United States' Motion to Exclude Expert Testimony of Plaintiffs'

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ACADEMIC SERVICEETHAN YALEVitae, Page 4Entry-Level Appointments Committee (2007-2008)Long-Range Planning Committee (2007-2008)Search Committee, Assistant Dean for Financial Aid (2007)Budget Committee (2006-2007; 2005-2006)Graduate & Joint Degree Programs Committee (2004-2005)BAR ADMISSIONS & PROFESSIONAL ASSOCIA nONSMember ofthe New York State and Louisiana barsAdmitted to practice before the U.S. Fifth Circuit Court of AppealsMember ofthe American Bar Association, Tax SectionMember ofthe National Tax Association
APPENDIX BDescriptionBa tes NumerMatthew R. Cos cia letter to D. Andrew Beal BPBOOOO03-007(12/31/2001)Coscia Greelich & Company LLP, Investments in BPBOOO013-147Foreign Currency Swaps Tax Opinion December 2001Digi tal Swap Transaction confirmation ref. BPBOO0163-165403470/0DET53591 (9/24/2001)Digi tal Swap Transaction confirmation ref. BPBO 0 0 1 6 6-168403475/0DET53591 (9/24/2001)Digi tal Swap Transaction confirmation ref. BPBOO0169-171404143/0DET53593Digi tal Swap Transaction confirmation ref. BPBOOOI72-174404144/0DET53593BFC Capi tal, Inc. - Overview and Investment BPBOO0175-179Proposal for Solution 6 Holdings, Ltd.Significant Payment Calculation BPBO 0 0 18 0BPBOOO189-190E-mail from Craig Brubaker to Matthew Coscia(11/16/2001) , with handwritten notesSwap analysesOANDA. com foreign exchange historyAustralian Standard Transfer FormAustralian Standard Trans fer FormFedEx WaybillBPBOOOI91-194BPBOOOI95-199BPBOO0200BPBOO0201BPBOO0202Thomas A. Montgomery letter to Todd Clendenning BPBOO0203(9/26/2001)Beal Financial Corporation Directors Consent BPBOO0204(9/13/2001)Deutsche Banc Alex Brown Account Agreement - BM BPBO 002 05-2 08Investments, LLCDeutsch Banc Alex Brown Non-Corporate ResolutionBPBOO0209-210(9/25/2001) & Retail New Account FormAlex Brown & Sons, Retail New Account Information BPBOO0211Deutsche Banc Alex Brown Account Agreement - BMInvestments, LLCDeutsch Banc Alex Brown Non-Corporate Resolution(9/25/2001) & Retail New Account FormDeutsch Banc Alex Brown Non-Corporate Resolution(9/13/2001) & Retail New Account FormCertificate of Formation of BM Investments,BPBOO0212-215BPBOO0216-217BPBOO0218-219BPBOO0220L. L.C.Written Consent in lieu of Organizational Meeting BPBOO0221-224of the Sole Manager of BPB Investments, LC(9/13/2001)Written Consent in lieu of Meeting of the Members BPBOO0225-227
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UNITED STATES DISTRICT COURTEASTERN
Page 5 and 6:
of the transactions in order to com
Page 7 and 8:
Expert ReportOfDavid A. WeisbachUni
Page 9 and 10: c.v. is attached as Exhibit A. I am
Page 11 and 12: The background for the rules allowi
Page 13 and 14: which provide a general defense aga
Page 15 and 16: 2000-44 transaction. Without expres
Page 17 and 18: for the potential tender offer of S
Page 19 and 20: In particular, it is my understandi
Page 21 and 22: taxpayer wil prevail on the merits
Page 23 and 24: APPENDIX - DOCUMENTS REVIEWEDDescri
Page 25 and 26: DAVID A. WEISBACHUniversity of Chic
Page 27 and 28: 143-151.Paretian Intergenerational
Page 29 and 30: APPENDIXList of Prior Expert Testim
Page 31 and 32: QUALIFICATIONSI am an Associate Pro
Page 33 and 34: dollar-US dollar exchange rate duri
Page 35 and 36: facili tate the pursuit of a tender
Page 37 and 38: Beal's and Montgomery's formation o
Page 39 and 40: "-"~-_._.~-,----_..__.._._.__._--_.
Page 41 and 42: LOAN PREMIUM VARIATIONThe loan prem
Page 43 and 44: premium variation, but the second a
Page 45 and 46: Beal and Thomas Montgomery stated t
Page 47 and 48: was planning to acquire. Sanding al
Page 49 and 50: irelationship cannot be eva~uated i
Page 51 and 52: To summarize, Notice 2000-44 descri
Page 53 and 54: IRS and Treasury sometimes refer to
Page 55 and 56: swaps in BPB (as opposed to within
Page 57 and 58: APPENDIX AETHAN YALECurriculum Vita
Page 59: ETHAN YALEVitae, Page 3PUBLICATIONS
Page 63 and 64: IRS Information Release IR 2004-64,
Page 65 and 66: PURPOSE OF REPORTThis rebuttal repo
Page 67 and 68: (BM Investments LLC, was subsequent
Page 69 and 70: espect to a potential tender offer
Page 71 and 72: premises if the "transaction" refer
Page 73 and 74: e a payoff of at least $552.5 milli
Page 75 and 76: WAS BEMONT FORMD FOR TAX REASONS? W
Page 77 and 78: (Montgomery Deposition at 516:25-51
Page 79 and 80: his case (by showing that admitting
Page 81 and 82: case. Another set of e-mail message
Page 83 and 84: made in Australian dollars, for the
Page 85 and 86: 3. failure to treat the short finan
Page 87 and 88: CONCLUSION OF REPORTThere are signi
Page 89 and 90: DescriptionDeposition of Margaret M
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