CAUSE NO. D-1-GV VS. TRAVIS COUNTY, TEXAS GRAMERCY INSURANCE COMPANY 53RD JUDICIAL DISTRICT

Transcription

1 4/18/2016 4:45:52 PM Velva L. Price District Clerk CAUSE NO. D-1-GV Travis County D-1-GV Irene Silva THE STATE OF TEXAS IN THE DISTRICT COURT OF VS. TRAVIS COUNTY, TEXAS GRAMERCY INSURANCE COMPANY 53RD JUDICIAL DISTRICT APPLICATION FOR AUTHORITY TO DESTROY NON-ESSENTIAL RECORDS TO THE HONORABLE JUDGE OF SAID COURT: Comes now Resolution Oversight Corporation, Special Deputy Receiver of Gramercy Insurance Company (the SDR and Gramercy, respectively), and files this Application for Authority to Destroy Non-essential Records (the Application ), and in support thereof would respectfully show the Court as follows: I. INTRODUCTION 1.1 The SDR files this Application for authority to destroy certain non-essential records, which will reduce storage expenses for the Estate. II. AUTHORITY 2.1 The SDR is authorized to file this Application pursuant to TEX. INS. CODE ANN (a), which provides for the destruction of records that are not needed in the administration of the estate, with the approval of this Court. 2.2 The subject matter of the Application was referred to the Special Master appointed in this proceeding in accordance with Paragraph III(32) of the Supplemental Order of Reference to Master entered on August 26, III. BACKGROUND 3.1 Gramercy was placed in receivership in this proceeding on December 4, The Court entered an Agreed Order Appointing Rehabilitator and Permanent Injunction ( Rehabilitation Order ) on December 4, 2012, appointing the Texas Commissioner of Insurance

2 as Rehabilitator (the Rehabilitator ). The Rehabilitator designated Resolution Oversight Corporation as interim SDR of Gramercy on December 7, 2012, and as SDR on February 15, On August 26, 2013, the Court entered an Order Appointing Liquidator and Permanent Injunction (the Liquidation Order ), placing Gramercy in liquidation and appointing the Commissioner as Liquidator of Gramercy. IV. REQUEST TO DESTROY NON-ESSENTIAL RECORDS 4.1 Upon commencement of these receivership proceedings, the SDR was vested with title to all of the books, documents, claim files and all records of the insurer, of whatever nature, and in whatever medium, and wherever located, regardless of whether the records were in the control of Gramercy at the time of the receivership pursuant to TEX. INS. CODE ANN At the time of receivership, Gramercy had records stored with Iron Mountain, Incorporated in three different warehouse locations. These records are very old records of Gramercy. A few of these records need to be maintained until closing of the receivership estate in accordance with the Receiver s records retention policy; however, most of the records are not needed in the administration of the estate. The SDR has compiled a list of these non-essential records, which is attached hereto as Exhibit 1. The SDR submits that maintaining these nonessential records is an unnecessary expense for the estate. The SDR has also determined that the most cost-effective way to destroy these records is to allow the warehouses where the records are stored to destroy them. Therefore, pursuant to TEX. INS. CODE ANN (a), the SDR seeks authority from the Court to allow it to arrange for the destruction of these records. The SDR submits that the cost savings of this recommendation is in the best interest of the estate and its creditors. 2

3 V. OFFER OF PROOF AND VERIFICATION 5.1 This Application is verified by the affidavit and certification pursuant to TEX. INS. CODE ANN (b) of Ernesto A. Garza, designated representative of Resolution Oversight Corporation, solely in its capacity as SDR of Gramercy, which is attached hereto as Exhibit 2. PRAYER WHEREFORE, PREMISES CONSIDERED, Resolution Oversight Corporation, solely in its capacity as SDR of Gramercy, respectfully prays that this Court enter an order: 1. Granting the Application in all respects; 2. Authorizing the SDR to arrange for the warehouses to destroy the records listed on Exhibit 1; 3. Authorizing the SDR to take any actions necessary to implement the Order; 4. Finding that the Order constitutes a final judgment fully resolving all issues relating to the Application, provided that this Court shall retain jurisdiction to issue further orders pursuant to TEX. INS. CODE ANN. Chapter 443; and 5. Granting the SDR such other and further relief to which it may be justly entitled. Respectfully submitted, THE STROUD FIRM, PLLC Pool Canyon Rd Austin, Texas Telephone: 512/ rstroud@thestroudfirm.com By: /s/ Rachel J. Stroud Rachel J. Stroud State Bar No Attorneys for the Special Deputy Receiver 3

4 NOTICE OF SUBMISSION In accordance with the Order of Reference to Master ("Order of Reference") entered in this cause, the attached Application for Authority to Destroy Non-essential Records is set for submission before the Special Master, Tom Collins, ("Master") on Monday, May 2, Pursuant to TEX. INS. CODE (e) and TEX. R. CIV. P. 171, the Order of Reference has established the following rules: 1. The Master may consider the Application by written submission or oral hearing. 2. If no objection is filed in compliance with the Order of Reference, the Master may consider the Application without a hearing, and the Court may enter the order recommended by the Master upon its submission to the Court. A party waives any right to object to the recommendation of the Master if the party does not file an objection in compliance with the Order of Reference. 3. Any objection must be filed with the Travis County District Clerk at least three (3) calendar days before the Submission Date in the above referenced case. 4. A copy of any objection must be sent by to the following: (a) The Master's Docket Clerk at SpecialMasterClerk@tdi.texas.gov. (b) All parties listed on the Certificate of Service attached to the Application. (c) The Applicant s counsel at rstroud@thestroudfirm.com 5. Any objection must specifically set out the reasons for the objection, with supporting references to and discussion of statutory and case authorities. Reasons not stated in writing will not be considered orally by the Master. 6. An objecting party must expeditiously coordinate with the Applicant s counsel and with the Master s docket clerk at (512) to request a hearing, unless the Master determines that a hearing is not necessary. If a hearing is granted, the objecting party must send a Notice of Oral Hearing to the Applicant s counsel and all parties listed on the Certificate of Service. 7. Any Acknowledgment of Notice and Waiver by a party in interest should be filed with the Court at least three (3) calendar days before the submission or hearing date. _/s/ Rachel Stroud Rachel Stroud Counsel for Special Deputy Receiver 4

