Lipari Notice of Service - Medical Supply Chain Memorandum in Support of … · Case...

SAMUEL K. LIPARI

Document 26Case 2:07-cv-02146-CM-DJW

Plaintiff,

)))))) Case No. 07-CV-02146-CM-DJW))))

(Assignee of DissolvedMedical Supply Chain, Inc.)

v.

US BANCORP andUS BANK NATIONAL ASSOCIATION

Defendants,

NOTICE OF SERVICE OF DISCOVERY

Comes now the plaintiff Samuel K. Lipari and gives notice of service of discovery

pursuant to FRCP 26(a) (1). Plaintiff made his mandatory service of initial disclosures of the

following witnesses and documents on April zo", 2007:

A. WITNESSES

Bob BissellLawton BurnsAllen CaudleKevin ConnorEric NormanJoe KlaniPatti KingMark LeaheyJerry LeongBill McFaulPhil ProfetaMarvin SmartNick ToscanoJames GraffJonathan YarowskyEiner ElhaugeMelissa OsborneKristin TeenElizabeth WeathermanLynn Everard

GPO WorkingsGPO WorkingsGPO WorkingsGPO WorkingsGPO WorkingsGPO ContractingGPO ContractingGPO ContractingGPO ContractingGPO ContractingGPO ContractingGPO ContractingGPO ContractingGPO ContractingGPO Safe HarborAntitrustFBISecuritiesHealthcare InvestmentHealthcare Market

Exhibit A

Case 2:07-cv-02146-CM-DJW Document 26 Filed 05/03/2007 of 42

Howard Fullman Healthcare MarketThomas Farb FundingMary Suther FundingSuzanne Passalacqua FundingChuck Frary FundingKen Aldrich FundingNeil Marsh FundingRichard Heard FundingCraig Evans FundingRon Sheffron FundingSusan Paine FundingLars Anderson FundingBrian Kabbes FundingDoug Lewis FundingBecky Hainje FundingEd Higgins FundingGene Schroer FundingCharlie Smith E-Comrnerce OriginsMartin Taylor E-Comrnerce OriginsPhil Perry E-Comrnerce OriginsRay Latus TechnologyMike Patton TechnologyRob Rennie TechnologyJohn Haggard TechnologyDavid Taylor TechnologyGeorge Puckett TechnologyDavid Dresner TechnologyJon Yost TechnologyMark Assi TechnologyMark Fowls PMGCurt Nonomaque DefendantRobert J. Baker DefendantMark McKenna DefendantRobert J. Zollars DefendantJerry Grundhofer DefendantAndrew S. Duff DefendantSteven Ruse DefendantSusan Hascall DefendantPatrick Fisher ClerkJames O'hara JudgeDavid Waxes JudgeStephanie Dillon WitnessBret Duncan WitnessDavid Williams WitnessToni Williams WitnessJeff Keal WitnessFred Rapp Witness

2

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John BiagioliMichael Lynch McCook MetalsSidney J. Perceful

WitnessWitnessWitness

B. DOCUMENTS

Ken Aldrich IntroKen Aldrich ND/NCKen Aldrich Marketing & ImplementationKen Aldrich MSM IntroKen Aldrich MSM Financing OptionsKen Aldrich Travel to KC

Program

000001000004000007000012000015000019000020000025000028000034000042000048000053000054000055000057000060000062000065000073000076000078000082000087000089000091000093000095000097000098000100

Amerinet's Purchasing ProgramsKen Aldrich Travel ScheduleKen Aldrich Follow Up To MeetingProactive Medical AssessmentEncompass ILCKen Aldrich UpdateKen Aldrich Supply Chain UpdateKen Aldrich Supply Chain Concept DevelopmentKen Aldrich Visionary StatementThomas Farb Contact InformationThomas Farb Funding OutlineThomas Farb Document RequestThomas Farb Promissory NoteThomas Farb Notice Of Stop PaymentThomas Farb Update Private PlacementThomas Farb Review Ken Aldrich Financing OptionsThomas Farb Request For FinancialsThomas Farb Promissory NoteThomas Farb Peter Brown DH Blair Investment BankThomas Farb Fax Explaining Kimberley-Clark ModelThomas Farb MSM ProjectionsThomas Farb MSM Request For InformationThomas Farb MSM Update on LendersThomas Farb MSM Request For InformationThomas Farb MSM Request For InformationThomas Farb D&B ReportsThomas Farb MSM RequestThomas Farb MSM Update

000103For Information On Sun capital 000114

000115

3

Case 2:07-cv-02146-CM~DJW Document 26 Filed 05/03/2007 'of 42

James Graff Prime Care Health NetworkJames Graff Letter of IntroJames Graff Financial Services (Bernd Moos)Medical Financial services LTDNew Loan funding ProgramJames Graff MSM Business Plan DocumentsJames Graff Letter Regarding EarningsJames Graff Savings CalculationsJames Graff UpdatePrime Care Health NetworkPhil Perry McKesson Buyout of General MedicalPhil Perry MSM InfoPhil Perry Letter Regarding MSM Synergy with McKessonJim Chapman World Funding IntroJim Chapman MSM Letter of Project IntroWorld Funding ND/NCAnthony Tobin Engagement LetterAnthony Tobin Financial Engagement AgreementAnthony Tobin Change of PositionAnthony Tobin Letter of ConcernAnthony Tobin Follow up to Letter of ConcernAnthony Tobin 2nd Financial Engagement AgreementAnthony Tobin MSM Follow up to Engagement AgreementAnthony Tobin Letter of Agreement ChangesAnthony Tobin Financial Engagement AgreementAnthony Tobin Wire Transfer InstructionBruce Sanders Engagement Agreement ChangesAnthony Tobin Financial Engagement AgreementAnthony Tobin Follow up LetterAnthony Tobin UpdateAnthony Tobin UpdateAnthony Tobin UpdateAnthony Tobin MSM ProgramNeil Barnet Express Business FundingAnthony Tobin Fee Refund RequestAnthony Tobin Fee Refund Request Follow upArij de Logt State of Georgia Suit Against WFWorld Funding D&B ReportConcept Development Project AgreementConcept Development Wire TransferChuck Frary Info RequestChuck Frary MSM Project RequestChuck Frary Business ActivityChuck Frary Outline of Market PartnersChuck Frary Business Outline ExampleChuck Frary Fax Contact For LynnChuck Frary Follow up With Lynn's Paper

4

000117000128000129000132000134000136000141000145000146000149000156000162000164000165000169000199000202000204000208000210

.000212000215000219000222000223000231000233000236000241000243000245000247000249000255000257000260000262000275000282000284

.000285000286000288000290000293000294000295


Chuck Frary Letter to Rob RennieChuck Frary Non CircumventChuck Frary Business AgreementChuck Frary Business Plan RecommendationsChuck Frary Will Send Bridge Funding AdvanceChuck Frary Business Plan RecommendationsChuck Frary Funding UpdateChuck Frary Funding UpdateChuck Frary Funding UpdateChuck Frary Funding UpdateChuck Frary Funding UpdateChuck Frary Funding UpdateChuck Frary Funding UpdateChuck Frary Regarding Trip to Supply ChainChuck Frary Funding UpdateChuck Frary Proposed RollOutChuck Frary Funding UpdateChuck Frary General AnnouncementChuck Frary UpdateChuck Frary Information RequestChuck Frary Business OutlineChuck Frary Information RequestChuck Frary Project LaunchChuck Frary Owen NotificationChuck Frary Owen ProposalChuck Frary MSM ProjectionsChuck Frary Article NotificationChuck Frary Business Plan NotificationChuck Frary Sun CapitalChuck Frary Sun Capital ArrangementChuck Frary Sun Capital ProposalChuck Frary FaxChuck Frary PMG RecapChuck Frary MSM ActivityChuck Frary Follow up Sonny DeckerChuck Frary Fax Letter of UnderstandingChuck Frary Intro to ProjectChuck Frary World FundingChuck Frary Customer ListChuck Frary World FundingChuck Frary Spending RequirementsChuck Frary World Funding Reference ListChuck Frary World Funding ProposalChuck Frary Firm UpdateChuck Frary Project InvitationChuck Frary Project Analysis AgreementSonny Decker Intro to Chuck Frary

000296000298000299000302000305000306000307000308000309000310000311000312000313000314000315000316000318000320000323000324000325000326000327000328000330000332000339000364000366000367000369

.000371000372000373000376000389000390000392000395000397000399000400000402000411000413000415000420

5


Chuck Frary IntroSonny Decker MSM Business ProposalMSM AuthorizationSonny Decker V/C AgreementMSM Financial StatusMSM Strategic Acquisition ScheduleChuck Frary Letter RequestChuck Frary UpdateChuck Frary PB UpdateChuck Frary Disclosure OutlineChuck Frary Buyer EmpowermentChuck Frary Letter of ConcernChuck Frary MSC DevelopmentChuck Frary MedCenterDirect Supply TrackChuck Frary MagnetChuck Frary MedCenterDirectChuck Frary LynnChuck Frary LynnChuck Frary Executive SummaryChuck Frary LynnChuck Frary Request FundsChuck Frary MHS HSCAChuck Frary Supply solutionChuck Frary MSC Press ReleaseSun Capital ApplicationJay Atkins Previous ContractsJay Atkins Term SheetJay Atkins Term Sheet Follow upJay Atkins General TermsJay Atkins Application CompetitionSun Capital Acceptance NoticeSun Capital D&B ReportKurt Church ApplicationKurt Church Letter of IntentExpress Business Funding ApplicationTom Farb D&B RequestKurt Church Letter of ConcernExpress Business Funding D&BDr. Howard Fullman Program IntroKaiser Permanente IntroDr. Howard Fullman Follow upDr. Howard Fullman Ken AldrichCapital Funding Corp. Referral AgreementRon Sheffron Precious GemsRon Sheffron Letter of ConcernCapital Funding IntroChuck Frary Capital Funding valuation

000421000427000429000431000437000438000439000441000442000443000445000446000447000448000449000450000452000453000454000455000456000457000458000459000461000472000478000482000484000499000511000515000519000523000525000536000538000540000547000549000587000590000592000595000597000599000610

6


Ron Sheffron Banking ConferenceRon Sheffron BP UpdateRon Sheffron Follow UpNeil Marsh IntroNeil Marsh Project ReviewNeil Marsh MeetingNeil Marsh HSCA VNANeil Marsh InvoiceNeil Marsh AnnouncementNeil Marsh Announcement ChangesNeil Marsh InvoiceNeil Marsh InvoiceNeil Marsh Invoice Announcement DraftNeil Marsh Invoice

000611000614000615000618000620000631000633000634000635000640000642000647000650000651000653000654000661000663000665000683000690000692000694000698000702000706000709000710

-000711000712000714000716000718000719000720000728000730000736000737000740000745000753000754000759000760000767000768

Florida Finance DirectoryCapital Funding Agreement AcceptanceRon Sheffron Investment OpportunitiesRon Sheffron Info Request Trade ProgramsRon Sheffron Promotional ProgramRon Sheffron Letter of Confidence

Neil Marsh InvoiceNeil Marsh Executive OutlineCapital Healthcare Financing ApplicationOwen Healthcare MeetingChuck Frary Buyout LetterRichard Heard Buy Out LetterRichard Heard Information RequestChuck Frary Follow up to Owen ResponseRichard Heard Business Plan RequestRichard Heard Requesting ResponseRichard Heard Product DemonstrationRichard Heard Declining to Move ForwardRichard Heard Update MSCNotesHSCA Eric Norman Price RequestVNA Mary Suther Neil Marsh MeetingVNA Mary Suther PricingVNA Mary Suther Cost ComparisonHSCA ValuationVNA Mary Suther Cost ComparisonVNA Mary Suther Neil Marsh MeetingVHA Mary Reynolds Product Valuation ResultsVNA Mary Reynolds ClarificationVNA Mary Reynolds Procedural KitsGatekeepers International Job RequestMike Patton IntroMike Patton Follow up

