Case 5:19-cv-00036-RWS Document 417-4 Filed 07/17/20 Page 1 of 13 PageID #: 22044
`Case 5:19-cv-00036—RWS DocumenlgfiJBhAb {Egyafiwzo Page 1 of 13 PageID #: 22044
`
`EXHIBIT 3
`
`EXHIBIT 3
`
`PUBLIC VERSION
`
`
`Case 5:19-cv-00036—RWS DocumenlgfiJBhAb {Egyafiwzo Page 1 of 13 PageID #: 22044
`
`EXHIBIT 3
`
`EXHIBIT 3
`
`PUBLIC VERSION
`
`
`
`Case 5:19-cv-00036-RWS Document 417-4 Filed 07/17/20 Page 2 of 13 PageID #: 22045
`
`$
`
`NGBM>= LM:M>L =BLMKB<M <HNKM
`>:LM>KG =BLMKB<M H? M>Q:L
`M>Q:KD:G: =BOBLBHG
`
`16-5)<O),,,/2)KPL
`
`M>Q:KD:G:( M>Q:L
`C:GN:KR 4( .,.,
`
`’ ’ ’
`
`’ ’
`
`’
`’
`
`F:Q>EE( EM=
`
`OL*
`
`:IIE> BG<*
`
`$ % & ’ ( ) * + ,
`
`$#
`
`$$
`
`$%
`
`TTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTT
`
`F:KDF:G A>:KBG@
`
`;>?HK> MA> AHGHK:;E> KH;>KM P* L<AKH>=>K BBB
`NGBM>= LM:M>L =BLMKB<M CN=@>
`
`Oc‘iaY -
`
`TTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTT
`
`$&
`
`$’
`
`$(
`
`$)
`
`$*
`
`$+
`
`$,
`
`%#
`
`%$
`
`%%
`
`%&
`
`%’
`
`IfcWYYX]b[g fYdcfhYX Vm ghYbchmdY( hfUbgWf]dh dfcXiWYX Vm
`
`%(
`
`WcadihYf)U]XYX hfUbgWf]dh]cb*
`
`PUBLIC VERSION
`
`
`
`Case 5:19-cv-00036-RWS Document 417-4 Filed 07/17/20 Page 3 of 13 PageID #: 22046
`
`%
`
`: I I > : K : G < > L
`
`?HK F:Q>EE EM=6
`C:FB> ;* ;>:;>K
`C:F>L :* ?NLL>EE BBB
`;KR:G <AKBLMHIA>K G>L>
`L:JNB; C:O:B= LB==BJNB
`FUmYf ;fckb( EEI ) =<
`-5-5 D LhfYYh( GP
`PUg\]b[hcb( =< .,,,2)--,-
`^VYUVYf9aUmYfVfckb*Wca
`^ZiggY‘‘9aUmYfVfckb*Wca
`VbYgY9aUmYfVfckb*Wca
`gg]XX]ei]9aUmYfVfckb*Wca
`
`@>H??K>R I:MMHG <NE;>KMLHG
`IUhhcb M]XkY‘‘ $ <i‘VYfhgcb( EEI ) MYlUf_UbU
`.4,, MYlUg ;ci‘YjUfX
`MYlUf_UbU( MYlUg 311,/
`[dW9hYlUf_UbU‘Uk*Wca
`
`?HK :IIE> BG<*6
`:GMAHGR @>G> ;>:LE>R
`):G=)
`QBG)RB SAHN
`H%FY‘jYbm $ FYmYfg EEI ) E:
`0,, Lcih\ AcdY LhfYYh
`Ecg :b[Y‘Yg( <: 5,,3-
`hVYUg‘Ym9caa*Wca
`jn\ci9caa*Wca
`
`EN:GG EHK:BG> LBFFHGL
`H%FY‘jYbm $ FmYfg ) LUb ?fUbW]gWc
`Mkc >aVUfWUXYfc <YbhYf
`.4h\ ?‘ccf
`LUb ?fUbW]gWc( <: 50---
`
`F>EBLL: KB<A:K=L LFBMA
`@]‘‘Ua $ La]h\( EEI
`/,/ Lcih\ PUg\]b[hcb :jYbiY
`FUfg\U‘‘( MQ 3123,
`aY‘]ggU9[]‘‘Uaga]h\‘Uk*Wca
`
`H??B<B:E <HNKM K>IHKM>K6
`:GG: K>GD>G E:?K>GS( <LK( KIK
`Nb]hYX LhUhYg =]ghf]Wh <cifh
`>UghYfb =]ghf]Wh cZ MYlUg
`1,, G* LhUhY E]bY ;ci‘YjUfX
`MYlUf_UbU( MYlUg 311,-
`
`$ % & ’ ( ) * + ,
`
`$#
`
`$$
`
`$%
`
`$&
`
`$’
`
`$(
`
`$)
`
`$*
`
`$+
`
`$,
`
`%#
`
`%$
`
`%%
`
`%&
`
`%’
`
`%(
`
`PUBLIC VERSION
`
`
`
`Case 5:19-cv-00036-RWS Document 417-4 Filed 07/17/20 Page 4 of 13 PageID #: 22047
`
`&
`
`&C:GN:KR 4( .,.,( HI>G <HNKM*’
`
`MA> <HNKM6 Fg* LW\fcYXYf( ]Z mci kci‘X WU‘‘ h\Y
`
`WUgY Zcf ig*
`
`<HNKMKHHF =>INMR6 <UigY GiaVYf 16-5)<O)/27
`
`FUlY‘‘( EM= jg* :dd‘Y BbW*
`
`MA> <HNKM6 :bbcibWYaYbhg Zcf h\Y fYWcfX*
