Source: http://www.jdsupra.com/post/documentViewer.aspx?fid=208d9c29-b90c-4cf7-9607-44b26c4f4091
Timestamp: 2017-05-29 06:21:18
Document Index: 564858377

Matched Legal Cases: ['§ 78', '§ 1952', '§ 371', '§ 78', '§ 2255', '§ 3571', '§ 3561', '§ 3013', '§ 78', '§ 3571', '§ 3561', '§ 3013', '§ 2', '§ 2', '§ 2', '§ 8', '§ 8', '§ 8', '§ 8', '§ 8', '§ 8', '§ 8', '§ 8', '§ 3', '§ 3553', '§ 3553', '§ 3553']

Plea Agreement in US v. Control Components, Inc. | US v. Control Components, Inc. | Doug Cornelius - JDSupra
US v. Control Components, Inc.Plea Agreement in US v. Control Components, Inc.
Download PDF THOMAS P. O’BRIEN United States Attorney CHRISTINE C. EWELL Chief, Criminal Division ROBB C. ADKINS Chief, Santa Ana Office DOUGLAS F. McCORMICK (180415) Assistant United States Attorney 411 West Fourth Street, Suite 8000 Santa Ana, California 92701 Telephone: (714) 338-3541 Facsimile: (714) 338-3564 E-mail: doug.mccormick@usdoj.gov MARK F. MENDELSOHN, Acting Chief HANK BOND WALTHER, Assistant Chief ANDREW GENTIN, Trial Attorney Fraud Section Criminal Division, U.S. Department of Justice 1400 New York Avenue, N.W. Washington, DC 20005 Telephone: (202) 353-3551 Facsimile: (202) 514-0152 E-mail: andrew.gentin@usdoj.gov Attorneys for Plaintiff United States of America UNITED STATES DISTRICT COURT FOR THE CENTRAL DISTRICT OF CALIFORNIA SOUTHERN DIVISION UNITED STATES OF AMERICA, )) Plaintiff, )) v. )) CONTROL COMPONENTS, INC., )) Defendant. )) SA CR NO. ____________ PLEA AGREEMENT Document hosted at http://www.jdsupra.com/post/documentViewer.aspx?fid=208d9c29-b90c-4cf7-9607-44b26c4f4091 09-1622 The United States of America, by and through its attorneys, Assistant Chief Hank Bond Walther and Trial Attorney Andrew Gentin, United States Department of Justice, Criminal Division, Fraud Section, and Assistant United States Attorney for the Central District of California Douglas F. McCormick (collectively, the “Department”), and the Defendant, CONTROL COMPONENTS, INCORPORATED (“CCI” or “Defendant”), by and through its attorneys Patrick M. Norton and Brian M. Heberlig of Steptoe and Johnson LLP and David Esseks of Allen and Overy LLP, and pursuant to authority granted by the CCI Board of Directors, have entered into a plea agreement (the “Agreement”), pursuant to Rule 11(c)(1)(C) of the Federal Rules of Criminal Procedure, the terms and conditions of which are as follows: The Defendant’s Agreement 1. CCI agrees to waive indictment and plead guilty to a three-count criminal information filed in the Central District of California charging CCI with: (1) conspiracy to commit offenses against the United States, that is, to violate the anti-bribery provisions of the Foreign Corrupt Practices Act of 1977 (“FCPA”), as amended, 15 U.S.C. § 78dd-2, and the Travel Act, 18 U.S.C. § 1952, all in violation of 18 U.S.C. § 371 (Count One); and (2) two substantive violations of an anti-bribery provision of the FCPA, 15 U.S.C. § 78dd-2 (Counts Two and Three). Defendant further agrees to persist in that plea through sentencing and, as Document hosted at http://www.jdsupra.com/post/documentViewer.aspx?fid=208d9c29-b90c-4cf7-9607-44b26c4f40913 set forth below, to fully cooperate with the Department in its investigation into all matters related to the conduct charged in the Information. 2. Defendant understands and agrees that this Agreement is between the Department and CCI, and does not bind any other division or section of the Department of Justice or any other federal, state, or local prosecuting, administrative, or regulatory authority. This Agreement does not apply to any other charges other than those specifically mentioned herein. However, the Department will bring this Agreement and the cooperation of CCI, its direct or indirect affiliates, subsidiaries, and parent corporations, to the attention of other prosecuting authorities or other agencies, if requested. 