10-56634 #39
10-56634 #39
10-56634 #39
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Case: 10-56634
01/07/2011
ID: 7604298
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A.TABL OFCONT E ENTS A. alo C net Tbe f otns B. itf xii Lso E hbt s C. i o C ss n C ut Ls f ae ad o r t s D. alo Auhris Tbe f toie t E Noie . t c F R q etoFl. t eoIfr adMoinT Itree . eust i Noi t nom.n t o nevn e c o G. on &Auhrisnr: tet R lbvIfr teCor P it toie i eNoi o ei l nom h ut t c a H. ons Auh risir: t nt Itree P it& toie n eMoi o nevn t o 1P it&Auhrisnr:nevninP r e .ons toie i eltret e S t o 1Cams . li K. s Sau Cae tts L R q et o ltret n& Pae fr eif . eusFrnevni rvro R l o e M. ttmetf rkain Sae n o Vei t f o N. rt aeo Srie Ceti t f evc ic B.LITOFEXWII S S BT 1Noiea dMoint Itree : t n t o nevn c o Noie tpre o itn titreeadrq etocne t so ats fnetonevn n eust ofr c i 2 Reu sfr nec b PoS Flr : q eto Leine y r e i e Noe n
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Case: 10-56634
01/07/2011
ID: 7604298
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Ehbt:: en v onrtl20- -15) xii31 Zri C no ea(: c 050: k 8v a Mac 520 Cmpa tD ' 01(c pg)ad ) rh ,09 o ln(k#0)f e ae,n i t a b 'eepcv NE ,ed gh tetnc ou n sm ' seurd y )I rsete Fban tee coidcmett p, rqi b ' h i lr n a e Geea Ore 0-2fr aieet nccrf to atetainats t n nrl dr 80 o vl lcr i etkae fuhni t /t ti d o i c o eao E h i32 ZrivCnoea(:8 v050: xit:: en onrtl20- -15) b k c a Mac 720 Odr eligCsfr esi metD t09.n ) r ,08 reRfrn aeoRasn n(k#0)ad h an g b T eepcv NE , sn tedet nc ol nsm ' ) h rsete Fmiigh e coidcmett p i s lr a E h i33 ZrivCnoea(:8c-15) xit:: en onrtl20- 050: b k v a A r 2,09JdmetD t17,n ) pi 420 ug n(k#0)ad l b T eepcv NE , sn tedet nc ol ett p ) h rsete Fmiigh e coidcm nsm ' i s lr l a E h i34 ZrivCnoea(:8c-15) xit:: en onr tl20- 050: b k v a Tbeomsm r oNE Svli,rakteefad ) alf l may f F'adyol hro,n r l it c b C m id E S fuia adCei l eod,sba e f mte fco ) o pl N F oJd il t l c R crsaotndr h ofe f e c , l ra i o
teCeko Dee e2 ,09 h lr n cmbr 92 0. 4Moinfra Ore t S o Ca si r: gC bnRe biasvU Aea : t o n dr o hw uen eLo ai pul n S tl o c
E h i : Fn v hr tl20- -11) xit 1 i Setea(:9c 094: b4: e v a T e rh1/020 PtinoHba Cru (k#1(c pg)adh ) h Ma 92,09 eio fr aes opsD t0)f e ae,n te c t a
rset e F baigteGlcricdcmettmp,seurd yGeea epci NE ,er h eet ol n s 'arq i b nrl v n o l a e O dr0-2fr ai eet nccrf aeo atet ainats t n re 80 o vl lcr i et ct f uhni t /t t i ; d o i c o eao b ' ete 920 JdmetD 1 3)U o isetno Dee e2,09 )l J 2,09ug n(k/1. pnnpco n cmbr920, ' m h i teepcieNE , s icvrdtb mis gteElcrncdcmet h rset F wa dsoee o e si h eet i ou n v n o s mp. t ' a
oteNE SnL gC bnRp bias UAea ite Dir t utad fh F i o ai eu l n v S t ln h US si Cor,n c tc cn r t no rcityct efrh US ofmai feep b omslo te A. o Ehb 43 LgCbn eulas UAea(: -v045: xii :: o aiRp bi n v S tl20 c-82) t c 4 Dee e92 1,eusuo Ceko te Dir t ut e yNai t cmbr ,0 0rqetp n lr fh US si CorTn fio tc s poie ois fh NE S n crfteP Rdce. rvd cpe o te F ad etyh ACE okt i 5 MoinfraDelrtr Ma d t l r: h NEF aeP biReod : t o caaoy n aen eT e S r u l crs o c Noe n 6 MoinfraDelrtr Ma d t i r: e S s ret Drfe : t o caaoy n aen eTh NEF a Curnl atd o y Noe n 7 MoinfraDelrtr Mad t i r: nrl dr0-2a dCM/ F : t o caaoy n aen eGeea Or e 80 n EC o
