4837-2078-2439

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 

Counsel to Virginia Conservation Legacy Fund, Inc. 

and ERP Compliant Fuels, LLC 

IN THE 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) 

Case 16-03105-KLP Doc 305 Filed 05/29/18 Entered 05/29/18 19:32:52 Desc Main

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4837-2078-2439

VIRGINIA CONSERVATION LEGACY FUND, 

INC. and ERP COMPLIANT FUELS, LLC, 

Counterclaim-Plaintiffs, 

-againstBLACK DIAMOND COMMERCIAL FINANCE, 

LLC, 

Counterclaim-Defendant. 

VCLF’S OBJECTIONS TO THE TRIAL EXHIBITS OF 

BLACK DIAMOND COMMERCIAL FINANCE, LLC 

Pursuant to Rule 26(a)(3)(B) of the Federal Rules of Civil Procedure (as made 

applicable herein by Rule 7026 of the Federal Rules of Bankruptcy Procedure), and in 

accordance with paragraph 4 of the Final Pretrial Conference Order (ECF Doc. No. 258) 

Virginia Conservation Legacy Fund, Inc. and ERP Compliant Fuels, LLC (collectively, 

“VCLF”) herewith submit their objections, together with the grounds thereof, to the 

proposed exhibits identified by Black Diamond Commercial Finance, LLC (“Black 

Diamond”) on its trial exhibits list (ECF Doc. No. 272). 

Pursuant to Federal Rule of Civil Procedure 26(a)(3)(B), VCLF reserves its 

objections to Black Diamond’s proposed trial exhibits under Federal Rule of Evidence 

402 or 402, all of which are expressly preserved. 

Exhibit 

No. 

Description VCLF’s 

Objections Other 

than FRE 402 or 

403 (Yes/No) 

BegBates and 

EndBates 

1 Draft Valuation of Patriot Coal 

Services LLC Black Lung 

Liabilities as of December 31, 

2013, dated January 17, 2014 

No BDCF-00007688 - 

BDCF-00007751 

2 Oliver Wyman, Actuarial 

Evaluation of Workers’ 

No BDCF-00007341 - 

BDCF-00007532 

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4837-2078-2439

Exhibit 

No. 

Description VCLF’s 

Objections Other 

than FRE 402 or 

403 (Yes/No) 

BegBates and 

EndBates 

Compensation Liability as of 

September 30, 2013, December 19, 

2013 and December 31, 2013 for 

Midwest - Patriot Coal, dated 

January 30, 2014 

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 

No BDCF-00007873 - 

BDCF-00008166 

4 10/23/2015 Email from P. Potter to 

T. Clarke and others 

No VCLF-00183073 - 

VCLF-00183075 

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 

No 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 

No BDCF-00000226 - 

BDCF-00000517 

7 Draft Valuation of Patriot Coal 

Services LLC Black Lung 

Liabilities as of December 31, 

2014, dated February 5, 2015 

No BDCF-00000520 - 

BDCF-00000608 

8 6/10/2015 Teneo Engagement 

Letter 

No VCLF-00023305 - 

VCLF-00023313 

9 6/28/2015 Dial-in appointment No VCLF-00172923 

10 7/24/2015 Dial-in appointment No VCLF-00173077 

11 8/4/2015 Email from B. Murphy to 

T. Clarke and others 

No VCLF-00173115 - 

VCLF-00173116 

VCLF-00126727 - 

VCLF-00126734 

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4837-2078-2439

Exhibit 

No. 

Description VCLF’s 

Objections Other 

than FRE 402 or 

403 (Yes/No) 

BegBates and 

EndBates 

12 8/6/2015 Email from T. Clarke to J. 

McCoy and others 

No 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 

No 

14 8/14/2015 Email from B. Murphy 

to T. Clarke 

No VCLF-00173139 - 

VCLF-00173142 

15 Asset Purchase Agreement, dated 

August 16, 2015 

No 

16 8/24/2015 Email from B. Murphy 

to P. Laud 

No TEN0013126 - 

TEN0013130 

17 ERP Compliant Fuels, LLC 

presentation, dated August 27, 

2015 

No BDCF-00025931 - 

BDCF-00025952 

18 9/10/2015 Email from R. 

Kwasteneit to P. Potter 

No PWSP-00018388 - 

PSWP-00018389 

19 9/12/2015 Email from R. 

Dombrowski to T. Clarke 

Yes: hearsay PWSP-00018685 - 

PWSP-00018686 

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 

No 

21 9/15/2015 Email from J. McCoy to 

T. Darden re: Fwd: ERP Compliant 

Fuels Org Chart 091415 

No 

22 9/16/2015 Email from R. 

Dombrowski to T. Clarke 

Yes: hearsay PWSP-00022778 

23 9/16/2015 Email from R. 

Dombrowski to T. Clarke 

Yes: hearsay PWSP-00023152 

24 9/17/2015 Email from R. 

Dombrowski to P. Potter 

Yes: hearsay PWSP-00023170 - 

PWSP-00023172 

25 9/17/2015 Email from R. 

Dombrowski to T. Clarke 

Yes: hearsay PWSP-00023175 

26 9/18/2015 Email from J. McCoy to 

T. Darden 

No IM-00016827 - 

IM-00016828 

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4837-2078-2439

Exhibit 

No. 

Description VCLF’s 

Objections Other 

than FRE 402 or 

403 (Yes/No) 

BegBates and 

EndBates 

27 9/19/2015 Email from J. McCoy to 

T. Darden 

No IM-00016845 - 

IM-00016857 

28 9/18/2015 Email from R. 

Kwasteneit to P. Potter 

Yes: hearsay PWSP-00023188 - 

PWSP-00023191 

29 9/18/2015 Email from J. McCoy to 

C. Worcester and Guy re: new US 

coal opportunity 

No 

30 9/18/2015 Email from J. McCoy to 

R. McCormick re: TN Met Coal 

Project 

No (IM0202) 

31 9/18/2015 Email from J. McCoy to 

A. Qalbani re: patriot deal 

No (IM0203) 

32 9/19/2015 Email from P. Potter to 

S. Levine 

Yes: hearsay PWSP-00024359 - 

PWSP-00024361 

33 9/20/2015 Email from R. Ehrlich to 

S. Deckoff and others 

No BDCF-00018511 

34 9/20/2015 Email from R. Ehrlich to 

T. Clarke 

No BDCF-00018548 - 

BDCF-00018559 

35 9/20/2015 Email from R. Lattouf to 

R. Ehrlich 

No BDCF-00018560 

36 9/20/2015 Draft Commitment 

Letter 

No BDCF-00020504 - 

BDCF-00020508 

37 9/20/2015 Email from R. Ehrlich to 

R. Silverman and others 

No BDCF-00082485 

38 9/20/2015 Email from A. Harris to 

P. Potter 

No SRZ-00000034 

39 9/20/2015 Email from B. Murphy 

to K. Miller 

No TEN0019455 - 

TEN0019456 

40 Commitment Letter No 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, 

Approving Settlement Agreement 

by and Between Old Republic 

Insurance Company and the 

No 

Case 16-03105-KLP Doc 305 Filed 05/29/18 Entered 05/29/18 19:32:52 Desc Main

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4837-2078-2439

Exhibit 

No. 

