47
Case: 1:07-cr-00339-DDD Doc #: 31-1 Filed: 07/30/07 1 of 47. PageID #: 200

Case: 1:07-cr-00339-DDD Doc #: 31-1 Filed: 07/30/07 1 of 47. …lib.law.virginia.edu/.../MDL_Active_Duration_Fund_2003-9.pdf · 2017. 10. 30. · Case: 1:07-cr-00339-DDD Doc #: 31-1

  • Upload
    others

  • View
    3

  • Download
    0

Embed Size (px)

Citation preview

Page 1: Case: 1:07-cr-00339-DDD Doc #: 31-1 Filed: 07/30/07 1 of 47. …lib.law.virginia.edu/.../MDL_Active_Duration_Fund_2003-9.pdf · 2017. 10. 30. · Case: 1:07-cr-00339-DDD Doc #: 31-1

Case: 1:07-cr-00339-DDD Doc #: 31-1 Filed: 07/30/07 1 of 47. PageID #: 200

Page 2: Case: 1:07-cr-00339-DDD Doc #: 31-1 Filed: 07/30/07 1 of 47. …lib.law.virginia.edu/.../MDL_Active_Duration_Fund_2003-9.pdf · 2017. 10. 30. · Case: 1:07-cr-00339-DDD Doc #: 31-1

Case: 1:07-cr-00339-DDD Doc #: 31-1 Filed: 07/30/07 2 of 47. PageID #: 201

Page 3: Case: 1:07-cr-00339-DDD Doc #: 31-1 Filed: 07/30/07 1 of 47. …lib.law.virginia.edu/.../MDL_Active_Duration_Fund_2003-9.pdf · 2017. 10. 30. · Case: 1:07-cr-00339-DDD Doc #: 31-1

Case: 1:07-cr-00339-DDD Doc #: 31-1 Filed: 07/30/07 3 of 47. PageID #: 202

Page 4: Case: 1:07-cr-00339-DDD Doc #: 31-1 Filed: 07/30/07 1 of 47. …lib.law.virginia.edu/.../MDL_Active_Duration_Fund_2003-9.pdf · 2017. 10. 30. · Case: 1:07-cr-00339-DDD Doc #: 31-1

Case: 1:07-cr-00339-DDD Doc #: 31-1 Filed: 07/30/07 4 of 47. PageID #: 203

Page 5: Case: 1:07-cr-00339-DDD Doc #: 31-1 Filed: 07/30/07 1 of 47. …lib.law.virginia.edu/.../MDL_Active_Duration_Fund_2003-9.pdf · 2017. 10. 30. · Case: 1:07-cr-00339-DDD Doc #: 31-1

Case: 1:07-cr-00339-DDD Doc #: 31-1 Filed: 07/30/07 5 of 47. PageID #: 204

Page 6: Case: 1:07-cr-00339-DDD Doc #: 31-1 Filed: 07/30/07 1 of 47. …lib.law.virginia.edu/.../MDL_Active_Duration_Fund_2003-9.pdf · 2017. 10. 30. · Case: 1:07-cr-00339-DDD Doc #: 31-1

Case: 1:07-cr-00339-DDD Doc #: 31-1 Filed: 07/30/07 6 of 47. PageID #: 205

Page 7: Case: 1:07-cr-00339-DDD Doc #: 31-1 Filed: 07/30/07 1 of 47. …lib.law.virginia.edu/.../MDL_Active_Duration_Fund_2003-9.pdf · 2017. 10. 30. · Case: 1:07-cr-00339-DDD Doc #: 31-1

Case: 1:07-cr-00339-DDD Doc #: 31-1 Filed: 07/30/07 7 of 47. PageID #: 206

Page 8: Case: 1:07-cr-00339-DDD Doc #: 31-1 Filed: 07/30/07 1 of 47. …lib.law.virginia.edu/.../MDL_Active_Duration_Fund_2003-9.pdf · 2017. 10. 30. · Case: 1:07-cr-00339-DDD Doc #: 31-1

Case: 1:07-cr-00339-DDD Doc #: 31-1 Filed: 07/30/07 8 of 47. PageID #: 207

Page 9: Case: 1:07-cr-00339-DDD Doc #: 31-1 Filed: 07/30/07 1 of 47. …lib.law.virginia.edu/.../MDL_Active_Duration_Fund_2003-9.pdf · 2017. 10. 30. · Case: 1:07-cr-00339-DDD Doc #: 31-1