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c T e era 1,00 na (k#9adce dnte Dsi C ut ) h Fbur 821 Madt D 15)s okt i h US irt ory e e tc wtn crfao b a iutug ad i n ND ( te f ce i o et ctn y Cr iJde n wt o A Noc oDokt h i i c h i A ti)rmte SC utf pel adteepcv NE ,er g o cvt f h U oroA pa ,n h rsete Fbai n iy o s i n lcrncd cmettmp. eet i ol n s ' o l a EhbcmbrL2 C,iRpui n vUleat:nc-82)stpoiecpe xDe42e 6o01bnusboasmsAf a(s4teAp5: o rvd ois ii :: ,g 0rqetpc ct Sotl20-v04 el t a e euln o e pri i h pa e e
Case: 10-56634
01/07/2011
ID: 7604298
DktEntry: 39
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Ehbt::ie ewi#h :9c-11)caConirgrigapaacs y xCorsodn ke J20-o094:il u cleadn perneb ii71Fn v% rteCai miJd ( f v repnec t h l a ui
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Case: 10-56634
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ID: 7604298
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Case: 10-56634
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ID: 7604298
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te SDsi Cm Cnr Dirtf afri, hra jdc ln cr a h U irt o t etl si oClonaw e luiaad li l tc a tc i e l i ec
rcrs r iudwi ivl eet nccrs ae o atet ainats tn eod wees e t n ai lcoi et cts fuhni t /t ti s h d r i c o e ao
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teCorn ladv i. h utuln od
Case: 10-56634
01/07/2011
ID: 7604298
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4 Moinfr nOr e t S o Ca si r: o C bnReul as#U Aea : t o a dro hw uen eL g a i p bi n S t l o c T e eko teUSDirchseue tpn iacstteeet nccrf ts h Clr fh sit a rfsdo e ntcesoh lcr i etkae t o i
liao ite Dsi C m whra jd iln c rarcrsic dn bt igtnnh US irt o t e luiaad li leod,nl ig u t i tc el c ec u
nti tdt tet etidOcoe 1,00Jdmethudb de db teCor o l e o h mcrf tbr 22 1 ug n sol e eme yh ut mi ie n ladvi. uln od T eMoinfr droS o C ueacrigycl uo te atsote h t o Oret hw as codn l al pn h pre t h o s i Apelt as r yteA pastknfo tet et e Ocoe 1,00 paso nwewh h p el,ae rm h mcrsd tbr 22 1 i
Case: 10-56634
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ID: 7604298
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T eae, i aeujcots lgae fih ul plys nfac, h csswhc rsbetfh ii ,rohg pbi oc i icne h i n c i gi
pr iigt Costt nln CiiRgt, akn Reuao ,n maae n o etnn o ntui aad vl ihsB nig glt nad ngmet f a io i teAr dSrie. h me evcs Repcfl sb td setul umie, y t Dae: cmbr 7,zjt tdDee e2t t l h j Jsp Z ri oeh en k
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Case: 10-56634
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ID: 7604298
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T eppraenmbrda fl ws h aes r u ee sol : o 1 R q eto L aetFl, tet R lbyIfr teCor adMoint : eusfr ev o i Noi o ei l nom h ut n t o e c a , o Itree nevn; 2 R q eto Lnec b Pr S Flr : eusfr eine y o e i ; e 3 Moinfr caaoyMadt ir:oehZ riv aqeieC no ea : t o Delrtr n aen eJsp enk Jcul on r tl o n
