Free Declaration in Support - District Court of California - California

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1 MILBERG LLP JEFF S. WESTERMAN (SBN 94559) 2 E-mail:[email protected] One California Plaza 3 300 South Grand Ave., Suite 3900 Los Angeles, CA 90071 4 Telephone: (213) 617-1200 Facsimile: (213) 617-1975 5 6 LAW OFFICES OF GEORGE A. SHOHET, A PROFESSIONAL CORPORATION 7 GEORGE A. SHOHET (SBN 112697) E-mail:[email protected] 8 245 Main Street, Suite 310 Venice, California 90291 9 Telephone: (310) 452-3176 Facsimile: (310) 452-2270 10 Proposed Co-Lead Counsel 11 12 13 UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF CALIFORNIA Civil Action No. C 08-02599 JSW DECLARATION OF JEFF S. WESTERMAN IN SUPPORT OF THE MOTION OF HANOCH BEN-TAL, AS TRUSTEE FOR THE BEN-TAL FAMILY TRUST, AND ARIC A. STREIT AND MARY STREIT, AS TRUSTEES FOR THE BENEFIT OF THE STREIT LIVING TRUST, FOR CONSOLIDATION, APPOINTMENT AS CO-LEAD PLAINTIFFS AND APPROVAL OF CO-LEAD PLAINTIFFS' SELECTION OF CO-LEAD COUNSEL DATE: TIME: CTRM: JUDGE: August 29, 2008 9:00 a.m. 17th Floor Hon. Jeffrey S. White

14 RICHARD S. BONDAR, as Trustee of the ) Bondar Family Trust Dated 4/1/91, Individually ) 15 And On Behalf of All Others Similarly Situated, ) ) 16 Plaintiff, ) ) 17 v. ) ) 18 BANK OF AMERICA CORPORATION, BANC ) OF AMERICA INVESTMENT SERVICES, ) 19 INC., and BANC OF AMERICA SECURITIES, ) LLC, ) 20 ) Defendants. ) 21 ) ) 22 ) ) 23 ) ) 24 25 26 27

28 DECL. OF JEFF S. WESTERMAN IN SUPPORT OF THE MOTION APPOINTMENT AS COLEAD PLAINTIFFS AND APPROVAL OF CO-LEAD PLAINTIFFS' SELECTION OF CO-LEAD COUNSEL - Case No. C 08-02599 JSW
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1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17

I, Jeff S. Westerman, under penalties of perjury, hereby declare: 1. I am a member of Milberg LLP. I submit this declaration in support of the

Motion of Hanoch Ben-Tal, as Trustee for the Ben-Tal Family Trust, and Aric A. Streit and Mary Streit, as Trustees for the Benefit of The Streit Living Trust ("Movants"), For Consolidation, Appointment as Co-Lead Plaintiffs and Approval of Co-Lead Plaintiffs' Selection of Co-Lead Counsel. 2. Attached hereto as Exhibit A is a true and accurate copy of the PSLRA

certifications of Hanoch Ben-Tal, as Trustee for the Ben-Tal Family Trust. 3. Attached hereto as Exhibit B is a true and accurate copy of the PSLRA

certifications of Aric A. Streit and Mary Streit, as trustees for the benefit of The Streit Living Trust. 4. Attached hereto as Exhibit C is a true and correct copy of the PSLRA notice

published by counsel for plaintiffs in the first-filed action on Business Wire on May 22, 2008. 5. 6. Attached hereto as Exhibit D is the firm résumé of Milberg LLP. Attached hereto as Exhibit E is the firm résumé of the Law Offices of George A.

