Case 3:10-cv-00940-GPC-WVG Document 450 Filed 02/19/16 Page 1 of 4 1 2 3 4 5 6 7 8 9 10 11 DANIEL PETROCELLI (S.B. #97802) dpetrocelli@omm.com DAVID L. KIRMAN (S.B. #235175) dkirman@omm.com O’MELVENY & MYERS LLP 1999 Avenue of the Stars Los Angeles, California 90067-6035 Telephone: (310) 553-6700 Facsimile: (310) 246-6779 JILL A. MARTIN (S.B. #245626) jmartin@trumpmational.com TRUMP NATIONAL GOLF CLUB One Trump National Drive Rancho Palos Verdes, CA 90275 Telephone: (310) 202-3225 Facsimile: (310) 265-5522 Attorneys for Defendants DONALD J. TRUMP and TRUMP UNIVERSITY, LLC 12 UNITED STATES DISTRICT COURT 13 SOUTHERN DISTRICT OF CALIFORNIA 14 15 16 17 20 21 DEFENDANTS DONALD J. TRUMP’S AND TRUMP UNIVERSITY’S FEDERAL RULE OF CIVIL PROCEDURE 26(a)(3) DISCLOSURES Plaintiffs, 18 19 Case No. 10-CV-0940-GPC(WVG) TARLA MAKAEFF, et al. on Behalf of Themselves and All Others Similarly Situated, v. TRUMP UNIVERSITY, LLC et al., Defendants. 22 23 24 25 26 27 28 1 DEFENDANTS’ RULE 26(a)(3) DISCLOSURES 10-CV-0940-GPC(WVG) Case 3:10-cv-00940-GPC-WVG Document 450 Filed 02/19/16 Page 2 of 4 1 Pursuant to Federal Rule of Civil Procedure 26(a)(3) and the Court’s 2 December 9, 2015 Scheduling Order (the “Scheduling Order”), defendants Donald 3 J. Trump and Trump University (“Defendants”) make the following pretrial 4 disclosures of witnesses and exhibits. 5 1. 6 7 DEFENDANTS’ LIST OF WITNESSES Defendants expect to present the testimony of the following witnesses at trial, either live or by designation of the witness’s deposition testimony: 8 (a) Bloom, Michael 9 (b) Borbet, Daniel 725 Fifth Ave., 26th Floor New York, NY 10022 (212) 836-3217 12 (c) Canap, Paul 13 (d) Childers Jr., John 14 (e) Cohen, Art 15 (f) Colic-Rains, Marla 16 (g) Covais, Mark 17 (h) Early, David 18 (i) Eldred, Gary 19 (j) Goff, Chris 20 (k) Goff, Stephen 21 (l) Grieves, Walter 22 (m) Gunn, Michelle 23 (n) Highbloom, David 24 (o) Hinderer, Amy 25 (p) Horton, Johnny 26 (q) Levand, Paula 27 (r) Lucas, Kerry 28 (s) Makaeff, Tarla 10 11 -2- DEFENDANTS’ RULE 26(a)(3) DISCLOSURES 10-CV-0940-GPC(WVG) Case 3:10-cv-00940-GPC-WVG Document 450 Filed 02/19/16 Page 3 of 4 1 (t) Martin, Gerald 2 (u) Miller, Steven 3 (v) Mohan, Meena 4 (w) Neumann, April 5 (x) Ngo, Dwin 425 35th Place Manhattan Beach, CA, 90266 (310) 908-9368 (y) Nicholas, Jason (z) Nielsen, Mette (aa) Nowlin, Geoff 6 7 8 9 10 (bb) Peterson, Troy 11 (cc) 12 Schnakenberg, Ronald (dd) Sexton, Michael 13 14 15 16 (ee) Sperry, Keith (ff) Trump, Donald J. Defendants reserve the rights (a) to call any witness disclosed by plaintiffs 17 before trial, (b) to call any witnesses necessary for rebuttal or impeachment, (c) to 18 supplement or amend this list as necessary and appropriate in accordance with the 19 Federal Rules of Civil Procedure and the Local Rules of this Court, and (d) to 20 object to part or all of the testimony offered by any witness identified above on 21 any ground consistent with the Federal Rules of Evidence, the Federal Rules of 22 Civil Procedure, or the Local Rules of this Court. 23 2. 24 25 DEFENDANTS’ LIST OF TRIAL EXHIBITS Attached as Exhibit A to these disclosures is a list of the exhibits that Defendants expect to introduce at trial. 26 Defendants reserve the rights (a) to introduce any exhibit disclosed by 27 plaintiffs before trial, (b) to introduce any evidence necessary for rebuttal or 28 impeachment, and (c) to supplement or amend this list as necessary and -3- DEFENDANTS’ RULE 26(a)(3) DISCLOSURES 10-CV-0940-GPC(WVG) Case 3:10-cv-00940-GPC-WVG Document 450 Filed 02/19/16 Page 4 of 4 1 appropriate in accordance with the Federal Rules of Civil Procedure and the Local 2 Rules of this Court. 3 4 5 6 7 8 9 10 11 12 13 3. DEFENDANTS’ DESIGNATIONS OF DEPOSITION TESTIMONY TO BE OFFERED AT TRIAL Attached as Exhibit B to these disclosures is a list of the pages and lines of each deposition transcript that Defendants expect to offer at trial. Defendants reserve the rights (a) to offer any deposition testimony designated by Defendants, (b) to offer any deposition testimony necessary for rebuttal or impeachment, and (c) to supplement or amend these designations as necessary and appropriate in accordance with the Federal Rules of Civil Procedure and the Local Rules of this Court. Dated: February 19, 2016 Respectfully submitted, 14 O’MELVENY & MYERS LLP DANIEL PETROCELLI DAVID L. KIRMAN 15 16 /s/ Daniel Petrocelli . Attorney for Defendants DONALD J. TRUMP and TRUMP UNIVERSITY, LLC E-mail: dpetrocelli@omm.com 17 18 19 20 21 22 23 24 25 26 27 28 -4- DEFENDANTS’ RULE 26(a)(3) DISCLOSURES 10-CV-0940-GPC(WVG) Case Document 450-1 Filed 02/19/16 Page 1 of 32 EXHIBIT A Case 3:10-cv-00940-GPC-WVG Document 450-1 Filed 02/19/16 Page 2 of 32 EXHIBIT A DEFENDANTS' TRIAL EXHIBIT DISCLOSURES Exhibit No. 1 2 3 4 5 6 7 Date Trial Exhibit Description Production Bates Beg Production Bates End Michael Bloom Application for Employement with Trump University BLOOM 0635 BLOOM 0644 PowerPoint- FastTrack to Foreclosures TU 59168 TU 59256 TU 198360 TU 198361 TU 278970 TU 278970 08/19/2011 Trump University - Field Mentor Graduate Evaluation Form / Name: Amy M. Hinderer 12/07/2006 Email from S. Matejek to A. Weiselberg re Trump Institute Financials 12/08/2008 Email from D. Highbloom to M. Sexton re Rules of Engagement /Trump TU 281177 University Policies Governing the Real Estate Mentors w/ attached 2008 Annual Training Agenda Proposal - Revised 12/08/2008 Emails to Steven Matejek re Hours 6/1 - 6/15 / Webinar with attached MATEJEK 0001 Trump University - Be Your Own Financial Controller with Steven Matejek 02/19/2010 Trump University - Field Mentor Evaluation Form - for Nowlin NOWLIN00042 TU 281181 MATEJEK 0070 NOWLIN00042 8 PowerPoint Presentation - Fast Track to Foreclosure Investing - Day 2 GOFF00089 GOFF00170 9 PowerPoint Presentation re New FTF Day 3 - Version 3 Final GOFF00385 GOFF00456 10 08/29/2007 Email from S. Matejek to J. McConney re Trump University P&L TORG-0005093 TORG-0005093 11 02/20/2008 Email from D. Highbloom to M. Sexton re Trump generic.ppt with attached Trump - Fast Track to Foreclosure Investing 03/26/2008 Email from Tara Early to M. Sexton re Trump FTF1 032608 with attached re Trump University re Ground Rules 06/30/2009 Email from A.Neumann to M. Sexton re Live Events Department with attachment 06/02/2010 Email from M. Bloom to Trump University Tech Support; Manny Ataebi re Rebranding Action Plan - Master Document 04/30/2009 Email from M. Sexton to moneymotivator@gmailc.om; J. Katz re San Fran / San Jose Marketing & Registration Update 10/30/2009 Email from Jack Mahoney to Stephen Gilpin; M. Dubin; R. Lafleuer etc re Mentorship Call Recap with attached Action Plan - MaryAnn Carrero 01/28/2010 Email from M. Bloom to S. Empson re New coaching feedback received TRUMP 00135264 TRUMP 00135265 TRUMP 00135787 TRUMP 00135847 TRUMP 00138664 TRUMP 00138675 TRUMP 00142158 TRUMP 00142161 TRUMP 00160985 TRUMP 00160987 TRUMP 00162509 TRUMP 00162513 TRUMP 00164872 TRUMP 00164872 TRUMP 00166331 TRUMP 00166334 TRUMP 00167069 TRUMP 00166331 TRUMP 00166335 TRUMP 00167073 TRUMP 00167217 TRUMP 00167219 TRUMP 00187700 TRUMP 00192397 TRUMP 00187713 TRUMP 00192399 TU 266267 TU 266267 NOWLIN01489 NOWLIN01691 12 13 14 15 16 17 18 19 20 21 22 23 05/17/2010 Email from D. Early to M. Sexton re Rex Cress 05/17/2010 Email from D. Early to M. Sexton re Judit Vidak 05/28/2010 Email from D. Early to M. Sexton re Trump Complaint Testimonial 052810-DE pptx 06/03/2010 Email from G. Birnie to M. Sexton re recordings / Mentors / Coaches 25 01/01/2009 Trump University Payrolll Register from 01/01/2009 - 06/30/2009 01/09/2007 Email from D. Highbloom to G. Saunders; D. Hayes re Processing 10 & 20 K Sales Attn: Dave 10/09/2007 Email from Geff to D. Highbloom; M. Sexton re Questions / Training Agenda PowerPoint - Trump University: We Teach Success 26 07/13/2006 Trump University - Customer Insight Survey 2006 Summary DT0002492 DT0002524 27 04/29/2010 Email from Trump University to M. Sexton; M. Bloom; G. Birnie; P. Reisner; G. Saunders; D. Guevarra; B. Steenson re New coaching feedback received Cover pages to Real Estate 101: Building Wealth with Real Estate Investments Select pages from Trump University Real Estate 101 DT0009297 DT0009297 DT0009078 DT0009080 DT0009081 DT0009084 DT0009085 DT0009087 24 28 29 30 Case study regarding 40 Wall St. from Real Estate Investing 101 book Page 1 Exhibit A 5 Case 3:10-cv-00940-GPC-WVG Document 450-1 Filed 02/19/16 Page 3 of 32 EXHIBIT A DEFENDANTS' TRIAL EXHIBIT DISCLOSURES Exhibit No. 31 32 33 34 35 36 37 Date Trial Exhibit Description Production Bates Beg Production Bates End Cover pages to book Trump 101: The Way to Success DT0009088 DT0009090 Case study re the Commodore Hoel/ Grand Hyatt Hotel from Trump DT0009091 101: The Way to Success Case study regarding Trump Tower from Trump 101: The Way to Succss DT0009096 DT0009095 Case study regarding 40 Wall Street from Trump 101: The Way to Success Case study regarding Wollman Rink from Trump 101: The Way to Success Cover pages from Trump: How to Get Rich DT0009101 DT0009102 DT0009107 DT0009108 DT0009110 05/21/2015 Case study regarding Trump Place from from Trump: How to Get Rich 38 Case study regarding 40 Wall Street from Trump: How to Get Rich DT0009111 DT0009117 39 Case study regarding 40 Wall St. from Trump: Never Give Up DT0009118 DT0009121 40 DT0009122 DT0009126 41 Case Study regarding the Commodore/Hyatt Hotel from from Trump: Never Give Up Cover pages from Trump: Never Give Up DT0009127 DT0009127 42 Case Study regarding Mar-a-Lago from Trump: Never Give Up DT0009128 DT0009132 43 Case study regarding Trump Place from Trump: Never Give Up 44 Case study regarding Trump Tower from Trump: Never Give Up DT0009133 DT0009135 45 Case study regarding Wollman Rink from Trump: Never Give Up 46 Book Cover for Trump Strategies for Real Estate DT0009136 DT0009138 05/21/2015 Case Study regarding Commodore/Hyatt Hotel from Trump Strategies DT0009139 for Real Estate Case studies regarding Mar-A-Lago from the book Trump Strategies for DT0009156 Real Estate Case study regarding Trump Tower from Trump Strategies for Real DT0009167 Estate Case study regarding 40 Wall St. from Trump Strategies for Real Estate DT0009172 DT0009155 47 48 49 50 DT0009166 DT0009171 DT0009193 51 Book cover pages for Trump: The Art of the Deal DT0009194 DT0009196 52 DT0009213 53 Case study regarding the Commodore/Hyatt hotel from Trump: The Art DT0009197 of the Deal Case study regarding Trump Place from Trump: The Art of the Deal 54 Case study regarding Trump Tower from Trump: The Art of the Deal DT0009214 DT0009245 55 Case study regarding Wollman Rink from Trump: The Art of the Deal 56 06/19/2007 TU 2006 Profit & Loss statement DT0009298 DT0009299 57 07/28/2008 2007 Profit and Loss Statement DT0009300 DT0009301 DT0026875 DT0026918 TU 001124 TU 001128 TU 001124 TU 001403 TU 001451 TU 001452 58 59 60 61 Compilation of publically available websites using a "University" title Organizational Chart re Trump University LLC TU file regarding Tarla Makaeff including contracts, evaluations, and correspondence 12/06/2009 Trump University - Proft from Real Estate Investing - Brandon Keller / Training Date: 12/04 - 06/2009 at San Diego, Ca / Speaker: Steve Goff Page 2 Exhibit A 6 Case 3:10-cv-00940-GPC-WVG Document 450-1 Filed 02/19/16 Page 4 of 32 EXHIBIT A DEFENDANTS' TRIAL EXHIBIT DISCLOSURES Exhibit No. 62 63 64 65 66 67 68 69 Date Trial Exhibit Description Production Bates Beg Production Bates End 04/18/2010 Trump University - Trump Profit Lab - Training Date: 04/16 - 18/2010 at Anaheim, CA - Speaker: Billy Cannon TU file regarding complaints made by Tarla Makaeff 08/10/2008 Trump Enrollment Form / Contact Information of Tarla Makaeff 11/02/2008 Trump University - Creative Financing Real Estate Workshop on Oct. 31, 2008 to Nov. 2, 2008 at Los Angeles, CA / Speaker: Tim Gorsline 09/28/2008 Trump University - Field Mentor Evaluation Form for Tarla Makaeff TU 001453 TU 001454 TU 001455 TU 001526 TU 001528 TU 001525 TU 001527 TU 001529 TU 001530 TU 001530 TU 001531 TU 001532 TORG-0006980 TU 001531 TU 001545 TORG-0006983 70 10/24/2008 Tarla Makaeff seminar evaluation TU database screenshot regarding Tarla Makaeff 05/21/2010 Certificate of Amendment of Articles of Organization of DJT University Member LLC - name change to DJT Entrepreneur Member LLC 05/21/2010 State of New York Certificate of Amendment of Articles of Incorporation TORG-0006984 TORG-0006987 71 72 73 74 05/20/2010 State of Delaware Certificate of Amendment for TU 05/08/2009 State of Delaware Certificate of Formation for TU 10/27/2004 TU Operating Agreement Course Material on The 60-Day Action Plan TORG-0006988 TORG-0006997 TORG-0006999 TU 100018 TORG-0006989 TORG-0006998 TORG-0007027 TU 100039 75 Course Materials on Creative Financing TU 100314 TU 100587 76 Powerpoint- FastTrack to Foreclosures TU 100536 TU 100812 77 PowerPoint on Profit from Real Estate Investing TU 100813 TU 101131 78 PowerPoint- Quick Turn Real Estate TU 101132 TU 101370 79 Workbook- Real Estate Breakthrough TU 101371 TU 101472 80 Workbook- Quick Start Real Estate TU 101473 TU 101640 81 Job Description for Real Estate Coach / Instructor TU 101844 TU 101845 82 00/00/0000 Trump University - Mentor Guide TU 101846 TU 