Top Banner
Case 1:19-cv-04025 Document 1 Filed 07/12/19 Page 1 of 63 PageID #: 1 0DUF 3 %HUJHU /DUD 6 0HKUDEDQ 6WHYHQ * 5DZOLQJV .HYLQ 3 0F*UDWK +DQH / .LP -HQQLIHU . 9DNLHQHU $WWRUQH\V IRU 3ODLQWLII 6(&85,7,(6 $1' (;&+$1*( &200,66,21 1HZ <RUN 5HJLRQDO 2IILFH 9HVH\ 6WUHHW 6XLWH 1HZ <RUN 1HZ <RUN 0F*UDWK 81,7(' 67$7(6 ',675,&7 &2857 ($67(51 ',675,&7 2) 1(: <25. 6(&85,7,(6 $1' (;&+$1*( &200,66,21 3ODLQWLII DJDLQVW :,//,$0 6&277 /$:/(5 DQG 1$7$/,( %$11,67(5 'HIHQGDQWV &LY (&) &DVH &203/$,17 $1' -85< '(0$1' 3ODLQWLII 6HFXULWLHV DQG ([FKDQJH &RPPLVVLRQ ³&RPPLVVLRQ´ IRU LWV &RPSODLQW DJDLQVW 'HIHQGDQWV :LOOLDP 6FRWW /DZOHU ³/DZOHU´ DQG 1DWDOLH %DQQLVWHU ³%DQQLVWHU´ FROOHFWLYHO\ ³'HIHQGDQWV´ DOOHJHV DV IROORZV 6800$5< 2) $//(*$7,216 7KH 6HFXULWLHV $FW RI WKH ³6HFXULWLHV $FW´ KDV WZR EDVLF REMHFWLYHV D WR UHTXLUH WKDW LQYHVWRUV UHFHLYH ILQDQFLDO DQG RWKHU VLJQLILFDQW LQIRUPDWLRQ FRQFHUQLQJ VHFXULWLHV EHLQJ RIIHUHG IRU SXEOLF VDOH DQG E WR SURKLELW GHFHLW PLVUHSUHVHQWDWLRQV DQG RWKHU IUDXG LQ WKH VDOH RI VHFXULWLHV 7KH 6HFXULWLHV $FW UHTXLUHV FRPSDQLHV WR GLVFORVH LPSRUWDQW ILQDQFLDO LQIRUPDWLRQ E\ UHJLVWHULQJ WKH VDOH RI WKHLU VHFXULWLHV WR DOORZ LQYHVWRUV WR PDNH LQIRUPHG
65

0DUF 3 %HUJHU /DUD 6 0HKUDEDQ 6WHYHQ * 5DZOLQJV +DQH … · wkh vwrfn kdg ehhq dw wkh gluhfwlrq ri dqg ixqghg e\ wkh xowlpdwh sxufkdvhu ri wkh vwrfn dqg wkdw vkh zdv qrw wkh wuxh

Feb 19, 2020

Download

Documents

dariahiddleston
Welcome message from author
This document is posted to help you gain knowledge. Please leave a comment to let me know what you think about it! Share it to your friends and learn new things together.
Transcript
Page 1: 0DUF 3 %HUJHU /DUD 6 0HKUDEDQ 6WHYHQ * 5DZOLQJV +DQH … · wkh vwrfn kdg ehhq dw wkh gluhfwlrq ri dqg ixqghg e\ wkh xowlpdwh sxufkdvhu ri wkh vwrfn dqg wkdw vkh zdv qrw wkh wuxh

Case 119-cv-04025 Document 1 Filed 071219 Page 1 of 63 PageID 1

Case 119-cv-04025 Document 1 Filed 071219 Page 2 of 63 PageID 2

Case 119-cv-04025 Document 1 Filed 071219 Page 3 of 63 PageID 3

Case 119-cv-04025 Document 1 Filed 071219 Page 4 of 63 PageID 4

Case 119-cv-04025 Document 1 Filed 071219 Page 5 of 63 PageID 5

Case 119-cv-04025 Document 1 Filed 071219 Page 6 of 63 PageID 6

Case 119-cv-04025 Document 1 Filed 071219 Page 7 of 63 PageID 7

Case 119-cv-04025 Document 1 Filed 071219 Page 8 of 63 PageID 8

Case 119-cv-04025 Document 1 Filed 071219 Page 9 of 63 PageID 9

Case 119-cv-04025 Document 1 Filed 071219 Page 10 of 63 PageID 10

Case 119-cv-04025 Document 1 Filed 071219 Page 11 of 63 PageID 11

Case 119-cv-04025 Document 1 Filed 071219 Page 12 of 63 PageID 12

Case 119-cv-04025 Document 1 Filed 071219 Page 13 of 63 PageID 13

Case 119-cv-04025 Document 1 Filed 071219 Page 14 of 63 PageID 14

Case 119-cv-04025 Document 1 Filed 071219 Page 15 of 63 PageID 15

Case 119-cv-04025 Document 1 Filed 071219 Page 16 of 63 PageID 16

Case 119-cv-04025 Document 1 Filed 071219 Page 17 of 63 PageID 17

Case 119-cv-04025 Document 1 Filed 071219 Page 18 of 63 PageID 18

Case 119-cv-04025 Document 1 Filed 071219 Page 19 of 63 PageID 19

Case 119-cv-04025 Document 1 Filed 071219 Page 20 of 63 PageID 20

Case 119-cv-04025 Document 1 Filed 071219 Page 21 of 63 PageID 21

Case 119-cv-04025 Document 1 Filed 071219 Page 22 of 63 PageID 22

Case 119-cv-04025 Document 1 Filed 071219 Page 23 of 63 PageID 23

Case 119-cv-04025 Document 1 Filed 071219 Page 24 of 63 PageID 24

Case 119-cv-04025 Document 1 Filed 071219 Page 25 of 63 PageID 25

Case 119-cv-04025 Document 1 Filed 071219 Page 26 of 63 PageID 26

Case 119-cv-04025 Document 1 Filed 071219 Page 27 of 63 PageID 27

Case 119-cv-04025 Document 1 Filed 071219 Page 28 of 63 PageID 28

Case 119-cv-04025 Document 1 Filed 071219 Page 29 of 63 PageID 29

Case 119-cv-04025 Document 1 Filed 071219 Page 30 of 63 PageID 30

Case 119-cv-04025 Document 1 Filed 071219 Page 31 of 63 PageID 31

Case 119-cv-04025 Document 1 Filed 071219 Page 32 of 63 PageID 32

Case 119-cv-04025 Document 1 Filed 071219 Page 33 of 63 PageID 33

SEC v Lin

Case 119-cv-04025 Document 1 Filed 071219 Page 34 of 63 PageID 34

Case 119-cv-04025 Document 1 Filed 071219 Page 35 of 63 PageID 35

Case 119-cv-04025 Document 1 Filed 071219 Page 36 of 63 PageID 36

Case 119-cv-04025 Document 1 Filed 071219 Page 37 of 63 PageID 37

Case 119-cv-04025 Document 1 Filed 071219 Page 38 of 63 PageID 38

Case 119-cv-04025 Document 1 Filed 071219 Page 39 of 63 PageID 39

Case 119-cv-04025 Document 1 Filed 071219 Page 40 of 63 PageID 40

Case 119-cv-04025 Document 1 Filed 071219 Page 41 of 63 PageID 41

Case 119-cv-04025 Document 1 Filed 071219 Page 42 of 63 PageID 42

Case 119-cv-04025 Document 1 Filed 071219 Page 43 of 63 PageID 43

Case 119-cv-04025 Document 1 Filed 071219 Page 44 of 63 PageID 44

Case 119-cv-04025 Document 1 Filed 071219 Page 45 of 63 PageID 45

Case 119-cv-04025 Document 1 Filed 071219 Page 46 of 63 PageID 46

Case 119-cv-04025 Document 1 Filed 071219 Page 47 of 63 PageID 47

Case 119-cv-04025 Document 1 Filed 071219 Page 48 of 63 PageID 48

Case 119-cv-04025 Document 1 Filed 071219 Page 49 of 63 PageID 49

Case 119-cv-04025 Document 1 Filed 071219 Page 50 of 63 PageID 50

Case 119-cv-04025 Document 1 Filed 071219 Page 51 of 63 PageID 51

Case 119-cv-04025 Document 1 Filed 071219 Page 52 of 63 PageID 52

Case 119-cv-04025 Document 1 Filed 071219 Page 53 of 63 PageID 53

Case 119-cv-04025 Document 1 Filed 071219 Page 54 of 63 PageID 54

Case 119-cv-04025 Document 1 Filed 071219 Page 55 of 63 PageID 55

Case 119-cv-04025 Document 1 Filed 071219 Page 56 of 63 PageID 56

Case 119-cv-04025 Document 1 Filed 071219 Page 57 of 63 PageID 57

Case 119-cv-04025 Document 1 Filed 071219 Page 58 of 63 PageID 58

Case 119-cv-04025 Document 1 Filed 071219 Page 59 of 63 PageID 59

Case 119-cv-04025 Document 1 Filed 071219 Page 60 of 63 PageID 60

Case 119-cv-04025 Document 1 Filed 071219 Page 61 of 63 PageID 61

Case 119-cv-04025 Document 1 Filed 071219 Page 62 of 63 PageID 62

Case 119-cv-04025 Document 1 Filed 071219 Page 63 of 63 PageID 63

Case 119-cv-04025 Document 1-1 Filed 071219 Page 1 of 2 PageID 64

Case 119-cv-04025 Document 1-1 Filed 071219 Page 2 of 2 PageID 65

Page 2: 0DUF 3 %HUJHU /DUD 6 0HKUDEDQ 6WHYHQ * 5DZOLQJV +DQH … · wkh vwrfn kdg ehhq dw wkh gluhfwlrq ri dqg ixqghg e\ wkh xowlpdwh sxufkdvhu ri wkh vwrfn dqg wkdw vkh zdv qrw wkh wuxh

Case 119-cv-04025 Document 1 Filed 071219 Page 2 of 63 PageID 2

Case 119-cv-04025 Document 1 Filed 071219 Page 3 of 63 PageID 3

Case 119-cv-04025 Document 1 Filed 071219 Page 4 of 63 PageID 4

Case 119-cv-04025 Document 1 Filed 071219 Page 5 of 63 PageID 5

Case 119-cv-04025 Document 1 Filed 071219 Page 6 of 63 PageID 6

Case 119-cv-04025 Document 1 Filed 071219 Page 7 of 63 PageID 7

Case 119-cv-04025 Document 1 Filed 071219 Page 8 of 63 PageID 8

Case 119-cv-04025 Document 1 Filed 071219 Page 9 of 63 PageID 9

Case 119-cv-04025 Document 1 Filed 071219 Page 10 of 63 PageID 10

Case 119-cv-04025 Document 1 Filed 071219 Page 11 of 63 PageID 11

Case 119-cv-04025 Document 1 Filed 071219 Page 12 of 63 PageID 12

Case 119-cv-04025 Document 1 Filed 071219 Page 13 of 63 PageID 13

Case 119-cv-04025 Document 1 Filed 071219 Page 14 of 63 PageID 14

Case 119-cv-04025 Document 1 Filed 071219 Page 15 of 63 PageID 15

Case 119-cv-04025 Document 1 Filed 071219 Page 16 of 63 PageID 16

Case 119-cv-04025 Document 1 Filed 071219 Page 17 of 63 PageID 17

Case 119-cv-04025 Document 1 Filed 071219 Page 18 of 63 PageID 18

Case 119-cv-04025 Document 1 Filed 071219 Page 19 of 63 PageID 19

Case 119-cv-04025 Document 1 Filed 071219 Page 20 of 63 PageID 20

Case 119-cv-04025 Document 1 Filed 071219 Page 21 of 63 PageID 21

Case 119-cv-04025 Document 1 Filed 071219 Page 22 of 63 PageID 22

Case 119-cv-04025 Document 1 Filed 071219 Page 23 of 63 PageID 23

Case 119-cv-04025 Document 1 Filed 071219 Page 24 of 63 PageID 24

Case 119-cv-04025 Document 1 Filed 071219 Page 25 of 63 PageID 25

Case 119-cv-04025 Document 1 Filed 071219 Page 26 of 63 PageID 26

Case 119-cv-04025 Document 1 Filed 071219 Page 27 of 63 PageID 27

Case 119-cv-04025 Document 1 Filed 071219 Page 28 of 63 PageID 28

Case 119-cv-04025 Document 1 Filed 071219 Page 29 of 63 PageID 29

Case 119-cv-04025 Document 1 Filed 071219 Page 30 of 63 PageID 30

Case 119-cv-04025 Document 1 Filed 071219 Page 31 of 63 PageID 31

Case 119-cv-04025 Document 1 Filed 071219 Page 32 of 63 PageID 32

Case 119-cv-04025 Document 1 Filed 071219 Page 33 of 63 PageID 33

SEC v Lin

Case 119-cv-04025 Document 1 Filed 071219 Page 34 of 63 PageID 34

Case 119-cv-04025 Document 1 Filed 071219 Page 35 of 63 PageID 35

Case 119-cv-04025 Document 1 Filed 071219 Page 36 of 63 PageID 36

Case 119-cv-04025 Document 1 Filed 071219 Page 37 of 63 PageID 37

Case 119-cv-04025 Document 1 Filed 071219 Page 38 of 63 PageID 38

Case 119-cv-04025 Document 1 Filed 071219 Page 39 of 63 PageID 39

Case 119-cv-04025 Document 1 Filed 071219 Page 40 of 63 PageID 40

Case 119-cv-04025 Document 1 Filed 071219 Page 41 of 63 PageID 41

Case 119-cv-04025 Document 1 Filed 071219 Page 42 of 63 PageID 42

Case 119-cv-04025 Document 1 Filed 071219 Page 43 of 63 PageID 43

Case 119-cv-04025 Document 1 Filed 071219 Page 44 of 63 PageID 44

Case 119-cv-04025 Document 1 Filed 071219 Page 45 of 63 PageID 45

Case 119-cv-04025 Document 1 Filed 071219 Page 46 of 63 PageID 46

Case 119-cv-04025 Document 1 Filed 071219 Page 47 of 63 PageID 47

Case 119-cv-04025 Document 1 Filed 071219 Page 48 of 63 PageID 48

Case 119-cv-04025 Document 1 Filed 071219 Page 49 of 63 PageID 49

Case 119-cv-04025 Document 1 Filed 071219 Page 50 of 63 PageID 50

Case 119-cv-04025 Document 1 Filed 071219 Page 51 of 63 PageID 51

Case 119-cv-04025 Document 1 Filed 071219 Page 52 of 63 PageID 52

Case 119-cv-04025 Document 1 Filed 071219 Page 53 of 63 PageID 53

Case 119-cv-04025 Document 1 Filed 071219 Page 54 of 63 PageID 54

Case 119-cv-04025 Document 1 Filed 071219 Page 55 of 63 PageID 55

Case 119-cv-04025 Document 1 Filed 071219 Page 56 of 63 PageID 56

Case 119-cv-04025 Document 1 Filed 071219 Page 57 of 63 PageID 57

Case 119-cv-04025 Document 1 Filed 071219 Page 58 of 63 PageID 58

Case 119-cv-04025 Document 1 Filed 071219 Page 59 of 63 PageID 59

Case 119-cv-04025 Document 1 Filed 071219 Page 60 of 63 PageID 60

Case 119-cv-04025 Document 1 Filed 071219 Page 61 of 63 PageID 61

Case 119-cv-04025 Document 1 Filed 071219 Page 62 of 63 PageID 62

Case 119-cv-04025 Document 1 Filed 071219 Page 63 of 63 PageID 63

Case 119-cv-04025 Document 1-1 Filed 071219 Page 1 of 2 PageID 64

Case 119-cv-04025 Document 1-1 Filed 071219 Page 2 of 2 PageID 65

Page 3: 0DUF 3 %HUJHU /DUD 6 0HKUDEDQ 6WHYHQ * 5DZOLQJV +DQH … · wkh vwrfn kdg ehhq dw wkh gluhfwlrq ri dqg ixqghg e\ wkh xowlpdwh sxufkdvhu ri wkh vwrfn dqg wkdw vkh zdv qrw wkh wuxh

Case 119-cv-04025 Document 1 Filed 071219 Page 3 of 63 PageID 3

Case 119-cv-04025 Document 1 Filed 071219 Page 4 of 63 PageID 4

Case 119-cv-04025 Document 1 Filed 071219 Page 5 of 63 PageID 5

Case 119-cv-04025 Document 1 Filed 071219 Page 6 of 63 PageID 6

Case 119-cv-04025 Document 1 Filed 071219 Page 7 of 63 PageID 7

Case 119-cv-04025 Document 1 Filed 071219 Page 8 of 63 PageID 8

Case 119-cv-04025 Document 1 Filed 071219 Page 9 of 63 PageID 9

Case 119-cv-04025 Document 1 Filed 071219 Page 10 of 63 PageID 10

Case 119-cv-04025 Document 1 Filed 071219 Page 11 of 63 PageID 11

Case 119-cv-04025 Document 1 Filed 071219 Page 12 of 63 PageID 12

Case 119-cv-04025 Document 1 Filed 071219 Page 13 of 63 PageID 13

Case 119-cv-04025 Document 1 Filed 071219 Page 14 of 63 PageID 14

Case 119-cv-04025 Document 1 Filed 071219 Page 15 of 63 PageID 15

Case 119-cv-04025 Document 1 Filed 071219 Page 16 of 63 PageID 16

Case 119-cv-04025 Document 1 Filed 071219 Page 17 of 63 PageID 17

Case 119-cv-04025 Document 1 Filed 071219 Page 18 of 63 PageID 18

Case 119-cv-04025 Document 1 Filed 071219 Page 19 of 63 PageID 19

Case 119-cv-04025 Document 1 Filed 071219 Page 20 of 63 PageID 20

Case 119-cv-04025 Document 1 Filed 071219 Page 21 of 63 PageID 21

Case 119-cv-04025 Document 1 Filed 071219 Page 22 of 63 PageID 22

Case 119-cv-04025 Document 1 Filed 071219 Page 23 of 63 PageID 23

Case 119-cv-04025 Document 1 Filed 071219 Page 24 of 63 PageID 24

Case 119-cv-04025 Document 1 Filed 071219 Page 25 of 63 PageID 25

Case 119-cv-04025 Document 1 Filed 071219 Page 26 of 63 PageID 26

Case 119-cv-04025 Document 1 Filed 071219 Page 27 of 63 PageID 27

Case 119-cv-04025 Document 1 Filed 071219 Page 28 of 63 PageID 28

Case 119-cv-04025 Document 1 Filed 071219 Page 29 of 63 PageID 29

Case 119-cv-04025 Document 1 Filed 071219 Page 30 of 63 PageID 30

Case 119-cv-04025 Document 1 Filed 071219 Page 31 of 63 PageID 31

Case 119-cv-04025 Document 1 Filed 071219 Page 32 of 63 PageID 32

Case 119-cv-04025 Document 1 Filed 071219 Page 33 of 63 PageID 33

SEC v Lin

Case 119-cv-04025 Document 1 Filed 071219 Page 34 of 63 PageID 34

Case 119-cv-04025 Document 1 Filed 071219 Page 35 of 63 PageID 35

Case 119-cv-04025 Document 1 Filed 071219 Page 36 of 63 PageID 36

Case 119-cv-04025 Document 1 Filed 071219 Page 37 of 63 PageID 37

Case 119-cv-04025 Document 1 Filed 071219 Page 38 of 63 PageID 38

Case 119-cv-04025 Document 1 Filed 071219 Page 39 of 63 PageID 39

Case 119-cv-04025 Document 1 Filed 071219 Page 40 of 63 PageID 40

Case 119-cv-04025 Document 1 Filed 071219 Page 41 of 63 PageID 41

Case 119-cv-04025 Document 1 Filed 071219 Page 42 of 63 PageID 42

Case 119-cv-04025 Document 1 Filed 071219 Page 43 of 63 PageID 43

Case 119-cv-04025 Document 1 Filed 071219 Page 44 of 63 PageID 44

Case 119-cv-04025 Document 1 Filed 071219 Page 45 of 63 PageID 45

Case 119-cv-04025 Document 1 Filed 071219 Page 46 of 63 PageID 46

Case 119-cv-04025 Document 1 Filed 071219 Page 47 of 63 PageID 47

Case 119-cv-04025 Document 1 Filed 071219 Page 48 of 63 PageID 48

Case 119-cv-04025 Document 1 Filed 071219 Page 49 of 63 PageID 49

Case 119-cv-04025 Document 1 Filed 071219 Page 50 of 63 PageID 50

Case 119-cv-04025 Document 1 Filed 071219 Page 51 of 63 PageID 51

Case 119-cv-04025 Document 1 Filed 071219 Page 52 of 63 PageID 52

Case 119-cv-04025 Document 1 Filed 071219 Page 53 of 63 PageID 53

Case 119-cv-04025 Document 1 Filed 071219 Page 54 of 63 PageID 54

Case 119-cv-04025 Document 1 Filed 071219 Page 55 of 63 PageID 55

Case 119-cv-04025 Document 1 Filed 071219 Page 56 of 63 PageID 56

Case 119-cv-04025 Document 1 Filed 071219 Page 57 of 63 PageID 57

Case 119-cv-04025 Document 1 Filed 071219 Page 58 of 63 PageID 58

Case 119-cv-04025 Document 1 Filed 071219 Page 59 of 63 PageID 59

Case 119-cv-04025 Document 1 Filed 071219 Page 60 of 63 PageID 60

Case 119-cv-04025 Document 1 Filed 071219 Page 61 of 63 PageID 61

Case 119-cv-04025 Document 1 Filed 071219 Page 62 of 63 PageID 62

Case 119-cv-04025 Document 1 Filed 071219 Page 63 of 63 PageID 63

Case 119-cv-04025 Document 1-1 Filed 071219 Page 1 of 2 PageID 64

Case 119-cv-04025 Document 1-1 Filed 071219 Page 2 of 2 PageID 65

Page 4: 0DUF 3 %HUJHU /DUD 6 0HKUDEDQ 6WHYHQ * 5DZOLQJV +DQH … · wkh vwrfn kdg ehhq dw wkh gluhfwlrq ri dqg ixqghg e\ wkh xowlpdwh sxufkdvhu ri wkh vwrfn dqg wkdw vkh zdv qrw wkh wuxh

Case 119-cv-04025 Document 1 Filed 071219 Page 4 of 63 PageID 4

Case 119-cv-04025 Document 1 Filed 071219 Page 5 of 63 PageID 5

Case 119-cv-04025 Document 1 Filed 071219 Page 6 of 63 PageID 6

Case 119-cv-04025 Document 1 Filed 071219 Page 7 of 63 PageID 7

Case 119-cv-04025 Document 1 Filed 071219 Page 8 of 63 PageID 8

Case 119-cv-04025 Document 1 Filed 071219 Page 9 of 63 PageID 9

Case 119-cv-04025 Document 1 Filed 071219 Page 10 of 63 PageID 10

Case 119-cv-04025 Document 1 Filed 071219 Page 11 of 63 PageID 11

Case 119-cv-04025 Document 1 Filed 071219 Page 12 of 63 PageID 12

Case 119-cv-04025 Document 1 Filed 071219 Page 13 of 63 PageID 13

Case 119-cv-04025 Document 1 Filed 071219 Page 14 of 63 PageID 14

Case 119-cv-04025 Document 1 Filed 071219 Page 15 of 63 PageID 15

Case 119-cv-04025 Document 1 Filed 071219 Page 16 of 63 PageID 16

Case 119-cv-04025 Document 1 Filed 071219 Page 17 of 63 PageID 17

Case 119-cv-04025 Document 1 Filed 071219 Page 18 of 63 PageID 18

Case 119-cv-04025 Document 1 Filed 071219 Page 19 of 63 PageID 19

Case 119-cv-04025 Document 1 Filed 071219 Page 20 of 63 PageID 20

Case 119-cv-04025 Document 1 Filed 071219 Page 21 of 63 PageID 21

Case 119-cv-04025 Document 1 Filed 071219 Page 22 of 63 PageID 22

Case 119-cv-04025 Document 1 Filed 071219 Page 23 of 63 PageID 23

Case 119-cv-04025 Document 1 Filed 071219 Page 24 of 63 PageID 24

Case 119-cv-04025 Document 1 Filed 071219 Page 25 of 63 PageID 25

Case 119-cv-04025 Document 1 Filed 071219 Page 26 of 63 PageID 26

Case 119-cv-04025 Document 1 Filed 071219 Page 27 of 63 PageID 27

Case 119-cv-04025 Document 1 Filed 071219 Page 28 of 63 PageID 28

Case 119-cv-04025 Document 1 Filed 071219 Page 29 of 63 PageID 29

Case 119-cv-04025 Document 1 Filed 071219 Page 30 of 63 PageID 30

Case 119-cv-04025 Document 1 Filed 071219 Page 31 of 63 PageID 31

Case 119-cv-04025 Document 1 Filed 071219 Page 32 of 63 PageID 32

Case 119-cv-04025 Document 1 Filed 071219 Page 33 of 63 PageID 33

SEC v Lin

Case 119-cv-04025 Document 1 Filed 071219 Page 34 of 63 PageID 34

Case 119-cv-04025 Document 1 Filed 071219 Page 35 of 63 PageID 35

Case 119-cv-04025 Document 1 Filed 071219 Page 36 of 63 PageID 36

Case 119-cv-04025 Document 1 Filed 071219 Page 37 of 63 PageID 37

Case 119-cv-04025 Document 1 Filed 071219 Page 38 of 63 PageID 38

Case 119-cv-04025 Document 1 Filed 071219 Page 39 of 63 PageID 39

Case 119-cv-04025 Document 1 Filed 071219 Page 40 of 63 PageID 40

Case 119-cv-04025 Document 1 Filed 071219 Page 41 of 63 PageID 41

Case 119-cv-04025 Document 1 Filed 071219 Page 42 of 63 PageID 42

Case 119-cv-04025 Document 1 Filed 071219 Page 43 of 63 PageID 43

Case 119-cv-04025 Document 1 Filed 071219 Page 44 of 63 PageID 44

Case 119-cv-04025 Document 1 Filed 071219 Page 45 of 63 PageID 45

Case 119-cv-04025 Document 1 Filed 071219 Page 46 of 63 PageID 46

Case 119-cv-04025 Document 1 Filed 071219 Page 47 of 63 PageID 47

Case 119-cv-04025 Document 1 Filed 071219 Page 48 of 63 PageID 48

Case 119-cv-04025 Document 1 Filed 071219 Page 49 of 63 PageID 49

Case 119-cv-04025 Document 1 Filed 071219 Page 50 of 63 PageID 50

Case 119-cv-04025 Document 1 Filed 071219 Page 51 of 63 PageID 51

Case 119-cv-04025 Document 1 Filed 071219 Page 52 of 63 PageID 52

Case 119-cv-04025 Document 1 Filed 071219 Page 53 of 63 PageID 53

Case 119-cv-04025 Document 1 Filed 071219 Page 54 of 63 PageID 54

Case 119-cv-04025 Document 1 Filed 071219 Page 55 of 63 PageID 55

Case 119-cv-04025 Document 1 Filed 071219 Page 56 of 63 PageID 56

Case 119-cv-04025 Document 1 Filed 071219 Page 57 of 63 PageID 57

Case 119-cv-04025 Document 1 Filed 071219 Page 58 of 63 PageID 58

Case 119-cv-04025 Document 1 Filed 071219 Page 59 of 63 PageID 59

Case 119-cv-04025 Document 1 Filed 071219 Page 60 of 63 PageID 60

Case 119-cv-04025 Document 1 Filed 071219 Page 61 of 63 PageID 61

Case 119-cv-04025 Document 1 Filed 071219 Page 62 of 63 PageID 62

Case 119-cv-04025 Document 1 Filed 071219 Page 63 of 63 PageID 63

Case 119-cv-04025 Document 1-1 Filed 071219 Page 1 of 2 PageID 64

Case 119-cv-04025 Document 1-1 Filed 071219 Page 2 of 2 PageID 65

Page 5: 0DUF 3 %HUJHU /DUD 6 0HKUDEDQ 6WHYHQ * 5DZOLQJV +DQH … · wkh vwrfn kdg ehhq dw wkh gluhfwlrq ri dqg ixqghg e\ wkh xowlpdwh sxufkdvhu ri wkh vwrfn dqg wkdw vkh zdv qrw wkh wuxh