Description VCLF’s 

Objections Other 

than FRE 402 or 

403 (Yes/No) 

BegBates and 

EndBates 

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 

No 

43 9/22/2015 Email from R. Lattouf to 

R. Lattouf 

No BDCF-00020511 - 

BDCF-00020514 

44 9/22/2015 Email from R. Lattouf to 

R. Lattouf 

No BDCF-00020515 - 

BDCF-00020592 

45 9/22/2015 Email from J. McCoy to 

F. Wendt re: VCLF Patriot Update 

9/21/2015 

No 

46 9/22/2015 Email from J. McCoy to 

T. Darden re: VCLF Patriot Update 

9/21/2015 

No 

47 9/23/2015 Email from J. McCoy to 

S. Humphrey re: VCLF Patriot 

Update 9-21-2015 

No 

48 9/25/2015 Email from J. McCoy to 

T. Darden re: Fwd: Patriot - ERP 

Business Plan - DRAFT FOR 

REVIEW 

No 

49 9/26/2015 Email from P. Potter to 

A. Harris 

No 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 

No (IM0342) 

51 9/30/2015 Email from J. McCoy to 

K. Miller re: Patriot - ERP Business 

Plan - DRAFT FOR REVIEW 

No 

52 10/2/2015 Email from J. McCoy to 

D. Williams re: Patriot Trial 

No 

53 10/7/2015 Email from T. Clarke to 

R. Ehrlich 

No BDCF-00041379 - 

BDCF-00041380 

54 10/7/2015 Email from A. Troop to 

T. Clarke 

No TEN043407 

55 10/9/2015 Email from S. Deckoff 

to R. Ehrlich 

No BDCF-00043975 - 

BDCF-00043976 

Case 16-03105-KLP Doc 305 Filed 05/29/18 Entered 05/29/18 19:32:52 Desc Main

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4837-2078-2439

Exhibit 

No. 

Description VCLF’s 

Objections Other 

than FRE 402 or 

403 (Yes/No) 

BegBates and 

EndBates 

56 10/9/2015 Email from S. Deckoff 

to K. McCoy 

No BDCF-00043994 - 

BDCF-00043995 

57 12/09/2015 Email from M. Collins 

to B. Murphy and others 

No VCLF-00013925 - 

VCLF-00013940 

58 10/10/2015 Email from J. Weiss to 

S. Deckoff 

Yes: hearsay, 

improper lay 

opinion 

BDCF-00044096 - 

BDCF-00044101 

59 10/10/2015 Email from S. Deckoff 

to K. McCoy 

No VCLF-00020195 

60 10/11/2015 Email from B. Bennett 

to T. Clarke and others 

Yes: hearsay KE_BD_0002557 

61 Draft Amended and Restated Asset 

Purchase Agreement, dated 

10/13/2015 

No BDCF-00078414 - 

BDCF-00078500 

62 10/13/2015 Email from P. Potter to 

T. Clarke 

No VCLF-00174166 - 

VCLF-00174167 

63 10/13/2015 Email from T. Clarke 

to P. Potter 

No VCLF-00174172 - 

VCLF-00174173 

64 10/13/2015 Email from T. Clarke 

to A. Troop 

No 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) 

No 

66 10/14/2015 McCoy Text messages 

report 

No (excerpt of VCLF00123846) 

67 10/14/2015 Email from J. McCoy 

to R. Newton 

No 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 

No 

69 10/15/2015 Email from J. McCoy 

to M. Loreman re: Non-binding 

proposal to provide marketing 

services and inventory/receivables 

financing 

No (IM0548) 

Case 16-03105-KLP Doc 305 Filed 05/29/18 Entered 05/29/18 19:32:52 Desc Main

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4837-2078-2439

Exhibit 

No. 

Description VCLF’s 

Objections Other 

than FRE 402 or 

403 (Yes/No) 

BegBates and 

EndBates 

70 10/15/2015 Email from J. Weiss to 

R. Lattouf, R. Ehrlich 

Yes: hearsay, 

improper lay 

opinion 

BDCF-00046827 - 

BDCF-00046829 

71 10/15/2015 Email from R. 

Dombrowski to P. Potter 

Yes: hearsay KE_BD_0002522 

- 

KE_BD_0002523 

72 10/15/2015 Email from F. Kwok to 

M. Mueller 

No PWSP-00056197 

73 10/15/2015 Email from P. Potter to 

T. Clarke and others 

No VCLF-00174775 - 

VCLF-00176776 

74 10/15/2015 Email from D. Baxter 

to T. Clarke 

No VCLF-00174798 - 

VCLF-00174800 

75 10/15/2015 Email from T. Clarke 

to P. Potter 

No 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 

No (IM0546) 

77 Draft Amended and Restated Asset 

Purchase Agreement, dated 

10/16/2015 

No BDCF-00050049 - 

BDCF-00050123 

78 10/16/2015 Email from T. Clarke 

to P. Potter 

No SRZ-00004236 - 

SRZ-00004240 

79 10/16/2015 Email from T. Clarke 

to P. Potter 

No VCLF-00175529 - 

VCLF-00175531 

80 10/16/2015 Email from K. McCoy 

to P. Potter 

No VCLF-00175574 - 

VCLF-00175575 

81 Draft Amended and Restated Asset 

Purchase Agreement, dated 

10/19/2015 

No BDCF-00054055 - 

BDCF-00054131 

82 10/19/2015 Email from B. Murphy 

to R. Lattouf 

Yes: hearsay BDCF-00054652 - 

BDCF-00054653 

83 10/19/2015 Email from B. Murphy 

to K. McCoy 

Yes: hearsay TEN0032007 - 

TEN0032013 

84 10/19/2015 Email from J. McCoy 

to K. McCoy and others 

No VCLF-00076894 - 

VCLF-00076898 

Case 16-03105-KLP Doc 305 Filed 05/29/18 Entered 05/29/18 19:32:52 Desc Main

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4837-2078-2439

Exhibit 

No. 

Description VCLF’s 

Objections Other 

than FRE 402 or 

403 (Yes/No) 

BegBates and 

EndBates 

85 10/19/2015 Email from M. 

Loreman to J. McCoy re: Nonbinding proposal to provide 

marketing services and 

inventory/receivables financing 

No 

86 10/19/2015 Email from J. McCoy 

to D. Turner re: mining complex 

org chart 

No 

87 10/19/2015 Email from J. McCoy 

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

marketing services and 

inventory/receivables financing 

No (IM0628) 

88 Draft Amended and Restated Asset 

Purchase Agreement, dated 

10/20/2015 

No BDCF-00062842 - 

BDCF-00062916 

89 Draft Amended and Restated Asset 

Purchase Agreement, dated 

10/20/2015 

No BDCF-00066943 - 

BDCF-00067019 

90 10/23/2015 Email from R. Ehrlich 

to H. Gravenhorst 

No BDCF-00082513 - 

BDCF-00082515 

91 10/20/2015 Email from P. Potter to 

R. Kwasteneit 

No IM-00011856 - 

IM-00011857 

92 10/20/2015 Email from R. 

Dombrowski to P. Potter 

Yes: hearsay PWSP-00062344 - 

PWSP-00062368 

93 10/20/2015 Email from Z. 

Messenger to R. Ehrlich 

Yes: hearsay TEN0028572 - 

TEN0028573 

94 10/20/2015 Email from Z. 

Messenger to B. Murphy 

Yes: hearsay TEN0032393 

95 10/20/2015 Appointment re: 

Patriot/VCLF: A&R Asset 

Purchase Agreement 

No VCLF-00177668 

96 10/21/2015 Email from A. Harris to 

P. Potter 

No BDCF-00066686 - 

BDCF-00066691 

97 10/21/2015 Email from P. Potter to 

D. Baxter and others 

No PWSP-00063467 - 

PWSP-00063472 

98 10/21/2015 Email from A. Harris to 

P. Potter 

No PWSP-00065859 - 

PWSP-00065862 

Case 16-03105-KLP Doc 305 Filed 05/29/18 Entered 05/29/18 19:32:52 Desc Main

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4837-2078-2439

Exhibit 

No. 

Description VCLF’s 

Objections Other 

than FRE 402 or 

403 (Yes/No) 

BegBates and 

EndBates 

99 10/21/2015 Email from A. Harris to 

D. Baxter, E. Monahan 

No SRZ-00011141 - 

SRZ-00011145 

100 10/21/2015 Email from B. Murphy 

to R. Ehrlich 

No TEN0028618 - 

TEN0028620 

101 10/22/2015 Email from B. Murphy 

to R. Lattouf 

No BDCF-00076221 - 

BDCF-00076224 

102 10/22/2015 Email from B. Murphy 

to J. Kucish and others 

Yes: hearsay TEN0028675 - 

TEN0028681 

103 10/22/2015 Email from B. Murphy 

to T. Clarke 

No TEN0028715 

104 10/22/2015 Email from Z. 

