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IN THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF PUERTO RICO

In re:

THE FINANCIAL OVERSIGHT AND 

MANAGEMENT BOARD FOR PUERTO RICO,

as representative of

THE COMMONWEALTH OF PUERTO RICO, etal.,

Debtors. 1

PROMESA

Title III

No. 17 BK 3283-LTS

(Jointly Administered)

HON. THOMAS RIVERA-SCHATZ (in his official 

capacity and on behalf of the Senate of Puerto Rico), and 

HON. CARLOS J. MÉNDEZ-NÚÑEZ (in his official 

capacity and on behalf of the House of Representatives 

of Puerto Rico), 

Plaintiffs,

v. 

THE FINANCIAL OVERSIGHT AND 

MANAGEMENT BOARD FOR PUERTO RICO, JOSÉ 

B. CARRIÓN III, ANDREW G. BIGGS, CARLOS M. 

GARCÍA, ARTHUR J. GONZÁLEZ, JOSÉ R. 

GONZÁLEZ, ANA J. MATOSANTOS, DAVID A. 

SKEEL, JR., and NATALIE A. JARESKO

(in their official capacities),

Defendants.

Adv. Pro. No. 18- -LTS

 

1 The Debtorsin these Title III Cases, along with each Debtor’srespective Title III case number and the last four (4)

digits of each Debtor’s federal tax identification number, as applicable, are the (i) Commonwealth of Puerto Rico

(Bankruptcy Case No. 17 BK 3283-LTS) (Last Four Digits of Federal Tax ID: 3481); (ii) Puerto Rico Sales Tax

Financing Corporation (“COFINA”) (Bankruptcy Case No. 17 BK 3284-LTS) (Last Four Digits of Federal Tax

ID: 8474); (iii) Puerto Rico Highways and Transportation Authority (“HTA”) (Bankruptcy Case No. 17 BK 3567-

LTS) (Last Four Digits of Federal Tax ID: 3808); (iv) Employees Retirement System of the Government of the

Commonwealth of Puerto Rico (“ERS”) (Bankruptcy Case No. 17 BK 3566-LTS) (Last Four Digits of Federal

Tax ID: 9686); and (v) Puerto Rico Electric Power Authority (“PREPA”) (Bankruptcy Case No. 17 BK 4780-

LTS) (Last Four Digits of Federal Tax ID: 3747). (Title III case numbers are listed as Bankruptcy Case numbers

due to software limitations).

Case:17-03283-LTS Doc#:3454-2 Filed:07/09/18 Entered:07/09/18 14:08:37 Desc:

Appendix Exhibit List Page 1 of 2
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EXHIBIT LIST

Exhibit 1 Senate Bill 1011 as approved by the Senate of Puerto Rico

Exhibit 2 Letter dated June 4, 2018 signed by defendant Natalie A. Jaresko

Exhibit 3 Senate Bill 1011 as approved by the House of Representatives

Exhibit 4 May 2018 Revised Fiscal Plan

Exhibit 5 Memorandum: Labor Reform as a Catalyst for Growth

Exhibit 6 June 29, 2018 Revised Fiscal Plan

Exhibit 7 Letter dated June 29, 2018, signed by defendant Natalie A. Jaresko

Exhibit 8 FOMB’s Labor Reform Draft Bill 

Exhibit 9 April 2018 Fiscal Plan

Exhibit 10 Letter dated April 24, 2018, signed by defendant José B. Carrión III 

Exhibit 11 Letter to defendant Carrión III, dated April 26, 2018

Exhibit 12 Letter dated April 27, 2018, signed by defendant Carrión III

Exhibit 13 Letter to defendant Carrión III, dated April 30, 2018

Exhibit 14 Letter dated May 4, 2018, signed by defendant Carrión III

Exhibit 15 Letter to defendant Carrión III, dated May 9, 2018

Exhibit 16 Alleged Understanding between FOMB and Governor

Exhibit 17 Letter to defendant Natalie A. Jaresko, dated June 4, 2018

Exhibit 18 FOMB’s Unanimous Written Consent of June 6, 2018

Exhibit 19 FY 19 General Fund Budgetary Resolutions June 6, 2018

Exhibit 20 2018-2019 Legislative Assembly Budget Certification

Exhibit 21 Excerpt of 2018-2019 FOMB Budget

Case:17-03283-LTS Doc#:3454-2 Filed:07/09/18 Entered:07/09/18 14:08:37 Desc:

Appendix Exhibit List Page 2 of 2