5 CERTIFICATE OF SERVICE I hereby certify that a true and correct copy of the foregoing document has been served on all interested parties in accordance with the Texas Rules of Civil Procedure and TEX. INS. CODE ANN (d) this 18th day of April, Mr. Tom Collins, Special Master Texas Department of Insurance 333 Guadalupe, Tower III, 5th Fl., MC-305-1D Austin, Texas specialmasterclerk@tdi.texas.gov Mr. Vicente Aguillon Ms. Kathy Gartner Ms. Margaret Jonon Texas Department of Insurance P.O. Box Austin, Texas Vicente.Aguillon@tdi.texas.gov Kathy.Gartner@tdi.texas.gov Margaret.Jonon@tdi.texas.gov Ms. Cynthia Morales, Asst. Attorney General Attorney General s Office P.O. Box Austin, Texas Cynthia.Morales@texasattorneygeneral.gov Ms. Sharon Williams Mr. Victor W. Zhao United States Department of Justice P.O. Box 875, Ben Franklin Station Washington, DC Via sharon.williams@usdoj.gov Via victor.w.zhao@usdoj.gov Ms. Denise Azar, Chief Receiver Alabama Department of Insurance P.O. Box Montgomery, AL Denise.Azar@insurance.alabama.gov Mr. Steve Uhrynowycz, Deputy Receiver Arkansas Insurance Department Arkansas Property & Casualty Guaranty Fund 1023 West Capitol Avenue Little Rock, AR Steve.Uhrynowycz@arkansas.gov Ms. Shelby Cuevas, Financial Affairs Division Arizona Department of Insurance 2910 N. 44th St. Suite 210 Phoenix, AZ scuevas@azinsurance.gov Mr. Scott Lloyd Colorado Division of Insurance 1560 Broadway, Suite 850 Denver, CO scott.lloyd@dora.state.co.us Mr. Dave Lonchar Ms. Rylynn Brown Mr. Charles Santana Delaware Insurance Department 841 Silver Lake Blvd Dover, DE dave.lonchar@state.de.us rylynn.brown@state.de.us charles.santana@state.de.us Ms. Sha Ron James, Director Mr. Bob Elias Division of Rehabilitation & Liquidation Florida Department of Financial Services 2020 Capital Circle SE, Alexander Bldg Ste 340 Tallahassee, FL ShaRon.James@myfloridacfo.com Bob.Elias@myfloridacfo.com Mr. Mark Ossi, Deputy Division Director Georgia Insurance Department 2 Martin Luther King, Jr. Dr., Ste 610 Atlanta, GA Via mossi@oci.ga.gov Mr. Jim Armstrong Iowa Insurance Division 330 Maple St. Des Moines, IA Jim.Armstrong@iid.iowa.gov Ms. Georgia Siehl, Bureau Chief/Chief Examiner Idaho Department of Insurance P.O. Box Boise, ID georgia.siehl@doi.idaho.gov Mr. Paul A. Miller, Office of the SDR Illinois Department of Insurance 222 Merchandise Mart Plaza, Ste 960 Chicago, Illinois pmiller@osdchi.com Ms. Elizabeth Lovette Indiana Department of Insurance 311 West Washington St. Indianapolis, IN Liz@in-solv.com Mr. Ken Abitz, Dir-Financial Surveillance Div Kansas Department of Insurance 420 SW 9th Street Topeka, Kansas Via kabitz@ksinsurance.org Page 1

6 Ms. Sharron Burton, General Counsel Kentucky Office of Insurance 215 W. Main St. Frankfort, Kentucky Mr. Allan Pursnell, Deputy Commissioner Mr. Barry Karns, Receiver Louisiana Department of Insurance P.O. Box Baton Rouge, LA Lynn Beckner, Chief Financial Analyst Maryland Insurance Administration 200 St. Paul Place, Suite 2700 Baltimore, MD Ms. Sue Porter Minnesota Department of Commerce 85 7th Place East, Suite 500 St. Paul, MN Ms. Diane Garber Missouri Department of Insurance PO Box 690 Jefferson City, MO mo.gov Ms. Donna Whitley Mississippi Department of Insurance 501 North West St Jackson, MS ms.us Mr. Steve Matthews, Insurance Division Montana State Auditor's Office 840 Helena Ave. Helena, MT Mr. Raymond Martinez, Sr. Deputy Commissioner Mr. Rick Kilpatrick, Sr. Regulatory Specialist North Carolina Department of Insurance 401 Glenwood Avenue Raleigh, NC Via ray Via rick Mr. Edward Moody North Dakota Insurance Department 1701 South 12th Street Bismarck, ND Ms. Peggy Jasa Nebraska Department of Insurance 941 "O" Street, Suite 400 Lincoln, NE Mr. Mickey VanCuren, Deputy Superintendent New Mexico Insurance Division P.O. Box 1269 Santa Fe, NM Ms. Peggy Willard-Ross, Chief Ins Examiner Nevada Division of Insurance 1818 E. College Pkwy., Suite 103 Carson City, Nevada nv.gov Mr. Kelley Callahan, Asst. General Counsel Oklahoma Department of Insurance 2401 N.W. 23rd, Suite 28 Oklahoma City, OK Via Mr. Ryan Keeling, Chief Analyst Oregon Division of Insurance PO Box Salem, OR ryan.w Kyle Martin Sr. AAG Oregon Dept. of Justice Business Activities 1162 Court Street NE Salem, OR Ms. Laura Slaymaker, Liquidations Project Dir. Pennsylvania Department of Insurance 901 North 7th Street Harrisburg, PA Mr. Lee Hill, Chief Financial Analyst South Carolina Department of Insurance 1201 Main Street, Suite 1000 Columbia, SC Via Ms. Johanna Nickelson South Dakota Division of Insurance 445 East Capitol Avenue Pierre, SD Page 2

7 Mr. Bob Ribe, Insurance Division Tennessee Dept. of Commerce & Insurance 500 James Robertson Pkwy., 4th Fl. Nashville, TN Mr. Todd Kiser, Deputy Commissioner Utah Insurance Department 3110 State Office Building Salt Lake City, UT Mr. Greg Yeatts Virginia Bureau of Insurance P.O. Box 1157 Richmond, Virginia Mr. James T. Odiorne, Deputy Commissioner Washington Office-Ins Commissioner 5000 Capitol Boulevard Tumwater, WA Ms. Mary Sue Gilardi Wisconsin Office-Ins Commissioner P.O. Box 7873 Madison, WI Ms. Leah Cooper West Virginia Insurance Commission P.O. Box Charleston, WV Jeff Rude, Deputy Ins Commissioner Wyoming Insurance Department East 122 West 25th Street, 3rd Fl. Cheyenne, WY Ms. Barbara Cox The Nat'l Conference of Insurance Guaranty Funds 300 North Meridian St., Suite 1020 Indianapolis, IN Via Mr. Paul M. Gulko Guaranty Fund Management Services One Bowdoin Square Boston, MA Mr. David C. Edwards Western Guaranty Fund Services 1720 South Bellaire Street, Suite 408 Denver, CO Ms. Andrea Lentine, Executive Director Alabama Insurance Guaranty Association 2020 Canyon Road, Suite 200 Birmingham, AL net Mr. Michael E. Surguine, Executive Director Arizona Insurance Guaranty Funds 1110 West Washington, Suite 270 Phoenix, AZ Mr. Barry Miller, Executive Director Delaware Insurance Guaranty Association 220 Continental Drive, Suite 309 Newark, DE Ms. Sandra J. Robinson American Guaranty Fund Group Florida WC Insurance Guaranty Association Florida Insurance Guaranty Association P.O. Box Tallahasee, FL Mr. Michael C. Marchman, Executive Director Georgia Insurers Insolvency Pool 2177 Flintstone Drive, Suite R Tucker, GA mmarchman@gaiga.org Mr. Tim Schotke, Executive Director Illinois Insurance Guaranty Fund 120 South LaSalle Street, Suite 1910 Chicago, IL tschotke@iigf.org Ms. Janis B. Funk, Executive Director Indiana Insurance Guaranty Association 251 East Ohio Street, Suite 1070 Indianapolis, IN jfunk@quadassoc.org Mr. Steven Augspurger, General Counsel Iowa Insurance Guaranty Association 801 Grand Avenue, Suite 3700 Des Moines, IA augspurger.steven@bradshawlaw.com Page 3

