Gayla Julien Court Documents

8/15/2019 Gayla Julien Court Documents

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LRI I@] @ I T M D _ T A T M _ L C A G M R I O A

O R I G I @ H O L G ^ H I @ T

F A Y H A _ J M I H A _T. K ] H I A @ `mm L @ M A H O A _ M @ ] G B M R ; h;1?-gk-129>

I, A H M Z A @ D R M J M R R M R A , tjm u`dmrsif`md olgphaià`t bmi`f duhy swlg statm tjm clhhlwi`f is trum a`dolrrmot tl tjm bmst lc gy e`lwhmdfm a`d bmhimc. Crlg i` lr ablut 2>1> tl datm, i` Cuht l` Olu`ty, mhsmwjmrmi` tjm @lrtjmg Distriot l c Fmlrfia, tjm dmcm`da`t s) did , Traoe _tatutlry Ha`fuafm l c Lccm`sm)e`lwi`fhy a`d w i h c u h h y mxmoutm a`d attmgpt tl mxmoutm a sojmgm tl dmcraud cmdmrahh y i`surmd ciàòiahi`stitutil`s by dmplsit i`f stlhm` a`d crauduhm t̀hy lbtai`md ojmoes a`d crauduhm`thy lbtai`md autl hla ̀prlommdsi`tl baè aoolu`ts lpm`m d i` tjm stlhm` idm`titims l c rmah pmrsl`s, a`d hau`dmr sojmgm prlommds tjrlufj ltjmraoolu`ts ahsl lpm`md i ` stlhm` idm`titims lc rmah pmrsl`s, l ctm` us i`f tjm gai hs, ltjmr i`tmrstatm oarrimrs, a`di`tmrstatm wirm olggu` ioatil`s tl lbtai` tjm stlhm ̀̀ agms a`d pmrslàh idm`ticimrs usmd tl mxmoutm s aid sojmgmtl dmcraud5 a`d ol`spirm witj ltjmrs tl dl sl5 a`de`lwi`fhy ol`vmrt tl jmr usm a`d tjm usm lc ltjmrs lvmr jahc a g i h h i l ` dlhhar s i ` stlhm` a`d crauduhm`thylbtai`md ]ìtmd _tatms Trmasury Ojmoes,i` vilhatil ̀ l c Tithm 1: ]ìtmd _tatms Oldm, _motil`cs) 341.1>2: A). 1?41.1?4?.1?44.1?49.. 19=3. a`d 19=6.I curtjmr statm tjat I ag a `) _ pmoiah Afm `t lc tjm ]ìtmd _tatms _mormt _m rviom a`d tjat tjis olgphai`t is b asmdl` tjm clhhlwi`f caots;

_ M M A T T A O J M D A C C I D A S I TOl`tiùmd l` tjm attaojmd sjmmt a`d gadm a part jmrmlc. ( Z ) Ym s ) @l

_ifàturm l c Olgp haià`tAhmxa`drm Jmrrmra

Basmd upl` tjis olgphai`t, tjis Olurt ci`ds tjat tjmrm is prlbabhm oausm tl bmhimvm tjat a` lccm`sm jas bmmòlggittmd a`d tjat tjm dmcm`da`t jas olggittmd it. _w lg tl bmclrm gm, a`d subsoribmd i` gy prmsmòm_mptmgbmr 1>.2> 1? at Atha` ta. F ADatm O i t y a`d _tatm

Russmhh F . Si`myard]ìtmd _tatms Gafistratm Kudfm@agm a`d Tithm lc Kudioiah Lccio mr

A ] _ A Fahm G o E m ` z i m

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CCID SIT

I, Ahmxa `drm Jmrrmra, bmi`f cirst duhy sw lg , jmrmby dmplsm a`d statm asclhhlws;

I@TRLD]OTIL@ @ D F M @ T B O E F R L ] @ D

1. I gaem tjis accidavit i` supplrt l c a` apphioatil` u`dmr Ruhm 41 lc tjmCmdmrah Ruhms lc O r i g i ` a h ^rlomdurm clr a warra`t autjlrizi`f ]ìtmd _tatms _mormt_mrviom a`d ltjmr cmdmrah afm`ts tl smaroj tjm prmgisms e`lw` as 69>> R I S M R T L V @R L A D , C A I R B ] R @ , F A wjioj iòhudms; (a) a twl-stlry, brioe rmsidmòm witj a twl-oarfarafm as a part lc tjm c irst chllr5 (b) a twl-stlry, wlldm` stlrafm buihdi`f5 (o) a l`m-stlry, wlldm` stlrafm sjmd5 a`d (d) a wjitm mòhlsmd traihmr paremd bmsidm tjm jlusm

(jmrmiàctmr, olhhmotivmhy tjm _ ] B K M O T ^ R M G I _ M _ ) , wjioj is ctirtjmr dmsoribmd iÀttaojgm`t A h clr tjm tji`fs dmsoribmd i` Attaojgm`t B . Tjis accidav it is ahsl gadm i`supplrt lc a` apphioatil` clr a warra`t clr tjm arrmst l c F a y h a _t. Kuhim` `mm L @mah(jmrmiàctmr _ T . K ] H I M @ ) . C i à h h y , tjis accidavit is gadm i` supplrt l c a` apphioatil` tlsmaroj twl vmjiohms rmom`thy usmd by _T. K ] H I M @ , bmi`f a 2>1> bhaoe Ojmvy _ihvmradlTruoe, F A taf ùgbmr ^JC?>64, a`d a 2>1? wjitm Ojmvy G a h i b u witj tmgplrary papmrtaf ùgbmr 119===91 (jmrmiàctmr _ ] B K M O T S M J I O H M _ ) , wjioj arm ctirtjmrdmsoribmd i` Attaojgm`t A 2 , clr tjm tji`fs dmsoribmd i` Attaojgm`t B .

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2. Tjm caots smt clr tj i` tjm A c c i d a v i t arm basmd l` (a) gy pmrslàh

lbsmrvatil`s5 (b) gy tra iì`f a`d mxpmrimòm5 (o) i`clrgatil` lbtai`md crlg ltjmr cmdmraha`d statm afm`ts, a`d wit`mssms iòhudi`f baè i`vmstifatlrs, idm`tity tjmct viotigs, ]^ _stlrm lpmratlrs, a`d ltjmr pmrsl`s5 a`d (d) dlougm`ts a`d rmolrds lbtai`md crlg tjmsmpmrsl`s, a`d crlg pub hio a`d ltjmr sluroms. Bmoausm ylur acc ia`t subgits tjis A c c i d av i tclr tjm higitmd purplsm lc sjl wi`f prlbabhm oausm, I javm `lt iòhu dmd maoj a`d mvmrycaot tjat I javm hmagmd i` tjis i`vmstifatil` i` tjis A c c i d av i t . Additilàhhy, u`hmssi`dioatmd ltjmrwism, ahh statmgm`ts a`d ol`vmrsatil`s dmsoribmd jmrmi` arm rmhatmd i`substaòm a`d part l`hy ratjmr tja` vmrbatig.

?. Y l u r acci a`t is a _pmoiah Afm`t witj tjm ]ìtmd _tatms _mormt _mrviom]___ ) , a`d javm bmm` siòm A p r i h l c 2>11. Y l u r acc ia` t is prmsm`thy assif`md tl tjm

Atha`ta C i m h d L c c i o m , wjmrm I ag part l c tjm Olu`tmrcmit _quad. Y l u accia`t spmoiahizms i`tjm i`vmstifatil` lc varilus ciàòiah origms, iòhudi`f baè craud, idm`tity tjmct,olu`tmrcmit ourrmòy, a`d ltjmr lccm`sms. Y l u r acc ia` t is a fraduatm lc ^mppmrdi`m]ìvmrsity wjmrm I rmomivmd a Bao jmhlr s Dmfrmm. Y l u accia` t is ahsl a fraduatm lc tjmCmdmrah Ha w M`clromgm`t Traiì`f Om`tmr i` F h yòl , F A a`d tjm ]ìtmd _tatms _mormt_mrviom s Kagms K. Rlwhmy Traiì`f Om`tmr i` B m h t sv i h hm , G D . A t tjmsm caoihitims, yluraccia` t u`dmrwm`t a smvm` gl`tj tr aiì`f prlfrag tjat addrmssmd i`vmstifatil` tmojìqumsa`d ltjmr gattmrs.

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4. I` ol``motil` w i t i i l c c i o i a h dutims, ylur accia`t i`vmstifatms origiàh

vilhatil`s lc varilus cmdmrah craud a`d ciàòiah rmhatmd lccm`sms, iòh udi`f vilhatil`s lcTithm 1:, ]ìtmd _tatms Oldm, _motil`s 341, 1>2:A, 1?41, 1?4?, 1?44, 1?49, 19=3, a`d19=6. I javm rmomivmd traiì`f, bltj cl rgah a`d i`cl rga h l`-tjm-klb, i` tjm m`clromgm`tl c tjm tjmct lc a`d craud haws rmhatmd tl tjm i h h mfa h plssmssil`, clrfmry, a`d `mfltiatil` lc] _ Trmasury Ojmoes, idm`tity tjmct, olu`tmrcmiti`f, u`dmrolvmr lpmratil`s, i`tmrvimwi`ftmojìqums, a`d tjm usm lc survmihhaòm. I ag cagihiar witj a`d javm usmd ga`y lc tjmtraditilàh gmtjlds lc i`vmstifatil`, iòhudi`f, witjlut higitatil`, visuah survmihhaòm,mhmotrlìo survmihhaòm, i`clrga`t a`d wit`mss i`tmrvimws, ol`sm`suahhy rmolrdmdtmhmpjl`m ol`vmrsatil`s, dmcm`da`t dmbrimci`fs, tjm usm lc ol` cidm`t ia h sluroms,u`dmrolvmr lpmratil`s, mxagiàtil` lc baè a`d ciàòiah dlougm`ts, mxmoutil` lc smarojwarra`ts, tjm smizurm lc ] _ Trmasury Ojmoe craud mvidmòm, a`d ol`t rlhhmd purojasms lccrauduhm`thy lbtai`md ] _ Trmasury Ojmoes a`d olu`tmrcmit ourrmòy.

=. Y l u r accia`t jas i`vmstifatmd glrm tja` tjirty ?>) ]. _ . Trmasury Ojm oeoasms a`d partioipatmd i` ga`y glrm i` wjioj traditilà h gmtjlds lc i`vmstifatil` wmrmusmd tl idm`ticy suspmots a`d fatjmr mvidmòm clr origms ol``motmd witj tjm clrfmry, tjmct,plssmssil`, `mfltiatil`, a`d hau`dmri`f lc tjm i h h mfa h hy lbtai`md cu`ds. Y l u r accia`t jasahsl bmm` i`vlhvmd i` at hmast l`m i`vmstifatil` i` wjioj tjm origiàh quioehy dmstrlymd,olòmahmd, a`d/lr displsmd lc tjm itmgs usmd tl curtjmr tjm crauduhm`t sojmgm wjm` it was

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bmhimvmd by tjm origiàh tjmir aotil`s jad attraotmd tjm attm`til` lc haw m`clromgm`t

lrfaìzatil`s.C O T ] H ^ T T M R @ L C _IGIH R C R ] D _ O J M G M _

3 Basmd upl` traiì`f a`d mxpmrimòm, ylur acci a`t is cagihiar witj tjm ways i`wjioj origiàhs i`vlhvmd i ̀ ] _ Trmasury Ojmoe a`d ltjmr ojmoe crauds ol`duot tjmirbusi`mss, iòhudi`f tjm var ilus ways tjmy lbtai` stlhm` a`d crauduhm`t ] ._ . TrmasuryOjmoes, distributm tjm ]. _ . Trmasury Ojmoes, `mfltiatm tjm ] ._ . Trmasury Oj moes, a`dusm om hhuhar tmhmpjl`ms a`d olgputmr dmvioms tl caoihi tatm tjmir origiàh aotivity. Clri`staòm, I e`lw tjat origiàhs i`vlhvmd i` tjm `mfltiatil` l c stlhm` ] ._ . TrmasuryOjmoes a`d ltjmr stlhm` ojmoes lctm` usm a stlhm` idm`tity lc a v i o t i g tl smt up cahsmolgpa`y àgms by c i h i ` f witj tjm F A _mormtary lc _tatm, tl appmar tjat tjm olgpa`yàgm is a hmfitigatm lpmrati`f busi`mss. Tjmy w i h h lctm` usm tjm stlhm` idm`tity tl plsm astjm lw`mr lc tjm sjmhh olgpaìms tjmy smt up, wjioj i` caot dlms `lt ol`duot hmfitigatmbusi`mss, a`d tjm` tjmy w i h h lpm` a baè aoolu`t i` tjm cahsm olgpa`y àgm witj tjmstlhm` idm`tity. Lc tm` tjmy w i h h usm a gaùcaoturmd olu`tmrcmit drivmr's hiom`sm witj tjmstlhm` idm`tity i`c l` à til` a`d a pioturm l c tjmgsmhvms tl smt up tjm cahsm busi`mss a`dlpm` tjm crauduhm`t baè aoolu`t. Lòm tjm crauduhm`t baè aoolu`t is lpm`md, tjmy w i h h`mfltiatm tjm stlhm` ] _ Trmasury Ojmoe lr ltjmr stlhm` a`d crauduhm`t ojmoes tjrlufjtjm aoolu`t. Lòm tjm cu`ds arm avaihabhm, tjmy w i h h witjdraw tjm cii`ds dirmothy crlg tjm

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aoolu`t, lr lctm` wirm tra`scmr tiim cigds tl a`ltiimr crauduhm`t baè aoolu`t tl hatmr bm

witjdraw`.6. Lct m` tjm origiàh s w i h h lpm` a`d usm ] ^ _ gaihblxms, lr tjm h iem i` tjm

àgm lc a stlhm` idm`tity witj a olu`tmrcmit lr crauduhm`thy lbtai`md d rivmr s hiom`sm tlrmomivm ga i h rmhatmd tl tjm baè a`d stlhm` ojmoe craud. Ga`y tigms tjm gaihblx is usmdas tjm addrmss clr tjm craudu hm`t baè aoolu`t tjmy smt up tl olggit tjm ojmoe craud.Tjmy w i h h usm tjm crauduhm`t gaihblx i` tjm stlhm` idm`tity àgm tl ciirtjmr tjm sojmgma`d tl avlid dmtmotil` l c tjmir tgm idm`tity by haw m`clromgm`t.

