RELEVANCE RELEVANCE

540 541 * 542

04/03/1992 04/07/1992 04/08/1992

RELEVANCE HEARSAY RELEVANCE RELEVANCE

543 544 545

04/10/1992 04/14/1992 04/18/1992

RELEVANCE RELEVANCE RELEVANCE

Case 1:94-cv-00522-MCW

Document 317

Filed 02/16/2007

Page 59 of 114

D EX# 546 547 548 *

DATE

DESCRIPTION OF EXHIBITS AND WITNESSES DELETED--INTENTIONALLY LEFT BLANK

ACTION

NOTES

OBJECTIONS

04/23/1992 04/24/1992

Asset Management and Disposition Plan Motion to Vacate Confessed Judgment, Memorandum in Support, and Affidavit of Paul J. Jones, Jr., Second National Federal Savings Bank v. Paul J. Jones, Jr. RTC Subpoena to Mr. Cole to Appear in Court RTC Statement of Operating Collections and Disbursements Email from Milton Kunisky to Melinda Knanishu DELETED--INTENTIONALLY LEFT BLANK

RELEVANCE RELEVANCE

549 550 551 552 553 554 555

04/28/1992 04/29/1992 04/29/1992

RELEVANCE RELEVANCE RELEVANCE

05/04/1992 05/08/1992 05/19/1992

Memo from Chuck Nelson to Holly Hamilton Real Estate Appraisal - Addendum Handwritten Letter from Bill Jones to Carolyn Booker Attaching May 1992 Payment on Loan # 1621 Order Granting Motion to Vacate 59

RELEVANCE RELEVANCE RELEVANCE

556

05/20/1992

RELEVANCE

Case 1:94-cv-00522-MCW

Document 317

Filed 02/16/2007

Page 60 of 114

D EX# *

DATE

DESCRIPTION OF EXHIBITS AND ACTION WITNESSES Confessed Judgment, Second National Federal Savin2s Bank v. Paul J. Jones, Letter from James A. Vidmar Letter from William Jones to FIServ Joint Venture re: Account No: 1110016211 Email from Jewel Ferris to Caroline Heinen DELETED--INTENTIONALLY LEFT BLANK DELETED--INTENTIONALLY LEFT BLANK

NOTES

OBJECTIONS

557 558

06/12/1992 06/15/1992

RELEVANCE RELEVANCE

559 560 561 562

06/22/1992

RELEVANCE

08/13/1992

Fax from Roy Cowdrey to Walter Stoops re: Note Terms and Conditions, Loan # 11-10016411 Fax from Bob Graw to Roy Cowdrey re: Partnership Shares Letter from Alexander Gordon IV to Paul Jones re: Second National Federal Savings Bank/Lot 19 Patrick Plains Letter from Roy Cowdrey to FIServ Joint Venture (Attn: Mr. Colburn) re: Account No. 11-10016411

RELEVANCE

563 564 *

08/13/1992 08/13/1992

RELEVANCE RELEVANCE

565

08/24/1992

RELEVANCE

60

Case 1:94-cv-00522-MCW

Document 317

Filed 02/16/2007

Page 61 of 114

D EX# 566 567 568 569 570

DATE 08/25/1992

DESCRIPTION OF EXHIBITS AND WITNESSES Handwritten Note re: Telephone Call with Walter Stoops DELETED--INTENTIONALLY LEFT BLANK

ACTION

NOTES

OBJECTIONS RELEVANCE

08/31/1992 08/31/1992 08/31/1992

RTC Statement of Operating Collections and Disbursements Statement of Operating Collections and Disbursements for Each Loan 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 Letter from Roy Cowdrey to Walter Stoops (FIServ) re: Note, Assignment and Payment History RTC Statement of Operating Collections RTC Statement of Operating Collections Letter from Mark Linebaugh (FIServ Joint Venture) to William Jones re: LN# 1110016211 Letter from Mark Linebaugh (FIServ Joint Venture) to William Jones re: 61

RELEVANCE RELEVANCE RELEVANCE

571

09/02/1992

RELEVANCE

572 573 574

09/09/1992 09/09/1992 09/10/1992

RELEVANCE

RELEVANCE RELEVANCE

575 *

09/10/1992

RELEVANCE

Case 1:94-cv-00522-MCW

Document 317

Filed 02/16/2007

Page 62 of 114

D EX# 576

DATE

DESCRIPTION OF EXHIBITS AND WITNESSES LN# 1110016211 Letter from William Jones to FIServ Joint Venture (Attn: Mar