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CONTENTS

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Affidavit of Fred F. Fielding

Affidavit of Jake Garn.

Affidavit of Kevin O'Connell

Calendar pages of Senator Cranston

Draft letter from Senator DeConcini to Ed Gray....

Affidavit of Pete Wilson......

Supplemental Prehearing Order .............

Two checks signed by Cindy McCain to ACC

“Bahamas Bound?”, The Washington Post..

"Developer With a Cause Battles on Many

Fronts,The Los Angeles Times .....

"Bank Board Appointee Has Close Ties to Thrift

With Controversial Investment,” Wall Street

Journal

"Reagan Weighs Renominations to Bank Board,”

Wall Street Journal.

“Reagan's Renomination of Lee Henkel to Bank

Board Could Face Senate Fight," Wall Street

Journal

“2 Renominated to Bank Board,The New York

Times

“Developer Quits Post Under Fire, Bank-Panel

Member Is Facing New Probe,” The Arizona

Republic........

"American Continental's Lincoln Thrift Is Being

Investigated by U.S. for Fraud,” Wall Street

Journal.

Handwritten memorandum from Dennis to Bob

Maynes and Laurie S.........

Memorandum from Laurie Sedlmayr to Senator

DeConcini re: FHLBB/Limitations on Direct

Investments

Memorandum from Laurie Sedlmayr to Senator

DeConcini re: summary of Gray's troubles

Memorandum from DDC to Laurie Sedlmayr re:

FHLBB-Edwin Gray.....

Letter from Senator DeConcini to Ed Gray

Letter from Edwin Gray to Senator DeConcini......

Letter from Senator Cranston to Edwin Gray...

Letter from Edwin Gray to Senator Cranston....

Statement of Edwin Gray

Declaration of Marilyn J. Fried

Memorandum from Lisa Howard to Danny Wall

re: DeConcini phone call

Memorandum from Barbara Michael to Danny

Wall.............

(III)

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Memorandum from Lisa Howard to Danny Wall...
Wall handwritten notes re: Hubbard, Gottlieb,

Annunzio, and Senator Cranston ..
Letter from William Black to Representative

Gonzalez.
Receipt for April 13, 1989, breakfast meeting

attended by Roger Martin, Elise Paylan and
John Rousselot at University Club in Wash-

ington, DC.

Senator DeConcini's phone message list. .........

Statement of Senator DeConcini..

Letter from Senator McCain to Keating re: Sena-

tor McCain's letter to Gray
Letter from Senator McCain to Grogan re: Sena-

tor McCain's letter to Gray
Memorandum from Gwendolyn to John re: S&L

visitors this afternoon
Memorandum to file from John Timmons re:

activities in the S&L area...
Letter from Keating to Senator McCain re: dis-

satisfaction with Gray and Senator McCain's

handling of the situation
Memorandum from Dan to Senator Glenn re:

FHLBB rule-making on net worth and direct

investment limitation ..
Handwritten letter from Senator Glenn to Earl

expressing appreciation for his fundraising ef-

forts .....
Senator Riegle's calendar page..
Senator Riegle's calendar page.
Senator Riegle's calendar page..
Senator Riegle's calendar page..
Senator Riegle's calendar page..
Senator Riegle's calendar page..
Kevin Gottlieb's calendar page.
Senator Riegle's calendar page..
Senator Riegle's calendar page..
Senator Riegle's calendar page.
Senator Riegle's calendar page..
Senator Riegle's calendar page.
Senator Riegle's calendar page..
Senator Riegle's calendar page.
Kevin Gottlieb's calendar page.
Memorandum from Carolyn Jordan to Alan/Roy

re: meeting with Grogan .....

Memorandum from Carolyn to Alan/Murray re:

Bass deal

Memorandum of Understanding between Lin-

coln and FHLBB....

Business purpose voucher.....

Expense report...

Supervision conversation memorandum..

