Gen Amer Document List by shitingting

VIEWS: 6 PAGES: 44

									                                                                                                        Beginning Bates
                               Document Name                              Redwall Label         Box #                   Ending Bates #
                                                                                                               #
SEQ    Trial Exhibit (Cross Ref)
 119   A1                      Barber Memo dtd 8/11/98                Repo                       1      AG0076011
 130   A1, B2                  GenAmerica Presentation Index          Repo                       1      GS 04228       GS 04231
                               C Barham Memo dtd 9/29/99
                               Liquidity Sources for the Stable       Repo                       1      GA-TH01652     GA-TH01653
 140   A1, B2                  Value Product
                               Proposed Transaction - Recapture &
                               Restructure of Stable Value Products   Repo                       1      GS 03614       GS 03643
 122   A1, B2, B3,C4           7/99
                               Simonson Memo dtd 7/28/99
                                                                      Repo                       1      GS06651        GS06652
 123   A1, B2,C4               Possible Syndicated Credit Facility
                               A.M. Best Presentation - General
                               American's Stable Value Operations     Repo                       1      AG 0099138     AG 0099160
 125   A1, B2,C4               4/18/99
                               Master Repurchase Agreement - Gen
                               Am & Goldman Sachs, dated              Repo                       1      GS-GA 0170088 GS-GA 0170096
 129   A1, B2,C4               10/22/97
                                                                      Liquidity Needs/Sale of
                              Steve Hall (GS) Notes                                              3      GS-GA0174926   GS-GA0174970
 270   A1, B2,C4,C9                                                   Assets (August 1999)
                           Funding Agreement Restructure
                                                                                                        AG0099723      AG0099733
 281   A1,A3,A13,C6,A8,A11 Program
                           Funding Agreement Restructure              Liquidity Needs/Sale of
                                                                                                 3      PS1644         PS1648
 252   A1,A3,B2,B3,C4,C6 Program                                      Assets (August 1999)
 278   A10                 Client Put Summary 7/20/99                 SVO Client Mix             3      AG0087166      AG0087172
 279   A11                 Client Put Summary 7/20/100                SVO Client Mix             3      AG0087145      AG0087156
                                                                      Depos - General
                              Tanaka, Terri Deposition 6/4/08                                    2
 156   A2, B3,C5                                                      American
                              Bank of America Commitment and
                                                                      Line of Credit             3      GA-TH01128A    GA-TH01128O
 250   A3, B3,C6              Fee letters
                              Bruce Brodie Memo -- Ground             Liquidity Needs/Sale of
                                                                                                 3      AG0104663      AG0104664
 263   A4, B6                 Rules                                   Assets (August 1999)
                              NuCapital Liquidity Trust summary
                                                                      Line of Credit             3      DBAG0215       DBAG0218
 244   A5                     of loan approval process



                                                       Page 1 of 44
                                                                                                         Beginning Bates
                               Document Name                               Redwall Label         Box #                   Ending Bates #
                                                                                                                #
SEQ    Trial Exhibit (Cross Ref)
                               Engagement Letter Dresdner
                                                                       Line of Credit             3      DBAG0231       DBAG0232
 247   A5                      Kleinwort Benson
                               ARM Replacement - Project ReCap-
                                                                       Reinsurance                1      AG 0066186     AG 0066190
 114   A5, A8                  Summary of RGA Meeting 7/15/99
                               ARM Replacement/Standby
                               Reinsurance - Summary of
                               Conference call re: developing and
                                                                       Reinsurance                1      MH-0127        MH-0130
                               implementing a solution to the
                               Moody's
 115   A5, A8                  downgrade 8/5/99
                               XL Capital Ltd. And ARM Financial
                                                                       Reinsurance                1      MS00039913     MS00039913
 117   A7                      Group Relationship Outline
                               Letter from ARM to XL Capital re:
                                                                       Reinsurance                1      MSMO00019520 MSMO00019522
 118   A7                      their agreement 4/23/99
                               GenAmerica Board of Directors
                               presentation 8/17/99 re dealings with   Board Minutes 8/99         1      Schnuck0184    Schnuck0191
  13   A9                      various stakeholders
 162   A9                      Oldcorn, Mark Deposition 7/15/08        Depos - Goldman Sachs      2
                               Project Outback Presentationto the      Liquidity Needs/Sale of
                                                                                                  3      GS06318        GS06367
 253   B1, B5                  Board of Directors                      Assets (August 1999)
                               Herzog, David Deposition vol 2          Depos - General
                                                                                                  2
 152   B1, C6                  7/8/08                                  American
 280   B1,F1                   Garriott Depo
                               8/18/99 (printed) Total Sold for    Liquidity Needs/Sale of
                                                                                                  3      AG0083076      AG0083086
 258   B4, D2                  Stable Value Summary                Assets (August 1999)
                                                                   Expression of Interest
                               Credit Suisse/First Boston Memo of
                                                                   to MET in Buying               3      MET0010648
                               Expressions of Interest dtd 9/17/99
 220   C11,C12                                                     Pieces of GA (Post
                                                                   7 Day Funding
                               SVO Client Mix Summary                                             3      AG0060237      AG0060241
 208   C1                                                          Agreement - Put




                                                        Page 2 of 44
                                                                                                      Beginning Bates
                                  Document Name                         Redwall Label         Box #                   Ending Bates #
                                                                                                             #
SEQ       Trial Exhibit (Cross Ref)
                                  Memo from CSFB Insurance Group    Evidence of Value of
                                  to Investment Banking Committee   General American in
                                                                                               2      CS 000003587   CS 000003618
                                  re: proposed acquisition by       August, 99 (Before
 170      C11,C12                  MetLife of GenAmerica 8/23/99    Sale)
                                  Conger (Mass Mutual) notes on     Merger Proposal (Mass
                                                                                               2      MM000118       MM000130
 198      C11,C12                 GenAm Merger Proposal             Mutual)
                                                                    Expression of Interest
                                John Hompe Memo                     to MET in Buying           3      MET0014078
 222      C11,C12                                                   Pieces of GA (Post
                                                                    Expression of Interest
                                Credit Suisse/First Boston Memo of
                                                                    to MET in Buying           3      MET0014101
                                Expressions of Interest dtd 8/30/99
 223      C11,C12                                                   Pieces of GA (Post
                                                                    Expression of Interest
                                Credit Suisse/First Boston Memo of
                                                                    to MET in Buying           3      MET0014102
                                Expressions of Interest dtd 8/27/99
 224      C11,C12                                                   Pieces of GA (Post
                                                                    Expression of Interest
                                Contact List                        to MET in Buying           3      MET0014120     MET0014121
 226      C11,C12                                                   Pieces of GA (Post
                                E-mail regarding Funding
                                                                    RGA Share                  2      AG 0104663     AG 0104664
 200      C7                    Agreement Selection 9/8/99
                                                                    Liquidity Needs/Sale of
                                1998 Business Plan                                             3      P00003017      P00003025
 266      C7                                                        Assets (August 1999)
                                7/30-8/25/99 Total Sold for Stable Liquidity Needs/Sale of
                                                                                               3      AG0082380
 260      D1                    Value                               Assets (August 1999)
                                                                    7 Day Funding
                                Put List Status 8/10/99                                        3      REC07065       REC07068
 212      E1                                                        Agreement - Put
                                Project Outback Fairness Materials Fairness Opinion &
                                                                                               2      MSGA50061859 MSGA50061902
 182      F1                    8/25/99                             Materials (Met Sale)
                                GA Stable Value Business by         7 Day Funding
                                                                                               3      MET0016784     MET0016810
 211      E2                    Contract Type dtd 8/20/99           Agreement - Put
                                GAMHC BOD meeting minutes
                                                                    Board Minutes 8/99         1      AG 0002163     AG 0002164
      1                         8/6/99