7


Mike Patton Follow up to MeetingExecutive SummaryMike Patton ProposalPurchasing First IntroCorporate Strategic Services IntroTheSupplyChain.com GlossaryTheSupplyChain.com Market maker AgreementTheSupplyChain.com OverviewTheSupplyChain.com Supplier content ManagementTheSupplyChain.com Price ListConcept Development UpdateTheSupplyChain.com Letter of IntentTheSupplyChain.com Software AgreementTheSupplyChain.com Letter of IntentTheSupplyChain.com Wire TransferTheSupplyChain.com InvoiceTheSupplyChain.com StatementTheSupplyChain.com InvoicesSupply Solution ND/NCSupply Solution Referral AgreementSupply Solution Reseller AgreementGoCo-op IntroGoCo-op ProposalGoCo-op Letter of AgreementCoalesCo Ltd. Iowa MeetingQuantum Corporate Funding ApplicationCareer Builders Service AgreementVirtual Supply Chain ND/NCVirtual Supply Chain ProposalVirtual Supply Chain IllustrationMSC Web ServicesSuzanne Passalacqua ND/NCSuzanne Passalacqua Service AgreementSupply Track Acquisition ProposalSupply Track Business PlanMSIS Operating SystemMSIS DevelopmentMSIS DevelopmentPMG ND/NCPMG Time SheetPMG ContractPMG Marketing ProgramPMG Mission & VisionPMG Financial OpportunityPMG Distributor ProgramPMG Products & ServicesPMG Mission & vision

000769000772000778000780000790000797

.000800000810000831000853000859000862000864000873000875000877000878000879000891000894000904000918000927000930000939000943000946000950000957000960000962000975000981000983001003001073001074001090001100001102001103001108001121001129001138

·001144001150

8

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Case 2:07-cv-02146-CM-DJW Document 26

PMG DisclosurePMG OpportunityPMG Time SheetPMG Expense ReportPMG Business LogPMG Prospect ProfilePMG Mike KirbyPMG Vernon WilkePMG Mark FowlsPMG Commissions PaidPMG Paula Daily ND/NCPMG Joan Hill DistributorsPMG Bob Grossman ND/NCPMG Bill SmithPMG Ralph DeMetz Distributor AgreementPMG Frank Palazzo ND/NCPMG Laurie Duda ND/NCPMG Frank Finach ND/NCPMG Lori Scardina ND/NCPMG Fred Mindermann ND/NCPMG Judy Dr. Carlson Sales KitPMG Tom Whelan ND/NCPMG Patrick Cogburn ND/NCPMG Al Adkins ND/NCPMG Jeff Wiggins ND/NCPMG Steve Jolly ND/NCPMG Warren Dawson ND/NCPMG Value Med ND/NCPMG James Harmount ND/NCPMG Training PreparationPMG James PoschPMG Michael McCrossen ND/NCPMG Ronald RogosPMG Mary GriffinPMG Ron RogosPMG Joy CohenPMG Kathryn Erlandson ND/NCPMG Byron Jordan ND/NCPMG Business LogPMG Reports & UtilitiesPMG Physicians Catalog SystemPMG Usage ReferencePMG System SuzannePMG No Minimum ShippingPMG MSISPMG Pricing Established Up FrontPMG MSIS Utility

9

Filed 05/03/2007 of 42

001167001187001192001193

·001194001195001196001197001199001200001202001204001205001209001212001214001216001217001219001221001226001227001228001229

~001230001231001233001234001235001236001237001240001241001242001243001244001245001247001249001265001266001269001281001282001283001284001285


PMG Main MenuPMG Active InventoryPMG Creating TemplatePMG Active LocationPMG Purchase OrderPMG Receive OrderPMG Inventory ChangesPMG Sales Kit Order FormPMG ND/NCDos Key StrokesWord Perfect Key StrokesMicrosoft Word Mouse & Key StrokesMSM D&BMSM Sun CapitalMSM Process IntroductionMSM Business PlanMSM Private PlacementMSM Network Blue PrintMSM Touch ScreenMSM MSMS TutorialMSM Lower Procurement CostMSC Pure Play MarketplaceMSM Program DevelopmentMSM Consultant ProgramMSM PresentationMSM Administrative ConsultingMSM Client Service AgreementMSM Consultant IntroMSM Consultant AddMSM MPS Add ContractMSM Consultant ADDMSM MPS Add ContractMSM Sales Rep AddMSM Consultant PR/NoticeAmerican Association of Healthcare ConsultantsJohn Abendshien Abendshien AssociatesFrank Kittredge The Bristol GroupCurtis Olson Centech SystemMarchita Butler Comprehensive HealthRobert McGowan Costello Phalen & McGowanDavid Damberg Damberg LimitedDianne Ahern Elan SystemsEllan Goldman Earnst & youngJoseph Fitch Fitch & AssociatesFrances Fowler Fowler HealthcareJames GrobmyerRobert Hrypel

Grobmyer AssociatesHealthcare Management

001286001287001288001289001290001291001292001293001295001297001303001308001314001318001322001383001418

·001471001472001484001508001517001530001551001569001579001583001584001585001586001591001592001602001603001606001619001620001621001622001623001624001625001626001627001628001629001630

10

Filed 05/03/2007 of 42Case 2:07-cv-02146-CM-DJW Document 26

Barry BadnerPaul HysenKenneth KaufmanJamie KowalskiEarl WivellJoseph BeiselJames MorellDennis MoserChristopher NewmanRodger NutterThomas OsbornDomenic PesceEdwin ParkhurstTeresa OwensMichael RindlerMartha HauserJohn TemplinRuth TuckerDouglas richLarry TylerConsultantsDavid AllenDudley MorrisVivian CarrionRobert TschetterRobert McDonaldMichael BolingRichard RollindDianne AhernEllen GoldmanDavid EnnisMark DubowTerrell WarnbergFrances FlowerJames GrobmyerLawrence BassettCathy rdemaLyle AustinHoward GershonCharles HeinemannWilliam MorrisonJames PhalenBarry FewsonEdwin ParkhurstJohn TemplinDudley MorrisRobert Tschetter

HLA SystemsThe Hysen GroupKaufman HallKowalski-Dickow AssociatesMedcoMedical PlanningMorell & AssociatesMoser & AssociatesMetis AssociatesNutter ConsultingOsborn AssociatesPesce AssociatesPrism HealthcareResource Consulting GroupThe Rindler GroupSpencer StewartTemplin ManagementTheken associatesTribrook GroupTyler & CompanyOver Night PackagesMCGladrey PullenAPM IncorporatedAPM IncorporatedAPM IncorporatedCoopers & LybrandCoopers & LybrandCoopers & LybrandElan SystemsErnst & YoungErnst & YoungErnst & YoungErnst & YoungFlower HealthcareGorbmyer AssociatesGrobmyer AssociatesHS ManagementHS ManagementLammers & GershonLammers & GershonLongshore & SimmonsMcGowan Phalen & WilsonMed Plus AdvisorsPrisom HealthcareTemplin ManagementAPM IncorporatedAPM Incorporated

001631·001632001633001634001635001636001637001638001639001640001641001642001643001644001645001646001647001648001649001650001651001654001656001658001660001662001664001666001668001670001672001674001676001678001680001682001684001686001688001690

.001692001694001696001693001700001702001704

11


Neil FogelArthur ShorrJohn Aberidshi.eriJohn DuffyJames BolingerLarry AndersonHospital GroupsPharmacyMedical SuppliesPharmacy SuppliesFood SuppliesInvesting by QuickenMPS Advertisers IndexInvesting by QuickenSK&AMSC Business & InvestmentMSC ApplicationsC.L. Financial NC/NDJoan Mark

Argus AssociatesArther Shorr & Assoc.

001706001708001710001712001714001716001718001719001720001722001723001724001742001753001821001853001857001957001965

·001979001983001984001986003011003013003015003018003020003022003023003025003027003029003030003031003032003035003039003041003043003051003067003069003071003073003075003079

Abendshien AssociatesAPM IncorporatedArgus AssociatesAnderson & Associates

Carl MooreFinancial SummaryVenture ReporterMSC Resumes/ApplicationsMSC PRMSC PRMSC PRMSC PRMSC PRMSC PRMSC PRMSC PRMSC PRMSC PRMSC PRMSC PRArticle When Private Goes PublicArticle Rob RennieArticle E-BusinessArticle Private Trade ExchangesArticle Fast CompanyArticle Supply Chain Planning OptimizationArticle GHX and Lawson Join ForcesArticle Lawson and Neoforma CollaborateArticle Lawson as Dominate Enterprise E-BusinessArticle Lawson to Power Medibuy MarketplaceArticle Dot-com Trial and ErrorArticle Is B2B Over?

12


Article John Strong Talks About GPOArticle eFinanceArticle Outsourcing BoomArticle Too Many AccountsArticle Distributors StockArticle Distributors Reap Financial GainsArticle Suppliers Consolidated Service CentersArticle Outsourcing BoomArticle AutomationArticle Bar CodesArticle Can Supply Chain be StreamlinedArticle Your Lawyer is on CallArticle Sysco FoodsArticle Distribution MythsArticle AutomationArticle Too Many AccountsArticle Data SharingAmerinetLawsonEmpact HealthGHX Creates SCMA Valuable Drug DiscoveryThe Supply ChainArticle GHX Becoming a Big DealArticle HealthNexis Merge with GHXArticle GHX to Aquire HealthNexisArticle I-ManyArticle Owen & MinorArticle The Bar Is Now RaisedArticle MedCenterDirectArticle MedCenterDirect Announces Strategic AllianceArticle MedCenterDirect & Community Health CentersArticle MedCenterDirect 1st PhaseArticle MedCenterDirectArticle MedCenterDirect $12 Million in VCArticle MedCenterDirect Rob WhiteArticle MedCenterDirectArticle MedCenterDirectArticle IBM & NAWArticle A Case For c-CommerceArticle ProcurementArticle BroadlaneArticle MSCArticle MedCenterDirectArticle Incumbent-Owned Marketplaces Will FailArticle Robert NeilVirtua

13

003085003088003093003095003096003098003099003102003104003105003106003109003110003112003113003114003115003117003120003124003131003132003133003144003148003149003150003153003159003165003167003168003170003172003174003176003177003179

.003184003192003194003196003203003206003208003219003222

Case 2:07-cv-02146-CM-DJW Document 26

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Filed 05/03/2007 of 42

Article MedAssetsArticle Regional Based PurchasingArticle BroadlaneArticle HSCAArticle MSCArticle ConsortaPR HIGPAHIGPA MembersArticle Pick An e-cornmerce PartnerArticle As Buyers Name PriceArticle ASPs: Leasing E-ComrnerceArticle Neoforma, Medibuy & PromedixArticle Medibuy Scores EmpactHealthArticle e-Marketplace Tomarrow's Virtual SCArticle Material Managers Ask Key QuestionsArticle Cimtek Commerce Runs Out of CashArticle Moving Intelligent TransactionsArticle Why Investors are Dead Wrong About B2BArticle Health Care Ebusiness UpdateArticle Charges Seen Near In ProbesArticle Fed Suit Charges GE With Securities FraudArticle Lawsuit Settlement Bites BectonArticle Wide u.s. Inquiry Into Healthcare PurchasingArticle Senate Panel Weighs Tighter RulesArticle US To Address Possible AbusesArticle Prosecutor Strove To Be Ordained a MinisterPR GE Faces Ruling as Novation Co-ConspiratorsArticle Secrets aid Drug SuppliersArticle A Valuable Drug DiscoveryVC MatchmakerMotusGHX PRGHX FAQGHX ManagementGHX Board of DirectorsGHX DistributorsGHX GPOsGHX ProvidersGHX ManufacturersGHX ServicesGHX PartnersVendor RatingHSCA Budget ForecastPremier Budget ForecastHPN Association ListingsHPN Hospital Facts and FiguresHPN GPO Facts and Figures

