1 553
100%
Actual Size
Fit Width
Fit Height
Fit Page
Automatic
The book-of-miscellany (HADITHS)
Embed Size (px)
344 x 292
429 x 357
514 x 422
599 x 487
Citation preview
1.
7+(%22.2)0,6(//$1+$37(56,1(5,7$1'6,*1,),$1(2),17(17,216)25$//$7,216$33$5(17$1'+,''(1$OODKWKH([DOWHGVDV$QGWKHZHUHFRPPDQGHGQRWEXWWKDWWKHVKRXOGZRUVKLS$OODKDQGZRUVKLSQRQHEXW+LP$ORQHDEVWDLQLQJIURPDVFULELQJSDUWQHUVWR+LP
2. DQGSHUIRUP$V6DODW,TDPDWDV6DODW
3. DQGJLYH=DNDWDQGWKDWLVWKHULJKWUHOLJLRQ
4.
,WLVQHLWKHUWKHLUPHDWQRUWKHLUEORRGWKDWUHDFKHV$OODKEXWLWLVSLHWIURPRXWKDWUHDFKHV+LP
5. 6D20XKDPPDG3%8+
6. :KHWKHURXKLGHZKDWLVLQRXUEUHDVWVRUUHYHDOLW$OODKNQRZVLW
7. 1DUUDWHG 8PDUELQ$O.KDWWDE0D$OODKEHSOHDVHGZLWKKLP
8. UHSRUWHG0HVVHQJHURI$OODK3%8+
9.
VDLG7KHGHHGVDUHFRQVLGHUHGEWKHLQWHQWLRQVDQGDSHUVRQZLOOJHWWKHUHZDUGDFFRUGLQJWRKLVLQWHQWLRQ6RZKRHYHUHPLJUDWHGIRU$OODKDQG+LV0HVVHQJHUKLVHPLJUDWLRQZLOOEHIRU$OODKDQG+LV0HVVHQJHUDQGZKRHYHUHPLJUDWHGIRUZRUOGOEHQHILWVRUIRUDZRPDQWRPDUUKLVHPLJUDWLRQZRXOGEHIRUZKDWKHHPLJUDWHGIRU$O%XNKDULDQG0XVOLP@RPPHQWDU$FFRUGLQJWRVRPH$KDGLWKWKHUHDVRQIRUWKLV+DGLWK
LVWKDWDSHUVRQVHQWDSURSRVDORIPDUULDJHWRDZRPDQQDPHG8PP4DLVZKLFKVKHWXUQHGGRZQVDLQJWKDWKHVKRXOGKDYHWRHPLJUDWHWR$O0DGLQDKIRU
LW$FFRUGLQJOKHGLGLWIRUWKLVVSHFLILFSXUSRVHDQGWKHWZRZHUHPDUULHGWKHUH2QDFFRXQWRIWKLVHYHQWWKHPDQFDPHWREHNQRZQDPRQJWKHRPSDQLRQVDV0XKDMLU8PP4DLV2QWKHEDVLVRIWKLV+DGLWK
8ODPD DUHRIWKHXQDQLPRXVRSLQLRQWKDWWKHUHDOEDVLVRIRQH
VDFWLRQVLV1LDKLQWHQWLRQ
10.
DQGHYHURQHZLOOEHUHTXLWHGDFFRUGLQJWRKLV1LDK,WLVWUXHWKDW1LDKLVIRXQGHGLQRQH
VKHDUWWKDWLVWRVDRQHKDVILUVWWRPDNHXSRQH
VPLQGIRUZKDWKHLQWHQGVWRGRDQGKHVKRXOGQRWH[SUHVVLWYHUEDOO,QIDFWWKHODWWHULVD%LGCDKLQQRYDWLRQLQUHOLJLRQ
11.
EHFDXVHQRSURRIRILWLVIRXQGLQ6KDULDK7KHSRLQWZKLFKEHFRPHVHYLGHQWIURPWKLV+DGLWKLVWKDW,NKODVVLQFHULW
12. LVDPXVWIRUHYHUDFWLRQ,QRWKHUZRUGVLQHYHUULJKWHRXV
GHHGRQHVKRXOGVHHNRQOWKH3OHDVXUHRI$OODKRWKHUZLVHLWZLOOQRWEHDFFHSWHGE$OODK1DUUDWHG
$CLVKDK0D$OODKEHSOHDVHGZLWKKHU
13. UHSRUWHG0HVVHQJHURI$OODK3%8+
14. VDLG $QDUPZLOOUDLGWKH.DCEDKDQGZKHQLWUHDFKHVDGHVHUWODQG
DOORIWKHPZLOOEHVZDOORZHGXSEWKHHDUWK 6KHDVNHG
20HVVHQJHURI$OODK:KDOORIWKHP+HDQVZHUHG$OORIWKHPZLOOEHVZDOORZHGEWKHHDUWKEXWWKHZLOOEHUDLVHGIRU-XGJHPHQWDFFRUGLQJWRWKHLULQWHQWLRQV$O%XNKDULDQG0XVOLP@RPPHQWDU
(YHURQHZLOOEHUHZDUGHGRUSXQLVKHGDFFRUGLQJWRKLVDLPDQGLQWHQWLRQ7KLV+DGLWKDOVRSURYHVWKDWWKHFRPSDQRIGHSUDYHGSHUVRQVLVH[WUHPHOGDQJHURXV:KRVHDUPZRXOGLWEHZKLFKKDVEHHQUHIHUUHGWRLQWKH+DGLWKDQGZKHQZLOOLWLQYDGH.DCEDKLVDPDWWHUNQRZQWR$OODK$ORQH6XFKSURSKHFLHVDUHDSDUWRIWKH8QVHHQZRUOG6LQFHWKHFRPHLQWKHFDWHJRURIWKHPLUDFOHV
15. RIWKH3URSKHW3%8+
16.
LWLVQHFHVVDUWREHOLHYHLQWKHLUYHUDFLWDQGRFFXUUHQFH%HOLHYLQJLQVXFKSURSKHVLHVLVDOVRHVVHQWLDOEHFDXVHWKHZHUHUHYHDOHGE$OODK
17. $CLVKDK 0D$OODKEHSOHDVHGZLWKKHU
18. QDUUDWHGWKDWWKH3URSKHW3%8+
19. VDLG 7KHUHLVQRHPLJUDWLRQDIWHUWKHFRQTXHVWRI0DNNDK
20. EXWRQO-LKDGVWULYLQJDQGILJKWLQJLQWKHFDXVHRI$OODK
21. ZLOOFRQWLQXH@DQGJRRGLQWHQWLRQ
6RLIRXDUHVXPPRQHGWRILJKWJRIRUWK$O%XNKDULDQG0XVOLP@
,QWHQWLRQDFFRUGLQJWR$Q1DZDZL,WPHDQVWKDWJRRGQHVVZKLFKFHDVHGWRFRQWLQXHEWKHFHVVDWLRQRIHPLJUDWLRQFDQVWLOOEHREWDLQHGE-LKDG
DQGELQWHQGLQJDFFRPSOLVKLQJJRRGGHHGVRPPHQWDU:KHQDFRXQWURUDUHJLRQLVUHJDUGHGDV'DUXO,VODP
ODQGRI,VODP
22.
LWLVQRWQHFHVVDUWRPLJUDWHIURPLWWRVRPHRWKHUSODFH,WLVKRZHYHUREOLJDWRUWRHPLJUDWHIURPVXFKUHJLRQVZKLFKDUH'DUXO.XIUODQGRILQILGHOV
23.
DQGZKHUHLWLVGLIILFXOWWRDGKHUHWR,VODPLFLQMXQFWLRQV,WLVDOVRHYLGHQWIURPWKLV+DGLWKWKDWZKHQLWLVQRWQHFHVVDUWRPLJUDWHIURPRQH,VODPLFFRXQWUWRDQRWKHUWKHQLWLVDOVRQRWSHUPLWWHGEWKH6KDULCDKWROHDYHDQ,VODPLFFRXQWUWRVHWWOHSHUPDQHQWOLQ'DUXO.XIURQOIRUWKHUHDVRQWKDWWKHODWWHUKDVSOHQWRIZHDOWKDQGVRFLDOZHOIDUH8QIRUWXQDWHO0XVOLPVWRGDDUHDIIOLFWHGZLWKWKLVGLVHDVH7KHWUDQVIHURIWKHLUFDSLWDODQGWDOHQWWR'DUXO.XIULV
LQGHHGYHUGLVWXUELQJEHFDXVHRQRQHVLGHWKHVHWZRIDFWRUVDUHOHQGLQJVXSSRUWWRWKHHFRQRPRI
%LODGXO.XIUFRXQWULHVRILQILGHOV
24.
DQGRQWKHRWKHUREVFHQLWDQGLQGHFHQFWKDWDUHFRPPRQLQVXFKFRXQWULHVDUHEHFRPLQJLQFUHDVLQJOFRPPRQDPRQJWKH0XVOLPVWRR$QRWKHUKLJKOLPSRUWDQWUHDVRQIRUWKHSURKLELWLRQRIPLJUDWLRQRI0XVOLPVWR'DUXO.XIULVWKDWLWJRHVDJDLQVWWKHVSLULWDVZHOODVWKHLUUHDGLQHVVIRU-LKDGILVDELOLOODKVWULYLQJDQGILJKWLQJLQWKHZDRI$OODK
25.
7KLVVSLULWDQGUHDGLQHVVPXVWEHNHSWDOZDVDOLYHVRWKDWWKH0XVOLPVPDUHVSRQGDWRQFHWRWKHFDOORI-LKDGZKHQHYHUWKHQHHGIRULWDULVHVDQZKHUH
-DELUELQ$EGXOODK$O$QVDUL0D$OODKEHSOHDVHGZLWKWKHP
26. UHSRUWHG:HDFFRPSDQLHGWKH3URSKHW3%8+
27. LQDQH[SHGLWLRQZKHQKHVDLG
7KHUHDUHVRPHPHQLQ$O0DGLQDKZKRDUHZLWKRXZKHUHYHURXPDUFKDQGZKLFKHYHUYDOOHRXFURVV7KHKDYHQRWMRLQHGRXLQSHUVRQEHFDXVHRIWKHLULOOQHVV
,QDQRWKHUYHUVLRQKHVDLG 7KHVKDUHWKHUHZDUG
ZLWKRX0XVOLP@,WLVQDUUDWHGE%XNKDULIURP$QDVELQ0DOLN0D$OODKEHSOHDVHGZLWKKLP
28. :HZHUHFRPLQJEDFNIURPWKHEDWWOHRI7DEXNZLWKWKH3URSKHW3%8+
29. ZKHQKHUHPDUNHG
7KHUHDUHSHRSOHZKRPZHOHIWEHKLQGLQ$O0DGLQDKZKRDFFRPSDQLHGXVLQVSLULWLQHYHUSDVVDQGYDOOHZHFURVVHG7KHUHPDLQHGEHKLQGIRUDYDOLGH[FXVHRPPHQWDU
:KDWZHOHDUQIURPWKLV+DGLWKLVWKDWLIWKHLQWHQWLRQDQGVSLULWRI-LKDGDUHSUHVHQWLQWKHKHDUWRID0XVOLPEXWSKVLFDOOKHLVXQDEOHWRWDNHSDUWLQLWIRUYDOLGUHDVRQVKHZLOOJHWWKHUHZDUGRI-LKDGZLWKRXWHYHQKLVDFWXDOSDUWLFLSDWLRQLQLW
0DCQELQD]LGELQ$NKQDV0D$OODKEHSOHDVHGZLWKWKHP
30. KHKLVIDWKHUDQGKLVJUDQGIDWKHUDOOZHUHRPSDQLRQV
31.
UHSRUWHG0IDWKHUVHWDVLGHVRPHGLQDUVIRUFKDULWDQGJDYHWKHPWRDPDQLQWKHPRVTXH,ZHQWWRWKDWPDQDQGWRRNEDFNWKRVHGLQDUV+HVDLG,KDGQRWLQWHQGHGRXWREHJLYHQ6RZHZHQWWR0HVVHQJHURI$OODK3%8+
32. DQGSXWIRUWKWKHPDWWHUEHIRUHKLP+HVDLGWRPIDWKHU
D]LGRXKDYHEHHQUHZDUGHGIRUZKDWRXLQWHQGHG $QGKHVDLGWRPH
0DCQRXDUHHQWLWOHGWRZKDWRXKDYHWDNHQ$O%XNKDUL@RPPHQWDU7KLV+DGLWKOHDGVXVWRWKHFRQFOXVLRQWKDWLI6DGDTDKFKDULW
33.
JRHVWRDQHHGVRQRID0XVOLPWKHUHLVQRQHHGWRWDNHLWEDFNIURPKLPIRUWKHUHDVRQWKDWWKHIDWKHUKDGLQWHQGHGWRJLYHLWWRDGHVHUYLQJSHUVRQ7KHIRUPHUJHWVWKHUHZDUGIRULWRQDFFRXQWRIKLV1LDKLQWHQWLRQ
34. 7KLVKRZHYHUZLOOEHUHFNRQHGDV1DIOL6DGDTDKYROXQWDUFKDULW
35. EHFDXVHWKHREOLJDWRU=DNDW6DGDTDK
36. FDQQRWEHJLYHQWRWKHGRQRU VRZQGHSHQGHQWV
37. ,WLVSHUPLVVLEOHLQ6KDULCDKWRPDNHVRPHRQHD:DNLO
DWWRUQHRUDJHQW
38.
IRU6DGDTDK,WGRHVQRWDPRXQWWRGLVREHGLHQFHRQWKHSDUWRIDVRQWRWDNHKLV
IDWKHUWRDFRPSHWHQWDXWKRULWRUVFKRODUWRNQRZWKHOHJDOSRVLWLRQRQDQLVVXHLQWKHVDPHZDDVPXWXDOGLVFXVVLRQDQGGHEDWHRQPDWWHUVRI6KDULCDKGRHVQRWDPRXQWWRLQVROHQFH)DWK$O%DULFKDSWHURQ=DNDW
39. $EX,VKDT6DCGELQ$EX:DTTDV0D$OODKEHSOHDVHGZLWKKLP
40.
RQHRIWKHWHQZKRKDGEHHQJLYHQWKHJODGWLGLQJVRIHQWULQWR-DQQDK
41. QDUUDWHG0HVVHQJHURI$OODK3%8+
42.
YLVLWHGPHLQPLOOQHVVZKLFKEHFDPHVHYHUHLQWKHHDURI+DMMDWXO:DGDC)DUHZHOO3LOJULPDJH
43.
,VDLG20HVVHQJHURI$OODKRXFDQVHHWKHSDLQZKLFK,DPVXIIHULQJDQG,DPDPDQRIPHDQVDQGWKHUHLVQRQHWRLQKHULWIURPPHH[FHSWRQHGDXJKWHU6KRXOG,JLYHWZRWKLUGVRIPSURSHUWLQFKDULW+H3%8+
44. VDLG 1R ,DVNHGKLP7KHQKDOI+HVDLG 1R
7KHQ,DVNHGDQ,JLYHDZDRQHWKLUG+HVDLG
*LYHDZDRQHWKLUGDQGWKDWLVVWLOOWRRPXFK,WLVEHWWHUWROHDYHRXUKHLUVZHOORIIWKDQWROHDYHWKHPSRRUEHJJLQJSHRSOHRXZLOOQRWH[SHQGDWKLQJLQFKDULWIRUWKHVDNHRI$OODKEXWRXZLOOEHUHZDUGHGIRULWHYHQWKHPRUVHORIIRRGZKLFKRXIHHGRXUZLIH
,VDLG20HVVHQJHURI$OODKZRXOG,VXUYLYHPFRPSDQLRQV+HVDLG
,IRXVXUYLYHRWKHUVDQGDFFRPSOLVKDWKLQJIRUWKHVDNHRI$OODKRXZRXOGJDLQKLJKHUUDQNLQJDQGVWDQGLQJRXZLOOVXUYLYHWKHPRXUVXUYLYDOZLOOEHEHQHILFLDOWRSHRSOHWKH0XVOLP
45. DQGKDUPIXOWRRWKHUVWKHHQHPLHVRI,VODP
46.
RXZLOOVXUYLYHRWKHUVWLOOWKHSHRSOHZLOOGHULYHEHQHILWIURPRXDQGRWKHUVZRXOGEHKDUPHGERX
0HVVHQJHURI$OODK3%8+
47. IXUWKHUVDLG
2$OODKFRPSOHWHIRUPRPSDQLRQVWKHLUHPLJUDWLRQDQGGRQRWFDXVHWKHPWRUHWUDFW
6DCGELQ.KDXODKZDVXQIRUWXQDWH 0HVVHQJHURI$OODK3%8+
48. ODPHQWHGKLVGHDWKDVKHGLHGLQ0DNNDK$O%XNKDULDQG0XVOLP@RPPHQWDU
,QVSLWHRIDOOWKHLUORYHIRULWWKHRPSDQLRQVRIWKH3URSKHW3%8+
49.
GLGQRWOLNHWRGLHLQDFLWIURPZKLFKWKHHPLJUDWHGIRUWKHVDNHRI$OODK)RUWKLVUHDVRQ6DCG0D$OODKEHSOHDVHGZLWKKLP
50. ZDVDIUDLGRIGLQJLQ0DNNDK7KH3URSKHW3%8+
51. SUDHGIRUWKHDFFRPSOLVKPHQWRI6DCG
VHPLJUDWLRQDQGH[SUHVVHGUHJUHWRYHUWKHPLVIRUWXQHRI
6DCGELQ.KDXODK7KHODWWHUGLHGLQ0DNNDKRQFOXVLRQ7KH+DGLWKODVGRZQWKDWLQWKHFRXUVHRIDGLVHDVHZKLFKVHHPVWRSURYHIDWDORQHFDQQRWJLYHPRUH
WKDQRQHWKLUGRIWKHSURSHUWLQFKDULW,WLVDOVRHPSKDVL]HGWKDWRQHJHWVUHZDUGHYHQIRUZKDWKHVSHQGVRQKLVZLIHDQGFKLOGUHQ2QHFDQUHSRUWWRRWKHUVKLVDLOPHQWRUWRVHHNWUHDWPHQWDQGDVNWKHPWRVXSSOLFDWHIURPKLP,QWKHPDWWHURI6DGDTDKFKDULW
52.
ZKLFKRQHJLYHVWRVHHNWKH3OHDVXUHRI$OODKKLVFORVHVWUHODWLYHVVKRXOGDOZDVKDYHSULRULWDQGSUHIHUHQFHRYHURWKHUV
$EX+XUDLUDK0D$OODKEHSOHDVHGZLWKKLP
53. QDUUDWHG0HVVHQJHURI$OODK3%8+
54. VDLG $OODKGRHVQRW
ORRNDWRXUILJXUHVQRUDWRXUDWWLUHEXW+HORRNVDWRXUKHDUWVDQGDFFRPSOLVKPHQWV0XVOLP@RPPHQWDU
7KLV+DGLWKKLJKOLJKWVWKHLPSRUWDQFHRIVLQFHULWDQGJRRGLQWHQWLRQ,WLVWKHUHIRUHHVVHQWLDOWKDWHYHUQREOHDFWLRQVKRXOGEHEDVHGRQWKHVHWZRYLUWXHVDQGKHDUWVKRXOGEHIUHHIURPDOOVXFKWKLQJVWKDWGHVWURQREOHGHHGV+SRFULVRVWHQWDWLRQJUHHGIRUZHDOWKULFKHVDQGRWKHUZRUGOWKLQJVIDOOLQWKHFDWHJRURIVXFKHYLOV6LQFHWKHWUXHFRQGLWLRQRIKHDUWLVNQRZQWR$OODKDORQHWKHWUXHSRVLWLRQRIRQH
VDFWLRQVZLOOEHNQRZQRQWKH'DRI
5HVXUUHFWLRQZKHQRQHZLOOEHUHTXLWHGIRUWKHPE$ODK,QWKLVZRUOGRQHZLOOEHWUHDWHGDFFRUGLQJWRKLVDSSDUHQWFRQGLWLRQZKLOHKLVLQVLJKWZLOOEHOHIWWR$OODK
$EX0XVD$O$VKCDUL0D$OODKEHSOHDVHGZLWKKLP
55. UHSRUWHGWKDW0HVVHQJHURI$OODK 3%8+
56. ZDVDVNHGDERXWZKRILJKWVLQWKH EDWWOHILHOGRXWRIYDORXURURXWRI
]HDORURXWRI
KSRFULVZKLFKRIWKLVLVFRQVLGHUHGDVILJKWLQJLQWKHFDXVHRI$OODK+HVDLG +H
ZKRILJKWVLQRUGHUWKDWWKH:RUGRI$OODKUHPDLQVWKHVXSUHPHLVFRQVLGHUHGDVILJKWLQJLQWKHFDXVHRI$OODK$O%XNKDULDQG0XVOLP@
57. RPPHQWDU 6LQFHRQH
VDFWLRQZLOOEHHYDOXDWHGLQWHUPVRILQWHQWLRQVRKHDORQHZRXOGEHD0XMDKLG
ZDUULRULQWKHFDXVHRI'HHQ
58. ZKRILJKWVWRJORULIWKH1DPHRI$OODK
$EX%DNUDK$WK7KDTDIL0D$OODKEHSOHDVHGZLWKKLP
59. UHSRUWHG7KH3URSKHW3%8+
60.
