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1 FOA{b}{3}- Fed. R. Crim. Pro. 6{e)- Grand Jury /0 LR LR 15 GRAND JURY TRANSCRPTS /0 LR LR 15 GRAND JURY TRANSCRPTS /0 LR LR 15 GRAND JURY TRANSCRPTS GRAND JURY NW: Docld: Page 1

2 FOA{b){3)- Fed. R. Crim. Pro~ 6{e)- Grand Jury - " -,_ /0 LR GRAND JURY LR 15 TRANSCRPTS /0 LR GRAND JURY LR 15 TRANSCRPTS NW: Docld: Page 2

3 FOA(b){3}- Fed. R. Crim. Pro. 6(e)- Grand Jury /0 LR GRAND JURY LR 15 TRANSCRPTS /0 LR GRAND JURY LR 15 TRANSCRPTS /0 LR GRAND JURY LR 15 TRANSCRPTS NW: Docld: Page 3

4 FOA{b){3)- Fed. R. Crim. Pro. 6{e)- Grand Jury /0 LR GRAND JURY LR 15 TRANSCRPTS /0 LR GRAND JURY LR 15 TRANSCRPTS /0 LR GRAND JURY LR 15 TRANSCRPTS /0 LR GRAND JURY LR 15 TRANSCRPTS NW: Docld: Page 4

5 FOA{b}{3}- Fed. R. Crim. Pro. 6{e)- Grand Jury "" _, /0 LR GRAND JURY LR 15 TRANSCRPTS /0 LR GRAND JURY LR 15 TRANSCRPTS /0 LR ADMNSTRATVE GRAND JURY /TRAL LR 01 RECORDS WTNESS VOUCHERS /0 LR WLLAMS ACCESS TO WTNESSES LR 05 DUFFEY, JR. 2. ACT OF ON ATTORNEY WORK 3. BANK FRAUD PRECEDENTS 4. BLL OF PARTCULARS 5. COMMUNCATON WTH REPRESENTED PERSONS 6. CONSPRACY?.CONTEMPT 8. LABLTY FOR OFFCERS ACTS 9. COVERED PERSONS 10. CTR REPORT 11. CTR NDCTMENTS 12. DSCLOSURE (RULE 404(B)) NW: Docld: Page 5

6 13. EFFECTS OF FELONY CONVCTON ON LA WYERS/ ACCOUNTANTS 14. ELECTON CRMES REFERENCE MA TERS 15. ELECTRON SURVELLANCE 16. FRAUD SECTON GRAND JURY SUBPOENA OF TARGETS 18. GRAND JURY LEAKS 19. GRAND JURY RULE 6(E) DOCUMENTS 20. GRAND JURY 6(D) 21. NCOMPLETE EVDENCE 22. MAL FRAUD -- PERJURY 23. MSAPPLCATON SECTON OMMSSON CASES --18 USC SECTON PERJURY 26. POLYGRAPHS 27. PRESDENTAL MMUNTY 28. PUBLC ACCESS TO STAY PENDNG APEAL 30. STATUTE OF LMTATONS /0 LR WLLAMS WADE BANKRUPTCY LR 05 DUFFEY, JR. FLNGS ATTORNEY WORK 2. MADSON CHARTS 3. WADE PLEA WADE BANKRUPTCY 4. MCDOUGAL MEMOS RE: RESEARCH NW: Docld: Page 6 WADE 5. WADE FB MEMORANDA 6. LAURA MOORE LOAN 6/14/91 7. LAURA MOORE LOAN 9/18/91 8. FD 302S RE: WADE 9 1 WHTEWATER 10. CHAPTER 7 PETTON 11. GJ TESTMONY TRANSCRPT 13. RTG (MADSON GUARANTEE) POC 14. PH~LP S. MOON (POC) 15. R"T;C (1ST STATE SAVf"GS BANK) POC 16. K~NTON TREAT- UNSE;CURED CLAM BASED ON MARON COUNTY JURY E86~ ;fax FGURES 18. :ACT NVESTMENTS 19.;THOMPSON PROPERTY 20! CAMPBELLS 21/. OZARK REALTY CLCULA TONS 2?. DANNER HOUSE 23. JONES PROPERTY 44. MN STORAGE 45. LTTLE MAC 26. BULL SHOALS HOUSES 27. BENNETT ACRES FOA{b){7)- (D)

7 28. ARNOLD PROPERTY 29. CD 30. BULL SHOALS LOTS 31. DELONG CONTRACT 32. CORWN 33. YELLVLLE HOUSE, AC 34. LTTLE ROCK HOUSE 35. YUCA-WADE 36. SEC. OF STATE SEARCH FOR WADE CO.S 37. WADE-- BANKRUPTCY SUMMARY 38. WADE MAN 39. WADE -- CAMPBELLS 40. WADE --APPRASED ASSOCATES BEANY BOARD 41. CHART OF WADE FNANCAL NSTTUTON 42. CHART OF WADE/WADE ENTTY RETURNS 43. LOT 7 PAYMENTS ON LAURA MOORE LOANS REC FROM RVER VALLEY B&T 44. WTTY BLL RVER VALLEY B&T 45. LOT 7 / LAURA MOORE LOAN 46.CHART 47. CHRS WADE ADMSSON 48. JOHN LAURAMOORE 49. JAMES PATTERSON 50. JON THOMPSON 51. LNDA CALLAHAN 52. BANKRUPTCY FRAUD 53. BOOTH HOUSE 54. KERRY CHSM 55. KENTON TREAT 56. CLOYD ARNOLD 57. FCTCOUS NAME USE 58. LNDA CALLAHAN 59. WADE $25,000 CHECK FOR WHTEWATER 60. CHRS WADE 61. ARPLANE SWAP 62. CHRS WADE 63. RUSSELL WEBB 64. CAMPOBELLO /0 LR WLLAMS BRANSCUM HLL LR 05 DUFFEY, JR. 2. DOW JONES EMERGENCY ATTORNEY WORK APPLCATON FOR STAY 3. PLEA AGREEMENTS 4. MORRSON V OLSON 5. RULE 7(D) SURPLUSSAGE 6. RESEARCH RE SUBJECTS/TARGETS 7. WTNESS ACCESS TO TRANSCRPTS OF GJ TESTMONY 8. CLNTON CALENDERS WHLE GOVERNER 9. VNCE FOSTER DOCUMENTS PRODUCED BY KENDALL 10. FDC DOCUMENTS /0 LR WLLAMS ANLEY SENTENCNG NW: Docld: Page 7

