I I Il 1: LJ U U oti-VaPPSAYNIMMPLIAPPIN IOC ntered on FLSD Docket 07/07/2008 •./30 Oto :co CIVIL COVER SHEET • IcLS 4411, l coontRat end Me lotonnadon contaied Mrein nehha replace me suppenon Re BRIE sad neve ofpleedisp makeups, ly kat roks of cant De form. spstmed by the Coale/era ofthe VMS Sham in &member ITT& b NOuirOg kr un of theClak ix civil cadet Ron. ale INSTOUCIA04 ON WC cvaase or TIC rood., NOTICE: Mtorams MUST IDAHO, All Re-Ht6 I. 00 PLAP.TIFFS In re: 3 -ane Poe (b) Comb of ft/Mew of Firs. Lived Meta fr2hri deg. Coldly of Redeem of Fel Lined Defendant DEFENDANTS E XI DE IN US PLAINTIII? CASE SI Ic) Mewls IF,,. N4••• AHD*, LH THOTH* Roan, ZOLA Oak t <5„,) 1- miss-co :a Yrs tin ft . te-fr .Sunfc. 202. yeivi 4.001 Pe 53 020 i °Cheek Comfy Mos Acta. Arcot )loam!. Dom 3 340NROt OROWAID FIEjatycl0BIA0 D.C. aen JULY 7, 2008 graven N. tunnel( C(&* Rs. PST. CT. S.D. IN ft/L., MIAMI FLAMM) AILS ONLVI WTI' IN LADD WODOINATEIR CASES. USC VIII LOCATION OF TNT DAC! LAND INVOLVED. ATIOITICTI IllAamal AO Tar .e C. v//4h.74, 45 aflyS /,re PALM 114(0 3 Id 4110I 307. LUCID 3 INGHAM ma 3 OUT( NONE IIILINLAMO6 II. BASIS OF JURISDICTION (Plea •• nee Nos CIANI :• I (4 tonna.. 3 3 ',MS Ors** Moat 'U.S. Usucceo • PIN) : VJ. civseennro 2 4 Dinar T Y: C•terdx, OSA* Catinalp CV*. I• M III) Ogcv go-73(0 mAgRA otINSO/ III. CITIZENSHIP OP PRINCIPAL PARTIZSnun - 4- um. 4. in Pima( re. Remy Caen oel es Ora km No Othell•eil PTIT )TI OTP °Nina TWIN. 3 1 3I 1••••••nod TNN., N.. 3 2 I DM4MN 3.46 Act Chit, HA•Who SW 3 1 3 3 k•scoonticdPsccallft• 3 I et axon. VI mmlet CAN. •• SHNO•C• 3 1 1 3 IRRAL NARA ?coin Coo° ) • C CORSAACT Tens ILISTILITVEICIER 32 IT 3 40 Tiladoc 2 moose. row • or. * 0) D.. Ray/ Mutt ei Dere 21 DM"' 3 04Lopor Awn 3 1101,23.A.Trcl 3 6141 ALIN, tn. 3 HO ONI1004661 2440 .LICIO, 7 HO Oon ortinto-imvir% I II W..µt 1 130 Mobs I JO Ma. Ail LH Relcal• IlloinSwie 'onions/. IN/ICY 3 MAW." .3 1111 A oboe ',den L•19613 3130 Amara HADA 1b 3 10.1.40•I CALO•on* LANITA 3 HO lealn 310 Maw ?RCP LIMY, 33N Moot VALOR 3 )0 HSI VOSS Indme LiO1ITY 3 HO OTA• Possol I,(07 Tornio/4AL III/Ultv 2 " 3 333••••• 1•MY • MO. Wilpnasa 3 ).$ •••••••• lion, • ?mho ICIalty 3 MI AMARA rer•c•I ROO ?AAA, war PEEIOTAL PRO MMMMM 3 )PIUY./nl 2 01 Truk Ai LfiCH 3 It its Pommel PARDA, D••••• 3 DT tr••••TrOleag• two., WAWA. 1 411 Awl. 31 UTC IP 3 an Rosen. a Iffi VIC 03 3 NO SA • ••••••••••••••• 3 HO Aaiun, 3 4)0•••••••41OOLO D 430C•••••.• 444 04,4•44•• a 00 RA Iota Ss*. ••4 Ce"" 010•Na.1••• 3 HO Corso. CACI 3 MECCA ER TV 3 CO S•lo,T•Totk• 3 HMS ' C 4 rubor 3 NC ...