Students for Fair Admissions, Inc. v. President and Fellows of Harvard College et al

Filing 414

Statement of Material Facts L.R. 56.1 re 412 MOTION for Summary Judgment filed by Students for Fair Admissions, Inc.. (Consovoy, William) (Additional attachment(s) added on 6/18/2018: # 1 Unredacted version of Statement of Material Facts) (Montes, Mariliz).

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 1 of 197

=B H<8 IB=H87 GH4H8G 7=GHF=6H 6CIFH
9CF H<8 7=GHF=6H C9 A4GG46<IG8HHG

QRSBCLRQ DMP D?GP ?BKGQQGMLQ+ GLA-+
Nf[chnc``+
p-

Acpcf ?]ncih Li- 0903,]p,03065,
?B@

NPCQGBCLR ?LB DCJJMUQ MD
F?PT?PB AMJJCEC 'F?PT?PB
AMPNMP?RGML(+
B_`_h^[hnD@4=BH=99gG GH4H8A8BH C9 IB7=GDIH87 A4H8F=4@ 946HG
Nolmo[hn ni D_^_l[f Pof_ i` Acpcf Nli]_^ol_ 45 [h^ Ji][f Pof_ 45-0+ Nf[chnc`` Qno^_hnm `il
D[cl ?^gcmmcihm mo\gcnm nb_ `iffiqcha mn[n_g_hn i` g[n_lc[f `[]nm [m ni qbc]b nb_l_ cm hi a_hoch_
^cmjon_ `il joljim_m i` cnm Kincih `il Qogg[ls Ho^ag_hn-

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 2 of 197

H45@8 C9 6CBH8BHG
G-

N[lnc_m [h^ I_s Gh^cpc^o[fm

0

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Nf[chnc`` QDD?

0

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B_`_h^[hn F[lp[l^

1

GG-

Fcmnils i` F[lp[l^{m ?^gcmmcihm Nli]_mm
-"

Rb_ Al_[ncih i` [ Fifcmnc] ?^gcmmcihm Nli]_mm ni Bcm]lcgch[n_ ?a[chmn H_qm

@-

F[lp[l^{m B_`_hm_ i` Gnm Sm_ i` P[]_ ch Gnm Fifcmnc] ?^gcmmcihm Qsmn_g

4
4
0/

GGG- F[lp[l^{m ?^gcmmcihm Nli]_mm

02

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?jjfscha ni F[lp[l^

02

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P_]locng_hn [h^ Jce_fs J_nn_lm

02

/"

Bi]e_nm

03

0"

P_[^cha Nli]_^ol_m [h^ Rl[chcha

04

1"

P_[^cha ?jjfc][ncihm [h^ ?mmcahcha Log_lc][f P[ncham

05

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Rb_ Qogg[ls Qb__n

05

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Q]ilcha nb_ ?jjfc][ncihm

06

&"

Cp[fo[ncih `lig nb_ Bi]e_n Ab[cl

10

2"

Al_[ncha

3"

`il nb_ Qo\]iggcnn__m [h^ nb_ Doff Aiggcnn__

Qo\]iggcnn__ K__ncham

11
13
14

4"
Doff Aiggcnn__ K__ncham

5"

15

$"

K[echa Dch[f ?^gcmmcihm B_]cmcihm

15

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Nl_p_hncha Dfo]no[ncihm `lig W_[l,ni,W_[l [h^ Dch_,Rohcha nb_ Af[mm

16

6"

P_]locncha ?^gcnn_^ Qno^_hnm

18

7"

U[cnfcmn

18

8"

X,Jcmn

2/

GT-

|Rcjm} ch nb_ ?^gcmmcihm Nli]_mm

2/

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Rb_ Pif_ i` |Rcjm} ch nb_ ?^gcmmcihm Nli]_mm

2/

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Rb_ Sm_ i` P[]_ [m [ |Rcj} ch nb_ ?^gcmmcihm Nli]_mm

20

$"

20

%"

P_]il^cha P[]_ Rblioab nb_ ?jjfc][ncihm

23

&"

F[lp[l^{m P_]locncha C``ilnm

25

'"

1

F[lp[l^{m P_[mihm `il Smcha P[]_ ch nb_ ?^gcmmcihm Nli]_mm

P_[^cha Nli]_^ol_m [h^ Rl[chcha P_a[l^cha nb_ Sm_ i` P[]_-

27

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 3 of 197

("

F[lp[l^{m Sm_ i` P[]_ Ub_h P_[^cha ?jjfc][ncihm [h^ ?mmcahcha Log_lc][f P[ncham

30

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P_jilncha C[lfs ?]ncih ?^gcmmcih P[n_m \s P[]_ ^olcha H[ho[ls
?@?D?MGJQQ K__ncham

30
32

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Rb_ Sm_ i` P[]_ [n Qo\]iggcnn__ K__ncham

+"

34

,"

34

$#" Rb_ Sm_ i` P[]_ Bolcha Doff Aiggcnn__ K__ncham

36

$$"

40

$%" P_jilncha ?^gcmmcihm B_]cmcihm \s P[]_ [n K[s ?@?D?MGJJQ K__ncham

41

$&" P[]_ [m [ D[]nil ch U[cnfcmn ?^gcmmcihm-

42

$'" P[]c[f Bcmj[lcnc_m ih nb_ X,Jcmn

42

/"

Rb_ Sm_ i` J_a[]s Qn[nom ch nb_ ?^gcmmcihm Nli]_mm

43

0"

Rb_ Sm_ i`

43

1"

Rb_ Sm_ i` Qn[`` [h^ D[]ofns Nl_`_l_h]_m ch nb_ ?^gcmmcihm Nli]_mm

46

2"

Rb_ Sm_ i` ?nbf_nc] ?\cfcns ch nb_ ?^gcmmcihm Nli]_mm

46

T-

ch nb_ ?^gcmmcihm Nli]_mm

F[lp[l^{m Ihiqf_^a_ i` Gnm Bcm]lcgch[ncih ?a[chmn ?mc[h ?g_lc][hm
F[lp[l^{m Ihiqf_^a_ i` Aigjf[chnm Rb[n Gnm ?^gcmmcihm Nli]_mm Bcm]lcgch[n_m
?a[chmn ?mc[h ?g_lc][hm-

-"

47
47

$"

?ff_a[ncihm i` ?mc[h,?g_lc][h Bcm]lcgch[ncih K[^_ ni nb_ M``c]_ i` Acpcf Pcabnm

47

%"

?ff_a[ncihm i` ?mc[h,?g_lc][h Bcm]lcgch[ncih K[^_ \s F[lp[l^ ?foghc
Ghn_lpc_q_lm [h^ Mnb_lm

50

F[lp[l^{m Ghn_lh[f Ghp_mnca[ncih P_mjih^cha ni ?ff_a[ncihm i` Bcm]lcgch[ncih
?a[chmn ?mc[h ?g_lc][hm-

55

."
$"

Rb_ Sht [h^ @liiem ?lnc]f_m

55

%"

F[lp[l^{m P_mjihm_ ni nb_ Sht ?lnc]f_

58

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MGP{m Dch^cham i` @c[m ?a[chmn ?mc[h ?g_lc][hm

61

'"

Rb_ D_\lo[ls 1/02 MGP P_jiln

63

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Rb_ |?^gcmmcihm N[ln GG} P_jiln

71

F[lp[l^{m Ghp_mnca[ncih chni Rcjm `il Jiq,Gh]ig_ ?jjfc][hnm

80

$"

MGP{m Ghp_mnca[ncih chni Rcjm `il Jiq,Gh]ig_ ?jjfc][hnm

80

%"

MGP Q_h^m D[pil[\f_ P_mofnm ni B_[h Dcntmcggihm

81

&"

MGP U[lhm i` Nl_fcgch[ls P_mofnm Qbiqcha Bcm]lcgch[ncih ?a[chmn ?mc[h ?g_lc][hm

83

'"

Rb_ K[s 0+ 1/02 K_gil[h^og

84

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Rb_ K[s 2/+ 1/02 P_jiln

/"

2

0/0

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 4 of 197

MGP Nl_m_hnm nb_ ?mc[h,?g_lc][h @c[m Nilncih i` nb_ D_\lo[ls 1/02 P_jiln
ni Q_hcil J_[^_lm

0/2

1"

B_[h Ibol[h[ P_]_cp_m nb_ D_\lo[ls 1/02 P_jiln [h^ nb_ K[s 0+ 1/02 K_gil[h^og

0/3

2"

Rb_ R_mncgihs i` B_[h Dcntmcggihm+ Blcp_l,Jchh+ @_p_l+ [h^ B_[h Ibol[h[

0/4

3"

Rb_ R_mncgihs i` K[le F[hm_h-

0/8

4"

B_[h Dcntmcggihm{ @_fc_` Rb[n F_ ?]n_^ |Tcacf[hnfs}

00/

0"

TG-

Qn[ncmnc][f Cpc^_h]_ i` ?mc[h Bcm]lcgch[ncih+ P[]c[f Nl_`_l_h]_m+ [h^ P[]c[f Dfiilm

000

Rb_ Aiff_]ncih [h^ ?h[fsmcm i` F[lp[l^{m ?^gcmmcihm B[n[+ Dcf_m+ [h^ K[n_lc[fm

000

-"
$"

QDD?{m C]ihig_nlc]m Crj_ln

000

%"

F[lp[l^{m ?^gcmmcihm B[n[ [h^ Dcf_m

002

&"

Rb_ Al_[ncih i` B[n[m_nm `il ?h[fsmcm

002

Qn[ncmnc][f Cpc^_h]_ i` @c[m ?a[chmn ?mc[h ?g_lc][hm \s F[lp[l^{m ?^gcmmcihm M``c]_

."

005

$"

B_m]lcjncp_ ?h[fsmcm i` @c[m ?a[chmn ?mc[h,?g_lc][h ?jjfc][hnm

005

%"

Jiacmnc] P_al_mmcih ?h[fsmcm Aih`clgm @c[m ?a[chmn ?mc[h ?g_lc][hm

020

&"

P_al_mmcih ?h[fsmcm Aih`clgm P[]c[f @c[m ch @inb nb_ N_lmih[f [h^ Mp_l[ff P[ncham

021

'"

Jiacmnc] P_al_mmcih ?h[fsmcm Aih`clgm [ Qcahc`c][hn N_h[fns ?a[chmn ?mc[h ?g_lc][hm
ch ?^gcmmcihm B_]cmcihm
024

("

Rb_ Qcahc`c][hn Gh]l_[m_ ch nb_ ?^gcmmcih i` ?mc[h ?g_lc][hm G` F[lp[l^
Rl_[n_^ Rb_g Jce_ Ubcn_ ?jjfc][hnm
?^^cncih[f Qn[ncmnc][f Cpc^_h]_ i` @c[m ?a[chmn ?mc[h ?g_lc][hm

/"

026
028

$"

Cpc^_h]_ i` @c[m ch nb_ Ulcnn_h Cp[fo[ncihm i` ?mc[h ?g_lc][hm

028

%"

Cpc^_h]_ i` Bcm]lcgch[ncih ch Qogg[ls Qb__nm [h^ ?jjfc][ncih Dcf_m

030

&"

Qn[\cfcns ch ?mc[h,?g_lc][h ?^gcmmcihm Log\_lm

033

'"

Qnosp_m[hn Fcab Q]biif9 ? A[m_ Qno^s ch @c[m

034

0"

F[lp[l^{m ?lnc`c]c[f Dfiil `il ?`lc][h,?g_lc][h ?^gcn P[n_m

040

1"

Qn[ncmnc][f Cpc^_h]_ Aih`clgm Rb[n F[lp[l^ ?q[l^m J[la_ P[]c[f Nl_`_l_h]_m
`il ?`lc][h,?g_lc][h [h^ Fcmj[hc] ?jjfc][hnm-

045

Rb_ D[cfol_ i` F[lp[l^{m Crj_ln ni P_\on nb_ Qn[ncmnc][f Cpc^_h]_

047

2"
$"

Nli`_mmil A[l^{m Shl_fc[\f_ Ki^_fcha Abic]_m

048

%"

Rb_ Dch^cha i` [h ?mc[h,?g_lc][h N_h[fns Rblioab Qg[ff Ki^c`c][ncihm
ni Nli`_mmil A[l^{m Mqh Ki^_fm

055

Nli`_mmil A[l^ D[cfm ni P_\on nb_ Qn[ncmnc][f Cpc^_h]_ i` [ Dfiil ih Qchaf_,P[]_
?`lc][h ?g_lc][hm

056

Nli`_mmil A[l^{m Dch^cha i` Qo\mn[hnc[f P[]c[f Nl_`_l_h]_m

057

&"
'"
TGG3

Rb_ ?p[cf[\cfcns i` P[]_,L_onl[f ?fn_lh[ncp_m

057

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 5 of 197

F[lp[l^{m D[cfol_ ni Aih^o]n [ Eii^,D[cnb Cr[gch[ncih i` nb_ ?p[cf[\cfcns
i` P[]_,L_onl[f ?fn_lh[ncp_m

-"

057

F[lp[l^ Bc^ Lin Aihmc^_l P[]_,L_onl[f ?fn_lh[ncp_m Shncf Gn U[m Rbl_[n_h_^
qcnb Jcnca[ncih

057

%"

Rb_ Al_[ncih i` nb_ Ps[h Aiggcnn__ ?`n_l nb_ Rbl_[n i` Jcnca[ncih

060

&"

Rb_ ?\[h^ihg_hn i` nb_ Ps[h Aiggcnn__ ?`n_l nb_ Ghcnc[ncih i` Jcnca[ncih

061

'"

Rb_ Al_[ncih i` nb_ Qgcnb Aiggcnn__ [n nb_ Afim_ i` Bcm]ip_ls

062

$"

Rb_ Crcmn_h]_ i` Uile[\f_ P[]_,L_onl[f ?fn_lh[ncp_m

."

066

$"

066

%"

F[lp[l^{m D[cfol_ Cp_h ni Aihmc^_l P[]_,L_onl[f ?fn_lh[ncp_m

067

&"

F[lp[l^{m ?^gcmmcihm Nl_`_l_h]_m Bcmjlijilncih[n_fs D[pil Ubcn_ [h^
U_[fnbs ?jjfc][hnm-

067

'"

Rb_ Qct_ i` Nl_`_l_h]_m [h^ N_h[fnc_m ch ?^gcmmcihm B_]cmcihm

07/

("

Qcgof[ncihm i` P[]_,L_onl[f ?^gcmmcihm Nifc]c_m

070

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F[lp[l^{m P_d_]ncih i` Rb_m_ P[]_,L_onl[f ?fn_lh[ncp_m

073

*"

4

QDD?{m Crj_ln

Rb_ Nin_hnc[f ni Al_[n_ Cp_h El_[n_l P[]c[f [h^ Qi]ci_]ihigc] Bcp_lmcns

076

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 6 of 197

=(

DN^`VR_ N[Q ?Re =[QVbVQaNY_
-"

DYNV[`VSS G994

0-

Qno^_hnm `il D[cl ?^gcmmcihm+ Gh]- '|QDD?}( cm [h Ghn_lh[f P_p_ho_ Ai^_ Q_]ncih

4/0']('2( ila[hct[ncih qbim_ gcmmcih cm |ni ^_`_h^ bog[h [h^ ]cpcf lcabnm m_]ol_^ \s f[q+ ch]fo^cha
nb_ lcabn i` ch^cpc^o[fm ni _ko[f jlin_]ncih oh^_l nb_ f[q+ nblioab fcnca[ncih [h^ [hs inb_l f[q`of
g_[hm-} Cr- 082+ QDD?,F[lp[l^ /////48-0
1-

QDD? cm [ pifohn[ls g_g\_lmbcj [mmi]c[ncih ]igjlcm_^ i` gil_ nb[h 10+/// j_ijf_-

QDD?{m g_g\_lm ch]fo^_ [jjfc][hnm [h^ jlimj_]ncp_ [jjfc][hnm ni chmncnoncihm i` bcab_l _^o][ncih+
[fiha qcnb nb_cl j[l_hnm+ [h^ inb_l ch^cpc^o[fm qbi mb[l_ QDD?{m gcmmcih- Cr- 123+ QDD? Pia P_mj8,01 '?oa- 3+ 1/06(; L>>! >#@-+ Cr- 083+ QDD?,F[lp[l^ ///0828,3/; Cr- 084+ QDD?,F[lp[l^ ///0830,
31; Cr- 085+ QDD?,F[lp[l^ ///0842,43; Cr- 086+ QDD?,F[lp[l^ ///0884,85; Cr- 087+ QDD?,
F[lp[l^ ///0886,87; Cr- 088+ QDD?,F[lp[l^ ///0888,1///; Cr- 143+ QDD?,F[lp[l^ ///0832,33;
Cr- 144+ QDD?,F[lp[l^ ///0834,35; Cr- 145+ QDD?,F[lp[l^ ///0838,4/; Cr- 147+ QDD?,F[lp[l^
///0844,45; Cr- 148+ QDD?,F[lp[l^ ///0846,47; Cr- 15/+ QDD?,F[lp[l^ ///0848,5/; Cr- 150+
QDD?,F[lp[l^ ///0850,512-

QDD? b[m g_g\_lm qbi b[p_ [jjfc_^ ni F[lp[l^+ q_l_ ^_hc_^ [^gcmmcih ni F[lp[l^

nblioab [ msmn_g nb[n _gjfism l[]_ [h^.il _nbhc]cns [m [ `[]nil+ [h^ qbi qiof^ \_ l_[^s [h^ [\f_ ni
[jjfs ni nl[hm`_l ni F[lp[l^ c` cn q_l_ ni ]_[m_ cnm ^cm]lcgch[nils jl[]nc]_m- 4>>! >#@#! Cr- 084+ QDD?,
F[lp[l^ ///0830,31; Cr- 086+ QDD?,F[lp[l^ ///0884,85; Cr- 088+ QDD?,F[lp[l^ ///0888,1///;
Cr- 143+ QDD?,F[lp[l^ ///0832,33; Cr- 144+ QDD?,F[lp[l^ ///0834,35; Cr- 145+ QDD?,F[lp[l^
///0838,4/; Cr- 147+ QDD?,F[lp[l^ ///0844,45."

$

5

7RSR[QN[` <N^bN^Q

Shf_mm mn[n_^ inb_lqcm_+ [ff _rbc\cn l_`_l_h]_m [l_ ni nb_ B_]f[l[ncih i` Kc]b[_f Aihhiffs-

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 7 of 197

3-

F[lp[l^ Aiff_a_ cm [ fc\_l[f [lnm ]iff_a_ fi][n_^ ch A[g\lc^a_+ K[mm[]bom_nnm-

Dioh^_^ ch 0525+ cn cm nb_ if^_mn chmncnoncih i` bcab_l f_[lhcha ch nb_ Shcn_^ Qn[n_m- Cr- 81+
F?PT///060364-

Rb_ Nl_mc^_hn [h^ D_ffiqm i` F[lp[l^ Aiff_a_ 'F[lp[l^ Ailjil[ncih( '|F[lp[l^}(

_r_l]cm_m `c^o]c[ls l_mjihmc\cfcns ip_l F[lp[l^ Aiff_a_- Cr- 7+ D[omn 5492,085-

Rb_ M``c]_ i` ?^gcmmcihm [h^ Dch[h]c[f ?c^ '|?^gcmmcihm M``c]_}( cm n[me_^ qcnb

g[echa [^gcmmcihm ^_]cmcihm ni F[lp[l^ Aiff_a_- Rb_ ?^gcmmcihm M``c]_ _gjfism [jjlircg[n_fs 3/
[^gcmmcihm i``c]_lm- Sh^_l nb_ aoc^[h]_ i` nb_ i``c]_{m f_[^_lmbcj+ nb_m_ ch^cpc^o[fm b[h^f_ nb_ \ofe
i` nb_ ^[s,ni,^[s ij_l[ncihm i` l_]locncha mno^_hnm+ l_pc_qcha [jjfc][ncihm+ [h^ ^_n_lgchcha qbc]b
mno^_hnm ni [^gcn il ^_hs- Cr- 20+ F?PT////062/,26; Cr- 23+ F?PT////2385,4//6-

Rb_ M``c]_ i` ?foghc ?``[clm [h^ B_p_fijg_hn '|B_p_fijg_hn M``c]_}( cm nb_ ]bc_`

`oh^l[cmcha i``c]_ i` F[lp[l^- Gh^cpc^o[fm ch nb_ B_p_fijg_hn M``c]_
Cr- 8+ Dcntmcggihm
157904,16/987-

Rb_ M``c]_ i` Ghmncnoncih[f P_m_[l]b '|MGP}( cm F[lp[l^{m chn_lh[f l_m_[l]b i``c]_-

MGP{m l_mjihmc\cfcnc_m ch]fo^_ ]iff_]ncha+ mshnb_mctcha+ [h^ [h[fstcha F[lp[l^{m chmncnoncih[f ^[n[ [h^
jli^o]cha l_jilnm ni [mmcmn F[lp[l^{m f_[^_lm ch nb_cl ^_]cmcihg[echa- MGP l_aof[lfs j_l`ilgm
[h[fsm_m i` [^gcmmcihm jifc]c_m [h^ jl[]nc]_m- Cr- 7+ D[omn 58905,6/97; Cr- 1/0+ F[hm_h Cr- 0; Cr042+ F?PT///57040,0638-

F[lp[l^ l_]_cp_m `_^_l[f `ch[h]c[f [mmcmn[h]_ [h^ cm ]ip_l_^ \s Rcnf_ TG i` nb_ Acpcf

Pcabnm ?]n i` 0853+ 31 S-Q-A- vv 1///^ >M L>J- Cr- 122+ F[lp[l^ PD? "06(

?Re <N^bN^Q 4QZV[V_`^N`V\[ CSSVPVNY_

0/-

Rb_ Nl_mc^_hn i` F[lp[l^ cm Bl_q E- D[omn- Nl_mc^_hn D[omn cm l_mjihmc\f_ `il [ff

[mj_]nm i` nb_ ]iff_a_{m jifc]c_m [h^ ij_l[ncihm+ ch]fo^cha [^gcmmcihm [h^ `ch[h]c[f [c^- Nl_mc^_hn
6

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 8 of 197

D[omn b[m m_lp_^ ch nbcm lif_ mch]_ 1//6- Qb_ qcff \_ mn_jjcha ^iqh [m jl_mc^_hn ih Hoh_ 2/+ 1/07Cr- 7+ D[omn 0/91,07; Cr- 10400-

Rb_ B_[h i` nb_ D[]ofns i` ?lnm [h^ Q]c_h]_m cm Kc]b[_f B- Qgcnb- B_[h Qgcnb cm

l_mjihmc\f_ `il jlipc^cha ip_lmcabn i` nb_ [^gcmmcihm [h^ `ch[h]c[f [c^ jli]_mm_m- B_[h Qgcnb b[m
\__h nb_ B_[h i` nb_ D[]ofns i` ?lnm [h^ Q]c_h]_m mch]_ 1//6+ [h^ l_jilnm ni nb_ Nl_mc^_hn- B_[h
Qgcnb qcff \_ mn_jjcha ^iqh [m B_[h [m miih [m bcm mo]]_mmil cm [jjichn_^- Cr- 11+ Qgcnb 0/900,02+
0190,0294+ 0390/,00; Cr- 7+ D[omn 5393,5; Cr- 12+ Qgcnb'1h^( 593,0101-

Rb_ B_[h i` F[lp[l^ Aiff_a_ cm P[e_mb Ibol[h[- B_[h Ibol[h[ cm l_mjihmc\f_ `il

nb_ oh^_lal[^o[n_ _^o][ncih [h^ l_mc^_hnc[f _rj_lc_h]_ i` F[lp[l^ Aiff_a_ mno^_hnm- B_[h Ibol[h[
q[m [jjichn_^ ch Hofs 1/03- F_ l_jilnm ni B_[h Qgcnb- Cr- 02+ Ibol[h[ 0093,13; 38907,1202-

Rb_ B_[h i` ?^gcmmcihm [h^ Dch[h]c[f ?c^ cm Ucffc[g Dcntmcggihm- B_[h

Dcntmcggihm cm l_mjihmc\f_ `il nb_ g[h[a_g_hn [h^ ij_l[ncih i` nb_ ?^gcmmcihm M``c]_- B_[h
Dcntmcggihm b[m m_lp_^ [m nb_ B_[h i` ?^gcmmcihm [h^ Dch[h]c[f ?c^ mch]_ 0875- F_ l_jilnm ni
B_[h Qgcnb- Cr- 8+ Dcntmcggihm 22912,23910; Cr- 7+ D[omn 52906,539203-

Rb_ Bcl_]nil i` ?^gcmmcihm `il F[lp[l^ Aiff_a_ cm K[lfsh K]El[nb- Bcl_]nil

K]El[nb cm l_mjihmc\f_ `il ip_lm__cha [ff [mj_]nm i` nb_ [^gcmmcihm jli]_mm- Qb_ b[m m_lp_^ [m
Bcl_]nil i` ?^gcmmcihm mch]_ 0876- Qb_ l_jilnm ni B_[h Dcntmcggihm- Cr- 05+ K]El[nb 891,7;
53904,1/04-

Rb_ Bcl_]nil i` Dch[h]c[f ?c^ [n F[lp[l^ Aiff_a_ cm Q[ffs Bih[bo_- Bcl_]nil

Bih[bo_ cm l_mjihmc\f_ `il lohhcha nb_ `ch[h]c[f [c^ jlial[g [h^ _hmolcha nb[n `ch[h]c[f [c^ [q[l^m
[l_ g[^_ ch []]il^[h]_ qcnb chmncnoncih[f [h^ `_^_l[f aoc^_fch_m- Bcl_]nil Bih[bo_ b[m m_lp_^ [m
Bcl_]nil i` Dch[h]c[f ?c^ mch]_ 1///- Qb_ l_jilnm ni B_[h Dcntmcggihm- Bcl_]nil Bih[bo_ b[m
[hhioh]_^ nb[n mb_ qcff miih l_ncl_- Cr- 5+ Bih[bo_ 0491,05904+ 15910,11; Cr- 12+ Qgcnb'1h^( 894,01-

7

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 9 of 197

05-

Dlig 1//6 nblioab 1/04+ Cfct[\_nb Wiha q[m _gjfis_^ \s nb_ ?^gcmmcihm M``c]_

[m nb_ Qj_]c[f Nlid_]nm ?^gchcmnl[nil `il ?^gcmmcihm Nifc]s+ Mj_l[ncihm+ [h^ P_m_[l]b- Km- Wiha
q[m l_mjihmc\f_ `il g[chn[chcha F[lp[l^{m [^gcmmcihm ^[n[\[m_m [h^ jli^o]cha mn[ncmnc][f l_jilnm
[h^ [h[fsm_m qb_h l_ko_mn_^ \s B_[h Dcntmcggihm [h^ inb_lm ch nb_ ?^gcmmcihm M``c]_- Km- Wiha
l_jiln_^ ni B_[h Dcntmcggihm- Cr- 15+ Wiha 2794,28900; Cr- 05+ K]El[nb 5596,0706-

Rb_ Bcl_]nil i` nb_ M``c]_ i` Ghmncnoncih[f P_m_[l]b cm Clch Blcp_l,Jchh- Km- Blcp_l,

Jchh ^cl_]nm MGP ch jli^o]cha chn_lh[f [h^ _rn_lh[f ^[n[ l_jilnm [h^ inb_l l_m_[l]b nb[n ch`ilgm
F[lp[l^{m ^_]cmcih,g[echa- @_`il_ dichcha MGP+ Km- Blcp_l,Jchh q[m ?mmi]c[n_ Bcl_]nil `il
P_m_[l]b [n nb_ B_l_e @ie A_hn_l `il R_[]bcha [h^ J_[lhcha- Qb_ [fmi n[oabn ch nb_ F[lp[l^
B_j[lng_hn i` Nms]bifias+ qb_l_ mb_ l_]_cp_^ b_l NbB ch _rj_lcg_hn[f mi]c[f jms]bifias- KmBlcp_l,Jchh b[m [jjlircg[n_fs nq_hns s_[lm i` _rj_lc_h]_ j_l`ilgcha mn[ncmnc][f [h[fsmcm- Qb_ b[m
m_lp_^ [m ?mmi]c[n_ Nlipimn `il Ghmncnoncih[f P_m_[l]b mch]_ 1//7- Cr-6+ Blcp_l,Jchh 4195,43905+
57903,6/9107-

Dlig 1//7 nblioab ?oaomn 1/03+ nb_ ?mmcmn[hn Bcl_]nil i` MGP q[m Clc][ @_p_l-

Km- @_p_l al[^o[n_^ `lig U_ff_mf_s Aiff_a_ ch 1//1 [h^ nb_h m_lp_^ `il `iol s_[lm [m [ l_m_[l]b
[h[fsmn `il K]Ichm_s % Aigj[hs- Km- @_p_l nb_h l_]_cp_^ [ K[mn_l{m ch Fcab_l C^o][ncih `lig
F[lp[l^ Shcp_lmcns \_`il_ dichcha MGP- Km- @_p_l l_jiln_^ ni Km- Blcp_l,Jchh- Cr- 1+ @_p_l 1191,
12901+ 14912,15906+ 17911,1891308-

Gh ?oaomn 1/03+ Km- @_p_l \_][g_ nb_ Bcl_]nil i` P_m_[l]b `il ?^gcmmcihm [h^

Dch[h]c[f ?c^ [n F[lp[l^- Gh nbcm lif_+ Km- @_p_l cm l_mjihmc\f_ `il ]ih^o]ncha mn[ncmnc][f [h[fsmcm i`
p[lciom [mj_]nm i` F[lp[l^{m [^gcmmcihm jli]_mm- Qb_ l_jilnm ni B_[h Dcntmcggihm- Km- @_p_l [fmi
m_lp_m [m [ m_hcil [^gcmmcihm i``c]_l- Cr- 1+ @_p_l 5193,00+ 53914,5493+ 58911,6/92+64900,021/-

K[le F[hm_h m_lp_^ [m [ P_m_[l]b ?h[fsmn [n nb_ M``c]_ i` Ghmncnoncih[f P_m_[l]b

`lig Hofs 1/00 nblioab Hofs 1/02- Kl- F[hm_h al[^o[n_^ `lig @imnih Shcp_lmcns qcnb [ ^_al__ ch
8

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 10 of 197

jol_ [h^ [jjfc_^ g[nb_g[nc]m- F_ nb_h l_]_cp_^ [ K[mn_l{m ch C^o][ncih `lig F[lp[l^ Shcp_lmcnsKl- F[hm_h l_jiln_^ ni Km- @_p_lCr- 0/+ F[hm_h 18911,2/90/+ 3/91,7+
5/92,05==(

<V_`\^e \S <N^bN^Qg_ 4QZV__V\[_ D^\PR__
-"
10-

HUR 6^RN`V\[ \S N <\YV_`VP 4QZV__V\[_ D^\PR__ `\ 7V_P^VZV[N`R 4TNV[_` >Rc_
Shncf nb_ 081/m+ F[lp[l^ m_f_]n_^ cnm mno^_hnm \s [^gcnncha [jjfc][hnm

qbi j[mm_^ [ l_kocl_^ _r[gch[ncih- Rb_ mct_ i` nb_ `l_mbg[h ]f[mm q[m ^c]n[n_^ mif_fs \s nb_
hog\_l i` [jjfc][hnm qbi j[mm_^ nb_ _r[g- Cr- 128 [n 0; Cr- 126 [n 8,0011-

Gh nb_ _[lfs 081/m+ biq_p_l+ F[lp[l^{m f_[^_lm+ ch]fo^cha Nl_mc^_hn ?\\inn J[ql_h]_

Jiq_ff+ \_][g_ ch]l_[mchafs [f[lg_^ \s nb_ aliqcha hog\_l i` H_qcmb mno^_hnm qbi q_l_ j[mmcha
nb_ l_kocl_^ _r[gch[ncihm [h^ _hliffcha [n F[lp[l^- Cr- 13/ [n 0,212-

?]]il^cha ni Nl_mc^_hn Jiq_ff+ |nb_ F_\l_q ko_mncih cm [ ehinns ih_+ [h^ [ miol]_

i` go]b [hrc_ns~- Rb_ mogg_l bin_f nb[n cm loch_^ \s [^gcnncha H_qm g__nm cnm `[n_+ hin \_][om_
nb_ H_qm cn [^gcnm [l_ i` \[^ ]b[l[]n_l+ \on \_][om_ nb_s ^lcp_ [q[s nb_ E_hncf_m+ [h^ nb_h [`n_l nb_
E_hncf_m b[p_ f_`n+ nb_s f_[p_ [fmi- Rbcm b[jj_h_^ ni [ `lc_h^ i` gch_ qcnb [ m]biif ch L_q Wile+
qbi nbioabn+ ih jlch]cjf_+ nb[n b_ ioabn ni [^gcn H_qm+ \on qbi ^cm]ip_l_^ ch [ `_q s_[lm nb[n b_
b[^ hi m]biif [n [ff~- Gh [ff nb_m_ ][m_m cn cm hin \_][om_ H_qm i` \[^ ]b[l[]n_l b[p_ ]ig_; \on nb_
l_mofn `iffiqm `lig nb_ ]igcha ch f[la_ hog\_lm i` H_qm i` [hs ech^+ m[p_ nbim_ `_q qbi gchaf_
l_[^cfs qcnb nb_ l_mn i` nb_ oh^_lal[^o[n_ \i^s-} Cr- 13/ [n 013-

Ri [^^l_mm nbcm |jli\f_g+} Nl_mc^_hn Jiq_ff jl_`_ll_^ |ni mn[n_ `l[hefs nb[n q_

nbioabn q_ ]iof^ ^i nb_ gimn aii^ \s hin [^gcnncha gil_ nb[h [ ]_ln[ch jlijilncih i` g_h ch [
alioj nb[n ^c^ hin chn_lgchaf_ qcnb nb_ l_mn+ [h^ acp_ iol l_[mihm `il cn ni nb_ jo\fc]- Rbcm qiof^

0/

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 11 of 197

][om_ [n ih]_ mig_ jlin_mn+ \on qiof^ \_ l_]iahct_^ \s l_[mih[\f_ j_ijf_ [m nb_ qcm_ [h^ a_h_liom
nbcha-} Cr- 13/ [n 114-

Nl_mc^_hn Jiq_ff []ehiqf_^a_^+ biq_p_l+ nb[n [ m_n koin[ ih H_qm qiof^ nlcaa_l

ijjimcncih [h^ l_mcmn[h]_- F[lp[l^{m `[]ofns [h^ aip_lhcha \i[l^m nbom |qiof^ jl_`_l ni g[e_ [ lof_
qbim_ gincp_ q[m f_mm i\pciom ih cnm `[]_+ \s acpcha ni nb_ Aiggcnn__ ih ?^gcmmcih [onbilcns ni
l_`om_ [^gcnn[h]_ ni j_lmihm qbi jimm_mm ko[fcnc_m ^_m]lc\_^ qcnb gil_ il f_mm ^cmnch]nh_mm [h^
\_fc_p_^ ni \_ ]b[l[]n_lcmnc] i` nb_ H_qm-} Cr- 13/ [n 115-

Nl_mc^_hn Jiq_ff qlin_ gofncjf_ f_nn_lm ch 0811 [^pi][ncha `il nb_ [^ijncih i` [

gil_ `f_rc\f_+ mo\d_]ncp_ msmn_gyih_ nb[n qiof^ [ffiq F[lp[l^ ni |l_^o]_ nb_ hog\_l i` H_qm \s
n[fecha [\ion inb_l ko[fc`c][ncihm nb[h nbim_ i` [^gcmmcih _r[gch[ncihm-} Cr- 131 [n 0; L>> Cr- 130 [n
0,116-

@s nb_ mjlcha i` 0811+ nb_ jlijilncih i` H_qcmb mno^_hnm [n F[lp[l^ b[^ l_[]b_^

10-4 j_l]_hn- Nl_mc^_hn Jiq_ff q[lh_^ nb[n ohf_mm cgg_^c[n_ g_[mol_m q_l_ n[e_h ni fcgcn nb_
hog\_l i` H_qm+ |nb_ ^[ha_l qiof^ m__g ni \_ cggch_hn-} Cr- 133+ Li- 13-0; Cr- 130+ Li- 08 [n 017-

Gh 0811+ F[lp[l^ \_a[h [mecha [jjfc][hnm ni c^_hnc`s nb_cl |l[]_ il ]ifil} [h^

|l_fcaciom jl_`_l_h]_-} Rb[n s_[l+ F[lp[l^ [fmi [^ijn_^ [ msmn_g `il c^_hnc`scha qbc]b mno^_hnm q_l_
H_qm- Rbim_ qbi q_l_ momj_]n_^ i` \_cha H_qcmb q_l_ c^_hnc`c_^ [m |H-0+} |H-1+} il |H-2+} ^_j_h^cha
ih F[lp[l^{m ^_n_lgch[ncih i` biq fce_fs nb_s q_l_ ni \_ H_qcmb- Cr- 132+ Cr- 13318-

Gh 0814+ Nl_mc^_hn Jiq_ff l_]_cp_^ [h _mncg[n_ i` nb_ hog\_l i` H_qm [n F[lp[l^

\[m_^ ih nb_ m]biif{m nbl__ ]f[mmc`c][ncihm i` H_qm9 |Gh []]il^[h]_ qcnb siol l_ko_mn+ q_ b[p_ g[^_
[ lioab _mncg[n_ i` nb_ hog\_l i` H_qm [giha nb_ h_q mno^_hnm l_aof[lfs [^gcnn_^ nbcm s_[l ni nb_
Dl_mbg[h Af[mm~- Gn [jj_[lm nb[n i` [ nin[f i` 770 h_q Dl_mbg_h ~ nb_l_ [l_ 128 g_h qbi ]ig_
oh^_l nb_ ]f[mmc`c][ncih i` H_qm 'B#>#+ H-0 [h^ H-1(- Rbcm acp_m [ j_l]_hn[a_ i` 16-0 [m ]igj[l_^ qcnb

00

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 12 of 197

10-4$+ ch 0811+ nb_ f[mn ncg_ mo]b [h _mncg[n_ q[m g[^_- Gh [^^cncih ni nb_ [\ip_+ nb_l_ q_l_ 27
g_h+ il 3-2$ i` nb_ nin[f+ qbig q_ jf[]_ ch nb_ H-2 ][n_ails-} Cr- 1332/-

Nl_mc^_hn Jiq_ff q[m [fmi l_]_cpcha f_nn_lm `lig [foghc ][mnca[ncha nb_ m]biif `il

\_cha ip_lloh \s H_qcmb mno^_hnm- ?giha nb_m_ f_nn_lm q[m ih_ `lig [h [fog qbi b[^ [nn_h^_^ [
l_]_hn F[lp[l^,W[f_ `iin\[ff a[g_ [h^ qbi ]igjf[ch_^ p_b_g_hnfs [\ion nb_ hog\_l i` H_qm [n
F[lp[l^9 |L[nol[ffs+ [`n_l nq_hns,`cp_ s_[lm+ ih_ _rj_]nm ni `ch^ g[hs ]b[ha_m \on ni `ch^ nb[n ih_{m
Shcp_lmcns b[^ \_]ig_ mi F_\l_qct_^ q[m [ `_[l`of mbi]e- Rb_l_ q_l_ H_qm ni nb_ lcabn i` g_+ H_qm
ni nb_ f_`n i` g_+ ch `[]n nb_s q_l_ mi i\pciomfs _p_lsqb_l_ nb[n chmn_[^ i` f_[pcha nb_ W[l^ qcnb
jf_[m[hn g_gilc_m i` nb_ j[mn G f_`n qcnb [ `__fcha i` onn_l ^cmaomn i` nb_ jl_m_hn [h^ al[p_ ^io\nm
[\ion nb_ `onol_ i` gs ?fg[ K[n_l-} Cr- 134 [n 020-

Rb_ [fog nb_h l_]igg_h^_^ omcha nb_ m]biif{m [^gcmmcihm jlial[g ^cm]l_n_fs ni

fcgcn nb_ hog\_l i` H_qcmb mno^_hnm _hliffcha [n F[lp[l^9 |Rb_ H_q cm oh^io\n_^fs i` bcab g_hn[f
il^_l+ ^_mcl_m nb_ \_mn _^o][ncih b_ ][h a_n AFC?NCQR+ [h^ cm gil_ j_lmcmn_hn nb[h inb_l l[]_m ch
bcm _h^_[pilm ni a_n qb[n b_ q[hnm- Gn cm m_f` _pc^_hn+ nb_l_`il_+ nb[n \s l[cmcha nb_ mn[h^[l^ i` g[lem
b_ ][h{n \_ _fcgch[n_^ `lig F[lp[l^+ qb_l_[m \s nb_ m[g_ jli]_mm i` l[cmcha nb_ mn[h^[l^ zUbcn_{
\ism ?PC _fcgch[n_^- ?h^ cm nbcm ni ai ih= Ubs nb_ Nms]bifias R_mn c` hin ni \[l nbim_ hin
q[hn_^= ?l_ nb_ Mp_lm__lm mi f[]echa ch a_hcom nb[n nb_s ][h{n ^_pcm_ [ q[s ni \lcha F[lp[l^ \[]e ni
nb_ jimcncih cn [fq[sm b_f^ [m [ zqbcn_ g[h{m{ ]iff_a_=} Cr- 134 [n 221-

Nl_mc^_hn Jiq_ff l_mjih^_^ nb[n b_ b[^ |`il_m__h nb_ j_lcf i` b[pcha nii f[la_ i` [

hog\_l i` [h [fc_h l[]_ [h^ nbl__ s_[lm [ai G nlc_^ ni jl_p_hn cn+} \on nb[n |YhZin ih_ i` nb_ [foghc
p_hnol_^ ni ^_`_h^ nb_ jifc]s jo\fc]fs-} Nl_mc^_hn Jiq_ff q[m |af[^ ni m__ `lig siol f_nn_l+ [m G b[p_
`lig g[hs inb_l mcahm+ nb[n nb_ [foghc [l_ \_achhcha ni [jjl_]c[n_ nb[n G q[m hin qbiffs qliha
nbl__ s_[lm [ai ch nlscha ni fcgcn nb_ jlijilncih i` H_qm-} Cr- 135 [n 0-

01

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 13 of 197

22-

Gh Lip_g\_l 0814+ Nl_mc^_hn Jiq_ff ]ihncho_^ ni ola_ nb_ [^ijncih i` jifc]c_m ni

fcgcn nb_ hog\_l i` H_qm [n F[lp[l^9 |? `_q s_[lm [ai g[hs i` om nbioabn nb_ jlijilncih i` H_qm ch
F[lp[l^ Aiff_a_ q[m l_[]bcha [ ^[ha_liom jichn- Gn q[m nb_h 10-6$- Gh nb_ jl_m_hn Dl_mbg[h ]f[mm
cn cm 16-0$+ mi `[l [m q_ ][h [m]_ln[ch- Rb_ g_[mol_m [^ijn_^ [n nb_ ncg_ i` nb_ jl_pciom chkocls ni
l_g_^s nb_ mcno[ncih b[p_ jli^o]_^ hi _``_]n-} Cr- 136 [n 023-

?]]il^cha ni Nl_mc^_hn Jiq_ff+ F[lp[l^ h__^_^ ni [^ijn [h [^gcmmcihm msmn_g nb[n

`i]om_^ ih [ mno^_hn{m |]b[l[]n_l} l[nb_l nb[h [][^_gc] []bc_p_g_hn [fih_- |Ri jl_p_hn [
^[ha_liom ch]l_[m_ ch nb_ jlijilncih i` H_qm+ G ehiq [n jl_m_hn ihfs ih_ q[s qbc]b cm [n nb_ m[g_
ncg_ mnl[cabn`ilq[l^ [h^ _``_]ncp_+ [h^ nb[n cm [ m_f_]ncih \s [ j_lmih[f _mncg[n_ i` ]b[l[]n_l ih nb_
j[ln i` nb_ ?^gcmmcihm [onbilcnc_m+ \[m_^ ojih nb_ jli\[\f_ p[fo_ ni nb_ ][h^c^[n_+ ni nb_ Aiff_a_
[h^ ni nb_ ]iggohcns i` bcm [^gcmmcih-} Cr- 13624-

Rb_ ]b[clg[h i` nb_ ]iggcnn__ ip_lm__cha [^gcmmcihm q[m chcnc[ffs ijjim_^ ni

Nl_mc^_hn Jiq_ff{m jlijim[f+ mn[ncha nb[n |Y_Zp_lsnbcha ch gs _^o][ncih [h^ \lchacha oj g[e_m g_
mblche `lig [ jlijim[f ni \_ach [ l[]c[f ^cm]lcgch[ncih [n F[lp[l^ynb_l_{m hi om_ gs jl_n_h^cha
nbcm cmh{n nb_ ][m_-} Cr- 137 [n 0- L_p_lnb_f_mm+ ch nb_ _h^+ nb_ ]b[clg[h [al__^ qcnb Nl_mc^_hn
Jiq_ff{m hincih i` |[ mioh^ [h^ ^cm]_lhcha z^cm]lcgch[ncih{ [giha ch^cpc^o[fm+} [h^ nb_ ]b[clg[h
_rjl_mm_^ ]ih`c^_h]_ nb[n |mo]b [ ^cm]lcgch[ncih qiof^ ch_pcn[\fs _fcgch[n_ gimn i` nb_ H_qcmb
_f_g_hn qbc]b cm g[echa nlio\f_-} Cr- 138 [n 025-

Gh H[ho[ls 0815+ [n Nl_mc^_hn Jiq_ff{m olacha+ F[lp[l^ g[^_ nbl__ `oh^[g_hn[f

]b[ha_m ni cnm [^gcmmcihm jifc]s- Dclmn+ F[lp[l^ fcgcn_^ cnm ch]igcha ]f[mm ni 0+/// mno^_hnm- Q_]ih^+
F[lp[l^ _fcgch[n_^ [ lof_ nb[n b[^ l_kocl_^ cn ni [^gcn mno^_hnm qbi q_l_ ch nb_ nij m_p_hnb i` nb_cl
al[^o[ncha ]f[mm- Rbcl^+ F[lp[l^ l_mifp_^ ni jf[]_ |al_[n_l _gjb[mcm ih m_f_]ncih \[m_^ ih ]b[l[]n_l
[h^ `cnh_mm+ [h^ nb_ jligcm_ i` nb_ al_[n_mn om_`ofh_mm ch nb_ `onol_ [m l_mofn i` [ F[lp[l^
_^o][ncih-} Cr- 12602

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 14 of 197

26-

Qbilnfs nb_l_[`n_l+ F[lp[l^ cmmo_^ [ jo\fc] mn[n_g_hn ih cnm jifc]s9 |Rb_ qbif_

l_]il^ ^i_m ch]fo^_ _pc^_h]_m i` nb_ ][h^c^[n_{m ]b[l[]n_l+ j_lmih[fcns+ [h^ jligcm_ ~- P[]_ cm [
j[ln i` nb_ l_]il^- Gn cm \s hi g_[hm nb_ qbif_ l_]il^ [h^ hi g[h qcff \_ e_jn ion ih alioh^m i`
l[]_~- YGZ` nb_l_ mbiof^ l_mofn ch `[]n [hs mo\mn[hnc[f ]b[ha_ ch nb_ jlijilncih i` aliojm ch nb_
Aiff_a_ `iffiqcha [jjfc][ncih i` YnbcmZ n_mn+ nbcm qcff \_ ^o_+ hin ni l[]_ ^cm]lcgch[ncih il [hs koin[
msmn_g+ \on ni nb_ `[cfol_ i` j[lnc]of[l ch^cpc^o[fm ni jimm_mm [m ch^cpc^o[fm nbim_ _pc^_h]_ i`
]b[l[]n_l+ j_lmih[fcns [h^ jligcm_ qbc]b q_cab_^ qcnb inb_l _pc^_h]_m l_h^_l nb_g gil_ `cn nb[h
inb_l ch^cpc^o[fm ni l_]_cp_ [ff nb[n F[lp[l^ b[m ni i``_l- M` ]iolm_ nb_l_ qcff \_ ]lcnc]cmgm- Gn qcff \_
m[c^ nb[n F[lp[l^ cm ^cm]lcgch[ncha ih alioh^m i` l[]_- Rb[n qcff hin \_ nlo_-} Cr- 14/ [n 1,2; L>> 9ELH
Cr- 140 [n 027-

@s nb_ 083/m+ Nl_mc^_hn Jiq_ff{m |]b[l[]n_l [h^ `cnh_mm} ]lcn_lc[ l_g[ch_^ ih_ i` nb_

`cp_ jcff[lm i` F[lp[l^{m [^gcmmcihm jifc]s+ qbc]b ch]fo^_^ |'0( [][^_gc] jligcm_; '1( j_lmih[f
ko[fcnc_m i` ]b[l[]n_l+ [ff,lioh^ _``_]ncp_h_mm+ mn[\cfcns+ [h^ joljim_; '2( b_[fnb [h^ j[lnc]cj[ncih ch
[nbf_nc] []ncpcnc_m; '3( a_ial[jbc][f ^cmnlc\oncih; [h^ '4( F[lp[l^ j[l_hn[a_-} Gh j[lnc]of[l+ F[lp[l^
mnl_mm_^ nb[n nb_ |j_lmih[f ko[fcnc_m i` ]b[l[]n_l} ]lcn_lcih q[m i` |g[dil cgjiln[h]_} ch cnm
[^gcmmcihm ^_]cmcihm- Cr- 127 [n 0,128-

Rb_ \[mc] n_h_nm i` Jiq_ff{m |bifcmnc]} [^gcmmcihm jifc]s ]ihncho_ ni^[s- F[lp[l^

]ihncho_m ni mnl_mm ni^[s nb[n
Cr- 72+
F?PT///04705+ F?PT///04713,143/-

Gh Lip_g\_l 1/04+ F[lp[l^ cmmo_^ [ l_jiln ch qbc]b cn []ehiqf_^a_^ nb[n |YoZh^_l

nb_ jl_mc^_h]s i` ?\\inn J[ql_h]_ Jiq_ff '08/8,0822(+ nb_ F[lp[l^ [^gchcmnl[ncih l_mnlc]n_^ nb_
hog\_lm i` H_qcmb mno^_hnm} [^gcnn_^ ni F[lp[l^- Cr- 51+ F?PT////6833+ F?PT////684/-

03

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 15 of 197

30-

B_[h Ibol[h[
Cr- 02+ Ibol[h[

013903,0169131-

Nl_mc^_hn D[omn+ biq_p_l+ n_mnc`c_^9 |G{g [ bcmnilc[h- G qiof^ hin l_fs ih nb_

chn_ljl_n[ncih i` [ mchaf_ bcmnilc[h oh]b[ff_ha_^- G b[p_ hin ^ih_ nb[n bcmnilc][f qile gsm_f`+ [h^
nb_l_`il_ G qiof^ hin jl_mog_ ni g[e_ do^ag_hn [\ion cnm []]ol[]s-} D[omn ]f[cg_^ ni |hin ehiq}
nb[n F[lp[l^ b[^ l_m_[l]b_^ nbim_ [ff_a[ncihm [h^ b[^ [^gcnn_^ ni nb_g ^olcha b_l jl_mc^_h]s- Cr7+ D[omn 2/95,2090632-

Ub_h cn ][g_ ni |gcmg[n]b} l_m_[l]b+ B#>-+ mno^c_m mbiqcha nb[n gchilcns mno^_hnm

|q_l_ \_cha [^gcnn_^ ni chmncnoncihm `il qbc]b nb_s q_l_ hin ko[fc`c_^ [h^ nb[n nbcm q[m [ ^cmm_lpc]_
ni nb_g+} Nl_mc^_hn D[omn ][ff_^ nb_ qile |_hncl_fs ^cm]l_^cn_^} _p_h nbioab mb_ b[^ hin l_m_[l]b_^
cn- Cr- 7+ D[omn 180903,18291333-

B_[h Dcntmcggihm []ehiqf_^a_^ nb[n b_ l_[^ |][l_`offs} [ \iie ^i]og_hncha nb_

bcmnils i` F[lp[l^ bcmnilc][f nl_[ng_hn i` H_qm ch [^gcmmcihm \on h_p_lnb_f_mm ]f[cg_^ ni f[]e |[hs
ch^_j_h^_hn ]illi\il[ncih} i` F[lp[l^{m nl_[ng_hn i` H_qcmb mno^_hnm- Cr- 8+ Dcntmcggihm 3/8900,
30/91134-

B_[h Dcntmcggihm ]ihncho_m ni g[chn[ch nb[n cn cm |cgjimmc\f_ ni [\om_} F[lp[l^{m

|[^gcmmcihm jli]_mm-} -=35-

Nl_mc^_hn ?\\inn J[ql_h]_ Jiq_ff cm mncff b_f^ ch bcab bihil \s F[lp[l^- Jiq_ff

Fiom_+ ih_ i` nb_ nq_fp_ oh^_lal[^o[n_ biom_m [n F[lp[l^ Shcp_lmcns+ \_[lm bcm `[gcfs h[g_- ? \omn
i` Nl_mc^_hn Jiq_ff mcnm ch Jiq_ff Aiolns[l^ [h^ bcm jilnl[cn b[ham `il [ff mno^_hnm ni m__ ch nb_
Jiq_ff Bchcha F[ff- Cr- 43+ F?PT////4235+ F?PT////4246+ F?PT///4257,58; Cr- 1075(

04

<N^bN^Qg_ 7RSR[_R \S =`_ I_R \S FNPR V[ =`_ <\YV_`VP 4QZV__V\[_ Ge_`RZ

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 16 of 197

36-

Gh 0867+ F[lp[l^ mo\gcnn_^ [h 9FB<NL \lc_` ni nb_ S-Q- Qojl_g_ Aioln nb[n ch]fo^_^

[ ]ijs i` nb_ |F[lp[l^ Aiff_a_ ?^gcmmcihm Nlial[g} '|F[lp[l^ Nf[h}( [m [h ?jj_h^cr- ?]]il^cha
ni nb_ F[lp[l^ Nf[h+ |YnZb_ \_fc_` nb[n ^cp_lmcns [^^m [h _mm_hnc[f chal_^c_hn ni nb_ _^o][ncih[f
jli]_mm b[m fiha \__h [ n_h_n i` F[lp[l^ Aiff_a_ [^gcmmcihm ~- Gh l_]_hn s_[lm F[lp[l^ Aiff_a_
b[m _rj[h^_^ nb_ ]ih]_jn i` ^cp_lmcns ni ch]fo^_ mno^_hnm `lig ^cm[^p[hn[a_^ _]ihigc]+ l[]c[f [h^
_nbhc] aliojm-} Cr- 04/+ F?PT///55521+ F?PT///5556837-

Rb_ F[lp[l^ Nf[h ]ihncho_^9 |Gh jl[]nc]_+ nbcm h_q ^_`chcncih i` ^cp_lmcns b[m g_[hn

nb[n l[]_ b[m \__h [ `[]nil ch mig_ [^gcmmcih ^_]cmcihm-} Cr- 04/+ F?PT///55521+ 55568- |Rb_
?^gcmmcihm Aiggcnn__+ qcnb ihfs [ `_q jf[]_m f_`n ni `cff+ gcabn `ch^ cnm_f` `il]_^ ni ]biim_
\_nq__h} Qno^_hn ?+ |nb_ ]bcf^ i` [ mo]]_mm`of \f[]e jbsmc]c[h ch [h [][^_gc] ]iggohcns qcnb
jligcm_ i` moj_lcil [][^_gc] j_l`ilg[h]_+} Qno^_hn @+ |[ \f[]e qbi al_q oj ch [h chh_l,]cns
ab_nni i` m_gc,fcn_l[n_ j[l_hnm qbim_ [][^_gc] []bc_p_g_hn q[m fiq_l \on qbi b[^ ^_gihmnl[n_^
_h_las [h^ f_[^_lmbcj [m q_ff [m [h [jj[l_hnfs [\c^cha chn_l_mn ch \f[]e jiq_l+} il Qno^_hn A+ |[
qbcn_ mno^_hn qcnb _rnl[il^ch[ls [lncmnc] n[f_hn-} ? mno^_hn{m l[]_ gcabn \_ ih_ i` nb_ |ch^cpc^o[f
ko[fcnc_m} nb[n g[e_m nb_ ^c``_l_h]_- Cr- 04/+ F?PT///55521+ F?PT///5557/,7038-

F[lp[l^ ^c^ hin ch`ilg nb_ Qojl_g_ Aioln nb[n nb_ F[lp[l^ Nf[h q[m ]l_[n_^ `il

nb_ mj_]c`c] joljim_ i` ^cm]lcgch[ncha [a[chmn H_qcmb [jjfc][hnm+ qbc]b b[m \__h ][ff_^ |ih_ i` nb_
gimn mb[g_`of _jcmi^_m ch nb_ bcmnils i` ?g_lc][h bcab_l _^o][ncih ch a_h_l[f+ [h^ i` F[lp[l^
]iff_a_ ch j[lnc]of[l-} Cr- 151 [n 2744/-

@s _h^ilmcha nb_ F[lp[l^ Nf[h+ Homnc]_ Niq_ff{m ]ihnliffcha ijchcih nbom

|f_acncg[n_^ [h [^gcmmcihm jli]_mm nb[n cm chb_l_hnfs ][j[\f_ i` alimm [\om_ [h^ nb[n ~ b[m ch `[]n
\__h ^_fc\_l[n_fs g[hcjof[n_^ `il nb_ mj_]c`c] joljim_ i` j_lj_no[ncha l_fcaciom [h^ _nbhc]
^cm]lcgch[ncih ch ]iff_a_ [^gcmmcihm-} -=#

05

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 17 of 197

40-

Gh 1//2+ F[lp[l^ mo\gcnn_^ [h 9FB<NL \lc_` ni nb_ S-Q- Qojl_g_ Aioln ch +KNMM>K O#

'HEEBG@>K- Gh nbcm \lc_`+ F[lp[l^ nif^ nb_ Aioln nb[n cn |]ihmc^_lm [h [][^_gc][ffs ko[fc`c_^ mno^_hn{m
l[]_ il _nbhc]cns [m ih_ [giha g[hs `[]nilm ch [ ][l_`offs ^_mcah_^+ ]igj_ncncp_ [^gcmmcihm jli]_mm
nb[n pc_qm _[]b [jjfc][hn [m [h ch^cpc^o[f [h^ q_cabm nb_ ][j[]cns i` _[]b ni ]ihnlc\on_ ni nb_ ]f[mm
[m [ qbif_-} Cr- 037+ F?PT///55410+ F?PT///5541741-

Gh 1/01+ F[lp[l^+ [fiha qcnb inb_l Gps J_[ao_ m]biifm+ mo\gcnn_^ [h 9FB<NL \lc_` ni

nb_ S-Q- Qojl_g_ Aioln ch *BLA>K O# 6GBO>KLBMR H? 5>Q9L 9M &NLMBG- Gh nbcm \lc_`+ F[lp[l^ nif^ nb_ Aioln
nb[n cn b[m |fiha om_^ [^gcmmcihm jifc]c_m mcgcf[l ni nb_ F[lp[l^ jf[h nb[n Homnc]_ Niq_ff [jjlip_^ ch
Y'9DD>Z [h^ nb_ Shcp_lmcns i` Kc]bca[h J[q Q]biif jf[h ojb_f^ ch +KNMM>K-} Gh j[lnc]of[l+ F[lp[l^
|]ihmc^_lYmZ [ff [mj_]nm i` [h [jjfc][hn{m \[]ealioh^ [h^ _rj_lc_h]_+ ch]fo^cha ch mig_
]cl]ogmn[h]_m nb_ [jjfc][hn{m l[]c[f il _nbhc] \[]ealioh^-} Cr- 87+ F?PT///078//+
F?PT///078/642-

?]]il^cha ni nb_ \lc_`+ cn q[m |_r]_jncih[ffs cgjiln[hn} nb[n nb_ j_ncncih_l q[m hin

[mecha nb_ Aioln ni [\[h^ih +KNMM>KSm bif^cha nb[n l[]_ ][h |\_ om_^ [m [ `[]nil ch [^gcmmcihm
^_]cmcihm ni i\n[ch [ z]lcnc][f g[mm{ i` inb_lqcm_ oh^_ll_jl_m_hn_^ gchilcns mno^_hnm `il _^o][ncih[f
l_[mihm-} ?fnbioab nb_ |[^gcmmcihm jifc]c_m i` Ynb_ 9FB<B m]biifmZ p[ls mig_qb[n+} _[]b q[m |`clgfs
]iggcnn_^ ni ch^cpc^o[fct_^+ bifcmnc] l_pc_q i` nb_ nsj_ fiha [jjlip_^ i` \s nbcm Aioln-} Cr- 87+
F?PT///078//+ F?PT///0780243-

Gh 1/04+ F[lp[l^ mo\gcnn_^ cnm iqh 9FB<NL \lc_` ni nb_ S-Q- Qojl_g_ Aioln ch *BLA>K

--- Gh nbcm \lc_`+ F[lp[l^ nif^ nb_ Aioln nb[n cn mbiof^ |l_[``clg cnm jl_pciom ^_]cmcihm l_]iahctcha
nb_ ]ihmncnoncih[fcns i` bifcmnc] [^gcmmcihm jli]_mm_m nb[n ]ihmc^_l _[]b [jjfc][hn [m [h ch^cpc^o[f
[h^ [m [ qbif_~- Gh F[lp[l^{m do^ag_hn+ \[m_^ ih cnm ^_][^_m i` _rj_lc_h]_ qcnb bifcmnc]
[^gcmmcihm+ nb_m_ [^gcmmcihm jifc]c_m \_mn _h[\f_ nb_ ohcp_lmcns ni [^gcn [h _r]_jncih[f ]f[mm i`
mno^_hnm nb[n cm ^cp_lm_ []limm g[hs ^c``_l_hn ^cg_hmcihm+ ch]fo^cha l[]_ [h^ _nbhc]cns- ?^gcmmcihm
06

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 18 of 197

jli]_mm_m nb[n nl_[n mno^_hnm ch [ `f_rc\f_+ hihg_]b[hc][f g[hh_l [h^ nb[n j_lgcn [jjfc][hnm ni
]biim_ biq ni jl_m_hn nb_gm_fp_m l_mj_]nm nb_ ^cahcns [h^ [onihigs i` _[]b [jjfc][hn+ qbcf_ [fmi
j_lgcnncha F[lp[l^ ni [^gcn _r]_jncih[f ]f[mm_m _[]b s_[l-} Rb_ \lc_` g[^_ hi g_hncih i` qb_nb_l
F[lp[l^ q[m jolmocha |]lcnc][f g[mm} i` oh^_ll_jl_m_hn_^ gchilcns mno^_hnm- Cr- 038+
F?PT///55488+ F?PT///555/6,/7===(

<N^bN^Qg_ 4QZV__V\[_ D^\PR__
-"

4]]YeV[T `\ <N^bN^Q

44-

Ri [jjfs ni F[lp[l^+ [ mno^_hn gomn mo\gcn [h [jjfc][ncih '_cnb_l nb_ Aiggih

?jjfc][ncih il nb_ Shcp_lm[f ?jjfc][ncih(+ [h [jjfc][ncih `__ 'il `__ q[cp_l l_ko_mn(+ [ |m_]ih^[ls
m]biif l_jiln} 'qbc]b ch]fo^_m [ aoc^[h]_ ]iohm_fil l_jiln [h^ nb_ mno^_hn{m nl[hm]lcjn(+ nqi n_[]b_l
_p[fo[ncihm+ [h^ nb_ mno^_hn{m mn[h^[l^ct_^ n_mn m]il_m '>#@-+ Q?R+ ?AR(- Cr- 80+ F?PT///05860,6145-

Qno^_hnm ][h [jjfs ni F[lp[l^ ch nb_ |_[lfs []ncih} ]s]f_ '[jjfc][ncihm ^o_

Lip_g\_l 0( il nb_ |l_aof[l ^_]cmcih} ]s]f_ '[jjfc][ncihm ^o_ H[ho[ls 0(- Cr- 72+ F?PT///0472/46-

?m [ a_h_l[f g[nn_l+ [ mno^_hn{m [jjfc][ncih ai_m nblioab [ nbl__,mn_j jli]_mm- Dclmn+

cn cm l_pc_q_^ [h^ _p[fo[n_^ \s ih_ il nqi [^gcmmcihm i``c]_lm- Q_]ih^+ [ n_hn[ncp_ [^gcmmcihm
^_]cmcih '>#@-+ [^gcn+ ^_hs+ il q[cnfcmn( cm acp_h \s [ mg[ff alioj i` [^gcmmcihm i``c]_lm ^olcha [
|mo\]iggcnn__} g__ncha- Rbcl^+ [ `ch[f [^gcmmcihm ^_]cmcih cm acp_h \s nb_ _hncl_ ?^gcmmcihm M``c]_
^olcha [ |`off ]iggcnn__} g__ncha- Cr- 05+ K]El[nb 04790,05/901+ 06698,08+ 071908,073911; Cr- 72+
F?PT///04720,2147-

Rbcm jli]_mm cm a_h_l[ffs nb_ m[g_ qb_nb_l nb_ mno^_hn [jjfc_m _[lfs []ncih il l_aof[l

^_]cmcih- Cr- 05+ K]El[nb 1/7903,1/48-

Rb_ ?^gcmmcihm M``c]_ m_h^m [^gcmmcihm ^_]cmcihm ni _[lfs []ncih mno^_hnm \s gc^,

B_]_g\_l [h^ ni l_aof[l ^_]cmcih mno^_hnm \s f[n_ K[l]b- Cr- 72+ F?PT///0472/."
07

FRP^aV`ZR[` N[Q @VXRYe @R``R^_

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 19 of 197

5/-

B_mjcn_ l_]_cpcha n_hm i` nbiom[h^m i` [jjfc][ncihm _[]b s_[l+
Cr- 72+ F?PT///04717,18-

50-

F[lp[l^ _h]iol[a_m mno^_hnm ni [jjfs ni F[lp[l^ \s g[cfcha [h^ _g[cfcha

l_]locng_hn g[n_lc[fm ni ]_ln[ch ]iff_a_,\ioh^ mno^_hnm+ \s m_h^cha [^gcmmcihm i``c]_lm ni p[lciom
]cnc_m nblioabion nb_ ]iohnls ni n[fe [\ion F[lp[l^+ [h^ \s [ll[hacha `il ih,][gjom pcmcnm [h^ niolm
`il pcmcncha mno^_hnm- Cr- 72+ F?PT///04717,1851-

F[lp[l^ [fmi m_h^m |fce_fs f_nn_lm} ni ]_ln[ch mno^_hnm qbi b[p_ [jjfc_^ ni F[lp[l^-

? fce_fs f_nn_l cm [ f_nn_l nb[n F[lp[l^ m_h^m _[lfs ch nb_ [^gcmmcihm ]s]f_ ni cnm gimn ^_mcl_^
[jjfc][hnmy
Cr- 5+ Bih[bo_ 104901,105905; Cr- 03+
52-

7593,13-

F[lp[l^ m_h^m fce_fs f_nn_lm ni cnm gimn ^_mcl_^ mno^_hnm \_][om_ cn \_fc_p_m mo]b

f_nn_lm g[s |]ihpch]_ Ynb_Z [jjfc][hn ni [nn_h^ F[lp[l^ l[nb_l nb[h [hinb_l ohcp_lmcns-} Cr- 123+
F[lp[l^ PME 02/"

7\PXR`_

53-

Cp_ls [^gcmmcihm i``c]_l cm [mmcah_^ ni ih_ il gil_ mj_]c`c] a_ial[jbc] [l_[m ehiqh

[m |^i]e_nm-} C[]b [^gcmmcihm i``c]_l cm l_mjihmc\f_ `il l_[^cha [h^ _p[fo[ncha nb_ [jjfc][ncihm `lig
bcm il b_l ^i]e_n; g[echa n_hn[ncp_ [^gcmmcihm ^_]cmcihm [\ion nbim_ [jjfc][hnm ch |mo\]iggcnn__
g__ncham}; [h^ nb_h f_[^cha nb_ ^cm]ommcih [\ion qb_nb_l ni [^gcn il ^_hs nbim_ [jjfc][hnm ch |`off
]iggcnn__ g__ncham-} Cr- 05+ K]El[nb 071908,073911+ 113910,114903; Cr- 72+ F?PT///04720,2154-

F[lp[l^ ^cpc^_m nb_ qilf^ chni 1/ ^i]e_nm 'nb_l_ [l_ 07 ^ig_mnc] ^i]e_nm [h^ nqi

chn_lh[ncih[f ^i]e_nm(- Cr- 72+ F?PT///04720,21; Cr- 2/+ F?PT////0373,7455-

Ucnbch nb_ Shcn_^ Qn[n_m+ ^i]e_nm [l_ [jjilncih_^ ni ][jnol_ lioabfs nb_ m[g_ mb[l_

i` [jjfc][hnm \on p[ls qc^_fs ch a_ial[jbc] mct_- Dil _r[gjf_+ nb_ @ Bi]e_n ]ip_lm ?f[me[+ ?lctih[+
Aifil[^i+ G^[bi+ Kihn[h[+ L_p[^[+ L_q K_rc]i+ Ml_aih+ Sn[b+ U[mbchanih+ [h^ Usigcha; nb_ B
08

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 20 of 197

^i]e_n ]ip_lm R_r[m; [h^ nb_ R ^i]e_n ]ip_lm L_q Wile Acns- Cr- 2/+ F?PT////0373,0374; Cr05+ K]El[nb 113910,11490356-

C[]b ^i]e_n cm mn[``_^ \s `iol ni _cabn ch^cpc^o[fm `lig nb_ ?^gcmmcihm M``c]_+ qcnb

ih_ i` nbim_ ch^cpc^o[fm 'nsjc][ffs mig_ih_ m_hcil ch nb_ i``c]_( ^_mcah[n_^ [m nb_ ]b[cl i` nb_
^i]e_n- Dil _r[gjf_+ B_[h Dcntmcggihm ]b[clm N Bi]e_n 'al_[n_l @imnih [h^ mollioh^cha [l_[m(;
Bcl_]nil K]El[nb ]b[clm @ Bi]e_n '?f[me[+ ?lctih[+ Aifil[^i+ G^[bi+ Kihn[h[+ L_p[^[+ L_q
K_rc]i+ Ml_aih+ Sn[b+ U[mbchanih+ [h^ Usigcha( [h^ R Bi]e_n 'L_q Wile Acns(; Bcl_]nil
Bih[bo_ ]b[clm A Bi]e_n 'El_[n_l Jim ?ha_f_m+ Eo[g+ [h^ F[q[cc(; [h^ Q_hcil ?^gcmmcihm
M``c]_l