Case 119-cv-04025 Document 1 Filed 071219 Page 5 of 63 PageID 5

Case 119-cv-04025 Document 1 Filed 071219 Page 6 of 63 PageID 6

Case 119-cv-04025 Document 1 Filed 071219 Page 7 of 63 PageID 7

Case 119-cv-04025 Document 1 Filed 071219 Page 8 of 63 PageID 8

Case 119-cv-04025 Document 1 Filed 071219 Page 9 of 63 PageID 9

Case 119-cv-04025 Document 1 Filed 071219 Page 10 of 63 PageID 10

Case 119-cv-04025 Document 1 Filed 071219 Page 11 of 63 PageID 11

Case 119-cv-04025 Document 1 Filed 071219 Page 12 of 63 PageID 12

Case 119-cv-04025 Document 1 Filed 071219 Page 13 of 63 PageID 13

Case 119-cv-04025 Document 1 Filed 071219 Page 14 of 63 PageID 14

Case 119-cv-04025 Document 1 Filed 071219 Page 15 of 63 PageID 15

Case 119-cv-04025 Document 1 Filed 071219 Page 16 of 63 PageID 16

Case 119-cv-04025 Document 1 Filed 071219 Page 17 of 63 PageID 17

Case 119-cv-04025 Document 1 Filed 071219 Page 18 of 63 PageID 18

Case 119-cv-04025 Document 1 Filed 071219 Page 19 of 63 PageID 19

Case 119-cv-04025 Document 1 Filed 071219 Page 20 of 63 PageID 20

Case 119-cv-04025 Document 1 Filed 071219 Page 21 of 63 PageID 21

Case 119-cv-04025 Document 1 Filed 071219 Page 22 of 63 PageID 22

Case 119-cv-04025 Document 1 Filed 071219 Page 23 of 63 PageID 23

Case 119-cv-04025 Document 1 Filed 071219 Page 24 of 63 PageID 24

Case 119-cv-04025 Document 1 Filed 071219 Page 25 of 63 PageID 25

Case 119-cv-04025 Document 1 Filed 071219 Page 26 of 63 PageID 26

Case 119-cv-04025 Document 1 Filed 071219 Page 27 of 63 PageID 27

Case 119-cv-04025 Document 1 Filed 071219 Page 28 of 63 PageID 28

Case 119-cv-04025 Document 1 Filed 071219 Page 29 of 63 PageID 29

Case 119-cv-04025 Document 1 Filed 071219 Page 30 of 63 PageID 30

Case 119-cv-04025 Document 1 Filed 071219 Page 31 of 63 PageID 31

Case 119-cv-04025 Document 1 Filed 071219 Page 32 of 63 PageID 32

Case 119-cv-04025 Document 1 Filed 071219 Page 33 of 63 PageID 33

SEC v Lin

Case 119-cv-04025 Document 1 Filed 071219 Page 34 of 63 PageID 34

Case 119-cv-04025 Document 1 Filed 071219 Page 35 of 63 PageID 35

Case 119-cv-04025 Document 1 Filed 071219 Page 36 of 63 PageID 36

Case 119-cv-04025 Document 1 Filed 071219 Page 37 of 63 PageID 37

Case 119-cv-04025 Document 1 Filed 071219 Page 38 of 63 PageID 38

Case 119-cv-04025 Document 1 Filed 071219 Page 39 of 63 PageID 39

Case 119-cv-04025 Document 1 Filed 071219 Page 40 of 63 PageID 40

Case 119-cv-04025 Document 1 Filed 071219 Page 41 of 63 PageID 41

Case 119-cv-04025 Document 1 Filed 071219 Page 42 of 63 PageID 42

Case 119-cv-04025 Document 1 Filed 071219 Page 43 of 63 PageID 43

Case 119-cv-04025 Document 1 Filed 071219 Page 44 of 63 PageID 44

Case 119-cv-04025 Document 1 Filed 071219 Page 45 of 63 PageID 45

Case 119-cv-04025 Document 1 Filed 071219 Page 46 of 63 PageID 46

Case 119-cv-04025 Document 1 Filed 071219 Page 47 of 63 PageID 47

Case 119-cv-04025 Document 1 Filed 071219 Page 48 of 63 PageID 48

Case 119-cv-04025 Document 1 Filed 071219 Page 49 of 63 PageID 49

Case 119-cv-04025 Document 1 Filed 071219 Page 50 of 63 PageID 50

Case 119-cv-04025 Document 1 Filed 071219 Page 51 of 63 PageID 51

Case 119-cv-04025 Document 1 Filed 071219 Page 52 of 63 PageID 52

Case 119-cv-04025 Document 1 Filed 071219 Page 53 of 63 PageID 53

Case 119-cv-04025 Document 1 Filed 071219 Page 54 of 63 PageID 54

Case 119-cv-04025 Document 1 Filed 071219 Page 55 of 63 PageID 55

Case 119-cv-04025 Document 1 Filed 071219 Page 56 of 63 PageID 56

Case 119-cv-04025 Document 1 Filed 071219 Page 57 of 63 PageID 57

Case 119-cv-04025 Document 1 Filed 071219 Page 58 of 63 PageID 58

Case 119-cv-04025 Document 1 Filed 071219 Page 59 of 63 PageID 59

Case 119-cv-04025 Document 1 Filed 071219 Page 60 of 63 PageID 60

Case 119-cv-04025 Document 1 Filed 071219 Page 61 of 63 PageID 61

Case 119-cv-04025 Document 1 Filed 071219 Page 62 of 63 PageID 62

Case 119-cv-04025 Document 1 Filed 071219 Page 63 of 63 PageID 63

Case 119-cv-04025 Document 1-1 Filed 071219 Page 1 of 2 PageID 64

Case 119-cv-04025 Document 1-1 Filed 071219 Page 2 of 2 PageID 65

Page 6: 0DUF 3 %HUJHU /DUD 6 0HKUDEDQ 6WHYHQ * 5DZOLQJV +DQH … · wkh vwrfn kdg ehhq dw wkh gluhfwlrq ri dqg ixqghg e\ wkh xowlpdwh sxufkdvhu ri wkh vwrfn dqg wkdw vkh zdv qrw wkh wuxh

Case 119-cv-04025 Document 1 Filed 071219 Page 6 of 63 PageID 6

Case 119-cv-04025 Document 1 Filed 071219 Page 7 of 63 PageID 7

Case 119-cv-04025 Document 1 Filed 071219 Page 8 of 63 PageID 8

Case 119-cv-04025 Document 1 Filed 071219 Page 9 of 63 PageID 9

Case 119-cv-04025 Document 1 Filed 071219 Page 10 of 63 PageID 10

Case 119-cv-04025 Document 1 Filed 071219 Page 11 of 63 PageID 11

Case 119-cv-04025 Document 1 Filed 071219 Page 12 of 63 PageID 12

Case 119-cv-04025 Document 1 Filed 071219 Page 13 of 63 PageID 13

Case 119-cv-04025 Document 1 Filed 071219 Page 14 of 63 PageID 14

Case 119-cv-04025 Document 1 Filed 071219 Page 15 of 63 PageID 15

Case 119-cv-04025 Document 1 Filed 071219 Page 16 of 63 PageID 16

Case 119-cv-04025 Document 1 Filed 071219 Page 17 of 63 PageID 17

Case 119-cv-04025 Document 1 Filed 071219 Page 18 of 63 PageID 18

Case 119-cv-04025 Document 1 Filed 071219 Page 19 of 63 PageID 19

Case 119-cv-04025 Document 1 Filed 071219 Page 20 of 63 PageID 20

Case 119-cv-04025 Document 1 Filed 071219 Page 21 of 63 PageID 21

Case 119-cv-04025 Document 1 Filed 071219 Page 22 of 63 PageID 22

Case 119-cv-04025 Document 1 Filed 071219 Page 23 of 63 PageID 23

Case 119-cv-04025 Document 1 Filed 071219 Page 24 of 63 PageID 24

Case 119-cv-04025 Document 1 Filed 071219 Page 25 of 63 PageID 25

Case 119-cv-04025 Document 1 Filed 071219 Page 26 of 63 PageID 26

Case 119-cv-04025 Document 1 Filed 071219 Page 27 of 63 PageID 27

Case 119-cv-04025 Document 1 Filed 071219 Page 28 of 63 PageID 28

Case 119-cv-04025 Document 1 Filed 071219 Page 29 of 63 PageID 29

Case 119-cv-04025 Document 1 Filed 071219 Page 30 of 63 PageID 30

Case 119-cv-04025 Document 1 Filed 071219 Page 31 of 63 PageID 31

Case 119-cv-04025 Document 1 Filed 071219 Page 32 of 63 PageID 32

Case 119-cv-04025 Document 1 Filed 071219 Page 33 of 63 PageID 33

SEC v Lin

Case 119-cv-04025 Document 1 Filed 071219 Page 34 of 63 PageID 34

Case 119-cv-04025 Document 1 Filed 071219 Page 35 of 63 PageID 35

Case 119-cv-04025 Document 1 Filed 071219 Page 36 of 63 PageID 36

Case 119-cv-04025 Document 1 Filed 071219 Page 37 of 63 PageID 37

Case 119-cv-04025 Document 1 Filed 071219 Page 38 of 63 PageID 38

Case 119-cv-04025 Document 1 Filed 071219 Page 39 of 63 PageID 39

Case 119-cv-04025 Document 1 Filed 071219 Page 40 of 63 PageID 40

Case 119-cv-04025 Document 1 Filed 071219 Page 41 of 63 PageID 41

Case 119-cv-04025 Document 1 Filed 071219 Page 42 of 63 PageID 42

Case 119-cv-04025 Document 1 Filed 071219 Page 43 of 63 PageID 43

Case 119-cv-04025 Document 1 Filed 071219 Page 44 of 63 PageID 44

Case 119-cv-04025 Document 1 Filed 071219 Page 45 of 63 PageID 45

Case 119-cv-04025 Document 1 Filed 071219 Page 46 of 63 PageID 46

Case 119-cv-04025 Document 1 Filed 071219 Page 47 of 63 PageID 47

Case 119-cv-04025 Document 1 Filed 071219 Page 48 of 63 PageID 48

Case 119-cv-04025 Document 1 Filed 071219 Page 49 of 63 PageID 49

Case 119-cv-04025 Document 1 Filed 071219 Page 50 of 63 PageID 50

Case 119-cv-04025 Document 1 Filed 071219 Page 51 of 63 PageID 51

Case 119-cv-04025 Document 1 Filed 071219 Page 52 of 63 PageID 52

Case 119-cv-04025 Document 1 Filed 071219 Page 53 of 63 PageID 53

Case 119-cv-04025 Document 1 Filed 071219 Page 54 of 63 PageID 54

Case 119-cv-04025 Document 1 Filed 071219 Page 55 of 63 PageID 55

Case 119-cv-04025 Document 1 Filed 071219 Page 56 of 63 PageID 56

Case 119-cv-04025 Document 1 Filed 071219 Page 57 of 63 PageID 57

Case 119-cv-04025 Document 1 Filed 071219 Page 58 of 63 PageID 58

Case 119-cv-04025 Document 1 Filed 071219 Page 59 of 63 PageID 59

Case 119-cv-04025 Document 1 Filed 071219 Page 60 of 63 PageID 60

Case 119-cv-04025 Document 1 Filed 071219 Page 61 of 63 PageID 61

Case 119-cv-04025 Document 1 Filed 071219 Page 62 of 63 PageID 62

Case 119-cv-04025 Document 1 Filed 071219 Page 63 of 63 PageID 63

Case 119-cv-04025 Document 1-1 Filed 071219 Page 1 of 2 PageID 64

Case 119-cv-04025 Document 1-1 Filed 071219 Page 2 of 2 PageID 65

Page 7: 0DUF 3 %HUJHU /DUD 6 0HKUDEDQ 6WHYHQ * 5DZOLQJV +DQH … · wkh vwrfn kdg ehhq dw wkh gluhfwlrq ri dqg ixqghg e\ wkh xowlpdwh sxufkdvhu ri wkh vwrfn dqg wkdw vkh zdv qrw wkh wuxh

Case 119-cv-04025 Document 1 Filed 071219 Page 7 of 63 PageID 7

Case 119-cv-04025 Document 1 Filed 071219 Page 8 of 63 PageID 8

Case 119-cv-04025 Document 1 Filed 071219 Page 9 of 63 PageID 9

Case 119-cv-04025 Document 1 Filed 071219 Page 10 of 63 PageID 10

Case 119-cv-04025 Document 1 Filed 071219 Page 11 of 63 PageID 11

Case 119-cv-04025 Document 1 Filed 071219 Page 12 of 63 PageID 12

Case 119-cv-04025 Document 1 Filed 071219 Page 13 of 63 PageID 13

Case 119-cv-04025 Document 1 Filed 071219 Page 14 of 63 PageID 14

Case 119-cv-04025 Document 1 Filed 071219 Page 15 of 63 PageID 15

Case 119-cv-04025 Document 1 Filed 071219 Page 16 of 63 PageID 16

Case 119-cv-04025 Document 1 Filed 071219 Page 17 of 63 PageID 17

Case 119-cv-04025 Document 1 Filed 071219 Page 18 of 63 PageID 18

Case 119-cv-04025 Document 1 Filed 071219 Page 19 of 63 PageID 19

Case 119-cv-04025 Document 1 Filed 071219 Page 20 of 63 PageID 20

Case 119-cv-04025 Document 1 Filed 071219 Page 21 of 63 PageID 21

Case 119-cv-04025 Document 1 Filed 071219 Page 22 of 63 PageID 22

Case 119-cv-04025 Document 1 Filed 071219 Page 23 of 63 PageID 23

Case 119-cv-04025 Document 1 Filed 071219 Page 24 of 63 PageID 24

Case 119-cv-04025 Document 1 Filed 071219 Page 25 of 63 PageID 25

Case 119-cv-04025 Document 1 Filed 071219 Page 26 of 63 PageID 26

Case 119-cv-04025 Document 1 Filed 071219 Page 27 of 63 PageID 27

Case 119-cv-04025 Document 1 Filed 071219 Page 28 of 63 PageID 28

Case 119-cv-04025 Document 1 Filed 071219 Page 29 of 63 PageID 29

Case 119-cv-04025 Document 1 Filed 071219 Page 30 of 63 PageID 30

Case 119-cv-04025 Document 1 Filed 071219 Page 31 of 63 PageID 31

Case 119-cv-04025 Document 1 Filed 071219 Page 32 of 63 PageID 32

Case 119-cv-04025 Document 1 Filed 071219 Page 33 of 63 PageID 33

SEC v Lin

Case 119-cv-04025 Document 1 Filed 071219 Page 34 of 63 PageID 34

Case 119-cv-04025 Document 1 Filed 071219 Page 35 of 63 PageID 35

Case 119-cv-04025 Document 1 Filed 071219 Page 36 of 63 PageID 36

Case 119-cv-04025 Document 1 Filed 071219 Page 37 of 63 PageID 37

Case 119-cv-04025 Document 1 Filed 071219 Page 38 of 63 PageID 38

Case 119-cv-04025 Document 1 Filed 071219 Page 39 of 63 PageID 39

Case 119-cv-04025 Document 1 Filed 071219 Page 40 of 63 PageID 40

Case 119-cv-04025 Document 1 Filed 071219 Page 41 of 63 PageID 41

Case 119-cv-04025 Document 1 Filed 071219 Page 42 of 63 PageID 42

Case 119-cv-04025 Document 1 Filed 071219 Page 43 of 63 PageID 43

Case 119-cv-04025 Document 1 Filed 071219 Page 44 of 63 PageID 44

Case 119-cv-04025 Document 1 Filed 071219 Page 45 of 63 PageID 45

Case 119-cv-04025 Document 1 Filed 071219 Page 46 of 63 PageID 46

Case 119-cv-04025 Document 1 Filed 071219 Page 47 of 63 PageID 47

Case 119-cv-04025 Document 1 Filed 071219 Page 48 of 63 PageID 48

Case 119-cv-04025 Document 1 Filed 071219 Page 49 of 63 PageID 49

Case 119-cv-04025 Document 1 Filed 071219 Page 50 of 63 PageID 50

Case 119-cv-04025 Document 1 Filed 071219 Page 51 of 63 PageID 51

Case 119-cv-04025 Document 1 Filed 071219 Page 52 of 63 PageID 52

Case 119-cv-04025 Document 1 Filed 071219 Page 53 of 63 PageID 53

Case 119-cv-04025 Document 1 Filed 071219 Page 54 of 63 PageID 54

Case 119-cv-04025 Document 1 Filed 071219 Page 55 of 63 PageID 55

Case 119-cv-04025 Document 1 Filed 071219 Page 56 of 63 PageID 56

Case 119-cv-04025 Document 1 Filed 071219 Page 57 of 63 PageID 57

Case 119-cv-04025 Document 1 Filed 071219 Page 58 of 63 PageID 58

Case 119-cv-04025 Document 1 Filed 071219 Page 59 of 63 PageID 59

Case 119-cv-04025 Document 1 Filed 071219 Page 60 of 63 PageID 60

Case 119-cv-04025 Document 1 Filed 071219 Page 61 of 63 PageID 61

Case 119-cv-04025 Document 1 Filed 071219 Page 62 of 63 PageID 62

Case 119-cv-04025 Document 1 Filed 071219 Page 63 of 63 PageID 63

Case 119-cv-04025 Document 1-1 Filed 071219 Page 1 of 2 PageID 64

Case 119-cv-04025 Document 1-1 Filed 071219 Page 2 of 2 PageID 65

Page 8: 0DUF 3 %HUJHU /DUD 6 0HKUDEDQ 6WHYHQ * 5DZOLQJV +DQH … · wkh vwrfn kdg ehhq dw wkh gluhfwlrq ri dqg ixqghg e\ wkh xowlpdwh sxufkdvhu ri wkh vwrfn dqg wkdw vkh zdv qrw wkh wuxh

Case 119-cv-04025 Document 1 Filed 071219 Page 8 of 63 PageID 8

Case 119-cv-04025 Document 1 Filed 071219 Page 9 of 63 PageID 9

Case 119-cv-04025 Document 1 Filed 071219 Page 10 of 63 PageID 10

Case 119-cv-04025 Document 1 Filed 071219 Page 11 of 63 PageID 11

Case 119-cv-04025 Document 1 Filed 071219 Page 12 of 63 PageID 12

Case 119-cv-04025 Document 1 Filed 071219 Page 13 of 63 PageID 13

Case 119-cv-04025 Document 1 Filed 071219 Page 14 of 63 PageID 14

Case 119-cv-04025 Document 1 Filed 071219 Page 15 of 63 PageID 15

Case 119-cv-04025 Document 1 Filed 071219 Page 16 of 63 PageID 16

Case 119-cv-04025 Document 1 Filed 071219 Page 17 of 63 PageID 17

Case 119-cv-04025 Document 1 Filed 071219 Page 18 of 63 PageID 18

Case 119-cv-04025 Document 1 Filed 071219 Page 19 of 63 PageID 19

Case 119-cv-04025 Document 1 Filed 071219 Page 20 of 63 PageID 20

Case 119-cv-04025 Document 1 Filed 071219 Page 21 of 63 PageID 21

Case 119-cv-04025 Document 1 Filed 071219 Page 22 of 63 PageID 22

Case 119-cv-04025 Document 1 Filed 071219 Page 23 of 63 PageID 23

Case 119-cv-04025 Document 1 Filed 071219 Page 24 of 63 PageID 24

Case 119-cv-04025 Document 1 Filed 071219 Page 25 of 63 PageID 25

Case 119-cv-04025 Document 1 Filed 071219 Page 26 of 63 PageID 26

Case 119-cv-04025 Document 1 Filed 071219 Page 27 of 63 PageID 27

Case 119-cv-04025 Document 1 Filed 071219 Page 28 of 63 PageID 28

Case 119-cv-04025 Document 1 Filed 071219 Page 29 of 63 PageID 29

Case 119-cv-04025 Document 1 Filed 071219 Page 30 of 63 PageID 30

Case 119-cv-04025 Document 1 Filed 071219 Page 31 of 63 PageID 31

Case 119-cv-04025 Document 1 Filed 071219 Page 32 of 63 PageID 32

Case 119-cv-04025 Document 1 Filed 071219 Page 33 of 63 PageID 33

SEC v Lin

Case 119-cv-04025 Document 1 Filed 071219 Page 34 of 63 PageID 34

Case 119-cv-04025 Document 1 Filed 071219 Page 35 of 63 PageID 35

Case 119-cv-04025 Document 1 Filed 071219 Page 36 of 63 PageID 36

Case 119-cv-04025 Document 1 Filed 071219 Page 37 of 63 PageID 37

Case 119-cv-04025 Document 1 Filed 071219 Page 38 of 63 PageID 38

Case 119-cv-04025 Document 1 Filed 071219 Page 39 of 63 PageID 39

Case 119-cv-04025 Document 1 Filed 071219 Page 40 of 63 PageID 40

Case 119-cv-04025 Document 1 Filed 071219 Page 41 of 63 PageID 41

Case 119-cv-04025 Document 1 Filed 071219 Page 42 of 63 PageID 42

Case 119-cv-04025 Document 1 Filed 071219 Page 43 of 63 PageID 43

Case 119-cv-04025 Document 1 Filed 071219 Page 44 of 63 PageID 44

Case 119-cv-04025 Document 1 Filed 071219 Page 45 of 63 PageID 45

Case 119-cv-04025 Document 1 Filed 071219 Page 46 of 63 PageID 46

Case 119-cv-04025 Document 1 Filed 071219 Page 47 of 63 PageID 47

Case 119-cv-04025 Document 1 Filed 071219 Page 48 of 63 PageID 48

Case 119-cv-04025 Document 1 Filed 071219 Page 49 of 63 PageID 49

Case 119-cv-04025 Document 1 Filed 071219 Page 50 of 63 PageID 50

Case 119-cv-04025 Document 1 Filed 071219 Page 51 of 63 PageID 51

Case 119-cv-04025 Document 1 Filed 071219 Page 52 of 63 PageID 52

Case 119-cv-04025 Document 1 Filed 071219 Page 53 of 63 PageID 53

Case 119-cv-04025 Document 1 Filed 071219 Page 54 of 63 PageID 54

Case 119-cv-04025 Document 1 Filed 071219 Page 55 of 63 PageID 55

Case 119-cv-04025 Document 1 Filed 071219 Page 56 of 63 PageID 56

Case 119-cv-04025 Document 1 Filed 071219 Page 57 of 63 PageID 57

Case 119-cv-04025 Document 1 Filed 071219 Page 58 of 63 PageID 58

Case 119-cv-04025 Document 1 Filed 071219 Page 59 of 63 PageID 59

Case 119-cv-04025 Document 1 Filed 071219 Page 60 of 63 PageID 60

Case 119-cv-04025 Document 1 Filed 071219 Page 61 of 63 PageID 61

Case 119-cv-04025 Document 1 Filed 071219 Page 62 of 63 PageID 62

Case 119-cv-04025 Document 1 Filed 071219 Page 63 of 63 PageID 63

Case 119-cv-04025 Document 1-1 Filed 071219 Page 1 of 2 PageID 64

Case 119-cv-04025 Document 1-1 Filed 071219 Page 2 of 2 PageID 65

Page 9: 0DUF 3 %HUJHU /DUD 6 0HKUDEDQ 6WHYHQ * 5DZOLQJV +DQH … · wkh vwrfn kdg ehhq dw wkh gluhfwlrq ri dqg ixqghg e\ wkh xowlpdwh sxufkdvhu ri wkh vwrfn dqg wkdw vkh zdv qrw wkh wuxh

Case 119-cv-04025 Document 1 Filed 071219 Page 9 of 63 PageID 9

Case 119-cv-04025 Document 1 Filed 071219 Page 10 of 63 PageID 10

Case 119-cv-04025 Document 1 Filed 071219 Page 11 of 63 PageID 11

Case 119-cv-04025 Document 1 Filed 071219 Page 12 of 63 PageID 12

Case 119-cv-04025 Document 1 Filed 071219 Page 13 of 63 PageID 13

Case 119-cv-04025 Document 1 Filed 071219 Page 14 of 63 PageID 14

Case 119-cv-04025 Document 1 Filed 071219 Page 15 of 63 PageID 15

Case 119-cv-04025 Document 1 Filed 071219 Page 16 of 63 PageID 16

Case 119-cv-04025 Document 1 Filed 071219 Page 17 of 63 PageID 17

Case 119-cv-04025 Document 1 Filed 071219 Page 18 of 63 PageID 18

Case 119-cv-04025 Document 1 Filed 071219 Page 19 of 63 PageID 19

Case 119-cv-04025 Document 1 Filed 071219 Page 20 of 63 PageID 20

Case 119-cv-04025 Document 1 Filed 071219 Page 21 of 63 PageID 21

Case 119-cv-04025 Document 1 Filed 071219 Page 22 of 63 PageID 22

Case 119-cv-04025 Document 1 Filed 071219 Page 23 of 63 PageID 23

Case 119-cv-04025 Document 1 Filed 071219 Page 24 of 63 PageID 24

Case 119-cv-04025 Document 1 Filed 071219 Page 25 of 63 PageID 25

Case 119-cv-04025 Document 1 Filed 071219 Page 26 of 63 PageID 26

Case 119-cv-04025 Document 1 Filed 071219 Page 27 of 63 PageID 27

Case 119-cv-04025 Document 1 Filed 071219 Page 28 of 63 PageID 28

Case 119-cv-04025 Document 1 Filed 071219 Page 29 of 63 PageID 29

Case 119-cv-04025 Document 1 Filed 071219 Page 30 of 63 PageID 30

Case 119-cv-04025 Document 1 Filed 071219 Page 31 of 63 PageID 31

Case 119-cv-04025 Document 1 Filed 071219 Page 32 of 63 PageID 32

Case 119-cv-04025 Document 1 Filed 071219 Page 33 of 63 PageID 33

SEC v Lin

Case 119-cv-04025 Document 1 Filed 071219 Page 34 of 63 PageID 34

Case 119-cv-04025 Document 1 Filed 071219 Page 35 of 63 PageID 35

Case 119-cv-04025 Document 1 Filed 071219 Page 36 of 63 PageID 36

Case 119-cv-04025 Document 1 Filed 071219 Page 37 of 63 PageID 37

Case 119-cv-04025 Document 1 Filed 071219 Page 38 of 63 PageID 38

Case 119-cv-04025 Document 1 Filed 071219 Page 39 of 63 PageID 39

Case 119-cv-04025 Document 1 Filed 071219 Page 40 of 63 PageID 40

Case 119-cv-04025 Document 1 Filed 071219 Page 41 of 63 PageID 41

Case 119-cv-04025 Document 1 Filed 071219 Page 42 of 63 PageID 42

Case 119-cv-04025 Document 1 Filed 071219 Page 43 of 63 PageID 43

Case 119-cv-04025 Document 1 Filed 071219 Page 44 of 63 PageID 44

Case 119-cv-04025 Document 1 Filed 071219 Page 45 of 63 PageID 45

Case 119-cv-04025 Document 1 Filed 071219 Page 46 of 63 PageID 46

Case 119-cv-04025 Document 1 Filed 071219 Page 47 of 63 PageID 47

Case 119-cv-04025 Document 1 Filed 071219 Page 48 of 63 PageID 48

Case 119-cv-04025 Document 1 Filed 071219 Page 49 of 63 PageID 49

Case 119-cv-04025 Document 1 Filed 071219 Page 50 of 63 PageID 50

Case 119-cv-04025 Document 1 Filed 071219 Page 51 of 63 PageID 51

Case 119-cv-04025 Document 1 Filed 071219 Page 52 of 63 PageID 52

Case 119-cv-04025 Document 1 Filed 071219 Page 53 of 63 PageID 53

Case 119-cv-04025 Document 1 Filed 071219 Page 54 of 63 PageID 54

Case 119-cv-04025 Document 1 Filed 071219 Page 55 of 63 PageID 55

Case 119-cv-04025 Document 1 Filed 071219 Page 56 of 63 PageID 56

Case 119-cv-04025 Document 1 Filed 071219 Page 57 of 63 PageID 57

Case 119-cv-04025 Document 1 Filed 071219 Page 58 of 63 PageID 58

Case 119-cv-04025 Document 1 Filed 071219 Page 59 of 63 PageID 59

Case 119-cv-04025 Document 1 Filed 071219 Page 60 of 63 PageID 60

Case 119-cv-04025 Document 1 Filed 071219 Page 61 of 63 PageID 61

Case 119-cv-04025 Document 1 Filed 071219 Page 62 of 63 PageID 62

Case 119-cv-04025 Document 1 Filed 071219 Page 63 of 63 PageID 63

Case 119-cv-04025 Document 1-1 Filed 071219 Page 1 of 2 PageID 64

Case 119-cv-04025 Document 1-1 Filed 071219 Page 2 of 2 PageID 65

Page 10: 0DUF 3 %HUJHU /DUD 6 0HKUDEDQ 6WHYHQ * 5DZOLQJV +DQH … · wkh vwrfn kdg ehhq dw wkh gluhfwlrq ri dqg ixqghg e\ wkh xowlpdwh sxufkdvhu ri wkh vwrfn dqg wkdw vkh zdv qrw wkh wuxh

