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`PROPOSED JOINT PRETRIAL ORDER EXHIBIT 1
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`27325803
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`DRL - EXHIBIT 1030
`
`DRL001
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`Case 1:13-cv-01674-RGA Document 347-1 Filed 10/23/15 Page 1 of 22 PageID #: 9504
`Case 1:13—cv—O1674—RGA Document 347-1 Filed 10/23/15 Page 1 of 22 Page|D #: 9504
`
`HIGHLY CONFIDENTIAL
`
`JOINT STATEMENTS OF ADMITTED FACTS
`
`DRL - EXHIBIT 1030
`DRL001
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`

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`Case 1:13-cv-01674-RGA Document 347-1 Filed 10/23/15 Page 2 of 22 PageID #: 9505
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`DRL - EXHIBIT 1030
`DRL002
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`Case 1:13-cv-01674-RGA Document 347-1 Filed 10/23/15 Page 3 of 22 PageID #: 9506
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`DRL - EXHIBIT 1030
`DRL003
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`Case 1:13-cv-01674-RGA Document 347-1 Filed 10/23/15 Page 4 of 22 PageID #: 9507
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`DRL - EXHIBIT 1030
`DRL004
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`Case 1:13-cv-01674-RGA Document 347-1 Filed 10/23/15 Page 5 of 22 PageID #: 9508
`
`DRL - EXHIBIT 1030
`DRL005
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`Case 1:13-cv-01674-RGA Document 347-1 Filed 10/23/15 Page 6 of 22 PageID #: 9509
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`DRL - EXHIBIT 1030
`DRL006
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`Case 1:13-cv-01674-RGA Document 347-1 Filed 10/23/15 Page 7 of 22 PageID #: 9510
`
`DRL - EXHIBIT 1030
`DRL007
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` ##SGLPUELFJ0L ##SGG8%EVSS;81--/()Ag<U'??2>@'&+>2*3-# 4Aj4A64Aj 4A6 ##SGLPUELFJ0L ##SGG8%EVSS;81--/()Ag<U'??2>@'&+>2*3-# 4Aj4A64Aj 4A6
`
`G4Aj#4A')D 4Aj$4AD>1'A-1*2-)A*31;8.>&&-.*(@-&O69P'*1>)Ñ1%2>?>1-DUQ<UG4Aj#4A')D 4Aj$4AD>1'A-1*2-)A*31;8.>&&-.*(@-&O69P'*1>)Ñ1%2>?>1-DUQ<U
`
`%2>D5.*:;$$E3-+>&&>=()A*'B&-89P'*1>)Ñ1g>245&'*(>)E'B&-:;+2>4P'*1>)Ñ1UQ<U%2>D5.*:;$$E3-+>&&>=()A*'B&-89P'*1>)Ñ1g>245&'*(>)E'B&-:;+2>4P'*1>)Ñ1UQ<U
`
`13>=1*3-.>4?>)-)*1()P'*1>)Ñ1%2>?>1-DUQ<U%2>D5.*$hiiPUELFJ0L#T  8%EV13>=1*3-.>4?>)-)*1()P'*1>)Ñ1%2>?>1-DUQ<U%2>D5.*$hiiPUELFJ0L#T  8%EV
`
`GS;6PUELFJ0L # T8%EV#S ;$GS;6PUELFJ0L # T8%EV#S ;$
`
` 0-.'51--'.3>+*3-1-D>1'A-1.>)*'()1*3-1'4-()A2-D(-)*16*3-O'2-2-+-22-D*>.>&&-.*(@-&O 0-.'51--'.3>+*3-1-D>1'A-1.>)*'()1*3-1'4-()A2-D(-)*16*3-O'2-2-+-22-D*>.>&&-.*(@-&O
`
`B-&>=65)&-11>*3-2=(1-)>*-D$,-+-2-).-1*>)54B-2-DD>.54-)*1B-'2()A*3-?2-+(M9PUELB-&>=65)&-11>*3-2=(1-)>*-D$,-+-2-).-1*>)54B-2-DD>.54-)*1B-'2()A*3-?2-+(M9PUEL
`
`FJ0:'2-*>?'A-1>+P'*1>)Ñ1UQ<U$FJ0:'2-*>?'A-1>+P'*1>)Ñ1UQ<U$
`
`
`  
`
`Case 1:13-cv-01674-RGA Document 347-1 Filed 10/23/15 Page 8 of 22 PageID #: 9511
`
`DRL - EXHIBIT 1030
`DRL008
`
`

`
`
`G$E3-+>&&>=()A*'B&-+2>4P'*1>)Ñ1UQ<U13>=1*3-9%3'24'.-5*(.'&g5).*(>):G$E3-+>&&>=()A*'B&-+2>4P'*1>)Ñ1UQ<U13>=1*3-9%3'24'.-5*(.'&g5).*(>):
`
`>+*3-.>4?>)-)*1()P'*1>)Ñ1%2>?>1-DUQ<U%2>D5.*$hiiPUELFJ0L#T #8%EVGS;6>+*3-.>4?>)-)*1()P'*1>)Ñ1%2>?>1-DUQ<U%2>D5.*$hiiPUELFJ0L#T #8%EVGS;6
`
`PUELFJ0 # 8%EV#S ;$PUELFJ0 # 8%EV#S ;$
`
`Case 1:13-cv-01674-RGA Document 347-1 Filed 10/23/15 Page 9 of 22 PageID #: 9512
`
`DRL - EXHIBIT 1030
`DRL009
`
`