]b[clm G Bi]e_n 'B_f[q[l_+ Bcmnlc]n i` Aifog\c[+ K[lsf[h^+ [h^ Tclachc[(-

Cr- 05+ K]El[nb 071908,073911+ 116901,02; Cr- 2/+ F?PT///0373,0374; Cr- 23+ F?PT///2385,
4//0"

FRNQV[T D^\PRQa^R_ N[Q H^NV[V[T

57-

Rb_ qlcnn_h aoc^_fch_m `il biq [^gcmmcihm i``c]_lm mbiof^ l_pc_q `cf_m [l_ ]ihn[ch_^

ch [ ^i]og_hn ehiqh [m nb_ |P_[^cha Nli]_^ol_m-} Rb_ P_[^cha Nli]_^ol_m [l_ ^cmnlc\on_^ ni nb_
[^gcmmcihm i``c]_lm _[]b s_[l- Cr- 123+ F[lp[l^ PME 8; Cr- 18+ F?PT////0328; Cr- 03+
1791,0358-

Rb_ P_[^cha Nli]_^ol_m m_n `ilnb+ [giha inb_l nbcham+ ]lcn_lc[ `il [mmcahcha

hog_lc][f l[ncham ni _[]b [jjfc][ncih- Cr- 18+ F?PT////0332,336/-

F[lp[l^ [fmi ]ih^o]nm [h ch,j_lmih ilc_hn[ncih [h^ nl[chcha jli]_mm `il [ff h_qfs

bcl_^ [^gcmmcihm i``c]_lm- Bolcha nb_ gofnc,q__e ilc_hn[ncih+ h_q [^gcmmcihm i``c]_lm [l_ nl[ch_^ ih
biq ni l_[^ [h^ m]il_ [jjfc][ncih `cf_m+ j[lnc]cj[n_ ch |gi]e ]iggcnn__} ^cm]ommcihm i` nb_ jlcil
s_[l{m ][m_m+ [h^ mcgof[n_ jl_j[lcha `il [h^ jl_m_hncha ][m_m [n mo\]iggcnn__ g__ncham- L_q
[^gcmmcihm i``c]_lm [fmi [l_ jlipc^_^ qcnb m[gjf_ [jjfc][ncih `cf_m \[m_^ ih l_[f ][m_m `lig jlcil

1/

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 21 of 197

s_[lm `il nl[chcha [h^ ^cm]ommcih- L_q [^gcmmcihm i``c]_lm [fmi g__n [a[ch ch nb_ _[lfs qchn_l ni
^cm]omm nb_ P_[^cha Nli]_^ol_m- Cr- 123+ F[lp[l^ PME 860-

Mh]_ nbcm ilc_hn[ncih cm ]ih]fo^_^+ h_q [^gcmmcihm i``c]_lm [l_ hilg[ffs l_kocl_^ ni

mb[l_ [jjlircg[n_fs nb_ `clmn 4/ ni 0// [jjfc][ncih `cf_m nb[n nb_s l_[^ qcnb [ gil_ m_hcil [^gcmmcihm
i``c]_l+ qbi jlipc^_m `__^\[]e ih nb_ l[ncham [mmcah_^ \s nb_ h_q [^gcmmcihm i``c]_l- Rb_ qile i`
h_q [^gcmmcihm i``c]_lm cm gihcnil_^ ]fim_fs \s gil_ m_hcil [^gcmmcihm i``c]_lm ^olcha nb_cl `clmn
`_q s_[lm i` _gjfisg_hn- Cr- 123+ F[lp[l^ PME 81"

FRNQV[T 4]]YVPN`V\[_ N[Q 4__VT[V[T BaZR^VPNY FN`V[T_
$"

61-

HUR GaZZN^e GURR`

?^gcmmcihm i``c]_lm [l_ l_mjihmc\f_ `il _p[fo[ncha [h^ m]ilcha [jjfc][ncihm qcnbch

nb_cl ^i]e_nm- Cr]_jn `il nb_

+ _p_ls [^gcmmcihm i``c]_l ch nb_ ^i]e_n m_lp_m [m [

|`clmn l_[^_l+} g_[hcha nb[n nbcm [^gcmmcihm i``c]_l cm nb_ `clmn j_lmih ni _p[fo[n_ [h^ m]il_
[jjfc][ncihm- Cr- 72+ F?PT///04720,21; Cr- 123+ F[lp[l^ PME 862-

?ff [jjfc][ncihm qcnbch _[]b ^i]e_n [l_ ^cmnlc\on_^ [giha nb_ `clmn l_[^_lm- C[]b `clmn

l_[^_l l_pc_qm [h^ _p[fo[n_m nb_ [jjfc][ncihm b_ il mb_ l_]_cp_m- Dil _r[gjf_+ `il nb_ ]f[mm i` 1/07+
F[lp[l^ l_]_cp_^

[jjfc][ncihm `lig R_r[m 'nb_ R Bi]e_n(- Rb_m_ [jjfc][ncihm q_l_ ^cmnlc\on_^

[giha nb_ nbl__ `clmn l_[^_lm '

[h^ Pia_l @[hem( `il chcnc[f

l_pc_q [h^ _p[fo[ncih- Cr- 05+ K]El[nb 113910,114903; Cr- 28+ F?PT////3/87; Cr- 18+
F?PT////0373,74; Cr- 23+ F?PT////2385,24//63-

Dclmn l_[^_lm l_]_cp_ [ |mogg[ls mb__n} qcnb _[]b [jjfc][ncih nb_s l_pc_q- ?

mogg[ls mb__n cm [ mbiln ^i]og_hn '1,2 j[a_m( nb[n cm jl_jijof[n_^ qcnb ch`ilg[ncih `lig nb_
mno^_hn{m [jjfc][ncih+ ch]fo^cha bcab m]biif+ ]cnct_hmbcj+ n_mn m]il_m+ EN?+ ]f[mm l[he+ jli`cf_ l[ncham+
[h^ l[]_- Rb_ mogg[ls mb__n [fmi ]ihn[chm nbl__ \f[he m_]ncihm ni \_ `cff_^ ch \s nb_ `clmn l_[^_l9
|P[ncham+} |Lin_m+} [h^ |P_[^_l Aigg_hnm-} 4>>! >#@-+ Cr- 125+ F?PT///6134210

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 22 of 197

64-

Rb_ P[ncham m_]ncih ]ihn[chm 03 \ir_m l_jl_m_hncha 03 l[ncham `il qbc]b nb_

[jjfc][hn ][h l_]_cp_ hog_lc][f m]il_m- Rb_ l[ncham ch]fo^_9 ip_l[ff+ [][^_gc]+ _rnl[]ollc]of[l+
[nbf_nc]+ j_lmih[f+ n_[]b_l l_]igg_h^[ncih 'oj ni `iol jimmc\f_(+ [ m]biif mojjiln l_]igg_h^[ncih+
nqi mn[`` l[ncham 'ip_l[ff [h^ j_lmih[f(+ [h^ nqi [foghc l[ncham 'ip_l[ff [h^ j_lmih[f(- 4>>! >#@#! B=65-

Rb_ Lin_m m_]ncih cm [ mj[]_ `il nb_ `clmn l_[^_l ni \lc_`fs mogg[lct_ nb_ [jjfc][ncih

il [hs inb_l j_lnch_hn ch`ilg[ncih- Cr- 03+
66-

83903,8497-

Rb_ P_[^_l Aigg_hnm m_]ncih cm [ mj[]_ `il nb_ `clmn l_[^_l ni jlipc^_ [ f_hanbc_l

[mm_mmg_hn i` nb_ ko[fcns i` nb_ [jjfc][ncih- Cr- 03+
67-

8498,05-

Rb_ mogg[ls mb__n [fmi ch]fo^_m _[]b mno^_hn{m |[][^_gc] ch^_r} m]il_- Rb_

[][^_gc] ch^_r cm [h i\d_]ncp_ g_[mol_g_hn i` nb_ [jjfc][hn{m [][^_gc] ko[fc`c][ncihm- Gn cm
][f]of[n_^ \[m_^ ih nb_ [jjfc][hn{m Q?R m]il_ 'il ?AR m]il_ ]ihp_ln_^ ni [h Q?R m]il_(+ Q?R1
mo\d_]n n_mnm+ [h^ bcab m]biif al[^_m il ]f[mm l[he- B_]f[l[ncih i` N_n_l ?l]c^c[]ihi+ Crbc\cn ?
'|?l]c^c[]ihi P_j-}( [n 11 h-18%"
68-

GP\^V[T `UR 4]]YVPN`V\[_

Dclmn l_[^_lm m]il_ [jjfc][ncihm ch p[lciom ][n_ailc_m ih [ m][f_ i` 0 ni 5 'qcnb 0 \_cha

nb_ bcab_mn(- ?^gcmmcihm i``c]_lm [fmi ][h [mmcah [ jfom il [ gchom `il m]il_m qcnb [ 1 il 2 ni ch^c][n_
mnl_hanb- Dil _r[gjf_+ [ |1*} cm \_nn_l nb[h [ |1+} qbc]b cm \_nn_l nb[h [ |1,-} Cr- 18+
F?PT////0332,33; Cr- 05+ K]El[nb 04895,05/9017/-

Rb_ |[][^_gc]} m]il_ l_jl_m_hnm nb_ [^gcmmcihm i``c]_l{m [mm_mmg_hn i` nb_ mno^_hn{m

[][^_gc] j_l`ilg[h]_ [m l_`f_]n_^ ch nb_ mno^_hn{m al[^_m+ n_mn m]il_m+ [h^ inb_l nsjc][f g_[mol_m i`
[][^_gc] []bc_p_g_hn+ mo]b [m qchhcha h[ncih[ffs l_]iahct_^ ]igj_ncncihm il [q[l^m- Cr- 05+
K]El[nb 055907,12+ 057905,05892; Cr- 18+ F?PT////033270-

Sh^_l nb_ P_[^cha Nli]_^ol_m+ [ mno^_hn qbi b[m
mbiof^ l_]_cp_ [h [][^_gc] l[ncha i` |0}; [h

11

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 23 of 197

mbiof^ l_]_cp_ [ |1}; [

mbiof^ l_]_cp_ [ |2}; [ mno^_hn qcnb
mbiof^ l_]_cp_ [ |3}; [ mno^_hn qcnb
[h^ [ mno^_hn qcnb
mbiof^ l_]_cp_ [ |5-} Cr- 18+ F?PT////033271-

Rb_ |_rnl[]ollc]of[l} m]il_ l_jl_m_hnm nb_ [^gcmmcihm i``c]_l{m [mm_mmg_hn i` nb_

mno^_hn{m _rnl[]ollc]of[l []ncpcnc_m+ ]iggohcns _gjfisg_hn+ [h^ `[gcfs ]iggcng_hnm- Cr- 05+
K]El[nb 05292,04; Cr- 18+ F?PT////033272-

Sh^_l nb_ P_[^cha Nli]_^ol_m+ [ mno^_hn qbi b[m

[h^

mbiof^ l_]_cp_ [h

_rnl[]ollc]of[l l[ncha i` |0}; [ mno^_hn qcnb
mbiof^
l_]_cp_ [ |1}; [ mno^_hn qcnb
|2}; [ mno^_hn qcnb

mbiof^ l_]_cp_ [
mbiof^ l_]_cp_ [ |3}; [ mno^_hn qcnb

mbiof^ l_]_cp_ [ |4}; [h^ [ mno^_hn qcnb
mbiof^ l_]_cp_ [ |5-} Cr- 18+ F?PT////033273-

Rb_ |[nbf_nc]} m]il_ l_jl_m_hnm nb_ [^gcmmcih i``c]_l{m [mm_mmg_hn i` nb_ mno^_hn{m

[nbf_nc] []]igjfcmbg_hnm- Cr- 05+ K]El[nb 05/902,050900; Cr- 18+ F?PT////0332,3374-

Sh^_l nb_ P_[^cha Nli]_^ol_m+ [ mno^_hn qbi cm
mbiof^ l_]_cp_ [h [nbf_nc] l[ncha i` |0}; [ mno^_hn qcnb
mbiof^ l_]_cp_ [ |1}; [ mno^_hn qcnb

mno^_hn qcnb
12

mbiof^ l_]_cp_ [ |3}; [ mno^_hn qcnb

mbiof^ l_]_cp_ [ |2}; [

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 24 of 197

mbiof^ l_]_cp_ [ |4}; [h^ [ mno^_hn qcnb [
mbiof^ l_]_cp_ [ |5-} Cr- 18+ F?PT////0332,3375-

Rb_ |j_lmih[f} m]il_ l_jl_m_hnm nb_ [^gcmmcih{m i``c]_l [mm_mmg_hn i` nb_ mno^_hn{m

|j_lmih[f ko[fcnc_m [h^ ]b[l[]n_l-} Cr- 8+ Dcntmcggihm 12891,676-

F[lp[l^{m P_[^cha Nli]_^ol_m jlipc^_ ihfs fcgcn_^ chmnlo]ncihm [m ni biq ni m]il_

nb_ |j_lmih[f} l[ncha- Cr- 18+ F?PT////033377-

Sh^_l nb_ P_[^cha Nli]_^ol_m+ [ mno^_hn qbi b[m

mbiof^ l_]_cp_ [ j_lmih[f l[ncha i` |0}; [ mno^_hn qbi b[m
l_]_cp_ [ |1}; [ mno^_hn qbi b[m

j_lmih[f ko[fcnc_m
j_lmih[f ko[fcnc_m mbiof^

j_lmih[f ko[fcnc_m mbiof^ l_]_cp_ [ |2}; [

mno^_hn qbi b[m

j_lmih[f ko[fcnc_m mbiof^ l_]_cp_ [ |3}; [h^ [

mno^_hn qbi b[m

mbiof^ l_]_cp_ [ |4-} Cr- 18+

F?PT////033378-

@_][om_ nb_ aoc^_fch_m `il nb_ |j_lmih[f} l[ncha [l_
Cr- 05+ K]El[nb 06098,11-

8/-

Gh jl[]nc]_+ `clmn l_[^_lm ^_n_lgch_ nb_ |j_lmih[f} m]il_ \s _r[gchcha [ p[lc_ns i`

|mo\d_]ncp_} `[]nilm+ Cr- 4+

61905,08; Cr- 5+ Bih[bo_ 047902,048902+ ch]fo^cha qb_nb_l nb_

mno^_hn b[m [ |jimcncp_ j_lmih[fcns} [h^ |inb_lm fce_ ni \_ [lioh^ bcg il b_l+} Cr- 03+

4/91,

4090/+ b[m |]b[l[]n_l nl[cnm} mo]b [m |fce[\cfcns ~ b_fj`ofh_mm+ ]iol[a_+ Y[h^Z ech^h_mm+} Cr- 06+
K]El[nb1 248905,25/98+ cm |bogilYiomZ+} [h |[nnl[]ncp_ j_lmih ni \_ qcnb+} [h^ |qc^_fs l_mj_]n_^+}
Cr- 05+ K]El[nb 053900,05491+ 06098,11+ cm [ |aii^ j_lmih+} Cr- 1/+ P[s 10904,1192+ [h^ b[m aii^
|bog[h ko[fcnc_m+} Cr- 13+
Cr- 13+

13

5/910,5095-

5/92,1/- Dclmn l_[^_lm nb_h |miln i` [^^ cn [ff oj [h^ a_n [ `__fcha-}

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 25 of 197

80-

Gh [^^cncih ni nb_m_ `iol ][n_ailc_m+ `clmn l_[^_lm [mmcah |m]biif mojjiln} m]il_m+

qbc]b l_jl_m_hn nb_ `clmn l_[^_l{m [mm_mmg_hn i` nb_ [jjfc][hn{m aoc^[h]_ ]iohm_fil l_jiln [h^
n_[]b_l l_]igg_h^[ncihm- ?fnbioab nb_ l[ncha cm [mmcah_^ \s nb_ l_[^_l+ cn cm chn_h^_^ ni []]ol[n_fs
]ihp_s nb_ mnl_hanb i` nb_ ]iohm_fil il n_[]b_l{m l_]igg_h^[ncihm;
Cr- 8+ Dcntmcggihm 12891,06; Cr- 5+ Bih[bo_ 080904,08198;
Cr- 18+ F?PT////033381-

G` [h [jjfc][hn chn_lpc_qm qcnb [ F[lp[l^ [fog+ nb_ [fog qcff l[n_ nb_ [jjfc][hn ch

`iol ][n_ailc_m9 [][^_gc]+ _rnl[]ollc]of[l+ j_lmih[f+ [h^ ip_l[ff- Mhfs nb_ [foghc chn_lpc_q_l{m
|ip_l[ff} [h^ |j_lmih[f} m]il_m [l_ l_]il^_^ ih nb_ [jjfc][hn{m mogg[ls mb__n- Cr- 5+ Bih[bo_
082911,08390482-

Cr- 24+ F?PT////2405; Cr- 18+ F?PT////0332,33; Cr- 72+
F?PT///04738,4/83-

Rb_ ?^gcmmcihm M``c]_ ^i_m hin chn_lpc_q _p_ls [jjfc][hn- Rb_ ?^gcmmcihm M``c]_
?fnbioab cn cm hin [

l_kocl_g_hn `il [^gcmmcih+ ch jl[]nc]_+ nbim_ qbi ^i hin chn_lpc_q [l_ l[l_fs [^gcnn_^- ?l]c^c[]ihi
P_j- 05; Cr- 05+ K]El[nb 4597,1/; Cr- 00+
84-

150915096,1/-

G` [h [jjfc][hn cm chn_lpc_q_^ \s [h [^gcmmcihm i``c]_l '[ |mn[`` chn_lpc_q}(+ nb[n

[^gcmmcihm i``c]_l qcff l[n_ nb_ [jjfc][hn ch `iol ][n_ailc_m9 [][^_gc]+ _rnl[]ollc]of[l+ j_lmih[f+ [h^
ip_l[ff- Rb_ ]lcn_lc[ `il [mmcahcha nb_m_ m]il_m [l_ mcgcf[l ni nb_ ]lcn_lc[ `il [mmcahcha m]il_m \s
[^gcmmcihm i``c]_lm qb_h l_[^cha [h [jjfc][ncih- Mhfs nb_ |ip_l[ff} [h^ |j_lmih[f} l[ncham `lig nb_

14

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 26 of 197

mn[`` chn_lpc_q [l_ l_]il^_^ ih nb_ [jjfc][hn{m mogg[ls mb__n- Cr- 17+ F?PT///////7; Cr- 5+
Bih[bo_ 083905,08498; Cr- 18+ F?PT////0332,33; Cr- 061+ F?PT///6535885B_]f[l[ncih i` N_n_l ?l]c^c[]ihi+
Crbc\cn @ '|?l]c^c[]ihi P_\onn[f P_j-}( 5,686-

Dch[ffs+ `clmn l_[^_lm [mmcah [jjfc][hnm [h |ip_l[ff} m]il_+ qbc]b l_jl_m_hnm [h ip_l[ff

[mm_mmg_hn i` nb_ mno^_hn- Cr- 8+ Dcntmcggihm 13895,14/93; Cr- 05+ K]El[nb 06194,062904; Cr- 18+
F?PT////0331,3287-

Sh^_l nb_ P_[^cha Nli]_^ol_m+ [ mno^_hn qbi cm

[h^

mbiof^ l_]_cp_ [ |0} ch nb_ ip_l[ff l[ncha; [ mno^_hn qbi b[m
mbiof^ l_]_cp_ [ |1}; [ mno^_hn qbi cm [
mbiof^ l_]_cp_ [ |2}; [ mno^_hn qbi cm
mbiof^ l_]_cp_ [ |3}; [h^ [ mno^_hn qbi cm
mbiof^ l_]_cp_ [ |4-} Cr- 18+ F?PT////033288-

Rb_ |ip_l[ff} m]il_ cm hin [ `ilgof[c] ]igjcf[ncih i` nb_ m]il_m ch nb_ inb_l l[ncham-

Ghmn_[^+ F[lp[l^ chmnlo]nm `clmn l_[^_lm ni [mmcah nb_ m]il_ \s |mn_jjcha \[]e [h^ n[echa [ff nb_
`[]nilm chni []]iohn [h^ nb_h [mmcahcha nb[n ip_l[ff l[ncha-} Cr- 8+ Dcntmcggihm 13895,14/93; Cr- 05+
K]El[nb 061900,062904&"
0//-

8bNYaN`V\[ S^\Z `UR 7\PXR` 6UNV^

G` [h [jjfc][ncih l_]_cp_m [ 0 il [ 1 ch nb_ ip_l[ff l[ncha+

Cr- 05+ K]El[nb 062905,13+ 06390,06593;
Cr- 18+ F?PT////034015

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 27 of 197

0/0-

G` nb_ [jjfc][ncih l_]_cp_m [h ip_l[ff m]il_ i` 2 il fiq_l+

Cr- 05+
K]El[nb 064904,065901; Cr- 18+ F?PT////034/,400/1Cr- 1/+

2391,

002"

6^RN`V[T

S\^ `UR GaOP\ZZV``RR_ N[Q `UR 9aYY 6\ZZV``RR

0/2-

Cp_ls H[ho[ls+ [`n_l nb_ ]fim_ i` nb_ l_aof[l ^_]cmcih [jjfc][ncih ^_[^fch_+ nb_

?^gcmmcihm M``c]_
Cr- 05+ K]El[nb 100901,10298; L>>! >#@-+ Cr- 28+
F?PT////3/87,30/30/3-

Rb_ ?^gcmmcihm M``c]_ ]l_[n_m nbcm

Cr- 8+ Dcntmcggihm 172900,02+ 22498,080/4-

G` nii g[hs mno^_hnm []]_jn F[lp[l^{m i``_l i` [^gcmmcih 'B#>-+ nb_ sc_f^ l[n_ cm nii

bcab(+

Cr- 8+ Dcntmcggihm 22498,08; Cr- 05+ K]El[nb 100905,102910/5-

16

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 28 of 197

Cr- 58+
F?PT///0/365,66; Cr- 05+ K]El[nb 100905,10291; Cr- 8+ Dcntmcggihm 17093,17393; Cr- 1+ @_p_l
078903,08/9010/6-

Cr- 05+ K]El[nb 100905,102910/7-

?]]il^cha ni Bcl_]nil K]El[nb+

Cr- 05+ K]El[nb 10194,020/8-

Cr- 05+ K]El[nb
10191/,10291; >#@-+ Cr- 58+ F?PT///0/365,66-

17

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 29 of 197

00/-

Rb_ ?^gcmmcihm M``c]_ [fmi
Cr- 4+

3295,

3594+ 3790,01+ 04/90,04192; Cr- 5+ Bih[bo_ 14/92,140901000-

Rb_ ?^gcmmcihm M``c]_ ]l_[n_m

Dil _r[gjf_+

Cr- 8+
Dcntmcggihm 17093,171908; Cr- 58+ F?PT///0/365,66; Cr- 2/+ F?PT////0374001-

Cr- 4+

04/90,04192; Cr- 5+

Bih[bo_ 14/92,1409013"

GaOP\ZZV``RR ARR`V[T_

002-

?`n_l nb_ [jjfc][ncihm [l_ l_pc_q_^ [h^ _p[fo[n_^+ [^gcmmcihm i``c]_lm bif^

|mo\]iggcnn__} g__ncham ni `olnb_l _p[fo[n_ nb_ [jjfc][ncihm qcnbch nb_cl ^i]e_nm- Cr- 05+ K]El[nb
07290,073911003-

Rb_ joljim_ i` _[]b mo\]iggcnn__ cm ni [mmcah n_hn[ncp_ ^_mcah[ncihm '>#@-+ [^gcn+

^_hs+ il q[cnfcmn( ni _p_ls mno^_hn qcnbch nb_cl ^i]e_n [h^ ni n_hn[ncp_fs [^gcn [ hog\_l i` mno^_hnm
_ko[f ni

18

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 30 of 197

Cr- 05+ K]El[nb 07393,11; Cr- 58+ F?PT///0/366;
Cr- 2/+ F?PT////0374004-

Rb_ mo\]iggcnn__ ]b[cl \lcham [ qlcnn_h |^i]e_n} ni _[]b mo\]iggcnn__ g__ncha-

Rb_ |^i]e_n} cm [ b[l^,]ijs ^i]og_hn nb[n fcmnm l_f_p[hn ch`ilg[ncih `il _p_ls mno^_hn qbi [jjfc_^
`lig nb[n a_ial[jbc] ^i]e_n+

4>>! >#@-+ Cr- 030+
F?PT///46181; Cr- 05+ K]El[nb 07/90/,07096+ 073900,07490/005-

Cr- 1/+

2391,00+ 2792,5; Cr- 00+

3391/,35900-

006Cr- 8+ Dcntmcggihm 17891,18/98; Cr- 05+
K]El[nb 07397,11007-

Cr- 00+
008-

4095,11; L>>! >#@#+ Cr- 030+ F?PT///46181-

Qo\]iggcnn__ g__ncham _h^ qb_h nb_ mo\]iggcnn__ b[m
Cr- 4+

4"
2/

3494,3594-

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 31 of 197

01/-

Rblioabion nb_ [^gcmmcihm jli]_mm+ B_[h Dcntmcggihm+ Bcl_]nil K]El[nb+ [h^

Bcl_]nil Bih[bo_ l_aof[lfs l_]_cp_ [h^ l_pc_q |ih_,j[a_lm} jl_j[l_^ \s [ m_hcil ?^gcmmcihm
M``c]_ _gjfis__ '_-a-+ Cfct[\_nb Wiha( qbi l_jilnm ^cl_]nfs ni B_[h Dcntmcggihm- 4>>! >#@#+
F?PT////3814; Cr- 8+ Dcntmcggihm 200901,06; Cr- 00+

03792,041913; Cr- 15+ Wiha 1093,

0/+ 03/907,03093010-

? ih_,j[a_l cm [ ^i]og_hn nb[n ]igj[l_m m_f_]n mn[ncmnc]m `il nb_ ]oll_hn s_[l ni

mcgcf[l mn[ncmnc]m `lig nb_ jlcil s_[l- Qn[ncmnc]m ch]fo^_ [jjfc][hnm [h^ [^gcnm \s9 '0( a_h^_l; '1(
fi][ncih; '2( [hnc]cj[n_^ g[dil; '3( f_a[]s mn[nom; '4( ^cm[^p[hn[a_^ mn[nom; '5( l_]locn_^ [nbf_n_; '6(
]cnct_hmbcj mn[nom; '7( l[]_+ [m g_[mol_^ oh^_l nbl__ ^c``_l_hn g_nbi^ifiac_m; [h^ '8( nb_ ip_l[ff
nin[f- 4>>! >#@#+ Cr- 37+ F?PT////3814011-

Cr- 15+ Wiha 01495,01698012-

B_[h Dcntmcggihm [h^ Bcl_]nil K]El[nb l_]_cp_ ih_,j[a_lm [n ]lcnc][f jichnm

nblioabion nb_ [^gcmmcihm ]s]f_+ ch]fo^cha [`n_l nb_ ]fim_ i` nb_ _[lfs,[]ncih [h^ l_aof[l,^_]cmcih
^_[^fch_m [h^ \_`il_+ ^olcha+ [h^ [`n_l `off ]iggcnn__ g__ncham- Gh nb_ [^gcmmcihm ]s]f_ `il nb_ ]f[mm
i` 1/07+ gil_ nb[h [ ^it_h ih_,j[a_lm q_l_ jl_j[l_^ `il B_[h Dcntmcggihm ^olcha nb_ [^gcmmcihm
jli]_mm- Cr- 15+ Wiha 08901,12900; Cr- 00+

03792,041913; Cr- 8+ Dcntmcggihm 200901,06-

Rb_m_ ih_,j[a_lm q_l_ hin ^cmm_gch[n_^ ni nb_ _hncl_ ?^gcmmcihm M``c]_- Cr- 8+ Dcntmcggihm
20494,005"

9aYY 6\ZZV``RR ARR`V[T_
$"

20

ANXV[T 9V[NY 4QZV__V\[_ 7RPV_V\[_

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 32 of 197

013-

?`n_l nb_ mo\]iggcnn__m b[p_ g_n+ nb_ _hncl_ ?^gcmmcihm M``c]_ '[jjlircg[n_fs 3/

j_ijf_+ ch]fo^cha B_[h Dcntmcggihm [h^ Bcl_]nil K]El[nb( [mm_g\f_m `il |`off ]iggcnn__}
g__ncham ch il^_l ni g[e_ `ch[f [^gcmmcihm ^_]cmcihm- Cr- 0+ @[hem 00292,10014-

Mp_l [ m_lc_m i` ^[sm '[jjlircg[n_fs ih_ q__e ^olcha nb_ _[lfs []ncih ]s]f_ [h^ nqi

q__em ^olcha nb_ l_aof[l ^_]cmcih ]s]f_(+ nb_ `off ]iggcnn__ g__nm ni ^cm]omm [h^ [mmcah h_[l,`ch[f
[^gcmmcihm ^_]cmcihm ni _[]b [jjfc][ncih '>#@-+ [^gcn+ ^_hs+ il q[cnfcmn(- Cr- 05+ K]El[nb 107911,
108902; Cr- 20+ F?PT////0622,23015-

Cr- 5+
Bih[bo_ 12691/,13/901; Cr- 05+ K]El[nb 10690/,10792016-

Cr- 5+ Bih[bo_ 1/496,01017-

Cr5+ Bih[bo_ 128908,13/91; Cr- 040+ F?PT///55574018Cr- 00+

21

5/905,10-

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 33 of 197

02/-

B_[h Dcntmcggihm [h^ Bcl_]nil K]El[nb l_pc_q [ ih_,j[a_l \_`il_ nb_ `off,

]iggcnn__ jli]_mm \_achm \_][om_ nb_s
Cr- 05+ K]El[nb 083900,084902020-

Mh nb_ `clmn ^[s i` `off ]iggcnn__ g__ncham+
Cr- 05+ K]El[nb 083900,084902; Cr- 00+

8/900,8298; Cr- 5+ Bih[bo_ 12292,1/021-

Dcntmcggihm [h^ K]El[nb ]ihncho_ ni l_pc_q ih_,j[a_lm nblioabion nb_ `off,

]iggcnn__ jli]_mm
Cr- 05+ K]El[nb 1//904,06+ 1/196,00; Cr- 00+

8/900,8291-

022-

Cr- 05+
K]El[nb 1/092,1/19/5023-

? `_q ^[sm \_`il_ nb_ _h^ i` `off ]iggcnn__ g__ncham+

Dcntmcggihm nb_h chmnlo]nm [^gcmmcihm i``c]_lm ni g__n [a[ch
[m [ mo\]iggcnn__ [h^ c^_hnc`s [ ]_ln[ch hog\_l i` mno^_hnm ni |fij} `lig nb_ [^gcnn_^ ]f[mm- Cr57+ F?PT///0/361+ F?PT///0/364024-

22

Dil _r[gjf_+ ih K[l]b 02+ 1/02+ B_[h Dcntmcggihm

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 34 of 197

Cr- 57+ F?PT///0/361+ F?PT///0/364025-

?^gcmmcihm i``c]_lm c^_hnc`s [jjfc][hnm nb_s jlijim_ ni fij ih [ jl_jlchn_^ `ilg nb[n

l_kocl_m `cp_ jc_]_m i` ch`ilg[ncih [\ion _[]b [jjfc][hn9 h[g_+ f_a[]s mn[nom+ l[]_._nbhc]cns+
l_]locn_^ [nbf_n_ mn[nom+ [h^ qb_nb_l nb_s ko[fc`s `il `ch[h]c[f [c^- Cr- 110+ F?PT////0701; Cr- 8+
Dcntmcggihm 207905,11026-

Cr- 57+ F?PT///0/3616"

FRP^aV`V[T 4QZV``RQ G`aQR[`_

027Cr- 72+ F?PT///0473/,30028Cr- 8+
Dcntmcggihm 32900,349803/-

?^gcnn_^ mno^_hnm b[p_ ohncf K[s 0 ni []]_jn nb_cl mjinm ch nb_ _hn_lcha ]f[mm- Cr-

72+ F?PT///047237"

KNV`YV_`

030-

G` nb_l_ [l_ mj[]_m [p[cf[\f_ ch nb_ _hn_lcha ]f[mm [`n_l nb_ K[s 0 ^_[^fch_+ nb_ `off

]iggcnn__ qcff g__n ni `cff nb_ l_g[chcha mjinm qcnb [jjfc][hnm `lig nb_ q[cnfcmn- Cr- 72+
F?PT///04723-

23

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 35 of 197

031Cr- 00+
57906,5890/032Cr- 03+
10291,10391/+ 104903,10597033Cr- 8+ Dcntmcggihm 17394,008"

M'@V_`

034-

C[]b s_[l+ ]_ln[ch [jjfc][hnm 'nsjc][ffs 4/ ni 5/ _[]b s_[l( [l_ i``_l_^ [^gcmmcih

nblioab nb_ |X,Jcmn-} B_]f[l[ncih i` Pc]b[l^ I[bf_h\_la+ Crbc\cn ? '|I[bf_h\_la P_j-}( 24; Cr06+ K]El[nb1 3/497,3/696035-

Rb_ X,Jcmn '[fmi ehiqh [m |^_`_ll_^ [^gcmmcihm}( l_`_lm ni F[lp[l^{m jl[]nc]_ i`

|i``_lYchaZ [jjfc][hnm [^gcmmcih ni F[lp[l^ Aiff_a_ `il [ mo\m_ko_hn ]f[mm+ l[nb_l nb[h nb_ ]f[mm `il
qbc]b nb_s ilcach[ffs [jjfc_^-} Cr- 123+ F[lp[l^ PME 04036-

?]]il^cha ni Bcl_]nil K]El[nb+

Cr- 05+ K]El[nb 3/497,3/696; >#@-+ Cr- 026+
F?PT///21343037-

?][^_gc][ffs+ X,fcmn [^gcnn_^ mno^_hnm j_l`ilg `[l qilm_ nb[h inb_l [^gcnn_^

mno^_hnm- Dil _r[gjf_+ nb_ [][^_gc] ch^_r_m i` X,Jcmn [^gcnm [l_ [\ion [m ]fim_ ni nb_ [][^_gc]
ch^_r_m i` K>C><M>= [jjfc][hnm [m nb_s [l_ ni nb_ [][^_gc] ch^_r_m i` inb_l [^gcnm- I[bf_h\_la P_j24,2524

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 36 of 197

038-

F[lp[l^ ^i_m hin []ehiqf_^a_ nb_ _rcmn_h]_ i` nb_ X,Jcmn ih cnm [^gcmmcihm q_\mcn_
Cr- 72+ F?PT///04705-

=J(

hHV]_i V[ `UR 4QZV__V\[_ D^\PR__
-"

HUR F\YR \S hHV]_i V[ `UR 4QZV__V\[_ D^\PR__

04/-

N_l F[lp[l^{m q_\mcn_9 |Gh iol [^gcmmcihm jli]_mm+ q_ acp_ ][l_`of+ ch^cpc^o[f

[nn_hncih ni _[]b [jjfc][hn- U_ m__e ni c^_hnc`s mno^_hnm qbi qcff \_ nb_ \_mn _^o][nilm i` ih_
[hinb_l [h^ nb_cl jli`_mmilmych^cpc^o[fm qbi qcff chmjcl_ nbim_ [lioh^ nb_g ^olcha nb_cl Aiff_a_
s_[lm [h^ \_sih^-} Cr- 102 'bnnjm9..]iff_a_-b[lp[l^-_^o.[^gcmmcihm.[jjfc][ncih,jli]_mm.qb[n,q_,
fiie(040-

Rb_ q_\mcn_ nb_h c^_hnc`c_m 25 |ko_mncihm Ynb[nZ qcff \_ ih iol gch^m} [m |q_ l_[^

[h^ ^cm]omm siol [jjfc][ncih-} Rb_m_ ko_mncihm ch]fo^_+ [giha inb_lm9 Bi sio b[p_ chcnc[ncp_= ?l_
sio [ m_f`,mn[ln_l= Ub[n gincp[n_m sio= Ub[n cm nb_ ko[fcns i` siol []ncpcnc_m= Bi sio [jj_[l ni b[p_
[ a_hoch_ ]iggcng_hn il f_[^_lmbcj lif_= -=041-

?\m_hn `lig nb_m_ 25 ko_mncihm [l_ `cp_ chkoclc_m nb[n []no[ffs jf[s [h _hilgiom lif_

ch [^gcmmcihm ^_]cmcihm9 '0( Ub[n cm siol l[]_= '1( Bc^ siol j[l_hnm [nn_h^ F[lp[l^ il P[^]fc``_= '2(
Bc^ [hsih_ l_f[n_^ ni sio ^ih[n_ gih_s il [mm_nm ni F[lp[l^= '3( Gm siol j[l_hn [ mn[`` il `[]ofns
g_g\_l [n F[lp[l^= ?h^ '4( ?l_ sio [h [nbf_n_ \_cha l_]locn_^ \s F[lp[l^= Cr- 08/+
F?PT///86214,15; Cr- 72+ F?PT///04714,15042-

Rb_m_ `cp_ `[]nilmyqbc]b F[lp[l^ l_`_lm ni [m |ncjm}y[``_]n nb_ ^_]cmcihg[echa i`

nb_ ?^gcmmcihm M``c]_ nblioabion nb_ [^gcmmcihm jli]_mm- Cr- 72+ F?PT///04714,15; Cr- 08/+
F?PT///86214,15043Cr- 18+
F?PT////0332,3325

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 37 of 197

."

HUR I_R \S FNPR N_ N hHV]i V[ `UR 4QZV__V\[_ D^\PR__
$"

<N^bN^Qg_ FRN_\[_ S\^ I_V[T FNPR V[ `UR 4QZV__V\[_ D^\PR__
N( <N^bN^Qg_ 6YNVZRQ =[`R^R_` V[ 7VbR^_V`e

044-

F[lp[l^ ]f[cgm nb[n cn n[e_m [h [jjfc][hn{m l[]_ chni []]iohn qb_h ^_]c^cha qb_nb_l

ni [^gcn bcg il b_l \_][om_ cn q[hnm |l[]c[f ^cp_lmcns ih ][gjom-} Cr- 123+ F[lp[l^ PME 08; Cr08/+ F?PT///86206045-

F[lp[l^ ]f[cgm nb[n l[]c[f ^cp_lmcns cm |_mm_hnc[f ni nb_ Shcp_lmcns{m gcmmcih+} qbc]b cm

ni |_^o][n_ cnm mno^_hnm ni \_ _ha[a_^ ]cnct_hm [h^ ]cnct_h f_[^_lm ch [h ch]l_[mchafs ]igjf_r
mi]c_ns-} Cr- 123+ F[lp[l^ PME 08O( HUR B\['Da^_aV` \S 6^V`VPNY AN__
046-

F[lp[l^ ^i_m hin m__e ni []bc_p_ [h chn_l_mn ch l[]c[f ^cp_lmcns \s _hliffcha [ |]lcnc][f

g[mm} i` oh^_ll_jl_m_hn_^ gchilcnc_m- Cr- 8+ Dcntmcggihm 04290/,043902; Cr- 02+ Ibol[h[ 01794,
018910; Cr- 11+ Qgcnb 4595,05; Cr- 5+ Bih[bo_ 072907,074902; Cr- 05+ K]El[nb 12896,13/94+ 136912,
13794; Cr- 7+ D[omn 13906,14901047-

?m Bcl_]nil K]El[nb n_mnc`c_^+ |YcZn{m hin [ n_lg i` a_h_l[f om_ ch iol ^_fc\_l[ncihm

---- Gn{m hin+ ni gs ehiqf_^a_+ [hs\i^s{m mj_]c`c] ai[f+ [ ]lcnc][f g[mm j_l m_-} Cr- 05+ K]El[nb
128904,13/94048-

Rb_ f_[^_lm i` nb_ ?^gcmmcihm M``c]_ [h^ F[lp[l^ Aiff_a_ ^i hin ehiq qb[n

|]lcnc][f g[mm} g_[hm ch nb_ ]ihn_rn i` jolmocha F[lp[l^{m ]f[cg_^ chn_l_mn ch ^cp_lmcns- Cr- 5+
Bih[bo_ 072907,074902; Cr- 05+ K]El[nb 12896,13/94+ 136912,13794; Cr- 02+ Ibol[h[ 01794,018910;
Cr- 8+ Dcntmcggihm 04290/,043902; Cr- 7+ D[omn 13906,1490105/-

?m Nl_mc^_hn D[omn n_mnc`c_^+ ]lcnc][f g[mm cm |hin [ ]ih]_jn} mb_ b[^ |mno^c_^-} Cr- 7+

D[omn 1492,2,00-

26

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 38 of 197

050-

Rb_ f_[^_lm i` nb_ ?^gcmmcihm M``c]_ [h^ i` F[lp[l^ Aiff_a_ b[p_ h_p_l b_[l^ nb_

n_lg |]lcnc][f g[mm} om_^ ch nb_ ?^gcmmcihm M``c]_ il ch l_`_l_h]_ ni F[lp[l^{m [^gcmmcihm jli]_mmCr- 5+ Bih[bo_ 072907,074902; Cr- 02+ Ibol[h[ 01794,018910; Cr- 05+ K]El[nb 12896,13/94+
136912,13794; Cr- 8+ Dcntmcggihm 04290/,043902; Cr- 7+ D[omn 1492,01051-

Rb_ f_[^_lm i` nb_ ?^gcmmcihm M``c]_ [h^ i` F[lp[l^ Aiff_a_ ^i hin b[p_ nb_cl iqh

^_`chcncih i` |]lcnc][f g[mm-} Cr- 8+ Dcntmcggihm 04290/,043902; Cr- 7+ D[omn 1492,01052Cr- 5+ Bih[bo_
07393,074902; Cr- 8+ Dcntmcggihm 04290/,043902; Cr- 7+ D[omn 13906,14901053-

Rb_ f_[^_lm i` nb_ ?^gcmmcihm M``c]_ [h^ i` F[lp[l^ Aiff_a_

Cr- 8+ Dcntmcggihm 04397,02; Cr- 02+ Ibol[h[ 61902,07P( HUR I_R \S FNPR S\^ A\^R `UN[ `UR @N_` 9Rc DYNPR_
054Cr- 05+ K]El[nb 152906,
153901055Cr- 8+ Dcntmcggihm 043903,13056-

?]]il^cha ni Nl_mc^_hn D[omn+ cn |qiof^ \_ cgjimmc\f_} ni _p[fo[n_ [jjfc][hnm

qcnbion l[]_ |\_][om_ [ bifcmnc] ]ihmc^_l[ncih i` [ mno^_hn qiof^ l_kocl_ n[echa l[]_ chni []]iohn-}
Cr- 7+ D[omn 4195,07-

057-

27

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 39 of 197

Cr- 05+ K]El[nb 137901,
13891058-

?]]il^cha ni K]El[nb+
Cr- 05+ K]El[nb 13/95,08-

06/-

Rb_ ?^gcmmcihm M``c]_
Cr- 05+

K]El[nb 158900,16/93060-

Rb_ ?^gcmmcihm M``c]_
Cr- 05+ K]El[nb 08890/,11-

061-

Rb[n cm qbs

Cr- 05+ K]El[nb 10194,02%"
062-

FRP\^QV[T FNPR HU^\aTU `UR 4]]YVPN`V\[_

@inb nb_ Aiggih ?jjfc][ncih [h^ nb_ Shcp_lm[f ?jjfc][ncih [me mno^_hnm ni

c^_hnc`s nb_cl l[]_ nblioab mcgcf[l ko_mncihm- Cr- 05+ K]El[nb 01695,10; Cr- 1/2+ K]El[nb Cr- 1;
Cr- 1/3+ K]El[nb Cr- 2063-

Dil _r[gjf_+ nb_ Aiggih ?jjfc][ncih [mem mno^_hnm ni [hmq_l nqi ko_mncihm- Dclmn+

|[l_ sio Fcmj[hc].J[nchi=} Q_]ih^+ |YlZ_a[l^f_mm i` siol [hmq_l ni nb_ jlcil ko_mncih+ jf_[m_
ch^c][n_ biq sio c^_hnc`s siolm_f`- 'Ab_]e ih_ il gil_ [h^ ^_m]lc\_ siol \[]ealioh^(9 '0(
|?g_lc][h Gh^c[h il ?f[me[ L[ncp_ 'ch]fo^cha [ff Mlcach[f N_ijf_m i` nb_ ?g_lc][m(}; '1( |?mc[h
'ch]fo^cha Gh^c[h mo\]ihnch_hn [h^ Nbcfcjjch_m(}; '2( |@f[]e il ?`lc][h ?g_lc][h 'ch]fo^cha ?`lc][
[h^ A[lc\\_[h(}; '3( |L[ncp_ F[q[cc[h il Mnb_l N[]c`c] Gmf[h^_l 'Mlcach[f N_ijf_(}; [h^ '4( |Ubcn_
'ch]fo^cha Kc^^f_ C[mn_lh(-} Cr- 1/3+ K]El[nb Cr- 228

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 40 of 197

064-

F?PT///21412065-

Cr- 15+ Wiha 02290/,027905066Cr- 15+ Wiha 02396,023911067-

Cr- 15+ Wiha 02396,02591068-

Cr- 15+ Wiha 02491,0259507/-

?l]c^c[]ihi P_\onn[f P_j- 43; Cr- 15+ Wiha
02491,02595070Cr15+ Wiha 024913,02595+ 026904,027933/

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 41 of 197

071-

Cr- 05+ K]El[nb 14790/,14893072-

Cr- 022+
F?PT///2/40/,00073-

G` [ mno^_hn ^i_m hin c^_hnc`s bcm il b_l l[]_+ nb_ ?^gcmmcihm M``c]_ b[m [fn_lh[ncp_

q[sm ni ^_n_lgch_ nb_ mno^_hn{m l[]_ nblioab inb_l ch`ilg[ncih nb_ Aiggih ?jjfc][ncih l_kocl_m+
ch]fo^cha nb_ mno^_hn{m f[mn h[g_+ ]cnct_hmbcj mn[nom+ \clnbjf[]_+ f[hao[a_ jli`c]c_h]s+ ]iohnls i`
\clnb i` nb_ mno^_hn{m j[l_hnm+ [h^ nb_ j[l_hnm{ f[mn h[g_m [h^ `ilg_l f[mn h[g_m- Cr- 1/3+ K]El[nb
Cr- 2074Cr- 1/+
&"

075-

20905,2190/-

<N^bN^Qg_ FRP^aV`V[T 8SS\^`_

?n nb_ \_achhcha i` _[]b [^gcmmcihm ]s]f_+ nb_ ?^gcmmcihm M``c]_ jol]b[m_m nb_

]ihn[]n ch`ilg[ncih i` ]_ln[ch bcab m]biif mno^_hnm

qbi b[p_

n[e_h nb_ NQ?R+ nb_ Q?R+ nb_ ?AR+ il ?N _r[gm- Cr- 05+ K]El[nb 0/903,0191/+ 0397,05907; Cr- 15+
Wiha 156904,13-

30

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 42 of 197

076-

Rb_ ?^gcmmcihm M``c]_ m_h^m nb_m_ mno^_hnm f_nn_lm [h^ jligincih[f g[n_lc[fm

'_f_]nlihc][ffs [h^ nblioab nb_ g[cf( _h]iol[acha nb_g ni pcmcn [h^ ni [jjfs ni F[lp[l^F?PT///04717; Cr- 1/+
077-

0/8912,00/908-

F[lp[l^ _ha[a_m ch nb_m_ l_]locng_hn _``ilnm \_][om_ nb_m_ g[cfcham [l_ [

Cr- 72+ F?PT///04717078-

Ub_h m_nncha nb_ m_[l]b j[l[g_n_lm+ nb_
Cr- 8+ Dcntmcggihm

5/95,14+ 6591,6691408/-

Dil _r[gjf_+

Cr- 002+ F?PT///12453; L>> Cr- 15+ Wiha 15194,16590; L>> 9ELH Cr- 47+ F?PT////6655; Cr- 8+
Dcntmcggihm 5790,6291/-

31

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 43 of 197

080-

Rbom+

Cr- 002+ F?PT///12453081-

Cr- 002+ F?PT///12453082-

Rb_ ?^gcmmcihm M``c]_

Cr- 8+ Dcntmcggihm 222912,22392-

083-

Rb_ ?^gcmmcihm M``c]_ om_m |fce_fs f_nn_lm} [m [ l_]locncha niif
Cr- 5+ Bih[bo_ 10493,105905-

084B_]f[l[ncih i`
N_n_l ?l]c^c[]ihi '|?l]c^c[]ihi B_]-}( w 00; Cr- 123+ F[lp[l^ PME 02085-

32

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 44 of 197

?l]c^c[]ihi B_]- w 01 % R[\f_ 0086?l]c^c[]ihi B_]- w 00'"

FRNQV[T D^\PRQa^R_ N[Q H^NV[V[T FRTN^QV[T `UR I_R \S FNPR(

087Cr- 18+ F?PT////0332,0333088Cr- 8+ Dcntmcggihm 12591,126911//-

?^gcmmcihm i``c]_lm b[p_ ch nb_ j[mn l_]_cp_^ il[f nl[chcha ch qbc]b nb_ om_ i` l[]_

q[m ^cm]omm_^- Dil _r[gjf_+ ch nb_ `[ff i` 1/02 [h^ nb_ `[ff i` 1/03+ [^gcmmcihm i``c]_lm [nn_h^_^
nl[chcha m_mmcihm f_^ \s Q_hcil ?^gcmmcihm M``c]_l

[h^ ?^gcmmcihm M``c]_l

ch

qbc]b nb_ nijc] q[m |][m_qile} [h^ |^cp_lmcns-} Cr- 54+ F?PT///0/206; Cr- 53+ F?PT///0//21,
22; Cr- 1/+
1/0-

01494,02Rb_ ^cp_lmcns nl[chcha ]ip_l_^ nbl__ \li[^ nijc]m9 '0( |fiiecha [n n_mncha ^[n[ [h^

j_l]_hncf_ \l_[e^iqhm \s l[]_ ni jlipc^_ ]ihn_rn `il ][m_qile+ _n]-}; '1( |^l[qcha `lig ]_hmom ^[n[
ni fiie [n ^_gial[jbc] nl_h^m [h^ \l_[e^iqh ch jijof[ncihm 'mj_]c`c][ffs Fcmj[hc] [h^ L[ncp_( ni
m__ qb[n cm b[jj_hcha ^_gial[jbc][ffs [h^ a_ial[jbc][ffs}; [h^ '2( jlipc^cha [ |\l_[e^iqh i` nb_
]ofnol[f ]iggohcnc_m [h^ chpifp_g_hnm ih ][gjom+ [h^ jlipc^_ mig_ j_lmih[f [h^ [h_]^in[f
_r[gjf_m i` biq mno^_hnm g[s znl[hmf[n_{ ih ][gjom `lig nb_ ech^m i` ko_mncihm q_ g[s il g[s hin
[me ch ]iggcnn__-} Cr- 4/+ F?PT////38321/1-

33

Gh nb_m_ m_mmcihm+ ?^gcmmcihm M``c]_lm

[h^

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 45 of 197

Cr- 018+ F?PT///17262; Cr- 1/+
1/2-

01494,015902-

Mh_ i` nb_ joljim_m i` nb_ nl[chcha q[m ni |jlipc^_ mn[ncmnc]m % ^[n[ ni acp_ ]ihn_rn

ni nb_ ^_gial[jbc]m % _rj_lc_h]_m i` nb_ mno^_hnm q_ g[s m__ ch iol jiif-} Cr- 66+
F?PT///02258; Cr- 1/+
1/3-

60904,61901-

Bolcha nbcm nl[chcha+ [^gcmmcihm i``c]_lm f_[lh_^ nb[n

Cr- 014+ F?PT///17263; Cr- 07+

04292,13; Cr- 1/+

02091/,022911/4-

Cr- 07+

6/96,60902+ 6798,7/904+ 05096,1/; Cr- 1+ @_p_l 235907,23796; Cr- 1/+

58901,65931/5-

Rbom+ [^gcmmcihm i``c]_lm q_l_ nif^ nb[n ih_ s_[l nb_l_ q_l_ 38+//7 ?mc[h,?g_lc][h

mno^_hnm m]ilcha [\ip_ 6// ih nb_ K[nb m_]ncih i` nb_ Q?R [h^ ihfs 1+0/0 ?`lc][h,?g_lc][h
mno^_hnm qcnb mcgcf[l m]il_m- Cr- 66+ F?PT///02265; Cr- 1/+
1/6-

?m Clc][ @_p_l qlin_ ni

[h^

6291/,65912-

nb_ `iffiqcha s_[l+

Cr- 008+ F?PT///138631/7-

34

?^gcmmcihm i``c]_lm [fmi q_l_ nif^ nb[n nb_s g[s

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 46 of 197

Cr- 014+ F?PT///1727/; Cr- 1/+
1/8-

03597,037905-

?^gcmmcihm i``c]_lm [fmi q_l_ nif^ nb[n |YlZ_a[l^f_mm i` _]ihigc] \[]ealioh^+ @f[]e

mno^_hnm{ _rj_lc_h]_m [l_ cgj[]n_^ \s l[]c[f \c[m+ \inb _rjfc]cn [h^ cgjfc]cn-} Li mo]b chmnlo]ncih
q[m acp_h qcnb l_mj_]n ni ?mc[h,?g_lc][h [jjfc][hnm- Cr- 66+ F?PT///02305; Cr- 1/+

0/298,

0/390210/-

?^gcmmcihm i``c]_lm [fmi q_l_ nif^ nb[n nb_l_ g[s \_ mno^_hnm [jjfscha qbi

Cr- 014+ F?PT///17271100-

Dil nb_ 1/03 nl[chcha m_mmcih+
Cr- 1/4+

101-

Cr- 4; Cr- 1/5+

Cr- 5-

Km- @_p_l ]l_[n_^ [

Cr- 1+ @_p_l 236907,23796("
102-

<N^bN^Qg_ I_R \S FNPR KUR[ FRNQV[T 4]]YVPN`V\[_ N[Q 4__VT[V[T
BaZR^VPNY FN`V[T_

Rb_ P_[^cha Nli]_^ol_m ]ihn[ch hi chmnlo]ncihm `il `clmn l_[^_lm [m ni qb_nb_l il

biq nb_s mbiof^ om_ l[]_ qb_h [mmcahcha hog_lc][f m]il_m ch nb_ `iol jli`cf_ l[ncham '[][^_gc]+
_rnl[]ollc]of[l+ [nbf_nc]+ [h^ j_lmih[f(+ nb_ |ip_l[ff} l[ncha+ il [hs inb_l l[ncha- Cr- 18+
F?PT////0332,33; Cr- 03+

34908,38904-

103Cr- 05+
K]El[nb 05492,03-

35

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 47 of 197

104Cr- 03+
34908,38904; Cr- 1+ @_p_l 1191,5105-

Cr- 03+

?

28906,3398; 4/91,4196106-

Dclmn l_[^_lm [l_ j_lgcnn_^ ni n[e_ [ mno^_hn{m l[]_ chni []]iohn qb_h [mmcahcha [

hog_lc][f m]il_ ch nb_ ip_l[ff l[ncha- Cr- 8+ Dcntmcggihm 142902,14392; L>>! >#@-+ Cr- 1/+
Cr- 07+

1194,11901; Cr- 00+

1790,10;

2293,25913-

107Cr- 1/+
)"
108-

23913,2490/; Cr- 00+

26913,27902-

FR]\^`V[T 8N^Ye 4P`V\[ 4QZV__V\[ FN`R_ Oe FNPR Qa^V[T >N[aN^e
45494C=@GG ARR`V[T_

Cp_ls H[ho[ls+ \_`il_ mo\]iggcnn__ g__ncham \_ach '[h^ \_`il_ B_[h Dcntmcggihm

b[m m_n

+ [ l_jl_m_hn[ncp_ `lig F[lp[l^

'ehiqh [m [h |Ghmncnoncih[f Jc[cmih}( [nn_h^m [ ]ih`_l_h]_ i` nb_ ?mmi]c[ncih i` @f[]e ?^gcmmcihm
[h^ Dch[h]c[f ?c^ M``c]_lm i` nb_ Gps J_[ao_ [h^ Qcmn_l Q]biifm '|?@?D?MGJQQ}(- Cr- 71+
F?PT///03661,0366611/-

?@?D?MGJQQ ]ih`_l_h]_m [l_ [nn_h^_^ \s l_jl_m_hn[ncp_m `lig F[lp[l^ [h^ 04

inb_l m]biifm+ ch]fo^cha @[lh[l^+ @liqh+ @lsh K[ql+ Aifog\c[+ Ailh_ff+ B[lngionb+ KGR+ Kiohn
Fifsie_+ Nlch]_nih+ Qgcnb+ Qn[h`il^+ nb_ Shcp_lmcns i` N_hhmsfp[hc[+ T[mm[l+ U_ff_mf_s+ [h^ W[f_- -=110-

?n _[]b ?@?DMGJQQ ]ih`_l_h]_+ nb_ Ghmncnoncih[f Jc[cmihm `lig _[]b m]biif [nn_h^

[ |Pioh^ Pi\ch} g__ncha- Rb_ joljim_ i` nb_ Pioh^ Pi\ch g__ncham cm `il m]biifm ni mb[l_ qcnb
ih_ [hinb_l nb_cl hih,jo\fc] [^gcmmcihm hog\_lm \s l[]_ `lig nb_ ]oll_hn [^gcmmcihm ]s]f_- Cr- 0+
@[hem 04298,04390836

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 48 of 197

111-

Ghmncnoncih[f Jc[cmihm [l_ hin j_lgcnn_^ ni [nn_h^ Pioh^ Pi\ch g__ncham ohf_mm nb_s

[l_ qcffcha ni mb[l_ nb_cl m]biif{m [^gcmmcihm mn[ncmnc]m- Cr- 04+ Jij_t 58906,10112-

?n nb_ Pioh^ Pi\ch g__ncham+ Ghmncnoncih[f Jc[cmihm `lig nb_ 05 m]biifm mcn [lioh^

[ f[la_ n[\f_ [h^ n[e_ nolhm l_[^cha [fio^ nb_cl m]biif{m [^gcmmcihm hog\_lm \s l[]_- C[]b
Ghmncnoncih[f Jc[cmih l_[^m nbl__ ][n_ailc_m i` ch`ilg[ncih `il _[]b l[]c[f alioj9 nb_ hog\_l i`
[jjfc][ncihm nb_ m]biif l_]_cp_^+ nb_ hog\_l i` [^gcnn_^ mno^_hnm ni ^[n_+ [h^ nb_ hog\_l i`
g[nlc]of[n_^ mno^_hnm ni ^[n_- Cr- 111+ ?@?D?MGJJQQ/7,04; Cr- 71+ F?PT///03663,66; Cr- 0+
@[hem 04397,08+ 05697,12; Cr- 4+
113-

38913,4293+ 4391,5/90-

Ghmncnoncih[f Jc[cmihm jlipc^_ nb_m_ mn[ncmnc]m ch m_p_h l[]c[f ][n_ailc_m9 @f[]e+ ?mc[h+

L[ncp_ ?g_lc][h+ J[nchi+ Kofnc,P[]c[f+ Mnb_l+ [h^ Rin[f- Cr- 111+ ?@?D?MGJJQQ/7,04; Cr- 71+
F?PT///03663,03666114-

Rblioab nb_ Pioh^ Pi\ch g__ncham+ Ghmncnoncih[f Jc[cmihm l_]_cp_ [^gcmmcihm ^[n[

gihnbm \_`il_ cn cm _p_l jo\fc]fs l_jiln_^- Rb_s [fmi l_]_cp_ [^gcmmcihm ^[n[ nb[n cm h_p_l jo\fc]fs
l_jiln_^9 nb_ [jjfc][ncih hog\_lm [h^ ip_l[ff [^gcmmcih l[n_ `il _[]b l[]c[f ][n_ails- Cr- 05+
K]El[nb 14790/,14893115-

?m _[]b ]iff_a_{m [^gcmmcihm mn[ncmnc]m [l_ l_[^ [fio^+ Ghmncnoncih[f Jc[cmihm l_]il^

nb_ mn[ncmnc]m \s b[h^ ih [ jl_jlchn_^ `ilg- Cr- 0+ @[hem 042900,046900116-

Gn nsjc][ffs n[e_m [\ion 2/ gchon_m `il nb_ Ghmncnoncih[f Jc[cmihm ni l_[^ [h^ l_]il^

[^gcmmcihm hog\_lm- Rb_l_ cm hi ]igg_hn[ls ^olcha nbcm 2/ gchon_m- ?`n_l nb_m_ hog\_lm [l_ l_[^+
nb_l_ qcff nsjc][ffs \_ [hinb_l 2/ gchon_m i` ^cm]ommcih+ [h^ nb_h nb_ g__ncha qcff _h^- Cr- 04+
Jij_t 6191,6592117ch]fo^_

37

?^gcmmcihm M``c]_lm `lig F[lp[l^ nb[n b[p_ [nn_h^_^ nb_m_ Pioh^ Pi\ch g__ncham

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 49 of 197

Cr- 0+ @[hem 06/92,061912; Cr1/+

08092,08198118-

B_[h Dcntmcggihm l_]_cp_m nb_ [^gcmmcihm mn[ncmnc]m `lig nb_ Pioh^ Pi\ch

g__ncham- B_[h Dcntmcggihm `ch^m nb_g |om_`of} `il oh^_lmn[h^cha qb[n cm b[jj_hcha [n F[lp[l^{m
j__l m]biifm- Cr- 8+ Dcntmcggihm 34190/,342913; Cr- 0+ @[hem 045913,046903+ 06/92,11; Cr- 04+
Jij_t 4/910,4092*"
12/-

Cr- 05+ K]El[nb 100905,101902;
Cr- 8+ Dcntmcggihm 168906,171908120-

F[lp[l^ [fmi ehiqm nb[n ^c``_l_hn l[]_m b[p_ bcmnilc][ffs ^c``_l_hn sc_f^ l[n_m- Dil

_r[gjf_+ nb_ sc_f^ l[n_m `il nb_ Af[mm i` 1/03 nblioab nb_ Af[mm i` 1/06 q[m [m `iffiqm9

Cr- 21+ F?PT////075/; Cr- 05+ K]El[nb 10292,10498121-

38

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 50 of 197

Cr- 8+ Dcntmcggihm 215903,22291+ 22892,00122-

Cr- 05+ K]El[nb 102910,10397123Cr- 05+ K]El[nb 10292,10498124-

Cr- 70+ F?PT///03573; Cr- 28+ F?PT///3/87,0/3+"
125-

HUR I_R \S FNPR N` GaOP\ZZV``RR ARR`V[T_

?^gcmmcihm i``c]_lm n[e_ [h [jjfc][hn{m l[]_ chni []]iohn qb_h ^_]c^cha qb_nb_l ni

n_hn[ncp_fs [^gcn nb[n [jjfc][hn- Cr- 00+

4/904,4094; Cr- 14+

150904,15194; Cr- 8+

Dcntmcggihm 176914,17797; Cr- 05+ K]El[nb 07495,12126-

Ub_h l_pc_qcha [jjfc][hnm ch mo\]iggcnn__ g__ncham+ nb_ l[]_ i` _p_ls mno^_hn 'c`

[p[cf[\f_( cm ^cmjf[s_^ jligch_hnfs ih nb_ mno^_hn{m mogg[ls mb__n+
Cr- 1/+
127-

2792,07-

?^gcmmcihm i``c]_lm i`n_h oh^_lfch_ [h [jjfc][hn{m l[]_ ih nb_ qlcnn_h ^i]e_n [h^

g[e_ ]igg_hnm [\ion nb_ [jjfc][hn{m l[]_._nbhc]cns- Cr- 00+
1/097,1/190/+ 1/493,03; L>>! >#@#+ Cr- 030+ F?PT///4514/+ F?PT///461814/

08490/,08590/+ 1//93,05+

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 51 of 197

,"
128-

Rb_ ih_,j[a_lm B_[h Dcntmcggihm [h^ Bcl_]nil K]El[nb l_]_cp_ nblioabion nb_

[^gcmmcihm jli]_mm c^_hnc`s [^gcmmcihm mn[ncmnc]m ']oll_hn [h^ jlcil,s_[l [jjfc][hnm [h^ [^gcnm \s
l[]_( nblioab F[lp[l^{m nbl__ g_nbi^ifiac_m9 |if^ g_nbi^ifias+} |h_q g_nbi^ifias+} [h^ GNCBQCr- 15+ Wiha 027901,0513/-

Dil _r[gjf_+ ih K[l]b 1+ 1/03+ nb_ ^[s \_`il_ nb_ `clmn ^[s i` `off ]iggcnn__

g__ncham+ B_[h Dcntmcggihm l_]_cp_^ nb_ `iffiqcha [^gcmmcihm mn[ncmnc]m9

Cr- 8/+ F?PT///057/5,/6130-

Rbom+ ih K[l]b 1+ 1/03+ B_[h Dcntmcggihm eh_q+ `il _r[gjf_+ nb[n

-=131-

B_[h Dcntmcggihm [fmi eh_q nb[n

-=-

40

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 52 of 197

132-

Dil nb_ 1/02,1/03 [^gcmmcihm ]s]f_+ B_[h Dcntmcggihm l_]_cp_^ ih_,j[a_lm

]ihn[chcha oj,ni,^[n_ [^gcmmcihm mn[ncmnc]m \s l[]_ ih nb_ `iffiqcha ^[sm9
7N`R

8bR[`

5N`R_ BaZOR^

Lip_g\_l 4+ 1/02

Diol ^[sm [`n_l nb_ _[lfs []ncih [jjfc][ncih
^_[^fch_

Lip_g\_l 13+ 1/02

Rb_ ^[s \_`il_ nb_ \_achhcha i` _[lfs []ncih `off
]iggcnn__ g__ncham

Cr- 33+
F?PT////3121

Lip_g\_l 15+ 1/02

Rb_ m_]ih^ ^[s i` _[lfs []ncih `off ]iggcnn__
g__ncham

Cr- 86+
F?PT///07535

B_]_g\_l 1+ 1/02

Rb_ nbcl^ ^[s i` _[lfs []ncih `off ]iggcnn__
g__ncham

Cr- 0/0+
F?PT///10170

B_]_g\_l 4+ 1/02

Rb_ ^[s \_`il_ nb_ _h^ i` _[lfs []ncih `off
]iggcnn__ g__ncham

Cr- 48+
F?PT////6661

B_]_g\_l 5+ 1/02

Rb_ f[mn ^[s i` _[lfs []ncih `off ]iggcnn__
g__ncham

Cr- 32+
F?PT////3114

B_]_g\_l 0/+ 1/02

Diol ^[sm [`n_l nb_ ]ih]fomcih i` `off ]iggcnn__
g__ncham

Cr- 3/+
F?PT////31/1

B_]_g\_l 02+ 1/02

Rb_ ^[s i` nb_ [hhioh]_g_hn i` _[lfs []ncih
[^gcmmcih ^_]cmcihm

Cr- 31+
F?PT////3113

H[ho[ls 1+ 1/03

Rb_ ^[s [`n_l nb_ l_aof[l ^_]cmcih [jjfc][ncih
^_[^fch_

Cr- 22+
F?PT////0776

Cr- 0/2+
F?PT///11006

Cr- 30+
F?PT////3110

H[ho[ls 02+ 1/03
K[l]b 1+ 1/03

Rb_ ^[s \_`il_ nb_ \_achhcha i` l_aof[l ^_]cmcih
`off ]iggcnn__ g__ncham

Cr- 8/+
F?PT///057/5

K[l]b 03+ 1/03

Rb_ `ch[f ^[s i` |l_loh} `off ]iggcnn__ g__ncham

Cr- 36+
F?PT////3202

K[l]b 06+ 1/03

Rb_ `clmn ^[s i` nb_ fijjcha jli]_mm 'nbcl^ ni f[mn
^[s \_`il_ nb_ _h^ i` `off ]iggcnn__ g__ncham(

Cr- 78+
F?PT///05671

K[l]b 07+ 1/03

Rb_ ^[s \_`il_ nb_ _h^ i` l_aof[l ^_]cmcih `off
]iggcnn__ g__ncham

Cr- 6/+
F?PT///0/388

K[s 10+ 1/03

Bolcha nb_ q[cnfcmn l_pc_q jli]_mm

Cr- 34+
F?PT////3157

Hoh_ 16+ 1/03

L_[l nb_ _h^ i` nb_ q[cnfcmn l_pc_q jli]_mm

Cr- 25+
F?PT////2482

)@[m_^ ih nb_ 1/02,1/03 [^gcmmcihm ][f_h^[l- Cr- 024+ F?PT///20822; Cr- 28+ F?PT///3/8741

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 53 of 197

133-

Mh ]_ln[ch ^[sm ^olcha `off,]iggcnn__ g__ncha+ ih_,j[a_lm ]ihn[ch [^^cncih[f j[a_m

i` ch`ilg[ncih- Dil _r[gjf_+ ih B_]_g\_l 1+ 1/02+ B_[h Dcntmcggihm+ Bcl_]nil K]El[nb+ [h^
Bcl_]nil Bih[bo_ l_]_cp_^ [h [^^cncih[f ih_,j[a_l nb[n ch]fo^_^ [^gcmmcihm mn[ncmnc]m \s
Cr- 0/0+
F?PT///10173134-

Qcgcf[lfs+ ih inb_l ^[sm ^olcha `off,]iggcnn__ g__ncham 'K[l]b 1+ 1/03+ K[l]b 06+

1/03+ [h^ K[l]b 07+ 1/03(+ B_[h Dcntmcggihm+ Bcl_]nil K]El[nb+ [h^ Bcl_]nil Bih[bo_ l_]_cp_^
[h [^^cncih[f ih_,j[a_l nb[n ch]fo^_^ [^gcmmcihm mn[ncmnc]m
Cr- 112+ F?PT///057/8; Cr- 78+ F?PT///05673; Cr- 6/+
F?PT///0/388$#"

HUR I_R \S FNPR 7a^V[T 9aYY 6\ZZV``RR ARR`V[T_

135-

Cr- 05+ K]El[nb 083900,05; Cr- 00+
8/900,82907; Cr- 8+ Dcntmcggihm 200907,20196; <HFI9K> Cr- 82+ F?PT///07043 PBMA Cr- 33+
F?PT///3121; Cr- 00+

112901,1/; F?PT///20822-

136-

Cr- 05+ K]El[nb
083900,08796+ 1//95,1/298137-

Cr- 00+
2191/,23905; Cr- 1/+
42

35912,3697-

5098,5290; Cr- 03+

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 54 of 197

138-

Cr- 05+ K]El[nb 08596,0879614/-

Ub_h g_g\_lm i` nb_ `off ]iggcnn__ [l_ pincha ih _[]b [jjfc][hn+ nb_ mno^_hn{m l[]_

cm [ `[]nil nb[n nb_s ]ihmc^_l qb_h ^_]c^cha qb_nb_l ni [^gcn nb_ [jjfc][hn ni F[lp[l^- Cr- 00+
2891,3/91; Cr- 5+ Bih[bo_ 5/95,03140-

Cr- 05+ K]El[nb 04690/,13141-

Cr- 05+ K]El[nb 1//95,06; Cr- 00+

8/900,82907;

<HFI9K> Cr- 82+ F?PT///07044 PBMA Cr- 48+ F?PT////6661; <HFI9K> Cr- 82+ F?PT///07045 PBMA
Cr- 32+ F?PT////3114; Cr- 00+

9 112901,1/; Cr- 024+ F?PT///20822-

142-

Cr- 05+ K]El[nb 08890/,1//906+ 1/092,01+
137907,13891143-

Cr- 05+ K]El[nb 137907,1389143

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 55 of 197

144-

Cr- 05+ K]El[nb 088906,1/092,01
145-

Cr- 05+ K]El[nb 087911,
08898+ 103910,10498; Cr- 03+

105907,11/910-

146-

Cr- 57+ F?PT///0/362;
Cr- 036+ F?PT///55261; Cr- 035+ F?PT///55134; Cr- 041+ F?PT///5643/,30; Cr- 03+
105907,11/910147Cr- 05+
K]El[nb 08890/,05148Dil _r[gjf_+ ih K[l]b 08+
1/02+ nb_ f[mn ^[s i` nb_ `off ]iggcnn__ g__ncham+ B_[h Dcntmcggihm [me_^ Cfct[\_nb Wiha ni m_h^
bcg |[ ih_ j[a_l [h^ bcm _nbhc] mn[nm} \_][om_ nb_ `off ]iggcnn__ h__^_^ ni l_gip_ 17 mno^_hnm
`lig nb_ fcmn i` n_hn[ncp_fs [^gcnn_^ mno^_hnm- Cr- 0/1+ F?PT///10474; Cr- 8+ Dcntmcggihm 20891/,
21297; Cr- 15+ Wiha 045900,046910; Cr- 57+ F?PT///0/358; Cr- 85+ F?PT///0751315/-

Dcntmcggihm l_ko_mn_^ nb_m_ |_nbhc] mn[nm} \_][om_ nb_s
Cr- 8+ Dcntmcggihm 20891/,21297+

22393,224908; 23/905,1444

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 56 of 197

150-

Qcgcf[lfs+ []]il^cha ni F[lp[l^{m ?jlcf 1/07 l_jiln ih l[]_,h_onl[f [fn_lh[ncp_m+ c` nb_

?^gcmmcihm M``c]_ ^c^ hin ]ihmc^_l l[]_ ch nb_ [^gcmmcihm jli]_mm nb_l_ qiof^ \_ [ |mcahc`c][hn
^_]fch_} ch nb_ [^gcmmcih i` ?`lc][h,?g_lc][h [h^ Fcmj[hc] [^gcnm- Cr- 08/+ F?PT///86206151Cr- 72+ F?PT///04714,15152-

Cr- 8+ Dcntmcggihm 04691,046911153-

Cr- 1/+

038907,04/907; Cr- 07+

46907,4791; Cr- 00+

05895,061910-

$$"
154Cr- 1/+

1/2905,1/593-

155-

Cr- 0+ @[hem 07900,08900156-

Cr- 1/+

45

1/2905,1/593-

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 57 of 197

157Cr- 8+
Dcntmcggihm 7/903,13; Cr- 07+

02894,04-

158-

Cr- 0+
@[hem 6294,1/; Cr- 1/+

10295,105912; Cr- 8+ Dcntmcggihm 7/903,13-

16/Cr- 1/+

1/796,1/8906; Cr- 0+ @[hem 16905,1795-

160Cr- 1/+

1/4912,1/5907-

161-

Cr- 015+
F?PT///17518; Cr- 016+ F?PT///17522162-

?]]il^cha ni F[lp[l^{m iqh _rj_ln+ Bl- Ponb Qcggihm+ |YmZ_al_a[n_^ biomcha cm nb_

[hncnb_mcm i` qb[n q_ Ymbiof^Z ^i ch nb_ [][^_gs} \_][om_ ]iff_a_ mbiof^ |\_ [h ijjilnohcns ni
f_[lh mig_nbcha [\ion fc`_ [h^ nb_ j_ijf_ i` nb_ qilf^-} Cr- 10+ Qcggihm 026904,027912163-

46

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 58 of 197

Cr- 07+

03090,031911-

164-

Cr- 0+ @[hem 07900,08900$%"
165-

FR]\^`V[T 4QZV__V\[_ 7RPV_V\[_ Oe FNPR N` ANe 45494C=@@G
ARR`V[T_

Gh _[lfs K[s i` _p_ls s_[l+ [`n_l nb_ ^_[^fch_ `il [^gcnn_^ mno^_hnm ni []]_jn nb_cl

i``_l i` [^gcmmcih \on \_`il_ nb_ `off ]iggcnn__ g__nm ni [^gcn mno^_hnm i`` nb_ q[cnfcmn+ nb_
?^gcmmcihm M``c]_ m_h^m [h Ghmncnoncih[f Jc[cmih ni nb_ K[s ?@?D?MGJJQ g__ncha- Cr- 111+
?@?D?MGJJQQ/7,04; Cr- 024+ F?PT///20822166-

Jce_ nb_ H[ho[ls ?@?D?MGJQQ ]ih`_l_h]_+ nb_ Ghmncnoncih[f Jc[cmihm `lig F[lp[l^

[h^ 04 i` cnm j__l m]biifm [nn_h^ [ Pioh^ Pi\ch g__ncha ch il^_l ni mb[l_ qcnb ih_ [hinb_l hih,
jo\fc] [^gcmmcihm hog\_lm \s l[]_ `lig nb_ ]oll_hn [^gcmmcihm ]s]f_- Cr- 0+ @[hem 042900,043903167-

Jce_ nb_ H[ho[ls Pioh^ Pi\ch+ [^gcmmcihm i``c]_lm mb[l_ nbl__ ][n_ailc_m i`

ch`ilg[ncih `il _[]b l[]c[f alioj9 nb_ hog\_l i` [jjfc][ncihm nb_ m]biif l_]_cp_^+ nb_ hog\_l i`
[^gcnm ni ^[n_+ [h^ nb_ hog\_l i` g[nlc]of[hnm ni ^[n_- Cr- 111+ ?@?D?MGJJQQ/7,04168-

F[lp[l^{m Ghmncnoncih[f Jc[cmih qlcn_m nb_m_ mn[ncmnc]m ^iqh [h^ mb[l_ nb_g qcnb

B_[h Dcntmcggihm- Cr- 0+ @[hem 042900,046900+ 06/92,11; Cr- 04+ Jij_t 4/910,4092$&"

FNPR N_ N 9NP`\^ V[ KNV`YV_` 4QZV__V\[_(

17/-

Cr- 8+ Dcntmcggihm 17291/,1739347

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 59 of 197

170-

4>>!

