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)
tserof kaO ciseM fo
kaO ciseM fo
041
gnikool
weiV -d71#
.epolsnwod ,tserof :hpargotohP
epolspu
092
gnikool
weiV -c71#
:hpargotohP
evreserP morf
002
gnikool
.dnal tnemesae-non otni weiV -b71# :hpargotohP
ta
aera
tnemesae
otni
04
gnikool
weiV -a71#
,yradnuob :hpargotohP
tseroF
yrokciH
kaO enatnoM/daoR triD :revoC dnaL
yradnuob nretsewhtuos morf yrtne niaM :noitacoL 94184332.28-,80848945.53 .gnoL/.taL :71 tniopyaW
.snoitidnoc
daor
nairapir
tcatni ta 0
gnikool
.liart gnola tserof weiV -d61# :hpargotohP
lacipyt
ta
051
gnikool
weiV -c61#
:hpargotohP
.ledaN xelA
yb
dnuof eltrut xob elinevuJ
:hpargotohP
hpargotohP
lanoitiddA
tserof kaO cisem-buS fo 092 weiV
-a91#
:hpargotohP
)ytnuoC
llewoDcM
ni(
tseroF kaO cisem-buS :revoC dnaL evreserP nretsewhtroN :noitacoL
01909432.28-
,16442755.53 .gnoL/.taL :91 tniopyaW
.tserof evoC hciR ni kaO deR nrehtroN -retemaid .tf 2V 3 fo 072 gnikool weiV b81 # :hpargotohP
.tseroF kaO ciseM ni )tsiL eraR CN(sisoperoC
fael-daorB fo weiV -81 # :hpargotohP
aera
tseroF kaO ciseM :revoC dnaL evreserP nretseW :noitacoL
37330332.28-
,09397255.53 .gnoL/.taL :81 tniopyaW
snoitadnemmoceR
ro/dna
seussI
tnemeganaM
.1
tnemeganaM
ecruoseR
E noitceS
.smaerts otni
ffonur tnemides diova ot
emit revo deniatniam ylreporp gnieb sliart dna sdaor ot noitidda ni slecrap tnecajda fo noitcurtsnoc gnirud desu era secitcarp tnemeganam tseb taht dednemmocer si tI .smsinagro citauqa fo sllig eht golc dna tatibah citauqa ni llif ot laitnetop eht sah taht noitullop fo ecruos a si tnemideS .syawretaw eseht gniretne saw tnempoleved tnecajda eht ni noitcurtsnoc daor morf tnemides taht ,revewoh ,devresbo saw .ytilauq retaw tnellecxe stibihxe evreserP niatnuoM leruaL eht ,lareneg nI
tI
smaertS fo noitatnemideS
.sgnidloh-ni eht dna tnemesae noitavresnoc eht fo yradnuob eht gnola rucco snoitaloiv laitnetop yna esac ni emitrevo derotinom eb dluohs ytreporP eht ot tnecajda yltcerid saera eht ,yllaedI .tnempoleved laitnediser fo snoitces otni secnartne rojam ta detacol eb dluoc sngis esehT .tnemesae noitavresnoc eht fo sesoprup dna noitacol eht etacinummoc ot desu eb dluoc sngis eviterpretni detacol yllacigetarts ,llew sA .tnemesae noitavresnoc a ni si ytreporp eht gnitacidni yradnuob eht gnola saera yek ni sngis gnicalp redisnoc ot tnaw thgim renwodnal ehT .deifitnedi dna dekram ylraelc eb aera tnemesae noitavresnoc eht taht dednemmocer si ti ,ytreporp eht no decalp tnemesae noitavresnoc eht no gnignirfni diova oT .keerC driB ot lellarap liart eht gnola yradnuob ytreporp nrehtron eht edistuo tsuj devresbo saw etispmac a ,noitidda nI .serca ol yletamixorppa fo gnitsisnoc rehto eht dna stol etarapes 5 gniniatnoc meht fo eno ,ytreporp eht fo noitrop nrehtuos eht ni seitreporp gnidloh-ni owt stsixe ereht ,evreserP niatnuoM leruaL eht nihtiW seitreporP tnecajdA dna gnidloh-nI
eb dluohs noitacidare dna daerps sti tneverp ot nekat eb serusaem taht dednemmocer si tI .dnuoforp eb ot ylekil era metsysoce tserof dedahs detaicossa eht no stceffe gnitluser eht dna suodnemert si stserof eht fo tnenopmoc kcolmeH nretsaE eht yortsed & retla ot yticapac stI .ytreporp eht no dnuof saw )eagust segledA( digledA yllooW kcolmeH eht fo ecneserp eht fo ecnedivE .stnalp citoxe evisavni rof sisab ylraey a no derotinom eb ytreporp eht dna melborp laitnetop siht sserdda ot detaerc eb nalP tnemeganaM citoxE evisavnI na taht dednemmocer osla si tI .ytreporp eht no dehsilbatse llew emoceb yeht erofeb deusrup eb stnalp citoxe evisavni fo noitacidare taht dednemmocer si tI .esoR arolfitluM dna ,eerT ssecnirP ,ssargrevliS esenihC ,ssargtlitS esenapaJ ,elkcusyenoH esenapaJ ,nevaeH fo eerT :edulcni ytreporp eht no dnuof stnalp citoxe evisavnI .stnalp citoxe evisavni yb dezinoloc eb dluoc hcihw setis era sdaor gniggol eht gnola dnuof saera esoht fo emos sa hcus saera desopxe dna stuc raelC .noitcetorp egatireh larutan mret gnol ot staerht tnacifingis tsom eht fo eno era snoitatsefni tnalp evisavni taht thguoht si tI .ytreporp eht fo seulav noitavresnoc eht fo ynam gnizidrapoej suht ,seitinummoc tnalp eritne retla dna stnalp evitan ecalpsid dna etepmoc-tuo nac yeht esuaceb sdnal detcetorp s'aniloraC htroN fo ynam nihtiw ytisrevid tatibah ot taerht rojam a era stnalp citoxe evisavnI slaminA & stnalP citoxE evisavnI snoitadnemmoceR
