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=B H<8 IB=H87 GH4H8G 7=GHF=6H 6CIFH 9CF H<8 7=GHF=6H C9 A4GG46<IG8HHG
QRSBCLRQ DMP D?GP ?BKGQQGMLQ+ GLA-+
Nf[chnc``+
p-Acpcf ?]ncih Li- 0903,]p,03065,?B@
NPCQGBCLR ?LB DCJJMUQ MD F?PT?PB AMJJCEC 'F?PT?PB AMPNMP?RGML(+
B_`_h^[hn-
D@4=BH=99gG GH4H8A8BH C9 IB7=GDIH87 A4H8F=4@ 946HG
Nolmo[hn ni D_^_l[f Pof_ i` Acpcf Nli]_^ol_ 45 [h^ Ji][f Pof_ 45-0+ Nf[chnc`` Qno^_hnm `il
D[cl ?^gcmmcihm mo\gcnm nb_ `iffiqcha mn[n_g_hn i` g[n_lc[f `[]nm [m ni qbc]b nb_l_ cm hi a_hoch_
^cmjon_ `il joljim_m i` cnm Kincih `il Qogg[ls Ho^ag_hn-
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 1 of 197
1
H45@8 C9 6CBH8BHG
G- N[lnc_m [h^ I_s Gh^cpc^o[fm 0
-" Nf[chnc`` QDD? 0
." B_`_h^[hn F[lp[l^ 1
GG- Fcmnils i` F[lp[l^{m ?^gcmmcihm Nli]_mm 4
-" Rb_ Al_[ncih i` [ Fifcmnc] ?^gcmmcihm Nli]_mm ni Bcm]lcgch[n_ ?a[chmn H_qm 4
@- F[lp[l^{m B_`_hm_ i` Gnm Sm_ i` P[]_ ch Gnm Fifcmnc] ?^gcmmcihm Qsmn_g 0/
GGG- F[lp[l^{m ?^gcmmcihm Nli]_mm 02
-" ?jjfscha ni F[lp[l^ 02
." P_]locng_hn [h^ Jce_fs J_nn_lm 02
/" Bi]e_nm 03
0" P_[^cha Nli]_^ol_m [h^ Rl[chcha 04
1" P_[^cha ?jjfc][ncihm [h^ ?mmcahcha Log_lc][f P[ncham 05
$" Rb_ Qogg[ls Qb__n 05
%" Q]ilcha nb_ ?jjfc][ncihm 06
&" Cp[fo[ncih `lig nb_ Bi]e_n Ab[cl 10
2" Al_[ncha `il nb_ Qo\]iggcnn__m [h^ nb_ Doff Aiggcnn__ 11
3" Qo\]iggcnn__ K__ncham 13
4" 14
5" Doff Aiggcnn__ K__ncham 15
$" K[echa Dch[f ?^gcmmcihm B_]cmcihm 15
%" Nl_p_hncha Dfo]no[ncihm `lig W_[l,ni,W_[l [h^ Dch_,Rohcha nb_ Af[mm 16
6" P_]locncha ?^gcnn_^ Qno^_hnm 18
7" U[cnfcmn 18
8" X,Jcmn 2/
GT- |Rcjm} ch nb_ ?^gcmmcihm Nli]_mm 2/
-" Rb_ Pif_ i` |Rcjm} ch nb_ ?^gcmmcihm Nli]_mm 2/
." Rb_ Sm_ i` P[]_ [m [ |Rcj} ch nb_ ?^gcmmcihm Nli]_mm 20
$" F[lp[l^{m P_[mihm `il Smcha P[]_ ch nb_ ?^gcmmcihm Nli]_mm 20
%" P_]il^cha P[]_ Rblioab nb_ ?jjfc][ncihm 23
&" F[lp[l^{m P_]locncha C``ilnm 25
'" P_[^cha Nli]_^ol_m [h^ Rl[chcha P_a[l^cha nb_ Sm_ i` P[]_- 27
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 2 of 197
2
(" F[lp[l^{m Sm_ i` P[]_ Ub_h P_[^cha ?jjfc][ncihm [h^ ?mmcahcha Log_lc][f P[ncham 30
)" P_jilncha C[lfs ?]ncih ?^gcmmcih P[n_m \s P[]_ ^olcha H[ho[ls ?@?D?MGJQQ K__ncham 30
*" 32
+" Rb_ Sm_ i` P[]_ [n Qo\]iggcnn__ K__ncham 34
," 34
$#" Rb_ Sm_ i` P[]_ Bolcha Doff Aiggcnn__ K__ncham 36
$$" 40
$%" P_jilncha ?^gcmmcihm B_]cmcihm \s P[]_ [n K[s ?@?D?MGJJQ K__ncham 41
$&" P[]_ [m [ D[]nil ch U[cnfcmn ?^gcmmcihm- 42
$'" P[]c[f Bcmj[lcnc_m ih nb_ X,Jcmn 42
/" Rb_ Sm_ i` J_a[]s Qn[nom ch nb_ ?^gcmmcihm Nli]_mm 43
0" Rb_ Sm_ i` ch nb_ ?^gcmmcihm Nli]_mm 43
1" Rb_ Sm_ i` Qn[`` [h^ D[]ofns Nl_`_l_h]_m ch nb_ ?^gcmmcihm Nli]_mm 46
2" Rb_ Sm_ i` ?nbf_nc] ?\cfcns ch nb_ ?^gcmmcihm Nli]_mm 46
T- F[lp[l^{m Ihiqf_^a_ i` Gnm Bcm]lcgch[ncih ?a[chmn ?mc[h ?g_lc][hm 47
-" F[lp[l^{m Ihiqf_^a_ i` Aigjf[chnm Rb[n Gnm ?^gcmmcihm Nli]_mm Bcm]lcgch[n_m ?a[chmn ?mc[h ?g_lc][hm- 47
$" ?ff_a[ncihm i` ?mc[h,?g_lc][h Bcm]lcgch[ncih K[^_ ni nb_ M``c]_ i` Acpcf Pcabnm 47
%" ?ff_a[ncihm i` ?mc[h,?g_lc][h Bcm]lcgch[ncih K[^_ \s F[lp[l^ ?foghc Ghn_lpc_q_lm [h^ Mnb_lm 50
." F[lp[l^{m Ghn_lh[f Ghp_mnca[ncih P_mjih^cha ni ?ff_a[ncihm i` Bcm]lcgch[ncih ?a[chmn ?mc[h ?g_lc][hm- 55
$" Rb_ Sht [h^ @liiem ?lnc]f_m 55
%" F[lp[l^{m P_mjihm_ ni nb_ Sht ?lnc]f_ 58
&" MGP{m Dch^cham i` @c[m ?a[chmn ?mc[h ?g_lc][hm 61
'" Rb_ D_\lo[ls 1/02 MGP P_jiln 63
(" Rb_ |?^gcmmcihm N[ln GG} P_jiln 71
/" F[lp[l^{m Ghp_mnca[ncih chni Rcjm `il Jiq,Gh]ig_ ?jjfc][hnm 80
$" MGP{m Ghp_mnca[ncih chni Rcjm `il Jiq,Gh]ig_ ?jjfc][hnm 80
%" MGP Q_h^m D[pil[\f_ P_mofnm ni B_[h Dcntmcggihm 81
&" MGP U[lhm i` Nl_fcgch[ls P_mofnm Qbiqcha Bcm]lcgch[ncih ?a[chmn ?mc[h ?g_lc][hm 83
'" Rb_ K[s 0+ 1/02 K_gil[h^og 84
(" Rb_ K[s 2/+ 1/02 P_jiln 0/0
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 3 of 197
3
0" MGP Nl_m_hnm nb_ ?mc[h,?g_lc][h @c[m Nilncih i` nb_ D_\lo[ls 1/02 P_jiln ni Q_hcil J_[^_lm 0/2
1" B_[h Ibol[h[ P_]_cp_m nb_ D_\lo[ls 1/02 P_jiln [h^ nb_ K[s 0+ 1/02 K_gil[h^og 0/3
2" Rb_ R_mncgihs i` B_[h Dcntmcggihm+ Blcp_l,Jchh+ @_p_l+ [h^ B_[h Ibol[h[ 0/4
3" Rb_ R_mncgihs i` K[le F[hm_h- 0/8
4" B_[h Dcntmcggihm{ @_fc_` Rb[n F_ ?]n_^ |Tcacf[hnfs} 00/
TG- Qn[ncmnc][f Cpc^_h]_ i` ?mc[h Bcm]lcgch[ncih+ P[]c[f Nl_`_l_h]_m+ [h^ P[]c[f Dfiilm 000
-" Rb_ Aiff_]ncih [h^ ?h[fsmcm i` F[lp[l^{m ?^gcmmcihm B[n[+ Dcf_m+ [h^ K[n_lc[fm 000
$" QDD?{m C]ihig_nlc]m Crj_ln 000
%" F[lp[l^{m ?^gcmmcihm B[n[ [h^ Dcf_m 002
&" Rb_ Al_[ncih i` B[n[m_nm `il ?h[fsmcm 002
." Qn[ncmnc][f Cpc^_h]_ i` @c[m ?a[chmn ?mc[h ?g_lc][hm \s F[lp[l^{m ?^gcmmcihm M``c]_ 005
$" B_m]lcjncp_ ?h[fsmcm i` @c[m ?a[chmn ?mc[h,?g_lc][h ?jjfc][hnm 005
%" Jiacmnc] P_al_mmcih ?h[fsmcm Aih`clgm @c[m ?a[chmn ?mc[h ?g_lc][hm 020
&" P_al_mmcih ?h[fsmcm Aih`clgm P[]c[f @c[m ch @inb nb_ N_lmih[f [h^ Mp_l[ff P[ncham 021
'" Jiacmnc] P_al_mmcih ?h[fsmcm Aih`clgm [ Qcahc`c][hn N_h[fns ?a[chmn ?mc[h ?g_lc][hm ch ?^gcmmcihm B_]cmcihm 024
(" Rb_ Qcahc`c][hn Gh]l_[m_ ch nb_ ?^gcmmcih i` ?mc[h ?g_lc][hm G` F[lp[l^ Rl_[n_^ Rb_g Jce_ Ubcn_ ?jjfc][hnm 026
/" ?^^cncih[f Qn[ncmnc][f Cpc^_h]_ i` @c[m ?a[chmn ?mc[h ?g_lc][hm 028
$" Cpc^_h]_ i` @c[m ch nb_ Ulcnn_h Cp[fo[ncihm i` ?mc[h ?g_lc][hm 028
%" Cpc^_h]_ i` Bcm]lcgch[ncih ch Qogg[ls Qb__nm [h^ ?jjfc][ncih Dcf_m 030
&" Qn[\cfcns ch ?mc[h,?g_lc][h ?^gcmmcihm Log\_lm 033
'" Qnosp_m[hn Fcab Q]biif9 ? A[m_ Qno^s ch @c[m 034
0" F[lp[l^{m ?lnc`c]c[f Dfiil `il ?`lc][h,?g_lc][h ?^gcn P[n_m 040
1" Qn[ncmnc][f Cpc^_h]_ Aih`clgm Rb[n F[lp[l^ ?q[l^m J[la_ P[]c[f Nl_`_l_h]_m `il ?`lc][h,?g_lc][h [h^ Fcmj[hc] ?jjfc][hnm- 045
2" Rb_ D[cfol_ i` F[lp[l^{m Crj_ln ni P_\on nb_ Qn[ncmnc][f Cpc^_h]_ 047
$" Nli`_mmil A[l^{m Shl_fc[\f_ Ki^_fcha Abic]_m 048
%" Rb_ Dch^cha i` [h ?mc[h,?g_lc][h N_h[fns Rblioab Qg[ff Ki^c`c][ncihm ni Nli`_mmil A[l^{m Mqh Ki^_fm 055
&" Nli`_mmil A[l^ D[cfm ni P_\on nb_ Qn[ncmnc][f Cpc^_h]_ i` [ Dfiil ih Qchaf_,P[]_ ?`lc][h ?g_lc][hm 056
'" Nli`_mmil A[l^{m Dch^cha i` Qo\mn[hnc[f P[]c[f Nl_`_l_h]_m 057
TGG- Rb_ ?p[cf[\cfcns i` P[]_,L_onl[f ?fn_lh[ncp_m 057
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 4 of 197
4
-" F[lp[l^{m D[cfol_ ni Aih^o]n [ Eii^,D[cnb Cr[gch[ncih i` nb_ ?p[cf[\cfcns i` P[]_,L_onl[f ?fn_lh[ncp_m 057
$" F[lp[l^ Bc^ Lin Aihmc^_l P[]_,L_onl[f ?fn_lh[ncp_m Shncf Gn U[m Rbl_[n_h_^ qcnb Jcnca[ncih 057
%" Rb_ Al_[ncih i` nb_ Ps[h Aiggcnn__ ?`n_l nb_ Rbl_[n i` Jcnca[ncih 060
&" Rb_ ?\[h^ihg_hn i` nb_ Ps[h Aiggcnn__ ?`n_l nb_ Ghcnc[ncih i` Jcnca[ncih 061
'" Rb_ Al_[ncih i` nb_ Qgcnb Aiggcnn__ [n nb_ Afim_ i` Bcm]ip_ls 062
." Rb_ Crcmn_h]_ i` Uile[\f_ P[]_,L_onl[f ?fn_lh[ncp_m 066
$" QDD?{m Crj_ln 066
%" F[lp[l^{m D[cfol_ Cp_h ni Aihmc^_l P[]_,L_onl[f ?fn_lh[ncp_m 067
&" F[lp[l^{m ?^gcmmcihm Nl_`_l_h]_m Bcmjlijilncih[n_fs D[pil Ubcn_ [h^ U_[fnbs ?jjfc][hnm- 067
'" Rb_ Qct_ i` Nl_`_l_h]_m [h^ N_h[fnc_m ch ?^gcmmcihm B_]cmcihm 07/
(" Qcgof[ncihm i` P[]_,L_onl[f ?^gcmmcihm Nifc]c_m 070
)" F[lp[l^{m P_d_]ncih i` Rb_m_ P[]_,L_onl[f ?fn_lh[ncp_m 073
*" Rb_ Nin_hnc[f ni Al_[n_ Cp_h El_[n_l P[]c[f [h^ Qi]ci_]ihigc] Bcp_lmcns 076
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 5 of 197
5
=( DN^`VR_ N[Q ?Re =[QVbVQaNY_
-" DYNV[`VSS G994
0- Qno^_hnm `il D[cl ?^gcmmcihm+ Gh]- '|QDD?}( cm [h Ghn_lh[f P_p_ho_ Ai^_ Q_]ncih
4/0']('2( ila[hct[ncih qbim_ gcmmcih cm |ni ^_`_h^ bog[h [h^ ]cpcf lcabnm m_]ol_^ \s f[q+ ch]fo^cha
nb_ lcabn i` ch^cpc^o[fm ni _ko[f jlin_]ncih oh^_l nb_ f[q+ nblioab fcnca[ncih [h^ [hs inb_l f[q`of
g_[hm-} Cr- 082+ QDD?,F[lp[l^ /////48-0
1- QDD? cm [ pifohn[ls g_g\_lmbcj [mmi]c[ncih ]igjlcm_^ i` gil_ nb[h 10+/// j_ijf_-
QDD?{m g_g\_lm ch]fo^_ [jjfc][hnm [h^ jlimj_]ncp_ [jjfc][hnm ni chmncnoncihm i` bcab_l _^o][ncih+
[fiha qcnb nb_cl j[l_hnm+ [h^ inb_l ch^cpc^o[fm qbi mb[l_ QDD?{m gcmmcih- Cr- 123+ QDD? Pia P_mj-
8,01 '?oa- 3+ 1/06(; L>>! >#@-+ Cr- 083+ QDD?,F[lp[l^ ///0828,3/; Cr- 084+ QDD?,F[lp[l^ ///0830,
31; Cr- 085+ QDD?,F[lp[l^ ///0842,43; Cr- 086+ QDD?,F[lp[l^ ///0884,85; Cr- 087+ QDD?,
F[lp[l^ ///0886,87; Cr- 088+ QDD?,F[lp[l^ ///0888,1///; Cr- 143+ QDD?,F[lp[l^ ///0832,33;
Cr- 144+ QDD?,F[lp[l^ ///0834,35; Cr- 145+ QDD?,F[lp[l^ ///0838,4/; Cr- 147+ QDD?,F[lp[l^
///0844,45; Cr- 148+ QDD?,F[lp[l^ ///0846,47; Cr- 15/+ QDD?,F[lp[l^ ///0848,5/; Cr- 150+
QDD?,F[lp[l^ ///0850,51-
2- 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-
." 7RSR[QN[` <N^bN^Q
$ Shf_mm mn[n_^ inb_lqcm_+ [ff _rbc\cn l_`_l_h]_m [l_ ni nb_ B_]f[l[ncih i` Kc]b[_f Aihhiffs-
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 6 of 197
6
3- F[lp[l^ Aiff_a_ cm [ fc\_l[f [lnm ]iff_a_ fi][n_^ ch A[g\lc^a_+ K[mm[]bom_nnm-
Dioh^_^ ch 0525+ cn cm nb_ if^_mn chmncnoncih i` bcab_l f_[lhcha ch nb_ Shcn_^ Qn[n_m- Cr- 81+
F?PT///06036-
4- Rb_ Nl_mc^_hn [h^ D_ffiqm i` F[lp[l^ Aiff_a_ 'F[lp[l^ Ailjil[ncih( '|F[lp[l^}(
_r_l]cm_m `c^o]c[ls l_mjihmc\cfcns ip_l F[lp[l^ Aiff_a_- Cr- 7+ D[omn 5492,08-
5- Rb_ M``c]_ i` ?^gcmmcihm [h^ Dch[h]c[f ?c^ '|?^gcmmcihm M``c]_}( cm n[me_^ qcnb
g[echa [^gcmmcihm ^_]cmcihm ni F[lp[l^ Aiff_a_- Rb_ ?^gcmmcihm M``c]_ _gjfism [jjlircg[n_fs 3/
[^gcmmcihm i``c]_lm- Sh^_l nb_ aoc^[h]_ i` nb_ i``c]_{m f_[^_lmbcj+ nb_m_ ch^cpc^o[fm b[h^f_ nb_ \ofe
i` nb_ ^[s,ni,^[s ij_l[ncihm i` l_]locncha mno^_hnm+ l_pc_qcha [jjfc][ncihm+ [h^ ^_n_lgchcha qbc]b
mno^_hnm ni [^gcn il ^_hs- Cr- 20+ F?PT////062/,26; Cr- 23+ F?PT////2385,4//-
6- Rb_ M``c]_ i` ?foghc ?``[clm [h^ B_p_fijg_hn '|B_p_fijg_hn M``c]_}( cm nb_ ]bc_`
`oh^l[cmcha i``c]_ i` F[lp[l^- Gh^cpc^o[fm ch nb_ B_p_fijg_hn M``c]_
Cr- 8+ Dcntmcggihm
157904,16/98-
7- Rb_ M``c]_ i` Ghmncnoncih[f P_m_[l]b '|MGP}( cm F[lp[l^{m chn_lh[f l_m_[l]b i``c]_-
MGP{m l_mjihmc\cfcnc_m ch]fo^_ ]iff_]ncha+ mshnb_mctcha+ [h^ [h[fstcha F[lp[l^{m chmncnoncih[f ^[n[ [h^
jli^o]cha l_jilnm ni [mmcmn F[lp[l^{m f_[^_lm ch nb_cl ^_]cmcihg[echa- MGP l_aof[lfs j_l`ilgm
[h[fsm_m i` [^gcmmcihm jifc]c_m [h^ jl[]nc]_m- Cr- 7+ D[omn 58905,6/97; Cr- 1/0+ F[hm_h Cr- 0; Cr-
042+ F?PT///57040,063-
8- F[lp[l^ l_]_cp_m `_^_l[f `ch[h]c[f [mmcmn[h]_ [h^ cm ]ip_l_^ \s Rcnf_ TG i` nb_ Acpcf
Pcabnm ?]n i` 0853+ 31 S-Q-A- vv 1///^ >M L>J- Cr- 122+ F[lp[l^ PD? "0-
6( ?Re <N^bN^Q 4QZV[V_`^N`V\[ CSSVPVNY_
0/- Rb_ Nl_mc^_hn i` F[lp[l^ cm Bl_q E- D[omn- Nl_mc^_hn D[omn cm l_mjihmc\f_ `il [ff
[mj_]nm i` nb_ ]iff_a_{m jifc]c_m [h^ ij_l[ncihm+ ch]fo^cha [^gcmmcihm [h^ `ch[h]c[f [c^- Nl_mc^_hn
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 7 of 197
7
D[omn b[m m_lp_^ ch nbcm lif_ mch]_ 1//6- Qb_ qcff \_ mn_jjcha ^iqh [m jl_mc^_hn ih Hoh_ 2/+ 1/07-
Cr- 7+ D[omn 0/91,07; Cr- 104-
00- Rb_ B_[h i` nb_ D[]ofns i` ?lnm [h^ Q]c_h]_m cm Kc]b[_f B- Qgcnb- B_[h Qgcnb cm
l_mjihmc\f_ `il jlipc^cha ip_lmcabn i` nb_ [^gcmmcihm [h^ `ch[h]c[f [c^ jli]_mm_m- B_[h Qgcnb b[m
\__h nb_ B_[h i` nb_ D[]ofns i` ?lnm [h^ Q]c_h]_m mch]_ 1//6+ [h^ l_jilnm ni nb_ Nl_mc^_hn- B_[h
Qgcnb qcff \_ mn_jjcha ^iqh [m B_[h [m miih [m bcm mo]]_mmil cm [jjichn_^- Cr- 11+ Qgcnb 0/900,02+
0190,0294+ 0390/,00; Cr- 7+ D[omn 5393,5; Cr- 12+ Qgcnb'1h^( 593,01-
01- Rb_ B_[h i` F[lp[l^ Aiff_a_ cm P[e_mb Ibol[h[- B_[h Ibol[h[ cm l_mjihmc\f_ `il
nb_ oh^_lal[^o[n_ _^o][ncih [h^ l_mc^_hnc[f _rj_lc_h]_ i` F[lp[l^ Aiff_a_ mno^_hnm- B_[h Ibol[h[
q[m [jjichn_^ ch Hofs 1/03- F_ l_jilnm ni B_[h Qgcnb- Cr- 02+ Ibol[h[ 0093,13; 38907,12-
02- Rb_ B_[h i` ?^gcmmcihm [h^ Dch[h]c[f ?c^ cm Ucffc[g Dcntmcggihm- B_[h
Dcntmcggihm cm l_mjihmc\f_ `il nb_ g[h[a_g_hn [h^ ij_l[ncih i` nb_ ?^gcmmcihm M``c]_- B_[h
Dcntmcggihm b[m m_lp_^ [m nb_ B_[h i` ?^gcmmcihm [h^ Dch[h]c[f ?c^ mch]_ 0875- F_ l_jilnm ni
B_[h Qgcnb- Cr- 8+ Dcntmcggihm 22912,23910; Cr- 7+ D[omn 52906,5392-
03- Rb_ Bcl_]nil i` ?^gcmmcihm `il F[lp[l^ Aiff_a_ cm K[lfsh K]El[nb- Bcl_]nil
K]El[nb cm l_mjihmc\f_ `il ip_lm__cha [ff [mj_]nm i` nb_ [^gcmmcihm jli]_mm- Qb_ b[m m_lp_^ [m
Bcl_]nil i` ?^gcmmcihm mch]_ 0876- Qb_ l_jilnm ni B_[h Dcntmcggihm- Cr- 05+ K]El[nb 891,7;
53904,1/-
04- Rb_ Bcl_]nil i` Dch[h]c[f ?c^ [n F[lp[l^ Aiff_a_ cm Q[ffs Bih[bo_- Bcl_]nil
Bih[bo_ cm l_mjihmc\f_ `il lohhcha nb_ `ch[h]c[f [c^ jlial[g [h^ _hmolcha nb[n `ch[h]c[f [c^ [q[l^m
[l_ g[^_ ch []]il^[h]_ qcnb chmncnoncih[f [h^ `_^_l[f aoc^_fch_m- Bcl_]nil Bih[bo_ b[m m_lp_^ [m
Bcl_]nil i` Dch[h]c[f ?c^ mch]_ 1///- Qb_ l_jilnm ni B_[h Dcntmcggihm- Bcl_]nil Bih[bo_ b[m
[hhioh]_^ nb[n mb_ qcff miih l_ncl_- Cr- 5+ Bih[bo_ 0491,05904+ 15910,11; Cr- 12+ Qgcnb'1h^( 894,01-
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 8 of 197
8
05- Dlig 1//6 nblioab 1/04+ Cfct[\_nb Wiha q[m _gjfis_^ \s nb_ ?^gcmmcihm M``c]_
[m nb_ Qj_]c[f Nlid_]nm ?^gchcmnl[nil `il ?^gcmmcihm Nifc]s+ Mj_l[ncihm+ [h^ P_m_[l]b- Km- Wiha
q[m l_mjihmc\f_ `il g[chn[chcha F[lp[l^{m [^gcmmcihm ^[n[\[m_m [h^ jli^o]cha mn[ncmnc][f l_jilnm
[h^ [h[fsm_m qb_h l_ko_mn_^ \s B_[h Dcntmcggihm [h^ inb_lm ch nb_ ?^gcmmcihm M``c]_- Km- Wiha
l_jiln_^ ni B_[h Dcntmcggihm- Cr- 15+ Wiha 2794,28900; Cr- 05+ K]El[nb 5596,07-
06- Rb_ Bcl_]nil i` nb_ M``c]_ i` Ghmncnoncih[f P_m_[l]b cm Clch Blcp_l,Jchh- Km- Blcp_l,
Jchh ^cl_]nm MGP ch jli^o]cha chn_lh[f [h^ _rn_lh[f ^[n[ l_jilnm [h^ inb_l l_m_[l]b nb[n ch`ilgm
F[lp[l^{m ^_]cmcih,g[echa- @_`il_ dichcha MGP+ Km- Blcp_l,Jchh q[m ?mmi]c[n_ Bcl_]nil `il
P_m_[l]b [n nb_ B_l_e @ie A_hn_l `il R_[]bcha [h^ J_[lhcha- Qb_ [fmi n[oabn ch nb_ F[lp[l^
B_j[lng_hn i` Nms]bifias+ qb_l_ mb_ l_]_cp_^ b_l NbB ch _rj_lcg_hn[f mi]c[f jms]bifias- Km-
Blcp_l,Jchh b[m [jjlircg[n_fs nq_hns s_[lm i` _rj_lc_h]_ j_l`ilgcha mn[ncmnc][f [h[fsmcm- Qb_ b[m
m_lp_^ [m ?mmi]c[n_ Nlipimn `il Ghmncnoncih[f P_m_[l]b mch]_ 1//7- Cr-6+ Blcp_l,Jchh 4195,43905+
57903,6/91-
07- Dlig 1//7 nblioab ?oaomn 1/03+ nb_ ?mmcmn[hn Bcl_]nil i` MGP q[m Clc][ @_p_l-
Km- @_p_l al[^o[n_^ `lig U_ff_mf_s Aiff_a_ ch 1//1 [h^ nb_h m_lp_^ `il `iol s_[lm [m [ l_m_[l]b
[h[fsmn `il K]Ichm_s % Aigj[hs- Km- @_p_l nb_h l_]_cp_^ [ K[mn_l{m ch Fcab_l C^o][ncih `lig
F[lp[l^ Shcp_lmcns \_`il_ dichcha MGP- Km- @_p_l l_jiln_^ ni Km- Blcp_l,Jchh- Cr- 1+ @_p_l 1191,
12901+ 14912,15906+ 17911,18913-
08- Gh ?oaomn 1/03+ Km- @_p_l \_][g_ nb_ Bcl_]nil i` P_m_[l]b `il ?^gcmmcihm [h^
Dch[h]c[f ?c^ [n F[lp[l^- Gh nbcm lif_+ Km- @_p_l cm l_mjihmc\f_ `il ]ih^o]ncha mn[ncmnc][f [h[fsmcm i`
p[lciom [mj_]nm i` F[lp[l^{m [^gcmmcihm jli]_mm- Qb_ l_jilnm ni B_[h Dcntmcggihm- Km- @_p_l [fmi
m_lp_m [m [ m_hcil [^gcmmcihm i``c]_l- Cr- 1+ @_p_l 5193,00+ 53914,5493+ 58911,6/92+64900,02-
1/- K[le F[hm_h m_lp_^ [m [ P_m_[l]b ?h[fsmn [n nb_ M``c]_ i` Ghmncnoncih[f P_m_[l]b
`lig Hofs 1/00 nblioab Hofs 1/02- Kl- F[hm_h al[^o[n_^ `lig @imnih Shcp_lmcns qcnb [ ^_al__ ch
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 9 of 197
0/
jol_ [h^ [jjfc_^ g[nb_g[nc]m- F_ nb_h l_]_cp_^ [ K[mn_l{m ch C^o][ncih `lig F[lp[l^ Shcp_lmcns-
Kl- F[hm_h l_jiln_^ ni Km- @_p_l-
Cr- 0/+ F[hm_h 18911,2/90/+ 3/91,7+
5/92,05-
==( <V_`\^e \S <N^bN^Qg_ 4QZV__V\[_ D^\PR__
-" HUR 6^RN`V\[ \S N <\YV_`VP 4QZV__V\[_ D^\PR__ `\ 7V_P^VZV[N`R 4TNV[_` >Rc_
10- 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 8,00-
11- 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 0,2-
12- ?]]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 0-
13- 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^
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 10 of 197
00
][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 1-
14- 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 1-
15- 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
0,1-
16- @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 0-
17- 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- 133-
18- 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
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 11 of 197
01
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- 133-
2/- 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 0-
20- 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 2-
21- 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-
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 12 of 197
02
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 0-
23- ?]]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- 136-
24- 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 0-
25- 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- 126-
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 13 of 197
03
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 0-
27- @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 0,1-
28- 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///04713,14-
3/- 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/-
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 14 of 197
04
30- B_[h Ibol[h[
Cr- 02+ Ibol[h[
013903,01691-
31- 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- Cr-
7+ D[omn 2/95,20906-
32- 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 180903,182913-
33- 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,
30/911-
34- 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- 107-
5( <N^bN^Qg_ 7RSR[_R \S =`_ I_R \S FNPR V[ =`_ <\YV_`VP 4QZV__V\[_ Ge_`RZ
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 15 of 197
05
36- Gh 0867+ F[lp[l^ mo\gcnn_^ [h 9FB<NL \lc_` ni nb_ S-Q- Qojl_g_ Aioln nb[n ch]fo^_^
[ ]ijs i` nb_ |F[lp[l^ Aiff_a_ ?^gcmmcihm Nlial[g} '|F[lp[l^ Nf[h}( [m [h ?jj_h^cr- ?]]il^cha
ni nb_ F[lp[l^ Nf[h+ |YnZb_ \_fc_` nb[n ^cp_lmcns [^^m [h _mm_hnc[f chal_^c_hn ni nb_ _^o][ncih[f
jli]_mm b[m fiha \__h [ n_h_n i` F[lp[l^ Aiff_a_ [^gcmmcihm ~- Gh l_]_hn s_[lm F[lp[l^ Aiff_a_
b[m _rj[h^_^ nb_ ]ih]_jn i` ^cp_lmcns ni ch]fo^_ mno^_hnm `lig ^cm[^p[hn[a_^ _]ihigc]+ l[]c[f [h^
_nbhc] aliojm-} Cr- 04/+ F?PT///55521+ F?PT///55568-
37- Rb_ F[lp[l^ Nf[h ]ihncho_^9 |Gh jl[]nc]_+ nbcm h_q ^_`chcncih i` ^cp_lmcns b[m g_[hn
nb[n l[]_ b[m \__h [ `[]nil ch mig_ [^gcmmcih ^_]cmcihm-} Cr- 04/+ F?PT///55521+ 55568- |Rb_
?^gcmmcihm Aiggcnn__+ qcnb ihfs [ `_q jf[]_m f_`n ni `cff+ gcabn `ch^ cnm_f` `il]_^ ni ]biim_
\_nq__h} Qno^_hn ?+ |nb_ ]bcf^ i` [ mo]]_mm`of \f[]e jbsmc]c[h ch [h [][^_gc] ]iggohcns qcnb
jligcm_ i` moj_lcil [][^_gc] j_l`ilg[h]_+} Qno^_hn @+ |[ \f[]e qbi al_q oj ch [h chh_l,]cns
ab_nni i` m_gc,fcn_l[n_ j[l_hnm qbim_ [][^_gc] []bc_p_g_hn q[m fiq_l \on qbi b[^ ^_gihmnl[n_^
_h_las [h^ f_[^_lmbcj [m q_ff [m [h [jj[l_hnfs [\c^cha chn_l_mn ch \f[]e jiq_l+} il Qno^_hn A+ |[
qbcn_ mno^_hn qcnb _rnl[il^ch[ls [lncmnc] n[f_hn-} ? mno^_hn{m l[]_ gcabn \_ ih_ i` nb_ |ch^cpc^o[f
ko[fcnc_m} nb[n g[e_m nb_ ^c``_l_h]_- Cr- 04/+ F?PT///55521+ F?PT///5557/,70-
38- F[lp[l^ ^c^ hin ch`ilg nb_ Qojl_g_ Aioln nb[n nb_ F[lp[l^ Nf[h q[m ]l_[n_^ `il
nb_ mj_]c`c] joljim_ i` ^cm]lcgch[ncha [a[chmn H_qcmb [jjfc][hnm+ qbc]b b[m \__h ][ff_^ |ih_ i` nb_
gimn mb[g_`of _jcmi^_m ch nb_ bcmnils i` ?g_lc][h bcab_l _^o][ncih ch a_h_l[f+ [h^ i` F[lp[l^
]iff_a_ ch j[lnc]of[l-} Cr- 151 [n 274-
4/- @s _h^ilmcha nb_ F[lp[l^ Nf[h+ Homnc]_ Niq_ff{m ]ihnliffcha ijchcih nbom
|f_acncg[n_^ [h [^gcmmcihm jli]_mm nb[n cm chb_l_hnfs ][j[\f_ i` alimm [\om_ [h^ nb[n ~ b[m ch `[]n
\__h ^_fc\_l[n_fs g[hcjof[n_^ `il nb_ mj_]c`c] joljim_ i` j_lj_no[ncha l_fcaciom [h^ _nbhc]
^cm]lcgch[ncih ch ]iff_a_ [^gcmmcihm-} -=#
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 16 of 197
06
40- Gh 1//2+ F[lp[l^ mo\gcnn_^ [h 9FB<NL \lc_` ni nb_ S-Q- Qojl_g_ Aioln ch +KNMM>K O#
'HEEBG@>K- Gh nbcm \lc_`+ F[lp[l^ nif^ nb_ Aioln nb[n cn |]ihmc^_lm [h [][^_gc][ffs ko[fc`c_^ mno^_hn{m
l[]_ il _nbhc]cns [m ih_ [giha g[hs `[]nilm ch [ ][l_`offs ^_mcah_^+ ]igj_ncncp_ [^gcmmcihm jli]_mm
nb[n pc_qm _[]b [jjfc][hn [m [h ch^cpc^o[f [h^ q_cabm nb_ ][j[]cns i` _[]b ni ]ihnlc\on_ ni nb_ ]f[mm
[m [ qbif_-} Cr- 037+ F?PT///55410+ F?PT///55417-
41- Gh 1/01+ F[lp[l^+ [fiha qcnb inb_l Gps J_[ao_ m]biifm+ mo\gcnn_^ [h 9FB<NL \lc_` ni
nb_ S-Q- Qojl_g_ Aioln ch *BLA>K O# 6GBO>KLBMR H? 5>Q9L 9M &NLMBG- Gh nbcm \lc_`+ F[lp[l^ nif^ nb_ Aioln
nb[n cn b[m |fiha om_^ [^gcmmcihm jifc]c_m mcgcf[l ni nb_ F[lp[l^ jf[h nb[n Homnc]_ Niq_ff [jjlip_^ ch
Y'9DD>Z [h^ nb_ Shcp_lmcns i` Kc]bca[h J[q Q]biif jf[h ojb_f^ ch +KNMM>K-} Gh j[lnc]of[l+ F[lp[l^
|]ihmc^_lYmZ [ff [mj_]nm i` [h [jjfc][hn{m \[]ealioh^ [h^ _rj_lc_h]_+ ch]fo^cha ch mig_
]cl]ogmn[h]_m nb_ [jjfc][hn{m l[]c[f il _nbhc] \[]ealioh^-} Cr- 87+ F?PT///078//+
F?PT///078/6-
42- ?]]il^cha ni nb_ \lc_`+ cn q[m |_r]_jncih[ffs cgjiln[hn} nb[n nb_ j_ncncih_l q[m hin
[mecha nb_ Aioln ni [\[h^ih +KNMM>KSm bif^cha nb[n l[]_ ][h |\_ om_^ [m [ `[]nil ch [^gcmmcihm
^_]cmcihm ni i\n[ch [ z]lcnc][f g[mm{ i` inb_lqcm_ oh^_ll_jl_m_hn_^ gchilcns mno^_hnm `il _^o][ncih[f
l_[mihm-} ?fnbioab nb_ |[^gcmmcihm jifc]c_m i` Ynb_ 9FB<B m]biifmZ p[ls mig_qb[n+} _[]b q[m |`clgfs
]iggcnn_^ ni ch^cpc^o[fct_^+ bifcmnc] l_pc_q i` nb_ nsj_ fiha [jjlip_^ i` \s nbcm Aioln-} Cr- 87+
F?PT///078//+ F?PT///07802-
43- Gh 1/04+ F[lp[l^ mo\gcnn_^ cnm iqh 9FB<NL \lc_` ni nb_ S-Q- Qojl_g_ Aioln ch *BLA>K
--- Gh nbcm \lc_`+ F[lp[l^ nif^ nb_ Aioln nb[n cn mbiof^ |l_[``clg cnm jl_pciom ^_]cmcihm l_]iahctcha
nb_ ]ihmncnoncih[fcns i` bifcmnc] [^gcmmcihm jli]_mm_m nb[n ]ihmc^_l _[]b [jjfc][hn [m [h ch^cpc^o[f
[h^ [m [ qbif_~- Gh F[lp[l^{m do^ag_hn+ \[m_^ ih cnm ^_][^_m i` _rj_lc_h]_ qcnb bifcmnc]
[^gcmmcihm+ nb_m_ [^gcmmcihm jifc]c_m \_mn _h[\f_ nb_ ohcp_lmcns ni [^gcn [h _r]_jncih[f ]f[mm i`
mno^_hnm nb[n cm ^cp_lm_ []limm g[hs ^c``_l_hn ^cg_hmcihm+ ch]fo^cha l[]_ [h^ _nbhc]cns- ?^gcmmcihm
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 17 of 197
07
jli]_mm_m nb[n nl_[n mno^_hnm ch [ `f_rc\f_+ hihg_]b[hc][f g[hh_l [h^ nb[n j_lgcn [jjfc][hnm ni
]biim_ biq ni jl_m_hn nb_gm_fp_m l_mj_]nm nb_ ^cahcns [h^ [onihigs i` _[]b [jjfc][hn+ qbcf_ [fmi
j_lgcnncha F[lp[l^ ni [^gcn _r]_jncih[f ]f[mm_m _[]b s_[l-} Rb_ \lc_` g[^_ hi g_hncih i` qb_nb_l
F[lp[l^ q[m jolmocha |]lcnc][f g[mm} i` oh^_ll_jl_m_hn_^ gchilcns mno^_hnm- Cr- 038+
F?PT///55488+ F?PT///555/6,/7-
===( <N^bN^Qg_ 4QZV__V\[_ D^\PR__
-" 4]]YeV[T `\ <N^bN^Q
44- Ri [jjfs ni F[lp[l^+ [ mno^_hn gomn mo\gcn [h [jjfc][ncih '_cnb_l nb_ Aiggih
?jjfc][ncih il nb_ Shcp_lm[f ?jjfc][ncih(+ [h [jjfc][ncih `__ 'il `__ q[cp_l l_ko_mn(+ [ |m_]ih^[ls
m]biif l_jiln} 'qbc]b ch]fo^_m [ aoc^[h]_ ]iohm_fil l_jiln [h^ nb_ mno^_hn{m nl[hm]lcjn(+ nqi n_[]b_l
_p[fo[ncihm+ [h^ nb_ mno^_hn{m mn[h^[l^ct_^ n_mn m]il_m '>#@-+ Q?R+ ?AR(- Cr- 80+ F?PT///05860,61-
45- Qno^_hnm ][h [jjfs ni F[lp[l^ ch nb_ |_[lfs []ncih} ]s]f_ '[jjfc][ncihm ^o_
Lip_g\_l 0( il nb_ |l_aof[l ^_]cmcih} ]s]f_ '[jjfc][ncihm ^o_ H[ho[ls 0(- Cr- 72+ F?PT///0472/-
46- ?m [ a_h_l[f g[nn_l+ [ mno^_hn{m [jjfc][ncih ai_m nblioab [ nbl__,mn_j jli]_mm- Dclmn+
cn cm l_pc_q_^ [h^ _p[fo[n_^ \s ih_ il nqi [^gcmmcihm i``c]_lm- Q_]ih^+ [ n_hn[ncp_ [^gcmmcihm
^_]cmcih '>#@-+ [^gcn+ ^_hs+ il q[cnfcmn( cm acp_h \s [ mg[ff alioj i` [^gcmmcihm i``c]_lm ^olcha [
|mo\]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///04720,21-
47- 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/-
." FRP^aV`ZR[` N[Q @VXRYe @R``R^_
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 18 of 197
08
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///04717,18-
51- 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+ 7593,13-