Case: 1:07-cr-00339-DDD Doc #: 31-1 Filed: 07/30/07 9 of 47. PageID #: 208

Page 10: Case: 1:07-cr-00339-DDD Doc #: 31-1 Filed: 07/30/07 1 of 47. …lib.law.virginia.edu/.../MDL_Active_Duration_Fund_2003-9.pdf · 2017. 10. 30. · Case: 1:07-cr-00339-DDD Doc #: 31-1

Case: 1:07-cr-00339-DDD Doc #: 31-1 Filed: 07/30/07 10 of 47. PageID #: 209

Page 11: Case: 1:07-cr-00339-DDD Doc #: 31-1 Filed: 07/30/07 1 of 47. …lib.law.virginia.edu/.../MDL_Active_Duration_Fund_2003-9.pdf · 2017. 10. 30. · Case: 1:07-cr-00339-DDD Doc #: 31-1

Case: 1:07-cr-00339-DDD Doc #: 31-1 Filed: 07/30/07 11 of 47. PageID #: 210

Page 12: Case: 1:07-cr-00339-DDD Doc #: 31-1 Filed: 07/30/07 1 of 47. …lib.law.virginia.edu/.../MDL_Active_Duration_Fund_2003-9.pdf · 2017. 10. 30. · Case: 1:07-cr-00339-DDD Doc #: 31-1

Case: 1:07-cr-00339-DDD Doc #: 31-1 Filed: 07/30/07 12 of 47. PageID #: 211

Page 13: Case: 1:07-cr-00339-DDD Doc #: 31-1 Filed: 07/30/07 1 of 47. …lib.law.virginia.edu/.../MDL_Active_Duration_Fund_2003-9.pdf · 2017. 10. 30. · Case: 1:07-cr-00339-DDD Doc #: 31-1

Case: 1:07-cr-00339-DDD Doc #: 31-1 Filed: 07/30/07 13 of 47. PageID #: 212

Page 14: Case: 1:07-cr-00339-DDD Doc #: 31-1 Filed: 07/30/07 1 of 47. …lib.law.virginia.edu/.../MDL_Active_Duration_Fund_2003-9.pdf · 2017. 10. 30. · Case: 1:07-cr-00339-DDD Doc #: 31-1

Case: 1:07-cr-00339-DDD Doc #: 31-1 Filed: 07/30/07 14 of 47. PageID #: 213

Page 15: Case: 1:07-cr-00339-DDD Doc #: 31-1 Filed: 07/30/07 1 of 47. …lib.law.virginia.edu/.../MDL_Active_Duration_Fund_2003-9.pdf · 2017. 10. 30. · Case: 1:07-cr-00339-DDD Doc #: 31-1

Case: 1:07-cr-00339-DDD Doc #: 31-1 Filed: 07/30/07 15 of 47. PageID #: 214

Page 16: Case: 1:07-cr-00339-DDD Doc #: 31-1 Filed: 07/30/07 1 of 47. …lib.law.virginia.edu/.../MDL_Active_Duration_Fund_2003-9.pdf · 2017. 10. 30. · Case: 1:07-cr-00339-DDD Doc #: 31-1

Case: 1:07-cr-00339-DDD Doc #: 31-1 Filed: 07/30/07 16 of 47. PageID #: 215

Page 17: Case: 1:07-cr-00339-DDD Doc #: 31-1 Filed: 07/30/07 1 of 47. …lib.law.virginia.edu/.../MDL_Active_Duration_Fund_2003-9.pdf · 2017. 10. 30. · Case: 1:07-cr-00339-DDD Doc #: 31-1

Case: 1:07-cr-00339-DDD Doc #: 31-1 Filed: 07/30/07 17 of 47. PageID #: 216

Page 18: Case: 1:07-cr-00339-DDD Doc #: 31-1 Filed: 07/30/07 1 of 47. …lib.law.virginia.edu/.../MDL_Active_Duration_Fund_2003-9.pdf · 2017. 10. 30. · Case: 1:07-cr-00339-DDD Doc #: 31-1