`
`FK* <NE;>KMLHG6 @ccX acfb]b[( mcif \cbcf*
`
`:bX ))
`
`MA> <HNKM6 @ccX acfb]b[*
`
`$ % & ’ ( ) * + ,
`
`$#-#$./
`
`$#-#$./
`
`$#-#$./
`
`$#-#$./
`
`$#-#$./
`
`$#-#$./
`
`$#-#$./
`
`$#-#$./
`
`$#-#$./
`
`$#
`
`FK* <NE;>KMLHG6 )) \Uddm bYk mYUf* @cYZZ
`
`$#-#$./
`
`$$
`
`<i‘VYfhgcb Zcf FUlY‘‘* PY \UjY U biaVYf cZ UhhcfbYmg UbX
`
`$#-#$./
`
`$%
`
`W‘]Ybh fYdfYgYbhUh]jYg \YfY hcXUm* B%a ^igh [c]b[ hc ]bhfcXiWY
`
`$#-#$./
`
`$&
`
`h\cgY h\Uh UfY Uh WcibgY‘ hUV‘Y k]h\ aY* CUa]Y ;YUVYf*
`
`$#-#%./
`
`$’
`
`$#-#%./
`
`$(
`
`FK* ;>:;>K6 @ccX acfb]b[*
`
`FK* <NE;>KMLHG6 Mf]dd ?iggY‘‘( LUe]V L]XX]ei](
`
`$#-#%./
`
`$)
`
`DZ]f EYjm UbX ;fmUb GYgY* :bX FUlY‘‘ ]g fYUXm hc dfcWYYX*
`
`$#-#%./
`
`$*
`
`$#-#%./
`
`$+
`
`$#-#%./
`
`$,
`
`MA> <HNKM6 OYfm kY‘‘* M\Ub_ mci*
`
`FK* <NE;>KMLHG6 M\Ub_ mci*
`
`FL* LFBMA6 @ccX acfb]b[( Rcif Acbcf* FY‘]ggU
`
`$#-#%./
`
`%#
`
`La]h\ cb VY\U‘Z cZ :dd‘Y* AUddm bYk mYUf* B%a ^c]bYX h\]g
`
`$#-#%./
`
`%$
`
`acfb]b[ Vm cif ‘YUX WcibgY‘( Fg* EiUbb L]aacbg*
`
`$#-#%./
`
`%%
`
`$#-#%./
`
`%&
`
`$#-#%./
`
`%’
`
`$#-#%./
`
`%(
`
`FL* LBFFHGL6 @ccX acfb]b[( Rcif Acbcf*
`
`FL* LFBMA6
`
`AYf dUfhbYf( Ff* O]bWYbh S\ci*
`
`FK* SAHN6 @ccX acfb]b[( Rcif Acbcf*
`
`FL* LFBMA6 :bch\Yf dUfhbYf( Ff* Mcbm ;YUg‘Ym*
`
`PUBLIC VERSION
`
`
`
`Case 5:19-cv-00036-RWS Document 417-4 Filed 07/17/20 Page 5 of 13 PageID #: 22048
`
`’
`
`:bX B%a U‘gc d‘YUgYX hc ]bhfcXiWY cif W‘]Ybh fYdfYgYbhUh]jYg ]b
`
`h\Y Wcifhfcca h\]g acfb]b[( Ff* :bXfYk LhY]b*
`
`FK* LM>BG6 @ccX acfb]b[( Rcif Acbcf*
`
`FL* LFBMA6 :bX Fg* GUhU‘]Y Icag*
`
`FL* IHFL6 @ccX acfb]b[( Rcif Acbcf*
`
`FL* LFBMA6 Rcif Acbcf( :dd‘Y ]g fYUXm hc
`
`dfcWYYX*
`
`MA> <HNKM6 M\Ub_ mci* :‘‘ f][\h* PY UfY \YfY
`
`Zcf h\Y W‘U]a WcbghfiWh]cb \YUf]b[ ]b h\]g aUhhYf* PY%jY []jYb
`
`$ % & ’ ( ) * + ,
`
`$#-#%./
`
`$#-#%./
`
`$#-#%./
`
`$#-#%./
`
`$#-#%./
`
`$#-#%./
`
`$#-#%./
`
`$#-#%./
`
`$#-#%./
`
`$#-#%./
`
`$#
`
`h\Y dUfh]Yg U hchU‘ cZ Zcif \cifg Zcf h\Uh difdcgY UbX kY \UjY
`
`$#-#&./
`
`$$
`
`U biaVYf cZ :dd‘Y%g ach]cbg h\Uh \UjY VYYb gYh Zcf \YUf]b[ h\]g
`
`$#-#&./
`
`$%
`
`UZhYfbccb Zc‘‘ck]b[ h\Y FUf_aUb \YUf]b[ UbX B h\]b_ Ub \cif dYf
`
`$#-#&./
`
`$&
`
`g]XY g\ci‘X VY UXYeiUhY hc WcjYf h\Uh* AUjY h\Y dUfh]Yg
`
`$#-#&./
`
`$’
`
`X]gWiggYX Ub cfXYf Zcf dfYgYbhUh]cb cb h\Y W‘U]a WcbghfiWh]cb
`
`$#-#&./
`
`$(
`
`hYfag8
`
`$#-#&./
`
`$)
`
`FL* LBFFHGL6 RYg( Rcif Acbcf* M\Y dUfh]Yg
`
`$#-#&./
`
`$*
`
`U[fYYX hc h\Y cfXYf h\Uh kUg dfYgYbhYX ]b h\Y dfY\YUf]b[
`
`$#-#&./
`
`$+
`
`ghUhYaYbh*
`
`$#-#&./
`
`$,
`
`MA> <HNKM6 H_Um* :bX \UjY mci Zifh\Yf
`
`$#-#&./
`
`%#
`
`X]gWiggYX U gcfh cZ h]aY U‘‘cWUh]cb Zcf \ck h\cgY hYfag a][\h
`
`$#-#&./
`
`%$
`