52- 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///04720,21-
54- 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////0373,74-
55- 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
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 19 of 197
1/
^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; Cr-
05+ K]El[nb 113910,114903-
56- 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+
1791,03-
58- 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////0332,33-
6/- 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
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 20 of 197
10
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 8-
60- 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 8-
1" FRNQV[T 4]]YVPN`V\[_ N[Q 4__VT[V[T BaZR^VPNY FN`V[T_
$" HUR GaZZN^e GURR`
61- ?^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 8-
62- ?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///61342-
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 21 of 197
11
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+ 83903,8497-
66- 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+ 8498,05-
67- 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-
%" GP\^V[T `UR 4]]YVPN`V\[_
68- 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 04895,05/901-
7/- 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////0332-
70- Sh^_l nb_ P_[^cha Nli]_^ol_m+ [ mno^_hn qbi b[m
mbiof^ l_]_cp_ [h [][^_gc] l[ncha i` |0}; [h
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 22 of 197
12
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////0332-
71- 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////0332-
72- 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 mbiof^ l_]_cp_ [
|2}; [ mno^_hn qcnb mbiof^ l_]_cp_ [ |3}; [ mno^_hn qcnb
mbiof^ l_]_cp_ [ |4}; [h^ [ mno^_hn qcnb
mbiof^ l_]_cp_ [ |5-} Cr- 18+ F?PT////0332-
73- 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////0332,33-
74- 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 mbiof^ l_]_cp_ [ |2}; [
mno^_hn qcnb mbiof^ l_]_cp_ [ |3}; [ mno^_hn qcnb
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 23 of 197
13
mbiof^ l_]_cp_ [ |4}; [h^ [ mno^_hn qcnb [
mbiof^ l_]_cp_ [ |5-} Cr- 18+ F?PT////0332,33-
75- 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 12891,6-
76- 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////0333-
77- Sh^_l nb_ P_[^cha Nli]_^ol_m+ [ mno^_hn qbi b[m j_lmih[f ko[fcnc_m
mbiof^ l_]_cp_ [ j_lmih[f l[ncha i` |0}; [ mno^_hn qbi b[m j_lmih[f ko[fcnc_m mbiof^
l_]_cp_ [ |1}; [ mno^_hn qbi b[m 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////0333-
78- @_][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+ 5/92,1/- Dclmn l_[^_lm nb_h |miln i` [^^ cn [ff oj [h^ a_n [ `__fcha-}
Cr- 13+ 5/910,5095-
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 24 of 197
14
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////0333-
81- 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_
082911,083904-
82-
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+ 150915096,1/-
84- 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_
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 25 of 197
15
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///65358-
85-
B_]f[l[ncih i` N_n_l ?l]c^c[]ihi+
Crbc\cn @ '|?l]c^c[]ihi P_\onn[f P_j-}( 5,6-
86- 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////0331,32-
87- 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////0332-
88- 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-
&" 8bNYaN`V\[ S^\Z `UR 7\PXR` 6UNV^
0//- G` [h [jjfc][ncih l_]_cp_m [ 0 il [ 1 ch nb_ ip_l[ff l[ncha+
Cr- 05+ K]El[nb 062905,13+ 06390,06593;
Cr- 18+ F?PT////0340-
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 26 of 197
16
0/0- G` nb_ [jjfc][ncih l_]_cp_m [h ip_l[ff m]il_ i` 2 il fiq_l+
Cr- 05+
K]El[nb 064904,065901; Cr- 18+ F?PT////034/,40-
0/1-
Cr- 1/+ 2391,
00-
2" 6^RN`V[T S\^ `UR GaOP\ZZV``RR_ N[Q `UR 9aYY 6\ZZV``RR
0/2- Cp_ls H[ho[ls+ [`n_l nb_ ]fim_ i` nb_ l_aof[l ^_]cmcih [jjfc][ncih ^_[^fch_+ nb_
?^gcmmcihm M``c]_
Cr- 05+ K]El[nb 100901,10298; L>>! >#@-+ Cr- 28+
F?PT////3/87,30/3-
0/3- Rb_ ?^gcmmcihm M``c]_ ]l_[n_m nbcm
Cr- 8+ Dcntmcggihm 172900,02+ 22498,08-
0/4- G` nii g[hs mno^_hnm []]_jn F[lp[l^{m i``_l i` [^gcmmcih 'B#>-+ nb_ sc_f^ l[n_ cm nii
bcab(+
Cr- 8+ Dcntmcggihm 22498,08; Cr- 05+ K]El[nb 100905,10291-
0/5-
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 27 of 197
17
Cr- 58+
F?PT///0/365,66; Cr- 05+ K]El[nb 100905,10291; Cr- 8+ Dcntmcggihm 17093,17393; Cr- 1+ @_p_l
078903,08/901-
0/6-
Cr- 05+ K]El[nb 100905,10291-
0/7- ?]]il^cha ni Bcl_]nil K]El[nb+
Cr- 05+ K]El[nb 10194,02-
0/8-
Cr- 05+ K]El[nb
10191/,10291; >#@-+ Cr- 58+ F?PT///0/365,66-
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 28 of 197
18
00/- Rb_ ?^gcmmcihm M``c]_ [fmi
Cr- 4+ 3295,
3594+ 3790,01+ 04/90,04192; Cr- 5+ Bih[bo_ 14/92,140901-
000- Rb_ ?^gcmmcihm M``c]_ ]l_[n_m
Dil _r[gjf_+
Cr- 8+
Dcntmcggihm 17093,171908; Cr- 58+ F?PT///0/365,66; Cr- 2/+ F?PT////0374-
001-
Cr- 4+ 04/90,04192; Cr- 5+
Bih[bo_ 14/92,140901-
3" GaOP\ZZV``RR ARR`V[T_
002- ?`n_l nb_ [jjfc][ncihm [l_ l_pc_q_^ [h^ _p[fo[n_^+ [^gcmmcihm i``c]_lm bif^
|mo\]iggcnn__} g__ncham ni `olnb_l _p[fo[n_ nb_ [jjfc][ncihm qcnbch nb_cl ^i]e_nm- Cr- 05+ K]El[nb
07290,073911-
003- 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
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 29 of 197
2/
Cr- 05+ K]El[nb 07393,11; Cr- 58+ F?PT///0/366;
Cr- 2/+ F?PT////0374-
004- 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-
006-
Cr- 8+ Dcntmcggihm 17891,18/98; Cr- 05+
K]El[nb 07397,11-
007-
Cr- 00+ 4095,11; L>>! >#@#+ Cr- 030+ F?PT///46181-
008- Qo\]iggcnn__ g__ncham _h^ qb_h nb_ mo\]iggcnn__ b[m
Cr- 4+ 3494,3594-
4"
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 30 of 197
20
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/+ 03/907,03093-
010- ? 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////3814-
011-
Cr- 15+ Wiha 01495,01698-
012- 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
20494,00-
5" 9aYY 6\ZZV``RR ARR`V[T_
$" ANXV[T 9V[NY 4QZV__V\[_ 7RPV_V\[_
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 31 of 197
21
013- ?`n_l nb_ mo\]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 00292,10-
014- 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////0622,23-
015-
Cr- 5+
Bih[bo_ 12691/,13/901; Cr- 05+ K]El[nb 10690/,10792-
016-
Cr- 5+ Bih[bo_ 1/496,01-
017-
Cr-
5+ Bih[bo_ 128908,13/91; Cr- 040+ F?PT///55574-
018-
Cr- 00+ 5/905,10-
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 32 of 197
22
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 083900,084902-
020- 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 1/092,1/19/5-
023- ? `_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- Cr-
57+ F?PT///0/361+ F?PT///0/364-
024- 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 33 of 197
23
Cr- 57+ F?PT///0/361+ F?PT///0/364-
025- ?^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 207905,11-
026-
Cr- 57+ F?PT///0/361-
6" FRP^aV`V[T 4QZV``RQ G`aQR[`_
027-
Cr- 72+ F?PT///0473/,30-
028-
Cr- 8+
Dcntmcggihm 32900,3498-
03/- ?^gcnn_^ mno^_hnm b[p_ ohncf K[s 0 ni []]_jn nb_cl mjinm ch nb_ _hn_lcha ]f[mm- Cr-
72+ F?PT///04723-
7" 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-
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 34 of 197
24
031-
Cr- 00+
57906,5890/-
032-
Cr- 03+
10291,10391/+ 104903,10597-
033-
Cr- 8+ Dcntmcggihm 17394,00-
8" 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; Cr-
06+ K]El[nb1 3/497,3/696-
035- 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 04-
036- ?]]il^cha ni Bcl_]nil K]El[nb+
Cr- 05+ K]El[nb 3/497,3/696; >#@-+ Cr- 026+
F?PT///21343-
037- ?][^_gc][ffs+ X,fcmn [^gcnn_^ mno^_hnm j_l`ilg `[l qilm_ nb[h inb_l [^gcnn_^
mno^_hnm- Dil _r[gjf_+ nb_ [][^_gc] ch^_r_m i` X,Jcmn [^gcnm [l_ [\ion [m ]fim_ ni nb_ [][^_gc]
ch^_r_m i` K>C><M>= [jjfc][hnm [m nb_s [l_ ni nb_ [][^_gc] ch^_r_m i` inb_l [^gcnm- I[bf_h\_la P_j-
24,25-
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 35 of 197
25
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///04714,15-
042- 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///86214,15-
043-
Cr- 18+
F?PT////0332,33-
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 36 of 197
26
." HUR I_R \S FNPR N_ N hHV]i V[ `UR 4QZV__V\[_ D^\PR__
$" <N^bN^Qg_ FRN_\[_ S\^ I_V[T FNPR V[ `UR 4QZV__V\[_ D^\PR__
N( <N^bN^Qg_ 6YNVZRQ =[`R^R_` V[ 7VbR^_V`e
044- F[lp[l^ ]f[cgm nb[n cn n[e_m [h [jjfc][hn{m l[]_ chni []]iohn qb_h ^_]c^cha qb_nb_l
ni [^gcn bcg il b_l \_][om_ cn q[hnm |l[]c[f ^cp_lmcns ih ][gjom-} Cr- 123+ F[lp[l^ PME 08; Cr-
08/+ F?PT///86206-
045- F[lp[l^ ]f[cgm nb[n l[]c[f ^cp_lmcns cm |_mm_hnc[f ni nb_ Shcp_lmcns{m gcmmcih+} qbc]b cm
ni |_^o][n_ cnm mno^_hnm ni \_ _ha[a_^ ]cnct_hm [h^ ]cnct_h f_[^_lm ch [h ch]l_[mchafs ]igjf_r
mi]c_ns-} Cr- 123+ F[lp[l^ PME 08-
O( HUR B\['Da^_aV` \S 6^V`VPNY AN__
046- F[lp[l^ ^i_m hin m__e ni []bc_p_ [h chn_l_mn ch l[]c[f ^cp_lmcns \s _hliffcha [ |]lcnc][f
g[mm} i` oh^_ll_jl_m_hn_^ gchilcnc_m- Cr- 8+ Dcntmcggihm 04290/,043902; Cr- 02+ Ibol[h[ 01794,
018910; Cr- 11+ Qgcnb 4595,05; Cr- 5+ Bih[bo_ 072907,074902; Cr- 05+ K]El[nb 12896,13/94+ 136912,
13794; Cr- 7+ D[omn 13906,14901-
047- ?m Bcl_]nil K]El[nb n_mnc`c_^+ |YcZn{m hin [ n_lg i` a_h_l[f om_ ch iol ^_fc\_l[ncihm
---- Gn{m hin+ ni gs ehiqf_^a_+ [hs\i^s{m mj_]c`c] ai[f+ [ ]lcnc][f g[mm j_l m_-} Cr- 05+ K]El[nb
128904,13/94-
048- Rb_ f_[^_lm i` nb_ ?^gcmmcihm M``c]_ [h^ F[lp[l^ Aiff_a_ ^i hin ehiq qb[n
|]lcnc][f g[mm} g_[hm ch nb_ ]ihn_rn i` jolmocha F[lp[l^{m ]f[cg_^ chn_l_mn ch ^cp_lmcns- Cr- 5+
Bih[bo_ 072907,074902; Cr- 05+ K]El[nb 12896,13/94+ 136912,13794; Cr- 02+ Ibol[h[ 01794,018910;
Cr- 8+ Dcntmcggihm 04290/,043902; Cr- 7+ D[omn 13906,14901-
05/- ?m Nl_mc^_hn D[omn n_mnc`c_^+ ]lcnc][f g[mm cm |hin [ ]ih]_jn} mb_ b[^ |mno^c_^-} Cr- 7+
D[omn 1492,2,00-
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 37 of 197
27
050- Rb_ f_[^_lm i` nb_ ?^gcmmcihm M``c]_ [h^ i` F[lp[l^ Aiff_a_ b[p_ h_p_l b_[l^ nb_
n_lg |]lcnc][f g[mm} om_^ ch nb_ ?^gcmmcihm M``c]_ il ch l_`_l_h]_ ni F[lp[l^{m [^gcmmcihm jli]_mm-
Cr- 5+ Bih[bo_ 072907,074902; Cr- 02+ Ibol[h[ 01794,018910; Cr- 05+ K]El[nb 12896,13/94+
136912,13794; Cr- 8+ Dcntmcggihm 04290/,043902; Cr- 7+ D[omn 1492,01-
051- Rb_ f_[^_lm i` nb_ ?^gcmmcihm M``c]_ [h^ i` F[lp[l^ Aiff_a_ ^i hin b[p_ nb_cl iqh
^_`chcncih i` |]lcnc][f g[mm-} Cr- 8+ Dcntmcggihm 04290/,043902; Cr- 7+ D[omn 1492,01-
052-
Cr- 5+ Bih[bo_
07393,074902; Cr- 8+ Dcntmcggihm 04290/,043902; Cr- 7+ D[omn 13906,14901-
053- Rb_ f_[^_lm i` nb_ ?^gcmmcihm M``c]_ [h^ i` F[lp[l^ Aiff_a_
Cr- 8+ Dcntmcggihm 04397,02; Cr- 02+ Ibol[h[ 61902,07-
P( HUR I_R \S FNPR S\^ A\^R `UN[ `UR @N_` 9Rc DYNPR_
054-
Cr- 05+ K]El[nb 152906,
153901-
055-
Cr- 8+ Dcntmcggihm 043903,13-
056- ?]]il^cha ni Nl_mc^_hn D[omn+ cn |qiof^ \_ cgjimmc\f_} ni _p[fo[n_ [jjfc][hnm
qcnbion l[]_ |\_][om_ [ bifcmnc] ]ihmc^_l[ncih i` [ mno^_hn qiof^ l_kocl_ n[echa l[]_ chni []]iohn-}
Cr- 7+ D[omn 4195,07-
057-
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 38 of 197
28
Cr- 05+ K]El[nb 137901,
13891-
058- ?]]il^cha ni K]El[nb+
Cr- 05+ K]El[nb 13/95,08-
06/- Rb_ ?^gcmmcihm M``c]_
Cr- 05+
K]El[nb 158900,16/93-
060- Rb_ ?^gcmmcihm M``c]_
Cr- 05+ K]El[nb 08890/,11-
061- Rb[n cm qbs
Cr- 05+ K]El[nb 10194,02-
%" FRP\^QV[T FNPR HU^\aTU `UR 4]]YVPN`V\[_
062- @inb nb_ Aiggih ?jjfc][ncih [h^ nb_ Shcp_lm[f ?jjfc][ncih [me mno^_hnm ni
c^_hnc`s nb_cl l[]_ nblioab mcgcf[l ko_mncihm- Cr- 05+ K]El[nb 01695,10; Cr- 1/2+ K]El[nb Cr- 1;
Cr- 1/3+ K]El[nb Cr- 2-
063- Dil _r[gjf_+ nb_ Aiggih ?jjfc][ncih [mem mno^_hnm ni [hmq_l nqi ko_mncihm- Dclmn+
|[l_ sio Fcmj[hc].J[nchi=} Q_]ih^+ |YlZ_a[l^f_mm i` siol [hmq_l ni nb_ jlcil ko_mncih+ jf_[m_
ch^c][n_ biq sio c^_hnc`s siolm_f`- 'Ab_]e ih_ il gil_ [h^ ^_m]lc\_ siol \[]ealioh^(9 '0(
|?g_lc][h Gh^c[h il ?f[me[ L[ncp_ 'ch]fo^cha [ff Mlcach[f N_ijf_m i` nb_ ?g_lc][m(}; '1( |?mc[h
'ch]fo^cha Gh^c[h mo\]ihnch_hn [h^ Nbcfcjjch_m(}; '2( |@f[]e il ?`lc][h ?g_lc][h 'ch]fo^cha ?`lc][
[h^ A[lc\\_[h(}; '3( |L[ncp_ F[q[cc[h il Mnb_l N[]c`c] Gmf[h^_l 'Mlcach[f N_ijf_(}; [h^ '4( |Ubcn_
'ch]fo^cha Kc^^f_ C[mn_lh(-} Cr- 1/3+ K]El[nb Cr- 2-
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 39 of 197
3/
064-
F?PT///21412-
065-
Cr- 15+ Wiha 02290/,027905-
066-
Cr- 15+ Wiha 02396,023911-
067-
Cr- 15+ Wiha 02396,02591-
068-
Cr- 15+ Wiha 02491,02595-
07/-
?l]c^c[]ihi P_\onn[f P_j- 43; Cr- 15+ Wiha
02491,02595-
070-
Cr-
15+ Wiha 024913,02595+ 026904,02793-
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 40 of 197
30
071-
Cr- 05+ K]El[nb 14790/,14893-
072-
Cr- 022+
F?PT///2/40/,00-
073- G` [ mno^_hn ^i_m hin c^_hnc`s bcm il b_l l[]_+ nb_ ?^gcmmcihm M``c]_ b[m [fn_lh[ncp_
q[sm ni ^_n_lgch_ nb_ mno^_hn{m l[]_ nblioab inb_l ch`ilg[ncih nb_ Aiggih ?jjfc][ncih l_kocl_m+
ch]fo^cha nb_ mno^_hn{m f[mn h[g_+ ]cnct_hmbcj mn[nom+ \clnbjf[]_+ f[hao[a_ jli`c]c_h]s+ ]iohnls i`
\clnb i` nb_ mno^_hn{m j[l_hnm+ [h^ nb_ j[l_hnm{ f[mn h[g_m [h^ `ilg_l f[mn h[g_m- Cr- 1/3+ K]El[nb
Cr- 2-
074-
Cr- 1/+ 20905,2190/-
&" <N^bN^Qg_ FRP^aV`V[T 8SS\^`_
075- ?n nb_ \_achhcha i` _[]b [^gcmmcihm ]s]f_+ nb_ ?^gcmmcihm M``c]_ jol]b[m_m nb_
]ihn[]n ch`ilg[ncih i` ]_ln[ch bcab m]biif mno^_hnm qbi b[p_
n[e_h nb_ NQ?R+ nb_ Q?R+ nb_ ?AR+ il ?N _r[gm- Cr- 05+ K]El[nb 0/903,0191/+ 0397,05907; Cr- 15+
Wiha 156904,13-
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 41 of 197
31
076- Rb_ ?^gcmmcihm M``c]_ m_h^m nb_m_ mno^_hnm f_nn_lm [h^ jligincih[f g[n_lc[fm
'_f_]nlihc][ffs [h^ nblioab nb_ g[cf( _h]iol[acha nb_g ni pcmcn [h^ ni [jjfs ni F[lp[l^-
F?PT///04717; Cr- 1/+ 0/8912,00/908-
077- F[lp[l^ _ha[a_m ch nb_m_ l_]locng_hn _``ilnm \_][om_ nb_m_ g[cfcham [l_ [
Cr- 72+ F?PT///04717-
078- Ub_h m_nncha nb_ m_[l]b j[l[g_n_lm+ nb_
Cr- 8+ Dcntmcggihm
5/95,14+ 6591,66914-
08/- Dil _r[gjf_+
Cr- 002+ F?PT///12453; L>> Cr- 15+ Wiha 15194,16590; L>> 9ELH Cr- 47+ F?PT////6655; Cr- 8+ Dcntmcggihm 5790,6291/-
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 42 of 197
32
080- Rbom+
Cr- 002+ F?PT///12453-
081-
Cr- 002+ F?PT///12453-
082- 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-
084-
B_]f[l[ncih i`
N_n_l ?l]c^c[]ihi '|?l]c^c[]ihi B_]-}( w 00; Cr- 123+ F[lp[l^ PME 02-
085-
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 43 of 197
33
?l]c^c[]ihi B_]- w 01 % R[\f_ 0-
086-
?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(
087-
Cr- 18+ F?PT////0332,0333-
088-
Cr- 8+ Dcntmcggihm 12591,12691-
1//- ?^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/+ 01494,02-
1/0- Rb_ ^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////3832-
1/1- Gh nb_m_ m_mmcihm+ ?^gcmmcihm M``c]_lm [h^
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 44 of 197
34
Cr- 018+ F?PT///17262; Cr- 1/+ 01494,015902-
1/2- 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/+ 60904,61901-
1/3- Bolcha nbcm nl[chcha+ [^gcmmcihm i``c]_lm f_[lh_^ nb[n
Cr- 014+ F?PT///17263; Cr- 07+ 04292,13; Cr- 1/+
02091/,02291-
1/4-
Cr- 07+ 6/96,60902+ 6798,7/904+ 05096,1/; Cr- 1+ @_p_l 235907,23796; Cr- 1/+
58901,6593-
1/5- 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/+ 6291/,65912-
1/6- ?m Clc][ @_p_l qlin_ ni [h^ nb_ `iffiqcha s_[l+
Cr- 008+ F?PT///13863-
1/7- ?^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 45 of 197
35
Cr- 014+ F?PT///1727/; Cr- 1/+ 03597,037905-
1/8- ?^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,
0/3902-
10/- ?^gcmmcihm i``c]_lm [fmi q_l_ nif^ nb[n nb_l_ g[s \_ mno^_hnm [jjfscha qbi
Cr- 014+ F?PT///17271-
100- Dil nb_ 1/03 nl[chcha m_mmcih+
Cr- 1/4+ Cr- 4; Cr- 1/5+ Cr- 5-
101- Km- @_p_l ]l_[n_^ [
Cr- 1+ @_p_l 236907,23796-
(" <N^bN^Qg_ I_R \S FNPR KUR[ FRNQV[T 4]]YVPN`V\[_ N[Q 4__VT[V[T BaZR^VPNY FN`V[T_
102- Rb_ P_[^cha Nli]_^ol_m ]ihn[ch hi chmnlo]ncihm `il `clmn l_[^_lm [m ni qb_nb_l il
biq nb_s mbiof^ om_ l[]_ qb_h [mmcahcha hog_lc][f m]il_m ch nb_ `iol jli`cf_ l[ncham '[][^_gc]+
_rnl[]ollc]of[l+ [nbf_nc]+ [h^ j_lmih[f(+ nb_ |ip_l[ff} l[ncha+ il [hs inb_l l[ncha- Cr- 18+
F?PT////0332,33; Cr- 03+ 34908,38904-
103-
Cr- 05+
K]El[nb 05492,03-
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 46 of 197
36
104-
Cr- 03+
34908,38904; Cr- 1+ @_p_l 1191,5-
105- ?
Cr- 03+ 28906,3398; 4/91,4196-
106- Dclmn l_[^_lm [l_ j_lgcnn_^ ni n[e_ [ mno^_hn{m l[]_ chni []]iohn qb_h [mmcahcha [
hog_lc][f m]il_ ch nb_ ip_l[ff l[ncha- Cr- 8+ Dcntmcggihm 142902,14392; L>>! >#@-+ Cr- 1/+ 1790,10;
Cr- 07+ 1194,11901; Cr- 00+ 2293,25913-
107-
Cr- 1/+ 23913,2490/; Cr- 00+ 26913,27902-
)" FR]\^`V[T 8N^Ye 4P`V\[ 4QZV__V\[ FN`R_ Oe FNPR Qa^V[T >N[aN^e 45494C=@GG ARR`V[T_
108- Cp_ls H[ho[ls+ \_`il_ mo\]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///03661,03666-
11/- ?@?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 04298,043908-
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 47 of 197
37
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 58906,10-
112- ?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+ 38913,4293+ 4391,5/90-
113- 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///03663,03666-
114- 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/,14893-
115- ?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 042900,046900-
116- 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 6191,6592-
117- ?^gcmmcihm M``c]_lm `lig F[lp[l^ nb[n b[p_ [nn_h^_^ nb_m_ Pioh^ Pi\ch g__ncham
ch]fo^_
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 48 of 197
38
Cr- 0+ @[hem 06/92,061912; Cr-
1/+ 08092,08198-
118- 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 168906,171908-
120- 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 10292,10498-
121-
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 49 of 197
4/
Cr- 8+ Dcntmcggihm 215903,22291+ 22892,00-
122-
Cr- 05+ K]El[nb 102910,10397-
123-
Cr- 05+ K]El[nb 10292,10498-
124-
Cr- 70+ F?PT///03573; Cr- 28+ F?PT///3/87,0/3-
+" HUR I_R \S FNPR N` GaOP\ZZV``RR ARR`V[T_
125- ?^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 07495,12-
126- 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/+ 2792,07-
127- ?^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+ 08490/,08590/+ 1//93,05+
1/097,1/190/+ 1/493,03; L>>! >#@#+ Cr- 030+ F?PT///4514/+ F?PT///46181-
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 50 of 197
40
,"
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^ GNCBQ-
Cr- 15+ Wiha 027901,05-
13/- 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,/6-
130- 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
-=-
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 51 of 197
41
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+ 1/02Diol ^[sm [`n_l nb_ _[lfs []ncih [jjfc][ncih ^_[^fch_
Cr- 0/2+ F?PT///11006
Lip_g\_l 13+ 1/02Rb_ ^[s \_`il_ nb_ \_achhcha i` _[lfs []ncih `off ]iggcnn__ g__ncham
Cr- 33+ F?PT////3121
Lip_g\_l 15+ 1/02Rb_ m_]ih^ ^[s i` _[lfs []ncih `off ]iggcnn__ g__ncham
Cr- 86+ F?PT///07535
B_]_g\_l 1+ 1/02Rb_ nbcl^ ^[s i` _[lfs []ncih `off ]iggcnn__ g__ncham
Cr- 0/0+ F?PT///10170
B_]_g\_l 4+ 1/02Rb_ ^[s \_`il_ nb_ _h^ i` _[lfs []ncih `off ]iggcnn__ g__ncham
Cr- 48+ F?PT////6661
B_]_g\_l 5+ 1/02Rb_ f[mn ^[s i` _[lfs []ncih `off ]iggcnn__ g__ncham
Cr- 32+ F?PT////3114
B_]_g\_l 0/+ 1/02Diol ^[sm [`n_l nb_ ]ih]fomcih i` `off ]iggcnn__ g__ncham
Cr- 3/+ F?PT////31/1
B_]_g\_l 02+ 1/02Rb_ ^[s i` nb_ [hhioh]_g_hn i` _[lfs []ncih [^gcmmcih ^_]cmcihm
Cr- 31+ F?PT////3113
H[ho[ls 1+ 1/03Rb_ ^[s [`n_l nb_ l_aof[l ^_]cmcih [jjfc][ncih ^_[^fch_
Cr- 22+ F?PT////0776
H[ho[ls 02+ 1/03 Cr- 30+
F?PT////3110
K[l]b 1+ 1/03Rb_ ^[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__nchamCr- 36+ F?PT////3202
K[l]b 06+ 1/03Rb_ `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+ 1/03Rb_ ^[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]_mmCr- 34+ F?PT////3157
Hoh_ 16+ 1/03 L_[l nb_ _h^ i` nb_ q[cnfcmn l_pc_q jli]_mmCr- 25+ F?PT////2482
)@[m_^ ih nb_ 1/02,1/03 [^gcmmcihm ][f_h^[l- Cr- 024+ F?PT///20822; Cr- 28+ F?PT///3/87-
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 52 of 197
42
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///10173-
134- Qcgcf[lfs+ ih inb_l ^[sm ^olcha `off,]iggcnn__ g__ncham 'K[l]b 1+ 1/03+ K[l]b 06+
1/03+ [h^ K[l]b 07+ 1/03(+ B_[h Dcntmcggihm+ Bcl_]nil K]El[nb+ [h^ Bcl_]nil Bih[bo_ l_]_cp_^
[h [^^cncih[f ih_,j[a_l nb[n ch]fo^_^ [^gcmmcihm mn[ncmnc]m
Cr- 112+ F?PT///057/8; Cr- 78+ F?PT///05673; Cr- 6/+
F?PT///0/388-
$#" HUR I_R \S FNPR 7a^V[T 9aYY 6\ZZV``RR ARR`V[T_
135-
Cr- 05+ K]El[nb 083900,05; Cr- 00+
8/900,82907; Cr- 8+ Dcntmcggihm 200907,20196; <HFI9K> Cr- 82+ F?PT///07043 PBMA Cr- 33+
F?PT///3121; Cr- 00+ 112901,1/; F?PT///20822-
136-
Cr- 05+ K]El[nb
083900,08796+ 1//95,1/298-
137-
Cr- 00+ 5098,5290; Cr- 03+
2191/,23905; Cr- 1/+ 35912,3697-
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 53 of 197
43
138-
Cr- 05+ K]El[nb 08596,08796-
14/- 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_ 5/95,03-
140-
Cr- 05+ K]El[nb 04690/,13-
141-
Cr- 05+ K]El[nb 1//95,06; Cr- 00+ 8/900,82907;
<HFI9K> Cr- 82+ F?PT///07044 PBMA Cr- 48+ F?PT////6661; <HFI9K> Cr- 82+ F?PT///07045 PBMA
Cr- 32+ F?PT////3114; Cr- 00+ 9 112901,1/; Cr- 024+ F?PT///20822-
142-
Cr- 05+ K]El[nb 08890/,1//906+ 1/092,01+
137907,13891-
143-
Cr- 05+ K]El[nb 137907,13891-
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 54 of 197
44
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+
105907,11/910-
147-
Cr- 05+
K]El[nb 08890/,05-
148-
Dil _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///07513-
15/- Dcntmcggihm l_ko_mn_^ nb_m_ |_nbhc] mn[nm} \_][om_ nb_s
Cr- 8+ Dcntmcggihm 20891/,21297+
22393,224908; 23/905,14-
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 55 of 197
45
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///86206-
151-
Cr- 72+ F?PT///04714,15-
152-
Cr- 8+ Dcntmcggihm 04691,046911-
153-
Cr- 1/+ 038907,04/907; Cr- 07+ 46907,4791; Cr- 00+ 05895,061910-
$$"
154-
Cr- 1/+ 1/2905,1/593-
155-
Cr- 0+ @[hem 07900,08900-
156-
Cr- 1/+ 1/2905,1/593-
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 56 of 197
46
157-
Cr- 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-
160-
Cr- 1/+ 1/4912,1/5907-
161-
Cr- 015+
F?PT///17518; Cr- 016+ F?PT///17522-
162- ?]]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 026904,027912-
163-
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 57 of 197
47
Cr- 07+ 03090,031911-
164-
Cr- 0+ @[hem 07900,08900-
$%" FR]\^`V[T 4QZV__V\[_ 7RPV_V\[_ Oe FNPR N` ANe 45494C=@@G ARR`V[T_
165- 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///20822-
166- 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 042900,043903-
167- 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/7,04-
168- 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/,17393-
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 58 of 197
48
170- 4>>!