VDLG:KHQWZR0XVOLPVDUHHQJDJHGLQDFRPEDWDJDLQVWHDFKRWKHUZLWKWKHLUVZRUG
VDQGRQHLVNLOOHGERWKDUHGRRPHGWR+HOO
,VDLG20HVVHQJHURI$OODK$VWRWKHRQHZKRNLOOVLWLVXQGHUVWDQGDEOHEXWZKWKHVODLQRQH+H3%8+
61. UHSOLHG
+HZDVHDJHUWRNLOOKLVRSSRQHQW$O%XNKDULDQG0XVOLP@RPPHQWDU
7KLV+DGLWKOHDGVWRWKHFRQFOXVLRQWKDWRQHZRXOGEHSXQLVKHGIRUVXFKVLQIXOLQWHQWLRQIRUZKLFKKHKDVPDGHDILUPGHWHUPLQDWLRQDQGIRUWKHFRPPLWPHQWRIZKLFKKHKDVDGRSWHGQHFHVVDUPHDVXUHVHYHQLIKHGRHVQRWVXFFHHGLQFRPPLWWLQJLWEHFDXVHRIFHUWDLQREVWUXFWLRQ7KXVGHWHUPLQDWLRQLVGLIIHUHQWIURPDVXJJHVWLRQRIWKHGHYLO7KHODWWHULVH[FXVDEOHZKLOHRQHLVDFFRXQWDEOHIRUKLVGHWHUPLQDWLRQ+RZHYHUZKDWLVPHQWLRQHGLQWKH+DGLWKZLOOKDSSHQZKHQ0XVOLPV
ILJKWDPRQJWKHPVHOYHVIRUZRUOGOKRQRXUDQGSUHMXGLFHVDQGQRUHOLJLRXVLVVXHZRXOGEHWKHFDXVHRIWKHLUFRQIOLFWEHFDXVHLQWKHODWWHUFDVHLWLVSRVVLEOHWKDWERWKPLJKWEHGHSHQGLQJRQWKHLURZQ,MWLKDGH[HUFLVHRIRSLQLRQ
62. IRUZKLFKWKHPDEHH[FXVHG
$EX+XUDLUDK0D$OODKEHSOHDVHGZLWKKLP
63. UHSRUWHGWKDW7KH0HVVHQJHURI$OODK3%8+
64. VDLG
7KHUHZDUGIRU6DODWSHUIRUPHGEDSHUVRQLQFRQJUHJDWLRQLVPRUHWKDQWLPHVJUHDWHUWKDQWKDWRIWKH6DODWSHUIRUPHGLQRQH
VKRXVHRUVKRS:KHQRQHSHUIRUPV:XGX
SHUIHFWODQGWKHQSURFHHGVWRWKHPRVTXHZLWKWKHVROHLQWHQWLRQRISHUIRUPLQJ6DODWWKHQIRUHYHUVWHSKHWDNHVWRZDUGVWKHPRVTXHKHLVXSJUDGHGRQHGHJUHHLQUHZDUGDQGRQHRIKLVVLQVLVHOLPLQDWHGXQWLOKHHQWHUVWKHPRVTXHDQGZKHQKHHQWHUVWKHPRVTXHKHLVFRQVLGHUHGDVSHUIRUPLQJ6DODWDVORQJDVLWLVWKH6DODWZKLFKSUHYHQWVKLPIURPOHDYLQJWKHPRVTXH
65.
DQGWKHDQJHOVNHHSRQVXSSOLFDWLQJ$OODKIRUKLPDVORQJDVKHUHPDLQVLQKLVSODFHRISUDHU7KHVD
2$OODKKDYHPHUFRQKLP2$OODKIRUJLYHKLVVLQV2$OODKDFFHSWKLVUHSHQWDQFH
7KLVZLOOFDUURQDVORQJDVKHGRHVQRWSDVVZLQG$O%XNKDULDQG0XVOLP@RPPHQWDU
7KLV+DGLWKVKRZVWKDWDOWKRXJKLWLVSHUPLVVLEOHWRSHUIRUP6DODWLQGLYLGXDOOLQPDUNHWSODFHVDQGKRXVHVEXWLWVFROOHFWLYHSHUIRUPDQFHLQWKHPRVTXHLVRUWLPHVPRUHPHULWRULRXVDVPHQWLRQHGLQRWKHU$KDGLWK
C$EGXOODKELQC$EEDV0D$OODKEHSOHDVHGZLWKWKHP
66. UHSRUWHG 0HVVHQJHURI$OODK3%8+
67. VDLGWKDW$OODKWKH*ORULRXVVDLG 9HULO$OODK6:7
68.
KDVRUGHUHGWKDWWKHJRRGDQGWKHEDGGHHGVEHZULWWHQGRZQ7KHQ+HH[SODLQHGLWFOHDUOKRZWRZULWH
69.
+HZKRLQWHQGVWRGRDJRRGGHHGEXWKHGRHVQRWGRLWWKHQ$OODKUHFRUGVLWIRUKLPDVDIXOOJRRGGHHGEXWLI
KHFDUULHVRXWKLVLQWHQWLRQWKHQ$OODKWKH([DOWHGZULWHVLWGRZQIRUKLPDVIURPWHQWRVHYHQKXQGUHGIROGVDQGHYHQPRUH%XWLIKHLQWHQGVWRGRDQHYLODFWDQGKDVQRWGRQHLWWKHQ$OODKZULWHVLWGRZQZLWK+LPDVDIXOOJRRGGHHGEXWLIKHLQWHQGVLWDQGKDVGRQHLW$OODKZULWHVLWGRZQDVRQHEDGGHHG$O%XNKDULDQG0XVOLP@RPPHQWDU
:KDWWKH3URSKHW3%8+
70. UHODWHVWR$OODKLVFDOOHG+DGLWK4XGVL 6DFUHG7UDGLWLRQ
71. 6XFK+DGLWKLVUHYHDOHGWRWKH3URSKHW3%8+
72. EPHDQVRI,OKDP LQVSLUDWLRQ
73.
7KLV+DGLWKPHQWLRQVWKHPDJQLWXGHRI'LYLQHEOHVVLQJVZKLFK+HEHVWRZVXSRQ+LVIDLWKIXOVODYHVRQWKH'DRI5HVXUUHFWLRQ
C$EGXOODKELQC8PDUELQ$O.KDWWDE0D$OODKEHSOHDVHGZLWKWKHP
74. QDUUDWHGWKDW+HKHDUG0HVVHQJHURI$OODK3%8+
75. DVVDLQJ
7KUHHPHQDPRQJVWWKRVHZKRFDPHEHIRUHRXVHWRXWXQWLOQLJKWFDPHDQGWKHUHDFKHGDFDYHVRWKHHQWHUHGLW$URFNIHOOGRZQIURPWKHPRXQWDLQDQGEORFNHGWKHHQWUDQFHRIWKHFDYH7KHVDLGC1RWKLQJZLOOVDYHRXIURPWKLVXQOHVVRXVXSSOLFDWHWR$OODKEYLUWXHRIDULJKWHRXVGHHGRXKDYH
GRQH
7KHUHXSRQRQHRIWKHPVDLGC2$OODK,KDGSDUHQWVZKRZHUHROGDQG,XVHGWRRIIHUWKHPPLONEHIRUHDQRIPFKLOGUHQRUVODYHV2QHGD,ZHQWIDUDZDLQVHDUFKRIJUD]LQJDQGFRXOGQRWFRPHEDFNXQWLOWKHKDGVOHSW:KHQ,PLONHGDVXVXDO
DQGEURXJKWWKHGULQN,IRXQGWKHPERWKDVOHHS,KDWHGWRGLVWXUEWKHPDQGDOVRGLVOLNHGWRJLYHPLONWRPFKLOGUHQEHIRUHWKHP0FKLOGUHQZHUHFULQJRXWRIKXQJHUDWPIHHWEXW,DZDLWHGZLWKWKHERZOLQPKDQGIRUWKHPWRZDNHXS:KHQWKHDZRNH
DWGDZQWKHGUDQNPLON2$OODK,I
,GLGVRWRVHHNRXU3OHDVXUHWKHQGHOLYHUXVIURPWKHGLVWUHVVFDXVHGEWKHURFN
7KHURFNPRYHGVOLJKWOEXWWKHZHUHXQDEOHWRHVFDSH7KHQH[WVDLGC2$OODK,KDGDFRXVLQZKRP,ORYHGPRUH
76. WKDQDQRQHHOVHLQDQRWKHUYHUVLRQKHVDLGDVDPDQFDQORYHDZRPDQ
77.
,ZDQWHGWRKDYHVH[XDOLQWHUFRXUVHZLWKKHUEXWVKHUHIXVHG+DUGSUHVVHGLQDHDURIIDPLQHVKHDSSURDFKHGPH,JDYHKHURQHKXQGUHGDQGWZHQWGLQDUVRQFRQGLWLRQWKDWVKHZRXOGLHOGKHUVHOIWRPH6KHDJUHHGDQGZKHQZHJRWWRJHWKHUIRUVH[XDOLQWHUFRXUVH
78.
VKHVDLG)HDU$OODKDQGGRQRWEUHDNWKHVHDOXQODZIXOO,PRYHGDZDIURPKHULQVSLWHRIWKHIDFWWKDW,ORYHGKHUPRVWSDVVLRQDWHODQG,OHWKHUNHHSWKHPRQH,KDGJLYHQKHU2
$OODK,I,GLGWKDWWRVHHNRXU3OHDVXUHWKHQUHPRYHWKHGLVWUHVVLQZKLFKZHDUH
7KHURFNPRYHGDVLGHDELWIXUWKHUEXWWKHZHUHVWLOOXQDEOHWRJHWRXW7KHWKLUGRQHVDLGC2$OODK,KLUHGVRPHODERXUHUVDQGSDLGWKHPWKHLUZDJHVH[FHSWRQHRIWKHPGHSDUWHGZLWKRXWWDNLQJKLVGXH,LQYHVWHGKLVPRQHLQEXVLQHVVDQGWKHEXVLQHVVSURVSHUHGJUHDWO$IWHUDORQJWLPHKHFDPHWRPHDQGVDLG2VODYHRI$OODK3DPHPGXHV,VDLG$OOWKDWRXVHHLVRXUV
FDPHOVFDWWOHJRDWVDQGVODYHV+H
VDLG2VODYHRI$OODK'RQRWPRFNDWPH,DVVXUHGKLPWKDW,ZDVQRWMRNLQJ6RKHWRRNDOOWKHWKLQJVDQGZHQWDZD+HVSDUHGQRWKLQJ2$OODK,I
,GLGVRVHHNLQJRXU3OHDVXUHWKHQUHOLHYHXVRIRXUGLVWUHVV
7KHURFNVOLSSHGDVLGHDQGWKHJRWRXWZDONLQJIUHHO$O%XNKDULDQG0XVOLP@RPPHQWDU,WLVSHUPLVVLEOHWRSUDWKURXJKRXUYLUWXRXVGHHGV%XWWRPDNHVRPHRQHDPHGLXPIRULWLVDQLQQRYDWLRQLQ'HHQZKLFKVKRXOGEHDYRLGHGIRUWZRPDMRUUHDVRQV)LUVWOWKHUHLVQRHYLGHQFHLQ6KDULCDKWRVXSSRUWWKLV6HFRQGOLWLVDJDLQVWWKHSUDFWLFHRI.KDLUXO4XUXQWKHEHVWRIJHQHUDWLRQV7KLVWHUPLVXVHGIRUWKHILUVWWKUHHJHQHUDWLRQVRI0XVOLPVWKHRQHLQZKLFKWKH3URSKHW3%8+
79. OLYHGDQGWKHWZRIROORZLQJ
80.
3UHIHUHQFHVKRXOGEHJLYHQWRWKHVHUYLFHRISDUHQWVHYHQRYHUWKHVHUYLFHRIRQH
VRZQZLIHDQGFKLOGUHQ7RDEVWDLQIURPVLQVRXWRIIHDURI$OODKLVDKLJKOPHULWRULRXVDFW/DERXUHUVVKRXOGDOZDVEHWUHDWHGIDLUO,IVRPHRQHKDVSDLGWRDODERXUHUOHVVWKDQKLVGXHLWVKRXOGEHSDLGWRKLPLQDGHFHQWPDQQHU$QVXSSOLFDWLRQZKLFKLVPDGHVLQFHUHODQGZLWKUHDOVHQVHRIKXPEOHQHVVLVJUDQWHGE$OODK$OODKVRPHWLPHVKHOSV+LVSLRXVPHQHYHQLQDQXQXVXDOPDQQHUZKLFKLVWHUPHGDV.DUDPDWZRQGHURUPDUYHO
81.
7KXVOLNHWKHPLUDFOHVRIWKH3URSKHWVZRQGHUVRIWKHULJKWHRXVSHRSOHDUHDOVRWUXH%XWPLUDFOHVDQGZRQGHUVERWKDSSHDUZLWKWKH:LOORI$OODK+$37(55(3(17$1(6FKRODUVVDLG,WLVQHFHVVDUWRUHSHQWIURPHYHUVLQ,IWKHRIIHQVHLQYROYHVWKH5LJKWRI$OODKQRWDKXPDQWKHQWKHUHDUHWKUHHFRQGLWLRQWREHPHWLQRUGHUWKDWUHSHQWDQFHEHDFFHSWHGE$OODK
7RGHVLVWIURPFRPPLWWLQJLW 7RIHHOVRUUIRUFRPPLWWLQJLW
7RGHFLGHQRWWRUHFRPPLWLW$QUHSHQWDQFHIDLOLQJWRPHHWDQRIWKHVHWKUHHFRQGLWLRQVZRXOGQRWEHVRXQG%XWLIWKHVLQLQYROYHVDKXPDQ
VULJKWLWUHTXLUHVDIRXUWKFRQGLWLRQLHWRDEVROYHRQVHOIIURPVXFKULJKW,ILWLVDSURSHUWKHVKRXOGUHWXUQ
LWWRLWVULJKWIXORZQHU,ILWLVVODQGHULQJRUEDFNELWLQJRQHVKRXOGDVNWKHSDUGRQRIWKHRIIHQGHG
82.
2QHVKRXOGDOVRUHSHQWIURPDOOVLQV,IKHUHSHQWVIURPVRPHKLVUHSHQWDQFHZRXOGVWLOOEHVRXQGDFFRUGLQJWRWKHSHRSOHRIVRXQGNQRZOHGJH+HVKRXOGKRZHYHUUHSHQWIURPWKHUHVW
6FULSWXUDOSURRIVIURPWKH%RRNDQGWKH6XQQDKDQGWKHFRQVHQVXVRIWKHVFKRODUVVXSSRUWWKHLQFXPEHQFRIUHSHQWDQFH$OODKWKH([DOWHGVDV$QGDOORIRXEHJ$OODKWRIRUJLYHRX2EHOLHYHUVWKDWRXPDEHVXFFHVVIXO
83. 6HHNWKHIRUJLYHQHVVRIRXU5XEEDQGWXUQWR+LPLQUHSHQWDQFH
84. 2RXZKREHOLHYH7XUQWR$OODKZLWKVLQFHUHUHSHQWDQFH
85. $EX+XUDLUDK0D$OODKEHSOHDVHGZLWKKLP
86. UHSRUWHG,KHDUG0HVVHQJHURI$OODK3%8+
87. VDLQJ %$OODK,VHHN$OODK V
IRUJLYHQHVVDQGUHSHQWWR+LPPRUHWKDQVHYHQWWLPHVDGD$O%XNKDUL@RPPHQWDU,WLVDQLQGXFHPHQWIRUVHHNLQJSDUGRQDQGIRUJLYHQHVV7KH3URSKHW3%8+
88. ZKRVHSDVWDQGIXWXUHVLQVZHUHIRUJLYHQDVNHG$OODK VIRULJYHQHVV
WKHQKRZDERXW
XVZKRFRPPLWVLQVRQUHJXODUEDVLVQRWWRVHHNSDUGRQDQGIRUJLYHQHVVIURP$OODK6LQFHUHDQGFHDVHOHVVSUDHUIRUSDUGRQLVHVVHQWLDOVRWKDWVLQVFRPPLWWHGEXVXQLQWHQWLRQDOODUHDOVRIRUJLYHQ7KHDERYH+DGLWKODVJUHDWHPSKDVLVRQVHHNLQJSDUGRQ
$O$JKDUUELQDVDU$O0X]DQL0D$OODKEHSOHDVHGZLWKKLP
89. QDUUDWHGWKDW7KH0HVVHQJHURI$OODK3%8+
90. VDLG 7XUQRXSHRSOHLQUHSHQWDQFHWR$OODKDQGEHJSDUGRQRI
+LP,WXUQWR+LPLQUHSHQWDQFHDKXQGUHGWLPHVDGD0XVOLP@
$QDVELQ0DOLN$O$QVDUL0D$OODKEHSOHDVHGZLWKKLP
91.
WKHVHUYDQWRIWKH0HVVHQJHURI$OODKQDUUDWHG0HVVHQJHURI$OODK3%8+
92. VDLG
9HULO$OODKLVPRUHGHOLJKWHGZLWKWKHUHSHQWDQFHRI+LVVODYHWKDQDSHUVRQZKRORVWKLVFDPHOLQDGHVHUWODQGDQGWKHQILQGVLWXQH[SHFWHGO
93. $O%XNKDULDQG0XVOLP@,QDQRWKHUYHUVLRQRI0XVOLPKHVDLG
9HULO$OODKLVPRUHSOHDVHGZLWKWKHUHSHQWDQFHRI+LVVODYHWKDQDSHUVRQZKRKDVKLVFDPHOLQDZDWHUOHVVGHVHUWFDUULQJKLVSURYLVLRQRIIRRGDQGGULQNDQGLWLVORVW+HKDYLQJORVWDOOKRSHVWRJHWWKDWEDFN
94.
OLHVGRZQLQVKDGHDQGLVGLVDSSRLQWHGDERXWKLVFDPHOZKHQDOORIDVXGGHQKHILQGVWKDWFDPHOVWDQGLQJEHIRUHKLP+HWDNHVKROGRILWVUHLQVDQGWKHQRXWRIERXQGOHVVMREOXUWVRXW
2$OODKRXDUHPVODYHDQG,DPRXU5XEE
+HFRPPLWVWKLVPLVWDNHRXWRIH[WUHPHMRRPPHQWDU7KLV+DGLWKDOVRGHDOVZLWKWKHLQGXFHPHQWDQGPHULWRIUHSHQWDQFHDQGSDUGRQIRUVLQV$OODKLVKLJKOSOHDVHGZLWKUHSHQWDQFH2QHZLOOQRWKDYHWR
DFFRXQWIRUDPLVWDNHPDGHZLWKRXWDQSXUSRVHDQGLQWHQWLRQ,WLVSHUPLVVLEOHWRWDNHDQRDWKWRVWUHVVRQRQH
VSDUGRQ2QHFDQTXRWHDQLQVWDQFHIRUWKHSXUSRVHRIXQGHUVWDQGLQJDQGHODERUDWLRQ
$EX0XVD$O$VKCDUL0D$OODKEHSOHDVHGZLWKKLP
95. UHSRUWHG7KH3URSKHW3%8+
96.
