UNITED STATES BANKRUPTCY COURT 

FOR THE EASTERN DISTRICT OF VIRGINIA 

RICHMOND DIVISION 

In re: 

PATRIOT COAL CORPORATION, et al., 

Debtors. 

Chapter 11 

Case No. 15-32450 (KLP) 

Jointly Administered 

BLACK DIAMOND COMMERCIAL FINANCE, 

LLC, 

Plaintiff, 

-againstVIRGINIA CONSERVATION LEGACY FUND, 

INC. and ERP COMPLIANT FUELS, LLC, 

Defendants. 

Adv. Proc. No. 16-03105 

(KLP) 

VIRGINIA CONSERVATION LEGACY FUND, 

INC. and ERP COMPLIANT FUELS, LLC, 

Counterclaim-Plaintiffs, 

-againstBLACK DIAMOND COMMERCIAL FINANCE, 

LLC, 

Counterclaim-Defendant. 

STIPULATION

ENTERING INTO EVIDENCE UNOPPOSED EXHIBITS 

Case 16-03105-KLP Doc 341 Filed 06/03/18 Entered 06/03/18 21:42:11 Desc Main

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2 

Stipulation by the Parties 

 This Stipulation Entering Into Evidence Unopposed Exhibits is entered into this 3rd day 

of June 2018, by and among Defendants/Counterclaim-Plaintiffs Virginia Conservation 

Legacy Fund, Inc. and ERP Compliant Fuels, LLC (collectively, “VCLF”) and Black Diamond 

Commercial Finance, LLC (“Black Diamond”) (together, the “Parties”), in the above-captioned 

adversary proceeding. 

WHEREAS, the Parties appeared before this Court on June 1, 2018; 

WHEREAS, the Court requested that the Parties enter into evidence by stipulation their 

unopposed exhibits; 

THE PARTIES NOW, THEREFORE, STIPULATE AND AGREE, by their 

undersigned counsel, that: 

 1. The following exhibits shall be entered into evidence: 

Exhibit 

No. 

Identified Admitted Description BegBates and 

EndBates 

1 

Draft Valuation of Patriot Coal 

Services LLC Black Lung 

Liabilities as of December 31, 

2013, dated January 17, 2014 

BDCF-00007688 - 

BDCF-00007751 

2 

Oliver Wyman, Actuarial 

Evaluation of Workers’ 

Compensation Liability as of 

September 30, 2013, December 19, 

2013 and December 31, 2013 for 

Midwest - Patriot Coal, dated 

January 30, 2014 

BDCF-00007341 - 

BDCF-00007532 

3 

Oliver Wyman, Actuarial 

Evaluation of Workers’ 

Compensation Liability as of 

September 30, 2013, December 18, 

2013 and December 31, 2013 for 

West Virginia - Patriot Coal, dated 

January 30, 2014 

BDCF-00007873 - 

BDCF-00008166 

4 

10/23/2015 Email from P. Potter to 

T. Clarke and others 

VCLF-00183073 - 

VCLF-00183075 

Case 16-03105-KLP Doc 341 Filed 06/03/18 Entered 06/03/18 21:42:11 Desc Main

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3 

Exhibit 

No. 

Identified Admitted Description BegBates and 

EndBates 

5 

Oliver Wyman, Actuarial 

Evaluation of Workers’ 

Compensation Liability as of 

September 30, 2014 and December 

31, 2014 for Midwest - Patriot 

Coal, dated January 20, 2015 

BDCF-00000038 - 

BDCF-00000225 

6 

Oliver Wyman, Actuarial 

Evaluation of Workers’ 

Compensation Liability as of 

September 30, 2014 and December 

31, 2014 for West Virginia - Patriot 

Coal, dated January 20, 2015 

BDCF-00000226 - 

BDCF-00000517 

7 

Draft Valuation of Patriot Coal 

Services LLC Black Lung 

Liabilities as of December 31, 

2014, dated February 5, 2015 

BDCF-00000520 - 

BDCF-00000608 

8 

6/10/2015 Teneo Engagement 

Letter 

VCLF-00023305 - 

VCLF-00023313 

9 6/28/2015 Dial-in appointment VCLF-00172923 

10 7/24/2015 Dial-in appointment VCLF-00173077 

11 

8/4/2015 Email from B. Murphy to 

T. Clarke and others 

VCLF-00173115 - 

VCLF-00173116 

VCLF-00126727 - 

VCLF-00126734 

12 

8/6/2015 Email from T. Clarke to J. 

McCoy and others 

VCLF-00027564 -

VCLF-00027568 

13 

8/6/2015 Email from J. McCoy to 

M. Johnson re: Fwd: Proposed 

Terms of ERP Compliant Fuels, 

LLC Membership and Operating 

Agreement 8-6-2015 

 

14 

8/14/2015 Email from B. Murphy 

to T. Clarke 

VCLF-00173139 - 

VCLF-00173142 

15 

Asset Purchase Agreement, dated 

August 16, 2015 

 

16 

8/24/2015 Email from B. Murphy 

to P. Laud 

TEN0013126 - 

TEN0013130 

17 

ERP Compliant Fuels, LLC 

presentation, dated August 27, 2015 

BDCF-00025931 - 

BDCF-00025952 

18 

9/10/2015 Email from R. 

Kwasteneit to P. Potter 

PWSP-00018388 - 

PSWP-00018389 

Case 16-03105-KLP Doc 341 Filed 06/03/18 Entered 06/03/18 21:42:11 Desc Main

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4 

Exhibit 

No. 

Identified Admitted Description BegBates and 

EndBates 

20 

9/15/2015 Email from J. McCoy to 

M. Johnson re: Proposed Terms of 

ERP Compliant Fuels, LLC 

Membership and Operating 

Agreement 8-6-2015 

 

21 

9/15/2015 Email from J. McCoy to 

T. Darden re: Fwd: ERP Compliant 

Fuels Org Chart 091415 

 

26 

9/18/2015 Email from J. McCoy to 

T. Darden 

IM-00016827 - 

IM-00016828 

27 

9/19/2015 Email from J. McCoy to 

T. Darden 

IM-00016845 - 

IM-00016857 

29 

9/18/2015 Email from J. McCoy to 

C. Worcester and Guy re: new US 

coal opportunity 

 

30 

9/18/2015 Email from J. McCoy to 

R. McCormick re: TN Met Coal 

Project 

(IM0202) 

31 

9/18/2015 Email from J. McCoy to 

A. Qalbani re: patriot deal 

(IM0203) 

33 

9/20/2015 Email from R. Ehrlich to 

S. Deckoff and others 

BDCF-00018511 

34 

9/20/2015 Email from R. Ehrlich to 

T. Clarke 

BDCF-00018548 - 

BDCF-00018559 

35 

9/20/2015 Email from R. Lattouf to 

R. Ehrlich 

BDCF-00018560 

36 

9/20/2015 Draft Commitment 

Letter 

BDCF-00020504 - 

BDCF-00020508 

37 

9/20/2015 Email from R. Ehrlich to 

R. Silverman and others 

BDCF-00082485 

38 

9/20/2015 Email from A. Harris to 

P. Potter 

SRZ-00000034 

39 

9/20/2015 Email from B. Murphy 

to K. Miller 

TEN0019455 - 

TEN0019456 

40 

Commitment Letter BDCF-00028157 - 

BDCF-00028166 

41 

Motion for an Order, Pursuant to 

Rule 9019 of the Federal Rules of 

Bankruptcy Procedure and Section 

105(A) of the Bankruptcy Code, 

 

Case 16-03105-KLP Doc 341 Filed 06/03/18 Entered 06/03/18 21:42:11 Desc Main

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5 

Exhibit 

No. 

Identified Admitted Description BegBates and 

EndBates 

Approving Settlement Agreement 

by and Between Old Republic 

Insurance Company and the 

Debtors, In re Patriot Coal Corp., 

Case No. 15-32450 (Dkt. No. 1350) 

42 

9/21/2015 Email from J. McCoy to 

M. Johnson re: Tuesday 

 

43 

9/22/2015 Email from R. Lattouf to 

R. Lattouf 

BDCF-00020511 - 

BDCF-00020514 

44 

9/22/2015 Email from R. Lattouf to 

R. Lattouf 

BDCF-00020515 - 

BDCF-00020592 

45 

9/22/2015 Email from J. McCoy to 

F. Wendt re: VCLF Patriot Update 

9/21/2015 

 

46 

9/22/2015 Email from J. McCoy to 

T. Darden re: VCLF Patriot Update 

9/21/2015 

 

47 

9/23/2015 Email from J. McCoy to 

S. Humphrey re: VCLF Patriot 

Update 9-21-2015 

 

48 

9/25/2015 Email from J. McCoy to 

T. Darden re: Fwd: Patriot - ERP 

Business Plan - DRAFT FOR 

REVIEW 

 

49 

9/26/2015 Email from P. Potter to 

A. Harris 

SRZ-00000074 - 

SRZ-00000075 

50 

9/30/2015 Email from J. McCoy to 

V. Mutolo, K. Miller re: Fwd: 

Patriot - ERP Business Plan - 

DRAFT FOR REVIEW 

(IM0342) 

51 

9/30/2015 Email from J. McCoy to 

K. Miller re: Patriot - ERP Business 

Plan - DRAFT FOR REVIEW 

 

52 

10/2/2015 Email from J. McCoy to 

D. Williams re: Patriot Trial 

 

53 

10/7/2015 Email from T. Clarke to 

R. Ehrlich 

BDCF-00041379 - 

BDCF-00041380 

54 

10/7/2015 Email from A. Troop to 

T. Clarke 

TEN043407 

Case 16-03105-KLP Doc 341 Filed 06/03/18 Entered 06/03/18 21:42:11 Desc Main

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6 

Exhibit 

No. 

Identified Admitted Description BegBates and 

EndBates 

55 

10/9/2015 Email from S. Deckoff 

to R. Ehrlich 

BDCF-00043975 - 

BDCF-00043976 

56 

10/9/2015 Email from S. Deckoff 

to K. McCoy 

BDCF-00043994 - 

BDCF-00043995 

57 

12/09/2015 Email from M. Collins 

to B. Murphy and others 

VCLF-00013925 - 

VCLF-00013940 

59 

10/10/2015 Email from S. Deckoff 

to K. McCoy 

VCLF-00020195 

61 

Draft Amended and Restated Asset 

Purchase Agreement, dated 

10/13/2015 

BDCF-00078414 - 

BDCF-00078500 

62 

10/13/2015 Email from P. Potter to 

T. Clarke 

VCLF-00174166 - 

VCLF-00174167 

63 

10/13/2015 Email from T. Clarke to 

P. Potter 

VCLF-00174172 - 

VCLF-00174173 

64 

10/13/2015 Email from T. Clarke to 

A. Troop 

VCLF-00174183 - 

VCLF-00174186 

65 

Order Approving Settlement 

Agreement By and Between Old 

Republic Insurance Company and 

the Debtors, In re Patriot Coal 

Corp. Case No. 15-32450 (Dkt. No. 

1640) 

 

66 

10/14/2015 McCoy Text messages 

report 

(excerpt of VCLF00123846) 

67 

10/14/2015 Email from J. McCoy 

to R. Newton 

IM-00018626 - 

IM-00018637 

68 

10/14/2015 Email from J. McCoy 

to G. Chamblee re: Revised Federal 

13 Week Cash Plan 10-11-2015 

 

69 

10/15/2015 Email from J. McCoy 

to M. Loreman re: Non-binding 

proposal to provide marketing 

services and inventory/receivables 

financing 

(IM0548) 

72 

10/15/2015 Email from F. Kwok to 

M. Mueller 

PWSP-00056197 

73 

10/15/2015 Email from P. Potter to 

T. Clarke and others 

VCLF-00174775 - 

VCLF-00176776 

Case 16-03105-KLP Doc 341 Filed 06/03/18 Entered 06/03/18 21:42:11 Desc Main

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7 

Exhibit 

No. 

