defendants’ motion to dismiss plaintiff’s class …...as the supreme court held in tellabs, to...
Post on 19-Aug-2020
0 Views
Preview:
TRANSCRIPT
54087721;11
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA
CASE NO. 9:20-cv-81063-RS
STEVE HARTEL, Individually and On Behalf of All Others Similarly Situated,
Plaintiff,
v.
THE GEO GROUP, INC., et al.,
Defendants. _____________________________________/
DEFENDANTS’ MOTION TO DISMISS PLAINTIFF’S CLASS ACTION COMPLAINT
AND INCORPORATED MEMORANDUM OF LAW
Case 9:20-cv-81063-RS Document 6 Entered on FLSD Docket 08/12/2020 Page 1 of 22
54087721;11
Pursuant to Fed. R. Civ. P. 9(b), 12(b)(6), and the Private Securities Litigation Reform Act
of 1995 (“PSLRA”), Defendants The GEO Group, Inc. (“GEO Group” or the “Company”), George
C. Zoley and Brian R. Evans (collectively, the “Individual Defendants”) move to dismiss all claims
in Plaintiff’s Class Action Complaint (“Complaint” or “Compl.”).
INTRODUCTION
The Complaint is a text-book example of a baseless “strike suit” following a decline in the
GEO Group’s share price during an unprecedented pandemic that has caused severe disruptions in
global markets. In the midst of the ongoing global pandemic, Plaintiff seeks to capitalize on that
drop in stock price by falsely accusing the GEO Group of failing to disclose that its response to
COVID-19 was allegedly inadequate, notwithstanding that the GEO Group issued guidance to all
of its facilities consistent with guidance for correctional and detention facilities issued by the
Centers for Disease Control and Prevention (“CDC”). Plaintiff also speciously claims that an
article, focused on a single halfway house in Kansas, published months into the COVID-19
pandemic’s global disruption, purportedly revealed “the truth” about COVID-19’s impact on the
GEO Group’s business, causing a drop in its stock price.
Plaintiff’s entire theory, however, is premised on a gross distortion of the impact on the
GEO Group’s stock price of that one article focused on one facility. The import of that article is
overstated by Plaintiff to fit his narrative. There was no “truth” revealed by this article; between
March 2020 and June 2020, there were numerous reports of COVID-19 outbreaks, at both private
and government-run correctional facilities. Indeed, an earlier news story reported on the spread of
the coronavirus at the same halfway house several weeks before the end of the alleged class period.
The public was well aware that COVID-19 was an issue at halfway houses and correctional
facilities (as well as across the globe).
Also, the very same day the article that Plaintiff relies on was published, CoreCivic, Inc.
(“CoreCivic”), the GEO Group’s competitor and another major for-profit correctional facility
company in the U.S., publicly announced the decision to suspend its quarterly dividend while it
evaluated its corporate structure and capital allocation. Plaintiff completely ignores this
announcement (as well as prior news stories about the specific halfway house discussed in the
article), and completely ignores the likelihood that the GEO Group’s stock drop was in response
to that industry news –– because it does not fit his contrived narrative.
Rather, in a transparent effort to concoct a securities fraud claim from whole cloth,
Plaintiff’s boiler-plate Complaint simply references the GEO Group’s public statements
Case 9:20-cv-81063-RS Document 6 Entered on FLSD Docket 08/12/2020 Page 2 of 22
2 54087721;11
describing, in detail, its comprehensive response to COVID-19 risks –– following guidance issued
for correctional and detention facilities by the CDC –– and summarily alleges that these statements
were false and misleading. Yet, as shown below, Plaintiff’s allegations fail, as each of the
challenged statements are factually accurate and well-founded when placed in the proper context
of the GEO Group’s public statements.
Ironically, while Plaintiff accuses the GEO Group of omitting material information relating
to its business and operations, the only significant omissions in this case are Plaintiff’s own
intentional failure to reveal critical risk disclosures and cautionary statements in the GEO Group’s
SEC filings that are dispositive of his specious claims. In any event, a cursory review of Plaintiff’s
manufactured securities fraud claims confirms that Plaintiff has not and cannot adequately allege
any basis remotely sufficient to survive scrutiny under the PSLRA and the Supreme Court’s
decision in Tellabs, Inc. v. Makor Issues & Rights, Ltd., 551 U.S. 308 (2007).
First and foremost, Plaintiff has not pled securities fraud with the specificity required by
the PSLRA and Rule 9(b). To the contrary, all of the statements contained in the GEO Group’s
public SEC filings, earnings call, and public statement were true and accurate and did not contain
any false or misleading information. Plaintiff has failed to allege actual facts –– as opposed to
pure opinion and conjecture –– in his Complaint demonstrating otherwise.
Second, Plaintiff has not pled facts even attempting to establish the element of scienter as
to each of the alleged false and misleading statements, much less the required strong inference of
scienter. The Complaint is completely devoid of any factual allegations regarding the state of
mind of the GEO Group’s CEO and CFO as of the time of the alleged false and misleading
statements and falls short of pleading the requisite “strong inference” of scienter.
Third, Plaintiff’s securities fraud claims are based primarily on non-actionable, forward-
looking statements in the GEO Group’s 2019 10-K and 2020 10-Q public filings and quarterly
earnings call that are protected by the safe harbor provision of 15 U.S.C. § 78u-5.
Lastly, Plaintiff fails to sufficiently plead the required element of loss causation; there are
no facts in the Complaint establishing any plausible connection between the alleged statements at
issue and the proximate causation of Plaintiff’s alleged losses.
In short, Plaintiff’s bare-bone allegations of securities fraud are facially defective and
amount to nothing more than a thinly-veiled effort to extort a settlement predicated entirely on a
decline in the GEO Group’s share price in the midst of an unprecedented global pandemic.
Case 9:20-cv-81063-RS Document 6 Entered on FLSD Docket 08/12/2020 Page 3 of 22
3 54087721;11
Plaintiff’s Complaint must be dismissed, with prejudice, for failure to satisfy the fundamental
pleading requirements of the PSLRA and Rule 9(b).
FACTUAL BACKGROUND
A. The Class Action Complaint’s Allegations.
This is a putative securities class action brought against the GEO Group under Section
10(b) and Rule 10b-5 of the Securities Exchange Act of 1934 (“Exchange Act”), on behalf of a
putative class of all purchasers of the GEO Group’s securities between February 27, 2020 and June
16, 2020. Plaintiff’s Complaint also asserts claims against Messrs. Zoley and Evans (the GEO
Group’s CEO and CFO, respectively) for control person liability under Section 20(a) of the
Exchange Act.
The GEO Group specializes in the ownership, leasing, and management of secure facilities,
processing centers and reentry facilities and the provision of community-based services and youth
services in the United States, Australia, South Africa, and the United Kingdom. See the GEO
Group’s 2019 SEC Form 10-K (“2019 10-K”) for the fiscal year ended December 31, 2019,
attached as Exhibit 1, at p. 3.1 As of December 31, 2019, the Company’s worldwide operations
included the management and/or ownership of approximately 95,000 beds at 129 secure and
community-based facilities, including projects under development, and the provision of
community supervision services for more than 210,000 offenders and pretrial defendants,
including approximately 100,000 individuals through an array of technology products. Id.
Plaintiff’s skeletal Complaint alleges that the GEO Group made materially false and
misleading statements in its 2019 10-K, in its SEC Form 10-Q filing for quarter ended March 31,
2020 (“2020 Q1 Form 10-Q” attached as Exhibit 2), and in an earnings call (annexed to the GEO
Group’s SEC Form 8-K, filed May 6, 2020, as Exhibit No. 99.2, and attached here as Exhibit 3).
The Complaint broadly alleges that statements related to just about every aspect of the GEO
Group’s business –– including quality of operations, corporate social responsibility, competitive
strengths, business strategies, health and safety, and COVID-19 response procedures –– were false
and misleading. Compl. ¶¶ 21-30.
Plaintiff makes the same allegations with respect to a statement issued by the GEO Group on
its website entitled “GEO Group Has Taken Comprehensive Steps to Address and Mitigate the Risks
1 It is well-settled that on a motion to dismiss a securities fraud action, the Court is free to consider any public records and documents, including SEC filings, that are central to a plaintiff’s claims or referred to in the Complaint. Bryant v. Avado Brands, Inc., 187 F.3d 1271, 1287 (11th Cir. 1999).
Case 9:20-cv-81063-RS Document 6 Entered on FLSD Docket 08/12/2020 Page 4 of 22
4 54087721;11
of COVID-19 to Those in Our Care and Our Employees” (“COVID-19 Response Statement” attached
as Exhibit 4), Compl. ¶¶ 31-32, which outlines steps taken by the Company to address the risks
of COVID-19 virtually identical to the steps outlined in the GEO Group’s 2020 Q1 Form 10-Q.
Plaintiff then claims that a decline in the GEO Group’s stock price on June 17, 2020
occurred as a result of an article published that day entitled “GEO Group’s Blundering Response
to the Pandemic Helped Spread Coronavirus in Halfway Houses” released by an online news
publication, The Intercept (the “Intercept Article” attached as Exhibit 5). Compl. ¶¶ 5-6. Plaintiff
claims that the Intercept Article reported “details of a significant COVID-19 outbreak at the
Grossman Center, a halfway house in Leavenworth, Kansas, operated by GEO Group,” Compl.
¶ 34, and that “[o]n this news, GEO Group’s stock price fell $1.03 per share, or 7.8%, to close at
$12.17 per share on June 17, 2020.” Id. ¶ 36.
Plaintiff has himself made significant omissions in the Complaint by failing to include
critical risk disclosures and cautionary statements related to pandemic outbreaks –– and
specifically COVID-19 –– from the GEO Group’s SEC filings. Those statements are dispositive
of Plaintiff’s specious fraud claims. The disclosures in the GEO Group’s 2019 10-K and 2020 Q1
Form 10-Q explicitly cautioned the Company’s shareholders that (i) it is unable to predict the
impact that the COVID-19 pandemic will have on its financial condition, results of operations and
cash flows due to numerous uncertainties; (ii) that the Company experienced the transmission of
COVID-19 at a number of its facilities in the second quarter of 2020; (iii) if the Company is unable
to mitigate the transmission of COVID-19 at its facilities it could experience a material adverse
effect on its financial position, results of operations and cash flows; (iv) although the Company is
unable to predict the duration or scope of the COVID-19 pandemic or estimate the extent of the
negative financial impact to its operating results, an extended period of depressed economic
activity necessitated to combatting the disease, and the severity and duration of the related global
economic crisis will adversely impact its future financial performance; and (v) that natural
disasters, pandemic outbreaks, global political events and other serious catastrophic events could
disrupt operations and otherwise materially adversely affect the Company’s business and financial
condition.
Plaintiff also ignored an important and more likely cause of the GEO Group’s stock drop
–– a press release by CoreCivic on the same day the Intercept Article was released announcing its
decision to suspend its quarterly dividend while it evaluated its corporate structure and capital
allocation, generally related to the effects of COVID-19 (“CoreCivic’s Announcement” attached
Case 9:20-cv-81063-RS Document 6 Entered on FLSD Docket 08/12/2020 Page 5 of 22
5 54087721;11
as Exhibit 6). Numerous news articles attribute the GEO Group’s stock decline on June 17 to
CoreCivic’s Announcement. Plaintiff failed to disclose one such article by The Motley Fool
entitled “Why The GEO Group Stock Fell 10% at the Open on June 17” (the “Motley Fool Article”
attached as Exhibit 7), because it unequivocally concluded that the decline in the GEO Group’s
stock price was a consequence of investors’ reaction to CoreCivic’s Announcement.
After cherry-picking statements from the GEO Group, and cherry-picking the Intercept
Article, Plaintiff alleges, in purely conclusory fashion, that the GEO Group’s statements were false
and misleading because they purportedly failed to disclose that: (i) the GEO Group maintained
woefully ineffective COVID-19 response procedures at its halfway houses; (ii) those inadequate
procedures subjected residents of its halfway houses to significant health risks; and
(iii) “accordingly, the Company was vulnerable to significant financial and/or reputational harm.”
Compl. ¶¶ 4, 33.
B. The Complaint Intentionally Omits Highly Material Disclosures.
As an initial matter, Plaintiff’s reference to the GEO Group’s 2019 10-K to support his
argument that the Company made false and misleading statements regarding COVID-19 is entirely
disingenuous. The GEO Group could not have had an opportunity to address COVID-19-related
issues in its 2019 10-K given that COVID-19 concerns only emerged and heightened in the first
quarter of 2020. The GEO Group’s 2020 Q1 Form 10-Q adequately addressed the operational and
performance issues specifically regarding the effects of COVID-19 on the Company’s business
and made numerous disclosures about related risks to the Company’s performance.
As previously noted, the Court may properly consider the GEO Group’s entire SEC filings
–– including all risk disclosures and cautionary statements –– during the purported class period in
determining the sufficiency of Plaintiff’s Complaint. Bryant, 187 F.3d at 1287; see also 15 U.S.C.
§ 78u-5(e) (authorizing the district court in a securities fraud action to consider “any cautionary
statement accompanying the forward-looking statement, which are not subject to material dispute,
cited by the defendant”). This rule is particularly applicable in this action in light of Plaintiff’s
selective reference to the GEO Group’s public SEC filings, as it “prevents a plaintiff from excising
an isolated statement from a document and importing it into the complaint, even though the
surrounding context imparts a plainly non-fraudulent meaning to the allegedly wrongful
statement.” Shaw v. Digital Equip. Corp., 82 F.3d 1194, 1220 (1st Cir. 1996). This is the precise
strategy employed by Plaintiff in pursuit of his specious claims in this action.
Case 9:20-cv-81063-RS Document 6 Entered on FLSD Docket 08/12/2020 Page 6 of 22
6 54087721;11
While Plaintiff seizes on pieces of the GEO Group’s public SEC filings as the basis for his
securities fraud claims, he has predictably omitted from the Complaint highly material risk
disclosures contained in the same filings that are fatal to his claims. Most notably, the Complaint
omits that the GEO Group’s 2019 10-K and 2020 Q1 Form 10-Q filings both contain sections
entitled “Risk Factors,” which disclose multiple risks that may affect the Company’s business,
finances and performance. Exhibit 1, 2019 10-K, p. 24; Exhibit 2, 2020 Q1 Form 10-Q, p. 50.
1. The GEO Group Explicitly Disclosed Potential Risks Associated with the Outbreak of a Pandemic.
The GEO Group’s 2019 10-K for the period ending December 31, 2019 (filed with the SEC
on February 26, 2020, Compl. ¶ 21), provided a non-exhaustive list of risk factors it could face in
its business operations, including an explicit warning related to pandemic outbreaks:
Natural disasters, pandemic outbreaks, global political events and other serious catastrophic events could disrupt operations and otherwise materially adversely affect our business and financial condition.
As owner and operator of secure facilities, processing centers and community reentry centers with operations in many states throughout the United States and multiple foreign countries, we are subject to numerous risks outside of our control, including risks arising from natural disasters, pandemic outbreaks and other global health emergencies or disruptive global political events, including terrorist activity and war, or similar disruptions that could materially adversely affect our business and financial performance. Such occurrences can result in destruction or damage to our secure facilities, processing centers and community reentry centers and our information systems, disruption of our operations, require the evacuation of detainees or our personnel, and require the adoption of specific health protocols or treatments to safeguard the health of our detainees or personnel. Although it is not possible to predict such events or their consequences, these events could materially adversely affect our reputation, business and financial condition.
Exhibit 1, 2019 10-K, p. 36 (emphasis in original). In addition to specific disclosures, the
Company warned: “The risks described below are not the only risks we face. Additional risks not
currently known to us or those we currently deem to be immaterial may also materially and
adversely affect our business operations.” Exhibit 1, p. 24 (italics in original).
2. The GEO Group Explicitly Disclosed Risks Associated with COVID-19.
While the GEO Group’s 2019 10-K could not have specifically addressed the effects of
COVID-19 –– because it preceded the eruption of COVID-19 in the United States –– the
Company’s 2020 Q1 Form 10-Q provided numerous disclosures and cautionary statements related
Case 9:20-cv-81063-RS Document 6 Entered on FLSD Docket 08/12/2020 Page 7 of 22
7 54087721;11
to COVID-19. The “Risks and uncertainties” section of the 2020 Q1 Form 10-Q warned about the
risks of the GEO Group’s inability to mitigate the transmission of COVID-19 in its facilities:
The Company is closely monitoring the impact of the COVID-19 pandemic on all aspects of its business and geographies, including how it will impact those entrusted in its care and governmental partners. While the Company did not incur significant disruptions during the three months ended March 31, 2020 from the COVID-19 pandemic, it is unable to predict the impact that the COVID-19 pandemic will have on its financial condition, results of operations and cash flows due to numerous uncertainties.
The COVID-19 pandemic and related government-imposed mandatory closures, shelter in-place restrictions and social distancing protocols have had, and will continue to have, a severe impact on global economic conditions and the environment in which the Company operates.
… Additionally, the Company has experienced the transmission of COVID-19 at a small number of our facilities in the second quarter of 2020. If the Company is unable to mitigate the transmission of COVID-19 at its facilities it could experience a material adverse effect on its financial position, results of operations and cash flows. Although the Company is unable to predict the duration or scope of the COVID-19 pandemic or estimate the extent of the negative financial impact to its operating results, an extended period of depressed economic activity necessitated to combating the disease, and the severity and duration of the related global economic crisis will adversely impact its financial performance.
Exhibit 2, 2020 Q1 Form 10-Q, at p. 7 (emphasis added).
Further, in the “2020 Developments” section of the 2020 Q1 Form 10-Q, the GEO Group
included a paragraph on COVID-19, warning about the Company’s inability to predict the impact
of COVID-19 on its financial condition, results of operations and cash flows. The “Outlook” and
“Economic Impact” sections of the 2020 Q1 Form 10-Q contained additional warnings regarding
the economic impacts of COVID-19 on the Company’s operations. Exhibit 2, at pp. 36, 46. And,
the 2020 Q1 Form 10-Q supplemented the Company’s 2019 10-K with risks associated with the
outbreak of COVID-19. Exhibit 2, 2020 Q1 Form 10-Q, at p. 50.
These detailed disclosures placed Plaintiff –– and every GEO Group shareholder –– on
notice that the Company was unable to predict the impact that the COVID-19 pandemic could have
on the Company’s performance due to uncertainties surrounding the pandemic, thus defeating the
allegations in Plaintiff’s Complaint.
Case 9:20-cv-81063-RS Document 6 Entered on FLSD Docket 08/12/2020 Page 8 of 22
8 54087721;11
3. The GEO Group Explicitly Disclosed the Risks Associated With Adverse Publicity Regarding Its Facilities.
Plaintiff’s central fraud allegation is that the GEO Group failed to affirmatively disclose
that its COVID-19 response procedures were purportedly inadequate, which subjected residents of
the Company’s facilities to health risks, and consequently made the Company vulnerable to
financial and/or “reputational harm.” Compl., ¶¶ 4, 33. Yet, in addition to specifically outlining
its COVID-19 response procedures –– following guidance from the CDC –– the GEO Group’s
SEC filings explicitly warned its shareholders about the risks associated with such reputational
harm relating to the alleged or perceived conditions of its private correctional facilities.
In its 2019 10-K, the heading “[a]dverse publicity may negatively impact our ability to
retain existing contracts and obtain new contracts,” included the following cautionary statement:
Any negative publicity about an escape, riot, other disturbance, death or injury of a detainee, or perceived conditions and access to health care and other services at a facility, including any work program at a facility, under a public-private partnership … may result in publicity adverse to us and public-private partnerships in general. Any of these occurrences or continued trends … could have a material adverse effect on our business.
Exhibit 1, at p. 35. Plaintiff cannot successfully maintain his claim because the GEO Group
adequately warned against the effect of any such adverse publicity.
ARGUMENT
A. THE PSLRA IMPOSES HEIGHTENED PLEADING STANDARDS FOR FEDERAL SECURITIES CLAIMS.
In order to state a viable claim for securities fraud under Section 10(b) and Rule 10b-5 of
the Exchange Act, Plaintiff is required to allege: (1) a misstatement or omission; (2) of a material
fact; (3) made with scienter; (4) on which the Plaintiff justifiably relied; and (5) that proximately
caused the Plaintiff’s injury. Bryant, 187 F.3d at 1281. In an effort to stem the rampant tide of
abusive securities litigation and dispose of non-meritorious securities fraud claims at the pleading
stage, the PSLRA significantly heightened the pleading standards for Section 10(b) claims. Id.
As such, the PSLRA imposes two key requirements and provides that, if they are not satisfied,
“the court shall, on the motion of any defendant, dismiss the complaint.” 15 U.S.C. § 78u-
4(b)(3)(A) (emphasis added).
First, Plaintiff is required to “specify each statement alleged to have been misleading, the
reason or reasons why the statement is misleading, and if an allegation regarding the statement or
omission is made on information and belief,… [to] state with particularity all facts on which that
Case 9:20-cv-81063-RS Document 6 Entered on FLSD Docket 08/12/2020 Page 9 of 22
9 54087721;11
belief is formed.” Id. § 78u-4(b)(1). Second, Plaintiff is required, “with respect to each act or
omission alleged . . . [to] state with particularity facts giving rise to a strong inference that the
defendant acted with the required state of mind.” Id. § 78u-4(b)(2) (emphasis added). To satisfy
this standard, all of the facts alleged, taken together, must give rise to an inference of scienter that
is “cogent and at least as compelling as any opposing inference of nonfraudulent intent.” Tellabs,
551 U.S. at 314.
Section 10(b) claims are also subject to Rule 9(b)’s requirement that fraud must be pled
with particularity, a rule designed to thwart generalized fraud allegations that “enable[] [plaintiffs]
to learn the complaint’s bare essentials through discovery and may needlessly harm a defendant’s
goodwill and reputation . . . .” U.S. ex rel. Atkins v. McInteer, 470 F.3d 1350, 1359 (11th Cir.
2006). Rule 9(b) requires plaintiffs to plead “(1) precisely what statements were made in which
documents or oral representations . . ., and (2) the time and place of each such statement and the
person responsible for making . . . same, and (3) the content of such statements and the manner in
which they misled the plaintiff, and (4) what the defendants obtained as a consequence of the
fraud.” Ziemba v. Cascade Int’l, Inc., 256 F.3d 1194, 1202 (11th Cir. 2001).
B. PLAINTIFF’S BOILERPLATE COMPLAINT FAILS TO STATE A CLAIM.
Plaintiff’s securities fraud claims must be dismissed because his Complaint fails to
adequately plead any of the requisite elements under Section 10(b) and Rule 10b-5.
1. Plaintiff Fails To Plead All Facts.
The Complaint must be dismissed as a threshold matter because Plaintiff has failed to
“specify each statement alleged to have been misleading” and “the reason or reasons why the
statement is misleading” with the particularity required by the PSLRA and Rule 9(b).
Plaintiff’s entire case is built on his flimsy claim that the Intercept Article is per se proof
that the GEO Group made false and misleading statements by failing to disclose that the Company
maintained ineffective COVID-19 response procedures at its facilities which purportedly resulted
in reputational harm to the Company. Plaintiff’s theory of liability is flawed from the outset, as
the Intercept Article contains nothing more than vague purported complaints from residents of the
GEO Group’s Grossman Center in Leavenworth, Kansas.
Plaintiff relies exclusively on those vague, generalized, and conclusory statements as the
basis for his fraud claims, but the Complaint fails to identify any facts that would render any of
the GEO Group’s public statements concerning its facilities or services in any way false or
misleading. Conspicuously, the Intercept Article does not cite a shred of credible and verifiable
Case 9:20-cv-81063-RS Document 6 Entered on FLSD Docket 08/12/2020 Page 10 of 22
10 54087721;11
evidence that supports the purported complaints referenced therein. For instance, the Intercept
Article mentions a purported photo of individuals in bunkbeds without masks, but such photo was
neither included in the Intercept Article nor the Complaint. As such, its context cannot be
determined. There is absolutely nothing that validates the Intercept Article’s unsubstantiated
characterization of the purported condition of the GEO Group’s Grossman Center (or its facilities,
more generally). See Exhibit 4, the Intercept Article.
Further, Plaintiff does not allege that any of the public statements made by the GEO Group
in its SEC filings, earnings call and COVID-19 Response Statement were in any way false or
inaccurate on their face as a factual matter. Plaintiff instead contends that these statements were
rendered false solely because of the allegations made in the Intercept Article. This is the slimmest
reed imaginable upon which to hang a securities fraud claim under Section 10(b) and Rule 10b-5.
2. The GEO Group’s Statements Are Accurate.
Plaintiff’s Complaint similarly fails to allege a single fact showing that the GEO Group’s
challenged public statements in its SEC filings were anything but 100% true and accurate.
(a). The 2019 Form 10-K Was Accurate.
The first set of alleged misrepresentations are statements under the “Quality of Operations”
section in the 2019 10-K. Plaintiff alleges that the statement “[w]e operate each facility in
accordance with our company-wide policies and procedures and with the standards and guidelines
required under the relevant management contract…” was false and misleading. Compl. ¶ 21.
Plaintiff fails to allege any facts demonstrating that this statement was false, but instead predictably
relies exclusively on the Intercept Article for the basis of his allegation that these statements were
somehow false and misleading, with no attempt to explain how or why this is so. Id. at ¶¶ 33-36.
Further, Plaintiff quotes from a section of the 2019 10-K under “Corporate Social
Responsibility” where the GEO Group stated that: “[w]e have referenced the GRI Standards and
the UN Guiding Principles on Business and Human Rights as we have recognized the need for a
transparent and disciplined enterprise-wide approach.” The Company further stated that “[i]n
pursuit of this approach, we have begun with the following set of ongoing objectives…” (listing
three ongoing objectives). Compl. ¶ 22 (emphasis added). Plaintiff fails to show how these
statements of ongoing objectives are false or misleading. Further, as discussed below, statements
regarding the Company’s “objectives of management for future operations” are aspirational and
inactionable forward-looking statements which investors are warned are “not guarantees of future
performance.” Exhibit 1, p. 68; Exhibit 2, p. 33 (emphasis added).
Case 9:20-cv-81063-RS Document 6 Entered on FLSD Docket 08/12/2020 Page 11 of 22
11 54087721;11
And, under “Risk Factors,” the Company emphasized that “[w]e are subject to risks related
to corporate social responsibility”:
By electing to publicly share our Human Rights and ESG [environmental, social and governance] report, our business may face increased scrutiny related to our human rights and ESG activities. As a result, our reputation could be adversely impacted if we fail to act responsibly in the areas in which we report, such as human rights, the development of our workforce, safety and security, addressing recidivism, engaging with our stakeholders, ethics and governance, oversight and contract compliance, energy and environmental sustainability and financial management and performance. Any harm to our reputation resulting from setting these standards or our failure or perceived failure to meet such standards could impact: … our investors willingness or ability to purchase or hold our securities; and employee retention and the quality of relations with our employees, any of which could adversely affect our business, financial condition and results of operations.
Exhibit 1, at p. 41. Plaintiff’s allegations fail because the GEO Group specifically warned its
investors and shareholders of the risks related to corporate social responsibility.
Plaintiff has similarly failed to plead specific facts casting any doubt on the truth or
accuracy of the GEO Group’s statements in its 2019 10-K regarding the Company’s “Competitive
Strengths.” Although Plaintiff alleged that statements identifying the GEO Group as a “Leading
Secure Services Provider Uniquely Positioned to Offer a Continuum of Care” and a “Large Scale
Operator with National Presence” were false, Compl. ¶¶ 23, 33, the Complaint is completely silent
as to how or why these statements are misleading.
Next, Plaintiff quotes from the “Business Strategies” section of the 2019 10-K where the
Company states that its “objective” is to “Provide High Quality, Comprehensive Services and Cost
Savings Throughout the Corrections Lifecycle.” Compl. ¶ 24. Again, in addition to the fact that
this is an “objective” –– clearly aspirational and forward-looking –– Plaintiff fails to provide any
basis to establish that this statement is false.
Moreover, these statements under the “Corporate Social Responsibility,” “Competitive
Strengths,” and “Business Strategies” sections of the 2019 10-K are statements of corporate
optimism which cannot form the basis for allegations of fraud and misrepresentation. Compl.
¶¶ 22-24. Plaintiff’s attempt to ground his Section 10(b) and Rule 10b-5 claims on statements of
optimism –– routinely held not actionable under the federal securities laws –– is unavailing. See
In re Royal Caribbean Cruises Ltd. Securities Litig., 2013 WL 3295951, at *12 (S.D. Fla. Apr. 19,
2013) (holding that “[a] statement that is vague, generalized, or ‘mere corporate puffery’ is
immaterial because a reasonable investor would not base a decision on such statements,”);
Case 9:20-cv-81063-RS Document 6 Entered on FLSD Docket 08/12/2020 Page 12 of 22
12 54087721;11
Philadelphia Fin. Mgmt. of San Francisco v. DJSP Enters., Inc., 2011 WL 4591541, at *14, 17
(S.D. Fla. Sept. 30, 2011) (statements about the “efficiency” and “accuracy” of operations and that
company was “well positioned” were “non-actionable ‘puffery’”); Mulvaney v. GEO Grp., Inc.,
237 F. Supp. 3d 1308, 1322 (S.D. Fla. 2017) (“only material misrepresentations or omissions are
actionable.”); Bhatt v. Tech Data Corp., 2018 WL 6504375, at *4 (M.D. Fla. 2018) (citing In re
Winn-Dixie Stores, Inc. Sec. Litig., 531 F. Supp. 2d 1334, 1343-44 (M.D. Fla. 2007)).
Alternatively, the statements are in the nature of predictive opinion, which are actionable
only if they are both subjectively and objectively false –– that is, only (1) if the speaker did not
genuinely hold the opinion and (2) the opinion lacked a reasonable basis. See Virginia Bankshares,
Inc. v. Sandberg, 501 U.S. 1083, 1093 (1991). Plaintiff fails to allege any facts to show that the
GEO Group, and its relevant executives, did not in fact believe the opinions expressed or that the
opinions lacked any reasonable basis. See Belmont Holdings Corp. v. Sun Trust Banks, Inc., No.
1:09-cv-1185-WSD, 2010 WL 3545389, at *6 (N.D. Ga. Sept. 10, 2010) (dismissing claim
“[a]bsent an allegation that Defendants did not believe the statements”).
(b). The 2020 Q1 Form 10-Q and COVID-19 Response Statement Were Accurate.
Plaintiff next turns to the 2020 Q1 Form 10-Q and the GEO Group’s COVID-19 Response
Statement. First, Plaintiff challenges the Company’s statement under the “Health and Safety”
section of the Company’s 2020 Q1 Form 10-Q. Compl. ¶ 28; see also Exhibit 2, at p. 45. There,
the Company discussed the impact of COVID-19 on its facilities, and lists the comprehensive steps
taken to address and mitigate the risks of COVID-19 to staff, inmates, detainees and residents.
Compl. ¶¶ 28-29; see also Exhibit 2, at p. 45. Plaintiff fails to allege how or why this statement is
false or misleading.
And, under the “Economic Impact” section of the 2020 Q1 Form 10-Q, the Company again
accurately disclosed that it has “experienced the transmission of COVID-19 at a small number of
[its] facilities in the second quarter of 2020,” warning that:
If we are unable to mitigate the transmission of COVID-19 at our facilities we could experience a material adverse effect on our financial position, results of operations and cash flows. Although we are unable to predict the duration or scope of the COVID-19 pandemic or estimate the extent of the negative financial impact to our operating results, an extended period of depressed economic activity necessitated to combating the disease, and the severity and duration of the related global economic crisis will adversely impact our future financial performance.
Case 9:20-cv-81063-RS Document 6 Entered on FLSD Docket 08/12/2020 Page 13 of 22
13 54087721;11
Exhibit 2, at p. 46 (emphasis added). Similarly, the Company again emphasized under the “Risk
Factors” section of the 2020 Q1 Form 10-Q that:
The current pandemic of the novel coronavirus, or COVID-19, and the future outbreak of other highly infectious or contagious diseases, could materially and adversely impact or disrupt our business, results of operations, financial condition and liquidity.
Exhibit 2, at p. 50 (emphasis in original).
It is clear that COVID-19 has caused substantial challenges to industries globally. It has
proven highly contagious. The GEO Group has followed CDC guidelines for correctional and
detention facilities to prevent, assess and manage COVID-19. The fact that cases of COVID-19
occurred in any Company’s facilities does not mean that the Company failed to appropriately take
steps to address this pandemic. And, the GEO Group warned that:
The Company is closely monitoring the impact of the COVID-19 pandemic on all aspects of its business and geographies, including how it will impact those entrusted in its care and governmental partners. While the Company did not incur significant disruptions during the three months ended March 31, 2020 from COVID-19 pandemic, it is unable to predict the impact that the COVID-19 pandemic will have on its financial condition, results of operations and cash flows due to numerous uncertainties.
Exhibit 2, 2020 Q1 Form 10-Q, at p. 7 (emphasis added). All of Plaintiff’s complaints have been
addressed in risk factors disclosed to the public.
Plaintiff also challenges the GEO Group’s COVID-19 Response Statement, Compl. ¶¶ 31,
33, a list of comprehensive steps taken by the Company to address the impact of COVID-19.
Exhibit 3; see also Exhibit 2, at p. 45. Plaintiff has failed to allege any facts supporting his
contention that this statement is false or misleading.
Considering the multiple reiterations regarding the risks associated with COVID-19 in the
GEO Group’s disclosures and cautionary statements, Plaintiff cannot justifiably state a claim.
(c). The Quarterly Earnings Call Was Accurate.
Plaintiff quotes extensively from the GEO Group’s quarterly earnings call held on April
30, 2020, alleging that statements made during the call were false and misleading. Compl. ¶¶ 4,
26, 27, 33. Once again, Plaintiff fails to identify any actual facts supporting his assertions.
The statements at issue from the Q1 2020 earnings call consist of factual statements
concerning specific steps taken by the Company to mitigate the risks of COVID-19, similar to the
comprehensive steps referenced in the 2020 Q1 Form 10-Q. Compl. ¶¶ 26, 27; Exhibit 2, at p. 45.
Plaintiff does not even attempt to allege with particularity how or why the statements in the GEO
Case 9:20-cv-81063-RS Document 6 Entered on FLSD Docket 08/12/2020 Page 14 of 22
14 54087721;11
Group’s earnings call were in any way false, inaccurate or misleading. Plaintiff does not allege
that any of the detailed statements concerning specific steps taken by the GEO Group to mitigate
the risks of COVID-19 were materially false as a factual matter. Plaintiff similarly fails to plead
specific facts casting doubt on the truth or accuracy of these statements. Plaintiff has failed to
identify facts that would render the statements false or misleading. None of the statements in the
GEO Group’s earnings call is remotely actionable under Section 10(b) or Rule 10b-5.
There are simply no facts alleged to support Plaintiff’s contention that the GEO Group
“maintained woefully ineffective COVID-19 response procedures” which purportedly “subjected
residents of the Company’s halfway houses to significant health risks” and supposedly resulted in
the Company being “vulnerable to significant financial and/or reputational harm.” Compl. ¶¶ 4,
33. To the contrary, as discussed above, the GEO Group followed CDC guidelines for correctional
and detention facilities to prevent, assess and manage COVID-19, and made numerous COVID-
19-specific disclosures in its 2020 Q1 Form 10-Q. Exhibit 2, at pp. 33, 36, 41, 42, 45, 46, 50.
Plaintiff has failed to state a claim for securities fraud based on statements contained in the GEO
Group’s SEC filings or public statements.
3. The Risk Disclosures Are Fatal To Plaintiff’s Omission Claims.
Plaintiff’s claims of fraudulent omission are similarly defective and fail to state a claim
under Section 10(b) and Rule 10b-5 because the GEO Group had ample risk disclosures in its
public SEC filings. As detailed above, the GEO Group’s 2019 10-K and 2020 Q1 Form 10-Q
contained detailed risk disclosures and cautionary statements that fully and adequately warned of
the potential adverse effects of a pandemic, including COVID-19. These disclosures go to the
heart of the Plaintiff’s fraudulent omission claims: the GEO Group’s public SEC filings explicitly
disclosed: (i) the potential risks associated with the outbreak of a pandemic; (ii) the risks associated
specifically with COVID-19; and (iii) the risks associated with adverse publicity regarding its
facilities. Exhibit 1, 2019 10-K, pp. 36, 69; Exhibit 2, 2020 Q1 Form 10-Q, pp. 33, 36, 41, 42, 45,
46, 50. Plaintiff cannot plead his way around the fact that the GEO Group adequately disclosed
the same risk that forms the basis for this strike-suit, i.e., a drop in the Company’s stock price
allegedly caused by the effect of COVID-19 on the Company’s business operations and
performance. The GEO Group’s disclosures are fatal to Plaintiff’s claims since it is axiomatic that
Case 9:20-cv-81063-RS Document 6 Entered on FLSD Docket 08/12/2020 Page 15 of 22
15 54087721;11
a “[p]laintiff cannot premise [his] omission claims on risks that were disclosed.” Bhatt, 2018 WL
6504375, at *5.
4. Plaintiff Fails To Plead A Strong Inference of Scienter.
Plaintiff’s facially defective securities fraud claims must be dismissed for another
fundamental reason: the Complaint fails to plead facts sufficient to support any inference of
scienter, much less the strong inference required by the PSLRA.
The element of scienter necessary to state a claim under Section 10(b) and Rule 10b-5
requires Plaintiff to assert particularized allegations that each defendant acted knowingly or in a
severely reckless manner. See Druskin v. Answerthink, Inc., 299 F. Supp. 2d 1307, 1323 (S.D.
Fla. 2004) (citing Bryant, 187 F.3d at 1283-87). “Severe recklessness” –– the minimum a plaintiff
must plead –– “is limited to those highly unreasonable omissions or misrepresentations that
involve not merely simple or even inexcusable negligence, but an extreme departure from the
standards of ordinary care [such that] . . . the defendant must have been aware of [the fraud].”
Ziemba, 256 F.3d at 1202 (quotation omitted).
As the Supreme Court held in Tellabs, to survive dismissal a complaint must allege facts
sufficient to make the inference of scienter “more than merely plausible or reasonable –– it must
be cogent and at least as compelling as any opposing inference of non-fraudulent intent.” 551 U.S.
at 314. To determine whether a complaint’s scienter allegations are sufficient, a court “must
engage in a comparative evaluation; it must consider, not only inferences urged by the
plaintiff . . . but also competing inferences rationally drawn from the facts alleged.” Id.
Plaintiff’s paltry scienter allegations in this action consist of just one paragraph that is
patently insufficient under the stringent PSLRA and Tellabs standard. The Complaint contains
only the vaguest, boilerplate allegations directed at Messrs. Zoley and Evans. Compl. ¶¶ 17, 51-
53. Those allegations can be boiled down to a paltry allegation that “[a]s the senior managers
and/or directors of GEO Group, the Individual Defendants had knowledge of the details of GEO
Group’s internal affairs,” which is wholly inadequate to plead the required strong inference of
scienter on the part of the Individual Defendants. See, e.g., Mulvaney, 237 F. Supp. 3d at 1324
(“[M]erely holding a position of power does not lead to an inference of scienter without specific
allegations of the Individual Defendants’ role in the fraud.”). These conclusory statements are
utterly devoid of any factual allegations regarding the state of mind of the Company’s CEO and
CFO as of the time of the allegedly false and misleading statements. Plaintiff has fallen short of
pleading the requisite “strong inference” of scienter.
Case 9:20-cv-81063-RS Document 6 Entered on FLSD Docket 08/12/2020 Page 16 of 22
16 54087721;11
The Eleventh Circuit has consistently admonished that barren allegations of “motive and
opportunity” –– like those asserted in Plaintiff’s Complaint –– are inadequate to support a strong
inference of scienter under the PSLRA. See, e.g., Jiangbo Pharm. Inc., Sec. Litig., 884 F. Supp.
2d 1243, 1261 (S.D. Fla. 2012). Indeed, “mere allegations that Defendants held senior
management positions, had access to inside information, and therefore must have known of the
falsity of certain statements is insufficient to plead scienter.” Hubbard v. BankAtlantic Bancorp,
Inc., 625 F. Supp. 2d 1267, 1286 (S.D. Fla. 2008) (quoting In re Smith Gardner Sec. Litig., 214 F.
Supp. 2d 1291, 1303 (S.D. Fla. 2002)); see also In re: Sunterra Corp. Sec. Litig., 199 F. Supp. 2d
1308, 1324 (M.D. Fla. 2002) (“In essence, the Amended Complaint merely alleges that these
Defendants ‘must have known’ because of the CEO and CFO positions that they held, and such
pleading does not pass muster under the PSLRA.”).
Plaintiff’s Complaint merely parrots the same type of generalized scienter allegations that
this Court has repeatedly found lacking and fails to provide a scintilla of factual support for any
claim that the GEO Group or its officers had knowledge of any alleged fraud. Plaintiff’s glaring
failure to plead any facts supporting a strong inference of scienter requires dismissal of the
Complaint.
5. Plaintiff’s Claims Are Based On Non-Actionable Forward-Looking, Cautionary Statements.
In addition to his failure to specifically plead facts demonstrating any false and misleading
statements or omissions by the GEO Group or any inference of scienter, Plaintiff’s securities fraud
claims are also barred because the alleged misleading statements at issue are clearly protected
forward-looking statements entitled to “Safe Harbor” under the PSLRA.
In an effort to insulate public companies from potential liability for forward-looking
statements and to encourage management to share opinions and projections, Congress included in
the PSLRA a safe harbor that insulates corporate managers from liability for forward-looking
statements. 15 U.S.C. § 78u-5. As a result, there is no liability for forward looking statements
when the statements are identified as such and are “accompanied by meaningful cautionary
statements identifying important factors that could cause actual results to differ materially from
those in the forward-looking statement[s].” 15 U.S.C. § 78u-5(c)(1)(A)(i). Where the alleged
fraud is grounded on forward looking statements, dismissal is required regardless of the state of
mind of the person who made the statement, be it negligent, reckless, or even knowing. Edward
J. Goodman Life Income Trust v. Jabil Circuit, Inc., 594 F.3d 783, 795 (11th Cir. 2010).
Case 9:20-cv-81063-RS Document 6 Entered on FLSD Docket 08/12/2020 Page 17 of 22
17 54087721;11
Here, the GEO Group’s 2019 10-K filing, and the 2020 Q1 Form 10-Q for the purported
class period included conspicuous sections entitled “Forward-Looking Statements — Safe
Harbor” and “Forward-Looking Information,” respectively. The 2019 10-K warned that it
contained “forward-looking” statements within the safe harbor, including “statements regarding
our future financial position, business strategy, budgets, projected costs and plans and objectives
of management for future operations,” and that “[t]hese statements are not guarantees of future
performance and involve certain risks, uncertainties and assumptions, which are difficult to
predict.” See Exhibit 1, 2019 10-K, p. 68 (disclosing that “forward-looking” statements include
plans and objectives of management for future operations and can generally be identified by the
use of forward-looking terminology such as “believe”).
The alleged misleading statements that form the basis for Plaintiff’s fraud claims –– i.e.,
that the GEO Group “believed” its continuum of care platform would result in a higher quality of
care for individuals in the Company’s care, and that its “objective” was to provide federal, state
and local governmental agencies with a comprehensive offering of high quality services –– are the
epitome of non-actionable forward-looking statements that fall squarely within the safe harbor of
the PSLRA. Compl. ¶¶ 23-24. In fact, the GEO Group’s Form 10-K and 2020 Q1 Form 10-Q
filings repeatedly and explicitly identified the exact statements that form the core of Plaintiff’s
securities fraud claims as forward-looking cautionary statements that the Company could neither
guarantee nor predict. For instance, the GEO Group’s 2019 10-K identified its forward-looking,
“cautionary statements” as including statements about (i) “the impact of natural disasters,
pandemic outbreaks, global political events and other serious catastrophic events on our business
and financial condition.” Exhibit 1, p. 69 (emphasis added). And regarding COVID-19, the
Company’s 2020 Q1 Form 10-Q included the following as part of the factors that could cause
actual results to differ materially from those expressed or implied by the forward-looking
statements: (i) “our ability to mitigate the transmission of COVID-19 at our secure facilities,
processing centers and reentry centers; and (ii) “the magnitude, severity and duration of the
COVID-19 pandemic and its impact on our business, financial condition, results of operations and
cash flows.” Exhibit 2, p. 33.
The GEO Group is also shielded from liability for these statements by the safe harbor and
the bespeaks caution doctrine, as the statements are undeniably forward-looking because they
either explicitly speak to future events or involve opinions that can be assessed only in light of
future events. See, e.g., Harris v. Ivax Corporation, 182 F.3d 799, 805 (11th Cir. 1999) (holding
Case 9:20-cv-81063-RS Document 6 Entered on FLSD Docket 08/12/2020 Page 18 of 22
18 54087721;11
that statements that “our fundamental business and … strategies remain intact” and are “very well
positioned” were forward-looking); In re Mako Surgical Corp., 2013 WL 2145661, at *6 (S.D.
Fla. May 15, 2013) (statement that “[w]e anticipate that our positive results in 2011 will carry
forward into 2012” was forward-looking).
6. Plaintiff Has Failed to Sufficiently Plead Loss Causation.
The Complaint also must be dismissed for failure to plead facts establishing “loss
causation,” i.e., that the alleged economic loss was caused by the GEO Group’s purported “fraud.”
A plaintiff asserting claims under Section 10(b) and Rule 10b-5 is required to sufficiently
allege a causal connection between the alleged misrepresentations and the economic loss incurred.
See Dura Pharm., Inc. v. Broudo, 544 U.S. 336, 345-46 (2005); see also 15 U.S.C. §78u-4(b)(4);
Robbins v. Koger Prop., Inc., 116 F.3d 1441, 1447 (11th Cir. 1997). Even in a fraud-on-the-market
case like this one, “the plaintiff must prove not only that a fraudulent misrepresentation artificially
inflated the security’s value but also that ‘the fraud-induced inflation that was baked into the
plaintiff’s purchase price was subsequently removed from the stock’s price, thereby causing losses
to the plaintiff.’” Meyer v. Greene, 710 F.3d 1189, 1195 (11th Cir. 2013) (citations omitted).
Plaintiff fails to even attempt to make such a showing of proximate cause, nor can he, given
the truthful nature of the GEO Group’s alleged false and misleading statements and the vast risk
disclosures contained in the Company’s SEC filings. There is no connection between the GEO
Group’s alleged false and misleading statements, and the drop in the Company’s stock price given
its numerous and timely public disclosures regarding the potential adverse consequences related
to the COVID-19 pandemic on its facilities. Indeed, throughout the entire purported class period,
the GEO Group specifically warned its shareholders about the impact that a pandemic outbreak –
– more specifically COVID-19 –– could have on its business operations and performance.
Additionally, as mentioned above, there are no factual allegations to demonstrate that it
was the release of the Intercept Article that actually caused the decline in the GEO Group’s share
price. Indeed, as noted above, between March 2020 and June 2020, there were numerous reports
of COVID-19 outbreaks, at both private and government-run correctional facilities, and an earlier
news story reported on the spread of the coronavirus at the same halfway house several weeks
before the end of the alleged class period. Plaintiff conveniently ignores the abundance of public
information regarding COVID-19’s effect on the correctional system, including the very facility
discussed in the Intercept Article, and ignores CoreCivic’s Announcement, which was a more
Case 9:20-cv-81063-RS Document 6 Entered on FLSD Docket 08/12/2020 Page 19 of 22
19 54087721;11
likely cause of the decline. That Plaintiff failed to even attempt to distinguish the effect of this
public information speaks volumes about the Complaint’s accuracy.
7. Failure to State a Claim for A Primary Violation of the Exchange Act Requires Dismissal of Count II, Secondary “Control Person” Liability
Because Plaintiff does not state a cause of action for a primary violation of the Exchange
Act in Count I as set forth above, Plaintiff’s claim for secondary, “control person” liability also
fails. Count II seeks to hold the Individual Defendants secondarily liable for the GEO Group’s
alleged violations of the Exchange Act. Section 20(a) of the Exchange Act imposes secondary
liability on certain “control persons” for primary violations of Section 10(b) by a “person liable,”
i.e., the issuer of securities. See Laperriere v. Vesta Ins. Group, Inc., 526 F.3d 715, 721 (11th Cir.
2008). To state a claim, a plaintiff must plead a primary violation in accordance with the
requirements of the PSLRA and Rule 9(b) or be subject to dismissal. See In re Royal Caribbean
Cruises, 2013 WL 3295951 at *19 (dismissing Section 20(a) claim where plaintiffs failed to state
a claim under Section 10(b)); Mizzaro v. Home Depot, Inc., 544 F.3d 1230, 1255 (11th Cir. 2008)
(“Because [plaintiff] failed to adequately plead a violation of § 10(b) and Rule 10b-5 by [the
issuing company], its § 20(a) control-person claims against the individual defendants necessarily
fail as well.”). Thus, when the primary violation fails, there can be no Section 20(a) liability.
Here, because Plaintiff has not adequately pled a primary violation by the issuing company, the
GEO Group, the Section 20(a) claim against the Individual Defendants, Messrs. Zoley and Evans,
necessarily fails as well. See Mulvaney, 237 F. Supp. 3d at 1326 (“Because Plaintiffs fail to plead
a primary violation of Section 10(b) of the Exchange Act, Plaintiffs do not plead a violation of
Section 20(a)”).
8. Count II Fails to Plead Facts to Establish the Individual Defendants as “Control Persons” as Required to State a Claim Under Section 20(a)
Plaintiff’s Section 20(a) claim also fails because Plaintiff does not plead sufficient facts to
establish that either of the Individual Defendants had the power to control the GEO Group’s
business affairs, generally, or the dissemination of the purportedly false and misleading statements
alleged.
Control requires that an individual be in “the possession, direct or indirect, of the power to
direct or cause the direction of the management and policies of a person, whether through
ownership of voting securities, by contract, or otherwise.” Laperriere, 526 F.3d at 723 (quotation
omitted). To plead control under Section 20(a), a plaintiff must do more than restate a legal
Case 9:20-cv-81063-RS Document 6 Entered on FLSD Docket 08/12/2020 Page 20 of 22
20 54087721;11
conclusion of control. In re Smith Barney Transfer Agent Litig., 884 F. Supp. 2d 152, 166
(S.D.N.Y. 2012) (“[C]onclusory allegations of control are insufficient as a matter of law.”); In re
Global Crossing, Ltd., Sec. Litig., No. 02 Civ. 910(GEL), 2005 WL 1907005, at *12 (S.D.N.Y.
Aug. 8, 2005).
The Complaint fails to sufficiently allege facts to support that each Individual Defendant
asserted control for purposes of liability under Section 20(a). Rather, the Complaint lumps both
Individual Defendants into a status of “controlling persons” by means of boilerplate allegations
that they “participated in the operation and management of GEO Group, and conducted and
participated, directly and indirectly, in the conduct of GEO Group’s business affairs.” Compl.
¶ 58. The Complaint then makes the conclusory, and inapplicable, statement that “[b]ecause of
their senior positions, they knew the adverse non-public information about GEO Group’s
misstatement of income and expenses and false financial statements.” Id. (emphasis added). As
this is the first mention of misstated income, expenses, or false financial statements, it appears that
Plaintiff merely copied and pasted this allegation from another boilerplate complaint.
The allegations in the Complaint specifically directed at the Individual Defendants are
only: that the Individual Defendants, collectively, signed the various SEC filings made by the GEO
Group, and that Mr. Zoley participated in an earnings’ call, on April 30, 2020, where he discussed
the same COVID-19 response procedures that would be described in the GEO Group’s SEC
Quarterly Report on Form 10-Q filed on May 6, 2020. Compl. ¶ 26; see also Exhibit 2.
Inexplicably, Plaintiff also admits that Mr. Zoley was not the only executive on the call but alleges
that “other GEO Group executives” made the same representations. Compl. ¶ 27. Nowhere does
the Complaint allege any specific facts to establish that either Individual Defendant effectively
controlled GEO Group with respect to the alleged primary violation or “acted recklessly in failing
to do what they could have done to prevent the primary violation.” Laperriere, 526 F.3d at 725.
At most, the Individual Defendants are alleged to have done their jobs on behalf of the corporate
defendant.
CONCLUSION
For all of the foregoing reasons, Defendants respectfully request that Plaintiff’s Class
Action Complaint be dismissed in its entirety.
Case 9:20-cv-81063-RS Document 6 Entered on FLSD Docket 08/12/2020 Page 21 of 22
54087721;11
Dated: August 12, 2020 Respectfully submitted,
AKERMAN LLPThree Brickell City Centre 98 Southeast Seventh Street Suite 1100 Miami, FL 33131 Telephone: (305) 374-5600 Facsimile: (305) 374-5095
By: /s/ Brian P. Miller Brian P. Miller, Esq. Florida Bar No. 0980633 brian.miller@akerman.comSamantha J. Kavanaugh, Esq. Florida Bar No. 0194662 samantha.kavanaugh@akerman.com
Counsel for Defendant The GEO Group, Inc.
GUNSTER, YOAKLEY & STEWART, P. A. 600 Brickell Avenue, 35th Floor Miami, FL 33131 Telephone: 305-376-6000 Facsimile: 786 425-4090
By: /s/ William K. Hill William K. Hill, Esq. Florida Bar Number: 747180 Primary: whill@gunster.comSecondary: mmotola@gunster.comGeorge S. LeMieux, Esq. Florida Bar Number: 16403 Primary: glemieux@gunster.comSecondary: alevene@gunster.comSecondary: eservice@gunster.comErnest “EJ” A. Cox IV, Esq. Florida Bar Number: 124652 Primary: ecox@gunster.comSecondary: mmargolese@gunster.com
Counsel for Defendants George C. Zoley and Brian R. Evans
Case 9:20-cv-81063-RS Document 6 Entered on FLSD Docket 08/12/2020 Page 22 of 22
EXHIBIT 1
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 1 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 5367<
Xefpi$sj$Gsrxirxw
YRMXIH$WXEXIW
WIGYVMXMIW$ERH$I\GLERKI$GSQQMWWMSR[ewlmrkxsr0$H2G2$6498=
$
Jsvq$541O,Qevo$Sri-
# ERRYEP$VITSVX$TYVWYERX$XS$WIGXMSR$57$SV$59,h-$SJ$XLI$WIGYVMXMIWI\GLERKI$EGX$SJ$5=78
Jsv$xli$jmwgep$}iev$irhih$Higiqfiv$750$645=
SV
" XVERWMXMSR$VITSVX$TYVWYERX$XS$WIGXMSR$57$SV$59,h-$SJ$XLI$WIGYVMXMIWI\GLERKI$EGX$SJ$5=78
Jsv$xli$xverwmxmsr$tivmsh$jvsq$$$$$$$$$$$$$$$$$$$$$$xs$$$$$$$$$$$$$$$$$$$$$
Gsqqmwwmsr$jmpi$ryqfiv>$51586:4
$
Xli$KIS$Kvsyt0$Mrg2,I|egx$reqi$sj$vikmwxverx$ew$wtigmjmih$mr$mxw$glevxiv-
$ $ $
Jpsvmhe $ :9144874;<
,Wxexi$sv$sxliv$nyvmwhmgxmsr$sjmrgsvtsvexmsr$sv$svkerm~exmsr- $
,M2V2W2$Iqtps}ivMhirxmjmgexmsr$Rs2-
$ $
$ $
8=99$Xiglrspsk}$[e} $ $
Fsge$Vexsr $ 77875
Jpsvmhe $ $
,Ehhviww$sj$tvmrgmtep$i|igyxmzi$sjjmgiw- $ ,^mt$Gshi-
Vikmwxverx×w$xipitlsri$ryqfiv0$mrgpyhmrk$evie$gshi>$,9:5-$<=714545
Wigyvmxmiw$vikmwxivih$tyvwyerx$xs$Wigxmsr$56,f-$sj$xli$Egx>
$ $ $
Xmxpi$sj$Iegl$Gpeww Xvehmrk$W}qfsp,w- Reqi$sj$Iegl$I|glerki$sr$[lmgl$Vikmwxivih
Gsqqsr$Wxsgo0$(4245$Tev$Zepyi KIS Ri{$]svo$Wxsgo$I|glerki
Wigyvmxmiw$vikmwxivih$tyvwyerx$xs$Wigxmsr$56,k-$sj$xli$Egx>
Rsri
$
Mrhmgexi$f}$gligo$qevo$mj$xli$vikmwxverx$mw$e${ipp1ors{r$wiewsrih$mwwyiv0$ew$hijmrih$mr$Vypi$849$sj$xli$Wigyvmxmiw$Egx2$$$$$]iw
$$#$$$$Rs$$"
Mrhmgexi$f}$gligo$qevo$mj$xli$vikmwxverx$mw$rsx$viuymvih$xs$jmpi$vitsvxw$tyvwyerx$xs$Wigxmsr$57$sv$Wigxmsr$59,h-$sj$xli$Egx2$$$$$]iw
$$"$$$$Rs$$#
Mrhmgexi$f}$gligo$qevo${lixliv$xli$vikmwxverx$,5-$lew$jmpih$epp$vitsvxw$viuymvih$xs$fi$jmpih$f}$Wigxmsr$57$sv$59,h-$sj$xli$Wigyvmxmiw
I|glerki$Egx$sj$5=78$hyvmrk$xli$tvigihmrk$56$qsrxlw$,sv$jsv$wygl$wlsvxiv$tivmsh$xlex$xli$vikmwxverx${ew$viuymvih$xs$jmpi$wygl$vitsvxw-0
erh$,6-$lew$fiir$wyfnigx$xs$wygl$jmpmrk$viuymviqirxw$jsv$xli$tewx$=4$he}w2$$$$]iw$$#$$$$Rs$$"
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 2 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 6367<
Mrhmgexi$f}$gligo$qevo${lixliv$xli$vikmwxverx$lew$wyfqmxxih$ipigxvsrmgepp}$iziv}$Mrxivegxmzi$Hexe$Jmpi$viuymvih$xs$fi$wyfqmxxih
tyvwyerx$xs$Vypi$849$sj$Vikypexmsr$W1X$,§6762849$sj$xlmw$gletxiv-$hyvmrk$xli$tvigihmrk$56$qsrxlw$,sv$jsv$wygl$wlsvxiv$tivmsh$xlex$xli
vikmwxverx${ew$viuymvih$xs$wyfqmx$wygl$jmpiw-2$$$$$]iw$$#$$$$Rs$$"
Mrhmgexi$f}$gligo$qevo${lixliv$xli$vikmwxverx$mw$e$pevki$eggipivexih$jmpiv0$er$eggipivexih$jmpiv0$e$rsr1eggipivexih$jmpiv0$e$wqeppiv
vitsvxmrk$gsqter}0$sv$er$iqivkmrk$kvs{xl$gsqter}2$Wii$xli$hijmrmxmsrw$sj$Ôpevki$eggipivexih$jmpiv0Õ$Ôeggipivexih$jmpiv0Õ$Ôwqeppiv
vitsvxmrk$gsqter}0Õ$erh$&iqivkmrk$kvs{xl$gsqter}&$mr$Vypi$56f16$sj$xli$I|glerki$Egx2
Pevki$eggipivexih$jmpiv $
#
$$ Eggipivexih$jmpiv $ "
$ $ $ $
Rsr1eggipivexih$jmpiv $
"
$$ Wqeppiv$vitsvxmrk$gsqter} $ "
$ $ $ $ $ $ $
$ $ $ $ Iqivkmrk$kvs{xl$gsqter} $ "
Mj$er$iqivkmrk$kvs{xl$gsqter}0$mrhmgexi$f}$gligo$qevo$mj$xli$vikmwxverx$lew$ipigxih$rsx$xs$ywi$xli$i|xirhih$xverwmxmsr$tivmsh$jsv
gsqtp}mrk${mxl$er}$ri{$sv$vizmwih$jmrergmep$eggsyrxmrk$wxerhevhw$tvszmhih$tyvwyerx$xs$Wigxmsr$57,e-$sj$xli
I|glerki$Egx2$"
Mrhmgexi$f}$gligo$qevo${lixliv$xli$vikmwxverx$mw$e$wlipp$gsqter}$,ew$hijmrih$mr$Vypi$56f16$sj$xli$Egx-2$$$$]iw$$"$$$$Rs$$#
Xli$ekkvikexi$qevoix$zepyi$sj$xli$<;0;990448$zsxmrk$erh$rsr1zsxmrk$wleviw$sj$gsqqsr$wxsgo$liph$f}$rsr1ejjmpmexiw$sj$xli
vikmwxverx$ew$sj$Nyri$6<0$645=$,fewih$sr$xli$pewx$vitsvxih$wepiw$tvmgi$sj$wygl$wxsgo$sr$xli$Ri{$]svo$Wxsgo$I|glerki$sr$wygl$hexi0$xli
pewx$fywmriww$he}$sj$xli$vikmwxverx+w$uyevxiv$irhih$Nyri$740$645=$sj$(65245$tiv$wlevi-${ew$ettvs|mqexip}$(52<$fmppmsr2
Ew$sj$Jifvyev}$650$64640$xli$vikmwxverx$leh$565067;0<49$wleviw$sj$gsqqsr$wxsgo$syxwxerhmrk2
Givxemr$tsvxmsrw$sj$xli$vikmwxverx×w$hijmrmxmzi$tvs|}$wxexiqirx$tyvwyerx$xs$Vikypexmsr$58E$sj$xli$Wigyvmxmiw$I|glerki$Egx$sj$5=78
jsv$mxw$6464$erryep$qiixmrk$sj$wlevilsphivw0${lmgl${mpp$fi$jmpih${mxl$xli$Wigyvmxmiw$erh$I|glerki$Gsqqmwwmsr${mxlmr$564$he}w$ejxiv
xli$irh$sj$xli$}iev$gszivih$f}$xlmw$vitsvx0$evi$mrgsvtsvexih$f}$vijivirgi$mrxs$Tevx$MMM$sj$xlmw$vitsvx2
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 3 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 7367<
Xefpi$sj$Gsrxirxw
XEFPI$SJ$GSRXIRXW
$
$ $ $
$ $ Teki
TEVX$M $
Mxiq$52 Fywmriww 7
Mxiq$5E2 Vmwo$Jegxsvw 68
Mxiq$5F2 Yrviwspzih$Wxejj$Gsqqirxw 87
Mxiq$62 Tvstivxmiw 87
Mxiq$72 Pikep$Tvsgiihmrkw 87
Mxiq$82 Qmri$Wejix}$Hmwgpswyviw 87
TEVX$MM $
Mxiq$92 Qevoix$jsv$Vikmwxverx×w$Gsqqsr$Iuymx}0$Vipexih$Wxsgolsphiv$Qexxivw$erh$Mwwyiv$Tyvglewiw$sj$Iuymx}$Wigyvmxmiw 87
Mxiq$:2 Wipigxih$Jmrergmep$Hexe 87
Mxiq$;2 Qerekiqirx×w$Hmwgywwmsr$erh$Erep}wmw$sj$Jmrergmep$Gsrhmxmsr$erh$Viwypxw$sj$Stivexmsrw 88
Mxiq$;E2 Uyerxmxexmzi$erh$Uyepmxexmzi$Hmwgpswyviw$Efsyx$Qevoix$Vmwo ;4
Mxiq$<2 Jmrergmep$Wxexiqirxw$erh$Wyttpiqirxev}$Hexe ;5
Mxiq$=2 Glerkiw$mr$erh$Hmwekviiqirxw${mxl$Eggsyrxerxw$sr$Eggsyrxmrk$erh$Jmrergmep$Hmwgpswyvi 58;
Mxiq$=E2 Gsrxvspw$erh$Tvsgihyviw 58;
Mxiq$=F2 Sxliv$Mrjsvqexmsr 58;
TEVX$MMM $
Mxiq$542 Hmvigxsvw0$I|igyxmzi$Sjjmgivw$erh$Gsvtsvexi$Kszivrergi 58<
Mxiq$552 I|igyxmzi$Gsqtirwexmsr 58<
Mxiq$562 Wigyvmx}$S{rivwlmt$sj$Givxemr$Firijmgmep$S{rivw$erh$Qerekiqirx$erh$Vipexih$Wxsgolsphiv$Qexxivw 58<
Mxiq$572 Givxemr$Vipexmsrwlmtw$erh$Vipexih$Xverwegxmsrw0$erh$Hmvigxsv$Mrhitirhirgi 58<
Mxiq$582 Tvmrgmtep$Eggsyrxmrk$Jiiw$erh$Wivzmgiw 58<
TEVX$MZ $
Mxiq$592 I|lmfmxw$erh$Jmrergmep$Wxexiqirx$Wglihypiw 58<
Mxiq$5:2 Jsvq$541O$Wyqqev} 58<
$ Wmkrexyviw 599
6
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 4 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 8367<
Xefpi$sj$Gsrxirxw
TEVX$M
$
Mxiq$52 Fywmriww
Ew$ywih$mr$xlmw$vitsvx0$xli$xivqw$Ô{i0Õ$Ôyw0Õ$Ôsyv0Õ$ÔKISÕ$erh$xli$ÔGsqter}Õ$vijiv$xs$Xli$KIS$Kvsyt0$Mrg20$mxw$gsrwspmhexih
wyfwmhmevmiw$erh$mxw$yrgsrwspmhexih$ejjmpmexiw0$yrpiww$sxliv{mwi$i|tviwwp}$wxexih$sv$xli$gsrxi|x$sxliv{mwi$viuymviw2
Kirivep
$$$$
[i$ evi$ e$ jypp}1mrxikvexih$ viep$ iwxexi$ mrziwxqirx$ xvywx$ ,ÔVIMXÕ-$ wtigmepm~mrk$ mr$ xli$ s{rivwlmt0$ piewmrk$ erh$qerekiqirx$ sj
wigyvi$ jegmpmxmiw0$ tvsgiwwmrk$ girxivw$ erh$ viirxv}$ jegmpmxmiw$ erh$ xli$ tvszmwmsr$ sj$ gsqqyrmx}1fewih$ wivzmgiw$ erh$ }syxl$ wivzmgiw$ mr$ xli
Yrmxih$Wxexiw0$Eywxvepme0$Wsyxl$Ejvmge$erh$xli$Yrmxih$Omrkhsq2$[i$s{r0$piewi$erh$stivexi$e$fvseh$verki$sj$wigyvi$jegmpmxmiw$mrgpyhmrk
qe|mqyq0$qihmyq$erh$qmrmqyq$ wigyvmx}$ jegmpmxmiw0$ tvsgiwwmrk$ girxivw0$ ew${ipp$ ew$ gsqqyrmx}1fewih$ viirxv}$ jegmpmxmiw2$[i$hizipst
ri{$jegmpmxmiw$fewih$sr$gsrxvegx$e{evhw0$ywmrk$syv$tvsnigx$hizipstqirx$i|tivxmwi$erh$i|tivmirgi$xs$hiwmkr0$gsrwxvygx$erh$jmrergi${lex
{i$ fipmizi$ evi$ wxexi1sj1xli1evx$ jegmpmxmiw$ xlex$ qe|mqm~i$ wigyvmx}$ erh$ ijjmgmirg}2$ [i$ tvszmhi$ mrrszexmzi$ gsqtpmergi$ xiglrspskmiw0
mrhywxv}1piehmrk$ qsrmxsvmrk$ wivzmgiw0$ erh$ izmhirgi1fewih$ wytivzmwmsr$ erh$ xviexqirx$ tvskveqw$ jsv$ gsqqyrmx}1fewih$ tevspiiw0
tvsfexmsrivw$erh$tvixvmep$hijirherxw2$[i$epws$tvszmhi$wigyvi$xverwtsvxexmsr$wivzmgiw$jsv$sjjirhiv$erh$hixemrii$tstypexmsrw$ew$gsrxvegxih
hsqiwxmgepp}$erh$mr$xli$Yrmxih$Omrkhsq$xlvsykl$syv$nsmrx$zirxyvi$KIS$Eqi}$TIGW$Pxh2$,ÔKISEqi}Õ-2$Ew$sj$Higiqfiv$750$645=0
syv${svph{mhi$stivexmsrw$ mrgpyhih$ xli$qerekiqirx$erh3sv$s{rivwlmt$sj$ettvs|mqexip}$=90444$fihw$ex$56=$ wigyvi$ erh$ gsqqyrmx}1
fewih$ jegmpmxmiw0$ mrgpyhmrk$ mhpi$ jegmpmxmiw$ erh$ tvsnigxw$ yrhiv$ hizipstqirx0$ erh$ epws$ mrgpyhi$ xli$ tvszmwmsr$ sj$ gsqqyrmx}$ wytivzmwmsr
wivzmgiw$ jsv$qsvi$ xler$6540444$ sjjirhivw$ erh$tvixvmep$ hijirherxw0$ mrgpyhmrk$ ettvs|mqexip}$ 5440444$ mrhmzmhyepw$ xlvsykl$ er$ evve}$ sj
xiglrspsk}$tvshygxw$mrgpyhmrk$vehms$jviuyirg}0$KTW0$erh$epgslsp$qsrmxsvmrk$hizmgiw2
[i$tvszmhi$e$hmzivwmjmih$wgsti$sj$wivzmgiw$sr$filepj$sj$syv$kszivrqirx$gpmirxw>
¨ syv$wigyvi$jegmpmx}$qerekiqirx$wivzmgiw$mrzspzi$xli$tvszmwmsr$sj$wigyvmx}0$ehqmrmwxvexmzi0$vilefmpmxexmsr0
ihygexmsr0$erh$jssh$wivzmgiw0$tvmqevmp}$ex$ehypx$qepi$wigyvi$wivzmgiw$jegmpmxmiw?
¨ syv$gsqqyrmx}1fewih$wivzmgiw$mrzspzi$wytivzmwmsr$sj$ehypx$tevspiiw$erh$tvsfexmsrivw$erh$xli$tvszmwmsr$sj$xiqtsvev}
lsywmrk0$tvskveqqmrk0$iqtps}qirx$ewwmwxergi$erh$sxliv$wivzmgiw${mxl$xli$mrxirxmsr$sj$xli$wyggiwwjyp$vimrxikvexmsr$sj
viwmhirxw$mrxs$xli$gsqqyrmx}?
¨ syv$}syxl$wivzmgiw$mrgpyhi$viwmhirxmep0$wlipxiv$gevi$erh$gsqqyrmx}1fewih$wivzmgiw$epsrk${mxl$vilefmpmxexmzi
erh$ihygexmsrep$tvskveqw?
¨ {i$tvszmhi$gsqtvilirwmzi$ipigxvsrmg$qsrmxsvmrk$erh$wytivzmwmsr$wivzmgiw?
¨ {i$hizipst$ri{$jegmpmxmiw0$ywmrk$syv$tvsnigx$hizipstqirx$i|tivmirgi$xs$hiwmkr0$gsrwxvygx$erh$jmrergi${lex${i$fipmizi
evi$wxexi1sj1xli1evx$jegmpmxmiw$xlex$qe|mqm~i$wigyvmx}$erh$ijjmgmirg}?
¨ {i$tvszmhi$wigyvi$xverwtsvxexmsr$wivzmgiw$jsv$sjjirhiv$erh$hixemrii$tstypexmsrw$ew$gsrxvegxih?$erh
¨ syv$wivzmgiw$evi$tvszmhih$ex$jegmpmxmiw${lmgl${i$imxliv$s{r0$piewi$sv$evi$s{rih$f}$syv$gywxsqivw2
[i$fiker$stivexmrk$ ew$ e$VIMX$ jsv$ jihivep$ mrgsqi$ xe|$ tyvtswiw$ ijjigxmzi$ Neryev}$50$ 64572$Ew$ e$ viwypx$ sj$ xli$VIMX$gsrzivwmsr0${i
visvkerm~ih$ syv$ stivexmsrw$ erh$ qszih$ rsr1viep$ iwxexi$ gsqtsrirxw$ mrxs$ xe|efpi$ VIMX$ wyfwmhmevmiw$ ,ÔXVWw&-2$ [i$ evi$ e$ Jpsvmhe
gsvtsvexmsr$erh$syv$tvihigiwwsv$gsvtsvexmsr$tvmsv$xs$xli$VIMX$gsrzivwmsr${ew$svmkmrepp}$svkerm~ih$mr$5=<82
Fywmriww$Wikqirxw
[i$gsrhygx$syv$fywmriww$xlvsykl$jsyv$vitsvxefpi$fywmriww$wikqirxw>$syv$Y2W2$Wigyvi$Wivzmgiw$wikqirx?$syv$KIS$Gevi$wikqirx?
syv$Mrxivrexmsrep$Wivzmgiw$wikqirx$erh$syv$Jegmpmx}$Gsrwxvygxmsr$*$Hiwmkr$wikqirx2$[i$lezi$mhirxmjmih$xliwi$jsyv$vitsvxefpi$wikqirxw
xs$vijpigx$syv$gyvvirx$zmi{$xlex${i$stivexi$jsyv$hmwxmrgx$fywmriww$pmriw0$iegl$sj${lmgl$gsrwxmxyxiw$e$qexivmep$tevx$sj$syv$szivepp$fywmriww2
Syv$Y2W2$Wigyvi$Wivzmgiw$wikqirx$tvmqevmp}$irgsqtewwiw$syv$Y2W21fewih$tyfpmg1tvmzexi$tevxrivwlmt$wigyvi$wivzmgiw$fywmriww2$Syv
KIS$Gevi$wikqirx0${lmgl$gsrhygxw$mxw$wivzmgiw$mr$xli$Y2W20$gsrwmwxw$sj$syv$gsqqyrmx}1fewih$wivzmgiw$fywmriww0$syv$}syxl$wivzmgiw
fywmriww$erh$syv$ipigxvsrmg$qsrmxsvmrk$erh$wytivzmwmsr$wivzmgi2$Syv$Mrxivrexmsrep$Wivzmgiw$wikqirx$tvmqevmp}$gsrwmwxw$sj$syv$tyfpmg1
tvmzexi$tevxrivwlmt$wigyvi$wivzmgiw$stivexmsrw$mr$Eywxvepme0$Wsyxl$Ejvmge$erh$xli$Yrmxih$Omrkhsq2$Syv$Jegmpmx}$Gsrwxvygxmsr$*$Hiwmkr
wikqirx$tvmqevmp}$gsrxvegxw${mxl$zevmsyw$wxexiw0$psgep$erh$jihivep$ekirgmiw0$ew${ipp$ew$mrxivrexmsrep$ekirgmiw0$jsv$xli$hiwmkr$erh
gsrwxvygxmsr$sj$jegmpmxmiw$jsv${lmgl${i$kirivepp}
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 5 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 9367<
7
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 6 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq :367<
Xefpi$sj$Gsrxirxw
lezi$fiir0$sv$i|tigx$xs$fi0$e{evhih$qerekiqirx$gsrxvegxw2$Jmrergmep$mrjsvqexmsr$efsyx$xliwi$wikqirxw$jsv$}ievw$645=0$645<$erh$645;
mw$gsrxemrih$mr$Rsxi$5:$Ó$Fywmriww$Wikqirxw$erh$Kiskvetlmg$Mrjsvqexmsr$mrgpyhih$mr$xli$rsxiw$xs$syv$eyhmxih$gsrwspmhexih$jmrergmep
wxexiqirxw$mrgpyhih$mr$Tevx$MM0$Mxiq$<$sj$xlmw$Erryep$Vitsvx$sr$Jsvq$541O2
Vigirx$Hizipstqirxw
$
Gsrxvegx$E{evhw3Qshmjmgexmsrw
Sr$Higiqfiv$740$645=0$xli$Gsqter}$errsyrgih$xlex$KIS$Wigyvi$Wivzmgiw$wmkrih$e$ri{$qerekih1srp}$gsrxvegx${mxl$xli
Y2W2$Qevwlepw$Wivzmgi$jsv$xli$kszivrqirx1s{rih0$9561fih$Ip$Girxvs$Hixirxmsr$Jegmpmx}$mr$Gepmjsvrme2$Xli$gsrxvegx${mpp$lezi$e$xivq$sj
imklx$}ievw$erh$rmri$qsrxlw0$mrgpywmzi$sj$stxmsr$tivmshw0$ijjigxmzi$Higiqfiv$670$645=2$Xli$gsrxvegx$mw$i|tigxih$xs$kirivexi
ettvs|mqexip}$(6=$qmppmsr$mr$erryepm~ih$viziryiw$jsv$KIS$erh$gviexi$qsvi$xler$684$jypp1xmqi$nsfw2$$$$
Sr$Higiqfiv$670$645=0${i$errsyrgih$xlex${i$irxivih$mrxs$x{s$ri{$gsrxvegxw${mxl$Y2W2$Mqqmkvexmsr$erh$Gywxsqw
Irjsvgiqirx$,ÔMGIÕ-$jsv$jmzi$gsqter}1s{rih$jegmpmxmiw$mr$Gepmjsvrme$xsxepmrk$808=4$fihw2$Xli$gsrxvegxw${mpp$lezi$xivqw$sj$jmjxiir
}ievw0$mrgpywmzi$sj$x{s$jmzi$}iev$stxmsrw0$ijjigxmzi$Higiqfiv$640$645=2$Xli$gsrxvegxw$gsziv$x{s$i|mwxmrk0$gsqter}1s{rih$jegmpmxmiw
gyvvirxp}$stivexih$f}$KIS$sr$filepj$sj$MGI>$xli$50=841fih$Ehiperxs$MGI$Tvsgiwwmrk$Girxiv$erh$xli$8441fih$Qiwe$Zivhi$MGI
Tvsgiwwmrk$Girxiv2$Xli$gsrxvegxw$epws$mrgsvtsvexi$xlvii$sxliv$gsqter}1s{rih$jegmpmxmiw>$xli$;441fih$Girxvep$Zeppi}$jegmpmx}0$xli$;941
fih$Hiwivx$Zmi{$jegmpmx}0$erh$xli$;441fih$Ksphir$Wxexi$jegmpmx}0$ew$jegmpmx}$erri|iw2$Sr$e$gsqfmrih$fewmw0$xli$gsrxvegxw$evi$i|tigxih$xs
kirivexi$sziv$(644$qmppmsr$mr$erryepm~ih$viziryi$jsv$KIS$erh${mpp$wyttsvx$qsvi$xler$50644$jypp1xmqi$nsfw2
$$$$
Mr$xli$xlmvh$uyevxiv$sj$645=0${i${ivi$e{evhih$e$xir1}iev$gsrxvegx$viri{ep$jsv$xli$gsrxmryih$hipmziv}$sj$wigyvi$xverwtsvxexmsr
yrhiv$syv$KIS$Eqi}$nsmrx$zirxyvi$mr$xli$Yrmxih$Omrkhsq2$Xsxep$viziryi$sziv$xli$xir1}iev$tivmsh$mw$i|tigxih$xs$fi$ettvs|mqexip}
(;:4$qmppmsr2
Sr$Nyri$90$645=0${i$epws$errsyrgih$xlex${i$irxivih$mrxs$e$gsrxvegx$qshmjmgexmsr$xs$mrgviewi$xli$gsrxvegx$getegmx}$ex$syv
gsqter}1s{rih$Qsrxksqiv}$Tvsgiwwmrk$Girxiv$mr$Gsrvsi0$Xi|ew$f}$758$fihw$mrgviewmrk$xli$girxiv+w$getegmx}$xs$50758$fihw2$Xli$7581
fih$gsrxvegx$getegmx}$mrgviewi$figeqi$jypp}$stivexmsrep$mr$xli$xlmvh$uyevxiv$sj$645=$erh$mw$i|tigxih$xs$kirivexi$mrgviqirxep$erryepm~ih
viziryiw$sj$ettvs|mqexip}$(54$qmppmsr2
Sr$Qe}$60$645=0${i$errsyrgih$xlex${i$irxivih$mrxs$e$ri{$xir1}iev$gsrxvegx0$mrgpywmzi$sj$viri{ep$stxmsr$tivmshw0${mxl$xli
Jihivep$Fyviey$sj$Tvmwsrw$,ÔFSTÕ-$jsv$xli$viegxmzexmsr$sj$syv$i|mwxmrk$gsqter}1s{rih0$50<441fih$Rsvxl$Peoi$Gsvvigxmsrep$Jegmpmx}
psgexih$mr$Feph{mr0$Qmglmker2$Xli$gsrxvegx$figeqi$stivexmsrep$sr$Sgxsfiv$50$645=$erh$mw$i|tigxih$xs$kirivexi$ettvs|mqexip}$(7;
qmppmsr$mr$mrgviqirxep$erryepm~ih$viziryiw2$[i$epws$errsyrgih$sr$Qe}$60$645=$xlex$Viiziw$Gsyrx}0$Xi|ew$irxivih$mrxs$x{s$ri{$xir1
}iev$gsrxvegxw0$mrgpywmzi$sj$viri{ep$tivmshw0${mxl$xli$FST$jsv$xli$gsyrx}1s{rih0$50<441fih$Viiziw$Gsyrx}$Hixirxmsr$Girxiv$M$*$MM
erh$xli$gsyrx}1s{rih0$507;:1fih$Viiziw$Gsyrx}$Hixirxmsr$Girxiv$MMM2$[i$tvszmhi$qerekiqirx$gsrwypxmrk$erh$wyttsvx$wivzmgiw$xs
Viiziw$Gsyrx}2$Xli$ri{$xir1}iev$gsrxvegxw${ivi$e{evhih$xs$KIS$erh$Viiziw$Gsyrx}$yrhiv$e$psrk1wxerhmrk$tvsgyviqirx0$jsv$xli
lsywmrk$sj$rsr1Y2W2$gmxm~ir$gvmqmrep$epmirw0$gsqqsrp}$vijivvih$xs$ew$Gvmqmrep$Epmir$Viuymviqirx$,GEV-$5=0${lmgl${ew$mwwyih$f}$xli
FST$mr$645;2
Sr$Etvmp$690$645=0${i$errsyrgih$xlex${i$wmkrih$e$gsrxvegx$qshmjmgexmsr$jsv$xli$viegxmzexmsr$sj$syv$i|mwxmrk$gsqter}1s{rih
504441fih$Wsyxl$Psymwmere$MGI$Tvsgiwwmrk$Girxiv$,xli$&Girxiv&-$psgexih$mr$Fewmpi0$Psymwmere2$Xli$tvizmsywp}$mhpih$Girxiv${mpp$lsywi
jihivep$mqqmkvexmsr$hixemriiw$yrhiv$er$i|mwxmrk$mrxivkszivrqirxep$wivzmgi$ekviiqirx2$Xli$Girxiv$fiker$xli$mrxeoi$tvsgiww$hyvmrk$xli
xlmvh$uyevxiv$sj$645=$erh$mw$i|tigxih$xs$kirivexi$ettvs|mqexip}$(69$qmppmsr$mr$mrgviqirxep$erryepm~ih$viziryiw2
Gsrxvegx$Xivqmrexmsrw
$$$$Vigirxp}$Gepmjsvrme$iregxih$pikmwpexmsr$emqih$ex$tlewmrk$syx$tyfpmg1tvmzexi$tevxrivwlmt$gsrxvegxw$jsv$xli$stivexmsr$sj$wigyvi$jegmpmxmiw
{mxlmr$Gepmjsvrme$erh$jegmpmxmiw$syxwmhi$sj$xli$wxexi$sj$Gepmjsvrme$lsywmrk$wxexi$sj$Gepmjsvrme$mrqexiw2$Ew$tvizmsywp}$errsyrgih0$syv
gsrxvegx$jsv$syv$Girxvep$Zeppi}$jegmpmx}${ew$epvieh}$hmwgsrxmryih$f}$xli$Gepmjsvrme$Hitevxqirx$sj$Gsvvigxmsrw$erh$Vilefmpmxexmsr$ex$xli
irh$sj$Witxiqfiv$645=2$[i$i|tigx$xlex$syv$gsrxvegxw${mxl$xli$Gepmjsvrme$Hitevxqirx$sj$Gsvvigxmsrw$erh$Vilefmpmxexmsr$jsv$syv$Hiwivx
Zmi{$jegmpmx}$erh$Ksphir$Wxexi$jegmpmx}${mpp$fi$hmwgsrxmryih$f}$Qevgl$50$6464$erh$Qe}$50$64640$viwtigxmzip}2$Ew$hmwgywwih$efszi0${i
wyfwiuyirxp}$irxivih$mrxs$ri{$gsrxvegxw${mxl$MGI$jsv$syv$Girxvep$Zeppi}0$Hiwivx$Zmi{$erh$Ksphir$Wxexi$jegmpmxmiw$ijjigxmzi$Higiqfiv
640$645=2
8
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 7 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq ;367<
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 8 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq <367<
Xefpi$sj$Gsrxirxw
Mhpi$Jegmpmxmiw
$$$$$$
Mr$syv$Wigyvi$Wivzmgiw$wikqirx0${i$evi$gyvvirxp}$qevoixmrk$ettvs|mqexip}$;44$zegerx$fihw${mxl$e$rix$fsso$zepyi$sj$ettvs|mqexip}
(56$qmppmsr$ex$sri$sj$syv$mhpi$jegmpmxmiw$xs$tsxirxmep$gywxsqivw2$Mr$syv$KIS$Gevi$wikqirx0${i$evi$gyvvirxp}$qevoixmrk$ettvs|mqexip}
844$zegerx$fihw${mxl$e$rix$fsso$zepyi$sj$ettvs|mqexip}$(=$qmppmsr$ex$sri$sj$syv$mhpi$jegmpmxmiw$xs$tsxirxmep$gywxsqivw2$Xli$gsqfmrih
erryep$gevv}mrk$gswx$sj$xliwi$mhpi$jegmpmxmiw$mr$6464$mw$iwxmqexih$xs$fi$(724$qmppmsr0$mrgpyhmrk$hitvigmexmsr$i|tirwi$sj$(524$qmppmsr2$[i
gyvvirxp}$hs$rsx$lezi$er}$jmvq$gsqqmxqirxw$sv$ekviiqirxw$mr$tpegi$xs$egxmzexi$xliwi$jegmpmxmiw$fyx$lezi$srksmrk$gsrxegx${mxl$wizivep
tsxirxmep$gywxsqivw2$Lmwxsvmgepp}0$wsqi$jegmpmxmiw$lezi$fiir$mhpi$jsv$qypxmtpi$}ievw$fijsvi$xli}$vigimzih$e$ri{$gsrxvegx$e{evh2$Xli$tiv
hmiq$ vexiw$ xlex${i$ glevki$ syv$ gpmirxw$ sjxir$ zev}$ f}$ gsrxvegx$ egvsww$ syv$ tsvxjspms2$Ls{iziv0$ mj$ xli$ x{s$ mhpi$ jegmpmxmiw$ mr$ syv$ Wigyvi
Wivzmgiw$erh$KIS$Gevi$ wikqirxw${ivi$ xs$fi$egxmzexih$ywmrk$syv$Wigyvi$Wivzmgiw$eziveki$tiv$hmiq$vexi$ mr$645=0$ ,gepgypexih$ ew$ xli
Wigyvi$Wivzmgiw$viziryi$hmzmhih$f}$xli$ryqfiv$sj$Wigyvi$Wivzmgiw$qerhe}w-$erh$fewih$sr$xli$eziveki$sggyterg}$vexi$mr$syv$jegmpmxmiw
jsv$645=0${i${syph$i|tigx$xs$vigimzi$erryep$mrgviqirxep$viziryi$sj$ettvs|mqexip}$(69$qmppmsr$erh$er$mrgviewi$mr$erryep$ievrmrkw$tiv
wlevi$sj$ettvs|mqexip}$(247$xs$(24:$tiv$wlevi$fewih$sr$syv$eziveki$stivexmrk$qevkmr2
Uyepmx}$sj$Stivexmsrw
[i$stivexi$iegl$jegmpmx}$mr$eggsvhergi${mxl$syv$gsqter}1{mhi$tspmgmiw$erh$tvsgihyviw$erh${mxl$xli$wxerhevhw$erh$kymhipmriw$viuymvih
yrhiv$xli$vipizerx$qerekiqirx$gsrxvegx2$Jsv$qer}$jegmpmxmiw0$xli$wxerhevhw$erh$kymhipmriw$mrgpyhi$xlswi$iwxefpmwlih$f}$xli$Eqivmger
Gsvvigxmsrep$ Ewwsgmexmsr0$ sv$ ,&EGE&-2$ Xli$ EGE$ mw$ er$ mrhitirhirx$ svkerm~exmsr$ sj$ gsvvigxmsrw$ tvsjiwwmsrepw0$ {lmgl$ iwxefpmwliw
gsvvigxmsrep$jegmpmx}$wxerhevhw$erh$kymhipmriw$xlex$evi$kirivepp}$egors{pihkih$ew$e$firglqevo$f}$kszivrqirxep$ekirgmiw$viwtsrwmfpi
jsv$ gsvvigxmsrep$ jegmpmxmiw2$Qer}$ sj$ syv$ gsrxvegxw$ mr$ xli$ Yrmxih$ Wxexiw$ viuymvi$ yw$ xs$ wiio$ erh$ qemrxemr$ EGE$ eggvihmxexmsr$ jsv$ syv
jegmpmxmiw2$ [i$ lezi$ wsyklx$ erh$ vigimzih$ EGE$ eggvihmxexmsr$ erh$ vi1eggvihmxexmsr$ jsv$ epp$ wygl$ jegmpmxmiw2$[i$ eglmizih$ e$ qihmer$ vi1
eggvihmxexmsr$wgsvi$sj$ 544)$ew$sj$Higiqfiv$750$645=2$Ettvs|mqexip}$=4)$sj$syv$645=$Y2W2$Wigyvi$Wivzmgiw$ viziryi${ew$hivmzih
jvsq$EGE$eggvihmxih$jegmpmxmiw$jsv$ xli$}iev$irhih$Higiqfiv$750$645=2$[i$lezi$epws$eglmizih$erh$qemrxemrih$eggvihmxexmsr$f}$Xli
Nsmrx$ Gsqqmwwmsr$ ex$ jmzi$ sj$ syv$ wigyvi$ wivzmgi$ jegmpmxmiw$ erh$ ex$ rmri$ sj$ syv$ }syxl$ wivzmgiw$ psgexmsrw2$[i$ lezi$ fiir$ wyggiwwjyp$ mr
eglmizmrk$erh$qemrxemrmrk$eggvihmxexmsr$yrhiv$xli$Rexmsrep$Gsqqmwwmsr$sr$Gsvvigxmsrep$Liepxl$Gevi$,&RGGLG&-$mr$e$qensvmx}$sj$xli
jegmpmxmiw$xlex${i$gyvvirxp}$stivexi2$Xli$RGGLG$eggvihmxexmsr$mw$e$zspyrxev}$tvsgiww${lmgl${i$lezi$ywih$xs$iwxefpmwl$gsqtvilirwmzi
liepxl$gevi$tspmgmiw$ erh$tvsgihyviw$ xs$qiix$erh$ehlivi$ xs$ xli$EGE$wxerhevhw2$Xli$RGGLG$wxerhevhw0$ mr$qswx$gewiw0$ i|giih$EGE
Liepxl$Gevi$Wxerhevhw$erh${i$lezi$eglmizih$xlmw$eggvihmxexmsr$ex$58$sj$syv$Y2W2$Wigyvi$Wivzmgiw$jegmpmxmiw$erh$ex$sri$}syxl$wivzmgiw
psgexmsr2$Ehhmxmsrepp}0$F2M2$Mrgsvtsvexih$,&FM&-$lew$eglmizih$e$givxmjmgexmsr$jsv$MWS$=445>644<$jsv$xli$hiwmkr0$tvshygxmsr0$mrwxeppexmsr
erh$ wivzmgmrk$ sj$ tvshygxw$ erh$ wivzmgiw$ tvshygih$ f}$ xli$ ipigxvsrmg$qsrmxsvmrk$ fywmriww$ yrmxw0$ mrgpyhmrk$ ipigxvsrmg$ lsqi$ evviwx$ erh
ipigxvsrmg$ qsrmxsvmrk$ xiglrspsk}$ tvshygxw$ erh$ qsrmxsvmrk$ wivzmgiw0$ mrwxeppexmsr$ wivzmgiw0$ erh$ eyxsqexih$ gewipseh$ qerekiqirx
wivzmgiw2
Gsvtsvexi$Wsgmep$Viwtsrwmfmpmx}
$$Mr$Witxiqfiv$645=0${i$mwwyih$syv$jmvwx$Lyqer$Vmklxw$erh$IWK$vitsvx2$Xli$Lyqer$Vmklxw$erh$IWK$vitsvx$fymphw$sr$xli$mqtsvxerx
qmpiwxsri${i$eglmizih$ mr$6457${lir$syv$Fsevh$ehstxih$e$Kpsfep$Lyqer$Vmklxw$Tspmg}$f}$tvszmhmrk$hmwgpswyviw$ vipexih$ xs$ls{${i
mrjsvq$syv$iqtps}iiw$sj$syv$gsqqmxqirx$xs$viwtigxmrk$lyqer$vmklxw?$xli$gvmxivme${i$ywi$xs$ewwiww$lyqer$vmklxw$tivjsvqergi?$erh$syv
gsrxvegx$gsqtpmergi$tvskveq0$viqihmiw$xs$wlsvxgsqmrkw$mr$lyqer$vmklxw$tivjsvqergi0$erh$mrhitirhirx$zivmjmgexmsr$sj$syv$tivjsvqergi
f}$xlmvh$tevx}$svkerm~exmsrw2$Xli$Lyqer$Vmklxw$erh$IWK$vitsvx$epws$ehhviwwiw$gvmxivme0$fewih$sr$vigskrm~ih$IWK$vitsvxmrk$wxerhevhw0
vipexih$xs$xli$hizipstqirx$sj$syv$iqtps}iiw?$syv$ijjsvxw$xs$ehzergi$irzmvsrqirxep$wywxemrefmpmx}$mr$xli$gsrwxvygxmsr$erh$stivexmsr$sj
syv$jegmpmxmiw?$erh$syv$ehlivirgi$xs$ixlmgep$kszivrergi$tvegxmgiw$xlvsyklsyx$syv$gsqter}2$Xli$vitsvx$gszivw$xli$}iev$irhih$Higiqfiv
750$ 645<$ {mxl$ wyttsvxmrk$ hexe$ jvsq$ 645:1645<$ {livi$ tswwmfpi2$ Xli$ vitsvx$ wls{gewiw0$ eqsrk$ sxliv$ mxiqw0$ syv$ gsqter}$ {mhi
e{eviriww$erh$ xvemrmrk$tvskveqw0$syv$gsqqmxqirx$ xs$e$weji$erh$lyqeri$irzmvsrqirx$ jsv$iziv}sri$ mr$syv$gevi0$ iqtps}ii$hmzivwmx}0
ehhviwwmrk$ vigmhmzmwq$ xlvsykl$ syv$KIS$Gsrxmryyq$ sj$Gevi0$ syv$ irkekiqirx$ ijjsvxw${mxl$ syv$ wxeoilsphivw0$ szivwmklx$ erh$ gsrxvegx
gsqtpmergi0$gsrwivzexmsr$qiewyviw$erh$irlergih$irzmvsrqirxep$wywxemrefmpmx}$ijjsvxw2
Xli$ Lyqer$ Vmklxw$ erh$ IWK$ vitsvx$ {ew$ tvitevih$ {mxl$ vijivirgi$ xs$ xli$ KVM$ Wxerhevhw$ vipexih$ xs$ Kirivep$ Hmwgpswyviw0$ Igsrsqmg
Xstmgw0$Irzmvsrqirxep$Xstmgw$erh$Wsgmep$Xstmgw$fewih$sr$xli$Kpsfep$Vitsvxmrk$Mrmxmexmzi0$sv$KVM0$mwwyih$f}$xli$Kpsfep$Wywxemrefmpmx}
Wxerhevhw$ Fsevh$ erh$ xli$ YR$ Kymhmrk$ Tvmrgmtpiw$ sr$ Fywmriww$ erh$ Lyqer$ Vmklxw2$ KVM$ mw$ er$ mrxivrexmsrep$ mrhitirhirx$ wxerhevhw
svkerm~exmsr$gviexih$ xs$lipt$fywmriww0$kszivrqirx$erh$sxliv$svkerm~exmsrw$yrhivwxerh$erh$gsqqyrmgexi$ls{$ xlimv$stivexmsrw$ejjigx
mwwyiw$sj$kpsfep$mqtsvxergi0$wygl$ew$lyqer$vmklxw0$gsvvytxmsr$erh$gpmqexi$glerki2$[i$lezi$vijivirgih$xli$KVM$Wxerhevhw$erh$xli$YR
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 9 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq =367<
Kymhmrk$Tvmrgmtpiw$sr$Fywmriww$erh$Lyqer$Vmklxw$ew${i$lezi$vigskrm~ih$xli$riih$jsv$e$xverwtevirx$erh$hmwgmtpmrih$irxivtvmwi1{mhi
ettvsegl2$Mr$syv$tyvwymx$sj$xlmw$ettvsegl0${i$lezi$fikyr${mxl$xli$jspps{mrk$wix$sj$srksmrk$sfnigxmziw>
9
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 10 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 54367<
Xefpi$sj$Gsrxirxw
¨ Tvszmhi$kviexiv$xverwtevirg}$jsv$syv$wxeoilsphivw$erh$xli$kirivep$tyfpmg${mxl$viwtigx$xs$syv$zevmsyw$ijjsvxw$mr$epp$syv$jegmpmxmiw
emqih$ex$viwtigxmrk$lyqer$vmklxw2
¨ Irlergi$ syv$ efmpmx}$ xs$ jpek$ tsxirxmep$ mwwyiw$ mr$ epp$ eview$ sj$ syv$ stivexmsrw$ erh$ gsqtviww$ xli$ xmqi$ mx$ xeoiw$ xs$ viwtsrh${mxl
gsvvigxmzi$qiewyviw2
¨ Ywi$ {mhip}$ eggitxih$ qixlshspskmiw$ jsv$ izepyexmrk$ tivjsvqergi$ erh$ wixxmrk$ sfnigxmziw$ jsv$ mqtvsziqirxw$ mr$ gsvtsvexi
kszivrergi0$gsvtsvexi$wsgmep$tspmg}0$irzmvsrqirxep$mqtegx$erh$irivk}$gsrwivzexmsr2
Xli$IWK$vitsvx$qe}$fi$eggiwwih$sr$syv${ifwmxi$yrhiv$&Mrziwxsvw1Pexiwx$Vitsvxw1Pexiwx$IWK$Vitsvx2&$Xli$mrjsvqexmsr$mrgpyhih$mr$xli
Lyqer$Vmklxw$erh$IWK$vitsvx$mw$rsx$mrgsvtsvexih$f}$vijivirgi$mrxs$xlmw$Erryep$Vitsvx$sr$Jsvq$541O2
Fywmriww$Hizipstqirx$Szivzmi{
[i$ mrxirh$ xs$ tyvwyi$ e$ hmzivwmjmih$ kvs{xl$ wxvexik}$ f}${mrrmrk$ ri{$ gpmirxw$ erh$ gsrxvegxw0$ i|terhmrk$ syv$ kszivrqirx$ wivzmgiw
tsvxjspms$erh$tyvwymrk$wipigxmzi$eguymwmxmsr$sttsvxyrmxmiw2$Syv$tvmqev}$tsxirxmep$gywxsqivw$mrgpyhi>$kszivrqirxep$ekirgmiw$viwtsrwmfpi
jsv$psgep0$wxexi$erh$jihivep$wigyvi$jegmpmxmiw$ mr$ xli$Yrmxih$Wxexiw?$kszivrqirxep$ekirgmiw$ viwtsrwmfpi$ jsv$wigyvi$jegmpmxmiw$ mr$Eywxvepme0
Wsyxl$Ejvmge$erh$xli$Yrmxih$Omrkhsq?$jihivep0$wxexi$erh$psgep$kszivrqirx$ekirgmiw$mr$xli$Yrmxih$Wxexiw$viwtsrwmfpi$jsv$gsqqyrmx}1
fewih$wivzmgiw$jsv$ehypx$erh$nyzirmpi$sjjirhivw?$jihivep0$wxexi$erh$psgep$kszivrqirx$ekirgmiw$viwtsrwmfpi$jsv$qsrmxsvmrk$gsqqyrmx}1
fewih$ tevspiiw0$ tvsfexmsrivw$ erh$tvixvmep$ hijirherxw?$ erh$sxliv$ jsvimkr$kszivrqirxep$ ekirgmiw2$[i$ eglmizi$svkermg$kvs{xl$ xlvsykl
gsqtixmxmzi$fmhhmrk$xlex$fikmrw${mxl$xli$mwwyergi$f}$e$kszivrqirx$ekirg}$sj$e$viuyiwx$jsv$tvstswep0$sv$VJT2$[i$tvmqevmp}$vip}$sr$xli
VJT$tvsgiww$ jsv$svkermg$kvs{xl$ mr$syv$Y2W2$erh$ mrxivrexmsrep$wigyvi$wivzmgiw$stivexmsrw$ew${ipp$ ew$ mr$syv$gsqqyrmx}$fewih$viirxv}
wivzmgiw$erh$ipigxvsrmg$qsrmxsvmrk$wivzmgiw$fywmriww2
Jsv$syv$jegmpmx}$qerekiqirx$gsrxvegxw0$syv$wxexi$erh$psgep$i|tivmirgi$lew$fiir$xlex$e$tivmsh$sj$ettvs|mqexip}$:4$xs$=4$he}w$mw
kirivepp}$ viuymvih$ jvsq$ xli$ mwwyergi$ sj$ e$ viuyiwx$ jsv$ tvstswep$ xs$ xli$ wyfqmwwmsr$ sj$ syv$ viwtsrwi$ xs$ xli$ viuyiwx$ jsv$ tvstswep?$ xlex
fix{iir$sri$erh$jsyv$qsrxlw$ipetwi$fix{iir$xli$wyfqmwwmsr$sj$syv$viwtsrwi$erh$xli$ekirg}×w$e{evh$sj$e$gsrxvegx?$erh$xlex$fix{iir
sri$erh$ jsyv$qsrxlw$ipetwi$fix{iir$ xli$e{evh$sj$e$gsrxvegx$ erh$ xli$gsqqirgiqirx$sj$ jegmpmx}$gsrwxvygxmsr$sv$qerekiqirx$sj$ xli
jegmpmx}0$ew$ettpmgefpi2
Jsv$syv$jegmpmx}$qerekiqirx$gsrxvegxw0$syv$jihivep$i|tivmirgi$lew$fiir$xlex$e$tivmsh$sj$ettvs|mqexip}$:4$xs$=4$he}w$mw$kirivepp}
viuymvih$jvsq$xli$mwwyergi$sj$e$viuyiwx$jsv$tvstswep$xs$xli$wyfqmwwmsr$sj$syv$viwtsrwi$xs$xli$viuyiwx$jsv$tvstswep?$xlex$fix{iir$56$erh
5<$qsrxlw$ipetwi$fix{iir$xli$wyfqmwwmsr$sj$syv$viwtsrwi$erh$xli$ekirg}×w$e{evh$sj$e$gsrxvegx?$erh$xlex$fix{iir$jsyv$erh$5<${iiow
ipetwi$fix{iir$xli$e{evh$sj$e$gsrxvegx$erh$xli$gsqqirgiqirx$sj$jegmpmx}$gsrwxvygxmsr$sv$qerekiqirx$sj$xli$jegmpmx}0$ew$ettpmgefpi2
Mj$xli$psgep0$wxexi$sv$jihivep$jegmpmx}$jsv${lmgl$er$e{evh$lew$fiir$qehi$qywx$fi$gsrwxvygxih0$syv$i|tivmirgi$mw$xlex$gsrwxvygxmsr
ywyepp}$xeoiw$fix{iir$rmri$erh$68$qsrxlw$xs$gsqtpixi0$hitirhmrk$sr$xli$wm~i$erh$gsqtpi|mx}$sj$xli$tvsnigx2$Xlivijsvi0$qerekiqirx$sj
e$ri{p}$gsrwxvygxih$jegmpmx}$x}tmgepp}$gsqqirgiw$fix{iir$54$erh$6<$qsrxlw$ejxiv$xli$kszivrqirxep$ekirg}×w$e{evh2
Jsv$ xli$ wivzmgiw$ tvszmhih$f}$FM0$ psgep0$ wxexi$erh$ jihivep$ i|tivmirgi$lew$fiir$ xlex$ e$tivmsh$sj$ ettvs|mqexip}$74$ xs$=4$he}w$ mw
kirivepp}$viuymvih$jvsq$xli$mwwyergi$sj$er$VJT$sv$Mrzmxexmsr$xs$Fmh0$sv$MXF0$xs$xli$wyfqmwwmsr$sj$syv$viwtsrwi?$xlex$fix{iir$sri$erh
xlvii$qsrxlw$ipetwi$fix{iir$ xli$ wyfqmwwmsr$sj$syv$ viwtsrwi$erh$ xli$ekirg}×w$e{evh$sj$e$gsrxvegx?$ erh$ xlex$fix{iir$sri$erh$ xlvii
qsrxlw$ipetwi$fix{iir$xli$e{evh$sj$e$gsrxvegx$erh$xli$gsqqirgiqirx$sj$e$tvskveq$sv$xli$mqtpiqirxexmsr$sj$tvskveq$stivexmsrw0$ew
ettpmgefpi2
Xli$xivq$sj$syv$psgep0$wxexi$erh$jihivep$gsrxvegxw$verki$jvsq$sri$xs$jmzi$}ievw$erh$wsqi$gsrxvegxw$mrgpyhi$tvszmwmsrw$jsv$stxmsrep
viri{ep$ xivqw$ fi}srh$ xli$ mrmxmep$ gsrxvegx$ xivq2$ Gsrxvegxw$ ger0$ erh$ evi$ tivmshmgepp}0$ i|xirhih$ fi}srh$ xli$ mrmxmep$ gsrxvegx$ xivq$ erh
stxmsrep$ viri{ep$ xivqw$ xlvsykl$ epxivrexmzi$ tvsgyviqirx$ tvsgiwwiw$ mrgpyhmrk$ wspi$ wsyvgi$ nywxmjmgexmsr$ tvsgiwwiw0$ gsstivexmzi
tvsgyviqirx$zilmgpiw$erh$ekirg}$higmwmsrw$xs$ehh$i|xirwmsr$xmqi$tivmshw2
[i$fipmizi$xlex$syv$psrk$stivexmrk$lmwxsv}$erh$vityxexmsr$lezi$ievrih$yw$gvihmfmpmx}${mxl$fsxl$i|mwxmrk$erh$tvswtigxmzi$gywxsqivw
{lir$fmhhmrk$sr$ri{$jegmpmx}$qerekiqirx$gsrxvegxw$sv${lir$viri{mrk$i|mwxmrk$gsrxvegxw2$[i$fipmizi$syv$wyggiww$mr$xli$VJT$tvsgiww
lew$viwypxih$mr$e$tmtipmri$sj$ri{$tvsnigxw${mxl$wmkrmjmgerx$viziryi$tsxirxmep2
Mr$ehhmxmsr$xs$tyvwymrk$svkermg$kvs{xl$xlvsykl$xli$VJT$tvsgiww0${i${mpp0$jvsq$xmqi$xs$xmqi$wipigxmzip}$gsrwmhiv$xli$jmrergmrk
erh$gsrwxvygxmsr$sj$ri{$jegmpmxmiw$sv$i|terwmsrw$ xs$i|mwxmrk$jegmpmxmiw$sr$e$wtigypexmzi$fewmw${mxlsyx$lezmrk$e$ wmkrih$gsrxvegx${mxl$e
ors{r$ gywxsqiv2$ [i$ epws$ tper$ xs$ piziveki$ syv$ i|tivmirgi$ erh$ wgepi$ sj$ wivzmgi$ sjjivmrkw$ xs$ i|terh$ xli$ verki$ sj$ tyfpmg1tvmzexi
tevxrivwlmt$ wivzmgiw$ xlex$ {i$ tvszmhi2$[i${mpp$ gsrxmryi$ xs$ tyvwyi$ wipigxih$ eguymwmxmsr$ sttsvxyrmxmiw$ mr$ syv$ gsvi$ wivzmgiw$ erh$ sxliv
kszivrqirx$wivzmgiw$eview$xlex$qiix$syv$gvmxivme$jsv$kvs{xl$erh$tvsjmxefmpmx}2$[i$lezi$irkekih$erh$mrxirh$mr$xli$jyxyvi$xs$irkeki
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 11 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 55367<
:
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 12 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 56367<
Xefpi$sj$Gsrxirxw
mrhitirhirx$gsrwypxerxw$xs$ewwmwx$yw$mr$hizipstmrk$tyfpmg1tvmzexi$tevxrivwlmt$sttsvxyrmxmiw$erh$mr$viwtsrhmrk$xs$viuyiwxw$jsv$tvstswepw0
qsrmxsvmrk$xli$pikmwpexmzi$erh$fywmriww$gpmqexi0$erh$qemrxemrmrk$vipexmsrwlmtw${mxl$i|mwxmrk$gywxsqivw2
Jegmpmx}$Hiwmkr0$Gsrwxvygxmsr$erh$Jmrergi
[i$sjjiv$ kszivrqirxep$ ekirgmiw$ gsrwypxexmsr$ erh$qerekiqirx$ wivzmgiw$ vipexmrk$ xs$ xli$hiwmkr$ erh$ gsrwxvygxmsr$sj$ ri{$ wigyvi
jegmpmxmiw$erh$xli$vihiwmkr$erh$virszexmsr$sj$sphiv$jegmpmxmiw$mrgpyhmrk$jegmpmxmiw${i$s{r0$piewi$sv$qereki$ew${ipp$ew$jegmpmxmiw${i$hs$rsx
s{r0$ piewi$ sv$ qereki2$ Hsqiwxmgepp}0$ ew$ sj$ Higiqfiv$ 750$ 645=0$ {i$ lezi$ tvszmhih$ wivzmgiw$ jsv$ xli$ hiwmkr$ erh$ gsrwxvygxmsr$ sj
ettvs|mqexip}$ 99$ jegmpmxmiw$ erh$ jsv$ xli$ vihiwmkr0$ virszexmsr$ erh$ i|terwmsr$ sj$ ettvs|mqexip}$ ;4$ jegmpmxmiw2$ Mrxivrexmsrepp}0$ ew$ sj
Higiqfiv$750$645=0${i$lezi$tvszmhih$wivzmgiw$ jsv$ xli$hiwmkr$erh$gsrwxvygxmsr$sj$55$ jegmpmxmiw$erh$ jsv$ xli$ vihiwmkr0$ virszexmsr$erh
i|terwmsr$sj$x{s$jegmpmxmiw2
Gsrxvegxw$ xs$ hiwmkr$ erh$ gsrwxvygx$ sv$ xs$ vihiwmkr$ erh$ virszexi$ jegmpmxmiw$qe}$ fi$ jmrergih$ mr$ e$ zevmix}$ sj${e}w2$Kszivrqirxep
ekirgmiw$qe}$jmrergi$xli$gsrwxvygxmsr$sj$wygl$jegmpmxmiw$xlvsykl$er}$sj$xli$jspps{mrk$qixlshw>
¨ e$sri$xmqi$kirivep$viziryi$ettvstvmexmsr$f}$xli$kszivrqirxep$ekirg}$jsv$xli$gswx$sj$xli$ri{$jegmpmx}?
¨ kirivep$sfpmkexmsr$fsrhw$xlex$evi$wigyvih$f}$imxliv$e$pmqmxih$sv$yrpmqmxih$xe|$piz}$f}$xli$mwwymrk$kszivrqirxep$irxmx}?$sv
¨ viziryi$ fsrhw$ sv$ givxmjmgexiw$ sj$ tevxmgmtexmsr$ wigyvih$ f}$ er$ erryep$ piewi$ te}qirx$ xlex$ mw$ wyfnigx$ xs$ erryep$ sv$ fm1erryep
pikmwpexmzi$ettvstvmexmsrw2
[i$qe}$epws$egx$ew$e$wsyvgi$sj$jmrergmrk$sv$ew$e$jegmpmxexsv${mxl$viwtigx$xs$xli$jmrergmrk$sj$xli$gsrwxvygxmsr$sj$e$jegmpmx}2$Mr$xliwi
gewiw0$xli$gsrwxvygxmsr$sj$wygl$jegmpmxmiw$qe}$fi$jmrergih$xlvsykl$zevmsyw$qixlshw$mrgpyhmrk$xli$jspps{mrk>
¨ jyrhw$jvsq$iuymx}$sjjivmrkw$sj$syv$wxsgo?
¨ gewl$sr$lerh$erh3sv$gewl$jps{w$jvsq$syv$stivexmsrw?
¨ fsvvs{mrkw$f}$yw$jvsq$ferow$sv$sxliv$mrwxmxyxmsrw$,{lmgl$qe}$sv$qe}$rsx$fi$wyfnigx$xs$kszivrqirx$kyeverxiiw$mr$xli$izirx$sj
gsrxvegx$xivqmrexmsr-?$
¨ jyrhw$jvsq$hifx$sjjivmrkw$sj$syv$rsxiw?$sv
¨ piewi$evverkiqirxw${mxl$xlmvh$tevxmiw2
Mj$xli$tvsnigx$mw$jmrergih$ywmrk$hmvigx$kszivrqirxep$ettvstvmexmsrw0${mxl$tvsgiihw$sj$xli$wepi$sj$fsrhw$sv$sxliv$sfpmkexmsrw$mwwyih
tvmsv$ xs$ xli$ e{evh$ sj$ xli$ tvsnigx0$ xlir$ jmrergmrk$ mw$ mr$ tpegi${lir$ xli$ gsrxvegx$ vipexmrk$ xs$ xli$ gsrwxvygxmsr$ sv$ virszexmsr$ tvsnigx$ mw
i|igyxih2$Mj$xli$tvsnigx$mw$jmrergih$ywmrk$tvsnigx1wtigmjmg$xe|1i|iqtx$fsrhw$sv$sxliv$sfpmkexmsrw0$xli$gsrwxvygxmsr$gsrxvegx$mw$kirivepp}
wyfnigx$xs$xli$wepi$sj$wygl$fsrhw$sv$sfpmkexmsrw2$Kirivepp}0$wyfwxerxmep$i|tirhmxyviw$jsv$gsrwxvygxmsr${mpp$rsx$fi$qehi$sr$wygl$e$tvsnigx
yrxmp$ xli$ xe|1i|iqtx$fsrhw$sv$ sxliv$ sfpmkexmsrw$ evi$ wsph?$ erh0$ mj$ wygl$fsrhw$sv$ sfpmkexmsrw$evi$ rsx$ wsph0$ gsrwxvygxmsr$erh$ xlivijsvi0
qerekiqirx$ sj$ xli$ jegmpmx}0$qe}$ imxliv$ fi$ hipe}ih$yrxmp$ epxivrexmzi$ jmrergmrk$ mw$ tvsgyvih$sv$ xli$hizipstqirx$sj$ xli$tvsnigx${mpp$ fi
wywtirhih$sv$irxmvip}$gergipih2$Mj$xli$tvsnigx$mw$wipj1jmrergih$f}$yw0$xlir$jmrergmrk$mw$kirivepp}$mr$tpegi$tvmsv$xs$xli$gsqqirgiqirx$sj
gsrwxvygxmsr2
Yrhiv$syv$gsrwxvygxmsr$erh$hiwmkr$qerekiqirx$gsrxvegxw0${i$kirivepp}$ekvii$xs$fi$viwtsrwmfpi$jsv$szivepp$tvsnigx$hizipstqirx
erh$gsqtpixmsr2$[i$x}tmgepp}$egx$ew$xli$tvmqev}$hizipstiv$sr$gsrwxvygxmsr$gsrxvegxw$jsv$jegmpmxmiw$erh$wyfgsrxvegx${mxl$fsrhih$Rexmsrep
erh3sv$Vikmsrep$Hiwmkr$Fymph$Gsrxvegxsvw2$[livi$tswwmfpi0${i$ wyfgsrxvegx${mxl$gsrwxvygxmsr$ gsqtermiw$ xlex${i$lezi${svoih${mxl
tvizmsywp}2$[i$qeoi$ ywi$ sj$ er$ mr1lsywi$ wxejj$ sj$ evglmxigxw$ erh$ stivexmsrep$ i|tivxw$ jvsq$ zevmsyw$ wivzmgi$ hmwgmtpmriw$ ,i2k2$ wigyvmx}0
qihmgep$wivzmgi0$jssh$wivzmgi0$tvskveqw$erh$jegmpmx}$qemrxirergi-$ew$tevx$sj$xli$xieq$xlex$tevxmgmtexiw$jvsq$gsrgitxyep$hiwmkr$xlvsykl
jmrep$gsrwxvygxmsr$sj$xli$tvsnigx2$Xlmw$wxejj$gssvhmrexiw$epp$ewtigxw$sj$xli$hizipstqirx${mxl$wyfgsrxvegxsvw$erh$tvszmhiw$wmxi1wtigmjmg
wivzmgiw2
[lir$hiwmkrmrk$e$jegmpmx}0$syv$evglmxigxw$ywi0${mxl$ettvstvmexi$qshmjmgexmsrw0$tvsxsx}ti$hiwmkrw${i$lezi$ywih$mr$hizipstmrk$tvmsv
tvsnigxw2$[i$fipmizi$ xlex$ xli$ywi$sj$ xliwi$hiwmkrw$epps{w$yw$ xs$ vihygi$ xli$tsxirxmep$sj$gswx$szivvyrw$erh$gsrwxvygxmsr$hipe}w$erh$ xs
vihygi$ xli$ ryqfiv$ sj$ gsvvigxmsrep$ sjjmgivw$ viuymvih$ xs$ tvszmhi$ wigyvmx}$ ex$ e$ jegmpmx}0$ xlyw$ gsrxvsppmrk$ gswxw$ fsxl$ xs$ gsrwxvygx$ erh$ xs
qereki$xli$jegmpmx}2$Syv$jegmpmx}$hiwmkrw$epws$qemrxemr$wigyvmx}$figeywi$xli}$mrgviewi$xli$evie$yrhiv$hmvigx$wyvzimppergi$f}$gsvvigxmsrep
sjjmgivw$erh$qeoi$ywi$sj$ehhmxmsrep$ipigxvsrmg$wyvzimppergi2
Xli$jspps{mrk$xefpi$wixw$jsvxl$syv$gyvvirx$i|terwmsr$erh$hizipstqirx$tvsnigxw$erh$xlimv$wxekiw$sj$gsqtpixmsr$jsv$xli$Gsqter}+w
jegmpmxmiw>$
;
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 13 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 57367<
Xefpi$sj$Gsrxirxw
Jegmpmxmiw$Yrhiv$GsrwxvygxmsrRyqfiv$sj
Fihw $ $
IwxmqexihGsqtpixmsr
Hexi $ Gywxsqiv $ Jmrergmrk
Nyrii$Gsvvigxmsrep$Girxvi
8<= $ $ U5$6464 $
Ri{$Wsyxl$[epiw
Gsvvigxmzi$Wivzmgiw $
Ri{$Wsyxl$[epiw
Gsvvigxmzi$Wivzmgiw
Jypleq$Gsvvigxmsrep$Girxvi
57; $ $ U7$6464 $
Wxexi$sj$Zmgxsvme0
Eywxvepme $ KIS
Gsqtixmxmzi$Wxvirkxlw
Piehmrk$Wigyvi$Wivzmgiw$Tvszmhiv$Yrmuyip}$Tswmxmsrih$xs$Sjjiv$e$Gsrxmryyq$sj$Gevi
[i$evi$xli$wigsrh$pevkiwx$tvszmhiv$sj$tyfpmg1tvmzexi$tevxrivwlmt$wigyvi$wivzmgiw$erh$tvsgiwwmrk$girxiv$jegmpmxmiw${svph{mhi$erh
xli$pevkiwx$tvszmhiv$sj$gsqqyrmx}1fewih$viirxv}$wivzmgiw0$}syxl$wivzmgiw$erh$ipigxvsrmg$qsrmxsvmrk$wivzmgiw$mr$xli$Y2W2$wigyvi$wivzmgiw
wigxsv2$[i$fipmizi$xliwi$piehmrk$qevoix$tswmxmsrw$erh$syv$hmzivwi$erh$gsqtpiqirxev}$wivzmgi$sjjivmrkw$irefpi$yw$xs$qiix$xli$kvs{mrk
hiqerh$ jvsq$ syv$ gpmirxw$ jsv$ gsqtvilirwmzi$ wivzmgiw$ xlvsyklsyx$ xli$ irxmvi$ gsvvigxmsrw$ pmjig}gpi2$ Syv$ gsrxmryyq$ sj$ gevi$ tpexjsvq
irefpiw$ yw$ xs$ tvszmhi$ gsrwmwxirg}$ erh$ gsrxmrymx}$ mr$ gewi$ qerekiqirx0$ {lmgl$ {i$ fipmizi$ viwypxw$ mr$ e$ lmkliv$ uyepmx}$ sj$ gevi$ jsv
mrhmzmhyepw$ mr$ syv$ gevi0$ vihygiw$ vigmhmzmwq0$ ps{ivw$ szivepp$ gswxw$ jsv$ syv$ gpmirxw0$ mqtvsziw$ tyfpmg$ wejix}$ erh$ jegmpmxexiw$ wyggiwwjyp
vimrxikvexmsr$sj$mrhmzmhyepw$fego$mrxs$wsgmix}2
Exxvegxmzi$VIMX$Tvsjmpi
[i$fipmizi$xli$oi}$glevegxivmwxmgw$sj$syv$fywmriww$qeoi$yw$e$lmklp}$exxvegxmzi$VIMX2$[i$evi$mr$e$viep$iwxexi$mrxirwmzi$mrhywxv}2$Wmrgi
syv$ mrgitxmsr0${i$lezi$jmrergih$erh$hizipstih$hs~irw$sj$ jegmpmxmiw2$[i$lezi$e$hmzivwmjmih$wix$sj$ mrziwxqirx$kvehi$gywxsqivw$ mr$ xli
jsvq$sj$kszivrqirx$ ekirgmiw${lmgl$evi$ viuymvih$ xs$te}$yw$sr$ xmqi$f}$ pe{2$[i$lezi$lmwxsvmgepp}$ i|tivmirgih$gywxsqiv$ vixirxmsr$ mr
i|giww$sj$=4)2$Syv$wxvsrk$erh$tvihmgxefpi$sggyterg}$vexiw$kirivexi$e$wxefpi$erh$wywxemrefpi$wxvieq$sj$viziryi2$[i$fipmizi$xlmw$wxvieq
sj$viziryi$gsqfmrih${mxl$syv$ps{$qemrxirergi$getmxep$i|tirhmxyvi$viuymviqirx$xverwpexiw$mrxs$wxieh}$tvihmgxefpi$gewl$jps{2$Xli$VIMX
wxvygxyvi$epws$epps{w$yw$xs$tyvwyi$kvs{xl$sttsvxyrmxmiw$hyi$xs$xli$getmxep$mrxirwmzi$rexyvi$sj$syv$fywmriww2
Pevki$Wgepi$Stivexsv${mxl$Rexmsrep$Tviwirgi
[i$stivexi$ xli$ wizirxl$ pevkiwx$ gsvvigxmsrep$ w}wxiq$ mr$ xli$Y2W2$ f}$ ryqfiv$ sj$ fihw0$ mrgpyhmrk$ xli$ jihivep$ kszivrqirx$ erh$ epp
94$wxexiw2$[i$gyvvirxp}$lezi$ wigyvi$ wivzmgiw$stivexmsrw$ mr$ettvs|mqexip}$77$wxexiw$erh$sjjiv$ipigxvsrmg$qsrmxsvmrk$wivzmgiw$ mr$iziv}
wxexi2$ Mr$ ehhmxmsr0$ {i$ lezi$ i|xirwmzi$ i|tivmirgi$ mr$ szivepp$ jegmpmx}$ stivexmsrw0$ mrgpyhmrk$ wxejj$ vigvymxqirx0$ ehqmrmwxvexmsr0$ jegmpmx}
qemrxirergi0$jssh$wivzmgi0$wigyvmx}0$erh$mr$xli$wytivzmwmsr0$xviexqirx$erh$ihygexmsr$sj$mrhmzmhyepw${mxlmr$syv$gevi2$[i$fipmizi$syv$wm~i
erh$fviehxl$sj$wivzmgi$sjjivmrkw$irefpi$yw$xs$kirivexi$igsrsqmiw$sj$wgepi${lmgl$qe|mqm~i$syv$ijjmgmirgmiw$erh$epps{w$yw$xs$teww$epsrk
gswx$wezmrkw$xs$syv$gpmirxw2$Syv$rexmsrep$tviwirgi$epws$tswmxmsrw$yw$xs$fmh$sr$erh$hizipst$ri{$jegmpmxmiw$egvsww$xli$Y2W2
Psrk1Xivq$Vipexmsrwlmtw${mxl$Lmkl1Uyepmx}$Kszivrqirx$Gywxsqivw
[i$lezi$hizipstih$psrk1xivq$vipexmsrwlmtw${mxl$syv$jihivep0$wxexi$erh$sxliv$kszivrqirxep$gywxsqivw0${lmgl${i$fipmizi$irlergi
syv$ efmpmx}$ xs${mr$ ri{$ gsrxvegxw$ erh$ vixemr$ i|mwxmrk$ fywmriww2$[i$ lezi$ tvszmhih$ wigyvi$qerekiqirx$ wivzmgiw$ xs$ xli$Yrmxih$ Wxexiw
Jihivep$Kszivrqirx$ jsv$ 77$}ievw0$ xli$Wxexi$ sj$Gepmjsvrme$ jsv$76$}ievw0$ tvmsv$ xs$ xli$ri{$Gepmjsvrme$ pe{$EF$76$ksmrk$ mrxs$ ijjigx$ sr
Neryev}$50$64640$xli$Wxexi$sj$Xi|ew$jsv$ettvs|mqexip}$76$}ievw0$zevmsyw$Eywxvepmer$wxexi$kszivrqirx$irxmxmiw$jsv$6<$}ievw$erh$xli$Wxexi
sj$Jpsvmhe$jsv$ettvs|mqexip}$6:$}ievw2$Xliwi$gywxsqivw$eggsyrxih$jsv$ettvs|mqexip}$:=)$sj$syv$gsrwspmhexih$viziryiw$jsv$xli$jmwgep
}iev$irhih$Higiqfiv$750$645=2
Vigyvvmrk$Viziryi${mxl$Wxvsrk$Gewl$Jps{
Syv$viziryi$fewi$mw$hivmzih$jvsq$syv$psrk1xivq$gywxsqiv$vipexmsrwlmtw0${mxl$gsrxvegx$viri{ep$vexiw$erh$jegmpmx}$sggyterg}$vexiw$fsxl
ettvs|mqexmrk$=4)$sziv$xli$tewx$jmzi$}ievw2$[i$lezi$fiir$efpi$xs$i|terh$syv$viziryi$fewi$f}$gsrxmrymrk$xs$vimrziwx$syv$wxvsrk
stivexmrk$gewl$jps{$mrxs$i|terwmsrev}$tvsnigxw$erh$xlvsykl$wxvexikmg$eguymwmxmsrw$xlex$tvszmhi$wgepi$erh$jyvxliv
<
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 14 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 58367<
Xefpi$sj$Gsrxirxw
irlergi$syv$wivzmgi$sjjivmrkw2$Syv$gsrwspmhexih$viziryiw$lezi$kvs{r$jvsq$(<;;$qmppmsr$mr$644;$xs$(629$fmppmsr$mr$645=2$[i$i|tigx$syv
stivexmrk$gewl$jps{$xs$fi${ipp$mr$i|giww$sj$syv$erxmgmtexih$erryep$qemrxirergi$getmxep$i|tirhmxyvi$riihw0${lmgl${syph$tvszmhi$yw
wmkrmjmgerx$jpi|mfmpmx}$jsv$kvs{xl$mr$getmxep$i|tirhmxyviw0$jyxyvi$hmzmhirh$te}qirxw$mr$gsrrigxmsr${mxl$stivexmrk$ew$e$VIMX0$eguymwmxmsrw
erh3sv$xli$vite}qirx$sj$mrhifxihriww2
Wm~iefpi$Mrxivrexmsrep$Fywmriww
Syv$ mrxivrexmsrep$ mrjvewxvygxyvi0$ {lmgl$ pizivekiw$ syv$ stivexmsrep$ i|gippirgi$ mr$ xli$ Y2W20$ epps{w$ yw$ xs$ ekkviwwmzip}$ xevkix$ jsvimkr
sttsvxyrmxmiw$ xlex$ syv$ Y2W2$ fewih$ gsqtixmxsvw$ {mxlsyx$ szivwiew$ stivexmsrw$ qe}$ lezi$ hmjjmgypx}$ tyvwymrk2$ [i$ gyvvirxp}$ lezi
mrxivrexmsrep$stivexmsrw$mr$Eywxvepme0$Wsyxl$Ejvmge$erh$xli$Yrmxih$Omrkhsq2$Syv$mrxivrexmsrep$wivzmgiw$fywmriww0$mrgpyhmrk$syv$jegmpmx}
gsrwxvygxmsr$ erh$ hiwmkr$ fywmriww$ gyvvirxp}$ mr$ Eywxvepme0$ kirivexih$ ettvs|mqexip}$ (6:624$ qmppmsr$ sj$ viziryiw0$ vitviwirxmrk
ettvs|mqexip}$55)$sj$syv$gsrwspmhexih$viziryiw$jsv$xli$}iev$irhih$Higiqfiv$750$645=2$Mrgpyhih$mr$syv$mrxivrexmsrep$viziryiw$mr$645;
evi$ gsrwxvygxmsr$ viziryiw$ vipexih$ xs$syv$ tvsnigx$ mr$Vezirlepp0$Eywxvepme${lmgl$ evi$ tviwirxih$ mr$ syv$Jegmpmx}$Hiwmkr$*$Gsrwxvygxmsr
wikqirx2$Gsrwxvygxmsr$sj$xli$jegmpmx}${ew$gsqtpixih$hyvmrk$xli$jsyvxl$uyevxiv$sj$645;2$Mrgpyhih$mr$syv$mrxivrexmsrep$viziryiw$mr$645=
erh$645<$evi$gsrwxvygxmsr$viziryiw$vipexih$xs$xli$i|terwmsr$sj$syv$Jypleq$jegmpmx}$mr$Zmgxsvme0$Eywxvepme${lmgl$evi$epws$tviwirxih$mr
syv$Jegmpmx}$Hiwmkr$*$Gsrwxvygxmsr$ wikqirx2$[i$fipmizi${i$ evi${ipp$ tswmxmsrih$ xs$ gsrxmryi$firijmxmrk$ jvsq$ jsvimkr$kszivrqirxw×
mrmxmexmziw$xs$irxiv$mrxs$tyfpmg1tvmzexi$tevxrivwlmtw$jsv$wigyvi$wivzmgiw2
I|tivmirgih0$Tvszir$Wirmsv$Qerekiqirx$Xieq
Syv$Glmij$I|igyxmzi$Sjjmgiv$erh$jsyrhiv0$Kisvki$G2$^spi}0$Tl2H20$lew$pih$syv$Gsqter}$jsv$79$}ievw$erh$lew$iwxefpmwlih$e$xvego
vigsvh$sj$kvs{xl$erh$tvsjmxefmpmx}2$Yrhiv$lmw$piehivwlmt0$syv$erryep$gsrwspmhexih$viziryiw$jvsq$stivexmsrw$lezi$kvs{r$jvsq
(8424$qmppmsr$mr$5==5$xs$(629$fmppmsr$mr$645=2$Hv2$^spi}$mw$sri$sj$xli$tmsriivw$sj$xli$mrhywxv}0$lezmrk$hizipstih$erh$stirih${lex${i
fipmizi$xs$fi$sri$sj$xli$jmvwx$tyfpmg1tvmzexi$tevxrivwlmt$wigyvi$wivzmgiw$jegmpmxmiw$mr$xli$Y2W2$mr$5=<:2$Syv$Glmij$Jmrergmep$Sjjmgiv0$Fvmer
V2$Izerw0$lew$fiir${mxl$syv$Gsqter}$jsv$sziv$5=$}ievw$erh$pih$syv$gsrzivwmsr$xs$e$VIMX$ew${ipp$ew$xli$mrxikvexmsr$sj$syv$vigirx
eguymwmxmsrw$erh$jmrergmrk$egxmzmxmiw2$Syv$xst$wizir$wirmsv$i|igyxmziw$lezi$er$eziveki$xiryvi${mxl$syv$Gsqter}$sj$sziv$54$}ievw2
Fywmriww$Wxvexikmiw
Tvszmhi$Lmkl$Uyepmx}0$Gsqtvilirwmzi$Wivzmgiw$erh$Gswx$Wezmrkw$Xlvsyklsyx$xli$Gsvvigxmsrw$Pmjig}gpi
Syv$sfnigxmzi$mw$xs$tvszmhi$jihivep0$wxexi$erh$psgep$kszivrqirxep$ekirgmiw${mxl$e$gsqtvilirwmzi$sjjivmrk$sj$lmkl$uyepmx}0$iwwirxmep
wivzmgiw$ex$e$ps{iv$gswx$xler$xli}$xliqwipziw$gsyph$eglmizi2$[i$fipmizi$kszivrqirx$ekirgmiw$jegmrk$fyhkixev}$gsrwxvemrxw${mpp
mrgviewmrkp}$wiio$xs$syxwsyvgi$e$kviexiv$tvstsvxmsr$sj$xlimv$gsvvigxmsrep$riihw$xs$vipmefpi$tvszmhivw$xlex$ger$irlergi$uyepmx}$sj$wivzmgi
ex$e$vihygih$gswx2$[i$fipmizi$syv$i|terhih$erh$hmzivwmjmih$wivzmgi$sjjivmrkw$yrmuyip}$tswmxmsr$yw$xs$fyrhpi$syv$lmkl$uyepmx}$wivzmgiw
erh$tvszmhi$e$gsqtvilirwmzi$gsrxmryyq$sj$gevi$jsv$syv$gpmirxw0${lmgl${i$fipmizi${mpp$pieh$xs$ps{iv$gswx$syxgsqiw$jsv$syv$gpmirxw$erh
pevkiv$wgepi$fywmriww$sttsvxyrmxmiw$jsv$yw2
Qemrxemr$Hmwgmtpmrih$Stivexmrk$Ettvsegl
[i$vijvemr$jvsq$tyvwymrk$gsrxvegxw$xlex${i$hs$rsx$fipmizi${mpp$}miph$exxvegxmzi$tvsjmx$qevkmrw$mr$vipexmsr$xs$xli$ewwsgmexih
stivexmsrep$vmwow2$Mr$ehhmxmsr0$epxlsykl${i$irkeki$mr$jegmpmx}$hizipstqirx$jvsq$xmqi$xs$xmqi${mxlsyx$lezmrk$e$gsvviwtsrhmrk
qerekiqirx$gsrxvegx$e{evh$mr$tpegi0${i$irhiezsv$xs$hs$ws$srp}${livi${i$lezi$hixivqmrih$xlex$xlivi$mw$qihmyq$xs$psrk1xivq$gpmirx
hiqerh$jsv$e$jegmpmx}$mr$xlex$kiskvetlmgep$evie2$[i$lezi$epws$ipigxih$rsx$xs$irxiv$givxemr$mrxivrexmsrep$qevoixw${mxl$e$lmwxsv}$sj
igsrsqmg$erh$tspmxmgep$mrwxefmpmx}2$[i$fipmizi$xlex$syv$wxvexik}$sj$iqtlewm~mrk$ps{iv$vmwo$erh$lmkliv$tvsjmx$sttsvxyrmxmiw$liptw$yw$xs
gsrwmwxirxp}$hipmziv$wxvsrk$stivexmsrep$tivjsvqergi0$ps{iv$syv$gswxw$erh$mrgviewi$syv$szivepp$tvsjmxefmpmx}2
Tyvwyi$Mrxivrexmsrep$Kvs{xl$Sttsvxyrmxmiw
Ew$e$kpsfep$tvszmhiv$sj$tyfpmg1tvmzexi$tevxrivwlmt$wigyvi$wivzmgiw0${i$evi$efpi$xs$getmxepm~i$sr$sttsvxyrmxmiw$xs$stivexi$i|mwxmrk$sv
ri{$jegmpmxmiw$sr$filepj$sj$jsvimkr$kszivrqirxw2$[i$lezi$wiir$mrgviewih$fywmriww$hizipstqirx$sttsvxyrmxmiw$mrgpyhmrk$sttsvxyrmxmiw$xs
gvsww$wipp$syv$i|terhih$wivzmgi$sjjivmrkw$mr$vigirx$}ievw$mr$xli$mrxivrexmsrep$qevoixw$mr${lmgl${i$stivexi$erh$evi$gyvvirxp}$i|tpsvmrk
sttsvxyrmxmiw$jsv$wizivep$ri{$tvsnigxw2$[i${mpp$gsrxmryi$xs$egxmzip}$fmh$sr$ri{$mrxivrexmsrep$tvsnigxw$mr$syv$gyvvirx$qevoixw$erh$mr$ri{
qevoixw$xlex$jmx$syv$xevkix$tvsjmpi$jsv$tvsjmxefmpmx}$erh$stivexmsrep$vmwo2
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 15 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 59367<
=
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 16 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 5:367<
Xefpi$sj$Gsrxirxw
Wipigxmzip}$Tyvwyi$Eguymwmxmsr$Sttsvxyrmxmiw
[i$mrxirh$xs$gsrxmryi$xs$wyttpiqirx$syv$svkermg$kvs{xl$f}$wipigxmzip}$mhirxmj}mrk0$eguymvmrk$erh$mrxikvexmrk$fywmriwwiw$xlex$jmx
syv$wxvexikmg$sfnigxmziw$erh$irlergi$syv$kiskvetlmg$tpexjsvq$erh$wivzmgi$sjjivmrkw2$Wmrgi$64490$erh$mrgpyhmrk$xli$eguymwmxmsrw$sj
Gsqqyrmx}$Ihygexmsr$Girxivw$,&GIG&-0$Tvsxsgsp$Gvmqmrep$Nywxmgi0$Mrg2$,&Tvsxsgsp&-0$Wsfivpmro0$Mrg2$,&Wsfivpmro&-$erh$xli$gsvvigxmsrep
erh$hixirxmsr$jegmpmxmiw$sj$PGW$Gsvvigxmsrw$Wivzmgiw0$Mrg2$,&PGW$Jegmpmxmiw&$sv$&PGW&-0${i$lezi$gsqtpixih$xir$eguymwmxmsrw$jsv$xsxep
gsrwmhivexmsr0$mrgpyhmrk$hifx$ewwyqih0$mr$i|giww$sj$(624$fmppmsr2$Syv$qerekiqirx$xieq$yxmpm~iw$e$hmwgmtpmrih$ettvsegl$xs$erep}~i$erh
izepyexi$eguymwmxmsr$sttsvxyrmxmiw0${lmgl${i$fipmizi$lew$gsrxvmfyxih$xs$syv$wyggiww$mr$gsqtpixmrk$erh$mrxikvexmrk$syv$eguymwmxmsrw2
Jegmpmxmiw$erh$He}$Vitsvxmrk$Girxivw
Xli$jspps{mrk$xefpi$wyqqevm~iw$givxemr$mrjsvqexmsr${mxl$viwtigx$xs>$,m-$Y2W2$erh$mrxivrexmsrep$wigyvi$wivzmgiw$jegmpmxmiw?