Case 119-cv-04025 Document 1 Filed 071219 Page 10 of 63 PageID 10

Case 119-cv-04025 Document 1 Filed 071219 Page 11 of 63 PageID 11

Case 119-cv-04025 Document 1 Filed 071219 Page 12 of 63 PageID 12

Case 119-cv-04025 Document 1 Filed 071219 Page 13 of 63 PageID 13

Case 119-cv-04025 Document 1 Filed 071219 Page 14 of 63 PageID 14

Case 119-cv-04025 Document 1 Filed 071219 Page 15 of 63 PageID 15

Case 119-cv-04025 Document 1 Filed 071219 Page 16 of 63 PageID 16

Case 119-cv-04025 Document 1 Filed 071219 Page 17 of 63 PageID 17

Case 119-cv-04025 Document 1 Filed 071219 Page 18 of 63 PageID 18

Case 119-cv-04025 Document 1 Filed 071219 Page 19 of 63 PageID 19

Case 119-cv-04025 Document 1 Filed 071219 Page 20 of 63 PageID 20

Case 119-cv-04025 Document 1 Filed 071219 Page 21 of 63 PageID 21

Case 119-cv-04025 Document 1 Filed 071219 Page 22 of 63 PageID 22

Case 119-cv-04025 Document 1 Filed 071219 Page 23 of 63 PageID 23

Case 119-cv-04025 Document 1 Filed 071219 Page 24 of 63 PageID 24

Case 119-cv-04025 Document 1 Filed 071219 Page 25 of 63 PageID 25

Case 119-cv-04025 Document 1 Filed 071219 Page 26 of 63 PageID 26

Case 119-cv-04025 Document 1 Filed 071219 Page 27 of 63 PageID 27

Case 119-cv-04025 Document 1 Filed 071219 Page 28 of 63 PageID 28

Case 119-cv-04025 Document 1 Filed 071219 Page 29 of 63 PageID 29

Case 119-cv-04025 Document 1 Filed 071219 Page 30 of 63 PageID 30

Case 119-cv-04025 Document 1 Filed 071219 Page 31 of 63 PageID 31

Case 119-cv-04025 Document 1 Filed 071219 Page 32 of 63 PageID 32

Case 119-cv-04025 Document 1 Filed 071219 Page 33 of 63 PageID 33

SEC v Lin

Case 119-cv-04025 Document 1 Filed 071219 Page 34 of 63 PageID 34

Case 119-cv-04025 Document 1 Filed 071219 Page 35 of 63 PageID 35

Case 119-cv-04025 Document 1 Filed 071219 Page 36 of 63 PageID 36

Case 119-cv-04025 Document 1 Filed 071219 Page 37 of 63 PageID 37

Case 119-cv-04025 Document 1 Filed 071219 Page 38 of 63 PageID 38

Case 119-cv-04025 Document 1 Filed 071219 Page 39 of 63 PageID 39

Case 119-cv-04025 Document 1 Filed 071219 Page 40 of 63 PageID 40

Case 119-cv-04025 Document 1 Filed 071219 Page 41 of 63 PageID 41

Case 119-cv-04025 Document 1 Filed 071219 Page 42 of 63 PageID 42

Case 119-cv-04025 Document 1 Filed 071219 Page 43 of 63 PageID 43

Case 119-cv-04025 Document 1 Filed 071219 Page 44 of 63 PageID 44

Case 119-cv-04025 Document 1 Filed 071219 Page 45 of 63 PageID 45

Case 119-cv-04025 Document 1 Filed 071219 Page 46 of 63 PageID 46

Case 119-cv-04025 Document 1 Filed 071219 Page 47 of 63 PageID 47

Case 119-cv-04025 Document 1 Filed 071219 Page 48 of 63 PageID 48

Case 119-cv-04025 Document 1 Filed 071219 Page 49 of 63 PageID 49

Case 119-cv-04025 Document 1 Filed 071219 Page 50 of 63 PageID 50

Case 119-cv-04025 Document 1 Filed 071219 Page 51 of 63 PageID 51

Case 119-cv-04025 Document 1 Filed 071219 Page 52 of 63 PageID 52

Case 119-cv-04025 Document 1 Filed 071219 Page 53 of 63 PageID 53

Case 119-cv-04025 Document 1 Filed 071219 Page 54 of 63 PageID 54

Case 119-cv-04025 Document 1 Filed 071219 Page 55 of 63 PageID 55

Case 119-cv-04025 Document 1 Filed 071219 Page 56 of 63 PageID 56

Case 119-cv-04025 Document 1 Filed 071219 Page 57 of 63 PageID 57

Case 119-cv-04025 Document 1 Filed 071219 Page 58 of 63 PageID 58

Case 119-cv-04025 Document 1 Filed 071219 Page 59 of 63 PageID 59

Case 119-cv-04025 Document 1 Filed 071219 Page 60 of 63 PageID 60

Case 119-cv-04025 Document 1 Filed 071219 Page 61 of 63 PageID 61

Case 119-cv-04025 Document 1 Filed 071219 Page 62 of 63 PageID 62

Case 119-cv-04025 Document 1 Filed 071219 Page 63 of 63 PageID 63

Case 119-cv-04025 Document 1-1 Filed 071219 Page 1 of 2 PageID 64

Case 119-cv-04025 Document 1-1 Filed 071219 Page 2 of 2 PageID 65

Page 11: 0DUF 3 %HUJHU /DUD 6 0HKUDEDQ 6WHYHQ * 5DZOLQJV +DQH … · wkh vwrfn kdg ehhq dw wkh gluhfwlrq ri dqg ixqghg e\ wkh xowlpdwh sxufkdvhu ri wkh vwrfn dqg wkdw vkh zdv qrw wkh wuxh

Case 119-cv-04025 Document 1 Filed 071219 Page 11 of 63 PageID 11

Case 119-cv-04025 Document 1 Filed 071219 Page 12 of 63 PageID 12

Case 119-cv-04025 Document 1 Filed 071219 Page 13 of 63 PageID 13

Case 119-cv-04025 Document 1 Filed 071219 Page 14 of 63 PageID 14

Case 119-cv-04025 Document 1 Filed 071219 Page 15 of 63 PageID 15

Case 119-cv-04025 Document 1 Filed 071219 Page 16 of 63 PageID 16

Case 119-cv-04025 Document 1 Filed 071219 Page 17 of 63 PageID 17

Case 119-cv-04025 Document 1 Filed 071219 Page 18 of 63 PageID 18

Case 119-cv-04025 Document 1 Filed 071219 Page 19 of 63 PageID 19

Case 119-cv-04025 Document 1 Filed 071219 Page 20 of 63 PageID 20

Case 119-cv-04025 Document 1 Filed 071219 Page 21 of 63 PageID 21

Case 119-cv-04025 Document 1 Filed 071219 Page 22 of 63 PageID 22

Case 119-cv-04025 Document 1 Filed 071219 Page 23 of 63 PageID 23

Case 119-cv-04025 Document 1 Filed 071219 Page 24 of 63 PageID 24

Case 119-cv-04025 Document 1 Filed 071219 Page 25 of 63 PageID 25

Case 119-cv-04025 Document 1 Filed 071219 Page 26 of 63 PageID 26

Case 119-cv-04025 Document 1 Filed 071219 Page 27 of 63 PageID 27

Case 119-cv-04025 Document 1 Filed 071219 Page 28 of 63 PageID 28

Case 119-cv-04025 Document 1 Filed 071219 Page 29 of 63 PageID 29

Case 119-cv-04025 Document 1 Filed 071219 Page 30 of 63 PageID 30

Case 119-cv-04025 Document 1 Filed 071219 Page 31 of 63 PageID 31

Case 119-cv-04025 Document 1 Filed 071219 Page 32 of 63 PageID 32

Case 119-cv-04025 Document 1 Filed 071219 Page 33 of 63 PageID 33

SEC v Lin

Case 119-cv-04025 Document 1 Filed 071219 Page 34 of 63 PageID 34

Case 119-cv-04025 Document 1 Filed 071219 Page 35 of 63 PageID 35

Case 119-cv-04025 Document 1 Filed 071219 Page 36 of 63 PageID 36

Case 119-cv-04025 Document 1 Filed 071219 Page 37 of 63 PageID 37

Case 119-cv-04025 Document 1 Filed 071219 Page 38 of 63 PageID 38

Case 119-cv-04025 Document 1 Filed 071219 Page 39 of 63 PageID 39

Case 119-cv-04025 Document 1 Filed 071219 Page 40 of 63 PageID 40

Case 119-cv-04025 Document 1 Filed 071219 Page 41 of 63 PageID 41

Case 119-cv-04025 Document 1 Filed 071219 Page 42 of 63 PageID 42

Case 119-cv-04025 Document 1 Filed 071219 Page 43 of 63 PageID 43

Case 119-cv-04025 Document 1 Filed 071219 Page 44 of 63 PageID 44

Case 119-cv-04025 Document 1 Filed 071219 Page 45 of 63 PageID 45

Case 119-cv-04025 Document 1 Filed 071219 Page 46 of 63 PageID 46

Case 119-cv-04025 Document 1 Filed 071219 Page 47 of 63 PageID 47

Case 119-cv-04025 Document 1 Filed 071219 Page 48 of 63 PageID 48

Case 119-cv-04025 Document 1 Filed 071219 Page 49 of 63 PageID 49

Case 119-cv-04025 Document 1 Filed 071219 Page 50 of 63 PageID 50

Case 119-cv-04025 Document 1 Filed 071219 Page 51 of 63 PageID 51

Case 119-cv-04025 Document 1 Filed 071219 Page 52 of 63 PageID 52

Case 119-cv-04025 Document 1 Filed 071219 Page 53 of 63 PageID 53

Case 119-cv-04025 Document 1 Filed 071219 Page 54 of 63 PageID 54

Case 119-cv-04025 Document 1 Filed 071219 Page 55 of 63 PageID 55

Case 119-cv-04025 Document 1 Filed 071219 Page 56 of 63 PageID 56

Case 119-cv-04025 Document 1 Filed 071219 Page 57 of 63 PageID 57

Case 119-cv-04025 Document 1 Filed 071219 Page 58 of 63 PageID 58

Case 119-cv-04025 Document 1 Filed 071219 Page 59 of 63 PageID 59

Case 119-cv-04025 Document 1 Filed 071219 Page 60 of 63 PageID 60

Case 119-cv-04025 Document 1 Filed 071219 Page 61 of 63 PageID 61

Case 119-cv-04025 Document 1 Filed 071219 Page 62 of 63 PageID 62

Case 119-cv-04025 Document 1 Filed 071219 Page 63 of 63 PageID 63

Case 119-cv-04025 Document 1-1 Filed 071219 Page 1 of 2 PageID 64

Case 119-cv-04025 Document 1-1 Filed 071219 Page 2 of 2 PageID 65

Page 12: 0DUF 3 %HUJHU /DUD 6 0HKUDEDQ 6WHYHQ * 5DZOLQJV +DQH … · wkh vwrfn kdg ehhq dw wkh gluhfwlrq ri dqg ixqghg e\ wkh xowlpdwh sxufkdvhu ri wkh vwrfn dqg wkdw vkh zdv qrw wkh wuxh

Case 119-cv-04025 Document 1 Filed 071219 Page 12 of 63 PageID 12

Case 119-cv-04025 Document 1 Filed 071219 Page 13 of 63 PageID 13

Case 119-cv-04025 Document 1 Filed 071219 Page 14 of 63 PageID 14

Case 119-cv-04025 Document 1 Filed 071219 Page 15 of 63 PageID 15

Case 119-cv-04025 Document 1 Filed 071219 Page 16 of 63 PageID 16

Case 119-cv-04025 Document 1 Filed 071219 Page 17 of 63 PageID 17

Case 119-cv-04025 Document 1 Filed 071219 Page 18 of 63 PageID 18

Case 119-cv-04025 Document 1 Filed 071219 Page 19 of 63 PageID 19

Case 119-cv-04025 Document 1 Filed 071219 Page 20 of 63 PageID 20

Case 119-cv-04025 Document 1 Filed 071219 Page 21 of 63 PageID 21

Case 119-cv-04025 Document 1 Filed 071219 Page 22 of 63 PageID 22

Case 119-cv-04025 Document 1 Filed 071219 Page 23 of 63 PageID 23

Case 119-cv-04025 Document 1 Filed 071219 Page 24 of 63 PageID 24

Case 119-cv-04025 Document 1 Filed 071219 Page 25 of 63 PageID 25

Case 119-cv-04025 Document 1 Filed 071219 Page 26 of 63 PageID 26

Case 119-cv-04025 Document 1 Filed 071219 Page 27 of 63 PageID 27

Case 119-cv-04025 Document 1 Filed 071219 Page 28 of 63 PageID 28

Case 119-cv-04025 Document 1 Filed 071219 Page 29 of 63 PageID 29

Case 119-cv-04025 Document 1 Filed 071219 Page 30 of 63 PageID 30

Case 119-cv-04025 Document 1 Filed 071219 Page 31 of 63 PageID 31

Case 119-cv-04025 Document 1 Filed 071219 Page 32 of 63 PageID 32

Case 119-cv-04025 Document 1 Filed 071219 Page 33 of 63 PageID 33

SEC v Lin

Case 119-cv-04025 Document 1 Filed 071219 Page 34 of 63 PageID 34

Case 119-cv-04025 Document 1 Filed 071219 Page 35 of 63 PageID 35

Case 119-cv-04025 Document 1 Filed 071219 Page 36 of 63 PageID 36

Case 119-cv-04025 Document 1 Filed 071219 Page 37 of 63 PageID 37

Case 119-cv-04025 Document 1 Filed 071219 Page 38 of 63 PageID 38

Case 119-cv-04025 Document 1 Filed 071219 Page 39 of 63 PageID 39

Case 119-cv-04025 Document 1 Filed 071219 Page 40 of 63 PageID 40

Case 119-cv-04025 Document 1 Filed 071219 Page 41 of 63 PageID 41

Case 119-cv-04025 Document 1 Filed 071219 Page 42 of 63 PageID 42

Case 119-cv-04025 Document 1 Filed 071219 Page 43 of 63 PageID 43

Case 119-cv-04025 Document 1 Filed 071219 Page 44 of 63 PageID 44

Case 119-cv-04025 Document 1 Filed 071219 Page 45 of 63 PageID 45

Case 119-cv-04025 Document 1 Filed 071219 Page 46 of 63 PageID 46

Case 119-cv-04025 Document 1 Filed 071219 Page 47 of 63 PageID 47

Case 119-cv-04025 Document 1 Filed 071219 Page 48 of 63 PageID 48

Case 119-cv-04025 Document 1 Filed 071219 Page 49 of 63 PageID 49

Case 119-cv-04025 Document 1 Filed 071219 Page 50 of 63 PageID 50

Case 119-cv-04025 Document 1 Filed 071219 Page 51 of 63 PageID 51

Case 119-cv-04025 Document 1 Filed 071219 Page 52 of 63 PageID 52

Case 119-cv-04025 Document 1 Filed 071219 Page 53 of 63 PageID 53

Case 119-cv-04025 Document 1 Filed 071219 Page 54 of 63 PageID 54

Case 119-cv-04025 Document 1 Filed 071219 Page 55 of 63 PageID 55

Case 119-cv-04025 Document 1 Filed 071219 Page 56 of 63 PageID 56

Case 119-cv-04025 Document 1 Filed 071219 Page 57 of 63 PageID 57

Case 119-cv-04025 Document 1 Filed 071219 Page 58 of 63 PageID 58

Case 119-cv-04025 Document 1 Filed 071219 Page 59 of 63 PageID 59

Case 119-cv-04025 Document 1 Filed 071219 Page 60 of 63 PageID 60

Case 119-cv-04025 Document 1 Filed 071219 Page 61 of 63 PageID 61

Case 119-cv-04025 Document 1 Filed 071219 Page 62 of 63 PageID 62

Case 119-cv-04025 Document 1 Filed 071219 Page 63 of 63 PageID 63

Case 119-cv-04025 Document 1-1 Filed 071219 Page 1 of 2 PageID 64

Case 119-cv-04025 Document 1-1 Filed 071219 Page 2 of 2 PageID 65

Page 13: 0DUF 3 %HUJHU /DUD 6 0HKUDEDQ 6WHYHQ * 5DZOLQJV +DQH … · wkh vwrfn kdg ehhq dw wkh gluhfwlrq ri dqg ixqghg e\ wkh xowlpdwh sxufkdvhu ri wkh vwrfn dqg wkdw vkh zdv qrw wkh wuxh

Case 119-cv-04025 Document 1 Filed 071219 Page 13 of 63 PageID 13

Case 119-cv-04025 Document 1 Filed 071219 Page 14 of 63 PageID 14

Case 119-cv-04025 Document 1 Filed 071219 Page 15 of 63 PageID 15

Case 119-cv-04025 Document 1 Filed 071219 Page 16 of 63 PageID 16

Case 119-cv-04025 Document 1 Filed 071219 Page 17 of 63 PageID 17

Case 119-cv-04025 Document 1 Filed 071219 Page 18 of 63 PageID 18

Case 119-cv-04025 Document 1 Filed 071219 Page 19 of 63 PageID 19

Case 119-cv-04025 Document 1 Filed 071219 Page 20 of 63 PageID 20

Case 119-cv-04025 Document 1 Filed 071219 Page 21 of 63 PageID 21

Case 119-cv-04025 Document 1 Filed 071219 Page 22 of 63 PageID 22

Case 119-cv-04025 Document 1 Filed 071219 Page 23 of 63 PageID 23

Case 119-cv-04025 Document 1 Filed 071219 Page 24 of 63 PageID 24

Case 119-cv-04025 Document 1 Filed 071219 Page 25 of 63 PageID 25

Case 119-cv-04025 Document 1 Filed 071219 Page 26 of 63 PageID 26

Case 119-cv-04025 Document 1 Filed 071219 Page 27 of 63 PageID 27

Case 119-cv-04025 Document 1 Filed 071219 Page 28 of 63 PageID 28

Case 119-cv-04025 Document 1 Filed 071219 Page 29 of 63 PageID 29

Case 119-cv-04025 Document 1 Filed 071219 Page 30 of 63 PageID 30

Case 119-cv-04025 Document 1 Filed 071219 Page 31 of 63 PageID 31

Case 119-cv-04025 Document 1 Filed 071219 Page 32 of 63 PageID 32

Case 119-cv-04025 Document 1 Filed 071219 Page 33 of 63 PageID 33

SEC v Lin

Case 119-cv-04025 Document 1 Filed 071219 Page 34 of 63 PageID 34

Case 119-cv-04025 Document 1 Filed 071219 Page 35 of 63 PageID 35

Case 119-cv-04025 Document 1 Filed 071219 Page 36 of 63 PageID 36

Case 119-cv-04025 Document 1 Filed 071219 Page 37 of 63 PageID 37

Case 119-cv-04025 Document 1 Filed 071219 Page 38 of 63 PageID 38

Case 119-cv-04025 Document 1 Filed 071219 Page 39 of 63 PageID 39

Case 119-cv-04025 Document 1 Filed 071219 Page 40 of 63 PageID 40

Case 119-cv-04025 Document 1 Filed 071219 Page 41 of 63 PageID 41

Case 119-cv-04025 Document 1 Filed 071219 Page 42 of 63 PageID 42

Case 119-cv-04025 Document 1 Filed 071219 Page 43 of 63 PageID 43

Case 119-cv-04025 Document 1 Filed 071219 Page 44 of 63 PageID 44

Case 119-cv-04025 Document 1 Filed 071219 Page 45 of 63 PageID 45

Case 119-cv-04025 Document 1 Filed 071219 Page 46 of 63 PageID 46

Case 119-cv-04025 Document 1 Filed 071219 Page 47 of 63 PageID 47

Case 119-cv-04025 Document 1 Filed 071219 Page 48 of 63 PageID 48

Case 119-cv-04025 Document 1 Filed 071219 Page 49 of 63 PageID 49

Case 119-cv-04025 Document 1 Filed 071219 Page 50 of 63 PageID 50

Case 119-cv-04025 Document 1 Filed 071219 Page 51 of 63 PageID 51

Case 119-cv-04025 Document 1 Filed 071219 Page 52 of 63 PageID 52

Case 119-cv-04025 Document 1 Filed 071219 Page 53 of 63 PageID 53

Case 119-cv-04025 Document 1 Filed 071219 Page 54 of 63 PageID 54

Case 119-cv-04025 Document 1 Filed 071219 Page 55 of 63 PageID 55

Case 119-cv-04025 Document 1 Filed 071219 Page 56 of 63 PageID 56

Case 119-cv-04025 Document 1 Filed 071219 Page 57 of 63 PageID 57

Case 119-cv-04025 Document 1 Filed 071219 Page 58 of 63 PageID 58

Case 119-cv-04025 Document 1 Filed 071219 Page 59 of 63 PageID 59

Case 119-cv-04025 Document 1 Filed 071219 Page 60 of 63 PageID 60

Case 119-cv-04025 Document 1 Filed 071219 Page 61 of 63 PageID 61

Case 119-cv-04025 Document 1 Filed 071219 Page 62 of 63 PageID 62

Case 119-cv-04025 Document 1 Filed 071219 Page 63 of 63 PageID 63

Case 119-cv-04025 Document 1-1 Filed 071219 Page 1 of 2 PageID 64

Case 119-cv-04025 Document 1-1 Filed 071219 Page 2 of 2 PageID 65

Page 14: 0DUF 3 %HUJHU /DUD 6 0HKUDEDQ 6WHYHQ * 5DZOLQJV +DQH … · wkh vwrfn kdg ehhq dw wkh gluhfwlrq ri dqg ixqghg e\ wkh xowlpdwh sxufkdvhu ri wkh vwrfn dqg wkdw vkh zdv qrw wkh wuxh

Case 119-cv-04025 Document 1 Filed 071219 Page 14 of 63 PageID 14

Case 119-cv-04025 Document 1 Filed 071219 Page 15 of 63 PageID 15

Case 119-cv-04025 Document 1 Filed 071219 Page 16 of 63 PageID 16

Case 119-cv-04025 Document 1 Filed 071219 Page 17 of 63 PageID 17

Case 119-cv-04025 Document 1 Filed 071219 Page 18 of 63 PageID 18

Case 119-cv-04025 Document 1 Filed 071219 Page 19 of 63 PageID 19

Case 119-cv-04025 Document 1 Filed 071219 Page 20 of 63 PageID 20

Case 119-cv-04025 Document 1 Filed 071219 Page 21 of 63 PageID 21

Case 119-cv-04025 Document 1 Filed 071219 Page 22 of 63 PageID 22

Case 119-cv-04025 Document 1 Filed 071219 Page 23 of 63 PageID 23

Case 119-cv-04025 Document 1 Filed 071219 Page 24 of 63 PageID 24

Case 119-cv-04025 Document 1 Filed 071219 Page 25 of 63 PageID 25

Case 119-cv-04025 Document 1 Filed 071219 Page 26 of 63 PageID 26

Case 119-cv-04025 Document 1 Filed 071219 Page 27 of 63 PageID 27

Case 119-cv-04025 Document 1 Filed 071219 Page 28 of 63 PageID 28

Case 119-cv-04025 Document 1 Filed 071219 Page 29 of 63 PageID 29

Case 119-cv-04025 Document 1 Filed 071219 Page 30 of 63 PageID 30

Case 119-cv-04025 Document 1 Filed 071219 Page 31 of 63 PageID 31

Case 119-cv-04025 Document 1 Filed 071219 Page 32 of 63 PageID 32

Case 119-cv-04025 Document 1 Filed 071219 Page 33 of 63 PageID 33

SEC v Lin

Case 119-cv-04025 Document 1 Filed 071219 Page 34 of 63 PageID 34

Case 119-cv-04025 Document 1 Filed 071219 Page 35 of 63 PageID 35

Case 119-cv-04025 Document 1 Filed 071219 Page 36 of 63 PageID 36

Case 119-cv-04025 Document 1 Filed 071219 Page 37 of 63 PageID 37

Case 119-cv-04025 Document 1 Filed 071219 Page 38 of 63 PageID 38

Case 119-cv-04025 Document 1 Filed 071219 Page 39 of 63 PageID 39

Case 119-cv-04025 Document 1 Filed 071219 Page 40 of 63 PageID 40

Case 119-cv-04025 Document 1 Filed 071219 Page 41 of 63 PageID 41

Case 119-cv-04025 Document 1 Filed 071219 Page 42 of 63 PageID 42

Case 119-cv-04025 Document 1 Filed 071219 Page 43 of 63 PageID 43

Case 119-cv-04025 Document 1 Filed 071219 Page 44 of 63 PageID 44

Case 119-cv-04025 Document 1 Filed 071219 Page 45 of 63 PageID 45

Case 119-cv-04025 Document 1 Filed 071219 Page 46 of 63 PageID 46

Case 119-cv-04025 Document 1 Filed 071219 Page 47 of 63 PageID 47

Case 119-cv-04025 Document 1 Filed 071219 Page 48 of 63 PageID 48

Case 119-cv-04025 Document 1 Filed 071219 Page 49 of 63 PageID 49

Case 119-cv-04025 Document 1 Filed 071219 Page 50 of 63 PageID 50

Case 119-cv-04025 Document 1 Filed 071219 Page 51 of 63 PageID 51

Case 119-cv-04025 Document 1 Filed 071219 Page 52 of 63 PageID 52

Case 119-cv-04025 Document 1 Filed 071219 Page 53 of 63 PageID 53

Case 119-cv-04025 Document 1 Filed 071219 Page 54 of 63 PageID 54

Case 119-cv-04025 Document 1 Filed 071219 Page 55 of 63 PageID 55

Case 119-cv-04025 Document 1 Filed 071219 Page 56 of 63 PageID 56

Case 119-cv-04025 Document 1 Filed 071219 Page 57 of 63 PageID 57

Case 119-cv-04025 Document 1 Filed 071219 Page 58 of 63 PageID 58

Case 119-cv-04025 Document 1 Filed 071219 Page 59 of 63 PageID 59

Case 119-cv-04025 Document 1 Filed 071219 Page 60 of 63 PageID 60

Case 119-cv-04025 Document 1 Filed 071219 Page 61 of 63 PageID 61

Case 119-cv-04025 Document 1 Filed 071219 Page 62 of 63 PageID 62

Case 119-cv-04025 Document 1 Filed 071219 Page 63 of 63 PageID 63

Case 119-cv-04025 Document 1-1 Filed 071219 Page 1 of 2 PageID 64

Case 119-cv-04025 Document 1-1 Filed 071219 Page 2 of 2 PageID 65

Page 15: 0DUF 3 %HUJHU /DUD 6 0HKUDEDQ 6WHYHQ * 5DZOLQJV +DQH … · wkh vwrfn kdg ehhq dw wkh gluhfwlrq ri dqg ixqghg e\ wkh xowlpdwh sxufkdvhu ri wkh vwrfn dqg wkdw vkh zdv qrw wkh wuxh