                                                        Page 3 of 44
                                                                                                   Beginning Bates
                                  Document Name                          Redwall Label     Box #                   Ending Bates #
                                                                                                          #
SEQ       Trial Exhibit (Cross Ref)
                                  GAMHC BOD meeting minutes
                                                                      Board Minutes 8/99    1      AG 0002165     AG 0002166
      2                           8/7/99
                                  GAMHC BOD meeting minutes
                                                                      Board Minutes 8/99    1      AG 0002167     AG 0002168
      3                           8/9/99 noon
                                  GAMHC BOD meeting minutes
                                                                      Board Minutes 8/99    1      AG 0002169     AG 0002170
      4                           8/9/99 6:00pm
                                  GAMHC BOD meeting minutes
                                                                      Board Minutes 8/99    1      AG 0002171     AG 0002171
      5                           8/10/99
                                  GAMHC BOD meeting minutes
                                                                      Board Minutes 8/99    1      AG 0002172     AG 0002173
      6                           8/13/99
                                  GAMHC BOD meeting minutes
                                                                      Board Minutes 8/99    1      AG 0002174     AG 0002175
      7                           8/17/99
                                  GAMHC BOD meeting minutes
                                                                      Board Minutes 8/99    1      AG 0002176     AG 0002179
      8                           8/19/99
                                  GAMHC BOD meeting minutes
                                                                      Board Minutes 8/99    1      AG 0002180     AG 0002181
      9                           8/20/99
                                  GAMHC BOD meeting minutes
                                                                      Board Minutes 8/99    1      AG 0002182     AG 0002183
  10                              8/22/99
                                  GAMHC BOD meeting minutes
                                                                      Board Minutes 8/99    1      AG 0002184     AG 0002185
  11                              8/23/99
                                  GAMHC BOD meeting minutes
                                                                      Board Minutes 8/99    1      AG 0002186     AG 0002188
  12                              8/25/99
                                  Moody's Investors Service-General
                                  American: A Case Study In           General               1      ACIM 0229      ACIM 0236
  14                              Liquidity Risk 8/99
                                  Wall Street Journal Article on
                                  General American Investing
                                  Decisions "How General American     General               1      JNS-GA 03619   JNS-GA 03622
                                  Got Fancy in Investing, Lost Its
  15                              Independence" 9/3/99
                                  Moody's Lowers Credit Ratings of
                                                                      General               1
  16                              GALIC, COVA & RGA 3/5/99




                                                         Page 4 of 44
                                                                                               Beginning Bates
                               Document Name                           Redwall Label   Box #                   Ending Bates #
                                                                                                      #
SEQ    Trial Exhibit (Cross Ref)
                               Reinsurance Agreement between
                               GALIC and Integrity Life Insurance   General             1      MDI 24178      MDI 24197
  17                           Company
                               General American Life Insurance
                               Company Funding Agreement            General             1      MDI34977       MDI34988
  18                           3/31/95
  19                           Trust Agreement 4/1/96               General             1      MDI38251       MDI38266
                               Ommen and Riederer v. Goldman
                               Sachs Motion for Leave to file       General             1
  20                           fourth amended petition 3/13/07
  21                           GA Various Rating Actions            General             1      SP0040
                               S&P Research Report GA dtd 5 Mar
                                                                    General             1      SP0044         SP0051
  22                           99
                               S&P Ratings Report GA dtd 13 Aug
                                                                    General             1      SP0076
  23                           99
                               S&P Ratings Report GA dtd 10 Aug
                                                                    General             1      SP0078         SP0079
  24                           99
                               S&P Ratings Report GA dtd 9 Aug
                                                                    General             1      SP0080         SP0081
  25                           99
                               S&P Ratings Report GA dtd 6 Aug
                                                                    General             1      SP0082         SP0083
  26                           99
                               Moody's article on possibly
                               downgrading credit ratings of        General             1      AG 0087935     AG 0087936
  27                           GALIC 12/18/98
                              Moody's GALIC Ratings 12/98           General             1      AG 0088236     AG 0088251
  28
                              Moody's lowering GALIC, COVA &
                                                               General                  1
  29                          RGA Credit Rating 7/30/99
                              E-mail re: Project Outback
                                                               General Chronology       1      MSGA00018267 MSGA00018267
  30                          Conference Call 3/29/99
                              Project Outback Business Segment
                                                               General Chronology       1      MSGA50062076 MSGA50062089
  31                          Assessment




                                                      Page 5 of 44
                                                                                                  Beginning Bates
                               Document Name                            Redwall Label     Box #                   Ending Bates #
                                                                                                         #
SEQ    Trial Exhibit (Cross Ref)
                               Project Outback Summary Outline
                                                                     General Chronology    1      MSGA00010939 MSGA00010940
  32                           of Proposed Strategic Alternatives
                               Project Outback Script (Draft)
                                                                     General Chronology    1      MSGA00019319 MSGA00019328
  33                           12/15/98
                               Demutualization Weekly Status
                                                                     General Chronology    1      MSGA50061929 MSGA50061929
  34                           Report-Financial Advisors 3/1/99
  35                           E-mail re: revised S-1 draft 7/8/99   General Chronology    1      MSGA00000494 MSGA00000494
                               E-mail re: S1 and conversion plan
                                                                     General Chronology    1      MS 00282       MS 00283
  36                           drafting 6/8/99
                               E-mail re: GenAmerica plans for
                                                                     General Chronology    1      MS 00119       MS 00122
  37                           upcoming months 7/13/99
                               E-mail re: Fundraising Alternative
                                                                     General Chronology    1      MSGA50062074 MSGA50062074
  38                           for GenAmerica 5/24/99
                               Minutes of the meeting of BOD of
                                                                     General Chronology    1      AG 0002138     AG 0002141
  39                           GAMHC 12/17/98
                               GenAmerica Letter to Goldman
                                                                     General Chronology    1      GS 05796       GS05797
  40                           Sachs about background 10/7/98
                               Letter from GenAmerica to
                               Goldman Sachs re: preparation for     General Chronology    1      GS 05798       GS 05799
  41                           Board Meeting 10/8/98
                               Goldman Sachs General American
                               Discussion Materials Presentation     General Chronology    1      AG 0012283     AG 0012309
  42                           10/7/98
  43                           Document List                         General Chronology    1      GS 19155       GS 19161
                               Project Outback Script (Draft)
                                                                     General Chronology    1      GS 06748       GS 06759
  44                           12/16/98
                               Memo re: GenAmerica
                               Demutualization from Goldman          General Chronology    1      GS 06794       GS 06794
  45                           Sachs to FIG Worldwide 1/26/99
                               Oldcorn memo describing reason for
                                                                     General Chronology    1      GS-GA 0169962 GS-GA 0169962
  46                           Moody's downgrade 2/17/99
                               Goldman Sachs memo regarding
                                                                     General Chronology    1      GS 19856       GS 19870
  47                           GenAmerica IPO 9/3/98