,mm-$gsqqyrmx}1fewih$wivzmgiw$jegmpmxmiw?$erh$,mmm-$viwmhirxmep$erh$rsr1viwmhirxmep$}syxl$wivzmgiw$jegmpmxmiw2$Xli$mrjsvqexmsr$mr$xli$xefpi
mrgpyhiw$xli$jegmpmxmiw$xlex${i$,sv$e$wyfwmhmev}$sv$nsmrx$zirxyvi$sj$KIS-$s{rih0$stivexih$yrhiv$e$qerekiqirx$gsrxvegx0$leh$er
ekviiqirx$xs$tvszmhi$wivzmgiw0$leh$er$e{evh$xs$qereki$sv${ew$mr$xli$tvsgiww$sj$gsrwxvygxmrk$sv$i|terhmrk$hyvmrk$xli$}iev$irhih
Higiqfiv$750$645=>$
Jegmpmx}$Reqi$*Psgexmsrccccccc Getegmx},5- $
Tvmqev}Gywxsqiv $
Jegmpmx}X}ti $
Wigyvmx}Pizip $
Gsqqirgiqirxsj$GyvvirxGsrxvegx$,6- $
FewiTivmsh $
Viri{epStxmsrw $
QerekihPiewih3S{rih
Wigyvi$Wivzmgiw$Ó$[iwxivr$Vikmsr>
Ehiperxs$MGI$TvsgiwwmrkGirxiv0$Ehiperxs0$GE$,7-
50=84 $ MGI $JihivepHixirxmsr $
Qmrmqyq3Qihmyq $ Higiqfiv$645= $ 9$}ievw $ X{s0$9$}ievw $ S{rih
Epleqfve$Gmx}$Nemp0$PswErkipiw0$GE
;5 $Gmx}$sj
Epleqfve $ Gmx}$Nemp $Epp
Pizipw $ Nyp}$645: $ 5$}iev $Jmzi0$Sri
]iev $ Qerekih
Eyvsve3GI$TvsgiwwmrkGirxiv$Eyvsve0$GS 50976
$MGI$3$YWQW
$JihivepHixirxmsr $
Epp$Pizipw$
Witxiqfiv$64553Sgxsfiv$6456 $
6$}ievw$36}ievw $
Jsyv0$X{s1}iev$3$Jsyv0X{s1}iev $
S{rih
Feph{mr$Tevo$Gmx}$Nemp0Feph{mr$Tevo0$GE
76 $Psw$Erkipiw
Gsyrx} $ Gmx}$Nemp $Epp
Pizipw $ Nyp}$6447 $ 7$}ievw $Tivtixyep0Xlvii1}iev $ Qerekih
Girxvep$Evm~sreGsvvigxmsrep$erhVilefmpmxexmsr$Jegmpmx}Jpsvirgi0$E^
506<4
$E^$HSG
$
Wxexi$Wi|Sjjirhiv
Gsvvigxmsrep $
Qmrmqyq3Qihmyq
$
Higiqfiv644:
$54$}ievw
$
X{s0$Jmzi1}iev
$Qerekih
Girxvep$Zeppi}$Erri|QgJevperh0$GE
;44 $ Mhpi $ $ $ $ $ $ $ $ $ $ $ S{rih
Hiwivx$Zmi{$Erri|Ehiperxs0$GE$,:- ;44
$GHGV
$
WxexiGsvvigxmsrepJegmpmx} $
Qihmyq$
Nyp}$645<$
5$}iev0$<qsrxlw $
Rsri$
S{rih
Hs{ri}$Gmx}$Nemp$PswErkipiw0$GE 77
$
Psw$ErkipiwGsyrx}
$
Gmx}$Nemp
$
EppPizipw
$
Rsziqfiv$6458
$
7$}ievw
$
X{s0$Sri1}iev0$tpyw$sriqsrxl0$tpywSri1x{sqsrxl $
Qerekih
54
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 17 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 5;367<
Xefpi$sj$Gsrxirxw
Jegmpmx}$Reqi$*Psgexmsrccccccc Getegmx},5- $
Tvmqev}Gywxsqiv $
Jegmpmx}X}ti $
Wigyvmx}Pizip $
Gsqqirgiqirxsj$GyvvirxGsrxvegx$,6- $
FewiTivmsh $
Viri{epStxmsrw $
QerekihPiewih3S{rih
Ip$Girxvs$HixirxmsrJegmpmx}0$GE 956
$YWQW
$
JihivepHixirxmsr
$Qihmyq
$Higiqfiv$645=
$6$}ievw
$
Xlvii0$X{s1}iev$stxmsrw0tpyw$sri0
rmri1qsrxl $Qerekih
Jpsvirgi$[iwx$Gsvvigxmsreperh$VilefmpmxexmsrJpsvirgi0$E^
;94$
E^$HSG$
Wxexi$HYM3VXG
Gsvvigxmsrep $Qmrmqyq
$Sgxsfiv6446 $
54$}ievw$
X{s0$Jmzi1}iev $
Qerekih
Jsrxere$Gmx}$Nemp$PswErkipiw0$GE
69 $Psw$Erkipiw
Gsyrx} $ Gmx}$Nemp $Epp
Pizipw $ Nyp}$645= $ Tivtixyep $ Rsri $ Qerekih
Kevhir$Kvszi$Gmx}$NempPsw$Erkipiw0$GE
5:$
Psw$ErkipiwGsyrx} $
Gmx}$Nemp$
EppPizipw $
Nyp}$6459$
7$}ievw$
Yrpmqmxih0TivtixyepXlvii1]iev $
Qerekih
Ksphir$Wxexi$Erri|QgJevperh0$GE$,:-
;44 $ GHGV $Wxexi
Gsvvigxmsrep $ Qihmyq $ Nyp}$645< $5$}iev0$54qsrxlw $ Rsri $ S{rih
Kyehepyti$Gsyrx}Gsvvigxmsrep$Jegmpmx}$WerxeVswe0$RQ$,7-
:44$
RQGH$1$MKE$
Psgep3WxexiGsvvigxmsrep $
Qihmyq$
Neryev}5=== $
Tivtixyep$
Rsri$
S{rih
Omrkqer$Gsvvigxmsrep$erhVilefmpmxexmsr$jegmpmx}0Omrkqer0$E^
70844$
E^$HSG$
WxexiGsvvigxmsrepJegmpmx} $
Qmrmqyq3Qihmyq $
Neryev}$644<$
54$}ievw$
X{s0$Jmzi1}iev $
Qerekih
Pie$Gsyrx}$GsvvigxmsrepJegmpmx}$Lsffw0$RQ$,7-
50644 $ RQGH$1$MKE $Psgep3WxexiGsvvigxmsrep $ Qihmyq $ Neryev}$5=== $ Tivtixyep $ Rsri $ S{rih
QgJevperh$JiqepiGsqqyrmx}$Viirxv}Jegmpmx}$QgJevperh0$GE
744$
GHGV$
WxexiGsvvigxmsrep $
Qmrmqyq$
Nyp}$645<$
9$}ievw$
Rsri$
S{rih
Qiwe$Zivhi$MGITvsgiwwmrk$GirxivFeoivwjmiph0$GE$,7-
844$
MGI$
WxexiGsvvigxmsrep $
Qmrmqyq$
Higiqfiv$645=$
9$]ievw$
X{s0$Jmzi}iev $
S{rih
Qsrxifipps$Gmx}$Nemp$PswErkipiw0$GE
79
$
Psw$ErkipiwGsyrx}
$Gmx}$Nemp
$
EppPizipw
$Nyp}$6458
$6$]ievw
$
Sri0$X{s1}iev0$TpywSri0$X{s1
}iev $Qerekih
Rsvxl{iwx$MGI$TvsgiwwmrkGirxiv$Xegsqe0$[E
509;9 $ MGI $JihivepHixirxmsr $
EppPizipw $ Witxiqfiv$6459 $ 5$]iev $
Rmri0$Sri1]iev $ S{rih
Srxevms$Gmx}$Nemp$PswErkipiw0$GE
88 $Psw$Erkipiw
Gsyrx} $ Gmx}$Nemp $Er}Pizip $ Nyp}$6458 $ 7$]ievw $
X{s0$Xlvii1}iev $ Qerekih
Tlsirm|$[iwx$Gsvvigxmsreperh$VilefmpmxexmsrTlsirm|0$E^
944$
E^$HSG$
Wxexi$H[MGsvvigxmsrep $
Qmrmqyq$
Nyp}$6446$
54$}ievw$
X{s0$Jmzi1}iev $
Qerekih
[iwxivr$Vikmsr$HixirxmsrJegmpmx}$Wer$Hmiks0$GE
;;4 $ YWQW $JihivepHixirxmsr $ Qe|mqyq $ Rsziqfiv$645; $
5$]iev0$54Qsrxlw $
Jsyv0$X{s1}iev $ Piewih
55
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 18 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 5<367<
Xefpi$sj$Gsrxirxw
Jegmpmx}$Reqi$*Psgexmsrccccccc Getegmx},5- $
Tvmqev}Gywxsqiv $
Jegmpmx}X}ti $
Wigyvmx}Pizip $
Gsqqirgiqirxsj$GyvvirxGsrxvegx$,6- $
FewiTivmsh $
Viri{epStxmsrw $
QerekihPiewih3S{rih
Wigyvi$Wivzmgiw$Ó$Girxvep$Vikmsr>
Fmk$Wtvmrk$GsvvigxmsrepJegmpmx}$Fmk$Wtvmrk0$X\
50;76 $ FST $Jihivep
Gsvvigxmsrep $ Qihmyq $Higiqfiv
645; $ 6$]ievw $Imklx0$Sri
]iev $ S{rih
Jpmklxpmri$GsvvigxmsrepJegmpmx}0$X\
50<44 $ FST $Jihivep
Gsvvigxmsrep $ Qihmyq $ Higiqfiv$645; $ 6$]ievw $Imklx0$Sri
]iev $ S{rih
Fvssow$Gsyrx}$HixirxmsrGirxiv0$X\$,7- :96
$YWQW$1$MKE
$
Psgep$*JihivepHixirxmsr $
Qihmyq$
Qevgl$6457$
Tivtixyep$
Rsri$
S{rih
Girxvep$Xi|ew$HixirxmsrJegmpmx}$Wer$Erxsrms0$X\,7-
:<<$
YWQW$1$MKE$
Psgep$*JihivepHixirxmsr $
Qmrmqyq3Qihmyq $
Sgxsfiv$645:$
Tivtixyep$
Rsri$
Qerekih
Gsewxep$Firh$HixirxmsrGirxiv0X\$,7- 505;:
$YWQW$1$MKE
$
Psgep$*JihivepHixirxmsr $
Qihmyq$
Nyp}$6456$
Tivtixyep$
Rsri$
S{rih
Iekpi$Teww$GsvvigxmsrepJegmpmx}0$Iekpi$Teww0$X\ ::5
$MH$HSG
$
Psgep$*JihivepHixirxmsr $
Qihmyq$
Sgxsfiv$645<$
6$}ievw$
Rsri$
S{rih
Iewx$Lmpheks$HixirxmsrGirxiv$,7- 50744
$YWQW$1$MKE
$
Psgep$*JihivepHixirxmsr $
Qihmyq$
Nyp}$6456$
Tivtixyep$
Rsri$
S{rih
Kviex$Tpemrw$GsvvigxmsrepJegmpmx}$Lmrxsr0$SO 50=84
$
FST
$
JihivepGsvvigxmsrep
$
Qmrmqyq
$
Nyri$6459
$
9$}ievw
$
Jmzi0$Sri1]iev$TpywSri$Wm|1Qsrxl
I|xirwmsr $
S{rih
Nsi$Gsvpi}$TvsgiwwmrkGirxiv$Gsrvsi0$X\ 5095;
$YWQW$3$MGI
$Psgep
Gsvvigxmsrep $Qihmyq
$
Nyp}644<3Witxiqfiv
645< $Tivtixyep39
]ievw $Rsri3Jmzi1
}iev $S{rih
Oevriw$Hixirxmsr$Jegmpmx}Oevriw$Gmx}0$X\$,7-
:;=$
YWQW$1$MKE$
Psgep$*JihivepHixirxmsr $
EppPizipw $
Jifvyev}$5==<$
Tivtixyep$
Rsri$
S{rih
Oevriw$Gsyrx}$Jeqmp}Viwmhirxmep$Girxiv0X\$,7-
5059< $ MGI$1$MKE $JihivepHixirxmsr $
EppPizipw $
Higiqfiv6454 $ 9$}ievw $
Sri0$Jmzi1]iev $ S{rih
Omrri}$Gsyrx}$HixirxmsrGirxiv0$X\$,7- 7<8
$YWQW$1$MKE
$
Psgep$*JihivepHixirxmsr $
Qihmyq$
Witxiqfiv$6457$
Tivtixyep$
Rsri$
Qerekih
Pe{xsr$GsvvigxmsrepJegmpmx}$Pe{xsr0$SO
60:<6$
SO$HSG$
WxexiGsvvigxmsrep $
Qihmyq$
Nyp}$645<$
5$]iev$
Jsyv0EyxsqexmgSri1}iev $
S{rih
Pmfivx}$Gsyrx}$Nemp0$X\,7- 6<9
$YWQE$1$MKE
$
Psgep$*JihivepHixirxmsr $
Qihmyq$
Qe}$5==;$
Tivtixyep$
Rsri$
Qerekih
Qsrxksqiv}$TvsgiwwmrkGirxiv$Gsrvsi0$X\ 50758
$MGI
$
Psgep$*JihivepHixirxmsr $
Epp$pizipw$
Sgxsfiv$645<$
54$qsrxlw$
Rmri0$Sri1}iev $
S{rih
Viiziw$Gsyrx}$HixirxmsrGirxiv$V53V60$X\
50<44
$FST
$
JihivepGsvvigxmsrep
$Ps{
$Sgxsfiv$645=
$7$}iev
$
Wizir0$sri1}iev0$tpywsri0$wm|1qsrxl $
Qerekih
56
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 19 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 5=367<
Xefpi$sj$Gsrxirxw
Jegmpmx}$Reqi$*Psgexmsrccccccc Getegmx},5- $
Tvmqev}Gywxsqiv $
Jegmpmx}X}ti $
Wigyvmx}Pizip $
Gsqqirgiqirxsj$GyvvirxGsrxvegx$,6- $
FewiTivmsh $
Viri{epStxmsrw $
QerekihPiewih3S{rih
Viiziw$Gsyrx}$HixirxmsrGirxiv$V7$Tigsw0$X\ 5079:
$FST
$
JihivepGsvvigxmsrep
$Ps{
$Nyp}$645=
$7$}ievw
$
Wizir0$sri1}iev0$tpywsri0$wm|1qsrxl $
Qerekih
Vms$Kverhi$TvsgiwwmrkGirxiv$Pevihs0$X\
50=44 $ YWQW $JihivepHixirxmsr $ Qihmyq $
Sgxsfiv644< $ 9$}ievw $
Xlvii0$Jmzi1}iev $ S{rih
Wsyxl$Xi|ew$MGITvsgiwwmrk$Girxiv$Tievwepp0X\
50=48
$
MGI
$
JihivepHixirxmsr
$
EppPizipw
$
Higiqfiv6455
$
55$qsrxlw
$
Jsyv0$Sri1}iev$tpywSri0$Wm|qsrxl
i|xirwmsr0Sri$]ievi|xirwmsr0
tpyw$Sri$Wm|1qsrxl
i|xirwmsrw0tpyw$Sri$91
he}i|xirwmsr0Tpyw$Sri$:1
qsrxli|xirwmsr $
S{rih
Zep$Zivhi$Gsyrx}Hixirxmsr$Jegmpmx}$Hip$Vms0X\$,7-
5084;$
YWQW$1$MKE$
Psgep$*JihivepHixirxmsr $
EppPizipw $
Neryev}6445 $
Tivtixyep$
Rsri$
S{rih
Wigyvi$Wivzmgiw$Ó$Iewxivr$Vikmsr>
Epi|erhvme$WxekmrkJegmpmx}$Epi|erhvme0$PE,7-
844$
MGI$1$MKE$
JihivepHixirxmsr $
Qmrmqyq3Qihmyq $
Rsziqfiv$6457$
Tivtixyep$
Rsri$
S{rih
Fe}$Gsvvigxmsrep$erhVilefmpmxexmsr$Jegmpmx}Tereqe$Gmx}0$JP
=<9$
JP$HQW$
WxexiGsvvigxmsrep $
Qmrmqyq3Qihmyq $
Jifvyev}$6458$
7$}ievw$
Yrpmqmxih0X{s1}iev $
Qerekih
Fpego{exiv$VmzivGsvvigxmsrep$erhVilefmpmxexmsr$Jegmpmx}Qmpxsr0$JP
60444
$JP$HQW
$
WxexiGsvvigxmsrep
$
Qihmyq3gpswi
$Sgxsfiv$6454
$7$}ievw
$
Yrpmqmxih0X{s1}iev
$Qerekih
Fvs{evh$XverwmxmsrepGirxiv$Hiivjmiph$Fiegl0JP
;44
$
MGI
$
JihivepHixirxmsr
$
Qmrmqyq
$
Nyp}$6459
$
5$}iev
$
Jmzi0$Sri1}iev$tpywSri0$Wm|1qsrxl
i|xirwmsr $
S{rih
Gvswwvsehw$VigitxmsrGirxiv$Mrhmeretspmw0$MR
744 $ Mhpi $ $ $ $ $ $ $ $ $ $ $ S{rih
H2$Ve}$Neqiw$GsvvigxmsrepJegmpmx}$Jspowxsr0$KE
50=44 $ FST $JihivepHixirxmsr $
EppPizipw $
Sgxsfiv6454 $ 8$}ievw $
Xlvii0$X{s1}iev $ S{rih
Jspowxsr$MGI$TvsgiwwmrkGirxiv$,7-$Jspowxsr0$KE
5055< $ MGI$1$MKE $JihivepHixirxmsr $ Qmrmqyq $ Higiqfiv$645: $ 5$}iev $
Jsyv0$Sri1}iev $ S{rih
Kisvki$[2$LmppGsvvigxmsrep$Jegmpmx}0$TE
50=75 $Hipe{eviGsyrx} $
WxexiGsvvigxmsrep $ Qmrmqyq $ Neryev}$645= $ 9$}ievw $
X{s0$X{s1}iev$stxmsrw $ Qerekih
Kvegizmppi$Gsvvigxmsreperh$Vilefmpmxexmsr$Jegmpmx}Negowsr0$JP
50<<8$
JP$HQW$
WxexiGsvvigxmsrep $
EppPizipw $
Jifvyev}$6458$
7$}ievw$
Yrpmqmxih0X{s$}iev $
Qerekih
Livmxeki$Xvemp$GsvvigxmsrepJegmpmx}$Tpemrjmiph0$MR 504::
$
MR$HSG
$
WxexiGsvvigxmsrep
$
Qmrmqyq
$
Qevgl6455
$
8$}ievw
$
Sri0$Jsyv1}iev0$tpywsri0$sri$,5-}iev0$jsyv$,8-qsrxlw$erhx{s$,6-$he}wi|xirwmsr $
Qerekih
NF$Izerw$GsvvigxmsrepGirxiv0$PE
7<< $ Mhpi $ $ $ $ $ $ $ $ $ $ $ S{rih
PeWeppi$MGI$TvsgiwwmrkGirxiv$Nire0$PE$,7-
505:4 $ MGI$1$MKE $JihivepHixirxmsr $
Qmrmqyq3Qihmyq $ Rsziqfiv$6457 $ Tivtixyep $ Rsri $ S{rih
57
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 20 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 64367<
Xefpi$sj$Gsrxirxw
Jegmpmx}$Reqi$*Psgexmsrccccccc Getegmx},5- $
Tvmqev}Gywxsqiv $
Jegmpmx}X}ti $
Wigyvmx}Pizip $
Gsqqirgiqirxsj$GyvvirxGsrxvegx$,6- $
FewiTivmsh $
Viri{epStxmsrw $
QerekihPiewih3S{rih
Pe{virgizmppiGsvvigxmsrep$erhVilefmpmxexmsr$Jegmpmx}Pe{virgizmppi0$ZE
5097:
$ZE$HSG
$
WxexiGsvvigxmsrep
$Qihmyq
$Eykywx$645<
$9$}ievw
$
Xir0$Sri1}iev
i|xirwmsrw $Qerekih
Qswlerrsr$Zeppi}Gsvvigxmsrep$Jegmpmx}Tlmpmtwfyvk0$TE
50<;<
$FST
$
JihivepGsvvigxmsrep
$Qihmyq
$Etvmp$645:
$9$}ievw
$
Jmzi0$Sri1}iev$tpyw$SriWm|1qsrxli|xirwmsr $
S{rih
Qssvi$LezirGsvvigxmsrep$erhVilefmpmxexmsr$Jegmpmx}Qssvi$Lezir0$JP
=<9
$JP$HQW
$
WxexiGsvvigxmsrep
$
Qmrmqyq3Qihmyq
$Jifvyev}$6458
$7$}ievw
$
Yrpmqmxih0X{s1}iev
$Qerekih
Ri{$Gewxpi$GsvvigxmsrepJegmpmx}$Ri{$Gewxpi0$MR
705=:$
MR$HSG$
WxexiGsvvigxmsrep $
EppPizipw $
Neryev}644: $
8$}ievw$
X{s0$Jmzi1}iev$tpyw$SriWm|1Qsrxl $
Qerekih
Rsvxl$Peoi$GsvvigxmsrepJegmpmx}$Feph{mr0$QM
50;8<
$FST
$
JihivepGsvvigxmsrep
$Qihmyq3Qe|mqyq
$Sgxsfiv$645=
$7$}ievw
$
Wizir0$sri1}iev0$tpywSri$Wm|1Qsrxl $
S{rih
Tivv}$Gsyrx}Gsvvigxmsrep$Jegmpmx}0$EP
:=4 $ Mhpi $ $ $ $ $ $ $ $ $ $ $ S{rih
Tmri$Tvemvmi$MGITvsgiwwmrk$Girxiv0$PE$,7-
504=8 $ MGI1MKE $Wxexi
Gsvvigxmsrep $ Qihmyq $ Nyri$6459 $ 9$}ievw $ Rsri $ S{rih
Uyiirw$Hixirxmsr$Jegmpmx}Neqemge0$R] 666
$
YWQW
$
JihivepHixirxmsr
$
Qmrmqyq3Qihmyq
$
Etvmp$645=
$
5$}iev
$
Rmri0$Sri}iev$stxmsrw0Sri$Wm|1qsrxl
i|xirwmsrtpyw$Xlvii1qsrxl0$tpywXlvii$X{s1qsrxlw $
S{rih
Vmzivfirh$Gsvvigxmsreperh$VilefmpmxexmsrJegmpmx}$Qmppihkizmppi0KE
50944
$KE$HSG
$
WxexiGsvvigxmsrep
$Qihmyq
$Nyp}$6454
$5$}iev
$
Jsvx}0$Sri1}iev
$S{rih
Vmzivw$GsvvigxmsrepJegmpmx}$[mrxsr0$RG
50894 $ FST $Jihivep
Gsvvigxmsrep $ Ps{ $ Etvmp$6455 $ 8$}ievw $Xlvii0$X{s1
}iev $ S{rih
Vsfivx$E2$Hi}xsrHixirxmsr$Jegmpmx}Pszins}0$KE
;:<$
YWQW$
JihivepHixirxmsr $
Qihmyq$
Jifvyev}644< $
9$}ievw$
Xlvii0$Jmzi}iev $
Piewih
Wsyxl$Fe}$Gsvvigxmsreperh$VilefmpmxexmsrJegmpmx}$Wsyxl$Fe}0$JP
50=8<$
JP$HQW$
WxexiGsvvigxmsrep $
Qihmyq3Gpswi $
Nyp}$644=$
7$}ievw$
Yrpmqmxih0X{s1}iev $
Qerekih
Wsyxl$PsymwmereGsvvigxmsrep$Girxiv0PE,7-
50444$
MGI1MKE$
WxexiGsvvigxmsrep $
Qihmyq$
Nyri$6459$
9$}ievw$
Rsri$
S{rih
Wigyvi$Wivzmgiw$Ó$Eywxvepme>
Evxlyv$KsvvmiGsvvigxmsrep$GirxviUyiirwperh0$Eywxvepme$,;-
<=4
$
UPHHGW
$
WxexiViqerhTvmwsr
$
Lmkl3Qe|mqyq
$
Neryev}644<
$
9$}ievw
$
Sri0$Jmzi1}iev0$TpywJmzi0$Wm|1qsrxl
i|xirwmsrw $
Qerekih
Jypleq$GsvvigxmsrepGirxvi$*$Repy$GleppirkiGsqqyrmx}$Zmgxsvme0Eywxvepme
=66
$ZMG$HSN
$Wxexi$Tvmwsr
$
Qmrmqyq3Qihmyq
$Nyp}$6456
$8$}ievw
$
5=$}ievw0Jsyv$qsrxlw
$Qerekih
Nyrii$Gsvvigxmsrep$GirxviRi{$Wsyxl$[epiw0Eywxvepme
506;=$
RW[$
Wxexi$Tvmwsr$
Qmrmqyq3Qihmyq $
Qevgl$6458$
9$}ievw$
X{s0$Jmzi}iev $
Qerekih
Vezirlepp$GsvvigxmsrepGirxvi$Qipfsyvri0Eywxvepme
50744$
ZMG$HSN$
Wxexi$Tvmwsr$
Qihmyq$
Rsziqfiv$645;$
68$}ievwtpyw$9qsrxlw $
Rsri$
Qerekih
58
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 21 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 65367<
Xefpi$sj$Gsrxirxw
Jegmpmx}$Reqi$*Psgexmsrccccccc Getegmx},5- $
Tvmqev}Gywxsqiv $
Jegmpmx}X}ti $
Wigyvmx}Pizip $
Gsqqirgiqirxsj$GyvvirxGsrxvegx$,6- $
FewiTivmsh $
Viri{epStxmsrw $
QerekihPiewih3S{rih
Wigyvi$Wivzmgiw$Ó$Yrmxih$Omrkhsq>
Hyrkezip$LsywiMqqmkvexmsr$ViqszepGirxvi0$Wsyxl$Perevowlmvi0YO
68=
$YOFE
$
HixirxmsrGirxvi
$Qmrmqyq
$
Witxiqfiv6455
$9$}ievw
$
Xlvii0$Sri}iev0$Tpywx{s1}iev $
Qerekih
Wigyvi$Wivzmgiw$Ó$Wsyxl$Ejvmge>
Oyxeqe1WmrxlyqypiGsvvigxmsrep$GirxviPmqtsts$Tvszmrgi0Vityfpmg$sj$Wsyxl$Ejvmge
70468
$VWE$HGW
$
RexmsrepTvmwsr
$Qe|mqyq
$
Jifvyev}6446
$69$}ievw
$Rsri
$Qerekih
Gsvvigxmsrw$*$Hixirxmsr$Ó$Gerehe>
Ri{$Fvyrw{mgo$]syxlGirxvi$Qmvmqeglm0Gerehe,8-
R3E$
TRF$
TvszmrgmepNyzirmpiJegmpmx} $
Epp$Pizipw$
Sgxsfiv5==; $
69$}ievw$
Sri0Xir1}iev $
Qerekih
KIS$Gevi$Ó$Gsqqyrmx}$Fewih$Wivzmgiw>
EHETTX0$TE :8 $ TE$HSG $Gsqqyrmx}Gsvvigxmsrw $ Gsqqyrmx} $ Jifvyev}$645= $ 5$}iev $
Jsyv0$sri}iev$stxmsrw $ S{rih
Epefeqe$XlivetiyxmgIhygexmsr$Jegmpmx}0$EP
;68 $ EP$HSG $Gsqqyrmx}Gsvvigxmsrw $ Gsqqyrmx} $ Eykywx$645= $ 5$}iev $ Rsri $ S{rih
Epfivx$&Fs&$VsfmrwsrEwwiwwqirx$*$XviexqirxGirxiv0$RN
=44$
RN$HSG3RNWxexi$Tevspi
Fsevh $Gsqqyrmx}Gsvvigxmsrw $
Gsqqyrmx}$
Neryev}$64643Nyp}6458 $
6$}ievw37}ievw $
Sri0$Sri}iev3Xlvii0Sri$}iev $
S{rih
Eppi$Omwom$Tezmppmsr0$TE 548 $ Mhpi $ $ $ $ $ $ $ $ $ $ $ S{rih
Evetelsi$Gsyrx}Viwmhirxmep$Girxiv0$GS
684 $EvetelsiGsyrx} $
Gsqqyrmx}Gsvvigxmsrw $ Gsqqyrmx} $ Nyp}$645= $ 5$}iev $ Rsri $ S{rih
Fieyqsrx$XverwmxmsrepXviexqirx$GirxivFieyqsrx0$X\
5<4
$XHGN
$
Gsqqyrmx}Gsvvigxmsrw
$Gsqqyrmx}
$
Witxiqfiv6447
$6$}ievw
$
Jmzi0$X{s}iev$tpywJmzi0$Sri}iev $
S{rih
Fvsr|$Gsqqyrmx}$viirxv}Girxiv$Fvsr|0$R] 5=:
$
FST
$
Gsqqyrmx}Gsvvigxmsrw
$
Gsqqyrmx}
$
Eykywx$6458
$
5$}iev
$
Sri0$Sri1}iev0$TpywSri0$Sri1}iev$erh$xlviiqsrxlw0$TpywX{s0$Sri}iev$Stxmsrw0tpyw$SriSri1qsrxli|xirwmsr0tpyw$Sri$x{s1qsrxli|xirwmsr $
Piewih
Gewtiv$Viirxv}$Girxiv0[]
786 $ FST3Rexvsre $Gsqqyrmx}Gsvvigxmsrw $ Gsqqyrmx} $
Nyp}$6445=3Neryev}645; $
5$}iev36}ievw $
Jsyv0$Sri}iev3Rsri $ S{rih
59
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 22 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 66367<
Xefpi$sj$Gsrxirxw
Jegmpmx}$Reqi$*Psgexmsrccccccc Getegmx},5- $
Tvmqev}Gywxsqiv $
Jegmpmx}X}ti $
Wigyvmx}Pizip $
Gsqqirgiqirxsj$GyvvirxGsrxvegx$,6- $
FewiTivmsh $
Viri{epStxmsrw $
QerekihPiewih3S{rih
Gliwxiv$Gsyrx}0$TE 58= $ TE$HSG $Gsqqyrmx}Gsvvigxmsrw $ Gsqqyrmx} $ Jifvyev}$645= $ 5$}iev $
Jsyv0$sri$}ievstxmsrw $ S{rih
Gli}irri$QsyrxemrVigsziv}$Girxiv0$GS ;94
$GS$HSG
$Gsqqyrmx}Gsvvigxmsrw $
Gsqqyrmx}$
Witxiqfiv$645=$
9$qsrxlw0$5{iio0$7he}w $
Rsri$
S{rih
Gspiqer$Lepp0$TE 794 $ Mhpi $ $ $ $ $ $ $ $ $ $ $ S{rih
Gsqqyrmx}$Epxivrexmziwsj$Ip$Tews$Gsyrx}0$GS
684 $ Ip$Tews$Gsyrx} $Gsqqyrmx}Gsvvigxmsrw $ Gsqqyrmx} $ Nyp}$645= $ 5$}iev $ Rsri $ S{rih
Gsvvigxmsrep$EpxivrexmziTpegiqirx$Wivzmgiw0$GS 89
$
58xl$NyhmgmepHmwxvmgx
Gsqqyrmx}Gsvvigxmsrw
Fsevh $
Gsqqyrmx}Gsvvigxmsrw
$
Gsqqyrmx}
$
Nyp}$645=
$
5$}iev
$
Rsri
$
S{rih
Gsqqyrmx}$Epxivrexmziwsj$xli$Fpego$Lmppw0$WH :<
$FST
$Gsqqyrmx}Gsvvigxmsrw $
Gsqqyrmx}$
$Sgxsfiv$645:$
5$}iev$
Rmri3Jsyv0$Sri1}iev$tpyw$:qsrxlw $
S{rih
Gsvhsze$GirxivErglsveki0$EO
6=:
$
FST$3$EOHSG
$
Gsqqyrmx}Gsvvigxmsrw
$Gsqqyrmx}
$
Nyri$645=3Nyp}645=
$
5$}iev35}iev
$
Rmri0$Sri1}ievviri{epw3Jsyv0
Sri1}ievviri{epw $
S{rih
Hiperi}$Lepp0$RN 50644
$
YrmsrGsyrx}3Iwwi|Gsyrx}3RNWxexi$Tevspi
Fsevh $
Gsqqyrmx}Gsvvigxmsrw
$
Gsqqyrmx}
$
Neryev}64643Neryev}645;3Nyp}$6458
$
6$}ievw39}ievw37}ievw
$
X{s0$Sri}iev3Rsri3Xlvii0
Sri$}iev$
S{rih
Ip$Qsrxi$Girxiv$IpQsrxi0$GE
;4 $ FST $Gsqqyrmx}Gsvvigxmsrw $ Gsqqyrmx} $ Sgxsfiv$645= $ 5$}iev $
Rmri0$Sri1}ievstxmsrw $ Piewih
Kvswwqer$GirxivPiezir{svxl0$OW
594 $ FST $Gsqqyrmx}Gsvvigxmsrw $ Gsqqyrmx} $ Nyp}$645= $ 5$}iev $
Rmri0$Sri1}ievstxmsrw $ S{rih
Pew$Zikew$Gsqqyrmx}Gsvvigxmsrep$Girxiv$PewZikew0$RZ
568$
FST$
Gsqqyrmx}Gsvvigxmsrw $
Gsqqyrmx}$
Jifvyev}$645:$
5$}iev$
Jsyv0$Sri1}ievi|xirwmsrw $
S{rih
Pimhip$GsqtvilirwmziWergxmsr$Girxiv$Lsywxsr0X\
5=4$
FST$
Gsqqyrmx}Gsvvigxmsrw $
Gsqqyrmx}$
Neryev}645: $
5$}iev$
Jsyv0$Sri$}iev$
S{rih
5:
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 23 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 67367<
Xefpi$sj$Gsrxirxw
Jegmpmx}$Reqi$*Psgexmsrccccccc Getegmx},5- $
Tvmqev}Gywxsqiv $
Jegmpmx}X}ti $
Wigyvmx}Pizip $
Gsqqirgiqirxsj$GyvvirxGsrxvegx$,6- $
FewiTivmsh $
Viri{epStxmsrw $
QerekihPiewih3S{rih
Psker$Lepp0$RN 886 $ Mhpi $ $ $ $ $ $ $ $ $ $ $ Piewih
Psrk$Fiegl$Gsqqyrmx}Viirxv}$Girxiv0$GE
556
$GHGV
$
Gsqqyrmx}Gsvvigxmsrw
$Gsqqyrmx}
$Rsziqfiv$645=
$
8$}ievw0$;qsrxlw0$8{iiow0$5
he} $Rsri
$Piewih
Qevzmr$Kevhirw$GirxivPsw$Erkipiw0$GE
:4 $ FST $Gsqqyrmx}Gsvvigxmsrw $ Gsqqyrmx} $ Higiqfiv$645< $ 5$}iev $
Jsyv0$Sri1}iev $ Piewih
QgGefi$Girxiv$Eywxmr0X\
557 $Xlmvh$Tevx}Xirerx $
Gsqqyrmx}Gsvvigxmsrw $ Gsqqyrmx} $ R3E $ R3E $ R3E $ S{rih
Qmh$Zeppi}$LsywiIhmrfyvk0$X\
56<
$
FST
$
Gsqqyrmx}Gsvvigxmsrw
$
Gsqqyrmx}
$
Nyp}$6458
$
5$}iev
$
Sri0$Sri1}iev0$Tpyw
Sri1}iev$erhxlvii$qsrxlw0Tpyw$X{s0Sri$}iev
stxmsrw0$Tpyw0X{s$sri1qsrxl
i|xirwmsrw0Tpyw$Sri0rmri1qsrxli|xirwmsr $
S{rih
Qmhxs{r$GirxivErglsveki0$EO
76 $ EO$HSG $Gsqqyrmx}Gsvvigxmsrw $
Gsqqyrmx}Gsvvigxmsrw $ Nyri$645= $ 5$}iev $
Jsyv0$Sri1}iev$viri{epw $ S{rih
Ri{$Qi|mgs$QirwVigsziv}$Egehiq}0$RQ
5;8 $ RQ$HSG $Gsqqyrmx}Gsvvigxmsrw $
Gsqqyrmx}Gsvvigxmsrw $ Nyp}$645= $ 8$}ievw $ Rsri $ Qerekih
Ri{$Qi|mgs$[sqirwVigsziv}$Egehiq}0$RQ
:4 $ RQ$HSG $Gsqqyrmx}Gsvvigxmsrw $
Gsqqyrmx}Gsvvigxmsrw $ Nyp}$645= $ 8$}ievw $ Rsri $ Qerekih
Rsvxlwxev$GirxivJemvferow0$EO
587
$EO$HSG
$
Gsqqyrmx}Gsvvigxmsrw
$Gsqqyrmx}
$Witxiqfiv$645:
$54$qsrxlw
$
Xlvii1Sri}iev0$tpyw$sriwizir$qsrxli|xirwmsr $
Piewih
Seoperh$Girxiv$Seoperh0GE
:=
$
FST
$
Gsqqyrmx}Gsvvigxmsrw
$
Gsqqyrmx}
$
Rsziqfiv644<
$
7$}ievw
$
Wizir0$Sri}iev0$tpywSri0$Wm|qsrxli|xirwmsr0tpyw$Xlvii0Xlvii1qsrxli|xirwmsrw $
S{rih
Tevozmi{$GirxivErglsveki0$EO
556 $ Mhpi $ $ $ $ $ $ $ $ $ $ $ S{rih
Tlmpehiptlme$ViwmhirxmepViirxv}$Girxiv
844 $ FST $Gsqqyrmx}Gsvvigxmsrw $ Gsqqyrmx} $ Etvmp$645= $ 5$}iev $
Jsyv0$sri}iev $ S{rih
Viepmx}$LsywiFvs{rwzmppi0$X\
=8 $ FST $Gsqqyrmx}Gsvvigxmsrw $ Gsqqyrmx} $ Nyp}$645= $ 5$}iev $
Jsyv0$Sri}iev $ S{rih
5;
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 24 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 68367<
Xefpi$sj$Gsrxirxw
Jegmpmx}$Reqi$*Psgexmsrccccccc Getegmx},5- $
Tvmqev}Gywxsqiv $
Jegmpmx}X}ti $
Wigyvmx}Pizip $
Gsqqirgiqirxsj$GyvvirxGsrxvegx$,6- $
FewiTivmsh $
Viri{epStxmsrw $
QerekihPiewih3S{rih
Wepx$Peoi$Gmx}$Girxiv$WepxPeoi$Gmx}0$YX 559 $ FST $
Gsqqyrmx}Gsvvigxmsrw $ Gsqqyrmx} $
Nyri645= $ 5$}iev $
Rmri$Sri1}iev $ Piewih
Wgverxsr$Jegmpmx}0$TE 544 $ TE$HSG $Gsqqyrmx}Gsvvigxmsrw $ Gsqqyrmx} $ Jifvyev}$645= $ 5$}iev $
Jsyv0$sri}iev$stxmsrw $ Piewih
Wiewmhi$Girxiv$Rsqi0$EO :6 $ EO$HSG $Gsqqyrmx}Gsvvigxmsrw $ Gsqqyrmx} $ Nyri$645= $ 5$}iev $
Jsyv0$Sri1}iev$stxmsrw $ S{rih
Wsyxliewx$Xi|ewXverwmxmsrep$GirxivLsywxsr0$X\
944$
XHGN$
Gsqqyrmx}Gsvvigxmsrw $
Gsqqyrmx}$
Witxiqfiv6447 $
6$}ievw$
Jmzi0$x{s1}iev$tpyw$Jmzi
sri1}iev $S{rih
Xepfsx$Lepp0$RN 97:
$
RN$HSG
$
Gsqqyrmx}Gsvvigxmsrw
$
Gsqqyrmx}
$
Nyp}$645:
$
6$}ievw
$
Sri0$Sri}iev$stxmsr0Tpyw$Sri0$Wm|
qsrxli|xirwmsr $
Piewih
Xli$Levfsv0$RN 6:4 $ RN$HSG $Gsqqyrmx}Gsvvigxmsrw $ Gsqqyrmx} $ Neryev}$6464 $ 6$}ievw $ Sri0$sri1}iev $ Piewih
Xspiv$Lepp0$RN 557
$
FST
$
Gsqqyrmx}Gsvvigxmsrw
$
Gsqqyrmx}
$
Qe}$6456
$
6$}ievw
$
Xlvii0$Sri1}iev0$TpywX{s$wm|1qsrxl
I|xirwmsrw0tpyw$Sri0Wm|1qsrxli|xirwmsr0tpyw$X{s$:1
qsrxli|xirwmsr0tpyw$sri
xlvii1qsrxli|xirwmsr2 $
Piewih
Xsspi}$Lepp0$GS ;4 $Gmx}$*$Gsyrx}sj$Hirziv $
Gsqqyrmx}Gsvvigxmsrw $ Gsqqyrmx} $ Nyp}$645= $ :$qsrxlw $ Rsri $ S{rih
Xypp}$Lsywi0$RN 788 $ RN$HSG $Gsqqyrmx}Gsvvigxmsrw $ Gsqqyrmx} $ Neryev}$6464 $ 6$}ievw $ Sri0$sri1}iev $ S{rih
Xe}psv$Wxviix$GirxivWer$Jvergmwgs0$GE
684
$FST$3$GHGV
$
Gsqqyrmx}Gsvvigxmsrw
$Gsqqyrmx}
$
Etvmp$645:3Nyp}645;
$
5$}iev37}ievw
$
Jsyv0$Sri}iev3X{s0Sri$}ievStxmsrw $
S{rih
Xyrhve$Girxiv$Fixlip0$EO <9 $ EO$HSG $Gsqqyrmx}Gsvvigxmsrw $ Gsqqyrmx} $ Nyri$645= $ 5$}iev $
Jsyv0$Sri1}iev$stxmsrw $ S{rih
[mppmeqw$Wxviix$Girxiv0$GS <8 $ Mhpi $ $ $ $ $ $ $ $ $ $ $ S{rih
KIS$Gevi$Ó$]syxl$Wivzmgiw>
5<
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 25 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 69367<
Xefpi$sj$Gsrxirxw
Jegmpmx}$Reqi$*Psgexmsrccccccc Getegmx},5- $
Tvmqev}Gywxsqiv $
Jegmpmx}X}ti $
Wigyvmx}Pizip $
Gsqqirgiqirxsj$GyvvirxGsrxvegx$,6- $
FewiTivmsh $
Viri{epStxmsrw $
QerekihPiewih3S{rih
Efve|ew$Egehiq}Qsvkerxs{r0$TE 658 $ Zevmsyw $
]syxlViwmhirxmep $ Wigyvi $ Nyri$6449 $ Rsri $ Rsri $ S{rih
Efve|ew$M$Qevmirzmppi0$TE 648 $ Zevmsyw $]syxl
Viwmhirxmep $WxejjWigyvi $ Qe}$6449 $ Rsri $ Rsri $ S{rih
Efve|ew$Slms$Wlipf}0$SL 544 $ Zevmsyw $]syxl
Viwmhirxmep $WxejjWigyvi $ Nyri$6449 $ Rsri $ Rsri $ S{rih
Efve|ew$]syxl$GirxivWsyxl$Qsyrxemr0$TE ;6
$TE$Hitx$sj
Tyfpmg$[ipjevi $]syxl
Viwmhirxmep $
Wigyvi3WxejjWigyvi $
Nyri$6449$
Rsri$
Rsri$
Piewih
Geqt$Ewtir0$WG 7:$
WG$Hitx2$sjNyzirmpi$Nywxmgi $
]syxlViwmhirxmep $
WxejjWigyvi $
Eykywx$6458$
5$}iev$
Xlvii0$x{s1}iev
i|xirwmsrw $Qerekih
HyTeki$MrxivzirxmsrwLmrwhepi0$MP
7: $ Mhpi $ $ $ $ $ $ $ $ $ $ $ S{rih
Ligxsv$Kev~e$GirxivWer$Erxsrms0$X\
57= $ X]G $]syxl
Viwmhirxmep $WxejjWigyvi $ Nyri$6449 $ Rsri $ Rsri $ S{rih
Piehivwlmt$HizipstqirxTvskveq$Wsyxl$Qsyrxemr0TE
56<$
Zevmsyw$
]syxlViwmhirxmep $
WxejjWigyvi $
Nyri$6449$
Rsri$
Rsri$
Piewih
Wsyxlivr$Tieow$VikmsrepXviexqirx$Girxiv$GersrGmx}0$GS
57:$
Zevmsyw$
]syxlViwmhirxmep $
WxejjWigyvi $
Nyri$6449$
Rsri$
Rsri$
S{rih
Wsyxl{ssh$MrxivzirxmsrwGlmgeks0$MP
<4
$
MP$HEWE0Gmx}$sjGlmgeks0Qihmgemh $
]syxlViwmhirxmep
$
WxejjWigyvi
$Nyri$6449
$Rsri
$Rsri
$S{rih
[sshvmhki$Mrxivzirxmsrw[sshvmhki0$MP
=4 $MP$HEWE0Qihmgemh $
]syxlViwmhirxmep $
WxejjWigyvi $ Nyri$6449 $ Rsri $ Rsri $ S{rih
Xli$jspps{mrk$xefpi$wyqqevm~iw$givxemr$mrjsvqexmsr${mxl$viwtigx$xs$syv$viirxv}$He}$Vitsvxmrk$Girxivw0${lmgl${i$vijiv$xs$ew
HVGw2$Xli$mrjsvqexmsr$mr$xli$xefpi$mrgpyhiw$xli$HVGw$xlex${i$,sv$e$wyfwmhmev}$sv$nsmrx$zirxyvi$sj$KIS-$stivexih$yrhiv$e$qerekiqirx
gsrxvegx$sv$leh$er$ekviiqirx$xs$tvszmhi$wivzmgiw$ew$sj$Higiqfiv$750$645=>$
HVG$Psgexmsr
Ryqfiv$sjvitsvxmrkgirxivw $
X}ti$sjGywxsqivw $
Gsqqirgiqirxsj$gyvvirxgsrxvegx,w- $
Fewitivmsh $
Viri{epstxmsrw $
Qereki$srp}3piewi
Gspsvehs$,9- 9 $ Wxexi0$Gsyrx} $Zevmsyw0
6459$Ò$645< $ 5$}iev $ Zevmiw $ Piewi
Gepmjsvrme 6= $ Wxexi0$Gsyrx} $ 645; $ 7$}ievw $ Sri0$Sri$}iev $Piewi$sv$Qereki
srp}
Ri{$Nivwi} 9 $ Wxexi0$Gsyrx} $ 6459 $ 8$}ievw $ Sri0$Sri$}iev $ Piewi
Tirrw}pzerme 54 $ Wxexi0$Gsyrx} $Zevmsyw0
644:$Ò$645< $ 7$xs$9$}ievw $ Zevmiw $ Piewi
Mppmrsmw < $ Wxexi0$Gsyrx} $ 645< $ 9$}ievw $Sri0$Jmzi
}iev $Piewi$sv$Qereki
srp}
Oerwew 5 $ Gsyrx} $ 645: $ 5$}iev $Jsyv0$Sri
}iev $ Piewi
Psymwmere : $ Wxexi $ 645< $ 7$}ievw $ Rsri $ Piewi
Oirxygo} 5 $ Gsyrx} $ 6459 $ 5$}iev $ Jsyv0$Sri$}iev $ Piewi
5=
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 26 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 6:367<
Xefpi$sj$Gsrxirxw
Gywxsqiv$Pikirh>
$
Effvizmexmsr $$ Gywxsqiv
EP$HSG $ Epefeqe$Hitevxqirx$sj$Gsvvigxmsrw
EO$HSG $$ Epewoe$Hitevxqirx$sj$Gsvvigxmsrw
E^$HSG $$ Evm~sre$Hitevxqirx$sj$Gsvvigxmsrw
FST $$ Jihivep$Fyviey$sj$Tvmwsrw
GHGV $$ Gepmjsvrme$Hitevxqirx$sj$Gsvvigxmsrw$*$Vilefmpmxexmsr
GS$HSG $$ Gspsvehs$Hitevxqirx$sj$Gsvvigxmsrw
JP$HSG $ Jpsvmhe$Hitevxqirx$sj$Gsvvigxmsrw
JP$HQW $$ Jpsvmhe$Hitevxqirx$sj$Qerekiqirx$Wivzmgiw
KE$HSG $$ Kisvkme$Hitevxqirx$sj$Gsvvigxmsrw
MGI $$ Y2W2$Mqqmkvexmsr$*$Gywxsqw$Irjsvgiqirx
MH$HSG $ Mhels$Hitevxqirx$sj$Gsvvigxmsrw
MR$HSG $$ Mrhmere$Hitevxqirx$sj$Gsvvigxmsr
MKE $$ Mrxiv1kszivrqirxep$Ekviiqirx
MP$HEWE $$ Mppmrsmw$Hitevxqirx$sj$Epgslspmwq$erh$Wyfwxergi$Efywi
PE$HSG $$ Psymwmere$Hitevxqirx$sj$Gsvvigxmsrw
RN$HSG $ Ri{$Nivwi}$Hitevxqirx$sj$Gsvvigxmsrw
RQ$HSG $$ Ri{$Qi|mgs$Hitevxqirx$sj$Gsvvigxmsrw
RW[ $$ Gsqqmwwmsriv$sj$Gsvvigxmzi$Wivzmgiw$jsv$Ri{$Wsyxl$[epiw0$Eywxvepme
SO$HSG $$ Sopelsqe$Hitevxqirx$sj$Gsvvigxmsrw
TE$HSG $ Tirrw}pzerme$Hitevxqirx$sj$Gsvvigxmsrw
TRF $$ Tvszmrgi$sj$Ri{$Fvyrw{mgo
UPH$HGW $$ Hitevxqirx$sj$Gsvvigxmzi$Wivzmgiw$sj$xli$Wxexi$sj$Uyiirwperh0$Eywxvepme
VWE$HGW $$ Vityfpmg$sj$Wsyxl$Ejvmge$Hitevxqirx$sj$Gsvvigxmsrep$Wivzmgiw
WG$Hitx$sj$Nyzirmpi$Nywxmgi $ Wsyxl$Gevspmre$Hitevxqirx$sj$Nyzirmpi$Nywxmgi
WH$HSG $ Wsyxl$Heosxe$Hitevxqirx$sj$Gsvvigxmsrw
XHGN $$ Xi|ew$Hitevxqirx$sj$Gvmqmrep$Nywxmgi
X]G $$ Xi|ew$]syxl$Gsqqmwwmsr
YOFE $$ Yrmxih$Omrkhsq$Fsvhiv$Ekirg}
YWQW $$ Yrmxih$Wxexiw$Qevwlepw$Wivzmgi
ZE$HSG $$ Zmvkmrme$Hitevxqirx$sj$Gsvvigxmsrw
ZMG$HSN $$ Hitevxqirx$sj$Nywxmgi$sj$xli$Wxexi$sj$Zmgxsvme0$Eywxvepme
ZX$HSG $ Zivqsrx$Hitevxqirx$sj$Gsvvigxmsrw
[E$HSG $ [ewlmrkxsr$Hitevxqirx$sj$Gsvvigxmsrw
$
,5- Getegmx}$ew$ywih$ mr$ xli$xefpi$vijivw$xs$stivexmsrep$getegmx}$gsrwmwxmrk$sj$ xsxep$fihw$jsv$epp$jegmpmxmiw$i|gitx$ jsv$xli$wizir$Rsr1
viwmhirxmep$wivzmgi$girxivw$yrhiv$]syxl$Wivzmgiw$jsv${lmgl${i$lezi$tvszmhih$wivzmgi$getegmx}${lmgl$vitviwirxw$xli$ryqfiv$sj
nyzirmpiw$xlex$ger$fi$wivzmgih$hemp}2
,6- Jsv$]syxl$Wivzmgiw$Rsr1Viwmhirxmep$Wivzmgi$Girxivw0$xli$gsrxvegx$gsqqirgiqirx$hexi$vitviwirxw$imxliv$xli$tvskveq$wxevx$hexi
sv$ xli$ hexi$ xlex$ xli$ jegmpmx}$ stivexmsrw$ {ivi$ eguymvih$ f}$ syv$ wyfwmhmev}2$ Xli$ wivzmgi$ ekviiqirxw$ yrhiv$ xliwi$ evverkiqirxw
tvszmhi$jsv$wivzmgiw$sr$er$ew1gsrxvegxih$fewmw$erh$xlivi$evi$rs$kyeverxiih$qmrmqyq$tstypexmsrw$sv$qerekiqirx$gsrxvegxw${mxl
wtigmjmih$viri{ep$hexiw2$Xliwi$evverkiqirxw$evi$qsvi$tivtixyep$mr$rexyvi2$Jsv$eguymvih$stivexmsrw0$xli$gsqqirgiqirx$hexi$mw
xli$svmkmrep$hexi$sj$gsrxvegx2
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 27 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 6;367<
64
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 28 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 6<367<
Xefpi$sj$Gsrxirxw
,7- KIS$tvszmhiw$wivzmgiw$ex$xliwi$jegmpmxmiw$xlvsykl$zevmsyw$Mrxiv1Kszivrqirxep$Ekviiqirxw0$sv$MKEw0$xlvsykl$xli$zevmsyw$gsyrxmiw
erh$sxliv$nyvmwhmgxmsrw2
,8- Xli$gsrxvegx$jsv$xlmw$jegmpmx}$srp}$viuymviw$KIS$xs$tvszmhi$qemrxirergi$wivzmgiw2
,9- Xli$Gspsvehs$He}$Vitsvxmrk$Girxivw$tvszmhi$qer}$sj$xli$weqi$wivzmgiw$ew$xli$jypp$wivzmgi$He}$Vitsvxmrk$Girxivw0$fyx$vexliv
xler$ tvszmhmrk$ xliwi$ wivzmgiw$ xlvsykl$ gsqtvilirwmzi$ xviexqirx$ tperw$ hmgxexih$ f}$ xli$ kszivrmrk$ eyxlsvmx}0$ xliwi$ wivzmgiw$ evi
tvszmhih$sr$e$jii$jsv$wivzmgi$fewmw2$Wygl$wivzmgiw$qe}$fi$gsrrigxih$xs$kszivrqirx$ekirg}$gsrxvegxw$erh${syph$fi$vimqfyvwih
f}$ xlswi$ekirgmiw2$Sxliv$ wivzmgiw$evi$sjjivih$hmvigxp}$ xs$sjjirhivw$epps{mrk$ xliq$xs$qiix$gsyvx1svhivih$viuymviqirxw$erh$evi
temh$f}$xli$sjjirhiv$ew$xli$wivzmgi$mw$tvszmhih2
,:- Xliwi$jegmpmxmiw$evi$fimrk$hmwgsrxmryih$f}$xli$GHGV$fyx$evi$fimrk$xverwmxmsrih$xs$ri{$gsrxvegxw${mxl$MGI2
,;- Xli$Evxlyv$Ksvvmi$Gsvvigxmsrep$Girxvi${mpp$fi$xverwmxmsrih$xs$kszivrqirx$stivexmsr$f}$xli$irh$sj$xli$jmvwx$uyevxiv$sj$64642
Kszivrqirx$Gsrxvegxw$Ó$Xivqmrexmsrw0$Viri{epw$erh$Gsqtixmxmzi$Vi1fmhw
Kirivepp}0${i$qe}$pswi$syv$jegmpmx}$qerekiqirx$gsrxvegxw$hyi$xs$sri$sj$xlvii$viewsrw>$xli$xivqmrexmsr$f}$e$kszivrqirx$gywxsqiv
{mxl$sv${mxlsyx$geywi$ex$er}$xmqi?$xli$jempyvi$f}$e$gywxsqiv$xs$viri{$e$gsrxvegx${mxl$yw$ytsr$xli$i|tmvexmsr$sj$xli$xlir$gyvvirx$xivq?$sv
syv$jempyvi$xs${mr$xli$vmklx$xs$gsrxmryi$xs$stivexi$yrhiv$e$gsrxvegx$xlex$lew$fiir$gsqtixmxmzip}$vi1fmh$mr$e$tvsgyviqirx$tvsgiww$ytsr$mxw
xivqmrexmsr$sv$i|tmvexmsr2$Syv$jegmpmx}$qerekiqirx$gsrxvegxw$x}tmgepp}$epps{$e$gsrxvegxmrk$kszivrqirxep$ekirg}$xs$xivqmrexi$e$gsrxvegx
{mxl$sv${mxlsyx$geywi$ex$er}$xmqi$f}$kmzmrk$yw${vmxxir$rsxmgi$verkmrk$jvsq$74$xs$5<4$he}w2$Mj$kszivrqirx$ekirgmiw${ivi$xs$ywi$xliwi
tvszmwmsrw$xs$xivqmrexi0$sv$viriksxmexi$xli$xivqw$sj$xlimv$ekviiqirxw${mxl$yw0$syv$jmrergmep$gsrhmxmsr$erh$viwypxw$sj$stivexmsrw$gsyph$fi
qexivmepp}$ ehzivwip}$ ejjigxih2$ Wii$ ÔVmwo$ Jegxsvw$ Ó$ Ô[i$ evi$ wyfnigx$ xs$ xli$ psww$ sj$ syv$ jegmpmx}$ qerekiqirx$ gsrxvegxw0$ hyi$ xs
xivqmrexmsrw0$rsr1viri{epw$sv$gsqtixmxmzi$vi1fmhw0${lmgl$gsyph$ehzivwip}$ejjigx$syv$viwypxw$sj$stivexmsrw$erh$pmuymhmx}0$mrgpyhmrk$syv
efmpmx}$xs$wigyvi$ri{$jegmpmx}$qerekiqirx$gsrxvegxw$jvsq$sxliv$kszivrqirx$gywxsqivwÕ2
Ewmhi$jvsq$syv$gywxsqivw×$yrmpexivep$vmklx$xs$xivqmrexi$syv$jegmpmx}$qerekiqirx$gsrxvegxw${mxl$xliq$ex$er}$xmqi$jsv$er}$viewsr0
xlivi$evi$x{s$tsmrxw$hyvmrk$xli$x}tmgep$pmjig}gpi$sj$e$gsrxvegx${lmgl$qe}$viwypx$mr$xli$psww$f}$yw$sj$e$jegmpmx}$qerekiqirx$gsrxvegx${mxl
syv$gywxsqivw2$[i$vijiv$xs$xliwi$tsmrxw$ew$gsrxvegx$Ôviri{epwÕ$erh$gsrxvegx$Ôvi1fmhw2Õ$Qer}$sj$syv$jegmpmx}$qerekiqirx$gsrxvegxw${mxl
syv$kszivrqirx$gywxsqivw$lezi$er$mrmxmep$jm|ih$xivq$erh$wyfwiuyirx$viri{ep$vmklxw$jsv$sri$sv$qsvi$ehhmxmsrep$tivmshw$ex$xli$yrmpexivep
stxmsr$ sj$ xli$ gywxsqiv2$ Figeywi$ qswx$ sj$ syv$ gsrxvegxw$ jsv$ }syxl$ wivzmgiw$ hs$ rsx$ kyeverxii$ tpegiqirx$ sv$ viziryi0$ {i$ lezi$ rsx
gsrwmhivih$xliwi$gsrxvegxw$xs$iziv$fi$mr$xli$viri{ep$sv$vi1fmh$wxeki$wmrgi$xli}$evi$qsvi$tivtixyep$mr$rexyvi2$Ew$wygl0$xli$gsrxvegxw$jsv
}syxl$ wivzmgiw$ evi$ rsx$ gsrwmhivih$ ew$ viri{epw$ sv$ vi1fmhw$ rsv$ evi$ xli}$ mrgpyhih$ mr$ xli$ xefpi$ fips{2$ [i$ gsyrx$ iegl$ kszivrqirx
gywxsqiv×w$vmklx$xs$viri{$e$tevxmgypev$jegmpmx}$qerekiqirx$gsrxvegx$jsv$er$ehhmxmsrep$tivmsh$ew$e$witevexi$Ôviri{ep2Õ$Jsv$i|eqtpi0$e
jmzi1}iev$ mrmxmep$ jm|ih$ xivq$ gsrxvegx$ {mxl$ gywxsqiv$ stxmsrw$ xs$ viri{$ jsv$ jmzi$ witevexi$ ehhmxmsrep$ sri1}iev$ tivmshw$ {syph0$ mj$ jypp}
i|ivgmwih0$fi$gsyrxih$ew$ jmzi$witevexi$viri{epw0${mxl$sri$viri{ep$gsqmrk$ mr$iegl$sj$ xli$jmzi$}ievw$jspps{mrk$ xli$mrmxmep$ xivq2$Ew$sj
Higiqfiv$750$645=0$7;$sj$syv$ jegmpmx}$qerekiqirx$gsrxvegxw$ vitviwirxmrk$ettvs|mqexip}$6:0444$fihw$evi$wglihypih$ xs$i|tmvi$sr$sv
fijsvi$Higiqfiv$750$64640$yrpiww$viri{ih$f}$xli$gywxsqiv$ex$mxw$wspi$stxmsr$mr$givxemr$gewiw0$sv$yrpiww$viri{ih$f}$qyxyep$ekviiqirx
mr$sxliv$gewiw2$Xliwi$gsrxvegxw$vitviwirxih$ettvs|mqexip}$69)$sj$syv$gsrwspmhexih$viziryiw$jsv$xli$}iev$irhih$Higiqfiv$750$645=2
[i$ yrhivxeoi$ wyfwxerxmep$ ijjsvxw$ xs$ viri{$ syv$ jegmpmx}$qerekiqirx$ gsrxvegxw2$ Syv$ eziveki$ lmwxsvmgep$ jegmpmx}$qerekiqirx$ gsrxvegx
viri{ep$vexi$ettvs|mqexiw$=4)2$Ls{iziv0$kmzir$xlimv$yrmpexivep$rexyvi0${i$gerrsx$ewwyvi$}sy$xlex$syv$gywxsqivw${mpp$mr$jegx$i|ivgmwi
xlimv$ viri{ep$ stxmsrw$ yrhiv$ i|mwxmrk$ gsrxvegxw2$ Mr$ ehhmxmsr0$ mr$ gsrrigxmsr$ {mxl$ gsrxvegx$ viri{epw0$ imxliv$ {i$ sv$ xli$ gsrxvegxmrk
kszivrqirx$ekirg}$lezi$x}tmgepp}$viuyiwxih$glerkiw$sv$ehnywxqirxw$xs$gsrxvegxyep$xivqw2$Ew$e$viwypx0$gsrxvegx$viri{epw$qe}$fi$qehi
sr$xivqw$xlex$evi$qsvi$sv$piww$jezsvefpi$xs$yw$xler$xlswi$mr$i|mwxirgi$tvmsv$xs$xli$viri{epw2
[i$hijmri$gsqtixmxmzi$vi1fmhw$ew$gsrxvegxw$gyvvirxp}$yrhiv$syv$qerekiqirx${lmgl${i$fipmizi0$fewih$sr$syv$i|tivmirgi${mxl$xli
gywxsqiv$erh$xli$jegmpmx}$mrzspzih0${mpp$fi$vi1fmh$xs$yw$erh$sxliv$tsxirxmep$wivzmgi$tvszmhivw$mr$e$gsqtixmxmzi$tvsgyviqirx$tvsgiww$ytsr
xli$ i|tmvexmsr$sv$ xivqmrexmsr$sj$ syv$gsrxvegx0$ ewwyqmrk$epp$ viri{ep$stxmsrw$evi$ i|ivgmwih2$Syv$hixivqmrexmsr$sj${lmgl$ gsrxvegxw${i
fipmizi${mpp$fi$gsqtixmxmzip}$vi1fmh$qe}$mr$wsqi$gewiw$fi$wyfnigxmzi$erh$nyhkqirxep0$fewih$pevkip}$sr$syv$ors{pihki$sj$xli$h}reqmgw
mrzspzmrk$e$tevxmgypev$gsrxvegx0$xli$gywxsqiv$erh$xli$jegmpmx}$mrzspzih2$Gsqtixmxmzi$vi1fmhw$qe}$viwypx$jvsq$xli$i|tmvexmsr$sj$xli$xivq
sj$ e$ gsrxvegx0$ mrgpyhmrk$ xli$ mrmxmep$ jm|ih$ xivq$ tpyw$ er}$ viri{ep$ tivmshw0$ sv$ xli$ ievp}$ xivqmrexmsr$ sj$ e$ gsrxvegx$ f}$ e$ gywxsqiv2
Gsqtixmxmzi$vi1fmhw$evi$sjxir$viuymvih$f}$ettpmgefpi$jihivep$sv$wxexi$tvsgyviqirx$pe{w$tivmshmgepp}$mr$svhiv$xs$irgsyveki$gsqtixmxmzi
tvmgmrk$ erh$ sxliv$ xivqw$ jsv$ xli$ kszivrqirx$ gywxsqiv2$ Tsxirxmep$ fmhhivw$ mr$ gsqtixmxmzi$ vi1fmh$ wmxyexmsrw$ mrgpyhi$ yw0$ sxliv$ tvmzexi
stivexsvw$erh$sxliv$kszivrqirx$irxmxmiw2$[lmpi${i$evi$tpiewih${mxl$syv$lmwxsvmgep${mr$vexi$sr$gsqtixmxmzi$vi1fmhw$erh$evi$gsqqmxxih$xs
gsrxmrymrk$xs$fmh$gsqtixmxmzip}$sr$ettvstvmexi$jyxyvi$gsqtixmxmzi$vi1fmh$sttsvxyrmxmiw0${i$gerrsx
65
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 29 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 6=367<
Xefpi$sj$Gsrxirxw
mr$jegx$ewwyvi$}sy$xlex${i${mpp$tvizemp$mr$jyxyvi$gsqtixmxmzi$vi1fmh$wmxyexmsrw2$Epws0${i$gerrsx$ewwyvi$}sy$xlex$er}$gsqtixmxmzi$vi1fmhw
{i${mr${mpp$fi$sr$xivqw$qsvi$jezsvefpi$xs$yw$xler$xlswi$mr$i|mwxirgi${mxl$viwtigx$xs$xli$i|tmvmrk$gsrxvegx2
Ew$sj$Higiqfiv$750$645=0$7<$sj$syv$jegmpmx}$qerekiqirx$gsrxvegxw$ew${ipp$ew$givxemr$sj$syv$sxliv$qerekiqirx$gsrxvegxw$xlex
evi$ epws$ wyfnigx$ xs$ gsqtixmxmzi$ vi1fmh$ 0$ mrgpyhmrk$ syv$ gsrxvegx$ xs$ tvszmhi$ wivzmgiw$ xs$ Y2W2$ Mqqmkvexmsr$ erh$ Gywxsqw$ Irjsvgiqirx
,&MGI&-$ yrhiv$ xli$ Mrxirwmzi$ Wytivzmwmsr$ erh$Ettievergi$ Tvskveq$ ,&MWET&-0$qe}$ fi$ wyfnigx$ xs$ gsqtixmxmzi$ vi1fmh$ mr$ 64642$ Xliwi
gsrxvegxw$mr$xli$ekkvikexi$vitviwirxih$5<)$erh$(88926$qmppmsr$sj$syv$645=$gsrwspmhexih$viziryiw2$Xli$jspps{mrk$xefpi$wixw$jsvxl$xli
ryqfiv$sj$jegmpmx}$qerekiqirx$gsrxvegxw$xlex${i$gyvvirxp}$fipmizi${mpp$fi$wyfnigx$xs$gsqtixmxmzi$vi1fmh$mr$iegl$sj$xli$ri|x$jmzi$}ievw
erh$xliviejxiv0$erh$xli$xsxep$ryqfiv$sj$fihw$vipexmrk$xs$xlswi$tsxirxmep$gsqtixmxmzi$vi1fmh$wmxyexmsrw$hyvmrk$iegl$tivmsh>
$
]iev Vi1fmh $ Xsxep$Ryqfiv$sj$Fihw$yt$jsv$Vi1fmh
6464 7< $ 56069=
6465 67 $ 560=96
6466 56 $ 705;6
6467 ; $ 80544
6468 5: $ 50556
Xliviejxiv 7; $ 7<0797
Xsxep 577 $ ;50=8<
Gsqtixmxmsr
[i$gsqtixi$tvmqevmp}$sr$xli$fewmw$sj$xli$uyepmx}$erh$verki$sj$wivzmgiw${i$sjjiv?$syv$i|tivmirgi$hsqiwxmgepp}$erh$mrxivrexmsrepp}
mr$xli$hiwmkr0$gsrwxvygxmsr0$erh$qerekiqirx$sj$tyfpmg1tvmzexi$tevxrivwlmtw$jsv$wigyvi$wivzmgi$jegmpmxmiw?$syv$vityxexmsr?$erh$syv$tvmgmrk2
[i$gsqtixi$hmvigxp}${mxl$xli$tyfpmg$wigxsv0${livi$kszivrqirxep$ekirgmiw$viwtsrwmfpi$jsv$xli$stivexmsr$sj$wigyvi$wivzmgiw0$tvsgiwwmrk
wivzmgiw0$ }syxl$ wivzmgiw0$ gsqqyrmx}1fewih$ wivzmgiw$ erh$ viirxv}$ jegmpmxmiw$ evi$ sjxir$ wiiomrk$ xs$ vixemr$ tvsnigxw$ xlex$ qmklx$ sxliv{mwi
figsqi$ e$ tyfpmg1tvmzexi$ tevxrivwlmt2$ Mr$ xli$ tvmzexi$ wigxsv0$ syv$ Y2W2$ Wigyvi$ Wivzmgiw$ erh$ Mrxivrexmsrep$ Wivzmgiw$ fywmriww$ wikqirxw
gsqtixi${mxl$ e$ ryqfiv$ sj$ gsqtermiw0$ mrgpyhmrk0$ fyx$ rsx$ pmqmxih$ xs>$ Gsvi$Gmzmg?$Qerekiqirx$ erh$ Xvemrmrk$Gsvtsvexmsr?$ Iqiveph
Gsqtermiw?$PeWeppi$Wsyxl{iwx$Gsvvigxmsrw?$Kvsyt$8$Wigyvmgsv?$Wshi|s$Nywxmgi$Wivzmgiw$,jsvqivp}$Oe}p|-?$erh$Wivgs2$Syv$KIS$Gevi
fywmriww$wikqirx$gsqtixiw${mxl$e$ryqfiv$sj$hmjjivirx$wqepp1xs1qihmyq$wm~ih$gsqtermiw0$vijpigxmrk$xli$lmklp}$jvekqirxih$rexyvi$sj
xli$}syxl$wivzmgiw$erh$gsqqyrmx}$fewih$wivzmgiw$mrhywxv}2$FM×w$ipigxvsrmg$qsrmxsvmrk$fywmriww$gsqtixiw${mxl$e$ryqfiv$sj$gsqtermiw0
mrgpyhmrk0$fyx$rsx$pmqmxih$xs>$K8$Nywxmgi$Wivzmgiw0$PPG$erh$7Q$Ipigxvsrmg$Qsrmxsvmrk0$e$7Q$Gsqter}2$Wsqi$sj$syv$gsqtixmxsvw$evi
pevkiv$ erh$lezi$qsvi$ viwsyvgiw$ xler${i$ hs2$[i$epws$ gsqtixi$ mr$ wsqi$qevoixw${mxl$ wqepp$ psgep$ gsqtermiw$ xlex$qe}$lezi$ e$fixxiv
ors{pihki$sj$xli$psgep$gsrhmxmsrw$erh$qe}$fi$fixxiv$efpi$xs$kemr$tspmxmgep$erh$tyfpmg$eggitxergi2
Iqtps}iiw$erh$Iqtps}ii$Xvemrmrk
Ex$Higiqfiv$750$645=0${i$leh$ettvs|mqexip}$660444$jypp1xmqi$iqtps}iiw2$Sj$syv$jypp1xmqi$iqtps}iiw0$ettvs|mqexip}$:;4${ivi
iqtps}ih$ex$syv$gsvtsvexi$liehuyevxivw$erh$vikmsrep$sjjmgiw$erh$ettvs|mqexip}$650444${ivi$iqtps}ih$ex$jegmpmxmiw$erh$mrxivrexmsrep
sjjmgiw2$[i$iqtps}$tivwsrrip$mr$tswmxmsrw$sj$qerekiqirx0$ehqmrmwxvexmzi$erh$gpivmgep0$wigyvmx}0$ihygexmsrep$wivzmgiw0$lyqer$viwsyvgi
wivzmgiw0$liepxl$wivzmgiw$erh$kirivep$qemrxirergi$ex$syv$zevmsyw$psgexmsrw2$Ettvs|mqexip}$90444$erh$60444$iqtps}iiw$evi$gszivih$f}
gsppigxmzi$fevkemrmrk$ekviiqirxw$mr$xli$Yrmxih$Wxexiw$erh$ex$mrxivrexmsrep$sjjmgiw0$viwtigxmzip}2$[i$fipmizi$xlex$syv$vipexmsrw${mxl$syv
iqtps}iiw$evi$wexmwjegxsv}2
Yrhiv$xli$pe{w$ettpmgefpi$xs$qswx$sj$syv$stivexmsrw0$erh$mrxivrep$gsqter}$tspmgmiw0$syv$gsvvigxmsrep$sjjmgivw$evi$viuymvih$xs
gsqtpixi$e$qmrmqyq$eqsyrx$sj$xvemrmrk2$[i$kirivepp}$viuymvi$ex$piewx$84$lsyvw$sj$tvi1wivzmgi$xvemrmrk$fijsvi$er$iqtps}ii$mw$epps{ih
xs$ewwyqi$xlimv$hyxmiw$tpyw$er$ehhmxmsrep$564$lsyvw$sj$xvemrmrk$hyvmrk$xlimv$jmvwx$}iev$sj$iqtps}qirx$mr$syv$hsqiwxmg$jegmpmxmiw0
gsrwmwxirx${mxl$EGE$wxerhevhw$erh3sv$ettpmgefpi$wxexi$pe{w2$Mr$ehhmxmsr$xs$xli$ywyep$5:4$lsyvw$sj$xvemrmrk$mr$xli$jmvwx$}iev0$qswx$wxexiw
viuymvi$84$sv$<4$lsyvw$sj$sr1xli1nsf$xvemrmrk2$Jpsvmhe$pe{$viuymviw$xlex$gsvvigxmsrep$sjjmgivw$vigimzi$964$lsyvw$sj$xvemrmrk2$[i$fipmizi
xlex$syv$xvemrmrk$tvskveqw$qiix$sv$i|giih$epp$ettpmgefpi$viuymviqirxw2
Syv$xvemrmrk$tvskveq$jsv$hsqiwxmg$jegmpmxmiw$x}tmgepp}$fikmrw${mxl$ettvs|mqexip}$84$lsyvw$sj$mrwxvygxmsr$vikevhmrk$syv$tspmgmiw0
stivexmsrep$tvsgihyviw$erh$qerekiqirx$tlmpswstl}2$Xvemrmrk$gsrxmryiw${mxl$er$ehhmxmsrep$564$lsyvw$sj$mrwxvygxmsr$gszivmrk$pikep
mwwyiw0$vmklxw$sj$mrhmzmhyepw${mxlmr$syv$gevi0$xiglrmuyiw$sj$gsqqyrmgexmsr$erh$wytivzmwmsr0$mrxivtivwsrep$womppw
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 30 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 74367<
66
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 31 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 75367<
Xefpi$sj$Gsrxirxw
erh$nsf$xvemrmrk$vipexmrk$xs$xli$tevxmgypev$tswmxmsr$xs$fi$liph2$Iegl$sj$syv$iqtps}iiw${ls$lew$gsrxegx${mxl$mrhmzmhyepw${mxlmr$syv$gevi
vigimziw$e$qmrmqyq$sj$84$lsyvw$sj$ehhmxmsrep$xvemrmrk$iegl$}iev0$erh$iegl$qerekiv$vigimziw$ex$piewx$68$lsyvw$sj$xvemrmrk$iegl$}iev2
Ex$piewx$5:4$lsyvw$sj$xvemrmrk$evi$viuymvih$jsv$syv$iqtps}iiw$mr$Eywxvepme$erh$Wsyxl$Ejvmge$fijsvi$wygl$iqtps}iiw$evi$epps{ih$xs
{svo$mr$tswmxmsrw$xlex${mpp$fvmrk$xliq$mrxs$gsrxegx${mxl$mrhmzmhyepw${mxlmr$syv$gevi2$Syv$iqtps}iiw$mr$Eywxvepme$erh$Wsyxl$Ejvmge
vigimzi$e$qmrmqyq$sj$84$lsyvw$sj$vijviwliv$xvemrmrk$iegl$}iev2$Mr$xli$Yrmxih$Omrkhsq0$syv$gsvvigxmsrw$iqtps}iiw$epws$vigimzi$e
qmrmqyq$sj$684$lsyvw$sj$xvemrmrk$tvmsv$xs$gsqmrk$mr$gsrxegx${mxl$mrhmzmhyepw${mxlmr$syv$gevi$erh$vigimzi$ehhmxmsrep$xvemrmrk$sj
ettvs|mqexip}$69$lsyvw$erryepp}2
[mxl$viwtigx$xs$FM$erh$xli$MWET$wivzmgiw$gsrxvegx0$ri{$iqtps}iiw$evi$viuymvih$xs$gsqtpixi$xvemrmrk$viuymviqirxw$ew$syxpmrih$mr
xli$gsrxvegx${mxlmr$58$he}w$sj$lmvi$erh$tvmsv$xs$fimrk$ewwmkrih$eyxsrsqsyw$MWET$vipexih$hyxmiw2$Xliwi$iqtps}iiw$vigimzi$69$lsyvw$sj
vijviwliv$xvemrmrk$erryepp}$xliviejxiv2$Tvskveq$qerekivw$jsv$syv$MWET$gsrxvegx$qywx$vigimzi$68$lsyvw$sj$ehhmxmsrep$mrmxmep$xvemrmrk2$FM×w
qsrmxsvmrk$ wivzmgiw$ qemrxemrw$ mxw$ s{r$ gsqtvilirwmzi$ givxmjmgexmsr$ erh$ xvemrmrk$ tvskveq$ jsv$ epp$ qsrmxsvmrk$ wivzmgi$ wtigmepmwxw2$[i
viuymvi$ epp$ ri{$ tivwsrrip$ lmvih$ jsv$ e$ tswmxmsr$ mr$ qsrmxsvmrk$ stivexmsrw$ xs$ gsqtpixi$ e$ wizir1{iio$ xvemrmrk$ tvskveq2$ Wyggiwwjyp
gsqtpixmsr$sj$syv$xvemrmrk$tvskveq$erh$e$jmrep$givxmjmgexmsr$mw$viuymvih$sj$epp$sj$syv$tivwsrrip$tivjsvqmrk$qsrmxsvmrk$stivexmsrw2$[i
viuymvi$xlex$givxmjmgexmsr$mw$eglmizih$tvmsv$xs$fimrk$tivqmxxih$xs${svo$mrhitirhirxp}$mr$xli$gepp$girxiv2
Fywmriww$Vikypexmsrw$erh$Pikep$Gsrwmhivexmsrw
Qer}$kszivrqirxep$ekirgmiw$evi$viuymvih$xs$irxiv$mrxs$e$gsqtixmxmzi$fmhhmrk$tvsgihyvi$fijsvi$e{evhmrk$gsrxvegxw$jsv$tvshygxw
sv$ wivzmgiw2$Xli$ pe{w$sj$givxemr$ nyvmwhmgxmsrw$qe}$epws$ viuymvi$yw$ xs$e{evh$ wyfgsrxvegxw$ sr$e$gsqtixmxmzi$fewmw$sv$ xs$ wyfgsrxvegx$sv
tevxriv${mxl$fywmriwwiw$s{rih$f}${sqir$sv$qiqfivw$sj$qmrsvmx}$kvsytw2
Givxemr$ wxexiw0$ wygl$ ew$ Jpsvmhe0$ hiiq$ gsvvigxmsrep$ sjjmgivw$ xs$ fi$ tiegi$ sjjmgivw$ erh$ viuymvi$ syv$ tivwsrrip$ xs$ fi$ pmgirwih$ erh
wyfnigx$xs$fegokvsyrh$mrziwxmkexmsr2$Wxexi$pe{$epws$x}tmgepp}$viuymviw$gsvvigxmsrep$sjjmgivw$xs$qiix$givxemr$xvemrmrk$wxerhevhw2
Xli$ jempyvi$ xs$gsqtp}${mxl$er}$ettpmgefpi$ pe{w0$ vypiw$sv$ vikypexmsrw$sv$ xli$ psww$sj$er}$ viuymvih$ pmgirwi$gsyph$lezi$e$qexivmep
ehzivwi$ijjigx$sr$syv$fywmriww0$ jmrergmep$gsrhmxmsr$erh$viwypxw$sj$stivexmsrw2$Jyvxlivqsvi0$syv$gyvvirx$erh$jyxyvi$stivexmsrw$qe}$fi
wyfnigx$xs$ehhmxmsrep$vikypexmsrw$ew$e$viwypx$sj0$eqsrk$sxliv$jegxsvw0$ri{$wxexyxiw$erh$vikypexmsrw$erh$glerkiw$mr$xli$qerriv$mr${lmgl
i|mwxmrk$wxexyxiw$erh$vikypexmsrw$evi$sv$qe}$fi$mrxivtvixih$sv$ettpmih2$Er}$wygl$ehhmxmsrep$vikypexmsrw$gsyph$lezi$e$qexivmep$ehzivwi
ijjigx$sr$syv$fywmriww0$jmrergmep$gsrhmxmsr$erh$viwypxw$sj$stivexmsrw2
Mrwyvergi
Xli$rexyvi$sj$syv$fywmriww$i|tswiw$yw$xs$zevmsyw$x}tiw$sj$xlmvh1tevx}$pikep$gpemqw0$mrgpyhmrk0$fyx$rsx$pmqmxih$xs0$gmzmp$vmklxw$gpemqw
vipexmrk$ xs$ gsrhmxmsrw$ sj$ gsrjmriqirx$ erh3sv$ qmwxviexqirx0$ wi|yep$ qmwgsrhygx$ gpemqw$ fvsyklx$ f}$ tvmwsrivw$ sv$ hixemriiw0$ qihmgep
qeptvegxmgi$ gpemqw0$ tvshygx$ pmefmpmx}$ gpemqw0$ mrxippigxyep$ tvstivx}$ mrjvmrkiqirx$ gpemqw0$ gpemqw$ vipexmrk$ xs$ iqtps}qirx$ qexxivw
,mrgpyhmrk0$fyx$rsx$pmqmxih$xs0$iqtps}qirx$hmwgvmqmrexmsr$gpemqw0$yrmsr$kvmizergiw$erh${eki$erh$lsyv$gpemqw-0$tvstivx}$psww$gpemqw0
irzmvsrqirxep$gpemqw0$eyxsqsfmpi$pmefmpmx}$gpemqw0$gsrxvegxyep$gpemqw$erh$gpemqw$jsv$tivwsrep$mrnyv}$sv$sxliv$heqekiw$viwypxmrk$jvsq
gsrxegx$ {mxl$ syv$ jegmpmxmiw0$ tvskveqw0$ ipigxvsrmg$ qsrmxsvmrk$ tvshygxw0$ tivwsrrip$ sv$ tvmwsrivw0$ mrgpyhmrk$ heqekiw$ evmwmrk$ jvsq$ e
tvmwsriv×w$iwgeti$sv$jvsq$e$hmwxyvfergi$sv$vmsx$ex$e$jegmpmx}2$Mr$ehhmxmsr0$syv$qerekiqirx$gsrxvegxw$kirivepp}$viuymvi$yw$xs$mrhiqrmj}$xli
kszivrqirxep$ ekirg}$ ekemrwx$ er}$ heqekiw$ xs$ {lmgl$ xli$ kszivrqirxep$ ekirg}$ qe}$ fi$ wyfnigx$ mr$ gsrrigxmsr$ {mxl$ wygl$ gpemqw$ sv
pmxmkexmsr2$ [i$ qemrxemr$ e$ fvseh$ tvskveq$ sj$ mrwyvergi$ gsziveki$ jsv$ xliwi$ kirivep$ x}tiw$ sj$ gpemqw0$ i|gitx$ jsv$ gpemqw$ vipexmrk$ xs
iqtps}qirx$qexxivw0$jsv${lmgl${i$gevv}$rs$mrwyvergi2$Xlivi$ger$fi$rs$ewwyvergi$xlex$syv$mrwyvergi$gsziveki${mpp$fi$ehiuyexi$xs$gsziv
epp$gpemqw$ xs${lmgl${i$qe}$fi$i|tswih2$ Mx$ mw$syv$kirivep$tvegxmgi$xs$fvmrk$qivkih$sv$eguymvih$gsqtermiw$mrxs$syv$gsvtsvexi$qewxiv
tspmgmiw$mr$svhiv$xs$xeoi$ehzerxeki$sj$givxemr$igsrsqmiw$sj$wgepi2
[i$gyvvirxp}$qemrxemr$e$kirivep$pmefmpmx}$tspmg}$erh$i|giww$pmefmpmx}$tspmgmiw${mxl$xsxep$pmqmxw$sj$(<424$qmppmsr$tiv$sggyvvirgi$erh
mr$xli$ekkvikexi$gszivmrk$xli$stivexmsrw$sj$Y2W2$Wigyvi$Wivzmgiw0$KIS$Gevi+w$gsqqyrmx}1fewih$wivzmgiw0$KIS$Gevi+w$}syxl$wivzmgiw
erh$ FM2$[i$ lezi$ e$ gpemqw1qehi$ pmefmpmx}$ mrwyvergi$ tvskveq${mxl$ e$ wtigmjmg$ psww$ pmqmx$ sj$ (7924$qmppmsr$ tiv$ sggyvvirgi$ erh$ mr$ xli
ekkvikexi$ vipexih$ xs$qihmgep$ tvsjiwwmsrep$ pmefmpmx}$ gpemqw$ evmwmrk$ syx$ sj$ gsvvigxmsrep$ liepxlgevi$ wivzmgiw2$[i$ evi$ yrmrwyvih$ jsv$ er}
gpemqw$ mr$ i|giww$ sj$ xliwi$ pmqmxw2$ [i$ epws$ qemrxemr$ mrwyvergi$ xs$ gsziv$ tvstivx}$ erh$ sxliv$ gewyepx}$ vmwow$ mrgpyhmrk0$ {svoivw×
gsqtirwexmsr0$irzmvsrqirxep$pmefmpmx}$erh$eyxsqsfmpi$pmefmpmx}2
Jsv$qswx$gewyepx}$mrwyvergi$tspmgmiw0${i$gevv}$wyfwxerxmep$hihygxmfpiw$sv$wipj1mrwyvih$vixirxmsrw$sj$(724$qmppmsr$tiv$sggyvvirgi$jsv
kirivep$ pmefmpmx}$ erh$ qihmgep$ tvsjiwwmsrep$ pmefmpmx}0$ (624$ qmppmsr$ tiv$ sggyvvirgi$ jsv$ {svoivw×$ gsqtirwexmsr$ erh$ (524$ qmppmsr$ tiv
sggyvvirgi$ jsv$ eyxsqsfmpi$ pmefmpmx}2$ Mr$ehhmxmsr0$ givxemr$sj$ syv$ jegmpmxmiw$ psgexih$ mr$Jpsvmhe$erh$sxliv$ lmkl1vmwo$lyvvmgeri$ eview$ gevv}
wyfwxerxmep${mrhwxsvq$hihygxmfpiw2$Wmrgi$lyvvmgeriw$evi$gsrwmhivih$yrtvihmgxefpi$jyxyvi$izirxw0$rs$viwivziw$lezi$fiir$iwxefpmwlih$xs
tvi1jyrh$jsv$tsxirxmep${mrhwxsvq$heqeki2$Pmqmxih$gsqqivgmep$ezempefmpmx}$sj$givxemr$x}tiw$sj$mrwyvergi$vipexmrk$xs
67
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 32 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 76367<
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 33 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 77367<
Xefpi$sj$Gsrxirxw
{mrhwxsvq$i|tswyvi$ mr$gsewxep$eview$ erh$ ievxluyeoi$ i|tswyvi$qemrp}$ mr$Gepmjsvrme$erh$ xli$Tegmjmg$Rsvxl{iwx$qe}$tvizirx$ yw$ jvsq
mrwyvmrk$wsqi$sj$syv$jegmpmxmiw$xs$jypp$vitpegiqirx$zepyi2
[mxl$viwtigx$xs$syv$stivexmsrw$mr$Wsyxl$Ejvmge0$xli$Yrmxih$Omrkhsq$erh$Eywxvepme0${i$yxmpm~i$e$gsqfmrexmsr$sj$psgepp}1tvsgyvih
mrwyvergi$erh$kpsfep$tspmgmiw$xs$qiix$gsrxvegxyep$mrwyvergi$viuymviqirxw$erh$xs$tvsxigx$yw2$Mr$ehhmxmsr$xs$xliwi$tspmgmiw0$syv$Eywxvepmer
wyfwmhmev}$gevvmiw$xemp$mrwyvergi$sr$e$kirivep$pmefmpmx}$tspmg}$vipexih$xs$e$hmwgsrxmryih$gsrxvegx2
Sj$xli$viwivziw$hmwgywwih$efszi0$syv$qswx$wmkrmjmgerx$mrwyvergi$viwivziw$vipexi$xs${svoivw×$gsqtirwexmsr0$kirivep$ pmefmpmx}$erh
eyxs$ gpemqw2$ Xliwi$ viwivziw$ evi$ yrhmwgsyrxih$ erh$ {ivi$ (:<26$ qmppmsr$ erh$ (;42=$ qmppmsr$ ew$ sj$ Higiqfiv$ 750$ 645=$ erh$ 645<0
viwtigxmzip}$ erh$ evi$ mrgpyhih$ mr$ eggvyih$ i|tirwiw$ mr$ xli$ eggsqter}mrk$ fepergi$ wliixw2$[i$ywi$ wxexmwxmgep$ erh$ egxyevmep$qixlshw$ xs
iwxmqexi$eqsyrxw$jsv$gpemqw$xlex$lezi$fiir$vitsvxih$fyx$rsx$temh$erh$gpemqw$mrgyvvih$fyx$rsx$vitsvxih2$Mr$ettp}mrk$xliwi$qixlshw$erh
ewwiwwmrk$ xlimv$ viwypxw0$ {i$ gsrwmhiv$ wygl$ jegxsvw$ ew$ lmwxsvmgep$ jviuyirg}$ erh$ wizivmx}$ sj$ gpemqw$ ex$ iegl$ sj$ syv$ jegmpmxmiw0$ gpemq
hizipstqirx0$te}qirx$texxivrw$erh$glerkiw$mr$xli$rexyvi$sj$syv$fywmriww0$eqsrk$sxliv$jegxsvw2$Wygl$jegxsvw$evi$erep}~ih$jsv$iegl$sj
syv$ fywmriww$ wikqirxw2$ Syv$ iwxmqexiw$qe}$ fi$ mqtegxih$ f}$ wygl$ jegxsvw$ ew$ mrgviewiw$ mr$ xli$qevoix$ tvmgi$ jsv$qihmgep$ wivzmgiw$ erh
yrtvihmgxefmpmx}$sj$xli$wm~i$sj$nyv}$e{evhw2$[i$epws$qe}$i|tivmirgi$zevmefmpmx}$fix{iir$syv$iwxmqexiw$erh$xli$egxyep$wixxpiqirx$hyi$xs
pmqmxexmsrw$ mrlivirx$ mr$ xli$ iwxmqexmsr$ tvsgiww0$ mrgpyhmrk$ syv$ efmpmx}$ xs$ iwxmqexi$ gswxw$ sj$ tvsgiwwmrk$ erh$ wixxpmrk$ gpemqw$ mr$ e$ xmqip}
qerriv$ew${ipp$ew$syv$efmpmx}$xs$eggyvexip}$iwxmqexi$syv$i|tswyvi$ex$xli$srwix$sj$e$gpemq2$Figeywi${i$lezi$lmkl$hihygxmfpi$mrwyvergi
tspmgmiw0$xli$eqsyrx$sj$syv$mrwyvergi$i|tirwi$mw$hitirhirx$sr$syv$efmpmx}$xs$gsrxvsp$syv$gpemqw$i|tivmirgi2$Mj$egxyep$pswwiw$vipexih$xs
mrwyvergi$ gpemqw$ wmkrmjmgerxp}$ hmjjiv$ jvsq$ syv$ iwxmqexiw0$ syv$ jmrergmep$ gsrhmxmsr0$ viwypxw$ sj$ stivexmsrw$ erh$ gewl$ jps{w$ gsyph$ fi
qexivmepp}$ehzivwip}$mqtegxih2
Mrxivrexmsrep$Stivexmsrw
Syv$mrxivrexmsrep$stivexmsrw$jsv$jmwgep$}ievw$645=0$645<$erh$645;$gsrwmwxih$sj$xli$stivexmsrw$sj$syv${lspp}1s{rih$Eywxvepmer
wyfwmhmevmiw0$syv${lspp}$s{rih$wyfwmhmev}$mr$xli$Yrmxih$Omrkhsq0$erh$Wsyxl$Ejvmger$Gywxshmep$Qerekiqirx$Tx}2$Pmqmxih0$syv
gsrwspmhexih$nsmrx$zirxyvi$mr$Wsyxl$Ejvmge0${lmgl${i$vijiv$xs$ew$WEGQ2$Mr$Eywxvepme0$syv${lspp}1s{rih$wyfwmhmev}0$KIS$Eywxvepme0
gyvvirxp}$qerekiw$jsyv$jegmpmxmiw2$[i$stivexi$sri$jegmpmx}$mr$Wsyxl$Ejvmge$xlvsykl$WEGQ2$Syv${lspp}1s{rih$wyfwmhmev}$mr$xli$Yrmxih
Omrkhsq0$Xli$KIS$Kvsyt$YO$Pxh20$stivexiw$xli$65;1fih$Hyrkezip$Lsywi$Mqqmkvexmsr$Viqszep$Girxvi$psgexih$riev$Kpewks{0
Wgsxperh2$Wii$Mxiq$;$jsv$qsvi$hmwgywwmsr$vipexih$xs$xli$viwypxw$sj$syv$mrxivrexmsrep$stivexmsrw2$Jmrergmep$mrjsvqexmsr$efsyx$syv
stivexmsrw$mr$hmjjivirx$kiskvetlmg$vikmsrw$ettievw$mr$Rsxi15:$Fywmriww$Wikqirxw$erh$Kiskvetlmg$Mrjsvqexmsr$mr$xli$rsxiw$xs$syv
eyhmxih$gsrwspmhexih$jmrergmep$wxexiqirxw$mrgpyhih$mr$Tevx$MM0$Mxiq$<$sj$xlmw$erryep$vitsvx$sr$Jsvq$541O2
Fywmriww$Gsrgirxvexmsr
I|gitx$jsv$xli$qensv$gywxsqivw$rsxih$mr$xli$jspps{mrk$xefpi0$rs$sxliv$wmrkpi$gywxsqiv$qehi$yt$kviexiv$xler$54)$sj$syv
gsrwspmhexih$viziryiw$jsv$xliwi$}ievw2$
Gywxsqiv 645= $ 645< $ 645;
Zevmsyw$ekirgmiw$sj$xli$Y2W2$Jihivep$Kszivrqirx> 97) $ 94) $ 8<)
Gvihmx$vmwo$vipexih$xs$eggsyrxw$vigimzefpi$mw$vijpigxmzi$sj$xli$vipexih$viziryiw2$Xli$qevkmrw$sr$syv$jihivep$gsrxvegxw$evi$efszi$xli
gsqter}$eziveki$hyi$xs$xli$jegx$xlex$xli}$evi$gsqter}1s{rih$jegmpmxmiw2
Ezempefpi$Mrjsvqexmsr
Ehhmxmsrep$mrjsvqexmsr$efsyx$yw$ger$fi$jsyrh$ex${{{2kiskvsyt2gsq2$[i$qeoi$ezempefpi$sr$syv${ifwmxi0$jvii$sj$glevki0$eggiww$xs
syv$Erryep$Vitsvx$sr$Jsvq$541O0$Uyevxivp}$Vitsvxw$sr$Jsvq$541U0$Gyvvirx$Vitsvxw$sr$Jsvq$<1O0$syv$erryep$tvs|}$wxexiqirx$sr
Wglihypi$58E$erh$eqirhqirxw$xs$xlswi$qexivmepw$jmpih$sv$jyvrmwlih$tyvwyerx$xs$Wigxmsr$57,e-$sv$59,h-$sj$xli$Wigyvmxmiw$erh$I|glerki
Egx$sj$5=78$ew$wssr$ew$viewsrefp}$tvegxmgefpi$ejxiv${i$ipigxvsrmgepp}$wyfqmx$wygl$qexivmepw$xs$xli$Wigyvmxmiw$erh$I|glerki
Gsqqmwwmsr0$sv$xli$WIG2$Mr$ehhmxmsr0$xli$WIG$qeoiw$ezempefpi$sr$mxw${ifwmxi0$jvii$sj$glevki0$vitsvxw0$tvs|}$erh$mrjsvqexmsr
wxexiqirxw0$erh$sxliv$mrjsvqexmsr$vikevhmrk$mwwyivw$xlex$jmpi$ipigxvsrmgepp}${mxl$xli$WIG0$mrgpyhmrk$KIS2$Xli$WIG×w${ifwmxi$mw$psgexih
ex$lxxt>33{{{2wig2ksz2$Mrjsvqexmsr$tvszmhih$sr$syv${ifwmxi$sv$sr$xli$WIG×w${ifwmxi$mw$rsx$tevx$sj$xlmw$Erryep$Vitsvx$sr$Jsvq$541O2
Mxiq$5E2 Vmwo$Jegxsvw
Xli$jspps{mrk$evi$givxemr$vmwow$xs${lmgl$syv$fywmriww$stivexmsrw$evi$wyfnigx2$Er}$sj$xliwi$vmwow$gsyph$qexivmepp}$ehzivwip}$ejjigx
syv$fywmriww0$jmrergmep$gsrhmxmsr0$sv$viwypxw$sj$stivexmsrw2$Xliwi$vmwow$gsyph$epws$geywi$syv$egxyep$viwypxw$xs$hmjjiv$qexivmepp}$jvsq$xlswi
mrhmgexih$mr$xli$jsv{evh1pssomrk$wxexiqirxw$gsrxemrih$livimr$erh$ipwi{livi2$Xli$vmwow$hiwgvmfih$fips{$evi$rsx$xli
68
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 34 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 78367<
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 35 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 79367<
Xefpi$sj$Gsrxirxw
srp}$vmwow${i$ jegi2$Ehhmxmsrep$vmwow$rsx$gyvvirxp}$ors{r$xs$yw$sv$ xlswi${i$gyvvirxp}$hiiq$xs$fi$mqqexivmep$qe}$epws$qexivmepp}$erh
ehzivwip}$ejjigx$syv$fywmriww$stivexmsrw2
Vmwow$Vipexih$xs$VIMX$Wxexyw
Mj${i$jemp$xs$viqemr$uyepmjmih$ew$e$VIMX0${i${mpp$fi$wyfnigx$xs$Y2W2$jihivep$mrgsqi$xe|$ew$e$vikypev$gsvtsvexmsr$erh$gsyph$jegi$e
wyfwxerxmep$xe|$pmefmpmx}0${lmgl${syph$vihygi$xli$eqsyrx$sj$gewl$ezempefpi$jsv$hmwxvmfyxmsr$xs$syv$wlevilsphivw2
[i$ fiker$ stivexmrk$ ew$ e$ VIMX$ sr$ Neryev}$ 50$ 64572$[i$ vigimzih$ er$ stmrmsr$ sj$ syv$ wtigmep$ VIMX$ xe|$ gsyrwip$ ,ÔWtigmep$ Xe|
GsyrwipÕ-${mxl$viwtigx$xs$syv$uyepmjmgexmsr$ew$e$VIMX2$Mrziwxsvw$wlsyph$fi$e{evi0$ls{iziv0$xlex$stmrmsrw$sj$gsyrwip$evi$rsx$fmrhmrk$sr
xli$Mrxivrep$Viziryi$Wivzmgi$,xli$ÔMVWÕ-$sv$er}$gsyvx2$Xli$stmrmsr$sj$Wtigmep$Xe|$Gsyrwip$vitviwirxw$srp}$xli$zmi{$sj$Wtigmep$Xe|
Gsyrwip$fewih$sr$mxw$vizmi{$erh$erep}wmw$sj$i|mwxmrk$pe{$erh$sr$givxemr$vitviwirxexmsrw$ew$xs$jegxyep$qexxivw$erh$gszirerxw$qehi$f}$yw0
mrgpyhmrk$vitviwirxexmsrw$ vipexmrk$ xs$ xli$zepyiw$sj$syv$ewwixw$erh$ xli$wsyvgiw$sj$syv$ mrgsqi2$Xli$stmrmsr$mw$i|tviwwih$ew$sj$xli$hexi
mwwyih2$Wtigmep$Xe|$Gsyrwip$lew$rs$sfpmkexmsr$xs$ehzmwi$yw$sv$xli$lsphivw$sj$syv$gsqqsr$wxsgo$sj$er}$wyfwiuyirx$glerki$mr$xli$qexxivw
wxexih0$vitviwirxih$sv$ewwyqih$sv$sj$er}$wyfwiuyirx$glerki$mr$ettpmgefpi$pe{2$Jyvxlivqsvi0$fsxl$xli$zepmhmx}$sj$xli$stmrmsr$sj$Wtigmep
Xe|$Gsyrwip$ erh$ syv$ uyepmjmgexmsr$ ew$ e$ VIMX${mpp$ hitirh$ sr$ syv$ wexmwjegxmsr$ sj$ givxemr$ ewwix0$ mrgsqi0$ svkerm~exmsrep0$ hmwxvmfyxmsr0
wlevilsphiv$ s{rivwlmt$ erh$ sxliv$ viuymviqirxw$ sr$ e$ gsrxmrymrk$ fewmw0$ xli$ viwypxw$ sj$ {lmgl$ {mpp$ rsx$ fi$ qsrmxsvih$ f}$ Wtigmep$ Xe|
Gsyrwip2$Syv$efmpmx}$xs$wexmwj}$ xli$ewwix$ xiwxw$hitirhw$ytsr$syv$erep}wmw$sj$xli$glevegxivm~exmsr$erh$jemv$qevoix$zepyiw$sj$syv$ewwixw0
wsqi$sj${lmgl$evi$rsx$wywgitxmfpi$xs$e$tvigmwi$hixivqmrexmsr0$erh$jsv${lmgl${i${mpp$rsx$sfxemr$mrhitirhirx$ettvemwepw2
[i$lezi$vigimzih$e$jezsvefpi$tvmzexi$pixxiv$vypmrk$jvsq$xli$MVW${mxl$viwtigx$ xs$givxemr$mwwyiw$vipizerx$xs$syv$uyepmjmgexmsr$ew$e
VIMX2$Epxlsykl${i$qe}$kirivepp}$vip}$ytsr$xli$vypmrk0$rs$ewwyvergi$ger$fi$kmzir$xlex$xli$MVW${mpp$rsx$gleppirki$syv$uyepmjmgexmsr$ew$e
VIMX$sr$xli$fewmw$sj$sxliv$mwwyiw$sv$jegxw$syxwmhi$xli$wgsti$sj$xli$vypmrk2
Mj${i$jemp$ xs$uyepmj}$ew$e$VIMX$mr$er}$ xe|efpi$}iev0${i${syph$fi$wyfnigx$ xs$Y2W2$ jihivep$ mrgsqi$ xe|$sr$syv$ xe|efpi$ mrgsqi$ex
vikypev$gsvtsvexi$vexiw0$erh$hmzmhirhw$temh$xs$syv$wlevilsphivw${syph$rsx$fi$hihygxmfpi$f}$yw$mr$gsqtyxmrk$syv$xe|efpi$mrgsqi2$Er}
viwypxmrk$gsvtsvexi$xe|$pmefmpmx}$gsyph$fi$wyfwxerxmep$erh${syph$vihygi$xli$eqsyrx$sj$gewl$ezempefpi$jsv$hmwxvmfyxmsr$xs$syv$wlevilsphivw0
{lmgl$ mr$ xyvr$ gsyph$ lezi$ er$ ehzivwi$ mqtegx$ sr$ xli$ zepyi$ sj$ syv$ gsqqsr$ wxsgo2$ Yrpiww$ {i$ {ivi$ irxmxpih$ xs$ vipmij$ yrhiv$ givxemr
tvszmwmsrw$sj$xli$Mrxivrep$Viziryi$Gshi$sj$5=<:0$ew$eqirhih$,xli$&Gshi&-0${i$epws${syph$fi$hmwuyepmjmih$jvsq$vi1ipigxmrk$xs$fi$xe|ih
ew$e$VIMX$jsv$xli$jsyv$xe|efpi$}ievw$jspps{mrk$xli$}iev$mr${lmgl${i$jempih$xs$uyepmj}$ew$e$VIMX2$Mj${i$jemp$xs$uyepmj}$jsv$xe|exmsr$ew$e
VIMX0${i$qe}$riih$ xs$fsvvs{$ehhmxmsrep$jyrhw$sv$pmuymhexi$wsqi$mrziwxqirxw$ xs$te}$er}$ehhmxmsrep$xe|$pmefmpmx}2$Eggsvhmrkp}0$jyrhw
ezempefpi$jsv$mrziwxqirx$erh$qeomrk$te}qirxw$sr$syv$mrhifxihriww${syph$fi$vihygih2
Uyepmj}mrk$ew$e$VIMX$mrzspziw$lmklp}$xiglrmgep$erh$gsqtpi|$tvszmwmsrw$sj$xli$Gshi2
Uyepmjmgexmsr$ew$e$VIMX$mrzspziw$xli$ettpmgexmsr$sj$lmklp}$xiglrmgep$erh$gsqtpi|$Gshi$tvszmwmsrw$jsv${lmgl$srp}$pmqmxih$nyhmgmep
erh$ehqmrmwxvexmzi$eyxlsvmxmiw$i|mwx2$Izir$e$xiglrmgep$sv$mrehzivxirx$zmspexmsr$gsyph$nistevhm~i$syv$VIMX$uyepmjmgexmsr2$Syv
uyepmjmgexmsr$ew$e$VIMX${mpp$hitirh$sr$syv$wexmwjegxmsr$sj$givxemr$ewwix0$mrgsqi0$svkerm~exmsrep0$hmwxvmfyxmsr0$wlevilsphiv$s{rivwlmt$erh
sxliv$viuymviqirxw$sr$e$gsrxmrymrk$fewmw2$Mr$ehhmxmsr0$syv$efmpmx}$xs$wexmwj}$xli$viuymviqirxw$xs$uyepmj}$ew$e$VIMX$hitirhw$mr$tevx$sr$xli
egxmsrw$sj$xlmvh$tevxmiw$sziv${lmgl${i$lezi$rs$gsrxvsp$sv$srp}$pmqmxih$mrjpyirgi2
Gsqtp}mrk${mxl$xli$VIMX$viuymviqirxw$qe}$geywi$yw$xs$pmuymhexi$sv$jsvks$sxliv{mwi$exxvegxmzi$sttsvxyrmxmiw2
Xs$qemrxemr$syv$uyepmjmgexmsr$ew$e$VIMX0${i$qywx$irwyvi$xlex0$ex$xli$irh$sj$iegl$gepirhev$uyevxiv0$ex$piewx$;9)$sj$xli$zepyi$sj$syv
ewwixw$gsrwmwxw$sj$gewl0$gewl$mxiqw0$kszivrqirx$wigyvmxmiw$erh$Ôviep$iwxexi$ewwixwÕ$,ew$hijmrih$mr$xli$Gshi-0$mrgpyhmrk$givxemr$qsvxkeki
pserw$erh$wigyvmxmiw2$Xli$viqemrhiv$sj$syv$mrziwxqirxw$,sxliv$xler$kszivrqirx$wigyvmxmiw0$uyepmjmih$viep$iwxexi$ewwixw$erh$wigyvmxmiw
mwwyih$f}$e$XVW-$kirivepp}$gerrsx$mrgpyhi$qsvi$xler$54)$sj$xli$syxwxerhmrk$zsxmrk$wigyvmxmiw$sj$er}$sri$mwwyiv$sv$qsvi$xler$54)$sj
xli$xsxep$zepyi$sj$xli$syxwxerhmrk$wigyvmxmiw$sj$er}$sri$mwwyiv2$Mr$ehhmxmsr0$mr$kirivep0$rs$qsvi$xler$9)$sj$xli$zepyi$sj$syv$xsxep$ewwixw
,sxliv$xler$kszivrqirx$wigyvmxmiw0$uyepmjmih$viep$iwxexi$ewwixw$erh$wigyvmxmiw$mwwyih$f}$e$XVW-$ger$gsrwmwx$sj$xli$wigyvmxmiw$sj$er}$sri
mwwyiv0$erh$rs$qsvi$xler$64)$sj$xli$zepyi$sj$syv$xsxep$ewwixw$ger$fi$vitviwirxih$f}$wigyvmxmiw$sj$sri$sv$qsvi$XVWw2$Mj${i$jemp$xs$gsqtp}
{mxl$xliwi$viuymviqirxw$ex$xli$irh$sj$er}$gepirhev$uyevxiv0${i$qywx$gsvvigx$xli$jempyvi${mxlmr$74$he}w$ejxiv$xli$irh$sj$xli$gepirhev
uyevxiv$sv$uyepmj}$jsv$givxemr$wxexyxsv}$vipmij$tvszmwmsrw$xs$ezsmh$pswmrk$syv$VIMX$uyepmjmgexmsr$erh$wyjjivmrk$ehzivwi$xe|$gsrwiuyirgiw2
Ew$e$viwypx0${i$qe}$fi$viuymvih$xs$pmuymhexi$sv$jsvks$sxliv{mwi$exxvegxmzi$mrziwxqirxw2$Xliwi$egxmsrw$gsyph$lezi$xli$ijjigx$sj$vihygmrk
syv$mrgsqi0$eqsyrxw$ezempefpi$jsv$hmwxvmfyxmsr$xs$syv$wlevilsphivw$erh$eqsyrxw$ezempefpi$jsv$qeomrk$te}qirxw$sr$syv$mrhifxihriww2
Mr$ehhmxmsr$xs$xli$ewwix$xiwxw$wix$jsvxl$efszi0$xs$qemrxemr$syv$uyepmjmgexmsr$ew$e$VIMX0${i$qywx$gsrxmryepp}$wexmwj}$xiwxw$gsrgivrmrk0
eqsrk$sxliv$xlmrkw0$xli$wsyvgiw$sj$syv$mrgsqi0$xli$eqsyrxw${i$hmwxvmfyxi$xs$syv$wlevilsphivw$erh$xli$s{rivwlmt$sj$syv$wxsgo2$[i$qe}
fi$yrefpi$xs$tyvwyi$mrziwxqirxw$xlex${syph$fi$sxliv{mwi$ehzerxekisyw$xs$yw$mr$svhiv$xs$wexmwj}$xli$wsyvgi1sj1
69
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 36 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 7:367<
Xefpi$sj$Gsrxirxw
mrgsqi$sv$ewwix1hmzivwmjmgexmsr$viuymviqirxw$jsv$uyepmj}mrk$ew$e$VIMX2$Xlyw0$gsqtpmergi${mxl$xli$VIMX$viuymviqirxw$qe}$lmrhiv$syv
efmpmx}$xs$qeoi$givxemr$exxvegxmzi$mrziwxqirxw$erh$qeoi$te}qirxw$sr$syv$mrhifxihriww2
Hmzmhirhw$te}efpi$f}$VIMXw$hs$rsx$uyepmj}$jsv$xli$vihygih$xe|$vexiw$ezempefpi$jsv$wsqi$hmzmhirhw2
Xli$qe|mqyq$Y2W2$jihivep$mrgsqi$xe|$vexi$ettpmgefpi$xs$mrgsqi$jvsq$Ôuyepmjmih$hmzmhirhwÕ$te}efpi$xs$Y2W2$wlevilsphivw$xlex$evi
mrhmzmhyepw0$xvywxw$erh$iwxexiw$mw$gyvvirxp}$64)$i|gpywmzi$sj$xli$72<)$mrziwxqirx$xe|$wyvglevki2$Hmzmhirhw$te}efpi$f}$VIMXw0$ls{iziv0
qe}$srp}$fi$ipmkmfpi$mr$tevx$sv$rsx$ex$epp$jsv$xli$vihygih$vexiw$ettpmgefpi$xs$&uyepmjmih$hmzmhirhw&2$Epxlsykl$xliwi$vypiw$hs$rsx$ehzivwip}
ejjigx$xli$xe|exmsr$sj$VIMXw0$xli$qsvi$jezsvefpi$vexiw$ettpmgefpi$xs$vikypev$gsvtsvexi$uyepmjmih$hmzmhirhw$gsyph$geywi$mrziwxsvw${ls$evi
mrhmzmhyepw0$xvywxw$erh$iwxexiw$xs$tivgimzi$mrziwxqirxw$mr$VIMXw$xs$fi$vipexmzip}$piww$exxvegxmzi$xler$mrziwxqirxw$mr$xli$wxsgow$sj$rsr1
VIMX$gsvtsvexmsrw$ xlex$ te}$ hmzmhirhw0${lmgl$ gsyph$ ehzivwip}$ ejjigx$ xli$zepyi$sj$ xli$ wxsgo$sj$VIMXw0$ mrgpyhmrk$syv$ gsqqsr$ wxsgo2
Ls{iziv0$jsv$xe|efpi$}ievw$xlex$fikmr$ejxiv$Higiqfiv$750$645;$erh$fijsvi$Neryev}$50$646:0$wlevilsphivw$xlex$evi$mrhmzmhyepw0$xvywxw$sv
iwxexiw$evi$kirivepp}$irxmxpih$xs$e$hihygxmsr$iuyep$xs$64)$sj$xli$ekkvikexi$eqsyrx$sj$svhmrev}$mrgsqi$hmzmhirhw$vigimzih$jvsq$e$VIMX0
wyfnigx$xs$givxemr$pmqmxexmsrw2$Xlmw$64)$hihygxmsr$hsiw$rsx$ettp}$xs$Ôuyepmjmih$hmzmhirhw&2
VIMX$hmwxvmfyxmsr$viuymviqirxw$gsyph$ehzivwip}$ejjigx$syv$efmpmx}$xs$i|igyxi$syv$fywmriww$tper2
[i$kirivepp}$qywx$hmwxvmfyxi$erryepp}$ex$piewx$=4)$sj$syv$VIMX$xe|efpi$mrgsqi0$hixivqmrih${mxlsyx$vikevh$xs$xli$hmzmhirhw$temh
hihygxmsr$ erh$ i|gpyhmrk$ er}$rix$ getmxep$ kemrw0$ mr$ svhiv$ jsv$ yw$ xs$qemrxemr$syv$ uyepmjmgexmsr$ ew$ e$VIMX$ ,ewwyqmrk$ xlex$ givxemr$sxliv
viuymviqirxw$evi$epws$wexmwjmih-$ws$xlex$Y2W2$jihivep$gsvtsvexi$mrgsqi$xe|$hsiw$rsx$ettp}$xs$ievrmrkw$xlex${i$hmwxvmfyxi2$Xs$xli$i|xirx
xlex${i$wexmwj}$xlmw$hmwxvmfyxmsr$viuymviqirx$erh$qemrxemr$syv$uyepmjmgexmsr$jsv$xe|exmsr$ew$e$VIMX$fyx$hmwxvmfyxi$piww$xler$544)$sj$syv
VIMX$xe|efpi$mrgsqi0$mrgpyhmrk$er}$rix$getmxep$kemrw0${i${mpp$fi$wyfnigx$xs$Y2W2$jihivep$gsvtsvexi$mrgsqi$xe|$sr$syv$yrhmwxvmfyxih$rix
xe|efpi$ mrgsqi2$ Mr$ ehhmxmsr0$ {i$ {mpp$ fi$ wyfnigx$ xs$ e$ 8)$ rsrhihygxmfpi$ i|gmwi$ xe|$ mj$ xli$ egxyep$ eqsyrx$ xlex$ {i$ hmwxvmfyxi$ xs$ syv
wlevilsphivw$mr$e$gepirhev$}iev$mw$piww$xler$e$qmrmqyq$eqsyrx$wtigmjmih$yrhiv$Y2W2$jihivep$xe|$pe{w2$[i$mrxirh$xs$qeoi$hmwxvmfyxmsrw
xs$syv$wlevilsphivw$xs$gsqtp}${mxl$xli$VIMX$viuymviqirxw$sj$xli$Gshi$erh$ezsmh$gsvtsvexi$mrgsqi$xe|$erh$xli$8)$erryep$i|gmwi$xe|2
Jvsq$xmqi$xs$xmqi0${i$qe}$kirivexi$xe|efpi$mrgsqi$kviexiv$xler$syv$gewl$jps{$ew$e$viwypx$sj$hmjjivirgiw$mr$xmqmrk$fix{iir$xli
vigskrmxmsr$sj$xe|efpi$mrgsqi$erh$xli$egxyep$vigimtx$sj$gewl$sv$xli$ijjigx$sj$rsrhihygxmfpi$getmxep$i|tirhmxyviw0$xli$gviexmsr$sj$viwivziw
sv$viuymvih$hifx$sv$eqsvxm~exmsr$te}qirxw2$Mj${i$hs$rsx$lezi$sxliv$jyrhw$ezempefpi$mr$xliwi$wmxyexmsrw0${i$gsyph$fi$viuymvih$xs$fsvvs{
jyrhw$ sr$ yrjezsvefpi$ xivqw0$ wipp$ ewwixw$ ex$ hmwehzerxekisyw$ tvmgiw$ sv$ hmwxvmfyxi$ eqsyrxw$ xlex${syph$ sxliv{mwi$ fi$ mrziwxih$ mr$ jyxyvi
eguymwmxmsrw$ xs$qeoi$ hmwxvmfyxmsrw$ wyjjmgmirx$ xs$ irefpi$ yw$ xs$ te}$ syx$ irsykl$ sj$ syv$ xe|efpi$ mrgsqi$ xs$ wexmwj}$ xli$VIMX$hmwxvmfyxmsr
viuymviqirx$erh$xs$ezsmh$gsvtsvexi$mrgsqi$xe|$erh$xli$8)$i|gmwi$xe|$mr$e$tevxmgypev$}iev2$Xliwi$epxivrexmziw$gsyph$mrgviewi$syv$gswxw0
vihygi$syv$iuymx}$sv$ehzivwip}$mqtegx$syv$efmpmx}$xs$vemwi$wlsvx$erh$psrk1xivq$hifx2$Jyvxlivqsvi0$ xli$VIMX$hmwxvmfyxmsr$viuymviqirxw
qe}$mrgviewi$xli$jmrergmrk${i$riih$xs$jyrh$getmxep$i|tirhmxyviw0$jyxyvi$kvs{xl$erh$i|terwmsr$mrmxmexmziw2$Xlyw0$gsqtpmergi${mxl$xli
VIMX$viuymviqirxw$qe}$lmrhiv$syv$efmpmx}$xs$kvs{0${lmgl$gsyph$ehzivwip}$ejjigx$xli$zepyi$sj$syv$gsqqsr$wxsgo2
Syv$gewl$hmwxvmfyxmsrw$evi$rsx$kyeverxiih$erh$qe}$jpygxyexi2
E$VIMX$kirivepp}$mw$viuymvih$xs$hmwxvmfyxi$ex$piewx$=4)$sj$mxw$VIMX$xe|efpi$mrgsqi$xs$mxw$wlevilsphivw2$Syv$fsevh$sj$hmvigxsvw0
mr$mxw$wspi$hmwgvixmsr0${mpp$hixivqmri$sr$e$uyevxivp}$fewmw$xli$eqsyrx$sj$gewl$xs$fi$hmwxvmfyxih$xs$syv$wlevilsphivw$fewih$sr$e$ryqfiv$sj
jegxsvw$ mrgpyhmrk0$ fyx$ rsx$ pmqmxih$ xs0$ syv$ viwypxw$ sj$ stivexmsrw0$ gewl$ jps{$ erh$ getmxep$ viuymviqirxw0$ igsrsqmg$ gsrhmxmsrw0$ xe|
gsrwmhivexmsrw0$fsvvs{mrk$getegmx}$erh$sxliv$jegxsvw0$wygl$ew$hifx$gszirerx$viwxvmgxmsrw$xlex$qe}$mqtswi$pmqmxexmsrw$sr$gewl$te}qirxw
erh$tperw$jsv$jyxyvi$eguymwmxmsrw$erh$hmziwxmxyviw2$Gsrwiuyirxp}0$syv$hmwxvmfyxmsr$pizipw$qe}$jpygxyexi2
Givxemr$sj$syv$fywmriww$ egxmzmxmiw$qe}$fi$ wyfnigx$ xs$gsvtsvexi$ pizip$ mrgsqi$ xe|$erh$ jsvimkr$ xe|iw0${lmgl${syph$vihygi$syv$ gewl
jps{w0$erh$qe}$lezi$tsxirxmep$hijivvih$erh$gsrxmrkirx$xe|$pmefmpmxmiw2
[i$qe}$fi$wyfnigx$xs$givxemr$jihivep0$wxexi0$psgep$erh$jsvimkr$xe|iw$sr$syv$mrgsqi$erh$ewwixw0$xe|iw$sr$er}$yrhmwxvmfyxih$mrgsqi0
jverglmwi0$ tvstivx}$ erh$ xverwjiv$ xe|iw2$ Mr$ ehhmxmsr0${i$ gsyph0$ mr$ givxemr$ gmvgyqwxergiw0$ fi$ viuymvih$ xs$te}$ er$ i|gmwi$sv$ tirepx}$ xe|0
{lmgl$gsyph$fi$ wmkrmjmgerx$ mr$eqsyrx0$ mr$svhiv$ xs$yxmpm~i$sri$sv$qsvi$ vipmij$tvszmwmsrw$yrhiv$ xli$Gshi$ xs$qemrxemr$uyepmjmgexmsr$ jsv
xe|exmsr$ew$e$VIMX2$ Mr$ehhmxmsr0${i$qe}$ mrgyv$e$544)$i|gmwi$ xe|$sr$ xverwegxmsrw${mxl$e$XVW$mj$ xli}$evi$rsx$gsrhygxih$sr$er$evq+w
pirkxl$fewmw2$Er}$sj$xliwi$xe|iw${syph$higviewi$syv$ievrmrkw$erh$syv$ezempefpi$gewl2
Syv$XVW$ ewwixw$ erh$ stivexmsrw${mpp$ gsrxmryi$ xs$ fi$ wyfnigx0$ ew$ ettpmgefpi0$ xs$ jihivep$ erh$ wxexi$ gsvtsvexi$ mrgsqi$ xe|iw$ erh$ xs
jsvimkr$xe|iw$mr$xli$nyvmwhmgxmsrw$mr${lmgl$xlswi$ewwixw$erh$stivexmsrw$evi$psgexih2
[i${mpp$epws$fi$wyfnigx$xs$e$jihivep$gsvtsvexi$pizip$xe|$ex$xli$lmkliwx$vikypev$gsvtsvexi$vexi$sr$xli$kemr$vigskrm~ih$jvsq$e$wepi$sj
ewwixw$sggyvvmrk$hyvmrk$syv$jmvwx$jmzi$}ievw$ew$e$VIMX0$yt$xs$xli$eqsyrx$sj$xli$fympx1mr$kemr$xlex$i|mwxih$sr$Neryev}$50$64570
6:
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 37 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 7;367<
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 38 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 7<367<
Xefpi$sj$Gsrxirxw
{lmgl$mw$fewih$sr$xli$jemv$qevoix$zepyi$sj$xlswi$ewwixw$mr$i|giww$sj$syv$xe|$fewmw$ew$sj$Neryev}$50$64572$Jyvxlivqsvi0${i${mpp$fi$wyfnigx
xs$ e$ jihivep$ gsvtsvexi$ pizip$ xe|$ ex$ xli$ lmkliwx$ vikypev$ gsvtsvexi$ vexi$ sr$ xli$ kemr$ vigskrm~ih$ jvsq$ e$ wepi$ sj$ ewwixw$ {i$ eguymvih$ mr
gsrrigxmsr${mxl$xli$645;$GIG$eguymwmxmsr0$yt$xs$xli$eqsyrx$sj$xli$fympx1mr$kemr$xlex$i|mwxih${lir$xli$VIMX$eguymvih$xli$ewwixw0$mj$e
wepi$sj$wygl$ewwixw$sggyvw$hyvmrk$xli$ettpmgefpi$jmzi1}iev$tivmsh$jspps{mrk$xli$eguymwmxmsr$sj$xli$GIG$ewwixw$f}$xli$VIMX2$Kemr$jvsq$e
wepi$sj$er$ewwix$sggyvvmrk$ejxiv$xli$wtigmjmih$tivmsh$irhw${mpp$rsx$fi$wyfnigx$xs$xlmw$gsvtsvexi$pizip$xe|2$[i$gyvvirxp}$hs$rsx$i|tigx$xs
wipp$ er}$ewwix$ mj$ xli$ wepi${syph$ viwypx$ mr$ xli$ mqtswmxmsr$sj$e$qexivmep$ xe|$ pmefmpmx}2$[i$gerrsx0$ls{iziv0$ ewwyvi$}sy$ xlex${i${mpp$rsx
glerki$syv$tperw$mr$xlmw$vikevh2
VIMX$s{rivwlmt$pmqmxexmsrw$qe}$viwxvmgx$sv$tvizirx$}sy$jvsq$irkekmrk$mr$givxemr$xverwjivw$sj$syv$gsqqsr$wxsgo2
Mr$svhiv$xs$wexmwj}$xli$viuymviqirxw$jsv$VIMX$uyepmjmgexmsr0$rs$qsvi$xler$94)$mr$zepyi$sj$epp$gpewwiw$sv$wivmiw$sj$syv$syxwxerhmrk
wleviw$ sj$ wxsgo$qe}$ fi$ s{rih0$ egxyepp}$ sv$ gsrwxvygxmzip}0$ f}$ jmzi$ sv$ ji{iv$ mrhmzmhyepw$ ,ew$ hijmrih$ mr$ xli$ Gshi$ xs$ mrgpyhi$ givxemr
irxmxmiw-$ ex$ er}$ xmqi$ hyvmrk$ xli$ pewx$ lepj$ sj$ iegl$ xe|efpi$ }iev$ fikmrrmrk${mxl$ syv$ 6458$ xe|efpi$ }iev2$Yrhiv$ ettpmgefpi$ gsrwxvygxmzi
s{rivwlmt$vypiw0$er}$wleviw$sj$wxsgo$s{rih$f}$givxemr$ejjmpmexih$s{rivw$kirivepp}${syph$fi$ehhih$xskixliv$jsv$tyvtswiw$sj$xli$gsqqsr
wxsgo$s{rivwlmt$pmqmxw0$erh$er}$wleviw$sj$e$kmzir$gpeww$sv$wivmiw$sj$tvijivvih$wxsgo$s{rih$f}$givxemr$ejjmpmexih$s{rivw$kirivepp}${syph
fi$ ehhih$ xskixliv$ jsv$ tyvtswiw$ sj$ xli$ s{rivwlmt$ pmqmx$ sr$ wygl$ gpeww$ sv$ wivmiw2$Syv$ glevxiv$ tvszmhiw$ jsv$ s{rivwlmt$ pmqmxexmsrw$ xlex
kirivepp}$viwxvmgx$wlevilsphivw$jvsq$s{rmrk$qsvi$xler$=2<)$sj$syv$syxwxerhmrk$wleviw2
Syv$ywi$sj$XVWw$qe}$geywi$yw$xs$jemp$xs$uyepmj}$ew$e$VIMX2
Xli$rix$mrgsqi$sj$syv$XVWw$mw$rsx$viuymvih$xs$fi$hmwxvmfyxih$xs$yw0$erh$wygl$yrhmwxvmfyxih$XVW$mrgsqi$mw$kirivepp}$rsx$wyfnigx$xs
syv$VIMX$hmwxvmfyxmsr$viuymviqirxw2$Ls{iziv0$mj$xli$eggyqypexmsr$sj$gewl$sv$vimrziwxqirx$sj$wmkrmjmgerx$ievrmrkw$mr$syv$XVWw$geywiw
xli$jemv$qevoix$zepyi$sj$syv$wigyvmxmiw$mr$xlswi$irxmxmiw0$xeoir$xskixliv${mxl$sxliv$rsr1uyepmj}mrk$ewwixw$xs$i|giih$69)$sj$xli$jemv$qevoix
zepyi$sj$ syv$ ewwixw0$ mr$ iegl$ gewi$ ew$hixivqmrih$ jsv$VIMX$ewwix$ xiwxmrk$tyvtswiw0${i${syph0$ efwirx$ xmqip}$ viwtsrwmzi$ egxmsr0$ jemp$ xs
qemrxemr$ syv$ uyepmjmgexmsr$ ew$ e$ VIMX2$ Ehhmxmsrepp}0$ fikmrrmrk$ mr$ 645<0$ mj$ xli$ eggyqypexmsr$ sj$ gewl$ sv$ vimrziwxqirx$ sj$ wmkrmjmgerx
ievrmrkw$ mr$syv$XVWw$ geywiw$ xli$ jemv$qevoix$ zepyi$sj$ syv$ wigyvmxmiw$ mr$ xlswi$ irxmxmiw$ xs$i|giih$64)$sj$ xli$ jemv$qevoix$ zepyi$sj$ syv
ewwixw0$mr$iegl$gewi$ew$hixivqmrih$jsv$VIMX$ewwix$xiwxmrk$tyvtswiw0${i${syph0$efwirx$xmqip}$viwtsrwmzi$egxmsr0$wmqmpevp}$jemp$xs$qemrxemr
syv$uyepmjmgexmsr$ew$e$VIMX2
$$
Ri{$pikmwpexmsr$sv$ehqmrmwxvexmzi$sv$nyhmgmep$egxmsr0$mr$iegl$mrwxergi$tsxirxmepp}${mxl$vixvsegxmzi$ijjigx0$gsyph$qeoi$mx$qsvi$hmjjmgypx
sv$mqtswwmfpi$jsv$yw$xs$qemrxemr$syv$uyepmjmgexmsr$ew$e$VIMX2
Xli$ tviwirx$Y2W2$ jihivep$ mrgsqi$ xe|$ xviexqirx$ sj$VIMXw$qe}$ fi$qshmjmih0$ tswwmfp}${mxl$ vixvsegxmzi$ ijjigx0$ f}$ pikmwpexmzi0
nyhmgmep0$sv$ehqmrmwxvexmzi$egxmsr$ex$er}$xmqi0${lmgl$gsyph$ejjigx$xli$Y2W2$jihivep$mrgsqi$xe|$xviexqirx$sj$er$mrziwxqirx$mr$yw2$Xli$Y2W2
jihivep$mrgsqi$xe|$vypiw$hiepmrk${mxl$Y2W2$jihivep$mrgsqi$xe|exmsr$erh$VIMXw$evi$gsrwxerxp}$yrhiv$vizmi{$f}$tivwsrw$mrzspzih$mr$xli
pikmwpexmzi$tvsgiww$erh$f}$xli$MVW$erh$xli$Y2W2$Hitevxqirx$sj$xli$Xviewyv}$,xli$ÔXviewyv}Õ-0${lmgl$viwypxw$mr$wxexyxsv}$glerkiw$ew${ipp
ew$jviuyirx$vizmwmsrw$xs$vikypexmsrw$erh$mrxivtvixexmsrw2$Ehhmxmsrepp}0$pikmwpexmzi$fmppw$sv$tvstswepw$lezi$fiir$mrxvshygih$jvsq$xmqi$xs
xmqi${mxl$xli$emq$sj$pmqmxmrk$sv$viwxvmgxmrk$xli$x}tiw$sj$mrhywxvmiw$sv$gsqtermiw$xlex$ger$uyepmj}$ew$e$VIMX2$Ri{$pikmwpexmsr0$Xviewyv}
vikypexmsrw0$ehqmrmwxvexmzi$mrxivtvixexmsrw$sv$gsyvx$higmwmsrw$mqtpiqirxih$sv$ehstxih$mr$xli$jyxyvi$gsyph$wmkrmjmgerxp}$erh$rikexmzip}
ejjigx$syv$efmpmx}$xs$qemrxemr$syv$uyepmjmgexmsr$ew$e$VIMX$sv$xli$Y2W2$jihivep$mrgsqi$xe|$gsrwiuyirgiw$xs$syv$mrziwxsvw$erh$yw$sj$wygl
uyepmjmgexmsr2$[i$gerrsx$tvihmgx$ls{$glerkiw$mr$xli$xe|$pe{w$qmklx$ejjigx$syv$mrziwxsvw$sv$yw2$Vizmwmsrw$mr$Y2W2$jihivep$xe|$pe{w$erh
mrxivtvixexmsrw$ xlivisj$ gsyph$ wmkrmjmgerxp}$ erh$ rikexmzip}$ ejjigx$ syv$ efmpmx}$ xs$ qemrxemr$ syv$ uyepmjmgexmsr$ ew$ e$ VIMX$ erh$ xli$ xe|
gsrwmhivexmsrw$vipizerx$xs$er$mrziwxqirx$mr$yw0$sv$gsyph$geywi$yw$xs$glerki$syv$mrziwxqirxw$erh$gsqqmxqirxw2$]sy$evi$yvkih$xs$gsrwypx
{mxl$ }syv$ xe|$ ehzmwsv$ {mxl$ viwtigx$ xs$ xli$ wxexyw$ sj$ pikmwpexmzi0$ vikypexsv}$ sv$ ehqmrmwxvexmzi$ hizipstqirxw$ erh$ tvstswepw$ erh$ xlimv
tsxirxmep$ijjigx$sr$er$mrziwxqirx$mr$syv$wigyvmxmiw2
$
Vmwow$Vipexih$xs$Syv$Lmkl$Pizip$sj$Mrhifxihriww
Syv$ pizip$ sj$ mrhifxihriww$ gsyph$ ehzivwip}$ ejjigx$ syv$ jmrergmep$ gsrhmxmsr$ erh$ tvizirx$ yw$ jvsq$ jypjmppmrk$ syv$ hifx$ wivzmgi
sfpmkexmsrw2
[i$lezi$e$wmkrmjmgerx$eqsyrx$sj$mrhifxihriww2$Syv$xsxep$gsrwspmhexih$mrhifxihriww$ew$sj$Higiqfiv$750$645=${ew$ettvs|mqexip}
(628$fmppmsr0$i|gpyhmrk$rsr1vigsyvwi$hifx$sj$(76<26$qmppmsr$erh$jmrergi$piewi$sfpmkexmsrw$sj$(82:$qmppmsr2$Ew$sj$Higiqfiv$750$645=0${i
leh$ (:624$qmppmsr$ syxwxerhmrk$ mr$ pixxivw$ sj$ gvihmx$ erh$ (9642;$qmppmsr$ mr$ fsvvs{mrkw$ syxwxerhmrk$ yrhiv$ syv$ vizspziv2$ Epws0$ ew$ sj
Higiqfiv$750$645=0${i$leh$xli$efmpmx}$xs$fsvvs{$(75;24$qmppmsr$yrhiv$syv$vizspziv0$ejxiv$ettp}mrk$xli$pmqmxexmsrw$erh$viwxvmgxmsrw$mr
syv$hifx$gszirerxw$erh$wyfnigx$xs$syv$wexmwj}mrk$xli$vipizerx$fsvvs{mrk$gsrhmxmsrw$yrhiv$syv$wirmsv$gvihmx$jegmpmx}${mxl$viwtigx$xs$xli
mrgyvvirgi$ sj$ ehhmxmsrep$ mrhifxihriww2$ Ex$ Higiqfiv$ 750$ 645=0$ {i$ epws$ leh$ ettvs|mqexip}$ EYH$ 9<$ qmppmsr$ mr$ pixxivw$ sj$ gvihmx
syxwxerhmrk$yrhiv$syv$Eywxvepmer$pixxiv$sj$gvihmx$jegmpmx}$mr$gsrrigxmsr${mxl$givxemr$tivjsvqergi
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 39 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 7=367<
6;
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 40 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 84367<
Xefpi$sj$Gsrxirxw
kyeverxiiw$vipexih$xs$xli$Vezirlepp$Tvmwsr$Tvsnigx2$[i$epws$lezi$xli$efmpmx}$xs$mrgviewi$syv$wirmsv$gvihmx$jegmpmx}$f}$er$ehhmxmsrep$(894
qmppmsr0$wyfnigx$xs$pirhiv$hiqerh$erh$tvizempmrk$qevoix$gsrhmxmsrw$erh$wexmwj}mrk$xli$vipizerx$fsvvs{mrk$gsrhmxmsrw2
Syv$wyfwxerxmep$mrhifxihriww$gsyph$lezi$mqtsvxerx$gsrwiuyirgiw2$Jsv$i|eqtpi0$mx$gsyph>
¨ qeoi$mx$qsvi$hmjjmgypx$jsv$yw$xs$wexmwj}$syv$sfpmkexmsrw${mxl$viwtigx$xs$syv$wirmsv$rsxiw$erh$syv$sxliv$hifx$erh$pmefmpmxmiw?
¨ viuymvi$ yw$ xs$ hihmgexi$ e$ wyfwxerxmep$ tsvxmsr$ sj$ syv$ gewl$ jps{$ jvsq$ stivexmsrw$ xs$ te}qirxw$ sr$ syv$ mrhifxihriww0$ xlivif}
vihygmrk$xli$ezempefmpmx}$sj$syv$gewl$jps{$xs$jyrh${svomrk$getmxep0$getmxep$i|tirhmxyviw0$erh$sxliv$kirivep$gsvtsvexi$tyvtswiw
mrgpyhmrk$xs$qeoi$hmwxvmfyxmsrw$sr$syv$gsqqsr$wxsgo$ew$gyvvirxp}$gsrxiqtpexih$sv$rigiwwev}$xs$qemrxemr$syv$uyepmjmgexmsr$ew$e
VIMX?
¨ pmqmx$syv$jpi|mfmpmx}$mr$tperrmrk$jsv0$sv$viegxmrk$xs0$glerkiw$mr$syv$fywmriww$erh$xli$mrhywxv}$mr${lmgl${i$stivexi?
¨ mrgviewi$syv$zyprivefmpmx}$xs$ehzivwi$igsrsqmg$erh$mrhywxv}$gsrhmxmsrw?
¨ tpegi$yw$ex$e$gsqtixmxmzi$hmwehzerxeki$gsqtevih$xs$gsqtixmxsvw$xlex$qe}$fi$piww$pizivekih?$
¨ viwxvmgx$yw$jvsq$tyvwymrk$wxvexikmg$eguymwmxmsrw$sv$i|tpsmxmrk$givxemr$fywmriww$sttsvxyrmxmiw?$erh
¨ pmqmx$syv$efmpmx}$xs$fsvvs{$ehhmxmsrep$jyrhw$sv$vijmrergi$i|mwxmrk$mrhifxihriww$sr$jezsvefpi$xivqw2
Mj${i$evi$yrefpi$xs$qiix$syv$hifx$wivzmgi$sfpmkexmsrw0${i$qe}$riih$xs$vihygi$getmxep$i|tirhmxyviw0$viwxvygxyvi$sv$vijmrergi$syv
mrhifxihriww0$sfxemr$ehhmxmsrep$iuymx}$jmrergmrk$sv$wipp$ewwixw2$Xli$xivq$pser$yrhiv$syv$wirmsv$gvihmx$jegmpmx}$qexyviw$mr$Qevgl$6468$erh
xli$vizspziv$yrhiv$syv$wirmsv$gvihmx$jegmpmx}$qexyviw$mr$Qe}$64682$Ehhmxmsrepp}0$syv$syxwxerhmrk$jsyv$wivmiw$sj$wirmsv$rsxiw$qexyvi$mr
Neryev}$64660$Etvmp$64670$Sgxsfiv$6468$erh$Etvmp$646:2$Hyvmrk$645=0$wizivep$ jmrergmep$ mrwxmxyxmsrw0$ mrgpyhmrk$wsqi$sj$syv$ pirhivw0
errsyrgih$ xlex$ xli}${mpp$ rsx$ fi$ viri{mrk$i|mwxmrk$ ekviiqirxw$sv$ irxivmrk$ mrxs$ri{$ekviiqirxw${mxl$gsqtermiw$ xlex$ stivexi$ wigyvi
wivzmgiw$jegmpmxmiw$erh$girxivw$tyvwyerx$xs$tyfpmg1tvmzexi$tevxrivwlmtw2$[lmpi${i$fipmizi$xlex${i${mpp$gsrxmryi$xs$lezi$eggiww$xs$xli$hifx
erh$getmxep$qevoixw$sr$e$gswx1ijjigxmzi$fewmw$xs$wyttsvx$xli$kvs{xl$erh$i|terwmsr$sj$syv$lmkl1uyepmx}$wivzmgiw0$wygl$hixivqmrexmsrw$f}
jmrergmep$mrwxmxyxmsrw$qe}$ehzivwip}$mqtegx$syv$efmpmx}$xs$vite}0$viwxvygxyvi$sv$vijmrergi$syv$mrhifxihriww0$mrgpyhmrk$f}$sfxemrmrk$hifx
jmrergmrk0$iuymx}$jmrergmrk$sv$wippmrk$ewwixw$sr$wexmwjegxsv}$xivqw0$sv$ex$epp0$sv$qexivmepp}$mrgviewi$xli$gswx$sj$getmxep$erh$ew$e$viwypx$lezi
e$qexivmep$ ehzivwi$ ijjigx$ sr$ syv$ fywmriww0$ jmrergmep$ gsrhmxmsr$ erh$ viwypxw$ sj$ stivexmsrw2$ Mr$ ehhmxmsr0$ syv$ efmpmx}$ xs$ mrgyv$ ehhmxmsrep
mrhifxihriww${mpp$ fi$ viwxvmgxih$f}$ xli$ xivqw$sj$ syv$ wirmsv$ gvihmx$ jegmpmx}0$ xli$ mrhirxyvi$kszivrmrk$ xli$:244)$Wirmsv$Rsxiw$hyi$646:
,&:244)$Wirmsv$Rsxiw&-0$xli$mrhirxyvi$kszivrmrk$xli$92569)$Wirmsv$Rsxiw$hyi$6467$,&92569)$Wirmsv$Rsxiw&-0$xli$mrhirxyvi$kszivrmrk
xli$92<;9)$Wirmsv$Rsxiw$hyi$6466$erh$xli$mrhirxyvi$kszivrmrk$xli$92<;9)$Wirmsv$Rsxiw$hyi$64682
[i$evi$mrgyvvmrk$wmkrmjmgerx$mrhifxihriww$mr$gsrrigxmsr${mxl$wyfwxerxmep$srksmrk$getmxep$i|tirhmxyviw2$Getmxep$i|tirhmxyviw$jsv
i|mwxmrk$erh$jyxyvi$tvsnigxw$qe}$qexivmepp}$wxvemr$syv$pmuymhmx}2
$$$$
[i$gyvvirxp}$lezi$wizivep$egxmzi$tvsnigxw$xlex${i$erxmgmtexi$wtirhmrk$ettvs|mqexip}$(544$qmppmsr$sr$getmxep$i|tirhmxyviw$mr$64642
Mrgpyhih$mr$xliwi$tvsnigxw$mw$ettvs|mqexip}$(68$qmppmsr$sj$getmxep$i|tirhmxyviw$vipexih$xs$jegmpmx}$qemrxirergi$gswxw2$[i$mrxirh$xs
jmrergi$xliwi$erh$jyxyvi$tvsnigxw$ywmrk$syv$s{r$jyrhw0$mrgpyhmrk$gewl$sr$lerh0$gewl$jps{$jvsq$stivexmsrw$erh$fsvvs{mrkw$yrhiv$xli
vizspziv2$Mr$ehhmxmsr$xs$xliwi$gyvvirx$iwxmqexih$getmxep$viuymviqirxw$jsv$64640${i$evi$gyvvirxp}$mr$xli$tvsgiww$sj$fmhhmrk$sr0$sv
izepyexmrk$tsxirxmep$fmhw$jsv$xli$hiwmkr0$gsrwxvygxmsr$erh$qerekiqirx$sj$e$ryqfiv$sj$ri{$tvsnigxw2$Mr$xli$izirx$xlex${i${mr$fmhw$jsv
xliwi$tvsnigxw$erh$higmhi$xs$wipj1jmrergi$xlimv$gsrwxvygxmsr0$syv$getmxep$viuymviqirxw$mr$6464$gsyph$qexivmepp}$mrgviewi2$Ew$sj
Higiqfiv$750$645=0${i$leh$xli$efmpmx}$xs$fsvvs{$(75;24$qmppmsr$yrhiv$xli$vizspziv$ejxiv$ettp}mrk$xli$pmqmxexmsrw$erh$viwxvmgxmsrw$mr$syv
hifx$gszirerxw$erh$wyfnigx$xs$syv$wexmwj}mrk$xli$vipizerx$fsvvs{mrk$gsrhmxmsrw$yrhiv$xli$wirmsv$gvihmx$jegmpmx}2$Mr$ehhmxmsr0${i$lezi$xli
efmpmx}$xs$mrgviewi$xli$wirmsv$gvihmx$jegmpmx}$f}$er$ehhmxmsrep$(894$qmppmsr0$wyfnigx$xs$pirhiv$hiqerh$erh$tvizempmrk$qevoix$gsrhmxmsrw
erh$wexmwj}mrk$xli$vipizerx$fsvvs{mrk$gsrhmxmsrw$xliviyrhiv2$[lmpi${i$fipmizi${i$gyvvirxp}$lezi$ehiuyexi$fsvvs{mrk$getegmx}$yrhiv
syv$wirmsv$gvihmx$jegmpmx}$xs$jyrh$syv$stivexmsrw$erh$epp$sj$syv$gsqqmxxih$getmxep$i|tirhmxyvi$tvsnigxw0${i$qe}$riih$ehhmxmsrep
fsvvs{mrkw$sv$jmrergmrk$jvsq$sxliv$wsyvgiw$mr$svhiv$xs$gsqtpixi$tsxirxmep$getmxep$i|tirhmxyviw$vipexih$xs$ri{$tvsnigxw$mr$xli$jyxyvi2$[i
gerrsx$ewwyvi$}sy$xlex$wygl$fsvvs{mrkw$sv$jmrergmrk${mpp$fi$qehi$ezempefpi$xs$yw$sr$wexmwjegxsv}$xivqw0$sv$ex$epp2$Mr$ehhmxmsr0$xli$pevki
getmxep$gsqqmxqirxw$xlex$xliwi$tvsnigxw${mpp$viuymvi$sziv$xli$ri|x$5615<$qsrxl$tivmsh$qe}$qexivmepp}$wxvemr$syv$pmuymhmx}$erh$syv
fsvvs{mrk$getegmx}$jsv$sxliv$tyvtswiw2$Getmxep$gsrwxvemrxw$geywih$f}$xliwi$tvsnigxw$qe}$epws$geywi$yw$xs$lezi$xs$irxmvip}$vijmrergi$syv
i|mwxmrk$mrhifxihriww$sv$mrgyv$qsvi$mrhifxihriww2$Wygl$jmrergmrk$qe}$lezi$xivqw$piww$jezsvefpi$xler$xlswi${i$gyvvirxp}$lezi$mr$tpegi0
sv$rsx$fi$ezempefpi$xs$yw$ex$epp2$Mr$ehhmxmsr0$xli$gsrgyvvirx$hizipstqirx$sj$xliwi$erh$sxliv$pevki$getmxep$tvsnigxw$i|tswiw$yw$xs$qexivmep
vmwow2$Jsv$i|eqtpi0${i$qe}$rsx$gsqtpixi$wsqi$sv$epp$sj$xli$tvsnigxw$sr$xmqi$sv$sr$fyhkix0${lmgl$gsyph$geywi$yw$xs$efwsvf$er}$pswwiw
ewwsgmexih${mxl$er}$hipe}w2
Hiwtmxi$gyvvirx$ mrhifxihriww$ pizipw0${i$qe}$wxmpp$ mrgyv$qsvi$ mrhifxihriww0${lmgl$gsyph$jyvxliv$i|egivfexi$ xli$ vmwow$hiwgvmfih
efszi2
6<
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 41 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 85367<
Xefpi$sj$Gsrxirxw
Xli$xivqw$sj$xli$mrhirxyviw$kszivrmrk$xli$:244)$Wirmsv$Rsxiw0$xli$92569)$Wirmsv$Rsxiw0$xli$92<;9)$Wirmsv$Rsxiw$hyi$6466$erh
xli$92<;9)$Wirmsv$Rsxiw$hyi$6468$erh$syv$ wirmsv$gvihmx$ jegmpmx}$ viwxvmgx$ syv$efmpmx}$ xs$ mrgyv0$fyx$hs$rsx$ tvslmfmx$yw$ jvsq$ mrgyvvmrk0
wmkrmjmgerx$ehhmxmsrep$mrhifxihriww$mr$xli$jyxyvi2$Ew$sj$Higiqfiv$750$645=0${i$leh$xli$efmpmx}$xs$fsvvs{$er$ehhmxmsrep$(75;24$qmppmsr
yrhiv$xli$vizspziv$tsvxmsr$sj$syv$wirmsv$gvihmx$jegmpmx}$ejxiv$ettp}mrk$xli$pmqmxexmsrw$erh$viwxvmgxmsrw$mr$syv$hifx$gszirerxw$erh$wyfnigx$xs
syv$wexmwj}mrk$xli$vipizerx$fsvvs{mrk$gsrhmxmsrw$yrhiv$xli$wirmsv$gvihmx$jegmpmx}2$[i$epws${syph$lezi$xli$efmpmx}$xs$mrgviewi$xli$wirmsv
gvihmx$jegmpmx}$f}$er$ehhmxmsrep$(894$qmppmsr0$wyfnigx$xs$pirhiv$hiqerh0$tvizempmrk$qevoix$gsrhmxmsrw$erh$wexmwj}mrk$vipizerx$fsvvs{mrk
gsrhmxmsrw2$Epws0${i$qe}$ vijmrergi$ epp$ sv$ e$ tsvxmsr$ sj$ syv$ mrhifxihriww0$ mrgpyhmrk$ fsvvs{mrkw$ yrhiv$ syv$ wirmsv$ gvihmx$ jegmpmx}0$ xli
:244)$Wirmsv$Rsxiw0$xli$92569)$Wirmsv$Rsxiw0$xli$92<;9)$Wirmsv$Rsxiw$hyi$6466$erh$xli$92<;9)$Wirmsv$Rsxiw$hyi$64682$Xli$xivqw
sj$wygl$vijmrergmrk$qe}$fi$piww$viwxvmgxmzi$erh$tivqmx$yw$xs$mrgyv$qsvi$mrhifxihriww$xler${i$ger$rs{2$Mj$ri{$mrhifxihriww$mw$ehhih$xs
syv$erh$syv$wyfwmhmevmiw×$gyvvirx$hifx$pizipw0$xli$vipexih$vmwow$xlex${i$erh$xli}$rs{$jegi$vipexih$xs$syv$wmkrmjmgerx$pizip$sj$mrhifxihriww
gsyph$mrxirwmj}2
Xli$gszirerxw$mr$xli$mrhirxyviw$kszivrmrk$xli$:244)$Wirmsv$Rsxiw0$xli$92569)$Wirmsv$Rsxiw0$xli$92<;9)$Wirmsv$Rsxiw$hyi$6466
erh$xli$92<;9)$Wirmsv$Rsxiw$hyi$6468$erh$xli$gszirerxw$mr$syv$Wirmsv$Gvihmx$Jegmpmx}$mqtswi$wmkrmjmgerx$stivexmrk$erh$jmrergmep
viwxvmgxmsrw${lmgl$qe}$ehzivwip}$ejjigx$syv$efmpmx}$xs$stivexi$syv$fywmriww2
Xli$mrhirxyviw$kszivrmrk$xli$:244)$Wirmsv$Rsxiw0$xli$92569)$Wirmsv$Rsxiw0$xli$92<;9)$Wirmsv$Rsxiw$hyi$6466$erh$xli$92<;9)
Wirmsv$Rsxiw$hyi$6468$erh$syv$Wirmsv$Gvihmx$Jegmpmx}$mqtswi$wmkrmjmgerx$stivexmrk$erh$jmrergmep$viwxvmgxmsrw$sr$yw$erh$givxemr$sj$syv
wyfwmhmevmiw0${lmgl${i$vijiv$xs$ew$viwxvmgxih$wyfwmhmevmiw2$Xliwi$viwxvmgxmsrw$pmqmx$syv$efmpmx}$xs0$eqsrk$sxliv$xlmrkw>
¨ mrgyv$ehhmxmsrep$mrhifxihriww?
¨ te}$hmzmhirhw$erh$sv$hmwxvmfyxmsrw$sr$syv$getmxep$ wxsgo0$ vityvglewi0$ vihiiq$sv$ vixmvi$syv$getmxep$ wxsgo0$tvite}$wyfsvhmrexih
mrhifxihriww0$qeoi$mrziwxqirxw?
¨ mwwyi$tvijivvih$wxsgo$sj$wyfwmhmevmiw?
¨ kyeverxii$sxliv$mrhifxihriww?
¨ gviexi$pmirw$sr$syv$ewwixw?
¨ xverwjiv$erh$wipp$ewwixw?
¨ qeoi$getmxep$i|tirhmxyviw$efszi$givxemr$pmqmxw?
¨ gviexi$sv$tivqmx$viwxvmgxmsrw$sr$xli$efmpmx}$sj$syv$viwxvmgxih$wyfwmhmevmiw$xs$te}$hmzmhirhw$sv$qeoi$sxliv$hmwxvmfyxmsrw$xs$yw?
¨ irxiv$mrxs$wepi3piewifego$xverwegxmsrw?