`
`  
`

` $P'*1>)Ñ1%2>?>1-DUQ<U%2>D5.*3'1*3-1'4-'.*(@-()A2-D(-)*1'1F5B>M>)-$P'*1>)Ñ1%2>?>1-DUQ<U%2>D5.*3'1*3-1'4-'.*(@-()A2-D(-)*1'1F5B>M>)-
`
`
`15B&()A5'&+(&4$15B&()A5'&+(&4$
`
`T$P'*1>)Ñ1%2>?>1-DUQ<U%2>D5.*3'1*3-1'4-2>5*->+'D4()(1*2'*(>)')DT$P'*1>)Ñ1%2>?>1-DUQ<U%2>D5.*3'1*3-1'4-2>5*->+'D4()(1*2'*(>)')D
`
`D>1'A-+>24'1F5B>M>)-15B&()A5'&+(&4$D>1'A-+>24'1F5B>M>)-15B&()A5'&+(&4$
`
`$P'*1>)Ñ1%2>?>1-DUQ<U%2>D5.*3'1*3-1'4-D>1'A-1*2-)A*31'1F5B>M>)-$P'*1>)Ñ1%2>?>1-DUQ<U%2>D5.*3'1*3-1'4-D>1'A-1*2-)A*31'1F5B>M>)-
`
`15B&()A5'&+(&4$15B&()A5'&+(&4$
`
`$n'.31*2-)A*3>+P'*1>)Ñ1%2>?>1-DUQ<U%2>D5.*(1B(>-k5(@'&-)**>*3-$n'.31*2-)A*3>+P'*1>)Ñ1%2>?>1-DUQ<U%2>D5.*(1B(>-k5(@'&-)**>*3-
`
`.>22-1?>)D()A1*2-)A*3>+F5B>M>)-15B&()A5'&+(&4$.>22-1?>)D()A1*2-)A*3>+F5B>M>)-15B&()A5'&+(&4$
`



^!" \
`S$P'*1>)Ñ1%2>?>1-DUQ<U%2>D5.*(1'15B&()A5'&+(&4D>1'A-+>24$hiiPUEL
`FJ0L# 8%EVG;oPUELFJ0L#T8%EVG;oPUELFJ0L # #T#8%EVT;oPUEL
`FJ0L#T S8%EVGS;oPUELFJ0L # G8%EV#;o<-?>1(*(>)>+C(.3'-&K(4B'&&
`89K(4B'&&<-?>1(*(>):;6#m 

$
`##
`
`
`Case 1:13-cv-01674-RGA Document 347-1 Filed 10/23/15 Page 10 of 22 PageID #: 9513
`
`DRL - EXHIBIT 1030
`DRL010
`
`

`
`  
`

` T$P'*1>)Ñ1%2>?>1-DUQ<U%2>D5.*(1'+(&4D>1'A-.>4?>1(*(>)$hiiPUEL
`FJ0L# 8%EVG;oPUELFJ0L#T8%EVG;oPUELFJ0L # #T#8%EVT;oPUEL
`FJ0L#T S8%EVGS;oPUELFJ0L # G8%EV#;oK(4B'&&<-?>1(*(>)6#m 

$
`
`T#$P'*1>)Ñ1%2>?>1-DUQ<U%2>D5.*.>)*'()1?>&O-*3O&-)->M(D-8%>&O>MlQ;6T#$P'*1>)Ñ1%2>?>1-DUQ<U%2>D5.*.>)*'()1?>&O-*3O&-)->M(D-8%>&O>MlQ;6
`
`'?>&O4-2$hiiPUELFJ0L#L 8%EVT;oPUELFJ0L # L8%EV#S ;oPUEL'?>&O4-2$hiiPUELFJ0L#L 8%EVT;oPUELFJ0L # L8%EV#S ;oPUEL
`
`FJ0L#TGTLG8%EVG;oPUELFJ0L # #8%EV#S;oPUELFJ0L#8%EVG;oFJ0L#TGTLG8%EVG;oPUELFJ0L # #8%EV#S;oPUELFJ0L#8%EVG;o
`
`PUELFJ0L#TGT8%EVG;6PUELFJ0L # # 8%EV#S;oPUELFJ0L#T #8%EVPUELFJ0L#TGT8%EVG;6PUELFJ0L # # 8%EV#S;oPUELFJ0L#T #8%EV
`
`GS;oPUELFJ0L # 8%EV#S ;oPUELFJ0L S8%EVG;$GS;oPUELFJ0L # 8%EV#S ;oPUELFJ0L S8%EVG;$
`
`T $P'*1>)Ñ1%2>?>1-DUQ<U%2>D5.*.>)*'()13O?2>4-&&>1-6'?>&O4-2$hiiPUELT $P'*1>)Ñ1%2>?>1-DUQ<U%2>D5.*.>)*'()13O?2>4-&&>1-6'?>&O4-2$hiiPUEL
`
`FJ0L#L 8%EVT;oPUELFJ0L # L8%EV#S ;oPUELFJ0L#TGTLG8%EVFJ0L#L 8%EVT;oPUELFJ0L # L8%EV#S ;oPUELFJ0L#TGTLG8%EV
`
`G;oPUELFJ0L # #8%EV#S;oPUELFJ0L#8%EVG;oPUELFJ0L#TGTG;oPUELFJ0L # #8%EV#S;oPUELFJ0L#8%EVG;oPUELFJ0L#TGT
`
`8%EVG;6PUELFJ0L # # 8%EV#S;oPUELFJ0L#T #8%EVGS;oPUELFJ0L8%EVG;6PUELFJ0L # # 8%EV#S;oPUELFJ0L#T #8%EVGS;oPUELFJ0L
`
` # 8%EV#S ;oPUELFJ0L S8%EVG;$ # 8%EV#S ;oPUELFJ0L S8%EVG;$
`
`
`T$P'*1>)Ñ1%2>?>1-DUQ<U%2>D5.*.>)*'()1B5?2-)>2?3()-ÐN&$P'*1>)Ñ1%2>?>1-DUQ<U%2>D5.*.>)*'()1B5?2-)>2?3()-ÐN&$hiiPUELFJ0LPUELFJ0L
`
`
`
`
`#GSL#8%EVT;oPUELFJ0L # L8%EV#S ;oPUELFJ0L#TGTLG8%EVG;o#GSL#8%EVT;oPUELFJ0L # L8%EV#S ;oPUELFJ0L#TGTLG8%EVG;o#GSL#8%EVT;oPUELFJ0L # L8%EV#S ;oPUELFJ0L#TGTLG8%EVG;o#GSL#8%EVT;oPUELFJ0L # L8%EV#S ;oPUELFJ0L#TGTLG8%EVG;o#GSL#8%EVT;oPUELFJ0L # L8%EV#S ;oPUELFJ0L#TGTLG8%EVG;o
`
`
`PUELFJ0L # #8%EV#S;$PUELFJ0L # #8%EV#S;$PUELFJ0L # #8%EV#S;$
`
`TG$P'*1>)Ñ1%2>?>1-DUQ<U%2>D5.*.>)*'()1'*3-2'?-5*(.'&&O-++-.*(@-'4>5)*>+P'*1>)Ñ1%2>?>1-DUQ<U%2>D5.*.>)*'()1'*3-2'?-5*(.'&&O-++-.*(@-'4>5)*>+
`
`
`
`B5?2-)>2?3()-ÐN&$B5?2-)>2?3()-ÐN&$B5?2-)>2?3()-ÐN&$hiiPUELFJ0L8%EV;oPUELFJ0L TG T8%EV#ST;oPUELPUELFJ0L8%EV;oPUELFJ0L TG T8%EV#ST;oPUEL
`
`FJ0L# 8%EVG;oPUELFJ0L#GT