8 Mr. A. Scott Webster, Executive Director Kentucky Insurance Guaranty Association Shelbyville Road, Suite 101 Louisville, KY Mr. John Wells, Director of Operations & Logistics Louisiana Insurance Guaranty Association 2142 Quail Run Drive Baton Rouge, LA Mr. John Spielberger, President MD Property & Casualty Ins. Guaranty Corp. 305 Washington Avenue, Suite 600 Towson, MD Mr. Paul Steffen, Executive Director Minnesota Insurance Guaranty Association 7600 Parklawn Avenue, Suite 460 Edina, MN Via Mr. Arthur Russell, Executive Director Ms. Rhonda Powell Mississippi Insurance Guaranty Assn. 713 South Pear Orchard Road, Suite 401 Ridgeland, MS Via net Via net Mr. Charles F. Renn, Executive Director Missouri Property & Casualty Ins Guaranty Assoc Missouri Life & Health Insurance Guaranty Assoc 994 Diamond Ridge, Suite 102 Jefferson City, MO Mr. L. Dean Fletcher, Administrator Nebraska Property & Liability Ins Guaranty Assoc P.O. Box 57006, Station C Lincoln, NE ldf3436p@aol.com Mr. Bruce W. Gilbert, Executive Director Nevada Insurance Guaranty Association 3821 West Charleston Boulevard, Suite 100 Las Vegas, NV bgilbert@niga-pc.org Mr. Jeffry J. Cahill, Managing Secretary North Dakota Insurance Guaranty Association P.O. Box 2634 Bismarck, ND jsc46@bis.midco net Ms. Becky Tafoya, Executive Director Ms. Vanessa Ramirez New Mexico Insurance Guaranty Association Integrion Group P.O. Box Albuquerque, NM beckyt@integriongroup.com vanessar@integriongroup.com Mr. Raymond F. Evans, Managing Secretary Mr. Mike Newton North Carolina Insurance Guaranty Association P.O. Box Raleigh, NC rfe@ncrb.org rmn@ncrb.org Ms, Amanda Barbera, General Manager OK Property & Casualty Ins. Guaranty Assoc Northwest Expressway, Suite 330E Oklahoma City, OK abarbera@opciga.org Mr. David C. Johnson, Administrator Oregon Insurance Guaranty Association Southwest Beaverton Hwy, Suite 426 Beaverton, OR djohnson.oiga@frontier.com Mr. Stephen Perrone, Executive Director PA Property & Casualty Ins Guaranty Assoc 1617 John F. Kennedy Blvd., Suite 1850 Philadelphia, PA sperrone@ppciga.org Ms. Laura S. Keller, Claims Manager Pennsylvania WC Security Fund Pennsylvania Ins Dept Bureau of Special Funds 901 North 7th Street Harrisburg, PA lakeller@state.pa.us Mr. J. Smith Harrison, Exec. Director/Secretary SC Property & Casualty Ins Guaranty Assoc P.O. Box 407 Columbia, SC smitty@scwind.com Mr. Edwin F. Evans SD Property & Casualty Ins Guaranty Assoc Davenport, Evans, Hurwitz & Smith P.O. Box 1030 Sioux Falls, SD eevans@dehs.com Page 4

9 Mr. David Broemel, Executive Secretary Ms. Jane Murphy Tennessee Insurance Guaranty Association 3100 West End Avenue, Suite 670 Nashville, TN net Ms. Linda Meltzer Mr. Jessie Bowie Ms. Sara Lang Texas Property & Casualty Ins Guaranty Assoc 9120 Burnet Road Austin, TX Mr. Allen Muhlestein, Executive Director Utah Property & Casualty Ins. Guaranty Assoc. P.O. Box 1626 Sandy, UT Mr. Allan Patek, Executive Director Wisconsin Insurance Security Fund 2820 Walton Commons West, Suite 135 Madison, WI Ms. Molly Levinson, Enforcement Atty State of Georgia Office of Insurance & Safety Fire Commissioner Suite 620, West Tower 2 Martin Luther King, Jr. Drive Atlanta, Georgia MLevnson@oci.ga.gov Ms. Wendy Pellow, Assistant General Counsel Texas Department of Licensing and Regulation 920 Colorado Austin, Texas wendy.pellow@tdlr.texas.gov Mr. Rehmat Peerbhai Atlantis Underwriters 1250 S. Capital of Texas Hwy., Bldg 1, Suite 550 Austin, Texas ray@amcousa.com Mr. Thomas Dahl Topdanmark Livsforsikring A/S Borupvang Ballerup Denmark tdv@topdanmark.dk Stonebriar Financial Services Partners, LLC c/o C T Brandt 3650 Schooner Ridge Alpharetta, GA tdnarbmot@gmail.com Mr. Patrick Burke Trafalgar Group P.O. Box 346 Cave Spring, GA pburke@trafgroup.com Mr. Clive Seymour (Atty Peak Acceptance) Hall Estill 320 S. Boston Ave., Suite 200 Tulsa, OK Cseymour@HallEstill.com Ms. Leila Persaud Insurance Services Office 545 Washington, Blvd., 12 th Floor Jersey City, NJ LPersaud@iso.com Ms. Darleen Nicole Sheppard 4224 Canal Street New Orleans, LA sheppardlaw@yahoo.com Mr. Julius Gernes (Atty for Acuity) Donna Law Firm, P.C France Ave S, Ste 350 Minneapolis, MN jgernes@donnalaw.com Mr. Scott M. Newmark (Atty for Helen Wilcox) Carner, Newmark & Cohen, LLP 600 S. Andrews Ave., Suite 301 Ft. Lauderdale, FL smn@carnerlaw.com Mr. Aaron G. Koury Carpenter & Schumacher, P.C. Parkway Centre IV 2701 N. Dallas Parkway, Ste. 570 Plano, Texas akoury@subrogatelaw.com Ms. Julie Pomerantz Mitchell, Williams, Selig, Gates & Woodyard, P.L.L.C. 106 East Sixth Street, Suite 300 Austin, Texas jpomerantz@mwlaw.com Page 5

10 Mr. Jeffrey S. Hammer Alvarez Sambol Winthrop 100 S. Orange Ave. Orlando, FL Mr. Mitchell L. Ginsburg Wayne Wright LLP 1524 S. Interstate 35, Suite 100 Austin, Texas Mr. Jeff Scriber 324 South Main Street Jonesboro, AK Mr. Frank Medina Law Offices of Francisco G. Medina 1111 North Loop West, Suite 820 Houston, TX Ms. Glenda M. August Glenda M. August & Associates 129 West Pershing Street New Iberia, LA Mr. R. Sean McEvoy Casey Gilson P.C. Six Concourse Parkway, Suite 2200 Atlanta, GA Mr. Jason Powers Law Office of Levin & Clinebell, employees of Government Employees Insurance Company 50 Briar Hollow Ln., Suite 505W Houston, TX Mr. Robert McCracken Roush McCracken Guerrero, LLP 1190 East Missouri Avenue, Suite 190 Phoenix, AZ Mr. Mark D. Bradshaw The Bradshaw Hogle Firm 1013 South Stapley Dr. Mesa, AZ David Crawford David Crawford, P.A. One North Marshall Street Winston-Salem, NC Maribel Ingram Monique Raicovich ETI Financial Corp P.O. Box Pembroke Pines, FL Ms. Pam Mims Assistant General Counsel AmWINS Group, Inc Piedmont Row Dr., Suite 600 Charlotte, NC Mr. Ian M. Leifer Mid-Century Ins Co P.O. Box Oklahoma City, OK Mr. Robert Duke The Surety & Fidelity Association of America 1101 Connecticut Ave., NW Suite 800 Washington, D.C Mr. Anthony Icenogle Icenogle & Sullivan PLLC 6805 Capital of Texas Hwy., North Suite 220 Austin, Texas Mr. Chester Powell The Hartford P&C Claim Central Recovery Operation P.O. Box Lexington, KY Ms. Michele Barnes Motors Insurance Corp. P.O. Box Atlanta, GA Page 6