¨ irxiv$mrxs$xverwegxmsrw${mxl$ejjmpmexiw?$erh
¨ qivki$sv$gsrwspmhexi${mxl$ersxliv$gsqter}$sv$wipp$epp$sv$wyfwxerxmepp}$epp$sj$syv$ewwixw2
Xliwi$viwxvmgxmsrw$gsyph$pmqmx$syv$efmpmx}$xs$jmrergi$syv$jyxyvi$stivexmsrw$sv$getmxep$riihw0$qeoi$eguymwmxmsrw$sv$tyvwyi$ezempefpi
fywmriww$ sttsvxyrmxmiw2$ Mr$ ehhmxmsr0$ syv$ wirmsv$ gvihmx$ jegmpmx}$ viuymviw$ yw$ xs$ qemrxemr$ wtigmjmih$ jmrergmep$ vexmsw$ erh$ wexmwj}$ givxemr
jmrergmep$gszirerxw0$mrgpyhmrk$qemrxemrmrk$e$qe|mqyq$wirmsv$wigyvih$piziveki$vexms$erh$xsxep$piziveki$vexms0$erh$e$qmrmqyq$mrxiviwx
gsziveki$vexms2$[i$qe}$fi$viuymvih$xs$xeoi$egxmsr$xs$vihygi$syv$mrhifxihriww$sv$xs$egx$mr$e$qerriv$gsrxvev}$xs$syv$fywmriww$sfnigxmziw
xs$qiix$xliwi$vexmsw$erh$wexmwj}$xliwi$gszirerxw2$[i$gsyph$epws$mrgyv$ehhmxmsrep$mrhifxihriww$lezmrk$izir$qsvi$viwxvmgxmzi$gszirerxw2
Syv$jempyvi$xs$gsqtp}${mxl$er}$sj$xli$gszirerxw$yrhiv$syv$wirmsv$gvihmx$jegmpmx}0$xli$mrhirxyviw$kszivrmrk$xli$:244)$Wirmsv$Rsxiw0$xli
92569)$Wirmsv$Rsxiw0$xli$92<;9)$Wirmsv$Rsxiw$hyi$64660$xli$92<;9)$Wirmsv$Rsxiw$hyi$64680$sv$er}$sxliv$mrhifxihriww$gsyph$tvizirx
yw$jvsq$fimrk$efpi$xs$hve{$sr$xli$Vizspziv0$geywi$er$izirx$sj$hijeypx$yrhiv$wygl$hsgyqirxw$erh$viwypx$mr$er$eggipivexmsr$sj$epp$sj$syv
syxwxerhmrk$mrhifxihriww2$Mj$epp$sj$syv$syxwxerhmrk$mrhifxihriww${ivi$xs$fi$eggipivexih0${i$pmoip}${syph$rsx$fi$efpi$xs$wmqypxerisywp}
wexmwj}$epp$sj$syv$sfpmkexmsrw$yrhiv$wygl$mrhifxihriww0${lmgl${syph$qexivmepp}$ehzivwip}$ejjigx$syv$jmrergmep$gsrhmxmsr$erh$viwypxw$sj
stivexmsrw2
Wivzmgmrk$syv$mrhifxihriww${mpp$viuymvi$e$wmkrmjmgerx$eqsyrx$sj$gewl2$Syv$efmpmx}$xs$kirivexi$gewl$hitirhw$sr$qer}$jegxsvw
fi}srh$syv$gsrxvsp$erh${i$qe}$rsx$fi$efpi$xs$kirivexi$xli$gewl$viuymvih$xs$wivzmgi$syv$mrhifxihriww2
Syv$efmpmx}$xs$qeoi$te}qirxw$sr$syv$mrhifxihriww$erh$xs$jyrh$tperrih$getmxep$i|tirhmxyviw${mpp$hitirh$sr$syv$efmpmx}$xs$kirivexi
gewl$ mr$ xli$ jyxyvi2$Xlmw0$ xs$ e$ givxemr$ i|xirx0$ mw$ wyfnigx$ xs$ kirivep$ igsrsqmg0$ jmrergmep0$ gsqtixmxmzi0$ pikmwpexmzi0$ vikypexsv}$ erh$sxliv
jegxsvw$xlex$evi$fi}srh$syv$gsrxvsp2
Syv$fywmriww$qe}$rsx$fi$efpi$xs$kirivexi$wyjjmgmirx$gewl$jps{$jvsq$stivexmsrw$sv$jyxyvi$fsvvs{mrkw$qe}$rsx$fi$ezempefpi$xs$yw
yrhiv$syv$wirmsv$gvihmx$jegmpmx}$sv$sxliv{mwi$mr$er$eqsyrx$wyjjmgmirx$xs$irefpi$yw$xs$te}$syv$mrhifxihriww$sv$hifx$wigyvmxmiw0$mrgpyhmrk
xli$:244)$Wirmsv$Rsxiw0$xli$92569)$Wirmsv$Rsxiw0$xli$92<;9)$Wirmsv$Rsxiw$hyi$64660$erh$xli$92<;9)$Wirmsv$Rsxiw$hyi$64680$sv$xs
jyrh$ syv$ sxliv$ pmuymhmx}$ riihw2$ Ew$ e$ viwypx0$ {i$qe}$ riih$ xs$ vijmrergi$ epp$ sv$ e$ tsvxmsr$ sj$ syv$ mrhifxihriww$ sr$ sv$ fijsvi$qexyvmx}2
Ls{iziv0${i$qe}$rsx$fi$efpi$xs$gsqtpixi$wygl$vijmrergmrk$sr$gsqqivgmepp}$viewsrefpi$xivqw$sv$ex$epp2$Mj$jsv$er}$viewsr${i$evi$yrefpi
xs$qiix$syv$hifx$wivzmgi$sfpmkexmsrw0${i${syph$fi$mr$hijeypx$yrhiv$xli$xivqw$sj$xli$ekviiqirxw$kszivrmrk
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 42 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 86367<
6=
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 43 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 87367<
Xefpi$sj$Gsrxirxw
syv$syxwxerhmrk$hifx2$Mj$wygl$e$hijeypx${ivi$xs$sggyv0$xli$pirhivw$yrhiv$xli$wirmsv$gvihmx$jegmpmx}0$erh$lsphivw$sj$xli$:244)$Wirmsv$Rsxiw0
xli$92569)$Wirmsv$Rsxiw0$xli$92<;9)$Wirmsv$Rsxiw$hyi$6466$erh$xli$92<;9)$Wirmsv$Rsxiw$hyi$6468$gsyph$ipigx$xs$higpevi$epp$eqsyrxw
syxwxerhmrk$mqqihmexip}$hyi$erh$te}efpi0$erh$xli$pirhivw${syph$rsx$fi$sfpmkexih$xs$gsrxmryi$xs$ehzergi$jyrhw$yrhiv$xli$wirmsv$gvihmx
jegmpmx}2$ Mj$ xli$ eqsyrxw$ syxwxerhmrk$ yrhiv$ xli$ wirmsv$ gvihmx$ jegmpmx}$ sv$ sxliv$ ekviiqirxw$ kszivrmrk$ syv$ syxwxerhmrk$ hifx0$ {ivi
eggipivexih0$syv$ewwixw$qe}$rsx$fi$wyjjmgmirx$xs$vite}$mr$jypp$xli$qsri}$s{ih$xs$syv$pirhivw$erh$lsphivw$sj$xli$:244)$Wirmsv$Rsxiw0$xli
92569)$Wirmsv$Rsxiw0$xli$92<;9)$Wirmsv$Rsxiw$hyi$6466$erh$xli$92<;9)$Wirmsv$Rsxiw$hyi$6468$erh$er}$sxliv$hifx$lsphivw2
Figeywi$tsvxmsrw$sj$syv$wirmsv$mrhifxihriww$lezi$jpsexmrk$mrxiviwx$vexiw0$e$kirivep$mrgviewi$mr$mrxiviwx$vexiw${syph$ehzivwip}
ejjigx$gewl$jps{w2
Fsvvs{mrkw$yrhiv$syv$wirmsv$gvihmx$jegmpmx}$fiev$mrxiviwx$ex$e$zevmefpi$vexi$ywmrk$e$wtvieh$sziv0$ex$syv$ipigxmsr0$imxliv$PMFSV$sv$er
epxivrexmzi$ fewi$ vexi2$ Ew$ e$ viwypx0$ xs$ xli$ i|xirx$ syv$ i|tswyvi$ xs$ mrgviewiw$ mr$ mrxiviwx$ vexiw$ mw$ rsx$ ipmqmrexih$ xlvsykl$ mrxiviwx$ vexi
tvsxigxmsr$ekviiqirxw0$wygl$mrgviewiw${mpp$viwypx$mr$lmkliv$hifx$wivzmgi$gswxw${lmgl${mpp$ehzivwip}$ejjigx$syv$gewl$jps{w2$[i$gyvvirxp}
hs$rsx$ lezi$ mrxiviwx$ vexi$tvsxigxmsr$ ekviiqirxw$ mr$tpegi$ xs$tvsxigx$ ekemrwx$ mrxiviwx$ vexi$ jpygxyexmsrw$sr$fsvvs{mrkw$yrhiv$syv$ wirmsv
gvihmx$jegmpmx}2$Ew$sj$Higiqfiv$750$645=0${i$leh$(506=<2;$qmppmsr$sj$mrhifxihriww$syxwxerhmrk$yrhiv$syv$wirmsv$gvihmx$jegmpmx}0$erh$e
sri$ tivgirx$ mrgviewi$ mr$ xli$ mrxiviwx$ vexi$ ettpmgefpi$ xs$ syv$ wirmsv$ gvihmx$ jegmpmx}$ {syph$ mrgviewi$ syv$ erryep$ mrxiviwx$ i|tirwi$ f}
ettvs|mqexip}$ (5724$qmppmsr2$ Mr$ ehhmxmsr0$ er$ mrgviewi$ mr$qevoix$ mrxiviwx$ vexiw$qe}$ pieh$lsphivw$sj$ syv$ gsqqsr$ wxsgo$ xs$ hiqerh$e
lmkliv$}miph$sr$xlimv$wleviw$jvsq$hmwxvmfyxmsrw$f}$yw0${lmgl$gsyph$ehzivwip}$ejjigx$xli$qevoix$tvmgi$sj$syv$gsqqsr$wxsgo2
Ehhmxmsrepp}0$sr$Nyp}$6;0$645;0$xli$Jmrergmep$Gsrhygx$Eyxlsvmx}$,xli$eyxlsvmx}$xlex$vikypexiw$PMFSV-$errsyrgih$xlex$mx$mrxirhw$xs$wxst
gsqtippmrk$ferow$xs$wyfqmx$vexiw$jsv$xli$gepgypexmsr$sj$PMFSV$ejxiv$6465$erh$mx$mw$yrgpiev${lixliv$ri{$qixlshw$sj$gepgypexmrk$PMFSV
{mpp$fi$iwxefpmwlih2$Mj$PMFSV$giewiw$xs$i|mwx$ejxiv$64650$syv$fsvvs{mrkw${mpp$fiev$mrxiviwx$ex$er$epxivrexmzi$fewi$vexi$tpyw$e$wtvieh0$erh
syv$efmpmx}$xs$fsvvs{$mr$gyvvirgmiw$sxliv$xler$Y2W2$hsppevw${mpp$fi$pmqmxih0$mr$iegl$gewi$yrxmp$wygl$e$xmqi$ew$e$gsqtevefpi$sv$wyggiwwsv
vijivirgi$vexi$jsv$PMFSV$mw$ettvszih$f}$xli$ehqmrmwxvexmzi$ekirx0$sv$ekviih$xs$f}$xli$Gsqter}$erh$xli$pirhivw$yrhiv$syv$wirmsv$gvihmx
jegmpmx}2$Xli$Y2W2$Jihivep$Viwivzi0$mr$gsrnyrgxmsr${mxl$xli$Epxivrexmzi$Vijivirgi$Vexiw$Gsqqmxxii0$mw$gsrwmhivmrk$vitpegmrk$Y2W2$hsppev
PMFSV${mxl$e$ri{p}$gviexih$mrhi|0$gepgypexih$fewih$sr$vityvglewi$ekviiqirxw$fegoih$f}$xviewyv}$wigyvmxmiw2$Mx$mw$rsx$tswwmfpi$xs
tvihmgx$xli$ijjigx$sj$xliwi$glerkiw0$sxliv$vijsvqw$sv$xli$iwxefpmwlqirx$sj$epxivrexmzi$vijivirgi$vexiw$mr$xli$Yrmxih$Wxexiw$sv$ipwi{livi2
Xs$xli$i|xirx$xliwi$mrxiviwx$vexiw$mrgviewi0$syv$mrxiviwx$i|tirwi${mpp$mrgviewi0${lmgl$gsyph$ehzivwip}$ejjigx$syv$jmrergmep$gsrhmxmsr0
stivexmrk$viwypxw$erh$gewl$jps{w2
[i$hitirh$sr$hmwxvmfyxmsrw$jvsq$syv$wyfwmhmevmiw$xs$qeoi$te}qirxw$sr$syv$mrhifxihriww2$Xliwi$hmwxvmfyxmsrw$qe}$rsx$fi$qehi2
E$wyfwxerxmep$tsvxmsr$sj$syv$fywmriww$mw$gsrhygxih$f}$syv$wyfwmhmevmiw2$Xlivijsvi0$syv$efmpmx}$xs$qiix$syv$te}qirx$sfpmkexmsrw$sr
syv$ mrhifxihriww$ mw$ wyfwxerxmepp}$ hitirhirx$ sr$ xli$ ievrmrkw$ sj$ givxemr$ sj$ syv$ wyfwmhmevmiw$ erh$ xli$ te}qirx$ sj$ jyrhw$ xs$ yw$ f}$ syv
wyfwmhmevmiw$ew$hmzmhirhw0$pserw0$ehzergiw$sv$sxliv$te}qirxw2$Syv$wyfwmhmevmiw$evi$witevexi$erh$hmwxmrgx$pikep$irxmxmiw$erh0$yrpiww$xli}
i|tviwwp}$kyeverxii$er}$mrhifxihriww$sj$syvw0$ xli}$evi$rsx$sfpmkexih$xs$qeoi$jyrhw$ezempefpi$jsv$te}qirx$sj$syv$mrhifxihriww$mr$xli
jsvq$sj$pserw0$hmwxvmfyxmsrw$sv$sxliv{mwi2$Syv$wyfwmhmevmiw×$efmpmx}$xs$qeoi$er}$wygl$pserw0$hmwxvmfyxmsrw$sv$sxliv$te}qirxw$xs$yw${mpp
hitirh$ sr$ xlimv$ ievrmrkw0$ fywmriww$ viwypxw0$ xli$ xivqw$ sj$ xlimv$ i|mwxmrk$ erh$ er}$ jyxyvi$ mrhifxihriww0$ xe|$ gsrwmhivexmsrw$ erh$ pikep$ sv
gsrxvegxyep$ viwxvmgxmsrw$ xs${lmgl$ xli}$qe}$fi$wyfnigx2$ Mj$syv$ wyfwmhmevmiw$hs$rsx$qeoi$wygl$te}qirxw$ xs$yw0$syv$efmpmx}$ xs$ vite}$syv
mrhifxihriww$qe}$fi$qexivmepp}$ehzivwip}$ejjigxih2$Jsv$xli$}iev$irhih$Higiqfiv$750$645=0$syv$wyfwmhmevmiw$eggsyrxih$jsv$:62=)$sj$syv
gsrwspmhexih$viziryiw0$erh$ew$sj$Higiqfiv$750$645=0$syv$wyfwmhmevmiw$eggsyrxih$jsv$=:27)$sj$syv$xsxep$ewwixw2
[i$qe}$rsx$fi$efpi$xs$wexmwj}$syv$vityvglewi$sfpmkexmsrw$mr$xli$izirx$sj$e$glerki$sj$gsrxvsp$figeywi$xli$xivqw$sj$syv$mrhifxihriww
sv$pego$sj$jyrhw$qe}$tvizirx$yw$jvsq$hsmrk$ws2
Ytsr$e$glerki$sj$gsrxvsp$ew$wtigmjmih$mr$xli$mrhirxyviw$kszivrmrk$xli$xivqw$sj$syv$wirmsv$rsxiw0$iegl$lsphiv$sj$xli$:244)$Wirmsv$Rsxiw0
xli$92569)$Wirmsv$Rsxiw0$xli$92<;9)$Wirmsv$Rsxiw$hyi$6466$erh$xli$92<;9)$Wirmsv$Rsxiw$hyi$6468${mpp$lezi$xli$vmklx$xs$viuymvi$yw$xs
vityvglewi$xlimv$rsxiw$ex$545)$sj$xlimv$tvmrgmtep$eqsyrx0$tpyw$eggvyih$erh$yrtemh$mrxiviwx0$erh0$pmuymhexih$heqekiw0$mj$er}0$xs$xli$hexi
sj$vityvglewi2$Xli$xivqw$sj$xli$wirmsv$gvihmx$jegmpmx}$pmqmx$syv$efmpmx}$xs$vityvglewi$xli$rsxiw$mr$xli$izirx$sj$e$glerki$sj$gsrxvsp2$Er}
jyxyvi$ekviiqirx$kszivrmrk$er}$sj$syv$ mrhifxihriww$qe}$gsrxemr$ wmqmpev$ viwxvmgxmsrw$erh$tvszmwmsrw2$Eggsvhmrkp}0$ mx$ mw$tswwmfpi$ xlex
viwxvmgxmsrw$mr$xli$wirmsv$gvihmx$jegmpmx}$sv$sxliv$mrhifxihriww$xlex$qe}$fi$mrgyvvih$mr$xli$jyxyvi${mpp$rsx$epps{$xli$viuymvih$vityvglewi$sj
xli$:244)$Wirmsv$Rsxiw0$xli$92569)$Wirmsv$Rsxiw0$xli$92<;9)$Wirmsv$Rsxiw$hyi$6466$erh$xli$92<;9)$Wirmsv$Rsxiw$hyi$6468$ytsr$e
glerki$sj$gsrxvsp2$Izir$ mj$ wygl$ vityvglewi$ mw$tivqmxxih$f}$ xli$ xivqw$sj$syv$ xlir$i|mwxmrk$ mrhifxihriww0${i$qe}$rsx$lezi$wyjjmgmirx
jyrhw$ezempefpi$xs$wexmwj}$syv$vityvglewi$sfpmkexmsrw2$Syv$jempyvi$xs
74
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 44 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 88367<
Xefpi$sj$Gsrxirxw
tyvglewi$er}$sj$xli$wirmsv$rsxiw${syph$fi$e$hijeypx$yrhiv$xli$mrhirxyvi$kszivrmrk$wygl$rsxiw0${lmgl$mr$xyvr${syph$xvmkkiv$e$hijeypx
yrhiv$xli$wirmsv$gvihmx$jegmpmx}$erh$xli$mrhirxyviw$kszivrmrk$xli$sxliv$wirmsv$rsxiw2
Vmwow$Vipexih$xs$Syv$Fywmriww$erh$Wivzmgiw
Jvsq$xmqi$xs$xmqi0${i$qe}$rsx$lezi$e$qerekiqirx$gsrxvegx${mxl$e$gpmirx$xs$stivexi$i|mwxmrk$fihw$ex$e$jegmpmx}$sv$ri{$fihw$ex$e
jegmpmx}$xlex${i$evi$i|terhmrk$erh${i$gerrsx$ewwyvi$}sy$xlex$wygl$e$gsrxvegx${mpp$fi$sfxemrih2$Jempyvi$xs$sfxemr$e$qerekiqirx
gsrxvegx$jsv$xliwi$fihw${mpp$wyfnigx$yw$xs$gevv}mrk$gswxw${mxl$rs$gsvviwtsrhmrk$qerekiqirx$viziryi2
Jvsq$xmqi$xs$xmqi0${i$qe}$rsx$lezi$e$qerekiqirx$gsrxvegx${mxl$e$gywxsqiv$xs$stivexi$i|mwxmrk$fihw$sv$ri{$fihw$ex$jegmpmxmiw
xlex${i$evi$gyvvirxp}$ mr$ xli$tvsgiww$sj$ virszexmrk$erh$i|terhmrk2$[lmpi${i${mpp$ ep{e}w$ wxvmzi$ xs${svo$hmpmkirxp}${mxl$e$ryqfiv$sj
hmjjivirx$gywxsqivw$jsv$xli$ywi$sj$xliwi$fihw0${i$gerrsx$ewwyvi$}sy$xlex$e$gsrxvegx$jsv$xli$fihw${mpp$fi$wigyvih$sr$e$xmqip}$fewmw0$sv$ex
epp2$[lmpi$e$ jegmpmx}$sv$ri{$fihw$ex$ e$ jegmpmx}$evi$zegerx0${i$ mrgyv$gevv}mrk$gswxw2$ Mr$syv$Wigyvi$Wivzmgiw$ wikqirx0${i$evi$gyvvirxp}
qevoixmrk$ettvs|mqexip}$;44$zegerx$fihw${mxl$e$rix$fsso$zepyi$sj$ettvs|mqexip}$(56$qmppmsr$ex$sri$sj$syv$mhpi$jegmpmxmiw$xs$tsxirxmep
gywxsqivw2$ Mr$ syv$ KIS$ Gevi$ wikqirx0$ {i$ evi$ gyvvirxp}$ qevoixmrk$ ettvs|mqexip}$ 844$ zegerx$ fihw$ {mxl$ e$ rix$ fsso$ zepyi$ sj
ettvs|mqexip}$(=$qmppmsr$ex$sri$sj$syv$mhpi$jegmpmxmiw$xs$tsxirxmep$gywxsqivw2$Xli$gsqfmrih$erryep$gevv}mrk$gswx$sj$xliwi$mhpi$jegmpmxmiw
mr$6464$mw$iwxmqexih$xs$fi$(724$qmppmsr0$mrgpyhmrk$hitvigmexmsr$i|tirwi$sj$(524$qmppmsr2$Jempyvi$xs$wigyvi$e$qerekiqirx$gsrxvegx$jsv$e
jegmpmx}$sv$i|terwmsr$tvsnigx$gsyph$lezi$e$qexivmep$ehzivwi$mqtegx$sr$syv$jmrergmep$gsrhmxmsr0$viwypxw$sj$stivexmsrw$erh3sv$gewl$jps{w2
[i$vizmi{$syv$jegmpmxmiw$jsv$mqtemvqirx${liriziv$izirxw$sv$glerkiw$mr$gmvgyqwxergiw$mrhmgexi$xli$rix$fsso$zepyi$sj$xli$jegmpmx}$qe}
rsx$fi$vigszivefpi2$Mqtemvqirx$glevkiw$xeoir$sr$syv$jegmpmxmiw$gsyph$viuymvi$qexivmep$glevkiw$xs$syv$viwypxw$sj$stivexmsrw2$Mr$ehhmxmsr0$mr
svhiv$ xs$ wigyvi$e$qerekiqirx$ gsrxvegx$ jsv$ xliwi$fihw0${i$qe}$riih$ xs$ mrgyv$ wmkrmjmgerx$ getmxep$ i|tirhmxyviw$ xs$ virszexi$sv$ jyvxliv
i|terh$xli$jegmpmx}$xs$qiix$tsxirxmep$gpmirxw×$riihw2
Rikexmzi$ gsrhmxmsrw$ mr$ xli$ getmxep$ qevoixw$ gsyph$ tvizirx$ yw$ jvsq$ sfxemrmrk$ jmrergmrk0$ {lmgl$ gsyph$ qexivmepp}$ levq$ syv
fywmriww2
Syv$efmpmx}$xs$sfxemr$ehhmxmsrep$jmrergmrk$mw$lmklp}$hitirhirx$sr$xli$gsrhmxmsrw$sj$xli$getmxep$qevoixw0$eqsrk$sxliv$xlmrkw2$Xli
getmxep$ erh$gvihmx$qevoixw$lezi$ i|tivmirgih$wmkrmjmgerx$tivmshw$sj$zspexmpmx}$erh$hmwvytxmsr$wmrgi$644<2$Hyvmrk$ xlmw$ xmqi$tivmsh0$ xli
igsrsqmg$mqtegxw$sfwivzih$lezi$mrgpyhih$e$hs{rxyvr$mr$xli$iuymx}$erh$hifx$qevoixw0$xli$xmklxirmrk$sj$xli$gvihmx$qevoixw0$e$kirivep
igsrsqmg$ wps{hs{r$ erh$ sxliv$qegvsigsrsqmg$ gsrhmxmsrw0$ zspexmpmx}$ mr$ gyvvirg}$ i|glerki$ vexiw$ erh$ gsrgivrw$ sziv$ wszivimkr$ hifx
pizipw$ efvseh$ erh$ mr$ xli$Y2W2$ erh$ gsrgivrw$ sziv$ xli$ jempyvi$ xs$ ehiuyexip}$ ehhviww$ xli$ jihivep$ hijmgmx$ erh$ xli$ hifx$ gimpmrk2$ Mj$ xlswi
qegvsigsrsqmg$ gsrhmxmsrw$ gsrxmryi$ sv$ {svwir$ mr$ xli$ jyxyvi0$ {i$ gsyph$ fi$ tvizirxih$ jvsq$ vemwmrk$ ehhmxmsrep$ getmxep$ sv$ sfxemrmrk
ehhmxmsrep$ jmrergmrk$ sr$ wexmwjegxsv}$ xivqw0$ sv$ ex$ epp2$ Hyvmrk$ 645=0$ wizivep$ jmrergmep$ mrwxmxyxmsrw0$ mrgpyhmrk$ wsqi$ sj$ syv$ pirhivw0
errsyrgih$ xlex$ xli}${mpp$ rsx$ fi$ viri{mrk$i|mwxmrk$ ekviiqirxw$sv$ irxivmrk$ mrxs$ri{$ekviiqirxw${mxl$gsqtermiw$ xlex$ stivexi$ wigyvi
wivzmgiw$jegmpmxmiw$erh$girxivw$tyvwyerx$xs$tyfpmg1tvmzexi$tevxrivwlmtw2$Wsqi$sj$xliwi$weqi$mrwxmxyxmsrw$lezi$giewih$xlimv$iuymx}$erep}wx
gsziveki$sj$syv$gsqter}2$Mj${i$riih0$fyx$gerrsx$sfxemr0$ehiuyexi$getmxep$ew$e$viwypx$sj$rikexmzi$gsrhmxmsrw$mr$xli$getmxep$qevoixw$sv
sxliv{mwi0$ syv$ fywmriww0$ viwypxw$ sj$ stivexmsrw$ erh$ jmrergmep$ gsrhmxmsr$ gsyph$ fi$ qexivmepp}$ ehzivwip}$ ejjigxih2$ Ehhmxmsrepp}0$ wygl
mrefmpmx}$ xs$ sfxemr$ getmxep$ gsyph$ tvizirx$ yw$ jvsq$ tyvwymrk$ exxvegxmzi$ fywmriww$ hizipstqirx$ sttsvxyrmxmiw0$ mrgpyhmrk$ ri{$ jegmpmx}
gsrwxvygxmsrw$sv$i|terwmsrw$sj$i|mwxmrk$jegmpmxmiw0$erh$fywmriww$sv$ewwix$eguymwmxmsrw2
[i$evi$wyfnigx$xs$xli$psww$sj$syv$jegmpmx}$qerekiqirx$gsrxvegxw0$hyi$xs$xivqmrexmsrw0$rsr1viri{epw$sv$gsqtixmxmzi$vi1fmhw0${lmgl
gsyph$ehzivwip}$ejjigx$syv$viwypxw$sj$stivexmsrw$erh$pmuymhmx}0$mrgpyhmrk$syv$efmpmx}$xs$wigyvi$ri{$jegmpmx}$qerekiqirx$gsrxvegxw
jvsq$sxliv$kszivrqirx$gywxsqivw2
[i$evi$i|tswih$ xs$ xli$ vmwo$ xlex${i$qe}$ pswi$syv$ jegmpmx}$qerekiqirx$ gsrxvegxw$ tvmqevmp}$hyi$ xs$sri$sj$ xlvii$ viewsrw>$ ,m-$ xli
xivqmrexmsr$f}$e$kszivrqirx$gywxsqiv${mxl$sv${mxlsyx$geywi$ex$er}$xmqi?$,mm-$xli$jempyvi$f}$e$gywxsqiv$xs$i|ivgmwi$mxw$yrmpexivep$stxmsr
xs$viri{$e$gsrxvegx${mxl$yw$ytsr$xli$i|tmvexmsr$sj$xli$xlir$gyvvirx$xivq?$sv$,mmm-$syv$jempyvi$xs${mr$xli$vmklx$xs$gsrxmryi$xs$stivexi$yrhiv
e$gsrxvegx$ xlex$lew$fiir$gsqtixmxmzip}$ vi1fmh$ mr$ e$tvsgyviqirx$tvsgiww$ytsr$ mxw$ xivqmrexmsr$sv$ i|tmvexmsr2$Syv$ jegmpmx}$qerekiqirx
gsrxvegxw$ x}tmgepp}$epps{$e$gsrxvegxmrk$kszivrqirxep$ ekirg}$ xs$ xivqmrexi$e$gsrxvegx${mxl$sv${mxlsyx$geywi$ex$ er}$ xmqi$f}$kmzmrk$yw
{vmxxir$rsxmgi$verkmrk$jvsq$74$xs$5<4$he}w2$Mj$kszivrqirx$ekirgmiw${ivi$xs$ywi$xliwi$tvszmwmsrw$xs$xivqmrexi0$sv$viriksxmexi$xli$xivqw
sj$xlimv$ekviiqirxw${mxl$yw0$syv$jmrergmep$gsrhmxmsr$erh$viwypxw$sj$stivexmsrw$gsyph$fi$qexivmepp}$ehzivwip}$ejjigxih2
Ew$sj$Higiqfiv$750$645=0$7<$sj$syv$jegmpmx}$qerekiqirx$gsrxvegxw$qe}$fi$wyfnigx$xs$gsqtixmxmzi$vi1fmh$mr$64642$Xliwi$gsrxvegxw
mr$xli$ekkvikexi$vitviwirxih$5527)$erh$(85624$qmppmsr$sj$syv$645=$gsrwspmhexih$viziryiw2$[lmpi${i$evi$tpiewih${mxl$syv$lmwxsvmgep${mr
vexi$ sr$ gsqtixmxmzi$ vi1fmhw$ erh$ evi$ gsqqmxxih$ xs$ gsrxmrymrk$ xs$ fmh$ gsqtixmxmzip}$ sr$ ettvstvmexi$ jyxyvi$ gsqtixmxmzi$ vi1fmh
sttsvxyrmxmiw0$ {i$ gerrsx$ mr$ jegx$ ewwyvi$ }sy$ xlex$ {i$ {mpp$ tvizemp$ mr$ jyxyvi$ vi1fmh$ wmxyexmsrw2$ Epws0$ {i$ gerrsx$ ewwyvi$ }sy$ xlex$ er}
gsqtixmxmzi$ vi1fmhw$ {i${mr${mpp$ fi$ sr$ xivqw$qsvi$ jezsvefpi$ xs$ yw$ xler$ xlswi$ mr$ i|mwxirgi${mxl$ viwtigx$ xs$ xli$ ettpmgefpi$ i|tmvmrk
gsrxvegx2
75
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 45 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 89367<
Xefpi$sj$Gsrxirxw
Jsv$ehhmxmsrep$mrjsvqexmsr$sr$jegmpmx}$qerekiqirx$gsrxvegxw$xlex${i$gyvvirxp}$fipmizi${mpp$fi$gsqtixmxmzip}$vi1fmh$hyvmrk$iegl$sj
xli$ ri|x$ jmzi$}ievw$ erh$ xliviejxiv0$ tpiewi$ wii$ ÔFywmriww$Ó$Kszivrqirx$Gsrxvegxw$Ó$Xivqmrexmsrw0$Viri{epw$ erh$Gsqtixmxmzi$Vi1
fmhwÕ2$ Xli$ psww$ f}$ yw$ sj$ jegmpmx}$ qerekiqirx$ gsrxvegxw$ hyi$ xs$ xivqmrexmsrw0$ rsr1viri{epw$ sv$ gsqtixmxmzi$ vi1fmhw$ gsyph$qexivmepp}
ehzivwip}$ejjigx$syv$ jmrergmep$ gsrhmxmsr0$ viwypxw$sj$stivexmsrw$erh$ pmuymhmx}0$ mrgpyhmrk$syv$efmpmx}$ xs$ wigyvi$ri{$jegmpmx}$qerekiqirx
gsrxvegxw$jvsq$sxliv$kszivrqirx$gywxsqivw2
Syv$kvs{xl$hitirhw$sr$syv$efmpmx}$xs$wigyvi$gsrxvegxw$xs$hizipst$erh$qereki$ri{$wigyvi$jegmpmxmiw0$tvsgiwwmrk$girxivw$erh
gsqqyrmx}$fewih$jegmpmxmiw$erh$xs$wigyvi$gsrxvegxw$xs$tvszmhi$ipigxvsrmg$qsrmxsvmrk$wivzmgiw0$gsqqyrmx}1fewih$viirxv}$wivzmgiw$erh
qsrmxsvmrk$erh$wytivzmwmsr$wivzmgiw0$xli$hiqerh$jsv${lmgl$mw$syxwmhi$syv$gsrxvsp2
Syv$kvs{xl$mw$tvmqevmp}$hitirhirx$ytsr$syv$efmpmx}$ xs$sfxemr$ri{$gsrxvegxw$ xs$hizipst$erh3sv$qereki$wigyvi0$tvsgiwwmrk0$erh
gsqqyrmx}$ fewih$ jegmpmxmiw$ yrhiv$ tyfpmg1tvmzexi$ tevxrivwlmtw2$ Ehhmxmsrepp}0$ syv$ kvs{xl$ mw$ kirivepp}$ hitirhirx$ ytsr$ syv$ efmpmx}$ xs
sfxemr$ri{$gsrxvegxw$ xs$sjjiv$ipigxvsrmg$qsrmxsvmrk$wivzmgiw0$tvszmhi$gsqqyrmx}1fewih$viirxv}$ wivzmgiw$erh$tvszmhi$qsrmxsvmrk$erh
wytivzmwmsr$wivzmgiw2$Hiqerh$jsv$ri{$tyfpmg1tvmzexi$tevxrivwlmt$jegmpmxmiw$mr$syv$eview$sj$stivexmsr$qe}$higviewi$erh$syv$tsxirxmep$jsv
kvs{xl$ {mpp$ hitirh$ sr$ e$ ryqfiv$ sj$ jegxsvw$ {i$ gerrsx$ gsrxvsp0$ mrgpyhmrk$ szivepp$ igsrsqmg$ gsrhmxmsrw0$ kszivrqirxep$ erh$ tyfpmg
eggitxergi$sj$tyfpmg1tvmzexi$tevxrivwlmtw0$kszivrqirx$fyhkixev}$gsrwxvemrxw0$erh$xli$ryqfiv$sj$jegmpmxmiw$ezempefpi$jsv$tyfpmg1tvmzexi
tevxrivwlmtw2
Mr$tevxmgypev0$xli$hiqerh$jsv$syv$wigyvi$jegmpmx}$erh$tvsgiwwmrk$girxiv$wivzmgiw0$ipigxvsrmg$qsrmxsvmrk$wivzmgiw0$gsqqyrmx}1fewih
viirxv}$wivzmgiw$erh$qsrmxsvmrk$erh$wytivzmwmsr$wivzmgiw$gsyph$fi$ejjigxih$f}$glerkiw$mr$i|mwxmrk$tspmgmiw${lmgl$ehzivwip}$mqtegx$xli
riih$jsv$erh$eggitxergi$sj$tyfpmg1tvmzexi$tevxrivwlmtw$egvsww$xli$wtigxvyq$sj$wivzmgiw${i$tvszmhi2$Zevmsyw$jegxsvw$syxwmhi$syv$gsrxvsp
gsyph$ ehzivwip}$ mqtegx$ xli$ kvs{xl$ sj$ syv$ KIS$ Gevi$ fywmriww0$ mrgpyhmrk$ kszivrqirx$ gywxsqiv$ viwmwxergi$ xs$ xli$ tyfpmg1tvmzexi
tevxrivwlmtw$jsv$viwmhirxmep$gsqqyrmx}$fewih$jegmpmxmiw0$erh$glerkiw$xs$Qihmgemh$erh$wmqmpev$vimqfyvwiqirx$tvskveqw2
[i$qe}$rsx$fi$efpi$xs$qiix$wxexi$viuymviqirxw$jsv$getmxep$mrziwxqirx$sv$psgexi$perh$jsv$xli$hizipstqirx$sj$ri{$jegmpmxmiw0${lmgl
gsyph$ehzivwip}$ejjigx$syv$viwypxw$sj$stivexmsrw$erh$jyxyvi$kvs{xl2
Givxemr$nyvmwhmgxmsrw$lezi$mr$xli$tewx$viuymvih$wyggiwwjyp$fmhhivw$xs$qeoi$e$wmkrmjmgerx$getmxep$mrziwxqirx$mr$gsrrigxmsr${mxl$xli
jmrergmrk$sj$e$tevxmgypev$tvsnigx2$Mj$xlmw$xvirh${ivi$xs$gsrxmryi$mr$xli$jyxyvi0${i$qe}$rsx$fi$efpi$xs$sfxemr$wyjjmgmirx$getmxep$viwsyvgiw
{lir$riihih$xs$gsqtixi$ijjigxmzip}$jsv$jegmpmx}$qerekiqirx$gsrxvegxw2$Ehhmxmsrepp}0$syv$wyggiww$mr$sfxemrmrk$ri{$e{evhw$erh$gsrxvegxw
qe}$ hitirh0$ mr$ tevx0$ ytsr$ syv$ efmpmx}$ xs$ psgexi$ perh$ xlex$ ger$ fi$ piewih$ sv$ eguymvih$ yrhiv$ jezsvefpi$ xivqw2$Syv$ mrefmpmx}$ xs$ wigyvi
jmrergmrk$erh$hiwmvefpi$psgexmsrw$jsv$ri{$jegmpmxmiw$gsyph$ehzivwip}$ejjigx$syv$viwypxw$sj$stivexmsrw$erh$jyxyvi$kvs{xl2
[i$tevxriv${mxl$e$pmqmxih$ryqfiv$sj$kszivrqirxep$gywxsqivw${ls$eggsyrx$jsv$e$wmkrmjmgerx$tsvxmsr$sj$syv$viziryiw2$Xli$psww$sj0
sv$e$wmkrmjmgerx$higviewi$mr$viziryiw$jvsq0$xliwi$gywxsqivw$gsyph$wivmsywp}$levq$syv$jmrergmep$gsrhmxmsr$erh$viwypxw$sj$stivexmsrw2
[i$ gyvvirxp}$ hivmzi0$ erh$ i|tigx$ xs$ gsrxmryi$ xs$ hivmzi0$ e$ wmkrmjmgerx$ tsvxmsr$ sj$ syv$ viziryiw$ jvsq$ e$ pmqmxih$ ryqfiv$ sj
kszivrqirxep$ekirgmiw2$Sj$syv$kszivrqirxep$tevxrivw0$jsyv$gywxsqivw0$xlvsykl$qypxmtpi$mrhmzmhyep$gsrxvegxw0$eggsyrxih$jsv$992:)$erh
8=2;)$ sj$ syv$ gsrwspmhexih$ viziryiw$ jsv$ xli$ }ievw$ irhih$ Higiqfiv$ 750$ 645=$ erh$ 645<0$ viwtigxmzip}2$ Mr$ ehhmxmsr0$ xlvii$ jihivep
kszivrqirxep$ekirgmiw${mxl$gsvvigxmsrep$erh$hixirxmsr$ viwtsrwmfmpmxmiw0$ xli$Fyviey$sj$Tvmwsrw$ ,&FST&-0$ MGI0$erh$ xli$Y2W2$Qevwlepw
Wivzmgi0$ eggsyrxih$ jsv$ 9526)$ erh$ 8=26)$ sj$ syv$ xsxep$ gsrwspmhexih$ viziryiw$ jsv$ xli$ }ievw$ irhih$ Higiqfiv$ 750$ 645=$ erh$ 645<0
viwtigxmzip}0$xlvsykl$qypxmtpi$mrhmzmhyep$gsrxvegxw0${mxl$xli$FST$eggsyrxmrk$jsv$552=)$erh$5625)$sj$syv$xsxep$gsrwspmhexih$viziryiw
jsv$wygl$}ievw0$MGI$eggsyrxmrk$jsv$6<2:)$erh$672=)$sj$syv$xsxep$gsrwspmhexih$viziryiw$jsv$wygl$}ievw0$erh$xli$Y2W2$Qevwlepw$Wivzmgi
eggsyrxmrk$jsv$5527)$erh$5525)$sj$syv$xsxep$gsrwspmhexih$viziryiw$jsv$wygl$}ievw2$Ls{iziv0$rs$mrhmzmhyep$gsrxvegx${mxl$xliwi$gpmirxw
eggsyrxih$ jsv$qsvi$ xler$ 5424)$ sj$ syv$ xsxep$ gsrwspmhexih$ viziryiw$ jsv$ wygl$ }ievw2$Kszivrqirx$ ekirgmiw$ jvsq$ xli$ Wxexi$ sj$ Jpsvmhe
eggsyrxih$jsv$ettvs|mqexip}$9)$sj$syv$xsxep$gsrwspmhexih$viziryiw$jsv$iegl$sj$xli$}ievw$irhih$Higiqfiv$750$645=$erh$645<$xlvsykl
qypxmtpi$mrhmzmhyep$gsrxvegxw2
Syv$viziryiw$hitirh$sr$syv$kszivrqirxep$gywxsqivw$vigimzmrk$wyjjmgmirx$jyrhmrk$erh$tvszmhmrk$yw${mxl$xmqip}$te}qirx$yrhiv
xli$xivqw$sj$syv$gsrxvegxw2$Mj$xli$ettpmgefpi$kszivrqirxep$gywxsqivw$hs$rsx$vigimzi$wyjjmgmirx$ettvstvmexmsrw$xs$gsziv$xlimv$gsrxvegxyep
sfpmkexmsrw0$ xli}$qe}$ hipe}$ sv$ vihygi$ te}qirx$ xs$ yw$ sv$ xivqmrexi$ xlimv$ gsrxvegxw${mxl$ yw2$[mxl$ viwtigx$ xs$ syv$ jihivep$ kszivrqirx
gywxsqivw0$er}$jyxyvi$mqtewwi$sv$wxvykkpi$mqtegxmrk$xli$jihivep$kszivrqirx×w$efmpmx}$ xs$ viegl$ekviiqirx$sr$xli$jihivep$fyhkix0$hifx
gimpmrk$ sv$ er}$ jyxyvi$ jihivep$ kszivrqirx$ wlyx$ hs{rw$ gsyph$ viwypx$ mr$ qexivmep$ te}qirx$ hipe}w0$ te}qirx$ vihygxmsrw$ sv$ gsrxvegx
xivqmrexmsrw2$Ehhmxmsrepp}0$syv$kszivrqirxep$gywxsqivw$qe}$viuyiwx$mr$xli$jyxyvi$xlex${i$vihygi$syv$tiv$hmiq$gsrxvegx$vexiw$sv$jsviks
mrgviewiw$xs$xlswi$vexiw$ew$e${e}$jsv$xlswi$kszivrqirxep$gywxsqivw$xs$gsrxvsp$xlimv$wtirhmrk$erh$ehhviww$xlimv$fyhkixev}$wlsvxjeppw2
76
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 46 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 8:367<
Xefpi$sj$Gsrxirxw
Syv$ kszivrqirxep$ gywxsqivw$qe}$ epws$ jvsq$ xmqi$ xs$ xmqi$ ehstx0$ mqtpiqirx$ sv$qshmj}$ givxemr$ tspmgmiw$ sv$ hmvigxmziw$ xlex$qe}
ehzivwip}$ejjigx$syv$fywmriww2$Syv$jihivep0$wxexi$sv$psgep$kszivrqirxep$tevxrivw$qe}$mr$xli$jyxyvi$glsswi$xs$yrhivxeoi$e$vizmi{$sj$xlimv
yxmpm~exmsr$sj$tyfpmg1tvmzexi$tevxrivwlmtw0$sv$qe}$gergip$sv$higmhi$rsx$xs$viri{$syv$i|mwxmrk$gsrxvegxw${mxl$xliq2$Jsv$i|eqtpi0$hyvmrk
xli$jsyvxl$uyevxiv$sj$645=0$xli$Wxexi$sj$Gepmjsvrme$iregxih$pikmwpexmsr$xlex$figeqi$ijjigxmzi$sr$Neryev}$50$6464$emqih$ex$tlewmrk$syx
tyfpmg1tvmzexi$ tevxrivwlmt$ gsrxvegxw$ jsv$ xli$ stivexmsr$ sj$ wigyvi$ jegmpmxmiw$ {mxlmr$ Gepmjsvrme$ erh$ jegmpmxmiw$ syxwmhi$ sj$ xli$ Wxexi$ sj
Gepmjsvrme$lsywmrk$Wxexi$sj$Gepmjsvrme$ mrqexiw2$Ew$sj$Higiqfiv$750$645=0$ xli$Wxexi$sj$Gepmjsvrme${ew$eqsrk$syv$ xst$54$gywxsqivw
vipexmrk$xs$syv$s{rih$erh$piewih$jegmpmxmiw2$Ehhmxmsrepp}0${i$lezi$tyfpmg1tvmzexi$tevxrivwlmt$gsrxvegxw$mr$tpegi${mxl$Y2W2$Mqqmkvexmsr
erh$Gywxsqw$Irjsvgiqirx0$xli$Jihivep$Fyviey$sj$Tvmwsrw$erh$xli$Y2W2$Qevwlepw$Wivzmgi$vipexmrk$xs$jegmpmxmiw$psgexih$mr$Gepmjsvrme2$Ew
{i$tvizmsywp}$hmwgpswih0$syv$gsrxvegx$jsv$syv$Girxvep$Zeppi}$jegmpmx}${ew$hmwgsrxmryih$f}$xli$Wxexi$sj$Gepmjsvrme$ex$xli$irh$sj$Witxiqfiv
645=0$erh${i$i|tigx$syv$x{s$sxliv$Gepmjsvrme$wigyvi$jegmpmx}$gsrxvegxw$xs$i|tmvi$sr$Qevgl$5$jsv$xli$Hiwivx$Zmi{$Jegmpmx}$erh$Qe}$5$jsv
xli$Ksphir$Wxexi$Jegmpmx}2$Hyvmrk$xli$jsyvxl$uyevxiv$sj$645=0${i$wmkrih$x{s$591}iev$gsrxvegxw${mxl$xli$Y2W2$Mqqmkvexmsr$erh$Gywxsqw
Irjsvgiqirx$jsv$jmzi$gsqter}1s{rih$jegmpmxmiw$mr$Gepmjsvrme$xsxepmrk$808=4$fihw$erh$e$qerekih1srp}$gsrxvegx${mxl$xli$Y2W2$Qevwlepw
Wivzmgi$jsv$xli$kszivrqirx1s{rih0$9561fih$Ip$Girxvs$Wivzmgi$Tvsgiwwmrk$Girxiv$mr$Gepmjsvrme2$Epxlsykl$xliwi$gsrxvegxw${ivi$irxivih
mrxs$tvmsv$xs$Neryev}$50$64640${i$gerrsx$ewwyvi$}sy$xlex$xlivi${mpp$rsx$fi$tyfpmg$viwmwxergi$xs$xli$mqtpiqirxexmsr$sj$xliwi$gsrxvegxw0
mrgpyhmrk$pmxmkexmsr${lmgl$qe}$viwypx$mr$mrgviewih$pikep$jiiw$erh$gswxw2$Ehhmxmsrepp}0${i$erh$xli$Y2W2$Hitevxqirx$sj$Nywxmgi$lezi$jmpih
witevexi$ pikep$egxmsrw$gleppirkmrk$ xli$gsrwxmxyxmsrepmx}$sj$ xli$exxiqtxih$fer$sr$ri{$jihivep$gsrxvegxw$irxivih$ mrxs$ejxiv$ xli$ijjigxmzi
hexi$sj$xli$Gepmjsvrme$pe{2$[i$gerrsx$ewwyvi$}sy$xlex${i${mpp$fi$wyggiwwjyp$mr$gleppirkmrk$xli$gsrwxmxyxmsrepmx}$sj$xli$exxiqtxih$fer$sr
ri{$jihivep$gsrxvegxw0$sfxemrmrk$e$gsrgpywmsr$xs$wygl$pmxmkexmsr$sr$e$tvsqtx$fewmw0$erh$qerekmrk$ijjmgmirxp}$xli$gswxw$xs$fi$mrgyvvih$f}
yw$erh$xli$ywi$sj$qerekiqirx$xmqi$erh$viwsyvgiw$sr$wygl$pmxmkexmsr2$Xli$Wxexi$sj$[ewlmrkxsr$mw$gsrwmhivmrk$tvstswmrk$xli$ehstxmsr$sj
e$wmqmpev$pe{$xs$xli$Gepmjsvrme$pe{2
Xli$psww$sj0$sv$e$wmkrmjmgerx$higviewi$mr0$syv$gyvvirx$gsrxvegxw${mxl$xli$FST0$MGI0$xli$Y2W2$Qevwlepw$Wivzmgi0$xli$Wxexi$sj$Jpsvmhe
sv$er}$sxliv$wmkrmjmgerx$gywxsqivw$gsyph$wivmsywp}$levq$syv$jmrergmep$gsrhmxmsr$erh$viwypxw$sj$stivexmsrw2$[i$i|tigx$xliwi$jihivep$erh
wxexi$ekirgmiw$erh$e$vipexmzip}$wqepp$kvsyt$sj$sxliv$kszivrqirxep$gywxsqivw$xs$gsrxmryi$xs$eggsyrx$jsv$e$wmkrmjmgerx$tivgirxeki$sj$syv
viziryiw2
E$higviewi$mr$sggyterg}$pizipw$gsyph$geywi$e$higviewi$mr$viziryiw$erh$tvsjmxefmpmx}2
[lmpi$e$wyfwxerxmep$tsvxmsr$sj$syv$gswx$wxvygxyvi$mw$kirivepp}$jm|ih0$qswx$sj$syv$viziryiw$evi$kirivexih$yrhiv$jegmpmx}$qerekiqirx
gsrxvegxw${lmgl$tvszmhi$jsv$tiv$hmiq$te}qirxw$fewih$ytsr$hemp}$sggyterg}2$Wizivep$sj$xliwi$gsrxvegxw$tvszmhi$jm|ih1tvmgi$te}qirxw
xlex$gsziv$e$tsvxmsr$sv$epp$sj$syv$jm|ih$gswxw2$Ls{iziv0$qer}$sj$syv$gsrxvegxw$lezi$rs$jm|ih1tvmgi$te}qirxw$erh$wmqtp}$tvszmhi$jsv$e
tiv$ hmiq$te}qirx$ fewih$sr$ egxyep$ sggyterg}2$Ew$ e$ viwypx0${mxl$ viwtigx$ xs$syv$ gsrxvegxw$ xlex$ lezi$rs$ jm|ih1tvmgi$te}qirxw0${i$ evi
lmklp}$ hitirhirx$ ytsr$ xli$ kszivrqirxep$ ekirgmiw$ {mxl$ {lmgl$ {i$ lezi$ gsrxvegxw$ xs$ yxmpm~i$ syv$ jegmpmxmiw2$ Yrhiv$ e$ tiv$ hmiq$ vexi
wxvygxyvi0$e$higviewi$mr$syv$yxmpm~exmsr$vexiw$gsyph$geywi$e$higviewi$mr$viziryiw$erh$tvsjmxefmpmx}2$[lir$gsqfmrih${mxl$vipexmzip}$jm|ih
gswxw$ jsv$ stivexmrk$ iegl$ jegmpmx}0$ vikevhpiww$ sj$ xli$ sggyterg}$ pizip0$ e$qexivmep$ higviewi$ mr$ sggyterg}$ pizipw$ ex$ sri$ sv$qsvi$ sj$ syv
jegmpmxmiw$gsyph$lezi$e$qexivmep$ehzivwi$ijjigx$sr$syv$viziryiw$erh$tvsjmxefmpmx}0$erh$gsrwiuyirxp}0$sr$syv$jmrergmep$gsrhmxmsr$erh$viwypxw
sj$stivexmsrw2
Wxexi$fyhkixev}$gsrwxvemrxw$qe}$lezi$e$qexivmep$ehzivwi$mqtegx$sr$yw2
Wxexi$fyhkixw$gsrxmryi$xlimv$wps{$xs$qshivexi$vigsziv}2$Eggsvhmrk$xs$xli$Rexmsrep$Gsrjivirgi$sj$Wxexi$Pikmwpexyviw0$xli$syxpsso
jsv$ wxexi$ fyhkixw$ mw$ wxefpi2$ Viziryi$ tivjsvqergi$ mw$ tswmxmzi0$ erh$ i|tirhmxyvi$ szivvyrw$ evi$ vipexmzip}$ qshiwx2$ Szivepp0$ qswx$ wxexi
sjjmgmepw$ erxmgmtexi$ e$ wps{$ erh$ wxieh}$ mqtvsziqirx$ mr$ wxexi$ jmrergiw2$ Ew$ sj$ Higiqfiv$ 750$ 645=0$ KIS$ leh$ wxexi$ gpmirxw>$ Jpsvmhe0
Kisvkme0$Evoerwew0$Psymwmere0$Gspsvehs0$Zmvkmrme0$Mrhmere0$Oirxygo}0$Mppmrsmw0$Sopelsqe0$Ri{$Nivwi}0$Wsyxl$Gevspmre0$Ri{$Qi|mgs0
Evm~sre0$Tirrw}pzerme0$Xi|ew$erh$Gepmjsvrme2$Mj$wxexi$fyhkixev}$gsrhmxmsrw$hixivmsvexi0$syv$5;$wxexi$gywxsqivw×$efmpmx}$xs$te}$yw$qe}$fi
mqtemvih$ erh3sv${i$qe}$ fi$ jsvgih$ xs$ viriksxmexi$ syv$qerekiqirx$ gsrxvegxw${mxl$ xlswi$ gywxsqivw$ sr$ piww$ jezsvefpi$ xivqw$ erh$ syv
jmrergmep$gsrhmxmsr0$viwypxw$sj$stivexmsrw$sv$gewl$jps{w$gsyph$fi$qexivmepp}$ehzivwip}$ mqtegxih2$ Mr$ehhmxmsr0$fyhkixev}$gsrwxvemrxw$ mr
wxexiw$ xlex$ evi$ rsx$ syv$ gyvvirx$ gywxsqivw$ gsyph$ tvizirx$ xlswi$ wxexiw$ jvsq$ ywmrk$ tyfpmg1tvmzexi$ tevxrivwlmtw$ jsv$ wigyvi$ jegmpmxmiw0
tvsgiwwmrk$girxivw$sv$gsqqyrmx}$fewih$wivzmgi$sttsvxyrmxmiw$xlex${i$sxliv{mwi$gsyph$lezi$tyvwyih2
Gsqtixmxmsr$jsv$gsrxvegxw$qe}$ehzivwip}$ejjigx$xli$tvsjmxefmpmx}$sj$syv$fywmriww2
[i$ gsqtixi$ {mxl$ kszivrqirx$ irxmxmiw$ erh$ sxliv$ tyfpmg1tvmzexi$ tevxrivwlmt$ stivexsvw$ sr$ xli$ fewmw$ sj$ gswx0$ fih$ ezempefmpmx}0
psgexmsr$ sj$ jegmpmx}0$ uyepmx}$ erh$ verki$ sj$ wivzmgiw$ sjjivih0$ i|tivmirgi$ mr$ qerekmrk$ jegmpmxmiw0$ erh$ vityxexmsr$ sj$ qerekiqirx$ erh
tivwsrrip2$ Fevvmivw$ xs$ irxivmrk$ xli$qevoix$ jsv$ xli$qerekiqirx$ sj$ wigyvi$ erh$ tvsgiwwmrk$ jegmpmxmiw$ erh$ xli$ tvszmwmsr$ sj$ gsqqyrmx}
viirxv}$tvskveqw$qe}$rsx$fi$wyjjmgmirx$xs$pmqmx$ehhmxmsrep$gsqtixmxmsr$mr$syv$mrhywxv}2$Mr$ehhmxmsr0$wsqi$sj$syv$kszivrqirx$gywxsqivw
qe}$ewwyqi$xli$qerekiqirx$sj$e$jegmpmx}$gyvvirxp}$qerekih$f}$yw$ytsr$xli$xivqmrexmsr$sj$xli$gsvviwtsrhmrk$qerekiqirx$gsrxvegx$sv0
mj$wygl$gywxsqivw$lezi$getegmx}$ex$xli$jegmpmxmiw${lmgl$xli}$stivexi0$xli}$qe}$glsswi$xs$ywi$piww$getegmx}$ex$syv$jegmpmxmiw2$Wmrgi${i$evi
temh$sr$e$tiv$hmiq$fewmw$fewih$sr$egxyep$sggyterg}$yrhiv$wsqi$sj$syv$gsrxvegxw0$e$higviewi$mr$sggyterg}$gsyph$geywi$e$higviewi$mr
fsxl$syv$viziryiw$erh$syv$tvsjmxefmpmx}2
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 47 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 8;367<
77
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 48 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 8<367<
Xefpi$sj$Gsrxirxw
[i$evi$hitirhirx$sr$kszivrqirx$ettvstvmexmsrw0${lmgl$qe}$rsx$fi$qehi$sr$e$xmqip}$fewmw$sv$ex$epp$erh$qe}$fi$ehzivwip}
mqtegxih$f}$fyhkixev}$gsrwxvemrxw$ex$xli$jihivep0$wxexi0$psgep$erh$jsvimkr$kszivrqirx$pizipw2
Syv$gewl$jps{$mw$wyfnigx$xs$xli$vigimtx$sj$wyjjmgmirx$jyrhmrk$sj$erh$xmqip}$te}qirx$f}$gsrxvegxmrk$kszivrqirxep$irxmxmiw2$Mj$xli
gsrxvegxmrk$kszivrqirxep$ekirg}$hsiw$rsx$vigimzi$wyjjmgmirx$ettvstvmexmsrw$xs$gsziv$ mxw$gsrxvegxyep$sfpmkexmsrw0$ mx$qe}$ xivqmrexi$syv
gsrxvegx$sv$hipe}$sv$vihygi$te}qirx$xs$yw2$Er}$hipe}w$mr$te}qirx0$sv$xli$xivqmrexmsr$sj$e$gsrxvegx0$gsyph$lezi$e$qexivmep$ehzivwi$ijjigx
sr$syv$gewl$jps{$erh$jmrergmep$gsrhmxmsr0${lmgl$qe}$qeoi$mx$hmjjmgypx$xs$wexmwj}$syv$te}qirx$sfpmkexmsrw$sr$syv$mrhifxihriww0$mrgpyhmrk
xli$:244)$Wirmsv$Rsxiw0$ xli$92569)$Wirmsv$Rsxiw0$ xli$92<;9)$Wirmsv$Rsxiw$hyi$64660$ xli$92<;9)$Wirmsv$Rsxiw$hyi$6468$erh$ xli
wirmsv$gvihmx$jegmpmx}0$mr$e$xmqip}$qerriv2$Mr$ehhmxmsr0$ew$e$viwypx$sj0$eqsrk$sxliv$xlmrkw0$vigirx$igsrsqmg$hizipstqirxw0$hsqiwxmgepp}0
jihivep0$wxexi$erh$psgep$kszivrqirxw$lezi$irgsyrxivih0$erh$qe}$gsrxmryi$xs$irgsyrxiv0$yrywyep$fyhkixev}$gsrwxvemrxw2$Ew$e$viwypx0$e
ryqfiv$ sj$ wxexi$ erh$ psgep$ kszivrqirxw$qe}$ fi$ yrhiv$ tviwwyvi$ xs$ gsrxvsp$ ehhmxmsrep$ wtirhmrk$ sv$ vihygi$ gyvvirx$ pizipw$ sj$ wtirhmrk
{lmgl$gsyph$ pmqmx$sv$ipmqmrexi$ettvstvmexmsrw$jsv$ xli$jegmpmxmiw$ xlex${i$stivexi2$Ehhmxmsrepp}0$ew$e$ viwypx$sj$ xliwi$jegxsvw0${i$qe}$fi
viuyiwxih$ mr$ xli$ jyxyvi$ xs$ vihygi$ syv$ i|mwxmrk$ tiv$ hmiq$ gsrxvegx$ vexiw$ sv$ jsviks$ tvswtigxmzi$ mrgviewiw$ xs$ xlswi$ vexiw2$ Fyhkixev}
pmqmxexmsrw$qe}$epws$qeoi$ mx$qsvi$hmjjmgypx$ jsv$yw$xs$ viri{$syv$i|mwxmrk$gsrxvegxw$sr$jezsvefpi$ xivqw$sv$ex$epp2$Jyvxliv0$e$ryqfiv$sj
wxexiw$erh$jsvimkr$kszivrqirxw$mr${lmgl${i$stivexi$qe}$i|tivmirgi$fyhkix$gsrwxvemrxw$jsv$jmwgep$}iev$64642$[i$gerrsx$ewwyvi$}sy$xlex
xliwi$ gsrwxvemrxw${syph$ rsx$ viwypx$ mr$ vihygxmsrw$ mr$ tiv$ hmiqw0$ hipe}w$ mr$ te}qirx$ jsv$ wivzmgiw$ virhivih$ sv$ yrmpexivep$ xivqmrexmsr$ sj
gsrxvegxw2
Tyfpmg$viwmwxergi$xs$xli$ywi$sj$tyfpmg1tvmzexi$tevxrivwlmtw$jsv$wigyvi$jegmpmxmiw0$tvsgiwwmrk$girxivw$erh$gsqqyrmx}$viirxv}$girxivw
gsyph$viwypx$mr$syv$mrefmpmx}$xs$sfxemr$ri{$gsrxvegxw$sv$xli$psww$sj$i|mwxmrk$gsrxvegxw0$mqtegx$syv$efmpmx}$xs$sfxemr$sv$vijmrergi$hifx
jmrergmrk$sv$irxiv$mrxs$gsqqivgmep$evverkiqirxw0${lmgl$gsyph$lezi$e$qexivmep$ehzivwi$ijjigx$sr$syv$fywmriww0$jmrergmep$gsrhmxmsr0
viwypxw$sj$stivexmsrw$erh$xli$qevoix$tvmgi$sj$syv$wigyvmxmiw2
Xli$qerekiqirx$erh$stivexmsr$sj$wigyvi$jegmpmxmiw0$tvsgiwwmrk$girxivw$erh$gsqqyrmx}$viirxv}$girxivw$yrhiv$tyfpmg1tvmzexi
tevxrivwlmtw$lew$rsx$eglmizih$gsqtpixi$eggitxergi$f}$imxliv$kszivrqirx$ekirgmiw$sv$xli$tyfpmg2$Wsqi$kszivrqirxep$ekirgmiw$lezi
pmqmxexmsrw$sr$xlimv$efmpmx}$xs$hipikexi$xlimv$xvehmxmsrep$qerekiqirx$viwtsrwmfmpmxmiw$jsv$wygl$jegmpmxmiw$erh$girxivw$xs$tvmzexi$wigxsv
gsqtermiw$sv$xli}$qe}$fi$mrwxvygxih$f}$e$kszivrqirxep$ekirg}$sv$eyxlsvmx}$szivwiimrk$xliq$xs$vihygi$xlimv$yxmpm~exmsr$sv$wgsti$sj
tyfpmg1tvmzexi$tevxrivwlmtw$sv$yrhivxeoi$ehhmxmsrep$vizmi{w$sj$xlimv$tyfpmg1tvmzexi$tevxrivwlmtw2$Er}$vitsvx$tvitevih$f}$sv$viuyiwxih$f}
e$kszivrqirxep$ekirg}$sv$tyfpmg$sjjmgmep0$mrziwxmkexmsr$sv$mruymv}0$tyfpmg$wxexiqirx$f}$er}$kszivrqirxep$ekirg}$sv$tyfpmg$sjjmgmep0
tspmg}$sv$pikmwpexmzi$glerki0$sv$sxliv$wmqmpev$sggyvvirgi$sv$egxmsr0$xlex$wiiow$xs0$sv$tyvtsvxw$xs0$tvslmfmx0$ipmqmrexi0$sv$sxliv{mwi$viwxvmgx
sv$pmqmx$mr$er}${e}0$xli$jihivep$kszivrqirx+w$,sv$er}$wxexi$sv$psgep$kszivrqirx+w-$efmpmx}$xs$gsrxvegx${mxl$tvmzexi$wigxsv$gsqtermiw$jsv
xli$stivexmsr$sj$xliwi$jegmpmxmiw$erh$girxivw0$gsyph$ehzivwip}$mqtegx$syv$efmpmx}$xs$qemrxemr$sv$viri{$i|mwxmrk$gsrxvegxw$sv$xs$sfxemr$ri{
gsrxvegxw2$Jsv$i|eqtpi0$vigirxp}$Gepmjsvrme$iregxih$pikmwpexmsr$emqih$ex$tlewmrk$syx$tyfpmg1tvmzexi$tevxrivwlmt$gsrxvegxw$jsv$xli
stivexmsr$sj$wigyvi$jegmpmxmiw${mxlmr$Gepmjsvrme$erh$jegmpmxmiw$syxwmhi$sj$xli$wxexi$sj$Gepmjsvrme$lsywmrk$wxexi$sj$Gepmjsvrme$mrqexiw2$Ew$sj
Higiqfiv$750$645=0$xli$Wxexi$sj$Gepmjsvrme$mw$eqsrk$syv$xst$54$gywxsqivw2$Ehhmxmsrepp}0${i$lezi$tyfpmg1tvmzexi$tevxrivwlmt$gsrxvegxw
mr$tpegi${mxl$Y2W2$Mqqmkvexmsr$erh$Gywxsqw$Irjsvgiqirx0$xli$Jihivep$Fyviey$sj$Tvmwsrw$erh$xli$Y2W2$Qevwlepw$Wivzmgi$vipexmrk$xs
jegmpmxmiw$psgexih$mr$Gepmjsvrme2$Gyvvirxp}0$xli$Wxexi$sj$[ewlmrkxsr$mw$gsrwmhivmrk$tvstswmrk$xli$ehstxmsr$sj$e$wmqmpev$pe{$xs$xli
Gepmjsvrme$pe{2
Mr$ehhmxmsr0$xli$qsziqirx$xs{evh$ywmrk$tyfpmg1tvmzexi$tevxrivwlmtw$jsv$wygl$jegmpmxmiw$erh$girxivw$lew$irgsyrxivih$viwmwxergi
jvsq$kvsytw${lmgl$fipmizi$xlex$wygl$jegmpmxmiw$erh$girxivw$wlsyph$srp}$fi$stivexih$f}$kszivrqirxep$ekirgmiw2$Jsv$i|eqtpi0$wizivep
jmrergmep$mrwxmxyxmsrw0$mrgpyhmrk$wsqi$sj$syv$pirhivw0$errsyrgih$hyvmrk$645=$xlex$xli}${mpp$rsx$fi$viri{mrk$i|mwxmrk$ekviiqirxw$sv
irxivmrk$mrxs$ri{$ekviiqirxw${mxl$gsqtermiw$xlex$stivexi$wygl$jegmpmxmiw$erh$girxivw$tyvwyerx$xs$tyfpmg1tvmzexi$tevxrivwlmtw2$Wsqi$sj
xliwi$weqi$mrwxmxyxmsrw$lezi$giewih$xlimv$iuymx}$erep}wx$gsziveki$sj$syv$gsqter}2$Tvstswih$erh$jyxyvi$pikmwpexmsr$gsyph$mrhmvigxp}
mqtswi$ehhmxmsrep$jmrergmep$viwxvmgxmsrw${mxl$viwtigx$xs$syv$fywmriww2$Ew$er$i|eqtpi0$Ri{$]svo$Wxexi$Wirexi$Fmpp$W9877E$xlex$tewwih
xli$wxexi$wirexi$mr$Jifvyev}$6464$erh$mw$gyvvirxp}$mr$jvsrx$sj$xli$Ewwiqfp}$Ferow$Gsqqmxxii$tvslmfmxw$Ri{$]svo$wxexi$glevxivih
feromrk$mrwxmxyxmsrw$jvsq$mrziwxmrk$mr$erh$tvszmhmrk$jmrergmrk$jsv$tvmzexip}$stivexih$wigyvi$jegmpmxmiw2$Mj$xlmw$fmpp$mw$ypxmqexip}$wmkrih
mrxs$pe{$f}$xli$Ri{$]svo$kszivrsv0$givxemr$ferow$qe}$fi$viwxvmgxih$jvsq$gsrhygxmrk$jmrergmrk$egxmzmxmiw${mxl$yw$erh$xli$wigyvi
wivzmgiw$wigxsv$kirivepp}2$Xlmw$fmpp$sv$er}$wmqmpev$fmppw0$vikypexmsrw$erh$pe{w$xlex$qe}$fi$tvstswih$mr$xli$jyxyvi$qe}$fi$wyfnigx$xs$pikep
egxmsrw$erh$xli$viwspyxmsr$sj$wygl$pikep$egxmsrw$qe}$xeoi$wizivep$}ievw0$qeomrk$mx$hmjjmgypx$xs$erxmgmtexi$xli$szivepp$jmrergmep$mqtegx$sr
yw0$syv$fywmriww0$jmrergmep$gsrhmxmsr$sv$viwypxw$sj$stivexmsrw2$[lmpi${i$fipmizi${i${mpp$gsrxmryi$xs$lezi$eggiww$xs$xli$getmxep$erh$hifx
qevoixw$sr$e$gswx1ijjigxmzi$fewmw$xs$wyttsvx$xli$kvs{xl$erh$i|terwmsr$sj$syv$lmkl1uyepmx}$wivzmgiw0$mj$sxliv$jmrergmep$mrwxmxyxmsrw$sv$xlmvh
tevxmiw$xlex$gyvvirxp}$tvszmhi$yw${mxl$jmrergmrk$sv$xlex${i$hs$fywmriww${mxl$higmhi$mr$xli$jyxyvi$xs$giewi$tvszmhmrk$yw${mxl$jmrergmrk$sv
hsmrk$fywmriww${mxl$yw0$wygl$hixivqmrexmsrw$gsyph$lezi$e$qexivmep$ehzivwi$ijjigx$sr$syv$fywmriww0$jmrergmep$gsrhmxmsr$erh$viwypxw$sj
stivexmsrw2
Mrgviewih$tyfpmg$viwmwxergi$xs$xli$ywi$sj$tyfpmg1tvmzexi$tevxrivwlmtw$jsv$syv$jegmpmxmiw$erh$girxivw$mr$er}$sj$xli$qevoixw$mr
{lmgl${i$stivexi0$ew$e$viwypx$sj$xliwi$sv$sxliv$jegxsvw0$gsyph$lezi$e$qexivmep$ehzivwi$ijjigx$sr$syv$fywmriww0$jmrergmep$gsrhmxmsr0$viwypxw
sj$stivexmsrw$erh$xli$qevoix$tvmgi$sj$syv$wigyvmxmiw2
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 49 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 8=367<
78
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 50 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 94367<
Xefpi$sj$Gsrxirxw
Stivexmrk$}syxl$wivzmgiw$jegmpmxmiw$tswiw$givxemr$yrmuyi$sv$mrgviewih$vmwow$erh$hmjjmgypxmiw$gsqtevih$xs$stivexmrk$sxliv$jegmpmxmiw2
Ew$ e$ viwypx$ sj$ xli$ eguymwmxmsr$ sj$ Gsvripp$ Gsqtermiw0$ Mrg2$ ,xli$ &Gsvripp$ Eguymwmxmsr&-$ mr$ 64540$ {i$ vi1irxivih$ xli$ qevoix$ sj
stivexmrk$}syxl$ wivzmgiw$ jegmpmxmiw2$Stivexmrk$}syxl$wivzmgiw$ jegmpmxmiw$qe}$tswi$ mrgviewih$stivexmsrep$ vmwow$erh$hmjjmgypxmiw$ xlex$qe}
viwypx$mr$mrgviewih$pmxmkexmsr0$lmkliv$tivwsrrip$gswxw0$lmkliv$pizipw$sj$xyvrsziv$sj$tivwsrrip$erh$vihygih$tvsjmxefmpmx}2$I|eqtpiw$sj$xli
mrgviewih$stivexmsrep$vmwow$erh$hmjjmgypxmiw$mrzspzih$mr$stivexmrk$}syxl$wivzmgiw$jegmpmxmiw$mrgpyhi0$qerhexih$gpmirx$xs$wxejj$vexmsw$ew$lmkl
ew$5>:0$ipizexih$vitsvxmrk$erh$eyhmx$ viuymviqirxw0$e$ vihygih$ryqfiv$sj$qerekiqirx$stxmsrw$ xs$ywi${mxl$ mrhmzmhyepw$mr$syv$gevi$erh
qypxmtpi$jyrhmrk$wsyvgiw$ew$sttswih$xs$e$wmrkpi$wsyvgi$te}iv2$Ehhmxmsrepp}0$}syxl$wivzmgiw$gsrxvegxw$vipexih$xs$ihygexmsrep$wivzmgiw$qe}
tvszmhi$jsv$erryep$gsppigxmsr$wizivep$qsrxlw$ejxiv$e$wglssp$}iev$mw$gsqtpixih2$Xlmw$qe}$tswi$e$vmwo$xlex${i${mpp$rsx$fi$efpi$xs$gsppigx
xli$jypp$eqsyrx$s{ih$xlivif}$vihygmrk$syv$tvsjmxefmpmx}$erh3sv$gewl$jps{w0$sv$mx$qe}$ehzivwip}$mqtegx$syv$erryep$fyhkixmrk$tvsgiww$hyi
xs$ xli$ pek$ xmqi$fix{iir$tvszmhmrk$ xli$ihygexmsrep$wivzmgiw$viuymvih$yrhiv$e$gsrxvegx$erh$gsppigxmrk$ xli$eqsyrx$s{ih$ xs$yw$ jsv$wygl
wivzmgiw2
Ehzivwi$tyfpmgmx}$qe}$rikexmzip}$mqtegx$syv$efmpmx}$xs$vixemr$i|mwxmrk$gsrxvegxw$erh$sfxemr$ri{$gsrxvegxw2
Er}$rikexmzi$tyfpmgmx}$efsyx$er$iwgeti0$vmsx0$sxliv$hmwxyvfergi0$hiexl$sv$mrnyv}$sj$e$hixemrii0$sv$tivgimzih$gsrhmxmsrw$erh$eggiww
xs$liepxl$gevi$erh$sxliv$wivzmgiw$ex$e$jegmpmx}0$mrgpyhmrk$er}${svo$tvskveq$ex$e$jegmpmx}0$yrhiv$e$tyfpmg1tvmzexi$tevxrivwlmt0$er}$jempyviw
i|tivmirgih$f}$syv$ipigxvsrmg$qsrmxsvmrk$wivzmgiw$erh$er}$rikexmzi$tyfpmgmx}$efsyx$e$gvmqi$sv$hmwxyvfergi$sggyvvmrk$hyvmrk$e$jempyvi$sj
wivzmgi$sv$xli$psww$sv$yreyxlsvm~ih$eggiww$xs$er}$sj$xli$hexe${i$qemrxemr$mr$xli$gsyvwi$sj$tvszmhmrk$syv$wivzmgiw$qe}$viwypx$mr$tyfpmgmx}
ehzivwi$xs$yw$erh$tyfpmg1tvmzexi$tevxrivwlmtw$mr$kirivep2$Er}$sj$xliwi$sggyvvirgiw$sv$gsrxmryih$xvirhw$qe}$qeoi$mx$qsvi$hmjjmgypx$jsv$yw
xs$viri{$i|mwxmrk$gsrxvegxw$sv$xs$sfxemr$ri{$gsrxvegxw$sv$gsyph$viwypx$mr$xli$xivqmrexmsr$sj$er$i|mwxmrk$gsrxvegx$sv$xli$gpswyvi$sj$sri$sv
qsvi$sj$syv$jegmpmxmiw0${lmgl$gsyph$lezi$e$qexivmep$ehzivwi$ijjigx$sr$syv$fywmriww2$Wygl$rikexmzi$izirxw$qe}$epws$viwypx$mr$e$wmkrmjmgerx
mrgviewi$mr$syv$pmefmpmx}$mrwyvergi$gswxw2
[i$qe}$mrgyv$wmkrmjmgerx$wxevx1yt$erh$stivexmrk$gswxw$sr$ri{$gsrxvegxw$fijsvi$vigimzmrk$vipexih$viziryiw0${lmgl$qe}$mqtegx$syv
gewl$jps{w$erh$rsx$fi$vigsytih2
[lir${i$evi$e{evhih$e$gsrxvegx$ xs$qereki$e$jegmpmx}0${i$qe}$mrgyv$wmkrmjmgerx$wxevx1yt$erh$stivexmrk$i|tirwiw0$ mrgpyhmrk$xli
gswx$sj$gsrwxvygxmrk$ xli$ jegmpmx}0$tyvglewmrk$iuymtqirx$erh$ wxejjmrk$ xli$ jegmpmx}0$fijsvi${i$ vigimzi$er}$te}qirxw$yrhiv$ xli$gsrxvegx2
Xliwi$i|tirhmxyviw$gsyph$viwypx$mr$e$wmkrmjmgerx$vihygxmsr$mr$syv$gewl$viwivziw$erh$qe}$qeoi$mx$qsvi$hmjjmgypx$jsv$yw$xs$qiix$sxliv$gewl
sfpmkexmsrw0$ mrgpyhmrk$syv$te}qirx$sfpmkexmsrw$sr$ xli$:244)$Wirmsv$Rsxiw0$ xli$92569)$Wirmsv$Rsxiw0$ xli$92<;9)$Wirmsv$Rsxiw$hyi
64660$xli$92<;9)$Wirmsv$Rsxiw$hyi$6468$erh$xli$Wirmsv$Gvihmx$Jegmpmx}2$Mr$ehhmxmsr0$e$gsrxvegx$qe}$fi$xivqmrexih$tvmsv$xs$mxw$wglihypih
i|tmvexmsr$erh$ew$e$viwypx${i$qe}$rsx$vigsziv$xliwi$i|tirhmxyviw$sv$viepm~i$er}$vixyvr$sr$syv$mrziwxqirx2
Jempyvi$xs$gsqtp}${mxl$i|xirwmzi$kszivrqirx$vikypexmsr$erh$ettpmgefpi$gsrxvegxyep$viuymviqirxw$gsyph$lezi$e$qexivmep$ehzivwi
ijjigx$sr$syv$fywmriww0$jmrergmep$gsrhmxmsr$sv$viwypxw$sj$stivexmsrw2
Xli$wigxsv$mr${lmgl${i$stivexi$mw$wyfnigx$xs$i|xirwmzi$jihivep0$wxexi$erh$psgep$vikypexmsr0$mrgpyhmrk$ihygexmsrep0$irzmvsrqirxep0
liepxl$gevi$erh$wejix}$pe{w0$vypiw$erh$vikypexmsrw0${lmgl$evi$ehqmrmwxivih$f}$qer}$vikypexsv}$eyxlsvmxmiw2$Wsqi$sj$xli$vikypexmsrw$evi
yrmuyi$ xs$ xli$ wigxsv0$ erh$ xli$ gsqfmrexmsr$ sj$ vikypexmsrw$ ejjigxw$ epp$ eview$ sj$ syv$ stivexmsrw2$ Gsvvigxmsrw$ sjjmgivw$ erh$ nyzirmpi$ gevi
{svoivw$ evi$ gywxsqevmp}$ viuymvih$ xs$ qiix$ givxemr$ xvemrmrk$ wxerhevhw$ erh0$ mr$ wsqi$ mrwxergiw0$ jegmpmx}$ tivwsrrip$ evi$ viuymvih$ xs$ fi
pmgirwih$erh$evi$wyfnigx$xs$fegokvsyrh$mrziwxmkexmsrw2$Givxemr$nyvmwhmgxmsrw$epws$viuymvi$yw$xs$e{evh$wyfgsrxvegxw$sr$e$gsqtixmxmzi$fewmw
sv$xs$wyfgsrxvegx${mxl$fywmriwwiw$s{rih$f}$qiqfivw$sj$qmrsvmx}$kvsytw2$[i$qe}$rsx$ep{e}w$wyggiwwjypp}$gsqtp}${mxl$xliwi$erh$sxliv
vikypexmsrw$xs${lmgl${i$evi$wyfnigx$erh$jempyvi$xs$gsqtp}$ger$viwypx$mr$qexivmep$tirepxmiw$sv$xli$rsr1viri{ep$sv$xivqmrexmsr$sj$jegmpmx}
qerekiqirx$gsrxvegxw2$Mr$ehhmxmsr0$glerkiw$mr$i|mwxmrk$vikypexmsrw$gsyph$viuymvi$yw$ xs$wyfwxerxmepp}$qshmj}$ xli$qerriv$mr${lmgl${i
gsrhygx$syv$fywmriww$erh0$xlivijsvi0$gsyph$lezi$e$qexivmep$ehzivwi$ijjigx$sr$yw2
Mr$ehhmxmsr0$tyfpmg1tvmzexi$tevxrivwlmtw$evi$mrgviewmrkp}$wyfnigx$xs$kszivrqirx$pikmwpexmsr$erh$vikypexmsr$exxiqtxmrk$xs$viwxvmgx$xli
efmpmx}$sj$tvmzexi$ wigxsv$gsqtermiw$ xs$stivexi$ jegmpmxmiw$lsywmrk$givxemr$gpewwmjmgexmsrw$sj$ mrhmzmhyepw0$ wygl$ew$ mrhmzmhyepw$ jvsq$sxliv
nyvmwhmgxmsrw$sv$mrhmzmhyepw$ex$lmkliv$wigyvmx}$pizipw2$Pikmwpexmsr$lew$fiir$iregxih$mr$wizivep$wxexiw0$erh$lew$tvizmsywp}$fiir$tvstswih$mr
xli$Yrmxih$Wxexiw$Lsywi$sj$Vitviwirxexmziw0$gsrxemrmrk$wygl$viwxvmgxmsrw2
Kszivrqirxep$ekirgmiw$qe}$mrziwxmkexi$erh$eyhmx$syv$gsrxvegxw$erh0$mj$er}$mqtvstvmixmiw$evi$jsyrh0${i$qe}$fi$viuymvih$xs$vijyrh
eqsyrxw${i$lezi$vigimzih0$xs$jsviks$erxmgmtexih$viziryiw$erh${i$qe}$fi$wyfnigx$xs$tirepxmiw$erh$wergxmsrw0$mrgpyhmrk$tvslmfmxmsrw$sr
syv$fmhhmrk$ mr$ viwtsrwi$ xs$VJTw$ jvsq$kszivrqirxep$ ekirgmiw$ xs$qereki$ wigyvi$ jegmpmxmiw2$Kszivrqirxep$ ekirgmiw${i$ gsrxvegx${mxl
lezi$ xli$eyxlsvmx}$ xs$eyhmx$ erh$ mrziwxmkexi$syv$gsrxvegxw${mxl$ xliq2$Ew$tevx$sj$ xlex$tvsgiww0$kszivrqirxep$ekirgmiw$qe}$ vizmi{$syv
tivjsvqergi$ sj$ xli$ gsrxvegx0$ syv$ tvmgmrk$ tvegxmgiw0$ syv$ gswx$ wxvygxyvi$ erh$ syv$ gsqtpmergi$ {mxl$ ettpmgefpi$ pe{w0$ vikypexmsrw$ erh
wxerhevhw2$Jsv$gsrxvegxw$ xlex$egxyepp}$sv$ijjigxmzip}$tvszmhi$ jsv$givxemr$ vimqfyvwiqirx$sj$i|tirwiw0$ mj$ er$ekirg}$hixivqmriw$ xlex${i
lezi$mqtvstivp}$eppsgexih$gswxw$xs$e$wtigmjmg$gsrxvegx0${i$qe}$rsx$fi$vimqfyvwih$jsv$xlswi$gswxw0$erh${i$gsyph$fi$viuymvih$xs$vijyrh
xli$eqsyrx$sj$er}$wygl$gswxw$xlex$lezi$fiir$vimqfyvwih2$Mj${i$evi$jsyrh$xs$lezi$irkekih$mr$mqtvstiv$sv
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 51 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 95367<
79
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 52 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 96367<
Xefpi$sj$Gsrxirxw
mppikep$ egxmzmxmiw0$ mrgpyhmrk$ yrhiv$ xli$ Yrmxih$ Wxexiw$ Jepwi$ Gpemqw$ Egx0$ {i$ qe}$ fi$ wyfnigx$ xs$ gmzmp$ erh$ gvmqmrep$ tirepxmiw$ erh
ehqmrmwxvexmzi$ wergxmsrw0$ mrgpyhmrk$ xivqmrexmsr$ sj$ gsrxvegxw0$ jsvjimxyviw$sj$ tvsjmxw0$ wywtirwmsr$ sj$ te}qirxw0$ jmriw$ erh$ wywtirwmsr$ sv
hmwuyepmjmgexmsr$jvsq$hsmrk$fywmriww${mxl$givxemr$kszivrqirxep$irxmxmiw2$Er$ehzivwi$hixivqmrexmsr$ mr$er$egxmsr$eppikmrk$ mqtvstiv$sv
mppikep$egxmzmxmiw$f}$yw$gsyph$epws$ehzivwip}$mqtegx$syv$efmpmx}$xs$fmh$mr$viwtsrwi$xs$VJTw$mr$sri$sv$qsvi$nyvmwhmgxmsrw2
Mr$ ehhmxmsr$ xs$ gsqtpmergi$ {mxl$ ettpmgefpi$ pe{w$ erh$ vikypexmsrw0$ syv$ jegmpmx}$ qerekiqirx$ gsrxvegxw$ x}tmgepp}$ lezi$ ryqivsyw
viuymviqirxw$ehhviwwmrk$epp$ewtigxw$sj$syv$stivexmsrw${lmgl${i$qe}$rsx$fi$efpi$ xs$wexmwj}2$Jsv$i|eqtpi0$syv$gsrxvegxw$ viuymvi$yw$ xs
qemrxemr$givxemr$pizipw$sj$gsziveki$jsv$kirivep$pmefmpmx}0${svoivw×$gsqtirwexmsr0$zilmgpi$pmefmpmx}0$erh$tvstivx}$psww$sv$heqeki2$Mj${i$hs
rsx$qemrxemr$xli$viuymvih$gexiksvmiw$erh$pizipw$sj$gsziveki0$ xli$gsrxvegxmrk$kszivrqirxep$ekirg}$qe}$fi$tivqmxxih$xs$xivqmrexi$xli
gsrxvegx2$Mr$ehhmxmsr0${i$evi$viuymvih$yrhiv$syv$gsrxvegxw$xs$mrhiqrmj}$xli$gsrxvegxmrk$kszivrqirxep$ekirg}$jsv$epp$gpemqw$erh$gswxw
evmwmrk$ syx$ sj$ syv$qerekiqirx$ sj$ jegmpmxmiw$ erh0$ mr$ wsqi$ mrwxergiw0${i$ evi$ viuymvih$ xs$qemrxemr$ tivjsvqergi$ fsrhw$ vipexmrk$ xs$ xli
gsrwxvygxmsr0$ hizipstqirx$ erh$ stivexmsr$ sj$ jegmpmxmiw2$ Jegmpmx}$qerekiqirx$ gsrxvegxw$ epws$ x}tmgepp}$ mrgpyhi$ vitsvxmrk$ viuymviqirxw0
wytivzmwmsr$ erh$ sr1wmxi$qsrmxsvmrk$ f}$ vitviwirxexmziw$ sj$ xli$ gsrxvegxmrk$ kszivrqirxep$ ekirgmiw2$ Jempyvi$ xs$ tvstivp}$ ehlivi$ xs$ xli
zevmsyw$xivqw$sj$syv$gywxsqiv$gsrxvegxw$gsyph$i|tswi$yw$xs$pmefmpmx}$jsv$heqekiw$vipexmrk$xs$er}$fviegliw$ew${ipp$ew$xli$psww$sj$wygl
gsrxvegxw0${lmgl$gsyph$qexivmepp}$ehzivwip}$mqtegx$yw2
[i$qe}$jegi$gsqqyrmx}$sttswmxmsr$xs$jegmpmx}$psgexmsrw0${lmgl$qe}$ehzivwip}$ejjigx$syv$efmpmx}$xs$sfxemr$ri{$gsrxvegxw2
Syv$wyggiww$mr$sfxemrmrk$ri{$e{evhw$erh$gsrxvegxw$wsqixmqiw$hitirhw0$mr$tevx0$ytsr$syv$efmpmx}$xs$psgexi$perh$xlex$ger$fi$piewih
sv$eguymvih0$sr$igsrsqmgepp}$jezsvefpi$ xivqw0$f}$yw$sv$sxliv$irxmxmiw${svomrk${mxl$yw$ mr$gsrnyrgxmsr${mxl$syv$tvstswep$ xs$gsrwxvygx
erh3sv$qereki$e$jegmpmx}2$Wsqi$psgexmsrw$qe}$fi$mr$sv$riev$tstypsyw$eview$erh0$xlivijsvi0$qe}$kirivexi$pikep$egxmsr$sv$sxliv$jsvqw$sj
sttswmxmsr$ jvsq$ viwmhirxw$ mr$ eview$ wyvvsyrhmrk$ e$ tvstswih$ wmxi2$ [lir$ {i$ wipigx$ xli$ mrxirhih$ tvsnigx$ wmxi0$ {i$ exxiqtx$ xs$ gsrhygx
fywmriww$mr$gsqqyrmxmiw${livi$psgep$piehivw$erh$viwmhirxw$kirivepp}$wyttsvx$xli$iwxefpmwlqirx$sj$e$ri{$tvsnigx2$Jyxyvi$ijjsvxw$xs$jmrh
wymxefpi$lswx$gsqqyrmxmiw$qe}$rsx$fi$wyggiwwjyp2$Mr$qer}$gewiw0$xli$wmxi$wipigxmsr$mw$qehi$f}$xli$gsrxvegxmrk$kszivrqirxep$irxmx}2$Mr
wygl$gewiw0$wmxi$wipigxmsr$qe}$fi$qehi$jsv$viewsrw$vipexih$xs$igsrsqmg$hizipstqirx$mrxiviwxw2
Syv$fywmriww$stivexmsrw$i|tswi$yw$xs$zevmsyw$pmefmpmxmiw$jsv${lmgl${i$qe}$rsx$lezi$ehiuyexi$mrwyvergi$erh$qe}$lezi$e$qexivmep
ehzivwi$ijjigx$sr$syv$fywmriww0$jmrergmep$gsrhmxmsr$sv$viwypxw$sj$stivexmsrw2
Xli$rexyvi$sj$syv$wivzmgiw$i|tswiw$yw$xs$zevmsyw$x}tiw$sj$xlmvh1tevx}$pikep$gpemqw0$mrgpyhmrk0$fyx$rsx$pmqmxih$xs0$gmzmp$vmklxw$gpemqw
vipexmrk$xs$gsrhmxmsrw$sj$gsrjmriqirx$erh3sv$qmwxviexqirx0$wi|yep$qmwgsrhygx$gpemqw$fvsyklx$f}$mrhmzmhyepw${mxlmr$syv$gevi0$qihmgep
qeptvegxmgi$gpemqw0$gpemqw$vipexmrk$xs$xli$jihivep$Xvejjmgomrk$erh$Zmgxmqw$Tvsxigxmsr$Egx0$tvshygx$pmefmpmx}$gpemqw0$mrxippigxyep$tvstivx}
mrjvmrkiqirx$gpemqw0$gpemqw$vipexmrk$ xs$iqtps}qirx$qexxivw$ ,mrgpyhmrk0$fyx$rsx$pmqmxih$ xs0$iqtps}qirx$hmwgvmqmrexmsr$gpemqw0$yrmsr
kvmizergiw$erh${eki$erh$lsyv$gpemqw-0$tvstivx}$psww$gpemqw0$irzmvsrqirxep$gpemqw0$eyxsqsfmpi$pmefmpmx}$gpemqw0$gsrxvegxyep$gpemqw$erh
gpemqw$ jsv$ tivwsrep$ mrnyv}$ sv$ sxliv$ heqekiw$ viwypxmrk$ jvsq$ gsrxegx$ {mxl$ syv$ jegmpmxmiw0$ tvskveqw0$ ipigxvsrmg$ qsrmxsvmrk$ tvshygxw0
tivwsrrip$sv$tvmwsrivw0$mrgpyhmrk$heqekiw$evmwmrk$jvsq$er$mrqexi+w$iwgeti$sv$jvsq$e$hmwxyvfergi$sv$vmsx$ex$e$jegmpmx}2$Mr$ehhmxmsr0$syv
qerekiqirx$ gsrxvegxw$ kirivepp}$ viuymvi$yw$ xs$ mrhiqrmj}$ xli$kszivrqirxep$ ekirg}$ ekemrwx$ er}$heqekiw$ xs${lmgl$ xli$kszivrqirxep
ekirg}$qe}$fi$wyfnigx$mr$gsrrigxmsr${mxl$wygl$gpemqw$sv$pmxmkexmsr2$[i$qemrxemr$mrwyvergi$gsziveki$jsv$xliwi$kirivep$x}tiw$sj$gpemqw0
i|gitx$ jsv$ gpemqw$ vipexmrk$ xs$ iqtps}qirx$qexxivw0$ jsv$ {lmgl${i$ gevv}$ rs$ mrwyvergi2$ Ls{iziv0$ {i$ kirivepp}$ lezi$ lmkl$ hihygxmfpi
te}qirx$viuymviqirxw$sr$syv$tvmqev}$mrwyvergi$tspmgmiw0$mrgpyhmrk$syv$kirivep$pmefmpmx}$mrwyvergi0$erh$xlivi$evi$epws$zev}mrk$pmqmxw$sr
xli$qe|mqyq$eqsyrx$sj$syv$szivepp$gsziveki2$Ew$e$viwypx0$xli$mrwyvergi${i$qemrxemr$xs$gsziv$xli$zevmsyw$pmefmpmxmiw$xs${lmgl${i$evi
i|tswih$qe}$rsx$fi$ehiuyexi2$Er}$pswwiw$vipexmrk$xs$qexxivw$jsv${lmgl${i$evi$imxliv$yrmrwyvih$sv$jsv${lmgl${i$hs$rsx$lezi$ehiuyexi
mrwyvergi$ gsyph$ lezi$ e$qexivmep$ ehzivwi$ ijjigx$ sr$ syv$fywmriww0$ jmrergmep$ gsrhmxmsr$ sv$ viwypxw$ sj$ stivexmsrw2$ Mr$ ehhmxmsr0$ er}$ pswwiw
vipexmrk$xs$iqtps}qirx$qexxivw$gsyph$lezi$e$qexivmep$ehzivwi$ijjigx$sr$syv$fywmriww0$jmrergmep$gsrhmxmsr$sv$viwypxw$sj$stivexmsrw2$Xs$xli
i|xirx$xli$izirxw$wivzmrk$ew$e$fewmw$jsv$er}$tsxirxmep$gpemqw$evi$eppikih$sv$hixivqmrih$xs$gsrwxmxyxi$mppikep$sv$gvmqmrep$egxmzmx}0${i$gsyph
epws$fi$wyfnigx$xs$gvmqmrep$pmefmpmx}2$Wygl$pmefmpmx}$gsyph$viwypx$mr$wmkrmjmgerx$qsrixev}$jmriw$erh$gsyph$ejjigx$syv$efmpmx}$xs$fmh$sr$jyxyvi
gsrxvegxw$erh$vixemr$syv$i|mwxmrk$gsrxvegxw2
[i$qe}$rsx$fi$efpi$xs$sfxemr$sv$qemrxemr$xli$mrwyvergi$pizipw$viuymvih$f}$syv$kszivrqirx$gsrxvegxw2
Syv$kszivrqirx$gsrxvegxw$viuymvi$yw$xs$sfxemr$erh$qemrxemr$wtigmjmih$mrwyvergi$pizipw2$Xli$sggyvvirgi$sj$er}$izirxw$wtigmjmg$xs
syv$gsqter}$sv$xs$syv$mrhywxv}0$sv$e$kirivep$vmwi$mr$mrwyvergi$vexiw0$gsyph$wyfwxerxmepp}$mrgviewi$syv$gswxw$sj$sfxemrmrk$sv$qemrxemrmrk
xli$pizipw$sj$mrwyvergi$viuymvih$yrhiv$syv$kszivrqirx$gsrxvegxw0$sv$tvizirx$yw$jvsq$sfxemrmrk$sv$qemrxemrmrk$wygl$mrwyvergi$epxskixliv2
Mj${i$evi$yrefpi$xs$sfxemr$sv$qemrxemr$xli$viuymvih$mrwyvergi$pizipw0$syv$efmpmx}$xs${mr$ri{$kszivrqirx$gsrxvegxw0$viri{$kszivrqirx
gsrxvegxw$ xlex$ lezi$ i|tmvih$ erh$ vixemr$ i|mwxmrk$ kszivrqirx$ gsrxvegxw$ gsyph$ fi$ wmkrmjmgerxp}$ mqtemvih0${lmgl$ gsyph$ lezi$ e$qexivmep
ehzivwi$ijjigx$sr$syv$fywmriww0$jmrergmep$gsrhmxmsr$erh$viwypxw$sj$stivexmsrw2
Rexyvep$hmwewxivw0$terhiqmg$syxfvieow0$kpsfep$tspmxmgep$izirxw$erh$sxliv$wivmsyw$gexewxvstlmg$izirxw$gsyph$hmwvytx$stivexmsrw$erh
sxliv{mwi$qexivmepp}$ehzivwip}$ejjigx$syv$fywmriww$erh$jmrergmep$gsrhmxmsr2
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 53 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 97367<
7:
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 54 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 98367<
Xefpi$sj$Gsrxirxw
Ew$ er$ s{riv$ erh$ stivexsv$ sj$ wigyvi$ jegmpmxmiw0$ tvsgiwwmrk$ girxivw$ erh$ gsqqyrmx}$ viirxv}$ girxivw${mxl$ stivexmsrw$ mr$qer}
wxexiw$xlvsyklsyx$xli$Yrmxih$Wxexiw$erh$qypxmtpi$jsvimkr$gsyrxvmiw0${i$evi$wyfnigx$xs$ryqivsyw$vmwow$syxwmhi$sj$syv$gsrxvsp0$mrgpyhmrk
vmwow$ evmwmrk$ jvsq$ rexyvep$ hmwewxivw0$ terhiqmg$ syxfvieow$ erh$ sxliv$ kpsfep$ liepxl$ iqivkirgmiw$ sv$ hmwvytxmzi$ kpsfep$ tspmxmgep$ izirxw0
mrgpyhmrk$xivvsvmwx$egxmzmx}$erh${ev0$sv$wmqmpev$hmwvytxmsrw$xlex$gsyph$qexivmepp}$ehzivwip}$ejjigx$syv$fywmriww$erh$jmrergmep$tivjsvqergi2
Wygl$sggyvvirgiw$ger$viwypx$mr$hiwxvygxmsr$sv$heqeki$xs$syv$wigyvi$jegmpmxmiw0$tvsgiwwmrk$girxivw$erh$gsqqyrmx}$viirxv}$girxivw$erh$syv
mrjsvqexmsr$ w}wxiqw0$hmwvytxmsr$sj$syv$stivexmsrw0$ viuymvi$ xli$izegyexmsr$sj$hixemriiw$sv$syv$tivwsrrip0$ erh$ viuymvi$ xli$ehstxmsr$sj
wtigmjmg$liepxl$tvsxsgspw$sv$xviexqirxw$xs$wejikyevh$xli$liepxl$sj$syv$hixemriiw$sv$tivwsrrip2$Epxlsykl$mx$mw$rsx$tswwmfpi$xs$tvihmgx$wygl
izirxw$sv$xlimv$gsrwiuyirgiw0$xliwi$izirxw$gsyph$qexivmepp}$ehzivwip}$ejjigx$syv$vityxexmsr0$fywmriww$erh$jmrergmep$gsrhmxmsr2
Syv$ mrxivrexmsrep$stivexmsrw$i|tswi$yw$ xs$vmwow${lmgl$gsyph$qexivmepp}$ehzivwip}$ejjigx$syv$jmrergmep$gsrhmxmsr$erh$viwypxw$sj
stivexmsrw2
Jsv$ xli$ }iev$ irhih$ Higiqfiv$ 750$ 645=0$ syv$ mrxivrexmsrep$ stivexmsrw$ eggsyrxih$ jsv$ ettvs|mqexip}$ 55)$ sj$ syv$ gsrwspmhexih
viziryiw$jvsq$stivexmsrw2$[i$jegi$vmwow$ewwsgmexih${mxl$syv$stivexmsrw$syxwmhi$xli$Yrmxih$Wxexiw2$Xliwi$vmwow$mrgpyhi0$eqsrk$sxlivw0
tspmxmgep$erh$igsrsqmg$mrwxefmpmx}0$i|glerki$vexi$jpygxyexmsrw0$xe|iw0$hyxmiw$erh$xli$pe{w$sv$vikypexmsrw$mr$xlswi$jsvimkr$nyvmwhmgxmsrw$mr
{lmgl$ {i$ stivexi2$ Mr$ xli$ izirx$ xlex$ {i$ i|tivmirgi$ er}$ hmjjmgypxmiw$ evmwmrk$ jvsq$ syv$ stivexmsrw$ mr$ jsvimkr$ qevoixw0$ syv$ fywmriww0
jmrergmep$gsrhmxmsr$erh$viwypxw$sj$stivexmsrw$qe}$fi$qexivmepp}$ehzivwip}$ejjigxih2
[i$gsrhygx$givxemr$sj$syv$stivexmsrw$ xlvsykl$ nsmrx$zirxyviw$sv$gsrwsvxmyqw0${lmgl$qe}$ pieh$ xs$hmwekviiqirxw${mxl$syv$ nsmrx
zirxyvi$tevxrivw$sv$fywmriww$tevxrivw$erh$ehzivwip}$ejjigx$syv$mrxiviwx$mr$xli$nsmrx$zirxyviw$sv$gsrwsvxmyqw2
[i$gsrhygx$ syv$ stivexmsrw$ mr$Wsyxl$Ejvmge$ xlvsykl$ syv$ gsrwspmhexih$ nsmrx$ zirxyvi0$WEGQ0$ erh$ xlvsykl$syv$ 94)$s{rih$ erh
yrgsrwspmhexih$nsmrx$zirxyvi$Wsyxl$Ejvmger$Gywxshmep$Wivzmgiw$Tx}2$Pmqmxih0$vijivvih$xs$ew$WEGW2$[i$gsrhygx$syv$tvmwsriv$iwgsvx$erh
vipexih$ gywxsh}$ wivzmgiw$ mr$ xli$ Yrmxih$ Omrkhsq$ xlvsykl$ syv$ 94)$ s{rih$ erh$ yrgsrwspmhexih$ nsmrx$ zirxyvi$ mr$ KIS$ Eqi}$ TIGW
Pmqmxih0${lmgl${i$vijiv$xs$ew$KISEqi}2$[i$qe}$irxiv$mrxs$ehhmxmsrep$nsmrx$zirxyviw$mr$xli$jyxyvi2$Epxlsykl${i$lezi$xli$qensvmx}$zsxi
mr$syv$gsrwspmhexih$nsmrx$zirxyvi0$WEGQ0$xlvsykl$syv$s{rivwlmt$sj$:629)$sj$xli$zsxmrk$wleviw0${i$wlevi$iuyep$zsxmrk$gsrxvsp$sr$epp
wmkrmjmgerx$qexxivw$xs$gsqi$fijsvi$WEGW2$[i$epws$wlevi$iuyep$zsxmrk$gsrxvsp$sr$epp$wmkrmjmgerx$qexxivw$xs$gsqi$fijsvi$KISEqi}2$[i
evi$ gsrhygxmrk$ givxemr$ stivexmsrw$ mr$ Zmgxsvme0$ Eywxvepme$ xlvsykl$ e$ gsrwsvxmyq$ gsqtvmwih$ sj$ syv$ {lspp}$ s{rih$ wyfwmhmev}0$ KIS
Eywxvepme0$Nslr$Lspperh$Gsrwxvygxmsr$Jsvirwmg$Gevi$erh$Lsri}{ipp2$Xli$gsrwsvxmyq$hizipstih$erh$mw$qerekmrk$e$50744$fih$jegmpmx}$mr
Vezirlepp0$e$psgexmsr$riev$Qipfsyvri0$Eywxvepme${lmgl${ew$gsqtpixih$mr$Rsziqfiv$645;2$Xliwi$nsmrx$zirxyvi$tevxrivw0$ew${ipp$ew$er}
jyxyvi$tevxrivw0$qe}$lezi$mrxiviwxw$xlex$evi$hmjjivirx$jvsq$syvw${lmgl$qe}$viwypx$mr$gsrjpmgxmrk$zmi{w$ew$xs$xli$gsrhygx$sj$xli$fywmriww
sj$xli$nsmrx$zirxyvi$sv$gsrwsvxmyq2$Mr$xli$izirx$xlex${i$lezi$e$hmwekviiqirx${mxl$e$nsmrx$zirxyvi$tevxriv$sv$gsrwsvxmyq$fywmriww$tevxriv
ew$ xs$ xli$viwspyxmsr$sj$e$tevxmgypev$ mwwyi$ xs$gsqi$fijsvi$ xli$ nsmrx$zirxyvi$sv$gsrwsvxmyq0$sv$ew$ xs$ xli$qerekiqirx$sv$gsrhygx$sj$ xli
fywmriww$ sj$ xli$ nsmrx$ zirxyvi$ sv$ gsrwsvxmyq$ mr$ kirivep0$ {i$ qe}$ rsx$ fi$ efpi$ xs$ viwspzi$ wygl$ hmwekviiqirx$ mr$ syv$ jezsv$ erh$ wygl
hmwekviiqirx$gsyph$lezi$e$qexivmep$ehzivwi$ijjigx$sr$syv$mrxiviwx$mr$xli$nsmrx$zirxyvi$sv$gsrwsvxmyq$sv$xli$fywmriww$sj$xli$nsmrx$zirxyvi
sv$gsrwsvxmyq$mr$kirivep2
[i$evi$hitirhirx$ytsr$syv$wirmsv$qerekiqirx$erh$syv$efmpmx}$xs$exxvegx$erh$vixemr$wyjjmgmirx$uyepmjmih$tivwsrrip2
[i$evi$hitirhirx$ytsr$xli$gsrxmryih$wivzmgi$sj$iegl$qiqfiv$sj$syv$wirmsv$qerekiqirx$xieq0$mrgpyhmrk$Kisvki$G2$^spi}0$Tl2H20
syv$Glemvqer$erh$Glmij$I|igyxmzi$Sjjmgiv0$Fvmer$V2$Izerw0$syv$Glmij$Jmrergmep$Sjjmgiv0$Err$Wglpevf0$syv$Wirmsv$Zmgi$Tviwmhirx$erh
Tviwmhirx0$KIS$Gevi0$Hezmh$Zirxyvippe0$syv$Wirmsv$Zmgi$Tviwmhirx0$Fywmriww$Hizipstqirx$erh$epws$syv$sxliv$i|igyxmzi$sjjmgivw$ex$xli
Zmgi$Tviwmhirx$pizip$erh$efszi2$Xli$yri|tigxih$psww$sj$Hv2$^spi}0$Qv2$Izerw$sv$er}$sxliv$oi}$qiqfiv$sj$syv$wirmsv$qerekiqirx$xieq
gsyph$qexivmepp}$ehzivwip}$ejjigx$syv$fywmriww0$jmrergmep$gsrhmxmsr$sv$viwypxw$sj$stivexmsrw2
Mr$ehhmxmsr0$ xli$ wivzmgiw${i$tvszmhi$evi$ pefsv1mrxirwmzi2$[lir${i$evi$e{evhih$e$ jegmpmx}$qerekiqirx$gsrxvegx$sv$stir$e$ri{
jegmpmx}0$ hitirhmrk$ sr$ xli$ wivzmgi$ {i$ lezi$ fiir$ gsrxvegxih$ xs$ tvszmhi0$ {i$qe}$ riih$ xs$ lmvi$ stivexmrk0$ qerekiqirx0$ gsvvigxmsrep
sjjmgivw0$wigyvmx}$wxejj0$tl}wmgmerw0$ryvwiw$erh$sxliv$uyepmjmih$tivwsrrip2$Xli$wyggiww$sj$syv$fywmriww$viuymviw$xlex${i$exxvegx0$hizipst
erh$vixemr$xliwi$tivwsrrip2$Syv$mrefmpmx}$xs$lmvi$wyjjmgmirx$uyepmjmih$tivwsrrip$sr$e$xmqip}$fewmw$sv$xli$psww$sj$wmkrmjmgerx$ryqfivw$sj
tivwsrrip$ex$i|mwxmrk$jegmpmxmiw$gsyph$lezi$e$qexivmep$ijjigx$sr$syv$fywmriww0$jmrergmep$gsrhmxmsr$sv$viwypxw$sj$stivexmsrw2
Syv$tvsjmxefmpmx}$qe}$fi$qexivmepp}$ehzivwip}$ejjigxih$f}$mrjpexmsr2
Qer}$ sj$ syv$ jegmpmx}$qerekiqirx$ gsrxvegxw$ tvszmhi$ jsv$ jm|ih$qerekiqirx$ jiiw$ sv$ jiiw$ xlex$ mrgviewi$ f}$ srp}$ wqepp$ eqsyrxw
hyvmrk$xlimv$xivqw2$[lmpi$e$wyfwxerxmep$tsvxmsr$sj$syv$gswx$wxvygxyvi$mw$kirivepp}$jm|ih0$mj0$hyi$xs$mrjpexmsr$sv$sxliv$geywiw0$syv$stivexmrk
i|tirwiw0$wygl$ew$gswxw$vipexmrk$xs$tivwsrrip0$yxmpmxmiw0$mrwyvergi0$qihmgep$erh$jssh0$mrgviewi$ex$vexiw$jewxiv$xler$mrgviewiw0$mj$er}0$mr$syv
jegmpmx}$qerekiqirx$jiiw0$xlir$syv$tvsjmxefmpmx}$gsyph$fi$qexivmepp}$ehzivwip}$ejjigxih2
7;
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 55 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 99367<
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 56 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 9:367<
Xefpi$sj$Gsrxirxw
Zevmsyw$vmwow$ewwsgmexih${mxl$xli$s{rivwlmt$sj$viep$iwxexi$qe}$mrgviewi$gswxw0$i|tswi$yw$xs$yrmrwyvih$pswwiw$erh$ehzivwip}$ejjigx
syv$jmrergmep$gsrhmxmsr$erh$viwypxw$sj$stivexmsrw2
Syv$ s{rivwlmt$ sj$ wigyvi$ erh$ tvsgiwwmrk$ jegmpmxmiw$ wyfnigxw$ yw$ xs$ vmwow$ x}tmgepp}$ ewwsgmexih$ {mxl$ mrziwxqirxw$ mr$ viep$ iwxexi2
Mrziwxqirxw$mr$viep$iwxexi0$erh$mr$tevxmgypev0$wigyvi$erh$tvsgiwwmrk$jegmpmxmiw0$evi$vipexmzip}$mppmuymh$erh0$xlivijsvi0$syv$efmpmx}$xs$hmziwx
syvwipziw$sj$sri$sv$qsvi$sj$syv$jegmpmxmiw$tvsqtxp}$mr$viwtsrwi$xs$glerkih$gsrhmxmsrw$mw$pmqmxih2$Mrziwxqirxw$mr$wigyvi$erh$tvsgiwwmrk
jegmpmxmiw0$ mr$ tevxmgypev0$ wyfnigx$ yw$ xs$ vmwow$ mrzspzmrk$tsxirxmep$ i|tswyvi$ xs$ irzmvsrqirxep$ pmefmpmx}$ erh$yrmrwyvih$ psww2$Syv$stivexmrk
gswxw$qe}$fi$ejjigxih$f}$xli$sfpmkexmsr$xs$te}$jsv$xli$gswx$sj$gsqtp}mrk${mxl$i|mwxmrk$irzmvsrqirxep$pe{w0$svhmrergiw$erh$vikypexmsrw0
ew${ipp$ew$xli$gswx$sj$gsqtp}mrk${mxl$jyxyvi$pikmwpexmsr2$Mr$ehhmxmsr0$epxlsykl${i$qemrxemr$mrwyvergi$jsv$qer}$x}tiw$sj$pswwiw0$xlivi$evi
givxemr$x}tiw$sj$pswwiw0$wygl$ew$pswwiw$jvsq$lyvvmgeriw0$ievxluyeoiw0$vmsxw$erh$egxw$sj$xivvsvmwq0${lmgl$qe}$fi$imxliv$yrmrwyvefpi$sv$jsv
{lmgl$mx$qe}$rsx$fi$igsrsqmgepp}$jiewmfpi$xs$sfxemr$mrwyvergi$gsziveki0$mr$pmklx$sj$xli$wyfwxerxmep$gswxw$ewwsgmexih${mxl$wygl$mrwyvergi2
Ew$e$viwypx0${i$gsyph$pswi$fsxl$syv$getmxep$mrziwxih$mr0$erh$erxmgmtexih$tvsjmxw$jvsq0$sri$sv$qsvi$sj$xli$jegmpmxmiw${i$s{r2$Jyvxliv0$izir
mj${i$lezi$mrwyvergi$jsv$e$tevxmgypev$psww0${i$qe}$i|tivmirgi$pswwiw$xlex$qe}$i|giih$xli$pmqmxw$sj$syv$gsziveki2
Vmwow$vipexih$xs$jegmpmx}$gsrwxvygxmsr$erh$hizipstqirx$egxmzmxmiw$qe}$mrgviewi$syv$gswxw$vipexih$xs$wygl$egxmzmxmiw2
[lir${i$evi$irkekih$xs$tivjsvq$gsrwxvygxmsr$erh$hiwmkr$wivzmgiw$jsv$e$jegmpmx}0${i$x}tmgepp}$egx$ew$xli$tvmqev}$gsrxvegxsv$erh
wyfgsrxvegx$ {mxl$ sxliv$ gsqtermiw$ {ls$ egx$ ew$ xli$ kirivep$ gsrxvegxsvw2$ Ew$ tvmqev}$ gsrxvegxsv0$ {i$ evi$ wyfnigx$ xs$ xli$ zevmsyw$ vmwow
ewwsgmexih$ {mxl$ gsrwxvygxmsr$ ,mrgpyhmrk0$ {mxlsyx$ pmqmxexmsr0$ wlsvxekiw$ sj$ pefsv$ erh$ qexivmepw0$ {svo$ wxsttekiw0$ pefsv$ hmwtyxiw$ erh
{iexliv$mrxivjivirgi-${lmgl$gsyph$geywi$gsrwxvygxmsr$hipe}w2$Mr$ehhmxmsr0${i$evi$wyfnigx$xs$xli$vmwo$xlex$xli$kirivep$gsrxvegxsv${mpp$fi
yrefpi$xs$gsqtpixi$gsrwxvygxmsr${mxlmr$xli$pizip$sj$fyhkixih$gswxw$sv$fi$yrefpi$xs$jyrh$er}$i|giww$gsrwxvygxmsr$gswxw0$izir$xlsykl${i
x}tmgepp}$viuymvi$kirivep$gsrxvegxsvw$xs$tswx$gsrwxvygxmsr$fsrhw$erh$mrwyvergi2$Yrhiv$wygl$gsrxvegxw0${i$evi$ypxmqexip}$pmefpi$jsv$epp$pexi
hipmziv}$tirepxmiw$erh$gswx$szivvyrw2
Xli$vmwmrk$gswx$erh$mrgviewmrk$hmjjmgypx}$sj$sfxemrmrk$ehiuyexi$pizipw$sj$wyvix}$gvihmx$sr$jezsvefpi$xivqw$gsyph$ehzivwip}$ejjigx
syv$stivexmrk$viwypxw2
[i$evi$sjxir$viuymvih$xs$tswx$tivjsvqergi$fsrhw$mwwyih$f}$e$wyvix}$gsqter}$ew$e$gsrhmxmsr$xs$fmhhmrk$sr$sv$fimrk$e{evhih$e
jegmpmx}$ hizipstqirx$ gsrxvegx2$ Ezempefmpmx}$ erh$ tvmgmrk$ sj$ xliwi$ wyvix}$ gsqqmxqirxw$ mw$ wyfnigx$ xs$ kirivep$ qevoix$ erh$ mrhywxv}
gsrhmxmsrw0$eqsrk$sxliv$jegxsvw2$Mj${i$evi$yrefpi$xs$ijjigxmzip}$teww$epsrk$wyvix}$gswxw$xs$syv$gywxsqivw0$er}$mrgviewi$mr$wyvix}$gswxw
gsyph$ehzivwip}$ejjigx$syv$stivexmrk$viwypxw2$Mr$ehhmxmsr0${i$qe}$rsx$gsrxmryi$xs$lezi$eggiww$xs$wyvix}$gvihmx$sv$fi$efpi$xs$wigyvi$fsrhw
igsrsqmgepp}0${mxlsyx$ehhmxmsrep$gsppexivep0$sv$ex$xli$pizipw$viuymvih$jsv$er}$tsxirxmep$jegmpmx}$hizipstqirx$sv$gsrxvegx$fmhw2$Mj${i$evi
yrefpi$xs$sfxemr$ehiuyexi$pizipw$sj$wyvix}$gvihmx$sr$jezsvefpi$xivqw0${i${syph$lezi$xs$vip}$ytsr$pixxivw$sj$gvihmx$yrhiv$syv$wirmsv$gvihmx
jegmpmx}0${lmgl${syph$ irxemp$ lmkliv$ gswxw$ izir$ mj$ wygl$fsvvs{mrk$ getegmx}${ew$ ezempefpi${lir$hiwmvih0$ erh$syv$ efmpmx}$ xs$ fmh$ jsv$ sv
sfxemr$ri{$gsrxvegxw$gsyph$fi$mqtemvih2
Ehzivwi$hizipstqirxw$mr$syv$vipexmsrwlmt${mxl$syv$iqtps}iiw$gsyph$ehzivwip}$ejjigx$syv$fywmriww0$jmrergmep$gsrhmxmsr$sv$viwypxw
sj$stivexmsrw2
Ex$Higiqfiv$750$645=0$ettvs|mqexip}$77)$sj$syv${svojsvgi${ew$gszivih$f}$gsppigxmzi$fevkemrmrk$ekviiqirxw$erh0$ew$sj$wygl
hexi0$gsppigxmzi$fevkemrmrk$ekviiqirxw${mxl$ettvs|mqexip}$;)$sj$syv$iqtps}iiw${ivi$wix$xs$i|tmvi$mr$piww$xler$sri$}iev2$[lmpi$srp}
ettvs|mqexip}$77)$sj$syv${svojsvgi$wglihypi$mw$gszivih$f}$gsppigxmzi$fevkemrmrk$ekviiqirxw0$mrgviewiw$mr$svkerm~exmsrep$egxmzmx}$sv
er}$jyxyvi${svo$wxsttekiw$gsyph$lezi$e$qexivmep$ehzivwi$ijjigx$sr$syv$fywmriww0$jmrergmep$gsrhmxmsr0$sv$viwypxw$sj$stivexmsrw2
Xiglrspskmgep$ glerkiw$ gsyph$ geywi$ syv$ ipigxvsrmg$ qsrmxsvmrk$ tvshygxw$ erh$ xiglrspsk}$ xs$ figsqi$ sfwspixi$ sv$ viuymvi$ xli
vihiwmkr$sj$syv$ipigxvsrmg$qsrmxsvmrk$tvshygxw0${lmgl$gsyph$lezi$e$qexivmep$ehzivwi$ijjigx$sr$syv$fywmriww2
Xiglrspskmgep$ glerkiw$ {mxlmr$ xli$ ipigxvsrmg$ qsrmxsvmrk$ fywmriww$ mr$ {lmgl$ {i$ gsrhygx$ fywmriww$ qe}$ viuymvi$ yw$ xs$ i|tirh
wyfwxerxmep$viwsyvgiw$mr$er$ijjsvx$xs$hizipst$erh3sv$yxmpm~i$ri{$ipigxvsrmg$qsrmxsvmrk$tvshygxw$erh$xiglrspsk}2$[i$qe}$rsx$fi$efpi$xs
erxmgmtexi$sv$viwtsrh$xs$xiglrspskmgep$glerkiw$mr$e$xmqip}$qerriv0$erh$syv$viwtsrwi$qe}$rsx$viwypx$mr$wyggiwwjyp$ipigxvsrmg$qsrmxsvmrk
tvshygx$hizipstqirx$erh$xmqip}$tvshygx$mrxvshygxmsrw2$Mj${i$evi$yrefpi$xs$erxmgmtexi$sv$xmqip}$viwtsrh$xs$xiglrspskmgep$glerkiw0$syv
fywmriww$ gsyph$ fi$ ehzivwip}$ ejjigxih$ erh$ gsyph$ gsqtvsqmwi$ syv$ gsqtixmxmzi$ tswmxmsr0$ tevxmgypevp}$ mj$ syv$ gsqtixmxsvw$ errsyrgi$ sv
mrxvshygi$ ri{$ ipigxvsrmg$qsrmxsvmrk$ tvshygxw$ erh$ wivzmgiw$ mr$ ehzergi$ sj$ yw2$Ehhmxmsrepp}0$ ri{$ ipigxvsrmg$qsrmxsvmrk$ tvshygxw$ erh
xiglrspsk}$jegi$xli$yrgivxemrx}$sj$gywxsqiv$eggitxergi$erh$viegxmsr$jvsq$gsqtixmxsvw2
Er}$rikexmzi$glerkiw$ mr$ xli$ pizip$sj$eggitxergi$sj$sv$ viwmwxergi$ xs$ xli$ywi$sj$ipigxvsrmg$qsrmxsvmrk$tvshygxw$erh$wivzmgiw$f}
kszivrqirxep$gywxsqivw$gsyph$lezi$e$qexivmep$ehzivwi$ijjigx$sr$syv$fywmriww0$jmrergmep$gsrhmxmsr$erh$viwypxw$sj$stivexmsrw2
7<
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 57 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 9;367<
Xefpi$sj$Gsrxirxw
Kszivrqirxep$gywxsqivw$ywi$ipigxvsrmg$qsrmxsvmrk$tvshygxw$erh$wivzmgiw$xs$qsrmxsv$ps{$vmwo$sjjirhivw$ew$e${e}$xs$lipt$vihygi
szivgvs{hmrk$mr$wigyvi$jegmpmxmiw0$ew$e$qsrmxsvmrk$xssp0$erh$xs$tvsqsxi$tyfpmg$wejix}$f}$mqtswmrk$viwxvmgxmsrw$sr$qsziqirx$erh$wivzmrk
ew$e$hixivvirx$jsv$epgslsp$yweki2$Mj$xli$pizip$sj$eggitxergi$sj$sv$viwmwxergi$xs$xli$ywi$sj$ipigxvsrmg$qsrmxsvmrk$tvshygxw$erh$wivzmgiw$f}
kszivrqirxep$gywxsqivw${ivi$xs$glerki$sziv$xmqi$mr$e$rikexmzi$qerriv$ws$xlex$kszivrqirxep$gywxsqivw$higmhi$xs$higviewi$xlimv$yweki
pizipw$ erh$ gsrxvegxmrk$ jsv$ ipigxvsrmg$ qsrmxsvmrk$ tvshygxw$ erh$ wivzmgiw0$ xlmw$ gsyph$ lezi$ e$qexivmep$ ehzivwi$ ijjigx$ sr$ syv$ fywmriww0
jmrergmep$gsrhmxmsr$erh$viwypxw$sj$stivexmsrw2
[i$hitirh$sr$e$pmqmxih$ryqfiv$sj$xlmvh$tevxmiw$xs$qeryjegxyvi$erh$wyttp}$uyepmx}$mrjvewxvygxyvi$gsqtsrirxw$jsv$syv$ipigxvsrmg
qsrmxsvmrk$tvshygxw2$Mj$syv$wyttpmivw$gerrsx$tvszmhi$xli$gsqtsrirxw$sv$wivzmgiw${i$viuymvi$erh${mxl$wygl$uyepmx}$ew${i$i|tigx0$syv
efmpmx}$xs$qevoix$erh$wipp$syv$ipigxvsrmg$qsrmxsvmrk$tvshygxw$erh$wivzmgiw$gsyph$fi$levqih2
Mj$syv$ wyttpmivw$ jemp$ xs$wyttp}$gsqtsrirxw$ mr$e$ xmqip}$qerriv$ xlex$qiixw$syv$uyerxmx}0$uyepmx}0$ gswx$ viuymviqirxw0$sv$ xiglrmgep
wtigmjmgexmsrw0$ {i$ qe}$ rsx$ fi$ efpi$ xs$ eggiww$ epxivrexmzi$ wsyvgiw$ sj$ xliwi$ gsqtsrirxw$ {mxlmr$ e$ viewsrefpi$ tivmsh$ sj$ xmqi$ sv$ ex
gsqqivgmepp}$ viewsrefpi$ vexiw2$ E$ vihygxmsr$ sv$ mrxivvytxmsr$ mr$ xli$ wyttp}$ sj$ gsqtsrirxw0$ sv$ e$ wmkrmjmgerx$ mrgviewi$ mr$ xli$ tvmgi$ sj
gsqtsrirxw0$ gsyph$lezi$e$qexivmep$ ehzivwi$ijjigx$sr$syv$qevoixmrk$erh$wepiw$ mrmxmexmziw0${lmgl$gsyph$ehzivwip}$ejjigx$syv$ jmrergmep
gsrhmxmsr$erh$viwypxw$sj$stivexmsrw2
Xli$mrxivvytxmsr0$hipe}$sv$jempyvi$sj$xli$tvszmwmsr$sj$syv$wivzmgiw$sv$mrjsvqexmsr$w}wxiqw$gsyph$ehzivwip}$ejjigx$syv$fywmriww2
Givxemr$ wikqirxw$ sj$ syv$ fywmriww$ hitirh$ wmkrmjmgerxp}$ sr$ ijjigxmzi$ mrjsvqexmsr$ w}wxiqw2$ Ew$ {mxl$ epp$ gsqtermiw$ xlex$ yxmpm~i
mrjsvqexmsr$ xiglrspsk}0${i$evi$zyprivefpi$ xs$rikexmzi$ mqtegxw$ mj$ mrjsvqexmsr$ mw$ mrehzivxirxp}$ mrxivvytxih0$hipe}ih0$gsqtvsqmwih$sv
pswx2$[i$ vsyxmrip}$ tvsgiww0$ wxsvi$ erh$ xverwqmx$ pevki$ eqsyrxw$ sj$ hexe$ jsv$ syv$ gpmirxw2$[i$ gsrxmryepp}$ {svo$ xs$ ythexi$ erh$qemrxemr
ijjigxmzi$mrjsvqexmsr$w}wxiqw2$Hiwtmxi$xli$wigyvmx}$qiewyviw${i$lezi$mr$tpegi$erh$er}$ehhmxmsrep$qiewyviw${i$qe}$mqtpiqirx$mr$xli
jyxyvi0$syv$ jegmpmxmiw$erh$w}wxiqw0$erh$ xlswi$sj$syv$ xlmvh1tevx}$wivzmgi$tvszmhivw0$gsyph$fi$zyprivefpi$ xs$wigyvmx}$fviegliw0$ gsqtyxiv
zmvywiw0$pswx$sv$qmwtpegih$hexe0$tvskveqqmrk$ivvsvw0$lyqer$ivvsvw0$egxw$sj$zerhepmwq0$sv$sxliv$izirxw2$Jsv$i|eqtpi0$wizivep${ipp1ors{r
gsqtermiw$lezi$sziv$xli$pewx$wizivep$}ievw$hmwgpswih$lmkl1tvsjmpi$wigyvmx}$fviegliw0$mrzspzmrk$wstlmwxmgexih$erh$lmklp}$xevkixih$exxegow
sr$xlimv$gsqter}×w$mrjvewxvygxyvi$sv$xlimv$gywxsqivw×$hexe0${lmgl${ivi$rsx$vigskrm~ih$sv$hixigxih$yrxmp$ejxiv$wygl$gsqtermiw$leh$fiir
ejjigxih$rsx{mxlwxerhmrk$xli$tvizirxexmzi$qiewyviw$xli}$leh$mr$tpegi2$Er}$wigyvmx}$fviegl$sv$izirx$viwypxmrk$mr$xli$mrxivvytxmsr0$hipe}
sv$ jempyvi$ sj$ syv$ wivzmgiw$ sv$ mrjsvqexmsr$ w}wxiqw0$ sv$ xli$qmwettvstvmexmsr0$ psww0$ sv$ sxliv$ yreyxlsvm~ih$ hmwgpswyvi$ sj$ gpmirx$ hexe$ sv
gsrjmhirxmep$ mrjsvqexmsr0${lixliv$f}$yw$hmvigxp}$sv$syv$ xlmvh1tevx}$ wivzmgi$tvszmhivw0$gsyph$heqeki$syv$ vityxexmsr0$ i|tswi$yw$ xs$ xli
vmwow$sj$pmxmkexmsr$erh$pmefmpmx}0$hmwvytx$syv$fywmriww0$viwypx$mr$pswx$fywmriww$sv$sxliv{mwi$ehzivwip}$ejjigx$syv$viwypxw$sj$stivexmsrw2
Er$mrefmpmx}$xs$eguymvi0$tvsxigx$sv$qemrxemr$syv$mrxippigxyep$tvstivx}$erh$texirxw$mr$xli$ipigxvsrmg$qsrmxsvmrk$wtegi$gsyph$levq
syv$efmpmx}$xs$gsqtixi$sv$kvs{2
[i$ lezi$ ryqivsyw$ Yrmxih$ Wxexiw$ erh$ jsvimkr$ texirxw$ mwwyih$ ew$ {ipp$ ew$ e$ ryqfiv$ sj$ Yrmxih$ Wxexiw$ texirxw$ tirhmrk$ mr$ xli
ipigxvsrmg$qsrmxsvmrk$wtegi2$Xlivi$ger$fi$rs$ewwyvergi$xlex$xli$tvsxigxmsr$ejjsvhih$f}$xliwi$texirxw${mpp$tvszmhi$yw${mxl$e$gsqtixmxmzi
ehzerxeki0$tvizirx$syv$gsqtixmxsvw$jvsq$hytpmgexmrk$syv$tvshygxw0$sv$xlex${i${mpp$fi$efpi$xs$ewwivx$syv$mrxippigxyep$tvstivx}$vmklxw$mr
mrjvmrkiqirx$egxmsrw2
Mr$ ehhmxmsr0$ er}$ sj$ syv$ texirxw$ qe}$ fi$ gleppirkih0$ mrzepmhexih0$ gmvgyqzirxih$ sv$ virhivih$ yrirjsvgiefpi2$ Xlivi$ ger$ fi$ rs
ewwyvergi$xlex${i${mpp$fi$wyggiwwjyp$wlsyph$sri$sv$qsvi$sj$syv$texirxw$fi$gleppirkih$jsv$er}$viewsr2$Mj$syv$texirx$gpemqw$evi$virhivih
mrzepmh$ sv$ yrirjsvgiefpi0$ sv$ revvs{ih$ mr$ wgsti0$ xli$ texirx$ gsziveki$ ejjsvhih$ xs$ syv$ tvshygxw$ gsyph$ fi$ mqtemvih0$ {lmgl$ gsyph
wmkrmjmgerxp}$mqtihi$syv$efmpmx}$xs$qevoix$syv$tvshygxw0$rikexmzip}$ejjigx$syv$gsqtixmxmzi$tswmxmsr$erh$levq$syv$fywmriww$erh$stivexmrk
viwypxw2
Xlivi$ ger$fi$rs$ ewwyvergi$ xlex$ er}$tirhmrk$sv$ jyxyvi$texirx$ ettpmgexmsrw$liph$f}$yw${mpp$ viwypx$ mr$ er$ mwwyih$texirx0$ sv$ xlex$ mj
texirxw$evi$mwwyih$xs$yw0$xlex$wygl$texirxw${mpp$tvszmhi$qiermrkjyp$tvsxigxmsr$ekemrwx$gsqtixmxsvw$sv$ekemrwx$gsqtixmxmzi$xiglrspskmiw2
Xli$mwwyergi$sj$e$texirx$mw$rsx$gsrgpywmzi$ew$xs$mxw$zepmhmx}$sv$mxw$irjsvgiefmpmx}2$Xli$Yrmxih$Wxexiw$jihivep$gsyvxw$sv$iuymzepirx$rexmsrep
gsyvxw$ sv$ texirx$ sjjmgiw$ ipwi{livi$qe}$ mrzepmhexi$ syv$ texirxw$ sv$ jmrh$ xliq$ yrirjsvgiefpi2$ Gsqtixmxsvw$qe}$ epws$ fi$ efpi$ xs$ hiwmkr
evsyrh$syv$texirxw2$Syv$texirxw$erh$texirx$ettpmgexmsrw$gsziv$tevxmgypev$ewtigxw$sj$syv$tvshygxw2$Sxliv$tevxmiw$qe}$hizipst$erh$sfxemr
texirx$tvsxigxmsr$jsv$qsvi$ijjigxmzi$xiglrspskmiw0$hiwmkrw$sv$qixlshw2$Mj$xliwi$hizipstqirxw${ivi$xs$sggyv0$mx$gsyph$lezi$er$ehzivwi
ijjigx$sr$syv$wepiw2$[i$qe}$rsx$fi$efpi$xs$tvizirx$xli$yreyxlsvm~ih$hmwgpswyvi$sv$ywi$sj$syv$xiglrmgep$ors{pihki$sv$xvehi$wigvixw$f}
gsrwypxerxw0$zirhsvw0$jsvqiv$iqtps}iiw$erh$gyvvirx$iqtps}iiw0$hiwtmxi$xli$i|mwxirgi$sj$rsrhmwgpswyvi$erh$gsrjmhirxmepmx}$ekviiqirxw
erh$sxliv$gsrxvegxyep$viwxvmgxmsrw2$Jyvxlivqsvi0$xli$pe{w$sj$jsvimkr$gsyrxvmiw$qe}$rsx$tvsxigx$syv$mrxippigxyep$tvstivx}$vmklxw$ijjigxmzip}
sv$xs$xli$weqi$i|xirx$ew$xli$pe{w$sj$xli$Yrmxih$Wxexiw2$Mj$syv$mrxippigxyep$tvstivx}$vmklxw$evi$rsx$ehiuyexip}$tvsxigxih0${i$qe}$rsx$fi
efpi$xs$gsqqivgmepm~i$syv$xiglrspskmiw0$tvshygxw$sv$wivzmgiw$erh$syv$gsqtixmxsvw$gsyph$gsqqivgmepm~i$syv$xiglrspskmiw0${lmgl$gsyph
viwypx$mr$e$higviewi$mr$syv$wepiw$erh$qevoix$wlevi$xlex${syph$levq$syv$fywmriww$erh$stivexmrk$viwypxw2
7=
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 58 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 9<367<
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 59 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 9=367<
Xefpi$sj$Gsrxirxw
Ehhmxmsrepp}0$xli$i|tmvexmsr$sj$er}$sj$syv$texirxw$qe}$vihygi$xli$fevvmivw$xs$irxv}$mrxs$syv$ipigxvsrmg$qsrmxsvmrk$pmri$sj$fywmriww
erh$qe}$viwypx$mr$psww$sj$qevoix$wlevi$erh$e$higviewi$mr$syv$gsqtixmxmzi$efmpmxmiw0$xlyw$lezmrk$e$tsxirxmep$ehzivwi$ijjigx$sr$syv$jmrergmep
gsrhmxmsr0$viwypxw$sj$stivexmsrw$erh$gewl$jps{w2
Syv$ipigxvsrmg$qsrmxsvmrk$tvshygxw$gsyph$mrjvmrki$sr$xli$mrxippigxyep$tvstivx}$vmklxw$sj$sxlivw0${lmgl$qe}$pieh$xs$pmxmkexmsr$xlex
gsyph$mxwipj$fi$gswxp}0$gsyph$viwypx$mr$xli$te}qirx$sj$wyfwxerxmep$heqekiw$sv$vs}epxmiw0$erh3sv$tvizirx$yw$jvsq$ywmrk$xiglrspsk}$xlex
mw$iwwirxmep$xs$syv$tvshygxw2
Xlivi$ger$fi$rs$ewwyvergi$xlex$syv$gyvvirx$tvshygxw$sv$tvshygxw$yrhiv$hizipstqirx${mpp$rsx$mrjvmrki$er}$texirx$sv$sxliv
mrxippigxyep$tvstivx}$vmklxw$sj$xlmvh$tevxmiw2$Mj$mrjvmrkiqirx$gpemqw$evi$fvsyklx$ekemrwx$yw0${lixliv$wyggiwwjypp}$sv$rsx0$xliwi$ewwivxmsrw
gsyph$hmwxvegx$qerekiqirx$jvsq$sxliv$xewow$mqtsvxerx$xs$xli$wyggiww$sj$syv$fywmriww0$rigiwwmxexi$yw$i|tirhmrk$tsxirxmepp}$wmkrmjmgerx
jyrhw$erh$viwsyvgiw$xs$hijirh$sv$wixxpi$wygl$gpemqw$erh$levq$syv$vityxexmsr2$[i$gerrsx$fi$givxemr$xlex${i${mpp$lezi$xli$jmrergmep
viwsyvgiw$xs$hijirh$syvwipziw$ekemrwx$er}$texirx$sv$sxliv$mrxippigxyep$tvstivx}$pmxmkexmsr2
Mr$ehhmxmsr0$mrxippigxyep$tvstivx}$pmxmkexmsr$sv$gpemqw$gsyph$jsvgi$yw$xs$hs$sri$sv$qsvi$sj$xli$jspps{mrk>
¨ giewi$wippmrk$sv$ywmrk$er}$tvshygxw$xlex$mrgsvtsvexi$xli$ewwivxih$mrxippigxyep$tvstivx}0${lmgl${syph$ehzivwip}$ejjigx$syv
viziryi?
¨ te}$wyfwxerxmep$heqekiw$jsv$tewx$ywi$sj$xli$ewwivxih$mrxippigxyep$tvstivx}?
¨ sfxemr$e$pmgirwi$jvsq$xli$lsphiv$sj$xli$ewwivxih$mrxippigxyep$tvstivx}0${lmgl$pmgirwi$qe}$rsx$fi$ezempefpi$sr$viewsrefpi$xivqw0
mj$ex$epp?$sv
¨ vihiwmkr$sv$vireqi0$mr$xli$gewi$sj$xvehiqevo$gpemqw0$syv$tvshygxw$xs$ezsmh$mrjvmrkmrk$xli$mrxippigxyep$tvstivx}$vmklxw$sj$xlmvh
tevxmiw0${lmgl$qe}$rsx$fi$tswwmfpi$erh$gsyph$fi$gswxp}$erh$xmqi1gsrwyqmrk$mj$mx$mw$tswwmfpi$xs$hs2
Mr$ xli$ izirx$ sj$ er$ ehzivwi$ hixivqmrexmsr$ mr$ er$ mrxippigxyep$ tvstivx}$ wymx$ sv$ tvsgiihmrk0$ sv$ syv$ jempyvi$ xs$ pmgirwi$ iwwirxmep
xiglrspsk}0$syv$wepiw$gsyph$fi$levqih$erh3sv$syv$gswxw$gsyph$mrgviewi0${lmgl${syph$levq$syv$jmrergmep$gsrhmxmsr2
[i$ pmgirwi$ mrxippigxyep$tvstivx}$ vmklxw$ mr$ xli$ipigxvsrmg$qsrmxsvmrk$wtegi0$ mrgpyhmrk$texirxw0$ jvsq$ xlmvh$tevx}$s{rivw2$ Mj$ wygl
s{rivw$ hs$ rsx$ tvstivp}$ qemrxemr$ sv$ irjsvgi$ xli$ mrxippigxyep$ tvstivx}$ yrhivp}mrk$ wygl$ pmgirwiw0$ syv$ gsqtixmxmzi$ tswmxmsr$ erh
fywmriww$tvswtigxw$gsyph$fi$levqih2$Syv$pmgirwsvw$qe}$epws$wiio$xs$xivqmrexi$syv$pmgirwi2
[i$evi$e$tevx}$xs$e$ryqfiv$sj$ pmgirwiw$ xlex$kmzi$yw$vmklxw$ xs$xlmvh1tevx}$ mrxippigxyep$tvstivx}$ xlex$ mw$rigiwwev}$sv$ywijyp$ xs$syv
fywmriww2$ Syv$ wyggiww$ {mpp$ hitirh$ mr$ tevx$ sr$ xli$ efmpmx}$ sj$ syv$ pmgirwsvw$ xs$ sfxemr0$ qemrxemr$ erh$ irjsvgi$ syv$ pmgirwih$ mrxippigxyep
tvstivx}2$Syv$pmgirwsvw$qe}$rsx$wyggiwwjypp}$tvswigyxi$er}$ettpmgexmsrw$jsv$sv$qemrxemr$mrxippigxyep$tvstivx}$xs${lmgl${i$lezi$pmgirwiw0
qe}$ hixivqmri$ rsx$ xs$ tyvwyi$ pmxmkexmsr$ ekemrwx$ sxliv$ gsqtermiw$ xlex$ evi$ mrjvmrkmrk$ wygl$ mrxippigxyep$ tvstivx}0$ sv$qe}$ tyvwyi$ wygl
pmxmkexmsr$piww$ekkviwwmzip}$xler${i${syph2$[mxlsyx$tvsxigxmsr$jsv$xli$mrxippigxyep$tvstivx}${i$pmgirwi0$sxliv$gsqtermiw$qmklx$fi$efpi$xs
sjjiv$wmqmpev$tvshygxw$jsv$wepi0${lmgl$gsyph$ehzivwip}$ejjigx$syv$gsqtixmxmzi$fywmriww$tswmxmsr$erh$levq$syv$fywmriww$tvswtigxw2
Mj${i$ pswi$ er}$sj$syv$ vmklxw$ xs$ywi$ xlmvh1tevx}$ mrxippigxyep$tvstivx}0$ mx$ gsyph$ ehzivwip}$ ejjigx$ syv$ efmpmx}$ xs$ gsqqivgmepm~i$syv
xiglrspskmiw0$tvshygxw$sv$wivzmgiw0$ew${ipp$ew$levq$syv$gsqtixmxmzi$fywmriww$tswmxmsr$erh$syv$fywmriww$tvswtigxw2
[i$qe}$fi$wyfnigx$xs$gswxp}$tvshygx$pmefmpmx}$gpemqw$jvsq$xli$ywi$sj$syv$ipigxvsrmg$qsrmxsvmrk$tvshygxw0${lmgl$gsyph$heqeki$syv
vityxexmsr0$mqtemv$xli$qevoixefmpmx}$sj$syv$tvshygxw$erh$wivzmgiw$erh$jsvgi$yw$xs$te}$gswxw$erh$heqekiw$xlex$qe}$rsx$fi$gszivih$f}
ehiuyexi$mrwyvergi2
Qeryjegxyvmrk0$qevoixmrk0$wippmrk0$ xiwxmrk$erh$xli$stivexmsr$sj$syv$ipigxvsrmg$qsrmxsvmrk$tvshygxw$erh$wivzmgiw$irxemp$e$vmwo$sj
tvshygx$ pmefmpmx}2$[i$gsyph$fi$ wyfnigx$ xs$ tvshygx$ pmefmpmx}$ gpemqw$ xs$ xli$i|xirx$syv$ ipigxvsrmg$qsrmxsvmrk$tvshygxw$ jemp$ xs$ tivjsvq$ew
mrxirhih2$Izir$yrwyggiwwjyp$gpemqw$ekemrwx$yw$gsyph$viwypx$mr$xli$i|tirhmxyvi$sj$jyrhw$mr$pmxmkexmsr0$xli$hmzivwmsr$sj$qerekiqirx$xmqi
erh$viwsyvgiw0$heqeki$xs$syv$vityxexmsr$erh$mqtemvqirx$mr$xli$qevoixefmpmx}$sj$syv$ipigxvsrmg$qsrmxsvmrk$tvshygxw$erh$wivzmgiw2$[lmpi
{i$qemrxemr$ pmefmpmx}$ mrwyvergi0$ mx$ mw$ tswwmfpi$ xlex$ e$ wyggiwwjyp$ gpemq$ gsyph$ fi$qehi$ ekemrwx$ yw0$ xlex$ xli$ eqsyrx$ sj$ syv$ mrwyvergi
gsziveki${syph$rsx$fi$ehiuyexi$xs$gsziv$xli$gswxw$sj$hijirhmrk$ekemrwx$sv$te}mrk$wygl$e$gpemq0$sv$xlex$heqekiw$te}efpi$f}$yw${syph
levq$syv$fywmriww2
[i$qe}$rsx$fi$efpi$xs$wyggiwwjypp}$mhirxmj}0$gsrwyqqexi$sv$mrxikvexi$eguymwmxmsrw2
[i$tyvwyi$wipigx$eguymwmxmsrw$xlex$qiix$syv$gvmxivme$jsv$kvs{xl$erh$tvsjmxefmpmx}${lir$qevoix$sttsvxyrmxmiw$evmwi2$Xli$tyvwymx$sj
eguymwmxmsrw$qe}$tswi$givxemr$ vmwow$ xs$yw2$[i$qe}$rsx$fi$efpi$ xs$ mhirxmj}$ eguymwmxmsr$gerhmhexiw$ xlex$ jmx$ syv$gvmxivme$ jsv$kvs{xl$erh
tvsjmxefmpmx}2$Izir$mj${i$evi$efpi$xs$mhirxmj}$wygl$gerhmhexiw0${i$qe}$rsx$fi$efpi$xs$eguymvi$xliq$sr$xivqw$wexmwjegxsv}$xs$yw2$[i${mpp
mrgyv$ i|tirwiw$ erh$ hihmgexi$ exxirxmsr$ erh$ viwsyvgiw$ ewwsgmexih$ {mxl$ xli$ vizmi{$ sj$ eguymwmxmsr$ sttsvxyrmxmiw0$ {lixliv$ sv$ rsx$ {i
gsrwyqqexi$wygl$eguymwmxmsrw2
84
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 60 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq :4367<
Xefpi$sj$Gsrxirxw
Ehhmxmsrepp}0$izir$mj${i$evi$efpi$xs$eguymvi$wymxefpi$xevkixw$sr$ekviiefpi$xivqw0${i$qe}$rsx$fi$efpi$xs$wyggiwwjypp}$mrxikvexi$xlimv
stivexmsrw${mxl$syvw2$Eglmizmrk$xli$erxmgmtexih$firijmxw$sj$er}$eguymwmxmsr${mpp$hitirh$mr$wmkrmjmgerx$tevx$ytsr${lixliv${i$mrxikvexi
wygl$ eguymvih$ fywmriwwiw$ mr$ er$ ijjmgmirx$ erh$ ijjigxmzi$ qerriv2$[i$ qe}$ rsx$ fi$ efpi$ xs$ eglmizi$ xli$ erxmgmtexih$ stivexmrk$ erh$ gswx
w}rivkmiw$ sv$ psrk1xivq$ wxvexikmg$ firijmxw$ sj$ syv$ eguymwmxmsrw$ {mxlmr$ xli$ erxmgmtexih$ xmqmrk$ sv$ ex$ epp2$ Jsv$ i|eqtpi0$ ipmqmrexmsr$ sj
hytpmgexmzi$gswxw$qe}$rsx$fi$jypp}$eglmizih$sv$qe}$xeoi$psrkiv$xler$erxmgmtexih2$Jsv$ex$piewx$xli$jmvwx$}iev$ejxiv$e$wyfwxerxmep$eguymwmxmsr0
erh$tswwmfp}$psrkiv0$xli$firijmxw$jvsq$xli$eguymwmxmsr${mpp$fi$sjjwix$f}$xli$gswxw$mrgyvvih$mr$mrxikvexmrk$xli$fywmriwwiw$erh$stivexmsrw2
[i$qe}$epws$ewwyqi$pmefmpmxmiw$mr$gsrrigxmsr${mxl$eguymwmxmsrw$xlex${i${syph$sxliv{mwi$rsx$fi$i|tswih$xs2$Er$mrefmpmx}$xs$viepm~i$xli
jypp$i|xirx$sj0$sv$er}$sj0$xli$erxmgmtexih$w}rivkmiw$sv$sxliv$firijmxw$sj$er$eguymwmxmsr$ew${ipp$ew$er}$hipe}w$xlex$qe}$fi$irgsyrxivih$mr
xli$mrxikvexmsr$tvsgiww0${lmgl$qe}$hipe}$xli$xmqmrk$sj$wygl$w}rivkmiw$sv$sxliv$firijmxw0$gsyph$lezi$er$ehzivwi$ijjigx$sr$syv$fywmriww
erh$viwypxw$sj$stivexmsrw2
Ew$e$viwypx$sj$syv$eguymwmxmsrw0${i$lezi$vigsvhih$erh${mpp$gsrxmryi$xs$vigsvh$e$wmkrmjmgerx$eqsyrx$sj$kssh{mpp$erh$sxliv
mrxerkmfpi$ewwixw2$Mr$xli$jyxyvi0$syv$kssh{mpp$sv$sxliv$mrxerkmfpi$ewwixw$qe}$figsqi$mqtemvih0${lmgl$gsyph$viwypx$mr$qexivmep$rsr1
gewl$glevkiw$xs$syv$viwypxw$sj$stivexmsrw2
[i$lezi$e$wyfwxerxmep$eqsyrx$sj$kssh{mpp$erh$sxliv$mrxerkmfpi$ewwixw$viwypxmrk$jvsq$fywmriww$eguymwmxmsrw2$Ew$sj$Higiqfiv$750
645=0${i$leh$(=<:28$qmppmsr$sj$kssh{mpp$erh$sxliv$mrxerkmfpi$ewwixw2$Ex$piewx$erryepp}0$sv${liriziv$izirxw$sv$glerkiw$mr$gmvgyqwxergiw
mrhmgexi$e$tsxirxmep$mqtemvqirx$mr$xli$gevv}mrk$zepyi$ew$hijmrih$f}$Kirivepp}$Eggitxih$Eggsyrxmrk$Tvmrgmtpiw$mr$xli$Yrmxih$Wxexiw$sj
Eqivmge0$sv$Y2W2$KEET0${i${mpp$izepyexi$xlmw$kssh{mpp$jsv$mqtemvqirx$f}$jmvwx$ewwiwwmrk$uyepmxexmzi$jegxsvw$xs$hixivqmri${lixliv$xli
i|mwxirgi$sj$izirxw$sv$gmvgyqwxergiw$piehw$xs$e$hixivqmrexmsr$xlex$mx$mw$qsvi$pmoip}$xler$rsx$xlex$xli$jemv$zepyi$sj$xli$vitsvxmrk$yrmx$mw
piww$ xler$ xli$gevv}mrk$eqsyrx2$Iwxmqexih$jemv$zepyiw$gsyph$glerki$ mj$ xlivi$evi$glerkiw$ mr$syv$getmxep$wxvygxyvi0$gswx$sj$hifx0$ mrxiviwx
vexiw0$ getmxep$ i|tirhmxyvi$ pizipw0$ stivexmrk$ gewl$ jps{w0$ sv$qevoix$ getmxepm~exmsr2$ Mqtemvqirxw$ sj$ kssh{mpp$ sv$ sxliv$ mrxerkmfpi$ ewwixw
gsyph$viuymvi$qexivmep$rsr1gewl$glevkiw$xs$syv$viwypxw$sj$stivexmsrw2
[i$evi$wyfnigx$xs$vmwow$vipexih$xs$gsvtsvexi$wsgmep$viwtsrwmfmpmx}2
Xli$gsrwmhivexmsr$sj$IWK$jegxsvw$mr$qeomrk$mrziwxqirx$erh$zsxmrk$higmwmsrw$mw$vipexmzip}$ri{0$erh$jveqi{svow$erh$qixlshw
ywih$ f}$ mrziwxsvw$ jsv$ ewwiwwmrk$IWK$tspmgmiw$ evi$rsx$ jypp}$ hizipstih$ erh$ zev}$ gsrwmhivefp}$ eqsrk$ xli$ mrziwxqirx$ gsqqyrmx}2$ $ Mr
Witxiqfiv$sj$645=0${i$ mwwyih$syv$ jmvwx$Lyqer$Vmklxw$erh$IWK$vitsvx2$Xli$Lyqer$Vmklxw$erh$IWK$vitsvx$fymphw$sr$ xli$ mqtsvxerx
qmpiwxsri${i$eglmizih$ mr$6457${lir$syv$Fsevh$ehstxih$e$Kpsfep$Lyqer$Vmklxw$Tspmg}$f}$tvszmhmrk$hmwgpswyviw$ vipexih$ xs$ls{${i
mrjsvq$syv$iqtps}iiw$sj$syv$gsqqmxqirx$xs$viwtigxmrk$lyqer$vmklxw?$xli$gvmxivme${i$ywi$xs$ewwiww$lyqer$vmklxw$tivjsvqergi?$erh$syv
gsrxvegx$gsqtpmergi$tvskveq0$viqihmiw$xs$wlsvxgsqmrkw$mr$lyqer$vmklxw$tivjsvqergi0$erh$mrhitirhirx$zivmjmgexmsr$sj$syv$tivjsvqergi
f}$xlmvh$tevx}$svkerm~exmsrw2$Xli$Lyqer$Vmklxw$erh$IWK$vitsvx$epws$ehhviwwiw$gvmxivme0$fewih$sr$vigskrm~ih$IWK$vitsvxmrk$wxerhevhw0
vipexih$xs$xli$hizipstqirx$sj$syv$iqtps}iiw?$syv$ijjsvxw$xs$ehzergi$irzmvsrqirxep$wywxemrefmpmx}$mr$xli$gsrwxvygxmsr$erh$stivexmsr$sj
syv$jegmpmxmiw?$erh$syv$ehlivirgi$xs$ixlmgep$kszivrergi$tvegxmgiw$xlvsyklsyx$syv$gsqter}2$Xliwi$tspmgmiw$erh$tvegxmgiw0${lixliv$mx$fi
xli$ wxerhevhw$ {i$ wix$ jsv$ syvwipziw$ sv$ IWK$ gvmxivme$ iwxefpmwlih$ f}$ xlmvh$ tevxmiw0$ erh$ {lixliv$ sv$ rsx$ {i$qiix$ wygl$ wxerhevhw0$ qe}
mrjpyirgi$ syv$ vityxexmsr2$ $ Jsv$ i|eqtpi0$ xli$ tivgitxmsr$ liph$ f}$ syv$ kszivrqirxep$ tevxrivw0$ zirhsvw0$ wyttpmivw0$ wlevilsphivw0$ sxliv
wxeoilsphivw0$xli$gsqqyrmxmiw$mr${lmgl${i$hs$fywmriww$sv$xli$kirivep$tyfpmg$qe}$hitirh0$mr$tevx0$sr$xli$wxerhevhw${i$lezi$glswir$xs
ewtmvi$xs$qiix0${lixliv$sv$rsx${i$qiix$xliwi$wxerhevhw$sr$e$xmqip}$fewmw$sv$ex$epp0$erh${lixliv$sv$rsx${i$qiix$i|xivrep$IWK$jegxsvw
xli}$ hiiq$ vipizerx2$ Xli$ wyfnigxmzi$ rexyvi$ erh$ {mhi$ zevmix}$ sj$ jveqi{svow$ erh$ qixlshw$ ywih$ f}$ zevmsyw$ wxeoilsphivw0$ mrgpyhmrk
mrziwxsvw0$ xs$ewwiww$e$gsqter}${mxl$viwtigx$ xs$IWK$gvmxivme$ger$ viwypx$ mr$ xli$ettpmgexmsr$sv$tivgitxmsr$sj$rikexmzi$IWK$jegxsvw$sv$e
qmwvitviwirxexmsr$ sj$ syv$ IWK$ tspmgmiw$ erh$ tvegxmgiw2$ Syv$ jempyvi$ xs$ eglmizi$ tvskviww$ sr$ syv$ lyqer$ vmklxw$ erh$ IWK$ tspmgmiw$ erh
tvegxmgiw$sr$e$xmqip}$fewmw0$sv$ex$epp0$sv$xs$qiix$lyqer$vmklxw$sv$IWK$gvmxivme$wix$f}$xlmvh$tevxmiw0$gsyph$ehzivwip}$ejjigx$syv$fywmriww0
jmrergmep$gsrhmxmsr$erh$viwypxw$sj$stivexmsrw2
F}$ ipigxmrk$ xs$ tyfpmgp}$ wlevi$ syv$Lyqer$Vmklxw$ erh$IWK$ vitsvx0$ syv$ fywmriww$qe}$ jegi$ mrgviewih$ wgvyxmr}$ vipexih$ xs$ syv
lyqer$vmklxw$erh$IWK$egxmzmxmiw2$Ew$e$viwypx0$syv$vityxexmsr$gsyph$fi$ehzivwip}$mqtegxih$mj${i$jemp$xs$egx$viwtsrwmfp}$mr$xli$eview$mr
{lmgl${i$vitsvx0$wygl$ew$lyqer$vmklxw0$xli$hizipstqirx$sj$syv${svojsvgi0$wejix}$erh$wigyvmx}0$ehhviwwmrk$vigmhmzmwq0$irkekmrk${mxl
syv$ wxeoilsphivw0$ ixlmgw$ erh$ kszivrergi0$ szivwmklx$ erh$ gsrxvegx$ gsqtpmergi0$ irivk}$ erh$ irzmvsrqirxep$ wywxemrefmpmx}$ erh$ jmrergmep
qerekiqirx$erh$tivjsvqergi2$Er}$levq$xs$syv$vityxexmsr$viwypxmrk$jvsq$wixxmrk$xliwi$wxerhevhw$sv$syv$jempyvi$sv$tivgimzih$jempyvi$xs
qiix$wygl$wxerhevhw$gsyph$mqtegx>$xli${mppmrkriww$sj$syv$kszivrqirxep$tevxrivw0$zirhsvw$erh$wyttpmivw$xs$hs$fywmriww${mxl$yw$sv$xli
uyepmx}$sj$syv$vipexmsrwlmtw${mxl$syv$kszivrqirxep$tevxrivw0$zirhsvw$erh$wyttpmivw?$syv$efmpmx}$xs$eggiww$getmxep$ mr$xli$hifx$sv$iuymx}
qevoixw?$syv$mrziwxsvw${mppmrkriww$sv$efmpmx}$xs$tyvglewi$sv$lsph$syv$wigyvmxmiw?$erh$iqtps}ii$vixirxmsr$erh$xli$uyepmx}$sj$vipexmsrw${mxl
syv$iqtps}iiw0$er}$sj${lmgl$gsyph$ehzivwip}$ejjigx$syv$fywmriww0$jmrergmep$gsrhmxmsr$erh$viwypxw$sj$stivexmsrw2$$
85
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 61 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq :5367<
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 62 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq :6367<
Xefpi$sj$Gsrxirxw
Vmwow$Vipexih$xs$Syv$Gsqqsr$Wxsgo
Xli$qevoix$tvmgi$sj$syv$gsqqsr$wxsgo$qe}$zev}$wyfwxerxmepp}2
Xli$xvehmrk$tvmgiw$sj$iuymx}$wigyvmxmiw$mwwyih$f}$VIMXw$lezi$lmwxsvmgepp}$fiir$ejjigxih$f}$glerkiw$mr$qevoix$mrxiviwx$vexiw2$Sri$sj
xli$jegxsvw$xlex$qe}$mrjpyirgi$xli$qevoix$tvmgi$sj$syv$gsqqsr$wxsgo$mw$ xli$erryep$}miph$jvsq$hmwxvmfyxmsrw$sr$syv$gsqqsr$wxsgo$ew
gsqtevih$ xs$ }miphw$ sr$ sxliv$ jmrergmep$ mrwxvyqirxw2$ Er$ mrgviewi$ mr$ qevoix$ mrxiviwx$ vexiw0$ sv$ e$ higviewi$ mr$ syv$ hmwxvmfyxmsrw$ xs
wlevilsphivw0$qe}$pieh$tvswtigxmzi$tyvglewivw$sj$syv$wleviw$xs$hiqerh$e$lmkliv$erryep$}miph0${lmgl$gsyph$vihygi$xli$qevoix$tvmgi$sj
syv$gsqqsr$wxsgo2
Sxliv$jegxsvw$xlex$gsyph$ejjigx$xli$qevoix$tvmgi$sj$syv$gsqqsr$wxsgo$mrgpyhi$xli$jspps{mrk>
¨ egxyep$sv$erxmgmtexih$zevmexmsrw$mr$syv$uyevxivp}$viwypxw$sj$stivexmsrw?
¨ glerkiw$mr$qevoix$zepyexmsrw$sj$gsqtermiw$mr$syv$mrhywxv}?
¨ glerkiw$mr$i|tigxexmsrw$sj$jyxyvi$jmrergmep$tivjsvqergi$sv$glerkiw$mr$iwxmqexiw$sj$wigyvmxmiw$erep}wxw?
¨ jpygxyexmsrw$mr$wxsgo$qevoix$tvmgiw$erh$zspyqiw?
¨ mwwyergiw$sj$gsqqsr$wxsgo$sv$sxliv$wigyvmxmiw$mr$xli$jyxyvi?
¨ xli$ehhmxmsr$sv$hitevxyvi$sj$oi}$tivwsrrip?
¨ errsyrgiqirxw$f}$yw$sv$syv$gsqtixmxsvw$sj$eguymwmxmsrw0$mrziwxqirxw$sv$wxvexikmg$eppmergiw?$erh
¨ glerkiw$mr$xli$tvswtigxw$sj$tyfpmg1tvmzexi$tevxrivwlmtw$mr$xli$wigyvi$wivzmgiw$wigxsv2
Jyxyvi$wepiw$sj$wleviw$sj$syv$gsqqsr$wxsgo$gsyph$ehzivwip}$ejjigx$xli$qevoix$tvmgi$sj$syv$gsqqsr$wxsgo$erh$qe}$fi$hmpyxmzi$xs
gyvvirx$wlevilsphivw2
Wepiw$sj$wleviw$sj$syv$gsqqsr$wxsgo0$sv$ xli$tivgitxmsr$xlex$wygl$wepiw$gsyph$sggyv0$gsyph$ehzivwip}$ejjigx$xli$tvmgi$jsv$syv
gsqqsr$ wxsgo2$ Ew$ sj$ Higiqfiv$ 750$ 645=0$ xlivi$ {ivi$ 5<;09440444$ wleviw$ sj$ gsqqsr$ wxsgo$ eyxlsvm~ih$ yrhiv$ syv$ Evxmgpiw$ sj
Mrgsvtsvexmsr0$ sj$ {lmgl$ 5650669075=$ wleviw$ {ivi$ syxwxerhmrk2$ Syv$ Fsevh$ sj$ Hmvigxsvw$ qe}$ eyxlsvm~i$ xli$ mwwyergi$ sj$ ehhmxmsrep
eyxlsvm~ih$fyx$yrmwwyih$wleviw$sj$syv$gsqqsr$wxsgo$sv$sxliv$eyxlsvm~ih$fyx$yrmwwyih$wigyvmxmiw$sj$syvw$ex$er}$xmqi0$mrgpyhmrk$tyvwyerx
xs$iuymx}$mrgirxmzi$tperw$erh$wxsgo$tyvglewi$tperw2
Sr$Sgxsfiv$640$645;0${i$jmpih${mxl$ xli$WIG$er$eyxsqexmg$wlipj$ vikmwxvexmsr$sr$Jsvq$W172$Yrhiv$ xlmw$wlipj$ vikmwxvexmsr0${i
qe}0$jvsq$xmqi$xs$xmqi0$wipp$er}$gsqfmrexmsr$sj$wigyvmxmiw$hiwgvmfih$mr$xli$tvswtigxyw$mr$sri$sv$qsvi$sjjivmrkw2$Iegl$xmqi$xlex${i$qe}
wipp$wigyvmxmiw0${i${mpp$tvszmhi$e$tvswtigxyw$wyttpiqirx$xlex${mpp$gsrxemr$wtigmjmg$mrjsvqexmsr$efsyx$xli$xivqw$sj$xlex$sjjivmrk$erh$xli
wigyvmxmiw$ fimrk$ sjjivih2$ Sr$ Rsziqfiv$ =0$ 645;0$ mr$ gsrrigxmsr$ {mxl$ xli$ wlipj$ vikmwxvexmsr0$ {i$ jmpih$ {mxl$ xli$ WIG$ e$ tvswtigxyw
wyttpiqirx$vipexih$xs$xli$sjjiv$erh$wepi$jvsq$xmqi$xs$xmqi$sj$syv$gsqqsr$wxsgo$ex$er$ekkvikexi$sjjivmrk$tvmgi$sj$yt$xs$(594$qmppmsr
xlvsykl$wepiw$ekirxw2$Wepiw$sj$ wleviw$sj$syv$gsqqsr$wxsgo$yrhiv$ xli$tvswtigxyw$ wyttpiqirx$erh$ xli$iuymx}$hmwxvmfyxmsr$ekviiqirxw
irxivih$mrxs${mxl$xli$wepiw$ekirxw0$mj$er}0$qe}$fi$qehi$mr$riksxmexih$xverwegxmsrw$sv$xverwegxmsrw$xlex$evi$hiiqih$xs$fi$Ôex$xli$qevoixÕ
sjjivmrkw$ew$hijmrih$mr$Vypi$859$yrhiv$xli$Wigyvmxmiw$Egx$sj$5=772$Xlivi${ivi$rs$wleviw$sj$gsqqsr$wxsgo$wsph$yrhiv$xlmw$tvswtigxyw
wyttpiqirx$hyvmrk$xli$}ievw$irhih$Higiqfiv$750$645=$sv$645<2
Er$sjjivmrk$sj$wleviw$sj$syv$gsqqsr$wxsgo$qe}$lezi$e$hmpyxmzi$ijjigx$sr$syv$ievrmrkw$tiv$wlevi$erh$jyrhw$jvsq$stivexmsrw$tiv
wlevi$ejxiv$kmzmrk$ijjigx$xs$xli$mwwyergi$sj$wygl$wleviw$sj$gsqqsr$wxsgo$erh$xli$vigimtx$sj$xli$i|tigxih$rix$tvsgiihw2$Xli
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 63 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq :7367<
86
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 64 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq :8367<
Xefpi$sj$Gsrxirxw
egxyep$ eqsyrx$ sj$ hmpyxmsr$ jvsq$ er}$ sjjivmrk$ sj$ syv$ iuymx}$ wigyvmxmiw0$ gerrsx$ fi$ hixivqmrih$ ex$ xlmw$ xmqi2$ Xli$ qevoix$ tvmgi$ sj$ syv
gsqqsr$wxsgo$gsyph$higpmri$ew$e$viwypx$sj$wepiw$sj$e$pevki$ryqfiv$sj$wleviw$sj$syv$gsqqsr$wxsgo$mr$xli$qevoix$tyvwyerx$xs$er$sjjivmrk0
sv$sxliv{mwi0$sv$ew$e$viwypx$sj$xli$tivgitxmsr$sv$i|tigxexmsr$xlex$wygl$wepiw$gsyph$sggyv2
Zevmsyw$erxm1xeoisziv$tvsxigxmsrw$ettpmgefpi$xs$yw$qe}$qeoi$er$eguymwmxmsr$sj$yw$qsvi$hmjjmgypx$erh$vihygi$xli$qevoix$zepyi$sj
syv$gsqqsr$wxsgo2
[i$evi$e$Jpsvmhe$gsvtsvexmsr$erh$xli$erxm1xeoisziv$tvszmwmsrw$sj$Jpsvmhe$pe{$mqtswi$zevmsyw$mqtihmqirxw$xs$xli$efmpmx}$sj$e$xlmvh
tevx}$xs$eguymvi$gsrxvsp$sj$syv$gsqter}0$izir$mj$e$glerki$sj$gsrxvsp${syph$fi$firijmgmep$xs$syv$wlevilsphivw2$Mr$ehhmxmsr0$tvszmwmsrw$sj
syv$ evxmgpiw$ sj$ mrgsvtsvexmsr$ qe}$qeoi$ er$ eguymwmxmsr$ sj$ syv$ gsqter}$qsvi$ hmjjmgypx2$ Syv$ evxmgpiw$ sj$ mrgsvtsvexmsr$ eyxlsvm~i$ xli
mwwyergi$f}$syv$Fsevh$sj$Hmvigxsvw$sj$Ôfpero$gligoÕ$tvijivvih$wxsgo${mxlsyx$wlevilsphiv$ettvszep2$Wygl$wleviw$sj$tvijivvih$wxsgo$gsyph
fi$ kmzir$ zsxmrk$ vmklxw0$ hmzmhirh$ vmklxw0$ pmuymhexmsr$ vmklxw$ sv$ sxliv$ wmqmpev$ vmklxw$ wytivmsv$ xs$ xlswi$ sj$ syv$ gsqqsr$ wxsgo0$qeomrk$ e
xeoisziv$sj$syv$gsqter}$qsvi$hmjjmgypx$erh$i|tirwmzi2$Mr$ehhmxmsr$xs$hmwgsyvekmrk$xeoiszivw0$xli$erxm1xeoisziv$tvszmwmsrw$sj$Jpsvmhe
pe{$erh$syv$evxmgpiw$sj$mrgsvtsvexmsr$qe}$lezi$xli$mqtegx$sj$vihygmrk$xli$qevoix$zepyi$sj$syv$gsqqsr$wxsgo2
Jempyvi$xs$qemrxemr$ijjigxmzi$mrxivrep$gsrxvspw$mr$eggsvhergi${mxl$Wigxmsr$848$sj$xli$Wevferiw1S|pi}$Egx$sj$6446$gsyph$lezi$er
ehzivwi$ijjigx$sr$syv$fywmriww$erh$xli$xvehmrk$tvmgi$sj$syv$gsqqsr$wxsgo2
Mj${i$jemp$xs$qemrxemr$xli$ehiuyeg}$sj$syv$mrxivrep$gsrxvspw0$mr$eggsvhergi${mxl$xli$viuymviqirxw$sj$Wigxmsr$848$sj$xli$Wevferiw1
S|pi}$Egx$sj$64460$ew$wygl$wxerhevhw$evi$qshmjmih0$wyttpiqirxih$sv$eqirhih$jvsq$xmqi$xs$xmqi0$syv$i|tswyvi$xs$jveyh$erh$ivvsvw$mr
eggsyrxmrk$ erh$ jmrergmep$ vitsvxmrk$ gsyph$ qexivmepp}$ mrgviewi2$ Epws0$ mrehiuyexi$ mrxivrep$ gsrxvspw$ {syph$ pmoip}$ tvizirx$ yw$ jvsq
gsrgpyhmrk$sr$er$srksmrk$fewmw$xlex${i$lezi$ijjigxmzi$mrxivrep$gsrxvsp$sziv$jmrergmep$vitsvxmrk$mr$eggsvhergi${mxl$Wigxmsr$848$sj$xli
Wevferiw1S|pi}$Egx$sj$64462$Wygl$jempyvi$xs$eglmizi$erh$qemrxemr$ijjigxmzi$mrxivrep$gsrxvspw$gsyph$ehzivwip}$mqtegx$syv$fywmriww$erh
xli$tvmgi$sj$syv$gsqqsr$wxsgo2
[i$qe}$mwwyi$ehhmxmsrep$hifx$wigyvmxmiw$xlex$gsyph$pmqmx$syv$stivexmrk$jpi|mfmpmx}$erh$rikexmzip}$ejjigx$xli$zepyi$sj$syv$gsqqsr
wxsgo2
Mr$ xli$ jyxyvi0${i$qe}$ mwwyi$ehhmxmsrep$hifx$ wigyvmxmiw${lmgl$qe}$fi$kszivrih$f}$ er$ mrhirxyvi$sv$sxliv$ mrwxvyqirx$gsrxemrmrk
gszirerxw$xlex$gsyph$tpegi$viwxvmgxmsrw$sr$ xli$stivexmsr$sj$syv$fywmriww$erh$xli$i|igyxmsr$sj$syv$fywmriww$wxvexik}$ mr$ehhmxmsr$xs$xli
viwxvmgxmsrw$sr$syv$fywmriww$epvieh}$gsrxemrih$mr$xli$ekviiqirxw$kszivrmrk$syv$i|mwxmrk$hifx2$Mr$ehhmxmsr0${i$qe}$glsswi$xs$mwwyi$hifx
xlex$ mw$ gsrzivxmfpi$ sv$ i|glerkiefpi$ jsv$ sxliv$ wigyvmxmiw0$ mrgpyhmrk$ syv$ gsqqsr$ wxsgo0$ sv$ xlex$ lew$ vmklxw0$ tvijivirgiw$ erh$ tvmzmpikiw
wirmsv$xs$syv$gsqqsr$wxsgo2$Figeywi$er}$higmwmsr$xs$mwwyi$hifx$wigyvmxmiw${mpp$hitirh$sr$qevoix$gsrhmxmsrw$erh$sxliv$jegxsvw$fi}srh
syv$gsrxvsp0${i$gerrsx$tvihmgx$sv$iwxmqexi$xli$eqsyrx0$xmqmrk$sv$rexyvi$sj$er}$jyxyvi$hifx$jmrergmrkw$erh${i$qe}$fi$viuymvih$xs$eggitx
yrjezsvefpi$xivqw$jsv$er}$wygl$jmrergmrkw2$Eggsvhmrkp}0$er}$jyxyvi$mwwyergi$sj$hifx$gsyph$hmpyxi$xli$mrxiviwx$sj$lsphivw$sj$syv$gsqqsr
wxsgo$erh$vihygi$xli$zepyi$sj$syv$gsqqsr$wxsgo2
Syv$wxsgo$fy}fego$tvskveq$gsyph$mrgviewi$xli$zspexmpmx}$sj$xli$tvmgi$sj$syv$gsqqsr$wxsgo2
Mr$Jifvyev}$645<0$syv$Fsevh$sj$Hmvigxsvw$ettvszih$e$wxsgo$fy}fego$tvskveq$eyxlsvm~mrk$yw$xs$vityvglewi$yt$xs$e$qe|mqyq
sj$(64424$qmppmsr$sj$syv$wleviw$sj$gsqqsr$wxsgo$xlvsykl$Sgxsfiv$640$64642$Vityvglewiw$qe}$fi$qehi$mr$xli$stir$qevoix0$mr$tvmzexip}
riksxmexih$ xverwegxmsrw$sv$ f}$sxliv$qierw0$ jvsq$ xmqi$ xs$ xmqi0$ wyfnigx$ xs$qevoix$ gsrhmxmsrw0$ ettpmgefpi$ pikep$ viuymviqirxw$ erh$sxliv
jegxsvw0$ mrgpyhmrk$ xli$ pmqmxexmsrw$ wix$ jsvxl$ mr$ syv$ mrhirxyviw$ erh$Wirmsv$Gvihmx$Jegmpmx}2$Xlivi$ ger$fi$rs$ewwyvergi$ xlex${i${mpp$fy}
wleviw$sj$syv$gsqqsr$wxsgo$sv$xli$xmqijveqi$jsv$vityvglewiw$yrhiv$syv$wxsgo$fy}fego$tvskveq$sv$xlex$er}$vityvglewiw${mpp$lezi$e
tswmxmzi$ mqtegx$sr$syv$ wxsgo$tvmgi$sv$ievrmrkw$tiv$ wlevi2$ Mqtsvxerx$ jegxsvw$ xlex$gsyph$geywi$yw$ xs$hmwgsrxmryi$sv$higviewi$syv$ wlevi
vityvglewiw$ mrgpyhi0$ eqsrk$ sxlivw0$ yrjezsvefpi$ qevoix$ gsrhmxmsrw0$ xli$ qevoix$ tvmgi$ sj$ syv$ gsqqsr$ wxsgo0$ xli$ rexyvi$ sj$ sxliv
mrziwxqirx$sv$wxvexikmg$sttsvxyrmxmiw$tviwirxih$xs$yw$jvsq$xmqi$xs$xmqi0$xli$vexi$sj$hmpyxmsr$sj$syv$iuymx}$gsqtirwexmsr$tvskveqw0$syv
efmpmx}$xs$qeoi$ettvstvmexi0$xmqip}0$erh$firijmgmep$higmwmsrw$ew$xs${lir0$ls{0$erh${lixliv$xs$tyvglewi$wleviw$yrhiv$xli$wxsgo$fy}fego
tvskveq0$erh$xli$ezempefmpmx}$sj$jyrhw$rigiwwev}$xs$gsrxmryi$tyvglewmrk$wxsgo2
$Mxiq$5F2 Yrviwspzih$Wxejj$Gsqqirxw
Rsri2
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 65 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq :9367<
Mxiq$62 Tvstivxmiw
Xli$Gsqter}$s{rw$erh$piewiw$mxw$gsvtsvexi$sjjmgiw0${lmgl$evi$fsxl$psgexih$mr$Fsge$Vexsr0$Jpsvmhe2$Xli$Gsqter}$tyvglewih
perh$mr$Fsge$Vexsr0$Jpsvmhe$xs$gsrwxvygx$e$ri{$gsvtsvexi$sjjmgi$fymphmrk${lmgl${ew$gsqtpixih$mr$xli$jmvwx$uyevxiv$sj$645=2$Xli
Gsqter}+w$piewi$sr$mxw$ehhmxmsrep$gsvtsvexi$sjjmgi$wtegi$i|tmviw$mr$Higiqfiv$646<$erh$lew$x{s$91}iev$viri{ep$stxmsrw${lmgl$mj
i|ivgmwih${mpp$viwypx$mr$e$qe|mqyq$xivq$irhmrk$mr$Higiqfiv$647<2$Mr$ehhmxmsr0${i$piewi$sjjmgi$wtegi$jsv$syv$iewxivr$vikmsrep$sjjmgi$mr
Glevpsxxi0$Rsvxl$Gevspmre?$syv$girxvep$vikmsrep$sjjmgi$mr$Wer$Erxsrms0$Xi|ew?$syv${iwxivr$vikmsrep$sjjmgi$mr$Psw$Erkipiw0$Gepmjsvrme?
erh$syv$}syxl$wivzmgiw$hmzmwmsr$mr$Tmxxwfyvkl0$Tirrw}pzerme2$Ew$e$viwypx$sj$xli$FM$eguymwmxmsr$mr$Jifvyev}$6455$erh$xli$Tvsxsgsp
eguymwmxmsr$mr$Jifvyev}$64580${i$evi$epws$gyvvirxp}$piewmrk$sjjmgi$wtegi$mr$Fsyphiv0$Gspsvehs$erh$Eyvsve0$Mppmrsmw0$viwtigxmzip}2$[i$epws
piewi$sjjmgi$wtegi$mr$W}hri}$erh$Qipfsyvri0$Eywxvepme0$erh$mr$Werhxsr0$Wsyxl$Ejvmge0$xlvsykl$syv$szivwiew$ejjmpmexiw$xs$wyttsvx$syv
Eywxvepmer0$erh$Wsyxl$Ejvmger$stivexmsrw0$viwtigxmzip}2$[i$gsrwmhiv$syv$sjjmgi$wtegi$ehiuyexi$jsv$syv$gyvvirx$stivexmsrw2
Wii$xli$Jegmpmxmiw$erh$He}$Vitsvxmrk$Girxivw$pmwxmrk$yrhiv$Mxiq$5$jsv$e$pmwx$sj$xli$gsvvigxmsrep0$hixirxmsr$erh$viirxv}$tvstivxmiw
{i$s{r$sv$piewi$mr$gsrrigxmsr${mxl$syv$stivexmsrw2
$Mxiq$72 Pikep$Tvsgiihmrkw
Xli$mrjsvqexmsr$viuymvih$livimr$mw$mrgsvtsvexih$f}$vijivirgi$jvsq$Rsxi$5<$1$Gsqqmxqirxw$erh$Gsrxmrkirgmiw$mr$xli$Rsxiw$xs
xli$Gsrwspmhexih$Jmrergmep$Wxexiqirxw$mrgpyhih$mr$Tevx$MM0$Mxiq$<$sj$xlmw$Erryep$Vitsvx$sr$Jsvq$541O2
$Mxiq$82 Qmri$Wejix}$Hmwgpswyviw
Rsx$ettpmgefpi2
TEVX$MM
$
Mxiq$92 Qevoix$jsv$Vikmwxverx×w$Gsqqsr$Iuymx}0$Vipexih$Wxsgolsphiv$Qexxivw$erh$Mwwyiv$Tyvglewiw$sj$Iuymx}$Wigyvmxmiw
Syv$gsqqsr$wxsgo$xvehiw$sr$xli$Ri{$]svo$Wxsgo$I|glerki$yrhiv$xli$w}qfsp$ÔKIS2Õ$Ew$sj$Jifvyev}$650$64640${i$leh$:<9
wlevilsphivw$sj$vigsvh2$Wlevilsphivw$sj$vigsvh$hsiw$rsx$mrgpyhi$wlevilsphivw${ls$s{r$wleviw$liph$mr$&wxviix$reqi2&
Hmzmhirhw
Ew$e$VIMX0$KIS$mw$viuymvih$ xs$hmwxvmfyxi$erryepp}$ex$ piewx$=4)$sj$ mxw$VIMX$xe|efpi$ mrgsqi$,hixivqmrih${mxlsyx$ vikevh$ xs$ xli
hmzmhirhw$temh$hihygxmsr$erh$f}$i|gpyhmrk$rix$getmxep$kemr-$erh$fiker$te}mrk$vikypev$uyevxivp}$VIMX$hmzmhirhw$mr$64572$Xli$eqsyrx0
xmqmrk$erh$jviuyirg}$sj$jyxyvi$hmzmhirhw0$ls{iziv0${mpp$fi$ex$xli$wspi$hmwgvixmsr$sj$KIS+w$Fsevh$sj$Hmvigxsvw$,xli$&FsevhÕ-$erh${mpp$fi
higpevih$fewih$ytsr$zevmsyw$ jegxsvw0$qer}$sj${lmgl$evi$fi}srh$KIS+w$ gsrxvsp0$ mrgpyhmrk0$KIS+w$ jmrergmep$ gsrhmxmsr$ erh$stivexmrk
gewl$jps{w0$xli$eqsyrx$viuymvih$xs$qemrxemr$VIMX$wxexyw$erh$vihygi$er}$mrgsqi$xe|iw$xlex$KIS$sxliv{mwi${syph$fi$viuymvih$xs$te}0
pmqmxexmsrw$sr$hmwxvmfyxmsrw$mr$KIS+w$i|mwxmrk$erh$jyxyvi$hifx$mrwxvyqirxw0$pmqmxexmsrw$sr$KIS+w$efmpmx}$xs$jyrh$hmwxvmfyxmsrw$ywmrk$gewl
kirivexih$xlvsykl$KIS+w$XVWw$erh$sxliv$jegxsvw$xlex$KIS+w$Fsevh$qe}$hiiq$vipizerx2
Tivjsvqergi$Kvetl
Xli$jspps{mrk$tivjsvqergi$kvetl$gsqteviw$xli$tivjsvqergi$sj$syv$gsqqsr$wxsgo$xs$xli$Vywwipp$64440$xli$W*T$944$Gsqqivgmep
Wivzmgiw$erh$Wyttpmiw$Mrhi|0$erh$xli$QWGM$Y2W2$VIMX$Mrhi|$erh$mw$tvszmhih$mr$eggsvhergi${mxl$Mxiq$645,i-$sj$Vikypexmsr$W1O2
Gsqtevmwsr$sj$Jmzi1]iev$Gyqypexmzi$Xsxep$Vixyvr.