                                                       Page 6 of 44
                                                                                                 Beginning Bates
                               Document Name                           Redwall Label     Box #                   Ending Bates #
                                                                                                        #
SEQ    Trial Exhibit (Cross Ref)
                               Draft of Commitments Committee
                                                                    General Chronology    1      GS-GA0173312   GS-GA0173318
  48                           Memo for General American 8/3/99
  49                           Risk Factors relating to GALIC       General Chronology    1      GS 18971       GS 18971
                               GALIC request for $3B committed
                               repo line - Credit update on
                                                                    General Chronology    1      GS-GA 0169964 GS-GA 0169966
                               GenAmerica and ARM Financial
  50                           7/23/99
  51                           Update on Insolvency Impact          General Chronology    1      GS-GA0169967   GS-GA0169968
                               Goldman Sachs credentials,
                               environment, GenAmerica plans, fee   General Chronology    1      GS 11158       GS 11211
  52                           structure 10/15/98
                               Preliminary Information Request
                               from Goldman Sachs to                General Chronology    1      GS 06917       GS 06921
  53                           GenAmerica 10/21/98
                               General American Form S-1 for
                                                                    General Chronology    1      MS 01003       MS 01167
  54                           anticipated IPO (Draft) 1999
                               Minutes of the meeting of BOD of
                                                                    General Chronology    1      AG 0002142     AG 0002146
  55                           GAMHC 1/28/99
                               Project Outback - Advance
                               Materials for December 17, 1998      General Chronology    1      GS 06496       GS 06527
  56                           Presentation to the Board of
                               Project Outback Script (Draft)
                                                                    General Chronology    1      MSGA00010753 MSGA00010761
  57                           12/10/98
                               Project Outback Business Segment
                                                                    General Chronology    1      MSGA00010930 MSGA00010937
  58                           Assessment and Strategic
                               Letter from Morgan Stanley re:
                                                                    General Chronology    1      AG 0011352     AG 0011357
  59                           fairness opinion on GAMHC
                               Project Outback Recommended S-1
                               Structure from Morgan Stanley to     General Chronology    1      GS 03982       GS 03984
  60                           Goldman Sachs
                               Project Outback Summary of
                                                                    General Chronology    1      GS 05964       GS 05964
  61                           Preliminary Fee Proposals 2/22/99




                                                      Page 7 of 44
                                                                                                  Beginning Bates
                               Document Name                            Redwall Label     Box #                   Ending Bates #
                                                                                                         #
SEQ    Trial Exhibit (Cross Ref)
                               Project Outback Preliminary Due
                               Diligence Discussion Outline-         General Chronology    1      GS 06422       GS 06428
  62                           Individual Business Draft 5/19/99
                               Memo from Morgan Stanley and
                               Goldman Sachs re: Capital Issues at   General Chronology    1      GS 06795       GS 06799
  63                           RGA 2/12/99
                               Memo from Goldman Sachs re: Top-
                                                                     General Chronology    1      GS 06800       GS 06813
  64                           Up Mechanisms 3/5/99
                               Goldman Sachs Project Outback
                                                                     General Chronology    1      GS 08422       GS 08462
  65                           Acquisition Discussion Materials
                               Letter from GenAmerica to
                               Goldman Sachs re: reports on asset    General Chronology    1      GS 10817       GS 10817
  66                           reserves 7/9/99
                               General American Subsidiary
                                                                     General Chronology    1      GS 11841       GS 11866
  67                           Flowchart
                               Morgan Stanley and Goldman Sachs
                               e-mail correspondence regarding       General Chronology    1      GS-GA0171253   GS-GA0171253
  68                           insolvency 12/22/99
                               Termination Master Agreement
                                                                     General Chronology    1      IL 025975      IL 025999
  69                           7/26/99
  70                           Termination Agreement 8/3/99          General Chronology    1      IL 026000      IL 026003
  71                           Term Loan Agreement 8/3/99            General Chronology    1      IL 026006      IL 026023
                               Moody's Changes Rating Outlook of
                               ARM Financial Group and its
                                                                     General Chronology    1      MOODY'S 083    MOODY'S 084
                               Insurance Subsidiaries to Negative
  72                            from Stable11/12/98
                               Article on Moody downgrading
                                                                     General Chronology    1      MOODY'S 085    MOODY'S 086
  73                           ARM Financial's credit ratings
                               E-mail re: Demutualization Plan
                                                                     General Chronology    1      MSGA00018518 MSGA00018519
  74                           Draft 4/23/99
                               E-mail re: S-1 Business Principles
                                                                     General Chronology    1      MSGA00018595 MSGA00018595
  75                           7/7/99




                                                      Page 8 of 44
                                                                                                  Beginning Bates
                               Document Name                            Redwall Label     Box #                   Ending Bates #
                                                                                                         #
SEQ    Trial Exhibit (Cross Ref)
                               E-mail re: June 28, 1999
                                                                     General Chronology    1      MSGA00068529 MSGA00068532
  76                           Demutualization Update
                               Memo from Morgan Stanley re:
                               ARM Financial Group financial
                                                                     General Chronology    1      MSGA00100272 MSGA00100272
                               projections, value analysis, and
  77                            portfolio analysis 6/21/99
                               E-mail sending weekly status report
                                                                     General Chronology    1      MSGA00122861 MSGA00122861
  78                           for the week of 3/15/99
                               E-mail re: draft of comparable
                                                                     General Chronology    1      MSGA00122893 MSGA00122893
  79                           analysis by Goldman Sachs
                               E-mail re: weekly status report
                                                                     General Chronology    1      MSGA00122975 MSGA00122975
  80                           4/26/99
                               E-mail re: reworked version of
                                                                     General Chronology    1      MSGA00123363 MSGA00123363
  81                           strategy section 7/20/99
                               Different version of Memo from
                               Goldman Sachs to GenAmerica           General Chronology    1      MSGA00123377 MSGA00123377
  82                           regarding status 7/21/99
                               E-mail from Goldman Sachs
                                                                     General Chronology    1      MSGA00128977 MSGA00128977
  83                           regarding Cap Table 2/24/99
                               Memo from Goldman Sachs to
                                                                     General Chronology    1      MSGA00148144 MSGA00148144
  84                           GenAmerica regarding status
                               E-mail re: Updated Gen Am Letter
                                                                     General Chronology    1      MSGA00148145 MSGA00148145
  85                           from Goldman Sachs 7/21/99
                               E-mail re: breakfast meeting
                               between GenAmerica, Goldman           General Chronology    1      MSGA00149491 MSGA00149491
  86                           Sachs and Morgan Stanley 6/22/99
                               E-mail from Goldman Sachs to
                               GenAmerica re: weekly status report   General Chronology    1      MSGA00153914 MSGA00153914
  87                           3/1/99
                               E-mail re: revised cap table and
                                                                     General Chronology    1      MSGA00153965 MSGA00153965
  88                           memo from Goldman Sachs 3/4/99
                               Weekly Status Report-Financial
                                                                     General Chronology    1      MSGA00154001 MSGA00154001
  89                           Advisors 3/8/99


