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Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 2 of 253
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Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 4 of 253
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Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 6 of 253
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Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 22 of 253
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Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 23 of 253
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Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 24 of 253
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Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 25 of 253
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Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 26 of 253
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qe} srp} fi ipmkmfpi mr tevx sv rsx ex epp jsv xli vihygih vexiw ettpmgefpi xs &uyepmjmih hmzmhirhw&2 Epxlsykl xliwi vypiw hs rsx ehzivwip}

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mrhmzmhyepw0 xvywxw erh iwxexiw xs tivgimzi mrziwxqirxw mr VIMXw xs fi vipexmzip} piww exxvegxmzi xler mrziwxqirxw mr xli wxsgow sj rsr1

VIMX gsvtsvexmsrw xlex te} hmzmhirhw0 {lmgl gsyph ehzivwip} ejjigx xli zepyi sj xli wxsgo sj VIMXw0 mrgpyhmrk syv gsqqsr wxsgo2

Ls{iziv0 jsv xe|efpi }ievw xlex fikmr ejxiv Higiqfiv 750 645; erh fijsvi Neryev} 50 646:0 wlevilsphivw xlex evi mrhmzmhyepw0 xvywxw sv

iwxexiw evi kirivepp} irxmxpih xs e hihygxmsr iuyep xs 64) sj xli ekkvikexi eqsyrx sj svhmrev} mrgsqi hmzmhirhw vigimzih jvsq e VIMX0

wyfnigx xs givxemr pmqmxexmsrw2 Xlmw 64) hihygxmsr hsiw rsx ettp} xs Ôuyepmjmih hmzmhirhw&2

VIMX hmwxvmfyxmsr viuymviqirxw gsyph ehzivwip} ejjigx syv efmpmx} xs i|igyxi syv fywmriww tper2

[i kirivepp} qywx hmwxvmfyxi erryepp} ex piewx =4) sj syv VIMX xe|efpi mrgsqi0 hixivqmrih {mxlsyx vikevh xs xli hmzmhirhw temh

hihygxmsr erh i|gpyhmrk er} rix getmxep kemrw0 mr svhiv jsv yw xs qemrxemr syv uyepmjmgexmsr ew e VIMX ,ewwyqmrk xlex givxemr sxliv

viuymviqirxw evi epws wexmwjmih- ws xlex Y2W2 jihivep gsvtsvexi mrgsqi xe| hsiw rsx ettp} xs ievrmrkw xlex {i hmwxvmfyxi2 Xs xli i|xirx

xlex {i wexmwj} xlmw hmwxvmfyxmsr viuymviqirx erh qemrxemr syv uyepmjmgexmsr jsv xe|exmsr ew e VIMX fyx hmwxvmfyxi piww xler 544) sj syv

VIMX xe|efpi mrgsqi0 mrgpyhmrk er} rix getmxep kemrw0 {i {mpp fi wyfnigx xs Y2W2 jihivep gsvtsvexi mrgsqi xe| sr syv yrhmwxvmfyxih rix

xe|efpi mrgsqi2 Mr ehhmxmsr0 {i {mpp fi wyfnigx xs e 8) rsrhihygxmfpi i|gmwi xe| mj xli egxyep eqsyrx xlex {i hmwxvmfyxi xs syv

wlevilsphivw mr e gepirhev }iev mw piww xler e qmrmqyq eqsyrx wtigmjmih yrhiv Y2W2 jihivep xe| pe{w2 [i mrxirh xs qeoi hmwxvmfyxmsrw

xs syv wlevilsphivw xs gsqtp} {mxl xli VIMX viuymviqirxw sj xli Gshi erh ezsmh gsvtsvexi mrgsqi xe| erh xli 8) erryep i|gmwi xe|2

Jvsq xmqi xs xmqi0 {i qe} kirivexi xe|efpi mrgsqi kviexiv xler syv gewl jps{ ew e viwypx sj hmjjivirgiw mr xmqmrk fix{iir xli

vigskrmxmsr sj xe|efpi mrgsqi erh xli egxyep vigimtx sj gewl sv xli ijjigx sj rsrhihygxmfpi getmxep i|tirhmxyviw0 xli gviexmsr sj viwivziw

sv viuymvih hifx sv eqsvxm~exmsr te}qirxw2 Mj {i hs rsx lezi sxliv jyrhw ezempefpi mr xliwi wmxyexmsrw0 {i gsyph fi viuymvih xs fsvvs{

jyrhw sr yrjezsvefpi xivqw0 wipp ewwixw ex hmwehzerxekisyw tvmgiw sv hmwxvmfyxi eqsyrxw xlex {syph sxliv{mwi fi mrziwxih mr jyxyvi

eguymwmxmsrw xs qeoi hmwxvmfyxmsrw wyjjmgmirx xs irefpi yw xs te} syx irsykl sj syv xe|efpi mrgsqi xs wexmwj} xli VIMX hmwxvmfyxmsr

viuymviqirx erh xs ezsmh gsvtsvexi mrgsqi xe| erh xli 8) i|gmwi xe| mr e tevxmgypev }iev2 Xliwi epxivrexmziw gsyph mrgviewi syv gswxw0

vihygi syv iuymx} sv ehzivwip} mqtegx syv efmpmx} xs vemwi wlsvx erh psrk1xivq hifx2 Jyvxlivqsvi0 xli VIMX hmwxvmfyxmsr viuymviqirxw

qe} mrgviewi xli jmrergmrk {i riih xs jyrh getmxep i|tirhmxyviw0 jyxyvi kvs{xl erh i|terwmsr mrmxmexmziw2 Xlyw0 gsqtpmergi {mxl xli

VIMX viuymviqirxw qe} lmrhiv syv efmpmx} xs kvs{0 {lmgl gsyph ehzivwip} ejjigx xli zepyi sj syv gsqqsr wxsgo2

Syv gewl hmwxvmfyxmsrw evi rsx kyeverxiih erh qe} jpygxyexi2

E VIMX kirivepp} mw viuymvih xs hmwxvmfyxi ex piewx =4) sj mxw VIMX xe|efpi mrgsqi xs mxw wlevilsphivw2 Syv fsevh sj hmvigxsvw0

mr mxw wspi hmwgvixmsr0 {mpp hixivqmri sr e uyevxivp} fewmw xli eqsyrx sj gewl xs fi hmwxvmfyxih xs syv wlevilsphivw fewih sr e ryqfiv sj

jegxsvw mrgpyhmrk0 fyx rsx pmqmxih xs0 syv viwypxw sj stivexmsrw0 gewl jps{ erh getmxep viuymviqirxw0 igsrsqmg gsrhmxmsrw0 xe|

gsrwmhivexmsrw0 fsvvs{mrk getegmx} erh sxliv jegxsvw0 wygl ew hifx gszirerx viwxvmgxmsrw xlex qe} mqtswi pmqmxexmsrw sr gewl te}qirxw

erh tperw jsv jyxyvi eguymwmxmsrw erh hmziwxmxyviw2 Gsrwiuyirxp}0 syv hmwxvmfyxmsr pizipw qe} jpygxyexi2

Givxemr sj syv fywmriww egxmzmxmiw qe} fi wyfnigx xs gsvtsvexi pizip mrgsqi xe| erh jsvimkr xe|iw0 {lmgl {syph vihygi syv gewl

jps{w0 erh qe} lezi tsxirxmep hijivvih erh gsrxmrkirx xe| pmefmpmxmiw2

[i qe} fi wyfnigx xs givxemr jihivep0 wxexi0 psgep erh jsvimkr xe|iw sr syv mrgsqi erh ewwixw0 xe|iw sr er} yrhmwxvmfyxih mrgsqi0

jverglmwi0 tvstivx} erh xverwjiv xe|iw2 Mr ehhmxmsr0 {i gsyph0 mr givxemr gmvgyqwxergiw0 fi viuymvih xs te} er i|gmwi sv tirepx} xe|0

