LIST OF EXHIBITS PART I
| EXHIBIT A | NOV 3,2004,ORDER GRANTING MOTION TO STRIKE | E1-4 |
| EXHIBIT B | JULY 3, 1991, ORDER | E5-7 |
| EXHIBIT B-1 | MAY 7, 1991, TRANSCRIPT page 64 | E8 |
| EXHIBIT B-2 | JUNE 20, 1991, LETTER & ORDER | E9-10 |
| EXHIBIT B-3 | MAY 22, 1991, HEARING pages 17-19 | E11-13 |
| EXHIBIT B-4 | JAN. 8, 1992, HEARING pages 24-6 | E14-16 |
| EXHIBIT B-5 | 8/15/ UNDATED INVENTORY | E-17 |
| EXHIBIT C | JULY 2, 1992, ORDER | E18-22 |
| EXHIBIT D | JULY 20, 2007, FIRST AND FINAL APPLICATION FOR FEES AND EXPENSES OF EDWARDS ANGELL PALMER & DODGE LLP | E23-66 |
| EXHIBIT E | JULY 23, 2007, NOTICE OF FILING OF INTERIM/FINAL APPLICATION FOR COMPENSATION | E-67 |
| EXHIBIT F | AUG 3, 07, PACKAGE TO JUDGE VOTOLATO | E68-74 |
| EXHIBIT G | AUG 20,07, PACKAGE TO JUDGE VOTOLATO | E75-83 |
| EXHIBIT H | JUN 14, 1996, APPELLANT BRIEF, CR.NO.96-1187 | E84-112 |
| EXHIBIT I |
APR 26, 1994, JOHN F. CULLEN’S OPPOSITION TO THE MOTION OF WARREN TAFT AND OTHERS FOR COMPLETE ACCOUNTING BY JOHN CULLEN, TRUSTEE OF ASSETS WHICH WERE UNDER HIS CONTROL FROM AUGUST OF 1990 UNTIL THE SAME WERE TURNED OVER TO THE SUCCESSOR TRUSTEE, JASON MONZACK |
E113-118 |
LIST OF EXHIBITS PART II
| EXHIBIT I-1 |
MAY 26, 1994, LETTER FROM MONZACK CONCERNING EXISTENCE OF INVENTORIES MONZACK RECEIVED FROM FDIC. |
E119 |
| EXHIBIT J |
JUN 10, 1994, LETTER TO MONZACK, RE: MISSING ASSETS |
E120-121 |
| EXHIBIT K | SEP 13, 1994, LETTER TO MONZACK, RE: MISSING ASSETS | E122 |
| EXHIBIT L | SEP 13, 1994, LETTER TO CLERK OF COURTS, RE: MISSING ASSETS | E123 |
| EXHIBIT M | SEPT 13, 1994,LETTER TO TRUSTEE’S OFFICE, BOSTON, RE: MISSING ASSETS | E124 |
| EXHIBIT N | SEPT 13, 1994, LETTER TO TRUSTEE’S OFFICE PROVIDENCE, RI, RE: MISSING ASSETS | E125 |
| EXHIBIT O | FEB 10, 1995, LETTER AND EXHIBITS FROM MR. NACU TO OFFICE OF PROFESSIONAL RESPONSIBILITY | E126-146 |
| EXHIBIT P | MAR 2, 1995, RESPONSE LETTER FROM OFFICE OF PROFESSIONAL RESPONSIBILITY | E147 |
| EXHIBIT Q | MAY 17, 1995, LETTER FROM MONZACK TO ALL PARTIES AND AGENCIES INVOLVED WITH CUMBERLAND CIVIL AND CRIMINAL CASES. | E148-150 |
| EXHIBIT Q-1 | OCTOBER 9, 2007, BILLING RECORDS OF CHAPTER 7, TRUSTEE, MONZACK | E151-197 |
| EXHIBIT Q-2 | JULY 21, 1995, LETTER FROM MONZACK TO WARREN TAFT | E198 |
| EXHIBIT R | NOV 8, 1995, AFFIDAVIT OF FBI AGENT TRUSLOW | E199-206 |
| EXHIBIT S | APRIL 2004 SECOND REQUEST FOR ADMISSIONS TO JASON MONZACK | E207-211 |
| EXHIBIT T | OCTOBER 26, 2007, FINAL APPLICATION OF FORMER CHAPTER 11 TRUSTEE, JOHN F. CULLEN FOR ALLOWANCE OF COMPENSATION & REIMBURSEMENTS | E212-238 |
| BILLING PART A | E217-224 | |
| BILLING PART B | E225-238 | |
| EXHIBIT U | SEPT. 26, 1991, BILLING OF JOHN F. CULLEN PART A | E239-246 |
| EXHIBIT V | SEPT. 26, 1991, BILLING OF JOHN F. CULLEN PART B | E247-255 |