Identified Admitted Description BegBates and 

EndBates 

74 

10/15/2015 Email from D. Baxter 

to T. Clarke 

VCLF-00174798 - 

VCLF-00174800 

75 

10/15/2015 Email from T. Clarke to 

P. Potter 

VCLF-00175456 - 

VCLF-00175457 

76 

10/15/2015 Email from M. 

Loreman to J. McCoy re: Nonbinding proposal to provide 

marketing services and 

inventory/receivables financing 

IM0546 

77 

Draft Amended and Restated Asset 

Purchase Agreement, dated 

10/16/2015 

BDCF-00050049 - 

BDCF-00050123 

78 

10/16/2015 Email from T. Clarke to 

P. Potter 

SRZ-00004236 - 

SRZ-00004240 

79 

10/16/2015 Email from T. Clarke to 

P. Potter 

VCLF-00175529 - 

VCLF-00175531 

80 

10/16/2015 Email from K. McCoy 

to P. Potter 

VCLF-00175574 - 

VCLF-00175575 

81 

Draft Amended and Restated Asset 

Purchase Agreement, dated 

10/19/2015 

BDCF-00054055 - 

BDCF-00054131 

84 

10/19/2015 Email from J. McCoy 

to K. McCoy and others 

VCLF-00076894 - 

VCLF-00076898 

85 

10/19/2015 Email from M. 

Loreman to J. McCoy re: Nonbinding proposal to provide 

marketing services and 

inventory/receivables financing 

 

86 

10/19/2015 Email from J. McCoy 

to D. Turner re: mining complex 

org chart 

 

87 

10/19/2015 Email from J. McCoy 

to K. McCoy, T. Clarke re: Nonbinding proposal to provide 

marketing services and 

inventory/receivables financing 

IM0628 

88 

Draft Amended and Restated Asset 

Purchase Agreement, dated 

10/20/2015 

BDCF-00062842 - 

BDCF-00062916 

Case 16-03105-KLP Doc 341 Filed 06/03/18 Entered 06/03/18 21:42:11 Desc Main

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8 

Exhibit 

No. 

Identified Admitted Description BegBates and 

EndBates 

89 

Draft Amended and Restated Asset 

Purchase Agreement, dated 

10/20/2015 

BDCF-00066943 - 

BDCF-00067019 

90 

10/23/2015 Email from R. Ehrlich 

to H. Gravenhorst 

BDCF-00082513 - 

BDCF-00082515 

91 

10/20/2015 Email from P. Potter to 

R. Kwasteneit 

IM-00011856 - 

IM-00011857 

95 

10/20/2015 Appointment re: 

Patriot/VCLF: A&R Asset 

Purchase Agreement 

VCLF-00177668 

96 

10/21/2015 Email from A. Harris to 

P. Potter 

BDCF-00066686 - 

BDCF-00066691 

97 

10/21/2015 Email from P. Potter to 

D. Baxter and others 

PWSP-00063467 - 

PWSP-00063472 

98 

10/21/2015 Email from A. Harris to 

P. Potter 

PWSP-00065859 - 

PWSP-00065862 

99 

10/21/2015 Email from A. Harris to 

D. Baxter, E. Monahan 

SRZ-00011141 - 

SRZ-00011145 

100 

10/21/2015 Email from B. Murphy 

to R. Ehrlich 

TEN0028618 - 

TEN0028620 

101 

10/22/2015 Email from B. Murphy 

to R. Lattouf 

BDCF-00076221 - 

BDCF-00076224 

103 

10/22/2015 Email from B. Murphy 

to T. Clarke 

TEN0028715 

104 

10/22/2015 Email from Z. 

Messenger to B. Murphy 

TEN0032566 - 

TEN0032567 

105 

10/22/2015 Email from Z. 

Messenger to B. Murphy 

TEN0032568 - 

TEN0032569 

106 

10/22/2015 Email from P. Potter to 

C. Mirick and others 

VCLF-00182731 - 

VCLF-00182732 

107 

10/22/2015 Email from P. Potter to 

T. Clarke 

VCLF-00182833 - 

VCLF-00182835 

108 

10/22/2015 Email from B. Murphy 

to T. Clarke 

VCLF-00182954 

109 

10/23/2015 Email from T. Clarke to 

R. Ehrlich 

BDCF-00076276 - 

BDCF-00076278 

110 

10/23/2015 Email from T. Clarke to 

J. Fontana, R. Ehrlich and others 

BDCF-00076285 - 

BDCF-00076287 

Case 16-03105-KLP Doc 341 Filed 06/03/18 Entered 06/03/18 21:42:11 Desc Main

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9 

Exhibit 

No. 

Identified Admitted Description BegBates and 

EndBates 

111 

10/23/2015 Email from H. 

Gravenhorst to T. Clarke 

BDCF-00076338 - 

BDCF-00076340 

112 

10/23/2015 Email from D. Baxter 

to M. Collins and others 

BDCF-00076344 - 

BDCF-00076345 

113 

10/23/2015 Email from H. 

Gravenhorst to T. Clarke 

BDCF-00076458 - 

BDCF-00076460 

115 

10/23/2015 Email from H. 

Gravenhorst to T. Clarke 

BDCF-00076502 - 

BDCF-00076504 

116 

10/23/2015 Email from H. 

Gravenhorst to T. Clarke 

BDCF-00076508 - 

BDCF-00076510 

117 

10/23/2015 Email from H. 

Gravenhorst to T. Clarke 

BDCF-00076511 - 

BDCF-00076513 

118 

10/23/2015 Email from R. Lattouf 

to Z. Messenger 

BDCF-00076597 - 

BDCF-00076598 

119 

10/23/2015 Email from R. Ehrlich 

to H. Gravenhorst 

BDCF-00082510 - 

BDCF-00082512 

120 

10/23/2015 Email from R. Ehrlich 

to H. Gravenhorst 

BDCF-00082516 - 

BDCF-00082518 

121 

10/23/2015 Email from R. Ehrlich 

to H. Gravenhorst 

BDCF-00082519 - 

BDCF-00082521 

122 

10/23/2015 Email from R. Ehrlich 

to H. Gravenhorst 

BDCF-00082522 - 

BDCF-00082524 

123 

10/23/2015 Email from R. Ehrlich 

to H. Gravenhorst 

BDCF-00082525 - 

BDCF-00082528 

124 

10/23/2015 Email from P. Potter to 

R. Kwasteneit 

KE_BD_0002431 

125 

10/23/2015 Email from T. Clarke to 

J. Fontana and others 

TEN0028733 - 

TEN0028737 

126 

10/23/2015 Email from J. McCoy 

to M. Loreman 

TEN0032586 

129 

10/23/2015 Email from M. Madden 

to B. Murphy 

TEN0032607 - 

TEN0032608 

133 

10/23/2015 Email from T. Clarke to 

K. McCoy and others 

VCLF-00087583 - 

VCLF-00087584 

134 

10/23/2015 Email from K. McCoy 

to J. McCoy 

VCLF-00087672 - 

VCLF-00087673 

135 

10/23/2015 Email from T. Clarke to 

P. Potter and others 

VCLF-00087800 - 

VCLF-00087801 

Case 16-03105-KLP Doc 341 Filed 06/03/18 Entered 06/03/18 21:42:11 Desc Main

 Document Page 9 of 41
10 

Exhibit 

No. 

Identified Admitted Description BegBates and 

EndBates 

136 

10/23/2015 Email from B. Murphy 

to P. Potter and others 

VCLF-00087804 - 

VCLF-00087807 

137 

10/23/2015 Email from M. 

Loreman to M. Collins 

VCLF-00088150 

138 

10/23/2015 Email from T. Clarke to 

P. Potter 

VCLF-00182964 - 

VCLF-00182966 

139 10/23/2015 Dial-in appointment VCLF-00183016 

140 

10/23/2015 Email from P. Potter to 

T. Clarke and others 

VCLF-00183080 - 

VCLF-00183082 

141 

10/23/2015 Email from K. McCoy 

to P. Potter 

VCLF-00183194 

142 

10/23/2015 Email from P. Potter to 

K. McCoy 

VCLF-00183195 

143 

10/23/2015 Email from K. McCoy 

to P. Potter 

VCLF-00183196 

144 

10/23/2015 Email from M. Collins 

to J. McCoy re: Message from Tom 

IM0691 

145 

10/23/2015 Email from M. 

Loreman to J. McCoy re: call 

 

146 

10/23/2015 Email from J. McCoy 

to S. Mundra, G. Chandak re: Nonbinding proposal to provide 

marketing services and 

inventory/receivables financing 

 

147 

10/23/2015 Email from A. Rosen to 

S. Levine, G. Crandall re: Patriot - 

confidential privileged work 

product 

 

148 

10/23/2015 Email from R. Ehrlich 

to H. Gravenhorst re: FW: 

Summary of ERP Facilities 

 

149 

10/23/2015 Email from R. Ehrlich 

to H. Gravenhorst re: Summary of 

ERP Facilities 

 

150 

10/23/2015 Email from H. 

Gravenhorst to T. Clarke re: 

Summary of ERP Facilities 

BDCF-00076338 - 

BDCF-00076340 

151 

10/23/2015 Email from M. 

Loreman to J. McCoy re: Fw: call 

 

Case 16-03105-KLP Doc 341 Filed 06/03/18 Entered 06/03/18 21:42:11 Desc Main

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Exhibit 

No. 

Identified Admitted Description BegBates and 

EndBates 

152 

10/23/2015 Email from J. McCoy 

to M. Collins re: Message from 

Tom 

 

153 

10/23/2015 Email from J. McCoy 

to V. Mutolo re: United 

 

154 

10/23/2015 Email from R. Ehrlich 

to H. Gravenhorst re: Summary of 

ERP Facilities 

 

155 

10/23/2015 Email from J. McCoy 

to S. Mundra, G. Chandak re: Nonbinding proposal to provide 

marketing services and 

inventory/receivables financing 

IM0707 

156 

10/23/2015 Email from M. 

Loreman to J. McCoy re: Fw: call 

IM0699 

157 

10/24/2015 Email from S. Deckoff 

to R. Ehrlich 

BDCF-00077192 

158 

10/24/2015 Email from R. Ehrlich 

to T. Clarke 

BDCF-00077196 

159 

10/24/2015 Email from S. Deckoff 

to M. Moreno 

BDCF-00082156 

162 

10/24/2015 Email from T. Clarke to 

K. McCoy 

TEN0032667 - 

TEN0032670 

165 

10/24/2015 Email from R. Ehrlich 

to T. Clarke 

VCLF-00088391 

166 

10/24/2015 Email from R. Ehrlich 

to T. Clarke 

VCLF-00088393 

169 

10/24/2015 Email from K. McCoy 

to P. Potter and others 

VCLF-00183280 - 

VCLF-00183283 

176 

10/24/2015 Email from T. Clarke to 

P. Potter 

VCLF-00183565 - 

VCLF-00183568 

178 

10/25/2015 Email from R. Ehrlich 

to S. Deckoff 

BDCF-00077216 - 

BDCF-00077218 

179 

10/25/2015 Email from A. Harris to 

P. Potter 

BDCF-00077252 - 

BDCF-00077253 

180 

10/25/2015 Email from P. Potter to 

A. Harris 

BDCF-00077254 - 

BDCF-00077263 

181 

10/25/2015 Email from A. Harris to 

P. Potter 

BDCF-00077290 - 

BDCF-00077293 

Case 16-03105-KLP Doc 341 Filed 06/03/18 Entered 06/03/18 21:42:11 Desc Main

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12 

Exhibit 

No. 