{lmgl gsyph fi wmkrmjmgerx mr eqsyrx0 mr svhiv xs yxmpm~i sri sv qsvi vipmij tvszmwmsrw yrhiv xli Gshi xs qemrxemr uyepmjmgexmsr jsv

xe|exmsr ew e VIMX2 Mr ehhmxmsr0 {i qe} mrgyv e 544) i|gmwi xe| sr xverwegxmsrw {mxl e XVW mj xli} evi rsx gsrhygxih sr er evq+w

pirkxl fewmw2 Er} sj xliwi xe|iw {syph higviewi syv ievrmrkw erh syv ezempefpi gewl2

Syv XVW ewwixw erh stivexmsrw {mpp gsrxmryi xs fi wyfnigx0 ew ettpmgefpi0 xs jihivep erh wxexi gsvtsvexi mrgsqi xe|iw erh xs

jsvimkr xe|iw mr xli nyvmwhmgxmsrw mr {lmgl xlswi ewwixw erh stivexmsrw evi psgexih2

[i {mpp epws fi wyfnigx xs e jihivep gsvtsvexi pizip xe| ex xli lmkliwx vikypev gsvtsvexi vexi sr xli kemr vigskrm~ih jvsq e wepi sj

ewwixw sggyvvmrk hyvmrk syv jmvwx jmzi }ievw ew e VIMX0 yt xs xli eqsyrx sj xli fympx1mr kemr xlex i|mwxih sr Neryev} 50 64570

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Xefpi sj Gsrxirxw

{lmgl mw fewih sr xli jemv qevoix zepyi sj xlswi ewwixw mr i|giww sj syv xe| fewmw ew sj Neryev} 50 64572 Jyvxlivqsvi0 {i {mpp fi wyfnigx

xs e jihivep gsvtsvexi pizip xe| ex xli lmkliwx vikypev gsvtsvexi vexi sr xli kemr vigskrm~ih jvsq e wepi sj ewwixw {i eguymvih mr

gsrrigxmsr {mxl xli 645; GIG eguymwmxmsr0 yt xs xli eqsyrx sj xli fympx1mr kemr xlex i|mwxih {lir xli VIMX eguymvih xli ewwixw0 mj e

wepi sj wygl ewwixw sggyvw hyvmrk xli ettpmgefpi jmzi1}iev tivmsh jspps{mrk xli eguymwmxmsr sj xli GIG ewwixw f} xli VIMX2 Kemr jvsq e

wepi sj er ewwix sggyvvmrk ejxiv xli wtigmjmih tivmsh irhw {mpp rsx fi wyfnigx xs xlmw gsvtsvexi pizip xe|2 [i gyvvirxp} hs rsx i|tigx xs

wipp er} ewwix mj xli wepi {syph viwypx mr xli mqtswmxmsr sj e qexivmep xe| pmefmpmx}2 [i gerrsx0 ls{iziv0 ewwyvi }sy xlex {i {mpp rsx

glerki syv tperw mr xlmw vikevh2

VIMX s{rivwlmt pmqmxexmsrw qe} viwxvmgx sv tvizirx }sy jvsq irkekmrk mr givxemr xverwjivw sj syv gsqqsr wxsgo2

Mr svhiv xs wexmwj} xli viuymviqirxw jsv VIMX uyepmjmgexmsr0 rs qsvi xler 94) mr zepyi sj epp gpewwiw sv wivmiw sj syv syxwxerhmrk

wleviw sj wxsgo qe} fi s{rih0 egxyepp} sv gsrwxvygxmzip}0 f} jmzi sv ji{iv mrhmzmhyepw ,ew hijmrih mr xli Gshi xs mrgpyhi givxemr

irxmxmiw- ex er} xmqi hyvmrk xli pewx lepj sj iegl xe|efpi }iev fikmrrmrk {mxl syv 6458 xe|efpi }iev2 Yrhiv ettpmgefpi gsrwxvygxmzi

s{rivwlmt vypiw0 er} wleviw sj wxsgo s{rih f} givxemr ejjmpmexih s{rivw kirivepp} {syph fi ehhih xskixliv jsv tyvtswiw sj xli gsqqsr

wxsgo s{rivwlmt pmqmxw0 erh er} wleviw sj e kmzir gpeww sv wivmiw sj tvijivvih wxsgo s{rih f} givxemr ejjmpmexih s{rivw kirivepp} {syph

fi ehhih xskixliv jsv tyvtswiw sj xli s{rivwlmt pmqmx sr wygl gpeww sv wivmiw2 Syv glevxiv tvszmhiw jsv s{rivwlmt pmqmxexmsrw xlex

kirivepp} viwxvmgx wlevilsphivw jvsq s{rmrk qsvi xler =2<) sj syv syxwxerhmrk wleviw2

Syv ywi sj XVWw qe} geywi yw xs jemp xs uyepmj} ew e VIMX2

Xli rix mrgsqi sj syv XVWw mw rsx viuymvih xs fi hmwxvmfyxih xs yw0 erh wygl yrhmwxvmfyxih XVW mrgsqi mw kirivepp} rsx wyfnigx xs

syv VIMX hmwxvmfyxmsr viuymviqirxw2 Ls{iziv0 mj xli eggyqypexmsr sj gewl sv vimrziwxqirx sj wmkrmjmgerx ievrmrkw mr syv XVWw geywiw

xli jemv qevoix zepyi sj syv wigyvmxmiw mr xlswi irxmxmiw0 xeoir xskixliv {mxl sxliv rsr1uyepmj}mrk ewwixw xs i|giih 69) sj xli jemv qevoix

zepyi sj syv ewwixw0 mr iegl gewi ew hixivqmrih jsv VIMX ewwix xiwxmrk tyvtswiw0 {i {syph0 efwirx xmqip} viwtsrwmzi egxmsr0 jemp xs

qemrxemr syv uyepmjmgexmsr ew e VIMX2 Ehhmxmsrepp}0 fikmrrmrk mr 645<0 mj xli eggyqypexmsr sj gewl sv vimrziwxqirx sj wmkrmjmgerx

ievrmrkw mr syv XVWw geywiw xli jemv qevoix zepyi sj syv wigyvmxmiw mr xlswi irxmxmiw xs i|giih 64) sj xli jemv qevoix zepyi sj syv

ewwixw0 mr iegl gewi ew hixivqmrih jsv VIMX ewwix xiwxmrk tyvtswiw0 {i {syph0 efwirx xmqip} viwtsrwmzi egxmsr0 wmqmpevp} jemp xs qemrxemr

syv uyepmjmgexmsr ew e VIMX2

Ri{ pikmwpexmsr sv ehqmrmwxvexmzi sv nyhmgmep egxmsr0 mr iegl mrwxergi tsxirxmepp} {mxl vixvsegxmzi ijjigx0 gsyph qeoi mx qsvi hmjjmgypx

sv mqtswwmfpi jsv yw xs qemrxemr syv uyepmjmgexmsr ew e VIMX2

Xli tviwirx Y2W2 jihivep mrgsqi xe| xviexqirx sj VIMXw qe} fi qshmjmih0 tswwmfp} {mxl vixvsegxmzi ijjigx0 f} pikmwpexmzi0