101885 83 11/25/2008 Mentorship Training Attendee List TU 101886 TU 101886 84 TU 101887 TU 101888 TU 101889 TU 101890 86 10/30/2009 Email fro Jack Mahoney to various Trump University personnel re: Mentorship Call Recap 01/19/2010 Email chain between Steve Miller, Jack Mahoney and Brad Schneider regarding certification of mentors Mentor certification chart TU 101892 TU 101892 87 02/06/2010 Mentor interview evaluation of Geoff Nowlin TU 101893 TU 101896 TU 101897 TU 101897 TU 101898 TU 101900 TU 101901 TU 101901 85 88 89 90 Mentor Certification of Kerry Lucas 02/27/2010 Mentor Interview Evaluation of Kerry Lucas Mentor Certification Process Chart 91 02/25/2010 Mentor Interview Evaluation of Medith Webb TU 101902 TU 101906 92 02/15/2010 Mentor Interview Evaluation of Mike Biglane TU 101907 TU 101912 TU 101913 TU 101918 93 Blank Trump Mentor Evaluation Form 94 02/24/2010 Mentor Interview Evaluation of Mike Dubin TU 101919 TU 101924 95 01/31/2010 Mentor Interview Evaluation of Chris Lombardo TU 101925 TU 101930 Page 3 Exhibit A 7 Case 3:10-cv-00940-GPC-WVG Document 450-1 Filed 02/19/16 Page 5 of 32 EXHIBIT A DEFENDANTS' TRIAL EXHIBIT DISCLOSURES Exhibit No. 96 Date Trial Exhibit Description Production Bates Beg Production Bates End 02/11/2010 Mentor Interview Evaluation of Chris Goff TU 101931 TU 101936 97 02/06/2010 Mentor Interview Evaluation of Geoff Nowlin TU 101937 TU 101942 98 01/30/2010 Mentor Interview evaluation of Johnny Horton TU 101943 TU 101948 99 01/21/2010 Mentor interview evaluation of Kevin Derrick TU 101949 TU 101954 100 02/15/2010 Mentor interview evaluation of Roger Lafleur TU 101955 TU 101960 101 02/06/2010 Mentor interview evaluation of Tad Lignell TU 101961 TU 101966 102 01/22/2010 Mentor interview evaluation of Troy Peterson TU 101967 TU 101972 TU 101974 TU 101975 TU 101976 TU 101977 TU 101978 TU 101979 TU 101980 TU 101980 TU 101981 TU 102018 TU 102019 TU 102198 TU 102242 TU 102243 TU 102246 TU 102258 TU 102259 TU 102316 TU 102276 TU 102317 TU 102401 TU 102401 TU 102402 TU 102436 TU 102408 TU 102436 103 104 105 106 107 108 109 110 111 112 113 114 115 Mentor certification criteria 01/11/2010 Email chain between Steven Miller, Jack Mahoney, and Brad Schneider regarding mentor certification 01/19/2010 Email chain between Steven Miller and Jack Mahoney regarding certification of new mentors 03/01/2010 Letter from Steven Miller to Jack Mahoney and Brad Schneider regarding mentor interview Trump University - Mentorship Guide Workbook- Trump University Wealth Building 101 12/18/2007 Training Agenda Training PowerPoint 03/01/2005 Trump University Brand Integrity Handbook 09/03/2009 Trump University - Rules of Engagement Flow Chart- Quick Turn Real Estate Graph 05/16/2006 Email from Michael Sexton to David Highbloom re TU Advertising Course Materials- Training Outline 116 Course Materials- Letter Template TU 102437 TU 102437 117 Assignment of Contract of Sale TU 102444 TU 102445 118 119 Investing in Commercial Real Estate Schedule Course Materials- Real Estate Self Study TU 102455 TU 102458 TU 102457 TU 102458 120 Course Materials- Construction Contract TU 102459 TU 102461 121 Course Materials- Contract for Sale And Purchase TU 102464 TU 102469 TU 102470 TU 102473 TU 102474 TU 102475 122 123 07/01/2009 Email from Roger Schank to Michael Sexton regarding TU Course Structure Course Materials- Internet Success Program 124 Course Materials- Internet Success Program TU 102478 TU 102482 125 Course Materials- Letter Template from Real Estate Company TU 102487 TU 102487 126 Sample Divorce Letter w/ watermark (BLANK) Sample Document Release Authorization TU 102488 TU 102488 TU 102489 TU 102489 127 Page 4 Exhibit A 8 Case 3:10-cv-00940-GPC-WVG Document 450-1 Filed 02/19/16 Page 6 of 32 EXHIBIT A DEFENDANTS' TRIAL EXHIBIT DISCLOSURES Exhibit No. 128 Trial Exhibit Description Production Bates Beg Production Bates End Biographical Notes for Michael Dublin TU 102490 TU 102491 129 Course Materials- 101 Ideas to Build Wealth With Real Estate TU 102493 TU 102495 130 Memo from TU regarding Gary Eldred, Ph.D. TU 102496 TU 102497 131 Course Materials- Entrepreneurship Curriculum TU 102505 TU 102523 132 Course Materials- Checklist for Mortgage Application TU 102527 TU 102527 133 Course Materials- Fixer-Uppers Retreat Info TU 102670 TU 102670 134 Sample Letter to Homeowner regarding Impending Foreclosure TU 102671 TU 102671 135 Sample Letter to Homeowner regarding Impending Foreclosure TU 102672 TU 102672 136 Course Materials- Seminar on Customer Flow and Touch Points TU 102673 TU 102675 137 TU 102709 TU 102719 138 TU instructor Profiles: Steve Miller, JJ Childers, Gary W. Eldred, Ph.D., Steve Goff, Geoff Nowlin, Tad Lignell, Stephen Gilpin, Rick McNally, Kevin T. Derrick and Bill Barnett Jim Fletcher Bio TU 102734 TU 102734 139 Course Materials- Sample JV Agreement TU 102736 TU 102737 140 Sample Letter to Homeowner regarding buying the property. TU 102742 TU 102742 141 TU 102747 TU 102747 142 Email from D. Early to M. Sexton; D. Highbloom re Commercial re Outline with attached, Investing in Commercial Real Estate Course Materials -Purchase Real Estate Contract TU 102781 TU 102781 143 Course Materials - Sample Letter to Probate Attorney TU 102790 TU 102790 144 Course Materials - Sample Letter to Probate Attorney TU 102791 TU 102791 145 Course Materials - Property Profile Questionnaire TU 102797 TU 102798 146 Course Materials - Property Research Form TU 102799 TU 102799 147 Course Materials - Sample Letter of Property Scripts TU 102800 TU 102800 148 Course Materials- Quick Cash Seminar Itinerary TU 102801 TU 102801 149 Course Materials - Real Estate Internet Outline TU 102802 TU 102802 150 Course Materials - Reference Outline TU 102803 TU 102804 151 Course Materials - Estimating Rehabbing House Cost Worksheet TU 102805 TU 102806 152 Course Materials- Loan Modification Summary TU 102807 TU 102807 153 Roger Schank Bio TU 102818 TU 102822 154 Trump University Mentorship Guide TU 102839 TU 102855 Trump University Field Mentor Graduate Evaluation Form TU 102882 01/11/2006 Email from M. McIver to M. Sexton re TUO #28 w/ attached essay re Get TU 102951 the Most from Everyday by D. Trump JJ Childers bio TU 102963 TU 102883 TU 102953 155 156 157 Date Page 5 Exhibit A 9 TU 102964 Case 3:10-cv-00940-GPC-WVG Document 450-1 Filed 02/19/16 Page 7 of 32 EXHIBIT A DEFENDANTS' TRIAL EXHIBIT DISCLOSURES Exhibit No. 158 Date Trial Exhibit Description Production Bates Beg Production Bates End Donald Sexton resume and CV TU 102965 TU 102987 159 PowerPoint- Elite Apprentice Program Webinar TU 102988 TU 103038 160 PowerPoint- Elite Investor Blueprint Program TU 103056 TU 103072 161 PowerPoint- Elite Investor Blueprint Program TU 103073 TU 103089 162 PowerPoint- Elite Investor Blueprint Program TU 103090 TU 103106 163 PowerPoint- Trump Expo Program TU 103148 TU 103175 164 PowerPoint- Trump Expo Program TU 103176 TU 103201 165 PowerPoint- Trump Expo Program TU 103202 TU 103228 166 PowerPoint- Trump Expo Program TU 103229 TU 103384 167 PowerPoint- Trump Program Agenda TU 103385 TU 103511 168 PowerPoint- Trump Expo Program TU 103512 TU 103582 169 PowerPoint- Profit From Real Estate Investing TU 103583 TU 103641 170 PowerPoint- Profit From Real Estate Investing TU 103642 TU 103680 171 PowerPoint- The Trump Apprenticeship Program Course Materials TU 103681 TU 103771 172 PowerPoint- The Trump Apprenticeship Program Course Materials TU 103772 TU 103840 173 TU 103841 TU 103862 174 PowerPoint- The Trump Entrepreneur Initiative Program Course Materials PowerPoint- The Trump Apprenticeship Program Course Materials TU 103925 TU 103974 175 PowerPoint- Profit From Real Estate Investing TU 103975 TU 104036 176 PowerPoint- Profit From Foreclosure Investing TU 104098 TU 104160 177 PowerPoint- Trump Apprenticeship Course Materials TU 104162 TU 104171 178 PowerPoint- FastTrack to Foreclosure Investing TU 104172 TU 104253 179 PowerPoint- Profits In Foreclosure TU 104254 TU 104328 180 PowerPoint- FastTrack to Foreclosure Investing TU 104329 TU 104389 181 PowerPoint- Profit From Real Estate Investing TU 104451 TU 104523 182 PowerPoint- FastTrack to Foreclosure Investing TU 104597 TU 104660 183 PowerPoint- Profits in Foreclosure TU 104748 TU 104832 184 PowerPoint- FastTrack to Foreclosure Investing TU 104833 TU 104916 185 PowerPoint- FastTrack to Foreclosure Investing TU 104917 TU 104992 186 PowerPoint- FastTrack to Foreclosure Investing TU 104993 TU 105060 187 PowerPoint- FastTrack to Foreclosure Investing TU 105061 TU 105088 Page 6 Exhibit A 10 Case 3:10-cv-00940-GPC-WVG Document 450-1 Filed 02/19/16 Page 8 of 32 EXHIBIT A DEFENDANTS' TRIAL EXHIBIT DISCLOSURES Exhibit No. 188 Trial Exhibit Description Production Bates Beg Production Bates End PowerPoint- FastTrack to Foreclosure Investing TU 105089 TU 105153 189 PowerPoint- Foreclosure Workshop TU 105154 TU 105219 190 PowerPoint- Profit From Real Estate Investing TU 105269 TU 105299 191 PowerPoint- Real Estate Investing Program TU 105300 TU 105351 192 PowerPoint- Real Estate Stock Investing TU 105353 TU 105353 TU 105438 TU 105499 TU 105514 TU 105468 TU 105513 TU 105571 193 194 195 Date Native Version Profit from Real Estate Investing by Trump University 01/01/2008 PowerPoint of Student Testimonials PowerPoint- The Trump Apprenticeship Program 196 197 PowerPoint of student testimonials PowerPoint- The Trump Apprenticeship Program TU 105657 TU 105663 TU 105662 TU 105850 198 PowerPoint- FastTrack to Foreclosure Investing TU 105851 TU 105904 199 PowerPoint- FastTrack to Foreclosure Investing TU 105958 TU 106055 200 PowerPoint- The Trump Apprenticeship Program TU 106056 TU 106110 201 PowerPoint- Commercial Master Retreat TU 106932 TU 107218 202 PowerPoint- Commercial Master Retreat TU 107219 TU 107375 203 List of apartment rentals TU 107376 TU 107376 204 Course Materials- Sample Apartment Checklist TU 107377 TU 107379 205 Course Materials- Commercial Formulae TU 107383 TU 107383 206 Course Materials- Sample Mobile Home Checklist TU 107387 TU 107389 207 Course Materials- Commercial Agenda TU 107398 TU 107400 208 Agreement And Declaration Of Trust TU 107401 TU 107406 209 Letter of Interest TU 107407 TU 107408 210 White Oak Map TU 107409 TU 107409 211 TU Pre-LOI Checklist TU 107414 TU 107415 212 Pages from the book "The Six Most Powerful Negotiating Tactics" TU 107423 TU 107436 213 PowerPoint- Analyzing Properties 101 TU 107437 TU 107454 214 CBAC Rate Sheet TU 107552 TU 107552 215 PowerPoint- Real Estate Elite Programs TU 107554 TU 107570 216 Course Materials- Commercial Real Estate Table of Contents TU 107789 TU 107789 217 Gerald Martin bio TU 107986 TU 107986 218 Course Materials- TU Commercial Real Estate TU 107987 TU 108185 219 220 Course Materials- Topic List PowerPoint- TU Commercial Real Estate Course Materials TU 108186 TU 108188 TU 108186 TU 108270 Page 7 Exhibit A 11 Case 3:10-cv-00940-GPC-WVG Document 450-1 Filed 02/19/16 Page 9 of 32 EXHIBIT A DEFENDANTS' TRIAL EXHIBIT DISCLOSURES Exhibit No. 221 222 Date Trial Exhibit Description Production Bates Beg Production Bates End 08/02/2008 Survey Analysis: WBW - Commercial Real Estate NY, NY 08/01/2008 Trump - Enrollment Form: Elite Purchase Agreement Gold - $27,995, Silver - $14,495, Bronze - $7,995 (BLANK) TU 108271 TU 108273 TU 108275 TU 108276 223 224 225 226 227 228 PowerPoint- TU Commercial Retreat Course Materials PowerPoint- TU Commercial Retreat Course Materials PowerPoint- TU Commercial Retreat Course Materials PowerPoint- TU Commercial Retreat Course Materials PowerPoint- TU Commercial Retreat Course Materials PowerPoint- TU Commercial Retreat Course Materials TU 108295 TU 108309 TU 108336 TU 108356 TU 108374 TU 108383 TU 108308 TU 108335 TU 108348 TU 108373 TU 108382 TU 108394 229 PowerPoint- TU Commercial Retreat Course Materials TU 108395 TU 108399 230 PowerPoint- TU Commercial Retreat Course Materials TU 108400 TU 108418 231 PowerPoint- Analyzing Properties 101 TU 108419 TU 108435 232 PowerPoint- TU Property Course Materials TU 108512 TU 108524 233 Course Materials -Letter of Intent TU 108525 TU 108528 234 Course Materials- Contract for Sale of Property TU 108530 TU 108533 235 Course Materials- Property Evaluation Checklist TU 108534 TU 108536 236 Course Materials- List of Single Family Zoning Categories TU 108564 TU 108567 237 Course Materials- Cash Flow Formula TU 108703 TU 108703 238 Course Materials- Commercial Retreat Agenda TU 109485 TU 109661 239 TU Rules of Conduct TU 109963 TU 109963 240 PowerPoint- Commercial Retreat Course Materials TU 109969 TU 110220 241 PowerPoint- Commercial Retreat Course Materials TU 110221 TU 110404 242 Course Materials- Investing in Real Estate TU 111151 TU 111248 243 PowerPoint- Commercial Retreat Course Materials TU 111249 TU 111255 244 Course Materials- Letter of Agreement TU 111260 TU 111260 245 PowerPoint- Commercial Retreat Course Materials TU 111261 TU 111264 246 Course Materials- Letter of Intent to Purchase TU 111269 TU 111269 247 Course Materials- Letter regarding mortgage rates TU 111270 TU 111270 248 249 Course Materials - Standard Purchase and Sales Agreement Course Materials- Contract for Purchase TU 111271 TU 111272 TU 111271 TU 111272 250 Course Materials- Letter on Mistakes Made When Borrowing Money TU 111273 TU 111273 251 Course Materials- 7 