>#@-+ Cr- 34+ F?PT////3157
171-
Cr- 07+ 075903,08; Cr- 1/+ 51901,11-
172-
Cr- 00+ 131903,13394+ 13793,13890-
$'" FNPVNY 7V_]N^V`VR_ \[ `UR M'@V_`
173- 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- 24,25-
174- 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__
175-
Cr- 8+ Dcntmcggihm 147903,148905; Cr- 1/+
18907,2/908; Cr- 05+ K]El[nb 1/596,13-
176-
Cr- 03+ 10/90/,10090; Cr- 64+
F?PT///00641; Cr- 5+ Bih[bo_ 106900,108902-
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 59 of 197
5/
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 08091,082901-
178-
Cr- 5+ Bih[bo_ 014906,01690-
18/- 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- 25-
0" HUR I_R \S V[ `UR 4QZV__V\[_ D^\PR__
180-
Cr- 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-
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 60 of 197
50
182- ?]]il^cha ni Q_hcil ?^gcmmcihm M``c]_l Pia_l @[hem+
Cr- 0+
@[hem 100910,10398-
183- 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///00513-
184- Rb_ B_[h{m Ghn_l_mn Jcmn
Cr- 8+
Dcntmcggihm 153903,157911-
185- Rb_ B_[h{m Ghn_l_mn Jcmn
Cr- 8+ Dcntmcggihm 156912,16/98; Cr- 63+ F?PT///00513-
186- nb_ B_[h{m Ghn_l_mn Jcmn
Cr- 8+ Dcntmcggihm 166903,16796-
187-
bcm B_[h{m Ghn_l_mn Jcmn-
Cr- 8+ Dcntmcggihm 15493,12;
Cr- 03+ 1/691,00; Cr- 7+ D[omn 66908,67905-
188- Dil _r[gjf_+
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 61 of 197
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Cr- 113+ F?PT////378/; Cr- 8+ Dcntmcggihm 162910,165913; L>> 9ELH
Cr- 27+ F?PT////3//7-
2//- Gh [hinb_l _r[gjf_+
Cr- 60+ F?PT///0/432-
2/0-
Cr- 13+ 03905,04908-
2/1- 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- 24-
2/2- @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- 24-
2/3- 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 03495,035904-
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 62 of 197
52
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///86214-
2/7- 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///86214-
2/8- 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-2-
20/- 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-2-
200- 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- 20-
J( <N^bN^Qg_ ?[\cYRQTR \S =`_ 7V_P^VZV[N`V\[ 4TNV[_` 4_VN[ 4ZR^VPN[_
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 63 of 197
53
-" <N^bN^Qg_ ?[\cYRQTR \S 6\Z]YNV[`_ HUN` =`_ 4QZV__V\[_ D^\PR__ 7V_P^VZV[N`R_ 4TNV[_` 4_VN[ 4ZR^VPN[_(
$" 4YYRTN`V\[_ \S 4_VN['4ZR^VPN[ 7V_P^VZV[N`V\[ ANQR `\ `UR CSSVPR \S 6VbVY FVTU`_
201- F[lp[l^ b[m fiha \__h ^iaa_^ \s ]f[cgm nb[n cn ^cm]lcgch[n_m [a[chmn ?mc[h
?g_lc][hm ch cnm [^gcmmcihm jli]_mm- Gh nb_ 087/m+ nb_ [^gcmmcih l[n_ `il ?mc[h ?g_lc][hm q[m
\_fiq nb[n `il [ff inb_l l[]c[f aliojm+ ch]fo^cha qbcn_m- Kofncjf_ l_jilnm [h^ mno^_hn aliojm ]f[cg_^
nb[n F[lp[l^ q[m fcgcncha nb_ hog\_l i` ?mc[h ?g_lc][hm cn [^gcnn_^ \[m_^ ih ?mc[h,?g_lc][h
mn_l_insj_m- Cr- 006+ F?PT///1254/,40-
202- Gh l_mjihm_ ni nb_m_ [ff_a[ncihm+ ch H[ho[ls 0877+ nb_ B_[h i` ?^gcmmcihm [h^
Dch[h]c[f ?c^+ Ucffc[g Dcntmcggihmyqbi bif^m nb_ m[g_ jimcncih ni^[sy[]ehiqf_^a_^ nb[n
?mc[h ?g_lc][hm b[^ \__h [^gcnn_^ [n [ 2-6 j_l]_hn fiq_l l[n_ nb[h qbcn_m ip_l nb_ jlcil 0/ s_[lm+
\on jlipc^_^ [h _rjf[h[ncih9 |Ubcf_ ?mc[h,?g_lc][hm [l_ mfcabnfs mnliha_l nb[h qbcn_m ih [][^_gc]
]lcn_lc[+ nb_s [l_ mfcabnfs f_mm mnliha ih _rnl[]ollc]of[l ]lcn_lc[- Gh [^^cncih+ nb_l_ [l_ p_ls `_q ?mc[h,
?g_lc][hm ch iol [jjfc][hn jiif qbi [l_ [foghc.[_ ]bcf^l_h il jlimj_]ncp_ p[lmcns [nbf_n_m- Ub_h
[ff nb_m_ `[]nilm [l_ n[e_h chni []]iohn+ nb_ ^c``_l_h]_ ch [^gcmmcihm l[n_m `il nb_ nqi aliojm
^cm[jj_[lm-} Cr- 0/4+ F?PT///12032-
203- J[n_l nb[n s_[l+ nb_ S-Q- B_j[lng_hn i` C^o][ncih+ M``c]_ i` Acpcf Pcabnm '|MAP}(
chcnc[n_^ [ ]igjfc[h]_ l_pc_q ni ^_n_lgch_ qb_nb_l F[lp[l^ q[m ]igjfscha qcnb Rcnf_ TG i` nb_
Acpcf Pcabnm ?]n i` 0853- Cr- 006+ F?PT///1254/,40-
204- Gh 088/+ Rbig[m Fc\chi+ nb_ P_acih[f Bcl_]nil i` MAP+ qlin_ [ f_nn_l ni F[lp[l^
Nl_mc^_hn B_l_e @ie ]fimcha nb_ chp_mnca[ncih- ?]]il^cha ni Kl- Fc\chi+ |G [g jf_[m_^ ni ch`ilg
sio nb[n YMAPZ b[m ]igjf_n_^ cnm l_pc_q i` F[lp[l^ Shcp_lmcns{m oh^_lal[^o[n_ [^gcmmcihm
jlial[g} [h^ b[m |]ih]fo^_^ nb[n F[lp[l^ b[m hin pcif[n_^ Rcnf_ TG qcnb l_mj_]n ni nb_ [^gcmmcih
i` ?mc[h ?g_lc][h [jjfc][hnm ni nb_ oh^_lal[^o[n_ jlial[g-} Cr- 005+ F?PT///12532-
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 64 of 197
54
205- ?]]il^cha ni Kl- Fc\chi+ [fnbioab |?mc[h ?g_lc][h [jjfc][hnm b[p_ \__h [^gcnn_^
[n [ mcahc`c][hnfs fiq_l l[n_ nb[h qbcn_ [jjfc][hnm+ --- q_ ^_n_lgch_^ nb[n nb_ jlcg[ls ][om_ i` nb_
^cmj[lcns q[m nb_ jl_`_l_h]_ acp_h ni ]bcf^l_h i` [foghc [h^ l_]locn_^ [nbf_n_m+ qbc]b [^p_lm_fs
[``_]n_^ ?mc[h ?g_lc][hm-} Cr- 005+ F?PT///12532-
206- Kl- Fc\chi ]fim_^ \s [mecha Nl_mc^_hn @ie ni nb[he bcm |mn[``+ j[lnc]of[lfs B_[h
Ucffc[g P- Dcntmcggihm} `il nb_cl |]ioln_ms [h^ ]iij_l[ncih} nblioabion nb_ chp_mnca[ncih- Cr-
005+ F?PT///12538-
207- Rb_ MAP l_jiln q[m lioh^fs ]lcnc]ct_^- ?]]il^cha ni ?f[h B_lmbiqcnt+ `il _r[gjf_+
F[lp[l^{m l[ncih[f_ q[m domn jl_n_rn `il chn_hncih[f ^cm]lcgch[ncih9 |?mc[h ?g_lc][hm ]f_[lfs a_n [ \ca
qb[]eyhin [ ncjych nb_ ^cl_]ncih [a[chmn nb_g- F[lp[l^ q[hnm [ mno^_hn \i^s nb[n jimm_mm_m [
]_ln[ch l[]c[f \[f[h]_~- G nbche nb_ l_jiln q[m mfijjs- G b[p_ [\mifon_fs hi `[cnb ch nb_ F[lp[l^
msmn_g i` [^gcmmcihm-} Cr- 108-
208-
Cr- 15+ Wiha 13496,1/; Cr- 8+ Dcntmcggihm 251911,25296-
21/- B_[h Dcntmcggihm [h^ Kl- Fc\chi qile_^ ]iij_l[ncp_fs nia_nb_l qb_h_p_l MAP
q[m l_kocl_^ ni chp_mnca[n_ F[lp[l^- Dil _r[gjf_+ ih H[ho[ls 00+ 1/01+ MAP m_hn Nl_mc^_hn D[omn [
f_nn_l ch`ilgcha b_l nb[n MAP b[^ l_]_cp_^ [ ]igjf[chn `lig Gh^c[h,?g_lc][h j[l_hnm [ff_acha nb[n
F[lp[l^ q[m ^cm]lcgch[ncha |ih nb_ \[mcm i` h[ncih[f ilcach 'Gh^c[h ?g_lc][h.?mc[h ?g_lc][h(} \s
|fcgcnYchaZ nb_ hog\_l i` ?mc[h ?g_lc][h mno^_hnm [^gcnn_^ ni nb_ Shcp_lmcns} [h^ \s |[jjfYschaZ
^c``_l_hn 'c-_-+ bcab_l( mn[h^[l^m ni nb_ Qno^_hn{m [jjfc][ncih [m ]igj[l_^ ni [jjfc][ncihm mo\gcnn_^
\s Ubcn_ [jjfc][hnm-} MAP [me_^ F[lp[l^ ni jlipc^_ ]_ln[ch ^[n[ [h^ inb_l ch`ilg[ncih l_f[n_^ ni
cnm [^gcmmcihm jli]_mm- Cr- 76+ F?PT///05534-
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 65 of 197
55
210- Rb_ h_rn ^[s+ ih H[ho[ls 01+ 1/01+ Kl- Fc\chi m_hn B_[h Dcntmcggihm [h _g[cf
m[scha+ |G domn q[hn_^ ni f_n sio ehiq q_ `ch[ffs m_hn sio aosm mig_nbcha ih nb[n ]igjf[chn q_
n[fe_^ [\ion \_`il_- Rbcm mbiof^h{n \_ [ \ca ^_[f+ \on f_n{m n[fe mig_ncg_-} Cr- 83 [n 27 'DMG?(-
211- Mh D_\lo[ls 1+ 1/01+ nb_ m[g_ ^[s nb[n F[lp[l^ mo\gcnn_^ cnm l_mjihm_ ni MAP+
B_[h Dcntmcggihm [h^ Kl- Fc\chi g_n `il foh]b [n nb_ Ponb{m Ablcm mn_[ebiom_ ch @imnih-
F?PT///07341; Cr- 83 [n 26 'DMG?(-
212- Rbcln__h ^[sm f[n_l+ ih D_\lo[ls 04+ 1/01+ MAP ]fim_^ nb_ chp_mnca[ncih+ ch`ilgcha
F[lp[l^ nb[n nb_ j[l_hnm i` nb_ Gh^c[h,?g_lc][h [jjfc][hn b[^ qcnb^l[qh nb_cl ]igjf[chn- Cr- 75+
F?PT///05528-
213- J[n_l nb[n s_[l+ Kl- Fc\chi _g[cf_^ B_[h Dcntmcggihm ni ]ih`clg foh]b jf[hm [h^
die_^9 |Rb_ ]igjf[ch[hn qbi q[hnm om ni chp_mnca[n_ ?mc[h ?g_lc][h [^gcmmcihm [n F[lp[l^ [a[ch
'q_ m[c^ hi( m_hn [ DMG? l_ko_mn `il p[lciom nbcham ch]fo^cha mno`` `lig nb_ ilcach[f ][m_ [h^ G
`ioh^ nb_ [nn[]b_^ 'qbc]b q_ ^c^h{n m_h^-( Rbcm mgiecha aoh+ qbc]b G joljiln_^fs l_nolh_^ ni sio+
cm l_[ffs bcf[lciom c` G ^i m[s mi gsm_f`! G ^c^ cn `il nb_ [gom_g_hn i` iol n_[g [h^ i` ]iolm_+ sio
aosm [l_ nb_ ihfs inb_lm qbi ][h [jjl_]c[n_ nb_ bogil-} F[lp[l^ ch`ilg_^ QDD? nb[n cn q[m oh[\f_
ni fi][n_ nb_ |mgiecha aoh} ^i]og_hn m_hn \s Fc\chi- Cr- 38+ F?PT////3827-
%" 4YYRTN`V\[_ \S 4_VN['4ZR^VPN[ 7V_P^VZV[N`V\[ ANQR Oe <N^bN^Q 4YaZ[V =[`R^bVRcR^_ N[Q C`UR^_
214- F[lp[l^ [foghc b[p_ ^cl_]nfs l[cm_^ ]ih]_lhm i` \c[m [a[chmn ?mc[h ?g_lc][hm qcnb
F[lp[l^- Gh 1/03+ + [ fiha,ncg_ [foghc chn_lpc_q_l+ qlin_ nb[n |gs `__fcham niq[l^m
F[lp[l^ b[p_ \__h mfiqfs ]b[hacha ip_l nb_ s_[lm- G{p_ \__h chn_lpc_qcha `il nb_ ]iff_a_ `il [fgimn
0/ s_[lm hiq+ [h^ ch nbim_ n_h s_[lm+ hih_ i` nb_ ?mc[h ?g_lc][h mno^_hnm G{p_ chn_lpc_q_^ b[m \__h
[]]_jn_^ 'il _p_h q[cn,fcmn_^(- G{g / `il [\ion 1/- Rbcm cm nb_ ][m_ ^_mjcn_ nb_ `[]n nb[n nb_cl l_mog_m
[l_ oh\_fc_p[\f_ [h^ i`n_h moj_lcil ni nbim_ i` nb_ hih,?mc[h mno^_hnm G{p_ chn_lpc_q_^ qbi [l_
[^gcnn_^- G{p_ [fmi [nn_h^_^ chn_lpc_q_l g__ncham qb_l_ ?mc[h ][h^c^[n_m [l_ mogg[lcfs ^cmgcmm_^ [m
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 66 of 197
56
znsjc][f{ il zhin ^icha [hsnbcha [hsih_ _fm_ cmh{n ^icha{ qbcf_ qbcn_ il inb_l gchilcns ][h^c^[n_m qcnb
mcgcf[l l_mog_m [l_ f[o^_^-} Cr- 02/+ F?PT///188/8-
215- ]ihncho_^9 |?mc[h ?g_lc][h j_l]_hn[a_ [n nb_ ]iff_a_ b[mh{n gip_^ ch 1/
s_[lm- G` [hsnbcha cn{m aih_ ^iqh+ _p_h nbioab nb_ $ i` ?mc[h f_a[]s ][h^c^[n_m mbiof^ \_ aicha oj
[m ?? [foghc mn[ln b[pcha ec^m- P_g_g\_l qb_h nb_s om_^ ni ]f[cg nb[n ?mc[hm ^c^h{n b[p_ nb_
zf_a[]s ncj{ [h^ nb[n q[m qbs nb_s q_l_h{n [^gcnn_^ [n nb_ _rj_]n_^ j_l]_hn[a_m= U_ff+ cn{m 1/03 [h^
nb_s{l_ mncff hin a_nncha ch- Gh mbiln+ G{g mn[lncha ni `__f fce_ F[lp[l^ mncff cmh{n chn_l_mn_^ ch ?mc[h
mno^_hnm+ nb[n nb_ \[l cm bcab_l `il ?mc[hm nb[h [hs inb_l _nbhc]cns [h^ nb[n ?mc[h f_a[]s ][h^c^[n_m
[l_ hin l_]_cpcha nb_ m[g_ ]ihmc^_l[ncih nb[n qbcn_ f_a[]s ][h^c^[n_m a_n-} Cr- 02/+
F?PT///188/8-
216- ?foghc chn_lpc_q_lm `lig _]bi nb_m_ ]ih]_lhm- Gh 1/02+ [ alioj i`
[foghc chn_lpc_q_lm b[^ [h _g[cf ^cm]ommcih ]ih]_lhcha ^cm]lcgch[ncih [a[chmn ?mc[h,?g_lc][h
[jjfc][hnm- ?]]il^cha ni + ih_ i` nbim_ [foghc chn_lpc_q_lm+ |YmZno^_hnm i` ?mc[h
[h^ Gh^c[h \[]ealioh^m b[p_ [ go]b b[l^_l ncg_ a_nncha ch Yni F[lp[l^Z \_][om_ nb_l_ [l_ mi g[hs
`lig nbim_ aliojm qcnb al_[n l_]il^m [jjfscha+ qb_l_[m mno^_hnm i` inb_l aliojm a_n [ p_ls \ca [mmcmn
`lig nb_cl j[lnc]of[l l[]_ ch a_nncha ch ~- YMZnb_l gchilcns aliojm [l_ [fgimn ]igjf_n_fs cahil_^
[h^ mi l_]_cp_ l_f[ncp_fs fcnnf_ b_fj _p_h nbioab nb_s ]ig_ `lig p_ls gi^_mn g_[hm [h^ `[]_ [ fin i`
^cm]lcgch[ncih-} Cr- 62+ F?PT///00007-
217- + [hinb_l F[lp[l^ [foghc chn_lpc_q_l `lig l_mjih^_^ nb[n
]igg_hnm |[l_ oh^_hc[\fs nlo_ [h^ nb_s ]_ln[chfs [l_ hin ch]ihmcmn_hn qcnb gs
]igg_hnm [h^ ijchcihm+ j[mn [h^ jl_m_hn- Wiol [h^ gs ]bcf^l_h [h^ nbim_ i` g[hs i` nb_ inb_l
chn_lpc_q_lm c` [h^ qb_h nb_s [l_ [^gcnn_^+ b[p_ ch^__^ ip_l]ig_ [ `ilgc^[\f_ \on ohmjie_h
bol^f_+ nb_ ohqlcnn_h z?mc[h Ooin[{ nb[n _rcmnm \on cm _p_l p_b_g_hnfs ^_hc_^ \s [ff nb_ Gps J_[ao_
Q]biifm-} Cr- 62+ F?PT///00007-
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218- Rbcm _g[cf _r]b[ha_ q[m nb_h `ilq[l^_^ ni B_[h Dcntmcggihm-
Cr- 013+ F?PT///15560-
22/- ?]]il^cha ni J__ Ab_ha+ [h QDD? g_g\_l qbi b[m \__h [ F[lp[l^ [foghc
chn_lpc_q_l `il gil_ nb[h 12 s_[lm+ |F[lp[l^ b[m lionch_fs l_d_]n_^ il ^cm`[pil_^ ?mc[h,?g_lc][h
[jjfc][hnm qcnb p_ls bcab f_p_fm i` ?][^_gc] [h^ Crnl[]ollc]of[l ?]ncpcnc_m []bc_p_g_hnm+ [h^
`[pil_^ [h^ [^gcnn_^ inb_l [jjfc][hnm+ j[lnc]of[lfs Fcmj[hc] il ?`lc][h,?g_lc][h ][h^c^[n_m+ qbi
b[p_ b[^ ih [p_l[a_ fiq_l+ [h^ mig_ncg_m go]b fiq_l+ [][^_gc] [h^ _rnl[]ollc]of[l ko[fc`c][ncihm-}
Kl- Ab_ha b[m |j_lmih[ffs h_p_l m__h [h ?mc[h ?g_lc][h ][h^c^[n_ [^gcnn_^ qcnb ?][^_gc]
ko[fc`c][ncihm nb[n [l_ nsjc][f `il nb_ ?`lc][h ?g_lc][h il Fcmj[hc] ][h^c^[n_m G b[p_ m__h
[^gcnn_^-} Cr- 106 [n 2 'B_]f[l[ncih i` J__ Ab_ha(-
220- Qcgcf[lfs+ ih m_p_l[f i]][mcihm+ nb_ ?^gcmmcihm M``c]_ |g[^_ ]f_[l ni [foghc.[_
chn_lpc_q_lm+ ch]fo^cha YKl- Ab_haZ+ nb[n ]_ln[ch ?`lc][h,?g_lc][h il Fcmj[hc] ][h^c^[n_m q_l_ i`
mj_]c[f chn_l_mn ni F[lp[l^+ [h^ nb[n q_ mbiof^ g[e_ _p_ls _``iln ni l_]locn [h^ ]ihpch]_ nbim_
][h^c^[n_m ni g[nlc]of[n_ ni F[lp[l^-} Kl- Ab_ha l_][ffm |YhZi mo]b ^cl_]ncp_+ chmnlo]ncih il
aoc^[h]_ ~ _p_l Y\_chaZ acp_h `il [hs ?mc[h,?g_lc][h ][h^c^[n_-} -=-
221- Mh nb_ `_q i]][mcihm nb[n F[lp[l^ i``c]c[fm b[p_ _p_h l_mjih^_^ ni nb_m_ ]ih]_lhm
ip_l ^cm]lcgch[ncih [a[chmn ?mc[h ?g_lc][hm+ nb_s b[p_ ^cmgcmm_^ nb_g ion i` b[h^- Dil _r[gjf_+ [n
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 68 of 197
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Cr- 018+ F?PT///18762-
222- Qcgcf[lfs+ [lioh^ 1/0/+ + [h _gjfis__ [n nb_ M``c]_ i` Ghmncnoncih[f
P_m_[l]b '|MGP}(+ nif^ bcm moj_lpcmil+ Clch Blcp_l,Jchh+ nb[n nb_ [^gcmmcihm jli]_mm q[m \c[m_^
[a[chmn |bcm j_ijf_-} ^l_q nb[n ]ih]fomcih [`n_l l_pc_qcha [h^ [h[fstcha F[lp[l^{m
[^gcmmcihm ^[n[ \s l[]_- Km- Blcp_l,Jchh nif^ hi ih_ [h^ niie hi `olnb_l mn_jm ni chp_mnca[n_
[ff_a[ncih- Cr- 6+ Blcp_l,Jchh 10096,101913+ 222913,227905-
223-
Cr- 0/3+ F?PT///11514-
224- Qcgcf[lfs+ ch ?jlcf 1/03+ [ dohcil ch bcab m]biif ch + L_q Wile+ qlin_
Nl_mc^_hn D[omn ni _rjl_mm ^__j ]ih]_lh [\ion g_^c[ l_jilnm i` ^cm]lcgch[ncih [a[chmn ?mc[h
?g_lc][hm+ [h^ ni m__e [mmol[h]_m nb[n F[lp[l^y[ ohcp_lmcns mb_ b[^ |[fq[sm [^gcl_^}yq[m hin
^cm]lcgch[ncha [a[chmn ?mc[h ?g_lc][hm- Cr- 020+ F?PT///1882/-
225- Sjih l_]_cpcha nb_ f_nn_l+ F[lp[l^ i``c]c[fm 'ch[]]ol[n_fs( ko_mncih_^ qb_nb_l mb_
|l_[ffs Yq[mZ [ bcab m]biif mno^_hn} \_][om_ nb_ f_nn_l q[m mi q_ff,qlcnn_h- F[lp[l^ ^_]c^_^ ni m_h^
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 69 of 197
6/
nb_ mno^_hn [ |a_h_lc] l_mjihm_ --- m[scha nb[n nb_ Nl_mc^_hn{m M``c]_ cm hin chpifp_^ ch [^gcmmcihm+
[h^ Ymb_Z mbiof^ ]ihn[]n nb_ ?^gcmmcihm M``c]_-} Bcl_]nil K]El[nb+ ch nolh+ jligcm_^ ni |acp_ iol
iqh ^og\ [hmq_l c` mb_ ]ihn[]nm om-} Cr- 007+ F?PT///13670-
226- Qcgcf[lfs+ ch D_\lo[ls 1/02+ [h [foghc chn_lpc_q_l `lig
Cr- 65+ F?PT///02008-
227- Qcgcf[lfs+ ch H[ho[ls 1/03+ nb_ Sn[b [foghc ]b[jn_l hinc`c_^ F[lp[l^ nb[n nb_s b[^
|g_n nbcm gilhcha ni ^cm]omm [h^ l[he nb_ Sn[b [jjfc][hnm qbi [jjfc_^ l_aof[l []ncih `il nb_ Af[mm
i` 1/07+ [m q_ff [m nb_ _[lfs []ncih [jjfc][hnm qbi q_l_ ^_`_ll_^-} Rb_ ]iggcnn__ nb_h c^_hnc`c_^ nb_
mno^_hnm qbi l_]_cp_^ nb_cl bcab_mn l[hecha- Cr- 025+ F?PT///21228-
228- Bcl_]nil K]El[nb+ qbi cm nb_ ]b[cl i` Bi]e_n @ 'qbc]b ]ihn[chm Sn[b(+ `ilq[l^_^
nb_ _g[cf ni b_l
Cr- 025+ F?PT///21228-
23/- ? `_q gihnbm f[n_l+ F[lp[l^ [^gcnn_^ mno^_hnm `lig Sn[b- Mhfs q_l_
?mc[h ?g_lc][h- Cr- 06+ K]El[nb 3//908,3/0910; ?l]c^c[]ihi B_]- w 02-
230- F[lp[l^ b[m [fmi l_]_cp_^ f_nn_lm olacha nb_ m]biif ni fcgcn nb_ hog\_l i` ?mc[h
?g_lc][hm [^gcnn_^ ni F[lp[l^- Gh 1/01+ Nl_mc^_hn D[omn l_]_cp_^ [ f_nn_l `lig [h [fog olacha
F[lp[l^ ni [^ijn |ch`ilg[f koin[m-} Qo]b koin[m |qiof^ ch]fo^_ `il_cah mno^_hnm [h^ nb_ ]iohnls
i` nb_cl ilcach- Dil _r[gjf_+ G qiof^ fcgcn nb_ hog\_l i` H[j[h_m_ mno^_hnm ni [ ]_ln[ch j_l]_hn[a_
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 70 of 197
60
il hog\_l- G nbche cn cm [fmi cgjiln[hn ni b[p_ [ koin[ \[m_^ ih l_fcaciom [``cfc[ncih [h^ mech ]ifil-
Lih_ i` nbcm+ i` ]iolm_+ b[m ni ai \_sih^ nb_ ]ih`ch_m i` nb_ ^_[h{m i``c]_- Rb_ f[mn ncg_ G q[m ch
A[g\lc^a_ cn m__g_^ ni g_ nb[n nb_l_ q_l_ [ f[la_ hog\_l i` ilc_hn[f mno^_hnm+ `il _r[gjf_- G nbche
nb_s jli\[\fs mbiof^ \_ fcgcn_^ ni 4$---- G qiof^ [jjl_]c[n_ b_[lcha qb[n sio gcabn nbche i` gs
]igg_hnm-} Cr- 021+ F?PT///18833-
231- Bcl_]nil K]El[nb l_mjih^_^ ni nb_ [fog 'qcnb [ ][l\ih ]ijs ni Nl_mc^_hn D[omn(9
|Nl_mc^_hn D[omn b[m [me_^ g_ ni l_mjih^ ni siol ?jlcf 3 f_nn_l+ ch qbc]b sio i``_l g[hs nbioabn`of
i\m_lp[ncihm [\ion F[lp[l^ Aiff_a_ mno^_hnm [h^ nb_ l_mofnm i` nb_ [^gcmmcihm jli]_mm---- ?ff i` om [n
F[lp[l^ [jjl_]c[n_ siol nbioabn`of f_nn_l+ [m q_ff [m siol fis[fns ip_l nb_ s_[lm-} Rb_ f_nn_l ^c^ hin
n[e_ cmmo_ qcnb nb_ [fog{m ]igg_hnm [\ion fcgcncha nb_ hog\_l i` |ilc_hn[f mno^_hnm} [n F[lp[l^ il
_mn[\fcmbcha ch`ilg[f koin[m- Cr- 021+ F?PT///1883/,31; Cr- 06+ K]El[nb 27091/,272914-
232- Nl_mc^_hn D[omn q[m ]ig`iln[\f_ qcnb Bcl_]nil K]El[nb m_h^cha nbcm |jifcn_ [h^
l_mj_]n`of l_mjihm_} \_][om_ |YnZbcm cm [ f_nn_l `lig [ 8/,s_[l,if^ [fog qbi{m acp_h mig_ ech^ i`
mojjiln ni m]bif[lmbcjm- F_ al[^o[n_^ qcnb nb_ ]f[mm i` 0831- F_ jli\[\fs q_hn i`` [h^ `ioabn ch
Uilf^ U[l GG- Fcm f_nn_l cm jl_jimn_liom+ \on nb_l_{m domn hi l_[mih ni n_ff bcg bcm f_nn_l cm
jl_jimn_liom-} Cr- 7+ D[omn 127904,131901-
233- Ub_h ^cl_]nfs [me_^+ Nl_mc^_hn D[omn l_`om_^ ni m[s qb_nb_l [ f_nn_l m[scha nb_ m[g_
nbcha [\ion ?`lc][h ?g_lc][hm qiof^ b[p_ ^_m_lp_^ [ mcgcf[l |jifcn_ [h^ l_mj_]n`of} l_mjihm_- Lil
qiof^ mb_ mj_]of[n_ [m ni biq ?mc[h,?g_lc][h mno^_hnm qiof^ l_[]n ni nb_ f_nn_l+ \_][om_ |?mc[h,
?g_lc][h mno^_hnm b[p_ hin m__h nb_m_ f_nn_lm~- YRZb_m_ [l_ g[nn_lm i` j_lmih[f ]ill_mjih^_h]_
nb[n [l_ hin g[nn_lm i` jo\fc] m]lonchs-} Cr- 7+ D[omn 127904,131901- Bcl_]nil K]El[nb mcgcf[lfs
n_mnc`c_^ nb[n mb_ b[m |hi l_al_nYmZ} [\ion b_l l_mjihm_- Cr- 06+ K]El[nb 27091/,272914
234- F[lp[l^{m l_[]ncih ni ]f[cgm i` ^cm]lcgch[ncih [a[chmn ?mc[h ?g_lc][hm ]ihnl[mnm
mn[lefs qcnb biq cn l_mjih^m ni ]igjf[chnm `lig inb_l gchilcns aliojm-
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 71 of 197
61
Cr- 7+ D[omn 7290,
7894-
235-
Cr- 56+ F?PT///0/257,58-
236-
Cr- 7+ D[omn
166912,16792-
." <N^bN^Qg_ =[`R^[NY =[bR_`VTN`V\[ FR_]\[QV[T `\ 4YYRTN`V\[_ \S 7V_P^VZV[N`V\[ 4TNV[_` 4_VN[ 4ZR^VPN[_(
$" HUR I[f N[Q 5^\\X_ 4^`VPYR_
237- Mh Lip_g\_l 17+ 1/01+ Pih Sht+ [ F[lp[l^ [foghom+ jo\fcmb_^ [ f_hanbs g[a[tch_
[lnc]f_ ch nb_ &F>KB<9G (HGL>KO9MBO> _hncnf_^ |Rb_ Ksnb i` ?g_lc][h K_lcni]l[]s} '|Sht ?lnc]f_}(- Cr-
77+ F?PT///05564-
238- 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///05566-
24/- 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///05567-
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 72 of 197
62
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///21366-
242- 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- 106-
243- 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- 106-
244- 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-
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 73 of 197
63
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///12203-
246- 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////4/60-
25/- 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///54333-
250-
Cr- 000+ F?PT///12321-
%" <N^bN^Qg_ FR_]\[_R `\ `UR I[f 4^`VPYR
N( <N^bN^Qg_ C=F =[bR_`VTN`V\[ V[`\ 4_VN['4ZR^VPN[ 7V_P^VZV[N`V\[
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 74 of 197
64
251-
Cr- 6+ Blcp_l,Jchh 82906,84900+ 0/4903,0/5913-
252-
Cr- 6+ Blcp_l,Jchh 12396,10-
253-
Cr- 1/1+ F[hm_h Cr- 5-
254- MGP b_f^ gofncjf_ g__ncham qcnb B_[h Dcntmcggihm ni jl_m_hn cnm `ch^cham [m ni
qb_nb_l F[lp[l^{m [^gcmmcihm jli]_mm ^cm[^p[hn[a_^ ?mc[h ?g_lc][hm- Cr- 0/+ F[hm_h 02905,03905+
0/2905,07-
S( <N^bN^Qg_ =[bR_`VTN`V\[ V[`\ 4_VN['4ZR^VPN[ 7V_P^VZV[N`V\[ N` `UR 7V^RP`V\[ \S <N^bN^Qg_ ;R[R^NY 6\a[_RY
255- Gh f[n_ B_]_g\_l 1/01 [h^ _[lfs H[ho[ls 1/02+ ^it_hm i` _g[cfm q_l_ _r]b[ha_^
[giha m_hcil f_[^_lmbcj [n F[lp[l^ ]ih]_lhcha Sht{m [ff_a[ncihm nb[n F[lp[l^ q[m ^cm]lcgch[ncha
[a[chmn ?mc[h ?g_lc][hm- N[lnc]cj[hnm ch nb_m_ ]ihp_lm[ncihm ch]fo^_^ Nl_mc^_hn Bl_q D[omn+
Nlipimn ?f[h E[l\[l+ B_[h Qgcnb+ B_[h Dcntmcggihm+ Clch Blcp_l,Jchh+ Pi\_ln Gofc[hi 'F[lp[l^{m
E_h_l[f Aiohm_f(+ Ablcmnch_ F__h[h 'nb_ Tc]_ Nl_mc^_hn i` No\fc] ?``[clm [h^ Aiggohc][ncihm(+
[h^ Cfct[\_nb Wiha- Cr- 121+ F[lp[l^ Nlcpcf_a_ Jia 0,4; Cr- 124+ Qojjf_g_hn[f Nlcpcf_a_ Jia 0,0/-
256- ?n nb_ ^cl_]ncih i` Kl- Gofc[hi+ F[lp[l^ i``c]c[fm ]ih^o]n_^ [h chp_mnca[ncih chni
Sht{m [ff_a[ncihm nb[n F[lp[l^ q[m ^cm]lcgch[ncha [a[chmn ?mc[h ?g_lc][hm ch nb_ [^gcmmcihm
jli]_mm- -=-
257- @_nq__h B_]_g\_l 18+ 1/01 [h^ D_\lo[ls 01+ 1/02+ ch^cpc^o[fm `lig MGP
_r]b[ha_^ ip_l 0// _g[cfm [giha nb_gm_fp_m [h^ qcnb ch^cpc^o[fm ch nb_ ?^gcmmcihm M``c]_
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 75 of 197
65
'ch]fo^cha B_[h Dcntmcggihm( ch qbc]b nb_s q_l_ |a[nb_lcha ch`ilg[ncih+} |l_ko_mncha
ch`ilg[ncih+} |jlipc^cha ch`ilg[ncih+} il |^cm]ommcha Y[Z l_ko_mn Y`ilZ ch`ilg[ncih} `il nb_ joljim_
i` i\n[chcha f_a[f [^pc]_ `lig Kl- Gofc[hi |l_a[l^cha Y[Z l_mjihm_ ni [ff_a[ncihm i` ^cm]lcgch[ncih}
[a[chmn ?mc[h ?g_lc][hm \s F[lp[l^- -=-
258- ? l_j_[n_^ nijc] i` ]ihp_lm[ncih [giha ch^cpc^o[fm [n MGP+ F[lp[l^ f_[^_lmbcj+ [m
q_ff [m nb_ M``c]_ i` E_h_l[f Aiohm_f+ q[m [ ^i]og_hn _hncnf_^ |D[]nm ?\ion ?mc[h ?g_lc][h
?^gcmmcihm [n F[lp[l^-} Rbcm ^i]og_hn joljiln_^ ni \_ |n[fecha jichnm} l_`oncha nb_ [ff_a[ncihm i`
^cm]lcgch[ncih l[cm_^ ch nb_ Sht ?lnc]f_- Gn jlipc^_^ p[lciom mn[ncmnc]m [\ion nb_ j_l]_hn[a_ i` ?mc[h
?g_lc][hm ch F[lp[l^{m [jjfc][hn jiif _[]b s_[l+ nb_ j_l]_hn[a_ i` ?mc[h ?g_lc][hm F[lp[l^
[^gcnn_^ _[]b s_[l+ [h^ nb_ j_l]_hn[a_ i` ?mc[h ?g_lc][hm qbi g[nlc]of[n_^ ni F[lp[l^ _[]b s_[l-
Cr- 057+ F?PT///65/70-
26/- F[lp[l^ l_`om_^ ni jli^o]_ _g[cfm [h^ ^i]og_hnm ^cm]ommcha nb_m_ cmmo_m ih
alioh^m i` [nnilh_s,]fc_hn jlcpcf_a_- Gh^cpc^o[fm `lig MGP [h^ nb_ ?^gcmmcihm M``c]_ mcgcf[lfs
l_`om_^ ni [hmq_l ko_mncihm [\ion nb_m_ cmmo_m ih alioh^m i` [nnilh_s,]fc_hn jlcpcf_a_- Cr- 121+
