10:15 a..

11:00 a..

11:30 a.

11:45 a.

12:45 p..

1:45 p.m.

1:45 p.m.

2:00 p.m.

NOTE:

DAVE EVANS, CURT PRINS DEPART LAS VEGAS

ACC LIMO TO PICK UP EARL KATZ AT HOM; THEN SENATOR RIEGLE,
KEVIN GOTTLIEB AT BILTMORE

CHK, BOB KIELTY, JIM GROGAN, EARL KATS, SENATOR RIEGLE,
INFORMAL BREAKFAST MEETING AND TOUR OF ACC OFFICES

ACC LIMO TO TAKE CHK, BOB KIELTY, JIM GROGAN, EARL KATZ,
SENATOR RIEGLE, KEVIN GOTTLIEB TO HANGAR

HELICOPTER TOUR OF ACC PROPERTIES: ESTRELLA/LAKEWOOD/
ISLANDS/TATUM & BELL/PHOENICIAN (CHK, KIELTY, GROGAN,
KATZ, RIEGLE, GOTTLIEB)

LUNCH AT CRESCENT

CRESCENT LIMO TO RETURN CHK, KIELTY, GROGAN TO ACC

EARL KATZ, SENATOR RIEGLE, KEVIN GOTTLIEB, HELICOPTER
TO SCOTTSDALE AIRPORT

LIMO TO TAKE EARL KATZ/KEVIN GOTTLIEB/SENATOR RIEGLE
FROM SCOTTSDALE AIRPORT TO THEIR DESTINATION.

AT THEIR DISPOSAL FOR THE AFTERNOON

LODGING FOR SENATOR RIEGLE: BILTMORE

REMAIN

SPECIAL COUNSEL
EX. 600

11:15 a.

11:30 a.

11:55 a.m.

LIMO TO TAKE SENATOR RIEGLE, KEVIN GOTTLIEB, JIM GROGAN
TO SKY HARBOR

CHK, BILL STEVENS, MOR. SUMATOMO, LUNCH IN CHK OFFICE

SENATOR RIEGLE, KEVIN GOTTLIEB, JIM GROGAN TO NATIONAL
VIA TWA 26

WASHINGTON
ATTENDEES:

BUSINESS PURPOSE:

CHARLES H KEATING, JR., CHAIRMAN, AMERICAN CONTINENTAL CORP.
JAMES J. GROGAN, CORPORATE COUNSEL, AMERICAN CONTINENTAL CORP.
CAROL KASSICK, ASST. TO THE CHAIRMAN, AMCC

SENATOR DENNIS DECONCINI

SENATOR ALAN CRANSTON

SENATOR JOHN MCCAIN

MICKEY GARDNER-- AKIN, GUMP STRAUSS, HAUER & FELD, WASHINGTON
SENATOR ROBERT DOLE

LEONARD BELL BUSINESS CONSULTANT

CURTIS PRINS, CONSUMER AFFAIRS AND COINAGE SUBCOMMITTEE
DAVE EVANS, CONSUMER AFFAIRS AND COINAGE SUBCOMMITTEE

MEETINGS REGARDING FEDERAL HOME LOAN BANK BOARD REGULATIONS
AND POSSIBLE LITIGATION REGARDING SAME WITH REGARD TO
LINCOLN SAVINGS AND LOAN ASSOCIATION AND SERVICE CORPS.

MONDAY, MARCH 23, 1987

6:00 p.m.

7:45 p.m.

CHK, JIM GROGAN, CAROL KASSICK, DETROIT TO WASHINGTON
(NATIONAL) VIA BAC

CHK, CURT PRINS, DAVE EVANS, JIM GROGAN, DINNER AT
LE LION D'OR

LODGING: GRAND HOTEL (CHK, CDK, JJG)

TUESDAY, MARCH 24, 1987

9:30 a.m.

10:30 a.m.

NOON

1:30 p.m.

2:00 p.m.

CHK, JIM GROGAN, CAROL KASSICK, MEETING WITH SENATOR
DENNIS DECONCINI, 328 HART SENATE BUILDING

CHK, CAROL KASSICK, JIM GROGAN, MEETING WITH SENATOR ALAN
CRANSTON

CHK, CAROL KASSICK, JIM GROGAN, MICKEY GARDNER, BUSINESS MTG.
LUNCH AT POWERS COURT, PARK HOTEL, 520 NORTH CAPITOL STREET

CHK, JIM GROGAN, CAROL KASSICK, MEETING WITH SENATOR JOHN
MCCAIN, 210 SENATE HART BUILDING

CHK, JIM GROGAN, CAROL KASSICK, MEETING WITH LEONARD BELL
AT SENATOR DOLE'S OFFICE

CHK, CAROL KASSICK, JIM GROGAN, LEONARD BELL, MEETING
WITH SENATOR 808 DOLE, CAPITOL BLDG., ROOM S-230

2:15 p.m.