8%EVGG;oPUELFJ0L# #L 8%EVG;$FJ0L# 8%EVG;oPUELFJ0L#GT

8%EVGG;oPUELFJ0L# #L 8%EVG;$
`T$P'*1>)Ñ1%2>?>1-DUQ<U%2>D5.*.>)*'()1)'&>M>)-ÐN&$hiiPUELFJ0L
`#8%EVT;oPUELFJ0L # 8%EV#S ;oPUEFJ0L#TGT8%EVG;oPUEL
`FJ0L # # 8%EV#S;oPUELFJ0L#G8%EVT;oPUELFJ0L # G8%EV#S ;o
`PUEFJ0L#8%EVT;oPUELFJ0L # #S8%EV#S;$
`####
`
`
`Case 1:13-cv-01674-RGA Document 347-1 Filed 10/23/15 Page 11 of 22 PageID #: 9514
`
`DRL - EXHIBIT 1030
`DRL011
`
`

`
`  
`

` TT$P'*1>)Ñ1%2>?>1-DUQ<U%2>D5.*.>)*'()1'*3-2'?-5*(.'&&O-++-.*(@-'4>5)*>+P'*1>)Ñ1%2>?>1-DUQ<U%2>D5.*.>)*'()1'*3-2'?-5*(.'&&O-++-.*(@-'4>5)*>+
`
`)'&>M>)-ÐN&$hiiPUELFJ0L8%EV;oPUELFJ0L TG T8%EV#ST;oPUEL
`FJ0L# 8%EVG;oPUELFJ0L#GT

8%EVGG;oPUELFJ0L# #L 8%EVG;$
`
`T$P'*1>)Ñ1%2>?>1-DUQ<U%2>D5.*.>)*'()1.(*2(.'.(D6')3OD2>516JF%')DT$P'*1>)Ñ1%2>?>1-DUQ<U%2>D5.*.>)*'()1.(*2(.'.(D6')3OD2>516JF%')D
`
`1>D(54.(*2'*-6JF%$hiii ü 6PUELFJ0L#GS8%EVT;oPUELFJ0L # 8%EV#S ;o1>D(54.(*2'*-6JF%$hiii ü 6PUELFJ0L#GS8%EVT;oPUELFJ0L # 8%EV#S ;o
`
`PUELFJ0L#TGT8%EVG;oPUELFJ0L # # 8%EV#S;$PUELFJ0L#TGT8%EVG;oPUELFJ0L # # 8%EV#S;$
`
`T$P'*1>)Ñ1UQ<U1*'*-1*3'*>)-9%3'24'.-5*(.'&g5).*(>):>+.(*2(.'.(D6T$P'*1>)Ñ1UQ<U1*'*-1*3'*>)-9%3'24'.-5*(.'&g5).*(>):>+.(*2(.'.(D6
`
`')3OD2>516(19B5++-2.>4?>)-)*$:hiii ü 6PUELFJ0L#T #8%EVGS;oPUELFJ0')3OD2>516(19B5++-2.>4?>)-)*$:hiii ü 6PUELFJ0L#T #8%EVGS;oPUELFJ0
`
` # 8%EV#S ;6 # 8%EV#S ;6
`
`TS$P'*1>)Ñ1UQ<U1*'*-1*3'**3-9%3'24'.-5*(.'&g5).*(>):>+1>D(54.(*2'*-6TS$P'*1>)Ñ1UQ<U1*'*-1*3'**3-9%3'24'.-5*(.'&g5).*(>):>+1>D(54.(*2'*-6
`
`JF%(19B5++-2.>4?>)-)*$:#ù JF%(19B5++-2.>4?>)-)*$:#ù
`
`$P'*1>)Ñ1%2>?>1-DUQ<U%2>D5.*.>4?2(1-1'B5++-2>+'*&-'1*.(*2(.'.(D')D$P'*1>)Ñ1%2>?>1-DUQ<U%2>D5.*.>4?2(1-1'B5++-2>+'*&-'1*.(*2(.'.(D')D
`
`1>D(54.(*2'*-$hiii ü 6PUELFJ0L#GS8%EVT;oPUELFJ0L # 8%EV#S ;o1>D(54.(*2'*-$hiii ü 6PUELFJ0L#GS8%EVT;oPUELFJ0L # 8%EV#S ;o
`
`$%&êÜÛ&ïïìë'í'Ò%(í)*$%&êÜÛ&ïæìæìëæÒ%(ì+ï*ãäåæÒÔ×âÖ×%ÔÓâììæ,'æ-$%&êÜÛ&ïïìë'í'Ò%(í)*$%&êÜÛ&ïæìæìëæÒ%(ì+ï*ãäåæÒÔ×âÖ×%ÔÓâììæ,'æ-
`
`#m#oK(4B'&&<-?>1(*(>)6Sm#