Identified Admitted Description BegBates and 

EndBates 

182 

10/29/2015 Email from P. Potter to 

A. Harris 

BDCF-00077403 - 

BDCF-00077404 

183 

10/24/2015 Email from P. Keary to 

B. Murphy 

TEN0032686 

184 

10/25/2015 Investment 

Memorandum from G. Chandak to 

ERP Complaint Fuels, LLC 

VCLF-00090077 

185 

10/25/2015 Investment 

Memorandum from G. Chandak to 

ERP Complaint Fuels, LLC 

VCLF-00154825 

186 

10/24/2015 Email from P. Potter to 

T. Clarke and others 

VCLF-00183514 - 

VCLF-00183518 

187 

10/25/2015 Email from P. Potter to 

T. Clarke 

VCLF-00183526 - 

VCLF-00183527 

188 

10/25/2015 Email from T. Clarke to 

P. Potter 

VCLF-00183538 - 

VCLF-00183540 

189 

10/25/2015 Email from P. Potter to 

T. Clarke 

VCLF-00183544 - 

VCLF-00183546 

190 

10/25/2015 Email from P. Potter to 

T. Clarke 

VCLF-00183547 - 

VCLF-00183549 

191 

10/25/2015 Email from P. Potter to 

T. Clarke 

VCLF-00183554 - 

VCLF-00183556 

192 

10/25/2015 Email from T. Clarke to 

P. Potter 

VCLF-00183573 - 

VCLF-00183574 

193 

10/25/2015 Email from P. Potter to 

T. Clarke 

VCLF-00183615 - 

VCLF-00183620 

194 

10/25/2015 Email from T. Clarke to 

P. Potter 

VCLF-00183651 - 

VCLF-00183657 

195 

10/25/2015 Email from W. Sullivan 

to A. Troop 

VCLF-00183705 - 

VCLF-00183707 

196 

10/25/2015 Email from P. Potter to 

A. Troop and others 

VCLF-00183759 - 

VCLF-00183760 

197 

10/25/2015 Email from C. Mirick 

to P. Potter and others 

VCLF-00183777 - 

VCLF-00183778 

198 

10/25/2015 Email from P. Potter to 

C. Mirick, D. Baxter 

VCLF-00183900 - 

VCLF-00183904 

199 

10/25/2015 Email from P. Potter to 

T. Clarke, K. McCoy 

VCLF-00183962 - 

VCLF-00183963 

Case 16-03105-KLP Doc 341 Filed 06/03/18 Entered 06/03/18 21:42:11 Desc Main

 Document Page 12 of 41
13 

Exhibit 

No. 

Identified Admitted Description BegBates and 

EndBates 

200 

10/26/2015 Email from T. Clarke to 

G. Chandak 

IM-00029415 - 

IM-00029433 

201 

10/26/2015 Email from D. Baxter 

to S. Levine and others 

PWSP-00075733 - 

PWSP-00075735 

202 

10/26/2015 Email from T. Clarke to 

_Print Box 

VCLF-00090663 - 

VCLF-00090702 

203 

10/26/2015 Email from J. McCoy 

to M. Collins 

VCLF-00090777 - 

VCLF-00090778 

204 

10/26/2015 Email from M. Collins 

to K. McCoy and others 

VCLF-00090780 - 

VCLF-00090820 

206 

10/26/2015 Email from P. Potter to 

C. Mirick and others 

VCLF-00185523 - 

VCLF-00185526 

207 

10/26/2015 Email from T. Clarke to 

J. McCoy 

VCLF-00187508 

209 

10/26/2015 Email from J. McCoy 

to sm@mundraholdings.com re: 

Fwd: Chandak Agreement 

 

210 

10/26/2015 Email from G. Chandak 

to S. Mundra re: Fwd: Chandak 

Agreement 

 

211 

10/25/2015 Email from J. McCoy 

to G. Chandak and others re: Fwd: 

Patriot/VCLF: Structure Chart 

 

212 

10/26/2015 Email from J. McCoy 

to G. Woodruff and others re: Fwd: 

2.5MM each guarantee 

 

213 

10/26/2015 Email from J. McCoy 

to G. Woodruff and others re: Fwd: 

2.5MM each guarantee 

 

214 

10/27/2015 Email from P. Potter to 

R. Kwasteneit 

KE_BD_0002354 

- 

KE_BD_0002355 

215 

Promissory Note, Earnout 

Agreement and Security Agreement 

KE_BD_0007124 

- 

KE_BD_0007143 

217 

10/27/2015 Equity Investment 

Term Sheet 

TEN0048605 - 

TEN0048608 

218 

10/27/2015 Assignment and 

Assumption Agreement 

VCLF-00010900 - 

VCLF-00010910 

Case 16-03105-KLP Doc 341 Filed 06/03/18 Entered 06/03/18 21:42:11 Desc Main

 Document Page 13 of 41
14 

Exhibit 

No. 

Identified Admitted Description BegBates and 

EndBates 

219 

10/27/2015 Email from B. Murphy 

to J. McCoy and others 

VCLF-00097678 

220 

Final Amended and Restated Asset 

Purchase Agreement, dated October 

27, 2015 

VCLF-00102359 - 

VCLF-00102919 

221 

10/27/2015 Equity Investment 

Term Sheet 

VCLF-00160295 - 

VCLF-00160299 

222 

10/27/2015 Email from J. McCoy 

to T. Clarke 

VCLF-00188715 - 

VCLF-00188721 

223 

10/27/2015 Email from B. Murphy 

to M. McCoy, T. Clarke 

VCLF-00188734 - 

VCLF-00188738 

224 

10/27/2015 Email from J. McCoy 

to C. DeGiacinto re: patriot 

 

225 

10/27/2015 Email from M. Collins 

to G. Chandak re: ERP Federal 

Mining Complex, LLC Wire 

Instructions 

 

227 

10/27/2015 Email from J. McCoy 

to C. DeGiacinto re: we closed 

 

228 

10/28/2015 Email from A. Harris to 

P. Potter 

BDCF-00077396 

230 

10/29/2015 Email from P. Potter to 

A. Harris 

BDCF-00077405 - 

BDCF-00077406 

231 

10/29/2015 - Email from P. Potter 

to A. Harris 

PWSP-00089770 

232 

10/29/2015 Email from P. Potter to 

A. Harris 

SRZ-00018794 - 

SRZ-00018795 

236 

11/01/2015 Email from M. 

Loreman to T. Clarke 

VCLF-00104252 

237 

11/03/2015 Email from M. Collins 

to K. McCoy and others 

VCLF-00009001 - 

VCLF-00009006 

238 

11/03/2015 Email from T. Clarke to 

M. Loreman 

VCLF-00009086 

239 

11/05/2015 Email from B. Murphy 

to A. Zweig 

TEN0034521 - 

TEN0034522 

240 

11/9/2015 Email from R. Lattouf to 

R. Ehrlich 

BDCF-00077418 

241 

9/11/2015 Email from B. Murphy 

to R. Ehrlich 

TEN0018387 - 

TEN0018410 

Case 16-03105-KLP Doc 341 Filed 06/03/18 Entered 06/03/18 21:42:11 Desc Main

 Document Page 14 of 41
15 

Exhibit 

No. 

Identified Admitted Description BegBates and 

EndBates 

242 

11/19/2015 Hitachi Proposal VCLF-00013234 - 

VCLF-00013237 

243 

11/20/2015 Letter from T. Clarke to 

B. Murphy 

VCLF-00013214 

244 

12/14/2015 North Mill Capital LLC 

Proposal 

VCLF-00014057 - 

VCLF-00014059 

246 

10/12/2015 text message from K. 

McCoy to T. Clarke 

excerpt of VCLF00123846 

247 

10/23/2015 text message from K. 

McCoy to T. Clarke 

excerpt of VCLF00123846 

249 

VCLF and ERP Responses to First 

Set of Interrogatories, dated 

10/31/2016 

 

250 

VCLF and ERP Responses to First 

Set of Requests for Admission, 

dated 10/31/2016 

 

251 

VCLF and ERP Supplemental 

Interrogatory Responses to First Set 

of Interrogatories, dated 11/21/2016 

 

252 

Plaintiff’s Responses and 

Objections to 

Defendants/CounterclaimPlaintiffs’ First Set of 

Interrogatories, dated 12/12/2016 

 

253 

AT&T phone records for T. Clarke, 

from 10/22/2015 through 

10/25/2015 

262 

Screenshots of text messages from 

M. Moreno to S. Deckoff 

BDCF-00082153 - 

BDCF-00082155 

263 

9/22/2015 Email from J. McCoy to 

T. Darden re: Fwd: VCLF Patriot 

Update 9-21-2015 

IM0238 - IM0240 

264 

9/25/2015 Email from J. McCoy to 

T. Darden re: Fwd: Patriot - ERP 

Business Plan - DRAFT FOR 

REVIEW 

IM0288 

265 

10/14/2015 Email from J. McCoy 

to G. Chamblee re: Revised Federal 

13 Week Cash Plan 10-11-2105 

IM0515 

266 10/19/2014 Email from M. 

Loreman to J. McCoy re: NonIM0630 

Case 16-03105-KLP Doc 341 Filed 06/03/18 Entered 06/03/18 21:42:11 Desc Main

 Document Page 15 of 41
16 

Exhibit 

No. 

Identified Admitted Description BegBates and 

EndBates 

binding proposal to provide 

marketing services and 

inventory/receivables financing 

267 

10/23/2015 Email from M. Collins 

to J. McCoy re: Message from Tom 

IM0691 

268 

10/23/2015 Email from M. 

Loreman to J. McCoy re: call 

IM0696 

269 

10/23/2015 Email from J. McCoy 

to S. Mundra, G. Chandak re: Fwd: 

Non-binding proposal to provide 

marketing services and 

inventory/receivables financing 

IM0707 

270 

10/26/2015 Email from J. McCoy 

to S. Mundra re: Fwd: Chandak 

Agreement 

IM0730 

271 

8/31/2015 Email from R. Ehrlich to 

S. Deckoff and others 

BDCF-00018025 - 

BDCF-00018047 

272 

9/23/2015 Email from K. McCoy to 

R. Lattouf 

BDCF-00026071 

273 

9/23/2015 Email from G. 

Shertenlieb to R. Lattouf 

BDCF-00027981 - 

BDCF-00027988 

274 

9/24/2015 Email from D. Tropp to 

R. Lattouf, M. Patrick 

BDCF-00028141 - 

BDCF-00028150 

276 

9/25/2015 Email from R. Ehrlich to 

T. Clarke 

BDCF-00034443 

277 

9/25/2015 Email from T. Clarke to 

R. Ehrlich 

BDCF-00038805 - 

BDCF-00038807 

278 

9/26/2015 Email from R. Lattouf to 

G. Shertenlieb 

BDCF-00038811 - 

BDCF-00038812 

279 

9/26/2015 Email from R. Lattouf to 

D. Tropp, M. Patrick 

BDCF-00038813 - 

BDCF-00038824 

281 

9/29/2015 Email from D. Tropp to 

R. Lattouf, M. Patrick 

BDCF-00039968 - 

BDCF-00039981 

282 

10/9/2015 Email from K. McCoy to 

R. Ehrlich 

BDCF-00043424 - 

BDCF-00043428 

285 

10/20/2015 Email from M. Mueller 

to A. Harris and others 

BDCF-00062434 - 

BDCF-00063388 

286 

10/21/2015 Email from B. Murphy 

to R. Lattouf and others 

BDCF-00066479 - 

BDCF-00066481 

Case 16-03105-KLP Doc 341 Filed 06/03/18 Entered 06/03/18 21:42:11 Desc Main

 Document Page 16 of 41
17 

Exhibit 

No. 

Identified Admitted Description BegBates and 

EndBates 

287 

10/21/2015 Email from B. Murphy 

to R. Ehrlich 

BDCF-00066499 - 

BDCF-00065502 

289 

10/21/2015 Email from M. Mueller 

to S. Hessler and others 

BDCF-00074349 - 

BDCF-00075311 

291 

10/22/2015 Email from B. Murphy 

to R. Lattouf and others 

BDCF-00076060 - 

BDCF-00076062 

292 

10/22/2015 Email from R. Lattouf 

to B. Murphy, Z. Messenger 

BDCF-00076107 - 

BDCF-00076108 

293 

10/22/2015 Email from R. Lattouf 

to B. Murphy, Z. Messenger 

BDCF-00076111 - 

BDCF-00076112 

294 

10/22/2015 Email from Z. 

