Pinnacle Bank v. Bluestone Energy Sales Corporation et al

Filing 75

MEMORANDUM OPINION. Signed by Senior Judge Glen E. Conrad on 12/7/2018. (ck)

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I THE UNI
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TED STATES DI CT COURT
STRI
FOR THE W ESTERN D I
STRJCT 0F VI N I
RGI A
ROAN OKE DI
VISI
ON

Ju A c
BY;
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t
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r
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M ERK
u aj
t

PI NA CLE BAN K,
N

Ci lA cton N o.7: 7CV00395
vi i
1
Pl ntf ,
ai if
M EM OR AND UM O PI I N
N O
BLU ESTON E EN ERG Y SALES
CORPOM TI ,eta1,
ON
.

By: o Gl n E.
H n. e
Conr d
a
Seni U nied St t D iti tJudge
or t
a es sr c

D ef
endant .
s

Pin ce Ba k (s n a l' fld ti itr e d ra to se n t rs le c mp t g
n al n d n ce' i hs nepla e cin e kig o e ov o ei
pi
) e
n
camst f
li o unds i t e a ntof$1403,07.7,whih we e hed i a busne sc ki a c t
n h mou
, 6 4
c
r l n
i s hec ng c oun

wih Pi ce. On J y 20,201 ,t c te ee poposd or r grntng aj n moto f
t nna l
ul
8 he our ntrd r e des a i
oit in or
diti i ofitr e de f sa dimisng t a to wih peudie. Pi ceha fld a
srbuton nepla r und nd s si he cin t rj c
nna l s se
moto t a nd j dg nt r ng ta t or r wee e tr d prmaurl sn t ba
in o me u me ,agui h t he des r nee e t ey ice he nk
pr vi us y r s ve t e rghtt s e a t eys f e a c t . The c s i pr s ty be o e t
e o l e er d h i o e k tom ' e s nd os s
a e s e en l f r he
cour on t t m oton and Pi
t
ha
i
nnacl s s equent m oton f ator
e' ubs
i or t neys' f and cos s. For t
ees
t
he

f lwi ra o ,t c twilgrntt moto t a ndj me a a r Pi cl fe a
olo ng e s ns he our l a he in o me udg nt nd wad nna e e s nd
c t i t amountof$33,06.
oss n he
6 71.
Backaround

Bl so Enegy Sae Cor ai (d uetne',A&G Coa Coporton(W &G Co '
uetne r ls porton t so '
Bl
)
l r ai (
al)
'
Dy mi Eneg I (s a c Eneg ' J tc M a ge nt Se vc , LLC (su tce
na c
ry, nc. s mi
Dyn
ry' usie na me
)
r ies
s si
l
Man eme ', nuc FuelCor rto (d ntc Fue', neM ieMi ng,l .(s neMie
ag nt' Ke t ky
)
poain t u ky l' Ni l ni nc C
Ke
)
Ni
l
M i ng', a Ta M a ge nt l (s-ms Ma ge n' (oletvey, t ( u t
ni ' nd ms na me , nc. sl
)
-a
na me t' c lci l he d esone
)
Bl
Dee da s'aeaflae co nist tope e as re ofbusn sc c n ac o swihBa
fn nt' r fiitd mpa e ha n d eis
)
ies he kig c unt t nk
o No t Caolna(d ' bewe n Ma 30,201 a J ne 9,201 On J l 201 ,BNC
f rh r i (
BNC' t e y
)
7 nd u
7.
une 6, 7

m e ge w ih a i o Pi c e,a BN C' s pa a e c r a e e s e e c m e t a e
r d t nd nt nna l nd
S e r t o por t xit nc a
o n nd. A s a
r ul,t Bl t Def
es t he ues one endant' BN C account becam e Pi
s
s
nnacl account
e
s.
The Bl t D ef
ues one
endant aranged f t r account t be lnked t t t ough a
s r
or hei
s o
i
oge her hr
Ss eep' or çzer bal ' arangem ent whi enabl f
sw
' d o ance' r
, ch
ed unds t be eas l t ansf r f om one
o
iy r er ed r

a c tt a he . Bl esone' ac o s l d ast m ai a c t Att e o e c da f
c oun o not r u t s c unt ewe
he n c oun .
he nd f a h y, unds
wer tansf r fom t mai account t t s di y account t cover any debis,and any
e r er ed r he
n
o he ubsi ar
so
t
depost t wer m ade i o t s i a y account wer tansf r t t m ai account
is hat e
nt he ubs dir
s e r ered o he n
.

