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)

7 TIBIHXE

.kraP etatS egroG tuN yrokciH eht ni noisulcni rof etats eht ot ytreporp eht refsnart lliw CLMC nehT .ycnavresnoC erutaN eht tuo yub dna srednel eht yaper ot desu eb lliw dnuF tsurT egatireH larutaN eht dna ,dnuF tsurT noitaerceR dna skraP ,FTMWC eht morf stnarg ,yllautnevE .noinU tiderC pleH fleS eht dna etutitsnI ecapS nepO eht morf hcae noillim 3$ gniworrob si CLMC .noillim 6$ gniyap si CLMC dna ,noillim 01$ gniyap si ycnavresnoC erutaN eht ,ecirp esahcrup noillim 61$ eht fO .noitaerceR dna skraP fo .viD CN eht ot nrecnoc hcum fo ton era eseht ,setis pmud lareves detacol I esahP eht hguohtlA .kcabnatS lliB dna ,yaM lliB ,dirfiE divaD yb detubirtnoc saw yenom tsenrae ehT rof tes si gnisolc dna ,·t 02 yluJ no elbadnufer-non semoceb yenom tsenrae ehT .tcartnoc rednu ytreporp eht tup ot noillim 61$ dereffo CLMC :egdE s'dlroW*

.ht 4 tsuguA

desiarppa
siht
no

.timrep knat citpes a fo gnitnarg rof deriuqer tset crep eht deliaf stol eht fo eno tub lla taht tnuocca otni ekat ton seod mrof eht no detats eulav eht esuaceb 3828 mroF eht dengis ton sah CLMC :sdnal edart slliH nodaleC*
owt no
no

senil ytreporp
era ew

noinipo
gnitfard

na

gnisolC .sedis fo noitelpmoc

gnitiaw

.tsuguA ni detcepxe si tcejorp FTMWC gnippalrevo eht egagnesid pleh ot eltit no :)tseroF etatS tnoPuD ot tnecajda( renkcuB*

.005,82$ latot lliw lecrap noitavresnoc erca 002 eht no seef pihsdrawetS .noisividbus desab-noitavresnoc siht ni stol eht no decalp eb ot snoitcirtser dna stnanevoc si yenrotta s'ledaN trA yltnerruc :)niatnuoM kcalB( evreserP niatnuoM leruaL*
.rotcartnoc rehtona ot hctiws ylbaborp lliw krow strats rotcartnoc tnerruc eht sselnU :)kraP rehctelF fo
ew ,htnom siht liart nwoT( slateM egdiR

eht no eulB*

:stcejorp

tnerruC

.rebmevoN etal ni draob FTMWC eht yb deifitar eb tsum taht noitceles lanif a ekam ot rebmetpeS ni teem lliw eettimmoC noitisiuqcA FTMWC ehT .tsuguA ni tuc tsrif a ekam lliw FTMWC eht dna ,tnemssessa dleif sih detcudnoc sah eissaM moT .margorP noitcetorP dehsretaW reviR daorB reppU eht dna ,egdE s'dlroW ,pmaC keerC gnillaF ,egdoL keerC s'nnuD :stcejorp dnuF tsurT retaW naelC dettimbus yltnecer eht no eettimmoC eht detadpu eiggeR :snoitacilppa FTMWC weN

tnemeganaM

eoR nareiK ,wolsnaF moT ,nosmailliW ecilA ,samuD yahS ,idhsuR-ra meeraK ,nosugreF moT ,tsorD kcaJ ,airbalaC noJ ,yerhpmuH nhoJ ,nameerF hsoJ ,llaH eiggeR :tneserP 50/31/7
no

gniteeM eettimmoC noitcetorP dnaL

fo setuniM

.5002

,12 rebmetpeS si gniteem

txen

ehT

.tollab 6002 eht no tnemecalp rof ytnuoC nosredneH ni evitaitini na hcus gnirosnops eb yam CLMC .sevitaitini tollab ecaps-nepo no ni-llac ediwnoitan a dednetta samuD yahS eht

tcepsni

ot

noos

gnitisiv

si

eetsurt

yctpurknab

ehT .dloh etinifedni

no

.mad ykael si riaL sfloW

.snalp reh tuoba niatrec ton llits si ,llamS evetS htiw tsafkaerb s'renwodnal eht dednetta ohw ,htrowelttuhS .ytreporp htrowelttuhS enaJ erca-036 eht deruot eiggeR :pu-parW
.raey siht mih htiw krow ot ytinutroppo na evah yam ew dna ,sloot noitavresnoc dnal tuoba nrael ot detseretni yrev saw eH .yellav reviR daorB hcnerF eht ni noitarepo yresrun evisnetxe na snwo nosillA :nosillA neK*

.eettimmoc yrosivda dnalmraf a nioj ot slaudividni rof gnikool si CLMC .gnimraf fo ytilibaiv eht dna sporc eulav-hgih yfitnedi ot srentrap htiw krow dna ,sdohtem noitavreserp dnalmraf yduts ot CLMC wolla lliw tnarg sihT .evitaitinI hcraeseR lanoitaN eht morf tnarg 000,994$ a deviecer CLMC :stcejorp dnalmraF

.tcejorp
siht
no

drawrof

evom

gnivreserp edulcni ytreporp eht fo a dna ,dnop a ,sdoow fo serca 6

ot detov eettimmoC ehT .erutsap dna ,ytilauq retaw ,ecaps nepo seulav noitavresnoc ehT .kcoR talF raen erutsap esroh htiw ytreporp cirotsih na si siht :ytreporp fpoK eneG*

:stcejorp

weN