8 LR 05 DUFFEY, JR. WORKSHEET ATTORNEY WORK 2. CHARTS/TRAL ADES 3.CORRESPONDENCE WHTEWATER MARCH 1994 TEAM CAMPAGN 4. DOW JONES/FSKE FLES MOTON 5. FDC MEMOS AND CORRESPONDENCE 6. HLLARY CLNTON NTERVEW /TESTMONY 7. GENERAL MEMORANDA 8. GRAND JURY LEAKS/RESEARCH 9. NDEPENDENT COUNSEL STATUTE 10. LASATER SUBPOENA COMPLANCE 11. JEAN LEWS 12. MAPLE CREEK NFO. 13. NOTES 14. RTC MEMOS. OF CORRESPONDENCE 15. SUBPOENA MOTONS 16. SUBPOENA NOTES 17. WORK ORDERS 18. WORTHEN/ARNOLD & PORTER CORRESPONDENCE 19. WJC NTERVEW/HRC NTERVEW (POSSBLE EXAM DOCUMENTS) 20. WJC/HRC NTERVEW 1990 CAMPAGN (MSC. DOCUMENTS) 21. WJC/HRC NTERVEW 1990 CAMPAGN (EXAM DOCUMENTS) /0 LR WLLAMS DNC SUBPOENA LR 05 DUFFEY, JR. 2. FOSTER DOCUMENTS ATTORNEY WORK 3. FOSTER FNANCAL (VOLUME 1) 4. FOSTER FNANCAL (VOLUME 2) 5. FSKE REPORT ON FOSTER DEATH 6. GRAND JURY WTNESS OUTLNES 7. MSCELLANEOUS WHTEWATER SSUES 8. SUBPOENA COMPLANCE FLES 9. WJC/HRC NTERVEW 10. WORTHEN BANK /0 LR WLLAMS SUBPOENA FLE NO. LR 02 DUFFEY, JR. 319/24/1B /01 & 01A COPES OF 2. SUBPOENA FLE NO. SUBPOENAED 319/24/1B /01B RECORDS 3. SUBPOENA FLE NO. SUBPOENA # /24/1B /01C SSUED TO 4. SUBPOENA FLE NO. WLLAM 319/24/1B /0lD JEFFERSON 5. SUBPOENA FLE NO. CLNTON 319/24/1B /01E RED WELL 6. SUBPOENA FLE NO. CONTENTS 319/24/1B /01F 7. SUBPOENA FLE NO. 319/24/1B /01G NW: Docld: Page 8

9 8. SUBPOENA FLE NO. 319/24/lB /02 9. SUBPOENA FLE NO B SUBPOENA FLE NO B SUBPOENA FLE NO B SUBPOENA FLE NO B SUBPOENA FLE NO B SUBPOENA FLE NO B E 15. SUBPOENA FLE NO B SUBPOENA FLE NO B COPY OF SUBPOENA # LR WLLAMS HEUER ON (J. LR 02 DUFFEY, JR. MCDOUGAL SUBPOENA COPES OF #212) VOLUMES 1-3 SUBPOENAED 2. MSC. ONS RECORDS 8311B CLNTON PHONE RECORDS (SUBPOENA #319) CLNTON PHONE RECORDS (SUBPOENA #319) WH SUBPOENA # LR WHTEWATER SUBPOENAS RE: LR 03 DEVELOPMENT WHTEWATER (DUFFEY) A-C CORPORATON 2. SUBPOENAS RE: ATTORNEY AGENT WHTEWATER (DUFFEY) D-H WORK 3. SUBPOENAS RE: WHTEWATER (DUFFEY) -N 4. SUBPOENAS RE: WHTEWATER (DUFFEY) 0-R 5. SUBPOENAS RE: WHTEWATER (DUFFEY) S-V 6. SUBPOENAS RE: WHTEWATER (DUFFEY) W-Z LR WHTEWATER WHTEWATER FD 302S A- LR 03 DEVELOPMENT H CORPORATON 2. WHTEWATER FD 302S - ATTORNEY AGENT 0 WORK 3. WHTEWATER FD 302S P- z 4. WHTEWATER CAMAPAGN FD 302S NSERTS A-H 5. WHTEWATER CAMAPAGN FD 302S NSERTS -P 6. WHTEWATER CAMAPAGN FD 302S NSERTS R-Z 7. NTERNATONAL PAPER FB 302S 8. WADE FB 302S 9. WHTEWATER DEVELOPMENT FB 302S 10. WHTEWATER LOTS FB NW: Docld: Page 9

10 1302S D /0 LR WHTEWATER ACQUSTON OF LR 03 DEVELOPMENT WHTEATER ESTATES-- CORPORATON CHARTS AND EXHBTS ATTORNEY/ AGENT 2. WHTEWATER WORK DEVELOPMENT BOARD MNUTES 3. WHTEWATER DEVELOPMENT BOOKS AND RECORDS 4. WHTEWATER DEVELOPMENT CONTRACT PAYMENTS, LAURA MOORE JOHN/MARLYN 5. WHTEWATER DEVELOPMENTCORPORATE DOCUMENTS 6. WHTEWATER DEVEOPMENT CO., NC. FEDERAL CORP RS FORM WHTEWATER DEVELOPMENT SHARES OF STOCK 8. WHTEWATER DEVELOPMENT CO., NC. STATE NCOME TAX CORP. FORM 1100-CT 9. DEK DEK HRC NTERVEW DUFFYS NOTEBOOK 11. FD-302S (DUFFY) 12. FB-302S (MSC.) 13. RTC-WWDC MSC. SUMMARES/ ANALYSS /0 LR ROBERT B. FSKE, LR 01 JR SUBPOENA COPES (NOS ) /0 LR JULE OSULLVAN S LR 04 ATTORNEY WORK VOL VOL VOL VOL. V VOL. V VOL. V VOL. V /0 LR JULE OSULLVAN MAN LR 04 ATTORNEY WORK 2. AUNSPAUGH 3. BOROD & HUGGNS 4. CAMPOBELLO 5. CASTLE GRANDE 6. FB - FB MEMORANDA VOL - FB MEMORANDA VOL 7.GARNER,DAN 8. GRAND JURY TESTMONY 9. NVENTORY MATERALS /0 LR JULE OSULLVAN MADSON - MADSON LR 04 ATTORNEY WORK - MGSL&L REFERRAL 2.MCDOUGAL-MCDOUGAL NW: Docld: Page 10