14

003223003227003231003237003240003244003247003249003255003259003263003269

.003276003279003281003284003286003289003291003295003297003299003300003306003309003312003314003315003318003321003334003348003353003357003359003361003362003363003364003366003367003370003391003405003417003419003421

Filed 05/03/2007 of 42Case 2:07-cv-02146-CM-DJW Document 26

HPN Agency ListingBPA InternationalHPN Industry GuideGAO ReportDefining and Measuring Product-Based CostThe Impact of Group PurchasingUSA Hospitals World Wide WebWharton Health Care Management AlumniThe Value of eCommerceArticle When a Buyer Has a Stake in Drugs it BuysArticle Empowering Efficiency in the Healthcare SCVendor Rating A GPO ModelNetspan SolutionsSupply SolutionVirtua HealthThe Supply ChainFunding PostGene SchroerHealthcare Purchasing PartnersLynn EverardMark AssiSenator Judd GreggMark AssiLamar SoftwareCatalystsCatalysts NC/NDUS Senate Committee Testimony Trisha BarrettUS Senate Committee Testimony Lynn DetlorUS Senate Committee Testimony Mitchell GoldsteinUS Senate Committee Testimony Joe KianiUS Senate Committee Testimony Mark McKennaUS Senate Committee Testimony Richard NorlingUS Senate Committee Testimony Elizabeth WeathermanUS Senate Committee Testimony Sen. Herb KohlUS Senate Committee Testimony Sen. Patrick LeahyUS Senate Committee Testimony Sen. Orrin HatchUS Senate Committee Testimony Sen. Charles SchumerUS Senate Committee Testimony Sen. Strom ThurmondUS Senate Committee Testimony Mark MckennaUS Senate Committee Testimony Richard NorlingUS Senate Committee Testimony Said HialUS Senate Committee Testimony Thomas BrownUS Senate Committee Testimony Gary HeimanUS Senate Committee Testimony Lynn EverardUS Senate Committee Testimony Elizabeth WeathermanUS Senate Committee Testimony Sen. Orrin HatchUS Senate Committee Testimony Sen. Patrick Leahy

15

003422003425003430003462003485003505003530003585003604003653003659003690003694003718003752003769003779003785003786003787003795003798003799003806003831003839003841003843003845003848003858003868

.003881003885003887003889003891003892003894003904003910003921003927003929003936003939003941

Case 2:07 -cv-02146-CM-DJW Document 26 Filed 05/03/2007 of 42

US Senate Committee Testimony Robert BetzUS Senate Committee Testimony Joe Kianius Senate Committee Testimony David BaltoUS Senate Committee Testimony Sen. Mike DeWineUS Senate Committee Testimony Sen. Patrick LeahyUS Senate Committee Testimony Sen. Herb Kohl10/05/00 E-mail from Loyd H. Jones to Lawrence v.

003942003948003955003965003968003970

Castner003971

09/22/00 Memorandum of understanding 00397204/16/02 Letter from John F. Kennedy to Irene A. Schmidt

003973003974

03/28/02 E-mail from Al Renken to Joe Quaglia04/02/02 E-mail from Al Renken to Joe Quaglia04/24/02 E-mail from Al Renken to Joe Quagliall/27/01 Alcoa CornelIO. Ward to Wes Wheeler06/26/02 E-mail from CornelIO. Ward to Mike F. Tanchuk02/21/01 E-mail from Joyce A. Saltzman to Irene A. Schmidt03/01/01 E-mail from John G. Pizzey to Al Renken01/18/01 E-mail from Ted Cornell to Irene A. Schmidt01/18/01 E-mail from Ted Cornell to Lawrence V. Castner03/04/01 E-mail from Max W. Laun to Jack A. Speer02/21/01 Letter from Department of Energy to Alen Renken01/26/01 Letter from Department of Energy to Kevin Anton01/26/01 E-mail fromIreneA.SchmidttoAlenJ.Belda01/26/01 Letter from Irene A. Schmidt to Michael Lynch10/06/00 E-mail from Jack A. Speer to Randal M. Overbey10/06/00 Aluminum Coalition for DC weekly report09/05/00 E-mail from Jack A. Speer to Mark Miller09/05/00 Letter from Jack A. Speer to Mark Miller02/14/01 Letter from USWA to Joe Quaglia02/15/01 fax from Lawrence V. Castner to Rick Williams02/21/01 E-mail from Mark Miller to Max W. Laun02/20/01 E-mail fromJ.Smith to Max W. Laun02/21/01 E-mail from Max W. Laun to Mark Miller05/09/01 Letter from Wesley Wheeler to Michael Lynch02/14/01 Letter from USWA to Joe Quaglia02/14/01 Letter from USWA to Joe QuagliaOS/25/01 Fax from Buddy Keenum to Cornell WardOS/25/01 Fax from Mike Murphree to R.W. Keenum02/19/01 Fax from Buddy Keenum to Irene A. Schmidt & NickSummary of Agreement between LFAC and Longview Aluminum02/19/01 Fax from Buddy Keenum to Irene A. Schmidt & Nick02/19/01 Special four part Meeting

Postage and return receipt for Irene A. SchmidtEnvelope for John F. Kennedy02/06/02 E-mail from Lawrence V. Castner to CornelIO.

16

003975Ward003976003977003978003979

Storm

Storm


08/30/00 E-mail from Irene A. Schmidt to Michael LynchTask List Longview transaction09/01/00 E-mail from Irene A. Schmidt to Michael Lynch08/31/00 Letter from Department of Energy to customers11/09/00 E-mail from Irene A. Schmidt to Lawrence V. Castner12/12/00 E-mail from Irene A. Schmidt to Lawrence V. Castner03/01/01 E-mail from Max W. Laun to Jack A. Speer03/01/01 E-mail from Max W. Laun to Jack A. Speer02/28/01 E-mail from Mark Miller to Jack Speer02/21/01 Department of Energy Draft01/26/01 Department of Energy Letter to Ken Younger02/14/01 USWA to Joe Quaglia01/31/01 E-mail from Bonita A. Cersosimo to Irene A. Schmidt02/26/01 E-mail from Barbara S. Jaremiah to Irene A. Schmidt09/05/00 E-mail from Jack A. Speer to Mark Miller09/05/00 Letter from Department of Energy to Mark Miller01/25/01 E-mail fromJ.Smith to Lawrence V. Castner01/23/01 Draft Assignment11/22/00 E-mail from Jack A. Speer to Lawrence V. Castner02/13/01 E-mail fromMaxW.LauntoJ.Smith01/13/01 Alcoa Draft Assignment02/16/01 E-mail fromMaxW.LauntoJ.Smith02/16/01 Alcoa Draft Assignment02/16/01 E-mail from Kurt W. Runzler to Max W. Laun02/17/01 E-mail from Max W. Laun to Kurt W. Runzler02/19/01 E-mail fromJ.Smith to Max W. Laun02/18/01 Alcoa Draft Assignment02/19/01 E-mail from Max W. Laun to Kurt W. RunzlerAssignment02/20/01 E-mail fromMaxW.LauntoJ.Smith02/20/01 Draft Marked to show changes from Patton Boggs02/20/01 E-mail fromJ.Smith to Max W. Laun02/20/01 Draft Marked to show changes from Alcoa02/20/01 E-mail fromMaxW.LauntoJ.Smith02/20/01 E-mail fromJ.Smith to Max W. Laun02/20/01 Draft Marked to show changes from Alcoa02/21/01 E-mail fromKurtW. RunzlertoJ. Smith02/21/01 Draft Marked to show changes from Alcoa02/21/01 E-mail from Kurt W. Runzler to Max W. Laun02/21/01 Draft Marked to show changes from Alcoa02/21/01 E-mail from Mark Miller to Max W. Laun02/22/01 E-mail from Max W. Laun to Mark Miller03/04/01 E-mail from Max W. Laun to Mark Miller03/27/01 E-mail from Jack A Speer to Mark MillerFebruary Reynolds Power Purchases04/17/01 E-mail from Max W. Laun to Jack A SpeerRevision #1 Exhibit F - Unrecoverable costs and Transfer Costs

17

Case 2:07-cv-02146-CM ..DJW Document 26 Filed 05/03/2007 of 42

05/14/01 E-mail from Mark Miller to Randal M. Overbey04/24/01 Department of Energy Reply to Alan Renken on PT 505/07/0l Department of Energy Reply to Kevin Anton on PT 505/15/01 E-mail from Mark Miller to Max W. Laun10/30/00 E-mail from Jack A Speer to Irene A. SchmidtBlock Power Sales Agreement by Bonneville Power Administrationand Alcoa Inc06/23/00 Fax from Steve Weidman to Nick Storm06/05/00 Letter from Clyde D. Rundle to Steve Weidman06/21/00 Letter from Steve Weidman to Clyde D. Rundle02/14/01 E-mail from Max W. Laun to Jack A Speer02/16/01 E-mail from Max W. Laun to Randal M. Overbey02/04/01 E-mail from Kimberlee Lynch to Irene A. Schmidt02/04/01 Letter from Michael Lynch to Irene A. Schmidt12/12/00 Letter from Alcoa to Michael Lynch10/16/00 Letter from Alcoa to Michael Lynch01/26/01 Letter from Alcoa to Michael Lynch01/11/01 E-mail from Robert T. Tanner to USWA and Longview01/11/01 Memo from Buddy Keenum Q&A on Plant sale10/06/00 E-mail from Jack A Speer to Randal M. Overbey10/05/00 Dept. of Energy to customers on PS 606/26/01 Fax from James P. Williams to Sharine K. Taylor etc.Charter Title Corporation03/26/01 Memo from Sharine K. Taylor to Ted CornellGround Lease Renolds Metal Co. Longview Aluminum02/19/01 E-mail from Lawrence V. Castner to Ted Cornell02/01/01 E-mail from Lawrence V. Castner to Ted CornellGround Lease02/01/01 E-mail from02/22/01 E-mail from02/21/01 E-mail from01/15/01 E-mail from02/19/01 E-mail from02/02/01 E-mail from02/16/01 E-mail from02/20/01 E-mail from11/04/02 Letter from

Lawrence V. Castner to Irene A. SchmidtTed Cornell to Lawrence V. CastnerSharine K. Taylor to Lawrence V. CastnerLawrence V. Castner to Mike ArthurLawrence V. Castner to Ted CornellMike Arthur to Lawrence V. CastnerMike Arthur to R. TalleyTed Cornell to Lawrence V. CastnerEric A. Kauffman to Channing Blair Hesse Esq

Privilege LogRedaction Log02/08/01 E-mail from Joe Quaglia to Al RenkenLongview Sale/Shutdown discussion and options09/27/00 E-mail from Randal M. Overbey to Jack Speer12/07/00 E-mail from Mike F. Rousseau to Irene A. Schmidt01/31/01 E-mail from Irene A. Schmidt to Lawrence V. Castner02/08/01 E-mail from Joe Quaglia to Al RenkenLongview Sale/Shutdown discussion and options02/11/01 E-mail from A1 Renken to Dale C. Perdue