>#@-+ Cr- 34+ F?PT////3157
171Cr- 07+

075903,08; Cr- 1/+

51901,11-

172-

Cr- 00+
$'"
173-

131903,13394+ 13793,13890-

FNPVNY 7V_]N^V`VR_ \[ `UR M'@V_`

Rb_ `off ]iggcnn__ jf[]_m mcahc`c][hnfs gil_ qbcn_ mno^_hnm ih nb_ X,Jcmnynb_

g_nbi^ \s qbc]b nb_ ?^gcmmcihm M``c]_ [^gcnm [h [jjfc][hn ih nb_ ]ih^cncih nb[n nb_ [jjfc][hn
n[e_m [ s_[l i`` \_`il_ _hliffchaynb[h [hs inb_l l[]c[f alioj- I[bf_h\_la P_j- 24,25174-

Dil nb_ Af[mm_m i` 1/03,1/08+ 6/$ i` X,fcmn mno^_hnm q_l_ qbcn_+ 03$ q_l_ ?mc[h+

3$ q_l_ Fcmj[hc]+ [h^ domn 1$ \f[]e- I[bf_h\_la P_j- 25/"

HUR I_R \S @RTNPe G`N`a_ V[ `UR 4QZV__V\[_ D^\PR__

175Cr- 8+ Dcntmcggihm 147903,148905; Cr- 1/+
18907,2/908; Cr- 05+ K]El[nb 1/596,13176-

Cr- 03+
F?PT///00641; Cr- 5+ Bih[bo_ 106900,108902-

48

10/90/,10090; Cr- 64+

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 60 of 197

177-

F[lp[l^ acp_m jl_`_l_h]_m ni f_a[]c_m \_][om_ cn `_[lm q_[fnbs [foghc g[s mnij

^ih[ncha gih_s [h^ inb_l [mm_nm ni F[lp[l^ c` nb_cl ]bcf^l_h hi fiha_l l_]_cp_ jl_`_l_h]_m- Cr- 08/+
F?PT///86215; Cr- 54+ F?PT////5/14; Cr- 8+ Dcntmcggihm 08091,082901178-

Cr- 5+ Bih[bo_ 014906,0169018/-

Dil nb_ Af[mm_m i` 1/03,1/08+ 35-4$ i` mno^_hnm ih nb_ X,Jcmn q_l_ f_a[]c_m
- ?l]c^c[]ihi P_j-+ ?jj_h^cr ?+ R[\f_

?-1; I[bf_h\_la P_j- 250"

HUR I_R \S

V[ `UR 4QZV__V\[_ D^\PR__

180Cr- 0+ @[hem 100910,102906; Cr- 11+ Qgcnb
14097,141903; F?PT///86215; Cr- 12+ Qgcnb1 035906,036910; Cr- 05+ K]El[nb 1/596,1/695
181-

?]]il^cha ni B_[h Qgcnb+

Cr- 12+ Qgcnb1 035906,036910; Cr- 10+ Qcggihm 03291,03493; Cr- 08/+
F?PT///86215-

5/

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 61 of 197

182-

?]]il^cha ni Q_hcil ?^gcmmcihm M``c]_l Pia_l @[hem+
Cr- 0+

@[hem 100910,10398183-

B_[h Dcntmcggihm nl[]em [jjfc][hnm

nblioab nb_ |B_[h{m Ghn_l_mn Jcmn-} Cr- 8+ Dcntmcggihm 153903,15591; L>>! >#@#+ Cr- 63+
F?PT///00513184-

Rb_ B_[h{m Ghn_l_mn Jcmn
Cr- 8+

Dcntmcggihm 153903,157911185-

Rb_ B_[h{m Ghn_l_mn Jcmn

Cr- 8+ Dcntmcggihm 156912,16/98; Cr- 63+ F?PT///00513186-

nb_ B_[h{m Ghn_l_mn Jcmn

Cr- 8+ Dcntmcggihm 166903,16796187bcm B_[h{m Ghn_l_mn Jcmn-

Cr- 8+ Dcntmcggihm 15493,12;
Cr- 03+

1/691,00; Cr- 7+ D[omn 66908,67905188-

50

Dil _r[gjf_+

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 62 of 197

Cr- 113+ F?PT////378/; Cr- 8+ Dcntmcggihm 162910,165913; L>> 9ELH
Cr- 27+ F?PT////3//72//-

Gh [hinb_l _r[gjf_+

Cr- 60+ F?PT///0/4322/0Cr- 13+
2/1-

03905,04908-

Dil nb_ Af[mm_m i` 1/03,1/08+ 47-7$ i` X,Jcmn mno^_hnm q_l_ ih nb_

B_[h{m.Bcl_]nil{m Ghn_l_mn Jcmn- I[bf_h\_la P_j- 242/2-

@s ]ihnl[mn+ domn 0-1$ i` mno^_hnm ih nb_ X,Jcmn q_l_ ^cm[^p[hn[a_^+ [h^ 0-7$ i`

mno^_hnm ih nb_ X,Jcmn q_l_ `clmn a_h_l[ncih- I[bf_h\_la P_j- 242/3-

Rb_ ?^gcmmcihm M``c]_ ]f[cgm nb[n cn [fgimn h_p_l jf[]_m [ ^cm[^p[hn[a_^ mno^_hn ih

nb_ X,Jcmn \_][om_ |nb_ X,fcmn cm [ `il]_^ a[j s_[l+} [h^ F[lp[l^ b[m |]ih]_lhm i` fiq_l ch]ig_+
oh^_l,l_miol]_^ mno^_hnm hin ehiqcha qb[n ni ^i `il [ s_[l+ `il [ s_[l i`` `lig nl[^cncih[f
m]biifcha-} Cr- 4+

03091,03193; I[bf_h\_la P_j- 23,25-

1"

HUR I_R \S G`NSS N[Q 9NPaY`e D^RSR^R[PR_ V[ `UR 4QZV__V\[_ D^\PR__

2/4-

F[lp[l^ [q[l^m jl_`_l_h]_m ni nb_ ]bcf^l_h i` F[lp[l^ `[]ofns [h^ mn[`` \_][om_ cn

`_[lm nb[n qcnbbif^cha mo]b jl_`_l_h]_m qiof^ jon cn [n [ ]igj_ncncp_ ^cm[^p[hn[a_ ni inb_l ]iff_a_m
[h^ ohcp_lmcnc_m- Gh j[lnc]of[l+ F[lp[l^ `_[lm nb[n jli`_mmilm cn cm l_]locncha qcff ^_]fch_ [h i``_l ni
n_[]b [n F[lp[l^ [h^ chmn_[^ ai ni [ ]iff_a_ il ohcp_lmcns nb[n qcff [q[l^ jl_`_l_h]_m ni nb_cl
]bcf^l_h- Cr- 08/+ F?PT///86215; Cr- 12+ Qgcnb1 03495,03590451

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 63 of 197

2/5-

?]]il^cha ni B_[h Qgcnb+

Cr- 12+ Qgcnb1 03495,035904
2"

HUR I_R \S 4`UYR`VP 4OVYV`e V[ `UR 4QZV__V\[_ D^\PR__

2/6-

F[lp[l^ acp_m jl_`_l_h]_m ni l_]locn_^ [nbf_n_m \_][om_ |Y[Znbf_nc] j_l`ilg[h]_ [n [

bcab f_p_f l_kocl_m ^cm]cjfch_+ l_mcfc_h]_+ [h^ n_[gqile nb[n \_h_`cnm mno^_hnm `il nb_ l_mn i` nb_cl
fcp_m [h^ jl_j[l_m nb_g `il []ncp_ _ha[a_g_hn qcnb nb_cl j__lm-} Cr- 08/+ F?PT///862142/7-

F[lp[l^ [fmi \_fc_p_m nb[n cnm |[\cfcns ni `c_f^ [nbf_nc] n_[gm ]ihnlc\on_m ni nb_ ^__j

]ihh_]ncih F[lp[l^ mno^_hnm [h^ [foghc `ilg qcnb nb_ chmncnoncih [h^ nb[n `imn_l [ m_hm_ i`
]iggohcns ih ][gjom-} Cr- 08/+ F?PT///862142/8-

P_]locn_^ [nbf_n_m 'nbim_ [jjfc][hnm qcnb [h [nbf_nc] l[ncha i` 0( b[p_ \s `[l nb_

bcab_mn [^gcmmcihm l[n_m [h^ jl_`_l_h]_m i` [hs alioj [jjfscha ni F[lp[l^- ?l]c^c[]ihi P_j- 13;
?l]c^c[]ihi P_\onn[f P_j-+ ?jj- ?2- Rb_ [^gcn l[n_ `il l_]locn_^ [nbf_n_m cm 75$; nb_ l[n_ `il hih,
l_]locn_^ [nbf_n_m cm 5$- ?l]c^c[]ihi P_j-+ ?jj- ?+ j-220/-

Gffomnl[ncha biq mnliha nb_ jl_`_l_h]_ cm `il l_]locn_^ [nbf_n_m+ nb_ jli\[\cfcns i`

a_nncha [^gcnn_^ qcnb [h [][^_gc] l[ncha i` 3 cm gchom]of_ `il hih,[nbf_n_m '-/65$( [h^ h_[lfs [
nbiom[h^ ncg_m al_[n_l `il [nbf_n_m '6/-35$(- ?l]c^c[]ihi P_\onn[f P_j-+ ?jj- ?+ j-2200-

Rb_ [nbf_nc] l[ncha b[m fcnnf_ cgj[]n ih [^gcmmcihm ionmc^_ i` l_]locn_^ [nbf_n_m-

?l]c^c[]ihi P_j- 4 h-4+ 13 h-20; ?l]c^c[]ihi P_\onn[f P_j- 20J(
52

<N^bN^Qg_ ?[\cYRQTR \S =`_ 7V_P^VZV[N`V\[ 4TNV[_` 4_VN[ 4ZR^VPN[_

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 64 of 197

-"

<N^bN^Qg_ ?[\cYRQTR \S 6\Z]YNV[`_
7V_P^VZV[N`R_ 4TNV[_` 4_VN[ 4ZR^VPN[_(
$"

201-

HUN` =`_ 4QZV__V\[_

D^\PR__

4YYRTN`V\[_ \S 4_VN['4ZR^VPN[ 7V_P^VZV[N`V\[ ANQR `\ `UR CSSVPR \S
6VbVY FVTU`_

F[lp[l^ b[m fiha \__h ^iaa_^ \s ]f[cgm nb[n cn ^cm]lcgch[n_m [a[chmn ?mc[h

?g_lc][hm ch cnm [^gcmmcihm jli]_mm- Gh nb_ 087/m+ nb_ [^gcmmcih l[n_ `il ?mc[h ?g_lc][hm q[m
\_fiq nb[n `il [ff inb_l l[]c[f aliojm+ ch]fo^cha qbcn_m- Kofncjf_ l_jilnm [h^ mno^_hn aliojm ]f[cg_^
nb[n F[lp[l^ q[m fcgcncha nb_ hog\_l i` ?mc[h ?g_lc][hm cn [^gcnn_^ \[m_^ ih ?mc[h,?g_lc][h
mn_l_insj_m- Cr- 006+ F?PT///1254/,40202-

Gh l_mjihm_ ni nb_m_ [ff_a[ncihm+ ch H[ho[ls 0877+ nb_ B_[h i` ?^gcmmcihm [h^

Dch[h]c[f ?c^+ Ucffc[g Dcntmcggihmyqbi bif^m nb_ m[g_ jimcncih ni^[sy[]ehiqf_^a_^ nb[n
?mc[h ?g_lc][hm b[^ \__h [^gcnn_^ [n [ 2-6 j_l]_hn fiq_l l[n_ nb[h qbcn_m ip_l nb_ jlcil 0/ s_[lm+
\on jlipc^_^ [h _rjf[h[ncih9 |Ubcf_ ?mc[h,?g_lc][hm [l_ mfcabnfs mnliha_l nb[h qbcn_m ih [][^_gc]
]lcn_lc[+ nb_s [l_ mfcabnfs f_mm mnliha ih _rnl[]ollc]of[l ]lcn_lc[- Gh [^^cncih+ nb_l_ [l_ p_ls `_q ?mc[h,
?g_lc][hm ch iol [jjfc][hn jiif qbi [l_ [foghc.[_ ]bcf^l_h il jlimj_]ncp_ p[lmcns [nbf_n_m- Ub_h
[ff nb_m_ `[]nilm [l_ n[e_h chni []]iohn+ nb_ ^c``_l_h]_ ch [^gcmmcihm l[n_m `il nb_ nqi aliojm
^cm[jj_[lm-} Cr- 0/4+ F?PT///12032203-

J[n_l nb[n s_[l+ nb_ S-Q- B_j[lng_hn i` C^o][ncih+ M``c]_ i` Acpcf Pcabnm '|MAP}(

chcnc[n_^ [ ]igjfc[h]_ l_pc_q ni ^_n_lgch_ qb_nb_l F[lp[l^ q[m ]igjfscha qcnb Rcnf_ TG i` nb_
Acpcf Pcabnm ?]n i` 0853- Cr- 006+ F?PT///1254/,40204-

Gh 088/+ Rbig[m Fc\chi+ nb_ P_acih[f Bcl_]nil i` MAP+ qlin_ [ f_nn_l ni F[lp[l^

Nl_mc^_hn B_l_e @ie ]fimcha nb_ chp_mnca[ncih- ?]]il^cha ni Kl- Fc\chi+ |G [g jf_[m_^ ni ch`ilg
sio nb[n YMAPZ b[m ]igjf_n_^ cnm l_pc_q i` F[lp[l^ Shcp_lmcns{m oh^_lal[^o[n_ [^gcmmcihm
jlial[g} [h^ b[m |]ih]fo^_^ nb[n F[lp[l^ b[m hin pcif[n_^ Rcnf_ TG qcnb l_mj_]n ni nb_ [^gcmmcih
i` ?mc[h ?g_lc][h [jjfc][hnm ni nb_ oh^_lal[^o[n_ jlial[g-} Cr- 005+ F?PT///1253253

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 65 of 197

205-

?]]il^cha ni Kl- Fc\chi+ [fnbioab |?mc[h ?g_lc][h [jjfc][hnm b[p_ \__h [^gcnn_^

[n [ mcahc`c][hnfs fiq_l l[n_ nb[h qbcn_ [jjfc][hnm+ --- q_ ^_n_lgch_^ nb[n nb_ jlcg[ls ][om_ i` nb_
^cmj[lcns q[m nb_ jl_`_l_h]_ acp_h ni ]bcf^l_h i` [foghc [h^ l_]locn_^ [nbf_n_m+ qbc]b [^p_lm_fs
[``_]n_^ ?mc[h ?g_lc][hm-} Cr- 005+ F?PT///12532206-

Kl- Fc\chi ]fim_^ \s [mecha Nl_mc^_hn @ie ni nb[he bcm |mn[``+ j[lnc]of[lfs B_[h

Ucffc[g P- Dcntmcggihm} `il nb_cl |]ioln_ms [h^ ]iij_l[ncih} nblioabion nb_ chp_mnca[ncih- Cr005+ F?PT///12538207-

Rb_ MAP l_jiln q[m lioh^fs ]lcnc]ct_^- ?]]il^cha ni ?f[h B_lmbiqcnt+ `il _r[gjf_+

F[lp[l^{m l[ncih[f_ q[m domn jl_n_rn `il chn_hncih[f ^cm]lcgch[ncih9 |?mc[h ?g_lc][hm ]f_[lfs a_n [ \ca
qb[]eyhin [ ncjych nb_ ^cl_]ncih [a[chmn nb_g- F[lp[l^ q[hnm [ mno^_hn \i^s nb[n jimm_mm_m [
]_ln[ch l[]c[f \[f[h]_~- G nbche nb_ l_jiln q[m mfijjs- G b[p_ [\mifon_fs hi `[cnb ch nb_ F[lp[l^
msmn_g i` [^gcmmcihm-} Cr- 108208-

Cr- 15+ Wiha 13496,1/; Cr- 8+ Dcntmcggihm 251911,2529621/-

B_[h Dcntmcggihm [h^ Kl- Fc\chi qile_^ ]iij_l[ncp_fs nia_nb_l qb_h_p_l MAP

q[m l_kocl_^ ni chp_mnca[n_ F[lp[l^- Dil _r[gjf_+ ih H[ho[ls 00+ 1/01+ MAP m_hn Nl_mc^_hn D[omn [
f_nn_l ch`ilgcha b_l nb[n MAP b[^ l_]_cp_^ [ ]igjf[chn `lig Gh^c[h,?g_lc][h j[l_hnm [ff_acha nb[n
F[lp[l^ q[m ^cm]lcgch[ncha |ih nb_ \[mcm i` h[ncih[f ilcach 'Gh^c[h ?g_lc][h.?mc[h ?g_lc][h(} \s
|fcgcnYchaZ nb_ hog\_l i` ?mc[h ?g_lc][h mno^_hnm [^gcnn_^ ni nb_ Shcp_lmcns} [h^ \s |[jjfYschaZ
^c``_l_hn 'c-_-+ bcab_l( mn[h^[l^m ni nb_ Qno^_hn{m [jjfc][ncih [m ]igj[l_^ ni [jjfc][ncihm mo\gcnn_^
\s Ubcn_ [jjfc][hnm-} MAP [me_^ F[lp[l^ ni jlipc^_ ]_ln[ch ^[n[ [h^ inb_l ch`ilg[ncih l_f[n_^ ni
cnm [^gcmmcihm jli]_mm- Cr- 76+ F?PT///05534-

54

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 66 of 197

210-

Rb_ h_rn ^[s+ ih H[ho[ls 01+ 1/01+ Kl- Fc\chi m_hn B_[h Dcntmcggihm [h _g[cf

m[scha+ |G domn q[hn_^ ni f_n sio ehiq q_ `ch[ffs m_hn sio aosm mig_nbcha ih nb[n ]igjf[chn q_
n[fe_^ [\ion \_`il_- Rbcm mbiof^h{n \_ [ \ca ^_[f+ \on f_n{m n[fe mig_ncg_-} Cr- 83 [n 27 'DMG?(211-

Mh D_\lo[ls 1+ 1/01+ nb_ m[g_ ^[s nb[n F[lp[l^ mo\gcnn_^ cnm l_mjihm_ ni MAP+

B_[h Dcntmcggihm [h^ Kl- Fc\chi g_n `il foh]b [n nb_ Ponb{m Ablcm mn_[ebiom_ ch @imnihF?PT///07341; Cr- 83 [n 26 'DMG?(212-

Rbcln__h ^[sm f[n_l+ ih D_\lo[ls 04+ 1/01+ MAP ]fim_^ nb_ chp_mnca[ncih+ ch`ilgcha

F[lp[l^ nb[n nb_ j[l_hnm i` nb_ Gh^c[h,?g_lc][h [jjfc][hn b[^ qcnb^l[qh nb_cl ]igjf[chn- Cr- 75+
F?PT///05528213-

J[n_l nb[n s_[l+ Kl- Fc\chi _g[cf_^ B_[h Dcntmcggihm ni ]ih`clg foh]b jf[hm [h^

die_^9 |Rb_ ]igjf[ch[hn qbi q[hnm om ni chp_mnca[n_ ?mc[h ?g_lc][h [^gcmmcihm [n F[lp[l^ [a[ch
'q_ m[c^ hi( m_hn [ DMG? l_ko_mn `il p[lciom nbcham ch]fo^cha mno`` `lig nb_ ilcach[f ][m_ [h^ G
`ioh^ nb_ [nn[]b_^ 'qbc]b q_ ^c^h{n m_h^-( Rbcm mgiecha aoh+ qbc]b G joljiln_^fs l_nolh_^ ni sio+
cm l_[ffs bcf[lciom c` G ^i m[s mi gsm_f`! G ^c^ cn `il nb_ [gom_g_hn i` iol n_[g [h^ i` ]iolm_+ sio
aosm [l_ nb_ ihfs inb_lm qbi ][h [jjl_]c[n_ nb_ bogil-} F[lp[l^ ch`ilg_^ QDD? nb[n cn q[m oh[\f_
ni fi][n_ nb_ |mgiecha aoh} ^i]og_hn m_hn \s Fc\chi- Cr- 38+ F?PT////3827%"
214-

4YYRTN`V\[_ \S 4_VN['4ZR^VPN[ 7V_P^VZV[N`V\[ ANQR Oe <N^bN^Q
4YaZ[V =[`R^bVRcR^_ N[Q C`UR^_

F[lp[l^ [foghc b[p_ ^cl_]nfs l[cm_^ ]ih]_lhm i` \c[m [a[chmn ?mc[h ?g_lc][hm qcnb

F[lp[l^- Gh 1/03+

+ [ fiha,ncg_ [foghc chn_lpc_q_l+ qlin_ nb[n |gs `__fcham niq[l^m

F[lp[l^ b[p_ \__h mfiqfs ]b[hacha ip_l nb_ s_[lm- G{p_ \__h chn_lpc_qcha `il nb_ ]iff_a_ `il [fgimn
0/ s_[lm hiq+ [h^ ch nbim_ n_h s_[lm+ hih_ i` nb_ ?mc[h ?g_lc][h mno^_hnm G{p_ chn_lpc_q_^ b[m \__h
[]]_jn_^ 'il _p_h q[cn,fcmn_^(- G{g / `il [\ion 1/- Rbcm cm nb_ ][m_ ^_mjcn_ nb_ `[]n nb[n nb_cl l_mog_m
[l_ oh\_fc_p[\f_ [h^ i`n_h moj_lcil ni nbim_ i` nb_ hih,?mc[h mno^_hnm G{p_ chn_lpc_q_^ qbi [l_
[^gcnn_^- G{p_ [fmi [nn_h^_^ chn_lpc_q_l g__ncham qb_l_ ?mc[h ][h^c^[n_m [l_ mogg[lcfs ^cmgcmm_^ [m
55

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 67 of 197

znsjc][f{ il zhin ^icha [hsnbcha [hsih_ _fm_ cmh{n ^icha{ qbcf_ qbcn_ il inb_l gchilcns ][h^c^[n_m qcnb
mcgcf[l l_mog_m [l_ f[o^_^-} Cr- 02/+ F?PT///188/8215-

]ihncho_^9 |?mc[h ?g_lc][h j_l]_hn[a_ [n nb_ ]iff_a_ b[mh{n gip_^ ch 1/

s_[lm- G` [hsnbcha cn{m aih_ ^iqh+ _p_h nbioab nb_ $ i` ?mc[h f_a[]s ][h^c^[n_m mbiof^ \_ aicha oj
[m ?? [foghc mn[ln b[pcha ec^m- P_g_g\_l qb_h nb_s om_^ ni ]f[cg nb[n ?mc[hm ^c^h{n b[p_ nb_
zf_a[]s ncj{ [h^ nb[n q[m qbs nb_s q_l_h{n [^gcnn_^ [n nb_ _rj_]n_^ j_l]_hn[a_m= U_ff+ cn{m 1/03 [h^
nb_s{l_ mncff hin a_nncha ch- Gh mbiln+ G{g mn[lncha ni `__f fce_ F[lp[l^ mncff cmh{n chn_l_mn_^ ch ?mc[h
mno^_hnm+ nb[n nb_ \[l cm bcab_l `il ?mc[hm nb[h [hs inb_l _nbhc]cns [h^ nb[n ?mc[h f_a[]s ][h^c^[n_m
[l_ hin l_]_cpcha nb_ m[g_ ]ihmc^_l[ncih nb[n qbcn_ f_a[]s ][h^c^[n_m a_n-} Cr- 02/+
F?PT///188/8216-

?foghc chn_lpc_q_lm `lig

_]bi nb_m_ ]ih]_lhm- Gh 1/02+ [ alioj i`

[foghc chn_lpc_q_lm b[^ [h _g[cf ^cm]ommcih ]ih]_lhcha ^cm]lcgch[ncih [a[chmn ?mc[h,?g_lc][h
[jjfc][hnm- ?]]il^cha ni

+ ih_ i` nbim_ [foghc chn_lpc_q_lm+ |YmZno^_hnm i` ?mc[h

[h^ Gh^c[h \[]ealioh^m b[p_ [ go]b b[l^_l ncg_ a_nncha ch Yni F[lp[l^Z \_][om_ nb_l_ [l_ mi g[hs
`lig nbim_ aliojm qcnb al_[n l_]il^m [jjfscha+ qb_l_[m mno^_hnm i` inb_l aliojm a_n [ p_ls \ca [mmcmn
`lig nb_cl j[lnc]of[l l[]_ ch a_nncha ch ~- YMZnb_l gchilcns aliojm [l_ [fgimn ]igjf_n_fs cahil_^
[h^ mi l_]_cp_ l_f[ncp_fs fcnnf_ b_fj _p_h nbioab nb_s ]ig_ `lig p_ls gi^_mn g_[hm [h^ `[]_ [ fin i`
^cm]lcgch[ncih-} Cr- 62+ F?PT///00007217-

+ [hinb_l F[lp[l^ [foghc chn_lpc_q_l `lig

l_mjih^_^ nb[n

]igg_hnm |[l_ oh^_hc[\fs nlo_ [h^ nb_s ]_ln[chfs [l_ hin ch]ihmcmn_hn qcnb gs
]igg_hnm [h^ ijchcihm+ j[mn [h^ jl_m_hn- Wiol [h^ gs ]bcf^l_h [h^ nbim_ i` g[hs i` nb_ inb_l
chn_lpc_q_lm c` [h^ qb_h nb_s [l_ [^gcnn_^+ b[p_ ch^__^ ip_l]ig_ [ `ilgc^[\f_ \on ohmjie_h
bol^f_+ nb_ ohqlcnn_h z?mc[h Ooin[{ nb[n _rcmnm \on cm _p_l p_b_g_hnfs ^_hc_^ \s [ff nb_ Gps J_[ao_
Q]biifm-} Cr- 62+ F?PT///0000756

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 68 of 197

218-

Rbcm _g[cf _r]b[ha_ q[m nb_h `ilq[l^_^ ni B_[h Dcntmcggihm-

Cr- 013+ F?PT///1556022/-

?]]il^cha ni J__ Ab_ha+ [h QDD? g_g\_l qbi b[m \__h [ F[lp[l^ [foghc

chn_lpc_q_l `il gil_ nb[h 12 s_[lm+ |F[lp[l^ b[m lionch_fs l_d_]n_^ il ^cm`[pil_^ ?mc[h,?g_lc][h
[jjfc][hnm qcnb p_ls bcab f_p_fm i` ?][^_gc] [h^ Crnl[]ollc]of[l ?]ncpcnc_m []bc_p_g_hnm+ [h^
`[pil_^ [h^ [^gcnn_^ inb_l [jjfc][hnm+ j[lnc]of[lfs Fcmj[hc] il ?`lc][h,?g_lc][h ][h^c^[n_m+ qbi
b[p_ b[^ ih [p_l[a_ fiq_l+ [h^ mig_ncg_m go]b fiq_l+ [][^_gc] [h^ _rnl[]ollc]of[l ko[fc`c][ncihm-}
Kl- Ab_ha b[m |j_lmih[ffs h_p_l m__h [h ?mc[h ?g_lc][h ][h^c^[n_ [^gcnn_^ qcnb ?][^_gc]
ko[fc`c][ncihm nb[n [l_ nsjc][f `il nb_ ?`lc][h ?g_lc][h il Fcmj[hc] ][h^c^[n_m G b[p_ m__h
[^gcnn_^-} Cr- 106 [n 2 'B_]f[l[ncih i` J__ Ab_ha(220-

Qcgcf[lfs+ ih m_p_l[f i]][mcihm+ nb_ ?^gcmmcihm M``c]_ |g[^_ ]f_[l ni [foghc.[_

chn_lpc_q_lm+ ch]fo^cha YKl- Ab_haZ+ nb[n ]_ln[ch ?`lc][h,?g_lc][h il Fcmj[hc] ][h^c^[n_m q_l_ i`
mj_]c[f chn_l_mn ni F[lp[l^+ [h^ nb[n q_ mbiof^ g[e_ _p_ls _``iln ni l_]locn [h^ ]ihpch]_ nbim_
][h^c^[n_m ni g[nlc]of[n_ ni F[lp[l^-} Kl- Ab_ha l_][ffm |YhZi mo]b ^cl_]ncp_+ chmnlo]ncih il
aoc^[h]_ ~ _p_l Y\_chaZ acp_h `il [hs ?mc[h,?g_lc][h ][h^c^[n_-} -=221-

Mh nb_ `_q i]][mcihm nb[n F[lp[l^ i``c]c[fm b[p_ _p_h l_mjih^_^ ni nb_m_ ]ih]_lhm

ip_l ^cm]lcgch[ncih [a[chmn ?mc[h ?g_lc][hm+ nb_s b[p_ ^cmgcmm_^ nb_g ion i` b[h^- Dil _r[gjf_+ [n

57

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 69 of 197

Cr- 018+ F?PT///18762222-

Qcgcf[lfs+ [lioh^ 1/0/+

+ [h _gjfis__ [n nb_ M``c]_ i` Ghmncnoncih[f

P_m_[l]b '|MGP}(+ nif^ bcm moj_lpcmil+ Clch Blcp_l,Jchh+ nb[n nb_ [^gcmmcihm jli]_mm q[m \c[m_^
[a[chmn |bcm j_ijf_-}

^l_q nb[n ]ih]fomcih [`n_l l_pc_qcha [h^ [h[fstcha F[lp[l^{m

[^gcmmcihm ^[n[ \s l[]_- Km- Blcp_l,Jchh nif^ hi ih_ [h^ niie hi `olnb_l mn_jm ni chp_mnca[n_
[ff_a[ncih- Cr- 6+ Blcp_l,Jchh 10096,101913+ 222913,227905223-

Cr- 0/3+ F?PT///11514224-

Qcgcf[lfs+ ch ?jlcf 1/03+ [ dohcil ch bcab m]biif ch

+ L_q Wile+ qlin_

Nl_mc^_hn D[omn ni _rjl_mm ^__j ]ih]_lh [\ion g_^c[ l_jilnm i` ^cm]lcgch[ncih [a[chmn ?mc[h
?g_lc][hm+ [h^ ni m__e [mmol[h]_m nb[n F[lp[l^y[ ohcp_lmcns mb_ b[^ |[fq[sm [^gcl_^}yq[m hin
^cm]lcgch[ncha [a[chmn ?mc[h ?g_lc][hm- Cr- 020+ F?PT///1882/225-

Sjih l_]_cpcha nb_ f_nn_l+ F[lp[l^ i``c]c[fm 'ch[]]ol[n_fs( ko_mncih_^ qb_nb_l mb_

|l_[ffs Yq[mZ [ bcab m]biif mno^_hn} \_][om_ nb_ f_nn_l q[m mi q_ff,qlcnn_h- F[lp[l^ ^_]c^_^ ni m_h^
58

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 70 of 197

nb_ mno^_hn [ |a_h_lc] l_mjihm_ --- m[scha nb[n nb_ Nl_mc^_hn{m M``c]_ cm hin chpifp_^ ch [^gcmmcihm+
[h^ Ymb_Z mbiof^ ]ihn[]n nb_ ?^gcmmcihm M``c]_-} Bcl_]nil K]El[nb+ ch nolh+ jligcm_^ ni |acp_ iol
iqh ^og\ [hmq_l c` mb_ ]ihn[]nm om-} Cr- 007+ F?PT///13670226-

Qcgcf[lfs+ ch D_\lo[ls 1/02+ [h [foghc chn_lpc_q_l `lig

Cr- 65+ F?PT///02008227-

Qcgcf[lfs+ ch H[ho[ls 1/03+ nb_ Sn[b [foghc ]b[jn_l hinc`c_^ F[lp[l^ nb[n nb_s b[^

|g_n nbcm gilhcha ni ^cm]omm [h^ l[he nb_ Sn[b [jjfc][hnm qbi [jjfc_^ l_aof[l []ncih `il nb_ Af[mm
i` 1/07+ [m q_ff [m nb_ _[lfs []ncih [jjfc][hnm qbi q_l_ ^_`_ll_^-} Rb_ ]iggcnn__ nb_h c^_hnc`c_^ nb_
mno^_hnm qbi l_]_cp_^ nb_cl bcab_mn l[hecha- Cr- 025+ F?PT///21228228-

Bcl_]nil K]El[nb+ qbi cm nb_ ]b[cl i` Bi]e_n @ 'qbc]b ]ihn[chm Sn[b(+ `ilq[l^_^

nb_ _g[cf ni b_l

Cr- 025+ F?PT///2122823/-

? `_q gihnbm f[n_l+ F[lp[l^ [^gcnn_^

mno^_hnm `lig Sn[b- Mhfs

q_l_

?mc[h ?g_lc][h- Cr- 06+ K]El[nb 3//908,3/0910; ?l]c^c[]ihi B_]- w 02230-

F[lp[l^ b[m [fmi l_]_cp_^ f_nn_lm olacha nb_ m]biif ni fcgcn nb_ hog\_l i` ?mc[h

?g_lc][hm [^gcnn_^ ni F[lp[l^- Gh 1/01+ Nl_mc^_hn D[omn l_]_cp_^ [ f_nn_l `lig [h [fog olacha
F[lp[l^ ni [^ijn |ch`ilg[f koin[m-} Qo]b koin[m |qiof^ ch]fo^_ `il_cah mno^_hnm [h^ nb_ ]iohnls
i` nb_cl ilcach- Dil _r[gjf_+ G qiof^ fcgcn nb_ hog\_l i` H[j[h_m_ mno^_hnm ni [ ]_ln[ch j_l]_hn[a_
6/

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 71 of 197

il hog\_l- G nbche cn cm [fmi cgjiln[hn ni b[p_ [ koin[ \[m_^ ih l_fcaciom [``cfc[ncih [h^ mech ]ifilLih_ i` nbcm+ i` ]iolm_+ b[m ni ai \_sih^ nb_ ]ih`ch_m i` nb_ ^_[h{m i``c]_- Rb_ f[mn ncg_ G q[m ch
A[g\lc^a_ cn m__g_^ ni g_ nb[n nb_l_ q_l_ [ f[la_ hog\_l i` ilc_hn[f mno^_hnm+ `il _r[gjf_- G nbche
nb_s jli\[\fs mbiof^ \_ fcgcn_^ ni 4$---- G qiof^ [jjl_]c[n_ b_[lcha qb[n sio gcabn nbche i` gs
]igg_hnm-} Cr- 021+ F?PT///18833231-

Bcl_]nil K]El[nb l_mjih^_^ ni nb_ [fog 'qcnb [ ][l\ih ]ijs ni Nl_mc^_hn D[omn(9

|Nl_mc^_hn D[omn b[m [me_^ g_ ni l_mjih^ ni siol ?jlcf 3 f_nn_l+ ch qbc]b sio i``_l g[hs nbioabn`of
i\m_lp[ncihm [\ion F[lp[l^ Aiff_a_ mno^_hnm [h^ nb_ l_mofnm i` nb_ [^gcmmcihm jli]_mm---- ?ff i` om [n
F[lp[l^ [jjl_]c[n_ siol nbioabn`of f_nn_l+ [m q_ff [m siol fis[fns ip_l nb_ s_[lm-} Rb_ f_nn_l ^c^ hin
n[e_ cmmo_ qcnb nb_ [fog{m ]igg_hnm [\ion fcgcncha nb_ hog\_l i` |ilc_hn[f mno^_hnm} [n F[lp[l^ il
_mn[\fcmbcha ch`ilg[f koin[m- Cr- 021+ F?PT///1883/,31; Cr- 06+ K]El[nb 27091/,272914232-

Nl_mc^_hn D[omn q[m ]ig`iln[\f_ qcnb Bcl_]nil K]El[nb m_h^cha nbcm |jifcn_ [h^

l_mj_]n`of l_mjihm_} \_][om_ |YnZbcm cm [ f_nn_l `lig [ 8/,s_[l,if^ [fog qbi{m acp_h mig_ ech^ i`
mojjiln ni m]bif[lmbcjm- F_ al[^o[n_^ qcnb nb_ ]f[mm i` 0831- F_ jli\[\fs q_hn i`` [h^ `ioabn ch
Uilf^ U[l GG- Fcm f_nn_l cm jl_jimn_liom+ \on nb_l_{m domn hi l_[mih ni n_ff bcg bcm f_nn_l cm
jl_jimn_liom-} Cr- 7+ D[omn 127904,131901233-

Ub_h ^cl_]nfs [me_^+ Nl_mc^_hn D[omn l_`om_^ ni m[s qb_nb_l [ f_nn_l m[scha nb_ m[g_

nbcha [\ion ?`lc][h ?g_lc][hm qiof^ b[p_ ^_m_lp_^ [ mcgcf[l |jifcn_ [h^ l_mj_]n`of} l_mjihm_- Lil
qiof^ mb_ mj_]of[n_ [m ni biq ?mc[h,?g_lc][h mno^_hnm qiof^ l_[]n ni nb_ f_nn_l+ \_][om_ |?mc[h,
?g_lc][h mno^_hnm b[p_ hin m__h nb_m_ f_nn_lm~- YRZb_m_ [l_ g[nn_lm i` j_lmih[f ]ill_mjih^_h]_
nb[n [l_ hin g[nn_lm i` jo\fc] m]lonchs-} Cr- 7+ D[omn 127904,131901- Bcl_]nil K]El[nb mcgcf[lfs
n_mnc`c_^ nb[n mb_ b[m |hi l_al_nYmZ} [\ion b_l l_mjihm_- Cr- 06+ K]El[nb 27091/,272914
234-

F[lp[l^{m l_[]ncih ni ]f[cgm i` ^cm]lcgch[ncih [a[chmn ?mc[h ?g_lc][hm ]ihnl[mnm

mn[lefs qcnb biq cn l_mjih^m ni ]igjf[chnm `lig inb_l gchilcns aliojm60

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 72 of 197

Cr- 7+ D[omn 7290,
7894235Cr- 56+ F?PT///0/257,58236Cr- 7+ D[omn
166912,16792."

<N^bN^Qg_ =[`R^[NY =[bR_`VTN`V\[ FR_]\[QV[T `\ 4YYRTN`V\[_ \S 7V_P^VZV[N`V\[
4TNV[_` 4_VN[ 4ZR^VPN[_(
$"

237-

HUR I[f N[Q 5^\\X_ 4^`VPYR_

Mh Lip_g\_l 17+ 1/01+ Pih Sht+ [ F[lp[l^ [foghom+ jo\fcmb_^ [ f_hanbs g[a[tch_

[lnc]f_ ch nb_ &F>KB<9G (HGL>KO9MBO> _hncnf_^ |Rb_ Ksnb i` ?g_lc][h K_lcni]l[]s} '|Sht ?lnc]f_}(- Cr77+ F?PT///05564238-

Rb_ Sht ?lnc]f_ ^_m]lc\_m nb_ bcmnilc][f ilcach i` F[lp[l^{m [^gcmmcihm jli]_mm+

qb_h nb_ ]iff_a_ |nl[hm`ilg_^ YcnmZ [^gcmmcihm jli]_mm `lig [ mcgjf_ i\d_]ncp_ n_mn i` [][^_gc]
g_lcn chni [ ]igjf_r [h^ bifcmnc]} msmn_g nb[n [ffiq_^ F[lp[l^ ni |mb[ljfs ]oln[cf nb_ l[jc^fs
aliqcha hog\_lm i` H_qcmb mno^_hnm-} Cr[gchcha F[lp[l^{m [^gcmmcihm msmn_g ni^[s+ Sht
]ih]fo^_^ nb[n ?mc[h ?g_lc][hm [l_ nb_ |h_q H_qm-} Cr- 77+ F?PT///0556624/-

Gh nb_ [lnc]f_+ Sht ^_m]lc\_^ |nb_ ]ihmc^_l[\f_ [h_]^in[f _pc^_h]_ nb[n g[hs ?mc[hm

j_l]_cp_ nb_cl ]b[h]_m i` _fcn_ [^gcmmcih [m \_cha ^l[mnc][ffs l_^o]_^ \s nb_cl l[]c[f ilcachm} [h^
[lao_^ nb[n mn[ncmnc][f _pc^_h]_ ]ih`clg_^ nb_m_ `_[lm+ [m ?mc[h,?g_lc][h _hliffg_hn [n F[lp[l^ b[^
mn[ah[n_^ il ^_]fch_^ ch nb_ j[mn nqi ^_][^_m ^_mjcn_ [ mb[lj lcm_ ch [jjfc][ncihm- Sht ]ih]fo^_^
nb[n nb_ mn[ncmnc][f _pc^_h]_ mbiq_^ |[h [hnc,?mc[h [^gcmmcihm \c[m} [n F[lp[l^- Cr- 77+
F?PT///0556761

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 73 of 197

240-

Diffiqcha jo\fc][ncih i` nb_ Sht ?lnc]f_+
Cr- 8+ Dcntmcggihm 263900,26490/-

241-

Mh nb_ ^[s nb_ Sht ?lnc]f_ q[m jo\fcmb_^+ `il _r[gjf_+

Cr- 027+ F?PT///21366242-

Gh gc^,B_]_g\_l 1/01+ F[lp[l^ [al__^ ni jlipc^_ cnm pc_qm ch [h oj]igcha 0>P

8HKD 5BF>L msgjimcog ][ff_^ |Piig `il B_\[n_+} qbc]b `_[nol_^ m_p_h ijchcihm [\ion qb_nb_l
nb_l_ q[m [h |?mc[h koin[ ch nb_ Gps J_[ao_-} F[lp[l^{m [lnc]f_ q[m ^l[`n_^ \s H_`` L_[f+ nb_
Bcl_]nil i` Aiggohc][ncihm+ qcnb [mmcmn[h]_ `lig B_[h Dcntmcggihm [h^ nb_ M``c]_ i` E_h_l[f
Aiohm_f- Cr- 121+ F[lp[l^ Nlcpcf_a_ Jia [n 0; Cr- 106243-

Mh B_]_g\_l 08+ 1/01+ Kl- L_[f{m [lnc]f_ q[m jo\fcmb_^ ch nb_ 0>P 8HKD 5BF>L- Rb_

nbl__,j[l[al[jb [lnc]f_ mn[n_^ a_h_l[ffs nb[n F[lp[l^{m bifcmnc] [^gcmmcihm jli]_mm q[m |bcabfs
ch^cpc^o[fct_^ [h^ bifcmnc]} [h^ nb_ ]iff_a_ ^c^ |hin om_ koin[m i` [hs ech^-} Rb_ [lnc]f_ ^c^ hin
[^^l_mm [hs i` Sht{m mn[ncmnc]m il mj_]c`c] ]f[cgm [\ion F[lp[l^{m [^gcmmcihm jli]_mm- Cr- 106244-

F[lp[l^ l_]_cp_^ [^^cncih[f chkoclc_m [\ion nb_ Sht ?lnc]f_ `iffiqcha nb_ |Piig `il

B_\[n_} jo\fc][ncihm-

Cr- 114+
F?PT///241/8-

62

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 74 of 197

245-

Dcp_ ^[sm f[n_l+ ih B_]_g\_l 13+ 1/01+ B[pc^ @liiem jo\fcmb_^ [h ijchcih jc_]_ ch

nb_ 0>P 8HKD 5BF>L ch qbc]b b_ mogg[lct_^ [h^ ^cm]omm_^ Sht{m ]f[cgm [\ion F[lp[l^ '|@liiem
?lnc]f_}(- @liiem f[o^_^ nb_ Sht ?lnc]f_+ ^_m]lc\cha cn [m ih_ i` |nb_ \_mn g[a[tch_ _mm[sm i` nb_
s_[l-} Cr- 0/6+ F?PT///12203246-

Rb_ @liiem ?lnc]f_ ^c[f_^ oj nb_ jl_mmol_ ih F[lp[l^ ni l_mjih^ gil_ mo\mn[hncp_fs

ni ]f[cgm i` ?mc[h,?g_lc][h ^cm]lcgch[ncih- Mh B_]_g\_l 16+ 1/01+ `il _r[gjf_+ B_[h
Dcntmcggihm l_]_cp_^ [h _g[cf 'nb_ m_h^_l{m h[g_ b[m \__h l_^[]n_^( olacha bcg ni |\lchaYZ nb_
cmmo_ i` []]ol[]s [h^ `[]n ]b_]echa ni Ynb_Z [nn_hncih i` Ynb_Z LWRcg_m jo\fc] _^cnil.ig\o^mg[h}
\_][om_ |YnZb_m_ _al_aciom _llilm l_[ffs ][ff `il nb[n-} F?PT///12207- ?hinb_l _g[cf nb[n ^[s
cgjfil_^ Dcntmcggihm ni cmmo_ [ |`ilg[f l_jfs ^cl_]nfs `lig F[lp[l^-} Dcntmcggihm jligcm_^ nb[n
F[lp[l^ qiof^ miih cmmo_ |[h chmncnoncih[f l_mjihm_} ni nb_ Sht ?lnc]f_+ \on |YaZcp_h nb_ m_hmcncpcns
i` nb_ cmmo_m+ cn qcff jli\[\fs n[e_ mig_ ncg_ ni ]igjf_n_ nb_ ^_fc\_l[ncihm+ [h^ G qcff e__j sio
jimn_^-} Cr- 0/8+ F?PT///1221/247-

Gh nb_ q__em nb[n `iffiq_^+ B_[h Dcntmcggihm+ []]il^cha ni Cfct[\_nb Wiha+ q[m
Cr- 67+ F?PT///034/8-

248-

B_[h Dcntmcggihm ^cm]omm_^ nb_ Sht ?lnc]f_ qcnb nb_ _hncl_ ?^gcmmcihm M``c]_- Cr-

41+ F?PT////4/6025/-

B_[h Dcntmcggihm [nn_h^_^ gofncjf_ g__ncham ni ^cm]omm nb_ |?mc[h ?g_lc][h

cmmo_-} Cr- 52+ F?PT////800/; Cr- 017+ F?PT///18747; Cr- 031+ F?PT///54333250Cr- 000+ F?PT///12321%"

<N^bN^Qg_ FR_]\[_R `\ `UR I[f 4^`VPYR
N( <N^bN^Qg_ C=F =[bR_`VTN`V\[ V[`\ 4_VN['4ZR^VPN[
7V_P^VZV[N`V\[

63

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 75 of 197

251-

Cr- 6+ Blcp_l,Jchh 82906,84900+ 0/4903,0/5913252-

Cr- 6+ Blcp_l,Jchh 12396,10253Cr- 1/1+ F[hm_h Cr- 5254-

MGP b_f^ gofncjf_ g__ncham qcnb B_[h Dcntmcggihm ni jl_m_hn cnm `ch^cham [m ni

qb_nb_l F[lp[l^{m [^gcmmcihm jli]_mm ^cm[^p[hn[a_^ ?mc[h ?g_lc][hm- Cr- 0/+ F[hm_h 02905,03905+
0/2905,07S( <N^bN^Qg_ =[bR_`VTN`V\[ V[`\ 4_VN['4ZR^VPN[ 7V_P^VZV[N`V\[ N`
`UR 7V^RP`V\[ \S <N^bN^Qg_ ;R[R^NY 6\a[_RY
255-

Gh f[n_ B_]_g\_l 1/01 [h^ _[lfs H[ho[ls 1/02+ ^it_hm i` _g[cfm q_l_ _r]b[ha_^

[giha m_hcil f_[^_lmbcj [n F[lp[l^ ]ih]_lhcha Sht{m [ff_a[ncihm nb[n F[lp[l^ q[m ^cm]lcgch[ncha
[a[chmn ?mc[h ?g_lc][hm- N[lnc]cj[hnm ch nb_m_ ]ihp_lm[ncihm ch]fo^_^ Nl_mc^_hn Bl_q D[omn+
Nlipimn ?f[h E[l\[l+ B_[h Qgcnb+ B_[h Dcntmcggihm+ Clch Blcp_l,Jchh+ Pi\_ln Gofc[hi 'F[lp[l^{m
E_h_l[f Aiohm_f(+ Ablcmnch_ F__h[h 'nb_ Tc]_ Nl_mc^_hn i` No\fc] ?``[clm [h^ Aiggohc][ncihm(+
[h^ Cfct[\_nb Wiha- Cr- 121+ F[lp[l^ Nlcpcf_a_ Jia 0,4; Cr- 124+ Qojjf_g_hn[f Nlcpcf_a_ Jia 0,0/256-

?n nb_ ^cl_]ncih i` Kl- Gofc[hi+ F[lp[l^ i``c]c[fm ]ih^o]n_^ [h chp_mnca[ncih chni

Sht{m [ff_a[ncihm nb[n F[lp[l^ q[m ^cm]lcgch[ncha [a[chmn ?mc[h ?g_lc][hm ch nb_ [^gcmmcihm
jli]_mm- -=257-

@_nq__h B_]_g\_l 18+ 1/01 [h^ D_\lo[ls 01+ 1/02+ ch^cpc^o[fm `lig MGP

_r]b[ha_^ ip_l 0// _g[cfm [giha nb_gm_fp_m [h^ qcnb ch^cpc^o[fm ch nb_ ?^gcmmcihm M``c]_
64

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 76 of 197

'ch]fo^cha B_[h Dcntmcggihm( ch qbc]b nb_s q_l_ |a[nb_lcha ch`ilg[ncih+} |l_ko_mncha
ch`ilg[ncih+} |jlipc^cha ch`ilg[ncih+} il |^cm]ommcha Y[Z l_ko_mn Y`ilZ ch`ilg[ncih} `il nb_ joljim_
i` i\n[chcha f_a[f [^pc]_ `lig Kl- Gofc[hi |l_a[l^cha Y[Z l_mjihm_ ni [ff_a[ncihm i` ^cm]lcgch[ncih}
[a[chmn ?mc[h ?g_lc][hm \s F[lp[l^- -=258-

? l_j_[n_^ nijc] i` ]ihp_lm[ncih [giha ch^cpc^o[fm [n MGP+ F[lp[l^ f_[^_lmbcj+ [m

q_ff [m nb_ M``c]_ i` E_h_l[f Aiohm_f+ q[m [ ^i]og_hn _hncnf_^ |D[]nm ?\ion ?mc[h ?g_lc][h
?^gcmmcihm [n F[lp[l^-} Rbcm ^i]og_hn joljiln_^ ni \_ |n[fecha jichnm} l_`oncha nb_ [ff_a[ncihm i`
^cm]lcgch[ncih l[cm_^ ch nb_ Sht ?lnc]f_- Gn jlipc^_^ p[lciom mn[ncmnc]m [\ion nb_ j_l]_hn[a_ i` ?mc[h
?g_lc][hm ch F[lp[l^{m [jjfc][hn jiif _[]b s_[l+ nb_ j_l]_hn[a_ i` ?mc[h ?g_lc][hm F[lp[l^
[^gcnn_^ _[]b s_[l+ [h^ nb_ j_l]_hn[a_ i` ?mc[h ?g_lc][hm qbi g[nlc]of[n_^ ni F[lp[l^ _[]b s_[lCr- 057+ F?PT///65/7026/-

F[lp[l^ l_`om_^ ni jli^o]_ _g[cfm [h^ ^i]og_hnm ^cm]ommcha nb_m_ cmmo_m ih

alioh^m i` [nnilh_s,]fc_hn jlcpcf_a_- Gh^cpc^o[fm `lig MGP [h^ nb_ ?^gcmmcihm M``c]_ mcgcf[lfs
l_`om_^ ni [hmq_l ko_mncihm [\ion nb_m_ cmmo_m ih alioh^m i` [nnilh_s,]fc_hn jlcpcf_a_- Cr- 121+
F[lp[l^ Nlcpcf_a_ Jia 0,4; Cr- 124+ Qojjf_g_hn[f Nlcpcf_a_ Jia 0,0/; >#@#! Cr- 6+ Blcp_l,Jchh 82906,
83907T( <N^bN^Qg_ 7^NS` G`N`RZR[`_ FR_]\[QV[T `\ `UR I[f 4^`VPYR
260-

Cr- 000+ F?PT///12321-

65

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 77 of 197

261-

Cr000+ F?PT///12321262-

Cr- 000+ F?PT///12321; L>> 9ELH Cr- 74+ F?PT///05517,18; Cr- 00/+ F?PT///1232/; Cr- 03/+
F?PT///24367263-

Cr- 076+ F?PT///66771; L>> 9ELH Cr- 50+ F?PT////6766264-

Gh gc^,H[ho[ls 1/02+ Dcntmcggihm ^l[`n_^ [lnc]f_m l_mjih^cha ni Sht{m [ff_a[ncihm

[h^ mifc]cn_^ chjon [h^ l_pcmcihm `lig K]El[nb+ Bih[bo_+ Cfct[\_nb Wiha+ [h^

'nb_

Bcl_]nil i` Ghn_lh[ncih[f ?^gcmmcihm(- Cr- 67+ F?PT///034/8; Cr- 032+ F?PT///54338; Cr- 031+
F?PT///54333265-

B_mjcn_ [ff i` nbcm qile+ F[lp[l^ h_p_l jo\fcmb_^ [ `ilg[f l_mjihm_ ni nb_ Sht

?lnc]f_- Cr- 115+ F?PT////72/0&"

C=Fg_ 9V[QV[T_ \S 5VN_ 4TNV[_` 4_VN[ 4ZR^VPN[_
N(

266-

<N^bN^Qg_ FRTaYN^ FRYVN[PR \[ `UR 6\[PYa_V\[_ \S C=F

F[lp[l^{m M``c]_ i` Ghmncnoncih[f P_m_[l]b b[m nqi jlcg[ls `oh]ncihm9 '0( ni |]iff_]n+

mshnb_mct_ [h^ [h[fst_ chmncnoncih[f ^[n[ ni `of`cff g[h^[nils l_jilncha l_kocl_g_hnm}; [h^ '1( ni

66

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 78 of 197

|mojjiln Shcp_lmcns ^_]cmcih,g[echa 'ch nb_ i``c]_m i` nb_ Nl_mc^_hn [h^ Nlipimn+ [h^ \_sih^ [m
jimmc\f_(-} Cr- 042+ F?PT///57041; Cr- 1/0+ F[hm_h Cr- 0; Cr- 6+ Blcp_l,Jchh 25913,2696267-

?m ni nb_ `clmn ][n_ails+ MGP l_aof[lfs a[nb_lm chmncnoncih[f ^[n[ `lig nb_ p[lciom

^_j[lng_hnm qcnbch F[lp[l^+ ila[hct_m [h^ [h[fst_m nb_ ^[n[+ [h^ nb_h jli^o]_m ^[n[ [h^ l_jilnm ni
p[lciom Qn[n_ [h^ D_^_l[f [a_h]c_m [h^ jlcp[n_ ila[hct[ncihm-

Cr- 6+ Blcp_l,Jchh 2697,30903268-

?m ni nb_ m_]ih^ ][n_ails+ MGP jlipc^_m mn[ncmnc][f [h[fsmcm i` chmncnoncih[f ^[n[ ni

mojjiln p[lciom f_[^_lm [h^ ^_j[lng_hnm qcnbch F[lp[l^ Shcp_lmcns ch nb_cl ^_]cmcihg[echa- Dil
_r[gjf_+ MGP b[m j_l`ilg_^ mn[ncmnc][f [h[fsmcm ]ih]_lhcha F[lp[l^{m `ch[h]_m+ `[]ofns m[f[lc_m+ [h^
[^gchcmnl[ncp_ mn[`` aliqnb- Cr- 042+ F?PT///57048,6227/-

MGP

[h^ nsjc][ffs _gjfism [\ion

n_h ch^cpc^o[fm- Cr- 6+ Blcp_l,Jchh 40902,4194; Cr- 042+ F?PT///57043270-

Dil F[lp[l^ Aiff_a_+ ch j[lnc]of[l+ MGP{m qile a_h_l[ffs chpifp_m nbl__ ][n_ailc_m9

'0( [^gcmmcihm [h^ `ch[h]c[f [c^; '1( mno^_hn []bc_p_g_hn; [h^ '2( mno^_hn ion]ig_m- |Rbcm qile cm
nsjc][ffs ^ih_ [n nb_ l_ko_mn i` Nl_mc^_hn D[omn il `il j[lnc]of[l f_[^_lmbcj [o^c_h]_m [n nb_ Aiff_a_
[h^ D?Q YD[]ofns i` ?lnm [h^ Q]c_h]_mZ+ mo]b [m `il B_[h Dcntmcggihm-} Cr- 073+ F?PT///66410271-

Ggjiln[hnfs+ MGP b[m |mojjiln_^ ^_]cmcih,g[echa [lioh^ [^gcmmcihm [h^ `ch[h]c[f

[c^ [n f_[mn mch]_ ~ 1//6+} [h^+ |YiZh [ff i` nb_m_ jifc]s ko_mncihm+ YMGPZ ]iff[\il[n_^ ]fim_fs qcnb
B_[h @cff Dcntmcggihm [h^ Bcl_]nil i` Dch[h]c[f ?c^ Q[ffs Bih[bo_ ni oh^_lmn[h^ nb_ ]fcg[n_ [h^
ho[h]_m i` nb_ ^[n[+ \on \lioabn [h _rn_lh[f j_lmj_]ncp_ ni nb_m_ ko_mncihm [lioh^ []]_mm [h^
[``il^[\cfcns-} Cr- 073+ F?PT///66410-

67

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 79 of 197

272-

F[lp[l^ f_[^_lm l_aof[lfs l_fs ih MGP{m [h[fsmcm qb_h g[echa cgjiln[hn ^_]cmcihm

l_f[ncha ni [^gcmmcihm jifc]c_m- Dil _r[gjf_+ F[lp[l^ l_chmn[n_^ _[lfs []ncih 'qbc]b cn b[^ _h^_^ ch
1//6( \[m_^ ch j[ln ih MGP{m ]ih]fomcihm nb[n nb_ _fcgch[ncih i` _[lfs []ncih b[^ ][om_^ F[lp[l^ ni
m__ [ |^_]fch_ ch sc_f^ [giha YF[lp[l^{mZ gimn ^_mcl[\f_ mno^_hnm+ ch]fo^cha n[f_hn_^ fiq ch]ig_ [h^
oh^_ll_jl_m_hn_^ gchilcns mno^_hnm-} MGP{m l_jiln+ qbc]b q[m f[\_f_^ |Nl_fcgch[ls Bl[`n+} q[m m_hn
ni

[h^ nb_h ofncg[n_fs ni nb_ g_g\_lm i` nb_ F[lp[l^ Ailjil[ncih-

Cr- 073+ F?PT///66454+ F?PT///66451+ F?PT///66471+ F?PT///66475; Cr- 0/+ F[hm_h
44905,4596; Cr- 7+ D[omn 5790/,6/97; Cr- 1/0+ F[hm_h Cr- 0273-

Qcgcf[lfs+

Cr- 073+ F?PT///66488+ 66534+
66537+ 66545; Cr- 0/+ F[hm_h 44905,4596; Cr- 1+ @_p_l 6/93,61907; Cr- 7+ D[omn 5790/,6/97; Cr- 1/0+
F[hm_h Cr- 0274-

Gh f[n_ 1/01+ \_`il_ cn \_a[h cnm qile _r[gchcha \c[m [a[chmn ?mc[h ?g_lc][hm ch

[^gcmmcihm+ MGP q[m qilecha ih nqi [^gcmmcihm,l_f[n_^ jlid_]nm9 '0( [h[fstcha nb_ _``_]n i`
F[lp[l^{m l_nolh ni _[lfs []ncih ih [^gcmmcihm [h^ nb_ mno^_hn \i^s; [h^ '1( _r[gchcha nb_
^c``_l_h]_m 'c` [hs( [giha g[f_ [h^ `_g[f_ [jjfc][hnm ni F[lp[l^- Cr- 042+ F?PT///57046O(

68

C=Fg_ 6\YYRP`V\[ \S 4QZV__V\[_ 7N`N

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 80 of 197

275-

Cr- 1/1+ F[hm_h Cr- 5276Cr- 0/+ F[hm_h 07/92,8277-

Cr- 1/1+ F[hm_h
Cr- 5'"

HUR 9RO^aN^e +)*, C=F FR]\^`
N(

278-

HUR FR]\^`g_ 9V[QV[T_

Gh D_\lo[ls 1/02+ MGP jli^o]_^ [ l_jiln _hncnf_^ |?^gcmmcihm [h^ Dch[h]c[f ?c^ [n

F[lp[l^ Aiff_a_} '|D_\lo[ls 1/02 P_jiln}(- Cr- 023+ F?PT///2057628/-

Rb_ D_\lo[ls 1/02 P_jiln ]ig\ch_^ nb_ nbl__ [^gcmmcihm,l_f[n_^ jlid_]nm MGP b[^

\__h chp_mnca[ncha ip_l nb_ jl_pciom `_q gihnbm chni ih_ l_jiln- Rb_ l_jiln{m nbl__ m_]ncihm
[^^l_mm_^ nb_ `iffiqcha ko_mncihm9 |'0( Ub[n cm nb_ _``_]n ih iol [jjfc][hn jiif [h^ sc_f^ i`
l_chnli^o]cha _[lfs []ncih= '1( Gm nb_ mbc`n ch nb_ a_h^_l \[f[h]_ [n F[lp[l^ Aiff_a_ ^o_ ni ch]l_[m_^
chn_l_mn [h^ l_]locng_hn `il QC?Q Ynb_ Q]biif i` Chach__lcha [h^ ?jjfc_^ Q]c_h]_mZ= ?h^ '2( Bi_m
nb_ [^gcmmcihm jli]_mm ^cm[^p[hn[a_ ?mc[hm=} Cr- 023+ F?PT///205787/

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 81 of 197

#*$
280-

HUR FR]\^`g_ 9V[QV[T_ \[ `UR FR`a^[ \S 8N^Ye 4P`V\[

Gh nb_ m_]ncih ih _[lfs []ncih [^gcmmcihm+ nb_ l_jiln jlipc^_^ ^_n[cf_^ [h[fsmcm i` nb_

[jjfc][hn jiif [h^ sc_f^ l[n_m i` nb_ ]f[mm '\lie_h ^iqh \s l[]_( \_`il_ [h^ [`n_l nb_ _fcgch[ncih i`
_[lfs []ncih [h^ [`n_l nb_ l_nolh i` _[lfs []ncih- Cr- 023+ F?PT///20581,6/0281-

Rb_ l_jiln `ioh^ nb[n F[lp[l^{m ^_]cmcih ni _fcgch[n_ _[lfs []ncih 'mn[lncha qcnb nb_

Af[mm i` 1/00( ][om_^ |sc_f^ l[n_m `il nb_ gimn bcabfs l[n_^ Fcmj[hc]+ @f[]e [h^ Ubcn_ mno^_hnm YniZ
^_]fch_YZ-} @s ]ihnl[mn+ nb_ sc_f^ l[n_m `il nb_ gimn bcabfs l[n_^ ?mc[h,?g_lc][h mno^_hnm ch]l_[m_^
[`n_l nb_ _fcgch[ncih i` _[lfs []ncih- Cr- 023+ F?PT///20583- Rb_ l_jiln ^_`ch_^ |bcabfs l[n_^}
mno^_hnm [m nbim_ mno^_hnm qcnb [ 0 il [ 1 ih nb_ [][^_gc] [h^ _rnl[]ollc]of[l l[ncha- Cr- 023+
F?PT///20583282-