Messenger to R. Lattouf, B. 

Murphy 

BDCF-00076154 - 

BDCF-00076157 

295 

10/22/2015 Email from B. Murphy 

to Z. Messenger, R. Lattouf 

BDCF-00076212 - 

BDCF-00076215 

296 

10/24/2015 Email from R. Ehrlich 

to T. Clarke 

BDCF-00077194 

297 

10/25/2015 Email from P. Potter to 

A. Harris 

BDCF-00077219 - 

BDCF-00077251 

298 

10/25/2015 Email from P. Potter to 

A. Harris 

BDCF-00077254 - 

BDCF-00077263 

299 

Screenshot of text message from S. 

Deckoff to T. Clarke 

BDCF-00077481 

301 

10/27/2015 Email from P. Potter to 

R. Kwasteniet 

KE_BD_0007119 

- 

KE_BD_0007143 

302 

10/26/2015 Email from E. 

Monahan to J. Pitts and others 

PWSP-00074657 - 

PWSP-00074854 

303 

9/20/2015 Email from B. Murphy 

to T. Clarke 

TEN0019465 - 

TEN0019467 

305 

10/2015 McCoy Text messages 

report 

VCLF-00123845 

excerpts 

306 K. McCoy Old iPhone Report VCLF-00123846 

307 VCLF Privilege Log Excerpts 

311 

8/17/2015 Email from Debtwire US 

Alert to R. Ehrlich 

BDCF-00011893 - 

BDCF-00011894 

312 

8/27/2015 Email from P. Laud to R. 

Ehrlich 

BDCF-00017930 - 

BDCF-00017935 

Case 16-03105-KLP Doc 341 Filed 06/03/18 Entered 06/03/18 21:42:11 Desc Main

 Document Page 17 of 41
18 

Exhibit 

No. 

Identified Admitted Description BegBates and 

EndBates 

313 

9/11/2015 Email from B. Murphy 

to R. Ehrlich 

BDCF-00018275 - 

BDCF-00018299 

314 

9/13/2015 Email from B. Murphy 

to R. Ehrlich 

BDCF-00018384 - 

BDCF-00018385 

315 

9/15/2015 Email from T. Clarke to 

S. Deckoff, R. Ehrlich 

BDCF-00018428 

316 

9/17/2015 Email from B. Murphy 

to R. Ehrlich 

BDCF-00018443 - 

BDCF-00018449 

317 

9/19/2015 Email from T. Clarke to 

R. Ehrlich 

BDCF-00018463 - 

BDCF-00018465 

318 

9/20/2015 Email from R. Ehrlich to 

T. Clarke 

BDCF-00018524 - 

BDCF-00018535 

319 

9/22/2015 Email from R. Ehrlich to 

M. Patrick 

BDCF-00024744 

320 

9/28/2015 Email from R. Lattouf to 

T. Clarke 

BDCF-00038843 - 

BDCF-00038844 

321 

9/28/2015 Email from B. Murphy 

to S. Bremer, K. Dutta 

BDCF-00039762 - 

BDCF-00039763 

322 

10/6/2015 Email from R. Ehrlich to 

T. Clarke 

BDCF-00041353 

323 

10/8/2015 Email from A. Harris to 

R. Ehrlich and others 

BDCF-00041445 - 

BDCF-00041449 

324 

10/9/2015 Email from R. Ehrlich to 

S. Deckoff 

BDCF-00041460 

326 

10/12/2015 Email from P. Potter to 

A. Harris, R. Ehrlich 

BDCF-00044230 - 

BDCF-00044431 

327 

10/15/2015 Email from B. Murphy 

to R. Lattouf and others 

BDCF-00049766 - 

BDCF-00049944 

328 

10/19/2015 Email from M. Mueller 

to R. Ehrlich, R. Lattouf 

BDCF-00053976 - 

BDCF-00054200 

329 

10/21/2015 Email from A. Harris to 

M. Mueller and others 

BDCF-00066867 - 

BDCF-00067019 

330 

10/21/2015 Email from P. Potter to 

R. Kwasteniet 

BDCF-00075478 - 

BDCF-00075482 

331 

10/22/2015 Email from R. Ehrlich 

to G. Shertenlieb 

BDCF-00077539 

Case 16-03105-KLP Doc 341 Filed 06/03/18 Entered 06/03/18 21:42:11 Desc Main

 Document Page 18 of 41
19 

Exhibit 

No. 

Identified Admitted Description BegBates and 

EndBates 

332 

9/18/2015 through 10/23/2015 text 

messages between T. Clarke and R. 

Ehrlich 

BDCF-00082141 - 

BDCF-00082151 

333 

6/25/2015 Order (A) Approving 

Bidding Procedures and Bid 

Protections in Connection with the 

Sales of Certain of the Debtors’ 

Assets, (B) Approving the Form 

and Manner of Notice, (C) 

Scheduling Auctions and a Sale 

Hearing, (D) Approving Procedures 

for the Assumption and Assignment 

of Contracts, and (E) Granting 

Related Relief, In re Patriot Coal 

Corp., Case No. 15-32450 (Dkt. 

No. 406) 

 

334 

10/9/2015 Findings of Fact, 

Conclusions of Law and Order (I) 

Confirming the Debtors’ Fourth 

Amended Joint Plan of 

Reorganization Pursuant to Chapter 

11 of the Bankruptcy Code and (II) 

Approving the Fourth Amended 

Disclosure Statement, In re Patriot 

Coal Corp., Case No. 15-32450 

(Dkt. No. 1615) 

 

335 

8/17/2015 Email from L. Thybony 

to S. Deckoff and others 

BDCF-00011892 

336 

8/27/2015 Email from R. Ehrlich to 

S. Deckoff and others 

BDCF-00017936 - 

BDCF-00017944 

337 

9/13/2015 Email from S. Deckoff 

to L. Meier 

BDCF-00018382 

338 

9/25/2015 Email from R. Ehrlich to 

S. Deckoff 

BDCF-00030047 - 

BDCF-00030048 

339 

9/28/2015 Email from R. Ehrlich to 

S. Deckoff and others 

BDCF-00039797 

340 

10/9/2015 Email from S. Deckoff 

to R. Ehrlich, J. Fontana 

BDCF-00041458 

341 

10/9/2015 Email from R. Ehrlich to 

S. Deckoff 

BDCF-00043973 - 

BDCF-00043974 

342 

10/9/2015 Email from R. Ehrlich to 

S. Deckoff 

BDCF-00043981 - 

BDCF-00043982 

Case 16-03105-KLP Doc 341 Filed 06/03/18 Entered 06/03/18 21:42:11 Desc Main

 Document Page 19 of 41
20 

Exhibit 

No. 

Identified Admitted Description BegBates and 

EndBates 

343 

10/9/2015 Email from R. Ehrlich to 

S. Deckoff 

BDCF-00044034 - 

BDCF-00044036 

345 

10/10/2015 Email from R. Ehrlich 

to J. Fontana 

BDCF-00044120 - 

BDCF-00044122 

346 

10/11/2015 Email from R. Ehrlich 

to S. Deckoff 

BDCF-00044149 

347 

10/23/2015 Email from R. Ehrlich 

to S. Deckoff and others 

BDCF-00076317 - 

BDCF-00076319 

348 

10/23/2015 Email from R. Ehrlich 

to S. Deckoff and others 

BDCF-00076320 - 

BDCF-00076323 

349 

10/24/2015 Email from R. Ehrlich 

to S. Deckoff 

BDCF-00077193 

350 

9/23/2015 Email from R. Lattouf to 

K. McCoy 

VCLF-00055060 - 

VCLF-00055061 

351 

10/11/2015 Email from K. McCoy 

to S. Deckoff 

VCLF-00020278 - 

VCLF-00020279 

354 

10/9/2015 Email from K. McCoy to 

R. Ehrlich and others 

VCLF-00020153 

355 

10/12/2015 Email from K. McCoy 

to R. Ehrlich 

VCLF-00020408 - 

VCLF-00020410 

356 

9/12/2015 Email from K. McCoy to 

T. Clarke 

TEN0018503 - 

TEN0018504 

357 

9/13/2015 Email from K. McCoy to 

T. Clarke 

TEN0018531 - 

TEN0018533 

359 

10/8/2015 Email from K. McCoy to 

T. Clarke 

VCLF-00020104 

360 

10/16/2015 Email from P. Potter to 

K. McCoy and others 

VCLF-00175577 - 

VCLF-00175578 

361 

10/9/2015 Email from R. Ehrlich to 

K. McCoy 

VCLF-00020160 - 

VCLF-00020161 

364 

10/11/2015 Email from T. Clarke to 

Z. Messenger 

VCLF-00020350 - 

VCLF-00020351 

366 

10/23/2015 Email from T. Clarke to 

K. McCoy, J. McCoy 

VCLF-00087581 - 

VCLF-00087582 

367 

10/28/2015 Email from K. McCoy 

to T. Clarke 

VCLF-00102926 

368 

10/15/2015 Email from D. Baxter 

to T. Clarke 

VCLF-00174779 - 

VCLF-00174780 

Case 16-03105-KLP Doc 341 Filed 06/03/18 Entered 06/03/18 21:42:11 Desc Main

 Document Page 20 of 41
21 

Exhibit 

No. 

Identified Admitted Description BegBates and 

EndBates 

369 

10/23/2015 Email from P. Potter to 

T. Clarke 

VCLF-00182962 - 

VCLF-00182963 

370 

10/25/2015 Email from P. Potter to 

A. Troop 

VCLF-00183984 - 

VCLF-00183986 

371 

10/21/2015 Email from P. Potter to 

J. Bernbrock 

IM-00013301 - 

IM-00013305 

375 

2015 Agreement between The 

United Mine Workers of America 

and ERP Federal Mining Complex, 

LLC 

VCLF-00137064 - 

VCLF-00137210 

376 

11/13/2009 PNC Bank Irrevocable 

Standby Letter of Credit for 

Applicant Patriot Coal Corp. 

BDCF-00066505 - 

BDCF-00066513 

377 

5/3/2010 Bank of America 

Irrevocable Standby Letter of 

Credit for Applicant Patriot Coal 

Corp. 

BDCF-00066514 - 

BDCF-00066518 

378 

11/5/2007 Bank of America 

Irrevocable Standby Letter of 

Credit for Applicant Patriot Coal 

Corp. 

BDCF-00066520 - 

BDCF-00066526 

379 

11/6/2007 Fifth Third Bank Letter 

of Credit for Applicant Patriot Coal 

Corp. 

BDCF-00066527 - 

BDCF-00066528 

380 

11/5/2007 Bank of America 

Irrevocable Standby Letter of 

Credit for Applicant Patriot Coal 

Corp. 

BDCF-00066529 - 

BDCF-00066535 

381 

2/18/2015 Deutsche Bank 

Irrevocable Letter of Credit for 

Applicant Patriot Coal Corp. 

BDCF-00066536 

382 

3/4/2015 Deutsche Bank 

Amendment to Irrevocable Standby 

Letter of Credit 

BDCF-00066537 

383 

12/19/2014 Deutsche Bank 

Irrevocable Letter of Credit for 

Applicant Patriot Coal Corp. 

BDCF-00066540 - 

BDCF-00066542 

384 

11/5/2007 Bank of America 

Irrevocable Standby Letter of 

Credit for Applicant Patriot Coal 

Corp. 

BDCF-00066544 - 

BDCF-00066548 

Case 16-03105-KLP Doc 341 Filed 06/03/18 Entered 06/03/18 21:42:11 Desc Main

 Document Page 21 of 41
22 

Exhibit 

No. 