#$#m#oK(4B'&&<-?>1(*(>)6Sm#

#$
`
`#$U&&D>1'A-1*2-)A*31>+P'*1>)Ñ1%2>?>1-DUQ<U%2>D5.*.>)*'()G $.BO#$U&&D>1'A-1*2-)A*31>+P'*1>)Ñ1%2>?>1-DUQ<U%2>D5.*.>)*'()G $.BO
`
`=-(A3*?>&O-*3O&-)->M(D-8%>&O>MQ;$hiiPUELFJ0L#TGT8%EVG;oPUELFJ0L=-(A3*?>&O-*3O&-)->M(D-8%>&O>MQ;$hiiPUELFJ0L#TGT8%EVG;oPUELFJ0L
`
` # #8%EV#S;$ # #8%EV#S;$
`
` $P'*1>)Ñ1 4Aj$4A%2>?>1-DUQ<U%2>D5.*.>)*'()1 $#T4A>+ $P'*1>)Ñ1 4Aj$4A%2>?>1-DUQ<U%2>D5.*.>)*'()1 $#T4A>+
`
`B5?2-)>2?3()-ÐN&?-2D>1'A-$hiiPUELFJ0L#L#8%EVT;oPUELFJ0L # LB5?2-)>2?3()-ÐN&?-2D>1'A-$hiiPUELFJ0L#L#8%EVT;oPUELFJ0L # L
`
`8%EV#S ;oPUELFJ0L#TGT8%EVG;oPUELFJ0L # #8%EV#S;$8%EV#S ;oPUELFJ0L#TGT8%EVG;oPUELFJ0L # #8%EV#S;$
`
`$P'*1>)Ñ1G4Aj#4A%2>?>1-DUQ<U%2>D5.*.>)*'()1G$ 4A>+$P'*1>)Ñ1G4Aj#4A%2>?>1-DUQ<U%2>D5.*.>)*'()1G$ 4A>+
`
`B5?2-)>2?3()-ÐN&?-2D>1'A-$hiiPUELFJ0L#L#8%EVT;oPUELFJ0L # LB5?2-)>2?3()-ÐN&?-2D>1'A-$hiiPUELFJ0L#L#8%EVT;oPUELFJ0L # L
`# #
`
`
`Case 1:13-cv-01674-RGA Document 347-1 Filed 10/23/15 Page 12 of 22 PageID #: 9515
`
`DRL - EXHIBIT 1030
`DRL012
`
`

`
`  
`

` 8%EV#S ;oPUELFJ0L#TGT8%EVG;oPUELFJ0L # #8%EV#S;$8%EV#S ;oPUELFJ0L#TGT8%EVG;oPUELFJ0L # #8%EV#S;$
`
`
`G$P'*1>)Ñ14Aj 4A%2>?>1-DUQ<U%2>D5.*.>)*'()1$TG4A>+G$P'*1>)Ñ14Aj 4A%2>?>1-DUQ<U%2>D5.*.>)*'()1$TG4A>+
`
`B5?2-)>2?3()-ÐN&?-2D>1'A-$hiiPUELFJ0L#L#8%EVT;oPUELFJ0L # LB5?2-)>2?3()-ÐN&?-2D>1'A-$hiiPUELFJ0L#L#8%EVT;oPUELFJ0L # L
`
`8%EV#S ;oPUELFJ0L#TGT8%EVG;oPUELFJ0L # #8%EV#S;$8%EV#S ;oPUELFJ0L#TGT8%EVG;oPUELFJ0L # #8%EV#S;$
`
`$P'*1>)Ñ1# 4Aj4A%2>?>1-DUQ<U%2>D5.*.>)*'()1# $ST4A>+$P'*1>)Ñ1# 4Aj4A%2>?>1-DUQ<U%2>D5.*.>)*'()1# $ST4A>+
`
`B5?2-)>2?3()-ÐN&?-2D>1'A-$hiiPUELFJ0L#L#8%EVT;oPUELFJ0L # LB5?2-)>2?3()-ÐN&?-2D>1'A-$hiiPUELFJ0L#L#8%EVT;oPUELFJ0L # L
`
`8%EV#S ;oPUELFJ0L#TGT8%EVG;oPUELFJ0L # #8%EV#S;$8%EV#S ;oPUELFJ0L#TGT8%EVG;oPUELFJ0L # #8%EV#S;$
`T$$7)(*1?2>?>1-D?'./'A-()1-2*6P'*1>)D-1.2(B-1(*1%2>?>1-DUQ<U%2>D5.*'1
`9B5?2-)>2?3()-')D)'&>M>)-15B&()A5'&+(&4+>215B&()A5'&'D4()(1*2'*(>)6:')D()1*25.*1*3'*(*
`B-/-?*5)D-2*3-*>)A5-5)*(&9.>4?&-*-&OD(11>&@-D$:hiiPUELFJ0L# 8%EVG;o
`PUELFJ0L# 8%EVG;o ii ÷*3-C-D(.'&7)1*25.*(>)Y5(D-PUELFJ0L#S
`8%EVG;8()1*25.*()A*>9//0--?*3-+(&41()?&'.-5)*(&*3-O3'@-.>4?&-*-&OD(11>&@-D:;$
`$P'*1>)Ñ1%2>?>1-DUQ<U%2>D5.*(1')>2'&&OD(11>&@()A+(&4+>245&'*(>)
`.>4?2(1()AB5?2-)>2?3()-')D)'&>M>)-$
`
`S$P'*1>)2-?>2*1()(*1UQ<U*3'**3-4-')N4'M>+B5?2-)>2?3()-'+*-215B&()A5'&S$P'*1>)2-?>2*1()(*1UQ<U*3'**3-4-')N4'M>+B5?2-)>2?3()-'+*-215B&()A5'&
`
`D-&(@-2O>+(*1?2>?>1-D4Aj 4A')D# 4Aj4AD>1'A-1*2-)A*31'2-$SS1#$#)Aj4&')DD-&(@-2O>+(*1?2>?>1-D4Aj 4A')D# 4Aj4AD>1'A-1*2-)A*31'2-$SS1#$#)Aj4&')D
`
`$1$G)Aj4I62-1?-.*(@-&O$hiiPUELFJ0LG#8%EV;oPUELFJ0L TG8%EV$1$G)Aj4I62-1?-.*(@-&O$hiiPUELFJ0LG#8%EV;oPUELFJ0L TG8%EV
`
`#ST;$$P'*1>)2-?>2*1()(*1UQ<U*3'**3-4-')N4'M>+)'&>M>)-'+*-215B&()A5'&#ST;$$P'*1>)2-?>2*1()(*1UQ<U*3'**3-4-')N4'M>+)'&>M>)-'+*-215B&()A5'&
`
`D-&(@-2O>+(*1?2>?>1-D4Aj 4A')D# 4Aj4AD>1'A-1*2-)A*31'2- ?Aj4&1#?Aj4&D-&(@-2O>+(*1?2>?>1-D4Aj 4A')D# 4Aj4AD>1'A-1*2-)A*31'2- ?Aj4&1#?Aj4&
`
`')D G#$# 1#GT$?Aj4I62-1?-.*(@-&O$hiiPUELFJ0LG 8%EV;oPUELFJ0L')D G#$# 1#GT$?Aj4I62-1?-.*(@-&O$hiiPUELFJ0LG 8%EV;oPUELFJ0L
`
` TG#8%EV#ST;$ TG#8%EV#ST;$
`##
`
`
`Case 1:13-cv-01674-RGA Document 347-1 Filed 10/23/15 Page 13 of 22 PageID #: 9516
`
`DRL - EXHIBIT 1030
`DRL013
`
`