Bewe n J 21a J ne29,201 t l ena Re nueSevc (1RS' is d lvist
t e une nd u
7, he ntr l ve
rie % ' sue e e o
I )
Pi
nnacl and BN C,r pectvel agai t cerai ass s of A & G Coal Dynam i Ener J tce
e
es i y,
ns
t n et
,
c
gy, us i
M anagem ent K ent
,
ucky Fuel N i M ie M i ng,and Tam s M anagem ent I r pons Pi
, ne l ni
. n es e, nnacl
e
f oze t account opened f each of t
r
he
s
or
hose enttes. Becaus t account w er lnked t
ii
e he
s
e i
o
Bl t s account t ough t çs ee 'or çzer bal
ues one'
hr
he dw p' i o ance' ar angem ent Pi
' r
, nnacl al foze t
e so r
he

fnds i t t a c t Thos f
u
n ha c oun.
e unds c tt e t diputd f ds a is i t s c e (he
onsiutd he s e un t sue n hi as t
S s tdFund '.
s pue
Di
s'
)
0n J y 24,2017,t Bl t D e ndant fl a l s tagai tBN C and Pi
ul
he uesone fe
s ied aw ui
ns
nnacl i t
e n he

Cic tCo f t Ciy ofRoa e, l gi t a Pi c e an orBN C ha w r uly foz n t
r ui ux or he t
nok ale ng h t nna l d/
d ongf l r e he
D iput Funds i Bl t s account i r pons t t I l es. Pi
s ed
n ues one'
n es e o he RS evi
nnacl r oved t acton
e em
he i
t t s cour on August3,2017. See Bl t Enem v Sal Cor v.Bank ofN orh Car i No.
o hi
t
ues one
es p.
t
olna,

No.7:7-v-0365( . Va.
1c 0
W D. Aug. 201 .
3, 7)
Faced w ih com petng cl m st t D iput Fundsf om t B l one Def
t
i
ai o he s ed
r he uest
endant and t
s
he
I Pi
RS, nnacl consuled w ih t Bl t Def
e
t
t he ues one endant and t Unied St es aboutt possbiiy
s
he t
at
he
i lt
ofcom m enci an i er eaderacton t r ol t m ater Aft conf rng w ih t ot pari ,
ng nt pl
i o es ve he t . er
er i
t he her tes
Pi
nnacl com m enced t s acton agai tt B l t Def
e
hi i
ns he ues one endant and t Unied St es on Augus
s
he t
at
t

22,201 The fr t acton r oved fom st e courtwas t consolda ed w ih t i er eader
7.
is i em
r
at
hen
i t
t he nt pl
acton.
i

The Bl t D ef
uesone
endant subsequenty fl a cr - ai agai tt U nied St es,and
s
l ied
oss cl m
ns he t
at

CatrBa & Tr t(ç re Ba ' move t i eve . Alho a l ofce ha i tal
re nk
us t tr nk'
ca
)
d o ntr ne t ugh n RS fi r d nii l
y
r c m e e t tPi c e f l a i e l ad ra to t Unied St t sr ve s d c s a m o d
e om nd d ha nna l ie n nt m e e c i n, he t
a e e r e our e nd ve

t ds s tea t nf rlc o s be tmatr u idcin Pin ceo o e ta moina dfld
o imis h ci o a k f u jc te j rs it . n a l pp s d h t to n ie
o
o
iso moi frs
t wn ton o ummayj me .TheUnie Sae wast onl p ry t oppos Pi ce'
r udg nt
td tts
he y a t o
e nna l s
m oton. H o e r l s t a m o h l t r t Unie St t w ihdr w t m o i t di m is and
i
w ve , e s han
nt a e , he t d a es t e he ton o s s ,

t pate n otae a c s n or r ga i Pi ces moin fr s
he ris eg itd on e t de rntng nna l' to o ummay j
r udgme t a
n nd
dimisngt rlt a ton rmo d fom saec r wih prj c Thec e tore,whih
s si he eaed ci e ve r tt ou t t eudie.
ons n d r c
wasent ed on Aprl26,2018,pr ded,i r evantpart as f l
er
i
ovi
n el
, olows:
l i he eby:
ts r