VDLG$OODKWKH([DOWHGZLOOFRQWLQXHWRVWUHWFKRXW+LV+DQGLQWKHQLJKWVRWKDWWKHVLQQHUVRIWKHGDPDUHSHQWDQGFRQWLQXHWRVWUHWFK+LV+DQGLQWKHGDWLPHVRWKDWWKHVLQQHUVRIWKHQLJKWPDUHSHQWXQWLOWKHVXQULVHVIURPWKHZHVW0XVOLP@
97. RPPHQWDU
7KLV+DGLWKFRQILUPVDQHVVHQWLDO$WWULEXWHRI$OODKLHWKH+DQGZKLFK+HVWUHWFKHVRXWDQWLPH+HZLVKHVZLWKRXWGUDZLQJVLPLODULWWRLWQRULQWHUSUHWDWLRQ6XFKZDVWKHDWWLWXGHRIWKHSLRXVSUHGHFHVVRUVZLWKUHJDUGVWRDOORIWKHHVVHQWLDO$WWULEXWHVRI$OODK,WLVGHGXFHGIURPWKLV+DGLWKWKDWLIRQHFRPPLWVDVLQGXULQJDQKRXURIGDRUQLJKWKHVKRXOGLPPHGLDWHOVHHNWKHIRUJLYHQHVVRI$OODKDVDUHVXOW
$EX+XUDLUDK 0D$OODKEHSOHDVHGZLWKKLP
98. QDUUDWHG0HVVHQJHURI$OODK3%8+
99. VDLG
+HZKRUHSHQWVEHIRUHWKHVXQULVHVIURPWKHZHVW$OODKZLOOIRUJLYHKLP0XVOLP@RPPHQWDU
7DXEDKPHDQVUHWXUQLQJWR$OODKIURPVLQV:KHQDSHUVRQFRPPLWVDVLQKHJRHVDZDIURP$OODK:KHQKHUHSHQWVKHUHWXUQVWR$OODKDQGGHVLUHVIRUEHLQJSDUGRQHGE+LPDQGJHWWLQJQHDU+LP7KLVUHWXUQLQJWRZDUGV+LPLV7DXEDK:KHQLWLVVDLGWKDWC$OODKWXUQVWRZDUGVKLP
LWPHDQVWKDW$OODKDFFHSWVKLVUHSHQWDQFH C$EGXOODKELQC8PDU ELQ$O.KDWWDE
0D$OODKEHSOHDVHGZLWKWKHP
100. UHSRUWHGWKDW7KH3URSKHW3%8+
101. VDLG $OODKDFFHSWVDVODYH
VUHSHQWDQFHDVORQJDVWKHODWWHULVQRWRQKLVGHDWKEHGWKDWLVEHIRUHWKHVRXORIWKHGLQJSHUVRQUHDFKHVWKHWKURDW
102. $W7LUPLGKLZKRFDWHJRULVHGLWDV+DGLWK+DVDQ@RPPHQWDU
7KHZRUG*KDUJKDUDKPHDQVWKHVWDJHZKHQVRXOLVDERXWWROHDYHWKHERGDQGUHDFKHVWKHWKURDW,QRWKHUZRUGVWKHWLPHZKHQRQHVXIIHUVWKHDJRQRIGHDWK+DGLWK+DVDQPHDQVWKDW+DGLWKWKHDXWKHQWLFLWRIZKLFKLVFRQQHFWHGZLWKRXWDQWHFKQLFDOGHIHFW7KHLUQDUUDWRUVKRZHYHUDUHQH[WWRWKRVHRI+DGLWK6DKLK,QWKHRSLQLRQRI0XKDGGLWKLQ
+DGLWKVFKRODUV
103. +DGLWK+DVDQLVDOVRUHOLDEOHDV+DGLWK6DKLK
=LUUELQ+XEDLVKUHSRUWHG,ZHQWWR6DIZDQELQC$VVDO
0D$OODKEHSOHDVHGZLWKKLP
104.
WRLQTXLUHDERXWZLSLQJZLWKZHWKDQGVRYHUOLJKWERRWVZKLOHSHUIRUPLQJ:XGX
+HDVNHGPH:KDWEULQJVRXKHUH=LUU,DQVZHUHG6HDUFKIRUNQRZOHGJH+HVDLG$QJHOVVSUHDGWKHLUZLQJVIRUWKHVHHNHURINQRZOHGJHRXWRI
MRIRUZKDWKHVHHNV,WROGKLP,KDYHVRPHGRXEWVLQPPLQGUHJDUGLQJZLSLQJRIZHWKDQGVRYHUOLJKWERRWVLQWKHFRXUVHRISHUIRUPLQJ:XGX
DIWHUGHIHFDWLRQRUXULQDWLQJ1RZVLQFHRXDUHRQHRIWKHRPSDQLRQVRIWKH3URSKHW3%8+
105. ,KDYHFRPHWRDVNRXZKHWKHURXKHDUGDQVDLQJRIWKH3URSKHW3%8+
106. FRQFHUQLQJLW+HUHSOLHGLQWKHDIILUPDWLYHDQGVDLG+H3%8+
107.
LQVWUXFWHGXVWKDWGXULQJDMRXUQHZHQHHGQRWWDNHRIIRXUOLJKWERRWVIRUZDVKLQJWKHIHHWXSWRWKUHHGDVDQGQLJKWVH[FHSWLQFDVHRIPDMRULPSXULWDIWHUVH[XDOLQWHUFRXUVH
108.
,QRWKHUFDVHVVXFKDVVOHHSLQJUHOLHYLQJRQHVHOIRUXULQDWLQJWKHZLSLQJRIZHWKDQGVRYHUOLJKWERRWVZLOOVXIILFH,WKHQTXHVWLRQHGKLP'LGRXKHDUKLPVDDQWKLQJDERXWORYHDQGDIIHFWLRQ+HUHSOLHG:HDFFRPSDQLHGWKH0HVVHQJHURI$OODK3%8+
109. LQDMRXUQHZKHQDEHGRXLQFDOOHGRXWLQDORXGYRLFHC20XKDPPDG
7KH0HVVHQJHURI$OODK3%8+
110. UHSOLHGKLPLQWKHVDPHWRQH C+HUH,DP ,VDLGWRKLPWKHEHGRXLQ
111.
C:RHWRRXORZHURXUYRLFHLQKLVSUHVHQFHEHFDXVHRXDUHQRWDOORZHGWRGRVR
+HVDLGC%$OODK,ZLOOQRWORZHUPYRLFH
DQGWKHQDGGUHVVLQJWKH3URSKHW3%8+
112.
KHVDLGC:KDWDERXWDSHUVRQZKRORYHVSHRSOHEXWKDVQRWIRXQGKLPVHOILQWKHLUFRPSDQ
0HVVHQJHURI$OODK3%8+
113. UHSOLHG
C2QWKH'DRI5HVXUUHFWLRQDSHUVRQZLOOEHLQWKHFRPSDQRIWKRVHZKRPKHORYHV
7KH0HVVHQJHURI$OODKWKHQNHSWRQWDONLQJWRXVDQGLQWKHFRXUVHRIKLVWDONKHPHQWLRQHGDJDWHZDLQWKHKHDYHQWKH
ZLGWKRIZKLFKFRXOGEHFURVVHGEDULGHULQIRUWRUVHYHQWHDUV6XIDQRQHRIWKHQDUUDWRUVRIWKLVWUDGLWLRQVDLG7KLVJDWHZDLVLQWKHGLUHFWLRQRI6ULD$OODKFUHDWHGLWRQWKHGD+HFUHDWHGWKHKHDYHQVDQGWKHHDUWK,WLVRSHQIRUUHSHQWDQFHDQGZLOOQRWEHVKXWXQWLOWKHVXQULVHVIURPWKDWGLUHFWLRQLHWKH:HVW
114. RQ'RRPVGD
115.
$W7LUPLGKLZKRFDWHJRULVHGLWDV+DGLWK+DVDQ6DKLK@RPPHQWDU:HOHDUQIURPWKLV+DGLWKWKDWLQDEOXWLRQLWLVSHUPLVVLEOHWRZLSHRYHUOLJKWERRWVUDWKHUWKDQZDVKLQJWKHIHHW,WLVFDOOHG0DVK7KHSHULRGLQZKLFK0DVKLVLQWDFW
LQFDVHRIWUDYHOOHUVLWLVWKUHHGDVDQGWKUHHQLJKWVZKLOHIRUWKHUHVLGHQWVLWLVRQHGDDQGRQHQLJKWRQO$SUHFRQGLWLRQIRULWLVWKDWOLJKWERRWVVKRXOGEHFOHDQDQGZRUQDIWHUIXOO:XGX
$QNOHVVKRXOGDOVREHFRYHUHG,QFDVHRIEUHDFKRIDEOXWLRQWKHZLSLQJRYHUWKHVRFNVLVVXIILFLHQWDQGWKHUHLVQRQHHGIRUZDVKLQJWKHIHHW
116. :XGX
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
117. UHSRUWHG3URSKHWRI$OODK3%8+
118.
VDLG7KHUHZDVDPDQIURPDPRQJDQDWLRQEHIRUHRXZKRNLOOHGQLQHWQLQHSHRSOHDQGWKHQPDGHDQLQTXLUDERXWWKHPRVWOHDUQHGSHUVRQRQWKHHDUWK+HZDVGLUHFWHGWRDPRQN+HFDPHWRKLPDQGWROGKLPWKDWKHKDGNLOOHGQLQHWQLQHSHRSOHDQGDVNHGKLPLIWKHUHZDVDQFKDQFHIRUKLVUHSHQWDQFHWREHDFFHSWHG+HUHSOLHGLQWKHQHJDWLYHDQGWKHPDQNLOOHGKLPDOVRFRPSOHWLQJRQHKXQGUHG+HWKHQDVNHGDERXWWKHPRVWOHDUQHGPDQLQWKHHDUWK+HZDVGLUHFWHGWRDVFKRODU+HWROGKLPWKDWKHKDGNLOOHGRQHKXQGUHGSHRSOHDQGDVNHGKLPLIWKHUHZDVDQFKDQFHIRUKLVUHSHQWDQFHWREHDFFHSWHG+HUHSOLHGLQWKHDIILUPDWLYHDQGDVNHGC:KRVWDQGVEHWZHHQRXDQGUHSHQWDQFH*RWRVXFKDQGVXFKODQGWKHUHRXZLOOILQG
119.
SHRSOHGHYRWHGWRSUDHUDQGZRUVKLSRI$OODKMRLQWKHPLQZRUVKLSDQGGRQRWFRPHEDFNWRRXUODQGEHFDXVHLWLVDQHYLOSODFH
6RKHZHQWDZDDQGKDUGOKDGKHFRYHUHGKDOIWKHGLVWDQFHZKHQGHDWKRYHUWRRNKLPDQGWKHUHZDVDGLVSXWHEHWZHHQWKHDQJHOVRIPHUFDQGWKHDQJHOVRIWRUPHQW7KHDQJHOVRIPHUFSOHDGHG
7KLVPDQKDVFRPHZLWKDUHSHQWLQJKHDUWWR$OODK
DQGWKHDQJHOVRISXQLVKPHQWDUJXHG +HQHYHUGLGDYLUWXRXVGHHGLQKLVOLIH
7KHQWKHUHDSSHDUHGDQRWKHUDQJHOLQWKHIRUPRIDKXPDQEHLQJDQGWKHFRQWHQGLQJDQJHOVDJUHHGWRPDNHKLPDUELWHUEHWZHHQWKHP+HVDLGC0HDVXUHWKHGLVWDQFHEHWZHHQWKHWZRODQGV+HZLOOEHFRQVLGHUHGEHORQJLQJWRWKHODQGWRZKLFKKHLVQHDUHU
7KHPHDVXUHGDQGIRXQGKLPFORVHUWRWKHODQGODQGRISLHW
120.
ZKHUHKHLQWHQGHGWRJRDQGVRWKHDQJHOVRIPHUFFROOHFWHGKLVVRXO$O%XNKDULDQG0XVOLP@,QDQRWKHUYHUVLRQ
+HZDVIRXQGWREHQHDUHUWRWKHORFDOLWRIWKH
SLRXVEDFXELWDQGZDVWKXVLQFOXGHGDPRQJWKHP $QRWKHUYHUVLRQVDV
$OODKFRPPDQGHGWKHODQGZKLFKKHZDQWHGWROHDYH
121. WRPRYHDZDDQGFRPPDQGHGWKHRWKHUODQGKLVGHVWLQDWLRQ
122. WRGUDZQHDUHUDQGWKHQ+HVDLG1RZPHDVXUHWKHGLVWDQFHEHWZHHQWKHP
,WZDVIRXQGWKDWKHZDVQHDUHUWRKLVJRDOEDKDQG VVSDQDQGZDVWKXVIRUJLYHQ
,WLVDOVRQDUUDWHGWKDWKHGUHZFORVHUEDVOLJKWPRYHPHQWRQKLVFKHVWRPPHQWDU2QHFRPHVWRNQRZIURPWKLV+DGLWKWKDWWKHJDWHRI7DXEDKLVRSHQHYHQIRUWKHZRUVWRIWKHVLQQHUVDQG$OODKIRUJLYHVHYHURQHSURYLGHGKHUHSHQWVVLQFHUHOWKHFRQGLWLRQVIRUVXFKUHSHQWDQFHKDYHDOUHDGEHHQGLVFXVVHG,WLVWKHGXWRIDUHOLJLRXVVFKRODUWKDWZKLOHGLVFXVVLQJDSUREOHPKHVKRXOGNHHSLQPLQGWKHSVFKRORJLFDODVSHFWVRIWKHTXHVWLRQHUDQGDGRSWDSROLFZKLFKQHLWKHUFDXVHVDFKDQJHLQWKH,QMXQFWLRQRI$OODKQRUPDNHWKHVLQQHUUHFNOHVVLQKLVVLQVRXWRIIUXVWUDWLRQ:KHQDVLWXDWLRQZDUUDQWVDQJHOVDSSHDULQWKHIRUPRIPHQRQ2UGHUVRI$OODK
$EGXOODKELQ.DCEZKRVHUYHGDVWKHJXLGHRI.DCEELQ0DOLN0D$OODKEHSOHDVHGZLWKKLP
123.
ZKHQKHEHFDPHEOLQGQDUUDWHG,KHDUG.DCEELQ0DOLN0D$OODKEHSOHDVHGZLWKKLP
124. QDUUDWLQJWKHVWRURIKLVUHPDLQLQJEHKLQGLQVWHDGRI
MRLQLQJ0HVVHQJHURI$OODK3%8+
125.
ZKHQKHOHIWIRUWKHEDWWOHRI7DEXN.DCEVDLG,DFFRPSDQLHG0HVVHQJHURI$OODK3%8+
126.
LQHYHUH[SHGLWLRQZKLFKKHXQGHUWRRNH[FHSWLQJWKHEDWWOHRI7DEXNDQGWKHEDWWOHRI%DGU$VIRUWKHEDWWOHRI%DGUQRERGZDVEODPHGIRUUHPDLQLQJEHKLQGDV0HVVHQJHURI$OODK3%8+
127.
DQGWKH0XVOLPVZKHQWKHVHWRXWKDGLQPLQGRQOWRLQWHUFHSWWKHFDUDYDQRIWKH4XUDLVK$OODKPDGHWKHPFRQIURQWWKHLUHQHPLHVXQH[SHFWHGO,KDGWKHKRQRXURIEHLQJZLWK0HVVHQJHURI$OODK3%8+
128.
RQWKHQLJKWRIC$TDEDKZKHQZHSOHGJHGRXUDOOHJLDQFHWR,VODPDQGLWZDVGHDUHUWRPHWKDQSDUWLFLSDWLQJLQWKHEDWWOHRI%DGUDOWKRXJK%DGUZDVPRUHZHOONQRZQDPRQJWKHSHRSOHWKDQWKDW$QGWKLVLVWKHDFFRXQWRIPVWDLQJEHKLQGIURPWKHEDWWOHRI7DEXN,QHYHUKDGEHWWHUPHDQVDQGPRUHIDYRXUDEOHFLUFXPVWDQFHVWKDQDWWKHWLPHRIWKLVH[SHGLWLRQ$QGE$OODK,KDGQHYHUEHIRUHSRVVHVVHGWZRULGLQJFDPHOVDV,GLGGXULQJWKHWLPHRIWKLVH[SHGLWLRQ:KHQHYHU0HVVHQJHURI$OODK3%8+
129.
GHFLGHGWRJRRQDFDPSDLJQKHZRXOGQRWGLVFORVHKLVUHDOGHVWLQDWLRQWLOOWKHODVWPRPHQWRIGHSDUWXUH
130. %XWRQWKLV
131.
H[SHGLWLRQKHVHWRXWLQH[WUHPHOKRWZHDWKHUWKHMRXUQHZDVORQJDQGWKHWHUUDLQZDVZDWHUOHVVGHVHUWDQGKHKDGWRIDFHDVWURQJDUPVRKHLQIRUPHGWKH0XVOLPVDERXWWKHDFWXDOSRVLWLRQVRWKDWWKHVKRXOGPDNHIXOOSUHSDUDWLRQIRUWKHFDPSDLJQ$QGWKH0XVOLPVZKRDFFRPSDQLHG0HVVHQJHURI$OODK3%8+
132.
DWWKDWWLPHZHUHLQODUJHQXPEHUEXWQRSURSHUUHFRUGRIWKHPZDVPDLQWDLQHG.DCEIXUWKHU
133.
VDLG)HZZHUHWKHSHUVRQVZKRFKRVHWRUHPDLQDEVHQWEHOLHYLQJWKDWWKHFRXOGHDVLOKLGHWKHPVHOYHVDQGWKXVUHPDLQXQGHWHFWHG
134.
XQOHVV5HYHODWLRQIURP$OODKWKH([DOWHGDQG*ORULRXVUHYHDOHGUHODWLQJWRWKHP
135. $QG0HVVHQJHURI$OODK3%8+
136.
VHWRXWRQWKLVH[SHGLWLRQZKHQWKHIUXLWZHUHULSHDQGWKHLUVKDGHZDVVRXJKW,KDGDZHDNQHVVIRUWKHPDQGLWZDVGXULQJWKLVVHDVRQWKDW0HVVHQJHURI$OODK3%8+
137.
DQGWKH0XVOLPVPDGHSUHSDUDWLRQV,DOVRZRXOGVHWRXWLQWKHPRUQLQJWRPDNHSUHSDUDWLRQVDORQJZLWKWKHPEXWZRXOGFRPHEDFNKDYLQJGRQHQRWKLQJDQGVDLGWRPVHOI
,KDYHPHDQVHQRXJKWRPDNHSUHSDUDWLRQV
138. DVVRRQDV,OLNH
$QG,ZHQWRQGRLQJWKLVSRVWSRQLQJPSUHSDUDWLRQV
139.
WLOOWKHWLPHRIGHSDUWXUHFDPHDQGLWZDVLQWKHPRUQLQJWKDW0HVVHQJHURI$OODK3%8+
140.
VHWRXWDORQJZLWKWKH0XVOLPVEXW,KDGPDGHQRSUHSDUDWLRQV,ZRXOGJRHDUOLQWKHPRUQLQJDQGFRPHEDFNEXWZLWKQRGHFLVLRQ,ZHQWRQGRLQJVRXQWLOWKHWKH0XVOLPV
141.
KDVWHQHGDQGFRYHUHGDJRRGGHDORIGLVWDQFH7KHQ,ZLVKHGWRPDUFKRQDQGMRLQWKHP:RXOGWKDW,KDGGRQHWKDW%XWSHUKDSVLWZDVQRWGHVWLQHGIRUPH$IWHUWKHGHSDUWXUHRI0HVVHQJHURI$OODK3%8+
142.