Rb_ l_jiln [fmi ]ih]fo^_^ nb[n nb_ ]oll_hn [jjfc][hn jiif 'Af[mm i` 1/05( q[m |gil_

^cp_lm_ nb[h if^ _[lfs []ncih jiifm} \_][om_ nb_l_ q_l_ gil_ ?`lc][h,?g_lc][h+ Fcmj[hc]+ [h^
Ghn_lh[ncih[f [jjfc][hnm- Rb_ l_jiln g[^_ nbcm ]ih]fomcih ^_mjcn_ nb_ `[]n nb[n nb_l_ q_l_
mcahc`c][hnfs `_q_l ?mc[h,?g_lc][h [jjfc][hnm ch nb_ h_q _[lfs [jjfc][hn jiif nb[h ch nb_ if^ _[lfs
[jjfc][hn jiif- Cr- 023+ F?PT20586+ F?PT///206/0283-

Rb_ l_jiln [fmi jfinn_^ ion nb_ |SPK} 'c-_-+ |oh^_ll_jl_m_hn_^ gchilcnc_m}( mb[l_ i`

_[]b ]f[mm- Rb_ l_jiln ^_`ch_^ SPK mno^_hnm [m L[ncp_ ?g_lc][hm+ Fcmj[hc]m+ [h^ ?`lc][h
?g_lc][hm- Cr- 023+ F?PT///206//#+$
284-

HUR FR]\^`g_ 9V[QV[T_ \[ ;R[QR^ N[Q 4QZV__V\[_

Gh nb_ m_]ncih ih a_h^_l \[f[h]_+ nb_ l_jiln chp_mnca[n_^ qbs
Cr- 023+

F?PT///206/2,05285-

70

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 82 of 197

Cr- 023+ F?PT///206/5+ F?PT///20605286-

Cr- 023+ F?PT///206/5+ F?PT///20605287Cr- 023+ F?PT///20605#,$
288-

HUR FR]\^`g_ 9V[QV[T_ \[ 4_VN['4ZR^VPN[ 5VN_

Gh nb_ m_]ncih ih ?mc[h ?g_lc][hm+ nb_ l_jiln [h[fst_^ qb_nb_l F[lp[l^{m

[^gcmmcihm jli]_mm q[m |\c[mY_^Z [a[chmn ?mc[hm-} Cr- 023+ F?PT///206133//-

Ri _r[gch_ jin_hnc[f \c[m [a[chmn ?mc[hm+ nb_ l_jiln |`cnYn_^Z [ m_lc_m i` \[mc] fiacmnc]

l_al_mmcih gi^_fm} omcha [ jiif_^ m[gjf_ i` n_h s_[lm i` [^gcmmcihm ^[n[ 'Af[mm i` 1//6 nblioab
Af[mm i` 1/05(- Rbcm [ffiq_^ MGP ni |a_h_l[n_ `cnn_^ jli\[\cfcnc_m i` [^gcmmcihm} \[m_^ ih p[lciom
[^gcmmcihm l[ncham [h^ [jjfc][hn ]b[l[]n_lcmnc]m- Cr- 023+ F?PT///206073/0-

Rblioab nb_ l_jiln+ MGP [h[fst_^ nb_ jimmc\cfcns i` ?mc[h,?g_lc][h \c[m \s ]l_[ncha

`iol gi^_fm- C[]b gi^_f jlid_]n_^ nb_ l[]c[f ]b[l[]n_lcmnc]m i` nb_ |[^gcnn_^ mno^_hn jiif} oh^_l
bsjinb_nc][f [^gcmmcihm msmn_gm nb[n niie ]_ln[ch `[]nilm chni []]iohn- Rb_ l_jiln nb_h ]igj[l_^
_[]b gi^_f ni nb_ []no[f [^gcnn_^ ]f[mm [n F[lp[l^ ip_l nb_ n_h,s_[l j_lci^- Cr- 023+
F?PT///2061/3/1-

71

Rb_ l_jiln ]ihn[ch_^ nb_ `iffiqcha n[\f_ [h^ ]b[ln9

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 83 of 197

Cr- 023+ F?PT///2061/3/2-

Gh Ki^_f 0+ MGP mbiq_^ nb_ l[]c[f g[e_oj i` F[lp[l^{m [^gcnn_^ ]f[mm c` nb_

?^gcmmcihm M``c]_ [^gcnn_^ mno^_hnm \[m_^ ihfs ih nqi `[]nilm9 '0( nb_ mno^_hn{m [][^_gc] ch^_r
'B#>-+ [ hog_lc] m]il_ F[lp[l^ ]l_[n_m \[m_^ ih nb_ mno^_hn{m n_mn m]il_m [h^ al[^_m( [h^ '1( nb_
mno^_hn{m [][^_gc] l[ncha- Cr- 023+ F?PT///20608,1/3/3-

Gh [h _[lfc_l ^l[`n i` nb_ l_jiln+ MGP l_`_ll_^ ni Ki^_f 0 [m |Sht{m Nlijim[f-} Cr-

043+ F?PT///58/85+ F?PT///58/863/4-

?]]il^cha ni nb_ n[\f_ [h^ ]b[ln+ c` F[lp[l^{m [^gcmmcihm jli]_mm q_l_ fce_ Ki^_f 0+

nb_ j_l]_hn[a_ i` ?mc[h ?g_lc][hm ch nb_ ]f[mm qiof^ gil_ nb[h ^io\f_ ni 32 j_l]_hn- Cr- 023+
F?PT///2061/3/5-

Gh Ki^_f 1+ MGP jl_^c]n_^ F[lp[l^{m [^gcnn_^ ]f[mm c` nb_ ?^gcmmcihm M``c]_

[^gcnn_^ mno^_hnm \[m_^ ih `iol `[]nilm9 '0( nb_ mno^_hn{m [][^_gc] ch^_r+ '1( nb_ mno^_hn{m [][^_gc]

72

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 84 of 197

l[ncha+ '2( qb_nb_l nb_ mno^_hn q[m [ f_a[]s 'ih_ i` nb_ mno^_hn{m j[l_hnm q_hn ni F[lp[l^ il
P[^]fc``_(+ [h^ '3( qb_nb_l nb_ mno^_hn q[m [ l_]locn_^ [nbf_n_- Cr- 023+ F?PT///20608,1/3/6-

Gh [h _[lfc_l ^l[`n i` nb_ l_jiln+ MGP l_`_ll_^ ni Ki^_f 1{m f_a[]s [h^ [nbf_n_ `[]nilm

[m |Y`Z[]nilm q_ qcff ]ihncho_ ni ]ihmc^_l hi g[nn_l qb[n 'mncff h__^ [ `iin\[ff n_[g+ _n](-} Cr- 043+
F?PT///58/85,863/7-

?]]il^cha ni nb_ ]b[ln+ c` F[lp[l^{m [^gcmmcihm jli]_mm q_l_ fce_ Ki^_f 1+ nb_

j_l]_hn[a_ i` ?mc[h,?g_lc][h mno^_hnm qiof^ `[ff \s h_[lfs 01 j_l]_hn [h^ nb_ j_l]_hn[a_ i` qbcn_
mno^_hnm ni lcm_ \s h_[lfs 0/ j_l]_hn- Rb_ jlid_]n_^ ]f[mm+ biq_p_l+ qiof^ mncff l_g[ch h_[lfs 02
j_l]_hn[a_ jichnm [\ip_ nb_ []no[f ?mc[h,?g_lc][h mb[l_ i` nb_ ]f[mm- Cr- 023+ F?PT///2061/3/8-

?m MGP mogg[lct_^ ch [h _[lfc_l ^l[`n+ |YfZ_a[]s [h^ [nbf_n_ m__gm ni \_h_`cn qbcn_

mno^_hnm gimn+ nbioab [fmi \_h_`cnm bcmj[hc] [h^ \f[]e mno^_hnm-} Cr- 043+ F?PT///58/85+
F?PT///580//30/-

Gh Ki^_f 2+ MGP jl_^c]n_^ F[lp[l^{m [^gcnn_^ ]f[mm c` nb_ ?^gcmmcihm M``c]_

[^gcnn_^ mno^_hnm \[m_^ ih mcr `[]nilm9 '0( nb_ mno^_hn{m [][^_gc] ch^_r+ '1( nb_ mno^_hn{m [][^_gc]
l[ncha+ '2( qb_nb_l nb_ mno^_hn q[m [ f_a[]s+ '3( qb_nb_l nb_ mno^_hn q[m [ l_]locn_^ [nbf_n_+ '4( nb_
mno^_hn{m j_lmih[f l[ncha+ [h^ '5( nb_ mno^_hn{m _rnl[]ollc]of[l l[ncha- Cr- 023+ F?PT///20608,1/300-

Gh [h _[lfc_l p_lmcih i` nb_ l_jiln+ MGP l_`_ll_^ ni Ki^_f 2{m j_lmih[f l[ncha [h^

_rnl[]ollc]of[l l[ncha [m |YmZkocmbc_l g_[mol_m+ nb[n g[s \_ gil_ ij_h ni mo\d_]ncpcns-} Cr- 043+
F?PT///58/85,86301-

G` F[lp[l^{m [^gcmmcihm jli]_mm q_l_ fce_ Ki^_f 2+ nb_ j_l]_hn[a_ i` ?mc[h,

?g_lc][h mno^_hnm qiof^ `[ff \s gil_ nb[h 4 j_l]_hn [h^ nb_ j_l]_hn[a_ i` qbcn_ mno^_hnm qiof^
lcm_ \s gil_ nb[h 1 j_l]_hn- Rb_ jlid_]n_^ ]f[mm+ biq_p_l+ qiof^ mncff l_g[ch gil_ nb[h 6
j_l]_hn[a_ jichnm [\ip_ nb_ []no[f ?mc[h,?g_lc][h mb[l_ i` nb_ ]f[mm- Cr- 023+ F?PT///2061/-

73

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 85 of 197

302-

?m MGP mogg[lct_^ ch [h _[lfc_l ^l[`n+ _rnl[]ollc]of[l [h^ j_lmih[f l[ncham |m__gYZ

ni \_h_`cn qbcn_ mno^_hnm gimn+ nbioab [fmi \_h_`cnYZ bcmj[hc] [h^ \f[]e mno^_hnm-} Rb_ jlcil ^l[`n
[fmi `ioh^ nb[n |nb_ g[dilcns i` nb_ ]b[ha_ ch [^gcn l[n_m [h^ ]f[mm ]igjimcncih ]ig_m `lig Ynb_Z
j_lmih[f l[ncham-} Cr- 043+ F?PT///58/85+ F?PT///580//303-

Dch[ffs+ ch Ki^_f 3+ MGP jl_^c]n_^ F[lp[l^{m [^gcnn_^ ]f[mm c` nb_ ?^gcmmcihm M``c]_

[^gcnn_^ mno^_hnm \[m_^ ih _cabn `[]nilm9 '0( nb_ mno^_hn{m [][^_gc] ch^_r+ '1( nb_ mno^_hn{m
[][^_gc] l[ncha+ '2( qb_nb_l nb_ mno^_hn q[m [ f_a[]s+ '3( qb_nb_l nb_ mno^_hn q[m [ l_]locn_^
[nbf_n_+ '4( nb_ mno^_hn{m j_lmih[f l[ncha+ '5( nb_ mno^_hn{m _rnl[]ollc]of[l l[ncha+ '6( nb_ mno^_hn{m
a_h^_l+ [h^ '7( nb_ mno^_hn{m l[]_._nbhc]cns- Cr- 023+ F?PT///20608,1/304-

Gh [h _[lfc_l p_lmcih i` nb_ D_\lo[ls 1/02 P_jiln+ MGP l_`_ll_^ ni Ki^_f 3{m a_h^_l

[h^ l[]_ `[]nilm [m |^_gial[jbc] `[]nilm-} Cr- 043+ F?PT///58/85,86305-

G` F[lp[l^{m [^gcmmcihm jli]_mm q_l_ fce_ Ki^_f 3+ nb_ mb[l_ i` ?mc[h,?g_lc][h

mno^_hnm qiof^ `[ff \s gil_ nb[h 7 j_l]_hn[a_ jichnm+ l_jl_m_hncha [ 21 j_l]_hn ^_]l_[m_ ch nb_cl
mb[l_ i` nb_ ip_l[ff ]f[mm- Rbcm qiof^ l_jl_m_hn nb_ f[la_mn ^lij i` [hs l[]c[f alioj+ ch]fo^cha qbcn_
mno^_hnm+ qbc]b qiof^ `[ff [jjlircg[n_fs 5-4 j_l]_hn[a_ jichnm+ l_jl_m_hncha [ 02 j_l]_hn ^_]l_[m_
ch nb_cl mb[l_ i` nb_ ip_l[ff ]f[mm- Cr- 023+ F?PT///2061/306-

Rb_ [^^cncih i` a_h^_l [h^ l[]_ [fmi ][om_^ nb_ mb[l_ i` ?`lc][h ?g_lc][hm ch nb_

ip_l[ff ]f[mm ni lcm_ \s h_[lfs 8 j_l]_hn[a_ jichnm 'l_jl_m_hncha [ 3//$ ch]l_[m_ ch nb_cl mb[l_ i` nb_
]f[mm( [h^ nb_ mb[l_ i` Fcmj[hc]m ni lcm_ \s h_[lfs 5 j_l]_hn[a_ jichnm 'l_jl_m_hncha [ 03/$ ch]l_[m_
ch nb_cl mb[l_ i` nb_ ]f[mm(- Cr- 023+ F?PT///2061/307-

?m MGP ]ih]fo^_^ ch [h _[lfc_l ^l[`n+ nb_ |Y\Zcaa_mn ]b[ha_ ni ~ ]f[mm ]igjimcncih

`il \f[]e [h^ bcmj[hc] mno^_hnm ]ig_m `lig ]ihmc^_l[ncih i` ^_gial[jbc]m-} Cr- 043+
F?PT///58/85+ Cr- 043+ F?PT///580//-

74

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308-

Gh nb_ D_\lo[ls 1/02 P_jiln+ MGP [fmi `ioh^ nb[n nb_ m[g_ j[nn_lh ]iof^ \_

_rjl_mm_^ ch ]b[ha_m ch nb_ [^gcmmcih l[n_m i` _[]b l[]c[f ][n_ails- ?]]il^cha ni nb_ l_jiln+ nb_
[^gcn l[n_m i` ?mc[h ?g_lc][hm jlial_mmcp_fs ^_]fch_^ [m `[]nilm q_l_ [^^_^ ni _[]b i` nb_ `iol
gi^_fm9

Cr- 023+ F?PT///2061/,1031/-

Rbom+ oh^_l Ki^_f 0+ nb_ ?mc[h,?g_lc][h [^gcn l[n_ qiof^ \_ \s `[l nb_ bcab_mn i`

[hs l[]c[f alioj 'h_[lfs nqc]_ [m bcab [m nb_ qbcn_ [^gcn l[n_(- W_n cn `[ffm mn_[^cfs qcnb _[]b
mo]]_mmcp_ gi^_f- @s Ki^_f 3 'qbc]b cm ]fim_mn ni nb_ []no[f [^gcmmcihm jli]_mm(+ nb_ ?mc[h,
?g_lc][h [^gcn l[n_ cm nb_ fiq_mn i` [ff nb_ l[]c[f aliojm- Cr- 023+ F?PT///2061/,10310-

MGP ]ih]fo^_^ nb[n |ih]_ q_ []]iohn `il l[ncham [h^ ^_gial[jbc] `[]nilm+ q_ ][h

]fim_fs jl_^c]n qb[n nb_ [^gcnn_^ ]f[mm qcff fiie fce_-} Cr- 023+ F?PT///20611-

75

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311-

Dil jlii` i` nb_ []]ol[]s i` cnm gi^_fcha+ MGP hin_^ nb[n nb_ jlid_]n_^ [^gcnn_^

]f[mm oh^_l Ki^_f 3 [h^ nb_ jlid_]n_^ [^gcn l[n_m oh^_l Ki^_f 3 q_l_ h_[lfs c^_hnc][f ni nb_ []no[f
[^gcnn_^ ]f[mm [h^ []no[f [^gcn l[n_m- Cr- 023+ F?PT///20617312-

MGP `olnb_l ]ih]fo^_^ nb[n |YqZcnb ]oll_hn ^[n[+ q_ _rjf[ch [ mcahc`c][hn [giohn i`

nb_ p[lc[ncih ch [^gcmmcih+ \on `olnb_l ^_n[cfm '_mj_]c[ffs [lioh^ nb_ j_lmih[f l[ncha( g[s jlipc^_
`olnb_l chmcabn-} Cr- 023+ F?PT///20611313-

MGP nb_h l[cm_^ p[lciom |h_rn mn_jm} nb_s ]iof^ n[e_+ ch]fo^cha qb_nb_l |nbcm qile

Ymbiof^Z \_ mb[l_^ qcnb [^^cncih[f [o^c_h]_m '_-a- Nl_mc^_hn D[omn+ B_[h Qgcnb+ B_[h F[ggih^m(-}
Cr- 023+ F?PT///20612314-

J[mn+ MGP [me_^ qb_nb_l cn mbiof^ []kocl_ |gil_ ^[n[ ni _f[\il[n_ iol

oh^_lmn[h^cha i` nb_ lif_ i` nb_ j_lmih[f _mm[s [h^ inb_l `[]nilm} ch il^_l ni [^^l_mm nb_ ko_mncih
i` qb_nb_l nb_l_ q[m |\c[m [a[chmn ?mc[hm-} Cr- 023+ F?PT///20613O(
315-

7RN[ 9V`f_VZZ\[_g FR_]\[_R `\ `UR 9RO^aN^e +)*, FR]\^`

Gh f[n_ D_\lo[ls 1/02+ MGP g_n qcnb B_[h Dcntmcggihm [h^ jl_m_hn_^ nb_ `ch^cham

`lig nb_ D_\lo[ls 1/02 P_jilnCr- 6+ Blcp_l,Jchh 050907,05198+ 08091,00; Cr- 0/+ F[hm_h 0//904,0//912; Cr- 033+
F?PT///54582; Cr- 056+ F?PT///64/61316-

?`n_l MGP jl_m_hn_^ nb_cl `ch^cham i` ?mc[h,?g_lc][h \c[m+ B_[h Dcntmcggihm m[n

mcf_hnfs+ |j[omcha [h^ l_`f_]ncha} ih qb[n b_ b[^ domn b_[l^- Cr- 6+ Blcp_l,Jchh 082903,084901317-

Diffiqcha nbcm jl_m_hn[ncih+ B_[h Dcntmcggihm ^c^ hin l_ko_mn [hs [^^cncih[f qile

`lig MGP chni qb_nb_l ?mc[h,?g_lc][h [jjfc][hnm q_l_ \_cha ^cm[^p[hn[a_^ ch l_mjihm_ ni nb_
D_\lo[ls 1/02 P_jiln- Cr- 8+ Dcntmcggihm 331914,33496; Cr- 6+ Blcp_l,Jchh 082903,084901+ 10/903,
100902+ 215902,21698-

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318-

B_[h Dcntmcggihm ^c^ hin mb[l_ il ^cm]omm nb_ D_\lo[ls 1/02 P_jiln qcnb [hsih_

_fm_ ch nb_ ?^gcmmcihm M``c]_ il [hs m_hcil f_[^_lm ionmc^_ nb_ ?^gcmmcihm M``c]_- Gh^__^+ nb_l_ cm
hi _pc^_h]_ ch nb_ l_]il^ nb[n Dcntmcggihm mb[l_^ nb_ D_\lo[ls 1/02 P_jiln qcnb [hsih_ [n [ff- Cr8+ Dcntmcggihm 331914,3349632/Cr- 1+ @_p_l 157908,158900320-

B_[h Dcntmcggihm g[^_ hi ]b[ha_m ni F[lp[l^{m [^gcmmcihm jifc]s il jl[]nc]_m ch

l_mjihm_ ni nb_ D_\lo[ls 1/02 P_jiln- Cr- 8+ Dcntmcggihm 7297,73908("

HUR h4QZV__V\[_ DN^` ==i FR]\^`
N(

321-

HUR FR]\^`g_ 9V[QV[T_

Gh _[lfs 1/02+ MGP cmmo_^ [ m_]ih^ l_jiln _hncnf_^ |?^gcmmcihm N[ln GG-} Rbcm l_jiln

q[m [ m_]ih^ |cn_l[ncih} chni MGP{m chp_mnca[ncih chni qb_nb_l F[lp[l^{m [^gcmmcihm jli]_mm q[m
\c[m_^ [a[chmn ?mc[h ?g_lc][hm- Cr- 034+ F?PT///54630,46; Cr- 0/+ F[hm_h 0/391,0/496+ 0/4905,
0/8901322-

Rb_ l_jiln mj_]c`c][ffs `i]om_^ ih qb_nb_l F[lp[l^ q[m `[pilcha qbcn_ [jjfc][hnm

ip_l ?mc[h,?g_lc][h [jjfc][hnm- Ri nb[n _h^+ MGP [h[fst_^ ^c``_l_h]_m \_nq__h qbcn_ [h^ ?mc[h,
?g_lc][h [jjfc][hnm ch [^gcmmcih l[n_m+ n_mn m]il_m+ [h^ jli`cf_ l[ncham- Gn [fmi ch]fo^_^ fiacmnc]
gi^_fm g_[molcha biq ]_ln[ch `[]nilm ch nb_ [^gcmmcihm jli]_mm [``_]n_^ nb_ jli\[\cfcns i`
[^gcmmcih ni F[lp[l^- Cr- 034+ F?PT///54630,46323-

?m mbiqh ch nb_ l_jiln{m `clmn ]b[ln+ ih j[a_ 2+ MGP `ioh^ nb[n ?mc[h,?g_lc][h

[^gcn l[n_m q_l_ fiq_l nb[h qbcn_ [^gcn l[n_m _p_ls s_[l ip_l [ n_h,s_[l j_lci^ 'Af[mm i` 1//6
nblioab Af[mm i` 1/05(- Cr- 034+ F?PT///54632324-

Mh j[a_ 3+ MGP [h[fst_^ ihfs [^gcn l[n_m `il |hih,f_a[]s+ hih,[nbf_n_} '|LJL?}(

[jjfc][hnm- Rb_ l_jiln fiie_^ [n |hih,f_a[]s+ hih,[nbf_n_} [jjfc][hnm \_][om_
77

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Cr- 0/+ F[hm_h 00396,004908; Cr- 1+
@_p_l 05/91/,05193; Cr- 034+ F?PT///54633325-

Mh j[a_ 4+ MGP [h[fst_^ qb_nb_l Ubcn_ LJL? [jjfc][hnm j_l`ilg_^ \_nn_l ch

`[]nilm nb[n [``_]n_^ nb_ [^gcmmcihm jli]_mm nb[h ?mc[h,?g_lc][h LJL? [jjfc][hnm+ ch]fo^cha n_mn
m]il_m+ [^gcmmcihm i``c]_l l[ncham+ n_[]b_l l[ncham+ aoc^[h]_ ]iohm_fil l[ncham+ [h^ [foghc l[nchamRb_ l_jiln `ioh^ mct[\f_ ^c``_l_h]_m \_nq__h Ubcn_ LJL? [jjfc][hnm [h^ ?mc[h,?g_lc][h LJL?
[jjfc][hnm ch nb_ j_l`ilg[h]_ i` `[]nilm [``_]ncha nb_ [^gcmmcihm jli]_mm- Cr- 034+ F?PT///54634326-

78

Rb_ l_jiln ch]fo^_^ nb_ `iffiqcha ]b[ln9

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 90 of 197

Cr- 034+ F?PT///54634327-

?]]il^cha ni nb_ ]b[ln+ ?mc[h,?g_lc][h LJL? [jjfc][hnm j_l`ilg_^ mcahc`c][hnfs

\_nn_l '[m g_[mol_^ ch mn[h^[l^ ^_pc[ncihm( nb[h Ubcn_ LJL? [jjfc][hnm ch nb_ Q?R GG+ nb_ Q?R G+
nb_ [foghc ip_l[ff l[ncha '?foghc P[ncha 1(+ [h^ nb_ [][^_gc] l[ncha; nb_s j_l`ilg_^ mfcabnfs \_nn_l
nb[h Ubcn_ LJL? [jjfc][hnm ch nb_ _rnl[]ollc]of[l l[ncha; [h^ nb_s j_l`ilg_^ [\ion nb_ m[g_ [m
Ubcn_ LJL? [jjfc][hnm ch nb_ [foghc j_lmih[f l[ncha '?foghc P[ncha 0(+ nb_ n_[]b_l l[ncham+ [h^ nb_
aoc^[h]_ ]iohm_fil l[ncha- Cr- 034+ F?PT///54634328-

Qnlcechafs+ Ubcn_ LJL? [jjfc][hnm j_l`ilg_^ mcahc`c][hnfs \_nn_l nb[h ?mc[h,

?g_lc][h [jjfc][hnm ch ihfs ih_ ][n_ails9 nb_ j_lmih[f l[ncha- Cr- 034+ F?PT///5463433/-

MGP jlipc^_^ hi _rjf[h[ncih `il qbs Ubcn_ LJL? [jjfc][hnm{ |j_lmih[f ko[fcnc_m}

q_l_ l[n_^ bcab_l nb[h nbim_ i` ?mc[h,?g_lc][h [jjfc][hnm- Cr- 034+ F?PT///54634; Cr- 0/+
F[hm_h 00/91/,00291/; Cr- 8+ Dcntmcggihm 3/393,3/490/330-

Mh j[a_ 5+ MGP [h[fst_^ qb_nb_l Ubcn_ LJL? [jjfc][hnm q_l_ \_cha [^gcnn_^ [n

bcab_l l[n_m nb[h mcgcf[lfs ko[fc`c_^ ?mc[h,?g_lc][h LJL? [jjfc][hnm- Cr[gchcha [^gcn l[n_m \s
[][^_gc] ch^_r `il Ubcn_ [h^ ?mc[h,?g_lc][h LJL? [jjfc][hnm+ MGP `ioh^ qc^_ a[jm \_nq__h
nb_ nqi l[]c[f aliojm- Cr- 034+ F?PT///54635331-

8/

Rb_ l_jiln ch]fo^_^ nb_ `iffiqcha ]b[ln9

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 91 of 197

Cr- 034+ F?PT///54635332-

?]]il^cha ni nb_ ]b[ln+ Ubcn_ LJL? [jjfc][hnm q_l_ [^gcnn_^ [n [ bcab_l l[n_ nb[h

?mc[h,?g_lc][h [jjfc][hnm qcnb nb_ m[g_ [][^_gc] ch^_r [n _p_ls f_p_f i` [][^_gc] ch^_r- Cr- 034+
F?PT///54635; Cr- 0/+ F[hm_h 00596,01333-

Mh j[a_ 6+ MGP j_l`ilg_^ [ mcgcf[l [h[fsmcm chni qb_nb_l Ubcn_ LJL? [jjfc][hnm

q_l_ \_cha [^gcnn_^ [n bcab_l l[n_m nb[h mcgcf[lfs ko[fc`c_^ ?mc[h,?g_lc][h LJL? [jjfc][hnmCr[gchcha [^gcn l[n_m \s Q?R G m]il_m `il Ubcn_ [h^ ?mc[h,?g_lc][h LJL? [jjfc][hnm+ nb_ l_jiln
mcgcf[lfs `ioh^ qc^_ a[jm \_nq__h nb_ nqi l[]c[f aliojm- Cr- 034+ F?PT///54635334-

80

Rb_ l_jiln ]ihn[ch_^ nb_ `iffiqcha ]b[ln9

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 92 of 197

Cr- 034+ F?PT///54635
335-

?]]il^cha ni nb_ ]b[ln+ Ubcn_ LJL? [jjfc][hnm q_l_ ]ihmcmn_hnfs [^gcnn_^ [n [

bcab_l l[n_ nb[h ?mc[h,?g_lc][h LJL? [jjfc][hnm qcnb nb_ m[g_ Q?R G m]il_m- Cr- 034+
F?PT///54636336-

Mh j[a_ 7+ MGP ]ih^o]n_^ [h |i^^m l[ncim `il g[ch _``_]n fiacmnc] gi^_f-} Rbcm nsj_

i` gi^_f [ffiqm mn[ncmnc]c[hm ni ^_n_lgch_ nb_ i^^m nb[n [h ion]ig_ qcff i]]ol acp_h [ j[lnc]of[l
]ih^cncih+ ]igj[l_^ ni nb_ i^^m i` nb_ ion]ig_ i]]ollcha ch nb_ [\m_h]_ i` nb[n ]ih^cncih- ?h
i^^m l[nci al_[n_l nb[h 0 cm [ |jimcncp_ [mmi]c[ncih} [h^ [h i^^m l[nci f_mm nb[h 0 cm [ |h_a[ncp_
[mmi]c[ncih-} Cr- 034+ F?PT///54637; Cr- 1+ @_p_l 066905,12337-

81

Rb_ l_jiln ]ihn[ch_^ nb_ `iffiqcha ]b[ln9

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 93 of 197

Cr- 034+ F?PT///54637338-

Rbom+ []]il^cha ni MGP+ nb_ mnliha_mn |jimcncp_ [mmi]c[ncihm} qcnb \_cha [^gcnn_^ ni

F[lp[l^ q_l_ b[pcha [ bcab j_lmih[f l[ncha+ \_cha ?`lc][h ?g_lc][h+ \_cha [ f_a[]s+ il \_cha L[ncp_
?g_lc][h- Cr- 034+ F?PT///5463734/-

Ggjiln[hnfs+ nb_ ]b[ln mbiq_^ nb[n nb_l_ q[m [ |h_a[ncp_ [mmi]c[ncih} \_nq__h \_cha

[^gcnn_^ ni F[lp[l^ [h^ \_cha ?mc[h ?g_lc][h- Non ^c``_l_hnfs+ [h [jjfc][hn qbi q[m ?mc[h
?g_lc][h q[m f_mm fce_fs ni \_ [^gcnn_^ ni F[lp[l^ nb[h [h [jjfc][hn qbi q[m hin ?mc[h ?g_lc][hCr- 034+ F?PT///54637340-

MGP jlipc^_^ hi _rjf[h[ncih [m ni qbs ?mc[h ?g_lc][hm q_l_ nb_ ihfs l[]c[f alioj

qbi b[^ nbcm h_a[ncp_ [mmi]c[ncih- Cr- 034+ F?PT///5463782

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 94 of 197

341-

Qcgcf[lfs+ ih j[a_ 8+ MGP ]ih^o]n_^ [ |fiacn ]i_``c]c_hnm `il g[ch _``_]n fiacmnc]

gi^_f-} Rbcm nsj_ i` gi^_f [ffiqm mn[ncmnc]c[hm ni ^_n_lgch_ nb_ mnl_hanb i` [h [mmi]c[ncih \_nq__h [
j[lnc]of[l ]ih^cncih [h^ [ j[lnc]of[l ion]ig_+ ]igj[l_^ ni nb_ i^^m i` nb_ ion]ig_ i]]ollcha ch
nb_ [\m_h]_ i` nb[n ]ih^cncih- ? fiacn ]i_``c]c_hn al_[n_l nb[h / cm [ |jimcncp_ [mmi]c[ncih} [h^ [ fiacn
]i_``c]c_hn f_mm nb[h / cm [ |h_a[ncp_ [mmi]c[ncih-} Cr- 034+ F?PT///54638; Cr- 1+ @_p_l 06894,14;
Cr- 0/+ F[hm_h 007904,01/906342-

Rb_ l_jiln ]ihn[ch_^ nb_ `iffiqcha ]b[ln9

Cr- 034+ F?PT///54638-

83

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 95 of 197

343-

Rbom+ []]il^cha ni MGP+ nb_ nij `iol `[]nilm [mmi]c[n_^ qcnb \_cha [^gcnn_^ ni

F[lp[l^ q_l_ '0( b[pcha [ bcab j_lmih[f l[ncha; '1( \_cha ?`lc][h ?g_lc][h; '2( \_cha [ f_a[]s; [h^
'3( \_cha L[ncp_ ?g_lc][h- Cr- 034+ F?PT///54638; Cr- 0/+ F[hm_h 007904,01/906344-

@s ]ihnl[mn+ MGP `ioh^ nb[n \_cha ?mc[h ?g_lc][h q[m h_a[ncp_fs [mmi]c[n_^ qcnb

nb_ ]b[h]_ i` \_cha [^gcnn_^ ni F[lp[l^- Cr- 034+ F?PT///54638; Cr- 0/+ F[hm_h 007904,01/906345-

MGP jlipc^_^ hi _rjf[h[ncih `il qbs \_cha ?mc[h ?g_lc][h q[m h_a[ncp_fs

[mmi]c[n_^ qcnb \_cha [^gcnn_^ ni F[lp[l^- Cr- 034+ F?PT///54638346-

Mh j[a_m 0/+ 00+ [h^ 01+ MGP l_jli^o]_^ nb_ gi^_ffcha [h[fsmcm `lig nb_ D_\lo[ls

1/02 P_jiln cn jl_pciomfs mb[l_^ qcnb B_[h Dcntmcggihm nb[n mbiq_^ nb_ f[la_ h_a[ncp_ _``_]n i`
p[lciom [^gcmmcihm `[]nilm ih nb_ ?mc[h,?g_lc][h [^gcnn_^ jiif [h^ ?mc[h,?g_lc][h [^gcn l[n_mCr- 034+ F?PT///5464/,41347-

P_`_l_h]cha nb_m_ `iol gi^_fm+ MGP hin_^ nb[n nb_ |YjZ_lmih[f l[ncha cm cgjiln[hn ch

gi^_fm i` nb_ [^gcmmcihm jli]_mm [h^ ^lcp_ mig_ i` nb_ ^_gial[jbc] ^c``_l_h]_m q_ m__-} Cr- 034+
F?PT///54631348-

Mh j[a_ 02+ nb_ l_jiln b[^ [ m_]ncih `il |Aih]fomcihm-} MGP f_`n nb_ mj[]_ \f[he-

Cr- 034+ F?PT///5464235/-

Mh j[a_ 03+ nb_ l_jiln b[^ [ m_]ncih `il |Nimmc\f_ Crjf[h[ncihm-} MGP f_`n nb_ mj[]_

\f[he- Cr- 034+ F?PT///54643350-

Mh j[a_ 04+ MGP [nn_gjn_^ ni oh^_lmn[h^ biq ^c``_l_hn chjonm [``_]n_^ nb_

[][^_gc] ch^_r+ nb_ [][^_gc] l[ncha+ [h^ nb_ j_lmih[f l[ncha- Cr- 034+ F?PT///54644351-

MGP `ioh^ nb[n nb_ [][^_gc] ch^_r [h^ [][^_gc] l[ncha q_l_ `[clfs i\d_]ncp_- Q?R

Q]il_m [h^ EN? []]iohn_^ `il 87$ i` nb_ p[lc[ncih ch nb_ [][^_gc] ch^_r [h^ 6/$ i` nb_ p[lc[ncih
ch nb_ [][^_gc] l[ncha- Cr- 034+ F?PT///54644-

84

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 96 of 197

352-

@s ]ihnl[mn+ MGP `ioh^ nb[n nb_ j_lmih[f l[ncha q[m _rnl_g_fs mo\d_]ncp_- Rb_

[foghc chn_lpc_q l[ncham+ n_[]b_l l[ncham+ [h^ aoc^[h]_ ]iohm_fil l[ncham []]iohn_^ `il ihfs 1/$ i`
nb_ p[lc[ncih ch nb_ j_lmih[f l[ncha m]il_m- MGP jlipc^_^ hi _rjf[h[ncih `il qb[n `[]nilm q_l_
[]]iohncha `il nb_ inb_l 7/ j_l]_hn i` p[lc[ncih ch nb_ j_lmih[f l[ncha- Cr- 034+ F?PT///54644;
Cr- 0/+ F[hm_h 01297,01397353-

Mh j[a_ 05+ MGP _r[gch_^ [^gcn l[n_m \s a_ial[jbc] l_acih '>#@-+ R_r[m+ A[fc`ilhc[+

nb_ Lilnbq_mn+ L_q Wile( `il Ubcn_ [h^ ?mc[h,?g_lc][h LJL? [jjfc][hnm [h^ ]ih]fo^_^ nb[n nb_
|^c``_l_h]_m ch [^gcn l[n_m \s l_acih Yq_l_Z hin _rjf[ch_^ \s [nbf_n_m [h^ f_a[]c_m-} Cr- 034+
F?PT///54645354-

Dch[ffs+ ih j[a_ 06+ ch [ m_]ncih ncnf_^ |Mnb_l Nimmc\cfcnc_m+} MGP bsjinb_mct_^

p[lciom `[]nilm nb[n gcabn _rjf[ch nb_ mn[le ^c``_l_h]_m \_nq__h Ubcn_ [h^ ?mc[h,?g_lc][h
[jjfc][hnm+ ch]fo^cha qb_nb_l nb_ ?^gcmmcihm M``c]_ q[m ]ihmc^_lcha sc_f^ l[n_m \s l[]_ qb_h
[^gcnncha mno^_hnm [h^ qb_nb_l jl_`_l_h]_m `il nb_ ]bcf^l_h i` `[]ofns [h^ mn[`` gcabn [fn_l nb_
[h[fsmcm- Cr- 034+ F?PT///54646O(
355-

7RN[ 9V`f_VZZ\[_g FR_]\[_R `\ `UR 4QZV__V\[_ DN^` == FR]\^`

B_[h Dcntmcggihm j[lnc]cj[n_^ ch gofncjf_ g__ncham ch qbc]b MGP jl_m_hn_^ cnm

`ch^cham [m ni qb_nb_l F[lp[l^{m [^gcmmcihm jli]_mm ^cm[^p[hn[a_^ ?mc[h ?g_lc][hm- Cr- 0/+
F[hm_h 02905,0495; 0/295,07356-

?n mig_ jichn+ B_[h Dcntmcggihm l_]_cp_^ [h^ l_pc_q_^ nb_ ?^gcmmcihm N[ln GG

P_jiln- Cr- 8+ Dcntmcggihm 280908,282914+ 304908,14357-

B_[h Dcntmcggihm ^c^ hin l_ko_mn [hs [^^cncih[f qile `lig MGP chni qb_nb_l

?mc[h,?g_lc][h [jjfc][hnm q_l_ \_cha ^cm[^p[hn[a_^ [`n_l \_cha jl_m_hn_^ qcnb nb_ ?^gcmmcihm N[ln
GG P_jiln- Cr- 8+ Dcntmcggihm 3/096,3/1905+ 30494,7+ 331914,33496-

85

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 97 of 197

358-

B_[h Dcntmcggihm ^c^ hin mb[l_ il ^cm]omm nb_ ?^gcmmcihm N[ln GG P_jiln qcnb

[hsih_ _fm_ ch nb_ ?^gcmmcihm M``c]_ il [hs m_hcil f_[^_lm ionmc^_ nb_ ?^gcmmcihm M``c]_- Gh^__^+
nb_l_ cm hi _pc^_h]_ ch nb_ l_]il^ nb[n Dcntmcggihm mb[l_^ ?^gcmmcihm N[ln GG P_jiln qcnb [hsih_
[n [ff- Cr- 8+ Dcntmcggihm 3/096,3/1905+ 30494,7+ 331914,3349636/-

Cr- 1+ @_p_l 157908,158900360-

B_[h Dcntmcggihm g[^_ hi ]b[ha_m ni F[lp[l^{m [^gcmmcihm jifc]s il jl[]nc]_m ch

l_mjihm_ ni nb_ ?^gcmmcihm N[ln GG P_jiln- Cr- 8+ Dcntmcggihm 7297,73908/"

<N^bN^Qg_ =[bR_`VTN`V\[ V[`\ HV]_ S\^ @\c'=[P\ZR 4]]YVPN[`_
$"

361-

C=Fg_ =[bR_`VTN`V\[ V[`\ HV]_ S\^ @\c'=[P\ZR 4]]YVPN[`_

Gh B_]_g\_l 1/01+ Nli`_mmilm A[lifch_ Fir\s [h^ Ablcmnijb_l ?p_ls l_f_[m_^ [

mno^s _hncnf_^ |Rb_ Kcmmcha zMh_,M``m{9 Rb_ Fc^^_h Qojjfs i` Fcab,?]bc_pcha Jiq Gh]ig_
Qno^_hnm-} Fir\s [h^ ?p_ls [lao_^+ [giha inb_l nbcham+ nb[n |nb_ p[mn g[dilcns i` p_ls bcab,
[]bc_pcha mno^_hnm qbi [l_ fiq,ch]ig_ ^i hin [jjfs ni [hs m_f_]ncp_ ]iff_a_ il ohcp_lmcns-} Cr- 61+
F?PT///0/485362-

Mp_l nb_ `iffiqcha gihnbm+ _fcn_ m]biifm fce_ F[lp[l^ ][g_ oh^_l `cl_ `il `[cfcha ni

l_]locn [h^ [^gcn fiq,ch]ig_ mno^_hnm- Cr- 011+ F?PT///1544/+ Cr- 40+ F?PT////3870+ Cr- 61+
F?PT///0/484363-

Gh ?jlcf 1/02+ ch l_mjihm_ ni nbcm h_a[ncp_ jl_mm+ B_[h Dcntmcggihm [me_^ MGP ni

chp_mnca[n_ qb_nb_l F[lp[l^{m [^gcmmcihm jli]_mm q[m jlipc^cha [ |ncj} ni fiq,ch]ig_ [jjfc][hnmCr- 055+ F?PT///64/5/; Cr- 6+ Blcp_l,Jchh 128912,13/910; Cr- 045+ F?PT///58621364Cr- 6+ Blcp_l,Jchh 12396,1086

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 98 of 197

365Cr- 6+ Blcp_l,Jchh 12190/,122905%"
366-

C=F GR[Q_ 9Nb\^NOYR FR_aY`_ `\ 7RN[ 9V`f_VZZ\[_

Mh ?jlcf 11+ 1/02+ Km- @_p_l m_hn B_[h Dcntmcggihm [ l_jiln ch qbc]b MGP om_^

^_m]lcjncp_ [h^ l_al_mmcih [h[fsmcm ni ]ih]fo^_ nb[n nb_ ?^gcmmcihm M``c]_ q[m jlipc^cha [h
[^gcmmcihm ncj ni fiq,ch]ig_ mno^_hnm '|?jlcf 11+ 1/02 P_jiln}(- Cr- 053+ F?PT///64/42367-

Rb_ l_jiln ]ihn[ch_^ nb_ `iffiqcha ]b[ln+ _hncnf_^ |?^gcn P[n_m \s Gh]ig_ [h^ Q?R

Q]il_+ Af[mm i` 1//8,1/05}9

Cr- 054+ F?PT///64/47368-

?]]il^cha ni ]b[ln+ |[n _p_ls YQ?R GZ m]il_ f_p_f+ fiq_l ch]ig_ mno^_hnm b[p_ bcab_l

[^gcn l[n_m} nb[h [ff inb_l mno^_hnm- F?PT///64/47- Dil _r[gjf_+ nb_ [^gcn l[n_ `il fiq,ch]ig_
[jjfc][hnm qcnb j_l`_]n Q?R G m]il_m q[m [jjlircg[n_fs 5,6 j_l]_hn[a_ jichnm bcab_l nb[h [ff inb_l
[jjfc][hnm qcnb j_l`_]n Q?R m]il_m- Cr- 054+ F?PT///64/47-

87

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 99 of 197

37/-

Cr- 054+ MGP [fmi ]l_[n_^ |fiacmnc] l_al_mmcih gi^_fm} nb[n ]ihnliff_^ `il nb_ p[lciom

`[]nilm cgjiln[hn ni nb_ [^gcmmcihm jli]_mm+ ch]fo^cha |[][^_gc] ch^_r+ [][^_gc] l[ncha+ [nbf_n_+
f_a[]s+ _rnl[]ollc]of[l l[ncha+ j_lmih[f l[ncha+ _nbhc]cns+ [h^ a_h^_l-} Cr- 054+ F?PT///64/48370-

Rb_ l_jiln ]ihn[ch_^ nb_ `iffiqcha ]b[ln+ _hncnf_^ |Nl_^c]n_^ [h^ ?]no[f ?^gcn

P[n_m \s Gh]ig_+ Af[mm_m i` 1//8,1/05}9

Cr- 054+ F?PT///64/48371-

?]]il^cha ni nb_ ]b[ln+ |fiq ch]ig_ mno^_hnm [l_ [^gcnn_^ [n bcab_l l[n_m nb[h

jl_^c]n_^+} [h^ |bcab_l ch]ig_ mno^_hnm [l_ [^gcnn_^ [n [ fiq_l l[n_} nb[h jl_^c]n_^- Dil _r[gjf_+
MGP jl_^c]n_^ [h [^gcn l[n_ i` 5 j_l]_hn `il [jjfc][hnm qbim_ ch]ig_ f_p_f q[m \_fiq #3/+///+ \on
nb_ []no[f [^gcn l[n_ `il nb_m_ [jjfc][hnm q[m 00 j_l]_hn- Cr- 054+ F?PT///64/48&"

88

C=F KN^[_ \S D^RYVZV[N^e FR_aY`_ GU\cV[T 7V_P^VZV[N`V\[ 4TNV[_`
4_VN[ 4ZR^VPN[_

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 100 of 197

372-

Cr- 052+ F?PT///64/41373-

MGP+ biq_p_l+ b[^ hin s_n mb[l_^ cnm `off [h[fsmcm qcnb B_[h Dcntmcggihm- Gh f[n_

?jlcf+ Km- Blcp_l,Jchh+ Km- @_p_l+ [h^ Kl- F[hm_h _r]b[ha_^ ^l[`nm i` [ g_gil[h^og ]ihn[chcha
gil_ ^_n[cf_^ [h[fsmcm i` nb_cl ]ih]fomcihm- 4>>! >#@#! Cr- 045+ F?PT///58623374-

Mh_ i` nb_m_ ^l[`nm ]ihn[ch_^ mn[le q[lhcham [\ion qbs MGP mbiof^ hin mb[l_ nb_m_

l_mofnm jo\fc]fsy^icha mi qiof^ bcabfcabn \c[m [a[chmn ?mc[h ?g_lc][hm- ?]]il^cha ni nb_ ^l[`n+
|YqZbcf_ q_ `ch^ nb[n fiq ch]ig_ mno^_hnm ]f_[lfs l_]_cp_ [ zncj{ ch nb_ [^gcmmcihm jli]_mm+ iol gi^_f
[fmi mbiqm nb[n nb_ ncj `il Yf_a[]s+ [nbf_n_m+ _n]-Z cm f[la_l- Mh nb_ `fcj mc^_+ q_ m__ [ h_a[ncp_ _``_]n
`il ?mc[h [jjfc][hnm-} Cr- 045+ F?PT///58623375-

MGP{m q[lhcha ]ihncho_^9 |Rb_m_ l_[fcnc_m b[p_ [fmi l_]_cp_^ chn_hm_ m]lonchs `lig

]lcnc]m fce_ @iq_h+ il gil_ l_]_hnfs+ Sht+ [m q_ b[p_ ^cm]omm_^ [n f_hanb- Ri ^l[q [nn_hncih ni nb_
jimcncp_ \_h_`cn nb[n fiq ch]ig_ mno^_hnm l_]_cp_+ g[s [fmi ^l[q [nn_hncih ni nb_ gil_ ]ihnlip_lmc[f
`ch^cham [lioh^ ?mc[hm+ il nb_ _rj_]n_^ l_mofnm [lioh^ f_a[]c_m [h^ [nbf_n_m-} Cr- 045+
F?PT///58623376-

Cr- 052+ F?PT///64/41-

0//

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 101 of 197

377-

Cr- 052+ F?PT///64/40378-

Cr- 052+ F?PT///64/4038/Cr- 052+
F?PT///64/40380Cr- 116+ F?PT///64360'"

HUR ANe *& +)*, ARZ\^N[QaZ
N(

381-

HUR ARZ\^N[QaZg_ 9V[QV[T_

Mh K[s 0+ 1/02+ Clc][ @_p_l _g[cf_^ B_[h Dcntmcggihm ']ijscha Km- Blcp_l Jchh

[h^ Kl- F[hm_h( [ g_gil[h^og _hncnf_^ |F[lp[l^ Aiff_a_ ?^gcmmcihm [h^ Jiq Gh]ig_ Qno^_hnm}
'|K[s 0+ 1/02 K_gil[h^og}(- Cr- 001+ F?PT///12436,37382-

Gh nb_ ]ip_l _g[cf+ Km- @_p_l mn[n_^+ |?nn[]b_^ cm [ g_gi ^_m]lc\cha iol l_]_hn

[h[fsmcm i` fiq ch]ig_ [^gcmmcihm~- ?n siol moaa_mncih+ q_ l_pc_q_^ [ mg[ff m[gjf_ i` fcn_l[nol_ ni
jon nbcm ch ]ihn_rn [h^ l_[fct_^ iol [jjli[]b q[m ]ihmcmn_hn qcnb qb[n inb_lm b[p_ ^ih_~- U_
nbioabn+ \[m_^ ih iol ]ihp_lm[ncih f[mn q__e+ nb[n cn qiof^ [fmi g[e_ m_hm_ ni mb[l_ nbcm qcnb H_``
0/0

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 102 of 197

L_[f [h^

+

YB_[h Qgcnb{m [mmcmn[hnZ+ [h^ Q[ffs Bih[bo_- Bi_m nb[n

g[e_ m_hm_= ?l_ nb_l_ inb_lm sio qiof^ fce_ ni ch]fo^_ ch nbcm ]ihp_lm[ncih=} Cr- 001+
F?PT///12436383-

Gh nb_ g_gil[h^og+ qbc]b q[m f[\_f_^ |Aih`c^_hnc[f Bl[`n+} [h^ [^^l_mm_^ ni

B_[h Dcntmcggihm+ MGP hin_^ nb_ l_]_hn ]lcnc]cmg |[\ion nb_ l[n_ i` [^gcmmcih `il fiq ch]ig_
mno^_hnm [n _fcn_ chmncnoncihm [h^ ch j[lnc]of[l `il F[lp[l^ Aiff_a_} [h^ _rjf[ch_^ nb[n |[n siol
l_ko_mn+ q_ oh^_lniie [h [h[fsmcm ni ^_n_lgch_ c` nb_ ]b[h]_ i` [^gcmmcih Yni F[lp[l^Z cm [hs
^c``_l_hn `il fiq ch]ig_ mno^_hnm+ bif^cha [ff inb_l [^gcmmcihm ]b[l[]n_lcmnc]m ]ihmn[hn-} Cr- 001+
F?PT///12437384-

Ri ]ih^o]n cnm [h[fsmcm+ MGP l_fc_^ ih _cabn s_[lm i` [^gcmmcihm ^[n[ `lig nb_ Af[mm

i` 1//8 nblioab nb_ Af[mm i` 1/05- Cr- 001+ F?PT///12437385-

Dclmn+ MGP ]igj[l_^ nb_ [^gcn l[n_ i` fiq,ch]ig_ [jjfc][hnm ni [ff inb_l [jjfc][hnm

qcnb mcgcf[l Q?R G m]il_m ch il^_l |ni m__ c` nb_l_ Yq[mZ [hs _pc^_h]_ i` [ jl_`_l_h]_ `il fiq,ch]ig_
[jjfc][hnm-} MGP `ioh^ nb[n fiq,ch]ig_ [jjfc][hnm q_l_ |[^gcnn_^ [n [ bcab_l l[n_ nb[h [jjfc][hnm
qcnb mcgcf[l Q?R m]il_m `lig `[gcfc_m qcnb bcab_l ch]ig_m-} MGP l_jli^o]_^ nb_ ]b[ln `lig MGP{m
?jlcf 11+ 1/02 P_jiln _hncnf_^ |?^gcn P[n_m \s Gh]ig_ [h^ Q?R Q]il_+ Af[mm i` 1//8,1/05-} Cr001+ F?PT///12437,12438; Cr- 001+ F?PT///12442386-

Q_]ih^+ MGP [h[fst_^ qb_nb_l nb_ bcab_l [^gcn l[n_m `il fiq,ch]ig_ [jjfc][hnm

q_l_ \_cha ][om_^ \s inb_l `[]nilm- Ri ^i mi+ MGP cgjf_g_hn_^ [ |fiacmnc] l_al_mmcih gi^_f+}
qbc]b qiof^ |jl_^c]n nb_ jli\[\cfcns i` [^gcmmcih+ ]ihnliffcha `il ^_gial[jbc] ]b[l[]n_lcmnc]m [h^ [
p[lc_ns i` g_nlc]m om_^ ni [mm_mYmZ ko[fc`c][ncih `il [^gcmmcih-} Rb_ [^gcmmcihm `[]nilm MGP
]ihmc^_l_^ ch]fo^_^ [][^_gc] ch^_r+ [][^_gc] l[ncha+ _rnl[]ollc]of[l l[ncha+ j_lmih[f l[ncha+ [nbf_nc]
l[ncha+ f_a[]s mn[nom+ a_h^_l+ [h^ l[]_- Cr- 001+ F?PT///12438-

0/1

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 103 of 197

387-

MGP []ehiqf_^a_^ nb[n nb_l_ q_l_ mig_ fcgcn[ncihm ni cnm [jjli[]b+ [m [ |qc^_l m_n

i` p[lc[\f_m gcabn l_mofn ch [ \_nn_l `cnncha gi^_f-} L_p_lnb_f_mm+ MGP `ioh^ nb[n |YcZh mjcn_ i` nb_m_
fcgcn[ncihm+ nb_ fiacmnc] l_al_mmcih gi^_f l_mofnm Yq_l_Z ]ihmcmn_hn qcnb YcnmZ ^_m]lcjncp_ [h[fsmcm-} Cr001+ F?PT///12438388-

Rblioab cnm fiacmnc] l_al_mmcih gi^_f+ MGP ]ih]fo^_^ nb[n |[jjfc][hnm qcnb ch]ig_m

\_fiq #01/I Yq_l_Z [^gcnn_^ [n bcab_l l[n_m nb[h MGP qiof^ jl_^c]n \[m_^ ih inb_l [^gcmmcihm
`[]nilm-} MGP l_jli^o]_^ nb_ ]b[ln `lig nb_ ?jlcf 11+ 1/02 P_jiln _hncnf_^ |Nl_^c]n_^ [h^ ?]no[f
?^gcn P[n_m \s Gh]ig_+ Af[mm_m i` 1//8,1/05-} Cr- 001+ F?PT///124434//-

Dch[ffs+ [`n_l ^_n_lgchcha nb[n fiq,ch]ig_ [jjfc][hnm ^i l_]_cp_ [ |ncj} ch nb_

[^gcmmcihm jli]_mm+ MGP ]l_[n_^ [ m_]ih^ fiacmnc] l_al_mmcih gi^_f ch il^_l ni oh^_lmn[h^ |nb_ mct_
i` nb_ [^gcmmcihm [^p[hn[a_ ]ih`_ll_^ ni fiq,ch]ig_ [jjfc][hnm l_f[ncp_ ni inb_l aliojm i`
[jjfc][hnm+ nb_ mi,][ff_^ znbog\ ih nb_ m][f_-{} Cr- 001+ F?PT///124384/0-

Ri oh^_lmn[h^ nb_ mct_ i` nb_ fiq,ch]ig_ ncj+ MGP jli^o]_^ [ n[\f_ nb[n c^_hnc`c_^

nb_ mct_ i` nb_ ]i_``c]c_hnm '`lig f[la_mn ni mg[ff_mn( [mmi]c[n_^ qcnb \_cha [^gcnn_^ ni F[lp[l^- Cr001+ F?PT///124384/1-

Rb_ n[\f_ mbiq_^ nb_ `iffiqcha9
HNOYR3 @\TV_`VP FRT^R__V\[ D^RQVP`V[T 4QZV__V\[
S^\Z 6YN__R_ +))2 `U^\aTU +)*/
6\RSSVPVR[`
8_`VZN`R

D'bNYaR

?nbf_nc] l[ncha i` 0

5-22

/-//

N_lmih[f P[ncha 0 il 1

1-30

/-//

J_a[]s

1-3/

/-//

?`lc][h ?g_lc][h

1-26

/-//

L[ncp_ ?g_lc][h

0-62

/-//

Crnl[]ollc]of[l 0 il 1

0-47

/-//

?][^_gc] 0 il 1

0-20

/-//

JN^VNOYR

0/2

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 104 of 197

Qn[h^[l^ct_^ ?][^_gc]
Gh^_r

0-18

/-//

Fcmj[hc]

0-16

/-//

AQQ m_f`#l_jiln_^ ch]ig_
f_mm nb[h il _ko[f ni #5/I

/-87

/-//

Ghn_lh[ncih[f

/-13

/-//

?mc[h

,/-26

/-//

Aihmn[hn

,5-12

/-//

Shehiqh.Mnb_l

,/-/2

/-30

D_g[f_

/-//

/-76

)L<081+248; Nm_o^i P1 < /-34
Cr- 001+ F?PT///12438,4/4/2-

?m nb_ g_gil[h^og _rjf[ch_^+ |YnZb_ p[lc[\f_ qcnb nb_ f[la_mn _``_]nm ih nb_

jli\[\cfcns i` [^gcmmcih [l_ [nbf_nc] l[ncha+ j_lmih[f l[ncha+ [h^ f_a[]s mn[nom- Aigj[l_^ ni [nbf_n_m
[h^ f_a[]c_m+ nb_ mct_ i` nb_ [^p[hn[a_ `il fiq ch]ig_ mno^_hnm cm l_f[ncp_fs mg[ff-} Cr- 001+
F?PT///124384/3-

Ggjiln[hnfs+ nb_ n[\f_ g[^_ ]f_[l nb[n \_cha ?mc[h ?g_lc][h q[m h_a[ncp_fs

[mmi]c[n_^ qcnb fce_fcbii^ i` \_cha [^gcnn_^ ni F[lp[l^- Cr- 001+ F?PT///1244/; Cr- 1+ @_p_l
208901,21/9074/4-

MGP jlipc^_^ hi _rjf[h[ncih `il qbs \_cha ?mc[h ?g_lc][h q[m h_a[ncp_fs

[mmi]c[n_^ qcnb nb_ fce_fcbii^ i` \_cha [^gcnn_^ ni F[lp[l^- Cr- 001+ F?PT///124384/5-

MGP ch]fo^_^ [ `iolnb ]b[ln ch il^_l ni oh^_lmn[h^ |nb_ l_f[ncp_ mct_m i` nb_

[^gcmmcihm [^p[hn[a_ ]ih`_ll_^ ih ^c``_l_hn aliojm-} Rbcm ]b[ln `i]om_^ ih |mno^_hnm qcnb bcab
[][^_gc] l[ncham '0 il 1( [h^ _r[gch_Y^Z nb_ ^c``_l_h]_m \_nq__h [nbf_n_m [h^ hih,[nbf_n_m+ f_a[]s
mno^_hnm [h^ inb_lm+ ?mc[h mno^_hnm [h^ [ff inb_l mno^_hnm+ [h^ fiq ch]ig_ mno^_hnm [h^ [ff inb_l
mno^_hnm-} Cr- 001+ F?PT///1244/4/60/3

Rb_ ]b[ln mbiq_^ nb_ `iffiqcha9

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 105 of 197

Cr- 001+ F?PT///124444/7-

?]]il^cha ni MGP+ |[h [nbf_n_ nb[n cm [fmi [h [][^_gc] 0 il 1 b[m [h [^gcn l[n_ i`

72$ ]igj[l_^ [a[chmn 05$ `il hih,[nbf_n_m qcnb [h [][^_gc] 0 il 1- Dc`ns,`cp_ j_l]_hn i` f_a[]c_m
qbi [l_ [][^_gc] 0m [h^ 1m [l_ [^gcnn_^ ]igj[l_^ qcnb 04$ i` [ff inb_l [][^_gc] 0 [h^ 1m+} [h^
|fiq ch]ig_ [jjfc][hnm qcnb [h [][^_gc] 0 il 1 b[p_ [h [^gcn l[n_ i` 13$ ]igj[l_^ [a[chmn 04$
`il [ff inb_l [jjfc][hnm-} Cr- 001+ F?PT///1244/4/8-

@s ]ihnl[mn+ |?mc[h [jjfc][hnm qcnb [h [][^_gc] 0 il 1 [l_ [^gcnn_^ 01$ i` nb_ ncg_

]igj[l_^ [a[chmn [h [^gcn l[n_ i` 07$ `il hih,?mc[h [jjfc][hnm-} Gh inb_l qil^m+ MGP ]ih]fo^_^+
|?mc[h bcab []bc_p_lm b[p_ fiq_l l[n_m i` [^gcmmcih-} Cr- 001+ F?PT///1244/+ F?PT///1244440/-

MGP jlipc^_^ hi _rjf[h[ncih `il qbs ?mc[hm qcnb [h [][^_gc] 0 il 1 q_l_ [^gcnn_^

[n [ fiq_l l[n_ nb[h inb_lm- Cr- 001+ F?PT///1244/; Cr- 0/+ F[hm_h 025900,026913400-

MGP ]ih]fo^_^ qcnb [ q[lhcha [\ion nb_ ^[ha_lm i` mb[lcha nb_m_ l_mofnm qcnb nb_

jo\fc]9 |U_ cg[ach_ nb[n mb[lcha [hs [h[fsmcm i` [^gcmmcih q_cabnm qcff ^l[q [nn_hncih ni nb_ p[lc_ns
i` `[]nilm nb[n ]igj_n_ qcnb ih_ [hinb_l ch nb_ [^gcmmcihm ^_]cmcih- Ri mn[n_ nb_ i\pciom+ qcnb ihfs
0/4

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 106 of 197

u1+1// mj[]_m `il [^gcnn_^ mno^_hnm j_l s_[l+ cgjfc]cn nl[^_i``m [l_ g[^_ \_nq__h [nbf_n_m [h^
hih#[nbf_n_m+ f_a[]s [^gcnm [h^ nbim_ qcnbion [``cfc[ncih+ fiq ch]ig_ [h^ inb_l mno^_hnm- U_ ehiq
nb[n g[hs [l_ chn_l_mn_^ ch nb_ [h[fsmcm i` nb_ l_f[ncp_ nl[^_i``m- Ubcf_ q_ `ch^ nb[n fiq ch]ig_
mno^_hnm ]f_[lfs l_]_cp_ [ zncj{ ch nb_ [^gcmmcihm jli]_mm+ iol ^_m]lcjncp_ [h[fsmcm [h^ l_al_mmcih
gi^_fm [fmi mbiqm nb[n nb_ ncj `il f_a[]c_m [h^ [nbf_n_m cm f[la_l [h^ nb[n nb_l_ [l_ ^_gial[jbc]
aliojm nb[n b[p_ h_a[ncp_ _``_]nm-} Cr- 001+ F?PT///1244/401-

?m MGP{m n[\f_ g[^_ ]f_[l+ ihfs ih_ |^_gial[jbc] alioj} b[^ |h_a[ncp_ _``_]nm}y

?mc[h ?g_lc][hm- Cr- 001+ F?PT///1244/O(

7RN[ 9V`f_VZZ\[_g FR_]\[_R `\ `UR ANe *& +)*, ARZ\^N[QaZ

402-

Cr- 8+ Dcntmcggihm 312903,
31391/403-

B_[h Dcntmcggihm ^c^ hin+ biq_p_l+ mb[l_ il ^cm]omm nb_ K[s 0+ 1/02

K_gil[h^og{m `ch^cham [\ion \c[m [a[chmn ?mc[h ?g_lc][hm qcnb [hsih_ _fm_ ch nb_ ?^gcmmcihm
M``c]_ il [hs m_hcil f_[^_lm ionmc^_ nb_ ?^gcmmcihm M``c]_- Gh^__^+ nb_l_ cm hi _pc^_h]_ ch nb_
l_]il^ nb[n Dcntmcggihm mb[l_^ nb_m_ `ch^cham qcnb [hsih_ [n [ff- Cr- 8+ Dcntmcggihm 31490,31791/
404-

B_[h Dcntmcggihm ^c^ hin l_ko_mn [hs [^^cncih[f qile `lig MGP chni qb_nb_l

?mc[h,?g_lc][h [jjfc][hnm q_l_ \_cha ^cm[^p[hn[a_^ ch l_mjihm_ ni nb_ K[s 0+ 1/02 K_gil[h^ogCr- 8+ Dcntmcggihm 31490,31791/-

0/5

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 107 of 197

405-

Cr- 1+ @_p_l 157908,158900406Cr- 8+ Dcntmcggihm 7297,73908("

HUR ANe ,)& +)*, FR]\^`
N(

407-

HUR FR]\^`g_ 9V[QV[T_

?`n_l m_h^cha nb_ K[s 0+ 1/02 K_gil[h^og ni B_[h Dcntmcggihm+ MGP ]ih^o]n_^

[^^cncih[f [h[fsmcm chni qb_nb_l nb_ ?^gcmmcihm M``c]_ jlipc^_^ [ ncj ni fiq,ch]ig_ [jjfc][hnm- Mh
Hoh_ 2+ 1/02+ Clc][ @_p_l m_hn B_[h Dcntmcggihm ']ijscha Clch Blcp_l,Jchh [h^ K[le F[hm_h( [
l_jiln _hncnf_^ |B_gial[jbc]m i` F[lp[l^ Aiff_a_ ?jjfc][hnm+} qbc]b q[m ^[n_^ K[s 2/+ 1/02
'|K[s 2/+ 1/02 P_jiln}(- Cr- 050+ F?PT///63787; Cr- 046+ F?PT///5865/,56408-

Rb_ K[s 2/+ 1/02 P_jiln+ qbc]b q[m _cabn j[a_m [h^ f[\_f_^ |Nl_fcgch[ls Bl[`n+}

]ihn[ch_^ p[lciom [h[fsm_m i` nb_ _``_]n i` \_cha fiq ch]ig_ ih ^c``_l_hn l[]c[f aliojm- Rb_ l_jiln
[fmi ch]fo^_^ [ n[\f_ mcgcf[l ni nb_ n[\f_ `lig nb_ K[s 0+ 1/02 K_gil[h^og+ qbc]b c^_hnc`c_^
]i_``c]c_hnm `il fiacmnc] l_al_mmcih gi^_fcha nb[n jl_^c]n_^ nb_ jli\[\cfcns i` [^gcmmcihm `il nb_
Af[mm_m i` 1//8 nblioab 1/05- Cr- 046+ F?PT///5865541/-

Mh nb_ f[mn j[a_ i` nb_ l_jiln+ MGP jlipc^_^ [ n[\f_ nb[n ch]fo^_^ |chn_l[]ncih

n_lgm-} Qn[ncmnc]c[hm om_ |chn_l[]ncih n_lgm} ni mbiq biq [ `[]nil g[s ij_l[n_ ^c``_l_hnfs ^_j_h^cha
ih qbc]b `[]nil cn chn_l[]nm qcnb- Ghn_l[]ncih n_lgm [l_ i`n_h ch]fo^_^ qb_h nb_l_ cm _pc^_h]_ nb[n
jl_`_l_h]_m ij_l[n_ ^c``_l_hnfs `il j[lnc]of[l aliojm i` [jjfc][hnm- ?l]c^c[]ihi P_\onn[f P_j- 3410-

0/6

Rb_ K[s 2/+ 1/02 P_jiln ]ihn[ch_^ nb_ `iffiqcha n[\f_9

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 108 of 197

Cr- 046+ F?PT///58656 '_gjb[mcm ch ilcach[f(411-

@s chn_l[]ncha l[]_ [h^ fiq,ch]ig_ mn[nom+ MGP mbiq_^ '0( [ jimcncp_ [mmi]c[ncih

\_nq__h \_cha fiq ch]ig_ [h^ \_cha [^gcnn_^; '1( [ jimcncp_ [mmi]c[ncih \_nq__h \_cha ?mc[h
?g_lc][h [h^ fiq ch]ig_; [h^ '2( [ h_a[ncp_ [mmi]c[ncih \_nq__h \_cha ?mc[h ?g_lc][h [h^ \_cha
[^gcnn_^- Rb_ mct_ i` nb_ h_a[ncp_ [mmi]c[ncih `il \_cha ?mc[h ?g_lc][h ch^c][n_^ nb[n fiq,ch]ig_
?mc[h,?g_lc][hm q_l_ ofncg[n_fs [^gcnn_^ [n [ fiq_l l[n_ nb[h mcgcf[lfs mcno[n_^ qbcn_ [jjfc][hnm- -=-;
Cr- 1+ @_p_l 162901,163905412-

Rb_ ]b[ln [fmi mbiq_^ [ jimcncp_ [mmi]c[ncih \_nq__h \_cha ?`lc][h ?g_lc][h [h^

\_cha [^gcnn_^+ \on [ h_a[ncp_ [mmi]c[ncih \_nq__h \_cha ?`lc][h ?g_lc][h [h^ fiq
ch]ig_yg_[hcha nb[n nb_s l_]_cp_^ [ mg[ff_l [^p[hn[a_ `il \_cha fiq ch]ig_ nb[h qbcn_
[jjfc][hnm- Cr- 1+ @_p_l 167907,17/914-

0/7

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 109 of 197

413-

Rb_ l_jiln jlipc^_^ hi _rjf[h[ncih `il qbs \_cha ?mc[h ?g_lc][h q[m h_a[ncp_fs

[mmi]c[n_^ qcnb \_cha [^gcnn_^ ni F[lp[l^- Cr- 046+ F?PT///58656O(
414-

7RN[ 9V`f_VZZ\[_g FR_]\[_R `\ `UR ANe ,)& +)*, FR]\^`

B_[h Dcntmcggihm ^c^ hin l_ko_mn [hs [^^cncih[f qile `lig MGP chni qb_nb_l

?mc[h,?g_lc][h [jjfc][hnm q_l_ \_cha ^cm[^p[hn[a_^ ch l_mjihm_ ni nb_ K[s 2/+ 1/02
K_gil[h^og- Cr- 8+ Dcntmcggihm 331914,33496415-

B_[h Dcntmcggihm ^c^ hin mb[l_ il ^cm]omm nb_ K[s 2/+ 1/02 K_gil[h^og qcnb

[hsih_ _fm_ ch nb_ ?^gcmmcihm M``c]_ il [hs m_hcil f_[^_lm ionmc^_ nb_ ?^gcmmcihm M``c]_- Cr- 8+
Dcntmcggihm 331914,33496- Gh^__^+ nb_l_ cm hi _pc^_h]_ ch nb_ l_]il^ nb[n Dcntmcggihm mb[l_^ nb_
K[s 2/+ 1/02 K_gil[h^og qcnb [hsih_ [n [ff416-