3. Defendant agrees that this Agreement will be executed by an authorized corporate representative. Defendant further agrees that a Resolution duly adopted by the CCI Board of Directors, in the form attached to this Agreement as Exhibit 3, or in a substantially similar form, represents that the signatures on this Agreement by CCI and its counsel are authorized by the CCI Board of Directors, on behalf of CCI. 4. Defendant agrees that it has the full legal right, power and authority to enter into and perform all of its obligations under this Agreement. 5. Defendant agrees to abide by all terms and obligations Document hosted at http://www.jdsupra.com/post/documentViewer.aspx?fid=208d9c29-b90c-4cf7-9607-44b26c4f40914 of this Agreement as described herein, including but not limited to the following: a. To plead guilty as set forth in this Agreement; b. To abide by all sentencing stipulations contained in this Agreement; c. To appear, through its duly appointed representatives, as ordered for all court appearances, and obey any other ongoing court order in this matter; d. To commit no further crimes; e. To be truthful at all times with the Court; f. To pay the applicable fine and special assessment; g. To create and implement a Compliance Code which, at a minimum, contains all of the obligations and provisions described in the Compliance Code attached as Exhibit 2 hereto and incorporated herein; and h. To ensure that in the event CCI sells, merges or transfers all or substantially all of its business operations as they exist as of the date of this Agreement, whether such sale(s) is/are structured as a stock or asset sale, merger or transfer, CCI shall include in any contract for sale, merger, or transfer a provision fully binding the purchaser(s) or any successor(s) in interest thereto to the obligations described in this Agreement, including the obligations described in Exhibit 2 with respect to a Compliance Code. Document hosted at http://www.jdsupra.com/post/documentViewer.aspx?fid=208d9c29-b90c-4cf7-9607-44b26c4f40915 6. CCI agrees to continue to cooperate fully with the Department and the Federal Bureau of Investigation, in a manner consistent with the non-waiver agreement between the parties, dated October 18, 2007, and consistent with applicable law and regulations including labor, data protection, and privacy laws. At the request of the Department, CCI shall also cooperate fully with foreign law enforcement authorities and agencies. CCI shall truthfully disclose to the Department all non-privileged information with respect to the activities of CCI and its affiliates, its present and former directors, officers, employees, agents, consultants, contractors and subcontractors, concerning all matters relating to corrupt payments to foreign public officials or to employees of private customers in connection with their operations about which CCI has any knowledge and about which the Department, the Federal Bureau of Investigation, or, at the request of the Department, any foreign law enforcement authorities and agencies, shall inquire. This obligation of truthful disclosure includes the obligation of CCI to provide to the Department, upon request, any non-privileged document, record, or other tangible evidence relating to such corrupt payments to foreign public officials or to employees of private customers about which the aforementioned authorities and agencies shall inquire of CCI, subject to the direction of the Department. Document hosted at http://www.jdsupra.com/post/documentViewer.aspx?fid=208d9c29-b90c-4cf7-9607-44b26c4f40916 7. Defendant agrees that any fine or restitution imposed by the Court will be due and payable within ten (10) business days from the date of sentencing, and Defendant will not attempt to avoid or delay payments. Defendant further agrees to pay the Clerk of the Court for the United States District Court for the Central District of California, Santa Ana Division, the mandatory special assessment within ten (10) business days from the date of sentencing. 