Hard Money Secrets TU 111274 TU 111274 252 Course Materials - Creative Finance Agenda TU 111277 TU 111278 Page 8 Exhibit A 12 Case 3:10-cv-00940-GPC-WVG Document 450-1 Filed 02/19/16 Page 10 of 32 EXHIBIT A DEFENDANTS' TRIAL EXHIBIT DISCLOSURES Exhibit No. 253 Trial Exhibit Description Production Bates Beg Production Bates End PowerPoint- Commercial Retreat Course Materials TU 111279 TU 111416 254 PowerPoint- Commercial Retreat Course Materials TU 111575 TU 111778 255 PowerPoint- Welcome Creative Financing Course Materials TU 111780 TU 111874 256 Course Materials- Foreclosure Investing Course Materials TU 112013 TU 112013 257 Course Materials- TU Support Network List TU 112016 TU 112016 258 PowerPoint- Profiting with Lease Options Retreat Course Materials TU 112581 TU 112841 259 Course Materials - Affidavit and Memorandum of Agreement TU 113285 TU 113285 260 Course Materials - All Cash Offer TU 113286 TU 113286 261 Course Materials - Assignment of Contract TU 113287 TU 113287 262 Course Materials - Special Report re Lease Option TU 113288 TU 113289 263 Course Materials - Buyers List Questionnaire TU 113290 TU 113290 264 Course Materials - Contract to Purchase Real Estate TU 113291 TU 113291 265 Course Materials - Contractor Service Agreement TU 113293 TU 113295 266 Course Materials - Lease Agreement with Purchase Option TU 113296 TU 113302 267 268 Course Materials - Letter of Intent Course Materials - Property Inspection Sheet TU 113303 TU 113304 TU 113303 TU 113304 269 Course Materials - Investor Letter to Property Owner TU 113305 TU 113305 270 Course Materials - Rental Application TU 113313 TU 113314 271 Course Materials - Special Report Lease Option by Chris Goff TU 113315 TU 113317 272 Course Materials - Waiver and Release TU 113318 TU 113318 10/08/2016 Course Materials - Program Cover Sheet for Quick Turn Program TU 113701 10/12/2007-10/14/2007 PowerPoint Presentation re Quick Turn Real Estate Profits with Stephen TU 114129 Goff Course Materials - Course Handout Quick Turn Real Estate Profits TU 115100 TU 113701 273 274 275 Date TU 114298 TU 115284 276 Workbook - Quick Turn Real Estate Profits! TU 115470 TU 115720 277 PowerPoint - Wealth Preservation Structure TU 115854 TU 115854 278 Course Material - Lawsuit Risk Self-Quiz TU 115855 TU 115856 279 Course Material - Case Study TU 115857 TU 115865 280 Power Point - Day Three TU 116457 TU 116527 281 Course Description TU 116528 TU 116528 282 PowerPoint - Opening Presentation TU 116529 TU 116640 283 PowerPoint - Buying Real Estate Part Two TU 116641 TU 116769 Page 9 Exhibit A 13 Case 3:10-cv-00940-GPC-WVG Document 450-1 Filed 02/19/16 Page 11 of 32 EXHIBIT A DEFENDANTS' TRIAL EXHIBIT DISCLOSURES Exhibit No. 284 Trial Exhibit Description Production Bates Beg Production Bates End PowerPoint - Why This Mentor Program? TU 116770 TU 116778 285 PowerPoint - Course Schedule TU 116785 TU 116789 286 PowerPoint - Tax Lien Investing TU 116883 TU 116933 287 PowerPoint - District of Columbia Tax Lien Sales TU 116985 TU 117012 TU 117032 TU 117254 288 Date 06/28/2008 PowerPoint - 6/28/2008 Tax Liens and Deeds 289 Trump University - Acknowledgement: Wealth Counsel by JJ Childers Event Enrollment Document (BLANK) TU 117255 TU 117255 290 PowerPoint - Real Estate Retirement overview TU 117256 TU 117293 291 PowerPoint - Trusts and Tax Free Income TU 117294 TU 117321 292 PowerPoint - Real Estate Retirement Exchanges TU 117322 TU 117366 293 PowerPoint - Estate Planning Concepts TU 117478 TU 117501 294 PowerPoint - Personal 401(k)s TU 117502 TU 117537 295 PowerPoint - Prohibited IRA Transactions TU 117538 TU 117571 296 PowerPoint - Charitable Lead Trusts TU 117572 TU 117591 TU 117618 TU 117619 TU 117621 TU 117697 297 298 07/26/2008 Survey Analysis: WBW - Real Estate Retirement Los Angeles, CA PowerPoint - Private Mortgage Investments 299 PowerPoint - Wealth Without Taxes Day Two TU 117699 TU 117853 300 PowerPoint - Types of Retirement Plans TU 117892 TU 117913 301 PowerPoint - Types of Real Estate Deals TU 117948 TU 117978 302 PowerPoint - Tax Planning TU 117979 TU 117995 TU 117996 TU 118008 303 05/23/2012 PowerPoint - 5/23/2012 Tax Free Gift 304 PowerPoint - Wealth Without Taxes Day One TU 118014 TU 118104 305 PowerPoint - Working with People TU 118860 TU 118935 306 Copyright Boilerplate TU 118939 TU 118939 307 Course Material - Property Research Form TU 118940 TU 118977 308 Course Material - Contract Example TU 118990 TU 118990 309 Course Material - Residential Lease Agreement TU 118992 TU 118999 310 PowerPoint - Fast track to Foreclosure Investing TU 119092 TU 119173 311 PowerPoint - Fast track to Foreclosure Investing TU 119174 TU 119245 312 Portfolio Lenders Chart TU 119246 TU 119250 Page 10 Exhibit A 14 Case 3:10-cv-00940-GPC-WVG Document 450-1 Filed 02/19/16 Page 12 of 32 EXHIBIT A DEFENDANTS' TRIAL EXHIBIT DISCLOSURES Exhibit No. 313 Trial Exhibit Description Production Bates Beg Production Bates End Course Material - Quit Claim Deeds TU 119251 TU 119258 314 PowerPoint - Foreclosure Opportunity Overview TU 119263 TU 119350 315 TU 119351 TU 119429 316 PowerPoint - Working with People, Structuring the Deal, Short Sales, and Bank REOs PowerPoint - Commercial Financing and Quick Turning TU 119430 TU 119498 317 PowerPoint - Apprenticeship Program Overview TU 119499 TU 119517 318 PowerPoint - Foreclosure Overview TU 119518 TU 119605 319 Course Material - Maximum Offer Worksheet TU 119756 TU 119756 320 Course Material - M.O.W Exercise TU 119758 TU 119758 321 Course Material - Property Checklist Cover Page TU 119759 TU 119759 322 Course Material - Property Checklist TU 119760 TU 119762 323 Course Material - Seller Questionnaire TU 119763 TU 119764 324 Workbook - Profit From Foreclosure Investing TU 119984 TU 120206 325 PowerPoint - Real Estate Buying Plan TU 120207 TU 120310 326 327 Trump University disclaimer PowerPoint - Mentor Profiles TU 120311 TU 120338 TU 120311 TU 120350 328 Course Material - Power Team Chart TU 121259 TU 121259 329 PowerPoint - Foreclosure Investing Overview TU 121298 TU 121385 330 331 PowerPoint- Commercial Real Estate PowerPoint - Trump University Investing Overview TU 121584 TU 121663 TU 121622 TU 121689 332 Workbook - Fast Track to Foreclosure TU 121802 TU 122154 333 PowerPoint - Real Estate Investing Overview TU 122155 TU 122187 334 PowerPoint - Profit from Real Estate Investing TU 122248 TU 122300 335 PowerPoint - Foreclosure Overview TU 122301 TU 122321 336 PowerPoint - Fast Track to Foreclosure Investing TU 122322 TU 122540 337 PowerPoint - Fast Track to Foreclosure Investing TU 122751 TU 122981 338 339 TU student video testimonial TU 125171 Trump University - Fast Track to Foreclosure Enrollment Form: 12month TU 125194 Workshop Purchase Agreement - $1495 (BLANK) TU 125320 Trump - Elite Enrollment Form w/ NOC: 12month Purchase Agreement Silver - $24,995, Bronze - $9,995 (BLANK) TU 125171 TU 125194 340 341 342 Date 01/04/2007 Analysis of TU Competitor product offerings Trump University Standards of Conduct TU 125332 TU 125422 Page 11 Exhibit A 15 TU 125321 TU 125351 TU 125442 Case 3:10-cv-00940-GPC-WVG Document 450-1 Filed 02/19/16 Page 13 of 32 EXHIBIT A DEFENDANTS' TRIAL EXHIBIT DISCLOSURES Exhibit No. 343 344 345 346 347 348 349 350 351 352 353 354 355 356 357 358 359 360 361 362 363 Date Trial Exhibit Description Production Bates Beg Production Bates End Enrollment Form TU 125444 TU 125445 TU 126045 TU 126060 TU 126061 TU 126071 TU 127552 TU 127557 TU 127558 TU 129455 TU 129454 TU 129470 TU 129489 TU 129719 TU 129721 TU 129752 TU 129757 TORG-0007105 TU 129878 TU 130015 TU 129577 TU 129720 TU 129722 TU 129756 TU 129771 TORG-0007124 TU 129884 TU 130031 TU 130032 TU 130034 TU 130054 TU 130103 TU 130151 TU 130252 TU 130102 TU 130104 TU 130163 TU 130293 TU 130419 TU 131814 TU 130550 TU 131906 06/20/2009 Trump University - Speaker & Instructor Agreement between Trump University & GGAM Management 04/23/2008 Trump University - Speaker & Instructor Agreement between Trump University & Gerald Martin Trump University List / Name; Original Hire; Term Date Compilation of field evaluation forms 10/01/2008 Memorandum to The Mentor Team from Brad Schneider re: Updates to the Mentorship Program Compilation of TU Mentorship Interviews 12/04/2009 Sonny Low's survey from Profit from Real Estate Investing seminar 01/29/2010 Sonny Low's evaluation from Quick Start Real Estate Retreat Compliance Policy & Procedure 10/27/2004 Employment Agreement between Trump University LLC and M. Sexton 08/01/2004 TU Business Plan TU Financial Model Assumptions 09/26/2009 Trump Enrollment Form - Contract Information for the Three Day In Field Mentorship / Student - John Brown 12/08/2009 Email from M. Sexton to Jason Schauer re A Recommendation for Trump University Joanne Everett course materials 12/04/2009 Joanne Everett's Quick Start Real Estate Retreat survey 10/14/2005 Ask Mr. Trump Archive 12/19/2007 Trump University - Annual Training - Atlanta, Georgia - December 18 19, 2007 Trump University Playbook 2009 Workbook - 30-Day Quick Start to Personal Financial Mastery 364 Cover Page - 30-Day Quick Start Guide TU 131907 TU 131907 365 Trump University - Addendum to Participant's Disclaimer Release and Indemnity: Event Enrollment Document (BLANK) Trump University - Participant's Disclaimer Release and Indemnity: Event Enrollment Document (BLANK) TU 132001 TU 132001 TU 132002 TU 132002 366 367 Trump University - Real Estate Investor Programs Enrollment Form: Blank Purchase Agreement (BLANK) TU 132003 TU 132004 368 Trump University - Participant Release: Event Enrollment Document (BLANK) TU 132005 TU 132005 369 Course Book - 30-Day Quick Start Guide to Personal Financial Mastery TU 132006 TU 132113 370 Letter - Advantage Club TU 132114 TU 132114 371 Trump University - Terms & Conditions: Event Enrollment Document (BLANK) TU 132115 TU 132115 Page 12 Exhibit A 16 Case 3:10-cv-00940-GPC-WVG Document 450-1 Filed 02/19/16 Page 14 of 32 EXHIBIT A DEFENDANTS' TRIAL EXHIBIT DISCLOSURES Exhibit No. 372 Date Trial Exhibit Description Production Bates Beg Production Bates End Trump University - Notice of Cancellation (NOC): Event Enrollment Document (BLANK) TU 132116 TU 132116 373 Trump University - Enrollment Form : Blank Purchase Agreement (BLANK) TU 132117 TU 132118 374 Trump University - Enrollment Form: Blank Purchase Agreement (BLANK) TU 132136 TU 132136 375 TU Magazine TU 132140 TU 132147 376 TU Advertisement TU 132148 TU 132148 377 John Hancock Real Estate Coaching bio TU 132170 TU 132170 378 379 Student testimonials TU email file re Sonny Low, Joanne Everett and John Brown TU 132171 TU 135038 TU 132183 TU 135038 380 381 382 383 TU database screenshot regarding Joanne Everett TU database screenshot for John Brown TU database screenshot re Sonny Low 11/13/2012 Email from Jason Bosch to customer support regarding success TU 136255 TU 136272 TU 136299 TU 137793 TU 136271 TU 136298 TU 136312 TU 137819 384 01/25/2008 Email chain between David Highbloom and Mike Kasper regarding approved student testimonials Course Material - Purchasing Real Estate workbook TU 139699 TU 139699 TU 140226 TU 140245 TU 140309 TU 140311 TU 140312 TU 140314 TU 140313 TU 140316 TU 140320 TU 140320 TU 140592 TU 140593 TU 143132 TU 140592 TU 140594 TU 143139 385 386 387 388 389 390 391 392 12/08/2009 Trump University response to complaint by Tarla Makaeff to NY Attorney General 09/10/2009 Letter from Michael Sexton to Tarla Makaeff 09/28/2008 Tarla Makaeff Field Mentor Evaluation Form and Creative Financing Real Estate Workshop evaluation Trump University - TU Return Policy: Event Enrollment Document (BLANK) 10/01/2008 Email from Tarla Makaeff to Duyen Nguyen regarding mentoring 07/28/2008 Email from Tarla Makaeff to Duyen Nguyen re going to TU seminar Course Material - Homework 393 Web Page - My Programs TU 143277 TU 143277 394 Course Material - Lease Agreement overview TU 143290 TU 143292 395 396 Excel spreadsheet of student testimonials PowerPoint - Marketing TU 143333 TU 143350 TU 143349 TU 143373 397 Course Material - Tax Lien overview TU 143392 TU 143394 TU 143462 TU 143798 TU 143463 TU 143799 TU 143809 TU 143810 398 399 400 02/27/2010 Mentor payment invoice for Rachel Arne 09/03/2009 Rules of Engagement for Trump University Mentors Trump - Enrollment Form w/NOC: Tax Lien Certificate Course 12month Purchase Agreement - $1,995 (BLANK) Page 13 Exhibit A 17 Case 3:10-cv-00940-GPC-WVG Document 450-1 Filed 02/19/16 Page 15 of 32 EXHIBIT A DEFENDANTS' TRIAL EXHIBIT DISCLOSURES Exhibit No. 401 Trial Exhibit Description Production Bates Beg Production Bates End PowerPoint - Infrastructures Day Two TU 144049 TU 144236 402 Power Point - Privacy & Tax-Efficiency Day Three TU 144237 TU 144364 403 404 405 TU Standard Cancellation Policy PowerPoint - Real Estate Retirement PowerPoint - Avoiding Legal Pitfalls TU 144365 TU 144366 TU 144410 TU 144365 TU 144401 TU 144419 TU 144420 TU 144420 406 Date 12/19/2007 Speaker and Road Crew Compliance Rules 407 Workbook - Foreclosure TU 144427 TU 144679 408 409 TU 144780 TU 145300 TU 145081 TU 145347 410 PowerPoint - Commercial and Multi-Family three day course Transcript - 5/3/2008 Fast Track to Foreclosure Investing - Free Orientation TU Magazine TU 145348 TU 145379 411 PowerPoint - Fast Track to Foreclosure Investing TU 145505 TU 