£899£ oN HSVD NI jutladdV-plujuld€¦ · £899£ -oz, oN HSVD Case: 20-35683, 09/30/2020, ID:...

65
wo:)-I!ewo@OoTpuelql OSS86 VMweinbOH @nU@AV lineu@qD SZtr ql@JPuel '!D sewOq 1 Jajj-EEESo-A:)-oZ:E *ON '0'(1 uOlSuiqse/V\ 1 0 P'JlslCl uJ@ls @/\A @ql JOJ linoD 1:)ijlsi(] s@ms Pai!un@ql jo ju@w2pnr @qj woad. leaddV - ssal jo sa.Sed SL uI!m 17'£ `Z 'Z awnlOA 'sawnjOA inol ql!/v\ *S1IOIHX3 GNVAnCIN3GCIV JO S3AniOAV (INV (RIOM 686"ET Hil/V\ 331118 IVAUOJNI S,H13U(INVI iNVI13ddV- 33I1NIVId aajjaddV-'juepu@ja(i "6T 1 0 1 'ET UOIP@S 'Isa/V\ OT @ , gueU 'YIJON Ez diysumoi le Aliadoid ui Isaialu! Ue @Aey Aew OY/V\ umouiuns@I:Ped JO SUOSJad 'S30C1 NOliVN NVICINIii nVNino VDW3AV JO S31V1S CIRINn 'A jutladdV-plujuld Move, 31VC) IMOWID HIMN OT JOJ 01313>130CI §WHd(IV JO DMOD SaIVIS alllINn alll NI IA £899£-oz ,oN HSVD Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 1 of 65

Transcript of £899£ oN HSVD NI jutladdV-plujuld€¦ · £899£ -oz, oN HSVD Case: 20-35683, 09/30/2020, ID:...

Page 1: £899£ oN HSVD NI jutladdV-plujuld€¦ · £899£ -oz, oN HSVD Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 1 of 65 ...

wo:)-I!ewo@OoTpuelql

OSS86 VMweinbOH @nU@AV lineu@qD SZtr

ql@JPuel '!D sewOq 1

Jajj-EEESo-A:)-oZ:E *ON '0'(1

uOlSuiqse/V\ 10 P'JlslCl uJ@ls@/\A @ql JOJ linoD 1:)ijlsi(] s@ms Pai!un@ql jo ju@w2pnr @qj woad. leaddV

-ssal jo sa.Sed SL uI!m 17'£ `Z 'Z awnlOA 'sawnjOA inol ql!/v\

*S1IOIHX3 GNVAnCIN3GCIV JO S3AniOAV

(INV (RIOM 686"ET Hil/V\ 331118 IVAUOJNI

S,H13U(INVI iNVI13ddV-33I1NIVId

aajjaddV-'juepu@ja(i

"6T 101 'ET UOIP@S

'Isa/V\ OT @,gueU 'YIJON Ez diysumoi le Aliadoid ui Isaialu! Ue @Aey Aew OY/V\

umouiuns@I:Ped JO SUOSJad 'S30C1

NOliVN NVICINIii nVNino

VDW3AV JO S31V1S CIRINn

'A

jutladdV-plujuld

Move,

31VC) IMOWID HIMN OT JOJ 01313>130CI

§WHd(IV JO DMOD SaIVIS alllINn alll NI

IA

£899£-oz,oN HSVD

Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 1 of 65

Page 2: £899£ oN HSVD NI jutladdV-plujuld€¦ · £899£ -oz, oN HSVD Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 1 of 65 ...

81/I0/ZI Ally SZ tuba io sr.rnoasn ~v.~ z»sur.ro ';v sn I!vury ~ twgf syzj; inogv suozpsanb ao -yovgpaaj

6£6£-6I It6 VD `oosToue.zd usS `6£6£61 xog -0-d `lmoaT:) tllu!N oqj Joj sluoddV jo PnoD 'S'fl `Xialo ~ :Iv linoa ayl 01 uld4s i lrvm

q

L -:q

X

L.. z i - / CI ! h'~? v n,,) -3-7 L.L. vo- .S

paniaS alu(f ssa.zppv auiulol —71

aannutm

Cola ` .tofuoz;oN farua, Suzuado sv gons ` wilf add nod juawnoop fo ally) •sluouzgoent, Rub, pup

`,Q0ATlap pueTl io Ireuz Xq aaTllia `molaq palsil (s)uos iod aqj uo pan.Tas I luTlj Xjtlzao I

(s).iagiunN asua •.iia u;6

•aseo sigl of ,(Ved gaua aoj losunoo of sluauzgmnu pur sluouznoop liu jo Moo 7a puas Isnuz noX I-eqj aacluuauuMd i

•pozrxelou olmg!voo aul oAuq of paau lou op noA •aleo Ivoo aul alep pue aiS 0

•titantlap pu6,iq io 2utlreuz jo olep aul pue `luauznoop atll jo Xdoo v gjIM panzas noX uosaad go'ea jo ssaxppe pue oumu aul `3uTnias we noX luoumoop atll jo olill aul opnloul

•lasunoo Buisoddo of pue )znoo oqi of puas noX luoumoop goea of ootnaas jo aieogjtvoo n uorll'e lsnut noA

suoilanalsul[

•fuipj owoiloalg alulloddy io3 pwalstgaa jou are noXjj (luo SZ uzio j asn

E-Z WHOA 2tSfl .LOIN OU :SwgrllA aINO2LL13913 NOLLNglily

tuili j .iadu j .ioj aapuaS jo aluaU!j-iaa °cZ uz.iog

Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 2 of 65

Page 3: £899£ oN HSVD NI jutladdV-plujuld€¦ · £899£ -oz, oN HSVD Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 1 of 65 ...

r 8[0,7/fo/L7[

',tart j=

.AV-ff-Kj.az55slr6v5g slur Oj m sn pmag ~zuiqf s~tqj inoqv suoPsanbio pvqpaaj

(sluamnoop palff-djIvomailoala u2is ol,, [ow-eu podXl]ls,, asn)

oz-oz: — 57Z - awa

*(,e)Z-Z£ —a *-qD ol juensmdjQTi i?UOT P QJU 01 UOTIOULI v Xq paumduioom sT j . q J;D

palep.Tapo lmoo Xq pajvuOisap jjuy!j TIjftaj aRl tlllm saildwoo j

-jau juTof.To2uojvojasuodsaiuTjou aftTs -e 2uTIgansai djo jvdL, j . q, R aft Ts Pit, X4

JO !SJQTjq aldlilnui ol osuodsa.T uT joTiq al2uls v 2uTlU am sap jo Xptdu j

tsoj d paluosaidai Xplumdas Xq poulLuqns joliq julof v si 11 j

:(duo dluo joalds)

asmeoaq (q)Z-Z£ *"a %qD Xq pouluuad lluT11 q~uoj jaftol aqj qjIm soildmoo

*t,-ZE *,d jiD jo 1juill prom aqj qjIm saildwoo pue osto Ajlv&uad qjvape.Toj si j

*(0(3)Z-6Z *-d %qD JO '(Z)(0)Z-6Z *-U 'ID '(9)(U)6Z *j *ddb *-d *poqjo 1jun .1 pom oTli iplm soildwoo pus japq snaitaia uu si

* I - I * 8Z 'd UID JO Ilmll piom all tplm sQijd-Luoo puu joliq licaddia-sswav si i

,I -Z£ *,a *-i?D jo Iluill pom aqj xplm soild-woo ~

(auo dluo joalas) joliq sT .qj jmpXjjjjoo I

(9) put, (g)(L,)ZE *j,ddV

--j -po_q Tljjm Xlduioo ooujad~ pu-e axis add sjoliq all '(j)Z£ -,d -ddV -,a -pad Xq

pajdwaxa sLuall aqj j3ujpnjoxa IspoA& 1 686`E suirgluoa japq siqjL

-mod poluosajdai-jlas .To Xawap, oT41 tut, 1

£89g£-OZ I (s)jaqmntj asua uia qM

fp-zts—uop3wjs,tqpO -slanoosn '6DO wjof siqj dof suozl3n4sul

sjouil jqj oauvildmoa jo a4tmUlpoa -8 M.10A

Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 3 of 65

Page 4: £899£ oN HSVD NI jutladdV-plujuld€¦ · £899£ -oz, oN HSVD Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 1 of 65 ...

•spuul luanjln3l.12u su olquXan.Tns jou aau sua.Tu snoui-ejunoW •paXan.Tns

oq Ilzm spuul puanjInol.T&u-I 0N[ ON 'S68I ui sjo/ azwnS X ndCl ol suoiloni sul

IuroadS aqj ui ol pa.T.zaja.T joV suoil-el rdo iddV • 1681 jo joV suoijupdoiddV

uuTpul aqj zoj sosug OT41 si L881 Io 10V samuCl OT su umOLDI 10V luuotssaT~?uOD

•uoiuido Xw ui sjouj oqj Xq paioddns jou st :uouiaTuIS <, wo.unuasay ubzpuL

jZn uin6 aqj urtl rA si i1nournC) a~M P /IV vIdud1® Jo d va.il SS8I atp dapun

jow ino siuzod sdjvjS papuf)„ ---t a~?ud uo SOMIs K luournooCI aqj `uoilmuolui

alaldwoo oxeq jou prp (Str6I) ZZ8 'ID 'ID Z0I `SOTUIS P;)IluH 'A llnuuino

uoTsioaQ slinoD aqj Xq `6Z luoumoop j01, a0ud uo of ponapi osuD pnoD Sb6l Qq

puu `siVii Xpodoid `slgOi.z dTLlsu0ZTjl3 Xui `diusnumo jo wiulo jo .zoloo gsilqulsa

`UOIJOIpslTnf jolluw boa fgns gstlqulso ol xipuoddV/uinpuappV '9S-6£

t I 01 6£ s02ud

I auinlOA

S.LNUNOD do H Tavi tgovi

•Uouxa mI H(IVN ,Loy

SVIIk NOILVA-USaN NVICINLUMNU10 alll do AaMMS alu

(9tr6I) ZZ8 'ID 'JD s01ulS pajlun •A jjnuum6 2uip.zu5a.T `oja smu-1

SiIOIHX3/AnCIN34ab

ull/\A 331218 IVAUO3N1 Z£ 'i>ld `van aqj to aolll0 Z£ 'iNG leaddy Io aolIoN

(s8d`8)`6Z 'i>lo uolspaQ linos 1olalslp u.ialsaiM slualuoD jo algei

E66`£Z SPJOAA Io uolleollllaaD E)DlMaS }o a~eolll~aa~

IaauS J@AOD iDlUiSIG HiNIN

S'IVHddV d0 INflOD 'IV-JgaHd S91VIS MI.,MI 9HZ ICI

£89S£-OZ 'oN asuD

E89S£-OZ ON aseO

Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 4 of 65

Page 5: £899£ oN HSVD NI jutladdV-plujuld€¦ · £899£ -oz, oN HSVD Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 1 of 65 ...

'pu-eI aTland sotuooaq puel aT41 uauj puL, 11JauTuzan02 auk. I~q

pa,~an,zns ITjun pu-el papao suT-etuaa peel papaD •ap73uz sasTwozd `papao pue7

-vidu Xio Jo f.Uaas-XqVaas JOAr l lln-euma 9981 '66-96

•juatutuanoq I-eTJOITJJQ T uojouugst,~AA

all uT olgnoTldde ui-eww laoj!JJo L uo2azp aqj uT alqoTIdd-e smui aqj IIV

'IUO zu.TanOD

I-eTJO T.UOT UOli?Ulgs-eAk 3qj 2uTtlsTlquiso joV IvuoTssaa2uoD '96-£6

'TUOU JOAOD 172UO .UJOT uo0aap

all jo m-el auk jo jT-ed pug oluT paldopt, aoueuTp o Iso WON LBLI ails

-11Jauzuzan01) IleTaoITJ.Tas uOBOJO 0qj 0uTgSTlgvjso IoV IeuoissaJ~uoD 76-I6

'II-e of aa.Tj pu-e undo

uIULUQz off. JOJUM 3lgV2TnUu IIV T3lJatuV jo Istoa IsomtlpoN oiql of ogloodS

pupl2ug gjIm f,-eail Xouudnoop julol `818I '06-68

-SXtIMR2Tq oTlgnd uotutuoo su uiVtuaa ITIM SJ0ATz alq-e2Tnvu IIV

96L `8I XPWJO 13V ItuoTssaa2uoD '88-tb8

•.Tana OJ Sxtmq!31q

oTlgnd su uitwaz ol jolum olqufutlu pu-e sunTpul oqj Joj wpo jsotuTn

aouuuTpap lsamq-PoN L 8 I £8-t~L

•dTtls.zaumo

Xtu smotjs goaeas alill 'L68I uT aiuosnd jsaao j oidtuXIO aqj jo ~Jvpunoq oql

ujLjjjm stm puel all allgm posetloand sum jInvuma oNvq jo ajogs gljou aqj uo pu-eZ

£ I u01103s 6I col JOJ 40.1-eas 31111 puL' lualud pu'e'I `906I ' £L-L9

'OZ6I off. aoijd salmS pollufl;Dlql Xq suoTssTuzo

II-e anTBaoj PUP aaou~?T KlolaldTuoo solvIS pollun auk. Xq luouzal-els siT sooQ

•XZnjuaD

Isnl atjl JOAO suoTssIM0 XUP apaz jou s-eq luouuuaan02 atlj stuTBIO s01% p311ujl 3qj

E89SE-OZ 'ON aseD

Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 5 of 65

Page 6: £899£ oN HSVD NI jutladdV-plujuld€¦ · £899£ -oz, oN HSVD Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 1 of 65 ...

•urt-eIo anoq-e F

oTp opuz puu «pue l inp jo IILjl-Tod„ pausilgnd agpI uBIlpul lIntumo aTIZ

•sxea,~ jo spuesnoTp .ioj iaj-em algv~?Tnvu si jIn-euino aN-e7 '991-19T

•Iuopiso.Td aqI .Toj quads ioTaajul all jo farlanos

768I UT uojTd .ToXoAinS f,ndaQ off. suoponzasui

Ieloads pu-e .zoTaaJul ails Jo XmIazoaS uToTj I-enoiddV Z68I '09I-£fii

•uoumo purldn aqj ol olgplleA-P pueI aioils aTll os-ewoui of sum asodand 768I

UT Xanms Jsall OT41 Jo Xanzns ouz-es jo-exo aqj si puu, 966I ut ap'euz SLIM XZAMS

-UOIjBAJQSQi ailj ut puB1l Jo QUIJL

*Ak 6 05UVX N ' £Z 'Z jo Xan zns oonegS ToXoAjnS Xinda(I 966I 'Zt l -t£ I

'saltlis paTtull aill jo spuvI oilgnd oT41 OuiXoAjns ioj slunuew XoAjns ooljjo pue7 luiaual)

•paXanans oq ol IOU an suoxe snouiplunouz t,68I T 0681 '££I-0£I

681 01 t, I I `sailed II auznIOA

•~Iz~d I-euo1I-eN oldu XIO oT41 of ftiptjw suoiltu vlowd I-ei uopisaid •xd I-euoilL,N oiduTXIp oluTl,eIa z suoiltluzLIIooad ILIt~uapTsa zd 6Z I - b I I

•uoTI.L'A.Tasa.T uVTpul o-qjjoXjppunoq;Dqj oplslno oq ol lln-euma 03Tr1 oulmogs

xapui popolsiq oT41 ptw ol moq uo popnlouT suoTIOru sul -spud oilgnd

IT jo d gsnumo atll ~ut~Imi aoj ojgjsuodsaz ST juauzai?vuvW puu-I jo nvaing

•sd-euz `sp.zooa-1 IeoiJoisiH juauia0vu-eW put,? jo nea zng ' £ I I -t O I

,,siopuvauz TIlTm„ apnloui you plp .Tapzo

llnuumo •snpueauz ililm opuuz suoilL'A.Tasa.T uPipul aaptp anTjnoaxg IRzanaS

•Iou PUP s.iapuPauz Tljtm suoTIVA.iasaZl uL'Tpul iapap anTjnoaxg 'E01-101

dL,uz ltio jo uo paTlsTlgnd uoiWnzasa-a uPTpul JIMIum0 ai4i jo d-ew Is.Ti j

•I-ejauaq JOX0AinS ogjjo lioda.i aTll ioj dpw `Z98I *001

8895E-0Z 'ON ase0

Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 6 of 65

Page 7: £899£ oN HSVD NI jutladdV-plujuld€¦ · £899£ -oz, oN HSVD Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 1 of 65 ...

(LOZ a~d)•dvw so ou plog It }Ioo-I •jsarn 01 PUB 6 '2I 'N £Z • I, uaamlaq sT un z ouT7 -JjnUUTnj,) all-BZ o1 uotILIn zasaZl upipul 11mumi,) woaj

auTI digsumol ,lo Xan zns 1061 JO sajou plug ToXananS X nda(I ' S I Z-S0Z

•3Im,d puopeN o1dwXI4 `08£Z uOTIMUINaO.zd Ot,6I 'tbOZ-ZOZ

'II IoA `zalAnoq uqo f Xq Xmuoiio1Q m-e'I 0681 ' I OZ-86I

suoTIazooV JO m'erl UOURUOD IL'aapad 'L6I-961

quouzpuouzv Uo~uuyw ' 961

'apoa MUM OTBIS uOIOuTTlsUM L 161 't,61

(61 Z-81 Z sa&,d ppoi osp) •ouuloo(I i?ulloo j Itnbg ' E61

179Z 01061 `saOud III OUMIOA

•spuL,u op

puu awl atll ~?uTsolo dTtls.Taumolo saa:Ral uOTWX UUTpul lln-euTno 761-08I

aTsI-eazl zalem uo au!JlOOQ m73Z UOWWOD £681 '6LI -LL I

'lln73uTno o3lt,-llo pua XIzaq nos isouz aqj it, pzooaa j;Duioo -Tapuuauz 2uTsolo

Put, algv2TnUu si llntuinb aNu-I siltupu uoj2ujgs-eM jo olvIS '9L I-t L I

•suzaouoo XuT 2uTUi uoo ITeuza Xw ol puodsaa jou ptp JUQBV UUTpul

(1In,Iap) •asuodsa z ou poonpoid `geloq-e L le luoOV ueipul oi I1uwg 'EL I -L91

,,Xljodo zd IudTouTjd atlj of pogoejjt

(XIm Jo lg2lJ) 1tl2?Ta IeluapTouT u-V «•puul aT41 Io aou-e,(anuoo aqj tllTm ssLd

II1m I1» `luz)Wd puV'I 9061 atlj uT ST goTtlm aouuuoljnddt, sougap f.TussolD N •ova xZt,ssolg luowo2-eu-eW put-Ilo n-eazng '991-9SI

£89SE-OZ 'ON aseD

Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 7 of 65

Page 8: £899£ oN HSVD NI jutladdV-plujuld€¦ · £899£ -oz, oN HSVD Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 1 of 65 ...

•pu-el Iv znjInoijOu

-uou aq pinom snouTi3junoW •sputl I-eanjInopifia-uou Xan.Tns ol IoN -vo

aanTlo ioXoAjnS XindaCl ol suoi oruisul IezoadS L68 I V S681 ' g-6t Z- I t~Z

-.TaIL,m algv0TnBu oq X-euz a3lel ails. X.TITglssod a-ql zaplsuoo jou pip

Inq `llnuumo aNurl algv!RTAtlu jo dTTlsaaumo Jo uzrelo sogl zZ umpul jjnvuTnZj

a-ql Ouil-Toddns s iiL, V umpul jo nuaing aqj uzog siallo-I 8 I OZ puu, 17I OZ •agtzj aTlj OUT~Toddns s̀jjtjjV uvipul jo nuoing aR wo4 s ua~ ObZ'L£Z

'aoTlod Iequl Ouisn mul I-egpj Xq juaumaozojua

pue ainsolo oT 1 2uiounouuu Boloog jo jum Tedoa alvIS uoj2ujgsvAA,

Olgl 01 uoTTLIN uVTpul lln-cuino woTj TallaZ £IOZ `9I ITTdV 9£Z

•uTTulo OLP ol laololp-eiJU03

a zv Iunumm Xan zns pu-e suoi onjisuT `solou plaT q 'Xan ms oqi ul io uo ue

poLuT,eIo oglj1, ails •1InuuTno oNu l jo Isom pu-e gl-iou puul aqj inog, stm asuD

•sTUT-eID jo boa Oql Jo uoTSToaQ `St,6I sad-elS paITun *n agliL u-eTpul llopeumo 'S£Z-9ZZ

'uotILIn zasa z

umpul olgl jo ized v iou puu anaaso-a lsaaod oTdTuXIO 31P ul s1 03TI 0qj

~?U!gsllgt' sa uoTIPM3100 zd IvtIuaptsa zd L06I aqj isod poonpo Td sd-euz ILToljjo

'saIL'IS paITun `suoTIL'Alasa2l uLTpul jo sd-eW 'SZZ-IZZ

•u-Mp OU!O-ed aTlj saaIua 3AIJ 0111 WORM JQAIJ ;Yqj Jo 141nouT

o-qj ju umoTls uoTlvn.Tosa-1 utipul 1Imuma ;)-ql TI11m paTlsTlgnd d-euz I-eToUjo

-pJaua f ToXoAjnS oTjo lzodai oTli Xuediu000-e off. &W 998I 'OZZ

-jalem p digsjoumo `606I `6I I!JdV `uo12uTgs-ern •Q'rn `vnoD jTnoaTD 'lle 10 U0jgsV •n S01e .S p3jtu1j 6I Z-8 I Z

(9IZ old) •uoTjLATasa.T uT pu-el jo uoT3.Tod

2?UIUITL •sluauz31VIs s.zoXan.mS ooTAToS lsojo3 `TzoxTH T IlampoQ 'LIZ-9IZ ry r

8895£-OZ 'ON aseD

Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 8 of 65

Page 9: £899£ oN HSVD NI jutladdV-plujuld€¦ · £899£ -oz, oN HSVD Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 1 of 65 ...

t

aoT~~O s,al7alS jo /bejonoS uoiOuigs-em

OTIJ put juauia&,uuW puvj jo nvaingOqj UJOJ panaT az `SQJOu plug puL, &W

'Z98I UOTI'eAJasa.z usTpul lln-euina IL'ul2ljO ' I 8Z-9LZ

-SUIT~Io u~Tz~dT~ •IenuvW juauza0vuvW pu-eZ jo n ping 8$-L 'SLZ

•111auzuian00

jo U011outij XuL, Xvmv juail off. pamollt IOU `UOTSToaQ Jplog bLZ

•-eaae aTI1 jo juowi ot'uo llnj aqj put UOTj.Va.zoa.z .TOJ ST asodand 't Z61 TIT

eazV IeuoTi~azoa~ ~In~um~ a~l~Z aTI~ TlsTlq~~sa o~ ueld ao~~al~ '£LZ-ILZ

•uoilenjasai ogljo ioumo olos all you sT ogl.Tl

11muino 3-qj 2u1Re JS .1Ojoa.lTQ 'e0JV pu'eIa zOd 01 X.zanTlaa ILToodS 'OLZ-69Z

't,L6I

•110110133V Jo mWeZ UOURUOD lUaapaJ annaN mLIZ LIuVTSTnO-1 89Z-99Z

Su Ol S9Z `Sa&,d AI aUTnlOA

suoilt,paadop ISui & XoezTdsuoD pu-e SjR2Ta jsuT-e2-e (OU.TTdsuoD

'Zt7Z 79 ItZ 4~ 'D'S'f 8I S9Z-fi9Z

-ova oldood Ilt, jo asn oTI1 JQJ ST aaI.em algt,2TnLu sagsl1guiso UOTSToaQ

•snitm algv~?Tnvu

Put QJOOW A ugor jo uoisioop joualul JO XJBIOJoaS 0681 '£9Z-19Z

uaumo pueldn oRl ol soo5 peel polojooV (1961

'-TTD T6) 0£8 PZ'3 t,6Z 110151111 k Jo 0JUIS •n SOIB S P3j1Ull 09Z-9SZ

•uot~.~naasaa

ulgl!m a~Iul oql 2uoly ~Izgtu .zajum lg2lq Xnuipz0 aql 2uolu S.TaLuoo aapuL'auT

TISTIgVjS0 01 SUOTIOtU .SUT gjIm fuolt daT pald000v pu-e sdtuT ploU TI11m

Ilagd-LuuD ATooD .ToXanzns ,~4ndaq off. suoiloruisuI I-ToodS I06I 'SSZ-OSZ

E89SE-OZ 'ON aseD

Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 9 of 65

Page 10: £899£ oN HSVD NI jutladdV-plujuld€¦ · £899£ -oz, oN HSVD Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 1 of 65 ...

t

puvsnozli dvof `iov ppvs

dapun pajoalass uaaq paetvq llvzls suawiolly sv tvf os `sivalvd isn.lifo ddaeu1ap

puv `Ed-Ivffv uvzpuj fb ao ff o aqj uz puv pla ff aq) uz ola laz1l luapzoul ~poM ~.

lvo.palo ddvssaoau atp duzpnlouz `auzvs atp fo juauzlolly atp alaldwoo of puv

`jov pzvsfo sasod ind atp iof `padan unsa i jo `pasta"ns aq ol sasod ind 2uzzmg

puv lvdnjlnozd2v ion' snoagvluvnpv `adv .juatu2pnf s q uz sv vuozlv"asa t

uvzpuj zlons « `sasoddnd iaglo tof puv `suvzpuj ails Sato sapolpuaL azli puv

sajvjS papun aqj fo vmvl aqj fo uoi oalo id aqj puaixa of puv `suoz vAdasad

sno.uvet atp uo suvppuj of d4 jmaAas uz spuvl fo ivawloll V aqj Iof appnord of

jov uV„ palplua uanas-,l~zl.~pa puv padpunq uaajq.~'pa `jzl.;~za divn tgaj o Gov k aqj fo suozspnacd japun `asnvo of juapzsa id azil algvua 01« 61 a~-ed puV

« s~vllop puvsnogj inof `saadoldzua fb rfvdguppnloup `sajngallpn6

puv silavuzna agfo uoz.~vz!go puv i toddns god« • •' L I a~Ied `I68I ' £'bS 'uD 'II 'ssas •ss;Dj2uoD IsiT3 41d •joV suoliel.TdozddV u ipul I68I

'E I u01130s A 01 '2I N £Z pine 81 u01103s 6 2I 'ICI £Z djgsumo 1, uooAAjoq au1Z f.Tepunog digsumo l 0111 uo xPUTU .zaWm mol

,QL'uTpao OT I-B Z68I uT pagsilyelso juTod XanIns puT2po Tuo.Tj .sea ~NTxool

6I 1oI `£I uotIaas 'Ak '0I '2I 'ICI £Z 'Z ul puel OJOgs BUJ JO sa.ma.atd '00£-86Z

,,,X0Azns aTlgnd jo sauTl aqj

ol pajsnfpv aq of pazTnbw uaaq sX-emle sell pull poXoAJnsun uodn jou pits all

zapun apeuz uoTTe301 3qj `~a~f„ `9681 `.Toiaalul agjjo juauTpedaQ 'L6Z

'IlagdTuPD Xq druz uotjenzasaz poldaoote ',061 `aseo lino 9fi61 ui pasn dtuz

jo deTu do asolo 2681 `suTt unoTu d-euT T la3ls Z68I PON `uOVON '96Z-Z6Z

Sfi6I uT sTUTela Jo Pnoa UT sdutu `algvXoAmsun `snouTejunoTu

`.eajV a3lu-I lIntminb oqj fuTgposap snual ioIX-e,l, W IaoN '16Z-t78Z

•aTlgnd

oqj of si?uolaq Talem Ife patlsllgejsa t,96I uT JOIJolul 3M Jo luoTulztdo(I

•dTTls.zaumo .zalem pue ueTxedT.T `.,~pnls X.Tltgls-ead )laa.iD )IooD '£8Z-Z8Z

9 E89SE-OZ *ON ase:)

Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 10 of 65

Page 11: £899£ oN HSVD NI jutladdV-plujuld€¦ · £899£ -oz, oN HSVD Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 1 of 65 ...

N

t ZZ8 's1 *o ZOI) sucl~j~~o ~no,~ aqj ~Cq pa~ou os1n s~M

uoymu9sad aqI fo tauAo alos aqj you sz aqzj y 11nzauin6 aqj jvqL„ uo~?azo

`puejjjod `s.TlvjjV ueipul jo nLazng `aoloazlQ ua.TV ol joual 996I '90£-t0£

u011tutJaQ IvoaZ PUB mv-J Koua~?Txg ' £0 £

E89SE-OZ 'ON aseO

Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 11 of 65

Page 12: £899£ oN HSVD NI jutladdV-plujuld€¦ · £899£ -oz, oN HSVD Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 1 of 65 ...