nyhmgmep0 sv ehqmrmwxvexmzi egxmsr ex er} xmqi0 {lmgl gsyph ejjigx xli Y2W2 jihivep mrgsqi xe| xviexqirx sj er mrziwxqirx mr yw2 Xli Y2W2

jihivep mrgsqi xe| vypiw hiepmrk {mxl Y2W2 jihivep mrgsqi xe|exmsr erh VIMXw evi gsrwxerxp} yrhiv vizmi{ f} tivwsrw mrzspzih mr xli

pikmwpexmzi tvsgiww erh f} xli MVW erh xli Y2W2 Hitevxqirx sj xli Xviewyv} ,xli ÔXviewyv}Õ-0 {lmgl viwypxw mr wxexyxsv} glerkiw ew {ipp

ew jviuyirx vizmwmsrw xs vikypexmsrw erh mrxivtvixexmsrw2 Ehhmxmsrepp}0 pikmwpexmzi fmppw sv tvstswepw lezi fiir mrxvshygih jvsq xmqi xs

xmqi {mxl xli emq sj pmqmxmrk sv viwxvmgxmrk xli x}tiw sj mrhywxvmiw sv gsqtermiw xlex ger uyepmj} ew e VIMX2 Ri{ pikmwpexmsr0 Xviewyv}

vikypexmsrw0 ehqmrmwxvexmzi mrxivtvixexmsrw sv gsyvx higmwmsrw mqtpiqirxih sv ehstxih mr xli jyxyvi gsyph wmkrmjmgerxp} erh rikexmzip}

ejjigx syv efmpmx} xs qemrxemr syv uyepmjmgexmsr ew e VIMX sv xli Y2W2 jihivep mrgsqi xe| gsrwiuyirgiw xs syv mrziwxsvw erh yw sj wygl

uyepmjmgexmsr2 [i gerrsx tvihmgx ls{ glerkiw mr xli xe| pe{w qmklx ejjigx syv mrziwxsvw sv yw2 Vizmwmsrw mr Y2W2 jihivep xe| pe{w erh

mrxivtvixexmsrw xlivisj gsyph wmkrmjmgerxp} erh rikexmzip} ejjigx syv efmpmx} xs qemrxemr syv uyepmjmgexmsr ew e VIMX erh xli xe|

gsrwmhivexmsrw vipizerx xs er mrziwxqirx mr yw0 sv gsyph geywi yw xs glerki syv mrziwxqirxw erh gsqqmxqirxw2 ]sy evi yvkih xs gsrwypx

{mxl }syv xe| ehzmwsv {mxl viwtigx xs xli wxexyw sj pikmwpexmzi0 vikypexsv} sv ehqmrmwxvexmzi hizipstqirxw erh tvstswepw erh xlimv

tsxirxmep ijjigx sr er mrziwxqirx mr syv wigyvmxmiw2

Vmwow Vipexih xs Syv Lmkl Pizip sj Mrhifxihriww

Syv pizip sj mrhifxihriww gsyph ehzivwip} ejjigx syv jmrergmep gsrhmxmsr erh tvizirx yw jvsq jypjmppmrk syv hifx wivzmgi

sfpmkexmsrw2

[i lezi e wmkrmjmgerx eqsyrx sj mrhifxihriww2 Syv xsxep gsrwspmhexih mrhifxihriww ew sj Higiqfiv 750 645= {ew ettvs|mqexip}

(628 fmppmsr0 i|gpyhmrk rsr1vigsyvwi hifx sj (76<26 qmppmsr erh jmrergi piewi sfpmkexmsrw sj (82: qmppmsr2 Ew sj Higiqfiv 750 645=0 {i

leh (:624 qmppmsr syxwxerhmrk mr pixxivw sj gvihmx erh (9642; qmppmsr mr fsvvs{mrkw syxwxerhmrk yrhiv syv vizspziv2 Epws0 ew sj

Higiqfiv 750 645=0 {i leh xli efmpmx} xs fsvvs{ (75;24 qmppmsr yrhiv syv vizspziv0 ejxiv ettp}mrk xli pmqmxexmsrw erh viwxvmgxmsrw mr

syv hifx gszirerxw erh wyfnigx xs syv wexmwj}mrk xli vipizerx fsvvs{mrk gsrhmxmsrw yrhiv syv wirmsv gvihmx jegmpmx} {mxl viwtigx xs xli

mrgyvvirgi sj ehhmxmsrep mrhifxihriww2 Ex Higiqfiv 750 645=0 {i epws leh ettvs|mqexip} EYH 9< qmppmsr mr pixxivw sj gvihmx

syxwxerhmrk yrhiv syv Eywxvepmer pixxiv sj gvihmx jegmpmx} mr gsrrigxmsr {mxl givxemr tivjsvqergi

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Xefpi sj Gsrxirxw

kyeverxiiw vipexih xs xli Vezirlepp Tvmwsr Tvsnigx2 [i epws lezi xli efmpmx} xs mrgviewi syv wirmsv gvihmx jegmpmx} f} er ehhmxmsrep (894

qmppmsr0 wyfnigx xs pirhiv hiqerh erh tvizempmrk qevoix gsrhmxmsrw erh wexmwj}mrk xli vipizerx fsvvs{mrk gsrhmxmsrw2

Syv wyfwxerxmep mrhifxihriww gsyph lezi mqtsvxerx gsrwiuyirgiw2 Jsv i|eqtpi0 mx gsyph>

 ̈ qeoi mx qsvi hmjjmgypx jsv yw xs wexmwj} syv sfpmkexmsrw {mxl viwtigx xs syv wirmsv rsxiw erh syv sxliv hifx erh pmefmpmxmiw?

 ̈ viuymvi yw xs hihmgexi e wyfwxerxmep tsvxmsr sj syv gewl jps{ jvsq stivexmsrw xs te}qirxw sr syv mrhifxihriww0 xlivif}

vihygmrk xli ezempefmpmx} sj syv gewl jps{ xs jyrh {svomrk getmxep0 getmxep i|tirhmxyviw0 erh sxliv kirivep gsvtsvexi tyvtswiw

mrgpyhmrk xs qeoi hmwxvmfyxmsrw sr syv gsqqsr wxsgo ew gyvvirxp} gsrxiqtpexih sv rigiwwev} xs qemrxemr syv uyepmjmgexmsr ew e

VIMX?

 ̈ pmqmx syv jpi|mfmpmx} mr tperrmrk jsv0 sv viegxmrk xs0 glerkiw mr syv fywmriww erh xli mrhywxv} mr {lmgl {i stivexi?

 ̈ mrgviewi syv zyprivefmpmx} xs ehzivwi igsrsqmg erh mrhywxv} gsrhmxmsrw?

 ̈ tpegi yw ex e gsqtixmxmzi hmwehzerxeki gsqtevih xs gsqtixmxsvw xlex qe} fi piww pizivekih?