Identified Admitted Description BegBates and 

EndBates 

385 

10/21/2015 Email from M. Mueller 

to A. Harris and others 

BDCF-00075312 - 

BDCF-00075394 

386 

10/9/2015 Email from R. Ehrlich to 

K. McCoy 

VCLF-00057886 - 

VCLF-00057892 

387 

9/22/2015 Email from R. Ehrlich to 

R. Lattouf 

BDCF-00025928 - 

BDCF-00025952 

388 

10/28/2015 Notice of (I) 

Confirmation of the Debtors’ 

Chapter 11 Plan of Reorganization, 

(II) Occurrence of the Effective 

Date, and (III) Related Bar Dates, , 

In re Patriot Coal Corp., Case No. 

15-32450 (Dkt. No. 1751) 

391 

6/22/2017 Transcript of Hearing on 

Debtors' Motion for Entry of an 

Order, In re Patriot Coal Corp., 

Case No. 15-32450 (Dkt. No. 2564) 

 

392 

6/8/2017 Liquidating Trustee's 

Motion Seeking Approval to Sell 

Rights to Contingent Future 

Surplus Security for Payment of 

Workers' Compensation 

Obligations Free and Clear of All 

Liens, Claims, and Interests, In re 

Patriot Coal Corp., Case No. 15-

32450 (Dkt. No. 2553) 

 

393 

6/27/2017 Order Granting 

Liquidating Trustee's Motion 

Seeking Approval to Sell Rights to 

Payments Relating to Contingent 

Future Surplus Workers' 

Compensation, In re Patriot Coal 

Corp., Case No. 15-32450 (Dkt. 

No. 2566) 

 

396 

10/15/2015 Email from R. Lattouf 

to S. Deckoff and others 

BDCF-00050487 

397 

9/18/2015 Notice of Filing of 

Fourth Amended Disclosure 

Statement for Debtors’ Fourth 

Amended Joint Plan of 

Reorganization, In re Patriot Coal 

Corp., Case No. 15-32450 (Dkt. 

No. 1333)

Case 16-03105-KLP Doc 341 Filed 06/03/18 Entered 06/03/18 21:42:11 Desc Main

 Document Page 22 of 41
23 

Exhibit 

No. 

Identified Admitted Description BegBates and 

EndBates 

398 

10/22/2015 Email from P. Potter to 

R. Kwasteniet 

VCLF-00085610 - 

VCLF-00085614 

399 

8/31/2015 Email from R. Ehrlich to 

S. Deckoff and others 

BDCF-00018025 - 

BDCF-00018047 

400 

Motion to Dismiss Defendants 

Kentucky Coal Employers’ SelfInsurance Guaranty Fund and the 

Commonwealth of Kentucky, 

Labor Cabinet, Department of 

Workers Claims, or Alternatively 

To Transfer Venue To The United 

States District Court For The 

Eastern District Of Kentucky And 

Memorandum In Support, Davis v. 

Commonwealth of Kentucky, Case 

No. 16-03348 (Dkt. No. 5) 

401 

Response to Loss Portfolio Transfer 

Offer, dated September 28, 2016, In 

re Patriot Coal Corp., Case No. 15-

32450 (Dkt. No. 2376-2) 

402 

Response to Loss Portfolio Transfer 

Offer, dated September 29, 2016, In 

re Patriot Coal Corp., Case No. 15-

32450 (Dkt. No. 2376-3) 

403 

10/24/2016 Transcript of Hearing 

on Debtors’ Motion for Entry of an 

Order, In re Patriot Coal Corp., 

Case No. 15-32450 (Dkt. No. 2392) 

405 

10/23/2015 Email from R. Lattouf 

to R. Ehrlich 

BDCF-00076594 - 

BDCF-00076596 

406 

9/20/2015 Email from T. Clarke to 

J. McCoy re: Re: patriot deal 

407 

9/23/2015 Email from J. McCoy to 

G. Chamblee re: Re: coal update 

408 

10/26/2015 Email from T. Clarke to 

B. Bennett 

VCLF-00090112 - 

VCLF-00090114 

413 

10/24/2015 Email from R. 

Dombrowski to A. Lee 

AMBD0003443 - 

AMBD0003446 

414 

10/22/2015 Email from T. Clarke to 

A. Harris 

BDCF-00076089 - 

BDCF-00076094 

Case 16-03105-KLP Doc 341 Filed 06/03/18 Entered 06/03/18 21:42:11 Desc Main

 Document Page 23 of 41
24 

Exhibit 

No. 

Identified Admitted Description BegBates and 

EndBates 

C 6/10/2015 Letter Agreement 

between VCLF and Teneo to Tom 

Clarke from Henry van Dyke, Brent 

Williams (Ex A to Murphy) 

VCLF-00029385- 

VCLF-00029393 

D 8/16/2015 Asset Purchase 

Agreement between VCLF et al. 

and Patriot Coal Corp., (Clarke Ex. 

7) 

G 9/13/2015, 11:20 AM EST - Email 

from S. Deckoff to L. Meier 

regarding “Re:” (Deckoff Ex. 2) 

BDCF-00018382 

I 09/18/2015 44:24Z., Email from R. 

Kwasteniet to P. Potter et al. 

regarding “VCLF”, (Potter Ex. 9) 

PWSP-00023188- 

PWSP-00023191 

J 9/19/2015, 15:42:01Z Email from 

P. Potter to S. Levine, regarding 

“Patriot”, (Potter Ex. 3) 

PWSP-00024359- 

PWSP-00024361 

K 9/20/2015, 7:12AM EST - Email 

from A. Harris to P. Potter 

regarding “Re: Patriot: 

VCLF/Black Diamond” (Harris Ex. 

2) 

SRZ-00000034 

L 9/20/2015, 1:02 PM EST - Email 

from E. Ehrlich to R. Silverman et 

al regarding “Auction” (Lattouf 

Ex.1) 

BDCF-00082485 

M 9/20/2015, 7:09 PM EST - Email 

from R. Ehrlich to S. Deckoff et al. 

regarding “Tomorrow” (Harris Ex. 

2A) 

BDCF-00018511 

N 9/20/2015, 8:29 PM EST - Email 

from R. Ehrlich to T. Clarke 

regarding “RE: Revised ERP 

Federal Mining Complex, LLC 

Equity Allocation 9-20-2016.pdf” 

(Ehrlich Ex. 1, Harris Ex. 1) 

BDCF-00018548- 

BDCF-00018559 

O Date: 9/20/2015, 9:18 PM EST; 

Email from R. Lattouf to 

R. Ehrlich regarding “Re: 

Tomorrow” (Lattouf Dep. Ex. 2) 

BDCF- 00018560 

P 9/20/2015, 13:57:24Z, Email from 

K. Miller to B. Murphy regarding 

“Patriot Summary-Murphy”, 

TEN0019455- 

TEN0019456 

Case 16-03105-KLP Doc 341 Filed 06/03/18 Entered 06/03/18 21:42:11 Desc Main

 Document Page 24 of 41
25 

Exhibit 

No. 

Identified Admitted Description BegBates and 

EndBates 

(Murphy Ex. 28) 

Q 9/20/2015 - Letter from Black 

Diamond to VCLF and ERP 

regarding “Re: Commitment 

Letter” (Gravenhorst Ex. 1) 

BDCF- 00020504- 

BDCF- 00020508 

R 9/21/2015, 9:22 AM EST - Email 

from S. Deckoff to R. Ehrlich, 

untitled (Deckoff Ex. 4, Potter Ex. 

1)) 

BDCF-00018577 

S 9/21/2015 - Letter from Black 

Diamond to VCLF and ERP 

regarding “Re: Commitment 

Letter” (Deckoff Ex. 5, 

Ehrlich Ex. 2, 

Gravenhorst Ex. 2, Harris Ex. 3, 

Lattouf Ex. 3) 

BDCF- 00028000- 

BDCF- 00028009 

T 9/22/2015, 7:59 AM EST - 

Email from R. Lattouf to R. 

Lattouf regarding “Patriot 

Coal Credit Notes.pdf – 

Adobe Acrobat Standard” 

(Lattouf Ex. 19) 

BDCF-00020511- 

BDCF-00020514 

U 9/22/2015, 7:59 AM EST - 

Email from R. Lattouf to R. 

Lattouf regarding “2015-05-

01 Patriot Coal Packet.pdf – 

Adobe Acrobat Standard” 

(Lattouf Ex. 20) 

BDCF-00020515- 

BDCF-00020592 

V 9/22/2015, 8:03 AM EST - 

Email from R. Lattouf to R. 

Lattouf regarding 

“Patriot_FTI_2015 07 

29_Lender Presentation.pdf – 

Adobe Acrobat Standard” 

(Lattouf Ex. 21) 

BDCF- 00083068- 

BDCF- 00083130 

X 9/22/2015, 15:59:44Z –Email 

from P. Potter to A Harris et 

al. regarding “Re: Patriot 

VCLF-BD Transaction” 

(Potter Decl. Ex. B) 

PWSP-00025675 

Y 9/22/2015,11:59 AM EST - 

Email from A. Harris to A. 

Troop et al. regarding “Re: 

Patriot: VCLF-BD 

Transaction” (Harris Ex. 6) 

PWSP-00025675 

Z 9/23/2015, 12:40 PM EST - 

Email from R. Lattouf to M. 

BDCF-00026195- 

BDCF-00026197 

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 Document Page 25 of 41
26 

Exhibit 

No. 

Identified Admitted Description BegBates and 

EndBates 

Connolly regarding “Re: 

Mine visit” (Lattouf Ex. 24) 

AA 9/24/2015, 1:23 PM EST - 

Email from A. Harris to A. 

Troop et al. regarding “RE: 

Patriot: VCLF-BD 

Transaction” (Harris Ex. 7) 

PWSP-00032310 

AB 9/24/2015 - Handwritten note 

of R. Lattouf (Lattouf Ex. 18) 

BDCF- 00081969- 

BDCF- 00081996 

AC 9/29/2015, 5:00 PM EDTEmail from R. Lattouf to D. 

Tropp, M. Patrick et al. 

regarding “RE: Workers 

Comp Actuarial assessmenttime sensitive” 

BDCF-0003990- 

BDCF-0003997 

AD 9/29/2015, 9:38 PM EST - 

Email from D. Tropp to R. 

Lattouf regarding “Re: 

Workers Comp Actuarial 

assessment – time sensitive” 

(Lattouf Ex. 23) 

BDCF-00040076- 

BDCF-00040085 

AE 10/8/2015, 5:46PM EDT 

Email from A. Harris to P. 

Potter regarding 

“Confirmation Order” 

SRZ-00000104 

AG 10/7/2015, 9:13 AM EST - 

Email from T. Clarke to R. 

Ehrlich regarding “Re: 

Commitment Letter” (Ehrlich 

Ex. 21, Harris Ex. 5) 

BDCF- 00041379- 

BDCF- 00041380 

AH 10/9/2015, 11:01AM EDT 

Email from J. Whitney to A. 

Harris regarding “Patriot: 

VCLF-BD Transaction” 

SRZ- 00000121 

AI 10/9/2015, 4:21 PM EST - Email 

from S. Deckoff to R. Ehrlich 

regarding “Re: Federal #2 

Timing Comparison Plan A - 

Plan B 10-09-15” 

(Deckoff Ex. 6) 

BDCF-00043456- 

BDCF-00043457 

AJ 10/9/2015, 7:12 PM EST - Email 

from S. Deckoff to R. Ehrlich 

regarding “Re: Patriot 

Confirmation Order” (Deckoff 

Ex. 8) 

BDCF-00043975- 

BDCF-00043976 

Case 16-03105-KLP Doc 341 Filed 06/03/18 Entered 06/03/18 21:42:11 Desc Main

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27 

Exhibit 

No. 