145723 412 Recorded phone conversation with Donald J. Trump titled "How to Build TU 145770 a Fortune; A Call to Action" Testimonial of student Jan Erickson TU 145817 Transcript - 5/3/2008 Fast Track to Foreclosure Investing TU 145821 TU 145784 413 414 415 416 Course Material - Jump Start Guide to Fast Track to Foreclosure Investing 04/23/2010 PowerPoint - 4/23/2010 Profiting with Lease Options Retreat TU 145820 TU 145877 TU 145878 TU 145909 TU 145913 TU 146173 417 Course Material - Search Engine Optimization TU 146174 TU 146178 418 Transcript - 2/16/2009 Fast Track to Foreclosure Investing TU 146192 TU 146228 419 TU 146229 TU 146290 420 PowerPoint - Fast Track to Foreclosure Investing The Apprenticeship Program TU Brochure - Real Estate Special Report TU 146393 TU 146410 421 PowerPoint - Way to Wealth Program TU 146456 TU 146618 422 PowerPoint - Profit From Real Estate Day 3 TU 146791 TU 146861 423 424 PowerPoint - Real Estate Investing Rules for all Employees, Mentors, Coaches, Speakers and Contractors TU 147092 TU 148546 TU 147201 TU 148546 425 PowerPoint - Fast Track to Foreclosure Investing TU 148870 TU 148926 426 Rules for Trump University personnel TU 150235 TU 150235 427 428 429 430 431 432 433 PowerPoint - Real Estate Investing PowerPoint - Market Update with Steve Gilpin PowerPoint - Market Update with Steve Gilpin PowerPoint - Market Update with Steve Gilpin PowerPoint - Market Update with Steve Gilpin Course Material - Glossary Course Material - Abandoned Properties TU 150236 TU 150580 TU 150590 TU 150615 TU 150656 TU 150676 TU 150685 TU 150345 TU 150589 TU 150604 TU 150655 TU 150675 TU 150684 TU 150686 434 Course Material - Investing in Tax Liens & Deeds TU 150689 TU 150951 435 436 Course Material - Wholesaling overview Course Advertisement - Foreclosure Deal source TU 150968 TU 151117 TU 150971 TU 151117 437 PowerPoint - Commercial and Multi-Family Master Retreat TU 151371 TU 151672 Page 14 Exhibit A 18 Case 3:10-cv-00940-GPC-WVG Document 450-1 Filed 02/19/16 Page 16 of 32 EXHIBIT A DEFENDANTS' TRIAL EXHIBIT DISCLOSURES Exhibit No. 438 Date Trial Exhibit Description Production Bates Beg Production Bates End 440 02/13/2009 Survey Analysis: Fast Track to Foreclosure Investing Atlanta, GA 09/11/2009 Survey Analysis: Profit from Real Estate Investing West Palm Beach, FL Course Material - Glossary 441 442 443 444 445 04/23/2010 PowerPoint - 4/23/2010 Profiting with Lease Options Retreat 05/10/2013 PowerPoint - 5/20/2013 Commercial Financing PowerPoint - Goals of course Course Material - Glossary Course Material - Short Sales 439 446 447 448 449 450 451 TU 151688 TU 151690 TU 151691 TU 151693 TU 151694 TU 151701 TU 151711 TU 151972 TU 152421 TU 152429 TU 152477 TU 151971 TU 151998 TU 152422 TU 152449 TU 152486 TU 152802 TU 152852 TU 152946 TU 153759 TU 153832 TU 153976 TU 152841 TU 152908 TU 153006 TU 153831 TU 153886 TU 154061 TU 154062 TU 154152 TU 154153 TU 154306 454 PowerPoint - Transforming Tax Liens into Wealth PowerPoint - Commercial Real Estate overview PowerPoint - Fast Track to Foreclosure Investing PowerPoint - Fast Track to Foreclosure Investing PowerPoint - Real Estate investing program overview Course Material - The Wealth Builder's Coaching Program Stage 1: Wealth Foundations Course Material - The Wealth Builder's Coaching Program Stage 2: Wealth Creation Course Material - The Wealth Builder's Coaching Program Stage 3: Wealth Protection Workbook - Create Millions in Commercial Real Estate TU 154539 TU 154555 455 456 Excel spreadsheet of student testimonials Howard C. Liggett professional profile TU 154556 TU 154563 TU 154558 TU 154563 TU 154564 TU 154564 TU 154568 TU 154778 TU 154572 TU 154779 TU 154782 TU 154784 452 453 457 458 459 460 461 PowerPoint - The Apprenticeship Program, Howard E. Haller Trump Certified Mentor slide Excel spreadsheet of student testimonials 11/21/2008 Survey Analysis: Fast Track to Foreclosure Training Boston, MA 03/13/2009 Survey Analysis: Fast Track to Foreclosure Investing NY, NY TU 154836 TU 154838 462 03/12/2010 Survey Analysis: Profit from Real Estate Investing NY, NY Transcript - 2/13/2009 Fast Track to Foreclosure Investing TU 154873 TU 154895 463 Transcript - 2/27/2009 Fast Track to Foreclosure Investing TU 154896 TU 154907 464 Transcript - 2/20-22/2009 Fast Track to Foreclosure Investing TU 154908 TU 154931 465 Transcript - 2/17/2009 Fast Track to Foreclosure Investing TU 154932 TU 154966 466 Transcript - 4/3-5/2009 Fast Track to Foreclosure Investing TU 166133 TU 166163 467 Transcript - 4/17-19/2009 Fast Track to Foreclosure Investing TU 166164 TU 166237 468 01/30/2009 Transcript - Jan. 30, 2009 Fast Track to Foreclosure TU 166238 TU 166255 469 03/20/2009 Transcript - March 20-22, 2009 Fast Track to Foreclosure TU 166256 TU 166276 470 01/23/2008 Transcript - Jan 23-25, 2008 Fast Track to Foreclosure TU 166277 TU 166299 471 472 473 PowerPoint - Real Estate Marketing PowerPoint - Real Estate Marketing 06/09/2009 Transcript - June 9, 2009 Profit from Real Estate Investing TU 166408 TU 166430 TU 166450 TU 166429 TU 166449 TU 166495 Page 15 Exhibit A 19 Case 3:10-cv-00940-GPC-WVG Document 450-1 Filed 02/19/16 Page 17 of 32 EXHIBIT A DEFENDANTS' TRIAL EXHIBIT DISCLOSURES Exhibit No. 474 Date Trial Exhibit Description Production Bates Beg Production Bates End 04/15/2009 Transcript - April 15, 2009 Fast Track to Foreclosure TU 166496 TU 166523 475 05/26/2009 Transcript - March 26, 2009 Fast Track to Foreclosure TU 166524 TU 166556 476 01/27/2009 Transcript - Jan. 27, 2009 Fast Track to Foreclosure TU 166557 TU 166603 477 01/28/2009 Transcript - Jan 28, 2009 Fast Track to Foreclosure TU 166604 TU 166654 478 04/23/2009 Transcript - April 23, 2009 Fast Track to Foreclosure TU 166655 TU 166722 479 01/05/2009 Transcript - Jan 5-8, 2009 PFF Los Angeles TU 166723 TU 166759 480 01/27/2009 Transcript - Jan 27, 2009 Fast Track to Foreclosure TU 166760 TU 166806 481 05/04/2009 Transcript - May 4, 2009 Fast Track to Foreclosure TU 166844 TU 166899 482 04/15/2009 Transcript - April 15, 2009 Fast Track to Foreclosure TU 166900 TU 166952 483 04/01/2009 Transcript - April 1, 2009 Fast Track to Foreclosure TU 166953 TU 167014 484 01/13/2009 Transcript - Jan 13, 2009 Fast Track to Foreclosure TU 167015 TU 167075 485 04/27/2009 Transcript - April 27, 2009 Fast Track to Foreclosure TU 167076 TU 167122 486 02/23/2009 Transcript - Feb 23, 2009 Fast Track to Foreclosure TU 167123 TU 167166 487 488 PowerPoint - Profit from Real Estate 03/28/2009 Transcript - March 28, 2009 Investor Launchpad 2009 TU 167171 TU 167305 TU 167282 TU 167431 489 490 491 PowerPoint - Foreclosure Real Estate Investing 04/23/2010 PowerPoint - 4/23/2010 Profiting with Lease Options Retreat TU website Frequently Asked Questions TU 167717 TU 167947 TU 175341 TU 167946 TU 168207 TU 175382 492 493 494 495 Student evaluations Student surveys Student surveys 05/17/2009 Trump University - Fast Track to Foreclosure Training / Training Date: 05/15 - 17/2009 with Speaker: Gerald Martin - Meena Mohan Student surveys Customer Satisfaction Summary by State 10/17/2008 TU Survey Analysis Compilation 10/26/2009 John A. Grist 's TU questionnaire and resume TORG-0020646 TU 025712 TU 030219 TU 036324 TORG-0032606 TU 030218 TU 036323 TU 042669 TU 042670 TU 048483 TU 048484 TU 048805 TU 048482 TU 048483 TU 048768 TU 048820 496 497 498 499 500 Robert Steenson's TU Employment Questionnaire and resume TU 048931 TU 048935 501 Bob Ventor's TU questionnaire and resume TU 048946 TU 048968 502 Chris Goff bio TU 049086 TU 049086 TU 049087 TU 049126 TU 049127 TU 049133 TU 049135 TU 049146 TU 049145 TU 049156 TU 049192 TU 049192 TU 049220 TU 049238 503 504 505 506 507 508 05/28/2009 Speaker & Instructor Agreement between Chris Goff & Trump University 08/11/2008 On Site Mentor Agreement between Trump University & Christopher Goff 03/12/2008 Trump University - Disclosure & Authorization Form with Chris Goff 12/20/2008 Speaker & Instructor Agreement between Chris Goff & Trump University Biography of Chris Lombardo Chris Lomabardo's TU employment questionnaire Page 16 Exhibit A 20 Case 3:10-cv-00940-GPC-WVG Document 450-1 Filed 02/19/16 Page 18 of 32 EXHIBIT A DEFENDANTS' TRIAL EXHIBIT DISCLOSURES Exhibit No. 509 Date Trial Exhibit Description Production Bates Beg Production Bates End TU 049239 TU 049240 510 09/03/2009 Rules of engagement for Trump University Mentors signed by Chris Lombardo 04/26/2016 David Stamper's TU employment questionnaire TU 049488 TU 049511 511 10/25/2016 Eric S. Brown's TU employment questionnaire TU 049533 TU 049540 512 Gary E. Sturgeon's TU questionnaire TU 049630 TU 049651 513 Gene Guarino's TU questionnaire TU 049652 TU 049657 514 Geoff Nowlin bio TU 049697 TU 049697 515 03/18/2016 George Fuchs' TU questionnaire TU 049701 TU 049705 516 04/18/2016 Gerald Martin's TU employment questionnaire TU 049740 TU 049745 517 03/08/2016 Dr. Howard Haller's TU employment questionnaire and resume TU 049773 TU 049790 518 Dr. Howard Haller's resume TU 049791 TU 049792 519 Jim Flecher's TU employment questionnaire TU 049980 TU 049987 520 James Fletcher's resume TU 049996 TU 049997 521 James A. Guarino's TU questionnaire TU 050017 TU 050020 TU 050056 TU 050076 TU 050089 TU 050089 TU 050090 TU 050111 TU 050113 TU 050114 522 523 524 525 09/01/2016 Joseph Lahore's TU employment questionnaire and resume Letter to David from John Jamieson 04/29/2016 John Jamieson's questionnaire John Jamieson's resume 526 06/17/2016 Johnny M. Horton's TU employment questionnaire TU 050148 TU 050174 527 04/03/2016 Keith Sperry's TU questionnaire TU 050349 TU 050371 528 Kerry Lucas bio TU 050387 TU 050387 529 Kevin Derrick's bio TU 050456 TU 050456 530 Kevin Derrick's TU employment questionnaire TU 050457 TU 050460 531 12/31/2016 Kevin Shortle's TU employment questionnaire TU 050473 TU 050475 532 11/09/2016 Lee A. Arnold's TU questionnaire TU 050561 TU 050564 533 02/28/2009 Mark A. Chapman's TU employment questionnaire TU 050616 TU 050625 534 11/20/2008 Medith Webb's TU employment questionnaire and resume letter TU 050660 TU 050674 TU 050675 TU 050675 535 Medith Webb bio 536 10/21/2008 Melvin Rich's TU employment questionnaire TU 050678 TU 050720 537 06/14/2008 Michael Biglane's TU employment questionnaire and resume TU 050721 TU 050741 TU 050772 TU 050772 538 Mike Biglane's bio Page 17 Exhibit A 21 Case 3:10-cv-00940-GPC-WVG Document 450-1 Filed 02/19/16 Page 19 of 32 EXHIBIT A DEFENDANTS' TRIAL EXHIBIT DISCLOSURES Exhibit No. 539 540 Date Trial Exhibit Description Production Bates Beg Production Bates End 08/28/2008 Michael Dublin's TU employment questionnaire Michael Dublin bio TU 050801 TU 050827 TU 050828 TU 050828 541 04/14/2008 Michael Potter's TU questionnaire TU 050934 TU 050954 542 04/15/2009 Omar Periu's TU questionnaire TU 051114 TU 051124 TU 051188 TU 051188 543 Patrick McNally's resume 544 11/10/2008 Roger LeFleur's TU employment questionnaire TU 051367 TU 051406 545 06/23/2008 Roger LaFleur's TU employment questionnaire TU 051407 TU 051419 546 Roger LaFleur's bio TU 051420 TU 051420 547 Scott Gonyeo bio, resume and TU employment questionnaire TU 051505 TU 051515 548 Scott Goneyo's bio and resume TU 051516 TU 051518 TU 051531 TU 051535 TU 051605 TU 051605 549 550 05/20/2008 Scott D. Leitzell's TU employment questionnaire Stephen Gilpin bio 551 11/28/2009 Stephen Libman's TU questionnaire TU 051608 TU 051611 552 553 06/24/2009 Speaker & Instructor Agreement between Trump University & S. Graff 05/22/2008 Stephen Goff's TU employment questionnaire TU 051656 TU 051682 TU 051671 TU 051689 TU 051690 TU 051690 554 555 Biography of Stephen Goff TU 051700 TU 051717 556 07/30/2009 Trump University - Independent Contractor Agreement with Steve Miller 05/20/2008 Stewart Spence TU employment questionnaire and resume TU 051771 TU 051800 557 05/23/2008 Tad Lignell's TU employment questionnaire TU 051810 TU 051825 TU 051867 TU 051867 TU 051914 TU 051921 TU 052011 TU 052011 558 559 560 Tad Lignell bio 10/28/2009 Thomas J. Senatore's TU questionnaire Troy Peterson bio 561 09/15/2009 Troy Peterson's TU questionnaire TU 052021 TU 052025 562 08/03/2009 William Cannon's TU questionnaire and resume TU 052029 TU 052052 563 Advertising for Trump Entrepreneur Expo TU 052115 TU 052116 564 Session Topics - Notes Page TU 052121 TU 052122 565 Course Materials: The Trump Wealth Summit TU 052123 TU 052124 566 Course Materials: REAL ESTATE INVESTOR BLUEPRINT WORKSHOP TU 052135 TU 052135 567 Course Materials: Commercial and Multi-Family Master Retreat TU 052139 TU 052525 568 Course Materials: Commercial Info Worksheet TU 052527 TU 052528 Page 18 Exhibit A 22 Case 3:10-cv-00940-GPC-WVG Document 450-1 Filed 02/19/16 Page 20 of 32 EXHIBIT A DEFENDANTS' TRIAL EXHIBIT DISCLOSURES Exhibit No. 569 Trial Exhibit Description Production Bates Beg Production Bates End Trump - Enrollment Form w/NOC: Elite Purchase Agreement Gold - $34,995, Silver - $19,495, Bronze - $9,995 (BLANK) TU 052737 TU 052738 570 Course Materials: Foreclosure Dealsource TU 052743 TU 052743 571 Course Materials: Welcome & Congratulations TU 052744 TU 052744 572 Course Materials: Trump Field Training & Bus Tour TU 052745 TU 052745 573 Course Materials: Trump Field Training & Bus Tour TU 052746 TU 052746 574 TU 052767 TU 052768 TU 052843 TU 052851 TU 052891 