NjolD AlndaQ

OZOZ 6 -- 6Z XIfFf :aELVCI

'pasolo St aalluuz OqL •Ioouz su QgINgQ On, e:Z pue ` OZ ` I sqa SUO1IOW 2uluivuloi IIFT uotlozpstanf z urtu loafgns jo Noul zoj QgSSfWSIQ we ii Isuluft, SuzTulo S'IIlaipue'I puu Qg LNV-ao Sl 9Z 'qcf sslwslQ OI u011ow ~solels pallun I Q aolpnfo d Ino-411m QgSSIWSIQ we NI6 ISupRe suu lo s,uiaapue7 puu QgINVaJ

Si uotloipstanf .zalluuz Ioafgns jo jonl aoj cLL # -INC[ ssitusTQ of uoiloW s,lglo

•panpuaa uaaq suu uoisioop u puu pazaplsuoo uaaq anuu sanssr oqL •IznoO aui aaolaq uoiivaapzsuoo of auzuo uogou sitLL -janoa iq uoisiaaq xx

'IoipaaA sit paaapuaa suq Unf aui put, pain uaaq aAal sanssr auZ •fanf fq IuT.4 u jot iznoD aui azolaq auauo uoTiou siq L •Iaip.aaA lun-r El

SluupualaQ

'*IV is `VDI-da v do Sg V LS ClaLINa

A

IMI£££S-OZO :,,jl a9 1IIw asvD °11Tiutuld

2ISV3 rIIAI:) V All ,LIeIaW9(lflf `HZJUQNV7 J S VWOHJ,

VIOOVL Lev' NO.L NIHSVA, do 1.0I2II.SIQ N2Ia MAN

Z IO T Algid OZ/K/)OP81H O£ ivawn000 -18~J-£SSSO-AO-OZ:£ asnO

Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 12 of 65

Page 13: £899£ oN HSVD NI jutladdV-plujuld€¦ · £899£ -oz, oN HSVD Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 1 of 65 ...

I - 2Baldo

asogl sumo alP1S u015aigsuM ingl .zagln.i inq `(Nlo) uoilnN ueipul lln-euino aLll Jo lrJauaq agl .Tol

lsml Lit (}ITPuI JalnnA g2rq kanuipio agl of dn) llnnuino aprg aapun spud poRiouigns pue jo saainm

aql unno lou swop solnlS paliufl oqi ingl uoilLIuiuiaalap luioipnf -u uinlgo of 1dulalln Lpinoj sill iseal

In si sitll -ja-ed luuoilpK oidw,(jO aql ui llnuuino al-e7 nuillnqu,.padold su-mo glaapuU-1

[9Z # 'INCI] ssiuisiQ of uoilolN 'calms paliufl aql pun °[SZ # '13ICI] ssiwsio of uopoN s,uoilLIN

untpul llnnuino aLli [ZZ # 'INCI] ssiwsiQ of uoiloW sli3o uoilnlosa-1 Auipuod souilp-eaa

ainsolosiCI luiliul XnIS of uoiloW <sojujS paliufl oql [OZ # -ml saiu3jV u ipuljo nL'aang gill to

luouioBvueDN pup-I jo nnaing aql utotj uoilnLuiojul lonpa-d-uH of uoiloW s,glaapu-e7 `16I # 'INN]

outil jo uoisualxg au aoj uoiloIN s,glaipuu7 `[0I # ` ICI] sligiLixg luuoilippV xouuV of uopoW

s,glaapunrl;ili UMM ),s'0,1,1 :suoilow Suimollo.I all uo lino0 oql arojaq si -691IVW SIH.I

•sluupuajaQ

[9Z CINV `SZ `ZZ `0Z `6I `0I s# 'TICI]

NEIG-NO

-1Md ££S-0Z0 'ON 3SVO

`'pe Ia `VDINaJ IV d0 SUVZS as LINfl

•n

`3.Iiluiuid

`H,.LgNCIKV'I J SVWOH.I

VWOOVZ .IV NO,I NfHSVM JO .IOIII.ISIQ MdalKIM

lUflOO.IM SIQ SaIVIS G31INA

IgO.IHDKJl 'g CI"IVKO"d 9-ISVXONOH

8 Io Z ob-ed 0Z/6Z/L0 P@IH 6Z luau.jnooQ -j8~j-£8Cg0-n3-OZ:S ase0

Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 13 of 65

Page 14: £899£ oN HSVD NI jutladdV-plujuld€¦ · £899£ -oz, oN HSVD Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 1 of 65 ...

Z - 219G 0

tlZ

uaamlaq Cl.rado.ad srq oI luaoefpe—«peel palndstp„ aql jo dtgs.raumo uzrelo Iou saop oq osnnooq £Z

WtZ S J'S'(1 8Z (d.1,0) TOV allt.I, Ia1116 aql aapun uitelo e olels Iouuno giarpue-I Imp son'R.tr, osle ZZ

11 •surtelo s,gla.zpue-I JOAO uorlotpstanf a2iletu Ioofgns jo linoj stLll Outnt.rdap `XItunWWI u013l3nos IZ

seq 11 stumlo li •XCrnfut pourtnlo SRI OutsMeo (loe ,Sun op of palr>?I .to) lon A111 ptp It l-eql o0ollu OZ

louueo pun pai3allu lou seq glaapue-1 legl OuinloM `lesstwstp sNaas salnlS palnrtl aqL 61

•aNnl oql osn of s.raumopunl luaoefpe molle Iou of uotlnururaalop 81

s,NIa oltdsop slggt.r umt redra sm ao:rojua oI W;Ds aH •(saop alnlS uolfutgseM pun) It umo lou L I

saop NIO agI sLutnlo pealsut Inq `Hare Iegljo di gsjoumo sturelo aq Iegi modde Iou saop It •(Iaaj 91

pI, i{q Iaaj SL st punl Inge `XI.zadoad srg jo iuo.rj ut) sNJeur aalem-q~3rtl pue -rnol aqI uaamloq ease S l

otll umo Iou saop Kli,) Iugl Lutnlo sttl of olula.z of rnaddn I[V •siaglo Buowe `luau.rpu;DWV gl1,I agl I,I

pun `out.iloo(I lsnjL otlgnd `autalooQ &tlooj. Ienb3 agI 4IoV allt.L latno oql `uots.ranuoo {o 1101 £I

agI (futssnosrp satltaoglne solonb Iseal IL, ao) .zoj surtulo sliosse Itnsmel mou s,glaapue-1 ZI

(OZOZ '~t~ 'pad ZZS `IZS I I

x,ddV ',4 L6L `Pffv ̀(6IOZ $Z XIn1') SS— g `Z5 'I0 'pad btr l `9LJh00-no-81:1 'ol~I ̀saInlS pad?u~ '~ OI

qJarpun7 •Isol pun `swiBID jo pnoD luaapad aqI ut aural prrgl e pans aH '(LIOZ) MI 'ddd -gsnM 6

L6I `p,.ffn 1I-60810—Z—SI :ON osrD `/ClunoD uolsingj `lmoD aowdns uolY?utgseM `uoi2uicf9nAl 8

fb MIS •n D77 ̀sailaodoad lInnurnp -AT •Isol pue `:pnoo oleis ut utuD'e pans glaapun~l L

joseo legl ut SZ pue `tZ `£Z s# •I1p aas] •Ieadde Iou prp glazpue'7 9

Pun `SIOZ `6 aunt uo paaaluo sum luowi?pn f V 'SIOZ `S ~,eN uo soomosa-I In.mi-eK jo Iuaurl.redaQ g

olelS uoloutgseM aqI pun N10 posstu.rstp woo sttl,l. 'j92ISZO9-n3-tI 'ON osneo ̀7v to uollnjv t,

unrpujljnnuin6 n •/v Id `377 `,vaipado.q ljnvuin6 t1motlt ui jjp Id n s . Llla.rpue I £

sa~eurep OOO`OSZ$ pue zCalltl Iamb„ slaas OH •slgfu uetaedr.r srq ioalold of ~Inp e urtq samo Z

salelS paltun agl suItnto OH •tuagl palranuoo Xisnoivol seq Kl() .ro salelS paltufl agI pun spunI I

810 Z @bPd OZ/6Z/LO POIH 6Z lLjE)wnoor(j ~ 9~J-8£8SO-no-OZ:B as123

Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 14 of 65

Page 15: £899£ oN HSVD NI jutladdV-plujuld€¦ · £899£ -oz, oN HSVD Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 1 of 65 ...

A •auI `IsdAl VOIS only ads `(7661) SL£ 'S'fl [ l `7dlddtuVfo •00 'Sul afi7 uveprnnD n uauo~aloy ZZ

ME •aslmlatllo satlsllgnlsajjllulnld ,)ql 1plun uollolpsllnflaIIeui loafgns Joel of pownsald [Z

si Imoo lV.►apal V •(£861 '110 1116) 6L£I `SL£ [ PZ*A OIL `Jal-YadH •,t •dio,) q,-).iv,)sa,V s:)ilo1g OZ

osly aas :(6861) ZSO I •S'(l 68t `paurap 7.1aa `(8861 'J10 416) 09S `8S9 PZ*J 098 ̀saMS pWrun *It 61

,fgliv-apV aas uollolpsr.tnf o aoualslxa ayl,iutu.zaouoo saindslp lunlolj anlosat 01 aouapina Xuu 81

matnal ketu lnq `s5ulppold atll jo omj ad1 of palopis31 Iou sl pnoa u `(1)(q)Z I olnW spun ssiwslp L

01 uollotu a Oullaplsuoa uatlM '9fi£I Pule I££I H '0'STI 8Z `•(9861 'gst3m -

ci*m) £90I `Z90I 91

•ddnS'd 9Z9 ̀uviuuiauulT •n •ouI "snpul2uny 'D '(7 0s1v das :(Z961) 861 `981 'S'fl 69£ Sl

•n . apq das •alnit?is lbuollolpslan f hut? Xq poq!nsop auo Iou sl (£) Jo `.uollnljlsuo0 aql jo Ouluvatu t,I

aul ulgllm /tSlanolluoo .to asuo r. IOU sl (Z) :uminipsuo0 oqi jo Z uolloos III 313111V io sollo~alvo £[

palnlatunuo 1agjo oql jo auo ulgllm lluj Iou saop 10 `solulS pollufl ogjjo sallvoll to `smL'l Z[

`uolln111suo0 aql Tapun asiju Iou saop (I) :uollou aul `3311u1u1d aql of algrlonnj Isou► Ig511 V ul I[

suotpu2olln lunianj all Sullaplsuoo `31 (1)(q)Z I olmd lapun passltuslp aq knot lululdwoo V 01

6

11211NIVIT9 Si [01 # 'jj(I] sllgltlxg Iuuol1lPPV xauuV 01 uolloyll 8

s,glalpuul `uos-ea.i iugl .tod •sltgltlxo paxouuL, posodold aul ..5ulpnloul 1ululduloo aul ssalppu L

of smoddn sstwsiG of uotloW sll pun `luteldwoo papuoue ue su pon11sum aq ltlOiw lul-eldwo0 9

slg 01 sluatunoop lnuolllppn [01 # 'hIQ] xauud of uo11oIN s,gla.ipup-I ingl slsa5ans 11 's3laas S

ulalpuu-j3a11a1 atll s1-eq V1,() og1 lnul pun `panlnm IOU snt{ 11 golum `llns wo.j ~1!untuull u,',3lalan0s tr

s,eq it ILgl Ouln&e `Il lsup'oe swielo s,ula.tpuel [lino lnsslulslp slaas XljLI!W1s I[l(O.

«'punt unlpul 1sn11,, sl ,tlladoid palndslp aql alatlm XllunLULUI uSlalanos anleAk IOU Z

saop ~llnoypods Vj,() au1 `plp au .11 uaAa pun—s~l.iuLU aalum mol PUB tl9nl x.mulplo st 01'e-I 3u1 I I

8 10 S @bled OZ/6Z/LO P91H 6Z lu@wnoo(j led-SSSg0-n0-0Z:S asle0

Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 15 of 65

Page 16: £899£ oN HSVD NI jutladdV-plujuld€¦ · £899£ -oz, oN HSVD Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 1 of 65 ...

J7-x3Q~1O

tlz

£Z

aaaL1 ZZ

s31131S p31iufl aqj jsuipop uarpla p Mans Vassp 01 1.1131pup-I 2uimollp ~j!Unututi u'taaanoS JO aanipn"

P jou st Ld all `suttplo ji `snil,L '(ZI OZ) 9ZZ-9I Z `60Z 'S'A L99 `~ntloind 'n sunrpuj tnommmlorj

ft) aq-1 tnlljlm auo IOU si unulo p gonS '(Jou saop

Isll(() pun) saop ajejS uoiluigsbM Ipgl aativpa inq ` oib, paindsip oqj sumo oq wqj Wiplo Jou saop

oq osnpooq V16 aql aapun wiplo olquJoloo ou spq glatpup-1 Ipgj son2ap soju S paliufl aqZ

'(t86I) 896 'S'fl 99t, ̀paivap 7-'d0 '(c.861 'j10

1-116) IOM `66£1 PZ'd

80L `lln~l .(L unurolloH "Sr 'utiplo oqj uiapoluo of uoijoipsimf ou spg lanoD oql `uopmq wql ,~ddpa

of slip.I jumiulo agljl •sjstxo ,~jiunuiuti u231310nos Jo aanipm iWInjuls p jpgj anoad pup ppald

01 salplS p31rufl aqj Isuip.5p unplo p Ouioupnpp 14viad Xuu jo uopinq oqj aaojatagl si 11 '(8861 'JID

q16) Mb9 `I b9 P£'d 9£ I `•dro,_) saitunuda 1njaua~) •tt ~flr.doqlnh liodi.iV uosonj t,•ojgj!'eAV si 3aila1

ou jugj uoildumssu, oqj grim sui0oq solms PaIlu fl atlj lsuipl0p u011oe Cup pad '(s3lels Paliuf ,

oqj Isure.5p lq'nojq tins Sup of ajismbojoJd p sl ~1!unututi UOIOJOAOs .lo cranium 1puoissaAuoo

p W141 011putoix13) (tL6I) OLOI 'S'fl 61 It, `paluap •1,00 `(tW '•tip q16) 9Z9 `OZ9 PZ'A 86t ̀salnlS

palc111l 'et Vl.ldgo?l 'aaS~ -Xjiunwu i u5taaanos jo ouijjoop oqj m paid ~Igpoijixout si uoiloipsim f

131Jput joo fgns jo uoilsonb aql `sale.jS paiiufl oqi isuip5u paiaassu si tutplo p aaagM

•X.znluoo Ispd all JOAO sajpjS paiiufl oqj jo uoissiuto .to job, Cup of

Xinfut po5ollp siq ail jouum pup IOU spq gla.tpup,-1 Ipgi pup f(Iiunuzun u510a0nos spq v wqi sonOxe

1I '(9t,6I) ZZ8 'ID ID ZO I `saln]S paltul) •n tltmuin76 aaS •uoijpnaasa;d Iln-euino oql uiglim si

l[npuino o3lp7 jo IIp `pidwXj0:lo ,{jBoj 9981 oql .tapun 1pgj Ino sluiod sa}plS paTiufl all

SZZ 11p PZ'A £L8 `1sdAl ~oolS oag •uoijoipsimf Joll-ew joafgns guit[silgplso

jo uapznq oqj stpaq glatpup-1 '(6861 'Ji71116) 9ZZI `I ZZI PZ'A £L8 ̀sagr tj palncal7a~uoj

8 10 t7 05"ed OZ/6Z/LO POiid 6Z luawnooq -j8~j-SSCS0-n0-0Z:£ as-eo

Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 16 of 65

Page 17: £899£ oN HSVD NI jutladdV-plujuld€¦ · £899£ -oz, oN HSVD Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 1 of 65 ...

s - m3clNo

~bZ

£Z B 5uilg of aiisinbaaaad e se a.uelo OAQVIIsTuTuzpp up alq 01 Juuutielo u so.unboi VDIA aqJ '(9IOZ

ZZ

`OZ '.idV 'IeD 'Q'I) £* it, `Z8£88SI IM 9IOZ `DSf-8t7I [0-AD-9I 'obi "J1s1100 apoQ •A u4104a aas

IZ pun :089Z-IL9Z '(q)9t7£ I §§ 'D'S'n 8Z `(VDj d) jod swiuID pol luaapad oql aapun paig oq lsnw

OZ salplS palTun oqj IsuTe.0 swieio IaoI •uoTsaanuoo Jo JJOJ OLIJ JOJ SOJUIS pajTun aqj utoaJ 000`0SZ$

61 s-loos glaapuu7.1T isuTe0u Lumlo p guns slaasse poopui oq j! `LuivIo uoTsaanuoo s,q+aapupZ

81 aano uoi1oTpsT.tnf JODBLU 100fgns anew jou saop vnoD oqj sonnae osle sajejS palTun oqj,

LI

(LISSMISM sT uiTelo 91

V,La s,gjaapue-I pup `(jg,LNVHq sT sisuq 1egj uo ssiuisiQ of uoi oW sit pup s31els palTun aqa

SI JsuTuSB uuplo Vlo s,gjaapueZ JOAO uonoipsunf aOpm joofgns anpq jou saop vno7 oqj,

'b I •a)iul aqj uo X4jadoad luoijimm ql!m osogl 5uipnloui `saasn uutpul-uou of lineumo oNe-j osolo of

£i popToop jT uogm `£ [OZ uT a3iul olgSiAvu oq} jo „aano 031BI pauzae„ up ui pappS01,10 N16 wqi tuTelo

z iunjopj aaoo siq solpaalTaa OH 'Maud IuuoUeN all uT si iT wqi pup `nium 31qu21neu si aNuri aql

II jegj suoilv5ollu sits sieadaa a-i `puajsul -sansst osogj ssaappu zou saop asuodsaa s,qlaapup-I

OI

'LL6I sum goigm:Io Isoipl agl `poypuopT suu tija.ipueZ Tull) i

6 sauiil aaagl iseol jr os pip jT iegl ino sluiod salujS paiTun oqj •umo sit sp /(Ijodoad „pZ)Indslp„ ath

8 .ouilpaal papels Isig MI6 uagm panaooe aAuq pino k goigm `poiaad suoiwj!u. TI lU;)X-ZI e sopnloui

L osip V16 31,11 '(9861) £t,8 `17£8 'S'n 9Ltr ̀zn11olV •,t savn1S pajusn pun '(17661 'AD 1,116) ZL0I

9

S90[ p£'A 8£ `11!ggvU •A na/snlV jo yolS aaS '(pappp sTsugdwo) (8L6 i) (u)p60t7Z § ',)'S'f18Z I S

[•]spunl unzpul ao alml of dlddn jou

saop uozlaas srrll •sitlnTa 131um ao Isa.ialui /Cjpnoos u uegi ngio lsa.iajui up suiielo sajujS palTu fl aqj goigm to ~jaadwd luaa of ollp palndsip e alvoipnfpu of uoilaas

sigl aapun LJOIT e Itnio e uT JuepuaJap kped e su poweu oq ~eut saIeTS pajTun aqZ

puel uvipul si peel paindsip oqj aaagm Xjiunuiu t Z

U9,13Janos,io JOAMM e apniou1 1ou saop /~Issaadxo V1,0 aq1 `11.10na ~uu ul pue `aaocuaagjjnA I

810 S @bled OZ/6Z/J O Pal! 6Z Iuawnaofl -I~ I-EEESO-na-pZ:S as h

Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 17 of 65

Page 18: £899£ oN HSVD NI jutladdV-plujuld€¦ · £899£ -oz, oN HSVD Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 1 of 65 ...

s

trZ .

F

9 - d3MJ0

60S W "S'Il 86tr `u, caru'00

xn j nuzognlyo aas •scurelo aaLITO of su ,CIiuntuuu u210.13nos onlnM IOU saop uainlo ouo 01 sn

.13AM" n pun `(8L61) 8S `6t, 'S"fl 9£t, `zauzI.znjrh •,t olgand vzty) viung <,posszmdxo Xllnooninbaun

oq jsnw inq poildwi oq Jouuno„ aonlnM y '(tr 1 OZ) S £OZ `trZOZ "iD "S tr£ I `~zazzaurtu"

uvzpuj sllzltz dng •a un2.lt1d 1V osly aas `(1661) 60S `SOS "S'fl 86tr `nuzogvla/n. b agz-rd

sunzptzj zuzojneuvjod puvg uazzl!D •,i u, z w(s ) xn j vuzogvl-lo aas •uoildooxo 2uno,( al-znd x,7 34

jo uoilnoilddn .io `uollnlooagn lnuoissoa2uo0 `aonlnm anolo n luosgn 1ms smq /Cjiunwwi u213.13noS

•(poll!Luo suoilnlio pun suoiinlonb lnun ul) («•saomod u21313nos Xq poXofuo ~llnuoil!pnal

fins uzo~I Xjiunurtui Mnl-uotutuoa oqj si ssossod sogial JnL11 XIU,5ioaonos Jo sloodso oaoo atli

'Ruou1V„) (91OZ "•i'D L116) 9101 `1101 p£'d Z£8 ̀suvzpuj-lomzLll.10 aluvg v-,'?uzldlS alguzgS n zpog

aas -fins woaj Xliunwwi u210.13nos sXofuo NIa `ogial uuipul p3ziu2000a Xllnaopoj n sy

'(8L61) 6S-8S `6t, 'S'fl 9£t, ̀zauzj.ivN •n olgand vivlJ vjuvs •ssoa0uoD Xq A4iunwwi

jo uoil0oagn ao ogial oqj ,~q ,~Iiunwtui jo aoninM lnoonmboun pun ssoadxo juosgn pans oq jou

,tnuz pun Xl!untutui u4otoa2AOs ssassod soipoq BuivaonoO 110th pun s3gpI unoiaouzy oniluN

•uot}oipsianf nUm joofgns jo Noel aoj (IgSSIIfOISIS om, ii isuin2n swiulo s,gloapunZ

PUB (IaJLNVZlg S! [9Z # '131(j] ssiLusiQ of uoiJoIN ~s011,11S paVu[) otll `suosnoa os341 and

(OZOZ `tr ounr LlsnM "CI'M) £* In `LLL000£ 'AIM OZOZ `'IS2I-8090-AD-OZ:£ *ON

`salvls pa1zun •n '69 Wuj uol.Stzzxa7 •sucinlo Lions aoAo uoiloipsianf onisnloxo sntl suzinlD luaapad

jo ~pnoo s31731S Polhill atll `16tl § "D"S'fl 8Z «`Iota aoNon j,,, oql aopufl '000401 $ JOAO soSntunp

i~oUOui aoI utlnlo s,gjoapun-1 aoAo uoiJoipsranf onnq you saop lanoD siLlj `aaowloq:pnd

QIISSIWSIQ Si 001 Luinlo lugl pun Q2l1,AIV-dg si Ji Isuin4n Winlo laoi s,gloapun,l ssiuzsIG

of uoijoIN ~solvIS popufl oqj, •os op jou pip glaapunrl Intl] ino sluiod solnlS poliufl acl1, •Iinsmnl

8 Io 9 alai'ed OZ/6Z/20 P@IH 6Z Iu@wnooCl ~98 J-SSSSO-AO-OZ:S aseO

Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 18 of 65

Page 19: £899£ oN HSVD NI jutladdV-plujuld€¦ · £899£ -oz, oN HSVD Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 1 of 65 ...

L - d3CINO

tZ

:VjO aql aapun «,(Izado.id siq £Z

uo dlgsaaumo jo pnolo oql aAOUIa.I„ of turPla alPls IouaPo glaaptlP~ IPgI sanR.IP osli? hlja ZZ

•mPl pa111as glim lualsisuoaui om, suilPlo s,gla.IpuP-j l z

IZ£ W LZ # 'IIQ `asuodsa-d s,gla.Ipuu,T] OZ

61

-uollsan-o leaapaj e si llneuinlj a4el algeBiAeu aqa 8ulpie8ai uoisioap

81 Aue to fful~ew aql pue sasodind leuot;eaaoa.I col puel pamasaa Alleaapaj g4IM papunwins

L sl jlneulnZ) alel alge2lAeu aJl4ua a41 •uolleN/aglli uelpul llneumID aql Io salllApe Vol

91 aqj pue all!1 laln'o aol juleldu.Io3 AW aano uoiplpslmf aallew joafgns seq Alajlualap:anon siq I

9 :XIL,oil aql pur

~1 oNul oq> .Iano salndslp aAlosa.I 01 uoilolpsl.Inf sPq linoD oqj lugl swielo ai_I •spuel 2ui,Cl.Iapun

£I alatll puL, szalvm ojq-eniAuu jo osn ail Ul Isaralui uL, sLq oilgnd all `A PI uoj2utgsuAN.Iapun

lvgl SLUIU13 puu algn5lAl?u Sl oN j oql legl saw.zaljaa OH •)[.zt,d ImogeN oldwxlo pup `Olvis Zl

u012ur SU `UOIIPA.Iasaa all `~idwX o ,Clean a l` uP a o ,~.iols[ a I sa i.Ioso u ~C1 1`IId a 10 3 L~ P l u g u u q P I I

pPalsw Inq `luown2n, sigl ssa.Ippn lou saop osuodso2j s,tllajpu-e-I jo ,Ilnq oqz 01

ftr1 ~~ 5Z # 'I`1Q `UozjON S~Kjo] 6

06L IP uoilnnoagP uP pons 8 ownss>; lou 1[!m spnoo '68L W 'S'f1 ZLS `,fl?untumo untpuj sj/!N dng •ogi.il oql ,Cq

JOAlunn M3010 JO SSOJ2UOD Cq uoijvzuoglnu ssa.Idxo pun IVaoAinbaun luosq , Ilns ulo.id L lonpu00 UOIWA.casaa JJO puP -uo gloq Ioj `sagt.Il ueipuI spin?us II '(9861) l88 PZ'Pg'I

06 `S0 £Z ID'S 901 `068 ̀LL8 'S'fl 9Lt, `' V `- 2ug pjoA1 •A uoun uavoy pjoqmag •ld 9 atjj, fo .sagz.ij paIt3?1fffV oadq, j ,-OODUUJOAOi Jj3S puP /iJUOIWOAOS ul;Ipul of !(MI10100

Xjussaaau -e si„ ,Cijunurtul u5I013AOS Iuq!il '((8L61) 901 PUT'] 99 `OL91 IYS s 86 `8S `6t 'S'fl 9£tr ̀zattrjxnpV •A ojgang njnj,) nitins 5up!o) (tIOZ) ILOI PZ'P8" l

881 `tZOZ ID 'S t~£I `88L `Z8L 'S'fl ZLS ̀dj!unwiuo:) untpuj s'IjyV,fng •A uv2lq;3.IN tr

:l[ IsutPOP SWIPIO £

S,gla.IpuP-j .Iano uotlo[psi.In f jaam loafgns aAPq lou saop pnoJ all pun `Xliutiwwi U0I0.I3-nos Z

SIT paATPm SOU SPtj II :luottin5.IP lnjaaMOd ptlP aldutts P UO posPq si u011ow s,tgly I

810 J Oed OZ/6Z/L0 PoIH 6Z Iu@wn0oQ J9~1-88£8O-Ao-OZ:B as-eo

Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 19 of 65

Page 20: £899£ oN HSVD NI jutladdV-plujuld€¦ · £899£ -oz, oN HSVD Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 1 of 65 ...

