07/28/201 0 15:4 9 FA X 202493514 2 FA A * DM S glOOI/01 0

Chrisiophe r

D . Nissen , Esq . Slat e Ba

r No . 20203 4 MANMN G & MARDE R KASS , ELLROD , RAMIRE Z LL P 15t h floo r a t 80 1 Towe r 80 1 Sout h Figuero aStree t Lo s Angeles , C A 9001 7 Telephone : (213 ) 624-690 0 Attorney s to r

Respondent , S/

P Resources , Inc . ^-ip A !--, , 

### ''^ ' 

### 2 0 201 0

U.S . DEPARTMEN T O F TRANSPORTATIO N

REGIONA L COUNSE L FEDERA L AVIATIO N ADMINISTRATIO N I n th e Matte r

of : S/ P Resources , Inc. , Respondent . FA A DOCKE T FA A CAS E NO. : 2009WP70001 7 NOTIC E O F CONTINUANC E O F TAKIN G DEPOSITIO N O F CUSTODIA N O F RECORDS/PERSO N MOS T KNOWLEDGEABL E FO RAIR

SE A FORWARDERS , INC . AN D REQUES T FO RPRODUCTIO N O F DOCUMENT S A T TIM E O F DEPOSITIO N T O ALL PARTIE S AN D T O THEI RATTORNEY S O F RECORD : PLEAS E TAK

E NOTIC E that , pe r

th e agreemen t

o f counsel , Responden t

S/ P Resources , Inc. , ha s continue dth e depositio n o f th e Custodian o f

Records/Perso n Mos t

Knowledgeabl e fo

r Air-Se aForwarders , Inc. , previousl y schedule dt o g o forwar do n Jul y 21 , 2010 . Upo n ora l examination , pursuan t

to 1 4 CFR§ 13.220(j)(3) , th e depositio n wil l no w tak e plac e on Jul y 26 , 2010 , commencin g a

t 4:0 0 p.m. , a

t th e La w Office s o f

Mannin g & Mardcr , Kass , Ellrod , Ramirez , LLP , locate da

t 80 1 Sout h Figuero aStreet , 15t

h Floor , Lo s Angeles , Californi a90017 , before aNotar

y Public/Certifie dShorthan dReporte r in an dfor th e Count

y o f Lo s Angeles .r* A+ nM S 01002/01 0 07/28/201 0 15:4 9 FA X 202493514 2 FA AUM ^ " ^

You ar e fiirthcr notifie dtha

t th e deponen t

i s no t apart y to thi s action . S o fa

r a s Itnown to th e deposin g part

y deponent' s addres s andtelephon e arc a s follows ; Air-Se aForwarders , inc. , 900 9 Sout h L aCieneg aBoulevard , Inglewood , Californi a90301-449 7 - (310 ) 216-1616 . Sai ddeponen t

wil l b e serve dwit

h aU.S.D.O.T . Federa

l Aviatio n Administratio n Civi l Penalty Subpoena , acop y o f whic h i s attache dhereto . PLEAS E TAK E FURTHE RNOTIC E tha t reques t i s hereb y made , pursuan t to FA A Rule s o f Civi l Practic e 13.220 , e

t seq. , tha t sai ddeponen t

produc e a

t th e aforementione d depositio n th e followin g document s an dothe r thing s i n th e custody o f

sai ddeponen t

and/o r sai d deponent' s attorneys , employees , agent s an dinvestigators : 1 . Provid e acop y o f

ai l writte n statements/affidavits/declaration s provide dto th e FAA . 2 . Provid e acop y o f

al l document s provide dto th e FAA . 3 . Provid e acop y o f

al l document s signe db y Jame s Trato . 4 . Provid e acop y o f

al l documen t

sen t or receive db y Jame s Trat o and/o r S/ P Resources , Inc . 5 . Provid e acop y o f

any an dall recorde dstatement s o f any witnesse s havin g persona l knowledg e o f

th e incident s allege di

n th e complain t

includin g bu t

no t limite dto tap e recording s andtranscription s o f th e tap e recordings . 6 . Provid e acop y o f

an y an dall document s relatin g t o th e produc t

allegedl y offere d fo r shipmen t b y S/ P Resources , Inc. , on or

abou t Octobe r 15 , 2008 . 7 . Provid e acop y o f

an y an dall document s yo

u conten dreflec t

S/ P Resources , Inc.'s , o r Jame s Trato' s writte n consent t o offe r an y produc t fo r shipmen t o n or abou t October 15,2008 .07/28/201 0 15:4 9 FA X 202493514 2 FA A - DMS 0003/01 0