11 Ms. Dawn Grasso Lazer Spot 6525 Shiloh Road, Suite 900 Alpharetta, GA Ronald W. Parnell The Law Office of Ronald W. Parnell, PC P.O. Box Conyers, GA Edward Michel David Tippett Legal Department, Section 47 State of LA Dept of Transportation and Development P.O. Box Baton Rouge, LA David. Sharon A. Lavalle Georgia Farm Bureau P.O. Box 7777 Macon, GA Ms. Lisa Chastain Law Office of Driskell & Wright 105 Decker Drive, Suite 150 Irving, TX Ms. Kathryn K. Roberts Mary A. Miller & Associates, LLC 3300 Holcomb Bridge Rd., Suite 100 P.O. Box 1588 Norcross, GA Andrew C. Wright Buck Keenan, LLP 700 Louisiana, Suite 5100 Houston, TX J.D. Smith Ward Smith, PLLC 1000 Second Avenue, Suite 4050 Seattle, WA Damon A. Vespi The Vespi Law Firm 547 Union Blvd. Totowa, NJ Jennifer Meinerz Northland Insurance Company One Tower Square, MS05A Hartford, CT Ms. Linda Maxwell AmTrust North America P.O. Box Dallas, TX Mr. Thomas Stewart Great West Casualty Company Attn: Claim G Falling Water Road, Ste 300 Knoxville, TN Mr. John L. Thompson (Atty for Companion) Munsch Hardt Kopf & Harr, P.C Lincoln Plaza 500 N. Akard Street Dallas, Texas Ms. Monica Bickar Sedgwick Claims Management Services, Inc Lomardo Center Rock Run North, Seven Hills, OH Ms. Marie Harper National Subrogation Services, LLC 100 Crossways Park West, Suite 415 Woodbury, NY Ms. Linda Kuusela South Atlantic Insurance Accounting Dept Wiles Rd., Suite 201 Coral Springs, FL Ms. Kerrie Mowdy RIS Insurance Services 5922 NE Win Sivers Dr., Suite 105 Portland, OR Ms. Elizabeth Weller Linberger Goggan Blair & Sampson, LLP 2323 Bryan Street, Suite 1600 Dallas, Texas Page 7

12 Ms. Rox-Anne Mulrenin Ms. Jacqueline Frost Ms. Jennifer Pantelakos CCS Commercial, LLC P.O. Box 7249 Portsmouth, NH Ms. Mary McFaden Legal Dept Premium Assignment Corporation (A Sun Trust Company) P.O. Box 8800 Tallahassee, FL mary Mr. Bruce P. Mayer Law Offices of Bruce Phillip Mayer 709 Knox Street Houston, TX net Mr. Ray Bauso Pennsylvania Property & Casualty Guaranty Assoc 1617 John F. Kennedy Blvd., Suite 1850 Philadelphia, PA Mr. Rob Oliver Sharpe & Oliver, L.L.P. 550 Westcott Street, Suite 230 Houston, TX net Mr. Stephen Garner Mr. Matthew Chaney The Garner Law Firm 7660 Woodway Drive, Suite 390 Houston, TX Mr. Hector De Leon (Attorney for Party in interest Kemper Cost Management, Inc.) De Leon & Washburn, P.C. 901 S. MoPac Expressway Barton Oaks Plaza V, Suite 230 Austin, TX Mr. Brent Cole Pilot Flying J General Liability Claims Adjuster Risk Mgmt 5508 Lonas Road Knoxville, TN Brent.Cole@pilottravelcenters.com Mr. Dan Wilson 9307 Broadway, Suite 328 Pearland, TX dan@hw-lawfirm.com Mr. Jeff Reddall Comerica Bank Building One Sugar Creek Center Blvd., Suite 925 Sugar Land, Texas jeff@reddall-law.com Ms. Kaitlyn Graham Subrogation Division, Inc. 136 South Main Street Spanish Fork, Utah Kaitlyn.Graham@subrodiv.com Mr. Keith Miller Miller Norman Law Office, Ltd. 403 Center Avenue Moorhead, MN klmiller@mnalaw.com Mr. W. Shane Osborn Javitch, Block & Rathbone, LLC 275 W. Campbell Road, Suite 450, Richardson, Texas WOsborn@JBandR.com Mr. Vincent Carter Travelers Insurance Company P.O. Box 2954 Milwaukee, WI vcarter2@travelers.com Mr. Dick Crnkovich Imperial PFS P.O. Box 220 Puyallup, WA dick.crnkovich@ipfs.com /s/ Rachel Stroud Rachel Stroud rstroud@thrstroudfirm.com Page 8

13 Exhibit 1 Gramercy Insurance Company R553 Non Essential Records Box Number Contents CASH RECEIPTS, MISC. REPORTS SENT TO STORAGE 12/13/ AP/AR RECORDS SENT TO STORAGE 12/13/ PRODUCTION REPORTS SENT TO STORAGE 12/13/ CHECK COPIES, MISC. REPORTS SENT TO STORAGE 12/13/ MANAGEMENT REPORTS SENT TO STORAGE 12/13/ EMPLOYEE RECORDS SENT TO STORAGE 12/13/ AGENT FILES 2008 SENT TO STORAGE 12/13/ POLICY LOGS SENT TO STORAGE 12/13/ CHECK REQUESTS, PREMIUM FINANCE 2000 SENT TO STORAGE 12/13/ EMPLOYEE RECORDS SENT TO STORAGE 12/13/ AP, CHECK COPIES SENT TO STORAGE 12/13/ DEPOSITS SENT TO STORAGE 12/13/ AP SENT TO STORAGE 12/13/ AP 1998 SENT TO STORAGE 12/11/ AP/AR 1999 SENT TO STORAGE 12/11/ CHECK REQUESTS, PREMIUM FINANCE 2003 SENT TO STORAGE 12/31/ DEPOSITS 2000 SENT TO STORAGE 12/11/ ANNUAL STATEMENTS, MISC. REPORTS, CORRESPONDENCE SENT TO STORAGE 12/13/ EMPLOYEE FILES SENT TO STORAGE 12/13/ CASH RECEIPTS SENT TO STORAGE 12/13/ PRODUCTION REPORTS SENT TO STORAGE 12/11/ CASH RECEIPT SENT TO STORAGE 12/11/ CHECK COPIES, MISC. REPORTS SENT TO STORAGE 12/11/ STATISTICAL REPORTS SENT TO STORAGE 01/10/ PRODUCTION REPORTS 01/01/1999 TO 12/31/2000 SENT TO STORAGE 01/10/ DEPOSITS 01/01/2002 TO 12/31/2002 SENT TO STORAGE 10/31/ BATCH REPORTS 01/01/2002 TO 04/30/2003 SENT TO STORAGE 08/20/ WORK PRODUCT, CHECK REQUESTS SENT TO STORAGE 12/13/ MISC. WORK PRODUCT, REPORTS SENT TO STORAGE 12/13/ WORK PRODUCT SENT TO STORAGE 12/13/ MISC. REPORTS 2001 SENT TO STORAGE 05/08/ CLOSED COLLATERAL FILES SENT TO STORAGE 05/14/ CLOSED COLLATERAL FILES SENT TO STORAGE 05/14/ SOFTWARE MANUALS SENT TO STORAGE 7/24/ AP FILES SENT TO STORAGE 7/24/ CHECK REQUESTS SENT TO STORAGE 12/13/ CHECK REQUESTS SENT TO STORAGE 12/13/ PREMIUM REPORTS SENT TO STORAGE 7/24/ VARIOUS BULLETINS, MANUALS SENT TO STORAGE 7/24/ PRODUCTION REPORTS SENT TO STORAGE 09/15/ AGENT FILES, MISC. 1997, 1998 SENT TO STORAGE 4/28/ SALES TAX SATISFUSION SENT TO STORAGE 5/13/ PRODUCTION REPORTS 1997 SENT TO STORAGE 4/28/ HO POLICY QUOTES 1997 SENT TO STORAGE 4/28/2000 BIF SALES TAX SATISFUSION SENT TO STORAGE 5/13/2009 BIF AP FILES SENT TO STORAGE 09/10/1996 BIF MISC. CLIENT FILES BIF SALES TAX SATISFUSION SENT TO STORAGE 5/13/2009 BIF SALES TAX SATISFUSION SENT TO STORAGE 5/13/2009 BIF SALES TAX SATISFUSION SENT TO STORAGE 5/13/ of 8

