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>! >#@-+ 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[` M L>J- Cr- 122+ F[lp[l^ PD? "06(
?Re 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
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 9FBK 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_ 9FBK
--- 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+ \[m_^ ih cnm ^_][^_m i` _rj_lc_h]_ qcnb bifcmnc]
[^gcmmcihm+ nb_m_ [^gcmmcihm jifc]c_m \_mn _h[\f_ nb_ ohcp_lmcns ni [^gcn [h _r]_jncih[f ]f[mm i`
mno^_hnm nb[n cm ^cp_lm_ []limm g[hs ^c``_l_hn ^cg_hmcihm+ ch]fo^cha l[]_ [h^ _nbhc]cns- ?^gcmmcihm
06
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 18 of 197
jli]_mm_m nb[n nl_[n mno^_hnm ch [ `f_rc\f_+ hihg_]b[hc][f g[hh_l [h^ nb[n j_lgcn [jjfc][hnm ni
]biim_ biq ni jl_m_hn nb_gm_fp_m l_mj_]nm nb_ ^cahcns [h^ [onihigs i` _[]b [jjfc][hn+ qbcf_ [fmi
j_lgcnncha F[lp[l^ ni [^gcn _r]_jncih[f ]f[mm_m _[]b s_[l-} Rb_ \lc_` g[^_ hi g_hncih i` qb_nb_l
F[lp[l^ q[m jolmocha |]lcnc][f g[mm} i` oh^_ll_jl_m_hn_^ gchilcns mno^_hnm- Cr- 038+
F?PT///55488+ F?PT///555/6,/7===(
#@-+ Q?R+ ?AR(- Cr- 80+ F?PT///05860,6145-
Qno^_hnm ][h [jjfs ni F[lp[l^ ch nb_ |_[lfs []ncih} ]s]f_ '[jjfc][ncihm ^o_
Lip_g\_l 0( il nb_ |l_aof[l ^_]cmcih} ]s]f_ '[jjfc][ncihm ^o_ H[ho[ls 0(- Cr- 72+ F?PT///0472/46-
?m [ a_h_l[f g[nn_l+ [ mno^_hn{m [jjfc][ncih ai_m nblioab [ nbl__,mn_j jli]_mm- Dclmn+
cn cm l_pc_q_^ [h^ _p[fo[n_^ \s ih_ il nqi [^gcmmcihm i``c]_lm- Q_]ih^+ [ n_hn[ncp_ [^gcmmcihm
^_]cmcih '>#@-+ [^gcn+ ^_hs+ il q[cnfcmn( cm acp_h \s [ mg[ff alioj i` [^gcmmcihm i``c]_lm ^olcha [
|mo\]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>= [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__
$"
> 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-
>! >#@-+ 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; 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;
Cr- 82+ F?PT///07044 PBMA Cr- 48+ F?PT////6661; 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
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%"
#@#! Cr- 6+ Blcp_l,Jchh 82906,
83907T( > 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-
-+ [ 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/-
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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-
76
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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
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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/"
>! >#@#! 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 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 ) )= )MKB 3>OB>P H? )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
-+ 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 =>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[ 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
> 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[` 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` >
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 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_
-"
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
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> &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-
- 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^ BG9L> [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-
\[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
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