8 . Provid e acop y o f

an y an dal l document s yo u conten dsuppor t you r assertio n tha

t S/ P Resources , Inc. , and/o r

Jame s Trat o provide dyou writte n authorizatio n to shi p th e product . 9 . Provid e acop y o f

any an dall document s provide dto you b y S/ P Resources , Inc. , and/o r Jame s Trat o i

n connectio n wit

h th e Product . 10 . Provid e acop y o f

an y an dal l document s tha

t your assertio n tha

t th e produc t

wa s a hazardous , flammable produc e whil e store din your warehouse . 11 . Provid e acop y o f

an y an dall document s tha

t yo u provide dt

o th e FA A in connectio n wit

h S/ P Resources , Inc. , o r

Jame s Trato . 12 . Provid e acop y o f

an y andall document s sen t o r receive db y Ms . McGowe n i n connectio n wit

h S/ P Resources , Inc. , an dJame s Trato . 13 . Provid e acop y o f

an y an dall document s tha

t suppor t your assertio n S/

P Resources , Inc. , and/o r

Jame s Trat o hire dyo

u t o shi p an y products . 14 . Provid e acop y o f

an y an dall "Shipper' s Certificatio n o f Article s No t

Restricted " wit h Air-Se aForwarders , Inc. , tha t yo u conten dwer e signe db y S/ P Resources , Inc. , and/o r

Jame s Trato . 15 . Provid e acop y o f

any andall "Shipper' s Letter o f Instructions " wit

h Air-So a Forwarders , Inc. , tha

t yo u conten dwa s signe db y S/ P Resources , Inc. , and/o r Jame s Trato . 16 . Provid e acop y o f

any an dall label s provide dt o yo u b y S/ P Resources , Inc. , and/o r Jame s Trato . 17 . Provid e acop y o f

an y an dal l document s reflectin g your interview s wit

h LaTonz a McGowe n relatin g to S/

P Resources , Inc. , and/o r

Jame s Trato .07/28/201 0 15:4 9 FA X 202493514 2 FA A + DM S 12004/01 0

I f sai ddepositio n i s no t

complete do n sai ddate , th e takin g thereo f wil l b e continue dfrom day t o da y thereafter

a t th e sam e place , Sunday s an dholiday s excepted , unti l completed . Dated : Jul y 14,201 0 MANNIN G & MARDE R KASS , ELLROD , RAIMIRE Z LL P 

# A By : Christophei>H6 . Nisse n Attorney s fo r

Re^o/ident , S/

P Resources , Inc .r rDM S 21005/01 0 07/28/201 0 15:4 9 FAX 202493514 2 FA A

U.S . DEPARTMEN T O F TRANSPORTATIO N FEDERA L AVIATIO N ADMINISTRATIO N CIVI L PENALT Y SUBPOEN A I n l^ e 'V1:i(te

r of : Dock« c Mo. : CPIOWPO(^5 _ S,' P R£SOURCRS . IN C DM. S No. : 2010-031 9 FA A CA.SF . NUMBE R 200 9 WP700f> l 7 Uvuc d on : 

### To : Cus>W<t'fl

M o f ge.cot^< > I R-K6Y 1 Hos l J^o w \<J^«JAt , O Al W *^ A XtriAJq^x ^ ^Xc . Unde r 14 CF K S 13.228(a) . YO

U AR E REQL'IRED : I I To appea

r an diestif > befor e s n Adftimisfratlv

e LH W Judj e o f tri e Dcpaninen

i orTraosponatio n al ; _ ^ . , . ^ ^ inlheeic>o f

o n th e ^ da

j ol __ ^ T-^- ^ . .a i ^ a

m ^ ToapDearandiesiifyiiiadeposiiioniobeconducieJby : CpH^H^pHe^K}iS>i« ^ " W F^SfflMtflCnT " i n th e cit y o f ^ ^ Mv^U-tAf. S o n O K 'Zt»'* ^ da

y o f J K-l o 2 0 i C . 