8 - 2Igaxo

trZ

£z

ZZ a,3pn f Ioijlsi(l saIeIS paliufl

uo1gpia I 'g ppeuo~j I

Oz

61 OZOZ `,~Inl jo ICep gl6Z sigl polva

013,61 I0 OS SI 11

si .iaUew. OU WOW se (1211MRQ AM [ZZ pue `OZ `6I s# INC[] suoiloW 2uiuieu►a.i IId

81

L •pasolo

91

S •oidol sign uo IInsmel gljg e allg 01 uoijejinui ue se uoijeuituaajap legal jegj main

jou pinogs glaapuerl •ooipnfaad inoglim si lesstuisip oql `suiielo sill ajeoipn fpe of iamod aqj aneq

jou soop lznoD oql asneoag -QUSSIIVSIQ on, NI() Isuiu e scumfo s,gjolpueZ pue (IaJLNVug

si uoijoipsi.inf aaIlew joafgns jo Noet ioj [SZ # -131(I] ssiwsi(I of uoijoA s.Nla

•wolgoid leuoiloipsu f swielo-siq

-oj-lejt;I aqj aano jou op pue ssolaseq on (eidwi Ip jo XIeais oql jo uopepo2ouai peiluolod pue

`uoilnoosoid Ieuiwi.io algissod `sai?eulep Xauout joj) swielo Ouluieutal s,glaapueZ `Xlleuid

•ai?enBuel wield s,Vjo oqj 5upou5i

ao `,fjiunwwi u0I3.ian0sJ0 taniem e 5uiJ.IQJUi aoj siseq e jou si Xpawoi ou sal oq Iegl 10ej oql

Inq `Olgepuejs.iopun si uoilealsmij siH •os.moow ou glim wiq aneal pinom Iegj jegj ino sluiod aLI

g5notll `gonw se opaouoo of swags glo.ipue-1 pue `joanoo si sitll '[OZ Iv SZ # -INCI uoilow s,ulo]

'((0661 -uD qT6) 09S `S99 pZ'd Of `dl!-IDA •n agi,i,L uv!Pul it~DW Dui1io) LLO 11e -PI 'swielo s~i iol wnao

ou qlim X:ied e aneol Xew pue mainaaJO sueaw a1euxa.1le ue si a.iagi aaglagm of pidoi Inoglim soildde osie 1I 'SLOI W'7l Tuel p3101aisaa.10 Is11.I1 ueipul

Ui Zsaaajui s,juauni.ianoi? aqj oSuollego of dins of ,olpinq olgeiadnsui„ ue saieaao X iunwuii ~solLIS paliufl aqj jo aaniem s,VLo aqj of uoiidooxo puel ueipul aqj

8I0 8 a5'ed 0Z/6Z/)0 pally 6Z Iuawnoop -i8~j-££8S0-n0-OZ:S as'e0

Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 20 of 65

Page 21: £899£ oN HSVD NI jutladdV-plujuld€¦ · £899£ -oz, oN HSVD Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 1 of 65 ...

I - -fvaciclv amo do RDLTIOM

as oad/juvIladd-V jo juLIladd*Vioj lasunoDjo Qlt4t'uB!S

t

ag odj/juvIloddV jo juvjjQddV

joj lasunoo joioquinK ouoqd pur ssojppV 'oturM

woo-jjew6@00~puejqj

09986 VM'weinbOH anU9AV llneueqo gztp

44eipuel E) sewoql

OZOZ16ZIL0 :pal'-,('

(Topio Jo area)

OZOZ/6Z/1 0 uo uollou slql

ul Po"Oluo

(luoujBpnf/japjojo QMN) 6Z lueuinooC] N:i(]Igo

Luo4 1!nojiD qjujN oTp joj sltQcl(lVjo linoD saIMS pol!ufl otp of slezddr

(ju-elladdVjo oujuN) IMP UgAff AQOJOq S1 ,9040M

qlaipuel -E) SBW041

uolq6ie-1 96pnr elqejOUOH '(S)lUepu0jou

a.Spnf 1-moD pl.4s!cl

18yECS90-AO-OZ:S ON OS73D

eqp I ueipul llneuinC) pue le -19 salels P,94!un

'A

,(S)jj!lt!uld WgddV'IIAID JO aDlION

qlaipue-I -E) s8woq I

ly 1 I&ONI

I?V jj

.fl101aL IONHASlM

pla )

ffl

-17fiZ ~ 0 90V

MOIDNUHSVML 40 IDIIUSIG KHRIsam lufloD JDrdLsla SRLVLS (laLll\m

)38 -- I (LIOZ/g/J7 POSIA-a-d) jvaddVjfAjZ)JO 0040N—GMVM

Z 10 T abed OZ/60/20 P,31!=l TO juawnoo(] ~96-CECSO-AO-OZ:E GS-eo

9z

K

EZ

zz

lz

OZ

61

81

Ll

91

91

N

ET

ZI

II

ol

6

8

L

9

z

T

Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 21 of 65

Page 22: £899£ oN HSVD NI jutladdV-plujuld€¦ · £899£ -oz, oN HSVD Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 1 of 65 ...

LO

0 0

to

I

0

ox,

Z 10 Z 96led OZ/60/80 P IH ZE luawnooQ 188-EEE90-Aa-OZ:E asPO

Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 22 of 65

Page 23: £899£ oN HSVD NI jutladdV-plujuld€¦ · £899£ -oz, oN HSVD Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 1 of 65 ...

-pnoD jol4siQ aqj of alquXud si aaj aqL "I-Zt, -2i "jo T6 aaS alnoasoad ol aTnlruj Tod asuo siq jo lussiuzsip oigl ui TInsoi Am Xouoiotlap

s.qj joo~uoo of aanliu3 •anp Isud si saaj 2uilU pun 2upaipop 5055 aqj jo juawSu j

•I-ZI7 •H -iia q16 •Inaddu aqj jo lussiuisip ai}utuoinn ui linsa.i Iiim aap.io alnpagas amp aqj gjim ~flduioa ol $uulladdu

aql jo a inliuj •.iap.io pnoa .iq Xluo papualxa aq uua sajup asaq,L •saln t IVHA alquailddu ol juuns.ind „I.iap i® ainpagaS auii j,,, pasolaua aql Sq jas uaaq anuq luaddu aqj 2luipapad asiAUaglo puu sjai.iq ,saipud aqj tuilg .ioj salup anp aq jL

-pnoo sTTgl T411m 2uilvomnTuumo uoTlm nquznu jo3loop sTgj paau Itim iopodaz :pnoo ails •sldijosuu.q lui zl o-ql jo suoiliod ioj `.zap io uu poould anuq jo `aap io

up could noX ji Toliodai pnoo auj of XlajuTpauzuTT aaquznu la3loop siql gsiuV asuald

la,3loop s.1-moo siLl1 uT palm Xlalu.zudas aq Isnuz pnoo siq uzoaj Jaila.z Ou13l00s suoTJOW XUV '2UTIU .zoj 3,moo siLl~ o~ pazza~suu~ ~lluoT~uuzoinu

you a.Tu pnoo 1o1alsip aqj uT luaddu jo aoijou auk. gjIm 2?uolu polg suoTIOW

•asuo siu~ 2uzpxe2a.z lino sTql gjIm aluoiununuoo noX zanauagM zaqumu ja3loop sluaddV jo pnoD sTtl~ aluoipm isnuz nom asuo siTl1 ol pou2Tssu uaaq sug anoqu umogs .zaqumu IoNoop sluaddV

jo moo 'S'll oLlL "11noilD upuiN oqj aoj sluaddVjo moo salua.S pallull auk, Jo aoUJo s,~lzalD auk uT panzaoaz uaaq suTl uoT~i d/luaddu jo ooj ou anoX jo ,(doo V

losunoo/juulloddV .zuaQ

Iu 10 `VSII "A gj0JpuuZ suU-10gl, :olzis poTIS

£899£-OZ :.ON

OZOZ `t o jsn0nV

0008-99£-9IJb

6£6£-6I It,6 L'TWOJTIBD `oosTouu.IJ uuS

6£6£6I xog aoUJp IsOd Tina iia gjuiN agj .ioj sluaddV jo jAnoa sajujS pajiull

NIzalo aTll jo aoujo

£ 10 T a6ud OZ11r0180 Pal! Z£ juawnooq - g6-E88g0-no-0Z:8 asuo

lznoD jo 31za1D io"c[ •D x1low

C r..

Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 23 of 65

Page 24: £899£ oN HSVD NI jutladdV-plujuld€¦ · £899£ -oz, oN HSVD Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 1 of 65 ...

'I-Ztb *H %iia ql6 aaS -luaddu agl,Io lussitusip ailuuuolnu ul linsaa llgm .iap.i® alnpagaS atui L agl gllm Xlduioa oI luulladdu aql jo a.milud

°I°Z-I€ *H '-qD q16 Pug I£ dVHA of luuns.ind Ijapq ,saalladdu aqj jo aalmas jo sXvp I uigllm paAAas puu palU aq llugs japq Sidaa s,luulladdu luuoildo aq jL

I'Z- I £ 'N •ajD T6 pue I £ d dj of gums ind pall] pue paAaas oq IIvus p.Tooaalo sid. ooxo pue joijq 2ut.zamsuu ,saalladdV OZOZ `Z .iaglUaAoN `•uoW

'17-1 £ '2I UTD u16 pu-e I £ dV2I3 of luensind polU pue paA.Tas aq Iluus

pzooazIo sidaaoxo pueIai.zq Ouivado s,luelladdV OZOZ `Z -iagola® `*IIA

-olnpogos atuil 5ulmollol otp IaauT Iltus sail it'd au,I,

-saalladdV - sluLpualaQ

'61 Io7 `£ I u01133S `Isarn 0 ;D ueW `uljoN £Z dTgsumos

it, Xlzadoid ui isazalut uv aAvq Aw oqm umou]lun sallred ao suosiad `SaOQ

`•NOI.LVN NVICLNl .L-MVNMb tVDIW9WV 3O Sg LV LS Q9,LIN[l

moo-es `uol2ujlgsvAk uaalsarn JOJ IMOD I314s1Q -S-fl ` "-£££SO-Ao-OZ:£ 'ON'D'Q

£899£-OZ 'oN

A

`luelloddV - IliluluId

`H UXCINV'I ' J SVWOHZ

s,Wsaad 30 sxnoo 's'n M3,ID `xaama _o A,zzow

[IIZi i' ► iDie ~I ZIIIJUID HLNIN aHl XOJ

If* well III S'Ivaddv d0 Z moo SE,LVILS CIIIINIl

C 10 Z a6Pd OZA 70/80 P IH ZE juawnooQ ~ 06-O£C5O-nD-OZ:£ as-eo

Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 24 of 65

Page 25: £899£ oN HSVD NI jutladdV-plujuld€¦ · £899£ -oz, oN HSVD Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 1 of 65 ...

L-LZ QIn-U T!nO-IID TUIN N-MID 14ndaCI

jo~iS wepuaig uqof :Xq

MIOD do NualD wa-AACI'D Allow

NVTITO ~ r U

810 8 @BL)d 0Z/170/80 P@IH ZE lu@wnoo(] Jqd-88880-AO-OZ:C OSIeD

Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 25 of 65

Page 26: £899£ oN HSVD NI jutladdV-plujuld€¦ · £899£ -oz, oN HSVD Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 1 of 65 ...

M

OZOZ It, jsn2nV ~ peaddu jo aoTIou znoX alg noX ptp alup jug

L uaui2pnf nap, polg noX ILIT41 uolJouz auk apioap (d-Vg) lowed alvllodde Xoldn T*mq jo .moo joT-nsip aqj pip alup juLM e

L2utltvuz joj sappoglnu uosiad 01 uoTJouI 0qj anTO noX pzp alup I.Lum `saourejop jo s zauosi zd io T

— Luotlow ails alg nod pTp ;Djvp jugm uo `pTp noX jj

ON :ou .To SOX Jamsuv Lpon ua sum juauz ?pnf aqj .Tajp, `sisoo pu-e soaj joj uvgj aatjjo `uoilouz Xuv ollj noX piQ •q

OZOZ `6Z flnr LmatnW ol pnoo s1Tlj juem noX jvqj .zapio To juowz 3pnf all jo alup aill si 1eqAA, -v

quaddV jo ssaullauTTZ • I

lasno

moX maua.i uvo 11 j1 aumuolap pnoo aqj sdlaq uoilvaumui siigl •1ll0113ICISRI[[1 ['

(w.sof ssiqj 2urpnpouz s,,2vd O; fo 1vio1 v of do `rdimsaoau sb shags 1nuozlzppv govjiv)

•(s)aalladdV

lu la `sairls Pallull

Zff2i££££9-00 'ON asUD dvg •sn Jo I OD JOIJ .s1Q

`(s)jutlladdV

£895£-OZ 'oN as-eD •-TID T6 glazpuu7 •D sUuioi11

MUMB, r, ' f , 010

Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 26 of 65

Page 27: £899£ oN HSVD NI jutladdV-plujuld€¦ · £899£ -oz, oN HSVD Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 1 of 65 ...

@T41 Liliglim jai-em puu paq ail-el oqj saould (Sf~6I) J,79-10-13,701 `sa~oIS pa~tun •A llnvu.in6 OT sl.Tass'e (6Z L'IQ) uoTsioap S,lJnOD Toi.TISICI uzaISOM OU 'L

(££I-0£I 2d) •poXan,zns aq jou IIPLIs Xan.zns ioj atgejjns jou suielunoW '1,681 Pule 0681 palup InnueW XoAjnS

aoUjo puuZ jexDuaq aqj ol pxe2a.T ui `osuo si4i ui sad.-elS pollun aigl jo smel pUeI oTlgnd oqj aapisuoo jou pip swmjo jo lznoD aill Xq uolsioop 9tb6I aus -9

(£OI `ZOI 101 `66-96 '2d) -puel jo sanu 000`OOZ XIalutu iddt, of puul jo sanu 000`Ztb uTo.TJ Z98 UT pagsilgisa uoilt,4- asaj

Isig OT41 OuiRi-ejua iapio anzfflaaxV £L 8I aqj puv spu-eq om4 pue sogl i L uvipul ainallino 1̀1muTno aqj uaamlaq (jo-ei uoo OuipuTg) -eidw.Kjo jo Xj-ea.TL 9981 alts on lln-eumi,) a-51,e7 jo dills Taumo oglj L ueTpul jInvuma aqj 5uTUTuz.Tmp

(6Z Z-I(I) uoTSToap s,pnoD ioiilsia tuolsam aql Xq posn sluouznooCI •s

(salvig papun •n uosugof) -OZOZ ui X-epol sanuiluoo pup `£ I OZ `9 I IiadV uo u-e2?aq uu-eq s juelladdV -smOaq aln4tis auaX-ZI oqj awil aqj sT Y~4.Tadoad paindsTp otp jo dTLlsaaumo 2uum-elo popms isilj NI6 aqj uogm iegi suu 1c)

puL, alndsTp uT sT diuszaumo puel a aqs s juelladdV sjjLupv sojejS pallun aLIZ -«asoae u ielo aqj aiojaq ajidxa ol tuTBlo L, 5uinsznd uo pualul ptnom

SsaBuOD jap t,Injlgnop (lg5lq,, 11 2uillvo„ pl-es pnoo aqj (SOOZ) S0E Sf1 t f s `saIVIS palzun A uosur/01' uT `.zanamoq t0jUl XJMUao V aano ST 111tuldwoo s juelloddV Iqj papioap (6Z L-I(j) uotsloap s,lmoa joulsi(I uaajsarn ;Dqj •t,

(sazn~oid

`00£-86Z 'Bd) lln-eumi,) aNu-1 alq,0Tneu jo paq aqj pu- z iem g2jq ki-euipTo aqj uaamlaq pu-el ajogs aqj jo di qs zaumo jo uzTUlo alg ioloo -e oAuq jou saop luelladdV oql pouTuuolop (6Z .LNCf) uoistoap s,:TnoD iol.i sTQ uualsarn oqI -£

Lasna .inoS jo sjanj aqj a.ve jugM •Z

osuo inoX apioap ol mouN of spaau pnoo aRl juT41 slo-ej IIu apnIouI 'S.LjVj Lasuo .znoX jo slouj a-ql a v I-eq 1

•asuo mox apioap of mou:l ol spaau Pnoo ORI TuRl slot'] II-e apnIouI 'S,LjVj

1,BuTIIULU .Toj saTlljogln-e uosud ol Iuaddu

jo 001 Ou .mo,( anTO noX pip alup jvgAm `soauiu ap To SaauoSTTd .To j i

Z 32'ed ~ S ~ 9 ~ - O- 'ON asUD '-IiD u16

Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 27 of 65

Page 28: £899£ oN HSVD NI jutladdV-plujuld€¦ · £899£ -oz, oN HSVD Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 1 of 65 ...

SuazT~To Lloins uo uu-eLl siluiuTOo

IUOUJWOA02 u2T3.T3AOs `oluxedas -e uaLlm sad-elS palTun oq jO Suozilio

aqj ol uolloaloid aplAwd ol pall-ej snLl JuauTLuaAO) 01elS PUB In.z0p33 aqL '1

•N1a aqj Xq panjwwoo suoilo-e I-e2alll o-q !?uiljoddns SUOTJon anisSTuuad L111m IoV amp000ad `i..

aATIBJTSIUIWpV puu oujilooa Xing oilgnd sil pall-ej solvIS palTun ails -LI -smut Iugi q MI6 Oulsn

aoilod Ieglal N1() Lljlm llnuuino oNvq aozojua of jualui pue aansolo a3[Ll jo OuiuLTojuT Tallal -e juas N16 aqj ialje `£IOZ `9I ITadV aa3j- io uo jou

of pall-ej X20loog,lo juaLup-edaQ ojujS uOj2UlgS-eAk ORIJO .iO1oaiTQ aLIZ •2 'uoisioap SuzlnlD jo vnoD Sl,6I aLIl 2uTinp Ju02-e Juau.TW;DA02

XuL Xq papTAOdd IOU sum uoilvuuojui sigjL 'uOTIPAJOSa.z aqj uT papnlauT

oq of uoi2?oj llnuuTno aNt 1 oql jo suam snouTtjunouT aLIl ft nloui JO 2UIXOATns uTo4 pajjgjgoid oxmn sioXaAins `aouaH 'punt Iujr4Inoii&,

-uou jo Xan zns a qI .Toj Iluuad IOU pip 1681 JO 133 suoiluijdo TddV ails j •uoisioap suTTVID jo pnoo 9t6I OT i?uljnp jouo

XaA Ins -e jo suoll0all-e Njo 3qj anOjdsip ol suoilvurelowd Inljuoplsaad Buipnloui aouaplAa oonpoid of polluj luouTLuQAOD SOTBIS pajTun ails •a

uoisioap suumIlD jo l inoD str61 otp ol pouad auiil oql jo sdtw paAoaddt, pup po d000t, aplAozd of pollvj -1g aqL •p

uoisioap suzTelD JO IMOD Sib6I 3qI OulmP xapul I OPOISIH -iodo.d oq aplAozd of polltj (qWg) juawo2?vuvW pu-eZ jo nuaing aqL •a

•uoRB1aaoaa jo asodrnd aqj sT jvgj pue `xxed ItuoilBIN oTduiX-10 aqj jo asodind aqj 5uilIglnj jo uoll nui Xq N1a ;Dql poddns

ol panuiluoo stq put, N16 ogljo sloe I-e2alli aqj ol uoiloofgo oilgnd Xue asiva IOU plp Nju.1 luuoil-eN oidLuXlp ;Dql jo juapuojur.TadnS aqL •g

(8J71 '2d) (ZO£I~ -S-fl SZ) •jon snonliol L, japun sllyj XxeuTpio aqj molaq

pu-el Rut, jo ua ol slluuad uibllgo 01 saAT~oazip puu sailltuad umomfun ulim Xvodo.id jo uoTlnosUuoo JO Sj-e0J is •JauT IOU WOO N16 aqj JO saATTOWTp

ji uLregjo luajgl n paXnldsip £IOZ ui a:~eI aqj uo slOal-ed aoilod jvgj . NIA pouunun pun pauuu ails •sjgBu Iinio s juv,IladdV jo Ivluop juanbasgns

pun £ I OZ ui jlnnuin6 a:I-PZ JO zaAoxf-el pauuV N16 aqj pua of suollot, Xuu, aN-el you pip JuauzuaanoD lLIaapa3 aLlj pug UOjBUlqSBAJO alleTS ails •n

:savnjS pollun aLli jo suoissiuzo jo/pu-e siou on 2?uimolloj ails

(S£Z-£ZZ '$d) •uoil-eAjosai o4l ui oNuj olgj oonld IOU swop put, all oT4 jo Isom pu-e Lll.rou pu-el aT41 Inog si osuo sTgl 'frnjuoo

Is'ed aT41 JOAO sojejS pollun ;Dql jo uoissiuzo .To ion Xu-e of,(.infuT po2ollu SILT ai louo~uIaddV pu uoijuzasoW upipul iIn-euino aLll jo z-epunoq

£ a nd 'ON asnD •.11D 1qT6

Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 28 of 65

Page 29: £899£ oN HSVD NI jutladdV-plujuld€¦ · £899£ -oz, oN HSVD Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 1 of 65 ...

•pu-eIdn ailj sumo luulloddV solids gw-eas ollp X4unoo ails •all aul pue puul aioils ails opnloui pinom I-euz •pu-eI 01'PnTTd stluulloddV of saoutual inddu II-e ol sjg2h.z kpodoid IvaT am, o iogl sojels juiuldwoo I-euiBTjo

s,lu-elladdV gjIm pal.iuzgns lu011ed puVrl 9061 Oql jo ojujS ails ui anLIIoua IUTapaj B uii41Tm pull jo TOumo u-euvdiT -e se joT.zg siiII ulim paIiuzgns

X.ivssolO juauzaBvu-e pu-erl jo nuaing Imapad aq 2uisn Xg a3I~l ails jo aToils gpou ails uo Xjjodoid OjVniid sill Jo Juoij ui puBI OToils Oily jo digsioumo

pavoss-e soil juulladdV •uojBuiilsvAk jo al-e s ailj ui iogTuH sAJDjo f unoo at41 ui `Ilnvuino aNu-I jo aaoilS ilaToN aql uo Taumo Xljodo id t si iu-elladdV •01

(I 8 '2d) 'TanaTOJ oldoad Ilu ol aoij pu-e undo uiuuzaT ol aTu sjCumg2iq oilgnd Olgu2inrN •NI6 OuJ

ol diilsToumo apTnoTd iou op L061/Z061/L68I uT anTasOZl IsOTOJ oidu XIO Oily 2uigsTlgujsa suoilLImelowd ILTluopisaTd puu XwoTZ IWJJ Ta j uo23TO 9tr8 I auj Jo Ouiu21s ails •TOjum pup pag oNel aill jo dTgsTOumo u-e2?ag solvI5 pallun auj

uatlm Xjioads IOU saop 6Z ZxQ Xg uoisioap mou sills •jutuldwoo s,luLIloddV 01 jutInalaT you WE OZ6I ol Toud uOVJ suoTIOU Ilu sailduIi PUP uoiTLInTasaT

ails. jo sumpul ails Toj isnil ui sploil pu-e Talim puL, pag oN-el oql jo digsTaumo NIa suziVIO XIasFU (6Z ,.ING) uoisioap s,linoD soli sTQ tualsaAk aqL •6

(6LI -LL I 'M) (£61 '2d) •sme7 I-eTapa,q puv `uoi i suoD `oul.400Cl IsnTZ oilgnd `aui ooQ 2uilood Irnba oq sol-eloin soglTZ uripul ails. Toj Isn n ui plan Tatum a p put, oNvj ;Dqj jo pag OTI1 Jo TaploH aIjT.L alp ag off. soly S paITun OuiuziPTO uoisioap s,pnoD joiilsia U.Io sOAk aqL •8

•OuTT100Q JSTU L oilgnd puu f n(I oilgnd Oily saInloin aoTauzuzoD Jo XLImil2iil oilgnd uouzuzoo -e jo asn Xuap pue ssoom Xuap off. NIO aill pamoll-e juauzuianoO ailZ •I

•sw-e;Dj s olquOinvu -uou puu, algfi?iAVu ui sitoTT Tai-em Buissudmoua `san-eloua IuTapaj Taillo

PM suoTI.LInTOsaT u731pul 01 saTlddt, Oup oop all • • • • • • • •uopeAjosaT ailj jo asodind ails ilsildw000p of papaou lualxo ails of pal-eTTdoiddLun uaq Talnm joempnddt, sanTasoT `uoilvoudwi Xg `JuaizraianoO @qj `asodind

Ituapaj u Toj 11 sanTasoT pu-e ui-euzop oilgnd atlj woTj puel sil smvipgjjm IuaunuanHO IBT0p3 j OLIJ uailM •uoisioap salvig papun •n panddvD pnoa

awoTdnS solvIS paliull au1 plogdn pue jo-e ol pall-ej solelS palTull aus •x •aoilml

I'enba Toj suozilio jo slgBIT ailj looloTd of sal-elS pallufl;aql jo uoilnil suoo pue sm-e'I aill plogdn you anal svnoD olvIS pue I-Tapad ails jo saaoljjo f

{, a~~d ~ ~ ~~c, r ~_ •oN as~~ 'TTY u~6

Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 29 of 65

Page 30: £899£ oN HSVD NI jutladdV-plujuld€¦ · £899£ -oz, oN HSVD Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 1 of 65 ...

(g£z •fd) (uoijoipSUf XjjSJaniQ)(mL'I jo JoloD) •Sani~oaJTp JTag1jo aouvildiwouou

JQJ uzJVq Jo IVOJqj ails. 0uTXUIdSTp Xqo iogl slo ijud aoTlod NI6 pauu-eun pup pauuv ipm ainsolo ails. aoJopo of popaaoo.0 NIa oTIZ °smigj ju%ij NI6

2uTsn aaTlod Ipgt.Tj NIo oqj Xq pooJojua ag Ilim pu-e posolo si 6Z 1uoj2upgsvrn Jo aivis ails jo Boloog juatuixedaQ ails 2?uiuuojui `£IOZ `9I IiJdV uo X2oloog

jo luauzlit,daQ ol-e S uol2uigs-ern ails. jo .iOIOQJTQ ai.II oI JaIIal'e luaS NIO ails *91

(Z6I-08I •2d) •)~4JadoJd IvaJ s,juvIladdV nano diilsioumo jo pnolo u ~?uioujd sosodind I-eumWo.Tow lip Joj Jalum ao-ejms

ails !Ruisn Tuog ssai2a pup ssai2ui s,juvIladdV patuap amsolo all •£IOZ ST I?JdV uo sosodmd IuuogVOJoaJ IIu puu Rule JOJ 1Ineuino aNP-1 alqu2inuu

jo pag ails pu-e ~,jxsiu Jaium-q2iu X.ivuTp zo ails uaamloq pupI aJogs s juvIladdV jo sig2p (ion.Tjnsn) digsJaumo XIiuzpj s,lu-elladdV pup luelladdV patuap

1InuumZj a3luZ alga invu ol aJnsolo (Nli,)) agiJs/uoTjeN uUTpul jInvuino ails 'I,I

(Z6I -081 •2?d) •Nmw Jajvm-LPiu fatuipio ails off. do 0-1 jo paq ails jo dTRSJaumo POWMIa

.Ti;D-ql 2uTAOJd Njo ails Xq papinoJd SVM uoTIL'juauinoop Ivio jjo ON -E I OZ `I £ JaquiaoaQ paivpum otp Xq sputuzap asailj ipm XIduioo you pip juuIladdV

ji sai l-mad umoulim ujim suoiSTUJUI puLI S3130p JIB anouiaJ off. SpuPuzap ujim awleo amsola olq j • £ I OZ `S I I?jdV uo SJaquzaW IngiJ L umpul 1Inuuina

-uou IIt, 01 (6-1) jInruma a7Z aIgvBinvu posolo uoTTUN uVTpul 1Inuuino ails ' £ I

•sm~Z olvIS uoll uwgsuAk pup `sairnuIS •S-fl `13V SITI13iZI jiAiD `mnl ails Japun aoT snt

Iunba `juauipuaurV 07I `juauipuauTV ups `soju S pallun og1jo uoilf4psuoD ailj of juru0ndai si putl oioils jo diilsJaumo paindsip XIpajjju-TpU nano uo110V

alIis jolno s, uuIladdV jo Oupinq aqj •sIuauiAaan02 u210Janos Xq t4iunu uii

UOTa Janos Jo stumlo aqj off. anp Xupol sanuguoo pup `£ I OZ `S I I!Jdy uo uvi?aq UU,eq sjupIladdV Jill, •(asodv uizvlo aqj aiofaq atzdxa of ugvIo v 2u.insand

uo puzg1 atuy v dof pua Ri ppnoM ssajffuoj jvgj , jn.4gnop fjq-; ?q,, p ffwllvo Ou.W, (ow) SOE SI] pf `salvig papun •,t uosugor ails saSaIp juuIIaddV 'ZI

•anPIoua I IuJapaj u `3Imed IeuoijuN oidtuSlp aq1 jo saTJupunoq ails uTigjlm aZ alqu2invu

~3uTungv XJadoid ajVnTJd jo Joumo IuJoiTI/utliJbldu v su sitoiJ IuaJodJoom Pup pew `linTo S,jupIladdV ails. patuap ~InpuTno aNu-1 oTl1 jo amsolo ails I I

S 02e l ,~9j : 5cz 0-6, 'ON asVD 'JTD 416

Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 30 of 65

Page 31: £899£ oN HSVD NI jutladdV-plujuld€¦ · £899£ -oz, oN HSVD Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 1 of 65 ...