ZKHQHYHU,ZHQWRXW,ZDVJULHYHGWRILQGQRJRRGH[DPSOHWRIROORZEXWFRQILUPHGKSRFULWHVRUZHDNSHRSOHZKRP$OODKKDGH[HPSWHGIURPPDUFKLQJIRUWKIRU-LKDG
143. 0HVVHQJHURI$OODK3%8+
144.
PDGHQRPHQWLRQRIPHXQWLOKHUHDFKHG7DEXN:KLOHKHZDVVLWWLQJZLWKWKHSHRSOHLQ7DEXNKHVDLG
C:KDWKDSSHQHGWR.DCEELQ0DOLN$SHUVRQIURP%DQX6DOLPDKVDLG20HVVHQJHURI$OODKWKHEHDXW
145. RIKLVFORDNDQGDQDSSUHFLDWLRQRI KLVILQHUKDYHGHWDLQHGKLP
8SRQWKLV0XCDGKELQ-DEDO0DW$OODKEHSOHDVHGZLWKKLP
146. DGPRQLVKHGKLPDQGVDLGWR0HVVHQJHURI$OODK3%8+
147. %$OODKZHNQRZQRWKLQJDERXWKLPEXWJRRG
0HVVHQJHURI$OODK3%8+
148. KRZHYHUNHSWTXLHW$WWKDWWLPHKHWKH3URSKHW3%8+
149. VDZDSHUVRQGUHVVHGLQZKLWHDQGVDLG C%H$EX.KDLWKDPDK
$QGZDV$EX.KDLWKDPDK$O$QVDULZDVWKHSHUVRQZKRKDGFRQWULEXWHGD6DCRIGDWHVDQGZDVULGLFXOHGEWKHKSRFULWHV.DCEELQ0DOLNIXUWKHUVDLG:KHQWKHQHZVUHDFKHGPHWKDW0HVVHQJHURI$OODK3%8+
150.
ZDVRQKLVZDEDFNIURP7DEXN,ZDVJUHDWOGLVWUHVVHG,WKRXJKWRIIDEULFDWLQJDQH[FXVHDQGDVNHGPVHOIKRZ,ZRXOGVDYHPVHOIIURPKLVDQJHUWKHQH[WGD,QWKLVFRQQHFWLRQ,VRXJKWWKHFRXQVHOVRIHYHUSUXGHQWPHPEHURIPIDPLO:KHQ,ZDVWROGWKDW0HVVHQJHURI$OODK3%8+
151. ZDVDERXWWRDUULYHDOOWKHZLFNHGLGHDVYDQLVKHGIURPPPLQG
152.
DQG,FDPHWRWKHFRQFOXVLRQWKDWQRWKLQJEXWWKHWUXWKFRXOGVDYHPH6R,GHFLGHGWRWHOOKLPWKHWUXWK,WZDVLQWKHPRUQLQJWKDW0HVVHQJHURI$OODK3%8+
153.
DUULYHGLQ$O0DGLQDK,WZDVKLVKDELWWKDWZKHQHYHUKHFDPHEDFNIURPDMRXUQHKHZRXOGILUVWJRWRWKHPRVTXHDQGSHUIRUPWZR5DNCDKRIRSWLRQDO
SUDHU
154.
DQGZRXOGWKHQVLWZLWKWKHSHRSOH:KHQKHVDWWKRVHZKRKDGUHPDLQHGEHKLQGKLPEHJDQWRSXWIRUZDUGWKHLUH[FXVHVDQGWDNHDQRDWKEHIRUHKLP7KHZHUHPRUHWKDQHLJKWLQQXPEHU0HVVHQJHURI$OODK3%8+
155.
DFFHSWHGWKHLUH[FXVHVRQWKHYHUIDFHRIWKHPDQGDFFHSWHGWKHLUDOOHJLDQFHDQGVRXJKWIRUJLYHQHVVIRUWKHPDQGOHIWWKHLULQVLJKWVWR$OODKXQWLO,DSSHDUHGEHIRUHKLP,JUHHWHGKLPDQGKHVPLOHGDQGWKHUHZDVDWLQJHRIDQJHULQWKDW+HWKHQVDLGWRPHRPHIRUZDUG,ZHQWIRUZDUGDQG,VDWLQIURQWRIKLP+HVDLGWRPH
C:KDWNHSWRXEDFNRXOGRXQRWDIIRUGWRJRLQIRUDULGH,VDLG
20HVVHQJHURI$OODKE$OODKLI,ZHUHWRVLWEHIRUHDQERGHOVHDPDQRIWKHZRUOG,ZRXOGKDYHGHILQLWHOVDYHGPVHOIIURPKLVDQJHU
RQRQHSUHWH[WRUWKHRWKHUDQG,KDYHDJLIWHGVNLOOLQDUJXPHQWDWLRQEXWE$OODK,DPIXOODZDUHWKDWLI,ZHUHWRSXWIRUZDUGEHIRUHRXDODPHH[FXVHWRSOHDVHRX$OODKZRXOGGHILQLWHOSURYRNHRXUZUDWKXSRQPH,QFDVH,VSHDNWKHWUXWKRXPDEHDQJUZLWKPHEXW,KRSHWKDW$OODKZRXOGEHSOHDVHGZLWKPHDQGDFFHSWPUHSHQWDQFH
156.
%$OODKWKHUHLVQRYDOLGH[FXVHIRUPH%$OODK,QHYHUSRVVHVVHGVRJRRGPHDQVDQG,QHYHUKDGVXFKIDYRXUDEOHFRQGLWLRQVIRUPHDV,KDGZKHQ,VWDHGEHKLQG
7KHUHXSRQ0HVVHQJHURI$OODK3%8+
157. VDLG7KLVPDQVSRNHWKHWUXWKVRJHWXSDQGZDLW
158. XQWLO$OODKJLYHVDGHFLVLRQDERXWRX,OHIWDQGVRPHSHRSOHRI
%DQX6DOLPDKIROORZHGPH7KHVDLGWRPHC%$OODKZHGRQRWNQRZWKDWRXFRPPLWWHGDVLQEHIRUHRXKRZHYHUVKRZHGLQDELOLWWRSXWIRUZDUGDQH[FXVHEHIRUH0HVVHQJHURI$OODK3%8+
159.
OLNHWKRVHZKRVWDHGEHKLQGKLP,WZRXOGKDYHEHHQHQRXJKIRUWKHIRUJLYHQHVVRIRXUVLQWKDW0HVVHQJHURI$OODK3%8+
160. ZRXOGKDYHVRXJKWIRUJLYHQHVVIRURX
%$OODKWKHNHSWRQUHSURDFKLQJPHXQWLO,WKRXJKWRIJRLQJEDFNWR0HVVHQJHURI$OODK3%8+
161. DQGUHWUDFWPFRQIHVVLRQ7KHQ,VDLGWRWKHP
+DVDQRQHHOVHPHWWKHVDPHIDWH 7KHVDLG
HVWZRSHUVRQVKDYHPHWWKHVDPHIDWH7KHPDGH
WKHVDPHVWDWHPHQWDVRXGLGDQGWKHVDPHYHUGLFWZDVGHOLYHUHGLQWKHLUFDVH
,DVNHGC:KRDUHWKH 7KHVDLG
0XUDUDKELQ$U5DELC$OC$PULDQG+LODOELQ8PDLDK$O:DTLIL
7KHPHQWLRQHGWKHVHWZRSLRXVPHQZKRKDGWDNHQSDUWLQWKHEDWWOHRI%DGUDQGWKHUHZDVDQH[DPSOHIRUPHLQWKHP,ZDVFRQILUPHGLQPRULJLQDOUHVROYH0HVVHQJHURI$OODK3%8+
162.
SURKLELWHGWKH0XVOLPVWRWDONWRWKHWKUHHRIXVIURPDPRQJVWWKRVHZKRKDGVWDHGEHKLQG7KHSHRSOHEHJDQWRDYRLGXVDQGWKHLUDWWLWXGHWRZDUGVXVFKDQJHGDQGLWVHHPHGDVLIWKHZKROHDWPRVSKHUHKDGWXUQHGDJDLQVWXVDQGLWZDVLQIDFWWKHVDPHDWPRVSKHUHRIZKLFK,ZDVIXOODZDUHDQGLQZKLFK,KDGOLYHGIRUDIDLUOORQJWLPH
163. :H
164.
VSHQWILIWQLJKWVLQWKLVYHUVWDWHDQGPWZRIULHQGVFRQILQHGWKHPVHOYHVZLWKLQWKHLUKRXVHVDQGVSHQWPRVWRIWKHLU
165.
WLPHZHHSLQJ$V,ZDVWKHRXQJHVWDQGWKHVWURQJHVW,ZRXOGOHDYHPKRXVHDWWHQGWKHFRQJUHJDWLRQDO6DODWPRYHDERXWLQWKHED]DDUVEXWQRQHZRXOGVSHDNWRPH,ZRXOGFRPHWR0HVVHQJHURI$OODK3%8+
166. DVKHVDWDPRQJVWSHRSOH
167.
DIWHUWKH6DODWJUHHWKLPDQGZRXOGDVNPVHOIZKHWKHURUQRWKLVOLSVPRYHGLQUHVSRQVHWRPJUHHWLQJV7KHQ,ZRXOGSHUIRUP6DODWQHDUKLPDQGORRNDWKLPVWHDOWKLO:KHQ,ILQLVKP6DODWKHZRXOGORRNDW
PHDQGZKHQ,ZRXOGFDVWDJODQFHDWKLPKHZRXOGWXUQDZDKLVHHVIURPPH:KHQWKHKDUVKWUHDWPHQWRIWKH0XVOLPVWRPHFRQWLQXHGIRUDFRQVLGHUDEOH
168.
OHQJWKRIWLPH,ZDONHGDQG,FOLPEHGXSRQWKHZDOORIWKHJDUGHQRI$EX4DWDGDKZKRZDVPFRXVLQDQG,KDGDJUHDWORYHIRUKLP,JUHHWHGKLPEXWE$OODKKHGLGQRWDQVZHUWRPJUHHWLQJ,VDLGWRKLPC2$EX4DWDGDK,DGMXUHRXLQWKH1DPHRI$OODKDUHRXQRWDZDUHWKDW,ORYH$OODKDQG+LV0HVVHQJHU3%8+
169.
,DVNHGKLPWKHVDPHTXHVWLRQDJDLQEXWKHUHPDLQHGVLOHQW,DJDLQDGMXUHGKLPZKHUHXSRQKHVDLGC$OODKDQG+LV0HVVHQJHU3%8+
170. NQRZEHWWHU
0HHVZHUHILOOHGZLWKWHDUVDQG,FDPHEDFNFOLPELQJGRZQWKHZDOO$V,ZDVZDONLQJLQWKHED]DDUVRI$O0DGLQDKDPDQIURPWKH6ULDQSHDVDQWVZKRKDGFRPHWRVHOOIRRGJUDLQVLQ$O0DGLQDKDVNHGSHRSOHWRGLUHFWKLPWR.DCEELQ0DOLN3HRSOHSRLQWHGWRZDUGVPH+HFDPHWRPHDQGGHOLYHUHGDOHWWHUIURPWKH.LQJRI*KDVVDQDQGDV,ZDVDVFULEH,UHDGWKDWOHWWHUZKRVHSXUSRUWZDV
C,WKDVEHHQFRQYHHGWRXVWKDWRXUIULHQGWKH3URSKHW3%8+
171.
ZDVWUHDWLQJRXKDUVKO$OODKKDVQRWFUHDWHGRXIRUDSODFHZKHUHRXDUHWREHGHJUDGHGDQGZKHUHRXFDQQRWILQGRXUULJKWSODFHVRFRPHWRXVDQGZHVKDOOUHFHLYHRXJUDFLRXVO
$V,UHDGWKDWOHWWHU,VDLG 7KLVLVWRRDWULDO
VR,SXWLWWRILUHLQDQRYHQ:KHQIRUWGDVKDGHODSVHGDQG0HVVHQJHURI$OODK3%8+
172.
UHFHLYHGQR5HYHODWLRQWKHUHFDPHWRPHDPHVVHQJHURIWKH0HVVHQJHURI$OODKDQGVDLGC9HULO0HVVHQJHURI$OODK3%8+
173. KDVFRPPDQGHGRXWRNHHSDZDIURPRXUZLIH
,VDLGC6KRXOG,GLYRUFHKHURUZKDWHOVHVKRXOG,GR
+HVDLGC1REXWRQONHHSDZDIURPKHUDQGGRQ WKDYHVH[XDOFRQWDFWZLWKKHU
7KHVDPHPHVVDJHZDVVHQWWRPFRPSDQLRQV6R,VDLGWR PZLIH
RXEHWWHUJRWRRXUSDUHQWVDQGVWDWKHUHZLWKWKHPXQWLO$OODKJLYHVWKHGHFLVLRQLQPFDVH
7KHZLIHRI+LODOELQ8PDLDKFDPHWR0HVVHQJHURI$OODK3%8+
174. DQGVDLG
20HVVHQJHURI$OODK+LODOELQ8PDLDKLVDVHQLOHSHUVRQDQGKDVQR
VHUYDQW'RRXGLVDSSURYHLI,VHUYHKLP +HVDLG C1REXWGRQ
WOHWKLPKDYHDQVH[XDOFRQWDFWZLWKRX 6KHVDLG
%$OODKKHKDVQRVXFKGHVLUHOHIWLQKLP%$OODKKHKDVEHHQLQWHDUVVLQFHWKLVFDODPLW
175. VWUXFNKLP
0HPEHUVRIPIDPLOVDLGWRPHCRXVKRXOGKDYHVRXJKWSHUPLVVLRQIURP0HVVHQJHURI$OODK3%8+
176.
LQUHJDUGWRRXUZLIH+HKDVDOORZHGWKHZLIHRI+LODOELQ8PDLDKWRVHUYHKLP
,VDLG ,ZRXOGQRWVHHNSHUPLVVLRQIURP0HVVHQJHURI$OODK3%8+
177.
IRU,GRQRWNQRZZKDW0HVVHQJHURI$OODKPLJKWVDLQUHVSRQVHWRWKDWDV,DPDRXQJPDQ
,WZDVLQWKLVVWDWHWKDW,VSHQWWHQPRUHQLJKWVDQGWKXVILIWGDVKDGSDVVHGVLQFHSHRSOHERFRWWHGXVDQGJDYHXSWDONLQJWRXV$IWHU,KDGRIIHUHGP)DMUSUDHURQWKHHDUOPRUQLQJRIWKHILIWLHWKGDRIWKLVERFRWWRQWKHURRIRIRQHRIRXUKRXVHVDQGKDGVDWLQWKHYHUVWDWHZKLFK$OODKGHVFULEHGDVC7KHHDUWKVHHPHGFRQVWUDLQHGIRUPHGHVSLWHLWVYDVWQHVV
,KHDUGWKHYRLFHRIDSURFODLPHUIURPWKHSHDNRIWKHKLOO6DOCVKRXWLQJDWWKHWRSRIKLVYRLFH
2.DCEELQ0DOLNUHMRLFH
,IHOOGRZQLQSURVWUDWLRQDQGFDPHWRNQRZWKDWWKHUHZDVDPHVVDJHRI
178. UHOLHIIRUPH0HVVHQJHURI$OODK3%8+
179.
KDGLQIRUPHGWKHSHRSOHDERXWWKHDFFHSWDQFHRIRXUUHSHQWDQFHE$OODKDIWHUKH
KDGRIIHUHGWKH)DMUSUDHU6RWKHSHRSOHZHQWRQWRJLYHXVJODGWLGLQJVDQGVRPHRIWKHPZHQWWRPFRPSDQLRQVLQRUGHUWRJLYHWKHPWKHJODGWLGLQJV$PDQVSXUUHGKLVKRUVHWRZDUGVPHWRJLYHWKHJRRGQHZV
180.
DQGDQRWKHURQHIURPWKHWULEHRI$VODPFDPHUXQQLQJIRUWKHVDPHSXUSRVHDQGDVKHDSSURDFKHGWKHPRXQW,UHFHLYHGWKHJRRGQHZVZKLFKUHDFKHGPHEHIRUHWKHULGHUGLG:KHQWKHRQHZKRVHYRLFH,KDGKHDUGFDPHWRPHWRFRQJUDWXODWHPH,WRRNRIIPJDUPHQWVDQGJDYHWKHPWRKLPIRUWKHJRRGQHZVKHEURXJKWWRPH%$OODK,SRVVHVVHGQRWKLQJHOVHLQWKHIRUPRIFORWKHV
181.
H[FHSWWKHVHJDUPHQWVDWWKDWWLPH7KHQ,ERUURZHGWZRJDUPHQWVGUHVVHGPVHOIDQGFDPHWR0HVVHQJHURI$OODK3%8+
182. 2QPZD,PHWJURXSVRISHRSOHZKRJUHHWHGPHIRUWKHDFFHSWDQFHRI
183. UHSHQWDQFHDQGWKHVDLG
RQJUDWXODWLRQVIRUDFFHSWDQFHRIRXUUHSHQWDQFH
,UHDFKHGWKHPRVTXHZKHUH0HVVHQJHURI$OODK3%8+
184.
ZDVVLWWLQJDPLGVWSHRSOH7DOKDKELQC8EDLGXOODKJRWXSDQGUXVKHGWRZDUGVPHVKRRNKDQGVZLWKPHDQGJUHHWHGPH%$OODKQRSHUVRQVWRRGXSWRJUHHWPH
185.
IURPDPRQJVWWKH0XKDMLUXQEHVLGHVKLP.DCEVDLGWKDWKHQHYHUIRUJRWWKLVJRRGJHVWXUHRI
186. 7DOKDK.DCEIXUWKHUVDLG,JUHHWHG0HVVHQJHURI$OODK3%8+
187. ZLWKC$VVDODPXCDODLNXP
DQGKLVIDFHZDVEHDPLQJZLWKSOHDVXUH+H3%8+
188. VDLG
C5HMRLFHZLWKWKHEHVWGDRXKDYHHYHUVHHQVLQFHRXUPRWKHUJDYHRXELUWK,VDLGC20HVVHQJHURI$OODK,VWKLVJRRGQHZV
189. IURPRXRUIURP$OODK +HVDLG C1RLWLVIURP$OODK
$QGLWZDVFRPPRQZLWK0HVVHQJHURI$OODK3%8+
190.
WKDWZKHQHYHUKHZDVKDSSKLVIDFHZRXOGJORZDVLILWZHUHDSDUWRIWKHPRRQDQGLWZDVIURPWKLVWKDWZHUHFRJQL]HGLWKLVGHOLJKW
191.
$V,VDWEHIRUHKLP,VDLG,KDYHSODFHGDFRQGLWLRQXSRQPVHOIWKDWLI$OODKDFFHSWVP7DXEDK,ZRXOGJLYHXSDOORIPSURSHUWLQFKDULWIRUWKHVDNHRI$OODKDQG+LV0HVVHQJHU3%8+
192. 7KHUHXSRQ0HVVHQJHURI$OODK3%8+
193. VDLG C.HHSVRPHSURSHUWZLWKRXDVLWLVEHWWHU
194. IRURX,VDLG ,VKDOONHHSZLWKPHWKDWSRUWLRQZKLFKLVLQ.KDLEDU
,DGGHG
20HVVHQJHURI$OODK9HULO$OODKKDVJUDQWHGPHVDOYDWLRQEHFDXVHRIPWUXWKIXOQHVVDQGWKHUHIRUHUHSHQWDQFHREOLJHVPHWRVSHDNQRWKLQJEXWWKHWUXWKDVORQJDV,DPDOLYH.DCEDGGHG%$OODK,GRQRWNQRZDQRQHDPRQJWKH0XVOLPVZKRKDVEHHQJUDQWHGWUXWKIXOQHVVEHWWHUWKDQPHVLQFH,VDLGWKLVWRWKH3URSKHW3%8+
195.
%$OODK6LQFHWKHWLPH,PDGHDSOHGJHRIWKLVWR0HVVHQJHURI$OODK3%8+
196.