`
`  
`

` #$P'*1>)2-?>2*1()(*1UQ<U*3'**3-4-')UJNï&2>+B5?2-)>2?3()-'+*-2#$P'*1>)2-?>2*1()(*1UQ<U*3'**3-4-')UJNï&2>+B5?2-)>2?3()-'+*-2
`
`
`15B&()A5'&D-&(@-2O>+(*1?2>?>1-D4Aj 4AD>1'A-1*2-)A*3(1$1#$323)Aj4&$hii15B&()A5'&D-&(@-2O>+(*1?2>?>1-D4Aj 4AD>1'A-1*2-)A*3(1$1#$323)Aj4&$hii
`
`PUELFJ0LG#8%EV;oPUELFJ0L TG8%EV#ST;$PUELFJ0LG#8%EV;oPUELFJ0L TG8%EV#ST;$
`
` $P'*1>)2-?>2*1()(*1UQ<U*3'**3-4-')UJNï&2>+B5?2-)>2?3()-'+*-2 $P'*1>)2-?>2*1()(*1UQ<U*3'**3-4-')UJNï&2>+B5?2-)>2?3()-'+*-2
`
`15B&()A5'&D-&(@-2O>+(*1?2>?>1-D# 4Aj4AD>1'A-1*2-)A*31(1 $##1#S$G323)Aj4&$hii15B&()A5'&D-&(@-2O>+(*1?2>?>1-D# 4Aj4AD>1'A-1*2-)A*31(1 $##1#S$G323)Aj4&$hii
`
`PUELFJ0LG#8%EV;oPUELFJ0L TG8%EV#ST;$PUELFJ0LG#8%EV;oPUELFJ0L TG8%EV#ST;$
`
`$E3-4Aj 4AD>1'A-1*2-)A*3>+P'*1>)Ñ1%2>?>1-DUQ<U%2>D5.*(1'$E3-4Aj 4AD>1'A-1*2-)A*3>+P'*1>)Ñ1%2>?>1-DUQ<U%2>D5.*(1'
`
`+>245&'*(>)*3'*?2>@(D-1'4-')UJN>+B-*=--)'B>5*$G#324)Aj4I*>'B>5*T$ +>245&'*(>)*3'*?2>@(D-1'4-')UJN>+B-*=--)'B>5*$G#324)Aj4I*>'B>5*T$ 
`
`324)Aj4I+>2B5?2-)>2?3()-$#ù 324)Aj4I+>2B5?2-)>2?3()-$#ù
`
`G$E3-# 4Aj4AD>1'A-1*2-)A*3>+P'*1>)Ñ1%2>?>1-DUQ<U%2>D5.*(1'G$E3-# 4Aj4AD>1'A-1*2-)A*3>+P'*1>)Ñ1%2>?>1-DUQ<U%2>D5.*(1'
`
`+>245&'*(>)*3'*?2>@(D-1'4-')UJN>+B-*=--)'B>5*$G#324)Aj4I*>'B>5*T$ +>245&'*(>)*3'*?2>@(D-1'4-')UJN>+B-*=--)'B>5*$G#324)Aj4I*>'B>5*T$ 
`
`324)Aj4I+>2B5?2-)>2?3()-$#ù 324)Aj4I+>2B5?2-)>2?3()-$#ù
`
`$P'*1>)2-?>2*1()(*1UQ<U*3'**3-4-')UJNï&2>+)'&>M>)-'+*-215B&()A5'&$P'*1>)2-?>2*1()(*1UQ<U*3'**3-4-')UJNï&2>+)'&>M>)-'+*-215B&()A5'&
`
`D-&(@-2O>+(*1?2>?>1-D4Aj 4AD>1'A-1*2-)A*3(1$T323?Aj4&1 TS$323?Aj4&$hiiD-&(@-2O>+(*1?2>?>1-D4Aj 4AD>1'A-1*2-)A*3(1$T323?Aj4&1 TS$323?Aj4&$hii
`
`PUELFJ0LG 8%EV;oPUELFJ0L TG#8%EV#ST;$PUELFJ0LG 8%EV;oPUELFJ0L TG#8%EV#ST;$
`
`T$P'*1>)2-?>2*1()(*1UQ<U*3'**3-4-')UJNï&2>+)'&>M>)-'+*-215B&()A5'&T$P'*1>)2-?>2*1()(*1UQ<U*3'**3-4-')UJNï&2>+)'&>M>)-'+*-215B&()A5'&
`
`D-&(@-2O>+(*1?2>?>1-D# 4Aj4AD>1'A-1*2-)A*31(1T$323?Aj4&1 $ 323?Aj4&$hiiD-&(@-2O>+(*1?2>?>1-D# 4Aj4AD>1'A-1*2-)A*31(1T$323?Aj4&1 $ 323?Aj4&$hii
`
`PUELFJ0LG 8%EV;oPUELFJ0L TG#8%EV#ST;$PUELFJ0LG 8%EV;oPUELFJ0L TG#8%EV#ST;$
`
`$E3- 4Aj$D>1'A-1*2-)A*3>+P'*1>)Ñ1%2>?>1-DUQ<U%2>D5.*.>)*'()1$E3- 4Aj$D>1'A-1*2-)A*3>+P'*1>)Ñ1%2>?>1-DUQ<U%2>D5.*.>)*'()1
`
`$T#4A>+)'&>M>)-ÐN&?-2D>1'A-$hiiPUELFJ0L#L#8%EVT;oPUELFJ0L$T#4A>+)'&>M>)-ÐN&?-2D>1'A-$hiiPUELFJ0L#L#8%EVT;oPUELFJ0L
`
` # L8%EV#S ;oPUELFJ0L#TGT8%EVG;oPUELFJ0L # # 8%EV#S;$ # L8%EV#S ;oPUELFJ0L#TGT8%EVG;oPUELFJ0L # # 8%EV#S;$
`
`$E3-G4Aj#4AD>1'A-1*2-)A*3>+P'*1>)Ñ1%2>?>1-DUQ<U%2>D5.*.>)*'()1$E3-G4Aj#4AD>1'A-1*2-)A*3>+P'*1>)Ñ1%2>?>1-DUQ<U%2>D5.*.>)*'()1
`
`#$ 4A>+)'&>M>)-ÐN&?-2D>1'A-$hiiPUELFJ0L#L#8%EVT;oPUELFJ0L#$ 4A>+)'&>M>)-ÐN&?-2D>1'A-$hiiPUELFJ0L#L#8%EVT;oPUELFJ0L
`#G#G
`
`
`Case 1:13-cv-01674-RGA Document 347-1 Filed 10/23/15 Page 14 of 22 PageID #: 9517
`
`DRL - EXHIBIT 1030
`DRL014
`
`