11 JAMES B. -MCDOUGAL 3. MSC 4. NELSON 5. NOTES/ ATTY CLENT PRV 6. PEACOCK 7. ROSE LAW FRM 8. RTC - RTC REFERRALS - RTC CRM REFS - RTC EXHBTS VOL /0 LR JULE OSULLVAN A-BLGHT REFERRAL LR 04 ATTORNEY WORK 2. BOND SSUE 3. CONVERSATON (FROM FSKE TRANSCRPTS --JONES NVESTGATON 4. LASATER 1994) 5. LEACH MATERALS 6. LEWS -- PROJECT WORK REQUESTS 7. RTC 8. RTC AFFDAVTS 9. SBA --SCHAEFFER 10. SPACE SSUE 11. SUBPOENA 12. TAX RETURNS-- TELEPHONE RECORDS 13. V. FOSTER DOCUMENTS 14. WADE 15. WHTE 16. WHTEWATER /0 LR DENS MCNERNEY MSC 1 LR 08 ATTORNEY WORK MSC WORKNG FLE BOSTWCK/MCNERNY/X DWGHT BOSTWCK/MCNERNEY /H-X 7. CLEMENT, JOHN/MCNERNEY /TRAL/LB 8. CHRONOLOGY AND CHARTS/MCNERNEY /V.A 9. CLNTON 10. CMS/MCNERNEY /TRAL/LA 11. CMS/MCNERNEY /TRAL/LA 12. CMS/MCNERNEY /0 LR DENS MCNERNEY DEPARTMENT OF LR 08 ATTORNEY WORK JUSTCE/MCNERNEY /X-A NW: Docld: Page 11 PORDUCT 2. WORKNG FLE DONNELLY /MCNERNEY /V-5 3. E.D. ARK/MCNERNEY /TRAL/-C 4. EXHBTS/MCNERNEY /TRA L/-F 5. FDC/MCNERNEY /-D 6. FEDERAL HOME LOAN BANK BOARD/MCNERNEY/V E 7. FZHUGH/MCNERNEY /TRAL /-B 8. FLOYD/MEMOS/MCNERNEY

12 D D /0 LR DENS MCNERNEY GRAND V-D 9. FOSTER/MCNERNEY/X-D 10. GAO/MCNERNEY/V-H 11. GENERAL MEMORANDUM/MCNERNEY/ V-J LR 08 ATTORNEY WORK JURY /MCNERNEY/V-K 2. GRAND JURY WORKNG FLE 3. HALE/MCNERNEY/ 4. HALE/MCNERNEY /TRAL 5. HALE/MCNERNEY/TRAL 2 6. HALE/MCNERNEY /TRAL 3 7. HALE DEPOSTON 8. HALE DEPOSTON 2 9. HALE DAVD HALE 11. JOHN HALEY 12. HARDN, MARGARET /MCNERNEY/TR AL -D /0 LR DENS MCNERNEY HRECHHORN,ROBERT LR 08 ATTORNEY WORK 2. HOUSTON, VCTOR 3. JACKSON, FLETCHER WORKNG FLE 4. JACMORE REALTY 5. KEY DOCUMENTS 6. LEACH MEMORANDA 7. LEGAL RESEARCH V-P 8. LEGAL RESEARCH/TRAL/ 0 9. LYONS V-Q 10. MASTER "TO DO" 11. JM MCDOUGAL -- BANKRUPTCY 12. J. MCDOUGAL -- V-R /0 LR DENS MCNERNEY MACKAY X-G LR 08 ATTORNEY WORK 2. MCDOUGAL/LATHAM CORRESPONDENCE WORKNG FLE 3. MCNERNEY WORKNG FLE 4. MSCELLANEOUS V-G 5. MSCELLANEOUS 6. NELSON X-B 7. MATTHEWS-- TRAL -E 8. MCNERNEY V-S MCNERNEY V -A - S /0 LR DENS MCNERNEY NCHOLS/MCNERNEY/ V- LR 08 ATTORNEY WORK s NXON/MCNERNEY/X-T FLES 3. OTS/MCNERNEY/V-A 4. OSULLVAN/MCNERNEY /V- A 5. OSULLVAN/MCNERNEY /V- S JACK OWEN/BOROD & HUGGNS REPORT 7. JACK PETERSON/BOROD & HUGGNS REPORT 8. CHARLES PEACOCK /BOROD & HUGGNS REPORT NW: Docld: Page 12

13 /0 LR DENS MCNERNEY DEAN PAUL, LTD./MCNERNEY /V-B 10. ROSE LAW FRM/MCNERNEY- V-B 11. ROSE LAW FRM 12. RTC/MCNERNEY/V-C 13. PLAYERS AND COMPANES/MCNERNEY /V s PRESS RELEASE/MCNERNEY /V-S PRESS RELEASE/MCNERNEY /V-S REQUEST TO CHARGE/MCNERNEY /TRAL -B RTC/MCNERNEY RTC REFERRAL/MCNERNEY /X-B RTC REFERRAL/MCNERNEY /X-C 20. RTC/MCNERNEY/V-C 21. RTC 2/MCNERNEY/V- D 22. RTC 3/MCNERNEY/V- E 23. RTC4/MCNERNEY/V-F 1. RTC 6/MCNERNEY/V-A LR 08 ATTORNEY WORK 2. RTC 7/MCNERNEY/V-B 3. RTC 8/MCNERNEY FLE 4. RTC 9/MCNERNEY 5. SBA/MCNERNEY /V-0 6. SMTH -- MCNERNEY 7. TEAM MEMBERS/MCNERNEY/V E 8. TO DO/MCNERNEY/VH-F 9. TOWSEND, HARRY /MCNERNEY/TRAL/ TULL, JOHN/MCNERNEY /TRAL/c 11. VALUE PARTNERS/MCNERNEY /V- B 12. WTNESS FLES/ZYMAGE SEARCHES 13. FREDDE WHTENER/BOROD & HUGGNS REPORT 14. BOB WLSON/BOROD & HUGGNS REPORT 15. WOLOHOJANMCNERNEY /V /0 LR DENS MCNERNEY WHTEWATER LR 08 ATTORNEY WORK 2. COMMSSONS 3. MAPLE CREEK 4. 4 BETSWOOD COURT 5. DAVD HALE FNANCES 6. MEMO RE: RULE 608(B) 7. CMS LOAN TO CABLEVSON s. CMS LOAN TO COUNTY NW: Docld: Page 13