Messenger to B. Murphy 

No TEN0032566 - 

TEN0032567 

105 10/22/2015 Email from Z. 

Messenger to B. Murphy 

No TEN0032568 - 

TEN0032569 

106 10/22/2015 Email from P. Potter to 

C. Mirick and others 

No VCLF-00182731 - 

VCLF-00182732 

107 10/22/2015 Email from P. Potter to 

T. Clarke 

No VCLF-00182833 - 

VCLF-00182835 

108 10/22/2015 Email from B. Murphy 

to T. Clarke 

No VCLF-00182954 

109 10/23/2015 Email from T. Clarke 

to R. Ehrlich 

No BDCF-00076276 - 

BDCF-00076278 

110 10/23/2015 Email from T. Clarke 

to J. Fontana, R. Ehrlich and others 

No BDCF-00076285 - 

BDCF-00076287 

111 10/23/2015 Email from H. 

Gravenhorst to T. Clarke 

No BDCF-00076338 - 

BDCF-00076340 

112 10/23/2015 Email from D. Baxter 

to M. Collins and others 

No BDCF-00076344 - 

BDCF-00076345 

113 10/23/2015 Email from H. 

Gravenhorst to T. Clarke 

No BDCF-00076458 - 

BDCF-00076460 

114 10/23/2015 Email from B. Murphy 

to P. Potter and others 

Yes: hearsay BDCF-00076464 - 

BDCF-00076467 

115 10/23/2015 Email from H. 

Gravenhorst to T. Clarke 

No BDCF-00076502 - 

BDCF-00076504 

116 10/23/2015 Email from H. 

Gravenhorst to T. Clarke 

No BDCF-00076508 - 

BDCF-00076510 

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Exhibit 

No. 

Description VCLF’s 

Objections Other 

than FRE 402 or 

403 (Yes/No) 

BegBates and 

EndBates 

117 10/23/2015 Email from H. 

Gravenhorst to T. Clarke 

No BDCF-00076511 - 

BDCF-00076513 

118 10/23/2015 Email from R. Lattouf 

to Z. Messenger 

No BDCF-00076597 - 

BDCF-00076598 

119 10/23/2015 Email from R. Ehrlich 

to H. Gravenhorst 

No BDCF-00082510 - 

BDCF-00082512 

120 10/23/2015 Email from R. Ehrlich 

to H. Gravenhorst 

No BDCF-00082516 - 

BDCF-00082518 

121 10/23/2015 Email from R. Ehrlich 

to H. Gravenhorst 

No BDCF-00082519 - 

BDCF-00082521 

122 10/23/2015 Email from R. Ehrlich 

to H. Gravenhorst 

No BDCF-00082522 - 

BDCF-00082524 

123 10/23/2015 Email from R. Ehrlich 

to H. Gravenhorst 

No BDCF-00082525 - 

BDCF-00082528 

124 10/23/2015 Email from P. Potter to 

R. Kwasteneit 

No KE_BD_0002431 

125 10/23/2015 Email from T. Clarke 

to J. Fontana and others 

No TEN0028733 - 

TEN0028737 

126 10/23/2015 Email from J. McCoy 

to M. Loreman 

No TEN0032586 

127 10/23/2015 Email from Z. 

Messenger to B. Murphy 

Yes: hearsay TEN0032589 

128 10/23/2015 Email from Z. 

Messenger to B. Murphy 

Yes: hearsay TEN0032594 - 

TEN0032595 

129 10/23/2015 Email from M. Madden 

to B. Murphy 

No TEN0032607 - 

TEN0032608 

130 10/23/2015 Email from J. DeKoe to 

B. Murphy 

Yes: hearsay TEN0032635 

131 10/23/2015 Email from Z. 

Messenger to T. Clarke 

Yes: hearsay VCLF-00086293 - 

VCLF-00086294 

132 10/23/2015 Email from Z. 

Messenger to T. Clarke 

Yes: hearsay VCLF-00086685 - 

VCLF-00086686 

133 10/23/2015 Email from T. Clarke 

to K. McCoy and others 

No VCLF-00087583 - 

VCLF-00087584 

134 10/23/2015 Email from K. McCoy 

to J. McCoy 

No VCLF-00087672 - 

VCLF-00087673 

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Exhibit 

No. 

Description VCLF’s 

Objections Other 

than FRE 402 or 

403 (Yes/No) 

BegBates and 

EndBates 

135 10/23/2015 Email from T. Clarke 

to P. Potter and others 

No VCLF-00087800 - 

VCLF-00087801 

136 10/23/2015 Email from B. Murphy 

to P. Potter and others 

No VCLF-00087804 - 

VCLF-00087807 

137 10/23/2015 Email from M. 

Loreman to M. Collins 

No VCLF-00088150 

138 10/23/2015 Email from T. Clarke 

to P. Potter 

No VCLF-00182964 - 

VCLF-00182966 

139 10/23/2015 Dial-in appointment No VCLF-00183016

140 10/23/2015 Email from P. Potter to 

T. Clarke and others 

No VCLF-00183080 - 

VCLF-00183082 

141 10/23/2015 Email from K. McCoy 

to P. Potter 

No VCLF-00183194 

142 10/23/2015 Email from P. Potter to 

K. McCoy 

No VCLF-00183195 

143 10/23/2015 Email from K. McCoy 

to P. Potter 

No VCLF-00183196 

144 10/23/2015 Email from M. Collins 

to J. McCoy re: Message from Tom 

No (IM0691) 

145 10/23/2015 Email from M. 

Loreman to J. McCoy re: call 

No 

146 10/23/2015 Email from J. McCoy 

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

marketing services and 

inventory/receivables financing 

No 

147 10/23/2015 Email from A. Rosen to 

S. Levine, G. Crandall re: Patriot - 

confidential privileged work 

product 

No 

148 10/23/2015 Email from R. Ehrlich 

to H. Gravenhorst re: FW: 

Summary of ERP Facilities 

No 

149 10/23/2015 Email from R. Ehrlich 

to H. Gravenhorst re: Summary of 

ERP Facilities 

No 

Case 16-03105-KLP Doc 305 Filed 05/29/18 Entered 05/29/18 19:32:52 Desc Main

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Exhibit 

No. 

Description VCLF’s 

Objections Other 

than FRE 402 or 

403 (Yes/No) 

BegBates and 

EndBates 

150 10/23/2015 Email from H. 

Gravenhorst to T. Clarke re: 

Summary of ERP Facilities 

No BDCF-00076338 - 

BDCF-00076340 

151 10/23/2015 Email from M. 

Loreman to J. McCoy re: Fw: call 

No 

152 10/23/2015 Email from J. McCoy 

to M. Collins re: Message from 

Tom 

No 

153 10/23/2015 Email from J. McCoy 

to V. Mutolo re: United 

No 

154 10/23/2015 Email from R. Ehrlich 

to H. Gravenhorst re: Summary of 

ERP Facilities 

No 

155 10/23/2015 Email from J. McCoy 

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

marketing services and 

inventory/receivables financing 

No (IM0707) 

156 10/23/2015 Email from M. 