 ̈ viwxvmgx yw jvsq tyvwymrk wxvexikmg eguymwmxmsrw sv i|tpsmxmrk givxemr fywmriww sttsvxyrmxmiw? erh

 ̈ pmqmx syv efmpmx} xs fsvvs{ ehhmxmsrep jyrhw sv vijmrergi i|mwxmrk mrhifxihriww sr jezsvefpi xivqw2

Mj {i evi yrefpi xs qiix syv hifx wivzmgi sfpmkexmsrw0 {i qe} riih xs vihygi getmxep i|tirhmxyviw0 viwxvygxyvi sv vijmrergi syv

mrhifxihriww0 sfxemr ehhmxmsrep iuymx} jmrergmrk sv wipp ewwixw2 Xli xivq pser yrhiv syv wirmsv gvihmx jegmpmx} qexyviw mr Qevgl 6468 erh

xli vizspziv yrhiv syv wirmsv gvihmx jegmpmx} qexyviw mr Qe} 64682 Ehhmxmsrepp}0 syv syxwxerhmrk jsyv wivmiw sj wirmsv rsxiw qexyvi mr

Neryev} 64660 Etvmp 64670 Sgxsfiv 6468 erh Etvmp 646:2 Hyvmrk 645=0 wizivep jmrergmep mrwxmxyxmsrw0 mrgpyhmrk wsqi sj syv pirhivw0

errsyrgih xlex xli} {mpp rsx fi viri{mrk i|mwxmrk ekviiqirxw sv irxivmrk mrxs ri{ ekviiqirxw {mxl gsqtermiw xlex stivexi wigyvi

wivzmgiw jegmpmxmiw erh girxivw tyvwyerx xs tyfpmg1tvmzexi tevxrivwlmtw2 [lmpi {i fipmizi xlex {i {mpp gsrxmryi xs lezi eggiww xs xli hifx

erh getmxep qevoixw sr e gswx1ijjigxmzi fewmw xs wyttsvx xli kvs{xl erh i|terwmsr sj syv lmkl1uyepmx} wivzmgiw0 wygl hixivqmrexmsrw f}

jmrergmep mrwxmxyxmsrw qe} ehzivwip} mqtegx syv efmpmx} xs vite}0 viwxvygxyvi sv vijmrergi syv mrhifxihriww0 mrgpyhmrk f} sfxemrmrk hifx

jmrergmrk0 iuymx} jmrergmrk sv wippmrk ewwixw sr wexmwjegxsv} xivqw0 sv ex epp0 sv qexivmepp} mrgviewi xli gswx sj getmxep erh ew e viwypx lezi

e qexivmep ehzivwi ijjigx sr syv fywmriww0 jmrergmep gsrhmxmsr erh viwypxw sj stivexmsrw2 Mr ehhmxmsr0 syv efmpmx} xs mrgyv ehhmxmsrep

mrhifxihriww {mpp fi viwxvmgxih f} xli xivqw sj syv wirmsv gvihmx jegmpmx}0 xli mrhirxyvi kszivrmrk xli :244) Wirmsv Rsxiw hyi 646:

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xli 92<;9) Wirmsv Rsxiw hyi 6466 erh xli mrhirxyvi kszivrmrk xli 92<;9) Wirmsv Rsxiw hyi 64682

[i evi mrgyvvmrk wmkrmjmgerx mrhifxihriww mr gsrrigxmsr {mxl wyfwxerxmep srksmrk getmxep i|tirhmxyviw2 Getmxep i|tirhmxyviw jsv

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 ̈ mrgyv ehhmxmsrep mrhifxihriww?

 ̈ te} hmzmhirhw erh sv hmwxvmfyxmsrw sr syv getmxep wxsgo0 vityvglewi0 vihiiq sv vixmvi syv getmxep wxsgo0 tvite} wyfsvhmrexih

mrhifxihriww0 qeoi mrziwxqirxw?

 ̈ mwwyi tvijivvih wxsgo sj wyfwmhmevmiw?

 ̈ kyeverxii sxliv mrhifxihriww?

 ̈ gviexi pmirw sr syv ewwixw?

 ̈ xverwjiv erh wipp ewwixw?

 ̈ qeoi getmxep i|tirhmxyviw efszi givxemr pmqmxw?

 ̈ gviexi sv tivqmx viwxvmgxmsrw sr xli efmpmx} sj syv viwxvmgxih wyfwmhmevmiw xs te} hmzmhirhw sv qeoi sxliv hmwxvmfyxmsrw xs yw?

 ̈ irxiv mrxs wepi3piewifego xverwegxmsrw?

 ̈ irxiv mrxs xverwegxmsrw {mxl ejjmpmexiw? erh

 ̈ qivki sv gsrwspmhexi {mxl ersxliv gsqter} sv wipp epp sv wyfwxerxmepp} epp sj syv ewwixw2

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stivexmsrw2

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jegxsvw xlex evi fi}srh syv gsrxvsp2

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sj yrhivyxmpm~ih jegmpmxmiw2

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KIS Gevi

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mrxivrexmsrep gyvvirgmiw2

Mrxiviwx i|tirwi mr 645= mrgviewih wpmklxp} gsqtevih xs 645< tvmqevmp} hyi xs lmkliv eziveki hifx fepergiw sr syv Vizspziv

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645=

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sj hifx sj (526 qmppmsr vipexih xs givxemr yreqsvxm~ih hijivvih pser gswxw2

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sr i|xmrkymwlqirx sj hifx sj (42= qmppmsr {lmgl tevxmepp} sjjwix xli psww hmwgywwih efszi2 Vijiv xs Rsxi 571 Hifx sj xli Rsxiw xs xli

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( 5:0:8< =2:) ( 58055; =29) ( 60975 5;2=)

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Ejjmpmexiw ( =0976 428) ( =0:6; 428) ( ,=9- ,524-)

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Pmuymhmx} erh Getmxep Viwsyvgiw

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Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 112 of 253
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Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 113 of 253
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Hitvigmexmsr erh Eqsvxm~exmsr 5740<69 56:0878 56806=;

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Stivexmrk Mrgsqi 7440857 6:80::9 68<06<9

Mrxiviwx Mrgsqi 6<0=78 780;99 950:;:

Mrxiviwx I|tirwi ,5950468- ,5940547- ,58<0468-

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Rix Mrgsqi 5::0856 5880<6; 58:0468

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[imklxih Eziveki Gsqqsr Wleviw Syxwxerhmrk>

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Rix mrgsqi tiv wlevi Ó fewmg ( 5284 ( 5265 ( 5266

Hmpyxih>

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Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 114 of 253
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Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 115 of 253
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Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 116 of 253
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Rsr1Vigsyvwi Hifx 74=067: 59045;

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Xsxep wlevilsphivw× iuymx} exxvmfyxefpi xs Xli KIS Kvsyt0 Mrg2 ==:0<74 504840947

Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 117 of 253
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Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 118 of 253
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5069< 50<<; :0=:6

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976 978 8=;

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Rix gewl ,ywih mr- tvszmhih f} jmrergmrk egxmzmxmiw

,6940:98- ,5680=::- 5:80;5=

Ijjigx sj I|glerki Vexi Glerkiw sr Gewl0 Gewl Iuymzepirxw erh Viwxvmgxih Gewl erh Gewl Iuymzepirxw

,796- ,5404==- ,6075<-

Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 119 of 253
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( 560667 ( Ó ( Ó

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( 55048= ( 590697 ( 57047=

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Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 120 of 253
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gsqtirwexmsr

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Wleviw {mxlliph

jsv rix wixxpiqirxw

sj wlevi1fewih

e{evhw _6a ,57:- ,5- ,80585- Ó Ó Ó Ó Ó ,80586-

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gergipih ,:9- ,5- 5 Ó Ó Ó Ó Ó Ó

Hmzmhirhw 1 temh Ó Ó Ó ,66;08:7- Ó Ó Ó Ó ,66;08:7-

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xviewyv} wleviw Ó Ó Ó Ó Ó Ó Ó Ó Ó