.derolpxe
ro/dna
seussI
tnemeganaM
.1
tnemesaE noitavresnoC
F noitceS
slavorppA
dna
,ecitoN ,stropeR gnirotinoM
G noitceS
.6
.5
.4 .3
.2 .1
nalP retsaM tpecnoC ytreporP eht no gnirruccO yllaitnetoP slaminA eraR ytreporP eht no gnirruccO yllaitnetoP stnalP eraR ytreporP eht no dnuoF efildliW fo tsiL ytreporP eht no dnuoF stnalP fo tsiL sknaR & sutatS tnalP
stnemhcattA
H noitceS
noxat
a sa
denifed
ylremroF .)"ksiR
ta
seicepS"
dellac osla( "nrecnoC fo
seicepS"
laredeF
CSF
.deregnadne sa detsil snoitalupop naht snoitcirtser rewef htiw deganam era ,seieeps eht fo lav4·rus eht ot laitnessenon deredisnoc ,snoitalupop hcuS .snoitalupop "latnemirepxe laitnessenon" sa slamina deregnadne fo noiteudortnier eht stimrep tcA seicepS deregnadnE ehT .noitalupop latnemirepxe laitnessenon ,deregnadnE .seiceps )1C(
etadidnaC
a sa
NXEL
detangised ylremrof
saw
yrogetac sihT
.gnitsil troppus tuohguorht
ot noitamrofni tneiciffus si ereht hcihw rof noitaredisnoc rednu noxat A
).level laredeF eht ta detsiL( ".egnar sti fo noitrop tnacifingis a ro lla erutuf elbaeeserof eht nihtiw seiceps deregnadne na emoceb ot ylekil" noxat A
sti fo
TL
".egnar
noitrop tnacifingis
a ro
lla
tuohguorht
).level laredeF eht ta detsiL( noitcnitxe fo regnad ni" noxat A
NOITINIFED
EL
EDOC
.sknar ediwetats ot "etatS" dna sknar ediwdlrow ot srefer "labolG" .sutats taerht dna ytirar gnirusaem fo metsys s'ycnavresnoC erutaN ehT yb denimreted era sknar esehT SUTATS LAREDEF
SUTATS ETATS DNA LABOLG
.sesutats eseht fo noitanalpxe rehtruf rof aniloraC htroN fo seicepS laminA eraR eht fo tsiL margorP egatireH larutaN eht eeS .noitca noitavresnoc dna gnirotinom noitalupop rof deen eht dna ytirar setacidni RS .snoitangised margorP egatireH larutaN era sesutats XE dna RS .)secruoseR larutaN dna tnemnorivnE fo tnemtrapeD CN( margorP efildliW
deregnadnE dna emagnoN ,2991 ,61 hcraM ,aniloraC htroN fo efilMiW deregnadnE ni dehsilbup si )CS dna ,T ,E( noitcetorp etats setacidni taht sutats laminA .sesutats eseht fo noitanalpxe rehtruf rof aniloraC htroN fo seicepS tnalP eraR eht fo tsiL margorP egatireH larutaN eht eeS .)noitaluger rednu dlos ro detcelloc si ti ,deregnadne si tnalp eht elihw taht setacidni ,CS-E ,.g.e( sutats elbuod a evah yam seicepS .noitca noitavresnoc dna gnirotinom noitalupop rof deen eht dna ytirar etacidni snoitangised RS dna C .)9791 ,tcA noitavresnoC dna noitcetorP tnalP( wal etats yb detcetorp era seiceps CS dna ,T ,E .)secruoseR larutaN dna tnemnorivnE fo tnemtrapeD CN( margorP egatireH larutaN eht dna )erutlucirgA fo tnemtrapeD CN( margorP noitavresnoC tnalP eht yb denimreted si sutats tnalP lmth.sedoc/phn/tenskrapscn.www//:ptth egap bew s'margorP egatireH larutaN yltcerid nekat neeb evah dna woleb denialpxe era sedoc gniwollof ehT
CN eht morf
sknaR & sutatS tnalP
.seiceps yrotargim ,yrotisnart
ot
seilppa
;nrecnoc noitavresnoc
tnacifingis
fo ton si
noitalupoP
fo knaR fo knaR
ZS
NS
.ylno seiceps yrotargim
rof desU .etats eht ni
noitalupop gnideerb-non noitalupop gnideerb
.niatrecnu knar
ro
.ylno seiceps yrotargim
rof desU .etats eht ni
BS ?S US XS
,deknarnU
ni
.dedeen si noitamrofni
erom
;niatrecnu
sutats
tub ,aniloraC htroN ni
lirep
ylbissoP
.aniloraC htroN morf
detapritxe