Shohet, A Professional Corporation. I declare under penalty of perjury under the laws of the United States that the foregoing is

18 true and correct. Executed this 21st day of July 2008, at Los Angeles, California. 19 20 21 22 23 24 25 26 27 28 DECL. OF JEFF S. WESTERMAN IN SUPPORT OF THE MOTION APPOINTMENT AS CO-LEAD
PLAINTIFFS AND APPROVAL OF CO-LEAD PLAINTIFFS' SELECTION OF CO-LEAD COUNSEL - Case No. C 08-02599 JSW
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/s/ Jeff S. Westerman JEFF S. WESTERMAN

-1-

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1 2 3 4 Plaintiffs Counsel: 5 Jeff S. Westerman MILBERG LLP 6 300 South Grand Ave., Suite 3900 Los Angeles, CA 90071 7 Telephone: (213) 617-1200 8 Facsimile: (213) 617-1975 Email: [email protected] 9 10 Daniel C. Girard Jonathan K. Levine 11 GIRARD GIBBS LLP 601 California Street, 14th Floor 12 San Francisco, CA 94108 Telephone: (415) 981-4800 13 Facsimile: (415) 981-4846 14 Email: [email protected] [email protected] 15 Christopher S. Seeger 16 Steven A. Weiss David R. Buchanan 17 SEEGER WEISS LLP 18 One William Street New York, NY 10004 19 Telephone: (212) 584-0700 Facsimile: (212) 584-0799 20 Email: [email protected] [email protected] 21 [email protected] 22 Shawn Khorrami 23 KHORRAMI POLLARD & ABIR LLP 444 S. Flower Street, 33rd Floor 24 Los Angeles, CA 90071 Telephone: (213) 596-6000 25 Facsimile: (213) 596-6010 26 Email: [email protected] 27 28 DECL. OF JEFF S. WESTERMAN IN SUPPORT OF THE MOTION APPOINTMENT AS CO-LEAD
PLAINTIFFS AND APPROVAL OF CO-LEAD PLAINTIFFS' SELECTION OF CO-LEAD COUNSEL - Case No. C 08-02599 JSW
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Bank of America Corporation Service List

George A. Shohet LAW OFFICES OF GEORGE A. SHOHET, A PROFESSIONAL CORPORATION 245 Main Street, Suite 310 Venice, California 90291 Telephone: (310) 452-3176 Facsimile: (310) 452-2270 Email: [email protected] Norman E. Siegel STUEVE SIEGEL HANSON LLP 460 Nichols Road, Suite 200 Kansas City, MO 64112 Telephone: (816) 714-7100 Facsimile: (816) 714) 7101 Email: [email protected]

Eileen L. McGeever RUSHALL & MCGEEVER 6100 Innovation Way Carlsbad, CA 92009 Telephone: (760) 438-6855 Facsimile: (760) 438-3026 Email: [email protected]

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1 Defendants Counsel: 2 Debra S. Belaga 3 Aaron M. Rofkahr O'MELVENY & MYERS LLP 4 Embarcadero Center West 275 Battery Street, Ste. 2600 5 San Francisco, CA 94111-3305 Telephone: (415) 984-8700 6 Facsimile: (415) 984-8701 7 Email: [email protected] [email protected] 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 DECL. OF JEFF S. WESTERMAN IN SUPPORT OF THE MOTION APPOINTMENT AS CO-LEAD
PLAINTIFFS AND APPROVAL OF CO-LEAD PLAINTIFFS' SELECTION OF CO-LEAD COUNSEL - Case No. C 08-02599 JSW
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MARY AND ARIC STREIT THE STREIT LIVING TRUST SCHEDULE A
SECURITY PURCHASES: CUSIP TRADE DATE TOTAL FACE VALUE

MISSOURI HIGHER ED LN AUTH STUDENT LN REV ARCS 2002 F COUPON VARIABLE MATURITY DATE 7/1/2032

606072GS9

11/29/2005

900,000.00

NELNET EDUCATION LN SER 2003-1 CL A6 COUPON VARIABLE MATURITY DATE 7/1/2043

64031RAF6

11/29/2005

900,000.00

UNION FINL SERVICES SER 1996-C CL A6 VAR RATE VARIABLE MATURITY DATE 7/1/2014 ILLNOIS STUDENT ASSISTANCE COMMN STUDENT LN REV VAR BDS ISAC SR SERIES 2003 B-2 VARIABLE MATURITY DATE 3/1/2038 BRAZOS STUDENT LN SER 2004-A2 MUNI AUT RATE NT STUDENT LN ASSET VARIABLE MATURITY DATE 3/1/2040 SOUTH CAROLINA STUDEN LN CORP ED LN REV REV BDS SER A-2 VARIABLE MATURITY DATE 6/1/2033 MISSOURI HIGHER ED LN AUTH STUDENT LN REV ARCS 2002 D VARIABLE MATURITY DATE 7/1/2032