Cr- 1+ @_p_l 157908,158900417-

B_[h Dcntmcggihm g[^_ hi ]b[ha_m ni F[lp[l^{m [^gcmmcihm jifc]s il jl[]nc]_m ch

l_mjihm_ ni nb_ K[s 2/+ 1/02 K_gil[h^og- Cr- 8+ Dcntmcggihm 7297,739080"

C=F D^R_R[`_ `UR 4_VN['4ZR^VPN[ 5VN_ D\^`V\[ \S `UR 9RO^aN^e +)*, FR]\^` `\
GR[V\^ @RNQR^_

418-

?]]il^cha ni Clch Blcp_l,Jchh{m ][f_h^[l+ [ g__ncha q[m b_f^ ih Q_jn_g\_l 8+ 1/02

]ih]_lhcha |Dcmb_l p- Shcp_lmcns i` R_r[m Bcm]ommcih-} Cr- 075+ F?PT///6673/42/-

?]]il^cha ni nb_ ][f_h^[l chpcn[ncih+ Kl- Gofc[hi q[m nb_ ila[hct_l i` nb_ g__ncha+

[h^ nb_ [nn_h^__m q_l_ B_[h Dcntmcggihm+ Bcl_]nil K]El[nb+ Bcl_]nil Bih[bo_+ Q_hcil
?^gcmmcihm M``c]_l Pia_l @[hem+ Clch Blcp_l,Jchh+ [h^ Clc][ @_p_l- ?fmi chpcn_^ q_l_ nqi
ch^cpc^o[fm `lig nb_ M``c]_ i` E_h_l[f Aiohm_f+
ch^cpc^o[f `lig nb_ M``c]_ i` Nlipimn+

0/8

[h^
Cr- 075+ F?PT///6673/-

+ [h^ ih_

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 110 of 197

420-

Rb_ h_rn ^[s+ Q_jn_g\_l 0/+ 1/02+ [hinb_l g__ncha q[m m]b_^of_^ `il M]ni\_l 7+

1/02 qcnb nb_ m[g_ ch^cpc^o[fm- Rb_ mo\d_]n g[nn_l q[m |Dcmb_l p- Shcp_lmcns i` R_r[m Bcm]ommcih
"1-} Cr- 074+ F?PT///66728421-

Gh F[lp[l^{m `cf_m cm [ l_jiln ^[n_^ M]ni\_l 7+ 1/02ynb_ m[g_ ^[s [m nb_ m]b_^of_^

g__ncha ni ^cm]omm *BLA>K O# 5>Q9Lynb[n cm _hncnf_^ |Ki^_fcha ?^gcmmcihm ni F[lp[l^ Aiff_a_9
Nl_fcgch[ls ?h[fsmcm} '|M]ni\_l 7+ 1/02 P_jiln}(- Cr- 044+ F?PT///58002422-

Rb_ M]ni\_l 7+ 1/02 P_jiln ]ihn[chm `cp_ j[a_m `lig nb_ D_\lo[ls 1/02 P_jiln nb[n

[^^l_mm_^ ?mc[h,?g_lc][h \c[m ch F[lp[l^{m [^gcmmcihm jli]_mm- Cr- 044+ F?PT///58003,07423-

Rb_ M]ni\_l 7+ 1/02 P_jiln ]ihn[chm [ h_q j[a_ [n nb_ _h^ 'j[a_ 6( nb[n c^_hnc`c_m

nqi |jin_hnc[f h_rn mn_jm-} Rb_m_ jin_hnc[f mn_jm q_l_ '0( |c^_hnc`s [^^cncih[f `[]nilm nb[n gcabn \_
[fn_lh[ncp_m ni l[]_ ch [^gcmmcihm+} mo]b [m mi]ci_]ihigc] mn[nom+ a_ial[jbs+ [h^ inb_lm+ [h^ '1(
|n_mn nb_m_ `[]nilm ch jl_^c]ncha [^gcmmcihm [h^ ]igj[l_ nb_ l_mofnm ni []no[f [^gcnn_^ ]f[mm_m-} Cr044+ F?PT///58008424-

Cr- 6+ Blcp_l,Jchh 175901,177913425Cr- 8+ Dcntmcggihm 7297,739081"

7RN[ ?Ua^N[N FRPRVbR_ `UR 9RO^aN^e +)*, FR]\^` N[Q `UR ANe *& +)*,
ARZ\^N[QaZ

426-

P[e_mb Ibol[h[ \_][g_ B_[h i` F[lp[l^ Aiff_a_ ih Hofs 0+ 1/03- Gh jl_j[l[ncih i`

bcg n[echa i``c]_+ ch K[s 1/02+ Km- Blcp_l,Jchh m_hn Ibol[h[ [ g_gil[h^og |bcabfcabnYchaZ nb_
F[lp[l^ Aiff_a_,l_f[n_^ qile nb_ M``c]_ i` Ghmncnoncih[f P_m_[l]b b[m ^ih_ mch]_ gs n_hol_ \_a[h
ch nb_ i``c]_-} Cr- 073+ F?PT///66410,12; Cr- 02+ Ibol[h[ 0093,5-

00/

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 111 of 197

427-

Gh]fo^_^ qcnb nb_ g_gil[h^og q_l_ nb_ |mcahc`c][hn jlid_]nm iol i``c]_ b[m

oh^_ln[e_h l_f[n_^ ni F[lp[l^ Aiff_a_-} ?\m_hn `lig nbcm [nn[]bg_hn q_l_ |[ b[h^`of i` inb_l
jlid_]nm-} ?giha nbim_ [\m_hn q_l_ nb_ D_\lo[ls 1/02 P_jiln+ nb_ ?^gcmmcihm N[ln GG P_jiln+ nb_
K[s 0+ 1/02 K_gil[h^og+ [h^ nb_ K[s 2/+ 1/02 P_jiln- Cr- 073+ F?PT///66410,12428-

R_h ^[sm [`n_l B_[h Ibol[h[ niie i``c]_+ ih Hofs 00+ 1/03+ Clch Blcp_l,Jchh+ Clc][

@_p_l+ [h^ nqi inb_l ch^cpc^o[fm `lig MGP g_n qcnb Ibol[h[ ni ^cm]omm |[^^cncih[f MGP [h[fsmcm
ih F[lp[l^ Aiff_a_ Qno^_hnm-} MGP jlipc^_^ Ibol[h[ qcnb nbl__ l_jilnm9 '0( nb_ mcr j[a_m `lig nb_
D_\lo[ls 1/02 P_jiln ^cm]ommcha ?mc[h,?g_lc][h \c[m ch nb_ [^gcmmcihm jli]_mm; '1( nb_ K[s 0+
1/02 K_gil[h^og; [h^ '2( [h MGP l_jiln ih [nbf_n_m- Cr- 051+ F?PT///63865,6643/-

B_[h Ibol[h[ _rjl_mm_^ hi ]ih]_lh nb[n ?mc[h ?g_lc][hm q_l_ \_cha

^cm[^p[hn[a_^ ch nb_ jli]_mm- Cr- 02+ Ibol[h[ 141912,14795; Cr- 6+ Blcp_l,Jchh 213907,214912430-

B_[h Ibol[h[ niie hi mn_jm ni `ch^ ion qbs MGP jl_j[l_^ nb_m_ l_jilnm- Cr- 02+

Ibol[h[ 141912,14795431-

B_[h Ibol[h[ niie hi mn_jm ni ^_n_lgch_ biq nb_ [h[fsmcm ]iof^ \_ ^ih_ gil_

|[jjlijlc[n_fs-} Cr- 02+ Ibol[h[ 141912,14795432-

B_[h Ibol[h[ ^c^ hin [me `il [hs `olnb_l chp_mnca[ncih chni ^cm]lcgch[ncih [a[chmn

?mc[h,?g_lc][h [jjfc][hnm- Cr- 02+ Ibol[h[ 145904,1479132"

HUR HR_`VZ\[e \S 7RN[ 9V`f_VZZ\[_& 7^VbR^'@V[[& 5RbR^& N[Q 7RN[ ?Ua^N[N

433-

B_mjcn_ hog_liom _g[cfm [h^ ^l[`nm ^i]og_hncha b_l chpifp_g_hn+ Clc][ @_p_l

l_][ff_^ p_ls fcnnf_ [\ion b_l chpifp_g_hn ch MGP{m qile oh]ip_lcha \c[m [a[chmn ?mc[h,?g_lc][h
[jjfc][hnmQb_
q[m [me_^9 |^i sio l_][ff+ ^olcha siol ncg_ [n MGP+ _ha[acha ch [hs [h[fsmcm qcnb l_mj_]n ni biq
l[]_ cm om_^ ch nb_ [^gcmmcihm jli]_mm [n F[lp[l^=} @_p_l [hmq_l_^9 |Li-}
000

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 112 of 197

Cr- 1+ @_p_l 008907,10434-

@_p_l []ehiqf_^a_^ mb_ |l_g_g\_l_^ [ fin i` inb_l l_jilnm nb[n Ymb_Z ^c^ ^olcha

nbcm ncg_ j_lci^+} [h^ mb_ |l_g_g\_l_^ inb_l i]][mcihm qb_h Ymb_Z g_n qcnb B_[h Dcntmcggihm ni
n[fe [\ion cmmo_m l_f[ncha ni [^gcmmcihm-} @_p_l h_p_lnb_f_mm b[^ |[ ]igjf_n_ \f[he ih nbcm j[lnc]of[l
nijc]-} Gn q[m jon ni b_l nbcm q[s9 |@on sio{l_ n_ffcha om+ mcnncha b_l_ ni^[s+ oh^_l nb_ j_h[fns i`
j_ldols+ nb[n sio ^ih{n b[p_ [hs l_]iff_]ncih qb[nmi_p_l i` [hs ^cm]ommcihm [\ion nbcm [j[ln `lig
ih_ ncg_ qb_h K[le F[hm_h mbiq_^ sio mig_ mfc^_m ch siol i``c]_=} @_p_l [hmq_l_^9 |Rb[n cm
]ill_]n-} Cr- 1+ @_p_l 10893,11090/435-

Sfncg[n_fs+ @_p_l q[m [me_^9 |][h sio _rjf[ch qbs sio l_g_g\_l [ff i` nbim_ ^_n[cfm

[\ion nbcm [h[fsmcm i` `ch[h]c[f [c^ `lig nb_ gc^^f_ i` siol n_hol_ [n MGP+ \on sio b[p_ [\mifon_fs
hi l_]iff_]ncih i` nb_ qile nb[n q[m ^ih_ qcnb l_mj_]n ni [h[fstcha nb_ _``_]n i` \_cha ?mc[h ch nb_
[^gcmmcihm jli]_mm `il gil_ nb[h [ s_[l ch ^l[`nm nb[n sio mb[l_^ [h^ ^cmnlc\on_^ nblioabion MGP=}
@_p_l [hmq_l_^9 |G ][hhin-} Cr- 1+ @_p_l 24394,03436-

B_mjcn_ hog_liom _g[cfm [h^ ^l[`nm ^i]og_hncha b_l chpifp_g_hn+ Km- Blcp_l,Jchh

b[^ mcahc`c][hn a[jm ch b_l g_gils [\ion MGP{m qile oh]ip_lcha \c[m [a[chmn ?mc[h,?g_lc][h
[jjfc][hnm-

Blcp_l,Jchh [fmi q[m [me_^9 |U[m MGP [me_^ ni ^i mig_
miln i` chp_mnca[ncih chni qb_nb_l il hin ?mc[h,?g_lc][hm q_l_ ^cm[^p[hn[a_^ \s F[lp[l^{m
[^gcmmcihm jli]_mm=} Qb_ [a[ch l_mjih^_^9 |G ^ih{n ehiq-} Cr- 6+ Blcp_l,Jchh 72910,76912001

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 113 of 197

Cr- 6+ Blcp_l,Jchh 0/7906,12437-

B_mjcn_ hog_liom _g[cfm [h^ ^l[`nm ^i]og_hncha bcm chpifp_g_hn+ B_[h

Dcntmcggihm b[^ mcahc`c][hn a[jm ch bcm g_gils [\ion MGP{m qile oh]ip_lcha \c[m [a[chmn ?mc[h,
?g_lc][h [jjfc][hnm-

Cr- 8+ Dcntmcggihm 27491,04-

Cr- 8+ Dcntmcggihm 27693,
10438-

Ub_h ko_mncih_^ [\ion MGP{m `clmn l_jiln+ Dcntmcggihm [hmq_l_^9 |Qig_ i` nbcm

ch`ilg[ncih cm `[gcfc[l+ \on q_ b[p_ finm i` chn_l[]ncihm qcnb ^c``_l_hn j[lnm i` F[lp[l^-}
Dcntmcggihm 282903,07- Dcntmcggihm q[m nb_h [me_^9 |Bi sio l_g_g\_l qb_l_ sio q_l_ nb_ `clmn
ncg_ sio m[q nbcm ^i]og_hn=} F_ l_mjih^_^9 |Lin mj_]c`c][ffs- O- Rb_ ihfs g_gils sio b[p_
[\ion nbcm ^i]og_hn cm [ p[ao_ l_]iff_]ncih i` m__cha cn mig_ncg_=} Dcntmcggihm [hmq_l_^9 |Rb[n{m
nb_ ihfs nbcha G ][h m[s qcnb [hs ]_ln[chns-} Cr- 8+ Dcntmcggihm 283908,28493002

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 114 of 197

44/-

Cr- 8+ Dcntmcggihm
28390/,07-

Cr- 8+ Dcntmcggihm 284907,12440-

Cr- 8+ Dcntmcggihm 3/2905,08441Cr- 02+ Ibol[h[ 141912,144910442-

Rb_ l_]iff_]ncihm i` @_p_l+ Blcp_l,Jchh+ Dcntmcggihm+ [h^ Ibol[h[ [l_ mnliha_l

qb_h cn ]ig_m ni qbs nb_ MGP l_jilnm mbiof^ hin \_ l_fc_^ ojih- @_p_l hiq ]f[cgm nb[n nb_ MGP
l_jilnm |ip_lmcgjfc`c_^} nb_ [^gcmmcihm jli]_mm \_][om_ MGP f[]e_^ mn[ncmnc]m ih inb_l `[]nilm nb_
?^gcmmcihm M``c]_ ]ihmc^_lm- Cr- 1+ @_p_l 023913,025900443-

Qcgcf[lfs+ Blcp_l,Jchh hiq ]f[cgm nb[n MGP q[m nii |l_^o]ncp_} ch nlscha ni |ni

ko[hnc`s qb[n{m [ p_ls ]igjfc][n_^ m_n i` nbcham-} Cr- 6+ Blcp_l,Jchh 081907,08297444-

Qcgcf[lfs+ B_[h Dcntmcggihm l_g_g\_lm |biq ch]igjf_n_ nb_ [h[fsmcm q[m} \_][om_

nb_l_ q[m [^gcmmcihm ^[n[ nb[n MGP b[^ hin ch]fo^_^ ch cnm [h[fsmcm- Cr- 8+ Dcntmcggihm 28197,
282914003

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 115 of 197

445-

B_[h Ibol[h[ mcgcf[lfs l_g_g\_lm nbchecha nb[n MGP{m [h[fsmcm q[m hin |^ih_

[jjlijlc[n_fs} \_][om_ nb_l_ [l_ |[ fin i` fcgcn[ncihm ni ^icha qb[n [l_ ][ff_^ `cnn_^ gi^_fm fce_ nbcm-}
Cr- 02+ Ibol[h[ 141912,14291/446-

B_mjcn_ nb_m_ \_fc_`m+
Cr- 1+

@_p_l 027900,06; Cr- 6+ Blcp_l,Jchh 088907,1//914+ 18/903,180912+ 185913,186904; Cr- 0/+ F[hm_h
053912,05494447-

Mnb_l F[lp[l^ i``c]c[fm ]f[cg nb[n MGP{m l_jilnm q_l_ g_l_fs |jl_fcgch[ls-} Dil

_r[gjf_+ D[omn n_mnc`c_^9 |Qi G qiof^ m[s nbcm cm [h _r_l]cm_- G qiof^ hin acp_ cn gil_ ]l_^c\cfcns nb[h
\_cha [h _r_l]cm_ ohncf G b[^ mig_ih_ynb_s m[s cn{m jl_fcgch[ls+ `il ^cm]ommcih-} Cr- 7+ D[omn
073908,11448-

F[lp[l^{m _rj_ln fce_qcm_ _gjb[mct_^ nb[n |MGP oh^_lmnii^ nb[n cnm gi^_fm q_l_

z\[mc]{ [h^ zjl_fcgch[ls-{} Cr- 141+ A[l^ P_jiln '|A[l^ P_j-}( 5545/Cr- 6+ Blcp_l,Jchh 014912,01596+ 0175,14+ 018900,03+ 027904,028908+ 183911,1859003"

HUR HR_`VZ\[e \S AN^X <N[_R[(

450-

K[le F[hm_h 'qbi cm hi fiha_l _gjfis_^ \s F[lp[l^( l_][ffm qilecha ih [h^

^cm]ommcha MGP{m chp_mnca[ncih chni \c[m [a[chmn ?mc[h ?g_lc][hm- Cr- 0/+ F[hm_h 0098,05911451Cr- 0/+ F[hm_h 07901,07-

Cr- 0/+ F[hm_h 0/6912,0/794-

004

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 116 of 197

452Cr- 0/+ F[hm_h 0//904,12453-

F[hm_h \_fc_p_m nb[n MGP{m l_jilnm [l_ |_pc^_h]_ nb[n ?mc[hm [l_ ^cm[^p[hn[a_^ ch

nb_ [^gcmmcihm jli]_mm [n F[lp[l^-} Cr- 0/+ F[hm_h 01894,11+ 02896,00+ 04097,01454-

Dch[ffs+ qb_h b_ q[m [me_^9 |Bi sio b[p_ [hs _rjf[h[ncih inb_l nb[h chn_hncih[f

^cm]lcgch[ncih `il siol ]ih]fomcihm l_a[l^cha nb_ h_a[ncp_ [mmi]c[ncih \_nq__h ?mc[hm [h^ nb_
F[lp[l^ [^gcmmcihm jli]_mm=} F[hm_h l_mjih^_^9 |G ^ih{n-} Cr- 0/+ F[hm_h 071903,104"

7RN[ 9V`f_VZZ\[_g 5RYVRS HUN` <R 4P`RQ hJVTVYN[`Yei

455-

?]]il^cha ni B_[h Dcntmcggihm+ F[lp[l^ |l_pc_qYmZ _[]b [jjfc][ncih qcnb al_[n

][l_} [h^ |qiof^ [fq[sm \_ pcacf[hn [\ion [hs moaa_mncih i` ^cm]lcgch[ncih [a[chmn [hs j_lmih-} Cr8+ Dcntmcggihm 331914,332902456-

Gh l_mjihm_ ni nb[n mn[n_g_hn+ Dcntmcggihm q[m [me_^9 |Bi sio nbche nb[n siol

n_mncgihs [\ion biq sio l_[]n_^ ni nb_m_ l_jilnm [h^ nb_ `iffiq,oj nb[n ^c^ il ^c^ hin b[jj_h cm
]ihmcmn_hn qcnb siol mn[n_g_hn domn hiq nb[n sio qiof^ [fq[sm \_ pcacf[hn [\ion [ff_a[ncihm i`
^cm]lcgch[ncih=} F_ [hmq_l_^9 |W_m-} Cr- 8+ Dcntmcggihm 332903,12457-

Dcntmcggihm q[m nb_h [me_^9 |^i sio nbche cn q[m ]ihmcmn_hn qcnb nb_ _r_l]cm_ i`

pcacf[h]_ hin ni m_h^ [hs i` nbcm ch`ilg[ncih ni [hsih_ _fm_ ch nb_ [^gcmmcihm i``c]_=} F_
l_mjih^_^9 |Gn q[m hin gs l_jiln-} Cr- 8+ Dcntmcggihm 332913,33394458-

Dcntmcggihm q[m nb_h [me_^9 |Bi sio nbche cn q[m ]ihmcmn_hn qcnb nb_ _r_l]cm_ i`

pcacf[h]_ hin ni ^cm]omm nb_ ch`ilg[ncih ch nb_m_ l_jilnm [\ion nb_ _``_]n i` \_cha ?mc[h ch nb_
[^gcmmcihm jli]_mm qcnb [hsih_ _fm_ ch nb_ [^gcmmcihm i``c]_=} F_ [hmq_l_^9 |W_m-} Cr- 8+
Dcntmcggihm 33395,04-

005

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 117 of 197

46/-

Dcntmcggihm q[m nb_h [me_^9 |Bi sio nbche cn q[m ]ihmcmn_hn qcnb pcacf[h]_ `il [hs

[ff_a[ncih i` ^cm]lcgch[ncih [a[chmn ?mc[h ?g_lc][hm hin ni [me nb_ M``c]_ i` Ghmncnoncih[f P_m_[l]b
ni ^i `olnb_l qile ih nb_m_ l_jilnm=} F_ [hmq_l_^9 |W_m-} Cr- 8+ Dcntmcggihm 333905,11460-

Dcntmcggihm q[m nb_h [me_^9 |Bi sio b[p_ [hs pc_q [m ni qb[n [ hih,pcacf[hn

l_mjihm_ qiof^ fiie fce_=} F_ [hmq_l_^9 |Li-} Cr- 8+ Dcntmcggihm 333912,33491
461-

Dch[ffs+ Dcntmcggihm q[m [me_^9 |A[h sio _rjf[ch biq cn qiof^ \_ [hs ^c``_l_hn nb[h

qb[n siol l_mjihm_ q[m=} Fcm l_mjihm_9 |G qiof^ hin \_ ch [ jimcncih ni g[e_ [h _p[fo[ncih-} Cr- 8+
Dcntmcggihm 33492,6J=(

G`N`V_`VPNY 8bVQR[PR \S 4_VN[ 7V_P^VZV[N`V\[& FNPVNY D^RSR^R[PR_& N[Q FNPVNY 9Y\\^_
-"

HUR 6\YYRP`V\[ N[Q 4[NYe_V_ \S <N^bN^Qg_ 4QZV__V\[_ 7N`N& 9VYR_& N[Q
AN`R^VNY_
$"

462-

G994g_ 8P\[\ZR`^VP_ 8d]R^`

QDD? l_n[ch_^ Nli`_mmil N_n_l ?l]c^c[]ihi ni l_pc_q [h^ [h[fst_ nb_ ^[n[ [h^

ch`ilg[ncih jli^o]_^ \s F[lp[l^ [h^ ni [hmq_l m_p_l[f ko_mncihm [\ion F[lp[l^{m [^gcmmcihm
jli]_mm+ omcha []]_jn_^ _]ihig_nlc] [h^ mn[ncmnc][f g_nbi^m [h^ n_]bhcko_m- ?l]c^c[]ihi P_j- 0463-

?l]c^c[]ihi cm [ Nli`_mmil ch nb_ B_j[lng_hn i` C]ihigc]m [n Boe_ Shcp_lmcns- F_

dich_^ nb_ Boe_ `[]ofns [m [h ?mmcmn[hn Nli`_mmil ch 0888+ q[m jligin_^ ni ?mmi]c[n_ Nli`_mmil
'qcnb n_hol_( ch 1//5+ [h^ \_][g_ [ Doff Nli`_mmil ch 1/0/- ?l]c^c[]ihi P_j- 00464-

Fcm `c_f^m i` mno^s [l_ f[\il _]ihigc]m+ [jjfc_^ _]ihig_nlc]m+ [h^ [jjfc_^

gc]li_]ihigc]m- Fcm qile chpifp_m nb_ ko[hncn[ncp_ [h[fsmcm i` _]ihigc] ^[n[ nblioab nb_
[jjfc][ncih i` g[nb_g[nc]m [h^ mn[ncmnc][f g_nbi^m ch il^_l ni ^l[q l_fc[\f_ ch`_l_h]_m nb[n acp_
_gjclc][f ]ihn_rn ni _]ihigc] l_f[ncihm- ?l]c^c[]ihi P_j- 00465-

Nli`_mmil ?l]c^c[]ihi b[m jo\fcmb_^ ^it_hm i` j[j_lm ch j__l,l_pc_q_^ [][^_gc]

[h^ _]ihigc]m diolh[fm+ [h^ b[m acp_h jl_m_hn[ncihm []limm nb_ ]iohnls [h^ [lioh^ nb_ qilf^ ih
nijc]m ch [jjfc_^ _]ihigc]m [h^ _]ihig_nlc]m- F_ l_aof[lfs _gjfism mn[ncmnc][f g_nbi^m [h^
006

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 118 of 197

]ih^o]nm mn[ncmnc][f [h[fsm_m ch []]il^[h]_ qcnb a_h_l[ffs []]_jn_^ jl[]nc]_m ch bcm `c_f^- ?l]c^c[]ihi
P_j- 00,01466-

? hog\_l i` Nli`_mmil ?l]c^c[]ihi{m j[j_lm l_f[n_ ^cl_]nfs ni nb_ cgj[]n i` l[]_ ih

]iff_a_ [^gcmmcihm- F_ b[m jo\fcmb_^ nqi molp_s j[j_lm ih l[]c[f jl_`_l_h]_m ch bcab_l _^o][ncih+
ch]fo^cha ih_ ch nb_ .HNKG9E H? )<HGHFB< /BM>K9MNK>+ qc^_fs l_a[l^_^ [m nb_ nij diolh[f `il qilem
mshnb_mctcha nb_ fcn_l[nol_ ih [ j[lnc]of[l nijc]- ?h^ b_ b[m jo\fcmb_^ gil_ nb[h n_h j[j_lm nb[n
[^^l_mm l[]_ [h^ ]iff_a_ [^gcmmcihm [h^ ]iff_a_ j_l`ilg[h]_- ?l]c^c[]ihi P_j- 00 % ?jj_h^cr C467-

Nli`_mmil ?l]c^c[]ihi b[m m_lp_^ [m [h _^cnil il [mmi]c[n_ _^cnil `il m_p_l[f

_]ihigc]m diolh[fm+ ch]fo^cha m_lpcha [m _^cnil `il nb_ .HNKG9E H? /9;HK )<HGHFB<L+ nb_ nij `c_f^ diolh[f
ch f[\il _]ihigc]m; [ ]i_^cnil [n )<HGHFB< -GJNBKR 9G= 2N9GMBM9MBO> )<HGHFB<L; [h [mmi]c[n_ _^cnil `il nb_
.HNKG9E H? &IIEB>= )<HGHF>MKB<L; [h^ [ `il_cah _^cnil `il 5A> 3>OB>P H? )<HGHFB< 4MN=B>L+ ih_ i` nb_ nij
`cp_ a_h_l[f,chn_l_mn diolh[fm ch _]ihigc]m+ [h^ ih_ i` nb_ nqi nij,`cp_ _]ihigc]m diolh[fm nb[n
jo\fcmb_m jc_]_m ih _]ihig_nlc]m- ?l]c^c[]ihi P_j- 00468-

Nli`_mmil ?l]c^c[]ihi q[m l_n[ch_^ ch nbcm ][m_ ni i``_l ijchcihm ih nbl__ e_s

ko_mncihm9 '0( ?l_ F[lp[l^{m [^gcmmcihm ^_]cmcihm \c[m_^ [a[chmn ?mc[h,?g_lc][h [jjfc][hnm ch nb_
m]ilcha [h^.il m_f_]ncih i` [jjfc][hnm `il [^gcmmcih= '1( Bi_m F[lp[l^ m_n `fiilm il ]_cfcham ih nb_
[^gcmmcih i` [hs l[]c[f._nbhc] aliojm ch g[echa [^gcmmcihm ^_]cmcihm= '2( Ub[n lif_ ^i_m [h
[jjfc][hn{m l[]_._nbhc]cns jf[s ch [^gcmmcihm ^_]cmcihm g[^_ \s F[lp[l^= ?l]c^c[]ihi P_j- 047/-

Q_j[l[n_fs+ Nli`_mmil ?l]c^c[]ihi jlipc^_^ mn[ncmnc][f gi^_fcha [n nb_ ^cl_]ncih i`

QDD?{m inb_l _rj_ln+ Pc]b[l^ I[bf_h\_la+ ni mojjiln Kl- I[bf_h\_la{m ijchcihm [\ion nb_
[p[cf[\cfcns i` l[]_,h_onl[f [fn_lh[ncp_m ni F[lp[l^{m [^gcmmcihm jli]_mm- I[bf_h\_la P_j- 34%"

007

<N^bN^Qg_ 4QZV__V\[_ 7N`N N[Q 9VYR_

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 119 of 197

470-

F[lp[l^ g[chn[chm [h _f_]nlihc] ^[n[\[m_ nb[n l_]il^m hog_liom p[lc[\f_m i` ^[n[

l_a[l^cha nb_ ^_gial[jbc] \[]ealioh^+ _^o][ncih[f []bc_p_g_hnm+ _rnl[]ollc]of[l []ncpcnc_m+ [h^
inb_l ch`ilg[ncih [\ion _[]b ch^cpc^o[f qbi [jjfc_m ni F[lp[l^- ?l]c^c[]ihi P_j- 01,02471-

Gh nbcm fcnca[ncih+ F[lp[l^ jli^o]_^ boh^l_^m i` p[lc[\f_m i` ^[n[ ih _[]b [jjfc][hn

ip_l [ mcr,s_[l j_lci^ '`il nb_ [^gcmmcihm ]s]f_m \_nq__h nb_ Af[mm i` 1/03 [h^ nb_ Af[mm i` 1/08(Rb_m_ p[lc[\f_m ch]fo^_+ [giha g[hs inb_lm+ a_h^_l+ l[]_+ bcab m]biif+ ]cns+ mn[n_+ EN?+ n_mn m]il_m+
[][^_gc] l[ncha+ [nbf_n_ l[ncha+ _rnl[]ollc]of[l l[ncha+ j_lmih[f l[ncha+ ip_l[ff l[ncha+ [foghc
chn_lpc_q_l l[ncham+ ]iohm_fil l[ncham+ n_[]b_l l[ncham+ [h^ qb_nb_l nb_ [jjfc][hn l_]_cp_^ [ q[cp_l i`
nb_ [jjfc][ncih `__+ cm [ `clmn,a_h_l[ncih ]iff_a_ mno^_hn+ cm _]ihigc][ffs ^cm[^p[hn[a_^+ cm [ l_]locn_^
[nbf_n_+ cm [ ]bcf^ i` F[lp[l^ [foghc+ cm [ ]bcf^ i` F[lp[l^ `[]ofns il mn[``+ il cm ih nb_
B_[h{m.Bcl_]nil{m Ghn_l_mn Jcmn- ?l]c^c[]ihi P_j- 01,02472-

F[lp[l^ [fmi jli^o]_^ [aal_a[n_ ch`ilg[ncih ih nb_ hog\_l i` [jjfc][hnm+ [^gcnm+

[h^ g[nlc]of[hnm `il nb_ [^gcmmcihm ]s]f_m \_nq__h nb_ Af[mm i` 1/// [h^ nb_ Af[mm i` 1/06?l]c^c[]ihi P_j- 02473-

F[lp[l^ jli^o]_^ 37/ [jjfc][ncih `cf_m [h^ 53/ mogg[ls mb__nm `lig nb_ [^gcmmcihm

]s]f_m `il nb_ Af[mm i` 1/07 [h^ nb_ Af[mm i` 1/08- ?l]c^c[]ihi P_j- 02,03474-

QDD? l_ko_mn_^+ \on ^c^ hin l_]_cp_+ ^[n[ l_a[l^cha nb_ tcj ]i^_ ch qbc]b _[]b

[jjfc][hn fcp_^- F[lp[l^ [fmi ^c^ hin jli^o]_ [hs `[gcfs ch]ig_ il q_[fnb ^[n[ `lig cnm `ch[h]c[f [c^
^[n[\[m_- I[bf_h\_la P_j- 07&"
475-

HUR 6^RN`V\[ \S 7N`N_R`_ S\^ 4[NYe_V_

Smcha nb_ [jjfc][hn ^[n[ jli^o]_^ \s F[lp[l^+ Nli`_mmil ?l]c^c[]ihi ]ihmnlo]n_^ [

^[n[m_n nb[n j_lgcnn_^ bcg ni om_ fiacmnc] l_al_mmcih [h[fsmcm ni ^_n_lgch_ biq p[lciom
`[]nilmych]fo^cha l[]_._nbhc]cnsy[``_]n nb_ m]ilcha i` [jjfc][ncihm [h^ [^gcmmcihm ^_]cmcihm?l]c^c[]ihi P_j- 10,12008

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 120 of 197

476-

F[lp[l^{m [^gcmmcihm ^[n[ l_p_[f m_p_l[f [jjfc][hn ][n_ailc_m nb[n [l_ mnlihafs

[mmi]c[n_^ qcnb [^gcmmcih+ ch]fo^cha '0( l_]locn_^ [nbf_n_m; '1( f_a[]s mno^_hnm 'B#>-+ nb_ ]bcf^l_h i`
F[lp[l^ [foghc(; '2( nb_ ]bcf^l_h i` F[lp[l^ `[]ofns [h^ mn[``; [h^ '3( mno^_hnm ih nb_ B_[h [h^
Bcl_]nil{m Ghn_l_mn Jcmn- ?l]c^c[]ihi P_j- 10,11477-

?l]c^c[]ihi R[\f_ ?-1P mbiqm nb_ hog\_l i` [jjfc][hnm [h^ [^gcn l[n_ \s jl_`_ll_^

alioj9

?l]c^c[]ihi P_\onn[f P_j-+ R[\f_ ?-1P478-

?m [ qbif_+ [jjfc][hnm `lig nb_m_ jl_`_ll_^ aliojm ]igjlcm_ f_mm nb[h 4$ i` nb_

ip_l[ff [jjfc][hn jiif+ \on h_[lfs ih_,nbcl^ i` nb_ [^gcnn_^ ]f[mm- ?l]c^c[]ihi P_\onn[f P_j-+ R[\f_
?-3P+ ?-4P
48/-

?m nbim_ hog\_lm moaa_mn+ `[ffcha qcnbch ih_ i` nb_m_ ][n_ailc_m ^l[g[nc][ffs

ch]l_[m_m ih_{m ]b[h]_ i` [^gcmmcih- ?m R[\f_ ?-1P mbiqm+ '0( 75$ i` l_]locn_^ [nbf_n_m q_l_
[^gcnn_^+ [h [^gcmmcih l[n_ ?HNKM>>G ncg_m bcab_l nb[h nb[n i` nb_ [jjfc][hnm qbi q_l_ hin l_]locn_^
[nbf_n_m '5$(; '1( 31$ i` nbim_ ih nb_ B_[h [h^ Bcl_]nil{m Ghn_l_mn Jcmn q_l_ [^gcnn_^+ [h
[^gcmmcih l[n_ h_[lfs m_p_h ncg_m bcab_l nb[h nb[n i` nb_ l_g[chcha jiif; '2( 36$ i` nb_ ]bcf^l_h i`
F[lp[l^ `[]ofns [h^ mn[`` q_l_ [^gcnn_^+ gil_ nb[h m_p_h ncg_m bcab_l nb[h nb_ l[n_ i` nbim_ qbi
q_l_ hin nb_ ]bcf^l_h i` F[lp[l^ `[]ofns [h^ mn[``; [h^ '3( 23$ i` f_a[]s mno^_hnm q_l_ [^gcnn_^+ [h

01/

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 121 of 197

[^gcmmcih l[n_ h_[lfs mcr ncg_m bcab_l nb[h nb[n i` hih,f_a[]c_m- ?l]c^c[]ihi P_\onn[f P_j-+ R[\f_
?-1P; ?l]c^c[]ihi P_j- 10,11480-

Ecp_h nb_ mo\mn[hnc[f [^p[hn[a_ ch [^gcmmcihm l[n_m `il nb_m_ aliojm+ Nli`_mmil

?l]c^c[]ihi `i]om_^ bcm [h[fsmcm ih nqi ^[n[m_nm9 [ |\[m_fch_} ^[n[m_n [h^ [h |_rj[h^_^} ^[n[m_n?l]c^c[]ihi P_j- 11; ?l]c^c[]ihi P_\onn[f P_j-+ ?jj_h^cr ?+ j-2481-

?l]c^c[]ihi{m \[m_fch_ ^[n[m_n ch]fo^_m [jjfc][hnm qbi [l_ hin [nbf_n_m+ f_a[]c_m+

]bcf^l_h i` F[lp[l^ _gjfis__m '`[]ofns il mn[``(+ il ^_mcah[n_^ ih nb_ B_[h il Bcl_]nil{m Ghn_l_mn
Jcmnm- @_][om_ _[]b i` nb_m_ ]b[l[]n_lcmnc]m cm [mmi]c[n_^ qcnb jl_`_l_hnc[f nl_[ng_hn \s F[lp[l^ [h^
nbom [h ch]l_[m_^ ]b[h]_ i` [^gcmmcih+ _r]fo^cha nb_g `lig nb_ \[m_fch_ ^[n[m_n [ffiqm [
]igj[lcmih i` mcgcf[lfs mcno[n_^ ][h^c^[n_m [h^ nbom \_nn_l [h[fsmcm i` nb_ lif_ nb[n l[]c[f jl_`_l_h]_m
[l_ jf[scha ch nb_ [^gcmmcihm jli]_mm- ?l]c^c[]ihi P_j- 11; ?l]c^c[]ihi P_\onn[f P_j- 58+ ?jj_h^cr
?+ j-2- Cr]fo^cha nb_g [ffiqm `il nb_ _``_]n i` l[]_ ni \_ n_mn_^ ih nb_ \ofe i` nb_ [jjfc][hn jiif
'gil_ nb[h 84$ i` [jjfc][hnm [h^ gil_ nb[h nqi,nbcl^m i` [^gcnm( nb[n ^i hin `[ff chni ih_ i` nb_m_
][n_ailc_m+ B#>-+ nb_ mcgcf[lfs,mcno[n_^ [jjfc][hnm- ?l]c^c[]ihi P_j-+ ?jj_h^cr ?+ R[\f_m ?-3 % ?-4482-

Rb_ _rj[h^_^ ^[n[m_n ch]fo^_m [ff ^ig_mnc] `clmn,s_[l [jjfc][hnm qcnb ]igjf_n_

[jjfc][ncihm [h^ ^[n[ _r]_jn `il l_]locn_^ [nbf_n_m- ?l]c^c[]ihi P_j- 11; ?l]c^c[]ihi P_\onn[f P_j-+
?jj_h^cr ?+ j-2- ?l]c^c[]ihi _r]fo^_m [nbf_n_m `lig nb_ _rj[h^_^ ^[n[m_n \_][om_ nb_cl
_rnl[il^ch[ls [^gcmmcih l[n_ ^_gihmnl[n_m nb[n nb_ [^gcmmcihm jli]_mm `il nbcm alioj cm p_ls
^c``_l_hn- Dil _r[gjf_+ nb_ jli\[\cfcns i` a_nncha [^gcnn_^ qcnb [h [][^_gc] l[ncha i` 3 cm gchom]of_
`il hih,[nbf_n_m '/-/65$( [h^ h_[lfs [ nbiom[h^ ncg_m al_[n_l `il [nbf_n_m '6/-35$(- Qcgcf[lfs+ qbcf_
0 ch _p_ls 6 [^gcnn_^ [nbf_n_m b[p_ [h [][^_gc] l[ncha i` 3 il qilm_+ ihfs 0 ch _p_ls 5// [^gcnn_^
hih,[nbf_n_m b[p_ [h [][^_gc] l[ncha i` 3 il qilm_- ?l]c^c[]ihi P_\onn[f P_j-+ ?jj_h^cr ?+ j-2 h-0."

G`N`V_`VPNY 8bVQR[PR \S 5VN_ 4TNV[_` 4_VN[ 4ZR^VPN[_ Oe <N^bN^Qg_
4QZV__V\[_ CSSVPR
$"

010

7R_P^V]`VbR 4[NYe_V_ \S 5VN_ 4TNV[_` 4_VN['4ZR^VPN[ 4]]YVPN[`_

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 122 of 197

483-

Gh bcm _rj_ln l_jilnm+ Nli`_mmil ?l]c^c[]ihi \_achm qcnb [ ^_m]lcjncp_ [h[fsmcm i` \c[m

[a[chmn ?mc[h ?g_lc][hm ch nb_ [^gcmmcihm jli]_mm- ?l]c^c[]ihi P_j- 13,16+ 20,42; ?l]c^c[]ihi
P_\onn[f P_j- 00,05N(

5VN_ V[ `UR GP\^V[T \S 4_VN[ 4]]YVPN[`_
#*$

484-

HUR G`^R[T`U \S 4_VN[ 4ZR^VPN[_ V[ 4PNQRZVP_ N[Q `UR
4PNQRZVP FN`V[T

Gh n_lgm i` [][^_gc] j_l`ilg[h]_+ ?mc[h,?g_lc][h [jjfc][hnm [l_ mcahc`c][hnfs

mnliha_l nb[h [ff inb_l l[]c[f aliojm ch \inb nb_ \[m_fch_ [h^ _rj[h^_^ m[gjf_m- ?mc[h,?g_lc][h
[jjfc][hnm b[p_ '0( nb_ bcab_mn n_mn m]il_m; '1( nb_ bcab_mn bcab m]biif EN?m; '2( gil_ ?N _r[gm;
[h^ '3( bcab_l m]il_m ih nbim_ ?N _r[gm nb[h [hs inb_l l[]c[f alioj+ ch]fo^cha qbcn_m- ?l]c^c[]ihi
P_j- 22485-

?mc[h,?g_lc][h [jjfc][hnm [fmi [l_ l[n_^ bcab_l ch nb_ [][^_gc] l[ncha [mmcah_^ \s

F[lp[l^ nb[h [ff inb_l l[]c[f aliojm- ?l]c^c[]ihi R[\f_ 3-0P mbiqm nb_ j_l]_hn[a_ ^cmnlc\oncih i`
nb_ [][^_gc] l[ncham `il nb_ \[m_fch_ ^[n[m_n9

?l]c^c[]ihi P_\onn[f P_j-+ ?jj_h^cr A+ R[\f_ 3-0P486-

?m R[\f_ 3-0P mbiqm+ 5/-10$ i` ?mc[h,?g_lc][h [jjfc][hnm b[^ [][^_gc] l[ncham

\_nn_l nb[h 2*+ ]igj[l_^ qcnb domn 34-18$ i` qbcn_ [jjfc][hnm- ?l]c^c[]ihi P_\onn[f P_j-+
?jj_h^cr A+ R[\f_ 3-0P- L_[lfs c^_hnc][f l[n_m [l_ `ioh^ ch nb_ _rj[h^_^ m[gjf_- ?l]c^c[]ihi
P_\onn[f P_j-+ ?jj- B+ R[\f_ @-3-0P#+$

011

HUR G`^R[T`U \S 4_VN[ 4ZR^VPN[_ V[ B\['4PNQRZVP
6N`RT\^VR_

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 123 of 197

487-

F[lp[l^{m ^[n[ [fmi mbiq ?mc[h,?g_lc][h [jjfc][hnm _r]_f ch gil_ nb[h [][^_gc]m-

Rb_s [fmi j_l`ilg q_ff ch hih,[][^_gc] ][n_ailc_m- ?l]c^c[]ihi P_j- 26; ?l]c^c[]ihi P_\onn[f
P_j-+ ?jj_h^cr A+ R[\f_ 3-0P488-

?l]c^c[]ihi R[\f_ 3-0P mbiqm nb_ ^cmnlc\oncih i` p[lciom ]igjih_hn l[ncham nb[n

F[lp[l^ [^gcmmcihm i``c]_lm [h^ [foghc [mmcah ni [jjfc][hnm ^olcha nb_ _p[fo[ncih jli]_mm `il nb_
\[m_fch_ ^[n[m_n9

?l]c^c[]ihi P_\onn[f P_j-+ ?jj_h^cr A+ R[\f_ 3-0P5//-

?m R[\f_ 3-0P mbiqm+ ?mc[h,?g_lc][h [jjfc][hnm b[p_ bcab_l _rnl[]ollc]of[l l[ncham

nb[h [hs inb_l l[]c[f alioj- ?jjlircg[n_fs 17$ i` ?mc[h,?g_lc][h [jjfc][hnm b[p_ [h
_rnl[]ollc]of[l l[ncha \_nn_l nb[h [ 2*+ ]igj[l_^ ni 13$ i` qbcn_ [jjfc][hnm- ? mcgcf[l g[lach
[jjfc_m ni nb_ _rj[h^_^ m[gjf_- ?l]c^c[]ihi P_\onn[f P_j-+ ?jj_h^cr B+ R[\f_ @-3-0P5/0-

Rb_m_ l_mofnm [l_ hin [ mcgjf_ \sjli^o]n i` [][^_gc] mnl_hanb- ?n _p_ls ^_]cf_ i` nb_

[][^_gc] ch^_r+ ?mc[h,?g_lc][h [jjfc][hnm ni F[lp[l^ ionj_l`ilg nb_cl j__lm `lig inb_l l[]_m ch
[nn[chcha bcab _rnl[]ollc]of[l l[ncham- ?l]c^c[]ihi R[\f_ 4-3P mbiqm nb_ mb[l_ i` _[]b l[]c[f._nbhc]
alioj nb[n l_]_cp_m [ 1 il \_nn_l ih nb_ _rnl[]ollc]of[l l[ncha \s ^_]cf_ i` nb_ [][^_gc] ch^_r9
012

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 124 of 197

?l]c^c[]ihi P_\onn[f P_j-+ ?jj_h^cr A+ R[\f_ 4-3P5/1-

?m R[\f_ 4-3P mbiqm+ ?mc[h,?g_lc][h [jjfc][hnm qbi [l_ hin ch nb_ nij ^_]cf_ i` nb_

[][^_gc] ch^_r mncff l_]_cp_ _rnl[]ollc]of[l l[ncham nb[n [l_ domn [m mnliha il mnliha_l nb[h nb_cl j__lm
i` inb_l l[]_m- Rbcm ^_gihmnl[n_m nb[n ?mc[h,?g_lc][h [jjfc][hnm{ mnl_hanb ih nbcm l[ncha cm hin [
`oh]ncih i` nb_cl [][^_gc] []bc_p_g_hnm; _p_h ?mc[h ?g_lc][hm ch fiq_l [][^_gc] ^_]cf_m l_]_cp_
bcab_l _rnl[]ollc]of[l l[ncham nb[h nb_cl j__lm- -=5/2-

?fnbioab F[lp[l^{m ^[n[\[m_ ^i_m hin l_]il^ [h _rnl[]ollc]of[l l[ncha `lig nb_

[foghc chn_lpc_q+ cn ^i_m ch]fo^_ [h ip_l[ff l[ncha- ?mc[h ?g_lc][hm l_]_cp_ bcab_l ip_l[ff l[ncham
`lig [foghc chn_lpc_q_lm nb[h nb_cl ]iohn_lj[lnm- Kil_ nb[h 40$ i` ?mc[h ?g_lc][hm ch nb_
\[m_fch_ m[gjf_ l_]_cp_^ [h ip_l[ff l[ncha i` [ 0 il 1+ ]igj[l_^ ni 35-6$ i` qbcn_ [jjfc][hnm?l]c^c[]ihi P_\onn[f P_j-+ ?jj_h^cr A+ R[\f_ 3-0P- Rb_ m[g_ j[nn_lh bif^m ch nb_ _rj[h^_^
m[gjf_- ?l]c^c[]ihi P_\onn[f P_j-+ ?jj_h^cr B+ R[\f_ @-3-0P5/3-

?mc[h,?g_lc][h [jjfc][hnm [fmi l_]_cp_^ l_f[ncp_fs mnliha m]il_m `il nb_

l_]igg_h^[ncih mo\gcnn_^ \s nb_cl n_[]b_lm [h^ aoc^[h]_ ]iohm_film+ ]igj[l_^ ni nb_cl j__lm i`
inb_l l[]_m- ?m R[\f_ 3-0P mbiqm+ ?mc[h ?g_lc][hm l_]_cp_^ [ 0 il [ 1 ih _[]b i` nb_m_ nbl__ l[ncham
[n h_[lfs c^_hnc][f l[n_m ni qbcn_ [jjfc][hnm '[h^ [n [ bcab_l l[n_ nb[h ?`lc][h,?g_lc][h [h^ Fcmj[hc]

013

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 125 of 197

[jjfc][hnm(- ?l]c^c[]ihi P_\onn[f P_j-+ ?jj_h^cr A+ R[\f_ 3-0P- Rb_ m[g_ j[nn_lh bif^m ch nb_
_rj[h^_^ m[gjf_- ?l]c^c[]ihi P_\onn[f P_j-+ ?jj_h^cr B+ R[\f_ @-3-0P5/4-

Nli`_mmil ?l]c^c[]ihi nbom ]ih]fo^_^ nb[n |?mc[h,?g_lc][h [jjfc][hnm [m [ qbif_

[l_ mnliha_l ih g[hs i\d_]ncp_ g_[mol_m nb[h [hs inb_l l[]c[f._nbhc] alioj ch]fo^cha n_mn m]il_m+
[][^_gc] []bc_p_g_hn+ [h^ _rnl[]ollc]of[l []ncpcnc_m-} ?l]c^c[]ihi P_j- 1; ?l]c^c[]ihi P_\onn[f
P_j- 0#,$
5/5-

5VN_ V[ <N^bN^Qg_ 4__VT[ZR[` \S @\cR^ DR^_\[NY FN`V[T
GP\^R_ `\ 4_VN[ 4ZR^VPN[_

B_mjcn_ nb_cl moj_lcilcns ch nb_ g_[mol[\f_m `il [][^_gc] [h^ _rnl[]ollc]of[l

[]bc_p_g_hn+ ?mc[h,?g_lc][h [jjfc][hnm b[p_ nb_ fiq_mn m]il_m i` nb_ `iol g[dil l[]c[f aliojm ih
F[lp[l^{m j_lmih[f l[nchaynb_ gimn mo\d_]ncp_ i` [ff nb_ l[ncham- ?l]c^c[]ihi P_j- 265/6-

Shfce_ nb_ [][^_gc] [h^ _rnl[]ollc]of[l l[ncham+ qbc]b ]ill_mjih^ ni i\d_]ncp_

]l_^_hnc[fm fce_ n_mn m]il_m+ al[^_m+ [h^ ?N _r[gm '[][^_gc] l[ncha( il nsj_m i` []ncpcnc_m+ hog\_l i`
[]ncpcnc_m+ [h^ hog\_l i` biolm j_l q__e ih nb_ []ncpcnc_m '_rnl[]ollc]of[l l[ncha(+ nb_ j_lmih[f l[ncha
cm ^c``c]ofn ni g_[mol_ ^cl_]nfs [h^ cm \[m_^ ih p[ao_ m]ilcha ]lcn_lc[ [\ion ih_{m |j_lmih[f ko[fcnc_m-}
?l]c^c[]ihi P_j- 26,27 ']cncha F?PT/////7/2,/3(5/7-

F[lp[l^{m ^[n[ ][jnol_ nqi ^c``_l_hn j_lmih[f l[ncham9 ih_ [mmcah_^ \s nb_ [^gcmmcihm

mn[`` ch A[g\lc^a_+ [h^ nb_ inb_l [mmcah_^ \s nb_ [foghc chn_lpc_q_lm- ?l]c^c[]ihi R[\f_ 3-0P
mbiqm nb_ ^cmnlc\oncih i` nb_ j_lmih[f l[ncham [mmcah_^ ni [jjfc][hnm ch nb_ \[m_fch_ ^[n[m_n \s
F[lp[l^ [^gcmmcihm i``c]_lm [h^ [foghc chn_lpc_q_lm9

014

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 126 of 197

?l]c^c[]ihi P_\onn[f P_j-+ ?jj_h^cr A+ R[\f_ 3-0P5/8-

?m R[\f_ 3-0P mbiqm+ ?mc[h,?g_lc][h [jjfc][hnm b[p_ nb_ fiq_mn mb[l_ i` [jjfc][hnm

l_]_cpcha \_nn_l nb[h [ 2* ih nb_ j_lmih[f l[ncha `lig F[lp[l^ [^gcmmcihm i``c]_lm- Mhfs 06-5$ i`
?mc[h,?g_lc][h [jjfc][hnm l_]_cp_^ \_nn_l nb[h [ 2* ih nb_ j_lmih[f l[ncha+ ]igj[l_^ ni 10-2$ i`
qbcn_ [jjfc][hnm- ?l]c^c[]ihi P_\onn[f P_j-+ ?jj_h^cr A+ R[\f_ 3-0P- Rb_ m[g_ cm nlo_ i` nb_
_rj[h^_^ m[gjf_+ qb_l_ qbcn_m b[p_ nb_ bcab_mn mb[l_ i` 0m [h^ 1m ih nb_ j_lmih[f l[ncha '11-5$(
[h^ ?mc[h ?g_lc][hm b[p_ nb_ fiq_mn '07-/$(- ?l]c^c[]ihi P_\onn[f P_j-+ ?jj_h^cr B+ R[\f_
@-3-0P50/-

Rb_ fiq m]il_m ?mc[h,?g_lc][h [jjfc][hnm l_]_cp_ `lig F[lp[l^{m [^gcmmcihm

i``c]_lm ih nb_ j_lmih[f l[ncha ^c``_l mcahc`c][hnfs `lig nb_ j_lmih[f l[ncham [mmcah_^ \s [foghc
chn_lpc_q_lm 'qbi []no[ffs g__n nb_ [jjfc][hnm ch j_lmih(- ?foghc chn_lpc_q_lm m]il_ ?mc[h,
?g_lc][h [jjfc][hnm bcab_l ih nb_ j_lmih[f l[ncha nb[h ?`lc][h,?g_lc][h [h^ Fcmj[hc] [jjfc][hnm
[h^ lioabfs ]igj[l[\f_ ni qbcn_ [jjfc][hnm- ?l]c^c[]ihi P_j- 26; ?l]c^c[]ihi P_\onn[f P_j- 02,03;
?l]c^c[]ihi P_\onn[f P_j-+ ?jj_h^cr A+ R[\f_ 3-0P [h^ ?jj_h^cr B+ R[\f_ @-3-0P500-

?mc[h ?g_lc][hm{ l[ncham ih nb_ j_lmih[f m]il_ [l_ hin [ jli^o]n i` nb_cl [][^_gc]

[]bc_p_g_hnm- P_a[l^f_mm i` nb_cl [][^_gc] ^_]cf_+ ?mc[h ?g_lc][hm [l_ [mmcah_^ fiq_l j_lmih[f
m]il_m \s F[lp[l^ nb[h nb_cl j__lm i` inb_l l[]_m- ?l]c^c[]ihi R[\f_ 4-5P mbiqm nb_ mb[l_ i`
[jjfc][hnm l_]_cpcha [ 1 il \_nn_l `il F[lp[l^{m j_lmih[f l[ncha [h^ [ 1 il \_nn_l `il nb_ j_lmih[f
l[ncha i` nb_ [foghc chn_lpc_q_l \s [][^_gc] ch^_r ^_]cf_ [h^ l[]_._nbhc]cns9

015

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 127 of 197

?l]c^c[]ihi P_\onn[f P_j-+ ?jj_h^cr A+ R[\f_ 4-5P501-

Qcgcf[l j[nn_lhm [l_ l_`f_]n_^ ch nb_ _rj[h^_^ m[gjf_- ?l]c^c[]ihi P_\onn[f P_j-+

?jj_h^cr B+ R[\f_ @-4-5P502-

?m R[\f_ 4-5P mbiqm+ qcnbch _p_ls [][^_gc] ^_]cf_+ F[lp[l^{m [^gcmmcihm mn[`` acp_m

fiq_l j_lmih[f m]il_m ni ?mc[h ?g_lc][hm nb[h ni _p_ls inb_l l[]_- Gh fcabn i` nb_cl mnl_hanb ch nb_
_rnl[]ollc]of[l ][n_ails+ nbcm ^_gihmnl[n_m nb[n nb_ j_h[fns ?mc[h ?g_lc][hm `[]_ ch nb_ j_lmih[f
m]il_ cm hin [ `oh]ncih i` [ ih_,^cg_hmcih[f `i]om ih [][^_gc]m \s nbim_ [jjfc][hnm- -=503-

Rb_ ^c``_l_h]_ ch nb_ j_lmih[f l[ncham F[lp[l^ [mmcahm cm mo\mn[hnc[f- Gh nb_ nij nbl__

'gimn ]igj_ncncp_( ^_]cf_m+ qbcn_ [jjfc][hnm [l_ acp_h [ j_lmih[f l[ncha i` 0 il 1 [n [ mo\mn[hnc[ffs
al_[n_l l[n_ nb[h ?mc[h,?g_lc][h [jjfc][hnm+ qcnb nb_ [^p[hn[a_ i` qbcn_ [jjfc][hnm ih nb_ \[m_fch_
m[gjf_ l[hacha `lig 6,8 jichnm- Fcmj[hc] [h^ ?`lc][h,?g_lc][h [jjfc][hnm l_]_cp_ _p_h al_[n_l
[^p[hn[a_m- ?l]c^c[]ihi P_\onn[f P_j-+ ?jj_h^cr A+ R[\f_ 4-5P504-

Ucnbch nb_ nij ^_]cf_+ ?mc[h,?g_lc][h [jjfc][hnm [l_ acp_h [ j_lmih[f l[ncha i` 1 il

\_nn_l 11$ i` nb_ ncg_- Ubcn_ [jjfc][hnm+ ih nb_ inb_l b[h^+ l_]_cp_ [ j_lmih[f l[ncha i` 1 il \_nn_l
gil_ nb[h 11$ i` nb_ ncg_ ch _[]b i` nb_ nij ?BO> =><BE>L; Fcmj[hc] [jjfc][hnm l_]_cp_ nbcm m]il_ ch
_[]b i` nb_ nij mcr ^_]cf_m; [h^ ?`lc][h,?g_lc][h [jjfc][hnm l_]_cp_ nbcm m]il_ ch _[]b i` nb_ nij
_cabn ^_]cf_m- ?l]c^c[]ihi P_\onn[f P_j- 03; ?l]c^c[]ihi P_\onn[f P_j-+ ?jj_h^cr A+ R[\f_ 4-5P-

016

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 128 of 197

505-

Rb_ j_lmih[f l[ncham acp_h \s [foghc chn_lpc_q_lm |^i hin mbiq nbcm j[nn_lh-}

?l]c^c[]ihi P_j- 4- Ubcn_ [jjfc][hnm{ [^p[hn[a_ ch nb_ nij ^_]cf_ cm ihfs 0-2 j_l]_hn[a_ jichnm+ [h^
[]limm nb_ \i[l^ nb_ mjl_[^ \_nq__h qbcn_ [h^ ?mc[h,?g_lc][h [jjfc][hnm cm f_mm nb[h b[f` i` nb[n ch
nb_ [^gcmmcihm i``c]_lm{ l[hecha- ?l]c^c[]ihi P_\onn[f P_j-+ ?jj_h^cr A+ R[\f_ 4-5P+ [h^ ?jj_h^cr
B+ R[\f_ @-4-5P#-$

506-

HUR =[P\[_V_`R[Pe OR`cRR[ <N^bN^Qg_ DR^_\[NY FN`V[T
GP\^R_ N[Q `UR HR_`VZ\[e `UN` 4_VN[ 4ZR^VPN[_ 4^R B\`
@NPXV[T V[ DR^_\[NY EaNYV`VR_(

Rb_ fiq j_lmih[f l[ncham nb[n F[lp[l^{m [^gcmmcihm i``c]_lm ]ihmcmn_hnfs [mmcah ni

?mc[h,?g_lc][h [jjfc][hnm [l_ ch]ihmcmn_hn qcnb nb_ n_mncgihs i` pclno[ffs _p_ls qcnh_mm ch nbcm ][m_+
qbi ohc`ilgfs l_d_]n_^ nb_ c^_[ nb[n ?mc[h,?g_lc][h [jjfc][hnm [m [ qbif_ [l_ f[]echa ch
|ionmn[h^cha j_lmih[f ko[fcnc_m} ]igj[l_^ ni inb_l [jjfc][hnm i` inb_l l[]_m- Dil _r[gjf_+ B_[h
Dcntmcggihmyqbi b[m l_[^ `cf_m _p_ls s_[l `il gil_ nb[h 2/ s_[lmy^_hc_^ nb[n ?mc[h,?g_lc][h
[jjfc][hnm q_l_+ ih [p_l[a_+ f[]echa ch j_lmih[f ko[fcnc_m9
O- Ub[n [\ion j_lmih[f ko[fcnc_m= Gh siol _rj_lc_h]_+ ^i sio nbche ?mc[h ?g_lc][hm b[p_
`_q_l [nnl[]ncp_ j_lmih[f ko[fcnc_m nb[h qbcn_ mno^_hnm=
KQ- CJJQUMPRF9 M\d_]ncih?- Rb[n qiof^h{n \_ gs cgjl_mmcihO- U_{l_ n[fecha [\ion nbcham fce_ f_[^_lmbcj- Gm nb[n [ j_lmih[f ko[fcns=
?- Mh_ i` g[hsO- Dlc_h^fch_mm= Monaicha h[nol_m=
KQ- CJJQUMPRF9 M\d_]ncih?- ?a[ch+ ih_ i` g[hs+ g[hs p[lc[\f_mO- ?h^ mi sio b[p_ hi l_[mih ni \_fc_p_ nb[n nb_l_{m [hs l_[mih qbs ?mc[h ?g_lc][hm b[p_
nbim_ ko[fcnc_m+ sio ehiq+ ni [ f_mm_l ^_al__ nb[h qbcn_ [jjfc][hnm+ ^i sio=
KQ- CJJQUMPRF9 M\d_]ncih?- LiCr- 8+ Dcntmcggihm 23690/,23791507-

Bcl_]nil K]El[nb fce_qcm_ q[m [me_^+ |Gh siol _rj_lc_h]_+ ^i ?mc[h ?g_lc][hm [m [

alioj f[]e [nnl[]ncp_ j_lmih[f ]b[l[]n_lcmnc]m ]igj[l_^ ni inb_l [jjfc][hnm=} Qb_ l_mjih^_^ |Li+ G
^ih{n nbche mi-} Cr- 06+ K]El[nb 24895,00017

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 129 of 197

508-

Dch[h]c[f ?c^ Bcl_]nil Q[l[b Bih[bo_ fce_qcm_ n_mnc`c_^ nb[n ch b_l _rj_lc_h]_+ ?mc[h

?g_lc][hm ^c^ hin b[p_ nb_ ech^ i` ]b[l[]n_lcmnc]m nb[n f_[^ ni fiq_l j_lmih[f l[ncham ch [hs
^cmjlijilncih[n_ q[s- Cr- 5+ Bih[bo_ 05590,651/-

Mh_ i` F[lp[l^{m iqh _rj_lnm+ Bl- Ponb Qcggihm+ `ilg_l Nl_mc^_hn i` @liqh

Shcp_lmcns+ ^_m]lc\_^ ]ih]_lhm nb[n ?mc[h ?g_lc][hm q_l_h{n [m q_ff,lioh^_^ \_][om_ i` nb_cl
]ofnol[f `i]om ih [][^_gc]m [m |\[f^_l^[mb+} [h^ n_mnc`c_^ nb[n+ ch b_l _rj_lc_h]_+ ?mc[h,?g_lc][h
mno^_hnm q_l_ hin [hs f_mm j_lmih[\f_ nb[h inb_l aliojm- Cr- 10+ Qcggihm 018906,020900510-

Mnb_l F[lp[l^ i``c]c[fm [fmi n_mnc`c_^ nb[n nb_s b[^ hi l_[mih ni \_fc_p_ ?mc[h,

?g_lc][h [jjfc][hnm qiof^ b[p_ f_mm [nnl[]ncp_ j_lmih[f ko[fcnc_m nb[h [jjfc][hnm i` inb_l l[]_m- Cr11+ Qgcnb 077904,07890; Cr- 15+ Wiha9 12191/,12490; Cr- 0/+ F[hm_h 00/91/,000900511-

M``c]c[fm `lig _fcn_ bcab m]biifm qcnb f[la_ ?mc[h,?g_lc][h jijof[ncihm ]ih`clg nb[n

?mc[h ?g_lc][hm [l_ hi f_mm j_lmih[\f_ nb[h inb_l l[]c[f aliojm- Dil _r[gjf_+ Kc]b[_f
Aihnigj[mcm+ nb_ chn_lcg b_[^g[mn_l i` @imnih J[nch Q]biif [al__^ nb[n nb_ ?mc[h,?g_lc][h
mno^_hnm [n bcm m]biif b[p_ |^cp_lm_ chn_l_mnm+ j_lmih[fcnc_m+ [h^ mnl_hanbm-} Cr- 3+ Aihnigj[mcm
30906,31902512-

D[\ci Xofo[a[+ n_mnc`scha ih \_b[f` i` Rbig[m H_``_lmih Fcab Q]biif ch ?lfchanih+

Tclachc[+ fce_qcm_ n_mnc`c_^ nb[n nb_ ?mc[h,?g_lc][h mno^_hnm nb_l_+ ch bcm _rj_lc_h]_+ q_l_ hi f_mm
q_ff,lioh^_^ nb[h qbcn_ mno^_hnm+ [h^ ^c^ hin _rbc\cn [hs f_mm_l f_[^_lmbcj ko[fcnc_m- Cr- 16+ Xofo[a[
7091,1/#.$
513-

HUR 5VN_ 4TNV[_` 4_VN[ 4ZR^VPN[_ V[ `UR CbR^NYY FN`V[T

@c[m [a[chmn ?mc[h,?g_lc][h [jjfc][hnm cm [fmi l_`f_]n_^ ch nb_ ip_l[ff l[ncha [mmcah_^

\s F[lp[l^{m [^gcmmcihm i``c]_lm- ?l]c^c[]ihi P_j- 4/,41- F[lp[l^ b[m ]ih]_^_^ nb[n nbcm p[lc[\f_ cm
_rjfc]cnfs [``_]n_^ \s l[]_- Cr- 1/+
h-76+ 52,53018

1693,17910; Cr- 00+

24902,2595; A[l^ P_j- 0/+ 15+ 40

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 130 of 197

514-

?l]c^c[]ihi R[\f_ 4-6P mbiqm nb_ mb[l_m i` _[]b l[]c[f alioj l_]_cpcha [h ip_l[ff

l[ncha `lig nb_ `ch[f l_[^_l i` [ 1 il \_nn_l [h^ [h ip_l[ff l[ncha i` nb_ [foghc chn_lpc_q_l i` [ 1 il
\_nn_l \s l[]_._nbhc]cns [h^ [][^_gc] ch^_r9

?l]c^c[]ihi P_\onn[f P_j-+ ?jj_h^cr A+ R[\f_ 4-6P515-

?m R[\f_ 4-6P mbiqm+ ?mc[h,?g_lc][h [jjfc][hnm l_]_cp_ ip_l[ff l[ncham fiq_l nb[h

qbcn_ [jjfc][hnm ch _p_ls ^_]cf_- Gh^__^+ ?mc[h,?g_lc][h [jjfc][hnm l_]_cp_ ip_l[ff l[ncham mcgcf[l ni
qbcn_ [jjfc][hnm nb[n [l_ ih_ ^_]cf_ fiq_l- Rb_ m[g_ j[nn_lh ][h \_ i\m_lp_^ ch nb_ _rj[h^_^
m[gjf_- ?l]c^c[]ihi P_\onn[f P_j-+ ?jj_h^cr B+ R[\f_ @-4-5-P516-

Kil_ ^l[g[nc][ffs+ ?`lc][h ?g_lc][hm [l_ mcahc`c][hnfs gil_ fce_fs ni \_ acp_h [ nqi

ch nb_ ip_l[ff l[ncha nb[h ?mc[h ?g_lc][hm ch nb_ m[g_ [][^_gc] ch^_r ^_]cf_- Dil _r[gjf_+ ?`lc][h
?g_lc][hm [l_ gil_ nb[h 06 ncg_m gil_ fce_fs ni \_ acp_h [ nqi nb[h ?mc[h ?g_lc][hm ch nb_ `iolnb
^_]cf_+ gil_ nb[h 02 ncg_m gil_ fce_fs ni \_ acp_h nb[n l[ncha ch nb_ mcrnb ^_]cf_+ gil_ nb[h 7 ncg_m
gil_ fce_fs ni \_ acp_h nb[n l[ncha ch nb_ _cabnb ^_]cf_+ [h^ gil_ nb[h 2 ncg_m gil_ fce_fs ni \_ acp_h
nb[n l[ncha ch nb_ nij ^_]cf_- Qcgcf[l ^cmj[lcnc_m [l_ jl_m_hn ch nb_ _rj[h^_^ m[gjf_- ?l]c^c[]ihi
P_\onn[f P_j-+ ?jj_h^cr A+ R[\f_ 4-6P+ [h^ ?jj_h^cr B+ R[\f_ @-4-5-P-

02/

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 131 of 197

517-

@s ]ihnl[mn+ [m R[\f_ 4-6P mbiqm+ ?mc[h ?g_lc][hm ^i hin m__ mcgcf[l ^cmj[lcnc_m `il

nb_ ip_l[ff l[ncha \s nb_ [foghc chn_lpc_q_l- Dil _r[gjf_+ ?mc[h,?g_lc][h [jjfc][hnm l_]_cp_ ip_l[ff
l[ncham \s nb_ [foghc chn_lpc_q_l pclno[ffs c^_hnc][f ni nbim_ i` qbcn_ [jjfc][hnm ch nb_ nij 'gimn
]igj_ncncp_( ^_]cf_- ?h^+ [m hin_^ [\ip_+ nb_ m[g_ cm nlo_ i` nb_ l[ncham [mmcah_^ \[m_^ ih nb_
l_]igg_h^[ncihm i` n_[]b_lm [h^ aoc^[h]_ ]iohm_film- ?l]c^c[]ihi P_\onn[f P_j-+ ?jj_h^cr A+
R[\f_ 3-0P+ [h^ ?jj_h^cr B+ R[\f_ @-3-0PO(