Case: 1:07-cr-00339-DDD Doc #: 31-1 Filed: 07/30/07 18 of 47. PageID #: 217

Page 19: Case: 1:07-cr-00339-DDD Doc #: 31-1 Filed: 07/30/07 1 of 47. …lib.law.virginia.edu/.../MDL_Active_Duration_Fund_2003-9.pdf · 2017. 10. 30. · Case: 1:07-cr-00339-DDD Doc #: 31-1

Case: 1:07-cr-00339-DDD Doc #: 31-1 Filed: 07/30/07 19 of 47. PageID #: 218

Page 20: Case: 1:07-cr-00339-DDD Doc #: 31-1 Filed: 07/30/07 1 of 47. …lib.law.virginia.edu/.../MDL_Active_Duration_Fund_2003-9.pdf · 2017. 10. 30. · Case: 1:07-cr-00339-DDD Doc #: 31-1

Case: 1:07-cr-00339-DDD Doc #: 31-1 Filed: 07/30/07 20 of 47. PageID #: 219

Page 21: Case: 1:07-cr-00339-DDD Doc #: 31-1 Filed: 07/30/07 1 of 47. …lib.law.virginia.edu/.../MDL_Active_Duration_Fund_2003-9.pdf · 2017. 10. 30. · Case: 1:07-cr-00339-DDD Doc #: 31-1

Case: 1:07-cr-00339-DDD Doc #: 31-1 Filed: 07/30/07 21 of 47. PageID #: 220

Page 22: Case: 1:07-cr-00339-DDD Doc #: 31-1 Filed: 07/30/07 1 of 47. …lib.law.virginia.edu/.../MDL_Active_Duration_Fund_2003-9.pdf · 2017. 10. 30. · Case: 1:07-cr-00339-DDD Doc #: 31-1

Case: 1:07-cr-00339-DDD Doc #: 31-1 Filed: 07/30/07 22 of 47. PageID #: 221

Page 23: Case: 1:07-cr-00339-DDD Doc #: 31-1 Filed: 07/30/07 1 of 47. …lib.law.virginia.edu/.../MDL_Active_Duration_Fund_2003-9.pdf · 2017. 10. 30. · Case: 1:07-cr-00339-DDD Doc #: 31-1

Case: 1:07-cr-00339-DDD Doc #: 31-1 Filed: 07/30/07 23 of 47. PageID #: 222

Page 24: Case: 1:07-cr-00339-DDD Doc #: 31-1 Filed: 07/30/07 1 of 47. …lib.law.virginia.edu/.../MDL_Active_Duration_Fund_2003-9.pdf · 2017. 10. 30. · Case: 1:07-cr-00339-DDD Doc #: 31-1

Case: 1:07-cr-00339-DDD Doc #: 31-1 Filed: 07/30/07 24 of 47. PageID #: 223

Page 25: Case: 1:07-cr-00339-DDD Doc #: 31-1 Filed: 07/30/07 1 of 47. …lib.law.virginia.edu/.../MDL_Active_Duration_Fund_2003-9.pdf · 2017. 10. 30. · Case: 1:07-cr-00339-DDD Doc #: 31-1

Case: 1:07-cr-00339-DDD Doc #: 31-1 Filed: 07/30/07 25 of 47. PageID #: 224

Page 26: Case: 1:07-cr-00339-DDD Doc #: 31-1 Filed: 07/30/07 1 of 47. …lib.law.virginia.edu/.../MDL_Active_Duration_Fund_2003-9.pdf · 2017. 10. 30. · Case: 1:07-cr-00339-DDD Doc #: 31-1

Case: 1:07-cr-00339-DDD Doc #: 31-1 Filed: 07/30/07 26 of 47. PageID #: 225

Page 27: Case: 1:07-cr-00339-DDD Doc #: 31-1 Filed: 07/30/07 1 of 47. …lib.law.virginia.edu/.../MDL_Active_Duration_Fund_2003-9.pdf · 2017. 10. 30. · Case: 1:07-cr-00339-DDD Doc #: 31-1

Case: 1:07-cr-00339-DDD Doc #: 31-1 Filed: 07/30/07 27 of 47. PageID #: 226

Page 28: Case: 1:07-cr-00339-DDD Doc #: 31-1 Filed: 07/30/07 1 of 47. …lib.law.virginia.edu/.../MDL_Active_Duration_Fund_2003-9.pdf · 2017. 10. 30. · Case: 1:07-cr-00339-DDD Doc #: 31-1