Xli$KIS$Kvsyt0$Mrg20$Vywwipp$64440
W*T$944$Gsqqivgmep$Wivzmgiw$erh$Wyttpmiw$Mrhi|
erh$QWGM$Y2W2$VIMX$Mrhi|
,Tivjsvqergi$xlvsykl$Higiqfiv$750$645=-
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 66 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq ::367<
Hexi $Xli$KISKvsyt0$Mrg2 $ Vywwipp$6444 $
W*T$944GsqqivgmepWivzmgiw$erhWyttpmiw $
QWGM$Y2W2VIMX$Mrhi|
Higiqfiv$750$6458 $ ( 544244 $ ( 544244 $ ( 544244 $ ( 544244
Higiqfiv$750$6459 $ ( ;:2== $ ( =826= $ ( =;2=5 $ ( =<28=
Higiqfiv$750$645: $ ( 5482;9 $ ( 5562:9 $ ( 554265 $ ( 5462:9
Higiqfiv$750$645; $ ( 55424; $ ( 56;28: $ ( 5642:5 $ ( 547297
Higiqfiv$750$645< $ ( ==2;< $ ( 5552=8 $ ( 55:2<< $ ( =829=
Higiqfiv$750$645= $ ( =62== $ ( 57<294 $ ( 5:4279 $ ( 558284
Ewwyqiw$(544$mrziwxih$sr$Higiqfiv$750$6458$mr$syv$gsqqsr$wxsgo$erh$xli$viwtigxmzi$Mrhi|2
. Xsxep$vixyvr$ewwyqiw$vimrziwxqirx$sj$hmzmhirhw2
Mxiq$:2 Wipigxih$Jmrergmep$Hexe
Xli$jspps{mrk$xefpi$wixw$jsvxl$lmwxsvmgep$jmrergmep$hexe$ew$sj$erh$jsv$iegl$sj$xli$jmzi$}ievw$mr$xli$tivmsh$irhih$Higiqfiv$750
645=2$Xli$wipigxih$gsrwspmhexih$jmrergmep$hexe$wlsyph$fi$vieh$mr$gsrnyrgxmsr${mxl$syv$&Qerekiqirx$Hmwgywwmsr$erh$Erep}wmw$sj
Jmrergmep$Gsrhmxmsr$erh$Viwypxw$sj$Stivexmsrw&$erh$syv$gsrwspmhexih$jmrergmep$wxexiqirxw$erh$xli$rsxiw$xs$xli$gsrwspmhexih$jmrergmep
wxexiqirxw$,mr$xlsywerhw0$i|gitx$tiv$wlevi$erh$stivexmsrep$hexe-2$Syxwxerhmrk$wlevi$erh$tiv1wlevi$eqsyrxw$hmwgpswih$jsv$epp$tivmshw
tviwirxih$lezi$fiir$vixvsegxmzip}$ehnywxih$xs$vijpigx$xli$ijjigxw$sj$syv$71jsv16$wxsgo$wtpmx$mr$645;2$
87
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 67 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq :;367<
Xefpi$sj$Gsrxirxw
]iev$Irhih> 645= $ 645< $ 645; $ 645: $ 6459
Viwypxw$sj$Gsrxmrymrk$Stivexmsrw> $ $ $ $ $ $ $ $ $
Viziryiw ( 608;;0=66 $ ( 6077507<: $ ( 606:70864 $ ( 605;=08=4 $ ( 50<87074;
Stivexmrk$mrgsqi 7440857 $ 6:80::9 $ 68<06<9 $ 6:909<8 $ 6790;6=
Rix$mrgsqi ( 5::0856 $ ( 5880<6; $ ( 58:0468 $ ( 58<08=< $ ( 57=0759
Mrgsqi$tiv$gsqqsr$wlevi$exxvmfyxefpi$xs$Xli
KIS$Kvsyt0$Mrg2> $ $ $ $ $ $ $ $
Fewmg> ( 5284 $ ( 5265 $ ( 5266 $ ( 5278 $ ( 526:
Hmpyxih> ( 5284 $ ( 5264 $ ( 5265 $ ( 5277 $ ( 5269
[imklxih$Eziveki$Wleviw$Syxwxerhmrk> $ $ $ $ $ $ $ $
Fewmg 55=04=; $ 5640685 $ 56404=9 $ 55504:9 $ 5540988
Hmpyxih 55=0755 $ 5640;8; $ 5640<58 $ 55508<9 $ 5540==7
Gewl$Hmzmhirhw$tiv$Gsqqsr$Wlevi> $ $ $ $ $ $ $ $
Gewl$Hmzmhirhw ( 52=6 $ ( 52<< $ ( 52<< $ ( 52;7 $ ( 52:;
Jmrergmep$Gsrhmxmsr> $ $ $ $ $ $ $ $
Gyvvirx$ewwixw ( 98;0;;< $ ( :450;:6 $ ( 9;=0;4= $ ( :=;0::= $ ( 87<078:
Gyvvirx$pmefmpmxmiw 7=90=6< $ ;49067< $ 7:=09:7 $ 948049< $ 6;<0:68
Xsxep$ewwixw 8075;0978 $ 8069<055< $ 8066:0=4< $ 70;8=084= $ 708:6066;
Psrk1xivq$hifx0$mrgpyhmrk$gyvvirx$tsvxmsr
,i|gpyhmrk$rsr1vigsyvwi$hifx$erh$getmxep
piewiw$erh$yreqsvxm~ih$hifx$mwwyergi$gswxw- 6087:047= $ 6086=0756 $ 6065;06<; $ 50=9;0974 $ 50<;<0<;4
Xsxep$Wlevilsphivw×$iuymx} ( ==:048< $ ( 5047=0=48 $ ( 505=<0=5= $ ( =;80=9; $ ( 5044:0<7;
Stivexmsrep$Hexe> $ $ $ $ $ $ $ $
Jegmpmxmiw$mr$stivexmsr 56= $ 579 $ 585 $ 548 $ 548
Stivexmsrep$getegmx}$sj$gsrxvegxw$,5- =6059: $ <<09:; $ <<06;6 $ <709== $ <70<;<
Gsqtirwexih$qerhe}w$,6- 6<0;9;0856 $ 6<079409=5 $ 6;07650:<9 $ 680<87095: $ 670<85069:
,5-$Vitviwirxw$xli$ryqfiv$sj$fihw$tvmqevmp}$jvsq$wigyvi$wivzmgiw$jegmpmxmiw$erh$i|gpyhiw$mhpi$jegmpmxmiw$erh$fihw$yrhiv$hizipstqirx2
,6-$Gsqtirwexih$qerhe}w$evi$gepgypexih$ew$jspps{w>$,e-$jsv$tiv$hmiq$vexi$jegmpmxmiw$Ó$xli$ryqfiv$sj$fihw$sggytmih$f}$viwmhirxw$sr$e
hemp}$fewmw$hyvmrk$xli$jmwgep$}iev?$erh$,f-$jsv$jm|ih$vexi$jegmpmxmiw$Ó$xli$getegmx}$sj$xli$jegmpmx}$qypxmtpmih$f}$xli$ryqfiv$sj$he}w$xli
jegmpmx}${ew$mr$stivexmsr$hyvmrk$xli$jmwgep$}iev2
Mxiq$;2 Qerekiqirx×w$Hmwgywwmsr$erh$Erep}wmw$sj$Jmrergmep$Gsrhmxmsr$erh$Viwypxw$sj$Stivexmsrw
Mrxvshygxmsr
Xli$jspps{mrk$hmwgywwmsr$erh$erep}wmw$tvszmhiw$mrjsvqexmsr${lmgl$qerekiqirx$fipmiziw$mw$vipizerx$xs$er$ewwiwwqirx$erh
yrhivwxerhmrk$sj$syv$gsrwspmhexih$viwypxw$sj$stivexmsrw$erh$jmrergmep$gsrhmxmsr2$Xlmw$hmwgywwmsr$gsrxemrw$jsv{evh1pssomrk$wxexiqirxw
xlex$mrzspzi$vmwow$erh$yrgivxemrxmiw2$Syv$egxyep$viwypxw$qe}$hmjjiv$qexivmepp}$jvsq$xlswi$erxmgmtexih$mr$xliwi$jsv{evh1pssomrk$wxexiqirxw
ew$e$viwypx$sj$ryqivsyw$jegxsvw$mrgpyhmrk0$fyx$rsx$pmqmxih$xs0$xlswi$hiwgvmfih$efszi$yrhiv$ÔMxiq$5E2$Vmwo$Jegxsvw0Õ$erh$ÔJsv{evh1
Pssomrk$Wxexiqirxw$1$Weji$LevfsvÕ$fips{2$Xli$hmwgywwmsr$wlsyph$fi$vieh$mr$gsrnyrgxmsr${mxl$xli$gsrwspmhexih$jmrergmep$wxexiqirxw$erh
rsxiw$xlivixs2
$$$$
Xlmw$ wigxmsr$ sj$ xlmw$ Jsvq$ 541O$ kirivepp}$ hmwgywwiw$ 645=$ erh$ 645<$ mxiqw$ erh$ }iev1xs1}iev$ gsqtevmwsrw$ fix{iir$ 645=$ erh$ 645<2
Hmwgywwmsrw$sj$645;$mxiqw$erh$}iev1xs1}iev$gsqtevmwsrw$fix{iir$645<$erh$645;$xlex$evi$rsx$mrgpyhih$mr$xlmw$Jsvq$541O$ger$fi$jsyrh
mr$ ÔQerekiqirx×w$Hmwgywwmsr$ erh$Erep}wmw$ sj$Jmrergmep$Gsrhmxmsr$ erh$Viwypxw$ sj$StivexmsrwÕ$ mr$Tevx$ MM0$ Mxiq$;$sj$ xli$Gsqter}×w
Erryep$Vitsvx$sr$Jsvq$541O$jsv$xli$jmwgep$}iev$irhih$Higiqfiv$750$645<$erh$evi$mrgsvtsvexih$livimr$f}$vijivirgi2
88
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 68 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq :<367<
Xefpi$sj$Gsrxirxw
[i$evi$e$viep$iwxexi$mrziwxqirx$xvywx$wtigmepm~mrk$mr$xli$s{rivwlmt0$piewmrk$erh$qerekiqirx$sj$wigyvi0$viirxv}$jegmpmxmiw$erh
tvsgiwwmrk$girxivw$erh$xli$tvszmwmsr$sj$gsqqyrmx}1fewih$wivzmgiw$erh$}syxl$wivzmgiw$mr$xli$Yrmxih$Wxexiw0$Eywxvepme0$Wsyxl$Ejvmge0$erh
xli$Yrmxih$Omrkhsq2$[i$s{r0$piewi$erh$stivexi$e$fvseh$verki$sj$wigyvi$jegmpmxmiw$mrgpyhmrk$qe|mqyq0$qihmyq$erh$qmrmqyq$wigyvmx}
jegmpmxmiw0$tvsgiwwmrk$girxivw0$erh$gsqqyrmx}1fewih$viirxv}$jegmpmxmiw2$[i$sjjiv$gsyrwipmrk0$ihygexmsr$erh3sv$xviexqirx$jsv$epgslsp$erh
hvyk$efywi$tvsfpiqw$ex$qswx$sj$xli$hsqiwxmg$jegmpmxmiw${i$qereki2$[i$evi$epws$e$tvszmhiv$sj$mrrszexmzi$gsqtpmergi$xiglrspskmiw0
mrhywxv}1piehmrk$qsrmxsvmrk$wivzmgiw0$erh$izmhirgi1fewih$wytivzmwmsr$erh$xviexqirx$tvskveqw$jsv$gsqqyrmx}1fewih$tevspiiw0
tvsfexmsrivw$erh$tvixvmep$hijirherxw2$Ehhmxmsrepp}0${i$lezi$e$gsrxvegx${mxl$MGI$xs$tvszmhi$wytivzmwmsr$erh$vitsvxmrk$wivzmgiw$hiwmkrih
xs$mqtvszi$xli$tevxmgmtexmsr$sj$rsr1hixemrih$epmirw$mr$xli$mqqmkvexmsr$gsyvx$w}wxiq2$[i$hizipst$ri{$jegmpmxmiw$fewih$sr$gsrxvegx
e{evhw0$ywmrk$syv$tvsnigx$hizipstqirx$i|tivxmwi$erh$i|tivmirgi$xs$hiwmkr0$gsrwxvygx$erh$jmrergi${lex${i$fipmizi$evi$wxexi1sj1xli1evx
jegmpmxmiw$xlex$qe|mqm~i$wigyvmx}$erh$ijjmgmirg}2$[i$epws$tvszmhi$wigyvi$xverwtsvxexmsr$wivzmgiw$jsv$sjjirhiv$erh$hixemrii$tstypexmsrw$ew
gsrxvegxih$hsqiwxmgepp}$erh$mr$xli$Yrmxih$Omrkhsq$xlvsykl$syv$nsmrx$zirxyvi$KISEqi}2
Ew$sj$Higiqfiv$750$645=0$syv${svph{mhi$stivexmsrw$mrgpyhih$xli$qerekiqirx$erh3sv$s{rivwlmt$sj$ettvs|mqexip}$=90444$fihw
ex$56=$gsvvigxmsrep0$hixirxmsr$erh$viirxv}$jegmpmxmiw0$mrgpyhmrk$mhpi$jegmpmxmiw$erh$tvsnigxw$yrhiv$hizipstqirx$erh$epws$mrgpyhih$xli
tvszmwmsr$sj$wivzmgmrk$qsvi$xler$6540444$sjjirhivw$mr$e$gsqqyrmx}1fewih$irzmvsrqirx$sr$filepj$sj$ettvs|mqexip}$=44$jihivep0$wxexi
erh$psgep$gsvvigxmsrep$ekirgmiw$psgexih$mr$epp$94$wxexiw2
Jsv$xli$}ievw$irhih$Higiqfiv$750$645=$erh$645<0${i$leh$gsrwspmhexih$viziryiw$sj$(629$fmppmsr$erh$(627$fmppmsr0$viwtigxmzip}0
erh${i$qemrxemrih$er$eziveki$gsqter}${mhi$jegmpmx}$sggyterg}$vexi$sj$=628)$mrgpyhmrk$=6059:$egxmzi$fihw$erh$i|gpyhmrk$804:<$mhpi
fihw$jsv$xli$}iev$irhih$Higiqfiv$750$645=0$erh$=62;)$mrgpyhmrk$<<09:;$egxmzi$fihw$erh$i|gpyhmrk$;04:<$mhpi$fihw$erh$fihw$yrhiv
hizipstqirx$jsv$xli$}iev$irhih$Higiqfiv$750$645<2
VIMX$Gsrzivwmsr
[i$lezi$fiir$e$piehmrk$s{riv0$piwwsv$erh$stivexsv$sj$gsvvigxmsrep0$hixirxmsr$erh$viirxv}$jegmpmxmiw$erh$tvszmhiv$sj$gsqqyrmx}1fewih
wivzmgiw$erh$}syxl$wivzmgiw$mr$xli$mrhywxv}$wmrgi$5=<8$erh$fiker$stivexmrk$ew$e$VIMX$jsv$jihivep$mrgsqi$xe|$tyvtswiw$ijjigxmzi$Neryev}
50$64572$Ew$e$viwypx$sj$xli$VIMX$gsrzivwmsr0${i$visvkerm~ih$syv$stivexmsrw$erh$qszih$rsr1viep$iwxexi$gsqtsrirxw$mrxs$XVWw2$Xlvsykl
xli$XVW$wxvygxyvi0$xli$tsvxmsr$sj$syv$fywmriwwiw${lmgl$evi$rsr1viep$iwxexi$vipexih0$wygl$ew$syv$qerekih1srp}$gsrxvegxw0$mrxivrexmsrep
stivexmsrw0$ipigxvsrmg$qsrmxsvmrk$wivzmgiw0$erh$sxliv$rsr1viwmhirxmep$erh$gsqqyrmx}$fewih$jegmpmxmiw0$evi$tevx$sj${lspp}1s{rih$xe|efpi
wyfwmhmevmiw$sj$xli$VIMX2$Qswx$sj$syv$fywmriww$wikqirxw0${lmgl$evi$viep$iwxexi$vipexih$erh$mrzspzi$gsqter}1s{rih$erh$gsqter}1
piewih$jegmpmxmiw0$evi$tevx$sj$xli$VIMX2$Xli$XVW$wxvygxyvi$epps{w$yw$xs$qemrxemr$xli$wxvexikmg$epmkrqirx$sj$epqswx$epp$sj$syv$hmzivwmjmih
fywmriww$wikqirxw$yrhiv$sri$irxmx}2$Xli$XVW$ewwixw$erh$stivexmsrw${mpp$gsrxmryi$xs$fi$wyfnigx$xs$jihivep$erh$wxexi$gsvtsvexi$mrgsqi
xe|iw$erh$xs$jsvimkr$xe|iw$ew$ettpmgefpi$mr$xli$nyvmwhmgxmsrw$mr${lmgl$xlswi$ewwixw$erh$stivexmsrw$evi$psgexih2
Ew$e$VIMX0${i$evi$viuymvih$xs$hmwxvmfyxi$erryepp}$ex$piewx$=4)$sj$syv$VIMX$xe|efpi$mrgsqi$,hixivqmrih${mxlsyx$vikevh$xs$xli$hmzmhirhw
temh$hihygxmsr$erh$f}$i|gpyhmrk$rix$getmxep$kemr-$erh${i$fiker$te}mrk$vikypev$hmwxvmfyxmsrw$mr$64572$[i$higpevih$erh$temh$xli
jspps{mrk$vikypev$VIMX$hmwxvmfyxmsrw$xs$syv$wlevilsphivw$jsv$xli$}ievw$irhih$Higiqfiv$750$645=$erh$645<${lmgl${ivi$xviexih$jsv
jihivep$mrgsqi$xe|iw$ew$jspps{w>
89
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 69 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq :=367<
Xefpi$sj$Gsrxirxw
$ $ $ $ Svhmrev}$Hmzmhirhw $
Higpevexmsr$Hexi $ Te}qirx$Hexi $ Vigsvh$Hexi $HmwxvmfyxmsrTiv$Wlevi $ Uyepmjmih$,5- $
Rsr1Uyepmjmih $
RsrhmzmhirhHmwxvmfyxmsrw$,6-
EkkvikexiTe}qirxEqsyrx,qmppmsrw-
Jifvyev}$90$645< $ Jifvyev}$6;0$645< $ Jifvyev}$5:0$645< $ ( 428; $ ( 4248:55;5 $ ( 4264=4664 $ ( 42658<:4= ( 9<27
Etvmp$550$645< $ Qe}$70$645< $ Etvmp$670$645< $ ( 428; $ ( 4248:55;5 $ ( 4264=4664 $ ( 42658<:4= ( 9;28
Nyp}$540$645< $ Nyp}$6;0$645< $ Nyp}$640$645< $ ( 428; $ ( 4248:55;5 $ ( 4264=4664 $ ( 42658<:4= ( 9;26
Sgxsfiv$590$645< $ Rsziqfiv$60$645< $ Sgxsfiv$6:0$645< $ ( 428; $ ( 4248:55;5 $ ( 4264=4664 $ ( 42658<:4= ( 9;26
Jifvyev}$80$645= $ Jifvyev}$660$645= $ Jifvyev}$590$645= $ ( 428< $ ( Ó $ ( 426;9=:== $ ( 426484745 ( 9;2=
Etvmp$70$645= $ Etvmp$660$645= $ Etvmp$590$645= $ ( 428< $ ( Ó $ ( 426;9=:== $ ( 426484745 ( 9<26
Nyp}$=0$645= $ Nyp}$6:0$645= $ Nyp}$5=0$645= $ ( 428< $ ( Ó $ ( 426;9=:== $ ( 426484745 ( 9<26
Sgxsfiv$580$645= $ Rsziqfiv$50$645= $ Sgxsfiv$690$645= $ ( 428< $ ( Ó $ ( 426;9=:== $ ( 426484745 ( 9<26
,5-$ Jsv$ 645=0$ xlivi$ evi$ rs$ Uyepmjmih$ Hmzmhirhw2$ Uyepmjmih$ Hmzmhirhw$ vitviwirxw$ xli$ tsvxmsr$ sj$ Xsxep$ Svhmrev}$ Hmzmhirhw$ {lmgl
gsrwxmxyxiw$e$&Uyepmjmih$Hmzmhirh&0$ew$hijmrih$f}$xli$Mrxivrep$Viziryi$Wivzmgi2
,6-$Xli$eqsyrx$gsrwxmxyxiw$e$&Vixyvr$sj$Getmxep&0$ew$hijmrih$f}$xli$Mrxivrep$Viziryi$Wivzmgi2
Gvmxmgep$Eggsyrxmrk$Tspmgmiw
[i$fipmizi$xlex$xli$eggsyrxmrk$tspmgmiw$hiwgvmfih$fips{$evi$gvmxmgep$xs$yrhivwxerhmrk$syv$fywmriww0$viwypxw$sj$stivexmsrw$erh
jmrergmep$gsrhmxmsr$figeywi$xli}$mrzspzi$xli$qsvi$wmkrmjmgerx$nyhkqirxw$erh$iwxmqexiw$ywih$mr$xli$tvitevexmsr$sj$syv$gsrwspmhexih
jmrergmep$wxexiqirxw2$[i$lezi$hmwgywwih$xli$hizipstqirx0$wipigxmsr$erh$ettpmgexmsr$sj$syv$gvmxmgep$eggsyrxmrk$tspmgmiw${mxl$xli$eyhmx
gsqqmxxii$sj$syv$Fsevh$sj$Hmvigxsvw0$erh$syv$eyhmx$gsqqmxxii$lew$vizmi{ih$syv$hmwgpswyvi$vipexmrk$xs$syv$gvmxmgep$eggsyrxmrk$tspmgmiw$mr
xlmw$ÔQerekiqirx×w$Hmwgywwmsr$erh$Erep}wmw$sj$Jmrergmep$Gsrhmxmsr$erh$Viwypxw$sj$Stivexmsrw2Õ
Syv$gsrwspmhexih$jmrergmep$wxexiqirxw$evi$tvitevih$mr$gsrjsvqmx}${mxl$eggsyrxmrk$tvmrgmtpiw$kirivepp}$eggitxih$mr$xli$Yrmxih
Wxexiw2$Ew$wygl0${i$evi$viuymvih$xs$qeoi$givxemr$iwxmqexiw0$nyhkqirxw$erh$ewwyqtxmsrw$xlex${i$fipmizi$evi$viewsrefpi$fewih$ytsr$xli
mrjsvqexmsr$ezempefpi2$Xliwi$iwxmqexiw$erh$ewwyqtxmsrw$ejjigx$xli$vitsvxih$eqsyrxw$sj$ewwixw$erh$pmefmpmxmiw$ex$xli$hexi$sj$xli$jmrergmep
wxexiqirxw$erh$xli$vitsvxih$eqsyrxw$sj$viziryiw$erh$i|tirwiw$hyvmrk$xli$vitsvxmrk$tivmsh2$[i$vsyxmrip}$izepyexi$syv$iwxmqexiw$fewih
sr$lmwxsvmgep$i|tivmirgi$erh$sr$zevmsyw$sxliv$ewwyqtxmsrw$xlex$syv$qerekiqirx$fipmiziw$evi$viewsrefpi$yrhiv$xli$gmvgyqwxergiw2
Egxyep$viwypxw$qe}$hmjjiv$jvsq$xliwi$iwxmqexiw$yrhiv$hmjjivirx$ewwyqtxmsrw$sv$gsrhmxmsrw2$Mj$egxyep$viwypxw$wmkrmjmgerxp}$hmjjiv$jvsq$syv
iwxmqexiw0$syv$jmrergmep$gsrhmxmsr$erh$viwypxw$sj$stivexmsrw$gsyph$fi$qexivmepp}$mqtegxih2
Sxliv$wmkrmjmgerx$eggsyrxmrk$tspmgmiw0$tvmqevmp}$xlswi${mxl$ps{iv$pizipw$sj$yrgivxemrx}$xler$xlswi$hmwgywwih$fips{0$evi$epws
gvmxmgep$xs$yrhivwxerhmrk$syv$gsrwspmhexih$jmrergmep$wxexiqirxw2$Xli$rsxiw$xs$syv$gsrwspmhexih$jmrergmep$wxexiqirxw$gsrxemr$ehhmxmsrep
mrjsvqexmsr$vipexih$xs$syv$eggsyrxmrk$tspmgmiw$erh$wlsyph$fi$vieh$mr$gsrnyrgxmsr${mxl$xlmw$hmwgywwmsr2
Viziryi$Vigskrmxmsr
$$$$$$$$$
Sr$Neryev}$50$645<0${i$ehstxih$Eggsyrxmrk$Wxerhevhw$Gshmjmgexmsr$,&EWG&-$Xstmg$:4:0$&Viziryi$jvsq$Gsrxvegxw${mxl$Gywxsqivw&
ywmrk$xli$qshmjmih$vixvswtigxmzi$qixlsh$ettpmih$xs$xlswi$gsrxvegxw$xlex${ivi$rsx$gsqtpixih$ew$sj$Neryev}$50$645<2$Xli$ehstxmsr$sj$xlmw
wxerhevh$hmh$rsx$viwypx$mr$e$wmkrmjmgerx$glerki$xs$syv$lmwxsvmgep$viziryi$vigskrmxmsr$tspmgmiw$erh$xlivi${ivi$rs$wmkrmjmgerx$ehnywxqirxw
xlex$viuymvih$e$gyqypexmzi$ehnywxqirx$xs$vixemrih$ievrmrkw$ytsr$xverwmxmsr2
8:
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 70 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq ;4367<
Xefpi$sj$Gsrxirxw
Viziryi$mw$vigskrm~ih${lir$gsrxvsp$sj$xli$tvsqmwih$ksshw$sv$wivzmgiw$mw$xverwjivvih$xs$syv$gywxsqivw0$mr$er$eqsyrx$xlex$vijpigxw$xli
gsrwmhivexmsr${i$i|tigx$xs$fi$irxmxpih$xs$mr$i|glerki$jsv$xlswi$ksshw$sv$wivzmgiw2$Wepiw0$zepyi$ehhih$erh$sxliv$xe|iw$xlex${i$gsppigx
gsrgyvvirx${mxl$viziryi$tvshygmrk$egxmzmxmiw$erh$xlex$evi$wyfwiuyirxp}$viqmxxih$xs$kszivrqirxep$eyxlsvmxmiw$evi$i|gpyhih$jvsq
viziryiw2$$Xli$kymhergi$hmwxmrkymwliw$fix{iir$ksshw$erh$wivzmgiw2$Xli$hijmrmxmsr$sj$wivzmgiw$yrhiv$xli$kymhergi$mrgpyhiw$iziv}xlmrk
sxliv$xler$ksshw2$Ew$wygl0$mr$syv$gewi0$xlmw$kymhergi$zmi{w$xli$tvszmwmsr$sj$lsywmrk$ew$e$wivzmgi2
[lir$e$gsrxvegx$mrgpyhiw$zevmefpi$gsrwmhivexmsr0${i$hixivqmri$er$iwxmqexi$sj$xli$zevmefpi$gsrwmhivexmsr$erh$izepyexi${lixliv$xli
iwxmqexi$riihw$xs$fi$gsrwxvemrih?$xlivijsvi0${i$mrgpyhi$xli$zevmefpi$gsrwmhivexmsr$mr$xli$xverwegxmsr$tvmgi$srp}$xs$xli$i|xirx$xlex$mx$mw
tvsfefpi$xlex$e$wmkrmjmgerx$vizivwep$sj$xli$eqsyrx$sj$gyqypexmzi$viziryi$vigskrm~ih${mpp$rsx$sggyv${lir$xli$yrgivxemrx}$ewwsgmexih${mxl
xli$zevmefpi$gsrwmhivexmsr$mw$wyfwiuyirxp}$viwspzih2$Zevmefpi$gsrwmhivexmsr$iwxmqexiw$evi$ythexih$ex$iegl$vitsvxmrk$hexi2$E$pmqmxih
ryqfiv$sj$syv$hsqiwxmg$gsrxvegxw$lezi$tvszmwmsrw$ytsr${lmgl$e$wqepp$tsvxmsr$sj$xli$viziryi$jsv$xli$gsrxvegx$mw$fewih$sr$xli
tivjsvqergi$sj$givxemr$xevkixw2$Hsqiwxmgepp}0$viziryi$fewih$sr$xli$tivjsvqergi$sj$givxemr$xevkixw$mw$piww$xler$5)$sj$syv$gsrwspmhexih
hsqiwxmg$viziryiw$erh${ew$rsx$wmkrmjmgerx$hyvmrk$xli$tivmshw$tviwirxih2$Sri$sj$syv$mrxivrexmsrep$gsrxvegxw0$vipexih$xs$syv$Vezirlepp
gsvvigxmsrep$jegmpmx}$tvsnigx$,hmwgywwih$jyvxliv$fips{-0$gsrxemrw$e$tvszmwmsr${livi$e$wmkrmjmgerx$tsvxmsr$sj$xli$viziryi$jsv$xli$gsrxvegx$mw
fewih$sr$xli$tivjsvqergi$sj$givxemr$xevkixw2$Xliwi$tivjsvqergi$xevkixw$evi$fewih$sr$wtigmjmg$gvmxivme$xs$fi$qix$sziv$wtigmjmg$tivmshw$sj
xmqi2$Wygl$gvmxivme$mrgpyhiw$syv$efmpmx}$xs$eglmizi$givxemr$gsrxvegxyep$firglqevow$vipexmzi$xs$xli$uyepmx}$sj$wivzmgi${i$tvszmhi0$rsr1
sggyvvirgi$sj$givxemr$hmwvytxmzi$izirxw0$ijjigxmziriww$sj$syv$uyepmx}$gsrxvsp$tvskveqw$erh$syv$viwtsrwmziriww$xs$gywxsqiv$viuymviqirxw2
Xli$tivjsvqergi$sj$xliwi$xevkixw$evi$qiewyvih$uyevxivp}$erh$xlivi${ew$rs$wmkrmjmgerx$gsrwxvemrx$sr$xli$iwxmqexi$sj$wygl$zevmefpi
gsrwmhivexmsr$jsv$xlmw$gsrxvegx$hyvmrk$xli$}iev$irhih$Higiqfiv$750$645=$sv$645<2
[i$hs$rsx$hmwgpswi$xli$zepyi$sj$yrwexmwjmih$tivjsvqergi$sfpmkexmsrw$jsv$,m-$gsrxvegxw${mxl$er$i|tigxih$pirkxl$sj$sri$}iev$sv$piww$erh$,mm-
gsrxvegxw$jsv${lmgl$viziryi$mw$vigskrm~ih$ex$xli$eqsyrx$xs${lmgl${i$lezi$xli$vmklx$xs$mrzsmgi$jsv$wivzmgiw$tivjsvqih0${lmgl$mw
kirivepp}$xli$gewi$jsv$epp$sj$syv$gsrxvegxw2$Mrgmhirxep$mxiqw$xlex$evi$mqqexivmep$mr$xli$gsrxi|x$sj$xli$gsrxvegx$evi$vigskrm~ih$ew$i|tirwi2
[i$kirivepp}$hs$rsx$mrgyv$mrgviqirxep$gswxw$vipexih$xs$sfxemrmrk$e$gsrxvegx${mxl$syv$gywxsqivw$xlex${syph$qiix$xli$viuymviqirx$jsv
getmxepm~exmsr2$Xlivi${ivi$rs$ewwixw$vigskrm~ih$jvsq$gswxw$xs$sfxemr$e$gsrxvegx${mxl$e$gywxsqiv$ex$Higiqfiv$750$645=$sv$645<2
Xli$xmqmrk$sj$viziryi$vigskrmxmsr$qe}$hmjjiv$jvsq$xli$xmqmrk$sj$mrzsmgmrk$xs$gywxsqivw2$[i$vigsvh$e$vigimzefpi${lir$wivzmgiw$evi
tivjsvqih${lmgl$evi$hyi$jvsq$syv$gywxsqivw$fewih$sr$xli$tewweki$sj$xmqi2$[i$vigsvh$e$gsrxvegx$pmefmpmx}$mj$gsrwmhivexmsr$mw$vigimzih$mr
ehzergi$sj$xli$tivjsvqergi$sj$wivzmgiw2$Kirivepp}0$syv$gywxsqivw$hs$rsx$tvszmhi$te}qirx$mr$ehzergi$sj$xli$tivjsvqergi$sj$wivzmgiw2
Xlivijsvi0$er}$gsrxvegx$pmefmpmx}$mw$rsx$wmkrmjmgerx$ex$Higiqfiv$750$645=$sv$Higiqfiv$750$645<$erh$viziryi$vigskrm~ih$hyvmrk$xli
}ievw$irhih$Higiqfiv$750$645=$erh$645<$xlex${ew$mrgpyhih$mr$xli$stirmrk$fepergi$sj$yrievrih$viziryi${ew$rsx$wmkrmjmgerx2$Xlivi
lezi$fiir$rs$wmkrmjmgerx$eqsyrxw$sj$viziryi$vigsvhih$mr$xli$tivmshw$tviwirxih$jvsq$tivjsvqergi$sfpmkexmsrw$imxliv${lspp}$sv$tevxmepp}
wexmwjmih$mr$tvmsv$tivmshw2
Xli$vmklx$xs$gsrwmhivexmsr$yrhiv$syv$gsrxvegxw$mw$srp}$hitirhirx$sr$xli$tewweki$sj$xmqi$erh$mw$xlivijsvi$gsrwmhivih$xs$fi$yrgsrhmxmsrep2
Te}qirx$xivqw$erh$gsrhmxmsrw$zev}$f}$gsrxvegx$x}ti0$epxlsykl0${mxl$xli$i|gitxmsr$sj$xli$gsrxvegx$vigimzefpi$vipexih$xs$syv$Vezirlepp
gsvvigxmsrep$jegmpmx}$,jyvxliv$hmwgywwih$fips{-0$xivqw$kirivepp}$mrgpyhi$e$viuymviqirx$sj$te}qirx${mxlmr$74$he}w$ejxiv$tivjsvqergi
sfpmkexmsrw$evi$wexmwjmih$erh$kirivepp}$hs$rsx$mrgpyhi$e$wmkrmjmgerx$jmrergmrk$gsqtsrirx2$Xlivi$lezi$fiir$rs$wmkrmjmgerx$glerkiw$mr
vigimzefpi$sv$yrievrih$viziryi$fepergiw$hyvmrk$xli$tivmsh$sxliv$xler$vikypev$mrzsmgmrk$erh$gsppigxmsr$egxmzmx}2
$
S{rih$erh$Piewih$1$Wigyvi$Wivzmgiw
[i$vigskrm~i$viziryi$jsv$wigyvi$wivzmgiw${livi${i$s{r$sv$piewi$xli$jegmpmx}$ew$wivzmgiw$evi$tivjsvqih2$[i$tvszmhi$jsv$xli$weji$erh
wigyvi$lsywmrk$erh$gevi$sj$mrgevgivexih$mrhmzmhyepw$yrhiv$tyfpmg1tvmzexi$tevxrivwlmtw${mxl$jihivep0$wxexi$erh$psgep$kszivrqirx$ekirgmiw2
Xlmw$mrgpyhiw$tvszmhmrk$681lsyv$gevi$erh$wytivzmwmsr0$mrgpyhmrk$fyx$rsx$pmqmxih$xs0$wygl$wivzmgiw$ew$qihmgep0$xverwtsvxexmsr0$jssh
wivzmgi0$peyrhv}$wivzmgiw$erh$zevmsyw$tvskveqqmrk$egxmzmxmiw2$Xliwi$xewow$evi$gsrwmhivih$xs$fi$egxmzmxmiw$xs$jypjmpp$xli$weji$erh$wigyvi
lsywmrk$tivjsvqergi$sfpmkexmsr$erh$evi$rsx$gsrwmhivih$xs$fi$mrhmzmhyepp}$witevexi$tvsqmwiw$mr$xli$gsrxvegx2$Iegl$sj$xliwi$egxmzmxmiw$mw
lmklp}$mrxivvipexih$erh${i$tivjsvq$e$wmkrmjmgerx$pizip$sj$mrxikvexmsr$sj$xliwi$egxmzmxmiw2$[i$lezi$mhirxmjmih$xliwi$egxmzmxmiw$ew$e$fyrhpi$sj
wivzmgiw$erh$hixivqmrih$xlex$iegl$he}$sj$xli$tvsqmwih$wivzmgi$mw$hmwxmrgx2$Xli$wivzmgiw$tvszmhih$evi$tevx$sj$e$wivmiw$sj$hmwxmrgx$wivzmgiw
xlex$evi$wyfwxerxmepp}$xli$weqi$erh$evi$qiewyvih$ywmrk$xli$weqi$qiewyvi$sj$tvskviww$,xmqi1fewih$syxtyx$qixlsh-2$[i$lezi$hixivqmrih
xlex$viziryi$jsv$xliwi$wivzmgiw$evi$vigskrm~ih$sziv$xmqi$ew$syv$gywxsqivw$wmqypxerisywp}$vigimzi$erh$gsrwyqi$xli$firijmxw$ew$xli
wivzmgiw$evi$tivjsvqih0${lmgl$mw$sr$e$gsrxmryep$hemp}$fewmw0$erh${i$lezi$e$vmklx$xs$te}qirx$jsv$tivjsvqergi$gsqtpixih$xs$hexi2$Xmqi1
fewih$syxtyx$qixlshw$sj$viziryi
8;
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 71 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq ;5367<
Xefpi$sj$Gsrxirxw
vigskrmxmsr$evi$gsrwmhivih$xs$fi$e$jemxljyp$hitmgxmsr$sj$syv$ijjsvxw$xs$jypjmpp$syv$sfpmkexmsrw$yrhiv$syv$gsrxvegxw$erh$xlivijsvi$vijpigx$xli
xverwjiv$sj$wivzmgiw$xs$syv$gywxsqivw2$Syv$gywxsqivw$kirivepp}$te}$jsv$xliwi$wivzmgiw$fewih$sr$e$rix$vexi$tiv$he}$tiv$mrhmzmhyep$sv$sr$e
jm|ih$qsrxlp}$vexi2
S{rih$erh$Piewih$1$Gsqqyrmx}1fewih
[i$vigskrm~i$viziryi$jsv$gsqqyrmx}1fewih$viirxv}$wivzmgiw${livi${i$s{r$sv$piewi$xli$jegmpmx}$mr$e$qerriv$wmqmpev$xs$syv$wigyvi
wivzmgiw$hmwgywwih$efszi2$[i$tvszmhi$mrhmzmhyepw$rievmrk$xli$irh$sj$xlimv$wirxirgi${mxl$xli$viwsyvgiw$rigiwwev}$xs$tvshygxmzip}
xverwmxmsr$fego$mrxs$wsgmix}2$Xlvsykl$syv$viwmhirxmep$viirxv}$girxivw0${i$tvszmhi$jihivep$erh$wxexi$tevspiiw$erh$tvsfexmsrivw${mxl
xiqtsvev}$lsywmrk0$vilefmpmxexmsr0$wyfwxergi$efywi$gsyrwipmrk$erh$zsgexmsrep$erh$ihygexmsrep$tvskveqw2$Xliwi$egxmzmxmiw$evi
gsrwmhivih$xs$fi$e$fyrhpi$sj$wivzmgiw${lmgl$evi$e$tevx$sj$e$wivmiw$sj$hmwxmrgx$wivzmgiw$vigskrm~ih$sziv$xmqi$fewih$sr$xli$weqi$gvmxivme$ew
hmwgywwih$efszi$jsv$wigyvi$wivzmgiw$viziryiw2$Syv$gywxsqivw$epws$kirivepp}$te}$jsv$xliwi$wivzmgiw$fewih$sr$e$rix$vexi$tiv$he}$tiv
mrhmzmhyep$sv$sr$e$jm|ih$qsrxlp}$vexi2
S{rih$erh$Piewih$1$]syxl$Wivzmgiw
[i$vigskrm~i$viziryiw$jsv$}syxl$wivzmgiw${livi${i$s{r$sv$piewi$xli$jegmpmx}$mr$xli$weqi$qerriv$ew$hmwgywwih$efszi$jsv$xli$lsywmrk0
wytivzmwmsr0$gevi$erh$vilefmpmxexmsr$sj$xvsyfpih$}syxl$viwmhirxw2$Xli$egxmzmxmiw$xs$lsywi$erh$gevi$jsv$xvsyfpih$}syxl$viwmhirxw$evi$epws
gsrwmhivih$xs$fi$e$fyrhpi$sj$wivzmgiw${lmgl$evi$tevx$sj$e$wivmiw$sj$hmwxmrgx$wivzmgiw$vigskrm~ih$sziv$xmqi$fewih$sr$xli$weqi$gvmxivme
hmwgywwih$jsv$xli$tvizmsyw$x{s$viziryi$wxvieqw2$Syv$gywxsqivw$kirivepp}$te}$jsv$xliwi$wivzmgiw$fewih$sr$e$rix$vexi$tiv$he}$tiv
mrhmzmhyep2
Qerekih$Srp}
[i$vigskrm~i$viziryi$jsv$syv$qerekih$srp}$gsrxvegxw$mr$xli$weqi$qerriv$ew$syv$S{rih$erh$Piewih$Wigyvi$Wivzmgiw$erh$S{rih$erh
Piewih$Gsqqyrmx}1fewih$gsrxvegxw$ew$hmwgywwih$efszi2$Xli$tvmqev}$i|gitxmsr$mw$xlex${i$hs$rsx$s{r$sv$piewi$xli$jegmpmx}2$Xli$jegmpmx}
mw$s{rih$f}$xli$gywxsqiv2$Mr$givxemr$gmvgyqwxergiw0$syv$gywxsqivw$qe}$viuyiwx$xlex${i$qeoi$givxemr$getmxep$mqtvsziqirxw$xs$xli
jegmpmx}$sv$qeoi$sxliv$te}qirxw$vipexih$xs$xli$jegmpmx}2$Xliwi$te}qirxw$evi$eqsvxm~ih$ew$e$vihygxmsr$sj$viziryiw$sziv$xli$pmji$sj$xli
gsrxvegx2$Syv$gywxsqivw$kirivepp}$te}$jsv$xliwi$wivzmgiw$fewih$sr$e$rix$vexi$tiv$he}$tiv$mrhmzmhyep$sv$e$jm|ih$qsrxlp}$vexi2
Jegmpmx}$Gsrwxvygxmsr$erh$Hiwmkr
Jegmpmx}$Gsrwxvygxmsr$erh$Hiwmkr$viziryiw$hyvmrk$xli$}iev$irhih$Higiqfiv$750$645;$gsrwmwxih$sj$sri$gsrxvegx${mxl$xli$Hitevxqirx$sj
Nywxmgi$mr$xli$Wxexi$sj$Zmgxsvme$,xli$ÔWxexiÕ-$jsv$xli$hizipstqirx$erh$stivexmsr$sj$e$ri{$507441fih$wigyvi$jegmpmx}$,xli$ÔJegmpmx}Õ-$mr
Vezirlepp0$e$psgepmx}$riev$Qipfsyvri0$Eywxvepme2$Xli$Jegmpmx}${ew$gsqtpixih$hyvmrk$xli$jsyvxl$uyevxiv$sj$645;$erh${i$evi$gyvvirxp}
qerekmrk$xli$Jegmpmx}$yrhiv$e$691}iev$qerekiqirx$gsrxvegx2$Xlivi${ivi$rs$jegmpmx}$gsrwxvygxmsr$erh$hiwmkr$viziryiw$vipexih$xs$xli
jegmpmx}$hyvmrk$xli$}ievw$irhih$Higiqfiv$750$645=$sv$645<2$Syv$tvsqmwi$xs$hiwmkr$erh$gsrwxvygx$xli$Jegmpmx}${ew$gsrwmhivih$xs$fi$e
witevexi$erh$hmwxmrgx$tivjsvqergi$sfpmkexmsr$jvsq$xli$qerekiqirx$sfpmkexmsr${lmgl$mrgpyhiw$xli$weji$erh$wigyvi$lsywmrk0$gevi$erh
tvskveqqmrk$egxmzmxmiw$jsv$mrgevgivexih$mrhmzmhyepw$wmqmpev$xs$xli$wigyvi$wivzmgiw$hmwgywwih$efszi2$Jsv$xli$sfpmkexmsr$xs$qereki$xli
Jegmpmx}0${i$lezi$hixivqmrih$xlex$viziryi$wlsyph$fi$vigsvhih$sziv$xmqi$ywmrk$e$xmqi1fewih$syxtyx$qixlsh$fewih$sr$xli$weqi$gvmxivme$ew
hmwgywwih$efszi$jsv$gsvvigxmsr$erh$hixirxmsr$wivzmgiw2$Jiiw$mrgpyhih$erh$tvmgih$mr$xli$gsrxvegx$jsv$qerekmrk$xli$Jegmpmx}$evi$gsrwmhivih
xs$fi$wxexih$ex$xlimv$mrhmzmhyep$iwxmqexih$wxerh1epsri$wippmrk$tvmgiw$ywmrk$xli$ehnywxih$qevoix$ewwiwwqirx$ettvsegl2$Xliwi$wivzmgiw$evi
vikypevp}$tvszmhih$f}$yw$sr$e$wxerh1epsri$fewmw$xs$wmqmpev$gywxsqivw${mxlmr$e$wmqmpev$verki$sj$eqsyrxw2$[i$ywih$xli$i|tigxih$gswx$tpyw
qevkmr$ettvsegl$xs$eppsgexi$xli$xverwegxmsr$tvmgi$xs$xli$gsrwxvygxmsr$sfpmkexmsr2$[i${ivi$irxmxpih$yrhiv$xli$gsrxvegx$xs$vigimzi
gsrwmhivexmsr$mr$xli$eqsyrx$sj$syv$gswxw$tpyw$e$qevkmr2
Hyvmrk$xli$hiwmkr$erh$gsrwxvygxmsr$tlewi0${i$hixivqmrih$xlex$viziryi$wlsyph$fi$vigsvhih$sziv$xmqi$erh$ettpmih$gswx$fewih$mrtyx
qixlshw$ywmrk$xli$egxyep$gswxw$mrgyvvih$vipexmzi$xs$xli$xsxep$iwxmqexih$gswxw$,tivgirxeki$sj$gsqtpixmsr$fewmw-$xs$hixivqmri$tvskviww
xs{evhw$gsrxvegx$gsqtpixmsr$erh$xs$gepgypexi$xli$gsvviwtsrhmrk$eqsyrx$sj$viziryi$erh$kvsww$tvsjmx$xs$vigskrm~i2$Gswx$fewih$mrtyx
qixlshw$sj$viziryi$vigskrmxmsr$evi$gsrwmhivih$xs$fi$e$jemxljyp$hitmgxmsr$sj$syv$ijjsvxw$xs$wexmwj}$psrk1xivq$gsrwxvygxmsr$gsrxvegxw$erh
xlivijsvi$vijpigx$xli$xverwjiv$sj$ksshw$xs$xli$gywxsqiv$ew$xli$gywxsqiv$gsrxvspw$xli${svo$mr$tvskviww$ew$xli$Jegmpmx}$mw$gsrwxvygxih2$Gswx
fewih$mrtyx$qixlshw$sj$viziryi$vigskrmxmsr$epws$viuymvi$yw$xs$qeoi$iwxmqexiw$sj$rix$gsrxvegx$viziryiw$erh$gswxw$xs$gsqtpixi$xli
tvsnigx2$Wmkrmjmgerx$nyhkqirx${ew$viuymvih$xs$izepyexi$xli$gswxw$xs$gsqtpixi$xli$tvsnigx0$mrgpyhmrk$qexivmepw0$pefsv0$gsrxmrkirgmiw$erh
sxliv$gswxw2$Mj$iwxmqexih$xsxep$gswxw$sr$xli$gsrxvegx$evi$kviexiv$xler$xli$rix$gsrxvegx$viziryiw0$xli$irxmvi$iwxmqexih$psww$sr$xli$gsrxvegx$mw
vigskrm~ih$mr$xli$tivmsh$xli$psww$figsqiw$ors{r2$Xli$gyqypexmzi$ijjigx$sj$vizmwmsrw$xs$iwxmqexiw$vipexih$xs$rix$gsrxvegx$viziryiw$sv
gswxw$xs$gsqtpixi$evi$vigsvhih$mr$xli$tivmsh$mr${lmgl$xli$vizmwmsrw$xs$iwxmqexiw$evi$mhirxmjmih$erh$xli$eqsyrxw$ger$fi$viewsrefp}
iwxmqexih2$X}tmgepp}0${i$irxiv$mrxs$jm|ih$tvmgi$gsrxvegxw$erh$hs$rsx
8<
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 72 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq ;6367<
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 73 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq ;7367<
Xefpi$sj$Gsrxirxw
tivjsvq$ehhmxmsrep${svo$yrpiww$ettvszih$glerki$svhivw$evi$mr$tpegi2$Gswxw$exxvmfyxefpi$xs$yrettvszih$glerki$svhivw$evi$i|tirwih$mr
xli$tivmsh$mr${lmgl$xli$gswxw$evi$mrgyvvih$mj${i$fipmizi$xlex$mx$mw$rsx$tvsfefpi$xlex$xli$gswxw${mpp$fi$vigszivih$xlvsykl$e$glerki$mr$xli
gsrxvegx$tvmgi2$Mj${i$fipmizi$xlex$mx$mw$tvsfefpi$xlex$xli$gswxw${mpp$fi$vigszivih$xlvsykl$e$glerki$mr$xli$gsrxvegx$tvmgi0$gswxw$vipexih$xs
yrettvszih$glerki$svhivw$evi$i|tirwih$mr$xli$tivmsh$mr${lmgl$xli}$evi$mrgyvvih0$erh$gsrxvegx$viziryi$mw$vigskrm~ih$xs$xli$i|xirx$sj$xli
gswxw$mrgyvvih2$Viziryi$mr$i|giww$sj$xli$gswxw$exxvmfyxefpi$xs$yrettvszih$glerki$svhivw$mw$rsx$vigskrm~ih$yrxmp$xli$glerki$svhiv$mw
ettvszih2$Glerkiw$mr$nsf$tivjsvqergi0$nsf$gsrhmxmsrw0$erh$iwxmqexih$tvsjmxefmpmx}0$mrgpyhmrk$xlswi$evmwmrk$jvsq$gsrxvegx$tirepx}
tvszmwmsrw0$erh$jmrep$gsrxvegx$wixxpiqirxw0$qe}$viwypx$mr$vizmwmsrw$xs$iwxmqexih$gswxw$erh$mrgsqi0$erh$evi$vigskrm~ih$mr$xli$tivmsh$mr
{lmgl$xli$vizmwmsrw$evi$hixivqmrih2$Jsv$xli$tivmshw$tviwirxih0$xlivi${ivi$rs$glerkiw$mr$nsf$tivjsvqergi0$nsf$gsrhmxmsrw$erh$iwxmqexih
tvsjmxefmpmx}$xlex$viuymvih$e$vizmwmsr$xs$xli$iwxmqexih$gswxw$erh$mrgsqi$vigsvhih2
[i${ivi$xli$tvmqev}$hizipstiv$sj$xli$tvsnigx$erh$wyfgsrxvegxih${mxl$e$fsrhih$mrxivrexmsrep$hiwmkr$erh$fymph$gsrxvegxsv$xs$hiwmkr$erh
gsrwxvygx$xli$Jegmpmx}2$Ew$xli$tvmqev}$gsrxvegxsv$jsv$xli$tvsnigx0${i$hixivqmrih$xlex${i${ivi$tvmqevmp}$viwtsrwmfpi$jsv$jypjmppmrk$xli
tvsqmwi$xs$hizipst$erh$tvszmhi$xli$Jegmpmx}$xs$xli$Wxexi0$mrgpyhmrk$szivepp$viwtsrwmfmpmx}$jsv$xli$eggitxefmpmx}$sj$xli$tvsnigx$mr$qiixmrk
xli$Wxexi+w$wtigmjmgexmsrw2$Xlivijsvi0${i${ivi$gsrwmhivih$xs$fi$e$tvmrgmtep$mr$xli$xverwegxmsr$erh$gsrwxvygxmsr$viziryiw$erh$gsrwxvygxmsr
gswxw${ivi$vigsvhih$sr$e$kvsww$fewmw2
Xli$gswx$sj$xli$tvsnigx$hyvmrk$xli$hiwmkr$erh$gsrwxvygxmsr$tlewi${ew$jyrhih$f}$hifx$jmrergmrk$epsrk${mxl$e$getmxep$gsrxvmfyxmsr$f}$yw
{lmgl${ew$qehi$mr$Neryev}$645;2$Syv$tvsqmwi$xs$tvszmhi$xli$iuymx}$gsrxvmfyxmsr${ew$gsrwmhivih$xs$fi$e$witevexi$erh$hmwxmrgx
tivjsvqergi$sfpmkexmsr$xlex$mw$witevexi$jvsq$xli$gsrwxvygxmsr$erh$jegmpmx}$qerekiqirx$sfpmkexmsrw2$Xli$gsrxvmfyxmsr$vitviwirxw$e
wmkrmjmgerx$jmrergmrk$ipiqirx${lmgl$tvszmhih$e$firijmx$xs$xli$Wxexi2$Gswxw$mrgyvvih$erh$iwxmqexih$ievrmrkw$mr$i|giww$sj$fmppmrkw${ivi
gpewwmjmih$ew$gsrxvegx$vigimzefpi$mr$xli$eggsqter}mrk$gsrwspmhexih$fepergi$wliixw2$Xli$gsrxvegx$vigimzefpi${ew$tevxmepp}$wexmwjmih
xlvsykl$e$Wxexi$gsrxvmfyxmsr0${lmgl${ew$qehi$mr$Rsziqfiv$645;$ytsr$gsqqivgmep$eggitxergi$sj$xli$Jegmpmx}0$erh$f}$uyevxivp}
te}qirxw$xs$fi$qehi$sziv$xli$691}iev$stivexmrk$tlewi2$Xli$xmqmrk$sj$xliwi$te}qirxw$tvszmhi$xli$Wxexi${mxl$e$wmkrmjmgerx$firijmx$sj
jmrergmrk$jsv$xli$Jegmpmx}$ew$xli$te}qirxw$f}$xli$Wxexi$sggyv$wmkrmjmgerxp}$ejxiv$tivjsvqergi$,gsrwxvygxmsr$sj$xli$Jegmpmx}-2$Xlivijsvi0
xli$gsrxvegx$vigimzefpi$lew$fiir$vigsvhih$ex$rix$tviwirx$zepyi$fewih$sr$xli$xmqmrk$sj$i|tigxih$jyxyvi$wixxpiqirx2$Mrxiviwx$mrgsqi$mw
gepgypexih$ywmrk$er$ijjigxmzi$mrxiviwx$vexi$sj$<2=;)$erh$lew$fiir$tviwirxih$witevexip}$jvsq$jegmpmx}$hiwmkr$erh$gsrwxvygxmsr$viziryi2
Mrxiviwx$mrgsqi$epws$mrgpyhiw$er$iuymx}$vixyvr$jsv$syv$getmxep$gsrxvmfyxmsr2
Hyvmrk$645<$erh$645=0${i$leh$jegmpmx}$gsrwxvygxmsr$*$hiwmkr$wivzmgiw$vipexih$xs$er$i|terwmsr$tvsnigx$ex$syv$Jypleq$Gsvvigxmsrep
Girxvi$mr$Eywxvepme${lmgl$mw$i|tigxih$xs$fi$gsqtpixih$mr$xli$xlmvh$uyevxiv$sj$64642$Viziryiw$lezi$fiir$vigsvhih$yrhiv$xli$weqi
qixlshspsk}$ew$hmwgywwih$efszi2
Rsr1viwmhirxmep$Wivzmgiw$erh$Sxliv
Rsr1viwmhirxmep$Wivzmgiw$erh$Sxliv$viziryi$gsrwmwxw$sj$syv$gsrxvegxw${mxl$jihivep$erh$zevmsyw$wxexi$erh$psgep$kszivrqirxw$xs$tvszmhi
psgexmsr0$epgslsp$erh$hvyk$hixigxmrk$ipigxvsrmg$qsrmxsvmrk$erh$gewi$qerekiqirx$wivzmgiw$xs$mrhmzmhyepw$sr$er$ew$riihih$sv$ew$viuyiwxih
fewmw2$Xlmw$gexiksv}$epws$mrgpyhiw$syv$he}$vitsvxmrk$girxivw2
[i$vigskrm~i$viziryiw$jsv$ipigxvsrmg$qsrmxsvmrk$erh$gewi$qerekiqirx$wivzmgiw$ew$xli$wivzmgiw$evi$tivjsvqih2$Wivzmgiw$tvszmhih
gsrwmwx$sj$gsqqyrmx}1fewih$wytivzmwmsr$,lsqi$zmwmxw-0$mr1tivwsr$vitsvxmrk0$xipitlsrmg$vitsvxmrk$erh$KTW$erh$sxliv$ipigxsrmg
qsrmxsvmrk$ew${ipp$ew$szivepp$gsrxvegx$qerekiqirx$wivzmgiw2$Xli$vexiw$jsv$xli$zevmsyw$wivzmgiw$evi$gsrwmhivih$xs$fi$wxexih$ex$xlimv
mrhmzmhyep$wxerh1epsri$wippmrk$tvmgiw2$[i$lezi$hixivqmrih$xlex$xli$wivzmgiw$xs$fi$tvszmhih$evi$vigskrm~ih$sziv$xmqi$fewih$sr$xli$yrmx$sj
sggyvvirgi$sj$xli$zevmsyw$wivzmgiw$ew$syv$gywxsqiv$wmqypxerisywp}$vigimziw$erh$gsrwyqiw$xli$firijmxw$ew$xli$wivzmgiw$evi$tivjsvqih
erh${i$lezi$e$vmklx$xs$te}qirx$jsv$tivjsvqergi$gsqtpixih$xs$hexi2$Kirivepp}0$xliwi$wivzmgiw$evi$temh$fewih$sr$e$rix$vexi$tiv
sggyvvirgi$erh$e$qsrxlp}$jii$jsv$qerekiqirx$wivzmgiw2
Givxemr$sj$syv$ipigxvsrmg$qsrmxsvmrk$gsrxvegxw$mrgpyhi$tvszmhmrk$qsrmxsvmrk$iuymtqirx$erh$vipexih$qsrmxsvmrk$wivzmgiw$egxmzmxmiw$,ywmrk
mrxivrep$tvstvmixev}$wsjx{evi$tpexjsvqw-$xs$syv$gywxsqivw2$Xliwi$xewow$evi$gsrwmhivih$xs$fi$egxmzmxmiw$xs$jypjmpp$xli$tvsqmwi$xs$tvszmhi
ipigxvsrmg$qsrmxsvmrk$wivzmgiw$xs$mrhmzmhyepw$erh$evi$rsx$gsrwmhivih$xs$fi$mrhmzmhyepp}$witevexi$tvsqmwiw$mr$xli$gsrxvegx2$Mr$xli$gsrxi|x
sj$xli$gsrxvegx0$xli$iuymtqirx$erh$qsrmxsvmrk$wivzmgi$mw$rsx$gsrwmhivih$xs$fi$getefpi$sj$fimrk$hmwxmrgx$ew$xli$gywxsqiv$x}tmgepp}$gerrsx
firijmx$jvsq$xli$iuymtqirx$sv$qsrmxsvmrk$wivzmgi$sr$mxw$s{r$sv${mxl$sxliv$viehmp}$ezempefpi$viwsyvgiw2$[i$lezi$mhirxmjmih$xliwi
egxmzmxmiw$ew$e$fyrhpi$sj$wivzmgiw$erh$hixivqmrih$xlex$iegl$he}$sv$yrmx$sj$xli$tvsqmwih$wivzmgi$mw$hmwxmrgx2$Xliwi$wivzmgiw$evi$tevx$sj$e
wivmiw$sj$hmwxmrgx$wivzmgiw$xlex$evi$wyfwxerxmepp}$xli$weqi$erh$evi$qiewyvih$ywmrk$xli$weqi$qiewyvi$sj$tvskviww$,xmqi1fewih$syxtyx
qixlsh-$erh$evi$xlivijsvi$eggsyrxih$jsv$ew$e$wmrkpi$tivjsvqergi$sfpmkexmsr2$[i$lezi$hixivqmrih$xlex$wivzmgiw$evi$vigskrm~ih$sziv$xmqi
ew$xli$gywxsqiv$wmqypxerisywp}$vigimziw$erh$gsrwyqiw$xli$firijmxw$ew$xli$wivzmgiw$evi$tivjsvqih$erh${i$lezi$e$vmklx$xs$te}qirx$jsv
tivjsvqergi$gsqtpixih$xs$hexi2
8=
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 74 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq ;8367<
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 75 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq ;9367<
Xefpi$sj$Gsrxirxw
Wivzmgiw$tvszmhih$jsv$syv$he}$vitsvxmrk$girxivw$evi$wmqmpev$xs$syv$S{rih$erh$Piewih$Gsqqyrmx}1fewih$wivzmgiw$hmwgywwih$efszi${mxl
xli$i|gitxmsr$sj$xiqtsvev}$lsywmrk2
Viwivziw$jsv$Mrwyvergi$Pswwiw
Xli$rexyvi$sj$syv$fywmriww$i|tswiw$yw$xs$zevmsyw$x}tiw$sj$xlmvh1tevx}$pikep$gpemqw0$mrgpyhmrk0$fyx$rsx$pmqmxih$xs0$gmzmp$vmklxw$gpemqw
vipexmrk$xs$gsrhmxmsrw$sj$gsrjmriqirx$erh3sv$qmwxviexqirx0$wi|yep$qmwgsrhygx$gpemqw$fvsyklx$f}$tvmwsrivw$sv$hixemriiw0$tvshygx
pmefmpmx}$gpemqw0$mrxippigxyep$tvstivx}$mrjvmrkiqirx$gpemqw0$gpemqw$vipexmrk$xs$iqtps}qirx$qexxivw$,mrgpyhmrk0$fyx$rsx$pmqmxih$xs0
iqtps}qirx$hmwgvmqmrexmsr$gpemqw0$yrmsr$kvmizergiw$erh${eki$erh$lsyv$gpemqw-0$tvstivx}$psww$gpemqw0$irzmvsrqirxep$gpemqw0
eyxsqsfmpi$pmefmpmx}$gpemqw0$gsrxvegxyep$gpemqw$erh$gpemqw$jsv$tivwsrep$mrnyv}$sv$sxliv$heqekiw$viwypxmrk$jvsq$gsrxegx${mxl$syv
jegmpmxmiw0$tvskveqw0$ipigxvsrmg$qsrmxsvmrk$tvshygxw0$tivwsrrip$sv$tvmwsrivw0$mrgpyhmrk$heqekiw$evmwmrk$jvsq$e$tvmwsriv×w$iwgeti$sv$jvsq
e$hmwxyvfergi$sv$vmsx$ex$e$jegmpmx}2$Mr$ehhmxmsr0$syv$qerekiqirx$gsrxvegxw$kirivepp}$viuymvi$yw$xs$mrhiqrmj}$xli$kszivrqirxep$ekirg}
ekemrwx$er}$heqekiw$xs${lmgl$xli$kszivrqirxep$ekirg}$qe}$fi$wyfnigx$mr$gsrrigxmsr${mxl$wygl$gpemqw$sv$pmxmkexmsr2$[i$qemrxemr$e
fvseh$tvskveq$sj$mrwyvergi$gsziveki$jsv$xliwi$kirivep$x}tiw$sj$gpemqw0$i|gitx$jsv$gpemqw$vipexmrk$xs$iqtps}qirx$qexxivw0$jsv${lmgl${i
gevv}$rs$mrwyvergi2$Xlivi$ger$fi$rs$ewwyvergi$xlex$syv$mrwyvergi$gsziveki${mpp$fi$ehiuyexi$xs$gsziv$epp$gpemqw$xs${lmgl${i$qe}$fi
i|tswih2$Mx$mw$syv$kirivep$tvegxmgi$xs$fvmrk$qivkih$sv$eguymvih$gsqtermiw$mrxs$syv$gsvtsvexi$qewxiv$tspmgmiw$mr$svhiv$xs$xeoi$ehzerxeki
sj$givxemr$igsrsqmiw$sj$wgepi2
[i$gyvvirxp}$qemrxemr$e$kirivep$pmefmpmx}$tspmg}$erh$i|giww$pmefmpmx}$tspmgmiw${mxl$xsxep$pmqmxw$sj$(<424$qmppmsr$tiv$sggyvvirgi$erh
(544$qmppmsr$mr$xli$ekkvikexi$gszivmrk$xli$stivexmsrw$sj$Y2W2$Wigyvi$Wivzmgiw0$KIS$Gevi+w$gsqqyrmx}1fewih$wivzmgiw0$KIS$Gevi+w
}syxl$wivzmgiw$erh$FM2$[i$lezi$e$gpemqw1qehi$pmefmpmx}$mrwyvergi$tvskveq${mxl$e$wtigmjmg$psww$pmqmx$sj$(7924$qmppmsr$tiv$sggyvvirgi
erh$mr$xli$ekkvikexi$vipexih$xs$qihmgep$tvsjiwwmsrep$pmefmpmx}$gpemqw$evmwmrk$syx$sj$wigyvi$liepxlgevi$wivzmgiw2$[i$evi$yrmrwyvih$jsv$er}
gpemqw$mr$i|giww$sj$xliwi$pmqmxw2$[i$epws$qemrxemr$mrwyvergi$xs$gsziv$tvstivx}$erh$sxliv$gewyepx}$vmwow$mrgpyhmrk0${svoivw×
gsqtirwexmsr0$irzmvsrqirxep$pmefmpmx}0$g}fivwigyvmx}$pmefmpmx}$erh$eyxsqsfmpi$pmefmpmx}2
Jsv$qswx$gewyepx}$mrwyvergi$tspmgmiw0${i$gevv}$wyfwxerxmep$hihygxmfpiw$sv$wipj1mrwyvih$vixirxmsrw$sj$(724$qmppmsr$tiv$sggyvvirgi$jsv
kirivep$pmefmpmx}$erh$qihmgep$tvsjiwwmsrep$pmefmpmx}0$(624$qmppmsr$tiv$sggyvvirgi$jsv${svoivw×$gsqtirwexmsr$erh$(524$qmppmsr$tiv
sggyvvirgi$jsv$eyxsqsfmpi$pmefmpmx}2$Mr$ehhmxmsr0$givxemr$sj$syv$jegmpmxmiw$psgexih$mr$Jpsvmhe$erh$sxliv$lmkl1vmwo$lyvvmgeri$eview$gevv}
wyfwxerxmep${mrhwxsvq$hihygxmfpiw2$Wmrgi$lyvvmgeriw$evi$gsrwmhivih$yrtvihmgxefpi$jyxyvi$izirxw0$rs$viwivziw$lezi$fiir$iwxefpmwlih$xs
tvi1jyrh$jsv$tsxirxmep${mrhwxsvq$heqeki2$Pmqmxih$gsqqivgmep$ezempefmpmx}$sj$givxemr$x}tiw$sj$mrwyvergi$vipexmrk$xs${mrhwxsvq$i|tswyvi
mr$gsewxep$eview$erh$ievxluyeoi$i|tswyvi$qemrp}$mr$Gepmjsvrme$erh$xli$Tegmjmg$Rsvxl{iwx$qe}$tvizirx$xli$Gsqter}$jvsq$mrwyvmrk$wsqi
sj$mxw$jegmpmxmiw$xs$jypp$vitpegiqirx$zepyi2
[mxl$viwtigx$xs$stivexmsrw$mr$Wsyxl$Ejvmge0$xli$Yrmxih$Omrkhsq$erh$Eywxvepme0${i$yxmpm~i$e$gsqfmrexmsr$sj$psgepp}1tvsgyvih
mrwyvergi$erh$kpsfep$tspmgmiw$xs$qiix$gsrxvegxyep$mrwyvergi$viuymviqirxw$erh$tvsxigx$yw2$Mr$ehhmxmsr$xs$xliwi$tspmgmiw0$syv$Eywxvepmer
wyfwmhmev}$gevvmiw$xemp$mrwyvergi$sr$e$kirivep$pmefmpmx}$tspmg}$vipexih$xs$e$hmwgsrxmryih$gsrxvegx2
Sj$xli$mrwyvergi$tspmgmiw$hmwgywwih$efszi0$syv$qswx$wmkrmjmgerx$mrwyvergi$viwivziw$vipexi$xs${svoivw×$gsqtirwexmsr0$kirivep
pmefmpmx}$erh$eyxs$gpemqw2$Xliwi$viwivziw$evi$yrhmwgsyrxih$erh${ivi$(:<26$qmppmsr$erh$(;42=$qmppmsr$ew$sj$Higiqfiv$750$645=$erh
645<0$viwtigxmzip}$erh$evi$mrgpyhih$mr$eggvyih$i|tirwiw$mr$xli$eggsqter}mrk$fepergi$wliixw2$[i$ywi$wxexmwxmgep$erh$egxyevmep$qixlshw
xs$iwxmqexi$eqsyrxw$jsv$gpemqw$xlex$lezi$fiir$vitsvxih$fyx$rsx$temh$erh$gpemqw$mrgyvvih$fyx$rsx$vitsvxih2$Mr$ettp}mrk$xliwi$qixlshw
erh$ewwiwwmrk$xlimv$viwypxw0${i$gsrwmhiv$wygl$jegxsvw$ew$lmwxsvmgep$jviuyirg}$erh$wizivmx}$sj$gpemqw$ex$iegl$sj$syv$jegmpmxmiw0$gpemq
hizipstqirx0$te}qirx$texxivrw$erh$glerkiw$mr$xli$rexyvi$sj$syv$fywmriww0$eqsrk$sxliv$jegxsvw2$Wygl$jegxsvw$evi$erep}~ih$jsv$iegl$sj
syv$fywmriww$wikqirxw2$Syv$iwxmqexiw$qe}$fi$mqtegxih$f}$wygl$jegxsvw$ew$mrgviewiw$mr$xli$qevoix$tvmgi$jsv$qihmgep$wivzmgiw$erh
yrtvihmgxefmpmx}$sj$xli$wm~i$sj$nyv}$e{evhw2$[i$epws$qe}$i|tivmirgi$zevmefmpmx}$fix{iir$syv$iwxmqexiw$erh$xli$egxyep$wixxpiqirx$hyi$xs
pmqmxexmsrw$mrlivirx$mr$xli$iwxmqexmsr$tvsgiww0$mrgpyhmrk$syv$efmpmx}$xs$iwxmqexi$gswxw$sj$tvsgiwwmrk$erh$wixxpmrk$gpemqw$mr$e$xmqip}
qerriv$ew${ipp$ew$syv$efmpmx}$xs$eggyvexip}$iwxmqexi$syv$i|tswyvi$ex$xli$srwix$sj$e$gpemq2$Figeywi${i$lezi$lmkl$hihygxmfpi$mrwyvergi
tspmgmiw0$xli$eqsyrx$sj$syv$mrwyvergi$i|tirwi$mw$hitirhirx$sr$syv$efmpmx}$xs$gsrxvsp$syv$gpemqw$i|tivmirgi2$Mj$egxyep$pswwiw$vipexih$xs
mrwyvergi$gpemqw$wmkrmjmgerxp}$hmjjiv$jvsq$syv$iwxmqexiw0$syv$jmrergmep$gsrhmxmsr0$viwypxw$sj$stivexmsrw$erh$gewl$jps{w$gsyph$fi
qexivmepp}$ehzivwip}$mqtegxih2
Mrgsqi$Xe|iw
Xli$gsrwspmhexih$jmrergmep$wxexiqirxw$vijpigx$tvszmwmsrw$jsv$jihivep0$wxexi0$psgep$erh$jsvimkr$mrgsqi$xe|iw2$[i$vigskrm~i$hijivvih
xe|$ewwixw$erh$pmefmpmxmiw$jsv$xli$jyxyvi$xe|$gsrwiuyirgiw$exxvmfyxefpi$xs$hmjjivirgiw$fix{iir$xli$jmrergmep$wxexiqirx$gevv}mrk$eqsyrxw$sj
i|mwxmrk$ewwixw$erh$pmefmpmxmiw$erh$xlimv$viwtigxmzi$xe|$fewmw0$ew${ipp$ew$stivexmrk$psww$erh$xe|$gvihmx$gevv}jsv{evhw2$[i$qiewyvi$hijivvih
xe|$ewwixw$erh$pmefmpmxmiw$ywmrk$iregxih$xe|$vexiw$i|tigxih$xs$ettp}$xs$xe|efpi$mrgsqi$mr$xli$}ievw$mr${lmgl$xlswi$xiqtsvev}$hmjjivirgiw
erh$gevv}jsv{evhw$evi$i|tigxih$xs$fi$vigszivih$sv$wixxpih2$Xli$ijjigx$sr$hijivvih$xe|$ewwixw$erh$pmefmpmxmiw$ew$e$viwypx$sj$e$glerki$mr$xe|
vexiw$mw$vigskrm~ih$ew$mrgsqi$mr$xli$tivmsh$xlex$mrgpyhiw$xli$iregxqirx
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 76 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq ;:367<
94
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 77 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq ;;367<
Xefpi$sj$Gsrxirxw
hexi2$Vijiv$xs$Rsxi$5;1$Mrgsqi$Xe|iw$mr$xli$rsxiw$xs$xli$gsrwspmhexih$jmrergmep$wxexiqirxw$mrgpyhih$mr$Tevx$MM0$Mxiq$<$sj$xlmw$Erryep
Vitsvx$sr$Jsvq$541O2$Ijjigxmzi$Neryev}$50$64570$ew$e$VIMX$xlex$mw$viuymvih$xs$hmwxvmfyxi$ex$piewx$=4)$sj$mxw$xe|efpi$mrgsqi$xs
wlevilsphivw0${i$hs$rsx$i|tigx$xs$te}$jihivep$mrgsqi$xe|iw$ex$xli$VIMX$pizip$,mrgpyhmrk$syv$uyepmjmih$VIMX$wyfwmhmevmiw-0$ew$xli
viwypxmrk$hmzmhirhw$temh$hihygxmsr${mpp$kirivepp}$sjjwix$syv$xe|efpi$mrgsqi2$Wmrgi${i$hs$rsx$i|tigx$xs$te}$xe|iw$sr$syv$VIMX$xe|efpi
mrgsqi0${i$hs$rsx$i|tigx$xs$fi$efpi$xs$vigskrm~i$wygl$hijivvih$xe|$ewwixw$erh$pmefmpmxmiw2
Hijivvih$mrgsqi$xe|iw$evi$hixivqmrih$fewih$sr$xli$iwxmqexih$jyxyvi$xe|$ijjigxw$sj$hmjjivirgiw$fix{iir$xli$jmrergmep$wxexiqirx
erh$xe|$fewmw$sj$ewwixw$erh$pmefmpmxmiw$kmzir$xli$tvszmwmsrw$sj$iregxih$xe|$pe{w2$Wmkrmjmgerx$nyhkqirxw$evi$viuymvih$xs$hixivqmri$xli
gsrwspmhexih$tvszmwmsr$jsv$mrgsqi$xe|iw2$Hijivvih$mrgsqi$xe|$tvszmwmsrw$erh$firijmxw$evi$fewih$sr$glerkiw$xs$xli$ewwixw$sv$pmefmpmxmiw
jvsq$}iev$xs$}iev2$Viepm~exmsr$sj$syv$hijivvih$xe|$ewwixw$mw$hitirhirx$ytsr$qer}$jegxsvw$wygl$ew$xe|$vikypexmsrw$ettpmgefpi$xs$xli
nyvmwhmgxmsrw$mr${lmgl${i$stivexi0$iwxmqexiw$sj$jyxyvi$xe|efpi$mrgsqi$erh$xli$glevegxiv$sj$wygl$xe|efpi$mrgsqi2
Xli$Y2W2$Xe|$Gyx$erh$Nsfw$Egx$,&Xe|$Egx&-${ew$iregxih$sr$Higiqfiv$660$645;$erh$mrxvshygih$wmkrmjmgerx$glerkiw$xs$Y2W2
mrgsqi$xe|$pe{2$Ijjigxmzi$Neryev}$50$645<0$xli$Xe|$Egx$vihygih$xli$Y2W2$wxexyxsv}$gsvtsvexi$xe|$vexi$sj$syv$hsqiwxmg$XVWw$jvsq$79)$xs
65)$erh$gviexih$ri{$mxiqw$sj$xe|efpi$mrgsqi$erh$xe|iw$sr$givxemr$jsvimkr$wsyvgih$ievrmrkw$erh$givxemr$vipexih1tevx}$te}qirxw0${lmgl
evi$vijivvih$xs$ew$xli$kpsfep$mrxerkmfpi$ps{1xe|ih$mrgsqi$erh$xli$fewi$ivswmsr$erh$erxm1efywi$xe|0$viwtigxmzip}2$Mr$ehhmxmsr0$mr$645;$xli
Xe|$Egx$tvszmhih$jsv$e$sri1xmqi$xverwmxmsr$xe|$sr$eggyqypexih$jsvimkr$wyfwmhmev}$ievrmrkw$rsx$tvizmsywp}$wyfnigx$xs$Y2W2$mrgsqi$xe|2
[lmpi$xli$Gsqter}$lew$jsvimkr$stivexmsrw0$mx$lew$mhirxmjmih$xlex$xlivi$mw$rs$xverwmxmsr$xe|$hyi2$Eggsyrxmrk$jsv$xli$mrgsqi$xe|$ijjigxw$sj
xli$Xe|$Egx$viuymviw$wmkrmjmgerx$nyhkqirxw$erh$iwxmqexiw$mr$xli$mrxivtvixexmsr$erh$gepgypexmsrw$sj$xli$tvszmwmsrw$sj$xli$Xe|$Egx2
Hyi$xs$xli$xmqmrk$sj$xli$iregxqirx$erh$xli$gsqtpi|mx}$mrzspzih$mr$ettp}mrk$xli$tvszmwmsrw$sj$xli$Xe|$Egx0${i$qehi
viewsrefpi$iwxmqexiw$sj$xli$ijjigxw$erh$vigsvhih$tvszmwmsrep$eqsyrxw$mr$mxw$jmrergmep$wxexiqirxw$jsv$xli$}iev$irhih$Higiqfiv$750$645;2
Ew${i$gsppigxih$erh$tvitevih$rigiwwev}$hexe0$erh$mrxivtvixih$er}$ehhmxmsrep$kymhergi$mwwyih$f}$xli$Y2W2$Xviewyv}$Hitevxqirx0$xli$MVW
sv$sxliv$wxerhevh1wixxmrk$fshmiw0${i$qehi$ehnywxqirxw$sziv$xli$gsyvwi$sj$xli$}iev$xs$xli$tvszmwmsrep$eqsyrxw0$mrgpyhmrk$vijmriqirxw$xs
hijivvih$xe|iw2$Xli$eggsyrxmrk$jsv$xli$xe|$ijjigxw$sj$xli$iregxqirx$sj$xli$Xe|$Egx$lew$fiir$gsqtpixih$ew$sj$Higiqfiv$750$645<2
Ehhmxmsrepp}0${i$qywx$ywi$wmkrmjmgerx$nyhkqirx$mr$ehhviwwmrk$yrgivxemrxmiw$mr$xli$ettpmgexmsr$sj$gsqtpi|$xe|$pe{w$erh$vikypexmsrw2
Mj$egxyep$gmvgyqwxergiw$hmjjiv$jvsq$syv$ewwyqtxmsrw0$ehnywxqirxw$xs$xli$gevv}mrk$zepyi$sj$hijivvih$xe|$ewwixw$sv$pmefmpmxmiw$qe}$fi
viuymvih0${lmgl$qe}$viwypx$mr$er$ehzivwi$mqtegx$sr$xli$viwypxw$sj$syv$stivexmsrw$erh$syv$ijjigxmzi$xe|$vexi2$Zepyexmsr$epps{ergiw$evi
vigsvhih$vipexih$xs$hijivvih$xe|$ewwixw$fewih$sr$xli$Ôqsvi$pmoip}$xler$rsxÕ$gvmxivme2$[i$lezi$rsx$qehi$er}$wmkrmjmgerx$glerkiw$xs$xli
{e}${i$eggsyrx$jsv$syv$hijivvih$xe|$ewwixw$erh$pmefmpmxmiw$mr$er}$}iev$tviwirxih$mr$xli$gsrwspmhexih$jmrergmep$wxexiqirxw2$Fewih$sr$syv
iwxmqexi$sj$jyxyvi$ievrmrkw$erh$syv$jezsvefpi$ievrmrkw$lmwxsv}0${i$gyvvirxp}$i|tigx$jypp$viepm~exmsr$sj$xli$hijivvih$xe|$ewwixw$rix$sj$er}
vigsvhih$zepyexmsr$epps{ergiw2$Jyvxlivqsvi0$xe|$tswmxmsrw$xeoir$f}$yw$qe}$rsx$fi$jypp}$wywxemrih$ytsr$i|eqmrexmsr$f}$xli$xe|mrk
eyxlsvmxmiw2$Mr$hixivqmrmrk$xli$ehiuyeg}$sj$syv$tvszmwmsr$,firijmx-$jsv$mrgsqi$xe|iw0$tsxirxmep$wixxpiqirx$syxgsqiw$viwypxmrk$jvsq
mrgsqi$xe|$i|eqmrexmsrw$evi$vikypevp}$ewwiwwih2$Ew$wygl0$xli$jmrep$syxgsqi$sj$xe|$i|eqmrexmsrw0$mrgpyhmrk$xli$xsxep$eqsyrx$te}efpi$sv
xli$xmqmrk$sj$er}$wygl$te}qirxw$ytsr$viwspyxmsr$sj$xliwi$mwwyiw0$gerrsx$fi$iwxmqexih${mxl$givxemrx}2
Tvstivx}$erh$Iuymtqirx
Tvstivx}$erh$iuymtqirx$evi$wxexih$ex$gswx0$piww$eggyqypexih$hitvigmexmsr2$Hitvigmexmsr$mw$gsqtyxih$ywmrk$xli$wxvemklx1pmri
qixlsh$sziv$xli$iwxmqexih$ywijyp$pmziw$sj$xli$vipexih$ewwixw2$Fymphmrkw$erh$mqtvsziqirxw$evi$hitvigmexih$sziv$6$xs$94$}ievw2$Iuymtqirx
erh$jyvrmxyvi$erh$jm|xyviw$evi$hitvigmexih$sziv$7$xs$54$}ievw2$Piewilsph$mqtvsziqirxw$evi$eqsvxm~ih$sr$e$wxvemklx1pmri$fewmw$sziv$xli
wlsvxiv$sj$xli$ywijyp$pmji$sj$xli$mqtvsziqirx$sv$xli$xivq$sj$xli$piewi2$[i$tivjsvq$srksmrk$izepyexmsrw$sj$xli$iwxmqexih$ywijyp$pmziw$sj
xli$tvstivx}$erh$iuymtqirx$jsv$hitvigmexmsr$tyvtswiw2$Xli$iwxmqexih$ywijyp$pmziw$evi$hixivqmrih$erh$gsrxmryepp}$izepyexih$fewih$sr
xli$tivmsh$sziv${lmgl$wivzmgiw$evi$i|tigxih$xs$fi$virhivih$f}$xli$ewwix2$Mj$xli$ewwiwwqirx$mrhmgexiw$xlex$ewwixw${mpp$fi$ywih$jsv$e$psrkiv
sv$wlsvxiv$tivmsh$xler$tvizmsywp}$erxmgmtexih0$xli$ywijyp$pmziw$sj$xli$ewwixw$evi$vizmwih0$viwypxmrk$mr$e$glerki$mr$iwxmqexi2$[i$lezi$rsx
qehi$er}$glerkiw$mr$iwxmqexiw$hyvmrk$xli$}ievw$irhih$Higiqfiv$750$645=0$645<$erh$645;2$Qemrxirergi$erh$vitemvw$evi$i|tirwih$ew
mrgyvvih2$Mrxiviwx$mw$getmxepm~ih$mr$gsrrigxmsr${mxl$xli$gsrwxvygxmsr$sj$gsqter}1s{rih$wigyvi$jegmpmxmiw2$Gswx$jsv$wipj1gsrwxvygxih
wigyvi$jegmpmxmiw$mrgpyhiw$hmvigx$qexivmepw$erh$pefsv0$getmxepm~ih$mrxiviwx$erh$givxemr$sxliv$mrhmvigx$gswxw$ewwsgmexih${mxl$gsrwxvygxmsr$sj
xli$jegmpmx}0$wygl$ew$tvstivx}$xe|iw0$sxliv$mrhmvigx$pefsv$erh$vipexih$firijmxw$erh$te}vspp$xe|iw2$[i$fikmr$getmxepm~mrk$gswxw$hyvmrk$xli
tvi1gsrwxvygxmsr$tlewi0${lmgl$mw$xli$tivmsh$hyvmrk${lmgl$gswxw$evi$mrgyvvih$xs$izepyexi$xli$wmxi0$erh$gsrxmryiw$yrxmp$xli$jegmpmx}$mw
wyfwxerxmepp}$gsqtpixi$erh$vieh}$jsv$sggyterg}2$Pefsv$gswxw$getmxepm~ih$jsv$xli$}ievw$irhih$Higiqfiv$750$645=0$645<$erh$645;${ivi
rsx$wmkrmjmgerx2$Getmxepm~ih$mrxiviwx$mw$vigsvhih$ew$tevx$sj$xli$ewwix$xs${lmgl$mx$vipexiw$erh$mw$eqsvxm~ih$sziv$xli$ewwix×w$iwxmqexih$ywijyp
pmji2
95
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 78 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq ;<367<
Xefpi$sj$Gsrxirxw
Ewwix$Mqtemvqirxw
[i$leh$ tvstivx}$ erh$ iuymtqirx$ sj$ (625$ fmppmsr$ erh$ (626$ fmppmsr$ ew$ sj$Higiqfiv$ 750$ 645=$ erh$ 645<0$ viwtigxmzip}0$ mrgpyhmrk
ettvs|mqexip}$ ;44$ zegerx$ fihw$ {mxl$ e$ rix$ fsso$ zepyi$ sj$ ettvs|mqexip}$ (56$qmppmsr$ ew$ sj$ Higiqfiv$ 750$ 645=$ ex$ sri$ sj$ syv$ mhpi
jegmpmxmiw$mr$syv$Wigyvi$Wivzmgiw$wikqirx$xlex${i$evi$gyvvirxp}$qevoixmrk$xs$tsxirxmep$gywxsqivw2$Epws0$mr$syv$KIS$Gevi$wikqirx0${i
evi$gyvvirxp}$qevoixmrk$ettvs|mqexip}$844$zegerx$fihw${mxl$e$rix$fsso$zepyi$sj$ettvs|mqexip}$(=24$qmppmsr$ew$sj$Higiqfiv$750$645=
ex$sri$sj$syv$mhpi$jegmpmxmiw$xs$tsxirxmep$gywxsqivw2
[i$vizmi{$psrk1pmzih$ewwixw$xs$fi$liph$erh$ywih$jsv$mqtemvqirx${liriziv$izirxw$sv$glerkiw$mr$gmvgyqwxergiw$mrhmgexi$xlex$xli$gevv}mrk
eqsyrx$sj$wygl$ewwixw$qe}$rsx$fi$jypp}$vigszivefpi2$Izirxw$xlex${syph$xvmkkiv$er$mqtemvqirx$ewwiwwqirx$mrgpyhi$hixivmsvexmsr$sj
tvsjmxw$jsv$e$fywmriww$wikqirx$xlex$lew$psrk1pmzih$ewwixw0$sv${lir$sxliv$glerkiw$sggyv$xlex$qmklx$mqtemv$vigsziv}$sj$psrk1pmzih$ewwixw
wygl$ew$xli$xivqmrexmsr$sj$e$qerekiqirx$gsrxvegx$sv$e$wmkrmjmgerx$higviewi$mr$tstypexmsr2$Mj$mqtemvqirx$mrhmgexsvw$evi$tviwirx0${i
tivjsvq$e$vigszivefmpmx}$xiwx$xs$hixivqmri${lixliv$sv$rsx$er$mqtemvqirx$psww$wlsyph$fi$qiewyvih2
[i$xiwx$mhpi$jegmpmxmiw$jsv$mqtemvqirx$ytsr$rsxmjmgexmsr$xlex$xli$jegmpmxmiw${mpp$rs$psrkiv$fi$yxmpm~ih$f}$xli$gywxsqiv2$Mj$e$psrk1pmzih
ewwix$mw$tevx$sj$e$kvsyt$xlex$mrgpyhiw$sxliv$ewwixw0$xli$yrmx$sj$eggsyrxmrk$jsv$xli$psrk1pmzih$ewwix$mw$mxw$kvsyt2$Kirivepp}0${i$kvsyt$ewwixw
f}$jegmpmx}$jsv$xli$tyvtswi$sj$gsrwmhivmrk${lixliv$er}$mqtemvqirx$i|mwxw2$Xli$iwxmqexiw$sj$vigszivefmpmx}$evi$fewih$sr$tvsnigxih
yrhmwgsyrxih$gewl$jps{w$ewwsgmexih${mxl$egxyep$qevoixmrk$ijjsvxw${livi$ezempefpi$sv0$mr$sxliv$mrwxergiw0$tvsnigxih$yrhmwgsyrxih$gewl
jps{w$xlex$evi$gsqtevefpi$xs$lmwxsvmgep$gewl$jps{w$jvsq$qerekiqirx$gsrxvegxw$ex$wmqmpev$jegmpmxmiw$erh$wirwmxmzmx}$erep}wiw$xlex$gsrwmhiv
vihygxmsrw$xs$wygl$gewl$jps{w2$Syv$wirwmxmzmx}$erep}wiw$mrgpyhi$ehnywxqirxw$xs$tvsnigxih$gewl$jps{w$gsqtevih$xs$xli$lmwxsvmgep$gewl
jps{w$hyi$xs$gyvvirx$fywmriww$gsrhmxmsrw${lmgl$mqtegx$tiv$hmiq$vexiw$ew${ipp$ew$pefsv$erh$sxliv$stivexmrk$gswxw0$glerkiw$vipexih$xs
jegmpmx}$qmwwmsr$hyi$xs$glerkiw$mr$tvswtigxmzi$gpmirxw0$erh$glerkiw$mr$tvsnigxih$getegmx}$erh$sggyterg}$vexiw2$[i$epws$jegxsv$mr
tvspsrkih$tivmshw$sj$zegergmiw$ew${ipp$ew$xli$xmqi$erh$gswxw$viuymvih$xs$veqt$yt$jegmpmx}$tstypexmsr$srgi$e$gsrxvegx$mw$sfxemrih2$[i
tivjsvq$xli$mqtemvqirx$erep}wiw$sr$er$erryep$fewmw$jsv$iegl$sj$xli$mhpi$jegmpmxmiw$erh$ythexi$iegl$uyevxiv$jsv$qevoix$hizipstqirxw$jsv
xli$tsxirxmep$yxmpm~exmsr$sj$iegl$sj$xli$jegmpmxmiw$mr$svhiv$xs$mhirxmj}$izirxw$xlex$qe}$geywi$yw$xs$vigsrwmhiv$xli$qswx$vigirx$ewwyqtxmsrw2
Wygl$izirxw$gsyph$mrgpyhi$riksxmexmsrw${mxl$e$tvswtigxmzi$gywxsqiv$jsv$xli$yxmpm~exmsr$sj$er$mhpi$jegmpmx}$ex$xivqw$wmkrmjmgerxp}$piww
jezsvefpi$xler$ywih$mr$syv$qswx$vigirx$mqtemvqirx$erep}wmw0$sv$glerkiw$mr$pikmwpexmsr$wyvvsyrhmrk$e$tevxmgypev$jegmpmx}$xlex$gsyph$mqtegx
syv$efmpmx}$xs$lsywi$givxemr$x}tiw$sj$mrhmzmhyepw$ex$wygl$jegmpmx}2$Jyvxliv0$e$wyfwxerxmep$mrgviewi$mr$xli$ryqfiv$sj$ezempefpi$fihw$ex$sxliv
jegmpmxmiw$xlex${i$s{r0$sv$mr$xli$qevoixtpegi0$gsyph$pieh$xs$hixivmsvexmsr$mr$qevoix$gsrhmxmsrw$erh$tvsnigxih$gewl$jps{w2$Epxlsykl$xli}
evi$rsx$jviuyirxp}$vigimzih0$er$yrwspmgmxih$sjjiv$xs$tyvglewi$er}$sj$syv$mhpi$jegmpmxmiw0$ex$eqsyrxw$xlex$evi$piww$xler$xlimv$gevv}mrk$zepyi
gsyph$epws$geywi$yw$xs$vigsrwmhiv$xli$ewwyqtxmsrw$ywih$mr$xli$qswx$vigirx$mqtemvqirx$erep}wmw2$[i$lezi$mhirxmjmih$qevoixmrk$tvswtigxw
xs$yxmpm~i$iegl$sj$xli$viqemrmrk$gyvvirxp}$mhpih$jegmpmxmiw$erh$hs$rsx$wii$er}$gexep}wxw$xlex${syph$viwypx$mr$e$gyvvirx$mqtemvqirx2
Ls{iziv0${i$ger$tvszmhi$rs$ewwyvergi$xlex${i${mpp$fi$efpi$xs$wigyvi$qerekiqirx$gsrxvegxw$xs$yxmpm~i$syv$mhpi$jegmpmxmiw0$sv$xlex${i${mpp
rsx$mrgyv$mqtemvqirx$glevkiw$mr$xli$jyxyvi2$Mr$epp$gewiw0$xli$tvsnigxih$yrhmwgsyrxih$gewl$jps{w$mr$syv$erep}wmw$ew$sj$Higiqfiv$750$645=
wyfwxerxmepp}$i|giihih$xli$gevv}mrk$eqsyrxw$sj$iegl$jegmpmx}2
Syv$izepyexmsrw$epws$xeoi$mrxs$gsrwmhivexmsr$lmwxsvmgep$i|tivmirgi$mr$wigyvmrk$ri{$qerekiqirx$gsrxvegxw$xs$yxmpm~i$jegmpmxmiw$xlex
leh$fiir$tvizmsywp}$mhpih$jsv$tivmshw$gsqtevefpi$xs$sv$mr$i|giww$sj$xli$tivmshw$syv$gyvvirxp}$mhpi$jegmpmxmiw$lezi$fiir$mhpi2$Wygl
tvizmsywp}$mhpih$jegmpmxmiw$evi$gyvvirxp}$fimrk$stivexih$yrhiv$gsrxvegxw$xlex$kirivexi$gewl$jps{w$viwypxmrk$mr$xli$vigszivefmpmx}$sj$xli$rix
fsso$zepyi$sj$xli$tvizmsywp}$mhpih$jegmpmxmiw$f}$wyfwxerxmep$eqsyrxw2$Hyi$xs$e$zevmix}$sj$jegxsvw0$xli$pieh$xmqi$xs$riksxmexi$gsrxvegxw${mxl
jihivep$erh$wxexi$ekirgmiw$xs$yxmpm~i$mhpi$fih$getegmx}$mw$kirivepp}$pirkxl}${lmgl$lew$lmwxsvmgepp}$viwypxih$mr$tivmshw$sj$mhpiriww$wmqmpev
xs$xli$sriw${i$evi$gyvvirxp}$i|tivmirgmrk2$Ew$e$viwypx$sj$syv$erep}wiw0${i$hixivqmrih$iegl$sj$xliwi$ewwixw$xs$lezi$vigszivefpi$zepyiw
wyfwxerxmepp}$mr$i|giww$sj$xli$gsvviwtsrhmrk$gevv}mrk$zepyiw2
F}$xlimv$rexyvi0$xliwi$iwxmqexiw$gsrxemr$yrgivxemrxmiw${mxl$viwtigx$xs$xli$i|xirx$erh$xmqmrk$sj$xli$viwtigxmzi$gewl$jps{w$hyi$xs
tsxirxmep$hipe}w$sv$qexivmep$glerkiw$xs$jsvigewxih$xivqw$erh$gsrhmxmsrw$mr$gsrxvegxw${mxl$tvswtigxmzi$gywxsqivw$xlex$gsyph$mqtegx$xli
iwxmqexi$sj$tvsnigxih$gewl$jps{w2
Vigirx$Eggsyrxmrk$Tvsrsyrgiqirxw
Xli$Gsqter}$mqtpiqirxih$xli$jspps{mrk$eggsyrxmrk$wxerhevhw$hyvmrk$xli$}iev$irhih$Higiqfiv$750$645=>$$$$
Mr$Sgxsfiv$645<0$xli$JEWF$mwwyih$EWY$Rs2$645<15:0$&Hivmzexmziw$erh$Lihkmrk$,Xstmg$<59-&2$Xli$tyvtswi$sj$xlmw$ythexi$mw$xs
mrgpyhi$xli$Wigyvih$Szivrmklx$Jmrergmrk$Vexi$,WSJV-$Szivrmklx$Mrhi|$W{et$Vexi$,SMW-$ew$e$firglqevo$mrxiviwx$vexi$jsv$lihki
eggsyrxmrk$tyvtswiw2$Figeywi$sj$gsrgivrw$efsyx$xli$wywxemrefmpmx}$sj$PMFSV0$xli$Jihivep$Viwivzi$Fsevh$erh$xli$Jihivep$Viwivzi$Fero
sj$Ri{$]svo$mrmxmexih$er$ijjsvx$xs$mrxvshygi$er$epxivrexmzi$vijivirgi$vexi$mr$xli$Yrmxih$Wxexiw2$Xli$ri{$wxerhevh$figeqi$ijjigxmzi$jsv
xli$Gsqter}$fikmrrmrk$Neryev}$50$645=2$Xli$ehstxmsr$sj$xlmw$wxerhevh$hmh$rsx$lezi$e$qexivmep$mqtegx$sr$xli$Gsqter}+w$jmrergmep
tswmxmsr0$viwypxw$sj$stivexmsrw$sv$gewl$jps{w2
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 79 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq ;=367<
96
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 80 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq <4367<
Xefpi$sj$Gsrxirxw
Mr$Nyri$645<0$xli$JEWF$mwwyih$EWY$Rs2$645<14;0$&Gsqtirwexmsr$1$Wxsgo$Gsqtirwexmsr$,Xstmg$;5<-0$Mqtvsziqirxw$xs
Rsriqtps}ii$Wlevi1Fewih$Te}qirx$Eggsyrxmrk&$ew$e$tevx$sj$mxw$Wmqtpmjmgexmsr$Mrmxmexmzi2$Xli$eqirhqirxw$mr$xlmw$ythexi$i|terh$xli
wgsti$sj$Xstmg$;5<$xs$mrgpyhi$wlevi1fewih$te}qirx$xverwegxmsrw$jsv$eguymvmrk$ksshw$erh$wivzmgiw$jvsq$rsriqtps}iiw2$Er$irxmx}$wlsyph
ettp}$xli$viuymviqirxw$sj$Xstmg$;5<$xs$rsriqtps}ii$e{evhw$i|gitx$jsv$wtigmjmg$kymhergi$sr$mrtyxw$xs$er$stxmsr$tvmgmrk$qship$erh$xli
tivmsh$sj$xmqi$sziv${lmgl$wlevi1fewih$te}qirx$e{evhw$ziwx$erh$xli$texxivr$sj$gswx$vigskrmxmsr$sziv$xlex$tivmsh2$Xli$eqirhqirxw
wtigmj}$xlex$Xstmg$;5<$ettpmiw$xs$epp$wlevi1fewih$te}qirx$xverwegxmsrw$mr${lmgl$e$kverxsv$eguymviw$ksshw$sv$wivzmgiw$xs$fi$ywih$sv
gsrwyqih$mr$e$kverxsv+w$s{r$stivexmsrw$f}$mwwymrk$wlevi1fewih$te}qirx$e{evhw2$Xli$eqirhqirxw$epws$gpevmj}$xlex$Xstmg$;5<$hsiw$rsx
ettp}$xs$wlevi1fewih$te}qirxw$ywih$xs$ijjigxmzip}$tvszmhi$,5-$jmrergmrk$xs$xli$mwwyiv$sv$,6-$e{evhw$kverxih$mr$gsrnyrgxmsr${mxl$wippmrk
ksshw$sv$wivzmgiw$xs$gywxsqivw$ew$tevx$sj$e$gsrxvegx$eggsyrxih$jsv$yrhiv$Xstmg$:4:0&Viziryi$jvsq$Gsrxvegxw${mxl$Gywxsqivw2&$Xli$ri{
wxerhevh$figeqi$ijjigxmzi$jsv$xli$Gsqter}$fikmrrmrk$Neryev}$50$645=2$Xli$ehstxmsr$sj$xlmw$wxerhevh$hmh$rsx$lezi$e$qexivmep$mqtegx$sr
xli$Gsqter}+w$jmrergmep$tswmxmsr0$viwypxw$sj$stivexmsrw$sv$gewl$jps{w2
$$$$
Mr$Jifvyev}$645<0$xli$JEWF$mwwyih$EWY$Rs2$645<1460$&Mrgsqi$Wxexiqirx1Vitsvxmrk$Gsqtvilirwmzi$Mrgsqi1Vigpewwmjmgexmsr
sj$Givxemr$Xe|$Ijjigxw$jvsq$Eggyqypexih$Sxliv$Gsqtvilirwmzi$Mrgsqi&2$Xli$eqirhqirxw$mr$xlmw$ythexi$epps{$er$irxmx}$xs$ipigx$xs
vigpewwmj}$xli$mrgsqi$xe|$ijjigxw$viwypxmrk$jvsq$xli$Xe|$Gyxw$erh$Nsfw$Egx$sr$mxiqw${mxlmr$eggyqypexih$sxliv$gsqtvilirwmzi$mrgsqi
,&ESGM&-$xs$vixemrih$ievrmrkw2$Xli$ri{$wxerhevh$mw$ijjigxmzi$jsv$epp$irxmxmiw$jsv$jmwgep$}ievw$fikmrrmrk$ejxiv$Higiqfiv$590$645<0$erh
mrxivmq$tivmshw${mxlmr$xlswi$jmwgep$}ievw2$Ievp}$ehstxmsr${ew$tivqmxxih2$Xli$Gsqter}$ehstxih$xli$ri{$wxerhevh$ijjigxmzi$Neryev}$50
645=$erh$lew$qehi$e$tspmg}$ipigxmsr$xs$vigpewwmj}$xli$mrgsqi$xe|$ijjigxw$viwypxmrk$jvsq$xli$Xe|$Gyxw$erh$Nsfw$Egx$sr$mxiqw${mxlmr
ESGM$xs$hmwxvmfyxmsrw$mr$i|giww$sj$ievrmrkw$sr$e$tvswtigxmzi$fewmw2$Ew$e$viwypx0$xli$Gsqter}$vigpewwmjmih$(42;$qmppmsr$jsv$xli$xe|$ijjigx
sj$xli$xe|$vexi$vihygxmsr$vipexih$xs$mxw$tirwmsr$pmefmpmx}$erh$(52;$qmppmsr$jsv$xli$xe|$ijjigx$sj$sxliv$mrgsqi$xe|$ijjigxw$sj$xe|$vijsvq$sr
mxiqw$viqemrmrk$mr$ESGM$vipexih$xs$gyvvirg}$xverwpexmsr$ehnywxqirxw$xs$hmwxvmfyxmsrw$mr$i|giww$sj$ievrmrkw$sr$Neryev}$50$645=2$Xli$rix
ijjigx$sj$fsxl$ehnywxqirxw$viwypxih$mr$er$ekkvikexi$mrgviewi$xs$hmwxvmfyxmsrw$mr$i|giww$sj$ievrmrkw$sj$ettvs|mqexip}$(524$qmppmsr2
Mr$Eykywx$645;0$xli$JEWF$mwwyih$EWY$Rs2$645;1560$&Hivmzexmziw$erh$Lihkmrk$1$Xevkixih$Mqtvsziqirxw$xs$Eggsyrxmrk$jsv
Lihkmrk$Egxmzmxmiw2&$Xli$sfnigxmzi$sj$xlmw$kymhergi$mw$xs$mqtvszi$xli$jmrergmep$vitsvxmrk$sj$lihkmrk$vipexmsrwlmtw$xs$fixxiv$tsvxve}$xli
igsrsqmg$viwypxw$sj$er$irxmx}+w$vmwo$qerekiqirx$egxmzmxmiw$mr$mxw$jmrergmep$wxexiqirxw2$Givxemr$sj$xli$eqirhqirxw$mr$xlmw$ythexi$ew$xli}
vipexi$xs$gewl$jps{$lihkiw0$ipmqmrexi$xli$viuymviqirx$xs$witevexip}$vigsvh$lihki$mrijjigxmziriww$gyvvirxp}$mr$ievrmrkw2$Mrwxieh0$xli
irxmvi$glerki$mr$xli$jemv$zepyi$sj$xli$lihkmrk$mrwxvyqirx$mw$vigsvhih$mr$sxliv$gsqtvilirwmzi$mrgsqi2$Xlswi$eqsyrxw$evi$vigpewwmjmih$xs
ievrmrkw$mr$xli$weqi$mrgsqi$wxexiqirx$pmri$mxiq$xlex$mw$ywih$xs$tviwirx$xli$ievrmrkw$ijjigx$sj$xli$lihkih$mxiq${lir$xli$lihkih$mxiq
ejjigxw$ievrmrkw2$Xli$ri{$wxerhevh$figeqi$ijjigxmzi$jsv$xli$Gsqter}$fikmrrmrk$Neryev}$50$645=2$Xli$ehstxmsr$sj$xlmw$wxerhevh$hmh$rsx
lezi$e$qexivmep$mqtegx$sr$xli$Gsqter}+w$jmrergmep$tswmxmsr0$viwypxw$sj$stivexmsrw$sv$gewl$jps{w2
Mr$Jifvyev}$645:0$xli$JEWF$mwwyih$EWY$645:1460$&Piewiw0&${lmgl$viuymviw$irxmxmiw$xs$vigskrm~i$piewi$ewwixw$erh$piewi
pmefmpmxmiw$sr$xli$fepergi$wliix$erh$xs$hmwgpswi$oi}$mrjsvqexmsr$efsyx$piewmrk$evverkiqirxw2$Jsv$jmrergi$piewiw$erh$stivexmrk$piewiw0$e
piwwii$wlsyph$vigskrm~i$mr$xli$wxexiqirx$sj$jmrergmep$tswmxmsr$e$pmefmpmx}$xs$qeoi$piewi$te}qirxw$,xli$piewi$pmefmpmx}-$erh$e$vmklx1sj1ywi
ewwix$vitviwirxmrk$mxw$vmklx$xs$ywi$xli$yrhivp}mrk$ewwix$jsv$xli$piewi$xivq${mxl$iegl$mrmxmepp}$qiewyvih$ex$xli$tviwirx$zepyi$sj$xli$piewi
te}qirxw2$Xli$eqirhqirxw$mr$EWY$645:146$figeqi$ijjigxmzi$jsv$xli$Gsqter}$sr$Neryev}$50$645=2$Xli$Gsqter}$ipigxih$xli$tegoeki
sj$xverwmxmsr$i|tihmirxw$ezempefpi$jsv$i|tmvih$sv$i|mwxmrk$piewi$gsrxvegxw0${lmgl$epps{ih$mx$xs$gevv}$jsv{evh$mxw$lmwxsvmgep$ewwiwwqirxw$sj
,5-${lixliv$gsrxvegxw$evi$sv$gsrxemr$piewiw0$,6-$piewi$gpewwmjmgexmsr$erh$,7-$mrmxmep$hmvigx$gswxw2$Xli$Gsqter}$epws$ipigxih$rsx$xs$ettp}
xli$vigskrmxmsr$viuymviqirxw$xs$piewi$evverkiqirxw$xlex$lezi$xivqw$sj$x{ipzi$qsrxlw$sv$piww2$Xli$ehstxmsr$leh$e$qexivmep$mqtegx$mr$xli
Gsqter}+w$gsrwspmhexih$fepergi$wliixw0$fyx$hmh$rsx$lezi$er$mqtegx$sr$mxw$gsrwspmhexih$wxexiqirxw$sj$stivexmsrw$sv$gewl$jps{w2$Xli
qswx$wmkrmjmgerx$mqtegx${ew$xli$vigskrmxmsr$sj$vmklx1sj1ywi$ewwixw$erh$piewi$pmefmpmxmiw$jsv$stivexmrk$piewiw0${lmpi$syv$eggsyrxmrk$jsv
jmrergi$piewiw$viqemrih$wyfwxerxmepp}$yrglerkih2$Xli$ri{$wxerhevh$viwypxih$mr$xli$vigsvhmrk$sj$stivexmrk$vmklx1sj1ywi$piewi$ewwixw$erh
stivexmrk$piewi$pmefmpmxmiw$sj$ettvs|mqexip}$(584$qmppmsr$erh$(58;$qmppmsr0$viwtigxmzip}0$ew$sj$Neryev}$50$645=2$Vijiv$xs$Rsxi$58$1
Piewiw$jsv$jyvxliv$hmwgywwmsr$erh$ehhmxmsrep$viuymvih$hmwgpswyviw2
$$$$
Xli$jspps{mrk$eggsyrxmrk$wxerhevhw${mpp$fi$ehstxih$mr$jyxyvi$tivmshw>
$$$$
Mr$Eykywx$645<0$xli$JEWF$mwwyih$EWY$Rs2$645<1580$&Gsqtirwexmsr1Vixmviqirx$Firijmxw1Hijmrih$Firijmx$Tperw1Kirivep
,Xstmg$;59264-&$ew$e$tevx$sj$mxw$hmwgpswyvi$jveqi{svo$tvsnigx2$Xli$eqirhqirxw$mr$xlmw$ythexi$viqszi0$qshmj}$erh$ehh
97
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 81 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq <5367<
Xefpi$sj$Gsrxirxw
givxemr$hmwgpswyviw$tvmqevmp}$vipexih$xs$eqsyrxw$mr$eggyqypexih$sxliv$gsqtvilirwmzi$mrgsqi$i|tigxih$xs$fi$vigskrm~ih$ew$gsqtsrirxw
sj$rix$tivmshmg$firijmx$gswx$sziv$xli$ri|x$jmwgep$}iev0$i|tperexmsrw$jsv$viewsrw$jsv$wmkrmjmgerx$kemrw$erh$pswwiw$vipexih$xs$glerkiw$mr$xli
firijmx$sfpmkexmsr$jsv$xli$tivmsh0$erh$tvsnigxih$erh$eggyqypexih$firijmx$sfpmkexmsrw2$Xli$ri{$wxerhevh$mw$ijjigxmzi$jsv$xli$Gsqter}
fikmrrmrk$Neryev}$50$64652$Xli$ehstxmsr$sj$xlmw$wxerhevh$mw$rsx$i|tigxih$xs$lezi$e$qexivmep$mqtegx$sr$xli$Gsqter}+w$jmrergmep
tswmxmsr0$viwypxw$sj$stivexmsrw$sv$gewl$jps{w2
Mr$Eykywx$645<0$xli$JEWF$mwwyih$EWY$Rs2$645<1570$&Jemv$Zepyi$Qiewyviqirx$,Xstmg$<64-&$ew$e$tevx$sj$mxw$hmwgpswyvi
jveqi{svo$tvsnigx2$Xli$eqirhqirxw$mr$xlmw$ythexi$viqszi0$qshmj}$erh$ehh$givxemr$hmwgpswyviw$tvmqevmp}$vipexih$xs$xverwjivw$fix{iir
Pizip$5$erh$Pizip$6$sj$xli$jemv$zepyi$lmivevgl}0$zevmsyw$hmwgpswyviw$vipexih$xs$Pizip$7$jemv$zepyi$qiewyviqirxw$erh$mrziwxqirxw$mr
givxemr$irxmxmiw$xlex$gepgypexi$rix$ewwix$zepyi2$Xli$ri{$wxerhevh${ew$ijjigxmzi$jsv$xli$Gsqter}$fikmrrmrk$Neryev}$50$64642$Xli
ehstxmsr$sj$xlmw$wxerhevh$mw$rsx$i|tigxih$xs$lezi$e$qexivmep$mqtegx$sr$xli$Gsqter}+w$jmrergmep$tswmxmsr0$viwypxw$sj$stivexmsrw$sv$gewl
jps{w2
Mr$Nyri$645:0$xli$JEWF$mwwyih$EWG$Rs2$645:1570$&Jmrergmep$Mrwxvyqirxw$Ò$Gvihmx$Pswwiw$,Xstmg$76:->$Qiewyviqirx$sj$Gvihmx
Pswwiw$sr$Jmrergmep$Mrwxvyqirxw&2$Xli$tyvtswi$sj$Ythexi$Rs2$645:157$mw$xs$vitpegi$xli$gyvvirx$mrgyvvih$psww$mqtemvqirx$qixlshspsk}
jsv$jmrergmep$ewwixw$qiewyvih$ex$eqsvxm~ih$gswx${mxl$e$qixlshspsk}$xlex$vijpigxw$i|tigxih$gvihmx$pswwiw$erh$viuymviw$gsrwmhivexmsr$sj$e
fvsehiv$verki$sj$viewsrefpi$erh$wyttsvxefpi$mrjsvqexmsr0$mrgpyhmrk$jsvigewxih$mrjsvqexmsr0$xs$hizipst$gvihmx$psww$iwxmqexiw2$Ythexi
Rs2$645:157${ew$ijjigxmzi$jsv$erryep$tivmshw$fikmrrmrk$ejxiv$Higiqfiv$590$645=0$mrgpyhmrk$mrxivmq$tivmshw${mxlmr$xlswi$erryep
tivmshw2$Ievp}$ehstxmsr$mw$tivqmxxih$jsv$erryep$tivmshw$fikmrrmrk$ejxiv$Higiqfiv$590$645<2$Xli$Gsqter}$lew$gsqtpixih$mxw$tvsgiww$sj
hixivqmrmrk$xli$ijjigx$xlex$xli$ehstxmsr${mpp$lezi$sr$mxw$jmrergmep$tswmxmsr$erh$viwypxw$sj$stivexmsrw$erh$xli$Gsqter}$hsiw$rsx$i|tigx
xli$ri{$wxerhevh${mpp$lezi$e$qexivmep$mqtegx$sr$mxw$jmrergmep$wxexiqirxw2
Sxliv$ vigirx$ eggsyrxmrk$ tvsrsyrgiqirxw$ mwwyih$ f}$ xli$ JEWF$ ,mrgpyhmrk$ mxw$ Iqivkmrk$ Mwwyiw$ Xewo$ Jsvgi-0$ xli$ Eqivmger
Mrwxmxyxi$sj$Givxmjmih$Tyfpmg$Eggsyrxerxw$erh$xli$WIG$hmh$rsx0$sv$evi$rsx$i|tigxih$xs0$lezi$e$qexivmep$ijjigx$sr$xli$Gsqter}+w$viwypxw$sj
stivexmsrw$sv$jmrergmep$tswmxmsr2
Viwypxw$sj$Stivexmsrw
Xli$jspps{mrk$hmwgywwmsr$wlsyph$fi$vieh$mr$gsrnyrgxmsr${mxl$syv$gsrwspmhexih$jmrergmep$wxexiqirxw$erh$xli$rsxiw$xs$xli
gsrwspmhexih$jmrergmep$wxexiqirxw$eggsqter}mrk$xlmw$vitsvx2$Xlmw$hmwgywwmsr$gsrxemrw$jsv{evh1pssomrk$wxexiqirxw$xlex$mrzspzi$vmwow$erh
yrgivxemrxmiw2$Syv$egxyep$viwypxw$qe}$hmjjiv$qexivmepp}$jvsq$xlswi$erxmgmtexih$mr$xli$jsv{evh1pssomrk$wxexiqirxw$ew$e$viwypx$sj$givxemr
jegxsvw0$mrgpyhmrk0$fyx$rsx$pmqmxih$xs0$xlswi$hiwgvmfih$yrhiv$ÔMxiq$5E2$Vmwo$JegxsvwÕ$erh$xlswi$mrgpyhih$mr$sxliv$tsvxmsrw$sj$xlmw$vitsvx2
645=$zivwyw$645<
Viziryiw
$ 645= $)$sj$Viziryi $ 645< $ )$sj$Viziryi $ ($Glerki $ )$Glerki
$ ,Hsppevw$mr$xlsywerhw-
Y2W2$Wigyvi$Wivzmgiw ( 50:450:;= $ :82:) $ ( 508=60=;7 $ :824) $ ( 54<0;4: $ ;27$)
KIS$Gevi :58068= $ 682<) $ 9<40757 $ 682=) $ 770=7: $ 92<$)
Mrxivrexmsrep$Wivzmgiw 676045: $ =28) $ 6970<;8 $ 542=) $ ,650<9<- $ ,<2:-)
Jegmpmx}$Gsrwxvygxmsr$*
Hiwmkr 6=0=;< $ 526) $ 8066: $ 426) $ 690;96 $ 54424$)
Xsxep ( 608;;0=66 $ 54424) $ ( 6077507<: $ 54424) $ ( 58:097: $ :27$)
98
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 82 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq <6367<
Xefpi$sj$Gsrxirxw
Y2W2$Wigyvi$Wivzmgiw
Viziryiw$mrgviewih$mr$645=$gsqtevih$xs$645<$tvmqevmp}$hyi$xs$ekkvikexi$mrgviewiw$sj$(9627$qmppmsr$hyi$xs$rix$mrgviewiw$mr
tstypexmsr0$xverwtsvxexmsr$wivzmgiw$erh$vexiw2$[i$epws$leh$mrgviewiw$sj$(:82;$qmppmsr$viwypxmrk$jvsq$xli$egxmzexmsr$sj$syv$gsrxvegxw$ex
syv$gsqter}1s{rih$erh$tvizmsywp}$mhpih$Wsyxl$Psymwmere$MGI$Tvsgiwwmrk$Girxiv$mr$Fewmpi0$Psymwmere$hyvmrk$xli$xlmvh$uyevxiv$sj$645=0
syv$gsqter}1s{rih$Iekpi$Teww$Gsvvigxmsrep$Jegmpmx}$mr$Iekpi$Teww0$Xi|ew${lmgl${ew$egxmzexih$hyvmrk$xli$jsyvxl$uyevxiv$sj$645<0$syv
gsqter}1s{rih$erh$tvizmsywp}$mhpih$Rsvxl$Peoi$Gsvvigxmsrep$Jegmpmx}$mr$Feph{mr0$Qmglmker${lmgl${ew$egxmzexih$sr$Sgxsfiv$50$645=0
xli$gsyrx}1s{rih$Viiziw$Gsyrx}$Hixirxmsr$Girxiv$M$*$MM$mr$Viiziw$Gsyrx}0$Xi|ew${lmgl${ew$egxmzexih$sr$Sgxsfiv$50$645=$erh$syv
gsrxvegx$i|terwmsr$ex$syv$gsqter}1s{rih$Qsrxksqiv}$Tvsgiwwmrk$Girxiv$mr$Gsrvsi0$Xi|ew$mr$xli$xlmvh$uyevxiv$sj$645=2$Xliwi
mrgviewiw${ivi$tevxmepp}$sjjwix$f}$rix$higviewiw$sj$(<27$qmppmsr$ex$givxemr$sj$syv$jegmpmxmiw$hyi$xs$gsrxvegx$xivqmrexmsrw2
Xli$ryqfiv$sj$gsqtirwexih$qerhe}w$mr$Y2W2$Wigyvi$Wivzmgiw$jegmpmxmiw${ew$ettvs|mqexip}$6729$qmppmsr$mr$645=$erh$662=$qmppmsr$mr
645<2$[i$i|tivmirgih$er$ekkvikexi$rix$mrgviewi$sj$ettvs|mqexip}$:440444$qerhe}w$ew$e$viwypx$sj$tstypexmsr$mrgviewiw${mxl$syv$jihivep
gpmirxw$erh$syv$gsrxvegx$egxmzexmsrw$hmwgywwih$efszi0$sjjwix$f}$gsrxvegx$xivqmrexmsrw2$[i$psso$ex$xli$eziveki$sggyterg}$mr$syv$jegmpmxmiw
xs$hixivqmri$ls{${i$evi$qerekmrk$syv$ezempefpi$fihw2$Xli$eziveki$sggyterg}$mw$gepgypexih$f}$xeomrk$gsqtirwexih$qerhe}w$ew$e
tivgirxeki$sj$getegmx}2$Xli$eziveki$sggyterg}$mr$syv$KIS$Wigyvi$Wivzmgiw$jegmpmxmiw${ew$=82=)$erh$=928)$sj$getegmx}$mr$645=$erh
645<0$viwtigxmzip}0$i|gpyhmrk$mhpi$jegmpmxmiw2
KIS$Gevi
Viziryiw$mrgviewih$mr$645=$gsqtevih$xs$645<$tvmqevmp}$hyi$xs$ekkvikexi$mrgviewiw$sj$(6:2;$qmppmsr$vipexih$xs$mrgviewiw$mr
eziveki$gpmirx$erh$tevxmgmterx$gsyrxw$yrhiv$syv$MWET$erh$ipigxvsrmg$qsrmxsvmrk$wivzmgiw2$[i$epws$leh$mrgviewiw$sj$(7526$qmppmsr$hyi$xs
rix$mrgviewiw$mr$girwyw$pizipw$ex$givxemr$sj$syv$gsqqyrmx}1fewih$erh$viirxv}$girxivw$erh$ri{$tvskveqw$egxmzexih$mr$Higiqfiv$645<2
Xliwi$mrgviewiw${ivi$tevxmepp}$sjjwix$f}$(6824$qmppmsr$vipexih$xs$gsrxvegx$xivqmrexmsrw3gpswyviw$sj$yrhivyxmpm~ih$jegmpmxmiw2
Mrxivrexmsrep$Wivzmgiw
Viziryiw$jsv$Mrxivrexmsrep$Wivzmgiw$mr$645=$gsqtevih$xs$645<$higviewih$f}$(652=$qmppmsr2$[i$i|tivmirgih$e$rix$higviewi$mr
viziryiw$sj$(72:$qmppmsr${lmgl${ew$tvmqevmp}$hyi$xs$xli$xverwmxmsr$sj$syv$Tevopie$Gsvvigxmsrep$Girxvi$f}$syv$Eywxvepmer$wyfwmhmev}$xs$e
ri{$stivexsv$mr$Qevgl$645=2$Ehhmxmsrepp}0${i$leh$e$higviewi$hyi$xs$jsvimkr$i|glerki$vexi$jpygxyexmsrw$sj$(5<26$qmppmsr$viwypxmrk$jvsq
xli$wxvirkxlirmrk$sj$xli$Y2W2$hsppev$ekemrwx$givxemr$mrxivrexmsrep$gyvvirgmiw2
Jegmpmx}$Gsrwxvygxmsr$*$Hiwmkr
Fikmrrmrk$mr$xli$jsyvxl$uyevxiv$sj$645<$erh$mrxs$645=0${i$leh$jegmpmx}$gsrwxvygxmsr$*$hiwmkr$wivzmgiw$vipexih$xs$er$i|terwmsr
tvsnigx$ex$syv$Jypleq$Gsvvigxmsrep$Girxvi$mr$Eywxvepme${lmgl$mw$i|tigxih$xs$fi$gsqtpixih$mr$xli$xlmvh$uyevxiv$sj$64642
Stivexmrk$I|tirwiw
$ 645= $)$sj$$Wikqirx
Viziryiw $ 645< $)$sj$$Wikqirx
Viziryiw $ ($Glerki $ )$Glerki
$ ,Hsppevw$mr$xlsywerhw-
Y2W2$Wigyvi$Wivzmgiw ( 5064405== $ :829) $ (5055<0;5= $ :72;) $ ( <508<4 $ ;27$)
KIS$Gevi 85;0876 $ 6628) $ 7=70<9: $ 6628) $ 6709;: $ :24$)
Mrxivrexmsrep$Wivzmgiw 6570667 $ 5529) $ 67<0=;5 $ 572:) $ ,690;8<- $ ,542<-)
Jegmpmx}$Gsrwxvygxmsr$*$Hiwmkr 6=0=48 $ 52:) $ 8066: $ 426) $ 690:;< $ 54424$)
Xsxep ( 50<:40;9< $ 54424) $ (50;990;;6 $ 54424) $ ( 5480=<: $ :24$)
Stivexmrk$i|tirwiw$gsrwmwx$sj$xlswi$i|tirwiw$mrgyvvih$mr$xli$stivexmsr$erh$qerekiqirx$sj$syv$Wigyvi$Wivzmgiw0$KIS$Gevi$erh
Mrxivrexmsrep$Wivzmgiw$jegmpmxmiw$erh$i|tirwiw$mrgyvvih$mr$syv$Jegmpmx}$Gsrwxvygxmsr$*$Hiwmkr$wikqirx2
Y2W2$Wigyvi$Wivzmgiw
99
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 83 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq <7367<
Xefpi$sj$Gsrxirxw
Stivexmrk$i|tirwiw$jsv$Y2W2$Wigyvi$Wivzmgiw$mrgviewih$f}$(<529$qmppmsr$mr$645=$gsqtevih$xs$645<2$Xli$mrgviewi${ew
tvmqevmp}$hyi$xs$ekkvikexi$rix$mrgviewiw$mr$tstypexmsr0$xverwtsvxexmsr$wivzmgiw$erh$xli$zevmefpi$gswxw$ewwsgmexih${mxl$xlswi$wivzmgiw$sj
(972=$qmppmsr2$[i$epws$leh$mrgviewiw$sj$(8529$qmppmsr$viwypxmrk$jvsq$xli$egxmzexmsr$sj$syv$gsrxvegxw$ex$syv$gsqter}1s{rih$erh
tvizmsywp}$mhpih$Wsyxl$Psymwmere$MGI$Tvsgiwwmrk$Girxiv$mr$Fewmpi0$Psymwmere$hyvmrk$xli$xlmvh$uyevxiv$sj$645=0$syv$gsqter}1s{rih
Iekpi$Teww$Gsvvigxmsrep$Jegmpmx}$mr$Iekpi$Teww0$Xi|ew${lmgl${ew$egxmzexih$hyvmrk$xli$jsyvxl$uyevxiv$sj$645<0$syv$gsqter}1s{rih$erh
tvizmsywp}$mhpih$Rsvxl$Peoi$Gsvvigxmsrep$Jegmpmx}$mr$Feph{mr0$Qmglmker${lmgl${ew$egxmzexih$sr$Sgxsfiv$50$645=0$xli$gsyrx}1s{rih
Viiziw$Gsyrx}$Hixirxmsr$Girxiv$M$*$MM$mr$Viiziw$Gsyrx}0$Xi|ew${lmgl${ew$egxmzexih$sr$Sgxsfiv$50$645=$erh$syv$gsrxvegx$i|terwmsr$ex
syv$gsqter}1s{rih$Qsrxksqiv}$Tvsgiwwmrk$Girxiv$mr$Gsrvsi0$Xi|ew$mr$xli$xlmvh$uyevxiv$sj$645=2$Xliwi$mrgviewiw${ivi$tevxmepp}
sjjwix$f}$higviewiw$sj$(572=$qmppmsr$ex$givxemr$sj$syv$jegmpmxmiw$tvmqevmp}$hyi$xs$gsrxvegx$xivqmrexmsrw2
KIS$Gevi
Stivexmrk$i|tirwiw$jsv$KIS$Gevi$mrgviewih$hyvmrk$645=$jvsq$645<$tvmqevmp}$hyi$xs$er$mrgviewi$sj$(7829$qmppmsr$vipexih$xs
ri{$tvskveqw$egxmzexih$mr$Higiqfiv$645<$erh$mrgviewiw$mr$girwyw$pizipw$ex$givxemr$sj$syv$gsqqyrmx}1fewih$erh$viirxv}$girxivw2$[i
epws$i|tivmirgih$er$mrgviewi$sj$(5828$qmppmsr$vipexih$xs$mrgviewiw$mr$eziveki$gpmirx$erh$tevxmgmterx$gsyrxw$yrhiv$syv$MWET$erh
ipigxvsrmg$qsrmxsvmrk$wivzmgiw2$Xliwi$mrgviewiw${ivi$tevxmepp}$sjjwix$f}$higviewiw$sj$(6927$qmppmsr$jvsq$gsrxvegx$xivqmrexmsrw3gpswyviw
sj$yrhivyxmpm~ih$jegmpmxmiw2
Mrxivrexmsrep$Wivzmgiw
Stivexmrk$i|tirwiw$jsv$Mrxivrexmsrep$Wivzmgiw$mr$645=$gsqtevih$xs$645<$higviewih$f}$(692;$qmppmsr2$Xlmw$higviewi${ew
tvmqevmp}$hyi$xs$jsvimkr$i|glerki$vexi$jpygxyexmsrw$sj$(5:29$qmppmsr$viwypxmrk$jvsq$xli$wxvirkxlirmrk$sj$xli$Y2W2$hsppev$ekemrwx$givxemr
mrxivrexmsrep$gyvvirgmiw2$[i$epws$i|tivmirgih$e$rix$higviewi$mr$stivexmrk$i|tirwiw$sj$(=26$qmppmsr${lmgl${ew$tvmqevmp}$hyi$xs$xli
xverwmxmsr$sj$syv$Tevopie$Gsvvigxmsrep$Girxvi$f}$syv$Eywxvepmer$wyfwmhmev}$xs$e$ri{$stivexsv$mr$Qevgl$645=2
Jegmpmx}$Gsrwxvygxmsr$*$Hiwmkr
Fikmrrmrk$mr$xli$jsyvxl$uyevxiv$sj$645<$erh$mrxs$645=0${i$leh$jegmpmx}$gsrwxvygxmsr$*$hiwmkr$wivzmgiw$vipexih$xs$er$i|terwmsr
tvsnigx$ex$syv$Jypleq$Gsvvigxmsrep$Girxvi$mr$Eywxvepme${lmgl$mw$i|tigxih$xs$fi$gsqtpixih$mr$xli$xlmvh$uyevxiv$sj$64642
Hitvigmexmsr$erh$Eqsvxm~exmsr
$ 645= $
)$sj$WikqirxViziryi $ 645< $
)$sj$WikqirxViziryi $ ($Glerki $ )$Glerki
$ ,Hsppevw$mr$xlsywerhw-
Y2W2$Wigyvi$Wivzmgiw ( ;<0=;8 $ 82=) $ ( ;:0<45 $ 925) $ ( 605;7 $ 62<$)
KIS$Gevi 8=0;<5 $ <25) $ 8;098: $ <26) $ 60679 $ 82;$)
Mrxivrexmsrep$Wivzmgiw 604;4 $ 42=) $ 604<; $ 42<) $ ,5;- $ ,42<-)
Xsxep ( 5740<69 $ 927) $ ( 56:0878 $ 928) $ ( 807=5 $ 729$)
Y2W2$Wigyvi$Wivzmgiw
Y2W2$Wigyvi$Wivzmgiw$hitvigmexmsr$erh$eqsvxm~exmsr$i|tirwi$mrgviewih$mr$645=$gsqtevih$xs$645<$tvmqevmp}$hyi$xs$xli
egxmzexmsr$sj$syv$gsrxvegxw$ex$syv$gsqter}1s{rih$Iekpi$Teww$Jegmpmx}$mr$Iekpi$Teww0$Xi|ew0$syv$gsqter}1s{rih$Qsrxksqiv}
Tvsgiwwmrk$Girxiv$mr$Gsrvsi0$Xi|ew0$syv$tvizmsywp}$mhpih$Rsvxl$Peoi$Gsvvigxmsrep$Jegmpmx}$mr$Feph{mr0$Qmglmker$erh$syv$gsqter}1
s{rih$Wsyxl$Psymwmere$Tvsgiwwmrk$Girxiv$mr$Fewmpi$Psymwmere0$ew${ipp$ew$virszexmsrw$qehi$ex$wizivep$sj$syv$sxliv$jegmpmxmiw2
KIS$Gevi
KIS$Gevi$hitvigmexmsr$erh$eqsvxm~exmsr$i|tirwi$mrgviewih$mr$645=$gsqtevih$xs$645<$tvmqevmp}$hyi$xs$virszexmsrw$ex$givxemr
sj$syv$girxivw2
9:
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 84 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq <8367<
Xefpi$sj$Gsrxirxw
Mrxivrexmsrep$Wivzmgiw
Hitvigmexmsr$erh$eqsvxm~exmsr$i|tirwi$higviewih$wpmklxp}$mr$645=$gsqtevih$xs$645<$ew$e$viwypx$sj$givxemr$ewwixw$figsqmrk
jypp}$hitvigmexih$erh$xlivi${ivi$rs$wmkrmjmgerx$virszexmsrw$hyvmrk$645<$sv$645=$ex$syv$mrxivrexmsrep$wyfwmhmevmiw2
Sxliv$Yreppsgexih$Stivexmrk$I|tirwiw
$ 645= $ )$sj$Viziryi $ 645< $ )$sj$Viziryi $ ($Glerki $ )$Glerki
$ ,Hsppevw$mr$xlsywerhw-
Kirivep$erh$Ehqmrmwxvexmzi
I|tirwiw ( 5<90=6: $ ;29) $ ( 5<80959 $ <26) $ ( 50855 $ 42<)
Kirivep$erh$ehqmrmwxvexmzi$i|tirwiw$gsqtvmwi$wyfwxerxmepp}$epp$sj$syv$sxliv$yreppsgexih$stivexmrk$i|tirwiw${lmgl$tvmqevmp}
mrgpyhiw$gsvtsvexi$qerekiqirx$wepevmiw$erh$firijmxw0$tvsjiwwmsrep$jiiw$erh$sxliv$ehqmrmwxvexmzi$i|tirwiw2$Kirivep$erh$ehqmrmwxvexmzi
i|tirwiw$mrgviewih$mr$645=$gsqtevih$xs$645<$tvmqevmp}$hyi$xs$rsvqep$tivwsrrip$erh$gsqtirwexmsr$ehnywxqirxw0$tvsjiwwmsrep0
gsrwypxmrk0$fywmriww$hizipstqirx$erh$sxliv$ehqmrmwxvexmzi$i|tirwiw$fyx$epws$higviewih$ew$e$tivgirxeki$sj$viziryi$hyi$xs$gswx$wezmrk
mrmxmexmziw2
Rsr$Stivexmrk$Mrgsqi$erh$I|tirwi
Mrxiviwx$Mrgsqi$erh$Mrxiviwx$I|tirwi
$ 645= $ )$sj$Viziryi $ 645< $ )$sj$Viziryi $ ($Glerki $ )$Glerki
$ ,Hsppevw$mr$xlsywerhw-
Mrxiviwx$Mrgsqi ( 6<0=78 $ 526) $ ( 780;99 $ 529) $ ( ,90<65- $ ,5:2;-)
Mrxiviwx$I|tirwi ( 5950468 $ :25) $ ( 5940547 $ :28) $ ( =65 $ 42:$)
Mrxiviwx$mrgsqi$higviewih$mr$645=$gsqtevih$xs$645<$tvmqevmp}$hyi$xs$e$ps{iv$fepergi$sr$syv$gsrxvegx$vigimzefpi$vipexih$xs$syv
jegmpmx}$mr$Vezirlepp0$Eywxvepme2$Epws$gsrxvmfyxmrk$xs$xli$higviewi${ew$xli$ijjigx$sj$xli$wxvirkxlirmrk$sj$xli$Y2W2$hsppev$ekemrwx$givxemr
mrxivrexmsrep$gyvvirgmiw2
Mrxiviwx$i|tirwi$mr$645=$mrgviewih$wpmklxp}$gsqtevih$xs$645<$tvmqevmp}$hyi$xs$lmkliv$eziveki$hifx$fepergiw$sr$syv$Vizspziv
hyvmrk$645=$gsqtevih$xs$645<2$Vijiv$xs$Rsxi$571$Hifx$sj$xli$Rsxiw$xs$xli$eyhmxih$gsrwspmhexih$jmrergmep$wxexiqirxw$mrgpyhih$mr$Tevx$MM0
Mxiq$<$sj$xlmw$Erryep$Vitsvx$sr$Jsvq$541O2
Psww$sr$I|xmrkymwlqirx$sj$Hifx
$ 645= $)$sj$
Viziryi $ 645< $)$sj$
Viziryi $ ($Glerki $ )$Glerki
$ ,Hsppevw$mr$xlsywerhw-
Psww$sr$I|xmrkymwlqirx$sj$Hifx ( 80;=9 $ Ó) $ ( Ó $ Ó) $ ( 80;=9 $ 54424)
Sr$Qe}$660$645=0${i$gsqtpixih$er$sjjivmrk$sj$rsr1vigsyvwi$rsxiw$vipexih$xs$syv$Vezirlepp$jegmpmx}$mr$Eywxvepme2$Xli$rix$tvsgiihw$jvsq
xlmw$sjjivmrk${ivi$ywih$xs$vijmrergi$syv$syxwxerhmrk$gsrwxvygxmsr$jegmpmx}2$Ew$e$viwypx$sj$xli$xverwegxmsr0${i$mrgyvvih$e$(829$qmppmsr$psww
sr$i|xmrkymwlqirx$sj$hifx$vipexih$xs$w{et$xivqmrexmsr$jiiw$erh$yreqsvxm~ih$hijivvih$pser$gswxw$ewwsgmexih${mxl$xli$Gsrwxvygxmsr
Jegmpmx}2$Ehhmxmsrepp}0$sr$Nyri$560$645=0$KIS$irxivih$mrxs$Eqirhqirx$Rs2$6$xs$syv$gvihmx$ekviiqirx2$Yrhiv$xli$eqirhqirx0$xli
qexyvmx}$hexi$sj$syv$Vizspziv$lew$fiir$i|xirhih$xs$Qe}$5;0$64682$Ew$e$viwypx$sj$xli$eqirhqirx0${i$mrgyvvih$e$psww$sr$i|xmrkymwlqirx
sj$hifx$sj$(526$qmppmsr$vipexih$xs$givxemr$yreqsvxm~ih$hijivvih$pser$gswxw2
Ehhmxmsrepp}0$hyvmrk$645=0${i$vityvglewih$ettvs|mqexip}$(9:$qmppmsr$mr$ekkvikexi$tvmrgmtep$eqsyrx$sj$syv$92<;9)$Wirmsv$Rsxiw$hyi
6466$ex$e${imklxih$eziveki$tvmgi$sj$=;299)$jsv$e$xsxep$gswx$sj$(982;$qmppmsr2$Ew$xli$viwypx$sj$xli$vityvglewiw0{i$vigskrm~ih$e$rix$kemr
sr$i|xmrkymwlqirx$sj$hifx$sj$(42=$qmppmsr${lmgl$tevxmepp}$sjjwix$xli$psww$hmwgywwih$efszi2$Vijiv$xs$Rsxi$571$Hifx$sj$xli$Rsxiw$xs$xli
eyhmxih$gsrwspmhexih$jmrergmep$wxexiqirxw$mrgpyhih$mr$Tevx$MM0$Mxiq$<$sj$xlmw$Erryep$Vitsvx$sr$Jsvq$541O2
Tvszmwmsr$jsv$Mrgsqi$Xe|iw
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 85 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq <9367<
9;
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 86 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq <:367<
Xefpi$sj$Gsrxirxw
$ 645= $ Ijjigxmzi$Vexi $ 645< $ Ijjigxmzi$Vexi $ ($Glerki $ )$Glerki
$ ,Hsppevw$mr$xlsywerhw- $ $ $ $
Tvszmwmsr$jsv$Mrgsqi$Xe|iw
( 5:0:8< $ =2:) $ ( 58055; $ =29) $ ( 60975 $ 5;2=)
$$$$
Xli$tvszmwmsr$jsv$mrgsqi$xe|iw$mr$645=$mrgviewih$gsqtevih$xs$645<$epsrk${mxl$xli$ijjigxmzi$xe|$vexi${lmgl$mw$hyi$xs$e$glerki
mr$xli$gsqtswmxmsr$sj$syv$mrgsqi$erh$givxemr$rsr1vigyvvmrk$mxiqw2$Mr$645=0$xlivi${ew$e$(429$qmppmsr$hmwgvixi$xe|$firijmx0$rix$sj$e$(426
qmppmsr$hmwgvixi$xe|$i|tirwi$vipexih$xs$wxsgo$gsqtirwexmsr$xlex$ziwxih$hyvmrk$xli$tivmsh2$Mr$gsrxvewx0$mr$645<$xlivi${ew$e$(628$qmppmsr
hmwgvixi$xe|$firijmx0$rix$sj$e$(42=$qmppmsr$hmwgvixi$xe|$i|tirwi$vipexih$xs$wxsgo$gsqtirwexmsr$xlex$ziwxih$hyvmrk$xlex$tivmsh2$Ew$e$VIMX0
{i$evi$viuymvih$xs$hmwxvmfyxi$ex$piewx$=4)$sj$syv$xe|efpi$mrgsqi$xs$wlevilsphivw$erh$mr$xyvr$evi$epps{ih$e$hihygxmsr$jsv$xli$hmwxvmfyxmsr
ex$xli$VIMX$pizip2$Syv${lspp}1s{rih$xe|efpi$VIMX$wyfwmhmevmiw$gsrxmryi$xs$fi$jypp}$wyfnigx$xs$jihivep0$wxexi$erh$jsvimkr$mrgsqi$xe|iw0
ew$ettpmgefpi2$[i$iwxmqexi$syv$erryep$ijjigxmzi$xe|$vexi$xs$fi$mr$xli$verki$sj$ettvs|mqexip}$54)$xs$56)$i|gpywmzi$sj$er}$hmwgvixi
mxiqw2
2
2
Iuymx}$mr$Ievrmrkw$sj$Ejjmpmexiw
$ 645= $ )$sj$Viziryi $ 645< $ )$sj$Viziryi $ ($Glerki $ )$Glerki
$ ,Hsppevw$mr$xlsywerhw-
Iuymx}$mr$Ievrmrkw$sj
Ejjmpmexiw ( =0976 $ 428) $ ( =0:6; $ 428) $ ( ,=9- $ ,524-)
Iuymx}$mr$ievrmrkw$sj$ejjmpmexiw0$tviwirxih$rix$sj$mrgsqi$xe|iw0$vitviwirxw$xli$ievrmrkw$sj$WEGW$erh$KISEqi}$mr$xli
ekkvikexi2$Iuymx}$mr$ievrmrkw$sj$ejjmpmexiw$mr$645=$gsqtevih$xs$645<$higviewih$wpmklxp}$tvmqevmp}$hyi$xs$pefsv$vipexih$i|tirwiw$mr
gsrrigxmsr${mxl$xli$veqt$yt$sj$KISEqi}+w$gsyvx$gywxsh}$erh$iwgsvx$wivzmgiw$gsrxvegx$mr$Wgsxperh${lmgl$fiker$mr$xli$jmvwx$uyevxiv$sj
645=2
Jmrergmep$Gsrhmxmsr
Getmxep$Viuymviqirxw
Syv$gyvvirx$gewl$viuymviqirxw$gsrwmwx$sj$eqsyrxw$riihih$jsv${svomrk$getmxep0$hmwxvmfyxmsrw$sj$syv$VIMX$xe|efpi$mrgsqi$mr$svhiv
xs$qemrxemr$syv$VIMX$uyepmjmgexmsr$yrhiv$xli$Gshi0$hifx$wivzmgi0$wyttp}$tyvglewiw0$mrziwxqirxw$mr$nsmrx$zirxyviw0$erh$getmxep
i|tirhmxyviw$vipexih$xs$imxliv$xli$hizipstqirx$sj$ri{$wigyvi0$tvsgiwwmrk$erh$viirxv}$jegmpmxmiw0$sv$xli$qemrxirergi$sj$i|mwxmrk$jegmpmxmiw2
Mr$ehhmxmsr0$wsqi$sj$syv$qerekiqirx$gsrxvegxw$viuymvi$yw$xs$qeoi$wyfwxerxmep$mrmxmep$i|tirhmxyviw$sj$gewl$mr$gsrrigxmsr${mxl$stirmrk
sv$virszexmrk$e$jegmpmx}2$Kirivepp}0$xliwi$mrmxmep$i|tirhmxyviw$evi$wyfwiuyirxp}$jypp}$sv$tevxmepp}$vigszivefpi$ew$teww1xlvsykl$gswxw$sv$evi
fmppefpi$ew$e$gsqtsrirx$sj$xli$tiv$hmiq$vexiw$sv$qsrxlp}$jm|ih$jiiw$xs$xli$gsrxvegxmrk$ekirg}$sziv$xli$svmkmrep$xivq$sj$xli$gsrxvegx2
Ehhmxmsrep$getmxep$riihw$qe}$epws$evmwi$mr$xli$jyxyvi${mxl$viwtigx$xs$tswwmfpi$eguymwmxmsrw0$sxliv$gsvtsvexi$xverwegxmsrw$sv$sxliv
gsvtsvexi$tyvtswiw2
Ew$sj$Higiqfiv$750$645=0${i${ivi$hizipstmrk$e$ryqfiv$sj$tvsnigxw$xlex${i$iwxmqexi${mpp$gswx$ettvs|mqexip}$(:5$qmppmsr0$sj
{lmgl$(6<$qmppmsr${ew$wtirx$xlvsykl$Higiqfiv$750$645=2$[i$iwxmqexi$syv$viqemrmrk$getmxep$viuymviqirxw$xs$fi$ettvs|mqexip}$(77
qmppmsr2$Xliwi$tvsnigxw$evi$i|tigxih$xs$fi$gsqtpixih$xlvsykl$64642
Pmuymhmx}$erh$Getmxep$Viwsyvgiw
Eqirhih$erh$Viwxexih$Gvihmx$Ekviiqirx
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 87 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq <;367<
Sr$Nyri$560$645=0${i$irxivih$mrxs$Eqirhqirx$Rs2$6$xs$Xlmvh$Eqirhih$erh$Viwxexih$Gvihmx$Ekviiqirx$,xli$&Gvihmx
Ekviiqirx&-$f}$erh$eqsrk$xli$vijmrergmrk$pirhivw$tevx}$xlivixs0$xli$sxliv$pirhivw$tevx}$xlivixs0$KIS$erh$KIS$Gsvvigxmsrw$Lsphmrkw0
Mrg2$erh$xli$ehqmrmwxvexmzi$ekirx2$Yrhiv$xli$eqirhqirx0$xli$qexyvmx}$hexi$sj$xli$vizspziv$gsqtsrirx$sj$xli$Gvihmx$Ekviiqirx$lew$fiir
i|xirhih$xs$Qe}$5;0$64682$Xli$fsvvs{mrk$getegmx}$yrhiv$xli$eqirhih$vizspziv${mpp$viqemr$ex$(=44
9<
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 88 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq <<367<
Xefpi$sj$Gsrxirxw
qmppmsr0$erh$mxw$tvmgmrk${mpp$viqemr$yrglerkih0$gyvvirxp}$fievmrk$mrxiviwx$ex$PMFSV$tpyw$6269)2$Ew$e$viwypx$sj$xli$xverwegxmsr0${i
mrgyvvih$e$psww$sr$i|xmrkymwlqirx$sj$hifx$sj$(526$qmppmsr$vipexih$xs$givxemr$yreqsvxm~ih$hijivvih$pser$gswxw2$Ehhmxmsrepp}0$pser$gswxw$sj
(82;$qmppmsr${ivi$mrgyvvih$erh$getmxepm~ih$mr$gsrrigxmsr${mxl$xli$xverwegxmsr2
E$w}rhmgexi$sj$ettvs|mqexip}$:9$pirhivw$tevxmgmtexi$mr$syv$Gvihmx$Ekviiqirx0$wm|$sj${lmgl$lezi$mrhmgexih$xlex$xli}$hs$rsx$mrxirh$xs
tvszmhi$ri{$jmrergmrk$xs$KIS$fyx${mpp$lsrsv$xlimv$i|mwxmrk$sfpmkexmsrw$,Vijiv$xs$Mxiq$5E$1$Vmwo$Jegxsvw$mrgpyhih$mr$Tevx$M$sj$xlmw
Erryep$Vitsvx$sr$Jsvq$541O$jsv$jyvxliv$hmwgywwmsr$sr$givxemr$jmrergmep$mrwxmxyxmsrw${ls$errsyrgih$hyvmrk$645=$xlex$xli}${mpp$rsx$fi
viri{mrk$i|mwxmrk$ekviiqirxw$sv$irxivmrk$mrxs$ri{$ekviiqirxw${mxl$gsqtermiw$xlex$stivexi$gsvvigxmsrep$jegmpmxmiw0$tvsgiwwmrk$girxivw
erh$gsqqyrmx}$viirxv}$girxivw$yrhiv$tyfpmg1tvmzexi$tevxrivwlmtw-2$Xli$ferow$xlex$lezi${mxlhve{r$tevxmgmtexmsr$viqemr$gsrxvegxyepp}
gsqqmxxih$jsv$ettvs|mqexip}$jsyv$}ievw2$Ehhmxmsrepp}0$xliwi$wm|$ferow$vitviwirx$piww$xler$69)$sj$syv$szivepp$fsvvs{mrk$getegmx}$yrhiv
syv$Gvihmx$Ekviiqirx$erh$xli${mxlhve{ep$sj$xlimv$tevxmgmtexmsr$mw$rsx$i|tigxih$xs$rikexmzip}$mqtegx$syv$jmrergmep$jpi|mfmpmx}2$[i$evi
epws$mr$jviuyirx$gsqqyrmgexmsr${mxl$tsxirxmep$ri{$pirhivw$ew${ipp$ew$xli$gvihmx$vexmrk$ekirgmiw${ls$lezi$rsx$glerkih$syv$gvihmx$vexmrkw
jsv$sziv$77$qsrxlw2
Xli$Gvihmx$Ekviiqirx$izmhirgiw$e$gvihmx$jegmpmx}$,xli$&Gvihmx$Jegmpmx}&-$gsrwmwxmrk$sj$xli$(;=624$qmppmsr$xivq$pser$hmwgywwih$efszi$,xli
&Xivq$Pser&-$fievmrk$mrxiviwx$ex$PMFSV$tpyw$6244)$,{mxl$e$PMFSV$jpssv$sj$42;9)-0$erh$e$(=4424$qmppmsr$vizspziv$mrmxmepp}$fievmrk
mrxiviwx$ex$PMFSV$tpyw$6269)$,{mxl$rs$PMFSV$jpssv-$xskixliv${mxl$EYH6;9$qmppmsr$ezempefpi$wspip}$jsv$xli$mwwyergi$sj$jmrergmep
pixxivw$sj$gvihmx$erh$tivjsvqergi$pixxivw$sj$gvihmx0$mr$iegl$gewi$hirsqmrexih$mr$Eywxvepmer$Hsppevw$yrhiv$xli$Eywxvepmer$Hsppev$Pixxiv$sj
Gvihmx$Jegmpmx}$,xli$&Eywxvepmer$PG$Jegmpmx}&-2$Ew$sj$Higiqfiv$750$645=0$xlivi${ivi$rs$pixxivw$sj$gvihmx$mwwyih$yrhiv$xli$Eywxvepmer$PG
Jegmpmx}2$Eqsyrxw$xs$fi$fsvvs{ih$f}$KIS$yrhiv$xli$Gvihmx$Ekviiqirx$evi$wyfnigx$xs$xli$wexmwjegxmsr$sj$gywxsqev}$gsrhmxmsrw$xs
fsvvs{mrk2$Xli$Xivq$Pser$gsqtsrirx$mw$wglihypih$xs$qexyvi$sr$Qevgl$670$64682$Xli$vizspzmrk$gvihmx$gsqqmxqirx$gsqtsrirx$mw
wglihypih$xs$qexyvi$sr$Qe}$5;0$64682$Xli$Gvihmx$Ekviiqirx$epws$lew$er$eggsvhmsr$jiexyvi$sj$(89424$qmppmsr0$wyfnigx$xs$pirhiv$hiqerh
erh$tvizempmrk$qevoix$gsrhmxmsrw$erh$wexmwj}mrk$xli$vipizerx$fsvvs{mrk$gsrhmxmsrw2
Xli$Gvihmx$Ekviiqirx$gsrxemrw$givxemr$gywxsqev}$vitviwirxexmsrw$erh${evverxmiw0$erh$givxemr$gywxsqev}$gszirerxw$xlex$viwxvmgx$KIS×w
efmpmx}$xs0$eqsrk$sxliv$xlmrkw$,m-$gviexi0$mrgyv$sv$ewwyqi$er}$mrhifxihriww0$,mm-$gviexi0$mrgyv0$ewwyqi$sv$tivqmx$pmirw0$,mmm-$qeoi$pserw
erh$mrziwxqirxw0$,mz-$irkeki$mr$qivkivw0$eguymwmxmsrw$erh$ewwix$wepiw0$,z-$qeoi$givxemr$viwxvmgxih$te}qirxw0$,zm-$mwwyi0$wipp$sv$sxliv{mwi
hmwtswi$sj$getmxep$wxsgo0$,zmm-$irkeki$mr$xverwegxmsrw${mxl$ejjmpmexiw0$,zmmm-$epps{$xli$xsxep$piziveki$vexms$xs$i|giih$:269$xs$52440$epps{$xli
wirmsv$wigyvih$piziveki$vexms$xs$i|giih$7294$xs$52440$sv$epps{$xli$mrxiviwx$gsziveki$vexms$xs$fi$piww$xler$7244$xs$52440$,m|-$gergip0$jsvkmzi0
qeoi$er}$zspyrxev}$sv$stxmsrep$te}qirx$sv$tvite}qirx$sr0$sv$vihiiq$sv$eguymvi$jsv$zepyi$er}$wirmsv$rsxiw0$i|gitx$ew$tivqmxxih0$,|-
epxiv$xli$fywmriww$KIS$gsrhygxw0$erh$,|m-$qexivmepp}$mqtemv$KIS×w$pirhivw×$wigyvmx}$mrxiviwxw$mr$xli$gsppexivep$jsv$mxw$pserw2
Izirxw$sj$hijeypx$yrhiv$xli$Gvihmx$Ekviiqirx$mrgpyhi0$fyx$evi$rsx$pmqmxih$xs0$,m-$KIS×w$jempyvi$xs$te}$tvmrgmtep$sv$mrxiviwx${lir$hyi0$,mm-
KIS×w$qexivmep$fviegl$sj$er}$vitviwirxexmsr$sv${evverx}0$,mmm-$gszirerx$hijeypxw0$,mz-$pmuymhexmsr0$visvkerm~exmsr$sv$sxliv$vipmij$vipexmrk
xs$ferovytxg}$sv$mrwspzirg}0$,z-$gvsww$hijeypx$yrhiv$givxemr$sxliv$qexivmep$mrhifxihriww0$,zm-$yrwexmwjmih$jmrep$nyhkqirxw$sziv$e
wtigmjmih$xlviwlsph0$,zmm-$givxemr$qexivmep$irzmvsrqirxep$pmefmpmx}$gpemqw$ewwivxih$ekemrwx$KIS0$erh$,zmmm-$e$glerki$mr$gsrxvsp2
Epp$sj$xli$sfpmkexmsrw$yrhiv$xli$Gvihmx$Ekviiqirx$evi$yrgsrhmxmsrepp}$kyeverxiih$f}$givxemr$hsqiwxmg$wyfwmhmevmiw$sj$KIS$erh$xli
Gvihmx$Ekviiqirx$erh$xli$vipexih$kyeverxiiw$evi$wigyvih$f}$e$tivjigxih$jmvwx1tvmsvmx}$tpihki$sj$wyfwxerxmepp}$epp$sj$KIS×w$tviwirx$erh
jyxyvi$xerkmfpi$erh$mrxerkmfpi$hsqiwxmg$ewwixw$erh$epp$tviwirx$erh$jyxyvi$xerkmfpi$erh$mrxerkmfpi$hsqiwxmg$ewwixw$sj$iegl$kyeverxsv0
mrgpyhmrk$fyx$rsx$pmqmxih$xs$e$jmvwx1tvmsvmx}$tpihki$sj$epp$sj$xli$syxwxerhmrk$getmxep$wxsgo$s{rih$f}$KIS$erh$iegl$kyeverxsv$mr$xlimv
hsqiwxmg$wyfwmhmevmiw2
Xli$Eywxvepmer$fsvvs{ivw$evi${lspp}$s{rih$jsvimkr$wyfwmhmevmiw$sj$KIS2$KIS$lew$hiwmkrexih$iegl$sj$xli$Eywxvepmer$fsvvs{ivw$ew
viwxvmgxih$wyfwmhmevmiw$yrhiv$xli$Gvihmx$Ekviiqirx2$Ls{iziv0$xli$Eywxvepmer$fsvvs{ivw$evi$rsx$sfpmkexih$xs$te}$sv$tivjsvq$er}
sfpmkexmsrw$yrhiv$xli$Gvihmx$Ekviiqirx$sxliv$xler$xlimv$s{r$sfpmkexmsrw$ew$Eywxvepmer$fsvvs{ivw$yrhiv$xli$Gvihmx$Ekviiqirx2$Xli
Eywxvepmer$fsvvs{ivw$hs$rsx$tpihki$er}$sj$xlimv$ewwixw$xs$wigyvi$er}$sfpmkexmsrw$yrhiv$xli$Gvihmx$Ekviiqirx2
Sr$Eykywx$5<0$645:0${i$i|igyxih$e$Pixxiv$sj$Sjjiv$f}$erh$eqsrk$KIS$erh$LWFG$Fero$Eywxvepme$Pmqmxih$,xli$ÔPixxiv$sj
SjjivÕ-$tvszmhmrk$jsv$e$fero$kyeverxii$pmri$erh$fero$kyeverxii3wxerhf}$wyf1jegmpmx}$mr$er$ekkvikexi$eqsyrx$sj$EYH544$qmppmsr0$sv
(;425$qmppmsr0$fewih$sr$i|glerki$vexiw$mr$ijjigx$ew$sj$Higiqfiv$750$645=$,gsppigxmzip}0$xli$ÔFero$Kyeverxii$Jegmpmx}Õ-2$Xli$Fero
Kyeverxii$Jegmpmx}$epps{w$KIS$xs$tvszmhi$pixxivw$sj$gvihmx$xs$ewwyvi$tivjsvqergi$sj$givxemr$sfpmkexmsrw$sj$mxw${lspp}$s{rih$wyfwmhmev}
vipexmrk$xs$mxw$wigyvi$jegmpmx}$tvsnigx$mr$Vezirlepp0$psgexih$riev$Qipfsyvri0$Eywxvepme2$Mr$eggsvhergi${mxl$xli$Vezirlepp$Gsrxvegx0$ytsr
xli$gsqtpixmsr$sj$e$givxemr$tivmsh$sj$stivexmsrw0$xli$Fero$Kyeverxii$Jegmpmx}${ew$vihygih$hyvmrk$xli$jsyvxl$uyevxiv$sj$645=$xs
ettvs|mqexip}$EYH9<$qmppmsr0$sv$(842;$qmppmsr0$fewih$sr$i|glerki$vexiw$mr
9=
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 89 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq <=367<
Xefpi$sj$Gsrxirxw
ijjigx$ew$sj$Higiqfiv$750$645=2Xli$Fero$Kyeverxii$Jegmpmx}$mw$yrwigyvih2$Xli$mwwyergi$sj$pixxivw$sj$gvihmx$yrhiv$xli$Fero$Kyeverxii
Jegmpmx}$mw$wyfnigx$xs$xli$wexmwjegxmsr$sj$xli$gsrhmxmsrw$tvigihirx$wtigmjmih$mr$xli$Pixxiv$sj$Sjjiv2$Pixxivw$sj$gvihmx$mwwyih$yrhiv$xli$fero
kyeverxii$pmriw$evi$hyi$sr$hiqerh$erh$pixxivw$sj$gvihmx$mwwyih$yrhiv$xli$fero$kyeverxii3wxerhf}$wyf1jegmpmx}$gerrsx$lezi$e$hyvexmsr
i|giihmrk$x{ipzi$qsrxlw2$Xli$Fero$Kyeverxii$Jegmpmx}$qe}$fi$xivqmrexih$f}$LWFG$Fero$Eywxvepme$Pmqmxih$sr$=4$he}w${vmxxir
rsxmgi2$Ew$sj$Higiqfiv$750$645=0$xlivi${ew$EYH9<$qmppmsr$mr$pixxivw$sj$gvihmx$mwwyih$yrhiv$xli$Fero$Kyeverxii$Jegmpmx}2
Ew$sj$Higiqfiv$750$645=0${i$leh$(;;<24$qmppmsr$mr$ekkvikexi$fsvvs{mrkw$syxwxerhmrk$yrhiv$xli$Xivq$Pser$erh$(9642;
qmppmsr$mr$fsvvs{mrkw$yrhiv$xli$Vizspziv0$erh$ettvs|mqexip}$(:624$qmppmsr$mr$pixxivw$sj$gvihmx${lmgl$pijx$(75;24$qmppmsr$mr$ehhmxmsrep
fsvvs{mrk$getegmx}$yrhiv$xli$Vizspziv2$Mr$ehhmxmsr0${i$lezi$xli$efmpmx}$xs$mrgviewi$xli$Wirmsv$Gvihmx$Jegmpmx}$f}$er$ehhmxmsrep$(89424
qmppmsr0$wyfnigx$xs$pirhiv$hiqerh$erh$tvizempmrk$qevoix$gsrhmxmsrw$erh$wexmwj}mrk$xli$vipizerx$fsvvs{mrk$gsrhmxmsrw$xliviyrhiv2$Vijiv
xs$Rsxi$57$1$Hifx$mr$xli$rsxiw$xs$syv$eyhmxih$gsrwspmhexih$jmrergmep$wxexiqirxw$mrgpyhih$mr$Tevx$MM0$Mxiq$<$sj$xlmw$Erryep$Vitsvx$sr
Jsvq$541O2
:244)$Wirmsv$Rsxiw$hyi$646:
Sr$Etvmp$5<0$645:0${i$gsqtpixih$er$sjjivmrk$sj$(79424$qmppmsr$ekkvikexi$tvmrgmtep$eqsyrx$sj$:244)$wirmsv$rsxiw$hyi$646:2
Xli$:244)$Wirmsv$Rsxiw${mpp$qexyvi$sr$Etvmp$590$645:$erh${ivi$mwwyih$ex$e$gsytsr$vexi$erh$}miph$xs$qexyvmx}$sj$:244)2$Mrxiviwx$sr$xli
:244)$Wirmsv$Rsxiw$mw$te}efpi$wiqm1erryepp}$sr$Etvmp$59$erh$Sgxsfiv$59$sj$iegl$}iev0$gsqqirgmrk$sr$Sgxsfiv$590$645:2$[i$ywih$xli
rix$tvsgiihw$xs$jyrh$xli$xirhiv$sjjiv$erh$xli$vihiqtxmsr$sj$epp$sj$syv$:2:69)$Wirmsv$Rsxiw$,wii$hmwgywwmsr$fips{-0$xs$te}$epp$vipexih
jiiw0$gswxw$erh$i|tirwiw$erh$jsv$kirivep$gsvtsvexi$tyvtswiw$mrgpyhmrk$vite}mrk$fsvvs{mrkw$yrhiv$syv$tvmsv$vizspziv2$Pser$gswxw$sj
ettvs|mqexip}$(:$qmppmsr${ivi$mrgyvvih$erh$getmxepm~ih$mr$gsrrigxmsr${mxl$xli$sjjivmrk2$Vijiv$xs$Rsxi$57$1$Hifx$mr$xli$rsxiw$xs$syv
eyhmxih$gsrwspmhexih$jmrergmep$wxexiqirxw$mrgpyhih$mr$Tevx$MM0$Mxiq$<$sj$xlmw$Erryep$Vitsvx$sr$Jsvq$541O2
92<;9)$Wirmsv$Rsxiw$hyi$6468
Sr$Witxiqfiv$690$64580${i$gsqtpixih$er$sjjivmrk$sj$(69424$qmppmsr$ekkvikexi$tvmrgmtep$eqsyrx$sj$wirmsv$yrwigyvih$rsxiw2
Xli$rsxiw${mpp$qexyvi$sr$Sgxsfiv$590$6468$erh$lezi$e$gsytsr$vexi$erh$}miph$xs$qexyvmx}$sj$92<;9)2$Mrxiviwx$mw$te}efpi$wiqm1erryepp}
mr$gewl$mr$evvievw$sr$Etvmp$59$erh$Sgxsfiv$590${lmgl$gsqqirgih$sr$Etvmp$590$64592$Xli$tvsgiihw$vigimzih$jvsq$xli$92<;9)$Wirmsv
Rsxiw$hyi$6468${ivi$ywih$xs$te}$hs{r$e$tsvxmsr$sj$xli$syxwxerhmrk$mrhifxihriww$yrhiv$xli$vizspziv$tsvxmsr$sj$syv$tvmsv$Wirmsv$Gvihmx
Jegmpmx}2$Vijiv$xs$Rsxi$57$1$Hifx$mr$xli$rsxiw$xs$syv$eyhmxih$gsrwspmhexih$jmrergmep$wxexiqirxw$mrgpyhih$mr$Tevx$MM0$Mxiq$<$sj$xlmw$Erryep
Vitsvx$sr$Jsvq$541O2
92<;9)$Wirmsv$Rsxiw$hyi$6466
Sr$Sgxsfiv$70$64570${i$gsqtpixih$er$sjjivmrk$sj$(69424$qmppmsr$ekkvikexi$tvmrgmtep$eqsyrx$sj$92<;9)$Wirmsv$Rsxiw$hyi
64662$Xli$92<;9)$Wirmsv$Rsxiw$hyi$6466${mpp$qexyvi$sr$Neryev}$590$6466$erh$lezi$e$gsytsr$vexi$erh$}miph$xs$qexyvmx}$sj$92<;9)2
Mrxiviwx$mw$te}efpi$wiqm1erryepp}$sr$Neryev}$59$erh$Nyp}$59$iegl$}iev0${lmgl$gsqqirgih$sr$Neryev}$590$64582$Xli$tvsgiihw$vigimzih
jvsq$xli$92<;9)$Wirmsv$Rsxiw$hyi$6466${ivi$ywih0$xskixliv${mxl$gewl$sr$lerh0$xs$jyrh$xli$vityvglewi0$vihiqtxmsr$sv$sxliv$hmwglevki
sj$syv$;$738)$Wirmsv$Rsxiw$hyi$645;$erh$xs$te}$vipexih$xverwegxmsr$jiiw$erh$i|tirwiw2$Vijiv$xs$Rsxi$57$1$Hifx$mr$xli$rsxiw$xs$syv
eyhmxih$gsrwspmhexih$jmrergmep$wxexiqirxw$mrgpyhih$mr$Tevx$MM0$Mxiq$<$sj$xlmw$Erryep$Vitsvx$sr$Jsvq$541O2
92569)$Wirmsv$Rsxiw$hyi$6467
Sr$Qevgl$5=0$64570${i$gsqtpixih$er$sjjivmrk$sj$(74424$qmppmsr$ekkvikexi$tvmrgmtep$eqsyrx$sj$92569)$Wirmsv$Rsxiw2$Xli
92569)$Wirmsv$Rsxiw${mpp$qexyvi$sr$Etvmp$50$6467$erh$lezi$e$gsytsr$vexi$erh$}miph$xs$qexyvmx}$sj$92569)2$Mrxiviwx$mw$te}efpi$wiqm1
erryepp}$sr$Etvmp$5$erh$Sgxsfiv$5$iegl$}iev0${lmgl$gsqqirgih$sr$Sgxsfiv$50$64572$E$tsvxmsr$sj$xli$tvsgiihw$vigimzih$jvsq$xli
92569)$Wirmsv$Rsxiw${ivi$ywih$sr$xli$hexi$sj$xli$jmrergmrk$xs$vite}$xli$tvmsv$vizspziv$gvihmx$hve{w$syxwxerhmrk$yrhiv$xli$tvmsv$wirmsv
gvihmx$jegmpmx}2$Vijiv$xs$Rsxi$57$1$Hifx$mr$xli$rsxiw$xs$syv$eyhmxih$gsrwspmhexih$jmrergmep$wxexiqirxw$mrgpyhih$mr$Tevx$MM0$Mxiq$<$sj$xlmw
Erryep$Vitsvx$sr$Jsvq$541O2
Hifx$Vityvglewiw
Sr$Eykywx$5:0$645=0$syv$Fsevh$sj$Hmvigxsvw$eyxlsvm~ih$yw$xs$vityvglewi$erh3sv$vixmvi$e$tsvxmsr$sj$xli$:244)$Wirmsv$Rsxiw$hyi