Case 119-cv-04025 Document 1 Filed 071219 Page 15 of 63 PageID 15

Case 119-cv-04025 Document 1 Filed 071219 Page 16 of 63 PageID 16

Case 119-cv-04025 Document 1 Filed 071219 Page 17 of 63 PageID 17

Case 119-cv-04025 Document 1 Filed 071219 Page 18 of 63 PageID 18

Case 119-cv-04025 Document 1 Filed 071219 Page 19 of 63 PageID 19

Case 119-cv-04025 Document 1 Filed 071219 Page 20 of 63 PageID 20

Case 119-cv-04025 Document 1 Filed 071219 Page 21 of 63 PageID 21

Case 119-cv-04025 Document 1 Filed 071219 Page 22 of 63 PageID 22

Case 119-cv-04025 Document 1 Filed 071219 Page 23 of 63 PageID 23

Case 119-cv-04025 Document 1 Filed 071219 Page 24 of 63 PageID 24

Case 119-cv-04025 Document 1 Filed 071219 Page 25 of 63 PageID 25

Case 119-cv-04025 Document 1 Filed 071219 Page 26 of 63 PageID 26

Case 119-cv-04025 Document 1 Filed 071219 Page 27 of 63 PageID 27

Case 119-cv-04025 Document 1 Filed 071219 Page 28 of 63 PageID 28

Case 119-cv-04025 Document 1 Filed 071219 Page 29 of 63 PageID 29

Case 119-cv-04025 Document 1 Filed 071219 Page 30 of 63 PageID 30

Case 119-cv-04025 Document 1 Filed 071219 Page 31 of 63 PageID 31

Case 119-cv-04025 Document 1 Filed 071219 Page 32 of 63 PageID 32

Case 119-cv-04025 Document 1 Filed 071219 Page 33 of 63 PageID 33

SEC v Lin

Case 119-cv-04025 Document 1 Filed 071219 Page 34 of 63 PageID 34

Case 119-cv-04025 Document 1 Filed 071219 Page 35 of 63 PageID 35

Case 119-cv-04025 Document 1 Filed 071219 Page 36 of 63 PageID 36

Case 119-cv-04025 Document 1 Filed 071219 Page 37 of 63 PageID 37

Case 119-cv-04025 Document 1 Filed 071219 Page 38 of 63 PageID 38

Case 119-cv-04025 Document 1 Filed 071219 Page 39 of 63 PageID 39

Case 119-cv-04025 Document 1 Filed 071219 Page 40 of 63 PageID 40

Case 119-cv-04025 Document 1 Filed 071219 Page 41 of 63 PageID 41

Case 119-cv-04025 Document 1 Filed 071219 Page 42 of 63 PageID 42

Case 119-cv-04025 Document 1 Filed 071219 Page 43 of 63 PageID 43

Case 119-cv-04025 Document 1 Filed 071219 Page 44 of 63 PageID 44

Case 119-cv-04025 Document 1 Filed 071219 Page 45 of 63 PageID 45

Case 119-cv-04025 Document 1 Filed 071219 Page 46 of 63 PageID 46

Case 119-cv-04025 Document 1 Filed 071219 Page 47 of 63 PageID 47

Case 119-cv-04025 Document 1 Filed 071219 Page 48 of 63 PageID 48

Case 119-cv-04025 Document 1 Filed 071219 Page 49 of 63 PageID 49

Case 119-cv-04025 Document 1 Filed 071219 Page 50 of 63 PageID 50

Case 119-cv-04025 Document 1 Filed 071219 Page 51 of 63 PageID 51

Case 119-cv-04025 Document 1 Filed 071219 Page 52 of 63 PageID 52

Case 119-cv-04025 Document 1 Filed 071219 Page 53 of 63 PageID 53

Case 119-cv-04025 Document 1 Filed 071219 Page 54 of 63 PageID 54

Case 119-cv-04025 Document 1 Filed 071219 Page 55 of 63 PageID 55

Case 119-cv-04025 Document 1 Filed 071219 Page 56 of 63 PageID 56

Case 119-cv-04025 Document 1 Filed 071219 Page 57 of 63 PageID 57

Case 119-cv-04025 Document 1 Filed 071219 Page 58 of 63 PageID 58

Case 119-cv-04025 Document 1 Filed 071219 Page 59 of 63 PageID 59

Case 119-cv-04025 Document 1 Filed 071219 Page 60 of 63 PageID 60

Case 119-cv-04025 Document 1 Filed 071219 Page 61 of 63 PageID 61

Case 119-cv-04025 Document 1 Filed 071219 Page 62 of 63 PageID 62

Case 119-cv-04025 Document 1 Filed 071219 Page 63 of 63 PageID 63

Case 119-cv-04025 Document 1-1 Filed 071219 Page 1 of 2 PageID 64

Case 119-cv-04025 Document 1-1 Filed 071219 Page 2 of 2 PageID 65

Page 16: 0DUF 3 %HUJHU /DUD 6 0HKUDEDQ 6WHYHQ * 5DZOLQJV +DQH … · wkh vwrfn kdg ehhq dw wkh gluhfwlrq ri dqg ixqghg e\ wkh xowlpdwh sxufkdvhu ri wkh vwrfn dqg wkdw vkh zdv qrw wkh wuxh

Case 119-cv-04025 Document 1 Filed 071219 Page 16 of 63 PageID 16

Case 119-cv-04025 Document 1 Filed 071219 Page 17 of 63 PageID 17

Case 119-cv-04025 Document 1 Filed 071219 Page 18 of 63 PageID 18

Case 119-cv-04025 Document 1 Filed 071219 Page 19 of 63 PageID 19

Case 119-cv-04025 Document 1 Filed 071219 Page 20 of 63 PageID 20

Case 119-cv-04025 Document 1 Filed 071219 Page 21 of 63 PageID 21

Case 119-cv-04025 Document 1 Filed 071219 Page 22 of 63 PageID 22

Case 119-cv-04025 Document 1 Filed 071219 Page 23 of 63 PageID 23

Case 119-cv-04025 Document 1 Filed 071219 Page 24 of 63 PageID 24

Case 119-cv-04025 Document 1 Filed 071219 Page 25 of 63 PageID 25

Case 119-cv-04025 Document 1 Filed 071219 Page 26 of 63 PageID 26

Case 119-cv-04025 Document 1 Filed 071219 Page 27 of 63 PageID 27

Case 119-cv-04025 Document 1 Filed 071219 Page 28 of 63 PageID 28

Case 119-cv-04025 Document 1 Filed 071219 Page 29 of 63 PageID 29

Case 119-cv-04025 Document 1 Filed 071219 Page 30 of 63 PageID 30

Case 119-cv-04025 Document 1 Filed 071219 Page 31 of 63 PageID 31

Case 119-cv-04025 Document 1 Filed 071219 Page 32 of 63 PageID 32

Case 119-cv-04025 Document 1 Filed 071219 Page 33 of 63 PageID 33

SEC v Lin

Case 119-cv-04025 Document 1 Filed 071219 Page 34 of 63 PageID 34

Case 119-cv-04025 Document 1 Filed 071219 Page 35 of 63 PageID 35

Case 119-cv-04025 Document 1 Filed 071219 Page 36 of 63 PageID 36

Case 119-cv-04025 Document 1 Filed 071219 Page 37 of 63 PageID 37

Case 119-cv-04025 Document 1 Filed 071219 Page 38 of 63 PageID 38

Case 119-cv-04025 Document 1 Filed 071219 Page 39 of 63 PageID 39

Case 119-cv-04025 Document 1 Filed 071219 Page 40 of 63 PageID 40

Case 119-cv-04025 Document 1 Filed 071219 Page 41 of 63 PageID 41

Case 119-cv-04025 Document 1 Filed 071219 Page 42 of 63 PageID 42

Case 119-cv-04025 Document 1 Filed 071219 Page 43 of 63 PageID 43

Case 119-cv-04025 Document 1 Filed 071219 Page 44 of 63 PageID 44

Case 119-cv-04025 Document 1 Filed 071219 Page 45 of 63 PageID 45

Case 119-cv-04025 Document 1 Filed 071219 Page 46 of 63 PageID 46

Case 119-cv-04025 Document 1 Filed 071219 Page 47 of 63 PageID 47

Case 119-cv-04025 Document 1 Filed 071219 Page 48 of 63 PageID 48

Case 119-cv-04025 Document 1 Filed 071219 Page 49 of 63 PageID 49

Case 119-cv-04025 Document 1 Filed 071219 Page 50 of 63 PageID 50

Case 119-cv-04025 Document 1 Filed 071219 Page 51 of 63 PageID 51

Case 119-cv-04025 Document 1 Filed 071219 Page 52 of 63 PageID 52

Case 119-cv-04025 Document 1 Filed 071219 Page 53 of 63 PageID 53

Case 119-cv-04025 Document 1 Filed 071219 Page 54 of 63 PageID 54

Case 119-cv-04025 Document 1 Filed 071219 Page 55 of 63 PageID 55

Case 119-cv-04025 Document 1 Filed 071219 Page 56 of 63 PageID 56

Case 119-cv-04025 Document 1 Filed 071219 Page 57 of 63 PageID 57

Case 119-cv-04025 Document 1 Filed 071219 Page 58 of 63 PageID 58

Case 119-cv-04025 Document 1 Filed 071219 Page 59 of 63 PageID 59

Case 119-cv-04025 Document 1 Filed 071219 Page 60 of 63 PageID 60

Case 119-cv-04025 Document 1 Filed 071219 Page 61 of 63 PageID 61

Case 119-cv-04025 Document 1 Filed 071219 Page 62 of 63 PageID 62

Case 119-cv-04025 Document 1 Filed 071219 Page 63 of 63 PageID 63

Case 119-cv-04025 Document 1-1 Filed 071219 Page 1 of 2 PageID 64

Case 119-cv-04025 Document 1-1 Filed 071219 Page 2 of 2 PageID 65

Page 17: 0DUF 3 %HUJHU /DUD 6 0HKUDEDQ 6WHYHQ * 5DZOLQJV +DQH … · wkh vwrfn kdg ehhq dw wkh gluhfwlrq ri dqg ixqghg e\ wkh xowlpdwh sxufkdvhu ri wkh vwrfn dqg wkdw vkh zdv qrw wkh wuxh

Case 119-cv-04025 Document 1 Filed 071219 Page 17 of 63 PageID 17

Case 119-cv-04025 Document 1 Filed 071219 Page 18 of 63 PageID 18

Case 119-cv-04025 Document 1 Filed 071219 Page 19 of 63 PageID 19

Case 119-cv-04025 Document 1 Filed 071219 Page 20 of 63 PageID 20

Case 119-cv-04025 Document 1 Filed 071219 Page 21 of 63 PageID 21

Case 119-cv-04025 Document 1 Filed 071219 Page 22 of 63 PageID 22

Case 119-cv-04025 Document 1 Filed 071219 Page 23 of 63 PageID 23

Case 119-cv-04025 Document 1 Filed 071219 Page 24 of 63 PageID 24

Case 119-cv-04025 Document 1 Filed 071219 Page 25 of 63 PageID 25

Case 119-cv-04025 Document 1 Filed 071219 Page 26 of 63 PageID 26

Case 119-cv-04025 Document 1 Filed 071219 Page 27 of 63 PageID 27

Case 119-cv-04025 Document 1 Filed 071219 Page 28 of 63 PageID 28

Case 119-cv-04025 Document 1 Filed 071219 Page 29 of 63 PageID 29

Case 119-cv-04025 Document 1 Filed 071219 Page 30 of 63 PageID 30

Case 119-cv-04025 Document 1 Filed 071219 Page 31 of 63 PageID 31

Case 119-cv-04025 Document 1 Filed 071219 Page 32 of 63 PageID 32

Case 119-cv-04025 Document 1 Filed 071219 Page 33 of 63 PageID 33

SEC v Lin

Case 119-cv-04025 Document 1 Filed 071219 Page 34 of 63 PageID 34

Case 119-cv-04025 Document 1 Filed 071219 Page 35 of 63 PageID 35

Case 119-cv-04025 Document 1 Filed 071219 Page 36 of 63 PageID 36

Case 119-cv-04025 Document 1 Filed 071219 Page 37 of 63 PageID 37

Case 119-cv-04025 Document 1 Filed 071219 Page 38 of 63 PageID 38

Case 119-cv-04025 Document 1 Filed 071219 Page 39 of 63 PageID 39

Case 119-cv-04025 Document 1 Filed 071219 Page 40 of 63 PageID 40

Case 119-cv-04025 Document 1 Filed 071219 Page 41 of 63 PageID 41

Case 119-cv-04025 Document 1 Filed 071219 Page 42 of 63 PageID 42

Case 119-cv-04025 Document 1 Filed 071219 Page 43 of 63 PageID 43

Case 119-cv-04025 Document 1 Filed 071219 Page 44 of 63 PageID 44

Case 119-cv-04025 Document 1 Filed 071219 Page 45 of 63 PageID 45

Case 119-cv-04025 Document 1 Filed 071219 Page 46 of 63 PageID 46

Case 119-cv-04025 Document 1 Filed 071219 Page 47 of 63 PageID 47

Case 119-cv-04025 Document 1 Filed 071219 Page 48 of 63 PageID 48

Case 119-cv-04025 Document 1 Filed 071219 Page 49 of 63 PageID 49

Case 119-cv-04025 Document 1 Filed 071219 Page 50 of 63 PageID 50

Case 119-cv-04025 Document 1 Filed 071219 Page 51 of 63 PageID 51

Case 119-cv-04025 Document 1 Filed 071219 Page 52 of 63 PageID 52

Case 119-cv-04025 Document 1 Filed 071219 Page 53 of 63 PageID 53

Case 119-cv-04025 Document 1 Filed 071219 Page 54 of 63 PageID 54

Case 119-cv-04025 Document 1 Filed 071219 Page 55 of 63 PageID 55

Case 119-cv-04025 Document 1 Filed 071219 Page 56 of 63 PageID 56

Case 119-cv-04025 Document 1 Filed 071219 Page 57 of 63 PageID 57

Case 119-cv-04025 Document 1 Filed 071219 Page 58 of 63 PageID 58

Case 119-cv-04025 Document 1 Filed 071219 Page 59 of 63 PageID 59

Case 119-cv-04025 Document 1 Filed 071219 Page 60 of 63 PageID 60

Case 119-cv-04025 Document 1 Filed 071219 Page 61 of 63 PageID 61

Case 119-cv-04025 Document 1 Filed 071219 Page 62 of 63 PageID 62

Case 119-cv-04025 Document 1 Filed 071219 Page 63 of 63 PageID 63

Case 119-cv-04025 Document 1-1 Filed 071219 Page 1 of 2 PageID 64

Case 119-cv-04025 Document 1-1 Filed 071219 Page 2 of 2 PageID 65

Page 18: 0DUF 3 %HUJHU /DUD 6 0HKUDEDQ 6WHYHQ * 5DZOLQJV +DQH … · wkh vwrfn kdg ehhq dw wkh gluhfwlrq ri dqg ixqghg e\ wkh xowlpdwh sxufkdvhu ri wkh vwrfn dqg wkdw vkh zdv qrw wkh wuxh

Case 119-cv-04025 Document 1 Filed 071219 Page 18 of 63 PageID 18

Case 119-cv-04025 Document 1 Filed 071219 Page 19 of 63 PageID 19

Case 119-cv-04025 Document 1 Filed 071219 Page 20 of 63 PageID 20

Case 119-cv-04025 Document 1 Filed 071219 Page 21 of 63 PageID 21

Case 119-cv-04025 Document 1 Filed 071219 Page 22 of 63 PageID 22

Case 119-cv-04025 Document 1 Filed 071219 Page 23 of 63 PageID 23

Case 119-cv-04025 Document 1 Filed 071219 Page 24 of 63 PageID 24

Case 119-cv-04025 Document 1 Filed 071219 Page 25 of 63 PageID 25

Case 119-cv-04025 Document 1 Filed 071219 Page 26 of 63 PageID 26

Case 119-cv-04025 Document 1 Filed 071219 Page 27 of 63 PageID 27

Case 119-cv-04025 Document 1 Filed 071219 Page 28 of 63 PageID 28

Case 119-cv-04025 Document 1 Filed 071219 Page 29 of 63 PageID 29

Case 119-cv-04025 Document 1 Filed 071219 Page 30 of 63 PageID 30

Case 119-cv-04025 Document 1 Filed 071219 Page 31 of 63 PageID 31

Case 119-cv-04025 Document 1 Filed 071219 Page 32 of 63 PageID 32

Case 119-cv-04025 Document 1 Filed 071219 Page 33 of 63 PageID 33

SEC v Lin

Case 119-cv-04025 Document 1 Filed 071219 Page 34 of 63 PageID 34

Case 119-cv-04025 Document 1 Filed 071219 Page 35 of 63 PageID 35

Case 119-cv-04025 Document 1 Filed 071219 Page 36 of 63 PageID 36

Case 119-cv-04025 Document 1 Filed 071219 Page 37 of 63 PageID 37

Case 119-cv-04025 Document 1 Filed 071219 Page 38 of 63 PageID 38

Case 119-cv-04025 Document 1 Filed 071219 Page 39 of 63 PageID 39

Case 119-cv-04025 Document 1 Filed 071219 Page 40 of 63 PageID 40

Case 119-cv-04025 Document 1 Filed 071219 Page 41 of 63 PageID 41

Case 119-cv-04025 Document 1 Filed 071219 Page 42 of 63 PageID 42

Case 119-cv-04025 Document 1 Filed 071219 Page 43 of 63 PageID 43

Case 119-cv-04025 Document 1 Filed 071219 Page 44 of 63 PageID 44

Case 119-cv-04025 Document 1 Filed 071219 Page 45 of 63 PageID 45

Case 119-cv-04025 Document 1 Filed 071219 Page 46 of 63 PageID 46

Case 119-cv-04025 Document 1 Filed 071219 Page 47 of 63 PageID 47

Case 119-cv-04025 Document 1 Filed 071219 Page 48 of 63 PageID 48

Case 119-cv-04025 Document 1 Filed 071219 Page 49 of 63 PageID 49

Case 119-cv-04025 Document 1 Filed 071219 Page 50 of 63 PageID 50

Case 119-cv-04025 Document 1 Filed 071219 Page 51 of 63 PageID 51

Case 119-cv-04025 Document 1 Filed 071219 Page 52 of 63 PageID 52

Case 119-cv-04025 Document 1 Filed 071219 Page 53 of 63 PageID 53

Case 119-cv-04025 Document 1 Filed 071219 Page 54 of 63 PageID 54

Case 119-cv-04025 Document 1 Filed 071219 Page 55 of 63 PageID 55

Case 119-cv-04025 Document 1 Filed 071219 Page 56 of 63 PageID 56

Case 119-cv-04025 Document 1 Filed 071219 Page 57 of 63 PageID 57

Case 119-cv-04025 Document 1 Filed 071219 Page 58 of 63 PageID 58

Case 119-cv-04025 Document 1 Filed 071219 Page 59 of 63 PageID 59

Case 119-cv-04025 Document 1 Filed 071219 Page 60 of 63 PageID 60

Case 119-cv-04025 Document 1 Filed 071219 Page 61 of 63 PageID 61

Case 119-cv-04025 Document 1 Filed 071219 Page 62 of 63 PageID 62

Case 119-cv-04025 Document 1 Filed 071219 Page 63 of 63 PageID 63

Case 119-cv-04025 Document 1-1 Filed 071219 Page 1 of 2 PageID 64

Case 119-cv-04025 Document 1-1 Filed 071219 Page 2 of 2 PageID 65

Page 19: 0DUF 3 %HUJHU /DUD 6 0HKUDEDQ 6WHYHQ * 5DZOLQJV +DQH … · wkh vwrfn kdg ehhq dw wkh gluhfwlrq ri dqg ixqghg e\ wkh xowlpdwh sxufkdvhu ri wkh vwrfn dqg wkdw vkh zdv qrw wkh wuxh

Case 119-cv-04025 Document 1 Filed 071219 Page 19 of 63 PageID 19

Case 119-cv-04025 Document 1 Filed 071219 Page 20 of 63 PageID 20

Case 119-cv-04025 Document 1 Filed 071219 Page 21 of 63 PageID 21

Case 119-cv-04025 Document 1 Filed 071219 Page 22 of 63 PageID 22

Case 119-cv-04025 Document 1 Filed 071219 Page 23 of 63 PageID 23

Case 119-cv-04025 Document 1 Filed 071219 Page 24 of 63 PageID 24

Case 119-cv-04025 Document 1 Filed 071219 Page 25 of 63 PageID 25

Case 119-cv-04025 Document 1 Filed 071219 Page 26 of 63 PageID 26

Case 119-cv-04025 Document 1 Filed 071219 Page 27 of 63 PageID 27

Case 119-cv-04025 Document 1 Filed 071219 Page 28 of 63 PageID 28

Case 119-cv-04025 Document 1 Filed 071219 Page 29 of 63 PageID 29

Case 119-cv-04025 Document 1 Filed 071219 Page 30 of 63 PageID 30

Case 119-cv-04025 Document 1 Filed 071219 Page 31 of 63 PageID 31

Case 119-cv-04025 Document 1 Filed 071219 Page 32 of 63 PageID 32

Case 119-cv-04025 Document 1 Filed 071219 Page 33 of 63 PageID 33

SEC v Lin

Case 119-cv-04025 Document 1 Filed 071219 Page 34 of 63 PageID 34

Case 119-cv-04025 Document 1 Filed 071219 Page 35 of 63 PageID 35

Case 119-cv-04025 Document 1 Filed 071219 Page 36 of 63 PageID 36

Case 119-cv-04025 Document 1 Filed 071219 Page 37 of 63 PageID 37

Case 119-cv-04025 Document 1 Filed 071219 Page 38 of 63 PageID 38

Case 119-cv-04025 Document 1 Filed 071219 Page 39 of 63 PageID 39

Case 119-cv-04025 Document 1 Filed 071219 Page 40 of 63 PageID 40

Case 119-cv-04025 Document 1 Filed 071219 Page 41 of 63 PageID 41

Case 119-cv-04025 Document 1 Filed 071219 Page 42 of 63 PageID 42

Case 119-cv-04025 Document 1 Filed 071219 Page 43 of 63 PageID 43

Case 119-cv-04025 Document 1 Filed 071219 Page 44 of 63 PageID 44

Case 119-cv-04025 Document 1 Filed 071219 Page 45 of 63 PageID 45

Case 119-cv-04025 Document 1 Filed 071219 Page 46 of 63 PageID 46

Case 119-cv-04025 Document 1 Filed 071219 Page 47 of 63 PageID 47

Case 119-cv-04025 Document 1 Filed 071219 Page 48 of 63 PageID 48

Case 119-cv-04025 Document 1 Filed 071219 Page 49 of 63 PageID 49

Case 119-cv-04025 Document 1 Filed 071219 Page 50 of 63 PageID 50

Case 119-cv-04025 Document 1 Filed 071219 Page 51 of 63 PageID 51

Case 119-cv-04025 Document 1 Filed 071219 Page 52 of 63 PageID 52

Case 119-cv-04025 Document 1 Filed 071219 Page 53 of 63 PageID 53

Case 119-cv-04025 Document 1 Filed 071219 Page 54 of 63 PageID 54

Case 119-cv-04025 Document 1 Filed 071219 Page 55 of 63 PageID 55

Case 119-cv-04025 Document 1 Filed 071219 Page 56 of 63 PageID 56

Case 119-cv-04025 Document 1 Filed 071219 Page 57 of 63 PageID 57

Case 119-cv-04025 Document 1 Filed 071219 Page 58 of 63 PageID 58

Case 119-cv-04025 Document 1 Filed 071219 Page 59 of 63 PageID 59

Case 119-cv-04025 Document 1 Filed 071219 Page 60 of 63 PageID 60

Case 119-cv-04025 Document 1 Filed 071219 Page 61 of 63 PageID 61

Case 119-cv-04025 Document 1 Filed 071219 Page 62 of 63 PageID 62

Case 119-cv-04025 Document 1 Filed 071219 Page 63 of 63 PageID 63

Case 119-cv-04025 Document 1-1 Filed 071219 Page 1 of 2 PageID 64

Case 119-cv-04025 Document 1-1 Filed 071219 Page 2 of 2 PageID 65

Page 20: 0DUF 3 %HUJHU /DUD 6 0HKUDEDQ 6WHYHQ * 5DZOLQJV +DQH … · wkh vwrfn kdg ehhq dw wkh gluhfwlrq ri dqg ixqghg e\ wkh xowlpdwh sxufkdvhu ri wkh vwrfn dqg wkdw vkh zdv qrw wkh wuxh

Case 119-cv-04025 Document 1 Filed 071219 Page 20 of 63 PageID 20

Case 119-cv-04025 Document 1 Filed 071219 Page 21 of 63 PageID 21

Case 119-cv-04025 Document 1 Filed 071219 Page 22 of 63 PageID 22

Case 119-cv-04025 Document 1 Filed 071219 Page 23 of 63 PageID 23

Case 119-cv-04025 Document 1 Filed 071219 Page 24 of 63 PageID 24

Case 119-cv-04025 Document 1 Filed 071219 Page 25 of 63 PageID 25

Case 119-cv-04025 Document 1 Filed 071219 Page 26 of 63 PageID 26

Case 119-cv-04025 Document 1 Filed 071219 Page 27 of 63 PageID 27

Case 119-cv-04025 Document 1 Filed 071219 Page 28 of 63 PageID 28

Case 119-cv-04025 Document 1 Filed 071219 Page 29 of 63 PageID 29

Case 119-cv-04025 Document 1 Filed 071219 Page 30 of 63 PageID 30

Case 119-cv-04025 Document 1 Filed 071219 Page 31 of 63 PageID 31

Case 119-cv-04025 Document 1 Filed 071219 Page 32 of 63 PageID 32

Case 119-cv-04025 Document 1 Filed 071219 Page 33 of 63 PageID 33

SEC v Lin

Case 119-cv-04025 Document 1 Filed 071219 Page 34 of 63 PageID 34

Case 119-cv-04025 Document 1 Filed 071219 Page 35 of 63 PageID 35

Case 119-cv-04025 Document 1 Filed 071219 Page 36 of 63 PageID 36

Case 119-cv-04025 Document 1 Filed 071219 Page 37 of 63 PageID 37

Case 119-cv-04025 Document 1 Filed 071219 Page 38 of 63 PageID 38

Case 119-cv-04025 Document 1 Filed 071219 Page 39 of 63 PageID 39

Case 119-cv-04025 Document 1 Filed 071219 Page 40 of 63 PageID 40

Case 119-cv-04025 Document 1 Filed 071219 Page 41 of 63 PageID 41

Case 119-cv-04025 Document 1 Filed 071219 Page 42 of 63 PageID 42

Case 119-cv-04025 Document 1 Filed 071219 Page 43 of 63 PageID 43

Case 119-cv-04025 Document 1 Filed 071219 Page 44 of 63 PageID 44

Case 119-cv-04025 Document 1 Filed 071219 Page 45 of 63 PageID 45

Case 119-cv-04025 Document 1 Filed 071219 Page 46 of 63 PageID 46

Case 119-cv-04025 Document 1 Filed 071219 Page 47 of 63 PageID 47

Case 119-cv-04025 Document 1 Filed 071219 Page 48 of 63 PageID 48

Case 119-cv-04025 Document 1 Filed 071219 Page 49 of 63 PageID 49

Case 119-cv-04025 Document 1 Filed 071219 Page 50 of 63 PageID 50

Case 119-cv-04025 Document 1 Filed 071219 Page 51 of 63 PageID 51

Case 119-cv-04025 Document 1 Filed 071219 Page 52 of 63 PageID 52

Case 119-cv-04025 Document 1 Filed 071219 Page 53 of 63 PageID 53

Case 119-cv-04025 Document 1 Filed 071219 Page 54 of 63 PageID 54

Case 119-cv-04025 Document 1 Filed 071219 Page 55 of 63 PageID 55

Case 119-cv-04025 Document 1 Filed 071219 Page 56 of 63 PageID 56

Case 119-cv-04025 Document 1 Filed 071219 Page 57 of 63 PageID 57

Case 119-cv-04025 Document 1 Filed 071219 Page 58 of 63 PageID 58

Case 119-cv-04025 Document 1 Filed 071219 Page 59 of 63 PageID 59

Case 119-cv-04025 Document 1 Filed 071219 Page 60 of 63 PageID 60

Case 119-cv-04025 Document 1 Filed 071219 Page 61 of 63 PageID 61

Case 119-cv-04025 Document 1 Filed 071219 Page 62 of 63 PageID 62

Case 119-cv-04025 Document 1 Filed 071219 Page 63 of 63 PageID 63

Case 119-cv-04025 Document 1-1 Filed 071219 Page 1 of 2 PageID 64

Case 119-cv-04025 Document 1-1 Filed 071219 Page 2 of 2 PageID 65

Page 21: 0DUF 3 %HUJHU /DUD 6 0HKUDEDQ 6WHYHQ * 5DZOLQJV +DQH … · wkh vwrfn kdg ehhq dw wkh gluhfwlrq ri dqg ixqghg e\ wkh xowlpdwh sxufkdvhu ri wkh vwrfn dqg wkdw vkh zdv qrw wkh wuxh

