United States' Motion to Exclude Expert Testimony of Plaintiffs'

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DescriptionAPPENDIXBates NumberMontgomery letter toClendenning (9/26/2001)Beal letter to ClendeningBPB004714BPB004721(9/21/2001)Beal letter to Clendening BPB004722(9/24/2001)BPB summary of funds trans fer BPB004725Request for wire transfer of BPB004732funds (9/20/2001)Request for wire transfer of BPB004737funds (9/25/2001)Request for wire transfer of BPB004740funds (9/20/2001)November 2001 Draft Coscia Tax BPB006357-6482OpinionE-mail DBDOJBEMONTOOOOOOO 6-8E-mail DBDOJBEMONTO 0 0 002 3 9E-mail DBDOJBEMONTOOO 01310-12E-mail DBDOJBEMONTO 00 0 1315E-mail DBDOJBEMONTO 0 0 0 1318E - ma i 1 DBDOJBEMONTO 0 0 0 13 96E - ma i 1DBDOJBEMONTOOO01414-15E-mail DBDOJBEMONT 0 0 0 0 14 7 9Account statement DBDOJBEMONTOOO 0512 8-37Account statement DBDOJBEMONTOOO 05138-41Account statement DBDOJBEMONTOOO 05142-522002 Form 1040 D. Andrew and IRS0978-1011Simona Beal2001 Tax Forms for BPB IRS1100-11132002 Tax Forms for BPB IRS 1114 - 11322001 Form 1040 D. Andrew and IRS1270-1298Simona BealCorp. records for BPB S600476-80Investments LCRegulations of BPB S600492-525SOH trading historyS6TM E001992BM Investments LLC Agreement SOL6BMOO024-56SOL6BMOO058-62Wri tten Consents, AssignmentsCoscia Memo (5/16/2002) PBPO 0 0 0 0 8 -12ISDA FormBPB004679-96CosciaOO0194-5SOH stock purchase table- 25 -
DescriptionDeposition of Margaret Mary(Molly) Curl (2/22/2008) ,Transcript & Exhibits 1-442001 Form 1065 for BPBDeposi tion of Beth Montgomery(4/29/2008)Deposi tion of(4/30/2008)Matthew CosciaBates Number- 26 -
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UNITED STATES DISTRICT COURTEASTERN
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of the transactions in order to com
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Expert ReportOfDavid A. WeisbachUni
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c.v. is attached as Exhibit A. I am
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The background for the rules allowi
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which provide a general defense aga
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2000-44 transaction. Without expres
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for the potential tender offer of S
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In particular, it is my understandi
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taxpayer wil prevail on the merits
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APPENDIX - DOCUMENTS REVIEWEDDescri
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DAVID A. WEISBACHUniversity of Chic
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143-151.Paretian Intergenerational
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APPENDIXList of Prior Expert Testim
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QUALIFICATIONSI am an Associate Pro
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dollar-US dollar exchange rate duri
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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 and 60: ETHAN YALEVitae, Page 3PUBLICATIONS
Page 61 and 62: APPENDIX BDescriptionBa tes NumerMa
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: CONCLUSION OF REPORTThere are signi
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United States' Motion to Exclude Expert Testimony of Plaintiffs'

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