eb ot deveileB
.troper eht
gnitcejer
ro
gnitpecca
rehtie rof noitatnemucod
evisausrep
ton
tuohtiw tub ,aniloraC htroN morf
.etats
detropeR
RS
dna ,sraey 52 tsap eht ni deifirev neeb
gnivah
spahrep ,aniloraC
eht ni tnatxe llits eb ot detcepsus htroN ni ecnerrucco lacirotsih fO
HS
.seiceps
lamron eht edistuo si etats eht tub
,aniloraC htroN rof sdrocer lareves
ot eno
;lausac
eruces
ro
eht fo egnar latnediccA
AS 5$ 4$ 3$ 2$
.snoitidnoc tneserp rednu elbacidareni
yllaitnesse
dna aniloraC htroN ni
ylbartsnomeD yltnerappA
eraR
.secnerrucco
ynam htiw
,aniloraC htroN ni
.aniloraC htroN ni
eruces
nommocnu ro
.etats eht ni
noitapritxe
ot
elbarenluv esiwrehto
ro
ytirar
fo esuaceb aniloraC htroN ni
delirepmI
ot
elbarenluv yrev esiwrehto
ro
ytirar
.etats eht ni emertxe fo esuaceb aniloraC htroN ni
noitapritxe delirepmi yllacitirC
SNOITINIFED
IS
KNAR ETATS
.gnitsil-ed
rof rof
desoporp desoporp
neeb sah neeb sah
seicepS
LDP EP
.deregnadne
sa
gnitsil
seicepS
.noitalupop nrehtron denetaerht eht ni seltruT goB ot ecnaraeppa fo ytiralimis ot eud noitangised siht sah )noitalupop nrehtuos( eltruT goB ehT .snailidocorc erar rehto ot ecnaraeppa fo ytiralimis ot eud noitangised siht sah rotagillA naciremA ehT .tcA eht fo ycilop eht rehtruf dna tnemecrofne eht etatilicaf yllaitnatsbus lliw seiceps detsilnu na fo tnemtaert hcus )c( dna ;seiceps denetaerht a ot taerht lanoitidda na si ytluciffid laitnatsbus siht fo tceffe eht )b( ;seiceps detsilnu dna detsil eht neewteb gnitaitnereffid ni ytluciffid laitnatsbus evah dluow lennosrep tnemecrofne taht seiceps denetaerht a ecnaraeppa ni selbmeser ylesolc os seiceps ehT )a( :fi denetaerht sa detsil esiwrehto ton si ti hguoht neve denetaerht sa )tnemges noitalupop ro seicepsbus( seiceps a fo tnemtaert eht sezirohtua tcA seicepS deregnadnE ehT .ecnaraeppA fo ytiralimiS ot eud denetaerhT .noitangised laiciffo na sa siht ezingocer ton seod ecivreS efildliW dna hsiF SU eht ,yltnerruC .seiceps )aC( 2 etadidnaC a sa detangised ylremrof ;gnitsil troppus ot noitamrofni tneiciffusni si ereht hcihw rof noitaredisnoc rednu
)A/S(T
musobmyroc muiniccaV airotcnit socolpmyS sisnedanac sucubmaS mumixam nordnedodohR
muecaludnelac nordnedodohR
yrrebeulB hsubhgiH htoomS raguS esroH
nordnedohr
yrrebredlE yabesoR
burhS burhS burhS burhS
arebup airaluryP
aelazA emalF tuN olaffuB
hsubecipS elbbohgoD
leruaL niatnuoM dliW lezaH hctiW
niozneb aredniL )S( anaisnatnof eohtocueL ailofital aimlaK snecserobra aegnardyH nainigr4x silemammaH ataccab aicassulyaG
mumoma
aegnardyH
sunroC
yrrebelkcuH doowgoD ykliS
hsubreppeP teewS burhsteewS redlA gaT
)S( atanimuca arhtelC sudirolf suhtnacylaC atalurres sunlA
burhS burhS burhS burhS burhS burhS burhS burhS burhS burhS burhS burhS
3G/3$/-/AsW
hctaW
)S( anainilorae agusT sisnedanac agusT allyhporeteh ailiT mudibla sarfassaS aicacaodeusp ainiboR anitulev sucreuQ arbur sucreuQ
anatnom
sucreuQ
kcolmeH aniloraC kcolmeH adanaC doowssaB etihW sarfassaS tsucoL kcalB kaO kcalB kaO deR nrehtroN kaO tuntsehC kaO telracS kaO etihW eniP hctiP
eerT ssecnirP
asotnemot
aeniccoc sucreuQ abla sucreuQ adigir suniP ainwoluaP
muerobra
doowruoS
muG kcalB
nordnedyxO acitavlys assyN
)S( iresarf ailongaM arefipilut nordnedoiriL acapo xelI )S( alocitnom rav aretpartet aiselaH anacirema sunixarF
ailongaM resarF ralpoP piluT
ailofidnarg sugaF
adirolf suuroC atatned aenatsaC
asotnemot
ylloH naciremA llebrevliS hsA etihW hceeB naciremA doow ,goD tuntsehC naciremA yrokciH tuurekcoM yrokciH tungiP yrokciH tunrettiB
hcriB kcalB
ayraC arbalg ayraC
yrrebecivreS
nevaeH-fo-eerT
rbur
simrofidroc ayraC atnel aluteB aerobra reihcnalemA amissitla suhtnaliA )S( avalf sulucseA tav murbur recA
mucinavlysnep
KNAR
recA
eyekcuB wolleY elpaM deR elpaM depirtS
EMAN