14 Exhibit 1 Gramercy Insurance Company R553 Non Essential Records BIF SALES TAX SATISFUSION SENT TO STORAGE 5/13/2009 BIF SALES TAX TODAY'S MERCHANDISING SENT TO STORAGE 5/31/2009 BIF SALES TAX SATISFUSION SENT TO STORAGE 5/13/2009 DFW MISC. WORK PRODUCT, REPORTS SENT TO STORAGE 07/24/2000 DFW MISC. REPORTS SENT TO STORAGE 07/24/2000 DFW WORK PRODUCT SENT TO STORAGE 07/24/2000 DFW PRODUCTION REPORTS SENT TO STORAGE 07/24/2000 DFW POLICY LOGS SENT TO STORAGE 07/24/2000 DFW WORK PRODUCT SENT TO STORAGE 07/24/2000 DFW AR/AP FILES SENT TO STORAGE 07/24/2000 DFW CHECK REQUESTS 1997 SENT TO STORAGE 07/24/2000 DFW AP FILES SENT TO STORAGE 07/24/2000 DFW CHECK COPIES SENT TO STORAGE 07/24/2000 DFW POLICY REPORTS SENT TO STORAGE 08/22/2000 DFW CHECK REQUESTS SENT TO STORAGE 7/24/2000 PHL CUSTOMER FILES, MISC. SENT TO STORAGE 09/10/1996 PHL CUSTOMER FILES, MISC. SENT TO STORAGE 09/10/1996 PHL AP FILES SENT TO STORAGE 09/10/1996 PHL CUSTOMER FILES, MISC. SENT TO STORAGE 09/10/1996 PHL CUSTOMER FILES, MISC. SENT TO STORAGE 09/10/1996 PHL AR FILES SENT TO STORAGE 09/10/1996 PHL BROKER FILES SENT TO STORAGE 09/10/1996 PHL PREMIUM RECORDS SENT TO STORAGE 09/10/1996 PHL ANNUAL STATEMENTS SENT TO STORAGE 01/30/1998 PHL ANNUAL STATEMENTS SENT TO STORAGE 01/30/1998 PHL MISC. AGENT FILES SENT TO STORAGE 01/30/1998 PHL MISC. AGENT FILES SENT TO STORAGE 01/30/1998 PHL MISC. AGENT FILES SENT TO STORAGE 01/30/1998 PHL MISC. AGENT FILES SENT TO STORAGE 01/30/1998 PHL MISC. AGENT FILES SENT TO STORAGE 01/30/1998 PHL MISC. AGENT FILES SENT TO STORAGE 01/30/1998 PHL MISC. AGENT FILES SENT TO STORAGE 02/04/1998 PHL WORK PRODUCT, LOGS SENT TO STORAGE 01/30/1998 PHL VEHICLE FILE SENT TO STORAGE 09/10/1996 PHL VOIDED BONDS SENT TO STORAGE 09/10/1996 PHL VOIDED BONDS SENT TO STORAGE 09/10/1996 PHL WORK PRODUCT SENT TO STORAGE 09/10/1996 PHL WORK PRODUCT SENT TO STORAGE 09/10/1996 PHL WORK PRODUCT SENT TO STORAGE 09/10/1996 PHL WORK PRODUCT SENT TO STORAGE 01/30/1998 PHL CANCELLED CHECKS SENT TO STORAGE 09/10/1996 PHL CANCELLED CHECKS SENT TO STORAGE 09/10/1996 PHL WORK PRODUCT SENT TO STORAGE 01/30/1998 PHL WORK PRODUCT SENT TO STORAGE 01/30/1998 PHL WORK PRODUCT SENT TO STORAGE 01/30/1998 PHL WORK PRODUCT SENT TO STORAGE 01/30/1998 PHL WORK PRODUCT SENT TO STORAGE 01/30/1998 PHL NEWSLETTERS, BINDERS SENT TO STORAGE 01/30/1998 PHL WORK PRODUCT SENT TO STORAGE 01/30/1998 PHL EMPLOYEE RECORDS SENT TO STORAGE 01/30/1998 PHL MANUALS SENT TO STORAGE 01/30/1998 PHL MANUALS, SOFTWARE SENT TO STORAGE 09/10/1996 PHL EMPLOYEE RECORDS SENT TO STORAGE 01/30/1998 PHL EMPLOYEE RECORDS SENT TO STORAGE 01/30/1998 PHL EMPLOYEE RECORDS SENT TO STORAGE 01/30/ MISCELLANEOUS ACCOUNTING RECORDS SENT TO STORAGE 05/13/ EMPLOYEE RECORDS SENT TO STORAGE 05/13/ of 8