Case 119-cv-04025 Document 1 Filed 071219 Page 21 of 63 PageID 21

Case 119-cv-04025 Document 1 Filed 071219 Page 22 of 63 PageID 22

Case 119-cv-04025 Document 1 Filed 071219 Page 23 of 63 PageID 23

Case 119-cv-04025 Document 1 Filed 071219 Page 24 of 63 PageID 24

Case 119-cv-04025 Document 1 Filed 071219 Page 25 of 63 PageID 25

Case 119-cv-04025 Document 1 Filed 071219 Page 26 of 63 PageID 26

Case 119-cv-04025 Document 1 Filed 071219 Page 27 of 63 PageID 27

Case 119-cv-04025 Document 1 Filed 071219 Page 28 of 63 PageID 28

Case 119-cv-04025 Document 1 Filed 071219 Page 29 of 63 PageID 29

Case 119-cv-04025 Document 1 Filed 071219 Page 30 of 63 PageID 30

Case 119-cv-04025 Document 1 Filed 071219 Page 31 of 63 PageID 31

Case 119-cv-04025 Document 1 Filed 071219 Page 32 of 63 PageID 32

Case 119-cv-04025 Document 1 Filed 071219 Page 33 of 63 PageID 33

SEC v Lin

Case 119-cv-04025 Document 1 Filed 071219 Page 34 of 63 PageID 34

Case 119-cv-04025 Document 1 Filed 071219 Page 35 of 63 PageID 35

Case 119-cv-04025 Document 1 Filed 071219 Page 36 of 63 PageID 36

Case 119-cv-04025 Document 1 Filed 071219 Page 37 of 63 PageID 37

Case 119-cv-04025 Document 1 Filed 071219 Page 38 of 63 PageID 38

Case 119-cv-04025 Document 1 Filed 071219 Page 39 of 63 PageID 39

Case 119-cv-04025 Document 1 Filed 071219 Page 40 of 63 PageID 40

Case 119-cv-04025 Document 1 Filed 071219 Page 41 of 63 PageID 41

Case 119-cv-04025 Document 1 Filed 071219 Page 42 of 63 PageID 42

Case 119-cv-04025 Document 1 Filed 071219 Page 43 of 63 PageID 43

Case 119-cv-04025 Document 1 Filed 071219 Page 44 of 63 PageID 44

Case 119-cv-04025 Document 1 Filed 071219 Page 45 of 63 PageID 45

Case 119-cv-04025 Document 1 Filed 071219 Page 46 of 63 PageID 46

Case 119-cv-04025 Document 1 Filed 071219 Page 47 of 63 PageID 47

Case 119-cv-04025 Document 1 Filed 071219 Page 48 of 63 PageID 48

Case 119-cv-04025 Document 1 Filed 071219 Page 49 of 63 PageID 49

Case 119-cv-04025 Document 1 Filed 071219 Page 50 of 63 PageID 50

Case 119-cv-04025 Document 1 Filed 071219 Page 51 of 63 PageID 51

Case 119-cv-04025 Document 1 Filed 071219 Page 52 of 63 PageID 52

Case 119-cv-04025 Document 1 Filed 071219 Page 53 of 63 PageID 53

Case 119-cv-04025 Document 1 Filed 071219 Page 54 of 63 PageID 54

Case 119-cv-04025 Document 1 Filed 071219 Page 55 of 63 PageID 55

Case 119-cv-04025 Document 1 Filed 071219 Page 56 of 63 PageID 56

Case 119-cv-04025 Document 1 Filed 071219 Page 57 of 63 PageID 57

Case 119-cv-04025 Document 1 Filed 071219 Page 58 of 63 PageID 58

Case 119-cv-04025 Document 1 Filed 071219 Page 59 of 63 PageID 59

Case 119-cv-04025 Document 1 Filed 071219 Page 60 of 63 PageID 60

Case 119-cv-04025 Document 1 Filed 071219 Page 61 of 63 PageID 61

Case 119-cv-04025 Document 1 Filed 071219 Page 62 of 63 PageID 62

Case 119-cv-04025 Document 1 Filed 071219 Page 63 of 63 PageID 63

Case 119-cv-04025 Document 1-1 Filed 071219 Page 1 of 2 PageID 64

Case 119-cv-04025 Document 1-1 Filed 071219 Page 2 of 2 PageID 65

Page 22: 0DUF 3 %HUJHU /DUD 6 0HKUDEDQ 6WHYHQ * 5DZOLQJV +DQH … · wkh vwrfn kdg ehhq dw wkh gluhfwlrq ri dqg ixqghg e\ wkh xowlpdwh sxufkdvhu ri wkh vwrfn dqg wkdw vkh zdv qrw wkh wuxh

Case 119-cv-04025 Document 1 Filed 071219 Page 22 of 63 PageID 22

Case 119-cv-04025 Document 1 Filed 071219 Page 23 of 63 PageID 23

Case 119-cv-04025 Document 1 Filed 071219 Page 24 of 63 PageID 24

Case 119-cv-04025 Document 1 Filed 071219 Page 25 of 63 PageID 25

Case 119-cv-04025 Document 1 Filed 071219 Page 26 of 63 PageID 26

Case 119-cv-04025 Document 1 Filed 071219 Page 27 of 63 PageID 27

Case 119-cv-04025 Document 1 Filed 071219 Page 28 of 63 PageID 28

Case 119-cv-04025 Document 1 Filed 071219 Page 29 of 63 PageID 29

Case 119-cv-04025 Document 1 Filed 071219 Page 30 of 63 PageID 30

Case 119-cv-04025 Document 1 Filed 071219 Page 31 of 63 PageID 31

Case 119-cv-04025 Document 1 Filed 071219 Page 32 of 63 PageID 32

Case 119-cv-04025 Document 1 Filed 071219 Page 33 of 63 PageID 33

SEC v Lin

Case 119-cv-04025 Document 1 Filed 071219 Page 34 of 63 PageID 34

Case 119-cv-04025 Document 1 Filed 071219 Page 35 of 63 PageID 35

Case 119-cv-04025 Document 1 Filed 071219 Page 36 of 63 PageID 36

Case 119-cv-04025 Document 1 Filed 071219 Page 37 of 63 PageID 37

Case 119-cv-04025 Document 1 Filed 071219 Page 38 of 63 PageID 38

Case 119-cv-04025 Document 1 Filed 071219 Page 39 of 63 PageID 39

Case 119-cv-04025 Document 1 Filed 071219 Page 40 of 63 PageID 40

Case 119-cv-04025 Document 1 Filed 071219 Page 41 of 63 PageID 41

Case 119-cv-04025 Document 1 Filed 071219 Page 42 of 63 PageID 42

Case 119-cv-04025 Document 1 Filed 071219 Page 43 of 63 PageID 43

Case 119-cv-04025 Document 1 Filed 071219 Page 44 of 63 PageID 44

Case 119-cv-04025 Document 1 Filed 071219 Page 45 of 63 PageID 45

Case 119-cv-04025 Document 1 Filed 071219 Page 46 of 63 PageID 46

Case 119-cv-04025 Document 1 Filed 071219 Page 47 of 63 PageID 47

Case 119-cv-04025 Document 1 Filed 071219 Page 48 of 63 PageID 48

Case 119-cv-04025 Document 1 Filed 071219 Page 49 of 63 PageID 49

Case 119-cv-04025 Document 1 Filed 071219 Page 50 of 63 PageID 50

Case 119-cv-04025 Document 1 Filed 071219 Page 51 of 63 PageID 51

Case 119-cv-04025 Document 1 Filed 071219 Page 52 of 63 PageID 52

Case 119-cv-04025 Document 1 Filed 071219 Page 53 of 63 PageID 53

Case 119-cv-04025 Document 1 Filed 071219 Page 54 of 63 PageID 54

Case 119-cv-04025 Document 1 Filed 071219 Page 55 of 63 PageID 55

Case 119-cv-04025 Document 1 Filed 071219 Page 56 of 63 PageID 56

Case 119-cv-04025 Document 1 Filed 071219 Page 57 of 63 PageID 57

Case 119-cv-04025 Document 1 Filed 071219 Page 58 of 63 PageID 58

Case 119-cv-04025 Document 1 Filed 071219 Page 59 of 63 PageID 59

Case 119-cv-04025 Document 1 Filed 071219 Page 60 of 63 PageID 60

Case 119-cv-04025 Document 1 Filed 071219 Page 61 of 63 PageID 61

Case 119-cv-04025 Document 1 Filed 071219 Page 62 of 63 PageID 62

Case 119-cv-04025 Document 1 Filed 071219 Page 63 of 63 PageID 63

Case 119-cv-04025 Document 1-1 Filed 071219 Page 1 of 2 PageID 64

Case 119-cv-04025 Document 1-1 Filed 071219 Page 2 of 2 PageID 65

Page 23: 0DUF 3 %HUJHU /DUD 6 0HKUDEDQ 6WHYHQ * 5DZOLQJV +DQH … · wkh vwrfn kdg ehhq dw wkh gluhfwlrq ri dqg ixqghg e\ wkh xowlpdwh sxufkdvhu ri wkh vwrfn dqg wkdw vkh zdv qrw wkh wuxh

Case 119-cv-04025 Document 1 Filed 071219 Page 23 of 63 PageID 23

Case 119-cv-04025 Document 1 Filed 071219 Page 24 of 63 PageID 24

Case 119-cv-04025 Document 1 Filed 071219 Page 25 of 63 PageID 25

Case 119-cv-04025 Document 1 Filed 071219 Page 26 of 63 PageID 26

Case 119-cv-04025 Document 1 Filed 071219 Page 27 of 63 PageID 27

Case 119-cv-04025 Document 1 Filed 071219 Page 28 of 63 PageID 28

Case 119-cv-04025 Document 1 Filed 071219 Page 29 of 63 PageID 29

Case 119-cv-04025 Document 1 Filed 071219 Page 30 of 63 PageID 30

Case 119-cv-04025 Document 1 Filed 071219 Page 31 of 63 PageID 31

Case 119-cv-04025 Document 1 Filed 071219 Page 32 of 63 PageID 32

Case 119-cv-04025 Document 1 Filed 071219 Page 33 of 63 PageID 33

SEC v Lin

Case 119-cv-04025 Document 1 Filed 071219 Page 34 of 63 PageID 34

Case 119-cv-04025 Document 1 Filed 071219 Page 35 of 63 PageID 35

Case 119-cv-04025 Document 1 Filed 071219 Page 36 of 63 PageID 36

Case 119-cv-04025 Document 1 Filed 071219 Page 37 of 63 PageID 37

Case 119-cv-04025 Document 1 Filed 071219 Page 38 of 63 PageID 38

Case 119-cv-04025 Document 1 Filed 071219 Page 39 of 63 PageID 39

Case 119-cv-04025 Document 1 Filed 071219 Page 40 of 63 PageID 40

Case 119-cv-04025 Document 1 Filed 071219 Page 41 of 63 PageID 41

Case 119-cv-04025 Document 1 Filed 071219 Page 42 of 63 PageID 42

Case 119-cv-04025 Document 1 Filed 071219 Page 43 of 63 PageID 43

Case 119-cv-04025 Document 1 Filed 071219 Page 44 of 63 PageID 44

Case 119-cv-04025 Document 1 Filed 071219 Page 45 of 63 PageID 45

Case 119-cv-04025 Document 1 Filed 071219 Page 46 of 63 PageID 46

Case 119-cv-04025 Document 1 Filed 071219 Page 47 of 63 PageID 47

Case 119-cv-04025 Document 1 Filed 071219 Page 48 of 63 PageID 48

Case 119-cv-04025 Document 1 Filed 071219 Page 49 of 63 PageID 49

Case 119-cv-04025 Document 1 Filed 071219 Page 50 of 63 PageID 50

Case 119-cv-04025 Document 1 Filed 071219 Page 51 of 63 PageID 51

Case 119-cv-04025 Document 1 Filed 071219 Page 52 of 63 PageID 52

Case 119-cv-04025 Document 1 Filed 071219 Page 53 of 63 PageID 53

Case 119-cv-04025 Document 1 Filed 071219 Page 54 of 63 PageID 54

Case 119-cv-04025 Document 1 Filed 071219 Page 55 of 63 PageID 55

Case 119-cv-04025 Document 1 Filed 071219 Page 56 of 63 PageID 56

Case 119-cv-04025 Document 1 Filed 071219 Page 57 of 63 PageID 57

Case 119-cv-04025 Document 1 Filed 071219 Page 58 of 63 PageID 58

Case 119-cv-04025 Document 1 Filed 071219 Page 59 of 63 PageID 59

Case 119-cv-04025 Document 1 Filed 071219 Page 60 of 63 PageID 60

Case 119-cv-04025 Document 1 Filed 071219 Page 61 of 63 PageID 61

Case 119-cv-04025 Document 1 Filed 071219 Page 62 of 63 PageID 62

Case 119-cv-04025 Document 1 Filed 071219 Page 63 of 63 PageID 63

Case 119-cv-04025 Document 1-1 Filed 071219 Page 1 of 2 PageID 64

Case 119-cv-04025 Document 1-1 Filed 071219 Page 2 of 2 PageID 65

Page 24: 0DUF 3 %HUJHU /DUD 6 0HKUDEDQ 6WHYHQ * 5DZOLQJV +DQH … · wkh vwrfn kdg ehhq dw wkh gluhfwlrq ri dqg ixqghg e\ wkh xowlpdwh sxufkdvhu ri wkh vwrfn dqg wkdw vkh zdv qrw wkh wuxh

Case 119-cv-04025 Document 1 Filed 071219 Page 24 of 63 PageID 24

Case 119-cv-04025 Document 1 Filed 071219 Page 25 of 63 PageID 25

Case 119-cv-04025 Document 1 Filed 071219 Page 26 of 63 PageID 26

Case 119-cv-04025 Document 1 Filed 071219 Page 27 of 63 PageID 27

Case 119-cv-04025 Document 1 Filed 071219 Page 28 of 63 PageID 28

Case 119-cv-04025 Document 1 Filed 071219 Page 29 of 63 PageID 29

Case 119-cv-04025 Document 1 Filed 071219 Page 30 of 63 PageID 30

Case 119-cv-04025 Document 1 Filed 071219 Page 31 of 63 PageID 31

Case 119-cv-04025 Document 1 Filed 071219 Page 32 of 63 PageID 32

Case 119-cv-04025 Document 1 Filed 071219 Page 33 of 63 PageID 33

SEC v Lin

Case 119-cv-04025 Document 1 Filed 071219 Page 34 of 63 PageID 34

Case 119-cv-04025 Document 1 Filed 071219 Page 35 of 63 PageID 35

Case 119-cv-04025 Document 1 Filed 071219 Page 36 of 63 PageID 36

Case 119-cv-04025 Document 1 Filed 071219 Page 37 of 63 PageID 37

Case 119-cv-04025 Document 1 Filed 071219 Page 38 of 63 PageID 38

Case 119-cv-04025 Document 1 Filed 071219 Page 39 of 63 PageID 39

Case 119-cv-04025 Document 1 Filed 071219 Page 40 of 63 PageID 40

Case 119-cv-04025 Document 1 Filed 071219 Page 41 of 63 PageID 41

Case 119-cv-04025 Document 1 Filed 071219 Page 42 of 63 PageID 42

Case 119-cv-04025 Document 1 Filed 071219 Page 43 of 63 PageID 43

Case 119-cv-04025 Document 1 Filed 071219 Page 44 of 63 PageID 44

Case 119-cv-04025 Document 1 Filed 071219 Page 45 of 63 PageID 45

Case 119-cv-04025 Document 1 Filed 071219 Page 46 of 63 PageID 46

Case 119-cv-04025 Document 1 Filed 071219 Page 47 of 63 PageID 47

Case 119-cv-04025 Document 1 Filed 071219 Page 48 of 63 PageID 48

Case 119-cv-04025 Document 1 Filed 071219 Page 49 of 63 PageID 49

Case 119-cv-04025 Document 1 Filed 071219 Page 50 of 63 PageID 50

Case 119-cv-04025 Document 1 Filed 071219 Page 51 of 63 PageID 51

Case 119-cv-04025 Document 1 Filed 071219 Page 52 of 63 PageID 52

Case 119-cv-04025 Document 1 Filed 071219 Page 53 of 63 PageID 53

Case 119-cv-04025 Document 1 Filed 071219 Page 54 of 63 PageID 54

Case 119-cv-04025 Document 1 Filed 071219 Page 55 of 63 PageID 55

Case 119-cv-04025 Document 1 Filed 071219 Page 56 of 63 PageID 56

Case 119-cv-04025 Document 1 Filed 071219 Page 57 of 63 PageID 57

Case 119-cv-04025 Document 1 Filed 071219 Page 58 of 63 PageID 58

Case 119-cv-04025 Document 1 Filed 071219 Page 59 of 63 PageID 59

Case 119-cv-04025 Document 1 Filed 071219 Page 60 of 63 PageID 60

Case 119-cv-04025 Document 1 Filed 071219 Page 61 of 63 PageID 61

Case 119-cv-04025 Document 1 Filed 071219 Page 62 of 63 PageID 62

Case 119-cv-04025 Document 1 Filed 071219 Page 63 of 63 PageID 63

Case 119-cv-04025 Document 1-1 Filed 071219 Page 1 of 2 PageID 64

Case 119-cv-04025 Document 1-1 Filed 071219 Page 2 of 2 PageID 65

Page 25: 0DUF 3 %HUJHU /DUD 6 0HKUDEDQ 6WHYHQ * 5DZOLQJV +DQH … · wkh vwrfn kdg ehhq dw wkh gluhfwlrq ri dqg ixqghg e\ wkh xowlpdwh sxufkdvhu ri wkh vwrfn dqg wkdw vkh zdv qrw wkh wuxh

Case 119-cv-04025 Document 1 Filed 071219 Page 25 of 63 PageID 25

Case 119-cv-04025 Document 1 Filed 071219 Page 26 of 63 PageID 26

Case 119-cv-04025 Document 1 Filed 071219 Page 27 of 63 PageID 27

Case 119-cv-04025 Document 1 Filed 071219 Page 28 of 63 PageID 28

Case 119-cv-04025 Document 1 Filed 071219 Page 29 of 63 PageID 29

Case 119-cv-04025 Document 1 Filed 071219 Page 30 of 63 PageID 30

Case 119-cv-04025 Document 1 Filed 071219 Page 31 of 63 PageID 31

Case 119-cv-04025 Document 1 Filed 071219 Page 32 of 63 PageID 32

Case 119-cv-04025 Document 1 Filed 071219 Page 33 of 63 PageID 33

SEC v Lin

Case 119-cv-04025 Document 1 Filed 071219 Page 34 of 63 PageID 34

Case 119-cv-04025 Document 1 Filed 071219 Page 35 of 63 PageID 35

Case 119-cv-04025 Document 1 Filed 071219 Page 36 of 63 PageID 36

Case 119-cv-04025 Document 1 Filed 071219 Page 37 of 63 PageID 37

Case 119-cv-04025 Document 1 Filed 071219 Page 38 of 63 PageID 38

Case 119-cv-04025 Document 1 Filed 071219 Page 39 of 63 PageID 39

Case 119-cv-04025 Document 1 Filed 071219 Page 40 of 63 PageID 40

Case 119-cv-04025 Document 1 Filed 071219 Page 41 of 63 PageID 41

Case 119-cv-04025 Document 1 Filed 071219 Page 42 of 63 PageID 42

Case 119-cv-04025 Document 1 Filed 071219 Page 43 of 63 PageID 43

Case 119-cv-04025 Document 1 Filed 071219 Page 44 of 63 PageID 44

Case 119-cv-04025 Document 1 Filed 071219 Page 45 of 63 PageID 45

Case 119-cv-04025 Document 1 Filed 071219 Page 46 of 63 PageID 46

Case 119-cv-04025 Document 1 Filed 071219 Page 47 of 63 PageID 47

Case 119-cv-04025 Document 1 Filed 071219 Page 48 of 63 PageID 48

Case 119-cv-04025 Document 1 Filed 071219 Page 49 of 63 PageID 49

Case 119-cv-04025 Document 1 Filed 071219 Page 50 of 63 PageID 50

Case 119-cv-04025 Document 1 Filed 071219 Page 51 of 63 PageID 51

Case 119-cv-04025 Document 1 Filed 071219 Page 52 of 63 PageID 52

Case 119-cv-04025 Document 1 Filed 071219 Page 53 of 63 PageID 53

Case 119-cv-04025 Document 1 Filed 071219 Page 54 of 63 PageID 54

Case 119-cv-04025 Document 1 Filed 071219 Page 55 of 63 PageID 55

Case 119-cv-04025 Document 1 Filed 071219 Page 56 of 63 PageID 56

Case 119-cv-04025 Document 1 Filed 071219 Page 57 of 63 PageID 57

Case 119-cv-04025 Document 1 Filed 071219 Page 58 of 63 PageID 58

Case 119-cv-04025 Document 1 Filed 071219 Page 59 of 63 PageID 59

Case 119-cv-04025 Document 1 Filed 071219 Page 60 of 63 PageID 60

Case 119-cv-04025 Document 1 Filed 071219 Page 61 of 63 PageID 61

Case 119-cv-04025 Document 1 Filed 071219 Page 62 of 63 PageID 62

Case 119-cv-04025 Document 1 Filed 071219 Page 63 of 63 PageID 63

Case 119-cv-04025 Document 1-1 Filed 071219 Page 1 of 2 PageID 64

Case 119-cv-04025 Document 1-1 Filed 071219 Page 2 of 2 PageID 65

Page 26: 0DUF 3 %HUJHU /DUD 6 0HKUDEDQ 6WHYHQ * 5DZOLQJV +DQH … · wkh vwrfn kdg ehhq dw wkh gluhfwlrq ri dqg ixqghg e\ wkh xowlpdwh sxufkdvhu ri wkh vwrfn dqg wkdw vkh zdv qrw wkh wuxh

Case 119-cv-04025 Document 1 Filed 071219 Page 26 of 63 PageID 26

Case 119-cv-04025 Document 1 Filed 071219 Page 27 of 63 PageID 27

Case 119-cv-04025 Document 1 Filed 071219 Page 28 of 63 PageID 28

Case 119-cv-04025 Document 1 Filed 071219 Page 29 of 63 PageID 29

Case 119-cv-04025 Document 1 Filed 071219 Page 30 of 63 PageID 30

Case 119-cv-04025 Document 1 Filed 071219 Page 31 of 63 PageID 31

Case 119-cv-04025 Document 1 Filed 071219 Page 32 of 63 PageID 32

Case 119-cv-04025 Document 1 Filed 071219 Page 33 of 63 PageID 33

SEC v Lin

Case 119-cv-04025 Document 1 Filed 071219 Page 34 of 63 PageID 34

Case 119-cv-04025 Document 1 Filed 071219 Page 35 of 63 PageID 35

Case 119-cv-04025 Document 1 Filed 071219 Page 36 of 63 PageID 36

Case 119-cv-04025 Document 1 Filed 071219 Page 37 of 63 PageID 37

Case 119-cv-04025 Document 1 Filed 071219 Page 38 of 63 PageID 38

Case 119-cv-04025 Document 1 Filed 071219 Page 39 of 63 PageID 39

Case 119-cv-04025 Document 1 Filed 071219 Page 40 of 63 PageID 40

Case 119-cv-04025 Document 1 Filed 071219 Page 41 of 63 PageID 41

Case 119-cv-04025 Document 1 Filed 071219 Page 42 of 63 PageID 42

Case 119-cv-04025 Document 1 Filed 071219 Page 43 of 63 PageID 43

Case 119-cv-04025 Document 1 Filed 071219 Page 44 of 63 PageID 44

Case 119-cv-04025 Document 1 Filed 071219 Page 45 of 63 PageID 45

Case 119-cv-04025 Document 1 Filed 071219 Page 46 of 63 PageID 46

Case 119-cv-04025 Document 1 Filed 071219 Page 47 of 63 PageID 47

Case 119-cv-04025 Document 1 Filed 071219 Page 48 of 63 PageID 48

Case 119-cv-04025 Document 1 Filed 071219 Page 49 of 63 PageID 49

Case 119-cv-04025 Document 1 Filed 071219 Page 50 of 63 PageID 50

Case 119-cv-04025 Document 1 Filed 071219 Page 51 of 63 PageID 51

Case 119-cv-04025 Document 1 Filed 071219 Page 52 of 63 PageID 52

Case 119-cv-04025 Document 1 Filed 071219 Page 53 of 63 PageID 53

Case 119-cv-04025 Document 1 Filed 071219 Page 54 of 63 PageID 54

Case 119-cv-04025 Document 1 Filed 071219 Page 55 of 63 PageID 55

Case 119-cv-04025 Document 1 Filed 071219 Page 56 of 63 PageID 56

Case 119-cv-04025 Document 1 Filed 071219 Page 57 of 63 PageID 57

Case 119-cv-04025 Document 1 Filed 071219 Page 58 of 63 PageID 58

Case 119-cv-04025 Document 1 Filed 071219 Page 59 of 63 PageID 59

Case 119-cv-04025 Document 1 Filed 071219 Page 60 of 63 PageID 60

Case 119-cv-04025 Document 1 Filed 071219 Page 61 of 63 PageID 61

Case 119-cv-04025 Document 1 Filed 071219 Page 62 of 63 PageID 62

Case 119-cv-04025 Document 1 Filed 071219 Page 63 of 63 PageID 63

Case 119-cv-04025 Document 1-1 Filed 071219 Page 1 of 2 PageID 64

Case 119-cv-04025 Document 1-1 Filed 071219 Page 2 of 2 PageID 65

Page 27: 0DUF 3 %HUJHU /DUD 6 0HKUDEDQ 6WHYHQ * 5DZOLQJV +DQH … · wkh vwrfn kdg ehhq dw wkh gluhfwlrq ri dqg ixqghg e\ wkh xowlpdwh sxufkdvhu ri wkh vwrfn dqg wkdw vkh zdv qrw wkh wuxh