18


02/11/01 E-mail from Joe Quaglia to Al Renken02/11/01 E-mail from Joe Quaglia to Al Renken02/26/01 E-mail from Irene L. Jacobson to Irene A. SchmidtLongview Sale/Shutdown discussion and options02/26/01 E-mail from Joe Quaglia to Irene L. Jacobson02/20/0l E-mail from Irene A. Schmidt to Al Renken02/l5/01 E-mail from Peter J. McKee to Max W. Laun03/01/01 E-mail from Jack A. Speer to Max W. Laun03/01/01 E-mail from Jack A. Speer to Max W. Laun03/09/01 Fax from James P. Williams to Lawrence V. Castner03/09/01 Fax from James P. Williams to Lawrence V. CastnerTemplate of a signature pageTemplate of an Affidavit pageExhibit AExhibit B02/27/01 E-mail from Shariane M. Taylor to Lawrence V. CastnerMichael E. Arthur Memorandum of ground lease and subleases02/18/01 E-mail from Michael E. Arthur to Lawrence V. Castner12/19/00 E-mail from John P. Holsinger to Lawrence V. Castner12/18/00 E-mail from Patrick R. Atkins to Lawrence V. Castner12/14/00 E-mail from Patricia Gonzales to Lawrence V. Castner12/20/00 E-mail from Irene A. Schmidt to Lawrence V. Castner12/14/00 E-mail from Patricia Gonzales to Lawrence V. Castner12/31/00 E-mail from John P. Holsinger to Lawrence V. Castner03/01/01 E-mail from Joyce A. Saltzman to Dale C PurdueMcCook Metals reaches ground breaking agreements with BonnevillePower Authority andSteelworkers Union01/30/01 E-mail from Michael E. Arthur to Lawrence V. Castner02/12/96 Memo from Executive Committee to all Attorney's09/24/01 Memo from Seyfarth Shaw Peter Woodford to all lawyersSample Memo for Dectecting new attorneys with conflicts ofinterest05/13/99 Memo from Executive Committee to all Attorney's05/31/96 Memo from Stefanni Francis to all Attorney's andSecretarysSeyfarth, Shaw, Fairweather, & Geraldson client matter form10/31/02 Memo from Barbara Morse-Quinn in regards to m?nagementproceduresAutomated recordsManual system procedures02/12/92 Operating proceduresFinance departmentSeyfarth, Shaw, Fairweather, & Geraldson secretary trainingmanualMichigan Avenue Partners Senior Management12/30/98 Letter from Seyfarth, Shaw, Fairweather, & Geraldson to

19


Morgan GuarantyTrust Co.OS/26/99 Letter from Seyfarth, Shaw, Fairweather, & Geraldson toMellon Bank2001 Seyfarth, Shaw annual review06/04/98 Letter from Ted Cornell to Michael Lynch08/06/01 Fax from Gus A. Paloian to Joel L. Klein11/30/01 E-mail from John F. Krupinski to Joseph BaldiMemo from Craig Bloomfield to Joseph Baldi12/10/99 Default Guaranty12/10/99 Default Guaranty11/22/99 Default Guaranty07/12/01 Letter from Michael Lynch to McCook Metals LLC02/19/02 Complaint in Bankruptcy court filed by General ElectricCapitol Corp.Organizational chart of McCook entities06/04/98 Letter from Ted Cornell to Michael Lynch01/09/03 Seyfarth, Shaw, Fairweather, & Geraldson work detail01/09/01 Seyfarth, Shaw, Fairweather, & Geraldson work detailHandwritten notes to GusHandwritten notes on meeting08/22/01 letter from Ted Cornell to David Heller and DavidMissner01/24/03 Answers of Defendants to first set of admissi9nsAffidavit of Gus A. Paloian for rentention of Seyfarth, Shaw asSpecial Counsel03/21/01 Memo from Conflicts Dept. Fran Sweet to Jennifer McManus08/21/01 Affidavit of Gus A. Paloian for rentention of Seyfarth,Shaw as SpecialCounsel08/21/01 Affidavit of Gus A. Paloian for rentention of Seyfarth,Shaw as SpecialCounsel08/06/01 Memo from Conflicts Dept. to Jennifer McManus08/08/01 Memo from Conflicts Dept. to William Factor08/14/01 Memo from Conflicts Dept. to William Factor07/02/01 Handwritten notes on clientsll/29/01 Letter from Pete Miller to Robert McDole & Joseph Baldi01/09/03 Seyfarth, Shaw, Fairweather, & Geraldson work detail01/09/0l Seyfarth, Shaw, Fairweather, & Geraldson work detail12/17/01 Letter from Ted Cornell to John Kennedy10/23/01 Letter from Ted Cornell to Gerald B. CurranMetro Metals Corp Order and notice to withdraw Gus A. Paloian &Seyfarth, Shaw asSpecial counsel07/16/01 Letter from Michael Lynch to Karen Austin07/17/01 Letter from Michael Lynch to Karen Austin

20


07/25/01 Default notice by General Electric Capitol Corp.07/27/01 Letter from Michael Lynch to Karen Austin07/25/01 Letter from Michael Lynch to Karen Austin07/30/01 Default notice by General Electric Capitol Corp.08/02/01 fax from Ted Cornell to David Heller08/03/01 fax from Gus A. Paloian to Douglas Tabler12/11/01 Affidavit of Gus A. Paloian for rentention of Seyfarth,Shaw02/18/02 E-mail from Ted Cornell to Richard Levy08/16/01 Supplemental Affidavit of Gus A. Paloian for rententionof Seyfarth, Shaw08/10/01 Affidavit of Gus A. Paloian for rentention of Seyfarth,Shaw08/13/01 Debtors Application for order for rentention ofSeyfarth, Shaw as counsel08/21/01 Application for for order for rentention of Seyfarth,Shaw as counsel04/02/01 Affidavit of Gus A. Paloian for rentention of Seyfarth,ShawBaldi time for first debtors fee application08/24/01 Letter from Peter Miller to PBGC Insurance OperationsDept.09/27/01 Memo from Ted NOvy to Peter MillerMcCook PBGC E-mails09/21/01 Memo from Ted NOvy to file Controled Group LiabilityBenefits Liability09/26/01 E-mail from Peter Miller to Ted Cornell etc.09/26/01 E-mail from Peter Miller to Ted Cornell etc.09/27/01 E-mail from Peter Miller to Ted Cornell09/27/01 Seyfarth, Shaw memo from Pete Miller & Jennifer Kraft toTed Cornell etc.01/11/02 Reply memo in support of Trustee's application to retainSeyfarth, Shaw07/09/01 Seyfarth, Shaw, Fairweather, & Geraldson work detail10/01/01 Letter from William Factor to Richard LevyTime records of William Factor11/28/01 E-mail from William Factor to Gerald Curran12/03/01 Caners Business Information11/28/01 E-mail from Todd Andrlik to William Factor11/14/01 E-mail from Craig Bloomfield to Todd Andrlik02/27/02 E-mail from William Factor to Joseph Baldi02/12/02 E-mail from Robert Fishman to Richard Levy06/15/98 Fax from Ted Cornell to Thomas Wright06/04/98 Letter from Ted Cornell to Thomas Wright06/03/02 E-mail from Peter Woodford to Eric Boyd etc.05/15/02 Seyfarth, Shaw, Fairweather, & Geraldson work detailPeter Woodford's time records

21


January 2000 invoice of Seyfarth, Shaw, Fairweather, & Geraldson08/10/01 Draft of McCook Metals LLC04/16/00 Draft GE CCFIAG review relating to McCookMcCook Metals Inventory 200102/26/01 McCook Metals LLC Borrowing Base certificate11/07/00 E-mail from Michael P. Todorow to Paul M. Freehan06/01/01 Default notice from General Electric Capitol Corp.06/14/01 Letter from Michael Lynch to Michael J. McKay.07/09/01 E-mail from Karen A. Austin to Michael J. McKay07/16/01 Letter from Michael Lynch to Karen A. Austin08/08/01 Fax from John J. Naughton to Michael Lynch04/22/02 E-mail from Thomas Donnelly to Jonathan Prescott10/19/01 Memo from Ted Cornell to filell/01/01 E-mail from Shawn M. Pettit to Karen A. Austin01/10/02 E-mail from Michael J. McKay to Thomas Donnelly12/20/01 E-mail from Richard Levy to Robert Fishman01/28/02 E-mail from Kevin Murphy to Thomas Donnelly11/15/01 For Immediate release12/07/01 Webber Shandwich Worldwide invoice11/21/01 E-mail from Todd Andrlik to daily southtown.com01/22/02 Webber Shandwich Worldwide invoice11/09/01 E-mail from Craig Bloomfield Joseph Baldi11/26/01 E-mail from William Factor to Gerald Curran04/09/01 E-mail from Michael P. Todorow to Michael J. McKay08/14/01 E-mail from Karen A. Austin to David HellerOS/25/01 E-mail from Michael B. Eklund to Michael J. McKay01/22/01 E-mail from Monica R. Harvey to Michael J. McKay08/27/99 Letter fom Ted Cornell to Donna DabneyPeter Woodford time recordsHandwritten notes on Turnover MAP files and controlling theirclaimsHandwritten notes on questions, issues problems, etcHandwritten notes on PBGC01/31/02 Application for payment as Joseph Baldi as a Trustee08/09/02 Leter from Joseph Baldi to Scott Alsterda08/27/02 Second Application for payment as Joseph Baldi as aTrustee12/12/02 Third Application for payment as Joseph Baldi as aTrusteeOS/23/03 Letter from Diane F. Klotnia to Robert P. Cummins05/02/03 Letter from Joseph Baldi to Dean C. Harvalis06/05/03 E-mail from Matthew to Robert P. Cummins10/17/97 Memo from Memo from Conflicts Dept. to Gus A. PaloianSupplemental Seyfarth, Shaw clients listSeyfarth, Shaw clients list07/07/03 Letter from Kevin M. Murphy to Robert P. Cummins08/22/03 Letter from Kevin M. Murphy to Robert P. Cummins

22


07/09/03 Letter from Kevin M. Murphy to Thomas C. Cronin08/30/04 Letter from Jennifer E. Smiley to Robert P. Cummins etc.08/30/04 Letter from Jennifer E. Smiley to Robert P. Cummins etc.01/25/01 E-mail from Ted Cornell to Jim McCallCertificate of Existence of Longview Aluminum 12/27/0012/26/00 Draft from Ted Cornell to Michael Lynch02/26/01 Business Review Longview Aluminum10/23/01 Letter from Ted Cornell to Gerald Curran09/24/03 William A. Brandt Jr. PBGC claim summaryHandwritten notes on April Audit07/17/01 Seyfarth, Shaw client matter form

03/20/00 Seyfarth, Shaw client matter form08/23/01 Seyfarth, Shaw client matter form

07/17/01 Seyfarth, Shaw client matter form08/09/01 Seyfarth, Shaw client matter formWaiver Letter ss conflict08/29/00 Memo from Peter Miller to John Kolleng03/16/01 conflict waiver from Gus A. Paloian to Michael Lynchetc.11/29/99 Validity guaranty09/02/09 E-mail from Ted Cornell to Dominic Forte07/26/01 letter from Gus A. Paloian to Michael Lynch05/15/02 Notice of filing Application of Shaw, Gussis, Fishman,Glantz, & Wolfson forallowance of March monthly interim compensation and reimbursementof expenses08/06/01 First Monthely interim application of Seyfarth, Shaw forcompensation andreimbursement of expenses11/21/01 First Monthely interim application of Seyfarth, Shaw forcompensation andreimbursement of expenses01/31/02 First Application of allowance and payment of interimcompensation for Joseph Baldias U.S. TrusteeMcCook Entities11/04/97 letter from Gus A. Paloian to Ted Cornell 01/13/99client matter maintenance for GusA. Paloian04/24/01 Notice of Application authorizing the employment andretention as Seyfarth, Shaw as special corporate counsel to thedebtor nunc pro tuncOS/23/01 Order authorizing the employment and retention asSeyfarth, Shaw as special corporate counsel to the debtor08/08/01 Letter from Ted Cornell to David Heller12/03/02 Letter from Michael L. Shakman to Robbert P. Cummins08/15/01 E-mail from Ted Cornell to Michael Lynch