:. Y l u accia`t ahsl e`lws tjat origiàhs w i h h lctm` stlrm baè dlougm`ts, cahsmolgpa`y a`d crauduhm`t baè aoolu`t rmolrds, stlhm` ] . _ . Trmasury Ojmoes, ltjmr stlhmà`d crauduhm`thy lbtai`md ojmoes, a`d olu`tmrcmit a`d crauduhm`thy lbtai`md drivmr shiom`sms a`d ltjmr crauduhm`t idm`ti cioatil` dlougm`ts at tjmir rmsidmòm, as jard olpimsa`d/lr l` olgputmr stlrafm dmvioms iò hud i`f olgputmr jard drivms, sgart pjl`ms, a`dgmdia stlrafm dmvioms. Y l u r accia`t ahsl e`lws tjat origiàhs i`vlhvmd witj stlhmìdm`titims a`d stlhm` a`d crauduhm`thy lbtai`md ]._ . Trmasury Ojmoes a`d ltjmr stlhmìtmgs lrdiàri hy javm sojmgm dlougm`tatil` i` tjmir vmjiohms as tjmy travmh tl lccs itmhloatil`s; tl gmmt witj purojasmrs a`d prlvidmrs lc tjm stlhm` a`d crauduhm`thy lbtai`md] ._ . Trmasury Ojmoes, stlhm` idm`titims, a`d olu`tmrcmit drivmr s hiom`sms5 a`d tl mxmoutmtjm craud at varilus ciàòiah i`stitutil`s. I e`lw tjat origiàhs tjat smt up crauduhm`t

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baè aoolu`ts tl `mfltiatm crauduhm`t a`d stlhm` ojmoes, lrdiàrihy drivm tl tjm ciàòiah

i`stitutil`s tl dmplsit tjm stlhm` itmgs a`d tl witjdraw tjm ih h i o i t cu`ds i` oasj lr ltjmrclrg lc paygm`t. I e` lw tjat wjm` tjm origiàhs drivm tl tjm ciàòiah i`stitutil` tlol`duot tjmir crauduhm`t baè aotivit ims tjmy lrdiàrihy javm tjm olu`tmrcmit drivmr shiom`sm l` tjmg i` a typioah phaom hiem a wahhmt lr a pursm tjat slgml`m wluhd emmp tjmirfmùi`m d rivmr s hiom`sm5 i` lrdmr tl appmar glrm hmfitigatm a`d lrdiàry wjm` tjmyprmsm`t tjm olu`tmrcmit drivmr s hiom`sm tl tjm ciàòiah i`stitutil` lr gaihblx prlvidmr.

9. Origiàhs ahsl usm omhhuhar pjl`ms rmfuharhy tl gaem dmahs wjihm lbtaiì`fstlhm` ojmoes a`d idm`titims. lu r accia`t e`lws origiàhs w i h h lctm` plssmss guh tiphmomhhuhar pjl`ms witj cahsm i`clrgatil` i` lrdmr tl distaòm tjmgsmhvms crlg l`m spmoicioùgbmr tjat gay bm traomd tl tjmir trum idm`tity lr hloatil`, i` a` attmgpt tl avliddmtmotil` crlg haw m`clromgm`t. Origiàhs wi h h ahsl usm guhtiphm omh h pjl`ms tl curtjmrtjmir craud sojmgm sl tjat, clr i`staòm, wjm` a baè oahhs tjm pjl`m ùgbmr histmd l` acrauduhm`t baè aoolu`t tjm origiàh wi h h e`lw wjioj idm`tity tjmy arm supplsmd tligpmrslàtm wjm` a`swmri`f tjat partiouhar pjl`m. I` at hmast l`m i`staòm i` a sigihari`vmstifatil`, tjm origiàh wi h h aotuahhy tapm tjm àgm l c tjm stlhm` idm`tity tl tjm baoe lctjm omhh pjl`m sl tjat tjmy rmgmgbmr wjat idm`tity tjmy arm supplsmd tl igpmrslàtmwjm` a`swmri`f it.

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1>. Tjm ] . _ . Trmasury distributms ji`ds tl paymms cl r ga`y afmòims a`d

dmpartgm`ts i` ohudi`f ojmoes clr IR_ tax rmtugs, Smtmra`s A c c a i r s _lo i a h _mouritypaygm`ts, J ] D paygm`ts, a`d cmdmrah rmtirmgm`t savi`fs ojmoes T_^). Vjm ̀ tjmsmpaygm`ts arm ga ihmd i` tjm cl rg lc ] . _ . Trmasury Ojmoes, wjioj tjmy lctm` arm, tjmojmoes arm distributmd tjrlufj tjm ] . _ . ^lstah _mrviom. I` slgm oasms, tjm ] . _ . TrmasuryOjmoes arm i`tmromptmd i` tjm ga i h a`d subsmqum`thy dist ributmd tl ltjmr origiàhs wjlattmgpt tl `mfltiatm tjmg clr i h h io i t prlcit. Tjm origiàhs lctm` tigms `mfltiatm tjm stlhmòjmoes at ciàòiah i`stitutil`s i`tl baè aoolu`ts tjmy lpm` i` tjm àgm lc a stlhmìdm`tity a`d v i o t ig . Tjm origiàhs arm lctm` tigms suoomssciih i ` dmplsiti`f tjm ] . _.Trmasury Ojmoes, a`d ahsl suoomssciah i` witjdrawi`f tjm cii`ds c rl g tjm crauduhm`t baèaoolu`ts bmclrm tjm ciàòiah i`stitutil` is awarm tjat craud jas bmm` olggittmd. Vjm` apaymm dlms `lt rmomivm tjmir r i fj t c i i h ] ._ . Trmasury Ojmoe i` tjm ga i h tjmy subgit armqumst clr a rmphaomgm`t ojmoe tl tjm ] . _ . Flvmggm`t. A ` d actmr slgm tigm, plssibhysmvmrah gl`tjs, rmohagatil` tl rmolvmr tjm cu`ds cr lg tjm `mfltiatmd stlhm` ] ._ .Trmasury Ojmoe is sm`t c rl g tjm ] . _. Trmasury tl tjm v i o t ig ciàòiah i`stitutil`. Tjmciàòiah i`stitutil` is lctm` cirst awarm tjat tjm ]._ . Trmasury Ojmo e was stlhm` a`dcrauduhm`thy `mfltiatmd wjm` tjm rmohagatil` is rmomivmd by tjmg c rl g tjm ] . _ . Trmasury,lr i c haw m`clromgm`t advisms tjat tjm baè aoolu`t is crauduhm`t a`d lpm`md witj astlhm` idm`tity.

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T J M ^ R M D I O T M LCC @_ _

11. O j i m c h y ylur accia`t is smmei`f c ruits , mvidmòm a`d i`strugm`tahitims lcvilhatil`s l c cmdmrah origi à h lccm`sms, as curtjmr dmsoribmd bmhlw, iòhudi`f; Tithm 1:,]ìtmd _tatms Oldm, _motil ̀341 mgbmzzhmgm`t, tjmct a`d ol`vmrsil` lc pubhio gl`my)5Tithm 1:, ]ìtmd _tatms Oldm, _motil` 1>2: A) affravatmd idm`tity tjmct)5 Tithm 1:,]ìtmd _tatms Oldm , _motil` 1?41 gaih craud)5 Tithm 1:, ]ìtmd _tatms Oldm, _motil`1?4? wirm craud)5 Tithm 1:, ]ìtmd _tatms Oldm, _motil` 1?44 baè craud)5 Tithm 1:,]ìtmd _tatms Old m, _motil` 1?49 ol`spiraoy)5 a`d Tithm 1:, ]ìtmd _tatms Oldm,_motil`s 19=3 a`d 19=6 gl`my hau`dmri`f).

T J M _ ] B K M O T ^R GI_ _

12. Tjm _ ] B K M O T ^ R M G I _ M _ olgprisms lc a twl-stlry, si`fhm-cagihy brioejlusm hloatmd at 69>> Riv mrtlw` Rlad, Cai rbu g, F A ?>21?. Tjm jlusm jas a drivmwayl` tjm rifjt sidm lc tjm jlusm crl g tjm strmmt vimw tjat hmads tl a twl-oar farafm hloatmdi ` tjm rmsidmòm l` tjm ci rst chllr. Tjm crl` t dllr is at tjm om`tmr lc tjm jlusm. A h s l l`tjm _ ] B K M O T ^ R M G I _ M _ is a twl-stlry, dmtaojmd wlldm` stlrafm buihdi`f tl tjm rmarolgmr lc tjm jlusm l` tjm prlpmrty at tjis sagm addrmss. I` additil`, tjmrm is l`m-stlry,wlldm` stlrafm sjmd bu ihd i`f tlward tjm rmar lc tjm jlusm l` tjm prlpmrty at tjis sagmaddrmss. C ià h hy a wjitm mòhlsmd traihmr jas bmm` lbsmrvmd by haw m`clromgm`t tl bmparemd l` tjis prlpmrty bmsidm tjm jlusm l` glst looasil`s siòm A p r i h 2>1?, wjm`

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survmihhaòm was ol`duotmd. A ` u`dmvmhlpmd wlldmd hlt is dirmothy tl tjm hmct lc tjm

jlusm wjm` caoi`f tjm jlusm crlg tjm strmmt). Tjm gai hbl x at tjm strmmt i` crl`t lc tjmdrivmway tjat hmads tl tjm jlusm is garemd witj tjm ùgbmrs 69>>. Tjm pubhioahhy c i hmdprlpmrty rmolrds sjlw tjat tjis prlpmrty was purojasmd i` Kaùary 2>12 by Kmrmgy _t.Kuhim`, wjl garrimd _T. K ] H I M @ i ` ablut G a y 2>1?. _mm ahsl. Attaojgm`t A I ,iòlrplratmd jmrmi` by rmcmrmòm.

^ R L B A B H M O A ] _ MCI@A@OIAH C R A ] D IDM@TITY T J M C T G L @ M Y H A ] @ D M R I @ F1?. A h h lc tjm ciàòiah i`stitutil` histmd a`d disoussmd bmhlw, wmrm cmdmrahhy

i`surmd duri`f tjm tigm l c tjm crauds dmtaihmd jmrmi`.14. I` Cmbg ary lc 2>12, ylur accia`t bmoagm i`vlhvmd witj tjm _T. K ] H I M@

i`vmstifatil` wjm` a` i`vmstifatlr witj K^ Glrfa ̀ Ojasm Baè K ^GO ) advismd tjat tjmywmrm i`vmstifati`f a` uè`l w` bhaoe cmgahm suspmot i` tjm Atha`ta arma tjat usmd clur 4)baè aoolu`ts, lpm`md witj twl 2) stlhm` idm`titims l c rmah pmrsl`s, tl olriigit baè a`dojmoe craud. Tjm K ^ G O baè i`vmstifatlr asemd clr assistaòm crlg tjm ]ìtmd _tatms_mormt _mrviom-Atha`ta C i m h d Lccio m ]___) tl id m`t icy tjm suspmot a`d i`vmstifatm tjmcrauduhm`t aotivity. Bmhlw is a brimc suggary lc tjm i`clrg atil ` I rmomivmd crlg K ^GOl c clur 4) l c tjm crauduhm`t baè aoolu`ts;

9

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1=. Twl 2) K ^ G O baè aoolu`ts i` tjm àgm Blbb im H . Olo jra` wmrm lpm`md

l` 1>/>4/11 i ̀Atha`ta, F A by a` uè`lw` bhaoe cmgahm suspmot hatmr idm` tici md as _T.K ] H I M @ , usi`f tjm stlhm` idm`tity lc Blbbim H . Olojra`. Tjm K ^ G O baè i`vmstifatlrprlvidmd olpims lc clur 4) crauduhm`thy lbtai`md Tmxas Olgptrl hhmr lc ûbhio Aoolu`tsojmoes tjat wmrm crauduhm`thy `mfltiatmd tjrlufj l`m l c tjm aoolu`ts.

13. Twl 2) K ^ G O baè aoolu`ts àgmd @lrtj ^li`t S l h v l Iò. wmrm lpm`mdl` >2/1>/11 i ` Lrha`dl, C H by a` uè`lw` subkmot hatmr idm`tici md as _ T. K ] H I M @ ,usi`f tjm stlhm` idm`tity lc H i ` d a F . _ g i t j - E y h m . K ^ G O prlvidmd gm witj olpims lcTwm`ty-twl 22) stlhm` ] ._ . Trmasury ojmoes, issumd tl diccm rm`t paymms, wjioj wmrmcrauduhm`t hy `mfltiatmd tjrluf j tjm aoolu`ts. Ahtjlufj tjm @lrtj ^li`t S l h v l Iò. baèaoolu`ts wmrm lpm`md i ` Lrha`dl , C H , glst lc tjm dmplsit a`d witjdraw ah tra`saotil`swmrm gadm i` tjm Atha`ta, F A arma.

16. Tjm K ^ G O i`vmstifatlr ahsl prlvidm tjm supplrti`f baè dlougm`ts clr maojl c tjm clur crauduhm`t aoolu`ts lpm`md i ` tjm àgms lc stlhm` idm`titims iòhudi`f vidmlsurvmihhaòm pjltls l c tjm tjm` uè`lw` suspmot wjl was lpmrati`f tjm crauduhm`t baèaoolu`ts i` K ^ G O baè braòjms. Tjm uè` lw` suspmot i` tjm survmihhaòm pjltlsappmarmd tl bm a giddhm-afmd bhaoe cmgahm, a`d was hatmr idm` tici md as _T . K ] H I M @ , asdmtaihmd bmhlw.

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12/50

1:. Tjm K ^ G O i`vmstifatlr advismd tjat _tatm lc Tmxas i`vmstifatlrs wmrm

i`vmstifati`f tjm sagm uè`lw` suspmot clr tjm `mfltiatil` lc tjm crauduhm`thy lbtai`mdTmxas Olgptrlhhmr lc ûbhio Aoolu`ts ojmoes. K ^ G O ahsl advismd tjat tjmy jadol`taotmd tjm rmah Blb bim H . Olojra` a`d vmric imd tjat jmr idm`t ity, iò hud i`f jmr àgm,datm lc birtj, a`d sloiah smourity ùgbmr wmrm stlhm` a`d usmd tl lpm` tjm twl (2)crauduhm`t baè aoolu`ts tithmd i` tjat àgm. K ^ G O advismd tjat tjm uè`lw` suspmotusmd a T @ drivmr s hiom`sm wi tj Blbbim H . Olojra` s idm`ticimrs tl lpm` tjm twl aoolu`ts,but tjm pjltl was lc tjm uè`lw` bhaoe cmgahm suspmot (hatmr idm`ti cimd as _T. K ] H I M @ ,ratjmr tja` tjm rmah Blbb im H . Olojra`, a wjitm cmgahm h iv i`f i` Gl`taà witj a G Tdrivmr s hiom`sm.