Identified Admitted Description BegBates and 

EndBates 

AK 10/9/2015, 8:19 PM EST - Email 

from S. Deckoff to K. McCoy 

regarding “Re: Federal Business 

Unit – Monthly Income 

Statements 2013/2014/2015 July 

YTD” (Deckoff Ex. 7) 

BDCF- 00043994- 

BDCF- 00043995 

AM 10/9/2015 Findings of Fact, 

Conclusions of Law, And Order 

(I) Confirming the Debtors’ 

Fourth Amended Joint Plan of 

Reorganization Pursuant to 

Chapter 11 of the Bankruptcy 

Code and (II) Approving the 

Fourth Amended Disclosure 

Statement (Ex. F) 

AN 10/9/2015 Schulte Roth & Zabel 

Invoice to Black Diamond 

SRZ-00018891- 

SRZ-00018892 

AO 10/10/2015, 4:26 PM EST - 

Email from R. Ehrlich to S. 

Deckoff regarding “Re:” 

(Deckoff Ex. 9) 

BDCF-00044119 

AP 10/11/2015, 9:04 AM EST - 

Email from S. Deckoff to R. 

Ehrlich et al. (Deckoff Ex. 10) 

BDCF-00044145 

AR 10/13/2015 11:41:44Z, Email 

from P. Potter to T. Clarke et al. 

regarding “Black Diamond”, 

(Potter Ex. 49) 

VCLF00000174166- 

VCLF00000174167 

AS 10/13/2015 14:21:48Z, Email 

from T. Clarke to P. Potter et al. 

regarding “Black Diamond”, 

(Potter Ex. 50) 

VCLF-000174172- 

VCLF-000174173 

AT 10/15/2015, 11:46am EDT- Email 

from M. Loreman to 

J. McCoy et al. regarding “Nonbinding proposal to provide 

marketing services and 

inventory/receivables financing” 

(Loreman Ex. 1) 

AU 10/16/2015, 1:02:2:46Z – Email 

from F. Kwok to A. Troop et al. 

regarding “VCLF/Patriot” (Potter 

Decl. Ex. F) 

IM-00005322 

AV 10/15/2015, 3:22PM Email from 

R. Dombrowski to P. Potter et al. 

regarding “Diligence Requests”, 

KE_BD_0002522- 

KE_BD_0002523 

Case 16-03105-KLP Doc 341 Filed 06/03/18 Entered 06/03/18 21:42:11 Desc Main

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28 

Exhibit 

No. 

Identified Admitted Description BegBates and 

EndBates 

(Potter Ex. 10) 

AW 10/16/2015, 15:48:09Z Email 

from P. Potter to M. Collins et al., 

regarding “VCLF-Environmental 

Due Diligence” (Potter Ex. 7) 

IM-00005353- 

IM-00005356 

AX 10/20/2015, 20:30:00Z Email 

from unknown (P. Potter?) to W. 

Sullivan et al. regarding 

“Patriot/VCLF: A&R Asset 

purchase Agreement”, (Potter Ex. 

47) 

VCLF-00177668 

AY 10/20/2015, 8:54 PM EST - Email 

from P. Potter to D. Baxter et al. 

regarding “RE: Patriot/VCLF: 

A&R Asset Purchase Agreement” 

(Harris Ex. 9) 

PWSP-00063467- 

PWSP-00063472 

AZ 10/20/2015, 9:19 PM EST - Email 

from R. Ehrlich to S. Deckoff et 

al. regarding “FW: Patriot/VCLF: 

A&R Asset Purchase Agreement” 

(Deckoff Ex. 11) 

SRZ-00008943- 

SRZ-00008962 

BA 10/20/2015, 1:13:45Z Email from 

P. Potter to R. Kwasteniet et al., 

regarding “Patriot 10 Days of 

Inventory Calculation”, (Potter Ex. 

8) 

IM-00011856- 

IM-00011857 

BB 10/21/2015, 6:39 PM EST - Email 

from A. Harris to P. Potter 

regarding “Re: Patriot APA Cover 

Letter Feedback” (Harris Ex. 10) 

PWSP-00065859- 

PWSP-00065862 

BC 10/21/2015, 7:40 PM EST - Email 

from R. Ehrlich to S. Deckoff et 

al. regarding “RE: Patriot APA 

Cover Letter Feedback” (Deckoff 

Ex. 12) 

BDCF-00066708- 

BDCF-00066713 

BD 10/21/2015 Draft Amended and 

Restated Asset Purchase 

Agreement (Clarke Ex. 16) 

BDCF-00066943- 

BDCF-00067019 

BE 10/22/2015, 9:31AM- Email from 

R. Kwasteniet to P Potter 

regarding “Can We Talk in 15 

Minutes? Urgent” (Potter Decl. 

Ex. K) 

PWSP-00068350- 

PWSP-00069504 

BF 10/22/2015, 14:58:39Z, Email 

from P. Potter to C. Mirick et al. 

regarding “Patriot-Update. Initial 

response from K&E-Privileged 

and confidential 

VCLF-00182731 

Case 16-03105-KLP Doc 341 Filed 06/03/18 Entered 06/03/18 21:42:11 Desc Main

 Document Page 28 of 41
29 

Exhibit 

No. 

Identified Admitted Description BegBates and 

EndBates 

Communication/Attorney Work 

Product/Prepared in Anticipation 

of Litigation” (Potter Ex. 48) 

BG 10/22/2015, 7:03 PM EST - Email 

from B. Murphy to R. Lattouf 

regarding “RE: Model” (Lattouf 

Ex. 4) 

BDCF-00076221- 

BDCF-00076224 

BH 10/22/2015, 3:40:06Z. Email from 

M. Mueller to S. Hessler et al. 

regarding “Patriot/VCLF: A&R 

Asset Purchase Agreement and 

Schedules” (Potter Decl. Ex. J) 

VCLF- 00084559 

BI 10/22/2015, 3:54:28Z, Email from 

P. Potter to R. Kwastenite et al. 

regarding “Patriot-VCLF APA 

Letter” (Potter Decl. Ex. I) 

VCLF-00085610- 

VCLF-00085614 

BJ 10/22/2015, 7:03PM EDT, Email 

from R. Lattouf to B. Murphy, 

regarding “RE: Model” (Murphy 

Ex. 11) 

BDCF-00076221- 

BDCF-00076224 

BK 10/22/2015, 23:55:19Z, Email 

from B. Murphy to T. Clarke et al. 

regarding “Patriot-Model 

Changes/Financing Charges” 

(Clarke Ex. 19) 

TEN0028715 

BL 10/23/2015, 7:01 AM EST - Email 

from T. Clarke to R. Ehrlich 

regarding “Federal Mining 

Complex PL and Balance Sheet 

Closing to CY2019 10-23-

2015.pdf” (Ehrlich Ex. 4) 

BDCF-00076276- 

BDCF-00076278 

BM 10/23/2015, 7:04 AM EST - Email 

from T. Clarke to J. Fontana et al. 

regarding “Fwd:” (Ehrlich Ex. 5) 

BDCF-00076285- 

BDCF-00076287 

BN 10/23/2015, 9:26 AM EST - Email 

from R. Ehrlich to H. Gravenhorst 

regarding “FW: Summary of ERP 

Facilities” (Ehrlich Ex. 20, Lattouf 

Ex. 5) 

BO 10/23/2015, 9:41 AM EST - Email 

from R. Ehrlich to H. Gravenhorst 

regarding “RE: Summary of ERP 

Facilities” (Deckoff Ex. 13, 

Ehrlich Ex. 22, Lattouf Ex. 6) 

BP 10/23/2015, 10:24 AM EST - 

Email from H. Gravenhorst to T. 

Clarke regarding “Summary of 

ERP Facilities” (Deckoff Ex. 4, 

BDCF-00076338- 

BDCF-00076340 

Case 16-03105-KLP Doc 341 Filed 06/03/18 Entered 06/03/18 21:42:11 Desc Main

 Document Page 29 of 41
30 

Exhibit 

No. 

Identified Admitted Description BegBates and 

EndBates 

Ehrlich Ex. 13, Gravenhorst Ex. 

4, Harris Ex. 12, Lattouf Ex. 7) 

BQ 10/23/2015, 11:02 AM EST - 

Email from D. Baxter to D. 

Baxter et al. regarding “VCLF 

Proposed Email from Pillsbury to 

K&E” (Ehrlich Ex. 9, Harris Ex. 

11) 

BDCF-00076344- 

BDCF-00076345 

BR 10/23/2015, 11:22 AM EST - 

Email from R. Ehrlich to 

H. Gravenhorst regarding “RE: 

Summary of ERP Facilities” 

(Deckoff Ex. 15, Ehrlich Ex. 24-

25, Lattouf Ex. 9) 

BS 10/23/2015, 1:12 PM EST - Email 

from R. Ehrlich to H. Gravenhorst 

regarding “Summary of ERP 

Facilities” (Deckoff Ex. 16, 

Ehrlich Ex. 26, Lattouf Ex. 10) 

BT 10/23/2015, 1:20 PM EST - 

Email from H. Gravenhorst to 

T. Clarke regarding “Summary 

of ERP Facilities” (Deckoff Ex. 

17, Ehrlich Ex. 14, Gravenhorst 

Ex. 6, Harris Ex. 13, Lattouf 

Ex. 12) 

BDCF-00076458- 

BDCF-00076460 

BU 10/23/2015, 2:04 PM EST - 

Email from H. Gravenhorst to 

T. Clarke regarding “Summary 

of ERP Facilities” (Deckoff Ex. 

18, Ehrlich Ex. 15, Gravenhorst 

Ex. 7, Harris Ex. 14, Lattouf 

Ex. 13) 

BDCF-00076502- 

BDCF-00076504 

BV 10/23/2015, 2:18 PM EST - 

Email from H. Gravenhorst to 

T. Clarke regarding “Summary 

of ERP Facilities” (Deckoff Ex. 

19, Ehrlich Ex. 16, Gravenhorst 

Ex. 8, Harris Ex. 15, Lattouf 

Ex. 14) 

BDCF-00076511- 

BDCF-00076513 

BW 10/23/2015, 2:39 PM EST – 

Email from R. Lattouf to R. 

Ehrlich regarding “FW: 

VCLF_Business 

Plan_102315_1pm.xlsx” 

(Lattouf Ex. 11) 

BDCF-00076591- 

BDCF-00076593 

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 Document Page 30 of 41
31 

Exhibit 

No. 

Identified Admitted Description BegBates and 

EndBates 

BX 10/23/2015, 2:45 PM EST – 

Email from R. Lattouf to Z. 

Messenger regarding “Re: 

VCLF Business Plan 

_102315_1pm.xlsx” 

(Lattouf Ex. 15) 

BDCF-00076597- 

BDCF-00076598 

BY 10/23/2015, 15:02:23Z, Email 

from D. Baxter to D. Baxter et 

al. regarding “VCLF Proposed 

Email from Pillsbury to K&E” 

(Potter Decl. Ex. L) 

PWSP-00069034- 

PWSP-00069035 

BZ 10/23/2015, 15:10:13Z Email 

from M. Madden to B. Murphy, 

regarding “Re: Patriot Coal” 

(Murphy Ex. 14) 

TEN0032607- 

TEN0032608 

CA 10/23/2015, 3:29:02PM Email 

from P. Potter to P. Potter 

regarding “Commitment Letter”, 

(Potter Ex. 2) 

BDCF-00077244- 

BDCF-00077245 

CB 10/23/2015, 4:14 PM EDTEmail from D. Carickhoff to H 

Epstein, JR Bermbock, P Potter 

et al. regarding “Patriot 

Coal/AIG-Further Revised 

Stipulation-v4 agst v5 [IWOVArcher.FID3676537] 

BDCF-00076713- 

BDCF-00076725 

CC 10/23/2015, 8:54 PM, Email 

from P. Potter to R. Kwasteniet 

regarding “Re: The 3pm was 

moved to 3:30” (Potter Ex. 18) 

KE_BD_0002431 

CD 10/23/2015, 12:47:32Z Email 

from J. McCoy to M. Loreman 

et al., regarding “call”, (Murphy 

Ex. 16) 

TEN0032586 

CE 10/23/2015, 18:01:45Z- Email 

from J. McCoy to T. Clarke 

regarding “Re: Summary of ERP 

Facilities”, (J. McCoy Ex. 23, K. 