23


08/21/01 Supplemental Affidavit of Gus A. Paloian authorizingthe employment and retention as Seyfarth, Shaw09/24/02 Second Supplemental Affidavit of Seyfarth, Shaw10/04/01 Seyfarth, Shaw client matter form10/12/01 E-mail from William Factor to Richard Levy10/19/01 E-mail from Ted Cornell to file10/19/01 Letter from Richard Levy to Gerald Curran10/23/01 Letter from Ted Cornell to Gerald Curran10/24/01 Letter from John Kolleng etc. to Ted Cornell10/26/01 Letter from Ted Cornell to John Kolleng etc.11/19/01 Letter from Karen Austin to Shawn Pettit & Tom DonnellyDecember 2001 Seyfarth, Shaw, Fairweather, & Geraldson invoice12/10/01 Application for order authorizing the employment andretention as Seyfarth, Shaw ascounsel01/15/02 Transcripts of Bankruptcy proceedings01/11/02 Affidavit of Ted Cornell01/17/02 Order authorizing the employment and retention asSeyfarth, Shaw as counsel02/12/02 E-mail from Robert Fishman to Richard Levy01/18/02 E-mail from Ted Cornell to Richard Levy03/07/02 E-mail from Ted Cornell to Russell Porter Jr.09/17/02 Preliminary Objection to the Application for orderauthorizing the employment andretention as Seyfarth, Shaw as counsel to the trusteeHandwritten notes on McCook Property08/03/01 Conflicts waiver from Gus A. Paloian to Joel L. Klein08/03/01 Conflicts waiver from Gus A. Paloian to Douglas TaberEsq.08/06/01 Conflicts waiver from Gus A. Paloian to Michael Lynch06/04/98 Letter from Ted Cornell to Michael Lynch06/17/02 Notice of filing Longviews Reply in support of itsmotion to disqualify the law firms ofSeyfarth Shaw and Shaw Gussis Fishman GIants &Wolfson LLC12/07/01 Termination of representation from Ted Cornell toMichael Lynch05/03/01 Letter from Paul P.Matingly to the Home Depot- StoreSupport Center02/26/01 Amended and restated Limited liability Company Agreementof Longview AluminumLLC2001 Income tax returns for Longview Aluminum LLCPlaintiffs Exhibit 251- 1 bookmark 1 George W. SpellmireHistoryRDsumO of Mark I. Harrison09/19/04 Bankruptcy Court Report of George W. Spel1mirePlaintiffs exhinit 253

24


11/05/04 letter from George W. Spellmire to Michael L. ShakmanCourt Bulletin and Opinions10/03/97 Letter from Foran, Nasharr & O'Toole to the Board ofDirectors.11/04/97 Letter from Seyfarth, Shaw, Fairweather, & Geraldson toMichael Lynch11/07/97 Letter from Seyfarth, Shaw, Fairweather, & Geraldson toMichael Lynch06/11/98 Fax from Michael Lynch to Seyfarth, Shaw, Fairweather, &Geraldson11/07/97 Purchasing agreement Reynolds Metals Company11/21/97 Secretary of State for Illinois, McCook Metals LLC12/16/97 Operating agreement for McCook Metals LLC01/09/03 Billing from Seyfarth, Shaw, Fairweather, & Geraldson03/03/98 Letter from Seyfarth, Shaw, Fairweather, & Geraldson03/06/98 Letter from Seyfarth, Shaw, Fairweather, & Geraldson03/06/98 Letter from Seyfarth, Shaw, Fairweather, & Geraldson03/19/98 Watson Wyatt Letter Proposal to provide valuationservices for McCookMetals LLC03/20/98 Watson Wyatt Letter03/31/98 Watson Wyatt Letter04/20/98 Letter from Foran, Nasharr & O'Toole04/23/98 fax from Michael Lynch to Ted CornellOS/27/98 Letter from Seyfarth, Shaw, Fairweather, & Geraldson06/01/98 Fax from Michael Lynch to Seyfarth, Shaw, Fairweather, &Geraldson06/20/98 Draft from Stephen J. Thompson06/03/98 Letter from Foran, Nasharr & O'Toole06/04/98 Letter from Seyfarth, Shaw, Fairweather, & Geraldson toMichael Lynch06/04/98 Letter from Seyfarth, Shaw, Fairweather, & Geraldson toMichael Lynch06/04/98 Letter from Seyfarth, Shaw, Fairweather, & Geraldson toMichael Lynch06/04/98 Letter from Seyfarth, Shaw, Fairweather, & Geraldson toMichael Lynch06/04/98 Letter from Seyfarth, Shaw, Fairweather, & Geraldson toThomas Wright06/08/98 E-mail from Joseph J. Castriano to Eugene Pucek06/16/98 First Amendment to the Amended and restated operatingagreement of McCookMetals06/15/98 Fax from Hedlund Hanley & John to Ted Cornell06/15/98 Fax from Ted Cornell to Thomas Wright06/17/98 Credit Agreement between McCook Metals and GeneralElectric Capitol

25


Corporation06/17/98 Consent and Waiver06/24/98 Letter from Ted Cornell to Michael Lynch07/01/98 Letter from Foran, Nasharr & O'Toole to Michigan AvenuePartners, Inc.07/08/98 Fax from Price, Waterhouse, Coopers, LLP to MichaelLynch10/19/98 Letter from Seyfarth, Shaw, Fairweather, & Geraldson toPaul Harris11/10/98 Memorandum from Ed Karlin to Ted Cornell, Gus Paloian,Bob Sell, Jay Gitles,Fred Kaplan, Jim Schraidt, Paul Driznar.12/02/98 Memorandum from Peter Miller to Ted Cornell III12/04/98 Fax from Foran, Nasharr & O'Toole to Michael Lynch12/04/98 Fax from Ted Cornell to Paul Harris12/04/98 Fax from Ted Cornell to Paul Harris12/11/98 Letter from Price, Waterhouse, Coopers, LLP to James C.McCall Jr.12/11/98 Letter from Price, Waterhouse, Coopers, LLP to James C.McCall Jr.12/16/98 McCook Metals LLC files with Secretary of State12/29/98 Letter from Seyfarth, Shaw, Fairweather, & Geraldson toMorgan GuaranteeTrust Co.l2/30/98 Guaranty Michael Lynch and Morgan Guaranty Trust Co.12/30/98 Security Agreement12/30/98 Letter from Seyfarth, Shaw, Fairweather, & Geraldson toMorgan GuaranteeTrust Co.12/30/98 Release of MortgageConducting due diligence 199901/12/99 Asset Purchase Agreement Norandal USA, Inc., andScottsborro AluminumLLC01/15/99 Letter from Price, Waterhouse, Coopers, LLP to James C.McCall01/15/99 Fax from Bernie Smith to Joe Castriano, Eugene Pucek,Graig Yuen01/10/99 Handwritten notes on meeting01/20/99 Transmission report from Price, Waterhouse, Coopers, LLPto James C. McCall02/02/99 Fax from Michael Lynch to Ted Cornell01/22/99 Draft from Price, Waterhouse, Coopers, LLP to James C.McCall Jr.01/22/99 Draft from Price, Waterhouse, Coopers, LLP to James C.McCall Jr.01/27/99 Letter from Foran, Nasharr & O'Toole to Pam Vastine MAP

26

Case 2:07-cv-02146-CM~DJW Document 26 Filed05/03/2007 of 42

Services LLC01/29/99 Letter from Price, Waterhouse, Coopers, LLP to to JamesC. McCall02/15/99 Operating Agreement of Scottsborro Properties LLC02/15/99 Operating Agreement of Scottsborro Properties LLC02/25/99 McCook Metals Balance sheet03/10/99 Operating Agreement of Great Lakes Metals LLC.03/15/99 Asset Purchase Agreement Great Lakes Metals LLC andMetro Metals Corp.03/17/99 Memorandum from Ed Karlin to John Kolleng03/29/99 Memorandum from John Kolleng to Michael Lynch, etc.April 1999 the M&A advisor04/05/99 Letter from Hedlund Hanley & John to Michael Lynch04/13/99 Fax from Jim McCall to John Krupinski04/28/99 Amended and Restated Credit Agreement McCook Metals LLC,McCookEquipment LLC, General Electric Capitol Corp.04/28/99 Amended and Restated Credit Agreement05/03/99 Fax from Price, Waterhouse, Coopers, LLP to James C.McCallOS/24/99 Fax from Paul S. Drizner to John KollengOS/26/99 Letter from Seyfarth, Shaw, Fairweather, & Geraldson toMellon Bank Center06/01/99 Letter from Seyfarth, Shaw, Fairweather, & Geraldson toMichael Lynch06/01/99 Letter from Seyfarth, Shaw, Fairweather, & Geraldson toMichael Lynch06/18/99 Fax from Hedlund Hanley & John to Joe Castriano06/29/99 Draft Preliminary Offering Memorandum07/14/99 Letter from KPMG to James C. McCall08/01/00 Borrowing base certificate from McCook Metals LLC.08/09/99 Ed Galvin's Voice mail08/10/99 Letter from Price, Waterhouse, Coopers, LLP to MichaelLynch08/13/99 Ed Galvin's Voice mail08/2l/99 Fax from Patton Boggs LLP to Kevin O'Keefe, Mike Lynch,John Kolleng, Steve Thompson04/28/03 Seyfarth, Shaw, Fairweather, & Geraldson billing08/27/99 Letter from Seyfarth, Shaw, Fairweather, & Geraldson toDonna Dabney Esq.09/15/99 Fax from Mike McKay to Tom StephensOctober 1999 Billing Statement from Seyfarth, Shaw, Fairweather,& Geraldson10/20/99 Letter from McCook Metals to Paul Freehan10/29/99 Fax from Mike McKay to Ted Cornell10/29/99 Fax from Mike McKay to Ted Cornell11/05/99 McCook Organizational Chart