ORDERED t t Cl k of t Court s l accept t s of
hat he er
he
hal
he um

$140 607. fom Pi ce(heS s e Fu ' a de i s d
, 3, 47 r
nna l t i putd nds' nd post ai
Di
)
f
undsi a non-nt es - ng account
n
i er tbeari
;

'

ORDERED t t D iput Funds shal re ai on depost untl
hat he s ed
l m n
i
i

f t rode o t Co t (ndq
urhe r r f he ur;a
O RDERED t Pi
hat nnacl i her D I ISSED fom t sacton,but
e s eby SM
r hi i
such dim i alshal not af ec or pr ude Pi
s ss
l
f t
ecl
nnacl s rcht t m ove
e' i s o
f r
or ecovel of is ator
'
y
t t neys' f
ees fom t nonr
he
aover e al
nm nt

dee a s o t Cou sc nsdeai oft tmoi .
fnd nt. r he t' o i rton ha tongq

Co e tOr rGrni Su J, No. (mpha i a d .
ns n de a tng mm. .Dkt 50 e
ss dde )
The r m ai ng par i pr
e ni
tes oceeded t engage i s ll ent negotatons over t next f
o
n et em
ii
he
ew
m ont On M ay 29,2018,t cour ent ed a consent or per itng a pori oft D iput
hs.
he
t er
der m ti
ton he s ed

Funds i t a ntof $ 65 8 t be p d t t Unie S ae f r a ia in t r t
n he mou
357, 7.2 o
ai o he t d t ts o pplc to owa d he
un d f de a t x la lte o Dyna i En gy. On J ne 1 ,201 ,a t r qu toft r m ai ng
pai e r l a i biii s f
m c er
u 1
8 t he e es he e ni

pari s t c ur e e e a or e s a n a 1f t rpr e di s w hie t y t n i e ag e d- pon
te , he o t nt r d n d r t yi g l urhe oc e ng
l he s alz d r e u
s tem entt
etl
erms.

O n Jul 20,2018,t cour r ved t o flngs fom t r ai ng partes. The fr tw as a
y
he
t ecei w ii r he em ni
i
is

j ntmoton f ditiuto o i eplad r f a d pr s d or r i whih te Bl sone
oi
i or srb in f ntr e e unds n opo e de, n c h uet
D e e nt ,t U nie S a e ,a Care Ba k r q s e t t a tona f
f nda s he t d t t s nd
t r n e ue t d ha ddii l unds i t a o o
n he m unt f

$79 342.8 be pad t t e Unie St t f a iai t wa d un i f de a tx la l i o
2, 1
i o h
t d aes or pplc ton o r pad e r l a ibii es f
t
Dynam i Ener A& G Coal J tce M a
c
gy,
, us i
nagem ent Kent
,
ucky Fuel N i M ie M i ng,and Tam s
, ne l ni

Ma e nt Thej ntmoto f t rr q se t tt rmai ngbaa eofteDiputdFu ,
nag me .
oi
in urhe e uetd ha he e ni lnc h s e nds
t aln $ 607. bediti td t Bl e t e. Th s co flng wa asi ai n a pr e
ot ig 253, 47,
srbue o u son
e e nd ii
s tpulto nd opos d
or erofdim i s ,i w hi h t Bl s o D e e nt , he Unie St t s a Ca t rBa s i a e
d
s s al n
c he ue t ne f nda s t
t d a e , nd re nk tpul t d

t tt a ton be dimis d wih prj c a t alcams wih e h pat t be r is own
ha he ci
s se t eudie s o l li , t ac ry o a t
ator
t neys'f and cos s
ees
t .The cour si
t gned and ent ed bot oft pr ed or st ts e day.
er
h he opos
der ha am