906619AH4

11/29/2005

900,000.00

452281GW2

11/30/2005

900,000.00

10623PCV0

12/2/2005

1,250,000.00

83714RAS2

12/2/2005

1,250,000.00

606072GQ3

12/5/2005

800,000.00

EDINVEST CO SER 2004-1 CL A1 VAR RATE VARIABLE MATURITY DATE 6/1/2040 NORTHSTAR GUARANTEE INC DIV B MINN STUDENT LN ARS BDS NORTHSTAR EDU FINANCE STUDENT LN ASSET BKD 2004 A-1 VARIABLE MATURITY DATE 12/1/2044 MISSISSIPPI HIGHER ED ASSISTANCE CORP STUDENT LN REV ASSET BKD NT 2004 A-3 VARIABLE MATURITY DATE 9/1/2034

280850AC2

12/14/2005

1,100,000.00

66704JAL2

12/14/2005

1,050,000.00

605354ES4

12/19/2005

1,100,000.00

EDUCATIONAL FDG SOUTH INC TENN EDL LN REV REV BDS 2003 B-1

28148NBM4

2/6/2006

400,000.00

PANHANDLE-PLAINS TEX HIGHER ED AUTH INC STUDENT LN REV REV BDS 2004A-2

698476DS4

3/8/2006

600,000.00

(1) ARS purchased through Bank of America and sold through UBS. (2) ARS purchased through Bank of America and currently held in UBS.

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SLM STUDENT LOAN TR SER 2003-2CL B VAR RATE

78442GFX9

3/24/2006

300,000.00

NORTH CAROLINA ST ED ASSISTANCE AUTH REV STUDENT LOAN REV BONDS 1998 F 1

658262CY4

3/29/2006

700,000.00

VOLUNTEER ST STUDENT FDG CORP TENN EDL LN REV AUCTION RATE EDL LN REV BDS SR SER B

928809AQ5

4/11/2006

100,000.00

SLM STUDENT LN TR SER 2003-B CL A4

78443CAP9

4/26/2006

200,000.00

COLLEGIATE FNDG SVCS SER 2003-B CL A3

19458LAK6

5/22/2006

50,000.00

FEDERATED STUDENT SER 2003-A CL A2

268440AD6

5/31/2006

1,000,000.00

COLLEGIATE FDG SVCS ED LN TR 2003-A STUDENT LN ASSET BKD NT CL A6

19458LAF7

6/19/2006

50,000.00

NORTH CAROLINA ST ED ASSISTANCE AUTH REV GTD STUDENT LN REV BDS 2002 L-2

658262DK3

6/27/2006

100,000.00

SAN DIEGO CNTY CALIF PENSION OBLIG AUCTION REV BD 2002 B-3 CALIFORNIA INFRASTRUCTURE & ECONOMIC DEV BK REV VAR RATE REV BDS CAL INDPT SYS OPERATOR CORP 2007 SERIES A CALIFORNIA INFRASTRUCTURE & ECONOMIC DEV BK REV VAR RATE REV BDS CAL INDPT SYS OPERATOR CORP 2007 SERIES A

797398BU7

7/12/2006

50,000.00

13033WXS7

5/11/2007

1,055,000.00

13033WXS7

6/27/2007

525,000.00

LONG BEACH CALIF UNI SCH DIST CTFS PARTN VAR COPS CAP IMPT REFING 2001

542436BQ2

6/27/2007

385,000.00

CALIFORNIA EDL FACS AUTH REV REV BDS ST MARYS COLLEGE OF CALIFORNIA 2001 B

130175UJ9

6/27/2007

120,000.00

WESTERN PLACER CALIF UNI SCH CTFS PARTN COPS SCH FACS PROJS 2004 A

959215AM6

7/2/2007

325,000.00

(1) ARS purchased through Bank of America and sold through UBS. (2) ARS purchased through Bank of America and currently held in UBS.