14 CABLE 9. CMS LOAN TO COUNTY CABLE 10. CMS LOAN TO D&L /0 LR TMOTHY J. WHTE CHRONOLOGY LR 04 ATTORNEY WORK 2. BOROD & HUGGNS 3. BLACKMAN AUCTON 4. JAMES BOLDEN 5. PAUL CASTLEBERRY 6. DAVS FLE 7. VERNON DUTTON FLE 8. EMPLOYEE LST 9. FHLBB NTERM REPORT 10. FHLBB REPORTS/COR 11. FRST BANK OF NEWPORT V F.W. 12. FORMATON & DSSOLUTON 13. JM GARNER FLE 14. GMS --HANDWRTTEN NOTES 15. GMS NDEXES 16. GMS -- NTERM REPORT 17. GMS 302S 18. GMS 19. PAT HARRS FLE 20. SARAH HAWKNS FLE 21. BLL HENLEY 22. PAT HERTAGE FLE 23. ROBERT KELLER 24. DAVD LEE FLE 25. MCDOUGAL 302S /0 LR TMOTHY J. WHTE JM MCDOUGAL LR 04 ATTORNEY WORK NVOLVEMENT 2. MFC/MGSL BOARD MNUTES 3. LSA MCENTRE FLE 4. MSCELLANEOUS 5. JACK OWEN FLE 6. G. PLASTRAS FLE 7. R. D. RANDOLPH 8. BOB SEEREST FLE 9. JERRY SMTH FLE 10. SUE STRAYHORN FLE 11. SETH WARD 12. HALE/WHTENER DOCS. 13. WARD/HENLEY/HARS COMMSSONS 14. TM WATSON 15. RTC V. WHTENER & ASSOC. 16. MACK V. WHTENER & ASSOC. 17. FW DOCUMENTS /0 LR TMOTHY J. WHTE WHTENER BANK LR 04 ATTORNEY WORK ACCOUNTS 2. WHTENER LOANS 3. WHTENER & ASSOCATES 4. W & A ON/OFF BOOKS 5. GREG YOUNG FLE 6. $196,560 WCP CHECK 7. $90,160 SALE /0 D D FB 302S TMOTHY J. WHTE LR 04 ATTORNEY WORK 2. OC ORGANZATONAL NW: Docld: Page 14

15 MEMOS 3. W&A DEPOST TCKETS AND CHECKS 4. WHTENER NVESTGATVE MEMOS /0 LR PAT SMTH APPRASER CASES LR 01 RESEARCH FLES 2. RULE 6(E) & 302S (FSKE) 3. DOUBLE JEOPARDY ATTORNEY WORK 4. E. D. ARK--PRECEDENTS 5. EVDENCE 6. GRAND JURY SSUES 7. F.O..A. 8. MPEACHMENT 9. NDEPENDENT COUNSEL 10. JURY 11. MAL FRAUD 12. MOTON TO DSMSS NDCTMENT 13. OBSTRUCTON OF JUSTCE 14. PROCEDURES /0 LR FSKE TEAM MCHELLE CORELL! FLES LR 01 MSCELLANEOUS (FSKES SECRETARY) RECORDS -ARTCLES ON ATTYS -WTEA-JACE MEMORANDUM -FNANCAL DSCLOSURE FORM -JURSDCTONAL/OC -MARTNDALE/HUBBELL: LR, FA YETTSVLLE,MAGNOLA -MA TERS REFERRED TO STEVE RONS -MSC. MEMORANDA -RESPONSES TO PUBLC -RED RVNE/AM -- LETTERS, CLPPNGS 2. W. CALHOUN NOTES 3. MFC ACCOUNT ANALYSS 4. GANDOLFO NOTES /0 LR FSKE TEAM BRANSCUM/HLL LR 02 ORAL ARGUMENTS 2. FTZHUGH COLLECTON 3. SUSAN MCDOUGAL TUCKER - VOL. & VOL /0 LR FSKE TEAM FD 302S- A-J LR 02 WASHNGTON, DC 2. FD 302S - K-Z SUBPOENAS & 302S 3. WASHNGTON, DC 1994 SUBPOENAS CONTACTS BETWEEN THE WHTE HOUSE AND TREASURY RE: RTC /0 LR NCOMNG JANUARY -APRL 1994 LR 07 CORRESPONDENCE NCOMNG 1994 CORRESPONDENCE D D /0 NCOMNG MAY- DECEMBER 1994 LR 07 CORRESPONDENCE NCOMNG 1994 CORRESPONDENCE /0 LR OUTGONG JANUARY - DECEMBER 1994 LR 07 CORRESPONDENCE OUTGONG CORRESPONDENCE /0 LR CORRESPONDENCE DEPARTMENT OF LR 07 BY AGENCY COMMERCE DEPARTMENT OF JUSTCE 3. CORRESPONDENCE BY!SUBJECT NW: Docld: Page 15