Case 119-cv-04025 Document 1 Filed 071219 Page 27 of 63 PageID 27

Case 119-cv-04025 Document 1 Filed 071219 Page 28 of 63 PageID 28

Case 119-cv-04025 Document 1 Filed 071219 Page 29 of 63 PageID 29

Case 119-cv-04025 Document 1 Filed 071219 Page 30 of 63 PageID 30

Case 119-cv-04025 Document 1 Filed 071219 Page 31 of 63 PageID 31

Case 119-cv-04025 Document 1 Filed 071219 Page 32 of 63 PageID 32

Case 119-cv-04025 Document 1 Filed 071219 Page 33 of 63 PageID 33

SEC v Lin

Case 119-cv-04025 Document 1 Filed 071219 Page 34 of 63 PageID 34

Case 119-cv-04025 Document 1 Filed 071219 Page 35 of 63 PageID 35

Case 119-cv-04025 Document 1 Filed 071219 Page 36 of 63 PageID 36

Case 119-cv-04025 Document 1 Filed 071219 Page 37 of 63 PageID 37

Case 119-cv-04025 Document 1 Filed 071219 Page 38 of 63 PageID 38

Case 119-cv-04025 Document 1 Filed 071219 Page 39 of 63 PageID 39

Case 119-cv-04025 Document 1 Filed 071219 Page 40 of 63 PageID 40

Case 119-cv-04025 Document 1 Filed 071219 Page 41 of 63 PageID 41

Case 119-cv-04025 Document 1 Filed 071219 Page 42 of 63 PageID 42

Case 119-cv-04025 Document 1 Filed 071219 Page 43 of 63 PageID 43

Case 119-cv-04025 Document 1 Filed 071219 Page 44 of 63 PageID 44

Case 119-cv-04025 Document 1 Filed 071219 Page 45 of 63 PageID 45

Case 119-cv-04025 Document 1 Filed 071219 Page 46 of 63 PageID 46

Case 119-cv-04025 Document 1 Filed 071219 Page 47 of 63 PageID 47

Case 119-cv-04025 Document 1 Filed 071219 Page 48 of 63 PageID 48

Case 119-cv-04025 Document 1 Filed 071219 Page 49 of 63 PageID 49

Case 119-cv-04025 Document 1 Filed 071219 Page 50 of 63 PageID 50

Case 119-cv-04025 Document 1 Filed 071219 Page 51 of 63 PageID 51

Case 119-cv-04025 Document 1 Filed 071219 Page 52 of 63 PageID 52

Case 119-cv-04025 Document 1 Filed 071219 Page 53 of 63 PageID 53

Case 119-cv-04025 Document 1 Filed 071219 Page 54 of 63 PageID 54

Case 119-cv-04025 Document 1 Filed 071219 Page 55 of 63 PageID 55

Case 119-cv-04025 Document 1 Filed 071219 Page 56 of 63 PageID 56

Case 119-cv-04025 Document 1 Filed 071219 Page 57 of 63 PageID 57

Case 119-cv-04025 Document 1 Filed 071219 Page 58 of 63 PageID 58

Case 119-cv-04025 Document 1 Filed 071219 Page 59 of 63 PageID 59

Case 119-cv-04025 Document 1 Filed 071219 Page 60 of 63 PageID 60

Case 119-cv-04025 Document 1 Filed 071219 Page 61 of 63 PageID 61

Case 119-cv-04025 Document 1 Filed 071219 Page 62 of 63 PageID 62

Case 119-cv-04025 Document 1 Filed 071219 Page 63 of 63 PageID 63

Case 119-cv-04025 Document 1-1 Filed 071219 Page 1 of 2 PageID 64

Case 119-cv-04025 Document 1-1 Filed 071219 Page 2 of 2 PageID 65

Page 28: 0DUF 3 %HUJHU /DUD 6 0HKUDEDQ 6WHYHQ * 5DZOLQJV +DQH … · wkh vwrfn kdg ehhq dw wkh gluhfwlrq ri dqg ixqghg e\ wkh xowlpdwh sxufkdvhu ri wkh vwrfn dqg wkdw vkh zdv qrw wkh wuxh

Case 119-cv-04025 Document 1 Filed 071219 Page 28 of 63 PageID 28

Case 119-cv-04025 Document 1 Filed 071219 Page 29 of 63 PageID 29

Case 119-cv-04025 Document 1 Filed 071219 Page 30 of 63 PageID 30

Case 119-cv-04025 Document 1 Filed 071219 Page 31 of 63 PageID 31

Case 119-cv-04025 Document 1 Filed 071219 Page 32 of 63 PageID 32

Case 119-cv-04025 Document 1 Filed 071219 Page 33 of 63 PageID 33

SEC v Lin

Case 119-cv-04025 Document 1 Filed 071219 Page 34 of 63 PageID 34

Case 119-cv-04025 Document 1 Filed 071219 Page 35 of 63 PageID 35

Case 119-cv-04025 Document 1 Filed 071219 Page 36 of 63 PageID 36

Case 119-cv-04025 Document 1 Filed 071219 Page 37 of 63 PageID 37

Case 119-cv-04025 Document 1 Filed 071219 Page 38 of 63 PageID 38

Case 119-cv-04025 Document 1 Filed 071219 Page 39 of 63 PageID 39

Case 119-cv-04025 Document 1 Filed 071219 Page 40 of 63 PageID 40

Case 119-cv-04025 Document 1 Filed 071219 Page 41 of 63 PageID 41

Case 119-cv-04025 Document 1 Filed 071219 Page 42 of 63 PageID 42

Case 119-cv-04025 Document 1 Filed 071219 Page 43 of 63 PageID 43

Case 119-cv-04025 Document 1 Filed 071219 Page 44 of 63 PageID 44

Case 119-cv-04025 Document 1 Filed 071219 Page 45 of 63 PageID 45

Case 119-cv-04025 Document 1 Filed 071219 Page 46 of 63 PageID 46

Case 119-cv-04025 Document 1 Filed 071219 Page 47 of 63 PageID 47

Case 119-cv-04025 Document 1 Filed 071219 Page 48 of 63 PageID 48

Case 119-cv-04025 Document 1 Filed 071219 Page 49 of 63 PageID 49

Case 119-cv-04025 Document 1 Filed 071219 Page 50 of 63 PageID 50

Case 119-cv-04025 Document 1 Filed 071219 Page 51 of 63 PageID 51

Case 119-cv-04025 Document 1 Filed 071219 Page 52 of 63 PageID 52

Case 119-cv-04025 Document 1 Filed 071219 Page 53 of 63 PageID 53

Case 119-cv-04025 Document 1 Filed 071219 Page 54 of 63 PageID 54

Case 119-cv-04025 Document 1 Filed 071219 Page 55 of 63 PageID 55

Case 119-cv-04025 Document 1 Filed 071219 Page 56 of 63 PageID 56

Case 119-cv-04025 Document 1 Filed 071219 Page 57 of 63 PageID 57

Case 119-cv-04025 Document 1 Filed 071219 Page 58 of 63 PageID 58

Case 119-cv-04025 Document 1 Filed 071219 Page 59 of 63 PageID 59

Case 119-cv-04025 Document 1 Filed 071219 Page 60 of 63 PageID 60

Case 119-cv-04025 Document 1 Filed 071219 Page 61 of 63 PageID 61

Case 119-cv-04025 Document 1 Filed 071219 Page 62 of 63 PageID 62

Case 119-cv-04025 Document 1 Filed 071219 Page 63 of 63 PageID 63

Case 119-cv-04025 Document 1-1 Filed 071219 Page 1 of 2 PageID 64

Case 119-cv-04025 Document 1-1 Filed 071219 Page 2 of 2 PageID 65

Page 29: 0DUF 3 %HUJHU /DUD 6 0HKUDEDQ 6WHYHQ * 5DZOLQJV +DQH … · wkh vwrfn kdg ehhq dw wkh gluhfwlrq ri dqg ixqghg e\ wkh xowlpdwh sxufkdvhu ri wkh vwrfn dqg wkdw vkh zdv qrw wkh wuxh

Case 119-cv-04025 Document 1 Filed 071219 Page 29 of 63 PageID 29

Case 119-cv-04025 Document 1 Filed 071219 Page 30 of 63 PageID 30

Case 119-cv-04025 Document 1 Filed 071219 Page 31 of 63 PageID 31

Case 119-cv-04025 Document 1 Filed 071219 Page 32 of 63 PageID 32

Case 119-cv-04025 Document 1 Filed 071219 Page 33 of 63 PageID 33

SEC v Lin

Case 119-cv-04025 Document 1 Filed 071219 Page 34 of 63 PageID 34

Case 119-cv-04025 Document 1 Filed 071219 Page 35 of 63 PageID 35

Case 119-cv-04025 Document 1 Filed 071219 Page 36 of 63 PageID 36

Case 119-cv-04025 Document 1 Filed 071219 Page 37 of 63 PageID 37

Case 119-cv-04025 Document 1 Filed 071219 Page 38 of 63 PageID 38

Case 119-cv-04025 Document 1 Filed 071219 Page 39 of 63 PageID 39

Case 119-cv-04025 Document 1 Filed 071219 Page 40 of 63 PageID 40

Case 119-cv-04025 Document 1 Filed 071219 Page 41 of 63 PageID 41

Case 119-cv-04025 Document 1 Filed 071219 Page 42 of 63 PageID 42

Case 119-cv-04025 Document 1 Filed 071219 Page 43 of 63 PageID 43

Case 119-cv-04025 Document 1 Filed 071219 Page 44 of 63 PageID 44

Case 119-cv-04025 Document 1 Filed 071219 Page 45 of 63 PageID 45

Case 119-cv-04025 Document 1 Filed 071219 Page 46 of 63 PageID 46

Case 119-cv-04025 Document 1 Filed 071219 Page 47 of 63 PageID 47

Case 119-cv-04025 Document 1 Filed 071219 Page 48 of 63 PageID 48

Case 119-cv-04025 Document 1 Filed 071219 Page 49 of 63 PageID 49

Case 119-cv-04025 Document 1 Filed 071219 Page 50 of 63 PageID 50

Case 119-cv-04025 Document 1 Filed 071219 Page 51 of 63 PageID 51

Case 119-cv-04025 Document 1 Filed 071219 Page 52 of 63 PageID 52

Case 119-cv-04025 Document 1 Filed 071219 Page 53 of 63 PageID 53

Case 119-cv-04025 Document 1 Filed 071219 Page 54 of 63 PageID 54

Case 119-cv-04025 Document 1 Filed 071219 Page 55 of 63 PageID 55

Case 119-cv-04025 Document 1 Filed 071219 Page 56 of 63 PageID 56

Case 119-cv-04025 Document 1 Filed 071219 Page 57 of 63 PageID 57

Case 119-cv-04025 Document 1 Filed 071219 Page 58 of 63 PageID 58

Case 119-cv-04025 Document 1 Filed 071219 Page 59 of 63 PageID 59

Case 119-cv-04025 Document 1 Filed 071219 Page 60 of 63 PageID 60

Case 119-cv-04025 Document 1 Filed 071219 Page 61 of 63 PageID 61

Case 119-cv-04025 Document 1 Filed 071219 Page 62 of 63 PageID 62

Case 119-cv-04025 Document 1 Filed 071219 Page 63 of 63 PageID 63

Case 119-cv-04025 Document 1-1 Filed 071219 Page 1 of 2 PageID 64

Case 119-cv-04025 Document 1-1 Filed 071219 Page 2 of 2 PageID 65

Page 30: 0DUF 3 %HUJHU /DUD 6 0HKUDEDQ 6WHYHQ * 5DZOLQJV +DQH … · wkh vwrfn kdg ehhq dw wkh gluhfwlrq ri dqg ixqghg e\ wkh xowlpdwh sxufkdvhu ri wkh vwrfn dqg wkdw vkh zdv qrw wkh wuxh

Case 119-cv-04025 Document 1 Filed 071219 Page 30 of 63 PageID 30

Case 119-cv-04025 Document 1 Filed 071219 Page 31 of 63 PageID 31

Case 119-cv-04025 Document 1 Filed 071219 Page 32 of 63 PageID 32

Case 119-cv-04025 Document 1 Filed 071219 Page 33 of 63 PageID 33

SEC v Lin

Case 119-cv-04025 Document 1 Filed 071219 Page 34 of 63 PageID 34

Case 119-cv-04025 Document 1 Filed 071219 Page 35 of 63 PageID 35

Case 119-cv-04025 Document 1 Filed 071219 Page 36 of 63 PageID 36

Case 119-cv-04025 Document 1 Filed 071219 Page 37 of 63 PageID 37

Case 119-cv-04025 Document 1 Filed 071219 Page 38 of 63 PageID 38

Case 119-cv-04025 Document 1 Filed 071219 Page 39 of 63 PageID 39

Case 119-cv-04025 Document 1 Filed 071219 Page 40 of 63 PageID 40

Case 119-cv-04025 Document 1 Filed 071219 Page 41 of 63 PageID 41

Case 119-cv-04025 Document 1 Filed 071219 Page 42 of 63 PageID 42

Case 119-cv-04025 Document 1 Filed 071219 Page 43 of 63 PageID 43

Case 119-cv-04025 Document 1 Filed 071219 Page 44 of 63 PageID 44

Case 119-cv-04025 Document 1 Filed 071219 Page 45 of 63 PageID 45

Case 119-cv-04025 Document 1 Filed 071219 Page 46 of 63 PageID 46

Case 119-cv-04025 Document 1 Filed 071219 Page 47 of 63 PageID 47

Case 119-cv-04025 Document 1 Filed 071219 Page 48 of 63 PageID 48

Case 119-cv-04025 Document 1 Filed 071219 Page 49 of 63 PageID 49

Case 119-cv-04025 Document 1 Filed 071219 Page 50 of 63 PageID 50

Case 119-cv-04025 Document 1 Filed 071219 Page 51 of 63 PageID 51

Case 119-cv-04025 Document 1 Filed 071219 Page 52 of 63 PageID 52

Case 119-cv-04025 Document 1 Filed 071219 Page 53 of 63 PageID 53

Case 119-cv-04025 Document 1 Filed 071219 Page 54 of 63 PageID 54

Case 119-cv-04025 Document 1 Filed 071219 Page 55 of 63 PageID 55

Case 119-cv-04025 Document 1 Filed 071219 Page 56 of 63 PageID 56

Case 119-cv-04025 Document 1 Filed 071219 Page 57 of 63 PageID 57

Case 119-cv-04025 Document 1 Filed 071219 Page 58 of 63 PageID 58

Case 119-cv-04025 Document 1 Filed 071219 Page 59 of 63 PageID 59

Case 119-cv-04025 Document 1 Filed 071219 Page 60 of 63 PageID 60

Case 119-cv-04025 Document 1 Filed 071219 Page 61 of 63 PageID 61

Case 119-cv-04025 Document 1 Filed 071219 Page 62 of 63 PageID 62

Case 119-cv-04025 Document 1 Filed 071219 Page 63 of 63 PageID 63

Case 119-cv-04025 Document 1-1 Filed 071219 Page 1 of 2 PageID 64

Case 119-cv-04025 Document 1-1 Filed 071219 Page 2 of 2 PageID 65

Page 31: 0DUF 3 %HUJHU /DUD 6 0HKUDEDQ 6WHYHQ * 5DZOLQJV +DQH … · wkh vwrfn kdg ehhq dw wkh gluhfwlrq ri dqg ixqghg e\ wkh xowlpdwh sxufkdvhu ri wkh vwrfn dqg wkdw vkh zdv qrw wkh wuxh

Case 119-cv-04025 Document 1 Filed 071219 Page 31 of 63 PageID 31

Case 119-cv-04025 Document 1 Filed 071219 Page 32 of 63 PageID 32

Case 119-cv-04025 Document 1 Filed 071219 Page 33 of 63 PageID 33

SEC v Lin

Case 119-cv-04025 Document 1 Filed 071219 Page 34 of 63 PageID 34

Case 119-cv-04025 Document 1 Filed 071219 Page 35 of 63 PageID 35

Case 119-cv-04025 Document 1 Filed 071219 Page 36 of 63 PageID 36

Case 119-cv-04025 Document 1 Filed 071219 Page 37 of 63 PageID 37

Case 119-cv-04025 Document 1 Filed 071219 Page 38 of 63 PageID 38

Case 119-cv-04025 Document 1 Filed 071219 Page 39 of 63 PageID 39

Case 119-cv-04025 Document 1 Filed 071219 Page 40 of 63 PageID 40

Case 119-cv-04025 Document 1 Filed 071219 Page 41 of 63 PageID 41

Case 119-cv-04025 Document 1 Filed 071219 Page 42 of 63 PageID 42

Case 119-cv-04025 Document 1 Filed 071219 Page 43 of 63 PageID 43

Case 119-cv-04025 Document 1 Filed 071219 Page 44 of 63 PageID 44

Case 119-cv-04025 Document 1 Filed 071219 Page 45 of 63 PageID 45

Case 119-cv-04025 Document 1 Filed 071219 Page 46 of 63 PageID 46

Case 119-cv-04025 Document 1 Filed 071219 Page 47 of 63 PageID 47

Case 119-cv-04025 Document 1 Filed 071219 Page 48 of 63 PageID 48

Case 119-cv-04025 Document 1 Filed 071219 Page 49 of 63 PageID 49

Case 119-cv-04025 Document 1 Filed 071219 Page 50 of 63 PageID 50

Case 119-cv-04025 Document 1 Filed 071219 Page 51 of 63 PageID 51

Case 119-cv-04025 Document 1 Filed 071219 Page 52 of 63 PageID 52

Case 119-cv-04025 Document 1 Filed 071219 Page 53 of 63 PageID 53

Case 119-cv-04025 Document 1 Filed 071219 Page 54 of 63 PageID 54

Case 119-cv-04025 Document 1 Filed 071219 Page 55 of 63 PageID 55

Case 119-cv-04025 Document 1 Filed 071219 Page 56 of 63 PageID 56

Case 119-cv-04025 Document 1 Filed 071219 Page 57 of 63 PageID 57

Case 119-cv-04025 Document 1 Filed 071219 Page 58 of 63 PageID 58

Case 119-cv-04025 Document 1 Filed 071219 Page 59 of 63 PageID 59

Case 119-cv-04025 Document 1 Filed 071219 Page 60 of 63 PageID 60

Case 119-cv-04025 Document 1 Filed 071219 Page 61 of 63 PageID 61

Case 119-cv-04025 Document 1 Filed 071219 Page 62 of 63 PageID 62

Case 119-cv-04025 Document 1 Filed 071219 Page 63 of 63 PageID 63

Case 119-cv-04025 Document 1-1 Filed 071219 Page 1 of 2 PageID 64

Case 119-cv-04025 Document 1-1 Filed 071219 Page 2 of 2 PageID 65

Page 32: 0DUF 3 %HUJHU /DUD 6 0HKUDEDQ 6WHYHQ * 5DZOLQJV +DQH … · wkh vwrfn kdg ehhq dw wkh gluhfwlrq ri dqg ixqghg e\ wkh xowlpdwh sxufkdvhu ri wkh vwrfn dqg wkdw vkh zdv qrw wkh wuxh

Case 119-cv-04025 Document 1 Filed 071219 Page 32 of 63 PageID 32

Case 119-cv-04025 Document 1 Filed 071219 Page 33 of 63 PageID 33

SEC v Lin

Case 119-cv-04025 Document 1 Filed 071219 Page 34 of 63 PageID 34

Case 119-cv-04025 Document 1 Filed 071219 Page 35 of 63 PageID 35

Case 119-cv-04025 Document 1 Filed 071219 Page 36 of 63 PageID 36

Case 119-cv-04025 Document 1 Filed 071219 Page 37 of 63 PageID 37

Case 119-cv-04025 Document 1 Filed 071219 Page 38 of 63 PageID 38

Case 119-cv-04025 Document 1 Filed 071219 Page 39 of 63 PageID 39

Case 119-cv-04025 Document 1 Filed 071219 Page 40 of 63 PageID 40

Case 119-cv-04025 Document 1 Filed 071219 Page 41 of 63 PageID 41

Case 119-cv-04025 Document 1 Filed 071219 Page 42 of 63 PageID 42

Case 119-cv-04025 Document 1 Filed 071219 Page 43 of 63 PageID 43

Case 119-cv-04025 Document 1 Filed 071219 Page 44 of 63 PageID 44

Case 119-cv-04025 Document 1 Filed 071219 Page 45 of 63 PageID 45

Case 119-cv-04025 Document 1 Filed 071219 Page 46 of 63 PageID 46

Case 119-cv-04025 Document 1 Filed 071219 Page 47 of 63 PageID 47

Case 119-cv-04025 Document 1 Filed 071219 Page 48 of 63 PageID 48

Case 119-cv-04025 Document 1 Filed 071219 Page 49 of 63 PageID 49

Case 119-cv-04025 Document 1 Filed 071219 Page 50 of 63 PageID 50

Case 119-cv-04025 Document 1 Filed 071219 Page 51 of 63 PageID 51

Case 119-cv-04025 Document 1 Filed 071219 Page 52 of 63 PageID 52

Case 119-cv-04025 Document 1 Filed 071219 Page 53 of 63 PageID 53

Case 119-cv-04025 Document 1 Filed 071219 Page 54 of 63 PageID 54

Case 119-cv-04025 Document 1 Filed 071219 Page 55 of 63 PageID 55

Case 119-cv-04025 Document 1 Filed 071219 Page 56 of 63 PageID 56

Case 119-cv-04025 Document 1 Filed 071219 Page 57 of 63 PageID 57

Case 119-cv-04025 Document 1 Filed 071219 Page 58 of 63 PageID 58

Case 119-cv-04025 Document 1 Filed 071219 Page 59 of 63 PageID 59

Case 119-cv-04025 Document 1 Filed 071219 Page 60 of 63 PageID 60

Case 119-cv-04025 Document 1 Filed 071219 Page 61 of 63 PageID 61

Case 119-cv-04025 Document 1 Filed 071219 Page 62 of 63 PageID 62

Case 119-cv-04025 Document 1 Filed 071219 Page 63 of 63 PageID 63

Case 119-cv-04025 Document 1-1 Filed 071219 Page 1 of 2 PageID 64

Case 119-cv-04025 Document 1-1 Filed 071219 Page 2 of 2 PageID 65

Page 33: 0DUF 3 %HUJHU /DUD 6 0HKUDEDQ 6WHYHQ * 5DZOLQJV +DQH … · wkh vwrfn kdg ehhq dw wkh gluhfwlrq ri dqg ixqghg e\ wkh xowlpdwh sxufkdvhu ri wkh vwrfn dqg wkdw vkh zdv qrw wkh wuxh

Case 119-cv-04025 Document 1 Filed 071219 Page 33 of 63 PageID 33

SEC v Lin

Case 119-cv-04025 Document 1 Filed 071219 Page 34 of 63 PageID 34

Case 119-cv-04025 Document 1 Filed 071219 Page 35 of 63 PageID 35

Case 119-cv-04025 Document 1 Filed 071219 Page 36 of 63 PageID 36

Case 119-cv-04025 Document 1 Filed 071219 Page 37 of 63 PageID 37

Case 119-cv-04025 Document 1 Filed 071219 Page 38 of 63 PageID 38

Case 119-cv-04025 Document 1 Filed 071219 Page 39 of 63 PageID 39

Case 119-cv-04025 Document 1 Filed 071219 Page 40 of 63 PageID 40

Case 119-cv-04025 Document 1 Filed 071219 Page 41 of 63 PageID 41

Case 119-cv-04025 Document 1 Filed 071219 Page 42 of 63 PageID 42

Case 119-cv-04025 Document 1 Filed 071219 Page 43 of 63 PageID 43

Case 119-cv-04025 Document 1 Filed 071219 Page 44 of 63 PageID 44

Case 119-cv-04025 Document 1 Filed 071219 Page 45 of 63 PageID 45

Case 119-cv-04025 Document 1 Filed 071219 Page 46 of 63 PageID 46

Case 119-cv-04025 Document 1 Filed 071219 Page 47 of 63 PageID 47

Case 119-cv-04025 Document 1 Filed 071219 Page 48 of 63 PageID 48

Case 119-cv-04025 Document 1 Filed 071219 Page 49 of 63 PageID 49

Case 119-cv-04025 Document 1 Filed 071219 Page 50 of 63 PageID 50

Case 119-cv-04025 Document 1 Filed 071219 Page 51 of 63 PageID 51

Case 119-cv-04025 Document 1 Filed 071219 Page 52 of 63 PageID 52

Case 119-cv-04025 Document 1 Filed 071219 Page 53 of 63 PageID 53

Case 119-cv-04025 Document 1 Filed 071219 Page 54 of 63 PageID 54

Case 119-cv-04025 Document 1 Filed 071219 Page 55 of 63 PageID 55

Case 119-cv-04025 Document 1 Filed 071219 Page 56 of 63 PageID 56

Case 119-cv-04025 Document 1 Filed 071219 Page 57 of 63 PageID 57

Case 119-cv-04025 Document 1 Filed 071219 Page 58 of 63 PageID 58

Case 119-cv-04025 Document 1 Filed 071219 Page 59 of 63 PageID 59

Case 119-cv-04025 Document 1 Filed 071219 Page 60 of 63 PageID 60

Case 119-cv-04025 Document 1 Filed 071219 Page 61 of 63 PageID 61

Case 119-cv-04025 Document 1 Filed 071219 Page 62 of 63 PageID 62

Case 119-cv-04025 Document 1 Filed 071219 Page 63 of 63 PageID 63

Case 119-cv-04025 Document 1-1 Filed 071219 Page 1 of 2 PageID 64

Case 119-cv-04025 Document 1-1 Filed 071219 Page 2 of 2 PageID 65

Page 34: 0DUF 3 %HUJHU /DUD 6 0HKUDEDQ 6WHYHQ * 5DZOLQJV +DQH … · wkh vwrfn kdg ehhq dw wkh gluhfwlrq ri dqg ixqghg e\ wkh xowlpdwh sxufkdvhu ri wkh vwrfn dqg wkdw vkh zdv qrw wkh wuxh

Case 119-cv-04025 Document 1 Filed 071219 Page 34 of 63 PageID 34

Case 119-cv-04025 Document 1 Filed 071219 Page 35 of 63 PageID 35

Case 119-cv-04025 Document 1 Filed 071219 Page 36 of 63 PageID 36

Case 119-cv-04025 Document 1 Filed 071219 Page 37 of 63 PageID 37

Case 119-cv-04025 Document 1 Filed 071219 Page 38 of 63 PageID 38

Case 119-cv-04025 Document 1 Filed 071219 Page 39 of 63 PageID 39

Case 119-cv-04025 Document 1 Filed 071219 Page 40 of 63 PageID 40

Case 119-cv-04025 Document 1 Filed 071219 Page 41 of 63 PageID 41

Case 119-cv-04025 Document 1 Filed 071219 Page 42 of 63 PageID 42

Case 119-cv-04025 Document 1 Filed 071219 Page 43 of 63 PageID 43

Case 119-cv-04025 Document 1 Filed 071219 Page 44 of 63 PageID 44

Case 119-cv-04025 Document 1 Filed 071219 Page 45 of 63 PageID 45

Case 119-cv-04025 Document 1 Filed 071219 Page 46 of 63 PageID 46

Case 119-cv-04025 Document 1 Filed 071219 Page 47 of 63 PageID 47

Case 119-cv-04025 Document 1 Filed 071219 Page 48 of 63 PageID 48

Case 119-cv-04025 Document 1 Filed 071219 Page 49 of 63 PageID 49

Case 119-cv-04025 Document 1 Filed 071219 Page 50 of 63 PageID 50

Case 119-cv-04025 Document 1 Filed 071219 Page 51 of 63 PageID 51

Case 119-cv-04025 Document 1 Filed 071219 Page 52 of 63 PageID 52

Case 119-cv-04025 Document 1 Filed 071219 Page 53 of 63 PageID 53

Case 119-cv-04025 Document 1 Filed 071219 Page 54 of 63 PageID 54

Case 119-cv-04025 Document 1 Filed 071219 Page 55 of 63 PageID 55

Case 119-cv-04025 Document 1 Filed 071219 Page 56 of 63 PageID 56

Case 119-cv-04025 Document 1 Filed 071219 Page 57 of 63 PageID 57

Case 119-cv-04025 Document 1 Filed 071219 Page 58 of 63 PageID 58

Case 119-cv-04025 Document 1 Filed 071219 Page 59 of 63 PageID 59

Case 119-cv-04025 Document 1 Filed 071219 Page 60 of 63 PageID 60

Case 119-cv-04025 Document 1 Filed 071219 Page 61 of 63 PageID 61

Case 119-cv-04025 Document 1 Filed 071219 Page 62 of 63 PageID 62

Case 119-cv-04025 Document 1 Filed 071219 Page 63 of 63 PageID 63

Case 119-cv-04025 Document 1-1 Filed 071219 Page 1 of 2 PageID 64

Case 119-cv-04025 Document 1-1 Filed 071219 Page 2 of 2 PageID 65

Page 35: 0DUF 3 %HUJHU /DUD 6 0HKUDEDQ 6WHYHQ * 5DZOLQJV +DQH … · wkh vwrfn kdg ehhq dw wkh gluhfwlrq ri dqg ixqghg e\ wkh xowlpdwh sxufkdvhu ri wkh vwrfn dqg wkdw vkh zdv qrw wkh wuxh