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LOS ANGELES CALIF CMNTY REDEV AGY MULTIFAMILY HSG REV VAR REF REV BDS PROMENADE TOWERS 2000 SAN LEANDRO CALIF MULTIFAMILY REV VAR RT DMD MULTIFAM MTG REV BDS HAAS AVENUE APTS PROJ 1985 B ABAG FIN AUTH FOR NONPROFIT CORPS CALIF REV VAR REV BDS JEWISH CMNTY CTR ORANGE 2004

544393AT8

7/3/2007

280,000.00

798448AC0

7/3/2007

250,000.00

00037CFW5

7/3/2007

175,000.00

SACRAMENTO CNTY CALIF SANTN DIST FING AUTH REV VAR SUB LIEN REV BDS SACRAMENTO REGL SANITATION DIS 2000 C CALIFORNIA EDL FACS AUTH REV VAR RATE REV BDS UNIVERSITY OF SAN FRANCISCO SERIES 2006

786134EQ5

7/3/2007

100,000.00

130178FA9

7/19/2007

925,000.00

SANTA CLARA VY CALIF TRANSN AUTH SALES TAX REV AUCTION RATE SECURITIES 2000 MEASURE A 2006 SERIES E CALIFORNIA INFRASTRUCTURE & ECONOMIC DEV BK REV ARS REV BDS THE COLBURN SCHOOL SERIES 2005

80168NBS7

7/19/2007

450,000.00

13033WXA6

7/27/2007

600,000.00

NEWPORT BEACH CALIF REV ARS REV BDS HOAG MEM HOSP PRESBYTERIAN 2007E

651785AQ0

8/3/2007

2,575,000.00

NEWPORT BEACH CALIF REV ARS REV BDS HOAG MEM HOSP PRESBYTERIAN 2007E

651785AQ0

8/10/2007

900,000.00

ORANGE CNTY CALIF HSG AUTH MULTIFAMILY APT DEV REV REV BDS LANTERN PINE PJ 1997 CC

684263AA4

10/1/2007

150,000.00

CALIFORNIA ST DEPT WTR RES PWR SUPPLY REV VAR REV BDS 2005 G-5

13066YLP2

10/1/2007

100,000.00

MISSOURI HIGHER ED LN AUTH STUDENT LN REV BDS 2004 G

606072HQ2

12/21/2007

1,450,000.00

MISSOURI HIGHER ED LN AUTH STUDENT LN REV ARCS 2002 E

606072GR1

12/21/2007

1,000,000.00

PENNSYLVANIA ST HIGHER ED ASSISTANCE AGY STUDENT LN REV E REV BDS GG-4

709163FA2

12/21/2007

1,000,000.00

(1) ARS purchased through Bank of America and sold through UBS. (2) ARS purchased through Bank of America and currently held in UBS.

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OKLAHOMA ST STUDENT LN AUTH REV REV BDS 2000 A-3

679110CN4

12/27/2007

1,400,000.00

BRAZOS HIGHER ED AUTH INC STUDENT LN BKD NT 2007-1 CL 1-A-3

10620NBU1

12/27/2007

1,000,000.00

MISSOURI HIGHER ED LN AUTH STUDENT LN REV ARCS 2002 E

606072GR1

12/27/2007

1,000,000.00

PENNSYLVANIA ST HIGHER ED ASSISTANCE AGY STUDENT LN REV E REV BDS GG-4

709163FA2

12/27/2007

1,000,000.00

SALES/REDEMPTIONS: SECURITY CUSIP TRADE DATE TOTAL FACE VALUE

UNION FINL SERVICES SER 1996-C CL A6 VAR RATE VARIABLE MATURITY DATE 7/1/2014

906619AH4

11/29/2005

(400,000.00)

BRAZOS STUDENT LN SER 2004-A2 MUNI AUT RATE NT STUDENT LN ASSET VARIABLE MATURITY DATE 3/1/2040

10623PCV0

12/2/2005

(150,000.00)

BRAZOS STUDENT LN SER 2004-A2 MUNI AUT RATE NT STUDENT LN ASSET VARIABLE MATURITY DATE 3/1/2040

10623PCV0

12/2/2005

(200,000.00)

BRAZOS STUDENT LN SER 2004-A2 MUNI AUT RATE NT STUDENT LN ASSET VARIABLE MATURITY DATE 3/1/2040

10623PCV0

2/27/2006

(150,000.00)