`VY dfYgYbhYX8
`
`$#-#&./
`
`%%
`
`$#-#&./
`
`%&
`
`FL* LBFFHGL6 PY X]X bch( Rcif Acbcf*
`
`MA> <HNKM6 :‘‘ f][\h* PY%‘‘ ^igh gYY k\YfY kY
`
`$#-#&./
`
`%’
`
`[c* EYh aY U‘gc bchY jYfm Vf]YZ‘m Zcf h\Y fYWcfX h\Uh YUf‘]Yf
`
`$#-#&./
`
`%(
`
`h\]g acfb]b[ kY X]ghf]VihYX hc WcibgY‘ U ‘]gh cZ dfY‘]a]bUfm
`
`PUBLIC VERSION
`
`
`
`Case 5:19-cv-00036-RWS Document 417-4 Filed 07/17/20 Page 6 of 13 PageID #: 22049
`$&’
`
`igYX hc WUdhifY h\Y ]aU[Y* Gch h\Y X]gd‘Um* :bX ]h WYfhU]b‘m
`
`XcYg bch igY h\Y d\fUgY "YZZYWh]jY gWUbb]b[ ‘]bYg" ]b Ubm kUm
`
`hc XYgWf]VY U dfc[fYgg]jY gWUb X]gd‘Um* Lc kY ))
`
`MA> <HNKM6 EYh aY Ug_ mci( Ff* S\ci( k\m ]g h\Y
`
`fYZYfYbWY hc h\Y GML< gmghYa ]b Wc‘iab cbY cZ h\Y dUhYbh Ub
`
`YldfYgg XYZ]b]h]cb cZ h\Y YZZYWh]jY hYfa8
`
`FK* SAHN6 PY UfY bch WcbhYbX]b[ h\Uh h\Y
`
`gY[aYbh ]b Wc‘iab cbY ‘]a]hg "YZZYWh]jY gWUbb]b[ ‘]bYg" hc GML<
`
`]hgY‘Z* :g FUlY‘‘ aYbh]cbYX( h\YfY UfY ch\Yf hY‘Yj]g]cb
`
`$ % & ’ ( ) * + ,
`
`#&-#)0/
`
`#&-#)0/
`
`#&-#)0/
`
`#&-#)0/
`
`#&-#)0/
`
`#&-#)0/
`
`#&-#)0/
`
`#&-#)0/
`
`#&-#)0/
`
`#&-#)0/
`
`$#
`
`X]gd‘Um gmghYag giW\ Ug I:E UbX ch\Yf gmghYag h\Uh UfY
`
`#&-#)0/
`
`$$
`
`]bhYf‘UWYX* PY VY‘]YjY ]h ]g XYgWf]V]b[ YZZYWh]jY gWUbb]b[
`
`#&-#)0/
`
`$%
`
`‘]bYg Ug h\Y biaVYf cZ ‘]bYg X]gd‘UmYX k]h\]b U Z]Y‘X* Bh
`
`#&-#*0/
`
`$&
`
`Wci‘X VY GML<* Bh Wci‘X VY gcaY ch\Yf ]bhYf‘UWYX gmghYa* Bh
`
`#&-#*0/
`
`$’
`
`Wci‘X VY gcaY ch\Yf gmghYa ]b k\]W\ h\YfY UfY ai‘h]d‘Y Z]Y‘Xg
`
`#&-#*0/
`
`$(
`
`cZ X]gd‘Um k]h\]b h\Y ]aU[Y g][bU‘ ]hgY‘Z* ;ih Ug ‘cb[ Ug
`
`#&-#*0/
`
`$)
`
`kY%fY hU‘_]b[ UVcih h\Y biaVYf cZ ‘]bYg X]gd‘UmYX k]h\]b h\Y
`
`#&-#*0/
`
`$*
`
`Z]Y‘X cZ X]gd‘Um UbX bch h\Y biaVYf cZ ‘]bYg UWfcgg h\Y Ybh]fY
`
`#&-#*0/
`
`$+
`
`gWfYYb B h\]b_ kY kci‘X VY WcbhYbh k]h\ h\Uh WcbghfiWh]cb* :bX
`
`#&-#*0/
`
`$,
`
`h\Y df]aUfm fYUgcb kY Xcb%h VY‘]YjY h\Y hYfa g\ci‘X VY fYUX cb
`
`#&-#*0/
`
`%#
`
`h\Y Ybh]fY gWfYYb ]hgY‘Z ]g VYWUigY ]h kci‘X YlW‘iXY h\Y
`
`#&-#*0/
`
`%$
`
`X]gW‘cgYX YaVcX]aYbh* =]X B UbgkYf mcif eiYgh]cb( Rcif Acbcf8
`
`#&-#*0/
`
`%%
`
`#&-#*0/
`
`%&
`
`MA> <HNKM6 Rci X]X* M\Ub_ mci*
`
`FK* SAHN6 Lc Ug B aYbh]cbYX YUf‘]Yf( h\Y hYfa
`
`#&-#*0/
`
`%’
`
`"YZZYWh]jY gWUbb]b[ ‘]bYg" UddYUf cb‘m ]b <‘U]a -* :bX h\Y
`
`#&-#*0/
`
`%(
`
`fYUgcb]b[ ]g h\Uh <‘U]a - fYW]hYg U dUfh]Wi‘Uf fUh]c VYhkYYb
`
`PUBLIC VERSION
`
`
`
`Case 5:19-cv-00036-RWS Document 417-4 Filed 07/17/20 Page 7 of 13 PageID #: 22050
`$&(
`
`hkc WcadcbYbhg* Bh fYW]hYg U /6- a]b]aia fUh]c VYhkYYb h\Y
`
`]aU[Y gYbgcf d]lY‘ ‘]bYg UbX h\Y YZZYWh]jY gWUbb]b[ ‘]bYg cb U
`
`X]gd‘Um gWfYYb* Lc ]b <‘U]a - h\Y ‘YhhYf G ]g igYX hc
`
`XYg][bUhY h\Y biaVYf cZ jYfh]WU‘‘m UffUb[YX d]lY‘ ‘]bYg ]b Ub
`