HUR 5VN_ 4TNV[_` 4_VN[ 4ZR^VPN[_ V[ `UR 4QZV__V\[ \S
4]]YVPN[`_
#*$

518-

HUR 6\[_V_`R[`Ye @\c 4QZV` FN`R_ \S 4_VN[ 4ZR^VPN[_

F[lp[l^ b[m jli^o]_^ [aal_a[n_ ^[n[ `il [ 1/,s_[l j_lci^ `lig nb_ Af[mm i` 1///

nblioab nb_ Af[mm i` 1/08 ]ihn[chcha ch`ilg[ncih \s s_[l [h^ l[]_ ih nb_ hog\_l i` [jjfc][hnm+
[^gcnm+ [h^ g[nlc]of[hnm- Cr- 028+ F?PT///214/8,1352/-

?l]c^c[]ihi Dcaol_ 0-0 jl_m_hnm nb_ l[q [^gcn l[n_m `il _[]b l[]c[f alioj [m q_ff [m

nb_ nin[f [^gcn l[n_ `il [ff [jjfc][hnm `il nb_ 1/ s_[lm `lig nb_ Af[mm i` 1/// nblioab nb_ Af[mm i`
1/089

?l]c^c[]ihi P_j- 14; Cr- 028+ F?PT///214/8,13-

020

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 132 of 197

520-

?m Dcaol_ 0-0 mbiqm+ nb_ ?mc[h,?g_lc][h [^gcn l[n_ cm \_fiq nb_ nin[f [^gcn l[n_

>O>KR R>9K `lig nb_ Af[mm i` 1/// nblioab nb_ Af[mm i` 1/08- Gh [^^cncih+ nb_ ?mc[h,?g_lc][h [^gcn
l[n_ cm nb_ ihfs ih_ i` nb_ `iol g[dil l[]c[f aliojm ni ]ihmcmn_hnfs \_ \_fiq nb_ [p_l[a_ `il nb_ ]f[mm?l]c^c[]ihi P_j- 13,14; Cr- 028+ F?PT///214/8,13521-

?mc[h,?g_lc][h [jjfc][hnm b[^ nb_ fiq_mn [^gcn l[n_ ^_mjcn_ nb_ `[]n nb[n nb[n nb_s

b[^ bcab_l n_mn m]il_m nb[h [ff inb_l l[]c[f aliojm ^olcha nbcm ncg_ j_lci^- ?l]c^c[]ihi Dcaol_ 0-1
jl_m_hnm nb_ Q?R m]il_m `il _[]b l[]c[f alioj `il [^gcnm [h^ [jjfc][hnm `il nb_ 07 s_[lm `lig nb_
Af[mm i` 1/// nblioab nb_ Af[mm i` 1/069

?l]c^c[]ihi P_j- 15; Cr- 028+ F?PT///214/8,13522-

?m Dcaol_ 0-1 mbiqm+ ?mc[h,?g_lc][h [jjfc][hnm b[^ bcab_l n_mn m]il_m nb[h [ff inb_l

l[]c[f aliojm _p_ls s_[l `lig nb_ Af[mm i` 1/// nblioab nb_ Af[mm i` 1/06- ?l]c^c[]ihi P_j- 15#+$
523-

HUR @\cR^ 4_VN['4ZR^VPN[ 4QZV` FN`R_ S\^ 4]]YVPN[`_
cV`UV[ `UR GNZR 4PNQRZVP =[QRd 7RPVYR_

?l]c^c[]ihi R[\f_ 4-0P mbiqm nb_ hog\_l [h^ `l[]ncih i` _[]b i` nb_ `iol g[dil

l[]c[f aliojm ch _[]b ^_]cf_ i` nb_ [][^_gc] ch^_r `il nb_ \[m_fch_ ^[n[m_n9

021

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 133 of 197

?l]c^c[]ihi P_\onn[f P_j-+ ?jj_h^cr A+ R[\f_ 4-0P524-

?m R[\f_ 4-0P mbiqm+ 06-8$ i` ?mc[h,?g_lc][h [jjfc][hnm ch nb_ \[m_fch_ ^[n[m_n [l_

ch nb_ nij ^_]cf_ i` nb_ [][^_gc] ch^_rygil_ nb[h ^io\f_ nb_ mb[l_ i` qbcn_ [jjfc][hnm ch nb_ nij
^_]cf_ '7-5$( [h^ 10 ncg_m nb_ mb[l_ i` ?`lc][h,?g_lc][h [jjfc][hnm ch nb_ nij ^_]cf_ '/-74$(?l]c^c[]ihi P_\onn[f P_j-+ ?jj_h^cr A+ R[\f_ 4-0P525-

Qcgcf[lfs+ [fnbioab ?mc[h ?g_lc][hm [l_ ihfs 17$ i` nb_ [jjfc][hn jiif ch nb_

\[m_fch_ ^[n[m_n+ nb_s l_jl_m_hn gil_ nb[h b[f` i` nbim_ ch nb_ nij [][^_gc] ch^_r ^_]cf_ '6+114 ion
i` 02+878(- ?l]c^c[]ihi P_\onn[f P_j-+ ?jj_h^cr A+ R[\f_ 4-0P526-

Gh^__^+ c` F[lp[l^ [^gcnn_^ mno^_hnm \[m_^ ihfs ih nb_ [][^_gc] ch^_r+ ?mc[h,

?g_lc][h [jjfc][hnm qiof^ ]igjlcm_ ip_l 4/$ i` nb_ [^gcnn_^ ]f[mm- ?l]c^c[]ihi P_j- 31,32+ 66527-

?l]c^c[]ihi R[\f_ 4-1P mbiqm nb_ [^gcn l[n_m \s l[]_._nbhc]cns [h^ [][^_gc] ch^_r

^_]cf_ `il nb_ \[m_fch_ ^[n[m_n9

022

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 134 of 197

?l]c^c[]ihi P_\onn[f P_j-+ ?jj_h^cr A+ R[\f_ 4-1P528-

?m R[\f_ 4-1P mbiqm+ ][h^c^[n_m `lig nb_ bcab_l [][^_gc] ch^_r ^_]cf_m [l_ gil_

fce_fs ni \_ [^gcnn_^- Rb_ m[g_ cm nlo_ ch nb_ _rj[h^_^ m[gjf_- ?l]c^c[]ihi P_\onn[f P_j-+
?jj_h^cr B+ R[\f_ @-4-1-P53/-

R[\f_ 4-1P [fmi mbiqm nb[n+ hinqcnbmn[h^cha nb[n [][^_gc] ch^_r_m [l_ bcabfs

]ill_f[n_^ qcnb [^gcmmcih+ nb_l_ [l_ g[mmcp_ ^cmj[lcnc_m ch nb_ [^gcn l[n_m i` ^c``_l_hn l[]c[f aliojm
qcnbch nb_ m[g_ [][^_gc] ch^_r ^_]cf_m- Ucnbch _p_ls ^_]cf_+ ?mc[h,?g_lc][h [^gcn l[n_m f[a \_bch^
nb_ [^gcn l[n_m `il inb_l l[]c[f aliojm 'qcnb nb_ mif_ _r]_jncih \_cha nb[n qbcn_ [jjfc][hnm ch nb_
_cabnb ^_]cf_ b[pcha [ mfcabnfs fiq_l [^gcn l[n_(- ?l]c^c[]ihi P_\onn[f P_j-+ ?jj_h^cr A+ R[\f_ 4-1P530-

Dil [jjfc][hnm ch nb_ nij b[f` i` [][^_gc] ch^_r_m+ ?mc[h,?g_lc][h [^gcn l[n_m ch

[hs ^_]cf_ [l_ lioabfs _kocp[f_hn ni qbcn_ [^gcn l[n_m `il ih_ ^_]cf_ fiq_l- Dil _r[gjf_+ ?mc[h
?g_lc][hm ch nb_ hchnb ^_]cf_ b[p_ mcgcf[l [^gcn l[n_m ni qbcn_m ch nb_ _cabnb ^_]cf_ '6-44$ p6-42$(- ?l]c^c[]ihi P_\onn[f P_j-+ ?jj_h^cr A+ R[\f_ 4-1P#,$
531-

HUR GaO_`N[`VNY =[P^RN_R V[ 4_VN['4ZR^VPN[ 4QZV`
FN`R_ I[QR^ N[ 4PNQRZVP_'C[Ye 4QZV__V\[_ Ge_`RZ

G` F[lp[l^{m [^gcmmcihm jli]_mm q_l_ \[m_^ ih [][^_gc]m [fih_+ nb_ ?mc[h,?g_lc][h

[^gcn l[n_ qiof^ ch]l_[m_ mo\mn[hnc[ffs- ?l]c^c[]ihi R[\f_ 4-2P l_jl_m_hnm qb[n nb_ mb[l_m i` nb_
023

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 135 of 197

^c``_l_hn l[]c[f aliojm qcnbch nb_ \[m_fch_ ^[n[m_n qiof^ \_ c` [ l[h^ig finn_ls q_l_ ]ih^o]n_^
]ih^cncih[f ih \_cha ch ^c``_l_hn [][^_gc] ch^_r ^_]cf_m9

?l]c^c[]ihi P_\onn[f P_j-+ ?jj_h^cr A+ R[\f_ 4-2P532-

?m R[\f_ 4-2P mbiqm+ l[h^igfs ^l[qcha `lig [ff nbim_ ch nb_ nij hch_ [][^_gc]

ch^_r ^_]cf_m qiof^ ch]l_[m_ nb_ mb[l_ i` ?mc[h,?g_lc][h [^gcnm `lig 13-8$ ni 2/-3$ ch nb_
\[m_fch_ ^[n[m_n+ [ dogj i` gil_ nb[h 11$- Kil_ ^l[g[nc][ffs+ l[h^igfs ^l[qcha `lig nb_ nij
[][^_gc] ch^_r ^_]cf_ 'ch nb_ \[m_fch_ ^[n[m_n( qiof^ ][om_ ?mc[h,?g_lc][h [^gcnm ni FHK> MA9G
=HN;E>yl_mofncha ch gil_ nb[h 40$ i` nb_ [^gcnn_^ ]f[mm \_cha ?mc[h ?g_lc][h- ?l]c^c[]ihi P_j31,34; ?l]c^c[]ihi P_\onn[f P_j- 03533-

Cp_h c` nb_ hog\_l i` [^gcnm `lig [ff inb_l aliojm \_mc^_m qbcn_m [h^ ?mc[h

?g_lc][hm q_l_ b_f^ `cr_^+ [h^ ihfs nb_ [^gcnm `il qbcn_m [h^ ?mc[h ?g_lc][hm q_l_ l[h^igfs
^l[qh `lig nb_ nij ^_]cf_+ nb_ mb[l_ i` nb_ ]f[mm nb[n q[m ?mc[h ?g_lc][h qiof^ mncff mo\mn[hnc[ffs
ch]l_[m_+ l_mofncha ch [h ?mc[h,?g_lc][h [^gcnn_^ mb[l_ i` 25-4$+ [ 36$ ch]l_[m_- Rbcm i]]olm
\_][om_ ?mc[h,?g_lc][h [jjfc][hnm ^igch[n_ qbcn_ [jjfc][hnm ch nb_cl l_mj_]ncp_ mb[l_m i` nb_ nij
[][^_gc] ^_]cf_- ?l]c^c[]ihi P_j- 31,34; ?l]c^c[]ihi P_\onn[f P_j- 03+ [h^ ?jj_h^cr A+ R[\f_
4-0P024

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 136 of 197

#-$
534-

HUR @\c 4QZV` FN`R_ \S 4_VN[ 4ZR^VPN[_ cV`U `UR
GNZR CbR^NYY FN`V[T_

?giha nbim_ [jjfc][hnm qcnb nb_ L9F> ip_l[ff l[ncha+ ?mc[h,?g_lc][h [jjfc][hnm [l_

f_mm fce_fs ni \_ [^gcnn_^ nb[h [hs inb_l l[]c[f alioj- ?l]c^c[]ihi R[\f_ 3-1 mbiqm nb_ mb[l_ i` _[]b
l[]c[f alioj nb[n l_]_cp_^ [ j[lnc]of[l ip_l[ff l[ncha [h^+ ]ih^cncih[f ih nb[n l[ncha+ nb_ jli\[\cfcns i`
\_cha [^gcnn_^ `il nb_ \[m_fch_ [h^ _rj[h^_^ ^[n[m_n9

?l]c^c[]ihi P_\onn[f P_j-+ ?jj_h^cr A+ R[\f_ 3-1P535-

?m R[\f_ 3-1P mbiqm+ ch \inb nb_ \[m_fch_ [h^ _rj[h^_^ m[gjf_m+ nbim_ qbi b[p_ [h

ip_l[ff m]il_ i` 2, il qilm_ [l_ [fgimn [fq[sm l_d_]n_^- @s ]ihnl[mn+ nbim_ qbi l_]_cp_ [h ip_l[ff
l[ncha i` [ 0 [l_ [fq[sm []]_jn_^- ?^gcn l[n_m `il qbcn_ [jjfc][hnm [l_ bcab_l nb[h ?mc[h,?g_lc][h
[^gcn l[n_m ch _p_ls ][n_ails _r]_jn ih_- Dil _r[gjf_+ `il [jjfc][hnm l_]_cpcha [h ip_l[ff l[ncha i`
1*+ 1+ il 1, ch nb_ _rj[h^_^ ^[n[m_n+ nb_ qbcn_ [^gcn l[n_ cm gil_ nb[h 2-4 j_l]_hn[a_ jichnm bcab_l
nb[h nb_ ?mc[h,?g_lc][h [^gcn l[n_ '60-23$ p- 56-54$(- ?l]c^c[]ihi P_\onn[f P_j-+ ?jj_h^cr A+
R[\f_ 3-1P-

025

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 137 of 197

536-

Gh [^^cncih+ [giha nb_ `iol l[]c[f aliojm+ ?mc[h ?g_lc][hm b[p_ nb_ fiq_mn `l[]ncih

i` [jjfc][ncihm ch nb_ \innig ][n_ails 'qilm_ nb[h [ 2 ch nb_ ip_l[ff l[ncha( `il \inb ^[n[m_nm- Rbcm
ch^c][n_m nb[n ?mc[h,?g_lc][h [jjfc][hnm [l_ mnliha_l ip_l[ff nb[h nb_ inb_l l[]c[f aliojm- W_n nb_
mb[l_ i` ?mc[h,?g_lc][h [jjfc][hnm qbi l_]_cp_ [ 1 il \_nn_l ch nb_ ip_l[ff l[ncha cm fiq_l nb[h nb[n
i` \inb qbcn_ [h^ ?`lc][h,?g_lc][h [jjfc][hnm- ?l]c^c[]ihi P_\onn[f P_j-+ ?jj_h^cr A+ R[\f_
3-1P; ?l]c^c[]ihi P_j- 28,3/%"
537-

@\TV_`VP FRT^R__V\[ 4[NYe_V_ 6\[SV^Z_ 5VN_ 4TNV[_` 4_VN[ 4ZR^VPN[_

?fnbioab F[lp[l^ ^_jfism [ |bifcmnc]} [^gcmmcihm jli]_mm+ mn[ncmnc][f [h[fsmcm ][h

l_fc[\fs ko[hnc`s nb_ lif_ p[lciom `[]nilm jf[s ch nb_ [^gcmmcihm ^_]cmcihm- C[]b [^gcmmcih ^_]cmcih
jlipc^_m [ ^[n[ jichn [\ion biq F[lp[l^{m jli]_mm l[hem [jjfc][hnm qcnb j[lnc]of[l [nnlc\on_m+ g[hs
i` qbc]b ][h \_ i\m_lp_^ ch nb_ ^[n[ jli^o]_^ \s F[lp[l^- @s _mncg[ncha [ gi^_f i` biq F[lp[l^
g[e_m [^gcmmcihm ^_]cmcihm+ ih_ ][h ][f]of[n_ [h [jjfc][hn{m jli\[\cfcns i` [^gcmmcih \[m_^ ih
i\m_lp_^ ]b[l[]n_lcmnc]m- ?l]c^c[]ihi P_j- 07538-

Rb_ F[lp[l^ ^[n[\[m_ jlipc^_m [ m_n i` i\m_lp_^ ]b[l[]n_lcmnc]m nb[n cm gil_ li\omn

nb[h qb[n cm nsjc][ffs [p[cf[\f_- K[hs j__l,l_pc_q_^ mno^c_m ch _r]_ff_hn diolh[fm b[p_ \__h jo\fcmb_^
[h[fstcha ^cm]lcgch[ncih qcnb go]b f_mm ^[n[ i` go]b fiq_l ko[fcns- ?l]c^c[]ihi P_j- 0854/-

Ri _p[fo[n_ qb_nb_l F[lp[l^ cm cgjimcha [ j_h[fns [a[chmn ?mc[h,?g_lc][h

[jjfc][hnm [h^ al[hncha jl_`_l_h]_m `il inb_l aliojm+ Nli`_mmil ?l]c^c[]ihi om_^ nqi nsj_m i`
fiacmnc] l_al_mmcih gi^_fm ]iggihfs _gjfis_^ \s _]ihig_nlc]c[hm ni g_[mol_ nb_ _``_]n i` ]_ln[ch
`[]nilm ih [ ^_j_h^_hn p[lc[\f_- Ri ^_n_lgch_ nb_ _``_]n i` p[lciom `[]nilm ih F[lp[l^{m l[ncham `il
[jjfc][hnm+ b_ om_^ [h il^_l_^ fiacn gi^_f- Rbcm nsj_ i` [h[fsmcm cm nsjc][ffs om_^ \s _]ihig_nlc]c[hm
qb_h nb_ ion]ig_ p[lc[\f_ cm hih,\ch[ls 'mo]b [m [ l[ncha ih [ gofnc,jichn m][f_(- ?l]c^c[]ihi P_j07,10-

026

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 138 of 197

540-

Ri ^_n_lgch_ nb_ _``_]n i` p[lciom `[]nilm ih nb_ [^gcmmcihm ^_]cmcihm nb_gm_fp_m+

b_ om_^ [ fiacn gi^_f- Rbcm nsj_ i` [h[fsmcm cm nsjc][ffs om_^ \s _]ihig_nlc]c[hm qb_h nb_ ion]ig_
p[lc[\f_ cm \ch[ls mo]b [m qb_nb_l [h [jjfc][hn q[m [^gcnn_^- ?l]c^c[]ihi P_j- 07,08541-

Gh fiacmnc] l_al_mmcih gi^_fm+ ]b[l[]n_lcmnc]m l_f_p[hn ni nb_ [^gcmmcihm ^_]cmcih [l_

_hn_l_^ `il _[]b [jjfc][hn- Rb_m_ l_f_p[hn ]b[l[]n_lcmnc]m [l_ l_`_ll_^ ni [m ]ihnlifm; nb_ l_mofnm
a_h_l[n_^ n[e_ chni []]iohn 'il |]ihnlif `il}( _[]b i` nb_m_ ]b[l[]n_lcmnc]m- ?^^cncih[ffs+ nb_
g[lach[f cgj[]n i` _[]b ]b[l[]n_lcmnc] ][h \_ _mncg[n_^ ch [ q[s nb[n ]ihnlifm `il nb_ cgj[]n i` nb_
inb_l ]b[l[]n_lcmnc]m- ?l]c^c[]ihi P_j- 06,08542-

Rb_ gi^_fm Nli`_mmil ?l]c^c[]ihi _mncg[n_^ ch nbcm ][m_ ch]fo^_ boh^l_^m i`

p[lc[\f_m- ?l]c^c[]ihi P_j- 04 % h-04543-

Gh jl_j[lcha bcm gi^_fm+ Nli`_mmil ?l]c^c[]ihi l_jiln_^ l_mofnm `il \inb nb_ \[m_fch_

[h^ _rj[h^_^ m[gjf_m+ ni ^_gihmnl[n_ biq l_mofnm ^c``_l qb_h ih_ ]igj[l_m [jjfc][hnm qbi [l_
mcgcf[lfs mcno[n_^ 'c-_-+ ^i hin l_]_cp_ [ ncj `il ih_ i` nb_ mj_]c[f ][n_ailc_m nb[n ^l[g[nc][ffs cgjlip_
ih_{m [^gcmmcih jlimj_]nm(- ?l]c^c[]ihi P_j- 1+ 11544-

Nli`_mmil ?l]c^c[]ihi a_h_l[ffs jiif_^ nb_ ^[n[ `lig mcr s_[lm+ ni [pic^ mg[ff

m[gjf_ mct_m [h^ jlipc^_ nb_ gimn ]igjf_n_ [mm_mmg_hn i` F[lp[l^{m [^gcmmcihm jli]_mm- F_
]ihnlifm+ biq_p_l+ `il _[]b [jjfc][hn{m [^gcmmcihm ]s]f_ [h^ chn_l[]nm nb[n n_lg qcnb inb_l e_s
p[lc[\f_m F[lp[l^ nl[]em- Ghn_l[]ncha nb_ ]ihnlif `il qbc]b s_[l cn cm qcnb inb_l ]ihnlif p[lc[\f_m
ch]l_[m_m nb_ `f_rc\cfcns i` nb_ gi^_f \s [ffiqcha nb_ inb_l ]ihnlif p[lc[\f_m ni b[p_ _``_]nm nb[n ][h
^c``_l \s s_[l- ?l]c^c[]ihi P_\onn[f P_j- 23,24+ 58,6/&"
545-

FRT^R__V\[ 4[NYe_V_ 6\[SV^Z_ FNPVNY 5VN_ V[ 5\`U `UR DR^_\[NY N[Q
CbR^NYY FN`V[T_

Nli`_mmil ?l]c^c[]ihi{m l_al_mmcih [h[fsmcm mbiqm nb[n ?mc[h,?g_lc][h [jjfc][hnm

l_]_cp_ [ mcahc`c][hn j_h[fns ch nb_ j_lmih[f l[ncha [h^ ?`lc][h,?g_lc][h [h^ Fcmj[hc] [jjfc][hnm
l_]_cp_ [ mcahc`c][hn jl_`_l_h]_ ch nb_ j_lmih[f l[ncha- ?l]c^c[]ihi P_j- 42,50027

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 139 of 197

546-

?l]c^c[]ihi R[\f_ 5-0P mbiqm biq nb_ jli\[\cfcns i` l_]_cpcha [ 1 il \_nn_l ih nb_

j_lmih[f l[ncha qiof^ ]b[ha_ `il _[]b l[]_._nbhc]cns c` nb_s q_l_ nl_[n_^ fce_ _[]b i` nb_ inb_l
l[]_m._nbhc]cnc_m9

?l]c^c[]ihi P_\onn[f P_j-+ ?jj_h^cr A+ R[\f_ 5-0P; ?l]c^c[]ihi P_\onn[f P_j- 4547-

?m R[\f_ 5-0P mbiqm+ c` ?mc[h,?g_lc][h [jjfc][hnm q_l_ nl_[n_^ fce_ qbcn_ [jjfc][hnm

'nb[n cm+ bif^cha `cr_^ nb_ l_mn i` nb_cl ]b[l[]n_lcmnc]m [h^ domn ]b[hacha nb_cl l[]_(+ nb_ jli\[\cfcns i`
?mc[h ?g_lc][hm l_]_cpcha [ 1 il \_nn_l ih nb_ j_lmih[f l[ncha qiof^ ch]l_[m_ \s h_[lfs `iol
j_l]_hn[a_ jichnm+ l_`f_]ncha [ 10$ ch]l_[m_^ ]b[h]_ i` l_]_cpcha [ 1 il \_nn_l- ?h^ b[^ ?mc[h
?g_lc][hm \__h nl_[n_^ fce_ ?`lc][h ?g_lc][hm+ nb_ jli\[\cfcns i` ?mc[h ?g_lc][hm l_]_cpcha [ 1 il
\_nn_l ih nb_cl j_lmih[f l[ncha qiof^ ch]l_[m_ \s gil_ nb[h 0/ j_l]_hn[a_ jichnm+ l_`f_]ncha gil_
nb[h [ 47$ ch]l_[m_^ ]b[h]_ i` l_]_cpcha [ 1 il \_nn_l- ?l]c^c[]ihi P_\onn[f P_j-+ ?jj_h^cr A+
R[\f_ 5-0P548-

Rbcm nl[]em qcnb nb_ l_mofnm `il nb_ ip_l[ff l[ncha+ qbc]b F[lp[l^ ]ih]_^_m cm [``_]n_^

\s l[]_- ?l]c^c[]ihi R[\f_ 5-1P mbiqm biq nb_ jli\[\cfcns i` l_]_cpcha ^c``_l_hn ip_l[ff l[ncham
qiof^ ]b[ha_ c` [h [jjfc][hn q_l_ nl_[n_^ [m _[]b i` nb_ `iol g[dil l[]c[f aliojm9

028

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 140 of 197

?l]c^c[]ihi P_\onn[f P_j-+ ?jj_h^cr A+ R[\f_ 5-1P55/-

?m R[\f_ 5-1P mbiqm+ b[^ ?mc[h,?g_lc][h [jjfc][hnm \__h nl_[n_^ fce_ qbcn_

[jjfc][hnm+ nb_cl jli\[\cfcns i` l_]_cpcha [ 1, il \_nn_l ih F[lp[l^{m ip_l[ff l[ncha qiof^ ch]l_[m_
`lig 4-1$ ni 4-5$ 'l_jl_m_hncha gil_ nb[h [h 7$ ch]l_[m_ ch nb_ ]b[h]_ i` l_]_cpcha mo]b [ m]il_(?l]c^c[]ihi P_\onn[f P_j-+ ?jj_h^cr A+ R[\f_ 5-1P550-

Rb_ cgj[]n qiof^ \_ _p_h al_[n_l c` ?mc[h,?g_lc][h [jjfc][hnm q_l_ nl_[n_^ fce_

?`lc][h,?g_lc][h il Fcmj[hc] [jjfc][hnm- G` nl_[n_^ fce_ Fcmj[hc] [jjfc][hnm+ nb_ jli\[\cfcns i` ?mc[h
?g_lc][hm l_]_cpcha [ 1, il \_nn_l qiof^ lcm_ `lig 4-1$ ni 01-1$ 'l_jl_m_hncha [ 023$ ch]l_[m_^
]b[h]_(- ?h^ b[^ ?mc[h ?g_lc][hm \__h nl_[n_^ fce_ ?`lc][h ?g_lc][hm+ nb_cl jli\[\cfcns i`
l_]_cpcha [ 1, il \_nn_l ih nb_ ip_l[ff l[ncha qiof^ ch]l_[m_ `lig 4-1$ ni 10-/$ 'l_jl_m_hncha [
174$ ch]l_[m_^ ]b[h]_(- ?l]c^c[]ihi P_\onn[f P_j-+ ?jj_h^cr A+ R[\f_ 5-1P551-

P_]_cpcha [ 1 il \_nn_l ih F[lp[l^{m ip_l[ff l[ncha cm _mj_]c[ffs cgjiln[hn `il [h

[jjfc][hn{m ]b[h]_m i` [^gcmmcih- ?m ?l]c^c[]ihi R[\f_ 3-1P cffomnl[n_m+ nb_ jli\[\cfcns i` [^gcmmcih
ni F[lp[l^ '`il [ff l[]c[f aliojm( ch]l_[m_m \s ip_l 4/$ qb_h [h [jjfc][hn{m ip_l[ff l[ncha gip_m
03/

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 141 of 197

`lig 2* ni 1- Non [hinb_l q[s+ gipcha `lig [ 2* ni [ 1 g_[hm nb[n nb_ [jjfc][hn ]b[ha_m `lig
\_cha [ fce_fs l_d_]n ni \_cha [ fce_fs [^gcn- ?l]c^c[]ihi P_j- 48; ?l]c^c[]ihi P_\onn[f P_j-+
?jj_h^cr A+ R[\f_ 3-1P552-

@_][om_ nb_l_ cm ip_lqb_fgcha _pc^_h]_ nb[n \inb nb_ j_lmih[f l[ncha [h^ nb_ ip_l[ff

l[ncha [mmcah_^ \s F[lp[l^ [l_ [``_]n_^ \s nb_ l[]_ i` nb_ [jjfc][hn+ Nli`_mmil ?l]c^c[]ihi{m
jl_`_ll_^ gi^_f 'Ki^_f 4( _r]fo^_m nb_ j_lmih[f l[ncha qb_h ]ihnliffcha `il nb_ _``_]n i` l[]_?l]c^c[]ihi P_j- 52'"
553-

@\TV_`VP FRT^R__V\[ 4[NYe_V_ 6\[SV^Z_ N GVT[VSVPN[` DR[NY`e 4TNV[_`
4_VN[ 4ZR^VPN[_ V[ 4QZV__V\[_ 7RPV_V\[_

?l]c^c[]ihi R[\f_ 6-0P mbiqm nb_ jli\[\cfcns i` [^gcmmcih `il [h ?mc[h,?g_lc][h

[jjfc][hn qcnb ]b[l[]n_lcmnc]m cgjfscha [ 14$ ]b[h]_ i` \_cha [^gcnn_^ c` nb_ [jjfc][hn q_l_ nl_[n_^
[m _[]b i` nb_ inb_l l[]_m._nbhc]cnc_m- Gn jlipc^_m nb_m_ jli\[\cfcnc_m `il _[]b ]ig\ch[ncih i` a_h^_l
[h^ ^cm[^p[hn[a_ mn[nom+ \inb `il nb_ jl_`_ll_^ gi^_f 'Ki^_f 4( [m q_ff [m [ gi^_f nb[n ch]fo^_m nb_
j_lmih[f l[ncha 'Ki^_f 5(9

?l]c^c[]ihi P_\onn[f P_j-+ ?jj_h^cr A+ R[\f_ 6-0P554-

?m R[\f_ 6-0P mbiqm+ c` [h ?mc[h,?g_lc][h [jjfc][hn qbi cm hin ^cm[^p[hn[a_^ [h^

b[m [ 14$ jli\[\cfcns i` [^gcmmcih q_l_ nl_[n_^ fce_ [ qbcn_ [jjfc][hn+ nb_ jli\[\cfcns i` [^gcmmcih

030

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 142 of 197

qiof^ ch]l_[m_ ni 18-6$ '`il `_g[f_ [jjfc][hnm( [h^ 23-6$ '`il g[f_ [jjfc][hnm(- Rb_m_ dogjm
_ko[n_ ni [ 08$ [h^ 28$ ch]l_[m_m ch nb_ jli\[\cfcns i` [^gcmmcih+ l_mj_]ncp_fs- ?l]c^c[]ihi
P_\onn[f P_j-+ ?jj_h^cr A+ R[\f_ 6-0P555-

Rb_m_ ^cmj[lcnc_m _rcmn _p_h oh^_l [ gi^_f nb[n ch]fo^_m nb_ j_lmih[f l[ncha+ ^_mjcn_

nb_ `[]n nb[n nbcm ]ihnlif j_h[fct_m ?mc[h,?g_lc][h [jjfc][hnm [h^ `[pilm ?`lc][h,?g_lc][h [h^
Fcmj[hc] [jjfc][hnm- Cp_h qcnb nb_m_ g_[mol_m+ nb_ m[g_ bsjinb_nc][f ?mc[h,?g_lc][h [jjfc][hn
qiof^ m__ bcm [^gcmmcihm jli\[\cfcns ch]l_[m_ ni 20-6$ c` b_ q_l_ nl_[n_^ fce_ [ qbcn_ [jjfc][hn- Rbcm
l_jl_m_hnm [ 16$ ch]l_[m_ ch bcm jli\[\cfcns i` [^gcmmcih- ?l]c^c[]ihi P_\onn[f P_j-+ ?jj_h^cr A
R[\f_ 6-0P556-

?l]c^c[]ihi R[\f_ 6-1P mbiqm qb[n qiof^ b[jj_h ni nb_ ip_l[ff ?mc[h,?g_lc][h

[^gcmmcih l[n_ c` ?mc[h,?g_lc][h [jjfc][hnm q_l_ nl_[n_^ fce_ _[]b i` nb_ inb_l l[]_m._nbhc]cnc_m `il
\inb nb_ \[m_fch_ [h^ _rj[h^_^ ^[n[m_n [h^ ]ihmc^_lcha nb_ jl_`_ll_^ gi^_f [m q_ff [m nb_ gi^_f
qcnb nb_ j_lmih[f l[ncha9

?l]c^c[]ihi P_\onn[f P_j-+ ?jj_h^cr A+ R[\f_ 6-1P557-

Gh nb_ \[m_fch_ ^[n[m_n+ [m R[\f_ 6-1P mbiqm+ nb_ [^gcmmcih l[n_ `il ?mc[h,?g_lc][h

[jjfc][hnm qiof^ ch]l_[m_ ip_l[ff \s [ `off j_l]_hn[a_ jichn c` nb_s q_l_ nl_[n_^ fce_ qbcn_m ch nb_
jl_`_ll_^ gi^_f- Rbcm l_jl_m_hnm [ 08$ ch]l_[m_ ch nb_ [^gcmmcihm l[n_- -=558-

?^^cha nb_ j_lmih[f l[ncha l_^o]_m nbcm l[n_ ch]l_[m_ \s b[f`+ ch^c][ncha nb[n nb_

j_h[fns ih nb_ j_lmih[f l[ncha []]iohnm `il [\ion 4/$ i` nb_ ^cm]lcgch[ncih ch `[pil i` qbcn_m ip_l
031

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 143 of 197

?mc[hm- ?l]c^c[]ihi P_j- 56- @on cn [fmi g_[hm nb[n _p_h n[echa |F[lp[l^{m m]ilcha i` [jjfc][hnm [n
`[]_ p[fo_+ F[lp[l^ cgjim_m [ j_h[fns [a[chmn ?mc[h ?g_lc][hm [m ]igj[l_^ ni qbcn_m} nb[n |b[m [
mcahc`c][hn _``_]n ih [h ?mc[h,?g_lc][h [jjfc][hn{m jli\[\cfcns i` [^gcmmcih-} ?l]c^c[]ihi P_j- 3("
56/-

HUR GVT[VSVPN[` =[P^RN_R V[ `UR 4QZV__V\[ \S 4_VN[ 4ZR^VPN[_ =S
<N^bN^Q H^RN`RQ HURZ @VXR KUV`R 4]]YVPN[`_

Smcha bcm gi^_fm+ Nli`_mmil ?l]c^c[]ihi q[m [\f_ ni ^_n_lgch_ qb[n F[lp[l^{m

[^gcmmcihm l_mofnm qiof^ b[p_ \__h ^olcha nb_ j_lci^ ch ko_mncih c` cn b[^ nl_[n_^ ?mc[h,?g_lc][h
[jjfc][hnm c^_hnc][ffs ni nb_cl qbcn_ ]iohn_lj[lnm- Qj_]c`c][ffs+ b_ l_gip_^ nb_ ?mc[h,?g_lc][h
j_h[fns `lig nb_ gi^_f '\s [^domncha nb_ h_a[ncp_ ]i_``c]c_hn `il ?mc[h,?g_lc][hm ni t_li( [h^ nb_h
[mmog_^ nb[n F[lp[l^ [^gcnn_^ nb_ m[g_ hog\_l i` ip_l[ff mno^_hnm `lig nb_ ^[n[m_n '\s mifpcha
`il [ h_q ]ihmn[hn n_lg mi nb_ nin[f [^gcnm qiof^ g[n]b nb_ ^[n[(- ?l]c^c[]ihi P_j- 5,6+ 62;
?l]c^c[]ihi P_\onn[f P_j-+ ?jj_h^cr A+ R[\f_ 7-0P560-

?l]c^c[]ihi R[\f_ 7-0P mbiqm nb_ jl_^c]n_^ s_[l,\s,s_[l ]b[ha_m ch [^gcmmcihm

f_p_fm [`n_l l_gipcha j_h[fnc_m [a[chmn ?mc[h,?g_lc][h [jjfc][hnm `il ?l]c^c[]ihi{m jl_`_ll_^ gi^_f
'Ki^_f 4( ch nb_ \[m_fch_ ^[n[m_n9

)Rb_ _hncl_ns i` R[\f_ 7-0P cm ch ?jj_h^cr A i` nb_ ?l]c^c[]ihi P_\onn[f P_jiln561-

?m R[\f_ 7-0P mbiqm+ l_gipcha nb_ ?mc[h,?g_lc][h j_h[fns ch [^gcmmcihm [h^

mcgjfs nl_[ncha nb_g c^_hnc][ffs ni qbcn_ [jjfc][hnm qiof^ ch]l_[m_ ?mc[h,?g_lc][h [^gcnm ch [ff
s_[lm- Rb_ gi^_f jl_^c]nm 150 gil_ ?mc[h,?g_lc][h [^gcnm ip_l nbcm mcr,s_[l j_lci^+ gil_ nb[h [
032

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 144 of 197

02$ ch]l_[m_ [h^ [h [p_l[a_ i` 33 [^^cncih[f mno^_hnm ch _[]b ]f[mm- ?l]c^c[]ihi P_\onn[f P_j-+
?jj_h^cr A+ R[\f_ 7-0P; ?l]c^c[]ihi P_j- 62562-

?a[ch+ Nli`_mmil ?l]c^c[]ihi ][f]of[n_^ nb_ ^c``_l_h]_ nb[n ch]fo^cha nb_ j_lmih[f

l[ncha qiof^ g[e_- Cp_h ch]fo^cha nb[n l[nchayqbc]b ch]iljil[n_m [ j_h[fns [a[chmn ?mc[h,
?g_lc][hmyR[\f_ 7-0P mbiqm nb[n nb_l_ qiof^ b[p_ \__h 030 [^^cncih[f [^gcnm '[ 6$ ch]l_[m_( c`
F[lp[l^ b[^ nl_[n_^ ?mc[h,?g_lc][h [jjfc][hnm nb_ m[g_ [m qbcn_m- ?l]c^c[]ihi P_\onn[f P_j-+
?jj_h^cr A+ R[\f_ 7-0P
563-

?l]c^c[]ihi R[\f_ 7-0P [fmi mbiqm nb_ jl_^c]n_^ s_[l,\s,s_[l ]b[ha_m ch [^gcmmcih

mb[l_m `lig l_gipcha nb_ ?mc[h j_h[fns 'b_l_+ `il nb_ jl_`_ll_^ gi^_f ch nb_ \[m_fch_ ^[n[m_n(9

?l]c^c[]ihi P_\onn[f P_j-+ ?jj_h^cr A+ R[\f_ 7-0P564-

P_gipcha nb_ j_h[fns [a[chmn ?mc[h,?g_lc][h [jjfc][hnm qiof^ ch]l_[m_ nb_cl mb[l_

i` nb_ [^gcnn_^ ]f[mm \s [n f_[mn 1-2 j_l]_hn[a_ jichnm ch [ff s_[lm+ qcnb nb_ f[la_mn ]b[ha_ ch 1/07 i`
3-5 j_l]_hn[a_ jichnm- Gh _p_ls s_[l+ nb_ mb[l_ i` [^gcnn_^ mno^_hnm `lig nb_ \[m_fch_ ^[n[m_n qiof^
\_ [\ion 2/$- Lin moljlcmchafs+ qbcn_ [jjfc][hnm qiof^ \_[l nb_ \lohn i` l_gipcha nb_ ?mc[h,
?g_lc][h j_h[fns; nb_cl mb[l_ i` nb_ ]f[mm qiof^ ^_]fch_ `lig 25$ ni 23$ ip_l nb_ mcr,s_[l j_lci^Rb_ Fcmj[hc] mb[l_ qiof^ ^lij \s f_mm nb[h ih_ j_l]_hn[a_ jichn '`lig 04-7$ ni 04-1$(+ [h^ nb_
?`lc][h,?g_lc][h mb[l_ qiof^ ^lij \s ih_,b[f` i` ih_ j_l]_hn[a_ jichn '`lig 04-4$ ni 04-1$(?l]c^c[]ihi P_\onn[f P_j-+ ?jj_h^cr A+ R[\f_ 7-0P- G` nb_s b[^ \__h nl_[n_^ fce_ qbcn_ [jjfc][hnm,,
033

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 145 of 197

nb[n cm+ c` nb_ j_h[fns [a[chmn ?mc[h ?g_lc][hm b[^ \__h l_gip_^y[h [p_l[a_ i` [jjlircg[n_fs 33
gil_ ?mc[h ?g_lc][hm j_l s_[l qiof^ b[p_ \__h [^gcnn_^ ni F[lp[l^ ip_l nb_ mcr,s_[l j_lci^ nb_
_rj_lnm [h[fst_^- ?l]c^c[]ihi P_\onn[f P_j-+ ?jj_h^cr A+ R[\f_ 7-1P565-

Gh fcabn i` bcm _rn_hmcp_ ^_m]lcjncp_ [h^ fiacmnc] l_al_mmcih [h[fsmcm+ Nli`_mmil

?l]c^c[]ihi ]ih]fo^_^ nb[n |?mc[h,?g_lc][h [jjfc][hnm mo``_l [ mn[ncmnc][ffs mcahc`c][hn j_h[fns
l_f[ncp_ ni qbcn_ [jjfc][hnm ch nqi i` nb_ l[ncham F[lp[l^{m [^gcmmcihm i``c]_lm [mmcah ni _[]b `cf_ 'nb_
j_lmih[f [h^ ip_l[ff l[ncha(-} ?l]c^c[]ihi P_j- 1566-

Nli`_mmil ?l]c^c[]ihi [fmi ]ih]fo^_^+ \[m_^ ih bcm ^_m]lcjncp_ [h^ fiacmnc]

l_al_mmcih [h[fsmcm+ nb[n |?mc[h,?g_lc][h [jjfc][hnm [fmi mo``_l [ mn[ncmnc][ffs mcahc`c][hn j_h[fns
l_f[ncp_ ni qbcn_ [jjfc][hnm ch nb_ [^gcmmcihm ^_]cmcihm nb_gm_fp_m+ _p_h [mc^_ `lig nb_ j_h[fns ch
nb_ j_lmih[f [h^ ip_l[ff l[ncham-} ?l]c^c[]ihi P_j- 2/"

4QQV`V\[NY G`N`V_`VPNY 8bVQR[PR \S 5VN_ 4TNV[_` 4_VN[ 4ZR^VPN[_
$"

567-

8bVQR[PR \S 5VN_ V[ `UR K^V``R[ 8bNYaN`V\[_ \S 4_VN[ 4ZR^VPN[_

?m Nli`_mmil ?l]c^c[]ihi hin_m+ |F[lp[l^ l_[^_lm om_ nb_ f[\_f zQn[h^[l^ Qnliha{ ni

]b[l[]n_lct_ [h [jjfc][ncih nb[n b[^ mnliha ko[fcnc_m \on hin mnliha _hioab ni g_lcn [^gcmmcih-}
?l]c^c[]ihi P_j-+ ?jj_h^cr A+ j-2568-

Cr- 14+
11897,07; L>> 9ELH Cr- 8+ Dcntmcggihm 15/908,15090157/-

Nli`_mmil ?l]c^c[]ihi ]ih]fo^_^ nb[n |[ l_pc_q i` nb_m_ mogg[ls mb__nm l_p_[fm nb[n

F[lp[l^ [jjfc_m nb_ f[\_f zQn[h^[l^ Qnliha{ ^cmjlijilncih[n_fs ni ?mc[h,?g_lc][h [jjfc][hnmDolnb_l+ nb_ ?mc[h,?g_lc][h [jjfc][hnm qbi [l_ f[\_f_^ nbcm q[s [l_ mo\mn[hnc[ffs gil_ ko[fc`c_^

034

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 146 of 197

[][^_gc][ffs nb[h zQn[h^[l^ Qnliha} [jjfc][hnm `lig inb_l l[]c[f aliojm-} ?l]c^c[]ihi P_j-+
?jj_h^cr A+ j-2570-

Gh nbcm fcnca[ncih+ F[lp[l^ q[m il^_l_^ ni l[h^igfs m_f_]n 0/$ i` nb_ ^ig_mnc]

mogg[ls mb__nm i` [jjfc][hnm `il nb_ Af[mm i` 1/07; ni m_[l]b nbim_ mogg[ls mb__nm `il j[lnc]of[l
e_sqil^m+ ch]fo^cha nb_ jbl[m_ |mn[h^[l^ mnliha}; [h^ ni jli^o]_ ni QDD? nb_ mogg[ls mb__nm nb[n
ch]fo^_^ nbim_ n_lgm- F[lp[l^ ofncg[n_fs jli^o]_^ 145 mogg[ls mb__nm nb[n ch]fo^_^ nb_ jbl[m_
|mn[h^[l^ mnliha} `il ^ig_mnc] [jjfc][hnm qbi q_l_ _cnb_l qbcn_+ ?`lc][h ?g_lc][h+ Fcmj[hc]+ il
?mc[h ?g_lc][h- ?l]c^c[]ihi P_j-+ ?jj_h^cr A+ j-2571-

?l]c^c[]ihi R[\f_ A-0P mbiqm nb_ l[n_ i` \_cha f[\_f_^ |mn[h^[l^ mnliha} \s

l[]_._nbhc]cns `il ^ig_mnc] [jjfc][hnm [m q_ff [m nb_ ]b[l[]n_lcmnc]m i` [jjfc][hnm qcnb nbcm f[\_f9

?l]c^c[]ihi P_\onn[f P_j-+ ?jj_h^cr B+ R[\f_ A-0P572-

?m R[\f_ A-0P mbiqm+ F[lp[l^ [jjfc_m nb_ f[\_f |mn[h^[l^ mnliha} ^cmjlijilncih[n_fs

ni ?mc[h,?g_lc][h [jjfc][hnm- |Rb_ zQn[h^[l^ Qnliha{ ^_mcah[ncih+} ch j[lnc]of[l+ |cm [jjfc_^ 14$
gil_ i`n_h ni ?mc[h,?g_lc][h [jjfc][hnm nb[h qbcn_ [jjfc][hnm} '04-0$ i` ?mc[h,?g_lc][h
[jjfc][hnm l_]_cp_ [ |mn[h^[l^ mnliha} f[\_f p_lmom 01-/$ i` qbcn_ [jjfc][hnm(- T_ls `_q ?`lc][h,
?g_lc][h [h^ Fcmj[hc] mno^_hnm q_l_ f[\_f_^ |mn[h^[l^ mnliha-} ?l]c^c[]ihi P_j-+ ?jj_h^cr A+
j-2035

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 147 of 197

573-

|Rbcm _pc^_h]_ m_lp_m ni oh^_lm]il_ biq nb_ ij_l[ncih i` l[]c[f._nbhc] jl_`_l_h]_m

j_h[fnc_m qile ni nb_ ^_nlcg_hn i` ?mc[h,?g_lc][h [jjfc][hnm-} ?l]c^c[]ihi P_j-+ ?jj_h^cr A+ jj2,3574-

R[\f_ A-0P [fmi mbiqm nb[n ?mc[h,?g_lc][h [jjfc][hnm f[\_f_^ |mn[h^[l^ mnliha} [l_

gil_ ]igj_ncncp_ nb[h |mn[h^[l^ mnliha} [jjfc][hnm i` [ff inb_l l[]c[f._nbhc] aliojm ih m_p_l[f
^cg_hmcihm- ?l]c^c[]ihi P_j-+ ?jj_h^cr A+ j-2575-

?mc[h ?g_lc][hm ^_mcah[n_^ [m mn[h^[l^ mnliha ch nbcm m[gjf_ b[^ bcab_l ?][^_gc]

Gh^_r_m [h^ Q?R m]il_m+ [h^ nb_s ]ihmncnon_^ nb_ f[la_mn mb[l_ i` nbim_ l[he_^ 1 il bcab_l ih nb_
[][^_gc]+ _rnl[]ollc]of[l+ [h^ j_lmih[f l[ncham- ?l]c^c[]ihi P_j-+ ?jj_h^cr A+ j-2- Gh mog+
|mn[h^[l^ mnliha} g_[hm mig_nbcha ^c``_l_hn `il ?mc[h ?g_lc][hm nb[h inb_l l[]c[f aliojm%"
576-

8bVQR[PR \S 7V_P^VZV[N`V\[ V[ GaZZN^e GURR`_ N[Q 4]]YVPN`V\[ 9VYR_

Gh nb_ nchs m[gjf_ i` mogg[ls mb__nm [h^ [jjfc][ncih `cf_m nb[n QDD? q[m j_lgcnn_^

ni l_pc_q 'g[hs i` qbc]b q_l_ m_f_]n_^ \s F[lp[l^ \[m_^ ih cnm iqh ^cm]l_ncih(+ F[lp[l^ i``c]c[fm
l_j_[n_^fs ^_m]lc\_ ?mc[h,?g_lc][h [jjfc][hnm [m mg[ln [h^ b[l^qilecha s_n ohchn_l_mncha [h^
ch^cmnchaocmb[\f_ `lig inb_l ?mc[h,?g_lc][h [jjfc][hnm- ?l]c^c[]ihi P_j-+ ?jj_h^cr A+ j-0577-

Dil _r[gjf_+ ih_ ?mc[h,?g_lc][h [jjfc][hn q[m ^_m]lc\_^ [m |\oms [h^ \lcabn} \on

nb_

F?PT///654/5- ?hinb_l ?mc[h,?g_lc][h

[jjfc][hn q[m mcgcf[lfs ^_m]lc\_^ [m
Cr- 065+ F?PT///65580; L>> 9ELH Cr- 060+ F?PT///65224 '?mc[h,?g_lc][h
[jjfc][hn q[m
578-

Qncff [hinb_l ?mc[h,?g_lc][h [jjfc][hn q[m m__h [m
Cr- 067+ F?PT///65823; L>> 9ELH Cr- 07/+ F?PT///66/61 '?mc[h,

?g_lc][h [jjfc][hn q[m [
; Cr- 070+ F?PT///66043 '?mc[h,?g_lc][h [jjfc][hn b[m
036

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 148 of 197

58/-

Cp_h qb_h nb_ ?mc[h,?g_lc][h [jjfc][hn b[m

nb_ l_pc_q_l

Cr- 071+ F?PT///66186- Sfncg[n_fs+ ih_ l_pc_q_l q[m ][h^c^ [\ion F[lp[l^{m [nncno^_ qb_h
l_pc_qcha [h ?mc[h,?g_lc][h [jjfc][hn9 b_ qcff |h__^ ni `cabn cn ion qcnb g[hs mcgcf[l ni bcg-} Cr064+ F?PT///65228,3/580-

Gh hih_ i` nb_m_ ][m_m ^c^ nb_ ?^gcmmcihm M``c]_ pc_q nb_ [jjfc][hn{m ?mc[h,

?g_lc][h b_lcn[a_ [m [ |ncj} il jimcncp_ `[]nil- -=581-

@s ]ihnl[mn+ [^gcmmcihm i``c]_lm `l_ko_hnfs bcabfcabn inb_l l[]_m._nbhc]cnc_m [m [

jimcncp_ `[]nil [h^ [ l_[mih ni [^gcn [h [jjfc][hn- 4>>! >#@#! Cr- 061+ F?PT///65358,6/
[h^ hincha9
ch]fo^cha \_cha
Cr- 063+ F?PT///65418
[h^ hincha9
Cr- 117+ F?PT///65135
'hincha nb[n

;

F?PT//66235

[h^ hincha9 |

Cr- 068+ F?PT///66/58,6/

Cr- 066+ F?PT///65710,11
037

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 149 of 197

[h^ l_`_llcha ni nb_ [jjfc][hn [m [

; Cr- 06/+ F?PT///65164
[h^ l_`_llcha ni nb_ [jjfc][hn [m [h

Cr- 118+ F?PT///65730
[h^ m[scha nb_ [jjfc][hn

582-

Kil_ _pc^_h]_ i` ^cm]lcgch[ncih cm m__h \s ]igj[lcha [jjfc][hnm i` ^c``_l_hn l[]_m

qbi [nn_h^_^ nb_ m[g_ bcab m]biif-

?l]c^c[]ihi P_j-+ ?jj_h^cr A+ j-5; Cr- 077+ F?PT///81/70583-

?l]c^c[]ihi
P_j-+ ?jj_h^cr A+ j-5584-

?l]c^c[]ihi P_j-+ ?jj_h^cr A+ j-5; Cr- 12/+ F?PT///83425-

038

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 150 of 197

585?l]c^c[]ihi P_j-+ ?jj_h^cr A+ j-5586-

Cr- 077+ F?PT///81/70; ?l]c^c[]ihi P_j-+ ?jj_h^cr A+ j-5587?l]c^c[]ihi P_j-+ ?jj_h^cr A+ j-5&"
588-

G`NOVYV`e V[ 4_VN['4ZR^VPN[ 4QZV__V\[_ BaZOR^_

Ecp_h nb_ ?^gcmmcihm M``c]_{m _rn_hmcp_ _``ilnm [n l[]c[f \[f[h]cha+ cn cm ohmoljlcmcha

nb[n nb_ l[]c[f g[e_oj i` F[lp[l^{m ]f[mm `lig s_[l,ni,s_[l p[lc_m fcnnf_- Dil _r[gjf_+ `il nb_ Af[mm_m
i` 1/03 nblioab 1/06+ nb_ j_l]_hn[a_ i` nb_ [^gcnn_^ jiif i` l[]c[f aliojm q[m l_g[le[\fs mn[\f_9
DR^PR[`NTR \S `UR 4QZV``RQ 6YN__ Oe FNPR
Af[mm i`
1/03

Af[mm i`
1/04

Af[mm i`
1/05

Af[mm i`
1/06

?mc[h
?g_lc][h

07$

07$

10$

1/$

?`lc][h
?g_lc][h

00$

01$

0/$

00$

Fcmj[hc]
?g_lc][h

0/$

01$

00$

01$

L[ncp_
?g_lc][h

2$

1$

1$

1$

Ubcn_

37$

4/$

41$

42$

Cr- 028+ F?PT///21411,126//-

?mc[h,?g_lc][h [^gcnm+ ch j[lnc]of[l+ b[p_ l_g[ch_^ l_g[le[\fs mn[\f_- Dil _r[gjf_+

`il nb_ 0/,s_[l j_lci^ _h^cha ch nb_ Af[mm i` 1/07+ nb_ j_l]_hn i` _[]b [^gcnn_^ ]f[mm nb[n q[m ?mc[h
?g_lc][h q[m [m `iffiqm9
04/

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 151 of 197

Af[mm

N_l]_hn i` nb_ Mp_l[ff Af[mm
nb[n cm ?mc[h ?g_lc][h

1/07

1/$

1/06

1/$

1/05

10$

1/04

07$

1/03

07$

1/02

07$

1/01

08$

1/00

1/$

1/0/

07$

1//8

07$

Cr- 120+ F?PT///120666/0-

Qig_ s_[lm+ nb_m_ hog\_lm [l_ j[lnc]of[lfs ]fim_- Dil _r[gjf_+ `il 4 i` nb_ 6 s_[lm

\_nq__h nb_ Af[mm i` 1//8 [h^ nb_ Af[mm i` 1/04+ nb_ j_l]_hn i` nb_ ip_l[ff ]f[mm nb[n q[m ?mc[h
?g_lc][h _[]b s_[l q[m qcnbch n_hnbm i` [ j_l]_hn[a_ jichn i` ih_ [hinb_l [h^+ ch mig_ ][m_m
'1//8,1/0/(+ [ g_l_ /-//2$ `lig ih_ s_[l ni nb_ h_rn9
Af[mm

N_l]_hn i` nb_ Mp_l[ff Af[mm
nb[n cm ?mc[h ?g_lc][h

1/04

06-484$

1/03

06-757$

1/02

06-360$

1/01

08-/7/$

1/00

08-386$

1/0/

06-536$

1//8

06-538$

-='"
6/1-

G`aebR_N[` <VTU GPU\\Y3 4 6N_R G`aQe V[ 5VN_

Qnosp_m[hn Fcab Q]biif cm nb_ nij,l[he_^ jo\fc] bcab m]biif ch L_q Wile Acns [h^

cm ]ihmcmn_hnfs l[he_^ [m ih_ i` nb_ \_mn bcab m]biifm ch nb_ ]iohnls- Cr- 10/ 'Qnosp_m[hn Nli`cf_(;
Cr- 08+ N_^lc]e 18903,2090/040

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 152 of 197

6/2-

?^gcmmcih ni Qnosp_m[hn cm ij_h ni mno^_hnm l_mc^cha ch [ff `cp_ \ilioabm i` L_q

Wile Acns [h^ cm ^_n_lgch_^ mif_fs ih nb_ \[mcm i` nb_ mno^_hnm{ m]il_m ih nb_ LWA B_j[lng_hn i`
C^o][ncih{m Qj_]c[fct_^ Fcab Q]biifm ?^gcmmcih R_mn 'QFQ?R(- Mh [p_l[a_+ gil_ nb[h 18+/// 7nb
[h^ 8nb al[^_ mno^_hnm n[e_ nb_ n_mn _[]b s_[l- D_q_l nb[h 3$ i` nb_ mno^_hnm qbi n[e_ nb_ QFQ?R
ko[fc`s `il [^gcmmcih ni Qnosp_m[hn- Cr- 10/ [n 0 'Qnosp_m[hn Nli`cf_(; Cr- 08+ N_^lc]e 34905,106/3-

@_][om_ mno^_hnm [l_ [^gcnn_^ ni Qnosp_m[hn |mcgjfs nblioab [ n_mn+} nb_ m]biif ^i_m

hin n[e_ [ mno^_hn{m l[]_ chni []]iohn qb_h [^gcnncha mno^_hnm- Cr- 08+ N_^lc]e 34905,106/4-

Gh 1/06+ Qnosp_m[hn{m mno^_hn \i^s q[m 61$ ?mc[h ?g_lc][h- Cr- 08+ N_^lc]e 21901,

6/5-

A[m_s N_^lc]e cm nb_ ?mmcmn[hn Nlch]cj[f [n Qnosp_m[hn Fcab Q]biif- Qb_ b[m \__h [n

2297-

nb_ m]biif mch]_ Q_jn_g\_l 1/00- @_`il_ mb_ \_][g_ ?mmcmn[hn Nlch]cj[f+ mb_ m_lp_^ [m Qnosp_m[hn{m
Bcl_]nil i` Aiff_a_ Aiohm_fcha- ?`n_l mb_ \_][g_ ?mmcmn[hn Nlch]cj[f+ mb_ ]ihncho_^ ni jlipc^_
]iff_a_ ]iohm_fcha ni Qnosp_m[hn mno^_hnm \_][om_ mb_ fip_^ qilecha qcnb nb_ mno^_hnm [h^ j[l_hnm
[h^ `ioh^ nb_ qile l_q[l^cha- Cr- 08+ N_^lc]e 02905,0498+ 07902,10916/6-

?]]il^cha ni Km- N_^lc]e+ nb_ _^o][ncih[f _rj_lc_h]_ i` Qnosp_m[hn mno^_hnm ^i_m

hin mo``_l \_][om_ nb_ mno^_hn \i^s cm jl_^igch[hnfs ?mc[h ?g_lc][h- Rb_ ?mc[h,?g_lc][h
mno^_hnm [n Qnosp_m[hn [l_ q_ff,lioh^_^ [h^ |p_ls ^c``_l_hn j_ijf_-} Cr- 08+ N_^lc]e 2794,7- ?mc[h,
?g_lc][h mno^_hnm ^c``_l al_[nfs ch biq nb_s b_fj nb_cl ]iggohcns+ qb[n nb_cl bi\\c_m [l_+ [h^
qb_l_ nb_s fcp_ a_ial[jbc][ffs- P_`f_]ncha nb_ ^cp_lmcns qcnbch nb_ ?mc[h,?g_lc][h ]iggohcns+ nb_l_
[l_ 4/ f[hao[a_m mjie_h ch nb_ big_m i` Qnosp_m[hn mno^_hnm- Cr- 08+ N_^lc]e 2691,3/9146/7-

?mc[h,?g_lc][h mno^_hnm [n Qnosp_m[hn b[p_ fiha ehiqh nb[n nb_s [l_ b_f^ ni [

bcab_l mn[h^[l^ nb[h mno^_hnm i` inb_l l[]_m qb_h cn ]ig_m ni oh^_lal[^o[n_ [^gcmmcihm- Dil
_r[gjf_+ ch D_\lo[ls 1/02+ nb_ _^cnilc[f mn[`` i` nb_ Qnosp_m[hn Qj_]n[nil+ nb_ m]biif h_qmj[j_l+
qlin_ [h _^cnilc[f _hncnf_^+ |Gn{m Rcg_ `il [ L_q J_a[]s-} ?]]il^cha ni nb_ mno^_hnm+ |?`n_l `iol
041

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 153 of 197

s_[lm i` qilecha b[l^ ch ih_ i` nb_ \_mn m]biifm ch L_q Wile Acns+ cn{m b[l^ ni cg[ach_ [hsnbcha
inb_l nb[h [ ]iff_a_ []]_jn[h]_ [n nb_ _h^ i` nb_ fch_- @on _p_h iol nij [lncmnm+ g[nb_g[nc]c[hm+
qlcn_lm+ [nbf_n_m+ [h^ m]c_hncmnm `[ff jl_s ni qb[n m__gm fce_ [h ohl_[mih[\f_ [giohn i` l_d_]ncihm [h^
^_`_ll[fm- M\pciomfs+ nbcm ^_p[mn[n_m mn[l mno^_hnm+ \on g[hs [l_ mo``_lcha ^o_ ni mig_nbcha
]igjf_n_fs ion i` nb_cl ]ihnlifyl[]_- Rb_ g[dilcns i` nb_ Qnosp_m[hn jijof[ncih cm ?mc[h ?g_lc][h+
[h^ ?mc[h ?g_lc][hm [l_ ]ihmc^_l_^ ni \_ nb_ f_[mn ^_mcl[\f_ l[]c[f alioj [n g[hs ohcp_lmcnc_m+ g[hs
i` qbc]b _h`il]_ [h ohmjie_h z?mc[h koin[-{ ?m [ l_mofn+ _p_h nb_ gimn ko[fc`c_^ ?mc[h ?g_lc][h
Qnosp_m[hn mno^_hnm [l_ l_]_cpcha l_d_]ncih f_nn_lm mcgjfs \_][om_ i` nb_cl _nbhc]cns-} Cr- 1/8+ N_^lc]e
Cr- 036/8-

Qcgcf[lfs+ ch ?jlcf 1/03+ ih_ mno^_hn qlin_ [h [lnc]f_ `il nb_ Qnosp_m[hn Qj_]n[nil

_hncnf_^ |Gps B[s cm ?mc[h Bcm]lcgch[ncih B[s; ?h^ Ubcn_m P_[j nb_ @_h_`cnm-} F_ qlin_9 |?n 4NK
ih Rbolm^[s+ K[l]b 16+ gs D[]_\iie h_qm`__^ _rjfi^_^- Gn q[m Gps B[s [h^ ?g_lc][{m nij
ohcp_lmcnc_m b[^ l_f_[m_^ nb_cl fiha,[q[cn_^ ^_]cmcihm- Ucnbch gchon_m+ gs m]l__h mj[lef_^ qcnb `[h]s
]iff_a_ h[g_m+ af__`of ]f[mmg[n_m+ [h^ boh^l_^m i` b_[lns ]ihal[nof[ncihm ni _[]b []]_jn_^
mno^_hn~- @on miih [h __lc_ j[nn_lh _g_la_^ ch nb_ ]iff_a_ []]_jn[h]_ mn[nom_m- Ubcn_m q_l_ \_cha
[]]_jn_^ ch ^cmjlijilncih[n_ hog\_lm ]igj[l_^ ni nb_cl ?mc[h j__lm-} Smcha Qnos]fi^j_^c[+ [
q_\j[a_ ih qbc]b Qnosp_m[hn mno^_hnm jimn nb_cl ]iff_a_ ^_]cmcihm+ nb_ mno^_hn ][f]of[n_^ nb[n
|YnZbioab 56$ i` mno^_hnm c^_hnc`c_^ [m C[mn.Qionb_[mn ?mc[h+ nb_m_ mno^_hnm l_jl_m_hn_^ ihfs 37$
i` mno^_hnm [^gcnn_^ ni nb_ Gps J_[ao_- @s ]ihnl[mn+ nb_ 1/$ i` m_hcilm qbi c^_hnc`c_^ [m
A[o][mc[h.Kc^^f_ C[mn_lh l_jl_m_hn_^ 21$ i` [^gcnn_^ mno^_hnm-} Cr- 1/7+ N_^lc]e Cr- 0260/-

Rb_ mno^_hn ]ihncho_^+ |?mc[h mno^_hnm [l_ hin `[]_f_mm- Rb_s [l_ nb_ b[l^qilecha

[h^ [g\cnciom mno^_hnm qbi G b[p_ mj_hn nb_ j[mn `iol s_[lm aicha ni m]biif qcnby[h^ nb_s ^_m_lp_
`[cl nl_[ng_hn~- G` ]iff_a_m ][h nif_l[n_ boa_ qbcn_ jijof[ncihm '34$ i` F[lp[l^ oh^_lal[^o[n_m
q_l_ qbcn_ ch 1/00(+ nb_h nb_s mbiof^ [fmi `__f ]ig`iln[\f_ qcnb f[la_ ?mc[h ih_m-} Rb_ mno^_hn
042

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 154 of 197

]ih]fo^_^+ |Gps B[s mbiof^ \_ l_,h[g_^ ?mc[h Bcm]lcgch[ncih B[sy[ ^[s ni l_g_g\_l nb[n nb_
`cabn `il ]cpcf lcabnm b[m hin s_n \__h qih [h^ nb[n q_ gomn ]ihncho_ mnlcpcha `il l[]c[f _ko[fcns ch
?g_lc][-} Cr- 1/7+ N_^lc]e Cr- 02600-

Qcgcf[lfs+ ch Hoh_ 1/03+ ih_ mno^_hn qlin_ [ j[j_l _hncnf_^ |Oo[hnc`scha nb_ ?mc[h

N_h[fns ch Aiff_a_ ?^gcmmcihm} ch qbc]b nb_ mno^_hn om_^ chn_lh[f Qnosp_m[hn{m [^gcmmcihm ^[n[ `il
nb_ Af[mm i` 1//6 |ni gi^_f nb_ f_p_f i` ?mc[h ^cm]lcgch[ncih [n Qnosp_m[hn-} Cr- 1// [n QFQ
/////4,/7- Rb_ mno^_hn qlin_9 |Qno^_hnm+ [][^_gc]m+ [h^ n_[]b_lm ~ momj_]n nb[n ]iff_a_ jl[]nc]_
ip_ln ^cm]lcgch[ncih [a[chmn ?mc[h mno^_hnmymsmn_gc][ffs ^cm[^p[hn[acha nb_g ip_l j__lm i` [ff
l[]_m- Rbioab qc^_fs []]_jn_^ ni \_ nlo_+ mo]b ]f[cgm b[p_ m_f^ig \__h _gjclc][ffs n_mn_^ [h^ h_p_l
\__h ko[hnc`c_^ `lig nb_ j_lmj_]ncp_ i` [h [jjfc][hn- ~ Smcha gofncp[lc[n_ l_al_mmcih+ q_ jlipc^_
]igj_ffcha _pc^_h]_ nb[n nb_ ?mc[h j_h[fns hin ihfs _rcmnm+ \on cm bcabfs mcahc`c][hn- Fif^cha Q?R
m]il_m+ EN?+ a_h^_l+ mi]ci,_]ihigc] mn[nom+ [h^ lcail i` ]ollc]ofog ]ihmn[hn+ q_ `ch^ nb[n+ ih
[p_l[a_+ [h ?mc[h mno^_hn qcff \_ [^gcnn_^ ni [ m]biif nb[n cm 7-3 l[hecham fiq_l nb[h nb_ m]biif ni
qbc]b m.b_ qiof^ b[p_ \__h [^gcnn_^ b[^ m.b_ hin \__h ?mc[h-} Cr- 1// [n QFQ /////5+ N_^lc]e
Cr- 00601-

@_`il_ b_l ^_jimcncih+ Km- N_^lc]e b[^ b_[l^ [ff_a[ncihm i` ^cm]lcgch[ncih [a[chmn

?mc[h ?g_lc][hm+ \on b[^ h_p_l \_`il_ m__h mn[ncmnc]m jlipcha cn- Cr- 08+ N_^lc]e 72914,7390/602-

Gh Hofs 1/06+ ^olcha b_l ^_jimcncih+ QDD? mbiq_^ Km- N_^lc]e F[lp[l^{m [^gcmmcihm

mn[ncmnc]m `il Qnosp_m[hn+ ch]fo^cha nb_ hog\_l i` [jjfc][hnm [h^ [^gcnm [h^ nb_ [^gcn l[n_m ip_l [
mcr,s_[l j_lci^ 'Af[mm i` 1/03 nblioab Af[mm i` 1/08(9

043

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 155 of 197

?l]c^c[]ihi B_]- w 03 % R[\f_ 1603-

?m nb_ Qnosp_m[hn mn[ncmnc]m mbiq+ ?mc[h,?g_lc][h [jjfc][hnm b[^ [ mo\mn[hnc[ffs

fiq_l [^gcn l[n_ ip_l nb_ mcr,s_[l j_lci^ nb[h [ff inb_l l[]c[f aliojm- Gh j[lnc]of[l+ nb_ ?mc[h,
?g_lc][h [^gcn l[n_m q_l_ mo\mn[hnc[ffs fiq_l nb[h nb_ qbcn_ [^gcn l[n_m-