,KDYHQHYHULQWHQGHGWRWHOODOLHDQG,KRSHWKDW$OODKZRXOGSURWHFWPHDJDLQVWWHOOLQJOLHV
197.
IRUWKHUHVWRIPOLIH$OODKWKH([DOWHGWKH*ORULRXVUHYHDOHGWKHVH9HUVHV
$OODKKDVIRUJLYHQWKH3URSKHW3%8+
198.
WKH0XKDMLUXQ0XVOLP(PLJUDQWVZKROHIWWKHLUKRPHVDQGFDPHWR$O0DGLQDK
199. DQGWKH$QVDU0XVOLPVRI$O0DGLQDK
200. ZKRIROORZHGKLP0XKDPPDG3%8+
201. LQWKHWLPHRIGLVWUHVV7DEXNH[SHGLWLRQ
202.
DIWHUWKHKHDUWVRIDSDUWRIWKHPKDGQHDUOGHYLDWHGIURPWKH5LJKW3DWK
203.
EXW+HDFFHSWHGWKHLUUHSHQWDQFHHUWDLQO+HLVXQWRWKHPIXOORINLQGQHVV0RVW0HUFLIXO$QG
+HGLGIRUJLYHDOVR
204.
WKHWKUHHZKRGLGQRWMRLQWKH7DEXNH[SHGLWLRQDQGZKRVHFDVHZDVGHIHUUHGEWKH3URSKHW3%8+
205. IRU$OODK
V'HFLVLRQ@WLOOIRUWKHPWKHHDUWKYDVWDVLWLVZDVVWUDLWHQHGDQGWKHLURZQVHOYHVZHUHVWUDLWHQHGWRWKHPDQGWKHSHUFHLYHGWKDWWKHUHLVQRIOHHLQJIURP$OODKDQGQRUHIXJHEXWZLWK+LP7KHQ+HIRUJDYHWKHPDFFHSWHGWKHLUUHSHQWDQFH
206. WKDWWKHPLJKWEHJIRU+LV3DUGRQUHSHQWXQWR+LP
207.
@9HULO$OODKLVWKH2QH:KRIRUJLYHVDQGDFFHSWVUHSHQWDQFH0RVW0HUFLIXO2RXZKREHOLHYH%HDIUDLGRI$OODKDQGEHZLWKWKRVHZKRDUHWUXHLQZRUGDQGGHHGV
208.
.DCEVDLG%$OODKVLQFH$OODKJXLGHGPHWR,VODPWKHUHKDVEHHQQREOHVVLQJPRUHVLJQLILFDQWIRUPHWKDQWKLVWUXWKRIPLQHZKLFK,VSRNHWR0HVVHQJHURI$OODK3%8+
209.
DQGLI,ZHUHWRWHOODOLH,ZRXOGKDYHEHHQUXLQHGDVZHUHUXLQHGWKRVHZKRKDGWROGOLHVIRU$OODKGHVFULEHGWKRVHZKRWROGOLHVZLWKWKHZRUVWGHVFULSWLRQ+HHYHUDWWULEXWHGWRDQERGHOVHDV+HVHQWGRZQWKH5HYHODWLRQ7KHZLOOVZHDUE$OODKWRRX0XVOLPV
210.
ZKHQRXUHWXUQWRWKHPWKDWRXPDWXUQDZDIURPWKHP6RWXUQDZDIURPWKHP6XUHOWKHDUH5LMVXQLH1DMDVXQLPSXUH
211. EHFDXVHRIWKHLUHYLOGHHGV@DQG+HOOLVWKHLUGZHOOLQJSODFH
DUHFRPSHQVHIRUWKDWZKLFKWKHXVHGWRHDUQ7KHWKHKSRFULWHV
212. VZHDUWRRX0XVOLPV
213.
WKDWRXPDEHSOHDVHGZLWKWKHPEXWLIRXDUHSOHDVHGZLWKWKHPFHUWDLQO$OODKLVQRWSOHDVHGZLWKWKHSHRSOHZKRDUH$O)D
VLTXQUHEHOOLRXVGLVREHGLHQWWR$OODK
214.
.DCEIXUWKHUDGGHG7KHPDWWHURIWKHWKUHHRIXVUHPDLQHGSHQGLQJIRUGHFLVLRQDSDUWIURPWKHFDVHRIWKRVHZKRKDGPDGHH[FXVHVRQRDWKEHIRUH0HVVHQJHURI$OODK3%8+
215.
DQGKHDFFHSWHGWKRVHWRRNIUHVKRDWKVRIDOOHJLDQFHIURPWKHPDQGVXSSOLFDWHGIRUWKHLUIRUJLYHQHVV7KH3URSKHW3%8+
216. NHSWRXUPDWWHUSHQGLQJWLOO$OODKGHFLGHGLW
7KHWKUHHZKRVHPDWWHUZDVGHIHUUHGKDYHEHHQVKRZQPHUF
7KHUHIHUHQFHKHUHLVQRWWRRXUVWDLQJEDFNIURPWKHH[SHGLWLRQEXWWRKLVGHODLQJRXUPDWWHUDQGNHHSLQJLWSHQGLQJEHRQGWKHPDWWHURIWKRVHZKRPDGHWKHLUH[FXVHVRQRDWKZKLFKKHDFFHSWHG$O%XNKDULDQG0XVOLP@$QRWKHUYHUVLRQDGGV0HVVHQJHURI$OODK3%8+
217.
VHWRXWIRU7DEXNRQ7KXUVGD+HXVHGWRSUHIHUWRVHWRXWRQMRXUQHRQ7KXUVGD$QRWKHUYHUVLRQVDV0HVVHQJHURI$OODK3%8+
218.
XVHGWRFRPHEDFNIURPDMRXUQHLQWKHHDUOIRUHQRRQDQGZHQWVWUDLJKWWRWKHPRVTXHZKHUHKHZRXOGSHUIRUPWZR5DNCDKSUDHU$IWHUZDUGVKHZRXOGVHDWKLPVHOIWKHUHRPPHQWDU
7KLV+DGLWKFRQWDLQVPDQDVSHFWVRIZDUQLQJVDQGDGYLFHVVRPHRIZKLFKDUHJLYHQEHORZ$0XVOLPVKRXOGDOZDVVSHDNWKHWUXWKHYHQLIKHKDVWRIDFHWURXEOHVDQGWXUPRLOIRULWEHFDXVHWKH3OHDVXUHRI$OODKOLHVLQWUXWK2QHPXVWDYRLGDWDOOFRVWVWKHDWWLWXGHRIKSRFULWHVEHFDXVHHYHQWXDOORQHLVUXLQHGELW,QVSLWHRIKDUGVKLSDQGVWULQJHQFRQHPXVWWDNHSDUWLQ-LKDG)RUWKHDGPRQLWLRQDQGH[KRUWDWLRQRIRWKHUVLWJLYHVMXVWLILFDWLRQIRUWKHHFRQRPLFERFRWWRIHYHQVLQFHUH0XVOLPVZKRDGRSWZURQJPHWKRGV
219.
2QHPXVWIDFHZLWKIRUEHDUDQFHWKHGLIILFXOWLHVZKLFKFRPHLQWKHZDRI'HHQ,WLVQRWSUDLVHZRUWKWKDWRQHJLYHVLQFKDULWDOOWKHSURSHUWKHKDV2QHPXVWNHHSZKDWLVQHHGHGIRUWKHODZIXOQHHGV,WLVODZIXOWRJLYHVRPHWKLQJEZDRIJLIWDQGUHZDUGWRDSHUVRQZKRFRQJUDWXODWHVLQWKHHYHQWVRIKDSSLQHVV7KHDELOLWWRVHHNSDUGRQLVDJLIWIURP$OODKIRUZKLFKRQHPXVWH[SUHVVJUDWLWXGHWR+LP$QSURPLVHWKDWRQHPDNHVPXVWEHNHSWHWFHWF
,PUDQELQ$O+XVDLQ$O.KX]DCL0D$OODKEHSOHDVHGZLWKKLP
220.
UHSRUWHG$ZRPDQIURPWKHWULEH-XKDLQDKFDPHWR0HVVHQJHURI$OODK3%8+
221. ZKLOHVKHZDVSUHJQDQWIURP=LQD
222.
DGXOWHUDQGVDLGWRKLP20HVVHQJHURI$OODK,KDYHFRPPLWWHGDQRIIHQVHOLDEOHWR+DGGSUHVFULEHGSXQLVKPHQW
223. VRH[DFWWKHH[HFXWLRQRIWKHVHQWHQFH0HVVHQJHURI$OODK3%8+
224. FDOOHGKHUJXDUGLDQDQGVDLGWRKLP
7UHDWKHUNLQGO%ULQJKHUWRPHDIWHUWKHGHOLYHURIWKHFKLOG
7KDWPDQFRPSOLHGZLWKWKHRUGHUV$WODVWWKH3URSKHW3%8+
225.
FRPPDQGHGWRFDUURXWWKHVHQWHQFH+HUFORWKHVZHUHVHFXUHGDURXQGKHUDQGVKHZDVVWRQHGWRGHDWK7KH3URSKHW3%8+
226.
OHGKHUIXQHUDOSUDHUVC8PDUVXEPLWWHG20HVVHQJHURI$OODK6KHFRPPLWWHG=LQDDQGRXKDYHSHUIRUPHGIXQHUDOSUDHUIRUKHU+HUHSOLHG
9HULOVKHPDGHUHSHQWDQFHZKLFKZRXOGVXIILFHIRUVHYHQWRIWKHSHRSOHRI$O0DGLQDKLILWLVGLYLGHGDPRQJWKHPDQWKHUHEHDQKLJKHUGHJUHHRI
UHSHQWDQFHWKDQWKDWVKHVDFULILFHGKHUOLIHYROXQWDULOWRZLQWKH3OHDVXUHRI$OODKWKH([DOWHG0XVOLP@RPPHQWDU
7KLV+DGLWKKLJKOLJKWVWKHIROORZLQJILYHSRLQWV,WFRQILUPVWKHYDOLGLWRIWKHSXQLVKPHQWRI5DMPIRUWKHDGXOWHUHUWKDWLVWRVDWKDWKHVKRXOGEHVWRQHGWRGHDWK7KHPHULWRIVLQFHUHSDUGRQ7KHGHVFULSWLRQRI
IHDURI$OODKDVZHOODVRIDFFRXQWDELOLWRQWKH'DRI5HVXUUHFWLRQEWKH3URSKHW
VRPSDQLRQVDQGWKHLUSUHIHUHQFHIRUSXQLVKPHQWRIVLQVLQWKLVZRUOGUDWKHUWKDQLQWKH+HUHDIWHU,WLVSHUPLVVLEOHWRSHUIRUPWKHIXQHUDOSUDHURIRQHZKRKDVEHHQJXLOWRIPDMRUVLQVSURYLGHGKHKDVQRWEHHQWDNLQJWKHPDVODZIXOEHFDXVHLQWKDWFDVHWKHUHLVGDQJHURIGLVEHOLHI$SUHJQDQWZRPDQFDQQRWEHSXQLVKHGZLWK5DMPXQWLOVKHJLYHVELUWKWRWKHFKLOGDQGWKHSHULRGVSHFLILHGIRUVXFNOLQJWKHEDE
LVFRPSOHWHG ,EQ $EEDVDQG$QDVELQ0DOLN0D$OODKEHSOHDVHGZLWKWKHP
227. UHSRUWHG0HVVHQJHURI$OODK3%8+
228. VDLG
,IDVRQRI$GDPZHUHWRRZQDYDOOHIXOORIJROGKHZRXOGGHVLUHWRKDYHWZR1RWKLQJFDQILOOKLVPRXWKH[FHSWWKHHDUWKRIWKHJUDYH
229.
$OODKWXUQVZLWKPHUFWRKLPZKRWXUQVWR+LPLQUHSHQWDQFH$O%XNKDULDQG0XVOLP@RPPHQWDU
7KLV+DGLWKGHDOVZLWKPDQ
VJUHHGDQGKLVOXVWIRUPDWHULDOZHDOWK2QOWKHSHUVRQZKRKDVDSHUIHFW)DLWKFDQVDYHKLPVHOIIURPLW
$EX +XUDLUDK0D$OODKEHSOHDVHGZLWKKLP
230. UHSRUWHG0HVVHQJHURI$OODK3%8+
231. VDLG
$OODKWKH([DOWHGVPLOHVDWWZRPHQRQHRIWKHPNLOOHGWKHRWKHUDQGERWKZLOOHQWHU-DQQDK7KHILUVWLVNLOOHGEWKHRWKHUZKLOHKHLVILJKWLQJLQWKHDXVHRI$OODKDQGWKHUHDIWHU$OODKZLOOWXUQLQPHUFWRWKHVHFRQGDQGJXLGHKLPWRDFFHSW,VODPDQGWKHQKHGLHVDVD6KDKHHGPDUWU
232. ILJKWLQJLQWKHDXVHRI$OODK$O%XNKDULDQG0XVOLP@
233. RPPHQWDU
(YHQWKHJUHDWHVWVLQVLQFOXGLQJWKRVHZKLFKRQHKDVFRPPLWWHGEHIRUHHPEUDFLQJ,VODPDUHIRUJLYHQEUHSHQWDQFH6PLOLQJLVDOVRRQHRIWKH$WWULEXWHVRI$OODKDOWKRXJKZHDUHXQDZDUHRIWKHQDWXUHRILW+$37(53$7,(1($1'3(56(9(5$1($OODKWKH([DOWHGVDV2RXZKREHOLHYH(QGXUHDQGEHPRUHSDWLHQW
234.
$QGFHUWDLQO:HVKDOOWHVWRXZLWKVRPHWKLQJRIIHDUKXQJHUORVVRIZHDOWKOLYHVDQGIUXLWVEXWJLYHJODGWLGLQJVWR$V6DELUXQWKHSDWLHQW
235.
2QOWKRVHZKRDUHSDWLHQWVKDOOUHFHLYHWKHLUUHZDUGLQIXOOZLWKRXWUHFNRQLQJ
236.
$QGYHULOZKRVRHYHUVKRZVSDWLHQFHDQGIRUJLYHVWKDWZRXOGWUXOEHIURPWKHWKLQJVUHFRPPHQGHGE$OODK
237. 6HHNKHOSLQSDWLHQFHDQG$V6DODWWKHSUDHU
238. 7UXO$OODKLVZLWK$V6DELUXQWKHSDWLHQW
239.
$QGVXUHO:HVKDOOWURXWLOO:HWHVWWKRVHZKRVWULYHKDUGIRUWKHDXVHRI$OODK
240. DQG$V 6DELUXQWKHSDWLHQW
241. 7KHUHDUHQXPHURXV9HUVHVRIWKH1REOH4XU
DQLQFXOFDWLQJSDWLHQFHDQGH[WROOLQJLW
$EX0DOLN$O+DULWKELQ$VLP$O$VKCDU0D $OODKEHSOHDVHGZLWKKLP
242. UHSRUWHGWKDW7KH0HVVHQJHURI$OODK3%8+
243. VDLG :XGX LVKDOIRI6DODKWKHXWWHUDQFHRI $OKDPGXOLOODK
DOOSUDLVHEHORQJVWR$OODK
244.
ILOOVWKH6FDOHVRIJRRGDFWLRQVWKHXWWHUDQFHRI6XEKDQ$OODKZD$OKDPGXOLOODK
245.
$OODKLVIDUUHPRYHGIURPHYHULPSHUIHFWLRQDQGDOOSUDLVHEHORQJVWR$OODK
246.
ILOOVWKHVSDFHEHWZHHQWKHKHDYHQVDQGWKHHDUWKDQG6DODWSUDHU
247.
LVOLJKWDQGFKDULWLVWKHSURRIRI)DLWKDQGHQGXUDQFHLVOLJKWDQGWKH4XU
DQLVDSOHDLQRXUIDYRXU
RUDJDLQVWRX(YHUSHUVRQGHSDUWVKHHLWKHUUDQVRPVLWRUSXWVLWLQWRSHUGLWLRQ0XVOLP@RPPHQWDU3LHWLQDOOIRUPVLVPHULWRULRXV$QG)DLWKPHDQV)DLWKLQLWVSHUIHFWIRUP6RPHSHRSOHDUHRIWKHRSLQLRQWKDWKHUH)DLWKPHDQV6DODW3XULILFDWLRQLVHVVHQWLDOIRU6DODWDQGWKLVLVWKHUHDVRQLWLVUHJDUGHGDVKDOIRI6DODW([FHOOHQFHRIWKHUHPHPEUDQFHRI$OODK,QGXFHPHQWIRUFRQFHQWUDWLRQRQ6DODWEHFDXVHLWLVDOLJKWZKLFKSURYLGHVJXLGDQFHWRD0XVOLPDWHYHUVWHSDQGSUHYHQWVKLPIURPREVFHQLWDQGXQODZIXODFWLRQV6DGDTDKVLJQLILHVD0XVOLP
VVLQFHULWDQGGHYRWLRQ7KHSUDLVHZRUWKLQHVVRISDWLHQFH,WLVDVWURQJZHDSRQRID0XVOLPZKLFKSURYLGHVKLPZLWKVWHDGIDVWQHVV7KH4XU
DQLVDPHDQVRIVDOYDWLRQDVZHOODVGHVWUXFWLRQIRUD0XVOLP,IRQHDFWVXSRQLWVRUGHUVLWEHFRPHVDPHDQVRIKLVVDOYDWLRQLIKHVKXQVWKHPLWUXLQVKLP
248. 2QHVKRXOGQRWOHDYHRQHVHOILGOHEXWNHHSLWEXV
EXVLQVRPHQREOHZRUNRWKHUZLVHLWZRXOGWHQGWRHYLOZKLFKZLOOHYHQWXDOOUXLQKLP2QHVKRXOGVSHQGWKLVWUDQVLWRUHDUWKOOLIHLQWKHREHGLHQFHRI$OODK
$EX6D LG$O.KXGUL0D$OODKEHSOHDVHGZLWKKLP
249.
UHSRUWHGWKDWHUWDLQSHRSOHRIWKH$QVDUDVNHGWKH0HVVHQJHURI$OODK3%8+
250.
DQGKHJDYHWKHPWKHQWKHDJDLQDVNHGKLPDQGKHJDYHWKHPXQWLODOOZKDWKHSRVVHVVHGZDVH[KDXVWHG7KHQWKH3URSKHW3%8+
251. VDLG
:KDWHYHUZHDOWK,KDYH,ZLOOQRWZLWKKROGIURPRX:KRVRHYHUZRXOGEHFKDVWHDQGPRGHVW$OODKZLOONHHSKLPFKDVWHDQGPRGHVWDQGZKRVRHYHUZRXOGVHHNVHOIVXIILFLHQF$OODKZLOOPDNHKLPVHOIVXIILFLHQWDQGZKRVRHYHUZRXOGEHSDWLHQW$OODKZLOOJLYHKLPSDWLHQFHDQGQRRQHLVJUDQWHGDJLIWEHWWHUDQGPRUHFRPSUHKHQVLYHWKDQSDWLHQFH$O%XNKDULDQG0XVOLP@RPPHQWDU
%HVLGHVGHVFULELQJJHQHURVLWNLQGQHVVPXQLILFHQFHDQGQRELOLWRIWKH3URSKHW3%8+
252.
