Securities and Exchange Commission v. Nadel et al

Filing 265

DECLARATION of Kieran Roe re 264 Response to order to show cause by Carolina Mountain Land Conservancy. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit Composite Exhibit 5, Part I, # 6 Exhibit Composite Exhibit 5, Part II, # 7 Exhibit Composite Exhibit 5, Part III, # 8 Exhibit 6, # 9 Exhibit 7, # 10 Exhibit 8, # 11 Exhibit 9, # 12 Exhibit 10, # 13 Exhibit 11, # 14 Exhibit 12, # 15 Exhibit 13, # 16 Exhibit 14, # 17 Exhibit 15, # 18 Exhibit Composite Exhibit 16, # 19 Exhibit 17, # 20 Exhibit 18, # 21 Exhibit Composite Exhibit 19)(Solomon, Marty)

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9 TIBIHXE eb nac snoitubirtnoc ehT .dedrocer dna dengis si tnemesae eht litnu dedeen eb ton dluow dna noitubirtnoc elbatirahc a sa detaert eb dluow noitanod tnemwodne sihT .)teehskrow noitubirtnoC tnemwodnE pihsdrawetS desolcne eht ees esaelP( .noitaeniled yradnuob sa llew sa ,esnefed lagel ,pihsdrawets revoc ot noitanod 035,72$ a rof gniksa era ew ,ytreporp ruoy roF .cte ,noitacol ,tnemesae fo ezis .e.i ,srotcaf suoirav no dneped dnuf pihsdrawets eht ot snoitubirtnoC .stnemesae eht fo esnefed lagel rof eno dna ).cte ,tnemesae eht tuoba dnal ruoy fo srenwo wen gnitacude ,gnirotinom ytreporp launna dnuf ot( pihsdrawets rof eno sdnuf tnemwodne owt detaerc sah tsurt dnal eht ,noitagilbo lauteprep siht dnuf ot redro nI .ytiuteprep ni tnemesae eht fo smret eht ,yrassecen fi ecrofne ,rotinom ot seerga CLMC ,tnemesae noitavresnoc a fo noitanod eht gnitpecca yB dna .evah yam uoy snoitseuq yna htiw su tcatnoc dna ylhguoroht "snoitseuQ deksA yltneuqerF" eht daer ot uoy egaruocne eW .tcejorp siht ot sdrager ni rucni yam uoy taht stsoc rehto sa llew sa ,meht gnirotinom dna gniraperp ni CLMC fo elor eht dna stnemesae noitavresnoc gnidrager noitamrofni tnemucod "snoitseuQ deksA yltneuqerF" s'CLMC lareneg htiw uoy sedivorp )desolcne( .ytreporp eht no seitivitca detibihorp dna dettimrep yllareneg sa llew sa ,renwodnal eht ,uoy rof sthgir devreser yna tsil lliw tnemesae ehT .sesualc noitcetorp latnemnorivne yramotsuc ruo niatnoc lliw dna secruoser larutan evitisnes tsom s'ytreporp eht tcetorp yltnenamrep ot dengised eb lliw tnemucod ehT .)desolcne ypoc elpmas( tnemucod tnemesae dradnats s'CLMC gnisu ,snoitanod noitavresnoc deifilauq rof stnemeriuqer SRI eht dna sdradnats s'CLMC ,sevitcejbo noitavresnoc ruoy steem taht tnemesae noitavresnoc fo tnemeerga ro deed a eraperp ot uoy htiw krow lliw eW .sweiv cilbup cinecs dna sdnaldoow ,sepols peets ,skeerc eht sa hcus ,secruoser cinecs dna larutan evitisnes tsom s'ytreporp eht tcetorp ot dengised eb dna ytreporp eritne ruoy ssapmocne dluow tnemesae ehT .secruoser larutan ytilauq hgih sti ot eud eht tcetorp ot uoy htiw krow ot ytinutroppo eht evah ot dethgiled yllaicepse era eW dnal )s(rebmun lecrap xat gnitutitsnoc seitnuoC llewoDcM dna ebmocnuB ni niatnuoM kcalB raen liarT niatnuoM leruaL no ytreporp erca 961 ruoy no tnemesae noitavresnoc a gnidloh dna rof lasoporp s'ycnavresnoC dnaL niatnuoM aniloraC eht sa sevres rettel sihT gniraperp :sledaN raeD lasoporP tcejorP tnemesaE noitavresnoC :ER 03782 ,CN weivriaF daoR keerC nerraG 131 CLL evreserP niatnuoM leruaL 5002 ,51 rebmetpeS .yrassecen fi rednel ruoy yb esu rof tnemeergA noitanidrobuS ledom ruo htiw uoy edivorp nac CLMC .tpecca nac CLMC tnemesae na sa yfilauq ot dna stifeneb xat etats ro/dna laredef rof yfilauq ot tnemesae eht rof redro ni tnemesae noitavresnoc eht fo smret eht ot naol rieht etanidrobus tsum rednel ruoy ,egagtrom a ot tcejbus si ytreporp ruoy fI .tseuqer nopu tsil a edivorp nac dna ,seitlanep hcus fo ytilibissop eht ecuder ot sresiarppa decneirepxe gnisu sdnemmocer CLMC .nruter xat etatse ro ifig a no tnemesae noitavresnoc a ot tcejbus dnal fo noitaulavrednu eht ro nruter xat emocni na no noitanod a fo noitaulavrevo eht rof seitlanep hcatta nac SRI eht taht erawa eB .ytreporp eht fo