F[lp[l^ Nlcpcf_a_ Jia 0,4; Cr- 124+ Qojjf_g_hn[f Nlcpcf_a_ Jia 0,0/; >#@#! Cr- 6+ Blcp_l,Jchh 82906,
83907-
T( <N^bN^Qg_ 7^NS` G`N`RZR[`_ FR_]\[QV[T `\ `UR I[f 4^`VPYR
260-
Cr- 000+ F?PT///12321-
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 76 of 197
66
261-
Cr-
000+ F?PT///12321-
262-
Cr- 000+ F?PT///12321; L>> 9ELH Cr- 74+ F?PT///05517,18; Cr- 00/+ F?PT///1232/; Cr- 03/+
F?PT///24367-
263-
Cr- 076+ F?PT///66771; L>> 9ELH Cr- 50+ F?PT////6766-
264- 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///54333-
265- 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( <N^bN^Qg_ FRTaYN^ FRYVN[PR \[ `UR 6\[PYa_V\[_ \S C=F
266- F[lp[l^{m M``c]_ i` Ghmncnoncih[f P_m_[l]b b[m nqi jlcg[ls `oh]ncihm9 '0( ni |]iff_]n+
mshnb_mct_ [h^ [h[fst_ chmncnoncih[f ^[n[ ni `of`cff g[h^[nils l_jilncha l_kocl_g_hnm}; [h^ '1( ni
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 77 of 197
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|mojjiln Shcp_lmcns ^_]cmcih,g[echa 'ch nb_ i``c]_m i` nb_ Nl_mc^_hn [h^ Nlipimn+ [h^ \_sih^ [m
jimmc\f_(-} Cr- 042+ F?PT///57041; Cr- 1/0+ F[hm_h Cr- 0; Cr- 6+ Blcp_l,Jchh 25913,2696-
267- ?m ni nb_ `clmn ][n_ails+ MGP l_aof[lfs a[nb_lm chmncnoncih[f ^[n[ `lig nb_ p[lciom
^_j[lng_hnm qcnbch F[lp[l^+ ila[hct_m [h^ [h[fst_m nb_ ^[n[+ [h^ nb_h jli^o]_m ^[n[ [h^ l_jilnm ni
p[lciom Qn[n_ [h^ D_^_l[f [a_h]c_m [h^ jlcp[n_ ila[hct[ncihm-
Cr- 6+ Blcp_l,Jchh 2697,30903-
268- ?m ni nb_ m_]ih^ ][n_ails+ MGP jlipc^_m mn[ncmnc][f [h[fsmcm i` chmncnoncih[f ^[n[ ni
mojjiln p[lciom f_[^_lm [h^ ^_j[lng_hnm qcnbch F[lp[l^ Shcp_lmcns ch nb_cl ^_]cmcihg[echa- Dil
_r[gjf_+ MGP b[m j_l`ilg_^ mn[ncmnc][f [h[fsmcm ]ih]_lhcha F[lp[l^{m `ch[h]_m+ `[]ofns m[f[lc_m+ [h^
[^gchcmnl[ncp_ mn[`` aliqnb- Cr- 042+ F?PT///57048,62-
27/- MGP [h^ nsjc][ffs _gjfism [\ion
n_h ch^cpc^o[fm- Cr- 6+ Blcp_l,Jchh 40902,4194; Cr- 042+ F?PT///57043-
270- Dil F[lp[l^ Aiff_a_+ ch j[lnc]of[l+ MGP{m qile a_h_l[ffs chpifp_m nbl__ ][n_ailc_m9
'0( [^gcmmcihm [h^ `ch[h]c[f [c^; '1( mno^_hn []bc_p_g_hn; [h^ '2( mno^_hn ion]ig_m- |Rbcm qile cm
nsjc][ffs ^ih_ [n nb_ l_ko_mn i` Nl_mc^_hn D[omn il `il j[lnc]of[l f_[^_lmbcj [o^c_h]_m [n nb_ Aiff_a_
[h^ D?Q YD[]ofns i` ?lnm [h^ Q]c_h]_mZ+ mo]b [m `il B_[h Dcntmcggihm-} Cr- 073+ F?PT///66410-
271- Ggjiln[hnfs+ MGP b[m |mojjiln_^ ^_]cmcih,g[echa [lioh^ [^gcmmcihm [h^ `ch[h]c[f
[c^ [n f_[mn mch]_ ~ 1//6+} [h^+ |YiZh [ff i` nb_m_ jifc]s ko_mncihm+ YMGPZ ]iff[\il[n_^ ]fim_fs qcnb
B_[h @cff Dcntmcggihm [h^ Bcl_]nil i` Dch[h]c[f ?c^ Q[ffs Bih[bo_ ni oh^_lmn[h^ nb_ ]fcg[n_ [h^
ho[h]_m i` nb_ ^[n[+ \on \lioabn [h _rn_lh[f j_lmj_]ncp_ ni nb_m_ ko_mncihm [lioh^ []]_mm [h^
[``il^[\cfcns-} Cr- 073+ F?PT///66410-
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 78 of 197
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272- F[lp[l^ f_[^_lm l_aof[lfs l_fs ih MGP{m [h[fsmcm qb_h g[echa cgjiln[hn ^_]cmcihm
l_f[ncha ni [^gcmmcihm jifc]c_m- Dil _r[gjf_+ F[lp[l^ l_chmn[n_^ _[lfs []ncih 'qbc]b cn b[^ _h^_^ ch
1//6( \[m_^ ch j[ln ih MGP{m ]ih]fomcihm nb[n nb_ _fcgch[ncih i` _[lfs []ncih b[^ ][om_^ F[lp[l^ ni
m__ [ |^_]fch_ ch sc_f^ [giha YF[lp[l^{mZ gimn ^_mcl[\f_ mno^_hnm+ ch]fo^cha n[f_hn_^ fiq ch]ig_ [h^
oh^_ll_jl_m_hn_^ gchilcns mno^_hnm-} MGP{m l_jiln+ qbc]b q[m f[\_f_^ |Nl_fcgch[ls Bl[`n+} q[m m_hn
ni [h^ nb_h ofncg[n_fs ni nb_ g_g\_lm i` nb_ F[lp[l^ Ailjil[ncih-
Cr- 073+ F?PT///66454+ F?PT///66451+ F?PT///66471+ F?PT///66475; Cr- 0/+ F[hm_h
44905,4596; Cr- 7+ D[omn 5790/,6/97; Cr- 1/0+ F[hm_h Cr- 0-
273- Qcgcf[lfs+
Cr- 073+ F?PT///66488+ 66534+
66537+ 66545; Cr- 0/+ F[hm_h 44905,4596; Cr- 1+ @_p_l 6/93,61907; Cr- 7+ D[omn 5790/,6/97; Cr- 1/0+
F[hm_h Cr- 0-
274- Gh f[n_ 1/01+ \_`il_ cn \_a[h cnm qile _r[gchcha \c[m [a[chmn ?mc[h ?g_lc][hm ch
[^gcmmcihm+ MGP q[m qilecha ih nqi [^gcmmcihm,l_f[n_^ jlid_]nm9 '0( [h[fstcha nb_ _``_]n i`
F[lp[l^{m l_nolh ni _[lfs []ncih ih [^gcmmcihm [h^ nb_ mno^_hn \i^s; [h^ '1( _r[gchcha nb_
^c``_l_h]_m 'c` [hs( [giha g[f_ [h^ `_g[f_ [jjfc][hnm ni F[lp[l^- Cr- 042+ F?PT///57046-
O( C=Fg_ 6\YYRP`V\[ \S 4QZV__V\[_ 7N`N
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 79 of 197
7/
275-
Cr- 1/1+ F[hm_h Cr- 5-
276-
Cr- 0/+ F[hm_h 07/92,8-
277-
Cr- 1/1+ F[hm_h
Cr- 5-
'" HUR 9RO^aN^e +)*, C=F FR]\^`
N( HUR FR]\^`g_ 9V[QV[T_
278- Gh D_\lo[ls 1/02+ MGP jli^o]_^ [ l_jiln _hncnf_^ |?^gcmmcihm [h^ Dch[h]c[f ?c^ [n
F[lp[l^ Aiff_a_} '|D_\lo[ls 1/02 P_jiln}(- Cr- 023+ F?PT///20576-
28/- Rb_ D_\lo[ls 1/02 P_jiln ]ig\ch_^ nb_ nbl__ [^gcmmcihm,l_f[n_^ jlid_]nm MGP b[^
\__h chp_mnca[ncha ip_l nb_ jl_pciom `_q gihnbm chni ih_ l_jiln- Rb_ l_jiln{m nbl__ m_]ncihm
[^^l_mm_^ nb_ `iffiqcha ko_mncihm9 |'0( Ub[n cm nb_ _``_]n ih iol [jjfc][hn jiif [h^ sc_f^ i`
l_chnli^o]cha _[lfs []ncih= '1( Gm nb_ mbc`n ch nb_ a_h^_l \[f[h]_ [n F[lp[l^ Aiff_a_ ^o_ ni ch]l_[m_^
chn_l_mn [h^ l_]locng_hn `il QC?Q Ynb_ Q]biif i` Chach__lcha [h^ ?jjfc_^ Q]c_h]_mZ= ?h^ '2( Bi_m
nb_ [^gcmmcihm jli]_mm ^cm[^p[hn[a_ ?mc[hm=} Cr- 023+ F?PT///20578-
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#*$ HUR FR]\^`g_ 9V[QV[T_ \[ `UR FR`a^[ \S 8N^Ye 4P`V\[
280- Gh nb_ m_]ncih ih _[lfs []ncih [^gcmmcihm+ nb_ l_jiln jlipc^_^ ^_n[cf_^ [h[fsmcm i` nb_
[jjfc][hn jiif [h^ sc_f^ l[n_m i` nb_ ]f[mm '\lie_h ^iqh \s l[]_( \_`il_ [h^ [`n_l nb_ _fcgch[ncih i`
_[lfs []ncih [h^ [`n_l nb_ l_nolh i` _[lfs []ncih- Cr- 023+ F?PT///20581,6/0-
281- Rb_ l_jiln `ioh^ nb[n F[lp[l^{m ^_]cmcih ni _fcgch[n_ _[lfs []ncih 'mn[lncha qcnb nb_
Af[mm i` 1/00( ][om_^ |sc_f^ l[n_m `il nb_ gimn bcabfs l[n_^ Fcmj[hc]+ @f[]e [h^ Ubcn_ mno^_hnm YniZ
^_]fch_YZ-} @s ]ihnl[mn+ nb_ sc_f^ l[n_m `il nb_ gimn bcabfs l[n_^ ?mc[h,?g_lc][h mno^_hnm ch]l_[m_^
[`n_l nb_ _fcgch[ncih i` _[lfs []ncih- Cr- 023+ F?PT///20583- Rb_ l_jiln ^_`ch_^ |bcabfs l[n_^}
mno^_hnm [m nbim_ mno^_hnm qcnb [ 0 il [ 1 ih nb_ [][^_gc] [h^ _rnl[]ollc]of[l l[ncha- Cr- 023+
F?PT///20583-
282- Rb_ l_jiln [fmi ]ih]fo^_^ nb[n nb_ ]oll_hn [jjfc][hn jiif 'Af[mm i` 1/05( q[m |gil_
^cp_lm_ nb[h if^ _[lfs []ncih jiifm} \_][om_ nb_l_ q_l_ gil_ ?`lc][h,?g_lc][h+ Fcmj[hc]+ [h^
Ghn_lh[ncih[f [jjfc][hnm- Rb_ l_jiln g[^_ nbcm ]ih]fomcih ^_mjcn_ nb_ `[]n nb[n nb_l_ q_l_
mcahc`c][hnfs `_q_l ?mc[h,?g_lc][h [jjfc][hnm ch nb_ h_q _[lfs [jjfc][hn jiif nb[h ch nb_ if^ _[lfs
[jjfc][hn jiif- Cr- 023+ F?PT20586+ F?PT///206/0-
283- Rb_ l_jiln [fmi jfinn_^ ion nb_ |SPK} 'c-_-+ |oh^_ll_jl_m_hn_^ gchilcnc_m}( mb[l_ i`
_[]b ]f[mm- Rb_ l_jiln ^_`ch_^ SPK mno^_hnm [m L[ncp_ ?g_lc][hm+ Fcmj[hc]m+ [h^ ?`lc][h
?g_lc][hm- Cr- 023+ F?PT///206//-
#+$ HUR FR]\^`g_ 9V[QV[T_ \[ ;R[QR^ N[Q 4QZV__V\[_
284- Gh nb_ m_]ncih ih a_h^_l \[f[h]_+ nb_ l_jiln chp_mnca[n_^ qbs
Cr- 023+
F?PT///206/2,05-
285-
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71
Cr- 023+ F?PT///206/5+ F?PT///20605-
286-
Cr- 023+ F?PT///206/5+ F?PT///20605-
287-
Cr- 023+ F?PT///20605-
#,$ HUR FR]\^`g_ 9V[QV[T_ \[ 4_VN['4ZR^VPN[ 5VN_
288- Gh nb_ m_]ncih ih ?mc[h ?g_lc][hm+ nb_ l_jiln [h[fst_^ qb_nb_l F[lp[l^{m
[^gcmmcihm jli]_mm q[m |\c[mY_^Z [a[chmn ?mc[hm-} Cr- 023+ F?PT///20613-
3//- Ri _r[gch_ jin_hnc[f \c[m [a[chmn ?mc[hm+ nb_ l_jiln |`cnYn_^Z [ m_lc_m i` \[mc] fiacmnc]
l_al_mmcih gi^_fm} omcha [ jiif_^ m[gjf_ i` n_h s_[lm i` [^gcmmcihm ^[n[ 'Af[mm i` 1//6 nblioab
Af[mm i` 1/05(- Rbcm [ffiq_^ MGP ni |a_h_l[n_ `cnn_^ jli\[\cfcnc_m i` [^gcmmcihm} \[m_^ ih p[lciom
[^gcmmcihm l[ncham [h^ [jjfc][hn ]b[l[]n_lcmnc]m- Cr- 023+ F?PT///20607-
3/0- Rblioab nb_ l_jiln+ MGP [h[fst_^ nb_ jimmc\cfcns i` ?mc[h,?g_lc][h \c[m \s ]l_[ncha
`iol gi^_fm- C[]b gi^_f jlid_]n_^ nb_ l[]c[f ]b[l[]n_lcmnc]m i` nb_ |[^gcnn_^ mno^_hn jiif} oh^_l
bsjinb_nc][f [^gcmmcihm msmn_gm nb[n niie ]_ln[ch `[]nilm chni []]iohn- Rb_ l_jiln nb_h ]igj[l_^
_[]b gi^_f ni nb_ []no[f [^gcnn_^ ]f[mm [n F[lp[l^ ip_l nb_ n_h,s_[l j_lci^- Cr- 023+
F?PT///2061/-
3/1- Rb_ l_jiln ]ihn[ch_^ nb_ `iffiqcha n[\f_ [h^ ]b[ln9
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 82 of 197
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Cr- 023+ F?PT///2061/-
3/2- Gh Ki^_f 0+ MGP mbiq_^ nb_ l[]c[f g[e_oj i` F[lp[l^{m [^gcnn_^ ]f[mm c` nb_
?^gcmmcihm M``c]_ [^gcnn_^ mno^_hnm \[m_^ ihfs ih nqi `[]nilm9 '0( nb_ mno^_hn{m [][^_gc] ch^_r
'B#>-+ [ hog_lc] m]il_ F[lp[l^ ]l_[n_m \[m_^ ih nb_ mno^_hn{m n_mn m]il_m [h^ al[^_m( [h^ '1( nb_
mno^_hn{m [][^_gc] l[ncha- Cr- 023+ F?PT///20608,1/-
3/3- Gh [h _[lfc_l ^l[`n i` nb_ l_jiln+ MGP l_`_ll_^ ni Ki^_f 0 [m |Sht{m Nlijim[f-} Cr-
043+ F?PT///58/85+ F?PT///58/86-
3/4- ?]]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]
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 83 of 197
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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///58/85,86-
3/7- ?]]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///58/85,86-
301- 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/-
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 84 of 197
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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///58/85,86-
305- 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//-
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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/,10-
31/- 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/,10-
310- 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-
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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///20617-
312- 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///20611-
313- 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///20612-
314- 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///20613-
O( 7RN[ 9V`f_VZZ\[_g FR_]\[_R `\ `UR 9RO^aN^e +)*, FR]\^`
315- 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_jiln-
Cr- 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///64/61-
316- ?`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 082903,084901-
317- Diffiqcha nbcm jl_m_hn[ncih+ B_[h Dcntmcggihm ^c^ hin l_ko_mn [hs [^^cncih[f qile
`lig MGP chni qb_nb_l ?mc[h,?g_lc][h [jjfc][hnm q_l_ \_cha ^cm[^p[hn[a_^ ch l_mjihm_ ni nb_
D_\lo[ls 1/02 P_jiln- Cr- 8+ Dcntmcggihm 331914,33496; Cr- 6+ Blcp_l,Jchh 082903,084901+ 10/903,
100902+ 215902,21698-
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318- B_[h Dcntmcggihm ^c^ hin mb[l_ il ^cm]omm nb_ D_\lo[ls 1/02 P_jiln qcnb [hsih_
_fm_ ch nb_ ?^gcmmcihm M``c]_ il [hs m_hcil f_[^_lm ionmc^_ nb_ ?^gcmmcihm M``c]_- Gh^__^+ nb_l_ cm
hi _pc^_h]_ ch nb_ l_]il^ nb[n Dcntmcggihm mb[l_^ nb_ D_\lo[ls 1/02 P_jiln qcnb [hsih_ [n [ff- Cr-
8+ Dcntmcggihm 331914,33496-
32/-
Cr- 1+ @_p_l 157908,158900-
320- 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( HUR FR]\^`g_ 9V[QV[T_
321- 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,
0/8901-
322- 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///54630,46-
323- ?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///54632-
324- 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_
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Cr- 0/+ F[hm_h 00396,004908; Cr- 1+
@_p_l 05/91/,05193; Cr- 034+ F?PT///54633-
325- 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[ncham-
Rb_ 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///54634-
326- Rb_ l_jiln ch]fo^_^ nb_ `iffiqcha ]b[ln9
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Cr- 034+ F?PT///54634-
327- ?]]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///54634-
328- 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///54634-
33/- 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///54635-
331- Rb_ l_jiln ch]fo^_^ nb_ `iffiqcha ]b[ln9
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Cr- 034+ F?PT///54635-
332- ?]]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 00596,01-
333- 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][hnm-
Cr[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///54635-
334- Rb_ l_jiln ]ihn[ch_^ nb_ `iffiqcha ]b[ln9
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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///54636-
336- 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 066905,12-
337- Rb_ l_jiln ]ihn[ch_^ nb_ `iffiqcha ]b[ln9
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Cr- 034+ F?PT///54637-
338- 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///54637-
34/- 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][h-
Cr- 034+ F?PT///54637-
340- 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///54637-
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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 007904,01/906-
342- Rb_ l_jiln ]ihn[ch_^ nb_ `iffiqcha ]b[ln9
Cr- 034+ F?PT///54638-
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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 007904,01/906-
344- @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 007904,01/906-
345- 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///54638-
346- 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_m-
Cr- 034+ F?PT///5464/,41-
347- 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///54631-
348- Mh j[a_ 02+ nb_ l_jiln b[^ [ m_]ncih `il |Aih]fomcihm-} MGP f_`n nb_ mj[]_ \f[he-
Cr- 034+ F?PT///54642-
35/- 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///54643-
350- 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///54644-
351- 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-
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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 01297,01397-
353- 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///54645-
354- 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///54646-
O( 7RN[ 9V`f_VZZ\[_g FR_]\[_R `\ `UR 4QZV__V\[_ DN^` == FR]\^`
355- 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; 0/295,07-
356- ?n mig_ jichn+ B_[h Dcntmcggihm l_]_cp_^ [h^ l_pc_q_^ nb_ ?^gcmmcihm N[ln GG
P_jiln- Cr- 8+ Dcntmcggihm 280908,282914+ 304908,14-
357- 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-
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 96 of 197
86
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+ 331914,33496-
36/-
Cr- 1+ @_p_l 157908,158900-
360- B_[h Dcntmcggihm g[^_ hi ]b[ha_m ni F[lp[l^{m [^gcmmcihm jifc]s il jl[]nc]_m ch
l_mjihm_ ni nb_ ?^gcmmcihm N[ln GG P_jiln- Cr- 8+ Dcntmcggihm 7297,73908-
/" <N^bN^Qg_ =[bR_`VTN`V\[ V[`\ HV]_ S\^ @\c'=[P\ZR 4]]YVPN[`_
$" C=Fg_ =[bR_`VTN`V\[ V[`\ HV]_ S\^ @\c'=[P\ZR 4]]YVPN[`_
361- Gh B_]_g\_l 1/01+ Nli`_mmilm A[lifch_ Fir\s [h^ Ablcmnijb_l ?p_ls l_f_[m_^ [
mno^s _hncnf_^ |Rb_ Kcmmcha zMh_,M``m{9 Rb_ Fc^^_h Qojjfs i` Fcab,?]bc_pcha Jiq Gh]ig_
Qno^_hnm-} Fir\s [h^ ?p_ls [lao_^+ [giha inb_l nbcham+ nb[n |nb_ p[mn g[dilcns i` p_ls bcab,
[]bc_pcha mno^_hnm qbi [l_ fiq,ch]ig_ ^i hin [jjfs ni [hs m_f_]ncp_ ]iff_a_ il ohcp_lmcns-} Cr- 61+
F?PT///0/485-
362- Mp_l nb_ `iffiqcha gihnbm+ _fcn_ m]biifm fce_ F[lp[l^ ][g_ oh^_l `cl_ `il `[cfcha ni
l_]locn [h^ [^gcn fiq,ch]ig_ mno^_hnm- Cr- 011+ F?PT///1544/+ Cr- 40+ F?PT////3870+ Cr- 61+
F?PT///0/484-
363- Gh ?jlcf 1/02+ ch l_mjihm_ ni nbcm h_a[ncp_ jl_mm+ B_[h Dcntmcggihm [me_^ MGP ni
chp_mnca[n_ qb_nb_l F[lp[l^{m [^gcmmcihm jli]_mm q[m jlipc^cha [ |ncj} ni fiq,ch]ig_ [jjfc][hnm-
Cr- 055+ F?PT///64/5/; Cr- 6+ Blcp_l,Jchh 128912,13/910; Cr- 045+ F?PT///58621-
364-
Cr- 6+ Blcp_l,Jchh 12396,10-
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 97 of 197
87
365-
Cr- 6+ Blcp_l,Jchh 12190/,122905-
%" C=F GR[Q_ 9Nb\^NOYR FR_aY`_ `\ 7RN[ 9V`f_VZZ\[_
366- Mh ?jlcf 11+ 1/02+ Km- @_p_l m_hn B_[h Dcntmcggihm [ l_jiln ch qbc]b MGP om_^
^_m]lcjncp_ [h^ l_al_mmcih [h[fsmcm ni ]ih]fo^_ nb[n nb_ ?^gcmmcihm M``c]_ q[m jlipc^cha [h
[^gcmmcihm ncj ni fiq,ch]ig_ mno^_hnm '|?jlcf 11+ 1/02 P_jiln}(- Cr- 053+ F?PT///64/42-
367- Rb_ l_jiln ]ihn[ch_^ nb_ `iffiqcha ]b[ln+ _hncnf_^ |?^gcn P[n_m \s Gh]ig_ [h^ Q?R
Q]il_+ Af[mm i` 1//8,1/05}9
Cr- 054+ F?PT///64/47-
368- ?]]il^cha ni ]b[ln+ |[n _p_ls YQ?R GZ m]il_ f_p_f+ fiq_l ch]ig_ mno^_hnm b[p_ bcab_l
[^gcn l[n_m} nb[h [ff inb_l mno^_hnm- F?PT///64/47- Dil _r[gjf_+ nb_ [^gcn l[n_ `il fiq,ch]ig_
[jjfc][hnm qcnb j_l`_]n Q?R G m]il_m q[m [jjlircg[n_fs 5,6 j_l]_hn[a_ jichnm bcab_l nb[h [ff inb_l
[jjfc][hnm qcnb j_l`_]n Q?R m]il_m- Cr- 054+ F?PT///64/47-
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 98 of 197
88
37/- Cr- 054+ MGP [fmi ]l_[n_^ |fiacmnc] l_al_mmcih gi^_fm} nb[n ]ihnliff_^ `il nb_ p[lciom
`[]nilm cgjiln[hn ni nb_ [^gcmmcihm jli]_mm+ ch]fo^cha |[][^_gc] ch^_r+ [][^_gc] l[ncha+ [nbf_n_+
f_a[]s+ _rnl[]ollc]of[l l[ncha+ j_lmih[f l[ncha+ _nbhc]cns+ [h^ a_h^_l-} Cr- 054+ F?PT///64/48-
370- Rb_ l_jiln ]ihn[ch_^ nb_ `iffiqcha ]b[ln+ _hncnf_^ |Nl_^c]n_^ [h^ ?]no[f ?^gcn
P[n_m \s Gh]ig_+ Af[mm_m i` 1//8,1/05}9
Cr- 054+ F?PT///64/48-
371- ?]]il^cha ni nb_ ]b[ln+ |fiq ch]ig_ mno^_hnm [l_ [^gcnn_^ [n bcab_l l[n_m nb[h
jl_^c]n_^+} [h^ |bcab_l ch]ig_ mno^_hnm [l_ [^gcnn_^ [n [ fiq_l l[n_} nb[h jl_^c]n_^- Dil _r[gjf_+
MGP jl_^c]n_^ [h [^gcn l[n_ i` 5 j_l]_hn `il [jjfc][hnm qbim_ ch]ig_ f_p_f q[m \_fiq #3/+///+ \on
nb_ []no[f [^gcn l[n_ `il nb_m_ [jjfc][hnm q[m 00 j_l]_hn- Cr- 054+ F?PT///64/48-
&" C=F KN^[_ \S D^RYVZV[N^e FR_aY`_ GU\cV[T 7V_P^VZV[N`V\[ 4TNV[_` 4_VN[ 4ZR^VPN[_
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 99 of 197
0//
372-
Cr- 052+ F?PT///64/41-
373- MGP+ biq_p_l+ b[^ hin s_n mb[l_^ cnm `off [h[fsmcm qcnb B_[h Dcntmcggihm- Gh f[n_
?jlcf+ Km- Blcp_l,Jchh+ Km- @_p_l+ [h^ Kl- F[hm_h _r]b[ha_^ ^l[`nm i` [ g_gil[h^og ]ihn[chcha
gil_ ^_n[cf_^ [h[fsmcm i` nb_cl ]ih]fomcihm- 4>>! >#@#! Cr- 045+ F?PT///58623-
374- 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///58623-
375- 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///58623-
376-
Cr- 052+ F?PT///64/41-
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 100 of 197
0/0
377-
Cr- 052+ F?PT///64/40-
378-
Cr- 052+ F?PT///64/40-
38/-
Cr- 052+
F?PT///64/40-
380-
Cr- 116+ F?PT///64360-
'" HUR ANe *& +)*, ARZ\^N[QaZ
N( HUR ARZ\^N[QaZg_ 9V[QV[T_
381- 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///12436,37-
382- 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_``
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 101 of 197
0/1
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///12436-
383- 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///12437-
384- 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///12437-
385- 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-} Cr-
001+ F?PT///12437,12438; Cr- 001+ F?PT///12442-
386- 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-
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 102 of 197
0/2
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-} Cr-
001+ F?PT///12438-
388- 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///12443-
4//- 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///12438-
4/0- 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^- Cr-
001+ F?PT///12438-
4/1- 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 +)*/
JN^VNOYR6\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 /-//
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 103 of 197
0/3
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///12438-
4/3- 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
208901,21/907-
4/4- 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///12438-
4/5- 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/-
4/6- Rb_ ]b[ln mbiq_^ nb_ `iffiqcha9
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 104 of 197
0/4
Cr- 001+ F?PT///12444-
4/7- ?]]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///12444-
40/- 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 025900,026913-
400- 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
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 105 of 197
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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^og-
Cr- 8+ Dcntmcggihm 31490,31791/-
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 106 of 197
0/6
405-
Cr- 1+ @_p_l 157908,158900-
406-
Cr- 8+ Dcntmcggihm 7297,73908-
(" HUR ANe ,)& +)*, FR]\^`
N( HUR FR]\^`g_ 9V[QV[T_
407- ?`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/,56-
408- 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///58655-
41/- 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- 3-
410- 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 107 of 197
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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 162901,163905-
412- 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-
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 108 of 197
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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///58656-