`
`  
`

`  # L8%EV#S ;oPUELFJ0L#TGT8%EVG;oPUELFJ0L # # 8%EV#S;$ # L8%EV#S ;oPUELFJ0L#TGT8%EVG;oPUELFJ0L # # 8%EV#S;$
`
`
`S$E3-4Aj 4AD>1'A-1*2-)A*3>+P'*1>)Ñ1%2>?>1-DUQ<U%2>D5.*.>)*'()1S$E3-4Aj 4AD>1'A-1*2-)A*3>+P'*1>)Ñ1%2>?>1-DUQ<U%2>D5.*.>)*'()1
`
` $GG4A>+)'&>M>)-ÐN&?-2D>1'A-$hiiPUELFJ0L#L#8%EVT;oPUELFJ0L $GG4A>+)'&>M>)-ÐN&?-2D>1'A-$hiiPUELFJ0L#L#8%EVT;oPUELFJ0L
`
` # L8%EV#S ;oPUELFJ0L#TGT8%EVG;oPUELFJ0L # # 8%EV#S;$ # L8%EV#S ;oPUELFJ0L#TGT8%EVG;oPUELFJ0L # # 8%EV#S;$
`
`S$E3-# 4Aj4AD>1'A-1*2-)A*3>+P'*1>)Ñ1%2>?>1-DUQ<U%2>D5.*.>)*'()1S$E3-# 4Aj4AD>1'A-1*2-)A*3>+P'*1>)Ñ1%2>?>1-DUQ<U%2>D5.*.>)*'()1
`
`$TT4A>+)'&>M>)-ÐN&?-2D>1'A-$hiiPUELFJ0L#L#8%EVT;oPUELFJ0L$TT4A>+)'&>M>)-ÐN&?-2D>1'A-$hiiPUELFJ0L#L#8%EVT;oPUELFJ0L
`
` # L8%EV#S ;oPUELFJ0L#TGT8%EVG;oPUELFJ0L # # 8%EV#S;$ # L8%EV#S ;oPUELFJ0L#TGT8%EVG;oPUELFJ0L # # 8%EV#S;$
`^56 \
`S#$P'*1>)Ñ1%2>?>1-DUQ<U%2>D5.*(1'D25AD-&(@-2O.>4?>1(*(>)$hiiPUEL
`FJ0L#T S8%EVGS;oPUELFJ0L # G8%EV#S ;oPUELFJ0L#TGT8%EVG;')D
`PUELFJ0L # # 8%EV#S;$
`
`S $P'*1>)Ñ1%2>?>1-DUQ<U%2>D5.*().&5D-1')'4>5)*>+?'2*(.5&'*-'.*(@-S $P'*1>)Ñ1%2>?>1-DUQ<U%2>D5.*().&5D-1')'4>5)*>+?'2*(.5&'*-'.*(@-
`
`8B5?2-)>2?3()-ÐN&;*3'*D>-1)>*@'2O4>2-*3')#.B-*=--)()D(@(D5'&D>1'A-5)(*1$hii8B5?2-)>2?3()-ÐN&;*3'*D>-1)>*@'2O4>2-*3')#.B-*=--)()D(@(D5'&D>1'A-5)(*1$hii
`
`i ü 6PUELFJ0L S8%EVG;oPUELFJ0L#T8%EVG;oPUELFJ0L # #TLTGi ü 6PUELFJ0L S8%EVG;oPUELFJ0L#T8%EVG;oPUELFJ0L # #TLTG
`
`8%EV#S;oPUELFJ0L#TT 8%EVG;oPUELFJ0L#S8%EVG;oPUELFJ0L8%EV#S;oPUELFJ0L#TT 8%EVG;oPUELFJ0L#S8%EVG;oPUELFJ0L
`
` # G8%EV#S;oPUELFJ0L#T8%EVG;oPUELFJ0L # #SLSG8%EV#S;oPUEL # G8%EV#S;oPUELFJ0L#T8%EVG;oPUELFJ0L # #SLSG8%EV#S;oPUEL
`
`FJ0L#T#L 8%EVG;oPUELFJ0L # #L8%EV#S;oPUELFJ0L# TS8%EVS;oFJ0L#T#L 8%EVG;oPUELFJ0L # #L8%EV#S;oPUELFJ0L# TS8%EVS;o
`
`PUELFJ0L#GG8%EVGG;$PUELFJ0L#GG8%EVGG;$
`
`S$P'*1>)Ñ1%2>?>1-DUQ<U%2>D5.*.>)*'()1'+&'@>28&(4-+&'@>2;$hiii ü 6S$P'*1>)Ñ1%2>?>1-DUQ<U%2>D5.*.>)*'()1'+&'@>28&(4-+&'@>2;$hiii ü 6
`
`PUELFJ0L#TGT8%EVG;6PUELFJ0L # # 8%EV#S;$PUELFJ0L#TGT8%EVG;6PUELFJ0L # # 8%EV#S;$
`
`SG$P'*1>)Ñ1%2>?>1-DUQ<U%2>D5.*.>)*'()11=--*-)-218U.-15&+'4-%>*'11(54SG$P'*1>)Ñ1%2>?>1-DUQ<U%2>D5.*.>)*'()11=--*-)-218U.-15&+'4-%>*'11(54
`
`')DC'&*(*>&F>&5*(>);$hiiPUELFJ0L#TGT8%EVG;oPUELFJ0L # # 8%EV#S;$')DC'&*(*>&F>&5*(>);$hiiPUELFJ0L#TGT8%EVG;oPUELFJ0L # # 8%EV#S;$
`
`S$P'*1>)Ñ1UQ<U1*'*-1*3'*>)-9%3'24'.-5*(.'&g5).*(>):>+&(4-+&'@>2(1S$P'*1>)Ñ1UQ<U1*'*-1*3'*>)-9%3'24'.-5*(.'&g5).*(>):>+&(4-+&'@>2(1
`##
`
`
`Case 1:13-cv-01674-RGA Document 347-1 Filed 10/23/15 Page 15 of 22 PageID #: 9518
`
`DRL - EXHIBIT 1030
`DRL015
`
`