                                                       Page 9 of 44
                                                                                                   Beginning Bates
                               Document Name                             Redwall Label     Box #                   Ending Bates #
                                                                                                          #
SEQ    Trial Exhibit (Cross Ref)
                               E-mail re: weekly status report
                                                                      General Chronology    1      MSGA00154052 MSGA00154052
  90                           3/13/99
                               E-mail re: weekly status report
                                                                      General Chronology    1      MSGA00154080 MSGA00154080
  91                           3/21/99
                               E-mail re: weekly status report
                                                                      General Chronology    1      MSGA00154102 MSGA00154102
  92                           3/28/99
                               E-mail re: weekly status report
                                                                      General Chronology    1      MSGA00154112 MSGA00154112
  93                           4/12/99
                               E-mail re: weekly status report
                                                                      General Chronology    1      MSGA00154131 MSGA00154131
  94                           4/19/99
  95                           E-mail re: weekly status report        General Chronology    1      MSGA00154192 MSGA00154192
                               Weekly Status Report-Financial
                                                                      General Chronology    1      MSGA00154262 MSGA00154262
  96                           Advisors 5/17/99
                               Weekly Status Report-Financial
                                                                      General Chronology    1      MSGA00154266 MSGA00154266
  97                           Advisors 5/24/99
  98                           Merger Market Overview 1995-1998       General Chronology    1      MSGA50062038 MSGA50062040
  99                           Fortis Group, Allmerica, ReliaStar     General Chronology    1      MSGA50062162 MSGA50062176
                               Matthew McCauley, retired GenAm
                                                                      General Chronology    1
 100                           general counsel Bio
                               E-mail re: reinsurance due diligence
                                                                      General Chronology    1      MSGA00128339 MSGA00128339
 101                           list 2/21/99
                               E-mail re: due diligence/lists for
                               individual life and asset              General Chronology    1      MSGA00128352 MSGA00128352
 102                           management 2/21/99
 103                           General American Document List         General Chronology    1      GS19155        GS19161
                               General American Credit Ratings        General
                                                                                            1      DBAG 0225      DBAG 0226
 104                           4/14/99                                Creditworthiness
                               General American Credit Ratings        General
                                                                                            1      DBAG 0360      DBAG 0361
 105                           6/25/99                                Creditworthiness
                                                                      Goldman
                              Final Fee Letter from Goldman           Engagements/Fees
                                                                                            1      GS 19269       GS 19269
                              Sachs to GenAmerica 1/31/00             Charged General
 106                                                                  American


                                                       Page 10 of 44
                                                                                          Beginning Bates
                               Document Name                      Redwall Label   Box #                   Ending Bates #
                                                                                                 #
SEQ    Trial Exhibit (Cross Ref)
                                                               Goldman
                            Confirmation Letter from Goldman
                                                               Engagements/Fees
                            Sachs to GALIC, GAMHC,                                 1      GS 05257       GS 05260
                                                               Charged General
                            GenAmerica 8/6/99
 107                                                           American
                                                               Goldman
                            Confirmation Letter from Goldman Engagements/Fees
                                                                                   1      GS 06898       GS 06901
                            Sachs to General American 12/17/98 Charged General
 108                                                           American
                                                               Goldman
                            Proposed engagement letter from
                                                               Engagements/Fees
                            Goldman Sachs to General                               1      GS 06909       GS 06912
                                                               Charged General
                            American 10/26/98
 109                                                           American
                                                               Goldman
                            Confirmation Letter from Morgan
                                                               Engagements/Fees
                            Stanley to GALIC, GAMHC,                               1      GS 08255       GS 08260
                                                               Charged General
                            GenAmerica 8/19/99
 110                                                           American
                                                               Goldman
                            Goldman Sachs and Morgan Stanley Engagements/Fees
                                                                                   1      MS 00551       MS00551
                            Fees 8/22/99                       Charged General
 111                                                           American
                                                               Goldman
                            MetLife Dynamics of Share
                                                               Engagements/Fees    1      GS 0000662     GS 0000667
                            Distribution
 112                                                           Charged Met Life
                                                               Goldman
                            Confirmation Letter from Goldman
                                                               Engagements/Fees    1      GS 0002578     GS 002582
                            Sachs to MetLife 7/1/98
 113                                                           Charged Met Life
                            Meeting Notes from Bermuda (XL
                                                               Reinsurance         1      MSGA00010463 MSGA00010464
 116                        Capital)-3/25/99
                            Actuarial Mem for Stable Value
                                                               Repo                1      MDI38282       MDI38345
 120                        12/31/98
                            General American Stable Value
                                                               Repo                1      GS 02653       GS 02670
 121                        Operation 1998




                                                  Page 11 of 44
                                                                                               Beginning Bates
                               Document Name                           Redwall Label   Box #                   Ending Bates #
                                                                                                      #
SEQ    Trial Exhibit (Cross Ref)
                               MetLife Business Plan Presentation
                                                                    Repo                1      GS 0043843     GS 0043891
 124                           to Potential Investors 1/24/00
 126                           Murphy Memo dtd 4/3/97               Repo                1      GAEP0023639
                               Manley Memo dtd 7/10/99 Possible
                                                                    Repo                1      GAEP0008831
 127                           Repo Amount
                               Moody's Investors Service 1998
                                                                    Repo                1      GS 03644       GS 03694
 128                           Year End Update GenAmerican
                               GenAmerica Presentation-Corporate
                                                                    Repo                1      GS 04232       GS 04263
 131                           and Strategic Overview
                               GenAmerica Presentation-Asset
                                                                    Repo                1      GS 04264       GS 04296
 132                           Accumulation (Conning)
                               GenAmerica Presentation-Asset
                               Accumulation (Stable Value           Repo                1      GS 04297       GS 04320
 133                           Operations/Funding Agreements)
 134                           GenAmerica Presentation-COVA         Repo                1      GS 04321       GS 04349
                               GenAmerica Presentation-Individual
                                                                    Repo                1      GS 04350       GS 04382
 135                           Life
 136                           GenAmerica Presentation-Group        Repo                1      GS 04383       GS 04400
                               GenAmerica Presentation-1998
                                                                    Repo                1      GS 04401       GS 04423
 137                           Financial Overview
                               GenAmerican Presentation-
                                                                    Repo                1      GS 04424       GS 04437
 138                           Investment Overview
                               Gen Am Reverse Repo Account
                               Activity w/Goldman Sachs 6/1/96-     Repo                1      GS-GA 0169971 GS-GA 0170087
 139                           12/31/97
                                                                 Background on
                              General American Research                                 2      Moody's 001    Moody's 003
 141                                                             Moody's Ratings
                              Preferred Stock Rating to          Background on
                                                                                        2      Moody's 004    Moody's 005
 142                          GenAmerica CAP 6/5/97              Moody's Ratings
                              Credit Ratings of General American Background on
                                                                                        2      Moody's 006    Moody's 007
 143                          12/18/98                           Moody's Ratings
                              General American Global Credit     Background on
                                                                                        2      Moody's 008    Moody's 023
 144                          Research December 1998             Moody's Ratings