044

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 156 of 197

604-

?l]c^c[]ihi B_]- R[\f_ 1605-

?`n_l jl_m_hncha nb_m_ mn[ncmnc]m ni Km- N_^lc]e+ QDD? [h^ Km- N_^lc]e b[^ nb_

`iffiqcha _r]b[ha_9
O?O?O-

?O-

O?O?O?O?Km- Rm[cO?O?O?O045

F[p_ sio _p_l m__h mn[ncmnc]m fce_ nbcm \_`il_=
LiUb[n{m siol `clmn l_[]ncih ni nb_g=
Ks `clmn l_[]ncih cm nb[n+ g[nb_g[nc][ffs+ cn fiiem fce_ nb_l_{m ^cm]lcgch[ncih~ Qi G qiof^ fce_ ni fiie [n nb_ qbcn_ [h^ ?mc[h hog\_lm `lig 1/03~- YUZbcn_m
q_l_ [^gcnn_^ 6 ion i` 44 ch 1/03+ [h^ ?mc[hm q_l_ [^gcnn_^ 6 ion i` 002 ch 1/03Liq+ q_ n[fe_^ [\ion l[]_ \_cha [ `_[nb_l `il oh^_ll_jl_m_hn_^ gchilcnc_m- ~ YBZi
sio b[p_ [hs l_[mih ni \_fc_p_ nb[n l[]_ qiof^ \_ [ `_[nb_l `il qbcn_ mno^_hnm=
Li+ G ^ih{n b[p_ [ l_[mih ni \_fc_p_ nb[n~ YRZb_cl ]b[h]_ i` [^gcmmcih q_l_ gil_ nb[h ^io\f_+ lcabn= ~- YRZb_ ?mc[h
[^gcn l[n_ q[m 5-08 [h^ nb_ qbcn_ [^gcn l[n_ q[m 01-62Bi sio nbche mig_nbcha fce_ x ^i sio nbche ^cm]l_j[h]c_m nb[n \ca ]iof^ x
Qills'Ucnh_mm ]lscha-(
G{g mills nbcm cm ojm_nncha sio- Bi sio q[hn ni n[e_ [ \l_[e=
'Ucnh_mm mb[e_m b_l b_[^ hi-(
Wio q[hn ni e__j aicha=
A[h sio n_ff g_ qbs nbcm cm mi ojm_nncha ni sio=
@_][om_ nb_m_ hog\_lm g[e_ cn m__g fce_ nb_l_{m ^cm]lcgch[ncih+ [h^ G fip_ nb_m_ ec^m
[h^ G ehiq biq b[l^ nb_s qile- Qi nb_m_ domn fiie fce_ hog\_lm ni [ff i` sio aosm+
\on G m__ nb_cl `[]_m?h^ nb_s{l_ hin domn ?mc[hm ni sio+ lcabn= Rb_s{l_ qbcn_m il x
Rb_s{l_ ec^mM` ]iolm_- M` ]iolm_G l_`_l ni nb_g [m gs ec^m
Ubs ^ih{n q_ n[e_ [ \l_[e- Qb_{m ]lscha- J_n{m n[e_ [ gchon_ ni f_n b_l ]igjim_
b_lm_f`G i``_l_^ b_lWio ^c^- Wio ^c^~- Qi sio qiof^ fce_ ni n[e_ [ n_h,gchon_ \l_[e=
~G qiof^ hin fce_ ni- G q[hn ni jfoa [b_[^
~G` mig_ih_ m[c^+ |Rbcm gomn \_ Y\_][om_Z nb_ ?mc[h ec^m [l_ f_mm q_ff,lioh^_^ nb[h
nb_ qbcn_ ec^m+} qb[n qiof^ sio m[s=
G qiof^ bsjinb_mct_ nb[n{m hin nlo_G` mig_ih_ q_l_ ni m[s+ |Gn gomn \_ \_][om_ nb_ qbcn_ ec^m [l_ p[lmcns [nbf_n_m [h^
nb_ ?mc[h ec^m [l_ hin}=

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 157 of 197

?O?O?O?O?O?O?-

G qiof^ bsjinb_mct_ nb[n{m hin nlo_G` mig_ih_ q_l_ ni m[s+ |Gn{m \_][om_ nb_ qbcn_ ec^m [l_ f_a[]c_m [h^ nb_ ?mc[h ec^m
[l_ hin}=
Rb[n{m gil_ jli\[\f_+ ch gs _rj_lc_h]_- Qi g[hs i` gs ?mc[h mno^_hnm [l_ `clmn
a_h_l[ncih~Gm cn `[cl ni m[s cn{m b[l^ ni _rjf[ch ^cm]l_j[h]c_m nbcm f[la_ \[m_^ ih f_a[]s=
W_mBi sio nbche nb_ qbcn_ ec^m [l_ gil_ mi]ci_]ihigc][ffs ^cm[^p[hn[a_^ nb[h nb_
?mc[h ec^m [h^ nb_s ain [ \ogj `il nb[n=
LiFiq [\ion gil_ gomc][f=
LiG{g lohhcha ion i` ][n_ailc_m- ?hs inb_l nbcha ih nb_m_ fcmnm i` nbcham ]iff_a_m fiie
`il nb[n nb_ qbcn_ ec^m [m [ alioj b[p_ nb[n nb_ ?mc[h ec^m gcabn \_ gcmmcha=
Linbcha G ][h nbche i`Qi nb[n{m qbs sio{l_ mi ojm_n+ [g G lcabn+ \_][om_ cn{m b[l^ ni nbche i` [hsnbcha inb_l
nb[h ^cm]lcgch[ncih nb[n ]iof^ []]iohn `il nbcm=
Rb[n{m gs chcnc[f `__fcha-

Cr- 08+ N_^lc]e 85912,0/0913 'i\d_]ncihm igcnn_^(0"

<N^bN^Qg_ 4^`VSVPVNY 9Y\\^ S\^ 4S^VPN['4ZR^VPN[ 4QZV` FN`R_

606-

Nli`_mmil ?l]c^c[]ihi `ioh^ mnliha mn[ncmnc][f _pc^_h]_ nb[n |F[lp[l^ g[chn[ch_^ [

`fiil ih nb_ [^gcmmcih l[n_ `il mchaf_,l[]_ ?`lc][h ?g_lc][hm ch nb_ ]f[mm_m i` 1/06+ 1/07+ [h^ 1/08Gh _[]b i` nb_m_ s_[lm+ nb_ [^gcn l[n_ `il mchaf_,l[]_ ?`lc][h ?g_lc][hm ~ q[m pclno[ffs c^_hnc][f ni
nb_ [^gcn l[n_ i` [ff inb_l ^ig_mnc] [jjfc][hnm-} ?l]c^c[]ihi P_\onn[f P_j- 43607-

?l]c^c[]ihi R[\f_ 5-0L l_jilnm [^gcnm [h^ [^gcn l[n_m `il mchaf_,l[]_ ?`lc][h,

?g_lc][h [jjfc][hnm [h^ [ff inb_l ^ig_mnc] [jjfc][hnm9

?l]c^c[]ihi P_\onn[f P_j- 43046

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 158 of 197

608-

?m R[\f_ 5-0L mbiqm+ nb_ ?`lc][h,?g_lc][h [h^ hih,?`lc][h,?g_lc][h [^gcn l[n_m

[l_ [fgimn c^_hnc][f ^olcha nb_m_ nbl__ s_[lm- Gh \inb nb_ Af[mm i` 1/06 [h^ nb_ Af[mm i` 1/08+ nb_
^c``_l_h]_ ch nb_ nqi [^gcn l[n_m cm /-///14yf_mm nb[h nbl__ boh^l_^nbm i` [ j_l]_hn[a_ jichn- Rb_
g[rcgog ^c``_l_h]_ 'ch 1/07( cm /-///53yf_mm nb[h m_p_h boh^l_^nbm i` [ j_l]_hn- ?l]c^c[]ihi
P_\onn[f P_j- 4361/-

Gn cm _rnl_g_fs ohfce_fs nb[n nb_ [^gcn l[n_m `il ?`lc][h,?g_lc][h [jjfc][hnm ]iof^

]ig_ nbcm ]fim_ ni _r[]nfs gcllilcha nb_ [^gcn l[n_m `il hih,?`lc][h,?g_lc][h [jjfc][hnm ip_l nbl__
]ihm_]oncp_ [^gcmmcihm ]s]f_m \s g_l_ b[jj_hmn[h]_ '[m ijjim_^ ni ^cl_]n g[hcjof[ncih(- Nli`_mmil
?l]c^c[]ihi{m mn[ncmnc][f gi^_fcha ch^c][n_m nb[n nb_ |]b[h]_ i` nbcm g[n]b i]]ollcha ch nbl__
]ihm_]oncp_ s_[lm 'qcnbion ^cl_]n g[hcjof[ncih( cm f_mm nb[h MPH"M>GMAL H? HG> I>K<>GMyg[echa cn [ h_[l
]_ln[chns nb[n F[lp[l^ q[m joljim_fs m_nncha [ `fiil ih nb_ [^gcmmcih l[n_ i` nbim_ [jjfc][hnm-}
?l]c^c[]ihi P_\onn[f P_j- 8610-

Non ^c``_l_hnfs+ cn ][h \_ m[c^ qcnb 88-7$ ]ih`c^_h]_ nb[n F[lp[l^ b[m g[hcjof[n_^

cnm [^gcmmcih jli]_mm ni _hmol_ nb[n nb_ ?`lc][h,?g_lc][h [^gcmmcihm l[n_ nl[]em nb_ ip_l[ff
[^gcmmcihm l[n_- ?l]c^c[]ihi P_j- 18,2/611-

Rb_ `fiil [fmi ][h \_ i\m_lp_^ \s [h[fstcha nb_ ^[s,\s,^[s ]b[ha_m ch [^gcmmcihm

^_]cmcihm- Dil _[]b i` nb_ nbl__ s_[lm ch qbc]b nb_ `fiil _rcmnm+ nb_ [^gcn l[n_m `il mchaf_,l[]_
?`lc][h ?g_lc][hm \_ach \_fiq nb[n i` inb_l ^ig_mnc] [jjfc][hnm+ nb_h lcm_ ohncf nb_s [jjlircg[n_
il _r]__^ nb_ [^gcn l[n_m `il [ff inb_l ^ig_mnc] [jjfc][hnm ch gc^,K[l]b nblioab nb_ _h^ i` nb_
[^gcmmcihm ]s]f_- ?l]c^c[]ihi P_j- 2/; ?l]c^c[]ihi P_\onn[f P_j-+ ?jj_h^cr B+ R[\f_m @-0-1P,
@-0-6P612-

Cpc^_h]_ jli^o]_^ ch nbcm ][m_ _mn[\fcmb_m nb[n F[lp[l^ q[m ]ih]_lh_^ [\ion nb_

q[s ch qbc]b [^gcnn_^ mchaf_,l[]_ ?`lc][h ?g_lc][hm q_l_ \_cha l_jiln_^ ch 1/02+ nb_ s_[l qb_h
nb_ mn[ncmnc][f _pc^_h]_ i` nb_ `fiil `clmn [jj_[lm- ?l]c^c[]ihi P_\onn[f P_j- 46,47047

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 159 of 197

613-

Cr- 8+ Dcntmcggihm 82902,88908; Cr- 15+ Wiha
02290/,028913614-

-=#
615-

Rbcl^+ ch _[lfs 1/02ynb_ ncg_ `l[g_ qb_h nb_ `fiil ][h \_ i\m_lp_^ ch nb_

mn[ncmnc]myB_[h Dcntmcggihm [h^ inb_l F[lp[l^ i``c]c[fm q_l_ _rjl_mmcha chn_lh[f ]ih]_lh [\ion
nb_ _``_]n i` nb_ GNCBQ g_nbi^ifias ih nb_ jo\fc] j_l]_jncih i` nb_ hog\_l i` gchilcnc_m
[^gcnn_^ ni F[lp[l^- @_nq__h H[ho[ls [h^ K[l]b 1/02+ B_[h Dcntmcggihm q[m ^l[`ncha [h^ _^cncha
'qcnb+ [mmcmn[h]_ `lig Bcl_]nil K]El[nb+ Bcl_]nil Bih[bo_+ [h^ H_`` L_[f ch jo\fc] l_f[ncihm( [
^i]og_hn _hncnf_^ |?^^_h^og ih nb_ Aiff_]ncih [h^ P_jilncha i` B[n[ ih P[]_ [h^ Cnbhc]cns-}
Cr- 022+ F?PT///2/4/8; Cr- 003+ F?PT///12477; Cr- 012+ F?PT///15451; Cr- 004+
F?PT///12502616-

Gh nb_ [lnc]f_+ B_[h Dcntmcggihm [lao_m nb[n |YnZb_ GNCBQ l_jilncha msmn_g f_[^m ni

mcahc`c][hnfs oh^_ll_jiln_^ j_l]_hn[a_m `il [ff _nbhc]cnc_m _r]_jn Fcmj[hc] ?g_lc][hm} [h^ nb[n
|YnZb_ g_nbi^ om_^ \s F[lp[l^ [h^ g[hs j__l chmncnoncihm acp_m [ gil_ ]igjf_n_ l_jiln i` nb_ q[s
g[hs mno^_hnm+ _mj_]c[ffs nbim_ i` gcr_^ b_lcn[a_+ []no[ffs pc_q nb_cl l[]c[f [h^ _nbhc] c^_hncnc_m-} Cr022+ F?PT///2/40/,00- Dil _r[gjf_+ |`il nb_ ]f[mm i` 1/05 'qbc]b _hn_l_^ F[lp[l^ ch nb_ `[ff i`
1/01(+ GNCBQ l_jilnm nb[n 07-6 j_l]_hn q_l_ ?mc[h ?g_lc][h+ 5-6 Yj_l]_hn q_l_Z @f[]e il ?`lc][h
?g_lc][h+ [h^ 00-0 j_l]_hn Yq_l_Z Fcmj[hc] ?g_lc][h-} F?PT///2/400- Rb_m_ mn[ncmnc]m+ biq_p_l+
048

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 160 of 197

q_l_ |gcmf_[^cha} \_][om_ nb_s ^c^ |hin l_`f_]n nb_ p[lc_ns i` q[sm ch qbc]b iol mno^_hnm g[s b[p_
m_f`,c^_hnc`c_^-} -=# Nlij_lfs ]iohn_^+ B_[h Dcntmcggihm [lao_^+ F[lp[l^ []no[ffs _hliff_^ [ ]f[mm
nb[n q[m |11-3 j_l]_hn ?mc[h ?g_lc][h+ 8-2 j_l]_hn @f[]e il ?`lc][h ?g_lc][h [h^ 8-2 j_l]_hn
Fcmj[hc]~- Gh mbiln+ m_f`,c^_hnc`c_^ ?mc[h ?g_lc][hm [h^ ?`lc][h ?g_lc][hm g[e_ oj [ mcahc`c][hnfs
al_[n_l jilncih i` F[lp[l^ Aiff_a_{m ]f[mm i` 1/05 nb[h l_jiln_^ \s nb_ `_^_l[f aip_lhg_hn-} -=#
617-

?m H_`` L_[f _rjf[ch_^ ih K[l]b 10+ 1/02ynqi ^[sm [`n_l nb_ l_aof[l ^_]cmcih

[^gcmmcihm `il nb_ Af[mm i` 1/06 q_l_ g[^_ynb_ |_nbhc]cns mn[ncmnc]m} ch nb_ [lnc]f_ q_l_ ch]fo^_^ ch
il^_l ni |gil_ ^cl_]nfs m[ncm`s mig_ i` nb_ `ifem qbi b[p_ _rjl_mm_^ ]ih]_lhm+ qbcf_ mncff hin
\l_[echa chni d[cf-} Cr- 004+ F?PT///12502618-

Dch[ffs+ \_`il_ H[ho[ls 01+ 1/02+ nb_ ih_,j[a_lm nb[n B_[h Dcntmcggihm l_]_cp_^ ^c^

hin ]ihn[ch GNCBQ mn[ncmnc]m- Qn[lncha ih H[ho[ls 01+ 1/02+ biq_p_l+ B_[h Dcntmcggihm \_a[h
l_]_cpcha ih_,j[a_lm nb[n ]ihn[ch_^ [^gcmmcihm mn[ncmnc]m \s l[]c[f aliojm oh^_l nb_ GNCBQ
g_nbi^ifias- 4>>! >#@-+ ?l]c^c[]ihi P_j- 46,47; Cr- 0//+ F?PT///0880/62/-

B_[h Dcntmcggihm l_]_cp_^ ih_,j[a_lm qcnb GNCBQ [^gcmmcihm mn[ncmnc]m `il nb_ l_mn

i` nb_ 1/02 [^gcmmcihm ]s]f_ [h^ aicha `ilq[l^ [`n_l nb[n- ?l]c^c[]ihi P_j- 47620-

Rb_ GNCBQ ^[n[ q[m [fmi l_jiln_^ ^c``_l_hnfs ch nb_ [^gcmmcihm ^[n[\[m_

ch`ilg[ncih nb[n F[lp[l^ jli^o]_^ ch nbcm g[nn_l `il nb_ [^gcmmcihm ]s]f_m `il nb_ ]f[mm_m i` 1/06,
1/08ynb_ jl_]cm_ nbl__ s_[lm ch qbc]b mn[ncmnc][f _pc^_h]_ moaa_mnm [ `fiil- ?l]c^c[]ihi P_j- 2/621-

Dch[ffs+ nb_l_ cm _pc^_h]_ nb[n F[lp[l^ fiim_h_^ cnm mn[h^[l^m `il [^gcnncha mchaf_,

l[]_ ?`lc][h ?g_lc][hm \_achhcha ch nb_ 1/06 [^gcmmcihm ]s]f_y_r[]nfs qb_h nb_ `fiil cm i\m_lp_^Qn[ncmnc][f _pc^_h]_ ch^c][n_m nb[n jlcil ni nb[n ]s]f_+ mchaf_,l[]_ ?`lc][h ?g_lc][hm [^gcnn_^ ni
F[lp[l^ ih [p_l[a_ b[^ mcgcf[l [][^_gc] ch^_r_m ni nbim_ i` gofnc,l[]c[f ?`lc][h ?g_lc][hm?l]c^c[]ihi P_\onn[f P_j- 48,50; ?l]c^c[]ihi Cll[n[-

05/

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 161 of 197

622-

?m mbiqh ch nb_ `caol_ \_fiq+ mn[lncha ch nb_ 1/06 [^gcmmcihm ]s]f_+ mchaf_,l[]_

?`lc][h,?g_lc][h [^gcnm b[^ mcahc`c][hnfs fiq_l [][^_gc] ch^_r_m nb[h gofnc,l[]c[f ?`lc][h,
?g_lc][h [^gcnm- Gh _[]b ][m_ nb_ ^c``_l_h]_ cm h_a[ncp_+ [h^ gil_ h_a[ncp_ nb[h [hs i` nb_
^c``_l_h]_m ch nb_ jl_,1/06 ]s]f_m- Rb_m_ ^c``_l_h]_m mbiq nb[n F[lp[l^ q[m [^gcnncha mchaf_,l[]_
?`lc][h ?g_lc][hm qcnb mcahc`c][hnfs fiq_l [][^_gc] ch^_r_m nb[h nb_cl gofnc,l[]_ ]iohn_lj[lnm
\_achhcha ch nb_ jimn,1/05 j_lci^- Rbcm cm mnlcecha \_][om_ cn cm jl_]cm_fs qb[n qiof^ \_ _rj_]n_^ c`
F[lp[l^ \_a[h cgjimcha [ `fiil ih mchaf_,l[]_ ?`lc][h,?g_lc][h [^gcn l[n_m [`n_l 1/05-

?l]c^c[]ihi P_\onn[f P_j- 48,50; B_]f[l[ncih i` N_n_l ?l]c^c[]ihi+ Crbc\cn A '|?l]c^c[]ihi
Cll[n[}( 0623-

?m mbiqh ch nb_ `caol_ \_fiq+ _r[gchcha nb_ [^gcn l[n_m i` mchaf_,l[]_ [h^ gofnc,

l[]_ ?`lc][h ?g_lc][hm ch nb_ ^c``_l_hn [^gcmmcih ]s]f_m `olnb_l ]ih`clgm nb[n F[lp[l^ ]b[ha_^ cnm
jl[]nc]_m ch 1/06- Gh j[lnc]of[l+ nb_ [p_l[a_ [^gcn l[n_ `il gofnc,l[]_ ?`lc][h ?g_lc][hm cm 4/$
bcab_l nb[h nb_ mchaf_,l[]_ ?`lc][h ?g_lc][h [^gcn l[n_ ch nb_ jl_,1/06 j_lci^+ \on ihfs 15$ bcab_l
ch nb_ jimn,1/05 j_lci^- Rbcm [^^cncih[f mn[ncmnc][f _pc^_h]_ `olnb_l ]ih`clgm nb[n F[lp[l^ ]b[ha_^
cnm [^gcmmcihm jl[]nc]_m ch 1/06 ch [ g[hh_l ]ihmcmn_hn qcnb nb_ _rcmn_h]_ i` [ `fiil ih [^gcmmcih

050

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 162 of 197

l[n_m i` mchaf_,l[]_ ?`lc][h ?g_lc][hm mo]b nb[n cn q[m _kocp[f_hn ni nb_ [^gcmmcih l[n_m `il [ff inb_l
^ig_mnc] [jjfc][hnm-

?l]c^c[]ihi P_\onn[f P_j- 48,50; ?l]c^c[]ihi Cll[n[ 01"

G`N`V_`VPNY 8bVQR[PR 6\[SV^Z_ HUN` <N^bN^Q 4cN^Q_ @N^TR FNPVNY D^RSR^R[PR_
S\^ 4S^VPN['4ZR^VPN[ N[Q <V_]N[VP 4]]YVPN[`_(

624-

Nli`_mmil ?l]c^c[]ihi [fmi q[m [\f_ ni om_ fiacmnc] l_al_mmcih [h[fsmcm ni g_[mol_ nb_

mct_ i` nb_ jl_`_l_h]_m acp_h ni mno^_hnm i` ^c``_l_hn l[]_m- ?l]c^c[]ihi P_j- 0,1+ 6,7
625-

?h[fstcha F[lp[l^{m ^[n[ ip_l mcr s_[lm+ b_ `ioh^ nb_ g[ahcno^_ i` jl_`_l_h]_m `il

?`lc][h ?g_lc][hm [h^ Fcmj[hc]m ni \_ _mj_]c[ffs f[la_- ? qbcn_ [jjfc][hn qcnb [h [^gcmmcih
jli\[\cfcns i` 1-14$ qiof^ m__ nb_cl ]b[h]_ i` [^gcmmcih ko[^lojf_yni 8-43$yc` nb_s q_l_
nl_[n_^ fce_ [h ?`lc][h,?g_lc][h [jjfc][hn ch nb_ \[m_fch_ ^[n[m_n- G` nl_[n_^ fce_ [ Fcmj[hc]
[jjfc][hn+ nb_ [^gcmmcih jli\[\cfcns qiof^ gil_ nb[h ^io\f_- ?l]c^c[]ihi P_\onn[f P_j- 6/,60 %
R[\f_ 7-0L626-

Nli`_mmil ?l]c^c[]ihi `ioh^ nb[n |Y[Zh ?mc[h,?g_lc][h [jjfc][hn qbi q[m g[f_+

qbi q[m hin ^cm[^p[hn[a_^+ [h^ qbim_ ]b[l[]n_lcmnc]m l_mofn ch [ 14$ ]b[h]_ i` [^gcmmcih qiof^
b[p_ gil_ nb[h [ 25$ ]b[h]_ i` [^gcmmcih c` nl_[n_^ [m [ qbcn_ [jjfc][hn; gil_ nb[h [ 64$ ]b[h]_

051

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 163 of 197

i` [^gcmmcih c` nl_[n_^ [m [ Fcmj[hc] [jjfc][hn; [h^ gil_ nb[h [ 84$ ]b[h]_ i` [^gcmmcih c` nl_[n_^
[m [h ?`lc][h,?g_lc][h [jjfc][hn 'qcnb [ff inb_l ]b[l[]n_lcmnc]m oh]b[ha_^(-} ?l]c^c[]ihi P_j- 6; L>>
9ELH ?l]c^c[]ihi P_j- 2+ 54 % R[\f_ 6-0; ?l]c^c[]ihi P_\onn[f P_j- 0+ 06,07- Qcgcf[lfs+ c` [h ?mc[h,
?g_lc][h [jjfc][hn qbi cm hin ^cm[^p[hn[a_^ [h^ b[m [ 14$ jli\[\cfcns i` [^gcmmcih q_l_ nl_[n_^
fce_ [ Fcmj[hc] [jjfc][hn ch nb_ \[m_fch_ ^[n[m_n+ nb_ jli\[\cfcns i` [^gcmmcih qiof^ ch]l_[m_ ni
66-0$ c` nb_ [jjfc][hn q_l_ `_g[f_ [h^ 68$ c` nb_ [jjfc][hn q_l_ g[f_- ?h^ c` nl_[n_^ fce_ [h
?`lc][h,?g_lc][h [jjfc][hn+ nb_ jli\[\cfcns i` [^gcmmcih qiof^ ch]l_[m_ ni 83-2$ c` nb_ [jjfc][hn
q_l_ `_g[f_ [h^ 84-7$ c` nb_ [jjfc][hn q_l_ g[f_- Qcgcf[l l_mofnm [l_ i\m_lp_^ ch nb_ _rj[h^_^
m[gjf_- ?l]c^c[]ihi P_\onn[f P_j-+ ?jj_h^cr A+ R[\f_ 6-0P627-

Cp_h ch]fo^cha nb_ j_lmih[f l[ncha+ c` nb_ bsjinb_nc][f ?mc[h,?g_lc][h [jjfc][hn

q_l_ nl_[n_^ fce_ [ Fcmj[hc] [jjfc][hn+ nb_ ch]l_[m_ qiof^ \_ gil_ nb[h 41 j_l]_hn[a_ jichnm ni
66-8$- ?h^ c` nb_ [jjfc][hn q_l_ nl_[n_^ fce_ [h ?`lc][h,?g_lc][h [jjfc][hn+ nb_ ch]l_[m_ qiof^ \_
gil_ nb[h 6/ j_l]_hn[a_ jichnm ni 84-6$- ?l]c^c[]ihi P_\onn[f P_j-+ ?jj_h^cr A+ R[\f_ 6-0P628-

Rb_ ip_l[ff ?mc[h,?g_lc][h [^gcn l[n_ qiof^ ch]l_[m_ \s go]b gil_ c` ?mc[h,

?g_lc][h [jjfc][hnm q_l_ nl_[n_^ fce_ ?`lc][h ?g_lc][hm il Fcmj[hc]m- Rb_ l_mofnm `lig nb_
jl_`_ll_^ gi^_f mbiq ?mc[h,?g_lc][h [^gcn l[n_m ch]l_[mcha HO>K ?BO>"?HE= c` nb_s q_l_ nl_[n_^ fce_
?`lc][h ?g_lc][hm '`lig 4-1$ ni 16-0$( [h^ ch]l_[mcha h_[lfs MAK>>"?HE= '`lig 4-1$ ni 04-1$( c`
nb_s q_l_ nl_[n_^ fce_ Fcmj[hc]m- ?l]c^c[]ihi P_\onn[f P_j- 5; ?l]c^c[]ihi P_\onn[f P_j-+ ?jj_h^cr
A+ R[\f_ 6-1P63/-

Cfcgch[ncih i` nb_ jl_`_l_h]_m qiof^ b[p_ [ mo\mn[hnc[f _``_]n ih ?mc[h,?g_lc][h

_hliffg_hn [n F[lp[l^- P_gipcha jl_`_l_h]_m `il ?`lc][h ?g_lc][hm [h^ Fcmj[hc]m '\on e__jcha nb_
j_h[fns [a[chmn ?mc[h ?g_lc][hm( l_mofnm ch _p_h f[la_l a[chm qcnb 426 gil_ ?mc[h,?g_lc][h [^gcnm
ip_l [ mcr,s_[l j_lci^+ [h ch]l_[m_ i` 16$- ?h^ l_gipcha [ff l[]c[f jl_`_l_h]_m [h^
j_h[fnc_mynl_[ncha _p_lsih_ [m nbioab nb_s q_l_ qbcn_yqiof^ l[cm_ nb_ hog\_l i` ?mc[h
052

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 164 of 197

?g_lc][hm \s 688+ [ 3/$ ch]l_[m_- ?l]c^c[]ihi P_\onn[f P_j- 7+ ?l]c^c[]ihi P_\onn[f P_j-+
?jj_h^cr A+ R[\f_ 7-0P630-

Rb_l_ cm [fmi mn[ncmnc][f _pc^_h]_ nb[n F[lp[l^{m l[]c[f jl_`_l_h]_m ij_l[n_ ^c``_l_hnfs

qcnb l_mj_]n ni [^p[hn[a_^ [h^ ^cm[^p[hn[a_^ [jjfc][hnm- F[lp[l^ [^gcnm gil_ nb[h nqc]_ [m g[hs
hih,^cm[^p[hn[a_^

?`lc][h,?g_lc][h

[jjfc][hnm

nb[h

^cm[^p[hn[a_^

?`lc][h

?g_lc][hm-

?l]c^c[]ihi P_j- 7631-

Gh `[]n+ `il ?`lc][h ?g_lc][hm nb_l_ cm hi [^^_^ \_h_`cn `lig \_cha ^cm[^p[hn[a_^-

Fcmj[hc]m mncff m__ [ \iimn `il \_cha ^cm[^p[hn[a_^ \on cn cm go]b mg[ff_l nb[h nb_ \iimn nb[n qbcn_
[jjfc][hnm l_]_cp_ `il \_cha ^cm[^p[hn[a_^- ?l]c^c[]ihi P_j- 53632-

Non [hinb_l q[s+ l_gipcha l[]c[f jl_`_l_h]_m qiof^ mo\mn[hnc[ffs ch]l_[m_ nb_ mb[l_

i` ?`lc][h ?g_lc][hm qbi [l_ ^cm[^p[hn[a_^; nb_s qiof^ ai `lig 18$ i` nb_ ?`lc][h,?g_lc][h
[^gcnm ni [jjlircg[n_fs 4/$- ?l]c^c[]ihi P_\onn[f P_j- 82"

HUR 9NVYa^R \S <N^bN^Qg_ 8d]R^` `\ FROa` `UR G`N`V_`VPNY 8bVQR[PR

633-

F[lp[l^ jli^o]_^ nqi l_jilnm `lig [h _]ihig_nlc]m _rj_ln i` cnm iqh+ B[pc^ A[l^+

[ f[\il _]ihigc]m jli`_mmil `lig nb_ Shcp_lmcns i` A[fc`ilhc[,@_le_f_s- Cr- 141+ Cr- 142634-

Shfce_ Nli`_mmil ?l]c^c[]ihi+ Nli`_mmil A[l^ b[m p_ls fcgcn_^ _rj_lc_h]_ ch

[h[fstcha nb_ _``_]n i` l[]_ ch _^o][ncih- F_ b[m qlcnn_h ihfs ih_ j[j_l nb[n+ \s bcm iqh [^gcmmcih+
ihfs |ch^cl_]nfs} l_`f_]nm ih nb_ om_ i` l[]_ ch ]iff_a_ [^gcmmcihm- ?h^ \_`il_ nbcm ][m_+ b_ b[^ h_p_l
\ocfn [ gofncp[lc[n_ fiacmnc] l_al_mmcih gi^_f ni _mncg[n_ nb_ _``_]nm i` `[]nilm ih ]iff_a_ [^gcmmcihm
^_]cmcihm- Cr- 2+ A[l^ 16902,2/90/635-

Nli`_mmil A[l^ ^i_m hin ^cmjon_ [hs i` Nli`_mmil ?l]c^c[]ihi{m ^_m]lcjncp_ [h[fsmcm-

?l]c^c[]ihi P_\onn[f P_j- 01,05- F_ [al__m nb[n ?mc[h ?g_lc][hm b[p_ mnliha ko[fc`c][ncihm []limm
_p_ls ][n_ails _r]_jn nb_ j_lmih[f l[ncha+ [h^ b_ ^i_m hin ^cmjon_ nb[n Nli`_mmil ?l]c^c[]ihi{m
`ch^cham ]igjiln qcnb nb_ MGP `ch^cham- ?l]c^c[]ihi P_\onn[f P_j- 1053

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 165 of 197

636-

Nli`_mmil A[l^ [al__m qcnb Nli`_mmil ?l]c^c[]ihi{m ^_]cmcih ni om_ l_al_mmcih

[h[fsmcm \_][om_ |gofncp[lc[n_ l_al_mmcih [h[fsmcm cm [ qc^_fs []]_jn_^ [h^ ]iggih mn[ncmnc][f
n_]bhcko_ ch \inb [][^_gc[ [h^ fcnca[ncih-} A[l^ P_j- 36- Nli`_mmil A[l^ [fmi [al__^ nb[n [ fiacmnc]
l_al_mmcih gi^_f fce_ Nli`_mmil ?l]c^c[]ihi{m |cm [jjlijlc[n_ qb_l_+ [m b_l_+ nb_ ion]ig_ i`
chn_l_mnych nbcm ][m_ [^gcmmcih ni F[lp[l^ycm \ch[ls+ n[echa p[fo_m i` _cnb_l t_li 'hin [^gcnn_^( il
ih_ '[^gcnn_^(-} A[l^ P_j- 36637-

Nli`_mmil A[l^ ^cm[al__m+ biq_p_l+ qcnb Nli`_mmil ?l]c^c[]ihi{m mj_]c`c] |gi^_fcha

^_]cmcihm-} A[l^ P_j- 36- Cgjfischa ^c``_l_hn gi^_fcha ]bic]_m+ Nli`_mmil A[l^ ]ihn_h^m nb[n nb_
_pc^_h]_ i` [ j_h[fns [a[chmn ?mc[h,?g_lc][h [jjfc][hnm cm hin ]igj_ffcha [h^ nb[n nb_ _``_]n i` l[]_
ih [^gcmmcihm cm mg[ff_l nb[h Nli`_mmil ?l]c^c[]ihi l_jilnm- ?l]c^c[]ihi P_\onn[f P_j- 1; A[l^
P_j- 36638-

Nli`_mmil A[l^{m gi^_fcha ]bic]_m [l_ ch]ihmcmn_hn qcnb mn[h^[l^ _]ihig_nlc]

jl[]nc]_m [h^ nbom cgjlij_lfs oh^_lmn[n_ nb_ _``_]n i` l[]_ ch nb_ [^gcmmcihm jli]_mm a_h_l[ffs [h^
ih ?mc[h,?g_lc][h [jjfc][hnm mj_]c`c][ffs- Nli`_mmil A[l^ g[e_m m_p_l[f `oh^[g_hn[f _llilm?l]c^c[]ihi P_\onn[f P_j- 1,0/$"

D^\SR__\^ 6N^Qg_ I[^RYVNOYR A\QRYV[T 6U\VPR_
N(

64/-

=[PYa_V\[ \S 4]]YVPN[`_ KU\ FRPRVbR B\['FNPVNY D^RSR^R[PR_

Shfce_ Nli`_mmil ?l]c^c[]ihi+ Nli`_mmil A[l^ ch]fo^_m ch _[]b i` bcm p[lciom gi^_fm

[jjfc][hnm ni qbig F[lp[l^ _rn_h^m jl_`_l_h]_m mi f[la_ nb[n l[]_ ^i_m hin g[nn_l ch nb_cl
[^gcmmcih9 l_]locn_^ [nbf_n_m+ f_a[]c_m+ nbim_ qbi [l_ ih nb_ B_[h{m [h^ Bcl_]nil{m Jcmn+ [h^ ]bcf^l_h
i` `[]ofns [h^ mn[``- Nli`_mmil A[l^ ch]fo^_m nb_m_ [jjfc][hnm 'qbig b_ ][ffm |?JBA [jjfc][hnm}( ch
bcm gi^_f \_][om_ b_ \_fc_p_m |nb_l_ cm hi j_h[fns [a[chmn ?mc[h,?g_lc][h [jjfc][hnm ohf_mm F[lp[l^
cgjim_m [ j_h[fns ih >O>KR ?mc[h,?g_lc][h [jjfc][hn-} ?l]c^c[]ihi P_\onn[f P_j- 2; A[l^ P_j52905,53900054

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 166 of 197

640-

@on nb_ ]f[cg b_l_ cm hin nb[n F[lp[l^+ `il _r[gjf_+ |j_h[fct_m l_]locn_^ [nbf_n_m

qbi [l_ ?mc[h,?g_lc][h \_][om_ i` nb_cl l[]_-} ?l]c^c[]ihi P_\onn[f P_j- 08- P[nb_l+ nb_ ]f[cg |cm
nb[n nb_ _``_]nm i` F[lp[l^{m om_ i` l[]_ i]]ol ionmc^_ nb_m_ mj_]c[f ][n_ailc_m-} ?l]c^c[]ihi
P_\onn[f P_j- 08641-

Nli`_mmil A[l^ ch]fo^_m |mj_]c[f l_]locncha ][n_ailc_m ch bcm gi^_fm} ni |i\m]ol_ nb_

_rn_hn ni qbc]b l[]_ cm [``_]ncha [^gcmmcihm ^_]cmcihm `il nbim_ hin `ilnoh[n_ _hioab ni \_fiha ni
ih_ i` nb_m_ aliojm-} ?l]c^c[]ihi P_\onn[f P_j- 08642-

@_][om_ i` nb_ mcahc`c][hn [^p[hn[a_ nb[n _[]b i` nb_m_ ][n_ailc_m ]ih`_lm ih

[jjfc][hnm+ cn cm cgjiln[hn ni [h[fst_ nb_ _``_]n i` l[]_ ih [h [jjfc][hn jiif qcnbion nb_m_ mj_]c[f
][n_ailc_m i` [jjfc][hnm 'nb_ \[m_fch_ ^[n[m_n(- Cr]fo^cha nb_m_ [jjfc][hnm [ffiqm `il nb_ _``_]n i`
l[]_ ni \_ n_mn_^ ih nb_ \ofe i` nb_ mcgcf[lfs mcno[n_^ [jjfc][hn jiif nb[n ^c^ hin `[ff chni ih_ i`
nb_m_ ][n_ailc_m- ?l]c^c[]ihi P_\onn[f P_j- 2643-

Gh^__^+ `i]omcha ih nb_ jiif qbi [l_ hin f_a[]c_m il [nbf_n_m [ffiqm Nli`_mmil

?l]c^c[]ihi ni ]ih]fo^_ nb[n |F[lp[l^{m jl_`_l_h]_m `il nbim_ aliojm ][hhin _rjf[ch nb_ oh_ko[f
nl_[ng_hn i` ?mc[h,?g_lc][h [jjfc][hnm-} ?l]c^c[]ihi P_j- 7644-

@s ch]fo^cha mo]b ?JBA [jjfc][hnm ch bcm gi^_f+ Nli`_mmil A[l^ i\m]ol_m nb_ _rn_hn

ni qbc]b l[]_ cm [``_]ncha [^gcmmcihm ^_]cmcihm- @_][om_ nb_l_ cm hi l_[mih ni \_fc_p_ nb[n l[]_ qiof^
]b[ha_ F[lp[l^{m ^_]cmcih ni [^gcn [ l_]locn_^ [nbf_n_ il [

+ ch]fo^cha mo]b [jjfc][hnm

b[m nb_ jl[]nc][f _``_]n i` g[echa l[]c[f j_h[fnc_m [h^ jl_`_l_h]_m [jj_[l ni \_ f_mm mcahc`c][hn nb[h
nb_s []no[ffs [l_- ?l]c^c[]ihi P_\onn[f P_j- 2+ 06645-

Gh^__^+ ch bcm chcnc[f l_jiln Nli`_mmil A[l^ chmcmn_^ ih ch]fo^cha ch bcm gi^_f [ f[la_

hog\_l i` [jjfc][hnm qbi b[^ hi ]b[h]_ i` [^gcmmcih- Rbcm b[^ [ mcgcf[l _``_]n9 \s ^cfoncha nb_
gi^_f qcnb [jjfc][hnm `il qbig l[]_ jf[chfs jf[s_^ hi lif_+ cn g[me_^ nb_ _``_]n nb[n l[]_ jf[s_^
qcnbch nb_ ]igj_ncncp_ jiif- ?l]c^c[]ihi P_\onn[f P_j- 06,07055

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 167 of 197

646-

Gh^__^+ Nli`_mmil A[l^{m ilcach[f gi^_f ch]fo^_^ gil_ nb[h 18+/// |j_l`_]n

jl_^c]ncihm} `il l_d_]ncihyg_[hcha nb[n nb_m_ [jjfc][hnm b[m t_li jli\[\cfcns i` [^gcmmcih- Cr- 2+
A[l^ 42900,45913647-

Gh l_mjihm_ ni Nli`_mmil ?l]c^c[]ihi{m ]lcnc]cmgm+ Nli`_mmil A[l^ [^domn_^ bcm

gi^_f+ l_^o]cha nb_ hog\_l i` nbim_ j_l`_]n jl_^c]ncihm \s [\ion 7/$- Cr- 2+ A[l^ 42900,45914O(
648-

=[PYa_V\[ \S `UR DR^_\[NY FN`V[T 7R_]V`R 8bVQR[PR HUN` =` =_
4SSRP`RQ Oe FNPVNY D^RSR^R[PR_

Nli`_mmil A[l^ ch]fo^_m F[lp[l^{m j_lmih[f l[ncha ch bcm gi^_fmyhinqcnbmn[h^cha

nb_ ]f_[l `ch^cha sc_f^_^ \s Nli`_mmil ?l]c^c[]ihi{m [h[fsmcm '[h^ nb[n i` nb_ M``c]_ i` Ghmncnoncih[f
P_m_[l]b( nb[n nbcm l[ncha mbiqm mnliha _pc^_h]_ i` l[]c[f \c[m- ?l]c^c[]ihi P_\onn[f P_j- 14,1665/-

Nli`_mmil A[l^ [al__m nb[n ?mc[h,?g_lc][h [jjfc][hnm l_]_cp_ fiq_l j_lmih[f l[ncham+

ih [p_l[a_+ nb[h qbcn_ [jjfc][hnm- Cr- 2+ A[l^ 166908,14650-

Nli`_mmil A[l^ cahil_m inb_l ch^c][nilm i` l[]c[f j_h[fnc_m [h^ jl_`_l_h]_m ch nb_

j_lmih[f l[ncha+ mo]b [m nb_ mo\mn[hnc[f jl_`_l_h]_m acp_h ni ?`lc][h,?g_lc][h [h^ Fcmj[hc]
[jjfc][hnm- ?l]c^c[]ihi P_\onn[f P_j- 11- Ghmn_[^+ b_ [mmog_m nb[n ?mc[h,?g_lc][h [jjfc][hnm [m [
alioj [l_ q_[e_l ih ohi\m_lp_^ j_lmih[f ko[fcnc_m- ?l]c^c[]ihi P_\onn[f P_j- 4- Nli`_mmil A[l^
`ch^m nb[n qbcn_ [jjfc][hnm [l_ gil_ fce_fs ni \_ gofnc,^cg_hmcih[f nb[h nb_cl ?mc[h,?g_lc][h
]iohn_lj[lnm [h^ b_h]_ [l_ gil_ [nnl[]ncp_ ][h^c^[n_m- A[l^ P_j- 24651-

Qj_]c`c][ffs+ Nli`_mmil A[l^ ]f[cgm nb[n nb_ j_lmih[f l[ncha cm [ `oh]ncih i`

|ch^cpc^o[fct_^ zohi\m_lp[\f_{ `[]nilm nb[n ][hhin \_ ko[hnc`c_^ \s [ mn[ncmnc][f gi^_f-} A[l^ P_j0/652-

Nli`_mmil A[l^ ]ihn_h^m |cn cm ]f_[l `lig nb_ ^i]og_hnm [h^ n_mncgihs ch nbcm ][m_

nb[n F[lp[l^ cm omcha inb_l ch`ilg[ncih mo]b [m l_]igg_h^[ncih f_nn_lm [h^ nb_ [jjfc][hnm{ j_lmih[f
_mm[sm ni `ilg cnm [mm_mmg_hnm i` _[]b ][h^c^[n_{m hih,[][^_gc] mnl_hanbm- Rbcm ch`ilg[ncih cm

056

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 168 of 197

zgcmmcha ^[n[{ nb[n ][hhin \_ i\m_lp_^ ch nb_ [^gcmmcihm ^[n[\[m_-} A[l^ P_j- 22; 06 h-01; Cr- 142+
A[l^ P_\onn[f P_jiln '|A[l^ P_\onn[f}( 4653-

|Dil _r[gjf_+} A[l^ m[sm+ |n_mncgihs ch nb_ l_]il^ ch^c][n_m nb[n nb_ [jjfc][hn{m

_mm[s cm [h cgjiln[hn ]ihmc^_l[ncih ch nb_ j_lmih[f l[ncha+ \on nb_l_ cm hi ko[hnc`c[\f_ g_[mol_ i` nb_
_mm[s ch nb_ ^[n[ G [h[fst_- Rbcm g_[hm nb[n nb_ ^cmj[lcns Nli`_mmil ?l]c^c[]ihi f[\_fm z\c[m{ g[s p_ls
q_ff \_ _rjf[ch_^ \s `[]nilm inb_l nb[h l[]_ nb[n nb_ gi^_f ^i_m hin ch]fo^_-} A[l^ P_j- 8654-

Nli`_mmil A[l^ \_fc_p_m nb_ a[j ch j_lmih[f l[ncham cm _rjf[ch_^ \s nb_m_

ohi\m_lp[\f_ ]b[l[]n_lcmnc]m+ il |ohi\m_lp[\f_m+} [fnbioab b_ ]iof^ hin m[s qbs ?mc[h ?g_lc][hm
qiof^ b[p_ ]b[l[]n_lcmnc]m ohi\m_lp_^ ch nb_ ^[n[ nb[n qiof^ f_[^ ni fiq_l j_lmih[f l[ncham|YRZb[n{m hin l_[ffs qb[n{m l_f_p[hn `il gs mn[ncmnc][f gi^_f- ?h^ Gygs chn_ljl_n[ncih i` biq
mig_ih_ gcabn [hmq_l nb[n qiof^ \_ nb_s gcabn \_ nbchecha+ q_ff+ [m [ qbif_+ nb_s [l_ nb_ m[g_+ \on
qb_h G{g [mmcahcha nb_ j_lmih[f l[ncha+ qb[n{m l_f_p[hn cm G b[p_ ain mig_ i` nb_m_ ]b[l[]n_lcmnc]m
nb[n G ][h m__+ [h^ mig_ nb[n G ][h{n- Rb_l_ cm [ ^_`c]cn ih mig_ i` nb_ ih_m nb[n G ][h{n m__- Qi nb[n
]iof^ ]ihnlc\on_ ni [ h_a[ncp_ ]i_``c]c_hn `il ?mc[hm ch nb[n [mmcahg_hn-} Cr- 2+ A[l^ 17891,08Rb_l_ |gomn \_ mig_ --- ohi\m_lp_^ ]b[l[]n_lcmnc]m} nb[n ^lcp_ nb_ ^c``_l_h]_m ch j_lmih[f l[ncham
\_nq__h qbcn_ [h^ ?mc[h,?g_lc][h [jjfc][hnm- Cr- 2+ A[l^ 178908,18/93- Rbcm ^cm]l_j[h]s cm [ff nb_
gil_ [f[lgcha \_][om_+ [\m_hn [ fiac][f l_[mih+ cn cm _rj_]n_^ nb[n ohi\m_lp_^ ]b[l[]n_lcmnc]m qcff
gip_ ch nb_ m[g_ ^cl_]ncih [m i\m_lp_^ ]b[l[]n_lcmnc]m- ?l]c^c[]ihi P_j- 57+ 66- Rb[n cm+ \_][om_
?mc[h ?g_lc][hm b[p_ mnliha_l [][^_gc] [h^ _rnl[]ollc]of[l ko[fc`c][ncihm nb[h [hs inb_l l[]c[f
alioj+ nb_s qiof^ \_ _rj_]n_^ ni b[p_ mnliha_l j_lmih[f l[ncham nii- @on |?mc[h,?g_lc][h
[jjfc][hnm b[p_ i\m_lp_^ ]b[l[]n_lcmnc]m [mmi]c[n_^ qcnb bcab_l j_lmih[f l[ncham s_n l_]_cp_ [ j_h[fns
ch nb_cl j_lmih[f l[ncham+ [h^ ?`lc][h,?g_lc][h [h^ Fcmj[hc] [jjfc][hnm b[p_ i\m_lp_^
]b[l[]n_lcmnc]m [mmi]c[n_^ qcnb fiq_l j_lmih[f l[ncham s_n l_]_cp_ [ jl_`_l_h]_ ch nb_cl j_lmih[f
l[ncham-} ?l]c^c[]ihi P_\onn[f P_j- 16057

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 169 of 197

655-

Ub_h [me_^ |qbs ^i sio nbche nb[n{m nb_ ][m_+} Nli`_mmil A[l^ m[c^9 |G ^ih{n ehiq

_r[]nfs-} Cr- 2+ A[l^ 174903,05- Ub_h [me_^+ |Y^Zi sio nbche nb[n ?mc[h ?g_lc][hm ih [p_l[a_ b[p_
f_mm [nnl[]ncp_ j_lmih[f ko[fcnc_m nb[h qbcn_ [jjfc][hnm ch F[lp[l^&m [jjfc][ncih jiif+} Nli`_mmil A[l^
]ih]_^_^ nb[n |G b[p_ hi q[s i` ehiqcha nb[n-} Cr- 2+ A[l^ 171907,17292656-

Ub_h [me_^ c` b_ b[^ |[hs l_[mih ni \_fc_p_ nb[n ?mc[h ?g_lc][hm [l_ hin [m

_``_lp_m]_hn [m qbcn_m ch F[lp[l^{m [jjfc][hn jiif+} Nli`_mmil A[l^ l_jfc_^ nb[n |G b[p_ hi q[s i`
ehiqcha nb[n-} Cr- 2+ A[l^ 17294,00657-

Nli`_mmil A[l^{m |oh^_lmn[h^cha cm nb[n nb_ l_[^_lm fiie `il mig_nbcha nb_s ][ff

j_lmih[f ko[fcnc_m- ?h^ G ^ih{n _r[]nfs ehiq qb[n nbim_ [l_ \on nb_synb_s n[fe [\ion nb[n ch mig_
i` nb_ g[n_lc[fm G{p_ m__h- ?h^ mi G nbche nb[n qb[n qiof^ jli\[\fs \_fc_p_ ni \_ nlo_ cm nb[n nb_s m__
mfcabnfs `_q_l j_lmih[f ko[fcnc_m ]ih^cncih[f ih [][^_gc] ko[fcnc_m-} Cr- 2+ A[l^ 173913,17490/658-

Nli`_mmil A[l^ ]ih]_^_^ nb[n b_ ]iof^ hin lof_ ion l[]c[f \c[m [m [ l_[mih `il nb_

^cmj[lcns ch nb_ j_lmih[f m]il_- Cr- 2+ A[l^ 16192,766/-

Ub_h [me_^ qb[n l_[mih inb_l nb[h l[]c[f \c[m |]iof^ nb_l_ \_ `il qbs nb_ qbcn_

[jjfc][hnm ch F[lp[l^{m jiif l_]_cp_ bcab_l j_lmih[f l[ncham nb[h nb_ ?mc[h ?g_lc][h [jjfc][hnm+}
Nli`_mmil A[l^ [hmq_l_^+ |G ^ih{n l_[ffsyG b[p_h{n l_[ffs acp_h nb[n [hs nbioabn ^cl_]nfs-} Cr- 2+
A[l^ 174907,17591660-

Nli`_mmil A[l^ ofncg[n_fs ^_]fch_^ ni ]l_[n_ [hs gi^_fm i` bcm iqh ni n_mn `il l[]c[f

\c[m ch nb_ j_lmih[f l[ncha- Cr- 2+ A[l^ 36900,1/+ 10595,03661-

P[nb_l+ b_ q[m m[ncm`c_^ ni n[e_ F[lp[l^ [n cnm qil^9 |G q[m [\f_ ni [me B_[h

Dcntmcggihm ^cl_]nfs ch [ n_f_jbih_ ]ihp_lm[ncih c` l[]_ q[m chpifp_^ ch nb_ j_lmih[f l[ncha+ `il
_r[gjf_+ [h^ b_ m[c^ hi-} Ub_h [me_^ c` b_ |^Yc^Z [hsnbcha ni p_lc`s YDcntmcggihm{Z n_mncgihs+}
A[l^ l_mjih^_^9 |Li-} Cr- 2+ A[l^ 36900,04P(
058

=[PYa_V\[ \S `UR hDN^R[`NY CPPa]N`V\[i JN^VNOYR

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 170 of 197

662-

Nli`_mmil A[l^{m l_mofnm [fmi [l_ b_[pcfs ch`fo_h]_^ \s bcm ch]fomcih i` |j[l_hn[f

i]]oj[ncih} 'B#>#+ nb_ i]]oj[ncihm i` [h [jjfc][hn{m j[l_hnm( [m [ ]ihnlif p[lc[\f_663-

Nli`_mmil A[l^ b[^ ni qlcn_ _rn_hmcp_ ]i^_ ni alioj nb_ p[lc_ns i` j[l_hn[f

i]]oj[ncihm ch F[lp[l^{m ^[n[\[m_ chni 12 ^c``_l_hn ][n_ailc_m `il bcm gi^_f- R[echa chni []]iohn
\inb j[l_hnm{ i]]oj[ncihm+ nbcm [^^m 33 h_q p[lc[\f_m ni nb_ gi^_f- Cr- 2+ A[l^ 20/90/,201,03664-

Rb_ ^[n[ ch mig_ i` nb_m_ ][n_ailc_m p[ls qcf^fs `lig s_[l,ni,s_[l- Dil _r[gjf_+ hi

ginb_l il `[nb_l cm fcmn_^ [m m_f`,_gjfis_^ ch 1/03+ \on gil_ nb[h 8// ginb_lm [h^ gil_ nb[h 1+0//
`[nb_lm [l_ fcmn_^ [m m_f`,_gjfis_^ ch _[]b i` nb_ inb_l s_[lm- Qcgcf[l ^cm]l_j[h]c_m [l_ m__h ch nb_
fiq,mecff_^ ][n_ails- ?h^ ch nb_ oh_gjfis_^ ][n_ails+ Nli`_mmil A[l^ fcmnm 0/ il `_q_l oh_gjfis_^
ginb_lm [h^ `[nb_lm ch 1/07 [h^ 1/08+ \on gil_ nb[h 1+1// oh_gjfis_^ ginb_lm [h^ 0+2//
oh_gjfis_^ `[nb_lm ch inb_l s_[lm- ?l]c^c[]ihi P_\onn[f P_j- 21+ R[\f_ 2-1L; Cr- 2+ A[l^ 204904,
14665-

Rb_m_ ech^m i` p[lc[ncihm [h^ ch]ihmcmn_h]c_m ch nb_ ^[n[ |l[cm_ ^io\nm [\ion nb_

l_fc[\cfcns i` nb_ `c_f^ [h^ cnm om_`ofh_mm [m [ ]ihnlif- G` nb_l_ cm fcnnf_ l_[mih ni nlomn nb_ []]ol[]s i` [
`[]nil+ ch]iljil[ncha cn chni [ gi^_f qcff hin ch`ilg nb_ l_mofncha _mncg[n_m- Nli`_mmil A[l^ hiqb_l_
i``_lm [h _rjf[h[ncih `il qbs nb_m_ ^[n[ qiof^ p[ls mi qcf^fs []limm nb_m_ s_[lm-} ?l]c^c[]ihi
P_\onn[f P_j- 21,22666-

Lil ^i_m Nli`_mmil A[l^ |jlipc^_ [ j[lnc]of[lfs ]igj_ffcha _rjf[h[ncih `il biq

j[l_hn[f i]]oj[ncih ][n_ailc_m ch`fo_h]_ [^gcmmcihm ^_]cmcihm-} ?l]c^c[]ihi P_\onn[f P_j- 22667-

Nli`_mmil A[l^ mn[n_m nb[n j[l_hn[f i]]oj[ncih gcabn \_ [ `[]nil ch ]ihmc^_lcha

|mi]ci_]ihigc] mn[nom-} Cr- 2+ A[l^ 01291/,01396668-

@on nb_ gi^_f 'om_^ \s ;HMA _rj_lnm( |[fl_[^s []]iohnm `il [hs [jjfc][hnm nb[n

F[lp[l^ c^_hnc`c_^ [m ^cm[^p[hn[a_^-} ?l]c^c[]ihi P_\onn[f P_j- 22- Rb_l_ cm |hi l_[mih qbs nb_
j[l_hn[f i]]oj[ncih YBl- A[l^Z om_m qiof^ ch]l_[m_ iol oh^_lmn[h^cha [\ion nb_ [^gcmmcihm jli]_mm
06/

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 171 of 197

[n F[lp[l^yf_n [fih_ m_lp_ [m [ `clg \[mcm `il ijchcha nb[n nb_l_ cm hi mcahc`c][hn ^cm]lcgch[ncih
[a[chmn ?mc[h,?g_lc][h [jjfc][hnm ch F[lp[l^{m [^gcmmcihm jli]_mm-} -=#
Q(
67/-

8dPYa_V\[ \S =[`R^NP`V\[ HR^Z_

Shfce_ Nli`_mmil ?l]c^c[]ihi+ Nli`_mmil A[l^ l_`om_m ni chn_l[]n ch]ig_ mn[nom qcnb

l[]_ ch bcm gi^_f- ?h chn_l[]ncih n_lg [ffiqm nb_ _``_]nm i` [ j[lnc]of[l `[]nil ni p[ls qcnb [hinb_l
^cmnch]n `[]nil- ?l]c^c[]ihi P_\onn[f P_j- 3+ 08,11670-

|Gh nb_ ]ihn_rn i` l[]c[f ^cm]lcgch[ncih+ chn_l[]ncih n_lgm [l_ _mj_]c[ffs b_fj`of '[h^

i`n_h h_]_mm[ls( ch l_p_[fcha qb_l_ ]_ln[ch `[]nilm ij_l[n_ ^c``_l_hnfs `il mo\aliojm qcnbch [
j[lnc]of[l l[]c[f il _nbhc] alioj-} ?l]c^c[]ihi P_\onn[f P_j- 3671-

|Nli`_mmil A[l^ lcabnfs l_]iahct_m nb[n chn_l[]ncih n_lgm mbiof^ \_ ch]fo^_^ ch [

gi^_f qb_h nb_l_ cm _pc^_h]_ nb[n l[]c[f jl_`_l_h]_m ij_l[n_ ^c``_l_hnfs `il j[lnc]of[l aliojm i`
[jjfc][hnm; s_n hih_nb_f_mm b_ l_gip_m chn_l[]ncih n_lgm `il p[lc[\f_m nb[n m[ncm`s nbcm ]ih^cncih-}
?l]c^c[]ihi P_\onn[f P_j- 3672-

Nli`_mmil A[l^ l_`om_m ch bcm gi^_f ni chn_l[]n l[]_ qcnb ^cm[^p[hn[a_^ mn[nomy_p_h

nbioab nb_ ^[n[ mbiq nb[n F[lp[l^ nl_[nm ^cm[^p[hn[a_^ mno^_hnm ^c``_l_hnfs \s l[]_- ?l]c^c[]ihi
P_\onn[f P_j- 34+ 08,11673-

Gh^__^+ MGP ch^_j_h^_hnfs ]ih]fo^_^ nb[n ^cm[^p[hn[a_^ ?`lc][h ?g_lc][hm l_]_cp_

[ mcahc`c][hnfs fiq_l jl_`_l_h]_ nb[h [^p[hn[a_^ ?`lc][h ?g_lc][hm- Nli`_mmil A[l^ cahil_m nbcm
`ch^cha- Cr- 046+ F?PT///58656674-

F[lp[l^ acp_m [ jl_`_l_h]_ ni ^cm[^p[hn[a_^ [jjfc][hnm- @on nb_ jl_`_l_h]_ F[lp[l^

acp_m ?`lc][h,?g_lc][h [h^ Fcmj[hc] [jjfc][hnm `il ^cm[^p[hn[a_^ mn[nom cm go]b mg[ff_l nb[h nb[n
acp_h ni ?mc[h,?g_lc][h [h^ qbcn_ [jjfc][hnm 'Fcmj[hc] [jjfc][hnm l_]_cp_ [ gi^_mn jl_`_l_h]_ `il
^cm[^p[hn[a_^ mn[nom+ [h^ ?`lc][h,?g_lc][h [jjfc][hnm l_]_cp_ hi jl_`_l_h]_ `il ^cm[^p[hn[a_^
mn[nom(- ?l]c^c[]ihi P_j- 63,64; ?l]c^c[]ihi P_\onn[f P_j- 4+ 08,11060

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 172 of 197

675-

Rb_ chn_l[]ncih n_lg Nli`_mmil ?l]c^c[]ihi ch]fo^_^ `il l[]_ [h^ ^cm[^p[hn[a_

[ffiqm ih_ ni ][jnol_ nbim_ ^cmnch]ncihm- Ucnbion cn+ nb_ mct_ i` nb_ jl_`_l_h]_ F[lp[l^ acp_m ni
^cm[^p[hn[a_^ ?mc[h,?g_lc][h [h^ qbcn_ [jjfc][hnm cm gon_^ \s nb_ ch]fomcih i` ?`lc][h,?g_lc][h
[h^ Fcmj[hc] [jjfc][hnm- Qch]_ ?mc[h,?g_lc][h [jjfc][hnm [l_ gil_ fce_fs ni \_ ^cm[^p[hn[a_^ nb[h
qbcn_ [jjfc][hnm+ nb_ jl[]nc][f cgjfc][ncih i` nbcm cm [h oh^_lmn[n_g_hn i` nb_ ?mc[h,?g_lc][h
j_h[fns- ?l]c^c[]ihi P_\onn[f P_j- 4+ 08,11%"
676-

HUR 9V[QV[T \S N[ 4_VN['4ZR^VPN[ DR[NY`e HU^\aTU GZNYY
A\QVSVPN`V\[_ `\ D^\SR__\^ 6N^Qg_ Cc[ A\QRY_

Nli`_mmil A[l^{m oj^[n_^ gi^_f 'ch qbc]b b_ [^ijnm [ ]b[ha_ ch nb_ ]f[mmc`c][ncih i`

_rnl[]ollc]of[l []ncpcnc_m ch l_mjihm_ ni ]lcnc]cmgm `lig Nli`_mmil ?l]c^c[]ihi( mbiq mcahc`c][hn
j_h[fnc_m [a[chmn ?mc[h,?g_lc][h [jjfc][hnm ih]_ gchil ]ill_]ncp_ [^domng_hnm [l_ g[^_ ni l_g_^s
bcm p[lciom _llilm- ?l]c^c[]ihi P_\onn[f P_j- 6,7+ 28,3/ % R[\f_ 3-1L; A[l^ P_\onn[f 46,47; Cr- 2+
A[l^ 4691,1/-

?l]c^c[]ihi P_\onn[f P_j- 28+ R[\f_ 3-1L677-

P_gipcha ?JBA [jjfc][hnm `lig Nli`_mmil A[l^{m oj^[n_^ gi^_f [h^ nb_h

cgjf_g_hncha 9GR HG> i` nb_ `iffiqcha ]b[ha_myqcnbion inb_l [^domng_hnmyl_mofnm ch [ mn[ncmnc][ffs
mcahc`c][hn j_h[fns [a[chmn ?mc[h,?g_lc][h [jjfc][hnm9 '0( l_]iahctcha nb[n nb_ j_lmih[f ko[fcns
g_[mol_ ch]fo^_m l[]c[f jl_`_l_h]_ [h^ nb_l_`il_ mbiof^ hin \_ ch]fo^_^ ch nb_ gi^_f; '1(

061

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 173 of 197

l_]iahctcha nb[n nb_ j[l_hn[f i]]oj[ncih p[lc[\f_m [l_ ohl_fc[\f_ [h^ l_gipcha nb_g `lig nb_
[h[fsmcm; il '2( l_]iahctcha nb_ `[]n nb[n jl_`_l_h]_m `il ^cm[^p[hn[a_m mn[nom p[ls qcnb l[]_ [h^
nb_l_`il_ chn_l[]ncha l[]_ qcnb ^cm[^p[hn[a_^ mn[nom- ?l]c^c[]ihi P_\onn[f P_j- 6+ 28 % R[\f_ 3-1L678-

Nli`_mmil A[l^ ^i_m hin ^cmjon_ nb[n g[echa nb_m_ ]b[ha_m l_p_[fm [ mn[ncmnc][ffs

mcahc`c][hn _pc^_h]_ i` [h ?mc[h j_h[fns- Cr- 2+ A[l^ 07/904,07290/68/-

Rbom+ |Nli`_mmil A[l^ b[m ^_gihmnl[n_^ nb[n cn cm jimmc\f_ ni g[me nb_ nlo_ _``_]nm

i` l[]_ ch F[lp[l^{m [^gcmmcih jli]_mm \s ]b[hacha nb_ m]ij_ i` nb_ [h[fsmcm ch ch]ill_]n q[sm [h^
]biimcha ch[jjlijlc[n_ ]ig\ch[ncihm i` ]ihnlif p[lc[\f_m-} ?l]c^c[]ihi P_\onn[f P_j- 0/&"
680-

D^\SR__\^ 6N^Q 9NVY_ `\ FROa` `UR G`N`V_`VPNY 8bVQR[PR \S N 9Y\\^ \[
GV[TYR'FNPR 4S^VPN[ 4ZR^VPN[_

Gh bcm chcnc[f l_jiln+ Nli`_mmil A[l^ ^c^ hin ]b[ff_ha_ nb_ ][f]of[ncihm i` Nli`_mmil

?l]c^c[]ihi+ ch qbc]b Nli`_mmil ?l]c^c[]ihi ]ih]fo^_^ nb_ ]b[h]_ i` nb_ [^gcmmcihm l[n_ i` mchaf_,
l[]_ ?`lc][h,?g_lc][hm g[n]bcha nb_ ip_l[ff [^gcmmcihm l[n_ ch nbl__ ]ihm_]oncp_ s_[lm q[m f_mm nb[h
nqi,n_hnbm i` ih_ j_l]_hn- ?l]c^c[]ihi P_\onn[f P_j- 43,44681-

Gh bcm `ch[f l_jiln+ Nli`_mmil A[l^ joljiln_^ ni `ch^ nb[n nb_ jimmc\cfcns i` [hs l[]c[f

alioj \_cha nb[n ]fim_ `il [hs nbl__,s_[l j_lci^ |q[m [\ion 06$-} A[l^ P_\onn[f 7/682-

?n bcm ^_jimcncih+ Nli`_mmil A[l^ ]ih]_^_^ nb[n bcm [fn_lh[ncp_ ][f]of[ncih |[mmog_m

nb[n _[]b i` nbim_ ion]ig_m cm ch^_j_h^_hn qcnb ih_ [hinb_l+} _p_h nbioab '[m b_ ]ih]_^_m( nbcm cm
hin |_r[]nfs nlo_-} Cr- 2+ A[l^ 26/914,26095683-

Gh^__^+ [ fiie [n [hs i` nb_ ih_,j[a_lm mbiqm nb[n F[lp[l^{m l[]c[f ][n_ailc_m oh^_l

nb_ p[lciom g_nbi^ifiac_m [l_ hin ch^_j_h^_hn i` ih_ [hinb_l- Dil _r[gjf_+ nb_ ?`lc][h,?g_lc][h
[^gcmmcih hog\_l [h^ l[n_ cm nb_ m[g_ oh^_l \inb nb_ if^ [h^ h_q g_nbi^ifiac_m- Rb_ Fcmj[hc]
hog\_lm [l_ nb_ m[g_ oh^_l nb_ GNCBQ [h^ h_q g_nbi^ifiac_m- Cr- 8/+ F?PT///057/5-

062

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 174 of 197

684-

Nli`_mmil A[l^ n_mnc`c_^ nb[n b_ ^c^ hin m__ [hs ih_,j[a_lm nb[n l_jiln_^ nb_ GNCBQ

g_nbi^ \_`il_ H[ho[ls 1/02+ nb_ ncg_ ch qbc]b Nli`_mmil ?l]c^c[]ihi i\m_lp_^ mn[ncmnc][f _pc^_h]_
nb[n [ `fiil q[m chmncnon_^- Cr- 2+ A[l^ 267904,26896685-

Nli`_mmil A[l^ n_mnc`c_^ nb[n b_ [al__^ nb_ q[s ch qbc]b nb_ GNCBQ ^[n[ q_l_

l_]il^_^ ch nb_ [^gcmmcihm ^[n[\[m_ \_`il_ nb_ 1/06 [^gcmmcihm ]s]f_ q[m ^c``_l_hn- Cr- 2+ A[l^
268901,27/95'"
686-

D^\SR__\^ 6N^Qg_ 9V[QV[T \S GaO_`N[`VNY FNPVNY D^RSR^R[PR_

Cp_h Nli`_mmil A[l^{m [h[fsmcm ]ih`clgm Nli`_mmil ?l]c^c[]ihi{m `ch^cha nb[n l[]_

jf[sm [ |mcahc`c][hn lif_ ch [^gcmmcihm ^_]cmcihm [n F[lp[l^-} ?l]c^c[]ihi P_\onn[f P_j- 7; L>> 9ELH
?l]c^c[]ihi P_j- 6,7687-

Ucnbion g[echa [hs [^domng_hnm ni Nli`_mmil A[l^{m [jjli[]b+ bcm gi^_fm mbiq

nb[n l[]c[f jl_`_l_h]_m [l_ l_mjihmc\f_ `il MKBIEBG@ nb_ hog\_l i` ?`lc][h,?g_lc][h [^gcnm [h^
=HN;EBG@ nb_ hog\_l i` Fcmj[hc] [^gcnm- ?l]c^c[]ihi P_\onn[f P_j- 7+ 35,36 % R[\f_ 4-0L688-

Nli`_mmil A[l^ ^c^ hin ]b[ff_ha_ nb_m_ ][f]of[ncihm ch bcm l_\onn[f l_jiln il [n bcm

^_jimcncih- Cr- 2+ A[l^ 21/907,21096- Nli`_mmil A[l^ nbom b[m hin ^_hc_^ nb[n+ qcnbion g[echa [hs
[^domng_hnm ni bcm '`f[q_^( [jjli[]b+ bcm gi^_fm mbiq nb[n l[]c[f jl_`_l_h]_m [l_ l_mjihmc\f_ `il
nlcjfcha nb_ hog\_l i` ?`lc][h,?g_lc][h [^gcnm [h^ ^io\fcha nb_ hog\_l i` Fcmj[hc] [^gcnmJ==(

HUR 4bNVYNOVYV`e \S FNPR'BRa`^NY 4Y`R^[N`VbR_
-"

<N^bN^Qg_ 9NVYa^R `\ 6\[QaP` N ;\\Q'9NV`U 8dNZV[N`V\[ \S `UR 4bNVYNOVYV`e \S
FNPR'BRa`^NY 4Y`R^[N`VbR_
$"

7//-

<N^bN^Q 7VQ B\` 6\[_VQR^ FNPR'BRa`^NY 4Y`R^[N`VbR_ I[`VY =` KN_
HU^RN`R[RQ cV`U @V`VTN`V\[

F[lp[l^ b[m fiha \__h [q[l_ i` Qojl_g_ Aioln jl_]_^_hn chmnlo]ncha ohcp_lmcnc_m ni

acp_ |m_lciom+ aii^ `[cnb ]ihmc^_l[ncih i` qile[\f_ l[]_,h_onl[f [fn_lh[ncp_m} ni l[]_,\[m_^
[^gcmmcihm jli]_mm_m- +KNMM>K O# 'HEEBG@>K+ 428 S-Q- 2/5+ 228 '1//2(063

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 175 of 197

7/0-

Gh Hofs 1/02+ ch nb_ q[e_ i` nb_ Qojl_g_ Aioln{m ^_]cmcih ch *BLA>K O# 6GBO>KLBMR H?