Loreman to J. McCoy re: Fw: call 

No (IM0699) 

157 10/24/2015 Email from S. Deckoff 

to R. Ehrlich 

No BDCF-00077192 

158 10/24/2015 Email from R. Ehrlich 

to T. Clarke 

No BDCF-00077196 

159 10/24/2015 Email from S. Deckoff 

to M. Moreno 

No BDCF-00082156 

160 10/24/2015 Email from B. Murphy 

to S. Bremer 

Yes: hearsay CENTERVIEW_ 

BD_0001662 

161 10/24/2015 Email from S. Bremer 

to B. Murphy 

Yes: hearsay CENTERVIEW_ 

BD_0001664 

162 10/24/2015 Email from T. Clarke 

to K. McCoy 

No TEN0032667 - 

TEN0032670 

163 10/24/2015 Email from B. Bennett 

to B. Murphy 

Yes: hearsay TEN0032673 - 

TEN0032674 

164 10/24/2015 Email from B. Bennett 

to B. Murphy 

Yes: hearsay VCLF-00088306 - 

VCLF-00088307 

165 10/24/2015 Email from R. Ehrlich 

to T. Clarke 

No VCLF-00088391 

Case 16-03105-KLP Doc 305 Filed 05/29/18 Entered 05/29/18 19:32:52 Desc Main

 Document Page 13 of 32
4837-2078-2439

Exhibit 

No. 

Description VCLF’s 

Objections Other 

than FRE 402 or 

403 (Yes/No) 

BegBates and 

EndBates 

166 10/24/2015 Email from R. Ehrlich 

to T. Clarke 

No VCLF-00088393 

167 10/24/2015 Email from B. Murphy 

to Patriot Coal and others 

Yes: hearsay VCLF-00173673 

168 10/24/2015 Email from B. Murphy 

to T. Clarke 

Yes: hearsay VCLF-00174043 - 

VCLF-00174045 

169 10/24/2015 Email from K. McCoy 

to P. Potter and others 

No VCLF-00183280 - 

VCLF-00183283 

170 10/24/2015 Email from B. Murphy 

to K. McCoy and others 

Yes: hearsay VCLF-00183302 - 

VCLF-00183307 

171 10/24/2015 Email from B. Murphy 

to D. Baxter and others 

Yes: hearsay VCLF-00183335 - 

VCLF-00183341 

172 10/24/2015 Email from A. Troop to 

T. Clarke 

Yes: hearsay VCLF-00183378 - 

VCLF-00183385 

173 10/24/2015 Email from D. Baxter 

to T. Clarke 

Yes: hearsay VCLF-00183386 - 

VCLF-00183393 

174 10/24/2015 Email from B. Murphy 

to A. Troop and others 

Yes: hearsay VCLF-00183409 - 

VCLF-00183410 

175 10/24/2015 Email from P. Potter to 

A. Troop and others 

Yes: hearsay VCLF-00183413 - 

VCLF-00183414 

176 10/24/2015 Email from T. Clarke 

to P. Potter 

No VCLF-00183565 - 

VCLF-00183568 

177 10/24/2015 Email from S. Bremer 

to B. Murphy 

Yes: hearsay CENTERVIEW_

B D_0001664 

178 10/25/2015 Email from R. Ehrlich 

to S. Deckoff 

No BDCF-00077216 - 

BDCF-00077218 

179 10/25/2015 Email from A. Harris to 

P. Potter 

No BDCF-00077252 - 

BDCF-00077253 

180 10/25/2015 Email from P. Potter to 

A. Harris 

No BDCF-00077254 - 

BDCF-00077263 

181 10/25/2015 Email from A. Harris to 

P. Potter 

No BDCF-00077290 - 

BDCF-00077293 

182 10/29/2015 Email from P. Potter to 

A. Harris 

No BDCF-00077403 - 

BDCF-00077404 

183 10/24/2015 Email from P. Keary to 

B. Murphy 

No TEN0032686 

Case 16-03105-KLP Doc 305 Filed 05/29/18 Entered 05/29/18 19:32:52 Desc Main

 Document Page 14 of 32
4837-2078-2439

Exhibit 

No. 

Description VCLF’s 

Objections Other 

than FRE 402 or 

403 (Yes/No) 

BegBates and 

EndBates 

184 10/25/2015 Investment 

Memorandum from G. Chandak to 

ERP Complaint Fuels, LLC 

No VCLF-00090077 

185 10/25/2015 Investment 

Memorandum from G. Chandak to 

ERP Complaint Fuels, LLC 

No VCLF-00154825 

186 10/24/2015 Email from P. Potter to 

T. Clarke and others 

No VCLF-00183514 - 

VCLF-00183518 

187 10/25/2015 Email from P. Potter to 

T. Clarke 

No VCLF-00183526 - 

VCLF-00183527 

188 10/25/2015 Email from T. Clarke 

to P. Potter 

No VCLF-00183538 - 

VCLF-00183540 

189 10/25/2015 Email from P. Potter to 

T. Clarke 

No VCLF-00183544 - 

VCLF-00183546 

190 10/25/2015 Email from P. Potter to 

T. Clarke 

No VCLF-00183547 - 

VCLF-00183549 

191 10/25/2015 Email from P. Potter to 

T. Clarke 

No VCLF-00183554 - 

VCLF-00183556 

192 10/25/2015 Email from T. Clarke 

to P. Potter 

No VCLF-00183573 - 

VCLF-00183574 

193 10/25/2015 Email from P. Potter to 

T. Clarke 

No VCLF-00183615 - 

VCLF-00183620 

194 10/25/2015 Email from T. Clarke 

to P. Potter 

No VCLF-00183651 - 

VCLF-00183657 

195 10/25/2015 Email from W. Sullivan 

to A. Troop 

No VCLF-00183705 - 

VCLF-00183707 

196 10/25/2015 Email from P. Potter to 

A. Troop and others 

No VCLF-00183759 - 

VCLF-00183760 

197 10/25/2015 Email from C. Mirick 

to P. Potter and others 

No VCLF-00183777 - 

VCLF-00183778 

198 10/25/2015 Email from P. Potter to 

C. Mirick, D. Baxter 

No VCLF-00183900 - 

VCLF-00183904 

199 10/25/2015 Email from P. Potter to 

T. Clarke, K. McCoy 

No VCLF-00183962 - 

VCLF-00183963 

200 10/26/2015 Email from T. Clarke 

to G. Chandak 

No IM-00029415 - 

IM-00029433 

201 10/26/2015 Email from D. Baxter 

to S. Levine and others 

No PWSP-00075733 - 

PWSP-00075735 

Case 16-03105-KLP Doc 305 Filed 05/29/18 Entered 05/29/18 19:32:52 Desc Main

 Document Page 15 of 32
4837-2078-2439

Exhibit 

No. 

Description VCLF’s 

Objections Other 

than FRE 402 or 

403 (Yes/No) 

BegBates and 

EndBates 

202 10/26/2015 Email from T. Clarke 

to _Print Box 

No VCLF-00090663 - 

VCLF-00090702 

203 10/26/2015 Email from J. McCoy 

to M. Collins 

No VCLF-00090777 - 

VCLF-00090778 

204 10/26/2015 Email from M. Collins 

to K. McCoy and others 

No VCLF-00090780 - 

VCLF-00090820 

205 10/26/2015 Email from S. Levine 

to B. Murphy and others 

Yes: hearsay VCLF-00092244 - 

VCLF-00092246 

206 10/26/2015 Email from P. Potter to 

C. Mirick and others 

No VCLF-00185523 - 

VCLF-00185526 

207 10/26/2015 Email from T. Clarke 

to J. McCoy 

No VCLF-00187508 

208 10/26/2015 Email from B. Murphy 

to D. Baxter 

Yes: hearsay VCLF-00187568 - 

VCLF-00187571 

209 10/26/2015 Email from J. McCoy 

to sm@mundraholdings.com re: 

Fwd: Chandak Agreement

No 

210 10/26/2015 Email from G. Chandak 

to S. Mundra re: Fwd: Chandak 

Agreement 

No 

211 10/25/2015 Email from J. McCoy 

to G. Chandak and others re: Fwd: 

Patriot/VCLF: Structure Chart 

No 

212 10/26/2015 Email from J. McCoy 

to G. Woodruff and others re: Fwd: 

2.5MM each guarantee 

No 

213 10/26/2015 Email from J. McCoy 

to G. Woodruff and others re: Fwd: 

2.5MM each guarantee 

No 

214 10/27/2015 Email from P. Potter to 

R. Kwasteneit 

No KE_BD_0002354 

- 

KE_BD_0002355 

215 Promissory Note, Earnout 

Agreement and Security Agreement

No KE_BD_0007124 

- 

KE_BD_0007143 

216 10/27/2015 Email from B. Murphy 

to M. Madden and others 

Yes: hearsay TEN0032929 

Case 16-03105-KLP Doc 305 Filed 05/29/18 Entered 05/29/18 19:32:52 Desc Main

 Document Page 16 of 32
4837-2078-2439

Exhibit 

No. 