O( 7RN[ 9V`f_VZZ\[_g FR_]\[_R `\ `UR ANe ,)& +)*, FR]\^`
414- 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 331914,33496-
415- 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 [ff-
416-
Cr- 1+ @_p_l 157908,158900-
417- 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 7297,73908-
0" 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+ [h^ + [h^ ih_
ch^cpc^o[f `lig nb_ M``c]_ i` Nlipimn+ Cr- 075+ F?PT///6673/-
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 109 of 197
00/
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///66728-
421- 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///58002-
422- 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///58003,07-
423- 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-} Cr-
044+ F?PT///58008-
424-
Cr- 6+ Blcp_l,Jchh 175901,177913-
425-
Cr- 8+ Dcntmcggihm 7297,73908-
1" 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-
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 110 of 197
000
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///66410,12-
428- 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///63865,66-
43/- 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 213907,214912-
430- B_[h Ibol[h[ niie hi mn_jm ni `ch^ ion qbs MGP jl_j[l_^ nb_m_ l_jilnm- Cr- 02+
Ibol[h[ 141912,14795-
431- 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[ 141912,14795-
432- 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[ 145904,147913-
2" 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][hnm-
Qb_
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-}
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 111 of 197
001
Cr- 1+ @_p_l 008907,10-
434- @_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 24394,03-
436- 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 72910,76912-
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 112 of 197
002
Cr- 6+ Blcp_l,Jchh 0/7906,12-
437- 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,
10-
438- 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 283908,28493-
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 113 of 197
003
44/-
Cr- 8+ Dcntmcggihm
28390/,07-
Cr- 8+ Dcntmcggihm 284907,12-
440-
Cr- 8+ Dcntmcggihm 3/2905,08-
441-
Cr- 02+ Ibol[h[ 141912,144910-
442- 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 023913,025900-
443- 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 081907,08297-
444- 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,
282914-
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 114 of 197
004
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
053912,05494-
447- 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
073908,11-
448- 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-}( 55-
45/-
Cr- 6+ Blcp_l,Jchh 014912,01596+ 0175,14+ 018900,03+ 027904,028908+ 183911,185900-
3" HUR HR_`VZ\[e \S AN^X <N[_R[(
450- K[le F[hm_h 'qbi cm hi fiha_l _gjfis_^ \s F[lp[l^( l_][ffm qilecha ih [h^
^cm]ommcha MGP{m chp_mnca[ncih chni \c[m [a[chmn ?mc[h ?g_lc][hm- Cr- 0/+ F[hm_h 0098,05911-
451-
Cr- 0/+ F[hm_h 07901,07-
Cr- 0/+ F[hm_h 0/6912,0/794-
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 115 of 197
005
452-
Cr- 0/+ F[hm_h 0//904,12-
453- F[hm_h \_fc_p_m nb[n MGP{m l_jilnm [l_ |_pc^_h]_ nb[n ?mc[hm [l_ ^cm[^p[hn[a_^ ch
nb_ [^gcmmcihm jli]_mm [n F[lp[l^-} Cr- 0/+ F[hm_h 01894,11+ 02896,00+ 04097,01-
454- Dch[ffs+ qb_h b_ q[m [me_^9 |Bi sio b[p_ [hs _rjf[h[ncih inb_l nb[h chn_hncih[f
^cm]lcgch[ncih `il siol ]ih]fomcihm l_a[l^cha nb_ h_a[ncp_ [mmi]c[ncih \_nq__h ?mc[hm [h^ nb_
F[lp[l^ [^gcmmcihm jli]_mm=} F[hm_h l_mjih^_^9 |G ^ih{n-} Cr- 0/+ F[hm_h 071903,10-
4" 7RN[ 9V`f_VZZ\[_g 5RYVRS HUN` <R 4P`RQ hJVTVYN[`Yei
455- ?]]il^cha ni B_[h Dcntmcggihm+ F[lp[l^ |l_pc_qYmZ _[]b [jjfc][ncih qcnb al_[n
][l_} [h^ |qiof^ [fq[sm \_ pcacf[hn [\ion [hs moaa_mncih i` ^cm]lcgch[ncih [a[chmn [hs j_lmih-} Cr-
8+ Dcntmcggihm 331914,332902-
456- Gh l_mjihm_ ni nb[n mn[n_g_hn+ Dcntmcggihm q[m [me_^9 |Bi sio nbche nb[n siol
n_mncgihs [\ion biq sio l_[]n_^ ni nb_m_ l_jilnm [h^ nb_ `iffiq,oj nb[n ^c^ il ^c^ hin b[jj_h cm
]ihmcmn_hn qcnb siol mn[n_g_hn domn hiq nb[n sio qiof^ [fq[sm \_ pcacf[hn [\ion [ff_a[ncihm i`
^cm]lcgch[ncih=} F_ [hmq_l_^9 |W_m-} Cr- 8+ Dcntmcggihm 332903,12-
457- Dcntmcggihm q[m nb_h [me_^9 |^i sio nbche cn q[m ]ihmcmn_hn qcnb nb_ _r_l]cm_ i`
pcacf[h]_ hin ni m_h^ [hs i` nbcm ch`ilg[ncih ni [hsih_ _fm_ ch nb_ [^gcmmcihm i``c]_=} F_
l_mjih^_^9 |Gn q[m hin gs l_jiln-} Cr- 8+ Dcntmcggihm 332913,33394-
458- Dcntmcggihm q[m nb_h [me_^9 |Bi sio nbche cn q[m ]ihmcmn_hn qcnb nb_ _r_l]cm_ i`
pcacf[h]_ hin ni ^cm]omm nb_ ch`ilg[ncih ch nb_m_ l_jilnm [\ion nb_ _``_]n i` \_cha ?mc[h ch nb_
[^gcmmcihm jli]_mm qcnb [hsih_ _fm_ ch nb_ [^gcmmcihm i``c]_=} F_ [hmq_l_^9 |W_m-} Cr- 8+
Dcntmcggihm 33395,04-
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 116 of 197
006
46/- Dcntmcggihm q[m nb_h [me_^9 |Bi sio nbche cn q[m ]ihmcmn_hn qcnb pcacf[h]_ `il [hs
[ff_a[ncih i` ^cm]lcgch[ncih [a[chmn ?mc[h ?g_lc][hm hin ni [me nb_ M``c]_ i` Ghmncnoncih[f P_m_[l]b
ni ^i `olnb_l qile ih nb_m_ l_jilnm=} F_ [hmq_l_^9 |W_m-} Cr- 8+ Dcntmcggihm 333905,11-
460- Dcntmcggihm q[m nb_h [me_^9 |Bi sio b[p_ [hs pc_q [m ni qb[n [ hih,pcacf[hn
l_mjihm_ qiof^ fiie fce_=} F_ [hmq_l_^9 |Li-} Cr- 8+ Dcntmcggihm 333912,33491
461- Dch[ffs+ Dcntmcggihm q[m [me_^9 |A[h sio _rjf[ch biq cn qiof^ \_ [hs ^c``_l_hn nb[h
qb[n siol l_mjihm_ q[m=} Fcm l_mjihm_9 |G qiof^ hin \_ ch [ jimcncih ni g[e_ [h _p[fo[ncih-} Cr- 8+
Dcntmcggihm 33492,6-
J=( G`N`V_`VPNY 8bVQR[PR \S 4_VN[ 7V_P^VZV[N`V\[& FNPVNY D^RSR^R[PR_& N[Q FNPVNY 9Y\\^_
-" HUR 6\YYRP`V\[ N[Q 4[NYe_V_ \S <N^bN^Qg_ 4QZV__V\[_ 7N`N& 9VYR_& N[Q AN`R^VNY_
$" G994g_ 8P\[\ZR`^VP_ 8d]R^`
462- QDD? l_n[ch_^ Nli`_mmil N_n_l ?l]c^c[]ihi ni l_pc_q [h^ [h[fst_ nb_ ^[n[ [h^
ch`ilg[ncih jli^o]_^ \s F[lp[l^ [h^ ni [hmq_l m_p_l[f ko_mncihm [\ion F[lp[l^{m [^gcmmcihm
jli]_mm+ omcha []]_jn_^ _]ihig_nlc] [h^ mn[ncmnc][f g_nbi^m [h^ n_]bhcko_m- ?l]c^c[]ihi P_j- 0-
463- ?l]c^c[]ihi cm [ Nli`_mmil ch nb_ B_j[lng_hn i` C]ihigc]m [n Boe_ Shcp_lmcns- F_
dich_^ nb_ Boe_ `[]ofns [m [h ?mmcmn[hn Nli`_mmil ch 0888+ q[m jligin_^ ni ?mmi]c[n_ Nli`_mmil
'qcnb n_hol_( ch 1//5+ [h^ \_][g_ [ Doff Nli`_mmil ch 1/0/- ?l]c^c[]ihi P_j- 00-
464- Fcm `c_f^m i` mno^s [l_ f[\il _]ihigc]m+ [jjfc_^ _]ihig_nlc]m+ [h^ [jjfc_^
gc]li_]ihigc]m- Fcm qile chpifp_m nb_ ko[hncn[ncp_ [h[fsmcm i` _]ihigc] ^[n[ nblioab nb_
[jjfc][ncih i` g[nb_g[nc]m [h^ mn[ncmnc][f g_nbi^m ch il^_l ni ^l[q l_fc[\f_ ch`_l_h]_m nb[n acp_
_gjclc][f ]ihn_rn ni _]ihigc] l_f[ncihm- ?l]c^c[]ihi P_j- 00-
465- Nli`_mmil ?l]c^c[]ihi b[m jo\fcmb_^ ^it_hm i` j[j_lm ch j__l,l_pc_q_^ [][^_gc]
[h^ _]ihigc]m diolh[fm+ [h^ b[m acp_h jl_m_hn[ncihm []limm nb_ ]iohnls [h^ [lioh^ nb_ qilf^ ih
nijc]m ch [jjfc_^ _]ihigc]m [h^ _]ihig_nlc]m- F_ l_aof[lfs _gjfism mn[ncmnc][f g_nbi^m [h^
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 117 of 197
007
]ih^o]nm mn[ncmnc][f [h[fsm_m ch []]il^[h]_ qcnb a_h_l[ffs []]_jn_^ jl[]nc]_m ch bcm `c_f^- ?l]c^c[]ihi
P_j- 00,01-
466- ? hog\_l i` Nli`_mmil ?l]c^c[]ihi{m j[j_lm l_f[n_ ^cl_]nfs ni nb_ cgj[]n i` l[]_ ih
]iff_a_ [^gcmmcihm- F_ b[m jo\fcmb_^ nqi molp_s j[j_lm ih l[]c[f jl_`_l_h]_m ch bcab_l _^o][ncih+
ch]fo^cha ih_ ch nb_ .HNKG9E H? )<HGHFB< /BM>K9MNK>+ qc^_fs l_a[l^_^ [m nb_ nij diolh[f `il qilem
mshnb_mctcha nb_ fcn_l[nol_ ih [ j[lnc]of[l nijc]- ?h^ b_ b[m jo\fcmb_^ gil_ nb[h n_h j[j_lm nb[n
[^^l_mm l[]_ [h^ ]iff_a_ [^gcmmcihm [h^ ]iff_a_ j_l`ilg[h]_- ?l]c^c[]ihi P_j- 00 % ?jj_h^cr C-
467- Nli`_mmil ?l]c^c[]ihi b[m m_lp_^ [m [h _^cnil il [mmi]c[n_ _^cnil `il m_p_l[f
_]ihigc]m diolh[fm+ ch]fo^cha m_lpcha [m _^cnil `il nb_ .HNKG9E H? /9;HK )<HGHFB<L+ nb_ nij `c_f^ diolh[f
ch f[\il _]ihigc]m; [ ]i_^cnil [n )<HGHFB< -GJNBKR 9G= 2N9GMBM9MBO> )<HGHFB<L; [h [mmi]c[n_ _^cnil `il nb_
.HNKG9E H? &IIEB>= )<HGHF>MKB<L; [h^ [ `il_cah _^cnil `il 5A> 3>OB>P H? )<HGHFB< 4MN=B>L+ ih_ i` nb_ nij
`cp_ a_h_l[f,chn_l_mn diolh[fm ch _]ihigc]m+ [h^ ih_ i` nb_ nqi nij,`cp_ _]ihigc]m diolh[fm nb[n
jo\fcmb_m jc_]_m ih _]ihig_nlc]m- ?l]c^c[]ihi P_j- 00-
468- 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- 0-
47/- 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-
%" <N^bN^Qg_ 4QZV__V\[_ 7N`N N[Q 9VYR_
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 118 of 197
008
470- F[lp[l^ g[chn[chm [h _f_]nlihc] ^[n[\[m_ nb[n l_]il^m hog_liom p[lc[\f_m i` ^[n[
l_a[l^cha nb_ ^_gial[jbc] \[]ealioh^+ _^o][ncih[f []bc_p_g_hnm+ _rnl[]ollc]of[l []ncpcnc_m+ [h^
inb_l ch`ilg[ncih [\ion _[]b ch^cpc^o[f qbi [jjfc_m ni F[lp[l^- ?l]c^c[]ihi P_j- 01,02-
471- Gh nbcm fcnca[ncih+ F[lp[l^ jli^o]_^ boh^l_^m i` p[lc[\f_m i` ^[n[ ih _[]b [jjfc][hn
ip_l [ mcr,s_[l j_lci^ '`il nb_ [^gcmmcihm ]s]f_m \_nq__h nb_ Af[mm i` 1/03 [h^ nb_ Af[mm i` 1/08(-
Rb_m_ p[lc[\f_m ch]fo^_+ [giha g[hs inb_lm+ a_h^_l+ l[]_+ bcab m]biif+ ]cns+ mn[n_+ EN?+ n_mn m]il_m+
[][^_gc] l[ncha+ [nbf_n_ l[ncha+ _rnl[]ollc]of[l l[ncha+ j_lmih[f l[ncha+ ip_l[ff l[ncha+ [foghc
chn_lpc_q_l l[ncham+ ]iohm_fil l[ncham+ n_[]b_l l[ncham+ [h^ qb_nb_l nb_ [jjfc][hn l_]_cp_^ [ q[cp_l i`
nb_ [jjfc][ncih `__+ cm [ `clmn,a_h_l[ncih ]iff_a_ mno^_hn+ cm _]ihigc][ffs ^cm[^p[hn[a_^+ cm [ l_]locn_^
[nbf_n_+ cm [ ]bcf^ i` F[lp[l^ [foghc+ cm [ ]bcf^ i` F[lp[l^ `[]ofns il mn[``+ il cm ih nb_
B_[h{m.Bcl_]nil{m Ghn_l_mn Jcmn- ?l]c^c[]ihi P_j- 01,02-
472- F[lp[l^ [fmi jli^o]_^ [aal_a[n_ ch`ilg[ncih ih nb_ hog\_l i` [jjfc][hnm+ [^gcnm+
[h^ g[nlc]of[hnm `il nb_ [^gcmmcihm ]s]f_m \_nq__h nb_ Af[mm i` 1/// [h^ nb_ Af[mm i` 1/06-
?l]c^c[]ihi P_j- 02-
473- F[lp[l^ jli^o]_^ 37/ [jjfc][ncih `cf_m [h^ 53/ mogg[ls mb__nm `lig nb_ [^gcmmcihm
]s]f_m `il nb_ Af[mm i` 1/07 [h^ nb_ Af[mm i` 1/08- ?l]c^c[]ihi P_j- 02,03-
474- QDD? l_ko_mn_^+ \on ^c^ hin l_]_cp_+ ^[n[ l_a[l^cha nb_ tcj ]i^_ ch qbc]b _[]b
[jjfc][hn fcp_^- F[lp[l^ [fmi ^c^ hin jli^o]_ [hs `[gcfs ch]ig_ il q_[fnb ^[n[ `lig cnm `ch[h]c[f [c^
^[n[\[m_- I[bf_h\_la P_j- 07-
&" HUR 6^RN`V\[ \S 7N`N_R`_ S\^ 4[NYe_V_
475- Smcha nb_ [jjfc][hn ^[n[ jli^o]_^ \s F[lp[l^+ Nli`_mmil ?l]c^c[]ihi ]ihmnlo]n_^ [
^[n[m_n nb[n j_lgcnn_^ bcg ni om_ fiacmnc] l_al_mmcih [h[fsmcm ni ^_n_lgch_ biq p[lciom
`[]nilmych]fo^cha l[]_._nbhc]cnsy[``_]n nb_ m]ilcha i` [jjfc][ncihm [h^ [^gcmmcihm ^_]cmcihm-
?l]c^c[]ihi P_j- 10,12-
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 119 of 197
01/
476- F[lp[l^{m [^gcmmcihm ^[n[ l_p_[f m_p_l[f [jjfc][hn ][n_ailc_m nb[n [l_ mnlihafs
[mmi]c[n_^ qcnb [^gcmmcih+ ch]fo^cha '0( l_]locn_^ [nbf_n_m; '1( f_a[]s mno^_hnm 'B#>-+ nb_ ]bcf^l_h i`
F[lp[l^ [foghc(; '2( nb_ ]bcf^l_h i` F[lp[l^ `[]ofns [h^ mn[``; [h^ '3( mno^_hnm ih nb_ B_[h [h^
Bcl_]nil{m Ghn_l_mn Jcmn- ?l]c^c[]ihi P_j- 10,11-
477- ?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_ ?-1P-
478- ?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
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 120 of 197
010
[^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- 10,11-
480- 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-2-
481- ?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 % ?-4-
482- Rb_ _rj[h^_^ ^[n[m_n ch]fo^_m [ff ^ig_mnc] `clmn,s_[l [jjfc][hnm qcnb ]igjf_n_
[jjfc][ncihm [h^ ^[n[ _r]_jn `il l_]locn_^ [nbf_n_m- ?l]c^c[]ihi P_j- 11; ?l]c^c[]ihi P_\onn[f P_j-+
?jj_h^cr ?+ j-2- ?l]c^c[]ihi _r]fo^_m [nbf_n_m `lig nb_ _rj[h^_^ ^[n[m_n \_][om_ nb_cl
_rnl[il^ch[ls [^gcmmcih l[n_ ^_gihmnl[n_m nb[n nb_ [^gcmmcihm jli]_mm `il nbcm alioj cm p_ls
^c``_l_hn- Dil _r[gjf_+ nb_ jli\[\cfcns i` a_nncha [^gcnn_^ qcnb [h [][^_gc] l[ncha i` 3 cm gchom]of_
`il hih,[nbf_n_m '/-/65$( [h^ h_[lfs [ nbiom[h^ ncg_m al_[n_l `il [nbf_n_m '6/-35$(- Qcgcf[lfs+ qbcf_
0 ch _p_ls 6 [^gcnn_^ [nbf_n_m b[p_ [h [][^_gc] l[ncha i` 3 il qilm_+ ihfs 0 ch _p_ls 5// [^gcnn_^
hih,[nbf_n_m b[p_ [h [][^_gc] l[ncha i` 3 il qilm_- ?l]c^c[]ihi P_\onn[f P_j-+ ?jj_h^cr ?+ j-2 h-0-
." G`N`V_`VPNY 8bVQR[PR \S 5VN_ 4TNV[_` 4_VN[ 4ZR^VPN[_ Oe <N^bN^Qg_ 4QZV__V\[_ CSSVPR
$" 7R_P^V]`VbR 4[NYe_V_ \S 5VN_ 4TNV[_` 4_VN['4ZR^VPN[ 4]]YVPN[`_
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 121 of 197
011
483- Gh bcm _rj_ln l_jilnm+ Nli`_mmil ?l]c^c[]ihi \_achm qcnb [ ^_m]lcjncp_ [h[fsmcm i` \c[m
[a[chmn ?mc[h ?g_lc][hm ch nb_ [^gcmmcihm jli]_mm- ?l]c^c[]ihi P_j- 13,16+ 20,42; ?l]c^c[]ihi
P_\onn[f P_j- 00,05-
N( 5VN_ V[ `UR GP\^V[T \S 4_VN[ 4]]YVPN[`_
#*$ HUR G`^R[T`U \S 4_VN[ 4ZR^VPN[_ V[ 4PNQRZVP_ N[Q `UR 4PNQRZVP FN`V[T
484- Gh n_lgm i` [][^_gc] j_l`ilg[h]_+ ?mc[h,?g_lc][h [jjfc][hnm [l_ mcahc`c][hnfs
mnliha_l nb[h [ff inb_l l[]c[f aliojm ch \inb nb_ \[m_fch_ [h^ _rj[h^_^ m[gjf_m- ?mc[h,?g_lc][h
[jjfc][hnm b[p_ '0( nb_ bcab_mn n_mn m]il_m; '1( nb_ bcab_mn bcab m]biif EN?m; '2( gil_ ?N _r[gm;
[h^ '3( bcab_l m]il_m ih nbim_ ?N _r[gm nb[h [hs inb_l l[]c[f alioj+ ch]fo^cha qbcn_m- ?l]c^c[]ihi
P_j- 22-
485- ?mc[h,?g_lc][h [jjfc][hnm [fmi [l_ l[n_^ bcab_l ch nb_ [][^_gc] l[ncha [mmcah_^ \s
F[lp[l^ nb[h [ff inb_l l[]c[f aliojm- ?l]c^c[]ihi R[\f_ 3-0P mbiqm nb_ j_l]_hn[a_ ^cmnlc\oncih i`
nb_ [][^_gc] l[ncham `il nb_ \[m_fch_ ^[n[m_n9
?l]c^c[]ihi P_\onn[f P_j-+ ?jj_h^cr A+ R[\f_ 3-0P-
486- ?m R[\f_ 3-0P mbiqm+ 5/-10$ i` ?mc[h,?g_lc][h [jjfc][hnm b[^ [][^_gc] l[ncham
\_nn_l nb[h 2*+ ]igj[l_^ qcnb domn 34-18$ i` qbcn_ [jjfc][hnm- ?l]c^c[]ihi P_\onn[f P_j-+
?jj_h^cr A+ R[\f_ 3-0P- L_[lfs c^_hnc][f l[n_m [l_ `ioh^ ch nb_ _rj[h^_^ m[gjf_- ?l]c^c[]ihi
P_\onn[f P_j-+ ?jj- B+ R[\f_ @-3-0P-
#+$ HUR G`^R[T`U \S 4_VN[ 4ZR^VPN[_ V[ B\['4PNQRZVP 6N`RT\^VR_
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 122 of 197
012
487- F[lp[l^{m ^[n[ [fmi mbiq ?mc[h,?g_lc][h [jjfc][hnm _r]_f ch gil_ nb[h [][^_gc]m-
Rb_s [fmi j_l`ilg q_ff ch hih,[][^_gc] ][n_ailc_m- ?l]c^c[]ihi P_j- 26; ?l]c^c[]ihi P_\onn[f
P_j-+ ?jj_h^cr A+ R[\f_ 3-0P-
488- ?l]c^c[]ihi R[\f_ 3-0P mbiqm nb_ ^cmnlc\oncih i` p[lciom ]igjih_hn l[ncham nb[n
F[lp[l^ [^gcmmcihm i``c]_lm [h^ [foghc [mmcah ni [jjfc][hnm ^olcha nb_ _p[fo[ncih jli]_mm `il nb_
\[m_fch_ ^[n[m_n9
?l]c^c[]ihi P_\onn[f P_j-+ ?jj_h^cr A+ R[\f_ 3-0P-
5//- ?m R[\f_ 3-0P mbiqm+ ?mc[h,?g_lc][h [jjfc][hnm b[p_ bcab_l _rnl[]ollc]of[l l[ncham
nb[h [hs inb_l l[]c[f alioj- ?jjlircg[n_fs 17$ i` ?mc[h,?g_lc][h [jjfc][hnm b[p_ [h
_rnl[]ollc]of[l l[ncha \_nn_l nb[h [ 2*+ ]igj[l_^ ni 13$ i` qbcn_ [jjfc][hnm- ? mcgcf[l g[lach
[jjfc_m ni nb_ _rj[h^_^ m[gjf_- ?l]c^c[]ihi P_\onn[f P_j-+ ?jj_h^cr B+ R[\f_ @-3-0P-
5/0- Rb_m_ l_mofnm [l_ hin [ mcgjf_ \sjli^o]n i` [][^_gc] mnl_hanb- ?n _p_ls ^_]cf_ i` nb_
[][^_gc] ch^_r+ ?mc[h,?g_lc][h [jjfc][hnm ni F[lp[l^ ionj_l`ilg nb_cl j__lm `lig inb_l l[]_m ch
[nn[chcha bcab _rnl[]ollc]of[l l[ncham- ?l]c^c[]ihi R[\f_ 4-3P mbiqm nb_ mb[l_ i` _[]b l[]c[f._nbhc]
alioj nb[n l_]_cp_m [ 1 il \_nn_l ih nb_ _rnl[]ollc]of[l l[ncha \s ^_]cf_ i` nb_ [][^_gc] ch^_r9
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013
?l]c^c[]ihi P_\onn[f P_j-+ ?jj_h^cr A+ R[\f_ 4-3P-
5/1- ?m R[\f_ 4-3P mbiqm+ ?mc[h,?g_lc][h [jjfc][hnm qbi [l_ hin ch nb_ nij ^_]cf_ i` nb_
[][^_gc] ch^_r mncff l_]_cp_ _rnl[]ollc]of[l l[ncham nb[n [l_ domn [m mnliha il mnliha_l nb[h nb_cl j__lm
i` inb_l l[]_m- Rbcm ^_gihmnl[n_m nb[n ?mc[h,?g_lc][h [jjfc][hnm{ mnl_hanb ih nbcm l[ncha cm hin [
`oh]ncih i` nb_cl [][^_gc] []bc_p_g_hnm; _p_h ?mc[h ?g_lc][hm ch fiq_l [][^_gc] ^_]cf_m l_]_cp_
bcab_l _rnl[]ollc]of[l l[ncham nb[h nb_cl j__lm- -=-
5/2- ?fnbioab F[lp[l^{m ^[n[\[m_ ^i_m hin l_]il^ [h _rnl[]ollc]of[l l[ncha `lig nb_
[foghc chn_lpc_q+ cn ^i_m ch]fo^_ [h ip_l[ff l[ncha- ?mc[h ?g_lc][hm l_]_cp_ bcab_l ip_l[ff l[ncham
`lig [foghc chn_lpc_q_lm nb[h nb_cl ]iohn_lj[lnm- Kil_ nb[h 40$ i` ?mc[h ?g_lc][hm ch nb_
\[m_fch_ m[gjf_ l_]_cp_^ [h ip_l[ff l[ncha i` [ 0 il 1+ ]igj[l_^ ni 35-6$ i` qbcn_ [jjfc][hnm-
?l]c^c[]ihi P_\onn[f P_j-+ ?jj_h^cr A+ R[\f_ 3-0P- Rb_ m[g_ j[nn_lh bif^m ch nb_ _rj[h^_^
m[gjf_- ?l]c^c[]ihi P_\onn[f P_j-+ ?jj_h^cr B+ R[\f_ @-3-0P-
5/3- ?mc[h,?g_lc][h [jjfc][hnm [fmi l_]_cp_^ l_f[ncp_fs mnliha m]il_m `il nb_
l_]igg_h^[ncih mo\gcnn_^ \s nb_cl n_[]b_lm [h^ aoc^[h]_ ]iohm_film+ ]igj[l_^ ni nb_cl j__lm i`
inb_l l[]_m- ?m R[\f_ 3-0P mbiqm+ ?mc[h ?g_lc][hm l_]_cp_^ [ 0 il [ 1 ih _[]b i` nb_m_ nbl__ l[ncham
[n h_[lfs c^_hnc][f l[n_m ni qbcn_ [jjfc][hnm '[h^ [n [ bcab_l l[n_ nb[h ?`lc][h,?g_lc][h [h^ Fcmj[hc]
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014
[jjfc][hnm(- ?l]c^c[]ihi P_\onn[f P_j-+ ?jj_h^cr A+ R[\f_ 3-0P- Rb_ m[g_ j[nn_lh bif^m ch nb_
_rj[h^_^ m[gjf_- ?l]c^c[]ihi P_\onn[f P_j-+ ?jj_h^cr B+ R[\f_ @-3-0P-
5/4- Nli`_mmil ?l]c^c[]ihi nbom ]ih]fo^_^ nb[n |?mc[h,?g_lc][h [jjfc][hnm [m [ qbif_
[l_ mnliha_l ih g[hs i\d_]ncp_ g_[mol_m nb[h [hs inb_l l[]c[f._nbhc] alioj ch]fo^cha n_mn m]il_m+
[][^_gc] []bc_p_g_hn+ [h^ _rnl[]ollc]of[l []ncpcnc_m-} ?l]c^c[]ihi P_j- 1; ?l]c^c[]ihi P_\onn[f
P_j- 0-
#,$ 5VN_ V[ <N^bN^Qg_ 4__VT[ZR[` \S @\cR^ DR^_\[NY FN`V[T GP\^R_ `\ 4_VN[ 4ZR^VPN[_
5/5- B_mjcn_ nb_cl moj_lcilcns ch nb_ g_[mol[\f_m `il [][^_gc] [h^ _rnl[]ollc]of[l
[]bc_p_g_hn+ ?mc[h,?g_lc][h [jjfc][hnm b[p_ nb_ fiq_mn m]il_m i` nb_ `iol g[dil l[]c[f aliojm ih
F[lp[l^{m j_lmih[f l[nchaynb_ gimn mo\d_]ncp_ i` [ff nb_ l[ncham- ?l]c^c[]ihi P_j- 26-
5/6- Shfce_ nb_ [][^_gc] [h^ _rnl[]ollc]of[l l[ncham+ qbc]b ]ill_mjih^ ni i\d_]ncp_
]l_^_hnc[fm fce_ n_mn m]il_m+ al[^_m+ [h^ ?N _r[gm '[][^_gc] l[ncha( il nsj_m i` []ncpcnc_m+ hog\_l i`
[]ncpcnc_m+ [h^ hog\_l i` biolm j_l q__e ih nb_ []ncpcnc_m '_rnl[]ollc]of[l l[ncha(+ nb_ j_lmih[f l[ncha
cm ^c``c]ofn ni g_[mol_ ^cl_]nfs [h^ cm \[m_^ ih p[ao_ m]ilcha ]lcn_lc[ [\ion ih_{m |j_lmih[f ko[fcnc_m-}
?l]c^c[]ihi P_j- 26,27 ']cncha F?PT/////7/2,/3(-
5/7- F[lp[l^{m ^[n[ ][jnol_ nqi ^c``_l_hn j_lmih[f l[ncham9 ih_ [mmcah_^ \s nb_ [^gcmmcihm
mn[`` ch A[g\lc^a_+ [h^ nb_ inb_l [mmcah_^ \s nb_ [foghc chn_lpc_q_lm- ?l]c^c[]ihi R[\f_ 3-0P
mbiqm nb_ ^cmnlc\oncih i` nb_ j_lmih[f l[ncham [mmcah_^ ni [jjfc][hnm ch nb_ \[m_fch_ ^[n[m_n \s
F[lp[l^ [^gcmmcihm i``c]_lm [h^ [foghc chn_lpc_q_lm9
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 125 of 197
015
?l]c^c[]ihi P_\onn[f P_j-+ ?jj_h^cr A+ R[\f_ 3-0P-
5/8- ?m R[\f_ 3-0P mbiqm+ ?mc[h,?g_lc][h [jjfc][hnm b[p_ nb_ fiq_mn mb[l_ i` [jjfc][hnm
l_]_cpcha \_nn_l nb[h [ 2* ih nb_ j_lmih[f l[ncha `lig F[lp[l^ [^gcmmcihm i``c]_lm- Mhfs 06-5$ i`
?mc[h,?g_lc][h [jjfc][hnm l_]_cp_^ \_nn_l nb[h [ 2* ih nb_ j_lmih[f l[ncha+ ]igj[l_^ ni 10-2$ i`
qbcn_ [jjfc][hnm- ?l]c^c[]ihi P_\onn[f P_j-+ ?jj_h^cr A+ R[\f_ 3-0P- Rb_ m[g_ cm nlo_ i` nb_
_rj[h^_^ m[gjf_+ qb_l_ qbcn_m b[p_ nb_ bcab_mn mb[l_ i` 0m [h^ 1m ih nb_ j_lmih[f l[ncha '11-5$(
[h^ ?mc[h ?g_lc][hm b[p_ nb_ fiq_mn '07-/$(- ?l]c^c[]ihi P_\onn[f P_j-+ ?jj_h^cr B+ R[\f_
@-3-0P-
50/- Rb_ fiq m]il_m ?mc[h,?g_lc][h [jjfc][hnm l_]_cp_ `lig F[lp[l^{m [^gcmmcihm
i``c]_lm ih nb_ j_lmih[f l[ncha ^c``_l mcahc`c][hnfs `lig nb_ j_lmih[f l[ncham [mmcah_^ \s [foghc
chn_lpc_q_lm 'qbi []no[ffs g__n nb_ [jjfc][hnm ch j_lmih(- ?foghc chn_lpc_q_lm m]il_ ?mc[h,
?g_lc][h [jjfc][hnm bcab_l ih nb_ j_lmih[f l[ncha nb[h ?`lc][h,?g_lc][h [h^ Fcmj[hc] [jjfc][hnm
[h^ lioabfs ]igj[l[\f_ ni qbcn_ [jjfc][hnm- ?l]c^c[]ihi P_j- 26; ?l]c^c[]ihi P_\onn[f P_j- 02,03;
?l]c^c[]ihi P_\onn[f P_j-+ ?jj_h^cr A+ R[\f_ 3-0P [h^ ?jj_h^cr B+ R[\f_ @-3-0P-
500- ?mc[h ?g_lc][hm{ l[ncham ih nb_ j_lmih[f m]il_ [l_ hin [ jli^o]n i` nb_cl [][^_gc]
[]bc_p_g_hnm- P_a[l^f_mm i` nb_cl [][^_gc] ^_]cf_+ ?mc[h ?g_lc][hm [l_ [mmcah_^ fiq_l j_lmih[f
m]il_m \s F[lp[l^ nb[h nb_cl j__lm i` inb_l l[]_m- ?l]c^c[]ihi R[\f_ 4-5P mbiqm nb_ mb[l_ i`
[jjfc][hnm l_]_cpcha [ 1 il \_nn_l `il F[lp[l^{m j_lmih[f l[ncha [h^ [ 1 il \_nn_l `il nb_ j_lmih[f
l[ncha i` nb_ [foghc chn_lpc_q_l \s [][^_gc] ch^_r ^_]cf_ [h^ l[]_._nbhc]cns9
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 126 of 197
016
?l]c^c[]ihi P_\onn[f P_j-+ ?jj_h^cr A+ R[\f_ 4-5P-
501- Qcgcf[l j[nn_lhm [l_ l_`f_]n_^ ch nb_ _rj[h^_^ m[gjf_- ?l]c^c[]ihi P_\onn[f P_j-+
?jj_h^cr B+ R[\f_ @-4-5P-
502- ?m R[\f_ 4-5P mbiqm+ qcnbch _p_ls [][^_gc] ^_]cf_+ F[lp[l^{m [^gcmmcihm mn[`` acp_m
fiq_l j_lmih[f m]il_m ni ?mc[h ?g_lc][hm nb[h ni _p_ls inb_l l[]_- Gh fcabn i` nb_cl mnl_hanb ch nb_
_rnl[]ollc]of[l ][n_ails+ nbcm ^_gihmnl[n_m nb[n nb_ j_h[fns ?mc[h ?g_lc][hm `[]_ ch nb_ j_lmih[f
m]il_ cm hin [ `oh]ncih i` [ ih_,^cg_hmcih[f `i]om ih [][^_gc]m \s nbim_ [jjfc][hnm- -=-
503- Rb_ ^c``_l_h]_ ch nb_ j_lmih[f l[ncham F[lp[l^ [mmcahm cm mo\mn[hnc[f- Gh nb_ nij nbl__
'gimn ]igj_ncncp_( ^_]cf_m+ qbcn_ [jjfc][hnm [l_ acp_h [ j_lmih[f l[ncha i` 0 il 1 [n [ mo\mn[hnc[ffs
al_[n_l l[n_ nb[h ?mc[h,?g_lc][h [jjfc][hnm+ qcnb nb_ [^p[hn[a_ i` qbcn_ [jjfc][hnm ih nb_ \[m_fch_
m[gjf_ l[hacha `lig 6,8 jichnm- Fcmj[hc] [h^ ?`lc][h,?g_lc][h [jjfc][hnm l_]_cp_ _p_h al_[n_l
[^p[hn[a_m- ?l]c^c[]ihi P_\onn[f P_j-+ ?jj_h^cr A+ R[\f_ 4-5P-