`
`  
`

` 9*'1*-4'1/()A$:PUELFJ0L#T #8%EVGS;6PUELFJ0 # 8%EV#S ;$9*'1*-4'1/()A$:PUELFJ0L#T #8%EVGS;6PUELFJ0 # 8%EV#S ;$
`
`
`ST$P'*1>)Ñ1UQ<U1*'*-1*3'*>)-9%3'24'.-5*(.'&g5).*(>):>+4'&*(*>&1>&5*(>)(1ST$P'*1>)Ñ1UQ<U1*'*-1*3'*>)-9%3'24'.-5*(.'&g5).*(>):>+4'&*(*>&1>&5*(>)(1
`
`9*'1*-4'1/()A$:#ù 9*'1*-4'1/()A$:#ù
`
`S$P'*1>)Ñ1UQ<U1*'*-1*3'*>)-9%3'24'.-5*(.'&g5).*(>):>+'.-15&+'4-S$P'*1>)Ñ1UQ<U1*'*-1*3'*>)-9%3'24'.-5*(.'&g5).*(>):>+'.-15&+'4-
`
`?>*'11(54(19*'1*-4'1/()A$:#ù ?>*'11(54(19*'1*-4'1/()A$:#ù
`
`S$P'*1>)Ñ1%2>?>1-DUQ<U%2>D5.*.>4?2(1-1?>&O-*3O&-)->M(D-8%>&O>MQ;6S$P'*1>)Ñ1%2>?>1-DUQ<U%2>D5.*.>4?2(1-1?>&O-*3O&-)->M(D-8%>&O>MQ;6
`
`'?>&O4-2$hiiPUELFJ0L# 8%EVG;oPUELFJ0L#T8%EVG;oPUELFJ0L'?>&O4-2$hiiPUELFJ0L# 8%EVG;oPUELFJ0L#T8%EVG;oPUELFJ0L
`
` # #T#8%EVT;oPUELFJ0L#T S8%EVGS;oPUELFJ0L # G8%EV#;oPUEL # #T#8%EVT;oPUELFJ0L#T S8%EVGS;oPUELFJ0L # G8%EV#;oPUEL
`
`FJ0L#T #7 T8%EVGS;oPUELFJ0L # LS8%EV#S ;oK(4B'&&<-?>1(*(>)6#m 

FJ0L#T #7 T8%EVGS;oPUELFJ0L # LS8%EV#S ;oK(4B'&&<-?>1(*(>)6#m 

`
` $SS$%>&O-*3O&-)->M(D-(1'='*-2L1>&5B&-?>&O4-2$ $SS$%>&O-*3O&-)->M(D-(1'='*-2L1>&5B&-?>&O4-2$
`
`#$P'*1>)Ñ1%2>?>1-DUQ<U%2>D5.*.>)*'()13O?2>4-&&>1-6'?>&O4-2$hiiPUEL#$P'*1>)Ñ1%2>?>1-DUQ<U%2>D5.*.>)*'()13O?2>4-&&>1-6'?>&O4-2$hiiPUEL
`
`FJ0L# 8%EVG;oPUELFJ0L#T8%EVG;oPUELFJ0L # #T#8%EVT;oPUELFJ0L# 8%EVG;oPUELFJ0L#T8%EVG;oPUELFJ0L # #T#8%EVT;oPUEL
`
`FJ0L#T S8%EVGS;oPUELFJ0L # G8%EV#;oK(4B'&&<-?>1(*(>)6#m 

$FJ0L#T S8%EVGS;oPUELFJ0L # G8%EV#;oK(4B'&&<-?>1(*(>)6#m 

$
`
`##$ÐO?2>4-&&>1-(1'='*-2L1>&5B&-?>&O4-2$##$ÐO?2>4-&&>1-(1'='*-2L1>&5B&-?>&O4-2$
`
`# $P'*1>)Ñ1%2>?>1-DUQ<U%2>D5.*.>4?2(1-1>)->24>2-15B1*')*('&&O='*-2# $P'*1>)Ñ1%2>?>1-DUQ<U%2>D5.*.>4?2(1-1>)->24>2-15B1*')*('&&O='*-2
`
`1=-&&'B&->2='*-21>&5B&-?>&O4-21$1=-&&'B&->2='*-21>&5B&-?>&O4-21$
`
`#$7)D(@(D5'&5)(*D>1-1>+P'*1>)Ñ1%2>?>1-DUQ<U%2>D5.*D>)>*@'2OBO4>2-#$7)D(@(D5'&5)(*D>1-1>+P'*1>)Ñ1%2>?>1-DUQ<U%2>D5.*D>)>*@'2OBO4>2-
`
`*3')#.>+*3-D-1(2-D'4>5)*>+B5?2-)>2?3()-ÐN&$hiii ü 6PUELFJ0L#TSLS8%EV*3')#.>+*3-D-1(2-D'4>5)*>+B5?2-)>2?3()-ÐN&$hiii ü 6PUELFJ0L#TSLS8%EV
`
`G;oPUELFJ0L # #SLS8%EV#S;oPUELFJ0L S8%EVG;oPUELFJ0L#TG;oPUELFJ0L # #SLS8%EV#S;oPUELFJ0L S8%EVG;oPUELFJ0L#T
`
`8%EVG;oPUELFJ0L # #TLTG8%EV#S;oPUELFJ0L#TT 8%EVG;oPUELFJ0L8%EVG;oPUELFJ0L # #TLTG8%EV#S;oPUELFJ0L#TT 8%EVG;oPUELFJ0L
`
`#S8%EVG;oPUELFJ0L # G8%EV#S;oPUELFJ0L#T8%EVG;oPUEL#S8%EVG;oPUELFJ0L # G8%EV#S;oPUELFJ0L#T8%EVG;oPUEL
`
`FJ0L # #SLSG8%EV#S;oPUELFJ0L#T#L 8%EVG;oPUELFJ0L # #L8%EVFJ0L # #SLSG8%EV#S;oPUELFJ0L#T#L 8%EVG;oPUELFJ0L # #L8%EV
`#T#T
`
`
`Case 1:13-cv-01674-RGA Document 347-1 Filed 10/23/15 Page 16 of 22 PageID #: 9519
`
`DRL - EXHIBIT 1030
`DRL016
`
`