5>Q9L+ 46/ S-Q- 186 '1/02(+ H[g_m C- Ps[h+ nb_ B_[h i` F[lp[l^{m El[^o[n_ Q]biif i` C^o][ncih+
[h^ Rbig[m I[h_+ [ jli`_mmil [n nb_ El[^o[n_ Q]biif i` C^o][ncih+ qlin_ [h [lnc]f_ ch nb_ (AKHGB<E>
H? ,B@A>K )=N<9MBHG olacha ]iff_a_m ni _ha[a_ ch [ aii^,`[cnb _``iln ni _r[gch_ nb_ [p[cf[\cfcns i` l[]_,
h_onl[f [fn_lh[ncp_m- B_[h Ps[h qlin_ nb_ jc_]_ qcnb nb_ bij_ nb[n cn qiof^ |_h]iol[a_ mig_
]iff_a_m [h^ ohcp_lmcnc_m ni ]ih^o]n l_m_[l]b chni nb_ _``_]nm i` l[]_,h_onl[f [fn_lh[ncp_m ih nb_cl
[^gcmmcihm jifc]c_m-} Cr- 45+ F?PT////620/7/1-

? `_q q__em \_`il_ cn q[m jo\fcmb_^+ B_[h Ps[h m_hn [ ^l[`n i` nb_ [lnc]f_ ni

Nl_mc^_hn D[omn \_][om_ b_ \_fc_p_^ mb_ qiof^ \_ chn_l_mn_^ ch m__cha cn- Nl_mc^_hn D[omn `ilq[l^_^
nb_ [lnc]f_ ni Pi\_ln Gofc[hi- B_[h Ps[h [h^ Nli`_mmil I[h_ [fmi m_hn nb_ [lnc]f_ ni B_[h
Dcntmcggihm ni a_n bcm `__^\[]e acp_h bcm |fiha,mn[h^cha ]iggcng_hn ni ^cp_lmcns ch [^gcmmcihm
[h^ ^__j `[gcfc[lcns qcnb nb_ nl[^_,i``m chpifp_^-} Cr- 45+ F?PT////620/,00; Cr- 5/+
F?PT////66887/2-

Gh B_[h Ps[h{m [lnc]f_+ _hncnf_^ |F__^cha nb_ Aioln{m U[lhcha ch Dcmb_l+} b_

_rjf[ch_^ nb[n nb_ Qojl_g_ Aioln{m ^_]cmcih ch *BLA>K O# 5>Q9L g_[hm nb[n |YhZi fiha_l g[s fiq_l
]iolnm mcgjfs ^_`_l ni nb_ aii^ `[cnb ^_]cmcihm i` ohcp_lmcnc_m l_a[l^cha nb_ h_]_mmcns i` _rjfc]cnfs
]ihmc^_lcha l[]_ ch [^gcmmcihm ^_]cmcihm l[nb_l nb[h mig_ jlirs `il l[]_- Shcp_lmcnc_m chmn_[^ gomn
[nn_gjn ni jlip_+ [h^ fiq_l ]iolnm gomn ^_n_lgch_+ qb[n ]iohnm [m [ zqile[\f_{ l[]_,h_onl[f
[fn_lh[ncp_- Rbcm cm go]b b[l^_l nb[h cn gcabn m__g-} Cr- 45+ F?PT////62007/3-

?]]il^cha ni B_[h Ps[h+ |ch il^_l ni ^_n_lgch_ qb_nb_l [ l[]_,h_onl[f [fn_lh[ncp_ cm

zqile[\f_+{ ih_ i\pciomfs b[m ni ehiq nb_ ofncg[n_ ai[f i` nb_ [``clg[ncp_ []ncih jf[hy[h^ ehiq
biq go]b l[]c[f ^cp_lmcns cm z_hioab-{} Shcp_lmcnc_m |gomn \_ jl_j[l_^ ni [lnc]of[n_ nb_ l[ncih[f_ `il
Ynb_clZ ]bic]_m- Ub[n cm nb_ ip_l[ff ai[f i` nb_cl [^gcmmcihm jifc]s= Fiq go]b ^cp_lmcns+ lioabfs
mj_[echa+ [l_ ohcp_lmcnc_m m__echa ni []bc_p_ [h^ [fiha qb[n ^cg_hmcihm= Ubs= N_lb[jm [ff
064

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 176 of 197

ohcp_lmcnc_m b[p_ [fl_[^s [hmq_l_^ nb_m_ ko_mncihm+ \on q_ momj_]n mig_ b[p_ hin+ [h^ ni nb_ _rn_hn
nb_ *BLA>K ^_]cmcih jligjnm nbcm miln i` chn_lh[f l_pc_q+ nb[n cm [ff ni nb_ aii^-} Cr- 45+
F?PT////62017/4-

B_[h Ps[h _h^_^ nb_ [lnc]f_ qcnb [ q[lhcha9 |@_][om_ nb_ Shcp_lmcns i` R_r[m

[^gcmmcih jifc]s q[m hin ip_lnolh_^+ cn qiof^ \_ n_gjncha ni chn_ljl_n nb_ *BLA>K ^_]cmcih [m [ l_nolh
ni nb_ mn[nom koi [hn_- Rb[n qiof^ \_ [ gcmn[e_- D_q chmncnoncihm [l_ ]oll_hnfs jl_j[l_^ ni [hmq_l
nb_ ko_mncihm nb[n ]iolnm qcff miih \_ [mecha- G` nb_s `[cf ni jl_j[l_ ]ihpch]cha [hmq_lm+ nb_s qcff
fim_- ?h^+ b[pcha \__h jon ih hinc]_+ l_mjihmc\cfcns `il nb[n fimm qcff \_ qcnb iol ohcp_lmcns f_[^_lm+
hin nb_ ]iolnm-} Cr- 45+ F?PT////62027/5-

B_mjcn_ nbcm q[lhcha+ F[lp[l^ niie hi mn_jm \_`il_ ?jlcf 1/03 ni oh^_ln[e_ [

|m_lciom+ aii^ `[cnb ]ihmc^_l[ncih i` qile[\f_ l[]_,h_onl[f [fn_lh[ncp_m} ni cnm l[]_,\[m_^ [^gcmmcihm
jli]_mm_m- Cr- 05+ K]El[nb 144902,145947/6-

Gh Hoh_ 1/04+ Bcl_]nil K]El[nb q[m [me_^9 |F[m nb_ [^gcmmcihm i``c]_ _p_l

^cm]omm_^ nb_ jimmc\cfcns i` aicha ni [ l[]_,\fch^ [^gcmmcihm msmn_g=} Qb_ [hmq_l_^9 |G ^ih{n l_][ff
_p_l [ ^cm]ommcih ih nb_ [^gcmmcihm ]iggcnn__ [\ion nb[n-} Qb_ q[m nb_h [me_^9 |Bi sio b[p_ [
pc_q [m ni qb_nb_l il hin [ l[]_,\fch^ [^gcmmcihm jli]_mm qiof^ \_ \_h_`c]c[f il ^_nlcg_hn[f ni
^cp_lmcns ih ][gjom=} F_l l_mjihm_9 |?- ?m nb_ ^cl_]nil i` [^gcmmcihm= O- W_m- ?- G ^ih&n ehiq
qb_nb_l cn qiof^- G ][h{nyG ^ih{n b[p_ [ boh]b ih nb[n-} -=7/7-

@_`il_ ?jlcf 1/03+
Cr- 8+

Dcntmcggihm 05795,12+ 068901,070913; Cr- 7+ D[omn 36903,37908; Cr- 02+ Ibol[h[ 0/2903,10; Cr- 5+
Bih[bo_ 6/906,6090-

065

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 177 of 197

7/8-

@_`il_ ?jlcf 1/03+
Cr- 8+

Dcntmcggihm 10390/,1049270/-

@_`il_ ?jlcf 1/03+ F[lp[l^ b[^ h_p_l b[^ [hs |`ilg[f ^cm]ommcih} chni qb_nb_l cn

]iof^ []bc_p_ nb_ _^o][ncih[f \_h_`cnm i` ^cp_lmcns qcnbion omcha l[]c[f ]f[mmc`c][ncihm- Cr- 8+
Dcntmcggihm 062904,06397; Cr- 0+ @[hem 7696,77913; Cr- 4+
700-

2891/,3/901-

@_`il_ ?jlcf 1/03+
Cr- 7+ D[omn 4/907,4096-

701-

@_`il_ ?jlcf 1/03+

Cr- 8+ Dcntmcggihm 077905,08/94%"
702-

HUR 6^RN`V\[ \S `UR FeN[ 6\ZZV``RR 4S`R^ `UR HU^RN` \S @V`VTN`V\[

Mh ?jlcf 6+ 1/03+ nb_ q_\mcn_ F[lp[l^ Lin D[cl 'qqq-b[lp[l^hin`[cl-ila( q[m

f[oh]b_^ ch il^_l ni `ch^ mno^_hnm qbi b[^ \__h ^_hc_^ [^gcmmcih ni F[lp[l^ ih []]iohn i` nb_cl
l[]_- Cr- 42+ F?PT////4104703-

Rb_ `iffiqcha ^[s+ ?jlcf 7+ 1/03+

Cr- 010+
F?PT///1528/704-

Gh nb_ q__em nb[n `iffiq_^+ F[lp[l^ ]l_[n_^ nqi h_q ]iggcnn__m `i]om_^ ih

[^gcmmcihm [h^ ^cp_lmcns- Dclmn+ F[lp[l^ ]l_[n_^ nb_
q[m ]b[la_^ qcnb

066

qbc]b

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 178 of 197

Cr- 55+ F?PT///0/245,47; Cr- 51+ F?PT////6833+ F?PT////6841705-

Q_]ih^+ F[lp[l^ ]l_[n_^ nb_ |Ps[h Aiggcnn__+} qbc]b q[m ]b[la_^ qcnb+ [giha

inb_l nbcham+ _r[gchcha

Cr- 46+ F?PT///6236,37; Cr- 05/+
F?PT///61235706-

Rb_ Ps[h Aiggcnn__ q[m ]b[cl_^ \s B_[h Ps[h+ qbi cm |Y[Z f_[^cha _rj_ln ih f[q

[h^ _^o][ncih+ Y[h^Z b[m qlcnn_h _rn_hmcp_fs [\ion nb_ q[sm ch qbc]b f[q mnlo]nol_m _^o][ncih[f
ijjilnohcns- Fcm [lnc]f_m [h^ _mm[sm [^^l_mm mo]b nijc]m [m m]biif ^_m_al_a[ncih+ m]biif `ch[h]_+
m]biif ]bic]_+ mn[h^[l^m [h^ n_mncha+ jl_,I+ [h^ nb_ chn_lm_]ncih i` mj_]c[f _^o][ncih [h^
h_olim]c_h]_-} Gh [^^cncih+ B_[h Ps[h m_lp_^ [m [ f[q ]f_le ni Abc_` Homnc]_ Ucffc[g P_bhkocmn+ b[m
[onbil_^ [lnc]f_m ih ]ihmncnoncih[f f[q [h^ nb_ils+ [h^ b[m [lao_^ \_`il_ nb_ Shcn_^ Qn[n_m Qojl_g_
Aioln- Cr- 05/+ F?PT///61235; Cr- 103707-

Rb_ Ps[h Aiggcnn__ ch]fo^_^ gil_ nb[h nqi ^it_h ch^cpc^o[fm `lig []limm

F[lp[l^ Shcp_lmcns+ ch]fo^cha nb_ m]biifm i` _^o][ncih+ \omch_mm+ _]ihigc]m+ ^cpchcns+ [h^ f[q- Cr048+ F?PT///61234708-

Rb_ Ps[h Aiggcnn__ g_n [jjlircg[n_fs nbl__ ncg_m \_nq__h Hoh_ 1/03 [h^

B_]_g\_l 1/03- Cr- 8+ Dcntmcggihm 10390/,0071/-

F[lp[l^ b[m qcnbb_f^ ^i]og_hnm l_f[n_^ ni nb_ Ps[h Aiggcnn__ ih nb_ \[mcm i`

[nnilh_s,]fc_hn jlcpcf_a_- Cr- 121+ Nlcp- Jia 20,22; >#@-+ Cr- 01/+ F?PT///15270710Cr- 8+ Dcntmcggihm 113904,11492-

067

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 179 of 197

&"
711-

HUR 4ON[Q\[ZR[` \S `UR FeN[ 6\ZZV``RR 4S`R^ `UR =[V`VN`V\[ \S
@V`VTN`V\[

Mh Lip_g\_l 06+ 1/03+ QDD? `cf_^ [ f[qmocn ch `_^_l[f ]ioln [ff_acha+ [giha inb_l

nbcham+ nb[n |F[lp[l^ cm omcha l[]_ ch [^gcmmcihm ^_]cmcihm qb_h l[]_,h_onl[f [fn_lh[ncp_m ][h []bc_p_
^cp_lmcns-} Gh [^^cncih+ QDD? [ff_a_^ nb[n |YnZb_l_ cm hi _pc^_h]_ nb[n F[lp[l^ mno^c_^ [ff i` nb_
[p[cf[\f_ l[]_,h_onl[f [fn_lh[ncp_m [h^ b[^ [ mnliha \[mcm ch _pc^_h]_ nb[n hih_ qiof^ qile [\ion [m
q_ff [m [ l[]_,\[m_^ [jjli[]b ;>?HK> nolhcha ni l[]c[f jl_`_l_h]_m-} Bi]- 0 [n 4+ 002712-

Mh B_]_g\_l 0/+ 1/03+ mbilnfs [`n_l QDD?{m f[qmocn q[m `cf_^+ nb_ Ps[h Aiggcnn__

g_n `il nb_ f[mn ncg_ |ni ^cm]omm nb_ `onol_ i` nb_ ]iggcnn__-} B_[h Ps[h nb[he_^ nb_ ]iggcnn__
g_g\_lm `il nb_cl m_lpc]_ [h^ b_ ch`ilg_^ nb_g nb[n nb_ ]iggcnn__ q[m \_cha ^cm\[h^_^- Cr- 12+
Qgcnb1 06096,07; Cr- 048+ F?PT///61233; Cr- 047+ F?PT///61231713-

Rb_ Ps[h Aiggcnn__ jli^o]_^ hi qlcnn_h qile jli^o]n [h^ l_[]b_^ hi

]ih]fomcihm [m ni qb_nb_l F[lp[l^ ]iof^ []bc_p_ nb_ _^o][ncih[f \_h_`cnm i` ^cp_lmcns qcnbion omcha
l[]c[f ]f[mmc`c][ncihm ch [^gcmmcihm- Cr- 8+ Dcntmcggihm 11595,8714-

Rqi [h^ [ b[f` s_[lm [`n_l nb_ `cfcha i` nbcm f[qmocn+ F[lp[l^{m f_[^_lm mncff b[^ hin

inb_lqcm_ ]ihmc^_l_^ nb_ [p[cf[\cfcns i` l[]_,h_onl[f [fn_lh[ncp_m ni cnm l[]_,\[m_^ [^gcmmcihm jli]_mm-

Cr- 5+ Bih[bo_ 16/905,16094'"
715-

HUR 6^RN`V\[ \S `UR GZV`U 6\ZZV``RR N` `UR 6Y\_R \S 7V_P\bR^e

Gh Hoh_ 1/06+ [n nb_ ]fim_ i` ^cm]ip_ls [h^ nqi [h^ [ b[f` s_[lm [`n_l nb_ Ps[h

Aiggcnn__ q[m ^cm\[h^_^+ F[lp[l^ `ilg_^ [ h_q ]iggcnn__ ]b[cl_^ \s B_[h Kc]b[_f Qgcnb
'|Qgcnb Aiggcnn__}( ni mno^s nb_ [p[cf[\cfcns i` l[]_,h_onl[f [fn_lh[ncp_m ni cnm l[]_,\[m_^
[^gcmmcihm jli]_mm- Cr- 12+ Qgcnb1 04911,0791-

068

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 180 of 197

716-

Rb_ Qgcnb Aiggcnn__ q[m ]igjlcm_^ i` nbl__ ch^cpc^o[fm9 B_[h Qgcnb+ B_[h

Ibol[h[+ [h^ B_[h Dcntmcggihm- Cr- 08/+ F?PT///8620/,01717-

Qbilnfs \_`il_ b_ q[m ]bim_h ni f_[^ nb_ ]iggcnn__+ B_[h Qgcnb n_mnc`c_^ nb[n

Cr- 11+ Qgcnb
32911,33904+ 5192,03718-

Qbilnfs \_`il_ b_ q[m ]bim_h ni dich nb_ Qgcnb Aiggcnn__+ B_[h Ibol[h[ n_mnc`c_^

nb[n

Cr- 02+ Ibol[h[
5296,00+ 80905,8190072/-

Qbilnfs [`n_l b_ q[m ]bim_h ni dich nb_ Qgcnb Aiggcnn__+ B_[h Dcntmcggihm

n_mnc`c_^ nb[n

Cr- 8+ Dcntmcggihm 032907,10+ 067910,068900720-

Rb_ Qgcnb Aiggcnn__ g_n m_p_h ncg_m \_nq__h ?oaomn 1/06 [h^ ?jlcf 1/07- Rb_

Qgcnb Aiggcnn__ i`n_h g_n ch [ ]ih`_l_h]_ liig i` nb_ M``c]_ i` E_h_l[f Aiohm_f- Cr- 12+ Qgcnb1
26904,14; Cr- 08/+ F?PT///86201721-

Cr- 12+ Qgcnb1 72904,10722-

?nnilh_sm `lig Ucfg_lF[f_ ^l[`n_^ [a_h^[m `il g__ncham i` nb_ Qgcnb Aiggcnn__-

F?PT///8626/; Cr- 12+ Qgcnb1 5798,04-

07/

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 181 of 197

723-

Cr-

12+ Qgcnb1 3690/,00724?mc^_ `lig [ `_q hin_m ^i]og_hncha [ ][ff nb_ ]iggcnn__
b[^ qcnb B_[h Ps[h+ hih_ i` nb_ nbl__ g_g\_lm i` nb_ Qgcnb Aiggcnn__ niie hin_m ^olcha nb_
g__ncham- Cr- 12+ Qgcnb1 6298,04; 06096,07725-

?nnilh_sm `lig Ucfg_lF[f_ niie hin_m ^olcha nb_ g__ncham i` nb_ Qgcnb

Aiggcnn__- F[lp[l^ b[m hin jli^o]_^ nbim_ hin_m ih alioh^m i` [nnilh_s,]fc_hn jlcpcf_a_- Cr- 12+
Qgcnb1 37902,3890/726-

Kimn i` nb_ Qgcnb Aiggcnn__ g__ncham chpifp_^ ^cm]ommcihmy[giha B_[h Qgcnb+

B_[h Ibol[h[+ B_[h Dcntmcggihm+ [nnilh_sm `lig nb_ M``c]_ i` E_h_l[f Aiohm_f+ [h^ [nnilh_sm
`lig Ucfg_lF[f_y[\ion nb_ _rj_ln l_jilnm jli^o]_^ ch nbcm fcnca[ncih- Cr- 100+ Qgcnb1 Cr- 8727-

Rb_ Qgcnb Aiggcnn__ ^c^ hin ]iff_]n [hs [^gcmmcihm ^[n[ il inb_l ^[n[ ionmc^_ i`

qb[n F[lp[l^ jli^o]_^ ch nbcm fcnca[ncih- Cr- 12+ Qgcnb1 51914,52908728-

Rb_ Qgcnb Aiggcnn__ ^c^ hin a[nb_l n_mncgihs [\ion nb_ [p[cf[\cfcns i` l[]_,h_onl[f

[fn_lh[ncp_m ni F[lp[l^{m l[]_,\[m_^ [^gcmmcihm jli]_mm- Cr- 12+ Qgcnb1 51903,1373/-

Rb_ Qgcnb Aiggcnn__ ^c^ hin [h[fst_ qb_nb_l F[lp[l^{m [^gcmmcihm jifc]s q[m

b_fjcha mno^_hnm []bc_p_ [][^_gc][ffs- Cr- 12+ Qgcnb1 5/902,5091730-

Rb_ Qgcnb Aiggcnn__ ^c^ hin loh cnm iqh mcgof[ncihm i` jimmc\f_ l[]_,h_onl[f

[fn_lh[ncp_m- Cr- 12+ Qgcnb1 5192,02731-

Li g_g\_l i` nb_ Qgcnb Aiggcnn__ _p_l b[^ [ ^cm[al__g_hn qcnb [hinb_l g_g\_l

[\ion nb_ ]iggcnn__{m qile- Cr- 12+ Qgcnb1 46900,4896732-

Gh f[n_ K[l]b 1/07+ B_[h Qgcnb [me_^ F[lp[l^{m ]iohm_f ni jli^o]_ [ ^l[`n i` nb_

Aiggcnn__{m `ch^cham- Cr- 12+ Qgcnb1 5598,5690/070

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 182 of 197

733-

Rb_ \ofe i` nb_ ^l[`ncha+ biq_p_l+ q[m ^ih_ \s ?l[
E_lmb_hailh `lig nb_ M``c]_ i` E_h_l[f Aiohm_f [h^

`lig Ucfg_lF[f_- Cr- 12+

Qgcnb1 57905,6/911+ 078912,08/93734-

P_fscha b_[pcfs ih nb_ l_jiln i` F[lp[l^{m _rj_ln+ B[pc^ A[l^+ nb_ l_jiln ]ih]fo^_^

nb[n |[n jl_m_hn+ hi qile[\f_ l[]_,h_onl[f [^gcmmcihm jl[]nc]_m ]iof^ jligin_ F[lp[l^{m ^cp_lmcns,
l_f[n_^ _^o][ncih[f i\d_]ncp_m [m q_ff [m F[lp[l^{m ]oll_hn qbif_,j_lmih l[]_,]ihm]ciom [^gcmmcihm
jlial[g qbcf_ [fmi g[chn[chcha nb_ mn[h^[l^m i` _r]_ff_h]_ nb[n F[lp[l^ m__em ch cnm mno^_hn \i^s-}
Rb_ l_jiln g[^_ nbl__ jlcg[ls jichnm ch mojjiln i` cnm ]ih]fomcih nb[n nb_l_ [l_ hi qile[\f_ l[]_,
h_onl[f [fn_lh[ncp_m [p[cf[\f_ ni F[lp[l^9 '0( ?`lc][h,?g_lc][h _hliffg_hn qiof^ ^lij `lig 03$ ni
5$; '1( nl[hmcncihcha ni mi]ci_]ihigc] jl_`_l_h]_m qiof^ g[e_ |nb_ jlijilncih i` [^gcnn_^
mno^_hnm qcnb nb_ bcab_mn [][^_gc] l[ncham --- ^lij `lig 65$ ni 55$}; [h^+ '2( F[lp[l^ |]iof^ hin
mcahc`c][hnfs ch]l_[m_ cnm `ch[h]c[f [c^ \o^a_n} ch il^_l ni [nnl[]n gil_ gchilcns [jjfc][hnm |qcnbion
^_nl[]ncha `lig inb_l ]iggcng_hnm-} Cr- 08/+ F?PT///86206+ F?PT///8621/+ F?PT///86212+
F?PT///86216735-

Rb_ l_jiln [fmi ^_`_h^_^ F[lp[l^{m jl[]nc]_ i` [q[l^cha jl_`_l_h]_m ni nb_ ]bcf^l_h

i` [foghc+ ^ihilm [h^ jin_hnc[f ^ihilm+ [h^ `[]ofns [h^ mn[``- ?]]il^cha ni nb_ l_jiln+ nb_ \_h_`cnm
F[lp[l^ i\n[chm `lig [q[l^cha nb_m_ jl_`_l_h]_m ionq_cabm nb_ l[]c[f,^cp_lmcns \_h_`cnm `lig nb_
_fcgch[ncih i` mo]b jl_`_l_h]_m- Cr- 08/+ F?PT///86214,15736-

Mh ?jlcf 5+ 1/07+

Cr- 12+
Qgcnb1 074902,13071

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 183 of 197

737-

Cr- 081+ F?PT///8660/; Cr- 12+
Qgcnb1 062902,063901738-

Rb_ Qgcnb Aiggcnn__{m `ch[f l_jiln ^c``_lm mb[ljfs `lig inb_l F[lp[l^ ]iggcnn__m+

Cr- 11+ Qgcnb
8396,8690074/-

Rb_ Qgcnb Aiggcnn__+ \s ]ihnl[mn+ `offs _h^ilm_^ F[lp[l^{m ]oll_hn [^gcmmcihm

jifc]s [h^ g[^_ hi l_]igg_h^[ncihm i` [hs ]b[ha_m 'f[la_ il mg[ff( nb[n mbiof^ \_ g[^_ ni
F[lp[l^{m [^gcmmcihm jli]_mm- Cr- 12+ Qgcnb1 8396,86900; Cr- 08/+ F?PT///8620/+
F?PT///86216,17."

HUR 8dV_`R[PR \S K\^XNOYR FNPR'BRa`^NY 4Y`R^[N`VbR_
$"

740-

G994g_ 8d]R^`

QDD? _rj_ln+ Pc]b[l^ I[bf_h\_la+ cm [ m_hcil `_ffiq [n Rb_ A_hnols Dioh^[ncih+ [

hih,jli`cn+ hih,j[lncm[h l_m_[l]b ila[hct[ncih- Kl- I[bf_h\_la cm [ al[^o[n_ i` F[lp[l^ Aiff_a_ [h^
F[lp[l^ J[q Q]biif+ [h^ b_ cm nb_ [onbil il _^cnil i` mcrn__h \iiem+ ch]fo^cha `cp_ nb[n l_f[n_ ni nb_
mo\d_]n i` l[]_,h_onl[f [fn_lh[ncp_m ch ohcp_lmcns [^gcmmcihm- Gh j[lnc]of[l+ b_ cm nb_ [onbil i` 5A>
3>F>=R% (E9LL! 39<>! 9G= &??BKF9MBO> &<MBHG+ qbc]b q[m ^_m]lc\_^ \s F[lp[l^ Shcp_lmcns{m Ucffc[g Hofcom
Ucfmih ch nb_ 0>P 8HKD 5BF>L [m |\s `[l nb_ gimn ]igjl_b_hmcp_ [h^ nbioabn`of [laog_hn nbom `[l
`il ~ [``clg[ncp_ []ncih \[m_^ ih ]f[mm-} Rb_ \iie q[m h[g_^ ih_ i` nb_ \_mn \iiem i` nb_ s_[l \s
nb_ 79LABG@MHG 1HLM- I[bf_h\_la P_j- 0-

072

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 184 of 197

741-

Kl- I[bf_h\_la b[m \__h ][ff_^ |[lao[\fs nb_ h[ncih{m ]bc_` jlijih_hn i` ]f[mm,

\[m_^ [``clg[ncp_ []ncih ch bcab_l _^o][ncih} [h^ b[m \__h c^_hnc`c_^ [m |j_lb[jm nb_ gimn
jligch_hn m_f`,^_m]lc\_^ jlial_mmcp_ qcnb ^io\nm [\ion nb_ ]oll_hn p_lmcih i` [``clg[ncp_ []ncih-}
?]]il^cha ni Ucffc[g E- @iq_h+ nb_ `ilg_l jl_mc^_hn i` Nlch]_nih Shcp_lmcns+ Kl- I[bf_h\_la
^_m_lp_m |gil_ ]l_^cn nb[h [hsih_ _fm_ `il [laocha pcailiomfs [h^ l_f_hnf_mmfs `il mnliha_l _``ilnm ni
[^^l_mm ^cmj[lcnc_m \s mi]ci_]ihigc] mn[nom-} I[bf_h\_la P_j- 0,1742-

Kl- I[bf_h\_la q[m l_n[ch_^ \s QDD? ch bcm j_lmih[f ][j[]cns ni jlipc^_ [h ijchcih

ih nb_ [p[cf[\cfcns [h^ `_[mc\cfcns i` l[]_,h_onl[f [fn_lh[ncp_m ni F[lp[l^{m om_ i` l[]_ [m [ `[]nil ch
oh^_lal[^o[n_ [^gcmmcihm- Gh j[lnc]of[l+ b_ q[m [me_^ ni _r[gch_ qb_nb_l F[lp[l^ ]iof^ cgjf_g_hn
qile[\f_ l[]_,h_onl[f [fn_lh[ncp_m nb[n qiof^ jli^o]_ nb_ _^o][ncih[f \_h_`cnm i` ^cp_lmcnsI[bf_h\_la P_j- 2743-

Gh `ilgcha bcm ijchcihm+ b_ ^l_q ojih bcm _rn_hmcp_ ehiqf_^a_ i` nb_ bcmnils [h^

mno^s i` l[]_,h_onl[f [fn_lh[ncp_m+ _r[gch_^ mo\mn[hnc[f jilncihm i` nb_ pifogchiom _pc^_h]_
jli^o]_^ \s F[lp[l^+ [h^ l_pc_q_^ nb_ [^gcmmcihm ^[n[+ [h[fsmcm+ [h^ ]ih]fomcihm `lig QDD?{m
inb_l _rj_ln qcnh_mm+ Nli`_mmil N_n_l ?l]c^c[]ihi- I[bf_h\_la P_j- 2%"
744-

<N^bN^Qg_ 9NVYa^R 8bR[ `\ 6\[_VQR^ FNPR'BRa`^NY 4Y`R^[N`VbR_

Gh nb_ s_[lm \_`il_ nbcm f[qmocn q[m `cf_^+ |nbche n[hem [h^ nb_ [][^_gc] ]iggohcns

b[p_ \__h _r[gchcha ch _[lh_mn nb_ om_ i` l[]_,h_onl[f mnl[n_ac_m ni jligin_ l[]c[f+ _nbhc]+ [h^
mi]ci_]ihigc] ^cp_lmcns ih ][gjom_m-} Gh 1/01+ Kl- I[bf_h\_la [h^ [ ]iff_[ao_ |_r[gch_^ n_h
f_[^cha ohcp_lmcnc_m qb_l_ l[]c[f jl_`_l_h]_m b[^ \__h \[hh_^ [h^ `ioh^ nb[n m_p_h i` nb_ n_h ~
b[^ om_^ l[]_,h_onl[f [fn_lh[ncp_m ni g__n il _r]__^ nb_ l[]c[f ^cp_lmcns f_p_fm nb_s b[^ i\n[ch_^ ch
nb_ j[mn omcha l[]c[f jl_`_l_h]_m-} Kil_ip_l+ |l[]_,h_onl[f [jjli[]b_m [fmi jli^o]_ go]b bcab_l
f_p_fm i` mi]ci_]ihigc] ^cp_lmcns nb[h ^i l[]_,\[m_^ [^gcmmcihm-} I[bf_h\_la P_j- 5+ 8,0/-

073

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 185 of 197

745-

Diffiqcha [ ^_]cmcih \s nb_ Qojl_g_ Aioln ch 1/02 nb[n _gjb[mct_^ nb_ h__^ `il

`olnb_l ]ihmc^_l[ncih i` l[]_,h_onl[f [fn_lh[ncp_m+ nb_l_ q_l_ [^^cncih[f l_miol]_m jo\fcmb_^ [h^
]cl]of[n_^ ni _r[gch_ |nb_ om_ i` l[]_,h_onl[f mnl[n_ac_m ni jligin_ l[]c[f+ _nbhc]+ [h^
mi]ci_]ihigc] ^cp_lmcns ih ][gjom_m-} I[bf_h\_la P_j- 0/746-

B_mjcn_ nb_ ]f_[l chmnlo]ncihm \s nb_ Qojl_g_ Aioln ch 1/02 nb[n ]iff_a_m gomn acp_

m_lciom+ aii^,`[cnb ]ihmc^_l[ncih ni l[]_,h_onl[f [fn_lh[ncp_m+ qbc]b q[m |qc^_fs ^cm]omm_^ ch nb_
[][^_gc] ]iggohcns+} |cn [jj_[lm nb[n F[lp[l^yih_ i` nb_ h[ncih{m al_[n l_m_[l]b
ohcp_lmcnc_my]ih^o]n_^ hi chp_mnca[ncih ni m__ qb_nb_l l[]_,h_onl[f mnl[n_ac_m ]iof^ sc_f^ nb_
_^o][ncih[f \_h_`cnm i` ^cp_lmcns} ohncf nbl__ s_[lm [`n_l nbcm f[qmocn q[m `cf_^- I[bf_h\_la P_j- 04,
06&"
747-

<N^bN^Qg_ 4QZV__V\[_ D^RSR^R[PR_ 7V_]^\]\^`V\[N`RYe 9Nb\^ KUV`R
N[Q KRNY`Ue 4]]YVPN[`_(

?]]il^cha ni ^[n[ jli^o]_^ \s F[lp[l^ ch nbcm g[nn_l+ F[lp[l^ b[m [^gcnn_^ nb_

`iffiqcha hog\_lm [h^ mb[l_m i` [jjfc][hnm [h^ [^gcnm \s l[]_._nbhc]cns `il p[lciom ][n_ailc_m i`
jl_`_l_h]_myf_a[]s+ B_[h{m.Bcl_]nil{m Jcmn+ F[lp[l^ `[]ofns.mn[``+ _[lfs []ncih+ [h^ nb_ X,
Jcmny`lig nb_ Af[mm i` 1/03 nblioab nb_ Af[mm i` 1/089

074

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 186 of 197

?l]c^c[]ihi B_]- w 04 % R[\f_ 2748-

?l]c^c[]ihi B_]- R[\f_ 2; I[bf_h\_la P_j- 2475/-

?l]c^c[]ihi R[\f_ 3 jlipc^_m nb_ hog\_l [h^ mb[l_ i` [jjfc][hnm [h^ [^gcnm \s

l[]_._nbhc]cns `il [^^cncih[f `[]nilmy\_cha mi]ci_]ihigc][ffs |^cm[^p[hn[a_^} [h^ \_cha `clmn,
a_h_l[ncih ]iff_a_y`lig nb_ Af[mm i` 1/03 nblioab nb_ Af[mm i` 1/089

?l]c^c[]ihi B_]- w 05 % R[\f_ 3750-=075

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 187 of 197

751-

?mc[h,?g_lc][h [jjfc][hnm b[p_ nb_

[h^ nb_s

[l_ h_a[ncp_fs [``_]n_^ \s jl_`_l_h]_m `il [nbf_n_m [h^ f_a[]c_m- ?l]c^c[]ihi P_j- 2+ 23 % R[\f_ 2-1;
?l]c^c[]ihi P_\onn[f P_jiln+ ?jj_h^cr A+ R[\f_ 7-1P752-

@on nb_ h_a[ncp_ _``_]nm i` nb_m_ jl_`_l_h]_m ih ?mc[h,?g_lc][h [^gcn l[n_m cm

mg[ff_l nb[h nb_ j_h[fns ?mc[h ?g_lc][hm `[]_ [m [ l_mofn i` \_cha nl_[n_^ ^c``_l_hnfs nb[h qbcn_
[jjfc][hnm qbi [l_ hin f_a[]c_m il [nbf_n_m- ?l]c^c[]ihi P_j- 2'"
753-

HUR GVfR \S D^RSR^R[PR_ N[Q DR[NY`VR_ V[ 4QZV__V\[_ 7RPV_V\[_

?m Nli`_mmil ?l]c^c[]ihi `ioh^+ ]_ln[ch `[]nilmymo]b [m \_cha ?`lc][h ?g_lc][h+

\_cha ih nb_ B_[h{m.Bcl_]nil{m Jcmn+ \_cha [ f_a[]s+ [h^ \_cha nb_ ]bcf^ i` F[lp[l^ `[]ofns [h^
mn[``y[l_ gil_ jimcncp_fs [mmi]c[n_^ qcnb [^gcmmcih nb[h \_cha ^cm[^p[hn[a_^- Gh^__^+ []]il^cha ni
Nli`_mmil ?l]c^c[]ihi+ \_cha ?mc[h ?g_lc][h cm h_a[ncp_fs ]ill_f[n_^ qcnb [^gcmmcih ni F[lp[l^
[h^ `clmn,a_h_l[ncih mn[nom b[m p_ls fcnnf_+ c` [hs+ jimcncp_ _``_]n- ?l]c^c[]ihi P_\onn[f P_j- @-6-1P754-

MGP l_[]b_^ mcgcf[l `ch^cham+ ^_n_lgchcha nb[n \_cha [ l_]locn_^ [nbf_n_+ b[pcha [

bcab_l j_lmih[f l[ncha+ \_cha [ f_a[]s+ [h^ \_cha ?`lc][h ?g_lc][h [l_ gil_ jimcncp_fs [mmi]c[n_^
qcnb [^gcmmcih ni F[lp[l^ nb[h \_cha fiq,ch]ig_ il \_cha ?mc[h ?g_lc][h-

Cr- 001+

F?PT///12438,1244/("
755-

GVZaYN`V\[_ \S FNPR'BRa`^NY 4QZV__V\[_ D\YVPVR_

Bl[qcha ih hog_liom jlcil mno^c_m+ \inb Kl- I[bf_h\_la 'qcnb Nli`_mmil

?l]c^c[]ihi{m [mmcmn[h]_( [h^ Nli`_mmil A[l^ ^_mcah_^ [ hog\_l i` |mcgof[ncihm} i` l[]_,h_onl[f
[^gcmmcihm jifc]c_m ni ^_gihmnl[n_ nb_ fce_fs l_mofnm i` [^ijncha l[]_,h_onl[f mnl[n_ac_m [n F[lp[l^I[bf_h\_la 34; A[l^ P_j- 0/2,/3756-

Nli`_mmil A[l^ [al__^ nb[n \inb b_ [h^ Kl- I[bf_h\_la niie mcgcf[l [jjli[]b_m ch

nb_cl mcgof[ncihm ni a_h_l[n_ bsjinb_nc][f ]f[mm_m oh^_l [fn_lh[ncp_ [^gcmmcihm m]_h[lcim+ [h^ nb[n

076

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 188 of 197

nb_cl g_nbi^ifias q[m |jl_nns mn[h^[l^ ch nb_ fcn_l[nol_ [h^ q[m om_^ \s m_p_l[f i` nb_ inb_l j[j_lm
ch nb_ [l_[-} Cr- 2+ A[l^ 88900,07; A[l^ P_j- 0/3+ 041O( 6N^Q GVZaYN`V\[ -d
757-

Ri ]l_[n_ |A[l^ Qcgof[ncih 3r+} Nli`_mmil A[l^ g[^_ nqi gi^c`c][ncihm ni nb_ q[s

F[lp[l^ g[e_m cnm [^gcmmcihm ^_]cmcihm- Dclmn+ b_ nolh_^ i`` jl_`_l_h]_m `il l[]_+ f_a[]s+ l_]locn_^
[nbf_n_+ qb_nb_l [h [jjfc][hn cm nb_ ]bcf^ i` F[lp[l^ `[]ofns il mn[``+ [h^ qb_nb_l [h [jjfc][hn cm ih
nb_ B_[h{m.Bcl_]nil{m Ghn_l_mn Jcmn- Q_]ih^+ b_ jlipc^_^ [h _ko[ffs q_cabn_^ jl_`_l_h]_ ni mno^_hnm
qcnb _[]b i` nb_ `iffiqcha `iol mi]ci_]ihigc] `[]nilm9 n[aa_^ _]ihigc][ffs |^cm[^p[hn[a_^};
_fcac\f_ `il `__ q[cp_l; `clmn,a_h_l[ncih ]iff_a_; [h^ `lig h_cab\ilbii^m qcnb [ g_^c[h ch]ig_
\_fiq #54+///- A[l^ P_j- 0/4,0/5; B_]f[l[ncih i` Pc]b[l^ I[bf_h\_la+ Crbc\cn @ '|I[bf_h\_la
P_\onn[f P_j-}( 11,12U( ?NUYR[OR^T GVZaYN`V\[_ / " 0
758-

Ri ]l_[n_ I[bf_h\_la Qcgof[ncih 5+ I[bf_h\_la ^_mcah_^ '[h^ Nli`_mmil

?l]c^c[]ihi cgjf_g_hn_^( `cp_ [^domng_hnm ni A[l^ Qcgof[ncih 3r- I[bf_h\_la P_\onn[f P_j- 18,2176/-

Dclmn+ I[bf_h\_la [^^_^ [ `c`nb p[lc[\f_ '[nn_h^cha [ bcab m]biif qbim_ mno^_hn \i^s

cm+ [m [ qbif_+ mi]ci_]ihigc][ffs ^cm[^p[hn[a_^( ni A[l^{m ^_`chcncih i` mi]ci_]ihigc] ^cm[^p[hn[a_I[bf_h\_la ^c^ nbcm \_][om_ [nn_h^cha [ ^cm[^p[hn[a_^ bcab m]biif ]ihmncnon_m [h [^^cncih[f i\mn[]f_
`il mno^_hnm+ mo]b nb[n mno^_hnm qbi ip_l]ig_ nb[n bol^f_ ^_m_lp_ mj_]c[f ]ihmc^_l[ncih- J_[pcha
nbcm `[]nil ion [fmi oh`[clfs j_h[fct_m ?`lc][h,?g_lc][h [h^ Fcmj[hc] mno^_hnm \_][om_+ ih [p_l[a_+
nb_s [l_ gil_ fce_fs ni [nn_h^ bcab jip_lns m]biifm- I[bf_h\_la P_\onn[f P_j- 2/760-

Q_]ih^+ I[bf_h\_la ]l_[n_^ [ gil_ mijbcmnc][n_^ ^_`chcncih i` ^cm[^p[hn[a_^

h_cab\ilbii^ [h^ bcab m]biif mi]ci_]ihigc] mn[nom \s jlipc^cha _ko[f q_cabn ni nbl__ `[]nilm9
j[l_hn[f ch]ig_+ j[l_hn[f _^o][ncih+ [h^ j_l]_hn[a_ i` `[gcfc_m mj_[echa [ f[hao[a_ inb_l nb[h
Chafcmb [n big_- I[bf_h\_la ]l_[n_^ nbcm mchaf_ ]igjimcn_ g_[mol_ i` h_cab\ilbii^ [h^ bcab
077

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 189 of 197

m]biif mi]ci_]ihigc] mn[nom \_][om_ nb_s [l_ [ff [mmi]c[n_^ qcnb [][^_gc] ion]ig_m ch nb_ [][^_gc]
fcn_l[nol_ [h^ b[p_ \__h _gjfis_^ ch inb_l ]ihn_rnm ni ^_hin_ mi]ci_]ihigc] ^cm[^p[hn[a_I[bf_h\_la P_\onn[f P_j- 2/,20761-

Rbcl^+ I[bf_h\_la jlipc^_^ [ jl_`_l_h]_ ni nbim_ ch nb_ gimn ^cm[^p[hn[a_^ nbcl^ i`

h_cab\ilbii^ A_hmom nl[]nm '[h^ bcab m]biifm( ch nb_ ^[n[ m_n- Rbcm g_[mol_g_hn gil_ []]ol[n_fs
][jnol_m nb_ gimn _]ihigc][ffs ^cm[^p[hn[a_^ h_cab\ilbii^m [h^ nbom ^i_m hin oh`[clfs j_h[fct_
?`lc][h,?g_lc][h [h^ Fcmj[hc] mno^_hnm qbi+ ih [p_l[a_+ fcp_ ch gil_ _]ihigc][ffs ^cm[^p[hn[a_^
h_cab\ilbii^m nb[h qbcn_m i` nb_ m[g_ ch]ig_- I[bf_h\_la P_\onn[f P_j- 20,21762-

Nli`_mmil A[l^ [al__^ nb_m_ q_l_ mfcabn [^domng_hnm ni nb_ QCQ gi^_f- Cr- 2+ A[l^

03694,6763-

Diolnb+ I[bf_h\_la l_chmn[n_^ nb_ [nbf_nc] jl_`_l_h]_ \_][om_ [ l_[fcmnc] l[]_,h_onl[f

[fn_lh[ncp_ qiof^ hin _fcgch[n_ [nbf_nc] jl_`_l_h]_m- I[bf_h\_la P_\onn[f P_j- 21764-

Qcgof[ncihm 5 [h^ 6 [l_ nb_ m[g_ ch [ff nb_m_ l_mj_]nm- Rb_ ihfs ^c``_l_h]_ cm nb[n ch

Qcgof[ncih 5+ Nli`_mmil ?l]c^c[]ihi nolh_^ i`` nb_ jl_`_l_h]_ `il _[lfs [^gcmmcih+ qb_l_[m ch
Qcgof[ncih 6+ nb[n jl_`_l_h]_ q[m f_`n ih- ?m _rjf[ch_^ ch gil_ ^_n[cf \_fiq+ Qcgof[ncihm 5 [h^ 6
sc_f^ l_mofnm nb[n [l_ p_ls mcgcf[l [h^ ^_gihmnl[n_ nb[n \inb [l_ qile[\f_ l[]_,h_onl[f [fn_lh[ncp_mI[bf_h\_la P_\onn[f P_j- 21V( HU^RR GaPPR__SaY FNPR'BRa`^NY 4Y`R^[N`VbR_
765-

Sh^_l A[l^ Qcgof[ncih 3r+ I[bf_h\_la Qcgof[ncih 5+ [h^ I[bf_h\_la Qcgof[ncih 6+

F[lp[l^{m Af[mm i` 1/08 qiof^ b[p_ nb_ `iffiqcha ]b[l[]n_lcmnc]m9

078

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 190 of 197

I[bf_h\_la P_\onn[f P_j- 22; B=-+ ?jj_h^cr ?; A[l^ P_j- 0/7,002; A[l^ P_\onn[f Cr- 15;
766-

Sh^_l [ff nbl__ mcgof[ncihm+ mi]ci_]ihigc] ^cp_lmcns qiof^ ch]l_[m_ mo\mn[hnc[ffs-

Dil _r[gjf_+ oh^_l [ff nbl__ mcgof[ncihm+ nb_ hog\_l i` `clmn,a_h_l[ncih ]iff_a_ mno^_hnm qiof^
gil_ nb[h MKBIE>- Qcgcf[lfs+ oh^_l [ff nbl__ mcgof[ncihm+ nb_ hog\_l i` ^cm[^p[hn[a_^ mno^_hnm
[^gcnn_^ ni F[lp[l^ qiof^ gil_ nb[h =HN;E>- I[bf_h\_la P_\onn[f P_j- 22+ ?jj_h^cr ?; A[l^ P_j002; A[l^ P_\onn[f Cr- 15767-

Jiiecha [n mi]ci_]ihigc] mn[nom ion]ig_m cm l_f_p[hn ni l[]_,h_onl[f [fn_lh[ncp_m

[h[fsmcm \_][om_ nb_ i\d_]ncp_ i` nb_ _r_l]cm_ cm ni c^_hnc`s nb_ _^o][ncih[f \_h_`cnm i` ^cp_lmcns+
\_h_`cnm nb[n F[lp[l^ []ehiqf_^a_m `fiq `lig mi]ci_]ihigc] ^cp_lmcns- I[bf_h\_la P_\onn[f P_j13,14- B_]f[l[ncih i` Pc]b[l^ I[bf_h\_la+ Crbc\cn A '|I[bf_h\_la Qojj- P_j-}( 1768-

Rb_m_ \_h_`cnm [l_ _mj_]c[ffs cgjiln[hn ni ]ihmc^_l acp_h F[lp[l^{m f[]e i`

mi]ci_]ihigc] ^cp_lmcns- F[lp[l^ b[m 12 ncg_m [m g[hs bcab,ch]ig_ mno^_hnm [m fiq,ch]ig_
mno^_hnm- I[bf_h\_la P_j- 1/,12- Cp_h nbioab gil_ nb[h nqi,nbcl^m i` ?g_lc][h bcab m]biif
mno^_hnm qiof^ ko[fc`s [m |^cm[^p[hn[a_^} oh^_l F[lp[l^{m n_lgchifias ihfs 06-3$ ko[fc`c_^ [m
mo]b ch nb_ [^gcnn_^ ]f[mm i` 1/08- I[bf_h\_la P_j- 3808/

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 191 of 197

77/-

Q_]ih^+ oh^_l [ff nbl__ mcgof[ncihm+ nb_ ]ig\ch_^ nin[f i` hih,qbcn_ '?`lc][h,

?g_lc][h+ Fcmj[hc]+ [h^ ?mc[h( [^gcnm qiof^ BG<K>9L> [m ]igj[l_^ ni nb_ mn[nom koi- ?fnbioab
?`lc][h,?g_lc][h [^gcnm qiof^ `[ff \s 3 j_l]_hn[a_ jichnm ch [ff nbl__ mcgof[ncihm+ nb_ j_l]_hn[a_ i`
Fcmj[hc] [^gcnm qiof^ lcm_ \_nq__h 2 [h^ 5 j_l]_hn[a_ jichnm ^_j_h^cha ih nb_ mcgof[ncihI[bf_h\_la P_\onn[f P_j- 22+ ?jj_h^cr ?; A[l^ P_j- 0/7; A[l^ P_\onn[f Cr- 15770-

Rbcl^+ oh^_l [ff nbl__ mcgof[ncihm+ nb_ [][^_gc] l_[^ch_mm i` mno^_hnm l_g[chm

]igj[l[\f_- Sh^_l [ff nbl__ mcgof[ncihm+ nb_ [p_l[a_ EN?+ [p_l[a_ ?AR+ [h^ [][^_gc] ch^_r
l_g[ch pclno[ffs nb_ m[g_+ qbcf_ Q?R m]il_m `[ff mfcabnfs '\s 44 ni 60 jichnm ion i` 13//(- I[bf_h\_la
P_\onn[f P_j- 22+ ?jj_h^cr ?; A[l^ P_j- 000; A[l^ P_\onn[f Cr- 15771-

Diolnb+ a_ial[jbc] ^cp_lmcns ch]l_[m_m oh^_l [ff nbl__ mcgof[ncihm+ qcnb ch]l_[m_m ch

[^gcmmcihm `lig nbim_ ch nb_ U_mn [h^ nbim_ fcpcha ch lol[f [l_[m- I[bf_h\_la P_\onn[f P_j-+
?jj_h^cr ?; A[l^ P_j- 000; A[l^ P_\onn[f Cr- 15)"
772-

<N^bN^Qg_ FRWRP`V\[ \S HUR_R FNPR'BRa`^NY 4Y`R^[N`VbR_

Nli`_mmil A[l^ ]lcnc]ct_m nb_m_ mcgof[ncihm i` l[]_,h_onl[f [fn_lh[ncp_m \_][om_ '0( nb_

mb[l_ i` ?`lc][h,?g_lc][h [^gcnm `[ffm `lig 03$ ch nb_ mn[nom koi ni 0/$; '1( nb_ mcgof[ncihm l_mofn
ch [ ]f[mm qcnb |mfcabnfs fiq_l [p_l[a_ Q?R [h^ ?AR m]il_m}; [h^ '2( nb_ mcgof[ncihm |l_^o]_ nb_
`l[]ncih i` nb_ [^gcnn_^ ]f[mm qcnb [][^_gc]+ j_lmih[f+ [h^ _rnl[]ollc]of[l l[ncham i` 0 il 1-} A[l^
P_\onn[f 83,84773-

Nli`_mmil A[l^{m l_fc[h]_ ih nb_ ^_]fch_ ch ?`lc][h,?g_lc][h [^gcnm cm hin \[m_^

ojih [hs chmncnoncih[f pc_q F[lp[l^ ]iggohc][n_^ ni bcg- F_ n_mnc`c_^ nb[n b_ q[m acp_h hi
|oh^_lmn[h^cha i` qb[n ^c``_l_h]_ qiof^ \_ []]_jn[\f_ ni F[lp[l^} [h^ nb[n b_ b[m hi j_lmih[f
pc_q [m ni qb[n ^_]fch_m qiof^ \_ []]_jn[\f_- Cr- 2+ A[l^ 04195,12- F_ ^i_m+ biq_p_l+ []ehiqf_^a_
nb[n Kl- I[bf_h\_la{m mcgof[ncihm qiof^ l_mofn ch [ 0/$ mb[l_ i` ?`lc][h,?g_lc][h [^gcnm- A[l^
P_\onn[f 83- Rb_ Qgcnb Aiggcnn__ ]f[cg_^ nb_ ?`lc][h,?g_lc][h [^gcn mb[l_ qiof^ ^lij ni 5$+
080

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 192 of 197

\on mo]b [ ^_]fch_ qiof^ i]]ol ihfs c` F[lp[l^ l_`om_^ ni _gjfis l[]_,h_onl[f [fn_lh[ncp_m- Ucnb
nb_g+ ?`lc][h,?g_lc][h _hliffg_hn l_g[chm mnliha- I[bf_h\_la Qojj- P_j- 0774-

F[lp[l^ qcnh_mm_m ^_hc_^ nb[n nb_l_ q[m [hs gchcgog hog\_l i` [hs l[]c[f alioj

nb[n q[m h_]_mm[ls ni []bc_p_ nb_cl ^cp_lmcns chn_l_mnm- Dil _r[gjf_+ Nl_mc^_hn D[omn q[m [me_^
qb_nb_l F[lp[l^{m |[^gcmmcihm jifc]s cm --- ]ih]_lh_^ qcnb nb_ ip_l[ff l_jl_m_hn[ncih i` j[lnc]of[l
aliojm+} [h^ mb_ q[m _gjb[nc] nb[n cn cm hin+ Cr- 7+ D[omn 8/900,8190+ [h^ B_[h Qgcnb n_mnc`c_^ nb[n
F[lp[l^ cm |hin fiiecha `il [hs j[lnc]of[l hog\_l+} Cr- 12+ Qgcnb1 01596,14- ?]]il^cha ni
Nl_mc^_hn D[omn+ nb_l_ cm hi |j[lnc]of[l ^_mcah[n_^ f_p_f} i` l_jl_m_hn[ncih i` [ l[]c[f alioj h_]_mm[ls
ni i\n[ch nb_ \_h_`cnm i` ^cp_lmcns- Cr- 7+ D[omn 8/900,8190+ 0/6910,0/791; 084912,085902; Cr- 00+
063901,064910775-

Kil_ip_l+ [ 0/$ mb[l_ i` ?`lc][h,?g_lc][h [^gcnm cm |al_[n_l nb[h nb_

l_jl_m_hn[ncih `ioh^ [n F[lp[l^ nblioabion gimn i` nb_ [``clg[ncp_,[]ncih _l[-} I[bf_h\_la P_j
4/- Gh^__^+ |F[lp[l^ b[m jlc^_^ cnm_f` `il ^_][^_m ih jlipc^cha nb_ _^o][ncih[f \_h_`cnm i` ^cp_lmcns+
\i[mncha nb[n z^cp_lmcns cm nb_ b[ffg[le i` nb_ F[lp[l^ _rj_lc_h]_-{ W_n ch nb_ ]f[mm_m al[^o[ncha ch
nb_ 086/m [h^ _[lfs 087/m+ F[lp[l^{m ?`lc][h,?g_lc][h l_jl_m_hn[ncih l[ha_^ `lig 6,7$+ qbc]b
m__g_^ ni m[ncm`s F[lp[l^{m ]f[cg_^ chn_l_mn-} I[bf_h\_la P_j- 38,4/- Cp_h []]iohncha `il sc_f^
l[n_m+ bcmnilc][f _rj_lc_h]_ oh^_lgch_m Nli`_mmil A[l^{m ]lcnc]cmg i` ?`lc][h,?g_lc][h
l_jl_m_hn[ncih ch Kl- I[bf_h\_la{m mcgof[ncihm- I[bf_h\_la P_j- 38,4/776-

F[^ F[lp[l^ acp_h QDD? []]_mm ni ^[n[ [\ion nb_ q_[fnb i` [jjfc][hnm+ nb_ ?`lc][h,

?g_lc][h l_jl_m_hn[ncih qiof^ fce_fs b[p_ ch]l_[m_^- Ubcf_ ?`lc][h ?g_lc][hm nsjc][ffs b[p_
ch]ig_m nb[n [l_ 6/$ i` qbcn_ ch]ig_m+ ?`lc][h,?g_lc][h q_[fnb cm domn 0/$ i` qbcn_ q_[fnbI[bf_h\_la P_j- 07777-

Rb_ [p_l[a_ Q?R m]il_m ch [ff nbl__ i` nb_m_ mcgof[ncihm [l_ mncff ch nb_ 87nb

j_l]_hncf_ i` [ff Q?R n[e_lm [h^ l_jl_m_hnm [ mchaf_ j_l]_hncf_ jichn ^c``_l_h]_ `lig nb_ mn[nom koi
081

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 193 of 197

'1133 [n nb_ 88nb j_l]_hncf_(- I[bf_h\_la P_\onn[f P_j- 22+ ?jj_h^cr ?; A[l^ P_j- 000; A[l^
P_\onn[f Cr- 15778-

Cr- 12+ Qgcnb

03896,0278/-

Rbcl^+ nb_ ^_]fch_ ch mno^_hnm qcnb nb_ bcab_mn [][^_gc]+ _rnl[]ollc]of[l+ [h^

j_lmih[f l[ncham cm gchil+ [giohncha ni [ `_q ^it_h mno^_hnm '[n gimn( ch _[]b l[ncha ][n_ails- Dil
_r[gjf_+ ch nb_ ]f[mm i` 1/08+ nb_l_ q_l_ ihfs 76 [jjfc][hnm qcnb [][^_gc] 0m+ 50 [jjfc][hnm qcnb
_rnl[]ollc]of[l 0m+ [h^ 7 [jjfc][hnm qcnb j_lmih[f 0m- ?h^ F[lp[l^ [fl_[^s l_d_]nm hog_liom mno^_hnm
qcnb nb_m_ l[ncham _[]b s_[l- Gh^__^+ F[lp[l^ l_d_]n_^ 35$ i` nb_ [][^_gc] 0m+ 33$ i` nb_
_rnl[]ollc]of[l 0m+ [h^ 14$ i` nb_ j_lmih[f 0m ch nb_ ]f[mm i` 1/08- ?l]c^c[]ihi B_]- w 06 % R[\f_ 4I[bf_h\_la P_\onn[f P_j- 23; I[bf_h\_la Qojj- P_j- 1,2; A[l^ P_j- 17+ 000+ Cr-3; A[l^ P_\onn[f
Cr- 15780-

Kil_ip_l+ nb_ gchil ^c``_l_h]_m ch F[lp[l^{m l[ncham nb[n l_mofnm `lig nb_ mo\mn[hnc[f

ch]l_[m_m ch mi]ci_]ihigc] ^cp_lmcns gomn \_ ]ihmc^_l_^ ch fcabn i` nb_ i\mn[]f_m ip_l]ig_ \s nbim_
[^^cncih[f mi]ci_]ihigc][ffs ^cm[^p[hn[a_^ [^gcnm- I[bf_h\_la Qojj- P_j- 2781-

F[lp[l^ cnm_f` b[m g[^_ nbcm p_ls jichn+ b[pcha _rjf[ch_^ nb[n |_r]_ff_h]_ ][h \_

`ioh^ ch [ff ko[ln_lm i` mi]c_ns+ [h^ mno^_hnm qbi _r]_f il mbiq jligcm_ i` _r]_ffcha ^_mjcn_ fcgcn_^
[]]_mm ni _^o][ncih[f [h^ inb_l l_miol]_m i`n_h mbiq nb_ ech^ i` ^_n_lgch[ncih [h^ l_mcfc_h]_ nb[n
g[e_m nb_g fce_fs ni \_h_`cn al_[nfs `lig qb[n F[lp[l^ b[m ni i``_l mno^_hnmy[h^ mbiq nb[n nb_s
qcff ch nolh b[p_ go]b ni i``_l F[lp[l^-} Cr- 08/+ F?PT///86211782-

Ri nb_ _rn_hn nb_m_ gchil ^c``_l_h]_m ^_nl[]n `lig nb_ ]f[mm+ nb_s j[f_ ch ]igj[lcmih

ni nb_ \_h_`cnm ch ^cp_lmcns i\n[ch_^ `lig nb_ mcgof[ncihm+ ch]fo^cha [h ch]l_[m_ ch Fcmj[hc] [h^
?mc[h [^gcnm+ [h ch]l_[m_ ch a_ial[jbc] ^cp_lmcns+ [h^ [ f[la_ ch]l_[m_ ch mi]ci_]ihigc] ^cp_lmcnsI[bf_h\_la P_\onn[f P_j- 13,15; I[bf_h\_la Qojj- P_j- 1,2082

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 194 of 197

783-

Rb_ Qgcnb Aiggcnn__+ fce_qcm_+ ]lcnc]ct_^ mcgof[ncihm nb[n ^_jlcp_^ F[lp[l^ i` nb_

[\cfcns ni acp_ jl_`_l_h]_m ni f_a[]c_m+

nb_ ]bcf^l_h i` F[lp[l^ `[]ofns [h^

mn[``+ nbim_ qbi [jjfs _[lfs []ncih+ [h^ nbim_ qbi [l_ [^gcnn_^ nblioab nb_ X,Jcmnyjl_`_l_h]_m
nb[n

ip_lqb_fgchafs

\_h_`cn q_[fnbs

[h^

qbcn_

mno^_hnm-

Cr-

08/+

F?PT///8620/+

F?PT///86213,86215; I[bf_h\_la P_j- 20,25; I[bf_h\_la P_\onn[f P_j- 0/,02*"
784-

HUR D\`R[`VNY `\ 6^RN`R 8bR[ ;^RN`R^ FNPVNY N[Q G\PV\RP\[\ZVP
7VbR^_V`e

Kl- I[bf_h\_la c^_hnc`c_^ [ hog\_l i` inb_l jl[]nc]_m nb[n F[lp[l^ ]iof^ [^ijn ni

ch]l_[m_ l[]c[f ^cp_lmcns- I[bf_h\_la P_j- 12,14+ 18,20+ 28,31+ 36,37785-

Dil _r[gjf_+ F[lp[l^ ]iof^ ch]l_[m_ cnm `ch[h]c[f [c^ ]iggcng_hn- F[lp[l^{m

_h^iqg_hn cm #26-0 \cffcihynb_ f[la_mn ch nb_ h[ncih+ _r]__^cha nb_ EBN i` gil_ nb[h b[f` nb_
]iohnlc_m ch nb_ qilf^- Gh^__^+ F[lp[l^ b[m jli]f[cg_^ nb[n cnm #26 \cffcih _h^iqg_hn g_[hm cn ][h
\_ h__^,\fch^ ch [^gcmmcihm- Log_liom qcnh_mm_mych]fo^cha F[lp[l^{m B_[h i` ?^gcmmcihm [h^
F[lp[l^{m Bcl_]nil i` Dch[h]c[f ?c^yn_mnc`c_^ nb[n |nb_l_ cm hi _]ihigc] l_mnl[chn ih nb_ hog\_l i`
mno^_hnm F[lp[l^ ][h [^gcn nblioab cnm `ch[h]c[f [c^ chcnc[ncp_-} I[bf_h\_la P_j- 18,20; I[bf_h\_la
P_\onn[f P_j- 8,0/786-

F[lp[l^ ]iof^ ch]l_[m_ cnm l_]locncha _``ilnm [giha f_mm q_[fnbs [h^ qbcn_ \[m_m-

F[lp[l^ |l_]locnm ^cmjlijilncih[n_fs `lig [l_[m nb[n b[p_ `_q bcab,[]bc_pcha+ fiq,ch]ig_ mno^_hnmDil _r[gjf_+ nb_ Kc^q_mn [h^ Kiohn[ch mn[n_m jli^o]_ 10-1$ i` bcab,[]bc_pcha fiq,ch]ig_
mno^_hnm+ qbc]b cm mcr ncg_m [m g[hs [m _rcmn ch L_q Chaf[h^ '2-4$(- W_n ch nb_ ]f[mm i` 1/10
F[lp[l^ _hliff_^ gil_ mno^_hnm `lig L_q Chaf[h^ '05-4$( nb[h ch [ff i` nb_ Kc^q_mn [h^
Kiohn[ch mn[n_m ]ig\ch_^ '02-3$(-} F[lp[l^ [fmi |l_fc_m b_[pcfs ih [ l_f[ncp_fs mg[ff hog\_l i`
z`__^_l{ m]biifm ni `cff [ mcahc`c][hn j[ln i` cnm ]f[mm- Dil nb_ ]f[mm_m i` 1//6,1/05+ 1/-2$ i` nb_
g[nlc]of[n_m ~ ][g_ `lig m]biifm nb[n l_jl_m_hn domn /-5$ i` ?g_lc][h bcab m]biifm-} I[bf_h\_la
P_j- 28,3/; I[bf_h\_la P_\onn[f P_j- 04,06083

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 195 of 197

787-

F[lp[l^ ]iof^ n[e_ chni []]iohn gil_ mj_]c`c] ch`ilg[ncih [\ion `[gcfs q_[fnb [h^

ch]ig_- |@_][om_ F[lp[l^ b[m [^ijn_^ zh__^,\fch^{ [^gcmmcihm+ cn b[m jf[]_^ [ `cl_q[ff \_nq__h nb_
[^gcmmcihm [h^ `ch[h]c[f [c^ i``c]_m nb[n jl_p_hnm [^gcmmcihm i``c]_lm `lig ehiqcha nb_ `[gcfs
ch]ig_ il q_[fnb i` [jjfc][hnm+} qbc]b |]l_[n_m [h _hilgiom \[llc_l ni cgjf_g_hncha [ ]_hnl[f l[]_,
h_onl[f mnl[n_as om_^ [n hog_liom inb_l ]iff_a_mY-Z} PI 12,14; I[bf_h\_la P_\onn[f P_j- 5788-

F[lp[l^ ]iof^ n[e_ gil_ nl[hm`_lm+ _mj_]c[ffs `lig ]iggohcns ]iff_a_m- |Rb_

g[dilcns i` @f[]e [h^ Fcmj[hc] oh^_lal[^o[n_ mno^_hnm ch nbcm ]iohnls mno^s [n Y]iggohcnsZ
]iff_a_m+} [h^ |F[lp[l^ b[m `il s_[lm f[aa_^ ch nbcm [l_h[-} @s ]igj[lcmih+ |?gb_lmn Aiff_a_+ [
bcabfs ]igj_ncncp_ chmncnoncih+ _hliffm \_nq__h 01 [h^ 04 ]iggohcns ]iff_a_ nl[hm`_l mno^_hnm
[hho[ffs-} G` F[lp[l^ |[^ijn_^ [ mcgcf[lfs m][f_^ jlial[g+ cn qiof^ ch]fo^_ \_nq__h 33 [h^ 44
]iggohcns ]iff_a_ nl[hm`_l mno^_hnm j_l s_[l- Rbcm l[n_ qiof^ nl[hmf[n_ chni [\ion 2// ]iggohcns
]iff_a_ nl[hm`_lm ip_l [ mcr,s_[l j_lci^+ l[nb_l nb[h nb_ nqi []no[ffs [^gcnn_^-} I[bf_h\_la P_j- 30,
31; I[bf_h\_la P_\onn[f P_j- 06,078//-

F[lp[l^ ]iof^ n[e_ chni []]iohn inb_l ch`ilg[ncih+ mo]b [m tcj ]i^_ il mchaf_,j[l_hn

`[gcfs mn[nom+ ni ch]l_[m_ cnm l_]locng_hn i` mi]ci_]ihigc][ffs ^cm[^p[hn[a_^ mno^_hnm- ?m qcnb
q_[fnb [h^ `[gcfs ch]ig_+ F[lp[l^ b[m mo]b ^[n[ \on ^c^ hin jli^o]_ nb_g ni QDD?- I[bf_h\_la
P_j- 36,37; I[bf_h\_la P_\onn[f P_j- 24-

B[n_^9 Hoh_ 04+ 1/07

?^[g I- Kiln[l[
@?PRJGR @CAI FCPK?L N?JCLAF?P % QAMRR JJN

43 U_mn Fo\\[l^ Qnl__n+ Qocn_ 2//
Abc][ai+ GJ 5/543
201-383-33//
[^[g-giln[l[>\[lnfcn,\_]e-]ig
084

P_mj_]n`offs mo\gcnn_^+
$L$ 7BEEB9F 4# (HGLHOHR
Ucffc[g Q- Aihmipis
Rbig[m P- K]A[lnbs
H- Kc]b[_f Aihhiffs
AMLQMTMW KAA?PRFW N?PI NJJA

2/22 Ucfmih @iof_p[l^+ Qocn_ 6//
?lfchanih+ Tclachc[ 111/0
6/2-132-8312

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 196 of 197

Hibh K- Foab_m
@?PRJGR @CAI FCPK?L N?JCLAF?P % QAMRR JJN

07/0 U_q[nn[ Qnl__n+ Qocn_ 01//
B_hp_l+ AM 7/1/1
2/2-481-20//
dibh-boab_m>\[lnfcn,\_]e-]ig
N[of K- Q[h`il^ @@M "455207
@SPLQ % JCTGLQML JJN

Mh_ Acnct_hm Nf[t[+ Qocn_ 00//
Nlipc^_h]_+ PG /18/2
506-234-2///
jm[h`il^>\olhmf_p-]ig

qcff>]ihmipisg]][lnbs-]ig
nig>]ihmipisg]][lnbs-]ig
gce_>]ihmipisg]][lnbs-]ig
N[nlc]e Qnl[q\lc^a_ @@M "567163
AMLQMTMW KAA?PRFW N?PI NJJA

R_h Nimn M``c]_ Qko[l_
7nb Dfiil Qionb NK@ "6/5
@imnih+ K? /10/8
506-116-/437
j[nlc]e>]ihmipisg]][lnbs-]ig
Kc]b[_f F- N[le
AMLQMTMW KAA?PRFW N?PI NJJA

634 Dc`nb ?p_ho_+ Qocn_ 4//
L_q Wile+ LW 0/040
101-136-7//5
j[le>]ihmipisg]][lnbs-]ig

085

Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 197 of 197

68FH=9=64H8 C9 G8FJ=68
G b_l_\s ]_lnc`s nb[n nbcm ^i]og_hn `cf_^ nblioab nb_ AK.CAD msmn_g qcff \_ m_hn
_f_]nlihc][ffs ni nb_ l_acmn_l_^ j[lnc]cj[hnm [m c^_hnc`c_^ ih nb_ Linc]_ i` Cf_]nlihc] Dcfcha.m. Ucffc[g Q- Aihmipis
Ucffc[g Q- Aihmipis

086