TU 052894 577 Course Materials: Welcome & Congratulations (How to be a Government Supply Specialist) Course Materials: Welcome & Congratulations (Real Estate Investor Blueprint Workshop) Course Materials: Welcome & Congratulations (Entrepreneur's Success Toolkit) Course Materials: Welcome & Congratulations (Tax Lien Master Class) TU 052899 TU 052900 578 Course Materials: Master Secrets of Tax Lien Investing TU 052901 TU 052901 579 Trump Entrepreneur IniƟaƟve- Enrollment Form w/NOC: The Real Estate Investor Blueprint Program 6month Workshop Purchase Agreement -$1495 (BLANK) TU 052904 TU 052905 580 Trump Entrepreneur Initiative - Enrollment Form w/NOC: Tax Lien Certificate Course 6month Purchase Agreement - $1997 (BLANK) TU 052921 TU 052922 581 Course Materials: Premium Webinar Access For 6 Months TU 052933 TU 052933 582 583 Trump University 2010 Playbook Course Materials: Succeed With Trump TU 052934 TU 053114 TU 053105 TU 053126 584 Course Materials: Quick Turn Real Estate TU 053140 TU 053240 585 Course Materials: Retailing Real Estate TU 053342 TU 053403 586 Course Materials: Commercial Real Estate Master Retreat TU 053466 TU 053624 587 Course Materials: Commercial and Multi-Family Master Retreat TU 054429 TU 054728 588 Course Materials: Infrastructures TU 055263 TU 055437 589 Course Materials: Fast track to Foreclosure Investing TU 055837 TU 055909 590 591 Trump University Slides / Presentation Materials Course Materials: Profit from Real Estate Investing TU 056156 TU 056326 TU 056244 TU 056398 592 Course Materials: Profit Lab TU 056589 TU 056651 593 Course Materials: Profit form Real Estate Investing TU 058404 TU 058478 594 Course Materials: Fast track to Foreclosure Investing TU 058479 TU 058603 595 Course Materials: The Trump Apprenticeship Program TU 059110 TU 059167 575 576 Date Page 19 Exhibit A 23 Case 3:10-cv-00940-GPC-WVG Document 450-1 Filed 02/19/16 Page 21 of 32 EXHIBIT A DEFENDANTS' TRIAL EXHIBIT DISCLOSURES Exhibit No. 596 597 598 599 600 Date Trial Exhibit Description Production Bates Beg Production Bates End 03/01/2007 The International Association For Continuing Education and Training Accreditation for Trump University 10/27/2004 Limited Liability Operating Agreement of Trump University Presentation Materials re Asset Protection & Tax Mastery Retreat by John Childers, Jr. TU 061139 TU 061139 TU 062027 TU 062976 TU 062056 TU 063105 TU 063778 TU 064458 TU 064416 TU 064459 601 602 Compilation of Student Surveys Risa & Todd Madison Testimonial - Ten Properties in 2008? Risa & Todd Are Doing It Compilation of Trump University Blog Postings TU website "About The Trump Entrepreneur Initiative" webpage TU 064463 TU 069405 TU 069164 TU 069405 603 TU website "Frequently Asked Questions" page TU 069407 TU 069411 604 TEI: Our Instructors TU 069412 TU 069414 605 606 TU website - A Special Message from Donald Trump Course Materials: Your Personal Path to Success TU 069428 TU 069528 TU 069429 TU 069548 607 Course Materials: Your Personal Path to Success TU 069551 TU 069554 608 Course Materials: Resource Library TU 069557 TU 069558 609 Course Materials: Resource Library TU 069563 TU 069563 610 Course Materials: Resource Library TU 069564 TU 069564 611 Course Materials: Resource Library TU 069565 TU 069566 612 Course Materials: Webinars TU 069753 TU 069755 613 Compilation of TU Insider News TU 069972 TU 070374 614 Course Materials: Get the Trump Mindset for Extraordinary Wealth TU 070389 TU 070389 615 Course Materials: Innovation article by Donald J. Trump TU 070392 TU 070392 616 TU 070393 TU 070394 617 Course Materials: Why an IRA (Yes, an IRA!) Is the Wealth-Protecting Secret of the Ultra-Wealthy Course Materials: Make It Happen in Your Life by Donald J. Trump TU 070397 TU 070397 618 Course Materials: Plan Today, Grow Rich Tomorrow TU 070402 TU 070402 619 Course Materials: The Entrepreneurial Mind TU 070417 TU 070417 620 TU 070423 TU 070423 621 Course Materials: The Harder I Work, The Luckier I Get by Donald J. Trump Course Materials: How to Get Rich by Donald J. Trump TU 070424 TU 070424 622 Course Materials: You've Earned It - Now Protect It TU 070425 TU 070425 623 Course Materials: State Real Estate Laws TU 070426 TU 070530 624 Course materials - Agreement to Assign TU 070532 TU 070532 625 Course Materials: Real Estate Forms TU 070534 TU 070831 626 Webpage - Blueprint Program Audio - My Network TU 070832 TU 070832 627 Your Coach Dr. Howard Haller TU 070835 TU 070835 Page 20 Exhibit A 24 Case 3:10-cv-00940-GPC-WVG Document 450-1 Filed 02/19/16 Page 22 of 32 EXHIBIT A DEFENDANTS' TRIAL EXHIBIT DISCLOSURES Exhibit No. 628 629 630 Date Trial Exhibit Description Production Bates Beg Production Bates End Seminar Handout re: Government Contracts TU 070853 TU 070896 Powerpoint presentation re: Government Contracts Webpage re: TEI Secrets of Real Estate Marketing - My Network TU 070996 TU 071057 TU 071023 TU 071057 631 632 633 634 Compilation of TU website student testimonial 11/10/2008 Email from Stephen Gilpin re Tarla Makaeff and handwritten notes 09/11/2009 Email correspondence between Tad Lignell and Tarla Makaeff Compilation of TU Magazine entries TU 071338 TU 071400 TU 071407 TU 071489 TU 071375 TU 071406 TU 071412 TU 071573 635 636 637 638 01/04/2010 Ask Mr. Trump publication Draft blogs/articles with Donald J. Trump's handwritten notes Donald J. Trump articles 01/01/2016 Compilation of TU Magazine entries TU 071574 TU 071599 TU 071695 TU 071765 TU 071598 TU 071694 TU 071764 TU 071826 639 640 641 642 643 644 645 646 TU Website Blog: Ask Mr. Trump 02/21/2012 Trump Initiative LLC Profit & Loss Statement 2009-2011 Donald J. Trump's Weekly/Monthly Planner 01/17/2008 Field Mentor Evaluation Form by Kevin Andrews (of Steve Goff) TU student success stories TU student success stories Dave Tate student testimonial 08/19/2011 Email chain between Amy Hinderer and Mark Covais, Stephen Gilpin, and John Martin regarding mentorship survey TU 2010 student testimonials 08/19/2011 Field Mentor Evaluation Form by Amy Hinderer (of Steve Gilpin) Student testimonials Rebecca B. student testimonial Robert Vargas student testimonial 07/25/2010 email from Meena Mohan to Bob Steenson regarding mentoring TU 071886 TU 071939 TU 071944 TU 095947 TU 095963 TU 095968 TU 095970 TU 095972 TU 071937 TU 071943 TU 071986 TU 095962 TU 095967 TU 095969 TU 095971 TU 095973 TU 095978 TU 095979 TU 095981 TU 095982 TU 095983 TU 095985 TU 095978 TU 095980 TU 095981 TU 095982 TU 095984 TU 095993 TU 095994 TU 095996 TU 095997 TU 096003 TU 095995 TU 095996 TU 096002 TU 096003 TU 096081 TU 096089 TU 096088 TU 096124 TU 096201 TU 096207 TU 096208 TU 096210 647 648 649 650 651 652 653 654 655 656 657 658 659 660 Steve Wolfe student testimonial Student testimonials Student testimonials provided to Troy Peterson Email re high praise from Dan Eisenhauer to Vadim Parkansky 12/31/2006 Trump Entrepreneur Initiative LLC 2006 Profit and Loss Statement TU Employment questionnaire for John Jaimeson, Medith Webb, Robert Steenson, Scott Gonyeo, Stephen Goff, and Troy Peterson TU Instructor Profiles: Denise Devoe, Jerry Foster, Steve Miller, JJ Chiders, Garry Eldred, Steve Goff and Bill Barnet 04/30/2008 Email from D. Highbloom / Tim Veler re Mentor Information 661 Trump Entrepreneur Expo Session Topics TU 096222 TU 096223 662 663 Course Materials - Special Report re Lease Option for renters TU Seminar Handout re Real Estate Investing TU 096241 TU 096634 TU 096242 TU 096830 664 Enrollment Letter to the Trump Entrepreneur Initiative Course. TU 96846 TU 96846 665 Enrollment Letter for TU Gold Elite program. TU 096857 TU 096870 666 Course Materials - Real Estate Myths TU 096874 TU 096875 667 Trump - Enrollment Form w/NOC: Profit from Real Estate 12month Workshop Purchase Agreement - $1495 (BLANK) TU Welcome Letter for Profit from Real Estate Investing program. TU 096908 TU 096909 TU 096910 TU 096915 668 Page 21 Exhibit A 25 Case 3:10-cv-00940-GPC-WVG Document 450-1 Filed 02/19/16 Page 23 of 32 EXHIBIT A DEFENDANTS' TRIAL EXHIBIT DISCLOSURES Exhibit No. 669 670 671 672 Date Trial Exhibit Description Production Bates Beg Production Bates End Course Materials - Property Inspection Sheet TU 096926 TU 096926 Course Materials - Property Research Form TU 096928 TU 096928 TU 096929 TU 096930 TU 096931 TU 096933 01/13/2008 Trump University - Survey Analysis - Quick Turn Real Estate Profits Retreat at Las Vegas on Jan. 11 - 13/2008 Course Materials - REIT Program 673 674 Course Materials - Special Report by Chris Goff re Lease Option TU Welcome Letter for Syndication Retreat TU 096991 TU 096999 TU 096993 TU 097000 675 Course Materials - Tax Lien Workshop TU 097006 TU 097007 676 Trump Entrepreneur Initiative - TIE Terms: Event Enrollment Document (BLANK) TU 097010 TU 097010 677 Trump -Terms & Conditions: Event Enrollment Document (BLANK) TU 097011 TU 097011 678 07/17/2008 Consent & Release Form / Photograph / Testimonial Consent & Release TU 097012 TU 097012 679 Course Materials - Handout for Quick Start Real Estate Profits Retreat TU 097013 TU 097016 680 Trump Entrepreneur IniƟaƟve- Enrollment Form TU 097018 TU 097019 681 Trump Entrepreneur Initiative - Terms & Conditions: Event Enrollment Document (BLANK) TU 097022 TU 097022 682 Marketing material for Wealth Without Risk 2010. TU 097036 TU 097036 683 Transcript - April 17-19, 2009 Commercial and Multifamily Retreat TU 097038 TU 097040 684 Transcript - February 20-22, Fast Track to Foreclosure TU 097041 TU 097064 685 Transcript - February 13-15, 2009 Fast Track to Foreclosure TU 097065 TU 097085 686 Transcript - February 27-March 1, 2009 Fast Track to Foreclosure TU 097086 TU 097100 687 Transcript - April 24-26, 2009 Fast Track to Foreclosure TU 097101 TU 097128 688 Transcript - April 3-5, 2009 Fast Track to Foreclosure TU 097129 TU 097159 689 Transcript - 5/15-17/2009 Fast Track to Foreclosure TU 097160 TU 097180 690 Transcript - 4/17-19/2009 Fast Track to Foreclosure TU 097181 TU 097254 691 Transcript - 6/19/2009 Profit From Real Estate Investing TU 097255 TU 097282 692 Transcript - 4/9-11/ 2009 Fast Track to Foreclosure TU 097283 TU 097303 693 Transcript - 2/6-8/ 2009 Fast Track to Foreclosure TU 097304 TU 097308 694 Transcript - May 29-31, 2009 Fast Track to Foreclosure TU 097309 TU 097327 695 Transcript - February 27-28, March 1,, 2009 Fast Track to Foreclosure TU 097328 TU 097341 Page 22 Exhibit A 26 Case 3:10-cv-00940-GPC-WVG Document 450-1 Filed 02/19/16 Page 24 of 32 EXHIBIT A DEFENDANTS' TRIAL EXHIBIT DISCLOSURES Exhibit No. 696 Date Trial Exhibit Description Production Bates Beg Production Bates End Transcript - March 13-15, 2009 Fast Track to Foreclosure TU 097342 TU 097372 697 Transcript - 1/23-25/2009 Fast Track to Foreclosure TU 097373 TU 097394 698 Transcript - 4/17-19/2009 Fast Track to Foreclosure TU 097396 TU 097407 699 Transcript - 2/15/ 2009 Fast Track to Foreclosure TU 097408 TU 097436 700 Transcript - Fast Track to Foreclosure TU 097437 TU 097465 701 Transcript - 4/24-26/ 2009 Fast Track to Foreclosure TU 097466 TU 097487 702 Transcript - 1/30/2009 Fast Track to Foreclosure TU 097488 TU 097505 703 Transcript - 3/27/2009 Fast Track to Foreclosure TU 097506 TU 097528 704 Transcript - 4/3-5/ 2009 Fast Track to Foreclosure TU 097529 TU 097542 705 Transcript - 3/20-22/ 2009 Fast Track to Foreclosure TU 097543 TU 097563 706 Transcript - 1/23-25/2009 Fast Track to Foreclosure TU 097564 TU 097587 707 Transcript - 5/8-10/ 2009 Fast Track to Foreclosure TU 097588 TU 097621 708 Transcript - 3/6-8/ 2009 Fast Track to Foreclosure TU 097622 TU 097631 709 Transcript - 1/23-25/2008 Fast Track to Foreclosure TU 097632 TU 097654 710 Transcript - 3/20-22/ 2009 Fast Track to Foreclosure TU 097655 TU 097679 711 Transcript - 2/6-8/2009 Fast Track to Foreclosure TU 097680 TU 097701 712 02/09/2009 Transcript - Feb 9, 2009 Fast Track to Foreclosure TU 097702 TU 097742 713 02/05/2009 Transcript - Feb 5, 2009 Fast Track to Foreclosure TU 097743 TU 097790 714 03/16/2009 Transcript - March 16, 2009 Fast Track to Foreclosure TU 097791 TU 097848 715 06/09/2009 Transcript - June 9, 2009 Profit from Real Estate Investing TU 097849 TU 097894 716 04/13/2009 Transcript - April 13, 2009 Fast Track to Foreclosure TU 097895 TU 097930 717 04/15/2009 Transcript - April 15, 2009 Fast Track to Foreclosure TU 097931 TU 097958 718 03/24/2009 Transcript - March 24, 2009 Fast Track to Foreclosure TU 097959 TU 098019 719 03/26/2009 Transcript - March 26, 2009 Fast Track to Foreclosure TU 098020 TU 098052 720 01/27/2009 Transcript - Jan 27, 2009 Fast Track to Foreclosure TU 098053 TU 098099 721 01/28/2009 Transcript - Jan 28, 2009 Fast Track to Foreclosure TU 098100 TU 098150 722 05/19/2009 Transcript - May 19, 2009 Fast Track to Foreclosure TU 098151 TU 098176 723 05/04/2009 Transcript - May 4, 2009 Fast Track to Foreclosure TU 098177 TU 098209 724 01/20/2009 Transcript - Jan 20, 2009 Fast Track to Foreclosure TU 098210 TU 098249 725 04/06/2009 Transcript - April 6, 2009 Fast Track to Foreclosure TU 098250 TU 098255 Page 23 Exhibit A 27 Case 3:10-cv-00940-GPC-WVG Document 450-1 Filed 02/19/16 Page 25 of 32 EXHIBIT A DEFENDANTS' TRIAL EXHIBIT DISCLOSURES Exhibit No. 726 Date Trial Exhibit Description Production Bates Beg Production Bates End 04/08/2009 Transcript - April 8, 2009 Fast Track to