646:0$xli$92<;9)$Wirmsv$Rsxiw$hyi$64680$xli$92569)$Wirmsv$Rsxiw$hyi$64670$xli$92<;9)$Wirmsv$Rsxiw$hyi$6466$,gsppigxmzip}$xli
&KIS$Wirmsv$Rsxiw&-$erh$syv$xivq$pser$yrhiv$mxw$Eqirhih$Gvihmx$Ekviiqirx$xlvsykl$gewl$tyvglewiw0$mr$stir
:4
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 90 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq =4367<
Xefpi$sj$Gsrxirxw
qevoix0$tvmzexip}$riksxmexih$xverwegxmsrw0$sv$sxliv{mwi0$yt$xs$er$ekkvikexi$qe|mqyq$sj$(54424$qmppmsr0$wyfnigx$xs$givxemr$pmqmxexmsrw
xlvsykl$Higiqfiv$750$64642
Hyvmrk$645=0${i$vityvglewih$ettvs|mqexip}$(9:24$qmppmsr$mr$ekkvikexi$tvmrgmtep$eqsyrx$sj$syv$92<;9)$Wirmsv$Rsxiw$hyi
6466$ex$e${imklxih$eziveki$tvmgi$sj$=;299)$jsv$e$xsxep$gswx$sj$(982;$qmppmsr2$Ew$e$viwypx$sj$xliwi$vityvglewiw0${i$vigskrm~ih$e$rix$psww
sr$i|xmrkymwlqirx$sj$hifx$sj$(427$qmppmsr$hyvmrk$xli$}iev$irhih$Higiqfiv$750$645=2
[i$evi$epws$gsrwmhivmrk$sttsvxyrmxmiw$jsv$jyxyvi$fywmriww$erh3sv$ewwix$eguymwmxmsrw2$Mj${i$evi$rsx$wyggiwwjyp$mr$syv$tyvwymx$sj
xliwi$ri{$tvsnigxw0$syv$gewl$sr$lerh0$gewl$jps{w$jvsq$stivexmsrw$erh$fsvvs{mrkw$yrhiv$xli$i|mwxmrk$Wirmsv$Gvihmx$Jegmpmx}$qe}$rsx
tvszmhi$wyjjmgmirx$pmuymhmx}$xs$qiix$syv$getmxep$riihw$xlvsykl$6464$erh${i$gsyph$fi$jsvgih$xs$wiio$ehhmxmsrep$jmrergmrk$sv$vijmrergi$syv
i|mwxmrk$mrhifxihriww2$Xlivi$ger$fi$rs$ewwyvergi$xlex$er}$wygl$jmrergmrk$sv$vijmrergmrk${syph$fi$ezempefpi$xs$yw$sr$xivqw$iuyep$xs$sv
qsvi$jezsvefpi$xler$syv$gyvvirx$jmrergmrk$xivqw0$sv$ex$epp2$Mr$xli$jyxyvi0$syv$eggiww$xs$getmxep$erh$efmpmx}$xs$gsqtixi$jsv$jyxyvi$getmxep1
mrxirwmzi$tvsnigxw${mpp$epws$fi$hitirhirx$ytsr0$eqsrk$sxliv$xlmrkw0$syv$efmpmx}$xs$qiix$givxemr$jmrergmep$gszirerxw$mr$xli$mrhirxyviw
kszivrmrk$xli$:244)$Wirmsv$Rsxiw0$xli$92569)$Wirmsv$Rsxiw0$xli$92<;9)$Wirmsv$Rsxiw$hyi$6466$erh$xli$92<;9)$Wirmsv$Rsxiw$hyi
6468$erh$syv$Wirmsv$Gvihmx$Jegmpmx}2$E$wyfwxerxmep$higpmri$mr$syv$jmrergmep$tivjsvqergi$gsyph$pmqmx$syv$eggiww$xs$getmxep$tyvwyerx$xs
xliwi$gszirerxw$erh$lezi$e$qexivmep$ehzivwi$ejjigx$sr$syv$pmuymhmx}$erh$getmxep$viwsyvgiw$erh0$ew$e$viwypx0$sr$syv$jmrergmep$gsrhmxmsr$erh
viwypxw$sj$stivexmsrw2$Mr$ehhmxmsr$xs$xliwi$jsviksmrk$tsxirxmep$gsrwxvemrxw$sr$syv$getmxep0$e$ryqfiv$sj$wxexi$kszivrqirx$ekirgmiw$lezi
fiir$wyjjivmrk$jvsq$fyhkix$hijmgmxw$erh$pmuymhmx}$mwwyiw2$[lmpi${i$i|tigx$xs$fi$mr$gsqtpmergi${mxl$syv$hifx$gszirerxw0$mj$xliwi
gsrwxvemrxw${ivi$xs$mrxirwmj}0$syv$pmuymhmx}$gsyph$fi$qexivmepp}$ehzivwip}$mqtegxih$ew$gsyph$syv$efmpmx}$xs$viqemr$mr$gsqtpmergi${mxl
xliwi$hifx$gszirerxw2
[i$qe}$jvsq$xmqi$xs$xmqi$wiio$xs$tyvglewi$sv$vixmvi$syv$syxwxerhmrk$wirmsv$rsxiw$xlvsykl$gewl$tyvglewiw$erh3sv$i|glerkiw$jsv
iuymx}$wigyvmxmiw0$mr$stir$qevoix$tyvglewiw0$tvmzexip}$riksxmexmsr$xverwegxmsrw$sv$sxliv{mwi2$Wygl$vityvglewiw$sv$i|glerkiw0$mj$er}0${mpp
hitirh$sr$tvizempmrk$qevoix$gsrhmxmsrw0$syv$pmuymhmx}$viuymviqirxw0$gsrxvegxyep$viwxvmgxmsrw$erh$sxliv$jegxsvw2$Xli$eqsyrxw$mrzspzih
qe}$fi$qexivmep2
Wxsgo$Fy}fego$Tvskveq
Sr$Jifvyev}580$645<0${i$errsyrgih$xlex$syv$Fsevh$sj$Hmvigxsvw$eyxlsvm~ih$e$wxsgo$fy}fego$tvskveq$eyxlsvm~mrk$yw$xs$vityvglewi$yt
xs$e$qe|mqyq$sj$(644$qmppmsr$sj$syv$wleviw$sj$gsqqsr$wxsgo2$Xli$wxsgo$fy}fego$tvskveq${mpp$fi$jyrhih$tvmqevmp}${mxl$gewl$sr$lerh0
jvii$gewl$jps{$erh$fsvvs{mrkw$yrhiv$syv$Vizspziv2$Xli$tvskveq$mw$ijjigxmzi$xlvsykl$Sgxsfiv$640$64642$Xli$wxsgo$fy}fego$tvskveq$mw
mrxirhih$xs$fi$mqtpiqirxih$xlvsykl$tyvglewiw$qehi$jvsq$xmqi$xs$xmqi$mr$xli$stir$qevoix$sv$mr$tvmzexip}$riksxmexih$xverwegxmsrw0$ mr
eggsvhergi${mxl$ettpmgefpi$WIG$viuymviqirxw2$Xli$wxsgo$fy}fego$tvskveq$hsiw$rsx$sfpmkexi$yw$xs$tyvglewi$er}$wtigmjmg$eqsyrx$sj$syv
gsqqsr$wxsgo$erh$qe}$fi$wywtirhih$sv$i|xirhih$ex$er}$xmqi$ex$xli$hmwgvixmsr$sj$xli$Gsqter}+w$Fsevh$sj$Hmvigxsvw2$Hyvmrk$xli$}iev
irhih$Higiqfiv$750$645<0${i$tyvglewih$806540698$wleviw$sj$syv$gsqqsr$wxsgo$ex$e$gswx$sj$(=926$qmppmsr$tvmqevmp}$tyvglewih${mxl
tvsgiihw$jvsq$syv$Vizspziv2$Xlivi${ivi$rs$tyvglewiw$sj$wleviw$sj$syv$gsqqsr$wxsgo$hyvmrk$xli$}iev$irhih$Higiqfiv$750$645=2$[i
fipmizi$xlex${i$lezi$xli$efmpmx}$xs$gsrxmryi$xs$jyrh$xli$wxsgo$fy}fego$tvskveq0$syv$hifx$wivzmgi$viuymviqirxw$erh$syv$qemrxirergi$erh
kvs{xl$getmxep$i|tirhmxyvi$viuymviqirxw0${lmpi$qemrxemrmrk$wyjjmgmirx$pmuymhmx}$jsv$sxliv$gsvtsvexi$tyvtswiw2
Tvswtigxyw$Wyttpiqirx
Sr$Sgxsfiv$640$645;0${i$jmpih${mxl$xli$WIG$er$eyxsqexmg$wlipj$vikmwxvexmsr$sr$Jsvq$W17EWV2$Yrhiv$xlmw$wlipj$vikmwxvexmsr0${i$qe}0
jvsq$xmqi$xs$xmqi0$wipp$er}$gsqfmrexmsr$sj$wigyvmxmiw$hiwgvmfih$mr$xli$tvswtigxyw$mr$sri$sv$qsvi$sjjivmrkw2$Iegl$xmqi$xlex${i$qe}$wipp
wigyvmxmiw0${i${mpp$ tvszmhi$ e$ tvswtigxyw$ wyttpiqirx$ xlex${mpp$ gsrxemr$ wtigmjmg$ mrjsvqexmsr$ efsyx$ xli$ xivqw$ sj$ xlex$ sjjivmrk$ erh$ xli
wigyvmxmiw$ fimrk$ sjjivih2$ Sr$ Rsziqfiv$ =0$ 645;0$ mr$ gsrrigxmsr$ {mxl$ xli$ wlipj$ vikmwxvexmsr0$ {i$ jmpih$ {mxl$ xli$ WIG$ e$ tvswtigxyw
wyttpiqirx$vipexih$xs$xli$sjjiv$erh$wepi$jvsq$xmqi$xs$xmqi$sj$syv$gsqqsr$wxsgo$ex$er$ekkvikexi$sjjivmrk$tvmgi$sj$yt$xs$(594$qmppmsr
xlvsykl$wepiw$ekirxw2$Wepiw$sj$ wleviw$sj$syv$gsqqsr$wxsgo$yrhiv$ xli$tvswtigxyw$ wyttpiqirx$erh$ xli$iuymx}$hmwxvmfyxmsr$ekviiqirxw
irxivih$mrxs${mxl$xli$wepiw$ekirxw0$mj$er}0$qe}$fi$qehi$mr$riksxmexih$xverwegxmsrw$sv$xverwegxmsrw$xlex$evi$hiiqih$xs$fi$Ôex$xli$qevoixÕ
sjjivmrkw$ew$hijmrih$mr$Vypi$859$yrhiv$xli$Wigyvmxmiw$Egx$sj$5=772$Xlivi${ivi$rs$wleviw$sj$gsqqsr$wxsgo$wsph$yrhiv$xlmw$tvswtigxyw
wyttpiqirx$hyvmrk$xli$}ievw$irhih$Higiqfiv$750$645=$sv$645<2
VIMX$Hmwxvmfyxmsrw
Ew$e$VIMX0${i$evi$wyfnigx$xs$e$ryqfiv$sj$svkerm~exmsrep$erh$stivexmsrep$viuymviqirxw0$mrgpyhmrk$e$viuymviqirx$xlex${i
erryepp}$hmwxvmfyxi$xs$syv$wlevilsphivw$er$eqsyrx$iuyep$xs$ex$piewx$=4)$sj$syv$VIMX$xe|efpi$mrgsqi$,hixivqmrih$fijsvi$xli
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 91 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq =5367<
:5
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 92 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq =6367<
Xefpi$sj$Gsrxirxw
hihygxmsr$jsv$hmzmhirhw$temh$erh$f}$i|gpyhmrk$er}$rix$getmxep$kemr-2$Kirivepp}0${i$i|tigx$xs$hmwxvmfyxi$epp$sv$wyfwxerxmepp}$epp$sj$syv
VIMX$xe|efpi$mrgsqi$ws$ew$rsx$xs$fi$wyfnigx$xs$xli$mrgsqi$sv$i|gmwi$xe|$sr$yrhmwxvmfyxih$VIMX$xe|efpi$mrgsqi2$Xli$eqsyrx0$xmqmrk$erh
jviuyirg}$sj$hmwxvmfyxmsrw${mpp$fi$ex$xli$wspi$hmwgvixmsr$sj$syv$Fsevh$sj$Hmvigxsvw$erh${mpp$fi$fewih$ytsr$zevmsyw$jegxsvw2
[i$tper$xs$jyrh$epp$sj$syv$getmxep$riihw0$mrgpyhmrk$hmwxvmfyxmsrw$sj$syv$VIMX$xe|efpi$mrgsqi$mr$svhiv$xs$qemrxemr$syv$VIMX
uyepmjmgexmsr0$erh$getmxep$i|tirhmxyviw0$jvsq$gewl$sr$lerh0$gewl$jvsq$stivexmsrw0$fsvvs{mrkw$yrhiv$syv$Wirmsv$Gvihmx$Jegmpmx}$erh$er}
sxliv$jmrergmrkw${lmgl$syv$qerekiqirx$erh$Fsevh$sj$Hmvigxsvw0$mr$xlimv$hmwgvixmsr0$qe}$gsrwyqqexi2$Gyvvirxp}0$syv$tvmqev}$wsyvgi$sj
pmuymhmx}$xs$qiix$xliwi$viuymviqirxw$mw$gewl$jps{$jvsq$stivexmsrw$erh$fsvvs{mrkw$yrhiv$xli$(=4424$qmppmsr$Vizspziv2$Syv$qerekiqirx
fipmiziw$xlex$gewl$sr$lerh0$gewl$jps{w$jvsq$stivexmsrw$erh$ezempefmpmx}$yrhiv$syv$Wirmsv$Gvihmx$Jegmpmx}${mpp$fi$ehiuyexi$xs$wyttsvx$syv
getmxep$viuymviqirxw$jsv$6464$ew$hmwgpswih$yrhiv$ÔGetmxep$ViuymviqirxwÕ$efszi2
Rsr1Vigsyvwi$Hifx
$
Rsvxl{iwx$MGI$Tvsgiwwmrk$Girxiv
Sr$Higiqfiv$=0$64550$xli$[ewlmrkxsr$Igsrsqmg$Hizipstqirx$Jmrergi$Eyxlsvmx}$mwwyih$(9828$qmppmsr$sj$mxw$[ewlmrkxsr
Igsrsqmg$Hizipstqirx$Jmrergi$Eyxlsvmx}$Xe|efpi$Igsrsqmg$Hizipstqirx$Viziryi$Fsrhw0$wivmiw$6455$,Ô6455$Viziryi$FsrhwÕ-2
Xli$te}qirx$sj$tvmrgmtep$erh$mrxiviwx$sr$xli$fsrhw$mw$rsr1vigsyvwi$xs$yw2$Rsri$sj$xli$fsrhw$rsv$Gsvvigxmsrep$Wivzmgiw$Gsvtsvexmsrw+
sfpmkexmsrw$yrhiv$xli$pser$evi$syv$sfpmkexmsrw$rsv$evi$xli}$kyeverxiih$f}$yw2
Ew$sj$Higiqfiv$750$645=0$xli$viqemrmrk$fepergi$sj$xli$hifx$wivzmgi$viuymviqirx$vipexih$xs$xli$6455$Viziryi$Fsrhw$mw$(592;
qmppmsr0$sj${lmgl$(;2;$qmppmsr$mw$gpewwmjmih$ew$gyvvirx$mr$xli$eggsqter}mrk$fepergi$wliix2$Ew$sj$Higiqfiv$750$645=0$mrgpyhih$mr
viwxvmgxih$gewl$erh$mrziwxqirxw$mw$(82;$qmppmsr$,epp$gyvvirx-$sj$jyrhw$liph$mr$xvywx${mxl$viwtigx$xs$xli$Rsvxl{iwx$MGI$Tvsgiwwmrk$Girxiv
jsv$hifx$wivzmgi$erh$sxliv$viwivziw${lmgl$leh$rsx$fiir$vipiewih$xs$yw$ew$sj$Higiqfiv$750$645=2$Vijiv$xs$Rsxi$571Hifx$mr$xli$rsxiw$xs
syv$gsrwspmhexih$jmrergmep$wxexiqirxw$mrgpyhih$mr$Tevx$MM0$Mxiq$<$sj$xlmw$Erryep$Vitsvx$sr$Jsvq$541O$jsv$jyvxliv$mrjsvqexmsr2
$$$$
Eywxvepme$1$Vezirlepp
Mr$gsrrigxmsr${mxl$e$hiwmkr$erh$fymph$jegmpmx}$tvsnigx$ekviiqirx${mxl$xli$Wxexi$sj$Zmgxsvme0$mr$Witxiqfiv$6458${i$irxivih$mrxs
e$w}rhmgexih$jegmpmx}$ekviiqirx$,xli$&Gsrwxvygxmsr$Jegmpmx}&-$xs$tvszmhi$hifx$jmrergmrk$jsv$gsrwxvygxmsr$sj$xli$tvsnigx2$Vijiv$xs$Rsxi$;$1
Gsrxvegx$Vigimzefpi$mr$xli$rsxiw$xs$syv$gsrwspmhexih$jmrergmep$wxexiqirxw$mrgpyhih$mr$Tevx$MM0$Mxiq$<$sj$xlmw$Erryep$Vitsvx$sr$Jsvq$541
O2$Xli$Gsrwxvygxmsr$Jegmpmx}$tvszmhih$jsv$rsr1vigsyvwi$jyrhmrk$yt$xs$EYH$;=5$qmppmsr0$sv$(9982<$qmppmsr0$fewih$sr$i|glerki$vexiw$ew
sj$Higiqfiv$750$645=2$Gsrwxvygxmsr$hve{w${ivi$jyrhih$xlvsyklsyx$xli$tvsnigx$eggsvhmrk$xs$e$jm|ih$yxmpm~exmsr$wglihypi$ew$hijmrih$mr
xli$w}rhmgexih$jegmpmx}$ekviiqirx2$Xli$xivq$sj$xli$Gsrwxvygxmsr$Jegmpmx}${ew$xlvsykl$Witxiqfiv$645=$erh$fsvi$mrxiviwx$ex$e$zevmefpi
vexi$uysxih$f}$givxemr$Eywxvepmer$ferow$tpyw$644$fewmw$tsmrxw2$Sr$Qe}$660$645=0${i$gsqtpixih$er$sjjivmrk$sj$EYH$8:52:$qmppmsr0$sv
(7672<$qmppmsr0$fewih$sr$i|glerki$vexiw$ew$sj$Higiqfiv$750$645=0$ekkvikexi$tvmrgmtep$eqsyrx$sj$rsr1vigsyvwi$wirmsv$wigyvih$rsxiw
hyi$6486$,xli$&Rsr1Vigsyvwi$Rsxiw&-2$Xli$eqsvxm~mrk$Rsr1Vigsyvwi$Rsxiw${ivi$mwwyih$f}$Vezirlepp$Jmrergi$Gs$Tx}$Pmqmxih$mr$e
tvmzexi$tpegiqirx$tyvwyerx$xs$Wigxmsr$8,e-,6-$sj$xli$Wigyvmxmiw$Egx$sj$5=770$ew$eqirhih2$Xli$Rsr1Vigsyvwi$Rsxiw${ivi$mwwyih${mxl$e
gsytsr$erh$}miph$xs$qexyvmx}$sj$8267)${mxl$e$qexyvmx}$hexi$sj$Qevgl$750$64862$Xli$rix$tvsgiihw$jvsq$xlmw$sjjivmrk${ivi$ywih$xs
vijmrergi$xli$syxwxerhmrk$Gsrwxvygxmsr$Jegmpmx}$erh$xs$te}$epp$vipexih$jiiw0$gswxw$erh$i|tirwiw$ewwsgmexih${mxl$xli$xverwegxmsr2$Ew$e
viwypx$sj$xli$xverwegxmsr0${i$mrgyvvih$e$(829$qmppmsr$psww$sr$i|xmrkymwlqirx$sj$hifx$vipexih$xs$w{et$xivqmrexmsr$jiiw$erh$yreqsvxm~ih
hijivvih$pser$gswxw$ewwsgmexih${mxl$xli$Gsrwxvygxmsr$Jegmpmx}2$Ehhmxmsrepp}0$pser$gswxw$sj$ettvs|mqexip}$(;29$qmppmsr${ivi$mrgyvvih$erh
getmxepm~ih$mr$gsrrigxmsr${mxl$xli$sjjivmrk2$Vijiv$xs$Rsxi$<$1$Hivmzexmzi$Jmrergmep$Mrwxvyqirxw$mr$xli$rsxiw$xs$syv$gsrwspmhexih$jmrergmep
wxexiqirxw$mrgpyhih$mr$Tevx$MM0$Mxiq$<$sj$xlmw$Erryep$Vitsvx$sr$Jsvq$541O2
Sxliv
Mr$Eykywx$645=0${i$irxivih$mrxs$x{s$mhirxmgep$Rsxiw$,ew$hijmrih$fips{-$mr$xli$ekkvikexi$eqsyrx$sj$(8827$qmppmsr${lmgl$evi
wigyvih$f}$pser$ekviiqirxw$erh$qsvxkeki$erh$wigyvmx}$ekviiqirxw$sr$givxemr$viep$tvstivx}$erh$mqtvsziqirxw2$Xli$xivqw$sj$xli$Rsxiw
evi$xlvsykl$Witxiqfiv$50$6478$erh$fiev$mrxiviwx$ex$PMFSV$tpyw$644$fewmw$tsmrxw$erh$evi$te}efpi$mr$qsrxlp}$mrwxeppqirxw$tpyw$mrxiviwx2
[i$lezi$irxivih$mrxs$mrxiviwx$vexi$w{et$ekviiqirxw$xs$jm|$xli$mrxiviwx$vexi$xs$8266)2$Mrgpyhih$mr$xli$fepergi$ex$Higiqfiv$750$645=$mw
(42;$qmppmsr$sj$hijivvih$pser$gswxw$mrgyvvih$mr$xli$xverwegxmsr2$Vijiv$xs$Rsxi$<$1$Hivmzexmzi
:6
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 93 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq =7367<
Xefpi$sj$Gsrxirxw
Jmrergmep$Mrwxvyqirxw$mr$xli$rsxiw$xs$syv$gsrwspmhexih$jmrergmep$wxexiqirxw$mrgpyhih$mr$Tevx$MM0$Mxiq$<$sj$xlmw$Erryep$Vitsvx$sr$Jsvq
541O2
Kyeverxiiw
Xli$Gsqter}$lew$irxivih$mrxs$givxemr$kyeverxiiw$mr$gsrrigxmsr${mxl$xli$hiwmkr0$jmrergmrk$erh$gsrwxvygxmsr$sj$givxemr$jegmpmxmiw$ew
{ipp$ ew$ pser0${svomrk$getmxep$ erh$sxliv$sfpmkexmsr$kyeverxiiw$ jsv$ syv$ wyfwmhmevmiw$ mr$Eywxvepme0$Wsyxl$Ejvmge$erh$syv$ nsmrx$zirxyviw2
Vijiv$xs$Rsxi$57$1$Hifx$mr$xli$rsxiw$xs$syv$gsrwspmhexih$jmrergmep$wxexiqirxw$mrgpyhih$mr$Tevx$MM0$Mxiq$<$sj$xlmw$Erryep$Vitsvx$sr$Jsvq
541O2
I|igyxmzi$Vixmviqirx$Ekviiqirxw
[i$lezi$e$rsr1uyepmjmih$hijivvih$gsqtirwexmsr$ekviiqirx${mxl$syv$Glmij$I|igyxmzi$Sjjmgiv0${ls${i$vijiv$xs$ew$syv$GIS2$Xli
gyvvirx$ekviiqirx0$ew$eqirhih0$tvszmhiw$jsv$e$pyqt$wyq$te}qirx$ytsr$vixmviqirx0$rs$wssriv$xler$eki$992$Ew$sj$Higiqfiv$750$645=0
syv$GIS$leh$vieglih$eki$99$erh${ew$ipmkmfpi$xs$vigimzi$xli$te}qirx$ytsr$vixmviqirx2$Mj$syv$GIS$leh$vixmvih$ew$sj$Higiqfiv$750$645=0
{i${syph$lezi$leh$xs$te}$lmq$(<2:$qmppmsr2$Fewih$sr$syv$gyvvirx$getmxepm~exmsr0${i$hs$rsx$fipmizi$xlex$qeomrk$xlmw$te}qirx${syph
qexivmepp}$ehzivwip}$mqtegx$syv$pmuymhmx}2
$
Sjj1Fepergi$Wliix$Evverkiqirxw
I|gitx$ew$hmwgywwih$efszi0$erh$mr$xli$rsxiw$xs$syv$gsrwspmhexih$jmrergmep$wxexiqirxw$mrgpyhih$mr$Tevx$MM0$Mxiq$<$sj$xlmw$Erryep
Vitsvx$sr$Jsvq$541O0${i$hs$rsx$lezi$er}$sjj$fepergi$wliix$evverkiqirxw2
[i$evi$epws$i|tswih$xs$zevmsyw$gsqqmxqirxw$erh$gsrxmrkirgmiw${lmgl$qe}$lezi$e$qexivmep$ehzivwi$ijjigx$sr$syv$pmuymhmx}2$Wii
Rsxi$5<$1$Gsqqmxqirxw$erh$Gsrxmrkirgmiw$mr$xli$rsxiw$xs$syv$gsrwspmhexih$jmrergmep$wxexiqirxw$mrgpyhih$mr$Tevx$MM0$Mxiq$<$sj$xlmw
Erryep$Vitsvx$sr$Jsvq$541O2
Hivmzexmziw
$$$$
Mr$Eykywx$645=0${i$irxivih$mrxs$x{s$mrxiviwx$vexi$w{et$ekviiqirxw$mr$xli$ekkvikexi$rsxmsrep$eqsyrx$sj$(8827$qmppmsr$xs$jm|$xli
mrxiviwx$vexi$sr$givxemr$sj$syv$zevmefpi$vexi$hifx$xs$8266)2$[i$lezi$hiwmkrexih$xliwi$mrxiviwx$vexi$w{etw$ew$lihkiw$ekemrwx$glerkiw$mr$xli
gewl$jps{w$sj$x{s$mhirxmgep$tvsqmwwsv}$rsxiw$,xli$&Rsxiw&-${lmgl$evi$wigyvih$f}$pser$ekviiqirxw$erh$qsvxkeki$erh$wigyvmx}
ekviiqirxw$sr$givxemr$viep$tvstivx}$erh$mqtvsziqirxw2$[i$lezi$hixivqmrih$xlex$xli$w{etw$lezi$te}qirx0$i|tmvexmsr$hexiw0$erh
tvszmwmsrw$xlex$gsmrgmhi${mxl$xli$xivqw$sj$xli$Rsxiw$erh$evi$xlivijsvi$gsrwmhivih$xs$fi$ijjigxmzi$gewl$jps{$lihkiw2$Eggsvhmrkp}0${i
vigsvh$xli$glerki$mr$jemv$zepyi$sj$xli$mrxiviwx$vexi$w{etw$ew$eggyqypexih$sxliv$gsqtvilirwmzi$mrgsqi$,psww-0$rix$sj$ettpmgefpi$xe|iw2
Xsxep$yrviepm~ih$pswwiw$vigsvhih$mr$xsxep$sxliv$gsqtvilirwmzi$mrgsqi$,psww-0$rix$sj$xe|0$vipexih$xs$xliwi$gewl$jps{$lihkiw${ew$(529
qmppmsr$hyvmrk$xli$}iev$irhih$Higiqfiv$750$645=2$Xli$xsxep$jemv$zepyi$sj$xli$w{et$pmefmpmxmiw$ew$sj$Higiqfiv$750$645=${ew$(52=$qmppmsr
erh$mw$vigsvhih$ew$e$gsqtsrirx$sj$Sxliv$Rsr1Gyvvirx$pmefmpmxmiw${mxlmr$xli$eggsqter}mrk$fepergi$wliix2$Xlivi${ew$rs$qexivmep
mrijjigxmziriww$jsv$xli$tivmsh$tviwirxih2$[i$hs$rsx$i|tigx$xs$irxiv$mrxs$er}$xverwegxmsrw$hyvmrk$xli$ri|x$x{ipzi$qsrxlw${lmgl${syph
viwypx$mr$vigpewwmjmgexmsr$mrxs$ievrmrkw$sv$pswwiw$ewwsgmexih${mxl$xliwi$w{etw$gyvvirxp}$vitsvxih$mr$eggyqypexih$sxliv$gsqtvilirwmzi
mrgsqi$,psww-2$Vijiv$xs$Rsxi$57$1$Hifx$erh$Rsxi$<$1$Hivmzexmzi$Jmrergmep$Mrwxvyqirxw$mr$xli$rsxiw$xs$syv$eyhmxih$gsrwspmhexih$jmrergmep
wxexiqirxw$mrgpyhih$mr$Tevx$MM0$Mxiq$<$sj$xlmw$Erryep$Vitsvx$sr$Jsvq$541O$jsv$jyvxliv$mrjsvqexmsr2
Syv$Eywxvepmer$wyfwmhmev}$irxivih$mrxs$mrxiviwx$vexi$w{et$ekviiqirxw$xs$jm|$xli$mrxiviwx$vexi$sr$syv$zevmefpi$vexi$rsr1vigsyvwi
hifx$ vipexih$ xs$ e$ tvsnigx$ mr$ Vezirlepp0$ e$ psgepmx}$ riev$Qipfsyvri0$Eywxvepme$ xs$ 826)2$[i$ hixivqmrih$ xlex$ xli$ w{etw$ leh$ te}qirx0
i|tmvexmsr$hexiw0$erh$tvszmwmsrw$xlex$gsmrgmhih${mxl$xli$xivqw$sj$xli$rsr1vigsyvwi$hifx$erh${ivi$xlivijsvi$gsrwmhivih$xs$fi$ijjigxmzi
gewl$jps{$lihkiw2$Eggsvhmrkp}0${i$vigsvhih$xli$glerki$mr$xli$jemv$zepyi$sj$xli$mrxiviwx$vexi$w{etw$mr$eggyqypexih$sxliv$gsqtvilirwmzi
mrgsqi$ ,psww-0$ rix$ sj$ ettpmgefpi$ mrgsqi$ xe|iw2$ Sr$ Qe}$ 660$ 645=0$ {i$ vijmrergih$ xli$ ewwsgmexih$ hifx$ erh$ xivqmrexih$ xli$ w{et
ekviiqirxw$ {lmgl$ viwypxih$ mr$ xli$ vigpewwmjmgexmsr$ sj$ (72=$qmppmsr$ mrxs$ pswwiw$ xlex$ {ivi$ tvizmsywp}$ vitsvxih$ mr$ eggyqypexih$ sxliv
gsqtvilirwmzi$ mrgsqi$ ,psww-2$ Vijiv$ xs$ Rsxi$ 57$ 1$ Hifx$ erh$Rsxi$ <$ 1$ Hivmzexmzi$ Jmrergmep$ Mrwxvyqirxw$ mr$ xli$ rsxiw$ xs$ syv$ eyhmxih
gsrwspmhexih$jmrergmep$wxexiqirxw$mrgpyhih$mr$Tevx$MM0$Mxiq$<$sj$xlmw$Erryep$Vitsvx$sr$Jsvq$541O$jsv$jyvxliv$mrjsvqexmsr2
:7
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 94 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq =8367<
Xefpi$sj$Gsrxirxw
Gsrxvegxyep$Sfpmkexmsrw
Xli$jspps{mrk$mw$e$xefpi$sj$givxemr$sj$syv$gsrxvegxyep$sfpmkexmsrw0$ew$sj$Higiqfiv$750$645=0${lmgl$viuymviw$yw$xs$qeoi$te}qirxw
sziv$xli$tivmshw$tviwirxih2$
$ Te}qirxw$Hyi$f}$Tivmsh
Gsrxvegxyep$Sfpmkexmsrw Xsxep $Piww$Xler5$]iev $ 517$]ievw $ 719$]ievw $
Qsvi$Xler9$]ievw
$ ,Mr$xlsywerhw-
Psrk1Xivq$Hifx ( 5057<04<5 $ ( 5046: $ ( 5=:058: $ ( 99607;8 $ ( 7<<0979
Xivq$Pser ;;<0444 $ <0444 $ 5:0444 $ ;980444 $ Ó
Vizspziv 9640:;5 $ Ó $ Ó $ 9640:;5 $ Ó
Jmrergi$Piewi$Sfpmkexmsrw$,mrgpyhiw$mqtyxih
mrxiviwx- 90547 $ 50=78 $ 705:= $ Ó $ Ó
Stivexmrk$Piewi$Sfpmkexmsrw$,mrgpyhiw$mqtyxih
mrxiviwx- 58<08<4 $ 7507;< $ 890<;= $ 6=09;5 $ 850:96
Rsr1Vigsyvwi$Hifx 76<05;< $ 570=45 $ 660946 $ 5:0=4: $ 6;80<:=
Iwxmqexih$mrxiviwx$te}qirxw$sr$hifx$,e- ;550;49 $ 56;0;<= $ 69609=8 $ 5;40;45 $ 5:40:65
Iwxmqexih$jyrhmrk$sj$tirwmsr$erh$sxliv$tswx
vixmviqirx$firijmxw 7;0995 $ =08:9 $ 50;6< $ 50;<= $ 6809:=
Iwxmqexih$gsrwxvygxmsr$gsqqmxqirxw 770444 5860875 770444 $ Ó $ Ó $ Ó
Xsxep ( 70;440;:= $ ( 66:08=7 $ ( 97<045< $ ( 6048:0456 $ ( <=4068:
$
,e- Hyi$xs$xli$yrgivxemrxmiw$sj$jyxyvi$PMFSV$vexiw0$xli$zevmefpi$mrxiviwx$te}qirxw$sr$syv$Wirmsv$Gvihmx$Jegmpmx}${ivi$gepgypexih
ywmrk$er$eziveki$PMFSV$vexi$sj$5298)$fewih$sr$tvsnigxih$mrxiviwx$vexiw$xlvsykl$64692
Gewl$Jps{
Gewl0$gewl$iuymzepirxw0$viwxvmgxih$gewl$erh$gewl$iuymzepirxw$ew$sj$Higiqfiv$750$645=${ew$(:;29$qmppmsr0$gsqtevih$xs$(<829
qmppmsr$ew$sj$Higiqfiv$750$645<$erh${ew$mqtegxih$f}$xli$jspps{mrk>
Rix$gewl$tvszmhih$f}$stivexmrk$egxmzmxmiw$mr$645=$erh$645<${ew$(77<25$qmppmsr$erh$(6;829$qmppmsr0$viwtigxmzip}2$Rix$gewl
tvszmhih$f}$stivexmrk$egxmzmxmiw$mr$645=${ew$tswmxmzip}$mqtegxih$f}$rsr1gewl$i|tirwiw$wygl$ew$hitvigmexmsr$erh$eqsvxm~exmsr0$hijivvih
xe|$firijmx0$eqsvxm~exmsr$sj$hifx$mwwyergi$gswxw0$hmwgsyrx$erh3sv$tviqmyq$erh$sxliv$rsr1gewl$mrxiviwx0$wxsgo1fewih$gsqtirwexmsr
i|tirwi0$psww$sr$i|xmrkymwlqirx$sj$hifx$erh$hmzmhirhw$vigimzih$jvsq$syv$yrgsrwspmhexih$nsmrx$zirxyvi2$Iuymx}$mr$ievrmrkw$sj$ejjmpmexiw
rikexmzip}$mqtegxih$gewl2$Glerkiw$mr$eggsyrxw$vigimzefpi0$tvitemh$i|tirwiw$erh$sxliv$ewwixw$mrgviewih$mr$xsxep$f}$e$rix$sj$(<28$qmppmsr0
vitviwirxmrk$e$rikexmzi$mqtegx$sr$gewl2$Xli$mrgviewi${ew$tvmqevmp}$hvmzir$f}$xli$xmqmrk$sj$fmppmrkw$erh$gsppigxmsrw2$Glerkiw$mr
eggsyrxw$te}efpi0$eggvyih$i|tirwiw$erh$sxliv$pmefmpmxmiw$mrgviewih$f}$(542;$qmppmsr${lmgl$tswmxmzip}$mqtegxih$gewl2$Xli$mrgviewi${ew
tvmqevmp}$hyi$xs$xli$xmqmrk$sj$te}qirxw2$Ehhmxmsrepp}0$gewl$tvszmhih$f}$stivexmrk$egxmzmxmiw$mr$645=${ew$rikexmzip}$mqtegxih$f}$er
mrgviewi$mr$gsrxvegx$vigimzefpi$sj$(828$qmppmsr2$Xli$mrgviewi$vipexiw$xs$xli$xmqmrk$sj$te}qirxw$vigimzih$erh$mrxiviwx$eggvyih0$epsrk${mxl
xli$ijjigx$sj$jsvimkr$i|glerki$vexiw0$vipexih$xs$xli$Vezirlepp$Tvsnigx2$Vijiv$xs$Rsxi$;$1$Gsrxvegx$Vigimzefpi$mrgpyhih$mr$xli$rsxiw$xs$syv
eyhmxih$gsrwspmhexih$jmrergmep$wxexiqirxw$mrgpyhih$mr$Tevx$MM0$Mxiq$<$sj$xlmw$Erryep$Vitsvx$sr$Jsvq$541O2
Rix$gewl$tvszmhih$f}$stivexmrk$egxmzmxmiw$mr$645<${ew$tswmxmzip}$mqtegxih$f}$rsr1gewl$i|tirwiw$wygl$ew$hitvigmexmsr$erh
eqsvxm~exmsr0$hijivvih$xe|$tvszmwmsr0$eqsvxm~exmsr$sj$hifx$mwwyergi$gswxw0$hmwgsyrx$erh3sv$tviqmyq$erh$sxliv$rsr1gewl$mrxiviwx0$wxsgo1
fewih$gsqtirwexmsr$i|tirwi$erh$hmzmhirhw$vigimzih$jvsq$syv$yrgsrwspmhexih$nsmrx$zirxyvi2$Iuymx}$mr$ievrmrkw$sj$ejjmpmexiw$rikexmzip}
mqtegxih$gewl2$Glerkiw$mr$eggsyrxw$vigimzefpi0$tvitemh$i|tirwiw$erh$sxliv$ewwixw$higviewih$mr$xsxep$f}$e$rix$sj$(::25$qmppmsr0
vitviwirxmrk$e$rikexmzi$mqtegx$sr$gewl2$Xli$higviewi${ew$tvmqevmp}$hvmzir$f}$xli$xmqmrk$sj$fmppmrkw$erh$gsppigxmsrw2$Glerkiw$mr
eggsyrxw$te}efpi0$eggvyih$i|tirwiw$erh$sxliv$pmefmpmxmiw$mrgviewih$f}$(752;$qmppmsr${lmgl$tswmxmzip}$mqtegxih$gewl2$Xli$mrgviewi${ew
tvmqevmp}$hyi$xs$xli$xmqmrk$sj$te}qirxw2$Ehhmxmsrepp}0$gewl$tvszmhih$f}$stivexmrk$egxmzmxmiw$mr$645<${ew$rikexmzip}$mqtegxih$f}$er
mrgviewi$mr$gsrxvegx$vigimzefpi$sj$(624$qmppmsr2$Xlmw$mrgviewi$vipexiw$xs$xli$xmqmrk$sj$te}qirxw$vigimzih$erh$mrxiviwx$eggvyih0$epsrk${mxl
xli$ijjigx$sj$jsvimkr$i|glerki$vexiw0$vipexih$xs$xli$Vezirlepp$Tvsnigx2$Vijiv$xs$Rsxi$;$1$Gsrxvegx$Vigimzefpi$mrgpyhih$mr$xli$rsxiw$xs$syv
eyhmxih$gsrwspmhexih$jmrergmep$wxexiqirxw$mrgpyhih$mr$Tevx$MM0$Mxiq$<$sj$xlmw$Erryep$Vitsvx$sr$Jsvq$541O2
:8
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 95 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq =9367<
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 96 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq =:367<
Xefpi$sj$Gsrxirxw
Rix$gewl$ywih$mr$mrziwxmrk$egxmzmxmiw$sj$(54825$qmppmsr$mr$645=${ew$tvmqevmp}$xli$viwypx$sj$getmxep$i|tirhmxyviw$sj$(55;26$qmppmsr0
sjjwix$f}$mrwyvergi$tvsgiihw$jvsq$heqekih$tvstivx}$tvmqevmp}$vipexih$xs$lyvvmgeriw$sj$(5=27$qmppmsr0$tvsgiihw$jvsq$wepi$sj$ewwixw$liph
jsv$wepi$sj$(42<$qmppmsr$erh$tvsgiihw$jvsq$xli$wepi$sj$tvstivx}$erh$iuymtqirx$sj$(428$qmppmsr2$Rix$gewl$ywih$mr$mrziwxmrk$egxmzmxmiw$sj
(5<<29$qmppmsr$mr$645<${ew$tvmqevmp}$xli$viwypx$sj$getmxep$i|tirhmxyviw$sj$(5=92;$qmppmsr0$sjjwix$f}$mrwyvergi$tvsgiihw$jvsq$heqeki
tvstivx}$tvmqevmp}$vipexih$xs$lyvvmgeriw$sj$(528$qmppmsr0$tvsgiihw$jvsq$wepi$sj$ewwixw$liph$jsv$wepi$sj$(72<$qmppmsr$erh$tvsgiihw$jvsq$xli
wepi$sj$tvstivx}$erh$iuymtqirx$sj$(625$qmppmsr2
Rix$gewl$ywih$mr$jmrergmrk$egxmzmxmiw$mr$645=$vijpigxw$te}qirxw$sj$(95726$qmppmsr$sr$psrk$xivq$hifx$sjjwix$f}$(96528$qmppmsr$sj
tvsgiihw$jvsq$psrk$xivq$hifx$erh$te}qirxw$sr$rsr1vigsyvwi$hifx$sj$(77925$qmppmsr$sjjwix$f}$tvsgiihw$jvsq$rsr1vigsyvwi$hifx$sj
(76525$qmppmsr2$[i$epws$temh$gewl$hmzmhirhw$sj$(67629$qmppmsr$erh$hifx$mwwyergi$gswxw$sj$(=2=$qmppmsr2
Rix$gewl$tvszmhih$f}$jmrergmrk$egxmzmxmiw$mr$645<$vijpigxw$te}qirxw$sj$(6<628$qmppmsr$sr$psrk$xivq$hifx$sjjwix$f}$(94724$qmppmsr
sj$tvsgiihw$jvsq$psrk$xivq$hifx$erh$te}qirxw$sr$rsr1vigsyvwi$hifx$sj$(5<29$qmppmsr2$[i$epws$temh$gewl$hmzmhirhw$sj$(66=29$qmppmsr0
tyvglewih$(=926$qmppmsr$sj$wleviw$sj$syv$gsqqsr$wxsgo$erh$temh$hifx$mwwyergi$gswxw$sj$(524$qmppmsr2
Mrjpexmsr
[i$fipmizi$xlex$mrjpexmsr0$mr$kirivep0$hmh$rsx$lezi$e$qexivmep$ijjigx$sr$syv$viwypxw$sj$stivexmsrw$hyvmrk$645=$erh$645<2$[lmpi
wsqi$sj$syv$gsrxvegxw$mrgpyhi$tvszmwmsrw$jsv$mrjpexmsrev}$mrhi|mrk0$mrjpexmsr$gsyph$lezi$e$wyfwxerxmep$ehzivwi$ijjigx$sr$syv$viwypxw$sj
stivexmsrw$mr$xli$jyxyvi$xs$xli$i|xirx$xlex${ekiw$erh$wepevmiw0${lmgl$vitviwirx$syv$pevkiwx$vigyvvmrk3jm|ih$i|tirwi0$mrgviewi$ex$e$jewxiv
vexi$xler$xli$tiv$hmiq$sv$jm|ih$vexiw$vigimzih$f}$yw$jsv$syv$qerekiqirx$wivzmgiw2
Jyrhw$jvsq$Stivexmsrw
Jyrhw$jvsq$Stivexmsrw$,&JJS&-$mw$e${mhip}$eggitxih$wyttpiqirxep$rsr1KEET$qiewyvi$yxmpm~ih$xs$izepyexi$xli$stivexmrk$tivjsvqergi
sj$viep$iwxexi$gsqtermiw2$Mx$mw$hijmrih$mr$eggsvhergi${mxl$xli$wxerhevhw$iwxefpmwlih$f}$xli$Rexmsrep$Ewwsgmexmsr$sj$Viep$Iwxexi
Mrziwxqirx$Xvywxw0$sv$REVIMX0${lmgl$hijmriw$JJS$ew$rix$mrgsqi$,psww-$exxvmfyxefpi$xs$gsqqsr$wlevilsphivw$,gsqtyxih$mr$eggsvhergi
{mxl$Yrmxih$Wxexiw$Kirivepp}$Eggitxih$Eggsyrxmrk$Tvmrgmtpiw-0$i|gpyhmrk$viep$iwxexi$vipexih$hitvigmexmsr$erh$eqsvxm~exmsr0$i|gpyhmrk
kemrw$erh$pswwiw$jvsq$xli$gyqypexmzi$ijjigxw$sj$eggsyrxmrk$glerkiw0$i|xvesvhmrev}$mxiqw$erh$wepiw$sj$tvstivxmiw0$erh$mrgpyhmrk
ehnywxqirxw$jsv$yrgsrwspmhexih$tevxrivwlmtw$erh$nsmrx$zirxyviw2
[i$epws$tviwirx$Rsvqepm~ih$Jyrhw$Jvsq$Stivexmsrw0$sv$Rsvqepm~ih$JJS0$erh$Ehnywxih$Jyrhw$jvsq$Stivexmsrw0$sv$EJJS0$ew
wyttpiqirxep$rsr1KEET$jmrergmep$qiewyviw$sj$viep$iwxexi$gsqtermiw×$stivexmrk$tivjsvqergiw2
Rsvqepm~ih$JJS$mw$hijmrih$ew$JJS$ehnywxih$jsv$givxemr$mxiqw${lmgl$f}$xlimv$rexyvi$evi$rsx$gsqtevefpi$jvsq$tivmsh$xs$tivmsh$sv$xlex
xirh$xs$sfwgyvi$xli$Gsqter}×w$egxyep$stivexmrk$tivjsvqergi0$mrgpyhmrk$jsv$xli$tivmshw$tviwirxih$rix$Xe|$Gyxw$erh$Nsfw$Egx$,&XGNE&-
mqtegx0$tvi1xe|0$kemr3psww$sr$i|xmrkymwlqirx$sj$hifx0$tvi1xe|0$wxevx1yt$i|tirwiw0$tvi1xe|0$pikep$vipexih$i|tirwiw0$tvi1xe|0$iwgvs{
vipiewiw0$tvi1xe|0$gpswi1syx$i|tirwiw$erh$xli$xe|$ijjigx$sj$ehnywxqirxw$xs$jyrhw$jvsq$stivexmsrw2
EJJS$mw$hijmrih$ew$Rsvqepm~ih$JJS$ehnywxih$f}$ehhmrk$rsr1gewl$i|tirwiw$wygl$ew$rsr1viep$iwxexi$vipexih$hitvigmexmsr$erh
eqsvxm~exmsr0$wxsgo$fewih$gsqtirwexmsr$i|tirwi0$xli$eqsvxm~exmsr$sj$hifx$mwwyergi$gswxw0$hmwgsyrx$erh3sv$tviqmyq$erh$sxliv$rsr1gewl
mrxiviwx0$erh$f}$wyfxvegxmrk$vigyvvmrk$gsrwspmhexih$qemrxirergi$getmxep$i|tirhmxyviw2
Figeywi$sj$xli$yrmuyi$hiwmkr0$wxvygxyvi$erh$ywi$sj$syv$wigyvi$jegmpmxmiw0$tvsgiwwmrk$girxivw$erh$viirxv}$girxivw${i$fipmizi$xlex$ewwiwwmrk
xli$tivjsvqergi$sj$syv$wigyvi$jegmpmxmiw0$tvsgiwwmrk$girxivw$erh$viirxv}$girxivw${mxlsyx$xli$mqtegx$sj$hitvigmexmsr$sv$eqsvxm~exmsr$mw
ywijyp$erh$qiermrkjyp$xs$mrziwxsvw2$Epxlsykl$REVIMX$lew$tyfpmwlih$mxw$hijmrmxmsr$sj$JJS0$gsqtermiw$sjxir$qshmj}$xlmw$hijmrmxmsr$ew
xli}$wiio$xs$tvszmhi$jmrergmep$qiewyviw$xlex$qiermrkjypp}$vijpigx$xlimv$hmwxmrgxmzi$stivexmsrw2$[i$lezi$qshmjmih$JJS$xs$hivmzi
Rsvqepm~ih$JJS$erh$EJJS$xlex$qiermrkjypp}$vijpigx$syv$stivexmsrw2
Syv$ewwiwwqirx$sj$syv$stivexmsrw$mw$jsgywih$sr$psrk1xivq$wywxemrefmpmx}2$Xli$ehnywxqirxw${i$qeoi$xs$hivmzi$xli$rsr1KEET
qiewyviw$sj$Rsvqepm~ih$JJS$erh$EJJS$i|gpyhi$mxiqw${lmgl$qe}$geywi$wlsvx1xivq$jpygxyexmsrw$mr$rix$mrgsqi$exxvmfyxefpi$xs$KIS$fyx
lezi$rs$mqtegx$sr$syv$gewl$jps{w0$sv${i$hs$rsx$gsrwmhiv$xliq$xs$fi$jyrheqirxep$exxvmfyxiw$sv$xli$tvmqev}$hvmzivw$sj$syv$fywmriww$tper
erh$xli}$hs$rsx$ejjigx$syv$szivepp$psrk1xivq$stivexmrk$tivjsvqergi2$[i$qe}$qeoi$ehnywxqirxw$xs$JJS$jvsq$xmqi$xs$xmqi$jsv$givxemr
sxliv$mrgsqi$erh$i|tirwiw$xlex$hs$rsx$vijpigx$e$rigiwwev}$gsqtsrirx$sj$syv$stivexmsrep$tivjsvqergi$sr$xli$fewmw$hmwgywwih$efszi0
izir$xlsykl$wygl$mxiqw$qe}$viuymvi$gewl$wixxpiqirx2$Figeywi$JJS0$Rsvqepm~ih$JJS$erh$EJJS$i|gpyhi$hitvigmexmsr$erh$eqsvxm~exmsr
yrmuyi$xs$viep$iwxexi$ew${ipp$ew$rsr1stivexmsrep$mxiqw$erh$givxemr$sxliv$glevkiw$xlex$evi$lmklp}$zevmefpi$jvsq$}iev$xs$}iev0$xli}$tvszmhi
syv$mrziwxsvw${mxl$tivjsvqergi$qiewyviw$xlex$vijpigx$xli$mqtegx$xs$stivexmsrw$jvsq$xvirhw$mr$sggyterg}$vexiw0$tiv$hmiq$vexiw0$stivexmrk
gswxw$erh$mrxiviwx$gswxw0$tvszmhmrk$e$tivwtigxmzi$rsx$mqqihmexip}$ettevirx$jvsq$mrgsqi$jvsq$rix$mrgsqi$exxvmfyxefpi$xs$KIS2
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 97 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq =;367<
:9
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 98 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq =<367<
Xefpi$sj$Gsrxirxw
[i$fipmizi$xli$tviwirxexmsr$sj$JJS0$Rsvqepm~ih$JJS$erh$EJJS$tvszmhi$ywijyp$mrjsvqexmsr$xs$mrziwxsvw$ew$xli}$tvszmhi$er
mrhmgexmsr$sj$syv$efmpmx}$xs$jyrh$getmxep$i|tirhmxyviw$erh$i|terh$syv$fywmriww2$JJS0$Rsvqepm~ih$JJS$erh$EJJS$tvszmhi$hmwgpswyvi$sr
xli$weqi$fewmw$ew$xlex$ywih$f}$syv$qerekiqirx$erh$tvszmhi$gsrwmwxirg}$mr$syv$jmrergmep$vitsvxmrk0$jegmpmxexi$mrxivrep$erh$i|xivrep
gsqtevmwsrw$sj$syv$lmwxsvmgep$stivexmrk$tivjsvqergi$erh$syv$fywmriww$yrmxw$erh$tvszmhi$gsrxmrymx}$xs$mrziwxsvw$jsv$gsqtevefmpmx}
tyvtswiw2$Ehhmxmsrepp}0$JJS0$Rsvqepm~ih$JJS$erh$EJJS$evi${mhip}$vigskrm~ih$qiewyviw$mr$syv$mrhywxv}$ew$e$viep$iwxexi$mrziwxqirx
xvywx2
Syv$vigsrgmpmexmsr$sj$rix$mrgsqi$exxvmfyxefpi$xs$KIS$xs$JJS0$Rsvqepm~ih$JJS$erh$EJJS$jsv$xli$}ievw$irhih$Higiqfiv$750$645=$erh
645<0$viwtigxmzip}0$mw$ew$jspps{w$,mr$xlsywerhw->
$ $ Higiqfiv$750$645= $ Higiqfiv$750$645<
Jyrhw$Jvsq$Stivexmsrw $ $ $ $
Rix$mrgsqi$exxvmfyxefpi$xs$Xli
KIS$Kvsyt0$Mrg2 $( 5::0:47
$( 58904<=
Viep$iwxexi$vipexih$hitvigmexmsr
erh$eqsvxm~exmsr $;605=5
$;409=6
Kemr$sr$wepi$sj$viep$iwxexi$ewwixw0
rix$sj$xe| $60:=7
$8078;
REVIMX$Hijmrih$JJS $ ( 68508<; $ ( 664046<
Rix$Xe|$Gyxw$erh$Nsfw$Egx$Mqtegx $ Ó $ 748
Wxevx1yt$i|tirwiw0$tvi1xe| $ <0=9= $ :06==
Psww$sr$i|xmrkymwlqirx$sj$hifx $ 80;=9 $ 9;8
Pikep$vipexih$i|tirwiw0$tvi1xe| $ 60444 $ ;058;
Iwgvs{$vipiewiw0$tvi1xe| $ Ó $ ,606;7-
Gpswi1syx$i|tirwiw0$tvi1xe| $ 809;< $ 80689
Xe|$ijjigx$sj$ehnywxqirxw$xs$jyrhw
jvsq$stivexmsrw$. $,504;<-
$,60475-
Rsvqepm~ih$Jyrhw$jvsq
Stivexmsrw $( 6:40;85
$( 67806=7
Rsr1viep$iwxexi$vipexih
hitvigmexmsr$erh$eqsvxm~exmsr $9<0:78
$990<86
Gsrwspmhexih$qemrxirergi$getmxep
i|tirhmxyviw $,650<==-
$,660:7<-
Wxsgo1fewih$gsqtirwexmsr
i|tirwiw $660788
$660494
Eqsvxm~exmsr$sj$hifx$mwwyergi
gswxw0$hmwgsyrx$erh3sv$tviqmyq
erh$sxliv$rsr1gewl$mrxiviwx $
<0:4=
$
<06<6
Ehnywxih$Jyrhw$jvsq
Stivexmsrw $( 76<086=
$( 6=;0<6=
.$Xe|$ehnywxqirxw$vipexi$xs$kemr$sr$wepi$sj$viep$iwxexi$ewwixw0$psww$sr$hifx$i|xmrkymwlqirx0$wxevx1yt$i|tirwiw0$pikep$vipexih
i|tirwiw0$iwgvs{$vipiewiw0$erh$gpswi1syx$i|tirwiw2
Syxpsso
::
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 99 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq ==367<
Xefpi$sj$Gsrxirxw
Xli$jspps{mrk$hmwgywwmsr$sj$syv$jyxyvi$tivjsvqergi$gsrxemrw$wxexiqirxw$xlex$evi$rsx$lmwxsvmgep$wxexiqirxw$erh0$xlivijsvi0
gsrwxmxyxi$jsv{evh1pssomrk$wxexiqirxw${mxlmr$xli$qiermrk$sj$xli$Tvmzexi$Wigyvmxmiw$Pmxmkexmsr$Vijsvq$Egx$sj$5==92$Syv$jsv{evh1
pssomrk$wxexiqirxw$evi$wyfnigx$xs$vmwow$erh$yrgivxemrxmiw$xlex$gsyph$geywi$egxyep$viwypxw$xs$hmjjiv$qexivmepp}$jvsq$xlswi$wxexih$sv$mqtpmih
mr$xli$jsv{evh1pssomrk$wxexiqirx2$Tpiewi$vijiv$xs$ÔMxiq$5E2$Vmwo$JegxsvwÕ$mr$xlmw$Erryep$Vitsvx$sr$Jsvq$541O0$xli$ÔJsv{evh1Pssomrk
Wxexiqirxw$Ó$Weji$Levfsv0Õ$ew${ipp$ew$xli$sxliv$hmwgpswyviw$gsrxemrih$mr$xlmw$Erryep$Vitsvx$sr$Jsvq$541O0$jsv$jyvxliv$hmwgywwmsr$sr
jsv{evh1pssomrk$wxexiqirxw$erh$xli$vmwow$erh$sxliv$jegxsvw$xlex$gsyph$tvizirx$yw$jvsq$eglmizmrk$syv$ksepw$erh$geywi$xli$ewwyqtxmsrw
yrhivp}mrk$xli$jsv{evh1pssomrk$wxexiqirxw$erh$xli$egxyep$viwypxw$xs$hmjjiv$qexivmepp}$jvsq$xlswi$i|tviwwih$mr$sv$mqtpmih$f}$xlswi
jsv{evh1pssomrk$wxexiqirxw2
Viziryi
[i$gsrxmryi$xs$fi$irgsyvekih$f}$xli$gyvvirx$perhwgeti$sj$kvs{xl$sttsvxyrmxmiw?$ls{iziv$er}$tswmxmzi$xvirhw$qe}0$xs$wsqi$i|xirx0$fi
ehzivwip}$mqtegxih$f}$kszivrqirx$fyhkixev}$gsrwxvemrxw$sv$er}$glerkiw$xs$e$kszivrqirx+w${mppmrkriww$xs$qemrxemr$sv$kvs{$tyfpmg1
tvmzexi$tevxrivwlmtw$mr$xli$jyxyvi2$[lmpi$wxexi$jmrergiw$szivepp$evi$wxefpi0$jyxyvi$fyhkixev}$tviwwyviw$qe}$geywi$wxexi$ekirgmiw$xs$tyvwyi
e$ryqfiv$sj$gswx$wezmrkw$mrmxmexmziw${lmgl$qe}$mrgpyhi$vihygxmsrw$mr$tiv$hmiq$vexiw$erh3sv$xli$wgsti$sj$wivzmgiw$tvszmhih$f}$tvmzexi
stivexsvw2$Xliwi$tsxirxmep$gswx$wezmrkw$mrmxmexmziw$gsyph$lezi$e$qexivmep$ehzivwi$mqtegx$sr$syv$gyvvirx$stivexmsrw$erh3sv$syv$efmpmx}$xs
tyvwyi$ri{$fywmriww$sttsvxyrmxmiw2$Ehhmxmsrepp}0$mj$wxexi$fyhkixev}$gsrwxvemrxw0$ew$hmwgywwih$efszi0$tivwmwx$sv$mrxirwmj}0$syv$wxexi
gywxsqivw×$efmpmx}$xs$te}$yw$qe}$fi$mqtemvih$erh3sv${i$qe}$fi$jsvgih$xs$viriksxmexi$syv$qerekiqirx$gsrxvegxw$sr$piww$jezsvefpi$xivqw
erh$syv$jmrergmep$gsrhmxmsr0$viwypxw$sj$stivexmsrw$sv$gewl$jps{w$gsyph$fi$qexivmepp}$ehzivwip}$mqtegxih2$[i$tper$xs$egxmzip}$fmh$sr$er}
ri{$tvsnigxw$xlex$jmx$syv$xevkix$tvsjmpi$jsv$tvsjmxefmpmx}$erh$stivexmsrep$vmwo2$Epxlsykl${i$evi$tpiewih${mxl$xli$szivepp$mrhywxv}$syxpsso0
tswmxmzi$xvirhw$mr$xli$mrhywxv}$qe}$fi$sjjwix$f}$wizivep$jegxsvw0$mrgpyhmrk$fyhkixev}$gsrwxvemrxw0$gsrxvegx$qshmjmgexmsrw0$gsrxvegx
xivqmrexmsrw0$gsrxvegx$rsr1viri{epw0$erh3sv$gsrxvegx$vi1fmhw$erh$xli$mqtegx$sj$er}$sxliv$tsxirxmep$glerkiw$xs$xli${mppmrkriww$xs
qemrxemr$sv$kvs{$tyfpmg1tvmzexi$tevxrivwlmtw$sr$xli$tevx$sj$sxliv$kszivrqirx$ekirgmiw2$[i$fipmizi${i$lezi$e$wxvsrk$vipexmsrwlmt${mxl
syv$kszivrqirx$tevxrivw$erh${i$fipmizi$xlex${i$stivexi$jegmpmxmiw$xlex$qe|mqm~i$wigyvmx}$erh$ijjmgmirg}${lmpi$sjjivmrk$syv$wymxi$sj
KIS$Gsrxmryyq$sj$Gevi$wivzmgiw$erh$viwsyvgiw2
Epxlsykl${i$lezi$lmwxsvmgepp}$leh$e$vipexmzip}$lmkl$gsrxvegx$viri{ep$vexi0$xlivi$ger$fi$rs$ewwyvergi$xlex${i${mpp$fi$efpi$xs$viri{$syv
i|tmvmrk$qerekiqirx$gsrxvegxw$sr$jezsvefpi$xivqw0$sv$ex$epp2$Epws0${lmpi${i$evi$tpiewih${mxl$syv$xvego$vigsvh$mr$vi1fmh$wmxyexmsrw0${i
gerrsx$ewwyvi$xlex${i${mpp$tvizemp$mr$er}$wygl$jyxyvi$wmxyexmsrw2
Vigirxp}$Gepmjsvrme$iregxih$pikmwpexmsr$emqih$ex$tlewmrk$syx$tyfpmg1tvmzexi$tevxrivwlmt$gsrxvegxw$jsv$xli$stivexmsr$sj$wigyvi$jegmpmxmiw
{mxlmr$Gepmjsvrme$erh$ jegmpmxmiw$ syxwmhi$sj$ xli$ wxexi$sj$Gepmjsvrme$lsywmrk$wxexi$sj$Gepmjsvrme$ mrqexiw2$Ew$tvizmsywp}$errsyrgih0$ syv
gsrxvegx$jsv$syv$Girxvep$Zeppi}$jegmpmx}${ew$epvieh}$hmwgsrxmryih$f}$xli$Gepmjsvrme$Hitevxqirx$sj$Gsvvigxmsrw$erh$Vilefmpmxexmsr$ex$xli
irh$sj$Witxiqfiv2$[i$i|tigx$xlex$syv$gsrxvegxw${mxl$xli$Gepmjsvrme$Hitevxqirx$sj$Gsvvigxmsrw$erh$Vilefmpmxexmsr$jsv$syv$Hiwivx$Zmi{
jegmpmx}$erh$Ksphir$Wxexi$jegmpmx}${mpp$fi$hmwgsrxmryih$f}$Qevgl$50$6464$erh$Qe}$50$64640$viwtigxmzip}2
Mrxivrexmsrepp}0${i$evi$i|tpsvmrk$e$ryqfiv$sj$sttsvxyrmxmiw$mr$syv$gyvvirx$qevoixw$erh${mpp$gsrxmryi$xs$egxmzip}$fmh$sr$er}
sttsvxyrmxmiw$xlex$jmx$syv$xevkix$tvsjmpi$jsv$tvsjmxefmpmx}$erh$stivexmsrep$vmwo2$Sr$Qevgl$6=0$645<0${i$errsyrgih$xlex$syv$xverwtsvxexmsr
nsmrx$zirxyvi$mr$xli$Yrmxih$Omrkhsq0$KIS$Eqi}0$wmkrih$e$gsrxvegx${mxl$Wgsxxmwl$Tvmwsr$Wivzmgi$jsv$xli$tvszmwmsr$sj$gsyvx$gywxsh}$erh
iwgsvx$wivzmgiw$mr$Wgsxperh2$Xli$gsrxvegx$lew$e$fewi$xivq$sj$imklx$}ievw$ijjigxmzi$Neryev}$6:0$645=${mxl$e$viri{ep$stxmsr$sj$jsyv$}ievw
erh$mw$i|tigxih$xs$lezi$er$eziveki$erryep$viziryi$sj$ettvs|mqexip}$(7=$qmppmsr2$Epws0${i$evi$tpiewih$xs$lezi$fiir$e{evhih$e$xir1}iev
gsrxvegx$viri{ep$jsv$xli$gsrxmryih$hipmziv}$sj$wigyvi$xverwtsvxexmsr$yrhiv$syv$KIS$Eqi}$nsmrx$zirxyvi$mr$xli$Yrmxih$Omrkhsq2$Xsxep
viziryi$sziv$xli$xir1}iev$tivmsh$mw$i|tigxih$xs$fi$ettvs|mqexip}$(;:4$qmppmsr2$Mr$Ri{$Wsyxl$[epiw0$Eywxvepme0${i$evi$hizipstmrk$e
8<=1fih$i|terwmsr$ex$xli$Nyrii$Gsvvigxmsrep$Girxvi${lmgl$mw$i|tigxih$xs$fi$gsqtpixih$hyvmrk$xli$jmvwx$uyevxiv$sj$64642$[i$evi$epws
gsrwxvygxmrk$e$57;1fih$i|terwmsr$ex$xli$Jypleq$Gsvvigxmsrep$Girxvi$mr$Zmgxsvme0$Eywxvepme2$Ehhmxmsrepp}0$syv$Eywxvepmer$wyfwmhmev}$mw
gyvvirxp}$mr$hmwgywwmsrw${mxl$xli$Wxexi$sj$Zmgxsvme0$Eywxvepme$xs$mrgviewi$xli$getegmx}$ex$syv$Vezirlepp$Gsvvigxmsrep$Girxvi$f}$er
ehhmxmsrep$744$fihw$mrgviewmrk$xli$getegmx}$sj$xli$jegmpmx}$xs$50:44$fihw2$Xli$7441fih$getegmx}$mrgviewi$mw$i|tigxih$xs$kirivexi
mrgviqirxep$erryepm~ih$viziryiw$sj$ettvs|mqexip}$(5=$qmppmsr2$[mxl$viwtigx$xs$xli$Tevopie$Gsvvigxmsrep$Girxvi$mr$Eywxvepme0${i${ivi
yrjsvxyrexip}$yrwyggiwwjyp$hyvmrk$xli$gyvvirx$gsqtixmxmzi$vifmh$tvsgiww$erh$lezi$xverwmxmsrih$xli$qerekiqirx$gsrxvegx$mr$Qevgl$sj
645=2$Mr$ehhmxmsr0${i${ivi$mrjsvqih$f}$xli$Wxexi$sj$Uyiirwperh0$Eywxvepme$xlex$xli$Evxlyv$Ksvvmi$Gsvvigxmsrep$Girxvi${mpp$fi
xverwmxmsrih$xs$kszivrqirx$stivexmsr$f}$xli$irh$sj$xli$jmvwx$uyevxiv$sj$64642
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 100 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 544367<
:;
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 101 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 545367<
Xefpi$sj$Gsrxirxw
[mxl$viwtigx$xs$syv$viirxv}$wivzmgiw0$ipigxvsrmg$qsrmxsvmrk$wivzmgiw0$erh$gsqqyrmx}1fewih$wivzmgiw$fywmriww$gsrhygxih$xlvsykl$syv
KIS$Gevi$fywmriww$wikqirx0${i$evi$gyvvirxp}$tyvwymrk$e$ryqfiv$sj$fywmriww$hizipstqirx$sttsvxyrmxmiw2$Vipexih$xs$sttsvxyrmxmiw$jsv
gsqqyrmx}1fewih$viirxv}$wivzmgiw0${i$evi${svomrk${mxl$syv$i|mwxmrk$jihivep0$wxexi0$erh$psgep$gpmirxw$xs$piziveki$ri{$sttsvxyrmxmiw$jsv
fsxl$viwmhirxmep$viirxv}$jegmpmxmiw$ew${ipp$ew$rsr1viwmhirxmep$he}$vitsvxmrk$girxivw2$[i$gsrxmryi$xs$i|tirh$viwsyvgiw$sr$mrjsvqmrk
jihivep0$wxexi$erh$psgep$kszivrqirxw$efsyx$xli$firijmxw$sj$tyfpmg1tvmzexi$tevxrivwlmtw0$erh${i$erxmgmtexi$xlex$xlivi${mpp$fi$ri{
sttsvxyrmxmiw$mr$xli$jyxyvi$ew$xlswi$ijjsvxw$gsrxmryi$xs$}miph$viwypxw2$[i$fipmizi${i$evi${ipp$tswmxmsrih$xs$getmxepm~i$sr$er}$wymxefpi
sttsvxyrmxmiw$xlex$figsqi$ezempefpi$mr$xlmw$evie2
$$$$
Stivexmrk$I|tirwiw
Stivexmrk$i|tirwiw$gsrwmwx$sj$xlswi$i|tirwiw$mrgyvvih$mr$xli$stivexmsr$erh$qerekiqirx$sj$syv$gsrxvegxw$xs$tvszmhi$wivzmgiw$xs
syv$kszivrqirxep$gpmirxw2$Pefsv$erh$vipexih$gswx$vitviwirxih$ettvs|mqexip}$:6)$sj$syv$stivexmrk$i|tirwiw$mr$645=2$Ehhmxmsrep
wmkrmjmgerx$stivexmrk$i|tirwiw$mrgpyhi$jssh0$yxmpmxmiw$erh$mrqexi$qihmgep$gswxw2$Mr$645=0$stivexmrk$i|tirwiw$xsxepih$ettvs|mqexip}$;9)
sj$syv$gsrwspmhexih$viziryiw2$Syv$stivexmrk$i|tirwiw$ew$e$tivgirxeki$sj$viziryi$mr$6464${mpp$fi$mqtegxih$f}$xli$stirmrk$sj$er}$ri{
sv$i|mwxmrk$jegmpmxmiw$ew$e$viwypx$sj$xli$gswx$sj$xverwmxmsrmrk$erh3sv$wxevx1yt$stivexmsrw$vipexih$xs$e$jegmpmx}$stirmrk2$Hyvmrk$64640${i${mpp
mrgyv$gevv}mrk$gswxw$jsv$jegmpmxmiw$xlex${ivi$zegerx$mr$645=2$Ew$sj$Higiqfiv$750$645=0$syv${svph{mhi$stivexmsrw$mrgpyhi$xli
qerekiqirx$erh3sv$s{rivwlmt$sj$ettvs|mqexip}$=90444$fihw$ex$56=$gsvvigxmsrep0$hixirxmsr$erh$gsqqyrmx}$wivzmgiw$jegmpmxmiw0
mrgpyhmrk$mhpi$jegmpmxmiw$erh$tvsnigxw$yrhiv$hizipstqirx0$erh$epws$mrgpyhih$xli$tvszmwmsr$sj$qsrmxsvmrk$sj$ettvs|mqexip}$6540444
sjjirhivw$mr$e$gsqqyrmx}1fewih$irzmvsrqirx$sr$filepj$sj$ettvs|mqexip}$=44$jihivep0$wxexi$erh$psgep$gsvvigxmsrep$ekirgmiw$psgexih$mr
epp$94$wxexiw2
$
Kirivep$erh$Ehqmrmwxvexmzi$I|tirwiw
$$$$
Kirivep$erh$ehqmrmwxvexmzi$i|tirwiw$gsrwmwx$tvmqevmp}$sj$gsvtsvexi$qerekiqirx$wepevmiw$erh$firijmxw0$tvsjiwwmsrep$jiiw$erh
sxliv$ehqmrmwxvexmzi$i|tirwiw2$Mr$645=0$kirivep$erh$ehqmrmwxvexmzi$i|tirwiw$xsxepih$ettvs|mqexip}$<)$sj$syv$gsrwspmhexih$viziryiw2
[i$i|tigx$kirivep$erh$ehqmrmwxvexmzi$i|tirwiw$ew$e$tivgirxeki$sj$viziryi$mr$6464$xs$viqemr$gsrwmwxirx$sv$higviewi$ew$e$viwypx$sj$gswx
wezmrkw$mrmxmexmziw2$[i$i|tigx$fywmriww$hizipstqirx$gswxw$xs$viqemr$gsrwmwxirx$ew${i$tyvwyi$ehhmxmsrep$fywmriww$hizipstqirx
sttsvxyrmxmiw$mr$epp$sj$syv$fywmriww$pmriw2$[i$epws$tper$xs$gsrxmryi$i|tirhmrk$viwsyvgiw$jvsq$xmqi$xs$xmqi$sr$xli$izepyexmsr$sj$tsxirxmep
eguymwmxmsr$xevkixw2
Mhpi$Jegmpmxmiw
Mr$ syv$ Wigyvi$ Wivzmgiw$ wikqirx0$ {i$ evi$ gyvvirxp}$ qevoixmrk$ ettvs|mqexip}$ ;44$ zegerx$ fihw$ {mxl$ e$ rix$ fsso$ zepyi$ sj
ettvs|mqexip}$(56$qmppmsr$ex$sri$sj$syv$mhpi$jegmpmxmiw$xs$tsxirxmep$gywxsqivw2$Mr$syv$KIS$Gevi$wikqirx0${i$evi$gyvvirxp}$qevoixmrk
ettvs|mqexip}$844$zegerx$fihw${mxl$e$rix$fsso$zepyi$sj$ettvs|mqexip}$(=$qmppmsr$ex$sri$sj$syv$mhpi$jegmpmxmiw$xs$tsxirxmep$gywxsqivw2
Xli$gsqfmrih$erryep$gevv}mrk$gswx$sj$xliwi$mhpi$jegmpmxmiw$mr$6464$mw$iwxmqexih$xs$fi$(724$qmppmsr0$mrgpyhmrk$hitvigmexmsr$i|tirwi$sj
(524$qmppmsr2$[i$ gyvvirxp}$ hs$ rsx$ lezi$ er}$ jmvq$gsqqmxqirxw$ sv$ ekviiqirxw$ mr$tpegi$ xs$ egxmzexi$ xliwi$ jegmpmxmiw$ fyx$ lezi$ srksmrk
gsrxegx${mxl$ wizivep$ tsxirxmep$ gywxsqivw2$Lmwxsvmgepp}0$ wsqi$ jegmpmxmiw$ lezi$fiir$ mhpi$ jsv$qypxmtpi$ }ievw$ fijsvi$ xli}$ vigimzih$ e$ ri{
gsrxvegx$ e{evh2$Xli$tiv$hmiq$vexiw$ xlex${i$glevki$syv$ gpmirxw$ sjxir$zev}$f}$gsrxvegx$ egvsww$syv$tsvxjspms2$Ls{iziv0$ mj$ xli$ x{s$ mhpi
jegmpmxmiw$mr$syv$Wigyvi$Wivzmgiw$erh$KIS$Gevi$wikqirxw${ivi$xs$fi$egxmzexih$ywmrk$syv$Wigyvi$Wivzmgiw$eziveki$tiv$hmiq$vexi$mr$645=0
,gepgypexih$ew$xli$Wigyvi$Wivzmgiw$viziryi$hmzmhih$f}$xli$ryqfiv$sj$Wigyvi$Wivzmgiw$qerhe}w-$erh$fewih$sr$xli$eziveki$sggyterg}
vexi$mr$syv$jegmpmxmiw$jsv$645=0${i${syph$i|tigx$xs$vigimzi$erryep$mrgviqirxep$viziryi$sj$ettvs|mqexip}$(69$qmppmsr$erh$er$mrgviewi$mr
erryep$ievrmrkw$tiv$wlevi$sj$ettvs|mqexip}$(247$xs$(24:$tiv$wlevi$fewih$sr$syv$eziveki$stivexmrk$qevkmr2
$$$$$$$$$
Jsv{evh1Pssomrk$Wxexiqirxw$Ó$Weji$Levfsv
Xlmw$Erryep$Vitsvx$sr$Jsvq$541O$erh$ xli$hsgyqirxw$ mrgsvtsvexih$f}$ vijivirgi$livimr$gsrxemr$Ôjsv{evh1pssomrkÕ$ wxexiqirxw
{mxlmr$xli$qiermrk$sj$Wigxmsr$6;E$sj$xli$Wigyvmxmiw$Egx$sj$5=770$ew$eqirhih0$erh$Wigxmsr$65I$sj$xli$Wigyvmxmiw$I|glerki$Egx$sj$5=780
ew$ eqirhih2$ ÔJsv{evh1pssomrkÕ$ wxexiqirxw$ evi$ er}$ wxexiqirxw$ xlex$ evi$ rsx$ fewih$ sr$ lmwxsvmgep$ mrjsvqexmsr2$ Wxexiqirxw$ sxliv$ xler
wxexiqirxw$sj$lmwxsvmgep$jegxw$mrgpyhih$mr$xlmw$vitsvx0$ mrgpyhmrk0${mxlsyx$pmqmxexmsr0$wxexiqirxw$vikevhmrk$syv$jyxyvi$jmrergmep$tswmxmsr0
fywmriww$ wxvexik}0$ fyhkixw0$ tvsnigxih$ gswxw$ erh$ tperw$ erh$ sfnigxmziw$ sj$ qerekiqirx$ jsv$ jyxyvi$ stivexmsrw0$ evi$ Ôjsv{evh1pssomrkÕ
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 102 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 546367<
wxexiqirxw2$Jsv{evh1pssomrk$wxexiqirxw$kirivepp}$ger$fi$mhirxmjmih$f}$xli$ywi$sj$jsv{evh1pssomrk$xivqmrspsk}$wygl$ew$Ôqe}0Õ$Ô{mpp0Õ
Ôi|tigx0Õ$Ôerxmgmtexi0Õ$Ômrxirh0Õ$Ôtper0Õ$Ôfipmizi0Õ$Ôwiio0Õ$ÔiwxmqexiÕ$sv$ÔgsrxmryiÕ$sv$xli$rikexmzi$sj$wygl${svhw
:<
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 103 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 547367<
Xefpi$sj$Gsrxirxw
sv$zevmexmsrw$sj$ wygl${svhw$erh$wmqmpev$i|tviwwmsrw2$Xliwi$ wxexiqirxw$evi$rsx$kyeverxiiw$sj$ jyxyvi$tivjsvqergi$erh$ mrzspzi$givxemr
vmwow0$yrgivxemrxmiw$erh$ewwyqtxmsrw0${lmgl$evi$hmjjmgypx$xs$tvihmgx2$Xlivijsvi0$egxyep$syxgsqiw$erh$viwypxw$qe}$hmjjiv$qexivmepp}$jvsq
{lex$mw$i|tviwwih$sv$jsvigewxih$mr$wygl$jsv{evh1pssomrk$wxexiqirxw$erh${i$ger$kmzi$rs$ewwyvergi$xlex$wygl$jsv{evh1pssomrk$wxexiqirxw
{mpp$tvszi$xs$fi$gsvvigx2$Mqtsvxerx$jegxsvw$xlex$gsyph$geywi$egxyep$viwypxw$ xs$hmjjiv$qexivmepp}$jvsq$xlswi$i|tviwwih$sv$mqtpmih$f}$xli
jsv{evh1pssomrk$wxexiqirxw0$sv$Ôgeyxmsrev}$wxexiqirxw0Õ$mrgpyhi0$fyx$evi$rsx$pmqmxih$xs>
¨ syv$efmpmx}$xs$xmqip}$fymph$erh3sv$stir$jegmpmxmiw$ew$tperrih0$tvsjmxefp}$qereki$wygl$jegmpmxmiw$erh$wyggiwwjypp}$mrxikvexi$wygl
jegmpmxmiw$mrxs$syv$stivexmsrw${mxlsyx$wyfwxerxmep$ehhmxmsrep$gswxw?
¨ syv$efmpmx}$xs$jypjmpp$syv$hifx$wivzmgi$sfpmkexmsrw$erh$mxw$mqtegx$sr$syv$pmuymhmx}?
¨ syv$efmpmx}$xs$egxmzexi$xli$mregxmzi$fihw$ex$syv$mhpi$jegmpmxmiw?
¨ syv$efmpmx}$xs$qemrxemr$sv$mrgviewi$sggyterg}$vexiw$ex$syv$jegmpmxmiw?
¨ er$mrgviewi$mr$yrvimqfyvwih$pefsv$vexiw?
¨ syv$ efmpmx}$ xs$ i|terh0$ hmzivwmj}$ erh$ kvs{$syv$ wigyvi0$ tvsgiwwmrk0$qirxep$ liepxl0$ viwmhirxmep$ xviexqirx0$ viirxv}0$ gsqqyrmx}1
fewih$ wivzmgiw0$ }syxl$ wivzmgiw0$ qsrmxsvmrk$ wivzmgiw0$ izmhirgi1fewih$ wytivzmwmsr$ erh$ xviexqirx$ tvskveqw$ erh$ wigyvi
xverwtsvxexmsr$wivzmgiw$fywmriwwiw?
¨ syv$efmpmx}$ xs${mr$qerekiqirx$gsrxvegxw$ jsv${lmgl${i$lezi$wyfqmxxih$tvstswepw0$ vixemr$i|mwxmrk$qerekiqirx$gsrxvegxw$erh
qiix$er}$tivjsvqergi$wxerhevhw$viuymvih$f}$wygl$qerekiqirx$gsrxvegxw?
¨ syv$efmpmx}$xs$gsrxvsp$stivexmrk$gswxw$ewwsgmexih${mxl$gsrxvegx$wxevx1ytw?
¨ syv$efmpmx}$xs$ vemwi$ri{$tvsnigx$hizipstqirx$getmxep$kmzir$xli$sjxir$wlsvx1xivq$rexyvi$sj$xli$gywxsqivw×$gsqqmxqirx$ xs$ywi
ri{p}$hizipstih$jegmpmxmiw?
¨ syv$efmpmx}$xs$iwxmqexi$xli$kszivrqirx×w$pizip$sj$hitirhirg}$sr$tyfpmg1tvmzexi$tevxrivwlmt$wigyvi$wivzmgiw?
¨ syv$efmpmx}$xs$eggyvexip}$tvsnigx$xli$wm~i$erh$kvs{xl$sj$xli$Y2W2$erh$mrxivrexmsrep$tyfpmg1tvmzexi$tevxrivwlmt$wigyvi$wivzmgiw
mrhywxv}?
¨ xli$mqtegx$sj$tyfpmg$viwmwxergi$xs$xli$ywi$sj$tyfpmg1tvmzexi$tevxrivwlmtw$jsv$wigyvi$jegmpmxmiw0$tvsgiwwmrk$girxivw$erh$gsqqyrmx}
viirxv}$girxivw?
¨ xli$ mqtegx$ sj$ ehstxih$sv$ tvstswih$ pikmwpexmsr$ emqih$ex$ pmqmxmrk$tyfpmg1tvmzexi$tevxrivwlmtw$ jsv$ wigyvi$ jegmpmxmiw0$ tvsgiwwmrk
girxivw$erh$gsqqyrmx}$viirxv}$girxivw$sv$pmqmxmrk$sv$viwxvmgxmrk$xli$fywmriww$erh$stivexmsrw$sj$jmrergmep$mrwxmxyxmsrw$sv$sxlivw
{ls$hs$fywmriww${mxl$yw?
¨ syv$efmpmx}$xs$wyggiwwjypp}$viwtsrh$xs$hipe}w$irgsyrxivih$f}$wxexiw$yxmpm~mrk$tyfpmg1tvmzexi$tevxrivwlmt$wigyvi$wivzmgiw$erh$gswx
wezmrkw$mrmxmexmziw$mqtpiqirxih$f}$e$ryqfiv$sj$wxexiw?
¨ syv$efmpmx}$xs$hizipst$psrk1xivq$ievrmrkw$zmwmfmpmx}?
¨ syv$efmpmx}$xs$mhirxmj}$wymxefpi$eguymwmxmsrw$erh$xs$wyggiwwjypp}$gsqtpixi$erh$mrxikvexi$wygl$eguymwmxmsrw$sr$wexmwjegxsv}$xivqw0
erh$iwxmqexi$xli$w}rivkmiw$xs$fi$eglmizih$ew$e$viwypx$sj$wygl$eguymwmxmsrw?
¨ syv$i|tswyvi$xs$xli$mqtemvqirx$sj$kssh{mpp$erh$sxliv$mrxerkmfpi$ewwixw$ew$e$viwypx$sj$syv$eguymwmxmsrw?
¨ syv$efmpmx}$xs$wyggiwwjypp}$gsrhygx$syv$stivexmsrw$xlvsykl$nsmrx$zirxyviw$erh$gsrwsvxmyqw?
¨ syv$efmpmx}$xs$sfxemr$jyxyvi$jmrergmrk$sr$wexmwjegxsv}$xivqw$sv$ex$epp0$mrgpyhmrk$syv$efmpmx}$xs$wigyvi$xli$jyrhmrk${i$riih$xs
gsqtpixi$srksmrk$getmxep$tvsnigxw?
¨ xli$ mqtegx$ sj$ xli$ higmwmsr$ f}$ wizivep$ jmrergmep$ mrwxmxyxmsrw0$ mrgpyhmrk$ wsqi$ sj$ syv$ pirhivw0$ xlex$ xli}${mpp$ rsx$ fi$ viri{mrk
i|mwxmrk$ ekviiqirxw$ sv$ irxivmrk$ mrxs$ ri{$ ekviiqirxw$ {mxl$ gsqtermiw$ xlex$ stivexi$ wigyvi$ wivzmgiw$ jegmpmxmiw$ erh$ girxivw
tyvwyerx$xs$tyfpmg1tvmzexi$tevxrivwlmtw?
¨ xli$mqtegx$sj$xli$erxmgmtexih$PMFSV$xverwmxmsr$mr$6465?
¨ syv$i|tswyvi$xs$tspmxmgep$erh$igsrsqmg$mrwxefmpmx}$erh$sxliv$vmwow$mqtegxmrk$syv$mrxivrexmsrep$stivexmsrw?
¨ xli$mrwxefmpmx}$sj$jsvimkr$i|glerki$vexiw0$i|tswmrk$yw$xs$gyvvirg}$vmwow$mr$Eywxvepme0$xli$Yrmxih$Omrkhsq0$erh$Wsyxl$Ejvmge0$sv
sxliv$gsyrxvmiw$mr${lmgl${i$qe}$glsswi$xs$gsrhygx$syv$fywmriww?
¨ syv$i|tswyvi$xs$vmwow$mqtegxmrk$syv$mrjsvqexmsr$w}wxiqw0$mrgpyhmrk$xlswi$xlex$qe}$geywi$er$mrxivvytxmsr0$hipe}$sv$jempyvi$mr$xli
tvszmwmsr$sj$syv$wivzmgiw?
¨ syv$i|tswyvi$xs$vmwmrk$kirivep$mrwyvergi$gswxw?
¨ syv$efmpmx}$xs$viqemr$uyepmjmih$jsv$xe|exmsr$ew$e$VIMX?
¨ syv$i|tswyvi$xs$wxexi$erh$jihivep$mrgsqi$xe|$pe{$glerkiw$mrxivrexmsrepp}$erh$hsqiwxmgepp}0$mrgpyhmrk$xli$vigirxp}$iregxih$Xe|
Gyxw$erh$Nsfw$Egx0$erh$syv$i|tswyvi$ew$e$viwypx$sj$jihivep$erh$mrxivrexmsrep$i|eqmrexmsrw$sj$syv$xe|$vixyvrw$sv$xe|$tswmxmsrw?
¨ xli$ mqtegx$ sj$ rexyvep$ hmwewxivw0$ terhiqmg$ syxfvieow0$ kpsfep$ tspmxmgep$ izirxw$ erh$ sxliv$ wivmsyw$ gexewxvstlmg$ izirxw$ sr$ syv
fywmriww$erh$jmrergmep$gsrhmxmsr?
¨ syv$i|tswyvi$xs$gpemqw$jsv${lmgl${i$evi$yrmrwyvih?
¨ syv$i|tswyvi$xs$vmwmrk$iqtps}ii$erh$mrqexi$qihmgep$gswxw?
¨ syv$efmpmx}$xs$qereki$gswxw$erh$i|tirwiw$vipexmrk$xs$srksmrk$pmxmkexmsr$evmwmrk$jvsq$syv$stivexmsrw?
¨ syv$efmpmx}$xs$eggyvexip}$iwxmqexi$sr$er$erryep$fewmw0$psww$viwivziw$vipexih$xs$kirivep$pmefmpmx}0${svoivw×$gsqtirwexmsr$erh
eyxsqsfmpi$pmefmpmx}$gpemqw?
¨ xli$efmpmx}$sj$syv$kszivrqirx$gywxsqivw$xs$wigyvi$fyhkixev}$ettvstvmexmsrw$xs$jyrh$xlimv$te}qirx$sfpmkexmsrw$xs$yw$erh$xs
gsrxmryi$xs$stivexi$yrhiv$syv$i|mwxmrk$ekviiqirxw$erh3sv$viri{$syv$i|mwxmrk$ekviiqirxw?
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 104 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 548367<
:=
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 105 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 549367<
Xefpi$sj$Gsrxirxw
¨ syv$efmpmx}$xs$te}$uyevxivp}$hmzmhirhw$gsrwmwxirx${mxl$syv$i|tigxexmsrw?
¨ syv$efmpmx}$xs$gsqtp}${mxl$kszivrqirx$vikypexmsrw$erh$ettpmgefpi$gsrxvegxyep$viuymviqirxw?
¨ syv$efmpmx}$xs$eguymvi0$tvsxigx$sv$qemrxemr$syv$mrxippigxyep$tvstivx}?$erh
¨ sxliv$jegxsvw$gsrxemrih$mr$syv$jmpmrkw${mxl$xli$Wigyvmxmiw$erh$I|glerki$Gsqqmwwmsr0$sv$xli$WIG0$mrgpyhmrk0$fyx$rsx$pmqmxih$xs0
xlswi$hixempih$mr$xlmw$Erryep$Vitsvx$sr$Jsvq$541O0$syv$Uyevxivp}$Vitsvxw$sr$Jsvq$541U$erh$syv$Gyvvirx$Vitsvxw$sr$Jsvq$<1
O$jmpih${mxl$xli$WIG2
[i$yrhivxeoi$rs$sfpmkexmsr$xs$ythexi$tyfpmgp}$er}$jsv{evh1pssomrk$wxexiqirxw0${lixliv$ew$e$viwypx$sj$ri{$mrjsvqexmsr0$jyxyvi
izirxw$sv$sxliv{mwi0$i|gitx$ew$viuymvih$f}$pe{2$Epp$wyfwiuyirx${vmxxir$erh$svep$jsv{evh1pssomrk$wxexiqirxw$exxvmfyxefpi$xs$yw0$sv
tivwsrw$egxmrk$sr$syv$filepj0$evi$i|tviwwp}$uyepmjmih$mr$xlimv$irxmvix}$f}$xli$geyxmsrev}$wxexiqirxw$mrgpyhih$mr$xlmw$vitsvx2
$
Mxiq$;E2 Uyerxmxexmzi$erh$Uyepmxexmzi$Hmwgpswyviw$Efsyx$Qevoix$Vmwo
Mrxiviwx$Vexi$Vmwo
[i$evi$i|tswih$xs$qevoix$vmwow$vipexih$xs$glerkiw$mr$mrxiviwx$vexiw${mxl$viwtigx$xs$syv$wirmsv$gvihmx$jegmpmx}2$Te}qirxw$yrhiv$xli
Wirmsv$Gvihmx$Jegmpmx}$evi$mrhi|ih$xs$e$zevmefpi$mrxiviwx$vexi2$Fewih$sr$fsvvs{mrkw$syxwxerhmrk$ew$sj$Higiqfiv$750$645=$yrhiv$xli
Wirmsv$Gvihmx$Jegmpmx}$sj$(506=<2;$qmppmsr0$jsv$iziv}$sri$tivgirx$mrgviewi$mr$xli$mrxiviwx$vexi$ettpmgefpi$xs$xli$Wirmsv$Gvihmx$Jegmpmx}0$syv
xsxep$erryep$mrxiviwx$i|tirwi${syph$mrgviewi$f}$ettvs|mqexip}$(5724$qmppmsr2
[i$lezi$irxivih$mrxs$givxemr$mrxiviwx$vexi$w{et$evverkiqirxw$jsv$lihkmrk$tyvtswiw0$jm|mrk$xli$mrxiviwx$vexi$sr$syv$Eywxvepmer$rsr1
vigsyvwi$hifx2$Xli$hmjjivirgi$fix{iir$xli$jpsexmrk$vexi$erh$xli$w{et$vexi$sr$xliwi$mrwxvyqirxw$mw$vigskrm~ih$mr$mrxiviwx$i|tirwi${mxlmr
xli$viwtigxmzi$irxmx}2$Figeywi$xli$mrxiviwx$vexiw${mxl$viwtigx$xs$xliwi$mrwxvyqirxw$evi$jm|ih0$e$l}tsxlixmgep$544$fewmw$tsmrx$glerki$mr$xli
gyvvirx$mrxiviwx$vexi${syph$rsx$lezi$e$qexivmep$mqtegx$sr$syv$jmrergmep$gsrhmxmsr$sv$viwypxw$sj$stivexmsrw2
Ehhmxmsrepp}0${i$mrziwx$syv$gewl$mr$e$zevmix}$sj$wlsvx1xivq$jmrergmep$mrwxvyqirxw$xs$tvszmhi$e$vixyvr2$Xliwi$mrwxvyqirxw$kirivepp}
gsrwmwx$sj$lmklp}$pmuymh$mrziwxqirxw${mxl$svmkmrep$qexyvmxmiw$ex$xli$hexi$sj$tyvglewi$sj$xlvii$qsrxlw$sv$piww2$[lmpi$xliwi$mrwxvyqirxw$evi
wyfnigx$xs$mrxiviwx$vexi$vmwo0$e$l}tsxlixmgep$544$fewmw$tsmrx$mrgviewi$sv$higviewi$mr$qevoix$mrxiviwx$vexiw${syph$rsx$lezi$e$qexivmep$mqtegx
sr$syv$jmrergmep$gsrhmxmsr$sv$viwypxw$sj$stivexmsrw2
Jsvimkr$Gyvvirg}$I|glerki$Vexi$Vmwo
[i$evi$i|tswih$xs$qevoix$vmwow$vipexih$xs$jpygxyexmsrw$mr$jsvimkr$gyvvirg}$i|glerki$vexiw$fix{iir$xli$Y2W2$Hsppev0$xli$Eywxvepmer
Hsppev0$xli$Wsyxl$Ejvmger$Verh$erh$xli$Fvmxmwl$Tsyrh$gyvvirg}$i|glerki$vexiw2$Fewih$ytsr$syv$jsvimkr$gyvvirg}$i|glerki$vexi
i|tswyvi$ew$sj$Higiqfiv$750$645=${mxl$viwtigx$xs$syv$mrxivrexmsrep$stivexmsrw0$iziv}$54$tivgirx$glerki$mr
;4
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 106 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 54:367<
Xefpi$sj$Gsrxirxw
lmwxsvmgep$gyvvirg}$vexiw${syph$lezi$e$(:24$qmppmsr$ijjigx$sr$syv$jmrergmep$tswmxmsr$erh$e$(625$qmppmsr$mqtegx$sr$syv$viwypxw$sj
stivexmsrw$sziv$xli$ri|x$jmwgep$}iev2
$Mxiq$<2 Jmrergmep$Wxexiqirxw$erh$Wyttpiqirxev}$Hexe
QEREKIQIRX×W$VIWTSRWMFMPMX]$JSV$JMRERGMEP$WXEXIQIRXW
Xs$xli$Wlevilsphivw$sj
Xli$KIS$Kvsyt0$Mrg2>
Xli$eggsqter}mrk$gsrwspmhexih$jmrergmep$wxexiqirxw$lezi$fiir$tvitevih$mr$gsrjsvqmx}${mxl$eggsyrxmrk$tvmrgmtpiw$kirivepp}
eggitxih$mr$xli$Yrmxih$Wxexiw2$Xli}$mrgpyhi$eqsyrxw$fewih$sr$nyhkqirxw$erh$iwxmqexiw2
Vitviwirxexmsrw$mr$xli$gsrwspmhexih$jmrergmep$wxexiqirxw$erh$xli$jemvriww$erh$mrxikvmx}$sj$wygl$wxexiqirxw$evi$xli$viwtsrwmfmpmx}$sj
qerekiqirx2$Mr$svhiv$xs$qiix$qerekiqirx×w$viwtsrwmfmpmx}0$xli$Gsqter}$qemrxemrw$e$w}wxiq$sj$mrxivrep$gsrxvspw$erh$tvsgihyviw$erh$e
tvskveq$sj$mrxivrep$eyhmxw$hiwmkrih$xs$tvszmhi$viewsrefpi$ewwyvergi$xlex$syv$ewwixw$evi$gsrxvsppih$erh$wejikyevhih0$xlex$xverwegxmsrw$evi
i|igyxih$mr$eggsvhergi${mxl$qerekiqirx×w$eyxlsvm~exmsr$erh$tvstivp}$vigsvhih0$erh$xlex$eggsyrxmrk$vigsvhw$qe}$fi$vipmih$ytsr$mr$xli
tvitevexmsr$sj$jmrergmep$wxexiqirxw2
Xli$gsrwspmhexih$jmrergmep$wxexiqirxw$lezi$fiir$eyhmxih$f}$Kverx$Xlsvrxsr$PPT0$mrhitirhirx$vikmwxivih$tyfpmg$eggsyrxerxw0
{lswi$ettsmrxqirx$f}$syv$Eyhmx$Gsqqmxxii${ew$vexmjmih$f}$syv$wlevilsphivw2$Xlimv$vitsvx0${lmgl$mw$mrgpyhih$mr$xlmw$Jsvq$541O0
i|tviwwiw$er$stmrmsr$ew$xs${lixliv$qerekiqirx×w$gsrwspmhexih$jmrergmep$wxexiqirxw$tviwirx$jemvp}$mr$epp$qexivmep$viwtigxw0$xli
Gsqter}+w$jmrergmep$tswmxmsr0$viwypxw$sj$stivexmsrw$erh$gewl$jps{w$jsv$iegl$sj$xli$xlvii$}ievw$mr$xli$tivmsh$irhih$Higiqfiv$750$645=$mr
gsrjsvqmx}${mxl$eggsyrxmrk$tvmrgmtpiw$kirivepp}$eggitxih$mr$xli$Yrmxih$Wxexiw$sj$Eqivmge2$Xli$ijjigxmziriww$sj$syv$mrxivrep$gsrxvsp
sziv$jmrergmep$vitsvxmrk$ew$sj$Higiqfiv$750$645=$lew$epws$fiir$eyhmxih$f}$Kverx$Xlsvrxsr$PPT0$mrhitirhirx$vikmwxivih$tyfpmg
eggsyrxerxw0$ew$wxexih$mr$xlimv$vitsvx${lmgl$mw$mrgpyhih$mr$xlmw$Jsvq$541O2$Xlimv$eyhmxw${ivi$gsrhygxih$mr$eggsvhergi${mxl$xli$wxerhevhw
sj$xli$Tyfpmg$Gsqter}$Eggsyrxmrk$Szivwmklx$Fsevh$,Yrmxih$Wxexiw-2
Xli$Eyhmx$Gsqqmxxii$sj$xli$Fsevh$sj$Hmvigxsvw$qiixw$tivmshmgepp}${mxl$vitviwirxexmziw$sj$qerekiqirx0$xli$mrhitirhirx
vikmwxivih$tyfpmg$eggsyrxerxw$erh$syv$mrxivrep$eyhmxsvw$xs$vizmi{$qexxivw$vipexmrk$xs$jmrergmep$vitsvxmrk0$mrxivrep$eggsyrxmrk$gsrxvspw$erh
eyhmxmrk2$Fsxl$xli$mrxivrep$eyhmxsvw$erh$xli$mrhitirhirx$vikmwxivih$tyfpmg$eggsyrxerxw$lezi$yrviwxvmgxih$eggiww$xs$xli$Eyhmx$Gsqqmxxii
xs$hmwgyww$xli$viwypxw$sj$xlimv$i|eqmrexmsrw2
Kisvki$G2$^spi}
Glemvqer$erh$Glmij$I|igyxmzi$Sjjmgiv
Fvmer$V2$Izerw
Wirmsv$Zmgi$Tviwmhirx$erh$Glmij$Jmrergmep$Sjjmgiv
;5
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 107 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 54;367<
Xefpi$sj$Gsrxirxw
QEREKIQIRX×W$ERRYEP$VITSVX$SR$MRXIVREP$GSRXVSP$SZIV$JMRERGMEP$VITSVXMRK
Syv$qerekiqirx$mw$viwtsrwmfpi$jsv$iwxefpmwlmrk$erh$qemrxemrmrk$ehiuyexi$mrxivrep$gsrxvsp$sziv$jmrergmep$vitsvxmrk$ew$hijmrih$mr
Vypiw$57e159,j-$erh$59h159,j-$yrhiv$xli$Wigyvmxmiw$I|glerki$Egx$sj$5=782$Xli$Gsqter}×w$mrxivrep$gsrxvsp$sziv$jmrergmep$vitsvxmrk$mw$e
tvsgiww$hiwmkrih$yrhiv$xli$wytivzmwmsr$sj$xli$Gsqter}×w$Glmij$I|igyxmzi$Sjjmgiv$erh$Glmij$Jmrergmep$Sjjmgiv$xlex>$,m-$tivxemrw$xs$xli
qemrxirergi$sj$vigsvhw$xlex0$mr$viewsrefpi$hixemp0$eggyvexip}$erh$jemvp}$vijpigx$xli$xverwegxmsrw$erh$hmwtswmxmsrw$sj$xli$Gsqter}×w$ewwixw?
,mm-$tvszmhiw$viewsrefpi$ewwyvergi$xlex$xverwegxmsrw$evi$vigsvhih$ew$rigiwwev}$xs$tivqmx$tvitevexmsr$sj$jmrergmep$wxexiqirxw$jsv$i|xivrep
vitsvxmrk$mr$eggsvhergi${mxl$eggsyrxmrk$tvmrgmtpiw$kirivepp}$eggitxih$mr$xli$Yrmxih$Wxexiw0$erh$xlex$vigimtxw$erh$i|tirhmxyviw$evi$fimrk
qehi$srp}$mr$eggsvhergi${mxl$eyxlsvm~exmsr$sj$xli$Gsqter}×w$qerekiqirx$erh$hmvigxsvw?$erh$,mmm-$tvszmhiw$viewsrefpi$ewwyvergi
vikevhmrk$tvizirxmsr$sv$xmqip}$hixigxmsr$sj$yreyxlsvm~ih$eguymwmxmsr0$ywi$sv$hmwtswmxmsr$sj$xli$Gsqter}×w$ewwixw$xlex$gsyph$lezi$e
qexivmep$ijjigx$sr$xli$jmrergmep$wxexiqirxw2
Figeywi$sj$mxw$mrlivirx$pmqmxexmsrw0$mrxivrep$gsrxvsp$sziv$jmrergmep$vitsvxmrk$qe}$rsx$tvizirx$sv$hixigx$qmwwxexiqirxw2$Epws0
tvsnigxmsrw$sj$er}$izepyexmsr$sj$ijjigxmziriww$xs$jyxyvi$tivmshw$evi$wyfnigx$xs$xli$vmwo$xlex$gsrxvspw$qe}$figsqi$mrehiuyexi$figeywi$sj
glerkiw$mr$gsrhmxmsrw0$sv$xlex$xli$hikvii$sj$gsqtpmergi${mxl$xli$tspmgmiw$sv$tvsgihyviw$qe}$hixivmsvexi2$Qerekiqirx$lew$ewwiwwih$xli
ijjigxmziriww$sj$xli$Gsqter}×w$mrxivrep$gsrxvsp$sziv$jmrergmep$vitsvxmrk$ew$sj$Higiqfiv$750$645=2$Mr$qeomrk$mxw$ewwiwwqirx$sj$mrxivrep
gsrxvsp$sziv$jmrergmep$vitsvxmrk0$qerekiqirx$ywih$xli$gvmxivme$wix$jsvxl$mr$xli$Mrxivrep$Gsrxvsp$1$Mrxikvexih$Jveqi{svo$mwwyih$f}$xli
6457$Gsqqmxxii$sj$Wtsrwsvmrk$Svkerm~exmsrw$sj$xli$Xvieh{e}$Gsqqmwwmsr$,&GSWS&-$,xli$&6457$Mrxivrep$Gsrxvsp$1$Mrxikvexih
Jveqi{svo&-2
Xli$Gsqter}$izepyexih0${mxl$xli$tevxmgmtexmsr$sj$mxw$Glmij$I|igyxmzi$Sjjmgiv$erh$Glmij$Jmrergmep$Sjjmgiv0$mxw$mrxivrep$gsrxvsp
sziv$jmrergmep$vitsvxmrk$ew$sj$Higiqfiv$750$645=0$fewih$sr$xli$6457$Mrxivrep$Gsrxvsp$Ó$Mrxikvexih$Jveqi{svo2$Fewih$sr$xlmw
izepyexmsr0$xli$Gsqter}×w$qerekiqirx$gsrgpyhih$xlex$ew$sj$Higiqfiv$750$645=0$mxw$mrxivrep$gsrxvsp$sziv$jmrergmep$vitsvxmrk$mw
ijjigxmzi$mr$tvszmhmrk$viewsrefpi$ewwyvergi$vikevhmrk$xli$vipmefmpmx}$sj$jmrergmep$vitsvxmrk$erh$xli$tvitevexmsr$sj$jmrergmep$wxexiqirxw
jsv$i|xivrep$tyvtswiw$mr$eggsvhergi${mxl$kirivepp}$eggitxih$eggsyrxmrk$tvmrgmtpiw2
Kverx$Xlsvrxsr$PPT0$xli$mrhitirhirx$vikmwxivih$tyfpmg$eggsyrxmrk$jmvq$xlex$eyhmxih$xli$jmrergmep$wxexiqirxw$mrgpyhih$mr$xlmw
Erryep$Vitsvx$sr$Jsvq$541O0$lew$mwwyih$er$exxiwxexmsr$vitsvx$sr$syv$mrxivrep$gsrxvsp$sziv$jmrergmep$vitsvxmrk$ew$sj$Higiqfiv$750$645=2
;6
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 108 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 54<367<
Xefpi$sj$Gsrxirxw
VITSVX$SJ$MRHITIRHIRX$VIKMWXIVIH$TYFPMG$EGGSYRXMRK$JMVQ
Fsevh$sj$Hmvigxsvw$erh$Wlevilsphivw
Xli$KIS$Kvsyt0$Mrg2
Stmrmsr$sr$mrxivrep$gsrxvsp$sziv$jmrergmep$vitsvxmrk
[i$lezi$eyhmxih$xli$mrxivrep$gsrxvsp$sziv$jmrergmep$vitsvxmrk$sj$Xli$KIS$Kvsyt0$Mrg2$,e$Jpsvmhe$gsvtsvexmsr-$erh$wyfwmhmevmiw$,xli
ÔGsqter}Õ-$ew$sj$Higiqfiv$750$645=0$fewih$sr$gvmxivme$iwxefpmwlih$mr$xli$6457$Mrxivrep$Gsrxvsp1Mrxikvexih$Jveqi{svo$mwwyih$f}$xli
Gsqqmxxii$sj$Wtsrwsvmrk$Svkerm~exmsrw$sj$xli$Xvieh{e}$Gsqqmwwmsr$,ÔGSWSÕ-2$Mr$syv$stmrmsr0$xli$Gsqter}$qemrxemrih0$mr$epp
qexivmep$viwtigxw0$ijjigxmzi$mrxivrep$gsrxvsp$sziv$jmrergmep$vitsvxmrk$ew$sj$Higiqfiv$750$645=0$fewih$sr$gvmxivme$iwxefpmwlih$mr$xli$6457
Mrxivrep$Gsrxvsp1Mrxikvexih$Jveqi{svo$mwwyih$f}$GSWS2
[i$epws$lezi$eyhmxih0$mr$eggsvhergi${mxl$xli$wxerhevhw$sj$xli$Tyfpmg$Gsqter}$Eggsyrxmrk$Szivwmklx$Fsevh$,Yrmxih$Wxexiw-
,ÔTGESFÕ-0$xli$gsrwspmhexih$jmrergmep$wxexiqirxw$sj$xli$Gsqter}$ew$sj$erh$jsv$xli$}iev$irhih$Higiqfiv$750$645=0$erh$syv$vitsvx
hexih$Jifvyev}$6:0$6464$i|tviwwih$er$yruyepmjmih$stmrmsr$sr$xlswi$jmrergmep$wxexiqirxw2
Fewmw$jsv$stmrmsr
Xli$Gsqter}×w$qerekiqirx$mw$viwtsrwmfpi$jsv$qemrxemrmrk$ijjigxmzi$mrxivrep$gsrxvsp$sziv$jmrergmep$vitsvxmrk$erh$jsv$mxw$ewwiwwqirx$sj
xli$ijjigxmziriww$sj$mrxivrep$gsrxvsp$sziv$jmrergmep$vitsvxmrk0$mrgpyhih$mr$xli$eggsqter}mrk$Qerekiqirx×w$Erryep$Vitsvx$sr$Mrxivrep
Gsrxvsp$Sziv$Jmrergmep$Vitsvxmrk2$Syv$viwtsrwmfmpmx}$mw$xs$i|tviww$er$stmrmsr$sr$xli$Gsqter}×w$mrxivrep$gsrxvsp$sziv$jmrergmep
vitsvxmrk$fewih$sr$syv$eyhmx2$[i$evi$e$tyfpmg$eggsyrxmrk$jmvq$vikmwxivih${mxl$xli$TGESF$erh$evi$viuymvih$xs$fi$mrhitirhirx${mxl
viwtigx$xs$xli$Gsqter}$mr$eggsvhergi${mxl$xli$Y2W2$jihivep$wigyvmxmiw$pe{w$erh$xli$ettpmgefpi$vypiw$erh$vikypexmsrw$sj$xli$Wigyvmxmiw
erh$I|glerki$Gsqqmwwmsr$erh$xli$TGESF2
[i$gsrhygxih$syv$eyhmx$mr$eggsvhergi${mxl$xli$wxerhevhw$sj$xli$TGESF2$Xlswi$wxerhevhw$viuymvi$xlex${i$tper$erh$tivjsvq$xli$eyhmx$xs
sfxemr$viewsrefpi$ewwyvergi$efsyx${lixliv$ijjigxmzi$mrxivrep$gsrxvsp$sziv$jmrergmep$vitsvxmrk${ew$qemrxemrih$mr$epp$qexivmep$viwtigxw2
Syv$eyhmx$mrgpyhih$sfxemrmrk$er$yrhivwxerhmrk$sj$mrxivrep$gsrxvsp$sziv$jmrergmep$vitsvxmrk0$ewwiwwmrk$xli$vmwo$xlex$e$qexivmep${ieoriww
i|mwxw0$xiwxmrk$erh$izepyexmrk$xli$hiwmkr$erh$stivexmrk$ijjigxmziriww$sj$mrxivrep$gsrxvsp$fewih$sr$xli$ewwiwwih$vmwo0$erh$tivjsvqmrk$wygl
sxliv$tvsgihyviw$ew${i$gsrwmhivih$rigiwwev}$mr$xli$gmvgyqwxergiw2$[i$fipmizi$xlex$syv$eyhmx$tvszmhiw$e$viewsrefpi$fewmw$jsv$syv
stmrmsr2
Hijmrmxmsr$erh$pmqmxexmsrw$sj$mrxivrep$gsrxvsp$sziv$jmrergmep$vitsvxmrk
E$gsqter}×w$mrxivrep$gsrxvsp$sziv$jmrergmep$vitsvxmrk$mw$e$tvsgiww$hiwmkrih$xs$tvszmhi$viewsrefpi$ewwyvergi$vikevhmrk$xli$vipmefmpmx}$sj
jmrergmep$vitsvxmrk$erh$xli$tvitevexmsr$sj$jmrergmep$wxexiqirxw$jsv$i|xivrep$tyvtswiw$mr$eggsvhergi${mxl$kirivepp}$eggitxih$eggsyrxmrk
tvmrgmtpiw2$E$gsqter}×w$mrxivrep$gsrxvsp$sziv$jmrergmep$vitsvxmrk$mrgpyhiw$xlswi$tspmgmiw$erh$tvsgihyviw$xlex$,5-$tivxemr$xs$xli
qemrxirergi$sj$vigsvhw$xlex0$mr$viewsrefpi$hixemp0$eggyvexip}$erh$jemvp}$vijpigx$xli$xverwegxmsrw$erh$hmwtswmxmsrw$sj$xli$ewwixw$sj$xli
gsqter}?$,6-$tvszmhi$viewsrefpi$ewwyvergi$xlex$xverwegxmsrw$evi$vigsvhih$ew$rigiwwev}$xs$tivqmx$tvitevexmsr$sj$jmrergmep$wxexiqirxw$mr
eggsvhergi${mxl$kirivepp}$eggitxih$eggsyrxmrk$tvmrgmtpiw0$erh$xlex$vigimtxw$erh$i|tirhmxyviw$sj$xli$gsqter}$evi$fimrk$qehi$srp}$mr
eggsvhergi${mxl$eyxlsvm~exmsrw$sj$qerekiqirx$erh$hmvigxsvw$sj$xli$gsqter}?$erh$,7-$tvszmhi$viewsrefpi$ewwyvergi$vikevhmrk
tvizirxmsr$sv$xmqip}$hixigxmsr$sj$yreyxlsvm~ih$eguymwmxmsr0$ywi0$sv$hmwtswmxmsr$sj$xli$gsqter}×w$ewwixw$xlex$gsyph$lezi$e$qexivmep$ijjigx
sr$xli$jmrergmep$wxexiqirxw2
Figeywi$sj$mxw$mrlivirx$pmqmxexmsrw0$mrxivrep$gsrxvsp$sziv$jmrergmep$vitsvxmrk$qe}$rsx$tvizirx$sv$hixigx$qmwwxexiqirxw2$Epws0$tvsnigxmsrw
sj$er}$izepyexmsr$sj$ijjigxmziriww$xs$jyxyvi$tivmshw$evi$wyfnigx$xs$xli$vmwo$xlex$gsrxvspw$qe}$figsqi$mrehiuyexi$figeywi$sj$glerkiw$mr
gsrhmxmsrw0$sv$xlex$xli$hikvii$sj$gsqtpmergi${mxl$xli$tspmgmiw$sv$tvsgihyviw$qe}$hixivmsvexi2
3w3$KVERX$XLSVRXSR$PPT
Qmeqm0$Jpsvmhe
Jifvyev}$6:0$6464
;7
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 109 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 54=367<
Xefpi$sj$Gsrxirxw
VITSVX$SJ$MRHITIRHIRX$VIKMWXIVIH$TYFPMG$EGGSYRXMRK$JMVQ
Fsevh$sj$Hmvigxsvw$erh$Wlevilsphivw
Xli$KIS$Kvsyt0$Mrg2
Stmrmsr$sr$xli$jmrergmep$wxexiqirxw
[i$lezi$eyhmxih$xli$eggsqter}mrk$gsrwspmhexih$fepergi$wliixw$sj$Xli$KIS$Kvsyt0$Mrg2$,e$Jpsvmhe$gsvtsvexmsr-$erh$wyfwmhmevmiw$,xli
ÔGsqter}Õ-$ew$sj$Higiqfiv$750$645=$erh$645<0$xli$vipexih$gsrwspmhexih$wxexiqirxw$sj$stivexmsrw0$gsqtvilirwmzi$mrgsqi$,psww-0
wlevilsphivw×$iuymx}0$erh$gewl$jps{w$jsv$iegl$sj$xli$xlvii$}ievw$mr$xli$tivmsh$irhih$Higiqfiv$750$645=0$erh$xli$vipexih$rsxiw$erh
jmrergmep$wxexiqirx$wglihypiw$mrgpyhih$yrhiv$Mxiq$59,e-$,gsppigxmzip}$vijivvih$xs$ew$xli$Ôjmrergmep$wxexiqirxwÕ-2$Mr$syv$stmrmsr0$xli
jmrergmep$wxexiqirxw$tviwirx$jemvp}0$mr$epp$qexivmep$viwtigxw0$xli$jmrergmep$tswmxmsr$sj$xli$Gsqter}$ew$sj$Higiqfiv$750$645=$erh$645<0
erh$xli$viwypxw$sj$mxw$stivexmsrw$erh$mxw$gewl$jps{w$jsv$iegl$sj$xli$xlvii$}ievw$mr$xli$tivmsh$irhih$Higiqfiv$750$645=0$mr$gsrjsvqmx}
{mxl$eggsyrxmrk$tvmrgmtpiw$kirivepp}$eggitxih$mr$xli$Yrmxih$Wxexiw$sj$Eqivmge2
[i$epws$lezi$eyhmxih0$mr$eggsvhergi${mxl$xli$wxerhevhw$sj$xli$Tyfpmg$Gsqter}$Eggsyrxmrk$Szivwmklx$Fsevh$,Yrmxih$Wxexiw-
,ÔTGESFÕ-0$xli$Gsqter}×w$mrxivrep$gsrxvsp$sziv$jmrergmep$vitsvxmrk$ew$sj$Higiqfiv$750$645=0$fewih$sr$gvmxivme$iwxefpmwlih$mr$xli
6457$Mrxivrep$Gsrxvsp1Mrxikvexih$Jveqi{svo$mwwyih$f}$xli$Gsqqmxxii$sj$Wtsrwsvmrk$Svkerm~exmsrw$sj$xli$Xvieh{e}$Gsqqmwwmsr
,ÔGSWSÕ-0$erh$syv$vitsvx$hexih$Jifvyev}$6:0$6464$i|tviwwih$er$yruyepmjmih$stmrmsr2
Glerki$mr$eggsyrxmrk$tvmrgmtpi
Ew$hmwgywwih$mr$Rsxi$5$xs$xli$gsrwspmhexih$jmrergmep$wxexiqirxw0$xli$Gsqter}$lew$glerkih$mxw$qixlsh$sj$eggsyrxmrk$jsv$Piewiw$sr
Neryev}$50$645=$hyi$xs$xli$ehstxmsr$sj$EWY$645:1460$ÔPiewiwÕ2
Fewmw$jsv$stmrmsr
Xliwi$jmrergmep$wxexiqirxw$evi$xli$viwtsrwmfmpmx}$sj$xli$Gsqter}×w$qerekiqirx2$Syv$viwtsrwmfmpmx}$mw$xs$i|tviww$er$stmrmsr$sr$xli
Gsqter}×w$jmrergmep$wxexiqirxw$fewih$sr$syv$eyhmxw2$[i$evi$e$tyfpmg$eggsyrxmrk$jmvq$vikmwxivih${mxl$xli$TGESF$erh$evi$viuymvih$xs
fi$mrhitirhirx${mxl$viwtigx$xs$xli$Gsqter}$mr$eggsvhergi${mxl$xli$Y2W2$jihivep$wigyvmxmiw$pe{w$erh$xli$ettpmgefpi$vypiw$erh
vikypexmsrw$sj$xli$Wigyvmxmiw$erh$I|glerki$Gsqqmwwmsr$erh$xli$TGESF2
[i$gsrhygxih$syv$eyhmxw$mr$eggsvhergi${mxl$xli$wxerhevhw$sj$xli$TGESF2$Xlswi$wxerhevhw$viuymvi$xlex${i$tper$erh$tivjsvq$xli$eyhmx
xs$sfxemr$viewsrefpi$ewwyvergi$efsyx${lixliv$xli$jmrergmep$wxexiqirxw$evi$jvii$sj$qexivmep$qmwwxexiqirx0${lixliv$hyi$xs$ivvsv$sv$jveyh2
Syv$eyhmxw$mrgpyhih$tivjsvqmrk$tvsgihyviw$xs$ewwiww$xli$vmwow$sj$qexivmep$qmwwxexiqirx$sj$xli$jmrergmep$wxexiqirxw0${lixliv$hyi$xs$ivvsv
sv$jveyh0$erh$tivjsvqmrk$tvsgihyviw$xlex$viwtsrh$xs$xlswi$vmwow2$Wygl$tvsgihyviw$mrgpyhih$i|eqmrmrk0$sr$e$xiwx$fewmw0$izmhirgi
wyttsvxmrk$xli$eqsyrxw$erh$hmwgpswyviw$mr$xli$jmrergmep$wxexiqirxw2$Syv$eyhmxw$epws$mrgpyhih$izepyexmrk$xli$eggsyrxmrk$tvmrgmtpiw$ywih
erh$wmkrmjmgerx$iwxmqexiw$qehi$f}$qerekiqirx0$ew${ipp$ew$izepyexmrk$xli$szivepp$tviwirxexmsr$sj$xli$jmrergmep$wxexiqirxw2$[i$fipmizi
xlex$syv$eyhmxw$tvszmhi$e$viewsrefpi$fewmw$jsv$syv$stmrmsr2
Gvmxmgep$eyhmx$qexxivw
Xli$gvmxmgep$eyhmx$qexxivw$gsqqyrmgexih$fips{$evi$qexxivw$evmwmrk$jvsq$xli$gyvvirx$tivmsh$eyhmx$sj$xli$jmrergmep$wxexiqirxw$xlex${ivi
gsqqyrmgexih$sv$viuymvih$xs$fi$gsqqyrmgexih$xs$xli$eyhmx$gsqqmxxii$erh$xlex>$,5-$vipexi$xs$eggsyrxw$sv$hmwgpswyviw$xlex$evi$qexivmep$xs
xli$jmrergmep$wxexiqirxw$erh$,6-$mrzspzih$syv$iwtigmepp}$gleppirkmrk0$wyfnigxmzi0$sv$gsqtpi|$nyhkqirxw2$Xli$gsqqyrmgexmsr$sj$gvmxmgep
eyhmx$qexxivw$hsiw$rsx$epxiv$mr$er}${e}$syv$stmrmsr$sr$xli$jmrergmep$wxexiqirxw0$xeoir$ew$e${lspi0$erh${i$evi$rsx0$f}$gsqqyrmgexmrk$xli
gvmxmgep$eyhmx$qexxivw$fips{0$tvszmhmrk$witevexi$stmrmsrw$sr$xli$gvmxmgep$eyhmx$qexxivw$sv$sr$xli$eggsyrxw$sv$hmwgpswyviw$xs${lmgl$xli}
vipexi2
Wipj1Mrwyvergi$Viwivziw$erh$Vipexih$I|tirwiw
Ew$hiwgvmfih$jyvxliv$mr$Rsxi$5$xs$xli$gsrwspmhexih$jmrergmep$wxexiqirxw0$Xli$KIS$Kvsyt0$Mrg2$,xli$ÔGsqter}Õ-$wipj1mrwyviw0$yt$xs
givxemr$tspmg}1wtigmjmih$pmqmxw0$givxemr$vmwow$vipexih$xs$kirivep$pmefmpmx}0${svoivw×$gsqtirwexmsr0$erh$zilmgpi$pmefmpmx}$gswxw2$Xli
iwxmqexih$gswx$sj$gpemqw$yrhiv$xliwi$wipj1mrwyvergi$tvskveqw$mw$iwxmqexih$erh$eggvyih$ew$xli$gpemqw$evi$mrgyvvih$,epxlsykl$egxyep
wixxpiqirx$sj$xli$gpemqw$qe}$rsx$fi$qehi$yrxmp$jyxyvi$tivmshw-$erh$qe}$wyfwiuyirxp}$fi$vizmwih$fewih$sr$hizipstqirxw$vipexmrk$xs
wygl$gpemqw2$[i$mhirxmjmih$wipj1mrwyvergi$viwivziw$erh$vipexih$i|tirwiw$,Ôwipj1mrwyvergiÕ-$ew$e$gvmxmgep$eyhmx$qexxiv2
Xli$tvmrgmtep$gsrwmhivexmsrw$jsv$syv$hixivqmrexmsr$xlex$wipj1mrwyvergi$mw$e$gvmxmgep$eyhmx$qexxiv$evi$xlex$xli$eggvyep$jsv$wipj1mrwyvergi$lew
lmkliv$vmwo$sj$iwxmqexmsr$yrgivxemrx}$hyi$xs$xli$psww$hizipstqirx$jegxsvw$erh$mrlivirx$ewwyqtxmsrw$mr$egxyevmep$qixlshw$ywih$mr
hixivqmrmrk$xli$viuymvih$viwivziw2$Xli$iwxmqexmsr$yrgivxemrx}$erh$gsqtpi|mx}$sj$xli$egxyevmep$qixlshw$yxmpm~ih$viwypxih$mr$eyhmxsv
nyhkiqirx${lir$ewwiwwmrk$mj$qerekiqirx×w$eggvyep$jsv$wipj1mrwyvergi${ew$hixivqmrih$yxmpm~mrk$e$viewsrefpi$fewmw$erh${ew$qexivmepp}
gsvvigx2
;8
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 110 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 554367<
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 111 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 555367<
Xefpi$sj$Gsrxirxw
Syv$eyhmx$tvsgihyviw$vipexih$xs$xli$wipj1mrwyvergi$viwivziw$mrgpyhih$xli$jspps{mrk0$eqsrk$sxlivw>
¨ [i$xiwxih$xli$hiwmkr$erh$stivexmrk$ijjigxmziriww$sj$oi}$gsrxvspw$vipexmrk$xs$wipj1mrwyvergi0$mrgpyhmrk0$fyx$rsx$pmqmxih$xs0
gsrxvspw$xlex$,5-$zepmhexi$xlex$gpemqw${ivi$vitsvxih$erh$wyfqmxxih$eggyvexip}$erh$xmqip}0$erh$,6-$zepmhexi$xlex$mrxivrep$gpemqw
hexe${ivi$vigsrgmpih$xs$gpemqw$hexe$qemrxemrih$f}$xli$xlmvh$tevx}$ehqmrmwxvexsv$erh$wyfqmxxih$xs$xli$Gsqter}×w$egxyev}2
¨ [i$yxmpm~ih$e$wtigmepmwx$mr$izepyexmrk$qerekiqirx×w$qixlshw$erh$ewwyqtxmsrw0$mrgpyhmrk$wipigxih$psww$hizipstqirx$jegxsvw2
¨ [i$tivjsvqih$e$vixvswtigxmzi$vizmi{$sj$tvmsv$tvsnigxmsrw$xs$gyvvirx$tvsnigxmsrw$xs$izepyexi$xli$viewsrefpiriww$sj$glerkiw$mr
iwxmqexih$ypxmqexi$pswwiw2
¨ [i$vigsrgmpih$gpemqw$hexe$xs$xli$egxyevmep$mrjsvqexmsr$erh$xiwxih$e$weqtpi$sj$yrhivp}mrk$gpemqw$xlvsykl$vizmi{$sj$eggmhirx
vitsvxw0$mrwyvergi$gpemqw$erh$pikep$vigsvhw$xs$izepyexi${lixliv$mrjsvqexmsr$yxmpm~ih$f}$qerekiqirx$mr$hizipstmrk$xli$eggvyep
jsv$wipj1mrwyvergi${ew$gsqtpixi$erh$eggyvexi2
Eppsgexmsr$sj$i|tirwiw$fix{iir$VIMX$erh$XVW$irxmxmiw
Ew$hiwgvmfih$jyvxliv$mr$Rsxi$5$xs$xli$Gsqter}×w$jmrergmep$wxexiqirxw0$xli$Gsqter}$stivexiw$ew$e$VIMX$jsv$jihivep$mrgsqi$xe|
tyvtswiw2$Ew$e$VIMX0$xli$Gsqter}$mw$viuymvih$xs$hmwxvmfyxi$ex$piewx$=4)$sj$mxw$xe|efpi$mrgsqi$xs$wlevilsphivw0$erh$hsiw$rsx$te}$er}
xe|iw$sr$xlex$hmwxvmfyxih$mrgsqi2$Mrgsqi$ievrih$mr$mxw$rsr1viep$iwxexi$gsqtsrirxw0$sv$xe|efpi$VIMX$wyfwmhmevmiw$,ÔXVWwÕ-$evi$wyfnigx$xs
jihivep$erh$wxexi$gsvtsvexi$mrgsqi$xe|iw$erh$xs$jsvimkr$xe|iw$ew$ettpmgefpi$mr$xli$nyvmwhmgxmsrw$mr${lmgl$xlswi$ewwixw$erh$stivexmsrw$evi
psgexih2$Ew$wygl0${i$mhirxmjmih$xli$eppsgexmsr$sj$i|tirwiw0$mr$eggsvhergi${mxl$xli$Gsqter}×w$xverwjiv$tvmgmrk$tspmg}0$fix{iir$xli$XVW
erh$VIMX$ew$e$gvmxmgep$eyhmx$qexxiv2
Xli$tvmrgmtep$gsrwmhivexmsrw$jsv$syv$hixivqmrexmsr$xlex$xli$eppsgexmsr$sj$i|tirwiw$fix{iir$xli$XVW$erh$VIMX$mw$e$gvmxmgep$eyhmx$qexxiv
evi$xlex$wmkrmjmgerx$qerekiqirx$nyhkiqirx$mw$viuymvih$xs$hixivqmri$ls{$xverwegxmsrw$fix{iir$xli$VIMX$erh$XVW$irxmxmiw$evi$tvmgih
erh$ls{$wlevih$i|tirwiw$evi$eppsgexih2
Syv$eyhmx$tvsgihyviw$vipexih$xs$xli$eppsgexmsr$sj$i|tirwiw$fix{iir$VIMX$erh$XVW$irxmxmiw$mrgpyhih$xli$jspps{mrk0$eqsrk$sxlivw>
¨ [i$xiwxih$xli$hiwmkr$erh$stivexmrk$ijjigxmziriww$sj$oi}$gsrxvspw$vipexmrk$xs$xli$eppsgexmsr$sj$i|tirwiw$fix{iir$xli$VIMX$erh
XVW$irxmxmiw0$mrgpyhmrk0$fyx$rsx$pmqmxih$xs0$gsrxvspw$xlex$,5-$zepmhexi$xli$wmkrmjmgerx$mrtyxw$ywih$mr$xli$xverwjiv$tvmgmrk$erep}wmw0
,6-$zepmhexi$xli$ettpmgexmsr$sj$xli$xverwjiv$tvmgmrk$xs$vigsvhih$xverwegxmsrw0$erh$,7-$zepmhexi$mrtyxw$erh$ewwyqtxmsrw$ywih$xs
eppsgexi$kirivep$erh$ehqmrmwxvexmzi$i|tirwiw2
¨ [i$yxmpm~ih$e$wtigmepmwx$mr$izepyexmrk$xli$viewsrefpiriww$sj$qerekiqirx×w$qixlshw$erh$ewwyqtxmsrw$jsv$hixivqmrmrk$xli
xverwjiv$tvmgmrk$qevoyt$sr$wivzmgiw$tvszmhih$fix{iir$xli$VIMX$erh$XVW$irxmxmiw2
¨ [i$xiwxih$wmkrmjmgerx$mrtyxw$ywih$mr$qerekiqirx×w$xverwjiv$tvmgmrk$erep}wmw0$xiwxih$xli$ettpmgexmsr$sj$xli$xverwjiv$tvmgmrk$xs
vigsvhih$xverwegxmsrw0$erh$xiwxih$qerekiqirx×w$tvsgiww$erh$iwxmqexiw$ywih$xs$eppsgexi$kirivep$erh$ehqmrmwxvexmzi$i|tirwiw$xs
ewwiww$xli$eppsgexmsr$sj$xverwegxmsrw$fix{iir$xli$VIMX$erh$XVW$irxmxmiw2
3w3$KVERX$XLSVRXSR$PPT
[i$lezi$wivzih$ew$xli$Gsqter}×w$eyhmxsv$wmrgi$644:2
Qmeqm0$Jpsvmhe
Jifvyev}$6:0$6464
;9
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 112 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 556367<
Xefpi$sj$Gsrxirxw
;:
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 113 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 557367<
Xefpi$sj$Gsrxirxw
XLI$KIS$KVSYT0$MRG2
GSRWSPMHEXIH$WXEXIQIRXW$SJ$STIVEXMSRW
]ievw$Irhih$Higiqfiv$750$645=0$645<$erh$645;
$
$ 645= $ 645< $ 645;
$ ,Mr$xlsywerhw0$i|gitx$tiv$wlevi$hexe-
Viziryiw ( 608;;0=66 $ ( 6077507<: $ ( 606:70864
Stivexmrk$I|tirwiw$,i|gpyhmrk$hitvigmexmsr$erh$eqsvxm~exmsr- 50<:40;9< $ 50;990;;6 $ 50;4408=9
Hitvigmexmsr$erh$Eqsvxm~exmsr 5740<69 $ 56:0878 $ 56806=;
Kirivep$erh$Ehqmrmwxvexmzi$I|tirwiw 5<90=6: $ 5<80959 $ 5=40787
Stivexmrk$Mrgsqi 7440857 $ 6:80::9 $ 68<06<9
Mrxiviwx$Mrgsqi 6<0=78 $ 780;99 $ 950:;:
Mrxiviwx$I|tirwi ,5950468- $ ,5940547- $ ,58<0468-
Psww$sr$I|xmrkymwlqirx$sj$Hifx ,80;=9- $ Ó $ Ó
Mrgsqi$Fijsvi$Mrgsqi$Xe|iw$erh$Iuymx}$mr$Ievrmrkw$sj$Ejjmpmexiw 5;7096< $ 58=075; $ 5950=7;
Tvszmwmsr$jsv$Mrgsqi$Xe|iw 5:0:8< $ 58055; $ 5;0=9<
Iuymx}$mr$Ievrmrkw$sj$Ejjmpmexiw0$rix$sj$mrgsqi$xe|$,firijmx-$tvszmwmsr$sj$(50;:=0
(<<<$erh$(,70:==- =0976 $ =0:6; $ 560489
Rix$Mrgsqi 5::0856 $ 5880<6; $ 58:0468
Psww$Exxvmfyxefpi$xs$Rsrgsrxvsppmrk$Mrxiviwxw 5=5 $ 6:6 $ 65;
Rix$Mrgsqi$Exxvmfyxefpi$xs$Xli$KIS$Kvsyt0$Mrg2 ( 5::0:47 $ ( 58904<= $ ( 58:0685
$ $ $ $ $ $
[imklxih$Eziveki$Gsqqsr$Wleviw$Syxwxerhmrk> $ $ $ $ $
Fewmg 55=04=; $ 5640685 $ 56404=9
Hmpyxih 55=0755 $ 5640;8; $ 5640<58
Mrgsqi$tiv$Gsqqsr$Wlevi$Exxvmfyxefpi$xs$Xli$KIS$Kvsyt0$Mrg2> $ $ $ $ $
Fewmg> $ $ $ $ $
Rix$mrgsqi$tiv$wlevi$Ó$fewmg ( 5284 $ ( 5265 $ ( 5266
Hmpyxih> $ $ $ $ $
Rix$mrgsqi$tiv$wlevi$Ó$hmpyxih ( 5284 $ ( 5264 $ ( 5265
Hmzmhirhw$higpevih$tiv$wlevi ( 52=6 $ ( 52<< $ ( 52<<
Xli$eggsqter}mrk$rsxiw$evi$er$mrxikvep$tevx$sj$xliwi$gsrwspmhexih$jmrergmep$wxexiqirxw2
;;
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 114 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 558367<
Xefpi$sj$Gsrxirxw
XLI$KIS$KVSYT0$MRG2
GSRWSPMHEXIH$WXEXIQIRXW$SJ$GSQTVIRWMZI$MRGSQI$,PSWW-
]ievw$Irhih$Higiqfiv$750$645=0$645<$erh$645;
$ 645= $ 645< $ 645;
$ ,Mr$xlsywerhw-
Rix$Mrgsqi ( 5::0856 $ ( 5880<6; $ ( 58:0468
Jsvimkr$gyvvirg}$xverwpexmsr$ehnywxqirxw 606:; $ ,;055<- $ 70<4<
Tirwmsr$pmefmpmx}$ehnywxqirx0$rix$sj$mrgsqi$xe|$tvszmwmsr$,firijmx-$sj
(,:<5-0$(=57$erh$(,;:8-0$viwtigxmzip} ,7068;- $ 50;<9 $ ,50864-
Glerki$mr$jemv$zepyi$sj$hivmzexmzi$mrwxvyqirx$gpewwmjmih$ew$gewl$jps{
lihki0$rix$sj$mrgsqi$xe|$tvszmwmsr$,firijmx-$sj$(:660$(504<9$erh$(;470
viwtigxmzip} 806;5 $ :058: $ 70=<9
Xsxep$sxliv$gsqtvilirwmzi$mrgsqi0$rix$sj$xe| 706=5 $ <57 $ :07;7
Xsxep$gsqtvilirwmzi$mrgsqi 5:=0;47 $ 5890:84 $ 59607=;
Gsqtvilirwmzi$psww$exxvmfyxefpi$xs$rsrgsrxvsppmrk$mrxiviwxw 5<7 $ 6;; $ 655
Gsqtvilirwmzi$mrgsqi$exxvmfyxefpi$xs$Xli$KIS$Kvsyt0$Mrg2 ( 5:=0<<: $ ( 5890=5; $ ( 5960:4<
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 115 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 559367<
;<
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 116 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 55:367<
Xefpi$sj$Gsrxirxw
XLI$KIS$KVSYT0$MRG2
GSRWSPMHEXIH$FEPERGI$WLIIXW
Higiqfiv$750$645=$erh$645<
$ 645= $ 645<
$,Mr$xlsywerhw0$i|gitx
wlevi$hexe-
EWWIXW
Gyvvirx$Ewwixw $ $ $
Gewl$erh$gewl$iuymzepirxw ( 7608:7 $ ( 750699
Viwxvmgxih$gewl$erh$mrziwxqirxw 76085< $ 950:;<
Eggsyrxw$vigimzefpi0$piww$epps{ergi$jsv$hsyfxjyp$eggsyrxw$sj$(705=9$erh$(805<70$viwtigxmzip} 8740=<6 $ 889096:
Gsrxvegx$vigimzefpi0$gyvvirx$tsvxmsr 5505== $ 590979
Tvitemh$i|tirwiw$erh$sxliv$gyvvirx$ewwixw 840;5: $ 9;0;:<
Xsxep$gyvvirx$ewwixw 98;0;;< $ :450;:6
Viwxvmgxih$Gewl$erh$Mrziwxqirxw 740=67 $ 660875
Tvstivx}$erh$Iuymtqirx0$Rix 605880;66 $ 6059<0:54
Gsrxvegx$Vigimzefpi 7:40:8; $ 7:<05;<
Stivexmrk$Piewi$Vmklx1sj1Ywi$Ewwixw0$Rix 565096; $ Ó
Ewwixw$Liph$jsv$Wepi :049= $ 60:78
Hijivvih$Mrgsqi$Xe|$Ewwixw 7:06;< $ 6=0=68
Kssh{mpp ;;:079: $ ;;:079=
Mrxerkmfpi$Ewwixw0$Rix 65404;4 $ 67607:4
Sxliv$Rsr1Gyvvirx$Ewwixw <705;8 $ :90<:4
Xsxep$Ewwixw ( 8075;0978 $ ( 8069<055<
PMEFMPMXMIW$ERH$WLEVILSPHIVW×$IUYMX]
Gyvvirx$Pmefmpmxmiw $ $ $
Eggsyrxw$te}efpi ( ==0676 $ ( =70476
Eggvyih$te}vspp$erh$vipexih$xe|iw 980:;6 $ ;:044=
Eggvyih$i|tirwiw$erh$sxliv$gyvvirx$pmefmpmxmiw 5=50:4< $ 64805;4
Stivexmrk$piewi$pmefmpmxmiw0$gyvvirx$tsvxmsr 6:064< $ Ó
Gyvvirx$tsvxmsr$sj$jmrergi$piewi$pmefmpmxmiw0$psrk1xivq$hifx$erh$rsr1vigsyvwi$hifx 68064< $ 776046;
Xsxep$gyvvirx$pmefmpmxmiw 7=90=6< $ ;49067<
Hijivvih$Mrgsqi$Xe|$Pmefmpmxmiw 5=0698 $ 570:<5
Sxliv$Rsr1Gyvvirx$Pmefmpmxmiw <<096: $ <608<5
Stivexmrk$Piewi$Pmefmpmxmiw =;06=5 $ Ó
Jmrergi$Piewi$Sfpmkexmsrw 60=98 $ 809;4
Psrk1Xivq$Hifx 6084<06=; $ 607=;066;
Rsr1Vigsyvwi$Hifx$ 74=067: $ 59045;
Gsqqmxqirxw$erh$Gsrxmrkirgmiw$,Rsxi$5<- $
Wlevilsphivw×$Iuymx} $ $ $
Tvijivvih$wxsgo0$(4245$tev$zepyi0$7404440444$wleviw$eyxlsvm~ih0$rsri$mwwyih$sv$syxwxerhmrk Ó $ Ó
Gsqqsr$wxsgo0$(4245$tev$zepyi0$5<;09440444$wleviw$eyxlsvm~ih0$569087909;7$erh$5680;=80=<:
mwwyih$erh$5650669075=$erh$56409<80;76$syxwxerhmrk0$viwtigxmzip} 50698 $ 5068<
Ehhmxmsrep$temh1mr$getmxep 506740<:9 $ 506540=5:
Hmwxvmfyxmsrw$mr$i|giww$sj$ievrmrkw ,55=0;;=- $ ,960<:<-
Eggyqypexih$sxliv$gsqtvilirwmzi$psww ,640779- $ ,670:5<-
Xviewyv}$wxsgo0$806540698$erh$806540698$wleviw0$ex$gswx0$viwtigxmzip} ,=905;9- $ ,=905;9-
Xsxep$wlevilsphivw×$iuymx}$exxvmfyxefpi$xs$Xli$KIS$Kvsyt0$Mrg2 ==:0<74 $ 504840947
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 117 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 55;367<
Rsrgsrxvsppmrk$mrxiviwxw ,;<6- $ ,9==-
Xsxep$wlevilsphivw×$iuymx} ==:048< $ 5047=0=48
Xsxep$Pmefmpmxmiw$erh$Wlevilsphivw×$Iuymx} ( 8075;0978 $ ( 8069<055<
$
Xli$eggsqter}mrk$rsxiw$evi$er$mrxikvep$tevx$sj$xliwi$gsrwspmhexih$jmrergmep$wxexiqirxw2
;=
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 118 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 55<367<
Xefpi$sj$Gsrxirxw
XLI$KIS$KVSYT0$MRG2
GSRWSPMHEXIH$WXEXIQIRXW$SJ$GEWL$JPS[W
]iev$Irhih$Higiqfiv$750$645=0$645<$erh$645;
$ 645= $ 645< $ 645;
$ ,Mr$xlsywerhw-
Gewl$Jps{$jvsq$Stivexmrk$Egxmzmxmiw> $ $ $ $ $
Rix$Mrgsqi( 5::0856 $ ( 5880<6; $ ( 58:0468
Rix$psww$exxvmfyxefpi$xs$rsrgsrxvsppmrk$mrxiviwxw5=5 $ 6:6 $ 65;
Rix$mrgsqi$exxvmfyxefpi$xs$Xli$KIS$Kvsyt0$Mrg25::0:47 $ 58904<= $ 58:0685
Ehnywxqirxw$xs$vigsrgmpi$rix$mrgsqi$exxvmfyxefpi$xs$Xli$KIS$Kvsyt0$Mrg2$xs$rix$gewl$tvszmhih$f}$,ywih$mr-$stivexmrk$egxmzmxmiw> $ $ $ $ $
Hitvigmexmsr$erh$eqsvxm~exmsr$i|tirwi5740<69 $ 56:0878 $ 56806=;
Hijivvih$xe|$tvszmwmsr$,firijmx-,9<<- $ 50674 $ 56067<
Eqsvxm~exmsr$sj$hifx$mwwyergi$gswxw0$hmwgsyrx$erh3sv$tviqmyq$erh$sxliv$rsr1gewl$mrxiviwx<0:4= $ <0<9: $ 5:0984
Wxsgo1fewih$gsqtirwexmsr660788 $ 66048= $ 5=0<88
Psww$sr$i|xmrkymwlqirx$sj$hifx80;=9 $ Ó $ Ó
Tvszmwmsr$jsv$hsyfxjyp$eggsyrxw5=4 $ <67 $ 6089:
Iuymx}$mr$ievrmrkw$sj$ejjmpmexiw0$rix$sj$xe|,=0976- $ ,=0:6;- $ ,560489-
Psww$sr$wepi3hmwtswep$sj$tvstivx}$erh$iuymtqirx909;: $ 8067: $ 50964
Psww$sr$ewwixw$liph$jsv$wepi504<7 $ Ó $ Ó
Hmzmhirhw$vigimzih$jvsq$yrgsrwspmhexih$nsmrx$zirxyviw540756 $ 550<8: $ :0576
Glerkiw$mr$ewwixw$erh$pmefmpmxmiw0$rix$sj$eguymwmxmsr> $ $ $ $ $
Glerkiw$mr$eggsyrxw$vigimzefpi0$tvitemh$i|tirwiw$erh$sxliv$ewwixw,<07=5- $ ,::0545- $ 640=7<
Glerkiw$mr$gsrxvegx$vigimzefpi,80799- $ ,6048=- $ 840959
Glerkiw$mr$eggsyrxw$te}efpi0$eggvyih$i|tirwiw$erh$sxliv$pmefmpmxmiw540:;6 $ 750:<= $ 607::
Rix$gewl$tvszmhih$f}$stivexmrk$egxmzmxmiw77<0587 $ 6;808;9 $ 7<50486
Gewl$Jps{$jvsq$Mrziwxmrk$Egxmzmxmiw> $ $ $ $ $
Eguymwmxmsr$sj$GIG0$gewl$gsrwmhivexmsr0$rix$sj$gewl$eguymvihÓ $ Ó $ ,797099:-
Tvsgiihw$jvsq$wepi$sj$tvstivx}$erh$iuymtqirx858 $ 604;; $ 708:4
Mrwyvergi$tvsgiihw$1$heqekih$tvstivx}5=0754 $ 5087< $ 60;98
Tvsgiihw$jvsq$wepi$sj$ewwixw$liph$jsv$wepi<67 $ 70;=; $ Ó
Glerki$mr$viwxvmgxih$gewl$erh$mrziwxqirxw,;0884- $ ,56=- $ ,8094;-
Getmxep$i|tirhmxyviw,55;0688- $ ,5=90:::- $ ,58<084:-
Rix$gewl$ywih$mr$mrziwxmrk$egxmzmxmiw,548057;- $ ,5<<08<7- $ ,9440699-
Gewl$Jps{$jvsq$Jmrergmrk$Egxmzmxmiw> $ $ $ $ $
Te}qirxw$sr$psrk1xivq$hifx,957065=- $ ,6<6079<- $ ,505840;<<-
Tvsgiihw$jvsq$psrk$xivq$hifx96507;4 $ 9460==< $ 507<=04<8
Te}qirxw$sr$rsr1vigsyvwi$hifx,779055:- $ ,5<0988- $ ,74;0858-
Tvsgiihw$jvsq$rsr1vigsyvwi$hifx7650546 $ Ó $ 5<50:9<
Xe|iw$temh$vipexih$xs$rix$wlevi$wixxpiqirxw$sj$iuymx}$e{evhw,805;=- $ ,70<64- $ ,80586-
Hifx$mwwyergi$gswxw,=0<9:- $ ,==4- $ ,=0986-
Te}qirxw$jsv$tyvglewi$sj$xviewyv}$wleviwÓ $ ,=905;9- $ Ó
Tvsgiihw$jvsq$wxsgo$stxmsrw$i|ivgmwih5069< $ 50<<; $ :0=:6
Tvsgiihw$jvsq$mwwyergi$sj$gsqqsr$wxsgo$mr$gsrrigxmsr${mxl$IWTT976 $ 978 $ 8=;
Mwwyergi$sj$gsqqsr$wxsgo$mr$gsrrigxmsr${mxl$tyfpmg$sjjivmrkÓ $ Ó $ 6;90<:;
Hmzmhirhw$temh,676098:- $ ,66=08=<- $ ,66;08:7-
Rix$gewl$,ywih$mr-$tvszmhih$f}$jmrergmrk$egxmzmxmiw,6940:98- $ ,5680=::- $ 5:80;5=
Ijjigx$sj$I|glerki$Vexi$Glerkiw$sr$Gewl0$Gewl$Iuymzepirxw$erh$Viwxvmgxih$Gewl$erh$Gewl$Iuymzepirxw,796- $ ,5404==- $ ,6075<-
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 119 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 55=367<
Rix$,Higviewi-$Mrgviewi$mr$Gewl0$Gewl$Iuymzepirxw$erh$Viwxvmgxih$Gewl$erh$Gewl$Iuymzepirxw ,5;0444- $ ,8=04;7- $ 8705<<
Gewl0$Gewl$Iuymzepirxw$erh$Viwxvmgxih$Gewl$erh$Gewl$Iuymzepirxw0$fikmrrmrk$sj$tivmsh<808;6 $ 5770989 $ =4079;
Gewl0$Gewl$Iuymzepirxw$erh$Viwxvmgxih$Gewl$erh$Gewl$Iuymzepirxw0$irh$sj$tivmsh( :;08;6 $ ( <808;6 $ ( 5770989
Wyttpiqirxep$Hmwgpswyviw $ $ $ $ $
Gewl$temh$hyvmrk$xli$}iev$jsv> $ $ $ $ $
Mrgsqi$xe|iw( 5505:4 $ ( <0479 $ ( 570<4=
Mrxiviwx( 57909;= $ ( 57709:: $ ( 5590798
Rsr1gewl$mrziwxmrk$erh$jmrergmrk$egxmzmxmiw> $ $ $ $ $
Vmklx1sj1ywi$ewwixw$sfxemrih$jvsq$stivexmrk$piewi$pmefmpmxmiw$ytsr$ehstxmsr$sj$ri{$piewi$wxerhevh$1$Vijiv$xs$58$1$Piewiw( 58;0444 $ ( Ó $ ( Ó
Vmklx1sj1ywi$ewwixw$sfxemrih$jvsq$stivexmrk$piewi$pmefmpmxmiw$,wyfwiuyirx$xs$mrmxmep$ehstxmsr-( 560667 $ ( Ó $ ( Ó
Getmxep$i|tirhmxyviw$mr$eggsyrxw$te}efpi$erh$eggvyih$i|tirwiw( 55048= $ ( 590697 $ ( 57047=
Xli$eggsqter}mrk$rsxiw$evi$er$mrxikvep$tevx$sj$xliwi$gsrwspmhexih$jmrergmep$wxexiqirxw2
<4
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 120 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 564367<
Xefpi$sj$Gsrxirxw
XLI$KIS$KVSYT0$MRG2
GSRWSPMHEXIH$WXEXIQIRXW$SJ$WLEVILSPHIVW×$IUYMX]
]ievw$Irhih$Higiqfiv$750$645=0$645<$erh$645;
$
$ KIS$Kvsyt$Mrg2$Wlevilsphivw $
RsrgsrxvsppmrkMrxiviwx
$
XsxepWlevilsphivw×
Iuymx}
$ Gsqqsr$Wxsgo $ $ $ $ $
EggyqypexihSxliv
GsqtvilirwmziMrgsqi$,Psww- $
Xviewyv}$Wxsgo $ $
$Ryqfivsj$Wleviw $ Eqsyrx $
EhhmxmsrepTemh1MrGetmxep $
,Hmwxvmfyxmsrw$mrI|giww$sj
Ievrmrkw3Ievrmrkwmr$I|giww$sjHmwxvmfyxmsrw $
Ryqfivsj$Wleviw $ Eqsyrx $ $
$ ,Mr$xlsywerhw-
Fepergi0$Neryev}50$645; 556098< $ ( 50569 $ ( <=50==7 $ ( 5560;:7 $ ( ,740<69- $ Ó $ ( Ó $ ( ,==- $ ( =;80=9;
Tvsgiihw$jvsqwxsgo$stxmsrwi|ivgmwih 79< $ 8 $ :0=9< $ Ó $ Ó $ Ó $ Ó $ Ó $ :0=:6
Xe|$firijmxvipexih$xs$iuymx}gsqtirwexmsr Ó $ Ó $ Ó $ Ó $ Ó $ Ó $ Ó $ Ó $ Ó
Wxsgo$fewihgsqtirwexmsri|tirwi Ó $ Ó $ 5=0<88 $ Ó $ Ó $ Ó $ Ó $ Ó $ 5=0<88
Wleviw${mxlliphjsv$rix$wixxpiqirxwsj$wlevi1fewihe{evhw$_6a ,57:- $ ,5- $ ,80585- $ Ó $ Ó $ Ó $ Ó $ Ó $ ,80586-
Viwxvmgxih$wxsgokverxih =77 $ = $ ,=- $ Ó $ Ó $ Ó $ Ó $ Ó $ Ó
Viwxvmgxih$wxsgogergipih ,:9- $ ,5- $ 5 $ Ó $ Ó $ Ó $ Ó $ Ó $ Ó
Hmzmhirhw$1$temh Ó $ Ó $ Ó $ ,66;08:7- $ Ó $ Ó $ Ó $ Ó $ ,66;08:7-
Mwwyergi$sjgsqqsr$wxsgoyrhiv$tvswtigxywwyttpiqirx 540794 $ 548 $ 6;90;:7 $ Ó $ Ó $ Ó $ Ó $ Ó $ 6;90<:;
Tyvglewi$sjxviewyv}$wleviw Ó $ Ó $ Ó $ Ó $ Ó $ Ó $ Ó $ Ó $ Ó
Mwwyergi$sjgsqqsr$wxsgo,IWTT- 64 $ Ó $ 8=; $ Ó $ Ó $ Ó $ Ó $ Ó $ 8=;
Rix$mrgsqi$,psww-Ó $ Ó $ Ó $ 58:0685 $ Ó $ Ó $ Ó $ ,65;- $ 58:0468
Sxlivgsqtvilirwmzimrgsqi Ó $ Ó $ Ó $ Ó $ :07;= $ Ó $ Ó $ ,:- $ :07;7
Fepergi0Higiqfiv$750645; 568044< $ ( 50684 $ (505=40=4: $ ( 750985 $ ( ,68088:- $ Ó $ ( Ó $ ( ,766- $ ( 505=<0=5=
Tvsgiihw$jvsqwxsgo$stxmsrwi|ivgmwih 547 $ 5 $ 50<<: $ Ó $ Ó $ Ó $ Ó $ Ó $ 50<<;
Wxsgo$fewihgsqtirwexmsri|tirwi Ó $ Ó $ 66048= $ Ó $ Ó $ Ó $ Ó $ Ó $ 66048=
Wleviw${mxlliphjsv$rix$wixxpiqirxwsj$wlevi1fewihe{evhw$_6a ,5;7- $ ,6- $ ,70<5<- $ Ó $ Ó $ Ó $ Ó $ Ó $ ,70<64-
Viwxvmgxih$wxsgokverxih =4: $ = $ ,=- $ Ó $ Ó $ Ó $ Ó $ Ó $ Ó
Viwxvmgxih$wxsgogergipih ,;7- $ Ó $ Ó $ Ó $ Ó $ Ó $ Ó $ Ó $ Ó
Hmzmhirhw$temhÓ $ Ó $ Ó $ ,66=08=<- $ Ó $ Ó $ Ó $ Ó $ ,66=08=<-
<5
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 121 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 565367<
Xefpi$sj$Gsrxirxw
Tyvglewi$sj$xviewyv}wleviw ,80654- $ Ó $ Ó $ Ó $ Ó $ 80654 $ ,=905;9- $ Ó $ ,=905;9-
Mwwyergi$sjgsqqsr$wxsgo,IWTT- 68 $ Ó $ 978 $ Ó $ Ó $ Ó $ Ó $ Ó $ 978
Sxliv$ehnywxqirxwxs$Ehhmxmsrep$Temh1Mr1Getmxep$_5a Ó $ Ó $ ,:76- $ Ó $ Ó $ Ó $ Ó $ Ó $ ,:76-
Rix$mrgsqi$,psww-Ó $ Ó $ Ó $ 58904<= $ Ó $ Ó $ Ó $ ,6:6- $ 5880<6;
Sxlivgsqtvilirwmzimrgsqi$,psww- Ó $ Ó $ Ó $ Ó $ <6< $ Ó $ Ó $ ,59- $ <57
Fepergi0$Higiqfiv750$645< 56409<9 $ ( 5068< $ (506540=5: $ ( ,960<:<- $ ( ,670:5<- $ 80654 $ ( ,=905;9- $ ( ,9==- $ ( 5047=0=48
Tvsgiihw$jvsqwxsgo$stxmsrwi|ivgmwih ;< $ Ó $ 5069< $ Ó $ Ó $ Ó $ Ó $ Ó $ 5069<
Wxsgo$fewihgsqtirwexmsri|tirwi Ó $ Ó $ 660788 $ Ó $ Ó $ Ó $ Ó $ Ó $ 660788
Wleviw${mxlliph$jsvrix$wixxpiqirxw$sjwlevi1fewih$e{evhw_6a ,5=<- $ ,6- $ ,805;;- $ Ó $ Ó $ Ó $ Ó $ Ó $ ,805;=-
Viwxvmgxih$wxsgokverxih ;<< $ < $ ,<- $ Ó $ Ó $ Ó $ Ó $ Ó $ Ó
Viwxvmgxih$wxsgogergipih ,9<- $ Ó $ Ó $ Ó $ Ó $ Ó $ Ó $ Ó $ Ó
Hmzmhirhw$temh Ó $ Ó $ Ó $ ,676098:- $ Ó $ Ó $ Ó $ Ó $ ,676098:-
Tyvglewi$sj$xviewyv}wleviw Ó $ Ó $ Ó $ Ó $ Ó $ Ó $ Ó $ Ó $ Ó
Mwwyergi$sjgsqqsr$wxsgo,IWTT- 74 $ Ó $ 976 $ Ó $ Ó $ Ó $ Ó $ Ó $ 976
Xverwmxmsrehnywxqirx$jsveggsyrxmrk$wxerhevhehstxmsr$_7a Ó $ Ó $ Ó $ ,=:<- $ =:< $ Ó $ Ó $ Ó $ Ó
Rix$mrgsqi$,psww-Ó $ Ó $ Ó $ 5::0:47 $ Ó $ Ó $ Ó $ ,5=5- $ 5::0856
Sxlivgsqtvilirwmzimrgsqi$,psww- Ó $ Ó $ Ó $ Ó $ 60759 $ Ó $ Ó $ < $ 60767
Fepergi0$Higiqfiv750$645= 5650669 $ ( 50698 $ (506740<:9 $ ( ,55=0;;=- $ ( ,640779- $ 80654 $ ( ,=905;9- $ ( ,;<6- $ ( ==:048<
_5a$Vitviwirxw$e$gyqypexmzi1ijjigx$ehnywxqirx$ytsr$ehstxmsr$sj$EWY$Rs2$645:15:0$&Mrgsqi$Xe|iw$1$Mrxve1Irxmx}$Xverwjivw$sj$Ewwixw$Sxliv$Xler$Mrzirxsv}2&$Vijiv$xsRsxi$5$1$Wyqqev}$sj$Fywmriww$Svkerm~exmsr0$Stivexmsrw$erh$Wmkrmjmgerx$Eggsyrxmrk$Tspmgmiw$1$Vigirx$Eggsyrxmrk$Tvsrsyrgiqirxw$jsv$jyvxliv$mrjsvqexmsr2
_6a$Hyvmrk$xli$}ievw$irhih$Higiqfiv$750$645=0$645<$erh$645;0$xli$Gsqter}${mxlliph$wleviw$xlvsykl$rix$wlevi$wixxpiqirxw$xs$wexmwj}$wxexyxsv}$xe|${mxllsphmrkviuymviqirxw$ytsr$ziwxmrk$sj$wleviw$sj$viwxvmgxih$wxsgo$liph$f}$iqtps}iiw2
_7a$Sr$Neryev}$50$645=0$xli$Gsqter}$ehstxih$Eggsyrxmrk$Wxerhevh$Ythexi$,&EWY&-$Rs2$645<146$&Mrgsqi$Wxexiqirx1Vitsvxmrk$Gsqtvilirwmzi$Mrgsqi1Vigpewwmjmgexmsrsj$Givxemr$Xe|$Ijjigxw$jvsq$Eggyqypexih$Sxliv$Gsqtvilirwmzi$Mrgsqi&2$Vijiv$xs$Rsxi$5$1$Wyqqev}$sj$Fywmriww$Svkerm~exmsr0$Stivexmsrw$erh$Wmkrmjmgerx$EggsyrxmrkTspmgmiw$1$Vigirx$Eggsyrxmrk$Tvsrsyrgiqirxw$jsv$jyvxliv$mrjsvqexmsr2
Xli$eggsqter}mrk$rsxiw$evi$er$mrxikvep$tevx$sj$xliwi$gsrwspmhexih$jmrergmep$wxexiqirxw2
<6
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 122 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 566367<
Xefpi$sj$Gsrxirxw
XLI$KIS$KVSYT0$MRG2
RSXIW$XS$GSRWSPMHEXIH$JMRERGMEP$WXEXIQIRXW
Jsv$xli$]ievw$Irhih$Higiqfiv$750$645=0$645<$erh$645;
$
52 Wyqqev}$sj$Fywmriww$Svkerm~exmsr0$Stivexmsrw$erh$Wmkrmjmgerx$Eggsyrxmrk$Tspmgmiw
Xli$KIS$Kvsyt0$ Mrg20$ e$ Jpsvmhe$ gsvtsvexmsr0$ erh$ wyfwmhmevmiw$ ,xli$ ÔGsqter}Õ$ sv$ ÔKISÕ-$ mw$ e$ jypp}1mrxikvexih$ viep$ iwxexi
mrziwxqirx$xvywx$,ÔVIMXÕ-$wtigmepm~mrk$mr$xli$s{rivwlmt0$ piewmrk$erh$qerekiqirx$sj$wigyvi$jegmpmxmiw0$tvsgiwwmrk$girxivw$erh$viirxv}
girxivw$mr$xli$Yrmxih$Wxexiw0$Eywxvepme0$Wsyxl$Ejvmge$erh$xli$Yrmxih$Omrkhsq2$Xli$Gsqter}$s{rw0$piewiw$erh$stivexiw$e$fvseh$verki
sj$ jegmpmxmiw$ mrgpyhmrk$qe|mqyq0$qihmyq$erh$qmrmqyq$wigyvmx}$ jegmpmxmiw0$ tvsgiwwmrk$ girxivw0$ ew${ipp$ ew$ gsqqyrmx}$fewih$ viirxv}
jegmpmxmiw$erh$sjjivw$er$i|terhih$hipmziv}$sj$vilefmpmxexmsr$wivzmgiw$yrhiv$mxw$+KIS$Gsrxmryyq$sj$Gevi+$tpexjsvq2$Xli$+KIS$Gsrxmryyq
sj$Gevi+$tpexjsvq$mrxikvexiw$irlergih$vilefmpmxexmzi$tvskveqw0${lmgl$evi$izmhirgi1fewih$erh$ mrgpyhi$gskrmxmzi$filezmsvep$ xviexqirx
erh$tswx1vipiewi$wivzmgiw0$erh$tvszmhiw$egehiqmg$erh$zsgexmsrep$gpewwiw$mr$pmji$womppw$erh$xviexqirx$tvskveqw${lmpi$liptmrk$mrhmzmhyepw
vimrxikvexi$ mrxs$ xlimv$ gsqqyrmxmiw2$ Xli$Gsqter}$ hizipstw$ ri{$ jegmpmxmiw$ fewih$ sr$ gsrxvegx$ e{evhw0$ ywmrk$ mxw$ tvsnigx$ hizipstqirx
i|tivxmwi$ erh$ i|tivmirgi$ xs$ hiwmkr0$ gsrwxvygx$ erh$ jmrergi${lex$ mx$ fipmiziw$ evi$ wxexi1sj1xli1evx$ jegmpmxmiw$ xlex$qe|mqm~i$ wigyvmx}$ erh
ijjmgmirg}2$ Xli$ Gsqter}$ tvszmhiw$ mrrszexmzi$ gsqtpmergi$ xiglrspskmiw0$ mrhywxv}1piehmrk$ qsrmxsvmrk$ wivzmgiw0$ erh$ izmhirgi1fewih
wytivzmwmsr$erh$xviexqirx$tvskveqw$jsv$gsqqyrmx}1fewih$tevspiiw0$tvsfexmsrivw$erh$tvixvmep$hijirherxw2$Xli$Gsqter}$epws$tvszmhiw
wigyvi$xverwtsvxexmsr$wivzmgiw$jsv$sjjirhiv$erh$hixemrii$tstypexmsrw$ew$gsrxvegxih$hsqiwxmgepp}$erh$mr$xli$Yrmxih$Omrkhsq$xlvsykl$mxw
nsmrx$zirxyvi$KIS$Eqi}$TIGW$Pxh2$,ÔKISEqi}Õ-2$Ew$sj$Higiqfiv$750$645=0$KIS+w${svph{mhi$stivexmsrw$mrgpyhih$xli$s{rivwlmt
erh3sv$qerekiqirx$sj$ettvs|mqexip}$=90444$fihw$ex$56=$wigyvi$erh$gsqqyrmx}$wivzmgiw$jegmpmxmiw0$mrgpyhmrk$mhpi$jegmpmxmiw$erh$tvsnigxw
yrhiv$hizipstqirx0$erh$epws$mrgpyhiw$xli$tvszmwmsr$sj$gsqqyrmx}$wytivzmwmsr$wivzmgiw$jsv$qsvi$xler$6540444$sjjirhivw$erh$tvixvmep
hijirherxw0$mrgpyhmrk$ettvs|mqexip}$5440444$mrhmzmhyepw$xlvsykl$er$evve}$sj$xiglrspsk}$tvshygxw$mrgpyhmrk$vehms$jviuyirg}0$KTW0$erh
epgslsp$qsrmxsvmrk$hizmgiw2
KIS0${lmgl$lew$fiir$mr$stivexmsr$wmrgi$5=<80$fiker$stivexmrk$ew$e$VIMX$jsv$jihivep$mrgsqi$xe|$tyvtswiw$ijjigxmzi$Neryev}$50
64572$Ew$e$viwypx$sj$xli$VIMX$gsrzivwmsr0$KIS$visvkerm~ih$mxw$stivexmsrw$erh$qszih$rsr1viep$iwxexi$gsqtsrirxw$mrxs$xe|efpi$VIMX
wyfwmhmevmiw$,ÔXVWwÕ-2$Xlvsykl$xli$XVW$wxvygxyvi0$xli$tsvxmsr$sj$KIS+w$fywmriwwiw${lmgl$evi$rsr1viep$iwxexi$vipexih0$wygl$ew$mxw
qerekih1srp}$gsrxvegxw0$mrxivrexmsrep$stivexmsrw0$ipigxvsrmg$qsrmxsvmrk$wivzmgiw0$erh$sxliv$rsr1viwmhirxmep$erh$gsqqyrmx}$fewih
jegmpmxmiw0$evi$tevx$sj${lspp}1s{rih$xe|efpi$wyfwmhmevmiw$sj$xli$VIMX2$Qswx$sj$KIS+w$fywmriww$yrmxw0${lmgl$evi$viep$iwxexi$vipexih$erh
mrzspzi$gsqter}1s{rih$erh$gsqter}1piewih$jegmpmxmiw0$evi$tevx$sj$xli$VIMX2$Xli$XVW$wxvygxyvi$epps{w$xli$Gsqter}$xs$qemrxemr$xli
wxvexikmg$epmkrqirx$sj$epp$sj$mxw$hmzivwmjmih$fywmriww$wikqirxw$yrhiv$sri$irxmx}2$Xli$XVW$ewwixw$erh$stivexmsrw${mpp$gsrxmryi$xs$fi
wyfnigx$xs$jihivep$erh$wxexi$gsvtsvexi$mrgsqi$xe|iw$erh$xs$jsvimkr$xe|iw$ew$ettpmgefpi$mr$xli$nyvmwhmgxmsrw$mr${lmgl$xlswi$ewwixw$erh