16 D /0 CORRESPONDENCE D 14. RTC CORRESPONDENCE ALPHA RECORDS - A-K LR 07 D BY SUBJECT ALPHA RECORDS - L -ROG ALPHA RECORDS - ROS-S 4. ALPHA RECORDS - T -z /0 LR NTERNAL FEBRUARY - DECEMBER LR 07 MEMORANDA 1994 NTERNAL MEMORANDA /0 LR SUBPOENA SUBPOENA LR 07 COMPLANCE COMPLANCE CORRESPONDENCE CORRESPONDENCE /0 LR CASE NO. LR-CR HALE- LR CORRESPONDENCE HALE, MATTHEWS 2. HALE - COURT FLED & FTZHUGH (PRE- DOCUMENTS FSKE) 3. HALE - GENERAL DENS MCNERNEY 4. HALE - GENERAL ATTORNEY WORK 5. HALE - KEY DOMENTS 6. HALE - MOTONS /0 LR CASE NO. LR-CR CHARLES MATTHEWS LR STATEMENTS HALE, MATTHEWS 2. GOVERNMENT EXHBTS & FTZHUGH VOL VOL. 1-1 TO 50 - VOL TO 99 - VOL TO VOL TO /0 LR UNTED STATES OF U.S. V. MCDOUGAL LR 01 AMERCA V. DAVD TRANSCRPT VOL. 1 (2 HENLEY, JM SETS) 5/29/90 HENLEY, AND 2. U.S. V. MCDOUGAL JAMES MCDOUGAL TRANSCRPT VOL. 2 (3 CASE NO. LR-CR-89- SETS) 5/30/ (1990) 3. U.S. V. MCDOUGAL TRANSCRPT VOL. 3 (3 SETS) 5/31/90 4. U.S. V. MCDOUGAL TRANSCRPT VOL. 4 (3 SETS) 6/4/90 5. U.S. V. MCDOUGAL TRANSCRPT VOL. 5 (2 SETS) 6/4/90 6. U.S. V. MCDOUGAL TRANSCRPT VOL. 6 (3 SETS) 6/5/90 7. U.S. V. MCDOUGAL TRANSCRPT VOL. 7 (2 SETS) 6/6/90 8. U.S. V. MCDOUGAL TRANSCRPT VOL. 8 (2 SETS) 6/7/90 9. LEGAL RESEARCH /0 LR HUBBELL SUBPOENA DB -- RTC LR 04 VENDOR BACKUP 2. SUBPOENA ROSE LAW FRM 3. SUBPOENA ROSE LAW FRM 4. SUBPOENA 281 FDC 5. SUBPOENA AMERCAN EXPRESS GOLD CARD 6. SUBPOENA AMERCAN EXPRESS OPTMA CARD NW: Docld: Page 16

17 7. SUBPOENA AMERCAN EXPRESS CENTURON BANK 8. SUBPOENA AMERCAN EXPRESS CENTURON BANK 9. SUBPOENA ASSOCATES NATONAL BANK 10. SUBPOENA DLLARDS /0 LR HUBBELL SUBPOENA UNB LR 04 VENDOR BACKUP GOLD/FRST USA 2. SUBPOENA WORTHEN BANK 3. SUBPOENA WORTHEN BANK 4. SUBPOENA MBNA- ABA GOLD CARD 5. SUBPOENA MBNA AMERCA 6. SUBPOENA PRMERCA BANK, VSA & MASTERCARD 7. SUBPOENA WEBSTER HUBBELL TAX RETURNS SUBPOENA SECURTY NATONAL BANK 9. SUBPOENA SHOPPERS CHARGE ACCOUNT CO. 10. SUBPOENA WOODWARD & LOTHROP 11. SUBPOENA SEA SLAND COTTAGES 12. SUBPOENA ASSOCATES NATONAL BANK 13. SUBPOENA CONTNENTAL CUSNE 14. SUBPOENA 418A -- FRST NTERSTATE BANK /0 LR HUBBELL SUBPOENA LR 04 VENDOR BACKUP AMERCAN GOLD AND SLVER 2. SUBPOENA ARKANSAS ART CENTER 3. SUBPOENA 462 BENSKY FURS 4. SUBPOENA 463 LTTLE ROCK BOYS CLUB 5. SUBPOENA 464 PAUL BUNYAN, NC. 6. SUBPOENA 465 THE CHARLOTTE JOHN COMPANY 7. SUBPOENA 466 USA/USSR CHLDRENS EXCHANGE 8. SUBPOENA 468 HORESHOE BAY RESORT 9. SUBPOENA 471 DAVDS FLORST AND CATERNG 10. SUBPOENA 474 JAMES GOODWN TRAVEL, NC NW: Docld: Page SUBPOENA 474 JAM NN TRAVEL

18 NC 12. SUBPOENA 476 KAK HACKERSMTH 13. SUBPOENA 478 KAVANAUGH CLOTHNG 14. SUBPOENA 479 KNGHT COLLEGE RESOURCE GROUP 15. SUBPOENA 482 POE TRAVEL 16. SUBPOENA 483 STEVENS SECURTY BANK 17. SUBPOENA 488 TRNTY, CHURCH 18. SUBPOENA 483 SETH WARD 19. SUBPOENA 490 THE UNVERSTY OF THE SOUTH /0 LR HUBBELL SUBPOENA 491 SETH LR 04 VENDOR BACKUP WARD 2. SUBPOENA 493 MR WCKS 3. SUBPOENA 494 WGWAM NN, NC. 4. SUBPOENA 497 CHOATE ROSEMARY HALL 5. SUBPOENA 499 STEVENS - DELL 6. SUBPOENA 500 LEWS REALTY 7. SUBPOENA 501 AMERCAN EXPRESS 8. SUBPOENA 508 SMTH BARNEY /0 LR HUBBELL BATES# LR 01 SUBPOENA NO COPES OF 2. BATES # SUBPOENAED 963 DOCUMENTS 3. BATES # BATES # BATES # BATES # BATES # BATES # /0 LR HUBBELL ASSOCATES NATONAL LR 03 HUBBELL CREDT BANK- AMOCO CARDS MASTERCARD - 12/87-12/92 2. PRMERCA BANK - VSA - 10/91-5/94 3. ASSOCATES NATONAL BANK - EXECUGOLD MASTERCARD - 12/89-5/94 4. ASSOCATES NATONAL BANK - EXECUGOLD VSA - 12/89-4/94 5. FRST USA UNB GOLD VSA - 1/87-4/94 6. PRM EX OPTMA- 5/89-12/93 NW: Docld: Page