Letter from M. Patriarca to B. Kielty.....
Memorandum from D. Dochow to M. Patriarca....
Memorandum from K. O'Connell to W. Robert-

son and A. Smuzynski.
Memorandum from Monica Gawet to

CMSSURAS-HBSF.

03/01/86
07/16/86
09/10/86
01/28/87
02/05/87
02/26/87
02/26/87
03/06/87
03/16/87
03/17/87
04/21/87
09/24/87
01/28/88
02/04/88
02/13/89
12/13/84

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397

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Keating Agenda....

Keating Agenda....

Keating Agenda...

Interview of D. Stevens

Telephone Conversation with Senator DeConcini...

ACC Contributions Handwritten List

Interview of D. Stevens with handwritten

changes .....

ACC's report submitted to Judge Bilby in re:

bankruptcy proceeding ......
ACC Travel Service Statement re: McCain Stu-

dent Orientation
Letter from Senator McCain to Shiener re: Stu-

dent Congressional Orientation Trip.....
Letter from Senator McCain to Kielty re: Stu-

dent Congressional Orientation Trip........

Check for $9,325.50 from Hensley & Co. to Amer-

ican Continental Travel

Travel Schedule ......
Grogan Agenda No. 115.
Grogan Agenda No. 118-119

566

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Grogan Agenda No. 123
Memorandum from Carol to Jim Grogan.
Memorandum from JJG to CHK re: D.C. trip.
Affidavit of Roger Lipton..........
Affidavit of Randolph Edwards
Excerpts from Bill Black's House Banking Com-

mittee Testimony.....
Selected pages from Rosemary Stewart's deposi-

tion in ACC v. FHLBB
Letter froin Senators Heflin and Rudman to

Senator Riegle requesting a response to com-

plaint
“A Banker's Guide to the Elections,” American

Banker Weekly Review ........

Senator Riegle and Representative Gonzalez'

letter to Seidman.....

Statement of Shadow Financial Regulatory Com-

mission...

Deposition of Rosemary Stewart in re: ACC v.

FHLBB

Press statement produced by Senator Riegle re:

Atchison letter.
Committee on Banking, Housing and Urban Af-

fairs telephone bill for February 1989............
Dave Stevens' revision of interview memo and

clarification of testimony.
nalysis by William Black of the MOU Between

Lincoln and FHLBB....
ERC Meetings Summaries re: Lincoln

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Gray Ex. 1

Martin Ex. 1

Fred P. Fielding, being duly sworn according to law, states as follows:

1. I served as Counsel to the President of the United States for the period January 1981 through May 1986.

2. One of the duties of that office was to review background information regarding all potential Presidential appointees, and to recommend either approval or disapproval of the candidate on the basis of his/her suitability for appointment by the President.

3. During the year 1981, Mr. Charles Keating was a potential candidate for United States Ambassador to the Bahamas. It is my recollection that sometime in the late summer or early fall I recommended disapproval of his candidacy and so advised the Presidential Personnel office and State Department. I do not at this time recall the specific problem or problems that caused me to reach that decision, or whether the problem or problems were on-going and current or an event(s) of the past. I do believe the problem was related to business activity of Mr. Keating.

4. Although particular recommendations made in the course of the clearance process were not generally to be made known to the public or the candidate, in this instance it is my recollection that at some point Mr. Keating became aware that it was my office that was blocking his appointment, and sought a personal appointment with me. Records indicate that such a meeting took place with me on November 17, 1981. I have no present recollection of the meeting or of what may have been specifically discussed at it.

5. I was aware that Senator DeConcini was supportive of Mr. Keating's nomination, and assume that knowledge came to me from Mr. Keating. Also, I am aware that after my meeting with Mr. Keating, senator DeConcini placed several telephone calls to my office regarding Mr. Keating's proposed nomination. To the best of my recollection I never discussed this subject with the Senator. I would not have returned his phone calls at that time if I knew the subject was Mr. Keating's proposed nomination, as I would have not wanted to discuss any particulars of my reasons for recommending against Mr. Keating's appointment, out of fairness to Mr.

SPECIAL COUNSEL

EX. 504

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