8. Defendant agrees that if the company, its parent corporation, or any of its direct or indirect affiliates or subsidiaries issues a press release in connection with this Agreement, Defendant shall first consult with the Department to determine whether (a) the text of the release is true and accurate with respect to matters between the Department and the Defendant; and (b) the Department has no objection to the release. Statements at any press conference concerning this matter shall be consistent with this press release. The United States’ Agreement 9. In exchange for the corporate guilty plea of CCI and the complete fulfillment of all of its obligations under this Agreement, the Department agrees not to file additional criminal charges against CCI relating to (i) any of the conduct described in the Statement of Facts attached as Exhibit 1, or (ii) information disclosed by CCI or its parent company IMI plc to the Document hosted at http://www.jdsupra.com/post/documentViewer.aspx?fid=208d9c29-b90c-4cf7-9607-44b26c4f40917 Department prior to the date of this Agreement. This Agreement will not close or preclude the investigation or prosecution of any legal or natural persons, including any officers, directors, employees, agents or consultants of CCI, who may have been involved in any of the matters set forth in the Information, Statement of Facts or in any other matters. Finally, the Department agrees that it will file a Sentencing Memorandum in support of the proposed agreed-upon sentence that will include a description of (a) relevant facts, (b) the nature of the offenses, and (c) CCI’s cooperation and compliance and remediation measures. Factual Basis 10. Defendant is pleading guilty because it is guilty of the charges contained in the Information. Defendant admits, agrees and stipulates that the factual allegations set forth in the Statement of Facts attached as Exhibit 1 are true and correct, that it is responsible for the acts of its former officers and employees described in the Statement of Facts, and that the Statement of Facts accurately reflects CCI’s criminal conduct. Waiver of Rights 11. Federal Rule of Criminal Procedure 11(f) and Federal Rule of Evidence 410 limit the admissibility of statements made Document hosted at http://www.jdsupra.com/post/documentViewer.aspx?fid=208d9c29-b90c-4cf7-9607-44b26c4f40918 in the course of plea proceedings or plea discussions in both civil and criminal proceedings, if the guilty plea is later withdrawn. Defendant expressly warrants that it has discussed these rules with its counsel and understands them. Solely to the extent set forth below, Defendant voluntarily waives and gives up the rights enumerated in Federal Rule of Criminal Procedure 11(f) and Federal Rule of Evidence 410. Specifically, Defendant understands and agrees that any statements that it makes in the course of its guilty plea or in connection with the Agreement are admissible against it for any purpose in any U.S. federal criminal proceeding if, even though the Department has fulfilled all of its obligations under this Agreement and the Court has imposed the agreed-upon sentence, Defendant nevertheless withdraws its guilty plea. 12. CCI knowingly, intelligently, and voluntarily waives its right to appeal the conviction in this case. CCI similarly knowingly, intelligently, and voluntarily waives the right to appeal the sentence imposed by the court, provided such sentence is consistent with the terms of this Agreement. In addition, CCI knowingly, intelligently, and voluntarily waives the right to bring any collateral challenge, including challenges pursuant to 28 U.S.C. § 2255, challenging either the conviction, or the sentence imposed in this case, except for a claim of ineffective assistance of counsel. CCI waives all defenses based on the Document hosted at http://www.jdsupra.com/post/documentViewer.aspx?fid=208d9c29-b90c-4cf7-9607-44b26c4f40919 statute of limitations and venue with respect to any prosecution that is not time-barred on the date that this Agreement is signed in the event that: (a) the conviction is later vacated for any reason; (b) CCI violates this Agreement; or (c) the plea is later withdrawn. The Department is free to take any position on appeal or any other post-judgment matter. Penalty Range 13. The statutory maximum sentence that the Court can impose for a violation of Title 18, United States Code, Section 371, is a fine of $500,000 or twice