On J 23,201 Pi na e m o d t a nd t J y 20, 8 o de s t t e e t tt y
une
8, n cl ve o me he ul
201 r r o he xt nt ha he
pr ded f di sem ent of a pori of t D iput Funds t B l t
ovi
or sbur
ton he s ed
o uesone. Pi
nnacl ar
e gued t t
ha

a di b s m e t t B l t was pr m a ur i lg o t f c t t Pi a e ha r e v d t
ny s ur e n o uesone
e t e n i ht f he a t ha nn cl d es r e he
rghtt s ator
i o eek t neys'f f om t nonees r he
gover ent de endant
nm al f
s.
Pi
nnacl s equeéty fied a m oton f a t ne ' f and cost i t am ount of
e ubs
l l
i or tor ys ees
s n he

$1 9, 51 The e fe ,t pa tesa e d t t e ty ofa or rr quiig Bl esonet pr s r
0 635. . r a tr he ri gr e o he n r
n de e rn u t o e e ve
f
undsi a a
n n moun no ls t n $10 6 51i t tus a c to isco e , di ar i o
t t e s ha
9,35. n he r t c oun f t uns l pen ng ulng n
Pi
nnacl s m oton. The or f t pr ded t Bl t s lr i any aw ar of atol
e'
i
der urher ovi hat ues one hal em t
d
t meys'
f and cos s diec l t Pi
ees
t r ty o nnacl f om t af ementoned f
e r he or
i
unds w ihi seve days of t courts
tn
n
he
'
r i
ulng.

The cour hel a heari on Pi
t d
ng
nnacl s m otonsvi conf e cal on Se em ber 28,2018.
e'
i
a
er nce l
pt

Th m o i ha b n f l bre e a a e rpef diposto
e tons ve ee uly i f d nd r i or s ii n.

D icus on
s si
1
.

M oton t A m end Judzm ent
i o

Fort r ons st ed duri t hearng,t cour w ilgr Pi
he eas
at
ng he
i he
t l ant nnacl s m oton t amend
e'
i o

j
udgme t I i ce rfom t rcodt tPi cl r e v dt rghtt se rc veyofatr ys
n. t s la r he e r ha nna e esr e he i o e k e o r
tone '
f f om t D iput Funds,t t ext t s f
ees r he s ed
o he ent hat uch unds w er notalocat t t Unied St es
e
l ed o he t
at
f paym e t ar out t hg t labiii .1 Cons
or
nt ow d sandi ax i ltes
equenty,t cour agr t t pr ed
l he
t ees hat he opos
or s s it by t r ai ng pa i on Jul 20,2018 w er ent ed pr a ur y,and t t i
der ubm ted
he em ni
rtes
y
e er
em t el
ha t

wo dbema fsl unutt prcudePi cefom s e nga a r o atr ys fe a c t.
ul
niety j s o e l
nna l r e ki n wad f tone ' e s nd oss
Consque ty,Pinace i e ild t r ifund rFe rlRul ofCi lPr e ur 59() a t
e nl n l s ntte o ele e dea e
vi oc d e e, nd he
or s ent ed on Jul 20,2018 w ilbe am ended i t m anner s f t bel . See M a i d v.
der er
y
l
n he
et orh ow
yf el

Na' As ' f St k Ca Aut Ra i l . 6 F.d 36 378( hCi.201 )(xpli ngt ta
tl sn or oc r o cng. nc, 74 3 9,
4t r 2 e ani ha

Rul 5 e moto ma begrne t c re tacla er o lw o prve tma f tij tc )
e 9() in y
a td o orc e r ror f a r e n nies nusie .
l
I.

M oton f At ornevs'Fees and C ost
i or t
s

Pina e s k t r c r $1 9 80 i a tl ys f e a $66 71 i c t fo t
n cl ee s o e ove 08,69. n tome ' e s nd 5. n oss r m he
pori oft D iput Funds dibur ed t Bl t
ton he s ed
s s o ues one. Bl t has oppos t m oton,ar ng
uesone
ed he
i
gui
t t r
hat he eques ed am ountofator
t
t neys'f i unr onabl
ees s eas
e.
SDes t t l of an expr s r e nce i t f al i er eader sat e t cos s or
t pie he ack
es ef re
n he eder nt pl
t ut o t
at ney' f
tor s ees, f r cours have hel t
ede al
t
d hat

pr
oper f an i er eade pl ntf t be
or
nt pl r ai if o

r m bur ed f cos s associ ed wih brngi t acton f
ei
s or t
at
t i ng he i orwar ' Tr of t Pl ber &
d.' s.
he um s