eerT eerT eerT eerT eerT eerT eerT eerT eerT eerT eerT eerT eerT eerT eerT eerT eerT eerT eerT eerT eerT eerT eerT eerT eerT eerT eerT eerT eerT eerT eerT
/
SUTATS
GNITSIL PHNCN
EMAN CIFITNEICS
NOMMOC
***
MROF
seiceps
cimednE
naihcalappA
nrehtuoS
no
S
seiceps tnalp
citoxe setacidni
ytreporP eht
dnuoF stnalP fo tsiL
maY dliW delrohW lioferT rewolf-dekaN trowenoH
atanretauq aerocsoiD murolfidun muidomseD nedanac aineatotpyrC
rojam 3G/3$/-/RS
eraR
rav
rojam sispoeroC
sispoeroC retaerG sispoeroC faeldaorB
tooR recnaC
ailofifal sispoeroC anacirema silihponoC acinigriv anilemmoC sisnedanac ainosnilloC
)S( atallebmu ainotnilC
edahsthgiN
rewolfyaD citaisA toor-enotS yliL nroC sretnahcnE
sretrauQ s'bmaL
atalucsirdauq aeacriC mubla muidoponehC
5G/4$/-/B5W
rewolfdliW rewolfdliW rewolfdliW rewolfdliW rewolfdliW rewolfdliW rewolfdliW rewolfdliW rewolfdliW rewolfdliW rewolfdliW
"detiolpxE"
hctaW
tiB sliveD hsohoC eulB trowhtooT egraL trowhtooT faeltuC kciT s'reggeB eblitsA evitaN
retsA
muetul muiraleamahC sediortcilaht mullyhpoluaC allyhpid enimadraC tanetacnoc enimadraC atannipib snediB )S( mutanretib eblitsA sutaludnu retsA
yvaW
susolip
retsA
sutaciravid retsA suilofidroc retsA atanracni saipelcsA aigrebnelhum mussolgonrA
retsA htaeH retsA dooW etihW retsA faeltraeH deewkliM dnaldooW niatnalP naidnI tnaiG
rewolfdliW rewolfdliW rewolfdliW rewolfdliW rewolfdliW rewolfdliW rewolfdliW rewolfdliW rewolfdliW rewolfdliW rewolfdliW rewolfdliW rewolfdliW
acualg
pps
mullyhpirt
ameasirA
tipluP tipluP
eht ni kcaJ, llamS
eht ni kcaJ nommoC
mullyhpirt ameasirA asomecar ailarA sisnedanac sibarA .ps suhtnaramA
5G/5$/-/B5W
dranekipS dopedlciS adanaC
htnaramA
tooR ciloC ynomirgA dnaldooW toorekanS etihW
rewolfdliW rewolfdliW rewolfdliW rewolfdlfW rewolfdliW rewolfdliW rewolfdliW rewolfdliW
"detiolpxE"
hctaW
asoniraf sirtelA atalletsor ainomirgA amissitla anitaregA ailofinaretla siremonitcA
asomecar
metsgniW
hsohoC kcalB dooH s'knoM
4G/4S/-/B5W
"detiolpxE"
hctaW
acatcA
)S( mutanicnu mutinocA
rewolfdliW rewolfdliW
eparG
xoF
?4G/3$/-/lW
hctaW
TxI nosioP reirbneerG nommoC reirbneerG reirbneerG etihW rewolfnoirraC eromtliB
yrrebeniW yrrebkcalB htoomS
esoR arolfitluM
acsurbal sitiV aeidar nordnedocixoT ailofidnutor xalimS adipsih xalimS acualg xalimS )S( anacromtib xalimS suisalocineohp subuR )A( sisnedanac subuR arolfitlum asoR qniuq sussiconehtraP sneper allehctiM sitamelC
anainigriv
repeerc ainigriV yrrebegdirtraP rewoB s'nigriV munrubiV faelelpaM yrrebreeD naihcalappA yrrebeulB edislliH
eniV eniV eniV eniV eniV eniV eniV eniV eniV eniV eniV eniV burhS burhS burhS
muilofreca munrubiV muinimats muiniccaV mudillap muiniccaV
xelpmis allitnetoP sisnedanac allitnetoP
sregniF eviF egraL sregniF eviF deewtonK nommoC laeS snomoloS htoomS
elppayaM
niatnalP hsilgnE deew'raelC deewekoP
anacirema
musotipsec munogyloP murolfib mutanogyloP mutatlep mullyhpodoP rojam ogatnalP alimup aeliP accalotyhP ayhcatsotpel amyrhP 4G/4$/-/CS/B5W
hctaW
deespoL gnesniG naciremA enabwoC lerroS dooW taerG yleciC
teewS
rewolfdliW rewolfdliW rewolfdliW rewolfdliW rewolfdliW rewolfdliW rewolfdliW rewolfdliW rewolfdliW
suilofeuqniuq xanaP riodigir silopixO
sidnarg silaxO ilytslgnol azihromsO iinotyalc azihromsO sinneib arehtoneO arolfinu aportonoM
)A( arolfivrap muihtnaleM eraenil murypmaleM anainigriv aloedeM
musomecar
mumehtnaiaM
ailofirdauq aihcamisyL
surolfinu supocyL
yleciC teewS esormirP gninevE sepiP naidnI rewolfhcnuB taehw-woC tooR rebmucuC naidnI emulP s'nomoloS efirtsooL delrohW
deewelguB
esnedanac
ataenuc
atacilihpis aileboL mubrepus muiliL mucitsugiL azedepseL
sisnedanac aetropaL atatsirc sirI
sisnepac sneitapmI atusrih sixopyH mutarofrep mucirepyH
)S( anainigriv mullyhpordyH
)S( aeruprup ainotsuoH aelureac ainotsuoH