KHKDVEHHQRUGDLQHGE$OODKWRDGRSWSDWLHQFHFRQWHQWPHQWDQGVHOIUHVSHFWDQGWRDYRLGDQRQH
VIDYRXU $EXDKD6XKDLEELQ6LQDQ0D$OODKEHSOHDVHGZLWKKLP
253. UHSRUWHGWKDW7KH0HVVHQJHURI$OODK3%8+
254. VDLG
+RZZRQGHUIXOLVWKHFDVHRIDEHOLHYHUWKHUHLVJRRGIRUKLPLQHYHUWKLQJDQGWKLVDSSOLHVRQOWRDEHOLHYHU,ISURVSHULWDWWHQGVKLPKHH[SUHVVHVJUDWLWXGHWR$OODKDQGWKDWLVJRRGIRUKLPDQGLIDGYHUVLWEHIDOOVKLPKHHQGXUHVLWSDWLHQWODQGWKDWLVEHWWHUIRUKLP0XVOLP@RPPHQWDU
$0XVOLPLVUHTXLUHGWREHKDYHLQSRYHUWDQGSURVSHULWDIIOXHQFHDQGKDUGVKLSLQWKHPDQQHUVWDWHGLQWKLV+DGLWK,WPHDQVWKDWWRIRUJHW$OODKLQSURVSHULW
UDWKHUWKDQEHLQJWKDQNIXOWR+LPIRU+LV)DYRXULVGHILDQFHRI+LV2UGHUV6LPLODUOLWLVXQEHFRPLQJRID0XVOLPWKDWLQWURXEOHVDQGWXUPRLOUDWKHUEHLQJSDWLHQWKHWHQGVWRZHHSLQJDQGFULQJJURXVLQJDQGJULHYLQJDJDLQVWWKH:LOORI$OODK
$QDV0D$OODKEHSOHDVHGZLWKKLP
255. UHSRUWHG:KHQWKHODVWLOOQHVVRI0HVVHQJHURI$OODK3%8+
256. PDGHKLPXQFRQVFLRXV)DWLPDK0D$OODKEHSOHDVHGZLWKKHU
257. H[FODLPHG$KWKHGLVWUHVVRIPGHDUIDWKHU+H3%8+
258. VDLG
7KHUHZLOOEHQRGLVWUHVVIRURXUIDWKHUDIWHUWRGD:KHQKHGLHGVKHVDLG0IDWKHU$OODKKDVFDOOHGRXEDFNDQGRXKDYHUHVSRQGHGWR+LVDOO2IDWKHU*DUGHQRI)LUGDXVLVRXUDERGH2IDWKHU:HDQQRXQFHWR-LEULORXUGHDWK:KHQKHZDVEXULHGVKHVDLG$UHRXVDWLVILHGQRZWKDWRXSXWHDUWKRYHUWKHJUDYHRI
259. 0HVVHQJHURI$OODK3%8+
260. $O%XNKDUL@RPPHQWDU
7KLV+DGLWKVKRZVWKDWLWLVSHUPLVVLEOHWRH[SUHVVWKHWURXEOHDQGUHVWOHVVQHVVZKLFKRQHIHHOVDWWKHWLPHRIGHDWK6LPLODUOH[SUHVVLRQRISDLQDQG
JULHILQDQDWXUDOZDLQWKHHYHQWRIVRPHRQH
VGHDWKLVDOVRSHUPLVVLEOH7RUHPHPEHUWKHYLUWXHVRIWKHGHFHDVHGLVDOVRSHUPLWWHGEXWLWLVWREHIUHHIURPZDLOLQJDQGPRDQLQJODPHQWDWLRQDQGFULQJDQGWHDULQJRIIFORWKHVHWF7KHODVWZRUGVRI)DWLPDK0D$OODKEHSOHDVHGZLWKKHU
261. DUHDOVRDZDRIH[SUHVVLQJJULHI
DQGVDGQHVVDQGQRWDFULWLFLVPRQWKHEXULDORIWKH3URSKHW3%8+
262.
EHFDXVHVXFKFULWLFLVPLVSURKLELWHGE6KDULCDKDQGQRRQHLVH[HPSWHGIURPLW
8VDPDKELQ=DLG0D$OODKEHSOHDVHGZLWKWKHP
263. QDUUDWHG7KHGDXJKWHURIWKH3URSKHW3%8+
264. VHQWIRUKLPDVKHUFKLOGZDVGLQJEXWWKH3URSKHW3%8+
265. UHWXUQHGWKHPHVVHQJHUDQGVHQWKHUJRRGZLVKHVVDLQJ
:KDWHYHU$OODKWDNHVDZDRUJLYHVEHORQJVWR+LPDQGHYHUWKLQJZLWK+LPKDVDOLPLWHGIL[HGWHUPLQWKLVZRUOG
266. DQGVRVKHVKRXOGEHSDWLHQWDQGDQWLFLSDWH$OODK VUHZDUG
6KHDJDLQVHQWIRUKLPDGMXULQJKLPIRUWKHVDNHRI$OODKWRFRPH7KH0HVVHQJHURI$OODKDFFRPSDQLHGZLWK6DCGELQC8EDGDK0XCDGKELQ-DEDO8ED
ELQ.DCE=DLGELQ7KDELWDQGVRPHRWKHUPHQZHQWWRVHHKHU7KHFKLOGZDVOLIWHGXSWRWKH0HVVHQJHURI$OODKZKLOHKLVEUHDWKZDVGLVWXUEHGLQKLVFKHVW2QVHHLQJWKDWWKHHHVRIWKH3URSKHW3%8+
267.
VWUHDPHGZLWKWHDUV6DCGVDLG20HVVHQJHURI$OODK:KDWLVWKLV+HUHSOLHG
,WLVFRPSDVVLRQZKLFK$OODKKDVSODFHGLQWKHKHDUWVRI+LVVODYHV$OODKLVRPSDVVLRQDWHRQOWRWKRVHDPRQJ+LVVODYHVZKRDUHFRPSDVVLRQDWH
WRRWKHUV
268. $QRWKHUYHUVLRQVDV0HVVHQJHURI$OODK3%8+
269. VDLG
$OODKVKRZVFRPSDVVLRQRQOWRWKRVHDPRQJ+LVVODYHVZKRDUHFRPSDVVLRQDWH$O%XNKDULDQG0XVOLP@RPPHQWDU*DWKHULQJRIDOOWKHUHODWLYHVLVQRWQHFHVVDUDWWKHWLPHRIVRPHRQH
VGHDWK+RZHYHUWKHLUSDUWLFLSDWLRQLQWKHIXQHUDOSUDHULV0XVWDKDE)DUG.LIDDKDGHVLUDEOHFROOHFWLYHGXWXSRQDOO0XVOLPVEXWZKLFKLVVXIILFLHQWRUHTXLYDOHQWWRDOOKDYLQJSHUIRUPHGLWLILWLVSHUIRUPHGERQOVRPHRIWKHP
270. 7KHGHVLUHRIWKHUHODWLYHVWKDWDWWKHWLPHRIVRPHRQH
VGHDWKVRPHSLRXVSHRSOHVKRXOGEHSUHVHQWLVTXLWHJHQXLQHVRWKDWWKHDJRQL]LQJSURFHVVRIGHDWKLVPDGHHDVEWKHLUSUDHUV,WLVODZIXOWKDWDWUXVWZRUWKSHUVRQLVPDGHWRWDNHDQRDWKDQGLWLVHVVHQWLDOIRUWKHWUXVWHHWRIXOILOOLWDVLWLQFUHDVHVWKHPXWXDOWUXVWDQGORYH7RVKHGWHDUVRQVRPHRQH
VGHDWKDQGWRDGYLFHWKHUHODWLYHVRIWKHGHFHDVHGIRUSDWLHQFHDQGDFFRXQWDELOLWDUHSHUPLVVLEOHDFWV([SUHVVLRQRINLQGQHVVDQGORYHLVDJLIWIURP$OODKDQGPHDQVWRJDLQ+LVRPSDVVLRQZKLOHGHSULYDWLRQIURPLWLVFDOORXVQHVV
6XKDLE0D$OODKEHSOHDVHGZLWKKLP
271. UHSRUWHGWKDWWKH0HVVHQJHURI$OODK3%8+
272. VDLG
7KHUHOLYHGDNLQJEHIRUHRXDQGKHKDGDFRXUWPDJLFLDQ$VKHWKHPDJLFLDQ
273. JUHZROGKHVDLGWRWKHNLQJC,KDYHJURZQROGVRVHQGPHD
RXQJERLQRUGHUWRWHDFKKLPPDJLF
7KHNLQJVHQWKLPDRXQJERWRVHUYHWKHSXUSRVH$QGRQKLVZDWRWKHPDJLFLDQ
274.
WKHRXQJERPHWDPRQNWRZKRPKHOLVWHQHGWRDQGOLNHGLW,WEHFDPHKLVKDELWWKDWRQKLVZDWRWKHPDJLFLDQKHZRXOGPHHWWKHPRQNDQGVLWWKHUHDQGZRXOGFRPHWRWKHPDJLFLDQODWH
275.
7KHPDJLFLDQXVHGWREHDWKLPEHFDXVHRIWKLVGHOD+HFRPSODLQHGDERXWWKLVWRWKHPRQNZKRVDLGWRKLP
:KHQRXIHHODIUDLGRIWKHPDJLFLDQVD0HPEHUVRIPIDPLOGHWDLQHGPH$QGZKHQRXIHDURXUIDPLOVD7KHPDJLFLDQGHWDLQHGPH
,WVRKDSSHQHGWKDWWKHUHFDPHDKXJHEHDVWDQGLWEORFNHGWKHZDRIWKHSHRSOHDQGWKHRXQJERVDLG
,ZLOONQRZWRGDZKHWKHUWKHPDJLFLDQRUWKHPRQNLVEHWWHU
+HSLFNHGXSDVWRQHDQGVDLGC2
$OODKLIWKHZDRIWKHPRQNLVGHDUHUWRRXWKDQWKHZDRIWKHPDJLFLDQEULQJDERXWGHDWKWRWKHDQLPDOVRWKDWWKHSHRSOHEHDEOHWRPRYHDERXWIUHHO
+HWKUHZWKDWVWRQHDWLWDQGNLOOHGLWDQGWKHSHRSOHEHJDQWRPRYHDERXWIUHHO+HWKHQFDPHWRWKHPRQNDQGWROGKLPWKHVWRU7KHPRQNVDLGC6RQWRGDRXDUHVXSHULRUWRPHRXKDYHFRPHWRDVWDJHZKHUH,IHHOWKDWRXZRXOGEHVRRQSXWWRDWULDODQGLQFDVHRXDUHSXWWRDWULDOGRQRWUHYHDOPH
7KDWRXQJEREHJDQWRKHDOWKRVHERUQEOLQGDQGWKHOHSHUVDQGKHLQIDFWEHJDQWRFXUHSHRSOHIURPDOONLQGVRILOOQHVVHV:KHQDFRXUWLHURIWKHNLQJZKRKDGJRQHEOLQGKHDUGDERXWKLPKHFDPHWRKLPZLWKQXPHURXVJLIWVDQGVDLGC,IRXFXUHPHDOOWKHVHWKLQJVZLOOEHRXUV
+HVDLGC,PVHOIGRQRWFXUHDQRQH,WLV$OODKWKH([DOWHG$ORQH:KRFXUHVDQGLIRXDIILUPIDLWKLQ$OODK,VKDOODOVRVXSSOLFDWHWR$OODKWRFXUHRX
7KLVFRXUWLHUDIILUPHGKLVIDLWKLQ$OODKDQG$OODKFXUHGKLP+HFDPHWRWKHNLQJDQGVDWEKLVVLGHDVKHXVHGWRVLWEHIRUH7KHNLQJVDLGWRKLPC:KRUHVWRUHGRXUHHVLJKW
+HVDLGC05XEE 7KHUHXSRQKHVDLG 'RRXKDYHDQRWKHUORUGEHVLGHVPH
+HVDLGC05XEEDQGRXU5XEELV$OODK
6RWKHNLQJNHSWWRUWXULQJKLPXQWLOOKHUHYHDOHGWKH
RXQJER7KHRXQJERZDVWKXVVXPPRQHGDQGWKHNLQJVDLGWRKLP
2ERLWKDVEHHQFRQYHHGWRPHWKDWRXKDYHEHFRPHVRPXFKSURILFLHQWLQRXUPDJLFWKDWRXFXUHWKHEOLQGDQGWKHOHSHUVDQGRXGRVXFKDQGVXFK
7KHUHXSRQKHVDLGC,GRQRWFXUHDQRQHLWLV$OODK$ORQH:KRFXUHV
DQGWKHNLQJWRRNKROGRIKLPDQGEHJDQWRWRUWXUHKLPXQWLOKHUHYHDOHGRIWKHPRQN7KHPRQNZDVVXPPRQHGDQGLWZDVVDLGWRKLPCRXVKRXOGWXUQEDFNIURPRXUUHOLJLRQ
%XWKHUHIXVHG7KHNLQJVHQWIRUDVDZ
SODFHGLWLQWKHPLGGOHRIKLVKHDGDQGFXWKLPLQWRWZRSDUWVWKDWIHOOGRZQ7KHQWKHFRXUWLHURIWKHNLQJZDVEURXJKWIRUZDUGDQGLWZDVVDLGWRKLPC7XUQEDFNIURPRXUUHOLJLRQ
+HWRRUHIXVHGDQGWKHVDZZDVSODFHGLQWKHPLGVWRIKLVKHDGDQGKHZDVWRUQLQWRWZRSDUWV7KHQWKHERZDVVHQWIRUDQGLWZDVVDLGWRKLPC7XUQEDFNIURPRXUUHOLJLRQ
+HUHIXVHG7KHNLQJWKHQKDQGHGKLPRYHUWRDJURXSRIKLVFRXUWLHUVDQGVDLGWRWKHPC7DNHKLPWRVXFKDQGVXFKPRXQWDLQPDNHKLPFOLPEXSWKDWPRXQWDLQDQGZKHQRXUHDFKLWVSHDNDVNKLPWRUHQRXQFHKLV)DLWK,IKHUHIXVHVWRGRVRSXVKKLPWRKLVGHDWK
6RWKHWRRNKLPDQGPDGHKLPFOLPEXSWKHPRXQWDLQDQGKHVDLGC2$OODKVDYHPHIURPWKHPLQDQZDRXOLNH
DQGWKHPRXQWDLQEHJDQ WRVKDNHDQGWKHDOOIHOOGRZQGHDG
276.
DQGWKDWRXQJERFDPHZDONLQJWRWKHNLQJ7KHNLQJVDLGWRKLPC:KDWKDSSHQHGWRRXUFRPSDQLRQV
+HVDLGC$OODKKDVVDYHGPHIURPWKHP
277.
+HDJDLQKDQGHGKLPWRVRPHRIKLVFRXUWLHUVDQGVDLGC7DNHKLPDQGFDUUKLPLQDERDWDQGZKHQRXUHDFKWKHPLGGOHRIWKHVHDDVNKLPWRUHQRXQFHKLVUHOLJLRQ,IKHGRHVQRWUHQRXQFHKLVUHOLJLRQWKURZKLPLQWRWKHZDWHU
278. 6RWKHWRRNKLPDQGKHVDLGC2$OODKVDYHPHIURPWKHP
7KHERDWWXUQHGXSVLGHGRZQDQGWKHDOOGURZQHGH[FHSWWKHRXQJERZKRFDPHZDONLQJWRWKHNLQJ7KHNLQJVDLGWRKLPC:KDWKDSSHQHGWRRXUFRPSDQLRQV
+HVDLGC$OODKKDVVDYHGPHIURPWKHP
DQGKHVDLGWRWKHNLQJCRXFDQQRWNLOOPHXQWLORXGRZKDW,FRPPDQGRXWRGR
7KHNLQJDVNHGC:KDWLVWKDW
+HVDLGC*DWKHUDOOSHRSOHLQRQHSODFHDQGWLHPHXSWRWKHWUXQNRIDWUHHWKHQWDNHDQDUURZIURPPTXLYHUDQGVD:LWKWKH1DPHRI$OODKWKH5XEERIWKHERWKHQVKRRWPH,IRXGRWKDWRXZLOOEHDEOHWRNLOOPH
C7KHNLQJFDOOHGWKHSHRSOHLQDQRSHQILHOGDQGWLHGWKHRXQJERWRWKHWUXQNRIDWUHH+HWRRNRXWDQDUURZIURPKLVTXLYHUIL[HGLQWKHERZDQGVDLGC:LWKWKH1DPHRI$OODKWKH5XEERIWKHRXQJER
KHWKHQVKRWWKHDUURZDQGLWKLWWKHER
VWHPSOH7KHRXQJERSODFHGKLVKDQGXSRQWKHWHPSOHZKHUHWKHDUURZKDGKLWKLPDQGGLHG7KHSHRSOHWKHQVDLGC:HEHOLHYHLQWKH5XEERIWKLVRXQJER
7KHNLQJZDVWROGC'RRXVHHZKDWRXZHUHDIUDLGRIE$OODKLWKDVWDNHQSODFHDOOSHRSOHKDYHEHOLHYHG
7KHNLQJWKHQFRPPDQGHGWKDWWUHQFKHVEHGXJDQGILUHOLWLQWKHPDQGVDLGC+HZKRZRXOGQRWWXUQEDFNIURPKLVWKHRXQJER
V
279. UHOLJLRQ WKURZKLPLQWKHILUH RUCKHZRXOGEHRUGHUHGWRMXPSLQWRLW
7KHGLGVRWLOODZRPDQFDPHZLWKKHUFKLOG6KHIHOWKHVLWDQWLQMXPSLQJLQWRWKHILUH7KHFKLOGVDLGWRKHUC2PRWKHU(QGXUHWKLVRUGHDO
280.
IRURXDUHRQWKH5LJKW3DWK0XVOLP@RPPHQWDU7KHPRVWLPSRUWDQWOHVVRQRIWKLV+DGLWKLVWKDWZKDWHYHUGLIILFXOWLHVRQHKDVWRIDFHRQWKHSDWKRI'HHQKHVKRXOGHQGXUHLWZLWKSDWLHQFHDQGGHWHUPLQDWLRQDQGLILQWHUHVWRIWKH'HHQUHTXLUHVRQHVKRXOGVDFULILFHKLVOLIHIRULW7KHZRQGHUVGLVSODHGEULJKWHRXVSHRSOHDUHWUXH:KHQ$OODK
V:LOODQG:LVGRPUHTXLUHV+HPDQLIHVWVWKHVHZRQGHUVWKURXJK+LVVODYHV,WLVDSURRIRIWKHWUXWKRIWKH4XU
DQWKDWLWKDVUHWROGWKHJUHDWKLVWRULFDOHYHQWOLNH$VKDEXO8NKGXGZKLFKEXULHGLQWKHGXVWRIDJHVKDGORQJEHHQIRUJRWWHQ,WLVQRWSRVVLEOHWRH[SODLQDQGLQWHUSUHWWKH4XU
DQZLWKRXWWKHKHOSRI$KDGLWK7KHHYHQWRI$VKVEXO8NKGXGPHQWLRQHGLQWKH4XU
DQLVDQLQVWDQFHLQSRLQW,WLVWKH+DGLWKWKDWKDVEURXJKWLQWROLJKWWKHGHWDLOVRIWKHHYHQWDQGFODULILHGLWVDPELJXLW6XFKLQFLGHQWVDUHDVRXUFHRIVWUHQJWKIRU
WKHIDLWKRIWUXHEHOLHYHUV $QDV0D$OODKEHSOHDVHGZLWKKLP
281. UHSRUWHG7KH3URSKHW3%8+
282. SDVVHGEDZRPDQZKRZDVFULQJRYHUDJUDYHDQGVDLG
)HDU$OODKDQGEHSDWLHQW
6KHVDLG$ZDIURPPH0FDODPLWKDVQRWEHIDOOHQRXDQGRXDUH
QRWDZDUHRILW7KHZRPDQZDVODWHUWROGWKDWLWZDVWKH3URSKHW3%8+
283. ZKRKDGDGYLVHGKHU
284.
6KHFDPHWRKLVGRRUZKHUHVKHIRXQGQRGRRUNHHSHU6KHVDLG,DPVRUU
285. ,GLGQRWNQRZRX0HVVHQJHURI$OODK3%8+
286. VDLG 3DWLHQFHLVEHFRPLQJ
287. RQODWWKHILUVWVWURNH
288.
RIJULHI$O%XNKDULDQG0XVOLP@$QRWKHUQDUUDWLRQLQ0XVOLPVDV7KHZRPDQZDVFULQJRYHUKHUVRQRPPHQWDU
7KLV+DGLWKLQGLFDWHVWKHH[FHOOHQFHRIWKH3URSKHW
VFKDUDFWHU7KHZRPDQZKRPKHDGYLVHGWRKDYHSDWLHQFHGLGQRWEHKDYHSURSHUOEXWWKH3URSKHW3%8+
289.