`]aU[Y gYbgcf UbX h\Y ‘YhhYf F ]g igYX hc XYg][bUhY h\Y
`
`YZZYWh]jY gWUbb]b[ ‘]bYg cZ U X]gd‘Um gWfYYb* :bX <‘U]a -
`
`fYei]fYg U /6- fUh]cb* G ]g YeiU‘ hc cf [fYUhYf h\Ub h\fYY
`
`h]aYg h\Y biaVYf cZ YZZYWh]jY gWUbb]b[ ‘]bYg cZ U X]gd‘Um
`
`gWfYYb*
`
`$ % & ’ ( ) * + ,
`
`#&-#*0/
`
`#&-#*0/
`
`#&-#+0/
`
`#&-#+0/
`
`#&-#+0/
`
`#&-#+0/
`
`#&-#+0/
`
`#&-#+0/
`
`#&-#+0/
`
`#&-#+0/
`
`$#
`
`Gck h\]g fUh]c ]g giddcfhYX Vm h\Y gdYW]Z]WUh]cb cb‘m ]Z
`
`#&-#+0/
`
`$$
`
`h\Y "YZZYWh]jY gWUbb]b[ ‘]bYg" hYfa fYZYfg hc U dcfh]cb cZ h\Y
`
`#&-#+0/
`
`$%
`
`hY‘Yj]g]cb X]gd‘Um* LcaY dUfh cZ h\Y 04, ‘]bYg UfY cb h\Y
`
`#&-#+0/
`
`$&
`
`hY‘Yj]g]cb gWfYYb* BZ ]h ]g fYUX cb h\Y Ybh]fY gWfYYb( h\Yb
`
`#&-#+0/
`
`$’
`
`h\]g /6- fUh]c ]g bch giddcfhYX Vm h\Y gdYW]Z]WUh]cb UbX h\Y
`
`#&-#+0/
`
`$(
`
`fYUgcb ]g h\Uh ]b Wc‘iabg Zcif UbX Z]jY h\Y XYgWf]VYX
`
`#&-#+0/
`
`$)
`
`YaVcX]aYbh ]g Ub ]aU[Y gYbgcf h\Uh ]bW‘iXYg -.,, ‘]bYg ]b h\Y
`
`#&-#,0/
`
`$*
`
`jYfh]WU‘ X]fYWh]cb UbX h\cgY ‘]bYg UfY Xckb WcbjYfhYX ]bhc .0,
`
`#&-#,0/
`
`$+
`
`‘]bYg hc aUhW\ h\Y biaVYf cZ ‘]bYg k]h\]b U Z]Y‘X cZ X]gd‘Um*
`
`#&-#,0/
`
`$,
`
`:bX ‘UhYf cb ]b Wc‘iab -, h\Y dUhYbh gdYW]Z]WUh]cb U[U]b
`
`#&-#,0/
`
`%#
`
`XYgWf]VYg h\Uh h\Y ]aU[Y fYgc‘ih]cb cb‘m hc VY h\fYY h]aYg cf
`
`#&-#,0/
`
`%$
`
`acfY h\Y biaVYf cZ YZZYWh]jY gWUbb]b[ ‘]bYg cb YUW\ Z]Y‘X cZ
`
`#&-#,0/
`
`%%
`
`h\Y hY‘Yj]g]cb gmghYa*
`
`#&-#,0/
`
`%&
`
`Gck ]Z mci kYfY hc \UjY Ub ]aU[Y gYbgcf h\Uh \Ug h\fYY
`
`#&-#,0/
`
`%’
`
`h]aYg cf acfY ‘]bYg WcadUfYX hc U‘‘ ‘]bYg igYX cb U hY‘Yj]g]cb(
`
`#&-#,0/
`
`%(
`
`mci kci‘X fYei]fY U -00, ‘]bY gYbgcf* :bX h\Uh ]g bch
`
`PUBLIC VERSION
`
`
`
`Case 5:19-cv-00036-RWS Document 417-4 Filed 07/17/20 Page 8 of 13 PageID #: 22051
`$’’
`
`h\Y ‘YWhYfb hc am Zf]YbXg cb h\Y f][\h*
`
`MA> <HNKM6 M\Ub_ mci*
`
`FK* SAHN6 Lc( mcif \cbcf( :dd‘Y dfcdcgYg hc
`
`WcbghfiY h\Y hYfa "Wi‘‘]b[" Ug gY‘YWh]b[ d]lY‘g Zcf cihdih Vm
`
`g_]dd]b[ d]lY‘g Uh dfYXYhYfa]bYX ]bhYfjU‘g* :bX FUlY‘‘ \Ug
`
`dfcdcgYX hc WcbghfiY h\]g hYfa Ug ]hg d‘U]b UbX cfX]bUfm
`
`aYUb]b[* :bX VYWUigY cZ FUlY‘‘%g dfcdcgYX WcbghfiWh]cb :dd‘Y
`
`UWhiU‘‘m Ug_YX FUlY‘‘%g YldYfh =f* FUX]gYhh] Xif]b[ \]g
`
`XYdcg]h]cb k\Yh\Yf U d‘U]b X]Wh]cbUfm XYZ]b]h]cb kci‘X Udd‘m*
`
`$ % & ’ ( ) * + ,
`
`#&-%%0/
`
`#&-%%0/
`
`#&-%%0/
`
`#&-%%0/
`
`#&-%%0/
`
`#&-%&0/
`
`#&-%&0/
`
`#&-%&0/
`
`#&-%&0/
`
`#&-%&0/
`
`$#
`
`Lc kY g\ckYX FUlY‘‘%g YldYfh h\Y KUbXca AcigY X]Wh]cbUfm k\]W\
`
`#&-%&0/
`
`$$
`
`WcbhU]bYX U XYZ]b]h]cb Zcf h\Y kcfX "Wi‘‘*" :bX kY Ug_YX \]a
`
`#&-%&0/
`
`$%
`
`h\]g ]g h\Y cfX]bUfm XYZ]b]h]cb cZ h\Y kcfX "Wi‘‘*" =cYg h\]g
`
`#&-%&0/
`
`$&
`
`Udd‘m hc h\Y 05. dUhYbh8 :bX \]g UbgkYf ]g h\Uh ]h XcYg bch