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Rix mrgsqi ,psww- Ó Ó Ó 58:0685 Ó Ó Ó ,65;- 58:0468

Sxliv

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i|ivgmwih 547 5 50<<: Ó Ó Ó Ó Ó 50<<;

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Wleviw {mxlliph

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sj wlevi1fewih

e{evhw _6a ,5;7- ,6- ,70<5<- Ó Ó Ó Ó Ó ,70<64-

Viwxvmgxih wxsgo

kverxih =4: = ,=- Ó Ó Ó Ó Ó Ó

Viwxvmgxih wxsgo

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Hmzmhirhw temh Ó Ó Ó ,66=08=<- Ó Ó Ó Ó ,66=08=<-

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Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 121 of 253
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,IWTT- 68 Ó 978 Ó Ó Ó Ó Ó 978

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Fepergi0 Higiqfiv

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Wleviw {mxlliph jsv

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kverxih ;<< < ,<- Ó Ó Ó Ó Ó Ó

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Hmzmhirhw temh Ó Ó Ó ,676098:- Ó Ó Ó Ó ,676098:-

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=7

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=8

Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 142 of 253
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Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 172 of 253
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Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 173 of 253
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Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 174 of 253
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Gyvvirx ,<;9- 8=; ,550989-

Hijivvih :0<67 90758 5<0754

90=8< 90<55 :0;:9

Xsxep Y2W2 erh jsvimkr tvszmwmsr jsv mrgsqi xe|iw ( 5:0:8< ( 58055; ( 5;0=9<

Xli Y2W2 Xe| Gyxw erh Nsfw Egx ,&Xe| Egx&- iregxih sr Higiqfiv 660 645; mrxvshygih wmkrmjmgerx glerkiw xs Y2W2 mrgsqi xe| pe{2

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mw ettpmgefpi wxevxmrk mr 645<2

Hyi xs xli xmqmrk sj xli iregxqirx erh xli gsqtpi|mx} mrzspzih mr ettp}mrk xli tvszmwmsrw sj xli Xe| Egx0 xli Gsqter} lew

qehi viewsrefpi iwxmqexiw sj xli ijjigxw erh vigsvhih tvszmwmsrep eqsyrxw mr mxw jmrergmep wxexiqirxw jsv xli }iev irhih Higiqfiv 750

645;2 Ew xli Gsqter} gsppigxih erh tvitevih rigiwwev} hexe0 erh mrxivtvixih er} ehhmxmsrep kymhergi mwwyih f} xli Y2W2 Xviewyv}

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mrgpyhmrk vijmriqirxw xs hijivvih xe|iw2 Xli eggsyrxmrk jsv xli xe| ijjigxw sj xli iregxqirx sj xli Xe| Egx lew fiir gsqtpixih ew sj

Higiqfiv 750 645<2

Er} pikmwpexmzi glerkiw0 ew {ipp ew er} sxliv ri{ sv tvstswih Xviewyv} vikypexmsrw xs ehhviww uyiwxmsrw xlex evmwi figeywi sj

xli Xe| Egx0 qe} viwypx mr ehhmxmsrep mrgsqi xe| mqtegxw2 Xlivi evi rs wmkrmjmgerx mqtegxw xs mrgsqi xe| jsv xli }iev irhih Higiqfiv

750 645< erh 645=2

Hyi xs xli glerki mr xli wxexyxsv} xe| vexi jvsq xli Xe| Egx0 xli Gsqter} viqiewyvih mxw hijivvih xe|iw ew sj Higiqfiv 750

645; xs vijpigx xli vihygih vexi xlex {mpp ettp} mr jyxyvi tivmshw {lir xliwi hijivvih xe|iw evi wixxpih sv viepm~ih2

Xli rix xe| i|tirwi ,firijmx- vigskrm~ih vipexih xs xli Xe| Egx {ew (,427- qmppmsr erh (=2: qmppmsr jsv 645< erh 645;0 viwtigxmzip}2

Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 199 of 253
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E vigsrgmpmexmsr sj xli wxexyxsv} Y2W2 jihivep xe| vexi sj 65) erh xli ijjigxmzi mrgsqi xe| vexi mw ew jspps{w>

645= 645< 645;

,Mr xlsywerhwTvszmwmsrw ywmrk wxexyxsv} jihivep mrgsqi xe| vexi ( 7:08;: ( 750784 ( 9705;9

Wxexi mrgsqi xe|iw ,firijmx-0 rix sj jihivep xe| firijmx 60865 50=59 ,;;:-

VIMX firijmx ,6607=9- ,5=0==6- ,870998-

Glerki mr zepyexmsr epps{ergi 5089: ,50689- 60499

Jihivep xe| gvihmxw ,6055<- ,50=48- ,6045:-

Xe| Gyx erh Nsfw Egx mqtegx Ó ,745- =09<8

Jsvimkr mrgsqi xe|iw ,firijmx- 50=78 508;= ,50<74-

Sxliv0 rix ,5056:- 60<69 50764

Xsxep tvszmwmsr jsv mrgsqi xe|iw ( 5:0:8< ( 58055; ( 5;0=9<

Xli Gsqter}+w ijjigxmzi xe| vexi hmjjivw jvsq xli Y2W2 wxexyxsv} vexi sj 65) tvmqevmp} hyi xs e ~ivs xe| vexi sr ievrmrkw

kirivexih f} xli Gsqter}+w VIMX stivexmsrw2 Wxexi mrgsqi xe|iw ,firijmx-0 rix sj jihivep xe| firijmxw sj (628 qmppmsr0 (52= qmppmsr erh

(,42<- qmppmsr jsv 645=0 645< erh 645;0 viwtigxmzip}0 mw tviwirxih i|gpywmzi sj xli vipexih glerki mr zepyexmsr epps{ergi sj wxexi

mrgsqi xe| hijivvih mxiqw2 Rix sj xli vipexih glerki mr zepyexmsr epps{ergiw xli wxexi mrgsqi xe|iw0 rix sj jihivep xe| firijmxw mw (825

qmppmsr0 (527 qmppmsr erh (529 qmppmsr jsv 645=0 645< erh 645;0 viwtigxmzip}2

Xli jspps{mrk xefpi tviwirxw xli fvieohs{r fix{iir rsr1gyvvirx rix hijivvih xe| ewwixw ew gpewwmjmih sr xli fepergi wliixw ew sj

Higiqfiv 750 645= erh 645<>

645= 645<

,Mr xlsywerhwHijivvih xe| ewwixw 1 rsr gyvvirx ( 7:06;< ( 6=0=68

Hijivvih xe| pmefmpmxmiw 1 rsr gyvvirx ,5=0698- ,570:<5-

Xsxep rix hijivvih xe| ewwixw ( 5;0468 ( 5:0687

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Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 201 of 253
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645= erh 645<>

645= 645<

Hijivvih xe| ewwixw> ,Mr xlsywerhwRix stivexmrk pswwiw ( 7607=8 ( 790=68

Eggvyih pmefmpmxmiw 680896 670;5=

Hijivvih gsqtirwexmsr 590496 560475

Eggvyih gsqtirwexmsr ;067= ;0;79

Hijivvih viziryi 57065= <089<

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Iuymx} e{evhw 80<=8 8085=

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Zepyexmsr epps{ergi ,660;<:- ,650777-

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Hijivvih xe| pmefmpmxmiw>

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Piewi vmklx1sj1ywi ewwixw ,560:7<- Ó