ZDVQHLWKHUDQQRHGQRUGLGKHUHSURDFKKHU:KHQVKHDSSHDUHGEHIRUHKLPIRUWKHVHFRQGWLPHKHDJDLQUHSHDWHGKLVDGYLFHIRUSDWLHQFH7KLV+DGLWKKDVDJUHDWOHVVRQIRUWKRVHZKRFDOOSHRSOHWRWKH5LJKW3DWK2XUVFKRODUVDQGSUHDFKHUVVKRXOGIROORZWKLVH[FHOOHQWH[DPSOH
$EX+XUDLUDK0D$OODKEHSOHDVHGZLWKKLP
290. UHSRUWHG7KH0HVVHQJHURI$OODK3%8+
291. VDLG$OODKWKH([DOWHGVDV
,KDYHQRUHZDUGRWKHUWKDQ-DQQDKIRUDEHOLHYLQJVODYHRI0LQHZKRUHPDLQVSDWLHQWIRU0VDNHZKHQ,WDNHDZDKLVEHORYHGRQHIURPDPRQJWKHLQKDELWDQWVRIWKHZRUOG$O%XNKDUL@
292. RPPHQWDU
KLOGZLIHDQGSDUHQWVHWFDUHWKHGHDUHVWSHRSOHWRHYHURQH,WLVDJUHDWVLJQRI)DLWKWRDFFHSWWKHLUGHDWKDVWKH:LOORI$OODKWREHDUWKHLUORVVZLWKSDWLHQFH:DLOLQJDQGVDLQJQRQVHQVHWKLQJVVKRZZHDNQHVVRI
)DLWK7KHUHZDUGRISDWLHQFHRQVXFKWUDJHGLHVLV-DQQDKZKLOHWKHUHVXOWRILPSDWLHQFHLVGLVSOHDVXUHRI$OODK
C$LVKDK0D$OODKEHSOHDVHGZLWKKHU
293. UHSRUWHG,DVNHGWKH0HVVHQJHURI$OODK3%8+
294. DERXWSHVWLOHQFHDQGKHVDLG
,WLVDSXQLVKPHQWZKLFK$OODKVHQGVXSRQZKRPVRHYHU+HZLOOVEXW$OODKKDVPDGHLWDVDPHUFWRWKHEHOLHYHUV$QRQHZKRUHPDLQVLQDWRZQZKLFKLVSODJXHGZLWKSHVWLOHQFHPDLQWDLQLQJSDWLHQFHH[SHFWLQJWKHUHZDUGIURP$OODKDQGNQRZLQJWKDWQRWKLQJZLOOEHIDOOKLPRWKHUWKDQZKDW$OODKKDVIRUHRUGDLQHGIRUKLPKHZRXOGUHFHLYHDUHZDUGRI6KDKHHG$O%XNKDUL@RPPHQWDU
7RHQGXUHSDWLHQWOLQDFLWZKHUHRQH
UHVLGHVZKHQLWLVDIIHFWHGESODJXHRUVXFKRWKHUHSLGHPLFVDQGQRWWRIOHHIURPLWHOHYDWHVD0XVOLPWRWKHOHYHORI6KDKDGDKLQWKHZDRI$OODKDVLVWKHFDVHLQFHUWDLQRWKHUFLUFXPVWDQFHVOLNHGHDWKEGURZQLQJRULQPDWHUQLWHWF7KLVRUGHULVEDVHGRQWKHFRQVLGHUDWLRQWKDWWKHHSLGHPLFVKRXOGQRWVSUHDGWRRWKHUFLWLHV2QWKHRWKHUKDQGUHVLGHQWVRIRWKHUFLWLHVDUHRUGHUHGWRUHIUDLQIURPYLVLWLQJWKHDIIHFWHGFLW7KH+DGLWKFOHDUOVKRZVWKDWLWGRHVQRWJRDJDLQVWIDLWKLQ$OODKWRWDNHVWHSVQHFHVVDUIRUSUHYHQWLRQDQGFXUH6LPLODUOSDWLHQFHLQWKHHYHQWRIVLFNQHVVLVDSURRIRIRQH
VSHUIHFWIDLWKLQWKH:LOORI$OODK $QDV0D$OODKEHSOHDVHGZLWKKLP
295. VDLG,KHDUGWKH0HVVHQJHURI$OODK3%8+
296.
VDLQJ$OODKWKH*ORULRXVDQG([DOWHGVDLGC:KHQ,DIIOLFWPVODYHLQKLVWZRGHDUWKLQJVLHKLVHHV
297.
DQGKHHQGXUHVSDWLHQWO,VKDOOFRPSHQVDWHKLPIRUWKHPZLWK-DQQDK$O%XNKDUL@RPPHQWDU
%OLQGQHVVLVWKHJUHDWHVWGHSULYDWLRQLQWKHZRUOGDQG$OODKJUDQWVLWVUHZDUGDFFRUGLQJWR+LV3OHDVXUH)RUWKLVUHDVRQSDWLHQFHLQWKLVFDVHLVKLJKOPHULWRULRXV,WVUHZDUGLV-DQQDKSURYLGHGWKHEOLQGLVHQRUPRXVOULFKLQ)DLWK
C$WD ELQ$EX5DEDKUHSRUWHG,EQC$EEDV0D$OODKEHSOHDVHGZLWKWKHP
298.
DVNHGKLPZKHWKHUKHZRXOGOLNHWKDWKHVKRXOGVKRZKLPDZRPDQZKRLVIURPWKHSHRSOH-DQQDK:KHQKHUHSOLHGWKDWKHFHUWDLQOZRXOGKHVDLG7KLVEODFNZRPDQZKRFDPHWRWKH3URSKHW3%8+
299.
DQGVDLGC,VXIIHUIURPHSLOHSVDQGGXULQJILWVPERGLVH[SRVHGVRPDNHVXSSOLFDWLRQWR$OODKIRUPH
+H3%8+
300.
UHSOLHG,IRXZLVKRXHQGXUHLWSDWLHQWODQGRXEHUHZDUGHGZLWK-DQQDKRULIRXZLVK,VKDOOPDNHVXSSOLFDWLRQWR$OODKWRFXUHRX
6KHVDLG ,VKDOOHQGXUHLW
7KHQVKHDGGHGC%XWPERGLVH[SRVHGVRSUDWR$OODKWKDWLWPDQRWKDSSHQ
+H3URSKHW3%8+
301. WKHQVXSSOLFDWHGIRUKHU$O%XNKDULDQG0XVOLP@RPPHQWDU
:KLOHFRQWLQXLQJPHGLFDOWUHDWPHQWRQHVKRXOGQRWLJQRUHKLVSUDHUWR$OODKEHFDXVHERWKKDYHLPSRUWDQFHDQGXWLOLWRIWKHLURZQ
C$EGXOODKELQ0DVCXG0D$OODKEHSOHDVHGZLWKKLP
302.
UHSRUWHG,FDQVWLOOUHFDOODVLI,DPVHHLQJWKH0HVVHQJHURI$OODK3%8+
303.
UHVHPEOLQJRQHRIWKH3URSKHWVZKRVHSHRSOHVFRXUJHGKLPDQGVKHGKLVEORRGZKLOHKHZLSHGEORRGIURPKLVIDFHKHVDLG2$OODK)RUJLYHPSHRSOHEHFDXVHWKHFHUWDLQOGRQRWNQRZ$O%XNKDULDQG0XVOLP@RPPHQWDU
,WPHQWLRQVWKHUHILQHGFKDUDFWHUDQGFRPSDVVLRQRIWKH3URSKHWVZKLFKKDVDQLPSRUWDQWOHVVRQIRUWKRVHZKRSUHDFKULJKWHRXVQHVV7KHVKRXOGEHDOZDVSUHSDUHGWRIDFHKDUGVKLSVLQYROYHGLQLQYLWLQJSHRSOHWRWKHULJKWSDWKDQGLQVWHDGRIUHWDOLDWLRQIRUJLYHWKHLUDXGLHQFHDQGSUDIRUWKHLUJXLGDQFH7KHVHQREOHTXDOLWLHVDUHH[WUHPHOLPSRUWDQWIRUWKRVHZKRDUHGHYRWHGWRSUHDFKUHOLJLRQ
$EX6DCLGDQG$EX+XUDLUDK0D$OODKEHSOHDVHGZLWKKLP
304. UHSRUWHGWKDWWKH3URSKHW3%8+
305. VDLG
1HYHUDEHOLHYHULVVWULFNHQZLWKDGLVFRPIRUWDQLOOQHVVDQDQ[LHWDJULHIRUPHQWDOZRUURUHYHQWKHSULFNLQJRIDWKRUQEXW$OODKZLOOH[SLDWHKLVVLQVRQDFFRXQWRIKLVSDWLHQFH$O%XNKDULDQG0XVOLP@
306. RPPHQWDU
7KLV+DGLWKPHQWLRQVWKHVSHFLDO*UDFHDQG0HUFRI$OODKIRUWKH0XVOLPV,WUHODWHVKRZ$OODKWXUQVWKHKDUGVKLSVDQGWURXEOHVVXIIHUHGED0XVOLPLQWRDPHDQVRIH[SLDWLRQIRUKLVVLQV%XWWKLVLVRQOSRVVLEOHLIWKHEHOLHYHUH[HUFLVHVSDWLHQFH+RZHYHULIKHVWDUWVZDLOLQJLQVWHDGRIVKRZLQJSDWLHQFHWKHQEHVLGHVXIIHULQJKDUGVKLSVKHZRXOGEHGHSULYHGRIWKHUHZDUGZKLFKOLHVLQEHDULQJWKHPSDWLHQWO7KXVKHVKDOOKDYHWRWDNHWKHEXUGHQRIDGGLWLRQDOVLQVDOVR
,EQ0DVCXG0D$OODKEHSOHDVHGZLWKKLP
307. UHSRUWHG,YLVLWHGWKH3URSKHW3%8+
308.
ZKHQKHZDVVXIIHULQJIHYHU,VDLGRXVHHPWREHVXIIHULQJJUHDWO20HVVHQJHURI$OODK7KH3URSKHW3%8+
309. UHSOLHG HV,VXIIHUDVPXFKDVWZRSHUVRQV
,VDLG,VWKDWEHFDXVHRXKDYHDGRXEOHUHZDUG+HUHSOLHG
WKDWWKDWZDVVRDQGWKHQVDLG1R0XVOLPLVDIIOLFWHGEDKDUPEHLWWKHSULFNLQJRIDWKRUQRUVRPHWKLQJPRUHSDLQIXOWKDQWKDW
310.
EXW$OODKWKHUHEFDXVHVKLVVLQVWRIDOODZDMXVWDVDWUHHVKHGVLWVOHDYHV$O%XNKDULDQG0XVOLP@RPPHQWDU
3URSKHWVKDYHWRIDFHPRUHWKDQRUGLQDUWURXEOHVDQGIRUWKDWUHDVRQWKHLUUHZDUGWREHDUWKHPLVDOVRLQFUHDVHG7KXVWKHH[FHVVRIKDUGVKLSVDQGJULHILVDVLJQRISHUIHFW)DLWKDQGQRWDVLJQRI$OODK
VGLVSOHDVXUH $EX+XUDLUDK0D$OODKEHSOHDVHGZLWKKLP
311. UHSRUWHGWKDW7KH0HVVHQJHURI$OODK3%8+
312. VDLG
+HZKRP$OODKLQWHQGVJRRG+HPDNHVKLPWRVXIIHUIURPVRPHDIIOLFWLRQ$O%XNKDUL@RPPHQWDU
7URXEOHVRIWKLVZRUOGOLNHJULHIFDODPLWGLVHDVHSRYHUWORVVRIOLIHDQGSURSHUWHWFKDYHDEHQLJQDVSHFWIRUD0XVOLPLQWKHVHQVHWKDWRQDFFRXQWRIWKHPKHWXUQVWRZDUGV$OODKDQGEHJVPHUFDQGFRPSDVVLRQIURP+LPEHFDXVHRIZKLFKKLVVLQVDUHIRUJLYHQ7KXVLQWKHVHWURXEOHVWKHUHLVDEOHVVLQJIRUKLPLQWKH+HUHDIWHU
$QDV0D$OODKEHSOHDVHGZLWKKLP
313. UHSRUWHGWKDW7KH0HVVHQJHURI$OODK3%8+
314. VDLG
/HWQRWRQHRIRXZLVKIRUGHDWKEHFDXVHRIDPLVIRUWXQHZKLFKEHIDOOVKLP,I
KHFDQQRWKHOSGRLQJVRKHVKRXOGVD
2$OODKNHHSPHDOLYHDVORQJDVRXNQRZWKDWOLIHLVEHWWHUIRUPHDQGPDNHPHGLHZKHQGHDWKLVEHWWHUIRUPH$O%XNKDULDQG0XVOLP@RPPHQWDU
6LQFHPDQKDVQRNQRZOHGJHRIKLVIXWXUHZKHWKHULWLVJRRGRUEDGVRRQHVKRXOGQHYHUGHVLUHIRURQH
VRZQGHDWKLQFRQVHTXHQFHRIIUXVWUDWLRQFUHDWHGEWURXEOHVDQGWXUPRLOIRUWZRUHDVRQV)LUVWOGHVLUHIRUGHDWKLVVKHHULPSDWLHQFH6HFRQGOLWLVTXLWHSRVVLEOHWKDWUHPDLQLQJSDUWRIKLVOLIHPDEHJRRGIRUKLVUHOLJLRXVDQGZRUOGOOLIH6RLWLVSURKLELWHGWRGHVLUHGHDWK,WLVKRZHYHUSHUPLVVLEOHWRGHVLUHIRU6KDKDGDKRUGHDWKLQ0DNNDKRU$O0DGLQDKEXWLWLVDVXEMHFWTXLWHGLIIHUHQWIURPWKHRQHXQGHUGLVFXVVLRQ+RZHYHULIRQHKDVWRH[SUHVVZLVKIRUKLVRZQGHDWKKHVKRXOGGRVRLQWKHZRUGVTXRWHGLQWKH+DGLWKFRQFHUQHG
.KDEEDEELQ$O$UDWW0D$OODKEHSOHDVHGZLWKKLP
315. UHSRUWHG:HFRPSODLQHGWRWKH0HVVHQJHURI$OODK3%8+
316.
UHJDUGLQJWKHSHUVHFXWLRQLQIOLFWHGXSRQXVEWKHGLVEHOLHYHUVZKLOHKHZDVOLQJLQWKHVKDGHRIWKH.DCEDKKDYLQJPDGHDSLOORZRIKLVFORDN:HVXEPLWWHG:KGRRXQRWVXSSOLFDWHIRURXUSUHYDOHQFHRYHUWKHRSSRQHQWV
317. +H3%8+
318. UHSOLHG
$PRQJWKRVHSHRSOHEHIRUHRXDPDQZRXOGEHVHL]HGDQGKHOGLQDSLWGXJIRUKLPLQWKHJURXQGDQGKHZRXOGEHVDZHGLQWRWZRKDOYHVIURPKLVKHDGDQGKLVIOHVKWRUQDZDIURPKLVERQHVZLWKDQLURQFRPEEXWLQVSLWHRIWKLVKHZRXOGQRWZHDQDZDIURPKLV)DLWK%$OODK$OODKZLOOEULQJWKLVPDWWHUWRLWVFRQVXPPDWLRQXQWLODULGHUZLOOWUDYHOIURP6DQCD
WR+DGUDPRXWIHDULQJQRQHH[FHSW$OODKDQGH[FHSWWKHZROIIRUKLVVKHHSEXWRXDUHLQWRRPXFKRIDKXUU$O%XNKDUL@$QRWKHUQDUUDWLRQLV+H3%8+
319.
KDGSODFHGKLVFORDNXQGHUKLVKHDGDQGZHKDGEHHQWRUWXUHGEWKHSROWKHLVWVRPPHQWDU'LIILFXOWLHVLQWKHSDWKRI
)DLWKGRQRWFRPHLQDQSDUWLFXODUSHULRG3HRSOHGHYRWHGWRWKHLU'HHQKDYHSDVVHGWKURXJKWULDOVDQGWULEXODWLRQVHYHUZKHUHDQGLQHYHUDJHDQG
KDYHHPHUJHGSXULILHGDV
320.
GRHVWKHJROGDIWHUSDVVLQJWKURXJKWKHIXUQDFH6RLWLVXQEHFRPLQJIRUD0XVOLPWREHGLVWXUEHGEKDUGVKLSV7KHJODGWLGLQJVDERXWGRPLQDWLRQRIUHOLJLRQDQGSHDFHDQGVHFXULWZHUHJLYHQLQWKHHDUOSHULRGRI,VODPZKLFKZHUHVXEVHTXHQWOZLWQHVVHGEWKHSHRSOH(YHQQRZZKHUHYHU,VODPLVSUDFWLVHGLQWUXHVHQVHSHDFHDQGVHFXULWDUHGLVWLQFWLYHIHDWXUHVRIWKHVVWHPRIWKDWFRXQWU
,EQ0DVCXG0D$OODKEHSOHDVHGZLWKKLP
321. UHSRUWHG$IWHUWKHEDWWOHRI+XQDLQ0HVVHQJHURI$OODK3%8+
322. IDYRXUHGVRPHSHRSOHLQWKHGLVWULEXWLRQRIVSRLOV
IRUFRQVRODWLRQ
323.
+HJDYH$O$TUDCELQ+DELVDQGC8DLQDKELQ+LVQDKXQGUHGFDPHOVHDFKDQGVKRZHGIDYRXUDOVRWRVRPHPRUHKRQRXUDEOHSHUVRQVDPRQJWKH$UDEV6RPHRQHVDLG7KLVGLYLVLRQLVQRWEDVHGRQMXVWLFHDQGLWZDVQRWLQWHQGHGWRZLQWKH3OHDVXUHRI$OODK,VDLGWRPVHOI%$OODK,ZLOOLQIRUP0HVVHQJHURI$OODK3%8+
324.
RIWKLV,ZHQWWRKLPDQGLQIRUPHGKLP+LVIDFHEHFDPHUHGDQGKHVDLG:KRZLOOGRMXVWLFHLI$OODKDQG+LV0HVVHQJHUGRQRW7KHQKHVDLG
0D$OODKKDYHPHUFRQ3URSKHW
325. 0XVD0RVHV
326.
KHZDVFDXVHGPRUHGLVWUHVVWKDQWKLVEXWKHUHPDLQHGSDWLHQW+DYLQJKHDUGWKLV,VDLGWRPVHOI,VKDOOQHYHUFRQYHDQWKLQJRIWKLVNLQGWRKLPLQIXWXUH$O%XNKDULDQG0XVOLP@RPPHQWDU
7KLV+DGLWKOHDGVWRWKHFRQFOXVLRQWKDWWKHOHDGHURIWKHSHRSOHRUWKHFDOLSKDKDVDULJKWLIVLWXDWLRQGHPDQGVWRJLYHWRWKHQHZ0XVOLPVDQGRWKHULQIOXHQWLDODQGUHVSHFWDEOHSHRSOHRIWKHVRFLHWPRUHWKDQRWKHUVIRUWKHLUVDWLVIDFWLRQDQGHQFRXUDJHPHQW7KHPDQZKRUDLVHGREMHFWLRQRQWKHGLVWULEXWLRQRIERRWEWKH3URSKHW3%8+
327.
ZDVDKSRFULWH'HYRXW0XVOLPVFRXOGQHYHUWKLQNWKDWWKH3URSKHW3%8+
328. FRXOGEHXQMXVWWRDQRQH7KLVLQFLGHQWDOVR
JRHVWRSURYHWKDWWKH3URSKHW3%8+
329.