(: - -15) T e netid pi2,09Jdmetn enk Cnoe 2 8c 050 - h ucrf A r 420 ug niZriv onr t 0v ie l
awa,sadawas lb vi,o vial; l si n l y wi e odn t odbe , l 4 MoinfrnOret So C ueir:o C bnReu lasvUAea : t o a dro hw as n efg ai p bi n S t l o c
Case: 10-56634
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ID: 7604298
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R PU LC SFU IE SAT SO A R ET (: -v82) N E B IM N T D T E F ME WA M 20 c-45A D 4 Z RNKFC N RET L(: - -15) E I O NO A 20 c 050 8v 1 T eCd o odcO SJdecl u o U jdetiiae orcie . h oefcnutfU ugs al pn S ugsont tcret s i v
at n rlt et rl beeiec o u p oes nlo d ci tecu t. ci s eai o ei l vdne f n rfsi acn utn h o rs o v a o
a Te osutnovge n a bgosn/ro ,ovialecoi ) h cnt co fau ad m iuu ad vi nto bel t nc ri o d d er dce iP E ( e nie ul acsssm)neLgC b s okt n AC R t ol pbi cesyt udr o ai s h n c e n Rp bi n vU id tt oA ei eaadmdr enk C no ea, eulas nt Sa sf m r a tln t eZriv onr tl c e e c
bt ite Dir t utCet l sitf ai ri, 0hn h US si Cor, nr Ditco C lona tc a r f
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vi,ov ialt etidOcoe 1,00Jdmetn P r nn odnt odbemcrf tbr 22 1 u g n ad emaet ie
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51 /5 1NO IEO MOTONM DMO INT IT R E E : TC F I TO O N E V N
Case: 10-56634
01/07/2011
ID: 7604298
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ZrirCn oea(:adte ocmi nlfe pprfrh C uto enk onrtl3)n h cno t t id aeso te ort a yl rltate r 2,09JdmetD t1N udr enkr onrtli uehth Api 420 ug n (k #0 neZ ri Cn o eJ s l ,
v i, o via l. od nt odbe lZ rivC no eaacswa gie,fro gdl stteeet nc n enk on r tlces s andat ln ea ,o h lcr i e y o
crta s fu etao/ttin(E S Nocsf lt nc in) etnn et t oat ni tnae ao N F - te oEe r iFlgpriig i e h c i tst k i co i a tjdc ln c rarcrsA1h NE S rft ivl.Se : tnfr ouiaad li leod. 1te F we o nad(e3Moi o i ec e md i o Dela r Madtir:oehZriv aqen C no ea. c rty na neJs enk Jcule onr tl ao e p i 4
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dceaa hlw sn inlad odadh jdc ln crarcrswlh okts w oe aads uln vi,n teuii ad li leod, lc a ec i
wee ulhdi i icu igbt o l tdt teApi2 ,09Jd metaevi, rpbi e n t nldn un ti e oh r 42 0 u g n,r od s , mi l nt odbeoe. o v ial ns 4 Reibeeiec ip oie i teMoinfra Ore t S o Cas i r: . l l vdnes rvdd n h t o n dro hw uen e a o
Case: 10-56634
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ID: 7604298
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Une sc c cms ne,h C uthudgath Moinfr nOret So druh i u t cste orsol rn te t o a dro h w r a o
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acpte teprun tte oefc nutJU Jde,n iiaeh ceth Noi ,usato h C d o odcO'S ugsadnt tte c i
a po raea dncsaycret e cin,nldn b t o I tdt p rpit n eesr orci at sicu ig u nti e o v o mi gat gZenkteL a eoFl te t nt Itre e n cno tnl rni r i h ev t i h Moi o nevn a d o cmi t n e o a y fe p pr ld a e. l F rh rao sie iprgahlsaoeaditecno tnl fe ppr, ote esn ltdn aarp s-,bv,n nh ocmi t id aes s ayl teC uthudiiae orcie cin rgrigteJdmetiZ rivC no e h orsol nttcret at seadn h u g nsn enk o nr t i v o a adL gC bnRp bi n vteU Aea,n t eligcnio ite ln o a i eulas h S tladmdr n odt n lh US c y i l