Case: 1:07-cr-00339-DDD Doc #: 31-1 Filed: 07/30/07 28 of 47. PageID #: 227

Page 29: Case: 1:07-cr-00339-DDD Doc #: 31-1 Filed: 07/30/07 1 of 47. …lib.law.virginia.edu/.../MDL_Active_Duration_Fund_2003-9.pdf · 2017. 10. 30. · Case: 1:07-cr-00339-DDD Doc #: 31-1

Case: 1:07-cr-00339-DDD Doc #: 31-1 Filed: 07/30/07 29 of 47. PageID #: 228

Page 30: Case: 1:07-cr-00339-DDD Doc #: 31-1 Filed: 07/30/07 1 of 47. …lib.law.virginia.edu/.../MDL_Active_Duration_Fund_2003-9.pdf · 2017. 10. 30. · Case: 1:07-cr-00339-DDD Doc #: 31-1

Case: 1:07-cr-00339-DDD Doc #: 31-1 Filed: 07/30/07 30 of 47. PageID #: 229

Page 31: Case: 1:07-cr-00339-DDD Doc #: 31-1 Filed: 07/30/07 1 of 47. …lib.law.virginia.edu/.../MDL_Active_Duration_Fund_2003-9.pdf · 2017. 10. 30. · Case: 1:07-cr-00339-DDD Doc #: 31-1

Case: 1:07-cr-00339-DDD Doc #: 31-1 Filed: 07/30/07 31 of 47. PageID #: 230

Page 32: Case: 1:07-cr-00339-DDD Doc #: 31-1 Filed: 07/30/07 1 of 47. …lib.law.virginia.edu/.../MDL_Active_Duration_Fund_2003-9.pdf · 2017. 10. 30. · Case: 1:07-cr-00339-DDD Doc #: 31-1

Case: 1:07-cr-00339-DDD Doc #: 31-1 Filed: 07/30/07 32 of 47. PageID #: 231

Page 33: Case: 1:07-cr-00339-DDD Doc #: 31-1 Filed: 07/30/07 1 of 47. …lib.law.virginia.edu/.../MDL_Active_Duration_Fund_2003-9.pdf · 2017. 10. 30. · Case: 1:07-cr-00339-DDD Doc #: 31-1

Case: 1:07-cr-00339-DDD Doc #: 31-1 Filed: 07/30/07 33 of 47. PageID #: 232

Page 34: Case: 1:07-cr-00339-DDD Doc #: 31-1 Filed: 07/30/07 1 of 47. …lib.law.virginia.edu/.../MDL_Active_Duration_Fund_2003-9.pdf · 2017. 10. 30. · Case: 1:07-cr-00339-DDD Doc #: 31-1

Case: 1:07-cr-00339-DDD Doc #: 31-1 Filed: 07/30/07 34 of 47. PageID #: 233

Page 35: Case: 1:07-cr-00339-DDD Doc #: 31-1 Filed: 07/30/07 1 of 47. …lib.law.virginia.edu/.../MDL_Active_Duration_Fund_2003-9.pdf · 2017. 10. 30. · Case: 1:07-cr-00339-DDD Doc #: 31-1

Case: 1:07-cr-00339-DDD Doc #: 31-1 Filed: 07/30/07 35 of 47. PageID #: 234

Page 36: Case: 1:07-cr-00339-DDD Doc #: 31-1 Filed: 07/30/07 1 of 47. …lib.law.virginia.edu/.../MDL_Active_Duration_Fund_2003-9.pdf · 2017. 10. 30. · Case: 1:07-cr-00339-DDD Doc #: 31-1

Case: 1:07-cr-00339-DDD Doc #: 31-1 Filed: 07/30/07 36 of 47. PageID #: 235

Page 37: Case: 1:07-cr-00339-DDD Doc #: 31-1 Filed: 07/30/07 1 of 47. …lib.law.virginia.edu/.../MDL_Active_Duration_Fund_2003-9.pdf · 2017. 10. 30. · Case: 1:07-cr-00339-DDD Doc #: 31-1

Case: 1:07-cr-00339-DDD Doc #: 31-1 Filed: 07/30/07 37 of 47. PageID #: 236

Page 38: Case: 1:07-cr-00339-DDD Doc #: 31-1 Filed: 07/30/07 1 of 47. …lib.law.virginia.edu/.../MDL_Active_Duration_Fund_2003-9.pdf · 2017. 10. 30. · Case: 1:07-cr-00339-DDD Doc #: 31-1