4G•spz~pu-els (~srul) «~uTonpg, jua2ui.zis Ism aqj of plail aq of am, luouTuaano2 ILI.iapaJ 3tjj jO saTouaifie aqj I-eTl1.zvalo 11 apUuT aABTI SUOTSToap pnoo luonbosgnS l~

spzL,m sill o~ u'BTpiun2 L, jo l,PilI sL, sogiai o~ sad-e S pa~iun oql jo uoi~~2ilgo all pogposop vnoD auiaidnS aqj ̀uoisioaQ vyc?doaD •n uo lvAT aa~odagj [ER[ M STT uj ,'SUOTTnu luopuadop `opsauiop„ su mpl ui paugap `saillunT-uWOO IeoTillod

jou.Isi aTu sa lj sal-e s a T ~o-exo .iou `Suoi~Lu u2Ta.TO Ia Tau aiv Xa p g z ~.i I u. us i •IuauTT.uaA02 JO uiajSXS UPol iaLUV ails ui snl-e s anbiun L, axeq sagl i L u-eTpul • £Z

•oldood sll pu-e salvIS pollun ails. uaampq (XjTlTgisuodsw XZT?Tonpg) Istul ssaadxg •pu-el agljo mul auza.Tdns ails. ST goigm salvIS

palTun Ogljo uoilnilisuoD ails. Xq poloolo id axe sjg0u Xuadoid Iea.iodaooui PUB feW `11A10 S,lu-elladdV •puel all jo mul aqj jo ved v si -eidwXlp jo fq-eaiL

aTIZ sajujS paliufl aTlljo smuI ails pug spaaluoo Ouipuiq IIu ooiojua ol joV aMpaoOzd anijU.ijsiuiuipV ailj npun X np favionpil ails s-eq sajujS pollun aqj 'ZZ

(86 •Bd) «•SUOTILu UBTa.iaAOS a.TouT To oml uaamlaq `luauzaw0p pe0ol pu-e 2uipuTq -e `jo-e.Tjuoo -B si Xi mil V, ' I Z

(S61 •2d) •uoptA.zasai agljo asodmd aq :zoddns of papaou junouTt, aTlj ui puul paAnsaj aTlj ol juvualindd-e jo UTTljim zajVm Ille 01 IgBI.T pailduii aqj

st,q asodznd oTlgnd -e ioj pu-el poAzasaz XIlL,jopaj Ilt, IL,TIl m*el pogsilq-e so sT iI 'OZ

'BUTgSg PUB UOTRL!RTALu `ao.zauIWOo .TOj zajtm alg2iAtu II-e asn ol lql.T junow-esed ails oALil suazilio IIV •aozaTuuioo lqj pasn oq X-em jo suil 11 uogm algauail-euT si sajujS pallun oqj ui aaltm algv~?iAtu IIV '6I

-oo mu-Too .zoj puL, jo-glou-e of amid auo uioJj I3AVa1 01 SuEaui U SE SMOX jo spuesnoTll zoo uiaTlj Xg pasn sum zaAi2l llnuuino aT41 sa2palmotgov N16 all '81

•aoTiOd I-egljl llnuuina aill jo uopipsunf aill opislno si s.Tal-em alq,e2TAvu su gons Xb'MgBTq oilgnd uouTuioo v jo asn aq !Ruiuueg •-eidwXlo

jo rj-ea i L ails gllm aouvildwoo uT sT sills •uoijuAnsw aq jo fatpunoq puel ails uigllm •010 sptoi SXUMg2lR IIle uO SuBipUI-uou Ilt lQAO UOIIOTpSiznf

pauT-B13.1 uojBUTTIsi?rn JO 3JUIS ails 00p01mOUN 0qj SapiAo id 08Z mu -I oilgnd L I

•uoljnjljsuOD aluls uoj2uigs-eAk otgj jo Z UoiloaS IIAXX aloivV 'ajujS uojBuigsvAA, ui anuiluoo

ol poiaad Ieizolwal z)ql i?uiznp aoioj ui smtI IIu panuj uoo uOj2uTusVrn jo alvIS aqj jo uoilmlisuoD ;)RI pu-e sAmROiil oilgnd uounuoo s-e pouit,uTai

kTojival uo12?uiilsu~ ails jo poizod IUT.TOIIJJaj 3RI OUTmp iajem olgOiA-eu IIV •9I

q aftd 6 5 ~ 4 ~ _. O-e- 'ON asleD 'STD 416

Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 31 of 65

Page 32: £899£ oN HSVD NI jutladdV-plujuld€¦ · £899£ -oz, oN HSVD Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 1 of 65 ...

aapzp aniInoaxg £L8I aTll zou eTdwXlp jo Xjvo.T L aqj .Togjiau `uoisToop IlOqj ui sluoumoop oml asogj pasn pnoD TOT.T siQ LuolsaAk auk TI?nogjIV '6Z

-joV .zaipAA, uealD aqj OuTp -e0aa Xoua~V uoiloolo zd IpjuauzuojiAug ;Dq Xq snlelS ajujS e sp pajea z L sanTaoOJ NIO ORI

`olduzpxa To_4 •LuaT 1 Xq opew sluauzawifie IIt, plogdn of Xjjjjgtsuodsaz X.Teionpg L, suq Nla atli `spun] ioXedxej qjjAk -spunk jakt,d xul 2?uipuads pup Butnlaoaz

31% t, 01 .Teliuzis XITTua IpluauTLLTaA02? pagsilggiso XIIe.TapaJ e s1 Nla 344, '8Z

•smel luaaajjip put, ajvxedos mpun 2uTnTl uoTIoTpsiznf XTsaanTp ao salels all edos oml uT suazTIio OuTIea.To `sngj •uoTIVAJasaT OT

inoLIJIM auo pup uoiVI .Tosoi olgl uTTllim auo •smt,l put, suoilnilisuoD alaiudos oml of boa fgns oxe s TaquTaW Ipgias llneuino oTIZ •uoijnjijsuoD umo aiogl

.Topun `meq IpgiaZ llnuumo Topun uoTlen zosa2l jjnpuTna c)ql uodn 5uTpisa.T supTpul aT41 IIp u.Tan02 ol oglil ueTpul pazTu2?0001 XIIt,.TapaJ OT sT NIO OU 'LZ

•saau~ze~

auz000q of sumpul auk. BuTieanoma jo Xoilod p Ptlq OWT I-eqj Ie SDIVIS pajiufj aqj asneooq jueoUjais aqj sum sigl -puel le injinaiate jo junouae aaB.Ml p aq pinom a oq osle `Tjneum xfeZ fe auo aaTlloup sat,-q.-15-d sav-q.-15-d pue sloono 1e Xiogsu

IeuoiITppp up QAvq pinom uoilenaaso.T ja!Rael oql •TIslj ol sumpul lelseoo aaow aoj aoeld olq-ellns u 11 wlew off. padoq XozIIW `uoiTLl uasaz aqj OLUR t,lua

gig •suospa.T Ie.zanas .ToJ uoTIVAjosai llneuino aqj fuiBiuluo popuouiWooaz aTI pue rLzojtJzal uauitlsern UT saTp~~~ upTpuljo luapualuTzadns sum Xo~I1I~I

'H*N ZL8 I ul :5uTmolloj aTll uoymdasay llnvuzn6 OW 3uzIaa Ii' uO1Ivd'147 puv uo. Ivls7.9a7 uo .YoogpubH uoT oilgnd LL6I aT uT sliurpt, Nlb au L '9Z

•a-~lt,l aqj 2uT: nqp peel paumo-XIajenTzd sjut,lladdt, ol jupuovndde ST gOlgm (AMg2?Tq atlgnd uouTTuoo)11mmino x prj ajgp2int,u

asn of slg2l.T X.Tadoid X.Tojonujnsn paivap uaaq sell luelloddV Inq `kV;Ddozd saaTllo asn off. Slg2?T.T fil.Tadoad se slTI2i.T f iolotujnsn oq ;DAuq sumpul IpnpinTpul ' SZ

•sJTI211 pue saOalinTzd `soplioTl1ne pue smel sil ol loo fgns `solvIS pollun oqj jo suozilio uaaq

oslp anpTl I7Z6I aouTs `aldood Ieglil IIV •palopua aiam sajjvaaj Tiagj auiij aTI1 1e panaasaz SlgOIa OTadanos asTo.zaxa upo put, SOIJ .ToTI1ne pup smpl legljl put,

ZOEI 4~ '0 Sn SZ of loofgns om, Xatls •ditlsuazT~To Ienp oAuT4 s.Taqutauz ItgliL 'I,Z

-muluoo ~uipuiqaqj of , .jojvuBTs IIp joj owes a-q aq ol pTppuvjs (Istul) ~jvionpg p sploq lop.Tluoo ftipuiq V

L a~?pd 5 )_5S. -0-_' 'ON asps

Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 32 of 65

Page 33: £899£ oN HSVD NI jutladdV-plujuld€¦ · £899£ -oz, oN HSVD Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 1 of 65 ...

pants ouo ou asnLoaq anzasa-1 oT 1jo Isua 3qj of pu-el oqj juem jou plp au pu-e pa zTsap aglaZ ueTpul lln-euini,) aTlj jo joigD all jugm sum uopeA,Tasa i

;D-ql s-e po oalas puLI ;Dq L •ao.T;Dwwoo Toj pu-e kemLIOTLI oTlgnd P sU su-eTpul ;Dql Xq pasn sBm .TanT.T 3qj pu73 puBl pan.zasaa OtIl sso.zoLI smolt JOAT~l llnt,uTno ally -Iuaplsa zd aLIl pu-e sswBuoD Xq polltlea sum vidwdlo

~o diva it oql .Tabu sa-eaX om L •Z981 ui /aojT uas uol2uigs-e auk jo IuzauaO zoXanmS aLIj Xq paldaom, sum TIoTTIm Z98I uT zanT2l llnt'uTno

aqj jo Tlinow m4l IL, puvj jo uollLInzasaz a u 000`Ztr u poLlsilgelsa jua2V u-eTpul •dLw -e uo pal-vol pup poXanms `Iuaplsa.zd oqj Xq paloolas aq ol puuJI jo slowl jo low -e panzasaz BTduzXIOjo fjvaiL 9S8I aql (I)

:Isar

(66

-96 '2d) 'sisaTo j luuolitm gs1Ig~iso off. T68T ut ss3T2UOD uzo.TJ LTOTjL'zTTOgln-e aLlI pug Xjva Tj zTaLIj j0 9 alot~ .Tad uoTlun.Tosai oqj woo all aLl~ apnloxo off. aamod

oT41 p-eq luapisa.Td OT L68I ul •ssa.J?uoD Xq pazm2ooaz sT `.Tajsue. Iuanajd ol Xvm u uT jualul I-eq (Z) put `saju S pallun aqj Xq panaasa z'(IIBuoilualul

aaam spud 0q (I) `auzoozano aq uuo auli oo(I 2uTlood Iunbg otp jl auTuuolop ol Isar. Wd oml u pasn pnax~gjkiaqjauyN n saIVIs paIzuD uI Z£

•ssojSuoD Xq panozddt, wom suoTltluTulooid aaxgl II-e pum luoplsaad oql jo siamod aqj uigllm sum

L681 uT anzasoW Isazoj oTdtuXIO oqj uigllm llneuTno a77 SuTo-eld -ssazfuoo Xq panoaddu pu-e uoul.Tm uagm mvI auaooaq suoTi u eloozd pue saToua&

I~zapa~ aLI~ o~ sanT~oaTTp aa~ szapzd anl~noaxg ~~LI~ I~aaua~ uT umou~l sT ~I ' T £

(6Z 11711 '2d) 'ssa.12uoa ,~q paTjwu lou sUm uoTILnzasoW lln-euino aLll 2udixeluo japlo QAgnooxq £L81

Oql, •saap.TO 3Aljn0axg aptazano Llorgm suoTIBuz-eIoo.Td JUTIUapTsazd Lgjjm sIsa.TOJ I-euoll-eu LlsIRVIsa 011681 uT Iuaptsaad 0qj 01 uanT2 sum Tamod I-euoTssaiOuoD '0£

(£OT-ZOI '2?d) •sRLluuzd OT Tim f4leOJI, aLlI Jo 9 alolPV pu-e uTduT jo jo oqj jo 9 alozliV gjIm aouvildwoo uT pup joV samtQ

L88 Oql .Tapun sumpul OT 01 sluauzIolly Jo 2?uinssT atil aoj uoijwvdazd uT I,06I HIM Jnaao IOU pip uozj.Vn.TasaJ U-eTpul llnuumo paRiquo oq jo XananS oolljd

pu-eZ Iuzauag pold000v Isig O.L •6881 UT uoTun aqj pajalua uoj0urgsvAA OUB 168 ITjun pa,~anms-un pauTVuzaz PUB paXanjns-un sum pu-el oT4,L •uaz-e

Olql uT paIsTxa ONET V IBM 30palmouN Qql sum £L8 T UT Juaptsaad aqj of algell-cnu uoTI uojui Xluo aqj asn-eoaq lTOTldxa jou sT , a~rogs Ism aill punoiV„ •sagl it ut,Tpul ;Dql ol .Talem aLll iopun pu-el .To .Tai-em jo digs.Taumo ;Dqj sanTB Xlssazdxa

8 02-ed ,~ > -5 ~, -- 0 e 'ON asleD 'JID T6

Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 33 of 65

Page 34: £899£ oN HSVD NI jutladdV-plujuld€¦ · £899£ -oz, oN HSVD Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 1 of 65 ...

I'e.Tapad aT41 Xq paldaam pup polluld `pap.Toow `poXan zns sum puu1 atlj ITjun papaw pauiuww puul papaw aqL •Xjvazj atlj ui pagTzasap sT jugj pu-el papaw

aT41 III TOJ pT,ed `a.zam PUB papaw UTdLuXIO jo XjvwL 9S8l oqj ol fUojuu0Ts ails

(6L I -LL I '2d) (£6I '$d) 'apnIinzas I-euoily&A-eu pu-P ouT. poa isms oggnd `auTjIooQ 2uijoo3 lunbg aq

.zapun aldoad I1u Toj Isrul ui plaq sT pule 6881 ul sOTPIS paITun OqI JO WIWI aqj 2mialuo uodn uoj2ui1qsuAk jo almS aqj of pauajsuvn iajvm a1ge2ineu

.zapun putg IIV -Sjiado.Td Iuaz jou si mi-em algv2Tnvu .Tapun ITos To pu-eZ

,13 o.l 1va.1 Auv suvam «puvl„ will a q1 L)........... puvl tq jsaiajtq pa o.wsai io jsndj v (t,00Z `LZ -iagojoO

fo sv) iaumo uv sz io `ag1.tj uvtpul duvfo daquzauz v awooaq of algz.; zla s1 `aq!4 uvzpuj duv jb iaquzauz v s oqM uosdad rtuv (V)—su-eaui «uvipul, sauu3p IOZZ ~ `uo!lvpllosuoD puv7 uvzpuj-PJ .IaldvgD 'D S11 SZ dll!,L Tf

(66-96 •?d) 'XJBOJI Oq Jo g 01011.1v ,, boa tatli nail u-i pajoalas aq dvzu sv puvl dagjo gons fb do paeuasa i aq of spuvl aqifo uoy lod duv .io alotim aqj asnvo„ ol juapTsaid aT41 Toj smolle eiduzX10 jo X4taal atlI '££

(£OI-I01 '5d)(I8 •2d)•sojv S pollun ogljo sjuujigvtlul put suozIllo IIv op st, sXtmglq OTlgnd uouiutoa 11v uo uoijuBiAtm jo sjg2i.T atuus

a-qj anal ol onuTluoo put, putt uogVA zasw aqj jo smipul -Xemq!3lu OTlgnd uouiuuoo U IOAT.T oql saNum s ivoX jo spuusnotjj zoj owatutuoo

Toj put To-gjouv ol aauld auo UMg 102 01 aanTa aqj pasn uotj.vnjaszm 3141 JO suVTpul OT41 aauTS •.zanazoJ sXVmu~31u oilgnd su uTuuzai 1pm

sdanu a1gv2inBu JIB jVgj sapTnoid (uoTjn-jjjsuoD agIjo jivd v pu-e olul pa~dop~) aouvuzp iO .jsamqpoAT ZgZ j aqj -ssoi2uoD Xq pag1jui jou sEm .zapaO antjnoaxg al UT U1 Oqj o~ JOILIM Z u

aqj .Topun ptuvj .To iajvm jo dTgsioumo anTO XIjTOildxa jou swop zapio aniInaaxg atlZ •siTuTpul aqj jo .Kauvdnaao pue asn oql .Toj pan zaso i

aq ol puvj jo sjov.Tj zo javil v Toj pamollu tlolgm viduTXIO jo f ua.T j 9S8l aqj qj!m aautpaoaae ui ponssi SLIM JQpzO anTInaaxg £L8I OU (Z)

(18Z-9LZ '2d) 'uVaaO OUIOVd OT s.10lua 11 0-IORm .ianu ORIJo -gjnouz atlj It' InjIluald wom usij -aldoad 00t, Inoge SUM

uoTIPAJosaj oLp uodn ~?uipTsaz su-eTpuI Jo zaquznu atlI gS8l ul •2uuaT410 pur 2uijuntl aoj pasn s-em vain ~1nPuini,) aNu7 at11 -RujoRvL uio.g

11muino aVZ alquOTnvu tlaL,aa off. aouva Xq dTjI X-ep-oml u svm 11 -aaatll

6 a2?t'd~~

Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 34 of 65

Page 35: £899£ oN HSVD NI jutladdV-plujuld€¦ · £899£ -oz, oN HSVD Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 1 of 65 ...

(06 -68 •2d) •satziunoo tq oq jo suortlto put, sluellququl oql ol saazum olquOinuu Iiu

jo asn aazj put, uado aqj spunu op puu joj smollt, t,oTJOUIV Jo IsnoD Isamtla. ON aqj off. fuTlulo.z XIIuoUloods puulOug gjIm XIua.TL (ouedn000 juror 8 18 aqj '8£

satzlunoo uloq ol aotauzutoo aoj skt,mtl&q alga Tnt,u Ilu jo asn pun ssoom aoij pun uado o-qj zoj sapTno zd punl5ug gjIm X4-eo.T j ao iatuuxoD S 18 I aus ' L £

(6 uotloos sg -2d) •sXt,mg&q otlgnd sn utuuza.z 01 saanT.t algt,2Tnuu Ilu zoj sapTno zd `96L I `8 I (tW uo paldopu IoV Iuuotssa z2?uoD atl L 9 £

(991 -9S I 'Od) 'solvIS pollun auk jo uoll-r lisuoo atlj jo :zt,d u st, `aouuuipap

IsamT41toN L8L I O-qT Jo uotldopt, at1l off. jot,q 2uilup sajujS pollun auk jo smul 041 Jo uot~ulotn uT sT 1T `aqT i L uutpul ut, ol ioltm pun paq

at1~~o dttlszaumo It,ToT~auaq sang put, `jjnnutni,) a77 jo aalt,m pun paq OT 01 01111 PIN off. pauzTnIo (6Z ,IXG) IMOD 10!J s'G LuOlsOM atlj uaqAA, •o

(18 -2d) •.zanaaoj oldood Ilt, of oo4 pun uado utnutaa IITm s tanT z algt,2znt,u IIu zoo smollt, aout,utp zp atlj jo tljznod atp aloTjjV 'q

(18-08 •Bd)-juasuoo iiauj jnogjjm umgj m4 uaalnl aq you IITm spuul atatll pun sogtzl ut,ipui aqj ol

uant~ aq ol a zt,o Isowin auk zoj smollu aouuuTp zp atP Jo p zTuz atlj aloTPV •t,

(18 •2d) joaiatll sisonjut Inaaodzoout luulladdV ant,2 oslu sojejS pallun atll jo uotln4psuoD ogljo p-ed u st, aout,utpzo aigl jo uoildopt,

atl,Z -punt atll jo mn7 atuaidnS aqj jo ped u ouzuooq pun sajujS paltun atl1 jo uoilniiisuoa aql jo wd t, pun o ut paidopt, aout,utp zp lsamglJON L8L I -9E

(6L I-8L I'a2d) •agTas uutpul lInnuTno auj puu suaztIIo Ilt, st, oums aLll `llnt,utno a~luZ

algn2innu .zapun puul paoaauzgns O-qj ut sIsazaIut ,4Znd piligl It,azodzoout anutl XITurt,j s jut,lloddt, pup juulladdu aul `solvIS palTun ogjjo zajnm algt,~?Tnuu

u Oulunqu put,l jo Toumo punt uutaudu u puu saluIS po lun atli jo uortlto u sV

(96 aid) -Xanjns po d000u oRj .za3jt, sluaiujollu .toj Xpt,az st put,l olglsstuzpn XIIu2aI aus 1706I ut JU;DWWanor,J

o aiiud Or •oil asuD 'STD 1116

Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 35 of 65

Page 36: £899£ oN HSVD NI jutladdV-plujuld€¦ · £899£ -oz, oN HSVD Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 1 of 65 ...

(001 '2d) '5981 ui leaauoq ioXanznS auk. ioj sduu uo polujid puu, poonpozd sT pu-e

ox auzi?s auj X,iojl uo L uoj2uTusuM auk jo p e iouoo .ToXan znS aul ,(q pano zddv s-em Xanins slur •pu-e1 jo slopil io jori u anaasoi off. vidu X10 jo A.vail

oqj .Topun uotjv23ilgo auj IIlj1nj of pu-e1 jo sam-e 000`Zt, inog>; 2uiuivjuoo ujluiS ~Ioally JoXaninS Xjndoa ujTm jovaluoo iL, ullm uoilvAjoso-d uuipul llneuino

jsjU auj pausTlqu so pui? paXanins.ToI1jW -AA,- Y1 jua5V weipul auk Z98I uI '9t,

•pui;1 aui jo mul auk jo pud >L, su f4vail auj ploudn off. Xiva.il auj ol faoj-eu2Ts Ilu uo soijTllglsuodsoi,(juionpjj auk paould 6581

uT Iuaplsaad auk- put, altuoS aus Xq'eTduzX1O jo XitaaZ auk jo uoildopu au,L 'St,

(L6 •3d) •saT.TVPunoq uoTji?n.Tasaz a~?Muo 01 Iuaplsa.zd aul smollp uidtuXjo jo ~4vaj L a-ql 'NIa auk Toj isrul ul plan oq 01 .ia1em

atll jopun pu-el ao s.iaput uz uiim iol-em pan zaso.T jo uoiluow ou Xlo nlosq-e sum a.iau,L •Xjua.Tj uodn paw& all ol faojeuBis aul jo uoiledn000 puu asn atli ioj

sOWIS paIlun auk Jo TuaplsWd auj Xq paniasaa aq ol puul jo slo-ai io jo-ml Xuu jo X.iupunoq puul aul auijap XllloTldxo you saop LTdwXjo jo XjvaiL 9S8l au,.L 'tit,

(00£-86Z 2d) 'ST4jUoui .zajulm au1 !Ruianp Nxetu nitam-ui3iu 1.xeuip o atp anogitl put?I au1 smolJzano pub- anogV sasT.z jpnvuino afeZ •sal-elS auk

01 puel pamollzano pu7a dtuums jo dTusaaumo omeO joV puprl duxemS 0581 aus '£t7

(56 •2d) •saania a1gt,~?invu aoij pue uado aul pu-e oomuipio lsomul ioN aui sapnloui uolum `~.ioiT uaZ uo2a zO auk ui olquoildde smul auj 11t, papnlouT XJOjj.U0,L uo12uTusL'Ak auk Jo JuauiutanoO

jupolTzias alp usllgiso of ssoj2uoo jo IoV 1uuoissoi2uoD £58I aus 7V

(Z6.2d)•oomuTp o lsamglJON LBL I auj papnlouT Wjj.U0 j UOBQJo 0qj JO IuaunuanoO

l,eliolljja1, aul usllgvlsa of ssoj2uoD jo lov Ii?uolssa.T2uoD 8t,81 aus ' I t,

•lallemd 116t aul molaq s!3uTul 1pe jo digsiaumo sad-elS pajTun auI 3nP2 S11PujJ pu_ep!3ug ujlm X4_ea l L tiioIT.UQ L u020aO 9t,81 au L 'Otr

•sogl ,L upipul aul off. aaltm a1ge0invu jo dTuszaumo anTO you pip ,,pu­el2?ug„ u21010nos ToauOJ auZ '6£

_ oil as~~ '~l~ u~6 I

Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 36 of 65

Page 37: £899£ oN HSVD NI jutladdV-plujuld€¦ · £899£ -oz, oN HSVD Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 1 of 65 ...

r •spuvl paeuasad dllvdapaf

jagjo puv `safnfad af!1p1 m lvuozjvu `sisadof Ivuo m `q ivd lvuoyvu iof sjq-~u .ialvM paeuasa i lvdapaf o dj!juvnb puv aouajssixa aqj ia~to uoyv.~zjz1 gonw

of poop aqj pauado .fuzln i szql wjtl, 3y ialvm paeuasa i Imapof o uoyvozpnlpv jof iatzv&t v sapnlouz ua uv3gN aqj tapun dlzunwwt u.C'?za ia~tos fb iammi aqi

;vql pa1nd, `asvo djunoD al.fvg a~togv aqj ~uzp~v~a~„ ̀SIOZ.Io AW u1 palvis oopsnr jo juau ped3Q saju S pajTun OT11 `.zanamoH •uoTRen zasaa Dill uo su-eTpul

oigl jo jtlauoq oRj joj isnij uT aalum puv paq all Oulploq sT pu-e iln-eu1no aNur1 jo paq 3feI 011101 JOPIOH 31111 aT11 aq 01 suzTUlo sad'ejS p31lull 311.E ' 19

(96I '2d) '99f 4~ D 9n FP (IL61) OZS 911 10P `djunoD aj2vg iof puv uz mnoD joz4sz(j •,t salvig papun) •s.zajbm alqufilnvu

jo spaq jo dTgszaumo sopnlouT T1olgm sonssT sjTl01.z JOILIM p0nzas3J ILI.zapaJ T3Ao

Xlun=i 2u1uzTP10 Tuozj SMIS pollun aqj s -eq juauzpuouTV uouuDoW ails 'OS

(S6I 'Ed) JOV 01 paMU sad-B S p3TIun 3111, •su0z1vrauaoQ a ininf puv jua uno aglfo uoyvgdsuz puv `uoyvonpa `juawdo!ua aqj iof tualsrd -ydvd

lvuoyvAT aql o sanlvA puv sao mosa i lv. mIno puv 1v inivu pa izvdwzun aqj a ua.mid of adv -ydvd lvuoyvAT ozdwdjo aql o slvof aql,, •uoTIRIT33a sapnloul

T1olgm )fxed o p jo osodand ;Dql poddns off. papaau JUnOUJU 0qj 111 JIMUTno aNt-I olgv2TnVu ol slgBlj jaltm pa11durt ~jaed luumitIN o1dTuXIO oql s3nTO

sTTI1 sufva r~s algv$znvu-uou puv a1gv.SzAvu uz sjq id da mt .fuzssvdtuooua `samloua lvdapaf dagjo puv suolivAdasad uvzpuL of sa~1ddv au1400p

aqL • • • • • • • • • • • • uoymda va d aql o asod ind aqj zlszlduz000v of papaau jua;xa aqj of pajvydodddvun uagj dalmi juvualdnddv sa"asad `uoz mildurz dq `juatuwaetoD

aqj `asoddnd ozlgnd v iof j! saeuasai puv uzvwop o~1gnd aqj uzo~i'puvl s1z EAvdpzl. !mJuauzudaA0D lVdapaLl azlj uazltit JVIIJ plaq duol svq IdnoD s q

:vnoD au o.TdnS soju S pallun a-ql Xq pajuls sT 11 salvIE paijun -,t jdavddvD uI '6•b

(£OI-TOI •0d) •uolun oigl paa3lu3 uolBuitlsurn niju 11jun p;DXan,ms-un pouil3 uw purl II`d ualtm atl npun pu-el .To .Tatum jo cligsnumo ol sIVI.T aT1i Buinaasai spzorn zo «snputow gllm„ suuol llolldx3 ou s1 aTaT11

•uoTledn000 pu-e asn zTaTli aoj pan.Tasw aq ol vary purl lwauoO -e saglzosop put, faOl uOl 3M Jo IsVoo Isamlljnos a11J uo suMpul XJO L'UOTs-uou 11-P Jo asn oql aoj

L1azU puVl p0nJ0s3a 0-11 aka-Blu3 01 McluXlojo Xjva-TL9S81 oqi 11iim oouepT000t, uT ponssT sIm JUBJ9 Juapisazd Xq ponssT .zapzp 3Apnooxg £L8I 311.E '8t,

•olq-euallI3ui put'l paRiaTugns Dill apaz 11o1T1m pu-el aq off. paaaplsuoo 2u1aq Tuoz~ nium 3lq-e2Tnuu

Ille 2uu3n0s JOV 2?uTulw oq po dopt sal-eiS pollun olq jo ssoi2uoD 31119981 uI 'L17