Foreclosure TU 098256 TU 098296 727 06/11/2009 Transcript - June 11, 2009 Profit from Real Estate Investing TU 098297 TU 098330 728 04/21/2009 Transcript - April 21, 2009 Fast Track to Foreclosure TU 098331 TU 098373 729 04/23/2009 Transcript - April 23, 2009 Fast Track to Foreclosure TU 098374 TU 098441 730 01/06/2009 Transcript - Jan 6, 2009 Fast Track to Foreclosure TU 098442 TU 098474 731 01/05/2009 Transcript - Jan 5-8, 2009 PFF Los Angeles TU 098475 TU 098552 732 01/07/2009 Transcript - Jan 7-8, 2009 PFF Los Angeles TU 098553 TU 098590 733 Transcript - January 5-8, 2009 FINAL Event Synopsis Overview TU 098591 TU 098627 734 Transcript - June 22, 2009 Profit From Real Estate Investing TU 098628 TU 098657 735 Transcript - January 26, 2009 Fast Track to Foreclosure Investing TU 098658 TU 098690 736 Transcript - January 27, 2009 Fast Track to Foreclosure Investing TU 098691 TU 098737 737 Transcript - June 4, 2009 Track to Foreclosure Investing TU 098738 TU 098781 738 Transcript - March 4, 2009 Fast Track to Foreclosure Investing TU 098782 TU 098835 739 Transcript - March 5, 2009 Fast Track to Foreclosure Investing TU 098836 TU 098890 740 Transcript - June 4, 2009 Fast Track to Foreclosure Investing TU 098891 TU 098924 741 Transcript - June 4, 2009 Fast Track to Foreclosure Investing TU 098925 TU 098958 742 Transcript - January 12-15, 2009 Event Synopsis Overview TU 098957 TU 099003 743 Transcript - April 8, 2009 Fast Track to Foreclosure Investing TU 099004 TU 099049 744 Transcript - February 24, 2009 Fast Track to Foreclosure Investing TU 099050 TU 099110 TU 099111 TU 099166 TU 099167 TU 099219 745 746 05/04/2009 Fast Track to Foreclosure Investing on 05/04/2009 at Irvine, Orange County - Speaker: Scott Leitzell Transcript - April 15, 2009 Fast Track to Foreclosure Investing 747 Transcript - March 16, 2009 Fast Track to Foreclosure Investing TU 099220 TU 099295 748 Transcript -April 1, 2009 Fast Track to Foreclosure Investing TU 099296 TU 099357 749 Transcript - March 23, 2009 Fast Track to Foreclosure Investing TU 099358 TU 099416 750 Transcript - March 9, 2009 Fast Track to Foreclosure Investing TU 099417 TU 099473 751 Transcript - April 27, 2009 Fast Track to Foreclosure Investing TU 099474 TU 099515 752 Transcript - January 13, 2009 Fast Track to Foreclosure Investing TU 099516 TU 099576 753 Transcript - April 27, 2009 Fast Track to Foreclosure Investing TU 099577 TU 099623 754 Transcript - June 17, 2009 Profit From Real Estate Investing TU 099624 TU 099658 755 Transcript -May 4, 2009 Fast Track to Foreclosure Investing TU 099659 TU 099701 Page 24 Exhibit A 28 Case 3:10-cv-00940-GPC-WVG Document 450-1 Filed 02/19/16 Page 26 of 32 EXHIBIT A DEFENDANTS' TRIAL EXHIBIT DISCLOSURES Exhibit No. 756 Trial Exhibit Description Production Bates Beg Production Bates End Transcript - February 23, 2009 Fast Track to Foreclosure Investing TU 099702 TU 099745 757 Transcript -March 11, 2009 Fast Track to Foreclosure Investing TU 099746 TU 099801 758 Transcript - Fast Track to Foreclosure TU 099802 TU 099828 759 Transcript - January 28, 2009 Fast Track to Foreclosure Investing TU 099829 TU 099868 TU 099869 TU 099885 760 Date 04/03/2009 Trump University - Quick Turn Real Estates Retreat with Chris Goff as Speaker at Orlando, Florida 761 Transcript - March 20-22, 2009 Creative Financing Retreat TU 099886 TU 099890 762 Transcript - March 28, 2009 Investor Launchpad 2009: Tax Liens TU 099891 TU 100017 TU-BROWN0000001 TU-BROWN0000019 TU-LOW0000015 TU-LOW0000057 TU-LOW0000465 TU-LOW0000507 TU-LOW0000520 TU-LOW0000728 TU-LOW0000528 TU-LOW0000730 TU-LOW0000773 TU-LOW0000792 TU-LOW0000791 TU-LOW0000792 TU-MAKAEFF0303 TU-MAKAEFF0303 TU-MAKAEFF0314 TU-MAKAEFF0629 TU-MAKAEFF0648 TU-MAKAEFF0628 TU-MAKAEFF0647 TU-MAKAEFF0833 TU-MAKAEFF0834 TU-MAKAEFF1074 TU-MAKAEFF1073 TU-MAKAEFF1307 763 764 765 766 767 Enrollment forms, mentor resume, and emails from John Brown regarding Brown's enrollment in TU 06/11/2011 Letter from Sonny Low to American Express stopping payments on balance of dues to TU and detailing allegations against TU 02/00/2010 Geoff Nowlin's Notes - Field Mentorship TU-MAKAEFF1308 TU-MAKAEFF1491 777 778 779 780 781 782 783 784 785 786 787 788 789 790 791 Handwritten Notes - 3 day Retreat Advanced Training Email string between Sonny Low & Rene Rainy Leroux re Property for you Handwritten Notes re address of real property with computations Hard Money Lender Documents - Lender: Michael Cushman; Leo Gluck; Brian Hausner; tony Lopez Fast Track to Foreclosure Investing / Foreclosure Investing Success Stories Tarla Makaeff's course materials Tarla Makaeff's course notes and certificates of accomplishment Trump University - Boot Camp / Wealth Structuring Institute by John Childers Tarla Makaeff's course materials for Quick Turn Real Estate Trump University School of Real Estate - Creative Financing - The Workbook Tarla Makaeff's course materials from Commercial and Multi-Family Retreat Tarla Makaeff's name badge and course notes Tarla Makaeff's course notes Tarla Makaeff's course notes Tarla Makaeff's course notes from Fast Track to Foreclosure investing Tarla Makaeff's course notes Tarla Makaeff's course notes Tarla Makaeff's course notes Tarla Makaeff's course notes Tarla Makaeff's course notes Tarla Makaeff's course notes Tarla Makaeff's course notes Tarla Makaeff's course notes Tarla Makaeff's course notes Tarla Makaeff's course notes Handwritten notes / Selling Houses Fast TU-MAKAEFF1492 TU-MAKAEFF1680 TU-MAKAEFF1682 TU-MAKAEFF1687 TU-MAKAEFF1690 TU-MAKAEFF1700 TU-MAKAEFF1724 TU-MAKAEFF1762 TU-MAKAEFF1800 TU-MAKAEFF1806 TU-MAKAEFF1819 TU-MAKAEFF1825 TU-MAKAEFF1833 TU-MAKAEFF1854 TU-MAKAEFF2033 TU-MAKAEFF1604 TU-MAKAEFF1681 TU-MAKAEFF1686 TU-MAKAEFF1689 TU-MAKAEFF1699 TU-MAKAEFF1721 TU-MAKAEFF1761 TU-MAKAEFF1799 TU-MAKAEFF1805 TU-MAKAEFF1818 TU-MAKAEFF1824 TU-MAKAEFF1832 TU-MAKAEFF1853 TU-MAKAEFF1854 TU-MAKAEFF2034 792 Trump University - We Teach Success / Event at Anaheim Resort, CA TU-MAKAEFF2305 TU-MAKAEFF2305 793 Compilation of Makaeff mentorship documents Makaeff Deposition Ex. 10 768 769 770 771 772 773 774 775 776 Page 25 Exhibit A 29 Case 3:10-cv-00940-GPC-WVG Document 450-1 Filed 02/19/16 Page 27 of 32 EXHIBIT A DEFENDANTS' TRIAL EXHIBIT DISCLOSURES Exhibit No. 794 Date Trial Exhibit Description Production Bates Beg Production Bates End 796 09/30/2008 Email from T. Makaeff to teamtadpole@aol.com re Thank you / Mentorship with Rick & mike went well 08/15/2008 Email from T. Makaeff to teamtadpole@aol.com re Thank you / nice email 00/00/2007 Trump University & Steve Geoff / Quick Turn Real Estate Profits 797 798 795 799 800 801 802 TU-MAKAEFF3285 TU-MAKAEFF3286 TU-MAKAEFF3295 TU-MAKAEFF3296 TU-MAKAEFF3377 TU-MAKAEFF3518 04/13/2009 Email from T. Makaeff to Brad Schneider re My Mentorship TU-MAKAEFF3724 TU-MAKAEFF3725 04/08/2009 Email from T. Makaeff to Paul Reisner re I tried calling back / need more help post mentorship 11/05/2008 Email from Tarla@fusuracreative.com to Mike Kasper re AVG Certification / Backing out of FV 10/24/2008 Email from Tarla@fusuracreative.com to Mike Kasper re AVG Certification / Partnership agreement 09/29/2008 Email from Tarla to Mike Kasper re Thank you / For sharing the knowledge and skills Handwritten Notes re Vegas listing of properties TU-MAKAEFF3829 TU-MAKAEFF4889 TU-MAKAEFF4889 TU-MAKAEFF4900 TU-MAKAEFF4902 TU-MAKAEFF4933 TU-MAKAEFF4933 TU-MAKAEFF4972 TU-MAKAEFF4984 803 05/02/2010 Trump - Enrollment Form w/NOC: 12month Purchase Agreement - Gold Elite - $34995 Signed By: Laure Marmontel & Sherri Simpson TU-PLTF00136 TU-PLTF00147 804 00/00/0000 Trump University Mission Statement TU-PLTF00259 TU-PLTF00299 805 Transcript - November 3-6 FINAL Event Synopsis Overview TU-PLTF03843 TU-PLTF03894 806 Transcript - Preview Event Synopsis TU-PLTF03895 TU-PLTF03935 807 Transcript - August 5-7, 2008 Event Synopsis Overview TU-PLTF03936 TU-PLTF03965 808 03/01/2008 Transcript - March 1-3, 2008 Fast Track to Foreclosure TU-PLTF03966 TU-PLTF04004 809 10/24/2008 Transcript - October 20-24, 2008 PFF Tampa TU-PLTF04005 TU-PLTF04041 810 Transcript - PFF San Jose TU-PLTF04042 TU-PLTF04050 811 Transcript - PFF San Jose TU-PLTF04051 TU-PLTF04054 812 11/10/2008 Transcript - Nov. 10, 2008 PFF Boston TU-PLTF04055 TU-PLTF04099 813 11/05/2008 Transcript - November 5, 2008 Fast Track to Foreclosure TU-PLTF04100 TU-PLTF04158 814 09/22/2008 Transcript - Sept. 22-25, 2009 Fast Track to Foreclosure TU-PLTF04159 TU-PLTF04196 815 02/23/2008 Transcript - Feb. 23-26, 2008 Fast Track to Foreclosure TU-PLTF04197 TU-PLTF04254 816 02/12/2008 Transcript - Feb 12-14, 2008 Fast Track to Foreclosure TU-PLTF04255 TU-PLTF04291 817 07/08/2008 Transcript - July 8-9, 2008 Fast Track to Foreclosure TU-PLTF04292 TU-PLTF04328 818 02/17/2008 Transcript - Feb. 17-19, 2008 Fast Track to Foreclosure TU-PLTF04329 TU-PLTF04371 819 07/21/2008 Transcript - July 21-23, 2008 Fast Track to Foreclosure TU-PLTF04372 TU-PLTF04442 820 Transcript - Fast Track to Foreclosure TU-PLTF04443 TU-PLTF04465 821 Transcript - Fast Track to Foreclosure TU-PLTF04490 TU-PLTF04555 Page 26 Exhibit A 30 Case 3:10-cv-00940-GPC-WVG Document 450-1 Filed 02/19/16 Page 28 of 32 EXHIBIT A DEFENDANTS' TRIAL EXHIBIT DISCLOSURES Exhibit No. 822 Date Trial Exhibit Description Production Bates Beg Production Bates End 03/25/2009 Transcript - March 25, 2009 Fast Track to Foreclosure TU-PLTF04556 TU-PLTF04605 823 12/03/2007 Transcript - December 3, 2007 Fast Track to Foreclosure Jerry Foster TU-PLTF04606 TU-PLTF04652 824 10/10/2008 Transcript - October 10-12, 2008 Fast Track to Foreclosure TU-PLTF04653 TU-PLTF04672 825 08/14/2008 Transcript - August 14-16, 2008 Profit from Real Estate TU-PLTF04673 TU-PLTF04721 826 08/01/2008 Transcript - August 1-3 Fast Track to Foreclosure TU-PLTF04722 TU-PLTF04791 TU-PLTF04792 TU-PLTF04815 827 Transcript - Fast Track to Foreclosure Oakland 828 07/11/2008 Transcript - July 11-13 Fast Track to Foreclosure TU-PLTF04816 TU-PLTF04830 829 07/31/2008 Transcript - July 31, 2008 Fast Track to Foreclosure TU-PLTF04831 TU-PLTF04895 TU 71439 TU 71827 TU 01546 TU 130035 TU 70873 TU 71381 TU 71488 TU 71883 TU 01546 TU 130053 TU 70883 TU 71395 TU 123458 TU 123458 830 831 832 833 834 835 836 837 838 839 840 841 842 843 844 845 846 12/31/2007 12/31/2006 07/19/2009 05/10/2009 847 848 849 850 851 08/28/2013 852 853 12/06/2009 854 01/31/2010 855 856 857 858 Compilation of TU Blog entries Compilation of TU Blog entries Tarla Makaeff Video Testimonial Compilation of student testimonial videos Compilation of TU Webinar Seminars Trump Entrepreneur Initiative - compilation of seminar PowerPoint presentations and audio Trump University - PowerPoint Presentation - Profit From Foreclosure Investing with Jerry Foster Compilation of seminar audio Compilation of student testimonial videos Student testimonial audio Compilation of student testimonial videos Seminar - Audio Trump University Balance Sheet as of 12/31/2007 Trump University Balance Sheet as of 12/31/2006 Speaker List & Status Front End Handwritten Notes re Art Cohen Trump University - Fast Track to Foreclosure Training Survey for Art TU 130105 TU 130150 TU 197743 TU 197745 TU 197746 TU 197746 TU 197747 TU 197750 TU 197751 TU 197751 DT0026961 DT0026962 DT0026963 DT0026964 Early0000573 Early0000573 LUCAS0000005 LUCAS0000018 Cohen Deposition Ex. 4 D. Early Linkedln Profile Early Deposition Ex. 75 Entrende website printout for David Early Early Deposition Ex. 76 LinkendIn Biography of Chris Goff C. Goff Deposition Ex. 256 Resume of Steven Goff S. Goff Deposition Ex. 5 Email from M. Gunn to M. Covais re Mr. Trump Follow up to Interview & Gunn Deposition Ex. 1 now Trump University feedback Curriculum Vitae of David Highbloom Highbloom Deposition Ex. 318 Profit from Real Estate Investing Evaluation / Training Date: 12/04 Low Deposition Ex. 2 06/2009 at San Diego for Sonny Low Trump University - Quick Start Real Estate Evaluation / Training date: Low Deposition Ex. 4 01/29 - 31/ 2010 at Los Angeles, CA with Speaker Chris Goff / Name: Sonny Low Trump University Mentorship Guide Lucas Deposition Ex. 270 LinkedIn Profile of Steven MJ. Matejek, CPA / Controller & Head of FinancMatejek Deposition Ex. 5 Real Estate Investment Business Worksheet Mohan Deposition Ex. 8 Trump University - Fast Track to Foreclosure Investing Work Book Mohan Deposition Ex. 13 Page 27 Exhibit A 31 Case 3:10-cv-00940-GPC-WVG Document 450-1 Filed 02/19/16 Page 29 of 32 EXHIBIT A DEFENDANTS' TRIAL EXHIBIT DISCLOSURES Exhibit No. 859 860 861 862 863 Date Trial Exhibit Description Production Bates Beg Production Bates End Geoff Nowlin Biography / Curriculum Vitae Nowlin Deposition Ex. P-1 Oberkrom Deposition Ex. 7 Sexton Deposition Exhibit 173 NYSED 000100 NYSED 000100 03/22/2009 Fast Track to Foreclosure Training Evaluation Sheet for Mike Bahr / Training date: 03/20 - 22/2009 at St. Loius, MO - Speaker: Steve Goff 2010 Preview Speaker Performance Report 06/28/2005 Email from M. Sexton to J. Frey re Update the website contact information as soon the legal paperwork is complete 10/16/2008 Trump University - Employment Questionnaire - Troy Peterson PETERSON 1038 PETERSON 1041 PETERSON 1148 865 09/15/2009 Trump University - Independent Contractor Agreement with Palna Bella PETERSON 1136 Consulting 09/16/2009 