504- Ucnbch nb_ nij ^_]cf_+ ?mc[h,?g_lc][h [jjfc][hnm [l_ acp_h [ j_lmih[f l[ncha i` 1 il
\_nn_l 11$ i` nb_ ncg_- Ubcn_ [jjfc][hnm+ ih nb_ inb_l b[h^+ l_]_cp_ [ j_lmih[f l[ncha i` 1 il \_nn_l
gil_ nb[h 11$ i` nb_ ncg_ ch _[]b i` nb_ nij ?BO> =><BE>L; Fcmj[hc] [jjfc][hnm l_]_cp_ nbcm m]il_ ch
_[]b i` nb_ nij mcr ^_]cf_m; [h^ ?`lc][h,?g_lc][h [jjfc][hnm l_]_cp_ nbcm m]il_ ch _[]b i` nb_ nij
_cabn ^_]cf_m- ?l]c^c[]ihi P_\onn[f P_j- 03; ?l]c^c[]ihi P_\onn[f P_j-+ ?jj_h^cr A+ R[\f_ 4-5P-
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 127 of 197
017
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-
#-$ HUR =[P\[_V_`R[Pe OR`cRR[ <N^bN^Qg_ DR^_\[NY FN`V[T GP\^R_ N[Q `UR HR_`VZ\[e `UN` 4_VN[ 4ZR^VPN[_ 4^R B\` @NPXV[T V[ DR^_\[NY EaNYV`VR_(
506- Rb_ fiq j_lmih[f l[ncham nb[n F[lp[l^{m [^gcmmcihm i``c]_lm ]ihmcmn_hnfs [mmcah ni
?mc[h,?g_lc][h [jjfc][hnm [l_ ch]ihmcmn_hn qcnb nb_ n_mncgihs i` pclno[ffs _p_ls qcnh_mm ch nbcm ][m_+
qbi ohc`ilgfs l_d_]n_^ nb_ c^_[ nb[n ?mc[h,?g_lc][h [jjfc][hnm [m [ qbif_ [l_ f[]echa ch
|ionmn[h^cha j_lmih[f ko[fcnc_m} ]igj[l_^ ni inb_l [jjfc][hnm i` inb_l l[]_m- Dil _r[gjf_+ B_[h
Dcntmcggihmyqbi b[m l_[^ `cf_m _p_ls s_[l `il gil_ nb[h 2/ s_[lmy^_hc_^ nb[n ?mc[h,?g_lc][h
[jjfc][hnm q_l_+ ih [p_l[a_+ f[]echa ch j_lmih[f ko[fcnc_m9
O- Ub[n [\ion j_lmih[f ko[fcnc_m= Gh siol _rj_lc_h]_+ ^i sio nbche ?mc[h ?g_lc][hm b[p_ `_q_l [nnl[]ncp_ j_lmih[f ko[fcnc_m nb[h qbcn_ mno^_hnm=KQ- CJJQUMPRF9 M\d_]ncih-?- Rb[n qiof^h{n \_ gs cgjl_mmcih-O- U_{l_ n[fecha [\ion nbcham fce_ f_[^_lmbcj- Gm nb[n [ j_lmih[f ko[fcns=?- Mh_ i` g[hs-O- Dlc_h^fch_mm= Monaicha h[nol_m=KQ- CJJQUMPRF9 M\d_]ncih-?- ?a[ch+ ih_ i` g[hs+ g[hs p[lc[\f_m-O- ?h^ mi sio b[p_ hi l_[mih ni \_fc_p_ nb[n nb_l_{m [hs l_[mih qbs ?mc[h ?g_lc][hm b[p_ nbim_ ko[fcnc_m+ sio ehiq+ ni [ f_mm_l ^_al__ nb[h qbcn_ [jjfc][hnm+ ^i sio=KQ- CJJQUMPRF9 M\d_]ncih-?- Li-
Cr- 8+ Dcntmcggihm 23690/,23791-
507- Bcl_]nil K]El[nb fce_qcm_ q[m [me_^+ |Gh siol _rj_lc_h]_+ ^i ?mc[h ?g_lc][hm [m [
alioj f[]e [nnl[]ncp_ j_lmih[f ]b[l[]n_lcmnc]m ]igj[l_^ ni inb_l [jjfc][hnm=} Qb_ l_mjih^_^ |Li+ G
^ih{n nbche mi-} Cr- 06+ K]El[nb 24895,00-
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 128 of 197
018
508- Dch[h]c[f ?c^ Bcl_]nil Q[l[b Bih[bo_ fce_qcm_ n_mnc`c_^ nb[n ch b_l _rj_lc_h]_+ ?mc[h
?g_lc][hm ^c^ hin b[p_ nb_ ech^ i` ]b[l[]n_lcmnc]m nb[n f_[^ ni fiq_l j_lmih[f l[ncham ch [hs
^cmjlijilncih[n_ q[s- Cr- 5+ Bih[bo_ 05590,6-
51/- Mh_ i` F[lp[l^{m iqh _rj_lnm+ Bl- Ponb Qcggihm+ `ilg_l Nl_mc^_hn i` @liqh
Shcp_lmcns+ ^_m]lc\_^ ]ih]_lhm nb[n ?mc[h ?g_lc][hm q_l_h{n [m q_ff,lioh^_^ \_][om_ i` nb_cl
]ofnol[f `i]om ih [][^_gc]m [m |\[f^_l^[mb+} [h^ n_mnc`c_^ nb[n+ ch b_l _rj_lc_h]_+ ?mc[h,?g_lc][h
mno^_hnm q_l_ hin [hs f_mm j_lmih[\f_ nb[h inb_l aliojm- Cr- 10+ Qcggihm 018906,020900-
510- Mnb_l F[lp[l^ i``c]c[fm [fmi n_mnc`c_^ nb[n nb_s b[^ hi l_[mih ni \_fc_p_ ?mc[h,
?g_lc][h [jjfc][hnm qiof^ b[p_ f_mm [nnl[]ncp_ j_lmih[f ko[fcnc_m nb[h [jjfc][hnm i` inb_l l[]_m- Cr-
11+ Qgcnb 077904,07890; Cr- 15+ Wiha9 12191/,12490; Cr- 0/+ F[hm_h 00/91/,000900-
511- M``c]c[fm `lig _fcn_ bcab m]biifm qcnb f[la_ ?mc[h,?g_lc][h jijof[ncihm ]ih`clg nb[n
?mc[h ?g_lc][hm [l_ hi f_mm j_lmih[\f_ nb[h inb_l l[]c[f aliojm- Dil _r[gjf_+ Kc]b[_f
Aihnigj[mcm+ nb_ chn_lcg b_[^g[mn_l i` @imnih J[nch Q]biif [al__^ nb[n nb_ ?mc[h,?g_lc][h
mno^_hnm [n bcm m]biif b[p_ |^cp_lm_ chn_l_mnm+ j_lmih[fcnc_m+ [h^ mnl_hanbm-} Cr- 3+ Aihnigj[mcm
30906,31902-
512- D[\ci Xofo[a[+ n_mnc`scha ih \_b[f` i` Rbig[m H_``_lmih Fcab Q]biif ch ?lfchanih+
Tclachc[+ fce_qcm_ n_mnc`c_^ nb[n nb_ ?mc[h,?g_lc][h mno^_hnm nb_l_+ ch bcm _rj_lc_h]_+ q_l_ hi f_mm
q_ff,lioh^_^ nb[h qbcn_ mno^_hnm+ [h^ ^c^ hin _rbc\cn [hs f_mm_l f_[^_lmbcj ko[fcnc_m- Cr- 16+ Xofo[a[
7091,1/-
#.$ HUR 5VN_ 4TNV[_` 4_VN[ 4ZR^VPN[_ V[ `UR CbR^NYY FN`V[T
513- @c[m [a[chmn ?mc[h,?g_lc][h [jjfc][hnm cm [fmi l_`f_]n_^ ch nb_ ip_l[ff l[ncha [mmcah_^
\s F[lp[l^{m [^gcmmcihm i``c]_lm- ?l]c^c[]ihi P_j- 4/,41- F[lp[l^ b[m ]ih]_^_^ nb[n nbcm p[lc[\f_ cm
_rjfc]cnfs [``_]n_^ \s l[]_- Cr- 1/+ 1693,17910; Cr- 00+ 24902,2595; A[l^ P_j- 0/+ 15+ 40
h-76+ 52,53-
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 129 of 197
02/
514- ?l]c^c[]ihi R[\f_ 4-6P mbiqm nb_ mb[l_m i` _[]b l[]c[f alioj l_]_cpcha [h ip_l[ff
l[ncha `lig nb_ `ch[f l_[^_l i` [ 1 il \_nn_l [h^ [h ip_l[ff l[ncha i` nb_ [foghc chn_lpc_q_l i` [ 1 il
\_nn_l \s l[]_._nbhc]cns [h^ [][^_gc] ch^_r9
?l]c^c[]ihi P_\onn[f P_j-+ ?jj_h^cr A+ R[\f_ 4-6P-
515- ?m R[\f_ 4-6P mbiqm+ ?mc[h,?g_lc][h [jjfc][hnm l_]_cp_ ip_l[ff l[ncham fiq_l nb[h
qbcn_ [jjfc][hnm ch _p_ls ^_]cf_- Gh^__^+ ?mc[h,?g_lc][h [jjfc][hnm l_]_cp_ ip_l[ff l[ncham mcgcf[l ni
qbcn_ [jjfc][hnm nb[n [l_ ih_ ^_]cf_ fiq_l- Rb_ m[g_ j[nn_lh ][h \_ i\m_lp_^ ch nb_ _rj[h^_^
m[gjf_- ?l]c^c[]ihi P_\onn[f P_j-+ ?jj_h^cr B+ R[\f_ @-4-5-P-
516- Kil_ ^l[g[nc][ffs+ ?`lc][h ?g_lc][hm [l_ mcahc`c][hnfs gil_ fce_fs ni \_ acp_h [ nqi
ch nb_ ip_l[ff l[ncha nb[h ?mc[h ?g_lc][hm ch nb_ m[g_ [][^_gc] ch^_r ^_]cf_- Dil _r[gjf_+ ?`lc][h
?g_lc][hm [l_ gil_ nb[h 06 ncg_m gil_ fce_fs ni \_ acp_h [ nqi nb[h ?mc[h ?g_lc][hm ch nb_ `iolnb
^_]cf_+ gil_ nb[h 02 ncg_m gil_ fce_fs ni \_ acp_h nb[n l[ncha ch nb_ mcrnb ^_]cf_+ gil_ nb[h 7 ncg_m
gil_ fce_fs ni \_ acp_h nb[n l[ncha ch nb_ _cabnb ^_]cf_+ [h^ gil_ nb[h 2 ncg_m gil_ fce_fs ni \_ acp_h
nb[n l[ncha ch nb_ nij ^_]cf_- Qcgcf[l ^cmj[lcnc_m [l_ jl_m_hn ch nb_ _rj[h^_^ m[gjf_- ?l]c^c[]ihi
P_\onn[f P_j-+ ?jj_h^cr A+ R[\f_ 4-6P+ [h^ ?jj_h^cr B+ R[\f_ @-4-5-P-
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 130 of 197
020
517- @s ]ihnl[mn+ [m R[\f_ 4-6P mbiqm+ ?mc[h ?g_lc][hm ^i hin m__ mcgcf[l ^cmj[lcnc_m `il
nb_ ip_l[ff l[ncha \s nb_ [foghc chn_lpc_q_l- Dil _r[gjf_+ ?mc[h,?g_lc][h [jjfc][hnm l_]_cp_ ip_l[ff
l[ncham \s nb_ [foghc chn_lpc_q_l pclno[ffs c^_hnc][f ni nbim_ i` qbcn_ [jjfc][hnm ch nb_ nij 'gimn
]igj_ncncp_( ^_]cf_- ?h^+ [m hin_^ [\ip_+ nb_ m[g_ cm nlo_ i` nb_ l[ncham [mmcah_^ \[m_^ ih nb_
l_]igg_h^[ncihm i` n_[]b_lm [h^ aoc^[h]_ ]iohm_film- ?l]c^c[]ihi P_\onn[f P_j-+ ?jj_h^cr A+
R[\f_ 3-0P+ [h^ ?jj_h^cr B+ R[\f_ @-3-0P-
O( HUR 5VN_ 4TNV[_` 4_VN[ 4ZR^VPN[_ V[ `UR 4QZV__V\[ \S 4]]YVPN[`_
#*$ HUR 6\[_V_`R[`Ye @\c 4QZV` FN`R_ \S 4_VN[ 4ZR^VPN[_
518- F[lp[l^ b[m jli^o]_^ [aal_a[n_ ^[n[ `il [ 1/,s_[l j_lci^ `lig nb_ Af[mm i` 1///
nblioab nb_ Af[mm i` 1/08 ]ihn[chcha ch`ilg[ncih \s s_[l [h^ l[]_ ih nb_ hog\_l i` [jjfc][hnm+
[^gcnm+ [h^ g[nlc]of[hnm- Cr- 028+ F?PT///214/8,13-
52/- ?l]c^c[]ihi Dcaol_ 0-0 jl_m_hnm nb_ l[q [^gcn l[n_m `il _[]b l[]c[f alioj [m q_ff [m
nb_ nin[f [^gcn l[n_ `il [ff [jjfc][hnm `il nb_ 1/ s_[lm `lig nb_ Af[mm i` 1/// nblioab nb_ Af[mm i`
1/089
?l]c^c[]ihi P_j- 14; Cr- 028+ F?PT///214/8,13-
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 131 of 197
021
520- ?m Dcaol_ 0-0 mbiqm+ nb_ ?mc[h,?g_lc][h [^gcn l[n_ cm \_fiq nb_ nin[f [^gcn l[n_
>O>KR R>9K `lig nb_ Af[mm i` 1/// nblioab nb_ Af[mm i` 1/08- Gh [^^cncih+ nb_ ?mc[h,?g_lc][h [^gcn
l[n_ cm nb_ ihfs ih_ i` nb_ `iol g[dil l[]c[f aliojm ni ]ihmcmn_hnfs \_ \_fiq nb_ [p_l[a_ `il nb_ ]f[mm-
?l]c^c[]ihi P_j- 13,14; Cr- 028+ F?PT///214/8,13-
521- ?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///214/8,13-
522- ?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-
#+$ HUR @\cR^ 4_VN['4ZR^VPN[ 4QZV` FN`R_ S\^ 4]]YVPN[`_ cV`UV[ `UR GNZR 4PNQRZVP =[QRd 7RPVYR_
523- ?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
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 132 of 197
022
?l]c^c[]ihi P_\onn[f P_j-+ ?jj_h^cr A+ R[\f_ 4-0P-
524- ?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_ 4-0P-
525- 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_ 4-0P-
526- 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+ 66-
527- ?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
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 133 of 197
023
?l]c^c[]ihi P_\onn[f P_j-+ ?jj_h^cr A+ R[\f_ 4-1P-
528- ?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-P-
53/- 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_ 4-1P-
530- 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$ p-
6-42$(- ?l]c^c[]ihi P_\onn[f P_j-+ ?jj_h^cr A+ R[\f_ 4-1P-
#,$ 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
531- 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_
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 134 of 197
024
^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_ 4-2P-
532- ?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_j-
31,34; ?l]c^c[]ihi P_\onn[f P_j- 03-
533- 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_
4-0P-
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 135 of 197
025
#-$ HUR @\c 4QZV` FN`R_ \S 4_VN[ 4ZR^VPN[_ cV`U `UR GNZR CbR^NYY FN`V[T_
534- ?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_ 3-1P-
535- ?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-
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 136 of 197
026
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/-
%" @\TV_`VP FRT^R__V\[ 4[NYe_V_ 6\[SV^Z_ 5VN_ 4TNV[_` 4_VN[ 4ZR^VPN[_
537- ?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- 07-
538- 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- 08-
54/- 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_j-
07,10-
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 137 of 197
027
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- 07,08-
541- 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- 06,08-
542- 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-04-
543- 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+ 11-
544- 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/-
&" FRT^R__V\[ 4[NYe_V_ 6\[SV^Z_ FNPVNY 5VN_ V[ 5\`U `UR DR^_\[NY N[Q CbR^NYY FN`V[T_
545- 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- 42,50-
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 138 of 197
028
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- 4-
547- ?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_ 5-0P-
548- 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
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 139 of 197
03/
?l]c^c[]ihi P_\onn[f P_j-+ ?jj_h^cr A+ R[\f_ 5-1P-
55/- ?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_ 5-1P-
550- 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_ 5-1P-
551- 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
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 140 of 197
030
`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_ 3-1P-
552- @_][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-
'" @\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\[_
553- ?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_ 6-0P-
554- ?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
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 141 of 197
031
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_ 6-0P-
555- 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_ 6-0P-
556- ?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_ 6-1P-
557- 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
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 142 of 197
032
?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-
(" HUR GVT[VSVPN[` =[P^RN_R V[ `UR 4QZV__V\[ \S 4_VN[ 4ZR^VPN[_ =S <N^bN^Q H^RN`RQ HURZ @VXR KUV`R 4]]YVPN[`_
56/- Smcha bcm gi^_fm+ Nli`_mmil ?l]c^c[]ihi q[m [\f_ ni ^_n_lgch_ qb[n F[lp[l^{m
[^gcmmcihm l_mofnm qiof^ b[p_ \__h ^olcha nb_ j_lci^ ch ko_mncih c` cn b[^ nl_[n_^ ?mc[h,?g_lc][h
[jjfc][hnm c^_hnc][ffs ni nb_cl qbcn_ ]iohn_lj[lnm- Qj_]c`c][ffs+ b_ l_gip_^ nb_ ?mc[h,?g_lc][h
j_h[fns `lig nb_ gi^_f '\s [^domncha nb_ h_a[ncp_ ]i_``c]c_hn `il ?mc[h,?g_lc][hm ni t_li( [h^ nb_h
[mmog_^ nb[n F[lp[l^ [^gcnn_^ nb_ m[g_ hog\_l i` ip_l[ff mno^_hnm `lig nb_ ^[n[m_n '\s mifpcha
`il [ h_q ]ihmn[hn n_lg mi nb_ nin[f [^gcnm qiof^ g[n]b nb_ ^[n[(- ?l]c^c[]ihi P_j- 5,6+ 62;
?l]c^c[]ihi P_\onn[f P_j-+ ?jj_h^cr A+ R[\f_ 7-0P-
560- ?l]c^c[]ihi R[\f_ 7-0P mbiqm nb_ jl_^c]n_^ s_[l,\s,s_[l ]b[ha_m ch [^gcmmcihm
f_p_fm [`n_l l_gipcha j_h[fnc_m [a[chmn ?mc[h,?g_lc][h [jjfc][hnm `il ?l]c^c[]ihi{m jl_`_ll_^ gi^_f
'Ki^_f 4( ch nb_ \[m_fch_ ^[n[m_n9
)Rb_ _hncl_ns i` R[\f_ 7-0P cm ch ?jj_h^cr A i` nb_ ?l]c^c[]ihi P_\onn[f P_jiln-
561- ?m R[\f_ 7-0P mbiqm+ l_gipcha nb_ ?mc[h,?g_lc][h j_h[fns ch [^gcmmcihm [h^
mcgjfs nl_[ncha nb_g c^_hnc][ffs ni qbcn_ [jjfc][hnm qiof^ ch]l_[m_ ?mc[h,?g_lc][h [^gcnm ch [ff
s_[lm- Rb_ gi^_f jl_^c]nm 150 gil_ ?mc[h,?g_lc][h [^gcnm ip_l nbcm mcr,s_[l j_lci^+ gil_ nb[h [
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 143 of 197
033
02$ ch]l_[m_ [h^ [h [p_l[a_ i` 33 [^^cncih[f mno^_hnm ch _[]b ]f[mm- ?l]c^c[]ihi P_\onn[f P_j-+
?jj_h^cr A+ R[\f_ 7-0P; ?l]c^c[]ihi P_j- 62-
562- ?a[ch+ Nli`_mmil ?l]c^c[]ihi ][f]of[n_^ nb_ ^c``_l_h]_ nb[n ch]fo^cha nb_ j_lmih[f
l[ncha qiof^ g[e_- Cp_h ch]fo^cha nb[n l[nchayqbc]b ch]iljil[n_m [ j_h[fns [a[chmn ?mc[h,
?g_lc][hmyR[\f_ 7-0P mbiqm nb[n nb_l_ qiof^ b[p_ \__h 030 [^^cncih[f [^gcnm '[ 6$ ch]l_[m_( c`
F[lp[l^ b[^ nl_[n_^ ?mc[h,?g_lc][h [jjfc][hnm nb_ m[g_ [m qbcn_m- ?l]c^c[]ihi P_\onn[f P_j-+
?jj_h^cr A+ R[\f_ 7-0P
563- ?l]c^c[]ihi R[\f_ 7-0P [fmi mbiqm nb_ jl_^c]n_^ s_[l,\s,s_[l ]b[ha_m ch [^gcmmcih
mb[l_m `lig l_gipcha nb_ ?mc[h j_h[fns 'b_l_+ `il nb_ jl_`_ll_^ gi^_f ch nb_ \[m_fch_ ^[n[m_n(9
?l]c^c[]ihi P_\onn[f P_j-+ ?jj_h^cr A+ R[\f_ 7-0P-
564- P_gipcha nb_ j_h[fns [a[chmn ?mc[h,?g_lc][h [jjfc][hnm qiof^ ch]l_[m_ nb_cl mb[l_
i` nb_ [^gcnn_^ ]f[mm \s [n f_[mn 1-2 j_l]_hn[a_ jichnm ch [ff s_[lm+ qcnb nb_ f[la_mn ]b[ha_ ch 1/07 i`
3-5 j_l]_hn[a_ jichnm- Gh _p_ls s_[l+ nb_ mb[l_ i` [^gcnn_^ mno^_hnm `lig nb_ \[m_fch_ ^[n[m_n qiof^
\_ [\ion 2/$- Lin moljlcmchafs+ qbcn_ [jjfc][hnm qiof^ \_[l nb_ \lohn i` l_gipcha nb_ ?mc[h,
?g_lc][h j_h[fns; nb_cl mb[l_ i` nb_ ]f[mm qiof^ ^_]fch_ `lig 25$ ni 23$ ip_l nb_ mcr,s_[l j_lci^-
Rb_ Fcmj[hc] mb[l_ qiof^ ^lij \s f_mm nb[h ih_ j_l]_hn[a_ jichn '`lig 04-7$ ni 04-1$(+ [h^ nb_
?`lc][h,?g_lc][h mb[l_ qiof^ ^lij \s ih_,b[f` i` ih_ j_l]_hn[a_ jichn '`lig 04-4$ ni 04-1$(-
?l]c^c[]ihi P_\onn[f P_j-+ ?jj_h^cr A+ R[\f_ 7-0P- G` nb_s b[^ \__h nl_[n_^ fce_ qbcn_ [jjfc][hnm,,
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 144 of 197
034
nb[n cm+ c` nb_ j_h[fns [a[chmn ?mc[h ?g_lc][hm b[^ \__h l_gip_^y[h [p_l[a_ i` [jjlircg[n_fs 33
gil_ ?mc[h ?g_lc][hm j_l s_[l qiof^ b[p_ \__h [^gcnn_^ ni F[lp[l^ ip_l nb_ mcr,s_[l j_lci^ nb_
_rj_lnm [h[fst_^- ?l]c^c[]ihi P_\onn[f P_j-+ ?jj_h^cr A+ R[\f_ 7-1P-
565- Gh fcabn i` bcm _rn_hmcp_ ^_m]lcjncp_ [h^ fiacmnc] l_al_mmcih [h[fsmcm+ Nli`_mmil
?l]c^c[]ihi ]ih]fo^_^ nb[n |?mc[h,?g_lc][h [jjfc][hnm mo``_l [ mn[ncmnc][ffs mcahc`c][hn j_h[fns
l_f[ncp_ ni qbcn_ [jjfc][hnm ch nqi i` nb_ l[ncham F[lp[l^{m [^gcmmcihm i``c]_lm [mmcah ni _[]b `cf_ 'nb_
j_lmih[f [h^ ip_l[ff l[ncha(-} ?l]c^c[]ihi P_j- 1-
566- Nli`_mmil ?l]c^c[]ihi [fmi ]ih]fo^_^+ \[m_^ ih bcm ^_m]lcjncp_ [h^ fiacmnc]
l_al_mmcih [h[fsmcm+ nb[n |?mc[h,?g_lc][h [jjfc][hnm [fmi mo``_l [ mn[ncmnc][ffs mcahc`c][hn j_h[fns
l_f[ncp_ ni qbcn_ [jjfc][hnm ch nb_ [^gcmmcihm ^_]cmcihm nb_gm_fp_m+ _p_h [mc^_ `lig nb_ j_h[fns ch
nb_ j_lmih[f [h^ ip_l[ff l[ncham-} ?l]c^c[]ihi P_j- 2-
/" 4QQV`V\[NY G`N`V_`VPNY 8bVQR[PR \S 5VN_ 4TNV[_` 4_VN[ 4ZR^VPN[_
$" 8bVQR[PR \S 5VN_ V[ `UR K^V``R[ 8bNYaN`V\[_ \S 4_VN[ 4ZR^VPN[_
567- ?m Nli`_mmil ?l]c^c[]ihi hin_m+ |F[lp[l^ l_[^_lm om_ nb_ f[\_f zQn[h^[l^ Qnliha{ ni
]b[l[]n_lct_ [h [jjfc][ncih nb[n b[^ mnliha ko[fcnc_m \on hin mnliha _hioab ni g_lcn [^gcmmcih-}
?l]c^c[]ihi P_j-+ ?jj_h^cr A+ j-2-
568-
Cr- 14+
11897,07; L>> 9ELH Cr- 8+ Dcntmcggihm 15/908,150901-
57/- 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][hnm-
Dolnb_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_^
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 145 of 197
035
[][^_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-2-
570- 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-2-
571- ?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-0P-
572- ?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-2-
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 146 of 197
036
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+ jj-
2,3-
574- 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-2-
575- ?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-
%" 8bVQR[PR \S 7V_P^VZV[N`V\[ V[ GaZZN^e GURR`_ N[Q 4]]YVPN`V\[ 9VYR_
576- 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-0-
577- 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
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 147 of 197
037
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-} Cr-
064+ 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
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 148 of 197
038
[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///81/70-
583-
?l]c^c[]ihi
P_j-+ ?jj_h^cr A+ j-5-
584-
?l]c^c[]ihi P_j-+ ?jj_h^cr A+ j-5; Cr- 12/+ F?PT///83425-
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 149 of 197
04/
585-
?l]c^c[]ihi P_j-+ ?jj_h^cr A+ j-5-
586-
Cr- 077+ F?PT///81/70; ?l]c^c[]ihi P_j-+ ?jj_h^cr A+ j-5-
587-
?l]c^c[]ihi P_j-+ ?jj_h^cr A+ j-5-
&" G`NOVYV`e V[ 4_VN['4ZR^VPN[ 4QZV__V\[_ BaZOR^_
588- 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///21411,12-
6//- ?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
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 150 of 197
040
Af[mmN_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///12066-
6/0- 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[mmN_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$
-=-
'" G`aebR_N[` <VTU GPU\\Y3 4 6N_R G`aQe V[ 5VN_
6/1- Qnosp_m[hn Fcab Q]biif cm nb_ nij,l[he_^ jo\fc] bcab m]biif ch L_q Wile Acns [h^
cm ]ihmcmn_hnfs l[he_^ [m ih_ i` nb_ \_mn bcab m]biifm ch nb_ ]iohnls- Cr- 10/ 'Qnosp_m[hn Nli`cf_(;
Cr- 08+ N_^lc]e 18903,2090/-
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 151 of 197
041
6/2- ?^gcmmcih ni Qnosp_m[hn cm ij_h ni mno^_hnm l_mc^cha ch [ff `cp_ \ilioabm i` L_q
Wile Acns [h^ cm ^_n_lgch_^ mif_fs ih nb_ \[mcm i` nb_ mno^_hnm{ m]il_m ih nb_ LWA B_j[lng_hn i`
C^o][ncih{m Qj_]c[fct_^ Fcab Q]biifm ?^gcmmcih R_mn 'QFQ?R(- Mh [p_l[a_+ gil_ nb[h 18+/// 7nb
[h^ 8nb al[^_ mno^_hnm n[e_ nb_ n_mn _[]b s_[l- D_q_l nb[h 3$ i` nb_ mno^_hnm qbi n[e_ nb_ QFQ?R
ko[fc`s `il [^gcmmcih ni Qnosp_m[hn- Cr- 10/ [n 0 'Qnosp_m[hn Nli`cf_(; Cr- 08+ N_^lc]e 34905,10-
6/3- @_][om_ mno^_hnm [l_ [^gcnn_^ ni Qnosp_m[hn |mcgjfs nblioab [ n_mn+} nb_ m]biif ^i_m
hin n[e_ [ mno^_hn{m l[]_ chni []]iohn qb_h [^gcnncha mno^_hnm- Cr- 08+ N_^lc]e 34905,10-
6/4- Gh 1/06+ Qnosp_m[hn{m mno^_hn \i^s q[m 61$ ?mc[h ?g_lc][h- Cr- 08+ N_^lc]e 21901,
2297-
6/5- A[m_s N_^lc]e cm nb_ ?mmcmn[hn Nlch]cj[f [n Qnosp_m[hn Fcab Q]biif- Qb_ b[m \__h [n
nb_ m]biif mch]_ Q_jn_g\_l 1/00- @_`il_ mb_ \_][g_ ?mmcmn[hn Nlch]cj[f+ mb_ m_lp_^ [m Qnosp_m[hn{m
Bcl_]nil i` Aiff_a_ Aiohm_fcha- ?`n_l mb_ \_][g_ ?mmcmn[hn Nlch]cj[f+ mb_ ]ihncho_^ ni jlipc^_
]iff_a_ ]iohm_fcha ni Qnosp_m[hn mno^_hnm \_][om_ mb_ fip_^ qilecha qcnb nb_ mno^_hnm [h^ j[l_hnm
[h^ `ioh^ nb_ qile l_q[l^cha- Cr- 08+ N_^lc]e 02905,0498+ 07902,1091-
6/6- ?]]il^cha ni Km- N_^lc]e+ nb_ _^o][ncih[f _rj_lc_h]_ i` Qnosp_m[hn mno^_hnm ^i_m
hin mo``_l \_][om_ nb_ mno^_hn \i^s cm jl_^igch[hnfs ?mc[h ?g_lc][h- Rb_ ?mc[h,?g_lc][h
mno^_hnm [n Qnosp_m[hn [l_ q_ff,lioh^_^ [h^ |p_ls ^c``_l_hn j_ijf_-} Cr- 08+ N_^lc]e 2794,7- ?mc[h,
?g_lc][h mno^_hnm ^c``_l al_[nfs ch biq nb_s b_fj nb_cl ]iggohcns+ qb[n nb_cl bi\\c_m [l_+ [h^
qb_l_ nb_s fcp_ a_ial[jbc][ffs- P_`f_]ncha nb_ ^cp_lmcns qcnbch nb_ ?mc[h,?g_lc][h ]iggohcns+ nb_l_
[l_ 4/ f[hao[a_m mjie_h ch nb_ big_m i` Qnosp_m[hn mno^_hnm- Cr- 08+ N_^lc]e 2691,3/914-
6/7- ?mc[h,?g_lc][h mno^_hnm [n Qnosp_m[hn b[p_ fiha ehiqh nb[n nb_s [l_ b_f^ ni [
bcab_l mn[h^[l^ nb[h mno^_hnm i` inb_l l[]_m qb_h cn ]ig_m ni oh^_lal[^o[n_ [^gcmmcihm- Dil
_r[gjf_+ ch D_\lo[ls 1/02+ nb_ _^cnilc[f mn[`` i` nb_ Qnosp_m[hn Qj_]n[nil+ nb_ m]biif h_qmj[j_l+
qlin_ [h _^cnilc[f _hncnf_^+ |Gn{m Rcg_ `il [ L_q J_a[]s-} ?]]il^cha ni nb_ mno^_hnm+ |?`n_l `iol
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 152 of 197
042
s_[lm i` qilecha b[l^ ch ih_ i` nb_ \_mn m]biifm ch L_q Wile Acns+ cn{m b[l^ ni cg[ach_ [hsnbcha
inb_l nb[h [ ]iff_a_ []]_jn[h]_ [n nb_ _h^ i` nb_ fch_- @on _p_h iol nij [lncmnm+ g[nb_g[nc]c[hm+
qlcn_lm+ [nbf_n_m+ [h^ m]c_hncmnm `[ff jl_s ni qb[n m__gm fce_ [h ohl_[mih[\f_ [giohn i` l_d_]ncihm [h^
^_`_ll[fm- M\pciomfs+ nbcm ^_p[mn[n_m mn[l mno^_hnm+ \on g[hs [l_ mo``_lcha ^o_ ni mig_nbcha
]igjf_n_fs ion i` nb_cl ]ihnlifyl[]_- Rb_ g[dilcns i` nb_ Qnosp_m[hn jijof[ncih cm ?mc[h ?g_lc][h+