Z 13i?ed ~ ' 4 ,_ — ~` 'ON asUa '.11D 116

Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 37 of 65

Page 38: £899£ oN HSVD NI jutladdV-plujuld€¦ · £899£ -oz, oN HSVD Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 1 of 65 ...

of luvu2nda i lou acv gozgM `uojfftggsvAj fb fioj!ddaj agl uz aodof uz mmu sMvl

11TH,, `solL,Is panuiiuoo oozoj ui smL,Z •z uoTloos uT olnpagoS IIAXX aloTIJV 8S

« : saivis palzull agl fo all!) agl fo 2uzl At uz aouapzta iagio -io sluaivd `spaap `uapio agi fo sazdoo glz"t iaglafol `palvnlzs sz atuvs agi gozgnti uz d4unoo agl uz p tooa i o oofffo uado id agl uz pa1 ff

aq puvl o 19owd ro;oval govafo dvw io lvld almnoov uv puv `spunoq puv salaur uz uozlduosap luazogns v lvgl„ ̀skes sal-e S pallun all jo x.TaotljnV `uoijoipsimr `.uoj5uptls-ern jo aj-ejS atll jo uotlnipsuoD OT41 JO AXX alopIJV LS

•uoj2uTTls-ern jo al-elS aTp uitp.pm .jpAp alqu2?Tn-eu aoij puL, uado off. aou-euTPJO TsamtlVoN L8L I ails. Ouinuguoo `Xqo iaTls ,, •aivis aql uz v iaivm a1Rv.~ztvu 11vfo saiogs puv spaq aql uz digslauMo slz sl~iassv uolfuzgsVA fo

aivis age„ `salms uoj2ujRs-el-& jo ojejS OLIJ Jo uoTjnjj suoD 0141 JO IIAX aloTIJV 9S

« aolaZL woo ufzadof puv alvisaluz uz uozlv~. fio sasod ind tof vamm Bons lo4uoo of salvis papun aglfo

.ld&tod lunowv tvd aql of fluo loa!gns sz puv `dx;jza ianos 1vool aql of iafsuv4 aql of luapzouz sv `lz of sassvd alvl,S aql uzglznl SdalVA a1RV,~I .vu gUld jdapun

spuvl of samg papull aglfo apy `uozun aql of alvlg vfo uozsszwpv aql uodn„ ̀Ou'W s (;W) I SIB S6Z `uofa-10 •n salvls palzun off. BuTpa000' pule

aui loo(l Ouilood penbg aTll Topun siopaoq ski uTtpTm szajtm alq BTntIu Ilt Iano ,~4ui?ia.zanos pauiBO uoIBuiipsLIrn Jo OTBIS mau Oq uoiurl otp. !guualuo uodfI 'SS

•smvI puL, uoiln4 suoD umo sil patlsilgmso OWIS mau at41 puL' 6881 jo ioquianoN UT saju S paltun atll jo uoiun ails pazaluo Xjoj ua L uojBupgsuAA -t g

1InuuTna a Z alqv2tnvu ol salpuz 0£ XIajvuiTxoiddt, zanpZl iln-euino oqj do uLIou,es it, moop ollpoud aqj tuo.g sailddns sill puu wiq podsuejl

off. s.iagLuaW 1egljL MITpul llnuuma pasn puu lInLuina aleZ 3lgv2invu jo aiogs Tlliou;Dgl uo put,l jo dpTls.Toumo jo u l,elo u pa3I-eTs .iall as .sag 3ql 8881 uI '£S

oq! it umpul ,iu-e of joltm a qj npun pu7al jo zalvm jo dirk zaumo anT2? jou ppp put,l2?ug •suos zad ao uos iod

ol dTgsjoumo all anu,2 Xploildxo U!310Janos iatuioJ Oqj ssalun ureuzop oplgnd oqj ui uieuia.T pue digsToumo aJUniid ioj olgelp-enu jou sp olt'm olgOinm

.Tapun pupl `pa5.zauzgnS •szalljos ol spud snldans IIp IIos ol pu-e suPipul aTp ol sluatu oge ioj do puel atp uado pu-e suoiltnzasa~l umpul jo sXanans

joj molpe of joV samuQ o-ql polmuo solvIS pollun ogljo sswftoD ails L88I uI 'ZS

as'eD UTD T6

Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 38 of 65

Page 39: £899£ oN HSVD NI jutladdV-plujuld€¦ · £899£ -oz, oN HSVD Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 1 of 65 ...

ui potlstlq-ejso `uoileAjasa z Iuui2i zo all jo fa-epunog glnos Outlsixa fpuwju aq `XOAJns off. JOUJ .uoo Oqj uani~3 SUM (.zolX'BZ uoPoN) .IOXOAanS XjndaQ 1681 ul '99

-opts allsoddo aqj uo xfx uz jvm g2iq fineuipio oRl of do aoLuoo 2uisolo lua mood legl jo opts allsoddo aqj uo digs.Toumo uiielo uro fpogou `.ioLuoo 2uisolo juoutuuad ;Dqj si .zap.-em mol lunjou atll It

.zap.-em moI Ufa-euzpao ails sa.z-eloap Iunum X;DAins put, suoi onzisui XoA.ins uoqAA 'S9

(££1

-0 £ I ' «'puvl padaAjnsun aql isaivau jawoo uo oas-jaj ivnb .io uo ods 1v panuljuoas2p aq 1ym spuvl gans 2uzgavoiddn sau?111v pun 6pajapuvaur

aq ll!m `algvd'aAms sv passvlo jou spuvl ao Ispuvl snoui unour o~ sjawoj 1v9a7 jv panuzluoaszp sauz7 Z„

—snoouvllaosiw `lvnuvW XoAznS aoIJJp pu-eZ IL'.zauOl) t,68I atlI J0 819 a~it'd 't,9

(££1

-0£I '3d) « .iapjoq spuvl paMobliano .io dwvms Bons gaiym uo sa-1vl .io vmy aglfo kiokmw lvniov aglfo ralvm alol divuzpjo agl jv;nq 'puvl paMolfwAo

.io dwvMs puv dip uaa waq autl uo aga.i.8as agl 1v pagszlgvisa aq ,you pinogs saull .capuvaM„ `t, uoTioas uT sad-els 1pnuvw XoAms 068 I aul Jo t7£ a13'ed 'C9

(££1-0£I '2?d) « jaujoa uo ias jal.cvnb .io uoyaas aq; jv panulluoasrp aq jsnw spuvl gins 9uzg3voiddv

saig171v puv 'pa capuvaw aq of adv algv-da uns sv pa fissvla jou spuvl JO suzvlunOw OM, `L u0113as ui sod-els IunutW XoAznS 0681 auljo Z£ 02-ed Z9

'0681 pairp I-enutW XoAanS aojjj0 putt IuzauaD aqj of a qpu Xllolils 01 aniIoo.Tip

oql popnloui goitlm suol oru sui lL,toods uanTd aaam szoXoA.znS X4ndoa atlZ -19

•uoilt,A.iosoN umpul jjn-euTno;Dqj uigllm papnloui aq of pu-el alglsszuzpv ill-e2al aqj gsllgtiso pue uoilmilsuoD al-elS uoj2uitlst,m ogljo sluauzazznbaz aT41 IIgItlj 01 uoiWAdasaZl UVTpul IInL'uzno

all Xanzns ol jovquoo iszg sil ponssT OOUJO pu-eZ I-e.zauaD atlj 1681 ul '09

(~6 aqj of amo Isoumin ails puL, szaAU alq-eSiAVu Buip.TvSw aouL'uipzp IsamtlPON L8L I oq papnloui smL,I if ioll.uc)Z uol2uigst,Ak oq,L '69

(I •suo.11vjyuz1 I umo .tzagl dq a..ldxa daqj Iyun ao tof Rz uzvuza i 11vgs `uo inlysuoD szgj

t,I a~'ed •oN asUD UID qT6 I

Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 39 of 65

Page 40: £899£ oN HSVD NI jutladdV-plujuld€¦ · £899£ -oz, oN HSVD Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 1 of 65 ...

(Zt7I-otlt 768I uT T 0111 JoXananS Xq pajoldwoo XanmS jouxo @III pun UOTIt,nzasaz

atp jo Saepunoq 1sna oqj oq ol paanloop sum Xanms S66I STU 'S66I ITT 11011un zasaZl ut,ipul llnuumo aTp jo faupunoq Isuo atp JO Xanans oollvgS

oqj ,~q pouuljuoo sT sitl 1, •aNnl oq apnlouT you pip pun uoijun zasoN lInuuino oql ui aq of papnlout uaau puul ponpuuauz oqj smogs XI.Tualo duLu oqj '69

(fi6Z •5d) -pnoD aqj Xq 6Z juauinoop uT of pauaja.T su ZZ8 '10 vo ZOI `samg papun

-et~Znz~uzn'5 ast,o SUIT ID jo vnoD Stb6I oqlui paluosaid sum gojjj ioXananS X ndaQ Xq opnui a3lul ogljo .Tapunaut atp jo uin.TBuip Xanzns Iuui?uo oql •89

W-W '2?d) •UOTInnaasaZl ut,Tpul JInnumO aqj aui000q ol put,l jo joan atll UitpTm ST auTI dTgSUMOI sTq L 'Isar 6 0211-821 VON £Z dlgsumoZ pun jsarn

O I o2uu2I `upoN £Z digSUMOZ uaamloq aTZTJ ~xepunoq dTtlsumo l aqj UO nuzoo npuuow 2uTsolo luout,uuad aqj put Isarn 6 32?uu2l `TIIJON £Z ditlsumOZ

Ui UOTTun zasa z aTp put, puul aTlgnd atll uaamlaq X.znpunoq aqj 2uitlsTlgvjsa ON-el atp jo pua Xl.zatpnos Isom aqj of ouil Xan.ms tuopuui atp uo Tauioo

2uisolo lua mood aup •wIt,l atp jo pua XIiatpnos Isom atp ju snwoo 2uisolo oml paTlsllqulsa uolTd '4I 068I oql iod `.Talum mol Iunjou oqj

lt, `NauuT aaium mol f ZnuTp To oql ju a*l aTp jo pua XI ioglnos Isouz otp ju Tauzoo aapuvow 2uTsolo luounuTiad u TIsTIguiso pun `llnuuino oV l jo pua Xliatpnos

IsouT aTp 01 auT1 XaAmS uiopuui u unj put, `uotlunzasai ~uT~sixa aTlljo f.it,punog Tpnos atp XoAms of suoiloTLiISUT auTus atp UQA12 sum tlolid aoXaninS fqndaQ

768I 11111011d XMOH Off. UOAl2 sum uoTum `joviluoo pu000s u jo aouunsST pun Z681 uT 1ona41100 s'gJO UOPnlaouuo paiinbw uolgm Xinfui Inuosiod

ol anp Xanms sTtp ololduioo jou pinoo zol~t,Z Uo~.io~1 zo~anznS r ndaQ ails 'L9

•olgnXanzns-un w3m suiulunow aqj pun suiulunoui of Tu jogj 000 £ of OOOZ Xq popuno uns sum pun o jogs

tpaou `aaogs Isuo `oiogs tpnos t, sal o3lnl agjL alt,moom aq of moils Isuo otp punOJV.1apunauT off. SUOTIorulsuT I-mods olgj l3up[euT sixu jSamtpnos/jSuatpiou

u uo jnq sixt, tpnos tllzou n uo ail jou pip aNul atp pouiuuolop sum 11 `aNnl oql jo pua XI.Tolllnos aqj OuTtlonaa uodn -sixu tpnos gpou u uo ail ol jq note

Sum 33It,l aTlj pansST sum ,zapzp anTInoaxg £L81 OT 311111 atp IV •umOu)lun sum 33Iul atp JO uoTInool lunlou aqj `a3Iul atp jo pua Xlzatpnos lsotu aqj it, Tawoo

iNisolo luouuuuod n gsilgLIso put, `llnuuino o7-1 jo pua XIioglnos lsotu aip of X npunoq glnos oql jo pua XIzalsna ism atp tuo4 ouil uiopum u unz put, `Z98I

S I 32ud C q 5 ~ — o~ 'ON asuD '-lD ul6

Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 40 of 65

Page 41: £899£ oN HSVD NI jutladdV-plujuld€¦ · £899£ -oz, oN HSVD Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 1 of 65 ...

ol sdLLu S98I/Z98I aqj uo pagsilgnd sT gjjT-uS NoolIV Xq Xanzns luui~3uo agl Jo uoT Tsod lumou aql -9t,61 UT Ogl.T , umpul iln-euTno all put salels POTMI age ol olquIT-eme stm Xan.zns uoTIemaaso-j umpul lln-euTni') Z98I IuuT~T.zo 3q L 'tL

(9t, •2d palutzdw) •uoTSToap STUMID jo jznoD St,6I ag1 uT aouapTma s-e paluasaid jou sum sTgl Inq St,6I ui salmS palTul1 aqj ol olgIl-eme sem

spuVZ u-eTpul mods 01 suamajS musl TOIUOAOD Xq pasn d-euz 9S8I uV 'afeI P sIm azagj smogs Xluo PUP aauapTma sle olquIla.Tun si dvw slgz '698I uT alIt'l aql Jo uoTTTsod pasoddns aqj OuTmogs dvuT u pasn asuo suTTlelD Jo Imo St,6I ags 'EL

(89Z-L9Z '2d) •suoilorulsui I-eToads ag1 glTm panssi d-ew oqj uo umogs su «g„ julod 1-e pue 1ImuTno aVZ jo pua XIzaglnos Isow aqj it, pagsTlqu so

ajam szauroo zapu-eau 2uisolD • olum pu-e paq awl oqj su auTvs aqj

6881 ul 31BIS uoT2uTgs'PAk 01 pazaajsue4 pue salt' S pallun aqj Xq paumo sum .zalem g2jq XJVUTp.To PUP JOILIm moI XJVuTp To uaamlaq uaau pu-el

p010.TooP agI. (96Z 2d) I-enutW XamznS aaillp pue7 Ile.TOWJ 0681 OT nd aaltm mol Iunjou oqj it, Nsew aai-em mol kieuip zo oqj le paXam zns sLIm llnuuTno a-1-e7 jo (Xamans Xjupunoq e jou) Xam.zns aapuvauz I-eui2Tzo oqs -q

•.zoXamznS XjndaQ age o1 uam12 uJLBLITp

aqj uo umogs su ,g„ julod uodn paoift aqj of uoTjVool aqj amouz puV aoXamxnS f.ndaa aqj o1 uamT~ dew oqj uo «V„ julod apnloxo pinomm sigZ v

(ttZ -2d) t, `ainj1noz rev of paldvpv spuvl aqj ol pau ffuoo aq isnzu sdzgsuMoj fb sauz1

1vuozsznzp-qns llv fo f'aeuns aqj `a090 puv71v lauaD aglfO dauozsszuzzuoJ aq; wodf suoyon4suz glzM aauvp.~oaav uz puv ` oV uozlv.udwddV aqj b sur ia;

aql rCg„ ̀saT-e~.s 9681 uT :PO .zamTlp aoi~am.TnS f ndaCl of suoTion4sul IMadS 'ZL

(16Z-t78Z jU jou pu-e alq-eXam.zns-un pu-e q lq joaj 000£ of OOOZ suiviunow Xq papunouns

stmm put, aq ol lq!3noql s7am 11 aiagm uao.g salluT s s-em a[uI aqj a2palmou3I aqj papTmo.Td duuz goIxis -e gjIm 2uolu looN qoo-er put aoIXtl uovoN

saoXam znS Xjndaa woo sjre V uuTpul jo TauoTsstuzuzoa age of s ouol omZ ' I L

(£tbi 'Bd) •juapTsajd aqj zoj s3Iuads zoT.zajul oqj jo Xjvja.zoaS (zoT.zalul aqT jo VjazoaS oj szT~i~~ u~Tpul~o zauoTssTuzWOO W04 aaUal) '1681 uz -1oz.1a~uf OW

fo ddvjaaoaS atil dq pano iddv svm uoyvpu9wwooa i szgl -a.TogS ail-el age jI-eq auo inog, uT aNul of sum s. m, V ueTpul jo nuoTssTu moD aqj pue a2TLgo uT

Ju02?V UUTpul aqj Xq uoTIUnaas32l jIntuTnb aqj Jo uoTWOOl p3pU0URUoo3.1 agZ '0L

9 1 a~Nd ,. i g - 'oN asLID 'STD g16

Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 41 of 65

Page 42: £899£ oN HSVD NI jutladdV-plujuld€¦ · £899£ -oz, oN HSVD Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 1 of 65 ...

(6Z I -tr I I'2d) 'UORVA.Tasa.T P02JBIua aT 01 aWool -a.T off. sogliL uvipul Xjuojj-uou iogjo IlL, moll-e ol uog-eAjosw uuipul jjn-euina

olgl 2ui2jvju0 .zapzp anTWaxg £L81 oqj 2ui2uugo Xga.Togl uoTIeuzLIIOOI l Xq anzasoN jsoiod oiduiXIO aqj pogsilq-elso Iuapisaad OT 'L681 ul '08

•-eTdwXlp jo Xj-eaaZ gS81 oqj g atom uT paIL'Is sle uoTIVA.TasaZl uleTpul llnuumo a4 jo fa-epunoq puel aqj afuetlo pue `snoTnazd.zap.Tp anTInoaxg ,Kut Xjipow `.Tallu ol Xll.zoq n-e aTli p-eq solL, S pallun ogljo luapisazd aus '6L

•slsa.zoj I7auoilLlu Tlsilgelso of X.iaotlinu sTTI .zapun L68I ut anzasaZl Isaz0,4 oiduTflp aqj polgsilquiso all uagAm sa1131S

paITun aTJO Tuapisa.Td OT 41 01 algt'liunu azam L68I off. zolid paldoom sd-euT IlV '8L

(SSZ-t,SZ '2d uoTIBA13SON u-eTpul JInIum6 jo dvw pold000p tr06 I) ' 9t,61 ui linoD aqj ol uoiTB.Taptsuoo Toj pc)lll Tgns IOU aaam put 9tr6I ul oglj L ueipul jjneuin6 oTlj puv juouRuanoD IB.Tapad

aqj ol alglItAv aaam suoilLIumlowd pue suoi orUISUT Floods pup sduw asOgL 'LL

q&TI ,~xeuTp.To OLD P I06I ui lio aoXananS k ndoa jo 31aom Xan,Tns aqj Xan zns -aa ol poloru sui stm IlagdwvD '2I a2?jooD ioKanmS fqndaQ Z06I ul (£S;Z-ZSZ •21d) •uaam4aq Sian zns ol paloom sum aq slulod aqj pue ouil zapupatu aqj molls

sm-ei2vip o ou pIaU s,llogduzva QFvZ ld) 'suoilotu suT Ivioads 1061 sTTI ui IIagduT,eD '2I;)RToaD off. suoT~otulsuT IvIoads aqj ui pou-Ii ~uoo join si sTq (Spltd) •uoileAjoso-N aqjuiqlim fuTaq tuo4 a~Iul aiil sapnloxo uopeAjosai all jo

,ki,epunoq .Tapuvauz atlI Iuaptna ST 11 `9681 `9I ITjdV pad.-ep ISOM 6 ague-d 'T JON £Z digsumol jo dutu pold000P puB panozddv oqj 1v i?ui3lool uogM (9t Z -M)

a~F7 11nvuzn6 o vapuvow aqj mo11of uo2lnuasay s q1 o soul ddvpunoq aglll `.aluls suoijonTasuT Iuioads Vo .TanTlp JOXoA.TnS Xindaa `L68I ul '9L

(8trI `trtrI a2d) •ltnupW XanmS aqj aad skmins 2uilloiluoo atp an, si~anznS I-euji?uo •~lzvuz jolem mol XTmpzo atlT TB Z68I uT goll j

.ToXomns Xq Xa uns oq jo s.zauaoo OuTsolo IBu12T.10 all gsilgLlsa-az ol paTinbaz stm lio ioXamns `tr68I ul JOlum g2lq XivuTp.To aqj oI .Tal-em mol xi-euTp.Tp

oT 1 tuozj snium algv2Tnnu jo 2uixoAjns oql pa2uego Iunuetu Xan.Tns algl g2noRl uaAg "tr68I `0£ aunt paILp IunueW Xan.TnS ooUjo pueZ IvaauaD aT 1 ol ajogp-e

,(I101aIs 01 ggtr# JOUJIUoo OT 41 MAID sPm V0 aaATIO aoXanmS X nd;Da `9681 ul '9L

(OZZ 001 •2d) •simL, V U-eTpul jo nuoissnuuToo oiq of a.Toda-d lunuuV aqjXuedw000,

L I a~t'd a ? oI~I as~~ '~T~ 416

Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 42 of 65

Page 43: £899£ oN HSVD NI jutladdV-plujuld€¦ · £899£ -oz, oN HSVD Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 1 of 65 ...

(SZZ-OZZ •Od) •uoilenrasow uvipul jjn-eum6 ;Dqj uTTIlTm aq off. umogs BuTaq uzoij lInvumb O~ftq panouTaz s.Tle V UPTpul,lo TOuoTssTLUWOD oql ol l,TodoW l-enuuV c)q ,fu-edw000-e off. sd-euT I,eTojljo Oq `t7l6l of OI6l wO.TJ 'L8

(6Z I -Z I I '!Rd) •an zasO-d ISO TO J OTduTXIO aqj ulljTm paumu of jjnvUTno OBI-eZ •OnaasO2l JsaaoA OTduixlo aijl jo Ozis c)ql 2uTonpaa uoTlt,uT-elooid l7aulj puLI p.TTgl B panssT luaplsazd oql `LO61 uI '98

cc `sjq.; id talvm pawoav puv palsaa duv of jaafgns data iof suo.zssv puv sfzaq szg 01 puv faj-;zlI -7 aIdO pzvs aql olun foaiagi saouvua dnddv

age qjzM `puvj o ;avdi pins atp pjoq ol puv anvq o,L„ :salves osle jualvd aql 'S8

(£L-LS -2d),, •aiav uv fo sgppapunq aum puv sa iav uanas eQuatas puv padpunq auo guzs.idduzoo `uolguzgsvAl

uz uvzpz w a;iauzv11!Al fo IsaA ual afuvy o gldojv aa.1q) djuaM4 dlgsunao,~ uz uaamNi uo oaS fo mof puv aaall `oml `auo pa iagwnu sloj aqj puv

da dvna .jsaA gjdojV agjfo iajdvna jsaMgjnoS„ aqj ftaq su pas-egoind pupl aqj sogl iosop jualed puul oql JOV PV31sauzoH Z981 oT 1 japun 11muino a:Ivrl

,lo OJOgS lll.Tou Olj uo s101 IUOU UOA05 jVJ3AOs posvgoTnd Xai$TH 'IW `9061 uI b8

(6ZI-ZI I '2d) •anzasO2l Isaaod oTduT.KIO aTp uTTl11m 5upq uToj all aqj apnloxo you pTp Inq anzasmd lsazod oTdtuifjO a-ql jo azis aqj 2monpw

uoTl-euTrIooad pu000s u panssT sOJUIS paITun OLII JO Iuaptsaad 0111'Z061 uI ' £8

(`Nselu n t?m mol jr XoAjns Toputauz pufgiio `8-6tZ ̀V-6tZ '2d) (T 9Z '2d) •uopeA.TOsa.T

agjjo ,Sjvpunoq oigl jo uoTIPool aqj oprno.Td sajou put, suveBvTp plaT3 « x.9rnurJajnnt tq AJVkIPJOJO auzj agl jv s o Boa opuvauz asagj uaamlaq

daa.la puv a~vj aqj .lapuvaw IpAT noX puv iolveR g zq Uvtqpjojb auzj atp jv aawoo aapuvaw v gsijgvma IyA nog .4anzy ijazvuznp agjo -juvq gava glz"t

puv a~F7 ljoluino aill III!& auzj gava o uozgoavaluz gava IV,, `salves 'pillm

I9S# 1OT;aauoO panssT sb,m jlagduTT;o •2I oO.ToaO .zoXanznS f ndaQ 1061 uI 78

(L I Z-9 I Z •2d) , '90.10v 000 `OZ 10 suoYaas % I F dzgsuMoj aql fo aovfans puvj aril saAvaj Jz tuojf palonpop gazgM `uoz mddsay

uvzpuL 11nzuan6 o 2tgb z.0 v puv aajv7.jjnzuan6 suzvluoo dzgsuMol SNI :OuTmolloj all Xanans I-eijj uT sales put -Ak 6 DOM-9 'ICI £Z dTTjsum01

ujigjjm aaqulTl jo swoods luOTojjlp OTjl XIl-el of anaasaZj lsajod oTdLUXIO aT41 paXanans `uoxTZl pu-e ppo(I `szoXan.TnS aAjosOZI ~saaod oTduTXIO `Z06I uI I8

81 02T?d — •oN asUD 'SID T6

Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 43 of 65

Page 44: £899£ oN HSVD NI jutladdV-plujuld€¦ · £899£ -oz, oN HSVD Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 1 of 65 ...

adv gozqm ~ydvd ZvuozlvV ozdd1O aqi o sa.uvpunoq coz iajxa aqi u1qIz a ffuldl spuv1 pauMo djaivnz.ldd'uv of joadsai gl!Ai ajgvoilddv aq iou llvgs ally s1gi

fo pISZ ol q [SZ suoz1oasfo suozsznoid aq , tpaIBIs ST 11 spuLII paumo X131lentud o} f4iliguoilddV 'Pl SZ uoTIoas u1 NzLId ILIuoTlt'N aTduiXIO IIAXX .zaid-etlognS '96

'algVnaTlaq .To It aI you aze anTasa}I Isazo,d oTdwXlo aqj ~uiusilguiso suoijuwvIoojd

I-eijuapisa.zd awT41 all pauiuualop sutl juautuaano2 aq jaX pue Xup sTtll of pil-en PUB 10al s-e sad-elS pallull aqj Xg pajd000-e axe IvuoTWN oiduzKIO

aqj 2unlsTlgvlsa luoplsazd oT 1 Xg panssT suoTIM-eIoozd IUTIuapisa.zd QqJ •t,6

« •svas q.~zq aqj 2tgsn puv alvis v u1 paumo jassaA io jvoq ioiouz d ram puv vlgwnloo o .jo.ujs (T aqj puv sauoly is r sjz `sa;vjE pal!un aq~~o sra~vM

a1Rv~znvu aqj uo jassaa ao .Ivoq iojozu d jana of dlddv 1lvgs joV szgl (v) 'ZZ oaS„ :~uTmoIIOJ 3 Jo uoT~Tpp-e OT Tim £S61 uT papuatuv stm jou leus •slvoq JOJOW 2uTp.T-e2az `Ot,6I `SZ IiidV jo IoV aqj po dopp SOWIS paITun Dq `Ot,6I uI '£6

(t,OZ-ZOZ 'Bd) •a)pI aqj of ssaBa pue ssaBuT ol lg2lT aT opnlouT pinom t WgAt `pu-el s,ju-eIladdV jo luowXofua pue asn IIrg

aT sal lu-eIIaddV 1eT salvis XIreolo O8£Z uoTluuz-eioozd I-eiRuapisWd Ot,6I aqj Z6

(tr0Z-Z0Z '2d) •uzajsXS ~Ixed IuuoilUN aqj of pauajsut,aj uog3iPsiznf pue Isozoj Ivuoil-eN oidwXlo aqj uiT 11 m XI.Touuoj sum pueI oTlgnd

aTls •an-BIoua IU.Tap0J V ~uT~~3.10 uo~2u'gsuAk Jo OWIS atl~. uzo.T~ `uoT~oTpsTan~ anTsnloxa panTaoa.T Tlorgm `Njud I-euoilpN oTduTX1O aqj uT im paould

s'em lln-euina a~It,7 jo aaotls -gvou aq L 'suoileurelowd om4 tlllm ~Ijed I-euoiWN oidwXlo atll poRsila-eisa sOlt'I5 paITun ;DT41 Jo luapisa.zd atll `Ot,6I/8£61 uI '16

(69-89 '5d) •slol IeuoTlVwoa.T s-e slol aill plus puL, fq.Tadozd azotls tlVou 041 papinipgns XaI2TH 'IW `t Z6i uI '06

(ZLZ-ILZ'2d) •uoTIVA.TasaZl uvipul lln-euini,) aqj sT aaogs isam oql •jInvuTn6 aNt,Z jo saaotls T4vou put, is-ea `glnos atlj 5uTssudtuooua vaxv

ILuoTTeazoa2l lln-euTno a~ItZ aqj pagsilguiso sale S paTTujl OT `LZ6I-t7Z6I uI '68

(t6I '2d) •.zaumo uni-edujo slg2T.T 2upsTxo aqj XjTpow .To uassal II-eTIs jou sTgj uT 2uigjoN •oTlgnd

aql Xg paumo axle u012uTT UAA, JO MIS atll JO SJOI-Bm aT paMIoap put OWIS all zoj apoo .Tatum IsjU at41 po dop-e azr4-elsi~3arl alelS uol2uigsuAk atq `L l6I uI '88

61 32-ed r, _ 'ON asUD

Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 44 of 65

Page 45: £899£ oN HSVD NI jutladdV-plujuld€¦ · £899£ -oz, oN HSVD Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 1 of 65 ...