stivexmsrw$evi$psgexih2
Xli$gsrwspmhexih$jmrergmep$wxexiqirxw$lezi$fiir$tvitevih$mr$gsrjsvqmx}${mxl$eggsyrxmrk$tvmrgmtpiw$kirivepp}$eggitxih$mr$xli
Yrmxih$Wxexiw$sj$Eqivmge2$Xli$wmkrmjmgerx$eggsyrxmrk$tspmgmiw$sj$xli$Gsqter}$evi$hiwgvmfih$fips{2
Gsrwspmhexmsr
Xli$eggsqter}mrk$gsrwspmhexih$jmrergmep$ wxexiqirxw$ mrgpyhi$ xli$eggsyrxw$sj$ xli$Gsqter}$erh$ mxw${lspp}1s{rih$wyfwmhmevmiw2
Xli$iuymx}$qixlsh$sj$eggsyrxmrk$mw$ywih$jsv$mrziwxqirxw$mr$rsr1gsrxvsppih$ejjmpmexiw$mr${lmgl$xli$Gsqter}×w$s{rivwlmt$verkiw$jvsq
64$xs$94$tivgirx0$sv$mr$mrwxergiw$mr${lmgl$xli$Gsqter}$mw$efpi$xs$i|ivgmwi$wmkrmjmgerx$mrjpyirgi$fyx$rsx$gsrxvsp2$Xli$Gsqter}$vitsvxw
Wsyxl$Ejvmge$Gywxshmep$ Wivzmgiw$ ,&WEGW&-$ erh$ mxw$ 94)$ s{rih$ nsmrx$ zirxyvi$ mr$ xli$Yrmxih$Omrkhsq0$KISEqi}0$ yrhiv$ xli$ iuymx}
qixlsh$sj$eggsyrxmrk2$Rsrgsrxvsppmrk$mrxiviwxw$mr$gsrwspmhexih$irxmxmiw$vitviwirx$iuymx}$xlex$sxliv$mrziwxsvw$lezi$gsrxvmfyxih$xs$Wsyxl
Ejvmge$ Gywxshmep$ Qerekiqirx$ ,&WEGQ&-2$ Rsr1gsrxvsppmrk$ mrxiviwxw$ evi$ ehnywxih$ jsv$ mrgsqi$ erh$ pswwiw$ eppsgefpi$ xs$ xli$ sxliv
wlevilsphivw$mr$xliwi$irxmxmiw2$Epp$wmkrmjmgerx$mrxivgsqter}$fepergiw$erh$xverwegxmsrw$lezi$fiir$ipmqmrexih2
Vigpewwmjmgexmsrw
Givxemr$eqsyrxw$mr$xli$tvmsv$tivmsh$jmrergmep$wxexiqirxw$lezi$fiir$vigpewwmjmih$xs$gsrjsvq$xs$xli$tviwirxexmsr$sj$xli$gyvvirx$tivmsh
jmrergmep$wxexiqirxw2$Xliwi$vigpewwmjmgexmsrw$leh$rs$ijjigx$sr$xli$tvizmsywp}$vitsvxih$viwypxw$sj$stivexmsrw2
Ywi$sj$Iwxmqexiw
Xli$ tvitevexmsr$ sj$ jmrergmep$ wxexiqirxw$ mr$ gsrjsvqmx}$ {mxl$ eggsyrxmrk$ tvmrgmtpiw$ kirivepp}$ eggitxih$ mr$ xli$ Yrmxih$ Wxexiw$ sj
Eqivmge$ viuymviw$qerekiqirx$ xs$qeoi$givxemr$iwxmqexiw0$ nyhkqirxw$erh$ewwyqtxmsrw$ xlex$ejjigx$ xli$ vitsvxih$eqsyrxw$sj$ewwixw$erh
pmefmpmxmiw$erh$hmwgpswyvi$sj$gsrxmrkirx$ewwixw$erh$pmefmpmxmiw$ex$xli$hexi$sj$xli$jmrergmep$wxexiqirxw$erh$xli$vitsvxih$eqsyrxw$sj$viziryiw
erh$i|tirwiw$hyvmrk$ xli$ vitsvxmrk$tivmsh2$Xli$Gsqter}×w$ wmkrmjmgerx$iwxmqexiw$ mrgpyhi$ viwivziw$ jsv$ wipj1mrwyvih$ vixirxmsr$ vipexih$ xs
kirivep$pmefmpmx}$mrwyvergi0${svoivw×$gsqtirwexmsr$mrwyvergi0$eyxs$pmefmpmx}$mrwyvergi0$qihmgep$qeptvegxmgi$mrwyvergi0$iqtps}iv$kvsyt
liepxl$mrwyvergi0$tvsnigxih$yrhmwgsyrxih$gewl$jps{w$ywih$xs$izepyexi$ewwix$mqtemvqirx0$iwxmqexih$jemv
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 123 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 567367<
<7
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 124 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 568367<
Xefpi$sj$Gsrxirxw
zepyiw$ sj$ fywmriww$ eguymwmxmsrw0$ tirwmsr$ ewwyqtxmsrw0$ tivgirxeki$ sj$ gsqtpixmsr$ erh$ iwxmqexih$ gswx$ xs$ gsqtpixi$ jsv$ gsrwxvygxmsr
tvsnigxw0$ vigszivefmpmx}$ sj$ rsxiw$ vigimzefpi0$ iwxmqexih$ ywijyp$ pmziw$ sj$ tvstivx}$ erh$ iuymtqirx$ erh$ mrxerkmfpi$ ewwixw0$ wxsgo$ fewih
gsqtirwexmsr$ erh$ epps{ergi$ jsv$ hsyfxjyp$ eggsyrxw2$ Xliwi$ iwxmqexiw$ erh$ ewwyqtxmsrw$ ejjigx$ xli$ vitsvxih$ eqsyrxw$ sj$ ewwixw$ erh
pmefmpmxmiw$ex$xli$hexi$sj$xli$jmrergmep$wxexiqirxw$erh$xli$vitsvxih$eqsyrxw$sj$viziryiw$erh$i|tirwiw$hyvmrk$xli$vitsvxmrk$tivmsh2$[lmpi
xli$Gsqter}$fipmiziw$ xlex$wygl$iwxmqexiw$evi$ viewsrefpi${lir$gsrwmhivih$ mr$gsrnyrgxmsr${mxl$ xli$gsrwspmhexih$jmrergmep$wxexiqirxw
xeoir$ ew$ e${lspi0$ xli$ egxyep$ eqsyrxw$ sj$ wygl$iwxmqexiw0${lir$ors{r0${mpp$ zev}$ jvsq$ xliwi$ iwxmqexiw2$ Mj$ egxyep$ viwypxw$ wmkrmjmgerxp}
hmjjiv$jvsq$xli$Gsqter}×w$iwxmqexiw0$xli$Gsqter}×w$jmrergmep$gsrhmxmsr$erh$viwypxw$sj$stivexmsrw$gsyph$fi$qexivmepp}$mqtegxih2
Hmzmhirhw
Ew$e$VIMX0$xli$Gsqter}$mw$viuymvih$xs$hmwxvmfyxi$erryepp}$ex$piewx$=4)$sj$mxw$VIMX$xe|efpi$mrgsqi$,hixivqmrih${mxlsyx$vikevh$xs
xli$hmzmhirhw$temh$hihygxmsr$erh$f}$i|gpyhmrk$rix$getmxep$kemr-2$Xli$eqsyrx0$ xmqmrk$erh$jviuyirg}$sj$jyxyvi$hmwxvmfyxmsrw0$ls{iziv0
{mpp$fi$ex$xli$wspi$hmwgvixmsr$sj$xli$Gsqter}+w$Fsevh$sj$Hmvigxsvw$erh${mpp$fi$higpevih$fewih$ytsr$zevmsyw$jegxsvw0$qer}$sj${lmgl$evi
fi}srh$xli$Gsqter}+w$gsrxvsp0$mrgpyhmrk0$xli$Gsqter}+w$jmrergmep$gsrhmxmsr$erh$stivexmrk$gewl$jps{w0$xli$eqsyrx$viuymvih$xs$qemrxemr
VIMX$wxexyw$erh$vihygi$er}$mrgsqi$erh$i|gmwi$xe|iw$xlex$xli$Gsqter}$sxliv{mwi${syph$fi$viuymvih$xs$te}0$pmqmxexmsrw$sr$hmwxvmfyxmsrw
mr$xli$Gsqter}+w$i|mwxmrk$erh$jyxyvi$hifx$mrwxvyqirxw0$pmqmxexmsrw$sr$xli$Gsqter}+w$efmpmx}$xs$jyrh$hmwxvmfyxmsrw$ywmrk$gewl$kirivexih
xlvsykl$syv$XVWw$erh$sxliv$ jegxsvw$ xlex$xli$Gsqter}+w$Fsevh$sj$Hmvigxsvw$qe}$hiiq$vipizerx2$Xli$Gsqter}$fiker$te}mrk$vikypev
VIMX$hmwxvmfyxmsrw$mr$64572$Vijiv$xs$Rsxi$71$Wlevilsphivw×$Iuymx}2
E$VIMX$mw$rsx$tivqmxxih$xs$vixemr$ievrmrkw$erh$tvsjmxw$eggyqypexih$hyvmrk$xli$}ievw$mx${ew$xe|ih$ew$e$G$gsvtsvexmsr$sv$ievrmrkw
erh$ tvsjmxw$ eggyqypexih$ f}$ mxw$ wyfwmhmevmiw$ xlex$ lezi$ fiir$ gsrzivxih$ xs$ uyepmjmih$ VIMX$ wyfwmhmevmiw0$ erh$ qywx$ qeoi$ sri$ sv$ qsvi
hmwxvmfyxmsrw$xs$wlevilsphivw$xlex$iuyep$sv$i|giih$xliwi$eggyqypexih$eqsyrxw$f}$xli$irh$sj$xli$jmvwx$VIMX$}iev2$Ievrmrkw$erh$tvsjmxw0
{lmgl$hixivqmri$xli$ xe|efmpmx}$sj$hmwxvmfyxmsrw$xs$wlevilsphivw0${mpp$hmjjiv$jvsq$rix$ mrgsqi$vitsvxih$jsv$jmrergmep$vitsvxmrk$tyvtswiw
hyi$xs$xli$hmjjivirgiw$mr$xli$xviexqirx$sj$kemrw$erh$pswwiw0$viziryi$erh$i|tirwiw0$erh$hitvigmexmsr$jsv$jmrergmep$vitsvxmrk$vipexmzi$xs
jihivep$mrgsqi$xe|$tyvtswiw2
Gewl$erh$Gewl$Iuymzepirxw
Gewl$erh$gewl$iuymzepirxw$ mrgpyhi$epp$ mrxiviwx1fievmrk$hitswmxw$sv$ mrziwxqirxw${mxl$svmkmrep$qexyvmxmiw$sj$ xlvii$qsrxlw$sv$ piww
{lir$tyvglewih2$Xli$Gsqter}$qemrxemrw$gewl$erh$gewl$iuymzepirxw${mxl$zevmsyw$jmrergmep$mrwxmxyxmsrw2$Xliwi$jmrergmep$mrwxmxyxmsrw$evi
psgexih$ xlvsyklsyx$ xli$ Yrmxih$ Wxexiw0$ Eywxvepme0$ Wsyxl$ Ejvmge$ erh$ xli$ Yrmxih$ Omrkhsq2$ Ew$ sj$ Higiqfiv$ 750$ 645=$ erh$ 645<0$ xli
Gsqter}$leh$(642:$qmppmsr$erh$(5<2=$qmppmsr$mr$gewl$erh$gewl$iuymzepirxw$liph$f}$mxw$mrxivrexmsrep$wyfwmhmevmiw0$viwtigxmzip}2
Gsrgirxvexmsr$sj$Gvihmx$Vmwo
Xli$Gsqter}$qemrxemrw$hitswmxw$sj$gewl$mr$i|giww$sj$jihivepp}$mrwyvih$pmqmxw${mxl$givxemr$jmrergmep$mrwxmxyxmsrw$erh$eggsvhmrkp}
xli$Gsqter}$mw$wyfnigx$xs$gvihmx$vmwo2$Sxliv$xler$gewl0$jmrergmep$mrwxvyqirxw$xlex$tsxirxmepp}$wyfnigx$xli$Gsqter}$xs$gsrgirxvexmsrw$sj
gvihmx$ vmwo$ gsrwmwx$ tvmrgmtepp}$ sj$ xvehi$ eggsyrxw$ vigimzefpi0$ gsrxvegx$ vigimzefpi0$ psrk1xivq$ hifx$ erh$ jmrergmep$ mrwxvyqirxw$ ywih$ mr
lihkmrk$egxmzmxmiw2$Xli$Gsqter}×w$gewl$qerekiqirx$erh$mrziwxqirx$tspmgmiw$viwxvmgx$mrziwxqirxw$xs$ps{1vmwo0$lmklp}$pmuymh$wigyvmxmiw0
erh$xli$Gsqter}$tivjsvqw$tivmshmg$izepyexmsrw$sj$xli$gvihmx$wxerhmrk$sj$xli$jmrergmep$mrwxmxyxmsrw${mxl${lmgl$mx$hiepw2
Eggsyrxw$Vigimzefpi
Eggsyrxw$vigimzefpi$gsrwmwxw$tvmqevmp}$sj$xvehi$eggsyrxw$vigimzefpi$hyi$jvsq$jihivep0$wxexi0$ psgep$erh$mrxivrexmsrep$kszivrqirx
ekirgmiw$jsv$stivexmrk$erh$qerekmrk$wigyvi$jegmpmxmiw0$tvszmhmrk$}syxl$erh$gsqqyrmx}1fewih$wivzmgiw0$tvszmhmrk$ipigxvsrmg$qsrmxsvmrk
erh$ wytivzmwmsr$ wivzmgiw0$ tvszmhmrk$ gsrwxvygxmsr$ erh$ hiwmkr$ wivzmgiw$ erh$ tvszmhmrk$ viwmhirxmep$ erh$ xverwtsvxexmsr$ wivzmgiw2$ Xli
Gsqter}$kirivexiw$ vigimzefpiw${mxl$ mxw$kszivrqirxep$ gpmirxw$ erh${mxl$sxliv$ tevxmiw$ mr$ xli$rsvqep$ gsyvwi$sj$ fywmriww$ew$e$ viwypx$sj
fmppmrk$erh$vigimzmrk$te}qirx2$Xli$Gsqter}$vikypevp}$vizmi{w$syxwxerhmrk$vigimzefpiw0$erh$tvszmhiw$jsv$iwxmqexih$pswwiw$xlvsykl$er
epps{ergi$ jsv$ hsyfxjyp$ eggsyrxw2$ Mr$ izepyexmrk$ xli$ pizip$ sj$ iwxefpmwlih$ psww$ viwivziw0$ xli$Gsqter}$qeoiw$ nyhkqirxw$ vikevhmrk$ mxw
gywxsqivw×$efmpmx}$xs$qeoi$viuymvih$te}qirxw0$igsrsqmg$izirxw$erh$sxliv$jegxsvw2$Ew$xli$jmrergmep$gsrhmxmsr$sj$xliwi$tevxmiw$glerki0
gmvgyqwxergiw$ hizipst$ sv$ ehhmxmsrep$ mrjsvqexmsr$ figsqiw$ ezempefpi0$ ehnywxqirxw$ xs$ xli$ epps{ergi$ jsv$ hsyfxjyp$ eggsyrxw$ qe}$ fi
viuymvih2$Xli$Gsqter}$epws$tivjsvqw$srksmrk$gvihmx$izepyexmsrw$jsv$wsqi$sj$mxw$gywxsqivw×$jmrergmep$gsrhmxmsrw$erh$kirivepp}$hsiw$rsx
viuymvi$gsppexivep2$Kirivepp}0$xli$Gsqter}$vigimziw$te}qirx$jsv$xliwi$wivzmgiw$xlmvx}$xs$wm|x}$he}w$mr$evvievw2$Ls{iziv0$givxemr$sj$xli
Gsqter}×w$eggsyrxw$vigimzefpi$evi$temh$f}$gywxsqivw$ejxiv$xli$gsqtpixmsr$sj$xlimv$tvskveq$}iev$erh$xlivijsvi$ger$fi$ekih$mr$i|giww$sj
sri$}iev2$Xli$Gsqter}$qemrxemrw$viwivziw$jsv$tsxirxmep$gvihmx$pswwiw0$erh$wygl$pswwiw$xvehmxmsrepp}$lezi$fiir${mxlmr$mxw$i|tigxexmsrw2
Egxyep${vmxi1sjjw$ evi$ glevkih$ekemrwx$ xli$ epps{ergi${lir$gsppigxmsr$ijjsvxw$ lezi$fiir$yrwyggiwwjyp2$Ew$sj$Higiqfiv$750$645=$ erh
645<0$(428$qmppmsr$erh$(627$qmppmsr0$viwtigxmzip}0$sj$xli$Gsqter}+w$xvehi
<8
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 125 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 569367<
Xefpi$sj$Gsrxirxw
vigimzefpiw${ivi$gsrwmhivih$xs$fi$psrk1xivq$erh$evi$gpewwmjmih$ew$Sxliv$Rsr1Gyvvirx$Ewwixw$mr$xli$eggsqter}mrk$Gsrwspmhexih$Fepergi
Wliixw2
Rsxi$Vigimzefpi$jvsq$Nsmrx$Zirxyvi
Mr$Qe}$64550$ xli$KIS$Kvsyt$YO$Pmqmxih0$ xli$Gsqter}×w$ wyfwmhmev}$ mr$ xli$Yrmxih$Omrkhsq$,ÔKIS$YOÕ-0$ i|xirhih$e$rsr1
vizspzmrk$pmri$sj$gvihmx$jegmpmx}$xs$KISEqi}$jsv$xli$tyvtswi$sj$jyrhmrk$qsfmpm~exmsr$gswxw$erh$sr1ksmrk$wxevx$yt$erh$stivexmsrw$mr$xli
tvmrgmtep$eqsyrx$sj$¦56$qmppmsr2$Eqsyrxw$yrhiv$xli$pmri$sj$gvihmx${ivi$hve{r$hs{r$mr$qypxmtpi$ehzergiw$yt$xs$xli$tvmrgmtep$eqsyrx
erh$ eggvyih$ mrxiviwx$ ex$ xli$ fewi$ vexi$ sj$ xli$Fero$ sj$Irkperh$ tpyw$ 429)${mxl$ xli$ tvmrgmtep$ eqsyrx$ hyi$ sr$ hiqerh2$ Xli$ Gsqter}
vigskrm~ih$mrxiviwx$mrgsqi$sr$mxw$rsxiw$vigimzefpi$ew$mx$mw$ievrih2$Mr$Sgxsfiv$645<0$xli$rsxi$vigimzefpi$xs$iegl$nsmrx$zirxyvi${ew$temh
sjj$mr$jypp2
Gsrxvegx$Vigimzefpi
Xli$Gsqter}+w$Eywxvepmer$wyfwmhmev}$lew$vigsvhih$e$gsrxvegx$vigimzefpi$mr$gsrrigxmsr${mxl$xli$gsrwxvygxmsr$sj$e$507441fih
hixirxmsr$jegmpmx}$mr$Vezirlepp0$Eywxvepme$jsv$xli$Wxexi$sj$Zmgxsvme2$Xli$gsrxvegx$vigimzefpi$vitviwirxw$gswxw$mrgyvvih$erh$iwxmqexih
ievrmrkw$mr$i|giww$sj$fmppmrkw$erh$mw$vigsvhih$ex$rix$tviwirx$zepyi$fewih$sr$xli$xmqmrk$sj$i|tigxih$jyxyvi$wixxpiqirx2$Vijiv$xs$Rsxi$;$1
Gsrxvegx$Vigimzefpi$jsv$jyvxliv$mrjsvqexmsr2
Viwxvmgxih$Gewl$erh$Gewl$Iuymzepirxw
Xli$jspps{mrk$xefpi$tvszmhiw$e$vigsrgmpmexmsr$sj$gewl0$gewl$iuymzepirxw$erh$viwxvmgxih$gewl$erh$gewl$iuymzepirxw$vitsvxih$sr$xli
gsrwspmhexih$fepergi$wliixw$xlex$wyq$xs$xli$xsxep$sj$xli$weqi$wygl$eqsyrxw$wls{r$mr$xli$gsrwspmhexih$wxexiqirxw$sj$gewl$jps{w>
$ Higiqfiv$750$645= $ Higiqfiv$750$645< $ Higiqfiv$750$645;
Gewl$erh$Gewl$Iuymzepirxw ( 7608:7 $ ( 750699 $ ( <507;;
Viwxvmgxih$gewl$erh$gewl
iuymzepirxw$1$gyvvirx 76085< $ 950:;< $ 880=76
Viwxvmgxih$gewl$erh
mrziwxqirxw$1$rsr1gyvvirx 740=67 $ 660875 $ 6;0===
Piww$Viwxvmgxih$mrziwxqirxw
1$rsr1gyvvirx ,6<0776- $ ,640<=6- $ ,640;:7-
Xsxep$gewl0$gewl$iuymzepirxw
erh$viwxvmgxih$gewl$erh$gewl
iuymzepirxw$wls{r$mr$xli
wxexiqirx$sj$gewl$jps{w ( :;08;6 $ ( <808;6 $ ( 5770989
Eqsyrxw$mrgpyhih$mr$viwxvmgxih$gewl$erh$gewl$iuymzepirxw$evi$exxvmfyxefpi$xs$givxemr$gsrxvegxyep$gewl$viwxvmgxmsr$viuymviqirxw$ex$xli
Gsqter}+w${lspp}$s{rih$Eywxvepmer$wyfwmhmev}$vipexih$xs$rsr1vigsyvwi$hifx$erh$ewwix$vitpegiqirx$jyrhw$gsrxvegxyepp}$viuymvih$xs$fi
qemrxemrih$erh$sxliv$kyeverxiiw2$Viwxvmgxih$mrziwxqirxw$1$rsr1gyvvirx$,mrgpyhih$mr$Viwxvmgxih$Gewl$erh$Mrziwxqirxw$mr$xli
eggsqter}mrk$gsrwspmhexih$fepergi$wliixw-$gsrwmwxw$sj$xli$Gsqter}+w$veffm$xvywx$iwxefpmwlih$jsv$iqtps}ii$erh$iqtps}iv$gsrxvmfyxmsrw
xs$Xli$KIS$Kvsyt0$Mrg2$Rsr1uyepmjmih$Hijivvih$Gsqtirwexmsr$Tper$erh$mw$rsx$gsrwmhivih$xs$fi$e$viwxvmgxih$gewl$iuymzepirx2$Vijiv$xs
Rsxi$54$1$Jmrergmep$Mrwxvyqirxw2
$
Tvitemh$i|tirwiw$erh$Sxliv$Gyvvirx$Ewwixw
$$$$Tvitemh$i|tirwiw$erh$sxliv$gyvvirx$ewwixw$mrgpyhi$ewwixw$xlex$evi$i|tigxih$xs$fi$viepm~ih${mxlmr$xli$ri|x$jmwgep$}iev2$Mrgpyhih$mr
xli$ fepergi$ ex$ Higiqfiv$ 750$ 645=$ mw$ ettvs|mqexip}$ (727$qmppmsr$ sj$ jihivep0$ wxexi$ erh$ mrxivrexmsrep$ xe|$ szivte}qirxw$ xlex$ {mpp$ fi
ettpmih$ekemrwx$iwxmqexih$xe|$te}qirxw$hyi$mr$64642$Mrgpyhih$mr$xli$fepergi$ex$Higiqfiv$750$645<$mw$ettvs|mqexip}$(:25$qmppmsr$sj
jihivep0$wxexi$erh$mrxivrexmsrep$xe|$szivte}qirxw$xlex${ivi$ettpmih$ekemrwx$xe|$te}qirxw$mr$645=2
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 126 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 56:367<
<9
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 127 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 56;367<
Xefpi$sj$Gsrxirxw
Tvstivx}$erh$Iuymtqirx
Tvstivx}$erh$iuymtqirx$evi$wxexih$ex$gswx0$piww$eggyqypexih$eqsvxm~exmsr$erh$hitvigmexmsr2$Hitvigmexmsr$mw$gsqtyxih$ywmrk$xli
wxvemklx1pmri$ qixlsh$ sziv$ xli$ iwxmqexih$ ywijyp$ pmziw$ sj$ xli$ vipexih$ ewwixw2$ Fymphmrkw$ erh$ mqtvsziqirxw$ evi$ hitvigmexih$ sziv$ 6$ xs
94$}ievw2$Iuymtqirx$erh$jyvrmxyvi$erh$jm|xyviw$evi$hitvigmexih$sziv$7$xs$54$}ievw2$Piewilsph$mqtvsziqirxw$evi$eqsvxm~ih$sr$e$wxvemklx1
pmri$fewmw$sziv$xli$wlsvxiv$sj$xli$ywijyp$pmji$sj$xli$mqtvsziqirx$sv$xli$xivq$sj$xli$piewi2$Xli$Gsqter}$tivjsvqw$srksmrk$izepyexmsrw$sj
xli$ iwxmqexih$ ywijyp$ pmziw$ sj$ xli$ tvstivx}$ erh$ iuymtqirx$ jsv$ hitvigmexmsr$ tyvtswiw2$ Xli$ iwxmqexih$ ywijyp$ pmziw$ evi$ hixivqmrih$ erh
gsrxmryepp}$izepyexih$fewih$sr$xli$tivmsh$sziv${lmgl$wivzmgiw$evi$i|tigxih$xs$fi$virhivih$f}$xli$ewwix2$Mj$xli$ewwiwwqirx$mrhmgexiw$xlex
ewwixw${mpp$fi$ywih$jsv$e$psrkiv$sv$wlsvxiv$tivmsh$xler$tvizmsywp}$erxmgmtexih0$ xli$ywijyp$ pmziw$sj$xli$ewwixw$evi$vizmwih0$viwypxmrk$mr$e
glerki$mr$iwxmqexi2$Xli$Gsqter}$lew$rsx$qehi$er}$wygl$glerkiw$mr$iwxmqexiw$hyvmrk$xli$}ievw$irhih$Higiqfiv$750$645=0$645<$erh
645;2$Qemrxirergi$erh$vitemvw$evi$i|tirwih$ew$mrgyvvih2$Mrxiviwx$mw$getmxepm~ih$mr$gsrrigxmsr${mxl$xli$gsrwxvygxmsr$sj$gsqter}1s{rih
wigyvi$ jegmpmxmiw2$Gswx$ jsv$ wipj1gsrwxvygxih$ wigyvi$ jegmpmxmiw$ mrgpyhiw$ hmvigx$qexivmepw$ erh$ pefsv0$ getmxepm~ih$ mrxiviwx$ erh$ givxemr$ sxliv
mrhmvigx$gswxw$ewwsgmexih${mxl$gsrwxvygxmsr$sj$xli$jegmpmx}0$wygl$ew$tvstivx}$xe|iw0$sxliv$mrhmvigx$pefsv$erh$vipexih$firijmxw$erh$te}vspp
xe|iw2$Xli$Gsqter}$fikmrw$xli$getmxepm~exmsr$sj$gswxw$hyvmrk$xli$tvi1gsrwxvygxmsr$tlewi0${lmgl$mw$ xli$tivmsh$hyvmrk${lmgl$gswxw$evi
mrgyvvih$xs$izepyexi$xli$wmxi0$erh$gsrxmryiw$yrxmp$xli$jegmpmx}$mw$wyfwxerxmepp}$gsqtpixi$erh$vieh}$jsv$sggyterg}2$Pefsv$gswxw$getmxepm~ih
jsv$xli$}ievw$irhih$Higiqfiv$750$645=0$645<$erh$645;${ivi$rsx$ wmkrmjmgerx2$Getmxepm~ih$ mrxiviwx$ mw$ vigsvhih$ew$ tevx$sj$ xli$ewwix$ xs
{lmgl$mx$vipexiw$erh$mw$eqsvxm~ih$sziv$xli$ewwix×w$iwxmqexih$ywijyp$pmji2$Vijiv$xs$Rsxi$:$1$Tvstivx}$erh$Iuymtqirx2
Ewwixw$Liph$jsv$Wepi
Ew$sj$Higiqfiv$750$645=0$xli$Gsqter}$leh$jsyv$tvstivxmiw$gpewwmjmih$ew$liph$jsv$wepi$mrgpyhih$mr$mx+w$KIS$Gevi$wikqirx$mr$xli
eggsqter}mrk$gsrwspmhexih$fepergi$wliix2$Xli$Gsqter}$gpewwmjmiw$e$psrk1pmzih$ewwix$,hmwtswep$kvsyt-$ew$liph$jsv$wepi$mr$xli$tivmsh$mr
{lmgl$epp$sj$xli$jspps{mrk$gvmxivme$evi$qix$,m-$Qerekiqirx0$lezmrk$xli$eyxlsvmx}$xs$ettvszi$xli$egxmsr0$gsqqmxw$xs$e$tper$xs$wipp$xli
ewwix$,hmwtswep$kvsyt-0$,mm-$xli$ewwix$,hmwtswep$kvsyt-$mw$ezempefpi$jsv$mqqihmexi$wepi$mr$mxw$tviwirx$gsrhmxmsr$wyfnigx$srp}$xs$xli$xivqw
xlex$evi$ywyep$erh$gywxsqev}$jsv$wepiw$sj$wygl$ewwixw$,hmwtswep$kvsytw-0$,mmm-$er$egxmzi$tvskveq$xs$psgexi$e$fy}iv$erh$sxliv$egxmsrw
viuymvih$xs$gsqtpixi$xli$tper$xs$wipp$xli$ewwix$,hmwtswep$kvsyt-$lezi$fiir$mrmxmexih0$,mz-$xli$wepi$sj$xli$ewwix$,hmwtswep$kvsyt-$mw$tvsfefpi0
erh$xverwjiv$sj$xli$ewwix$,hmwtswep$kvsyt-$mw$i|tigxih$xs$uyepmj}$jsv$vigskrmxmsr$ew$e$gsqtpixih$wepi0${mxlmr$sri$}iev0$i|gitx$ew
tivqmxxih0$,z-$xli$ewwix$,hmwtswep$kvsyt-$mw$fimrk$egxmzip}$qevoixih$jsv$wepi$ex$e$tvmgi$xlex$mw$viewsrefpi$mr$vipexmsr$xs$mxw$gyvvirx$jemv
zepyi0$erh$,zm-$egxmsrw$viuymvih$xs$gsqtpixi$xli$tper$mrhmgexi$xlex$mx$mw$yrpmoip}$xlex$wmkrmjmgerx$glerkiw$xs$xli$tper${mpp$fi$qehi$sv$xlex
xli$tper${mpp$fi${mxlhve{r2$Xli$Gsqter}$vigsvhw$ewwixw$liph$jsv$wepi$ex$xli$ps{iv$sj$gswx$sv$iwxmqexih$jemv$zepyi$erh$iwxmqexiw$jemv
zepyi$f}$ywmrk$xlmvh$tevx}$ettvemwivw$sv$sxliv$zepyexmsr$xiglrmuyiw2$Xli$Gsqter}$hsiw$rsx$vigsvh$hitvigmexmsr$jsv$ewwixw$liph$jsv$wepi2
Er}$kemr$sv$psww$sr$xli$wepi$sj$stivexmrk$ewwixw$mw$mrgpyhih$mr$xli$stivexmrk$mrgsqi$sj$xli$vitsvxefpi$wikqirx$xs${lmgl$mx$vipexiw2
Xli$tvstivxmiw$xlex$evi$gpewwmjmih$ew$liph$jsv$wepi$ex$Higiqfiv$750$645=$evi$e$tevgip$sj$yrhizipstih$perh$mr$Lsfevx0$Mrhmere0
x{s$mhpi$viirxv}$jegmpmxmiw$eguymvih$jvsq$Gsqqyrmx}$Ihygexmsr$Girxivw$,&GIG&-$erh$sri$mhpi$}syxl$jegmpmx}2$Ex$Higiqfiv$750$645=0$xli
ekkvikexi$gevv}mrk$zepyiw$sj$xliwi$tvstivxmiw${ew$ettvs|mqexip}$(:25$qmppmsr2$Ex$Higiqfiv$750$645<0$xli$Gsqter}$leh$x{s$tvstivxmiw
xlex${ivi$gpewwmjmih$ew$liph$jsv$wepi${lmgl$gsrwmwxih$sj$e$tevgip$sj$yrhizipstih$perh$mr$Lsfevx0$Mrhmere$erh$er$mhpi$viirxv}$jegmpmx}
eguymvih$jvsq$GIG2$Ex$Higiqfiv$750$645<0$xli$ekkvikexi$gevv}mrk$zepyi$sj$xli$tvstivxmiw${ew$ettvs|mqexip}$(62:$qmppmsr2
Ewwix$Mqtemvqirxw
Xli$Gsqter}$leh$tvstivx}$erh$iuymtqirx0$rix$sj$(625$fmppmsr$erh$(626$fmppmsr$ew$sj$Higiqfiv$750$645=$erh$645<0$viwtigxmzip}0
mrgpyhmrk$ettvs|mqexip}$;44$zegerx$fihw${mxl$e$rix$fsso$zepyi$sj$ettvs|mqexip}$(56$qmppmsr$ex$Higiqfiv$750$645=$ex$sri$sj$mxw$mhpi
jegmpmxmiw$ mr$ xli$ Wigyvi$ Wivzmgiw$ wikqirx$ xlex$ mx$ mw$ gyvvirxp}$qevoixmrk$ xs$ tsxirxmep$ gywxsqivw2$Epws0$ mr$ mxw$KIS$Gevi$ wikqirx0$ xli
Gsqter}$mw$gyvvirxp}$qevoixmrk$ettvs|mqexip}$844$zegerx$fihw${mxl$e$rix$fsso$zepyi$sj$ettvs|mqexip}$(=24$qmppmsr$ex$Higiqfiv$750
645=$ex$sri$sj$mxw$mhpi$jegmpmxmiw$xs$tsxirxmep$gywxsqivw2
Xli$Gsqter}$vizmi{w$psrk1pmzih$ewwixw$xs$fi$liph$erh$ywih$jsv$mqtemvqirx${liriziv$izirxw$sv$glerkiw$mr$gmvgyqwxergiw$mrhmgexi$xlex
xli$ gevv}mrk$ eqsyrx$ sj$ wygl$ ewwixw$ qe}$ rsx$ fi$ jypp}$ vigszivefpi2$ Izirxw$ xlex$ {syph$ xvmkkiv$ er$ mqtemvqirx$ ewwiwwqirx$ mrgpyhi
hixivmsvexmsr$sj$tvsjmxw$jsv$e$fywmriww$wikqirx$xlex$lew$psrk1pmzih$ewwixw0$sv${lir$sxliv$glerkiw$sggyv$xlex$qmklx$mqtemv$vigsziv}$sj
psrk1pmzih$ewwixw$wygl$ew$xli$xivqmrexmsr$sj$e$qerekiqirx$gsrxvegx$sv$e$tvspsrkih$higviewi$mr$tstypexmsr2$Mj$mqtemvqirx$mrhmgexsvw$evi
tviwirx0$xli$Gsqter}$tivjsvqw$e$vigszivefmpmx}$xiwx$xs$hixivqmri${lixliv$sv$rsx$er$mqtemvqirx$psww$wlsyph$fi$qiewyvih2
Xli$Gsqter}$xiwxw$mhpi$jegmpmxmiw$jsv$mqtemvqirx$ytsr$rsxmjmgexmsr$xlex$xli$jegmpmxmiw${mpp$rs$psrkiv$fi$yxmpm~ih$f}$xli$gywxsqiv2$Mj
e$psrk1pmzih$ewwix$mw$tevx$sj$e$kvsyt$xlex$mrgpyhiw$sxliv$ewwixw0$xli$yrmx$sj$eggsyrxmrk$jsv$xli$psrk1pmzih$ewwix$mw$mxw$kvsyt2$Kirivepp}0$xli
Gsqter}$kvsytw$ewwixw$f}$jegmpmx}$jsv$xli$tyvtswi$sj$gsrwmhivmrk${lixliv$er}$mqtemvqirx$i|mwxw2$Xli$iwxmqexiw$sj$vigszivefmpmx}
<:
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 128 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 56<367<
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 129 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 56=367<
Xefpi$sj$Gsrxirxw
evi$ fewih$ sr$ tvsnigxih$ yrhmwgsyrxih$ gewl$ jps{w$ ewwsgmexih$ {mxl$ egxyep$ qevoixmrk$ ijjsvxw$ {livi$ ezempefpi$ sv0$ mr$ sxliv$ mrwxergiw0
tvsnigxih$yrhmwgsyrxih$gewl$ jps{w$ xlex$ evi$ gsqtevefpi$ xs$ lmwxsvmgep$ gewl$ jps{w$ jvsq$qerekiqirx$ gsrxvegxw$ ex$ wmqmpev$ jegmpmxmiw$ erh
wirwmxmzmx}$erep}wiw$xlex$gsrwmhiv$vihygxmsrw$xs$wygl$gewl$jps{w2$Xli$Gsqter}+w$wirwmxmzmx}$erep}wiw$mrgpyhi$ehnywxqirxw$xs$tvsnigxih
gewl$jps{w$gsqtevih$xs$xli$lmwxsvmgep$gewl$jps{w$hyi$xs$gyvvirx$fywmriww$gsrhmxmsrw${lmgl$mqtegx$tiv$hmiq$vexiw$ew${ipp$ew$pefsv$erh
sxliv$stivexmrk$gswxw0$glerkiw$vipexih$xs$jegmpmx}$qmwwmsr$hyi$xs$glerkiw$mr$tvswtigxmzi$gpmirxw0$erh$glerkiw$mr$tvsnigxih$getegmx}$erh
sggyterg}$vexiw2$Xli$Gsqter}$epws$jegxsvw$mr$tvspsrkih$tivmshw$sj$zegergmiw$ew${ipp$ew$xli$xmqi$erh$gswxw$viuymvih$xs$veqt$yt$jegmpmx}
tstypexmsr$srgi$e$gsrxvegx$mw$sfxemrih2$Xli$Gsqter}$tivjsvqw$xli$mqtemvqirx$erep}wmw$sr$er$erryep$fewmw$jsv$iegl$sj$xli$mhpi$jegmpmxmiw
erh$xeoiw$mrxs$gsrwmhivexmsr$ythexiw$iegl$uyevxiv$jsv$qevoix$hizipstqirxw$ejjigxmrk$xli$tsxirxmep$yxmpm~exmsr$sj$iegl$sj$xli$jegmpmxmiw$mr
svhiv$xs$mhirxmj}$izirxw$xlex$qe}$geywi$xli$Gsqter}$xs$vigsrwmhiv$xli$qswx$vigirx$ewwyqtxmsrw2$Wygl$izirxw$gsyph$mrgpyhi$riksxmexmsrw
{mxl$ e$ tvswtigxmzi$ gywxsqiv$ jsv$ xli$ yxmpm~exmsr$ sj$ er$ mhpi$ jegmpmx}$ ex$ xivqw$ wmkrmjmgerxp}$ piww$ jezsvefpi$ xler$ xli$ xivqw$ ywih$ mr$ xli
Gsqter}+w$qswx$vigirx$mqtemvqirx$erep}wmw0$sv$glerkiw$mr$pikmwpexmsr$wyvvsyrhmrk$e$tevxmgypev$jegmpmx}$xlex$gsyph$mqtegx$xli$Gsqter}+w
efmpmx}$ xs$lsywi$ givxemr$ x}tiw$sj$ mrhmzmhyepw$ex$ wygl$ jegmpmx}2$Jyvxliv0$ e$ wyfwxerxmep$ mrgviewi$ mr$ xli$ryqfiv$sj$ ezempefpi$fihw$ex$sxliv
jegmpmxmiw$ xli$ Gsqter}$ s{rw0$ sv$ mr$ xli$ qevoixtpegi0$ gsyph$ pieh$ xs$ hixivmsvexmsr$ mr$ qevoix$ gsrhmxmsrw$ erh$ tvsnigxih$ gewl$ jps{w2
Epxlsykl$xli}$evi$rsx$jviuyirxp}$vigimzih0$er$yrwspmgmxih$sjjiv$xs$tyvglewi$er}$sj$xli$Gsqter}+w$mhpi$jegmpmxmiw0$ex$eqsyrxw$xlex$evi$piww
xler$xlimv$gevv}mrk$zepyi$gsyph$epws$geywi$xli$Gsqter}$xs$vigsrwmhiv$xli$ewwyqtxmsrw$ywih$mr$xli$qswx$vigirx$mqtemvqirx$erep}wmw2$Xli
Gsqter}$ lew$ mhirxmjmih$qevoixmrk$ tvswtigxw$ xs$ yxmpm~i$ iegl$ sj$ xli$ viqemrmrk$ gyvvirxp}$ mhpih$ jegmpmxmiw$ erh$ lew$ hixivqmrih$ xlex$ rs
gyvvirx$ mqtemvqirx$i|mwxw2$Ls{iziv0$ xli$Gsqter}$ger$tvszmhi$rs$ ewwyvergi$ xlex$ mx${mpp$ fi$ efpi$ xs$ wigyvi$qerekiqirx$gsrxvegxw$ xs
yxmpm~i$mxw$mhpi$jegmpmxmiw0$sv$xlex$mx${mpp$rsx$mrgyv$mqtemvqirx$glevkiw$mr$xli$jyxyvi2$Mr$epp$gewiw0$xli$tvsnigxih$yrhmwgsyrxih$gewl$jps{w$mr
syv$erep}wmw$ew$sj$Higiqfiv$750$645=$wyfwxerxmepp}$i|giihih$xli$gevv}mrk$eqsyrxw$sj$iegl$jegmpmx}2
Xli$Gsqter}+w$izepyexmsrw$epws$xeoi$mrxs$gsrwmhivexmsr$lmwxsvmgep$i|tivmirgi$mr$wigyvmrk$ri{$jegmpmx}$qerekiqirx$gsrxvegxw$xs
yxmpm~i$ jegmpmxmiw$ xlex$ leh$ fiir$ tvizmsywp}$ mhpih$ jsv$ tivmshw$ gsqtevefpi$ xs$ sv$ mr$ i|giww$ sj$ xli$ tivmshw$ xli$Gsqter}+w$ gyvvirxp}$ mhpi
jegmpmxmiw$lezi$fiir$mhpi2$Wygl$tvizmsywp}$mhpih$jegmpmxmiw$evi$gyvvirxp}$fimrk$stivexih$yrhiv$gsrxvegxw$xlex$kirivexi$gewl$jps{w$viwypxmrk
mr$xli$vigszivefmpmx}$sj$xli$rix$fsso$zepyi$sj$xli$tvizmsywp}$mhpih$jegmpmxmiw$f}$wyfwxerxmep$eqsyrxw2$Hyi$xs$e$zevmix}$sj$jegxsvw0$xli$pieh
xmqi$ xs$ riksxmexi$ gsrxvegxw$ {mxl$ jihivep$ erh$ wxexi$ ekirgmiw$ xs$ yxmpm~i$ mhpi$ fih$ getegmx}$ mw$ kirivepp}$ pirkxl}$ {lmgl$ lew$ lmwxsvmgepp}
viwypxih$mr$tivmshw$sj$mhpiriww$wmqmpev$xs$xli$sriw$xli$Gsqter}$mw$gyvvirxp}$i|tivmirgmrk2
F}$ xlimv$rexyvi0$ xliwi$iwxmqexiw$gsrxemr$yrgivxemrxmiw${mxl$ viwtigx$xs$ xli$i|xirx$erh$xmqmrk$sj$ xli$viwtigxmzi$gewl$jps{w$hyi$ xs
tsxirxmep$hipe}w$sv$qexivmep$glerkiw$xs$jsvigewxih$xivqw$erh$gsrhmxmsrw$mr$gsrxvegxw${mxl$tvswtigxmzi$gywxsqivw$xlex$gsyph$mqtegx$xli
iwxmqexi$sj$tvsnigxih$gewl$jps{w2$Rsx{mxlwxerhmrk$xli$ijjigxw$xli$gyvvirx$igsrsq}$lew$leh$sr$xli$Gsqter}+w$gywxsqivw+$jsv$ezempefpi
fihw$ mr$ xli$ wlsvx$ xivq${lmgl$ lew$ pih$ xs$ mxw$ higmwmsr$ xs$ mhpi$ givxemr$ jegmpmxmiw0$ xli$Gsqter}$ fipmiziw$ xli$ psrk1xivq$ xvirhw$ jezsv$ er
mrgviewi$ mr$ xli$yxmpm~exmsr$sj$ mxw$ mhpi$ jegmpmxmiw2$Xlmw$fipmij$ mw$epws$fewih$sr$ xli$Gsqter}+w$i|tivmirgi$ mr${svomrk${mxl$kszivrqirxep
ekirgmiw$jegih${mxl$wmkrmjmgerx$fyhkixev}$gleppirkiw${lmgl$mw$e$tvmqev}$gsrxvmfyxmrk$jegxsv$xs$xli$pego$sj$ettvstvmexih$jyrhmrk$xs$fymph
ri{$fih$getegmx}$f}$jihivep$erh$wxexi$ekirgmiw2
Ewwixw$Liph$yrhiv$Jmrergi$Piewiw
Ewwixw$liph$yrhiv$jmrergi$piewiw$evi$vigsvhih$ex$ xli$ps{iv$sj$xli$rix$tviwirx$zepyi$sj$xli$qmrmqyq$piewi$te}qirxw$sv$xli$jemv
zepyi$ sj$ xli$ piewih$ ewwix$ ex$ xli$ mrgitxmsr$ sj$ xli$ piewi2$Eqsvxm~exmsr$ i|tirwi$ mw$ vigskrm~ih$ ywmrk$ xli$ wxvemklx1pmri$qixlsh$ sziv$ xli
wlsvxiv$sj$xli$iwxmqexih$ywijyp$pmji$sj$xli$ewwix$sv$xli$xivq$sj$xli$vipexih$piewi$erh$mw$mrgpyhih$mr$hitvigmexmsr$i|tirwi2
Kssh{mpp$erh$Sxliv$Mrxerkmfpi$Ewwixw
Kssh{mpp
Xli$Gsqter}$ lew$ vigsvhih$kssh{mpp$ ew$ e$ viwypx$ sj$ mxw$ fywmriww$ gsqfmrexmsrw2$Kssh{mpp$ mw$ vigsvhih$ ew$ xli$ hmjjivirgi0$ mj$ er}0
fix{iir$ xli$ekkvikexi$gsrwmhivexmsr$temh$ jsv$er$eguymwmxmsr$ erh$ xli$ jemv$ zepyi$sj$ xli$rix$ xerkmfpi$ewwixw$ erh$sxliv$ mrxerkmfpi$ewwixw
eguymvih2$Xli$Gsqter}+w$kssh{mpp$ mw$rsx$eqsvxm~ih$erh$mw$ xiwxih$jsv$mqtemvqirx$erryepp}$sr$xli$jmvwx$he}$sj$ xli$jsyvxl$uyevxiv0$erh
{liriziv$izirxw$sv$gmvgyqwxergiw$evmwi$xlex$mrhmgexi$mqtemvqirx$qe}$lezi$sggyvvih2$Mqtemvqirx$xiwxmrk$mw$tivjsvqih$jsv$epp$vitsvxmrk
yrmxw$xlex$gsrxemr$kssh{mpp2$Xli$vitsvxmrk$yrmxw$evi$xli$weqi$ew$xli$vitsvxefpi$wikqirx$jsv$Y2W2$Wigyvi$Wivzmgiw$erh$evi$ex$xli$stivexmrk
wikqirx$pizip$jsv$KIS$Gevi2
Sr$xli$erryep$qiewyviqirx$hexi$sj$Sgxsfiv$50$645=0$xli$Gsqter}+w$qerekiqirx$ipigxih$xs$uyepmxexmzip}$ewwiww$xli$Gsqter}+w
kssh{mpp$ jsv$ mqtemvqirx$ jsv$ epp$ sj$ mxw$ vitsvxmrk$ yrmxw2$ Yrhiv$ tvszmwmsrw$ sj$ xli$ uyepmxexmzi$ erep}wmw0$ {lir$ xiwxmrk$ kssh{mpp$ jsv
mqtemvqirx0$ xli$Gsqter}$ jmvwx$ ewwiwwiw$uyepmxexmzi$jegxsvw$ xs$hixivqmri${lixliv$ xli$i|mwxirgi$sj$izirxw$sv$gmvgyqwxergiw$ piehw$ xs$e
hixivqmrexmsr$xlex$mx$mw$qsvi$pmoip}$xler$rsx$xlex$xli$jemv$zepyi$sj$e$vitsvxmrk$yrmx$mw$piww$xler$mxw$gevv}mrk$eqsyrx2$Mj0$ejxiv$ewwiwwmrk$xli
xsxepmx}$sj$izirxw$sv$gmvgyqwxergiw0$xli$Gsqter}$hixivqmriw$mx$mw$qsvi$pmoip}$xler$rsx$xlex$xli$jemv$zepyi$sj$e$vitsvxmrk$yrmx$mw$piww$xler
mxw$gevv}mrk$eqsyrx0$xli$Gsqter}$tivjsvqw$e$uyerxmxexmzi$mqtemvqirx$xiwx$xs$mhirxmj}$kssh{mpp$mqtemvqirx$erh$qiewyviw$xli$eqsyrx$sj
kssh{mpp$mqtemvqirx$psww$xs$fi$vigskrm~ih0$mj$er}2$Xli$uyepmxexmzi$jegxsvw$ywih$f}$xli$Gsqter}×w
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 130 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 574367<
<;
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 131 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 575367<
Xefpi$sj$Gsrxirxw
qerekiqirx$xs$hixivqmri$xli$pmoipmlssh$xlex$xli$jemv$zepyi$sj$xli$vitsvxmrk$yrmx$mw$piww$xler$xli$gevv}mrk$eqsyrx$mrgpyhi0$eqsrk$sxliv
xlmrkw0$e$vizmi{$sj$szivepp$igsrsqmg$gsrhmxmsrw$erh$xlimv$gyvvirx$erh$jyxyvi$mqtegx$sr$xli$Gsqter}×w$i|mwxmrk$fywmriww0$xli$Gsqter}×w
jmrergmep$ tivjsvqergi$ erh$ wxsgo$ tvmgi0$ mrhywxv}$ syxpsso$ erh$ qevoix$ gsqtixmxmsr2$ [mxl$ viwtigx$ xs$ xli$ uyepmxexmzi$ ewwiwwqirxw0
qerekiqirx$hixivqmrih$xlex0$ew$sj$Sgxsfiv$50$645=0$mx${ew$qsvi$pmoip}$xler$rsx$xlex$xli$jemv$zepyiw$sj$xli$vitsvxmrk$yrmxw$i|giihih$xlimv
gevv}mrk$zepyiw2
Sxliv$Mrxerkmfpi$Ewwixw
Xli$Gsqter}$lew$epws$vigsvhih$sxliv$jmrmxi$erh$mrhijmrmxi$pmzih$mrxerkmfpi$ewwixw$ew$e$ viwypx$sj$tvizmsywp}$gsqtpixih$fywmriww
gsqfmrexmsrw2$Sxliv$eguymvih$jmrmxi$erh$mrhijmrmxi$pmzih$mrxerkmfpi$ewwixw$evi$vigskrm~ih$witevexip}$mj$xli$firijmx$sj$xli$mrxerkmfpi$ewwix
mw$sfxemrih$xlvsykl$gsrxvegxyep$sv$sxliv$pikep$vmklxw0$sv$mj$xli$mrxerkmfpi$ewwix$ger$fi$wsph0$xverwjivvih0$pmgirwih0$virxih$sv$i|glerkih0
vikevhpiww$sj$xli$Gsqter}×w$mrxirx$xs$hs$ws2$Xli$Gsqter}×w$mrxerkmfpi$ewwixw$mrgpyhi$jegmpmx}$qerekiqirx$gsrxvegxw0$xvehi$reqiw$erh
xiglrspsk}2$Xli$jegmpmx}$qerekiqirx$gsrxvegxw$vitviwirx$gywxsqiv$vipexmsrwlmtw$mr$xli$jsvq$sj$qerekiqirx$gsrxvegxw$eguymvih$ex$xli
xmqi$sj$iegl$fywmriww$gsqfmrexmsr?$xli$zepyi$sj$FM×w$erh$Tvsxsgsp$Gvmqmrep$Nywxmgi0$Mrg2+w$,&Tvsxsgsp&-$xvehi$reqiw$vitviwirx0$eqsrk
sxliv$ mrxerkmfpi$firijmxw0$reqi$ vigskrmxmsr$ xs$ mxw$ gywxsqivw$erh$ mrxippigxyep$ tvstivx}$ vmklxw?$ erh$ xli$ eguymvih$ xiglrspsk}$ vitviwirxw
FM×w$ mrrszexmsr${mxl$viwtigx$ xs$ mxw$KTW$xvegomrk0$qsrmxsvmrk0$ vehms$jviuyirg}$qsrmxsvmrk0$zsmgi$zivmjmgexmsr$qsrmxsvmrk$erh$epgslsp
gsqtpmergi$ w}wxiqw0$ Tvsxsgsp+w$ mrrszexmsr$ {mxl$ viwtigx$ xs$ mxw$ gywxsqiv$ vipexmsrwlmt$ qerekiqirx$ wsjx{evi$ erh$ Wsfivpmro0$ Mrg2+w
mrrszexmsr${mxl$viwtigx$xs$mxw$epgslsp$qsrmxsvmrk$hizmgiw2$[lir$iwxefpmwlmrk$ywijyp$pmziw0$ xli$Gsqter}$gsrwmhivw$xli$tivmsh$erh$xli
texxivr$mr${lmgl$xli$igsrsqmg$firijmxw$sj$xli$mrxerkmfpi$ewwix$evi$gsrwyqih$sv$sxliv{mwi$ywih$yt?$sv0$mj$xlex$texxivr$gerrsx$fi$vipmefp}
hixivqmrih0$ywmrk$e$wxvemklx1pmri$eqsvxm~exmsr$qixlsh$sziv$e$tivmsh$xlex$qe}$fi$wlsvxiv$xler$xli$ypxmqexi$pmji$sj$wygl$mrxerkmfpi$ewwix2
Xli$ Gsqter}$ epws$ gsrwmhivw$ xli$ mqtegx$ sj$ viri{ep$ xivqw$ {lir$ iwxefpmwlmrk$ ywijyp$ pmziw2$ Xli$ Gsqter}$ gyvvirxp}$ eqsvxm~iw$ mxw
eguymvih$jegmpmx}$qerekiqirx$gsrxvegxw$sziv$tivmshw$verkmrk$jvsq$xlvii$xs$x{irx}1sri$}ievw$erh$ mxw$eguymvih$ xiglrspsk}$sziv$wizir
}ievw$xs$imklx$}ievw2$Xlivi$mw$rs$viwmhyep$zepyi$ewwsgmexih${mxl$xli$Gsqter}×w$jmrmxi1pmzih$mrxerkmfpi$ewwixw2$Xli$Gsqter}$vizmi{w$mxw
xvehi$reqi$ewwixw$jsv$mqtemvqirx${liriziv$izirxw$sv$glerkiw$mr$gmvgyqwxergiw$mrhmgexi$xlex$xli$gevv}mrk$eqsyrx$sj$wygl$ewwixw$qe}
rsx$fi$ jypp}$ vigszivefpi2$Xli$Gsqter}$hsiw$rsx$eqsvxm~i$ mxw$ mrhijmrmxi$ pmzih$ mrxerkmfpi$ewwixw2$Xli$Gsqter}$ vizmi{w$ mxw$ mrhijmrmxi
pmzih$ mrxerkmfpi$ewwixw$erryepp}$sv$qsvi$ jviuyirxp}$ mj$ izirxw$ sv$glerkiw$ mr$gmvgyqwxergiw$ mrhmgexi$ xlex$ xli$ewwix$qmklx$fi$ mqtemvih2
Xliwi$vizmi{w$viwypxih$mr$rs$mqtemvqirx$ xs$ xli$gevv}mrk$zepyi$sj$xli$mrhijmrmxi$pmzih$ mrxerkmfpi$ewwixw$jsv$epp$tivmshw$tviwirxih2$Xli
Gsqter}$vigsvhw$xli$gswxw$ewwsgmexih${mxl$viri{ep$erh$i|xirwmsr$sj$jegmpmx}$qerekiqirx$gsrxvegxw$ew$i|tirwiw$mr$xli$tivmsh$xli}$evi
mrgyvvih2
Mrxivrep1Ywi$Wsjx{evi
Gswxw$mrgyvvih$xs$hizipst$wsjx{evi$jsv$mrxivrep$ywi$evi$getmxepm~ih$erh$eqsvxm~ih$sziv$xli$iwxmqexih$ywijyp$pmziw$sj$xli$wsjx{evi2
Gswxw$vipexih$xs$hiwmkr$sv$qemrxirergi$sj$mrxivrep1ywi$wsjx{evi$evi$i|tirwih$ew$mrgyvvih2$Ew$sj$Higiqfiv$750$645=$erh$645<0$mrgpyhih
mr$Tvstivx}$erh$Iuymtqirx0$Rix$mw$ettvs|mqexip}$(5826$qmppmsr$erh$(5:27$qmppmsr$sj$getmxepm~ih$mrxivrep1ywi$wsjx{evi$gswxw0
viwtigxmzip}2
Hifx$Mwwyergi$Gswxw
Hifx$mwwyergi$gswxw0$rix$sj$eggyqypexih$eqsvxm~exmsr$sj$(942<$qmppmsr$erh$(:92;$qmppmsr0$xsxepmrk$(7429$qmppmsr$erh$(7525$qmppmsr
ex$Higiqfiv$750$645=$erh$645<0$viwtigxmzip}0$evi$mrgpyhih$mr$Psrk1Xivq$Hifx0$Rsr1Vigsyvwi$Hifx$erh$Sxliv$Rsr1Gyvvirx$Ewwixw$mr
xli$eggsqter}mrk$Gsrwspmhexih$Fepergi$Wliixw$erh$evi$eqsvxm~ih$xs$mrxiviwx$i|tirwi$ywmrk$xli$ijjigxmzi$mrxiviwx$qixlsh$sziv$xli$xivq
sj$xli$vipexih$hifx2
$Zevmefpi$Mrxiviwx$Irxmxmiw
Xli$Gsqter}$izepyexiw$mxw$nsmrx$zirxyviw$erh$sxliv$irxmxmiw$mr${lmgl$mx$lew$e$zevmefpi$mrxiviwx$,e$ÔZMIÕ-0$kirivepp}$mr$xli$jsvq$sj
mrziwxqirxw0$pserw0$kyeverxiiw0$sv$iuymx}$mr$svhiv$xs$hixivqmri$mj$mx$lew$e$gsrxvsppmrk$jmrergmep$mrxiviwx$erh$mw$viuymvih$xs$gsrwspmhexi$xli
irxmx}$ew$e$viwypx2$Xli$vitsvxmrk$irxmx}${mxl$e$zevmefpi$mrxiviwx$xlex$tvszmhiw$xli$irxmx}${mxl$e$gsrxvsppmrk$jmrergmep$mrxiviwx$ mr$xli$ZMI
{mpp$lezi$fsxl$sj$xli$jspps{mrk$glevegxivmwxmgw>$,m-$xli$ts{iv$xs$hmvigx$xli$egxmzmxmiw$sj$e$ZMI$xlex$qswx$wmkrmjmgerxp}$mqtegx$xli$ZMI+w
igsrsqmg$tivjsvqergi$erh$,mm-$xli$sfpmkexmsr$xs$efwsvf$xli$pswwiw$sj$xli$ZMI$xlex$gsyph$tsxirxmepp}$fi$wmkrmjmgerx$xs$xli$ZMI$sv$xli$vmklx
xs$vigimzi$firijmxw$jvsq$xli$ZMI$xlex$gsyph$tsxirxmepp}$fi$wmkrmjmgerx$xs$xli$ZMI2
Xli$Gsqter}$hsiw$rsx$gsrwspmhexi$mxw$94)$s{rih$Wsyxl$Ejvmger$nsmrx$zirxyvi$mrxiviwx$mr$WEGW0$e$ZMI2$WEGW$nsmrx$zirxyvi
mrziwxsvw$evi$KIS$erh$Oirwerm$Gsvvigxmsrw0$Tx}2$Pxh$,er$mrhitirhirx$xlmvh$tevx}-?$iegl$tevxriv$s{rw$e$94)$wlevi2$Xli$Gsqter}$lew
hixivqmrih$ mx$ mw$ rsx$ xli$ tvmqev}$ firijmgmev}$ sj$ WEGW$ wmrgi$ mx$ hsiw$ rsx$ lezi$ xli$ ts{iv$ xs$ hmvigx$ xli$ egxmzmxmiw$ sj$ WEGW$ xlex$qswx
wmkrmjmgerxp}$mqtegx$mxw$tivjsvqergi2$Ew$wygl0$xli$Gsqter}+w$mrziwxqirx$mr$xlmw$irxmx}$mw$eggsyrxih$jsv$yrhiv$xli
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 132 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 576367<
<<
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 133 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 577367<
Xefpi$sj$Gsrxirxw
iuymx}$qixlsh$sj$eggsyrxmrk2$WEGW${ew$iwxefpmwlih$erh$wyfwiuyirxp}0$mr$64450${ew$e{evhih$e$691}iev$gsrxvegx$xs$hiwmkr0$jmrergi$erh
fymph$ xli$Oyxeqe$Wmrxlyqypi$Gsvvigxmsrep$Girxvi$ mr$Psymw$ Xvmglevhx0$ Wsyxl$Ejvmge2$ Xs$ jyrh$ xli$ gsrwxvygxmsr$ sj$ xli$ tvmwsr0$ WEGW
sfxemrih$ psrk1xivq$jmrergmrk$jvsq$mxw$iuymx}$tevxrivw$erh$ pirhivw0$ xli$vite}qirx$sj${lmgl$ mw$ jypp}$kyeverxiih$f}$ xli$Wsyxl$Ejvmger
kszivrqirx0$ i|gitx$ mr$ xli$ izirx$ sj$ hijeypx0$ mr${lmgl$ gewi$ xli$kszivrqirx$ kyeverxii$ mw$ vihygih$ xs$<4)2$Xli$Gsqter}+w$qe|mqyq
i|tswyvi$ jsv$ psww$yrhiv$ xlmw$gsrxvegx$ mw$ pmqmxih$ xs$ mxw$ mrziwxqirx$ mr$ xli$ nsmrx$zirxyvi$sj$(5627$qmppmsr$ex$Higiqfiv$750$645=$erh$ mxw
kyeverxiiw$vipexih$xs$WEGW$evi$hmwgywwih$mr$Rsxi$57$1$Hifx2
Xli$Gsqter}$hsiw$rsx$gsrwspmhexi$mxw$94)$s{rih$nsmrx$zirxyvi$mr$xli$Yrmxih$Omrkhsq2$Mr$Jifvyev}$64550$KIS$YO0$i|igyxih$e
Wlevilsphivw$Ekviiqirx$ ,xli$ ÔWlevilsphivw$EkviiqirxÕ-$ {mxl$Eqi}$Gsqqyrmx}$ Pmqmxih$ ,ÔEqi}Õ-$ erh$Eqi}$YO$TPG$ ,ÔEqi}
KyeverxsvÕ-$xs$jsvq$KISEqi}0$e$tvmzexi$gsqter}$pmqmxih$f}$wleviw$mrgsvtsvexih$mr$Irkperh$erh$[epiw2$KISEqi}${ew$jsvqih$f}
KIS$YO$erh$Eqi}$,er$mrhitirhirx$xlmvh$tevx}-$jsv$xli$tyvtswi$sj$tivjsvqmrk$tvmwsriv$iwgsvx$erh$vipexih$gywxsh}$wivzmgiw$mr$Irkperh
erh$[epiw2$ Mr$svhiv$ xs$ jsvq$ xlmw$ tvmzexi$ gsqter}0$KISEqi}$ mwwyih$ wlevi$getmxep$ sj$ ¦544$hmzmhih$ mrxs$544$ wleviw$sj$ ¦5$ iegl$ erh
eppsgexih$xli$wleviw$94394$xs$KIS$YO$erh$Eqi}2$KIS$YO$erh$Eqi}$iegl$lezi$xlvii$hmvigxsvw$ettsmrxih$xs$xli$Fsevh$sj$Hmvigxsvw
erh$ rimxliv$ tevx}$ lew$ xli$ ts{iv$ xs$ hmvigx$ xli$ egxmzmxmiw$ xlex$qswx$ wmkrmjmgerxp}$ mqtegx$ xli$ tivjsvqergi$ sj$KISEqi}2$Ew$ wygl0$ xli
Gsqter}+w$mrziwxqirx$mr$xlmw$irxmx}$mw$eggsyrxih$jsv$yrhiv$xli$iuymx}$qixlsh$sj$eggsyrxmrk2$Fsxl$tevxmiw$tvszmhih$pmriw$sj$gvihmx$sj
¦5624$qmppmsr$xs$irwyvi$xlex$KISEqi}$gsyph$gsqtp}${mxl$jyxyvi$gsrxvegxyep$gsqqmxqirxw$vipexih$xs$xli$tivjsvqergi$sj$mxw$stivexmsrw2
Mr$Sgxsfiv$645<0$xli$rsxi$vigimzefpi$xs$iegl$nsmrx$zirxyvi$tevxriv${ew$temh$sjj$mr$jypp2
Jemv$Zepyi$Qiewyviqirxw
Xli$Gsqter}$hijmriw$jemv$zepyi$ew$xli$tvmgi$xlex${syph$fi$vigimzih$xs$wipp$er$ewwix$sv$temh$xs$xverwjiv$e$pmefmpmx}$mr$er$svhivp}
xverwegxmsr$fix{iir$qevoix$tevxmgmterxw$ex$xli$qiewyviqirx$hexi$,Ôi|mx$tvmgiÕ-2$Xli$Gsqter}$gevvmiw$givxemr$sj$mxw$ewwixw$erh$pmefmpmxmiw
ex$jemv$zepyi0$qiewyvih$sr$e$vigyvvmrk$fewmw0$mr$xli$eggsqter}mrk$Gsrwspmhexih$Fepergi$Wliixw2$Xli$Gsqter}$epws$lew$givxemr$ewwixw
erh$ pmefmpmxmiw$ {lmgl$ evi$ rsx$ gevvmih$ ex$ jemv$ zepyi$ mr$ mxw$ eggsqter}mrk$ Gsrwspmhexih$ Fepergi$ Wliixw$ erh$ hmwgpswiw$ xli$ jemv$ zepyi
qiewyviqirxw$gsqtevih$xs$xli$gevv}mrk$zepyiw$ew$sj$iegl$fepergi$wliix$hexi2$Xli$Gsqter}×w$jemv$zepyi$qiewyviqirxw$evi$hmwgpswih$mr
Rsxi$54$1$Jmrergmep$Mrwxvyqirxw$erh$Rsxi$55$1$Jemv$Zepyi$sj$Ewwixw$erh$Pmefmpmxmiw2$Xli$Gsqter}$iwxefpmwliw$jemv$zepyi$sj$mxw$ewwixw$erh
pmefmpmxmiw$ywmrk$e$ jemv$ zepyi$lmivevgl}$ xlex$tvmsvmxm~iw$ xli$ mrtyxw$ xs$zepyexmsr$ xiglrmuyiw$ywih$ xs$qiewyvi$ jemv$ zepyi$ mrxs$ xlvii$fvseh
pizipw${lmgl$hmwxmrkymwl$fix{iir$ewwyqtxmsrw$fewih$sr$qevoix$hexe$,sfwivzefpi$mrtyxw-$erh$xli$Gsqter}×w$ewwyqtxmsrw$,yrsfwivzefpi
mrtyxw-2$Xli$pizip$mr$xli$jemv$zepyi$lmivevgl}${mxlmr${lmgl$xli$viwtigxmzi$jemv$zepyi$qiewyviqirx$jeppw$mw$hixivqmrih$fewih$sr$xli$ps{iwx
pizip$mrtyx$xlex$mw$wmkrmjmgerx$xs$xli$qiewyviqirx$mr$mxw$irxmvix}2$Pizip$5$mrtyxw$evi$uysxih$qevoix$tvmgiw$mr$egxmzi$qevoixw$jsv$mhirxmgep
ewwixw$sv$pmefmpmxmiw2$Pizip$6$mrtyxw$evi$sxliv$xler$uysxefpi$qevoix$tvmgiw$mrgpyhih$mr$Pizip$5$xlex$evi$sfwivzefpi$jsv$xli$ewwix$sv$pmefmpmx}
imxliv$hmvigxp}$sv$mrhmvigxp}$xlvsykl$gsvvsfsvexmsr${mxl$sfwivzefpi$qevoix$hexe2$Pizip$7$mrtyxw$evi$yrsfwivzefpi$mrtyxw$jsv$xli$ewwixw$sv
pmefmpmxmiw$ xlex$ vijpigx$qerekiqirx×w$ s{r$ ewwyqtxmsrw$ efsyx$ xli$ ewwyqtxmsrw$qevoix$ tevxmgmterxw${syph$ ywi$ mr$ tvmgmrk$ xli$ ewwix$ sv
pmefmpmx}2$Xli$Gsqter}$vigskrm~iw$xverwjivw$fix{iir$Pizipw$50$6$erh$7$ew$sj$xli$egxyep$hexi$sj$xli$izirx$sv$glerki$mr$gmvgyqwxergiw$xlex
geywi$xli$xverwjiv2
Viziryi$Vigskrmxmsr
Sr$Neryev}$50$645<0$xli$Gsqter}$ehstxih$Eggsyrxmrk$Wxerhevhw$Gshmjmgexmsr$,&EWG&-$Xstmg$:4:0$&Viziryi$jvsq$Gsrxvegxw${mxl
Gywxsqivw&$ywmrk$xli$qshmjmih$vixvswtigxmzi$qixlsh$ettpmih$xs$xlswi$gsrxvegxw$xlex${ivi$rsx$gsqtpixih$ew$sj$Neryev}$50$645<2$Xli
ehstxmsr$sj$xlmw$wxerhevh$hmh$rsx$viwypx$mr$e$wmkrmjmgerx$glerki$xs$xli$Gsqter}+w$lmwxsvmgep$viziryi$vigskrmxmsr$tspmgmiw$erh$xlivi${ivi
rs$wmkrmjmgerx$ehnywxqirxw$xlex$viuymvih$e$gyqypexmzi$ehnywxqirx$xs$vixemrih$ievrmrkw$ytsr$xverwmxmsr2
Viziryi$mw$vigskrm~ih${lir$gsrxvsp$sj$xli$tvsqmwih$ksshw$sv$wivzmgiw$mw$xverwjivvih$xs$KIS+w$gywxsqivw0$mr$er$eqsyrx$xlex$vijpigxw$xli
gsrwmhivexmsr$KIS$i|tigxw$xs$fi$irxmxpih$xs$mr$i|glerki$jsv$xlswi$ksshw$sv$wivzmgiw2$Wepiw0$zepyi$ehhih$erh$sxliv$xe|iw$KIS$gsppigxw
gsrgyvvirx${mxl$viziryi$tvshygmrk$egxmzmxmiw$erh$xlex$evi$wyfwiuyirxp}$viqmxxih$xs$kszivrqirxep$eyxlsvmxmiw$evi$i|gpyhih$jvsq
viziryiw2$$Xli$kymhergi$hmwxmrkymwliw$fix{iir$ksshw$erh$wivzmgiw2$Xli$hijmrmxmsr$sj$wivzmgiw$yrhiv$xli$kymhergi$mrgpyhiw$iziv}xlmrk
sxliv$xler$ksshw2$Ew$wygl0$mr$xli$gewi$sj$KIS0$xlmw$kymhergi$zmi{w$xli$tvszmwmsr$sj$lsywmrk$ew$e$wivzmgi2
[lir$e$gsrxvegx$mrgpyhiw$zevmefpi$gsrwmhivexmsr0$KIS$hixivqmriw$er$iwxmqexi$sj$xli$zevmefpi$gsrwmhivexmsr$erh$izepyexiw${lixliv$xli
iwxmqexi$riihw$xs$fi$gsrwxvemrih?$xlivijsvi0$KIS$mrgpyhiw$xli$zevmefpi$gsrwmhivexmsr$mr$xli$xverwegxmsr$tvmgi$srp}$xs$xli$i|xirx$xlex$mx$mw
tvsfefpi$xlex$e$wmkrmjmgerx$vizivwep$sj$xli$eqsyrx$sj$gyqypexmzi$viziryi$vigskrm~ih${mpp$rsx$sggyv${lir$xli$yrgivxemrx}$ewwsgmexih${mxl
xli$zevmefpi$gsrwmhivexmsr$mw$wyfwiuyirxp}$viwspzih2$Zevmefpi$gsrwmhivexmsr$iwxmqexiw$evi$ythexih$ex$iegl$vitsvxmrk$hexi2$E$pmqmxih
ryqfiv$sj$KIS+w$hsqiwxmg$gsrxvegxw$lezi$tvszmwmsrw$ytsr${lmgl$e$wqepp$tsvxmsr$sj$xli$viziryi$jsv$xli$gsrxvegx$mw$fewih$sr$xli
tivjsvqergi$sj$givxemr$xevkixw2$Hsqiwxmgepp}0$viziryi$fewih$sr$xli$tivjsvqergi$sj$givxemr$xevkixw$mw$piww$xler$5)$sj$xli$Gsqter}+w
gsrwspmhexih$hsqiwxmg$viziryiw$erh${ew$rsx$wmkrmjmgerx$hyvmrk$xli$tivmshw$tviwirxih2$Sri$sj$KIS+w$mrxivrexmsrep$gsrxvegxw0$vipexih$xs
mxw$Vezirlepp$jegmpmx}$,hmwgywwih$jyvxliv$fips{-0$gsrxemrw$e$tvszmwmsr${livi$e$wmkrmjmgerx$tsvxmsr$sj$xli$viziryi$jsv$xli$gsrxvegx$mw$fewih
sr$xli$tivjsvqergi$sj$givxemr$xevkixw2$Xliwi
<=
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 134 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 578367<
Xefpi$sj$Gsrxirxw
tivjsvqergi$xevkixw$evi$fewih$sr$wtigmjmg$gvmxivme$xs$fi$qix$sziv$wtigmjmg$tivmshw$sj$xmqi2$Wygl$gvmxivme$mrgpyhiw$xli$Gsqter}+w$efmpmx}
xs$eglmizi$givxemr$gsrxvegxyep$firglqevow$vipexmzi$xs$xli$uyepmx}$sj$wivzmgi$mx$tvszmhiw0$rsr1sggyvvirgi$sj$givxemr$hmwvytxmzi$izirxw0
ijjigxmziriww$sj$mxw$uyepmx}$gsrxvsp$tvskveqw$erh$mxw$viwtsrwmziriww$xs$gywxsqiv$viuymviqirxw2$Xli$tivjsvqergi$sj$xliwi$xevkixw$evi
qiewyvih$uyevxivp}$erh$xlivi${ew$rs$wmkrmjmgerx$gsrwxvemrx$sr$xli$iwxmqexi$sj$wygl$zevmefpi$gsrwmhivexmsr$jsv$xlmw$gsrxvegx$hyvmrk$xli
}ievw$irhih$Higiqfiv$750$645=$erh$645<2
KIS$hsiw$rsx$hmwgpswi$xli$zepyi$sj$yrwexmwjmih$tivjsvqergi$sfpmkexmsrw$jsv$,m-$gsrxvegxw${mxl$er$i|tigxih$pirkxl$sj$sri$}iev$sv$piww$erh
,mm-$gsrxvegxw$jsv${lmgl$viziryi$mw$vigskrm~ih$ex$xli$eqsyrx$xs${lmgl$KIS$lew$xli$vmklx$xs$mrzsmgi$jsv$wivzmgiw$tivjsvqih0${lmgl$mw
kirivepp}$xli$gewi$jsv$epp$sj$KIS+w$gsrxvegxw2$Mrgmhirxep$mxiqw$xlex$evi$mqqexivmep$mr$xli$gsrxi|x$sj$xli$gsrxvegx$evi$vigskrm~ih$ew
i|tirwi2$KIS$kirivepp}$hsiw$rsx$mrgyv$mrgviqirxep$gswxw$vipexih$xs$sfxemrmrk$e$gsrxvegx${mxl$mxw$gywxsqivw$xlex${syph$qiix$xli
viuymviqirx$jsv$getmxepm~exmsr2$Xlivi${ivi$rs$ewwixw$vigskrm~ih$jvsq$gswxw$xs$sfxemr$e$gsrxvegx${mxl$e$gywxsqiv$ex$Higiqfiv$750$645=
sv$645<2
Xli$xmqmrk$sj$viziryi$vigskrmxmsr$qe}$hmjjiv$jvsq$xli$xmqmrk$sj$mrzsmgmrk$xs$gywxsqivw2$KIS$vigsvhw$e$vigimzefpi${lir$wivzmgiw$evi
tivjsvqih${lmgl$evi$hyi$jvsq$mxw$gywxsqivw$fewih$sr$xli$tewweki$sj$xmqi2$KIS$vigsvhw$e$gsrxvegx$pmefmpmx}$mj$gsrwmhivexmsr$mw$vigimzih
mr$ehzergi$sj$xli$tivjsvqergi$sj$wivzmgiw2$Kirivepp}0$KIS+w$gywxsqivw$hs$rsx$tvszmhi$te}qirx$mr$ehzergi$sj$xli$tivjsvqergi$sj
wivzmgiw2$Xlivijsvi0$er}$gsrxvegx$pmefmpmx}$mw$rsx$wmkrmjmgerx$ex$Higiqfiv$750$645=$sv$645<2$Viziryi$vigskrm~ih$hyvmrk$xli$}ievw$irhih
Higiqfiv$750$645=$erh$645<$xlex${ew$mrgpyhih$mr$xli$stirmrk$fepergi$sj$yrievrih$viziryi${ew$rsx$wmkrmjmgerx2$Xlivi$lezi$fiir$rs
wmkrmjmgerx$eqsyrxw$sj$viziryi$vigsvhih$mr$xli$tivmshw$tviwirxih$jvsq$tivjsvqergi$sfpmkexmsrw$imxliv${lspp}$sv$tevxmepp}$wexmwjmih$mr
tvmsv$tivmshw2
Xli$vmklx$xs$gsrwmhivexmsr$yrhiv$KIS+w$gsrxvegxw$mw$srp}$hitirhirx$sr$xli$tewweki$sj$xmqi$erh$mw$xlivijsvi$gsrwmhivih$xs$fi
yrgsrhmxmsrep2$Te}qirx$xivqw$erh$gsrhmxmsrw$zev}$f}$gsrxvegx$x}ti0$epxlsykl0${mxl$xli$i|gitxmsr$sj$xli$gsrxvegx$vigimzefpi$vipexih$xs
KIS+w$Vezirlepp$jegmpmx}$,jyvxliv$hmwgywwih$fips{-0$xivqw$kirivepp}$mrgpyhi$e$viuymviqirx$sj$te}qirx${mxlmr$74$he}w$ejxiv
tivjsvqergi$sfpmkexmsrw$evi$wexmwjmih$erh$kirivepp}$hs$rsx$mrgpyhi$e$wmkrmjmgerx$jmrergmrk$gsqtsrirx2$Xlivi$lezi$fiir$rs$wmkrmjmgerx
glerkiw$mr$vigimzefpiw$sv$yrievrih$viziryi$fepergiw$hyvmrk$xli$tivmshw$sxliv$xler$vikypev$mrzsmgmrk$erh$gsppigxmsr$egxmzmx}2
Xli$jspps{mrk$xefpi$hmwekkvikexiw$KIS+w$viziryi$f}$qensv$wsyvgi$erh$epws$tvszmhiw$e$vigsrgmpmexmsr${mxl$viziryi$mrjsvqexmsr
hmwgpswih$jsv$vitsvxefpi$wikqirxw$mr$Rsxi$5:$1$Fywmriww$Wikqirxw$erh$Kiskvetlmg$Mrjsvqexmsr>
$ ]iev$Irhih$Higiqfiv$750$645=$,mr$xlsywerhw- $ $
$
Y2W2$Wigyvi
Wivzmgiw $ KIS$Gevi $ Mrxivrexmsrep $
Jegmpmx}
Gsrwxvygxmsr$erh
Hiwmkr $ Xsxep
S{rih$erh$Piewih>
Wigyvi$Wivzmgiw ( 5066<06== $ ( Ó $ ( Ó $ ( Ó $ ( 5066<06==
S{rih$erh$Piewih>
Gsqqyrmx}1fewih Ó $ 5;:0445 $ Ó $ Ó $ 5;:0445
S{rih$erh$Piewih>
]syxl$Wivzmgiw Ó $ <;05<= $ Ó $ Ó $ <;05<=
Qerekih$Srp} 7;707<4 $ 90967 $ 676045: $ Ó $ :540=5=
Jegmpmx}$Gsrwxvygxmsr
erh$Hiwmkr Ó $ Ó $ Ó $ 6=0=;< $ 6=0=;<
Rsr1viwmhirxmep
Wivzmgiw$erh$Sxliv Ó $ 789097: $ Ó $ Ó $ 789097:
$$Xsxep$Viziryiw ( 50:450:;= $ ( :58068= $ ( 676045: $ ( 6=0=;< $ ( 608;;0=66
=4
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 135 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 579367<
Xefpi$sj$Gsrxirxw
$ ]iev$Irhih$Higiqfiv$750$645<$,mr$xlsywerhw- $ $
$
Y2W2$Wigyvi
Wivzmgiw $ KIS$Gevi $ Mrxivrexmsrep $
Jegmpmx}
Gsrwxvygxmsr$erh
Hiwmkr $ Xsxep
S{rih$erh$Piewih$1
Wigyvi$Wivzmgiw ( 505540;8= $ ( Ó $ ( Ó $ ( Ó $ ( 505540;8=
S{rih$erh$Piewih$1
Gsqqyrmx}1fewih Ó $ 5;40<49 $ Ó $ Ó $ 5;40<49
S{rih$erh$Piewih$1
]syxl$Wivzmgiw Ó $ =50<68 $ Ó $ Ó $ =50<68
Qerekih$Srp} 7<60668 $ 80=<5 $ 6970<;8 $ Ó $ :8504;=
Jegmpmx}$Gsrwxvygxmsr
erh$Hiwmkr Ó $ Ó $ Ó $ 8066: $ 8066:
Rsr1viwmhirxmep$Wivzmgiw
erh$Sxliv Ó $ 7560;47 $ Ó $ Ó $ 7560;47
$$Xsxep$Viziryiw ( 508=60=;7 $ ( 9<40757 $ ( 6970<;8 $ ( 8066: $ ( 6077507<:
]iev$Irhih$Higiqfiv$750$645;$,mr$xlsywerhw-
Y2W$Wigyvi
Wivzmgiw KIS$Gevi Mrxivrexmsrep
Jegmpmx}
Gsrwxvygxmsr$erh
Hiwmkr Xsxep
S{rih$erh
Piewih$1$Wigyvi
Wivzmgiw ( 504990698 ( Ó ( Ó ( Ó ( 504990698
S{rih$erh
Piewih$1
Gsqqyrmx}1
fewih Ó 58=0:5= Ó Ó 58=0:5=
S{rih$erh
Piewih$1$]syxl
Wivzmgiw Ó <<05<8 Ó Ó <<05<8
Qerekih$Srp} 7<60;=4 708=9 5=90<4: Ó 9<604=5
Jegmpmx}
Gsrwxvygxmsr$erh
Hiwmkr Ó Ó Ó 5590848 5590848
Rsr1viwmhirxmep
wivzmgiw$erh
Sxliv Ó 6;60<:< Ó Ó 6;60<:<
Xsxep$Viziryiw ( 5087<0488 ( 95805:: ( 5=90<4: ( 5590848 ( 606:70864
S{rih$erh$Piewih$1$Wigyvi$Wivzmgiw
KIS$vigskrm~iw$viziryi$jsv$wigyvi$lsywmrk$wivzmgiw${livi$KIS$s{rw$sv$piewiw$xli$jegmpmx}$ew$wivzmgiw$evi$tivjsvqih2$KIS$tvszmhiw
jsv$xli$weji$erh$wigyvi$lsywmrk$erh$gevi$sj$mrgevgivexih$mrhmzmhyepw$yrhiv$tyfpmg1tvmzexi$tevxrivwlmtw${mxl$jihivep0$wxexi$erh$psgep
kszivrqirx$ekirgmiw2$Xlmw$mrgpyhiw$tvszmhmrk$681lsyv$gevi$erh$wytivzmwmsr0$mrgpyhmrk$fyx$rsx$pmqmxih$xs0$wygl$wivzmgiw$ew$qihmgep0
xverwtsvxexmsr0$jssh$wivzmgi0$peyrhv}$wivzmgiw$erh$zevmsyw$tvskveqqmrk$egxmzmxmiw2$Xliwi$xewow$evi$gsrwmhivih$xs$fi$egxmzmxmiw$xs$jypjmpp
xli$weji$erh$wigyvi$lsywmrk$tivjsvqergi$sfpmkexmsr$erh$evi$rsx$gsrwmhivih$xs$fi$mrhmzmhyepp}$witevexi$tvsqmwiw$mr$xli$gsrxvegx2$Iegl$sj
xliwi$egxmzmxmiw$mw$lmklp}$mrxivvipexih$erh$KIS$tivjsvqw$e$wmkrmjmgerx$pizip$sj$mrxikvexmsr$sj$xliwi$egxmzmxmiw2$KIS$lew$mhirxmjmih$xliwi
egxmzmxmiw$ew$e$fyrhpi$sj$wivzmgiw$erh$hixivqmrih$xlex$iegl$he}$sj$xli$tvsqmwih$wivzmgi$mw$hmwxmrgx2$Xli$wivzmgiw$tvszmhih$evi$tevx$sj$e
wivmiw$sj$hmwxmrgx$wivzmgiw$xlex$evi$wyfwxerxmepp}$xli$weqi$erh$evi$qiewyvih$ywmrk$xli$weqi$qiewyvi$sj$tvskviww$,xmqi1fewih$syxtyx
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 136 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 57:367<
qixlsh-2$KIS$lew$hixivqmrih$xlex$viziryi$jsv$xliwi$wivzmgiw$evi$vigskrm~ih$sziv$xmqi$ew$mx+w$gywxsqivw$wmqypxerisywp}$vigimzi$erh
gsrwyqi$xli$firijmxw$ew$xli$wivzmgiw$evi
=5
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 137 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 57;367<
Xefpi$sj$Gsrxirxw
tivjsvqih0${lmgl$mw$sr$e$gsrxmryep$hemp}$fewmw0$erh$KIS$lew$e$vmklx$xs$te}qirx$jsv$tivjsvqergi$gsqtpixih$xs$hexi2$Xmqi1fewih$syxtyx
qixlshw$sj$viziryi$vigskrmxmsr$evi$gsrwmhivih$xs$fi$e$jemxljyp$hitmgxmsr$sj$KIS+w$ijjsvxw$xs$jypjmpp$mxw$sfpmkexmsrw$yrhiv$mxw$gsrxvegxw
erh$xlivijsvi$vijpigx$xli$xverwjiv$sj$wivzmgiw$xs$mxw$gywxsqivw2$KIS+w$gywxsqivw$kirivepp}$te}$jsv$xliwi$wivzmgiw$fewih$sr$e$rix$vexi$tiv
he}$tiv$mrhmzmhyep$sv$sr$e$jm|ih$qsrxlp}$vexi2
S{rih$erh$Piewih$1$Gsqqyrmx}1fewih
KIS$vigskrm~iw$viziryi$jsv$gsqqyrmx}1fewih$viirxv}$wivzmgiw${livi$KIS$s{rw$sv$piewiw$xli$jegmpmx}$mr$e$qerriv$wmqmpev$xs$mxw$wigyvi
wivzmgiw$hmwgywwih$efszi2$KIS$tvszmhiw$mrhmzmhyepw$rievmrk$xli$irh$sj$xlimv$wirxirgi${mxl$xli$viwsyvgiw$rigiwwev}$xs$tvshygxmzip}
xverwmxmsr$fego$mrxs$wsgmix}2$Xlvsykl$mxw$viwmhirxmep$viirxv}$girxivw0$KIS$tvszmhiw$jihivep$erh$wxexi$tevspiiw$erh$tvsfexmsrivw${mxl
xiqtsvev}$lsywmrk0$vilefmpmxexmsr0$wyfwxergi$efywi$gsyrwipmrk$erh$zsgexmsrep$erh$ihygexmsrep$tvskveqw2$Xliwi$egxmzmxmiw$evi
gsrwmhivih$xs$fi$e$fyrhpi$sj$wivzmgiw${lmgl$evi$e$tevx$sj$e$wivmiw$sj$hmwxmrgx$wivzmgiw$vigskrm~ih$sziv$xmqi$fewih$sr$xli$weqi$gvmxivme$ew
hmwgywwih$efszi$jsv$wigyvi$wivzmgiw$viziryiw2$KIS+w$gywxsqivw$epws$kirivepp}$te}$jsv$xliwi$wivzmgiw$fewih$sr$e$rix$vexi$tiv$he}$tiv
mrhmzmhyep$sv$sr$e$jm|ih$qsrxlp}$vexi2
S{rih$erh$Piewih$1$]syxl$Wivzmgiw
KIS$vigskrm~iw$viziryiw$jsv$}syxl$wivzmgiw${livi$KIS$s{rw$sv$piewiw$xli$jegmpmx}$mr$xli$weqi$qerriv$ew$hmwgywwih$efszi$jsv$xli
lsywmrk0$wytivzmwmsr0$gevi$erh$vilefmpmxexmsr$sj$xvsyfpih$}syxl$viwmhirxw2$Xli$egxmzmxmiw$xs$lsywi$erh$gevi$jsv$xvsyfpih$}syxl$viwmhirxw
evi$epws$gsrwmhivih$xs$fi$e$fyrhpi$sj$wivzmgiw${lmgl$evi$tevx$sj$e$wivmiw$sj$hmwxmrgx$wivzmgiw$vigskrm~ih$sziv$xmqi$fewih$sr$xli$weqi
gvmxivme$hmwgywwih$jsv$xli$tvizmsyw$x{s$viziryi$wxvieqw2$KIS+w$gywxsqivw$kirivepp}$te}$jsv$xliwi$wivzmgiw$fewih$sr$e$rix$vexi$tiv$he}
tiv$mrhmzmhyep2
Qerekih$Srp}
KIS$vigskrm~iw$viziryi$jsv$mxw$qerekih$srp}$gsrxvegxw$mr$xli$weqi$qerriv$ew$mxw$S{rih$erh$Piewih$Wigyvi$Wivzmgiw$erh$S{rih$erh
Piewih$Gsqqyrmx}1fewih$gsrxvegxw$ew$hmwgywwih$efszi2$Xli$tvmqev}$i|gitxmsr$mw$xlex$KIS$hsiw$rsx$s{r$sv$piewi$xli$jegmpmx}2$Xli
jegmpmx}$mw$s{rih$f}$xli$gywxsqiv2$Mr$givxemr$gmvgyqwxergiw0$KIS+w$gywxsqivw$qe}$viuyiwx$xlex$KIS$qeoi$givxemr$getmxep
mqtvsziqirxw$xs$xli$jegmpmx}$sv$qeoi$sxliv$te}qirxw$vipexih$xs$xli$jegmpmx}2$Xliwi$te}qirxw$evi$eqsvxm~ih$ew$e$vihygxmsr$sj$viziryiw
sziv$xli$pmji$sj$xli$gsrxvegx2$KIS+w$gywxsqivw$kirivepp}$te}$jsv$xliwi$wivzmgiw$fewih$sr$e$rix$vexi$tiv$he}$tiv$mrhmzmhyep$sv$e$jm|ih
qsrxlp}$vexi2
Jegmpmx}$Gsrwxvygxmsr$erh$Hiwmkr
Jegmpmx}$Gsrwxvygxmsr$erh$Hiwmkr$viziryiw$hyvmrk$xli$}iev$irhih$Higiqfiv$750$645;$gsrwmwxih$sj$sri$gsrxvegx${mxl$xli$Hitevxqirx$sj
Nywxmgi$mr$xli$Wxexi$sj$Zmgxsvme$,xli$ÔWxexiÕ-$jsv$xli$hizipstqirx$erh$stivexmsr$sj$e$ri{$507441fih$wigyvi$jegmpmx}$,xli$ÔJegmpmx}Õ-$mr
Vezirlepp0$e$psgepmx}$riev$Qipfsyvri0$Eywxvepme2$Xli$Jegmpmx}${ew$gsqtpixih$hyvmrk$xli$jsyvxl$uyevxiv$sj$645;$erh$KIS$mw$gyvvirxp}
qerekmrk$xli$Jegmpmx}$yrhiv$e$691}iev$qerekiqirx$gsrxvegx2$Xlivi${ivi$rs$jegmpmx}$gsrwxvygxmsr$erh$hiwmkr$viziryiw$vipexih$xs$xli
Jegmpmx}$hyvmrk$xli$}ievw$irhih$Higiqfiv$750$645=$sv$645<2$KIS+w$tvsqmwi$xs$hiwmkr$erh$gsrwxvygx$xli$Jegmpmx}${ew$gsrwmhivih$xs$fi$e
witevexi$erh$hmwxmrgx$tivjsvqergi$sfpmkexmsr$jvsq$xli$qerekiqirx$sfpmkexmsr${lmgl$mrgpyhiw$xli$weji$erh$wigyvi$lsywmrk0$gevi$erh
tvskveqqmrk$egxmzmxmiw$jsv$mrgevgivexih$mrhmzmhyepw$wmqmpev$xs$xli$wigyvi$wivzmgiw$hmwgywwih$efszi2$Jsv$xli$sfpmkexmsr$xs$qereki$xli
Jegmpmx}0$KIS$hixivqmrih$viziryi$wlsyph$fi$vigsvhih$sziv$xmqi$ywmrk$e$xmqi1fewih$syxtyx$qixlsh$fewih$sr$xli$weqi$gvmxivme$ew
hmwgywwih$efszi$jsv$wigyvi$wivzmgiw2$Jiiw$mrgpyhih$erh$tvmgih$mr$xli$gsrxvegx$jsv$qerekmrk$xli$Jegmpmx}$evi$gsrwmhivih$xs$fi$wxexih$ex
xlimv$mrhmzmhyep$iwxmqexih$wxerh1epsri$wippmrk$tvmgiw$ywmrk$xli$ehnywxih$qevoix$ewwiwwqirx$ettvsegl2$Xliwi$wivzmgiw$evi$vikypevp}
tvszmhih$f}$KIS$sr$e$wxerh1epsri$fewmw$xs$wmqmpev$gywxsqivw${mxlmr$e$wmqmpev$verki$sj$eqsyrxw2$KIS$ywih$xli$i|tigxih$gswx$tpyw
qevkmr$ettvsegl$xs$eppsgexi$xli$xverwegxmsr$tvmgi$xs$xli$gsrwxvygxmsr$sfpmkexmsr2$KIS${ew$irxmxpih$yrhiv$xli$gsrxvegx$xs$vigimzi
gsrwmhivexmsr$mr$xli$eqsyrx$sj$mxw$gswxw$tpyw$e$qevkmr2
Hyvmrk$xli$hiwmkr$erh$gsrwxvygxmsr$tlewi0$KIS$hixivqmrih$xlex$viziryi$wlsyph$fi$vigsvhih$sziv$xmqi$erh$ettpmih$gswx$fewih$mrtyx
qixlshw$ywmrk$xli$egxyep$gswxw$mrgyvvih$vipexmzi$xs$xli$xsxep$iwxmqexih$gswxw$,tivgirxeki$sj$gsqtpixmsr$fewmw-$xs$hixivqmri$tvskviww
xs{evhw$gsrxvegx$gsqtpixmsr$erh$xs$gepgypexi$xli$gsvviwtsrhmrk$eqsyrx$sj$viziryi$erh$kvsww$tvsjmx$xs$vigskrm~i2$Gswx$fewih$mrtyx
qixlshw$sj$viziryi$vigskrmxmsr$evi$gsrwmhivih$xs$fi$e$jemxljyp$hitmgxmsr$sj$KIS+w$ijjsvxw$xs$wexmwj}$psrk1xivq$gsrwxvygxmsr$gsrxvegxw
erh$xlivijsvi$vijpigx$xli$xverwjiv$sj$ksshw$xs$xli$gywxsqiv$ew$xli$gywxsqiv$gsrxvspw$xli${svo$mr$tvskviww$ew$xli$Jegmpmx}$mw$gsrwxvygxih2
Gswx$fewih$mrtyx$qixlshw$sj$viziryi$vigskrmxmsr$epws$viuymvi$KIS$xs$qeoi$iwxmqexiw$sj$rix$gsrxvegx$viziryiw$erh$gswxw$xs$gsqtpixi
xli$tvsnigx2$Wmkrmjmgerx$nyhkqirx${ew$viuymvih$xs$izepyexi$xli$gswxw$xs$gsqtpixi$xli$tvsnigx0$mrgpyhmrk$qexivmepw0$pefsv0$gsrxmrkirgmiw
erh$sxliv$gswxw2$Mj$iwxmqexih$xsxep$gswxw$sr$xli$gsrxvegx$evi$kviexiv$xler$xli$rix$gsrxvegx$viziryiw0$xli$irxmvi$iwxmqexih$psww$sr$xli
gsrxvegx$mw$vigskrm~ih$mr$xli$tivmsh$xli$psww$figsqiw$ors{r2$Xli$gyqypexmzi$ijjigx$sj$vizmwmsrw$xs$iwxmqexiw$vipexih$xs$rix$gsrxvegx
viziryiw$sv$gswxw$xs$gsqtpixi$evi$vigsvhih$mr$xli$tivmsh$mr${lmgl$xli
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 138 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 57<367<
=6
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 139 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 57=367<
Xefpi$sj$Gsrxirxw
vizmwmsrw$xs$iwxmqexiw$evi$mhirxmjmih$erh$xli$eqsyrxw$ger$fi$viewsrefp}$iwxmqexih2$X}tmgepp}0$xli$Gsqter}$irxivw$mrxs$jm|ih$tvmgi
gsrxvegxw$erh$hsiw$rsx$tivjsvq$ehhmxmsrep${svo$yrpiww$ettvszih$glerki$svhivw$evi$mr$tpegi2$Gswxw$exxvmfyxefpi$xs$yrettvszih$glerki
svhivw$evi$i|tirwih$mr$xli$tivmsh$mr${lmgl$xli$gswxw$evi$mrgyvvih$mj$xli$Gsqter}$fipmiziw$xlex$mx$mw$rsx$tvsfefpi$xlex$xli$gswxw${mpp$fi
vigszivih$xlvsykl$e$glerki$mr$xli$gsrxvegx$tvmgi2$Mj$xli$Gsqter}$fipmiziw$xlex$mx$mw$tvsfefpi$xlex$xli$gswxw${mpp$fi$vigszivih$xlvsykl$e
glerki$mr$xli$gsrxvegx$tvmgi0$gswxw$vipexih$xs$yrettvszih$glerki$svhivw$evi$i|tirwih$mr$xli$tivmsh$mr${lmgl$xli}$evi$mrgyvvih0$erh
gsrxvegx$viziryi$mw$vigskrm~ih$xs$xli$i|xirx$sj$xli$gswxw$mrgyvvih2$Viziryi$mr$i|giww$sj$xli$gswxw$exxvmfyxefpi$xs$yrettvszih$glerki
svhivw$mw$rsx$vigskrm~ih$yrxmp$xli$glerki$svhiv$mw$ettvszih2$Glerkiw$mr$nsf$tivjsvqergi0$nsf$gsrhmxmsrw0$erh$iwxmqexih$tvsjmxefmpmx}0
mrgpyhmrk$xlswi$evmwmrk$jvsq$gsrxvegx$tirepx}$tvszmwmsrw0$erh$jmrep$gsrxvegx$wixxpiqirxw0$qe}$viwypx$mr$vizmwmsrw$xs$iwxmqexih$gswxw$erh
mrgsqi0$erh$evi$vigskrm~ih$mr$xli$tivmsh$mr${lmgl$xli$vizmwmsrw$evi$hixivqmrih2$Jsv$xli$tivmshw$tviwirxih0$xlivi${ivi$rs$glerkiw$mr$nsf
tivjsvqergi0$nsf$gsrhmxmsrw$erh$iwxmqexih$tvsjmxefmpmx}$xlex$viuymvih$e$vizmwmsr$xs$xli$iwxmqexih$gswxw$erh$mrgsqi$vigsvhih2
KIS${ew$xli$tvmqev}$hizipstiv$sj$xli$tvsnigx$erh$wyfgsrxvegxih${mxl$e$fsrhih$mrxivrexmsrep$hiwmkr$erh$fymph$gsrxvegxsv$xs$hiwmkr$erh
gsrwxvygx$xli$Jegmpmx}2$Ew$xli$tvmqev}$gsrxvegxsv$jsv$xli$tvsnigx0$KIS$hixivqmrih$xlex$mx${ew$tvmqevmp}$viwtsrwmfpi$jsv$jypjmppmrk$xli
tvsqmwi$xs$hizipst$erh$tvszmhi$xli$Jegmpmx}$xs$xli$Wxexi0$mrgpyhmrk$szivepp$viwtsrwmfmpmx}$jsv$xli$eggitxefmpmx}$sj$xli$tvsnigx$mr$qiixmrk
xli$Wxexi+w$wtigmjmgexmsrw2$Xlivijsvi0$KIS${ew$gsrwmhivih$xs$fi$e$tvmrgmtep$mr$xli$xverwegxmsr$erh$gsrwxvygxmsr$viziryiw$erh
gsrwxvygxmsr$gswxw${ivi$vigsvhih$sr$e$kvsww$fewmw2
Xli$gswx$sj$xli$tvsnigx$hyvmrk$xli$hiwmkr$erh$gsrwxvygxmsr$tlewi${ew$jyrhih$f}$hifx$jmrergmrk$epsrk${mxl$e$getmxep$gsrxvmfyxmsr$f}
KIS${lmgl${ew$qehi$mr$Neryev}$645;2$KIS+w$tvsqmwi$xs$tvszmhi$xli$iuymx}$gsrxvmfyxmsr${ew$gsrwmhivih$xs$fi$e$witevexi$erh$hmwxmrgx
tivjsvqergi$sfpmkexmsr$xlex$mw$witevexi$jvsq$xli$gsrwxvygxmsr$erh$jegmpmx}$qerekiqirx$sfpmkexmsrw2$Xli$gsrxvmfyxmsr$vitviwirxw$e
wmkrmjmgerx$jmrergmrk$ipiqirx${lmgl$tvszmhih$e$firijmx$xs$xli$Wxexi2$Gswxw$mrgyvvih$erh$iwxmqexih$ievrmrkw$mr$i|giww$sj$fmppmrkw${ivi
gpewwmjmih$ew$gsrxvegx$vigimzefpi$mr$xli$eggsqter}mrk$gsrwspmhexih$fepergi$wliixw2$Xli$gsrxvegx$vigimzefpi${ew$tevxmepp}$wexmwjmih
xlvsykl$e$Wxexi$gsrxvmfyxmsr0${lmgl${ew$qehi$mr$Rsziqfiv$645;$ytsr$gsqqivgmep$eggitxergi$sj$xli$Jegmpmx}0$erh$f}$uyevxivp}
te}qirxw$xs$fi$qehi$sziv$xli$691}iev$stivexmrk$tlewi2$Xli$xmqmrk$sj$xliwi$te}qirxw$tvszmhi$xli$Wxexi${mxl$e$wmkrmjmgerx$firijmx$sj
jmrergmrk$jsv$xli$Jegmpmx}$ew$xli$te}qirxw$f}$xli$Wxexi$sggyv$wmkrmjmgerxp}$ejxiv$tivjsvqergi$,gsrwxvygxmsr$sj$xli$Jegmpmx}-2$Xlivijsvi0
xli$gsrxvegx$vigimzefpi$lew$fiir$vigsvhih$ex$rix$tviwirx$zepyi$fewih$sr$xli$xmqmrk$sj$i|tigxih$jyxyvi$wixxpiqirx2$Mrxiviwx$mrgsqi$mw
gepgypexih$ywmrk$er$ijjigxmzi$mrxiviwx$vexi$sj$<2=;)$erh$lew$fiir$tviwirxih$witevexip}$jvsq$jegmpmx}$hiwmkr$erh$gsrwxvygxmsr$viziryi2
Mrxiviwx$mrgsqi$epws$mrgpyhiw$er$iuymx}$vixyvr$jsv$KIS+w$getmxep$gsrxvmfyxmsr2
Hyvmrk$645=$erh$645<0$xli$Gsqter}$leh$jegmpmx}$gsrwxvygxmsr$*$hiwmkr$wivzmgiw$vipexih$xs$er$i|terwmsr$tvsnigx$ex$mxw$Jypleq
Gsvvigxmsrep$Girxvi$mr$Eywxvepme${lmgl$mw$i|tigxih$xs$fi$gsqtpixih$mr$xli$xlmvh$uyevxiv$sj$64642$Viziryiw$lezi$fiir$vigsvhih$yrhiv
xli$weqi$qixlshspsk}$ew$hmwgywwih$efszi2
Rsr1viwmhirxmep$Wivzmgiw$erh$Sxliv
Rsr1viwmhirxmep$Wivzmgiw$erh$Sxliv$viziryi$gsrwmwxw$sj$xli$Gsqter}+w$gsrxvegxw${mxl$jihivep$erh$zevmsyw$wxexi$erh$psgep$kszivrqirxw
xs$tvszmhi$psgexmsr0$epgslsp$erh$hvyk$hixigxmrk$ipigxvsrmg$qsrmxsvmrk$erh$gewi$qerekiqirx$wivzmgiw$xs$mrhmzmhyepw$sr$er$ew$riihih$sv
ew$viuyiwxih$fewmw2$Xlmw$gexiksv}$epws$mrgpyhiw$xli$Gsqter}+w$he}$vitsvxmrk$girxivw2
KIS$vigskrm~iw$viziryiw$jsv$ipigxvsrmg$qsrmxsvmrk$erh$gewi$qerekiqirx$wivzmgiw$ew$xli$wivzmgiw$evi$tivjsvqih2$Wivzmgiw$tvszmhih
gsrwmwx$sj$gsqqyrmx}1fewih$wytivzmwmsr$,lsqi$zmwmxw-0$mr1tivwsr$vitsvxmrk0$xipitlsrmg$vitsvxmrk$erh$KTW$erh$sxliv$ipigxsrmg
qsrmxsvmrk$ew${ipp$ew$szivepp$gsrxvegx$qerekiqirx$wivzmgiw2$Xli$vexiw$jsv$xli$zevmsyw$wivzmgiw$evi$gsrwmhivih$xs$fi$wxexih$ex$xlimv
mrhmzmhyep$wxerh1epsri$wippmrk$tvmgiw2$KIS$lew$hixivqmrih$xlex$xli$wivzmgiw$xs$fi$tvszmhih$evi$vigskrm~ih$sziv$xmqi$fewih$sr$xli$yrmx
sj$sggyvvirgi$sj$xli$zevmsyw$wivzmgiw$ew$mxw$gywxsqiv$wmqypxerisywp}$vigimziw$erh$gsrwyqiw$xli$firijmxw$ew$xli$wivzmgiw$evi$tivjsvqih
erh$KIS$lew$e$vmklx$xs$te}qirx$jsv$tivjsvqergi$gsqtpixih$xs$hexi2$Kirivepp}0$xliwi$wivzmgiw$evi$temh$fewih$sr$e$rix$vexi$tiv
sggyvvirgi$erh$e$qsrxlp}$jii$jsv$qerekiqirx$wivzmgiw2
Givxemr$sj$xli$Gsqter}+w$ipigxvsrmg$qsrmxsvmrk$gsrxvegxw$mrgpyhi$tvszmhmrk$qsrmxsvmrk$iuymtqirx$erh$vipexih$qsrmxsvmrk$wivzmgiw
egxmzmxmiw$,ywmrk$mrxivrep$tvstvmixev}$wsjx{evi$tpexjsvqw-$xs$mxw$gywxsqivw2$Xliwi$xewow$evi$gsrwmhivih$xs$fi$egxmzmxmiw$xs$jypjmpp$xli
tvsqmwi$xs$tvszmhi$ipigxvsrmg$qsrmxsvmrk$wivzmgiw$xs$mrhmzmhyepw$erh$evi$rsx$gsrwmhivih$xs$fi$mrhmzmhyepp}$witevexi$tvsqmwiw$mr$xli
gsrxvegx2$Mr$xli$gsrxi|x$sj$xli$gsrxvegx0$xli$iuymtqirx$erh$qsrmxsvmrk$wivzmgi$mw$rsx$gsrwmhivih$xs$fi$getefpi$sj$fimrk$hmwxmrgx$ew$xli
gywxsqiv$x}tmgepp}$gerrsx$firijmx$jvsq$xli$iuymtqirx$sv$qsrmxsvmrk$wivzmgi$sr$mxw$s{r$sv${mxl$sxliv$viehmp}$ezempefpi$viwsyvgiw2
Qerekiqirx$lew$mhirxmjmih$xliwi$egxmzmxmiw$ew$e$fyrhpi$sj$wivzmgiw$erh$hixivqmrih$xlex$iegl$he}$sv$yrmx$sj$xli$tvsqmwih$wivzmgi$mw
hmwxmrgx2$Xliwi$wivzmgiw$evi$tevx$sj$e$wivmiw$sj$hmwxmrgx$wivzmgiw$xlex$evi$wyfwxerxmepp}$xli$weqi$erh$evi$qiewyvih$ywmrk$xli$weqi$qiewyvi
sj$tvskviww$,xmqi1fewih$syxtyx$qixlsh-$erh$evi$xlivijsvi$eggsyrxih$jsv$ew$e$wmrkpi$tivjsvqergi$sfpmkexmsr2$KIS$lew$hixivqmrih$xlex
wivzmgiw$evi$vigskrm~ih$sziv$xmqi$ew$xli$gywxsqiv$wmqypxerisywp}$vigimziw$erh$gsrwyqiw$xli$firijmxw$ew$xli$wivzmgiw$evi$tivjsvqih$erh
KIS$lew$e$vmklx$xs$te}qirx$jsv$tivjsvqergi$gsqtpixih$xs$hexi2
=7
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 140 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 584367<
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 141 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 585367<
Xefpi$sj$Gsrxirxw
Wivzmgiw$tvszmhih$jsv$KIS+w$he}$vitsvxmrk$girxivw$evi$wmqmpev$xs$mxw$S{rih$erh$Piewih$Gsqqyrmx}1fewih$wivzmgiw$hmwgywwih$efszi
{mxl$xli$i|gitxmsr$sj$xiqtsvev}$lsywmrk2
Mrgsqi$Xe|iw
Xli$ gsrwspmhexih$ jmrergmep$ wxexiqirxw$ vijpigx$ tvszmwmsrw$ jsv$ jihivep0$ wxexi0$ psgep$ erh$ jsvimkr$ mrgsqi$ xe|iw2$ Xli$ Gsqter}
vigskrm~iw$hijivvih$xe|$ewwixw$erh$pmefmpmxmiw$jsv$xli$jyxyvi$xe|$gsrwiuyirgiw$exxvmfyxefpi$xs$hmjjivirgiw$fix{iir$xli$jmrergmep$wxexiqirx
gevv}mrk$eqsyrxw$sj$i|mwxmrk$ewwixw$erh$pmefmpmxmiw$erh$xlimv$viwtigxmzi$xe|$fewmw0$ew${ipp$ew$stivexmrk$psww$erh$xe|$gvihmx$gevv}jsv{evhw2
Xli$Gsqter}$qiewyviw$hijivvih$xe|$ewwixw$erh$pmefmpmxmiw$ywmrk$iregxih$xe|$vexiw$i|tigxih$xs$ettp}$xs$xe|efpi$mrgsqi$mr$xli$}ievw$mr
{lmgl$ xlswi$ xiqtsvev}$hmjjivirgiw$erh$gevv}jsv{evhw$evi$i|tigxih$ xs$fi$ vigszivih$sv$ wixxpih2$Xli$ijjigx$sr$hijivvih$ xe|$ewwixw$erh
pmefmpmxmiw$ew$e$viwypx$sj$e$glerki$mr$xe|$vexiw$mw$vigskrm~ih$ew$mrgsqi$mr$xli$tivmsh$xlex$mrgpyhiw$xli$iregxqirx$hexi2$Vijiv$xs$Rsxi$5;1
Mrgsqi$Xe|iw2$Ijjigxmzi$Neryev}$50$64570$ew$e$VIMX$xlex$mw$viuymvih$xs$hmwxvmfyxi$ex$piewx$=4)$sj$mxw$xe|efpi$mrgsqi$xs$wlevilsphivw0$xli
Gsqter}$hsiw$rsx$i|tigx$ xs$te}$jihivep$ mrgsqi$xe|iw$ex$ xli$VIMX$pizip$,mrgpyhmrk$mxw$uyepmjmih$VIMX$wyfwmhmevmiw-0$ew$ xli$viwypxmrk
hmzmhirhw$temh$hihygxmsr${mpp$kirivepp}$sjjwix$mxw$xe|efpi$mrgsqi2$Wmrgi$xli$Gsqter}$hsiw$rsx$i|tigx$xs$te}$xe|iw$sr$mxw$VIMX$xe|efpi
mrgsqi0$mx$hsiw$rsx$i|tigx$xs$fi$efpi$xs$vigskrm~i$wygl$hijivvih$xe|$ewwixw$erh$pmefmpmxmiw2
Hijivvih$ mrgsqi$ xe|iw$ vipexih$ xs$ xli$ XVW$ wxvygxyvi$ evi$ hixivqmrih$ fewih$ sr$ xli$ iwxmqexih$ jyxyvi$ xe|$ ijjigxw$ sj$ hmjjivirgiw
fix{iir$xli$jmrergmep$wxexiqirx$erh$xe|$fewmw$sj$ewwixw$erh$pmefmpmxmiw$kmzir$xli$tvszmwmsrw$sj$iregxih$xe|$pe{w2$Wmkrmjmgerx$nyhkqirxw
evi$ viuymvih$ xs$ hixivqmri$ xli$ gsrwspmhexih$ tvszmwmsr$ jsv$ mrgsqi$ xe|iw2$ Hijivvih$ mrgsqi$ xe|$ tvszmwmsrw$ erh$ firijmxw$ evi$ fewih$ sr
glerkiw$xs$xli$ewwixw$sv$pmefmpmxmiw$jvsq$}iev$xs$}iev2$Viepm~exmsr$sj$xli$Gsqter}×w$hijivvih$xe|$ewwixw$mw$hitirhirx$ytsr$qer}$jegxsvw
wygl$ ew$ xe|$ vikypexmsrw$ ettpmgefpi$ xs$ xli$ nyvmwhmgxmsrw$ mr${lmgl$ xli$Gsqter}$ stivexiw0$ iwxmqexiw$ sj$ jyxyvi$ xe|efpi$ mrgsqi$ erh$ xli
glevegxiv$sj$wygl$xe|efpi$mrgsqi2
Xli$Y2W2$Xe|$Gyx$erh$Nsfw$Egx$,&Xe|$Egx&-${ew$iregxih$sr$Higiqfiv$660$645;$erh$mrxvshygih$wmkrmjmgerx$glerkiw$xs$Y2W2
mrgsqi$xe|$pe{2$Ijjigxmzi$Neryev}$50$645<0$xli$Xe|$Egx$vihygih$xli$Y2W2$wxexyxsv}$gsvtsvexi$xe|$vexi$sj$syv$hsqiwxmg$XVWw$jvsq$79)$xs
65)$erh$gviexih$ri{$mxiqw$sj$xe|efpi$mrgsqi$erh$xe|iw$sr$givxemr$jsvimkr$wsyvgih$ievrmrkw$erh$givxemr$vipexih1tevx}$te}qirxw0${lmgl
evi$vijivvih$xs$ew$xli$kpsfep$mrxerkmfpi$ps{1xe|ih$mrgsqi$erh$xli$fewi$ivswmsr$erh$erxm1efywi$xe|0$viwtigxmzip}2$Mr$ehhmxmsr0$mr$645;$xli
Xe|$Egx$tvszmhih$jsv$e$sri1xmqi$xverwmxmsr$xe|$sr$eggyqypexih$jsvimkr$wyfwmhmev}$ievrmrkw$rsx$tvizmsywp}$wyfnigx$xs$Y2W2$mrgsqi$xe|2
[lmpi$xli$Gsqter}$lew$jsvimkr$stivexmsrw0$mx$lew$mhirxmjmih$xlex$xlivi$mw$rs$xverwmxmsr$xe|$hyi2$Eggsyrxmrk$jsv$xli$mrgsqi$xe|$ijjigxw$sj
xli$Xe|$Egx$viuymviw$wmkrmjmgerx$nyhkqirxw$erh$iwxmqexiw$mr$xli$mrxivtvixexmsr$erh$gepgypexmsrw$sj$xli$tvszmwmsrw$sj$xli$Xe|$Egx2
Hyi$xs$xli$xmqmrk$sj$xli$iregxqirx$erh$xli$gsqtpi|mx}$mrzspzih$mr$ettp}mrk$xli$tvszmwmsrw$sj$xli$Xe|$Egx0$xli$Gsqter}$qehi
viewsrefpi$iwxmqexiw$sj$xli$ijjigxw$erh$vigsvhih$tvszmwmsrep$eqsyrxw$mr$mxw$jmrergmep$wxexiqirxw$jsv$xli$}iev$irhih$Higiqfiv$750$645;2
Ew$xli$Gsqter}$gsppigxih$erh$tvitevih$rigiwwev}$hexe0$erh$mrxivtvixih$er}$ehhmxmsrep$kymhergi$mwwyih$f}$xli$Y2W2$Xviewyv}
Hitevxqirx0$xli$MVW$sv$sxliv$wxerhevh1wixxmrk$fshmiw0$mx$qehi$ehnywxqirxw$sziv$xli$gsyvwi$sj$xli$}iev$xs$xli$tvszmwmsrep$eqsyrxw0
mrgpyhmrk$vijmriqirxw$xs$hijivvih$xe|iw2$Xli$eggsyrxmrk$jsv$xli$xe|$ijjigxw$sj$xli$iregxqirx$sj$xli$Xe|$Egx$lew$fiir$gsqtpixih$ew$sj
Higiqfiv$750$645<2
Ehhmxmsrepp}0$xli$Gsqter}$qywx$ywi$wmkrmjmgerx$nyhkqirx$mr$ehhviwwmrk$yrgivxemrxmiw$mr$xli$ettpmgexmsr$sj$gsqtpi|$xe|$pe{w$erh
vikypexmsrw2$Mj$egxyep$gmvgyqwxergiw$hmjjiv$jvsq$xli$Gsqter}×w$ewwyqtxmsrw0$ehnywxqirxw$xs$xli$gevv}mrk$zepyi$sj$hijivvih$xe|$ewwixw$sv
pmefmpmxmiw$qe}$fi$viuymvih0${lmgl$qe}$viwypx$mr$er$ehzivwi$mqtegx$sr$xli$viwypxw$sj$mxw$stivexmsrw$erh$mxw$ijjigxmzi$xe|$vexi2$Zepyexmsr
epps{ergiw$evi$ vigsvhih$vipexih$ xs$hijivvih$ xe|$ewwixw$fewih$sr$ xli$Ôqsvi$ pmoip}$ xler$rsxÕ$gvmxivme2$Xli$Gsqter}$lew$rsx$qehi$er}
wmkrmjmgerx$glerkiw$xs$xli${e}$mx$eggsyrxw$jsv$mxw$hijivvih$xe|$ewwixw$erh$pmefmpmxmiw$mr$er}$}iev$tviwirxih$mr$xli$gsrwspmhexih$jmrergmep
wxexiqirxw2$Fewih$sr$mxw$iwxmqexi$sj$jyxyvi$ievrmrkw$erh$mxw$jezsvefpi$ievrmrkw$lmwxsv}0$xli$Gsqter}$gyvvirxp}$i|tigxw$jypp$viepm~exmsr$sj
xli$hijivvih$xe|$ewwixw$rix$sj$er}$vigsvhih$zepyexmsr$epps{ergiw2$Jyvxlivqsvi0$xe|$tswmxmsrw$xeoir$f}$xli$Gsqter}$qe}$rsx$fi$jypp}
wywxemrih$ ytsr$ i|eqmrexmsr$ f}$ xli$ xe|mrk$ eyxlsvmxmiw2$ Mr$ hixivqmrmrk$ xli$ ehiuyeg}$ sj$ syv$ tvszmwmsr$ ,firijmx-$ jsv$ mrgsqi$ xe|iw0
tsxirxmep$ wixxpiqirx$ syxgsqiw$ viwypxmrk$ jvsq$ mrgsqi$ xe|$ i|eqmrexmsrw$ evi$ vikypevp}$ ewwiwwih2$ Ew$ wygl0$ xli$ jmrep$ syxgsqi$ sj$ xe|
i|eqmrexmsrw0$ mrgpyhmrk$ xli$ xsxep$ eqsyrx$ te}efpi$ sv$ xli$ xmqmrk$ sj$ er}$ wygl$ te}qirxw$ ytsr$ viwspyxmsr$ sj$ xliwi$ mwwyiw0$ gerrsx$ fi
iwxmqexih${mxl$givxemrx}2
Viwivziw$jsv$Mrwyvergi$Pswwiw
Xli$rexyvi$sj$xli$Gsqter}×w$fywmriww$i|tswiw$mx$xs$zevmsyw$x}tiw$sj$xlmvh1tevx}$pikep$gpemqw0$mrgpyhmrk0$fyx$rsx$pmqmxih$xs0$gmzmp
vmklxw$gpemqw$vipexmrk$xs$gsrhmxmsrw$sj$gsrjmriqirx$erh3sv$qmwxviexqirx0$wi|yep$qmwgsrhygx$gpemqw$fvsyklx$f}$mrhmzmhyepw${mxlmr$syv
gevi0$qihmgep$qeptvegxmgi$ gpemqw0$ tvshygx$ pmefmpmx}$ gpemqw0$ mrxippigxyep$ tvstivx}$ mrjvmrkiqirx$ gpemqw0$ gpemqw$ vipexmrk$ xs$ iqtps}qirx
qexxivw$,mrgpyhmrk0$fyx$rsx$pmqmxih$xs0$iqtps}qirx$hmwgvmqmrexmsr$gpemqw0$yrmsr$kvmizergiw$erh${eki$erh$lsyv$gpemqw-0$tvstivx}$psww
gpemqw0$irzmvsrqirxep$gpemqw0$eyxsqsfmpi$pmefmpmx}$gpemqw0$gsrxvegxyep$gpemqw$erh$gpemqw$jsv$tivwsrep$mrnyv}$sv$sxliv
=8
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 142 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 586367<
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 143 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 587367<
Xefpi$sj$Gsrxirxw
heqekiw$viwypxmrk$jvsq$gsrxegx${mxl$syv$jegmpmxmiw0$tvskveqw0$ipigxvsrmg$qsrmxsvmrk$tvshygxw0$tivwsrrip$sv$mrhmzmhyepw${mxlmr$syv$gevi0
mrgpyhmrk$heqekiw$evmwmrk$jvsq$er$mrqexi×w$iwgeti$sv$jvsq$e$hmwxyvfergi$sv$vmsx$ex$e$jegmpmx}2$Mr$ehhmxmsr0$xli$Gsqter}×w$qerekiqirx
gsrxvegxw$kirivepp}$viuymvi$mx$xs$mrhiqrmj}$xli$kszivrqirxep$ekirg}$ekemrwx$er}$heqekiw$xs${lmgl$xli$kszivrqirxep$ekirg}$qe}$fi
wyfnigx$mr$gsrrigxmsr${mxl$wygl$gpemqw$sv$pmxmkexmsr2$Xli$Gsqter}$qemrxemrw$e$fvseh$tvskveq$sj$mrwyvergi$gsziveki$jsv$xliwi$kirivep
x}tiw$ sj$ gpemqw0$ i|gitx$ jsv$ gpemqw$ vipexmrk$ xs$ iqtps}qirx$qexxivw0$ jsv${lmgl$ xli$Gsqter}$ gevvmiw$ rs$ mrwyvergi2$ Xlivi$ ger$ fi$ rs
ewwyvergi$xlex$xli$Gsqter}×w$mrwyvergi$gsziveki${mpp$fi$ehiuyexi$xs$gsziv$epp$gpemqw$xs${lmgl$mx$qe}$fi$i|tswih2$Mx$mw$xli$Gsqter}×w
kirivep$ tvegxmgi$ xs$ fvmrk$ qivkih$ sv$ eguymvih$ gsqtermiw$ mrxs$ mxw$ gsvtsvexi$ qewxiv$ tspmgmiw$ mr$ svhiv$ xs$ xeoi$ ehzerxeki$ sj$ givxemr
igsrsqmiw$sj$wgepi2
Xli$Gsqter}$gyvvirxp}$qemrxemrw$e$kirivep$ pmefmpmx}$tspmg}$ erh$ i|giww$ pmefmpmx}$tspmgmiw${mxl$ xsxep$ pmqmxw$sj$(<424$qmppmsr$ tiv
sggyvvirgi$erh$(544$qmppmsr$mr$xli$ekkvikexi$gszivmrk$xli$stivexmsrw$sj$Y2W2$Wigyvi$Wivzmgiw0$KIS$Gevi+w$gsqqyrmx}$fewih$wivzmgiw0
KIS$Gevi+w$}syxl$wivzmgiw$erh$FM2$Xli$Gsqter}$lew$e$gpemqw1qehi$ pmefmpmx}$ mrwyvergi$tvskveq${mxl$e$wtigmjmg$ psww$ pmqmx$sj$(7924
qmppmsr$ tiv$ sggyvvirgi$ erh$ mr$ xli$ ekkvikexi$ vipexih$ xs$ qihmgep$ tvsjiwwmsrep$ pmefmpmx}$ gpemqw$ evmwmrk$ syx$ sj$ gsvvigxmsrep$ liepxlgevi
wivzmgiw2$Xli$Gsqter}$mw$yrmrwyvih$jsv$er}$gpemqw$mr$i|giww$sj$xliwi$pmqmxw2$[i$epws$qemrxemr$mrwyvergi$xs$gsziv$tvstivx}$erh$sxliv
gewyepx}$vmwow$mrgpyhmrk0${svoivw×$gsqtirwexmsr0$irzmvsrqirxep$pmefmpmx}0$g}fivwigyvmx}$pmefmpmx}$erh$eyxsqsfmpi$pmefmpmx}2
Jsv$qswx$gewyepx}$mrwyvergi$tspmgmiw0$xli$Gsqter}$gevvmiw$wyfwxerxmep$hihygxmfpiw$sv$wipj1mrwyvih$vixirxmsrw$sj$(724$qmppmsr$tiv
sggyvvirgi$ jsv$ kirivep$ pmefmpmx}$ erh$qihmgep$ tvsjiwwmsrep$ pmefmpmx}0$ (624$qmppmsr$ tiv$ sggyvvirgi$ jsv${svoivw×$ gsqtirwexmsr$ erh$ (524
qmppmsr$tiv$sggyvvirgi$jsv$eyxsqsfmpi$pmefmpmx}2$Mr$ehhmxmsr0$givxemr$sj$xli$Gsqter}×w$jegmpmxmiw$psgexih$mr$Jpsvmhe$erh$sxliv$lmkl1vmwo
lyvvmgeri$eview$gevv}$wyfwxerxmep${mrhwxsvq$hihygxmfpiw2$Wmrgi$lyvvmgeriw$evi$gsrwmhivih$yrtvihmgxefpi$jyxyvi$izirxw0$rs$viwivziw$lezi
fiir$iwxefpmwlih$xs$tvi1jyrh$jsv$tsxirxmep${mrhwxsvq$heqeki2$Pmqmxih$gsqqivgmep$ezempefmpmx}$sj$givxemr$x}tiw$sj$mrwyvergi$vipexmrk$xs
{mrhwxsvq$ i|tswyvi$ mr$ gsewxep$ eview$ erh$ ievxluyeoi$ i|tswyvi$ qemrp}$ mr$ Gepmjsvrme$ erh$ xli$ Tegmjmg$ Rsvxl{iwx$ qe}$ tvizirx$ xli
Gsqter}$jvsq$mrwyvmrk$wsqi$sj$mxw$jegmpmxmiw$xs$jypp$vitpegiqirx$zepyi2
[mxl$viwtigx$xs$stivexmsrw$mr$Wsyxl$Ejvmge0$xli$Yrmxih$Omrkhsq$erh$Eywxvepme0$xli$Gsqter}$yxmpm~iw$e$gsqfmrexmsr$sj$psgepp}1
tvsgyvih$ mrwyvergi$ erh$ kpsfep$ tspmgmiw$ xs$ qiix$ gsrxvegxyep$ mrwyvergi$ viuymviqirxw$ erh$ tvsxigx$ xli$ Gsqter}2$ Mr$ ehhmxmsr$ xs$ xliwi
tspmgmiw0$xli$Gsqter}×w$Eywxvepmer$wyfwmhmev}$gevvmiw$xemp$mrwyvergi$sr$e$kirivep$pmefmpmx}$tspmg}$vipexih$xs$e$hmwgsrxmryih$gsrxvegx2
Sj$xli$mrwyvergi$tspmgmiw$hmwgywwih$efszi0$xli$Gsqter}×w$qswx$wmkrmjmgerx$mrwyvergi$viwivziw$vipexi$xs${svoivw×$gsqtirwexmsr0
kirivep$pmefmpmx}$erh$eyxs$gpemqw2$Xliwi$viwivziw$evi$yrhmwgsyrxih$erh${ivi$(:<26$qmppmsr$erh$(;42=$qmppmsr$ew$sj$Higiqfiv$750$645=
erh$645<0$viwtigxmzip}0$erh$evi$mrgpyhih$mr$Eggvyih$I|tirwiw$mr$xli$eggsqter}mrk$Gsrwspmhexih$Fepergi$Wliixw2$Xli$Gsqter}$ywiw
wxexmwxmgep$ erh$ egxyevmep$ qixlshw$ xs$ iwxmqexi$ eqsyrxw$ jsv$ gpemqw$ xlex$ lezi$ fiir$ vitsvxih$ fyx$ rsx$ temh$ erh$ gpemqw$ mrgyvvih$ fyx$ rsx
vitsvxih2$ Mr$ ettp}mrk$ xliwi$ qixlshw$ erh$ ewwiwwmrk$ xlimv$ viwypxw0$ xli$ Gsqter}$ gsrwmhivw$ wygl$ jegxsvw$ ew$ lmwxsvmgep$ jviuyirg}$ erh
wizivmx}$sj$gpemqw$ex$iegl$sj$mxw$jegmpmxmiw0$gpemq$hizipstqirx0$te}qirx$texxivrw$erh$glerkiw$mr$xli$rexyvi$sj$mxw$fywmriww0$eqsrk$sxliv
jegxsvw2$Wygl$jegxsvw$evi$erep}~ih$jsv$iegl$sj$ xli$Gsqter}×w$fywmriww$wikqirxw2$Xli$Gsqter}$iwxmqexiw$qe}$fi$ mqtegxih$f}$wygl
jegxsvw$ew$mrgviewiw$mr$xli$qevoix$tvmgi$jsv$qihmgep$wivzmgiw$erh$yrtvihmgxefmpmx}$sj$xli$wm~i$sj$nyv}$e{evhw2$Xli$Gsqter}$epws$qe}
i|tivmirgi$zevmefmpmx}$fix{iir$mxw$iwxmqexiw$erh$xli$egxyep$wixxpiqirx$hyi$xs$pmqmxexmsrw$mrlivirx$mr$xli$iwxmqexmsr$tvsgiww0$mrgpyhmrk$mxw
efmpmx}$xs$iwxmqexi$gswxw$sj$tvsgiwwmrk$erh$wixxpmrk$gpemqw$mr$e$xmqip}$qerriv$ew${ipp$ew$mxw$efmpmx}$xs$eggyvexip}$iwxmqexi$xli$Gsqter}×w
i|tswyvi$ex$xli$srwix$sj$e$gpemq2$Figeywi$xli$Gsqter}$lew$lmkl$hihygxmfpi$mrwyvergi$tspmgmiw0$xli$eqsyrx$sj$mxw$mrwyvergi$i|tirwi$mw
hitirhirx$ sr$ mxw$ efmpmx}$ xs$ gsrxvsp$ mxw$ gpemqw$ i|tivmirgi2$ Mj$ egxyep$ pswwiw$ vipexih$ xs$ mrwyvergi$ gpemqw$ wmkrmjmgerxp}$ hmjjiv$ jvsq$ xli
Gsqter}×w$iwxmqexiw0$mxw$jmrergmep$gsrhmxmsr0$viwypxw$sj$stivexmsrw$erh$gewl$jps{w$gsyph$fi$qexivmepp}$ehzivwip}$mqtegxih2
Gsqtvilirwmzi$Mrgsqi$,Psww-
Gsqtvilirwmzi$mrgsqi$,psww-$vitviwirxw$xli$glerki$mr$wlevilsphivw×$iuymx}$jvsq$xverwegxmsrw$erh$sxliv$izirxw$erh$gmvgyqwxergiw
evmwmrk$jvsq$rsr1wlevilsphiv$wsyvgiw2$Xli$Gsqter}×w$xsxep$gsqtvilirwmzi$mrgsqi$mw$gsqtvmwih$sj$rix$mrgsqi$exxvmfyxefpi$xs$KIS0$rix
mrgsqi$ exxvmfyxefpi$ xs$ rsrgsrxvsppmrk$ mrxiviwxw0$ jsvimkr$ gyvvirg}$ xverwpexmsr$ ehnywxqirxw$ xlex$ evmwi$ jvsq$ gsrwspmhexmrk$ jsvimkr
stivexmsrw$ xlex$ hs$ rsx$ mqtegx$ gewl$ jps{w0$ rix$ yrviepm~ih$ kemrw$ erh3$ sv$ pswwiw$ sr$ hivmzexmzi$ mrwxvyqirxw0$ erh$ tirwmsr$ pmefmpmx}
ehnywxqirxw$mr$xli$gsrwspmhexih$wxexiqirxw$sj$wlevilsphivw×$iuymx}2
Xli$ gsqtsrirxw$ sj$ eggyqypexih$ sxliv$ gsqtvilirwmzi$ psww$ exxvmfyxefpi$ xs$ KIS$ mrgpyhih$ mr$ xli$ gsrwspmhexih$ wxexiqirx$ sj
wlevilsphivw+$iuymx}$evi$ew$jspps{w$,mr$xlsywerhw->
=9
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 144 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 588367<
Xefpi$sj$Gsrxirxw
Jsvimkr$gyvvirg}
xverwpexmsr
ehnywxqirxw0$rix$sj
xe|$exxvmfyxefpi$xs
Xli$KIS$Kvsyt0
Mrg2$_5a
Yrviepm~ih$psww$sr
hivmzexmziw0$rix$sj
xe|$_6a
Tirwmsr$ehnywxqirxw0
rix$sj$xe| Xsxep
Fepergi0$Neryev}$50$645= ( ,5809;7- ( ,90;8:- ( ,706==- ( ,670:5<-
Gyvvirx1tivmsh$sxliv
gsqtvilirwmzi$mrgsqi$,psww-
fijsvi$vigpewwmjmgexmsrw 6069= 85= ,7068:- ,9:<-
Eqsyrxw$vigpewwmjmih$jvsq$sxliv
gsqtvilirwmzi$mrgsqi$mrxs
ievrmrkw Ó 70<95 Ó 70<95
Rix$gyvvirx1tivmsh$gsqtvilirwmzi
mrgsqi$,psww- 6069= 806;4 ,7068:- 706<7
Fepergi0$Higiqfiv$750$645= ( ,560758- ( ,508;:- ( ,:0989- ( ,640779-
$ $
Jsvimkr$gyvvirg}
xverwpexmsr
ehnywxqirxw0$rix$sj
xe|$exxvmfyxefpi$xs
Xli$KIS$Kvsyt0
Mrg2$_5a $
Yrviepm~ih$psww$sr
hivmzexmziw0$rix$sj
xe| $
Tirwmsr$ehnywxqirxw0
rix$sj$xe| $ Xsxep
Fepergi0$Neryev}$50
645< $ ( ,;08;4- $ ( ,550<=6- $ ( ,904<8- $ ( ,68088:-
Gyvvirx1tivmsh$sxliv
gsqtvilirwmzi$mrgsqi
,psww- $ ,;0547- $ :058: $ 50;<9 $ <6<
Fepergi0$Higiqfiv$750
645< $ ( ,5809;7- $ ( ,90;8:- $ ( ,706==- $ ( ,670:5<-
_5a$Xli$jsvimkr$gyvvirg}$xverwpexmsr$ehnywxqirx0$rix$sj$xe|0$vipexih$xs$rsrgsrxvsppmrk$mrxiviwxw${ew$rsx$wmkrmjmgerx$jsv$xli$}ievw
irhih$Higiqfiv$750$645=$sv$645<2
_6a$Sr$Qe}$660$645=0$xli$Gsqter}$vijmrergih$xli$hifx$ewwsgmexih${mxl$mxw$Vezirlepp$tvsnigx$erh$xivqmrexih$xli$ewwsgmexih
mrxiviwx$vexi$w{et$hivmzexmziw${lmgl$viwypxih$mr$xli$vigpewwmjmgexmsr$sj$(72=$qmppmsr$mrxs$psww$sr$i|xmrkymwlqirx$sj$hifx$xlex
{ivi$tvizmsywp}$vitsvxih$mr$eggyqypexih$sxliv$gsqtvilirwmzi$mrgsqi$,psww-2$Mr$Eykywx$645=0$xli$Gsqter}$irxivih$mrxs$x{s
mhirxmgep$tvsqmwwsv}$rsxiw$mr$xli$ekkvikexi$eqsyrx$sj$(8827$qmppmsr${lmgl$evi$wigyvih$f}$pser$ekviiqirxw$erh$qsvxkeki$erh
wigyvmx}$ekviiqirxw$sr$givxemr$viep$tvstivx}$erh$mqtvsziqirxw2$Xli$Gsqter}$lew$irxivih$mrxs$mrxiviwx$vexi$w{et$ekviiqirxw
xs$jm|$xli$mrxiviwx$vexi$ex$8266)2$Vijiv$xs$Rsxi$<$1$Hivmzexmzi$Jmrergmep$Mrwxvyqirxw$erh$Rsxi$57$1$Hifx$jsv$ehhmxmsrep
mrjsvqexmsr2
Xlivi${ivi$rs$vigpewwmjmgexmsrw$syx$sj$eggyqypexih$sxliv$gsqtvilirwmzi$mrgsqi$,psww-$hyvmrk$xli$}iev$irhih$Higiqfiv$750
645<2
Jsvimkr$Gyvvirg}$Xverwpexmsr
Xli$Gsqter}×w$jsvimkr$stivexmsrw$ywi$xlimv$psgep$gyvvirgmiw$ew$xlimv$jyrgxmsrep$gyvvirgmiw2$Ewwixw$erh$pmefmpmxmiw$sj$xli$stivexmsrw
evi$xverwpexih$ex$xli$i|glerki$vexiw$mr$ijjigx$sr$xli$fepergi$wliix$hexi$erh$wlevilsphivw×$iuymx}$mw$xverwpexih$ex$lmwxsvmgep$vexiw2$Mrgsqi
wxexiqirx$ mxiqw$ evi$ xverwpexih$ ex$ xli$ eziveki$ i|glerki$ vexiw$ jsv$ xli$ }iev2$ Er}$ ehnywxqirx$ viwypxmrk$ jvsq$ xverwpexmrk$ xli$ jmrergmep
wxexiqirxw$ sj$ xli$ jsvimkr$ wyfwmhmev}$ mw$ vijpigxih$ ew$ sxliv$ gsqtvilirwmzi$ mrgsqi0$ rix$ sj$ vipexih$ xe|2$ Kemrw$ erh$ pswwiw$ sr$ jsvimkr
gyvvirg}$xverwegxmsrw$evi$mrgpyhih$mr$xli$wxexiqirx$sj$stivexmsrw2
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 145 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 589367<
Hivmzexmziw
Xli$Gsqter}×w$tvmqev}$sfnigxmzi$ mr$lsphmrk$hivmzexmziw$mw$ xs$vihygi$ xli$zspexmpmx}$sj$ievrmrkw$erh$gewl$jps{w$ewwsgmexih${mxl
glerkiw$mr$mrxiviwx$vexiw2$Xli$Gsqter}$qiewyviw$mxw$hivmzexmzi$jmrergmep$mrwxvyqirxw$ex$jemv$zepyi$erh$vigsvhw$hivmzexmziw$ew
=:
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 146 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 58:367<
Xefpi$sj$Gsrxirxw
imxliv$ ewwixw$ sv$ pmefmpmxmiw$ sr$ xli$ fepergi$ wliix2$ Jsv$ hivmzexmziw$ xlex$ evi$ hiwmkrih$ ew$ erh$ uyepmj}$ ew$ ijjigxmzi$ gewl$ jps{$lihkiw0$ xli
tsvxmsr$sj$kemr$sv$ psww$sr$ xli$hivmzexmzi$mrwxvyqirx$ijjigxmzi$ex$sjjwixxmrk$glerkiw$mr$ xli$lihkih$ mxiq$mw$ vitsvxih$ew$e$gsqtsrirx$sj
eggyqypexih$sxliv$gsqtvilirwmzi$mrgsqi$erh$vigpewwmjmih$mrxs$ievrmrkw${lir$xli$lihkih$xverwegxmsr$ejjigxw$ievrmrkw2$Jsv$hivmzexmzi
mrwxvyqirxw$xlex$evi$hiwmkrexih$ew$erh$uyepmj}$ew$ijjigxmzi$jemv$zepyi$lihkiw0$xli$kemr$sv$psww$sr$xli$hivmzexmzi$mrwxvyqirxw$ew${ipp$ew$xli
sjjwixxmrk$kemr$sv$psww$sr$xli$lihkih$mxiqw$exxvmfyxefpi$xs$xli$lihkih$vmwo$mw$vigskrm~ih$mr$gyvvirx$ievrmrkw$ew$mrxiviwx$mrgsqi$,i|tirwi-
hyvmrk$ xli$tivmsh$ sj$ xli$ glerki$ mr$ jemv$ zepyiw2$ Jsv$hivmzexmzi$ mrwxvyqirxw$ xlex$ hs$ rsx$qiix$ xli$ viuymviqirxw$ jsv$ lihki$ eggsyrxmrk0
glerkiw$mr$jemv$zepyi$evi$vigsvhih$mr$ievrmrkw2
Xli$ Gsqter}$ jsvqepp}$ hsgyqirxw$ epp$ vipexmsrwlmtw$ fix{iir$ lihkmrk$ mrwxvyqirxw$ erh$ lihki$ mxiqw0$ ew$ {ipp$ ew$ mxw$ vmwo1
qerekiqirx$sfnigxmzi$erh$wxvexik}$jsv$yrhivxeomrk$zevmsyw$lihki$xverwegxmsrw2$Xlmw$tvsgiww$mrgpyhiw$exxvmfyxmrk$epp$hivmzexmziw$xlex$evi
hiwmkrexih$ew$gewl$jps{$lihkiw$xs$jpsexmrk$vexi$pmefmpmxmiw$erh$exxvmfyxmrk$epp$hivmzexmziw$xlex$evi$hiwmkrexih$ew$jemv$zepyi$lihkiw$xs$jm|ih
vexi$pmefmpmxmiw2$Xli$Gsqter}$epws$ewwiwwiw${lixliv$iegl$hivmzexmzi$ mw$lmklp}$ijjigxmzi$mr$sjjwixxmrk$glerkiw$ mr$xli$gewl$jps{w$sj$xli
lihkih$mxiq2$Jpygxyexmsrw$mr$xli$zepyi$sj$xli$hivmzexmzi$mrwxvyqirxw$evi$kirivepp}$sjjwix$f}$glerkiw$mr$xli$lihkih$mxiq?$ls{iziv0$mj$mx$mw
hixivqmrih$xlex$e$hivmzexmzi$mw$rsx$lmklp}$ijjigxmzi$ew$e$lihki$sv$mj$e$hivmzexmzi$giewiw$xs$fi$e$lmklp}$ijjigxmzi$lihki0$xli$Gsqter}${mpp
hmwgsrxmryi$lihki$eggsyrxmrk$tvswtigxmzip}$jsv$xli$ejjigxih$hivmzexmzi2
Wxsgo1Fewih$Gsqtirwexmsr$I|tirwi
Xli$Gsqter}$vigskrm~iw$xli$gswx$sj$wxsgo1fewih$gsqtirwexmsr$e{evhw$fewih$ytsr$xli$kverx$hexi$jemv$zepyi$sj$xlswi$e{evhw2$Xli
mqtegx$ sj$ jsvjimxyviw$ xlex$ qe}$ sggyv$ tvmsv$ xs$ ziwxmrk$ mw$ epws$ iwxmqexih$ erh$ gsrwmhivih$ mr$ xli$ eqsyrx$ vigskrm~ih2$ Wxsgo1fewih
gsqtirwexmsr$i|tirwi$mw$vigskrm~ih$vexefp}$sziv$xli$viuymwmxi$wivzmgi$tivmsh0${lmgl$mw$x}tmgepp}$xli$ziwxmrk$tivmsh2
Xli$ jemv$ zepyi$ sj$ wxsgo1fewih$ stxmsr$ e{evhw${ew$ iwxmqexih$ ywmrk$ xli$Fpego1Wglspiw$ stxmsr1tvmgmrk$qship${mxl$ xli$ jspps{mrk
{imklxih$eziveki$ewwyqtxmsrw$jsv$stxmsrw$e{evhih$hyvmrk$}ievw$645=0$645<$erh$645;>$
$ $ 645= $ 645< $ 645;
Vmwo$jvii$mrxiviwx$vexiw $ 6288) $ 62<8) $ 5297)
I|tigxih$xivq $ 819$}ievw $ 819$}ievw $ 819$}ievw
I|tigxih$zspexmpmx} $ 85) $ 84) $ 7:)
I|tigxih$hmzmhirh$vexi $ <28;) $ <2;4) $ 92;=)
Xli$ Gsqter}$ ywiw$ lmwxsvmgep$ hexe$ xs$ iwxmqexi$ e{evh$ i|ivgmwiw$ erh$ iqtps}ii$ xivqmrexmsrw$ {mxlmr$ xli$ zepyexmsr$ qship2$ Xli
i|tigxih$xivq$sj$xli$e{evhw$vitviwirxw$xli$tivmsh$sj$xmqi$xlex$e{evhw$kverxih$evi$i|tigxih$xs$fi$syxwxerhmrk$erh$mw$fewih$sr$lmwxsvmgep
hexe$erh$i|tigxih$lsphmrk$tivmshw2
Jsv$ viwxvmgxih$wxsgo$wlevi1fewih$e{evhw$xlex$gsrxemr$e$tivjsvqergi$gsrhmxmsr0$ xli$eglmiziqirx$sj$xli$xevkixw$qywx$fi$tvsfefpi
fijsvi$ er}$ wlevi1fewih$ gsqtirwexmsr$ mw$ vigsvhih2$ Mj$ wyfwiuyirx$ xs$ xli$ mrmxmep$qiewyviqirx$ xlivi$ mw$ e$ glerki$ mr$ xli$ iwxmqexi$sj$ xli
tvsfefmpmx}$ sj$qiixmrk$ xli$ tivjsvqergi$ gsrhmxmsr0$ xli$ ijjigx$ sj$ xli$ glerki$ mr$ xli$ iwxmqexih$ uyerxmx}$ sj$ e{evhw$ i|tigxih$ xs$ ziwx$ mw
vigskrm~ih$f}$gyqypexmzip}$ehnywxmrk$gsqtirwexmsr$i|tirwi2$Mj$ypxmqexip}$xli$tivjsvqergi$xevkixw$evi$rsx$qix0$jsv$er}$e{evhw${livi
ziwxmrk${ew$tvizmsywp}$hiiqih$tvsfefpi0$tvizmsywp}$vigskrm~ih$gsqtirwexmsr$i|tirwi${mpp$fi$vizivwih$mr$xli$tivmsh$mr${lmgl$ziwxmrk
mw$rs$psrkiv$hiiqih$tvsfefpi2
Jsv$ viwxvmgxih$ wxsgo$ wlevi1fewih$ e{evhw$ xlex$ gsrxemr$ e$qevoix$ gsrhmxmsr0$ xli$ tvsfefmpmx}$ sj$ wexmwj}mrk$ xli$qevoix$ gsrhmxmsr$ mw
gsrwmhivih$ mr$ xli$ iwxmqexi$ sj$ kverx1hexi$ jemv$ zepyi$ erh$ tvizmsywp}$ vigsvhih$ gsqtirwexmsr$ i|tirwi$ mw$ rsx$ vizivwih$ mj$ xli$ qevoix
gsrhmxmsr$ mw$ riziv$qix2$ Xli$ jemv$ zepyi$ sj$ viwxvmgxih$ wxsgo$ e{evhw$ kverxih$ mr$ 645=0$ 645<$ erh$ 645;${mxl$qevoix1fewih$ tivjsvqergi
gsrhmxmsrw${ew$hixivqmrih$fewih$sr$e$Qsrxi$Gevps$wmqypexmsr0${lmgl$gepgypexiw$e$verki$sj$tswwmfpi$syxgsqiw$erh$xli$tvsfefmpmxmiw$xlex
xli}${mpp$sggyv0$ywmrk$xli$jspps{mrk$eziveki$oi}$ewwyqtxmsrw>
$ 645= 645< 645;
I|tigxih$zspexmpmx} 872;) 8829) 8626)
Fixe 5244 5249 5255
Vmwo$jvii$mrxiviwx$vexi 6297) 629<) 528:)
Ievrmrkw$Tiv$Wlevi
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 147 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 58;367<
Fewmg$ ievrmrkw$ tiv$ wlevi$ mw$ gsqtyxih$ f}$ hmzmhmrk$ xli$ rix$ mrgsqi$ exxvmfyxefpi$ xs$ KIS0$ f}$ xli$ {imklxih$ eziveki$ ryqfiv$ sj
syxwxerhmrk$wleviw$sj$gsqqsr$wxsgo2$Xli$gepgypexmsr$sj$hmpyxih$ievrmrkw$tiv$wlevi$mw$wmqmpev$xs$xlex$sj$fewmg$ievrmrkw$tiv$wlevi0$i|gitx
xlex$ xli$hirsqmrexsv$ mrgpyhiw$ xli$hmpyxmzi$ijjigx0$ mj$er}0$sj$gsqqsr$wxsgo$iuymzepirxw$wygl$ew$wxsgo$stxmsrw$erh$wleviw$sj$ viwxvmgxih
wxsgo2
=;
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 148 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 58<367<
Xefpi$sj$Gsrxirxw
Vigirx$Eggsyrxmrk$Tvsrsyrgiqirxw
$$$$
Xli$Gsqter}$mqtpiqirxih$xli$jspps{mrk$eggsyrxmrk$wxerhevhw$hyvmrk$xli$}iev$irhih$Higiqfiv$750$645=>$$$$
Mr$Sgxsfiv$645<0$xli$JEWF$mwwyih$EWY$Rs2$645<15:0$&Hivmzexmziw$erh$Lihkmrk$,Xstmg$<59-&2$Xli$tyvtswi$sj$xlmw$ythexi$mw$xs
mrgpyhi$xli$Wigyvih$Szivrmklx$Jmrergmrk$Vexi$,WSJV-$Szivrmklx$Mrhi|$W{et$Vexi$,SMW-$ew$e$firglqevo$mrxiviwx$vexi$jsv$lihki
eggsyrxmrk$tyvtswiw2$Figeywi$sj$gsrgivrw$efsyx$xli$wywxemrefmpmx}$sj$PMFSV0$xli$Jihivep$Viwivzi$Fsevh$erh$xli$Jihivep$Viwivzi$Fero
sj$Ri{$]svo$mrmxmexih$er$ijjsvx$xs$mrxvshygi$er$epxivrexmzi$vijivirgi$vexi$mr$xli$Yrmxih$Wxexiw2$Xli$ri{$wxerhevh$figeqi$ijjigxmzi$jsv
xli$Gsqter}$fikmrrmrk$Neryev}$50$645=2$Xli$ehstxmsr$sj$xlmw$wxerhevh$hmh$rsx$lezi$e$qexivmep$mqtegx$sr$xli$Gsqter}+w$jmrergmep
tswmxmsr0$viwypxw$sj$stivexmsrw$sv$gewl$jps{w2
$$$$
Mr$Nyri$645<0$xli$JEWF$mwwyih$EWY$Rs2$645<14;0$&Gsqtirwexmsr$1$Wxsgo$Gsqtirwexmsr$,Xstmg$;5<-0$Mqtvsziqirxw$xs
Rsriqtps}ii$Wlevi1Fewih$Te}qirx$Eggsyrxmrk&$ew$e$tevx$sj$mxw$Wmqtpmjmgexmsr$Mrmxmexmzi2$Xli$eqirhqirxw$mr$xlmw$ythexi$i|terh$xli
wgsti$sj$Xstmg$;5<$xs$mrgpyhi$wlevi1fewih$te}qirx$xverwegxmsrw$jsv$eguymvmrk$ksshw$erh$wivzmgiw$jvsq$rsriqtps}iiw2$Er$irxmx}$wlsyph
ettp}$xli$viuymviqirxw$sj$Xstmg$;5<$xs$rsriqtps}ii$e{evhw$i|gitx$jsv$wtigmjmg$kymhergi$sr$mrtyxw$xs$er$stxmsr$tvmgmrk$qship$erh$xli
tivmsh$sj$xmqi$sziv${lmgl$wlevi1fewih$te}qirx$e{evhw$ziwx$erh$xli$texxivr$sj$gswx$vigskrmxmsr$sziv$xlex$tivmsh2$Xli$eqirhqirxw
wtigmj}$xlex$Xstmg$;5<$ettpmiw$xs$epp$wlevi1fewih$te}qirx$xverwegxmsrw$mr${lmgl$e$kverxsv$eguymviw$ksshw$sv$wivzmgiw$xs$fi$ywih$sv
gsrwyqih$mr$e$kverxsv+w$s{r$stivexmsrw$f}$mwwymrk$wlevi1fewih$te}qirx$e{evhw2$Xli$eqirhqirxw$epws$gpevmj}$xlex$Xstmg$;5<$hsiw$rsx
ettp}$xs$wlevi1fewih$te}qirxw$ywih$xs$ijjigxmzip}$tvszmhi$,5-$jmrergmrk$xs$xli$mwwyiv$sv$,6-$e{evhw$kverxih$mr$gsrnyrgxmsr${mxl$wippmrk
ksshw$sv$wivzmgiw$xs$gywxsqivw$ew$tevx$sj$e$gsrxvegx$eggsyrxih$jsv$yrhiv$Xstmg$:4:0&Viziryi$jvsq$Gsrxvegxw${mxl$Gywxsqivw2&$Xli$ri{
wxerhevh$figeqi$ijjigxmzi$jsv$xli$Gsqter}$fikmrrmrk$Neryev}$50$645=2$Xli$ehstxmsr$sj$xlmw$wxerhevh$hmh$rsx$lezi$e$qexivmep$mqtegx$sr
xli$Gsqter}+w$jmrergmep$tswmxmsr0$viwypxw$sj$stivexmsrw$sv$gewl$jps{w2
$$$$
Mr$Jifvyev}$645<0$xli$JEWF$mwwyih$EWY$Rs2$645<1460$&Mrgsqi$Wxexiqirx1Vitsvxmrk$Gsqtvilirwmzi$Mrgsqi1Vigpewwmjmgexmsr
sj$Givxemr$Xe|$Ijjigxw$jvsq$Eggyqypexih$Sxliv$Gsqtvilirwmzi$Mrgsqi&2$Xli$eqirhqirxw$mr$xlmw$ythexi$epps{$er$irxmx}$xs$ipigx$xs
vigpewwmj}$xli$mrgsqi$xe|$ijjigxw$viwypxmrk$jvsq$xli$Xe|$Gyxw$erh$Nsfw$Egx$sr$mxiqw${mxlmr$eggyqypexih$sxliv$gsqtvilirwmzi$mrgsqi
,&ESGM&-$xs$vixemrih$ievrmrkw2$Xli$ri{$wxerhevh$mw$ijjigxmzi$jsv$epp$irxmxmiw$jsv$jmwgep$}ievw$fikmrrmrk$ejxiv$Higiqfiv$590$645<0$erh
mrxivmq$tivmshw${mxlmr$xlswi$jmwgep$}ievw2$Ievp}$ehstxmsr${ew$tivqmxxih2$Xli$Gsqter}$ehstxih$xli$ri{$wxerhevh$ijjigxmzi$Neryev}$50
645=$erh$lew$qehi$e$tspmg}$ipigxmsr$xs$vigpewwmj}$xli$mrgsqi$xe|$ijjigxw$viwypxmrk$jvsq$xli$Xe|$Gyxw$erh$Nsfw$Egx$sr$mxiqw${mxlmr
ESGM$xs$hmwxvmfyxmsrw$mr$i|giww$sj$ievrmrkw$sr$e$tvswtigxmzi$fewmw2$Ew$e$viwypx0$xli$Gsqter}$vigpewwmjmih$(42;$qmppmsr$jsv$xli$xe|$ijjigx
sj$xli$xe|$vexi$vihygxmsr$vipexih$xs$mxw$tirwmsr$pmefmpmx}$erh$(52;$qmppmsr$jsv$xli$xe|$ijjigx$sj$sxliv$mrgsqi$xe|$ijjigxw$sj$xe|$vijsvq$sr
mxiqw$viqemrmrk$mr$ESGM$vipexih$xs$gyvvirg}$xverwpexmsr$ehnywxqirxw$xs$hmwxvmfyxmsrw$mr$i|giww$sj$ievrmrkw$sr$Neryev}$50$645=2$Xli$rix
ijjigx$sj$fsxl$ehnywxqirxw$viwypxih$mr$er$ekkvikexi$mrgviewi$xs$hmwxvmfyxmsrw$mr$i|giww$sj$ievrmrkw$sj$ettvs|mqexip}$(524$qmppmsr2
Mr$Eykywx$645;0$xli$JEWF$mwwyih$EWY$Rs2$645;1560$&Hivmzexmziw$erh$Lihkmrk$1$Xevkixih$Mqtvsziqirxw$xs$Eggsyrxmrk$jsv
Lihkmrk$Egxmzmxmiw2&$Xli$sfnigxmzi$sj$xlmw$kymhergi$mw$xs$mqtvszi$xli$jmrergmep$vitsvxmrk$sj$lihkmrk$vipexmsrwlmtw$xs$fixxiv$tsvxve}$xli
igsrsqmg$viwypxw$sj$er$irxmx}+w$vmwo$qerekiqirx$egxmzmxmiw$mr$mxw$jmrergmep$wxexiqirxw2$Givxemr$sj$xli$eqirhqirxw$mr$xlmw$ythexi$ew$xli}
vipexi$xs$gewl$jps{$lihkiw0$ipmqmrexi$xli$viuymviqirx$xs$witevexip}$vigsvh$lihki$mrijjigxmziriww$gyvvirxp}$mr$ievrmrkw2$Mrwxieh0$xli
irxmvi$glerki$mr$xli$jemv$zepyi$sj$xli$lihkmrk$mrwxvyqirx$mw$vigsvhih$mr$sxliv$gsqtvilirwmzi$mrgsqi2$Xlswi$eqsyrxw$evi$vigpewwmjmih$xs
ievrmrkw$mr$xli$weqi$mrgsqi$wxexiqirx$pmri$mxiq$xlex$mw$ywih$xs$tviwirx$xli$ievrmrkw$ijjigx$sj$xli$lihkih$mxiq${lir$xli$lihkih$mxiq
ejjigxw$ievrmrkw2$Xli$ri{$wxerhevh$figeqi$ijjigxmzi$jsv$xli$Gsqter}$fikmrrmrk$Neryev}$50$645=2$Xli$ehstxmsr$sj$xlmw$wxerhevh$hmh$rsx
lezi$e$qexivmep$mqtegx$sr$xli$Gsqter}+w$jmrergmep$tswmxmsr0$viwypxw$sj$stivexmsrw$sv$gewl$jps{w2
Mr$Jifvyev}$645:0$xli$JEWF$mwwyih$EWY$645:1460$&Piewiw0&${lmgl$viuymviw$irxmxmiw$xs$vigskrm~i$piewi$ewwixw$erh$piewi
pmefmpmxmiw$sr$xli$fepergi$wliix$erh$xs$hmwgpswi$oi}$mrjsvqexmsr$efsyx$piewmrk$evverkiqirxw2$Jsv$jmrergi$piewiw$erh$stivexmrk$piewiw0$e
piwwii$wlsyph$vigskrm~i$mr$xli$wxexiqirx$sj$jmrergmep$tswmxmsr$e$pmefmpmx}$xs$qeoi$piewi$te}qirxw$,xli$piewi$pmefmpmx}-$erh$e$vmklx1sj1ywi
ewwix$vitviwirxmrk$mxw$vmklx$xs$ywi$xli$yrhivp}mrk$ewwix$jsv$xli$piewi$xivq${mxl$iegl$mrmxmepp}$qiewyvih$ex$xli$tviwirx$zepyi$sj$xli$piewi
te}qirxw2$Xli$eqirhqirxw$mr$EWY$645:146$figeqi$ijjigxmzi$jsv$xli$Gsqter}$sr$Neryev}$50$645=2$Xli$Gsqter}$ipigxih$xli$tegoeki
sj$xverwmxmsr$i|tihmirxw$ezempefpi$jsv$i|tmvih$sv$i|mwxmrk$piewi$gsrxvegxw0${lmgl$epps{ih$mx$xs$gevv}$jsv{evh$mxw$lmwxsvmgep$ewwiwwqirxw$sj
,5-${lixliv$gsrxvegxw$evi$sv$gsrxemr$piewiw0$,6-$piewi$gpewwmjmgexmsr$erh$,7-$mrmxmep$hmvigx$gswxw2$Xli$Gsqter}$epws$ipigxih$rsx$xs$ettp}
xli$vigskrmxmsr$viuymviqirxw$xs$piewi$evverkiqirxw$xlex$lezi$xivqw$sj$x{ipzi$qsrxlw$sv$piww2$Xli$ehstxmsr$leh$e$qexivmep$mqtegx$mr$xli
Gsqter}+w$gsrwspmhexih$fepergi$wliixw0$fyx$hmh$rsx$lezi$er
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 149 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 58=367<
=<
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 150 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 594367<
Xefpi$sj$Gsrxirxw
mqtegx$sr$mxw$gsrwspmhexih$wxexiqirxw$sj$stivexmsrw$sv$gewl$jps{w2$Xli$qswx$wmkrmjmgerx$mqtegx${ew$xli$vigskrmxmsr$sj$vmklx1sj1ywi
ewwixw$erh$piewi$pmefmpmxmiw$jsv$stivexmrk$piewiw0${lmpi$syv$eggsyrxmrk$jsv$jmrergi$piewiw$viqemrih$wyfwxerxmepp}$yrglerkih2$Xli$ri{
wxerhevh$viwypxih$mr$xli$vigsvhmrk$sj$stivexmrk$vmklx1sj1ywi$piewi$ewwixw$erh$stivexmrk$piewi$pmefmpmxmiw$sj$ettvs|mqexip}$(584$qmppmsr
erh$(58;$qmppmsr0$viwtigxmzip}0$ew$sj$Neryev}$50$645=2$Vijiv$xs$Rsxi$58$1$Piewiw$jsv$jyvxliv$hmwgywwmsr$erh$ehhmxmsrep$viuymvih
hmwgpswyviw2
$$$$
Xli$jspps{mrk$eggsyrxmrk$wxerhevhw${mpp$fi$ehstxih$mr$jyxyvi$tivmshw>
$$$$$$$$
Mr$Eykywx$645<0$xli$JEWF$mwwyih$EWY$Rs2$645<1580$&Gsqtirwexmsr1Vixmviqirx$Firijmxw1Hijmrih$Firijmx$Tperw1Kirivep
,Xstmg$;59264-&$ew$e$tevx$sj$mxw$hmwgpswyvi$jveqi{svo$tvsnigx2$Xli$eqirhqirxw$mr$xlmw$ythexi$viqszi0$qshmj}$erh$ehh$givxemr
hmwgpswyviw$tvmqevmp}$vipexih$xs$eqsyrxw$mr$eggyqypexih$sxliv$gsqtvilirwmzi$mrgsqi$i|tigxih$xs$fi$vigskrm~ih$ew$gsqtsrirxw$sj$rix
tivmshmg$firijmx$gswx$sziv$xli$ri|x$jmwgep$}iev0$i|tperexmsrw$jsv$viewsrw$jsv$wmkrmjmgerx$kemrw$erh$pswwiw$vipexih$xs$glerkiw$mr$xli$firijmx
sfpmkexmsr$jsv$xli$tivmsh0$erh$tvsnigxih$erh$eggyqypexih$firijmx$sfpmkexmsrw2$Xli$ri{$wxerhevh$mw$ijjigxmzi$jsv$xli$Gsqter}$fikmrrmrk
Neryev}$50$64652$Xli$ehstxmsr$sj$xlmw$wxerhevh$mw$rsx$i|tigxih$xs$lezi$e$qexivmep$mqtegx$sr$xli$Gsqter}+w$jmrergmep$tswmxmsr0$viwypxw$sj
stivexmsrw$sv$gewl$jps{w2
Mr$Eykywx$645<0$xli$JEWF$mwwyih$EWY$Rs2$645<1570$&Jemv$Zepyi$Qiewyviqirx$,Xstmg$<64-&$ew$e$tevx$sj$mxw$hmwgpswyvi
jveqi{svo$tvsnigx2$Xli$eqirhqirxw$mr$xlmw$ythexi$viqszi0$qshmj}$erh$ehh$givxemr$hmwgpswyviw$tvmqevmp}$vipexih$xs$xverwjivw$fix{iir
Pizip$5$erh$Pizip$6$sj$xli$jemv$zepyi$lmivevgl}0$zevmsyw$hmwgpswyviw$vipexih$xs$Pizip$7$jemv$zepyi$qiewyviqirxw$erh$mrziwxqirxw$mr
givxemr$irxmxmiw$xlex$gepgypexi$rix$ewwix$zepyi2$Xli$ri{$wxerhevh${ew$ijjigxmzi$jsv$xli$Gsqter}$fikmrrmrk$Neryev}$50$64642$Xli
ehstxmsr$sj$xlmw$wxerhevh$mw$rsx$i|tigxih$xs$lezi$e$qexivmep$mqtegx$sr$xli$Gsqter}+w$jmrergmep$tswmxmsr0$viwypxw$sj$stivexmsrw$sv$gewl
jps{w2
Mr$Nyri$645:0$xli$JEWF$mwwyih$EWG$Rs2$645:1570$&Jmrergmep$Mrwxvyqirxw$Ò$Gvihmx$Pswwiw$,Xstmg$76:->$Qiewyviqirx$sj$Gvihmx
Pswwiw$sr$Jmrergmep$Mrwxvyqirxw&2$Xli$tyvtswi$sj$Ythexi$Rs2$645:157$mw$xs$vitpegi$xli$gyvvirx$mrgyvvih$psww$mqtemvqirx$qixlshspsk}
jsv$jmrergmep$ewwixw$qiewyvih$ex$eqsvxm~ih$gswx${mxl$e$qixlshspsk}$xlex$vijpigxw$i|tigxih$gvihmx$pswwiw$erh$viuymviw$gsrwmhivexmsr$sj$e
fvsehiv$verki$sj$viewsrefpi$erh$wyttsvxefpi$mrjsvqexmsr0$mrgpyhmrk$jsvigewxih$mrjsvqexmsr0$xs$hizipst$gvihmx$psww$iwxmqexiw2$Ythexi
Rs2$645:157${ew$ijjigxmzi$jsv$erryep$tivmshw$fikmrrmrk$ejxiv$Higiqfiv$590$645=0$mrgpyhmrk$mrxivmq$tivmshw${mxlmr$xlswi$erryep
tivmshw2$Ievp}$ehstxmsr$mw$tivqmxxih$jsv$erryep$tivmshw$fikmrrmrk$ejxiv$Higiqfiv$590$645<2$Xli$Gsqter}$lew$gsqtpixih$mxw$tvsgiww$sj