aileboL taerG yliL paC skruT egavoL teewS revolC naeroK eltteN dooW sirI dliW toN eM hcuoT ssarG ratS wolleY trowsnhoJ .tS nommoC
rewolfdliW rewolfdliW rewolfdliW rewolfdliW rewolfdliW rewolfdliW rewolfdliW rewolfdliW rewolfdliW rewolfdliW rewolfdliW rewolfdliW rewolfdliW rewolfdliW rewolfdliW rewolfdliW rewolfdliW rewolfdliW rewolfdliW rewolfdliW rewolfdliW rewolfdliW
rewolfdliW rewolfdliW
3G/3$/-/1W
hctaW
suliyhpocualg suhtnaileH sulatepaced suhtnaileH sneesebup areydooG
faeletaW ainigriV ainotsuoH egraL steulB tennoB rekauQ rewolfnuS fael-etihW rewolfnuS tseroF dihcrO ekanselttaR tooR s'nan,ooB
snevA nommoC
rewolfdliW rewolfdliW rewolfdliW rewolfdliW rewolfdliW rewolfdliW rewolfdliW rewolfdliW rewolfdliW rewolfdliW rewolfdliW rewolfdliW
atailofirt ainelliG esnedanac mueG mutalucam muinareG asolliv anaitneG esnebaziro muilaG muilofital muilaG snaezacric muilaG enirapa muilaG
muinanreG dliW toorekanS s'nospmaS muilaG A wartsdeB faclediW ecirociL dliW wartsdeB
5G/5$/-/B5W
"detiolpxE"
hctaW
yrrebwartS
tesenoB
xalaG dliW
egrupS gnirewolF
dnalpU
eyP eoJ dnaldooW enabaelF ysiaD niatnalP sniboR
allyhpa xalaG anainigriv airagarF atallaroe aibrohpuE ailofiliss·es muirotapuE muaernprup muirotapuE susogirts noregirE sollehclup noregirE muibolipE
mutaroloc
muibolipE
rewolfdliW rewolfdliW rewolfdliW rewolfdliW rewolfdliW rewolfdliW rewolfdliW rewolfdliW
aesor
allyhpytalp aeinavlysnnep
rav simlueixal snecsennurb nilorac-ortsua silavitsea
xeraC xeraC xeraC xeraC xeraC xeraC xeraC
egdeS ysoR egdeS faeldaorB egdes ainavlysnneP egdeS nworC egdeS nworB egdeS aniloraC .S egdeS peeS dehcnuB
srednaxelA nommoC
ssarg
egdeS egdeS egdeS egdeS egdeS egdeS egdeS
aerua
aiziZ
atrot
siryX
eye-wolleY
teloiV nommoC teloiV faeldnuoR teloiV fael-esormirP teloiV etihW nrehtroN teloiV dooW faelediW teloiV fael-dreblaH teloiV denieV deR teloiV adanaC teloiV etihW teewS trowlleB trowlleB nommoC trowlleB etailofreP muillirT detniaP muillirT
hctaW hctaW hctaW
hctaW
4G/4$/-/B5W 4G/4$/-/B5W 5G/5$/-/B5W 5G/3$/-/B5W
"detiolpxE" "detiolpxE" "detiolpxE" "detiolpxE"
airoros aloiV ailofidnutor aloiV ailofilumirp aloiV snellap aloiV alucsital aloiV atatsah aloiV atallucuc aloiV sisnedanac aloiV adnalb aloiV ailofilisses airaluvU alurebup airaluvU atailofrep airaluvU mataludnu muillirT murolfidnarg muillirT mutcere muillirT mutaenuc muillirT
derewolf-egraL
esnetarp muilofirT
niboR ekaW muillirT daoT revolC deR
arepsabus aitnacsedarT anainigriv aravoT
ailofidroc alleraiT mucioid murtcilahT
trowredipS deespmu3
rewolfmaoF
euR sdooW gnirpS euR peeS
)S( mutavalc mlntcilahT
arebup airalletS atadroc syhcatS atalecahps ogadiloS alutap ogadiloS siluacixelf ogadiloS iisitruc ogadiloS aiseac ogadiloS amisssitla ogadiloS ailofifsugna muihcnirysiS acinigriv eneliS suerua aiceneS citpille airalletucS sisnedanac alucinaS
5G/5$/-/BsW
deewkcihC eltten egdeH dornedloG faeldnuoR dornedloG goB dornedloG gazgiZ dornedloG 'sitruC dornedloG metseulB dornedloG llaT ssarG eyE eulB kniP eriF rewolfhcraM
.pacllukS
nommoC
toorekanS kcalB toordoolB rewolfenoC tnaiG rewolfenoC tnaiG toofworC
rewolfdliW rewolfdliW rewolfdliW rewolfdliW rewolfdliW rewolfdliW rewolfdliW rewolfdliW rewolfdliW rewolfdliW rewolfdliW rewolfdliW rewolfdliW rewolfdliW rewolfdliW rewolfdliW rewolfdliW rewolfdliW rewolfdliW rewolfdliW rewolfdliW rewolfdliW rewolfdliW rewolfdliW rewolfdliW rewolfdliW rewolfdliW rewolfdliW rewolfdliW rewolfd]iW rewolfdliW rewolfdliW rewolfdliW rewolfdliW rewolfdliW rewolfdliW rewolfdliW
"detiolpxE"
hctaW
sisnedanac airaniugnaS atainical aikcebduR atainical aikcebduR suvitrobra sulucnunaR munacni mumehtnancyP siragluv allenurP
)A( musonigunal setrasorP
ratnepres sehtnanerP
amissitla sehtnanerP
tniM niatnuoM paeH fleS niradnaM egnarO tooF s'noiL tooR ekanselttaR llaT