19. Y l u r acci a`t tjm` ol`taotmd I`vmstifatlr Gare Eubmozea, Tmxas Olgptrlhhmrl c ûbhio Aoolu`ts, wjl advismd tjat tjmy javm `lt bmm` abhm tl id m`t icy tjm suspmot wjl`mfltiatmd tjmir stlhm` ojmoes i`tl tjm aoolu`t l c Blbbim H . Olojra` at K ^ G O . I`v.Eubmozea ahsl advismd tjat jm ol`taotmd tjm rmah Blbb im H . Olojra` a`d vmricimd tjat jmridm`tity was stlhm`. I`v. Eu bmozea advismd tjat tjm clur (4) Tmxas Olgptrlhhmr ojmoeswmrm crauduhm`thy issumd ojmoes tjat wmrm crauduhm`thy `mfltiatmd.

2>. Y l u r a ccia`t tjm` mxagi`md tjm vidml survmihh aòm pjltls prlvidmd by K ^ G Ol c tjm uè`lw` suspmot gaei`f baè tra`saotil`s, l` diccm rm`t days a`d baè braòjms.

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13/50

ut i h i z i`f tjm ablvm clur (4) aoolu`ts. t appmarmd tjat ahh lc tjm pjltls wmrm l c tjm sagm

u`hglw` bhaoe cmgahm suspmot (hatmr idm`ticimd as _T. K ]H I M @ ) .21. Y l u r accia` t tjm` ol`taotmd H i ` d a _gi tj -Ey h m , wjl ol `cirg md jmr idm`tity

was stlhm` hast ymar, i` 2>11. _gitj-Eyhm advismd tjat sjm cihmd a craud ahmrt witj tjmtjrmm (?) ormdit burmaus. _jm ahsl sm`t gm olpims lc tjm dlougm`ts sjm cihmd tl tjm ormditburmaus, ahl`f witj a plhiom rmplrt.

22. L ̀>2/21/12, _pmoiah Afm`t Gare Hmwis ] _ _ _ / A T H ) a`d ylur accia`t wm`ttl tjm addrmss histmd l` tjm Blbbim H . Olojra ̀K ^ G O crauduhm`t baè aoolu`ts, =41 1>*_t. @ V _tm. 4=1, Atha`ta, F A . Tjm addrmss was a ] ^ _ stlrm hloatil`. Tjm ] ^ _ stlrmlw`mr advismd tjat tjmy jad a gaihblx, 4=1, i ̀tjat stlrm tjat was rm`tmd i` tjm àgmBlbbim H . Olojra` . Tjm stlrm lw`mr prlvidm d gm witj tjm aoolu`t apphioat il`dlougm`ts clr tjm subkmot gaihblx. Tjm aoolu`t dlougm`ts iòhudmd a pjltl olpy lc aT @ drivm r's hiom`sm i` tjm àgm l c Blbbim H . Olojra`, iòhudi`f jmr datm lc birtj a`dsloiah smourity ùgbmr. Tjm pjltl l` tjm drivmr's hiom`sm (hatmr idm`ticimd as _T.K ] H I M @ ) gatojmd tjm appmaraòm lc tjm sagm bhaoe cmgahm suspmot tjat was oapturmd i`tjm vidml survmihhaòm pjltls l c tjm ablvm clur (4) K ^ G O crauduhm`t baè aoolu`ts. A h sliòhudmd was a pjltl olpy lc a F A Gltlr Smjiohm R mfistratil` i` tjm àgm lc BlbbimOlojra`. Tjm stlrm lw`mr advismd tjat Blbbim Olo jra` was supplsmd tl pioe up apaoeafm tjat was gaihmd tl jmr gaihblx 4=1 tjat day. Tjm stlrm lw`mr sjlwmd _pmoiah

12

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14/50

Afm`t Hmwis a`d ylur accia`t thim paoeafm. Tjm sm`dmr i` clrgat il` l` tjm lutsidm l c tjm

paoeafm was _tatm lc @ . K . Dmpt. l c Trmasury, ^.L . B l x 4=>, Trm`tl`, @ K >:32= . Tjmpaoeafm was smahmd, jlwmvmr, by mxtmrilr lbsmrvaòm appmarmd tl ol`tai` a staoe l cpapmrwlre apprlxigatmhy twl (2) iòjms tjioe tjat was papmr ohippmd tlfmtjmr.

2?. Ol` tiùi `f l` >2/21/12, _pmoiah Afm`t Hmwis a`d ylur acci a`t lbsmrvmd aì`dividuah m`tmr tjm ]^_ stlrm a`d pioe up tjm paoeafm tjat was gaih md tl gaihbl x #4=1.Tjm appmaraòm l c tjm i`dividuah appmarmd tl bm tjm sagm uè`lw` bhaoe cmgahm suspmoti ` tjm vidml survmihhaòm pjltls crlg tjm aclrmgm`til`md crauduhm`t K ^G O baèaoolu`ts, a`d tjm pjltl l ` tjm T @ driv mr's hiom`sm olpy prlvidmd by tjm ] ^ _ stlrm lw`mrahh sll` tl bm idm`ticimd as _T. K ]H I M@ ) .

24 . Ol` tiù i`f l` >2/21/12, _pmoiah Afm`t Hmwis a`d ylur acc ia` t lbsmrvmd tjmsuspmot m`tmr a bhum Gmromdms-B m`z autlglbihm witj F A phatm OR?919. Vm clhhlwmdtjm suspmot tl a Erlfmr frlomry stlrm hloatmd at 113> Glrmia`d Avm . , Atha`ta, F A . Vmlbsmrvmd tjm suspmot m`tmr tjm stlrm a`d gaem a purojasm at a smhc-smrvm autlgatmdrmfistmr lc varilus frlomry itmgs iòhudi`f diapmrs a`d clld. Y l u accia`t usmd tjm sagmrmfistmr tl gaem a tra`saotil` iggmdiatmhy actmr tjm suspmot's tra`saotil`. _pmoiah Afm`tHmwis a`d ylur acci a`t tjm` splem witj tjm Erlfmr stlrm gaàfmr a`d prlvid md ji g witja olpy lc tjm rmomipt crlg gy tra`saotil`. Tjm stlrm gaàfmr was abhm tl pi`pli`t tjmtra`saotil` lc tjm tjm` uè`lw` suspmot by u t i h i z i`f tjm i` clrgat il` l` gy rmomipt, a`d

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15/50

wm wmrm abhm tl lbtai` a olpy lc tjm tra`saotil` dmtaihs gadm by tjm uè`lw` suspmot.

Tjm itmgs i` tjm tra`saotil` lc tjm suspmot wmrm purojasmd w itj a` MB T Clld _tagpoard.

2=. L` >2/26/12, ylur acc ia`t ol`taotmd _pmoiah Afm`t Rlbi` V i h o l x ]ìtmd_tatms Dmpartgm`t lc Afriouhturm-LIF, a`d rmqumstmd jmr tl prlvidm tjm aoolu`ti`clrgatil ̀ lc tjm lw`mr lc tjm M B T oard usmd i ` tjm purojasm gadm by tjm suspmot atErlfmr tjat _pmoiah Afm`t Hmwis a`d ylur accia`t lbsmrvmd l` >2/21/12. _ A V i h o lxadvismd tjat jm M B T oard usmd by tjm subkmot at Erlfmr bmhl`fmd tl;

Fay ha L @mah witj datm lc birtj >4/?>/196>, a`d sloiah smourity ùgbmr x2=?2.23. Ol` tiù i`f l` >2/26/12, O r ig i ` a h Rmsmaroj _pmoiahist (OR _) Kla` Eaismr

(]___) prlvidmd ylur acc ia`t wit j a olpy lc tjm F A drivmr s hiom`sm i `clrgatil` lcFay h a L @mah crlg tjm F A Dmpartgm`t lc Drivmr _mrvioms. Tjm pjltl lc F ay h a L @mahl` tjm F A drivmr s hiom`sm gatojmd tjm suspmot i` tjm vidml survmihhaòm pjltls crlg tjmaclrmgm`til`md crauduhm`t K ^ G O baè aoolu`ts, tjm pjltl l` tjm T @ drivmr s hiom`smolpy prlvidmd by tjm ]^_ stlrm lw`mr i` tjm àgm lc Blbbim Olojra`, a`d tjm suspmottjat _pmoiah Afm`t Hmwis a`d ylur accia`t lbsmrvmd duri`f lur survmihhaòm l` >2/21/12.Rmolrds rmolvmrmd at a hatmr tigm rmvmah tjat F ay h a L @mah garrimd Kmrmgy _t. Kuhim` i`2>1?. Tjmrmclrm , sjm is rmcmrrmd tl jmrmi` as _T. K ] H I M@ .

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C ] R T J M R I@SM_TIFATIL@ L C _T K ] H I M @

26. L` >?/?>/12, _pmoia h Afm`t D a v i d Olccmy (]___) a`d ylur accia` t wm`t tltjm ]^_ stlrm hloatmd at 2:96 @ . D r u i d J i h h s Rd. , Atha`ta, F A . Tjm ]^ _ stlrm gaàfmradvismd tjat gaihblx 2:? was rm`tmd by slgml`m usi`f tjm àgm A`fim Rioega`-Orlssa`, but it was `lt i` usm a`yglrm. Tjm gaàfmr ahsl advismd tjat a` i`vmstifatlràgmd Gl`ty G l j r was i`vmstifati`f tjm sagm subkmot a`d ltjmrs hast ymar, a`d jm jadrmqumstmd gaihb lx aoolu`t i`clrgatil`. Tjm ]^_ gaàfmr prlvidmd ylur accia`t witjgaihblx aoolu`t i`clrgatil` lc gaihblx 2:? at 2:96 @ . D r u i d J i h h s Rd. clr Rioega`-Orlssa`. Tjm i`clrgatil` iòhudmd a olpy lc a Tm``mssmm drivmr's hiom`sm i` tjm àgm lcA`fim Hm m Rioega`-Orl ssa` bmari`f tjm pjltl lc tjm suspmot `lw e`lw` tl bm _T.K ] H I M @ . Tjm pjltl l` tjm olpy lc tjm T @ drivmr's hiom`sm gatojmd tjm sagm pjltl là` A T T mgphlymm I D i` tjm àgm lc Oa`daom Lwm`s tjat _T. K ] H I M @ jad prlvidmd tlK^ Gl rf a` Ojasm Ba` e as idm`ti cioatil` tl lpm` crauduhm`t baè aoolu`ts i ` tjm àgm lca sjmhh olgpa`y, Flldwi` Autlgahh Iò., usi`f tjm stlhm` idm`tity lc Oa`daom Lwm`s.I`vmstifatil` rmvmahmd tjat bltj tjm Ri oega`-Orlssa` a`d tjm Lwm`s àgms a`d pmrslàhidm`ticimrs wmrm stlhm` c rl g rmah pmrsl`s.

IDM@TITIM_ _ T L H M @ C R L G M Q ] I C Z A@D HMZI_@MZI_2:. L` >4/>4/12, ylur accia`t ol`taotmd Gl `t y Gljr. G l j r advismd tjat jm was

a ori giàh i`vmstifatlr w itj tjm F A Flvm glr' s Lcciom lc Ol`sugmr ^rltmotil ̀ ( F L O ^ ) ,

1=

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17/50

a`d was aotivmhy i`vmstifati`f tjm sagm cmgahm suspmot (`lw e`lw tl bm _T. K ]H I M@

wjl jad rm`tmd tjm ]^_ gaihblx 2:? at 2:96 @ . D r u i d J i h h s Rd. , Atha`ta, F A , clridm`tity tjmct a`d craud i`vlhvi`f crauduhm`thy lbtaiì`f aoomss tl bltj Mquicax a`dHmxis@mxis databasms tl stmah tjm idm`titims lc rmah pmrsl`s usmd by _T. K ] H I M @ i` tjmbaè craud sojmgms dmsoribmd i` tjis accida vit.

29. I` marhy 2>11, Mqu ic ax jad disolvmrmd craud a`d ohlsmd a` aoolu`t w jio jjad bmm ̀ lpm`md wi tj tjmg i` _mptmgbmr 2>>9, i` tjm àgm lc sjmhh olgpa`y L`yxOlhhmotil`s & Hloatlr _mrviom a`d stlhm` idm`tity Rlbmrt Vatei`s, usi`f ]^_ blx 24:at 9?1 Gl`rlm Drivm as tjm clrwardi`f addrmss clr rmomipt lc L`yx ga i h . _T. K ] H I M@jad prmvilushy lpm`md ] ^ _ blx 24: i` tjm àgm lc L`yx Olhhmotil`s & Hloatlr_mrviom usi`f tjm stlhm` idm`tity lc Oa`daom Lwm`s, as dmtaihmd bmhlw. Bmclrm Mquicaxdisolvmrmd tjm craud, tjmir databasm jad bmm ̀ aoomssmd by L`yx v ia tjm i`tmgmt tl lbtai`pmrslàh idm`ticimrs lc ju`drmds lc i`dividuahs, iòhudi`f Oa`daom Lwm`s a`d glst l c tjmstlhm` idm`titims usmd by _T. K ] H I M @ tl mxmoutm tjm baè craud dmtaihmd i` tjis accidavit.Tjm i`tmgmt was ahsl usmd by _T. K ] H I M @ tl apphy clr crauduhm`t vmjiohm hla`s crlgi`tmgmt hm`dmrs.

?> . Duri `f tjis sagm tigm pmrild, tjm Hmxis@mxis databasm jad ahsl bmm`crauduhm`thy aoomssmd via tjm i`tmgmt, a`d pmrslàh idm`ticimrs wmrm rmomivmd by L` yx làpprlxigatmhy ?>> looasil`s witj L`yx usi`f tjm sagm Vatei`s stlhm` idm`tity a`d ]^_

13

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gaihblx rm`tmd tl _T. K ] H I M @ i` tjm Lwm`s stlhm` idm`tity . Tjm àgms witj pmrslàh

idm`ticimrs crauduhm`thy lbtai`md crlg Hmxis@mxis wmrm ahsl usmd by _T. K ] H I M @ a`d jmrol`spiratlrs tl olggit baè a`d ltjmr hla` craud as dmsoribmd jmrmi`.

?1. I` Ku`m 2>11, actmr bltj Mqu ica x a`d Hmxis@mxis jad tmrgiàtmd L`yx'saoomss tl tjmir databasms, I`v. G l j r advismd tjat jis afmòy ol`duotmd a` u`dmrolvmrlpmratil` l` a `mw sjmhh olgpa`y àgmd Rmhiaòm Rmolvmry a`d Olhhmo til` s Frlup Iò.,wjioj appmarmd tl javm bmm` smt up tl plsm as a dmbt ol hhmotil` typm olgpa`y tl afai`fai` aoomss tl Mquicax cihms, a`d tjmrmby lbtai` rmplrts wjioj iòhudm pmrslàh idm`ticimrs,iòhudi`f àgms, addrmssms, DLB s , __@ s , mgphlygm`t, a`d ormdit jistlrims, a`d tl usmtjm sagm tl olggit craud .