3:30 p.m.

7:30 p.m.

CHK, MEK, DINNER AT CRESCENT

CHK, JIM GROGAN, CAROL KASSICK, WASHINGTON NATIONAL TO
PHOENIX VIA BAC

SPECIAL COUNSEL
EX. 601

KEATING AGENDA

SEPTEMBER 28, 1987

PAGE 2

THURSDAY, SEPTEMBER 24:

8:30

9:00

11:00 a.m.

11:30 a.m.

NOON

1:30 p.m.

1:30 p.m.

2:30 p.m.

3:30 p.m.

(CONTINUED)

CHK, RJK, JJG, CDK, KRIS RANDOLPH MEETING WITH CONGRESSMAN
JOHN RHODES, 2000 PENNSYLVANIA, 1-202-955-1627

CHK, RJK, JJG, CDK, KRIS RANDOLPH MEETING WITH CARTER PHILLIPS
ATTORNEY WITH SIDLEY & AUSTIN, 1722 I STREET, 1-202-429-6159

CHK, RJK, JJG, CDK MEETING WITH SENATOR DENNIS DECONCINI
328 HART SENATE OFFICE BUILDING, 1-202-224-4521 (0); (PER JJG
DISCUSSED: FHLBB EXAMINATION OF LINCOLN; FR. SVETOZAR FROM
MEDUGORJE.

CHK, JJG, CDK, LEN BICKWITT MEETING WITH JOHN DUGIN - GENERAL
COUNSEL - SENATE BANKING COMMITTEE, 534 DIRKSEN SENATE OFFICE
BUILDING

CHK, MEK, BOB KIELTY, JIM GROGAN, CAROL KASSICK, KRIS RANDOLPH,
LUNCH AT THE MONACLE RESTAURANT, 107 D STREET, N.E.,
WASHINGTON, D.C., 1-202-546-4488

RJK, JJG, KRIS RANDOLPH WASHINGTON (NATIONAL) TO NEW YORK
VIA SABRE

MEETINGS WITH PETER FISHBEIN, KAYE SCHOLER LAW FIRM IN NEW YORK

CHK, MEK, CDK MEETING WITH SENATOR DONALD RIEGLE,
105 DIRKSEN SENATE OFFICE BUILDING; 1-202-224-4822 (0)
SUSAN ALEXANDER - PERS. SECRETARY - 224-8836 (PER JJG - 8/28)

DISCUSSED: FORD MOTOR CO.; BILL KEATING; FHLBB

CHK, RJK, JJG, CDK MEETING WITH SENATOR CRANSTON, CAPITOL
BUILDING, SENATE MAJORITY WHIP OFFICE (PER JJG – 8/28)

DISCUSSED: FHLBB; AMERICA VOTES - ACC PARTICIPATION IN PROGRAM

(DINNER ON BOARD)

CHK, MEK, CAROL KASSICK WASHINGTON (NATIONAL) TO FT. LAUDERDALE
VIA BAC ETA: 5:45 p.m. (2 HR. 13 MIN. FLT)
PHIL ZINK MEET - DONE 9/22 CDK

SPECIAL COUNSEL
EX. 602

On December 6, 1990, I interviewed David Stevens, the former Tax Director of American Continental Corporation (ACC). The interview was held at the law offices of Mark E. Wight, 1087 West River Street, Suite 230, Boise, Idaho 83702, telephone (208) 343-8880. Mr. Stevens currently resides at 4420 North Creswell Place, Boise, Idaho 83704-2476. His home telephone number is (208) 376-3160 and his business telephone is (208) 368-4650.

Bill Jackson and I initially interviewed Mr. Stevens in Phoenix, Arizona on June 7, 1990, while he was still employed by ACC (Exhibit 1). We selected Mr. Stevens for interview based on our review of ACC employee records. At the time, we believed that as Tax Director of ACC, he may have had knowledge of transactions or activities between ACC and it's subsidiaries and Senators Cranston, McCain, Riegle, DeConcini, and Glenn. The main topic of discussion during the June 7, 1990 interview was information that Mr. Stevens had relating to the personal use of ACC corporate aircraft by Senator McCain, his family and staff.