UNION FINL SERVICES SER 1996-C CL A6 VAR RATE VARIABLE MATURITY DATE 7/1/2014

906619AH4

3/22/2006

(300,000.00)

BRAZOS STUDENT LN SER 2004-A2 MUNI AUT RATE NT STUDENT LN ASSET

10623PCV0

3/24/2006

(550,000.00)

BRAZOS STUDENT LN SER 2004-A2 MUNI AUT RATE NT STUDENT LN ASSET VARIABLE MATURITY DATE 3/1/2040

10623PCV0

3/27/2006

(200,000.00)

UNION FINL SERVICES SER 1996-C CL A6 VAR RATE VARIABLE MATURITY DATE 7/1/2014

906619AH4

4/19/2006

(200,000.00)

(1) ARS purchased through Bank of America and sold through UBS. (2) ARS purchased through Bank of America and currently held in UBS.

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NORTHSTAR GUARANTEE INC DIV B MINN STUDENT LN ARS BDS NORTHSTAR EDU FINANCE STUDENT LN ASSET BKD 2004 A-1 VARIABLE MATURITY DATE 12/1/2044

66704JAL2

5/22/2006

(1,050,000.00)

COLLEGIATE FNDG SVCS SER 2003-B CL A3

19458LAK6

6/19/2006

(50,000.00)

FEDERATED STUDENT SER 2003-A CL A2

268440AD6

6/29/2006

(300,000.00)

COLLEGIATE FDG SVCS ED LN TR 2003-A STUDENT LN ASSET BKD NT CL A6

19458LAF7

10/6/2006

(50,000.00)

SLM STUDENT LOAN TR SER 2003-2CL B VAR RATE

78442GFX9

10/6/2006

(300,000.00)

MISSOURI HIGHER ED LN AUTH STUDENT LN REV ARCS 2002 D

606072GQ3

10/6/2006

(800,000.00)

SOUTH CAROLINA STUDENT LN CORP ED LN REV REV BDS SER A-2

83714RAS2

10/6/2006

(1,250,000.00)

SLM STUDENT LN TR SER 2003-B CL A4

78443CAP9

10/11/2006

(200,000.00)

FEDERATED STUDENT SER 2003-A CL A2

268440AD6

10/18/2006

(700,000.00)

EDINVEST CO SER 2004-1 CL A1 VAR RATE

280850AC2

10/18/2006

(1,100,000.00)

VOLUNTEER ST STUDENT FDG CORP TENN EDL LN REV

928809AQ5

10/24/2006

(100,000.00)

NELNET EDUCATION LN SER 2003-1 CL A6 SANTA CLARA VY CALIF TRANSN AUTH SALES TAX REV AUCTION RATE SECURITIES 2000 MEASURE A 2006 SERIES E

64031RAF6

10/31/2006

(900,000.00)

80168NBS7

8/2/2007

(450,000.00)

(1) ARS purchased through Bank of America and sold through UBS. (2) ARS purchased through Bank of America and currently held in UBS.

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ILLNOIS STUDENT ASSISTANCE COMMN STUDENT LN REV VAR BDS ISAC SR SERIES 2003 B-2 VARIABLE MATURITY DATE 3/1/2038

452281GW2

8/9/2007

(900,000.00)

CALIFORNIA EDL FACS AUTH REV REV BDS ST MARYS COLLEGE OF CALIFORNIA 2001 B

130175UJ9

9/5/2007

(120,000.00)

SAN LEANDRO CALIF MULTIFAMILY REV VAR RT DMD MULTIFAM MTG REV BDS HAAS AVENUE APTS PROJ 1985 B

798448AC0

10/1/2007

(250,000.00)

NEWPORT BEACH CALIF REV ARS REV BDS HOAG MEM HOSP PRESBYTERIAN 2007E

651785AQ0

12/21/2007

(3,475,000.00)

CALIFORNIA INFRASTRUCTURE & ECONOMIC DEV BK REV VAR RATE REV BDS CAL INDPT SYS OPERATOR CORP 2007 SERIES A

13033WXS7

12/24/2007

(1,580,000.00)