Sxliv0 rix Ó ,564-

Xsxep hijivvih xe| pmefmpmxmiw ( ,=70488- ( ,;50964-

Xsxep rix hijivvih xe| ewwixw ( 5;0468 ( 5:0687

Hijivvih mrgsqi xe|iw wlsyph fi vihygih f} e zepyexmsr epps{ergi mj mx mw rsx qsvi pmoip} xler rsx xlex wsqi tsvxmsr sv epp sj xli

hijivvih xe| ewwixw {mpp fi viepm~ih2 Sr e tivmshmg fewmw0 qerekiqirx izepyexiw erh hixivqmriw xli eqsyrx sj xli zepyexmsr epps{ergi

viuymvih erh ehnywxw wygl zepyexmsr epps{ergi eggsvhmrkp}2 Ex }iev irh 645= erh 645<0 xli Gsqter} lew e zepyexmsr epps{ergi sj

(662< qmppmsr erh (6527 qmppmsr0 viwtigxmzip} vipexih xs hijivvih xe| ewwixw jsv jsvimkr rix stivexmrk pswwiw0 wxexi rix stivexmrk pswwiw

erh wxexi xe| gvihmxw2 Xli zepyexmsr epps{ergi mrgviewih f} (529 qmppmsr hyvmrk xli }iev irhih Higiqfiv 750 645=2

Xli Gsqter} tvszmhiw mrgsqi xe|iw sr xli yrhmwxvmfyxih ievrmrkw sj rsr1Y2W2 wyfwmhmevmiw i|gitx xs xli i|xirx xlex wygl

ievrmrkw evi tivqerirxp} mrziwxih syxwmhi xli Yrmxih Wxexiw2 Ex Higiqfiv 750 645=0 (=2= qmppmsr sj eggyqypexih yrhmwxvmfyxih

ievrmrkw sj rsr1Y2W2 wyfwmhmevmiw {ivi tivqerirxp} mrziwxih syxwmhi xli Yrmxih Wxexiw2 Ex xli i|mwxmrk Y2W2 jihivep mrgsqi erh

ettpmgefpi jsvimkr {mxllsphmrk xe| vexiw0 ehhmxmsrep xe|iw ,rix sj jsvimkr xe| gvihmxw- sj (429 qmppmsr0 gsrwmwxmrk wspip} sj {mxllsphmrk

xe|iw0 {syph lezi xs fi tvszmhih mj wygl ievrmrkw {ivi viqmxxih gyvvirxp}2

Ew sj xli }iev irhih Higiqfiv 750 645=0 xli Gsqter} leh (8725 qmppmsr sj Jihivep rix stivexmrk psww gevv}jsv{evhw {lmgl

fikmr xs i|tmvi mr 6476 erh (6472; qmppmsr sj gsqfmrih rix stivexmrk psww gevv}jsv{evhw mr zevmsyw wxexiw {lmgl fikmr xs i|tmvi mr

645=2 Xli Jihivep rix stivexmrk pswwiw evi ex xli Gsqter}+w VIMX {lmgl mw rsx wyfnigx xs xe|2 Xli Gsqter} lew vigsvhih e tevxmep

zepyexmsr epps{ergi ekemrwx xli hijivvih xe| ewwixw vipexih xs xli wxexi stivexmrk pswwiw2

Epws0 ew sj xli }iev irhih Higiqfiv 750 645=0 xli Gsqter} leh (9;2= qmppmsr sj jsvimkr stivexmrk pswwiw {lmgl gevv} jsv{evh

mrhijmrmxip} erh (925 qmppmsr sj wxexi xe| gvihmxw {lmgl fikmr xs i|tmvi mr 645=2 Xli Gsqter} lew vigsvhih e tevxmep zepyexmsr

epps{ergi ekemrwx xli hijivvih xe| ewwixw vipexih xs xli jsvimkr stivexmrk pswwiw erh wxexi xe| gvihmxw2

Xli Gsqter} vigskrm~iw xli gswx sj iqtps}ii wivzmgiw vigimzih mr i|glerki jsv e{evhw sj iuymx} mrwxvyqirxw fewih ytsr xli

kverx hexi jemv zepyi sj xlswi e{evhw2 Xli i|ivgmwi sj rsr1uyepmjmih wxsgo stxmsrw erh ziwxmrk sj viwxvmgxih wxsgo e{evhw {lmgl lezi

fiir kverxih yrhiv xli Gsqter}×w iuymx} e{evh tperw kmzi vmwi xs gsqtirwexmsr mrgsqi {lmgl mw mrgpyhefpi mr xli xe|efpi mrgsqi sj

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gewi sj rsr1uyepmjmih wxsgo stxmsrw0 xli gsqtirwexmsr mrgsqi viwypxw jvsq mrgviewiw mr xli jemv qevoix zepyi sj xli Gsqter}+w gsqqsr

wxsgo wyfwiuyirx xs xli hexi sj kverx2 Ex }iev irh 645=0 xli hijivvih xe| ewwix rix sj e zepyexmsr epps{ergi

576

Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 203 of 253
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vipexih xs yri|ivgmwih wxsgo stxmsrw erh viwxvmgxih wxsgo kverxw jsv {lmgl xli Gsqter} lew vigsvhih e fsso i|tirwi {ew (82= qmppmsr2

Xli Gsqter} vigskrm~iw xli jmrergmep wxexiqirx firijmx sj e xe| tswmxmsr srp} ejxiv hixivqmrmrk xlex xli vipizerx xe| eyxlsvmx}

{syph qsvi pmoip} xler rsx wywxemr xli tswmxmsr jspps{mrk er eyhmx2 Jsv xe| tswmxmsrw qiixmrk xli qsvi1pmoip}1xler1rsx xlviwlsph0 xli

eqsyrx vigskrm~ih mr xli jmrergmep wxexiqirxw mw xli pevkiwx firijmx xlex lew e kviexiv xler 94 tivgirx pmoipmlssh sj fimrk viepm~ih ytsr

ypxmqexi wixxpiqirx {mxl xli vipizerx xe| eyxlsvmx}2

E vigsrgmpmexmsr sj xli fikmrrmrk erh irhmrk eqsyrx sj yrvigskrm~ih xe| firijmxw mw ew jspps{w>

645= 645< 645;

,Mr xlsywerhwFepergi ex Fikmrrmrk sj Tivmsh ( 809<8 ( 808:5 ( 50:84

Ehhmxmsrw fewih sr xe| tswmxmsrw vipexih xs xli gyvvirx }iev Ó Ó Ó

Ehhmxmsrw jsv xe| tswmxmsrw sj tvmsv }ievw ==8 6=< Ó

Ehhmxmsrw jvsq gyvvirx }iev eguymwmxmsrw Ó Ó 80565

Vihygxmsrw jsv xe| tswmxmsrw sj tvmsv }ievw Ó Ó ,506=4-

Vihygxmsrw ew e viwypx sj e petwi sj ettpmgefpi wxexyxiw sj pmqmxexmsrw ,54=- ,5;9- ,54-

Fepergi ex Irh sj Tivmsh ( 908:= ( 809<8 ( 808:5

Epp eqsyrxw mr xli vigsrgmpmexmsr evi vitsvxih sr e kvsww fewmw erh hs rsx vijpigx e jihivep xe| firijmx sr wxexi mrgsqi xe|iw2 Xli