IIu S;DIL .s TIoTTIm L uoT103s Z£ o0ud oj aulnoTjzud UT •IunuuW XananS 0681 0111 off. aaaTlpu XIIDTjls louj LIT pip Xan zns va zt, jIn-eumi) oNv-1 oqj `s zoXoAjnS , jndaQ

IsiIj oqj Xq Pam Iunu-eW XananS ooijjp puuZ I-emuoD o-qj of Ouipa000V "OOI

(PRal 1snm 61Z-81Z `2d) •uazTIIO u su asn put, ss000u s-eq ~Iuo oilgnd Iuaaua~ oqj ollgm `dlgsuozillo puu d. gsaaumo Tljoq gjlm auuoo sjg2j.T s, uulladdV •ouia~ooCI X nCI oTlgnd oqj puu

,juaaj 010Th jo UOTWTOTn u sT aaumO XIaadoad IuaolITl/uuTaudu u su jInuumo oN-eq algu2Tnuu ol ssaa2?3 puu sso.T2ui s, uelladdV jo IuivaQ •aalum ogjjo dTTlsaaumo 2u1pau2aa mou sT £IOZ ui put, puul 2uipze2?a.T sum LL61 UT X0I21H •aW 01 aaUal

aTIT su (aI2?TH "aNI of aai.al oqj of juuandaa aau slTl2ia Xpodozd Iuo.TodzoouT puu I'eaz uuTaudii s,luulloddV 2?uTluuiuuilo £IOZ ui Nl) oq Xq uo7i suoiiou ails '66

(tr£Z-££Z '2d) 'LL61 uT IOU puu `£IOZ `91 IiadV uu3aq uuaeq s, uulladdV ;Dqj -op ol poliuj puu anuTl pinoTls juulladdV otp solvis

(KNG) JoialsiQ pnoD uaalsoM oigj goTgm X0I2TH •aW 01 a01.01 N10 LL61 auj UT digsaaumo Xj() jo uuTulo osluj oqj of joafgo ol juulladdV oql aoj fauss000u

IOU sum 11 `snTls, 'Ot,6I UT Maud IuuOTWN 3uclu1X10 aTI1 uTTljim puul auj JIB aano UOIIOIpsTan f aATsnloxo poiclaoxa puu uanTB sum 3Iaud IuuOT~ ,N 0idUTX10 aTI L "86

(Z£Z-9ZZ 'iid) "(t,6'9$ 'STI OTI12ulmo do Papua ogpL aq 4jIenjou ul) •aadud uo usual ju palusuoduuoo aq ol sum ogiaj aqj jegj puu aouo uT paXanms sum uoTlunaasa2l jInuum,) oq jo faupunoq g1jou oqj po2ollu agiay Ilnuuma

oq aaaTlm asuo suuTulo jo janoD 9t,6I oqj uodn pasuq sum juas Njo Oqj .Taial

sins, (S£Z-££Z "id) *Nli,) agjjo uoiloipsunf oiII aapun slluj aaogs gvou oqj

pup uoT naasaZl uuupul 1Inuumb a-q jo Xaupunoq IuoT Tlod a-gl uTTTm ST oxel aT 1jo aaoTls TI~Tou aTI~ uTuuTulo uOTjuToossV sa0um0 Xjzadoad aaogS TljjoN oqj

Jo Tuapisaad `X3I2TH aW 01101131 u Iuas uoTIuN uutpul 1Inuuin6 aTII `LL61 uI 'L6

(09Z-9SZ auTT 3qI 01 puul aaOTls 3g1jO

dTTlsaaumo jo wmjo alguaoloo juulladdV soATO q,3jgm `juTulduuoo Iuu12Tao o1q uT

asuo s.qj of saajaa juulladdV ,, •uozja toov algz;dao iadzuz wo.~(ffRulnsai olaaag; suozlzppv ,Cuv sumo iaetu io a~1v1 `vas ail; dq popunoq sz puvl asozlnl uosdad aqj

Mv1 uowwoo IV `pazzuolooxi os d1poyduq svz1 mnoD awa idng az~„ !pajuls sill

(1961 •aio u;6) 0£8 PZ "d t,6Z `uojBuigsurn jo alulS •n s01uIS pajTun ui `I96I uI "96

(8Z I "~~ « 'a ~av ;£ • fb o1uyszsuoo daeuns jot .)1aaj3 dlnr aglfo ZI jol puv `a lav

SI -fo .fupszsuoo da"ns jot yaado dlnf aql o S jot puv : uvyp!daw ajjawvll zhl

MaM UaM g afuv-c `z dOu #,7 dlzlsum0l puv .`IsaM 6 a.Suvr gpou 1,Z CzIgs mod

-'19" 6 a.fuv.' `z1pou £Z dzgsumoj wam 0[ agum `gjdou cz dzzlsumoi uz

OZ a2ud `~ ._ C)~ "ol~I asuD UID 1116

Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 45 of 65

Page 46: £899£ oN HSVD NI jutladdV-plujuld€¦ · £899£ -oz, oN HSVD Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 1 of 65 ...

2uTuTofpv spu-el pue sogouaq `sjug lupii `saiieniso `s olem punoi2npun `sial-em puujui `suneoi .s `spuod `SJOAI z `scquj opnloui ol oluls aq jo jolum sougop

m-eZ alelS uol2uigs-eM •Llldop jo looj Jnoj Xjojvuuixozdd-e ST gjdap famoisno put, piepuvis aq L •,(jTligu21nVu jO gldop u of jojemolqj olul onuiluoo ol jolum alg2uBu jo spaq souijap m-eZ al-elS uojfuttlsvAk •1Inuumb ail-eZ alq-e2Tnuu

JOAO UOIIOTPSIJn f suq pu-e sumo XIlunjou oclm 2uimo" OJTnboi Ilim X.Tlzgt,2inru jo ouil aqj of ono pu-el aaogs s juelloddu jo digsaaumo aqj 2uiuiwJojoQ -t7o l

'Tlnt'uTna ail-eZ alq-e0inru ol ssoBo pu-e ssaT5uT aLIj of 1q&l s ju-ellodd-e put purl oJogs s, uuIladd-e jo dnls.Toumo c)ql

of su sjtl2T z Xl.Tado Td s joellodde oum clop off. pnoo ;Dql po sonbaa lu-elladdV - £0 I

Lava ayj ju ao jAnoa jai ilsip aqj ui asin i noS pap stuiula .io minla lutal jugAA, -ZOT

~jailaj

jo add .iogjo auuos aptnozd zo `uoi ounfuT ue OnssT `saifietuvp Xouotu pmmu ol linoo aip ~Is-e noX pip `aldLuuxo aoj—op off. (IVg oq .To linoo joi-nsip oqj Nsu noX pip Its

-linoo sitlj ulim Tvodd-e jo Ooilou znoX polg noX aiojaq pouodd-eq Iqm inog, noX )Is-e am `uoi oos

sitlj uI 'dVg CHI HO JL fIO3 JLDMJLSIQ 2FHJL almd:lg S9Nl(laa30Hd

•soju S pollun agljo aalum alqu~?Tnuu v Bui nqu Pulel OUILLA 1O SOIBIS POIiu jl OLIN. JO uOZIITO P St sjg2j.T s,ju-eIladdV Xuap pug

`uTduuXIO jo c4uoil uodn paaaifie ai;Dgl `soinjujS Iujapa j 31eloin of ogl.T , Ueipul llnuumo 2uIu.TOAO jIas oiq 2uimollt ;DJV s0IMS P llun OLIN Put' uOl2U!gs'eA

jo olelS c)q L • slil2i z X.Tado zd I-eaaocliomi pue I-mi `IinTo poloolo zd XII'e2OI s,juuIladdV pu-e sojujS pollujl ;D-q jo uoilMl suoD 3gjjO suOTWIotn futpnlouT

`suoi o,e sil IIu aoj ,,~4TunuuuuT uodn XIaa sJuatuuLuanOD u213.TOAOS •sOJUIS POTiun OLII JO uoijnjjjSUOD 0qj UT POPinoad s-e mil Otli npun ool sn f lunbo PanTaoaa you s-eLI luulloddV asnuoaq jmo TD gjUIN 3qj UT I-eadde soli] mou juqladdV -10 I

•am lnoizRu Joj ig IOU puul jo Xanzns [email protected] ooijj0 pu-e-I Iwoua0 oqj jo zauoissTuzuuoa

Olgj uTOIj suoTIonaIsuT Lllim joV suoijmJdoaddV aql •uoi LA.Tasaa uL'Tpuj ;Dqj jo

osodsnd oqj sem uoium azmlnoia2-e zoj Ig IOU PUE tl2iu 103j 000£ 0100OZ oq ol poluT uilso onm a3Iul oql jo azogs gpou puu, tllnos OLIN. Ouipunouns suie unouu

oq,L •paXan.Tnsun uiew;Dj of am olq-eXoATnsun oq of powoop oxe IPLII suiplunow

I Z a2vd - - 9- — 'ON OsvD -JID T6

Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 46 of 65

Page 47: £899£ oN HSVD NI jutladdV-plujuld€¦ · £899£ -oz, oN HSVD Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 1 of 65 ...

olgj nau uo It uoTuauiV jo Isuoo Isomigpou aT41 uo Reg Tiogl palueld sTojoldxo gsTu-edS U3gm OLL I UT uTedS Xq poumo sum voTuawV jo IsuoD IsomgljoN aq L -011

•puelOug gjIm X4-ea T L faojTuuo j uo2au0 9t,81 z)q jo 2uTaTs 3qj gJIM ` 3TuaLuV jo Isvoo isomgvou aqj jo digsuaumo pauiV2 XIl-eulj

sairlS pollun aqj uogm paTdn000 suojsoou- u Dqj .To paTdn000 Xz)gl puul aqj off. alill Xu-e an-eTl jou pTp voTuaTuV jo is-oo isomgljou aqj uo sagTuZ upipul QU '60I

(£0I-I0I '2?d 'uoilvAjosai poRivjua aqj of alvool-au ol sagTas uvipul x4vau4-uou 3qj II-e 00amoou0 01 sM uapup anTjnoaxq £L81 aqj jo asodund alos

aTIZ •ojll jo uuoj uvoTuauTV aqj of id-epu puv sjsTun4lnoTfi?v auzooaq of ajXjs ajTl ul0gj uajlle aTUTJ aTuUs 3qj J-e puV suojsaoutI .zl0q stl @All ol Xouvdn000 pu-e

;DsnJTOql JOJ puLIl Jo sJo-ell uo 13B.TJ P apTnoud pue ajjj L uTaLjj TlsTn2?uTjx3 01 SUM `suoT~~nuasaW umpul II-e su `uoil-eA asaW u~Tpul lInLuTna ogljo asodund aq '801

(OOZ '2d)(I8 '2d) •uanauoj aldoad IIu, ol aauj pue uado uTL'uTau IITM suanTu algvBiAPu II-e IeT41 TI1,Tno,q aqj oloTpV uT aoutuTpzo owes aqj UT powis oslu sT 1I 'LOI

(08 'M) -pu-el of uTtelo jioql gsin uNilxa ol paumbau auam sueipul OT41 T 111 saTILIauZ •auTujooQ IsanbuoD PUP iWnoosTQ aqj Ouisn Tuo4 paIuanaud

sum pup suolsaoue jioql Xq paTdn000 pur pasn pLMI OLIJ off. TUTVIo Mill upelau ol voijauiV jo Isvoo jsamT you aRl uo saqlij ueTpul aTll pamollu sawnS

pallun a-ql `pouihs sum X.ea i L fuoj uuaZ uo!Rwo 9t78 I aTIl uaTlm wasuoo uTaTli inoT411m Tuaq Tuo-U uoNvj aq IITm spud uvipul ou jugj powls sT it aouuuTpuo aqj

Jo puTTls aTl~ aloT ul pu~I aTl~ ~o rn~I aTl~ ho d s~ aou~ulpup IsamTla ON aqj papnlouT 11 L8LI ul U01jn4!jsuoD sil paldopu sajujS pallun aT41 uogAk -901

•ajaunoou jou sT `uouua ul auop sum kwpunoq gvou aTll jo Xanuns aqj 1egl lg2noTll aqj uo pastq uoTsToop

su IBID Jo IMOD 9t76I aip jugj so0aII-e lu-elladdV aiql `aaoja.ToILL (9-6t Z `V-6tZ IM) 7681 `S uagT_uzjdoS uo pajoldwoo sum all oqj punoue XanunS

uapMaM g011d ails •pauun000 suouua ou pue 0681 pal-ep `IvnuvW XanunS aoUjo pu-eZ Ivzauag aqj pue suollonulsuT Ivioads `joV suoil-elidouddV aqj

ol aoueTldwoo joTuls TIlTm pawnzns slem Zb81 ul uoTj-enzasa-j upipul jjnewn6 0gjjo ~zvpunoq gpou agljo.Kanzns aqj •1-55uuoouT sT uouua ul p aanuns

s,em uoilvi uasau agljo futpunoq gpou aqj jtgj uzlvj3 MI6 ItlTsuanoujuoo `~3uol 3qj sa2all-e juvIladdV aqj `aouapTna 2UIljoddns pu-e gouuasau g2nojgl ' S0 I

(010*99'061 NOW) 'uo jo alvIS oT 1jo uoiloTpsTunf 3qj uTTI1Tm

sasunooual-em puv snitm ooujuns j0gjo IIe PUe `s.Tamas `Qjlejs 041 JO ISBOOLas ;Dql

ZZ 02td 'ON MUDUTD M6

Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 47 of 65

Page 48: £899£ oN HSVD NI jutladdV-plujuld€¦ · £899£ -oz, oN HSVD Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 1 of 65 ...

all -jolum To pu-el pa2?jaTugns ails jo joumo 3qj IOU si N16 aiql smouz siq 1, 'uoTWAjasaj oqj uo sumpul a-ql jo asn pu-e digsnumo Imogauaq oq ioj isru

ui 112uiploq si pue Ni-e u iaj-em-TIfTTI ,,Uuuipio aqj of do ialem pu-e paq a3jvj aqj jo diTlsaaumo .zaptoH 31111 paTurelo st'q (6Z ING) Ioi.TIsTQ lino TualsoM aqj '9I I

(18 •2d) •pa iouO1 uaaq suq aai-em alge2TALlu aajj pu-e uado joX pu-e `su-eipul 0qj 01 UOAl2 si ano Isouiln aTIZ '$I I

(OOZ •Od)(oag pu-e uado `18 IM) salvIS pallun ogjjo uoilnilisuoD ails of jum2ndaa si Jaltm alg ihAtu

asn puu ssoom ol aaj u jo 0uT zPTlo ails •jIneuin6 aNv7 algv2in-eu olul luoq v ao-td off. aaj -e juvtladdV aqj cdrego of sanuTTUoo put uaaq sLq Nl() aqj '{,I I

(66-96 '2d) 'feats uodn pow&, jtRj al-eloln ol Nlo;D-ql 2uTmollu XIlua uno sT sojujS pallun ails •sagljL uvipul 2uTTu0no2 Jtas Jo sainjuls 'D'S-fl SZ

aqj su Itam SU s03uVnaTJ2To ssaxpaj joj smottu eidTuXtp jo f-ezijL 9S8l uodn pawRg ORIJo 8 atop •suoiltpaadap osoRijo ssazpaz iqj 2ugool si luelladdV

'XITTui?j s,luelladdV pu-e lu-elladdV uodn suogepajdap pa:.tuzuzoo N16 ails ' £ I I

•sput,Tuap alaTl1 TIlTm,KIduToo jou plp juelladdV jl saTiluuad gllm `suoisnujuT `s3loop II-e anouzaz

ol sputtuop TIllm aTueo amsolo a-q 1, 'E I OZ `S I ITjdV uo saagtuaW Itglj L u,eipul 11muma-uou ll~ o~ ~In~uma a 7 alga Tn~u pasoto Nji) aqj uaTlm

f.jzoilinv aTa-q jo apisjno pajo-e N16 a-ql smogs T amosai s,lutlladdV put, smmK xis Isud aTj .zoj N16 oT41 jo suoTloa atlj QjBpjjPA 01 SIU;DU noop .IOJ 2uTTloit,asaz

uaaq s-eq juvtladdV (8 ato1 `86-L6 '0d) *IlL iil s,).inoD aqj 5uTpaaoxa Tuo.ij linoo oigl .iuq jou swop -eidwXlp jo fvaas aqj `snT ,L «•sailinuue .hail

jo Ino juatuXud ail-eTu X-eTu juauzTuanorJ aqj luoOV aqj a iojaq uanoid jl„ `saluls TIoTTIm `asnt,Io suoijupaidap mdTuXIOjo Xleojl 9S8I OgIJo 8 aloT Ijv 2uTsn

Xq jTTUTI 000`01$ .TTagj poaoxa ol 4pogjn-e aTll an-eTl swop PnoD aqj sanailaq IuL'tladdV •sa0 u-ep svellop 00010SZ$ pu-eTuap jou pTp juvtladdV 'saO-eTuup

jo junoTue aqj auiTuaajap lznoo aT 1 pajsanbw rCttnjjoadsaz juvtladdV aTIZ 'ZI I

•g{781 of aoTid ,~4unoo ,~u-e jo suozilio you pur `puul2ug `umldS jo sjuvjjgegal wom aldood uripul IIV ' I I I

'L66I ui uoTILIN uPTpul llntuino a-ql Xq pagsllgnd saadI fO puv7 ;DqI uT paOp31mou313V •auT.TIooQ f ianoosTQ

pug isanbuoD ubmp o load aT41 sTalua jT azaTlm aani2l 11-MUTn0 ;Dql jo gjnoTu

£Z a5ud E,! 95C,- — •oil asUD '.TTD L96

Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 48 of 65

Page 49: £899£ oN HSVD NI jutladdV-plujuld€¦ · £899£ -oz, oN HSVD Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 1 of 65 ...

alq-epuatuB IOU ST SOJeJS paITun Oqj Ileuj jo olquoildduUT oxe smvj alelS auk. I-euj p-eald ol jq~W XU`e paA173M aAVtl 01 pauzaap oq (I) llvus `Ilns dons Xue ol Xjxed

-e uaTlm `soly S pollun oql •jIns dons off. Xped X.Tuss000u -e sT solelS pallun oql puBI `asTAU014 .o zo `a~u-egoxo Xq `osLLlo znd Kq `m-el al-elS Topun uogBi ido zdd-e ~q

slu5Hz aalem Ouijinboe jo ss000 Td oT4j uT sT .zo Jo .Taumo OT 41 ST SOIVIS poITUn algl legl sivaddu 11 a iaLlm `sjg2i z Bons jo uoijw stUTLUp-e aql .Toj (Z) `oo Tnos Toqlo

.To uzajsXs JOAU P Jo JOI-9M jo asn jo sItPiz jo uoiWloipnCpt, aq zoj (j) fins Xup UT Ju-epuojap -e sle saILITS pajTuH 0111 UTof 01 UaA10 sH JuasuOD (B) '99t, ~ apoD

S j1 Ep of juvu2nda i sT slgi?T.T zap-em OUTA10AUT sins Toj Xilunuiwi 5uivairlD -I Z I

(£ I I -90 I •?d) *, .xepunoq uoilvAjoso-d ueipul lIntuTno all aplslno oq ol llnt,uTni,) a-51L,7 mods spzooaz l,eouolsilI juauza2-eu-eW puu-1 jo n-eazng oql 'OZI

(£6Z '?d) 't,061 IHjun zn000 jou pip uoi Anso-d u-eipul lln-puTn~) poRmjuo aq jo XoA.Tns pold000e ololdwoo lszlj oqL •jol-em Xq poJonoo aq jou isntu 11 X,ouudn000 .Tqj jU pa zapisuoo aq of purl poRioT_ Tgns .Tod zap zo uj •duw

paldoom X11-HoUjo ue uo pad-eool puu, pakmins aq Isntu puul at41 `alit . ao poop Ll aAVtl ol iopio uj •uoj2?uiusurn jo al-elS olgl zo ssaz2uoo woj aauPXaAuoo

zo alill `poop lloildxo uu, so zTnba z purl paRiauzgns zo puel jo dirk zaump -dons st 2ugels sluauznoop Xuu paTlddns IOU suq pu-e ;DNvl oq jo a.Togs pue pag

OT JO zaploH 31111 aiq aq ol patuielo sPq (6Z Lx(i iinoD ioixisTQ a oisam) salvIS palTun atls dTgs.zaumo jo joozd `c~uT~L'IS 2UTITTm uT ssoa2UOD uzojj

aouRKanuoo ao 01111 `paap V apzAoid mo saji.S pallun oql ssolun uoj2uigs-eM jo alvIS ogljo uoT~n~T~suoD oqj pu-e sm-eZ al-elS uol2uiilsvM gjIm 1011JU00

uT sT oltm g2lq XxeuTpzo aqj ol paq xlvl otll jo digszaumo jo tuit'lo o-ql '611

-OUIJIooQ JsnJj oTlgnd pue XInCl oTlgnd OgIJo JUOU uaano2? auk Xq uoissiLuo .zaT 1oue ST aszau u-ToD jo X-emt5Hu oilgnd uowwoo v jo asn Xuap puu ss000e

Xuop of Nli,) atlj moll'B oZ •papiAozd uooq you s-eq luauznoop TIonS •ssoiBuoD pue uol2uTtlsuM jo alvIS oql wo j luauTnoop uaili zm luio jjo uu, saambw N16

;D-ql ol digs iaumo I-eHoijouaq !RuTAT5 pug WTI OT JO «zaPIOH 3111,E„ Jo Lurelo Oq L '8 11

quour mano2 Iwapaj aqj Xq ouplooCI Isrus oilgnd pue ouplooQ X nQ oHlgnd aui

Jo uoissTUzo ST sTigl po2oll-e luulladdV auZ plagdn on, N16 oql ulHm slovdwoo .ioq o To f4va.TL uodn pow2v atli amsuo ol joV ainp000id aAlleTjSIUILuPV

pue XjTligisuodso.T f ZUTonpg oqj soo-eld zaploH 0111 1 Jo UITVlo atlZ 'L I I

(£6I •a2d 2uilood ILnbg) asn jioql joj poA.Tasoi pu-el aqj jo ~ouvdn000 put asn aqj ol pollwTI si N16

tz 02ed _ .Sq5, -- Or 'ON asuD '.HD 1116

Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 49 of 65

Page 50: £899£ oN HSVD NI jutladdV-plujuld€¦ · £899£ -oz, oN HSVD Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 1 of 65 ...

•jjnuuTna aNuZ jo .Tajvm puu paq ogljo joumo oqj si Nla aig i?uTlvls luouunoop Iu501 Oqj apinozd ol ajqu uaaq oAvq X-ew Im4l sjunplAlpUT aaLIJO puu 3Ailuluosazdai po oaja `juauupedop aAiIu.TIsluluzpV fzaAa paJouIUoo luujloddy •6ZI

-11nuuTno o~juZ algOinuu ol ssaiBa puu ssafi?uT jo sl11i?l.T aqj puu puul aaogs s,juujjoddV jo digs.Taumo aiq auTuuolop of suuauu Iju po sntgxo luujjaddV •8ZI

•XLjm sn Ilal asuajd `jou plp noX jI Lpnoo col i sip oql ui jujujduuoo InoX polg noX aaojaq uuTujo Ljoua joj saipauuai aAII-ei .sTulLupu

IIu do asn noX plp `s ouosud .Tod •saipauiaH aAijwjsiuitupV jo uoilsnugxa •LZ I

(LS •2d) •jualud oqj ul paglaosop puuj a-ql of soouuualznddu jlu of slg2!z ialum poildwi saAIB XISTH avo off. panssT JUaIud puuZ puaIsauToH 9461 311,E •9ZI

-JOV 3Jnp33ozd aAITeJjSiUIlUPV Oqj jo uoTssTLuo 1111 si Claud aip jo lg5u ;Dql puu IgOij Xuu puajap off. Niud IuuopeN oidu-TXIO oql jo aanjlu,q •sasodznd luum Roiooj jju puu Xus ioj llnuuino o3lu l

uT aalum oigl to asn aqj ol jg2ij pallduuT oT41 suq Maud jtuoiltIN oldw,(IO Sus •SZI

(W IM) (oui.T ooa snjuiAk) •uoiWAaasai a11l jo asodand aRl poddns of papaou jUnouuu OLIN UT aaIum oT41 asn ol lipl.T p3llduul aRl RIIm sauuoo puul paAaasaa

aLjZ •uazillo puu su aalum ol itpli ouius aRl su11 ajujS u uTTlllm asodand oTlgnd u aoj puuj paA.Tasaa Xjjuaapaj I-eRl suoisioap : moo Xuuuu Xq paRsljquiso si 1I •trZ I

(£8Z `Z8Z `tb61 •2d) •XpnjS Xjijlglsuad ijawD ijooD I,96I *XJQgOl-eq qsg u su asn aoj uoTIuoTpn fpu sannbaz asn .Tajurn •ollgnd aql Xq paumo si uoj2ujgsuAk

jo ajujS aqj ui aajum oqj 2ugPis sluauunoop ioTaalul all jo luowpuda(l snoTAo.Td aLll gjIm joiUuoo UT oslu si 11 -uol2uigsErn jo ajujS aqj jo uoTjnjjsuoD

aqj puu smut alulS uol2uiLjsurn q Im joiUuoo uT si aalum jo dTgsaaum0 • £Z I

kinsuaal juaapaj Ol IOU Nla Oqj Jo SOT In aLj~ ~o ono pl-ed aq of suopepaadop Toj sa2uuuup smojju utduuXjp jo A.uaTjL aql jo 8 3loiIJV •ZZI

(86-L6 *2d) (oglas uulpul lInwino agljo s3illnuuu all isuiufu si luouu2?pnf puu) •ems Xuu UT s01uIS paITun 3T ismufu paaajua oq jjugs

sTsoo aoj juatapnf ou jvgj `paptnoad :saoumsuunoaio a)lil aapun junplAlpuT OIVAud u su IUZIXC) auuus aLIJ 01 puu aauuuLU auuus ;)ql UT 'JO;).TOql maTAaz umjgo

Xuuu puu `UOIT3Tpslunf 2?uinutj I.Tnoo aLp jo saaaoop puu `saapio s̀juauua2pnf aqj of boa fgns aq IluLIs (Z) put, `f4U!313a3nos sil jo uosuaa Xq ojoni jj

SZ a2ud '~ •oN asuD •alb T6

Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 50 of 65

Page 51: £899£ oN HSVD NI jutladdV-plujuld€¦ · £899£ -oz, oN HSVD Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 1 of 65 ...

