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, CHK, BOB KIELTY, JIM GROGAN, EARL KATS, SENATOR RIEGLE, ACC LIMO TO TAKE CHK, BOB KIELTY, JIM GROGAN, EARL KATZ, HELICOPTER TOUR OF ACC PROPERTIES: ESTRELLA/LAKEWOOD/ LUNCH AT CRESCENT CRESCENT LIMO TO RETURN CHK, KIELTY, GROGAN TO ACC EARL KATZ, SENATOR RIEGLE, KEVIN GOTTLIEB, HELICOPTER LIMO TO TAKE EARL KATZ/KEVIN GOTTLIEB/SENATOR RIEGLE AT THEIR DISPOSAL FOR THE AFTERNOON LODGING FOR SENATOR RIEGLE: BILTMORE REMAIN SPECIAL COUNSEL 11:15 a. 11:30 a. 11:55 a.m. LIMO TO TAKE SENATOR RIEGLE, KEVIN GOTTLIEB, JIM GROGAN CHK, BILL STEVENS, MOR. SUMATOMO, LUNCH IN CHK OFFICE SENATOR RIEGLE, KEVIN GOTTLIEB, JIM GROGAN TO NATIONAL WASHINGTON BUSINESS PURPOSE: CHARLES H KEATING, JR., CHAIRMAN, AMERICAN CONTINENTAL CORP. SENATOR DENNIS DECONCINI SENATOR ALAN CRANSTON SENATOR JOHN MCCAIN MICKEY GARDNER-- AKIN, GUMP STRAUSS, HAUER & FELD, WASHINGTON LEONARD BELL BUSINESS CONSULTANT CURTIS PRINS, CONSUMER AFFAIRS AND COINAGE SUBCOMMITTEE MEETINGS REGARDING FEDERAL HOME LOAN BANK BOARD REGULATIONS MONDAY, MARCH 23, 1987 6:00 p.m. 7:45 p.m. CHK, JIM GROGAN, CAROL KASSICK, DETROIT TO WASHINGTON CHK, CURT PRINS, DAVE EVANS, JIM GROGAN, DINNER AT 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 CHK, CAROL KASSICK, JIM GROGAN, MEETING WITH SENATOR ALAN CHK, CAROL KASSICK, JIM GROGAN, MICKEY GARDNER, BUSINESS MTG. CHK, JIM GROGAN, CAROL KASSICK, MEETING WITH SENATOR JOHN CHK, JIM GROGAN, CAROL KASSICK, MEETING WITH LEONARD BELL CHK, CAROL KASSICK, JIM GROGAN, LEONARD BELL, MEETING 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 SPECIAL COUNSEL 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 CHK, RJK, JJG, CDK, KRIS RANDOLPH MEETING WITH CARTER PHILLIPS CHK, RJK, JJG, CDK MEETING WITH SENATOR DENNIS DECONCINI CHK, JJG, CDK, LEN BICKWITT MEETING WITH JOHN DUGIN - GENERAL CHK, MEK, BOB KIELTY, JIM GROGAN, CAROL KASSICK, KRIS RANDOLPH, RJK, JJG, KRIS RANDOLPH WASHINGTON (NATIONAL) TO NEW YORK MEETINGS WITH PETER FISHBEIN, KAYE SCHOLER LAW FIRM IN NEW YORK CHK, MEK, CDK MEETING WITH SENATOR DONALD RIEGLE, DISCUSSED: FORD MOTOR CO.; BILL KEATING; FHLBB CHK, RJK, JJG, CDK MEETING WITH SENATOR CRANSTON, CAPITOL DISCUSSED: FHLBB; AMERICA VOTES - ACC PARTICIPATION IN PROGRAM (DINNER ON BOARD) CHK, MEK, CAROL KASSICK WASHINGTON (NATIONAL) TO FT. LAUDERDALE SPECIAL COUNSEL 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. |