27


11/06/99 Memo from Robert McDole to Matt OchalskiTed Cornell's notes on McCook Metals Loan Agreement with GE11/22/99 Handwritten changes to a Default Guarantee12/10/99 Default Guarantee12/10/99 Validity Agreement12/31/99 Scottsborro Aluminum Group Combined financial statements2000 Income Tax Returns for Great Lakes Partners LLC01/02/01 McCook Metals Borrowing base certificate01/13/00 fax from Robert McDole to Matt Ochalski02/02/00 fax from Robert McDole to Matt OchalskiMemorandum of personal involvement of all company's03/31/00 Letter from Michael Lynch to Jeff PodwikaMay 2000 invoice billing Seyfarth, Shaw, Fairweather, & GeraldsonJune 2000 McCook Metals InventoryJune 2000 Longview Reduction Plant Sale Memorandum06/05/00 Bank 1 letter from Charles Self to James C. McCall06/30/00 Letter from Gus A. Paloian to Douglas Tabler, Esq.06/30/00 Letter from Gus A. Paloian to Douglas Tabler, Esq.July 2000 McCook Metals Inventory07/03/00 Borrowing base certificate from McCook Metals LLC.07/06/00 LaSalle Bank personal financial statement of MichaelLynch07/06/00 Letter from Gus A. Paloian to Dean P. Vanek Esq.07/06/00 Letter from Gus A. Paloian to Dean P. Vanek Esq.07/13/00 Letter from Michael Lynch to Alain BeIda08/09/00 Fax from John Babarik to Bob Sell08/10/00 letter from Gus A. Paloian to Dean P. Vanek Esq.08/10/00 letter from Gus A. Paloian to Dean P. Vanek Esq.08/18/00 Memorandum from Ted Cornell to Robert J. Sell and Gus A.Paloian08/18/00 Memorandum from Ted Cornell to Robert J. Sell and Gus A.Paloian08/29/00 Memorandum from Peter C. Miller to John Kolleng and TedCornell08/31/00 McCook Metals Executive Audit ReportSeptember McCook Metals Inventory09/05/00 Borrowing base certificate from McCook Metals LLC.09/21-22/00 Corporate Mergers and AcquisitionsOctober McCook Metals Inventory10/02/00 Borrowing base certificate from McCook Metals LLC.10/18/00 Letter from Ted Cornell to John KollengNovember McCook Metals Inventory11/06/00 Borrowing base certificate from McCook Metals LLC.11/07/00 Declaration of Michael LynchDecember McCook Metals Inventory12.04/00 Borrowing base certificate from McCook Metals LLC.12/05/00 letter from Michael Lynch to Stuart Lissner, Luciano

28

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Morelli, Martin Battaglia12/05/00 letter from Michael Lynch to Stuart Lissner, LucianoMorelli, Martin Battaglia12/08/00 letter from Robert J. Sell to John Babirak12/12/00 letter from Michael Lynch to Martin Battaglia, StuartLissner12/14/00 letter from John Kolleng to Stuart Lissner, and LucianoMorelli12/22/00 Agreement for the purchase and sale of LongviewProduction Plant12/31/00 Longview Production Plant's financial statementsNotes & Plans for operating a smelterJanuary 2001 McCook Metals InventoryJanuary 2001 Billing invoice Statement from Seyfarth, Shaw,Fairweather, & Geraldson01/02/01 Letter from Michael Lynch to Ron Bloom01/12/01 Letter from Michael Lynch to Alan Kestenbaum01/17/01 Handwritten notes By USWA in Chicago Illinois.01/17/00 Memo By Robert W. McDole to Matt Ochalski01/22/01 E-mail from Ted Cornell to Jim McCall01/23/01 Letter from Stephen J. Thompson to Kestenbaum01/23/01 Letter from John Kolleng to Dimitri Giotakos01/29/01 Loan Agreement Longview Aluminum and Ableco Finance LLC01/29/01 Fax from Michael Lynch to Ted CornellHandwritten notes on meetings pertaining to the acquisition onLongviewFebruary 2001 McCook Metals Inventory02/05/01 Borrowing base certificate from McCook Metals LLC.02/08/01 Letter From Stephen J. Thompson to Kestenbaum02/08/01 fax from Michael Lynch to Ted Cornell02/10/01 E-mail from Lawrence Caster to Dean Vanek02/15/01 E-mail from Christine Kanchinsky to John Babirak02/15/01 E-mail from Christine Kanchinsky to John Babirak02/18/01 Letter of Understanding of USWA and Michigan AvenuePartners LLC02/19/01 E-mail from Ted Cornell to Stephen J. Thompson02/21/01 Fax from Mark Miller to John KollengCurtailment Agreement Longview Aluminum02/23/01 Letter from Michael Lynch to Seyfarth, Shaw,Fairweather, & Geraldson02/23/01 Letter from John Kolleng to Martin J. Battaglia02/23/01 Fax from Mark Leddy to Stephen J. Thompson02/26/01 Amendment Agreement USWA and Michigan Avenue PartnersLLC02/26/01 Intercreditor and Subordination Agreement02/26/01 First Amendment to Asset Purchase Agreement ReynoldsMetals Co.

29


02/26/01 Amended and restated Limited Liability Agreement ofLongview AluminumCo. LLC02/26/01 Letter from Seyfarth, Shaw, Fairweather, & Geraldson tothe AministrativeAgent, Funding Agent, and Initial Lenders.02/27/01 Term NoteMarch 2001 McCook Metals Inventory03/06/01 Letter from Ted Cornell to John Kolleng03/06/01 Borrowing base certificate from McCook Metals LLC.03/07/01 Letter from Ted Cornell to John Kolleng03/16/01 Fax from Gus A. Paloian to Michael Lynch etc.03/26/01 Fax from Dean P Vanek to Gus A. Paloian03/19/01 E-mail Jennifer McManus to Firm all attorney's03/21/01 Memorandum from the Conflicts Dept. Fran Sweet toJennifer McManus, andGus A. Paloian03/26/01 Borrowing base certificate from McCook Metals LLC.03/02/01 Bankruptcy Court Case #01-1367 JJF Retention of SeyfarthShaw as specialCorporate counselApril 2001 McCook Metals Inventory04/04/01 Memorandum from Robert McDole to Dominic Forte04/22/01 The Pulse of the business report04/26/01 Letter from Stephen Thompson to Karl Lerch04/30/01 Borrowing base certificate from McCook Metals LLC.04/30/01 Letter from John Krupinski to James Gurgone05/01/01 Opinion 01-02May 2001 McCook Metals Inventory05/03/01 Letter from James Gurgone to Mike Lynch05/07/01 Borrowing base certificate from McCook Metals LLC.05/09/01 Letter from Watson Wyatt & Company to Clyde D. Rundle05/09/01 Engagement Letter from Watson Wyatt & Company to ClydeD. Rundle05/09/01 Engagement Letter from Watson Wyatt & Company to ClydeD. Rundle05/10/01 Letter from Mellon Bank to John Krupinski05/15/01 Borrowing base certificate from McCook Metals LLC.05/16/01 Letter from John Kolleng to Martin J. BattagliaOS/21/01 Borrowing base certificate from McCook Metals LLC.OS/22/01 E-mail from Paul Strickland to Michael LynchOS/29/01 Borrowing base certificate from McCook Metals LLC.05/30/01 Fax from James Gurgone to Michael Lynch05/31/01 McCook Metals disbursement account06/01/01 Default Notice from General Electric Capitol Corp. toMcCook Metals LLCJune 2001 McCook Metals Inventory

30

Case 2:07 -cv-02146-CM-DJW Document 26 Filed 05103/2007 of 42

06/04/01 Memo from Nicole Moirano and John Babirak to MichaelLynch06/04/01 Borrowing base certificate from McCook Metals LLC.06/05/0l Fax from Gloria Frank to Ted Cornell06/11/01 Borrowing base certificate from McCook Metals LLC.06/14/01 Letter from Michael Lynch to Michael J. McKay DefaultNotice06/14/01 Letter from Michael Lynch to Michael J. McKay DefaultNotice06/18/01 Borrowing base certificate from McCook Metals LLC.06/15/01 Raw Materials Inventory06/15/01 Raw Materials Inventory06/15/01 Raw Materials Inventory06/15/01 McCook Metals Inventory06/18/01 Borrowing base certificate from McCook Metals LLC.06/18/01 Borrowing base certificate from McCook Metals LLC.06/21/01 GE Capitol Business Review06/22/01 Raw Materials Inventory06/25/01 Borrowing base certificate from McCook Metals LLC06/22/01 Raw Materials Inventory06/24/01 The Pulse of the business report06/25/01 Letter from Karen A. Austin to Michael Lynch06/25/01 Borrowing base certificate from McCook Metals LLC06/26/01 E-mail from Michael J. McKay to Karen A. Austin06/27/01 Letter from Michael Lynch to Karen A. Austin06/28/01 Credit Consolidation of McCook and Longview06/30/01 McCook Metals disbursement account07/02/01 Letter from Michael Lynch to James Gurgone07/02/01 Borrowing base certificate from McCook Metals LLC07/03/01 Letter from James Gurgone to Michael Lynch07/05/01 Letter from David Poremba to Karen A. Austin07/09/01 E-mail from Karen A. Austin to Michael J. McKay07/09/01 Daily revolver activity07/09/01 Borrowing base certificate from McCook Metals LLC07/12/01 Letter from Michael Lynch to McCook Metals07/13/01 Letter from Stephen H. Jones to David Poremba07/16/01 Fax from General Electric Capitol Corp. to Kevin Ford &Steve Jones07/16/01 Letter from Michael Lynch to Karen A. Austin07/17/01 Letter from David C. Wagner to Michael Lynch07/17/01 Letter from Michael Lynch to Karen A. Austin07/17/01 Letter from Michael Lynch to Karen A. Austin07/18/01 Default notice letter from David S. Oppenheimer toMichael and John07/18/01 Letter from Rosemarie Scaramuzzo to Karen A. Austin07/18/01 Letter from Rosemarie Scaramuzzo to Karen A. Austin07/19/01 Letter from Karen A. Austin & Tom Donnelly to Jim Ungari

31


& Shawn Pettit07/20/01 Letter from John F. Krupinski to Joel Klem07/24/01 Notes on inventory level07/24/01 Notes on inventory07/25/01 Borrowing certificate07/25/01 Letter from Michael Lynch to Karen A. Austin07/25/01 Default notice Letter from General Electric CapitolCorp. to McCook MetalsLLC07/26/01 letter from Gus A. Paloian to Michael Lynch07/27/01 Conflicts waiver from Gus A. Paloian to Joel L. Klein07/27/01 Letter from David Wagner to Scotsboro Aluminum07/27/01 Letter from Michael Lynch to Karen A. Austin07/27/01 Letter from Michael Lynch to Karen A. Austin07/27/01 Fax from John Kennedy to Michael Lynch07/27/01 Fax from Michael Lynch to Ted Cornell07/27/01 Letter from Michael Lynch to Karen A. Austin07/30/01Written notes in reference conference call07/30/01 McCook Metals Analysts of inventory07/31/01 Fax from David G. Crumbaugh to Ted Cornell07/31/01 Borrowing base certificate from McCook Metals LLC07/31/01 Fax from Michael Lynch to Karen A. Austin07/31/01 Borrowing base summaryForm 5 Involuntary Petition Bankruptcy Court08/02/01 Letter from Forrest B. Lammiman to Gus A. Paloian08/02/01 Letter from Ted Cornell to David S. Heller08/03/01 Fax from David S. Heller to Ted Cornell etc.08/03/01 Fax from Gus A. Paloian to Michael Lynch08/03/01 Fax from Gus A. Paloian to Douglas Tabler08/06/00 GE vs. McCook Metals verified complaint08/06/01 Fax from John F. Kennedy to Michael Lynch08/06/01 E-mail from Karen A. Austin to Michael J. McKay08/06/01 Memorandum from the conflicts Dept to Jennifer M.McManusForm 4 List of CreditorsQuinlan & Crisham Ltd. Billing08/07/01 Letter from Ted Cornell to Michael Lynch08/07/01 Fax from William J. Factor to John Kennedy08/07/01 Letter from Ted Cornell to James C. McCall08/07/01 Fax from Gus A. Paloian to Michael Lynch08/07/01 letter from Gus A. Paloian to Michael Lynch08/08/01 Memorandum from the conflicts Dept to William Factor07/18/01 Tax Petition for Longview08/21/01 Karen A. Austin's written comments on the draft ofMcCook Metals08/10/01 Affidavit of Gus A. Paloian08/13/01 Letter from Boston & Assoc. P.C. to David Heller