?2 . I`v. G l j r advismd tjat, duri`f tjm u`dmrolvmr lpmratil`, l`m lc jisi`vmstifatlrs aoti`f as a` u`dmrolvmr mgphlymm lc a vmtti`f olgpa`y, gmt witj apphioa`tRmhiaòm Rmolvmry a`d Olhhmotil`s Frlup Iò. lw`mr G l h h y ^rm`tiom (`lw idm`ticimd

as _T. K]H I M@ ) tl ol`duot a sitm visit. A sitm visit was rmquirmd as a` Mqui cax dumdihifmòm gmasurm bmclrm Rmhiaòm Rmolvmry oluhd bm apprlvmd tl fai` aoomss tl Mquicaxdata. Tjm ] O afm`t rmolrdmd tjm sitm visit witj a` audil-vidml dmviom. Tjm cmgahmsuspmot plsi`f as G l h h y ^rm`tiom gmt witj tjm ] O afm`t clr smvmrah giùtms a`d sif`mddlougm`ts as G l h h y ^rm`tiom i` jis prmsmòm as jm ol`duotmd tjm sitm visit lc jmr lcciom.Tjis lcciom spaom was apparm`thy rm`tmd clr tjm Mquicax craud.

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19/50

??. Tjm F L O ̂ ahsl tlle survmihhaòm pjltls l c tjm cmgahm suspmot usi`f tjm

stlhm` àgm a`d pmrslàh idm`ticimrs lc tjm rmah G l h h y ^rm`tiom, but was tjm` uàbhm tldisolvmr jmr trum idm`tity. G l j r prlvidmd ylur accia`t witj pjltls taem` duri`f tjmu`dmrolvmr lpmratil` i ò hudi`f caom ohlsm-up pjltls a`d pjltls l c tjm vmjiohm drivm` bytjm cmgahm suspmot. Tjm vmjio hm was tjm sagm Gmromd ms-Bm`z oar ylur accia`t idm`ticimd_ T . K ] H I M @ drivi`f l` >2/21/12, witj F A phatm ùgbmr OR?919. Y l u r accia`t ahslidm`ticimd tjm F L O ̂ pjltls a`d G l j r ] O vidml l c tjmir subkmot as _T. K ] H I M @ .

?4. I` G ay lc 2>1?, I`v. G l j r F L O ^ ) advismd tjat duri`f a` mxagiàtil` lcdlougm`ts rmolvmrmd by rmtrimvi`f aba`dl`md trasj crlg a farbafm bi` at tjm strmmt at69>> R ivmr tlw ` Rd . (tjm prmsm`t rmsidmòm lc _T. K ] H I M @ ) , tjmy clu`d papmrwlrei`dioati`f tjat F a y h a L @mah was garrimd tl Kmrmgy _t. Kuhim` marhimr tjat gl`tj a`d was`lw fl i`f by tjm àgm F a y h a _jmi ha _t. Kuhim`.

B @ E O O L ] @ T _ ]_MD CL R C R ] D @D G L @ M Y H ] @ D M R I @ F

?=. Duri`f tjm i`vmstifatil` lc _T. K ] H I M @ crl g Cmbruary lc 2>12 tl prmsm`t,ylur acc ia` t jas lbtai`md rmolrds l c ga`y baè aoolu`ts lpmratmd by _T . K ] H I M @ as partlc jmr craud sojmgm. _T . K ] H I M @ usmd a ol`spiratlr as a` autjlrizmd sif`lr l` twl lcjmr baè aoolu`ts, ahtjlufj _T. K ] H I M @ ol`duotmd glst l c tjm tra`saotil`s l` tjlsmtwl aoolu`ts. Bmhlw, i ` ojrl`lhlfioah lrdmr, is a hist lc tjlsm aoolu`ts witj tjm datms,baè, sjmh h olgpa`y àgm a`d stlhm` idm`titims lc rmah pmrsl`s usmd tl lpm` aoolu`ts

1:

!"#$ &'&()*+),,-,()!./ >1*2?$4= & 36:$9 ,;5&,5&( /"8$ &; 17 0,

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(lctm` lbtai`md crlg tjm crauduhm`t aoomss lc Mquicax a`d/lr Hmxis@mxis databasms,

dmtaihmd ablvm), a`d usuahhy a survmihhaòm pjltl l c _ T . K ] H I M @ ol`duoti`f l`m lr glrmtra`saotil`s. Y l u r accia`t jas lbtai`md olpims lc tjm baè survmihhaòm pjltls ohlsmhygatoji`f tjm appmaraòm lc _T. K ] H I M @ clr tjm histmd aoolu`ts, ahl`f witj tjm ltjmrbaè rmolrds. Tjm stlhm` àgms a`d pmrslàh idm`ticimrs usmd by _T . K ] H I M @ javm bmmòl`cirgmd tl bmhl`f tl rmah pmrsl`s by mitjmr i`tmrvimws a`d/lr haw m`clromgm`tdatabasms. G u h t i p h m baè aoolu`ts i ` tjm sagm stlhm` idm`ti ty arm histmd bmoausm _T.K ] H I M @ lpmratmd glrm tja` l`m aoolu`t i` tjm sagm àgm at tjm sagm baè. Tjm tltahdmplsits clr maoj aoolu`t prigarihy iòhudm stlhm ̀] . _ . Trmasury Ojmoes, stlhm` olrplratmojmoes, a`d craudu hm`thy lbtai`md statm flvmggm`t ojmoes, as w m h h as tra`scmrs lc sojmgmprlommds crlg tjm lrifiàh sjmhh olgpa`y aoolu`ts pm`md by _T. K ] H I M @ i` a stlhmìdm`tity tl ltjmr sigihar aoolu`ts. Tjis hist is `lt olgprmjm`sivm, a`d tjmrm arm glrmcrauduhm`t baè aoolu`ts tjat appmar tl bm part lc _ T . K ] H I M @ s craud sojmgm.

Datms/Baè/Aoot/_tlhm` ID/Dmplsits/ Ol``motil` tl _T K ] H I @1 >1/12/1> - >3/?>/1> / B L A / Byùg Ciàòiah Iò. / T r i o i a A . Dmw /

16?,999.:9 / baè survmihhaòm pjltls.2 >1/12/1> - >3/?>/1> / B L A / Byùg Ciàòiah Iò. / T r i o i a A . Dmw /

121,:=?.=9 / baè survmihhaòm pjltls.? >1/12/1> - 12/22/1> / K ^ G O / Byùg Ciàòiah Iò. / T r i o i a A . Dmw /

14>,36?.6= / baè survmihhaòm pjltls crlg sagm aoolu`t witj B lc A .

19

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21/50

4 >1/12/1> - 12/22/1> / K ^ G O / Byùg Ciàòiah Iò. / T r io ia A . Dmw /19:,:>>.2= / baè survmihhaòm pjltls crlg sagm aoolu`t witj B lc A

=.>2/24/1> - >6/12/1> / B L A / Rmhiaòm Ciàòiah Tax Frlup Iò. / Em h h yVihhi`fjag / 122,346.:3 / baè survmihhaòm pjltls crlg sagm aoolu`twitj K ^ G O

3 >2/24/1> - >6/12/1> / B L A / Rmhiaòm Ciàòiah Tax Frlup Iò. / Em h h yVihhi`fjag / 6:,>1=.31 / baè survm ihhaòm pjltls crlg sagm aoolu`twitj K ^ G O

6 >2/24/1> - 12/?1/1> / K ^ G O / RmJaòm Ciàòiah Tax Frlup Iò. / Em h h yVihhi`fjag / 422,2>>.12 / baè survmihhaòm pjltls.

: >2/24 /1> - 12/?1/1> / K ^ G O / Rmhiaòm Ciàòiah Tax Frlup Iò. / Em h h yVihhi`fjag / 2>9,33>.33 / baè survmihhaòm pjltls.

9 >6/>1/1> - 12/?1/1> / K ^ G O / Flldwi` Autlgahh Iò. / Oa`daom Lwm`s /99,113.>> / baè survmihhaòm pjltls crlg sagm aoolu`t witj B lc A

1 >6/>1/1> - 12/?1/1> / K ^ G O / Flldwi` Autlgahh Iò. / Oa`daom Lwm`s /39,=>>.>> / baè survmihhaòm pjltls crlg sagm aoolu`t witj B lc A

11 >6/>6/1> - 11/>6/11 / B L A / Flldwi` Autlga] Iò. / Oa`daom Lwm`s /?:3,11>.>> / baè survmihhaòm pjltls.12 >6/>6/1> - 12/?1/1> / B L A / Flldwi` Autlgahh Iò. / Oa`daom Lwm`s /

3?,>=>.>> / baè survmi]aòm pjltls.1? 11/2?/1> - >2/>=/11 / K ^ G O / ]ìvmrsah Tax Frlup Iò. / A`fim H .

Rioega`-Orlssa` / =4,=1>.29 / baè survmihhaòm pjltls.14 >2/1>/11 - >1/?1/12 / K ^ G O / @lrtj ^li`t S l h v l Iò. / Hy`da F . _gitj-

Ey h m / 2?:,>6>.6: / baè survmihhaòm pjltls.1= >2/1>/11 - >1/?1/12 / K ^ G O / @lrtj ^li`t S l h v l Iò. / Hy`da F . _gitj-

Ey h m / 11=,3?3.:9 / baè survmihhaòm pjltls.

2>

!"#$ &'&()*+),,-,()!./ >1*2?$4= & 36:$9 ,;5&,5&( /"8$ 7& 10


22/50

13 1>/>4/11 - 12/1?/11 / K ^ G O / Blbb im H . Olojra` / Blbbi m H . Olojra` /?>,=3>.:4 / baè survmijaòm pjltls.

16 12/>?/11 - 12/?>/11 / K ^ G O / A`ìm H . Olojra` / Oapitah Tax _tratmfimsIò. / 21,>=>.>> / baè survmihhaòm pjltls.

1: >1/1?/12 - >2/22/12 / K ^ G O / G l h h y ^rm`tiom / G l h h y ^rm`tiom / 2=.>> /baè survmihhaòm pjltls.

19 >1/1?/12 - >2/29/12 / K ^ G O / Rmhiaòm Rmolv mry & Olhhmotil`s Frlup Iò./ G l h h y ^rm`tiom / 434.1? / baè survmihhaòm pjltls.

2 1>/1:/12 - >4/13/1? / B L A / _ifàturm Tax Olh hmot il`s Iò. / Sa`mssaKaoesl` / =4,2=>.>> / baè survmihhaòm pjltls.

21 >=/21/1? - ourrm`t / _u`Trust / _ifàturm Tax Olhhmo til`s Iò. / Sa`mssaKaoesl` / baè survmihhaòm pjltls.

?3. Bmhlw is a hist lc ltjmr crauduhm`t baè aoolu`ts tjat javm bmm ̀ idm`ticimd bytjis i`vmstifatil` rmhatmd tl _T. K ] H I M @ s craud sojmgm. Tjmsm aoolu`ts wmrm ahsllpm`md usi`f stlhm` idm`titims lc rmah pmrsl`s a`d sjmhh olgpa`y àgms. Tjm prigarycaotlr ol``moti`f tjm bm hlw aoolu`ts arm tjm ojmoes a`d wirm tra`scmrs gadm bmtwmm`tjmsm aoolu`ts a`d tjm ablvm histmd crauduhm`t aoolu`ts witj tjm _T. K ] H I M @survmihhaòm pjltls.

22 12/2?/>: - >3/2=/12 / K ^ G O / Kma` O. A h h m ` / Kma` O. A ] m ` / 2=>,2>>.>> /Cu`ds glvmd crlg tjis aoolu`t via ojmoes tl ltjmr _T. K ] H I M @ craudaoolu`ts.

21

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23/50

2? >1/>=/1> - >3/?>/1> / K ^ G O / _tar Oapitah Tax _mrvioms Iò. / Rmbmooa K._myglur / 3?,663.:1 / cu`ds glvmd crlg tjis aoolu`t tl ltjmr _T.K ] H I M @ craud aoolu`ts.

24 >?/>9/1> - >3/?>/1> / K ^ G O / _ifàturm Huxury Igplrts Iò. / EarmÈm``mdy / 2:?,1>>.>> / cu`ds glvmd crlg tjis aoolu`t tl ltjmr _T.K ] H I M @ craud aoolu`ts.

2= >6/>2/1> - 12/?1/1> / K ^ G O / ]pstatm Autlgltiv m Frl up Iò. / A p r i h G .Tmrry / =6,369.:1 / cu`ds glvmd crlg tjis aoolu`t tl ltjmr _T. K ] H I M @craud aoolu`ts.

23 >6/>2/1> - 12/?1/1> / K ^ G O / ]pstatm Autlglt ivm Frl up Iò. / A p r i h G .Tmrry / 12,=:=.>> / ctgds glv md crlg tjis aoolu`t tl ltjmr _T. K ] H I M @craud aoolu`ts.

26 >6/>2/1> - 12/?1/1> / K ^ G O / ]pstatm Autl gltiv m Frl up Iò. / A p r i h G .Tmrry / :,=4=.>> / cu`ds glv md crlg tjis aoolu`t tl ltjmr _T. K ] H I M @craud aoolu`ts.

2: 12/>:/1> - 1>/>=/11 / V C / Kma ̀ A]m` / Kma ̀ A ] m ` / 264,92>.1> / cii`dsglvmd crlg tjis aoolu`t tl ltjmr _ T K ] H I M @ craud aoolu`ts.

29 >2/1>/11 - >:/1>/11 / B L A / oura Farha`d Iò. / Hy`da _gitj-Eyhm /1>>.>> / baè survmihhaòm pjltls l c _T . K ] H I M @ witj sagm stlhm`

idm`tity usmd l ̀ K ^ G O crau d aoolu`t.? >2/1>/11 - >:/1>/11 / B L A / oura Farha`d Iò. / H i ` d a _gitj-Eyhm /

1>>.>> / baè survmi]aòm pjltls l c _T. K ] H I M @ witj sagm stlhmìdm`tity usmd l ̀ K ^ G O cra ud aoolu`t.

?1 >6/11/11 - >6/?1/11 / V C / Kma ̀ A h h m ` / Kma ̀ A h h m ` / ?,:19.>1 / cii`dsglvmd crlg tjis aoolu`t tl ltjmr _ T K ] H I M @ craud aoolu`ts.