Gsqter} lew eggvyih (927 qmppmsr sj eggvyih yrgivxemr xe| firijmxw ew sj Higiqfiv 750 645= {lmgl mw mrgpywmzi sj xli jihivep xe|

firijmx sr wxexi mrgsqi xe|iw2 Xli Gsqter} fipmiziw xlex mx mw viewsrefp} tswwmfpi xlex e higviewi qe} fi rigiwwev} mr xli

yrvigskrm~ih xe| firijmxw {mxlmr x{ipzi qsrxlw sj xli vitsvxmrk hexi sj ettvs|mqexip} (4248 qmppmsr0 vipexih xs wxexi xe| i|tswyviw0

hyi xs e petwi sj xli wxexyxi sj pmqmxexmsr2 Xli eggvyih yrgivxemr xe| fepergi ex Higiqfiv 750 645= mrgpyhiw (927 qmppmsr sj

yrvigskrm~ih xe| firijmxw {lmgl0 mj ypxmqexip} vigskrm~ih0 {mpp vihygi xli Gsqter}×w erryep ijjigxmzi xe| vexi2

Xli Gsqter} mw wyfnigx xs mrgsqi xe|iw mr xli Y2W2 jihivep nyvmwhmgxmsr0 erh zevmsyw wxexiw erh jsvimkr nyvmwhmgxmsrw2 Xe|

vikypexmsrw {mxlmr iegl nyvmwhmgxmsr evi wyfnigx xs xli mrxivtvixexmsr sj xli vipexih xe| pe{w erh vikypexmsrw erh viuymvi wmkrmjmgerx

nyhkqirx xs ettp}2 [mxl ji{ i|gitxmsrw0 xli Gsqter} mw rs psrkiv wyfnigx xs Y2W2 jihivep0 wxexi erh psgep0 sv rsr1Y2W2 mrgsqi xe|

i|eqmrexmsrw f} xe| eyxlsvmxmiw jsv xli }ievw fijsvi 64592 Xli Gsqter} {ew yrhiv eyhmx f} xli MVW jsv xli 6457 xe| }iev0 mxw jmvwx

VIMX }iev2 Mr xli jsyvxl uyevxiv sj 645;0 xli Gsqter} vigimzih e rs glerki pixxiv jvsq xli MVW jsv xli 6457 xe| }iev2 Sri sj syv

jsvimkr wyfwmhmevmiw mw yrhiv i|eqmrexmsr mr e jsvimkr nyvmwhmgxmsr jsv xe| }ievw 6459 xs 645<0 rs ewwiwwqirx lew fiir qehi2

Xli gepgypexmsr sj xli Gsqter}×w tvszmwmsr ,firijmx- jsv mrgsqi xe|iw viuymviw xli ywi sj wmkrmjmgerx nyhkqirx erh mrzspziw

hiepmrk {mxl yrgivxemrxmiw mr xli ettpmgexmsr sj gsqtpi| xe| pe{w erh vikypexmsrw2 Mr hixivqmrmrk xli ehiuyeg} sj xli Gsqter}×w

tvszmwmsr ,firijmx- jsv mrgsqi xe|iw0 tsxirxmep wixxpiqirx syxgsqiw viwypxmrk jvsq mrgsqi xe| i|eqmrexmsrw evi vikypevp} ewwiwwih2 Ew

wygl0 xli jmrep syxgsqi sj xe| i|eqmrexmsrw0 mrgpyhmrk xli xsxep eqsyrx te}efpi sv xli xmqmrk sj er} wygl te}qirxw ytsr viwspyxmsr sj

xliwi mwwyiw0 gerrsx fi iwxmqexih {mxl givxemrx}2

Hyvmrk xli }ievw irhih Higiqfiv 750 645= erh 645<0 xli Gsqter} hmh rsx vigskrm~i er} mrxiviwx erh tirepxmiw2 Xli Gsqter}

gpewwmjmiw mrxiviwx erh tirepxmiw ew mrxiviwx i|tirwi erh sxliv i|tirwi0 viwtigxmzip}2

5<2 Gsqqmxqirxw erh Gsrxmrkirgmiw

Gsppigxmzi Fevkemrmrk Ekviiqirxw

Xli Gsqter} leh ettvs|mqexip} 77) sj mxw {svojsvgi gszivih f} gsppigxmzi fevkemrmrk ekviiqirxw ex Higiqfiv 750 645=2

Gsppigxmzi fevkemrmrk ekviiqirxw {mxl ;) sj iqtps}iiw evi wix xs i|tmvi mr piww xler sri }iev2

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Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 205 of 253
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Sr Higiqfiv 740 645=0 xli Gsqter} errsyrgih xlex KIS Wigyvi Wivzmgiw wmkrih e ri{ qerekih1srp} gsrxvegx {mxl xli

Y2W2 Qevwlepw Wivzmgi jsv xli kszivrqirx1s{rih0 9561fih Ip Girxvs Wivzmgi Hixirxmsr Jegmpmx} mr Gepmjsvrme2 Xli gsrxvegx {mpp lezi e

xivq sj imklx }ievw erh rmri qsrxlw0 mrgpywmzi sj stxmsr tivmshw0 ijjigxmzi Higiqfiv 670 645=2

Sr Higiqfiv 670 645=0 xli Gsqter} errsyrgih xlex mx irxivih mrxs x{s ri{ gsrxvegxw {mxl Y2W2 Mqqmkvexmsr erh Gywxsqw

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}ievw0 mrgpywmzi sj x{s jmzi }iev stxmsrw0 ijjigxmzi Higiqfiv 640 645=2 Xli gsrxvegxw gsziv x{s i|mwxmrk0 gsqter}1s{rih jegmpmxmiw

gyvvirxp} stivexih f} KIS sr filepj sj MGI> xli 50=841fih Ehiperxs MGI Tvsgiwwmrk Girxiv erh xli 8441fih Qiwe Zivhi MGI

Tvsgiwwmrk Girxiv2 Xli gsrxvegxw epws mrgsvtsvexi xlvii sxliv gsqter}1s{rih jegmpmxmiw> xli ;441fih Girxvep Zeppi} jegmpmx}0 xli ;941

fih Hiwivx Zmi{ jegmpmx}0 erh xli ;441fih Ksphir Wxexi jegmpmx}0 ew jegmpmx} erri|iw2

Mr xli xlmvh uyevxiv sj 645=0 xli Gsqter} {ew e{evhih e xir1}iev gsrxvegx viri{ep jsv xli gsrxmryih hipmziv} sj wigyvi

xverwtsvxexmsr yrhiv syv KIS Eqi} nsmrx zirxyvi mr xli Yrmxih Omrkhsq2

Sr Nyri 90 645=0 xli Gsqter} errsyrgih xlex mx irxivih mrxs e gsrxvegx qshmjmgexmsr xs mrgviewi xli gsrxvegx getegmx} ex mxw

gsqter}1s{rih Qsrxksqiv} Tvsgiwwmrk Girxiv mr Gsrvsi0 Xi|ew f} 758 fihw mrgviewmrk xli girxiv+w getegmx} xs 50758 fihw2 Xli 7581

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Sr Qe} 60 645=0 xli Gsqter} errsyrgih xlex mx irxivih mrxs e ri{ xir1}iev gsrxvegx0 mrgpywmzi sj viri{ep stxmsr tivmshw0

{mxl xli Jihivep Fyviey sj Tvmwsrw ,ÔFSTÕ- jsv xli viegxmzexmsr sj mxw i|mwxmrk gsqter}1s{rih0 50<441fih Rsvxl Peoi Gsvvigxmsrep