Pi fte sNa' Pe i Fu v.Sprg ,251F.App' 1 ,1 6 ( h Ci.200 (oletngc e
peitr tl nson nd
a ue
x 55 5 4t r 7) c lci ass
fom ot rcruis.Thet or be nds hana r i t t(hei c ntsa hole s ul no
r
he ic t)
he y hi uc
wad s ha l nno e tke d r ho d t
t

1I i undiput d t ta a a d ofa t ne 'f e a c t i nottpa e outofa pa toft f nd i e s d
ts
s e ha n w r
tor ys e s nd os s s t yabl
r he ' mpr s e
u

wi af d rltx le . Ca airS r . r . . ie 6 5 F. p 3 ,3 ( D . .1 2 ) s eas Fis Itrtt
t e ea a in' v l e v Co n v W s , 4 Su p. 1 7 E. Va 9 6 ; e lo rt ne sae
h
'
e
Ba ko Or. A. . S. & Tho c I S , 91F Su p 5 3 5 2 ( Or 1 9 )( o ig ta afd r l a l nh d
n f .N. v U. Bv
r u h . . 2 . p . 4 , 4 D. . 9 5 n t h t e e a tx i a
R.
n
e
piryo e tesa e od rsa it t dmiihteitrla e f db a a r o atre s fe a dc ss.
ro i v r h tk h le' bly o i ns h nepe d run y n wad f t n y ' es n ot)
t
i
o
5

ha t be rt c t o t i t r e de a ton. Ra he ,t cl m a t ,t pa te t tbe ttf om
ve o a he os s f he n e pl a r c i
t r he ai n s he ri s ha nes r
t acton,s d bear t coss.' W eber v.Ri
he i houl
he t '
vanna Sold W ase A ut ,N o.3: cvi
t
h.
98- 0109,2001

U. Dit LEXI 1 44,a * ( . Va Nov.27 20 ) Alhoug a sa h d r i not
S. s.
S 96
t 6 W D. .
, 01. t h tke ole s
a t a i aly e il d t f s a d co t d s a ma t rofc s ,' he d e tf r d t r i ng a t ne '
u om tc l ntte o ee n s s d
a
te
our e ' t s s o e e m ni tor ys
t
f e i a i t r e de a ton i l s rgo ous t n t m o e el bo a e f c or us d t c i e f e
e s n n n e pl a r c i s e s i r
ha he r a r t a t s e o ons d r e
a a d i c vi r g s s t a o h r c nt x s' Sun Lie As ur nc Co.v.Gr e 466 F.Sup 2
w r s n i l i ht uis nd t e o e t .
'
f s a e
os ,
p. d

71 71 ( . Va.200 ( ttonan itr lq ai maksomild) Uli t y,Cheboad
4, 7 W D.
6) ciai d nena uotton r
te . tmael c r
t
r e i reas
ul s onabl
eness' 1 (l t nonnali er eader ac i t ator
.' d. tn he
nt pl
ton, he t neys'f awar w ilbe
ees
ded l
r a i y m odes , i as m uch as al t t i necess y t brng an i er eader acton i t
eltvel
t n
l ha s
ar o i
nt pl
i s he

pr pa a i ofa pe ii t de i oft c e t d f s i o c t s r c on a1 cl i a t ,a
e r ton
tton, he post he ont s e und nt our, e vi e
1 a m n s nd

t prpaai o a or rdic r ngt sa hol r' I (iai a i ena qu ai maks
he e rton f n de shagi he tke de. d.ctton nd ntr l otton r
'
omit )
ted .
H avi consder t pari ar
ng
i ed he tes' gument and applcabl cas aw , t cour fnds t t
s
i e el
he
ti
ha
Pi
nnacl s d be awarded r
e houl
easonabl ator
e t neys'f and coss f om t porton oft D iput
ees
t r he
i
he s ed

Funds dit i t d t Bl sone The c r i co nc d t t Pi c e br ugh t s a ton i goo
s rbu e o ue t .
ou t s nvi e ha nna l o t hi c i n
d
f ih t r s ve t de e n s rgh s t t D ipu e Fun . M or ove ,i ca notbe s d t tt
a t o e ol he f nda t ' i t o he s t d
ds
e r t n
ai ha he
cl m s ati ue i t s case ar oft t t arse i t or nar cours ofPi
ai
ss n hi
e he ype hat i n he di y
e
nnacl s busi
e'
ness.