McCoy Ex. 19) 

VCLF-00087672- 

VCLF-00087673 

CF 10/23/2015, 19:55:29Z, Email 

from P. Potter to T. Clarke et al. 

regarding “Total Non Starter This 

is DEAD! No one can believe 

Pillsbury will work on closing 

this”, (Potter Ex. 25) 

VCLF-000183073- 

VCLF-000183075 

CG 10/23/2015 20:00:11Z Email from 

P. Potter to T. Clarke et al. 

VCLF-000183080- 

VCLF-000183082 

Case 16-03105-KLP Doc 341 Filed 06/03/18 Entered 06/03/18 21:42:11 Desc Main

 Document Page 31 of 41
32 

Exhibit 

No. 

Identified Admitted Description BegBates and 

EndBates 

regarding “Total Non Starter This 

is DEAD! No one can believe 

Pillsbury will work on closing 

this”, (Potter Ex. 26) 

CH 10/23/2015, 21:28:06Z Email 

from K. McCoy to P. Potter 

regarding “Confidential Request”, 

(Potter Ex. 38) 

VCLF- 00183194 

CI 10/23/2015, 21:31:09Z Email 

from P. Potter to K. McCoy 

regarding “Confidential Request” 

(Potter Ex. 39) 

VCLF- 00183195 

CJ 10/23/2015, 22:51:57Z, Email 

from M. Loreman to M. Collins at 

al. regarding “Re: Documents 

from Tom Clarke” (Loreman Ex. 

5) 

VCLF-00088150 

CK 10/24/2015, 4:35 PM EST – 

Email from S. Deckoff to R. 

Ehrlich regarding “Re:” (Deckoff 

Ex. 20) 

BDCF-00077192 

CL 10/24/2015, 5:21 PM EST – 

Email from R. Ehrlich to T. 

Clarke regarding “Update” (Harris 

Ex. 18) 

BDCF-00077196 

CM 10/24/2015, 6:59 PM EST – Text 

messages from S. Deckoff 

(Deckoff Ex. 23) 

BDCF-00082153- 

BDCF-00082155 

CN 10/24/2015, 7:01 PM EST – Email 

from S. Deckoff to 

M. Moreno, untitled (Deckoff Ex. 

22) 

BDCF-00082156 

CO 10/24/2015, 11:54:07Z, Email 

from T. Clarke to K. McCoy et al., 

regarding “Non-binding proposal 

to provide marketing services and 

inventory/receivables financing”, 

(K. McCoy Ex. 18) 

TEN0032667- 

TEN0032670 

CP 10/24/2015, 18:44:52Z, Email 

from B. Murphy to D. Baxter et al. 

regarding “Patriot-BDCM Term 

Sheet/Commitment Letter”, 

(Potter Ex.27) 

VCLF-0018335- 

VCLF-00183341 

CQ 10/24/2015, 18:56:42Z, Email 

from D. Baxter to T. Clarke et al. 

regarding “Patriot-BDCM Term 

Sheet/Commitment Letter”, 

VCLF-00183386- 

VCLF-00183393 

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 Document Page 32 of 41
33 

Exhibit 

No. 

Identified Admitted Description BegBates and 

EndBates 

(Potter Ex. 29) 

CR 10/24/2015, 18:58:21Z, Email 

from A. Troop to T. Clarke et al. 

regarding “Patriot-BDCM Term 

Sheet/Commitment Letter”, 

(Potter Ex. 28) 

VCLF-00183378- 

VCLF-00183385 

CS 10/24/2015, 21:27:12Z, Email 

from B. Murphy to Patriot Coal et 

al. regarding “Counter”, (Potter 

Ex. 5) 

VCLF- 00173673 

CT 10/24/2015, 23:36:47Z, Email 

from B. Murphy to A. Troop et al. 

regarding “Patriot-Debtor 

Loan/Terms”, (Potter Ex. 51) 

VCLF-00183409- 

VCLF-00183410 

CU 10/24/2015– Text message from S. 

Deckoff to T. Clarke (Deckoff Ex. 

21) 

BDCF-00077481 

CV 10/25/2015, 10:55 AM EST – 

Email from R. Ehrlich to 

S. Deckoff regarding “Fwd: 

Blackhawk Mining LLC – Credit 

Agreements” (Ehrlich Ex. 11) 

BDCF-00077216- 

BDCF-00077218 

CW 10/25/2015, 2:59:39 PM, Email 

from P Potter to P. Potter 

regarding “Summary of ERP 

Facilities 2:59:39PM”, (Potter Ex. 

14) 

BDCF-00077246- 

BDCF-00077248 

CX 10/25/2015, 3:00:28 PM Email 

from P Potter to P. Potter, 

regarding “Summary of ERP 

Facilities”, (Potter Ex. 12) 

BDCF- 00077236- 

BDCF- 00077239 

CY 10/25/2015, 3:00:56 PM Email 

from P. Potter to P. Potter 

regarding “Summary of ERP 

Facilities 2:04pm”, (Potter Ex. 13) 

BDCF- 00077240- 

BDCF- 00077243 

CZ 10/25/2015, 3:01:23 PM, Email 

from P. Potter to P. Potter 

regarding “Summary of ERP 

Facilities 10:24am”, (Potter Ex. 

11) 

BDCF-00077249- 

BDCF-00077251 

DA 10/25/2015, 3:41PM, Email from 

P. Potter to A. Harris et al. 

regarding “In re Patriot CoalVCLF/Black Diamond” (Potter 

Ex. 15) 

BDCF-00077219- 

BDCF-00077220 

DB 10/25/2015, 10:47 PM EST – 

Email from S. Deckoff to 

R. Ehrlich regarding “Re: Federal 

BDCF-00077214- 

BDCF-00077215 

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 Document Page 33 of 41
34 

Exhibit 

No. 

Identified Admitted Description BegBates and 

EndBates 

Weekly Cash flow 10- 23-

2015.pdf” (Deckoff Ex. 24) 

DC 10/25/2015, 4:02 PM EST – 

Email from A. Harris to R. 

Ehrlich et al. regarding “Fwd: 

In re Patriot Coal – 

VCLF/Black Diamond” 

(Ehrlich Ex. 17, Harris Ex. 16) 

SRZ-00018656- 

SRZ-00018692 

DD 10/25/2015, 6:21PM EDT, 

Email from A. Harris to P. 

Potter et al., regarding In re 

Patriot Coal-VCLF/Black 

Diamond (Potter Decl. Ex. N, 

Potter Ex. 19) 

BDCF-00077252- 

BDCF-00077253 

DE 10/25/2015, 14:53:11Z, Email 

from P. Potter to T. Clarke et 

al., regarding “Privileged and 

Confidential Attorney- Client 

Communication, Attorney work 

product, prepared in 

anticipation of litigation”, 

(Potter Ex. 30) 

VCLF-00183514 

DF 10/25/2015, 15:06:52Z, Email, 

regarding “Privileged and 

Confidential Attorney-Client 

Communication, Attorney work 

product, prepared in 

anticipation of litigation”, 

(Potter Ex. 31) 

VCLF-00183526- 

VCLF-00183527 

DG 10/25/2015, 15:38:31Z, Email 

from T. Clarke from P. Potter 

regarding “Summary of ERP 

Facilities”, (Potter Ex. 32) 

VCLF- 0018358- 

VCLF- 00183540 

DH 10/25/2015, 15:38:34Z, Email 

regarding Summary of ERP 

Facilities”, (Potter Ex. 33) 

VCLF-00183544- 

VCLF-00183546 

DI 10/25/2015. 15:39:10Z, Email 

from P. Potter to T. Clarke 

regarding “Summary of ERP 

Facilities”, (Potter Ex. 34) 

VCLF- 00183547- 

VCLF- 00183549 

DJ 10/25/2015, 15:42:31Z, Email, 

regarding “Summary of ERP 

Facilities”, (Potter Ex. 35) 

VCLF-00183554- 

VCLF-00183556 

DK 10/25/2015, 15:44:35Z, Email 

from T. Clarke from P. Potter 

regarding “Summary of ERP 

Facilities”, (Potter Ex. 36) 

VCLF- 00183565- 

VCLF- 00183568 

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 Document Page 34 of 41
35 

Exhibit 

No. 

Identified Admitted Description BegBates and 

EndBates 

DL 10/25/2015 15:46:01Z, Email 

from T. Clarke to P. Potter, 

regarding “Privileged and 

Confidential, Attorney work 

product. For litigation”, (Potter 

Ex. 40) 

VCLF-0018573- 

VCLF-0018354 

DM 10/25/2015, 16:06:34Z-Email 

from T. Clarke to P. Potter et al. 

regarding “Re: Summary of 

ERP Facilities” (Potter Ex. 37) 

VCLF-00183651- 

VCLF-00183657 

DN 10/25/2015, 16:53:03Z, Email 

from W. Sullivan to A. Troop et 

al., regarding “Privileged and 

Confidential, Attorney work 

product prepared in anticipation 

of litigation” (Potter Ex. 41) 

VCLF-00183705- 

VCLF-00183707 

DO 10/25/2015, 19:15:25Z, Email 

from P. Potter to A. Troop et al., 

regarding “Letter to Adam 

Harris-last call for comments”, 

(Potter Ex. 42) 

VCLF-00183759- 

VCLF-00183760 

DP 10/25/2015, 19:17:55Z, Email 

from C. Mirick to P. Potter et al. 

regarding “letter to Adam Harris 

last call for comments”, (Potter 

Ex. 43) 

VCLF-0018377- 

VCLF-00183778 

DQ 10/25/2015, 19:41:56Z, Email 

from P. Potter to A. Harris et al., 

regarding “In re Patriot CoalVCLF/Black Diamond” (Potter 

Decl. Ex. M) 

VCLF-0088837- 

VCLF-0088866 

DR 10/25/2015, 20:03:12Z, Email 

from P. Potter to C. Mirick et al. 

regarding “letter to Adam Harris 

last call for comments”, (Potter 

Ex. 44) 

VCLF-000183900- 

VCLF-000183904 

DS 10/25/2015, 22:31:39Z, Email 

from P. Potter to A. Troop et al., 

regarding “Privileged and 

Confidential, Attorney work 

product prepared in anticipation 

of litigation”, (Potter Ex. 45) 

VCLF-000183962- 

VCLF-000183963 

DT 10/25/2015, 8:43PM EDT, Email 

from P. Potter to A. Harris et al., 

regarding “RE: In re Patriot 

Coal- VCLF/Black Diamond” 

(Potter Decl. Ex. O) 

BDCF-00077254- 

BDCF-00077293 

Case 16-03105-KLP Doc 341 Filed 06/03/18 Entered 06/03/18 21:42:11 Desc Main

 Document Page 35 of 41
36 

Exhibit 

No. 

Identified Admitted Description BegBates and 

EndBates 

DU 10/25/2015, 8:43PM EDT, 

Email from P. Potter to A. 

Harris regarding “RE: In re 

Patriot Coal-VCLF/Black 

Diamond”, (Potter Decl. Ex. 20) 

BDCF-00077254- 

BDCF-00077256 

DV 10/25/2015, 9:21 PM EST – 

Email from A. Harris to R. 

Ehrlich et al. regarding “FWD: 

In re Patriot Coal – VCLF/Black 

Diamond” (Harris Ex. 19) 

BDCF-00077264- 

BDCF-00077274 

DW 10/25/2015, 9:49PM EST – 

Email from A. Harris to R. 

