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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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 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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$/-/B5W rewolfdliW rewolfdliW rewolfdliW rewolfdliW rewolfdliW rewolfdliW 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sirtelA atalletsor ainomirgA amissitla anitaregA ailofinaretla siremonitcA asomecar metsgniW hsohoC kcalB dooH s'knoM 4G/4S/-/B5W "detiolpxE" hctaW acatcA )S( mutanicnu mutinocA rewolfdliW rewolfdliW eparG xoF ?4G/3$/-/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 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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 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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 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