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645= xlex Viiziw Gsyrx}0 Xi|ew irxivih mrxs x{s ri{ xir1}iev gsrxvegxw0 mrgpywmzi sj viri{ep tivmshw0 {mxl xli FST jsv xli gsyrx}1

s{rih0 50<441fih Viiziw Gsyrx} Hixirxmsr Girxiv M * MM erh xli gsyrx}1s{rih0 507;:1fih Viiziw Gsyrx} Hixirxmsr Girxiv MMM2 KIS

{mpp tvszmhi qerekiqirx gsrwypxmrk erh wyttsvx wivzmgiw xs Viiziw Gsyrx}2 Xli ri{ xir1}iev gsrxvegxw {ivi e{evhih xs KIS erh

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Iuymx} mr ievrmrkw sj ejjmpmexiw0 rix sj

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mrgsqi sj gsrwspmhexih wyfwmhmevmiw ;0<<< 56=0==5 6<0977 Ó 5::0856

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sj mrgsqi xe| tvszmwmsr 59<0968 Ó Ó ,59<0968- Ó

Rix mrgsqi 5::0856 56=0==5 6<0977 ,59<0968- 5::0856

Psww exxvmfyxefpi xs rsrgsrxvsppmrk mrxiviwxw Ó Ó 5=5 Ó 5=5

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xe| ,508;:- ,7068;- <0458 Ó 706=5

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Gsqtvilirwmzi psww exxvmfyxefpi xs

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Hitvigmexmsr erh eqsvxm~exmsr 6;047: =90948 70<=8 Ó 56:0878

Kirivep erh ehqmrmwxvexmzi i|tirwiw :80<96 =<0:45 6504:6 Ó 5<80959

Stivexmrk mrgsqi ;50675 5;50;=9 650:7= Ó 6:80::9

Mrxiviwx mrgsqi 580;46 908=8 790945 ,640=86- 780;99

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Mrgsqi fijsvi mrgsqi xe|iw erh iuymx} mr

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Tvszmwmsr jsv mrgsqi xe|iw =;6 ;0868 90;65 Ó 58055;

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mrgsqi sj gsrwspmhexih wyfwmhmevmiw 70949 5570:;5 6;0:95 Ó 5880<6;

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Rix mrgsqi 5880<6; 5570:;5 6;0:95 ,5850766- 5880<6;

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Rix mrgsqi exxvmfyxefpi xs Xli KIS Kvsyt0

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xe| Ó 50;<9 ,=;6- Ó <57

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Hitvigmexmsr erh eqsvxm~exmsr 6809<4 =:0495 70::: Ó 56806=;

Kirivep erh ehqmrmwxvexmzi i|tirwiw 9=05=8 54807;7 6:0;;: Ó 5=40787

Stivexmrk mrgsqi 9=05;< 5:;0=98 650597 Ó 68<06<9

Mrxiviwx mrgsqi 5:0644 806=8 9604:= ,640<<;- 950:;:

Mrxiviwx i|tirwi ,:=0=:=- ,9904<4- ,870<:6- 640<<; ,58<0468-

Mrgsqi fijsvi mrgsqi xe|iw erh iuymx} mr

ievrmrkw sj ejjmpmexiw 9084= 55;05:< 6=07:4 Ó 5950=7;

Tvszmwmsr jsv mrgsqi xe|iw 50547 =0:4< ;068; Ó 5;0=9<

Iuymx} mr ievrmrkw sj ejjmpmexiw0 rix sj mrgsqi

xe| tvszmwmsr Ó Ó 560489 Ó 560489

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mrgsqi sj gsrwspmhexih wyfwmhmevmiw 8074: 54;09:4 78059< Ó 58:0468

Mrgsqi jvsq gsrwspmhexih wyfwmhmevmiw0 rix sj

mrgsqi xe| tvszmwmsr 5850;5< Ó Ó ,5850;5<- Ó

Rix mrgsqi 58:0468 54;09:4 78059< ,5850;5<- 58:0468

Psww exxvmfyxefpi xs rsrgsrxvsppmrk mrxiviwxw ( Ó ( Ó ( 65; ( Ó ( 65;

Rix mrgsqi exxvmfyxefpi xs Xli KIS Kvsyt0

Mrg2 ( 58:0468 ( 54;09:4 ( 7807;9 ( ,5850;5<- ( 58:0685

Rix mrgsqi ( 58:0468 ( 54;09:4 ( 78059< ( ,5850;5<- ( 58:0468

Sxliv gsqtvilirwmzi mrgsqi ,psww-0 rix sj xe| Ó ,50864- ;0;=7 Ó :07;7

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rsrgsrxvsppmrk mrxiviwxw Ó Ó 655 Ó 655

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Viwxvmgxih Gewl erh Mrziwxqirxw Ó 6<0:8< 606;9 Ó 740=67

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Sxliv Rsr1Gyvvirx Ewwixw 5<076= 5670;=; 5<0<97 ,;;0<49- <705;8

Xsxep Ewwixw ( 7096=08;9 ( 709990<88 ( :470=:7 ( ,707;50;8<- ( 8075;0978

PMEFMPMXMIW ERH WLEVILSPHIVW× IUYMX]

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Eggvyih te}vspp erh vipexih xe|iw Ó 7<0687 5:086= Ó 980:;6

Eggvyih i|tirwiw erh sxliv gyvvirx

pmefmpmxmiw 7605;9 5750475 6<0;:9 ,7:7- 5=50:4<

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Hijivvih Mrgsqi Xe| Pmefmpmxmiw Ó Ó 5=0698 Ó 5=0698

Mrxivgsqter} Te}efpi 54:046= 5054406== 6:075: ,506760:88- Ó

Sxliv Rsr1Gyvvirx Pmefmpmxmiw 709;6 5:6046: ;77 ,;;0<49- <<096:

Stivexmrk Piewi Pmefmpmxmiw 5;0765 ;=06=4 :<4 Ó =;06=5

Jmrergi Piewi Sfpmkexmsrw Ó 60=98 Ó Ó 60=98

Psrk1Xivq Hifx 607870:6: Ó :80:;5 Ó 6084<06=;

Rsr1Vigsyvwi Hifx Ó Ó 74=067: Ó 74=067:

Gsqqmxqirxw * Gsrxmrkirgmiw

Wlevilsphivw+ Iuymx}>

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Glerki mr viwxvmgxih mrziwxqirxw Ó ,;0884- Ó ,;0884-

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Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 221 of 253
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Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 222 of 253
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Rsri2

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Hmwgpswyvi Gsrxvspw erh Tvsgihyviw

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I|glerki Egx sj 5=780 ew eqirhih0 vijivvih xs ew xli I|glerki Egx-0 ew sj xli irh sj xli tivmsh gszivih f} xlmw vitsvx2 Sr xli fewmw sj

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vikevhmrk qerekiqirx×w gsrxvsp sfnigxmziw2

Mrxivrep Gsrxvsp Sziv Jmrergmep Vitsvxmrk

Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 223 of 253
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645=2

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sziv jmrergmep vitsvxmrk hyvmrk xli }iev irhih Higiqfiv 750 645= hyi xs xli ehstxmsr sj xlmw wxerhevh sr Neryev} 50 645=2

Mxiq =F2 Sxliv Mrjsvqexmsr

Rsx ettpmgefpi2

58;

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728 Wigsrh Eqirhih erh

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vijivirgi xs I|lmfmx 725 xs xli

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Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 227 of 253
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Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 228 of 253
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Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 229 of 253
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Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 230 of 253
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Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 231 of 253
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Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 232 of 253
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Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 233 of 253
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Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 234 of 253
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Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 235 of 253
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KIS?

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6

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wivmiw sj KIS getmxep wxsgo2

7

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8

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