the gross pecuniary gain or gross pecuniary loss resulting from the offense, whichever is greatest, 18 U.S.C. § 3571; five years’ probation, 18 U.S.C. § 3561; and a mandatory special assessment of $400, 18 U.S.C. § 3013. The statutory maximum sentence that the Court can impose for each violation of Title 15, United States Code, Section 78dd-2, is a fine of $2,000,000 or twice the gross pecuniary gain or gross pecuniary loss resulting from the offense, whichever is greatest, 15 U.S.C. § 78dd-2(g)(1)(A), 18 U.S.C. § 3571; five years’ probation, 18 U.S.C. § 3561; and a mandatory special assessment of $400, 18 U.S.C. § 3013. The statutory maximum sentences for multiple counts can be aggregated and may run consecutively. 14. Calculation of Fine. The parties stipulate that the 2007 United States Sentencing Guidelines Manual (“U.S.S.G.”) Document hosted at http://www.jdsupra.com/post/documentViewer.aspx?fid=208d9c29-b90c-4cf7-9607-44b26c4f409110 applies to this matter and to the factual predicates set forth below and that the following is the proper application of the sentencing guidelines to the offenses charged in the Information: a. Calculation of Offense Level: Base Offense Level (U.S.S.G. § 2C1.1(a)): 12 More than one bribe (U.S.S.G. § 2C1.1(b)(1)): +2 Benefit received of more than $20 million but less than $50 million (U.S.S.G. §§ 2C1.1(b)(2)(a), 2B1.1(b)(1)(L)): +22 TOTAL OFFENSE LEVEL: 36 b. Calculation of Culpability Score: Base Score (U.S.S.G. § 8C2.5(a)): 5 Involvement in or tolerance of criminal activity in an organization of 200 or more employees and an individual within high level personnel of the organization participated in, condoned, or was willfully ignorant of the offense (U.S.S.G. § 8C2.5(b)(3)(A)): +3 Self-reporting, cooperation, acceptance of responsibility (U.S.S.G. § 8C2.5(g)(1)): -5 TOTAL CULPABILITY SCORE: 3 c. Calculation of Fine Range: Base Fine: Greater of the amount from table in U.S.S.G. § 8C2.4(a)(1) & (d) corresponding to offense level of 36 ($45,500,000), or the pecuniary gain to the organization from the offense ($46,500,000) (U.S.S.G. § 8C2.4(a)(2)): $46,500,000 Multipliers (U.S.S.G. § 8C2.6): 0.6 -1.2 Fine Range (U.S.S.G. § 8C2.7):$27,900,000 – $55,800,000 d. The parties agree and stipulate that for purposes Document hosted at http://www.jdsupra.com/post/documentViewer.aspx?fid=208d9c29-b90c-4cf7-9607-44b26c4f409111 of U.S.S.G. § 8C2.4, the benefit received by Defendant CCI from the conduct charged in the Information is $46,500,000. The parties also agree that the offenses of conviction should be grouped together for purposes of sentencing pursuant to U.S.S.G. § 3D1.2. Sentencing Factors 15. The parties agree that pursuant to United States v. Booker, 543 U.S. 220 (2005), the Court must determine an advisory sentencing guideline range pursuant to the United States Sentencing Guidelines. The Court will then determine a reasonable sentence within the statutory range after considering the advisory sentencing guideline range and the factors listed in 18 U.S.C. § 3553(a). The parties’ agreement herein to any guideline sentencing factors constitutes proof of those factors sufficient to satisfy the applicable burden of proof. Sentencing Recommendation 16. Fine and Assessment. Pursuant to Fed. R. Crim. P. 11(c)(1)(C), the Department and Defendant agree that the appropriate sentence in the case is a criminal fine in the amount of $18,200,000 and a special assessment of $1,200, after consideration of the following factors: (a) the appropriate consideration of the Sentencing Guidelines; (b) Defendant’s recognition and affirmative acceptance of responsibility for its criminal conduct; (c) Defendant’s voluntary disclosure of evidence obtained as a result of its extensive internal Document hosted at http://www.jdsupra.com/post/documentViewer.aspx?fid=208d9c29-b90c-4cf7-9607-44b26c4f409112 investigation and its substantial cooperation in the Department’s investigation and prosecution; (d) Defendant’s substantial compliance and remediation efforts, including: (i) implementing and continuing to implement a compliance and ethics program designed to