71 /5 1NOTC O MO INA MO INT IT R E : IE F TO ND TO O N E V NE
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Dirt or,nldn bt o l tdt gat gZ ri'teL aet Fl. s i C utic ig u nti e o rni enksh ev o i tc u mi n e
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Z ri ifighs tnt Itree sona p silat h dsoee te enk sin iMoi o nevn a so s os e fr e icvrdh l o b e fcsnte trotnd eo adwhlteapasr i terntltg. ati h mats ul e b lw,n i h p elaen hiiia s e e i e i a
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Case: 10-56634
01/07/2011
ID: 7604298
DktEntry: 39
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mgt. hs
It vni adteur t pell eLs aiRp bcn vU id tt o ne etn n h crnA pasmdr o C bn eulas nt Sae f r o e i e s A ei (0564ad1-61) m ra 1-63 n 0583. c
T ecmmo at o1w adfcs ewencnut f o C bnRpulas h o nly fa n atbt e odcof g ai e bi n v i c
U id tt oA ei eaad en v onrtl te SDsi C uts nt Sae f m ra tln Zri C no eai h U irt ori e s c k n tc
otndblw,n fr e dtiditeMoinfr ret So Casir: o ul e eo ad ut r eal nh t o Odro hw uen eL g i h e o
Cbn eulas U id tt oA ei ea(:ite tnfr na ir: aiRp bi n v nt Sae f m ra tl4)nh Moi oMadt ne c e s c , o e Zriv onr tl 'adnh cno tnlfe ppr(::: enk Cnoea(. n ite ocmi t sd ae 56,) 34 , a y l s , 7. a Ltao o ZrivCnoea: ) igtn f e k onrtl ii n
T e ekrfsdtise ai smmo s n vl smmos sevd h Clr eue o su vl u n; o ad u n wa sre, d i alsriewa nt ie;h Mac 7 20 OreR trigCaefr l evc s owa dte rh ,0 8 dr ennn s o d v
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dcmettmp;ny l ,odmiue adodrweesudad ol n s 'ol wai vi n tsn res rise n l a d pbihditeol eP E dce,1wi iv l NE Sa h l Api2, ul e nh ni AC R okta t n ai F;n wai r 4 s n 1 h d d l 20 Jdmet ssudadpbi e iteol e AC Rd cewi 09 ug nwa ise n u lh dnh ni P E okt t s n h ivl NE ,n teCekoteUSDir t orrfssocrf teol e n ai F adh lr fh d si C uteue t etyh ni tc i n P E dce otecs. AC R okt fh ae
Case: 10-56634
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ID: 7604298
DktEntry: 39
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fldite okttew Jdeiudw ops gug ns Tett om nh dce;h to ugss e to poi jdmet h fs s n : r jdmetif oote nt Sa s f mei ,i se te o Cbn ug n, a rfh U id teoA rads sdh Lg ai nv e t c mi
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Idxo te utadteClko te Dir t orrfssocrf te ne fh Cor n h e fh US si C uteue t etyh , r tc i d ceo tecs adas rfssopr t ul acst eet nc okt fh ae n l eue t emipbi ceso lcr i o c o
crfa s fuhni tnaetin F) fh toug ns eti t o atetao/t ao @E sotew jdmet ic e c i tst . c Cmmoatirmeisogt ) o nlyn e desuh. i
Du t tecmmoai ifcs n lw,h rmeissuh ibt Zriv eoh o nlyn atada te e de ogtn oh enk t C n o ea adL gC bnRpulas U Aea ae loo tesme aue onr tln o a i e bi n v S t lras fh a ntr, c seigt etbi telc o vli adefco teP Rdcesn o ekn o s lh h ak f ait n fet fh ACE oktad f as dy
teuiaad li leod,nld gbtol t tteepcv hjdc ln c rarcrsic i ,unti e oh rsete i ec un mid i ucrfdug ns net ejdmet i .