rewolfdliW rewolfdliW rewolfdliW rewolfdliW rewolfdliW rewolfdliW rewolfdliW rewolfdliW rewolfdliW
atigid mnrtsaisahpiD
sisnecarob-avon siretpylehT sediocitsorca muhcitsyloP
radeC
gninnuR
yllA
nreF kroY weN nreF samtsirhC
anainigriv muidopyloP sutpnretni adnumsO aemomannic adnumsO
nreF paC kcoR nreF detpurretnI nreF nomanniC nreF hceeB daorB nreF
nreF
edalG yrevliS detnecsyaH eligarF
nreF
sirtpyleht aretponogaxeH sediohcitsorca airapeD alubolitenup aitdeatsnneD siligarf siretpotsyC anainigriv muiheyrtoB sedionelpsa muiryhtA mutadep mutnaidA aludicul aizrepuH
atanimuca aluzuL siunet sucnu3 sus·lffe suenu3 lfiunet aigrebnelhuM ***sisnenis suhtnacsiM ***muenimiv muigetsorciM muinitsednalc muilehtnaciD as·erpmoc ainohtnaD
atarbacs xeraC
nreF ekanselttaR nreF ydaL nrehtuoS nreF riahnediaM ssombulC nommoC
ylM
nreF nreF nreF nreF nreF nreF nreF nreF nreF nreF nreF nreF nreF nreF
hsuR dooW hsuR htaP hsuR eldeeN
ssarG ylhuM ***ssargrevliS ***ssargtlitS esenapaJ ssarG eugnotreeD ssarG taO niatnuoM
hsuR hsuR hsuR
ssarG ssarG ssarG ssarG ssarG
egdeS peeS
nommoC
egdeS
sullecram sed·tyruE sucualg oilipaP sisneinigriv assenaV
SEILFREFTUB
42
liatwollawS arbeZ liatwollawS regiT nretsaE ydaL naciremA
71
51 .I
rekcuspaS
oeriV detaorht-wolleY ookcuC dellib-wolleY deilleb-wolleY
relbraW gnitae-mroW hsurhT dooW hctahtuN detsaerb-etihW esuomtiT detfuT
worrapS gnoS
.I
62 52 51 51 61 32 81
snorfivalf oeriV sunacirema suzyccoC suirav sueiparyhpS surovimrev sorehtimleH aniletsum alhcicolyH sisnenilorac attiS rolocib suhpoloeaB aidolem azipsoleM aecavilo agnariP sullebmu asanoB
sisneciamaj
oetuB
71
41 81
O2 O2
suoecavilo oeriV sunilorac seprenaleM
sutaelip supocoyrD sullipacorua suruieS anacirema aluraP
sutarua
.A.II .B.II
41
11
setpaloC
reganaT telracS esuorG deffuR kwaH deliat-deR oeriV deye-deR rekcepdooW deilleb-deR rekcepdooW detaeliP dribnevO aluraP nrehtroN rekcilF nrehtroN lanidraC nrehtroN
evoD
01
gninruoM
.I .A.III .I
42 81
21
hsurhtretaW anaisiuoL
gnitnuB ogidnI
nerW esuoH
71
02
silanidrac silanidraC allicatom suruieS aruorcam adianeZ aenayc aniressaP nodea setydolgorT anirtic ainosliW sutinirc suhcraiyM sneriv supotnoC
.A.II
02
sumlahthporhtyre olipiP
relbraW dedooH rehctacylF detserC taerG eeweP-dooW nretsaE eehwoT nretsaE
rekcepdooW ynwoD
.A.III
91 81 81
91
snecsebup sediociP sunaicivodul surohtoyrhT sisnenilorac eliceoP suretpytalp oetuB
.A.II .A.II
12 12
nerW aniloraC eedakcihC aniloraC kwaH de·niw-daorB oeriV dedaeh-eulB relbraW neerG detaorht-kcalB
51
31 42
reiT / erocS latoT gniknaR ytiroirP FIP
suiratilos oeriV sneriv aciordneD airav atlitoinM airav xirtS allicitur agahpoteS sitsirt sileudraC
relbraW etihw-dna-kcalB lwO derraB tratsdeR naciremA hcnifdloG naciremA worC naciremA
sohcnyhryhcarb suvroC snecseriv xanodipmE
rehctacylF
naidacA
SDRIB
ytreporP eht
no
gnitsixE
efildliW .3
xirtrotnoc nodortsikgA anilorac eniparreT SELITPER
).sbo( daehreppoC ).sbo( eltruT xoB nretsaE
reficurc alyH
suecardnilyc nodohtelP sutarres nodohtelP
setsero suhtangomseD sutalucamardauq suhtangomseD
repeep
gnirpS
rednamalas
ymils dettops-etihW
rednamalas kcabdeR .oS yksud niatnuoM
rednamalas
yllebkcalB
SNAIBIHPMA
sunainigriv
)kcart ,esworb(
reeD deliat-etihW )kcart( nooccaR
sueliocodO rotol noycorP
sisnenilorac suruicS
)thgis( lerriuqS yerG
,esworb(
nretsaE
)tacs
liatnottoC nretsaE
sunadirolfsugalivlyS
sutairts saimaT sunacirema susrU
)llac( knumpihC nretsaE )gniggid ,tacs( raeB kcalB
suoliort oilipaP suralc sunerl·grapE
apoitna silahpmj·N
allebasi
)ratsni( liatwollawS hsubecipS reppikS dettops-revliS kaolC gninruoM
aitcrahrrjtP
)rallipretac(
htoM
regiT
allebasI
sevoc
hcir :PM
:MP :PM
elimis muillirT otcirts
usnes
muillirT etihW teewS rennab -nedloG
tnalP ralucsaV
sdnaldoow nepo dna
segdir yrd segdir yrd
sillom ailofinixarf
sispomrehT
naihcalappA