`
`#&-%&0/
`
`$’
`
`Udd‘m( ]h ]g bch Udd‘]WUV‘Y* AY gU]X h\Uh h\]g XYZ]b]h]cb ]g
`
`#&-%&0/
`
`$(
`
`bch VY]b[ Udd‘]YX hc ]aU[Y dfcWYgg]b[ cf hc h\Y Z]Y‘X cZ Ub
`
`#&-%&0/
`
`$)
`
`YbXYUjcf h\Uh WcjYfg h\Y hmdY cZ Ufh h\Y 05/ dUhYbh ]g ]bjc‘jYX
`
`#&-%&0/
`
`$*
`
`k]h\*
`
`#&-%&0/
`
`$+
`
`Lc =f* FUX]gYhh] hYgh]Z]YX h\Uh h\Y hYfa "Wi‘‘" \Ug U
`
`#&-%&0/
`
`$,
`
`gdYW]U‘ aYUb]b[( \Ug U hYW\b]WU‘ aYUb]b[ k]h\]b h\Y WcbhYlh cZ
`
`#&-%&0/
`
`%#
`
`]aU[Y dfcWYgg]b[ Ug Udd‘]YX hc h\Y 05/ dUhYbh* Lc h\Uh%g k\m
`
`#&-%&0/
`
`%$
`
`:dd‘Y giVa]hg h\Uh h\Y d‘U]b UbX cfX]bUfm aYUb]b[ ]g bch
`
`#&-%&0/
`
`%%
`
`Uddfcdf]UhY ]b h\]g WUgY VYWUigY Ug h\Y ?YXYfU‘ <]fWi]h
`
`#&-%’0/
`
`%&
`
`Yld‘U]bYX ]b ,.F]Wfc( h\Y d‘U]b UbX cfX]bUfm aYUb]b[
`
`#&-%’0/
`
`%’
`
`WcbghfiWh]cb aUm VY ]bUXYeiUhY k\Yb U hYfa \Ug acfY h\Ub cbY
`
`#&-%’0/
`
`%(
`
`cfX]bUfm aYUb]b[* :bX h\Uh%g XYZ]b]hY‘m h\Y WUgY \YfY*
`
`PUBLIC VERSION
`
`
`
`Case 5:19-cv-00036-RWS Document 417-4 Filed 07/17/20 Page 9 of 13 PageID #: 22052
`$’(
`
`=f* FUX]gYhh] \]agY‘Z UXa]hhYX h\Uh h\Y cfX]bUfm aYUb]b[ h\Uh
`
`WcaYg X]fYWh‘m Zfca h\Y X]Wh]cbUfm XYZ]b]h]cb ]g ]bUdd‘]WUV‘Y
`
`hc h\Y hYW\bc‘c[m Uh ]ggiY \YfY* Lc h\YfY%g Uh ‘YUgh hkc
`
`X]ZZYfYbh aYUb]b[g \YfY UbX kY bYYX hc VY UV‘Y hc hY‘‘ h\Y ^ifm
`
`k\Uh h\Uh XYZ]b]h]cb ]g*
`
`Gck :dd‘Y%g WcbghfiWh]cb WcaYg Zfca h\Y dUhYbh
`
`gdYW]Z]WUh]cb k\]W\ XYgWf]VYg U Wc)WU‘‘YX Wi‘‘]b[ cdYfUh]cb Ug
`
`cbY h\Y cihdihg( cbY ‘]bY cZ g][bU‘ W\Uf[Yg Zcf YjYfm
`
`dfYXYhYfa]bYX biaVYf cZ ‘]bYg* Gck h\]g XYgWf]dh]cb ]bW‘iXYg
`
`$ % & ’ ( ) * + ,
`
`#&-%’0/
`
`#&-%’0/
`
`#&-%’0/
`
`#&-%’0/
`
`#&-%’0/
`
`#&-%’0/
`
`#&-%’0/
`
`#&-%’0/
`
`#&-%’0/
`
`#&-%’0/
`
`$#
`
`hc ]adcfhUbh UgdYWhg* ?]fgh ]g h\Uh cb‘m cbY ‘]bY cZ g][bU‘
`
`#&-%’0/
`
`$$
`
`W\Uf[Yg ]g fYUX cih Zcf YjYfm ZYk ‘]bYg* Lc Vm X]gW‘cg]b[ h\Uh
`
`#&-%’0/
`
`$%
`
`cb‘m cbY ‘]bY cZ g][bU‘ W\Uf[Yg ]g fYUX cih ]g hYUW\]b[ h\Uh
`
`#&-%(0/
`
`$&
`
`ch\Yf ‘]bYg h\Uh UfY bch VY]b[ gY‘YWhYX UfY VY]b[ g_]ddYX*
`
`#&-%(0/
`
`$’
`
`LYWcbX‘m( h\]g dcfh]cb cZ h\Y gdYW]Z]WUh]cb hYUW\Yg h\Uh
`
`#&-%(0/
`
`$(
`
`h\Y Wi‘‘]b[ cdYfUh]cb aigh VY dYfZcfaYX Uh dfYXYhYfa]bYX
`
`#&-%(0/
`
`$)
`
`]bhYfjU‘g Zcf YjYfm dfYXYhYfa]bYX biaVYf cZ ‘]bYg* Lc VUgYX cb
`
`#&-%(0/
`
`$*
`
`h\YgY hkc ]adcfhUbh fYei]fYaYbhg :dd‘Y dfcdcgYg hc WcbghfiY h\Y
`
`#&-%(0/
`
`$+
`
`hYfa "Wi‘‘]b[" Ug gY‘YWh]b[ ‘]bYg Zcf cihdih Vm g_]dd]b[ d]lY‘g
`
`#&-%(0/
`
`$,
`
`Uh dfYXYhYfa]bYX ]bhYfjU‘g* :bX h\]g ]g giddcfhYX Vm h\Y W‘U]a
`
`#&-%(0/
`
`%#
`
`‘Ub[iU[Y ]hgY‘Z( Vm h\Y giffcibX]b[ W‘U]a ‘Ub[iU[Y k\]W\
`
`#&-%(0/
`
`%$
`
`]adcgYg gdYW]Z]W ‘]a]hg cb h\Y g]nY cZ h\Y ]bhYfjU‘g Zcf h\Y
`
`#&-%(0/
`
`%%
`
