Book Footnotes

Phone records show Takeover Group had more than 250 calls with Aon and FBI

Dueling Moguls: Aon vs. Near North, Crains, April 1, 2002

John Kass column September 30, 2009

PFTA to YMCA theme

Takeover document and email directory

Brett Gerger Illinois Department of Insurance Affidavit

Aon is in joint settlement talks with Attorneys General in 3 states, WSJ, 022205

Aon settles allegations that it bribed foreign officials to get business, Business Insurance, 122011

Government ID92 - Example of Murphy controlling Watkins while taping Silets.

Government ID31 - Watkins taping his conversation with Segal's attorney Silets.

Government ID34 - Murphy instructing Watkins how to change affidavit

Cheley Non-email related hacking

Timeline - August 15, 2001 David Cheley terminated from Near North

Cheley's hacking activities into Near North's computer systems

Near North sites accessed by IROAMER

Hacking alleged at Near North, Chicago Tribune, 062402

Attorney-Client privileged Hacked documents log

Zack Stamp Ex-Illinois Director of Insurance Affidavit

Attorney-Client privileged Hacked documents log, 11/2/01

Overview of Cheley hacking activity

Hogan Boyd case

Federal prosecutor takes stand in wrongful conviction case, Sun-Times, 12/9/16

Near North corporate counsel's notes on 3/20 communication

Doc 80-2 Defendant's Response to Government's Motion to Reconsider Order Requiring Government to Return Privileged Material Seized during Execution of Search Warrants, Filed 3/14/03

Doc 97 Defendant's motion for an Evidentiary Hearing, Filed 6/10/03

Doc 122-2 Defendant Michael Segal's Reply in support of his motion for an Evidentiary Hearing, Filed 8/1/03

Doc 167-2 Defendant's Memorandum in support of their renewed Motion for an Evidentiary Hearing and to Suppress Illegally Seized Evidence, Filed 10/31/03

March 13 2002 email from Cheley to Jongsma re: NNIB salaries

Lisa Fisher email to Alabama Worley March 21, 2002 re: entire access

Lisa Fisher email to Jongsma April 12, 2002 re: email access being shut down

May 13 2002 email from Jongsma to Cheley

Walsh email to FBI Murphy home email Pass it on, 020802

David Grossman affidavit

1A Notes

Motion for Reconsideration of Their Renewed Motion for Evidentiary Hearing and to Suppress Illegally Seized Evidence, 2/4/04

Josh Buchman affidavit

Illinois statute re: PFTA

AIG & Chubb letters of support

Exhibit 81

Shirley McCurty email 01/21/04

Exhibit 119 - McNichols email that was never sent

Exhibit 119 - Table page

Exhibit 119 - 50 page spreadsheet

Return premums IL Statute and Higgins affidavit

Sun-Times 02/17/02 Nuns article

Credit write off for St. Chryostom's Episcopal Church

Government ID92 Watkins embezzling

Exhibit 5

Lotts testimony at Forfeiture trial

Lotts Master Affidavit 10/17/13

Waste Management Haufe Affidavit

$28M of credits returned to clients

Stan Brand Jim Cole letter to DOJ - June 2010

Stan Brand Response letter to DOJ, 12/10/10

DOJ letter to Stan Brand, 05/6/11

Jarndyce v Jardyce Encyclopedia, Jarndyce v Jardyce Wikipedia

Signed Letter of Intent from Frontenac for Near North, 013103

Exhibit 41, D&T, Affidavit of Larry Boysen

U.S. v. Jack Hargrove, June 26, 2006, 7th Circuit case law re: ERISA

Joyce to Hogan re: ERISA accounts, 12/07/12

Hogan's response letter to Joyce re: ERISA, 12/12/12

Ron Braver affidavit

DOJ Asset Forfeiture Policy Manual - Brady Obligations

Defendant's Reply Brief in Support of His Motion to Modify, 4/21/17, Page 14-66

Liability of the United States for State and Local Taxes on Seized and Forfeited Property DOJ Memorandum, 10/18/93

Douglas Bacon response email to Doherty dated 1/28/13

Joyce letter to Douglas Bacon dated 4/14/14

Douglas Bacon response to Joyce, 4/17/14

Joyce letter and follow up to Douglas Bacon re: Explanation of Seized assets, 10/21/10

Appellate Brief for Joy Segal, 03/06/18, Appellate Brief for Michael Segal, 03/06/18