LIST OF EXHIBITS PART III
| EXHIBIT W |
AUGUST 31,1991 TO DECEMBER 22,1993, “MISSING” BILLING OF MR. BERTOZZI |
E256-281 |
| EXHIBIT X | DECEMBER 12,1990, COURT ORDER |
E282-296 |
| EXHIBIT Y |
SEPTEMBER 23,1993, DECISION OF FIRST CIRCUIT COURT OF APPEALS |
E297-306 |
LIST OF EXHIBITS PART IV
| EXHIBIT Z | AUGUST 17, 1990, TRANSCRIPT OF REMOVAL OF CIC ASSETS | E307-349 |
| EXHIBIT AA | JULY 21, 11995 LETTER TO TAFT FROM TRUSTEE MONZACK | E350 |
| EXHIBIT BB | MARCH 27, 2008, TRANSCRIPT OF BANKRUPTCY COURT HEARING | E351-382 |
| EXHIBIT CC | SEPTEMBER 21, 1999, LETTER FROM MARTHA DAVIS TO CHORNEY | E383 |
| EXHIBIT DD | U.S. TRUSTEE MANUAL, VOLUME 5 SECTION 5-7 | E384-386 |
| EXHIBIT EE | MARCH 27, 2008, PETITIONER’S MOTION TO ASSIST AND HELP THE COURT | E387-399 |
| EXHIBIT FF | MARCH 27 2008, BANKRUPTCY COURT LETTER RETURNING FEBRUARY 23, 2008 PACKAGE | E400 |
|
AUGUST 24, 1990 AND SEPTEMBER 13 1990 LETTERS FROM DAVID N. CICILLINE, ESQ TO JOHN F. CULLEN |
E401-2 |
|
| EXHIBIT HH | SEPTEMBER 1, 1994 LETTER FROM SCOTT LUTES ESQ. TO FIRST ASSISTANT U.S. ATTORNEY GALE | E403-5 |
LIST OF EXHIBITS PART V
| EXHIBIT II | MAY 21, 1990, AFFIDAVIT OF CARLOS CAETANO | E406 |
| EXHIBIT JJ | MAY 24, 1990, AFFIDAVIT OF PETER LOCKEY | E407-8 |
| EXHIBIT KK | MAY 1990 AFFIDAVIT OF PETER BOISVERT | E409-11 |
| EXHIBIT LL | MAY 10, 1990 AFFIDAVIT OF APPELLANT | E412-17 |
| EXHIBIT MM | MAY 23, 1990, LETTER FROM GERARD F. KELLEY TO JUDGE VOTOLATO | E418 |
| EXHIBIT NN | JULY 6, 1990, LETTER FROM CREDITORS' COMMITTEE TO U.S. TRUSTEE'S OFFICE | E419 |
| EXHIBIT OO | JUNE 1991, BOWERS & MERENA SALE | E-420 |
| EXHIBIT PP | JUNE 1991, CHRISTIES SALE | E-421 |
| EXHIBIT QQ | JAN 5, 1993 LETTER FROM LUTES TO POSNER | E422 |
| EXHIBIT RR | MARCH 11, 1993, MOTION FOR PRODUCTION OF EVIDENCE FAVORABLE TO ACCUSED | E423-8 |
| EXHIBIT SS | MARCH 24, 1994, EXERPTS FROM ALLOCUTION | E429-44 |
LIST OF EXHIBITS PART VI
| EXHIBIT TT | NOVEMBER 16, 1993, AFFIDAVIT OF DONALD C. McQUEEN, V.P. EASTLAND BANK | E445-447 |
| EXHIBIT UU | APRIL 18, 2008, OFFER OF PROOF CONCERNING STANDING | E448-458 |
| LIST OF EXHIBITS EXHIBIT UU | E459 | |
| EXHIBIT VV | JANUARY 31, 2009, AFFIDAVIT OF APPELLANT | E460-468 |
| EXHIBIT WW | AUG. 16, 1990, TRUSTEE'S EMERGENCY MOTION FOR HEARING TO PHYSICALLY REMOVE THE DEBTOR FROM THE PREMISES | E469-71 |
| EXHIBIT XX | MAY 31, 1990, LETTER TO APPELLANT FROM MR. BAVERSTAM | E472 |
| EXHIBIT YY | MAY 7, 2008, TRANSCRIPT OF HEARING | E473-502 |
LIST OF EXHIBITS PART VII
| EXHIBIT ZZ | DEC.12,1994, ANDERS EXHIBITS TO FIRST CIRCUIT COURT OF APPEALS CA NO.94-1343 | E503-561 |
LIST OF EXHIBITS PART VIII
| EXHIBIT AAA | MARCH 9, 1994, TRANSCRIPT OF SENTENCING HEARING & ALLOCUTION OF APPELLANT | E562-693 |