19 /0 LR HUBBELL AMEX GOLD CARD VOL. 1 LR 03 HUBBELL CREDT 12/88-11/90 CARDS 2. AMEX GOLD CARD VOL. 2 1/91-2/93 3. AMEX CENTURON BANK VOL. 1-5/89-1/90 4. AMEX CENTURON BANK VOL. 2-1/90-1/91 5. AMEX CENTURON BANK VOL. 3-1/92-4/ /0 LR HUBBELL MBNA MASTERCARD VOL. LR 03 HUBBELL CREDT 1-1/88-10/91 CARDS 2. MBNA MASTERCARD VOL. 2-10/91-1/94 3. PRMERCA BANK MASTERCARD VOL. 1-1/90-11/91 4. PRMERCA BANK MASTERCARD VOL. 2-1/92-5/94 5. HUBBELL CASH/CHECKS - 4/89-10/92 6. ROSE LAW FRM CHECKS TO MSC. PAYERS /0 LR HUBBELL ROSE LAW FRM TME LR 01 ROSE LAW FRM SHEETS VOL. 1 RECORDS OF 2. ROSE LAW FRM TME HUBBELL CREDT SHEETS VOL ROSE LAW FRM CHECKS VOL ROSE LAW FRM CHECKS VOL ROSE LAW FRM CHECKS VOL ROSE LAW FRM CHECKS SORTED BY CHECK NUMBER 7. ROSE LAW FRM CHECKS SORTED BY PAYEE 8. ROSE LAW FRM BLLS 9. WH FRST USA VSA- 1/87-4/ WH ASSOCATES NATONAL BANK AMOCO CARD - 1/88-12/ /0 LR HUBBELL HUBBELL/ROSE LAW FRM LR 01 HUBBELL CHECKS/BLLNGS MSCELLANEOUS 2. GRAND JURY EXHBTS - 2/16-17/94 (ROSE NVESTGATON) 3. ROSE LAW FRM CHECKS BY PAYEE 4. GRAND JURY SUBPOENAS SUBPOENAS SERVED TO WEBSTER HUBBELL /0 LR HUBBELL ANALYSS OF AMEX LR 01 ANALYSS OF GOLD, AMEX OPTMA, AMEX CREDT CHECKS CENTURON, FRST USA VSA, AMERCAN NVESTMENT BANK, MASTERCARD, PRMERCA MASTERCARD, PRMERCA VSA, ASSOCATES NATONAL BANK NW: Docld: Page 19

20 /0 LR HUBBELL NATONAL BANK VSA, ASSOCATES NATONAL BANK AMOCO, TWN CTY BANK. 2. MSC. HUBBELL ANALYSES 3. ANALYSS OF CREDT CARD ACCOUNTS PROR TO 12/6/94 1. WH - ASSOCATES LR 01 HUBBELL CREDT NATNAL BANK -EXECUGOLD CHECKS AND VSA EVDENCE LOGS 2. WH- ASSOCATES NATNAL BANK- AMOCO MASTERCARD 3. WH- ASSOCATES NATNAL BANK- EXECUGOLD MASTERCARD 4. CHRONOLOGCAL LSTNG OF CHARGE TEMS 5. WH - PRMERCA BANK - VSA 6. WH -AMERCAN EXPRESS OPTMA 7. WH- MBNA MASTERCARD 8. WH - PRMERCA BANK MASTERCARD 9. WH- AMERCAN EXPRESS GOLD CARD 10. WH -AMERCAN EXPRESS CENTURON BANK 11. HUBBELL EVDENCE LOGS, PART HUBBELL EVDENCE LOG, PART HUBBELL EVDENCE LOG, PART HUBBELL TME SHEET 15. HUBBELL TME SHEET ANALYSS /0 LR W. HCKMAN RTC-G/RLFL REPORT LR 03 EWNG, JR. VOL. 1-5 ATTORNEY FLES 2. RTC-G/RLF REPORT OFFCE OF THE VOL. NSPECTOR 3. RTC-G/RLF REPORT GENERAL VOL. 1-6 RTC/FDC 4. RTC-G/RLF REPORT NVESTGATVE VOL REPORTS 5. RTC-G/RLF REPORT VOL. RE: ROSE LAW FRM 6. RTC-G/RLF REPORT VOL. V /0 LR W. HCKMAN RTC-G/RLF REPORT VOL. LR 03 EWNG, JR. V ATTORNEY FLES OFFCE OF THE NSPECTOR GENERAL RTC/FDC NVESTGATVE REPORTS RE: ROSE LAW mf FRM W. HCKMAN FDC SUPPLEMENTAL EWNG, JR. NW: Docld: Page 20 la =C? REPORT

21 OFFCE OF THE REPORT EXHBTS BK 1 OF NSPECTOR 3- EXHBTS 1-21 GENERAL 3. FDC SUPPLEMENTAL RTCFDC REPORT EXHBTS BK 2 OF 3 NVESTGATVE EXHBTS REPORTS 4. FDC SUPPLEMENTAL RE: ROSE LAW REPORT EXHBTS BK 3 OF 3 FRM EXHBTS FDC-GRFL VOL 2 OF 4 - EXHBTS FDC-GRFL VOL 3 OF 4 - EXHBTS FDC-GRFL VOL 4 OF 4- EXHBTS REPORT OF NVESTGATON LR W. HCKMAN NVESTGATON REPORT OF LR 01 EWNG, JR. ROSE LAW FRM (WA-94- ATTORNEY FLES 0016) OFFCE OF THE 1. VOLUME (BOOKS 1-5) NSPECTOR 2. VOLUME (BOOK 1 OF 1) GENERAL 3. VOLUME (BOOKS 1-4) RESOLUTON 4. VOLUME (BOOKS 5-12) TRUST 5. VOLUME (BOOKS 13- CORPORATON 15) NVESTGATON 6. VOLUME V (BOOKS 1-8) REPORT: ROSE LAW 7. VOLUME V (BOOKS 9-14) FRM LR W. HCKMAN RTC RLF REPORT VOLUME LR 01 EWNG, JR. AND COVER LETTER ATTORNEY FLES 2. RTC RLF REPORT VOLUME OFFCE OF THE EXHBTS NSPECTOR 3. RTC RLF REPORT VOLUME GENERAL RESOLUTON 4. RTC RLF REPORT VOLUME TRUST CORPORATON 5. RTC RLF REPORT VOLUME NVESTGATON EXHBTS, FOLDER 1 REPORT: ROSE LAW 6. RTC RLF REPORT VOLUME FRM EXHBTS, FOLDER 2 DRAFT COPY 7. RTC RLF REPORT VOLUME V, FOLDER 1 8. RTC RLF REPORT VOLUME V, FOLDER LR SELECTED SELECTED SUBPOENA LR 05 DOCUMENT #264 DOCUMENTS - RLF ONS VOLUMES 1-3 SUBPOENA NO. 264 RE: ASSOCATONS W ROSE LAW FRM ATTORNEY AGENT WORK LR SELECTED SELECTED DOCUMENTS LR 05 DOCUMENT - FDC VOLUME ONS 2. SELECTED DOCUMENTS SUBPOENA NO RLF REPRESENTATON RE: RE: ASSOCATON FROST W ROSE LAW FRM - FDC PRESS RELEASES ATTORNEY AGENT VOLUME 2 WORK 3. SELECTED DOCUMENTS - RLF BLLNG RECORDS AND TME SHEETS FDC LEGAL SERVCES NVOCES NW: Docld: Page 21