?2 >6/11/11 - >:/12/11 / V C / Kma ̀ A h h m ` / Kma ̀ A h h m ` / 9,?:1.>> / crgdsglvmd crlg tjis aoolu`t tl ltjmr _T K ] H I M @ craud aoolu`ts.

22

!"#$ &'&()*+),,-,()!./ >1*2?$4= & 36:$9 ,;5&,5&( /"8$ 7( 10


24/50

?? >=/12/12 - 12/>6/12 / Rmfil`s / _ifàturm Tax Olhhmotil`s Iò. / Dmbl rajE y h m / :,:14.4?.:3 / baè survmihhaòm pjltls crlg sagm aoolu`t witjB L A .

?4 1>/1:/12 - >4/13/1? / B L A / _ifàturm Tax O lhhmotil`s Iò. / Sa`mssaKaoesl` / =4,2=>.>> / baè survmihhaòm pjltls.

?= >=/21/1? - tl datm / _u`Trust / _ifàturm Tax O lhhmotil `s Iò. / Sa`mssaKaoesl` / =>,>>>.>>+ / baè survmihhaòm pjltls crlg sagm aoolu`t witjB L A .

]^_ G I H B L Z M _ ]_MD B Y _T K ] H I M @ I@ C R ] D _ O J M G M?6. Tjm clhhlwi`f is a hist lc ] ^ _ gaihblxms tjat javm bmm ̀ idm`ticimd b y afm`ts

l c tjm ] _ _ _ a`d tjm F L O ^ as bmi`f lpm`md a`d usmd by _T. K ] H I M @ tl curtjmr jmrcrauduhm`t sojmgm clr mxagphm, tl rmomivm g a i h sm`t by tjm ] _ ^lstah _mrviom a`d ltjmri`tmrstatm oarrimrs, iòhudi`f baè statmgm`ts, baè ojmoes, olrrmspl`dmòm, a`d slgmcrauduhm`thy lbtai`md ojmoes, agl`f ltjmr tji`fs, as w m h h as tjm hloat il` l c at hmast l`msjmhh olgpa`y. Apphioatil ̀ dlougm`ts cl r tjm rm`tmr l c tjm clhhlwi`f gaihblxms wmrmlbtai`md crlg tjm rmspmotivm ]^ _ stlrm hloatil`s. Tjm gaihblxms histmd jmrm arm `lt aolgprmjm`sivm hist lc ] ^ _ gaihblxms usmd duri`f _T. K ] H I M @ s sojmgms, jlwmvmr, tjmywmrm ahh lpm`md by a suspmot usi`f a crauduhm`t drivmr's hiom`sm bmari`f a pjltl tjatappmars tl bm _T. K ] H I M @ a`d tjm stlhm` àgm a`d pmrslàh idm`tic imrs lc a rmah pmrsl`,

usuahhy lbtai`md crlg tjm crauduhm`t aoomss tl Mquicax a`d/lr Hmxis@mxis databasms. _T.

2?

!"#$ &'&()*+),,-,()!./ >1*2?$4= & 36:$9 ,;5&,5&( /"8$ 7- 10


25/50

K ] H I M @ autjlrizmd a ol`spiratlr tl rmglvm itmgs crlg l`m l c tjm cr)Ihlwi`f blxms, bmi`f

222.]^_ _tlrm >4=: / 2==> _a`dy ^hai`s Rd. / G a i hb l x 222 / Oa`daomLwm`s/>:/>2/1>.]^_ _tlrm 2121 / 9?1 Gl` rlm Dr. / G a i h b l x 24: / Oa`daom Lwm`s/>:/16/1>.]^_ _tlrm 4?22 / 2:96 @ . D r u i d J i h h s Rd. / G a i h b l x 2:? / A`fimRioega`-Orlssa` /11/22/1>.]^_ _tlrm 22=6 / =41 1>* _t. / G a i h b l x 4=1 / Blbbim Olojra` /1>/>4/11.]^_ _tlrm 1>>3 / 232= îmdgl`t Rd . / G a i h b l x 119 / Sa`mssaKaoesl`/>=/21/12.

S M J I O H M H L A @ C R A ] D I T J M C T C I @ A @ O I A H I@_TIT]TIL@ C R A ] D

?:. Aoolrdi`f tl i`ct)rgatil` a`d rmolrds rmomivmd crlg tjm C B I a`d crlg B L A ,i ` A p r i h 2>1>, civm vmjiohm hla`s tltahi`f $266,>>> wmrm lbtai`md i` stlhm ̀ àgms a`dpmrslàh idm`titims crlg Oagpus ] _ A Ormdit ] ` i l ` i` C H . Tjm prlommds crlg tjmsmcrau d hla`s wmrm subsmqum`thy dmplsitmd i`tl twl Atha`ta aoolu`ts lpm`md at B L A by_T K ] H I M @ ; l`m B L A aoolu`t i` tjm sjmhh olgpa`y Rmhiaòm Ci` aò iah Tax Frlup a`dstlhm` idm`tity lc rmah pmrsl` E m h h y Vihhi`fjag5 a`d a`ltjmr B L A aoolu`t i` sjmhholgpa`y Byùg C iàòiah Iò. a`d stlhm` idm`tity l c rmah pmrsl ̀ T r i o i a Dmw. Tjmrmactmr,

24

!"#$ &'&()*+),,-,()!./ >1*2?$4= & 36:$9 ,;5&,5&( /"8$ 70 1< 0,

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_ T . K ] H I M @ witjdrmw tjm prlommds lc tjis vmjiohm hla` craud crlg tjmsm twl B L A

aoolu`ts. Tjmsm _T. K ] H I M @ aoolu`ts arm histmd ablvm witj jmr ol``motil ̀tjmrmtl.?9. I` lr ablut Cmbruary 2>11, _T. K ] H I M @ lbtai`md additilàh vmjiohm hla`

prlommds tltahi`f apprlxigatmhy 12=,>>> v ia l` hi`m apphioatil`s subgittmd tl hm`dmr.] p Tl D r i v m i` stlhm` idm`titims lbtai`md by L`yx's crauduhm`t l`hi`m aoomss lc tjmMquicax databasm.

] @ O H A I G M D ^ R L ^ M R T Y C R A ] D / I T J M C T / B A @ E C R A ] D4>. I` _mptmgbmr a`d Lotlbmr 2>11, a` uè`lw` pmrsl` usmd tjm stlhm`

idm`titims lc clur rmah pmrsl`s, Blbbi m Olojra`, Fussim _ta`hmy, H i h h i a ` _mars, a`d _usa`R l y tl lbtai` clur ojmoes tltahi`f ?>,=3> i ` uòhaig md prlpmrty cu`ds cr lg tjm _tatm lcTmxas. I` Lotlbmr a`d @lvmgbmr 2>11, tjmsm crauduhm`thy lbtai`md ojmoes wmrmdmplsitmd i`tl tjm Atha `ta aoolu`t lpm`md by _T . K ] H I M @ at K ^ G O i` tjm stlhm` Olojraìdm`tity, a`d tjm prlommds witjdravg sll ̀tjmrmactmr. Tjat K ^ G O aoolu`t is histmd ablvmwitj tjm _T. K ] H I M @ ol``motil ̀tjmrmtl. Tjm statm l c T Z phaomd tjmsm clur ojmoes i` tjmg a i h a`d tjmy wmrm mvm`tuahhy tra`splrtmd tl Atha`ta cl r dmplsit as dmsoribmd jmrmi`.

_T K ] H I M @ B A O E F R L ] @ D

41. Aoolrdi`f tl a @ O I O qumry lc _ T . K ] H I M @ sjm jas prilr craud a`d idm`titytjmct ol`viot il`s; Dmfrmm Clrfmry l` >=/2=/:: i` Cuh tl` Olu`ty ( F A ) a`d a cmdmrahol`viotil` clr Tithm 1: ] _ O 922(F)(1) (Cmhl` ^lssmssil` lc Cirmarg), 1>2:(A)(=) (ID

2=

!"#$ &'&()*+),,-,()!./ >1*2?$4= & 36:$9 ,;5&,5&( /"8$ 70 1< N,

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Craud), 1>29(A)(?) (Aoomss Dmviom Craud), a`d 4>:(A)(6)(O) ( _ _ @ @ugb mr Craud) l`

>:/29/>? i` tiim ]._ . Distriot Olurt clr tjm Distriot lc @mvada. Dmtaihs lc jmr hatmst oasmarm iòhudmd bmhlw, as tjmy sjlw a pattmr` clr slgm l c jmr rmom`t origiàh ol`duotdmsoribmd jmrmi` wjioj loourrmd actmr sjm was rmhmasmd crlg oustldy.

42 . _pmoicioahhy, tjm C B I advismd ylur accia`t tjat _T. K ] H I M @ was arrmstmd l`Kaùary 1>, 2>>?, at jmr tjm` rmsidmòm i` Ha s Smfas, @ S , duri `f tjm mxmoutil` lc asmaroj warra`t by tjm CB I at jmr rmsidmòm. Tjm CB I i`vmstifatil` i`vlhvmd _T. K ] H I M @pmrpmtrati`f a olgphmx aoolu`t taemlvmr crau d sojmgm. Tjat sojmgm i`vlhvmd tjmormatil` lc olu`tmrcmit payrlhh busi`mss ojmoes l` jmr olgputmr gadm payabhm tlpurplrtmd mgphlymms wjl wmrm, i ` caot, tjm stlhm` idm`titims l c tjm pmrsl`s wjlsm aoolu`ti`clrgatil` sjm jad lbtai`md crlg a baè mgphlymm. _jm tjmrmactmr usmd crauduhm`t F Adrivmr's hiom`sms i` tjm stl hm` idm`titims l c tjm aoolu`t jlhdmrs tl oasj tjm olu`tmrcmitpayrlhh ojmoes at braòjms l c tjm purplrtmd mgphlymms' baès i` F A A H a`d ltjmr

slutjmg statms.4?. Duri`f tjm mxmoutil` lc tjm smaroj warra`t at tjm _ T. K ] H I M @ rmsidmòm l`

>1/1>/>?, tjm C B I smizmd a .?=6 gafùg ja`dfu` at jmr rmsidmòm. Duri`f a` i`tmrvimw,plst Gira`da Rifjts advismgm`t a`d waivmr, _T. K ] H I M @ adgittmd tl afm`ts tjat tjm .?=6gafùg bmhl`fmd tl jmr. _T . K ] H I M @ tlhd afm`ts tjat sjm purojasmd tjm fu` usi`f aàhias a`d stlhm` _lo i a h _mourity @ugbmr. _T. K ] H I M @ was ahrmady at tjis tigm a

23

!"#$ &'&()*+),,-,()!./ >1*2?$4= & 36:$9 ,;5&,5&( /"8$ 70 1< N,

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ol`viotmd cmhl`. _ T. K ] H I M @ ahsl adgittmd tl C B I afm`ts tjat sjm cabrioatmd a`d usmd

varilus clrgs lc cahsm idm`ticioatil` iòhudi`f, stlhm ̀ _lo i a h _mourity @ugbmrs, stlhm`baè aoolu`t ùgbmrs, stlhm` àgms, a`d ltjmr pmrslàh idm`t icim rs lc aoolu`t jlhdmrs,phus varilus ahiasms i` curtjmraòm lc a sojmgm tl oasj crauduhm`t ojmoes i` diccmrm`t partsl c tjm ]ìtmd _tatms. _T . K ] H I M @ phmd fuihty tl said sojmgm i ` tjm Distriot lc _lutjOarlhià l ` a Ruhm 2> crlg tjm Distriot l c @mvada.

44 . Vjm` _T. K ] H I M @ was rmhmasmd cr lg oustldy l ̀ tjmsm 2>>? cmdmrahojarfms, jmr supmrvismd rmhmasm was subsmqum`thy rmvlemd i` Kuhy 2>>6, clr ol`tiùi`f tl`mfltiatm olu`tmrcmit payrlhh busi`mss ojmoes i` stlhm` idm`titims i` Ahabag a i` 2>>=. _T .K ] H I M @ smrvmd tigm i ̀A H crlg 1>/1/>= u`tih ?/:/>6, wjm` sjm was rmhmasmd by A H i`tlcmdmrah oustldy l` tjm supmrvisil` rmhmasm vilhatil ̀ warra`t. _jm was rmhmasmd cr lgcmdmrah oustldy l` tjm supmrvismd rmhmasm vilhatil`s l` 1>/4/>6.

4=. ]pl ̀ rmhmasm c rl g oustldy, it appmars tjat _T. K ] H I M @ ol`tiùmd jmr craudsojmgm i` Atha`ta, F A . L` 12/2?/>:, a V A G ] aoolu`t (`lw K ^ GO ) was lpm`md i` tjmàgm lc Kma` A h h m ` a`d apprlxigatmhy 2=>,>>> i` prlommds wmrm witjdraw ` i` ojmoesdmplsitmd i`tl a Kma` A h h m ` aoolu`t at Vmhhs Carfl Baè VC) . Tjmrmactmr, 6=,>>> crlgtjm V C aoolu`t was dmplsitmd i` tl tjm B L A aoolu`t ol`t rlhhmd by _T . K ] H I M @ wjiojsjm jad lpm`md i` sjmhh olgpa`y Flldwi` Autlgahh Iò., usi`f tjm stlhm` idm`tity lcOa`daom Lwm`s as dmtaihmd ablvm.

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2 1? _ ] R S M I H H @ O M LC _ ] B K M O T ^RMGI_M_ A@D S M J I O H M _

43. _mvmrah survmihhaòms javm bmm` ol`duotmd l` _T . K ] H I M @ at tjm _ ] B K M O T^ R M G I _ M _ a`d mhsmwjmrm by afm`ts l c t j m ] _ _ _ a`d tjm F L O ^ siòm A p r i h lc 2>1?.L ` >4/1=/1?, _pmo iah Afm` t Rlbi ̀ V i h o l x , ] ._ . Dmpartgm`t lc Afriouhturm ] _ D A ) ,prlvidmd ylur accia`t witj updatmd MB T Clld _tagp aoolu`t i`clrga til` clr _T.K ] H I M @ . Tjm aoolu`t was aotivm a`d tjm addrmss clr _T. K ] H I M @ was histmd as tjm sagm

addrmss wjioj is tjm _ ] B K M O T ^ R M G I _ M _ . Glst lc tjm rmom`t tra`saotil` aotiv ity gadmwitj tjis oard rmvmahmd purojasms gadm i` tjm h loa h arma l c tjm _ ] B K M O T ^ R M G I _ M _ .

46. _pmoicioahhy, tjm mòhlsmd wjitm traihmr jas bmm` lbsmrvmd paremd bmsidm tjmjlusm l` tjis prmgisms, a`d jas rmgai`md statilàry duri`f glst l c tjm haw m`clromgm`tlbsmrvatil`s. Tjm twl ablvm-dmsoribmd stlrafm buihdi`fs at tjis addrmss javm ahsl bmm`lbsmrvmd by haw m`clromgm`t crlg tjm pubhio strmmt arma.