hixivqmrmrk$xli$ijjigx$xlex$xli$ehstxmsr${mpp$lezi$sr$mxw$jmrergmep$tswmxmsr$erh$viwypxw$sj$stivexmsrw$erh$xli$Gsqter}$hsiw$rsx$i|tigx
xli$ri{$wxerhevh${mpp$lezi$e$qexivmep$mqtegx$sr$mxw$jmrergmep$wxexiqirxw2
Sxliv$ vigirx$ eggsyrxmrk$ tvsrsyrgiqirxw$ mwwyih$ f}$ xli$ JEWF$ ,mrgpyhmrk$ mxw$ Iqivkmrk$ Mwwyiw$ Xewo$ Jsvgi-0$ xli$ Eqivmger
Mrwxmxyxi$sj$Givxmjmih$Tyfpmg$Eggsyrxerxw$erh$xli$WIG$hmh$rsx0$sv$evi$rsx$i|tigxih$xs0$lezi$e$qexivmep$ijjigx$sr$xli$Gsqter}+w$viwypxw$sj
stivexmsrw$sv$jmrergmep$tswmxmsr2
62 Fywmriww$Gsqfmrexmsrw
Gsqqyrmx}$Ihygexmsr$Girxivw$Eguymwmxmsr
Sr$Etvmp$90$645;0$xli$Gsqter}$gsqtpixih$mxw$eguymwmxmsr$sj$GIG0$tyvwyerx$xs$e$hijmrmxmzi$qivkiv$ekviiqirx$irxivih$mrxs$sr$Jifvyev}
560$645;$fix{iir$xli$Gsqter}0$KIS3HI3QG345$PPG0$erh$GIG$Tevirx$Lsphmrkw$PPG2$GIG$mw$e$tvmzexi$tvszmhiv$sj$vilefmpmxexmsr
wivzmgiw$jsv$sjjirhivw$mr$viirxv}$erh$mr1tvmwsr$xviexqirx$jegmpmxmiw$ew${ipp$ew$qerekiqirx$wivzmgiw$jsv$gsyrx}0$wxexi$erh$jihivep
gsvvigxmsrep$erh$hixirxmsr$jegmpmxmiw2$Yrhiv$xli$xivqw$sj$xli$qivkiv$ekviiqirx0$xli$Gsqter}$eguymvih$544)$sj$xli$zsxmrk$mrxiviwxw$mr
GIG$jsv$(7972:$qmppmsr2
Xli$eppsgexmsr$sj$xli$tyvglewi$tvmgi$jsv$xlmw$xverwegxmsr${ew$gsqtpixi$ew$sj$Qevgl$750$645<2$Hyvmrk$xli$qiewyviqirx$tivmsh0$xli
Gsqter}$ehnywxih$tvszmwmsrep$eqsyrxw${mxl$viwtigx$xs$xli$GIG$eguymwmxmsr$xlex${ivi$vigskrm~ih$ex$xli$eguymwmxmsr$hexi$xs$vijpigx$ri{
mrjsvqexmsr$sfxemrih$efsyx$jegxw$erh$gmvgyqwxergiw$xlex$i|mwxih$ew$sj$xli$eguymwmxmsr$hexi$xlex0$mj$ors{r0${syph$lezi$ejjigxih$xli
qiewyviqirx$sj$xli$eqsyrxw$vigskrm~ih$ew$sj$xlex$hexi2$Xlswi$glerkiw$evi$vijpigxih$mr$xli$xefpi$fips{2$Xli$tyvglewi$tvmgi$eppsgexmsr
ew$sj$Higiqfiv$750$645;$erh$ew$sj$Qevgl$750$645<$erh$ehnywxqirxw$qehi$xs$xli$iwxmqexih$eguymwmxmsr$hexi$jemv$zepyiw$hyvmrk$xli$jmwgep
}iev$irhih$Higiqfiv$750$645<$evi$ew$jspps{w$,mr$xlsywerhw->
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 151 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 595367<
==
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 152 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 596367<
Xefpi$sj$Gsrxirxw
$
Eguymwmxmsr$Hexi
Iwxmqexih$Jemv$Zepyi
ew$sj$Higiqfiv$750
645; $
Qiewyviqirx
Tivmsh
Ehnywxqirxw $
Jmrep$Eguymwmxmsr
Hexi$Jemv$Zepyi$ew$sj
Qevgl$750$645<
Eggsyrxw$Vigimzefpi ( 760<:= $ ( Ó $ ( 760<:=
Tvitemh$erh$sxliv$gyvvirx$ewwixw 807=; $ Ó $ 807=;
Tvstivx}$erh$iuymtqirx 56:0954 $ Ó $ 56:0954
Mrxerkmfpi$ewwixw ;:0444 $ Ó $ ;:0444
Jezsvefpi$piewi$ewwixw 70554 $ Ó $ 70554
Hijivvih$mrgsqi$xe|$ewwixw 8055: $ 88 $ 805:4
Sxliv$rsr1gyvvirx$ewwixw 8076; $ Ó $ 8076;
$$Xsxep$ewwixw$eguymvih ( 695076= $ ( 88 $ ( 69507;7
Eggsyrxw$te}efpi$erh$eggvyih$i|tirwiw 950:95 $ ,5077=- $ 940756
Yrjezsvefpi$piewi$pmefmpmxmiw 506== $ Ó $ 506==
Sxliv$rsr1gyvvirx$pmefmpmxmiw 5408;= $ ,505::- $ =0757
$$Xsxep$pmefmpmxmiw$ewwyqih ( :7086= $ ( ,60949- $ ( :40=68
$$Xsxep$mhirxmjmefpi$rix$ewwixw 5<;0=44 $ 6098= $ 5=4088=
Kssh{mpp 5:90:9: $ ,6098=- $ 5:7054;
Xsxep$gsrwmhivexmsr$temh0$rix$sj$gewl
eguymvih ( 797099: $ ( Ó $ ( 797099:
Xli$Gsqter}$vigskrm~ih$e$vihygxmsr$sj$stivexmrk$i|tirwiw$sj$(627$qmppmsr$vipexih$xs$xli$GIG$eguymwmxmsr$hyvmrk$xli
x{ipzi$qsrxlw$irhih$Higiqfiv$750$645<$ew$e$viwypx$sj$e$vigsziv}$sj$jyrhw$liph$mr$iwgvs{$ejxiv$xli$qiewyviqirx$tivmsh$leh
irhih2
Ew$wls{r$efszi0$xli$Gsqter}$vigsvhih$(5:725$qmppmsr$sj$kssh{mpp$vipexih$xs$xli$tyvglewi$sj$GIG2$Xli$wxvexikmg$firijmxw$sj
xli$qivkiv$mrgpyhi$xli$Gsqter}+w$efmpmx}$xs$jyvxliv$tswmxmsr$mxwipj$xs$qiix$xli$hiqerh$jsv$mrgviewmrkp}$hmzivwmjmih$gsvvigxmsrep0
hixirxmsr$erh$gsqqyrmx}$viirxv}$jegmpmxmiw$erh$wivzmgiw$erh$xli$Gsqter}+w$efmpmx}$xs$i|terh$xli$hipmziv}$sj$irlergih$mr1
tvmwsr$vilefmpmxexmsr$mrgpyhmrk$izmhirgi1fewih$xviexqirx0$mrxikvexih${mxl$tswx1vipiewi$wyttsvx$wivzmgiw$xlvsykl$KIS+w
Gsrxmryyq$sj$Gevi$tpexjsvq2$Xliwi$jegxsvw$gsrxvmfyxih$xs$xli$kssh{mpp$xlex${ew$vigsvhih$ytsr$gsrwyqqexmsr$sj$xli
xverwegxmsr2$Xli$Gsqter}$hsiw$rsx$fipmizi$xlex$er}$sj$xli$kssh{mpp$vigsvhih$ew$e$viwypx$sj$xli$GIG$eguymwmxmsr${mpp$fi
hihygxmfpi$jsv$jihivep$mrgsqi$xe|$tyvtswiw2
Mhirxmjmefpi$mrxerkmfpi$ewwixw$tyvglewih$mr$xli$eguymwmxmsr$erh$xlimv${imklxih$eziveki$eqsvxm~exmsr
tivmshw$mr$xsxep$erh$f}$qensv$mrxerkmfpi$ewwix$gpeww0$ew$ettpmgefpi0$evi$mrgpyhih$mr$xli$xefpi$fips{>
$[imklxih$EzivekiYwijyp$Pmji$,}ievw- $ Jemv$Zepyi$ew$sj$Etvmp$90$645;
Jegmpmx}$qerekiqirx$gsrxvegxw 5< $ ( ;90744
Gszirerxw$rsx$xs$gsqtixi 5 $ ;44
Xsxep$eguymvih$mrxerkmfpi$ewwixw $ $ ( ;:0444
Tvs$jsvqe$jmrergmep$mrjsvqexmsr$,Yreyhmxih-
Xli$viwypxw$sj$stivexmsrw$sj$GIG$evi$mrgpyhih$mr$xli$Gsqter}+w$viwypxw$sj$stivexmsrw$jvsq$Etvmp$90$645;2$Xli$jspps{mrk
yreyhmxih$tvs$jsvqe$mrjsvqexmsr$gsqfmriw$xli$gsrwspmhexih$viwypxw$sj$stivexmsrw$sj$xli$Gsqter}$erh$GIG$ew$mj$xli
eguymwmxmsr$leh$sggyvvih$ex$Neryev}$50$645;0${lmgl$mw$xli$fikmrrmrk$sj$xli$ievpmiwx$tivmsh$tviwirxih2$Xli$tvs$jsvqe$eqsyrxw$evi
mrgpyhih$jsv$gsqtevexmzi$tyvtswiw$erh$qe}$rsx$rigiwwevmp}$vijpigx$xli$viwypxw$sj$stivexmsrw$xlex${syph$lezi$viwypxih$leh$xli
eguymwmxmsr$fiir$gsqtpixih$ex$xli$fikmrrmrk$sj$xli$ettpmgefpi$tivmsh$erh$qe}$rsx$fi$mrhmgexmzi$sj$xli$viwypxw$xlex${mpp$fi
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 153 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 597367<
544
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 154 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 598367<
Xefpi$sj$Gsrxirxw
exxemrih$mr$xli$jyxyvi$,mr$xlsywerhw->
$]iev$Irhih,yreyhmxih-
$Higiqfiv$750
645; $
Tvs$jsvqe$viziryiw ( 607440444 $
Tvs$jsvqe$rix$mrgsqi$exxvmfyxefpi$xs$xli$KIS
Kvsyt0$Mrg2 ( 5:40444 $
Xli$yreyhmxih$tvs$jsvqe$gsqfmrih$jmrergmep$mrjsvqexmsr$tviwirxih$efszi$mw$gsqtmpih$jvsq$xli$jmrergmep$wxexiqirxw$sj$xli
gsqfmrih$gsqtermiw$erh$mrgpyhiw$tvs$jsvqe$ehnywxqirxw$jsv>$,m-$iwxmqexih$glerkiw$mr$hitvigmexmsr$i|tirwi0$mrxiviwx$i|tirwi$erh
eqsvxm~exmsr$i|tirwi?$,mm-$ehnywxqirxw$xs$ipmqmrexi$mrxivgsqter}$xverwegxmsrw?$,mmm-$ehnywxqirxw$xs$viqszi$ettvs|mqexip}$(59$qmppmsr0
jsv$xli$}iev$irhih$Higiqfiv$750$645;0$viwtigxmzip}0$sj$rsr1vigyvvmrk$xverwegxmsr$erh$qivkiv$vipexih$gswxw$hmvigxp}$vipexih$xs$xli$GIG
eguymwmxmsr$xlex$evi$mrgpyhih$mr$xli$gsqfmrih$gsqtermiw×$jmrergmep$viwypxw?$erh$,mz-$xli$mrgsqi$xe|$mqtegx$sj$xli$ehnywxqirxw2$Xli
yreyhmxih$tvs$jsvqe$jmrergmep$mrjsvqexmsr$hsiw$rsx$mrgpyhi$er}$ehnywxqirxw$xs$vijpigx$xli$mqtegx$sj$gswx$wezmrkw$sv$sxliv$w}rivkmiw$xlex
qe}$viwypx$jvsq$xlmw$eguymwmxmsr2$Ew$rsxih$efszi0$xli$yreyhmxih$tvs$jsvqe$jmrergmep$mrjsvqexmsr$hsiw$rsx$tyvtsvx$xs$fi$mrhmgexmzi$sj$xli
egxyep$viwypxw$xlex${syph$lezi$fiir$eglmizih$f}$xli$gsqfmrih$gsqtermiw$jsv$xli$tivmshw$tviwirxih$sv$xlex$qe}$fi$eglmizih$f}$xli
gsqfmrih$gsqtermiw$mr$xli$jyxyvi2
Xli$Gsqter}$lew$mrgpyhih$viziryi$erh$ievrmrkw$sj$ettvs|mqexip}$(5;5$qmppmsr$erh$(66$qmppmsr0$viwtigxmzip}0$mr$mxw
gsrwspmhexih$wxexiqirxw$sj$stivexmsrw$jsv$xli$}iev$irhih$Higiqfiv$750$645;$jsv$GIG$egxmzmx}$wmrgi$Etvmp$90$645;0$xli
hexi$sj$eguymwmxmsr2
$$$$$$$$$$$$$$$$$$$$$$$$$$
72 Wlevilsphivw×$Iuymx}
Gsqqsr$Wxsgo
Iegl$lsphiv$sj$xli$Gsqter}×w$gsqqsr$wxsgo$mw$irxmxpih$xs$sri$zsxi$tiv$wlevi$sr$epp$qexxivw$xs$fi$zsxih$ytsr$f}$xli$Gsqter}×w
wlevilsphivw2$Ytsr$ er}$ pmuymhexmsr0$ hmwwspyxmsr$ sv${mrhmrk$ yt$ sj$ xli$Gsqter}0$ xli$ lsphivw$ sj$ gsqqsr$ wxsgo$ evi$ irxmxpih$ xs$ wlevi
iuyepp}$mr$epp$ewwixw$ezempefpi$jsv$hmwxvmfyxmsr$ejxiv$te}qirx$sj$epp$pmefmpmxmiw0$wyfnigx$xs$xli$pmuymhexmsr$tvijivirgi$sj$wleviw$sj$tvijivvih
wxsgo0$mj$er}0$xlir$syxwxerhmrk2
Hmwxvmfyxmsrw
Ew$e$VIMX0$KIS$mw$viuymvih$ xs$hmwxvmfyxi$erryepp}$ex$ piewx$=4)$sj$ mxw$VIMX$xe|efpi$ mrgsqi$,hixivqmrih${mxlsyx$ vikevh$ xs$ xli
hmzmhirhw$temh$hihygxmsr$erh$f}$i|gpyhmrk$rix$getmxep$kemr-$erh$fiker$te}mrk$vikypev$uyevxivp}$VIMX$hmzmhirhw$mr$64572$Xli$eqsyrx0
xmqmrk$erh$jviuyirg}$sj$jyxyvi$hmzmhirhw0$ls{iziv0${mpp$fi$ex$xli$wspi$hmwgvixmsr$sj$KIS+w$Fsevh$sj$Hmvigxsvw$,xli$&FsevhÕ-$erh${mpp$fi
higpevih$fewih$ytsr$zevmsyw$ jegxsvw0$qer}$sj${lmgl$evi$fi}srh$KIS+w$ gsrxvsp0$ mrgpyhmrk0$KIS+w$ jmrergmep$ gsrhmxmsr$ erh$stivexmrk
gewl$jps{w0$xli$eqsyrx$viuymvih$xs$qemrxemr$VIMX$wxexyw$erh$vihygi$er}$mrgsqi$xe|iw$xlex$KIS$sxliv{mwi${syph$fi$viuymvih$xs$te}0
pmqmxexmsrw$sr$hmwxvmfyxmsrw$mr$KIS+w$i|mwxmrk$erh$jyxyvi$hifx$mrwxvyqirxw0$pmqmxexmsrw$sr$KIS+w$efmpmx}$xs$jyrh$hmwxvmfyxmsrw$ywmrk$gewl
kirivexih$xlvsykl$KIS+w$XVWw$erh$sxliv$jegxsvw$xlex$KIS+w$Fsevh$qe}$hiiq$vipizerx2
545
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 155 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 599367<
Xefpi$sj$Gsrxirxw
Hyvmrk$xli$}ievw$irhih$Higiqfiv$750$645=0$645<$erh$645;0$KIS$higpevih$erh$temh$xli$jspps{mrk$vikypev$gewl$hmwxvmfyxmsrw$xs$mxw
wxsgolsphivw${lmgl${ivi$xviexih$jsv$jihivep$mrgsqi$xe|iw$ew$jspps{w$,vixvsegxmzip}$ehnywxih$xs$vijpigx$xli$ijjigxw$sj$xli$Gsqter}+w$71
jsv16$wxsgo$wtpmx->
Svhmrev}$Hmzmhirhw
HigpevexmsrHexi Te}qirx$Hexi Vigsvh$Hexi
HmwxvmfyxmsrTiv$Wlevi Uyepmjmih$,5-
Rsr1Uyepmjmih
RsrhmzmhirhHmwxvmfyxmsrw$,6-
EkkvikexiTe}qirxEqsyrx,qmppmsrw-
Jifvyev}$:0645; $ Jifvyev}$6;0$645; $
Jifvyev}$5;0645; $ 428; $ ( 4245;9:66 $ ( 4268:<846 $ ( 426469=;9 ( 9629
Etvmp$690645; $ Qe}$5=0$645; $ Qe}$=0$645; $ ( 428; $ ( 4245;:;95 $ ( 4268<869= $ ( 42647<==4 ( 9<28
Nyp}$540645; $ Nyp}$6<0$645; $
Nyp}$650645; $ 428; $ ( 4245;:;95 $ ( 4268<869= $ ( 42647<==4 ( 9<27
Sgxsfiv$560645; Sgxsfiv$740$645;
Sgxsfiv$670645; $ ( 428; $ ( 4245;:;95 $ ( 4268<869= $ ( 42647<==4 ( 9<27
Jifvyev}$90645< $ Jifvyev}$6;0$645< $
Jifvyev}$5:0645< $ ( 428; $ ( 4248:55;5 $ ( 4264=4664 $ ( 42658<:4= ( 9<27
Etvmp$550645< $ Qe}$70$645< $
Etvmp$670645< $ ( 428; $ ( 4248:55;5 $ ( 4264=4664 $ ( 42658<:4= ( 9;28
Nyp}$540645< $ Nyp}$6;0$645< $
Nyp}$640645< $ ( 428; $ ( 4248:55;5 $ ( 4264=4664 $ ( 42658<:4= ( 9;26
Sgxsfiv$590645< $ Rsziqfiv$60$645< $
Sgxsfiv$6:0645< $ ( 428; $ ( 4248:55;5 $ ( 4264=4664 $ ( 42658<:4= ( 9;26
Jifvyev}$80645= $ Jifvyev}$660$645= $
Jifvyev}$590645= $ ( 428< $ ( Ó $ ( 426;9=:== $ ( 426484745 ( 9;2=
Etvmp$70645= $ Etvmp$660$645= $
Etvmp$590645= $ ( 428< $ ( Ó $ ( 426;9=:== $ ( 426484745 ( 9<26
Nyp}$=0$645= $ Nyp}$6:0$645= $Nyp}$5=0
645= $ ( 428< $ ( Ó $ ( 426;9=:== $ ( 426484745 ( 9<26
Sgxsfiv$580645= $ Rsziqfiv$50$645= $
Sgxsfiv$690645= $ ( 428< $ ( Ó $ ( 426;9=:== $ ( 426484745 ( 9<26
,5-$ Jsv$ 645=0$ xlivi$ evi$ rs$ Uyepmjmih$ Hmzmhirhw2$ Uyepmjmih$ Hmzmhirhw$ vitviwirxw$ xli$ tsvxmsr$ sj$ Xsxep$ Svhmrev}$ Hmzmhirhw$ {lmgl
gsrwxmxyxiw$e$&Uyepmjmih$Hmzmhirh&0$ew$hijmrih$f}$xli$Mrxivrep$Viziryi$Wivzmgi2
,6-$Xli$eqsyrx$gsrwxmxyxiw$e$&Vixyvr$sj$Getmxep&0$ew$hijmrih$f}$xli$Mrxivrep$Viziryi$Wivzmgi2
Wxsgo$Fy}fego$Tvskveq
Sr$ Jifvyev}$ 580$ 645<0$ xli$ Gsqter}$ errsyrgih$ xlex$ mxw$ Fsevh$ eyxlsvm~ih$ e$ wxsgo$ fy}fego$ tvskveq$ eyxlsvm~mrk$ xli$ Gsqter}$ xs
vityvglewi$yt$xs$e$qe|mqyq$sj$(644$qmppmsr$sj$mxw$wleviw$sj$gsqqsr$wxsgo2$Xli$wxsgo$fy}fego$tvskveq${mpp$fi$jyrhih$tvmqevmp}${mxl
gewl$sr$lerh0$jvii$gewl$jps{$erh$fsvvs{mrkw$yrhiv$xli$Gsqter}+w$(=44$qmppmsr$vizspzmrk$gvihmx$jegmpmx}$,xli$&Vizspziv&-2$Xli$tvskveq
mw$ijjigxmzi$xlvsykl$Sgxsfiv$640$64642$Xli$wxsgo$fy}fego$tvskveq$mw$mrxirhih$xs$fi$mqtpiqirxih$xlvsykl$tyvglewiw$qehi$jvsq$xmqi$xs
xmqi$ mr$ xli$stir$qevoix$sv$mr$tvmzexip}$riksxmexih$ xverwegxmsrw0$ mr$eggsvhergi${mxl$ettpmgefpi$Wigyvmxmiw$erh$I|glerki$Gsqqmwwmsr
,&WIG&-$ viuymviqirxw2$Xli$ wxsgo$fy}fego$tvskveq$hsiw$rsx$sfpmkexi$ xli$Gsqter}$ xs$tyvglewi$er}$wtigmjmg$eqsyrx$sj$ mxw$gsqqsr
wxsgo$erh$qe}$fi$wywtirhih$sv$i|xirhih$ex$er}$xmqi$ex$xli$hmwgvixmsr$sj$xli$Gsqter}+w$Fsevh2$Hyvmrk$xli$}iev$irhih$Higiqfiv$750
645<0$xli$Gsqter}$tyvglewih$806540698$wleviw$sj$mxw$gsqqsr$wxsgo$ex$e$gswx$sj$(=926$qmppmsr$tvmqevmp}$tyvglewih${mxl$tvsgiihw$jvsq
xli$Gsqter}+w$Vizspziv2$Xlivi${ivi$rs$tyvglewiw$sj$xli$Gsqter}+w$gsqqsr$wxsgo$hyvmrk$xli$}iev$irhih$Higiqfiv$750$645=2$Xli
Gsqter}$fipmiziw$mx$lew$xli$efmpmx}$xs$gsrxmryi$xs$jyrh$xli$wxsgo
546
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 156 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 59:367<
Xefpi$sj$Gsrxirxw
fy}fego$tvskveq0$mxw$hifx$wivzmgi$viuymviqirxw$erh$mxw$qemrxirergi$erh$kvs{xl$getmxep$i|tirhmxyvi$viuymviqirxw0${lmpi$qemrxemrmrk
wyjjmgmirx$pmuymhmx}$jsv$sxliv$gsvtsvexi$tyvtswiw2
Tvswtigxyw$Wyttpiqirx
Sr$Sgxsfiv$640$645;0$xli$Gsqter}$jmpih${mxl$xli$WIG$er$eyxsqexmg$wlipj$vikmwxvexmsr$sr$Jsvq$W17EWV2$Yrhiv$xlmw$wlipj$vikmwxvexmsr0
xli$Gsqter}$qe}0$ jvsq$xmqi$xs$xmqi0$wipp$er}$gsqfmrexmsr$sj$wigyvmxmiw$hiwgvmfih$ mr$xli$tvswtigxyw$ mr$sri$sv$qsvi$sjjivmrkw2$Iegl
xmqi$xlex$xli$Gsqter}$qe}$wipp$wigyvmxmiw0$ xli$Gsqter}${mpp$tvszmhi$e$tvswtigxyw$wyttpiqirx$xlex${mpp$gsrxemr$wtigmjmg$mrjsvqexmsr
efsyx$xli$xivqw$sj$xlex$sjjivmrk$erh$xli$wigyvmxmiw$fimrk$sjjivih2$Sr$Rsziqfiv$=0$645;0$mr$gsrrigxmsr${mxl$xli$wlipj$vikmwxvexmsr0$xli
Gsqter}$jmpih${mxl$xli$WIG$e$tvswtigxyw$wyttpiqirx$vipexih$xs$xli$sjjiv$erh$wepi$jvsq$xmqi$xs$xmqi$sj$xli$Gsqter}×w$gsqqsr$wxsgo
ex$er$ekkvikexi$sjjivmrk$tvmgi$sj$yt$xs$(594$qmppmsr$xlvsykl$wepiw$ekirxw2$Wepiw$sj$wleviw$sj$xli$Gsqter}×w$gsqqsr$wxsgo$yrhiv$xli
tvswtigxyw$ wyttpiqirx$erh$ xli$iuymx}$hmwxvmfyxmsr$ekviiqirxw$irxivih$ mrxs${mxl$ xli$wepiw$ekirxw0$ mj$ er}0$qe}$fi$qehi$ mr$riksxmexih
xverwegxmsrw$sv$xverwegxmsrw$xlex$evi$hiiqih$xs$fi$Ôex$xli$qevoixÕ$sjjivmrkw$ew$hijmrih$mr$Vypi$859$yrhiv$xli$Wigyvmxmiw$Egx$sj$5=772
Xlivi${ivi$rs$wleviw$sj$gsqqsr$wxsgo$wsph$yrhiv$xlmw$tvswtigxyw$wyttpiqirx$hyvmrk$xli$}ievw$irhih$Higiqfiv$750$645=$sv$645<2
Tvijivvih$Wxsgo
Mr$Etvmp$5==80$xli$Gsqter}×w$Fsevh$eyxlsvm~ih$74$qmppmsr$wleviw$sj$Ôfpero$gligoÕ$tvijivvih$wxsgo2$Xli$Fsevh$mw$eyxlsvm~ih$xs
hixivqmri$xli$vmklxw$erh$tvmzmpikiw$sj$er}$jyxyvi$mwwyergi$sj$tvijivvih$wxsgo$wygl$ew$zsxmrk$erh$hmzmhirh$vmklxw0$pmuymhexmsr$tvmzmpikiw0
vihiqtxmsr$vmklxw$erh$gsrzivwmsr$tvmzmpikiw2$Ew$sj$Higiqfiv$750$645=0$xlivi${ivi$rs$wleviw$sj$tvijivvih$wxsgo$syxwxerhmrk2
Rsrgsrxvsppmrk$Mrxiviwxw
Xli$ Gsqter}$ mrgpyhiw$ xli$ viwypxw$ sj$ stivexmsrw$ erh$ jmrergmep$ tswmxmsr$ sj$ WEGQ$ sv$ xli$ Ônsmrx$ zirxyviÕ0$ mxw$ qensvmx}1s{rih
wyfwmhmev}0$mr$mxw$gsrwspmhexih$jmrergmep$wxexiqirxw2$WEGQ${ew$iwxefpmwlih$mr$6445$xs$stivexi$gsvvigxmsrep$girxivw$mr$Wsyxl$Ejvmge2$Xli
nsmrx$ zirxyvi$ gyvvirxp}$ tvszmhiw$ wigyvmx}$ erh$ sxliv$ qerekiqirx$ wivzmgiw$ jsv$ xli$ Oyxeqe$ Wmrxlyqypi$ Gsvvigxmsrep$ Girxvi$ mr$ xli
Vityfpmg$sj$Wsyxl$Ejvmge$yrhiv$e$691}iev$qerekiqirx$gsrxvegx${lmgl$gsqqirgih$ mr$Jifvyev}$64462$Xli$Gsqter}×w$erh$ xli$ nsmrx
zirxyvi$ tevxriv×w$ wleviw$ mr$ xli$ tvsjmxw$ sj$ xli$ nsmrx$ zirxyvi$ evi$ <<2;9)$ erh$ 55269)0$ viwtigxmzip}2$ Xlivi$ {ivi$ rs$ glerkiw$ mr$ xli
Gsqter}×w$s{rivwlmt$tivgirxeki$sj$xli$gsrwspmhexih$wyfwmhmev}$hyvmrk$xli$}ievw$irhih$Higiqfiv$750$645=0$645<$erh$645;2
82 Iuymx}$Mrgirxmzi$Tperw
Xli$ Fsevh$ lew$ ehstxih$ Xli$ KIS$ Kvsyt0$ Mrg2$ 645<$ Wxsgo$ Mrgirxmzi$ Tper$ ,xli$ &645<$ Tper&-0$ {lmgl$ {ew$ ettvszih$ f}$ xli
Gsqter}+w$wlevilsphivw$sr$Etvmp$680$645<2$Xli$645<$Tper$vitpegih$xli$6458$Wxsgo$Mrgirxmzi$Tper2$Ew$sj$xli$hexi$xli$645<$Tper${ew
ehstxih0$mx$tvszmhih$jsv$e$viwivzi$sj$80:440444$wleviw$sj$gsqqsr$wxsgo$xlex$qe}$fi$mwwyih$tyvwyerx$xs$e{evhw$kverxih$yrhiv$xli$645<
Tper2$Xli$Gsqter}$jmpih$e$Jsvq$W1<$vikmwxvexmsr$wxexiqirx$vipexih$xs$xli$645<$Tper$sr$Qe}$550$645<2
Yrhiv$xli$xivqw$sj$xli$645<$Tper0$xli$ziwxmrk$tivmsh$erh0$mr$xli$gewi$sj$wxsgo$stxmsrw0$xli$i|ivgmwi$tvmgi$tiv$wlevi0$evi$hixivqmrih
f}$xli$ xivqw$sj$iegl$kverx$ekviiqirx2$Epp$wxsgo$stxmsrw$xlex$lezi$fiir$kverxih$yrhiv$ xli$Gsqter}$tperw$evi$i|ivgmwefpi$ex$ xli$jemv
qevoix$zepyi$sj$ xli$gsqqsr$wxsgo$ex$ xli$hexi$sj$ xli$kverx2$Kirivepp}0$ xli$wxsgo$stxmsrw$ziwx$erh$figsqi$i|ivgmwefpi$ vexefp}$sziv$e
jsyv1}iev$tivmsh2$Epp$wxsgo$stxmsrw$e{evhih$yrhiv$xli$645<$Tper$i|tmvi$rs$pexiv$xler$xir$}ievw$ejxiv$xli$hexi$sj$xli$kverx2$[lir$stxmsrw
evi$i|ivgmwih0$xli$Gsqter}$mwwyiw$wleviw$sj$gsqqsr$wxsgo$vipexih$xs$xli$i|ivgmwih$stxmsrw2$$
Xli$Gsqter}$vigskrm~ih$gsqtirwexmsr$i|tirwi$vipexih$xs$xli$Gsqter}$tperw$jsv$xli$}ievw$irhih$Higiqfiv$750$645=0$645<$erh
645;$ew$jspps{w$,mr$xlsywerhw->$
$ $ 645= $ 645< $ 645;
Wxsgo$stxmsr$tper$i|tirwi $ ( 504<9 $ ( ==: $ ( 50749
Viwxvmgxih$wxsgo$i|tirwi $ ( 6506:4 $ ( 650497 $ ( 5<097=
Wxsgo$Stxmsrw
E$wyqqev}$sj$xli$egxmzmx}$sj$xli$Gsqter}×w$wxsgo$stxmsrw$tperw$mw$tviwirxih$fips{>
547
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 157 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 59;367<
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 158 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 59<367<
Xefpi$sj$Gsrxirxw
$
$ $ Wleviw $
[xh2$Ezk2I|ivgmwiTvmgi $
[xh2$Ezk2Viqemrmrk
Gsrxvegxyep$Xivq,}ievw- $
EkkvikexiMrxvmrwmgZepyi
$ $ ,Mr$xlsywerhw- $ $ $ $ $ ,Mr$xlsywerhw-
Stxmsrw$syxwxerhmrk$ex$Neryev}$50$645= $ 508:6 $ ( 68274 $ ;264 $ ( =68
Kverxih $ 7=5 $ 662:< $ $ $ $
I|ivgmwih $ ,;<- $ 5:247 $ $ $ $
Jsvjimxih3Gergipih $ ,5<9- $ 682:4 $ $ $ $
Stxmsrw$syxwxerhmrk$ex$Higiqfiv$750$645= $ 509=4 $ ( 6826= $ :2=4 $ ( 676
Stxmsrw$ziwxih$erh$i|tigxih$xs$ziwx$ex$Higiqfiv
750$645= $ 50965 $ ( 68278 $ :2<6 $ ( 676
Stxmsrw$i|ivgmwefpi$ex$Higiqfiv$750$645= $ <4= $ ( 682<8 $ 9297 $ ( 676
Xli$ ekkvikexi$ mrxvmrwmg$ zepyi$ mr$ xli$ xefpi$ efszi$ vitviwirxw$ xli$ xsxep$ tvixe|$ mrxvmrwmg$ zepyi$ ,m2i20$ xli$ hmjjivirgi$fix{iir$ xli
Gsqter}×w$ gpswmrk$ wxsgo$ tvmgi$ sr$ xli$ pewx$ xvehmrk$ he}$ sj$ 645=$ erh$ xli$ i|ivgmwi$ tvmgi0$ xmqiw$ xli$ ryqfiv$ sj$ wleviw$ xlex$ evi$ Ômr$ xli
qsri}Õ-$xlex${syph$lezi$fiir$vigimzih$f}$xli$stxmsr$lsphivw$leh$epp$stxmsr$lsphivw$i|ivgmwih$xlimv$stxmsrw$sr$Higiqfiv$750$645=2
Xlmw$eqsyrx$glerkiw$fewih$sr$xli$jemv$zepyi$sj$xli$Gsqter}×w$wxsgo2
Xli$jspps{mrk$xefpi$wyqqevm~iw$mrjsvqexmsr$vipexmzi$xs$wxsgo$stxmsr$egxmzmx}$hyvmrk$xli$}ievw$irhih$Higiqfiv$750$645=0$645<
erh$645;$,mr$xlsywerhw->$
$ $ 645= $ 645< $ 645;
Mrxvmrwmg$zepyi$sj$stxmsrw$i|ivgmwih $ ( 877 $ ( 95= $ ( 8056:
Jemv$zepyi$sj$wleviw$ziwxih $ ( =;5 $ ( ;=8 $ ( 7;7
Xli$jspps{mrk$xefpi$wyqqevm~iw$mrjsvqexmsr$efsyx$xli$i|ivgmwi$tvmgiw$erh$vipexih$mrjsvqexmsr$sj$wxsgo$stxmsrw$syxwxerhmrk$yrhiv
xli$Gsqter}$tperw$ex$Higiqfiv$750$645=>$
$ $ Stxmsrw$Syxwxerhmrk $ Stxmsrw$I|ivgmwefpi
I|ivgmwi$Tvmgiw$,(- $Ryqfiv
Syxwxerhmrk $
[xh2$Ezk2ViqemrmrkGsrxvegxyep
Pmji $
[xh2$$Ezk2I|ivgmwiTvmgi $
RyqfivI|ivgmwefpi $
[xh2$Ezk2ViqemrmrkGsrxvegxyep
Pmji $
[xh2$$Ezk2I|ivgmwiTvmgi
$ $ ,Mr$xlsywerhw- $ $ $ $ $ $ $ $ $ $
415<267 $ 556 $ 52;7 $ ( 58298 $ 556 $ 52;7 $ ( 58298
5<26816626: $ :5< $ ;25: $ ( 65244 $ 6<; $ :269 $ ( 642;5
6626;16=27= $ 95= $ ;2:5 $ ( 6924; $ 647 $ 925; $ ( 6<2;;
6=284194244 $ 785 $ ;248 $ ( 76275 $ 64; $ :2=9 $ ( 76275
Xsxep $ 509=4 $ :2=4 $ ( 6826= $ <4= $ 9297 $ ( 682<8
Xli${imklxih$eziveki$kverx$hexi$ jemv$zepyi$sj$stxmsrw$kverxih$hyvmrk$ xli$}iev$irhih$Higiqfiv$750$645=0$645<$ erh$645;${ew
(72=:0$(72:8$erh$(92=5$tiv$ wlevi0$ viwtigxmzip}2$Xlivi${ivi$428$qmppmsr0$429$qmppmsr$ erh$429$qmppmsr$stxmsrw$kverxih$hyvmrk$ xli$}iev
irhih$Higiqfiv$750$645=0$645<$erh$645;0$viwtigxmzip}2
Xli$jspps{mrk$ xefpi$ wyqqevm~iw$ xli$ wxexyw$sj$rsr1ziwxih$wxsgo$stxmsrw$ew$sj$Higiqfiv$750$645=$erh$ glerkiw$hyvmrk$ xli$}iev
irhih$Higiqfiv$750$645=>$
548
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 159 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 59=367<
Xefpi$sj$Gsrxirxw
$ $ Ryqfiv$sj$Wleviw $[xh2$Ezk2$KverxHexi$Jemv$Zepyi
$ $ ,Mr$xlsywerhw- $ $
Stxmsrw$rsr1ziwxih$ex$Neryev}$50$645= $ <5: $ ( 72<:
Kverxih $ 7=5 $ 72=:
Ziwxih $ ,685- $ 7299
Jsvjimxih $ ,5<9- $ 8248
Stxmsrw$rsr1ziwxih$ex$Higiqfiv$750$645= $ ;<5 $ ( 72==
Ew$sj$Higiqfiv$750$645=0$xli$Gsqter}$leh$(626$qmppmsr$sj$yrvigskrm~ih$gsqtirwexmsr$gswxw$vipexih$xs$rsr1ziwxih$wxsgo$stxmsr
e{evhw$xlex$evi$i|tigxih$xs$fi$vigskrm~ih$sziv$e${imklxih$eziveki$tivmsh$sj$629$}ievw2
Viwxvmgxih$Wxsgo
Hyvmrk$xli$}iev$irhih$Higiqfiv$750$645=0$xli$Gsqter}$kverxih$ettvs|mqexip}$;<<0444$wleviw$sj$viwxvmgxih$wxsgo$xs$givxemr
iqtps}iiw$erh$i|igyxmzi$sjjmgivw2$Sj$xliwi$e{evhw0$6940444$evi$qevoix$erh$tivjsvqergi1fewih$e{evhw${lmgl${mpp$fi$jsvjimxih$mj$xli
Gsqter}$hsiw$rsx$eglmizi$givxemr$erryep$qixvmgw$hyvmrk$645=0$6464$erh$64652$Xli$jemv$zepyi$sj$viwxvmgxih$wxsgo$e{evhw0${lmgl$hs$rsx
gsrxemr$e$tivjsvqergi1fewih$gsrhmxmsr0$mw$hixivqmrih$ywmrk$xli$gpswmrk$tvmgi$sj$xli$Gsqter}×w$gsqqsr$wxsgo$sr$xli$hexi$sj$xli$kverx
erh$gsqtirwexmsr$i|tirwi$mw$vigskrm~ih$sziv$xli$ziwxmrk$tivmsh2$Kirivepp}0$xli$viwxvmgxih$wxsgo$e{evhw$ziwx$mr$iuyep$mrgviqirxw$sziv
imxliv$e$xlvii$sv$jsyv$}iev$tivmsh2
$$$$
Xli$ziwxmrk$sj$tivjsvqergi1fewih$viwxvmgxih$wxsgo$kverxw$evi$wyfnigx$xs$xli$eglmiziqirx$f}$KIS$sj$x{s$erryep$tivjsvqergi
qixvmgw$ew$jspps{w>$,m-$yt$xs$94)$sj$xli$wleviw$sj$viwxvmgxih$wxsgo$,&XWV$Xevkix$E{evh&-$ger$ziwx$ex$xli$irh$sj$e$xlvii1}iev$tivjsvqergi
tivmsh$mj$KIS$qiixw$givxemr$xsxep$wlevilsphiv$vixyvr$,&XWV&-$tivjsvqergi$xevkixw0$ew$gsqtevih$xs$xli$xsxep$wlevilsphiv$vixyvr$sj$e$tiiv
kvsyt$sj$gsqtermiw0$sziv$e$xlvii$}iev$tivmsh$jvsq$Neryev}$50$645=$xs$Higiqfiv$750$6465$erh$,mm-$yt$xs$94)$sj$xli$wleviw$sj$viwxvmgxih
wxsgo$,&VSGI$Xevkix$E{evh&-$ger$ziwx$ex$xli$irh$sj$e$xlvii1}iev$tivmsh$mj$KIS$qiixw$givxemr$vixyvr$sr$getmxep$iqtps}ih$,&VSGI&-
tivjsvqergi$xevkixw$sziv$e$xlvii$}iev$tivmsh$jvsq$Neryev}$50$645=$xs$Higiqfiv$750$64652$Xliwi$qevoix$erh$tivjsvqergi$e{evhw$ger
ziwx$ex$fix{iir$4)$erh$644)$sj$xli$xevkix$e{evhw$jsv$fsxl$qixvmgw2$Xli$ryqfiv$sj$wleviw$wls{r$jsv$xli$tivjsvqergi1fewih$e{evhw$mw
fewih$sr$xli$xevkix$e{evhw$jsv$fsxl$qixvmgw2
$$$$
Hyvmrk$xli$}iev$irhih$Higiqfiv$750$645<0$xli$Gsqter}$kverxih$ettvs|mqexip}$=4:0444$wleviw$sj$viwxvmgxih$wxsgo$xs$givxemr
iqtps}iiw$erh$i|igyxmzi$sjjmgivw2$Sj$xliwi$e{evhw0$7960944$evi$tivjsvqergi1fewih$e{evhw${lmgl${mpp$fi$jsvjimxih$mj$xli$Gsqter}
hsiw$rsx$eglmizi$givxemr$erryep$qixvmgw$sziv$e$xlvii$}iev$tivmsh$jvsq$Neryev}$50$645<$xs$Higiqfiv$750$64642
Xli$ziwxmrk$sj$xli$tivjsvqergi1fewih$viwxvmgxih$wxsgo$kverxw$e{evhih$mr$645<$evi$wyfnigx$xs$xli$eglmiziqirx$f}$KIS$sj$x{s$erryep
tivjsvqergi$qixvmgw$ew$jspps{w>$,m-$yt$xs$94)$sj$xli$XWV$Xevkix$E{evh$ger$ziwx$ex$xli$irh$sj$e$xlvii1}iev$tivjsvqergi$tivmsh$mj$KIS
qiixw$givxemr$XWV$tivjsvqergi$ xevkixw0$ew$gsqtevih$ xs$ xli$ xsxep$wlevilsphiv$ vixyvr$sj$e$tiiv$kvsyt$sj$gsqtermiw0$sziv$e$xlvii$}iev
tivmsh$jvsq$Neryev}$50$645<$xs$Higiqfiv$750$6464?$erh$,mm-$yt$xs$94)$sj$xli$VSGI$Xevkix$E{evh$ger$ziwx$ex$xli$irh$sj$e$xlvii1}iev
tivjsvqergi$tivmsh$mj$KIS$qiixw$givxemr$VSGI$tivjsvqergi$xevkixw$sziv$e$xlvii$}iev$tivmsh$jvsq$Neryev}$50$645<$xs$Higiqfiv$750
64642$Xliwi$tivjsvqergi$e{evhw$ger$ziwx$ex$fix{iir$4)$erh$644)$sj$xli$xevkix$e{evhw$jsv$fsxl$qixvmgw2$Xli$ryqfiv$sj$wleviw$wls{r
jsv$xli$tivjsvqergi1fewih$e{evhw$mw$fewih$sr$xli$xevkix$e{evhw$jsv$fsxl$qixvmgw2
Hyvmrk$ xli$}iev$irhih$Higiqfiv$750$645;0$ xli$Gsqter}$kverxih$=770444$wleviw$sj$ viwxvmgxih$ wxsgo$ xs$ mxw$ i|igyxmzi$sjjmgivw$erh$ xs
givxemr$wirmsv$iqtps}iiw2$Sj$xliwi$e{evhw0$7960944$evi$tivjsvqergi1fewih$e{evhw${lmgl${mpp$fi$jsvjimxih$ mj$ xli$Gsqter}$hsiw$rsx
eglmizi$givxemr$erryep$qixvmgw$sziv$e$xlvii$}iev$tivmsh$jvsq$Neryev}$50$645;$xs$Higiqfiv$750$645=2$Xli$ziwxmrk$sj$xli$tivjsvqergi1
fewih$viwxvmgxih$wxsgo$kverxw$e{evhih$mr$645;$evi$wyfnigx$xs$xli$eglmiziqirx$f}$KIS$sj$x{s$erryep$tivjsvqergi$qixvmgw$ew$jspps{w>
,m-$yt$xs$94)$sj$xli$XWV$Xevkix$E{evh$ger$ziwx$ex$xli$irh$sj$e$xlvii1}iev$tivjsvqergi$tivmsh$mj$KIS$qiixw$givxemr$XWV$tivjsvqergi
xevkixw0$ew$gsqtevih$ xs$ xli$ xsxep$wlevilsphiv$ vixyvr$sj$e$tiiv$kvsyt$sj$gsqtermiw0$sziv$e$ xlvii$}iev$tivmsh$jvsq$Neryev}$50$645;$ xs
Higiqfiv$750$645=?$erh$,mm-$yt$xs$94)$sj$ xli$VSGI$Xevkix$E{evh$ger$ziwx$ex$ xli$irh$sj$e$xlvii1}iev$tivmsh$mj$KIS$qiixw$givxemr
VSGI$tivjsvqergi$xevkixw$sziv$e$xlvii$}iev$tivmsh$jvsq$Neryev}$50$645;$xs$Higiqfiv$750$645=2$Xliwi$tivjsvqergi$e{evhw$ger$ziwx$ex
xli$irh$sj$xli$xlvii$}iev$tivjsvqergi$tivmsh$ex$fix{iir$4)$erh$644)$sj$ xli$ xevkix$e{evhw$ jsv$fsxl$qixvmgw2$Xli$ryqfiv$sj$ wleviw
wls{r$jsv$xli$tivjsvqergi1fewih$e{evhw$mw$fewih$sr$xli$xevkix$e{evhw$jsv$fsxl$qixvmgw2
Xli$qixvmg$vipexih$xs$XWV$mw$gsrwmhivih$xs$fi$e$qevoix$gsrhmxmsr2$Jsv$wlevi1fewih$e{evhw$xlex$gsrxemr$e$qevoix$gsrhmxmsr0$xli
tvsfefmpmx}$sj$wexmwj}mrk$ xli$qevoix$gsrhmxmsr$qywx$fi$gsrwmhivih$ mr$ xli$iwxmqexi$sj$kverx1hexi$ jemv$zepyi2$Gsqtirwexmsr$i|tirwi$ mw
vigskrm~ih$sziv$xli$ziwxmrk$tivmsh$erh$tvizmsywp}$vigsvhih$gsqtirwexmsr$i|tirwi$mw$rsx$vizivwih$mj$xli$qevoix$gsrhmxmsr$mw$riziv$qix2
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 160 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 5:4367<
Vijiv$ xs$Rsxi$ 5$ 1$ Wyqqev}$ sj$Fywmriww$Svkerm~exmsr0$Stivexmsrw$ erh$Wmkrmjmgerx$Eggsyrxmrk$Tspmgmiw1Wxsgo1Fewih$Gsqtirwexmsr
I|tirwi0$jsv$xli$ewwyqtxmsrw$erh$qixlsh$ywih$xs$zepyi$xliwi$e{evhw2
549
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 161 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 5:5367<
Xefpi$sj$Gsrxirxw
Xli$qixvmg$vipexih$xs$VSGI$mw$gsrwmhivih$xs$fi$e$tivjsvqergi$gsrhmxmsr2$Jsv$wlevi1fewih$e{evhw$xlex$gsrxemr$e$tivjsvqergi$gsrhmxmsr0
xli$eglmiziqirx$sj$xli$xevkixw$qywx$fi$tvsfefpi$fijsvi$er}$wlevi1fewih$gsqtirwexmsr$i|tirwi$mw$vigsvhih2$Xli$Gsqter}$vizmi{w$xli
pmoipmlssh$sj${lmgl$ xevkix$ mr$ xli$ verki${mpp$ fi$ eglmizih$erh$ mj$hiiqih$tvsfefpi0$ gsqtirwexmsr$i|tirwi$ mw$ vigsvhih$ex$ xlex$ xmqi2$ Mj
wyfwiuyirx$ xs$ xli$mrmxmep$qiewyviqirx$xlivi$mw$e$glerki$ mr$xli$iwxmqexi$sj$ xli$tvsfefmpmx}$sj$qiixmrk$ xli$tivjsvqergi$gsrhmxmsr0$ xli
ijjigx$ sj$ xli$ glerki$ mr$ xli$ iwxmqexih$ uyerxmx}$ sj$ e{evhw$ i|tigxih$ xs$ ziwx$ mw$ vigskrm~ih$ f}$ gyqypexmzip}$ ehnywxmrk$ gsqtirwexmsr
i|tirwi2$Mj$ypxmqexip}$xli$tivjsvqergi$xevkixw$evi$rsx$qix0$jsv$er}$e{evhw${livi$ziwxmrk${ew$tvizmsywp}$hiiqih$tvsfefpi0$tvizmsywp}
vigskrm~ih$gsqtirwexmsr$i|tirwi${mpp$fi$vizivwih$mr$xli$tivmsh$ mr${lmgl$ziwxmrk$mw$rs$psrkiv$hiiqih$tvsfefpi2$Hyvmrk$645=0$645<
erh$ 645;0$ xli$ Gsqter}$ hiiqih$ xli$ eglmiziqirx$ sj$ xli$ xevkix$ e{evh$ xs$ fi$ tvsfefpi$ erh$ xlivi$ {ivi$ rs$ glerkiw$ mr$ xli$ iwxmqexih
uyerxmx}$ sj$ e{evhw$ i|tigxih$ xs$ ziwx2$ Xli$ jemv$ zepyi$ sj$ xliwi$ e{evhw${ew$ hixivqmrih$ fewih$ sr$ xli$ gpswmrk$ tvmgi$ sj$ xli$Gsqter}+w
gsqqsr$wxsgo$sr$xli$hexi$sj$kverx2
Xli$jspps{mrk$xefpi$wyqqevm~iw$xli$wxexyw$sj$viwxvmgxih$wxsgo$e{evhw$ew$sj$Higiqfiv$750$645=$erh$glerkiw$hyvmrk$xli$}iev$irhih
Higiqfiv$750$645=>$
$ $ Wleviw $
[xh2$Ezk2Kverx$$hexiJemv$zepyi
$ $ ,Mr$xlsywerhw- $ $
Viwxvmgxih$wxsgo$syxwxerhmrk$ex$Neryev}$50$645= $ 6045< $ ( 6;2:6
Kverxih $ ;<< $ 672;=
Ziwxih $ ,;45- $ 6824=
Jsvjimxih3Gergipih $ ,9<- $ 672==
Viwxvmgxih$wxsgo$syxwxerhmrk$ex$Higiqfiv$750$645= $ 6048; $ ( 6;277
Ew$sj$Higiqfiv$750$645=0$xli$Gsqter}$leh$(6;26$qmppmsr$sj$yrvigskrm~ih$gsqtirwexmsr$gswx$xlex$mw$i|tigxih$xs$fi$vigskrm~ih
sziv$e${imklxih$eziveki$tivmsh$sj$625$}ievw2
Iqtps}ii$Wxsgo$Tyvglewi$Tper
Xli$Gsqter}$tvizmsywp}$ehstxih$Xli$KIS$Kvsyt$Mrg2$6455$Iqtps}ii$Wxsgo$Tyvglewi$Tper$,xli$ÔTperÕ-0${lmgl${ew$ettvszih
f}$xli$Gsqter}+w$wlevilsphivw2$Xli$tyvtswi$sj$xli$Tper0${lmgl$mw$uyepmjmih$yrhiv$Wigxmsr$867$sj$xli$Mrxivrep$Viziryi$Wivzmgi$Gshi$sj
5=<:0$ew$eqirhih0$mw$xs$irgsyveki$wxsgo$s{rivwlmt$xlvsykl$te}vspp$hihygxmsrw$f}$xli$iqtps}iiw$sj$KIS$erh$hiwmkrexih$wyfwmhmevmiw
sj$KIS$mr$svhiv$xs$mrgviewi$xlimv$mhirxmjmgexmsr${mxl$xli$Gsqter}×w$ksepw$erh$wigyvi$e$tvstvmixev}$mrxiviwx$mr$xli$Gsqter}×w$wyggiww2
Xliwi$hihygxmsrw$evi$ywih$xs$tyvglewi$wleviw$sj$xli$Gsqter}×w$Gsqqsr$Wxsgo$ex$e$9)$hmwgsyrx$jvsq$xli$xlir$gyvvirx$qevoix$tvmgi2
Xli$Gsqter}$lew$qehi$ezempefpi$yt$xs$;940444$wleviw$sj$mxw$gsqqsr$wxsgo0${lmgl${ivi$vikmwxivih${mxl$xli$Wigyvmxmiw$erh$I|glerki
Gsqqmwwmsr$sr$Qe}$80$64560$ew$eqirhih$sr$Nyp}$5<0$64580$jsv$wepi$xs$ipmkmfpi$iqtps}iiw2
Xli$Tper$ mw$ gsrwmhivih$ xs$ fi$rsr1gsqtirwexsv}2$Ew$ wygl0$ xlivi$ mw$ rs$ gsqtirwexmsr$ i|tirwi$ viuymvih$ xs$fi$ vigskrm~ih2$Wlevi
tyvglewiw$yrhiv$xli$Tper$evi$qehi$sr$xli$pewx$he}$sj$iegl$qsrxl2$Hyvmrk$xli$}ievw$irhih$Higiqfiv$750$645=0$645<$erh$645;0$7405970
6807:9$erh$64044=$wleviw$sj$gsqqsr$wxsgo0$viwtigxmzip}0${ivi$mwwyih$mr$gsrrigxmsr${mxl$xli$Tper2
92 Ievrmrkw$Tiv$Wlevi
Fewmg$erh$hmpyxih$ievrmrkw$tiv$wlevi$,ÔITWÕ-$jvsq$gsrxmrymrk$stivexmsrw${ivi$gepgypexih$jsv$xli$}ievw$irhih$Higiqfiv$750$645=0
645<0$erh$645;$viwtigxmzip}0$ew$jspps{w>
54:
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 162 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 5:6367<
Xefpi$sj$Gsrxirxw
Jmwgep$]iev 645= $ 645< $ 645;
$ ,Mr$xlsywerhw0$i|gitx$tiv$wlevi$hexe-
Rix$Mrgsqi ( 5::0856 $ ( 5880<6; $ ( 58:0468
Psww$exxvmfyxefpi$xs$rsrgsrxvsppmrk$mrxiviwxw 5=5 $ 6:6 $ 65;
Rix$mrgsqi$exxvmfyxefpi$xs$Xli$KIS$Kvsyt0$Mrg2 ( 5::0:47 $ ( 58904<= $ ( 58:0685
Fewmg$ievrmrkw$tiv$wlevi$exxvmfyxefpi$xs$Xli$KIS$Kvsyt0$Mrg2> $ $ $ $ $
[imklxih$eziveki$wleviw$syxwxerhmrk 55=04=; $ 5640685 $ 56404=9
Tiv$wlevi$eqsyrx ( 5284 $ ( 5265 $ ( 5266
Hmpyxih$ievrmrkw$tiv$wlevi$exxvmfyxefpi$xs$Xli$KIS$Kvsyt0$Mrg2> $ $ $ $ $
[imklxih$eziveki$wleviw$syxwxerhmrk 55=04=; $ 5640685 $ 56404=9
Hmpyxmzi$ijjigx$sj$iuymx}$mrgirxmzi$tperw 658 $ 94: $ ;5=
[imklxih$eziveki$wleviw$ewwyqmrk$hmpyxmsr 55=0755 $ 5640;8; $ 5640<58
Tiv$wlevi$eqsyrx$1$hmpyxih ( 5284 $ ( 5264 $ ( 5265
Jsv$xli$}iev$irhih$Higiqfiv$750$645=0$508=90654${imklxih$eziveki$wleviw$sj$gsqqsr$wxsgo$yrhivp}mrk$stxmsrw${ivi
i|gpyhih$jvsq$xli$gsqtyxexmsr$sj$hmpyxih$ITW$figeywi$xli$ijjigx${syph$fi$erxm1hmpyxmzi2$Jsv$xli$weqi$tivmsh0$5095805;;$gsqqsr$wxsgo
iuymzepirxw$jvsq$viwxvmgxih$wleviw${ivi$erxm1hmpyxmzi$erh$i|gpyhih$jvsq$xli$gsqtyxexmsr$sj$hmpyxih$ITW2
Jsv$xli$}iev$irhih$Higiqfiv$750$645<0$=7508;7${imklxih$eziveki$wleviw$sj$gsqqsr$wxsgo$yrhivp}mrk$stxmsrw${ivi$i|gpyhih
jvsq$xli$gsqtyxexmsr$sj$hmpyxih$ITW$figeywi$xli$ijjigx${syph$fi$erxm1hmpyxmzi2$Jsv$xli$weqi$tivmsh0$:<404:6$gsqqsr$wxsgo
iuymzepirxw$jvsq$viwxvmgxih$wleviw${ivi$erxm1hmpyxmzi$erh$i|gpyhih$jvsq$xli$gsqtyxexmsr$sj$hmpyxih$ITW2
Jsv$xli$}iev$irhih$Higiqfiv$750$645;0$:5;0469${imklxih$eziveki$wleviw$sj$gsqqsr$wxsgo$yrhivp}mrk$stxmsrw${ivi$i|gpyhih
jvsq$xli$gsqtyxexmsr$sj$hmpyxih$ITW$figeywi$xli$ijjigx${syph$fi$erxm1hmpyxmzi2$Jsv$xli$weqi$tivmsh0$;5=0648$gsqqsr$wxsgo
iuymzepirxw$jvsq$viwxvmgxih$wleviw${ivi$erxm1hmpyxmzi$erh$i|gpyhih$jvsq$xli$gsqtyxexmsr$sj$hmpyxih$ITW2
:2 Tvstivx}$erh$Iuymtqirx
Tvstivx}$erh$iuymtqirx$gsrwmwx$sj$xli$jspps{mrk$ex$jmwgep$}iev$irh>$
$ $YwijypPmji $ 645= $ 645<
$ $ ,]ievw- $ ,Mr$xlsywerhw-
Perh $ Ó $ ( 56<0<;8 $ ( 57507;;
Fymphmrkw$erh$mqtvsziqirxw $ 6$xs$94 $ 6066=0=9: $ 605880858
Piewilsph$mqtvsziqirxw $ 5$xs$6= $ 6=50955 $ 747078<
Iuymtqirx $ 7$xs$54 $ 65:0:48 $ 64:05=5
Jyvrmxyvi0$jm|xyviw$erh$gsqtyxiv$wsjx{evi $ 5$xs$; $ :80<6< $ :4059=
Jegmpmx}$gsrwxvygxmsr$mr$tvskviww $ Ó $ 750=;= $ :906<6
Xsxep $ $ $ ( 60=:70;96 $ ( 60=540;;5
Piww$eggyqypexih$hitvigmexmsr$erh$eqsvxm~exmsr $ $ $ ,<5=0474- $ ,;9605:5-
Tvstivx}$erh$iuymtqirx0$rix $ $ $ ( 605880;66 $ ( 6059<0:54
Xli$Gsqter}$eqsvxm~iw$mxw$piewilsph$mqtvsziqirxw$sziv$xli$wlsvxiv$sj$xlimv$iwxmqexih$ywijyp$pmziw$sv$xli$xivqw$sj$xli$piewiw
mrgpyhmrk$viri{ep$tivmshw$xlex$evi$viewsrefp}$ewwyvih2$Xli$Gsqter}×w$gsrwxvygxmsr$mr$tvskviww$tvmqevmp}$gsrwmwxw$sj$ri{$gsrwxvygxmsr
erh$virszexmsrw$xs$jegmpmxmiw$xlex$evi$s{rih$f}$xli$Gsqter}2$Mrxiviwx$getmxepm~ih$mr$tvstivx}$erh$iuymtqirx$jsv$xli$}ievw$irhih
Higiqfiv$750$645=$erh$645<${ew$(428$qmppmsr$erh$(72;$qmppmsr0$viwtigxmzip}2
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 163 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 5:7367<
Hitvigmexmsr$i|tirwi${ew$(54;2=$qmppmsr0$(54729$qmppmsr$erh$(=<2=$qmppmsr$jsv$xli$}ievw$irhih$Higiqfiv$750$645=0$645<$erh
645;0$viwtigxmzip}2
54;
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 164 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 5:8367<
Xefpi$sj$Gsrxirxw
Ex$fsxl$Higiqfiv$750$645=$erh$645<0$xli$Gsqter}$leh$(5;25$qmppmsr$sj$ewwixw$vigsvhih$yrhiv$jmrergi$piewiw$vipexih$xs$perh0
fymphmrkw$erh$mqtvsziqirxw2$Jmrergi$piewiw$evi$vigsvhih$rix$sj$eggyqypexih$eqsvxm~exmsr$sj$(5826$qmppmsr$erh$(5726$qmppmsr0$ex
Higiqfiv$750$645=$erh$645<0$viwtigxmzip}2$Hitvigmexmsr$i|tirwi$vipexih$xs$ewwixw$vigsvhih$yrhiv$getmxep$piewiw$jsv$iegl$sj$xli$}ievw
irhih$Higiqfiv$750$645=0$645<$erh$645;${ew$(524$qmppmsr$erh$mw$mrgpyhih$mr$Hitvigmexmsr$erh$Eqsvxm~exmsr$mr$xli$eggsqter}mrk
gsrwspmhexih$wxexiqirxw$sj$stivexmsrw2
;2 Gsrxvegx$Vigimzefpi
Sr$Witxiqfiv$5:0$64580$KIS+w${lspp}1s{rih$wyfwmhmev}0$KIS$Vezirlepp$Tx}2$Pxh20$mr$mxw$getegmx}$ew$xvywxii$sj$ersxliv
{lspp}1s{rih$wyfwmhmev}0$KIS$Vezirlepp$Xvywx$,&Tvsnigx$Gs&-0$wmkrih$xli$Vezirlepp$Tvmwsr$Tvsnigx$Ekviiqirx$,&Vezirlepp$Gsrxvegx&-
{mxl$xli$Wxexi$sj$Zmgxsvme$,xli$&Wxexi&-$jsv$xli$hizipstqirx$erh$stivexmsr$sj$e$507441fih$jegmpmx}$mr$Vezirlepp0$e$psgepmx}$riev
Qipfsyvri0$Eywxvepme$yrhiv$e$tyfpmg1tvmzexi$tevxrivwlmt$jmrergmrk$wxvygxyvi2$Xli$hiwmkr$erh$gsrwxvygxmsr$tlewi$,&H*G$Tlewi&-$sj$xli
ekviiqirx$fiker$mr$Witxiqfiv$6458$erh${ew$gsqtpixih$mr$Rsziqfiv$645;2$Tvsnigx$Gs${ew$xli$tvmqev}$hizipstiv$hyvmrk$xli$H*G
Tlewi$erh$wyfgsrxvegxih${mxl$e$fsrhih$mrxivrexmsrep$hiwmkr$erh$fymph$gsrxvegxsv$xs$hiwmkr$erh$gsrwxvygx$xli$jegmpmx}2$KIS+w${lspp}1
s{rih$wyfwmhmev}0$xli$KIS$Kvsyt$Eywxvepewme$Tx}2$Pxh2$,&KIS$Eywxvepme&-$mw$gyvvirxp}$stivexmrk$xli$jegmpmx}$yrhiv$e$691}iev
qerekiqirx$gsrxvegx$,&Stivexmrk$Tlewi&-2$Hyvmrk$xli$H*G$Tlewi0$KIS$Eywxvepme$tvszmhih$gsrwxvygxmsr$qerekiqirx$erh$gsrwypxerx
wivzmgiw$xs$xli$Wxexi2
Xli$gswx$sj$xli$tvsnigx$hyvmrk$xli$H*G$Tlewi${ew$jyrhih$f}$hifx$jmrergmrk$epsrk${mxl$e$getmxep$gsrxvmfyxmsr$f}$KIS$mr$xli
eqsyrx$sj$EYH$559$qmppmsr0$sv$(<42;$qmppmsr$fewih$sr$i|glerki$vexiw$ex$Higiqfiv$750$645=0${lmgl${ew$gsrxvmfyxih$mr$Neryev}$645;
,Vijiv$xs$Rsxi$57$1$Hifx-2$Ersxliv${lspp}1s{rih$wyfwmhmev}$sj$KIS0$Vezirlepp$Jmrergi$Gs$Tx}2$Pmqmxih$,&Jmrergi$Gs&-0$irxivih$mrxs
e$w}rhmgexih$jegmpmx}$ekviiqirx${mxl$Rexmsrep$Eywxvepme$Fero$Pmqmxih$xs$tvszmhi$xli$hifx$jmrergmrk$jsv$xli$tvsnigx2$Mr$svhiv$xs$jm|$xli
mrxiviwx$vexi$sr$xlmw$zevmefpi$rsr1vigsyvwi$hifx0$Jmrergi$Gs$irxivih$mrxs$mrxiviwx$vexi$w{et$ekviiqirxw2$Vijiv$xs$Rsxi$<$1$Hivmzexmzi
Jmrergmep$Mrwxvyqirxw2$Ytsr$gsqtpixmsr$erh$gsqqivgmep$eggitxergi$sj$xli$jegmpmx}$mr$Rsziqfiv$645;0$mr$eggsvhergi${mxl$xli
Vezirlepp$Gsrxvegx0$xli$Wxexi$qehi$e$pyqt$wyq$te}qirx$sj$EYH$754$qmppmsr0$sv$(65;28$qmppmsr$fewih$sr$i|glerki$vexiw$ew$sj
Higiqfiv$750$645=0$xs{evhw$e$tsvxmsr$sj$xli$syxwxerhmrk$fepergi2$Xli$viqemrmrk$fepergi${mpp$fi$temh$sziv$xli$pmji$sj$xli$691}iev
qerekiqirx$gsrxvegx2
Hyvmrk$xli$H*G$Tlewi0$xli$Gsqter}$vigskrm~ih$viziryi$ew$ievrih$sr$e$tivgirxeki$sj$gsqtpixmsr$fewmw$qiewyvih$f}$xli
tivgirxeki$sj$gswxw$mrgyvvih$xs$hexi$ew$gsqtevih$xs$xli$iwxmqexih$xsxep$gswxw$jsv$xli$hiwmkr$erh$gsrwxvygxmsr$sj$xli$jegmpmx}2$Gswxw
mrgyvvih$erh$iwxmqexih$ievrmrkw$mr$i|giww$sj$fmppmrkw$evi$gpewwmjmih$ew$Gsrxvegx$Vigimzefpi$mr$xli$eggsqter}mrk$gsrwspmhexih$fepergi
wliixw2$Xli$xsxep$fepergi$sj$xli$Gsrxvegx$Vigimzefpi$ex$Higiqfiv$750$645=$mw$(7;52<$qmppmsr${lmgl$mw$vigsvhih$ex$rix$tviwirx$zepyi
fewih$sr$xli$xmqmrk$sj$i|tigxih$jyxyvi$wixxpiqirx2$Mrxiviwx$mrgsqi$mw$vigsvhih$ew$ievrih$ywmrk$er$ijjigxmzi$mrxiviwx$vexi$sj$<2=;)2$Ew
xli$tvmqev}$gsrxvegxsv0$Tvsnigx$Gs${ew$i|tswih$xs$xli$zevmsyw$vmwow$ewwsgmexih${mxl$xli$H*G$Tlewi2$Eggsvhmrkp}0$xli$Gsqter}
vigsvhih$gsrwxvygxmsr$viziryi$sr$e$kvsww$fewmw$erh$mrgpyhih$xli$vipexih$gswxw$sj$gsrwxvygxmsr$egxmzmxmiw$mr$stivexmrk$i|tirwiw${mxlmr$xli
Jegmpmx}$Hiwmkr$*$Gsrwxvygxmsr$wikqirx2$Vimqfyvwefpi$teww$xlvsykl$gswxw${ivi$i|gpyhih$jvsq$viziryiw$erh$i|tirwiw2
<2 Hivmzexmzi$Jmrergmep$Mrwxvyqirxw
Xli$Gsqter}×w$tvmqev}$sfnigxmzi$mr$lsphmrk$hivmzexmziw$mw$xs$vihygi$xli$zspexmpmx}$sj$ievrmrkw$erh$gewl$jps{w$ewwsgmexih${mxl
glerkiw$mr$mrxiviwx$vexiw2$Xli$Gsqter}$qiewyviw$mxw$hivmzexmzi$jmrergmep$mrwxvyqirxw$ex$jemv$zepyi2
Mr$Eykywx$ 645=0$ xli$Gsqter}$ irxivih$ mrxs$ x{s$ mrxiviwx$ vexi$ w{et$ ekviiqirxw$ mr$ xli$ ekkvikexi$ rsxmsrep$ eqsyrx$ sj$ (8827
qmppmsr$xs$jm|$xli$mrxiviwx$vexi$sr$givxemr$sj$mxw$zevmefpi$vexi$hifx$xs$8266)2$Xli$Gsqter}$lew$hiwmkrexih$xliwi$mrxiviwx$vexi$w{etw$ew
lihkiw$ekemrwx$glerkiw$mr$xli$gewl$jps{w$sj$x{s$mhirxmgep$tvsqmwwsv}$rsxiw$,xli$&Rsxiw&-${lmgl$evi$wigyvih$f}$pser$ekviiqirxw$erh
qsvxkeki$ erh$ wigyvmx}$ ekviiqirxw$ sr$ givxemr$ viep$ tvstivx}$ erh$ mqtvsziqirxw2$ Xli$ Gsqter}$ lew$ hixivqmrih$ xlex$ xli$ w{etw$ lezi
te}qirx0$i|tmvexmsr$hexiw0$erh$tvszmwmsrw$xlex$gsmrgmhi${mxl$xli$xivqw$sj$xli$Rsxiw$erh$evi$xlivijsvi$gsrwmhivih$xs$fi$ijjigxmzi$gewl
jps{$lihkiw2$Eggsvhmrkp}0$xli$Gsqter}$vigsvhw$xli$glerki$mr$jemv$zepyi$sj$xli$mrxiviwx$vexi$w{etw$ew$eggyqypexih$sxliv$gsqtvilirwmzi
mrgsqi$,psww-0$rix$sj$ettpmgefpi$xe|iw2$Xsxep$yrviepm~ih$pswwiw$vigsvhih$mr$xsxep$sxliv$gsqtvilirwmzi$mrgsqi$,psww-0$rix$sj$xe|0$vipexih$xs
xliwi$gewl$jps{$lihkiw${ew$(529$qmppmsr$hyvmrk$xli$}iev$irhih$Higiqfiv$750$645=2$Xli$xsxep$jemv$zepyi$sj$xli$w{et$ pmefmpmxmiw$ew$sj
Higiqfiv$750$645=${ew$(52=$qmppmsr$erh$mw$vigsvhih$ew$e$gsqtsrirx$sj$Sxliv$Rsr1Gyvvirx$pmefmpmxmiw${mxlmr$xli$eggsqter}mrk$fepergi
wliix2$Xlivi${ew$rs$qexivmep$ mrijjigxmziriww$ jsv$ xli$tivmsh$tviwirxih2$Xli$Gsqter}$hsiw$rsx$ i|tigx$ xs$ irxiv$ mrxs$ er}$ xverwegxmsrw
hyvmrk$ xli$ ri|x$ x{ipzi$qsrxlw${lmgl${syph$ viwypx$ mr$ vigpewwmjmgexmsr$ mrxs$ ievrmrkw$ sv$ pswwiw$ ewwsgmexih${mxl$ xliwi$ w{etw$ gyvvirxp}
vitsvxih$mr$eggyqypexih$sxliv$gsqtvilirwmzi$mrgsqi$,psww-2$Vijiv$xs$Rsxi$57$1$Hifx$jsv$ehhmxmsrep$mrjsvqexmsr2
54<
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 165 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 5:9367<
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 166 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 5::367<
Xefpi$sj$Gsrxirxw
Xli$Gsqter}×w$Eywxvepmer$ wyfwmhmev}$irxivih$ mrxs$ mrxiviwx$ vexi$ w{et$ekviiqirxw$ xs$ jm|$ xli$ mrxiviwx$ vexi$sr$ mxw$zevmefpi$ vexi
rsr1vigsyvwi$hifx$vipexih$xs$e$tvsnigx$ mr$Vezirlepp0$e$ psgepmx}$riev$Qipfsyvri0$Eywxvepme$xs$826)2$Xli$Gsqter}$hixivqmrih$xlex$xli
w{etw$ leh$ te}qirx0$ i|tmvexmsr$ hexiw0$ erh$ tvszmwmsrw$ xlex$ gsmrgmhih$ {mxl$ xli$ xivqw$ sj$ xli$ rsr1vigsyvwi$ hifx$ erh$ {ivi$ xlivijsvi
gsrwmhivih$xs$fi$ijjigxmzi$gewl$jps{$lihkiw2$Eggsvhmrkp}0$xli$Gsqter}$vigsvhih$xli$glerki$mr$xli$jemv$zepyi$sj$xli$mrxiviwx$vexi$w{etw
mr$eggyqypexih$sxliv$gsqtvilirwmzi$ mrgsqi$ ,psww-0$rix$sj$ettpmgefpi$ mrgsqi$ xe|iw2$Sr$Qe}$660$645=0$ xli$Gsqter}$vijmrergih$ xli
ewwsgmexih$ hifx$ erh$ xivqmrexih$ xli$ w{et$ ekviiqirxw$ {lmgl$ viwypxih$ mr$ xli$ vigpewwmjmgexmsr$ sj$ (72=$ qmppmsr$ mrxs$ pswwiw$ xlex$ {ivi
tvizmsywp}$vitsvxih$mr$eggyqypexih$sxliv$gsqtvilirwmzi$mrgsqi$,psww-2$Vijiv$xs$Rsxi$57$1$Hifx$jsv$ehhmxmsrep$mrjsvqexmsr2
$$$$
$$$$$
$
=2 Kssh{mpp$erh$Sxliv$Mrxerkmfpi$Ewwixw0$Rix
Xli$Gsqter}$lew$vigsvhih$kssh{mpp$ew$e$viwypx$sj$mxw$zevmsyw$fywmriww$gsqfmrexmsrw2$Sr$Etvmp$90$645;0$xli$Gsqter}$gsqtpixih
mxw$eguymwmxmsr$sj$GIG2$Vijiv$xs$Rsxi$6$1$Fywmriww$Gsqfmrexmsrw2$Kssh{mpp$mw$vigsvhih$ew$xli$hmjjivirgi0$mj$er}0$fix{iir$xli$ekkvikexi
gsrwmhivexmsr$temh$jsv$er$eguymwmxmsr$erh$xli$jemv$zepyi$sj$xli$xerkmfpi$ewwixw$erh$mrxerkmfpi$ewwixw$eguymvih$rix$sj$pmefmpmxmiw$ewwyqih0
mrgpyhmrk$rsrgsrxvsppmrk$mrxiviwxw2$Glerkiw$mr$xli$Gsqter}×w$kssh{mpp$fepergiw$vigskrm~ih$hyvmrk$xli$}ievw$irhih$Higiqfiv$750
645=$erh$645<${ivi$ew$jspps{w$,mr$xlsywerhw->$
$ $ 563753645< $ $
Jsvimkrgyvvirg}xverwpexmsr $ 563753645=
Y2W2$Wigyvi$Wivzmgiw $ ( 75:07:: $ $ ( Ó $ ( 75:07::
KIS$Gevi $ 89=09<= $ $ Ó $ 89=09<=
Mrxivrexmsrep$Wivzmgiw $ 848 $ $ ,7- $ 845
Xsxep$Kssh{mpp $ ( ;;:079= $ $ ( ,7- $ ( ;;:079:
$ $ 563753645; $Eguymwmxmsrw$,rix$sj
hmwtswmxmsrw-
Jsvimkrgyvvirg}xverwpexmsr $ 563753645<
Y2W2$Wigyvi$Wivzmgiw $ ( 75;0449 $ ( ,:7=- ( Ó $ ( 75:07::
KIS$Gevi $ 8:508== $ ,50=54- Ó $ 89=09<=
Mrxivrexmsrep$Wivzmgiw $ 88; $ Ó ,87- $ 848
Xsxep$Kssh{mpp $ ( ;;<0=95 $ ( ,6098=- ( ,87- $ ( ;;:079=
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 167 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 5:;367<
54=
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 168 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 5:<367<
Xefpi$sj$Gsrxirxw
Mrxerkmfpi$ewwixw$gsrwmwxih$sj$xli$jspps{mrk$ew$sj$Higiqfiv$750$645=$erh$645<$,mr$xlsywerhw->$
$ $ Higiqfiv$750$645= $ Higiqfiv$750$645<
$
[imklxihEziveki$YwijypPmji$,}ievw-
KvswwGevv}mrkEqsyrx $
EggyqypexihEqsvxm~exmsr $
RixGevv}mrkEqsyrx $
KvswwGevv}mrkEqsyrx $
EggyqypexihEqsvxm~exmsr $
RixGevv}mrkEqsyrx
Jegmpmx}$qerekiqirxgsrxvegxw
5:27( 74<0876 $ ( ,58<05;5- $ ( 5:406:5 $ ( 74<085= $ ( ,56;08<5- $ ( 5<40=7<
Gszirerxw$rsx$xs$gsqtixi 5 Ó $ Ó $ Ó $ ;44 $ ,;44- $ Ó
Xiglrspsk} ;27 770;44 $ ,6=04=5- $ 80:4= $ 770;44 $ ,6;08;<- $ :0666
Xvehi$reqiw Mrhijmrmxi 890644 $ Ó $ 890644 $ 890644 $ Ó $ 890644
Xsxep$eguymvih$mrxerkmfpiewwixw $ ( 7<;0776 $ ( ,5;;06:6- $ ( 65404;4 $ ( 7<<045= $ ( ,5990:9=- $ ( 67607:4
Xli$eggsyrxmrk$jsv$vigskrm~ih$mrxerkmfpi$ewwixw$mw$fewih$sr$xli$ywijyp$pmziw$xs$xli$vitsvxmrk$irxmx}2$Mrxerkmfpi$ewwixw${mxl$jmrmxi
ywijyp$pmziw$evi$eqsvxm~ih$sziv$xlimv$ywijyp$pmziw$erh$mrxerkmfpi$ewwixw${mxl$mrhijmrmxi$ywijyp$pmziw$evi$rsx$eqsvxm~ih2$Xli$Gsqter}
iwxmqexiw$xli$ywijyp$pmziw$sj$mxw$mrxerkmfpi$ewwixw$xeomrk$mrxs$gsrwmhivexmsr$,m-$xli$i|tigxih$ywi$sj$xli$ewwix$f}$xli$Gsqter}0$,mm-$xli
i|tigxih$ywijyp$pmziw$sj$sxliv$vipexih$ewwixw$sv$kvsytw$sj$ewwixw0$,mmm-$pikep$sv$gsrxvegxyep$pmqmxexmsrw0$,mz-$xli$Gsqter}+w$lmwxsvmgep
i|tivmirgi$mr$viri{mrk$sv$i|xirhmrk$wmqmpev$evverkiqirxw0$,z-$xli$ijjigxw$sj$sfwspiwgirgi0$hiqerh0$gsqtixmxmsr$erh$sxliv$igsrsqmg
jegxsvw$erh$,zm-$xli$pizip$sj$qemrxirergi$i|tirhmxyviw$viuymvih$xs$sfxemr$xli$i|tigxih$gewl$jps{w$jvsq$xli$ewwix2
Eqsvxm~exmsr$i|tirwi${ew$(6627$qmppmsr0$(662=$qmppmsr$erh$(682;$qmppmsr$jsv$xli$}ievw$irhih$Higiqfiv$750$645=0$645<$erh
645;0$viwtigxmzip}0$erh$tvmqevmp}$vipexih$xs$xli$Y2W2$Wigyvi$Wivzmgiw$erh$KIS$Gevi$wikqirxw×$eqsvxm~exmsr$sj$mrxerkmfpi$ewwixw$jsv
eguymvih$qerekiqirx$gsrxvegxw2$Xli$Gsqter}$vipmiw$sr$mxw$lmwxsvmgep$i|tivmirgi$mr$hixivqmrmrk$xli$ywijyp$pmji$sj$jegmpmx}$qerekiqirx
gsrxvegxw2$Xli$Gsqter}$qeoiw$ewwyqtxmsrw$vipexih$xs$eguymvih$jegmpmx}$qerekiqirx$gsrxvegxw$fewih$sr$xli$gsqtixmxmzi$irzmvsrqirx
jsv$mrhmzmhyep$gsrxvegxw0$syv$lmwxsvmgep$wyggiww$vexiw$mr$vixemrmrk$gsrxvegxw0$xli$wyttp}$sj$ezempefpi$fihw$mr$xli$qevoix0$glerkiw$mr
pikmwpexmsr0$xli$tvsnigxih$tvsjmxefmpmx}$sj$xli$jegmpmxmiw$erh$sxliv$qevoix$gsrhmxmsrw2$Ew$sj$Higiqfiv$750$645=0$xli${imklxih$eziveki
tivmsh$fijsvi$xli$ri|x$gsrxvegx$viri{ep$sv$i|xirwmsr$jsv$xli$jegmpmx}$qerekiqirx$gsrxvegxw${ew$ettvs|mqexip}$52<$}ievw2$Epxlsykl$xli
jegmpmx}$qerekiqirx$gsrxvegxw$eguymvih$lezi$viri{ep$erh$i|xirwmsr$xivqw$mr$xli$riev$xivq0$xli$Gsqter}$lew$lmwxsvmgepp}$qemrxemrih
xliwi$vipexmsrwlmtw$fi}srh$xli$gsrxvegxyep$tivmshw2
Iwxmqexih$eqsvxm~exmsr$i|tirwi$vipexih$xs$xli$Gsqter}×w$jmrmxi1pmzih$mrxerkmfpi$ewwixw$jsv$6464$xlvsykl$6468$erh$xliviejxiv$mw$ew
jspps{w$,mr$xlsywerhw->
Jmwgep$]ievXsxep$$Eqsvxm~exmsr$I|tirwi
6464 ( 6606<<
6465 5=0;<6
6466 5<057<
6467 5708=8
6468 =0;:5
Xliviejxiv <5084;
$$
$ ( 5:80<;4
$$
$$$$
542 Jmrergmep$Mrwxvyqirxw
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 169 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 5:=367<
Xli$jspps{mrk$xefpi$tvszmhiw$e$wyqqev}$sj$xli$Gsqter}×w$wmkrmjmgerx$jmrergmep$ewwixw$erh$pmefmpmxmiw$gevvmih$ex$jemv$zepyi$erh
qiewyvih$sr$e$vigyvvmrk$fewmw$,mr$xlsywerhw->$
554
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 170 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 5;4367<
Xefpi$sj$Gsrxirxw
$ $ $ $ Jemv$Zepyi$Qiewyviqirxw$ex$Higiqfiv$750$645=
$ $Gevv}mrk$Zepyi$exHigiqfiv$750$645= $
Uysxih$Tvmgiw$mrEgxmzi$Qevoixw
,Pizip$5- $
Wmkrmjmgerx$SxlivSfwivzefpi$$Mrtyxw
,Pizip$6- $
WmkrmjmgerxYrsfwivzefpiMrtyxw$,Pizip$7-
Ewwixw> $ $ $ $ $ $ $ $
Viwxvmgxih$mrziwxqirxw> $ $ $ $
Veffm$Xvywx $ ( 6<0776 $ ( Ó $ ( 6<0776 $ ( Ó
Jm|ih$mrgsqi$wigyvmxmiw $ 50<=6 $ Ó $ 50<=6 $ Ó
Pmefmpmxmiw> $ $ $ $ $ $ $ $
Mrxiviwx$vexi$w{et$hivmzexmziw $ ( 50<:= $ ( Ó $ ( 50<:= $ ( Ó
$ $ $ $ Jemv$Zepyi$Qiewyviqirxw$ex$Higiqfiv$750$645<
$ $Gevv}mrk$Zepyi$exHigiqfiv$750$645< $
Uysxih$Tvmgiw$mrEgxmzi$Qevoixw
,Pizip$5- $
Wmkrmjmgerx$SxlivSfwivzefpi$$Mrtyxw
,Pizip$6- $
WmkrmjmgerxYrsfwivzefpiMrtyxw$,Pizip$7-
Ewwixw> $ $ $ $ $ $ $ $
Viwxvmgxih$mrziwxqirxw> $ $ $ $
$$$$Veffm$Xvywx $ ( 640<=6 $ ( Ó $ ( 640<=6 $ ( Ó
Jm|ih$mrgsqi$wigyvmxmiw $ 50<45 $ Ó $ 50<45 $ Ó
Pmefmpmxmiw> $ $ $ $ $ $ $ $
Mrxiviwx$vexi$w{et$hivmzexmziw $ ( <0:7< $ ( Ó $ ( <0:7< $ ( Ó
Xli$Gsqter}×w$Pizip$ 6$ jmrergmep$ mrwxvyqirxw$ mrgpyhih$ mr$ xli$ xefpiw$ efszi$ ew$ sj$Higiqfiv$ 750$ 645=$ erh$ 645<$ gsrwmwx$ sj
mrxiviwx$vexi$w{et$hivmzexmzi$pmefmpmxmiw$liph$f}$KIS$erh$xli$Gsqter}+w$Eywxvepmer$wyfwmhmev}0$xli$Gsqter}+w$veffm$xvywx$iwxefpmwlih$jsv
KIS$iqtps}ii$erh$iqtps}iv$gsrxvmfyxmsrw$xs$Xli$KIS$Kvsyt0$Mrg2$Rsr1uyepmjmih$Hijivvih$Gsqtirwexmsr$Tper$erh$er$mrziwxqirx$mr
Gerehmer$hsppev$ hirsqmrexih$ jm|ih$ mrgsqi$ wigyvmxmiw2$Sr$Qe}$660$ 645=0$ xli$Gsqter}$ xivqmrexih$ xli$ mrxiviwx$ vexi$ w{et$hivmzexmzi
pmefmpmxmiw$ mr$ gsrrigxmsr$ {mxl$ e$ hifx$ vijmrergmrk$ xverwegxmsr$ f}$ syv$ Eywxvepmer$ wyfwmhmev}2$ Vijiv$ xs$ Rsxi$ <$ 1$ Hivmzexmzi$ Jmrergmep
Mrwxvyqirxw$erh$Rsxi$57$1$Hifx$jsv$ehhmxmsrep$mrjsvqexmsr2
Xli$ mrxiviwx$ vexi$w{et$hivmzexmzi$ pmefmpmxmiw$evi$zepyih$ywmrk$e$hmwgsyrxih$gewl$jps{$qship$fewih$sr$tvsnigxih$fsvvs{mrk$ vexiw2$Xli
Gsqter}+w$ viwxvmgxih$ mrziwxqirx$ mr$ xli$veffm$ xvywx$ mw$ mrziwxih$ mr$Gsqter}1s{rih$ pmji$ mrwyvergi$tspmgmiw${lmgl$evi$vigsvhih$ex$ xlimv
gewl$wyvvirhiv$zepyiw2$Xliwi$mrziwxqirxw$evi$zepyih$fewih$sr$xli$yrhivp}mrk$mrziwxqirxw$liph$mr$xli$tspmgmiw+$witevexi$eggsyrx2$Xli
yrhivp}mrk$ewwixw$evi$iuymx}$erh$jm|ih$mrgsqi$tsspih$jyrhw$xlex$evi$gsqtvmwih$sj$Pizip$5$erh$Pizip$6$wigyvmxmiw2$Xli$Gerehmer$hsppev
hirsqmrexih$wigyvmxmiw0$rsx$egxmzip}$xvehih0$evi$zepyih$ywmrk$uysxih$vexiw$jsv$xliwi$erh$wmqmpev$wigyvmxmiw2
Hyvmrk$xli$}ievw$irhih$Higiqfiv$750$645=$erh$645<0$xli$Gsqter}$xverwjivvih$givxemr$eggsyrxw$vigimzefpi$fepergiw$xlex$leh$e
gevv}mrk$zepyi$sj$ettvs|mqexip}$(724$qmppmsr$erh$(:2=$qmppmsr0$viwtigxmzip}0$xs$er$yrvipexih$xlmvh$tevx}2$Xli$xverwjivw${ivi$eggsyrxih
jsv$ ew$ wepiw$ erh$ xli$Gsqter}$ lew$ rs$ gsrxmrymrk$ mrzspziqirx${mxl$ xli$ xverwjivvih$ ewwixw2$ Xli$Gsqter}$ vigimzih$ gewl$ tvsgiihw$ mr
gsrrigxmsr${mxl$ xli$ wepiw$ sj$ ettvs|mqexip}$ (724$qmppmsr$ erh$ (:2=$qmppmsr0$ viwtigxmzip}0$ erh$ ew$ wygl0$ xlivi$ {ew$ rs$ kemr$ sv$ psww$ mr
gsrrigxmsr${mxl$xli$xverwegxmsrw2
552 Jemv$Zepyi$sj$Ewwixw$erh$Pmefmpmxmiw
Xli$Gsqter}×w$Gsrwspmhexih$Fepergi$Wliixw$vijpigx$givxemr$jmrergmep$mrwxvyqirxw$ex$gevv}mrk$zepyi2$Xli$jspps{mrk$xefpi$tviwirxw
xli$gevv}mrk$zepyiw$sj$xlswi$mrwxvyqirxw$erh$xli$gsvviwtsrhmrk$iwxmqexih$jemv$zepyiw$,mr$xlsywerhw->
555
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 171 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 5;5367<
Xefpi$sj$Gsrxirxw
$ Iwxmqexih$Jemv$Zepyi$Qiewyviqirxw$ex$Higiqfiv$750$645=
$Gevv}mrk$Zepyi$ew$sjHigiqfiv$750$645= $ Xsxep$Jemv$Zepyi $ Pizip$5 $ Pizip$6 $ Pizip$7
Ewwixw> $ $ $ $ $ $ $ $ $
$$$Gewl$erh$gewl$iuymzepirxw ( 7608:7 $ ( 7608:7 $ ( 7608:7 $ ( Ó $ ( Ó
$$$Viwxvmgxih$gewl$erh$mrziwxqirxw 790454 $ 790454 $ 790454 $ Ó $ Ó
Pmefmpmxmiw> $ $ $ $ $ $ $ $ $
$$$Fsvvs{mrkw$yrhiv$Wirmsv$Gvihmx$Jegmpmx} ( 506=<0:;5 $ ( 5065<0<:5 $ ( Ó $ ( 5065<0<:5 $ ( Ó
92<;9)$Wirmsv$Rsxiw$hyi$6466 5=70=9< $ 5=8067= $ Ó $ 5=8067= $ Ó
92569)$Wirmsv$Rsxiw 7440444 $ 6<;0=<6 $ Ó $ 6<;0=<6 $ Ó
$$92<;9)$Wirmsv$Rsxiw$hyi$6468 6940444 $ 66<08=7 $ Ó $ 66<08=7 $ Ó
:244)$Wirmsv$Rsxiw 7940444 $ 7580496 $ Ó $ 7580496 $ Ó
Rsr1vigsyvwi$hifx 76<05;< $ 76;0;=6 $ Ó $ 76;0;=6 $ Ó
$ Iwxmqexih$Jemv$Zepyi$Qiewyviqirxw$ex$Higiqfiv$750$645<
$Gevv}mrk$Zepyi$ew$sjHigiqfiv$750$645< $ Xsxep$Jemv$Zepyi $ Pizip$5 $ Pizip$6 $ Pizip$7
Ewwixw> $ $ $ $ $ $ $ $ $
Gewl$erh$gewl$iuymzepirxw ( 750699 $ ( 750699 $ ( 750699 $ ( Ó $ ( Ó
Viwxvmgxih$gewl$erh$mrziwxqirxw 97065; $ 97065; $ 9408== $ 60;5< $ Ó
Pmefmpmxmiw> $ $ $ $ $ $ $ $ $
$$$Fsvvs{mrkw$yrhiv$Wirmsv$Gvihmx$Jegmpmx} ( 506;70=:9 $ ( 505<<05=: $ ( Ó $ ( 505<<05=: $ ( Ó
$$$92<;9)$Wirmsv$Rsxiw$hyi$6466 6940444 $ 6880994 $ Ó $ 6880994 $ Ó
$$$92569)$Wirmsv$Rsxiw 7440444 $ 6;50==6 $ Ó $ 6;50==6 $ Ó
$$$92<;9)$Wirmsv$Rsxiw$hyi$6468 6940444 $ 66809=4 $ Ó $ 66809=4 $ Ó
$$$:244)$Wirmsv$Rsxiw 7940444 $ 75405;; $ Ó $ 75405;; $ Ó
Rsr1vigsyvwi$hifx 7840=54 $ 78<06;8 $ Ó $ 78<06;8 $ Ó
Xli$jemv$zepyiw$sj$xli$Gsqter}×w$gewl$erh$gewl$iuymzepirxw0$erh$viwxvmgxih$gewl$ettvs|mqexiw$xli$gevv}mrk$zepyiw$sj$xliwi$ewwixw
ex$Higiqfiv$750$645=$erh$645<2$Viwxvmgxih$gewl$gsrwmwxw$sj$qsri}$qevoix$jyrhw0$gsqqivgmep$tetiv$erh$xmqi$hitswmxw$ywih$jsv
te}qirxw$sr$xli$Gsqter}×w$rsr1vigsyvwi$hifx$erh$ewwix$vitpegiqirx$jyrhw$gsrxvegxyepp}$viuymvih$xs$fi$qemrxemrih$ex$xli$Gsqter}+w
Eywxvepmer$wyfwmhmev}2$Xli$jemv$zepyi$sj$xli$qsri}$qevoix$jyrhw$mw$fewih$sr$uysxih$qevoix$tvmgiw$,pizip$5-$erh$xli$jemv$zepyi$sj
gsqqivgmep$tetiv$erh$xmqi$hitswmxw$mw$fewih$sr$qevoix$tvmgiw$jsv$wmqmpev$mrwxvyqirxw$,pizip$6-2$Xli$jemv$zepyiw$sj$xli$Gsqter}×w
:244)$wirmsv$yrwigyvih$rsxiw$hyi$646:$,xli$Ô:244)$Wirmsv$RsxiwÕ-0$92569)$Wirmsv$Rsxiw$hyi$6467$,xli$Ô92569)$Wirmsv$RsxiwÕ-0
92<;9)$Wirmsv$Rsxiw$hyi$6466$,xli$&92<;9)$Wirmsv$Rsxiw$hyi$6466Õ-$erh$xli$92<;9)$Wirmsv$Rsxiw$hyi$6468$,xli$&92<;9)$Wirmsv
Rsxiw$hyi$6468&-0$epxlsykl$rsx$egxmzip}$xvehih0$evi$fewih$sr$tyfpmwlih$jmrergmep$hexe$jsv$xliwi$mrwxvyqirxw2$Xli$jemv$zepyi$sj$xli
Gsqter}×w$rsr1vigsyvwi$hifx$mw$fewih$sr$iwxmqexi$sj$xvehmrk$zepyi$gsrwmhivmrk$xli$Gsqter}+w$fsvvs{mrk$vexi0$xli$yrhve{r$wtvieh$erh
wmqmpev$mrwxvyqirxw2$Xli$jemv$zepyi$sj$fsvvs{mrkw$yrhiv$xli$Wirmsv$Gvihmx$Jegmpmx}$mw$epws$fewih$sr$er$iwxmqexi$sj$xvehmrk$zepyi
gsrwmhivmrk$xli$Gsqter}×w$fsvvs{mrk$vexi0$xli$yrhve{r$wtvieh$erh$wmqmpev$mrwxvyqirxw2
$$$$
562 Eggvyih$I|tirwiw$erh$sxliv$gyvvirx$pmefmpmxmiw
Eggvyih$i|tirwiw$erh$sxliv$gyvvirx$pmefmpmxmiw$gsrwmwxih$sj$xli$jspps{mrk$,mr$xlsywerhw->$
556
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 172 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 5;6367<
Xefpi$sj$Gsrxirxw
$ $ 645= $ 645<
Eggvyih$mrxiviwx $ ( 5;0<94 $ ( 5=0998
Eggvyih$fsryw $ 5:0=58 $ 59048;
Eggvyih$mrwyvergi $ ;705=6 $ ;50968
Eggvyih$vitemv$sfpmkexmsrw$jsv$heqekih$tvstivx} $ 80787 $ 5=04:;
Eggvyih$tvstivx}$erh$sxliv$xe|iw $ 7905=6 $ 6:0<6<
Gsrwxvygxmsr$vixemreki $ 504=; $ 50=57
Sxliv $ 870464 $ 94067;
Xsxep $ ( 5=50:4< $ ( 64805;4
572 Hifx
Hifx$gsrwmwxih$sj$xli$jspps{mrk$,mr$xlsywerhw->
$
$ $ Higiqfiv$750$645= $ Higiqfiv$750$645<
Wirmsv$Gvihmx$Jegmpmx}> $ $
$$$$Xivq$pser $ ( ;;<0444 $ ( ;<:0444
$$$$Yreqsvxm~ih$hifx$mwwyergi$gswxw$sr$xivq$pser $ ,90854- $ ,:0<6:-
$$$$Yreqsvxm~ih$hmwgsyrx$sr$xivq$pser $ ,606<5- $ ,60<;<-
$$$$Vizspziv $ 9640:;5 $ 8=40<87
Xsxep$Wirmsv$Gvihmx$Jegmpmx} $ ( 506=40=<4 $ ( 506:;057=
:244)$Wirmsv$Rsxiw> $ $ $ $
$$$$Rsxiw$Hyi$mr$646: $ ( 7940444 $ ( 7940444
$$$$Yreqsvxm~ih$hifx$mwwyergi$gswxw $ ,806<6- $ ,80<64-
Xsxep$:244)$Wirmsv$Rsxiw$Hyi$mr$646: $ ( 7890;5< $ ( 78905<4
92<;9)$Wirmsv$Rsxiw> $ $ $ $
$$$$Rsxiw$Hyi$mr$6468 $ ( 6940444 $ ( 6940444
$$$$Yreqsvxm~ih$hifx$mwwyergi$gswxw $ ,60976- $ ,60=;5-
Xsxep$92<;9)$Wirmsv$Rsxiw$Hyi$mr$6468 $ ( 68;08:< $ ( 68;046=
92569)$Wirmsv$Rsxiw> $ $ $ $
$$$$Rsxiw$Hyi$mr$6467 $ ( 7440444 $ ( 7440444
$$$$Yreqsvxm~ih$hifx$mwwyergi$gswxw $ ,60<;:- $ ,7098<-
Xsxep$92569)$Wirmsv$Rsxiw$Hyi$mr$6467 $ ( 6=;0568 $ ( 6=:0896
92<;9)$Wirmsv$Rsxiw> $ $ $ $
$$$$Rsxiw$Hyi$mr$6466 $ ( 5=70=9< $ ( 6940444
$$$$Yreqsvxm~ih$hifx$mwwyergi$gswxw $ ,50795- $ ,60958-
Xsxep$92<;9)$Wirmsv$Rsxiw$Hyi$mr$6466 $ ( 5=60:4; $ ( 68;08<:
Rsr1Vigsyvwi$Hifx> $ $ $
$$$$Rsr1Vigsyvwi$Hifx $ ( 76<05;< $ ( 78504;8
$$$$Yreqsvxm~ih$hifx$mwwyergi$gswxw$sr$rsr1vigsyvwi$hifx $ ,906;=- $ ,70<<7-
$$$$Hmwgsyrx$sr$Rsr1Vigsyvwi$Hifx $ ,<5- $ ,5:8-
Xsxep$Rsr1Vigsyvwi$Hifx $ ( 7660<5< $ ( 77;046;
Jmrergi$Piewi$Sfpmkexmsrw $ 809;4 $ :049=
Sxliv$hifx $ 870854 $ 608:=
Xsxep$hifx $ ( 60;880:=9 $ ( 60;8<0<85
Gyvvirx$tsvxmsr$sj$jmrergi$piewi$sfpmkexmsrw0$psrk1xivq$hifx$erh$rsr1vigsyvwi$hifx$_5a $ ,68064<- $ ,776046;-
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 173 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 5;7367<
Jmrergi$Piewi$Sfpmkexmsrw0$psrk1xivq$tsvxmsr $ ,60=98- $ ,809;4-
Rsr1Vigsyvwi$Hifx0$psrk1xivq$tsvxmsr $ ,74=067:- $ ,59045;-
Psrk1Xivq$Hifx $ ( 6084<06=; $ ( 607=;066;
_5a$Fepergi$ex$Higiqfiv$750$645<$mrgpyhiw$xli$fepergi$sj$xli$rsr1vigsyvwi$hifx$vipexih$xs$Vezirlepp${lmgl0$mr$eggsvhergi${mxl$xli
w}rhmgexih$jegmpmx}$ekviiqirx0$leh$xs$fi$vijmrergih$mr$Witxiqfiv$645=2$Ew$wygl0$xli$fepergi$lew$fiir$vijpigxih$ew$gyvvirx
557
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 174 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 5;8367<
Xefpi$sj$Gsrxirxw
ew$sj$Higiqfiv$750$645<2$Mr$Qe}$645=0$xli$hifx${ew$vijmrergih$erh$xli$psrk1xivq$tsvxmsr${ew$vigpewwmjmih2
Eqirhih$erh$Viwxexih$Gvihmx$Ekviiqirx
Sr$Nyri$560$645=0$KIS$irxivih$mrxs$Eqirhqirx$Rs2$6$xs$Xlmvh$Eqirhih$erh$Viwxexih$Gvihmx$Ekviiqirx$,xli$&Gvihmx
Ekviiqirx&-$f}$erh$eqsrk$xli$vijmrergmrk$pirhivw$tevx}$xlivixs0$xli$sxliv$pirhivw$tevx}$xlivixs0$KIS$erh$KIS$Gsvvigxmsrw$Lsphmrkw0
Mrg2$erh$xli$ehqmrmwxvexmzi$ekirx2$Yrhiv$xli$eqirhqirx0$xli$qexyvmx}$hexi$sj$xli$vizspziv$gsqtsrirx$sj$xli$Gvihmx$Ekviiqirx$lew$fiir
i|xirhih$xs$Qe}$5;0$64682$Xli$fsvvs{mrk$getegmx}$yrhiv$xli$eqirhih$vizspziv${mpp$viqemr$ex$(=44$qmppmsr0$erh$mxw$tvmgmrk${mpp$viqemr
yrglerkih0$gyvvirxp}$fievmrk$mrxiviwx$ex$PMFSV$tpyw$6269)2$Ew$e$viwypx$sj$xli$xverwegxmsr0$xli$Gsqter}$mrgyvvih$e$psww$sr
i|xmrkymwlqirx$sj$hifx$sj$(526$qmppmsr$vipexih$xs$givxemr$yreqsvxm~ih$hijivvih$pser$gswxw2$Ehhmxmsrepp}0$pser$gswxw$sj$(82;$qmppmsr${ivi
mrgyvvih$erh$getmxepm~ih$mr$gsrrigxmsr${mxl$xli$xverwegxmsr2
Xli$Gvihmx$Ekviiqirx$izmhirgiw$e$gvihmx$jegmpmx}$,xli$&Gvihmx$Jegmpmx}&-$gsrwmwxmrk$sj$xli$(;=624$qmppmsr$xivq$pser$hmwgywwih
efszi$,xli$&Xivq$Pser&-$fievmrk$mrxiviwx$ex$PMFSV$tpyw$6244)$,{mxl$e$PMFSV$jpssv$sj$42;9)-0$erh$e$(=4424$qmppmsr$Vizspziv$mrmxmepp}
fievmrk$mrxiviwx$ex$PMFSV$tpyw$6269)$,{mxl$rs$PMFSV$jpssv-$xskixliv${mxl$EYH6;9$qmppmsr$ezempefpi$wspip}$jsv$xli$mwwyergi$sj
jmrergmep$pixxivw$sj$gvihmx$erh$tivjsvqergi$pixxivw$sj$gvihmx0$mr$iegl$gewi$hirsqmrexih$mr$Eywxvepmer$Hsppevw$yrhiv$xli$Eywxvepmer$Hsppev
Pixxiv$sj$Gvihmx$Jegmpmx}$,xli$&Eywxvepmer$PG$Jegmpmx}&-2$Ew$sj$Higiqfiv$750$645=0$xlivi${ivi$rs$pixxivw$sj$gvihmx$mwwyih$yrhiv$xli
Eywxvepmer$PG$Jegmpmx}2$Eqsyrxw$xs$fi$fsvvs{ih$f}$KIS$yrhiv$xli$Gvihmx$Ekviiqirx$evi$wyfnigx$xs$xli$wexmwjegxmsr$sj$gywxsqev}
gsrhmxmsrw$xs$fsvvs{mrk2$Xli$Xivq$Pser$gsqtsrirx$mw$wglihypih$xs$qexyvi$sr$Qevgl$670$64682$Xli$vizspzmrk$gvihmx$gsqqmxqirx
gsqtsrirx$mw$wglihypih$xs$qexyvi$sr$Qe}$5;0$64682$Xli$Gvihmx$Ekviiqirx$epws$lew$er$eggsvhmsr$jiexyvi$sj$(89424$qmppmsr0$wyfnigx$xs
pirhiv$hiqerh$erh$tvizempmrk$qevoix$gsrhmxmsrw$erh$wexmwj}mrk$xli$vipizerx$fsvvs{mrk$gsrhmxmsrw2
Xli$Gvihmx$Ekviiqirx$gsrxemrw$givxemr$gywxsqev}$vitviwirxexmsrw$erh${evverxmiw0$erh$givxemr$gywxsqev}$gszirerxw$xlex
viwxvmgx$KIS×w$efmpmx}$xs0$eqsrk$sxliv$xlmrkw$,m-$gviexi0$mrgyv$sv$ewwyqi$er}$mrhifxihriww0$,mm-$gviexi0$mrgyv0$ewwyqi$sv$tivqmx$pmirw0$,mmm-
qeoi$pserw$erh$mrziwxqirxw0$,mz-$irkeki$mr$qivkivw0$eguymwmxmsrw$erh$ewwix$wepiw0$,z-$qeoi$givxemr$viwxvmgxih$te}qirxw0$,zm-$mwwyi0$wipp
sv$sxliv{mwi$hmwtswi$sj$getmxep$wxsgo0$,zmm-$irkeki$mr$xverwegxmsrw${mxl$ejjmpmexiw0$,zmmm-$epps{$xli$xsxep$piziveki$vexms$xs$i|giih$:269$xs
52440$epps{$xli$wirmsv$wigyvih$piziveki$vexms$xs$i|giih$7294$xs$52440$sv$epps{$xli$mrxiviwx$gsziveki$vexms$xs$fi$piww$xler$7244$xs$52440$,m|-
gergip0$jsvkmzi0$qeoi$er}$zspyrxev}$sv$stxmsrep$te}qirx$sv$tvite}qirx$sr0$sv$vihiiq$sv$eguymvi$jsv$zepyi$er}$wirmsv$rsxiw0$i|gitx$ew
tivqmxxih0$,|-$epxiv$xli$fywmriww$KIS$gsrhygxw0$erh$,|m-$qexivmepp}$mqtemv$KIS×w$pirhivw×$wigyvmx}$mrxiviwxw$mr$xli$gsppexivep$jsv$mxw
pserw2
Izirxw$sj$hijeypx$yrhiv$xli$Gvihmx$Ekviiqirx$mrgpyhi0$fyx$evi$rsx$pmqmxih$xs0$,m-$KIS×w$jempyvi$xs$te}$tvmrgmtep$sv$mrxiviwx
{lir$hyi0$,mm-$KIS×w$qexivmep$fviegl$sj$er}$vitviwirxexmsr$sv${evverx}0$,mmm-$gszirerx$hijeypxw0$,mz-$pmuymhexmsr0$visvkerm~exmsr$sv$sxliv
vipmij$vipexmrk$xs$ferovytxg}$sv$mrwspzirg}0$,z-$gvsww$hijeypx$yrhiv$givxemr$sxliv$qexivmep$mrhifxihriww0$,zm-$yrwexmwjmih$jmrep$nyhkqirxw
sziv$e$wtigmjmih$xlviwlsph0$,zmm-$givxemr$qexivmep$irzmvsrqirxep$pmefmpmx}$gpemqw$ewwivxih$ekemrwx$KIS0$erh$,zmmm-$e$glerki$mr$gsrxvsp2
Epp$sj$xli$sfpmkexmsrw$yrhiv$xli$Gvihmx$Ekviiqirx$evi$yrgsrhmxmsrepp}$kyeverxiih$f}$givxemr$hsqiwxmg$wyfwmhmevmiw$sj$KIS
erh$xli$Gvihmx$Ekviiqirx$erh$xli$vipexih$kyeverxiiw$evi$wigyvih$f}$e$tivjigxih$jmvwx1tvmsvmx}$tpihki$sj$wyfwxerxmepp}$epp$sj$KIS×w
tviwirx$erh$jyxyvi$xerkmfpi$erh$mrxerkmfpi$hsqiwxmg$ewwixw$erh$epp$tviwirx$erh$jyxyvi$xerkmfpi$erh$mrxerkmfpi$hsqiwxmg$ewwixw$sj$iegl
kyeverxsv0$mrgpyhmrk$fyx$rsx$pmqmxih$xs$e$jmvwx1tvmsvmx}$tpihki$sj$epp$sj$xli$syxwxerhmrk$getmxep$wxsgo$s{rih$f}$KIS$erh$iegl$kyeverxsv
mr$xlimv$hsqiwxmg$wyfwmhmevmiw2
Xli$Eywxvepmer$fsvvs{ivw$evi${lspp}$s{rih$jsvimkr$wyfwmhmevmiw$sj$KIS2$KIS$lew$hiwmkrexih$iegl$sj$xli$Eywxvepmer
fsvvs{ivw$ew$viwxvmgxih$wyfwmhmevmiw$yrhiv$xli$Gvihmx$Ekviiqirx2$Ls{iziv0$xli$Eywxvepmer$fsvvs{ivw$evi$rsx$sfpmkexih$xs$te}$sv
tivjsvq$er}$sfpmkexmsrw$yrhiv$xli$Gvihmx$Ekviiqirx$sxliv$xler$xlimv$s{r$sfpmkexmsrw$ew$Eywxvepmer$fsvvs{ivw$yrhiv$xli$Gvihmx
Ekviiqirx2$Xli$Eywxvepmer$fsvvs{ivw$hs$rsx$tpihki$er}$sj$xlimv$ewwixw$xs$wigyvi$er}$sfpmkexmsrw$yrhiv$xli$Gvihmx$Ekviiqirx2
Sr$Eykywx$5<0$645:0$xli$Gsqter}$i|igyxih$e$Pixxiv$sj$Sjjiv$f}$erh$eqsrk$KIS$erh$LWFG$Fero$Eywxvepme$Pmqmxih$,xli
ÔPixxiv$sj$SjjivÕ-$tvszmhmrk$jsv$e$fero$kyeverxii$pmri$erh$fero$kyeverxii3wxerhf}$wyf1jegmpmx}$mr$er$ekkvikexi$eqsyrx$sj$EYH544
qmppmsr0$sv$(;425$qmppmsr0$fewih$sr$i|glerki$vexiw$mr$ijjigx$ew$sj$Higiqfiv$750$645=$,gsppigxmzip}0$xli$ÔFero$Kyeverxii$Jegmpmx}Õ-2$Xli
Fero$Kyeverxii$Jegmpmx}$epps{w$KIS$xs$tvszmhi$pixxivw$sj$gvihmx$xs$ewwyvi$tivjsvqergi$sj$givxemr$sfpmkexmsrw$sj$mxw${lspp}$s{rih
wyfwmhmev}$vipexmrk$xs$mxw$wigyvi$jegmpmx}$tvsnigx$mr$Vezirlepp0$psgexih$riev$Qipfsyvri0$Eywxvepme2$Mr$eggsvhergi${mxl$xli$Vezirlepp
Gsrxvegx0$ytsr$xli$gsqtpixmsr$sj$e$givxemr$tivmsh$sj$stivexmsrw0$xli$Fero$Kyeverxii$Jegmpmx}${ew$vihygih$hyvmrk$xli$jsyvxl$uyevxiv$sj
645=$xs$ettvs|mqexip}$EYH9<$qmppmsr0$sv$(842;$qmppmsr0$fewih$sr$i|glerki$vexiw$mr$ijjigx$ew$sj$Higiqfiv$750$645=2$Xli$Fero
Kyeverxii$Jegmpmx}$mw$yrwigyvih2$Xli$mwwyergi$sj$pixxivw$sj$gvihmx$yrhiv$xli$Fero$Kyeverxii$Jegmpmx}$mw$wyfnigx$xs$xli$wexmwjegxmsr$sj$xli
gsrhmxmsrw$tvigihirx$wtigmjmih$mr$xli$Pixxiv$sj$Sjjiv2$Pixxivw$sj$gvihmx
558
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 175 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 5;9367<
Xefpi$sj$Gsrxirxw
mwwyih$yrhiv$xli$fero$kyeverxii$pmriw$evi$hyi$sr$hiqerh$erh$pixxivw$sj$gvihmx$mwwyih$yrhiv$xli$fero$kyeverxii3wxerhf}$wyf1jegmpmx}
gerrsx$lezi$e$hyvexmsr$i|giihmrk$x{ipzi$qsrxlw2$Xli$Fero$Kyeverxii$Jegmpmx}$qe}$fi$xivqmrexih$f}$LWFG$Fero$Eywxvepme$Pmqmxih
sr$=4$he}w${vmxxir$rsxmgi2$Ew$sj$Higiqfiv$750$645=0$xlivi${ew$ettvs|mqexip}$EYH9<$qmppmsr$mr$pixxivw$sj$gvihmx$mwwyih$yrhiv$xli$Fero
Kyeverxii$Jegmpmx}2
Ew$ sj$Higiqfiv$ 750$ 645=0$ xli$ Gsqter}$ leh$ (;;<24$qmppmsr$ mr$ ekkvikexi$ fsvvs{mrkw$ syxwxerhmrk$ yrhiv$ xli$ Xivq$ Pser0
(9642;$qmppmsr$ mr$ fsvvs{mrkw$yrhiv$ xli$Vizspziv0$ erh$ ettvs|mqexip}$(:624$qmppmsr$ mr$ pixxivw$ sj$ gvihmx${lmgl$ pijx$ (75;24$qmppmsr$ mr
ehhmxmsrep$fsvvs{mrk$getegmx}$yrhiv$xli$Vizspziv2$Mr$ehhmxmsr0$xli$Gsqter}$lew$xli$efmpmx}$xs$mrgviewi$xli$Wirmsv$Gvihmx$Jegmpmx}$f}$er
ehhmxmsrep$(89424$qmppmsr0$wyfnigx$xs$pirhiv$hiqerh$erh$tvizempmrk$qevoix$gsrhmxmsrw$erh$wexmwj}mrk$xli$vipizerx$fsvvs{mrk$gsrhmxmsrw
xliviyrhiv2$Xli${imklxih$eziveki$mrxiviwx$vexi$sr$syxwxerhmrk$fsvvs{mrkw$yrhiv$xli$Gvihmx$Ekviiqirx$ew$sj$Higiqfiv$750$645=${ew
72<)2
:244)$Wirmsv$Rsxiw$hyi$646:
Sr$Etvmp$5<0$645:0$xli$Gsqter}$gsqtpixih$er$sjjivmrk$sj$(79424$qmppmsr$ekkvikexi$tvmrgmtep$eqsyrx$sj$:244)$wirmsv$rsxiw
hyi$646:2$Xli$:244)$Wirmsv$Rsxiw${ivi$sjjivih$erh$wsph$mr$e$vikmwxivih$sjjivmrk$tyvwyerx$xs$er$yrhiv{vmxmrk$ekviiqirx0$hexih$ew$sj
Etvmp$550$645:$,xli$ÔYrhiv{vmxmrk$EkviiqirxÕ-$eqsrk$xli$Gsqter}0$givxemr$sj$xli$Gsqter}×w$hsqiwxmg$wyfwmhmevmiw0$ew$kyeverxsvw
erh$[ippw$Jevks$Wigyvmxmiw0$PPG0$ew$vitviwirxexmzi$jsv$xli$yrhiv{vmxivw$reqih$xlivimr2$Xli$:244)$Wirmsv$Rsxiw${ivi$mwwyih$f}$xli
Gsqter}$tyvwyerx$xs$xli$Mrhirxyvi0$hexih$ew$sj$Witxiqfiv$690$6458$,xli$ÔFewi$MrhirxyviÕ-0$f}$erh$fix{iir$xli$Gsqter}$erh$[ippw
Jevks$Fero0$Rexmsrep$Ewwsgmexmsr0$ew$xvywxii0$ew$wyttpiqirxih$f}$e$Wigsrh$Wyttpiqirxep$Mrhirxyvi0$hexih$ew$sj$Etvmp$5<0$645:$,xli
ÔWigsrh$Wyttpiqirxep$MrhirxyviÕ$erh$xskixliv${mxl$xli$Fewi$Mrhirxyvi0$xli$ÔMrhirxyviÕ-0$f}$erh$eqsrk$xli$Gsqter}0$xli$kyeverxsvw
erh$xli$xvywxii${lmgl$kszivrw$xli$xivqw$sj$xli$:244)$Wirmsv$Rsxiw2$Xli$wepi$sj$xli$:244)$Wirmsv$Rsxiw${ew$vikmwxivih$yrhiv$KIS×w
tvmsv$wlipj$vikmwxvexmsr$wxexiqirx$sr$Jsvq$W17$jmpih$sr$Witxiqfiv$560$64580$ew$eqirhih$,Jmpi$Rs2$77715=<;6=-2$Xli$:244)$Wirmsv
Rsxiw${ivi$mwwyih$ex$e$gsytsr$vexi$erh$}miph$xs$qexyvmx}$sj$:244)2$Mrxiviwx$sr$xli$:244)$Wirmsv$Rsxiw$mw$te}efpi$wiqm1erryepp}$sr
Etvmp$59$erh$Sgxsfiv$59$sj$iegl$}iev0$gsqqirgmrk$sr$Sgxsfiv$590$645:2$Xli$:244)$Wirmsv$Rsxiw$qexyvi$sr$Etvmp$590$646:2$Xli
Gsqter}$ywih$xli$rix$tvsgiihw$xs$jyrh$xli$xirhiv$sjjiv$erh$xli$vihiqtxmsr$sj$epp$sj$mxw$:2:69)$Wirmsv$Rsxiw$,wii$hmwgywwmsr$fips{-0$xs
te}$epp$vipexih$jiiw0$gswxw$erh$i|tirwiw$erh$jsv$kirivep$gsvtsvexi$tyvtswiw$mrgpyhmrk$vite}mrk$fsvvs{mrkw$yrhiv$xli$Gsqter}+w
Vizspziv2
Yt$xs$79)$sj$xli$ekkvikexi$tvmrgmtep$eqsyrx$sj$xli$:244)$Wirmsv$Rsxiw$gsyph$lezi$fiir$vihiiqih$sr$sv$tvmsv$xs$Etvmp$590
645=0${mxl$xli$rix$gewl$tvsgiihw$jvsq$givxemr$iuymx}$sjjivmrkw$ex$e$vihiqtxmsr$tvmgi$iuyep$xs$54:2444)$sj$xlimv$tvmrgmtep$eqsyrx0$tpyw
eggvyih$erh$yrtemh$mrxiviwx0$mj$er}0$xs$xli$vihiqtxmsr$hexi2$Mr$ehhmxmsr0$KIS$qe}0$ex$mxw$stxmsr0$vihiiq$xli$:244)$Wirmsv$Rsxiw$mr
{lspi$sv$mr$tevx$fijsvi$Etvmp$590$6465$ex$e$vihiqtxmsr$tvmgi$iuyep$xs$544)$sj$xli$tvmrgmtep$eqsyrx$sj$xli$:244)$Wirmsv$Rsxiw$fimrk
vihiiqih$tpyw$e$Ôqeoi1{lspiÕ$tviqmyq0$xskixliv${mxl$eggvyih$erh$yrtemh$mrxiviwx0$mj$er}0$xs$xli$vihiqtxmsr$hexi2
Sr$sv$ejxiv$Etvmp$590$64650$KIS$qe}0$ex$mxw$stxmsr0$vihiiq$epp$sv$tevx$sj$xli$:244)$Wirmsv$Rsxiw$ytsr$rsx$piww$xler$74$rsv
qsvi$xler$:4$he}w×$rsxmgi0$ex$xli$vihiqtxmsr$tvmgiw$,i|tviwwih$ew$tivgirxekiw$sj$tvmrgmtep$eqsyrx-$wix$jsvxl$fips{0$tpyw$eggvyih$erh
yrtemh$mrxiviwx0$mj$er}0$sr$xli$:244)$Wirmsv$Rsxiw$vihiiqih0$xs$xli$ettpmgefpi$vihiqtxmsr$hexi0$mj$vihiiqih$hyvmrk$xli$561qsrxl
tivmsh$fikmrrmrk$sr$Etvmp$59$sj$xli$}ievw$mrhmgexih$fips{>
$ $ $
]iev $$ Tivgirxeki
6465 $$ 5472444)
6466 $$ 5462444)
6467 $$ 5452444)
6468$erh$xliviejxiv $$ 5442444)
Mj$xlivi$mw$e$Ôglerki$sj$gsrxvspÕ$,ew$hijmrih$mr$xli$Mrhirxyvi-0$lsphivw$sj$xli$:244)$Wirmsv$Rsxiw${mpp$lezi$xli$vmklx$xs$geywi
KIS$xs$vityvglewi$xlimv$:244)$Wirmsv$Rsxiw$ex$e$tvmgi$iuyep$xs$545)$sj$xli$tvmrgmtep$eqsyrx$sj$xli$:244)$Wirmsv$Rsxiw$vityvglewih
tpyw$eggvyih$erh$yrtemh$mrxiviwx0$mj$er}0$xs$xli$tyvglewi$hexi2
Xli$:244)$Wirmsv$Rsxiw$evi$kyeverxiih$sr$e$wirmsv$yrwigyvih$fewmw$f}$xli$kyeverxsvw2$Xli$:244)$Wirmsv$Rsxiw$erh$xli
kyeverxiiw$evi$yrwigyvih0$yrwyfsvhmrexih$sfpmkexmsrw$sj$KIS$erh$xli$kyeverxsvw2$Xli$:244)$Wirmsv$Rsxiw$vero$iuyepp}$mr$vmklx$sj
te}qirx${mxl$er}$yrwigyvih0$yrwyfsvhmrexih$mrhifxihriww$sj$KIS$erh$xli$kyeverxsvw0$mrgpyhmrk$KIS×w$92<;9)$Wirmsv$Rsxiw$hyi
64660$xli$92569)$Wirmsv$Rsxiw$hyi$6467$erh$xli$92<;9)$Wirmsv$Rsxiw$hyi$64680$erh$xli$kyeverxsvw×$kyeverxiiw$xlivisj0$wirmsv$mr$vmklx
sj$te}qirx$xs$er}$jyxyvi$mrhifxihriww$sj$KIS$erh$xli$kyeverxsvw$xlex$mw$i|tviwwp}$wyfsvhmrexih$xs$xli$:244)$Wirmsv$Rsxiw$erh$xli
kyeverxiiw0$ijjigxmzip}$nyrmsv$xs$er}$wigyvih$mrhifxihriww$sj$KIS$erh$xli
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 176 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 5;:367<
559
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 177 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 5;;367<
Xefpi$sj$Gsrxirxw
kyeverxsvw0$mrgpyhmrk$mrhifxihriww$yrhiv$KIS×w$Wirmsv$Gvihmx$Jegmpmx}0$xs$xli$i|xirx$sj$xli$zepyi$sj$xli$ewwixw$wigyvmrk$wygl
mrhifxihriww0$erh$wxvygxyvepp}$nyrmsv$xs$epp$sfpmkexmsrw$sj$KIS×w$wyfwmhmevmiw$xlex$evi$rsx$kyeverxsvw0$mrgpyhmrk$xvehi$te}efpiw2
Xli$Mrhirxyvi$gsrxemrw$gszirerxw${lmgl0$eqsrk$sxliv$xlmrkw0$pmqmx$xli$efmpmx}$sj$KIS$erh$mxw$Ôviwxvmgxih$wyfwmhmevmiwÕ$,ew
hijmrih$mr$xli$Mrhirxyvi-$xs$mrgyv$ehhmxmsrep$mrhifxihriww$sv$mwwyi$tvijivvih$wxsgo0$qeoi$hmzmhirh$te}qirxw$sv$sxliv$viwxvmgxih
te}qirxw$,sxliv$xler$xli$te}qirx$sj$hmzmhirhw$sv$sxliv$hmwxvmfyxmsrw0$sv$er}$sxliv$egxmsrw$rigiwwev}$xs$qemrxemr$KIS×w$wxexyw$ew$e$viep
iwxexi$mrziwxqirx$xvywx-0$gviexi$pmirw0$wipp$ewwixw0$irkeki$mr$wepi$erh$piewi$fego$xverwegxmsrw0$gviexi$sv$tivqmx$viwxvmgxmsrw$sr$xli$efmpmx}$sj
xli$viwxvmgxih$wyfwmhmevmiw$xs$te}$hmzmhirhw$sv$qeoi$sxliv$hmwxvmfyxmsrw$xs$KIS0$irxiv$mrxs$xverwegxmsrw${mxl$ejjmpmexiw0$erh$irxiv$mrxs
qivkivw0$gsrwspmhexmsrw$sv$wepiw$sj$epp$sv$wyfwxerxmepp}$epp$sj$xlimv$ewwixw2$Xliwi$gszirerxw$evi$wyfnigx$xs$e$ryqfiv$sj$pmqmxexmsrw$erh
i|gitxmsrw$ew$wix$jsvxl$mr$xli$Mrhirxyvi2
Xli$Mrhirxyvi$epws$gsrxemrw$izirxw$sj$hijeypx${mxl$viwtigx$xs0$eqsrk$sxliv$xlmrkw0$xli$jspps{mrk>$jempyvi$f}$KIS$xs$te}
mrxiviwx$sr$xli$:244)$Wirmsv$Rsxiw${lir$hyi0${lmgl$jempyvi$gsrxmryiw$jsv$74$he}w?$jempyvi$f}$KIS$xs$te}$xli$tvmrgmtep$sj0$sv$tviqmyq0
mj$er}0$sr0$xli$:244)$Wirmsv$Rsxiw${lir$hyi?$jempyvi$f}$KIS$sv$er}$sj$mxw$viwxvmgxih$wyfwmhmevmiw$xs$gsqtp}${mxl$xlimv$sfpmkexmsrw$xs
sjjiv$xs$vityvglewi$xli$:244)$Wirmsv$Rsxiw$ex$xli$stxmsr$sj$xli$lsphivw$sj$xli$:244)$Wirmsv$Rsxiw$ytsr$e$glerki$sj$gsrxvsp0$xs$sjjiv$xs
vihiiq$xli$:244)$Wirmsv$Rsxiw$yrhiv$givxemr$gmvgyqwxergiw$mr$gsrrigxmsr${mxl$ewwix$wepiw${mxl$Ôi|giww$tvsgiihwÕ$,ew$hijmrih$mr$xli
Mrhirxyvi-$mr$i|giww$sj$(9424$qmppmsr$sv$xs$sfwivzi$givxemr$viwxvmgxmsrw$sr$qivkivw0$gsrwspmhexmsrw$erh$wepiw$sj$wyfwxerxmepp}$epp$sj$xlimv
ewwixw?$xli$jempyvi$f}$KIS$sv$er}$kyeverxsv$xs$gsqtp}${mxl$er}$sj$xli$sxliv$ekviiqirxw$mr$xli$Mrhirxyvi0${lmgl$jempyvi$gsrxmryiw$jsv$:4
he}w$ejxiv$rsxmgi?$erh$givxemr$izirxw$sj$ferovytxg}$sv$mrwspzirg}$sj$KIS$sv$e$viwxvmgxih$wyfwmhmev}$xlex$mw$e$wmkrmjmgerx$wyfwmhmev}$sv
er}$kvsyt$sj$viwxvmgxih$wyfwmhmevmiw$xlex$xskixliv${syph$gsrwxmxyxi$e$wmkrmjmgerx$wyfwmhmev}2
92<;9)$Wirmsv$Rsxiw$hyi$6468
Sr$Witxiqfiv$690$64580$xli$Gsqter}$gsqtpixih$er$sjjivmrk$sj$(69424$qmppmsr$ekkvikexi$tvmrgmtep$eqsyrx$sj$wirmsv
yrwigyvih$rsxiw$,xli$&92<;9)$Wirmsv$Rsxiw$hyi$6468&-2$Xli$rsxiw${mpp$qexyvi$sr$Sgxsfiv$590$6468$erh$lezi$e$gsytsr$vexi$erh$}miph$xs
qexyvmx}$sj$92<;9)2$Mrxiviwx$mw$te}efpi$wiqm1erryepp}$mr$gewl$mr$evvievw$sr$Etvmp$59$erh$Sgxsfiv$590$fikmrrmrk$Etvmp$590$64592$Xli
92<;9)$Wirmsv$Rsxiw$hyi$6468$evi$kyeverxiih$sr$e$wirmsv$yrwigyvih$fewmw$f}$epp$xli$Gsqter}×w$viwxvmgxih$wyfwmhmevmiw$xlex$kyeverxii
sfpmkexmsrw2$Xli$92<;9)$Wirmsv$Rsxiw$hyi$6468$vero$iuyepp}$mr$vmklx$sj$te}qirx${mxl$er}$yrwigyvih0$yrwyfsvhmrexih$mrhifxihriww$sj
xli$Gsqter}$erh$xli$kyeverxsvw0$mrgpyhmrk$xli$Gsqter}×w$92<;9)$Wirmsv$Rsxiw$hyi$64660$xli$92569)$Wirmsv$Rsxiw$hyi$64670$xli
:244)$Wirmsv$Rsxiw$hyi$646:0$erh$xli$kyeverxsvw×$kyeverxiiw$xlivisj0$wirmsv$mr$vmklx$sj$te}qirx$xs$er}$jyxyvi$mrhifxihriww$sj$xli
Gsqter}$erh$xli$kyeverxsvw$xlex$mw$i|tviwwp}$wyfsvhmrexih$xs$xli$92<;9)$Wirmsv$Rsxiw$hyi$6468$erh$xli$kyeverxiiw0$ijjigxmzip}$nyrmsv
xs$er}$wigyvih$mrhifxihriww$sj$xli$Gsqter}$erh$xli$kyeverxsvw0$mrgpyhmrk$mrhifxihriww$yrhiv$xli$Gsqter}×w$Wirmsv$Gvihmx$Jegmpmx}0$xs
xli$i|xirx$sj$xli$zepyi$sj$xli$ewwixw$wigyvmrk$wygl$mrhifxihriww0$erh$wxvygxyvepp}$nyrmsv$xs$epp$sfpmkexmsrw$sj$xli$Gsqter}×w$wyfwmhmevmiw
xlex$evi$rsx$kyeverxsvw2$Xli$wepi$sj$xli$92<;9)$Wirmsv$Rsxiw$hyi$6468${ew$vikmwxivih$yrhiv$xli$Gsqter}+w$tvmsv$wlipj$vikmwxvexmsr
wxexiqirx$sr$Jsvq$W17$jmpih$sr$Witxiqfiv$560$64580$ew$wyttpiqirxih$f}$xli$Tvipmqmrev}$Tvswtigxyw$Wyttpiqirx$jmpih$sr$Witxiqfiv
660$6458$erh$xli$Tvswtigxyw$Wyttpiqirx$jmpih$sr$Witxiqfiv$680$64582
Xli$Gsqter}$gsyph$lezi0$ex$mxw$stxmsr0$vihiiqih$xli$92<;9)$Wirmsv$Rsxiw$hyi$6468$mr${lspi$sv$mr$tevx$fijsvi$Sgxsfiv$590
645=$ex$e$vihiqtxmsr$tvmgi$iuyep$xs$544)$sj$xli$tvmrgmtep$eqsyrx$sj$xli$92<;9)$Wirmsv$Rsxiw$hyi$6468$fimrk$vihiiqih$tpyw$e$Ôqeoi1
{lspiÕ$tviqmyq0$xskixliv${mxl$eggvyih$erh$yrtemh$mrxiviwx0$mj$er}0$xs$xli$vihiqtxmsr$hexi2$Mr$ehhmxmsr0$xli$Gsqter}$qe}0$ex$mxw$stxmsr0
vihiiq$xli$92<;9)$Wirmsv$Rsxiw$hyi$6468$mr${lspi$sv$mr$tevx$sr$sv$ejxiv$Sgxsfiv$590$645=$xlvsykl$6468$erh$xliviejxiv$ew$mrhmgexih
fips{>
$
$ $ $
]iev $$ Tivgirxeki
6464 $$ 5452=9<)
6465 $$ 5442=;=)
6466$erh$xliviejxiv $$ 5442444)
Xli$mrhirxyvi$gsrxemrw$gszirerxw${lmgl0$eqsrk$sxliv$xlmrkw0$pmqmx$xli$efmpmx}$sj$xli$Gsqter}$erh$mxw$viwxvmgxih
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 178 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 5;<367<
55:
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 179 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 5;=367<
Xefpi$sj$Gsrxirxw
wyfwmhmevmiw$xs$mrgyv$ehhmxmsrep$mrhifxihriww$sv$mwwyi$tvijivvih$wxsgo0$qeoi$hmzmhirh$te}qirxw$sv$sxliv$viwxvmgxih$te}qirxw$,sxliv$xler
xli$te}qirx$sj$hmzmhirhw$sv$sxliv$hmwxvmfyxmsrw0$sv$er}$sxliv$egxmsrw$rigiwwev}$xs$qemrxemr$xli$Gsqter}×w$wxexyw$ew$e$viep$iwxexi
mrziwxqirx$xvywx-0$gviexi$pmirw0$wipp$ewwixw0$irkeki$mr$wepi$erh$piewi$fego$xverwegxmsrw0$gviexi$sv$tivqmx$viwxvmgxmsrw$sr$xli$efmpmx}$sj$xli
viwxvmgxih$wyfwmhmevmiw$xs$te}$hmzmhirhw$sv$qeoi$sxliv$hmwxvmfyxmsrw$xs$xli$Gsqter}0$irxiv$mrxs$xverwegxmsrw${mxl$ejjmpmexiw0$erh$irxiv$mrxs
qivkivw0$gsrwspmhexmsrw$sv$wepiw$sj$epp$sv$wyfwxerxmepp}$epp$sj$xlimv$ewwixw2$Xliwi$gszirerxw$evi$wyfnigx$xs$e$ryqfiv$sj$pmqmxexmsrw$erh
i|gitxmsrw$ew$wix$jsvxl$mr$xli$mrhirxyvi2
Xli$mrhirxyvi$epws$gsrxemrw$izirxw$sj$hijeypx${mxl$viwtigx$xs0$eqsrk$sxliv$xlmrkw0$xli$jspps{mrk>$jempyvi$f}$xli$Gsqter}$xs
te}$mrxiviwx$sr$xli$92<;9)$Wirmsv$Rsxiw$hyi$6468${lir$hyi0${lmgl$jempyvi$gsrxmryiw$jsv$74$he}w?$jempyvi$f}$xli$Gsqter}$xs$te}$xli
tvmrgmtep$sj0$sv$tviqmyq0$mj$er}0$sr0$xli$92<;9)$Wirmsv$Rsxiw$hyi$6468${lir$hyi?$jempyvi$f}$xli$Gsqter}$sv$er}$sj$mxw$viwxvmgxih
wyfwmhmevmiw$xs$gsqtp}${mxl$xlimv$sfpmkexmsrw$xs$sjjiv$xs$vityvglewi$xli$92<;9)$Wirmsv$Rsxiw$hyi$6468$ex$xli$stxmsr$sj$xli$lsphivw$sj
xli$92<;9)$Wirmsv$Rsxiw$hyi$6468$ytsr$e$glerki$sj$gsrxvsp0$xs$sjjiv$xs$vihiiq$xli$92<;9)$Wirmsv$Rsxiw$hyi$6468$yrhiv$givxemr
gmvgyqwxergiw$mr$gsrrigxmsr${mxl$ewwix$wepiw${mxl$i|giww$tvsgiihw$mr$i|giww$sj$(6924$qmppmsr$sv$xs$sfwivzi$givxemr$viwxvmgxmsrw$sr
qivkivw0$gsrwspmhexmsrw$erh$wepiw$sj$wyfwxerxmepp}$epp$sj$xlimv$ewwixw?$xli$jempyvi$f}$xli$Gsqter}$sv$er}$kyeverxsv$xs$gsqtp}${mxl$er}$sj
xli$sxliv$ekviiqirxw$mr$xli$mrhirxyvi0${lmgl$jempyvi$gsrxmryiw$jsv$:4$he}w$ejxiv$rsxmgi?$erh$givxemr$izirxw$sj$ferovytxg}$sv$mrwspzirg}
sj$KIS$sv$e$viwxvmgxih$wyfwmhmev}$xlex$mw$e$wmkrmjmgerx$wyfwmhmev}$sv$er}$kvsyt$sj$viwxvmgxih$wyfwmhmevmiw$xlex$xskixliv${syph$gsrwxmxyxi$e
wmkrmjmgerx$wyfwmhmev}2$Xli$Gsqter}${ew$mr$gsqtpmergi${mxl$epp$sj$xli$jmrergmep$gszirerxw$sj$xli$mrhirxyvi$kszivrmrk$xli$92<;9)
Wirmsv$Rsxiw$hyi$6468$ew$sj$Higiqfiv$750$645=2
92569)$Wirmsv$Rsxiw$hyi$6467
Sr$Qevgl$5=0$64570$ xli$Gsqter}$gsqtpixih$er$sjjivmrk$sj$(74424$qmppmsr$ekkvikexi$tvmrgmtep$eqsyrx$sj$wirmsv$yrwigyvih
rsxiw$ mr$ e$ tvmzexi$ sjjivmrk$ yrhiv$ xli$ Mrhirxyvi$ hexih$ ew$ sj$ Qevgl$ 5=0$ 6457$ eqsrk$ KIS0$ givxemr$ sj$ mxw$ hsqiwxmg$ wyfwmhmevmiw0$ ew
kyeverxsvw0$ erh$[ippw$ Jevks$Fero0$Rexmsrep$Ewwsgmexmsr0$ ew$ xvywxii2$ Xli$ 92569)$Wirmsv$Rsxiw${ivi$ sjjivih$ erh$ wsph$ xs$ &uyepmjmih
mrwxmxyxmsrep$fy}ivw&$mr$eggsvhergi${mxl$Vypi$588E$yrhiv$xli$Wigyvmxmiw$Egx$sj$5=770$ew$eqirhih$,xli$&Wigyvmxmiw$Egx&-0$erh$syxwmhi
xli$Yrmxih$Wxexiw$xs$rsr1Y2W2$tivwsrw$mr$eggsvhergi${mxl$Vikypexmsr$W$yrhiv$xli$Wigyvmxmiw$Egx2$Xli$rsxiw${mpp$qexyvi$sr$Etvmp$50$6467
erh$ lezi$ e$ gsytsr$ vexi$ erh$ }miph$ xs$ qexyvmx}$ sj$ 92569)2$ Mrxiviwx$ mw$ te}efpi$ wiqm1erryepp}$ sr$ Etvmp$ 5$ erh$ Sgxsfiv$ 5$ iegl$ }iev0
fikmrrmrk$Sgxsfiv$50$64572$Xli$92569)$Wirmsv$Rsxiw$evi$kyeverxiih$sr$e$wirmsv$yrwigyvih$fewmw$f}$epp$sj$xli$Gsqter}+w$viwxvmgxih
wyfwmhmevmiw$ xlex$kyeverxii$sfpmkexmsrw$yrhiv$ xli$Wirmsv$Gvihmx$Jegmpmx}0$ xli$Gsqter}+w$:244)$Wirmsv$Rsxiw0$ xli$Gsqter}+w$92<;9)
Wirmsv$ Rsxiw$ hyi$ 6466$ erh$ xli$ 92<;9)$ Wirmsv$Rsxiw$ hyi$ 64682$ Xli$ 92569)$ Wirmsv$ Rsxiw$ erh$ xli$ kyeverxiiw$ evi$ xli$ Gsqter}+w
kirivep$yrwigyvih$wirmsv$sfpmkexmsrw$erh$vero$iuyepp}$mr$vmklx$sj$te}qirx${mxl$epp$sj$xli$Gsqter}+w$erh$xli$kyeverxsvw+$i|mwxmrk$erh
jyxyvi$yrwigyvih$wirmsv$hifx0$mrgpyhmrk$xli$Gsqter}+w$:244)$Wirmsv$Rsxiw0$xli$92<;9)$Wirmsv$Rsxiw$hyi$6466$erh$xli$92<;9)$Wirmsv
Rsxiw$hyi$64682$Xli$92569)$Wirmsv$Rsxiw$erh$xli$kyeverxiiw$evi$ijjigxmzip}$wyfsvhmrexih$xs$er}$sj$xli$Gsqter}+w$erh$xli$kyeverxsvw+
i|mwxmrk$erh$jyxyvi$wigyvih$hifx$xs$xli$i|xirx$sj$xli$zepyi$sj$xli$ewwixw$wigyvmrk$wygl$hifx0$mrgpyhmrk$epp$erxmgmtexih$fsvvs{mrkw$yrhiv
xli$Wirmsv$Gvihmx$Jegmpmx}2$Xli$92569)$Wirmsv$Rsxiw$evi$wxvygxyvepp}$wyfsvhmrexih$xs$epp$i|mwxmrk$erh$jyxyvi$pmefmpmxmiw$,mrgpyhmrk$xvehi
te}efpiw-$sj$xli$Gsqter}+w$wyfwmhmevmiw$xlex$hs$rsx$kyeverxii$xli$92569)$Wirmsv$Rsxiw2
$$$$
Ex$er}$xmqi$tvmsv$xs$Etvmp$50$645<0$xli$Gsqter}$gsyph$lezi0$ex$mxw$stxmsr0$vihiiqih$epp$sv$e$tevx$sj$xli$92569)$Wirmsv$Rsxiw
ytsr$rsx$ piww$ xler$74$he}w$rsv$qsvi$ xler$:4$he}w$tvmsv$rsxmgi$ex$ e$ vihiqtxmsr$tvmgi$ iuyep$ xs$ xli$ wyq$sj$ ,m-$544)$sj$ xli$ tvmrgmtep
eqsyrx$ xlivisj0$ tpyw$ ,mm-$ xli$Ettpmgefpi$ Tviqmyq$ ,ew$hijmrih$ mr$ xli$ mrhirxyvi-$ ew$ sj$ xli$hexi$sj$ vihiqtxmsr0$ tpyw$ ,mmm-$ eggvyih$ erh
yrtemh$mrxiviwx$erh$pmuymhexih$heqekiw0$mj$er}0$xs$xli$hexi$sj$vihiqtxmsr2$Sr$sv$ejxiv$Etvmp$50$645<0$xli$Gsqter}$qe}0$ex$mxw$stxmsr0
vihiiq$epp$sv$e$tevx$sj$ xli$92569)$Wirmsv$Rsxiw$ytsr$rsx$ piww$ xler$74$he}w$rsv$qsvi$ xler$:4$he}w$rsxmgi$ ex$ xli$ vihiqtxmsr$tvmgiw
,i|tviwwih$ew$tivgirxekiw$sj$tvmrgmtep$eqsyrx-$wix$jsvxl$fips{0$tpyw$eggvyih$erh$yrtemh$mrxiviwx$erh$pmuymhexih$heqekiw0$mj$er}0$sr$xli
92569)$Wirmsv$Rsxiw$vihiiqih0$xs$ xli$ettpmgefpi$vihiqtxmsr$hexi0$ mj$ vihiiqih$hyvmrk$ xli$tivmsh$fikmrrmrk$sr$Etvmp$5$sj$xli$}ievw
mrhmgexih$fips{>
]iev Tivgirxeki
6464 5442<98)
6465$erh$xliviejxiv 5442444)
$$$$
Mj$xlivi$mw$e$&glerki$sj$gsrxvsp&$,ew$hijmrih$mr$xli$Mrhirxyvi-0$lsphivw$sj$xli$92569)$Wirmsv$Rsxiw${mpp$lezi$xli$vmklx$xs$geywi$KIS$xs
vityvglewi$xlimv$92569)$Wirmsv$Rsxiw$ex$e$tvmgi$iuyep$xs$545)$sj$xli$tvmrgmtep$eqsyrx$sj$xli$92569)$Wirmsv$Rsxiw$vityvglewih$tpyw
eggvyih$erh$yrtemh$mrxiviwx$erh$pmuymhexih$heqekiw0$mj$er}0$xs$xli$tyvglewi$hexi2
55;
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 180 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 5<4367<
Xefpi$sj$Gsrxirxw
Xli$ mrhirxyvi$kszivrmrk$ xli$92569)$Wirmsv$Rsxiw$ gsrxemrw$ givxemr$ gszirerxw0$ mrgpyhmrk$ pmqmxexmsrw$ erh$ viwxvmgxmsrw$sr$ xli
Gsqter}$erh$mxw$viwxvmgxih$wyfwmhmevmiw×$efmpmx}$xs>$mrgyv$ehhmxmsrep$mrhifxihriww$sv$mwwyi$tvijivvih$wxsgo?$qeoi$hmzmhirh$te}qirxw$sv
sxliv$viwxvmgxih$te}qirxw?$gviexi$pmirw?$wipp$ewwixw?$irxiv$mrxs$xverwegxmsrw${mxl$ejjmpmexiw?$erh$irxiv$mrxs$qivkivw0$gsrwspmhexmsrw$sv$wepiw
sj$epp$sv$wyfwxerxmepp}$epp$sj$xli$Gsqter}×w$ewwixw2$Ew$sj$xli$hexi$sj$xli$mrhirxyvi0$epp$sj$xli$Gsqter}×w$wyfwmhmevmiw0$sxliv$xler$givxemr
hsvqerx$ hsqiwxmg$ erh$ sxliv$ wyfwmhmevmiw$ erh$ epp$ jsvimkr$ wyfwmhmevmiw$ mr$ i|mwxirgi$ sr$ xli$ hexi$ sj$ xli$ mrhirxyvi0$ {ivi$ viwxvmgxih
wyfwmhmevmiw2$Xli$Gsqter}×w$jempyvi$xs$gsqtp}${mxl$givxemr$sj$xli$gszirerxw$yrhiv$xli$mrhirxyvi$kszivrmrk$xli$92569)$Wirmsv$Rsxiw
gsyph$geywi$er$izirx$sj$hijeypx$sj$er}$mrhifxihriww$erh$viwypx$ mr$er$eggipivexmsr$sj$wygl$ mrhifxihriww2$ Mr$ehhmxmsr0$ xlivi$ mw$e$gvsww1
hijeypx$tvszmwmsr${lmgl$figsqiw$irjsvgiefpi$ytsr$jempyvi$sj$te}qirx$sj$mrhifxihriww$ex$jmrep$qexyvmx}2$Xli$Gsqter}×w$yrviwxvmgxih
wyfwmhmevmiw${mpp$rsx$fi$wyfnigx$ xs$er}$sj$xli$viwxvmgxmzi$gszirerxw$ mr$ xli$ mrhirxyvi2$Xli$Gsqter}${ew$mr$gsqtpmergi${mxl$epp$sj$ xli
jmrergmep$gszirerxw$sj$xli$mrhirxyvi$kszivrmrk$xli$92569)$Wirmsv$Rsxiw$ew$sj$Higiqfiv$750$645=2
Xli$mrhirxyvi$epws$gsrxemrw$izirxw$sj$hijeypx${mxl$viwtigx$xs0$eqsrk$sxliv$xlmrkw0$ xli$jspps{mrk>$jempyvi$f}$xli$Gsqter}$xs
te}$mrxiviwx$erh$pmuymhexih$heqekiw0$mj$er}0$sr$xli$92569)$Wirmsv$Rsxiw${lir$hyi0${lmgl$jempyvi$gsrxmryiw$jsv$74$he}w?$jempyvi$f}$xli
Gsqter}$xs$te}$ xli$tvmrgmtep$sj0$sv$tviqmyq0$ mj$er}0$sr0$ xli$92569)$Wirmsv$Rsxiw${lir$hyi?$ jempyvi$f}$ xli$Gsqter}$sv$er}$sj$ mxw
viwxvmgxih$wyfwmhmevmiw$xs$gsqtp}${mxl$xlimv$sfpmkexmsrw$xs$sjjiv$xs$vityvglewi$xli$92569)$Wirmsv$Rsxiw$ex$xli$stxmsr$sj$xli$lsphivw$sj
xli$92569)$Wirmsv$Rsxiw$ytsr$e$glerki$sj$gsrxvsp0$xs$sjjiv$xs$vihiiq$rsxiw$yrhiv$givxemr$gmvgyqwxergiw$mr$gsrrigxmsr${mxl$ewwix$wepiw
{mxl$ Ôi|giww$ tvsgiihwÕ$ ,ew$ hijmrih$ mr$ xli$ mrhirxyvi-$ mr$ i|giww$ sj$ (6924$ qmppmsr$ sv$ xs$ sfwivzi$ givxemr$ viwxvmgxmsrw$ sr$ qivkivw0
gsrwspmhexmsrw$erh$wepiw$sj$wyfwxerxmepp}$epp$sj$xlimv$ewwixw?$xli$jempyvi$f}$xli$Gsqter}$sv$er}$kyeverxsv$xs$gsqtp}${mxl$er}$sj$xli$sxliv
ekviiqirxw$ mr$ xli$ mrhirxyvi0${lmgl$jempyvi$gsrxmryiw$jsv$:4$he}w$ejxiv$rsxmgi?$erh$givxemr$izirxw$sj$ferovytxg}$sv$ mrwspzirg}$sj$ xli
Gsqter}$sv$e$viwxvmgxih$wyfwmhmev}$xlex$mw$e$wmkrmjmgerx$wyfwmhmev}$sv$er}$kvsyt$sj$viwxvmgxih$wyfwmhmevmiw$xlex$xskixliv${syph$gsrwxmxyxi
e$wmkrmjmgerx$wyfwmhmev}2
Yrhiv$xli$xivqw$sj$e$vikmwxvexmsr$vmklxw$ekviiqirx$hexih$ew$sj$Qevgl$5=0$64570$eqsrk$KIS0$xli$kyeverxsvw$erh$Qivvmpp$P}rgl0
Tmivgi0$Jirriv$*$Wqmxl$Mrgsvtsvexih0$ew$xli$vitviwirxexmzi$sj$xli$mrmxmep$tyvglewivw$sj$xli$92569)$Wirmsv$Rsxiw0$KIS$ekviih$xs$vikmwxiv
yrhiv$ xli$ Wigyvmxmiw$ Egx$ rsxiw$ lezmrk$ xivqw$ mhirxmgep$ mr$ epp$qexivmep$ viwtigxw$ xs$ xli$ 92569)$Wirmsv$Rsxiw$ ,xli$ Ô92569)$I|glerki
RsxiwÕ-$ erh$ xs$ qeoi$ er$ sjjiv$ xs$ i|glerki$ xli$ 92569)$ I|glerki$ Rsxiw$ jsv$ xli$ 92569)$ Wirmsv$ Rsxiw2$ KIS$ jmpih$ xli$ vikmwxvexmsr
wxexiqirx$sr$Qe}$740$6457${lmgl${ew$higpevih$ijjigxmzi$sr$Witxiqfiv$560$64572$KIS$peyrglih$xli$i|glerki$sjjiv$sr$Witxiqfiv$570
6457$erh$xli$i|glerki$sjjiv$i|tmvih$sr$Sgxsfiv$550$64572
92<;9)$Wirmsv$Rsxiw$hyi$6466
Sr$Sgxsfiv$70$64570$ xli$Gsqter}$gsqtpixih$er$sjjivmrk$sj$(69424$qmppmsr$ekkvikexi$tvmrgmtep$eqsyrx$sj$wirmsv$rsxiw$hyi
6466$,xli$Ô92<;9)$Wirmsv$Rsxiw$hyi$6466Õ-$mr$e$tvmzexi$sjjivmrk$yrhiv$xli$Mrhirxyvi$hexih$ew$sj$Sgxsfiv$70$6457$eqsrk$KIS0$givxemr
sj$mxw$hsqiwxmg$wyfwmhmevmiw0$ew$kyeverxsvw0$erh$[ippw$Jevks$Fero0$Rexmsrep$Ewwsgmexmsr0$ew$xvywxii2$Xli$92<;9)$Wirmsv$Rsxiw$hyi$6466
{ivi$sjjivih$erh$wsph$xs$Ôuyepmjmih$mrwxmxyxmsrep$fy}ivwÕ$mr$eggsvhergi${mxl$Vypi$588E$yrhiv$xli$Wigyvmxmiw$Egx0$erh$syxwmhi$xli$Yrmxih
Wxexiw$xs$rsr1Y2W2$tivwsrw$mr$eggsvhergi${mxl$Vikypexmsrw$W$yrhiv$xli$Wigyvmxmiw$Egx2$Xli$92<;9)$Wirmsv$Rsxiw$hyi$6466${ivi$mwwyih
ex$e$gsytsr$vexi$erh$}miph$xs$qexyvmx}$sj$92<;9)2$Mrxiviwx$sr$xli$92<;9)$Wirmsv$Rsxiw$hyi$6466$mw$te}efpi$wiqm1erryepp}$mr$gewl$mr
evvievw$sr$Neryev}$59$erh$Nyp}$590$gsqqirgmrk$sr$Neryev}$590$64582$Xli$92<;9)$Wirmsv$Rsxiw$hyi$6466$qexyvi$sr$Neryev}$590$64662
Xli$92<;9)$Wirmsv$Rsxiw$hyi$6466$erh$ xli$kyeverxiiw$evi$ xli$Gsqter}+w$kirivep$yrwigyvih$wirmsv$sfpmkexmsrw$erh$vero$iuyepp}$ mr
vmklx$sj$te}qirx${mxl$epp$sj$ xli$Gsqter}+w$erh$ xli$kyeverxsvw+$ i|mwxmrk$erh$ jyxyvi$yrwigyvih$wirmsv$hifx0$ mrgpyhmrk$ xli$Gsqter}+w
:244)$Wirmsv$Rsxiw0$ xli$92569)$Wirmsv$Rsxiw$erh$xli$92<;9)$Wirmsv$Rsxiw$hyi$64682$Xli$92<;9)$Wirmsv$Rsxiw$hyi$6466$erh$ xli
kyeverxiiw$evi$ijjigxmzip}$wyfsvhmrexih$xs$er}$sj$xli$Gsqter}+w$erh$xli$kyeverxsvw+$i|mwxmrk$erh$jyxyvi$wigyvih$hifx$xs$xli$i|xirx$sj$xli
zepyi$sj$xli$ewwixw$wigyvmrk$wygl$hifx0$mrgpyhmrk$epp$erxmgmtexih$fsvvs{mrkw$yrhiv$xli$Wirmsv$Gvihmx$Jegmpmx}2$Xli$92<;9)$Wirmsv$Rsxiw
hyi$6466$evi$wxvygxyvepp}$wyfsvhmrexih$xs$epp$i|mwxmrk$erh$jyxyvi$pmefmpmxmiw$,mrgpyhmrk$xvehi$te}efpiw-$sj$xli$Gsqter}+w$wyfwmhmevmiw$xlex
hs$rsx$kyeverxii$xli$92<;9)$Wirmsv$Rsxiw$hyi$64662
Sr$sv$ejxiv$Neryev}$590$645;0$KIS$qe}0$ex$mxw$stxmsr0$vihiiq$epp$sv$tevx$sj$xli$92<;9)$Wirmsv$Rsxiw$6466$ytsr$rsx$piww$xler
74$he}w$rsv$qsvi$xler$:4$he}w×$rsxmgi0$ex$xli$vihiqtxmsr$tvmgiw$,i|tviwwih$ew$tivgirxekiw$sj$tvmrgmtep$eqsyrx-$wix$jsvxl$fips{0$tpyw
eggvyih$ erh$ yrtemh$ mrxiviwx$ erh$ mrgpyhmrk$ pmuymhexih$ heqekiw0$ mj$ er}0$ sr$ xli$ 92<;9)$ Wirmsv$ Rsxiw$ hyi$ 6466$ vihiiqih0$ xs$ xli
ettpmgefpi$vihiqtxmsr$hexi0$mj$vihiiqih$hyvmrk$xli$561qsrxl$tivmsh$fikmrrmrk$sr$Neryev}$59$sj$xli$}ievw$mrhmgexih$fips{>
]iev Tivgirxeki
6464$erh$xliviejxiv 5442444)
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 181 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 5<5367<
Mj$xlivi$mw$e$Ôglerki$sj$gsrxvspÕ$,ew$hijmrih$mr$xli$Mrhirxyvi-0$lsphivw$sj$xli$92<;9)$Wirmsv$Rsxiw$hyi$6466${mpp$lezi$xli$vmklx
xs$geywi$KIS$xs$vityvglewi$xlimv$92<;9)$Wirmsv$Rsxiw$hyi$6466$ex$e$tvmgi$iuyep$xs$545)$sj$xli$tvmrgmtep$eqsyrx$sj
55<
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 182 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 5<6367<
Xefpi$sj$Gsrxirxw
xli$92<;9)$Wirmsv$Rsxiw$hyi$6466$vityvglewih$tpyw$eggvyih$erh$yrtemh$mrxiviwx$erh$pmuymhexih$heqekiw0$mj$er}0$xs$xli$tyvglewi$hexi2
Xli$ mrhirxyvi$ kszivrmrk$ xli$ rsxiw$ gsrxemrw$ givxemr$ gszirerxw0$ mrgpyhmrk$ pmqmxexmsrw$ erh$ viwxvmgxmsrw$ sr$ xli$ Gsqter}$ erh$ mxw
viwxvmgxih$wyfwmhmevmiw×$efmpmx}$ xs>$ mrgyv$ehhmxmsrep$ mrhifxihriww$sv$ mwwyi$tvijivvih$ wxsgo?$qeoi$hmzmhirh$te}qirxw$sv$sxliv$ viwxvmgxih
te}qirxw?$ gviexi$ pmirw?$ wipp$ ewwixw?$ irxiv$ mrxs$ xverwegxmsrw$ {mxl$ ejjmpmexiw?$ erh$ irxiv$ mrxs$ qivkivw0$ gsrwspmhexmsrw$ sv$ wepiw$ sj$ epp$ sv
wyfwxerxmepp}$epp$sj$xli$Gsqter}×w$ewwixw2$Ew$sj$xli$hexi$sj$xli$mrhirxyvi0$epp$sj$xli$Gsqter}×w$wyfwmhmevmiw0$sxliv$xler$givxemr$hsvqerx
hsqiwxmg$erh$sxliv$wyfwmhmevmiw$erh$epp$jsvimkr$wyfwmhmevmiw$mr$i|mwxirgi$sr$xli$hexi$sj$xli$mrhirxyvi0${ivi$viwxvmgxih$wyfwmhmevmiw2$Xli
Gsqter}×w$ jempyvi$xs$gsqtp}${mxl$givxemr$sj$xli$gszirerxw$yrhiv$xli$mrhirxyvi$kszivrmrk$ xli$92<;9)$Wirmsv$Rsxiw$hyi$6466$gsyph
geywi$er$izirx$sj$hijeypx$sj$er}$mrhifxihriww$erh$viwypx$ mr$er$eggipivexmsr$sj$wygl$mrhifxihriww2$Mr$ehhmxmsr0$xlivi$mw$e$gvsww1hijeypx
tvszmwmsr$ {lmgl$ figsqiw$ irjsvgiefpi$ ytsr$ jempyvi$ sj$ te}qirx$ sj$ mrhifxihriww$ ex$ jmrep$ qexyvmx}2$ Xli$ Gsqter}×w$ yrviwxvmgxih
wyfwmhmevmiw${mpp$rsx$fi$wyfnigx$ xs$er}$sj$xli$viwxvmgxmzi$gszirerxw$ mr$ xli$ mrhirxyvi2$Xli$Gsqter}${ew$mr$gsqtpmergi${mxl$epp$sj$ xli
jmrergmep$gszirerxw$sj$xli$mrhirxyvi$kszivrmrk$xli$92<;9)$Wirmsv$Rsxiw$hyi$6466$ew$sj$Higiqfiv$750$645=2
Xli$ Mrhirxyvi$ epws$ gsrxemrw$ izirxw$ sj$ hijeypx$ {mxl$ viwtigx$ xs0$ eqsrk$ sxliv$ xlmrkw0$ xli$ jspps{mrk>$ jempyvi$ f}$KIS$ xs$ te}
mrxiviwx$erh$pmuymhexih$heqekiw0$mj$er}0$sr$xli$92<;9)$Wirmsv$Rsxiw$hyi$6466${lir$hyi0${lmgl$jempyvi$gsrxmryiw$jsv$74$he}w?$jempyvi$f}
KIS$ xs$ te}$ xli$ tvmrgmtep$ sj0$ sv$ tviqmyq0$ mj$ er}0$ sr0$ xli$ 92<;9)$Wirmsv$Rsxiw$ hyi$6466${lir$ hyi?$ jempyvi$ f}$KIS$sv$ er}$ sj$ mxw
viwxvmgxih$wyfwmhmevmiw$xs$gsqtp}${mxl$xlimv$sfpmkexmsrw$xs$sjjiv$xs$vityvglewi$xli$92<;9)$Wirmsv$Rsxiw$hyi$6466$ex$ xli$stxmsr$sj$xli
lsphivw$ sj$ xli$ 92<;9)$ Wirmsv$ Rsxiw$ hyi$ 6466$ ytsr$ e$ glerki$ sj$ gsrxvsp0$ xs$ sjjiv$ xs$ vihiiq$ rsxiw$ yrhiv$ givxemr$ gmvgyqwxergiw$ mr
gsrrigxmsr$ {mxl$ ewwix$ wepiw$ {mxl$ Ôi|giww$ tvsgiihwÕ$ ,ew$ hijmrih$ mr$ xli$ Mrhirxyvi-$ mr$ i|giww$ sj$ (6924$qmppmsr$ sv$ xs$ sfwivzi$ givxemr
viwxvmgxmsrw$sr$qivkivw0$gsrwspmhexmsrw$erh$wepiw$sj$wyfwxerxmepp}$epp$sj$xlimv$ewwixw?$xli$jempyvi$f}$KIS$sv$er}$kyeverxsv$xs$gsqtp}${mxl
er}$sj$ xli$sxliv$ ekviiqirxw$ mr$ xli$ Mrhirxyvi0${lmgl$ jempyvi$ gsrxmryiw$ jsv$:4$he}w$ ejxiv$ rsxmgi?$ erh$ givxemr$ izirxw$ sj$ ferovytxg}$ sv
mrwspzirg}$sj$KIS$sv$e$viwxvmgxih$wyfwmhmev}$xlex$mw$e$wmkrmjmgerx$wyfwmhmev}$sv$er}$kvsyt$sj$viwxvmgxih$wyfwmhmevmiw$xlex$xskixliv${syph
gsrwxmxyxi$e$wmkrmjmgerx$wyfwmhmev}2
Yrhiv$xli$xivqw$sj$xli$Vikmwxvexmsr$Vmklxw$Ekviiqirx0$hexih$ew$sj$Sgxsfiv$70$64570$eqsrk$KIS0$xli$kyeverxsvw$erh$[ippw
Jevks$Wigyvmxmiw0$PPG0$ew$xli$vitviwirxexmzi$sj$xli$mrmxmep$tyvglewivw$sj$xli$92<;9)$Wirmsv$Rsxiw$hyi$6466$,xli$ÔVikmwxvexmsr$Vmklxw
EkviiqirxÕ-0$ KIS$ ekviih$ xs$ vikmwxiv$ yrhiv$ xli$ Wigyvmxmiw$ Egx$ rsxiw$ lezmrk$ xivqw$ mhirxmgep$ mr$ epp$qexivmep$ viwtigxw$ xs$ xli$ 92<;9)
Wirmsv$Rsxiw$hyi$6466$,xli$Ô92<;9)$I|glerki$RsxiwÕ-$erh$xs$qeoi$er$sjjiv$xs$i|glerki$xli$92<;9)$I|glerki$Rsxiw$jsv$xli$92<;9)
Wirmsv$Rsxiw$hyi$64662$KIS$jmpih$ xli$ vikmwxvexmsr$wxexiqirx$sr$Sgxsfiv$60$6457${lmgl${ew$higpevih$ijjigxmzi$sr$ Neryev}$:0$64582
KIS$peyrglih$xli$i|glerki$sjjiv$sr$Neryev}$:0$6458$erh$xli$i|glerki$sjjiv$i|tmvih$sr$Jifvyev}$80$64582
Hifx$Vityvglewiw
Sr$Eykywx$5:0$645=0$xli$Gsqter}+w$Fsevh$sj$Hmvigxsvw$eyxlsvm~ih$xli$Gsqter}$xs$vityvglewi$erh3sv$vixmvi$e$tsvxmsr$sj$xli
:244)$Wirmsv$Rsxiw$hyi$646:0$xli$92<;9)$Wirmsv$Rsxiw$hyi$64680$xli$92569)$Wirmsv$Rsxiw$hyi$64670$xli$92<;9)$Wirmsv$Rsxiw$hyi
6466$,gsppigxmzip}$xli$&KIS$Wirmsv$Rsxiw&-$erh$xli$Gsqter}+w$xivq$pser$yrhiv$mxw$Eqirhih$Gvihmx$Ekviiqirx$xlvsykl$gewl
tyvglewiw0$mr$stir$qevoix0$tvmzexip}$riksxmexih$xverwegxmsrw0$sv$sxliv{mwi0$yt$xs$er$ekkvikexi$qe|mqyq$sj$(54424$qmppmsr0$wyfnigx$xs
givxemr$pmqmxexmsrw$xlvsykl$Higiqfiv$750$64642
Hyvmrk$645=0$xli$Gsqter}$vityvglewih$ettvs|mqexip}$(9:24$qmppmsr$mr$ekkvikexi$tvmrgmtep$eqsyrx$sj$mxw$92<;9)$Wirmsv
Rsxiw$hyi$6466$ex$e${imklxih$eziveki$tvmgi$sj$=;299)$jsv$e$xsxep$gswx$sj$(982;$qmppmsr2$Ew$e$viwypx$sj$xliwi$vityvglewiw0$xli$Gsqter}
vigskrm~ih$e$rix$psww$sr$i|xmrkymwlqirx$sj$hifx$sj$(427$qmppmsr$hyvmrk$xli$}iev$irhih$Higiqfiv$750$645=2
Rsr1Vigsyvwi$Hifx
Rsvxl{iwx$MGI$Tvsgiwwmrk$Girxiv
Sr$Higiqfiv$=0$64550$xli$[ewlmrkxsr$Igsrsqmg$Hizipstqirx$Jmrergi$Eyxlsvmx}$mwwyih$(9828$qmppmsr$sj$mxw$[ewlmrkxsr
Igsrsqmg$Hizipstqirx$Jmrergi$Eyxlsvmx}$Xe|efpi$Igsrsqmg$Hizipstqirx$Viziryi$Fsrhw0$wivmiw$6455$,Ô6455$Viziryi$FsrhwÕ-2
Xli$fsrhw${ivi$vexih$EE1$f}$Wxerhevh$*$Tssv×w$Vexmrkw$Wivzmgiw$erh$xli$wglihypih$te}qirx$sj$tvmrgmtep$erh$mrxiviwx$mw$kyeverxiih$f}
qyrmgmtep$fsrh$mrwyvergi$mwwyih$f}$Ewwyvih$Kyeverx}$Qyrmgmtep$Gsvt2$Xli$6455$Viziryi$Fsrhw$lezi$er$eziveki$epp1mr$gswx$sj