Trump University - On-Site Mentor Agreement with Troy Peterson PETERSON 1150 866 09/15/2009 Trump University - Rules of Engagement for Trump University Mentors PETERSON 1157 PETERSON 1158 867 868 TP-PLTF00255 TRUMP 00230637 TP-PLTF00256 TRUMP 00230638 TRUMP 00230913 TRUMP 00230920 TRUMP 00230930 TRUMP 00230933 TRUMP 00231007 TRUMP 00231017 TRUMP 00231482 TRUMP 00231487 TRUMP 00231699 TRUMP 00231700 TRUMP 00232055 TRUMP 00232072 TRUMP 00232292 TRUMP 00232303 TRUMP 00232308 TRUMP 00232314 TRUMP 00232610 TRUMP 00232616 TRUMP 00232767 TRUMP 00232782 TRUMP 00233033 TRUMP 00233039 TRUMP 01632 TU 102954 TRUMP 01632 TU 102956 TU 102957 TU 102959 TU 102960 TU 102961 884 02/08/2011 Profile of Michael I. Bloom 02/27/2006 Email from Jeff McConney to S. Matejek re Cirram / Barnes & Noble is reordering inventory 06/11/2009 Email from S. Matejek to J. McConney re Trump University Q4 Financial; Profit & Loss Budget vs. Actual from Jan. - Dec. 2008 08/13/2009 Email from Matejek to McConney re Trump University Q2 P&L with attached Profit & Loss Budget vs. Actual from Jan. - June 2009 11/24/2009 Email from S. Matejek to J. MCconney re Trump University P&L / With attached Profit & Loss Budget vs. Actual from Jan. - Sept. 2009 07/17/2008 Email from Matejek to McConney re Budget with attached Trump University Profit & Loss Budget Overview from Jan. - Dec., 2008 10/31/2006 Email from S. Matejek to J. Conney re Trump Analysis variance analysis with attached Trump University Profit & Loss Budget vs. Actual from July to Sept. 2006 - Summary & analysis of Significant Variances 03/29/2010 Email from S. Matejek to J. McConney re f/s Financial Statement / With attached Profit & Loss Budget vs. Actual from Jan. - Dec. 2009 06/08/2006 Email from Matejek to McConney re Trump University Financials & Variance Analysis with attached Profit & Loss Budget; Profit & Loss Budget v. Actual; Profit & Loss; Balance Sheet; Summary & Analysis of Significant Variances from Jan. to March 2006 08/11/2006 Email from Matejek to McConney re Trump University Q2 financials with attached Profit & Loss from April - June 2006; Balance Sheet as of 06/30/2006; Profit & Loss Budget vs. Actual April to June 2006 09/12/2007 Email from Matejek to McConney re financials with attached Trump University re Profit & Loss Budget vs. Actual& Projected from Jan. to Dec. 2007 - summary & analysis of Significant Variances 08/23/2007 Email from Matejek to McConney re Trump University event P&L with attached Trump University Profit & Loss - Profit from Foreclosure DC 8/07; Profit & Loss Budget vs. Actual from Jan - June 2007 01/27/2006 Email from Matejek to McConney re Trump University Preliminary Financials with attached Trump University Trial Balance; Balance Sheet; Profit & Loss as of 12/31/2005 05/22/2009 Trump University Organizational Chart - Rev. 05/22/2009 02/07/2006 Email from M. McIver to A. Eisenstat re essay #31 w/ attached Think Like a Champion by D. Trump 08/30/2005 Email from M. McIver to A. Elsenstat re New Questions: Ask Mr. Trump w/ attached Strive for Wholeness 05/16/2005 Email from M. McIver to M. Sexton re Real Estate Forward / Introduction / Forward Real Estate Investing / Trump University Online 11/00/2008 Fast Track Foreclosure Investing - Geoff Nowlin TU 120349 TU 120349 885 886 01/21/2010 Jack's Review with Mentor: Mike Biglane / Protégé: Paul Canup Action Plan by Paul & Vicky Canup from 01/24 to 04/13 TU 127741 TU 127744 TU 127750 887 01/26/2010 Trump University Field Mentor Evaluation for Paul Canup TU 127745 TU 127747 864 869 870 871 872 873 874 875 876 877 878 879 880 881 882 883 Page 28 Exhibit A 32 PETERSON 1156 Case 3:10-cv-00940-GPC-WVG Document 450-1 Filed 02/19/16 Page 30 of 32 EXHIBIT A DEFENDANTS' TRIAL EXHIBIT DISCLOSURES Exhibit No. 888 889 890 891 892 893 894 Date Trial Exhibit Description Production Bates Beg Production Bates End 03/27/2001 Trump University - Field Mentor Graduate Evaluation Form / Name: Marla Rains Colic Trump Mentorship Summary - Students: Marla & Ante Colic / Mentor : Kevin Derrick 02/22/2009 Trump University - Field Mentor Evaluation Form 04/25/2009 Memo from B. Schneider to J. Horton re Kevin & Debbie Govea 3 Day In Field Mentorship 05/06/2009 Memo from J. Horton to B. Schneider re Vladimir & Deborah Federoff 3 Day In Field Membership 04/26/2010 Email from M. Sexton to S. Goff re Compliance Review 09/27/2009 Trump University - Profit from Real Estate Investing Evaluation for John Brown - Training Date 09/25 - 27/2009 TU 127868 TU 127869 TU 127886 TU 127886 TU 128266 TU 128277 TU 128266 TU 128278 TU 128285 TU 128285 TU 129461 TU 130017 TU 129461 TU 130018 895 02/19/2010 Field Mentor Evaluation Form by Sonny Low / Location of Mentorship: San Diego, CA - Mentor's Name: Geoff Nowlin TU 130025 TU 130025 896 02/19/2010 Mentoring Sonny Low, San Diego by Geoff Nowlin TU 130026 TU 130027 897 02/25/2010 Program Director's Post Membership Interview - Sonny Low TU 130030 TU 130030 898 12/12/2007 Email from J. Hancock to E. Sima-Eichler re Success Story - John Hancock TU 13173 TU 13174 899 05/05/2007 Email from C. Sommer to D. Highbloom re commercial book / workbook TU 132784 or training materials for approval 05/21/2007 Letter from G. Eldred, Trump University to Gary Eldred with attached Ter TU 133095 06/01/2007 Email from J. Katz to D. Highbloom re Steve Miller bio and headshot TU 133152 06/19/2007 Email from C. Sommer to D. Highbloom re Survey w/ attached TU Profit TU 133263 for Real Estate: Chicago. IL Survey Analysis 07/25/2007 Email exchange between C. Sommer and Miller re Expense Report TU 133679 09/17/2007 Email from C. Sommer to A. Neumann re surveys / FTFLas Vegas Survey TU 133945 Analysis 00/00/0000 Biography / Curriculum Vitae of Gerald Martin TU 168227 03/05/2008 Email from D. Hihgbloom to S. Matejek re TU Speaker Pay TU 170117 09/18/2006 Email from D. Highbloom to J. Katz re Trump's Exclusive Mentor TU 170558 Program - Sept. 18, 2006 04/16/2008 Trump University - Employment Questionnaire - Gerald Martin TU 172247 09/02/2009 Email from G. Birnie to A. Neumann re PC Report Card - August TU 2181692 TU 132784 900 901 902 903 904 905 906 907 908 909 910 911 912 913 914 915 916 00/00/0000 Trump University - Event Code: PRE-21-23SEP07 / Seminar Rating 08/09/2009 Trump University Profit from Real Estate Investing Survey 08/07 09/2009 at Lafayette for Paul Canup 09/19/2009 Trump University - Profit from Real Estate Investing from 09/18 19/2009 - Speaker: John Harris for Marla Rains Colic 11/15/2009 Trump University - Profit from Real Estate Investing at Stanford Connecticut from Nov. 13 - 15, 2009 / Amy Hinderer 12/06/2009 Trump University - Quick Start Real Estate Retreat at Orlando, Florida on Dec. 4 - 6, 2009 / Amy Hinderer 01/17/2010 Trump University - Creative Financing Retreat at New York from January 15 - 17, 2010 02/14/2010 Trump University - Profit from Real Estate Investing at New York from Feb. 12 - 14, 2010 / Amy Hinderer Page 29 Exhibit A 33 TU 133098 TU 133153 TU 133264 TU 133680 TU 133947 TU 168228 TU 170119 TU 170559 TU 172251 TU 2181695 TU 25952 TU 38441 TU 38442 TU 38661 TU 38662 TU 40118 TU 40119 TU 40476 TU 40477 TU 41662 TU 41663 TU 42106 TU 42107 Case 3:10-cv-00940-GPC-WVG Document 450-1 Filed 02/19/16 Page 31 of 32 EXHIBIT A DEFENDANTS' TRIAL EXHIBIT DISCLOSURES Exhibit No. 917 Date Trial Exhibit Description Production Bates Beg Production Bates End 03/27/2009 Trump University Disclosure and Authorization Form TU 50371 TU 55685 TU 58494 TU 58527 TU 96205 TU-COHEN0000007 TU-COHEN0000008 TU-COHEN0000400 TU-COLIC 0000001 TU 55685 TU 58494 TU 58527 TU 96205 TU-COHEN0000007 TU-COHEN0000008 TU-COHEN0000401 TU-COLIC 0000002 TU-COLIC 0000003 TU-COLIC 0000004 918 919 920 921 922 923 924 925 05/10/2009 05/10/2009 07/18/2009 05/13/2015 926 05/13/2015 927 TU-COLIC 0000009 TU-COLIC 0000011 928 05/13/2015 Email from Marla Colic to R. Jensen re question regarding investing profit 05/13/2015 Email from Marla Colic to R. Jensen re commitment letter TU-COLIC 0000014 TU-COLIC 0000017 929 05/13/2015 Email from Marla Colic to R. Jensen re Question for our mentor TU-COLIC 0000025 TU-COLIC 0000028 930 937 05/13/2015 Email from Marla Colic to R. Jensen re Action Plan with attached Action TU-COLIC 0000045 Plan 05/13/2015 Email from Marla Colic to R. Jensen re Updated spreadsheet with Flip TU-COLIC 0000048 column with attached chart of Adriatic Properties Trump University Marketing Guidelines TUDONNELLEY0000001 Trump University Customer Profile Analysis Prepared by Andrew TUGordon of Donnelly Marketing DONNELLEY0000068 Trump University Asset Protection Retreat Agenda with J. J. Childers TUfrom April 27 - 29 DONNELLEY0000947 01/08/2008 Inside Trump Tower Promotional Email with various Feature Articles TUDONNELLEY0001058 04/23/2007 Feedback on Flyer 04/23/2007 TUDONNELLEY0001211 10/16/2009 Trump - Enrollment Form for Joann Everett TU-EVERETTE0000001 938 10/19/2009 Trump - Terms & Conditions for Joann Everett TU-EVERETTE0000003 TU-EVERETTE0000003 939 940 00/00/2007 Trump University & Stephen Goff - Quick Turn Real Estate Profits 00/00/0000 Audio Business Courses from Trump University / Bubble Proof Real Estate Investing 12/06/2009 Trump Enrollment Form / Contact Information of Sonny Low 01/21/2010 Pre-Arrival Homework Documents / Student: Sonny Low Post Mentor Action Plan Handwritten Notes re Financing Your Multi-Family Property Handwritten notes re Pre-foreclosure Fast Track to Foreclosure Investing 3 Day Training 5 Quick Turn Techniques 03/01/2010 Trump University - Summary of Jack's [likely Jack Mahoney] review with Geoff Nowlin of Sonny Low's mentorship and 2/19/10 Field Mentor Evaluation 01/12/2009 Profit Publishing Group - Enrollment Form for Tarla Makaeff / Mentorship and Art of Wholesaling Bootcamp valued at $12,497 / Check # 176 written for $12,500 05/30/2009 Elite Mentoring LLC - Private Mentorship Evaluation Form and Testimonial / Name: Tarla Makaeff TU Course Materials: Fast Track to Foreclosure Binder TU Course Materials: The Wealth Builder’s Blueprint DVD Set TU Course Materials: The Wealth Builder’s Action Plain Audio Set TU Course Materials: Trump 101 – The Way to Success TU-KELLER0150 TU-KELLER0706 TU-KELLER0289 TU-KELLER0706 TU-LOW0000060 TU-LOW0000065 TU-LOW0000695 TU-LOW0000701 TU-MAKAEFF1059 TU-OBERKROM0119 TU-OBERKROM0441 TU 130031 TU-LOW0000060 TU-LOW0000073 TU 01136 TU 01138 TU 01139 TU 01141 931 932 933 934 935 936 941 942 943 944 945 946 947 948 949 950 951 952 953 954 This Student Jumped in Testimonial by Kevin & Dee Dee Andrews Trump University Success Story by David Rejos Trump University Success Story by Jason Bosch Instructor Profile - Gary W. Eldred, Ph. D. Trump Enrollment Form for Art Cohen Trump Terms & Conditions Email from klucas18@cs.com to aizngroup re bay area housing Email from Marla Colic to R. Jensen re Commercial Properties - Self Storage Units Email from Marla Colic to R. Jensen re Accountants TU 50350 Page 30 Exhibit A 34 TU-COLIC 0000047 TU-COLIC 0000051 TU-DONNELLEY0000020 TU-DONNELLEY0000086 TU-DONNELLEY0000947 TU-DONNELLEY0001060 TU-DONNELLEY0001211 TU-EVERETTE0000002 TU-LOW0000724 TU-MAKAEFF1069 TU 130031 Case 3:10-cv-00940-GPC-WVG Document 450-1 Filed 02/19/16 Page 32 of 32 EXHIBIT A DEFENDANTS' TRIAL EXHIBIT DISCLOSURES Exhibit No. 955 956 957 958 959 960 961 962 963 964 965 Date Trial Exhibit Description Production Bates Beg Production Bates End TU Course Materials: Trump University: Marketing 101 TU Course Materials: Trump University: Real Estate 101 TU Course Materials: Trump University: Entrepreneurship 101 TU Course Materials: Trump University: Asset Protection 101 Biography / Curriculum Vitae of Johnny Horton 06/22/2011 Email from M. Covais to Janos3105 re Howard Haller - Mentor Bio Howard Edward Haller, Ph. D. Curriculum Vitae Email string between Sonny Low & Rene Rainy Leroux re Property for you Hard Money Lender Documents - Lender: Michael Cushman; Leo Gluck; Brian Hausner; tony Lopez 4/28/2011 Email from Eventide Partners to T. Makaeff re litigation 08/22/2009 Email from Eventide Partners to T. Makaeff re real estate research Page 31 Exhibit A 35 HORTON 0001 HORTON 0001 TU-BROWN0000012 TU-BROWN0000013 TU-BROWN0000006 TU-BROWN0000008 Sonny Low Exhibit 12 Sonny Low Exhibit 26 TU-MAKAEFF5551 TU-MAKAEFF5592 TU-MAKAEFF5554 TU-MAKAEFF5593 Case Document 450-2 Filed 02/19/16 Page 1 of 38 EXHIBIT Case 3:10-cv-00940-GPC-WVG Document 450-2 Filed 02/19/16 Page 2 of 38 EXHIBIT B DEFENDANTS’ DEPOSITION DESIGNATION DISCLOSURES Deposition Page and Line Numbers Bloom, Michael (11/4/2014) 29:22-24 34:18-35:2 38:12-39:12 41:9-17 42:2-47:15 50:23-51:3 51:10-14 52:11-21 54:17-21 103:13-105:18 118:12-121:25 209:21-210:24 212:4-12 233:18-234:10 246:12-247:1 249:20-24 250:11-257:11 258:22-274:14 279:21-281:1 1 Exhibit B 36 Case 3:10-cv-00940-GPC-WVG Document 450-2 Filed 02/19/16 Page 3 of 38 Deposition Page and Line Numbers 282:13-284:11 Canup, Paul (11/10/2014) 15:1-18:5 20:11-24 21:11-22:4 24:14-25:14 26:05-16 26:22-27:8 29:3-31:13 33:5-19 33:23-34:7 36:19-37:22 40:2-18 41:25-42:14 43:02-12 43:14-23 44:7-45:7 47:5-18 51:2-20 51:22-52:25 53:22-55:15 55:17-68:7 2 Exhibit B 37 Case 3:10-cv-00940-GPC-WVG Document 450-2 Filed 02/19/16 Page 4 of 38 Deposition Page and Line Numbers 72:20-74:16 78:2-79:12 81:17-83:2 92:18-93:5 93:7-24 95:22-97:24 