22 /0 LR SELECTED SELECTED DOCUMENTS - LR 05 DOCUMENT DATES 7/87 TO 9/89 VOL. 1 ONS 2. SELECTED DOCUMENTS - SUBPOENA NOS. DATES 8/89 TO 6/90 VOL. 2 85, 105, 264, 266, 3. SELECTED DOCUMENTS - 281, 630 DATES 6/84 TO 7/87 VOL. 3 RE: ASSOCATONA W/ ROSE LAW FRM ATTORNEY/ AGENT WORK /0 LR SELECTED SELECTED DOCUMENTS - LR 05 DOCUMENT DATES 6/87-11/87 RE: JOE ONS GROR VOL. 4 SUBPOENA NOS. 2. SELECTED DOCUMENTS - 85, 105, 264, 266, DATES 11/87-2/89 RE: JOE 281, 630 GROR VOL. 5 RE: ASSOCATONS 3. SELECTED DOCUMENTS - W/ ROSE LAW FRM DATES 8/90-3/92 RE: RLF ATTORNEY/ AGENT REPRESENTATONS VOL. 6 WORK 4. SELECTED DOCUMENTS - DATES 4/90-8/93 (APPROX.) RE: RLF REPRESENTATONS VOL /0 LR SELECTED SELECTED DOCUMENTS - LR 05 DOCUMENT DATES 8/92-2/94 RE: RLF ONS REPRESENTATONS VOL. 8 SUBPOENA NOS. 2. SELECTED DOCUMENTS - 85, 105, 264, 266, DATES RE: RLF 281, 630 BLLNG, FDC RE: ASSOCATONS LEGALSERVCES NVOCES W/ ROSE LAW FRM VOL. 9 ATTORNEY/ AGENT 3. SELECTED DOCUMENTS - WORK DATES VAROUS RE: FDC/RTC & RLF VOL /0 LR RODGER BATES RANGE NDEXS LR 01 HEATON/ERC NOTES DREBAND 2. SUBPOENA ONS ATTORNEY WORK BATES NO ROSE LAW FRM (BLLNGS, CANCELLED CHECKS, MSC. CORRESPONDENCE) 1 OF 2 4. ROSE LAW FRM (BLLNGS, CANCELLED CHECKS, MSC. CORRESPONDENCE) 2 OF 2 5. SUMMARY OF ROSE CONFLCTS /0 LR RTC/MADSON WHTEWATER LR 09 GUARANTY DEVELOPMENT-TAX WHTEWATER RETURNS DOCUMENTATON 2. BANK ACCOUNTS ANALYSS - DEPOSTS 3. BANK ACCOUNTS - CHECKS 4. WHTEWATER DEVELOPMENT - SALES HSTORY VOLUME 1 OF 2 5. WHTEWATER DEVELOPMENT - SALES HSTORY VOLUME 2 OF 2 6. BANK ACCOUNT ANALYSS CTZENS BANK & TRUST ESCROW /0 LR RTC/MADSON WW BANK ACCOUNT NW: Docld: Page 22

23 LR 09 GUARANTY ANALYSS - CTZENS WHTEWATER BANK & TRUST ESCROW DOCUMENTATON WW BANK ACCOUNT ANALYSS- CTZENS BANK & TRUST ESCROW WW DEVELOPMENT BANK ACCOUNT 4. WW DEVELOPMENT BANK ACCOUNT 5. LOANS PAYABLE 6. WW DEVELOPMENT: CASH FLOW ANALYSS/TRAL BALANCE RECONSTRUCTON 7. PRELMNARY WORK /0 LR RTC/MADSON WW DEVELOPMENT: LR 09 GUARANTY SPECAL TRANSACTONS WHTEWATER 2. SUMMARY OF THE DOCUMENTATON $30,000 BONUS PAD TO JAMES MCDOUGAL 3. TUCKER ALLEN, NC., ATTORNEY/CLENT WORK PRVLEGED AND CONFDENTAL 4. SELECTED DOCUMENTS:TUCKER ALLEN, NC. A/C WORK PRVLEGED AND CONFDENTAL 5. BLL AND HLLARY CLNTON BANK ACCOUNT ANALYSS 6. SUMMARY OF DOCUMENTATON RELATED TO CLNTON NVOLVEMENT 7. SUMMARY OF ACCOUNT #424:TRANSACTONS GREATER THAN $5,000 VOLUME 1 OF 2 8. SUMMARY OF ACCOUNT # 424: TRANSACTONS GREATER THAN $5,000 VOLUME 2 OF 2 9. WW DEVELOPMENT: DEPOSTON PREP NOTEBOOK SUSAN H. MCDOUGAL /0 LR RTC/MADSON SUMMARY OF CRMNAL LR 09 GUARANTY REFERRALS WHTEWATER 2. FUNDS FLOW ANALYSS DOCUMENTATON VOLUME 1 3. FUNDS FLOW ANALYSS VOLUME 2 4. FUNDS FLOW ANALYSS VOLUME 3 5. FUNDS FLOW ANALYSS VOLUME 4 6. FUNDS TRACNG DATABASE DOCUMENTATON VOLUME 1 7. FUNDS TRACNG DATABASE NW: Docld: Page 23