32


08/13/01 Debtors application to rent end Shetfarth Shaw as counsel08/14/01 E-mail from Anthony Nasharr to Gale Evens08/14/01 Memorandum from the conflicts Dept to William FactorMcCook issues outline08/16/01 Supplement Affidavit of Gus A. PaloianMcCook issues outline08/16/01 Letter from Michael Lynch to Mark E. Miller08/16/01 E-mail fr9m Karen A. Austin to Ted Cornell08/16/01 E-mail from Matthew Ochaiski to Karen A. Austin08/17/01 Fax from Ted Cornell to McCook Metals08/17/01 memorandum from Martin J. O'Hara to John F. Kennedy08/17/01 Fax from Ted Cornell to McCook Metals08/21/01 Fax from David S. Oppenheimer to Credit file·08/21/01 Affidavit of Gus A. Paloian supporting Shetfarth Shaw ascounsel08/21/01 Application for Shetfarth Shaw as counsel by WilliamFactor

08/22/01 Letter from Ted Cornell to David S. Heller & David N,Missner08/24/01 Shayfarth Shaw notifies PBGC08/28/01 Letter from Quinlan & Crisham Ltd. to Michael Lynch08/29/01 Letter from Quinlan & Crisham Ltd. to David Heller08/30/01 Fax from Michael Lynch to John F. Kennedy08/30/01 Letter from Michael Lynch to Gus A. Paloian08/30/01 Fax from Gus A. Paloian to Michael Lynch08/31/01 LaSalle Business Credit Memorandum08/31/01 Fax from Ted Cornell to Michael Lynch etc08/31/01 Letter from Michael W. Coffield & Assoc. to MichaelLynch

09/02/01 E-mail from Ted Cornell to Michael W. Coffield09/03/01 E-mail from William Factor to John Kolleng09/04/01 Letter from Ted Cornell to Michael W. Coffield09/05/01 Separation Agreement09/05/01 Fax from Michael W. Coffield & Assoc. to Ted Cornell &Gus A. Paloian09/05/0l DIP Financing order in ref McCook Metals09/06/01 Fax from James C. McCall to John Kennedy09/06/01 Fax from James C. McCall to John Kennedy09/07/01 Letter from Quinlan & Crisham Ltd. to Ted Cornell etc.09/07/01 E-mail from Thomas Quirk to Mike10/17/01 Letter from R. Scott Alsterda to Michael Lynch09/10/01 E-mail memorandum from William J. Factor to DavidMissner & MarkNaughton09/17/01 E-mail from David Wang to Michael Lynch09/17/01 Michael w. Coffield invoice to Michael Lynch09/18/01 Letter from John Kennedy to Michael Lynch

33


Modified Employment Agreement09/21/01 Modified Draft by Seyfarth, Shaw, controlled groupliability benefits exposure09/27/01 Seyfarth, Shaw Memo from Pete Miller & Jennifer Kraft toTed Cornell etc.09/26/01 E-mail from Pete Miller to Ted Cornell09/26/01 E-mail from Pete Miller to Ted Cornell09/27/01 Letter from Gus A. Paloian to John Kolleng09/27/01 Letter from R. Scott Alsterda to Michael Lynch09/27/01 Draft by Seyfarth, Shaw Ted NOvy to Peter C. Miller09/27/01 E-mail from Pete Miller to Ted Cornell09/27/01 Seyfarth, Shaw Memo from Pete Miller & Jennifer Kraft toTed Cornell etc.Transcripts of Bankruptcy Court on 09/27/01 at 9:30 a.m.09/28/01 Memo from William J. Factor to John Kolleng10/01/01 Fax from William J. Factor to Richard A. Levy10/03/01 E-mail from Ted Cornell to David Heller10/04/01 E-mail from William J. Factor to Ford Phillips10/18/01 E-mail from Ted Cornell to Michael Lynch10/19/01 Letter from Angela Novoa to Michael Lynch & John Kolleng10/19/0l Letter from Richard A. Levy to Gerald Curran etc.10/19/01 Seyfarth, Shaw Memo with GE's agenda10/23/01 Gerald B. Curran's letter to John Kolleng etc.10/23/01 E-mail from Ted Cornell to Gerald B. Curran10/24/01 Fax from R. Scott Alsterda to John Kennedy10/24/01 E-mail from McCook Metals to Ted Cornell10/25/01 GE Motion to Appoint a Trustee10/25/01 Letter from Ted Cornell to Michael Lynch10/25/01 E-mail from Karen A. Austin to Ted Cornell10/26/01 Motion for Order Determining Authority to seek entry ofDIP order10/26/01 Letter from Ted Cornell to John Kolleng etc.10/29/01 Fax from Ted Cornell to John Kennedy10/29/01 Distribution lists from Ted Cornell10/31/01 Requests for Loan Approval Great Lakes Processing10/30/01 Debtors Motion for Entry of an Order11/01/01 Emergency Motion for Appointment of A Trustee11/01/01 Objection to John Kolleng Appointing a Trustee11/02/01 Order Appointing Joseph Baldi as Trustee11/02/01 Seyfarth, Shaw Memo to Joseph Baldi11/16/01 Letter from Michael Lynch to Mr. Prescott11/06/01 Fax from Michael Lynch to Joseph Baldi11/06/01 Fax from R. Scott Alsterda to Michael W. Coffield11/15/01 Joint Objection of Equity Security Holders to proposedinterim financing order11/19/01 Scottsboro Aluminum Auction ordered by Wedoff11/20/01 Interim Order

34


11/19/01 Fax from John Kennedy to Michael Lynch11/19/01 Fax from John Kennedy to Michael Lynch11/21/01 Letter from Ceasar Tabet to John Kennedy11/21/01 E-mail from Todd Andrlik to Dailysouthtowm.com11/28/01 Letter from Steven Thompson to Michael Lynch11/30/01 Watch Asset Report Great Lakes Processing11/29/01 Letter from Seyfarth, Shaw Peter Miller to Robert McDoleetc.11/29/01 Memo Conflicts Dept to Rebecca Cohen, ect.12/07/01 Scottsboro Aluminum Order Approving Asset PurchaseAgreement Wedoff12/04/01 Separation Agreement drafted by John Kennedy12/07/01 Letter from Ted Cornell to Michael Lynch12/11/01 Affidavit of Gus A. Paloian for retention of Seyfarth,Shaw as counsel12/17/01 Letter from Ted Cornell to John Kennedy12/18/01 Deposition of Leslie Glaser12/20/01 letter from David S. Oppenheimer to John Kolleng12/27/01 Longview etc., Response to retention of Seyfarth, Shawas counsel2001 Longview Aluminum tax returns01/04/02 Letter from Alan W. Holdsworth, etc., to Dale Granta01/11/02 Reply Memo to retention of Seyfarth, Shaw as counsel01/11/02 Affidavit of Ted Cornell01/14/02 Surreply of Longview Aluminum to retention of Seyfarth,Shaw as counsel01/15/02 Fax from Michael Lynch to Angela Novoa01/16/02 Letter from Gerald E. Kubasiak to Michael Lynch01/17/02 Letter from Angela Novoa to Michael Lynch01/23/02 Deposition of Thomas Horonzy01/25/02 Letter from Ceasar Tabet to John Kennedy01/28/02 Answer and counterclaim of Industrial General- LLC andTheodor Bodnar02/04/02 Form BI0 McCook Metals Chpt. 1102/08/02 Fax from Michael Lynch to John Krupinski02/11/02 Letter from Michael W. Coffield to Michael Lynch02/13/02 Supplemental Affidavit of Gus A. Paloian on retentionof Seyfarth, Shaw as counsel02/13/02 Letter from John Kennedy to Michael Lynch02/15/02 Memo from David S. Oppenheimer to Mike Sharkey & JoeCostanza02/19/02 Complaint filed by General Electric Capitol Corp.02/20/02 Letter from John Kennedy to Michael Lynch02/28/02 Watch Asset Report Great Lakes Processing03/01/02 Letter from David S. Oppenheimer to John Kolleng03/14/02 Notice of federal lien on Pension Benefit Guaranty Corp.03/14/02 Notice of federal lien on Pension Benefit Guaranty Corp.

35


03/15/02 Letter from Ceasar Tabet to John Kennedy03/11/04 Claims register of Scottsboro Aluminum03/16/02 Fax from Michael Lynch to Robbert Cummins04/17/02 Fax from Robbert Cummins to Gus A. Paloian04/18/02 E-mail from Peter C. Woodford to Robbert Cummins04/22/02 Fax from Michael Lynch to Ted Cornell04/24/02 Letter from John Kennedy to Michael Lynch04/25/02 E-mail from Peter C. Woodford to Robbert Cummins05/09/02 Letter from John Kennedy to Peter C. Woodford05/l0/02 E-mail from John Kennedy to Peter C. Woodford05/15/02 Plaintiffs Emergency Motion for a Protection OrderOS/20/02 Letter from Michael L. Shakman to Robbert Cummins05/31/02 Longview's Disbursement summary06/19/02 Fax from David S. Oppenheimer to Mark Debniak06/11/02 Letter from Michael L. Shakman to Robbert Cummins06/12/02 Fax from Arthur B Muchin to Gaylan Prescott06/14/02 Fax from Carney Buckley to Jerome Buckley etc.06/20/02 Transcripts of Proceedings at 10:00 a.m.06/20/02 Amended Complaint for Declaratory Judgment and damages06/21/02 Fax from Lou Locke to Jerome Buckley, etc.06/24/02 Fax from Lou Locke to Jerome Buckley, etc.07/l2/02 Letter from Michael L. Shakman to Robbert Cummins07/17/02 Letter from Michael L. Shakman to Robbert Cummins08/21/02 Agreed Order allowing certain reduced claims of the PBGC08/31/02 Watch Asset Report Great Lakes Processing09/24/02 Second Affidavit of Ted Cornell on behalf of Seyfarth,Shaw10/17/02 Deposition of Michael Lynch10/17/02 Declaration of Michael Lynch10/18/02 Deposition of Michael Lynch11/01/02 Fax from Steven J. Thompson to Mr. Krupinski11/04/02 Letter from John Kennedy to the Magistrate JudgeArlander KeysAffidavit of Peter C. Woodford12/10/02 letter from Michael L. Shakman to Robbert Cummins01/09/03 Seyfarth, Shaw client workload detail & Billing03/03/98 Letter from Gus A. Paloian to Michael Lynch03/04/03 Affidavit of Michael Lynch03/21/03 BPA's Affidavit in opposition to debtors emergencymotion04/02/03 Order authorizing sale of certain real propertyOS/23/03 Letter from Diane F. Klotnia to Robbert CumminsOS/29/03 Order approving agreement of purchase and sale06/03/03 Assignment and assumption agreement06/27/03 Expert opinion of Scott Peltz07/31/03 Form B10 Longview Aluminum03/04/03 Claims Register of Longview Aluminum