4:. Tjm bhum Gmromd ms-Bm` z tjat ylur accia`t lbsmrvmd _T. K ] H I M @ tl bmdrivi`f i` tjm past tl rmtrimvm itmgs c rl g l`m l c tjm ] ^ _ gaihbl xms dmsoribmd ablvm a`dtjm F L O ^ lbsmrvmd _T. K ] H I M @ tl bm drivi`f duri`f tjmir u`dmrolvmr lpmratil`, jasahsl bmm` lbsmrvmd paremd i` tjm dr ivmway lc tjm _ ] B K M O T ^ R M G I _ M _ l` smvmrahdiccmrm`t days siòm A p r i h 2>1?. _T . K ] H I M @ jas ahsl bmm` lbsmrvmd drivi`f tjm bhumGmromdms-Bm`z crlg jmr rmsidmòm tl diccmrm`t hloatil`s duri`f tjm day. Tjat Gmromdmswas subsmqum`thy tltahmd i` a Ku`m 2>1? wrmoe.

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49. A rmd 2>>= Jug gmr J 2 hiom`sm taf ùgbmr ^DB94:? jas bmm` smm`

paremd i` tjm driv mway l c tjm _ ] B K M O T ^ R M G I _ M _ l` guht iphm days siòm A p r i h 2>1?.Tjm J uggmr hiom`sm phatm was ahsl rmfistmrmd i ` tjm àgm l c _ T . K ] H I M @ , a`d sjm jasbmm` lbsmrvmd drivi`f tjm Juggmr by afm`ts l c tjm F L O ^ .

=>. A bhaoe 2>1> _ihvmradl Ojmvy truoe hiom`sm taf ùgbmr ^JC?>64rmfistmrmd tl _T. K ] H I M @ s jusba`d Kmrmgy _t. Kuhim` jas bmm` smm` i` tjm drivmway at

tjm _ ] B K M O T ^ R M G I _ M _ as w m h h . _T. K ] H I M @ jas ahsl bmm` smm` drivi`f tjm Ojmvytruoe by afm`ts l c tjm F L O ^ duri`f survmihhaòms.

=1. L` >:/?>/1? I`v. Da ` Slft ( F L O ^ ) lbsmrvmd a `mw vmjiohm paremd at tjm_ ] B K M O T ^ R M G I _ M _ . Tjm vmjiohm a 2>1? wjitm Ojmvy G a h i b u , tmgplrary taf ùgbmr119===91 is rmfistmrmd tl Kmrmgy _t. Kujm`. I`v. Slft ( F L O ^ ) ahsl lbsmrvmd _T.K ] H I M @ drivm tjm Ojmvy G a h i b u tjis sagm day crlg jmr jlusm tl a Oj mvrl` fas statil``marby.

=2. Bltj tjm Ojmvy _ihvmradl a`d tjm G a h i b u , arm T J M S M J I O H M _ clr wjioj asmaroj warra`t is rmqumstmd tl smaroj clr itmgs histmd i` Attaojgm`t B . T J M S M J I O H M _arm curtjmr dmsoribmd i` Attaojg m`t A 2 , iòlrplratmd jmrmi` by rmcmrmòm.

R M O M @ T BE C R A ]D _ T L H M @ ID, G L @ M Y H A ] @ D M R I @ F A T T MG ^ T=?. Rmom`t crauduhm`t aotivitims lc _T. K ] H I M @ iòhudm lpmratil` lc jmr

crauduhm`t baè aoolu`t at _u`Trust Baè i ` tjm àgm lc sjmhh olgpa`y. _ifàturm Tax

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Olhhmotil`s Iò., wj io j aoolu`t is histmd ablvm. Tjm stlhm` idm`ti ty _T. K ] H I M @ usmd tl

lpm` a`d lpmratm tjis aoolu`t is i` tjm àgm Sa`mssa Kaoesl`. _T. K ] H I M @ usmd aolu`tmrcmit drivmr's hiom`sm crlg _O witj jmr pioturm l` it a`d tjm pmrslàh idm`ticimrs lcidm`tity tjmct v i o t i g Sa`mssa Kaoesl`.

=4. I` Garoj 2>1?, a` uè`lw` wjitm gahm i` ol`kuòtil` witj _T. K ] H I M @attmgptmd a` aoolu`t taemlvmr craud, u t i h i z i`f _T. K ] H I M @ s _ifàturm Tax Olhhmo til`s

Iò., aoolu`t at _u`Trust, agl`f ltjmrs. Tjm uè`lw` gahm lbtai`md idm`tici oatil` i`tjm stlhm` idm`tity lc trum B L A busi`mss aoolu`t jlhdmr, V i h h i a g _ta`baoj, a`d gadmguhtiphm u`suoomsscuh attmgpts tl usm tjm _ta`baoe stlhm` idm`ticimrs tl wirm tra`scmr atltah lc $=33,>2?.== c rl g _ta`baoj aoolu`t prlommds. Tw l lc tjlsm attmgpts wmrm wirmstl _T. K ] H I M @ s _u`Trust aoolu`t sjm jad lpm`md i ` tjm stlhm` idm`tity lc Sa`mssaKaoesl` a`d tjm sjmhh olgpa`y _ifàturm Tax Olh hmot il`s. Tjis attmgptmd aoolu`ttaemlvmr craud is sigihar tl tjm l`m clr wjioj _T. K ] H I M @ was ol`viotmd i` 2>>?.

==. L` >:/22/1?, a _u`Trust Ba è i`vmstifatlr advismd I`v. G l j r ( F L O ^ ) tjat_ T . K ] H I M @ , usi`f tjm stlhm` idm`tity lc Sa`mssa Kaoesl`, was i` tjm tmhhmr hi`m at a_u`Trust Baè braòj i ` Atha` ta, FA , attmgpti`f tl witjdraw cu`ds cr lg tjm _ifàturmTax Olhhmo til`s Iò. aoolu`t, but was u`suoomssciih . Tjm _u`Tgst aoolu`t jad kustrmomivmd a wirm tra`scmr lc $2=,4>>.>> crlg a Vmhhs Carfl baè aoolu`t i` tjm àgm lcCmrrari Autljaus, Iò. l` >:/22/1?. A 9/3/1? smaroj lc l c c i o i a h F A _mormtary lc _tatm

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rmolrds rmvmahmd `l suoj olgpa`y. Crlg pubhi o rmolrds a`d i`tmgmt smarojms, phus tjm

pmrslàh e`lwhmdfm lc tjm baè i`vmstifatlr, tjm addrmss _T. K ] H I M @ histmd clr CmrrariAutljaus, Iò. appmars tl bm a si`fhm-stlry, si`fhm-cagihy jlusm witj `l olggmroiahbusi`mss accihiatil`s, a`d omrtai`hy `l oar hlt.

=3 L` >:/?>/1?, a Vmhhs Carfl i`vmstifatlr advismd tjat tjm baè aoolu`t clrCmrrari Autljaus Iò. jad sm`t a $2=,>>>.>> w irm tra`scmr tl _ifàturm Tax Olhhmotil`s

Iò. l` >6/22/1? a`d a`ltjmr $2=,4>>.>> wirm tra`scmr tl tjm sagm l` >:/22/1?.=6 L` >:/2?/1?, a _u`Trust i`vmstifatlr advismd ylur accia`t tjat Sa`mssa

Kaoesl` wm`t tl a`ltjmr _u`Trust Baè braòj a`d suoomsscii hhy witjdrmw $9,=>> iòasj a`d wirm tra`scmrrmd $:,>>> c rl g jmr _ifàturm Tax Olh hmoti l`s Iò. aoolu`t tl aàoolu`t àgmd Jmritafm Rmolvmry ahsl i` tjm àgm lc Sa`mssa Kaoesl`. Tjm _u`Trustbaè i`vmstifatlr ahsl advismd tjat tjmy javm crlzm` tjm rmgaiì`f cu`ds i` tjm aoolu`t,a`d tjat Sa`mssa Kaohosl` jas bmm` oahhi`f mvmryday guhtiphm tigms tl varilus baèhloatil`s i` a` attmgpt tl rmolvmr tjlsm cu`ds

T R _ J ^ ] H H _ T _ ] B K M O T ^RMGI_M_

=: Bmhlw arm a cmw lc tjm itmgs lc i`tmrmst tjat wmrm rmtrimvmd by afm`ts lctjmF L O ^ siòm G a y lc 2>1? crlg trasj pu hhs at tjm _ ] B K M O T ^ R M G I _ M _ A h h l c tjm trasjpuhhs wmrm ol`duotmd by F L O ^ afm`ts rmtrimvi`f tjm trasj tjat was ahrmady phaomd i` a

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farbafm bi` a`d smt at tjm strmmt `mxt tl tjm gaihblx i` crl`t lc tjm _ ] B K M O T ^ R M G I _ M _l` tjm sojmduhmd farbafm olhhmotil` day lc Vastm I`dustrims.

F A hiom`sm phatm OR?9I9 (sagm phatm tjat was lbsmrvmd l` Gmromdms-Bm`zvmjiohm duri`f prilr survmihhaòms lc _T K ] H I M @ crauduhm`t aotivitims)._ifàturm Blutiqum pay stub clr F a y h a L'@mah a`d a rmomipt clr S I _ Aaoolu`t m`di`f i` 39>:.

Fmlrfia Olgpass Juga` _mrvioms hmttmr tl F a y h a L'@mah.J ^ ^jltl_gart Tmst pafm.Bhaè Rmfil`s ojmoei`f dmplsit s h ipM`vmhlpm tl _jmi ha _t. Kuh im` crlg Dia``m Rlbi`sl `.@mthL => oahhi`f oard.

Vmstmg ] ` i l ` gl`my tra`scmr lrdmr cr lg _jmih a _t. Kuh im` tl TaraV i h h i a g sR M Autlgl tivm Iò. i`vliom clr F a y h a L'@mah.Vmhhs Carfl tra`saotil` rmomipt clr aoolu`t m`di`f i` :=2:.Hmttmr a`d rmomipt clr ojihdoarm smrvioms tl G r s _t. Kuhim`.Apphioatil` tl phmad fuihty clr F a y h a L'@mah.

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Sarilus purojasm rmomipts witj ormdit/dmbit oard aoolu`ts m`di`f i` 1=?6,

43?:, 4=::, :411, 1992, ?>?=, 6661, 9=64, 3?>6, >:26, a`d 1311.Rmfil`s A T G rmomipt.Ldlgmtmr Disohlsurm statmgm`t cl r 2>>= Juggmr J 2 crlg E & D Autl _ahms

r buymr F a y h a L'@mah.m Cmdmrah Ormdit ] ` i l ̀ rmomipt witj aoolu`t bahaòm lc $16,?6>.::.

Vmhhs Carfl tra`saotil` rmomipt clr ojmoe oasj tra`saotil`.O l h l r pjltlfrapj l c ylu`f oluphm appmari`f at ^rlg witj `ltm l` baoe TlF a y h a , cr lg ylur _is, Tly a .i^jl`m blx witj idm`ticimrs _ @ C 1 6 E G B C C C : F K , IGMI# 99>>>2:2==?12=clr i^jl`m =, wjitm i ̀olhlr. G l d m h A1429, 13F B .

Rmfil`s Baè rmomipt l` aoolu`t m`di`f i` =:2=.Ci c t j T j i rd Baè ojmoe rm`mwah ship i` tjm àgm lc F a y h a L'@mah.T - G l b i h m Virmhmss A i roa rd .A T & T _ I G oard; #:9>1141>42=466:9>6>??.â`tmoj A T & T omhhpjl`m gldmh; ^6>4>^ a`d _ / @ ; 114:>2?161?=.

Ci c t j T j i rd Baè oustlgmr rmomipt aoolu`t m`di`f i` 99>3.

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Mgpty Lcciom Dmplt blx clr Jlgm Lcciom a`d Busi`mss Ojmoe Vriti`f _uitm

slctwarm.J^ pri`tmr _tatus Rmplrt a`d _mt-]p i`stgotil`s.Guh t i p h m prmsoriptil` p i h h bltthms i` tjm àgm lc F ay h a L @mah.

=9. Basmd l` tjm ablvm i`clrgatil` , A c c i a ` t bmjmvms F A Y H A _T . K ] H I M@olggittmd aots i ` vilhatil` l cTi t h m 1: ] . _ . O . _motil`s 341, 1>2:(A), 1?41, 1?4?, 1?44,

1?49, 19=3 a`d 19=6.T M O J @ I O H T M R G _

3> . Basmd l` traiì`f a`d mxpmrimòm, ylur accia`t usms tjm clhhlwi`f tmojìoahtmrgs tl ol`vmy tjm clhhlwi`f gmaì`fs;

a. I`tmgmt; Tjm I`tmgmt is a fhlbah `mtwlre l c olgputmrs a`d ltjmrmhmotrlìo dmvioms tjat olgguìoatm witj maoj ltjmr. Dum tl tjmstgoturm lc tjm I`tmgmt, ol``motil`s bmtwmm` dmvioms l` tjm I`tmgmtlctm` orlss statm a`d i`tmgatilàh blrdmrs, mvm` wjm` tjm dmviomsolgguìoati`f wi tj maoj ltjmr arm i` tjm sagm statm.

b. _tlrafm gmdiug; A stlrafm gmdiug is a`y pjysioah lbkmot upl`wjioj olgputmr data oa` bm rmolrdmd. Mxagphms iòhudm jard dises,chlppy dises, chasj gmglry, O D - R LG s a`d smvmrah ltjmr typms lcgaf`mtio lr lptioah gmdia `lt histmd jmrm.

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O L G ^ ] T M R _ M H M O T R L @ I O _ T L R A F M @D CLRM@ _IO @ HY_I_

3 H A s dmsoribmd ablvm a`d i` Attaojgm`t B , tjis apphioatil` smmes pmrgissil`tl smaroj clr rmolrds tjat gifjt bm clu`d l` tjm _ ] B K M O T ^ R M G I _ M _ a`d tjmS M J I O H M _ i` wjatmvmr clrg tjmy arm clu`d. Agl`f ltjmr clrg s, rmolrds gifjt bmclu`d i` data stlrmd l` a haptlp olgputmr jard drivm , dmsetlp olgputmr jard drivm, disos ,O D s ] _ B tjugb lr chasj drivms, omhhuhar pjl`m, lr ltjmr stlrafm gmdia. Tjus, tjmwarra`t apphimd clr wluhd autjlrizm tjm smizurm lc mhmotrlìo stlrafm gmdia lr,pltm`tiahhy, tjm olpy i`f l c mhmotrlìoahhy stlrmd i`clrgatil`, a hh u`dmr Ruhm 41(m)(2)(B).