Case 119-cv-04025 Document 1 Filed 071219 Page 35 of 63 PageID 35

Case 119-cv-04025 Document 1 Filed 071219 Page 36 of 63 PageID 36

Case 119-cv-04025 Document 1 Filed 071219 Page 37 of 63 PageID 37

Case 119-cv-04025 Document 1 Filed 071219 Page 38 of 63 PageID 38

Case 119-cv-04025 Document 1 Filed 071219 Page 39 of 63 PageID 39

Case 119-cv-04025 Document 1 Filed 071219 Page 40 of 63 PageID 40

Case 119-cv-04025 Document 1 Filed 071219 Page 41 of 63 PageID 41

Case 119-cv-04025 Document 1 Filed 071219 Page 42 of 63 PageID 42

Case 119-cv-04025 Document 1 Filed 071219 Page 43 of 63 PageID 43

Case 119-cv-04025 Document 1 Filed 071219 Page 44 of 63 PageID 44

Case 119-cv-04025 Document 1 Filed 071219 Page 45 of 63 PageID 45

Case 119-cv-04025 Document 1 Filed 071219 Page 46 of 63 PageID 46

Case 119-cv-04025 Document 1 Filed 071219 Page 47 of 63 PageID 47

Case 119-cv-04025 Document 1 Filed 071219 Page 48 of 63 PageID 48

Case 119-cv-04025 Document 1 Filed 071219 Page 49 of 63 PageID 49

Case 119-cv-04025 Document 1 Filed 071219 Page 50 of 63 PageID 50

Case 119-cv-04025 Document 1 Filed 071219 Page 51 of 63 PageID 51

Case 119-cv-04025 Document 1 Filed 071219 Page 52 of 63 PageID 52

Case 119-cv-04025 Document 1 Filed 071219 Page 53 of 63 PageID 53

Case 119-cv-04025 Document 1 Filed 071219 Page 54 of 63 PageID 54

Case 119-cv-04025 Document 1 Filed 071219 Page 55 of 63 PageID 55

Case 119-cv-04025 Document 1 Filed 071219 Page 56 of 63 PageID 56

Case 119-cv-04025 Document 1 Filed 071219 Page 57 of 63 PageID 57

Case 119-cv-04025 Document 1 Filed 071219 Page 58 of 63 PageID 58

Case 119-cv-04025 Document 1 Filed 071219 Page 59 of 63 PageID 59

Case 119-cv-04025 Document 1 Filed 071219 Page 60 of 63 PageID 60

Case 119-cv-04025 Document 1 Filed 071219 Page 61 of 63 PageID 61

Case 119-cv-04025 Document 1 Filed 071219 Page 62 of 63 PageID 62

Case 119-cv-04025 Document 1 Filed 071219 Page 63 of 63 PageID 63

Case 119-cv-04025 Document 1-1 Filed 071219 Page 1 of 2 PageID 64

Case 119-cv-04025 Document 1-1 Filed 071219 Page 2 of 2 PageID 65

Page 36: 0DUF 3 %HUJHU /DUD 6 0HKUDEDQ 6WHYHQ * 5DZOLQJV +DQH … · wkh vwrfn kdg ehhq dw wkh gluhfwlrq ri dqg ixqghg e\ wkh xowlpdwh sxufkdvhu ri wkh vwrfn dqg wkdw vkh zdv qrw wkh wuxh

Case 119-cv-04025 Document 1 Filed 071219 Page 36 of 63 PageID 36

Case 119-cv-04025 Document 1 Filed 071219 Page 37 of 63 PageID 37

Case 119-cv-04025 Document 1 Filed 071219 Page 38 of 63 PageID 38

Case 119-cv-04025 Document 1 Filed 071219 Page 39 of 63 PageID 39

Case 119-cv-04025 Document 1 Filed 071219 Page 40 of 63 PageID 40

Case 119-cv-04025 Document 1 Filed 071219 Page 41 of 63 PageID 41

Case 119-cv-04025 Document 1 Filed 071219 Page 42 of 63 PageID 42

Case 119-cv-04025 Document 1 Filed 071219 Page 43 of 63 PageID 43

Case 119-cv-04025 Document 1 Filed 071219 Page 44 of 63 PageID 44

Case 119-cv-04025 Document 1 Filed 071219 Page 45 of 63 PageID 45

Case 119-cv-04025 Document 1 Filed 071219 Page 46 of 63 PageID 46

Case 119-cv-04025 Document 1 Filed 071219 Page 47 of 63 PageID 47

Case 119-cv-04025 Document 1 Filed 071219 Page 48 of 63 PageID 48

Case 119-cv-04025 Document 1 Filed 071219 Page 49 of 63 PageID 49

Case 119-cv-04025 Document 1 Filed 071219 Page 50 of 63 PageID 50

Case 119-cv-04025 Document 1 Filed 071219 Page 51 of 63 PageID 51

Case 119-cv-04025 Document 1 Filed 071219 Page 52 of 63 PageID 52

Case 119-cv-04025 Document 1 Filed 071219 Page 53 of 63 PageID 53

Case 119-cv-04025 Document 1 Filed 071219 Page 54 of 63 PageID 54

Case 119-cv-04025 Document 1 Filed 071219 Page 55 of 63 PageID 55

Case 119-cv-04025 Document 1 Filed 071219 Page 56 of 63 PageID 56

Case 119-cv-04025 Document 1 Filed 071219 Page 57 of 63 PageID 57

Case 119-cv-04025 Document 1 Filed 071219 Page 58 of 63 PageID 58

Case 119-cv-04025 Document 1 Filed 071219 Page 59 of 63 PageID 59

Case 119-cv-04025 Document 1 Filed 071219 Page 60 of 63 PageID 60

Case 119-cv-04025 Document 1 Filed 071219 Page 61 of 63 PageID 61

Case 119-cv-04025 Document 1 Filed 071219 Page 62 of 63 PageID 62

Case 119-cv-04025 Document 1 Filed 071219 Page 63 of 63 PageID 63

Case 119-cv-04025 Document 1-1 Filed 071219 Page 1 of 2 PageID 64

Case 119-cv-04025 Document 1-1 Filed 071219 Page 2 of 2 PageID 65

Page 37: 0DUF 3 %HUJHU /DUD 6 0HKUDEDQ 6WHYHQ * 5DZOLQJV +DQH … · wkh vwrfn kdg ehhq dw wkh gluhfwlrq ri dqg ixqghg e\ wkh xowlpdwh sxufkdvhu ri wkh vwrfn dqg wkdw vkh zdv qrw wkh wuxh

Case 119-cv-04025 Document 1 Filed 071219 Page 37 of 63 PageID 37

Case 119-cv-04025 Document 1 Filed 071219 Page 38 of 63 PageID 38

Case 119-cv-04025 Document 1 Filed 071219 Page 39 of 63 PageID 39

Case 119-cv-04025 Document 1 Filed 071219 Page 40 of 63 PageID 40

Case 119-cv-04025 Document 1 Filed 071219 Page 41 of 63 PageID 41

Case 119-cv-04025 Document 1 Filed 071219 Page 42 of 63 PageID 42

Case 119-cv-04025 Document 1 Filed 071219 Page 43 of 63 PageID 43

Case 119-cv-04025 Document 1 Filed 071219 Page 44 of 63 PageID 44

Case 119-cv-04025 Document 1 Filed 071219 Page 45 of 63 PageID 45

Case 119-cv-04025 Document 1 Filed 071219 Page 46 of 63 PageID 46

Case 119-cv-04025 Document 1 Filed 071219 Page 47 of 63 PageID 47

Case 119-cv-04025 Document 1 Filed 071219 Page 48 of 63 PageID 48

Case 119-cv-04025 Document 1 Filed 071219 Page 49 of 63 PageID 49

Case 119-cv-04025 Document 1 Filed 071219 Page 50 of 63 PageID 50

Case 119-cv-04025 Document 1 Filed 071219 Page 51 of 63 PageID 51

Case 119-cv-04025 Document 1 Filed 071219 Page 52 of 63 PageID 52

Case 119-cv-04025 Document 1 Filed 071219 Page 53 of 63 PageID 53

Case 119-cv-04025 Document 1 Filed 071219 Page 54 of 63 PageID 54

Case 119-cv-04025 Document 1 Filed 071219 Page 55 of 63 PageID 55

Case 119-cv-04025 Document 1 Filed 071219 Page 56 of 63 PageID 56

Case 119-cv-04025 Document 1 Filed 071219 Page 57 of 63 PageID 57

Case 119-cv-04025 Document 1 Filed 071219 Page 58 of 63 PageID 58

Case 119-cv-04025 Document 1 Filed 071219 Page 59 of 63 PageID 59

Case 119-cv-04025 Document 1 Filed 071219 Page 60 of 63 PageID 60

Case 119-cv-04025 Document 1 Filed 071219 Page 61 of 63 PageID 61

Case 119-cv-04025 Document 1 Filed 071219 Page 62 of 63 PageID 62

Case 119-cv-04025 Document 1 Filed 071219 Page 63 of 63 PageID 63

Case 119-cv-04025 Document 1-1 Filed 071219 Page 1 of 2 PageID 64

Case 119-cv-04025 Document 1-1 Filed 071219 Page 2 of 2 PageID 65

Page 38: 0DUF 3 %HUJHU /DUD 6 0HKUDEDQ 6WHYHQ * 5DZOLQJV +DQH … · wkh vwrfn kdg ehhq dw wkh gluhfwlrq ri dqg ixqghg e\ wkh xowlpdwh sxufkdvhu ri wkh vwrfn dqg wkdw vkh zdv qrw wkh wuxh

Case 119-cv-04025 Document 1 Filed 071219 Page 38 of 63 PageID 38

Case 119-cv-04025 Document 1 Filed 071219 Page 39 of 63 PageID 39

Case 119-cv-04025 Document 1 Filed 071219 Page 40 of 63 PageID 40

Case 119-cv-04025 Document 1 Filed 071219 Page 41 of 63 PageID 41

Case 119-cv-04025 Document 1 Filed 071219 Page 42 of 63 PageID 42

Case 119-cv-04025 Document 1 Filed 071219 Page 43 of 63 PageID 43

Case 119-cv-04025 Document 1 Filed 071219 Page 44 of 63 PageID 44

Case 119-cv-04025 Document 1 Filed 071219 Page 45 of 63 PageID 45

Case 119-cv-04025 Document 1 Filed 071219 Page 46 of 63 PageID 46

Case 119-cv-04025 Document 1 Filed 071219 Page 47 of 63 PageID 47

Case 119-cv-04025 Document 1 Filed 071219 Page 48 of 63 PageID 48

Case 119-cv-04025 Document 1 Filed 071219 Page 49 of 63 PageID 49

Case 119-cv-04025 Document 1 Filed 071219 Page 50 of 63 PageID 50

Case 119-cv-04025 Document 1 Filed 071219 Page 51 of 63 PageID 51

Case 119-cv-04025 Document 1 Filed 071219 Page 52 of 63 PageID 52

Case 119-cv-04025 Document 1 Filed 071219 Page 53 of 63 PageID 53

Case 119-cv-04025 Document 1 Filed 071219 Page 54 of 63 PageID 54

Case 119-cv-04025 Document 1 Filed 071219 Page 55 of 63 PageID 55

Case 119-cv-04025 Document 1 Filed 071219 Page 56 of 63 PageID 56

Case 119-cv-04025 Document 1 Filed 071219 Page 57 of 63 PageID 57

Case 119-cv-04025 Document 1 Filed 071219 Page 58 of 63 PageID 58

Case 119-cv-04025 Document 1 Filed 071219 Page 59 of 63 PageID 59

Case 119-cv-04025 Document 1 Filed 071219 Page 60 of 63 PageID 60

Case 119-cv-04025 Document 1 Filed 071219 Page 61 of 63 PageID 61

Case 119-cv-04025 Document 1 Filed 071219 Page 62 of 63 PageID 62

Case 119-cv-04025 Document 1 Filed 071219 Page 63 of 63 PageID 63

Case 119-cv-04025 Document 1-1 Filed 071219 Page 1 of 2 PageID 64

Case 119-cv-04025 Document 1-1 Filed 071219 Page 2 of 2 PageID 65

Page 39: 0DUF 3 %HUJHU /DUD 6 0HKUDEDQ 6WHYHQ * 5DZOLQJV +DQH … · wkh vwrfn kdg ehhq dw wkh gluhfwlrq ri dqg ixqghg e\ wkh xowlpdwh sxufkdvhu ri wkh vwrfn dqg wkdw vkh zdv qrw wkh wuxh

Case 119-cv-04025 Document 1 Filed 071219 Page 39 of 63 PageID 39

Case 119-cv-04025 Document 1 Filed 071219 Page 40 of 63 PageID 40

Case 119-cv-04025 Document 1 Filed 071219 Page 41 of 63 PageID 41

Case 119-cv-04025 Document 1 Filed 071219 Page 42 of 63 PageID 42

Case 119-cv-04025 Document 1 Filed 071219 Page 43 of 63 PageID 43

Case 119-cv-04025 Document 1 Filed 071219 Page 44 of 63 PageID 44

Case 119-cv-04025 Document 1 Filed 071219 Page 45 of 63 PageID 45

Case 119-cv-04025 Document 1 Filed 071219 Page 46 of 63 PageID 46

Case 119-cv-04025 Document 1 Filed 071219 Page 47 of 63 PageID 47

Case 119-cv-04025 Document 1 Filed 071219 Page 48 of 63 PageID 48

Case 119-cv-04025 Document 1 Filed 071219 Page 49 of 63 PageID 49

Case 119-cv-04025 Document 1 Filed 071219 Page 50 of 63 PageID 50

Case 119-cv-04025 Document 1 Filed 071219 Page 51 of 63 PageID 51

Case 119-cv-04025 Document 1 Filed 071219 Page 52 of 63 PageID 52

Case 119-cv-04025 Document 1 Filed 071219 Page 53 of 63 PageID 53

Case 119-cv-04025 Document 1 Filed 071219 Page 54 of 63 PageID 54

Case 119-cv-04025 Document 1 Filed 071219 Page 55 of 63 PageID 55

Case 119-cv-04025 Document 1 Filed 071219 Page 56 of 63 PageID 56

Case 119-cv-04025 Document 1 Filed 071219 Page 57 of 63 PageID 57

Case 119-cv-04025 Document 1 Filed 071219 Page 58 of 63 PageID 58

Case 119-cv-04025 Document 1 Filed 071219 Page 59 of 63 PageID 59

Case 119-cv-04025 Document 1 Filed 071219 Page 60 of 63 PageID 60

Case 119-cv-04025 Document 1 Filed 071219 Page 61 of 63 PageID 61

Case 119-cv-04025 Document 1 Filed 071219 Page 62 of 63 PageID 62

Case 119-cv-04025 Document 1 Filed 071219 Page 63 of 63 PageID 63

Case 119-cv-04025 Document 1-1 Filed 071219 Page 1 of 2 PageID 64

Case 119-cv-04025 Document 1-1 Filed 071219 Page 2 of 2 PageID 65

Page 40: 0DUF 3 %HUJHU /DUD 6 0HKUDEDQ 6WHYHQ * 5DZOLQJV +DQH … · wkh vwrfn kdg ehhq dw wkh gluhfwlrq ri dqg ixqghg e\ wkh xowlpdwh sxufkdvhu ri wkh vwrfn dqg wkdw vkh zdv qrw wkh wuxh

Case 119-cv-04025 Document 1 Filed 071219 Page 40 of 63 PageID 40

Case 119-cv-04025 Document 1 Filed 071219 Page 41 of 63 PageID 41

Case 119-cv-04025 Document 1 Filed 071219 Page 42 of 63 PageID 42

Case 119-cv-04025 Document 1 Filed 071219 Page 43 of 63 PageID 43

Case 119-cv-04025 Document 1 Filed 071219 Page 44 of 63 PageID 44

Case 119-cv-04025 Document 1 Filed 071219 Page 45 of 63 PageID 45

Case 119-cv-04025 Document 1 Filed 071219 Page 46 of 63 PageID 46

Case 119-cv-04025 Document 1 Filed 071219 Page 47 of 63 PageID 47

Case 119-cv-04025 Document 1 Filed 071219 Page 48 of 63 PageID 48

Case 119-cv-04025 Document 1 Filed 071219 Page 49 of 63 PageID 49

Case 119-cv-04025 Document 1 Filed 071219 Page 50 of 63 PageID 50

Case 119-cv-04025 Document 1 Filed 071219 Page 51 of 63 PageID 51

Case 119-cv-04025 Document 1 Filed 071219 Page 52 of 63 PageID 52

Case 119-cv-04025 Document 1 Filed 071219 Page 53 of 63 PageID 53

Case 119-cv-04025 Document 1 Filed 071219 Page 54 of 63 PageID 54

Case 119-cv-04025 Document 1 Filed 071219 Page 55 of 63 PageID 55

Case 119-cv-04025 Document 1 Filed 071219 Page 56 of 63 PageID 56

Case 119-cv-04025 Document 1 Filed 071219 Page 57 of 63 PageID 57

Case 119-cv-04025 Document 1 Filed 071219 Page 58 of 63 PageID 58

Case 119-cv-04025 Document 1 Filed 071219 Page 59 of 63 PageID 59

Case 119-cv-04025 Document 1 Filed 071219 Page 60 of 63 PageID 60

Case 119-cv-04025 Document 1 Filed 071219 Page 61 of 63 PageID 61

Case 119-cv-04025 Document 1 Filed 071219 Page 62 of 63 PageID 62

Case 119-cv-04025 Document 1 Filed 071219 Page 63 of 63 PageID 63

Case 119-cv-04025 Document 1-1 Filed 071219 Page 1 of 2 PageID 64

Case 119-cv-04025 Document 1-1 Filed 071219 Page 2 of 2 PageID 65

Page 41: 0DUF 3 %HUJHU /DUD 6 0HKUDEDQ 6WHYHQ * 5DZOLQJV +DQH … · wkh vwrfn kdg ehhq dw wkh gluhfwlrq ri dqg ixqghg e\ wkh xowlpdwh sxufkdvhu ri wkh vwrfn dqg wkdw vkh zdv qrw wkh wuxh

Case 119-cv-04025 Document 1 Filed 071219 Page 41 of 63 PageID 41

Case 119-cv-04025 Document 1 Filed 071219 Page 42 of 63 PageID 42

Case 119-cv-04025 Document 1 Filed 071219 Page 43 of 63 PageID 43

Case 119-cv-04025 Document 1 Filed 071219 Page 44 of 63 PageID 44

Case 119-cv-04025 Document 1 Filed 071219 Page 45 of 63 PageID 45

Case 119-cv-04025 Document 1 Filed 071219 Page 46 of 63 PageID 46

Case 119-cv-04025 Document 1 Filed 071219 Page 47 of 63 PageID 47

Case 119-cv-04025 Document 1 Filed 071219 Page 48 of 63 PageID 48

Case 119-cv-04025 Document 1 Filed 071219 Page 49 of 63 PageID 49

Case 119-cv-04025 Document 1 Filed 071219 Page 50 of 63 PageID 50

Case 119-cv-04025 Document 1 Filed 071219 Page 51 of 63 PageID 51

Case 119-cv-04025 Document 1 Filed 071219 Page 52 of 63 PageID 52

Case 119-cv-04025 Document 1 Filed 071219 Page 53 of 63 PageID 53

Case 119-cv-04025 Document 1 Filed 071219 Page 54 of 63 PageID 54

Case 119-cv-04025 Document 1 Filed 071219 Page 55 of 63 PageID 55

Case 119-cv-04025 Document 1 Filed 071219 Page 56 of 63 PageID 56

Case 119-cv-04025 Document 1 Filed 071219 Page 57 of 63 PageID 57

Case 119-cv-04025 Document 1 Filed 071219 Page 58 of 63 PageID 58

Case 119-cv-04025 Document 1 Filed 071219 Page 59 of 63 PageID 59

Case 119-cv-04025 Document 1 Filed 071219 Page 60 of 63 PageID 60

Case 119-cv-04025 Document 1 Filed 071219 Page 61 of 63 PageID 61

Case 119-cv-04025 Document 1 Filed 071219 Page 62 of 63 PageID 62

Case 119-cv-04025 Document 1 Filed 071219 Page 63 of 63 PageID 63

Case 119-cv-04025 Document 1-1 Filed 071219 Page 1 of 2 PageID 64

Case 119-cv-04025 Document 1-1 Filed 071219 Page 2 of 2 PageID 65

Page 42: 0DUF 3 %HUJHU /DUD 6 0HKUDEDQ 6WHYHQ * 5DZOLQJV +DQH … · wkh vwrfn kdg ehhq dw wkh gluhfwlrq ri dqg ixqghg e\ wkh xowlpdwh sxufkdvhu ri wkh vwrfn dqg wkdw vkh zdv qrw wkh wuxh

Case 119-cv-04025 Document 1 Filed 071219 Page 42 of 63 PageID 42

Case 119-cv-04025 Document 1 Filed 071219 Page 43 of 63 PageID 43

Case 119-cv-04025 Document 1 Filed 071219 Page 44 of 63 PageID 44

Case 119-cv-04025 Document 1 Filed 071219 Page 45 of 63 PageID 45

Case 119-cv-04025 Document 1 Filed 071219 Page 46 of 63 PageID 46

Case 119-cv-04025 Document 1 Filed 071219 Page 47 of 63 PageID 47

Case 119-cv-04025 Document 1 Filed 071219 Page 48 of 63 PageID 48

Case 119-cv-04025 Document 1 Filed 071219 Page 49 of 63 PageID 49

Case 119-cv-04025 Document 1 Filed 071219 Page 50 of 63 PageID 50

Case 119-cv-04025 Document 1 Filed 071219 Page 51 of 63 PageID 51

Case 119-cv-04025 Document 1 Filed 071219 Page 52 of 63 PageID 52

Case 119-cv-04025 Document 1 Filed 071219 Page 53 of 63 PageID 53

Case 119-cv-04025 Document 1 Filed 071219 Page 54 of 63 PageID 54

Case 119-cv-04025 Document 1 Filed 071219 Page 55 of 63 PageID 55

Case 119-cv-04025 Document 1 Filed 071219 Page 56 of 63 PageID 56

Case 119-cv-04025 Document 1 Filed 071219 Page 57 of 63 PageID 57

Case 119-cv-04025 Document 1 Filed 071219 Page 58 of 63 PageID 58

Case 119-cv-04025 Document 1 Filed 071219 Page 59 of 63 PageID 59

Case 119-cv-04025 Document 1 Filed 071219 Page 60 of 63 PageID 60

Case 119-cv-04025 Document 1 Filed 071219 Page 61 of 63 PageID 61

Case 119-cv-04025 Document 1 Filed 071219 Page 62 of 63 PageID 62

Case 119-cv-04025 Document 1 Filed 071219 Page 63 of 63 PageID 63

Case 119-cv-04025 Document 1-1 Filed 071219 Page 1 of 2 PageID 64

Case 119-cv-04025 Document 1-1 Filed 071219 Page 2 of 2 PageID 65

Page 43: 0DUF 3 %HUJHU /DUD 6 0HKUDEDQ 6WHYHQ * 5DZOLQJV +DQH … · wkh vwrfn kdg ehhq dw wkh gluhfwlrq ri dqg ixqghg e\ wkh xowlpdwh sxufkdvhu ri wkh vwrfn dqg wkdw vkh zdv qrw wkh wuxh

Case 119-cv-04025 Document 1 Filed 071219 Page 43 of 63 PageID 43

Case 119-cv-04025 Document 1 Filed 071219 Page 44 of 63 PageID 44

Case 119-cv-04025 Document 1 Filed 071219 Page 45 of 63 PageID 45

Case 119-cv-04025 Document 1 Filed 071219 Page 46 of 63 PageID 46

Case 119-cv-04025 Document 1 Filed 071219 Page 47 of 63 PageID 47

Case 119-cv-04025 Document 1 Filed 071219 Page 48 of 63 PageID 48

Case 119-cv-04025 Document 1 Filed 071219 Page 49 of 63 PageID 49

Case 119-cv-04025 Document 1 Filed 071219 Page 50 of 63 PageID 50

Case 119-cv-04025 Document 1 Filed 071219 Page 51 of 63 PageID 51

Case 119-cv-04025 Document 1 Filed 071219 Page 52 of 63 PageID 52

Case 119-cv-04025 Document 1 Filed 071219 Page 53 of 63 PageID 53

Case 119-cv-04025 Document 1 Filed 071219 Page 54 of 63 PageID 54

Case 119-cv-04025 Document 1 Filed 071219 Page 55 of 63 PageID 55

Case 119-cv-04025 Document 1 Filed 071219 Page 56 of 63 PageID 56

Case 119-cv-04025 Document 1 Filed 071219 Page 57 of 63 PageID 57

Case 119-cv-04025 Document 1 Filed 071219 Page 58 of 63 PageID 58

Case 119-cv-04025 Document 1 Filed 071219 Page 59 of 63 PageID 59

Case 119-cv-04025 Document 1 Filed 071219 Page 60 of 63 PageID 60

Case 119-cv-04025 Document 1 Filed 071219 Page 61 of 63 PageID 61

Case 119-cv-04025 Document 1 Filed 071219 Page 62 of 63 PageID 62

Case 119-cv-04025 Document 1 Filed 071219 Page 63 of 63 PageID 63

Case 119-cv-04025 Document 1-1 Filed 071219 Page 1 of 2 PageID 64

Case 119-cv-04025 Document 1-1 Filed 071219 Page 2 of 2 PageID 65

Page 44: 0DUF 3 %HUJHU /DUD 6 0HKUDEDQ 6WHYHQ * 5DZOLQJV +DQH … · wkh vwrfn kdg ehhq dw wkh gluhfwlrq ri dqg ixqghg e\ wkh xowlpdwh sxufkdvhu ri wkh vwrfn dqg wkdw vkh zdv qrw wkh wuxh

Case 119-cv-04025 Document 1 Filed 071219 Page 44 of 63 PageID 44

Case 119-cv-04025 Document 1 Filed 071219 Page 45 of 63 PageID 45

Case 119-cv-04025 Document 1 Filed 071219 Page 46 of 63 PageID 46

Case 119-cv-04025 Document 1 Filed 071219 Page 47 of 63 PageID 47

Case 119-cv-04025 Document 1 Filed 071219 Page 48 of 63 PageID 48

Case 119-cv-04025 Document 1 Filed 071219 Page 49 of 63 PageID 49

Case 119-cv-04025 Document 1 Filed 071219 Page 50 of 63 PageID 50

Case 119-cv-04025 Document 1 Filed 071219 Page 51 of 63 PageID 51

Case 119-cv-04025 Document 1 Filed 071219 Page 52 of 63 PageID 52

Case 119-cv-04025 Document 1 Filed 071219 Page 53 of 63 PageID 53

Case 119-cv-04025 Document 1 Filed 071219 Page 54 of 63 PageID 54

Case 119-cv-04025 Document 1 Filed 071219 Page 55 of 63 PageID 55

Case 119-cv-04025 Document 1 Filed 071219 Page 56 of 63 PageID 56

Case 119-cv-04025 Document 1 Filed 071219 Page 57 of 63 PageID 57

Case 119-cv-04025 Document 1 Filed 071219 Page 58 of 63 PageID 58

Case 119-cv-04025 Document 1 Filed 071219 Page 59 of 63 PageID 59

Case 119-cv-04025 Document 1 Filed 071219 Page 60 of 63 PageID 60

Case 119-cv-04025 Document 1 Filed 071219 Page 61 of 63 PageID 61

Case 119-cv-04025 Document 1 Filed 071219 Page 62 of 63 PageID 62

Case 119-cv-04025 Document 1 Filed 071219 Page 63 of 63 PageID 63

Case 119-cv-04025 Document 1-1 Filed 071219 Page 1 of 2 PageID 64

Case 119-cv-04025 Document 1-1 Filed 071219 Page 2 of 2 PageID 65

Page 45: 0DUF 3 %HUJHU /DUD 6 0HKUDEDQ 6WHYHQ * 5DZOLQJV +DQH … · wkh vwrfn kdg ehhq dw wkh gluhfwlrq ri dqg ixqghg e\ wkh xowlpdwh sxufkdvhu ri wkh vwrfn dqg wkdw vkh zdv qrw wkh wuxh