SAN DIEGO CNTY CALIF PENSION OBLIG AUCTION REV BD 2002 B-3

797398BU7

12/26/2007

(50,000.00)

CALIFORNIA EDL FACS AUTH REV VAR RATE REV BDS UNIVERSITY OF SAN FRANCISCO SERIES 2006

130178FA9

12/26/2007

(925,000.00)

CALIFORNIA ST DEPT WTR RES PWR SUPPLY REV VAR REV BDS 2005 G-5

13066YLP2

12/27/2007

(100,000.00)

SACRAMENTO CNTY CALIF SANTN DIST FING AUTH REV VAR SUB LIEN REV BDS SACRAMENTO REGL SANITATION DIS 2000 C

786134EQ5

12/27/2007

(100,000.00)

ORANGE CNTY CALIF HSG AUTH MULTIFAMILY APT DEV REV REV BDS LANTERN PINE PJ 1997 CC

684263AA4

12/27/2007

(150,000.00)

ABAG FIN AUTH FOR NONPROFIT CORPS CALIF REV VAR REV BDS JEWISH CMNTY CTR ORANGE 2004

00037CFW5

12/27/2007

(175,000.00)

LOS ANGELES CALIF CMNTY REDEV AGY MULTIFAMILY HSG REV VAR REF REV BDS PROMENADE TOWERS 2000

544393AT8

12/27/2007

(280,000.00)

WESTERN PLACER CALIF UNI SCH CTFS PARTN COPS SCH FACS PROJS 2004 A

959215AM6

12/27/2007

(325,000.00)

(1) ARS purchased through Bank of America and sold through UBS. (2) ARS purchased through Bank of America and currently held in UBS.

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LONG BEACH CALIF UNI SCH DIST CTFS PARTN VAR COPS CAP IMPT REFING 2001

542436BQ2

12/27/2007

(385,000.00)

(1) CALIFORNIA INFRASTRUCTURE & ECONOMIC DEV (1) OKLAHOMA ST STUDEN LN AUTH (1) MISSOURIS HIGHER ED LN AUTH 606072GS9 1/22/2008 (900,000.00) 679110CN4 1/18/2008 (1,400,000.00) 13033WXA6 1/16/2008 (600,000.00)

(1) BRAZOS HIGHER ED AUTH INC (1) NORTH CAROLINA ST ED ASST AUTH REV 658262CY4 1/30/2008 (700,000.00) 10620NBU1 1/22/2008 (1,000,000.00)

(1) EDUCATIONAL FDG SOUTH INC TENN EDL LN REV AUCTION (1) NORTH CAROLIN A ST ED ASSISTANCE AU RV (1) 698476DS4 2/7/2008 (600,000.00) 658262DK3 2/6/2008 (100,000.00) 28148NBM4 2/4/2008 (400,000.00)

PANHANDLE-PLAINS TEX HIGHER ED AUTH INC STUDENT LN REV REV BDS 2004A-2

(1) MISSISSIPPI HIGHER ED ASSISTANCE CORP STUDENT LN REV 605354ES4 2/11/2008 (1,100,000.00)

(1) PENNSYLVANIA ST HIGHER ED ASST 709163FA2 2/11/2008 (2,000,000.00)

(1) ARS purchased through Bank of America and sold through UBS. (2) ARS purchased through Bank of America and currently held in UBS.

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AUCTION RATE SECURITIES PURCHASED THROUGH BANK OF AMERICA AND HELD IN UBS ACCOUNT AS OF JULY 21, 2008

SECURITY

CUSIP

TRADE DATE TOTAL FACE VALUE

(2) MISSOURI HIGHER ED LN AUTH STUDENT LN REV BDS 2004 G 606072HQ2 12/21/07 1,450,000.00

(2) MISSOURI HIGHER ED LN AUTH STUDENT LN REV ARCS 2002 E 606072GR1 12/21/07 1,000,000.00

MISSOURI HIGHER ED LN AUTH STUDENT LN REV ARCS 2002 E

(2) 606072GR1 12/27/07 1,000,000.00

(1) ARS purchased through Bank of America and sold through UBS. (2) ARS purchased through Bank of America and currently held in UBS.

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