32. I subgit tjat i c a olgputmr lr stlrafm gmdiug is clu` d l` tjm _ ] B K M O T^ R M G I _ M _ lr S M J I O H M _ tjmrm is prlbabhm oausm tl bmhimvm rmolrds ol`taiì`fmvidmòm lc a origm rmhatmd tl Tithm 1:, ]ìtmd _tatms Oldm, _motil` 341, 1>2:(A), 1?41,1?4?, 1?44, 1?49, 19=3, a`d 19=6 wluhd bm cl u`d l ̀ tjat olgputmr lr stlrafm gmdiug,clr at hmast tjm clhhlwi`f rmasl`s;

a. Basm d l` gy e`lwhmdfm, traiì`f, a`d mxpmrimòm, ylur accia`t e`lwstjat olgputmr cihms lr rmgà`ts lc suoj cihms oa` bm rmolvmrmd gl`tjslr mvm` ymars actmr tjmy javm bmm` dlw`hladmd l`tl a stlrafmgmdiug, dmhmtmd, lr vim wmd vi a tjm I`tmgmt. Mhmo trl` io cihmsdlw`hladmd tl a stlrafm gmd iug oa` bm stlrmd clr ymars at hitthm lr `lolst. Mvm ̀ wjm ̀ cihms javm bmm` dmhmtmd, tjmy oa` bm rmolvmrmdgl`tjs lr ymars hatmr usi`f clrm`sio tllhs. Tjis is sl bmoausm wjm` apmrsl` dmhmtms a cihm l ` a olgputmr, tjm data ol`tai`md i ` tjm cihm

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dlms `lt aotuahhy disappmar5 ratjmr, tjat data rmgai`s l` tjm stlrafmgmdiug u`tih it is lvmrwrittm` by `mw data.

b. Tjmrmclrm, dmhmtmd cdms, lr rmrlà`ts lc dmhmtmd cihms, gay rmsidm i`crmm spaom lr shaoe spaom—Ptjat is, i` spaom l` tjm stlrafm gmdiug tjatis `lt ourrm`thy bmi`f usmd by a` aotivm cihmP—Pclr hl` f pmrilds l c tigmbmclrm tjmy arm lvmrwrittm`, j i addit il`, a olgputmr's lpmrati`fsystmg gay ahsl emmp a rmolrd lc dmhmtmd data i` a swap lrrmolvmry c i hm .

o. V j l h h y apart crlg usmr-fm`mratmd cihms, olgputmr stlrafm gmdia—i`partiouhar, olgputmrs' i`tmgah jard drivms—ol`tai` mhmotrlìomvidmòm lc jlw a olgputmr jas bmm` usmd, wjat it jas bmm` usmd clr,a`d wjl jas usmd it. Tl fivm a cmw mxagphms, tjis clrm`sio mvidmòmoa` taem tjm clrg lc lpmrati`f systmg ol`cifuratil`s, articaots crlglpmrati`f systmg lr apphioatil` lpmratil`, c i hm systmg data stgoturms,a`d vir tuah gmglry swap lr pafi`f cihms. Olgputmr usmrs typioahhydl `lt mrasm lr dmhmtm tjis mvidmòm, bmoausm spmoiah slctwarm istypioahhy rmquirmd clr tjat tase. Jlw mvmr, it is tmojìoahhy plssibhm tldmhmtm tjis i`clrgat il`.

d. _ ig i h a r h y cihms tjat javm bmm` vimwmd via tjm I`tmgmt arm slgmtigmsautlgatioahhy dlw`hladmd i`tl a tmgplrary I`tmgmt dirmotlry lroaojm.

m. Basmd upl` i`clrgatil` disolvmrmd dur i`f tjis i`vmstifatil`,olgputmr dmvioms wmrm usmd tl aoomss tjm i`tmgmt tl i h h i o i t hy fatjmri`clrgatil` tl stmah idm`titims a`d olggit craud usi`f tjlsm idm`titims.A h s l a olgputmr dmviom was usmd tl aoomss l`hi`m baè aoolu`ts tjatjavm bmm` idm` tici md tl bm crauduhm`thy lbtai`md a`d usmd by _T.K ] H I M @ . _T. K ] H I M @ jas ahsl usmd guhtiphm olu`tmrcmit drivmr'shiom`sms witj a pjltl lc jmrsmhc a`d tjm stlhm` idm`ticimrs lc viotigs l`tjmg tl olggit craud . I` gy traiì`f a`d mxpmrimòm, I bmhimvm it isvmry h i em hy tjat tjm olu`tmrcmit drivmr's hiom`sms wmrm gadm usi`f a

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olgputmr dmviom. Aoolrdi`fhy, I bmhimvm tjmrm is prlbabhm oausm tjat_ T . K ] H I M @ jas plssmssil` lc a olgputmr dmviom tjat jas bmm` usmdtl ciirtjmr jmr crauduhm`t aotivitims at tjm _ ] B K M O T ^ R M G I _ M _ a`dS M J I O H M _ .

ci I` 2>>?, tjm C B I smaroj lc jm r Has Smfas prmgisms a`d statmgm`ts b y_ T . K ] H I M @ rmvmahmd tjat sjm was usi`f jmr olgputmr tl ormatmolu`tmrcmit payrlhh busi`mss ojmoes, agl`f ltjmr tji`fs, as dmtaihmdablvm.

3?. A s curtjmr dmsoribmd i` Attaojgm`t B , tjis apphioatil` smmes pmrgissil` tl

hloatm `lt l`hy olgputmr cihms tjat gifjt smrvm as dirmot mvidmòm lc tjm origms dmsoribmdl` tjm warra`t, but ahsl clr clrm`sio mhmotrlìo mvidmòm tjat mstabhisjms jlw olgputmrswmrm usmd, tjm purplsm lc tjmir usm, wjl usmd tjmg, a`d wjm`. Tjmrm is prlbabhm oausmtl bmhimvm tjat tjis clrm` sio mhmotrlìo mvidmòm w i h h bm l` a`y olgputmr lr stlrafm gmdiai ` tjm _ ] B K M O T ^ R M G I _ M _ a`d/lr S M J I O H M _ bmoausm;

a. Data l` tjm stlrafm gmdiug oa` prlv idm mvidmòm lc a cihm tjat waslòm l` tjm stlrafm gmdiug but jas siòm bmm` dmhmtmd lr mditmd, lr lca dmhmtmd plrtil` lc a cihm suoj as a parafrapj tjat jas bmm` dmhmtmdcrlg a wlrd prlomssi`f cihm . S irtu ah gmglry pafi`f systmgs oa`hmavm traoms l c i`cl rgat il` l` tjm stlrafm gmd iug tjat sjlw wjattases a`d prlomssms wmrm rmom`thy aotivm. Vm b brlwsmrs, m-gaihprlfrags, a`d ojat prlfrags stlrm ol`cif urat il` i`c lrg atil` l` tjmstlrafm gmdiug tjat oa` rmvmah i`cl rga til` suoj as l` hi`m ìoeàgmsa`d passwlrds. Lpmrati`f systmgs oa` rmolrd additilàh i`clrg atil` ,suoj as tjm attaojgm`t lc pmripjmra hs, tjm attaojgm`t l c ] _ B chasjstlrafm dmvioms lr ltjmr mxtmgah stlrafm gmdia, a`d tjm tigms tjmolgputmr was i` usm. Olgputmr cihm systmgs oa` rmolrd i`clrgatil `

?6

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ablut tjm datms cihms wmrm ormatmd a`d tjm smqumòm i ̀wjioj tjmy wmrmormatmd.

b. Clrm`sio mvidmòm l` a olgputmr lr stlrafm gmdiu g oa` ahsl i`dioatmwjl jas usmd lr ol`t rlhhmd tjm olgputmr lr stlrafm gmd iug. Tjisusmr attribut il` mvidmòm is aàhlflus tl tjm smaroj clr i`dioia lc

looupaòy wjihm mxmouti`f a smaroj warra`t at a rmsidmòm. Cl rmxagphm, rmfistry i`clrg atil` , ol`cifuratil ̀ cihms, usmr prlcihms, m-ga i h m-gaih addrmss blles, ojat, i`sta`t gmssafi`f hlfs,pjltlfrapjs, tjm prmsmòm lr absmòm lc gahwarm, a`d olrrmspl`dmòm(a`d tjm data assloiatmd witj tjm clrmfli`f, suoj as c i h m ormatil` a`dhast-aoomssmd datms) gay bm mvidmòm l c wjl usmd lr ol`trlhhmd tjmolgputmr lr stlrafm gmdiug at a rmhmva`t tigm .

o. A pmrsl ̀witj apprlpriatm cagihiarity witj jlw a olgputmr wlres oa`,actmr mxagi` i`f tjis clrm`sio mvidmòm i` its prlpmr ol`tmxt, drawolòhusil`s ablut jlw olgputmrs wmrm usmd, tjm purplsm lc tjmir usm,wjl usmd tjmg, a`d wjm`.

d. Tjm prlomss lc idm`ticyi`f tjm mxaot cihms, bhloes, rmfistry m`trims,hlfs, lr ltjmr clrgs lc clrm`sio mvidmòm l` a stlrafm gmdiug tjat arm`momssary tl draw a` aoouratm olòhusil ̀ is a dyàgio prlomss. Vjihmit is plssibhm tl spmoicy i` advaòm tjm rmolrds tl bm slufjt, olgputmrmvidmòm is `lt ahways data tjat oa` bm gmrmhy rmvimwmd by a rmvimwtmag a`d passmd ahl`f tl i`vmstifatlrs. Vjmtjmr data stlrmd l` aolgputmr is mvidmòm gay dmpm`d l` ltjmr i`cl rga til` stlrmd l` tjmolgputmr a`d tjm apphioatil` lc e`lwhmdfm ablut jlw a olgputmrbmjavms. Tjmrmclrm, ol`tmxtuah i`clrgatil` ̀ momssary tl u`dmrsta`dltjmr mvidmòm ahsl cahhs witji ̀ tjm solpm l c tjm warra`t.

m. Curtjmr, i` ci`di`f mvidmòm lc jlw a olgputmr was usmd, tjm purplsml c its usm, wjl usmd it, a`d wjm`, slgmtigms it is `momssary tlmstabhisj tjat a partiouhar tji`f is `lt prmsm`t l` a stlrafm gmdiug.Clr mxagphm, tjm prmsmòm lr absmòm lc olu`tmr-clrm`sio prlfrags lr

?:

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a`ti-vigs prlfrags (a`d assloiatmd data) gay bm rmhmva`t tlmstabhisji`f tjm usmr s i`tm`t.

34. I` glst oasms, a tjlrlufj smaroj lc a prmgisms lr vmjiohms cl r i`clrgatil `tjat gifjt bm stlrmd l` stlrafm gmdia lctm` rmquirms tjm smizurm lc tjm pjysioah stlrafmgmdia a`d hatmr lcc -sit m rmv imw ol`sistm`t witj tjm warra`t. I` h i mu lc rmglvi`f stlrafmgmdia crlg tjm prmgisms, it is slgmtigms plssibhm tl gaem a` igafm olpy lc stlrafmgmdia. Fm`mrahhy spmaei`f, igafi`f is tjm taei`f lc a olgphmtm mhmotrlìo pioturm lc tjmolgputmr s data, iò hud i`f ah h jiddm` smotlrs a`d dmhmtmd cihms. Mitjmr smizurm lr igafi`fis lctm` `momssary tl m`surm tjm aoouraoy a`d olgphmtm`mss lc data rmolrdmd l` tjmstlrafm gmdia, a`d tl prmvm`t tjm hlss lc tjm data mitjmr c rl g aooidm`tah lr i`tm`tilàhdmstruotil`. Tjis is tgm bmoausm l c tjm c l h h lw i `f

a. Tjm tigm rmquirmd clr a` mxagiàtil`. A s `ltmd ablvm, `lt ah hmvidmòm taems tjm clrg lc dlougm`ts a`d cihms tjat oa` bm masihyvimwmd l` sitm. A ` a h y z i ` f mvidmòm l c jlw a olgputmr jas bmmùsmd, wjat it jas bmm` usmd clr, a`d wjl jas usmd it rmquirmsol`sidmrabhm tigm, a`d taei`f tjat guoj tigm l` prmgisms oluhd bmu`rmaslàbhm. A s mxphai`md ablvm, bmoausm tjm warra`t oahhs clrclrm`sio mhmotrlìo mvidmòm, it is mxommdi`fhy h i em hy tjat it w i h h bm`momssary tl tjlrlufjhy mxagi`m stlrafm gmdia tl lbtai` mvidmòm._tlrafm gmdia oa` stlrm a harfm vlhugm lc i`clrgatil`. Rmvimwi`ftjat i`clrgatil ` clr tji`fs dmsoribmd i` tjm warra`t oa` taem wmmes lrgl`tjs, dmpm`di`f l` tjm vlhugm lc data stlrmd, a`d wluhd bmigpraotioah a`d i`vasivm tl attmgpt l`-sitm.

?9

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b Tmojìoa h rmquirmgm`ts. Olgputmrs oa` bm ol`cifurmd i` smvmrahdiccmrm`t ways , cmaturi`f a varimty lc diccmrm`t lpmrati`f systmgs,apphioatil` slctwarm, a`d ol`cifurat il`s. Tjmrmclrm, smaroji`f tjmgslgmtigms rmquirms tllhs lr e`lwhmdfm tjat gifjt `lt bm prmsm`t l`tjm smaroj sitm. Tjm vast array lc olgputmr jardwarm a`d slctwarmavaihabhm gaems it dicciouht tl e`lw bmclrm a smaroj wjat tllhs lre`lwhmdfm w i h h bm rmquirmd tl aàhyzm tjm systmg a`d its data l` tjm^rmgisms. Jlwmvmr, taei`f tjm stlrafm gmdia lcc-sitm a`d rmvimwi`f iti ` a ol`trlhhmd m`virl`gm`t w i h h a hhlw its mxagiàtil` witj tjm prlpmrtllhs a`d e`lwhmdfm.

o. Sarimty lc clrgs lc mhmotrlìo gmdia. Rmolrds slufjt u`dmr tjiswarra`t oluhd bm stlrmd i` a varimty lc stlrafm gmdia clrgats tjat gayrmquirm lcc-sitm rmvimwi` f witj spmoiahizmd clrm`sio tllhs.