                                                     Page 12 of 44
                                                                                                  Beginning Bates
                               Document Name                            Redwall Label     Box #                   Ending Bates #
                                                                                                         #
SEQ    Trial Exhibit (Cross Ref)
                               General American Global Credit        Background on
                                                                                           2      Moody's 024    Moody's 025
 145                           Research 3/5/99                       Moody's Ratings
                               General American Global Credit        Background on
                                                                                           2      Moody's 026    Moody's 027
 146                           Research 6/30/99                      Moody's Ratings
                               General American Global Credit        Background on
                                                                                           2      Moody's 028    Moody's 029
 147                           Research 8/9/99                       Moody's Ratings
                               General American Global Credit        Background on
                                                                                           2      Moody's 030    Moody's 031
 148                           Research 8/12/99                      Moody's Ratings
                               General American Global Credit        Background on
                                                                                           2      Moody's 032    Moody's 033
 149                           Research 8/19/99                      Moody's Ratings
                               General American Global Credit        Background on
                                                                                           2      Moody's 034    Moody's 035
 150                           Research 8/26/99                      Moody's Ratings
                               Rules and Procedures for
                               Submission of Proposals to purchase   Bidding Procedures    2      GS 10166       GS 10171
 151                           GenAmerica 8/16/99
                                                                 Depos - General
                              Koester, Doug Deposition 2/28/08                             2
 153                                                             American
                              Liddy, Richard A. Deposition       Depos - General
                                                                                           2
 154                          2/13/08                            American
                                                                 Depos - General
                              Schnuck, Craig Deposition 6/12/08                            2
 155                                                             American
                              Taylor, Andrew C. Deposition       Depos - General
                                                                                           2
 157                          3/12/08                            American
                              Taylor, Andrew C. Deposition vol 2 Depos - General
                                                                                           2
 158                          6/23/08                            American
                                                                 Depos - General
                              Vignolo, David Deposition 1/29/08                            2
 159                                                             American
                              Guth, Celeste Adlyn Deposition
                                                                 Depos - Goldman Sachs     2
 160                          1/14/08
                              Guth, Celeste Deposition cont.
                                                                 Depos - Goldman Sachs     2
 161                          1/15/08
                              Silverstein, Howard A. Deposition
                                                                 Depos - Goldman Sachs     2
 163                          cont. 4/8/08


                                                      Page 13 of 44
                                                                                                      Beginning Bates
                               Document Name                             Redwall Label        Box #                   Ending Bates #
                                                                                                             #
SEQ    Trial Exhibit (Cross Ref)
                               Silverstein, Howard A. Deposition
                                                                      Depos - Goldman Sachs    2
 164                           1/16/08
 165                           Vittorelli, Andrea Deposition 5/9/18
                                                               Depos - Goldman Sachs           2
 166                           Divine, Steven Deposition 6/13/08
                                                               Depos - MO Insurance            2
 167                           Wenzel, Keith Deposition 5/9/99 Depos - MO Insurance            2
                               MetLife Red Bird Preliminary    Evidence of Value of
                               Report from Individual Business General American in             2      MET0013392     MET0013394
 168                           8/16/99                         August, 99 (Before
                               Documents to MetLife BOD re:    Evidence of Value of
                               acquisition of General American General American in             2      MET0012339     MET0012345
 169                           8/19/99                         August, 99 (Before
                                                               Evidence of Value of
                              Project Red Bird-Preliminary
                                                               General American in             2      CS 000004178   CS 000004200
                              Valuation 8/99
 171                                                           August, 99 (Before
                              Memo from CSFB Insurance Group Evidence of Value of
                              to Investment Banking Committee General American in
                                                                                               2      CS 000005920   CS 000005945
                              re: proposed acquisition by      August, 99 (Before
 172                           MetLife of GenAmerica 8/20/99   Sale)
                                                               Evidence of Value of
                              Memo re: GenAmerica Corporation
                                                               General American in             2      GS-GA 0169948 GS-GA 0169961
                              IPO 8/5/99
 173                                                           August, 99 (Before
                              Lehman Brothers Project Pace     Evidence of Value of
                              Presentation to Lincoln National General American in             2      LNC001157      LNC001230
 174                          Corporation 8/17/99              August, 99 (Before
                              MetLife documents outlining      Evidence of Value of
                              proposed transaction re: General General American in             2      MET0012350     MET0012358
 175                          American                         August, 99 (Before
                                                               Evidence of Value of
                              MetLife correspondence regarding
                                                               General American in             2      MET0016814     MET0016815
                              General American 8/14/99
 176                                                           August, 99 (Before




                                                       Page 14 of 44
                                                                                                 Beginning Bates
                               Document Name                        Redwall Label        Box #                   Ending Bates #
                                                                                                        #
SEQ    Trial Exhibit (Cross Ref)
                                                                  Evidence of Value of
                            Valuation Update Materials form
                                                                  General American to
                            Investment Banking Team to                                    2      GS 0007679     GS 0007680
                                                                  Metlife (After
                            MetLife BOD 10/26/99
 177                                                              Acquisition)
                            Goldman Sachs memo regarding          Examples of Goldman
                                                                                          2      GS 0095604     GS 0095606
 178                        MetLife solicitation 6/29/98          Relationship w/Met
                            Letter from Goldman Sachs to          Examples of Goldman
                            MetLife discussing their relationship Relationship w/Met      2      GS 0094233     GS 0094233
 179                        6/4/98                                Life
                            MetLife minutes of the BOD            Examples of Goldman
                            meeting in which Goldman Sachs        Relationship w/Met      2      MET0012280     MET0012283
 180                        was present 8/24/99                   Life
                            Professional Appointment book         Examples of Goldman
                            documenting meetings with MetLife Relationship w/Met          2      GS-GA 0174721 GS-GA 0174811
 181                        1999                                  Life
                            Letter from Wasserstein Perella &
                                                                  Fairness Opinion &
                            Co to MO Dept of Insurance                                    2
                                                                  Materials (Met Sale)
 183                        regarding fairness opinion 8/26/99
                            Financial Advisors' Project Outback Fairness Opinion &
                                                                                          2      AG 0108130     AG 0108162
 184                        Presentation to the BOD 8/25/99       Materials (Met Sale)
                            Fairness Opinion Letter from          Fairness Opinion &
                                                                                          2      AG 0017649     AG 0017655
 185                        Goldman Sachs to GAMHC                Materials (Met Sale)
                                                                  Fairness Opinion &
                            Advisor Reaction to Met Proposal                              2      GS 09351       GS 09351
 186                                                              Materials (Met Sale)
                            Wasserstein Perella & Co Project
                                                                  Fairness Opinion &
                            Outback Overview and Analysis                                 2      MDI 02279      MDI 02293
                                                                  Materials (Met Sale)
 187                        8/25/99
                            Correspondence between Morgan
                                                                  Fairness Opinion &
                            Stanley and GAMHC BOD                                         2      AG 0011352     AG 0011357
                                                                  Materials (Met Sale)
 188                        discussing fairness opinion 8/25/99
                            Project Outback Fairness Materials
                                                                  Fairness Opinion &
                            Presentation by Goldman Sachs                                 2      GS 20099       GS 20135
                                                                  Materials (Met Sale)
 189                        8/25/99