98:2-11 99:05-100:6 100:08-22 100:25-105:13 107:10-108:6 108:8-23 110:25-115:10 122:5-11 129:03-135:16 140:15-23 142:10-16 144:11-21 180:14-25 184:22-186:11 188:21-24 194:12-24 3 Exhibit B 38 Case 3:10-cv-00940-GPC-WVG Document 450-2 Filed 02/19/16 Page 5 of 38 Deposition Page and Line Numbers 206:21-207:8 222:22-224:7 237:12-238:2 238:4-8 Childers, John (12/11/2014) 10:10-11:11 13:1-14:2 59:20-60:11 85:7-86:3 90:21-91:7 95:15-99:17 107:13-109:18 116:21-118:6 123:8-15 124:25-127:14 129:1-130:21 130:25-131:15 131:20-133:8 133:22-135:11 135:22-139:23 143:9-18 147:17-151:1 4 Exhibit B 39 Case 3:10-cv-00940-GPC-WVG Document 450-2 Filed 02/19/16 Page 6 of 38 Deposition Page and Line Numbers 154:11-155:1 158:10-161:6 162:1-164:11 168:11-17 Cohen, Art (5/29/2014) 13:25-14:8 14:15-15:5 16:9-18 17:12-20:24 23:25-24:6 24:16-25:14 26:9-27:4 28:1-5 35:16-37:12 38:22-39:2 40:25-41:8 42:8-46:16 47:9-23 48:14-49:19 51:9-52:24 53:19-54:3 54:7-55:7 5 Exhibit B 40 Case 3:10-cv-00940-GPC-WVG Document 450-2 Filed 02/19/16 Page 7 of 38 Deposition Page and Line Numbers 58:20-61:11 61:12-67:16 69:4-71:4 71:18-73:18 74:16-75:8 98:19-101:1 107:4-109:4 114:25-115:9 146:21-151:19 152:12-154:2 154:15-24 Cohen, Art (6/9/2015) 202:23-203:5 209:20-213:11 214:19-215:12 235:1-18 245:21-248:7 253:13-256:1 Colic-Rains, Marla (5/19/2015) 7:20-8:2 10:21-11:18 15:16-17:9 6 Exhibit B 41 Case 3:10-cv-00940-GPC-WVG Document 450-2 Filed 02/19/16 Page 8 of 38 Deposition Page and Line Numbers 24:14-25:15 25:17-22 26:16-27:23 28:21-32:9 32:12-22 34:2-35:2 36:1-37:1 37:3-18 38:19-40:8 40:10-42:6 42:12-43:1 44:12-45:24 49:24-50:2 53:10-24 55:10-58:25 60:23-66:6 66:19-67:13 68:11-70:14 71:6-9 72:18-74:12 75:3-76:6 76:18-79:2 7 Exhibit B 42 Case 3:10-cv-00940-GPC-WVG Document 450-2 Filed 02/19/16 Page 9 of 38 Deposition Page and Line Numbers 79:13-84:20 84:24-85:14 86:10-90:25 91:16-93:1 100:16-101:12 103:21-105:1 105:3-106:12 106:21-108:14 108:16-21 108:23-110:16 110:18-111:18 111:20-112:1 112:09-18 112:20-114:6 114:8-115:11 122:2-12 132:19-133:5 Covais, Mark (1/7/2013) 83:19-86:3 126:13-128:9 135:17-136:6 203:11-19 8 Exhibit B 43 Case 3:10-cv-00940-GPC-WVG Document 450-2 Filed 02/19/16 Page 10 of 38 Deposition Page and Line Numbers 213:13-214:6 Covais, Mark (5/28/2015) 211:2-212:5 Early, David (4/21/2015) 14:24-15:17 29:19-30:1 37:11-38:17 41:12-13 50:3-55:20 56:19-57:9 57:16-58:4 58:10-23 60:6-61:9 65:23-66:12 69:17-72:16 93:1-94:5 94:9-95:19 95:21-97:2 104:9-106:10 107:13-19 116:12-19 117:16-19 9 Exhibit B 44 Case 3:10-cv-00940-GPC-WVG Document 450-2 Filed 02/19/16 Page 11 of 38 Deposition Page and Line Numbers 122:3-124:12 154:2-155:6 Early, David (5/6/2015) 11:22-12:22 13:6-15:17 17:7-17 26:18-28:22 30:6-31:11 31:21-33:1 33:9-36:15 42:03-43:23 46:07-13 46:21-48:2 48:14-50:2 51:17-52:22 53:15-57:14 58:18-59:12 59:14-60:15 60:18-66:15 66:18-67:14 73:20-24 114:19-115:2 10 Exhibit B 45 Case 3:10-cv-00940-GPC-WVG Document 450-2 Filed 02/19/16 Page 12 of 38 Deposition Page and Line Numbers 118:16-18 Eldred, Gary (6/25/2015) 9:22-12:9 18:11-20:12 21:16-22:4 120:15-121:24 148:2-149:2 152:24-153:10 153:17-154:18 155:23-160:15 162:2-18 169:7-15 175:1-7 176:22-177:4 184:14-185:14 190:17-191:6 194:11-195:15 198:14-199:2 209:12-19 213:1-216:6 Goff, Christopher (6/4/2015) 7:14-17 11 Exhibit B 46 Case 3:10-cv-00940-GPC-WVG Document 450-2 Filed 02/19/16 Page 13 of 38 Deposition Page and Line Numbers 23:15-24:17 25:5-28:1 28:21-25 29:17-30:8 41:16-42:6 43:15-44:12 46:13-47:15 48:7-50:3 55:10-16 62:24-63:9 82:7-86:3 86:7-90:17 94:11-98:11 99:6-107:23 110:25-117:15 118:23-119:19 120:8-122:19 126:16-128:25 129:1-13 131:1-132:3 162:17-165:19 175:7-177:16 12 Exhibit B 47 Case 3:10-cv-00940-GPC-WVG Document 450-2 Filed 02/19/16 Page 14 of 38 Deposition Page and Line Numbers Goff, Stephen (3/19/2015) 26:6-28:13 33:25-34:2 38:16-51:21 59:5-24 69:17-70:17 71:23-73:2 73:9-75:12 79:24-82:18 89:19-90:19 95:15-24 107:9-108:1 109:24-110:5 116:13-117:15 119:15-120:12 157:21-158:1 187:22-188:19 195:23-196:12 202:14-202:22 208:15-209:3 215:23-216:18 239:23-240:1 13 Exhibit B 48 Case 3:10-cv-00940-GPC-WVG Document 450-2 Filed 02/19/16 Page 15 of 38 Deposition Page and Line Numbers 241:21-242:25 243:18-244:20 256:15-258:10 258:21-259:4 259:5-262:11 262:13-22 268:22-269:16 270:17-279:18 280:9-283:18 284:4-13 285:7-286:14 286:16-287:11 287:21-288:8 291:23-293:25 294:11-294:18 296:13-298:15 299:3-299:15 300:7-301:21 305:7-306:4 307:16-18 308:13-16 14 Exhibit B 49 Case 3:10-cv-00940-GPC-WVG Document 450-2 Filed 02/19/16 Page 16 of 38 Gunn, Michelle (10/28/2014) 21:24-27:1 32:23-34:7 37:3-38:8 39:12-43:25 44:1-48:6 48:10-50:19 51:6-54:11 55:9-56:25 57:1-59:10 60:16-62:5 62:7-65:5 66:21-68:17 70:17-75:7 76:2-79:1 80:9-81:9 82:9-83:14 85:1-87:17 87:19-89:23 91:3-95:17 97:2-98:10 98:15-100:6 100:10-101:24 15 Exhibit B 50 Case 3:10-cv-00940-GPC-WVG Document 450-2 Filed 02/19/16 Page 17 of 38 103:7-105:2 113:7-13 152:21-153:17 154:6-155:23 173:14-174:20 175:5-20 178:12-179:6 192:6-23 195:14-196:6 200:23-201:2 201:4-201:15 202:22-205:2 216:1-217:18 219:7-220:8 Highbloom, David (8/24/2012) 38:20-39:19 43:11-21 53:16-56:12 59:5-62:22 66:4-67:8 69:3-24 73:19-74:21 78:15-84:8 16 Exhibit B 51 Case 3:10-cv-00940-GPC-WVG Document 450-2 Filed 02/19/16 Page 18 of 38 94:6-99:18 102:2-105:4 110:24-112:12 112:23-113:10 115:11-126:8 128:11-129:5 129:25-131:2 131:6-133:8 133:13-138:6 138:21-141:7 141:9-147:5 148:10-149:24 151:1-152:6 155:7-157:13 157:24-159:10 159:16-161:15 163:6-20 165:8-167:15 172:13-173:23 177:17-183:23 187:15-189:3 190:5-191:13 192:6-194:24 17 Exhibit B 52 Case 3:10-cv-00940-GPC-WVG Document 450-2 Filed 02/19/16 Page 19 of 38 195:10-21 196:13-202:19 202:23-203:7 208:7-209:11 212:20-215:3 216:11-217:17 222:3-17 252:23-254:4 254:25-258:20 281:5-282:9 Highbloom, David (6/23/2015) 49:7-18 75:5-76:20 82:15-21 121:11-122:5 156:25-159:9 175:12-178:18 Hinderer, Amy (7/1/2015) 18:11-20:16 25:4-26:12 30:8-31:18 50:1-57:14 60:23-65:5 18 Exhibit B 53 Case 3:10-cv-00940-GPC-WVG Document 450-2 Filed 02/19/16 Page 20 of 38 73:20-75:14 79:18-84:14 90:4-91:9 92:13-96:7 100:2-102:2 Horton, Johnny (12/4/2014) 11:04-9 11:20-25 12:9-14 13:15-22 14:11-20:11 21:1-22:23 23:10-37:25 39:21-41:7 41:14-42:6 42:11-44:14 47:15-49:20 50:17-62:5 63:06-65:19 65:24-66:17 69:08-24 71:15-78:12 81:13-82:1 19 Exhibit B 54 Case 3:10-cv-00940-GPC-WVG Document 450-2 Filed 02/19/16 Page 21 of 38 82:18-83:25 85:20-88:2 89:14-24 102:19-103:14 106:8-19 107:5-110:7 179:1-188:17 189:24-191:19 195:7-197:1 198:22-199:12 208:23-210:2 Levand, Paula (6/17/2013) 74:16-81:1 83:25-85:3 85:21-87:2 112:17-113:2 121:9-17 121:19-122:20 123:20-124:6 126:25-130:18 134:24-135:24 136:5-137:11 138:12-140:19 20 Exhibit B 55 Case 3:10-cv-00940-GPC-WVG Document 450-2 Filed 02/19/16 Page 22 of 38 144:7-146:25 148:10-153:12 154:3-157:20 158:11-159:6 160:13-162:19 171:23-178:6 192:3-9 Lucas, Kerry Alan (6/11/2015) 7:25-8:12 19:4-22:9 22:23-23:1 24:2-16 35:18-36:2 48:17-49:20 54:25-55:23 58:13-59:14 67:19-69:1 85:24-87:14 94:24-95:15 141:18-142:11 Makaeff, Tarla (1/30/2012) 34:25-41:5 46:10-47:15 21 Exhibit B 56 Case 3:10-cv-00940-GPC-WVG Document 450-2 Filed 02/19/16 Page 23 of 38 48:13-51:25 52:9-60:18 63:6-64:6 64:13-24 65:25-66:8 66:21-67:4 73:2-19 78:15-24 93:3-17 116:13-118:17 138:19-140:18 145:19-146:12 148:19-149:21 187:4-14 209:23-214:8 216:13-218:23 225:21-24 249:2-266:19 272:13-276:22 Makaeff, Tarla (1/31/2012) 293:15-297:12 298:2-299:19 317:9-323:14 22 Exhibit B 57 Case 3:10-cv-00940-GPC-WVG Document 450-2 Filed 02/19/16 Page 24 of 38 330:15-331:2 346:13-21 352:20-358:24 371:13-375:17 377:22-378:10 384:2-391:21 400:20-406:10 406:23-408:13 410:19-413:6 421:1-12 425:14-427:5 427:13-25 429:12-433:13 439:24-440:10 446:1-4 453:22-454:9 454:12-460:7 462:25-469:23 470:12-472:19 477:18-480:15 484:6-487:7 495:9-497:9 499:21-501:21 23 Exhibit B 58 Case 3:10-cv-00940-GPC-WVG Document 450-2 Filed 02/19/16 Page 25 of 38 508:13-510:19 512:24-515:3 516:6-519:23 522:19-524:13 526:17-529:2 531:6-533:5 535:15-536:23 542:10-544:3 545:18-552:3 554:8-555:24 576:23-577:11 Makaeff, Tarla (4/13/2012) 611:21-615:13 622:25-625:15 630:10-639:10 655:17-657:20 658:13-660:5 661:18-662:13 663:3-664:8 664:10-669:25 671:2-672:14 673:2-18 676:6-18 24 Exhibit B 59 Case 3:10-cv-00940-GPC-WVG Document 450-2 Filed 02/19/16 Page 26 of 38 682:8-685:2 685:15-686:14 725:6-23 Makaeff, Tarla (2/10/2014) 847:3-848:24 879:3-880:7 Martin, Gerald (11/5//2013) 11:2-11:5 15:17-22 19:3-23:21 24:22-25:12 29:5-33:6 39:5-41:6 49:25-51:3 66:6-18 67:19-70:23 71:8-18 72:12-21 84:25-85:18 89:16-89:24 106:13-107:3 110:10-112:15 121:20-122:20 25 Exhibit B 60 Case 3:10-cv-00940-GPC-WVG Document 450-2 Filed 02/19/16 Page 27 of 38 138:23-25 146:21-147:16 170:15-171:13 172:18-174:16 175:19-178:22 178:24-181:16 Miller, Steven (10/30/2014) 15:13-17:12 17:16-23:21 26:23-28:1 28:9-29:6 30:3-31:18 45:22-25 47:6-51:2 51:23-52:8 52:16-54:16 58:22-59:2 60:2-19 61:23-63:17 65:17-72:11 94:1-96:23 98:6-99:24 101:11-102:5 26 Exhibit B 61 Case 3:10-cv-00940-GPC-WVG Document 450-2 Filed 02/19/16 Page 28 of 38 105:23-108:4 128:2-129:6 129:14-130:11 131:4-10 133:2-136:6 136:15-137:25 138:1-144:17 144:23-148:5 148:18-149:16 149:24-151:15 152:9-153:9 157:7-25 158:17-160:10 Mohan, Meena (6/10/2015) 34:18-40:21 52:21-53:24 54:8-56:11 58:5-59:15 65:21-69:13 69:18-71:18 72:6-73:7 73:12-21 73:23-74:12 27 Exhibit B 62 Case 3:10-cv-00940-GPC-WVG Document 450-2 Filed 02/19/16 Page 29 of 38 76:2-80:7 82:19-84:14 86:1-88:16 89:8-91:23 93:4-94:20 95:25-96:9 96:24-98:16 110:4-12 111:3-115:10 115:17-23 116:10-117:15 117:22-118:4 119:20-123:25 128:9-130:6 134:18-136:8 136:23-137:17 137:19-138:2 138:7-10 139:9-140:5 141:8-142:3 142:6-143:4 143:13-16 143:19-144:14 28 Exhibit B 63 Case 3:10-cv-00940-GPC-WVG Document 450-2 Filed 02/19/16 Page 30 of 38 145:2-9 194:11-22 197:5-198:11 255:11-20 296:21-297:25 298:2-5 Neumann, April (12/8/2014) 9:19-13:13 18:23-19:25 20:9-21:19 21:22-22:20 22:22-24:6 24:13-26:12 27:18-28:12 29:12-30:13 33:4-34:12 35:7-38:2 39:1-6 39:8-15 42:3-7 43:22-44:11 48:5-50:6 54:9-55:16 29 Exhibit B 64 Case 3:10-cv-00940-GPC-WVG Document 450-2 Filed 02/19/16 Page 31 of 38 58:15-60:9 61:8-62:17 64:10-19 66:22-67:7 68:12-18 84:13-25 127:13-128:9 142:2-19 151:7-16 153:4-25 179:7-22 195:3-19 197:22-199:12 Nicholas, Jason (11/8/2012) 6:17-19 7:7-17 19:24-22:17 22:25-25:16 26:13-27:3 33:18-34:8 37:6-12 43:11-16 64:18-23 30 Exhibit B 65 Case 3:10-cv-00940-GPC-WVG Document 450-2 Filed 02/19/16 Page 32 of 38 65:13-67:9 88:22-89:10 93:19-94:7 118:9-19 214:19-24 Nielsen, Mette (12/19/2014) 7:5-11 9:13-20 13:7-16 18:7-19 19:7-13 28:10-31:4 32:19-33:20 37:5-25 39:24-43:4 47:5-51:6 51:23-52:19 54:16-55:1 56:15-58:22 59:19-63:1 63:8-64:13 64:15-65:9 65:11-20 31 Exhibit B 66 Case 3:10-cv-00940-GPC-WVG Document 450-2 Filed 02/19/16 Page 33 of 38 68:17-69:15 69:17-70:5 70:7-23 71:9-25 73:15-74:15 75:15-76:7 76:10-12 80:3-13 91:22-93:22 94:1-96:13 110:11-18 112:1-5 132:9-133:21 149:13-25 158:11-21 162:16-164:5 170:12-21 173:22-174:4 Nowlin, Geoff (6/2/2015) 12:24-14:3 16:17-25 30:10-31:7 31:12-35:18 32 Exhibit B 67 Case 3:10-cv-00940-GPC-WVG Document 450-2 Filed 02/19/16 Page 34 of 38 38:8-40:15 43:8-44:9 44:25-45:2 46:2-47:9 47:15-60:22 61:8-69:17 71:10-73:23 77:10-86:10 86:13-91:10 92:11-102:19 103:19-105:23 108:22-111:7 111:13-138:20 140:3-10 140:17-141:1 141:10-147:16 147:17-148:11 148:24-164:21 164:25-172:23 173:2-184:24 185:2-186:17 187:8-190:18 296:18-297:20 33 Exhibit B 68 Case 3:10-cv-00940-GPC-WVG Document 450-2 Filed 02/19/16 Page 35 of 38 298:16-299:7 314:8-12 315:9-20 340:1-17 Peterson, Troy (10/17/2014) 7:18-19 8:1-10:16 10:20-12:2 13:4-14:1 14:18-15:5 15:19-16:13 16:23-17:9 21:20-25 22:9-17 25:1-11 26:2-18 27:23-28:13 31:3-25 36:21-37:2 41:1-11 50:2-11 56:18-57:11 65:9-21 34 Exhibit B 69 Case 3:10-cv-00940-GPC-WVG Document 450-2 Filed 02/19/16 Page 36 of 38 66:6-21 76:2-13 79:8-18 80:20-81:8 82:16-23 86:14-22 89:16-91:11 93:7-20 94:18-95:17 120:24-121:7 131:12-24 147:3-8 153:3-24 154:13-156:1 173:10-15 178:10-179:4 180:8-181:2 199:13-24 212:24-213:14 221:5-12 224:21-225:9 Schnackenberg, Ronald (10/15/2012) 5:4-11:25 35 Exhibit B 70 Case 3:10-cv-00940-GPC-WVG Document 450-2 Filed 02/19/16 Page 37 of 38 12:1-15:11 16:16-17:14 19:12-22 20:6-22 21:6-13 25:11-26:9 29:7-30:12 34:6-9 51:18-21 60:14-23 66:9-16 99:25-100:24 06:6-108:25 109:15-110:18 124:6-125:9 128:12-130:10 139:3-12 147:1-148:12 164:7-18 175:15-176:18 178:4-9 195:6-196:20 197:9-208:5 36 Exhibit B 71 Case 3:10-cv-00940-GPC-WVG Document 450-2 Filed 02/19/16 Page 38 of 38 216:7-217:7 221:10-222:7 Sperry, Keith (9/4/2014) 9:4-10:19 18:2-16 31:5-18 60:5-15 63:6-25 71:6-72:13 87:1-13 37 Exhibit B 72 Case 3:10-cv-00940-GPC-WVG Document 450-3 Filed 02/19/16 Page 1 of 1 1 CERTIFICATE OF SERVICE 2 I hereby certify that on February 19, 2016, I caused the foregoing to be 3 electronically filed with the clerk of the court using the CM/ECF system which 4 w ill send notification of such filing to the e-mail addresses denoted on the 5 electronic Mail Notice List. I certify under penalty of pe1jury under the laws of the 6 Un ited States of America that the foregoing is tru e and correct. 7 8 9 10 eh'&~ Sonya R. Brown 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 DEFENDANTS" RULE 26(a)(3) DISCLOSURES I O-CV-0940-GPC(WVG)