detect and prevent potential violations of the FCPA, U.S. commercial bribery laws and foreign bribery laws throughout its operations, (ii) terminating all CCI officers and employees primarily involved in the conduct outlined in the Statement of Facts and disciplining and training others who were under their supervision, (iii) reforming its dealings with agents paid by commission, including terminating relationships with numerous agents and conducting extensive due diligence and training for all remaining or new agents, and (iv) making substantial disclosures to its customers of the issues under investigation and engaging in extensive due diligence before accepting new business; and (e) appropriate consideration of the other factors set forth in 18 U.S.C. § 3553(a). Although the agreed-upon sentence represents a fine amount below the advisory sentencing guideline range, the parties agree and stipulate that the factors mentioned above represent mitigating circumstances “of a kind, or to a degree, not adequately taken into consideration by the United States Sentencing Commission.” 18 U.S.C. § 3553(b)(1). The Parties agree that this $18,200,000 fine and $1,200 special assessment shall be paid to the Clerk of Court, United States Document hosted at http://www.jdsupra.com/post/documentViewer.aspx?fid=208d9c29-b90c-4cf7-9607-44b26c4f409113 District Court for the Central District of California, Santa Ana Division, within ten (10) business days after sentencing. Defendant acknowledges that no tax deduction may be sought in connection with the payment of this $18,200,000 fine. 17. Court is Not Bound. Defendant understands that, if the Court rejects this Agreement, the Court must (a) inform the parties that the Court rejects the Agreement, (b) advise Defendant that the Court is not required to follow the Agreement and afford Defendant the opportunity to withdraw its plea, and (c) advise Defendant that if the plea is not withdrawn, the Court may dispose of the case less favorably toward Defendant than the Agreement contemplated. Defendant further understands that if the Court refuses to accept any provision of this Agreement, neither party shall be bound by the other provisions of the Agreement. 18. The parties agree not to seek any adjustments to, or departures from, the agreed upon payment of $18,200,000 as set forth herein. 19. Organizational Probation. The parties agree that a three-year term of organizational probation is appropriate in this case and shall include, as a condition of probation, the retention of an independent corporate monitor as described in Exhibit 4, as well as any other conditions ordered by the Court. CCI agrees to create and implement a Compliance Code which, at a Document hosted at http://www.jdsupra.com/post/documentViewer.aspx?fid=208d9c29-b90c-4cf7-9607-44b26c4f409114 minimum, contains all of the obligations and provisions described in Exhibit 2. The parties further agree that restitution is not required. 20. Corporate Monitor. CCI agrees to engage an independent corporate monitor (“the Monitor”) within sixty (60) calendar days of signing this Agreement. Within thirty (30) calendar days after the signing of this Agreement, and after consultation with the Department, CCI will recommend to the Department a pool of three qualified Monitor candidates. The Monitor shall have, at a minimum, the following qualifications: a. demonstrated expertise with respect to the FCPA, including experience counseling on FCPA issues; b. experience designing and/or reviewing corporate compliance policies, procedures and internal controls, including FCPA-specific policies, procedures and internal controls; c. the ability to access and deploy resources as necessary to discharge the Monitor’s duties as described in the Agreement; and d. sufficient independence from CCI to ensure effective and impartial performance of the Monitor’s duties as described in this Agreement. 