Ehrlich regarding “Re: In re 

Patriot Coal – VCLF/Black 

Diamond” (Deckoff Ex. 25, 

Harris Ex. 20) 

BDCF-00077285- 

BDCF-00077289 

DX 10/25/2015, 11:34 PM EST – 

Email from A. Harris to P. 

Potter regarding “RE: In re 

Patriot Coal – VCLF/Black 

Diamond” (Ehrlich Ex. 18, 

Harris Ex. 17, Potter Ex. 22) 

BDCF-00077290- 

BDCF-00077293 

DY 10/25/2015 letter to A. Harris 

from P. Potter regarding “In re 

Patriot Coal Corp. et al. Case 

No. 15-32450 Chapter 11” 

(Potter Ex. 21) 

BDCF-00077262- 

BDCF-00077263 

DZ 10/25/2015 letter to A. Harris 

from P. Potter regarding “In re 

Patriot Coal Corp. et al. Case 

No. 15-32450” (Potter Ex. 16) 

BDCF-00077231- 

BDCF-00077235 

EA 10/25/2015 letter to A. Harris 

from P. Potter regarding: “In re 

Patriot Coal et al.”, (Potter Ex. 

30a) 

VCLF-00183515- 

VCLF-00183518 

EB 10/26/2015, 3:33 PM EST – 

Email from D. Ozen to R. 

Lattouf, untitled (Lattouf Ex. 

16) 

BDCF-00077356 

EC 10/26/2015, 04:12:27Z, Email 

from P. Potter to C. Mirick et al. 

regarding “In re Patriot CoalVCLF Black Diamond”, (Potter 

Ex. 46) 

VCLF-00185523- 

VCLF-00185526 

ED 10/26/2015, 5:59 PM EST - 

Email from D. Pinsky to P. 

Potter regarding “BLACK 

BDCF-00077353- 

BDCF-00077355 

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37 

Exhibit 

No. 

Identified Admitted Description BegBates and 

EndBates 

DIAMOND COMMERCIAL 

FINANCE, LLC –v.- 

VIRGINIA CONSERVATION 

LEGACY FUND, INC. et al.; 

Supreme Court NY Cty” 

(Ehrlich Ex. 12, Harris Ex. 21) 

EE 10/26/2015, 12:43pm EDT – 

Email from David Carickhoff to 

H. Epstein, J.R. Bernbock, P. 

Potter et al., regarding “Patriot 

Coal/AIG- Further Revised 

Stipulation- v5 agst v7 [IWOVArcher.FID3676537] 

BDCF-00077301- 

BDCF-00077326 

EF 10/26/2015, 18:56:25Z Email 

from J. Bell to J. Whitney et al. 

regarding “Funding by Govind 

Chandak”, (Potter Ex. 6) 

VCLF- 00091977 

EG 10/26/2015, 23:30:46Z Email 

from B. Murphy to D. Baxter et 

al. regarding “ Call to discuss 

UMWA” (Potter Ex. 52) 

VCLF-000187568- 

VCLF-000187569 

EH 10/27/2015 Equity Investment 

Term Sheet ERP Mining 

Complex LLC and ERP 

Settlement LLC (Clarke Ex. 2) 

VCLF-00160295- 

VCLF-00160299 

EI 10/27/2015 Assignment and 

Assumption Agreement 

VCLF-00010900- 

VCLF-00010910 

EJ 10/27/2015 Amended and 

Restated Asset Purchase 

Agreement (Clarke Ex. 3) 

EK 10/27/2015 Promissory Note, 

Earnout Agreement and Security 

Agreement (Clarke Ex. 1) 

KE-BD-0007124- 

KE-BD-0007143 

EL 10/28/2015, 11:57am, Email 

from A. Harris to P. Potter et al., 

regarding “Patriot”, (Potter Ex. 

23) 

BDCF-00077396 

EM 10/28/2015, 12:00:30Z Email 

from K. McCoy to T. Clarke 

regarding “Re”, (K. McCoy Ex. 

20) 

VCLF-00102926 

EN 10/29/2015, 1:50PM EDT, 

Email from P. Potter to A. 

Harris regarding “Patriot-Black 

Diamond, (Potter Ex. 24) 

BDCF- 00077405- 

BDCF- 00077406 

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38 

Exhibit 

No. 

Identified Admitted Description BegBates and 

EndBates 

EO 10/29/2015, 1:53 PM EST – 

Email from A. Harris to S. 

Goldfarb et al. regarding “FW: 

Patriot – Black Diamond” 

(Ehrlich Ex. 19, Harris Ex. 22) 

BDCF-00077407- 

BDCF-00077409 

EP 11/05/2015 - Complaint 

(Deckoff Ex. 2A, Ehrlich Ex. 8) 

EQ 11/9/2015 – Email from R. 

Lattouf to R. Ehrlich, untitled 

(Lattouf Ex. 17) 

BDCF-00077418 

ER 11/12/2015 Schulte Roth & 

Zabel invoice to Black Diamond 

SRZ-00018881- 

SRZ-00018890 

ES 12/3/2015 Reorganized Debtors’ 

Motion For Entry of An Order 

(A) Authorizing Entry Into Loss 

Portfolio Transfer Transactions 

and (B) Granting Related Relief 

EU Briscoe Ex. 41/29/16 Order (A) 

Authorizing Entry Into LPT 

Transactions and (B) Granting 

Related Relief 

EV 10/14/2016 Plaintiff’s Amended 

Initial Disclosures Pursuant to 

Rule 7026 of the Federal Rules 

of Bankruptcy Procedure (Potter 

Decl. Ex. Q) 

EW 12/12/2016 – Plaintiff’s 

Responses and Objections to 

Defendants/CounterclaimPlaintiffs’ First Set of 

Interrogatories (Ehrlich Ex. 6) 

EX 2/8/2017 – AT&T Phone 

Records (Ehrlich Ex. 7) 

FE 6/8/2017 Liquidating Trustee’s 

Motion Seeking Approval To 

Sell Rights To Contingent 

Future Surplus Security for 

Payment of Workers’ 

Compensation Obligations Free 

and Clear of All Liens, Claims 

and Interests (Briscoe Ex. 8) 

FF 6/22/2017 Transcript of hearing 

on Debtors’ Motion for Entry of 

an Order, A, Authorizing the 

Debtors to Reject Certain 

Executory Contracts and 

Unexpired Leases, Effective 

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39 

Exhibit 

No. 

Identified Admitted Description BegBates and 

EndBates 

Nunc Pro Tunc to August 13, 

2015, and B, Granting Related 

Relief filed by Patriot Coal 

Corporation (filed 8/13/2015), 

Docket No. 820; Debtors' 

Fourteenth Omnibus Objection 

to Certain, A, No-liability 

Retiree Benefit Claims, and, B, 

No-liability Retiree Benefit and 

Pension Claims filed by Patriot 

Coal Corporation (filed 

11/23/2015), Docket No. 1858; 

Debtors' Fifteenth Omnibus 

Objection to Certain, A, 

Duplicative Claims, B, Latefiled Claims, C, Substantive 

Duplicate Claims, D, Amended 

or Superseded Claims, E, 

Insufficient Documentation 

Claims, F, Satisfied Claims and, 

G, No- liability Claims filed by 

Patriot Coal Corporation (filed 

1/26/2016, Docket No. 2083; 

Liquidating Trustee's Motion 

Seeking Approval to Sell Rights 

to Contingent Future Surplus 

Security for Payment of 

Workers' Compensation 

Obligations Free and Clear of 

All Liens, Claims and Interests 

filed by Patriot Coal 

Corporation (filed 6/8/17), 

Docket No. 2553 (Briscoe Ex. 7) 

FG 6/27/2017 Order Granting 

Liquidating Trustee’s Motion 

Seeking Approval To Sell 

Rights To Payments Relating to 

Contingent Future Surplus 

Workers’ Compensation 

Security Free and Clear of All 

Liens, Claims and Interests 

(Briscoe Ex. 9) 

FH 10/16/2017 Privilege log (Potter 

Ex. 17) 

FI 4/17/2018 Expert Report of 

Robert K. Briscoe WCP 

(Briscoe Ex. 1) 

Case 16-03105-KLP Doc 341 Filed 06/03/18 Entered 06/03/18 21:42:11 Desc Main

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40 

Exhibit 

No. 

Identified Admitted Description BegBates and 

EndBates 

FK 5/3/2018 Robert Briscoe Work 

File (Briscoe Ex. 4) 

FL 5/10/2018 Black Diamond 

Capital Management Website 

printout (Briscoe Ex. 5) 

FN Undated Total HealthCo 

Proceeds (Potter Ex. 52A) 

VCLF- 00187570 

WE ASK FOR THIS: 

 /s/ Patrick J. Potter /s/ John H. Maddock III 

Patrick J. Potter (VSB No. 39766) 

PILLSBURY WINTHROP SHAW 

PITTMAN LLP 

1650 Tysons Boulevard, Suite 1400 

McLean, Virginia 22102-4856 

Telephone: (703) 770-7900 

Facsimile: (703) 770-7901 

E-mail: patrick.potter@pillsburylaw.com 

- and – 

William M. Sullivan, Jr. (admitted pro hac 

vice) 

PILLSBURY WINTHROP SHAW 

PITTMAN LLP 

1200 Seventeenth Street, NW 

Washington, DC 20036-3006 

Telephone: (202) 663-8027 

Facsimile: (202) 663-8007 

E-mail: wsullivan@pillsburylaw.com 

Andrew M. Troop (admitted pro hac vice) 

Samuel S. Cavior (admitted pro hac vice) 

Joshua I. Schlenger (admitted pro hac vice)

PILLSBURY WINTHROP SHAW 

PITTMAN LLP 

1540 Broadway 

New York, New York 10036-4039 

Telephone: (212) 858-1000 

Facsimile: (212) 858-1500 

E-mail: andrew.troop@pillsburylaw.com 

 samuel.cavior@pillsburylaw.com 

 joshua.schlenger@pillsburylaw.com 

Counsel to Virginia Conservation Legacy 

Fund, Inc. and ERP Compliant Fuels, LLC

Dion W. Hayes (VSB No. 34304) 

John H. Maddock III (VSB No. 41044) 

McGUIREWOODS LLP 

Gateway Plaza 

800 East Canal Street 

Richmond, VA 23219-3916 

Telephone: (804) 775-1178 

Facsimile: (804) 698-2186 

Email: dhayes@mcguirewoods.com 

 jmaddock@mcguirewoods.com 

- and - 

C. William Phillips (admitted pro hac 

vice) 

Jonathan M. Sperling (admitted pro hac 

vice) 

Micaela McMurrough (admitted pro hac 

vice) 

COVINGTON & BURLING LLP 

The New York Times Building 

620 Eighth Avenue 

New York, New York 10018-1405 

Telephone: (212) 841-1000 

Facsimile: (212) 841-1010 

E-mail: cphillips@cov.com 

 jsperling@cov.com 

 mmcmurrough@cov.com 

 

Counsel to Black Diamond Commercial 

Finance, LLC

Case 16-03105-KLP Doc 341 Filed 06/03/18 Entered 06/03/18 21:42:11 Desc Main

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41 

Certificate of Service 

 I hereby certify that on June 3, 2018, I caused the foregoing stipulation to be filed 

with and uploaded to this Court’s CM/ECF system, which will send filing to all CM/ECF 

participants, and on the following parties by email: 

 William M. Sullivan, Jr. (wsullivan@pillsburylaw.com) 

 Joshua I. Schlenger (joshua.schlenger@pillsburylaw.com) 

 Samuel S. Cavior (samuel.cavior@pillsburylaw.com) 

 Andrew M. Troop (andrew.troop@pillsburylaw.com) 

 Patrick J. Potter (patrick.potter@pillsburylaw.com) 

 /s/ John H. Maddock III___________ 

 John H. Maddock III 

Case 16-03105-KLP Doc 341 Filed 06/03/18 Entered 06/03/18 21:42:11 Desc Main

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