UNITED STATES DISTRICT COURT

SOUTHERN DISTRICT O F FLORIDA

CASE NO .20-cv-23287-DPG

LuisM anuelRodriguezM ariaTeresa

Rodriueg

a/k/aYarlàTeresaLanda,

AlfredoRam onForns,et.aj.

FILED BY D.C.

PR 19

cALNEGREM E. NOBLE

S KU.S.()lsT. cTl

. D.OFFLA.- MIAMI

Plaintiff,

Defendants,

lmoerialBrandsPlac.corooracionhabanos,s.A.

W PP PlC.Younq& Re -lcam LLC.

And BCW LLC,'a/lc/a Burson Côhn & W olf

LL

CLERK'S NO TICE OF INTERNATIONAL SERVICES

ln accordance with Federal Rules of Civil Procedure Rule 4, and/or 28 U.S.C.1

1608(a)(3)or(b)(3)(B),theClerkcertifiesthatonthis17th,dayofDecember,2020,(Amended

Summonsandcomplaint)havebeenmailedvialnternationalServiceto:

CorporacionHabanos,S.A.

CentrodeNegociosM iramar,Edificio

Defendant'. Habana,3ra.Planta,Avenida3ra.

ex-Gt-t.7): xj%o jc.v.',ïha'ocs

ïtkqoo q.kvo(,x (j.:

Country: Cuba

Artielenumber: 8488361711

DONE atthe FederalCourthouse Square,M iam i,Florida,this 17tb day ofDecem ber,

2020.

AngelaEN oble

Coué'Administrato/.Clerkofgourt '

-v f-q '1,

. / -

By: -

Deputy Clerk

U.S.DistrictJudge,AlICounselofrecord

Case 1:20-cv-23287-DPG Document 58 Entered on FLSD Docket 12/20/2020 Page 1 of 5
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Case 1:20-cv-23287-DPG Document 58 Entered on FLSD Docket 12/20/2020 Page 2 of 5
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Shipm entFrom Shipm entTo

c/oRodriguezTramont& Nunez,P.A.

ClerkofCourt

Southern DistrictofFlorida

400NorthMiamiAvenue

8th Floor# 8N09

33132-1801Miami Florida

United StatesofAmerica

+13053502300

gw@rtgn-law.com

CORPORACIUNHABANOS,S.A.

CORPORACIUNHABANOS,S.A.

Centrode NegociosMiramar

EdificioHabana,3raPlanta

Avenida3ra.entre78y80,C.P.:11300

10400 HAVANA CITY

Cuba

+5378363708

Shipm entDetails

ShipmentDate:

W aybillNumber:

ServiceType:

PackagingType:

NumberofPieces:

TotalW eight:

Dim ensionaI:

Chargeable:

Insured Amount:

TermsofTrade:

BiIIing Inform ation

2O2O-12-18

8488361711

EXPRESSWORLDW IDE

MyOwnPackage

1

0.50lbs

O.631bs

1.00Ibs

InternationalInform ation

Declared Value:

Duties&taxesacct:

Dutiable Status:

Estimated DeIdate:

PromoCode:

Non-DutiabIe

Monday,04Jan,2021

PaymentType:

BillingAccount:

Duties&taxesacct:

ChargeBreakdown:

DHLAccountNumber

849548312

66.53USD SpecialServices: FuelSurcharge/Direct

Signature/Emergency

Situation

ChargeisestimateduntilDHLreweighandmaynotincludeaIfeesandsurcharges.Shipmentspaidbycreditcard:lfthefinalbilledamountexceedstheoriginal

pre-authorizedamount,youwilreceiveasecondchargefortheadditionalamount.Boththeoriginalandadditionalchargeswillreferencethesameshipment

number.

Reference Inform ation

Reference'. Partagas

Pickupreferencenr:

Description ofContents

Letter,correspondence

2019@ Deutsche PostAG -AlIrightsreserved

Case 1:20-cv-23287-DPG Document 58 Entered on FLSD Docket 12/20/2020 Page 3 of 5
GENEM LSANCTIONSANDEXPORTCONTROLSW ARM NTYAND INDEMNITYLEU ER

ShipmentDetails/W aybilNum ber:

ThisSanctionsWarantyandIndemnityLeter(thistil-etter'')detailstheunderstandingbetween

(''shipper'')and DHL Express(d6DHL'')and claritiesthe

representationsandwarrantiesShipperprovidestoDHLwithrespecttothepotentialimpactofeconomic

sanctionsandexportcontrollawsandregulationsupontheShipment.Capitalizedtermsusedhereinare

definedinAnnexAtothisLeter.