24 DOCUMENTATON VOLUME2 8. FUNDS FLOW TRACNG DATABASE SORTED BY ENTTY VOLUME 1 9. FUNDS FLOW TRACNG DATABASE SORTED BY ENTTY VOLUME FUNDS FLOW TRACNG DATABASE SORTED BY ENTTY VOLUME /0 LR RTC/MADSON FUNDS FLOW TRACNG LR 09 GUARANTY DATABASE SORTED BY WHTEWATER AMOUNT VOLUME 1 DOCUMENTATON 2. FUNDS FLOW TRACNG DATABASE SORTED BY AMOUNT VOLUME 2 3. FUNDS FLOW TRACNG DATABASE SORTED BY AMOUNT VOLUME 3 4. RTC DATABASE OF MADSON FNANCAL CORP. CASH DSBURSEMENTS # VOLUME 1 6. # VOLUME 2 7. MADSON FNANCAL CORP. ACCOUNT AT FRST COMMERCAL BANK VOLUME 1 8. MADSON FNANCAL CORP. ACCOUNT AT FRST COMMERCAL BANK VOLUME /0 LR RTC/MADSON BANK ACCOUNT LR 09 GUARANTY DOCUMENTATON - WHTEWATER MCDOUGAL, SUSAN AND DOCUMENTATON JAMES #424 VOLUME 1 2. BANK ACCOUNT DOCUMENTATON - MCDOUGAL, SUSAN AND JAMES #424 VOLUME 2 3. BANK ACCOUNT DOCUMENTATON - MCDOUGAL, SUSAN AND JAMES #424 VOLUME 3 4. BANK ACCOUNT DOCUMENTATON - MCDOUGAL, SUSAN AND JAMES #424 VOLUME 4 5. BANK ACCOUNT DOCUMENTATON - MADSON MARKETNG # VOLUME 1 6. BANK ACCOUNT DOCUMENTATON - MADSON MARKETNG # VOLUME 2 7. BANK ACCOUNT DOCUMENTATON - MADSON MARKETNG # VOLUME 3 D [ /0 RTC/MADSON BANK ACCOUNT LR 09 GUARANTY DOCUMENTATON - WHTEWATER FLOWERWOOD FARMS # VOLUME 1 NW: Docld: Page 24

25 DOCUMENTATON 2. BANK ACCOUNT DOCUMENTATON- FLOWER WOOD FARMS # VOLUME 2 3. BANK ACCOUNT DOCUMENTATON -GREAT SOUTHERN LAND CO. # BANK ACCOUNT DOCUMENTATON - PEMBROOK MANOR # BANK ACCOUNT DOCUMENTATON - ROLLNG MANOR # VOLUME 1 6. BANK ACCOUNT DOCUMENTATON - ROLLNG MANOR # VOLUME 2 7. BANK ACCOUNT DOCUMENTATON - MCDOUGAL AND ASSOCATES # BANK ACCOUNT DOCUMENTATON - MCDOUGAL, J.B. TRUSTEE # BANK ACCOUNT DOCUMENTATON -JAMES B. MCDOUGAL # BANK ACCOUNT DOCUMENTATON -TUCKER, JM GUY # & # BANK ACCOUNT DOCUMENTATON- TUCKER, SMTH, MCDOUGAL # BANK ACCOUNT DOCUMENTATON - MCDOUGAL, LEO OR LORENE # BANK ACCOUNT DOCUMENTATON - MCDOUGAL, LEO OR LORENE # VOLUME BANK ACCOUNT DOCUMENTATON - MCDOUGAL, LEO OR LORENE # VOLUME /0 LR RTC/MADSON BANK ACCOUNT LR 09 GUARANTY DOCUMENTATON - WHTEWATER MADSON REAL ESTATE DOCUMENTATON BUS. # MADSON REAL ESTATE co. # BANK ACCOUNT DOCUMENTATON -WADE, c.v. # BANK ACCOUNT DOCUMENTATON - NW: Docld: Page 25 CHARLES, JAMES # , :UU:S:S.~:. ittlo<;q<;?

26 4. BANK ACCOUNT DOCUMENTATON- PEACOCK ACCOUNTS 5. BANK ACCOUNT DOCUMENTATON -HUSKY ACCOUNTS 6. BANK ACCOUNT DOCUMENTATON - MADSON NVESTMENT /THORPE # BANK ACCOUNT DOCUMENTATON - MADSON CASHERS CHECKS # VOLUME 1 8. BANK ACCOUNT DOCUMENTATON - MADSON CASHERS CHECKS # VOLUME 2 9. BANK ACCOUNT DOCUMENTATON - MADSON CASHERS CHECKS # VOLUME /0 LR RTC/MADSON BANK ACCOUNT LR 09 GUARANTY DOCUMENTATON - WHTEWATER MADSON CASHERS DOCUMENTATON CHECKS LOANS # VOLUME 1 2. BANK ACCOUNT DOCUMENTATON - MADSON CASHERS CHECKS LOANS # VOLUME 2 3. BANK ACCOUNT DOCUMENTATON - MADSON & EXPENSE #372 VOLUMES 1 AND 2 4. BANK ACCOUNT DOCUMENTATON - MADSON AND CASHERS CHECKS # RTC/MADSON BANK ACCOUNT DOCUMENTATON /0 LR MCDOUGAL AND FLOWERWOOD FARMS - LR 16 OTHER RELATED MADSON BANK ACCOUNTS GUARANTY 2/84-6/85 2. FLOWERWOOD FARMS MADSON GUARANTY 7/85-12/87 3. GREAT SOUTHERN LAND CO MADSON GUARANTY 2/84-8/87 4. GREAT SOUTHERN LAND CO FRST COMMERCAL 12/86-4/89 5. PEMBROOK MANOR MADSON GUARANTY 2/84-3/87 6. ROLLNG MANOR NC MADSON GUARANTY 2/84-12/85 7. ROLLNG MANOR NC MADSON NW: Docld: Page 26

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