15 Exhibit 1 Gramercy Insurance Company R553 Non Essential Records EMPLOYEE RECORDS SENT TO STORAGE 05/13/ EMPLOYEE RECORDS SENT TO STORAGE 05/13/ EMPLOYEE RECORDS SENT TO STORAGE 05/13/ AP FILES SENT TO STORAGE 05/13/ EMPLOYEE RECORDS SENT TO STORAGE 05/13/ EMPLOYEE RECORDS SENT TO STORAGE 05/13/ EMPLOYEE RECORDS SENT TO STORAGE 05/13/ AP FILES SENT TO STORAGE 05/13/ AR FILES SENT TO STORAGE 05/13/ AP FILES SENT TO STORAGE 05/13/ AP FILES SENT TO STORAGE 05/13/ AR FILES SENT TO STORAGE 05/13/ AP FILES SENT TO STORAGE 05/13/ AP FILES SENT TO STORAGE 05/13/ AP FILES SENT TO STORAGE 05/13/ AP FILES SENT TO STORAGE 05/13/ AR FILES SENT TO STORAGE 05/13/ AP FILES SENT TO STORAGE 05/13/ EMPLOYEE RECORDS SENT TO STORAGE 05/13/ AP FILES SENT TO STORAGE 05/13/ AP FILES SENT TO STORAGE 05/13/ AP FILES SENT TO STORAGE 05/13/ AP FILES SENT TO STORAGE 05/13/ AP FILES SENT TO STORAGE 05/13/ AP FILES SENT TO STORAGE 05/13/ AR FILES SENT TO STORAGE 05/13/ AR FILES SENT TO STORAGE 05/13/ AP FILES SENT TO STORAGE 05/13/ AP FILES SENT TO STORAGE 05/13/ AP FILES SENT TO STORAGE 05/13/ AP FILES SENT TO STORAGE 05/13/ AR FILES SENT TO STORAGE 05/13/ AP FILES SENT TO STORAGE 05/13/ AP FILES 02/01/2008 TO 05/15/2008 SENT TO STORAGE 05/13/ AR FILES 05/01/2008 TO 08/31/2008 SENT TO STORAGE 05/13/ EMPLOYEE RECORDS SENT TO STORAGE 05/13/ AP FILES SENT TO STORAGE 05/13/ AP FILES SENT TO STORAGE 05/13/ AP FILES SENT TO STORAGE 05/13/ EMPLOYEE RECORDS SENT TO STORAGE 05/13/ EMPLOYEE RECORDS 01/01/1996 TO 12/31/2007 SENT TO STORAGE 05/13/ EMPLOYEE FILES 01/01/2001 TO 12/31/2002 SENT TO STORAGE 05/13/ WORK PRODUCT SENT TO STORAGE 05/13/ AP FILES 01/01/2004 TO 12/31/2004 SENT TO STORAGE 05/13/ AP FILES 01/01/2004 TO 12/31/2004 SENT TO STORAGE 05/13/ AP FILES 01/01/2002 TO 12/31/2002 SENT TO STORAGE 05/13/ AP FILES 01/01/2002 TO 12/31/2002 SENT TO STORAGE 05/13/ AP FILES SENT TO STORAGE 05/13/ AP FILES SENT TO STORAGE 05/13/ AP FILES SENT TO STORAGE 05/13/ AP FILES SENT TO STORAGE 05/13/ AP FILES SENT TO STORAGE 05/13/ AP FILES SENT TO STORAGE 05/13/ AP FILES 05/01/2004 TO 10/31/2004 SENT TO STORAGE 05/13/ AP FILES SENT TO STORAGE 05/13/ ANNUAL REPORTS SENT TO STORAGE 05/13/ AP FILES 01/01/2004 TO 09/30/2004 SENT TO STORAGE 05/13/ of 8

16 Exhibit 1 Gramercy Insurance Company R553 Non Essential Records AP FILES 10/01/2004 TO 12/31/2004 SENT TO STORAGE 05/13/ AP FILES 01/01/2004 TO 12/31/2004 SENT TO STORAGE 05/13/ AP FILES 01/01/2004 TO 05/31/2004 SENT TO STORAGE 05/13/ AP FILES 01/01/2002 TO 08/31/2002 SENT TO STORAGE 05/13/ AP FILES SENT TO STORAGE 05/13/ AP FILES SENT TO STORAGE 05/13/ AP FILES SENT TO STORAGE 05/13/ AP FILES SENT TO STORAGE 05/13/ AP FILES 06/01/2005 TO 12/31/2005 SENT TO STORAGE 05/13/ AP FILES 01/01/2005 TO 12/31/2005 SENT TO STORAGE 05/13/ AP FILES SENT TO STORAGE 05/13/ AR FILES SENT TO STORAGE 05/13/ WORK PRODUCT SENT TO STORAGE 05/13/ ANNUAL REPORTS 01/01/1996 TO 12/31/2008 SENT TO STORAGE 05/13/ MISCELLANEOUS ACCOUNTING RECORDS 01/01/2006 TO 11/30/2006 SENT TO STORAGE 05/13/ VENDOR FILES SENT TO STORAGE 05/13/ VENDOR FILES SENT TO STORAGE 05/13/ VENDOR FILES SENT TO STORAGE 05/13/ MISCELLANEOUS ACCOUNTING RECORDS 01/01/2005 TO 11/30/2005 SENT TO STORAGE 05/13/ VENDOR FILES SENT TO STORAGE 05/13/ EMPLOYEE RECORDS 01/01/1996 TO 12/31/2002 SENT TO STORAGE 05/13/ WORK PRODUCT SENT TO STORAGE 05/13/ WORK PRODUCT SENT TO STORAGE 05/13/ AR FILES 01/01/2008 TO 02/22/2008 SENT TO STORAGE 05/13/ VENDOR FILES 06/01/2004 TO 07/31/2004 SENT TO STORAGE 05/13/ AR FILES 02/01/2004 TO 03/31/2004 SENT TO STORAGE 05/13/ CLEARED CHECKS SENT TO STORAGE 05/13/ CLEARED CHECKS SENT TO STORAGE 05/13/ CLEARED CHECKS SENT TO STORAGE 05/13/ CLIENT FILES SENT TO STORAGE 05/13/ CLIENT FILES SENT TO STORAGE 05/13/ CLIENT FILES SENT TO STORAGE 05/13/ CLIENT FILES SENT TO STORAGE 05/13/ CLIENT FILES SENT TO STORAGE 05/13/ VENDOR FILES SENT TO STORAGE 05/13/ AR FILES 07/01/2007 TO 08/31/2007 SENT TO STORAGE 05/13/ AR FILES 03/01/2006 TO 04/30/2006 SENT TO STORAGE 05/13/ AR FILES 09/01/2007 TO 10/31/2007 SENT TO STORAGE 05/13/ AR FILES 02/01/2005 TO 03/31/2005 SENT TO STORAGE 05/13/ AR FILES 06/01/2005 TO 07/31/2005 SENT TO STORAGE 05/13/ AR FILES 12/01/2004 TO 01/31/2005 SENT TO STORAGE 05/13/ AR FILES 12/01/2003 TO 01/31/2004 SENT TO STORAGE 05/13/ AR FILES 08/01/2004 TO 09/30/2004 SENT TO STORAGE 05/13/ AR FILES 04/01/2005 TO 05/31/2005 SENT TO STORAGE 05/13/ AR FILES 08/01/2005 TO 09/30/2005 SENT TO STORAGE 05/13/ AR FILES SENT TO STORAGE 05/13/ AR FILES SENT TO STORAGE 05/13/ AR FILES SENT TO STORAGE 05/13/ AR FILES SENT TO STORAGE 05/13/ AR FILES SENT TO STORAGE 05/13/ AR FILES SENT TO STORAGE 05/13/ AR FILES SENT TO STORAGE 05/13/ AR FILES SENT TO STORAGE 05/13/ AR FILES SENT TO STORAGE 05/13/ AR FILES 10/01/2005 TO 11/30/2005 SENT TO STORAGE 05/13/ AR FILES 10/01/2004 TO 11/30/2004 SENT TO STORAGE 05/13/ AR FILES 04/01/2004 TO 05/31/2004 SENT TO STORAGE 05/13/ of 8