[h^ ?mc[h ?g_lc][hm [l_ ]ihmc^_l_^ ni \_ nb_ f_[mn ^_mcl[\f_ l[]c[f alioj [n g[hs ohcp_lmcnc_m+ g[hs
i` qbc]b _h`il]_ [h ohmjie_h z?mc[h koin[-{ ?m [ l_mofn+ _p_h nb_ gimn ko[fc`c_^ ?mc[h ?g_lc][h
Qnosp_m[hn mno^_hnm [l_ l_]_cpcha l_d_]ncih f_nn_lm mcgjfs \_][om_ i` nb_cl _nbhc]cns-} Cr- 1/8+ N_^lc]e
Cr- 03-
6/8- Qcgcf[lfs+ ch ?jlcf 1/03+ ih_ mno^_hn qlin_ [h [lnc]f_ `il nb_ Qnosp_m[hn Qj_]n[nil
_hncnf_^ |Gps B[s cm ?mc[h Bcm]lcgch[ncih B[s; ?h^ Ubcn_m P_[j nb_ @_h_`cnm-} F_ qlin_9 |?n 4NK
ih Rbolm^[s+ K[l]b 16+ gs D[]_\iie h_qm`__^ _rjfi^_^- Gn q[m Gps B[s [h^ ?g_lc][{m nij
ohcp_lmcnc_m b[^ l_f_[m_^ nb_cl fiha,[q[cn_^ ^_]cmcihm- Ucnbch gchon_m+ gs m]l__h mj[lef_^ qcnb `[h]s
]iff_a_ h[g_m+ af__`of ]f[mmg[n_m+ [h^ boh^l_^m i` b_[lns ]ihal[nof[ncihm ni _[]b []]_jn_^
mno^_hn~- @on miih [h __lc_ j[nn_lh _g_la_^ ch nb_ ]iff_a_ []]_jn[h]_ mn[nom_m- Ubcn_m q_l_ \_cha
[]]_jn_^ ch ^cmjlijilncih[n_ hog\_lm ]igj[l_^ ni nb_cl ?mc[h j__lm-} Smcha Qnos]fi^j_^c[+ [
q_\j[a_ ih qbc]b Qnosp_m[hn mno^_hnm jimn nb_cl ]iff_a_ ^_]cmcihm+ nb_ mno^_hn ][f]of[n_^ nb[n
|YnZbioab 56$ i` mno^_hnm c^_hnc`c_^ [m C[mn.Qionb_[mn ?mc[h+ nb_m_ mno^_hnm l_jl_m_hn_^ ihfs 37$
i` mno^_hnm [^gcnn_^ ni nb_ Gps J_[ao_- @s ]ihnl[mn+ nb_ 1/$ i` m_hcilm qbi c^_hnc`c_^ [m
A[o][mc[h.Kc^^f_ C[mn_lh l_jl_m_hn_^ 21$ i` [^gcnn_^ mno^_hnm-} Cr- 1/7+ N_^lc]e Cr- 02-
60/- Rb_ mno^_hn ]ihncho_^+ |?mc[h mno^_hnm [l_ hin `[]_f_mm- Rb_s [l_ nb_ b[l^qilecha
[h^ [g\cnciom mno^_hnm qbi G b[p_ mj_hn nb_ j[mn `iol s_[lm aicha ni m]biif qcnby[h^ nb_s ^_m_lp_
`[cl nl_[ng_hn~- G` ]iff_a_m ][h nif_l[n_ boa_ qbcn_ jijof[ncihm '34$ i` F[lp[l^ oh^_lal[^o[n_m
q_l_ qbcn_ ch 1/00(+ nb_h nb_s mbiof^ [fmi `__f ]ig`iln[\f_ qcnb f[la_ ?mc[h ih_m-} Rb_ mno^_hn
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 153 of 197
043
]ih]fo^_^+ |Gps B[s mbiof^ \_ l_,h[g_^ ?mc[h Bcm]lcgch[ncih B[sy[ ^[s ni l_g_g\_l nb[n nb_
`cabn `il ]cpcf lcabnm b[m hin s_n \__h qih [h^ nb[n q_ gomn ]ihncho_ mnlcpcha `il l[]c[f _ko[fcns ch
?g_lc][-} Cr- 1/7+ N_^lc]e Cr- 02-
600- Qcgcf[lfs+ ch Hoh_ 1/03+ ih_ mno^_hn qlin_ [ j[j_l _hncnf_^ |Oo[hnc`scha nb_ ?mc[h
N_h[fns ch Aiff_a_ ?^gcmmcihm} ch qbc]b nb_ mno^_hn om_^ chn_lh[f Qnosp_m[hn{m [^gcmmcihm ^[n[ `il
nb_ Af[mm i` 1//6 |ni gi^_f nb_ f_p_f i` ?mc[h ^cm]lcgch[ncih [n Qnosp_m[hn-} Cr- 1// [n QFQ
/////4,/7- Rb_ mno^_hn qlin_9 |Qno^_hnm+ [][^_gc]m+ [h^ n_[]b_lm ~ momj_]n nb[n ]iff_a_ jl[]nc]_
ip_ln ^cm]lcgch[ncih [a[chmn ?mc[h mno^_hnmymsmn_gc][ffs ^cm[^p[hn[acha nb_g ip_l j__lm i` [ff
l[]_m- Rbioab qc^_fs []]_jn_^ ni \_ nlo_+ mo]b ]f[cgm b[p_ m_f^ig \__h _gjclc][ffs n_mn_^ [h^ h_p_l
\__h ko[hnc`c_^ `lig nb_ j_lmj_]ncp_ i` [h [jjfc][hn- ~ Smcha gofncp[lc[n_ l_al_mmcih+ q_ jlipc^_
]igj_ffcha _pc^_h]_ nb[n nb_ ?mc[h j_h[fns hin ihfs _rcmnm+ \on cm bcabfs mcahc`c][hn- Fif^cha Q?R
m]il_m+ EN?+ a_h^_l+ mi]ci,_]ihigc] mn[nom+ [h^ lcail i` ]ollc]ofog ]ihmn[hn+ q_ `ch^ nb[n+ ih
[p_l[a_+ [h ?mc[h mno^_hn qcff \_ [^gcnn_^ ni [ m]biif nb[n cm 7-3 l[hecham fiq_l nb[h nb_ m]biif ni
qbc]b m.b_ qiof^ b[p_ \__h [^gcnn_^ b[^ m.b_ hin \__h ?mc[h-} Cr- 1// [n QFQ /////5+ N_^lc]e
Cr- 00-
601- @_`il_ b_l ^_jimcncih+ Km- N_^lc]e b[^ b_[l^ [ff_a[ncihm i` ^cm]lcgch[ncih [a[chmn
?mc[h ?g_lc][hm+ \on b[^ h_p_l \_`il_ m__h mn[ncmnc]m jlipcha cn- Cr- 08+ N_^lc]e 72914,7390/-
602- Gh Hofs 1/06+ ^olcha b_l ^_jimcncih+ QDD? mbiq_^ Km- N_^lc]e F[lp[l^{m [^gcmmcihm
mn[ncmnc]m `il Qnosp_m[hn+ ch]fo^cha nb_ hog\_l i` [jjfc][hnm [h^ [^gcnm [h^ nb_ [^gcn l[n_m ip_l [
mcr,s_[l j_lci^ 'Af[mm i` 1/03 nblioab Af[mm i` 1/08(9
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 154 of 197
044
?l]c^c[]ihi B_]- w 03 % R[\f_ 1-
603- ?m nb_ Qnosp_m[hn mn[ncmnc]m mbiq+ ?mc[h,?g_lc][h [jjfc][hnm b[^ [ mo\mn[hnc[ffs
fiq_l [^gcn l[n_ ip_l nb_ mcr,s_[l j_lci^ nb[h [ff inb_l l[]c[f aliojm- Gh j[lnc]of[l+ nb_ ?mc[h,
?g_lc][h [^gcn l[n_m q_l_ mo\mn[hnc[ffs fiq_l nb[h nb_ qbcn_ [^gcn l[n_m-
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 155 of 197
045
604-
?l]c^c[]ihi B_]- R[\f_ 1-
605- ?`n_l jl_m_hncha nb_m_ mn[ncmnc]m ni Km- N_^lc]e+ QDD? [h^ Km- N_^lc]e b[^ nb_
`iffiqcha _r]b[ha_9
O- F[p_ sio _p_l m__h mn[ncmnc]m fce_ nbcm \_`il_=?- Li-O- Ub[n{m siol `clmn l_[]ncih ni nb_g=?- Ks `clmn l_[]ncih cm nb[n+ g[nb_g[nc][ffs+ cn fiiem fce_ nb_l_{m ^cm]lcgch[ncih-O- ~ Qi G qiof^ fce_ ni fiie [n nb_ qbcn_ [h^ ?mc[h hog\_lm `lig 1/03~- YUZbcn_m
q_l_ [^gcnn_^ 6 ion i` 44 ch 1/03+ [h^ ?mc[hm q_l_ [^gcnn_^ 6 ion i` 002 ch 1/03- Liq+ q_ n[fe_^ [\ion l[]_ \_cha [ `_[nb_l `il oh^_ll_jl_m_hn_^ gchilcnc_m- ~ YBZi sio b[p_ [hs l_[mih ni \_fc_p_ nb[n l[]_ qiof^ \_ [ `_[nb_l `il qbcn_ mno^_hnm=
?- Li+ G ^ih{n b[p_ [ l_[mih ni \_fc_p_ nb[n-O- ~ YRZb_cl ]b[h]_ i` [^gcmmcih q_l_ gil_ nb[h ^io\f_+ lcabn= ~- YRZb_ ?mc[h
[^gcn l[n_ q[m 5-08 [h^ nb_ qbcn_ [^gcn l[n_ q[m 01-62-Bi sio nbche mig_nbcha fce_ x ^i sio nbche ^cm]l_j[h]c_m nb[n \ca ]iof^ xQills-'Ucnh_mm ]lscha-(
O- G{g mills nbcm cm ojm_nncha sio- Bi sio q[hn ni n[e_ [ \l_[e=?- 'Ucnh_mm mb[e_m b_l b_[^ hi-(O- Wio q[hn ni e__j aicha=
A[h sio n_ff g_ qbs nbcm cm mi ojm_nncha ni sio=?- @_][om_ nb_m_ hog\_lm g[e_ cn m__g fce_ nb_l_{m ^cm]lcgch[ncih+ [h^ G fip_ nb_m_ ec^m
[h^ G ehiq biq b[l^ nb_s qile- Qi nb_m_ domn fiie fce_ hog\_lm ni [ff i` sio aosm+ \on G m__ nb_cl `[]_m-
O- ?h^ nb_s{l_ hin domn ?mc[hm ni sio+ lcabn= Rb_s{l_ qbcn_m il x?- Rb_s{l_ ec^m-O- M` ]iolm_- M` ]iolm_-?- G l_`_l ni nb_g [m gs ec^m
Km- Rm[c- Ubs ^ih{n q_ n[e_ [ \l_[e- Qb_{m ]lscha- J_n{m n[e_ [ gchon_ ni f_n b_l ]igjim_ b_lm_f`-
O- G i``_l_^ b_l-?- Wio ^c^- Wio ^c^-O- ~- Qi sio qiof^ fce_ ni n[e_ [ n_h,gchon_ \l_[e=
~-?- G qiof^ hin fce_ ni- G q[hn ni jfoa [b_[^
~-O- G` mig_ih_ m[c^+ |Rbcm gomn \_ Y\_][om_Z nb_ ?mc[h ec^m [l_ f_mm q_ff,lioh^_^ nb[h
nb_ qbcn_ ec^m+} qb[n qiof^ sio m[s=?- G qiof^ bsjinb_mct_ nb[n{m hin nlo_-O- G` mig_ih_ q_l_ ni m[s+ |Gn gomn \_ \_][om_ nb_ qbcn_ ec^m [l_ p[lmcns [nbf_n_m [h^
nb_ ?mc[h ec^m [l_ hin}=
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 156 of 197
046
?- G qiof^ bsjinb_mct_ nb[n{m hin nlo_-O- G` mig_ih_ q_l_ ni m[s+ |Gn{m \_][om_ nb_ qbcn_ ec^m [l_ f_a[]c_m [h^ nb_ ?mc[h ec^m
[l_ hin}=?- Rb[n{m gil_ jli\[\f_+ ch gs _rj_lc_h]_- Qi g[hs i` gs ?mc[h mno^_hnm [l_ `clmn
a_h_l[ncih-~-
O- Gm cn `[cl ni m[s cn{m b[l^ ni _rjf[ch ^cm]l_j[h]c_m nbcm f[la_ \[m_^ ih f_a[]s=?- W_m-O- Bi sio nbche nb_ qbcn_ ec^m [l_ gil_ mi]ci_]ihigc][ffs ^cm[^p[hn[a_^ nb[h nb_
?mc[h ec^m [h^ nb_s ain [ \ogj `il nb[n=?- Li-O- Fiq [\ion gil_ gomc][f=?- Li-O- G{g lohhcha ion i` ][n_ailc_m- ?hs inb_l nbcha ih nb_m_ fcmnm i` nbcham ]iff_a_m fiie
`il nb[n nb_ qbcn_ ec^m [m [ alioj b[p_ nb[n nb_ ?mc[h ec^m gcabn \_ gcmmcha=?- Linbcha G ][h nbche i`-O- Qi nb[n{m qbs sio{l_ mi ojm_n+ [g G lcabn+ \_][om_ cn{m b[l^ ni nbche i` [hsnbcha inb_l
nb[h ^cm]lcgch[ncih nb[n ]iof^ []]iohn `il nbcm=?- Rb[n{m gs chcnc[f `__fcha-
Cr- 08+ N_^lc]e 85912,0/0913 'i\d_]ncihm igcnn_^(-
0" <N^bN^Qg_ 4^`VSVPVNY 9Y\\^ S\^ 4S^VPN['4ZR^VPN[ 4QZV` FN`R_
606- Nli`_mmil ?l]c^c[]ihi `ioh^ mnliha mn[ncmnc][f _pc^_h]_ nb[n |F[lp[l^ g[chn[ch_^ [
`fiil ih nb_ [^gcmmcih l[n_ `il mchaf_,l[]_ ?`lc][h ?g_lc][hm ch nb_ ]f[mm_m i` 1/06+ 1/07+ [h^ 1/08-
Gh _[]b i` nb_m_ s_[lm+ nb_ [^gcn l[n_ `il mchaf_,l[]_ ?`lc][h ?g_lc][hm ~ q[m pclno[ffs c^_hnc][f ni
nb_ [^gcn l[n_ i` [ff inb_l ^ig_mnc] [jjfc][hnm-} ?l]c^c[]ihi P_\onn[f P_j- 43-
607- ?l]c^c[]ihi R[\f_ 5-0L l_jilnm [^gcnm [h^ [^gcn l[n_m `il mchaf_,l[]_ ?`lc][h,
?g_lc][h [jjfc][hnm [h^ [ff inb_l ^ig_mnc] [jjfc][hnm9
?l]c^c[]ihi P_\onn[f P_j- 43-
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 157 of 197
047
608- ?m R[\f_ 5-0L mbiqm+ nb_ ?`lc][h,?g_lc][h [h^ hih,?`lc][h,?g_lc][h [^gcn l[n_m
[l_ [fgimn c^_hnc][f ^olcha nb_m_ nbl__ s_[lm- Gh \inb nb_ Af[mm i` 1/06 [h^ nb_ Af[mm i` 1/08+ nb_
^c``_l_h]_ ch nb_ nqi [^gcn l[n_m cm /-///14yf_mm nb[h nbl__ boh^l_^nbm i` [ j_l]_hn[a_ jichn- Rb_
g[rcgog ^c``_l_h]_ 'ch 1/07( cm /-///53yf_mm nb[h m_p_h boh^l_^nbm i` [ j_l]_hn- ?l]c^c[]ihi
P_\onn[f P_j- 43-
61/- Gn cm _rnl_g_fs ohfce_fs nb[n nb_ [^gcn l[n_m `il ?`lc][h,?g_lc][h [jjfc][hnm ]iof^
]ig_ nbcm ]fim_ ni _r[]nfs gcllilcha nb_ [^gcn l[n_m `il hih,?`lc][h,?g_lc][h [jjfc][hnm ip_l nbl__
]ihm_]oncp_ [^gcmmcihm ]s]f_m \s g_l_ b[jj_hmn[h]_ '[m ijjim_^ ni ^cl_]n g[hcjof[ncih(- Nli`_mmil
?l]c^c[]ihi{m mn[ncmnc][f gi^_fcha ch^c][n_m nb[n nb_ |]b[h]_ i` nbcm g[n]b i]]ollcha ch nbl__
]ihm_]oncp_ s_[lm 'qcnbion ^cl_]n g[hcjof[ncih( cm f_mm nb[h MPH"M>GMAL H? HG> I>K<>GMyg[echa cn [ h_[l
]_ln[chns nb[n F[lp[l^ q[m joljim_fs m_nncha [ `fiil ih nb_ [^gcmmcih l[n_ i` nbim_ [jjfc][hnm-}
?l]c^c[]ihi P_\onn[f P_j- 8-
610- 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,
@-0-6P-
612- 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- 46,47-
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 158 of 197
048
613-
Cr- 8+ Dcntmcggihm 82902,88908; Cr- 15+ Wiha
02290/,028913-
614-
-=#
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///12502-
616- 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-} Cr-
022+ 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+
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 159 of 197
05/
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///12502-
618- 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- 47-
620- 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[-
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 160 of 197
050
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[}( 0-
623- ?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
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 161 of 197
051
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[ 0-
1" G`N`V_`VPNY 8bVQR[PR 6\[SV^Z_ HUN` <N^bN^Q 4cN^Q_ @N^TR FNPVNY D^RSR^R[PR_ S\^ 4S^VPN['4ZR^VPN[ N[Q <V_]N[VP 4]]YVPN[`_(
624- Nli`_mmil ?l]c^c[]ihi [fmi q[m [\f_ ni om_ fiacmnc] l_al_mmcih [h[fsmcm ni g_[mol_ nb_
mct_ i` nb_ jl_`_l_h]_m acp_h ni mno^_hnm i` ^c``_l_hn l[]_m- ?l]c^c[]ihi P_j- 0,1+ 6,7
625- ?h[fstcha F[lp[l^{m ^[n[ ip_l mcr s_[lm+ b_ `ioh^ nb_ g[ahcno^_ i` jl_`_l_h]_m `il
?`lc][h ?g_lc][hm [h^ Fcmj[hc]m ni \_ _mj_]c[ffs f[la_- ? qbcn_ [jjfc][hn qcnb [h [^gcmmcih
jli\[\cfcns i` 1-14$ qiof^ m__ nb_cl ]b[h]_ i` [^gcmmcih ko[^lojf_yni 8-43$yc` nb_s q_l_
nl_[n_^ fce_ [h ?`lc][h,?g_lc][h [jjfc][hn ch nb_ \[m_fch_ ^[n[m_n- G` nl_[n_^ fce_ [ Fcmj[hc]
[jjfc][hn+ nb_ [^gcmmcih jli\[\cfcns qiof^ gil_ nb[h ^io\f_- ?l]c^c[]ihi P_\onn[f P_j- 6/,60 %
R[\f_ 7-0L-
626- Nli`_mmil ?l]c^c[]ihi `ioh^ nb[n |Y[Zh ?mc[h,?g_lc][h [jjfc][hn qbi q[m g[f_+
qbi q[m hin ^cm[^p[hn[a_^+ [h^ qbim_ ]b[l[]n_lcmnc]m l_mofn ch [ 14$ ]b[h]_ i` [^gcmmcih qiof^
b[p_ gil_ nb[h [ 25$ ]b[h]_ i` [^gcmmcih c` nl_[n_^ [m [ qbcn_ [jjfc][hn; gil_ nb[h [ 64$ ]b[h]_
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 162 of 197
052
i` [^gcmmcih c` nl_[n_^ [m [ Fcmj[hc] [jjfc][hn; [h^ gil_ nb[h [ 84$ ]b[h]_ i` [^gcmmcih c` nl_[n_^
[m [h ?`lc][h,?g_lc][h [jjfc][hn 'qcnb [ff inb_l ]b[l[]n_lcmnc]m oh]b[ha_^(-} ?l]c^c[]ihi P_j- 6; L>>
9ELH ?l]c^c[]ihi P_j- 2+ 54 % R[\f_ 6-0; ?l]c^c[]ihi P_\onn[f P_j- 0+ 06,07- Qcgcf[lfs+ c` [h ?mc[h,
?g_lc][h [jjfc][hn qbi cm hin ^cm[^p[hn[a_^ [h^ b[m [ 14$ jli\[\cfcns i` [^gcmmcih q_l_ nl_[n_^
fce_ [ Fcmj[hc] [jjfc][hn ch nb_ \[m_fch_ ^[n[m_n+ nb_ jli\[\cfcns i` [^gcmmcih qiof^ ch]l_[m_ ni
66-0$ c` nb_ [jjfc][hn q_l_ `_g[f_ [h^ 68$ c` nb_ [jjfc][hn q_l_ g[f_- ?h^ c` nl_[n_^ fce_ [h
?`lc][h,?g_lc][h [jjfc][hn+ nb_ jli\[\cfcns i` [^gcmmcih qiof^ ch]l_[m_ ni 83-2$ c` nb_ [jjfc][hn
q_l_ `_g[f_ [h^ 84-7$ c` nb_ [jjfc][hn q_l_ g[f_- Qcgcf[l l_mofnm [l_ i\m_lp_^ ch nb_ _rj[h^_^
m[gjf_- ?l]c^c[]ihi P_\onn[f P_j-+ ?jj_h^cr A+ R[\f_ 6-0P-
627- 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_ 6-0P-
628- 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$( c`
nb_s q_l_ nl_[n_^ fce_ Fcmj[hc]m- ?l]c^c[]ihi P_\onn[f P_j- 5; ?l]c^c[]ihi P_\onn[f P_j-+ ?jj_h^cr
A+ R[\f_ 6-1P-
63/- Cfcgch[ncih i` nb_ jl_`_l_h]_m qiof^ b[p_ [ mo\mn[hnc[f _``_]n ih ?mc[h,?g_lc][h
_hliffg_hn [n F[lp[l^- P_gipcha jl_`_l_h]_m `il ?`lc][h ?g_lc][hm [h^ Fcmj[hc]m '\on e__jcha nb_
j_h[fns [a[chmn ?mc[h ?g_lc][hm( l_mofnm ch _p_h f[la_l a[chm qcnb 426 gil_ ?mc[h,?g_lc][h [^gcnm
ip_l [ mcr,s_[l j_lci^+ [h ch]l_[m_ i` 16$- ?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
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 163 of 197
053
?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_ 7-0P-
630- 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- 7-
631- 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- 53-
632- 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- 8-
2" HUR 9NVYa^R \S <N^bN^Qg_ 8d]R^` `\ FROa` `UR G`N`V_`VPNY 8bVQR[PR
633- F[lp[l^ jli^o]_^ nqi l_jilnm `lig [h _]ihig_nlc]m _rj_ln i` cnm iqh+ B[pc^ A[l^+
[ f[\il _]ihigc]m jli`_mmil `lig nb_ Shcp_lmcns i` A[fc`ilhc[,@_le_f_s- Cr- 141+ Cr- 142-
634- Shfce_ Nli`_mmil ?l]c^c[]ihi+ Nli`_mmil A[l^ b[m p_ls fcgcn_^ _rj_lc_h]_ ch
[h[fstcha nb_ _``_]n i` l[]_ ch _^o][ncih- F_ b[m qlcnn_h ihfs ih_ j[j_l nb[n+ \s bcm iqh [^gcmmcih+
ihfs |ch^cl_]nfs} l_`f_]nm ih nb_ om_ i` l[]_ ch ]iff_a_ [^gcmmcihm- ?h^ \_`il_ nbcm ][m_+ b_ b[^ h_p_l
\ocfn [ gofncp[lc[n_ fiacmnc] l_al_mmcih gi^_f ni _mncg[n_ nb_ _``_]nm i` `[]nilm ih ]iff_a_ [^gcmmcihm
^_]cmcihm- Cr- 2+ A[l^ 16902,2/90/-
635- Nli`_mmil A[l^ ^i_m hin ^cmjon_ [hs i` Nli`_mmil ?l]c^c[]ihi{m ^_m]lcjncp_ [h[fsmcm-
?l]c^c[]ihi P_\onn[f P_j- 01,05- F_ [al__m nb[n ?mc[h ?g_lc][hm b[p_ mnliha ko[fc`c][ncihm []limm
_p_ls ][n_ails _r]_jn nb_ j_lmih[f l[ncha+ [h^ b_ ^i_m hin ^cmjon_ nb[n Nli`_mmil ?l]c^c[]ihi{m
`ch^cham ]igjiln qcnb nb_ MGP `ch^cham- ?l]c^c[]ihi P_\onn[f P_j- 1-
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054
636- Nli`_mmil A[l^ [al__m qcnb Nli`_mmil ?l]c^c[]ihi{m ^_]cmcih ni om_ l_al_mmcih
[h[fsmcm \_][om_ |gofncp[lc[n_ l_al_mmcih [h[fsmcm cm [ qc^_fs []]_jn_^ [h^ ]iggih mn[ncmnc][f
n_]bhcko_ ch \inb [][^_gc[ [h^ fcnca[ncih-} A[l^ P_j- 36- Nli`_mmil A[l^ [fmi [al__^ nb[n [ fiacmnc]
l_al_mmcih gi^_f fce_ Nli`_mmil ?l]c^c[]ihi{m |cm [jjlijlc[n_ qb_l_+ [m b_l_+ nb_ ion]ig_ i`
chn_l_mnych nbcm ][m_ [^gcmmcih ni F[lp[l^ycm \ch[ls+ n[echa p[fo_m i` _cnb_l t_li 'hin [^gcnn_^( il
ih_ '[^gcnn_^(-} A[l^ P_j- 36-
637- Nli`_mmil A[l^ ^cm[al__m+ biq_p_l+ qcnb Nli`_mmil ?l]c^c[]ihi{m mj_]c`c] |gi^_fcha
^_]cmcihm-} A[l^ P_j- 36- Cgjfischa ^c``_l_hn gi^_fcha ]bic]_m+ Nli`_mmil A[l^ ]ihn_h^m nb[n nb_
_pc^_h]_ i` [ j_h[fns [a[chmn ?mc[h,?g_lc][h [jjfc][hnm cm hin ]igj_ffcha [h^ nb[n nb_ _``_]n i` l[]_
ih [^gcmmcihm cm mg[ff_l nb[h Nli`_mmil ?l]c^c[]ihi l_jilnm- ?l]c^c[]ihi P_\onn[f P_j- 1; A[l^
P_j- 36-
638- Nli`_mmil A[l^{m gi^_fcha ]bic]_m [l_ ch]ihmcmn_hn qcnb mn[h^[l^ _]ihig_nlc]
jl[]nc]_m [h^ nbom cgjlij_lfs oh^_lmn[n_ nb_ _``_]n i` l[]_ ch nb_ [^gcmmcihm jli]_mm a_h_l[ffs [h^
ih ?mc[h,?g_lc][h [jjfc][hnm mj_]c`c][ffs- Nli`_mmil A[l^ g[e_m m_p_l[f `oh^[g_hn[f _llilm-
?l]c^c[]ihi P_\onn[f P_j- 1,0/-
$" D^\SR__\^ 6N^Qg_ I[^RYVNOYR A\QRYV[T 6U\VPR_
N( =[PYa_V\[ \S 4]]YVPN[`_ KU\ FRPRVbR B\['FNPVNY D^RSR^R[PR_
64/- Shfce_ Nli`_mmil ?l]c^c[]ihi+ Nli`_mmil A[l^ ch]fo^_m ch _[]b i` bcm p[lciom gi^_fm
[jjfc][hnm ni qbig F[lp[l^ _rn_h^m jl_`_l_h]_m mi f[la_ nb[n l[]_ ^i_m hin g[nn_l ch nb_cl
[^gcmmcih9 l_]locn_^ [nbf_n_m+ f_a[]c_m+ nbim_ qbi [l_ ih nb_ B_[h{m [h^ Bcl_]nil{m Jcmn+ [h^ ]bcf^l_h
i` `[]ofns [h^ mn[``- Nli`_mmil A[l^ ch]fo^_m nb_m_ [jjfc][hnm 'qbig b_ ][ffm |?JBA [jjfc][hnm}( ch
bcm gi^_f \_][om_ b_ \_fc_p_m |nb_l_ cm hi j_h[fns [a[chmn ?mc[h,?g_lc][h [jjfc][hnm ohf_mm F[lp[l^
cgjim_m [ j_h[fns ih >O>KR ?mc[h,?g_lc][h [jjfc][hn-} ?l]c^c[]ihi P_\onn[f P_j- 2; A[l^ P_j-
52905,53900-
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 165 of 197
055
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- 08-
641- 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- 08-
642- @_][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- 2-
643- 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- 7-
644- @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+ 06-
645- 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- 06,07-
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 166 of 197
056
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^ 42900,45913-
647- 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^ 42900,45914-
O( =[PYa_V\[ \S `UR DR^_\[NY FN`V[T 7R_]V`R 8bVQR[PR HUN` =` =_ 4SSRP`RQ Oe FNPVNY D^RSR^R[PR_
648- 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- 14,16-
65/- 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^ 166908,14-
650- 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- 24-
651- 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_j-
0/-
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
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 167 of 197
057
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}( 4-
653- |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- 8-
654- 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^ 17891,08-
Rb_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- 16-
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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^ 171907,17292-
656- 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^ 17294,00-
657- 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^ 16192,7-
66/- 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^ 174907,17591-
660- 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/+ 10595,03-
661- 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^ 36900,04-
P( =[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 169 of 197
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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/,201,03-
664- 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,
14-
665- 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- 21,22-
666- 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- 22-
667- 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/,01396-
668- @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
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 170 of 197
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[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( 8dPYa_V\[ \S =[`R^NP`V\[ HR^Z_
67/- 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+ 08,11-
670- |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- 3-
671- |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- 3-
672- 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+ 08,11-
673- 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///58656-
674- 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+ 08,11-
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 171 of 197
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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-
%" 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_
676- 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_ 3-1L-
677- 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(
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 172 of 197
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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_ 3-1L-
678- 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/-
&" D^\SR__\^ 6N^Q 9NVY_ `\ FROa` `UR G`N`V_`VPNY 8bVQR[PR \S N 9Y\\^ \[ GV[TYR'FNPR 4S^VPN[ 4ZR^VPN[_
680- 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- 43,44-
681- 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^ 26/914,26095-
683- 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-
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 173 of 197
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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^ 267904,26896-
685- 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-
'" D^\SR__\^ 6N^Qg_ 9V[QV[T \S GaO_`N[`VNY FNPVNY D^RSR^R[PR_
686- 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- 6,7-
687- 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_ 4-0L-
688- 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] [^gcnm-
J==( HUR 4bNVYNOVYV`e \S FNPR'BRa`^NY 4Y`R^[N`VbR_
-" <N^bN^Qg_ 9NVYa^R `\ 6\[QaP` N ;\\Q'9NV`U 8dNZV[N`V\[ \S `UR 4bNVYNOVYV`e \S FNPR'BRa`^NY 4Y`R^[N`VbR_
$" <N^bN^Q 7VQ B\` 6\[_VQR^ FNPR'BRa`^NY 4Y`R^[N`VbR_ I[`VY =` KN_ HU^RN`R[RQ cV`U @V`VTN`V\[
7//- F[lp[l^ b[m fiha \__h [q[l_ i` Qojl_g_ Aioln jl_]_^_hn chmnlo]ncha ohcp_lmcnc_m ni
acp_ |m_lciom+ aii^ `[cnb ]ihmc^_l[ncih i` qile[\f_ l[]_,h_onl[f [fn_lh[ncp_m} ni l[]_,\[m_^
[^gcmmcihm jli]_mm_m- +KNMM>K O# 'HEEBG@>K+ 428 S-Q- 2/5+ 228 '1//2(-
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 174 of 197
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7/0- Gh Hofs 1/02+ ch nb_ q[e_ i` nb_ Qojl_g_ Aioln{m ^_]cmcih ch *BLA>K O# 6GBO>KLBMR H?