Description VCLF’s 

Objections Other 

than FRE 402 or 

403 (Yes/No) 

BegBates and 

EndBates 

217 10/27/2015 Equity Investment 

Term Sheet 

No TEN0048605 - 

TEN0048608 

218 10/27/2015 Assignment and 

Assumption Agreement 

No VCLF-00010900 - 

VCLF-00010910 

219 10/27/2015 Email from B. Murphy 

to J. McCoy and others 

No VCLF-00097678 

220 Final Amended and Restated Asset 

Purchase Agreement, dated 

October 27, 2015 

No VCLF-00102359 - 

VCLF-00102919 

221 10/27/2015 Equity Investment 

Term Sheet 

No VCLF-00160295 - 

VCLF-00160299 

222 10/27/2015 Email from J. McCoy 

to T. Clarke 

No VCLF-00188715 - 

VCLF-00188721 

223 10/27/2015 Email from B. Murphy 

to M. McCoy, T. Clarke 

No VCLF-00188734 - 

VCLF-00188738 

224 10/27/2015 Email from J. McCoy 

to C. DeGiacinto re: patriot 

No 

225 10/27/2015 Email from M. Collins 

to G. Chandak re: ERP Federal 

Mining Complex, LLC Wire 

Instructions 

No 

226 10/27/2015 Email from K. Miller to 

J. McCoy re: united 

Yes: hearsay 

227 10/27/2015 Email from J. McCoy 

to C. DeGiacinto re: we closed 

No 

228 10/28/2015 Email from A. Harris to 

P. Potter 

No BDCF-00077396 

229 10/28/2015 Email from B. Murphy 

to P. Potter and others 

Yes: hearsay PWSP-00087889 - 

PWSP-00087891 

230 10/29/2015 Email from P. Potter to 

A. Harris 

No BDCF-00077405 - 

BDCF-00077406 

231 10/29/2015 - Email from P. Potter 

to A. Harris 

No PWSP-00089770 

232 10/29/2015 Email from P. Potter to 

A. Harris 

No SRZ-00018794 - 

SRZ-00018795 

233 10/30/2015 Email from Z. 

Messenger to B. Murphy 

Yes: hearsay TEN0033054 

Case 16-03105-KLP Doc 305 Filed 05/29/18 Entered 05/29/18 19:32:52 Desc Main

 Document Page 17 of 32
4837-2078-2439

Exhibit 

No. 

Description VCLF’s 

Objections Other 

than FRE 402 or 

403 (Yes/No) 

BegBates and 

EndBates 

234 10/30/2015 Email from Z. 

Messenger to B. Murphy 

Yes: hearsay TEN0033072 

235 10/30/2015 Email from Z. 

Messenger to B. Murphy 

Yes: hearsay TEN0033073 - 

TEN0033074 

236 11/01/2015 Email from M. 

Loreman to T. Clarke 

No VCLF-00104252 

237 11/03/2015 Email from M. Collins 

to K. McCoy and others 

No VCLF-00009001 - 

VCLF-00009006 

238 11/03/2015 Email from T. Clarke 

to M. Loreman 

No VCLF-00009086 

239 11/05/2015 Email from B. Murphy 

to A. Zweig 

No TEN0034521 - 

TEN0034522 

240 11/9/2015 Email from R. Lattouf to 

R. Ehrlich 

No BDCF-00077418 

241 9/11/2015 Email from B. Murphy 

to R. Ehrlich 

No TEN0018387 - 

TEN0018410 

242 11/19/2015 Hitachi Proposal No VCLF-00013234 - 

VCLF-00013237 

243 11/20/2015 Letter from T. Clarke 

to B. Murphy 

No VCLF-00013214 

244 12/14/2015 North Mill Capital LLC 

Proposal 

No VCLF-00014057 - 

VCLF-00014059 

245 Oliver Wyman, Actuarial 

Evaluation of Workers’ 

Compensation Liability as of 

September 30, 2015 and December 

31, 2015 for Midwest - Patriot 

Coal, dated December 22, 2015 

Yes: hearsay, best 

evidence 

 

246 10/12/2015 text message from K. 

McCoy to T. Clarke 

No (excerpt of VCLF00123846) 

247 10/23/2015 text message from K. 

McCoy to T. Clarke 

No (excerpt of VCLF00123846) 

248 Oliver Wyman, Actuarial 

Evaluation of Workers’ 

Compensation Liability as of 

September 30, 2015 and December 

31, 2015 for West Virginia - Patriot 

Coal, dated January 14, 2016 

Yes: hearsay, best 

evidence 

 

Case 16-03105-KLP Doc 305 Filed 05/29/18 Entered 05/29/18 19:32:52 Desc Main

 Document Page 18 of 32
4837-2078-2439

Exhibit 

No. 

Description VCLF’s 

Objections Other 

than FRE 402 or 

403 (Yes/No) 

BegBates and 

EndBates 

249 VCLF and ERP Responses to First 

Set of Interrogatories, dated 

10/31/2016 

No 

250 VCLF and ERP Responses to First 

Set of Requests for Admission, 

dated 10/31/2016 

No 

251 VCLF and ERP Supplemental 

Interrogatory Responses to First Set 

of Interrogatories, dated 

11/21/2016 

No 

252 Plaintiff’s Responses and 

Objections to 

Defendants/CounterclaimPlaintiffs’ First Set of 

Interrogatories, dated 12/12/2016 

No 

253 AT&T phone records for T. Clarke, 

from 10/22/2015 through 

10/25/2015 

No 

254 [Intentionally blank] 

255 [Intentionally blank] 

256 [Intentionally blank] 

257 [Intentionally blank] 

258 [Intentionally blank] 

259 [Intentionally blank] 

260 [Intentionally blank] 

261 Expert Report of Robert K. 

Briscoe, WCP, dated 4/17/2018 

Yes: hearsay, 

VCLF’s Motion to 

Exclude 

Testimony of 

Robert Briscoe 

 

262 Screenshots of text messages from 

M. Moreno to S. Deckoff 

No BDCF-00082153 - 

BDCF-00082155 

263 9/22/2015 Email from J. McCoy to 

T. Darden re: Fwd: VCLF Patriot 

Update 9-21-2015 

No (IM0238 - 

IM0240) 

264 9/25/2015 Email from J. McCoy to 

T. Darden re: Fwd: Patriot - ERP 

No (IM0288) 

Case 16-03105-KLP Doc 305 Filed 05/29/18 Entered 05/29/18 19:32:52 Desc Main

 Document Page 19 of 32
4837-2078-2439

Exhibit 

No. 

Description VCLF’s 

Objections Other 

than FRE 402 or 

403 (Yes/No) 

BegBates and 

EndBates 

Business Plan - DRAFT FOR 

REVIEW 

265 10/14/2015 Email from J. McCoy 

to G. Chamblee re: Revised Federal 

13 Week Cash Plan 10-11-2105 

No (IM0515) 

266 10/19/2014 Email from M. 

Loreman to J. McCoy re: Nonbinding proposal to provide 

marketing services and 

inventory/receivables financing 

No (IM0630) 

267 10/23/2015 Email from M. Collins 

to J. McCoy re: Message from Tom 

No (IM0691) 

268 10/23/2015 Email from M. 