17 Exhibit 1 Gramercy Insurance Company R553 Non Essential Records AR FILES 01/01/2005 TO 12/31/2005 SENT TO STORAGE 05/13/2009 PHL CLIENT FILES SENT TO STORAGE 05/17/1996 PHL CLIENT FILES SENT TO STORAGE 05/17/ EMPLOYEE RECORDS 01/01/2003 TO 12/31/2003 SENT TO STORAGE 05/13/ MISCELLANEOUS REPORTS 01/01/2008 TO 05/31/2008 SENT TO STORAGE 05/13/ MISCELLANEOUS REPORTS 10/01/2007 TO 12/31/2007 SENT TO STORAGE 05/13/ MISCELLANEOUS REPORTS 10/01/2006 TO 12/31/2006 SENT TO STORAGE 05/13/ MISCELLANEOUS REPORTS 01/01/2007 TO 04/30/2007 SENT TO STORAGE 05/13/ MISCELLANEOUS REPORTS 05/01/2007 TO 09/30/2007 SENT TO STORAGE 05/13/ MISCELLANEOUS REPORTS 10/01/2004 TO 12/31/2004 SENT TO STORAGE 05/13/ MISCELLANEOUS REPORTS 07/01/2006 TO 09/30/2006 SENT TO STORAGE 05/13/ MISCELLANEOUS REPORTS 04/01/2006 TO 06/30/2006 SENT TO STORAGE 05/13/ MISCELLANEOUS REPORTS 01/01/2006 TO 03/30/2006 SENT TO STORAGE 05/13/ MISCELLANEOUS REPORTS 10/01/2005 TO 12/31/2005 SENT TO STORAGE 05/13/ MISCELLANEOUS REPORTS 01/01/2003 TO 03/30/2003 SENT TO STORAGE 05/13/ MISCELLANEOUS REPORTS 04/01/2005 TO 06/30/2005 SENT TO STORAGE 05/13/ MISCELLANEOUS REPORTS 07/01/2005 TO 09/30/2005 SENT TO STORAGE 05/13/ MISCELLANEOUS REPORTS 07/01/2004 TO 09/30/2004 SENT TO STORAGE 05/13/ MISCELLANEOUS REPORTS 01/01/2005 TO 03/31/2005 SENT TO STORAGE 05/13/ MISCELLANEOUS REPORTS 01/01/2004 TO 03/31/2004 SENT TO STORAGE 05/13/ MISCELLANEOUS REPORTS 10/01/2002 TO 12/31/2002 SENT TO STORAGE 05/13/ MISCELLANEOUS ACCOUNTING RECORDS 01/01/1999 TO 11/30/1999 SENT TO STORAGE 05/13/ MISCELLANEOUS ACCOUNTING RECORDS 01/01/2002 TO 11/30/2002 SENT TO STORAGE 05/13/ MISCELLANEOUS ACCOUNTING RECORDS 01/01/2000 TO 12/31/2002 SENT TO STORAGE 05/13/ MISCELLANEOUS ACCOUNTING RECORDS 01/01/2003 TO 12/31/2003 SENT TO STORAGE 05/13/ MISCELLANEOUS ACCOUNTING RECORDS 01/01/2004 TO 11/01/2004 SENT TO STORAGE 05/13/ MISCELLANEOUS ACCOUNTING RECORDS 01/01/2006 TO 09/30/2008 SENT TO STORAGE 05/13/ MISCELLANEOUS ACCOUNTING RECORDS 01/01/2001 TO 12/31/2005 SENT TO STORAGE 05/13/ MISCELLANEOUS ACCOUNTING RECORDS 04/01/1996 TO 12/31/2000 SENT TO STORAGE 05/13/ CLIENT FILES SENT TO STORAGE 05/13/ MISCELLANEOUS ACCOUNTING RECORDS 01/01/1996 TO 12/31/2003 SENT TO STORAGE 05/13/ EMPLOYEE RECORDS SENT TO STORAGE 05/13/ EMPLOYEE RECORDS 01/01/1990 TO 12/31/2000 SENT TO STORAGE 05/13/ WORK PRODUCT SENT TO STORAGE 05/13/ AP FILES 01/01/2006 TO 12/31/2006 SENT TO STORAGE 05/13/ AP FILES SENT TO STORAGE 05/13/ AP FILES 01/01/2006 TO 12/31/2006 SENT TO STORAGE 05/13/ AP FILES 01/01/2002 TO 12/31/2002 SENT TO STORAGE 05/13/ AP FILES SENT TO STORAGE 05/13/ AP FILES SENT TO STORAGE 05/13/ AP FILES SENT TO STORAGE 05/13/ AP FILES 01/01/2005 TO 06/30/2006 SENT TO STORAGE 05/13/ AP FILES 07/01/2006 TO 12/12/2007 SENT TO STORAGE 05/13/ AP FILES SENT TO STORAGE 05/13/ AP FILES 01/01/2003 TO 12/31/2003 SENT TO STORAGE 05/13/ AP FILES 01/01/2003 TO 01/31/2003 SENT TO STORAGE 05/13/ AP FILES 01/01/2003 TO 12/31/2003 SENT TO STORAGE 05/13/ AP FILES 01/01/2003 TO 12/31/2003 SENT TO STORAGE 05/13/ AP FILES 01/01/2003 TO 12/31/2003 SENT TO STORAGE 05/13/ AP FILES 01/01/2002 TO 12/31/2002 SENT TO STORAGE 05/13/ WORK PRODUCT SENT TO STORAGE 05/13/2009 PHL VENDOR FILES SENT TO STORAGE 05/17/ VENDOR FILES SENT TO STORAGE 05/13/ VENDOR FILES 05/01/2004 TO 07/31/2008 SENT TO STORAGE 05/13/ VENDOR FILES SENT TO STORAGE 05/13/ WORK PRODUCT, MANUALS SENT TO STORAGE 05/13/ EMPLOYEE RECORDS 01/01/2001 TO 12/31/2008 SENT TO STORAGE 05/13/ of 8