## " ' tg p r

^ 

## ^ " ( ^ T o brin g wit h yo u an dDroduci ; (h

e rollowlnRdocumeoU' , records , popers , books , nv t mngibl o JKms ' Sa-t ^ AWiw^iv^cin- f "A ' ICyo u have an y quesiioiu abou

t (hi s subpoena , conr^c

i {^x^V^dAQi

^ V-4H^yg. o a i liii s sddrei i an

dtelephon e niimb«r : 00 1 <»

- R^Ue-ro ^ <;4-. , Ga C >VT/^gJ^j: ^ C A - C^» ) ^ZtJ--Lg^O D



# /fe^r.. ^ /- ^ ^VC/^, . SiL'pbHni c McClai n Hearin g Uockc i Cler k AulhL>ri;y l4Cr RS 1 3 238 , 4 9 U.S. C J f 5U 1 .m dI.a7(j|(l» . O

i J V I ) S C J i it^lU ^ an

j 106l^)l . I ) AN Y PERSO N WH O DOF S .NOT ODK V THL S SUBPOEN A I S SUBJEC T l O FUS E O RIMPRLSONMEN T O RBOT H UNDE R4 9 V.S. C § 46313 .+ QM S iaoOG/01 0 07/28/201 0 15:4 9 FA X 202493514 2 F^^

RETUR N O F SFRVIC E F CERTIF Y rha

i aduplicat e i a

n origina l (circl e one ) o f

thi s subpocnt

t wa s sense do n th e perso n name di ath e subpoen a by : . at : ^^_ _ o n th e da y u f ^ 2 0 _K) _ Nam e of perso n makin g service : Officia l Title ,07/28/201 0 15:4 9 FAX 202493514 2 FA A ^ DM S @007/01 0

ATTACHMEN T 'A ' T O SUBPOEN A REQUEST S FORPRODUCTIO N O F DOCUMENTS : 1 . Provid e acop y o f

all writte n statements/afFidavits/declaration s provide dto th e FAA . 2 . Provid e acop y o f

all document s provide dt o th e FAA . 3 . Provid e acop y o f

all document s signe db y Jame s Trato . 4 . Provid e acop y o f

al l documen t

sen t o r receive db y Jame s Trat o and/o r S/ P Resources , Inc . 5 . Provid e acop y o f

any an dall recorde dstatement s o f an y witnesse s havin g persona l knowledg e o f

th e incident s allege din th e complain t includin g bu t

no t limite dto tap e recording s an dtranscription s o f th e tap e recordings . 6 . Provid e acop y o f

any andall document s relatin g to th e produc t allegedl y offere dfo

r shipmen t b y S/ P Resources , Inc. , on o

r abou t Octobe r 15 , 2008 .

—7-.

- —PfQvid

c acop y o f

an y an dall documertt s yo u conten drcflcet'S/P-RcsomccsrfaKr^ro r • Jame s Trato' s writte n consen t to offe r any produc t

fo r shipmen t on o r abou t Octobe r 15 , 2008 . 8 . Provid e acop y o f

an y an dall document s yo u conten dsuppor t you r assertio n tha

t S/ P Resources , Inc. , and/o r

Jame s Trat o provide dyo u writte n authorizatio n t

o shi p th e product . 9 . Provid e acop y o f

an y an dal l document s provide dt o you b y S/

P Resources , Inc. , and/o r Jame s Trat o in connectio n with th e Product . 10 . Provid e acop y o f

an y an dall document s tha t you r assertio n tha

i th e produc t

wa s a07/28/201 0 15:5 0 FAX 202493514 2 FA A - DMS 0008/01 0

hazardous , flammabl e produc e whil e store di n your warehouse . 11 . Provid e acop y o f

an y an dal l document s tha t

yo u provide dt o th e FA

A i n connectio n wit

h S/ P Resources , Inc. , o r

Jame s Trato . 12 . Provid e acop y o f

any an dall document s sen t o r receive db y Ms . McGowe n i n connectio n wit h S/ P Resources , Inc. , an dJame s Trato . 13 . Provid e acop y o f

any an dall document s that

suppo n you

r assertio n S/

P Resources , Inc. , and/o r .Fame s Trat o hire dyo

u t o shi p an y products . 14 . Provid e acop y o f

an y an dall "Shipper' s Certificatio n o f Anicle s No t

Restricted " wit

h Air-Se aForwarders , Inc. , tha t yo u conten dwer e signe db y S/ P Resources , Inc. , and/o r Jame s Trato . 15 . Provid e acop y o f

an y an dall "Shipper' s Lette r o f Instructions " wit

h Air-Se aForv^^arders , Inc. , tha t yo u conten dwa s signe dby S/ P Resources , Inc. , and/o r

Jame s Trato , 16 . Provid e acop y o f

an y andal l label s provide dto you b y S/ P Resources , Inc. , and/o r

Jame s Trato . 17 . Provid e acop y o f

an y an dal l document s reflectin g your interview s wit

h LaTonz a McGowe n relatin g t o S/

P Resources , Inc. , and/o r

Jame s Trato . Dated : Jul y 14 , 201 0 MANNIN G & MA'ADE R KASS , ELLROD,,!RAMIRE Z LL P By : , /

