SCHEDULE "A" 1) 2) a listing of all checking accounts, listed by bank, bank account. bank reconciliation records for all E.F. Hutton and Company, Inc. 3) for the accounts previously described in paragraph 1 above, any and all cancelled checks, excluding stockholder dividend checks and employee payroll checks; 4) any and all checking account deposit slips, for the accounts previously described in paragraph 1 above, excluding stockholder dividend checks and employee payroll checks; 5) for the accounts previously described in paragraph 1 above, any and all check stubs, excluding stockholder dividend checks and employee payroll checks; 7) original computer tapes maintained for all bank accounts previously described in paragraph 1 above; 8) copies of computer runs related to bank accounts previously described in paragraph 1 above; 9) reports, correspondence and memoranda on banking activity relating to the accounts described in paragraph 1 above; 10) documents, correspondence and memoranda relating to the transfer of funds from one account (previously described in paragraph 1, above) to another; 11) corporate minutes or resolutions relating to the bank accounts previously described in paragraph 1 above; 12) signature cards relating to any of the accounts set forth in paragraph 1 above; 13) contracts with any computer company or with any subsidiary or affiliate providing computer services; $751984 Covering the period from January 1, 199, to the present. CKHILL GORDON & REINDEL The luncheon meeting was arranged by a telephone call from Mr. Moorhead to Mrs. Smith. He advised her that he and Mr. Fomon would be in Washington the following week and would she and Mr. Smith like to join them for lunch. Mr. Moorhead also told Mrs. Smith that Mr. Fomon had something he wanted to mention to Mr. Smith. Mrs. Smith thereafter called back and confirmed that she and Mr. Smith could meet for lunch the following week. Sincerely, uni Thomas F. Curnin Peter B. Clark, Esq. United States Department of Justice 4. SPECIAL 9106 Albert S. Murray, Esquire Scranton, Pennsylvania 18501 20 TO BE OPENED BY ADDRESSEE ONLY Postage and Fees Paid Bob: According to Al Murray, Steve Trott was asked by Dave Queen to call Ken Fletcher, the Chief Postal Inspector (245-5445) to request that the Postal Service maintain their level of commitment on the Hutton case during the period that the grand jury will be extended. Apparently the regional inspector in Philadelphia has said he wants to pull the team off until the case is indicted. I'm not sure we need to remind Steve to do something, but Murray has asked that we inquire as to whether Steve has spoken with Fletcher. Since you have had the contact with Steve on Hutton, it might be better if you asked him. I'll be in Harrisburg on Friday, and will file the motion to extend the grand jury's term. If you speak with Steve, please let me know the result so I can tell Murray and Queen. As per our recent conversation, enclosed herein please find a proposed letter agreement which is self-explanatory. If this arrangement is agreeable to you please execute the original with your client and forward same to this office. We will then execute the agreement and forward a copy to you. Because you will be unavailable during the month of May, I suggest that as you compile information for the proffer you forward same in increments to our office. I will be in Harrisburg, Pennsylvania during the week of April 9, 1984. You may contact me at the United States Attorney's Office, (717) 782-4482, or the United States Postal Inspector's Office, (717) 782-4570. If you have any questions concerning this agreement please contact me as soon as possible. Very truly yours, DAVID DART QUEEN DDQ:ARM:ly ALBERT R. MURRAY, Jr. 531 |