                                                   Page 15 of 44
                                                                                                    Beginning Bates
                               Document Name                            Redwall Label       Box #                   Ending Bates #
                                                                                                           #
SEQ    Trial Exhibit (Cross Ref)
                               Proposal from Lincoln National
                                                                    Lincoln National         2      AG 0116452     AG 0116456
 190                           Corporation 8/20/99
                               Supplemental revised proposal from
                                                                    Lincoln National         2      LNC000222      LNC000225
 191                           Lincoln National Corporation
                               Letter responding to Merger          Merger Proposal (Mass
                                                                                             2      AG 016667      AG 0106667
 192                           Proposal from MassMutual 8/16/99     Mutual)
                               Letter from GenAmerica to
                                                                    Merger Proposal (Mass
                               MassMutual declining their offer                              2      AG 0105489     AG 0105489
                                                                    Mutual)
 193                           8/25/99
                               Response letter from MassMutual to   Merger Proposal (Mass
                                                                                             2      AG 0105490     AG 0105490
 194                           MO Dept of Insurance 8/20/99         Mutual)
                               Letter to MassMutual from MO
                                                                    Merger Proposal (Mass
                               Dept of Insurance clarifying their                            2      AG 0106580     AG 0106581
                                                                    Mutual)
 195                           role with GenAmerica 8/17/99
                               Draft of Merger Proposal with        Merger Proposal (Mass
                                                                                             2      GS 09999       GS 10001
 196                           MassMutual 8/16/99                   Mutual)
                               O'Connell, Robert (Mass Mutual       Merger Proposal (Mass
                                                                                             2
 197                           CEO) Deposition, 7/10/08             Mutual)
                               Mass Mutual notes on GenAm           Merger Proposal (Mass
                                                                                             2      MM000228       MM000237
 199                           Merger Proposal                      Mutual)
 201                           FRFA Deposit Notification 2/6/98     RGA Share                2      IL 000407      IL 000407
 202                           Reinsurance Agreement 8/31/95        RGA Share                2      RGA 0003557    RGA 0003583
                               Amendment to the Reinsurance
                                                                    RGA Share                2      RGA 0003695    RGA 0003698
 203                           Agreement 3/18/96
                               Stock Purchase Agreement with        Stock Purchase
                                                                                             2      MDI53131       MDI53214
 204                           MetLife 8/26/99                      Agreement w/Met Life
 205                           Proposal from Zurich 8/20/99         Zurich                   2      GS 10226       GS 10228
                                                                    7 Day Funding
                              Trade Street Letter dtd 8/10/99                                3      AG0024285
 206                                                                Agreement - Put
                                                                    7 Day Funding
                              Old Kent Letter dtd 8/10/99                                    3      AG0037083
 207                                                                Agreement - Put
                              GA Stable Value Business by           7 Day Funding
                                                                                             3      AG0082675      AG0082680
 209                          Contract Type dtd 9/9/99              Agreement - Put


                                                      Page 16 of 44
                                                                                              Beginning Bates
                               Document Name                          Redwall Label   Box #                   Ending Bates #
                                                                                                     #
SEQ    Trial Exhibit (Cross Ref)
                                                            7 Day Funding
                            Put List Status 8/10/99                                    3      GAEP0122104    GAEP0122110
 210                                                        Agreement - Put
                                                            Evidence of Value of
                            RGA Historical Stock Prices     General American in                       NOT
                                                                                       2NOT BATES STAMPEDBATES STAMPED
 213                                                        August, 99 (Before
                                                            Evidence of Value of
                            Conning Historical Stock Prices General American in                       NOT
                                                                                       2NOT BATES STAMPEDBATES STAMPED
 214                                                        August, 99 (Before
                                                            Evidence of Value of
                            Steve Divine Letter dtd 9/28/99 General American in        2      MDI42683       MDI42688
 215                                                        August, 99 (After Sale)
                                                            Evidence of Value of
                            Proposed asset transfer to Met  General American in        2      GA019382       GA019386
 216                                                        August, 99 (Before
                                                            Evidence of Value of
                            Memo Valuation Update Materials General American in        2      GS0007679      GS0007680
 217                                                        August, 99 (Before
                                                            Evidence of Value of
                            Benmosche presentation          General American in        2      GS0043843      GS0043891
 218                                                        August, 99 (Before
                                                            Evidence of Value of
                            Monthly Update on MetLife's M&A
                                                            General American in        2      MET0010641     MET0010646
                            activities 8/99
 219                                                        August, 99 (Before
                                                            Expression of Interest
                            Monica Brown Memo               to MET in Buying           3      MET0013096
 221                                                        Pieces of GA (Post
                                                            Expression of Interest
                            Troiano Letter dtd 2/22/2000    to MET in Buying           3      MET0014114
 225                                                        Pieces of GA (Post
                            GA Financial Statements Dec 31,
                                                            Financial Statements       3      AG0017896      AG0017929
 227                        1998 and 1997
                            Gen Am Pro-Forma GAAP Balance
                                                            Financial Statements       3      LNC000087
 228                        Sheet as of 6/30/99