Se i ( i ta fesa d c t t y bede e wheet c lci cam i oneta aie i
e d.notng h t e n oss s
ma
nid r he ontitng li s
h t rss n
t or nayc reoft sa hole ' busn s'.
he di r ou s he tke d rs ies'
)
The cour al fnds,however t t am ountofator
t so i
, hat he
t neys'f r
ees equesed by Pi
t
nnacl m us
e
t
be si fcanty r
gnii l educed. Pi
nnacl has been r es ed by ator ys f om t Ri ond,V igi a
e
epr ent
t ne r he chm
r ni

ofie ofHunon And e Kurh LLP (or ry known asHunon & W ila LLP) Pina e
fc
t
rws t
f mel
t
lims
. n cl
s ek c
e s ompe a in a t rt o $650. pe hourf rwo k d pe f ue b t pa te s Edwa d
ns to t he ae f
00 r
o r e ron d y wo rn r ,
r

Fur a Erc Felr Pi ce as s e co ns to a t houry rt sof$5 00 a $300.
r nd i ie . nna l lo e ks mpe a in t he
l ae
70. nd
00,
6

r pectvel f w or peror ed by a s or ass at Johnat
es i y, or
k
f m
eni
oci e,
hon Sc o , a a pa a e l
hr nce nd
r l ga ,
M i l H ayden- i t
chele
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we S yo t pur s ofi epl de ,whih i t rq tt t(hec t prsr et f
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be

wh l d cdn t whc e t ytef n swil li tl b a r e '; aj g v M in. f l s
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M ne,
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( dig ta t n tr o t wor rquie i t itr e de a to di n j tf t ( fy
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ds s te a to f rlc o s be tmatrj rs ito ,a d i wa t e o l p ry t o po e
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nm '
flngst Bl t
ii o uesone.

Fo a loft es r a o ,t c tw ilr uc t nu be ofhou s f whih Pi c e s e
r l h e e s ns he our l ed e he m r
r or c nna l e ks
r m bur em ent by 35 per . The r
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cent
educed num ber of hour w he com bi wih t applcabl
s, n
ned t he
i e

h l r t s pr e a l sa of $3 94100. W hie t s a nt ma be hi he t n t e
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2, .
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8

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sl e .
pp. t 7. c d l he our l wad nna l to ys e
1 t a un o $3 941. t ge rwih isc t of$ 71 f at a of$3 606. .
he mo t f 2, 00, o ie t t oss 665. , or otl
3, 71
.

Conc us on
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Fo tera o sae , ln nesmoint a n u g n wi b ra td a dismoin
r h e s ns ttd Pn n l' to o me dj d me t l e n e , n t t
l
o
fratre s fe a dc ss* 1 egrne i p t a dd n e i pat ' o d rpa tn tej it
o ton y ' e s n o t
b a td n aï n e id n r. I r e nig h on
he

moin fr de iuin o itr la e fn s ( t No 5 ) wi b a n e t rfe tt a
to o
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$ 3 671o teDip tdFmd dsu sdt Bletn salb rmitdt Plnnl t cv rte
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a tm e 'f e a c t a
to ys e s nd oss wed d by t c ur. Addi ly, hesi aln a o d ro d s s a
e
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( tNo 5 )wil ea n e t r f c t e c p rywi b a iso atme s fe a c ss
Dk . 7 lb me d d o el th1 a h a t l er t wn to y ' e s nd o t,
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w1 t e e n o i o ea r dt Pi c eb s pa aeor e .
1 he xc pio f s wa de o nna l y e r t d r

n e Clr l die t d t s nd c pi o t i me o a um o ni n a t a c
e k s r c e o e o es f h s m r nd
pi o nd he c ompa yhg
n
o d rt a1c x e o r co d.
r e o 1 o mK l f e r
A
DATED: sW
Thl
da o Dec mbe , 2018.
y f e r

Se orUnied S e Did c J e
ài
t ti s s t udg

9