21. The Department retains the right, in its sole discretion, to accept or reject any Monitor proposed by CCI pursuant to the Agreement. In the event the Department rejects a Document hosted at http://www.jdsupra.com/post/documentViewer.aspx?fid=208d9c29-b90c-4cf7-9607-44b26c4f409115 proposed Monitor, CCI shall propose another candidate within ten (10) calendar days after receiving notice of the rejection. This process shall continue until a Monitor acceptable to all parties is chosen. The Department may also propose the names of qualified Monitor candidates for consideration. The Term of the Monitorship, as set forth in Exhibit 4, shall commence upon the Department’s acceptance of a Monitor candidate proposed by CCI. 22. The Monitor will be retained by CCI for a period of three (3) years, subject to certain conditions pursuant to which the Department may either reduce or extend the term. The Term of the Monitorship, including the circumstances which may support a reduction or extension of the term, as well as the Monitor's powers, duties and responsibilities will be as set forth in Exhibit 4, which is attached. CCI may not employ or be affiliated with the Monitor for a period of not less than one year from the date of the termination of the monitorship. 23. Community Service. The parties agree that community service need not be ordered in this case. 24. Forfeiture. The parties agree that forfeiture need not be ordered in this case. 25. Waiver of Pre-Sentence Report. The parties further agree, with the permission of the Court, to waive the requirement for a pre-sentence report pursuant to Federal Rule of Criminal Procedure 32(c)(1)(A), based on a finding by the Court that the Document hosted at http://www.jdsupra.com/post/documentViewer.aspx?fid=208d9c29-b90c-4cf7-9607-44b26c4f409116 record contains information sufficient to enable the Court to meaningfully exercise its sentencing power. However, the parties agree that in the event the Court orders the preparation of a pre-sentence report prior to sentencing, such order will not affect the agreement set forth herein. 26. Entry of Guilty Plea and Sentencing. The parties further agree to ask the Court’s permission to combine the entry of the plea and sentencing into one proceeding, and to conduct the plea and sentencing hearings of Defendant in one proceeding. However, the parties agree that in the event the Court orders that the entry of the guilty plea and sentencing hearing occur at separate proceedings, such an order will not affect the agreement set forth herein. 27. Full Disclosure/Reservation of Rights. In the event the Court directs the preparation of a pre-sentence report, the Department will fully inform the preparer of the pre-sentence report and the Court of the facts and law related to CCI’s case. Except as set forth in this Agreement, the parties reserve all other rights to make sentencing recommendations and to respond to motions and arguments by the opposition. Breach of Agreement 28. Defendant agrees that if it breaches this Agreement, commits any federal crimes subsequent to the date of this Agreement, or has provided or provides deliberately false, Document hosted at http://www.jdsupra.com/post/documentViewer.aspx?fid=208d9c29-b90c-4cf7-9607-44b26c4f409117 incomplete, or misleading information under this Agreement, the Department may, in its sole discretion, characterize such conduct as a breach of this Agreement. In the event of such a breach, (a) the Department will be free from its obligations under the Agreement and may take whatever position it believes appropriate as to the sentence; (b) Defendant will not have the right to withdraw the guilty plea; (c) Defendant shall be fully subject to criminal prosecution for any other crimes which it has committed or might commit, if any, including perjury and obstruction of justice; and (d) the Department will be free to use against Defendant, directly and indirectly, in any criminal or civil proceeding any of the information or materials provided by Defendant pursuant to this Agreement, as well as the admitted Statement of Facts. 