Document 646210

Case 1:09-cr-00338-JDB Document 646-10 Filed 08/22/11 Page 4 of 767 iv PAGE Transcript—Trial, Day 47, May 23, 2011 ............................... A-2637 Transcript—Trial, Day 48, May 25, 2011 ............................... A-2644 Requests To Charge Of The United States, May 2, 2011 ................. A-2652 Letter from Stanley J. Okula, Jr. to Judge Pauley, May 3, 2011 ...... A-2734 Letter from Laurie Edelstein to Judge Pauley, May 4, 2011 ........... A-2742 Letter from Laurie Edelstein to Judge Pauley, May 5, 2011 ........... A-2746 Email from Nicholas Cutaia, May 6, 2011, attaching revised draft jury charge ....................................... A-2814 Letter from Laurie Edelstein to Judge Pauley, May 8, 2011 ........... A-2882 Court Exhibit 3—Note from Catherine Conrad, May 10, 2011 ...... A-2955 Defendant David Parse's Motion For Judgment Of Acquittal Pursuant To Rule 29, June 7, 2011 ............................... A-3021 Government's Trial Exhibits GX12-60 Deutsche Bank Alex. Brown Confirmation ....................... A-3027 GX24-5A Fax from Carrie Yackee to John Beery, August 29, 2002 ............................................... A-3035 GX24-16 Deutsche Bank Alex. Brown Client Statement ......... A-3076 GX24-22 Letter from Matt Coleman to David Parse, December 24, 2001 ....................................... A-3083 GX24-23 Letter from Matt Coleman to David Parse, December 28, 2001 ....................................... A-3085 GX37-4 Documents Relating To C.R. Gibb ....................... A-3360 DOJ-OGR-00009907 --- PAGE BREAK --- Case3:20-cv-00098-BAJ-RLB Document 646-10 08/12/22 Page8of767 viiPAGEGX1002-64 Fax from Lisa Hurley to James D. Beumel, May 16, 2003................. A-4777GX1002-122 Letter from Lisa Hurley to James D. Beumel, March 3, 2003 ..................... A-4810GX1002-124 IRS Form 4564 for Larry H. and Nancy C. Moore . A-4816Defendants' Trial ExhibitsDX2169 Letter from Erwin Mayer to R. Craig Brubaker, December 16, 1998 ..................... A-4852DX2635a Letter from Erwin Mayer to Bob Price, December 17, 1998 ..................... A-4886DX2667 Email from r.craig.brubaker@db.com to emayer@jenkens.com, November 5, 1999 ......... A-4887DX2703 Memorandum from Michael L. Cook and Bryan W. Lee to Board of Directors, Roger Hayse, November 16, 2000 ...... A-4891DX3278 Confidential J&G Notes ................. A-4892DX3396 Email from R. Craig Brubaker to Ross Crawford, October 27, 1999 ..................... A-4894DX5577 Change Form ......................... A-4913Letter from Stanley J. Okula, Jr. to Judge Pauley, June 22, 2011...... A-4936Memorandum Of Law In Support Of Defendants' Motion For A New Trial Or, In The Alternative, For An Evidentiary Hearing Concerning Juror No. 1, July 8, 2011 ..................... A-4941Declaration Of Theresa Trzaskoma In Support Of Defendants' Motion For A New Trial Or, In The Alternative, For An Evidentiary Hearing, Concerning Juror No. 1, redacted version, July 8, 2011 . A-4979Exhibit 1 to Trzaskoma Declaration—Page 6 from the Jury Department's Panel Selection Report....... A-4984DOJ-OGR-00009910