tnalP ralucsaV tnalP ralucsaV tnalP ralucsaV tnalP ralucsaV tnalP ralucsaV tnalP ralucsaV tnalP ralucsaV tnalP ralucsaV tnalP ralucsaV tnalP ralucsaV tnalP ralucsaV tnalP ralucsaV tnalP ralucsaV tnalP ralucsaV
tnalP ralucsaV tnalP ralucsaV
sispomrehT
atavo
rennab -nedloG devael-hsA
stserof
yrokcih-kao
enatnom
,stserof
evoc
,sepols
hcir :M
:PM
:M
eneliS
ylfhctaC
niatnuoM dihcrO
stserof
,sgob sgob yrd
aneomarep arehtnatalP
rav
sselegnirF elpruP
dihcrO neerG nrehtroN
stserof tsiom dna
sffulb dna stserof
aloibreh avalf arehtnatalP
:MP :PM
atarodo
sisportonoM
sixalaM
paseniP
-s'reddA
teewS
htuom stserof
dnalpu
iidrayab
iresarf
naihcalappA
sedisdaor ,stserof :M sdoow tsiom
aihcamisyL
efirtsesooL s'resarF
,sgob
:M
sisnedanac arecinoL sedioloedem airtosI
elkcusyenoh -ylF naciremA ainogoP
delrohW llamS faelretaW
enip
etihw htiw
yllaicepse ,stserof
:SPM
dna stserof suoeraclac
ykcor yllaicepse ,sdoow
sffilc hcir :M
:PM
:PM
mullyhporcam mullyhpordyH
sisnedanac
faelegraL
stserof suoudiced hcir rehto ,stserof stserof
evoc
sitsardyH silytsaxeH
laesnedioG faeltraeH daorB hcnerF faeltraeH niatnuoM
simrofibmohr
evoc
nordnedodohr rednu stserof cidica :M kcor eiram skcor eiram
revo revo
atcartnoc
silytsaxeH
yllaicepse ,stserof
:M :MP :PM
egrupS edalG
yllaicepse ,sdnaldoow
aeruprup aibrohpuE munayerfdog muirotapuE
trowhguorohT s'yerfdoG
abarD
sporctuo kcor eiram dna suoeraclac
amissisomar abarD sisnenaor xeraC
gnihcnarB egdeS
naoR
a
tnalP ralucsaV tnalP ralucsaV tnalP ralucsaV
tnalP ralucsaV tnalP ralucsaV tnalP ralucsaV
stserof :M
sepols
skcor eiram
ro
egapees dna stserof
revo
evoc
hcir :M
aivrenotpel
xeraC
egdes
doow
suoeraclac
stserof
hsiyrd
ot tsiom :M
evoc
anaikcochctih xeraC esnedieno
egdeS s'kcochctiH
nreF
sgob ,stserof
:PM
muihcyrtoB
eparG debol-tnulB
nreF
sdoow tsiom :P M sdnaldoow nepo :P sffilc dna
sevoc
iinamnej muihcyrtoB
ataetcarb
rav
eparG amabalA
dliW
ataetcarb
aisitpaB
aimuldA
ogidnI
ymaerC
tnalP ralucsaV tnalP ralucsaV
:M
·ognuf
yrotimuF gnibmilC
.sedoC knaR dna sutatS rof slaunaM gnitsiL seicepS eraR PHNCN eeS ytreporP eht no gnirruccO yllaitnetoP stnalP eraR .4
mullisuprep
sdoowdrah fo krab :MP muicehtihcahR alutroT
gnidduB munpyh
ssoM
ssoM ssoM
stserof
evoc
smaerts ni desrembus skcor no :PM dna segrog dimuh ni krab ro skcor no :M
iretsolc munpyhorgyH iitnavillus nodotnE
munaeator
-koorB s'retsolC nodotnE s'tnavilluS
ssoM rehtaeF s'atoR
stserof
evoc
ni kcor
ro
krab
no
:M
muicehtyhcarB
ssoM
stserof enatnom ni sknab maerts :M
sutalutcnup sirtsulap xeroS
anamenniw
werhS retaW nrehtuoS werhS ymgyP nrehtuoS
lammaM
lammaM
nialP latsaoC nretsaehtron
ni stserof dna sdleif dlo
;stserof suoudiced
enatnom :CM
iyoh
xeroS
)tardooW naihcalappA
dna sniatnuom nrehtuos
tnomdeiP
tnecajda
ni ,stserof dexim ro suoudiced ni secalp ykcor :PM )retniw( senim dna sevac ni ,)shtnom remraw( sgnidliub dna seert wolloh ni stsoor :PM
aierotameah anadiroif amotoeN
nrehtuoS=(
tardooW nretsaE lammaM
lammaM lammaM
silanoirtnetpes sitoyM
iibiel
derae-gnoL
taB nrehtroN taB
dna
sevac
ni
,)shtnom remraw(
seert
)retniw( senim wolloh ni stsoor :M
sitoyM
detoof-llamS nretsaE
stnalp
)aloiV( steloiv tsoh ;tnomdeiP rewol eht morf detapritxe deveileb ;sgninepo dna segde tnecajda dna sdoow hcir :PM
anaid
muroveayrac
aireyepS muirytaS ihtyms ainogyloP
yrallitirF
kaertsriaH
anaiD
tcesnI tcesnI
seirokcih
yliramirp
stnalp
osla seert rehto tub ,)ayraC( tsoh ;stserof suoudiced :M
yrokciH s'htymS yksuD
sredla dna ,swolliw ,sehcrib ylniam tub ,deirav stnalp tsoh ;sdoowdrah htiw dexim erehw ,stserof kcolmeh ro ,rif ,ecurps :M
sunuaf
ammoC neerG
tcesnI
tcesnI
-s'taog
hsohoc
tnalp
)sucioid sucnurA( draeb tsoh ;stserof suoudiced tsiom ,hcir :M
argin
anirtsaleC anirtsaleC
eruzA
eruzA
)aguficimiC(
roi.amatcel·en
naihcalappA
niflE detsorF