''D , Nisse n Attorney s for

Respondent , S/

P Resources , Inc .07/28/201 0 15:5 0 FAX 202493514 2 FA A + DMS 11009/01 0

PROO F O F SERVIC E 1 a memploye di

n th e Count

y o f Lo s Angeles , Stat e o f

California . I a

move r th e ag e o f

1 8 an dno t apart y t o the withi n action ; m

y busines s addres s i s 80 1 S . Figuero aStreet , 15t h Floor , Lo s Angeles , Californi a90017 . O n Jul y 14,2010, 1 serve dth e document describe da s NOTIC E O F CONTINUANC E O F TAKIN G DEPOSITIO N O F CUSTODIA N O F RECORDS/PERSO N MOS T KNOWLEDGEABL E FO RAIR-SE A FORWARDERS , INC . AND REQUES T FO R PRODUCTIO N O F DOCUMENT S A T TIM E O F DEPOSITIO N o n al l intereste dpartie s i n thi s actio n b y placin g tru e copie s thereo f enclose di n seale denvelope s addresse da s follows: Federal Aviatio n Administratio n 80 0 Independenc e Avenue , S W Washington , D C 2059 1 Attn : Hearin g Docke t

Clerk , AGC-43 0 Wilbur Wright Buildin g - Suite 2W100 0 Courtne y Adolp h Regiona l Counsel , Westem-Pacifi c Regio n Offic e o f th e Regiona

l Counse l AWP-7,4 , Federa

l Aviatio n Administratio n Westem-Pacifi c Regio n P.O . Box 9200 7 Lo s Angeles , C A 90009-200 7 -(31Q)725.7J-2 & (310)725-681 6 Fa

x Th e Honorabl e Richar

dC . Goodwin , Administrativ e La w Judg e Offic e o f Hearings , M-2 0 US

- Department

of Transportatio n 120 0 New Jerse y Avenue , S.E . Eas t Buildin g Groun dFloor , Roo mEl2-32 0 Washington , D.C . 2059 0 (202)366-213 9 Attorney-Adviso r (202)366-512 1 Lega

l Assistan t (202)366-753 6 Fa

x Ala n M . Klei n La w Office s Of

Ala n M . Klei n 163 1 1 Ventur aBlvd. , Suit e 1200 EncinoCA , 9143 6 Telephone : 818-986-314 1 Facsimile ; 818-986-814 107/28/201 0 15:5 0 FAX 202483514 2 FA A ^ DM S 0010/01 0

// / 1 3 (B Y MAIL ) I place dsuc h envelop e fo r collectio n t o b e maile dwit h postag e thereo n prepai di n th e Unite dState s mai l a t Lo s Angeles , California . 1 a m"readil y familiar " wit

h th e firm's practic e o f

collectio n an dprocessin g correspondenc e for

mailing . Under

tha t practic e i t woul db e deposite dwit

h th e U.S . postal servic e o n tha

t sam e da y wit h postag e thereo n full

y prepai da

t Lo s Angeles, Californi ai n th e ordinary cours e o f business . I a

mawar e tha

t on motio n o f

th e party served , servic e i s presume dinvali di f posta l cancellatio n dat e o r postag e mete r

dat e i s mor e tha n on e da y afte r dat e o f deposi t fo r mailin g i n affidavit . C 3 (B Y OVERNIGH T COURIER) : I place dth e above-reference ddocument(s ) i n (an ) cnvelope(s ) designate db

y th e expres s servic e carrie r (UPS ) fo r overnigh t

delivery , addresse da s indicate dabove . I delivere dsai dUP S envelop e to th e personne l o f ou r mai l room . I a m"readil y famiUar " wit

h th e firm' s practic e o f

collectin g an dprocessin g document s intende dfo

r UP S overnigh t

delivery . Unde r

that practice , afte

r th e documen t i s delivere dt o th e firm' s mai l room , it i s deposite dtha

t sam e day , wit

h delivei y fee s provide dfor , in abo x or

othe r facilit y regularl y maintaine db y th e expres s servic e carrie r o r i s delivere dt

o a n authorize dcourie r

o r drive r authorize db y th e expres s servic e carrier t o receiv e documents , fo

r overnigh t

dehvery. " L J (B Y FACSIMILE ) I telecopie dsuc h documen t to th e office s o f

th e addresse e a

t th e above-mentione dfa

x number . L 3 (STATE ) I declar e unde r penalty o f

perjur y unde r th e law s o f

th e Stat e o f

Californi atha

t the abov e i s tru e an dcorrect . Execute do

n Jul y 14 , 2010 , a

t Lo s Angeles , Californi a

Mirey a