18 Exhibit 1 Gramercy Insurance Company R553 Non Essential Records EMPLOYEE RECORDS SENT TO STORAGE 05/13/ MISCELLANEOUS ACCOUNTING RECORDS SENT TO STORAGE 05/13/ VENDOR FILES 07/01/2003 TO 07/31/2008 SENT TO STORAGE 05/13/ VENDOR FILES SENT TO STORAGE 05/13/ AR FILES SENT TO STORAGE 05/13/ AR FILES 01/01/2003 TO 12/31/2003 SENT TO STORAGE 05/13/ EMPLOYEE RECORDS SENT TO STORAGE 05/13/ EMPLOYEE RECORDS SENT TO STORAGE 05/13/ EMPLOYEE RECORDS SENT TO STORAGE 05/13/ EMPLOYEE RECORDS SENT TO STORAGE 05/13/ EMPLOYEE RECORDS SENT TO STORAGE 05/13/ EMPLOYEE RECORDS SENT TO STORAGE 05/13/ EMPLOYEE RECORDS SENT TO STORAGE 05/13/ EMPLOYEE RECORDS SENT TO STORAGE 05/13/ EMPLOYEE RECORDS SENT TO STORAGE 05/13/ EMPLOYEE RECORDS SENT TO STORAGE 05/13/ WORK PRODUCT 01/15/2007 TO 12/19/2007 SENT TO STORAGE 05/13/ WORK PRODUCT 11/06/2004 TO 01/06/2006 SENT TO STORAGE 05/13/ AR FILES 01/01/2001 TO 12/31/2002 SENT TO STORAGE 05/13/ EMPLOYEE RECORDS SENT TO STORAGE 05/13/ EMPLOYEE RECORDS SENT TO STORAGE 05/13/ EMPLOYEE RECORDS SENT TO STORAGE 05/13/ EMPLOYEE RECORDS SENT TO STORAGE 05/13/ EMPLOYEE RECORDS SENT TO STORAGE 05/13/ EMPLOYEE RECORDS 01/01/1990 TO 12/31/2000 SENT TO STORAGE 05/13/ EMPLOYEE RECORDS 01/01/1990 TO 12/31/2000 SENT TO STORAGE 05/13/ WORK PRODUCT 01/01/1997 TO 12/31/2003 SENT TO STORAGE 05/13/ CLIENT FILES SENT TO STORAGE 05/13/ EMPLOYEE RECORDS SENT TO STORAGE 05/13/ VENDOR FILES SENT TO STORAGE 05/13/ VENDOR FILES SENT TO STORAGE 05/13/ EMPLOYEE RECORDS SENT TO STORAGE 05/13/ EMPLOYEE RECORDS SENT TO STORAGE 05/13/ EMPLOYEE RECORDS SENT TO STORAGE 05/13/ EMPLOYEE RECORDS SENT TO STORAGE 05/13/ EMPLOYEE RECORDS SENT TO STORAGE 05/13/ EMPLOYEE RECORDS SENT TO STORAGE 05/13/ VENDOR FILES SENT TO STORAGE 05/13/2009 PHL WORK PRODUCT SENT TO STORAGE 05/17/1996 PHL WORK PRODUCT SENT TO STORAGE 05/17/1996 PHL WORK PRODUCT SENT TO STORAGE 05/17/ WORK PRODUCT SENT TO STORAGE 05/13/ AP FILES 06/01/2001 TO 12/31/2001 SENT TO STORAGE 05/13/ AP FILES 06/01/2002 TO 12/31/2002 SENT TO STORAGE 05/13/ AP FILES 01/01/2002 TO 05/30/2002 SENT TO STORAGE 05/13/ AP FILES 01/01/2001 TO 05/30/2001 SENT TO STORAGE 05/13/ AR FILES SENT TO STORAGE 05/13/ VENDOR FILES 10/01/2004 TO 11/30/2004 SENT TO STORAGE 05/13/ VENDOR FILES 10/01/2005 TO 11/30/2005 SENT TO STORAGE 05/13/ VENDOR FILES 07/01/2001 TO 09/30/2001 SENT TO STORAGE 05/13/ VENDOR FILES 08/01/2005 TO 09/30/2005 SENT TO STORAGE 05/13/ VENDOR FILES 01/01/2005 TO 03/30/2005 SENT TO STORAGE 05/13/ VENDOR FILES 06/01/2005 TO 07/30/2005 SENT TO STORAGE 05/13/ VENDOR FILES 03/01/2005 TO 04/30/2005 SENT TO STORAGE 05/13/ VENDOR FILES 04/01/2003 TO 06/30/2003 SENT TO STORAGE 05/13/ VENDOR FILES 10/01/2003 TO 12/31/2003 SENT TO STORAGE 05/13/ VENDOR FILES 07/01/2003 TO 09/30/2003 SENT TO STORAGE 05/13/ of 8

19 Exhibit 1 Gramercy Insurance Company R553 Non Essential Records VENDOR FILES 01/01/2003 TO 03/31/2003 SENT TO STORAGE 05/13/ VENDOR FILES SENT TO STORAGE 05/13/ VENDOR FILES SENT TO STORAGE 05/13/ VENDOR FILES SENT TO STORAGE 05/13/ VENDOR FILES SENT TO STORAGE 05/13/ VENDOR FILES 01/01/2003 TO 12/31/2004 SENT TO STORAGE 05/13/ MISCELLANEOUS REPORTS, VENDOR FILES 01/01/2000 TO 12/31/2002 SENT TO STORAGE 05/13/ VENDOR FILES SENT TO STORAGE 05/13/ WORK PRODUCT SENT TO STORAGE 05/13/ AR FILES SENT TO STORAGE 09/15/ AR FILES SENT TO STORAGE 09/15/ EMPLOYEE RECORDS 01/01/1980 TO 12/31/1990 SENT TO STORAGE 12/13/ EMPLOYEE RECORDS 01/01/1980 TO 12/31/1990 SENT TO STORAGE 12/13/ EMPLOYEE RECORDS 01/01/1980 TO 12/31/1990 SENT TO STORAGE 12/13/ EMPLOYEE RECORDS 01/01/1980 TO 12/31/1990 SENT TO STORAGE 12/13/ AP FILES 2000 SENT TO STORAGE 12/11/ AP FILES 2000 SENT TO STORAGE 12/11/ CLAIM REPORTS SENT TO STORAGE 05/08/ CLAIM REPORTS 01/01/2000 TO 12/31/2000 SENT TO STORAGE 05/08/ CASH RECEIPTS 01/01/2001 TO 12/31/2001 SENT TO STORAGE 08/20/ AP FILES 01/01/2000 TO 12/31/2001 SENT TO STORAGE 02/04/ AP FILES 01/01/2000 TO 12/31/2001 SENT TO STORAGE 02/04/ LOSS REPORTS SENT TO STORAGE 03/29/ LOSS REPORTS SENT TO STORAGE 05/08/ AP FILES 01/01/2003 TO 12/31/2003 SENT TO STORAGE 04/11/ AP FILES 01/01/2003 TO 12/31/2003 SENT TO STORAGE 04/11/ AP FILES SENT TO STORAGE 03/11/ AP FILES 01/01/2004 TO 12/31/2005 SENT TO STORAGE 03/29/ AR FILES SENT TO STORAGE 05/08/ AR FILES SENT TO STORAGE 05/08/ AR FILES SENT TO STORAGE 03/29/ AP FILES SENT TO STORAGE 03/29/ AP FILES SENT TO STORAGE 03/29/ AP FILES SENT TO STORAGE 03/11/ AP FILES 01/01/2004 TO 12/31/2005 SENT TO STORAGE 03/29/ AP FILES SENT TO STORAGE 03/11/ AP FILES SENT TO STORAGE 12/10/ AR FILES SENT TO STORAGE 03/11/ AR FILES SENT TO STORAGE 03/11/ AP FILES SENT TO STORAGE 03/11/ AP FILES SENT TO STORAGE 03/11/ AP FILES SENT TO STORAGE 03/18/ AR FILES 01/01/2007 TO 06/30/2007 SENT TO STORAGE 03/11/ AR FILES 07/01/2007 TO 12/31/2007 SENT TO STORAGE 03/11/ AR FILES SENT TO STORAGE 03/18/ AP FILES SENT TO STORAGE 03/18/ AR FILES SENT TO STORAGE 09/15/ EMPLOYEE RECORDS SENT TO STORAGE 12/13/ EMPLOYEE RECORDS SENT TO STORAGE 12/13/2001 DFW AP FILES SENT TO STORAGE 11/25/1998 DFW AP FILES SENT TO STORAGE 11/25/ EMPLOYEE RECORDS 01/01/1992 TO 12/31/1995 SENT TO STORAGE 12/13/2001 DFW AP FILES SENT TO STORAGE 11/25/1998 DFW AP FILES SENT TO STORAGE 11/25/ EMPLOYEE RECORDS 01/01/1995 TO 12/31/1997 SENT TO STORAGE 12/13/ EMPLOYEE RECORDS SENT TO STORAGE 12/13/ AR FILES 01/01/1999 TO 12/31/2000 SENT TO STORAGE 05/08/ of 8