Case 119-cv-04025 Document 1 Filed 071219 Page 45 of 63 PageID 45

Case 119-cv-04025 Document 1 Filed 071219 Page 46 of 63 PageID 46

Case 119-cv-04025 Document 1 Filed 071219 Page 47 of 63 PageID 47

Case 119-cv-04025 Document 1 Filed 071219 Page 48 of 63 PageID 48

Case 119-cv-04025 Document 1 Filed 071219 Page 49 of 63 PageID 49

Case 119-cv-04025 Document 1 Filed 071219 Page 50 of 63 PageID 50

Case 119-cv-04025 Document 1 Filed 071219 Page 51 of 63 PageID 51

Case 119-cv-04025 Document 1 Filed 071219 Page 52 of 63 PageID 52

Case 119-cv-04025 Document 1 Filed 071219 Page 53 of 63 PageID 53

Case 119-cv-04025 Document 1 Filed 071219 Page 54 of 63 PageID 54

Case 119-cv-04025 Document 1 Filed 071219 Page 55 of 63 PageID 55

Case 119-cv-04025 Document 1 Filed 071219 Page 56 of 63 PageID 56

Case 119-cv-04025 Document 1 Filed 071219 Page 57 of 63 PageID 57

Case 119-cv-04025 Document 1 Filed 071219 Page 58 of 63 PageID 58

Case 119-cv-04025 Document 1 Filed 071219 Page 59 of 63 PageID 59

Case 119-cv-04025 Document 1 Filed 071219 Page 60 of 63 PageID 60

Case 119-cv-04025 Document 1 Filed 071219 Page 61 of 63 PageID 61

Case 119-cv-04025 Document 1 Filed 071219 Page 62 of 63 PageID 62

Case 119-cv-04025 Document 1 Filed 071219 Page 63 of 63 PageID 63

Case 119-cv-04025 Document 1-1 Filed 071219 Page 1 of 2 PageID 64

Case 119-cv-04025 Document 1-1 Filed 071219 Page 2 of 2 PageID 65

Page 46: 0DUF 3 %HUJHU /DUD 6 0HKUDEDQ 6WHYHQ * 5DZOLQJV +DQH … · wkh vwrfn kdg ehhq dw wkh gluhfwlrq ri dqg ixqghg e\ wkh xowlpdwh sxufkdvhu ri wkh vwrfn dqg wkdw vkh zdv qrw wkh wuxh

Case 119-cv-04025 Document 1 Filed 071219 Page 46 of 63 PageID 46

Case 119-cv-04025 Document 1 Filed 071219 Page 47 of 63 PageID 47

Case 119-cv-04025 Document 1 Filed 071219 Page 48 of 63 PageID 48

Case 119-cv-04025 Document 1 Filed 071219 Page 49 of 63 PageID 49

Case 119-cv-04025 Document 1 Filed 071219 Page 50 of 63 PageID 50

Case 119-cv-04025 Document 1 Filed 071219 Page 51 of 63 PageID 51

Case 119-cv-04025 Document 1 Filed 071219 Page 52 of 63 PageID 52

Case 119-cv-04025 Document 1 Filed 071219 Page 53 of 63 PageID 53

Case 119-cv-04025 Document 1 Filed 071219 Page 54 of 63 PageID 54

Case 119-cv-04025 Document 1 Filed 071219 Page 55 of 63 PageID 55

Case 119-cv-04025 Document 1 Filed 071219 Page 56 of 63 PageID 56

Case 119-cv-04025 Document 1 Filed 071219 Page 57 of 63 PageID 57

Case 119-cv-04025 Document 1 Filed 071219 Page 58 of 63 PageID 58

Case 119-cv-04025 Document 1 Filed 071219 Page 59 of 63 PageID 59

Case 119-cv-04025 Document 1 Filed 071219 Page 60 of 63 PageID 60

Case 119-cv-04025 Document 1 Filed 071219 Page 61 of 63 PageID 61

Case 119-cv-04025 Document 1 Filed 071219 Page 62 of 63 PageID 62

Case 119-cv-04025 Document 1 Filed 071219 Page 63 of 63 PageID 63

Case 119-cv-04025 Document 1-1 Filed 071219 Page 1 of 2 PageID 64

Case 119-cv-04025 Document 1-1 Filed 071219 Page 2 of 2 PageID 65

Page 47: 0DUF 3 %HUJHU /DUD 6 0HKUDEDQ 6WHYHQ * 5DZOLQJV +DQH … · wkh vwrfn kdg ehhq dw wkh gluhfwlrq ri dqg ixqghg e\ wkh xowlpdwh sxufkdvhu ri wkh vwrfn dqg wkdw vkh zdv qrw wkh wuxh

Case 119-cv-04025 Document 1 Filed 071219 Page 47 of 63 PageID 47

Case 119-cv-04025 Document 1 Filed 071219 Page 48 of 63 PageID 48

Case 119-cv-04025 Document 1 Filed 071219 Page 49 of 63 PageID 49

Case 119-cv-04025 Document 1 Filed 071219 Page 50 of 63 PageID 50

Case 119-cv-04025 Document 1 Filed 071219 Page 51 of 63 PageID 51

Case 119-cv-04025 Document 1 Filed 071219 Page 52 of 63 PageID 52

Case 119-cv-04025 Document 1 Filed 071219 Page 53 of 63 PageID 53

Case 119-cv-04025 Document 1 Filed 071219 Page 54 of 63 PageID 54

Case 119-cv-04025 Document 1 Filed 071219 Page 55 of 63 PageID 55

Case 119-cv-04025 Document 1 Filed 071219 Page 56 of 63 PageID 56

Case 119-cv-04025 Document 1 Filed 071219 Page 57 of 63 PageID 57

Case 119-cv-04025 Document 1 Filed 071219 Page 58 of 63 PageID 58

Case 119-cv-04025 Document 1 Filed 071219 Page 59 of 63 PageID 59

Case 119-cv-04025 Document 1 Filed 071219 Page 60 of 63 PageID 60

Case 119-cv-04025 Document 1 Filed 071219 Page 61 of 63 PageID 61

Case 119-cv-04025 Document 1 Filed 071219 Page 62 of 63 PageID 62

Case 119-cv-04025 Document 1 Filed 071219 Page 63 of 63 PageID 63

Case 119-cv-04025 Document 1-1 Filed 071219 Page 1 of 2 PageID 64

Case 119-cv-04025 Document 1-1 Filed 071219 Page 2 of 2 PageID 65

Page 48: 0DUF 3 %HUJHU /DUD 6 0HKUDEDQ 6WHYHQ * 5DZOLQJV +DQH … · wkh vwrfn kdg ehhq dw wkh gluhfwlrq ri dqg ixqghg e\ wkh xowlpdwh sxufkdvhu ri wkh vwrfn dqg wkdw vkh zdv qrw wkh wuxh

Case 119-cv-04025 Document 1 Filed 071219 Page 48 of 63 PageID 48

Case 119-cv-04025 Document 1 Filed 071219 Page 49 of 63 PageID 49

Case 119-cv-04025 Document 1 Filed 071219 Page 50 of 63 PageID 50

Case 119-cv-04025 Document 1 Filed 071219 Page 51 of 63 PageID 51

Case 119-cv-04025 Document 1 Filed 071219 Page 52 of 63 PageID 52

Case 119-cv-04025 Document 1 Filed 071219 Page 53 of 63 PageID 53

Case 119-cv-04025 Document 1 Filed 071219 Page 54 of 63 PageID 54

Case 119-cv-04025 Document 1 Filed 071219 Page 55 of 63 PageID 55

Case 119-cv-04025 Document 1 Filed 071219 Page 56 of 63 PageID 56

Case 119-cv-04025 Document 1 Filed 071219 Page 57 of 63 PageID 57

Case 119-cv-04025 Document 1 Filed 071219 Page 58 of 63 PageID 58

Case 119-cv-04025 Document 1 Filed 071219 Page 59 of 63 PageID 59

Case 119-cv-04025 Document 1 Filed 071219 Page 60 of 63 PageID 60

Case 119-cv-04025 Document 1 Filed 071219 Page 61 of 63 PageID 61

Case 119-cv-04025 Document 1 Filed 071219 Page 62 of 63 PageID 62

Case 119-cv-04025 Document 1 Filed 071219 Page 63 of 63 PageID 63

Case 119-cv-04025 Document 1-1 Filed 071219 Page 1 of 2 PageID 64

Case 119-cv-04025 Document 1-1 Filed 071219 Page 2 of 2 PageID 65

Page 49: 0DUF 3 %HUJHU /DUD 6 0HKUDEDQ 6WHYHQ * 5DZOLQJV +DQH … · wkh vwrfn kdg ehhq dw wkh gluhfwlrq ri dqg ixqghg e\ wkh xowlpdwh sxufkdvhu ri wkh vwrfn dqg wkdw vkh zdv qrw wkh wuxh

Case 119-cv-04025 Document 1 Filed 071219 Page 49 of 63 PageID 49

Case 119-cv-04025 Document 1 Filed 071219 Page 50 of 63 PageID 50

Case 119-cv-04025 Document 1 Filed 071219 Page 51 of 63 PageID 51

Case 119-cv-04025 Document 1 Filed 071219 Page 52 of 63 PageID 52

Case 119-cv-04025 Document 1 Filed 071219 Page 53 of 63 PageID 53

Case 119-cv-04025 Document 1 Filed 071219 Page 54 of 63 PageID 54

Case 119-cv-04025 Document 1 Filed 071219 Page 55 of 63 PageID 55

Case 119-cv-04025 Document 1 Filed 071219 Page 56 of 63 PageID 56

Case 119-cv-04025 Document 1 Filed 071219 Page 57 of 63 PageID 57

Case 119-cv-04025 Document 1 Filed 071219 Page 58 of 63 PageID 58

Case 119-cv-04025 Document 1 Filed 071219 Page 59 of 63 PageID 59

Case 119-cv-04025 Document 1 Filed 071219 Page 60 of 63 PageID 60

Case 119-cv-04025 Document 1 Filed 071219 Page 61 of 63 PageID 61

Case 119-cv-04025 Document 1 Filed 071219 Page 62 of 63 PageID 62

Case 119-cv-04025 Document 1 Filed 071219 Page 63 of 63 PageID 63

Case 119-cv-04025 Document 1-1 Filed 071219 Page 1 of 2 PageID 64

Case 119-cv-04025 Document 1-1 Filed 071219 Page 2 of 2 PageID 65

Page 50: 0DUF 3 %HUJHU /DUD 6 0HKUDEDQ 6WHYHQ * 5DZOLQJV +DQH … · wkh vwrfn kdg ehhq dw wkh gluhfwlrq ri dqg ixqghg e\ wkh xowlpdwh sxufkdvhu ri wkh vwrfn dqg wkdw vkh zdv qrw wkh wuxh

Case 119-cv-04025 Document 1 Filed 071219 Page 50 of 63 PageID 50

Case 119-cv-04025 Document 1 Filed 071219 Page 51 of 63 PageID 51

Case 119-cv-04025 Document 1 Filed 071219 Page 52 of 63 PageID 52

Case 119-cv-04025 Document 1 Filed 071219 Page 53 of 63 PageID 53

Case 119-cv-04025 Document 1 Filed 071219 Page 54 of 63 PageID 54

Case 119-cv-04025 Document 1 Filed 071219 Page 55 of 63 PageID 55

Case 119-cv-04025 Document 1 Filed 071219 Page 56 of 63 PageID 56

Case 119-cv-04025 Document 1 Filed 071219 Page 57 of 63 PageID 57

Case 119-cv-04025 Document 1 Filed 071219 Page 58 of 63 PageID 58

Case 119-cv-04025 Document 1 Filed 071219 Page 59 of 63 PageID 59

Case 119-cv-04025 Document 1 Filed 071219 Page 60 of 63 PageID 60

Case 119-cv-04025 Document 1 Filed 071219 Page 61 of 63 PageID 61

Case 119-cv-04025 Document 1 Filed 071219 Page 62 of 63 PageID 62

Case 119-cv-04025 Document 1 Filed 071219 Page 63 of 63 PageID 63

Case 119-cv-04025 Document 1-1 Filed 071219 Page 1 of 2 PageID 64

Case 119-cv-04025 Document 1-1 Filed 071219 Page 2 of 2 PageID 65

Page 51: 0DUF 3 %HUJHU /DUD 6 0HKUDEDQ 6WHYHQ * 5DZOLQJV +DQH … · wkh vwrfn kdg ehhq dw wkh gluhfwlrq ri dqg ixqghg e\ wkh xowlpdwh sxufkdvhu ri wkh vwrfn dqg wkdw vkh zdv qrw wkh wuxh

Case 119-cv-04025 Document 1 Filed 071219 Page 51 of 63 PageID 51

Case 119-cv-04025 Document 1 Filed 071219 Page 52 of 63 PageID 52

Case 119-cv-04025 Document 1 Filed 071219 Page 53 of 63 PageID 53

Case 119-cv-04025 Document 1 Filed 071219 Page 54 of 63 PageID 54

Case 119-cv-04025 Document 1 Filed 071219 Page 55 of 63 PageID 55

Case 119-cv-04025 Document 1 Filed 071219 Page 56 of 63 PageID 56

Case 119-cv-04025 Document 1 Filed 071219 Page 57 of 63 PageID 57

Case 119-cv-04025 Document 1 Filed 071219 Page 58 of 63 PageID 58

Case 119-cv-04025 Document 1 Filed 071219 Page 59 of 63 PageID 59

Case 119-cv-04025 Document 1 Filed 071219 Page 60 of 63 PageID 60

Case 119-cv-04025 Document 1 Filed 071219 Page 61 of 63 PageID 61

Case 119-cv-04025 Document 1 Filed 071219 Page 62 of 63 PageID 62

Case 119-cv-04025 Document 1 Filed 071219 Page 63 of 63 PageID 63

Case 119-cv-04025 Document 1-1 Filed 071219 Page 1 of 2 PageID 64

Case 119-cv-04025 Document 1-1 Filed 071219 Page 2 of 2 PageID 65

Page 52: 0DUF 3 %HUJHU /DUD 6 0HKUDEDQ 6WHYHQ * 5DZOLQJV +DQH … · wkh vwrfn kdg ehhq dw wkh gluhfwlrq ri dqg ixqghg e\ wkh xowlpdwh sxufkdvhu ri wkh vwrfn dqg wkdw vkh zdv qrw wkh wuxh

Case 119-cv-04025 Document 1 Filed 071219 Page 52 of 63 PageID 52

Case 119-cv-04025 Document 1 Filed 071219 Page 53 of 63 PageID 53

Case 119-cv-04025 Document 1 Filed 071219 Page 54 of 63 PageID 54

Case 119-cv-04025 Document 1 Filed 071219 Page 55 of 63 PageID 55

Case 119-cv-04025 Document 1 Filed 071219 Page 56 of 63 PageID 56

Case 119-cv-04025 Document 1 Filed 071219 Page 57 of 63 PageID 57

Case 119-cv-04025 Document 1 Filed 071219 Page 58 of 63 PageID 58

Case 119-cv-04025 Document 1 Filed 071219 Page 59 of 63 PageID 59

Case 119-cv-04025 Document 1 Filed 071219 Page 60 of 63 PageID 60

Case 119-cv-04025 Document 1 Filed 071219 Page 61 of 63 PageID 61

Case 119-cv-04025 Document 1 Filed 071219 Page 62 of 63 PageID 62

Case 119-cv-04025 Document 1 Filed 071219 Page 63 of 63 PageID 63

Case 119-cv-04025 Document 1-1 Filed 071219 Page 1 of 2 PageID 64

Case 119-cv-04025 Document 1-1 Filed 071219 Page 2 of 2 PageID 65

Page 53: 0DUF 3 %HUJHU /DUD 6 0HKUDEDQ 6WHYHQ * 5DZOLQJV +DQH … · wkh vwrfn kdg ehhq dw wkh gluhfwlrq ri dqg ixqghg e\ wkh xowlpdwh sxufkdvhu ri wkh vwrfn dqg wkdw vkh zdv qrw wkh wuxh

Case 119-cv-04025 Document 1 Filed 071219 Page 53 of 63 PageID 53

Case 119-cv-04025 Document 1 Filed 071219 Page 54 of 63 PageID 54

Case 119-cv-04025 Document 1 Filed 071219 Page 55 of 63 PageID 55

Case 119-cv-04025 Document 1 Filed 071219 Page 56 of 63 PageID 56

Case 119-cv-04025 Document 1 Filed 071219 Page 57 of 63 PageID 57

Case 119-cv-04025 Document 1 Filed 071219 Page 58 of 63 PageID 58

Case 119-cv-04025 Document 1 Filed 071219 Page 59 of 63 PageID 59

Case 119-cv-04025 Document 1 Filed 071219 Page 60 of 63 PageID 60

Case 119-cv-04025 Document 1 Filed 071219 Page 61 of 63 PageID 61

Case 119-cv-04025 Document 1 Filed 071219 Page 62 of 63 PageID 62

Case 119-cv-04025 Document 1 Filed 071219 Page 63 of 63 PageID 63

Case 119-cv-04025 Document 1-1 Filed 071219 Page 1 of 2 PageID 64

Case 119-cv-04025 Document 1-1 Filed 071219 Page 2 of 2 PageID 65

Page 54: 0DUF 3 %HUJHU /DUD 6 0HKUDEDQ 6WHYHQ * 5DZOLQJV +DQH … · wkh vwrfn kdg ehhq dw wkh gluhfwlrq ri dqg ixqghg e\ wkh xowlpdwh sxufkdvhu ri wkh vwrfn dqg wkdw vkh zdv qrw wkh wuxh

Case 119-cv-04025 Document 1 Filed 071219 Page 54 of 63 PageID 54

Case 119-cv-04025 Document 1 Filed 071219 Page 55 of 63 PageID 55

Case 119-cv-04025 Document 1 Filed 071219 Page 56 of 63 PageID 56

Case 119-cv-04025 Document 1 Filed 071219 Page 57 of 63 PageID 57

Case 119-cv-04025 Document 1 Filed 071219 Page 58 of 63 PageID 58

Case 119-cv-04025 Document 1 Filed 071219 Page 59 of 63 PageID 59

Case 119-cv-04025 Document 1 Filed 071219 Page 60 of 63 PageID 60

Case 119-cv-04025 Document 1 Filed 071219 Page 61 of 63 PageID 61

Case 119-cv-04025 Document 1 Filed 071219 Page 62 of 63 PageID 62

Case 119-cv-04025 Document 1 Filed 071219 Page 63 of 63 PageID 63

Case 119-cv-04025 Document 1-1 Filed 071219 Page 1 of 2 PageID 64

Case 119-cv-04025 Document 1-1 Filed 071219 Page 2 of 2 PageID 65

Page 55: 0DUF 3 %HUJHU /DUD 6 0HKUDEDQ 6WHYHQ * 5DZOLQJV +DQH … · wkh vwrfn kdg ehhq dw wkh gluhfwlrq ri dqg ixqghg e\ wkh xowlpdwh sxufkdvhu ri wkh vwrfn dqg wkdw vkh zdv qrw wkh wuxh

Case 119-cv-04025 Document 1 Filed 071219 Page 55 of 63 PageID 55

Case 119-cv-04025 Document 1 Filed 071219 Page 56 of 63 PageID 56

Case 119-cv-04025 Document 1 Filed 071219 Page 57 of 63 PageID 57

Case 119-cv-04025 Document 1 Filed 071219 Page 58 of 63 PageID 58

Case 119-cv-04025 Document 1 Filed 071219 Page 59 of 63 PageID 59

Case 119-cv-04025 Document 1 Filed 071219 Page 60 of 63 PageID 60

Case 119-cv-04025 Document 1 Filed 071219 Page 61 of 63 PageID 61

Case 119-cv-04025 Document 1 Filed 071219 Page 62 of 63 PageID 62

Case 119-cv-04025 Document 1 Filed 071219 Page 63 of 63 PageID 63

Case 119-cv-04025 Document 1-1 Filed 071219 Page 1 of 2 PageID 64

Case 119-cv-04025 Document 1-1 Filed 071219 Page 2 of 2 PageID 65

Page 56: 0DUF 3 %HUJHU /DUD 6 0HKUDEDQ 6WHYHQ * 5DZOLQJV +DQH … · wkh vwrfn kdg ehhq dw wkh gluhfwlrq ri dqg ixqghg e\ wkh xowlpdwh sxufkdvhu ri wkh vwrfn dqg wkdw vkh zdv qrw wkh wuxh

Case 119-cv-04025 Document 1 Filed 071219 Page 56 of 63 PageID 56

Case 119-cv-04025 Document 1 Filed 071219 Page 57 of 63 PageID 57

Case 119-cv-04025 Document 1 Filed 071219 Page 58 of 63 PageID 58

Case 119-cv-04025 Document 1 Filed 071219 Page 59 of 63 PageID 59

Case 119-cv-04025 Document 1 Filed 071219 Page 60 of 63 PageID 60

Case 119-cv-04025 Document 1 Filed 071219 Page 61 of 63 PageID 61

Case 119-cv-04025 Document 1 Filed 071219 Page 62 of 63 PageID 62

Case 119-cv-04025 Document 1 Filed 071219 Page 63 of 63 PageID 63

Case 119-cv-04025 Document 1-1 Filed 071219 Page 1 of 2 PageID 64

Case 119-cv-04025 Document 1-1 Filed 071219 Page 2 of 2 PageID 65

Page 57: 0DUF 3 %HUJHU /DUD 6 0HKUDEDQ 6WHYHQ * 5DZOLQJV +DQH … · wkh vwrfn kdg ehhq dw wkh gluhfwlrq ri dqg ixqghg e\ wkh xowlpdwh sxufkdvhu ri wkh vwrfn dqg wkdw vkh zdv qrw wkh wuxh

Case 119-cv-04025 Document 1 Filed 071219 Page 57 of 63 PageID 57

Case 119-cv-04025 Document 1 Filed 071219 Page 58 of 63 PageID 58

Case 119-cv-04025 Document 1 Filed 071219 Page 59 of 63 PageID 59

Case 119-cv-04025 Document 1 Filed 071219 Page 60 of 63 PageID 60

Case 119-cv-04025 Document 1 Filed 071219 Page 61 of 63 PageID 61

Case 119-cv-04025 Document 1 Filed 071219 Page 62 of 63 PageID 62

Case 119-cv-04025 Document 1 Filed 071219 Page 63 of 63 PageID 63

Case 119-cv-04025 Document 1-1 Filed 071219 Page 1 of 2 PageID 64

Case 119-cv-04025 Document 1-1 Filed 071219 Page 2 of 2 PageID 65

Page 58: 0DUF 3 %HUJHU /DUD 6 0HKUDEDQ 6WHYHQ * 5DZOLQJV +DQH … · wkh vwrfn kdg ehhq dw wkh gluhfwlrq ri dqg ixqghg e\ wkh xowlpdwh sxufkdvhu ri wkh vwrfn dqg wkdw vkh zdv qrw wkh wuxh

Case 119-cv-04025 Document 1 Filed 071219 Page 58 of 63 PageID 58

Case 119-cv-04025 Document 1 Filed 071219 Page 59 of 63 PageID 59

Case 119-cv-04025 Document 1 Filed 071219 Page 60 of 63 PageID 60

Case 119-cv-04025 Document 1 Filed 071219 Page 61 of 63 PageID 61

Case 119-cv-04025 Document 1 Filed 071219 Page 62 of 63 PageID 62

Case 119-cv-04025 Document 1 Filed 071219 Page 63 of 63 PageID 63

Case 119-cv-04025 Document 1-1 Filed 071219 Page 1 of 2 PageID 64

Case 119-cv-04025 Document 1-1 Filed 071219 Page 2 of 2 PageID 65

Page 59: 0DUF 3 %HUJHU /DUD 6 0HKUDEDQ 6WHYHQ * 5DZOLQJV +DQH … · wkh vwrfn kdg ehhq dw wkh gluhfwlrq ri dqg ixqghg e\ wkh xowlpdwh sxufkdvhu ri wkh vwrfn dqg wkdw vkh zdv qrw wkh wuxh

Case 119-cv-04025 Document 1 Filed 071219 Page 59 of 63 PageID 59

Case 119-cv-04025 Document 1 Filed 071219 Page 60 of 63 PageID 60

Case 119-cv-04025 Document 1 Filed 071219 Page 61 of 63 PageID 61

Case 119-cv-04025 Document 1 Filed 071219 Page 62 of 63 PageID 62

Case 119-cv-04025 Document 1 Filed 071219 Page 63 of 63 PageID 63

Case 119-cv-04025 Document 1-1 Filed 071219 Page 1 of 2 PageID 64

Case 119-cv-04025 Document 1-1 Filed 071219 Page 2 of 2 PageID 65

Page 60: 0DUF 3 %HUJHU /DUD 6 0HKUDEDQ 6WHYHQ * 5DZOLQJV +DQH … · wkh vwrfn kdg ehhq dw wkh gluhfwlrq ri dqg ixqghg e\ wkh xowlpdwh sxufkdvhu ri wkh vwrfn dqg wkdw vkh zdv qrw wkh wuxh

Case 119-cv-04025 Document 1 Filed 071219 Page 60 of 63 PageID 60

Case 119-cv-04025 Document 1 Filed 071219 Page 61 of 63 PageID 61

Case 119-cv-04025 Document 1 Filed 071219 Page 62 of 63 PageID 62

Case 119-cv-04025 Document 1 Filed 071219 Page 63 of 63 PageID 63

Case 119-cv-04025 Document 1-1 Filed 071219 Page 1 of 2 PageID 64

Case 119-cv-04025 Document 1-1 Filed 071219 Page 2 of 2 PageID 65

Page 61: 0DUF 3 %HUJHU /DUD 6 0HKUDEDQ 6WHYHQ * 5DZOLQJV +DQH … · wkh vwrfn kdg ehhq dw wkh gluhfwlrq ri dqg ixqghg e\ wkh xowlpdwh sxufkdvhu ri wkh vwrfn dqg wkdw vkh zdv qrw wkh wuxh

Case 119-cv-04025 Document 1 Filed 071219 Page 61 of 63 PageID 61

Case 119-cv-04025 Document 1 Filed 071219 Page 62 of 63 PageID 62

Case 119-cv-04025 Document 1 Filed 071219 Page 63 of 63 PageID 63

Case 119-cv-04025 Document 1-1 Filed 071219 Page 1 of 2 PageID 64

Case 119-cv-04025 Document 1-1 Filed 071219 Page 2 of 2 PageID 65

Page 62: 0DUF 3 %HUJHU /DUD 6 0HKUDEDQ 6WHYHQ * 5DZOLQJV +DQH … · wkh vwrfn kdg ehhq dw wkh gluhfwlrq ri dqg ixqghg e\ wkh xowlpdwh sxufkdvhu ri wkh vwrfn dqg wkdw vkh zdv qrw wkh wuxh

Case 119-cv-04025 Document 1 Filed 071219 Page 62 of 63 PageID 62

Case 119-cv-04025 Document 1 Filed 071219 Page 63 of 63 PageID 63

Case 119-cv-04025 Document 1-1 Filed 071219 Page 1 of 2 PageID 64

Case 119-cv-04025 Document 1-1 Filed 071219 Page 2 of 2 PageID 65

Page 63: 0DUF 3 %HUJHU /DUD 6 0HKUDEDQ 6WHYHQ * 5DZOLQJV +DQH … · wkh vwrfn kdg ehhq dw wkh gluhfwlrq ri dqg ixqghg e\ wkh xowlpdwh sxufkdvhu ri wkh vwrfn dqg wkdw vkh zdv qrw wkh wuxh

Case 119-cv-04025 Document 1 Filed 071219 Page 63 of 63 PageID 63

Case 119-cv-04025 Document 1-1 Filed 071219 Page 1 of 2 PageID 64

Case 119-cv-04025 Document 1-1 Filed 071219 Page 2 of 2 PageID 65

Page 64: 0DUF 3 %HUJHU /DUD 6 0HKUDEDQ 6WHYHQ * 5DZOLQJV +DQH … · wkh vwrfn kdg ehhq dw wkh gluhfwlrq ri dqg ixqghg e\ wkh xowlpdwh sxufkdvhu ri wkh vwrfn dqg wkdw vkh zdv qrw wkh wuxh

Case 119-cv-04025 Document 1-1 Filed 071219 Page 1 of 2 PageID 64

Case 119-cv-04025 Document 1-1 Filed 071219 Page 2 of 2 PageID 65

Page 65: 0DUF 3 %HUJHU /DUD 6 0HKUDEDQ 6WHYHQ * 5DZOLQJV +DQH … · wkh vwrfn kdg ehhq dw wkh gluhfwlrq ri dqg ixqghg e\ wkh xowlpdwh sxufkdvhu ri wkh vwrfn dqg wkdw vkh zdv qrw wkh wuxh

Case 119-cv-04025 Document 1-1 Filed 071219 Page 2 of 2 PageID 65