tcesnI
dliw dna
yrd
kcalb tnalp tsoh ;stserof suoudiced hcir :M )aisitpaB( sogidni )sunipuL( senipul stnalp tsoh ;snoitautis yllausu ,sredrob dna sdoow nepo :CSPM ni
suri
pop
syrhpollaC
tcesnI
noitalupoP
daorB dna abwataC :P
seganiard
seert daed derettacs
tnomdeiP buhC eetnaS
hsiF driB
]ylno
nosaes
gnideerb[
htiw sdoowdrah nepo ,erutam :M
suirav
amenaz allenirpyC sisneihcalappa suciparyhpS
-wolleY
rekcuspaS deilleb naihcalappA
ni
aelnrec aciordneD
sutarta
relbraW naelureC erutluV kcalB
driB
yrtnuoc nepo
]ylno nosaes gnideerb[ nialP latsaoC ni seevel larutan ,sniatnuom sevoc dna sepols peets ;stserof doowdrah erutam :CM ]ylno setis gnitsen dna gnitsoor[ gnigarof rof ro stserof ;gnitsen rof saera detserof :CSPM
spygaroC
driB
driB
gnideerb[ )gnitsen rof(
]ylno ecnedive sdnaldoow dna stserof :CSPM
iircpooc retipiccA
kwaH
s'repooC
sedoC knaR dna sutatS rof slaunaM gnitsiL seicepS eraR PHNCN eeS ytreporP eht no gnirruccO yllaitnetoP slaminA eraR .5
ttalP IA rennoC'O tnerB
namregnuoY boB kraM
yeiooT
nagilluM
eeL
enotS
yrreJ
sdrahciR anaiD
hcninA.cM lliB sirasseK semaJ
verh·lmuH nhoI lrebloH ennazuS hstinieH geR drifE divaD airbalaC noJ
tnediserP-tsaP ,laeN miJ yraterceS ,notatS drailliH rerusaerT ,llirreM kciR tnediserP ,dlaW boB seetsurT fo draoB CLMC
###
.7775-796 llac
ro
gro.niatnuomanilorac.www tisiv ,CLMC troppus
ot syaw
ot
detacided
,mraf detcetorp fo serca rehto tuoba nrael ro rebmem a emoceb oT .sdnal larutan dna krap ,tserof uoy gnivas 007,71 naht erom fo krowten lanoiger a etaerc ot gnipleh si CLMC ,evol lasecalp rehot l v au u dn e noitazinagro tiforpnon lacol a sA .efil fo yticlnaaq resa oCgatireh nirauttnn oM anotiloartaiC u dna dnal lacol tcetorp srenwodnal spleh y v n dnaL
secruoser retaw
.gro.niatnuomanilorac@hcaertuo
ta
ta
ycnavresnoC dnaL niatnuoM aniloraC tcatnoc. esaelp ,sliated
erom
liame yb ro 7775-796 )828( eviecer dna pu ngis oT
.evreserp eht hguorht ekih suounerts yletaredom a yojne ll'ew we o rb ,noitpecer eht gniwolloF .ecnacifingis lacigoloce s'evreserP niatnuoM leruaL fo erehiwvrevitpfeecier no a srekih gnivig ni srenwo eht nioj lliw latnemnorivnE xoniuqE dna CLMC htob ot w a e et s'e ekih-erp a htiw nigeb ll'eW .stessa larutan euqinuedivorvpresterPdenhgtisedaisicerepspuoHdnanepeiverutaeNcnahc ehT O o a htiw ytinummoc eht fo srebmem detseretni .derevocsid eb ot ylekil tsom eht gnoma era taht a erar a a noiger eht ot suonegidni seiceps erar 94 gninoitnem ",seiceps relgarnaolitidcdum waefedivyolrlp itynleitop sae h dna ,hsif dna slammam ,snaibihpma yllaicepse ,efildliw fo dleiy .ytreporp eht no ediser taht seiceps dluow seirotnevni efildliw lanoitidda" dedulcnoc xoniuqE efildliw dna tnalp 332 deifitnedi latnemnorivnE xoniuqE yb yrotnevni enilesab A .seiceps no detacol ,evreserP niatnuoM leruaL evitan ynam rof nevah larutan a sa sevres ,niatnuoM kcalB .ytreporp evreserP niatnuoM leruaL eht fo serca 961 a detelpmoc CLMC reverof gnitcetorp ,evreserP niatnuoM leruaL htiw tnemeerga noitavresnoc uoM leruaL fo ,5002 nI .stserof htworg-dlo dna evoc hcir--erar dna--lufituaeb s'evreserPa neiatnerP niatnuoM er a vres liart dediug tsrif eht reffo lliw taht esuoH nepO erutaN gnitsoh-otc a 41 enuJ ,yadrutaS nO leruaL dna )CLMC( ycnavresnoC dnaL niatnuoM aniloraC ,MA01 ht
ruot
evreserp erutan erca-961 fo ruot sreffo evreserP niatnuoM leruaL ta ekiH
rotanidrooC hcaertuO ycnavresnoC dnaL niatnuoM aniloraC ,ignewM
)nhoH(
7775-796 )828( ennazuS
:tcatnoC
8002 ,4 enuJ esaeleR etaidemmI roF
YCNAVRESNOC
NIATNUOM
DNAL
ANILORAC
gro.niatnuomanilorac.www
2282-39782 CN
gro.niatnuomanilorac@ofni
1 etiuS
)xaf·
,ellivnosredneH
,teertS
notgnihsaW
2062-796 )828( )enohpI 777$-796 )828( 2282 xoB OP .N 713
YCNAVRESNOC DNAL NIATNUOM ANILORAC
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?