3= Basmd l` tjm clrmfli`f, a`d ol`sistm`t witj Ruhm 41 m) 2) B), wjm` pmrsl`smxmouti`f tjm warra`t olòhudm tjat it wluhd bm igpraotioah tl rmvimw tjm gmdia l`-sitm,tjm warra`t apphimd clr wluhd pmrgit smizi`f clr hatmr igafi`f a`d smaroj witjlutadditilàh warra`ts cl r said smarojms, lr igafi`f stlrafm gmdia l` sitm, tjat rmaslàbhyappmar tl ol`tai` slgm lr ah h lc tjm mvidmòm dmsoribmd i` tjm warra`t, tjus pmrgitti`f itshatmr mxagiàtil` ol`sistm`t wi tj tjm warra`t. Tjm mxagiàtil` gay rmquirm tmojìqums,iòhudi`f but `lt higitmd tl olgputmr-assistmd soa`s lc tjm m`tirm gmdiug, tjat gifjtmxplsm ga`y parts lc a jard drivm tl juga` i`spmotil` i` lrdmr tl dmtmrgi`m wjmtjmr it ismvidmòm dmsoribmd by tjm warra`t.

4>

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L@ H]_IL@

33 . Basmd upl` tjm caots dmtaihmd ablvm, tjmrm mxists prlbabhm oausm tl bmjmvmtjat witji ̀ tjm _ ] B K M O T ^ R M G I _ M _ a`d tjm S M J I O H M _ , tjmrm mxists mvidm`om, cruitsa`d i`strugm`tahitims lc vilhatil`s lc Tithm 1:, ]`itmd _tatms Oldm, _motil`s 341,1>2: A), 1?41, 1?4?, 1?44, 1?49, 19=3 a`d 19=6 5 as wmj as prlbabhm oausm clr tjmarrmst lc F A Y H A _T. K ] H I M @ `mm L @ M A H .

41

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TT OJGM@T h

^RMGI_M_ TL BM _M ROJMD

69>> Rivmrtlw` Rlad, Cairbur`, FA ? >21?

Tjm prmgisms e`lw` as 69>> RISMRTLV@ RLAD, CAIRB]R@, FA?>21? i ` o h u d m s ; a) a twl-stlry, b r i o e rmsidmòm witj a twl-oarfarafm as a part lc tjm i r s t c h l l r 5 (b) a twl-stlry, wlldm`stlrafm b u i h d i ` f 5 o) a l`m-stlry, wlldm` stlrafm sjmd5 a`d d)a wjitm m òhlsmd t r a i h m r paremd bmsidm tjm jlusm j m r m i ` a c t m r ,o l h h m o t i v m h y tjm _]BKMOT ^RMGI_M_ ). Tjm _]BKMOT ^RMGI_M_ i s atwl-stlry, s i ` f h m - c a g i h y b r i o e jlusm h l o a t m d a t 69>> Rivmrtlw`Rlad, Cairbur`, FA ?>21?. Tjm jlusm jas a drivmway l` tjm r i f j ts i d m lc tjm jlusm crlg tjm s t r m m t vimw tjat hmads t l a twl-oarfarafm h l o a t m d i ` tjm rmsidmòm l` tj m i r s t c h l l r . Tjm c r l ` tdllr i s at tjm om`tmr lc tjm jlusm. Ahsl a part lc tjm _]BKMOT^RMGI_M_ a t t j i s addrmss i s a twl-stl ry, dmtaojmd wlldm` stlrafmb u i h d i ` f a`d a l`m-stlry, wlldm` stlrafm sjmd bl tj tlward tj mr m a r lc tjm jlusm, phus a wjitm mòhlsmd t r a i h m r paremd bmsi dmtjm jlusm. A` u`dmvmhlpmd wlldmd h l t i s d i r m o t h y t l tjm h m c t lctjm jlusm wjm` c a o i ` f tjm jlusm crlg tjm s t r m m t . Tjm gaihblx attjm s t r m m t i ` c r l ` t lc tj m drivmway tj at hma ds t l tjm jlusm i sgaremd w i t j tjm ̀ ugbmrs 69>>. A rmom`t pjltl lc tjm _]BKMOT^RMGI_M_ i s a part lc t j i s attaojgm`t.

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cll / P S m r c l E / A id

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ATTAOJGM@T A

^RMGI_M_ TL BM _MAROJMD

E`lw` as SMJIOHM_

Tjm SMJIOHM_ t l bm smarojmd ar m a wjitm 2 1? Ojmvy G a h i b uw i t j tmgplrary t a f `ugbmr 119===91, a`d a b h a o e 2 1 Ojmvy_ i h v m r a d l t r u o e h i o m ` s m p h a t m `ugbmr ^JC?>64, i ` o h u d i ` f a`yo h l s m d a`d/lr h l o e m d olgpartgm`ts a`d o l ` t a i ` m r s t j m r m i ` .

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TT JGM@T

Tjm c l h h l w i ` f i t m gs tl bm s m i z m d , wjmtjmr j a r d o l p i m s lrm h m o t r l ` i o a h h y s t l r m d , o l ` s i s t lc m v i d m ` o m , o l ` t r a b a ` d , c r u i t s ,a`d i ` s t r u g m ` t a h i t i m s lc o r i g i ` a h v i l h a t i l ` s lc T i t h m 1: ]._.O.34 1 mgbmzzhmgm`t, t j m c t a`d o l ` v m r s i l ` lc p u b h i o gl`my) 1>2: A) ( a f f r a v a t m d i d m ` t i t y t j m c t ) , 1?41 ( g a i h c r a u d ) , 1?4?( w i r m c r a u d ) 1?44 baè c r a u d ) 1?49 ( o l ` s p i r a o y ) a`d 19=3 a`d19=6 gl`my h a u ` d m r i ` f ) .

(a) . ^ m r s l ` a h a`d b u s i ` m s s baè a`d o r m d i t o a r d s t a t m g m ` t s ,baè aoolu`t ùgbmrs, o r m d i t o a r d ùgbmrs, aoolu`t passwlrds,ojmoe blles, d m p l s i t s h i p s , w i t j d r a w a h s h i p s , o a ` o m h m d o j m o e s ,o a s j i m r s o j m o e s, w i r m t r a ` s c m r a d v i o m s , ATG r m o m i p t s , o r m d i ta `d d m b i t o a r d s , ojarfm s h i p s , s a c m d m p l s i t blx r m ` t a h s a`de m ys , o l u ` t m r c m i t o j mo e s , o a sj , gl`my l r d m r s , pay s t u b s , a`d a`yi t m g s a`d dlougm`tatil` r m h a t i ` f tl a`y a`d a h h _T. K]HIM@a s s m t s , lr r m c h m o t s t l h m ` a`d l t j m r i d m ` t i t i m s usmd tl l b t a i à ` d h a u ` d m r c r a u d prlommds.

(b) . K m w m h r y a`d l t j m r h u x u r y i t m g s purojasmd w i t j sojmgmp r l o m m d s .

(o) . A`y a`d a h h i ` c l r g a t i l ` r m h a t i ` f tl i d m ` t i t i m s lcl t j m r s a`d a h h i d m ` t i c i o a t i l ` dlougm`ts i ` o h u d i ` f , but `lth i g i t m d t l l r i f i ` a h s lr o l p i m s lc d r i v m r s h i o m ` s m s , wjmtjmrolgphmtm lr p a r t i a h h y gadm pjltlfrapjs c l r d r i v m r s h i o m ` s m s ,s l o i a h s m o u r i t y o a r d s , s l o i a h s m o u r i t y ùgbmrs, b i r t jo m r t i c i o a t m s , u t i h i t y b i h h s mgphlymm a`d l t j m r i d m ` t i c i o a t i l `dlougm`ts, o r m d i t r m p l r t s , H m x i s @ m x i s r m p l r t s , a`d a`y ja`dw r i t t m ` lr m h m o t r l ` i o a h h y s t l r m d ` l t m s lc tjm p m r s l ` a h

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i d m ` t i c i m r s lc ltjmr s.(d) . A p p h i o a t i l ` s witj supplrti`f dlougm`ts i ` ̀ agms lc L`yx

O l h h m o t i l ` Hloa tlr _mr vio m, Rmhi aòm Rmolvmry a`d O l h h m o t i l ` s ,a`d a`y ltjmr a p p h i o a t i l ` s c l r aoomss tl Mquicax, Hmxis@mxi s a`da`y ltjmr o r m d i t r m p l r t i ` f lr data o l h h m o t i l ` databasms, a`dolrrmspl`dmòm r m h a t m d tjmrmtl.

(m) Dlougm`ts r m h a t i ` f tl tjm r m ` t a h lc a`y stlrafm u ` i t s ,plst l c c i o m blxms, ]^_ blxms. Cm dmr ah Mxprmss aoolu`ts a`daddrmssms, ltjmr g a i h drlp h l o a t i l ` s , v i r t u a h a`d ltjmrl c c i o m s , prmsm`t a`d p r i l r rmsidmò m addrmssms5 a h h rmolrds,i ` o h u d i ` f but ̀ lt h i g i t m d tl , paoei`f s h i p s , olrrmspl`dmòm, a`daddrmss h a b m h s , lc a`ytj i`f sm`t tl lr rmomivmd by lr tjrlufjsuoj addrmssms, a`d h h ol`tm`ts tjmr mlc .

(c) . Rmolr ds lc a h h p as t a`d prmsm`t _T. K]HIM@ addrmssms,wjmtjmr i ` _T. K]HIM@ àgm, a h i a s àgm, s t l h m ` i d m ` t i t i m s , lrolgpa`y àgms.

(f) A`y a`d a h h d mv io ms a`d ltj mr itmgs usmd tl gaemo l u ` t m r c m i t ojmoes, c a h s m i d m ` t i c i o a t i l ` , lr ltjm r uàu tjlri zmdaoomss dmvioms, i ` o h u d i ` f but `lt h i g i t m d tl , olgputmrs,p r i ` t m r s , olpy gaoji`ms, soa``mrs, oagmras, gmglry oards, sgartpjl`ms, ojmoe o r m a t i l ` slc twa rm, ojmoe papmr, bhaè p h a s t i oo a r d s , o r m d i t oard seiggmrs a`d rm-mòldmrs, a`d a h h gmdiastlrafm dmvioms usmd c l r suoj purplsms.

(j) A`y a`d h h dmvioms a`d lt jm r itmgs usmd tl aoomss baèaoolu`ts, o r m d i t aoolu`ts, a`d databasm i`c lrg ati l` i ` o h u d i ` fbut `lt h i g i t m d tl sgart pjl`ms, olgputmrs, a`d t a b h m t s

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i ) A p p h i o a t i l ` s c l r v m j i o h m l r ltjm r hla`s wit j s upplr ti`fdlougm`ts (m f. , V2s, 1>99s, p ay stubs, pay ojmoes, mgphlygm`tv m r i c i o a t i l ` s , baè statmgm`ts, a ` d t a x r m t u r ` s ) , v m j i o h m t i t h m sa`d r m f i s t r a t i l ` s , blrrlwmr/purojasmrs d r i v m r s h i o m ` s m s ,s l o i a h s m o u r i t y oards, r m o m i p t a`d displssmssil` l c hla`prlommds, o l h h m o t i l ` s a`d ltjm r olrrmspl`dmòm w i t j hm`dmrs a`dl t j m r s .

k ) . Rmolrds l c a h h o ar , glrtfafm, a`d o r m d i t oard paygm`ts.e ) . O m h h a`d ltjmr pjl`m usafm a`d b i h h i ` f rmolrds.(1) . A`y c m d m r a h l r statm flvmr`gm`t iss umd ojmoes, a`d

r m o m i p t a`d d i s p l s i t i l ` rmol rds c l r suoj ojmoe s.(g) . Ap ph io at il `s witj supplrti`f dlougm`tatil` p m r t a i ` i ` f

t l MBT Clld _tagp oards/prlfrag, MBT clld stagp oa rd s, aoolu`tstatmgm`ts, rmolrds l c clld stagp r m o m i p t a`d usafm, updatmd i `s t a t u s , olrrmspl`dmòm, a`d a`y ltjmr gatmr iah r m h a t m d t l clldstagps.

` ) . @agms, pj y s io a h addrmssms, mgaih addrmssms, __@s, DLBs,tmhmpjl`m ùgbmrs, ol`taot h i s t s , a` d pjltlfrapjs l co l ` s p i r a t l r s , lt jmr assloiatms , a`d i d m ` t i t y t j m c t v i o t i g s ,wjmtjmr ja`d wr it tm ` `ltms l r jard olpy blles l r stlrmdm h m o t r l ` i o a h h y l` olgputmrs, t a b h m t s , sgart pjl`ms, l r ltjmrm h m o t r l ` i o stlrafm dmvioms.

l ) . Travmh rmolrds l c _T. K]HIM@ a`d o l ` s p i r a t l r s , i ` t j m i rlw` àgms lr i ` s t l h m ` i d m ` t i t i m s , i ` o h u d i ` f a i r , l r ltjmrwism5rmolrds l c a h h o a r r m ` t a h s a`d paygm`ts.

(p) . Lpm`md M-gaihs, tmx t gmssafms, vliom gaihs, a`d a`yltjmr olrrmspl`dmòm a`d ol`taots witj o l`sp irat lrs , h m ` d m r s .

!"#$ &'&()*+),,-,()!./ >1*2?$4= & 36:$9 ,;5&,5&( /"8$ -7 10


49/50

c i ` a ` o i a h i ` s t i t u t i l ` s , o r m d i t r m p l r t i ` f afmòims, data s m r v i o molgpaìms, a`d vm`dlrs l c databasm s m r v i o m s .

q) . A`y w a h h l r c h l l r s a cm s , b r i m c o a s m s , l r ltjmr h l o e m do l ` t a i ` m r s l r olgpartgm`t l` t j m _]BKMOT ^RMGI_M_ Lr i ` tj m twlSMJIOHM_ a` d a`y F^_ rmolrds t j m r m i ` .

r ) . A p p h i o a t i l ` s w i t j L c c i o m s lc tjm _ m o r m t a r y lc _ t a t m sc l r tjm i ` o l r p l r a t i l ` , c l r g at i l ` , a`d/lr r m a o t i v a t i l ` l colgpaìms, a r t i o h m s l c i ` o l r p l r a t i l ` , a`ùah c i h i ` f s , olgpa`yaddrmssms, d i r m o t l r , l c c i o m r a`d mgphlymm àgms, a`d a h ht r a ` s a o t i l ` s ol`duotmd i ` suoj olgpa`y àgms.

s ) . âpmr _jrmd dmr a`d a`y sjrmddmd g a t m r i a h .t ) . Dmsetlp Olgputmrs, Haptlp Olgputmrs, t a b h m t s , sgart

pjl`ms, ltjmr o m h h pjl`ms, ^DA s, a`d p m r i p j m r a h d m v i o m s , suojas gldmgs a o l u s t i o o l u p h m r s , d i r m o t h i ` m o l u p h m r s , ORTt m r g i `

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