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APPENDIX: EXHIBIT LIST See Carpenter files
Exhibit No. Description Report Citation
1. Transcripts of Anthony Arguelles depositions. . . . . . . . . . 2,6,8,9,14,25, 26 35,40,41,44,45 A. December 15, 2004 B. January 7, 2005 2. Transcript of Stephen Arguelles deposition. . . . . . . . . . . . . . . . . .3,5,24,45 3. Transcript of Robert Defeo deposition. . . . . . . . . . . . . . . . . . . . . . . 3,14,41 4. Transcript of Michael Dolphin deposition. . . . . . . . . . . . . . . . . . . 3,5,11,26 5. Transcript of Michael Guerin deposition. . . . . . . . . . . . . . .3,5,6,7,10,11,21
6. Transcripts of Patrick Lynch depositions. . . . . . . . . . . . . . . . .3,18,26,35,41 A. April 15, 2004 B. April 26, 2004 7. Transcripts of Michael Mitchell depositions. . . . . . . . . . . . . . .3,6,12,13,39 A. August 2, 2004 B. September 14, 2005 8. Transcripts of Michael Nee depositions. . . . . . . . . . . . . . . . . . 3,6,19,20,41 A. April 9, 2004 B. April 19, 2004 9. Transcript of Ronald Rawald deposition. . . . . . . . . . . . . . . . 3,4,6,20,21,44
10. Transcripts of John Gaffney depositions. . . . . 3,5,15,16,18,29,30,31,32,33 A. May 4, 2005 B. May 5, 2005 11. Transcript of Richard Garces deposition. . . . . . . . . . . . . . . . . . . . . . . .4,5,9 12. Transcript of Peter Roche deposition. . . . . . . . . . . . . . . . . . 4,5,11,16,21,22 13. Transcripts of Paul Willoughby depositions. . . . . . .4,14,15,35,36,37,38,42 A. August 18, 2005 (I) B. August 22, 2005 (II)
14. Report on “50/50" Rule and “Request System”. . . . . . . . . . . . . . . . . . . 6,41
15. Transcripts of Manfred Dorschug depositions. . . . 10,23,24,28,29,31,32,33 A. March 31, 2005 B. April 7, 2005 16. Transcript of Second Joseph Firth Interview. . . . . . . . . . . . . . . . . . . . . . .14
17. Transcript of Michael Brennan deposition. . . . . . . . . . . . . . . . . . . .17,21,39
18. Memorandum of George Kadafer Interview. . . . . . . . . . . . . . . . . . . . . . . 17
19. Transcript of Albert DeRoss deposition . . . . . . . . . . . . . . . . . . . . . . . 22,23
20. Transcripts of Peter O’Keefe depositions. . . . . . . . . . . . . . . . . . . . . . .24,38 A. February 18, 2005 B. February 25, 2005 C. March 15, 2005 D. April 22, 2005 21. Transcript of Declan Daly deposition. . . . . . . . . . . . . . . . . . . . . . . . . .24,39
22. Transcript of Martin Devereaux Interview. . . . . . . . . . . . . . . . . . . 24,43,44
23. Transcript of Third Interview with Joseph Firth. . . . . . . . . . . . . . . 24,29,33
24. Transcript of William Hanley Interview. . . . . . . . . . . . . . . . 25,26,27,28,43
25. Revised Report on Boom Construction Enterprises, Inc. . . . . . . . .25,28,42
26. Report on Tri-Built Construction, Inc. . . . . . . . . . . . . . . .25,27,28,36,38,42
27. Report on Silo Construction Corporation. . . . . . . . . . . . . . . . . . . . . . .25,38
28. Federal Sentencing Guidelines for Effective Compliance And Ethics Program. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .28
29. Transcript of Jean-Philippe Cassagnau deposition. . . . . . . . 28,29,31,32,33 34,35
30. Transcript of Salvatore Tagliaferro deposition. . . . . . . . . . . . . . . . . . .28,29
31. Transcript of John Greaney Interview. . . . . . . . . . . . . . . . . . . . . . . . . . . . 31
32. Letters of Memoranda from Bovis Lend Lease. . . . . . . . . . . . . . . . . . . . . 33
33. Transcript of Ronan Doherty deposition. . . . . . . . . . . . . . . . . . . . . . . . . . 39
34. Report on Anti-Corruption Program. . . . . . . . . . . . . . . . . . . . . . . . . . .42,48
35. Transcript of First Interview with Joseph Firth. . . . . . . . . . . . . . . . . . . . .47 TABLE OF CONTENTS Introduction. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1
I. Riding the Out-of-Work List. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2
II. Skill Changes and Other Manipulations of the OWL. . . . . . . . . . . . . . . . . . . . . . . . . . . . . 7
A. Shop Stewards’ Sources of Information. . . . . . . . . . . . . . . . . . . . . . . . . . 17
III. Other Acts of Intervention by Business Agents in the Assignment of Shop Stewards. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 22
IV. Business Agents’ Poor Performances. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 24
V. Shop Steward Misfeasance. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 29
A. John Gaffney. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 29 B. Paul Willoughby. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 34 C. Other Corrupt Shop Steward Conduct. . . . . . . . . . . . . . . . . . . . . . . . . . . .38
VI. Failures of the District Council. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 42
VII. Recommendations. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 46 |
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