`Wi‘‘]b[ cdYfUh]cb( Zcf YlUad‘Y( D)- UbX D). ]bhYfjU‘g* M\YgY
`
`#&-%(0/
`
`%&
`
`UXX]h]cbU‘ ‘]a]hUh]cbg ]adcgY ‘]a]hg cb h\Y jU‘iY cZ h\Y
`
`#&-%(0/
`
`%’
`
`dfYXYhYfa]bYX ]bhYfjU‘ Vm k\]W\ h\Y ‘]bYg UfY g_]ddYX UbX kY
`
`#&-%)0/
`
`%(
`
`VY‘]YjY h\Y giffcibX]b[ W‘U]a ‘Ub[iU[Y giddcfhg :dd‘Y%g
`
`PUBLIC VERSION
`
`
`
`Case 5:19-cv-00036-RWS Document 417-4 Filed 07/17/20 Page 10 of 13 PageID #: 22053
`$’)
`
`WcbghfiWh]cb h\Uh Wi‘‘]b[ aigh VY dYfZcfaYX cb U dfYXYhYfa]bYX
`
`]bhYfjU‘*
`
`MA> <HNKM6 EYh aY Ug_ mci* Ff* S\ci( B aUm
`
`\UjY a]gibXYfghccX mci* Bgb%h "Wi‘‘YX" fYZYffYX hc Ug fYXiWYX
`
`cf fYUX cih8
`
`FK* SAHN6 :fY mci fYZYff]b[( mcif \cbcf( hc ))
`
`MA> <HNKM6 <c‘iab -,( ‘]bYg 5 hc -.* :bX ]Z
`
`gc( ]gb%h h\Uh Wcbg]ghYbh k]h\ h\Y d‘U]b UbX cfX]bUfm aYUb]b[8
`
`:bX ]Z bch( k\m bch8
`
`$ % & ’ ( ) * + ,
`
`#&-%)0/
`
`#&-%)0/
`
`#&-%)0/
`
`#&-%)0/
`
`#&-%)0/
`
`#&-%)0/
`
`#&-%)0/
`
`#&-%)0/
`
`#&-%)0/
`
`#&-%)0/
`
`$#
`
`FK* SAHN6 Lc kY VY‘]YjY h\Uh h\Y Wi‘‘]b[
`
`#&-%)0/
`
`$$
`
`cdYfUh]cb \YfY fYei]fYg g_]dd]b[ ‘]bYg Uh U dfYXYhYfa]bYX
`
`#&-%)0/
`
`$%
`
`]bhYfjU‘ UbX kY h\]b_ h\Uh ]h fYei]fYg U ‘]hh‘Y V]h acfY h\Ub
`
`#&-%)0/
`
`$&
`
`k\Uh h\Y d‘U]b UbX cfX]bUfm X]Wh]cbUfm XYZ]b]h]cb kci‘X VY(
`
`#&-%)0/
`
`$’
`
`k\]W\ ]g Ug kY U‘‘ ibXYfghUbX( U _]bX cZ gY‘YWh]b[ cf d]W_]b[
`
`#&-%)0/
`
`$(
`
`h\]b[g* ?cf jUf]cig fYUgcbg UbX cbY cZ k\]W\ ]g FUlY‘‘%g ckb
`
`#&-%*0/
`
`$)
`
`YldYfh hYgh]Z]YX h\Uh h\Y d‘U]b aYUb]b[( h\Y X]Wh]cbUfm
`
`#&-%*0/
`
`$*
`
`XYZ]b]h]cb cZ h\Y hYfa XcYg bch Udd‘m \YfY* Bb h\Y WcbhYlh cZ
`
`#&-%*0/
`
`$+
`
`]aU[Y dfcWYgg]b[ mci UfY bch ^igh fUbXca‘m d]W_]b[ d]lY‘g cih
`
`#&-%*0/
`
`$,
`
`cZ h\Y d]WhifY hc UggYaV‘Y U gaU‘‘Yf ]aU[Y* Rci \UjY hc Xc
`
`#&-%*0/
`
`%#
`
`h\]g* Bb cfXYf Zcf h\]g hc kcf_ mci \UjY hc Xc h\]g ]b U
`
`#&-%*0/
`
`%$
`
`dfYXYhYfa]bYX dUhhYfb ]b cfXYf Zcf h\Y cihdih hc aU_Y gYbgY*
`
`#&-%*0/
`
`%%
`
`:bX h\Uh%g h\Y kUm h\]g hYfa ]g Yld‘U]bYX ]b h\Y gdYW]Z]WUh]cb
`
`#&-%*0/
`
`%&
`
`UbX h\Uh%g h\Y kUm kY VY‘]YjY h\Y hYfa g\ci‘X VY WcbghfiYX*
`
`#&-%*0/
`
`%’
`
`MA> <HNKM6 PY‘‘( XcYg h\Y dUhYah igY h\Y hYfa
`
`#&-%*0/
`
`%(
`
`"Wc‘‘YWh]b["8
`
`PUBLIC VERSION
`
`
`
`Case 5:19-cv-00036-RWS Document 417-4 Filed 07/17/20 Page 11 of 13 PageID #: 22054
`$’*
`
`FK* SAHN6 M\Y dUhYbh igYg h\Y hYfa "Wc‘‘YWh]b["
`
`B VY‘]YjY ]b ch\Yf dcfh]cbg cZ h\Y gdYW]Z]WUh]cb* B Xcb%h gYY
`
`h\Uh ]b Wc‘iab -, \YfY*
`
`MA> <HNKM6 H_Um* M\Ub_ mci*
`
`FK* SAHN6 M\Ub_ mci( mcif \cbcf*
`
`FK* G>L>6 Rcif \cbcf( B%‘‘ VY[]b Ug B%a hfm]b[
`
`hc g]ai‘hUbYcig‘m UXXfYgg mcif ‘Ugh eiYgh]cb UbX gYh id h\Y
`
`XcWiaYbh WUa* Gc( h\Y dUhYbh( h\Y 05/ dUhYbh XcYg bch igY h\Y
`
