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)
5 TIBIHXE ETISOPMOC
.cnI
,ngiseD
&
noitatlusnoC latnemnor./vnE
xoniuqE
dtt=·s·rP
:yb
·NIUQE
5OO2
NOITATNEMUCOD
ENILESAB
EVRESERP LERUAL NIATNUOM
paM seitinummoC larutaN
dehsweiV
.3
sdnaL detcetorP ot ytimixorP seitinummoC larutaN citsiretcarahC
tatibaH
ytisreviD seicepS efildliW dna tnalP efildliW nairapiR dna roiretnI tseroF tatibaH seicepS eraR laitnetoP seicepS efildliW lacitirC seicepS tnalP lacitirC
saerA noitavresnoC
ytiroirP hgiH
.2
secruoseR retaW
krowdleiF morf snoitavresbO sdohteM
gnidroceR
ataD
·
sdohteM tnemssessA dleiF lennosreP tnemssessA dleiF
·
·
.1 sdohteM yevruS dleiF ytreporP detcetorP eht fo seulaV noitavresnoC
oC
.5
paM cihpargopoT SGSU ytreporP fo hpargotohP laireA
ytreporP eht fo ytiniciV
lareneG eht ni aerA eht fo noitpircseD paM daoR htiw ytreporP ot snoitceriD noitamrofnI tcatnoC renwO noitamrofnI
.4 .3
ytreporP lareneG
.1
°B
noitatnemucoD enilesaB fo snoitidnoC fo
tnemegdelwonkcA tnemegdelwonkcA
renwO
oa
stnetnoC fo elbaT
aniloraC htroN
,seitnuoC llewoDcM & ebmocnuB
evreserP niatnuoM leruaL
noitatnemucoD enilesaB tnemesaE noitavresnoC
nalP retsaM tpecnoC .6 ytreporP eht no gnirruccO yllaitnetoP slaminA eraR .5 ytreporP eht no gnirruccO yllaitnetoP stnalP eraR .4 ytreporP eht no dnuoF efildliW fo tsiL .3 ytreporP eht no dnuoF stnalP fo tsiL sknaR & sutatS tnalP stnemhcattA
.H
slavorppA
dna
,ecitoN ,stropeR gnirotinoM
tnemesaE noitavresnoC
oG
.F
.1 snoitadnemmoceR ro/dna seussI tnemeganaM tnemeganaM ecruoseR
oE
.2 setanidrooC ro tniopyaW yb snoitavresbO .1 paM tniopyaW ytreporP detcetorP eht fo droceR cihpargotohP
oD
noitatnemucoD enilesaB fo
tnemegdelwonkcA
.1
snoitidnoC fo
tnemegdelwonkcA
A noitceS
renwO
rotceriD evitucexE ,eoR nareiK
:yB ycnavresnoC dnaL niatnuoM aniloraC
:yb degdelwonkcA
etaD
ledaN trA :rotnarG
.detucexe
.tnemesae noitavresnoc eht fo snoisivorp eht ecrofne ot ,ytiuqe ni ro wal ta rehtie ,sthgir yna seviaw yaw on ni ycnavresnoC dnaL niatnuoM aniloraC ,noitatnemucod enilesab siht gnidivorp ni taht dna ,setaler tnemesae noitavresnoc eht fo smret eht hcihw ot ytreporP eht fo stcepsa lla tneserper ylirassecen ton od noitatnemucod enilesab siht ni detnemucod snoitidnoc eht taht seerga dengisrednu ehT tnemesae noitavresnoc eht hcihw fo etad eht no dna foereh etad eht no
saw
noitidnoc sti dna ytreporP eht fo noitatneserper etarucca na si ,5002 yluJ detad dna woleb noitatnemucod enilesab gniynapmocca eht taht ycnavresnoC dnaL niatnuoM aniloraC ot seifitrec ybereh ,ytnuoC llewoDcM nihtiw 4042-3700-7360 dna ytnuoC ebmocnuB nihtiw 9949-17oo-736o )NIP( rebmun noitacifitnedi lecrap gniwollof eht gniniatnoc )"ytreporP eht"( ytreporP evreserP niatnuoM leruaL eht nihtiw serca -/+ 302 ot tcepser htiw ycnavresnoC dnaL niatnuoM aniloraC eht ot detnarg noitavresnoc a rednu rosseccus/rotnarg eht gnieb ,dengisrednu ehT