eulav tekram riaf demialc eht htiw tnemeerga tneserper ton seod sexat laredef rof 3828 mroF fo gningis s'CLMC taht eton ot dna ,sesoprup xat rof seulav tnemesae noitavresnoc fo slasiarppa weiver ylluferac ot srenwodnal esivda eW .noitanod ruoy gnicnedive tnemucod xat taht ngis nac ew erofeb 3828 mroF SRI fo noitrop lasiarppa eht etelpmoc ot deen lliw resiarppa ruoy dna ,selif ruo rof lasiarppa eht fo ypoc a deen lliw CLMC .snruter xat ruoy htiw timbus ot eulav tnemesae eht fo lasiarppa deifilauq a eruces ot deen lliw uoy ,tnemesae noitavresnoc ruoy fo noitanod eht rof stifeneb xat etats ro/dna laredef gnikees era uoy fi lasiarppA .tnemesae ruoy fo noitanod a tpecca tonnac CLMC dna edoC euneveR lametnI eht rednu yfilauq ton lliw tnemesae eht ,elbigilgen eb ot sa etomer os si gninim ecafrus fo ytilibissop eht taht edulcnoc ton seod tnemssessa siht fI .ytreporp ruoy no tnempoleved larenim ecafrus fo doohilekil eht sessessa taht tsigoloeg deifilauq a morf troper a eruces ot deen uoy ,ytreporp ruoy htiw detaicossa sthgir larenim eht fo %001 nwo ton od uoy fi sthgiR lareniM .rettam siht ssucsid ot CLMC tcatnoc esaelp .ytreporp ruoy fo noitpircsed lagel dna yevrus ,dnal ruoy fo yevrus a evah ton od uoy fI htiw su edivorp esaelp yevruS a .yenrotta ruoy morf troper eltit a su a ro ytreporp ruoy rof ecnarusni eltit eht fo ypoc edivorp esaelp tropeR eltiT .2 .1 .cnI ,ngiseD dna noitatlusnoC latnemnorivnE xoniuqE yb detelpmoc ydaerla tropeR noitatnemucoD enilesaB :swollof sa ,ytreporp ruoy no tnemesae na etelpmoc ot redro ni deen ew taht smeti lareves era erehT ".tnemesae noitavresnoc deifilauq" a rof edoC euneveR lanretnI eht fo stnemeriuqer eht steem taht dna CLMC fo noissim eht dna slaog ruoy stcelfer taht tnemucod tnemesae noitavresnoc a tfard ot lesnuoc lagel ruoy dna uoy htiw gnikrow ecnemmoc lliw ew ,rettel siht fo ypoc dengis ruoy seviecer CLMC ecnO .uoy htiw klat ot yppah eb ll'I dna em tcatnoc esaelp ,snoitseuq yna evah uoy fi ro ,stnemwodne tnemesae fo noissucsid rehtruf rof "snoitseuQ deksA yltneuqerF" eht ees esaelP .tceffe taht ot rettel egdelp a htiw su uoy ksa dluow ew ,emit revo snoitubirtnoc eht daerps ot hsiw uoy fI .tseuqeb seitiruces dedart ylcilbup fo noitanod eht gnidulcni ,syaw fo yteirav a ni edam edivorp ot yb ro a etaD )s(renwodnaL tnemesae noitavresnoc a ecalp ot su/em htiw gnikrow rof serudecorp s'ycnavresnoC dnaL niatnuoM aniloraC eht gnidrager noitamrofni eht deweiver dna deviecer evah I .ytreporp ruo/ym no retteL fo ypoC teehskrow noitubirtnoC tnemwodnE pihsdrawetS "snoitseuQ deksA yltneuqerF" tnemucoD tnemesaE elpmaS :serusolcnE hcstueD boB :CC noitcetorP dnaL fo rotceriD llaH eiggeR ,ylerecniS .snoitseuq yna htiw llac esaelP .tnemucod tnemesae ruo fo tfard tsrif a dnif lliw uoy desolcnE .slaog noitavresnoc lautum ruo eveihca ot uoy htiw gnikrow ot drawrof kool eW .lareneg ni ssecorp tnemesae noitavresnoc eht ot tcepser htiw ro noitamrofni siht ot tcepser htiw evah yam uoy snoitseuq yna htiw llac esaelP .)sdrocer ruoy rof desolcne si na( tcejorp eht no krow nigeb lliw CLMC ,rettel siht nruter dna ngis uoy nehW ypoc artxe .ytreporp rieht tcetorp yliratnulov ohw uoy sa hcus srenwodnal fo cihte noitavresnoc dna ytisoreneg eht yb denetraeh dna dezama eb ot eunitnoc I .emoc ot snoitareneg rof ycagel gnitsal a evael dna retcarahc euqinu sti niater ytinummoc ruo gnipleh eb lliw uoy ,dnal ruoy fo setubirtta larutan eht gnitcetorp yB .ytreporp laiceps ruoy evresnoc pleh ot srentrap sa uoy htiw krow ot ycnavresnoC dnaL niatnuoM aniloraC rof eb lliw ti lufrednow woh sserpxe em tel esaelp ,eton lanosrep erom a nO sa .tnemesae eht ot tcepser htiw srosivda laicnanif ro/dna lagel ruoy htiw tlusnoc uoy taht dnemmocer ylgnorts ew ,erofereht ;ytreporp rieht no tnemesae noitavresnoc a gnicalp fo secneuqesnoc eht ot ecivda laicnanif ro lagel htiw srentrap renwodnal sti edivorp ton seod CLMC

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