5>Q9L+ 46/ S-Q- 186 '1/02(+ H[g_m C- Ps[h+ nb_ B_[h i` F[lp[l^{m El[^o[n_ Q]biif i` C^o][ncih+
[h^ Rbig[m I[h_+ [ jli`_mmil [n nb_ El[^o[n_ Q]biif i` C^o][ncih+ qlin_ [h [lnc]f_ ch nb_ (AKHGB<E>
H? ,B@A>K )=N<9MBHG olacha ]iff_a_m ni _ha[a_ ch [ aii^,`[cnb _``iln ni _r[gch_ nb_ [p[cf[\cfcns i` l[]_,
h_onl[f [fn_lh[ncp_m- B_[h Ps[h qlin_ nb_ jc_]_ qcnb nb_ bij_ nb[n cn qiof^ |_h]iol[a_ mig_
]iff_a_m [h^ ohcp_lmcnc_m ni ]ih^o]n l_m_[l]b chni nb_ _``_]nm i` l[]_,h_onl[f [fn_lh[ncp_m ih nb_cl
[^gcmmcihm jifc]c_m-} Cr- 45+ F?PT////620/-
7/1- ? `_q q__em \_`il_ cn q[m jo\fcmb_^+ B_[h Ps[h m_hn [ ^l[`n i` nb_ [lnc]f_ ni
Nl_mc^_hn D[omn \_][om_ b_ \_fc_p_^ mb_ qiof^ \_ chn_l_mn_^ ch m__cha cn- Nl_mc^_hn D[omn `ilq[l^_^
nb_ [lnc]f_ ni Pi\_ln Gofc[hi- B_[h Ps[h [h^ Nli`_mmil I[h_ [fmi m_hn nb_ [lnc]f_ ni B_[h
Dcntmcggihm ni a_n bcm `__^\[]e acp_h bcm |fiha,mn[h^cha ]iggcng_hn ni ^cp_lmcns ch [^gcmmcihm
[h^ ^__j `[gcfc[lcns qcnb nb_ nl[^_,i``m chpifp_^-} Cr- 45+ F?PT////620/,00; Cr- 5/+
F?PT////6688-
7/2- 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////6200-
7/3- ?]]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
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 175 of 197
065
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////6201-
7/4- 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////6202-
7/5- 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 144902,14594-
7/6- 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-
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 176 of 197
066
7/8- @_`il_ ?jlcf 1/03+
Cr- 8+
Dcntmcggihm 10390/,10492-
70/- @_`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+ 2891/,3/901-
700- @_`il_ ?jlcf 1/03+
Cr- 7+ D[omn 4/907,4096-
701- @_`il_ ?jlcf 1/03+
Cr- 8+ Dcntmcggihm 077905,08/94-
%" HUR 6^RN`V\[ \S `UR FeN[ 6\ZZV``RR 4S`R^ `UR HU^RN` \S @V`VTN`V\[
702- 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////4104-
703- 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_ qbc]b
q[m ]b[la_^ qcnb
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 177 of 197
067
Cr- 55+ F?PT///0/245,47; Cr- 51+ F?PT////6833+ F?PT////6841-
705- 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///61235-
706- 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- 103-
707- 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- Cr-
048+ F?PT///61234-
708- 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/,00-
71/- 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///15270-
710-
Cr- 8+ Dcntmcggihm 113904,11492-
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 178 of 197
068
&" HUR 4ON[Q\[ZR[` \S `UR FeN[ 6\ZZV``RR 4S`R^ `UR =[V`VN`V\[ \S @V`VTN`V\[
711- 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+ 002-
712- 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///61231-
713- 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 11595,8-
714- 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-
'" HUR 6^RN`V\[ \S `UR GZV`U 6\ZZV``RR N` `UR 6Y\_R \S 7V_P\bR^e
715- 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-
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 179 of 197
07/
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/,01-
717- Qbilnfs \_`il_ b_ q[m ]bim_h ni f_[^ nb_ ]iggcnn__+ B_[h Qgcnb n_mnc`c_^ nb[n
Cr- 11+ Qgcnb
32911,33904+ 5192,03-
718- 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+ 80905,81900-
72/- 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+ 067910,068900-
720- 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///86201-
721-
Cr- 12+ Qgcnb1 72904,10-
722- ?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-
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 180 of 197
070
723- Cr-
12+ Qgcnb1 3690/,00-
724-
?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; 06096,07-
725- ?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- 8-
727- 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 51914,52908-
728- 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 51903,13-
73/- 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 5/902,5091-
730- Rb_ Qgcnb Aiggcnn__ ^c^ hin loh cnm iqh mcgof[ncihm i` jimmc\f_ l[]_,h_onl[f
[fn_lh[ncp_m- Cr- 12+ Qgcnb1 5192,02-
731- 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 46900,4896-
732- 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/-
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 181 of 197
071
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+ 078912,08/93-
734- 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///86216-
735- 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///86214,15-
736- Mh ?jlcf 5+ 1/07+
Cr- 12+
Qgcnb1 074902,13-
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 182 of 197
072
737-
Cr- 081+ F?PT///8660/; Cr- 12+
Qgcnb1 062902,063901-
738- Rb_ Qgcnb Aiggcnn__{m `ch[f l_jiln ^c``_lm mb[ljfs `lig inb_l F[lp[l^ ]iggcnn__m+
Cr- 11+ Qgcnb
8396,86900-
74/- 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_
$" G994g_ 8d]R^`
740- QDD? _rj_ln+ Pc]b[l^ I[bf_h\_la+ cm [ m_hcil `_ffiq [n Rb_ A_hnols Dioh^[ncih+ [
hih,jli`cn+ hih,j[lncm[h l_m_[l]b ila[hct[ncih- Kl- I[bf_h\_la cm [ al[^o[n_ i` F[lp[l^ Aiff_a_ [h^
F[lp[l^ J[q Q]biif+ [h^ b_ cm nb_ [onbil il _^cnil i` mcrn__h \iiem+ ch]fo^cha `cp_ nb[n l_f[n_ ni nb_
mo\d_]n i` l[]_,h_onl[f [fn_lh[ncp_m ch ohcp_lmcns [^gcmmcihm- Gh j[lnc]of[l+ b_ cm nb_ [onbil i` 5A>
3>F>=R% (E9LL! 39<>! 9G= &??BKF9MBO> &<MBHG+ qbc]b q[m ^_m]lc\_^ \s F[lp[l^ Shcp_lmcns{m Ucffc[g Hofcom
Ucfmih ch nb_ 0>P 8HKD 5BF>L [m |\s `[l nb_ gimn ]igjl_b_hmcp_ [h^ nbioabn`of [laog_hn nbom `[l
`il ~ [``clg[ncp_ []ncih \[m_^ ih ]f[mm-} Rb_ \iie q[m h[g_^ ih_ i` nb_ \_mn \iiem i` nb_ s_[l \s
nb_ 79LABG@MHG 1HLM- I[bf_h\_la P_j- 0-
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 183 of 197
073
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- 0,1-
742- 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_lmcns-
I[bf_h\_la P_j- 2-
743- 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-
%" <N^bN^Qg_ 9NVYa^R 8bR[ `\ 6\[_VQR^ FNPR'BRa`^NY 4Y`R^[N`VbR_
744- Gh nb_ s_[lm \_`il_ nbcm f[qmocn q[m `cf_^+ |nbche n[hem [h^ nb_ [][^_gc] ]iggohcns
b[p_ \__h _r[gchcha ch _[lh_mn nb_ om_ i` l[]_,h_onl[f mnl[n_ac_m ni jligin_ l[]c[f+ _nbhc]+ [h^
mi]ci_]ihigc] ^cp_lmcns ih ][gjom_m-} Gh 1/01+ Kl- I[bf_h\_la [h^ [ ]iff_[ao_ |_r[gch_^ n_h
f_[^cha ohcp_lmcnc_m qb_l_ l[]c[f jl_`_l_h]_m b[^ \__h \[hh_^ [h^ `ioh^ nb[n m_p_h i` nb_ n_h ~
b[^ om_^ l[]_,h_onl[f [fn_lh[ncp_m ni g__n il _r]__^ nb_ l[]c[f ^cp_lmcns f_p_fm nb_s b[^ i\n[ch_^ ch
nb_ j[mn omcha l[]c[f jl_`_l_h]_m-} Kil_ip_l+ |l[]_,h_onl[f [jjli[]b_m [fmi jli^o]_ go]b bcab_l
f_p_fm i` mi]ci_]ihigc] ^cp_lmcns nb[h ^i l[]_,\[m_^ [^gcmmcihm-} I[bf_h\_la P_j- 5+ 8,0/-
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 184 of 197
074
745- Diffiqcha [ ^_]cmcih \s nb_ Qojl_g_ Aioln ch 1/02 nb[n _gjb[mct_^ nb_ h__^ `il
`olnb_l ]ihmc^_l[ncih i` l[]_,h_onl[f [fn_lh[ncp_m+ nb_l_ q_l_ [^^cncih[f l_miol]_m jo\fcmb_^ [h^
]cl]of[n_^ ni _r[gch_ |nb_ om_ i` l[]_,h_onl[f mnl[n_ac_m ni jligin_ l[]c[f+ _nbhc]+ [h^
mi]ci_]ihigc] ^cp_lmcns ih ][gjom_m-} I[bf_h\_la P_j- 0/-
746- B_mjcn_ nb_ ]f_[l chmnlo]ncihm \s nb_ Qojl_g_ Aioln ch 1/02 nb[n ]iff_a_m gomn acp_
m_lciom+ aii^,`[cnb ]ihmc^_l[ncih ni l[]_,h_onl[f [fn_lh[ncp_m+ qbc]b q[m |qc^_fs ^cm]omm_^ ch nb_
[][^_gc] ]iggohcns+} |cn [jj_[lm nb[n F[lp[l^yih_ i` nb_ h[ncih{m al_[n l_m_[l]b
ohcp_lmcnc_my]ih^o]n_^ hi chp_mnca[ncih ni m__ qb_nb_l l[]_,h_onl[f mnl[n_ac_m ]iof^ sc_f^ nb_
_^o][ncih[f \_h_`cnm i` ^cp_lmcns} ohncf nbl__ s_[lm [`n_l nbcm f[qmocn q[m `cf_^- I[bf_h\_la P_j- 04,
06-
&" <N^bN^Qg_ 4QZV__V\[_ D^RSR^R[PR_ 7V_]^\]\^`V\[N`RYe 9Nb\^ KUV`R N[Q KRNY`Ue 4]]YVPN[`_(
747- ?]]il^cha ni ^[n[ jli^o]_^ \s F[lp[l^ ch nbcm g[nn_l+ F[lp[l^ b[m [^gcnn_^ nb_
`iffiqcha hog\_lm [h^ mb[l_m i` [jjfc][hnm [h^ [^gcnm \s l[]_._nbhc]cns `il p[lciom ][n_ailc_m i`
jl_`_l_h]_myf_a[]s+ B_[h{m.Bcl_]nil{m Jcmn+ F[lp[l^ `[]ofns.mn[``+ _[lfs []ncih+ [h^ nb_ X,
Jcmny`lig nb_ Af[mm i` 1/03 nblioab nb_ Af[mm i` 1/089
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 185 of 197
075
?l]c^c[]ihi B_]- w 04 % R[\f_ 2-
748-
?l]c^c[]ihi B_]- R[\f_ 2; I[bf_h\_la P_j- 24-
75/- ?l]c^c[]ihi R[\f_ 3 jlipc^_m nb_ hog\_l [h^ mb[l_ i` [jjfc][hnm [h^ [^gcnm \s
l[]_._nbhc]cns `il [^^cncih[f `[]nilmy\_cha mi]ci_]ihigc][ffs |^cm[^p[hn[a_^} [h^ \_cha `clmn,
a_h_l[ncih ]iff_a_y`lig nb_ Af[mm i` 1/03 nblioab nb_ Af[mm i` 1/089
?l]c^c[]ihi B_]- w 05 % R[\f_ 3-
750-
-=-
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 186 of 197
076
751- ?mc[h,?g_lc][h [jjfc][hnm b[p_ nb_ [h^ nb_s
[l_ h_a[ncp_fs [``_]n_^ \s jl_`_l_h]_m `il [nbf_n_m [h^ f_a[]c_m- ?l]c^c[]ihi P_j- 2+ 23 % R[\f_ 2-1;
?l]c^c[]ihi P_\onn[f P_jiln+ ?jj_h^cr A+ R[\f_ 7-1P-
752- @on nb_ h_a[ncp_ _``_]nm i` nb_m_ jl_`_l_h]_m ih ?mc[h,?g_lc][h [^gcn l[n_m cm
mg[ff_l nb[h nb_ j_h[fns ?mc[h ?g_lc][hm `[]_ [m [ l_mofn i` \_cha nl_[n_^ ^c``_l_hnfs nb[h qbcn_
[jjfc][hnm qbi [l_ hin f_a[]c_m il [nbf_n_m- ?l]c^c[]ihi P_j- 2-
'" HUR GVfR \S D^RSR^R[PR_ N[Q DR[NY`VR_ V[ 4QZV__V\[_ 7RPV_V\[_
753- ?m Nli`_mmil ?l]c^c[]ihi `ioh^+ ]_ln[ch `[]nilmymo]b [m \_cha ?`lc][h ?g_lc][h+
\_cha ih nb_ B_[h{m.Bcl_]nil{m Jcmn+ \_cha [ f_a[]s+ [h^ \_cha nb_ ]bcf^ i` F[lp[l^ `[]ofns [h^
mn[``y[l_ gil_ jimcncp_fs [mmi]c[n_^ qcnb [^gcmmcih nb[h \_cha ^cm[^p[hn[a_^- Gh^__^+ []]il^cha ni
Nli`_mmil ?l]c^c[]ihi+ \_cha ?mc[h ?g_lc][h cm h_a[ncp_fs ]ill_f[n_^ qcnb [^gcmmcih ni F[lp[l^
[h^ `clmn,a_h_l[ncih mn[nom b[m p_ls fcnnf_+ c` [hs+ jimcncp_ _``_]n- ?l]c^c[]ihi P_\onn[f P_j- @-6-1P-
754- MGP l_[]b_^ mcgcf[l `ch^cham+ ^_n_lgchcha nb[n \_cha [ l_]locn_^ [nbf_n_+ b[pcha [
bcab_l j_lmih[f l[ncha+ \_cha [ f_a[]s+ [h^ \_cha ?`lc][h ?g_lc][h [l_ gil_ jimcncp_fs [mmi]c[n_^
qcnb [^gcmmcih ni F[lp[l^ nb[h \_cha fiq,ch]ig_ il \_cha ?mc[h ?g_lc][h- Cr- 001+
F?PT///12438,1244/-
(" GVZaYN`V\[_ \S FNPR'BRa`^NY 4QZV__V\[_ D\YVPVR_
755- Bl[qcha ih hog_liom jlcil mno^c_m+ \inb Kl- I[bf_h\_la 'qcnb Nli`_mmil
?l]c^c[]ihi{m [mmcmn[h]_( [h^ Nli`_mmil A[l^ ^_mcah_^ [ hog\_l i` |mcgof[ncihm} i` l[]_,h_onl[f
[^gcmmcihm jifc]c_m ni ^_gihmnl[n_ nb_ fce_fs l_mofnm i` [^ijncha l[]_,h_onl[f mnl[n_ac_m [n F[lp[l^-
I[bf_h\_la 34; A[l^ P_j- 0/2,/3-
756- Nli`_mmil A[l^ [al__^ nb[n \inb b_ [h^ Kl- I[bf_h\_la niie mcgcf[l [jjli[]b_m ch
nb_cl mcgof[ncihm ni a_h_l[n_ bsjinb_nc][f ]f[mm_m oh^_l [fn_lh[ncp_ [^gcmmcihm m]_h[lcim+ [h^ nb[n
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 187 of 197
077
nb_cl g_nbi^ifias q[m |jl_nns mn[h^[l^ ch nb_ fcn_l[nol_ [h^ q[m om_^ \s m_p_l[f i` nb_ inb_l j[j_lm
ch nb_ [l_[-} Cr- 2+ A[l^ 88900,07; A[l^ P_j- 0/3+ 041-
O( 6N^Q GVZaYN`V\[ -d
757- Ri ]l_[n_ |A[l^ Qcgof[ncih 3r+} Nli`_mmil A[l^ g[^_ nqi gi^c`c][ncihm ni nb_ q[s
F[lp[l^ g[e_m cnm [^gcmmcihm ^_]cmcihm- Dclmn+ b_ nolh_^ i`` jl_`_l_h]_m `il l[]_+ f_a[]s+ l_]locn_^
[nbf_n_+ qb_nb_l [h [jjfc][hn cm nb_ ]bcf^ i` F[lp[l^ `[]ofns il mn[``+ [h^ qb_nb_l [h [jjfc][hn cm ih
nb_ B_[h{m.Bcl_]nil{m Ghn_l_mn Jcmn- Q_]ih^+ b_ jlipc^_^ [h _ko[ffs q_cabn_^ jl_`_l_h]_ ni mno^_hnm
qcnb _[]b i` nb_ `iffiqcha `iol mi]ci_]ihigc] `[]nilm9 n[aa_^ _]ihigc][ffs |^cm[^p[hn[a_^};
_fcac\f_ `il `__ q[cp_l; `clmn,a_h_l[ncih ]iff_a_; [h^ `lig h_cab\ilbii^m qcnb [ g_^c[h ch]ig_
\_fiq #54+///- A[l^ P_j- 0/4,0/5; B_]f[l[ncih i` Pc]b[l^ I[bf_h\_la+ Crbc\cn @ '|I[bf_h\_la
P_\onn[f P_j-}( 11,12-
U( ?NUYR[OR^T GVZaYN`V\[_ / " 0
758- Ri ]l_[n_ I[bf_h\_la Qcgof[ncih 5+ I[bf_h\_la ^_mcah_^ '[h^ Nli`_mmil
?l]c^c[]ihi cgjf_g_hn_^( `cp_ [^domng_hnm ni A[l^ Qcgof[ncih 3r- I[bf_h\_la P_\onn[f P_j- 18,21-
76/- Dclmn+ I[bf_h\_la [^^_^ [ `c`nb p[lc[\f_ '[nn_h^cha [ bcab m]biif qbim_ mno^_hn \i^s
cm+ [m [ qbif_+ mi]ci_]ihigc][ffs ^cm[^p[hn[a_^( ni A[l^{m ^_`chcncih i` mi]ci_]ihigc] ^cm[^p[hn[a_-
I[bf_h\_la ^c^ nbcm \_][om_ [nn_h^cha [ ^cm[^p[hn[a_^ bcab m]biif ]ihmncnon_m [h [^^cncih[f i\mn[]f_
`il mno^_hnm+ mo]b nb[n mno^_hnm qbi ip_l]ig_ nb[n bol^f_ ^_m_lp_ mj_]c[f ]ihmc^_l[ncih- J_[pcha
nbcm `[]nil ion [fmi oh`[clfs j_h[fct_m ?`lc][h,?g_lc][h [h^ Fcmj[hc] mno^_hnm \_][om_+ ih [p_l[a_+
nb_s [l_ gil_ fce_fs ni [nn_h^ bcab jip_lns m]biifm- I[bf_h\_la P_\onn[f P_j- 2/-
760- Q_]ih^+ I[bf_h\_la ]l_[n_^ [ gil_ mijbcmnc][n_^ ^_`chcncih i` ^cm[^p[hn[a_^
h_cab\ilbii^ [h^ bcab m]biif mi]ci_]ihigc] mn[nom \s jlipc^cha _ko[f q_cabn ni nbl__ `[]nilm9
j[l_hn[f ch]ig_+ j[l_hn[f _^o][ncih+ [h^ j_l]_hn[a_ i` `[gcfc_m mj_[echa [ f[hao[a_ inb_l nb[h
Chafcmb [n big_- I[bf_h\_la ]l_[n_^ nbcm mchaf_ ]igjimcn_ g_[mol_ i` h_cab\ilbii^ [h^ bcab
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 188 of 197
078
m]biif mi]ci_]ihigc] mn[nom \_][om_ nb_s [l_ [ff [mmi]c[n_^ qcnb [][^_gc] ion]ig_m ch nb_ [][^_gc]
fcn_l[nol_ [h^ b[p_ \__h _gjfis_^ ch inb_l ]ihn_rnm ni ^_hin_ mi]ci_]ihigc] ^cm[^p[hn[a_-
I[bf_h\_la P_\onn[f P_j- 2/,20-
761- Rbcl^+ I[bf_h\_la jlipc^_^ [ jl_`_l_h]_ ni nbim_ ch nb_ gimn ^cm[^p[hn[a_^ nbcl^ i`
h_cab\ilbii^ A_hmom nl[]nm '[h^ bcab m]biifm( ch nb_ ^[n[ m_n- Rbcm g_[mol_g_hn gil_ []]ol[n_fs
][jnol_m nb_ gimn _]ihigc][ffs ^cm[^p[hn[a_^ h_cab\ilbii^m [h^ nbom ^i_m hin oh`[clfs j_h[fct_
?`lc][h,?g_lc][h [h^ Fcmj[hc] mno^_hnm qbi+ ih [p_l[a_+ fcp_ ch gil_ _]ihigc][ffs ^cm[^p[hn[a_^
h_cab\ilbii^m nb[h qbcn_m i` nb_ m[g_ ch]ig_- I[bf_h\_la P_\onn[f P_j- 20,21-
762- Nli`_mmil A[l^ [al__^ nb_m_ q_l_ mfcabn [^domng_hnm ni nb_ QCQ gi^_f- Cr- 2+ A[l^
03694,6-
763- Diolnb+ I[bf_h\_la l_chmn[n_^ nb_ [nbf_nc] jl_`_l_h]_ \_][om_ [ l_[fcmnc] l[]_,h_onl[f
[fn_lh[ncp_ qiof^ hin _fcgch[n_ [nbf_nc] jl_`_l_h]_m- I[bf_h\_la P_\onn[f P_j- 21-
764- Qcgof[ncihm 5 [h^ 6 [l_ nb_ m[g_ ch [ff nb_m_ l_mj_]nm- Rb_ ihfs ^c``_l_h]_ cm nb[n ch
Qcgof[ncih 5+ Nli`_mmil ?l]c^c[]ihi nolh_^ i`` nb_ jl_`_l_h]_ `il _[lfs [^gcmmcih+ qb_l_[m ch
Qcgof[ncih 6+ nb[n jl_`_l_h]_ q[m f_`n ih- ?m _rjf[ch_^ ch gil_ ^_n[cf \_fiq+ Qcgof[ncihm 5 [h^ 6
sc_f^ l_mofnm nb[n [l_ p_ls mcgcf[l [h^ ^_gihmnl[n_ nb[n \inb [l_ qile[\f_ l[]_,h_onl[f [fn_lh[ncp_m-
I[bf_h\_la P_\onn[f P_j- 21-
V( HU^RR GaPPR__SaY FNPR'BRa`^NY 4Y`R^[N`VbR_
765- Sh^_l A[l^ Qcgof[ncih 3r+ I[bf_h\_la Qcgof[ncih 5+ [h^ I[bf_h\_la Qcgof[ncih 6+
F[lp[l^{m Af[mm i` 1/08 qiof^ b[p_ nb_ `iffiqcha ]b[l[]n_lcmnc]m9
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 189 of 197
08/
I[bf_h\_la P_\onn[f P_j- 22; B=-+ ?jj_h^cr ?; A[l^ P_j- 0/7,002; A[l^ P_\onn[f Cr- 15;
766- Sh^_l [ff nbl__ mcgof[ncihm+ mi]ci_]ihigc] ^cp_lmcns qiof^ ch]l_[m_ mo\mn[hnc[ffs-
Dil _r[gjf_+ oh^_l [ff nbl__ mcgof[ncihm+ nb_ hog\_l i` `clmn,a_h_l[ncih ]iff_a_ mno^_hnm qiof^
gil_ nb[h MKBIE>- Qcgcf[lfs+ oh^_l [ff nbl__ mcgof[ncihm+ nb_ hog\_l i` ^cm[^p[hn[a_^ mno^_hnm
[^gcnn_^ ni F[lp[l^ qiof^ gil_ nb[h =HN;E>- I[bf_h\_la P_\onn[f P_j- 22+ ?jj_h^cr ?; A[l^ P_j-
002; A[l^ P_\onn[f Cr- 15-
767- 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_j-
13,14- B_]f[l[ncih i` Pc]b[l^ I[bf_h\_la+ Crbc\cn A '|I[bf_h\_la Qojj- P_j-}( 1-
768- 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- 38-
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 190 of 197
080
77/- Q_]ih^+ oh^_l [ff nbl__ mcgof[ncihm+ nb_ ]ig\ch_^ nin[f i` hih,qbcn_ '?`lc][h,
?g_lc][h+ Fcmj[hc]+ [h^ ?mc[h( [^gcnm qiof^ BG<K>9L> [m ]igj[l_^ ni nb_ mn[nom koi- ?fnbioab
?`lc][h,?g_lc][h [^gcnm qiof^ `[ff \s 3 j_l]_hn[a_ jichnm ch [ff nbl__ mcgof[ncihm+ nb_ j_l]_hn[a_ i`
Fcmj[hc] [^gcnm qiof^ lcm_ \_nq__h 2 [h^ 5 j_l]_hn[a_ jichnm ^_j_h^cha ih nb_ mcgof[ncih-
I[bf_h\_la P_\onn[f P_j- 22+ ?jj_h^cr ?; A[l^ P_j- 0/7; A[l^ P_\onn[f Cr- 15-
770- 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- 15-
771- 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-
)" <N^bN^Qg_ FRWRP`V\[ \S HUR_R FNPR'BRa`^NY 4Y`R^[N`VbR_
772- Nli`_mmil A[l^ ]lcnc]ct_m nb_m_ mcgof[ncihm i` l[]_,h_onl[f [fn_lh[ncp_m \_][om_ '0( nb_
mb[l_ i` ?`lc][h,?g_lc][h [^gcnm `[ffm `lig 03$ ch nb_ mn[nom koi ni 0/$; '1( nb_ mcgof[ncihm l_mofn
ch [ ]f[mm qcnb |mfcabnfs fiq_l [p_l[a_ Q?R [h^ ?AR m]il_m}; [h^ '2( nb_ mcgof[ncihm |l_^o]_ nb_
`l[]ncih i` nb_ [^gcnn_^ ]f[mm qcnb [][^_gc]+ j_lmih[f+ [h^ _rnl[]ollc]of[l l[ncham i` 0 il 1-} A[l^
P_\onn[f 83,84-
773- Nli`_mmil A[l^{m l_fc[h]_ ih nb_ ^_]fch_ ch ?`lc][h,?g_lc][h [^gcnm cm hin \[m_^
ojih [hs chmncnoncih[f pc_q F[lp[l^ ]iggohc][n_^ ni bcg- F_ n_mnc`c_^ nb[n b_ q[m acp_h hi
|oh^_lmn[h^cha i` qb[n ^c``_l_h]_ qiof^ \_ []]_jn[\f_ ni F[lp[l^} [h^ nb[n b_ b[m hi j_lmih[f
pc_q [m ni qb[n ^_]fch_m qiof^ \_ []]_jn[\f_- Cr- 2+ A[l^ 04195,12- F_ ^i_m+ biq_p_l+ []ehiqf_^a_
nb[n Kl- I[bf_h\_la{m mcgof[ncihm qiof^ l_mofn ch [ 0/$ mb[l_ i` ?`lc][h,?g_lc][h [^gcnm- A[l^
P_\onn[f 83- Rb_ Qgcnb Aiggcnn__ ]f[cg_^ nb_ ?`lc][h,?g_lc][h [^gcn mb[l_ qiof^ ^lij ni 5$+
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 191 of 197
081
\on mo]b [ ^_]fch_ qiof^ i]]ol ihfs c` F[lp[l^ l_`om_^ ni _gjfis l[]_,h_onl[f [fn_lh[ncp_m- Ucnb
nb_g+ ?`lc][h,?g_lc][h _hliffg_hn l_g[chm mnliha- I[bf_h\_la Qojj- P_j- 0-
774- F[lp[l^ qcnh_mm_m ^_hc_^ nb[n nb_l_ q[m [hs gchcgog hog\_l i` [hs l[]c[f alioj
nb[n q[m h_]_mm[ls ni []bc_p_ nb_cl ^cp_lmcns chn_l_mnm- Dil _r[gjf_+ Nl_mc^_hn D[omn q[m [me_^
qb_nb_l F[lp[l^{m |[^gcmmcihm jifc]s cm --- ]ih]_lh_^ qcnb nb_ ip_l[ff l_jl_m_hn[ncih i` j[lnc]of[l
aliojm+} [h^ mb_ q[m _gjb[nc] nb[n cn cm hin+ Cr- 7+ D[omn 8/900,8190+ [h^ B_[h Qgcnb n_mnc`c_^ nb[n
F[lp[l^ cm |hin fiiecha `il [hs j[lnc]of[l hog\_l+} Cr- 12+ Qgcnb1 01596,14- ?]]il^cha ni
Nl_mc^_hn D[omn+ nb_l_ cm hi |j[lnc]of[l ^_mcah[n_^ f_p_f} i` l_jl_m_hn[ncih i` [ l[]c[f alioj h_]_mm[ls
ni i\n[ch nb_ \_h_`cnm i` ^cp_lmcns- Cr- 7+ D[omn 8/900,8190+ 0/6910,0/791; 084912,085902; Cr- 00+
063901,064910-
775- Kil_ip_l+ [ 0/$ mb[l_ i` ?`lc][h,?g_lc][h [^gcnm cm |al_[n_l nb[h nb_
l_jl_m_hn[ncih `ioh^ [n F[lp[l^ nblioabion gimn i` nb_ [``clg[ncp_,[]ncih _l[-} I[bf_h\_la P_j
4/- Gh^__^+ |F[lp[l^ b[m jlc^_^ cnm_f` `il ^_][^_m ih jlipc^cha nb_ _^o][ncih[f \_h_`cnm i` ^cp_lmcns+
\i[mncha nb[n z^cp_lmcns cm nb_ b[ffg[le i` nb_ F[lp[l^ _rj_lc_h]_-{ W_n ch nb_ ]f[mm_m al[^o[ncha ch
nb_ 086/m [h^ _[lfs 087/m+ F[lp[l^{m ?`lc][h,?g_lc][h l_jl_m_hn[ncih l[ha_^ `lig 6,7$+ qbc]b
m__g_^ ni m[ncm`s F[lp[l^{m ]f[cg_^ chn_l_mn-} I[bf_h\_la P_j- 38,4/- Cp_h []]iohncha `il sc_f^
l[n_m+ bcmnilc][f _rj_lc_h]_ oh^_lgch_m Nli`_mmil A[l^{m ]lcnc]cmg i` ?`lc][h,?g_lc][h
l_jl_m_hn[ncih ch Kl- I[bf_h\_la{m mcgof[ncihm- I[bf_h\_la P_j- 38,4/-
776- F[^ F[lp[l^ acp_h QDD? []]_mm ni ^[n[ [\ion nb_ q_[fnb i` [jjfc][hnm+ nb_ ?`lc][h,
?g_lc][h l_jl_m_hn[ncih qiof^ fce_fs b[p_ ch]l_[m_^- Ubcf_ ?`lc][h ?g_lc][hm nsjc][ffs b[p_
ch]ig_m nb[n [l_ 6/$ i` qbcn_ ch]ig_m+ ?`lc][h,?g_lc][h q_[fnb cm domn 0/$ i` qbcn_ q_[fnb-
I[bf_h\_la P_j- 07-
777- Rb_ [p_l[a_ Q?R m]il_m ch [ff nbl__ i` nb_m_ mcgof[ncihm [l_ mncff ch nb_ 87nb
j_l]_hncf_ i` [ff Q?R n[e_lm [h^ l_jl_m_hnm [ mchaf_ j_l]_hncf_ jichn ^c``_l_h]_ `lig nb_ mn[nom koi
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 192 of 197
082
'1133 [n nb_ 88nb j_l]_hncf_(- I[bf_h\_la P_\onn[f P_j- 22+ ?jj_h^cr ?; A[l^ P_j- 000; A[l^
P_\onn[f Cr- 15-
778- Cr- 12+ Qgcnb
03896,02-
78/- Rbcl^+ nb_ ^_]fch_ ch mno^_hnm qcnb nb_ bcab_mn [][^_gc]+ _rnl[]ollc]of[l+ [h^
j_lmih[f l[ncham cm gchil+ [giohncha ni [ `_q ^it_h mno^_hnm '[n gimn( ch _[]b l[ncha ][n_ails- Dil
_r[gjf_+ ch nb_ ]f[mm i` 1/08+ nb_l_ q_l_ ihfs 76 [jjfc][hnm qcnb [][^_gc] 0m+ 50 [jjfc][hnm qcnb
_rnl[]ollc]of[l 0m+ [h^ 7 [jjfc][hnm qcnb j_lmih[f 0m- ?h^ F[lp[l^ [fl_[^s l_d_]nm hog_liom mno^_hnm
qcnb nb_m_ l[ncham _[]b s_[l- Gh^__^+ F[lp[l^ l_d_]n_^ 35$ i` nb_ [][^_gc] 0m+ 33$ i` nb_
_rnl[]ollc]of[l 0m+ [h^ 14$ i` nb_ j_lmih[f 0m ch nb_ ]f[mm i` 1/08- ?l]c^c[]ihi B_]- w 06 % R[\f_ 4-
I[bf_h\_la P_\onn[f P_j- 23; I[bf_h\_la Qojj- P_j- 1,2; A[l^ P_j- 17+ 000+ Cr-3; A[l^ P_\onn[f
Cr- 15-
780- Kil_ip_l+ nb_ gchil ^c``_l_h]_m ch F[lp[l^{m l[ncham nb[n l_mofnm `lig nb_ mo\mn[hnc[f
ch]l_[m_m ch mi]ci_]ihigc] ^cp_lmcns gomn \_ ]ihmc^_l_^ ch fcabn i` nb_ i\mn[]f_m ip_l]ig_ \s nbim_
[^^cncih[f mi]ci_]ihigc][ffs ^cm[^p[hn[a_^ [^gcnm- I[bf_h\_la Qojj- P_j- 2-
781- F[lp[l^ cnm_f` b[m g[^_ nbcm p_ls jichn+ b[pcha _rjf[ch_^ nb[n |_r]_ff_h]_ ][h \_
`ioh^ ch [ff ko[ln_lm i` mi]c_ns+ [h^ mno^_hnm qbi _r]_f il mbiq jligcm_ i` _r]_ffcha ^_mjcn_ fcgcn_^
[]]_mm ni _^o][ncih[f [h^ inb_l l_miol]_m i`n_h mbiq nb_ ech^ i` ^_n_lgch[ncih [h^ l_mcfc_h]_ nb[n
g[e_m nb_g fce_fs ni \_h_`cn al_[nfs `lig qb[n F[lp[l^ b[m ni i``_l mno^_hnmy[h^ mbiq nb[n nb_s
qcff ch nolh b[p_ go]b ni i``_l F[lp[l^-} Cr- 08/+ F?PT///86211-
782- Ri nb_ _rn_hn nb_m_ gchil ^c``_l_h]_m ^_nl[]n `lig nb_ ]f[mm+ nb_s j[f_ ch ]igj[lcmih
ni nb_ \_h_`cnm ch ^cp_lmcns i\n[ch_^ `lig nb_ mcgof[ncihm+ ch]fo^cha [h ch]l_[m_ ch Fcmj[hc] [h^
?mc[h [^gcnm+ [h ch]l_[m_ ch a_ial[jbc] ^cp_lmcns+ [h^ [ f[la_ ch]l_[m_ ch mi]ci_]ihigc] ^cp_lmcns-
I[bf_h\_la P_\onn[f P_j- 13,15; I[bf_h\_la Qojj- P_j- 1,2-
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 193 of 197
083
783- Rb_ Qgcnb Aiggcnn__+ fce_qcm_+ ]lcnc]ct_^ mcgof[ncihm nb[n ^_jlcp_^ F[lp[l^ i` nb_
[\cfcns ni acp_ jl_`_l_h]_m ni f_a[]c_m+ nb_ ]bcf^l_h i` F[lp[l^ `[]ofns [h^
mn[``+ nbim_ qbi [jjfs _[lfs []ncih+ [h^ nbim_ qbi [l_ [^gcnn_^ nblioab nb_ X,Jcmnyjl_`_l_h]_m
nb[n ip_lqb_fgchafs \_h_`cn q_[fnbs [h^ qbcn_ mno^_hnm- Cr- 08/+ F?PT///8620/+
F?PT///86213,86215; I[bf_h\_la P_j- 20,25; I[bf_h\_la P_\onn[f P_j- 0/,02-
*" HUR D\`R[`VNY `\ 6^RN`R 8bR[ ;^RN`R^ FNPVNY N[Q G\PV\RP\[\ZVP 7VbR^_V`e
784- Kl- I[bf_h\_la c^_hnc`c_^ [ hog\_l i` inb_l jl[]nc]_m nb[n F[lp[l^ ]iof^ [^ijn ni
ch]l_[m_ l[]c[f ^cp_lmcns- I[bf_h\_la P_j- 12,14+ 18,20+ 28,31+ 36,37-
785- Dil _r[gjf_+ F[lp[l^ ]iof^ ch]l_[m_ cnm `ch[h]c[f [c^ ]iggcng_hn- F[lp[l^{m
_h^iqg_hn cm #26-0 \cffcihynb_ f[la_mn ch nb_ h[ncih+ _r]__^cha nb_ EBN i` gil_ nb[h b[f` nb_
]iohnlc_m ch nb_ qilf^- Gh^__^+ F[lp[l^ b[m jli]f[cg_^ nb[n cnm #26 \cffcih _h^iqg_hn g_[hm cn ][h
\_ h__^,\fch^ ch [^gcmmcihm- Log_liom qcnh_mm_mych]fo^cha F[lp[l^{m B_[h i` ?^gcmmcihm [h^
F[lp[l^{m Bcl_]nil i` Dch[h]c[f ?c^yn_mnc`c_^ nb[n |nb_l_ cm hi _]ihigc] l_mnl[chn ih nb_ hog\_l i`
mno^_hnm F[lp[l^ ][h [^gcn nblioab cnm `ch[h]c[f [c^ chcnc[ncp_-} I[bf_h\_la P_j- 18,20; I[bf_h\_la
P_\onn[f P_j- 8,0/-
786- F[lp[l^ ]iof^ ch]l_[m_ cnm l_]locncha _``ilnm [giha f_mm q_[fnbs [h^ qbcn_ \[m_m-
F[lp[l^ |l_]locnm ^cmjlijilncih[n_fs `lig [l_[m nb[n b[p_ `_q bcab,[]bc_pcha+ fiq,ch]ig_ mno^_hnm-
Dil _r[gjf_+ nb_ Kc^q_mn [h^ Kiohn[ch mn[n_m jli^o]_ 10-1$ i` bcab,[]bc_pcha fiq,ch]ig_
mno^_hnm+ qbc]b cm mcr ncg_m [m g[hs [m _rcmn ch L_q Chaf[h^ '2-4$(- W_n ch nb_ ]f[mm i` 1/10
F[lp[l^ _hliff_^ gil_ mno^_hnm `lig L_q Chaf[h^ '05-4$( nb[h ch [ff i` nb_ Kc^q_mn [h^
Kiohn[ch mn[n_m ]ig\ch_^ '02-3$(-} F[lp[l^ [fmi |l_fc_m b_[pcfs ih [ l_f[ncp_fs mg[ff hog\_l i`
z`__^_l{ m]biifm ni `cff [ mcahc`c][hn j[ln i` cnm ]f[mm- Dil nb_ ]f[mm_m i` 1//6,1/05+ 1/-2$ i` nb_
g[nlc]of[n_m ~ ][g_ `lig m]biifm nb[n l_jl_m_hn domn /-5$ i` ?g_lc][h bcab m]biifm-} I[bf_h\_la
P_j- 28,3/; I[bf_h\_la P_\onn[f P_j- 04,06-
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 194 of 197
084
787- F[lp[l^ ]iof^ n[e_ chni []]iohn gil_ mj_]c`c] ch`ilg[ncih [\ion `[gcfs q_[fnb [h^
ch]ig_- |@_][om_ F[lp[l^ b[m [^ijn_^ zh__^,\fch^{ [^gcmmcihm+ cn b[m jf[]_^ [ `cl_q[ff \_nq__h nb_
[^gcmmcihm [h^ `ch[h]c[f [c^ i``c]_m nb[n jl_p_hnm [^gcmmcihm i``c]_lm `lig ehiqcha nb_ `[gcfs
ch]ig_ il q_[fnb i` [jjfc][hnm+} qbc]b |]l_[n_m [h _hilgiom \[llc_l ni cgjf_g_hncha [ ]_hnl[f l[]_,
h_onl[f mnl[n_as om_^ [n hog_liom inb_l ]iff_a_mY-Z} PI 12,14; I[bf_h\_la P_\onn[f P_j- 5-
788- F[lp[l^ ]iof^ n[e_ gil_ nl[hm`_lm+ _mj_]c[ffs `lig ]iggohcns ]iff_a_m- |Rb_
g[dilcns i` @f[]e [h^ Fcmj[hc] oh^_lal[^o[n_ mno^_hnm ch nbcm ]iohnls mno^s [n Y]iggohcnsZ
]iff_a_m+} [h^ |F[lp[l^ b[m `il s_[lm f[aa_^ ch nbcm [l_h[-} @s ]igj[lcmih+ |?gb_lmn Aiff_a_+ [
bcabfs ]igj_ncncp_ chmncnoncih+ _hliffm \_nq__h 01 [h^ 04 ]iggohcns ]iff_a_ nl[hm`_l mno^_hnm
[hho[ffs-} G` F[lp[l^ |[^ijn_^ [ mcgcf[lfs m][f_^ jlial[g+ cn qiof^ ch]fo^_ \_nq__h 33 [h^ 44
]iggohcns ]iff_a_ nl[hm`_l mno^_hnm j_l s_[l- Rbcm l[n_ qiof^ nl[hmf[n_ chni [\ion 2// ]iggohcns
]iff_a_ nl[hm`_lm ip_l [ mcr,s_[l j_lci^+ l[nb_l nb[h nb_ nqi []no[ffs [^gcnn_^-} I[bf_h\_la P_j- 30,
31; I[bf_h\_la P_\onn[f P_j- 06,07-
8//- F[lp[l^ ]iof^ n[e_ chni []]iohn inb_l ch`ilg[ncih+ mo]b [m tcj ]i^_ il mchaf_,j[l_hn
`[gcfs mn[nom+ ni ch]l_[m_ cnm l_]locng_hn i` mi]ci_]ihigc][ffs ^cm[^p[hn[a_^ mno^_hnm- ?m qcnb
q_[fnb [h^ `[gcfs ch]ig_+ F[lp[l^ b[m mo]b ^[n[ \on ^c^ hin jli^o]_ nb_g ni QDD?- I[bf_h\_la
P_j- 36,37; I[bf_h\_la P_\onn[f P_j- 24-
B[n_^9 Hoh_ 04+ 1/07 P_mj_]n`offs mo\gcnn_^+
$L$ 7BEEB9F 4# (HGLHOHR?^[g I- Kiln[l[ @?PRJGR @CAI FCPK?L N?JCLAF?P % QAMRR JJN
43 U_mn Fo\\[l^ Qnl__n+ Qocn_ 2//Abc][ai+ GJ 5/543201-383-33//[^[g-giln[l[>\[lnfcn,\_]e-]ig
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 195 of 197
085
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 7/1/12/2-481-20//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 /18/2506-234-2///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
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 196 of 197
086
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- AihmipisUcffc[g Q- Aihmipis
Case 1:14-cv-14176-ADB Document 414 Filed 06/15/18 Page 197 of 197