`
`  
`

` #S;oPUELFJ0L# TS8%EVS;oPUELFJ0L#GG8%EVGG;$#S;oPUELFJ0L# TS8%EVS;oPUELFJ0L#GG8%EVGG;$
`
`
`#G$7)D(@(D5'&5)(*D>1-1>+P'*1>)Ñ1%2>?>1-DUQ<U%2>D5.*D>)>*@'2OBO4>2-#G$7)D(@(D5'&5)(*D>1-1>+P'*1>)Ñ1%2>?>1-DUQ<U%2>D5.*D>)>*@'2OBO4>2-
`
`*3')#.>+*3-D-1(2-D'4>5)*>+)'&>M>)-ÐN&$hiii ü 6PUELFJ0L#TSLS8%EVG;o*3')#.>+*3-D-1(2-D'4>5)*>+)'&>M>)-ÐN&$hiii ü 6PUELFJ0L#TSLS8%EVG;o
`
`PUELFJ0L # #SLS8%EV#S;$PUELFJ0L # #SLS8%EV#S;$
`
`#$P'*1>)Ñ1%2>?>1-DUQ<U%2>D5.*(1'D25AD-&(@-2O.>4?>1(*(>)=3-2-()*3-#$P'*1>)Ñ1%2>?>1-DUQ<U%2>D5.*(1'D25AD-&(@-2O.>4?>1(*(>)=3-2-()*3-
`
`@'2('*(>)>+D25A.>)*-)*(1&-11*3').BO=-(A3*?-2+(&4D>1'A-5)(*$@'2('*(>)>+D25A.>)*-)*(1&-11*3').BO=-(A3*?-2+(&4D>1'A-5)(*$
`#T$P'*1>)Ñ1%2>?>1-DUQ<U%2>D5.*(1'D25AD-&(@-2O.>4?>1(*(>)=3-2-()*3-
`?'2*(.5&'*-'.*(@-(1')>?('*->2>?('*-D-2(@'*(@-$
`^58 \
`#$P'*1>)Ñ1%2>?>1-DUQ<U%2>D5.*(1'45.>1'&&OL'D3-1(@-='*-2L1>&5B&-+(&4
`?2>D5.*$hiii ü 6PUELFJ0L# T 8%EVS;oPUELFJ0L #TT8%EV#G;oPUELFJ0L
` 8%EV##;oPUELFJ0L#T #7 T8%EVGS;oPUELFJ0L # 7S8%EV#S ;o
`PUELFJ0L#T S8%EVGS;oPUELFJ0L # G8%EV#S ;$
`#$05?2-)>2?3()-')DB5?2-)>2?3()-ÐN&'2-')'&A-1(.>?('*-?3'24'.-5*(.'&
`'.*(@-1$#S$P'*1>)Ñ1%2>?>1-DUQ<U%2>D5.*.>4?2(1-1')')'&A-1(.>?('*-?3'24'.-5*(.'&
`'.*(@-$hiii ü 6PUELFJ0L#TGT8%EVG;6PUELFJ0L # # 8%EV#S;o9  h
`:û
`ü;i  6F5B&()A5'&05?2-)>2?3()-J1-D%>1*>?-2'*(@-&OmN&()(.'&WB1-2@'*(>)1')D
`%2-&(4()'2O%3'24'.>/()-*(.U)'&O1(16# 0,$R$R$NI7Q$%ÐU,CUNWI$##L# 8#S#;'*?$##
`
`8%EVS;$##$P'*1>)Ñ1%2>?>1-DUQ<U%2>D5.*.>)*'()1?>&O-*3O&-)->M(D-8%>&O>MQ;6'##$P'*1>)Ñ1%2>?>1-DUQ<U%2>D5.*.>)*'()1?>&O-*3O&-)->M(D-8%>&O>MQ;6'
`
`?>&O4-2$hiii ü 6PUELFJ0L#T #7 T8%EVGS;oPUELFJ0L # LS8%EV#S ;$?>&O4-2$hiii ü 6PUELFJ0L#T #7 T8%EVGS;oPUELFJ0L # LS8%EV#S ;$
`
`###$%>&O-*3O&-)->M(D-(1'='*-2L1>&5B&-?>&O4-2$###$%>&O-*3O&-)->M(D-(1'='*-2L1>&5B&-?>&O4-2$
`##
`
`
`Case 1:13-cv-01674-RGA Document 347-1 Filed 10/23/15 Page 17 of 22 PageID #: 9520
`
`DRL - EXHIBIT 1030
`DRL017
`
`

`
`  
`

` ## $P'*1>)Ñ1%2>?>1-DUQ<U%2>D5.*.>)*'()13O?2>4-&&>1-6'?>&O4-2$hiii ü 6## $P'*1>)Ñ1%2>?>1-DUQ<U%2>D5.*.>)*'()13O?2>4-&&>1-6'?>&O4-2$hiii ü 6
`
`
`PUELFJ0L#T #7 T8%EVGS;oPUELFJ0L # LS8%EV#S ;$PUELFJ0L#T #7 T8%EVGS;oPUELFJ0L # LS8%EV#S ;$
`
`##$ÐO?2>4-&&>1-(1'='*-2L1>&5B&-?>&O4-2$##$ÐO?2>4-&&>1-(1'='*-2L1>&5B&-?>&O4-2$
`
`##G$ÐO?2>4-&&>1-(1'3OD2>?3(&(..-&&5&>1(.?>&O4-2$##G$ÐO?2>4-&&>1-(1'3OD2>?3(&(..-&&5&>1(.?>&O4-2$
`
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