`hYfa "Wc‘‘YWh]b[*" Gch ]b h\Y WcbhYlh cZ h\Y Wi‘‘]b[ cdYfUh]cb
`
`$ % & ’ ( ) * + ,
`
`#&-%*0/
`
`#&-%*0/
`
`#&-%*0/
`
`#&-%*0/
`
`#&-%*0/
`
`#&-%*0/
`
`#&-%+0/
`
`#&-%+0/
`
`#&-%+0/
`
`#&-%+0/
`
`$#
`
`UbX bch ]b Ubm WcbhYlh h\Uh B%a UkUfY cZ \YfY*
`
`#&-%+0/
`
`$$
`
`#&-%+0/
`
`$%
`
`MA> <HNKM6 :g_ Ff* EYjm hc Xc ]h*
`
`FK* G>L>6 B h\]b_ kY%fY cb hUf[Yh* Lc( mcif
`
`#&-%+0/
`
`$&
`
`\cbcf( B ^igh kUbh hc fYhifb hc h\Y hYgh]acbm h\Uh Ff* S\ci dih
`
`#&-%+0/
`
`$’
`
`id Zfca =f* FUX]gYhh] Uh \]g XYdcg]h]cb* B kUbh hc aU_Y gifY
`
`#&-%+0/
`
`$(
`
`kY%fY bch fYUX]b[ h\]b[g cih cZ WcbhYlh \YfY* IfcZYggcf
`
`#&-%+0/
`
`$)
`
`FUX]gYhh] kUg bch gUm]b[ h\]g hYfa \Ug U gdYW]U‘]nYX hYW\b]WU‘
`
`#&-%+0/
`
`$*
`
`XYZ]b]h]cb* M\Uh%g bch k\Uh \Y gU]X* P\Uh \Y kUg Ug_YX kUg
`
`#&-%,0/
`
`$+
`
`XcYg h\]g hYfa "Wi‘‘]b[" Wcadcfh k]h\ h\Y cfX]bUfm X]Wh]cbUfm
`
`#&-%,0/
`
`$,
`
`XYZ]b]h]cb8 :bX h\Uh%g bch h\Y ‘Y[U‘ ghUbXUfX( mcif \cbcf*
`
`#&-%,0/
`
`%#
`
`M\Y ‘Y[U‘ ghUbXUfX ]g XcYg h\Y hYfa \UjY h\Y d‘U]b cfX]bUfm
`
`#&-%,0/
`
`%$
`
`aYUb]b[ hc U dYfgcb cZ cfX]bUfm g_]‘‘ ]b h\Y Ufh ]b j]Yk cZ h\Y
`
`#&-%,0/
`
`%%
`
`gdYW]Z]WUh]cb8 Lc h\Y ZUWh h\Uh =f* FUX]gYhh] hcc_ U ‘cc_ Uh U
`
`#&-%,0/
`
`%&
`
`bcb)hYW\b]WU‘ X]Wh]cbUfm UbX gU]X bc( h\]g bcb)hYW\b]WU‘
`
`#&-%,0/
`
`%’
`
`X]Wh]cbUfm kci‘Xb%h bYWYggUf]‘m Wcadcfh k]h\ h\Y XYZ]b]h]cb
`
`#&-%,0/
`
`%(
`
`h\]g kci‘X \UjY hc cbY cZ cfX]bUfm g_]‘‘ ]b h\Y Ufh h\Uh ]g bch
`
`PUBLIC VERSION
`
`
`
`Case 5:19-cv-00036-RWS Document 417-4 Filed 07/17/20 Page 12 of 13 PageID #: 22055
`$)$
`
`giddcfh]b[ U VfcUXYf WcbghfiWh]cb( B kci‘X ^igh U[U]b dc]bh cih
`
`h\Uh h\YgY UfY U‘‘ ghYaa]b[ Zfca h\Y gUaY gdYW* Bh U‘‘ WcaYg
`
`Zfca h\Y gUaY gdYW]Z]WUh]cb UbX mci WUb%h( mci _bck( ibXYf h\Y
`
`df]bW]d‘Yg cZ I\]‘‘]dg UbX W‘U]a WcbghfiWh]cb mci WUb%h [c
`
`VfcUXYf* Rci \UjY hc WcbghfiY W‘U]ag ]b WcbhYlh cZ k\Uh h\Y
`
`gdYW gUmg* M\Uh%g U‘‘*
`
`MA> <HNKM6 M\Ub_ mci( Ff* ;YUg‘Ym*
`
`FK* LB==BJNB6 Gch\]b[ Zifh\Yf( mcif \cbcf*
`
`MA> <HNKM6 H_Um* :‘‘ f][\h* :dd‘Y%g ach]cbg*
`
`$ % & ’ ( ) * + ,
`
`#&-(#0/
`
`#&-(#0/
`
`#&-(#0/
`
`#&-(#0/
`
`#&-(#0/
`
`#&-(#0/
`
`#&-(#0/
`
`#&-(#0/
`
`#&-(#0/
`
`#&-($0/
`
`$#
`
`FK* ;>:LE>R6 Rcif \cbcf( Zcf :dd‘Y%g Z]fgh
`
`#&-($0/
`
`$$
`
`ach]cb kY bYYX hc gYU‘ h\Y Wcifhfcca VYWUigY kY UfY dfYgYbh]b[
`
`#&-($0/
`
`$%
`
`gcaY aUhYf]U‘g h\Uh \UjY VYYb aUf_YX UhhcfbYmg YmYg cb‘m Ug
`
`#&-($0/
`
`$&
`
`dfcXiWYX Vm FUlY‘‘*
`
`#&-($0/
`
`$’
`
`MA> <HNKM6 H_Um* M\Y Wcifhfcca k]‘‘ VY gYU‘YX*
`
`&<HNKMKHHF L>:E>=*’
`
`$(
`
`$)
`
`$*
`
`$+
`
`$,
`
`%#
`
`%$
`
`%%
`
`%&
`
`%’
`
`%(
`
`PUBLIC VERSION
`
`
`
`Case 5:19-cv-00036-RWS Document 417-4 Filed 07/17/20 Page 13 of 13 PageID #: 22056
`$)%
`
