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11/1/00 Napier e-mail to Ferguson, others: MRG Request (PDF)11/6/00 Napier e-mail to Ferguson, others: MRG Request update (PDF)Transcript of 11/14/00 phone call: Houldsworth, Vukelic (PDF)Transcript of 11/14/00 phone call: Houldsworth, Garand (PDF)Transcript of 11/14/00 phone call: Houldsworth, Monrad (PDF)Transcript of 11/14/00 phone call: Houldsworth, Gerhardt (PDF)Transcript of 11/15/00 phone call: Houldsworth, Vukelic (PDF)11/15/00 E-mail, Houldsworth to Milan Vukelic (PDF)Transcript of 11/15/00 phone call: Houldsworth, Monrad, Napier (PDF)Transcript of 11/16/00 phone call: Houldsworth, Milan Vukelic (PDF)11/17/00 Napier e-mail to Ferguson, others re: AIG (PDF)11/20/00 Graham e-mail to Napier, others re: AIG Project (PDF)11/21/00 Napier e-mail to Houldsworth re: Project A (PDF)12/7/00 Napier e-mail to Monrad, others re: AIG Project (PDF)Transcript of 12/7/00 phone call: Napier and Houldsworth (PDF)12/8/00 Houldsworth e-mail to Monrad, others (PDF)Transcript of 12/8/00 phone call: Houldsworth, Napier, Monrad (PDF)Transcript of 12/8/00 phone call: Houldsworth, Milan Vukelic (PDF)2/9/01 Napier e-mail to Monrad, others re: AIG/GCR Dublin (PDF)Transcript of 12/11/00 phone call: Houldsworth, Tad Montross (PDF)Transcript of 12/11/00 phone call: Houldsworth, Garand (PDF)12/20/00 e-mail from Cologne Re Dublin to Milton, attaching draft slip and offer letter (PDF)12/22/00 Graham e-mail to Timothy McCaffrey re: AIG (PDF)Transcript of 12/28/00 phone call: Houldsworth, Garand (PDF)1/4/01 e-mail from Houldsworth to Peter Gerhardt at Cologne Re (PDF)Transcript, 2/16/01 phone call: Houldsworth, Monrad (PDF)2/18/01 e-mail from Houldsworth to Monrad (PDF)Transcript, 3/7/01 phone call: Houldsworth, Graham (PDF)Transcript, 3/8/01 phone call: Houldsworth, Monrad (PDF)8/24/01 Ferguson e-mail to Brandon re: AIG reserve transaction--slow moving (PDF)9/4/01 Ferguson e-mail to Buffett, Brandon re: AIG (PDF)
10/2/01 Napier e-mail to Monrad, others re: AIG-KR Dublin reserve transaction (PDF)12/3/01 Garand e-mail to Robert E. McGowan, others re: AIG & HSB (PDF)John Houldsworth plea agreement (PDF)Superseding Indictment (PDF)Defense Witnesses (Word doc)U.S. Witnesses (PDF)Ferguson Filing for Buffett Communications (PDF) Prosecution filing regarding e-mails and recorded consversations (PDF) Ruling on Email, Recorded Evidence (PDF)Undated Napier summary notes of transaction (PDF)Ronald E. Ferguson's post-trial motion for acquittal (PDF)Ronald E. Ferguson's post-trial motion for a mistrial (PDF)Ruling on loss calculation, victim enhancement, and restitution (PDF)