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5entn Zri'ppr,vnintnteompecie b F CV o b lis t enks aesee f oi h fr rsr d y R iP r y a b L cl l opate. oaRue r rci s s c 4 T e rp sditreto ii te u l itrs . h P o oe nevnin sn h p bi neet c B yn lsniiulneet, e kcamsht iitret niite u l eodl idvdaitrssZ mi li tahsnevni snh p bi i o c
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B sdo teeiec,ul di GadH,b v,nte t nfr n aeir: ae nh vdneot n n aoei h Moi oMadt n e he o
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Frh raos e idn13aoete orsolgatutn eual oteesn dtl i -,bv, C uthud rnjsad qibe ae h t r de,tsatoh 1 ote ne Sae,s e id e w(.R Y RF R e i plunttea fh U id t sadtl bl LP A E O me s r w t t ae o R LE )fr en ,oL g aiRpbi n,ote A,n fr1w oa E IF,oZri f o Cbn eulasfrh US adoa h r kr c 1 e
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eet nccrf ae o atetainatsainb teCekwhc t emie lcr i et cts f uhni t /t tt yh lr, ih mdr n o i co e o Du Poesihs e rcsr t. g 5 As ealdi 7Moinfr Delrtr Madt:nr: M/CFadteGeea . dti n : t o a caaoy naei eC E n h nrl e o Ore 0 -2 iicame taetbih n o C E FtruhteGeea O dr dr 80,ts li dhtsal metf M/C hog h nrl re s 0 -2a t soDer aino Rgt. 80 momtt pi t f ihs vo
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hmsc dc royitcv, adtad terlfstem jsad rpr i uh ela r, j tem na n ohreeaide sutn poe, a t nm i e i
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EXHI TS BI
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EXHI T 1: BI 1
Case: 10-56634
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ID: 7604298
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Dee e 1,00Noie fnetoItre e n Reu st Co frn cmbr 22 1 tc o Itn t nevn a d q eto ne i Ap eliL gC bnReul asvU AeJ,owaddt p risi te p asn o ai p bl n S tlfr r e o at n h c e Ap el,n cnimain o rcit pasad o l t s fee . r o p
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Jsp Zri,h a Idvda,nhs wnbhl o bhlo Hu nmgt oeh enkp D,n niiulo io eaf n eaf f ma hs ,
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2 Dee e 1,00ConmainoReep b AtonyAnhn ) cmbr 321 n r t f cit y tre toy o Sen yrUS I timee ( DOJ SbetRa:i lR sosR qet wti7dy.E L g ai ujc edTme epne eusd i n asR :o Cbn : y e b Rpbi nvU A(0564,1-6 1) Noi oIt toIt vn ad eulas S 1-63)(0583- te fne t n ree l c c n e
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X-ro it llv ro.ednfcremios2 1-21-0'001pogo - 's es nvno s uef tn= 001-3 7. 1-2 n vn - i ' e d i 2
1,001-317-10 s ntrso 32 1-21,900-1i a e= gu egn= .014 2521,..4,..00 n 1e25.03 ...51 180000 0 1,0 01-317 -10 s t -= 32 1-21,900 -1 i te o raus X-L AV: E NK- 0 X-L If'b c ,bc.,b= o sw= 0 ; E NK- Osv o sr=0sfo;b 00 n. ' ' Yor sae u mesg
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X- E c- reainKe: ciomut v/zz og Ms xhcorlt - y moazl t xyF q= o x