•slznoo

I-eaapaJ OT41 T411M ST aaj'em alg0imvu jo uoil-eu2isaQ 'a3Iul aT41 jo X1111gel3imeu jo uoil-eiploop slinoD lb,zapa j oql uodn spuadop uoTIoipsTmr -X-emial-em

alq-0?iAVu -e sT llntuTno a3IeZ jT ouiuualop ol linoa sigl s3lst, juvIladdV ails ' S £ I

y-tuojm pip dVg aqj .ao;.anoa pi.alsip aqj 31ulgj nod op luqAk Lasna siqj ui malma.a oI pnoa aqj 2uplst, noX a.ae sanssi lugAk °t,£I

•iznoo siLli uT puTI oALq noX sas-eo snoTmaad Xuv pu-e sluadde jo pnoo oqj o.Tojaq aspo sTT 1 ol pajejoi sonssi inoq, noX 3Isp am `uoRoas stT41 ul 'SrIVadd Y d® JLNA03 21II.L HU09aff sf)NI(19a30Hd

•11-eme ou of luelladdV IsuTp0t, p01.1UTUIoo suoTIVlotm OT41 JOJ ssa.zpaz 3m3Tg3P off. PUB (6Z ING) `s:~Tnoo 3ql

uT paJou se JOUBuz sTgj 2uTp za;Ba z sl!nsmm-el snoTma.Td awgj s-eq luulladdV oql ' £ £ I

-NI6 Qql 01:VBUI TOIVM g2lq favuTp TO aql ol do pu-el a.Tolls puv iolum `paq aqj jo dTTgs.Taumo BuTATii Juauznoop

algissTtup ~II~~aI aTI~ uT~~go o~ s~aTl~o pug szT~jjV usTpul jo n-eaang Iuaapad `juaLua!Rt,ueW puuZ jo n-eazng It,.Tapa j `uoiW12ilsamul jo nvaing pnpad

`03ujo s,XauzouV soly S pollun `ic4unoD .zogitH skaaJjojjliogS `saToua2L' pmapa j `uoj2uTTlsuAk jo ajvjS oql jo speaq luouipudap `samTjujuasazdaa

p013013 `.zouaaAOD `Nlb aqj palou uoo saaumo Xvodozd.Tagjo pue lu-elladdV 'Z£I

(Ot,Z-L£Z '02d) •Nlb oqj Xq lu-elladdV IsuTu-Bou pon juzuzoo suoilepa.Tdap zoj ssa.TpaJ amaTT o'C oI uTajsXS :znoD oqj uT pa0v2uo

uaTll luL,IladdV ,̀Vlg aTIl uzozj sasuodsaT fTolot,jsTVe uodn (Ot~Z-L£Z -13d) -ouplooa OuTlooi Iunbg aqj ao Nla c)ql jo uopipsimf pup digsioumo

aT l .zapun sT 11 IOU .To .Toglogm uT zolo-ej -e aq of 1Imuino o3luZ jo XjTITq-e2?im-eu aqj Japisuoo IOU pip XOgl TeT `t T OZ `OZ q,3j*e I palup asuodsa.T jo o al

v uT paliuTpt, sil-ejj r a-eipul jo nuoing Iezapad oqs -jui-elduToo s,ju-eIladdV jo aaemu Tlloq azam -D-a uojBuiTgspAA, uT sire V u-eTpul jo n-ming aqj

Jo .zojoa.TTQ 0qj PUP (Vlg) s.TT13 V usTpul,lo nuamg olgl jo aogjo puelvod oql - I £ I

(EL I-L9I •~?d) •jult1dwoo s,lu-elloddV of uuoj Xue ui puodsoi jou pip jua!3V uvipul aTIZ •dui-elduToo pu-e suzaouoo s,luvlladdV 2uipz-e2?az IT,euz oiUaT oola jo sueatu Xq ,(oua2V qujolpj 3gjJO a2.TPg0 uT Ju02V u-eTpul 3 qj pajoiuoo juvIladdV oTls '0£I

9Z a!Rud C-94 -0'ON asBD T6

Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 51 of 65

Page 52: £899£ oN HSVD NI jutladdV-plujuld€¦ · £899£ -oz, oN HSVD Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 1 of 65 ...

(£LZ-ILZ •5d) oldood II-e aoj uoTI'BO.zoaz JO asodznd aqj JOJ LZ6I/t Z6I uT pagsTlgelso vazv Iuuoij73azoaZl

ilnuuino a3luZ oql jo a~?palmou:I oAleq IOU pTp swielo jo linoD all •q

(9Z£-0Z£ `•b0Z-ZOZ `88-tr8 `£8-t L `06-68 `96-£6 Z6-16'06-68 `6ZI-t l I `£0I-101 `6ZI-9ZI `££I-0£I `091-£t1 `991-991

16LI-LLI `IOZ-86I `LK-£6Z `L I Z-9I Z `S I Z-90Z `I OZ-86I 4L6 -961 •s32d) •maTnaJ IOU PIP suzTID Jo VnOD stb61 OT uoil-euLTOJul TuauTl iod jogjo pu-e sXanans a-q Xq popoddns IOU si 'Z681 uT jono ui poXoAjns sum uoTltn zasa-g u-eTpul

lIntuTnb aql jo Xi-epunoq Tlpou oT 1 az,eloap of pnoD a4l joj aapio uI '-e

-soNojJoTj3jujoqj jo f vjonaS Xq paliiuigns «ZZIg»

•NIa oq jo Igouoq aqj joj poq oN-el Oqj PUP lInBUTno aN-eq ~?uipunouns puel o-qj asutloand JuauuuanoD Ivzapa j aqj ~?ugsonbw ogljL upipul Iln-euTno

aul Xq* 6£61 uT ssojOuoD off. pa3Tuigns ,ZZIg„ posodoid aqj jo o2palmotq anRTl IOU pip IJnOD aT.l,l, 'L061/ZO61/L681 uT anaaso-d Isaao j oTduTXI4

Oqj UT oil-el oT412uiould suoTlVuxeloo id IleTluopTsaad ao.Tql ails jo o2polmou-I anu,Tl IOU pip vnoD aqL •sdvuz juauno Isouz aT41 put `suz-eJ&lTp zo salou XanJns

plolj `s ioXan.Tns ol suoTIOrUIsuT ltloods `uoTltlool oqj 0uipaL'2aa uoijeU Tojut

IMIToLU auk 1112 QAVq IOU pTp 9t,61 uT suzrelD jo linoD aqj soBallp lu-elloddV o I,L •as-eo aqj jo siliow aqj uo posvq pal-eoTpnfpv Xllo;DuoojT ouiuualap

puLI uoTSToap SUJT131D Jo VnOD 9fb6I Oqj maTAai 01 jznoo siql s3lst, juulladdV OU •6Z ING uT IMOD I0!JIslG uzaIsarn OT Xq of pajiajoi s-e (St,6I) EZ8

3 Z01 `salvig panun •n llnvuin6 aqj moues of linoD sigl s3lst, juulladdV aq L '6£ I

(801-i7o l •2d) 'uoijoTpsT mr ounj urW pup X.IvaTuipV io axnp000jd OAlltlJISlUluTpV JO uoTIoV alill jaina aTlj ouiulJolop put, Xmauao isLd Qql OAO

saju.S pollun agljo uoissiuio io lop Kut, of Xinful sill ail louuuo jugToddV 1'egj lu;Dwn z-e solujS paliun O-qj maina.T 01 PnoD snTl s3lse luelladdV ails '8£I

•aN-el pasolo o li uio4 pauu-eq jou aiam sjoquzaw

I,Pglj,L Ilneuino III' •X.TSJOATp pue ooipn fOJd zapun sllej sngwotu I-egz zs

Umpul jjnVUTno-uou IIt, ol lInPUTno aNu-1 jo ainsolo aTI,L -sJojum algvBiAuu

Jo uoTIsanb I-eaapaj all pue uoijoipsijnf XjjSJ3nip auTlUJO ap off. jznoD aqjs3Isu ju-eIIaddV •Nlo ogj,(q pajBIoTn uaaq suiT IoV oinp000.Td OAljuJjSlUTuipV oqj 'LEI

•11niauTno ail-eZ alqfi?TAtu of ssoi2o puu sswft aqj of jTI!RTa s ju-elladdu pue puel aiogs s jugladde jo digsJoumo oq

ol su sj-g2jT X.Tado.Td s juelloddt ouTuuolap ol pnoo sigl s3Is-e luelladdV oql '9£I

LZ 02ud e - . 5"E - o r 'oN as-eD ' JTD ul6

Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 52 of 65

Page 53: £899£ oN HSVD NI jutladdV-plujuld€¦ · £899£ -oz, oN HSVD Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 1 of 65 ...

00I IOAO i?ut.zznaao uoTssTuzo Jo SJOB s10JUT (KING) vnoD joT.zlsTQ uzaIsarn ~ aTIZ -ol-eznoo-e put, an,11 sT spuL1I ollgnd jo xapuI I-eouolsTH sjuauzaifieuvW

puu7 jo ntaang aqj jt ouTuualop of l moo sTT s3Isu juelladdV otls ' I f, I

•ouulooCl 2uiloo3 lunbg aq zapun lln-euino a lt-1 jo .Tajum pue pag oNq aqj palinbou alvis uoj2uTTlseMjj ouTuualap ol pnoD sTTIj s)ls-e luplloddV aqj 'Of,I

(I SZ •2d) *071 0141 Jo a.TOTIs Isam aTIJ uo uoTTtln.Toso.T aq jo szauzoo BuTsolo aTll s-e pagstlgiso Xpuaalu

sjuTod ow aqj uoamjag uoTWAjosa-d llnuumo aTll jo f.Tupunog aTlj fan zns .zapuBauz 011061 uT llagduieD zo, aoAmS XindaQ 01 uaAT2 suoTionazsuT

Ivloads ogljo aaem-e apau zo .Tapisuoo IOU pzp l.TnoD 9I,6I atll 'T

(I,tZ 2d) •pokmins ag of jou on svaae snouTulunolnl .L uoTToas Z£ ai?-ed uo 0681 paIBp

IunueW Xan.znS oogjo putt luzauag aq .Tapisuoo you pTp pnoD 91,61 aTI.L 'ti

(I6Z-tb8Z 'id) •vaau aqj jo aBpalmou)l 1BOB T4111, Juatuu.Tan02? QRJJo saoXan.TnS X ndaQ omj Xg pajou

su Z68 uT olgtXaA.Tnsun stm io sT juTll vaxe snoumjunouz atp fuipzeBa.z uo.1vuuojuT luouT ad jo ai?polmou3l omeq io IOU pTp :.moD SI,61 ;Dq L •~

(9L I -t,L 0(6L I'LL 1)(L61-96 I) ' TOW'm pule pueI uaamlag furepunog Ivt4ov oT41

sT a2pa ~snitm oql •sSaiuns f.T-epunog you ait, sSanms .Tapu`9auz ImTBTao plus anal spnoo puL, smul spud ollgnd oq 1, •alul agljo dlgsaaumo S-eIdsTp of dutu San.ms .Toputatu -e pasn stuiBID Jo IMOD 9tb6 T ails J

•siotj aTll ouTuuolap ol uoTltuuojuT juaTogjns uanT2 IOU sIm J.TnOD stb61 OT41 puLI .10.1.10 ui paSaAlns

IOU sum uoT~en.TasON uBTpul lTnuuTni,) paB.mluo aqj ,lo Xan.zns IvuT2?uo ails •a

•ova `JOV !RuTu" 998I `SjU0 ;DAOf) IleTJOIL Ta T u012uT14st?rn PUB uo~aap aqj OuTLIsilguiso SJOV I-euoTssa.IBUOD 0qj `puVl2ug Tljzm Xj-eaas ,~ouudnoop

lutor 8181 `00uPuTp.T0 lsamgPON LE I sowls palTun aql io .Tatum alg,e2?TA-eu -e s-em aNul oql iaglaTlm paToptsuoo IOU pe-q suzT-elD jo :.moD ails •p

quawo2vueW pu-eZ jo neaang Iaaapad oigj ,~g pouiu uT-euz pu-el ollgnd llu jo xapuI IuouoIsTH oqj papznoid jou sum suTTtlD jo pnoD alts •o

8Z a3-ed.. 076 'ON as'80 '.ItD T6

Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 53 of 65

Page 54: £899£ oN HSVD NI jutladdV-plujuld€¦ · £899£ -oz, oN HSVD Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 1 of 65 ...

: al-eanoo-e pue onil ase Wgg3 a-ql Xq posn suuol XxessojO (W-lg j) juatuo2vu-ew

puu7 jo nvoing I-ejapa j a-ql jT uuguoo of lznoo s1Tlj s3ls-e juLIloddV ails •gI, I

« `aivis aqj W palszxa sjq.~u uvill7du jvgj plaz1 mnoo awa idng a;vlg aW L6S1 W suozszoap mnoo uz dlpalvada t pazzu000ai

uaaq sz7z1 auzcloop umibdzll az1s„ `pal-els sT 11 «umju g, , !.i;Duoj atu-us ails •g

(£8Z-Z8Z •oBd),, •asz~azljo you puv alnivis azll uz papznoid .ouuz7uf atIl uz uozlvz ido Lddv dq pa.iznbov aq ddvw oa. mll asn ol .jq.;u dduv mini puv `o~1gnd az1l of 2uolaq alvis atIl uzzljzm sia;vm 11v `s. gA1.d

ffuzjszxa of joalgns `ivill sapzAo td ~cajvm o uoz vy ido iddv azil f'uzjv1n2ad

Mn1 az1LL„ `.?uTmolloJ OLTI paWIS • I uoTO2-a ̀ajtIPITm PUV SaTJZ)gSld l.TodS jo mung `ooiAzaS OJIIPltlkk PuBI gSTd `.Touajul all jo luauTvi3doa •S•n aqj

uatlm I,96I Jo (LW uT Jb'alo r~TaA IT ap-etu aoTaajul oq jo luou li-edaQ atlZ •z7 :a1uznoo, pue anal QJL3 t,96I XvWjo XpnjS XTllgzseoj 3laoiD ilooD atlj UT

apaz sluauzalvis i?uTmolloj ogljl ouTuuolap ol pnoo si ql s3lsu luelladdV ails -917T

(SgZ-t,9Z paIiun Oq Jo juatuuzanoD aTp. jo juatunalsuT uu> su patlsllgelso JuauluTan02 u21310nos luopuadop -e

Xq f tunuzuTT jo uzTulo aqj aapun Ilu `ssaxpai urelgo ol jg2i i oql 2uiXuap 'sjg2u Xl.Tadoid lva.TodzoouT pue I-mi jo 2uiPFI `suoT~~IoTA MVI OT41 Jo aoloa ` OILIM

algt,2TAVu of uollorulsgo `JOV slu2?TU IIAID `olgtuass-e Xlquamod of Tq2T s~ dons sogliL u-eTpuI 2UIUlOA02 JIas QJ SmVI IVzapaJ l-e.TaAaS aILIlorA off. Njo Qqj pouluuod s-etl solvIS pollun otp ji ouTuuajap ol moo sTtll s)IsL, lu-elladdV atl,L 'tit, I

'OZ6I uT asBao IOU pip PUB XBPOJ PlIPA IIIIS MI S01V .S pajTun 0111 JO sm-el puV 88IL8L I

uT paldopu uoilmlisuoo ;Dql jj uuljuoo ol vnoD si ql s3lsu luplloddV oql ' £t, I

-ojujS atll jo sialtm IIle UT tlsTj ol luulloddV smollu asuaoTl iuTtlsU al-elS uoj0uTtlsurn -e `XIjuazmo uagm uoj2uulsurn jo al-elS aqj uigllm aaltm uo qslj off. asuaoTl !3uigslj I-egljl

NIo -e jo asL,tlomd paaTnboi aqj put, `llnuumb ail-eZ alg 2TA-eu olui i-eoq v aould of NIO aqj Xq SaaJ Jo 2uT2JPg0 ;Dql ssazppu ol pnoD sigl s)ls-e lu-elladdV ails 'Zt,I

(80I-t,01 •2d) •pouiB uoo i spzooa-a pu-e7 luoTjoisTH all I-eTlm umou3I oAuq pinogs zo mo" juatuo&uew 4

pu-e7 jo nuazng ails -Apol Xldde jou op pup plIuAuT amp oOu sseaX

6Z 02-ed'ON astD alb 416

Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 54 of 65

Page 55: £899£ oN HSVD NI jutladdV-plujuld€¦ · £899£ -oz, oN HSVD Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 1 of 65 ...

SaA :0U.10 saX .lamsuv

Ldvg aye ao pnoa japisip aqj o$ 9 uopsano ul palsil sanssi llu juasa.id nof- pYa °011

(tb9I '2d) « *dalvM algv,~ptvu sv auuvs age df ssvlo o; sv Bons svM uozun aq; o W acv g vfo uozsszuupv agfo amp

aqj sv uoz;zpuoo lvwdou puv lvdnivu asogm da;vm o sazpoq ;uauvwdad juvpoduuz dagjo puv suuvadis dalvmapp 11 v sapnlouz SzgL wdmiq.;'zg uouuuuoo uzvuuad danadofllvgs puv uaaq sdvMly anvq swa m salviS

pa~zun aqj o smvl aqj dapun sajmg paj!un aql ~fq lvsodszp puv dan..uns of ;oalgns iou adv puv uzvuuop ozlqnd .jou aav dalvm o sazpoq algv.;~2nvufo spaq aql 7aAV4 do aodauuuuoo lnfasn doflauuvgo v pdoffb gozqM sdaivfl„

:saalum alge2intu sougop juauza2vutW pupZ jo nuazng Ieaapad arts •a

(991-9 S I "2?d) , -da tdns lvu,721do agl of pdvgad InogizM pad'aAjnsad aq dvuu spuvl o21Rnd agfo svadv guzuzvwad dlup •rfaAdns lvuz.zdo aill of

guzpd000v palvffad2as puv pa f yuapz aq isnuu panlonuz spuvl palualvd f'uV •etluo spuvl ozlgnd uo suozsze~zpgns puv sauz1 uo.was Mau gs21gvisa puv

da"ns lvuiffzdo aqi o spdooad aqj apasdadns o; papuaiuz dRgdvuuad puv ffuzuundad lvzofffo uV»---,kE[A2MSgH .LNgC[Nadg(INI ui Xluo sisixa

rlaitlm `jg2u v su dons `Xindo rd pogonol jo was aq jouuua uaigm jvgj su

AIWE[dOHd 1TdJHOdHODNI sauUap Iuauza~?'eu'eW puL'Z Jo n'ea.zng aq,L p

(LSI-991 'M) r, •siva(COZ uvgj allow o popadv dof volumig do sdolsaouv szq `juvuuzvlo v dq q.1zvf poog uz passassod uaaq anvil jsnuu

puvl aq y 'spuvl ozl gnd fo sadov 09[ uvqj adouu joufo laodvd v dqf panssz aq ,fvuu .ivaivd v `1012 szgf0 suozszAodd puv fo suudal aqj dapun papuauuv

SO `8090[ 'oas '*3 973 Ft) 80Z6[ `ZZ daquuaoa(7 „ jo joV olll l jo joloD •a

« ao~auuuuoo spv rfllnfssaoons uoz)v2ztvu asogm do `aodauuuuoofo asodind aq; dol•algv.~znvu adv gozgm salvis

papun aql uzg1zM sdalvM IIV,, `.sajv S pollun agljo sjvAk :sv Ilam sV •q

" 'Ola suol Odom `ssa da puv ssa.~uz~o .jq.; zZd `aiogs aq;fo c zigvaumo `(asn sp) .jalvM aqj o; alvlad gozqM vas do `norfvq `a-lvl `.IaAZd v uo .fuzdapdOq puvlfo dauMo uv fo S;tf~ld agl„ : slg2?r- uvued

OE aified ~—:~jq § G oil astD 'JID T6

Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 55 of 65

Page 56: £899£ oN HSVD NI jutladdV-plujuld€¦ · £899£ -oz, oN HSVD Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 1 of 65 ...

L T.T u~Ta.T3AOs a .Ta Tau a2~.TaAOo foT Od O ua xo a O L u~ TT I g. ~ u~ il~. .I .I ~ ~ u~ ~ ~ u~ P » (..) e uatuooi2p L'o0 as uT f T T LT TATo• • • • • • •uOT oT sunf• oouamsui

a2mvp f4.Tadoid puv f11l1geil oilgnd 'OZO'Z6'0I MOX `.Tooijjp aoTlod I-eqp L .Tapun uoj2uigsurn jo ojujS aqj uT ssauisnq

jonpuoo of flTunuitui do anT2 jsnuz suoTTtljod.Too umpul sazmbaa m-eZ olvIS uo uTTtsLIrn uoTItuodzoo Imp aoj oouu.TnsuT fjiliq-eil futo of pa.TTnba.T axe fain i

uOj2uTTtsuAk jo ojujS aT41 ui ssauisnq 2uiop uoiltzodaoo u s-e puv uoj2uigs-eAk

Jo olvIS ;DT 41 ui ssauisnq 2uTOp uoij-e.Todaoo v ST NJb aqj umou:I ospe si 1I '£SI i

(8ZI •2d) •smL'p sji PUB uOj2UTgsL'Ak JO 0jVjS QgjJO uOTToipsunf oq Topun spl-ej pue Maud oigl uio4

papnpoxo s'em `N.Ted ILuoijuN oiduTfpp oigl uiLlllm pu-el a1LInud s juvIladdV 'ZS I

« `llnvutno a-~n7 01.Iu00vlpb puo ,ivau ain gortlM djunoo togdvH sdv iD iggj!m spvo t pauivjtq w puD paumo

dlo?lgnd pub spuvl alve ud tjons _1..i0d aql o sal ivpunoq aqj wo.~Capnloxa 01 paloagp pub pazzdogln0 si ddvja ioaS aqL» (P) OZ£ 'oas 8LS176 mU'I oipgnd ' I S I

(£OI

-I0I '2d) 'suozilio Ip-e su atues ails. - nium ol lg2i.T poilduzz ;Dlgl ant?TI uoileAiasa.z oql jo sumpul aqj Isaq IV ualem oT41 aapun putp .To maim p digs ioumo

WOtIl sanTB It'TtI `o&n~?uvp fur .To iopmaul gjIm opnjoui jou pip uopaAjosai

lInvuTno oqj 2Ul5Jepu0 .zapzp anijnoaxg £L81 oRl pue viduzf1O jo fjva.TZ ails -09I

•sogias uvipuI IuaaaJJIP I-Mnas JQJ pan zasa.T ST uolivA asw aT 1 TI!3nogl uana s zagwatu I-egias umpul llneuino aTp aaam £ I OZ

uT o7l aqj osn ol popluuad sumpul fpuo aTtl `Ian •uoij.-en.Tasaa oqj jo suL'Tpul aqj .zoj isn zl uT 3p l pue Paq OT sPloil PuL' .zaPIOH 01111 OT si s0W S Paliu11

aqj 5uiltI s asuodsa.T s,:TnoD JoTdIsTQ u.TaIsaAk 3qj uT paouapina sT Njo 3iql .TOj voddns sigl -Nib aTtl jo suoilm Injmelun aqj popoddns pualsuT s-eq puu slg2TJ s,fpiuTej siq puu siq paloolaid you suit solvIS pallun oqj so5ollu juvIladdV arts '6t,I

•uOjBUTTtsLlAk JO 01VIS aqj uT XjunoD TogJ-eH sfV.TD ui NXed I-uOTTLIN oTduzfpp ;D-q UTtIIIm fl.Tadoid al-eniad pouimgo fll-e2al s,ju-eppaddV I

aanO digs.Toumo jo pnopo -e poovId sLq digS.zaumO TO uTM10 Oql •uOj2UIgSuAk I

Jo al-elS aT11 fq paupp su f1111ge2Tmeu jo ouil aqj of ono pu-eI azoMs s,ju-eppaddV jo digszaumo Oulu mlo fq sjq 2Tj fj.Tadoid Iua.TodzoouT pu-e Imi s,luvlloddV

uo7i svq ospe X16 aqj -m-el uo=oo puu sopjS polluH oT41 jo uoilnipsuoD aTtl .zapun u nj Ol uanT? sjig2u IinTo Slq p01.VIOTn NJb 0qj sa2appt, lutlladdV •suOTIoas asogl uT apgissILup-e flIp2al si jugm uievoo you si luulladdV aqL •8I7I

•OBI as-eD uiD iq*

Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 56 of 65

Page 57: £899£ oN HSVD NI jutladdV-plujuld€¦ · £899£ -oz, oN HSVD Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 1 of 65 ...

(•sojv S pollun oTlj jo aljlj a-q jo 2uljTam UT saouapina mgjo jo `slualud `spaap `saapzo aTI1 jo saldoo gjjm .Tagjo0oj `pol-emis axe spu-el cans gollgm ui Xjunoo aqj

jo oogjo s,.Tollpnu oqj uT polg aq puLl jo laoxed zo jouzj Hans go-ea jo dum ao iuld aivanoou we puu spunoq puu solow Au uoildizosap luoioljjns u `popnl ouoo

2uTag aouuXanuoo dons uodfl `Papinozd `papao uoTIolPSIMD 081'91'L£ MOW '£9I

---- (juau Xofuo lln j) 00-09'6t ---- 010'99'6 ---- (aouBsinu)OZI'8t,'L --- 010'ZI'L£ --- 0Z0'10'£tb---(Z)0Z0'Z6'01 --- LSI'101'£t,--- (P) 00Z'101'£b tkDd 791

140WIs ORIJo szaIuAk„ 010'99'06MD?I '191

-kem.Tajum jo uoTloru sqo OSO'8Z'88 AkD-a '091

« ~.ivtu oinm q.; 1iq o s !uqj aqj puo faq .viuvdff puv sd'aeuns sli `pualxa p1noo !f `2uzpuajxa ufo.~(pauzvjsgv ~flaszM

svq SOME pa)zull aZL.L„ `.plus I,Tnoo aT WE S I) P6 `-to-loaX A dau Ivg uI '6S I

-paluloTn Jou sT juall?d QTgj JeT 1 aas o1 ju0uzuzano2? aTI1 uo fglllglsuodsaz fauionpU u oonld waled oq

uo spzom a-ql put isnzl ssa.Tdxa uu poould XaI21H -zW ol ponssT jualud puel ails '8S I

-puuZ oT 1 jo mu-1 awaidnS oT 1 uluuTaa ---- aouuuTpap IsamT JON LSL I/salulS Pgllun ;DqT JO uollr i~suoD-----eidtuXjo jo Xj-eajL 998I 'L91

-all oT 1 asn of lg2lz loTLTjns fl u s-eq juulladdV '9S I

(-os op ol paainba.i jou aAr noX inq Isainjuis pun sasua of aajaA Snw noA) 41vaddu uo saussi asagz sjaoddns mui;ugM 'BSI

(LS 'Bd) *Iuauzpuau V ua.zjuooW aql japun uolloo ozd puu f%jjadoad ajunT.Td aqj of soouumunddu llu ol sjT42TT aqj luulladdV sapino.Td SOAT2 gOlgm `JOV

puaIsauzoH Z981 aqj npun XoI21H :xW ~q anaasa-%j Isaio j oTduuxlp aqj uIT IM sum puul 31gl uOgm 9061 uT drgS Iaumo ajunl zd uT paould sum N.Tud Iuuoi

oTduzXIO oqj Lilq lm Xjjado.Td aj.unl.Td poululgo ~110oj s juulladdV ails -t g I

,,-Ionpuoo snonpoi oql uTo4 Ouisin. • • • • . • `mul Iuaapaj ao olvis npun so5amp Toj uoTlou uu opnloo zd

of XjTununm Ui?Tadanos Jo asuaJap u asTu.z Illm JQTJJuo aouuinsuT all .zou uolIuu 4

Z£ 02?ud E,53 _ 5 E—o-o- •oN asuD 'JID T6

Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 57 of 65

Page 58: £899£ oN HSVD NI jutladdV-plujuld€¦ · £899£ -oz, oN HSVD Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 1 of 65 ...

zaTljo a)Iil `spuelapTi ssulo puooasjo ales auk Itul pal-els XIpal-eadaz aAleu ate„ `.au ,goo(T Isms T o?1Rnd) (L 861) 1,N pZ 'uA 601 `alvis •n uo?.lmod ioD uozdo--

--(1061) S£Z 'd f9 `66t, 'EN, 'tl svA "OD puv7 uan v'14V9 •I u'001v" AaAT ' I L I

(•spu-elaaoLls PUP spuelapTj s11 `zano uoTUTuzop `uT alill ujTm pajsaA SLIM uojiiuTTls-eAk Jo al-elS OT 41 `uolun ORT OJUI uoTssTuzp-e uodn) 0961) Z99 PJ *uM LO I aldOW 'n ? !W wvJ 'OL I

----(`sXvmgBiq ollgnd su powoop oq Iteus alms sigl u1 s zal-em olgfimeu put, sg2nols pa.zaputauz `s.zaATJ pa.zapuBauz IM• 1061 ID 'S) sluoQ 'A sut)ITUrn

-----sjt2TUa~d ~~Iolu~loa~ 'n u~T S----COSBI) a 2 6 ~` ILt 'moH 6 'S'110S `aggjX .A alTRpooD----M&H •A paUIlod ---- 3UlJ oo{Q

isnil ollgnd W OULT13oQ 5uT1003 Iunbg„ (p681) I SIB ZSI fg1"to8 'n roan?qs '691

(ZIOZ) 9 P£'d fb6Z `t,9Z `£SZ •ddV uAk ELI `amoZl •A 0mo7•• •(ZIOZ) 9ZZ P£'d ILZ `9£6 `96ZPZ uAk EL `saAtlaD •A ~IOTX aaS Iozjuoo PUB `0jUU0ll-e `apnloxo

`ssassod `asn 01 IuOT z OT41 sle dons `asn puu digs zaumo Xi.lado id uilm pole!ooss-e «s3lops jo olpunq„ a l Bu1ltnIVAa Xq pouluualap uoaq suq uoj2uTgs-eAA, uT

dlgs.Taumo f.zadozd ,-jso ;D uj dlilszaumo„ jo uoil-elaadialul afnnftul ureld ST.iq poddns dTgsjoumo Xljodozd jo soldlouud m-el uouzTuoo sCuoJOuTRSUAk, :910,7

.iaquuaoaC7 saocnosad adod `Z uozs?n?(7 `slvaddV o pnoo alvig uo;.Su?gsvA •89I

«•Iznoo -e Xq ponloop asiAU51116 ssolun olquillAm su sao oA.1ns jU0UM3AMXq pampuvow njum jo salpoq Ilu saaplsuoo uo u1us~

jo afuls aq L • • ' • • ' • ' ' sweatu alq-e2TAvu 10 i~41I1g2TAv_K ( I t7) •uoTlsanb uT .10JUM jo Xpoq aqj aoj sooinosw Iuznlvu jo pauoq aq ,~q pouTuualop st uoTle21Anu

fULIUlp.10.10J jU0T0Ujns tgjdop aT41 IL ouTl paznsuaul E suvotu A41ITgvi?TAVN Jo auP1 (££) •suzVaJjS pule s.zaATJ `sxjLI alq-e2TALu u1 Xj1liq-e2iAvu jo null aill jo PnAuajum put s zalum ....... :....... snjeAk alq-e2TABN Jo sPag (6) 's.131vm

alq,P2TAVu jo spaq••• • •sueaua spuL,rl oll-enbV (s) :suoiliugaQ 901-0£-Z££ WAN 'L9I

'Z'OZI 2I'3'D Ot7 ul pauUap sU sQWTS paITun OT41 J0 sJOlUm Ille suuaul ,,0lMs 0 Jo s.131t'm 30-ejanS„ (9Z) 0£0-9ZZ-ELT DVAk '991

(•oilgnd ogljo lgauaq a11i ioj spud asoqj a2vu-u1 of X1lTglsuodsa.z aTll juawpvdap aqj of pad.-p2alop s-eq pue aaj uT spud ogenbu asogj sumo

31VIs QLJJ I-euj s3zTu2ooaz omij-eIsT0aI ails) 0I0'S0I'6L ---- (I)090'SO1*6L AkD-'t 'S9I

('sTojvm alqu~?TAtu jo spaq aqj puu seam ioy-eq

`spuuIaaogs `spuelopli paumo-olu s lIL, suauz ,spuL1l oTltlnbV) 0I070'6L AkDW 't,91

££ 32ud !~53q - ;a r ol\l asED *110116

Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 58 of 65

Page 59: £899£ oN HSVD NI jutladdV-plujuld€¦ · £899£ -oz, oN HSVD Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 1 of 65 ...