                                                      Page 17 of 44
                                                                                                 Beginning Bates
                               Document Name                          Redwall Label      Box #                   Ending Bates #
                                                                                                        #
SEQ    Trial Exhibit (Cross Ref)
                               Gen Am Pro-Forma GAAP Balance
                                                                  Financial Statements    3      GS20128
 229                           Sheet as of 6/30/99
                               Gen Am Consolidated GAAP
                               Balance Sheet & Earnings as of     Financial Statements    3      LNC000754      LNC000756
 230                           CYE 1996-1998 & 6/30/99
                               8/10/99 Draft GenAm-GS situation   Goldman Sachs Media
                                                                                          3      GS-GA 0169664 GS-GA 0169667
 231                           summary & GS perspective           Release
                               8/12/99 Draft GenAm-GS situation
                                                                  Goldman Sachs Media
                               summary & GS perspective w/                                3      GS-GA 0171880 GS-GA 0171884
                                                                  Release
 232                           Vittorelli email
                             8/12/99 Draft GenAm-GS situation     Goldman Sachs Media
                                                                                          3      GS-GA 0174120 GS-GA 0174124
                             summary & GS perspective             Release
 233
                             Undated Draft GenAm-GS situation Goldman Sachs Media
                                                                                          3      GS-GA 0169674 GS-GA 0169675
 234                         summary only (appears to be      Release
                             Undated Draft GenAm-GS situation Goldman Sachs Media
                                                                                          3      GS-GA 0175003 GS-GA 0175004
 235                         summary only w/transmittal from  Release
                                                              Goldman Sachs Media
                             Kathleen Baum Deposition 6/23/08                             3
 236                                                          Release
                             ARM Interest Rate Risk Summary
                                                              Investments                 3      MSGA00118191 MSGA00118291
 237                         Report dtd 6/22/99
                             RGA Cash Manager Bond Liquidity
                                                              Investments                 3      GAEP0128393    GAEP0128399
 238                         12/31/98
 239                         RGA FA Bond Liquidity 2/28/99    Investments                 3      GAEP0006008    GAEP0006014
 240                         Key ALM Measures                 Investments                 3      GAEM00073
                             Loan Application dated June 24,
                                                              Line of Credit              3      DBAG0143       DBAG0145
 241                         1999
 242                         Relationship Assessment          Line of Credit              3      DBAG0164
 243                         Loan Application dated 11 Jun 99 Line of Credit              3      DBAG0209       DBAG0214
                             Flow chart of funding agreement
                                                              Line of Credit              3      DBAG0219       DBAG0223
 245                         (various cases)
 246                         Dresdner Call Memo               Line of Credit              3      DBAG0228       DBAG0229




                                                    Page 18 of 44
                                                                                                     Beginning Bates
                               Document Name                           Redwall Label         Box #                   Ending Bates #
                                                                                                            #
SEQ    Trial Exhibit (Cross Ref)
                               Loan Application dated June 29,
                                                                   Line of Credit             3      DBAG0348       DBAG0350
 248                           1999
 249                           Steve Divine Letter                 Line of Credit             3      DOI003902      DOI003903
                               Steve Divine (MO Insur) Notes       Liquidity Needs/Sale of
                                                                                              3
 251                           8/6/99                              Assets (August 1999)
                                                                   Liquidity Needs/Sale of
                              GA Board Minutes 8/6/99                                         3      AG0002163      AG0002164
 254                                                               Assets (August 1999)
                              Steve Divine (MO Insur) Notes        Liquidity Needs/Sale of
                                                                                              3
 255                          8/7/99                               Assets (August 1999)
                              7/30-8/16/99 Total Sold for Stable   Liquidity Needs/Sale of
                                                                                              3      AG0042772      AG0042781
 256                          Value                                Assets (August 1999)
                              7/30-8/16/99 Total Sold for Stable
                              Value Summary ; Gen Am Portfolio
                              Statistics 7/31/99; Gen Am           Liquidity Needs/Sale of
                                                                                              3      AG0083087      AG0083106
                              Financial Statements, ye 1996-1998   Assets (August 1999)
                              & 6/30/99; Put notices; contract
 257                          holder conference call script
                              7/30-8/23/99 Total Sold for Stable   Liquidity Needs/Sale of
                                                                                              3      AG0067035
 259                          Value                                Assets (August 1999)
                              7/30-8/25/99 Total Sold for Stable
                                                                   Liquidity Needs/Sale of
                              Value: Gen Am Statutory Capital                                 3      AG0083064      AG0083065
                                                                   Assets (August 1999)
 261                          1996-7/31/99
                              7/30-8/30/99 Total Sold for Stable   Liquidity Needs/Sale of
                                                                                              3      AG0083062      AG0083063
 262                          Value 1999                           Assets (August 1999)
                              Craig Schnuck 8/19/99 Board          Liquidity Needs/Sale of
                                                                                              3      Schnuck0001    Schnuck0002
 264                          Meeting Notes                        Assets (August 1999)
                              Steve Divine (MO Insur) Notes        Liquidity Needs/Sale of
                                                                                              3      MDI40456       MDI40462
 265                          8/9/99                               Assets (August 1999)
                              Liddy letter to Agents &             Liquidity Needs/Sale of
                                                                                              3      AG0066850      AG0066851
 267                          Employeees                           Assets (August 1999)
                                                                   Liquidity Needs/Sale of
                              Cash Position/Needs                                             3      AG0106104
 268                                                               Assets (August 1999)




                                                      Page 19 of 44
                                                                                                   Beginning Bates
                               Document Name                         Redwall Label         Box #                   Ending Bates #
                                                                                                          #
SEQ    Trial Exhibit (Cross Ref)
                                                                 Liquidity Needs/Sale of
                            Project Outback Fairness Materials                              3      GS05965        GS05970
 269                                                             Assets (August 1999)
                            Project Red Bird Funding
                                                                 Liquidity Needs/Sale of
                            Agreements, GICs & Other                                        3      MET0006914     MET0006923
                                                                 Assets (August 1999)
 271                        Institutional Products Draft 9/16/99
                                                                 Liquidity Needs/Sale of
                            Sources of Liquidity                                            3      PS0735         PS0737
 272                                                             Assets (August 1999)
                            Memo Destifanes@conning dtd          Liquidity Needs/Sale of
                                                                                            3      GAEM0047
 273                        8/20/99                              Assets (August 1999)
                                                                 Liquidity Needs/Sale of
                            Memo Klopfenstein dtd 9/9/99                                    3      GAEM0051
 274                                                             Assets (August 1999)
                            Vignolo/Hughes email re: Liquidity Liquidity Needs/Sale of
                                                                                            3      PB-00268
 275                        Sources for SV Product               Assets (August 1999)
                            1998 Annual Statement for Gen Am Mo Insurance Dept
                                                                                            3      DOI000748      DOI000949
 276                        to the Insurance Department          Filings
                            ARM Financial Group -- Moody's       Background on
                                                                                            2      Moody's 085
 277                        Downgrade                            Moody's Ratings
                            ARM Financial Group -- Moody's       Background on
                                                                                                   Moody's 083
 278                        Downgrade                            Moody's Ratings
 279                        Moody's GALIC Ratings 12/97          General                    1      AG 0091909     AG 0091920
                            Moody's assisgn credit rating to     Background on
                                                                                            2      MOODY'S 046    MOODY'S 047
 280                        preferred stock 6/5/97               Moody's Ratings
                            Moody's places credit ratings        Background on
                                                                                            2      MOODY'S 048    MOODY'S 051
 281                        GALIC for possible downgrade         Moody's Ratings
                            Moody's downgrade of GALIC           Background on
                                                                                            2      MOODY'S 052    MOODY'S 053
 282                        7/30/99                              Moody's Ratings
                            Moody's downgrade of GALIC           Background on
                                                                                            2      MOODY'S 054    MOODY'S 055
 283                        8/9/99                               Moody's Ratings
                            Moody's downgrade of GALIC &         Background on
                                                                                            2      MOODY'S 056    MOODY'S 062
 284                        subs 8/12/99                         Moody's Ratings
                                                                 Background on
                            Moody's search of ratings                                       2      MOODY'S 044    MOODY'S 045
 285                                                             Moody's Ratings