36


08/27/03 Debtors report of sale08/28/03 Claims Register of Longview Aluminum08/31/03 Watch Asset Report Great Lakes Processing09/30/03 Letter from Michael Lynch to David S. Oppenheimer10/23/03 Fax from Scott H. Miller to Michael Lynch10/30/03 Fax from Diane E. Hundseder to Michael Lynch10/31/03 Trustees Motion for the authorization for the sale ofcertain assets11/12/03 E-mail from Michael Lynch to David S. Oppenheimerl1/17/03 E-mail from Michael Lynch to Larry Landgraff11/l7/03 Letter from David S. Oppenheimer to Michael Lynch12/18/03 Transcripts of proceedings 11:30a.m.12/23/03 Letter from Scott H. Miller to Michael Lynch2004 Great Lakes Processing income statement01/09/04 Motion for final decree in closing case by Steven B.Towbin02/04/04 E-mail from Larry Landgraff to Brian Shea03/15/04 Fax from Michael Lynch to Kevin Flynn06/29/04 Notice of Motion for the authorization for the sale ofcertain assets07/31/04 Plaintiff's expert disclosures08/06/04 Depositions of Frederick E. Lieber08/17/04 Great Lakes Processing detailed financial statement08/16/04 Transcripts of proceedings 9:30 a.m.08/17/04 Transcripts of proceedings 1:40 p.m.08/17/04 Transcripts of proceedings 10:00 a.m.08/17/04 Transcripts of proceedings 10:00 a.m.07/09/04 Agreed Order on the modification of agreed bargainingagreement10/7-9/2004 Avoiding affiliation rules with separate entities11/15/04 Report of Stuart Duhl11/15/04 Report of Stephen B. Libowsky11/15/04 Report of Leslie A. Klein11/22/04 Expert report of Dirks Aulabaugh, MIA, CRE, HuronConsulting group11/22/04 Expert report of L. Allen Arnett, Huron'Consultinggroup substance of Discussions with Dave PorembaJuly of 2001 Courts Bulletins and opinions07/17/01 Handwritten notes on conversation with Dave PorembaHandwritten notesForm 7 Longview Aluminum statement of financial affairs04/29/03 Peter Woodford's time recordsMichigan Avenue Partners Senior Magement02/05/02 McCook Metals Claim registerPost Trial Briefll/22/04 Letter from Roy R. Brandys to Michael L. ShakmanInventory on actual borrowing base

37


M Wexler Post Bankruptcy time McCookHandwritten notes and Motion for direction to answer certaindeposition questionsMcCook Equipment LLC written consent of the sole member10/12/01 Invoice through 09/30/01Projected Income Statements McCook Metals LLC12/31/00 and 1999 Consolidated financial statementsPrice, Waterhouse, Coopers, LLP copy of 12/31/98 report on auditConfidential Settlement agreement and full release of all claims05/06/03 Letter from John F. Kennedy to Robbert Cummins10/17/01 Letter from from R. Scott Alsterda to Michael Lynch10/30/01 Letter from Kevin M. Flynn to James C. McCall andMatthew J. Ochalski11/13/01 John Kolleng invoice for McCook Metals LLC01/16/02 Letter from Gerald E. Kubasiak to Michael Lynch etc.Expert Report by David HochmanExpert Report by Frank BernatowiczFrank Bernatowicz Expert Report Exhibit AFrank Bernatowicz Expert Report Exhibit BFrank Bernatowicz Expert Report Exhibit CFrank Bernatowicz Expert Report Exhibit DFrank Bernatowicz Expert Report Exhibit EFrank Bernatowicz Expert Report Exhibit FFrank Bernatowicz Expert Report Exhibit GFrank Bernatowicz Expert Report Exhibit HFrank Bernatowicz Expert Report Exhibit IFrank Bernatowicz Expert Report Exhibit JFrank Bernatowicz Expert Report Exhibit KFrank Bernatowicz Expert Report Exhibit LFrank Bernatowicz Expert Report Exhibit MFrank Bernatowicz Expert Report Exhibit NFrank Bernatowicz Expert Report Exhibit 0Frank Bernatowicz Expert Report Exhibit PFrank Bernatowicz Expert Report Exhibit QFrank Bernatowicz Expert Report Exhibit RFrank Bernatowicz Expert Report Exhibit SFrank Bernatowicz Expert Report Exhibit TFrank Bernatowicz Expert Report Exhibit UFrank Bernatowicz Expert Report Exhibit VFrank Bernatowicz Expert Report Exhibit WExpert Report by George SpellmireExpert Report by Mark I Harrison5/13 Deposition Thomas Donnelly9/10/04 Deposition Dean Vanek10/25/01 Letter to Gus Paloian9/27/01 letter from R. Scott Alsterda2/21/06 letter to Richard Golding

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2/13/06 letter to David Leibowitz5/23/02 Fax from Seyfarth & Shaw1/10/02 Fax from Pechiney12/20/01 letters from Pechiney to Robert P Wujtowicz2/8/02 letter to Pechiney7/26/02 letter from Pechiney to Joseph Baidi9/6/01 letter to Philippe Darmayan with Pechiney6/14/01 letter to Michael J McKay (GECC) Re: Default Notice6/16/01 letter to Karen Austin (GECC)7/18/01 letter to Karen Austin (GECC)7/27/01 letter to Karen Austin (GECC)7/31/01 letter to Karen Austin (GECC)7/30/01 letter from Karen Austin (GECC) [response to 7/27 letter]11/19/01 Memo from Robert P Wujtowicz to Prospective Acquirer11/19/01 letter from Karen Austin (GECC) Re: DIP Financing3/4/02 letter from J. Baldi to Maurice DeRoover (SABCA) Notice ofappearance and request for all copies Case#100cv01011rmu motionto file under seal Case#100cv01011rmu Memo of PointsCase#100cv01011rmu Motion to disqualify Jenkins & GilchristCase#100cv010l1rmu Alcoa's response to motion for TROCase#100cv01011rmu Alcoa's response to motion for TRO exhibit 1Case#lOOcvOl011rmu Alcoa's response to motion for TRO exhibit 2Case#100cv010llrmu Alcoa's response to motion -Case#100cv01011rmu Alcoa's response toCase#lOOcvOl011rmu Alcoa's response toCase#100cv01011rmu Alcoa's response toCase#100cv01011rmu Alcoa's response toCase#100cv01011rmu Alcoa's response toCase#100cv01011rmu Alcoa's response toCase#100cv01011rmu Alcoa's response toCase#100cvOl011rmu Alcoa's response toCase#100cv01011rmu Alcoa's response toCase#100cv01011rmu Alcoa's response toCase#100cv01011rmu McCooks replyCase#100cv01011rmu McCooks reply exhibit 1Case#100cv01011rmu McCooks reply exhibit 2Case#100cv01011rmu McCooks reply exhibit 3Case#100cv01011rmu McCooks reply exhibit 3aCase#100cv01011rmu McCooks reply exhibit 3bCase#100cv010llrmu McCooks reply exhibit 4Case#100cv010l1rmu McCooks reply exhibit 59/18/01 motion for entry of an order establishing procedures forinterim compensation andreimbursement of expenses case #01-27326 /01-27329Notice of Appearance9/6/01 Motion to append GECC's routine motionMotion for admissions of fact and genuineness of documents

tor TROmotion for TROmotion for TROmotion for TROmotion for TROmotion for TROmotion for TROmotion for TROmotion for TROmotion for TROmotion for TRO

exhibit 4exhibit 5exhibit 6exhibit 7exhibit 8exhibit 9exhibit 10exhibit 11exhibit 12exhibit 13

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directed to plaintiff LongviewAluminum LLCDefendants' response to Michael W. Lynch Motion to compelSeyfarth Shaw to ProduceDocumentsReply brief of the Appellant3/30/06 Emergency Motion for Dismissal and change of venue10/5/05 Motion for leave to intervene in the instant cases andfor other relief12/22/05 Notice of fileing Lynch's reply in support of it'smotion for the court to conduct an evidentiary hearing on thewiretap matter and for other relief.9/6/01 Fax from Seyfarth Shaw re: notice of debtors third partymotion for entry of an order (A)authorizing, but not requiring, payment of certain prepetitionwage obligations; and (B)authorizing and directing applicable banks and financialinstitutions to honor related requests.8/2/05 Weoff memorandum1/14/05 Memorandum of decision3/20/06 Order on AppealCase #1:00CV01011 RMU Certificate12/6/04 Transcript Case # 01 B 27236 / 02 A 0100612/7/04 Transcript Case # 01 B 27236 / 02 A 0100612/8/04 Transcript Case # 01 B 27236 / 02 A 0100612/9/04 Transcript Case # 01 B 27236 / 02 A 0100612/10/04 Transcript Case # 01 B 27236 / 02 A 0100612/13/04 Transcript Case # 01 B 27236 / 02 A 0100611/1/04 Transcript Case # 01 B 27236 / 02 A 010061/20/05 1/21/05 Docket # 02 C 399 Transcript12/13/05 Transcript 02 CH 9478 / 04 L 136561/6/06 Transcript 02 CH 9478 / 04 L 136562/l4/06 Transcript 058324403/2/06 Transcript 05B324409/18/0l Case # 01-27236 / 01-27329 Debtors' application forOrder authorizing the employmentand retention of McDonnell Boehnen Hulbert & Berghoff as specialCounsel12/29/05 Notice of filing 02 CH 094783/7/02 email from Ted Cornell to Jr.Porter, Russell W RE:McCook7/322/02 E-Mail from Mark Miller to Jon D Wright and Kurt WRunzier9/13/01 Notice of debtors third party motion for entry of anorder (A) authorizing, but not requiring, payment of certainprepetition wage obligations; and (B) authorizing and directingapplicable banks and financial institutions to honor relatedrequests.

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5/14/04 Letter to John Hourihane from Robert P Cummins3/14/02 email from Ted Cornell to Russell Porter (Alcoa) Emailfrom Don Seberger (Pechiney) to Philippe Darmayan2/1/02 Letter from Seyfarth Shaw to Russell Porter (Alcoa)1/21/02 E-Mail from John Wilson to Ted Cornell12/20/01 letter from Donald A. Kluthe (Alcoa) to Robert WujtowiczSchedule A10/28/05 Motion to Purge8/6/01 e-mail from Ted Cornell to Philippe Darmayan Re: Meetingon Friday5/23/02 FAX From Michael Lynch (MAP) to Robert Cummins (Cummins& Cronin) RE: Wolfson/Jenner& Block/McCookMotion for authorization to turn over documents and othermaterial to the trusteePetition #:05-324409/15/04 FAX from Michael Lynch to Cummins & Cronin RE: GreatLakes vs Seyfarth Shaw. Motion for authorization to turn overdocuments and other material to the trustee11/2/05 Motion to compel defendant Seyfarth Shaw to producedocumentsMichael Lynch's reply in support of it's motion to compelSeyfarth Shaw to produce documentsand for other relief2/8/02 Fax From Scott Alsterda to David SHeller3/1302 Fax from R Scott Alsterda to Holly BarteekiDefendants Motion in limineCombined Exhibits to Defendants Motion in limine4/7/06 Motion to strike rebuttal Opinions of Mark J HarrisonDisk # 7 This Disk contains one .pst file full of various e-mails. This file needs to be imported into Outlook to view the e-mails10/06/03 Promissory note with fax coversheet10/06/03 Promissory note without fax coversheet4/5/06 letter from Shakman & Beem LLP to Robert P. Cummins,Michael W. Lynch, and DanielKonicek discussing conflicts of interest.1/21/06 Article about Bodenstein and Gouveia4/7/06 Motion to strike Rebuttal opinions of Mark Harrison4/7/06 Motion to Compel Production of documents from Longview andfor leave to take additional discovery of John Kolleng

C. The total damages sought from the GE Defendants is Four

Hundred and Fifty Million Dollars $450,000,000.

D. INSURANCE POLICIES

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No insurance coverage or policies relevant to this litigationare in existence.

Respectlly submitted,

~~297 NE BayviewLee's Summit, MO [email protected] se

CERTIFICATE OF SERVICEI certify I have served a copy of this FRCP 26(a)(1), disclosure to the opposing counsel

listed below via U.S. Mail on May 3rd, 2007. .

Mark A. OlthoffShughart Thomson & Kilroy, PC--Kansas CityTwelve Wyandotte Plaza120 West 12th StreetKansas City, MO 64105816-421-3355Fax: 816-374-0509Email: [email protected]

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mailto:[email protected]

mailto:[email protected]

Exhibit A

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Documents

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