Loreman to J. McCoy re: call 

No (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 

No (IM0707) 

270 10/26/2015 Email from J. McCoy 

to S. Mundra re: Fwd: Chandak 

Agreement 

No (IM0730) 

271 8/31/2015 Email from R. Ehrlich to 

S. Deckoff and others 

No BDCF-00018025 - 

BDCF-00018047 

272 9/23/2015 Email from K. McCoy to 

R. Lattouf 

No BDCF-00026071 

273 9/23/2015 Email from G. 

Shertenlieb to R. Lattouf 

No BDCF-00027981 - 

BDCF-00027988 

274 9/24/2015 Email from D. Tropp to 

R. Lattouf, M. Patrick 

No BDCF-00028141 - 

BDCF-00028150 

275 9/25/2015 Email from J. Weiss to 

D. Jones and others 

Yes: hearsay, 

improper lay 

opinion 

BDCF-00030053 

276 9/25/2015 Email from R. Ehrlich to 

T. Clarke 

No BDCF-00034443 

277 9/25/2015 Email from T. Clarke to 

R. Ehrlich 

No BDCF-00038805 - 

BDCF-00038807 

Case 16-03105-KLP Doc 305 Filed 05/29/18 Entered 05/29/18 19:32:52 Desc Main

 Document Page 20 of 32
4837-2078-2439

Exhibit 

No. 

Description VCLF’s 

Objections Other 

than FRE 402 or 

403 (Yes/No) 

BegBates and 

EndBates 

278 9/26/2015 Email from R. Lattouf to 

G. Shertenlieb 

No BDCF-00038811 - 

BDCF-00038812 

279 9/26/2015 Email from R. Lattouf to 

D. Tropp, M. Patrick 

No BDCF-00038813 - 

BDCF-00038824 

280 9/29/2015 Notes re: Call with John 

Weiss - John T. Boyd Company - 

Preliminary Diligence Takeaways 

on Federal 2 Mine 

Yes: hearsay, 

improper lay 

opinion 

BDCF-00039907 - 

BDCF-00039914 

281 9/29/2015 Email from D. Tropp to 

R. Lattouf, M. Patrick 

No BDCF-00039968 - 

BDCF-00039981 

282 10/9/2015 Email from K. McCoy to 

R. Ehrlich 

No BDCF-00043424 - 

BDCF-00043428 

283 10/16/2015 Email from Z. 

Messenger to R. Ehrlich, R. Lattouf 

Yes: hearsay BDCF-00052217 - 

BDCF-00052218 

284 10/20/2015 Email from Z. 

Messenger to R. Ehrlich and others 

Yes: hearsay BDCF-00058506 - 

BDCF-00058507 

285 10/20/2015 Email from M. Mueller 

to A. Harris and others 

No BDCF-00062434 - 

BDCF-00063388 

286 10/21/2015 Email from B. Murphy 

to R. Lattouf and others 

No BDCF-00066479 - 

BDCF-00066481 

287 10/21/2015 Email from B. Murphy 

to R. Ehrlich 

No BDCF-00066499 - 

BDCF-00065502 

288 10/21/2015 Email from B. Murphy 

to J. Kucish 

Yes: hearsay BDCF-00066698 - 

BDCF-00066702 

289 10/21/2015 Email from M. Mueller 

to S. Hessler and others 

No BDCF-00074349 - 

BDCF-00075311 

290 10/22/2015 Email from B. Murphy 

to J. Kucish 

Yes: hearsay BDCF-00075675 - 

BDCF-00075683 

291 10/22/2015 Email from B. Murphy 

to R. Lattouf and others 

No BDCF-00076060 - 

BDCF-00076062 

292 10/22/2015 Email from R. Lattouf 

to B. Murphy, Z. Messenger 

No BDCF-00076107 - 

BDCF-00076108 

293 10/22/2015 Email from R. Lattouf 

to B. Murphy, Z. Messenger 

No BDCF-00076111 - 

BDCF-00076112 

294 10/22/2015 Email from Z. 

Messenger to R. Lattouf, B. 

Murphy 

No BDCF-00076154 - 

BDCF-00076157 

Case 16-03105-KLP Doc 305 Filed 05/29/18 Entered 05/29/18 19:32:52 Desc Main

 Document Page 21 of 32
4837-2078-2439

Exhibit 

No. 

Description VCLF’s 

Objections Other 

than FRE 402 or 

403 (Yes/No) 

BegBates and 

EndBates 

295 10/22/2015 Email from B. Murphy 

to Z. Messenger, R. Lattouf 

No BDCF-00076212 - 

BDCF-00076215 

296 10/24/2015 Email from R. Ehrlich 

to T. Clarke 

No BDCF-00077194 

297 10/25/2015 Email from P. Potter to 

A. Harris 

No BDCF-00077219 - 

BDCF-00077251 

298 10/25/2015 Email from P. Potter to 

A. Harris 

No BDCF-00077254 - 

BDCF-00077263 

299 Screenshot of text message from S. 

Deckoff to T. Clarke 

No BDCF-00077481 

300 R. Lattouf Hand notes Yes: hearsay, lack 

of authentication 

BDCF-00081969 - 

BDCF-00081996 

301 10/27/2015 Email from P. Potter to 

R. Kwasteniet 

No KE_BD_0007119 

- 

KE_BD_0007143 

302 10/26/2015 Email from E. 

Monahan to J. Pitts and others 

No PWSP-00074657 - 

PWSP-00074854 

303 9/20/2015 Email from B. Murphy 

to T. Clarke 

No TEN0019465 - 

TEN0019467 

304 10/22/2015 Email from B. Bennett 

to T. Clarke 

Yes: hearsay VCLF-00085885 - 

VCLF-00085889 

305 10/2015 McCoy Text messages 

report 

No VCLF-00123845 

(excerpts) 

306 K. McCoy Old iPhone Report No VCLF-00123846 

307 VCLF Privilege Log Excerpts No 

308 Redline - Gravenhorst Emails - 

1:20 pm vs. 2:40 pm 

Yes: not 

authenticated, 

improper 

demonstrative 

evidence, not 

produced during 

discovery 

 

309 Redline - Gravenhorst Emails - 

2:04 pm vs. 2:18 pm 

Yes: not 

authenticated, 

improper 

demonstrative 

evidence, not 

 

Case 16-03105-KLP Doc 305 Filed 05/29/18 Entered 05/29/18 19:32:52 Desc Main

 Document Page 22 of 32
4837-2078-2439

Exhibit 

No. 

Description VCLF’s 

Objections Other 

than FRE 402 or 

403 (Yes/No) 

BegBates and 

EndBates 

produced during 

discovery 

310 Redline - Gravenhorst Emails 

10:24 am vs. 1:20 pm 

Yes: not 

authenticated, 

improper 

demonstrative 

evidence, not 

produced during 

discovery 

 

311 8/17/2015 Email from Debtwire US 

Alert to R. Ehrlich 

No BDCF-00011893 - 

BDCF-00011894 

312 8/27/2015 Email from P. Laud to 

R. Ehrlich 

No BDCF-00017930 - 

BDCF-00017935 

313 9/11/2015 Email from B. Murphy 

to R. Ehrlich 

No BDCF-00018275 - 

BDCF-00018299 

314 9/13/2015 Email from B. Murphy 

to R. Ehrlich 

No BDCF-00018384 - 

BDCF-00018385 

315 9/15/2015 Email from T. Clarke to 

S. Deckoff, R. Ehrlich 

No BDCF-00018428 

316 9/17/2015 Email from B. Murphy 

to R. Ehrlich 

No BDCF-00018443 - 

BDCF-00018449 

317 9/19/2015 Email from T. Clarke to 

R. Ehrlich 

No BDCF-00018463 - 

BDCF-00018465 

318 9/20/2015 Email from R. Ehrlich to 

T. Clarke 

No BDCF-00018524 - 

BDCF-00018535 

319 9/22/2015 Email from R. Ehrlich to 

M. Patrick 

No BDCF-00024744 

320 9/28/2015 Email from R. Lattouf to 

T. Clarke 

No BDCF-00038843 - 

BDCF-00038844 

321 9/28/2015 Email from B. Murphy 

to S. Bremer, K. Dutta 

No BDCF-00039762 - 

BDCF-00039763 

322 10/6/2015 Email from R. Ehrlich to 

T. Clarke 

No BDCF-00041353 

323 10/8/2015 Email from A. Harris to 

R. Ehrlich and others 

No BDCF-00041445 - 

BDCF-00041449 

324 10/9/2015 Email from R. Ehrlich to 

S. Deckoff 

No BDCF-00041460 

Case 16-03105-KLP Doc 305 Filed 05/29/18 Entered 05/29/18 19:32:52 Desc Main

 Document Page 23 of 32
4837-2078-2439

Exhibit 

No. 