(L6Z •a2d) •Xanzns oilgnd jo souil oql of paisntpu aq of paiinbai uaaq sXvml-e sett pu-PI pokminsun `uoTSToap JOI.To ul ogljo juaLuji-edaQ 9681 '181

•xapuT OLIJ pVaz o1 motl uo suoTIonzIsuT u1TAk (£II

-i3Oi a2d) °8£61 uT N-It'd IBuoTWIN oTdwSlp aT41 urgjIm aq ol *,AA OI '2I 'ICI £Z Z `£I UOTJoas Jo ZTtV 5umvld xoput I-eoTiO siH juauza2vuvW pu-eZ jo nvoing '081

•Iln-euino aNvq uo uoTl-OTneu alvInOaz off. pajou jou s-eq sswOuoD sojujS pollun aT11 , os op X uz sail 11 g3Ttlm

olvis oTI1 `nivm jo Xpoq uani5 P uo uoijI0?TAVU aj-eln0o i of polo-e XIluogloods s-eq ssoiOuoa ITjun„ (SL61) 8,71 S119Zt `salvig papun •n itavddvD '6LI

(696 I) 09L p £'?TTV Ot, `Z£Z PZ'd Z9t, `9I £ `90£ PZ'um LL `Jagt'IIBJ 'n jnoglTAk Vja3jjfjfjd

SIIf : (8Zf p_V'7.5F `808 *10 S II) ILE SA W uvp.'or *,t u PPR '8LI

«:sXvmgBiq oilgnd powoop aq pue ureuia i lluus spud oilgnd atll Xq paTdn000 KjolT uol otp uigTIM s.TaA.T.T

olquBTnvu IIV,, :saz-eloop ̀L9S'I 'd `1061 7DIS •dwOO SA `9L,';,Z 4~ 'XIE 'gay 'LLI

`8L `t Z pa '7 61 `88Z ZL Z 71v~ L `.gaw_tngoS '°,~'?I'd ~' lnvd '~S LZ 'day -Ij •dnS 0E `S6 pa 7t;

'OZ SA ;[J `ssoy '4 0JA DON ' 8ZZ 't, Z7 pa '7 tZ WEE `tZ£ S n t6 `-1 nit oax ',I daulvg £9 `6S pa '7 £Z `89 `9P 71vfl FZ `uO;S2uzIto7 *,t djunoD _zv1D '19 '9LI

(006 1) It,I 'S'll 6L z̀alaaqAA, •n UOIULI OS `pnoD owaidnS 'STI 'SLI

7Z61 7v Ia `opv.10100 fo a;vjS puv al2vg o djuno j aqj iof puv uz jjnoD .jowszQ •n sOM9 pad?uA 't L I

(Z NY pY 7 0 `60,7 '13 S 1P) £II SA 9SZ `fOI 'oAI '901vIS PIKI •n 'OD taA'Od T lq.$17 du-'OUooY--- -Yuvg aIVIS I1oH 'It sa VIS paIND ' £L I

(•saij,epunoq uoijvA.Tasa.T ;DRj puoXaq anTzp Klluanbasgns put, uoi~~Ajosoj w4j uo smul

oUye.4 -~lvajq oqm sisiiolow jo jjnsand tlso4 onuiluoo of 41.iotllnu anal saaoljjo

I,egTjj jtuj X-epol plow aA) (0 [06 S -£5908 'OAT Was-V-19 'A uOI2 zgsvA1 fo aIvJ9 'ZL I

('L99 V `RIMMUD •/.Tatls!J pu-e uoijeBiAvu jo Iglu oilgnd junowuxed aqj of joafgns ST XpadoTd Isrul

t,£ 32vd -S -5 'ON MUD '.ITD u16

Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 59 of 65

Page 60: £899£ oN HSVD NI jutladdV-plujuld€¦ · £899£ -oz, oN HSVD Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 1 of 65 ...

Q 8 aid) •,(Iluzej sjup1lodd-e pu-e juelladdt, jsuip& slop ~.

snompol 1juzuzoo ol snoUjo Ii3giz,I, atli 2uToToj ST aaUTuzuzoD ssouTsng ueipul jjnuuinb aTgj Xq paldope sum nlosw Ouio zojua sJaoljjo ILgljl u-eTpul 11nuum6 1; .

•asuaJop JTaT 1 ul X11unuzuzl jo sLuiulo Xu-e oNuw you ol osiwo.zd jsnw XuvdwoD amemsul aqj pu-e uoTl-eJodaoD I-egTzZ ueIpul 0qj sapTnoid mv7 olejS

uojBuTTls-ern •01PIs 3qj UT ssauTsnq 2uiop TuoJj XjTITgeTZ Xuv Janoo 01 saotnzaS sasTJdJajug jo luouTlitdoa olvIS uol2uigsL,m 0qj 01 XoTlod aoue.TnsuT UV

apTno zd IsnuT al-els aqj uT ssouisnq 2uTop uoijv iodJoo Xu-e alviS uol2unisth, ul -t781

suosJad .To uosJad auo Xu-e of .Talem algv2Tn-eu Xu-e jo dTTlsnumo OUTAT2 pajuana.Td

putioug pue sawls pallun 0qj uaamlaq hjvaJZ Xouednoo0 juror 8181 aqj

•loll-eaed qj6t, aqj jo iglnos putj aTll IIP jo dTTlsJaumo %001 sad-elS pajTun OT 12uzATO

X-eaJZ X.Toij=,L uo2aTO ;)ql paints pueliug put, saj,% pallull aqj 9t,8I ul

•JanaJoj aldood IIt, ol aoij put, uado umtuaJ of Jml-em alg2Tneu IIu papum op aou-euTpJO Isom-gvON L8L I au1 poTJad I-BTJolTJ.zas ORI Bulma •uoj5uTTlstA jo almS 0141 o1 6881 uT dTTlsJaumo

jvT11 pojjajsuL,-n pug 9t,8I uT dTTlsJaumo pauTLIO salmS pollun aTIZ •JaploH aIjT.L aTIl sp sajujS pollun oT41 of pafuolag a3lul aTll Japun peel aqj `9S8I

uT ~Jojj ua j uo j2uTTlsLAk aqj uT paluool jjnvuTnb 077 algv2?TnL1u Jo asUo 3141111

•faepunoq aqj sT njvm aqj -Ni uz iolum mol I-er4ou Jo juTod isamol sir Iv Jaium OIge0Tneu Japun puel aqj sT Jalum algt ?iAVu Japun purl aqj -E81

« -e m iatos

snozmadd v dq dvmv pajuv.~ uaaq anvq gazgm suo iod asoqj .fupdaoxa uzvffv `va;vM a1gv.; zmvu sp .fuzdpapun puvl aqi fb iauMo aqi smooaq

1z `aivis Mau gava fb uozjvwiof aqj uO***S,91dvpunoq sp uzg~zM zapun a.tagl puvl aqi puv vajvm a1Rv.;~zavu age of sv alvis 1vuz2yo gova uz aouapuadapuz

sj!f0 alvp aril IV pajsan ally `sjuvd 1vefo i o an Pt etq rags tauMo aimpid of passed gazgm spuvl asagjfo suo!Mod m9f aill iof jdaoxg***.iapunai tagj

puvl o d1gvaumo puv sdamm a1gv.; zmvufo 1o4uoo sz Xju.~ taros fb smapzouz aqj b auo jvgj pagsz1gvjsa 11aM sz aup oop age„ 6tZ`8trZ TeLZ'ZI~`III Iota `XljodoJd jo miaZ uvoTJauTV aTll uT 2111ITJm `uojjL,d O pJojjnN Xq pauTVldxa

sT dTTlsJaumO ojvjS jo auT oop o-q j (896I) SZt1,'az. V 01 opM0100 •n uv2,10 T 78I

S £ a id _. oN as~~ 'JTD u16

Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 60 of 65

Page 61: £899£ oN HSVD NI jutladdV-plujuld€¦ · £899£ -oz, oN HSVD Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 1 of 65 ...

•Iuau -LUOAO!3 3dq jO uoTIOunj Xue XPMU OUTI-ea it uzo ij pain-eq s-em SuanaIS JOuaanOD •sal-elS pollujl ails uilgllm szalum algvBin-eu II-e.Io AMP ~?UTATB aqj s.duq solmS pailull ailj jo uoijnjjjsuoD ;)q L ualum aqj japan puel pug

dad-em jo uodsnlOui ad41 sailduu falunoD uiial arils •saluls uTduixlp jo Xve zL 9S8 aqj jo Z aloiliv 1-edlm si ,pu-el jo slotul zo jo-ml u„ jo uoiTdi asap arils £j=

![ •lsvoO o fiovd all uo uvzpuj 2uzlva-qs ff-fo sagz.Il .iazllo pun `Izn6 `qoH `ajna111n6 `jlazvuzn6 aql o asn aqj dofmvdv las pub

ales wo uMvlptllznti aq rfcolz gal uol.duIgsv uz o Gov~l $uzMo11©f aqj jvzll pa iapio dqa iaq sz p `dlzlvool jvgj uz suvzpuj iggjo Iof ap tald of pun

`(IL6 •d `lon `aotvl Iv slvls) 9;81 `SZ dmnuvr puv `SS81 `I dlnr uo papnlouoo `suvzpuj ajngallzn6 puv llazvum6 all qpm dClva a tll &t aouvpi000v uj„

I L 'OZ ESE-;6 •soM uol&'urtlsvM fO alviS ,i salviS papull :.lzno.gD WRIAT ' 161 (6861) 6101 ̀ddnS d t 1 Z MO-FG tildOIV fO alvIS A OR!-',L xnOIS ail v7 sl zna(7 '061

(6661 'pa qL) L S S ,'UvuOROTQ mvZ s,~Ioujg `Salvis uoovllgl IL'ud iuo aqj pip s-e szapzoq sil uiglim uoiiOipsiJnf

PUP `r4u2i3J;DAOS `Sjg2TJ autos aiql Rilm s zaWa 68L I TOIJ'e uoiu jl aqj ol pallItupt, aluls -e jvqj oldioul id adll ioj spuuls auu Oop !Ruijooj I-enba auZ„ (F861) FL Z

EA Of `(i VON) spuv7 `qOs T 'mull. pS P-1 xa v OV(T r POAI •n aloolg 681

uotstOap .iadoid u InogIIA& painitp aq Ildm sig2lz XIduz-ej s,juqladdV •sajv S paldun adll jo smeI aqj pu-e sal S pollutl

aq jo uoilt41.suoo aqj japun uant!g Sjgd ?ta jeU011r4qsuoo.Tia-qj put, Xliuzej s juelladde jo sjogwow pu-e jlosutiq II-e sluasoida t juelladdu nPal snf iopun •gg I

•saje S pallujl adli jo .zalum olqu2imeu IlL, jo asn pu-e .zano juawas-a uado pu-e aaaj aqj aldoad 11-e slut,z2 salelS pallun atli jo uoilnilisuoD

au,L •jInsmvI -e ui zagjouu jo slt2Tz aqj voss-e ol lq2zz aq :oslu (uoissassod s4aagloue ut Xpadoid ol su) fqied pzigl ujo lg2li -e `5uipuels umal snl 'L81

(IOC-00C Od) `£•bS 'uD 'II 'SSOS •SSaJ?UOD JSlTJ ,~jjt3 `JOV Ii uoissOJOUOD OgJL '981

`•816th 4~ IS 'dutOD 89th `IMS I `6Z JOldugD `96L1 `81 AWJO IOC' `•OS I-elS 0'8 JO dt'gO `68LI `L jsnBnV :sjOV Iuuoissa.diuoa auZ 'S81

(L9 old) •iln-euino a3luZ .iapun pu-el puL, njum ailj ui isa zajut iCl.ted p zidl1-e anal pue

puul aaogs s,juvlladdv jo dTgSJaumO uzdela Xllwej s juvIladdu pue luelladdV

9£ a2vd C _5 U I~. -.0t •oil as-eD 'STD T6

Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 61 of 65

Page 62: £899£ oN HSVD NI jutladdV-plujuld€¦ · £899£ -oz, oN HSVD Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 1 of 65 ...

~oid~Si~I u0~` LIILISL `09ZZ-6I 'oN os-eD sluaddV jo vnoD solvIS pollun

'asuo Ilona jo joquinu IoNoop pun auiBIu auk. anl2 `os JI Lpapioap SPq spaddL, jo linoo aill juilj sosto Snoinaid ~uv polg noX oAPH •saSU3 snoiAalj 'L6I

'sluaddu jo: moo ails ui Buipuad sasuo Iaillo ou sbil juptloddV

'asvo gova jo .iaquinu jalloop puL, auiIeu ailj ani~? `os jI Lslvadds jo vnoo aill ui ~iulpuod sas-eo .i qjo Xue an-eil noX oQ •sasyg~ uipuad .iaz{l® '96I

(St, a2ied « Joo id agj fq uMogs you sz `~fuvf! `ta~tooa i o; pajji;ua vz f ;uzvjd spuvj asagl

fo anlvn atli o ;.ivdlvgM„ .`SV 779,fl EV « -u0l;vn.Iasar age uz sNAP anzsnjaxa of pallyua .you a iv sjjazvuzn6 aq;;vq; `a tofaiatp `uzvjd sz lj,, `uoisioap

ua1.iam St,6I ails jo £I o&d uo sO IS 6Z luauinoop JO {, OBL'd uo paouOJJ I salves papun *A aq dl uvzpuj jjazvuln6 ui uoisioap suiielD Jo IMOD Oils 'S6I

(£I 0I011ie `86 3$d)(8 OIoIW L6 '02d) •Suazijio 0qj gJIM flpuarJJ pauiLIuiOa IOU StIq XIuIL'l rao puL, `sagljjL ueipul pau13no2 JIas Jo Xjillglsuodso.z

Xnionpg ailj off. Sanlasuzat. plow `IuauzuranoO laTapaj ally. Xq T-Uogl ul poovld isnil ssaidxo -̀eiduiXIO jo f4ua.TjL 9ggI uodn poa & oqj uipluieui

of pall'ej `sairnuls laTapa j lt'zanas pOI-eIoin NIA} atU - -eidtuXIO jo 44vazs 9S8l 't,6I

quouipuourV s otp japun 2uplul B sr PUP JuauipuauzV u}I,I oqj .iapun Sjg2?I.z Xp;Ddoid luaz Is is Ilnio sjup1lodde

palt,lou llnuumb ;)Nu-I alqu2intu ol ssarsa puu ssajoul ails puu puel wogl jiogl jo asn pu-e dTgsiaumo uio4 Xllwtj sjuelladdV pue lu-elloddV uuq oZ '£6I

(t,61 IM) ualum jo asn 0qj 01 ILIOI z lorajnsn auj anal oldood IIV 'suosaad woui io Ouo .~u-e Xq paumo aq louueo pue oilgnd ailj Fg paumo si J31Pm IIV - apoD -TOWrn OTPIS uOlOuillseAk L I 6I 761

(t,LZ '2d) ' £L8 I ui uoiltmioso-a wipul 11muino ails ~?ui!R.iuluo .zapa0 anrInooxg all ~?uinsSl uailm luouzpu;)w zo ups `aouBluipa0 zsomgIJON ̀LBLI `saWIS paTiull

aill jo uopnipsuoD ails opasndns off., jjjoq n-e oql anal IOU pIp jutjo juopisa id

L£ 0&d ~~g q C 'ON asIeD '.IID 1116

Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 62 of 65

Page 63: £899£ oN HSVD NI jutladdV-plujuld€¦ · £899£ -oz, oN HSVD Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 1 of 65 ...

~"~""~, "`~•~.' °a Sri=. ~,•r,~-!-,., -

~""~.",~ry,. ~ """"~-~,„~ .;:~

r

P&p - pol

JOIUM LIi?iLI XMlLnpao anoq-e 03MI Io Ianal .101Prn

QXV I allOHS XW 30 SgUnlDId S,LgIHXa/yifia aaav 30 JILL NtsuDaa

alt,Q

O~f--5z -b ssajppv

OUILN

8E aoud

•saIBIS paIiun •n qla zPLrs7.0 SUMOILL -861

$ 5FOtOM astD UID 1116

Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 63 of 65

Page 64: £899£ oN HSVD NI jutladdV-plujuld€¦ · £899£ -oz, oN HSVD Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 1 of 65 ...

6E 01?vd 'ON QSVD UID T6

Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 64 of 65

Page 65: £899£ oN HSVD NI jutladdV-plujuld€¦ · £899£ -oz, oN HSVD Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 1 of 65 ...

{

3oanr ov1n Hoanr ddI DNIAgddv INnO NV # IdIHJ32I t

A'INO 3Sn 33L3H0 2103 l

OZOZ/t?Z/60 c axo 30AHN2I0 doaxnlvNOls~`"" 3lva

C995E-OZ ?I3HY~ILIrI laNDoa 3Dclfif AhIV 3I :(suo?tOtutsut lag) (S)3SVD Qd.LV1aH IIIA

C OND SOA O :QN WHG Azuir 00'000`9Z 'A3"2I"3 `EZ 2'ILI2I2I3aNn :1IaW11aw00 :iumldmoo ui papuemapp iSluo SE[A )I33H3 S QNVLII3Q N0I.L3V SSV'IJ V SI SIH.L dI?I33H3 Ni ansafibax 'IIA

-eq!Jl ue!pul l.ineu!np Aq puel aaogs }o ua!elo d!gsJaumo/Jalem elgebineu OI SSeooe palua4 (e)60tiZ ' s'n 8Z 5sns33o uo!i OSaPppff

N0113V d0 aS11V0 'IA :(~Isranlp ssalun sa;n~n2slvuouarpnaula11a1ou oQ) `du~lg lie noi qa[[[m lapun aJnTeIS [[nth 'S' jI atg a2t~

al!3IMM xa;susxZ (df!oads) - uo!IsS!Ii7 - uo!iesIp'l ]o?-17s?Q.ta pout' pauadoo-d iinoD alelloddV i-tnoD aims Fu!paaooxd

IoluslplilnN So io!.tis!p!ilnW 9 O mo.g 0110Jsue11 s O ao paisisu! 'd ti D ntog papusmag £ O urog panourO-d Z O 11Ru12u0 I X

(ditto Xog alto 11t ,,X,, uv aOvld) I~II+~RIO 'A JuanrouguOJ Jo suopupUOD

- 02aue)0U PAQ 09S ❑ uo9TPUOD uosud SSS O 1109e011pg 8tr1, 0

saJn;e;S a;e;S suotJad sTgS. d I?n?J Ogg O aarPO J° f`)!1au09ru9su0D 096 O uo9axsuumg 3atP0 596 ❑ xaglo V snruepuuN Ohs O swuI!ges?Q/m'xaury gfV O

u0131a2(I A0vasy uOtJEa [ddy uol)eZHUMUN Z9h ❑ :xagJO JuamAoldmg Jo (caddy So M21AoUnoy MIeuod g1eaQ 5£5 0 - sa9!IugesuQ/m ,xaury 5bb 0 ,CJxadoxd p:a2l xag1011V 06Z X N0IIV2I91WHI amp000xd 0n9a9suuuurPV 668 O 11"0112D OE5 ❑ suopvp0unn003y f4q?quq Janpard u°.L SbZ ❑

110119ARIV 968 O 609L JSn 9Z aaua;u2s /SuusnoH Ehb ❑ Pua1 °J s1ml OVZ O Jov "Ll-d Px!gI—S111 ILS O 01eOeA o; suopoyy 01 S O ;uourgo[dmg Zhh O Juamlaarg V =seal Ju2g 0£Z O

u098uu0Jul Jo umpaaxd 968 O (Juapua;aQ x0 JOy CIunoaS auroaul oortmiaQ ua?IV £9b ❑ 21F9°A I hh ❑ amso[Oaxod OZZ O sxaueyy laluaumoxlnnH £68 O JJ9uuatd 'S'n) saxel OL8 O Juamaiu;all as Coldmg I6L O :snd roJ seageg sJgsra I?A!D -1po Opp O aorJeuurapuoJ Prte I OI Z O

stay 11=111000 168 O you R99!'I loge-I=110 06L O SIMS XVI'IVH3U33 SNOI.LI.L3d N3NOSIHd .LH`JIH'IIAIJ AIHHdONd -IV32I s11093y,S10111114S-g10 068 ❑ 13V ane0-I 2390u pryer praupaW

a8uegoxg 1801pawpue4amaISL O 'Gg?gBFI1ouPOJd -.tmrulpruosxadZ9£ O /son J= 309iamlel OL O asu dladoxd O Srl y . I as?g3lle13 961 ❑

AI JeS/aIgvZ) 06h O IAX aPU aISS b98 O suo9a[a2i aseuleQ iJxadoxd Ieuosaad J01110 09£ O fcJ?i?ga?1 J=nP°•1d J=aAu°J 561 ❑ Jay uOR0210rd ((s)500 MMIa/JAUCI E98 O Juauraseueyv/joq$ I OZL O leuosxad x01110 OSE O ~jjgegjonpokl 109AXPoJ121110 061 O

12-1100 avogda[aI 58b O (£Z6) 911111108IS Z98 O 13V Burp-,I u? tD-,L IL£ O allMOA 7010W SS£ O sJunS ,sxaploq;ImS o9I O

(Z69I SO 1891 JSn 51) (IIS6EI) VIH 198 O 9PRPtMS 1Oga13ted OIL O Pnudxagl0 OLE ❑ 2I=?g2A3010W 05£ O s190u2g s,vuaJ3AJ0 1?p0.1J xaums°oJ UP D AZ2I3d02Id UVNOSHU fJ?I?g8t'I JuamKTAIZA0 Jo ,4an003g ESI O X11911,51911VIMSOflt

suopezrue8x0 JdnuoO 11!l!qu!,I Jonpoxd auuelN SbE O (%wimA sopnlaxg) >jxemapul ob8 O pua poouonBul xaala> m% OLh ❑ uopeaulddy Sn1Q A&oN lanpoxd fin'ful auuayll OPE 0 sueo-I JuapnlS

uopeuodaQ 091, ❑ P=;unaxggV -1ualed SE8 O pmosx2d so)sagsV S9E O 'IJ!1?geil pallneJaa Jo flOA000-a ZSI O 03xalu°roD 05b O Jualed OES ❑ ,JII?9a?1lanpoxd 9124o[dur31exapa3 OE£ O J°V axe=up=Inl Is O

smKuet l Pua STMEI OEh O slgsu,idoo OZS O Amrul leuosxad xapuelS JumSpnl Jo ImumoxoJug 7y 1snA9uV OI It O prortnaaeuuegd W loq!1 `J[nessy OZE O Juam iedran0 Jo 1t12n000'd 051 O H-9M AlH3_J6=

;naumopxoddeag aJeJS 001, ❑ [? ga1 luaumx M olgeposaN obi O

((a)6ZLE L51 JSf1 St 1=110 069 O ~J?I?gv!1 Janpoxd Janpoxd —14V 9 1 E O J°v x21M OET O JSn IE) —.L ma 9LE O la^~uptp!M EZb O 188 JSn IZ f3ndotljo - 'Will P3QO3•1=d 59E O aue[dny OIE O auvejnl Oz ❑

10V sunalJ asle3 9LE ❑ 851 JSn 8Z [uaddy ZZb O 0-Z!0S Palvio'd sn1Q SZ9 O A2Ima -1VNOS213d AHMNII'IVNOSUM oouemsul 011 O

SUMN115 43HIO AJIdnlf NVU ArIVN3d/32i .LI3AH 3 1 SIM01 I V2iIN

AxtunoD !0103

9 ❑ 9 ❑ 11098ly usuaxo3 £ ❑ E O a Jo JaargnS xo uaz9!O

0JUIS xalPony III ssauusng Jo (III urall ui sairmd fo dtysuazut0 amorpul) JuepuaJaQ

S O S ❑ oaeld [ediouud puv p-mmodwoul Z ❑ Z ❑ 0111S xalpouv jo uaz9!0 lqusxaAm h 0 JuamuxanOO 'S'n Z O

ale;S s!qI al ssau?sng Jo

h 0 1, O aaald [eduouud to pomadxooul 1 O ix olviS snLL Jo uazp!J

d3U 33.3 330 3Id (Juvpuafaa aof Xog Otto puv (,flu0 sasvJ drama dog)

ftu/vld.tofxogOtto 14,X, uv aavld) SaIJ Vd'IVCUDNI 2Id 30 dMSNaZI1I0 'III

uolieN ue!pul ;ineu!na `uolsiV uaje>{ sa~eis pawn 's!ud!>{ uepq

(uMouxfl) s,taurouv

a3A10ANI aNV'I JO IJV2II3HI 30 NOI.LV001 HH.L 3Sn'SHSVJ NOIIVt,[WHQNOJ UKV1 NI :HLON

(d7N0 S9s1 O.I.dLLN1V7d Sn NU

JogaeH S eJE) iuepuap(j paistZ isn,3 jo aouop!smd Jo iSjunoo

uol}eN ue!pul 11neuiniD 'iSi~ }e} d

ld n

Ndvd v toN tuawutaAOD 'S•11) 399" Btd -p-no Iuapad E X Ju3unuan00 •S'n 1 O

(dlu0 Xog alto w „X, uv am1d) Noil0IQSRIIII' 30 SISVII 'II

8L99TC9'09£ 09986 VM 'we!nb0H anueAV;ineuag0 9Z17

'aS oJd 'gIWPuel .E) seulogl (raqutuArauoydalaZpuv'ssarppy'awvxuutq)stiowolIV (3)

(9ZRK) dYIJN1V7d 'S'll Arl.LJHJX3)

iogjeH s e E) J3!iu!sld paist7 isir33o oouoprsa213o ,tiuno3 (a)

S mwSeLVQ

%d (s)g'I

(MO.d SIHL d0 U'JNd.LX3NN0 SNOLLJIIU.LSNIYHE) 'iaags ia;{oop lrn!o oqi Suge?i!ur jo asodmd aqi ioj ixno33o

jxal~ aqi Jo asn aqi ioj pai!nbax sr 'bL6l Iagw;)jdaj u! saieiS pairuL aqi;o aauaxa;uo3 pJ!a!pnf a p ~q panoidde `umj still i1noo3o salru leool dq pap!Aoxd

se idaoxa `mel Sq pa 1m a1 se si=ded .ragio xo s$u!peajd;o oo!Aias pus u!lg aqi iu;)i 1 dns xou aoeldax xagi!au u!axaq Pau!siuoo u01isuu03u! aqi Pus iaags ianoo Irma tt SL aqy

12EMS H ► AO3 D (6I/60'A=2I) VP A

Case: 20-35683, 09/30/2020, ID: 11843047, DktEntry: 4-1, Page 65 of 65