SH IPPER HEREBY REPRESENTSAND W ARRANTSTO DPDHL THAT:

SHIPPER'SREPRESENTATIONSANDW ARRANTIESW ITHRESPECTTOSHIPPER

ShipperisnotaDeniedParty,orinanywayidentified,eitherspecificalyorbyreference,onanyapplicable

SanctionsListissuedpursuanttoaSanctionts)issuedbyaSanctionsAuthority.Shipperisneitherowned

norcontrolledbyaDenied Party.

SHIPPER'SREPRESENTATIONSANDWARRANTIESW ITHRESPECTTOTHECONSIGNEEISIANDEND-USERIS)

ShipperhasconductedeffectiveduediligenceontheShipment'srecipients,anyknownend-usersanda1l

consijnees.TothebestofShipper'sknowledge,tenderingtheshipmentstoDHLanditsdeliverybyDHL

toitslntendeddestinationsand/orend-userswillnot:1)Constituteabreachorviolationofanyapplicable

Sanction;or2)ExposeDHLtoanySanctionorpenaltyimposedbyanySanctionsAuthority.

SHIPPER'SREPRESENTATIONSAND W ARRANTIESW ITH RESPECTTOTHESHIPMENT

TheShipperwarrantsthat:

(a)theshipmentsdoesnotcontainanyRestrictedItems,or,alternatively,

(b)iftheShipmentsdoescontainRestrictedltems,anyandal1licenses,approvalsandpermitsthatmay

berequiredunderapplicablelawsandregulationshavebeenobtainedfrom theproperauthorities,

andacopyofeachsuchlicense,approvalorpermitareprovidedtoDHLpriortooratthetimeof

tenderingtheshipmentstoDHL;

(c)theShipperisthetrueshipperandexportcroftheShipments;and

(d)thedescription,value,consignee,andotherassociatedinformationanddocumentsrelatedtothe

Shipmentsaretrueandaccurate.

Theshipperfurtherwarrantsthat:

a) Theshipmentisincompliancewithapplicableexportcontrolandsanctionslawsandregulations

(içExportLaws'')andthattheshipmentdoesnotcontain

1) U.s.-origingoods,technologyorsoltware,or

2) non-u.s.-origingoodsthatcontainmorethan25% Uvs.-origincontent(asdefinedin15

C.F.R.734.4).

Iftheshipmentcontainseither1or2above,theShippershallprovideDHLwithacopyofthelicense

orotherapprovalthatauthorizestheshipmenttotheconsignee.

SHIPPER'SGRANTOFINDEMNITYANDRIGHTSTODHL

Indemnity:TheShippershallirevocablyandunconditionallyholdDHL(includingitsemployees,servants,

agentsssubcontractors,representatives,insurersandre-însurers)fulyharmlessfrom andkeepDPDHL

(includingitsemployees,servants,agents,subcontractors,representatives,insurersandre-insurers)fuly

indemnitiedagainstallandanylosses,damages,tinesandexpenseswhatsoeverwhichitmaysufferarising

orresultingfrom anybreachorviolationbytheShipper(includingitsemployees,servants,agents,subcontractorsandrepresentatives)ofany:

(a)ApplicableSanctiontsll,or

1tForshipmentsSubjectToU.S.Jurisdiction(DoesNotApplyWhereComplianceWithU,S.SanctionsWouldBeProhibitedBy

LaworBythenationalgovernmentpolicy):

(a)theShipmentsdoesnotcontainanyunlicensedornon-exemptUnitedStates-originitemsoranyotheritemsthataresubjectto

U.S.exportcontrols(e,g.,goodsproducedoutsidetheUnitedStatescontainingbyvalueatleast10%UScontentor

technologyor25%whereapplicablel;

A/ersion3.0 21May2019

Case 1:20-cv-23287-DPG Document 58 Entered on FLSD Docket 12/20/2020 Page 4 of 5
GENEM LM NCTIONSANDEXPORTCONTROLSWARRANTYAND INDEM NITYLEU ER

(b)therepresentationsandwarantiescontainedherein,includingnon-declarationorillegal,inaccurate

and/orinadequatedeclarationbytheShipperinrespectoftheshipmentorfrom anyothercausein

connectionwiththeShipment,ortheexercisebyDHLofanyandal1ofitsrightsassetoutbelow(çGrant

toDHL'').

ComplywithDHLActions;TheShippershalcomplywithanyanda1lsjecialhandlingproceduresthat

DHLmayrequîreandimplementfortheshipmentstocomplywithaSanctlon.