`NGBM>= LM:M>L =BLMKB<M <HNKM
`
`>:LM>KG =BLMKB<M H? M>Q:L
`
`#
`
`’
`
`B( :GG: K>GD>G E:?K>GS( HZZ]W]U‘ <cifh
`
`KYdcfhYf Zcf h\Y Nb]hYX LhUhYg =]ghf]Wh <cifh( >UghYfb =]ghf]Wh
`
`cZ MYlUg( Xc \YfYVm WYfh]Zm h\Uh h\Y ZcfY[c]b[ ]g U WcffYWh
`
`hfUbgWf]dh Zfca h\Y fYWcfX cZ dfcWYYX]b[g ]b h\Y UVcjY aUhhYf*
`
`<Yfh]Z]YX hc Vm aY h\]g .-gh XUm cZ
`
`$ % & ’ ( ) * + ,
`
`$#
`
`CUbiUfm( .,.,*
`
`$$
`
`$%
`
`$&
`
`$’
`
`$(
`
`$)
`
`$*
`
`$+
`
`$,
`
`%#
`
`%$
`
`%%
`
`%&
`
`%’
`
`%(
`
`+g+ :bbU KYb_Yb EUZfYbn
`
`:GG: K>GD>G E:?K>GS( <LK( KIK
`Nb]hYX LhUhYg =]ghf]Wh <cifh
`>UghYfb =]ghf]Wh cZ MYlUg
`1,, G* LhUhY E]bY ;ci‘YjUfX
`Li]hY 0,1
`MYlUf_UbU( MYlUg 311,-
`
`<LK #./0/
`>ld]fYg -.+/-+.,
`
`PUBLIC VERSION
`
`
Accessing this document will incur an additional charge of $.
After purchase, you can access this document again without charge.
Accept $ Charge
Still Working On It
This document is taking longer than usual to download. This can happen if we need to contact the court directly to obtain the document and their servers are running slowly.
Give it another minute or two to complete, and then try the refresh button.
A few More Minutes ... Still Working
It can take up to 5 minutes for us to download a document if the court servers are running slowly.
Thank you for your continued patience.
This document could not be displayed.
We could not find this document within its docket. Please go back to the docket page and check the link. If that does not work, go back to the docket and refresh it to pull the newest information.
Your account does not support viewing this document.
You need a Paid Account to view this document. Click here to change your account type.
Your account does not support viewing this document.
Set your membership
status to view this document.
With a Docket Alarm membership, you'll
get a whole lot more, including:
- Up-to-date information for this case.
- Email alerts whenever there is an update.
- Full text search for other cases.
- Get email alerts whenever a new case matches your search.
One Moment Please
The filing “” is large (MB) and is being downloaded.
Please refresh this page in a few minutes to see if the filing has been downloaded. The filing will also be emailed to you when the download completes.
Your document is on its way!
If you do not receive the document in five minutes, contact support at support@docketalarm.com.
Sealed Document
We are unable to display this document, it may be under a court ordered seal.
If you have proper credentials to access the file, you may proceed directly to the court's system using your government issued username and password.
Access Government Site