tnemesae
noitatnemucoD enilesaB fo
tnemegdelwonkcA
paM cihpargopoT
ytreporP eht fo ytiniciV
SGSU .5
ytreporP fo hpargotohP laireA .4 lareneG eht ni aerA eht fo noitpircseD .3 paM daoR htiw ytreporP ot snoitceriD .2 noitamrofnI tcatnoC renwO .1
noitamrofnI
ytreporP lareneG
B noitceS
63243
579o-663-919 ,atosaraS
LF
ledaN
noitamrofnI tcatnoC renwO
.1
.tS niaM 8161 geP & trA
.evreserP niatnuoM
leruaL hcaer ot dne eht ot daor siht wolloF .setatsE keerC driB otno tfel nruT .3 .daor eht fo edis tfel eht no redluob egral a eb lliw erehT .daoR niatnuoM yawetaG otno tfeL nruT .2 .setunim htuoS levart ,niatnuoM kcalB morF .1
51
yletamixorppa
rof 9
yawhgiH
no
paM daoR htiw ytreporP
ot
snoitceriD
.2
.maertsnwod selim lareves reviR abwataC eht otni swolf hcihw keerC dekoorC ot tsaehtron swolf tI .)QWDCN( ytilauQ retaW fo tnemtrapeD aniloraC htroN eht yb )rT( sretaW tuorT deifissalc si keerC driB .keerC driB otni deef hcihw secnayevnoc retaw tew dna smaerts lainnerep demannu lareves gnidulcni secruoser retaw tnadnuba sniatnoc ytreporp ehT .dehsretaW reviR abwataC eht fo sretawdaeh nretsew eht nihtiw seil evreserP niatnuoM leruaL ehT
.teef 006,2 ot o29,1 morf egnar
ytreporp eht nihtiw snoitavelE .tsaehtuos eht ot ).tf 644,3( niatnuoM dnuoR dna ,tsae eht ot ).tf 286,2( egdiR namhctuD ,tsewhtron eht ot ).tf 024,3( niatnuoM ssorC gnidulcni teef 054,3 ot 006,2 morf gnignar snoitavele htiw ytreporp eht dnuorrus skaep lareveS .sevoc dna ,syellav ,stserof yb detanimod ,larutan dna debrutsidnu ylevitaler sniamer trap tsom eht rof tub ,tnomdeiP eht dna ,ellivehsA ,niatnuoM kcalB ot ytimixorp esolc sti ot eud erusserp latnempoleved fo segats tnereffid gnicneirepxe si tcart eht gnidnuorrus aera eht ,lareneg nI .niatnuoM kcalB fo tsaehtuos selim 5.6 yletamixorppa ,sniatnuoM egdiR eulB eht fo sepols gnicaf-htron ,peets ehT .sdnalemaG niatnuoM tuN yrokciH eht sa llew sa evreserP
no
stser evreserP
yletamixorppa
niatnuoM leruaL eht ot ytimixorp esolc nihtiw si sdnalemaG dna tseroF lanoitaN hagsiP ehT .ytnuoC llewoDcM nihtiw 4042-3700-7360 dna ytnuoC ebmocnuB nihtiw 9949-17oo-736o )NIP( srebmuN noitacifitnedI lecraP eht nihtiw serca -/÷ 302 sessapmocne dna egnaR niatnuoM egdiR eulB eht fo trap si evreserP ,aniloraC htroN ,seitnuoC llewoDcM & ebmocnuB ni detacoL
niatnuoM leruaL eht
ytreporP eht fo ytiniciV lareneG eht ni
aerA eht fo
noitpircseD
.3
elgnardauQ
seireS etuniM 5.7 lliH ttiffoM
SGSU
ytreporP fo paM cihpargopoT
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
Why Is My Information Online?