Description VCLF’s 

Objections Other 

than FRE 402 or 

403 (Yes/No) 

BegBates and 

EndBates 

325 10/9/2015 Email from J. Weiss to 

R. Ehrlich and others 

Yes: hearsay, 

improper lay 

opinion 

BDCF-00043990 - 

BDCF-00043992 

326 10/12/2015 Email from P. Potter to 

A. Harris, R. Ehrlich 

No BDCF-00044230 - 

BDCF-00044431 

327 10/15/2015 Email from B. Murphy 

to R. Lattouf and others 

No BDCF-00049766 - 

BDCF-00049944 

328 10/19/2015 Email from M. Mueller 

to R. Ehrlich, R. Lattouf 

No BDCF-00053976 - 

BDCF-00054200 

329 10/21/2015 Email from A. Harris to 

M. Mueller and others 

No BDCF-00066867 - 

BDCF-00067019 

330 10/21/2015 Email from P. Potter to 

R. Kwasteniet 

No BDCF-00075478 - 

BDCF-00075482 

331 10/22/2015 Email from R. Ehrlich 

to G. Shertenlieb 

No BDCF-00077539 

332 9/18/2015 through 10/23/2015 text 

messages between T. Clarke and R. 

Ehrlich 

No 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) 

No 

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 

No 

Case 16-03105-KLP Doc 305 Filed 05/29/18 Entered 05/29/18 19:32:52 Desc Main

 Document Page 24 of 32
4837-2078-2439

Exhibit 

No. 

Description VCLF’s 

Objections Other 

than FRE 402 or 

403 (Yes/No) 

BegBates and 

EndBates 

Coal Corp., Case No. 15-32450 

(Dkt. No. 1615) 

335 8/17/2015 Email from L. Thybony 

to S. Deckoff and others 

No BDCF-00011892 

336 8/27/2015 Email from R. Ehrlich to 

S. Deckoff and others 

No BDCF-00017936 - 

BDCF-00017944 

337 9/13/2015 Email from S. Deckoff 

to L. Meier 

No BDCF-00018382 

338 9/25/2015 Email from R. Ehrlich to 

S. Deckoff 

No BDCF-00030047 - 

BDCF-00030048 

339 9/28/2015 Email from R. Ehrlich to 

S. Deckoff and others 

No BDCF-00039797 

340 10/9/2015 Email from S. Deckoff 

to R. Ehrlich, J. Fontana 

No BDCF-00041458 

341 10/9/2015 Email from R. Ehrlich to 

S. Deckoff 

No BDCF-00043973 - 

BDCF-00043974 

342 10/9/2015 Email from R. Ehrlich to 

S. Deckoff 

No BDCF-00043981 - 

BDCF-00043982 

343 10/9/2015 Email from R. Ehrlich to 

S. Deckoff 

No BDCF-00044034 - 

BDCF-00044036 

344 10/10/2015 Email from J. Weiss to 

S. Deckoff 

Yes: hearsay, 

improper lay 

opinion 

BDCF-00044108 - 

BDCF-00044114 

345 10/10/2015 Email from R. Ehrlich 

to J. Fontana 

No BDCF-00044120 - 

BDCF-00044122 

346 10/11/2015 Email from R. Ehrlich 

to S. Deckoff 

No BDCF-00044149 

347 10/23/2015 Email from R. Ehrlich 

to S. Deckoff and others 

No BDCF-00076317 - 

BDCF-00076319 

348 10/23/2015 Email from R. Ehrlich 

to S. Deckoff and others 

No BDCF-00076320 - 

BDCF-00076323 

349 10/24/2015 Email from R. Ehrlich 

to S. Deckoff 

No BDCF-00077193 

350 9/23/2015 Email from R. Lattouf to 

K. McCoy 

No VCLF-00055060 - 

VCLF-00055061 

351 10/11/2015 Email from K. McCoy 

to S. Deckoff 

No VCLF-00020278 - 

VCLF-00020279 

Case 16-03105-KLP Doc 305 Filed 05/29/18 Entered 05/29/18 19:32:52 Desc Main

 Document Page 25 of 32
4837-2078-2439

Exhibit 

No. 

Description VCLF’s 

Objections Other 

than FRE 402 or 

403 (Yes/No) 

BegBates and 

EndBates 

352 9/14/2015 Email from Z. 

Messenger to K. McCoy and others 

Yes: hearsay TEN0018566 - 

TEN0018567 

353 10/9/2015 Email from B. Murphy 

to K. McCoy and others 

Yes: hearsay VCLF-00020154 - 

VCLF-00020155 

354 10/9/2015 Email from K. McCoy to 

R. Ehrlich and others 

No VCLF-00020153 

355 10/12/2015 Email from K. McCoy 

to R. Ehrlich 

No VCLF-00020408 - 

VCLF-00020410 

356 9/12/2015 Email from K. McCoy to 

T. Clarke 

No TEN0018503 - 

TEN0018504 

357 9/13/2015 Email from K. McCoy to 

T. Clarke 

No TEN0018531 - 

TEN0018533 

358 10/6/2015 Email from C. Childers 

to K. McCoy 

Yes: hearsay VCLF-00020094 

359 10/8/2015 Email from K. McCoy to 

T. Clarke 

No VCLF-00020104 

360 10/16/2015 Email from P. Potter to 

K. McCoy and others 

No VCLF-00175577 - 

VCLF-00175578 

361 10/9/2015 Email from R. Ehrlich to 

K. McCoy 

No VCLF-00020160 - 

VCLF-00020161 

362 10/19/2015 Email from B. Murphy 

to K. McCoy 

Yes: hearsay VCLF-00076856 

363 10/19/2015 Email from B. Murphy 

to R. Lattouf 

Yes: hearsay TEN0027959 

364 10/11/2015 Email from T. Clarke 

to Z. Messenger 

No VCLF-00020350 - 

VCLF-00020351 

365 10/19/2015 Email from B. Murphy 

to K. McCoy 

Yes: hearsay VCLF-00076472 - 

VCLF-00076478 

366 10/23/2015 Email from T. Clarke 

to K. McCoy, J. McCoy 

No VCLF-00087581 - 

VCLF-00087582 

367 10/28/2015 Email from K. McCoy 

to T. Clarke 

No VCLF-00102926 

368 10/15/2015 Email from D. Baxter 

to T. Clarke 

No VCLF-00174779 - 

VCLF-00174780 

369 10/23/2015 Email from P. Potter to 

T. Clarke 

No VCLF-00182962 - 

VCLF-00182963 

Case 16-03105-KLP Doc 305 Filed 05/29/18 Entered 05/29/18 19:32:52 Desc Main

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4837-2078-2439

Exhibit 

No. 