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3 Dee e 1,00C n r tnoR cit y t re A gsFet ) cmbr 221 onmai f ee b A t ny uut l j o p o ne ( DOJ US I SbetR a:he R sosR qet wii7 asR : o CbnRpbi n v ujc edT nl epne eusd tn dy. E Lg ai eulas : y e h c US (0564,1-6 1)Noi oIt toItvn ad eustCne A 1-63)(0583- te fne t ne ee n Rqeto of c n r r
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US (0564,1-61) N te fnetolt vn ad eustCne A 1-63)(0583 - oi oIt t ne ee n Rqeto ofr c n r Tra- dxAc xL p 2Y 4 c a 5qs V oV hedl e: V2S Cmi Q K O O zqJ z r n v Q Fo 'l t, uutCV ' A gsFet@udjo> rm:Fej A gs(1 M uutl e so. v ' ne .n g T :jsp zri'jl3s ati .t o' eh en <zz4@er lkn > o k hn e Xoinlrvli :2 e 21 1: : .00U C -riaAraTme1 D c 00 7 55 00 IT I g i 24 FL TME E 33 OTI B MI lE I =AIE D OOC 9 I
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T : S imee, nhn (I ;l t, uutCV; ikr o tn yrA toy CV)Fej A gs(l)Wht e, e ne a Her(I)d od@w ics.m;mie@w ics.m; nyCV;w os heae o e lr heae o t c l t c akl@wleaeo aa lt s. m m ic c SbetTme R sosR qet wti7dy.E LgCbn ujc:i l epne eusd i n asR : o ai y e h Rpbin v A(0564,1-61) N te fneto eulas US 1-63)(0583 - oi oIt t c c n
It vn adReust C ne ne ee n qeto o fr r Sn: S n 1 De 2 1 0 :90 -50 et u ,2 c 00 35:7 00 wara o Sn 1 De 2 1 1:55 -50 sed n u,2 c 00 22 :4 00
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N. RTII AT OFS RVI CE F C E E CE 1tet es ndJsp Zri,evdtedcmetdsr e a 1Re usfr ,h mdri e oeh enk sre h ou ns eci d s : q eto g b Lev t Fl, t et ReibyIfr te utadNoieo Moina dMoin aeo i Noi o l l nom h Cor,n t f t n t e c a c o o t Itreeo pre itiat nb dp sigat e oyteefwhc wa o nevn n atsnhs ci y eoin r cp hro, ih s i o t u ecoe i asae evlp, t p s g fl peaditeU idSae Mal nlsdn eld n eoewi ot eul rpi nh nt tts i h a y e , adesda flws drse sol : o a Co nefrUntdSae eAmeia . u slo i tts f rc e
Deat n o Jsc pr tfute me i 9 0Pl yvnaAv. Rom 75 5 e lni e, ms NW o 2 6 Wahn tn D..03 sigo, C 250 b Co nefrL gCa i Reu la s . u slo o bn p bi n c
A gsE Fet ( gsfne so. v uut .l j a utl t@udj o) ne u .e g (0) 1-39 225430 A toy .tn yratoysl yr so. v nhn JSe mee( hn.e mee@udj o) i n t' n g (0) 1-38 225438 H ny ikrhm .ht e@udj o) erWht e(e yw ikr so. v a a g (0r543i0DiiinAp eltSaf 22 esC8 ) 1-1i o At ny, vl vs , p l e tf t o a
Wht& CaeL i e s LP 6 3Wet ihSre, ut 10 3 sFh t tS i 90 e e L s glsC 90 1 o An ee, A 07 cUSDirc Co r, nrl src o Cai ri . s it utCetaDi it f lona t t f
A rnK l (ann htcs. m) ao a akh@w i ae o m e c (1)2-71 236075 Er Mie( lr ht aeo ) al lre l@w ics. m e l mie e c (1)2-75 236078 D nWod (w os ics.m) a osd od@wheae o t c (1)2-72 236077
Tr Nai,lkt nfi ad so . v er fiCe (e-as c.cMs o) y s re @c u g D w B lc, eod Spr srdu- uok ad so . v a n ul kRcrs uedo (a B [email protected] o) o u g (1)9-77 238442
USDir t ou C nrl sit f lona si C tt et Dir o Cai ri tc a tc f 32N.pigSre 1 Sr t t n e L s n ee, A902 o A glsC 0 1
Sae o Ameia n teSaeo Cai mi,hth frgigitu ad tts f rc adh tt f lo atateoeon sre n f
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