GranttoD/-/1:ShipperherebygrantsDHLtheright(butnottheobligation)atDHL'Sdiscretiontoconduct

anyora1lofthefolowing:

(a)nottoclearorprocessanyshipmentthatisRestrictedbyapplîcablelaws;

(b)inspectand/orscreentheShipmentsinaccordancewithapplicablelaws;

(c)returntheshipments;

(d)abandonorblocktheshipmentswithoutanyfurtherliabilitytotheShipperasrequiredbyapplicable

law;

(e)discloseinformationrelatedtotheshipmenttoagovernmentauthorityinaccordancewithapplicable

laws;

(9releasetheshipmentstoagovernmentauthorityinaccordancewithapplicablelaws;or

storetheshipmentsduringtheexaminationgeriodandthendisgoseofordestroytheshipments(al1at

theShipper'scosts)withoutanyfurtherliabllitytotheShipperlfitbecomesapparentthatanyofthe

representationsorwarrantiesinthisLeterareuntrue,inaccurateorincomplete,orifDHLreasonably

believesthatsuchactionisnecessarytoensureitsowncompliancewithapplicablelawsand

regulations.DHLwilltakepromptandreasonablemeasurestoprovidetheShipperwithreascmable

advancenoticepriortotakinganysuchactionandoffertheShipperareasonableopportunityto

providethenecessaryclarificationstothecompliancematersatissue.

SHIPPERACKNOWLEDGEMENT

DHL acceptstheshipmentsin fullrelianceupontheShipper'srepresentations,warrantiesand agreement

contained inthisLetter.ThetermsofthisLettershallprevailoverany contlictingtermsandconditionsof

generalcarriageorcontract.Bysigningbelow theShipperacknowledgesandagreestoa1provisionsof

thisLetter.

Signature'. Date:

PrintName: Title:

CompanyName:

ANNEXA:DEFINITIONS

DeniedPartvïhpersonorentitywhichisincludedonanapplicableSanctionsList.NotethattheIistscanincludeincomplete

names.addressesandotherdetails,ForthepurposesofthisLeter,theterm''DeniedParty''doesnotincludeentitiesthatappearonthe

SectoralSanctionsldentificationList(the''SSIList'')maintainedbytheEU,OFACoracomparableIistofpersonssubjectto

sectoralsanctionsmaintainedbytheEU USetc.

LeterLThisSanctionsWarantyandIndemnityLeter.

Restrictedffe'- :Anyitem thatiseitherpositivelyincludedonanylistofgoodstheimporfexport/transitofwhichisprohibited

byapplicableSanctionts)ORwherepositivelynotauthorizedbyapplicableSanctionls).

SanctionlslLAny applicable economic orfinancialsanction regulation,tradeembargo orexportcontrol1aw orregulation

implemented,administeredorenforcedbyaSanctionsAuthority.

Sanctionls)AutltoritvLAninternationalinstitutionorapplicablenationalorregionalgovernment,orsubdivisionsthereofthat

possestheauthoritytoenactandimplementapplicableeconomicand/orfinancialsanctionsregulationsorothereconomic

controlsuponindividuals,organizations,corporations.politicalentitiesandotherpartiescolectively,thesearedeemedthe

''SanctionsAulhoritiesf'.Sanctionts)ListsLA listofsanctionedentilies(i.c..DeniedParties),generalyconsistingofnamesof

thesanctionedindividuals:entitiesandassociateddetails(addresses,Iocations,aliases).

SanctionedCountrlesïThosecountries,regionsorterritoriesthatarecurentlysubjecttobroad,complexorcomprehensivesanctions

includingbutnotIimitedtothoseadministeredbytheUN/EU/U,S/canadiAustralisingapore.

shipmentïForanindividualshipment,theshipmentreferencedbyAirWaybillNumberorotherDHLshipmentreferenceatthe

st'tl'tofthisLeter.ForaBlanketLeter,a11shipmentsbytheShipperafterthedatethisLeterwa.sexecuted.

(b)theShipper:wheretheshipmentistenderedtoDHLoutsidetheUnitedStatesandftsteritorfeshasnotandwilnotreceiveor

remitanyUnitedStatesDolar(USD)paymentsforthegoodsbeingshipped,whetherdirectlyfrom therecipientorconsignee,

orindirectlyfrom anyotherperson(unlessspecificalypermitedbylicenseorexemptionl;and

(c)theShipper,wheretheshipmentsistenderedtoDHLoutsidetheUnitedStatesanditsteritorieshasnotandwilnotpayDHL

fortheShipmcntsorforanyotherservicesinUSD.

Case 1:20-cv-23287-DPG Document 58 Entered on FLSD Docket 12/20/2020 Page 5 of 5