Description VCLF’s 

Objections Other 

than FRE 402 or 

403 (Yes/No) 

BegBates and 

EndBates 

370 10/25/2015 Email from P. Potter to 

A. Troop 

No VCLF-00183984 - 

VCLF-00183986 

371 10/21/2015 Email from P. Potter to 

J. Bernbrock 

No IM-00013301 - 

IM-00013305 

372 Citi Pension Liability Index Yes: not 

authenticated, not 

produced during 

fact discovery 

 

373 WV & KY LDFs Yes: not 

authenticated, not 

produced during 

fact discovery 

374 R. Ehrlich Hand notes Yes: not 

authenticated, 

hearsay 

BDCF-00081997 - 

BDCF-00082140 

375 2015 Agreement between The 

United Mine Workers of America 

and ERP Federal Mining Complex, 

LLC 

No VCLF-00137064 - 

VCLF-00137210 

376 11/13/2009 PNC Bank Irrevocable 

Standby Letter of Credit for 

Applicant Patriot Coal Corp. 

No BDCF-00066505 - 

BDCF-00066513 

377 5/3/2010 Bank of America 

Irrevocable Standby Letter of 

Credit for Applicant Patriot Coal 

Corp. 

No BDCF-00066514 - 

BDCF-00066518 

378 11/5/2007 Bank of America 

Irrevocable Standby Letter of 

Credit for Applicant Patriot Coal 

Corp. 

No BDCF-00066520 - 

BDCF-00066526 

379 11/6/2007 Fifth Third Bank Letter 

of Credit for Applicant Patriot Coal 

Corp. 

No BDCF-00066527 - 

BDCF-00066528 

380 11/5/2007 Bank of America 

Irrevocable Standby Letter of 

Credit for Applicant Patriot Coal 

Corp. 

No BDCF-00066529 - 

BDCF-00066535 

Case 16-03105-KLP Doc 305 Filed 05/29/18 Entered 05/29/18 19:32:52 Desc Main

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4837-2078-2439

Exhibit 

No. 

Description VCLF’s 

Objections Other 

than FRE 402 or 

403 (Yes/No) 

BegBates and 

EndBates 

381 2/18/2015 Deutsche Bank 

Irrevocable Letter of Credit for 

Applicant Patriot Coal Corp. 

No BDCF-00066536 

382 3/4/2015 Deutsche Bank 

Amendment to Irrevocable Standby 

Letter of Credit 

No BDCF-00066537 

383 12/19/2014 Deutsche Bank 

Irrevocable Letter of Credit for 

Applicant Patriot Coal Corp. 

No BDCF-00066540 - 

BDCF-00066542 

384 11/5/2007 Bank of America 

Irrevocable Standby Letter of 

Credit for Applicant Patriot Coal 

Corp. 

No BDCF-00066544 - 

BDCF-00066548 

385 10/21/2015 Email from M. Mueller 

to A. Harris and others 

No BDCF-00075312 - 

BDCF-00075394 

386 10/9/2015 Email from R. Ehrlich to 

K. McCoy 

No VCLF-00057886 - 

VCLF-00057892 

387 9/22/2015 Email from R. Ehrlich to 

R. Lattouf 

No 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) 

No 

389 Robert Briscoe Work File Yes: not 

authenticated, 

hearsay, VCLF’s 

Motion to Exclude 

the Testimony of 

Robert Briscoe 

 

390 BDCM website screenshots: 

Welcome, About Us, Our Values, 

Our Investment Philosophy, 

Contact Us 

Yes: not 

authenticated, 

hearsay, VCLF’s 

Motion to Exclude 

the Testimony of 

Robert Briscoe, 

VCLF’s Motion in 

Limine 

 

Case 16-03105-KLP Doc 305 Filed 05/29/18 Entered 05/29/18 19:32:52 Desc Main

 Document Page 28 of 32
4837-2078-2439

Exhibit 

No. 

Description VCLF’s 

Objections Other 

than FRE 402 or 

403 (Yes/No) 

BegBates and 

EndBates 

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)

No 

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) 

No 

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) 

No 

394 [Intentionally blank] 

395 10/26/2015 Email from B. Murphy 

to J. Whitney and others 

Yes: hearsay VCLF-00174104 - 

VCLF-00174110 

396 10/15/2015 Email from R. Lattouf 

to S. Deckoff and others 

No 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) 

No 

398 10/22/2015 Email from P. Potter to 

R. Kwasteniet 

No VCLF-00085610 - 

VCLF-00085614 

399 8/31/2015 Email from R. Ehrlich to 

S. Deckoff and others 

No BDCF-00018025 - 

BDCF-00018047 

400 Motion to Dismiss Defendants 

Kentucky Coal Employers’ SelfInsurance Guaranty Fund and the 

No 

Case 16-03105-KLP Doc 305 Filed 05/29/18 Entered 05/29/18 19:32:52 Desc Main

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4837-2078-2439

Exhibit 

No. 

Description VCLF’s 

Objections Other 

than FRE 402 or 

403 (Yes/No) 

BegBates and 

EndBates 

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) 

No 

402 Response to Loss Portfolio 

Transfer Offer, dated September 

29, 2016, In re Patriot Coal Corp., 

Case No. 15- 32450 (Dkt. No. 

2376-3) 

No 

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)

No 

404 10/22/2015 Email from Z. 

Messenger to R. Lattouf, B. Murphy

Yes: hearsay BDCF-00076174 - 

BDCF-00076177 

405 10/23/2015 Email from R. Lattouf 

to R. Ehrlich 

No BDCF-00076594 - 

BDCF-00076596 

406 9/20/2015 Email from T. Clarke to 

J. McCoy re: Re: patriot deal 

No 

407 9/23/2015 Email from J. McCoy to 

G. Chamblee re: Re: coal update 

No 

408 10/26/2015 Email from T. Clarke 

to B. Bennett 

No VCLF-00090112 - 

VCLF-00090114 

409 10/26/2015 Email from B. Bennet 

to T. Clarke 

Yes: hearsay VCLF-00090139 

410 9/29/2015 Email from T. Clarke to 

R. Dombrowski 

Yes: hearsay VCLF-00056183 - 

VCLF-00056185 

411 10/11/2015 Email from R. 

Dombrowski to T. Clarke 

Yes: hearsay CENTERVIEW_B 

D_0000050 - 

Case 16-03105-KLP Doc 305 Filed 05/29/18 Entered 05/29/18 19:32:52 Desc Main

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4837-2078-2439

Exhibit 

No. 

Description VCLF’s 

Objections Other 

than FRE 402 or 

403 (Yes/No) 

BegBates and 

EndBates 

CENTERVIEW_B 

D_0000052 

412 10/3/2015 Email from R. 

Dombrowski to T. Clarke 

Yes: hearsay AMBD0002267 - 

AMBD0002268 

413 10/24/2015 Email from R. 

Dombrowski to A. Lee 

No AMBD0003443 - 

AMBD0003446 

414 10/22/2015 Email from T. Clarke 

to A. Harris 

No BDCF-00076089 - 

BDCF-00076094 

Respectfully submitted, 

Dated: May 29, 2018 /s/ Patrick J. Potter 

 McLean, Virginia 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 

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 

Counsel to Virginia Conservation Legacy Fund, 

Inc. and ERP Compliant Fuels, LLC 

Case 16-03105-KLP Doc 305 Filed 05/29/18 Entered 05/29/18 19:32:52 Desc Main

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4837-2078-2439

CERTIFICATE OF SERVICE 

I hereby certify that, on May 29, 2018, I filed the foregoing VCLF’S Objections to the 

Trial Exhibits of Black Diamond Commercial Finance, LLC by uploading it to this Court’s 

CM/ECF system, which will send notification of such filing to all CM/ECF participants, and that 

I served a copy on opposing counsel of record in this adversary proceeding by email. 

 /s/ Patrick J. Potter 

 Patrick J. Potter 

Case 16-03105-KLP Doc 305 Filed 05/29/18 Entered 05/29/18 19:32:52 Desc Main

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