—e <mem 111 LC lilt 2 no Ode, same Anew 3 NI A pkVanal Atm 3 332 to wait SithIlia••• An 3 MO ran ard••••••••111431Itts 3 me ewer towns Ae. 2 Fnaft.,At Sloss' Act 3 lhorelaio• lied:name* more , III•CONAutlertaro Ohm TUNS - 110 A 3 •40,••••••••• a El foRocu 41h4A-to III:An 9 Au • I TT 2.••••••••(004•••• SRC? ARC iG•• . L pins) ITT se 0 .4 o.m444. Ai Vani•T on.A. 3 44014•00Erc kb t. 0, oats c nmo 3 III Coma Pet. WWI 1 , IAA Pool*. nolivrAET MURIA 2 oncernqm 3 IIIIImey 3 THRAOraok L LAR03 1OCIAI IICU.IET 3 00 CA Law INDOIS• ]NI An 3 TN LANNIIija MOON* 2 I10 leberleaseReperdoe • Wolf's*, An 3 T40 Ran) La.. All 2 NO Ot1of taw' ANNA* 3 Ni ea^ MN. IN. Smelt An I • .... v MIA I OHM 7 TO Illnli L 3 t6) OITIC pm* HOMAN a me suo rum XVI 3 AO AO OHRE C Rem. flerflITY Civil r PS !TONER Pt TIITIOND FIILMLTAX SUBS :IV L•6I 0••••••••••• 3)0 I4•••3••••• YO area tem a loam.. • NI 343Taro io. 1.3.1 • 3.1 et Inoo• LATal) IN MP ea it tea oniony 34.1 Y••••• 34N C.,0•04m 2 44) icaRInt Ateoloampdries 3.n yogic 2 ;41 : a "bags "' , 411 Ant1 • 040,•••• tunn Xmo vas ye 3 Its Noon. 0.••••••• MIN.. nem term. 1. 1130 Woos. 2 03 if•AL Picas 2 14014otoo • Imo 3 /10 CAA cii. 3 III PON. CR•like 3 TN Two (L.S. fluor. 33 Dthralf010 7 ill IRS lia,4 Pal 34 VIC 0 0'? 3 rhZttr "e 3 NO, “ IMO ropovAlo• 3 "I ' Cl."""P la" — 1'. ORIGIN Tit I Odemei Froxesse ITIN•• •.•A On Su own 3 2 Removed Pan 3 3 tad 0 4 R or Sum Com Ism torwl Acsmesd R PLATED/RE-FILED CASE(S). Osea/lo DUO° TNANATTOTOII front 5 men ninon 36 MoNdindo 0 7 RoSarooll OPIRIfr) Li Malys Mum a) Rated Case OYES ONO DIRelined Cases OYES ONO Watrall.••• I 40.4 Peel ELIDCrE DOCKET NUMBER CM the LI.S. cm' Sine under Muth you an Oleg anS Vim aBnef Semen of Con (Do el cello dedelompl wenn 'Mews ElverarrE Crone Pi? yi;M:r le,,47% c 1$ use. k 57 7) "II. CAUSE °FACTION /E -r•ifr/on •n behalf int41414 04 SENT °Oren .45" 7A* LC 0.CC0444 hoe- r-..yhn" ("old 1*'e C &Co e LENGTH Of TRIAL tie 1 days eolemel Ma both sae 0 try nun eine) III. REQUESTED IN 0 CHECK IF THIS IS A CLASS ACTION DEMANDS CHECK YESoelyifdamentle4 eure44MA CODS PLAINT: UNDER P.R.C.P. 23 JURY DEMAND: 0 Yes 3 So A DOVE INFORMATION IS 'TRUE & CORRECT TO TRETAto ON RECORD GAIT 1 HE SLOT (0 MY KNOWLEDGE --' 7 TOR WW1 CSC ONLY AMOUNT :35D le EOCOOT 7,24 / q03 1” 09/12/2019 Page CONFIDENTIAL Agency to Agency Requet: 19-411 SDNY_GM_00332015 EFTA_00204741 EFTA02729725

CONFIDENTIAL SDNY_GM_00332018 EFTA_OD204742 EFTA02729726