29. In the event of a breach of this Agreement by CCI, if the Department elects to pursue criminal charges, or any civil or administrative action that was not filed as a result of this Agreement, then: a. CCI agrees that any applicable statute of limitations is tolled between the date of CCI’s signing of this Agreement and the discovery by the Department of any breach by the Defendant; and b. CCI gives up all defenses based on the statute of limitations, any claim of pre-indictment delay, or any speedy Document hosted at http://www.jdsupra.com/post/documentViewer.aspx?fid=208d9c29-b90c-4cf7-9607-44b26c4f4091Document hosted at http://www.jdsupra.com/post/documentViewer.aspx?fid=208d9c29-b90c-4cf7-9607-44b26c4f4091Document hosted at http://www.jdsupra.com/post/documentViewer.aspx?fid=208d9c29-b90c-4cf7-9607-44b26c4f4091Document hosted at http://www.jdsupra.com/post/documentViewer.aspx?fid=208d9c29-b90c-4cf7-9607-44b26c4f4091Document hosted at http://www.jdsupra.com/post/documentViewer.aspx?fid=208d9c29-b90c-4cf7-9607-44b26c4f4091Document hosted at http://www.jdsupra.com/post/documentViewer.aspx?fid=208d9c29-b90c-4cf7-9607-44b26c4f4091Document hosted at http://www.jdsupra.com/post/documentViewer.aspx?fid=208d9c29-b90c-4cf7-9607-44b26c4f4091Document hosted at http://www.jdsupra.com/post/documentViewer.aspx?fid=208d9c29-b90c-4cf7-9607-44b26c4f4091Document hosted at http://www.jdsupra.com/post/documentViewer.aspx?fid=208d9c29-b90c-4cf7-9607-44b26c4f4091Document hosted at http://www.jdsupra.com/post/documentViewer.aspx?fid=208d9c29-b90c-4cf7-9607-44b26c4f4091Document hosted at http://www.jdsupra.com/post/documentViewer.aspx?fid=208d9c29-b90c-4cf7-9607-44b26c4f4091Document hosted at http://www.jdsupra.com/post/documentViewer.aspx?fid=208d9c29-b90c-4cf7-9607-44b26c4f4091Document hosted at http://www.jdsupra.com/post/documentViewer.aspx?fid=208d9c29-b90c-4cf7-9607-44b26c4f4091Document hosted at http://www.jdsupra.com/post/documentViewer.aspx?fid=208d9c29-b90c-4cf7-9607-44b26c4f4091Document hosted at http://www.jdsupra.com/post/documentViewer.aspx?fid=208d9c29-b90c-4cf7-9607-44b26c4f4091Document hosted at http://www.jdsupra.com/post/documentViewer.aspx?fid=208d9c29-b90c-4cf7-9607-44b26c4f4091Document hosted at http://www.jdsupra.com/post/documentViewer.aspx?fid=208d9c29-b90c-4cf7-9607-44b26c4f4091Document hosted at http://www.jdsupra.com/post/documentViewer.aspx?fid=208d9c29-b90c-4cf7-9607-44b26c4f4091Document hosted at http://www.jdsupra.com/post/documentViewer.aspx?fid=208d9c29-b90c-4cf7-9607-44b26c4f4091Document hosted at http://www.jdsupra.com/post/documentViewer.aspx?fid=208d9c29-b90c-4cf7-9607-44b26c4f4091Document hosted at http://www.jdsupra.com/post/documentViewer.aspx?fid=208d9c29-b90c-4cf7-9607-44b26c4f4091Document hosted at http://www.jdsupra.com/post/documentViewer.aspx?fid=208d9c29-b90c-4cf7-9607-44b26c4f4091Document hosted at http://www.jdsupra.com/post/documentViewer.aspx?fid=208d9c29-b90c-4cf7-9607-44b26c4f4091Document hosted at http://www.jdsupra.com/post/documentViewer.aspx?fid=208d9c29-b90c-4cf7-9607-44b26c4f4091Document hosted at http://www.jdsupra.com/post/documentViewer.aspx?fid=208d9c29-b90c-4cf7-9607-44b26c4f4091Document hosted at http://www.jdsupra.com/post/documentViewer.aspx?fid=208d9c29-b90c-4cf7-9607-44b26c4f4091Document hosted at http://www.jdsupra.com/post/documentViewer.aspx?fid=208d9c29-b90c-4cf7-9607-44b26c4f4091Document hosted at http://www.jdsupra.com/post/documentViewer.aspx?fid=208d9c29-b90c-4cf7-9607-44b26c4f4091Document hosted at http://www.jdsupra.com/post/documentViewer.aspx?fid=208d9c29-b90c-4cf7-9607-44b26c4f4091Document hosted at http://www.jdsupra.com/post/documentViewer.aspx?fid=208d9c29-b90c-4cf7-9607-44b26c4f4091Document hosted at http://www.jdsupra.com/post/documentViewer.aspx?fid=208d9c29-b90c-4cf7-9607-44b26c4f4091Document hosted at http://www.jdsupra.com/post/documentViewer.aspx?fid=208d9c29-b90c-4cf7-9607-44b26c4f4091Document hosted at http://www.jdsupra.com/post/documentViewer.aspx?fid=208d9c29-b90c-4cf7-9607-44b26c4f4091Document hosted at http://www.jdsupra.com/post/documentViewer.aspx?fid=208d9c29-b90c-4cf7-9607-44b26c4f4091Document hosted at http://www.jdsupra.com/post/documentViewer.aspx?fid=208d9c29-b90c-4cf7-9607-44b26c4f4091Document hosted at http://www.jdsupra.com/post/documentViewer.aspx?fid=208d9c29-b90c-4cf7-9607-44b26c4f4091