DOVRIHOWDVPXFKDVRWKHUVGLGWKHWKLQJVZKLFKLQIXULDWHGRUSOHDVHGRWKHUVEHFDXVHKHZDVDPDQDQGQRWDVXSHUKXPDQEHLQJ
$QDV0D$OODKEHSOHDVHGZLWKKLP
330. UHSRUWHGWKDW7KH0HVVHQJHURI$OODK3%8+
331. VDLG
:KHQ$OODKLQWHQGVJRRGIRU+LVVODYH+HSXQLVKHVKLPLQWKLVZRUOGEXWZKHQ+HLQWHQGVDQHYLOIRU+LVVODYH+HGRHVQRWKDVWHQWRWDNHKLPWRWDVNEXWFDOOVKLPWRDFFRXQWRQWKH'DRI5HVXUUHFWLRQ$W7LUPLGKL@RPPHQWDU
7KLV+DGLWKVKRZVWKDWIRUD0XVOLPWULDOVDUHDOVRDEOHVVLQJLQWKLVZRUOGEHFDXVHKLVVLQVDUHIRUJLYHQLQSURSRUWLRQWRWKHWULDOVKHKDVWRIDFHDQGKLVUHZDUGLVLQFUHDVHGZLWKWKH:LOORI$OODK7KXVD0XVOLPVKRXOGDOZDVEHSDWLHQWDQGFRQWHQWHGLQWKHHYHQWRIWULDOEHFDXVHZLWKRXWWKHVHTXDOLWLHVKHZLOOQRWKDYHWKHSULYLOHJHDVVRFLDWHGZLWKWKHP,QIDFWKLVLPSDWLHQFHZRXOGLQFUHDVHKLVVLQVHYHQIXUWKHU
$QDV0D$OODKEHSOHDVHGZLWKKLP
332.
UHSRUWHG2QHRIWKHVRQVRI$EX7DOKDK0D$OODKEHSOHDVHGZLWKKLP
333.
ZDVDLOLQJ$EX7DOKDKZHQWRXWDQGWKHERGLHGLQKLVDEVHQFH:KHQKHFDPHEDFNKHLQTXLUHG+RZLVWKHER8PP6XODLPWKHPRWKHURIWKHERUHSOLHG%HWWHUWKDQEHIRUH7KHQVKHSODFHGKLVHYHQLQJPHDOEHIRUHKLPDQGKHDWHLWDQGWKHUHDIWHUVOHSWZLWKKHU$WODVWVKHVDLGWRKLP$UUDQJHIRUWKHEXULDORIWKHER,QWKHPRUQLQJ$EX7DOKDKZHQWWR0HVVHQJHURI$OODK3%8+
334. DQGLQIRUPHGKLPRIWKHHYHQW+HHQTXLUHG
'LGRXVOHHSWRJHWKHUODVWQLJKW
$EX7DOKDKUHSOLHGLQWKHDIILUPDWLYHRQZKLFKWKH3URSKHW3%8+
335. VXSSOLFDWHG
2$OODKEOHVVWKHP7KHUHDIWHUVKHJDYHELUWKWRDER$EX7DOKDKVDLGWRPH7DNHXSWKHERDQGFDUUKLPWRWKH3URSKHW3%8+
336. DQGKHVHQWVRPHGDWHVZLWKKLP7KH3URSKHW3%8+
337. HQTXLUHG ,VWKHUHDQWKLQJZLWKKLP
+HVDLGHVVRPHGDWHV7KH3URSKHW3%8+
338.
WRRNDGDWHFKHZHGLWDQGSXWLWLQWKHPRXWKRIWKHEDEDQGUXEEHGWKHFKHZHGGDWHDURXQGWKHEDE
VJXPDQGQDPHGKLPC$EGXOODK$O%XNKDULDQG0XVOLP@7KHQDUUDWLRQLQ%XNKDULDGGV,EQC8DLQDKUHODWHVWKDWDPDQIURPWKH$QVDUWROGKLPWKDWKHKDGVHHQQLQHVRQVRIWKLVC$EGXOODKHYHURQHRIZKRPKDGFRPPLWWHGWKH1REOH4XU
DQWRPHPRU7KHQDUUDWLRQRI0XVOLPVDV7KHVRQRI$EX7DOKDK0D$OODKEHSOHDVHGZLWKKLP
339. ZKRZDVERUQRI8PP6XODLPGLHG6KH8PP6XODLP
340.
VDLGWRWKHPHPEHUVRIWKHIDPLO'RQRWWHOO$EX7DOKDKDERXWKLVVRQXQWLO,PHQWLRQLWWRKLPPVHOI$EX7DOKDKFDPHKRPH
341.
DQGVKHJDYHKLPVXSSHU+HDWHDQGGUDQN6KHWKHQEHDXWLILHGKHUVHOIWKHEHVWZDVKHHYHUGLGDQGKHVOHSWZLWKKHU:KHQVKH
342.
VDZWKDWKHZDVVDWLVILHGDIWHUVH[XDOLQWHUFRXUVHZLWKKHUVKHVDLG2$EX7DOKDK,IVRPHSHRSOHERUURZVRPHWKLQJIURPDQRWKHUIDPLODQGWKHQWKHPHPEHUVRIWKHIDPLO
343.
DVNIRULWVUHWXUQZRXOGWKHUHIXVHWRJLYHLWEDFNWRWKHP+HVDLG1R6KHVDLG7KHQKRSHUHZDUGIRURXUVRQ$EX7DOKDKJRWDQJUDQGVDLGRXOHIWPHXQLQIRUPHGXQWLO,VWDLQHGPVHOIZLWKVH[XDOLQWHUFRXUVH
344. DQGWKHQRXWROGPHDERXWPVRQ+HZHQWWR0HVVHQJHURI$OODK3%8+
345.
DQGLQIRUPHGKLPDERXWWKHPDWWHU7KHUHXSRQ0HVVHQJHURI$OODK3%8+
346. VDLG 0D$OODKEOHVVWKHQLJKWRXVSHQWWRJHWKHU
+HWKHQDUUDWRU
347. VDLG6KHFRQFHLYHG2QHGD
348. 0HVVHQJHURI$OODK3%8+
349.
ZDVLQWKHFRXUVHRIDMRXUQHDQGVKHZDVDORQJZLWKKLP:KHQ0HVVHQJHURI$OODK3%8+
350.
XVHGWRFRPHEDFNWR$O0DGLQDKIURPDMRXUQHKHZRXOGQRWHQWHULWGXULQJWKHQLJKW
351.
:KHQWKHSHRSOHFDPHQHDU$O0DGLQDKVKHIHOWODERXUSDLQV+H$EX7DOKDK
352. UHPDLQHGZLWKKHUDQG0HVVHQJHURI$OODK3%8+
353.
SURFHHGHGRQ$EX7DOKDKVDLG25XEERXNQRZWKDW,ORYHWRJRDORQJZLWK0HVVHQJHURI$OODK3%8+
354.
ZKHQKHJRHVRXWDQGHQWHUDORQJZLWKKLPZKHQKHHQWHUVDQG,KDYHEHHQGHWDLQHGDVRXVHH8PP6XODLPWKHQVDLG2$EX7DOKDK,GRQRWIHHOVRPXFKSDLQ
355.
DV,ZDVIHHOLQJHDUOLHUVRZHEHWWHUSURFHHGRQ6RZHSURFHHGHGRQDQGVKHIHOWWKHODERXURIGHOLYHUDVWKHUHDFKHG$O0DGLQDK
356.
6KHJDYHELUWKWRDPDOHFKLOG0PRWKHUVDLGWRPH2$QDVQRQHVKRXOGVXFNOHKLPXQWLORXJRWR0HVVHQJHURI$OODK3%8+
357. WRPRUURZ
PRUQLQJ7KHQH[WPRUQLQJ,FDUULHGWKHEDEZLWKPHWR0HVVHQJHURI$OODK3%8+
358. DQGQDUUDWHGWKHUHVWRIWKHVWRU$O%XNKDULDQG0XVOLP@RPPHQWDU
7KLV+DGLWKKDVPDQOHVVRQVIRURXUVRFLDOOLIH)RULQVWDQFH7KHFKDUDFWHURIDZRPDQRIJUHDWSDWLHQFHDQGJUDWLWXGHLVPHQWLRQHGKHUH,QVSLWHRIWKHGHDWKRIKHUFKLOGVKHQHLWKHUZHSWDQGFULHGQRUGLGVKHPRDQDQGPRXUQ6KHZDVSDWLHQWWRWKHH[WHQWWKDWZKHQKHUKXVEDQGFDPHKRPHVKHORRNHGDIWHUDOOKLVQHHGVOLNHDORYLQJDQGREHGLHQWZLIHGRHVDQGWKHQEURNHWKHVDGQHZVRIWKHGHDWKRIWKHLUFKLOGLQDQREOHPDQQHU7KXVWKLV+DGLWKKROGVWKHOHVVRQWKDWLWLVWKHIRUHPRVWGXWRIDZLIHWKDWVKHVKRXOGVHUYHKHUKXVEDQGZHOODQGSURYLGHFRPIRUWDQGSHDFHRIPLQGWRKLP,WLVPHULWRULRXVIRUDZLIHWREHDXWLIKHUVHOIDWKRPHIRUKHUKXVEDQG2QHZKRLQKLVWURXEOHLVFRQWHQWHGZLWKWKH:LOORI$OODKFHUWDLQOJHWVDUHZDUGIRULWIURP+LP:RPHQFDQDOVRWDNHSDUWZLWKPHQLQ-LKDGDQGZLWKLQWKHSUHVFULEHGOLPLWVUHQGHUWR0XMDKLGXQZDUULRUVLQWKHFDXVHRIUHOLJLRQ
359.
WKHVHUYLFHVVXFKDVGUHVVLQJRIWKHZRXQGHGZHOIDUHRIWKHSDWLHQWVVXSSORIIRRGHWF
$EX+XUDLUDK0D$OODKEHSOHDVHGZLWKKLP
360. UHSRUWHG 0HVVHQJHURI$OODK3%8+
361. VDLG
7KHVWURQJPDQLVQRWRQHZKRLVJRRGDWZUHVWOLQJEXWWKHVWURQJPDQLVRQHZKRFRQWUROVKLPVHOILQDILWRIUDJH$O%XNKDULDQG0XVOLP@RPPHQWDU
7KLV+DGLWKLQVWUXFWVRQHVHOIWRNHHSLQFRQWUROLQRUGHUWRRYHUFRPHKLVUDJH
6XODLPDQELQ6XUDG0D$OODKEHSOHDVHGZLWKKLP
362. UHSRUWHG,ZDVVLWWLQJZLWKWKH3URSKHW3%8+
363.
ZKHQWZRPHQEHJDQWRTXDUUHODQGFXUVHHDFKRWKHUDQGWKHIDFHRIRQHRIWKHPWXUQHGUHGDQGWKHYHLQVRIKLVQHFNZHUHVZROOHQIURPUDJH
364. 0HVVHQJHURI$OODK3%8+
365. VDLG
,NQRZRIDZRUGLIKHZHUHWRXWWHUWKDWKLVUDJHZRXOGYDQLVKDQGWKDWLV$CXGKXELOODKLPLQDVK6KDLWDQQLUUDMLP,VHHNUHIXJHZLWK$OODKIURP6DWDQWKHDFFXUVHG
366. 6RWKHRPSDQLRQV
367. VDLGWRKLP7KH3URSKHW3%8+
368. WHOOVRXWRXWWHU
,VHHNUHIXJHZLWK$OODKIURP6DWDQWKHDFFXUVHG$O%XNKDULDQG0XVOLP@RPPHQWDU
,QWKHHYHQWRIUDJHLIDSHUVRQEHFRPHVFRQVFLRXVWKDWZKDWKHLVIHHOLQJLVDVXJJHVWLRQIURP6DWDQKHVKRXOGSUHYHQWKLPVHOIIURPLWWKLVFRQVFLRXVQHVVLVWKHEHVWUHPHGWRRYHUFRPHWKHUDJH7KRVHZKRDUHHDVLOLQIXULDWHGFRXOGPDNHXVHRIWKLVSUHVFULSWLRQ
0XCDGKELQ$QDV0D$OODKEHSOHDVHGZLWKKLP
369. UHSRUWHG7KH3URSKHW3%8+
370. VDLG
7KHRQHZKRVXSSUHVVHVDQJHUDQGKDVWKHSRZHUWRJLYHHIIHFWWRLWZLOOEHFDOOHGRXWE$OODKWKH([DOWHGWRWKHIRUHIURQWRIWKHFUHDWXUHVRQWKH'DRI
5HVXUUHFWLRQDQGKHZLOOEHDVNHGWRFKRRVHDQRIWKH
371. YLUJLQV+XU
372. RIKLVOLNLQJ$EX'DZXGDQG$W7LUPLGKL@RPPHQWDU 7KHZRUGC+XU
LVWKHSOXUDORIC+DXUD DQH[WUHPHOEHDXWLIXOZRPDQRIIDLUFRPSOH[LRQ7KHZRUG
(LQ LVWKHSOXUDORI
$LQDZRPDQZLWKODUJHHHV%RWKWKHZRUGVVWDQGIRUWKHPRVWEHDXWLIXOZRPHQZKRZLOOEHDZDUGHGWR0XVOLPVLQ-DQQDK7KLV+DGLWKPHQWLRQVWKHGLVWLQFWLRQDQGUHZDUGRIVHOIFRQWURORIDPDQZKRLQVSLWHRIEHLQJSRZHUIXODQGKDYLQJWKHPHDQVWRDYHQJHVXSSUHVVHVKLVUDJHDQGGRHVQRWH[HUFLVHKLVSRZHU
$EX+XUDLUDK0D$OODKEHSOHDVHGZLWKKLP
373. UHSRUWHG$PDQDVNHGWKH3URSKHW3%8+
374. IRUDQDGYLFHDQGKH3%8+
375. VDLG
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
$EX+XUDLUDK0D$OODKEHSOHDVHGZLWKKLP
376. UHSRUWHG0HVVHQJHURI$OODK3%8+
377. VDLG
$0XVOLPPDOHRUIHPDOHFRQWLQXHVWRUHPDLQXQGHUWULDOLQUHVSHFWRIKLVOLIHSURSHUWDQGRIIVSULQJXQWLOKHIDFHV$OODKWKH([DOWHGZLWKQRVLQUHFRUG$W7LUPLGKL@RPPHQWDU:HFRPHWRNQRZIURPWKLV+DGLWKWKDW0XVOLPVDUHVSHFLDOWDUJHWVRIWULDOVEXWDUHGHHPLQJIHDWXUHRIWKHVHWULDOVLVWKDW0XVOLPV
VLQVDUHSDUGRQHGWKURXJKWKHPSURYLGHGWKHUHPDLQILUPLQWKHLU)DLWKDQGSDWLHQFH
,EQC$EEDV0D$OODKEHSOHDVHGZLWKWKHP
378. UHSRUWHG
8DLQDKELQ+LVQFDPHWR$O0DGLQDKDQGVWDHGZLWKKLVQHSKHZ+XUUELQ4DLVZKRZDVDPRQJWKRVHZKRP8PDU0D$OODKEHSOHDVHGZLWKKLP
379. VKRZHGIDYRXUWR7KHNQRZOHGJHDEOHSHRSOH4XUUD
380. ZKHWKHUWKHZHUHROGRURXQJKDGWKHSULYLOHJHRIMRLQLQJ8PDU
VFRXQFLODQGKHXVHGWRFRQVXOWWKHP
8DLQDKVDLGWR+XUU0QHSKHZWKH/HDGHURIWKH%HOLHYHUVVKRZVIDYRXUWRRX:LOORXREWDLQSHUPLVVLRQIRUPHWRVLWZLWKKLP+XUUDVNHGC8PDUDQGKHDFFRUGHGSHUPLVVLRQ:KHQC8DLQDKFDPHLQWRWKHSUHVHQFHRIC8PDUKHDGGUHVVHGKLPWKXV2VRQRI.KDWWDERXQHLWKHUEHVWRZPXFKRQXVQRUGHDOZLWKXVMXVWOC8PDU0D$OODKEHSOHDVHGZLWKKLP
381.
JRWDQJUDQGZDVDERXWWREHDWKLPXSZKHQ+XUUVDLGCC2/HDGHURIWKH%HOLHYHUV$OODKVDLGWR
+LV3URSKHW3%8+
382.
6KRZIRUJLYHQHVVHQMRLQZKDWLVJRRGDQGWXUQDZDIURPWKHIRROLVKLHGRQ
WSXQLVKWKHP
383.
7KLVRQHLVIURPWKHLJQRUDQWV:KHQ+XUUUHFLWHGWKLVC8PDUEHFDPHTXLWHPRWLRQOHVVLQKLVVHDW+HDOZDVDGKHUHGVWULFWOWRWKH%RRNRI$OODK$O%XNKDUL@RPPHQWDU,QWKLV+DGLWKWKHZRUGC4XUUD
GRHVQRWVWDQGIRUWKHNLQGRIWKHC4XUUDUHFLWHUV
384.
RIWKHSUHVHQWDJHZKRDUHRQOSURIHVVLRQDOLQWKHDUWRIUHFLWLQJWKH4XU
DQDQGKDYHDPHORGLRXVYRLFHEXWZKDWLWUHDOOPHDQWZDVWKHFODVVRIVFKRODUVZKRZHUHZHOOYHUVHGLQLWVPHDQLQJVDQGLPSOLFDWLRQVDQGZKRFRXOGWKRURXJKOGLVWLQJXLVKEHWZHHQWKHODZIXODQGWKHXQODZIXOIDLUDQGIRXO6XFKPHQXVHGWREHWKHFRPSDQLRQVRIWKHHDUOQREOHFDOLSKV,WOHDGVWRWKHFRQFOXVLRQWKDWUXOHUVVKRXOGFKRRVHWKHLUDGYLVRUVIURPUHOLJLRXVVFKRODUVDQGQRWIURPWKRVHZKRDUHJLYHQWRWKHZRUOGDQGZKRVHVROHDLPLQOLIHLVWRDPDVVZHDOWKUDWKHUWKDQFDUHDERXWWKHZHOIDUHRIWKHSHRSOHDQGZKRVHDGYLFHLVEDVHGRQVHOILVKPRWLYHVDQGYHVWHGLQWHUHVWV
385.
6LQFHVFKRODUVKLSDQGSLRXVQHVVDUHWKHIRUHPRVWTXDOLILFDWLRQVIRUFRXQVHOORUVDQGDGYLVRUVWKHUHLVQRUHVWULFWLRQRIDJHIRUWKHP7KHUXOHUVKRXOGDOZDVEHYHUFRQVLGHUDWHDQGWROHUDQW7KHUXOHUVKRXOGQHYHUKHVLWDWHIURPDFFHSWLQJWUXWKDQGULJKWHRXVQHVV
,EQ0DVCXG0D$OODKEHSOHDVHGZLWKKLP
386. UHSRUWHG0HVVHQJHURI$OODK3%8+
387. VDLG
RXZLOOVHHDIWHUPHIDYRXULWLVPDQGWKLQJVZKLFKRXZLOOGLVDSSURYHRI
7KHVXEPLWWHG:KDWGRRXRUGHUXVWRGRXQGHUVXFKFLUFXPVWDQFHV
388. +HUHSOLHG
'LVFKDUJHRXUREOLJDWLRQVDQGDVNRXUULJKWVIURP$OODK$O%XNKDULDQG0XVOLP@RPPHQWDU
7KLV+DGLWKWHOOVWKDWLIRXKDYHUXOHUVZKRGHQRXUULJKWVDQGJLYHWKHPVHOYHVDQGWKHLUUHODWLYHVSUHIHUHQFHRYHURXWKHQSDWLHQFHLVDEHWWHUUHFRXUVH5DWKHUWKDQUHYROWLQJDJDLQVWWKHPRXVKRXOGVHHNSDUGRQDQGIRUJLYHQHVVIURP$OODKDQGSUDIRU+LV3URWHFWLRQDJDLQVWWKHPLVFKLHIDQGWUDQQRIWKHUXOHUVSURYLGHGWKHGRQRWVKRZRXWULJKWGLVEHOLHI
8VDLGELQ+XGKDLU0D$OODKEHSOHDVHGZLWKKLP
389.
UHSRUWHGWKDW$SHUVRQIURPDPRQJWKH$QVDUVDLG20HVVHQJHURI$OODKRXDSSRLQWHGVXFKDQGVXFKSHUVRQDQGZKGRRXQRWDSSRLQWPH0HVVHQJHURI$OODK3%8+
LOAD MORE