                                                    Page 20 of 44
                                                                                                 Beginning Bates
                               Document Name                             Redwall Label   Box #                   Ending Bates #
                                                                                                        #
SEQ    Trial Exhibit (Cross Ref)
                               Moody's assigns ratings to preferred   Background on
                                                                                          2      MOODY'S 063    MOODY'S 064
 286                           stock and subordinated debt 6/5/97     Moody's Ratings
                               Moody's places credit ratings          Background on
                                                                                          2      MOODY'S 065    MOODY'S 066
 287                           GALIC for possible downgrade           Moody's Ratings
                               Moody's lowers credit rating of        Background on
                                                                                          2      MOODY'S 067    MOODY'S 068
 288                           GALIc and subsidiaries 3/5/99          Moody's Ratings
                               Moody's downgrade of GALIC and         Background on
                                                                                          2      MOODY'S 069    MOODY'S 070
 289                           subs 7/30/99                           Moody's Ratings
                               Moody's downgrade of GALIC and         Background on
                                                                                          2      MOODY'S 071    MOODY'S 072
 290                           subs 8/9/99                            Moody's Ratings
                               Moody's downgrade of GALIC and         Background on
                                                                                          2      MOODY'S 073    MOODY'S 074
 291                           subs 812/99                            Moody's Ratings
                               Moody's downgrade of GALIC and         Background on
                                                                                          2      MOODY'S 075    MOODY'S 076
 292                           subs 8/25/99                           Moody's Ratings
                                                                      Background on
                               Moody's plces rating of MetLife                            2      MOODY'S 077    MOODY'S 078
 293                                                                  Moody's Ratings
                                                                      Background on
                               Moody's search of ratings for ARM                          2      MOODY'S 079    MOODY'S 080
 294                                                                  Moody's Ratings
                               Moody's assigns ratings to preferred   Background on
                                                                                          2      MOODY'S 081    MOODY'S 082
 295                           stock of ARM 6/22/99                   Moody's Ratings
                               Moody's downgrades rating of ARM       Background on
                                                                                          2      MOODY'S 087    MOODY'S 088
 296                           8/4/99                                 Moody's Ratings
                               Moody's downgrades rating of ARM       Background on
                                                                                          2      MOODY'S 089    MOODY'S 090
 297                           8/20/99                                Moody's Ratings
                               Moody's reviews rates of Integrity     Background on
                                                                                          2      MOODY'S 091    MOODY'S 092
 298                           Life 12/20/99                          Moody's Ratings
                                                                      Background on
                               Moody's search of Integrity Life                           2      MOODY'S 093    MOODY'S 094
 299                                                                  Moody's Ratings
                               Moody's ratings of Integrity Life      Background on
                                                                                          2      MOODY'S 095    MOODY'S 106
 300                           11/98                                  Moody's Ratings
                               Moody's downgrade of ARM               Background on
                                                                                          2      MOODY'S 107    MOODY'S 108
 301                           7/30/99                                Moody's Ratings




                                                        Page 21 of 44
                                                                                         Beginning Bates
                               Document Name                     Redwall Label   Box #                   Ending Bates #
                                                                                                #
SEQ    Trial Exhibit (Cross Ref)
                                                             Background on
                            Moody's downgrade of ARM 8/4/99                       2      MOODY'S 109    MOODY'S 110
 302                                                         Moody's Ratings
                            1998 Annual Statement for RGA to Mo Insurance Dept
                                                                                  3      MDI44177       MDI44325
 303                        the Insurance Department         Filings




                                                 Page 22 of 44
 Second                             Third Second
            Second Ending
Beginning                 Exhibit # Exhibi Exhibit
               Bates #
 Bates #                             t#      #
                            446




                             797


                             798


                             893     950




                             636     1169




                            1147




                                                     Page 23 of 44
 Second                             Third Second
            Second Ending
Beginning                 Exhibit # Exhibi Exhibit
               Bates #
 Bates #                             t#      #



                            1166     332




                            1168




                          Moon 43

                          Moon 44


                            1457



                             809




                             974     932




                                                     Page 24 of 44
 Second                             Third Second
            Second Ending
Beginning                 Exhibit # Exhibi Exhibit
               Bates #
 Bates #                             t#      #




                          O'Connell
                            1702




                            1147

                          Busch335




                             195




                             815




                                                     Page 25 of 44
 Second                             Third Second
            Second Ending
Beginning                 Exhibit # Exhibi Exhibit
               Bates #
 Bates #                             t#      #
                             816

                             817

                             818

                             819

                             820

                             821

                             822

                             823

                             824

                             825

                             826


                             82




                             83


                           Hughes
                                     216
                            317




                                                     Page 26 of 44
   Second                             Third Second
              Second Ending
  Beginning                 Exhibit # Exhibi Exhibit
                 Bates #
   Bates #                             t#      #




                                     Hughes
P00002300     P00002301        56
                                      315
                                     Busch
P00002895     P00002910        131              457
                                      339
                                     Hughes
                               218
                                      318
                               143

                               160




                                                       Page 27 of 44
 Second                             Third Second
            Second Ending
Beginning                 Exhibit # Exhibi Exhibit
               Bates #
 Bates #                             t#      #
                             167

                             206

                             211
                             212
                             214

                             215

                             216
                                    Taylor
                             615
                                     295
                             778


                             779


                             781

                             783
                             785


                             786


                             790

                             792



                                                     Page 28 of 44
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                             793
                             794


                             800


                             811

                             827      Guth 4


                            1119

                            Busch
                             344
                            Busch
                             347

                           Guth 7      787

                           Kirkland
                              62
                          Leung 73
                            Taylor
                             297




                                                     Page 29 of 44
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                                                     Page 30 of 44
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                                                      Compare this amt avail for repo to amt of assets sold out of GALIC, Ex 935




                                                     Page 31 of 44
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                             783




                             813




                                                     Page 32 of 44
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                          Moon 42

                             758

                             782




                                                     Page 33 of 44
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GS-GA0043831 GS-GA0043879      799
                               954
                               962

                              1250    Guth 6




                                                       Page 34 of 44
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                                                     Page 35 of 44
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                            1183


                            1194     493




                                                     Page 36 of 44
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GS-GA007631 GS-GA007632


GS-GA0095740 GS-GA0095742      810


GS-GA0094369 GS-GA0094369      838


                               852


                              1121


                               773


                               805

                               812

                              1111


                              1600


                              Taylor
                               297




                                                       Page 37 of 44
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                                                      Discuss Company action level RBC; RBC ratio)
                             984




                          O'Connell
                            1708




                                                     Page 38 of 44
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                                                 930


NOT BATES STAMPED


NOT BATES STAMPED


                                               Hughes
                                                         466
                                                326


                                                 652




                                                                         Page 39 of 44
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LNC000752     LNC000753


                               801
                                      1386,
                              1506    1387,
                                      1388
                                     Rubens
                              1507     tein
                                       997
                              1508

                              1509




                                                       Page 40 of 44
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                            1479
                             540     906

                             815

                             907




                             933




                             934


                             935


                             936

                            1456

                            1460




                                                     Page 41 of 44
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                             928




                             52      899      457




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                                                     Page 43 of 44
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                                                     Page 44 of 44

								
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