Case: 1:07-cr-00339-DDD Doc #: 31-1 Filed: 07/30/07 38 of 47. PageID #: 237

Page 39: Case: 1:07-cr-00339-DDD Doc #: 31-1 Filed: 07/30/07 1 of 47. …lib.law.virginia.edu/.../MDL_Active_Duration_Fund_2003-9.pdf · 2017. 10. 30. · Case: 1:07-cr-00339-DDD Doc #: 31-1

Case: 1:07-cr-00339-DDD Doc #: 31-1 Filed: 07/30/07 39 of 47. PageID #: 238

Page 40: Case: 1:07-cr-00339-DDD Doc #: 31-1 Filed: 07/30/07 1 of 47. …lib.law.virginia.edu/.../MDL_Active_Duration_Fund_2003-9.pdf · 2017. 10. 30. · Case: 1:07-cr-00339-DDD Doc #: 31-1

Case: 1:07-cr-00339-DDD Doc #: 31-1 Filed: 07/30/07 40 of 47. PageID #: 239

Page 41: Case: 1:07-cr-00339-DDD Doc #: 31-1 Filed: 07/30/07 1 of 47. …lib.law.virginia.edu/.../MDL_Active_Duration_Fund_2003-9.pdf · 2017. 10. 30. · Case: 1:07-cr-00339-DDD Doc #: 31-1

Case: 1:07-cr-00339-DDD Doc #: 31-1 Filed: 07/30/07 41 of 47. PageID #: 240

Page 42: Case: 1:07-cr-00339-DDD Doc #: 31-1 Filed: 07/30/07 1 of 47. …lib.law.virginia.edu/.../MDL_Active_Duration_Fund_2003-9.pdf · 2017. 10. 30. · Case: 1:07-cr-00339-DDD Doc #: 31-1

Case: 1:07-cr-00339-DDD Doc #: 31-1 Filed: 07/30/07 42 of 47. PageID #: 241

Page 43: Case: 1:07-cr-00339-DDD Doc #: 31-1 Filed: 07/30/07 1 of 47. …lib.law.virginia.edu/.../MDL_Active_Duration_Fund_2003-9.pdf · 2017. 10. 30. · Case: 1:07-cr-00339-DDD Doc #: 31-1

Case: 1:07-cr-00339-DDD Doc #: 31-1 Filed: 07/30/07 43 of 47. PageID #: 242

Page 44: Case: 1:07-cr-00339-DDD Doc #: 31-1 Filed: 07/30/07 1 of 47. …lib.law.virginia.edu/.../MDL_Active_Duration_Fund_2003-9.pdf · 2017. 10. 30. · Case: 1:07-cr-00339-DDD Doc #: 31-1

Case: 1:07-cr-00339-DDD Doc #: 31-1 Filed: 07/30/07 44 of 47. PageID #: 243

Page 45: Case: 1:07-cr-00339-DDD Doc #: 31-1 Filed: 07/30/07 1 of 47. …lib.law.virginia.edu/.../MDL_Active_Duration_Fund_2003-9.pdf · 2017. 10. 30. · Case: 1:07-cr-00339-DDD Doc #: 31-1

Case: 1:07-cr-00339-DDD Doc #: 31-1 Filed: 07/30/07 45 of 47. PageID #: 244

Page 46: Case: 1:07-cr-00339-DDD Doc #: 31-1 Filed: 07/30/07 1 of 47. …lib.law.virginia.edu/.../MDL_Active_Duration_Fund_2003-9.pdf · 2017. 10. 30. · Case: 1:07-cr-00339-DDD Doc #: 31-1

Case: 1:07-cr-00339-DDD Doc #: 31-1 Filed: 07/30/07 46 of 47. PageID #: 245

Page 47: Case: 1:07-cr-00339-DDD Doc #: 31-1 Filed: 07/30/07 1 of 47. …lib.law.virginia.edu/.../MDL_Active_Duration_Fund_2003-9.pdf · 2017. 10. 30. · Case: 1:07-cr-00339-DDD Doc #: 31-1

Case: 1:07-cr-00339-DDD Doc #: 31-1 Filed: 07/30/07 47 of 47. PageID #: 246