ettvs|mqexip}$:28)0$mrgpyhmrk$hifx$mwwyergi$gswxw$erh$xli$fsrh$hmwgsyrx0$erh$qexyvmx}$hexiw$verkmrk$xlvsykl$Sgxsfiv$50$64652$Xli
6455$Viziryi$Fsrhw${ivi$mwwyih$xs$tvszmhi$jyrhw$xs$qeoi$e$pser$xs$GWG$sj$Xegsqe0$PPG$,&GWG&-$jsv$tyvtswiw$sj$vimqfyvwmrk$KIS
jsv$gswxw$mrgyvvih$f}$KIS$jsv$xli$644=$i|terwmsr$sj$xli$Rsvxl{iwx$MGI$Tvsgiwwmrk
55=
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 183 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 5<7367<
Xefpi$sj$Gsrxirxw
Girxiv$erh$te}mrk$xli$gswxw$sj$mwwymrk$xli$6455$Viziryi$Fsrhw2$Xli$te}qirx$sj$tvmrgmtep$erh$mrxiviwx$sr$xli$fsrhw$mw$rsr1vigsyvwi$xs
KIS2$Rsri$sj$xli$fsrhw$rsv$GWG×w$sfpmkexmsrw$yrhiv$xli$pser$evi$sfpmkexmsrw$sj$KIS$rsv$evi$xli}$kyeverxiih$f}$KIS2
Ew$sj$Higiqfiv$750$645=0$xli$viqemrmrk$fepergi$sj$xli$hifx$wivzmgi$viuymviqirx$vipexih$xs$xli$6455$Viziryi$Fsrhw$mw$(592;
qmppmsr0$sj${lmgl$(;2;$qmppmsr$mw$gpewwmjmih$ew$gyvvirx$mr$xli$eggsqter}mrk$fepergi$wliix2$Ew$sj$Higiqfiv$750$645=0$mrgpyhih$mr
viwxvmgxih$gewl$erh$mrziwxqirxw$mw$(82;$qmppmsr$,epp$gyvvirx-$sj$jyrhw$liph$mr$xvywx${mxl$viwtigx$xs$xli$Rsvxl{iwx$MGI$Tvsgiwwmrk$Girxiv
jsv$hifx$wivzmgi$erh$sxliv$viwivziw${lmgl$leh$rsx$fiir$vipiewih$xs$xli$Gsqter}$ew$sj$Higiqfiv$750$645=2
Eywxvepme$1$Vezirlepp
Mr$gsrrigxmsr${mxl$e$hiwmkr$erh$fymph$jegmpmx}$tvsnigx$ekviiqirx${mxl$xli$Wxexi$sj$Zmgxsvme0$mr$Witxiqfiv$6458$xli$Gsqter}
irxivih$mrxs$e$w}rhmgexih$jegmpmx}$ekviiqirx$,xli$&Gsrwxvygxmsr$Jegmpmx}&-$xs$tvszmhi$hifx$jmrergmrk$jsv$gsrwxvygxmsr$sj$xli$tvsnigx2
Vijiv$xs$Rsxi$;$1$Gsrxvegx$Vigimzefpi2$Xli$Gsrwxvygxmsr$Jegmpmx}$tvszmhih$jsv$rsr1vigsyvwi$jyrhmrk$yt$xs$EYH$;=5$qmppmsr0$sv$(9982<
qmppmsr0$fewih$sr$i|glerki$vexiw$ew$sj$Higiqfiv$750$645=2$Gsrwxvygxmsr$hve{w${ivi$jyrhih$xlvsyklsyx$xli$tvsnigx$eggsvhmrk$xs$e$jm|ih
yxmpm~exmsr$wglihypi$ew$hijmrih$mr$xli$w}rhmgexih$jegmpmx}$ekviiqirx2$Xli$xivq$sj$xli$Gsrwxvygxmsr$Jegmpmx}${ew$xlvsykl$Witxiqfiv$645=
erh$fsvi$mrxiviwx$ex$e$zevmefpi$vexi$uysxih$f}$givxemr$Eywxvepmer$ferow$tpyw$644$fewmw$tsmrxw2$Sr$Qe}$660$645=0$xli$Gsqter}$gsqtpixih
er$sjjivmrk$sj$EYH$8:52:$qmppmsr0$sv$(7672<$qmppmsr0$fewih$sr$i|glerki$vexiw$ew$sj$Higiqfiv$750$645=0$ekkvikexi$tvmrgmtep$eqsyrx$sj
rsr1vigsyvwi$wirmsv$wigyvih$rsxiw$hyi$6486$,xli$&Rsr1Vigsyvwi$Rsxiw&-2$Xli$eqsvxm~mrk$Rsr1Vigsyvwi$Rsxiw${ivi$mwwyih$f}
Vezirlepp$Jmrergi$Gs$Tx}$Pmqmxih$mr$e$tvmzexi$tpegiqirx$tyvwyerx$xs$Wigxmsr$8,e-,6-$sj$xli$Wigyvmxmiw$Egx$sj$5=770$ew$eqirhih2$Xli
Rsr1Vigsyvwi$Rsxiw${ivi$mwwyih${mxl$e$gsytsr$erh$}miph$xs$qexyvmx}$sj$8267)${mxl$e$qexyvmx}$hexi$sj$Qevgl$750$64862$Xli$rix
tvsgiihw$jvsq$xlmw$sjjivmrk${ivi$ywih$xs$vijmrergi$xli$syxwxerhmrk$Gsrwxvygxmsr$Jegmpmx}$erh$xs$te}$epp$vipexih$jiiw0$gswxw$erh$i|tirwiw
ewwsgmexih${mxl$xli$xverwegxmsr2$Ew$e$viwypx$sj$xli$xverwegxmsr0$xli$Gsqter}$mrgyvvih$e$(829$qmppmsr$psww$sr$i|xmrkymwlqirx$sj$hifx
vipexih$xs$w{et$xivqmrexmsr$jiiw$erh$yreqsvxm~ih$hijivvih$pser$gswxw$ewwsgmexih${mxl$xli$Gsrwxvygxmsr$Jegmpmx}2$Ehhmxmsrepp}0$pser$gswxw
sj$ettvs|mqexip}$(;29$qmppmsr${ivi$mrgyvvih$erh$getmxepm~ih$mr$gsrrigxmsr${mxl$xli$sjjivmrk2
Sxliv
Mr$Eykywx$645=0$xli$Gsqter}$irxivih$mrxs$x{s$mhirxmgep$tvsqmwwsv}$rsxiw$mr$xli$ekkvikexi$eqsyrx$sj$(8827$qmppmsr${lmgl$evi
wigyvih$f}$pser$ekviiqirxw$erh$qsvxkeki$erh$wigyvmx}$ekviiqirxw$sr$givxemr$viep$tvstivx}$erh$mqtvsziqirxw2$Xli$xivqw$sj$xli
tvsqmwwsv}$rsxiw$evi$xlvsykl$Witxiqfiv$50$6478$erh$fiev$mrxiviwx$ex$PMFSV$tpyw$644$fewmw$tsmrxw$erh$evi$te}efpi$mr$qsrxlp}
mrwxeppqirxw$tpyw$mrxiviwx2$Xli$Gsqter}$lew$irxivih$mrxs$mrxiviwx$vexi$w{et$ekviiqirxw$xs$jm|$xli$mrxiviwx$vexi$ex$8266)2$Mrgpyhih$mr$xli
fepergi$ex$Higiqfiv$750$645=$mw$(42;$qmppmsr$sj$hijivvih$pser$gswxw$mrgyvvih$mr$xli$xverwegxmsr2$Vijiv$xs$Rsxi$<$1$Hivmzexmzi$Jmrergmep
Mrwxvyqirxw$jsv$jyvxliv$mrjsvqexmsr2
Hifx$Vite}qirx
Hifx$vite}qirx$wglihypiw$yrhiv$Jmrergi$Piewi$Sfpmkexmsrw0$Psrk1Xivq$Hifx0$Rsr1Vigsyvwi$Hifx$erh$xli$Wirmsv$Gvihmx$Jegmpmx}
evi$ew$jspps{w>$
564
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 184 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 5<8367<
Xefpi$sj$Gsrxirxw
Jmwgep$]ievJmrergiPiewiw $
Psrk1XivqHifx $
Rsr1VigsyvwiHifx $ Vizspziv $
XivqPserw $
XsxepErryep
Vite}qirx
$ ,Mr$xlsywerhw-
6464 ( 50=78 $ ( 5046: $ ( 570=45 $ ( Ó $ ( <0444 $ ( 680<:5
6465 50=7: $ 504;5 $ 580;<4 $ Ó $ <0444 $ 690;<;
6466 50677 $ 5=904;9 $ ;0;66 $ Ó $ <0444 $ 6560474
6467 Ó $ 74505:: $ <065< $ Ó $ <0444 $ 75;07<8
6468 Ó $ 695064< $ <0:<< $ 9640:;5 $ ;8:0444 $ 5096:09:;
Xliviejxiv Ó $ 7<<0979 $ 6;80<:= $ Ó $ Ó $ ::70848
$ 90547 $ 5057<04<5 $ 76<05;< $ 9640:;5 $ ;;<0444 $ 60;;40477
Mrxiviwx$mqtyxih$sr$Getmxep$Piewiw ,977- $ Ó $ Ó $ Ó $ Ó $ ,977-
Svmkmrep$mwwyi$hmwgsyrx Ó $ Ó $ ,<5- $ Ó $ ,606<5- $ ,607:6-
Gyvvirx$tsvxmsr ,50:5:- $ ,5046:- $ ,570=45- $ Ó $ ,<0444- $ ,680987-
Rsr1gyvvirx$tsvxmsr ( 60=98 $ ( 5057;0499 $ ( 75805=: $ ( 9640:;5 $ ( ;:;0;5= $ ( 60;8609=9
Kyeverxiiw
Xli$Gsqter}$lew$irxivih$mrxs$givxemr$kyeverxiiw$mr$gsrrigxmsr${mxl$xli$tivjsvqergi$sj$e$jegmpmx}$mr$Eywxvepme$,Vijiv$xs$Rsxi$;$1
Gsrxvegx$Vigimzefpi-2$Xli$sfpmkexmsrw$eqsyrxih$xs$ettvs|mqexip}$EYH9<$qmppmsr0$sv$(842;$qmppmsr0$fewih$sr$i|glerki$vexiw$mr$ijjigx
ew$ sj$ Higiqfiv$ 750$ 645=2$ Xliwi$ kyeverxiiw$ evi$ wigyvih$ f}$ syxwxerhmrk$ pixxivw$ sj$ gvihmx$ yrhiv$ xli$ Gsqter}+w$ Vizspziv$ ew$ sj
Higiqfiv$750$645=2
Ex$Higiqfiv$ 750$ 645=0$ xli$ Gsqter}$ epws$ leh$ imklx$ pixxivw$ sj$ kyeverxii$ syxwxerhmrk$ yrhiv$ witevexi$ mrxivrexmsrep$ jegmpmxmiw
vipexmrk$xs$tivjsvqergi$kyeverxiiw$sj$mxw$Eywxvepmer$wyfwmhmev}$xsxepmrk$(542<$qmppmsr2
Mr$gsrrigxmsr${mxl$xli$gviexmsr$sj$Wsyxl$Ejvmger$Gywxshmep$Wivzmgiw$Tx}2$Pmqmxih$,&WEGW&-0$xli$Gsqter}$irxivih$mrxs$givxemr
kyeverxiiw$vipexih$xs$xli$jmrergmrk0$gsrwxvygxmsr$erh$stivexmsr$sj$xli$Wsyxl$Ejvmger$jegmpmx}2$Xli$Gsqter}$kyeverxiih$givxemr
sfpmkexmsrw$sj$WEGW$yrhiv$mxw$hifx$ekviiqirxw$xs$WEGW+$jsvqiv$wirmsv$pirhivw$xlvsykl$xli$mwwyergi$sj$pixxivw$sj$gvihmx$yrhiv$xli
Gsqter}+w$Vizspziv2$Mr$Nyp}$645<0$WEGW$wixxpih$epp$eqsyrxw$hyi$yrhiv$xli$hifx$jegmpmxmiw$erh$lew$xlivijsvi$hmwglevkih$xli$kyeverxiih
sfpmkexmsrw0$xlivijsvi$xli$kyeverxiiw$vipexih$xs$xliwi$sfpmkexmsrw${ivi$rs$psrkiv$rigiwwev}$erh$xli$pixxivw$sj$gvihmx${ivi$rsx$viri{ih2
Ehhmxmsrepp}0$WEGW${ew$viuymvih$xs$qemrxemr$jyrhmrk$mr$e$vigxmjmgexmsr$eggsyrx$qemrxemrih$jsv$xli$te}qirx$sj$givxemr$gswxw$mr$xli$izirx
sj$gsrxvegx$xivqmrexmsr2$WEGW$lew$qix$xli$viuymvih$jyrhmrk$sfpmkexmsr$erh$xlivi$mw$rs$jyvxliv$viuymviqirx$xs$qemrxemr$xli$viuymvih
jyrhmrk$vigxmjmgexmsr$eggsyrx2
Mr$ehhmxmsr$xs$xli$efszi0$xli$Gsqter}$leh$epws$ekviih$xs$tvszmhi$e$pser0$mj$viuymvih0$sj$yt$xs$64$qmppmsr$Wsyxl$Ejvmger$Verh0
sv$(528$qmppmsr$fewih$sr$i|glerki$vexiw$ew$sj$Higiqfiv$750$645=0$vijivvih$xs$ew$xli$wlevilsphiv+w$wxerhf}$jegmpmx}0$xs$WEGW$jsv$xli
tyvtswi$sj$jmrergmrk$WEGW×$sfpmkexmsrw$yrhiv$mxw$gsrxvegx${mxl$xli$Wsyxl$Ejvmger$kszivrqirx2$Rs$eqsyrxw$lezi$fiir$jyrhih$yrhiv
xli$wlevilsphiv+w$wxerhf}$jegmpmx}2$Xli$Gsqter}×w$sfpmkexmsrw$yrhiv$xli$wlevilsphiv+w$wxerhf}$jegmpmx}$i|tmvih$ytsr$WEGW×$vipiewi
jvsq$mxw$sfpmkexmsrw$yrhiv$xli$gsqqsr$xivqw$ekviiqirx$mr$Jifvyev}$645=${mxl$xli$jmrep$te}qirx$sj$xli$jegmpmx}$qerekiqirx$jiiw2
Xli$Gsqter}$epws$kyeverxiih$givxemr$sfpmkexmsrw$sj$WEGW$xs$xli$wigyvmx}$xvywxii$jsv$WEGW×$pirhivw2$Xli$Gsqter}$wigyvih
mxw$kyeverxii$xs$xli$wigyvmx}$xvywxii$f}$gihmrk$mxw$vmklxw$xs$gpemqw$ekemrwx$WEGW$mr$viwtigx$sj$er}$pserw$sv$sxliv$jmrergi$ekviiqirxw0$erh
f}$tpihkmrk$xli$Gsqter}×w$wleviw$mr$WEGW2$Xli$Gsqter}×w$pmefmpmx}$yrhiv$xli$kyeverxii$mw$pmqmxih$xs$xli$giwwmsr$erh$tpihki$sj$wleviw2
Xli$kyeverxii$i|tmvih$mr$Jifvyev}$645=${lir$sj$epp$WEGW+$sfpmkexmsrw$mr$xivqw$sj$xli$jmrergi$ekviiqirxw${ivi$wixxpih2
Mr$gsrrigxmsr${mxl$xli$gviexmsr$sj$KISEqi}0$xli$Gsqter}$erh$mxw$nsmrx$zirxyvi$tevxriv$kyeverxii$xli$ezempefmpmx}$sj${svomrk
getmxep$mr$iuyep$tvstsvxmsr$xs$irwyvi$xlex$KISEqi}$ger$gsqtp}${mxl$gyvvirx$erh$jyxyvi$gsrxvegxyep$gsqqmxqirxw$vipexih$xs$xli
tivjsvqergi$sj$mxw$stivexmsrw2$Xli$Gsqter}$erh$xli$94)$nsmrx$zirxyvi$tevxriv$leh$iegl$i|xirhih$e$¦56$qmppmsr$pmri$sj$gvihmx$xs$xli
nsmrx$zirxyvi2$Xli$Gsqter}×w$qe|mqyq$i|tswyvi$vipexmzi$xs$xli$nsmrx$zirxyvi${ew$mxw$rsxi$vigimzefpi$erh$jyxyvi$jmrergmep$wyttsvx
rigiwwev}$xs$kyeverxii$tivjsvqergi$yrhiv$xli$gsrxvegx2$Mr$Sgxsfiv$645<0$xli$rsxiw$vigimzefpi$xs$iegl$nsmrx$zirxyvi$tevxriv${ivi$temh
sjj$mr$jypp2
I|gitx$ew$hmwgywwih$efszi0$xli$Gsqter}$hsiw$rsx$lezi$er}$sjj$fepergi$wliix$evverkiqirxw2
565
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 185 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 5<9367<
Xefpi$sj$Gsrxirxw
582 Piewiw
Sr$Neryev}$50$645=0$xli$Gsqter}$ehstxih$Eggsyrxmrk$Wxerhevh$Ythexi$,&EWY&-$Rs2$645:1460$&Piewiw&$,Xstmg$<86-${lmgl$viuymviw
xlex$irxmxmiw$vigsvh$piewi$ewwixw$erh$piewi$pmefmpmxmiw$sr$xli$fepergi$wliix$erh$hmwgpswi$oi}$mrjsvqexmsr$efsyx$piewmrk$evverkiqirxw2$Xli
Gsqter}$mqtpiqirxih$xli$ri{$wxerhevh$ywmrk$xli$xverwmxmsr$qixlsh$xlex$tvszmhih$jsv$ehstxmsr$sr$xli$ehstxmsr$hexi$erh$vigskrm~mrk$e
gyqypexmzi1ijjigx$ehnywxqirx$xs$vixemrih$ievrmrkw0$mj$er}0$ytsr$ehstxmsr2$Xlivijsvi0$xli$gsrwspmhexih$jmrergmep$wxexiqirxw$jsv$xli$}iev
irhih$Higiqfiv$750$645=$evi$tviwirxih$yrhiv$xli$ri{$wxerhevh0${lmpi$gsqtevexmzi$}ievw$tviwirxih$evi$rsx$ehnywxih$erh$gsrxmryi$xs$fi
vitsvxih$mr$eggsvhergi${mxl$xli$Gsqter}+w$lmwxsvmgep$eggsyrxmrk$tspmg}2$Vijiv$xs$Rsxi$5$1$Wyqqev}$sj$Fywmriww$Svkerm~exmsr0
Stivexmsrw$erh$Wmkrmjmgerx$Eggsyrxmrk$Tspmgmiw$1$Vigirx$Eggsyrxmrk$Tvsrsyrgiqirxw$jsv$jyvxliv$mrjsvqexmsr2
Xli$Gsqter}$lew$stivexmrk$erh$jmrergi$piewiw$jsv$jegmpmxmiw0$kvsyrh$piewiw0$sjjmgi$wtegi0$gsqtyxivw0$gstmiv$iuymtqirx$erh
xverwtsvxexmsr$zilmgpiw$xlex$lezi$viqemrmrk$piewi$xivqw$sj$sri$}iev$xs$wizirx}1wizir$}ievw0$wsqi$sj${lmgl$mrgpyhi$stxmsrw$xs$i|xirh$xli
piewi$jsv$yt$xs$xir$}ievw2$Jsv$piewiw${mxl$xivqw$kviexiv$xler$56$qsrxlw0$xli$Gsqter}$vigsvhw$xli$vipexih$ewwix$erh$sfpmkexmsr$ex$xli
tviwirx$zepyi$sj$xli$piewi$te}qirxw$sziv$xli$xivq$sj$xli$piewi2$Qer}$sj$KIS+w$piewiw$mrgpyhi$virxep$iwgepexmsr$gpeywiw0$viri{ep$stxmsrw
erh3sv$xivqmrexmsr$stxmsrw$xlex$evi$jegxsvih$mrxs$xli$hixivqmrexmsr$sj$piewi$te}qirxw${lir$ettvstvmexi2$Srp}$viri{ep$sv$xivqmrexmsr
stxmsrw$xlex$evi$viewsrefp}$givxemr$xs$fi$i|ivgmwih$f}$xli$Gsqter}$evi$mrgpyhih$mr$xli$piewi$xivq${lmgl$mw$ywih$mr$xli$gepgypexmsr$sj
piewi$pmefmpmxmiw$erh$vmklx1sj1ywi$ewwixw2$KIS$hsiw$rsx$x}tmgepp}$irxiv$mrxs$piewi$ekviiqirxw$xlex$gsrxemr$e$viwmhyep$kyeverxii$sv$xlex
tvszmhi$jsv$zevmefpi$piewi$te}qirxw2
[lir$ezempefpi0$KIS$ywiw$xli$vexi$mqtpmgmx$mr$xli$piewi$xs$hmwgsyrx$piewi$te}qirxw$xs$tviwirx$zepyi0$ls{iziv0$qswx$sj$KIS+w$piewi
ekviiqirxw$hs$rsx$tvszmhi$e$viehmp}$hixivqmrefpi$mqtpmgmx$vexi2$Xlivijsvi0$xli$Gsqter}$qywx$iwxmqexi$mxw$mrgviqirxep$fsvvs{mrk$vexi
xs$hmwgsyrx$xli$piewi$te}qirxw$fewih$sr$mrjsvqexmsr$ezempefpi$ex$piewi$gsqqirgiqirx2
Piewi$vipexih$ewwixw$erh$pmefmpmxmiw$evi$vigsvhih$sr$xli$fepergi$wliix$ew$jspps{w$,mr$xlsywerhw->
$ $ Gpewwmjmgexmsr$sr$xli$Fepergi$Wliix $ Higiqfiv$750$645=
Ewwixw $ $ $ $
$$Stivexmrk$piewi$ewwixw $ Stivexmrk$Piewi$Vmklx1sj1Ywi$Ewwixw0$Rix $ ( 565096;
$$Jmrergi$piewi$ewwixw $ Tvstivx}$erh$Iuymtqirx0$Rix $ 60<<4
Xsxep$piewi$ewwixw $ $ $ ( 568084;
$ $ $ $ $
Pmefmpmxmiw $ $ $ $
Gyvvirx $ $ $ $
$$$Stivexmrk $ Stivexmrk$piewi$pmefmpmxmiw0$gyvvirx$tsvxmsr $ ( 6:064<
$$$Jmrergi$_5a$
Gyvvirx$tsvxmsr$sj$jmrergi$pmefmpmxmiw0$psrk1xivq$hifx$erh$rsr1
vigsyvwi$hifx $ 50:5:
Rsrgyvvirx $ $ $ $
$$$Stivexmrk $ Stivexmrk$Piewi$Pmefmpmxmiw $ =;06=5
$$$Jmrergi$_5a $ Jmrergi$Piewi$Pmefmpmxmiw $ 60=98
Xsxep$piewi$pmefmpmxmiw $ $ $ ( 56<04:=
_5a$Epws$vijiv$xs$Rsxi$57$1$Hifx2
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 186 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 5<:367<
566
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 187 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 5<;367<
Xefpi$sj$Gsrxirxw
Givxemr$mrjsvqexmsr$vipexih$xs$xli$piewi$gswxw$jsv$jmrergi$erh$stivexmrk$piewiw$mw$tviwirxih$ew$jspps{w$,mr$xlsywerhw->
$ $ $
]iev$Irhih$Higiqfiv
750$645=
Stivexmrk$piewi$gswx $ $ ( 8:0=78
Jmrergi$piewi$gswx> $ $ $
$$$$Eqsvxm~exmsr$sj$vmklx1sj1ywi$ewwixw $ $ 50467
$$$$Mrxiviwx$sr$piewi$pmefmpmxmiw $ $ 798
$$$$Xsxep$jmrergi$piewi$gswx $ $ 507;;
Wlsvx1xivq$piewi$gswx $ $ 50=97
Xsxep$piewi$gswx $ $ ( 9406:8
$ $ $ $
Gewl$temh$jsv$eqsyrxw$mrgpyhih$mr$xli
qiewyviqirx$sj$piewi$pmefmpmxmiw $ $ $
$$$$Stivexmrk$gewl$jps{w$jsv$stivexmrk$piewiw $ $ ( 8<0<77
$$$$Stivexmrk$gewl$jps{w$jsv$jmrergi$piewiw $ $ ( 767
$$$$Jmrergmrk$egxmzmxmiw$jsv$jmrergi$piewiw $ $ ( 50:54
Vmklx1sj1ywi$ewwixw$sfxemrih$mr$i|glerki$jsv$ri{
stivexmrk$piewi$pmefmpmxmiw $ $ ( 560667
$ $ $ $
[imklxih$eziveki$viqemrmrk$piewi$xivq> $ $ $
$$$$Stivexmrk$piewiw $ $ ;27$}ievw
$$$$Jmrergi$piewiw $ $ 62;$}ievw
[imklxih$eziveki$hmwgsyrx$vexi> $ $ $
$$$$Stivexmrk$piewiw $ $ 82;9)
$$$$Jmrergi$piewiw $ $ <26;)
Yrhmwgsyrxih$Gewl$Jps{w
Xli$xefpi$fips{$vigsrgmpiw$xli$yrhmwgsyrxih$gewl$jps{w$jsv$iegl$sj$xli$jmvwx$jmzi$}ievw$erh$xsxep$sj$xli$viqemrmrk$}ievw$xs$xli$stivexmrk
piewi$pmefmpmxmiw$erh$jmrergi$piewi$pmefmpmxmiw$vigsvhih$sr$xli$fepergi$wliix$ew$sj$Higiqfiv$750$645=$,mr$xlsywerhw-2
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 188 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 5<<367<
567
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 189 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 5<=367<
Xefpi$sj$Gsrxirxw
$ $ Stivexmrk$Piewiw $ Jmrergi$Piewiw
6464 $ ( 7507;< $ ( 50=78
6465 $ 6:05<< $ 50=7:
6466 $ 5=0:=5 $ 50677
6467 $ 5:0488 $ Ó
6468 $ 57096; $ Ó
Xliviejxiv $ 850:96 $ Ó
Xsxep$qmrmqyq$piewi$te}qirxw $ 58<08<4 $ 90547
Piww>$eqsyrx$sj$piewi$te}qirx
vitviwirxmrk$mrxiviwx $ ,680=<5- $ ,977-
Tviwirx$zepyi$sj$jyxyvi$qmrmqyq$piewi
te}qirxw $ 56708== $ 809;4
Piww>$gyvvirx$sfpmkexmsrw$yrhiv$piewiw $ ,6:064<- $ ,50:5:-
Psrk1xivq$piewi$sfpmkexmsrw $ ( =;06=5 $ ( 60=98
592 Firijmx$Tperw
Xli$Gsqter}×w$iqtps}iiw$tevxmgmtexi$mr$er$Iqtps}ii$Vixmviqirx$Wezmrkw$Tper$,xli$ÔVixmviqirx$TperÕ-$yrhiv$Wigxmsr$845,o-$sj
xli$ Mrxivrep$ Viziryi$Gshi$ xlex$ gszivw$ wyfwxerxmepp}$ epp$Y2W2$ fewih$ wepevmih$ iqtps}iiw2$ Iqtps}iiw$qe}$ gsrxvmfyxi$ e$ tivgirxeki$ sj
ipmkmfpi$gsqtirwexmsr$xs$xli$tper0$wyfnigx$xs$givxemr$pmqmxw$yrhiv$xli$Mrxivrep$Viziryi$Gshi2$Jsv$xli$}ievw$irhih$Higiqfiv$750$645=0
645<$erh$645;0$xli$Gsqter}$tvszmhih$qexglmrk$gsrxvmfyxmsrw$sj$(927$qmppmsr0$(92=$qmppmsr$erh$(82=$qmppmsr0$viwtigxmzip}2
Xli$Gsqter}$lew$x{s$rsr1gsrxvmfyxsv}$hijmrih$firijmx$tirwmsr$tperw$gszivmrk$givxemr$sj$xli$Gsqter}×w$i|igyxmziw2$Vixmviqirx
firijmxw$evi$fewih$sr$}ievw$sj$wivzmgi0$iqtps}iiw×$eziveki$gsqtirwexmsr$jsv$xli$pewx$jmzi$}ievw$tvmsv$xs$vixmviqirx$erh$wsgmep$wigyvmx}
firijmxw2$ Gyvvirxp}0$ xli$ tperw$ evi$ rsx$ jyrhih2$ Xli$ Gsqter}$ tyvglewih$ erh$ mw$ xli$ firijmgmev}$ sj$ pmji$ mrwyvergi$ tspmgmiw$ jsv$ givxemr
tevxmgmterxw$irvsppih$mr$xli$tperw2$Xlivi${ivi$rs$wmkrmjmgerx$xverwegxmsrw$fix{iir$xli$iqtps}iv$sv$vipexih$tevxmiw$erh$xli$tperw$hyvmrk
645=0$645<$sv$645;2
Ew$sj$Higiqfiv$750$645=0$xli$Gsqter}$leh$e$rsr1uyepmjmih$hijivvih$gsqtirwexmsr$ekviiqirx${mxl$mxw$Glmij$I|igyxmzi$Sjjmgiv
,ÔGISÕ-2$Xli$ekviiqirx$tvszmhiw$ jsv$e$ pyqt$wyq$te}qirx$ytsr$vixmviqirx0$rs$wssriv$ xler$eki$992$Ew$sj$Higiqfiv$750$645=0$xli
GIS$ leh$ vieglih$ eki$ 99$ erh$ {ew$ ipmkmfpi$ xs$ vigimzi$ xli$ te}qirx$ ytsr$ vixmviqirx2$ Mj$ xli$ Gsqter}×w$ GIS$ leh$ vixmvih$ ew$ sj
Higiqfiv$750$645=0$xli$Gsqter}${syph$lezi$leh$xs$te}$lmq$(<2:$qmppmsr2$Xli$psrk1xivq$tsvxmsr$sj$xli$tirwmsr$pmefmpmx}$vipexih$xs$xli
hijmrih$firijmx$tperw$erh$xli$hijivvih$gsqtirwexmsr$ekviiqirx${mxl$xli$GIS$ew$sj$Higiqfiv$750$645=$erh$645<${ew$(7;26$qmppmsr
erh$(7625$qmppmsr0$viwtigxmzip}0$erh$mw$mrgpyhih$mr$Sxliv$Rsr1Gyvvirx$pmefmpmxmiw$mr$xli$eggsqter}mrk$gsrwspmhexih$fepergi$wliixw2
Xli$jspps{mrk$xefpi$wyqqevm~iw$oi}$mrjsvqexmsr$vipexih$xs$xli$Gsqter}×w$tirwmsr$tperw$erh$vixmviqirx$ekviiqirxw2$Xli$xefpi
mppywxvexiw$ xli$ vigsrgmpmexmsr$ sj$ xli$ fikmrrmrk$ erh$ irhmrk$ fepergiw$ sj$ xli$ firijmx$ sfpmkexmsr$ wls{mrk$ xli$ ijjigxw$ hyvmrk$ xli$ tivmshw
tviwirxih$exxvmfyxefpi$xs$wivzmgi$gswx0$mrxiviwx$gswx0$tper$eqirhqirxw0$xivqmrexmsr$firijmxw0$egxyevmep$kemrw$erh$pswwiw2$Xli$ewwyqtxmsrw
ywih$ mr$xli$Gsqter}×w$gepgypexmsr$sj$eggvyih$tirwmsr$gswxw$evi$fewih$sr$qevoix$mrjsvqexmsr$erh$ xli$Gsqter}×w$lmwxsvmgep$vexiw$ jsv
iqtps}qirx$gsqtirwexmsr$erh$hmwgsyrx$vexiw2$
568
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 190 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 5=4367<
Xefpi$sj$Gsrxirxw
$ Higiqfiv$750$645= $ Higiqfiv$750$645<
Eggyqypexih$Firijmx$Sfpmkexmsr0$Irh$sj$]iev ( 74057= $ ( 690;;;
$ $ $ $
Glerki$mr$Tvsnigxih$Firijmx$Sfpmkexmsr $ $ $
Tvsnigxih$Firijmx$Sfpmkexmsr0$Fikmrrmrk$sj$]iev ( 7608;8 $ ( 760<64
Wivzmgi$Gswx ==< $ 50644
Mrxiviwx$Gswx 507=7 $ 50686
Egxyevmep$,Kemr-$Psww 7088= $ ,605::-
Firijmxw$Temh ,;:7- $ ,:66-
Tvsnigxih$Firijmx$Sfpmkexmsr0$Irh$sj$]iev ( 7;0995 $ ( 7608;8
Glerki$mr$Tper$Ewwixw $ $ $
Tper$Ewwixw$ex$Jemv$Zepyi0$Fikmrrmrk$sj$]iev ( Ó $ ( Ó
Gsqter}$Gsrxvmfyxmsrw ;:7 $ :66
Firijmxw$Temh ,;:7- $ ,:66-
Tper$Ewwixw$ex$Jemv$Zepyi0$Irh$sj$]iev ( Ó $ ( Ó
Yrjyrhih$Wxexyw$sj$xli$Tper ( ,7;0995- $ ( ,7608;8-
Eqsyrxw$Vigskrm~ih$mr$Eggyqypexih$Sxliv$Gsqtvilirwmzi$Mrgsqi $ $ $
Rix$Psww <06<9 $ 9048;
Xsxep$Tirwmsr$Gswx ( <06<9 $ ( 9048;
$
$ 645= $ 645<
Gsqtsrirxw$sj$Rix$Tivmshmg$Firijmx$Gswx $ $ $
Wivzmgi$Gswx ( ==< $ ( 50644
Mrxiviwx$Gswx 507=7 $ 50686
Eqsvxm~exmsr$sj> $ $ $
Rix$Psww 654 $ 976
Rix$Tivmshmg$Tirwmsr$Gswx ( 60:45 $ ( 60=;8
[imklxih$Eziveki$Ewwyqtxmsrw$jsv$I|tirwi $ $ $
Hmwgsyrx$Vexi 7284) $ 8294)
I|tigxih$Vixyvr$sr$Tper$Ewwixw R3E $ R3E
Vexi$sj$Gsqtirwexmsr$Mrgviewi 8284) $ 8284)
Xli$eqsyrx$mrgpyhih$mr$eggyqypexih$sxliv$gsqtvilirwmzi$mrgsqi$ew$sj$Higiqfiv$750$645=$xlex$lew$rsx$}ix$fiir$vigskrm~ih$ew$e
gsqtsrirx$ sj$ rix$ tivmshmg$ firijmx$ gswx$ mw$ (<27$qmppmsr2$ Xli$ eqsyrx$ mrgpyhih$ mr$ sxliv$ eggyqypexih$ gsqtvilirwmzi$ mrgsqi$ ew$ sj
Higiqfiv$750$645=$xlex$mw$i|tigxih$xs$fi$vigskrm~ih$ew$e$gsqtsrirx$sj$rix$tivmshmg$firijmx$gswx$mr$jmwgep$}iev$645=$mw$(429$qmppmsr2
Xli$ firijmx$ te}qirxw$ vijpigxih$ mr$ xli$ xefpi$ fips{$ vitviwirx$ xli$ Gsqter}×w$ sfpmkexmsrw$ xs$ iqtps}iiw$ xlex$ evi$ ipmkmfpi$ jsv
vixmviqirx$sv$lezi$epvieh}$vixmvih$erh$evi$vigimzmrk$hijivvih$gsqtirwexmsr$firijmxw>$
Jmwgep$]ievTirwmsrFirijmxw
$ ,Mr$xlsywerhw-
6464 ( =08:9
6465 <:<
6466 <:4
6467 <94
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 191 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 5=5367<
6468 =7=
Xliviejxiv 6809:=
$$
$ ( 7;0995
$$
569
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 192 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 5=6367<
Xefpi$sj$Gsrxirxw
Xli$ Gsqter}$ epws$ qemrxemrw$ Xli$ KIS$ Kvsyt$ Mrg2$ Hijivvih$ Gsqtirwexmsr$ Tper$ ,ÔHijivvih$ Gsqtirwexmsr$ TperÕ-0$ e$ rsr1
uyepmjmih$hijivvih$gsqtirwexmsr$tper$jsv$iqtps}iiw${ls$evi$mripmkmfpi$xs$tevxmgmtexi$mr$mxw$uyepmjmih$845,o-$tper2$Ipmkmfpi$iqtps}iiw
qe}$hijiv$e$ jm|ih$tivgirxeki$sj$ xlimv$wepev}$erh$xli$Gsqter}$qexgliw$iqtps}ii$gsrxvmfyxmsrw$yt$xs$e$givxemr$eqsyrx$fewih$sr$xli
iqtps}ii×w$}ievw$sj$wivzmgi2$Te}qirxw${mpp$fi$qehi$ex$vixmviqirx$eki$sj$:90$ex$xivqmrexmsr$sj$iqtps}qirx$sv$ievpmiv$hitirhmrk$sr$xli
iqtps}iiw×$ ipigxmsrw2$ Xli$ Gsqter}$ iwxefpmwlih$ e$ veffm$ xvywx?$ xli$ tyvtswi$ sj$ {lmgl$ mw$ xs$ wikvikexi$ xli$ ewwixw$ sj$ xli$ Hijivvih
Gsqtirwexmsr$Tper$jvsq$xli$Gsqter}×w$gewl$fepergiw2$Xli$jyrhw$mr$xli$veffm$xvywx$evi$mrgpyhih$mr$Viwxvmgxih$Gewl$erh$Mrziwxqirxw$mr
xli$eggsqter}mrk$Gsrwspmhexih$Fepergi$Wliixw2$Xliwi$jyrhw$evi$rsx$ezempefpi$xs$xli$Gsqter}$jsv$er}$tyvtswi$sxliv$xler$xs$jyrh$xli
Hijivvih$Gsqtirwexmsr$Tper?$ls{iziv0$xliwi$jyrhw$qe}$fi$ezempefpi$xs$xli$Gsqter}×w$gvihmxsvw$mr$xli$izirx$xli$Gsqter}$figsqiw
mrwspzirx2$ Xli$ veffm$ xvywx$ leh$ e$ fepergi$ sj$ ettvs|mqexip}$ (6<27$ qmppmsr$ ex$ Higiqfiv$ 750$ 645=2$ Epp$ iqtps}ii$ erh$ iqtps}iv
gsrxvmfyxmsrw$vipexmzi$xs$xli$Hijivvih$Gsqtirwexmsr$Tper$evi$qehi$hmvigxp}$xs$xli$veffm$xvywx2$Xli$Gsqter}$vigskrm~ih$i|tirwi$vipexih
xs$mxw$gsrxvmfyxmsrw$sj$(425$qmppmsr$jsv$iegl$sj$xli$}ievw$irhih$Higiqfiv$750$645=0$645<$erh$645;2$Xli$xsxep$pmefmpmx}$jsv$xlmw$tper$ex
Higiqfiv$750$645=$erh$645<${ew$ettvs|mqexip}$(6=29$qmppmsr$erh$(6526$qmppmsr0$viwtigxmzip}0$erh$mw$mrgpyhih$mr$Sxliv$Rsr1Gyvvirx
Pmefmpmxmiw$mr$xli$eggsqter}mrk$Gsrwspmhexih$Fepergi$Wliixw2$Xli$gyvvirx$tsvxmsr$sj$xli$pmefmpmx}${ew$(529$qmppmsr$erh$(52;$qmppmsr$ew
sj$Higiqfiv$750$645=$erh$645<0$viwtigxmzip}2
5:2 Fywmriww$Wikqirxw$erh$Kiskvetlmg$Mrjsvqexmsr
Stivexmrk$erh$Vitsvxmrk$Wikqirxw
Xli$Gsqter}$gsrhygxw$mxw$fywmriww$xlvsykl$jsyv$vitsvxefpi$fywmriww$wikqirxw>$xli$Y2W2$Wigyvi$Wivzmgiw$wikqirx?$xli$KIS$Gevi
wikqirx?$ xli$ Mrxivrexmsrep$ Wivzmgiw$ wikqirx?$ erh$Jegmpmx}$Gsrwxvygxmsr$*$Hiwmkr$ wikqirx2$ Xli$Gsqter}$ lew$ mhirxmjmih$ xliwi$ jsyv
vitsvxefpi$ wikqirxw$ xs$ vijpigx$ xli$ gyvvirx$ zmi{$ xlex$ xli$Gsqter}$ stivexiw$ jsyv$ hmwxmrgx$ fywmriww$ pmriw0$ iegl$ sj${lmgl$ gsrwxmxyxiw$ e
qexivmep$tevx$sj$ mxw$szivepp$fywmriww2$Xli$Y2W2$Wigyvi$Wivzmgiw$wikqirx$tvmqevmp}$irgsqtewwiw$Y2W21fewih$ wigyvi$wivzmgiw$fywmriww2
Xli$Gsqter}×w$gsqqyrmx}1fewih$wivzmgiw0$}syxl$wivzmgiw$erh$FM$evi$stivexmrk$wikqirxw$ekkvikexih$yrhiv$xli$KIS$Gevi$vitsvxmrk
wikqirx2$Xli$KIS$Gevi$wikqirx0${lmgl$gsrhygxw$mxw$wivzmgiw$mr$xli$Yrmxih$Wxexiw0$vitviwirxw$wivzmgiw$tvszmhih$xs$ehypxw$erh$nyzirmpiw
jsv$ rsr1viwmhirxmep$ xviexqirx0$ ihygexmsrep$ erh$ gsqqyrmx}$ fewih$ tvskveqw0$ tvi1vipiewi$ erh$ lepj1{e}$ lsywi$ tvskveqw0$ gsqtpmergi
xiglrspskmiw0$ qsrmxsvmrk$ wivzmgiw$ erh$ izmhirgi1fewih$ wytivzmwmsr$ erh$ xviexqirx$ tvskveqw$ jsv$ gsqqyrmx}1fewih$ tevspiiw0
tvsfexmsrivw0$ erh$ tvixvmep$ hijirherxw2$ Xli$ Mrxivrexmsrep$ Wivzmgiw$ wikqirx$ tvmqevmp}$ gsrwmwxw$ sj$ wigyvi$ wivzmgiw$ stivexmsrw$ mr$ Wsyxl
Ejvmge0$Eywxvepme$erh$xli$Yrmxih$Omrkhsq2$Xli$Jegmpmx}$Gsrwxvygxmsr$*$Hiwmkr$wikqirx$tvmqevmp}$gsrxvegxw${mxl$zevmsyw$wxexi0$psgep
erh$ jihivep$ ekirgmiw$ jsv$ xli$hiwmkr$ erh$ gsrwxvygxmsr$sj$ jegmpmxmiw$ jsv${lmgl$ xli$Gsqter}$lew$qerekiqirx$ gsrxvegxw2$Kirivepp}0$ xli
ewwixw$ erh$ viziryiw$ jvsq$ xli$ Jegmpmx}$ Gsrwxvygxmsr$ *$ Hiwmkr$ wikqirx$ evi$ sjjwix$ f}$ e$ wmqmpev$ eqsyrx$ sj$ pmefmpmxmiw$ erh$ i|tirwiw2
Wikqirx$ hmwgpswyviw$ fips{$ ,mr$ xlsywerhw-$ vijpigx$ xli$ viwypxw$ sj$ gsrxmrymrk$ stivexmsrw2$ Epp$ xverwegxmsrw$ fix{iir$ wikqirxw$ evi
ipmqmrexih2
$
56:
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 193 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 5=7367<
Xefpi$sj$Gsrxirxw
Jmwgep$]iev $ 645= $ 645< $ 645;
Viziryiw> $ $ $
Y2W2$Wigyvi$Wivzmgiw $ ( 50:450:;= $ ( 508=60=;7 $ ( 5087<0488
KIS$Gevi $ :58068= $ 9<40757 $ 95805::
Mrxivrexmsrep$Wivzmgiw $ 676045: $ 6970<;8 $ 5=90<4:
Jegmpmx}$Gsrwxvygxmsr$erh$Hiwmkr$_5a$_6a $ 6=0=;< $ 8066: $ 5590848
Xsxep$viziryiw $ ( 608;;0=66 $ ( 6077507<: $ ( 606:70864
Getmxep$I|tirhmxyviw> $ $ $ $ $ $
Y2W2$Wigyvi$Wivzmgiw $ ( :=04;8 $ ( 5:7064< $ ( 55;05<:
KIS$Gevi $ 890444 $ 74057: $ 6806:7
Mrxivrexmsrep$Wivzmgiw $ 508:< $ 60766 $ :0=9;
Xsxep$getmxep$i|tirhmxyviw$_5a $ ( 5590986 $ ( 5=90::: $ ( 58<084:
Hitvigmexmsr$erh$eqsvxm~exmsr> $ $ $
Y2W2$Wigyvi$Wivzmgiw $ ( ;<0=;8 $ ( ;:0<45 $ ( ;906;:
KIS$Gevi $ 8=0;<5 $ 8;098: $ 8;0547
Mrxivrexmsrep$Wivzmgiw $ 604;4 $ 604<; $ 50=5<
Xsxep$hitvigmexmsr$erh$eqsvxm~exmsr$_5a $ ( 5740<69 $ ( 56:0878 $ ( 56806=;
Stivexmrk$Mrgsqi> $ $ $
Y2W2$Wigyvi$Wivzmgiw $ ( 766094: $ ( 6=;0897 $ ( 74608<<
KIS$Gevi $ 58;047: $ 57<0=55 $ 5670969
Mrxivrexmsrep$Wivzmgiw $ 5:0;67 $ 560<5: $ 580679
Jegmpmx}$Gsrwxvygxmsr$*$Hiwmkr$_5a$_6a $ ;8 $ Ó $ ,50:64-
Stivexmrk$mrgsqi$jvsq$wikqirxw $ ( 8<:077= $ ( 88=05<4 $ ( 87<0:6<
Kirivep$erh$Ehqmrmwxvexmzi$I|tirwiw $ ,5<90=6:- $ ,5<80959- $ ,5=40787-
Xsxep$stivexmrk$mrgsqi $ ( 7440857 $ ( 6:80::9 $ ( 68<06<9
_5a$Xli$Gsqter}$fiker$xli$hiwmkr$erh$gsrwxvygxmsr$sj$e$wigyvi$jegmpmx}$psgexih$mr$Vezirlepp0$e$psgepmx}$riev$Qipfsyvri0$Eywxvepme$mr
64582$Xli$jegmpmx}${ew$gsqtpixih$mr$Rsziqfiv$645;2$Xlivi${ivi$rs$getmxep$i|tirhmxyviw$sv$hitvigmexmsr$sv$eqsvxm~exmsr$ewwsgmexih
{mxl$xlmw$wikqirx$mr$645=0$645<$sv$645;2$Vijiv$xs$Rsxi$;$1$Gsrxvegx$Vigimzefpi2
_6a$Hyvmrk$645=$erh$645<0$xli$Gsqter}$leh$jegmpmx}$gsrwxvygxmsr$*$hiwmkr$viziryiw$vipexih$xs$er$i|terwmsr$tvsnigx$ex$mxw$Jypleq
Gsvvigxmsrep$Girxvi$mr$Eywxvepme${lmgl$mw$i|tigxih$xs$fi$gsqtpixih$mr$xli$xlmvh$uyevxiv$sj$64642
Tvi1Xe|$Mrgsqi$Vigsrgmpmexmsr$sj$Wikqirxw
Xli$jspps{mrk$mw$e$vigsrgmpmexmsr$sj$xli$Gsqter}×w$xsxep$stivexmrk$mrgsqi$jvsq$mxw$vitsvxefpi$wikqirxw$xs$xli$Gsqter}×w$mrgsqi
fijsvi$mrgsqi$xe|iw$erh$iuymx}$mr$ievrmrkw$sj$ejjmpmexiw0$mr$iegl$gewi0$hyvmrk$xli$}ievw$irhih$Higiqfiv$750$645=0$645<$erh$645;0
viwtigxmzip}2$
Jmwgep$]iev$Irhih 645= $ 645< $ 645;
$ ,Mr$xlsywerhw-
Stivexmrk$mrgsqi$jvsq$wikqirxw ( 8<:077= $ ( 88=05<4 $ ( 87<0:6<
Yreppsgexih$eqsyrxw> $ $
Kirivep$erh$ehqmrmwxvexmzi$i|tirwi ,5<90=6:- $ ,5<80959- $ ,5=40787-
Rix$mrxiviwx$i|tirwi ,56604=4- $ ,559078<- $ ,=:078<-
Psww$sr$i|xmrkymwlqirx$sj$hifx ,80;=9- $ Ó $ Ó
Mrgsqi$fijsvi$mrgsqi$xe|iw$erh$iuymx}$mr$ievrmrkw$sj$ejjmpmexiw ( 5;7096< $ ( 58=075; $ ( 5950=7;
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 194 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 5=8367<
56;
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 195 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 5=9367<
Xefpi$sj$Gsrxirxw
$ $ 645= $ 645< 645;
$$ $ ,Mr$xlsywerhw- $
Wikqirx$ewwixw> $ $ $
Y2W2$Wigyvi$Wivzmgiw $ ( 60:5<0:6= $ ( 609=40;66 ( 607<904:=
KIS$Gevi $ 505560<<4 $ 504:708<8 505650;=6
Mrxivrexmsrep$Wivzmgiw $ <604=; $ <80=55 84049:
Jegmpmx}$Gsrwxvygxmsr$*$Hiwmkr $ 7;50<8: $ 7<70;57 8==084:
Xsxep$wikqirx$ewwixw $ ( 805<90896 $ ( 805660<74 ( 8048:0767
Ewwix$Vigsrgmpmexmsr
Xli$jspps{mrk$mw$e$vigsrgmpmexmsr$sj$xli$Gsqter}×w$vitsvxefpi$wikqirx$ewwixw$xs$xli$Gsqter}×w$xsxep$ewwixw$ew$sj$Higiqfiv$750
645=$erh$645<0$viwtigxmzip}2$
$ 645= $ 645<
$ ,Mr$xlsywerhw-
Vitsvxefpi$wikqirx$ewwixw ( 805<90896 $ ( 805660<74
Gewl 7608:7 $ 750699
Hijivvih$mrgsqi$xe|$ewwixw 7:06;< $ 6=0=68
Viwxvmgxih$gewl$erh$mrziwxqirxw0$gyvvirx$erh$rsr1gyvvirx :70785 $ ;8054=
Xsxep$ewwixw ( 8075;0978 $ ( 8069<055<
Kiskvetlmg$Mrjsvqexmsr
Hyvmrk$iegl$sj$ xli$}ievw$irhih$Higiqfiv$750$645=0$ 645<$ erh$645;0$ xli$Gsqter}×w$ mrxivrexmsrep$ stivexmsrw${ivi$ gsrhygxih
xlvsykl$,m-$xli$Gsqter}×w${lspp}$s{rih$Eywxvepmer$wyfwmhmev}0$Xli$KIS$Kvsyt$Eywxvepme$Tx}2$Pxh20$xlvsykl${lmgl$xli$Gsqter}$lew
qerekiqirx$gsrxvegxw$jsv$jsyv$gsvvigxmsrep$jegmpmxmiw0$,mm-$xli$Gsqter}+w${lspp}$s{rih$wyfwmhmevmiw0$KIS$Vezirlepp$Jmrergi$Lsphmrkw
Tx}2$Pxh2$erh$KIS$Vezirlepp$Lsphmrkw$Tx}2$Pxh2${lmgl0$ xskixliv0$leh$e$hiwmkr$erh$gsrwxvygxmsr$gsrxvegx$ jsv$e$ jegmpmx}$ mr$Vezirlepp0
Eywxvepme${lmgl${ew$ gsqtpixih$ mr$Rsziqfiv$645;0$ ,mmm-$ xli$Gsqter}×w${lspp}1s{rih$ wyfwmhmev}$ mr$Wsyxl$Ejvmge0$WEGQ0$ xlvsykl
{lmgl$xli$Gsqter}$qerekiw$sri$gsvvigxmsrep$jegmpmx}0$erh$,mz-$xli$Gsqter}×w${lspp}1s{rih$wyfwmhmev}$mr$xli$Yrmxih$Omrkhsq0$Xli
KIS$Kvsyt$YO$Pxh20$xlvsykl${lmgl$xli$Gsqter}$qerekiw$xli$Hyrkezip$Lsywi$Mqqmkvexmsr$Viqszep$Girxvi2
Jmwgep$]iev 645= $ 645< $ 645;
$ ,Mr$xlsywerhw-
Viziryiw> $ $ $ $ $
Y2W2$stivexmsrw ( 6065:0845 $ ( 604;706<: $ ( 50=960654
Eywxvepme$stivexmsrw 67908:6 $ 67505:8 $ 6<90;46
Wsyxl$Ejvmger$stivexmsrw 5<0;;= $ 5=0<4: $ 5<0695
Yrmxih$Omrkhsq$stivexmsrw ;06<4 $ ;0574 $ ;069;
Xsxep$viziryiw ( 608;;0=66 $ ( 6077507<: $ ( 606:70864
Tvstivx}$erh$Iuymtqirx0$rix> $ $
Y2W2$stivexmsrw ( 605750<;; $ ( 6058905=; $ ( 604:50;55
Eywxvepme$stivexmsrw 560659 $ 57044: $ 5:06<5
Wsyxl$Ejvmger$stivexmsrw 5<6 $ << $ 575
Yrmxih$Omrkhsq$stivexmsrw 88< $ 75= $ Ó
Xsxep$Tvstivx}$erh$Iuymtqirx0$rix ( 605880;66 $ ( 6059<0:54 $ ( 604;<0567
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 196 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 5=:367<
Wsyvgiw$sj$Viziryi
Xli$Gsqter}$hivmziw$qswx$sj$mxw$viziryi$jvsq$xli$qerekiqirx$sj$wigyvi$jegmpmxmiw$xlvsykl$tyfpmg1tvmzexi$tevxrivwlmtw2$Xli
Gsqter}$epws$hivmziw$viziryi$jvsq$xli$tvszmwmsr$sj$gsqqyrmx}$fewih$erh$}syxl$wivzmgiw0$qsrmxsvmrk$erh$izmhirgi1fewih
56<
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 197 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 5=;367<
Xefpi$sj$Gsrxirxw
wytivzmwmsr$erh$xviexqirx$tvskveqw$mr$xli$Yrmxih$Wxexiw0$erh$i|terwmsr$sj$ri{$erh$i|mwxmrk$wigyvi$jegmpmxmiw0$tvsgiwwmrk$girxivw$erh
viirxv}$girxivw2$
Jmwgep$]iev $ 645= $ 645< $ 645;
$ $ ,Mr$xlsywerhw-
Viziryiw> $ $ $ $ $ $
Wigyvi$Wivzmgiw $ ( 50<770:=9 $ ( 50;8:0<8; $ ( 50:770<94
KIS$Gevi $ :58068= $ 9<40757 $ 95805::
Jegmpmx}$Gsrwxvygxmsr$erh$Hiwmkr $ 6=0=;< $ 8066: $ 5590848
Xsxep$viziryiw $ ( 608;;0=66 $ ( 6077507<: $ ( 606:70864
Iuymx}$mr$Ievrmrkw$sj$Ejjmpmexiw
Iuymx}$mr$ievrmrkw$sj$ejjmpmexiw$jsv$645=0$645<$erh$645;$mrgpyhiw$xli$stivexmrk$viwypxw$sj$xli$Gsqter}×w$nsmrx$zirxyviw$mr$WEGW
erh$KISEqi}2$Xliwi$nsmrx$zirxyviw$evi$eggsyrxih$jsv$yrhiv$xli$iuymx}$qixlsh$erh$xli$Gsqter}×w$mrziwxqirxw$mr$WEGW$erh
KISEqi}$evi$tviwirxih$ew$e$gsqtsrirx$sj$sxliv$rsr1gyvvirx$ewwixw$mr$xli$eggsqter}mrk$Gsrwspmhexih$Fepergi$Wliixw2
Xli$Gsqter}$lew$vigsvhih$(924$qmppmsr0$(;28$qmppmsr$erh$(542<$qmppmsr$mr$ievrmrkw0$rix$sj$xe|$mqtegx0$jsv$WEGW$stivexmsrw$hyvmrk$xli
}ievw$irhih$Higiqfiv$750$645=0$645<$erh$645;0$viwtigxmzip}0${lmgl$evi$mrgpyhih$mr$iuymx}$mr$ievrmrkw$sj$ejjmpmexiw0$rix$sj$mrgsqi$xe|
tvszmwmsr$mr$xli$eggsqter}mrk$Gsrwspmhexih$Wxexiqirxw$sj$Stivexmsrw2$Hyvmrk$645;0$WEGW${ew$wyggiwwjyp$mr$sfxemrmrk$e$jezsvefpi$xe|
nyhkqirx${lmgl$viwypxih$mr$er$mrgviewi$mr$ievrmrkw$rix$sj$xe|iw$sj$(929$qmppmsr$Ew$sj$Higiqfiv$750$645=$erh$645<0$xli$Gsqter}×w
mrziwxqirx$mr$WEGW${ew$(5627$qmppmsr$erh$(5728$qmppmsr0$viwtigxmzip}2$Xli$mrziwxqirx$mw$mrgpyhih$mr$sxliv$rsr1gyvvirx$ewwixw$mr$xli
eggsqter}mrk$Gsrwspmhexih$Fepergi$Wliixw2$Xli$Gsqter}$vigimzih$hmzmhirh$hmwxvmfyxmsrw$sj$(:27$qmppmsr$erh$(552<$qmppmsr0$mr$645=
erh$645<0$viwtigxmzip}$jvsq$xlmw$yrgsrwspmhexih$nsmrx$zirxyvi2
Xli$Gsqter}$lew$vigsvhih$(82:$qmppmsr0$(626$qmppmsr$erh$(526$qmppmsr$mr$ievrmrkw0$rix$sj$xe|$mqtegx0$jsv$KISEqi}×w$stivexmsrw
hyvmrk$xli$}ievw$irhih$Higiqfiv$750$645=0$645<$erh$645;0$viwtigxmzip}0${lmgl$evi$mrgpyhih$mr$iuymx}$mr$ievrmrkw$sj$ejjmpmexiw0$rix$sj
mrgsqi$xe|$tvszmwmsr0$mr$xli$eggsqter}mrk$Gsrwspmhexih$Wxexiqirxw$sj$Stivexmsrw2$Ew$sj$Higiqfiv$750$645=$erh$645<0$xli
Gsqter}×w$mrziwxqirx$mr$KISEqi}${ew$(92;$qmppmsr$erh$(82<$qmppmsr0$viwtigxmzip}0$erh$vitviwirxw$mxw$wlevi$sj$gyqypexmzi$vitsvxih
ievrmrkw2$Xli$Gsqter}$vigimzih$hmzmhirh$hmwxvmfyxmsrw$sj$(824$qmppmsr$mr$645=$jvsq$xlmw$yrgsrwspmhexih$nsmrx$zirxyvi2$Xlivi${ivi$rs
hmzmhirh$hmwxvmfyxmsrw$jvsq$xlmw$yrgsrwspmhexih$nsmrx$zirxyvi$mr$645<2
Fywmriww$Gsrgirxvexmsr
I|gitx$jsv$xli$qensv$gywxsqiv$rsxih$mr$xli$jspps{mrk$xefpi0$rs$sxliv$wmrkpi$gywxsqiv$qehi$yt$kviexiv$xler$54)$sj$xli
Gsqter}×w$gsrwspmhexih$viziryiw$jsv$xli$jspps{mrk$jmwgep$}ievw>$
Gywxsqiv $ 645= $ 645< $ 645;
Zevmsyw$ekirgmiw$sj$xli$Y2W$Jihivep$Kszivrqirx> $ 97) $ 94) $ 8<)
Xli$gsrgirxvexmsrw$efszi$vipexi$irxmvip}$xs$xli$Gsqter}+w$Y2W2$Wigyvi$Wivzmgiw$wikqirx2
Gvihmx$vmwo$vipexih$xs$eggsyrxw$vigimzefpi$mw$vijpigxmzi$sj$xli$vipexih$viziryiw2
5;2 Mrgsqi$Xe|iw
Xli$Yrmxih$Wxexiw$erh$jsvimkr$gsqtsrirxw$sj$mrgsqi$fijsvi$mrgsqi$xe|iw$erh$iuymx}$mr$ievrmrkw$mr$ejjmpmexiw$evi$ew$jspps{w>$
56=
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 198 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 5=<367<
Xefpi$sj$Gsrxirxw
$ $ 645= $ 645< $ 645;
$ $ ,Mr$xlsywerhw-
Mrgsqi$fijsvi$mrgsqi$xe|iw$erh$iuymx}$mr$ievrmrkw$mr$ejjmpmexiw $ $ $ $ $ $
Yrmxih$Wxexiw $ ( 5990<88 $ ( 57506:5 $ ( 5740649
Jsvimkr $ 5;0:<8 $ 5<049: $ 650;76
Mrgsqi$fijsvi$mrgsqi$xe|iw$erh$iuymx}$mr$ievrmrkw$mr
ejjmpmexiw $ ( 5;7096< $ ( 58=075; $ ( 5950=7;
Xli$tvszmwmsr$jsv$mrgsqi$xe|iw$gsrwmwxw$sj$xli$jspps{mrk$gsqtsrirxw>$
$ $ 645= $ 645< $ 645;
$ $ ,Mr$xlsywerhw-
Jihivep$mrgsqi$xe|iw> $ $ $ $ $ $
Gyvvirx $ ( 57045< $ ( =0784 $ ( 570=6<
Hijivvih $ ,;046<- $ ,605=9- $ ,70<47-
$ $ 90==4 $ ;0589 $ 540569
Wxexi$mrgsqi$xe|iw> $ $ $
Gyvvirx $ 904=7 $ 70494 $ 7077;
Hijivvih $ ,7<7- $ ,50<<=- $ ,606:=-
$ $ 80;54 $ 505:5 $ 504:<
Jsvimkr$mrgsqi$xe|iw> $ $ $
Gyvvirx $ ,<;9- $ 8=; $ ,550989-
Hijivvih $ :0<67 $ 90758 $ 5<0754
$ $ 90=8< $ 90<55 $ :0;:9
Xsxep$Y2W2$erh$jsvimkr$tvszmwmsr$jsv$mrgsqi$xe|iw $ ( 5:0:8< $ ( 58055; $ ( 5;0=9<
Xli$Y2W2$Xe|$Gyxw$erh$Nsfw$Egx$,&Xe|$Egx&-$iregxih$sr$Higiqfiv$660$645;$mrxvshygih$wmkrmjmgerx$glerkiw$xs$Y2W2$mrgsqi$xe|$pe{2
Ijjigxmzi$645<0$xli$Xe|$Egx$vihygih$xli$Y2W2$wxexyxsv}$gsvtsvexi$xe|$vexi$jvsq$79)$xs$65)2$Xli$65)$Y2W2$wxexyxsv}$gsvtsvexi$xe|$vexi
mw$ettpmgefpi$wxevxmrk$mr$645<2
Hyi$xs$xli$xmqmrk$sj$xli$iregxqirx$erh$xli$gsqtpi|mx}$mrzspzih$mr$ettp}mrk$xli$tvszmwmsrw$sj$xli$Xe|$Egx0$xli$Gsqter}$lew
qehi$viewsrefpi$iwxmqexiw$sj$xli$ijjigxw$erh$vigsvhih$tvszmwmsrep$eqsyrxw$mr$mxw$jmrergmep$wxexiqirxw$jsv$xli$}iev$irhih$Higiqfiv$750
645;2$Ew$xli$Gsqter}$gsppigxih$erh$tvitevih$rigiwwev}$hexe0$erh$mrxivtvixih$er}$ehhmxmsrep$kymhergi$mwwyih$f}$xli$Y2W2$Xviewyv}
Hitevxqirx0$xli$MVW$sv$sxliv$wxerhevh1wixxmrk$fshmiw0$mx$qehi$ehnywxqirxw$sziv$xli$gsyvwi$sj$xli$}iev$xs$xli$tvszmwmsrep$eqsyrxw0
mrgpyhmrk$vijmriqirxw$xs$hijivvih$xe|iw2$Xli$eggsyrxmrk$jsv$xli$xe|$ijjigxw$sj$xli$iregxqirx$sj$xli$Xe|$Egx$lew$fiir$gsqtpixih$ew$sj
Higiqfiv$750$645<2
Er}$pikmwpexmzi$glerkiw0$ew${ipp$ew$er}$sxliv$ri{$sv$tvstswih$Xviewyv}$vikypexmsrw$xs$ehhviww$uyiwxmsrw$xlex$evmwi$figeywi$sj
xli$Xe|$Egx0$qe}$viwypx$mr$ehhmxmsrep$mrgsqi$xe|$mqtegxw2$Xlivi$evi$rs$wmkrmjmgerx$mqtegxw$xs$mrgsqi$xe|$jsv$xli$}iev$irhih$Higiqfiv
750$645<$erh$645=2
Hyi$xs$xli$glerki$mr$xli$wxexyxsv}$xe|$vexi$jvsq$xli$Xe|$Egx0$xli$Gsqter}$viqiewyvih$mxw$hijivvih$xe|iw$ew$sj$Higiqfiv$750
645;$xs$vijpigx$xli$vihygih$vexi$xlex${mpp$ettp}$mr$jyxyvi$tivmshw${lir$xliwi$hijivvih$xe|iw$evi$wixxpih$sv$viepm~ih2
Xli$rix$xe|$i|tirwi$,firijmx-$vigskrm~ih$vipexih$xs$xli$Xe|$Egx${ew$(,427-$qmppmsr$erh$(=2:$qmppmsr$jsv$645<$erh$645;0$viwtigxmzip}2
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 199 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 5==367<
574
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 200 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 644367<
Xefpi$sj$Gsrxirxw
E$vigsrgmpmexmsr$sj$xli$wxexyxsv}$Y2W2$jihivep$xe|$vexi$sj$65)$erh$xli$ijjigxmzi$mrgsqi$xe|$vexi$mw$ew$jspps{w>$
$ $ 645= $ 645< $ 645;
$ $ ,Mr$xlsywerhw-
Tvszmwmsrw$ywmrk$wxexyxsv}$jihivep$mrgsqi$xe|$vexi $ ( 7:08;: $ ( 750784 $ ( 9705;9
Wxexi$mrgsqi$xe|iw$,firijmx-0$rix$sj$jihivep$xe|$firijmx $ 60865 $ 50=59 $ ,;;:-
VIMX$firijmx $ ,6607=9- $ ,5=0==6- $ ,870998-
Glerki$mr$zepyexmsr$epps{ergi $ 5089: $ ,50689- $ 60499
Jihivep$xe|$gvihmxw $ ,6055<- $ ,50=48- $ ,6045:-
$Xe|$Gyx$erh$Nsfw$Egx$mqtegx $ Ó $ ,745- $ =09<8
Jsvimkr$mrgsqi$xe|iw$,firijmx- $ 50=78 $ 508;= $ ,50<74-
Sxliv0$rix $ ,5056:- $ 60<69 $ 50764
Xsxep$tvszmwmsr$jsv$mrgsqi$xe|iw $ ( 5:0:8< $ ( 58055; $ ( 5;0=9<
Xli$Gsqter}+w$ijjigxmzi$xe|$vexi$hmjjivw$jvsq$xli$Y2W2$wxexyxsv}$vexi$sj$65)$tvmqevmp}$hyi$xs$e$~ivs$xe|$vexi$sr$ievrmrkw
kirivexih$f}$xli$Gsqter}+w$VIMX$stivexmsrw2$Wxexi$mrgsqi$xe|iw$,firijmx-0$rix$sj$jihivep$xe|$firijmxw$sj$(628$qmppmsr0$(52=$qmppmsr$erh
(,42<-$qmppmsr$jsv$645=0$645<$erh$645;0$viwtigxmzip}0$mw$tviwirxih$i|gpywmzi$sj$xli$vipexih$glerki$mr$zepyexmsr$epps{ergi$sj$wxexi
mrgsqi$xe|$hijivvih$mxiqw2$Rix$sj$xli$vipexih$glerki$mr$zepyexmsr$epps{ergiw$xli$wxexi$mrgsqi$xe|iw0$rix$sj$jihivep$xe|$firijmxw$mw$(825
qmppmsr0$(527$qmppmsr$erh$(529$qmppmsr$jsv$645=0$645<$erh$645;0$viwtigxmzip}2
Xli$jspps{mrk$xefpi$tviwirxw$xli$fvieohs{r$fix{iir$rsr1gyvvirx$rix$hijivvih$xe|$ewwixw$ew$gpewwmjmih$sr$xli$fepergi$wliixw$ew$sj
Higiqfiv$750$645=$erh$645<>$
$ $ 645= $ 645<
$ $ ,Mr$xlsywerhw-
Hijivvih$xe|$ewwixw$1$rsr$gyvvirx $ ( 7:06;< $ ( 6=0=68
Hijivvih$xe|$pmefmpmxmiw$1$rsr$gyvvirx $ ,5=0698- $ ,570:<5-
Xsxep$rix$hijivvih$xe|$ewwixw $ ( 5;0468 $ ( 5:0687
575
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 201 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 645367<
Xefpi$sj$Gsrxirxw
Xli$wmkrmjmgerx$gsqtsrirxw$sj$xli$Gsqter}+w$hijivvih$xe|$ewwixw$erh$pmefmpmxmiw$gsrwmwxih$sj$xli$jspps{mrk$ew$sj$Higiqfiv$750
645=$erh$645<>
$ $ 645= $ 645<
$Hijivvih$xe|$ewwixw> $ ,Mr$xlsywerhw-
Rix$stivexmrk$pswwiw $ ( 7607=8 $ ( 790=68
Eggvyih$pmefmpmxmiw $ 680896 $ 670;5=
Hijivvih$gsqtirwexmsr $ 590496 $ 560475
Eggvyih$gsqtirwexmsr $ ;067= $ ;0;79
Hijivvih$viziryi $ 57065= $ <089<
Xe|$gvihmxw $ 90667 $ :0<94
Iuymx}$e{evhw $ 80<=8 $ 8085=
Hitvigmexmsr $ 590868 $ =0=:4
Stivexmrk$piewi$pmefmpmx} $ 570584 $ Ó
Sxliv0$rix $ 50<5; $ Ó
Zepyexmsr$epps{ergi $ ,660;<:- $ ,650777-
Xsxep$hijivvih$xe|$ewwixw $ ( 55404:< $ ( <;0;:7
Hijivvih$xe|$pmefmpmxmiw> $ $ $ $
Mrxerkmfpi$ewwixw $ ( ,6804=;- $ ( ,6:0987-
Getmxepm~ih$xverwegxmsr$gswxw $ ,5:0;=;- $ ,5:0:87-
Eggsyrxmrk$qixlsh$glerki $ ,;045=- $ Ó
Tvitemh$i|tirwiw$erh$sxliv $ ,7608=7- $ ,6<0658-
Piewi$vmklx1sj1ywi$ewwixw $ ,560:7<- $ Ó
$$$$$$$Sxliv0$rix $ Ó $ ,564-
Xsxep$hijivvih$xe|$pmefmpmxmiw $ ( ,=70488- $ ( ,;50964-
$ $ $ $ $
Xsxep$rix$hijivvih$xe|$ewwixw $ ( 5;0468 $ ( 5:0687
Hijivvih$mrgsqi$xe|iw$wlsyph$fi$vihygih$f}$e$zepyexmsr$epps{ergi$mj$mx$mw$rsx$qsvi$pmoip}$xler$rsx$xlex$wsqi$tsvxmsr$sv$epp$sj$xli
hijivvih$xe|$ewwixw${mpp$fi$viepm~ih2$Sr$e$tivmshmg$fewmw0$qerekiqirx$izepyexiw$erh$hixivqmriw$xli$eqsyrx$sj$xli$zepyexmsr$epps{ergi
viuymvih$erh$ehnywxw$ wygl$zepyexmsr$epps{ergi$eggsvhmrkp}2$Ex$}iev$irh$645=$erh$645<0$ xli$Gsqter}$lew$e$zepyexmsr$epps{ergi$sj
(662<$qmppmsr$erh$(6527$qmppmsr0$viwtigxmzip}$vipexih$xs$hijivvih$xe|$ewwixw$jsv$jsvimkr$rix$stivexmrk$pswwiw0$wxexi$rix$stivexmrk$pswwiw
erh$wxexi$xe|$gvihmxw2$Xli$zepyexmsr$epps{ergi$mrgviewih$f}$(529$qmppmsr$hyvmrk$xli$}iev$irhih$Higiqfiv$750$645=2
Xli$ Gsqter}$ tvszmhiw$ mrgsqi$ xe|iw$ sr$ xli$ yrhmwxvmfyxih$ ievrmrkw$ sj$ rsr1Y2W2$ wyfwmhmevmiw$ i|gitx$ xs$ xli$ i|xirx$ xlex$ wygl
ievrmrkw$ evi$ tivqerirxp}$ mrziwxih$ syxwmhi$ xli$ Yrmxih$ Wxexiw2$ Ex$ Higiqfiv$ 750$ 645=0$ (=2=$ qmppmsr$ sj$ eggyqypexih$ yrhmwxvmfyxih
ievrmrkw$ sj$ rsr1Y2W2$ wyfwmhmevmiw$ {ivi$ tivqerirxp}$ mrziwxih$ syxwmhi$ xli$ Yrmxih$ Wxexiw2$ Ex$ xli$ i|mwxmrk$ Y2W2$ jihivep$ mrgsqi$ erh
ettpmgefpi$jsvimkr${mxllsphmrk$xe|$vexiw0$ehhmxmsrep$xe|iw$,rix$sj$jsvimkr$xe|$gvihmxw-$sj$(429$qmppmsr0$gsrwmwxmrk$wspip}$sj${mxllsphmrk
xe|iw0${syph$lezi$xs$fi$tvszmhih$mj$wygl$ievrmrkw${ivi$viqmxxih$gyvvirxp}2
Ew$sj$ xli$}iev$irhih$Higiqfiv$750$645=0$ xli$Gsqter}$leh$(8725$qmppmsr$sj$Jihivep$ rix$stivexmrk$ psww$ gevv}jsv{evhw${lmgl
fikmr$ xs$i|tmvi$ mr$6476$erh$(6472;$qmppmsr$sj$gsqfmrih$rix$stivexmrk$ psww$gevv}jsv{evhw$ mr$zevmsyw$wxexiw${lmgl$fikmr$ xs$i|tmvi$ mr
645=2$Xli$Jihivep$rix$stivexmrk$pswwiw$evi$ex$ xli$Gsqter}+w$VIMX${lmgl$ mw$rsx$wyfnigx$ xs$xe|2$Xli$Gsqter}$lew$ vigsvhih$e$tevxmep
zepyexmsr$epps{ergi$ekemrwx$xli$hijivvih$xe|$ewwixw$vipexih$xs$xli$wxexi$stivexmrk$pswwiw2
Epws0$ew$sj$xli$}iev$irhih$Higiqfiv$750$645=0$xli$Gsqter}$leh$(9;2=$qmppmsr$sj$jsvimkr$stivexmrk$pswwiw${lmgl$gevv}$jsv{evh
mrhijmrmxip}$ erh$ (925$qmppmsr$ sj$ wxexi$ xe|$ gvihmxw$ {lmgl$ fikmr$ xs$ i|tmvi$ mr$ 645=2$ Xli$ Gsqter}$ lew$ vigsvhih$ e$ tevxmep$ zepyexmsr
epps{ergi$ekemrwx$xli$hijivvih$xe|$ewwixw$vipexih$xs$xli$jsvimkr$stivexmrk$pswwiw$erh$wxexi$xe|$gvihmxw2
Xli$Gsqter}$vigskrm~iw$xli$gswx$sj$iqtps}ii$wivzmgiw$vigimzih$mr$i|glerki$jsv$e{evhw$sj$iuymx}$mrwxvyqirxw$fewih$ytsr$xli
kverx$hexi$jemv$zepyi$sj$xlswi$e{evhw2$Xli$i|ivgmwi$sj$rsr1uyepmjmih$wxsgo$stxmsrw$erh$ziwxmrk$sj$viwxvmgxih$wxsgo$e{evhw${lmgl$lezi
fiir$kverxih$yrhiv$xli$Gsqter}×w$iuymx}$e{evh$tperw$kmzi$vmwi$xs$gsqtirwexmsr$mrgsqi${lmgl$mw$mrgpyhefpi$mr$xli$xe|efpi$mrgsqi$sj
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 202 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 646367<
xli$ettpmgefpi$iqtps}iiw$erh$xli$qensvmx}$sj${lmgl$ mw$hihygxmfpi$f}$xli$Gsqter}$jsv$jihivep$erh$wxexi$mrgsqi$xe|$tyvtswiw2$ Mr$xli
gewi$sj$rsr1uyepmjmih$wxsgo$stxmsrw0$xli$gsqtirwexmsr$mrgsqi$viwypxw$jvsq$mrgviewiw$mr$xli$jemv$qevoix$zepyi$sj$xli$Gsqter}+w$gsqqsr
wxsgo$wyfwiuyirx$xs$xli$hexi$sj$kverx2$Ex$}iev$irh$645=0$xli$hijivvih$xe|$ewwix$rix$sj$e$zepyexmsr$epps{ergi
576
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 203 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 647367<
Xefpi$sj$Gsrxirxw
vipexih$xs$yri|ivgmwih$wxsgo$stxmsrw$erh$viwxvmgxih$wxsgo$kverxw$jsv${lmgl$xli$Gsqter}$lew$vigsvhih$e$fsso$i|tirwi${ew$(82=$qmppmsr2
Xli$Gsqter}$vigskrm~iw$xli$jmrergmep$wxexiqirx$firijmx$sj$e$xe|$tswmxmsr$srp}$ejxiv$hixivqmrmrk$xlex$xli$vipizerx$xe|$eyxlsvmx}
{syph$qsvi$pmoip}$xler$rsx$wywxemr$xli$tswmxmsr$jspps{mrk$er$eyhmx2$Jsv$xe|$tswmxmsrw$qiixmrk$xli$qsvi1pmoip}1xler1rsx$xlviwlsph0$ xli
eqsyrx$vigskrm~ih$mr$xli$jmrergmep$wxexiqirxw$mw$xli$pevkiwx$firijmx$xlex$lew$e$kviexiv$xler$94$tivgirx$pmoipmlssh$sj$fimrk$viepm~ih$ytsr
ypxmqexi$wixxpiqirx${mxl$xli$vipizerx$xe|$eyxlsvmx}2
E$vigsrgmpmexmsr$sj$xli$fikmrrmrk$erh$irhmrk$eqsyrx$sj$yrvigskrm~ih$xe|$firijmxw$mw$ew$jspps{w>
$
$ $ 645= $ 645< $ 645;
$ $ ,Mr$xlsywerhw-
Fepergi$ex$Fikmrrmrk$sj$Tivmsh $ ( 809<8 $ ( 808:5 $ ( 50:84
Ehhmxmsrw$fewih$sr$xe|$tswmxmsrw$vipexih$xs$xli$gyvvirx$}iev $ Ó $ Ó $ Ó
Ehhmxmsrw$jsv$xe|$tswmxmsrw$sj$tvmsv$}ievw $ ==8 $ 6=< $ Ó
Ehhmxmsrw$jvsq$gyvvirx$}iev$eguymwmxmsrw $ Ó $ Ó $ 80565
Vihygxmsrw$jsv$xe|$tswmxmsrw$sj$tvmsv$}ievw $ Ó $ Ó $ ,506=4-
Vihygxmsrw$ew$e$viwypx$sj$e$petwi$sj$ettpmgefpi$wxexyxiw$sj$pmqmxexmsrw $ ,54=- $ ,5;9- $ ,54-
Fepergi$ex$Irh$sj$Tivmsh $ ( 908:= $ ( 809<8 $ ( 808:5
Epp$eqsyrxw$mr$xli$vigsrgmpmexmsr$evi$vitsvxih$sr$e$kvsww$fewmw$erh$hs$rsx$vijpigx$e$jihivep$xe|$firijmx$sr$wxexi$mrgsqi$xe|iw2$Xli
Gsqter}$lew$eggvyih$(927$qmppmsr$sj$eggvyih$yrgivxemr$ xe|$firijmxw$ew$sj$Higiqfiv$750$645=${lmgl$ mw$ mrgpywmzi$sj$ xli$ jihivep$ xe|
firijmx$ sr$ wxexi$ mrgsqi$ xe|iw2$ Xli$ Gsqter}$ fipmiziw$ xlex$ mx$ mw$ viewsrefp}$ tswwmfpi$ xlex$ e$ higviewi$ qe}$ fi$ rigiwwev}$ mr$ xli
yrvigskrm~ih$ xe|$firijmxw${mxlmr$x{ipzi$qsrxlw$sj$ xli$vitsvxmrk$hexi$sj$ettvs|mqexip}$(4248$qmppmsr0$vipexih$xs$wxexi$xe|$i|tswyviw0
hyi$ xs$ e$ petwi$ sj$ xli$ wxexyxi$ sj$ pmqmxexmsr2$ Xli$ eggvyih$ yrgivxemr$ xe|$ fepergi$ ex$ Higiqfiv$ 750$ 645=$ mrgpyhiw$ (927$ qmppmsr$ sj
yrvigskrm~ih$xe|$firijmxw${lmgl0$mj$ypxmqexip}$vigskrm~ih0${mpp$vihygi$xli$Gsqter}×w$erryep$ijjigxmzi$xe|$vexi2
Xli$ Gsqter}$ mw$ wyfnigx$ xs$ mrgsqi$ xe|iw$ mr$ xli$ Y2W2$ jihivep$ nyvmwhmgxmsr0$ erh$ zevmsyw$ wxexiw$ erh$ jsvimkr$ nyvmwhmgxmsrw2$ Xe|
vikypexmsrw$ {mxlmr$ iegl$ nyvmwhmgxmsr$ evi$ wyfnigx$ xs$ xli$ mrxivtvixexmsr$ sj$ xli$ vipexih$ xe|$ pe{w$ erh$ vikypexmsrw$ erh$ viuymvi$ wmkrmjmgerx
nyhkqirx$ xs$ettp}2$[mxl$ ji{$i|gitxmsrw0$ xli$Gsqter}$ mw$rs$ psrkiv$ wyfnigx$ xs$Y2W2$ jihivep0$ wxexi$erh$ psgep0$sv$rsr1Y2W2$ mrgsqi$ xe|
i|eqmrexmsrw$f}$ xe|$eyxlsvmxmiw$ jsv$ xli$}ievw$fijsvi$64592$Xli$Gsqter}${ew$yrhiv$eyhmx$f}$ xli$MVW$jsv$ xli$6457$ xe|$}iev0$ mxw$ jmvwx
VIMX$}iev2$ Mr$ xli$ jsyvxl$uyevxiv$sj$645;0$ xli$Gsqter}$vigimzih$e$rs$glerki$ pixxiv$ jvsq$xli$MVW$jsv$ xli$6457$ xe|$}iev2$Sri$sj$syv
jsvimkr$wyfwmhmevmiw$mw$yrhiv$i|eqmrexmsr$mr$e$jsvimkr$nyvmwhmgxmsr$jsv$xe|$}ievw$6459$xs$645<0$rs$ewwiwwqirx$lew$fiir$qehi2
Xli$ gepgypexmsr$sj$ xli$Gsqter}×w$ tvszmwmsr$ ,firijmx-$ jsv$ mrgsqi$ xe|iw$ viuymviw$ xli$ ywi$ sj$ wmkrmjmgerx$ nyhkqirx$ erh$ mrzspziw
hiepmrk${mxl$ yrgivxemrxmiw$ mr$ xli$ ettpmgexmsr$ sj$ gsqtpi|$ xe|$ pe{w$ erh$ vikypexmsrw2$ Mr$ hixivqmrmrk$ xli$ ehiuyeg}$ sj$ xli$ Gsqter}×w
tvszmwmsr$,firijmx-$jsv$mrgsqi$xe|iw0$tsxirxmep$wixxpiqirx$syxgsqiw$viwypxmrk$jvsq$mrgsqi$xe|$i|eqmrexmsrw$evi$vikypevp}$ewwiwwih2$Ew
wygl0$xli$jmrep$syxgsqi$sj$xe|$i|eqmrexmsrw0$mrgpyhmrk$xli$xsxep$eqsyrx$te}efpi$sv$xli$xmqmrk$sj$er}$wygl$te}qirxw$ytsr$viwspyxmsr$sj
xliwi$mwwyiw0$gerrsx$fi$iwxmqexih${mxl$givxemrx}2
Hyvmrk$xli$}ievw$irhih$Higiqfiv$750$645=$erh$645<0$xli$Gsqter}$hmh$rsx$vigskrm~i$er}$mrxiviwx$erh$tirepxmiw2$Xli$Gsqter}
gpewwmjmiw$mrxiviwx$erh$tirepxmiw$ew$mrxiviwx$i|tirwi$erh$sxliv$i|tirwi0$viwtigxmzip}2
5<2 Gsqqmxqirxw$erh$Gsrxmrkirgmiw
Gsppigxmzi$Fevkemrmrk$Ekviiqirxw
Xli$Gsqter}$leh$ettvs|mqexip}$77)$sj$mxw${svojsvgi$gszivih$f}$gsppigxmzi$fevkemrmrk$ekviiqirxw$ex$Higiqfiv$750$645=2
Gsppigxmzi$fevkemrmrk$ekviiqirxw${mxl$;)$sj$iqtps}iiw$evi$wix$xs$i|tmvi$mr$piww$xler$sri$}iev2
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 204 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 648367<
Gsrxvegx$E{evhw3Qshmjmgexmsrw
577
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 205 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 649367<
Xefpi$sj$Gsrxirxw
Sr$Higiqfiv$740$645=0$xli$Gsqter}$errsyrgih$xlex$KIS$Wigyvi$Wivzmgiw$wmkrih$e$ri{$qerekih1srp}$gsrxvegx${mxl$xli
Y2W2$Qevwlepw$Wivzmgi$jsv$xli$kszivrqirx1s{rih0$9561fih$Ip$Girxvs$Wivzmgi$Hixirxmsr$Jegmpmx}$mr$Gepmjsvrme2$Xli$gsrxvegx${mpp$lezi$e
xivq$sj$imklx$}ievw$erh$rmri$qsrxlw0$mrgpywmzi$sj$stxmsr$tivmshw0$ijjigxmzi$Higiqfiv$670$645=2$$$$
Sr$Higiqfiv$670$645=0$xli$Gsqter}$errsyrgih$xlex$mx$irxivih$mrxs$x{s$ri{$gsrxvegxw${mxl$Y2W2$Mqqmkvexmsr$erh$Gywxsqw
Irjsvgiqirx$,ÔMGIÕ-$jsv$jmzi$gsqter}1s{rih$jegmpmxmiw$mr$Gepmjsvrme$xsxepmrk$808=4$fihw2$Xli$gsrxvegxw${mpp$lezi$xivqw$sj$59$}ievw
}ievw0$mrgpywmzi$sj$x{s$jmzi$}iev$stxmsrw0$ijjigxmzi$Higiqfiv$640$645=2$Xli$gsrxvegxw$gsziv$x{s$i|mwxmrk0$gsqter}1s{rih$jegmpmxmiw
gyvvirxp}$stivexih$f}$KIS$sr$filepj$sj$MGI>$xli$50=841fih$Ehiperxs$MGI$Tvsgiwwmrk$Girxiv$erh$xli$8441fih$Qiwe$Zivhi$MGI
Tvsgiwwmrk$Girxiv2$Xli$gsrxvegxw$epws$mrgsvtsvexi$xlvii$sxliv$gsqter}1s{rih$jegmpmxmiw>$xli$;441fih$Girxvep$Zeppi}$jegmpmx}0$xli$;941
fih$Hiwivx$Zmi{$jegmpmx}0$erh$xli$;441fih$Ksphir$Wxexi$jegmpmx}0$ew$jegmpmx}$erri|iw2
$$$$
Mr$xli$xlmvh$uyevxiv$sj$645=0$xli$Gsqter}${ew$e{evhih$e$xir1}iev$gsrxvegx$viri{ep$jsv$xli$gsrxmryih$hipmziv}$sj$wigyvi
xverwtsvxexmsr$yrhiv$syv$KIS$Eqi}$nsmrx$zirxyvi$mr$xli$Yrmxih$Omrkhsq2
Sr$Nyri$90$645=0$xli$Gsqter}$errsyrgih$xlex$mx$irxivih$mrxs$e$gsrxvegx$qshmjmgexmsr$xs$mrgviewi$xli$gsrxvegx$getegmx}$ex$mxw
gsqter}1s{rih$Qsrxksqiv}$Tvsgiwwmrk$Girxiv$mr$Gsrvsi0$Xi|ew$f}$758$fihw$mrgviewmrk$xli$girxiv+w$getegmx}$xs$50758$fihw2$Xli$7581
fih$gsrxvegx$getegmx}$mrgviewi$figeqi$jypp}$stivexmsrep$mr$xli$xlmvh$uyevxiv$sj$645=2
Sr$Qe}$60$645=0$xli$Gsqter}$errsyrgih$xlex$mx$irxivih$mrxs$e$ri{$xir1}iev$gsrxvegx0$mrgpywmzi$sj$viri{ep$stxmsr$tivmshw0
{mxl$xli$Jihivep$Fyviey$sj$Tvmwsrw$,ÔFSTÕ-$jsv$xli$viegxmzexmsr$sj$mxw$i|mwxmrk$gsqter}1s{rih0$50<441fih$Rsvxl$Peoi$Gsvvigxmsrep
Jegmpmx}$psgexih$mr$Feph{mr0$Qmglmker2$Xli$gsrxvegx$figeqi$stivexmsrep$sr$Sgxsfiv$50$645=2$Xli$Gsqter}$epws$errsyrgih$sr$Qe}$60
645=$xlex$Viiziw$Gsyrx}0$Xi|ew$irxivih$mrxs$x{s$ri{$xir1}iev$gsrxvegxw0$mrgpywmzi$sj$viri{ep$tivmshw0${mxl$xli$FST$jsv$xli$gsyrx}1
s{rih0$50<441fih$Viiziw$Gsyrx}$Hixirxmsr$Girxiv$M$*$MM$erh$xli$gsyrx}1s{rih0$507;:1fih$Viiziw$Gsyrx}$Hixirxmsr$Girxiv$MMM2$KIS
{mpp$tvszmhi$qerekiqirx$gsrwypxmrk$erh$wyttsvx$wivzmgiw$xs$Viiziw$Gsyrx}2$Xli$ri{$xir1}iev$gsrxvegxw${ivi$e{evhih$xs$KIS$erh
Viiziw$Gsyrx}$yrhiv$e$psrk1wxerhmrk$tvsgyviqirx0$jsv$xli$lsywmrk$sj$rsr1Y2W2$gmxm~ir$gvmqmrep$epmirw0$gsqqsrp}$vijivvih$xs$ew
Gvmqmrep$Epmir$Viuymviqirx$,GEV-$5=0${lmgl${ew$mwwyih$f}$xli$FST$mr$645;2
Sr$Etvmp$690$645=0$xli$Gsqter}$errsyrgih$xlex$mx$wmkrih$e$gsrxvegx$qshmjmgexmsr$jsv$xli$viegxmzexmsr$sj$mxw$i|mwxmrk$gsqter}1
s{rih$504441fih$Wsyxl$Psymwmere$MGI$Tvsgiwwmrk$Girxiv$,xli$&Girxiv&-$psgexih$mr$Fewmpi0$Psymwmere2$Xli$tvizmsywp}$mhpih$Girxiv${mpp
lsywi$jihivep$mqqmkvexmsr$hixemriiw$yrhiv$er$i|mwxmrk$mrxivkszivrqirxep$wivzmgi$ekviiqirx2$Xli$Girxiv$fiker$xli$mrxeoi$tvsgiww
hyvmrk$xli$xlmvh$uyevxiv$sj$645=2
Gsrxvegx$Xivqmrexmsrw
$$$$Vigirxp}$Gepmjsvrme$iregxih$pikmwpexmsr$emqih$ex$tlewmrk$syx$tyfpmg1tvmzexi$tevxrivwlmt$gsrxvegxw$jsv$xli$stivexmsr$sj$wigyvi$jegmpmxmiw
{mxlmr$Gepmjsvrme$erh$jegmpmxmiw$syxwmhi$sj$xli$wxexi$sj$Gepmjsvrme$lsywmrk$wxexi$sj$Gepmjsvrme$mrqexiw2$Ew$tvizmsywp}$errsyrgih0$xli
Gsqter}+w$gsrxvegx$jsv$mxw$Girxvep$Zeppi}$jegmpmx}${ew$epvieh}$hmwgsrxmryih$f}$xli$Gepmjsvrme$Hitevxqirx$sj$Gsvvigxmsrw$erh
Vilefmpmxexmsr$ex$xli$irh$sj$Witxiqfiv$645=2$Xli$Gsqter}$i|tigxw$xlex$mxw$gsrxvegxw${mxl$xli$Gepmjsvrme$Hitevxqirx$sj$Gsvvigxmsrw
erh$Vilefmpmxexmsr$jsv$mxw$Hiwivx$Zmi{$jegmpmx}$erh$Ksphir$Wxexi$jegmpmx}${mpp$fi$hmwgsrxmryih$f}$Qevgl$50$6464$erh$Qe}$50$64640
viwtigxmzip}2$Ew$hmwgywwih$efszi0$xli$Gsqter}$wyfwiuyirxp}$irxivih$mrxs$ri{$gsrxvegxw${mxl$MGI$jsv$mxw$Girxvep$Zeppi}0$Hiwivx$Zmi{
erh$Ksphir$Wxexi$jegmpmxmiw$ijjigxmzi$Higiqfiv$640$645=2
Gsqqmxqirxw
Ew$sj$Higiqfiv$750$645=0$xli$Gsqter}$leh$gsrxvegxyep$gsqqmxqirxw$jsv$e$ryqfiv$sj$tvsnigxw$ywmrk$i|mwxmrk$Gsqter}
jmrergmrk$jegmpmxmiw2$Xli$Gsqter}×w$qerekiqirx$iwxmqexiw$xlex$xliwi$i|mwxmrk$getmxep$tvsnigxw${mpp$gswx$ettvs|mqexip}$(:524$qmppmsr0$sj
{lmgl$(6<24$qmppmsr${ew$wtirx$xlvsykl$645=2$Xli$Gsqter}$iwxmqexiw$xli$viqemrmrk$getmxep$viuymviqirxw$vipexih$xs$xliwi$getmxep
tvsnigxw$xs$fi$ettvs|mqexip}$(7724$qmppmsr2$Xliwi$tvsnigxw$evi$i|tigxih$xs$fi$gsqtpixih$xlvsykl$64642
Mr$ehhmxmsr$xs$xliwi$gyvvirx$iwxmqexih$getmxep$viuymviqirxw0$xli$Gsqter}$mw$gyvvirxp}$mr$xli$tvsgiww$sj$fmhhmrk$sr0$sv$izepyexmrk
tsxirxmep$fmhw$jsv$xli$hiwmkr0$gsrwxvygxmsr$erh$qerekiqirx$sj$e$ryqfiv$sj$ri{$tvsnigxw2$Mr$xli$izirx$xlex$xli$Gsqter}${mrw$fmhw$jsv
xliwi$tvsnigxw$erh$higmhiw$xs$wipj1jmrergi$xlimv$gsrwxvygxmsr0$mxw$getmxep$viuymviqirxw$gsyph$qexivmepp}$mrgviewi2
578
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 206 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 64:367<
Xefpi$sj$Gsrxirxw
Pmxmkexmsr0$Gpemqw$erh$Ewwiwwqirxw
Ew$tvizmsywp}$vitsvxih$erh$hiwgvmfih$mr$xli$Gsqter}+w$tvmsv$tivmshmg$vitsvxw0$mrgpyhmrk$qswx$vigirxp}$mr$mxw$Jsvq$541U$jsv$xli
uyevxiv$irhih$Witxiqfiv$740$645=0$jsvqiv$gmzmp$mqqmkvexmsr$hixemriiw$ex$xli$Eyvsve$Mqqmkvexmsr$Tvsgiwwmrk$Girxiv$jmpih$e$gpeww$egxmsr
pe{wymx$sr$Sgxsfiv$660$64580$ekemrwx$xli$Gsqter}$mr$xli$Yrmxih$Wxexiw$Hmwxvmgx$Gsyvx$jsv$xli$Hmwxvmgx$sj$Gspsvehs$,xli$ÔGsyvxÕ-2$Xli
gsqtpemrx$eppikiw$xlex$xli$Gsqter}${ew$mr$zmspexmsr$sj$xli$Gspsvehs$Qmrmqyq$[ekiw$sj$[svoivw$Egx$erh$xli$jihivep$Xvejjmgomrk
Zmgxmqw$Tvsxigxmsr$Egx$,&XZTE&-2$Xli$tpemrxmjj$gpeww$gpemqw$xlex$xli$Gsqter}${ew$yrnywxp}$irvmglih$figeywi$sj$xli$pizip$sj$te}qirx
xli$hixemriiw$vigimzih$jsv${svo$tivjsvqih$ex$xli$jegmpmx}0$izir$xlsykl$xli$zspyrxev}${svo$tvskveq$ew${ipp$ew$xli${eki$vexiw$erh
wxerhevhw$ewwsgmexih${mxl$xli$tvskveq$xlex$evi$ex$mwwyi$mr$xli$gewi$evi$eyxlsvm~ih$f}$xli$Jihivep$kszivrqirx$yrhiv$kymhipmriw$ettvszih
f}$xli$Yrmxih$Wxexiw$Gsrkviww2$Sr$Nyp}$:0$64590$xli$Gsyvx$jsyrh$xlex$hixemriiw${ivi$rsx$iqtps}iiw$yrhiv$xli$Gspsvehs$Qmrmqyq
[eki$Svhiv$erh$hmwqmwwih$xlmw$gpemq2$Mr$Jifvyev}$645;0$xli$Gsyvx$kverxih$xli$tpemrxmjj1gpeww×$qsxmsr$jsv$gpeww$givxmjmgexmsr$sr$xli
XZTE$erh$yrnywx$irvmglqirx$gpemqw2$Xli$tpemrxmjj$gpeww$wiiow$egxyep$heqekiw0$gsqtirwexsv}$heqekiw0$i|iqtpev}$heqekiw0$tyrmxmzi
heqekiw0$viwxmxyxmsr0$exxsvri}w×$jiiw$erh$gswxw0$erh$wygl$sxliv$vipmij$ew$xli$Gsyvx$qe}$hiiq$tvstiv2$Mr$xli$xmqi$wmrgi$xli$Gspsvehs$wymx
{ew$mrmxmepp}$jmpih0$xlvii$wmqmpev$pe{wymxw$lezi$fiir$jmpih$1$x{s$mr$[ewlmrkxsr$erh$sri$mr$Gepmjsvrme2$Mr$[ewlmrkxsr0$sri$sj$xli$x{s
pe{wymxw${ew$jmpih$sr$Witxiqfiv$=0$645;$f}$mqqmkvexmsr$hixemriiw$ekemrwx$xli$Gsqter}$mr$xli$Y2W2$Hmwxvmgx$Gsyvx$jsv$xli$[iwxivr
Hmwxvmgx$sj$[ewlmrkxsr2$Xli$wigsrh$pe{wymx${ew$jmpih$sr$Witxiqfiv$640$645;$f}$xli$Wxexi$Exxsvri}$Kirivep$ekemrwx$xli$Gsqter}$mr$xli
Wytivmsv$Gsyvx$sj$xli$Wxexi$sj$[ewlmrkxsr$jsv$Tmivgi$Gsyrx}0${lmgl$xli$Gsqter}$viqszih$xs$xli$Y2W2$Hmwxvmgx$Gsyvx$jsv$xli$[iwxivr
Hmwxvmgx$sj$[ewlmrkxsr$sr$Sgxsfiv$=0$645;2$Mr$Gepmjsvrme0$e$gpeww1egxmsr$pe{wymx${ew$jmpih$sr$Higiqfiv$5=0$645;$f}$mqqmkvexmsr
hixemriiw$ekemrwx$xli$Gsqter}$mr$xli$Y2W2$Hmwxvmgx$Gsyvx$Iewxivr$Hmzmwmsr$sj$xli$Girxvep$Hmwxvmgx$sj$Gepmjsvrme2$Epp$xlvii$pe{wymxw$eppiki
zmspexmsrw$sj$xli$viwtigxmzi$wxexi×w$qmrmqyq${eki$pe{w2$Ls{iziv0$xli$Gepmjsvrme$pe{wymx0$pmoi$xli$Gspsvehs$wymx0$epws$mrgpyhiw$gpemqw
xlex$xli$Gsqter}$zmspexih$xli$XZTE$erh$Gepmjsvrme+w$iuymzepirx$wxexi$wxexyxi2$Sr$Witxiqfiv$6;0$645=0$xli$Gepmjsvrme$tpemrxmjj$gpeww
jmpih$e$qsxmsr$jsv$gpeww$givxmjmgexmsr$sj$fsxl$Gepmjsvrme1fewih$erh$rexmsr{mhi$gpewwiw2$Xli$Gsqter}$jmpih$e$viwtsrwi$xs$xlmw$qsxmsr
hmwtyxmrk$xli$tpemrxmjj$gpeww+$vmklx$xs$fvseh$gpeww$xviexqirx$sj$xli$gpemqw$ex$mwwyi2$Sr$Nyp}$60$645=0$xli$Gsqter}$jmpih$e$Qsxmsr$jsv
Wyqqev}$Nyhkqirx$mr$xli$[ewlmrkxsr$Exxsvri}$Kirivep×w$Xegsqe$pe{wymx$fewih$sr$xli$Gsqter}×w$tswmxmsr$xlex$mxw$pikep$hijirwiw
tvizirx$xli$gewi$jvsq$tvsgiihmrk$xs$xvmep2$Xli$jihivep$gsyvx$mr$[ewlmrkxsr$hirmih$xli$Gsqter}+w$Qsxmsr$jsv$Wyqqev}$Nyhkqirx$sr
Eykywx$:0$645=2$Ls{iziv0$sr$Eykywx$640$645=0$xli$Hitevxqirx$sj$Nywxmgi$jmpih$e$Wxexiqirx$sj$Mrxiviwx0${lmgl$ewoih$xli$[ewlmrkxsr
gsyvx$xs$vizmwmx$mxw$tvmsv$hirmep$sj$xli$Gsqter}+w$mrxivkszivrqirxep$mqqyrmx}$hijirwi$mr$xli$gewi2$[lmpi$xli$[ewlmrkxsr$gsyvx
ypxmqexip}$ipigxih$rsx$xs$hmwqmww$xli$gewi$ex$xli$xmqi0$mxw$svhiv$mqtsvxerxp}$higpevih$xlex$xli$Gsqter}+w$mrxivkszivrqirxep$mqqyrmx}
hijirwi${ew$pikepp}$zmefpi0$xs$fi$ypxmqexip}$hixivqmrih$ex$xvmep2$Xli$x{s$[ewlmrkxsr$gewiw$evi$gyvvirxp}$wix$jsv$xvmep$mr$Etvmp$64642$Xli
Gsqter}$mrxirhw$xs$xeoi$epp$rigiwwev}$wxitw$xs$zmksvsywp}$hijirh$mxwipj$erh$lew$gsrwmwxirxp}$vijyxih$xli$eppikexmsrw$erh$gpemqw$mr$xliwi
pe{wymxw2$Xli$Gsqter}$lew$rsx$vigsvhih$er$eggvyep$vipexmrk$xs$xliwi$qexxivw$ex$xlmw$xmqi0$ew$e$psww$mw$rsx$gsrwmhivih$tvsfefpi$rsv
viewsrefp}$iwxmqefpi$ex$xlmw$wxeki$sj$xli$pe{wymxw2$Xli$Gsqter}$iwxefpmwliw$eggvyepw$jsv$wtigmjmg$pikep$tvsgiihmrkw${lir$mx$mw
gsrwmhivih$tvsfefpi$xlex$e$psww$lew$fiir$mrgyvvih$erh$xli$eqsyrx$sj$xli$psww$ger$fi$viewsrefp}$iwxmqexih2$Ls{iziv0$xli$viwypxw$sj$xliwi
gpemqw$sv$tvsgiihmrkw$gerrsx$fi$tvihmgxih${mxl$givxemrx}0$erh$er$yrjezsvefpi$viwspyxmsr$sj$sri$sv$qsvi$sj$xliwi$gpemqw$sv$tvsgiihmrkw
gsyph$lezi$e$qexivmep$ehzivwi$ijjigx$sr$xli$Gsqter}+w$jmrergmep$gsrhmxmsr0$viwypxw$sj$stivexmsrw$sv$gewl$jps{w2$Xli$Gsqter}+w$eggvyepw
jsv$psww$gsrxmrkirgmiw$evi$vizmi{ih$uyevxivp}$erh$ehnywxih$ew$ehhmxmsrep$mrjsvqexmsr$figsqiw$ezempefpi2$Xli$Gsqter}$hsiw$rsx$eggvyi
jsv$erxmgmtexih$pikep$jiiw$erh$gswxw$fyx$i|tirwiw$xlswi$mxiqw$ew$mrgyvvih2
Sr$Higiqfiv$740$645=0$KIS$jmpih$e$pe{wymx$jsv$higpevexsv}$erh$mrnyrgxmzi$vipmij$gleppirkmrk$Gepmjsvrme×w$ri{p}$iregxih$pe{$1
Ewwiqfp}$Fmpp$76$,EF176-$1${lmgl$fevw$xli$jihivep$kszivrqirx$jvsq$irkekmrk$KIS$sv$er}$sxliv$kszivrqirx$gsrxvegxsvw$xs$tvszmhi
hixirxmsr$wivzmgiw$jsv$mppikep$epmirw2$KIS×w$gpemqw0$ew$hiwgvmfih$mr$xli$pe{wymx0$evi$kvsyrhih$mr$eyxlsvmxexmzi$pikep$hsgxvmri$xlex$yrhiv
xli$Gsrwxmxyxmsr×w$Wytviqeg}$Gpeywi0$ xli$ jihivep$ kszivrqirx$ mw$ jvii$ jvsq$ vikypexmsr$f}$ er}$ wxexi2$F}$tvslmfmxmrk$ jihivep$ hixirxmsr
jegmpmxmiw$ mr$Gepmjsvrme0$ xli$ pe{wymx$ evkyiw$EF176$ wyfwxerxmepp}$ mrxivjiviw${mxl$ xli$ efmpmx}$ sj$YWQW$ erh$ MGI$ xs$ gevv}$ syx$ hixirxmsr
viwtsrwmfmpmxmiw$ jsv$ xli$ jihivep$ kszivrqirx2$ Wigsrhp}0$ figeywi$ EF176$ gviexiw$ i|gitxmsrw$ xs$ xli$ Wxexi$ {lir$ ywmrk$ KIS$ sv$ er}
kszivrqirx$gsrxvegxsvw$,xs$eppizmexi$szivgvs{hmrk-0$Gepmjsvrme×w$wxexyxi$yrpe{jypp}$hmwgvmqmrexiw$ekemrwx$ xli$jihivep$kszivrqirx2$Sr
Higiqfiv$750$645=0$KIS$jmpih$mxw$qsxmsr$jsv$e$tvipmqmrev}$mrnyrgxmsr$viwxvemrmrk$Gepmjsvrme×w$Kszivrsv$erh$Exxsvri}$Kirivep$jvsq
irjsvgmrk$EF176$ekemrwx$KIS×w$hixirxmsr$jegmpmxmiw$sr$filepj$sj$YWQW$erh$MGI2
Xli$rexyvi$sj$xli$Gsqter}+w$fywmriww$i|tswiw$mx$xs$zevmsyw$x}tiw$sj$xlmvh1tevx}$pikep$gpemqw$sv$pmxmkexmsr$ekemrwx$xli$Gsqter}0
mrgpyhmrk0$fyx$rsx$pmqmxih$xs0$gmzmp$vmklxw$gpemqw$vipexmrk$xs$gsrhmxmsrw$sj$gsrjmriqirx$erh3sv$qmwxviexqirx0$wi|yep$qmwgsrhygx$gpemqw
fvsyklx$f}$tvmwsrivw$sv$hixemriiw0$qihmgep$qeptvegxmgi$gpemqw0$tvshygx$pmefmpmx}$gpemqw0$mrxippigxyep$tvstivx}$mrjvmrkiqirx$gpemqw0
gpemqw$vipexmrk$xs$iqtps}qirx$qexxivw$,mrgpyhmrk0$fyx$rsx$pmqmxih$xs0$iqtps}qirx$hmwgvmqmrexmsr$gpemqw0
579
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 207 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 64;367<
Xefpi$sj$Gsrxirxw
yrmsr$kvmizergiw$erh${eki$erh$lsyv$gpemqw-0$tvstivx}$psww$gpemqw0$irzmvsrqirxep$gpemqw0$eyxsqsfmpi$pmefmpmx}$gpemqw0$mrhiqrmjmgexmsr
gpemqw$f}$mxw$gywxsqivw$erh$sxliv$xlmvh$tevxmiw0$gsrxvegxyep$gpemqw$erh$gpemqw$jsv$tivwsrep$mrnyv}$sv$sxliv$heqekiw$viwypxmrk$jvsq
gsrxegx${mxl$xli$Gsqter}+w$jegmpmxmiw0$tvskveqw0$ipigxvsrmg$qsrmxsvmrk$tvshygxw0$tivwsrrip$sv$tvmwsrivw0$mrgpyhmrk$heqekiw$evmwmrk
jvsq$e$tvmwsriv+w$iwgeti$sv$jvsq$e$hmwxyvfergi$sv$vmsx$ex$e$jegmpmx}2$Xli$Gsqter}$eggvyiw$jsv$pikep$gswxw$ewwsgmexih${mxl$psww
gsrxmrkirgmiw${lir$xlswi$gswxw$evi$tvsfefpi$erh$viewsrefp}$iwxmqefpi2$Xli$Gsqter}$hsiw$rsx$i|tigx$xli$syxgsqi$sj$er}$tirhmrk
gpemqw$sv$pikep$tvsgiihmrkw$xs$lezi$e$qexivmep$ehzivwi$ijjigx$sr$mxw$jmrergmep$gsrhmxmsr0$viwypxw$sj$stivexmsrw$sv$gewl$jps{w2
$$$$
Sxliv$Ewwiwwqirx
E$wxexi$rsr1mrgsqi$xe|$eyhmx$gsqtpixih$mr$645:$mrgpyhih$xe|$tivmshw$jsv${lmgl$xli$wxexi$xe|$eyxlsvmx}$leh$e$ryqfiv$sj$}ievw
eks$tvsgiwwih$e$wyfwxerxmep$xe|$vijyrh2$Ex$xli$gsqtpixmsr$sj$xli$eyhmx$jmiph{svo0$xli$Gsqter}$vigimzih$e$rsxmgi$sj$eyhmx$jmrhmrkw
hmwepps{mrk$hihygxmsrw$xlex${ivi$tvizmsywp}$gpemqih$f}$xli$Gsqter}0$ettvszih$f}$xli$wxexi$xe|$eyxlsvmx}$erh$wivzih$ew$xli$fewmw
jsv$xli$ettvszih$vijyrh$gpemq2$Mr$ievp}$Neryev}$645;0$xli$Gsqter}$vigimzih$e$jsvqep$Rsxmgi$sj$Ewwiwwqirx$sj$Xe|iw$erh$Hiqerh$jsv
Te}qirx$jvsq$xli$xe|mrk$eyxlsvmx}$hmwepps{mrk$xli$hihygxmsrw2$Xli$xsxep$xe|0$tirepx}$erh$mrxiviwx$ewwiwwih$mw$ettvs|mqexip}$(5<2=
qmppmsr2$Xli$Gsqter}$lew$jmpih$er$ehqmrmwxvexmzi$tvsxiwx$erh$hmwekviiw${mxl$xli$ewwiwwqirx$erh$mrxirhw$xs$xeoi$epp$rigiwwev}$wxitw$xs
zmksvsywp}$hijirh$mxw$tswmxmsr2$$Xli$Gsqter}$lew$iwxefpmwlih$e$viwivzi$fewih$sr$mxw$iwxmqexi$sj$xli$qswx$tvsfefpi$psww$fewih$sr$xli
jegxw$erh$gmvgyqwxergiw$ors{r$xs$hexi$erh$xli$ehzmgi$sj$syxwmhi$gsyrwip$mr$gsrrigxmsr${mxl$xlmw$qexxiv2
5=2 Wipigxih$Uyevxivp}$Jmrergmep$Hexe$,Yreyhmxih-
Xli$Gsqter}×w$wipigxih$uyevxivp}$jmrergmep$hexe$mw$ew$jspps{w$,mr$xlsywerhw0$i|gitx$tiv$wlevi$hexe$exxvmfyxefpi$xs$KIS->$
$
Jmvwx
Uyevxiv $
Wigsrh
Uyevxiv $
Xlmvh
Uyevxiv $
Jsyvxl
Uyevxiv
645= $ $ $ $ $ $ $
Viziryiw ( :540::; $ ( :570=:: $ ( :7509;= $ ( :650;54
Stivexmrk$mrgsqi ;80;;; $ <505;9 $ ;<059= $ ::0746
Rix$Mrgsqi 840:8= $ 850<7: $ 890<<9 $ 7<0486
Rix$Mrgsqi$Exxvmfyxefpi$xs$Xli$KIS$Kvsyt0$Mrg2 840;49 $ 850=58 $ 890=76 $ 7<0496
Fewmg$ievrmrkw$tiv$wlevi> $ $ $ $ $ $ $
Rix$mrgsqi$tiv$wlevi ( 4278 $ ( 4279 $ ( 427= $ ( 4276
Hmpyxih$ievrmrkw$tiv$wlevi> $ $ $ $ $ $ $
Rix$mrgsqi$tiv$wlevi$. ( 4278 $ ( 4279 $ ( 427= $ ( 4276
$
$Jmvwx
Uyevxiv $WigsrhUyevxiv $
XlmvhUyevxiv $
JsyvxlUyevxiv
645< $ $ $ $ $ $ $
Viziryiw ( 9:80=5; $ ( 9<7094= $ ( 9<70974 $ ( 9==0874
Stivexmrk$mrgsqi :80894 $ ::0=95 $ :=0;<4 $ :708<8
Rix$Mrgsqi 780=64 $ 7;0769 $ 7=066= $ 770797
Rix$Mrgsqi$Exxvmfyxefpi$xs$Xli$KIS$Kvsyt0$Mrg2 780=<; $ 7;0865 $ 7=06<= $ 7707=6
Fewmg$ievrmrkw$tiv$wlevi> $ $ $ $ $ $ $
Rix$mrgsqi$tiv$wlevi ( 426= $ ( 4275 $ ( 4277 $ ( 426<
Hmpyxih$ievrmrkw$tiv$wlevi> $ $ $ $ $ $ $
Rix$mrgsqi$tiv$wlevi$. ( 426= $ ( 4275 $ ( 4277 $ ( 426<
$
.$Ievrmrkw$tiv$wlevi$xefpi$gsrxemrw$wpmklx$wyqqexmsr$hmjjivirgiw$hyi$xs$vsyrhmrk2
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 208 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 64<367<
642 Gsrhirwih$Gsrwspmhexmrk$Jmrergmep$Mrjsvqexmsr
Xli$jspps{mrk$gsrhirwih$gsrwspmhexmrk$jmrergmep$mrjsvqexmsr0${lmgl$lew$fiir$tvitevih$mr$eggsvhergi${mxl$xli$viuymviqirxw$jsv
tviwirxexmsr$sj$Vypi$7154,h-$sj$Vikypexmsr$W1\$tvsqypkexih$yrhiv$xli$Wigyvmxmiw$Egx0$tviwirxw$xli$gsrhirwih$gsrwspmhexmrk$jmrergmep
mrjsvqexmsr$witevexip}$jsv>
57:
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 209 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 64=367<
Xefpi$sj$Gsrxirxw
,m-$Xli$KIS$Kvsyt0$ Mrg20$ew$ xli$ mwwyiv$sj$ xli$:244)$Wirmsv$Rsxiw$ hyi0$92<;9)$Wirmsv$Rsxiw$ hyi$64660$ 92<;9)$Wirmsv
Rsxiw$hyi$6468$erh$92569)$Wirmsv$Rsxiw$,gsppigxmzip}0$xli$&Rsxiw&-?
,mm-$Xli$Wyfwmhmev}$Kyeverxsvw0$sr$ e$gsqfmrih$fewmw0${lmgl$evi$544)$s{rih$ f}$Xli$KIS$Kvsyt0$ Mrg20$ erh${lmgl$ evi
kyeverxsvw$sj$xli$Rsxiw?
,mmm-$Xli$Gsqter}×w$sxliv$wyfwmhmevmiw0$sr$e$gsqfmrih$fewmw0${lmgl$evi$rsx$kyeverxsvw$sj$xli$Rsxiw$,xli$ÔWyfwmhmev}$Rsr1
KyeverxsvwÕ-?
,mz-$Gsrwspmhexmrk$irxvmiw$erh$ipmqmrexmsrw$vitviwirxmrk$ehnywxqirxw$xs>$,e-$ipmqmrexi$mrxivgsqter}$xverwegxmsrw$fix{iir$sv
eqsrk$ xli$ Gsqter}0$ xli$ Wyfwmhmev}$ Kyeverxsvw$ erh$ xli$ Wyfwmhmev}$ Rsr1Kyeverxsvw$ erh$ ,f-$ ipmqmrexi$ xli$ mrziwxqirxw$ mr$ xli
Gsqter}×w$wyfwmhmevmiw?$erh
,z-$Xli$Gsqter}$erh$mxw$wyfwmhmevmiw$sr$e$gsrwspmhexih$fewmw2
Vijiv$xs$Rsxi$57$1$Hifx$jsv$e$hiwgvmtxmsr$sj$xli$rsxiw$xlex$evi$jypp}$erh$yrgsrhmxmsrepp}$kyeverxiih$sr$e$nsmrx$erh$wizivep$wirmsv
yrwigyvih$fewmw$f}$xli$Gsqter}$erh$givxemr$sj$mxw${lspp}1s{rih$hsqiwxmg$wyfwmhmevmiw2
57;
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 210 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 654367<
Xefpi$sj$Gsrxirxw
GSRHIRWIH$GSRWSPMHEXMRK$WXEXIQIRX$SJ$GSQTVILIRWMZI$MRGSQI
,mr$xlsywerhw-
$
$ Jsv$xli$]iev$Irhih$Higiqfiv$750$645=
$Xli$KISKvsyt0$Mrg2 $
GsqfmrihWyfwmhmev}Kyeverxsvw $
GsqfmrihRsr1KyeverxsvWyfwmhmevmiw $ Ipmqmrexmsrw $ Gsrwspmhexih
Viziryiw ( =85055; $ ( 6045409:5 $ ( 6;60:57 $ ( ,;8:07:=- $ ( 608;;0=66
Stivexmrk$i|tirwiw ;990887 $ 50:6<08;4 $ 6670658 $ ,;8:07:=- $ 50<:40;9<
Hitvigmexmsr$erh$eqsvxm~exmsr 6=0:<< $ =;069= $ 70<;< $ Ó $ 5740<69
Kirivep$erh$ehqmrmwxvexmzi$i|tirwiw :=0=:= $ =90:<= $ 6406:< $ Ó $ 5<90=6:
Stivexmrk$mrgsqi <:045; $ 5<=0587 $ 690697 $ Ó $ 7440857
Mrxiviwx$mrgsqi 570=9: $ ;06=7 $ 6;06;4 $ ,5=09<9- $ 6<0=78
Mrxiviwx$i|tirwi ,=4056;- $ ,9;0449- $ ,6708;;- $ 5=09<9 $ ,5950468-
Psww$sr$i|xmrkymwlqirx$sj$hifx ,8<:- $ 599 $ ,808:8- $ Ó $ ,80;=9-
Mrgsqi$fijsvi$mrgsqi$xe|iw$erh$iuymx}$mr
ievrmrkw$sj$ejjmpmexiw =07:4 $ 57=09<: $ 6809<6 $ Ó $ 5;7096<
Tvszmwmsr$jsv$mrgsqi$xe|iw 508;6 $ =09=9 $ 909<5 $ Ó $ 5:0:8<
Iuymx}$mr$ievrmrkw$sj$ejjmpmexiw0$rix$sj
mrgsqi$xe|$tvszmwmsr Ó $ Ó $ =0976 $ Ó $ =0976
Mrgsqi$jvsq$stivexmsrw$fijsvi$iuymx}$mr
mrgsqi$sj$gsrwspmhexih$wyfwmhmevmiw ;0<<< $ 56=0==5 $ 6<0977 $ Ó $ 5::0856
Mrgsqi$jvsq$gsrwspmhexih$wyfwmhmevmiw0$rix
sj$mrgsqi$xe|$tvszmwmsr 59<0968 $ Ó $ Ó $ ,59<0968- $ Ó
Rix$mrgsqi 5::0856 $ 56=0==5 $ 6<0977 $ ,59<0968- $ 5::0856
Psww$exxvmfyxefpi$xs$rsrgsrxvsppmrk$mrxiviwxw Ó $ Ó $ 5=5 $ Ó $ 5=5
Rix$mrgsqi$exxvmfyxefpi$xs$Xli$KIS$Kvsyt0
Mrg2 ( 5::0856 $ ( 56=0==5 $ ( 6<0;68 $ ( ,59<0968- $ ( 5::0:47
Rix$mrgsqi ( 5::0856 $ ( 56=0==5 $ ( 6<0977 $ ( ,59<0968- $ ( 5::0856
Sxliv$gsqtvilirwmzi$mrgsqi$,psww-0$rix$sj
xe| ,508;:- $ ,7068;- $ <0458 $ Ó $ 706=5
Xsxep$gsqtvilirwmzi$mrgsqi ( 5:80=7: $ ( 56:0;88 $ ( 7:098; $ ( ,59<0968- $ ( 5:=0;47
Gsqtvilirwmzi$psww$exxvmfyxefpi$xs
rsrgsrxvsppmrk$mrxiviwxw Ó $ Ó $ 5<7 $ Ó $ 5<7
Gsqtvilirwmzi$mrgsqi$exxvmfyxefpi$xs$Xli
KIS$Kvsyt0$Mrg2 ( 5:80=7: $ ( 56:0;88 $ ( 7:0;74 $ ( ,59<0968- $ ( 5:=0<<:
57<
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 211 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 655367<
Xefpi$sj$Gsrxirxw
GSRHIRWIH$GSRWSPMHEXMRK$WXEXIQIRXW$SJ$GSQTVILIRWMZI$MRGSQI
,mr$xlsywerhw-
$
$ Jsv$xli$]iev$Irhih$Higiqfiv$750$645<
$Xli$KISKvsyt0$Mrg2 $
GsqfmrihWyfwmhmev}Kyeverxsvw $
GsqfmrihRsr1KyeverxsvWyfwmhmevmiw $ Ipmqmrexmsrw $ Gsrwspmhexih
Viziryiw ( <6;08;7 $ ( 50=490687 $ ( 6:<0;67 $ ( ,:;40497- $ ( 6077507<:
Stivexmrk$i|tirwiw ::80798 $ 5097=0787 $ 666056< $ ,:;40497- $ 50;990;;6
Hitvigmexmsr$erh$eqsvxm~exmsr 6;047: $ =90948 $ 70<=8 $ Ó $ 56:0878
Kirivep$erh$ehqmrmwxvexmzi$i|tirwiw :80<96 $ =<0:45 $ 6504:6 $ Ó $ 5<80959
Stivexmrk$mrgsqi ;50675 $ 5;50;=9 $ 650:7= $ Ó $ 6:80::9
Mrxiviwx$mrgsqi 580;46 $ 908=8 $ 790945 $ ,640=86- $ 780;99
Mrxiviwx$i|tirwi ,<5089:- $ ,9:05=8- $ ,7707=9- $ 640=86 $ ,5940547-
Mrgsqi$fijsvi$mrgsqi$xe|iw$erh$iuymx}$mr
ievrmrkw$sj$ejjmpmexiw 808;; $ 56504=9 $ 670;89 $ Ó $ 58=075;
Tvszmwmsr$jsv$mrgsqi$xe|iw =;6 $ ;0868 $ 90;65 $ Ó $ 58055;
Iuymx}$mr$ievrmrkw$sj$ejjmpmexiw0$rix$sj
mrgsqi$xe|$firijmx Ó $ Ó $ =0:6; $ Ó $ =0:6;
Mrgsqi$jvsq$stivexmsrw$fijsvi$iuymx}$mr
mrgsqi$sj$gsrwspmhexih$wyfwmhmevmiw 70949 $ 5570:;5 $ 6;0:95 $ Ó $ 5880<6;
Mrgsqi$jvsq$gsrwspmhexih$wyfwmhmevmiw0$rix
sj$mrgsqi$xe|$tvszmwmsr 5850766 $ Ó $ Ó $ ,5850766- $ Ó
Rix$mrgsqi 5880<6; $ 5570:;5 $ 6;0:95 $ ,5850766- $ 5880<6;
Psww$exxvmfyxefpi$xs$rsrgsrxvsppmrk$mrxiviwxw ( Ó $ ( Ó $ ( 6:6 $ ( Ó $ ( 6:6
Rix$mrgsqi$exxvmfyxefpi$xs$Xli$KIS$Kvsyt0
Mrg2 ( 5880<6; $ ( 5570:;5 $ ( 6;0=57 $ ( ,5850766- $ ( 58904<=
Rix$mrgsqi ( 5880<6; $ ( 5570:;5 $ ( 6;0:95 $ ( ,5850766- $ ( 5880<6;
Sxliv$gsqtvilirwmzi$mrgsqi$,psww-0$rix$sj
xe| Ó $ 50;<9 $ ,=;6- $ Ó $ <57
Xsxep$gsqtvilirwmzi$mrgsqi ( 5880<6; $ ( 559089: $ ( 6:0:;= $ ( ,5850766- $ ( 5890:84
Gsqtvilirwmzi$psww$exxvmfyxefpi$xs
rsrgsrxvsppmrk$mrxiviwxw Ó $ Ó $ 6;; $ Ó $ 6;;
Gsqtvilirwmzi$mrgsqi$exxvmfyxefpi$xs$Xli
KIS$Kvsyt0$Mrg2 ( 5880<6; $ ( 559089: $ ( 6:0=9: $ ( ,5850766- $ ( 5890=5;
57=
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 212 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 656367<
Xefpi$sj$Gsrxirxw
GSRHIRWIH$GSRWSPMHEXMRK$WXEXIQIRXW$SJ$GSQTVILIRWMZI$MRGSQI
,mr$xlsywerhw-
$
$ Jsv$xli$]iev$irhih$Higiqfiv$750$645;
$Xli$KIS$Kvsyt0$Mrg2 $
GsqfmrihWyfwmhmev}Kyeverxsvw $
GsqfmrihRsr1KyeverxsvWyfwmhmevmiw $ Ipmqmrexmsrw $ Gsrwspmhexih
Viziryiw ( ;550457 $ ( 50<5406:6 $ ( 7650:56 $ ( ,9;=08:;- $ ( 606:70864
Stivexmrk$i|tirwiw 9:<04:5 $ 508850<<8 $ 6;4045; $ ,9;=08:;- $ 50;4408=9
Hitvigmexmsr$erh$eqsvxm~exmsr 6809<4 $ =:0495 $ 70::: $ Ó $ 56806=;
Kirivep$erh$ehqmrmwxvexmzi$i|tirwiw 9=05=8 $ 54807;7 $ 6:0;;: $ Ó $ 5=40787
Stivexmrk$mrgsqi 9=05;< $ 5:;0=98 $ 650597 $ Ó $ 68<06<9
Mrxiviwx$mrgsqi 5:0644 $ 806=8 $ 9604:= $ ,640<<;- $ 950:;:
Mrxiviwx$i|tirwi ,:=0=:=- $ ,9904<4- $ ,870<:6- $ 640<<; $ ,58<0468-
Mrgsqi$fijsvi$mrgsqi$xe|iw$erh$iuymx}$mr
ievrmrkw$sj$ejjmpmexiw 9084= $ 55;05:< $ 6=07:4 $ Ó $ 5950=7;
Tvszmwmsr$jsv$mrgsqi$xe|iw 50547 $ =0:4< $ ;068; $ Ó $ 5;0=9<
Iuymx}$mr$ievrmrkw$sj$ejjmpmexiw0$rix$sj$mrgsqi
xe|$tvszmwmsr Ó $ Ó $ 560489 $ Ó $ 560489
Mrgsqi$jvsq$stivexmsrw$fijsvi$iuymx}$mr
mrgsqi$sj$gsrwspmhexih$wyfwmhmevmiw 8074: $ 54;09:4 $ 78059< $ Ó $ 58:0468
Mrgsqi$jvsq$gsrwspmhexih$wyfwmhmevmiw0$rix$sj
mrgsqi$xe|$tvszmwmsr 5850;5< $ Ó $ Ó $ ,5850;5<- $ Ó
Rix$mrgsqi 58:0468 $ 54;09:4 $ 78059< $ ,5850;5<- $ 58:0468
Psww$exxvmfyxefpi$xs$rsrgsrxvsppmrk$mrxiviwxw ( Ó $ ( Ó $ ( 65; $ ( Ó $ ( 65;
Rix$mrgsqi$exxvmfyxefpi$xs$Xli$KIS$Kvsyt0
Mrg2 ( 58:0468 $ ( 54;09:4 $ ( 7807;9 $ ( ,5850;5<- $ ( 58:0685
Rix$mrgsqi ( 58:0468 $ ( 54;09:4 $ ( 78059< $ ( ,5850;5<- $ ( 58:0468
Sxliv$gsqtvilirwmzi$mrgsqi$,psww-0$rix$sj$xe| Ó $ ,50864- $ ;0;=7 $ Ó $ :07;7
Xsxep$gsqtvilirwmzi$mrgsqi ( 58:0468 $ ( 54:0584 $ ( 850=95 $ ( ,5850;5<- $ ( 59607=;
Gsqtvilirwmzi$psww$exxvmfyxefpi$xs
rsrgsrxvsppmrk$mrxiviwxw Ó $ Ó $ 655 $ Ó $ 655
Gsqtvilirwmzi$mrgsqi$exxvmfyxefpi$xs$Xli
KIS$Kvsyt0$Mrg2 ( 58:0468 $ ( 54:0584 $ ( 8605:6 $ ( ,5850;5<- $ ( 5960:4<
584
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 213 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 657367<
Xefpi$sj$Gsrxirxw
GSRHIRWIH$GSRWSPMHEXMRK$FEPERGI$WLIIX
,mr$xlsywerhw-
$
585
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 214 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 658367<
Xefpi$sj$Gsrxirxw
$ Ew$sj$Higiqfiv$750$645=
$Xli$KISKvsyt0$Mrg2 $
GsqfmrihWyfwmhmev}Kyeverxsvw $
GsqfmrihRsr1KyeverxsvWyfwmhmevmiw $ Ipmqmrexmsrw $ Gsrwspmhexih
EWWIXW
Gewl$erh$gewl$iuymzepirxw ( =0<84 $ ( Ó $ ( 660:67 $ ( Ó $ ( 7608:7
Viwxvmgxih$gewl$erh$mrziwxqirxw Ó $ Ó $ 76085< $ Ó $ 76085<
Eggsyrxw$vigimzefpi0$piww$epps{ergi$jsv
hsyfxjyp$eggsyrxw 5:;0;:= $ 65<0=64 $ 8505;9 $ 7055< $ 8740=<6
Gsrxvegx$vigimzefpi0$gyvvirx$tsvxmsr $ Ó $ 5505== $ Ó $ 5505==
Tvitemh$i|tirwiw$erh$sxliv$gyvvirx$ewwixw 506;7 $ 7605<; $ =0759 $ ,6049=- $ 840;5:
$$$$$$$Xsxep$gyvvirx$ewwixw 5;<0<<6 $ 695054; $ 55:0;74 $ 5049= $ 98;0;;<
Viwxvmgxih$Gewl$erh$Mrziwxqirxw Ó $ 6<0:8< $ 606;9 $ Ó $ 740=67
Tvstivx}$erh$Iuymtqirx0$Rix <8:06=; $ 506580:=; $ <70;6< $ Ó $ 605880;66
Vmklx1sj1Ywi$Ewwixw$Stivexmrk$Piewiw 650==9 $ =<0:98 $ <;< $ Ó $ 565096;
Gsrxvegx$Vigimzefpi Ó $ Ó $ 7:40:8; $ Ó $ 7:40:8;
Ewwixw$Liph$jsv$Wepi ;49 $ 90798 $ Ó $ Ó $ :049=
Mrxivgsqter}$Vigimzefpi =;<077; $ 67<0:<4 $ 5;0494 $ ,5067804:;- $ Ó
Hijivvih$Mrgsqi$Xe|$Ewwixw Ó $ 7909<8 $ :=8 $ Ó $ 7:06;<
Kssh{mpp Ó $ ;;90=97 $ 847 $ Ó $ ;;:079:
Mrxerkmfpi$Ewwixw0$Rix Ó $ 64=0998 $ 95: $ Ó $ 65404;4
Mrziwxqirx$mr$Wyfwmhmevmiw 508<80=74 $ 9;70<5: $ 605<= $ ,604:40=79- $ Ó
Sxliv$Rsr1Gyvvirx$Ewwixw 5<076= $ 5670;=; $ 5<0<97 $ ,;;0<49- $ <705;8
Xsxep$Ewwixw ( 7096=08;9 $ ( 709990<88 $ ( :470=:7 $ ( ,707;50;8<- $ ( 8075;0978
PMEFMPMXMIW$ERH$WLEVILSPHIVW×$IUYMX]
Eggsyrxw$te}efpi ( 5:0:=4 $ ( ;:0:75 $ ( 90=55 $ ( Ó $ ( ==0676
Eggvyih$te}vspp$erh$vipexih$xe|iw Ó $ 7<0687 $ 5:086= $ Ó $ 980:;6
Eggvyih$i|tirwiw$erh$sxliv$gyvvirx
pmefmpmxmiw 7605;9 $ 5750475 $ 6<0;:9 $ ,7:7- $ 5=50:4<
Stivexmrk$piewi$pmefmpmxmiw0$gyvvirx$tsvxmsr 90676 $ 640;;; $ 5== $ Ó $ 6:064<
Gyvvirx$tsvxmsr$sj$jmrergi$piewi$sfpmkexmsrw0
psrk1xivq$hifx$erh$rsr1vigsyvwi$hifx <0444 $ 60:6: $ 5709<6 $ Ó $ 68064<
Xsxep$gyvvirx$pmefmpmxmiw :604=; $ 6:=074< $ :80<<: $ ,7:7- $ 7=90=6<
Hijivvih$Mrgsqi$Xe|$Pmefmpmxmiw Ó $ Ó $ 5=0698 $ Ó $ 5=0698
Mrxivgsqter}$Te}efpi 54:046= $ 5054406== $ 6:075: $ ,506760:88- $ Ó
Sxliv$Rsr1Gyvvirx$Pmefmpmxmiw 709;6 $ 5:6046: $ ;77 $ ,;;0<49- $ <<096:
Stivexmrk$Piewi$Pmefmpmxmiw 5;0765 $ ;=06=4 $ :<4 $ Ó $ =;06=5
Jmrergi$Piewi$Sfpmkexmsrw Ó $ 60=98 $ Ó $ Ó $ 60=98
Psrk1Xivq$Hifx 607870:6: $ Ó $ :80:;5 $ Ó $ 6084<06=;
Rsr1Vigsyvwi$Hifx Ó $ Ó $ 74=067: $ Ó $ 74=067:
Gsqqmxqirxw$*$Gsrxmrkirgmiw $ $ $ $
Wlevilsphivw+$Iuymx}> $ $ $ $ $ $ $ $ $
Xsxep$wlevilsphivw×$iuymx}$exxvmfyxefpi$xs
Xli$KIS$Kvsyt0$Mrg2 ==:0<74 $ 50=850=:; $ 55<0=:= $ ,604:40=7:- $ ==:0<74
Rsrgsrxvsppmrk$Mrxiviwxw Ó $ Ó $ ,;<6- $ Ó $ ,;<6-
Xsxep$Wlevilsphivw×$Iuymx} ==:0<74 $ 50=850=:; $ 55<05<; $ ,604:40=7:- $ ==:048<
Xsxep$Pmefmpmxmiw$erh$Wlevilsphivw+$Iuymx} ( 7096=08;9 $ ( 709990<88 $ ( :470=:7 $ ( ,707;50;8<- $ ( 8075;0978
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 215 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 659367<
586
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 216 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 65:367<
Xefpi$sj$Gsrxirxw
GSRHIRWIH$GSRWSPMHEXMRK$FEPERGI$WLIIX
,mr$xlsywerhw-
$
$ Ew$sj$Higiqfiv$750$645<
$Xli$KISKvsyt0$Mrg2 $
GsqfmrihWyfwmhmev}Kyeverxsvw $
GsqfmrihRsr1KyeverxsvWyfwmhmevmiw $ Ipmqmrexmsrw $ Gsrwspmhexih
EWWIXW
Gewl$erh$gewl$iuymzepirxw ( 808:< $ ( ;0<;7 $ ( 5<0=58 $ ( Ó $ ( 750699
Viwxvmgxih$gewl$erh$mrziwxqirxw 60<98 $ Ó $ 8<0<68 $ Ó $ 950:;<
Eggsyrxw$vigimzefpi0$piww$epps{ergi$jsv
hsyfxjyp$eggsyrxw 5=409=8 $ 6650=9; $ 8807;; $ ,550846- $ 889096:
Gsrxvegx$vigimzefpi0$gyvvirx$tsvxmsr Ó $ Ó $ 590979 $ Ó $ 590979
Tvitemh$i|tirwiw$erh$sxliv$gyvvirx$ewwixw 60455 $ 9408<6 $ ;0558 $ ,50<7=- $ 9;0;:<
Xsxep$gyvvirx$ewwixw 5==0=6; $ 6<40756 $ 5780;:8 $ ,570685- $ :450;:6
Viwxvmgxih$Gewl$erh$Mrziwxqirxw Ó $ 65044= $ 50866 $ Ó $ 660875
Tvstivx}$erh$Iuymtqirx0$Rix <8906=5 $ 5066;0667 $ <:04=: $ Ó $ 6059<0:54
Gsrxvegx$Vigimzefpi Ó $ Ó $ 7:<05;< $ Ó $ 7:<05;<
Ewwixw$Liph$jsv$Wepi ;49 $ 50=6= $ Ó $ Ó $ 60:78
Mrxivgsqter}$Vigimzefpi ==407:9 $ 5940;54 $ 66084; $ ,505:708<6- $ Ó
Hijivvih$Mrgsqi$Xe|$Ewwixw ;=< $ 6;0=6< $ 505=< $ Ó $ 6=0=68
Kssh{mpp Ó $ ;;90=99 $ 848 $ Ó $ ;;:079=
Mrxerkmfpi$Ewwixw0$Rix Ó $ 6750;<; $ 9;7 $ Ó $ 67607:4
Mrziwxqirx$mr$Wyfwmhmevmiw 509470<85 $ 89<066= $ 605=4 $ ,50=:806:4- $ Ó
Sxliv$Rsr1Gyvvirx$Ewwixw =0985 $ 5590:=9 $ 5=0778 $ ,;<0;54- $ :90<:4
Xsxep$Ewwixw ( 7099408:< $ ( 706=40;;; $ ( :7:09:: $ ( ,7065=0:=7- $ ( 8069<055<
PMEFMPMXMIW$ERH$WLEVILSPHIVW×$IUYMX]
Eggsyrxw$te}efpi ( 5709:: $ ( ;6056< $ ( ;077< $ ( Ó $ ( =70476
Eggvyih$te}vspp$erh$vipexih$xe|iw Ó $ 9:0987 $ 5=08:: $ Ó $ ;:044=
Eggvyih$i|tirwiw$erh$sxliv$gyvvirx
pmefmpmxmiw 6709:9 $ 5:<0675 $ 690:59 $ ,570685- $ 64805;4
Gyvvirx$tsvxmsr$sj$jmrergi$piewi$sfpmkexmsrw0
psrk1xivq$hifx$erh$rsr1vigsyvwi$hifx <0444 $ 6045; $ 7660454 $ Ó $ 776046;
Xsxep$gyvvirx$pmefmpmxmiw 890575 $ 6=<0=5= $ 7;8086= $ ,570685- $ ;49067<
Hijivvih$Mrgsqi$Xe|$Pmefmpmxmiw Ó $ Ó $ 570:<5 $ Ó $ 570:<5
Mrxivgsqter}$Te}efpi 5860499 $ =<=0<9: $ 7509;5 $ ,505:708<6- $ Ó
Sxliv$Rsr1Gyvvirx$Pmefmpmxmiw 507=9 $ 5960<59 $ :0=<5 $ ,;<0;54- $ <608<5
Jmrergi$Piewi$Sfpmkexmsrw Ó $ 809;4 $ Ó $ Ó $ 809;4
Psrk1Xivq$Hifx 6076507<8 $ Ó $ ;90<87 $ Ó $ 607=;066;
Rsr1Vigsyvwi$Hifx Ó $ Ó $ 59045; $ Ó $ 59045;
Gsqqmxqirxw$*$Gsrxmrkirgmiw $ $ $ $
Wlevilsphivw+$Iuymx}> $ $ $ $ $ $ $ $ $
Xsxep$wlevilsphivw×$iuymx}$exxvmfyxefpi$xs
Xli$KIS$Kvsyt0$Mrg2 504840947 $ 50<880:5; $ 55=0:87 $ ,50=:806:4- $ 504840947
Rsrgsrxvsppmrk$Mrxiviwxw Ó $ Ó $ ,9==- $ Ó $ ,9==-
Xsxep$Wlevilsphivw×$Iuymx} 504840947 $ 50<880:5; $ 55=0488 $ ,50=:806:4- $ 5047=0=48
Xsxep$Pmefmpmxmiw$erh$Wlevilsphivw+$Iuymx} ( 7099408:< $ ( 706=40;;; $ ( :7:09:: $ ( ,7065=0:=7- $ ( 8069<055<
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 217 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 65;367<
587
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 218 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 65<367<
Xefpi$sj$Gsrxirxw
GSRHIRWIH$GSRWSPMHEXMRK$WXEXIQIRXW$SJ$GEWL$JPS[W
,mr$xlsywerhw-
$
$ Jsv$xli$]iev$Irhih$Higiqfiv$750$645=
$Xli$KISKvsyt0$Mrg2 $
GsqfmrihWyfwmhmev}Kyeverxsvw $
GsqfmrihRsr1KyeverxsvWyfwmhmevmiw $ Gsrwspmhexih
Gewl$Jps{$jvsq$Stivexmrk$Egxmzmxmiw> $ $ $ $ $ $ $
Rix$gewl$tvszmhih$f}$stivexmrk$egxmzmxmiw ( 6;9056: $ ( 9<0974 $ ( 808<; $ ( 77<0587
Gewl$Jps{$jvsq$Mrziwxmrk$Egxmzmxmiw> $ $ $ $ $ $ $
Tvsgiihw$jvsq$wepi$sj$tvstivx}$erh$iuymtqirx Ó $ 858 $ Ó $ 858
Mrwyvergi$tvsgiihw$1$heqekih$tvstivx} Ó $ 5=0754 $ Ó $ 5=0754
Tvsgiihw$jvsq$wepi$sj$ewwixw$liph$jsv$wepi Ó $ <67 $ Ó $ <67
Glerki$mr$viwxvmgxih$mrziwxqirxw Ó $ ,;0884- $ Ó $ ,;0884-
Getmxep$i|tirhmxyviw ,790=:<- $ ,;=0:6;- $ ,50:8=- $ ,55;0688-
Rix$gewl$ywih$mr$mrziwxmrk$egxmzmxmiw ,790=:<- $ ,::0964- $ ,50:8=- $ ,548057;-
Gewl$Jps{$jvsq$Jmrergmrk$Egxmzmxmiw> $ $ $ $ $ $ $
Te}qirxw$sr$psrk1xivq$hifx ,957065=- $ Ó $ Ó $ ,957065=-
Tvsgiihw$jvsq$psrk1xivq$hifx 96507;4 $ Ó $ Ó $ 96507;4
Te}qirxw$sr$rsr1vigsyvwi$hifx Ó $ Ó $ ,779055:- $ ,779055:-
Tvsgiihw$jvsq$rsr1vigsyvwi$hifx Ó $ Ó $ 7650546 $ 7650546
Xe|iw$temh$vipexih$xs$rix$wlevi$wixxpiqirxw$sj$iuymx}
e{evhw ,805;=- $ Ó $ Ó $ ,805;=-
Hifx$mwwyergi$gswxw ,=0<9:- $ Ó $ Ó $ ,=0<9:-
Tvsgiihw$jvsq$wxsgo$stxmsrw$i|ivgmwih 5069< $ Ó $ Ó $ 5069<
Hmzmhirhw$temh ,676098:- $ Ó $ Ó $ ,676098:-
Tvsgiihw$jvsq$mwwyergi$sj$gsqqsr$wxsgo$mr$gsrrigxmsr
{mxl$IWTT 976 $ Ó $ Ó $ 976
Rix$gewl$ywih$mr$jmrergmrk$egxmzmxmiw ,67:0:84- $ Ó $ ,580458- $ ,6940:98-
Ijjigx$sj$I|glerki$Vexi$Glerkiw$sr$Gewl0$Gewl$Iuymzepirxw
erh$Viwxvmgxih$Gewl$erh$Gewl$Iuymzepirxw Ó $ Ó $ ,796- $ ,796-
Rix$,Higviewi-$Mrgviewi$mr$Gewl2$Gewl$Iuymzepirxw$erh
Viwxvmgxih$Gewl$erh$Gewl$Iuymzepirxw 6095< $ ,;0==4- $ ,55096<- $ ,5;0444-
Gewl0$Gewl$Iuymzepirxw$erh$Viwxvmgxih$Gewl$erh$Gewl
Iuymzepirxw0$fikmrrmrk$sj$tivmsh ;0766 $ ;0==4 $ :=05:4 $ <808;6
Gewl0$Gewl$Iuymzepirxw$erh$Viwxvmgxih$Gewl$erh$Gewl
Iuymzepirxw0$irh$sj$tivmsh ( =0<84 $ ( Ó $ ( 9;0:76 $ ( :;08;6
$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$
$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 219 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 65=367<
588
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 220 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 664367<
Xefpi$sj$Gsrxirxw
GSRHIRWIH$GSRWSPMHEXMRK$WXEXIQIRXW$SJ$GEWL$JPS[W
,mr$xlsywerhw-
$ Jsv$xli$]iev$Irhih$Higiqfiv$750$645<
$Xli$KISKvsyt$Mrg2 $
GsqfmrihWyfwmhmev}Kyeverxsvw $
GsqfmrihRsr1KyeverxsvWyfwmhmevmiw $ Gsrwspmhexih
Gewl$Jps{$jvsq$Stivexmrk$Egxmzmxmiw> $ $ $ $ $ $ $
Rix$gewl$tvszmhih$f}$stivexmrk$egxmzmxmiw ( 59:0;98 $ ( <:0=;8 $ ( 740;8; $ ( 6;808;9
Gewl$Jps{$jvsq$Mrziwxmrk$Egxmzmxmiw> $ $ $ $ $ $ $
Tvsgiihw$jvsq$wepi$sj$tvstivx}$erh$iuymtqirx Ó $ 6:< $ 50<4= $ 604;;
Mrwyvergi$tvsgiihw$1$heqekih$tvstivx} Ó $ 5087< $ Ó $ 5087<
Tvsgiihw$jvsq$ewwixw$liph$jsv$wepi Ó $ 70;=; $ $ 70;=;
Glerki$mr$viwxvmgxih$gewl$erh$mrziwxqirxw Ó $ ,56=- $ Ó $ ,56=-
Getmxep$i|tirhmxyviw ,5480478- $ ,<=0754- $ ,60766- $ ,5=90:::-
Rix$gewl$ywih$mr$mrziwxmrk$egxmzmxmiw ,5480478- $ ,<70=7:- $ ,957- $ ,5<<08<7-
Gewl$Jps{$jvsq$Jmrergmrk$Egxmzmxmiw> $ $ $ $ $ $ $
Te}qirxw$sr$psrk1xivq$hifx ,6;:0444- $ Ó $ ,:079<- $ ,6<6079<-
Tvsgiihw$jvsq$psrk1xivq$hifx 9460==< $ Ó $ Ó $ 9460==<
Te}qirxw$sr$rsr1vigsyvwi$hifx Ó $ Ó $ ,5<0988- $ ,5<0988-
Xe|iw$temh$vipexih$xs$rix$wlevi$wixxpiqirxw$sj$iuymx}
e{evhw ,70<64- $ Ó $ Ó $ ,70<64-
Te}qirxw$jsv$vityvglewiw$sj$gsqqsr$wxsgo ,=905;9- $ Ó $ Ó $ ,=905;9-
Hifx$mwwyergi$gswxw ,==4- $ Ó $ Ó $ ,==4-
Tvsgiihw$jvsq$wxsgo$stxmsrw$i|ivgmwih 50<<; $ Ó $ Ó $ 50<<;
Hmzmhirhw$temh ,66=08=<- $ Ó $ Ó $ ,66=08=<-
Tvsgiihw$jvsq$mwwyergi$sj$gsqqsr$wxsgo$mr$gsrrigxmsr
{mxl$IWTT 978 $ $ $ Ó $ 978
Rix$gewl$ywih$mr$jmrergmrk$egxmzmxmiw ,54404:8- $ Ó $ ,680=46- $ ,5680=::-
Ijjigx$sj$I|glerki$Vexi$Glerkiw$sr$Gewl0$Gewl$Iuymzepirxw
erh$Viwxvmgxih$Gewl$erh$Gewl$Iuymzepirxw Ó $ Ó $ ,5404==- $ ,5404==-
Rix$,Higviewi-$Mrgviewi$mr$Gewl0$Gewl$Iuymzepirxw$erh
Viwxvmgxih$Gewl$erh$Gewl$Iuymzepirxw ,8;0788- $ 7047< $ ,80;:;- $ ,8=04;7-
Gewl0$Gewl$Iuymzepirxw$erh$Viwxvmgxih$Gewl$erh$Gewl
Iuymzepirxw0$fikmrrmrk$sj$tivmsh 980::: $ 80=96 $ ;70=6; $ 5770989
Gewl0$Gewl$Iuymzepirxw$erh$Viwxvmgxih$Gewl$erh$Gewl
Iuymzepirxw0$irh$sj$tivmsh ( ;0766 $ ( ;0==4 $ ( :=05:4 $ ( <808;6
589
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 221 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 665367<
Xefpi$sj$Gsrxirxw
GSRHIRWIH$GSRWSPMHEXMRK$WXEXIQIRXW$SJ$GEWL$JPS[W
,mr$xlsywerhw-
$
$ Jsv$xli$]iev$Irhih$Higiqfiv$750$645;
$Xli$KISKvsyt$Mrg2 $
GsqfmrihWyfwmhmev}Kyeverxsvw $
GsqfmrihRsr1KyeverxsvWyfwmhmevmiw $ Gsrwspmhexih
Gewl$Jps{$jvsq$Stivexmrk$Egxmzmxmiw> $ $ $ $ $ $ $
Rix$gewl$tvszmhih$f}$,ywih$mr-$stivexmrk$egxmzmxmiw 55<045< $ =505;8 $ 5;50<94 $ 7<50486
Gewl$Jps{$jvsq$Mrziwxmrk$Egxmzmxmiw> $ $ $ $ $ $ $
Eguymwmxmsr$sj$GIG0$rix$sj$gewl$eguymvih ,797099:- $ Ó $ Ó $ ,797099:-
Tvsgiihw$jvsq$wepi$sj$tvstivx}$erh$iuymtqirx 7087: $ Ó $ 68 $ 708:4
Mrwyvergi$tvsgiihw$1$heqekih$tvstivx} 60;98 $ Ó $ Ó $ 60;98
Glerki$mr$viwxvmgxih$gewl$erh$mrziwxqirxw Ó $ ,8094;- $ Ó $ ,8094;-
Getmxep$i|tirhmxyviw ,970474- $ ,<:077:- $ ,=0484- $ ,58<084:-
Rix$gewl$ywih$mr$mrziwxmrk$egxmzmxmiw ,84407=:- $ ,=40<87- $ ,=045:- $ ,9440699-
Gewl$Jps{$jvsq$Jmrergmrk$Egxmzmxmiw> $ $ $ $ $ $ $
Tvsgiihw$jvsq$psrk1xivq$hifx 507<=04<8 $ Ó $ Ó $ 507<=04<8
Te}qirxw$sr$psrk1xivq$hifx ,505840;<<- $ $ $ Ó $ ,505840;<<-
Te}qirxw$sr$rsr1vigsyvwi$hifx Ó $ Ó $ ,74;0858- $ ,74;0858-
Tvsgiihw$jvsq$rsr1vigsyvwi$hifx Ó $ Ó $ 5<50:9< $ 5<50:9<
Xe|iw$temh$vipexih$xs$rix$wlevi$wixxpiqirxw$sj$iuymx}
e{evhw ,80586- $ Ó $ Ó $ ,80586-
Hifx$mwwyergi$gswxw ,<0;45- $ Ó $ ,<85- $ ,=0986-
Tvsgiihw$jvsq$wxsgo$stxmsrw$i|ivgmwih :0=:6 $ Ó $ Ó $ :0=:6
Hmzmhirhw$temh ,66;08:7- $ Ó $ Ó $ ,66;08:7-
Tvsgiihw$jvsq$mwwyergi$sj$gsqqsr$wxsgo$mr$gsrrigxmsr
{mxl$tyfpmg$sjjivmrk 6;90<:; $ Ó $ Ó $ 6;90<:;
Tvsgiihw$jvsq$mwwyergi$sj$gsqqsr$wxsgo$mr$gsrrigxmsr
{mxl$IWTT 8=; $ Ó $ Ó $ 8=;
Rix$gewl$tvszmhih$f}$,ywih$mr-$jmrergmrk$egxmzmxmiw 6=5075: $ Ó $ ,56:09=;- $ 5:80;5=
Ijjigx$sj$I|glerki$Vexi$Glerkiw$sr$Gewl$erh$Gewl
Iuymzepirxw Ó $ Ó $ ,6075<- $ ,6075<-
Rix$Mrgviewi$mr$Gewl$erh$Gewl$Iuymzepirxw <0=7< $ 775 $ 770=5= $ 8705<<
Gewl$erh$Gewl$Iuymzepirxw0$fikmrrmrk$sj$tivmsh 890;6< $ 80:65 $ 84044< $ =4079;
Gewl$erh$Gewl$Iuymzepirxw0$irh$sj$tivmsh ( 980::: $ ( 80=96 $ ( ;70=6; $ ( 5770989
58:
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 222 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 666367<
Xefpi$sj$Gsrxirxw
652 Wyfwiuyirx$Izirxw
Hmzmhirh
Sr$Jifvyev}$70$64640$xli$Fsevh$sj$Hmvigxsvw$higpevih$e$uyevxivp}$gewl$hmzmhirh$sj$(428<$tiv$wlevi$sj$gsqqsr$wxsgo0${lmgl
{ew$temh$sr$Jifvyev}$650$6464$xs$wlevilsphivw$sj$vigsvh$ew$sj$xli$gpswi$sj$fywmriww$sr$Jifvyev}$580$64642
Stxmsrw$erh$Viwxvmgxih$Wxsgo$E{evhw
Sr$ Jifvyev}$ 540$ 64640$ xli$ Gsqtirwexmsr$ Gsqqmxxii$ sj$ xli$ Fsevh$ sj$ Hmvigxsvw$ viwspzih$ xs$ kverx$ ettvs|mqexip}$ 8=40444
stxmsrw$erh$=860444$wleviw$sj$viwxvmgxih$wxsgo$xs$givxemr$iqtps}iiw$erh$hmvigxsvw$sj$xli$Gsqter}$ijjigxmzi$Qevgl$50$64642$Sj$xli$xsxep
wleviw$ sj$ viwxvmgxih$ wxsgo$ kverxih0$ 7:40444$ evi$ tivjsvqergi1fewih$ e{evhw$ {lmgl$ ziwx$ wyfnigx$ xs$ xli$ eglmiziqirx$ sj$ givxemr$ xsxep
wlevilsphiv$vixyvr$erh$vixyvr$sr$getmxep$iqtps}ih$qixvmgw$sziv$e$xlvii1}iev$tivmsh2
Mxiq$=2 Glerkiw$mr$erh$Hmwekviiqirxw${mxl$Eggsyrxerxw$sr$Eggsyrxmrk$erh$Jmrergmep$Hmwgpswyvi
Rsri2
$Mxiq$=E2 Gsrxvspw$erh$Tvsgihyviw
Hmwgpswyvi$Gsrxvspw$erh$Tvsgihyviw
Syv$ qerekiqirx0$ {mxl$ xli$ tevxmgmtexmsr$ sj$ syv$ Glmij$ I|igyxmzi$ Sjjmgiv$ erh$ syv$ Glmij$ Jmrergmep$ Sjjmgiv0$ lew$ izepyexih$ xli
ijjigxmziriww$sj$syv$hmwgpswyvi$gsrxvspw$erh$tvsgihyviw$,ew$wygl$xivq$mw$hijmrih$mr$Vypiw$57e159,i-$erh$59h159,i-$yrhiv$xli$Wigyvmxmiw
I|glerki$Egx$sj$5=780$ew$eqirhih0$vijivvih$xs$ew$xli$I|glerki$Egx-0$ew$sj$xli$irh$sj$xli$tivmsh$gszivih$f}$xlmw$vitsvx2$Sr$xli$fewmw$sj
xlmw$vizmi{0$syv$qerekiqirx0$mrgpyhmrk$syv$Glmij$I|igyxmzi$Sjjmgiv$erh$syv$Glmij$Jmrergmep$Sjjmgiv0$lew$gsrgpyhih$xlex$ew$sj$xli$irh
sj$ xli$ tivmsh$ gszivih$ f}$ xlmw$ vitsvx0$ syv$ hmwgpswyvi$ gsrxvspw$ erh$ tvsgihyviw$ {ivi$ ijjigxmzi$ xs$ kmzi$ viewsrefpi$ ewwyvergi$ xlex$ xli
mrjsvqexmsr$ viuymvih$ xs$ fi$ hmwgpswih$ mr$ syv$ vitsvxw$ jmpih$ {mxl$ xli$ Wigyvmxmiw$ erh$ I|glerki$ Gsqqmwwmsr0$ sv$ xli$ WIG0$ yrhiv$ xli
I|glerki$Egx$mw$vigsvhih0$tvsgiwwih0$wyqqevm~ih$erh$vitsvxih${mxlmr$xli$xmqi$tivmshw$wtigmjmih$mr$xli$vypiw$erh$jsvqw$sj$xli$WIG0
erh$xs$irwyvi$xlex$xli$mrjsvqexmsr$viuymvih$xs$fi$hmwgpswih$mr$xli$vitsvxw$jmpih$sv$wyfqmxxih$yrhiv$xli$I|glerki$Egx$mw$eggyqypexih$erh
gsqqyrmgexih$ xs$ syv$qerekiqirx0$ mrgpyhmrk$syv$Glmij$I|igyxmzi$Sjjmgiv$erh$syv$Glmij$Jmrergmep$Sjjmgiv0$ mr$e$qerriv$ xlex$ epps{w
xmqip}$higmwmsrw$vikevhmrk$viuymvih$hmwgpswyvi2
Mx$ wlsyph$ fi$ rsxih$ xlex$ xli$ ijjigxmziriww$ sj$ syv$ w}wxiq$ sj$ hmwgpswyvi$ gsrxvspw$ erh$ tvsgihyviw$ mw$ wyfnigx$ xs$ givxemr$ pmqmxexmsrw
mrlivirx$ mr$ er}$ w}wxiq$ sj$ hmwgpswyvi$ gsrxvspw$ erh$ tvsgihyviw0$ mrgpyhmrk$ xli$ i|ivgmwi$ sj$ nyhkqirx$ mr$ hiwmkrmrk0$ mqtpiqirxmrk$ erh
izepyexmrk$ xli$ gsrxvspw$ erh$ tvsgihyviw0$ xli$ ewwyqtxmsrw$ ywih$ mr$ mhirxmj}mrk$ xli$ pmoipmlssh$ sj$ jyxyvi$ izirxw0$ erh$ xli$ mrefmpmx}$ xs
ipmqmrexi$qmwgsrhygx$gsqtpixip}2$Eggsvhmrkp}0$ xlivi$ger$fi$rs$ewwyvergi$ xlex$syv$hmwgpswyvi$gsrxvspw$erh$tvsgihyviw${mpp$hixigx$epp
ivvsvw$ sv$ jveyh2$Ew$ e$ viwypx0$ f}$ mxw$ rexyvi0$ syv$ w}wxiq$sj$ hmwgpswyvi$ gsrxvspw$ erh$tvsgihyviw$ ger$ tvszmhi$ srp}$ viewsrefpi$ ewwyvergi
vikevhmrk$qerekiqirx×w$gsrxvsp$sfnigxmziw2
Mrxivrep$Gsrxvsp$Sziv$Jmrergmep$Vitsvxmrk
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 223 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 667367<
,e-$Qerekiqirx×w$Erryep$Vitsvx$sr$Mrxivrep$Gsrxvsp$Sziv$Jmrergmep$Vitsvxmrk
Wii$ ÔMxiq$ <2$ Ó$ Jmrergmep$ Wxexiqirxw$ erh$ Wyttpiqirxev}$ Hexe$ Ó$ Qerekiqirx×w$ Erryep$ Vitsvx$ sr$ Mrxivrep$ Gsrxvsp$ Sziv
Jmrergmep$VitsvxmrkÕ$jsv$qerekiqirx×w$vitsvx$sr$xli$ijjigxmziriww$sj$syv$mrxivrep$gsrxvsp$sziv$jmrergmep$vitsvxmrk$ew$sj$Higiqfiv$750
645=2
,f-$Exxiwxexmsr$Vitsvx$sj$xli$Vikmwxivih$Tyfpmg$Eggsyrxmrk$Jmvq
Wii$ÔMxiq$<2$Ó$Jmrergmep$Wxexiqirxw$erh$Wyttpiqirxev}$Hexe$Ó$Vitsvx$sj$Mrhitirhirx$Vikmwxivih$Tyfpmg$Eggsyrxmrk$JmvqÕ$jsv
xli$vitsvx$sj$syv$mrhitirhirx$vikmwxivih$tyfpmg$eggsyrxmrk$jmvq$sr$xli$ijjigxmziriww$sj$syv$mrxivrep$gsrxvsp$sziv$jmrergmep$vitsvxmrk$ew$sj
Higiqfiv$750$645=2
,g-$Glerkiw$mr$Mrxivrep$Gsrxvsp$sziv$Jmrergmep$Vitsvxmrk
Syv$qerekiqirx$ mw$ viwtsrwmfpi$ jsv$ vitsvxmrk$ er}$ glerkiw$ mr$ syv$ mrxivrep$ gsrxvsp$ sziv$ jmrergmep$ vitsvxmrk$ ,ew$ wygl$ xivqw$ evi
hijmrih$mr$Vypiw$57e159,j-$erh$59h159,j-$yrhiv$xli$I|glerki$Egx-$hyvmrk$xli$tivmsh$xs${lmgl$xlmw$vitsvx$vipexiw$xlex$lezi$qexivmepp}
ejjigxih0$sv$evi$viewsrefp}$pmoip}$xs$qexivmepp}$ejjigx0$syv$mrxivrep$gsrxvsp$sziv$jmrergmep$vitsvxmrk2$Qerekiqirx$fipmiziw$xlex$xlivi$lezi
rsx$fiir$er}$glerkiw$mr$syv$mrxivrep$gsrxvsp$sziv$jmrergmep$vitsvxmrk$,ew$wygl$xivq$mw$hijmrih$mr$Vypiw$57e159,j-$erh$59h159,j-$yrhiv
xli$I|glerki$Egx-$hyvmrk$ xli$tivmsh$ xs${lmgl$ xlmw$ vitsvx$vipexiw$xlex$lezi$qexivmepp}$ejjigxih0$sv$evi$ viewsrefp}$ pmoip}$xs$qexivmepp}
ejjigx0$syv$mrxivrep$gsrxvsp$sziv$jmrergmep$ vitsvxmrk2$[i$mqtpiqirxih$givxemr$mrxivrep$gsrxvspw$xs$irwyvi${i$ehiuyexip}$izepyexih$syv
piewi$gsrxvegxw$erh$tvstivp}$ewwiwwih$xli$mqtegx$sj$xli$ri{$eggsyrxmrk$wxerhevh$vipexih$xs$piewi$eggsyrxmrk$sr$syv$jmrergmep$wxexiqirxw0
mrgpyhmrk$vipizerx$hmwgpswyviw0$xs$jegmpmxexi$xlmw$ehstxmsr$sr$Neryev}$50$645=2$Xlivi${ivi$rs$wmkrmjmgerx$glerkiw$xs$syv$mrxivrep$gsrxvsp
sziv$jmrergmep$vitsvxmrk$hyvmrk$xli$}iev$irhih$Higiqfiv$750$645=$hyi$xs$xli$ehstxmsr$sj$xlmw$wxerhevh$sr$Neryev}$50$645=2
$Mxiq$=F2 Sxliv$Mrjsvqexmsr
Rsx$ettpmgefpi2
58;
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 224 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 668367<
Xefpi$sj$Gsrxirxw
TEVX$MMM
MXIQ$542$$$$Hmvigxsvw0$I|igyxmzi$Sjjmgivw$erh$Gsvtsvexi$Kszivrergi
[i$lezi$ehstxih$e$gshi$sj$fywmriww$gsrhygx$erh$ixlmgw$ettpmgefpi$xs$epp$sj$syv$hmvigxsvw0$sjjmgivw0$iqtps}iiw0$ekirxw$erh
vitviwirxexmziw0$mrgpyhmrk$syv$gsrwypxerxw2$Xli$gshi$wxvmziw$xs$hixiv${vsrkhsmrk$erh$tvsqsxi$lsriwx$erh$ixlmgep$gsrhygx0$xli$ezsmhergi
sj$gsrjpmgxw$sj$mrxiviwx0$jypp0$jemv0$eggyvexi0$xmqip}$erh$xverwtevirx$hmwgpswyvi0$gsqtpmergi${mxl$xli$ettpmgefpi$kszivrqirx$erh$wipj1
vikypexsv}$svkerm~exmsr$pe{w0$vypiw$erh$vikypexmsrw0$tvsqtx$mrxivrep$vitsvxmrk$sj$zmspexmsrw$sj$xli$gshi0$erh$eggsyrxefmpmx}$jsv
gsqtpmergi${mxl$xli$gshi2$Mr$ehhmxmsr0${i$lezi$ehstxih$e$gshi$sj$ixlmgw$jsv$xli$GIS0$syv$wirmsv$jmrergmep$sjjmgivw$erh$epp$sxliv
iqtps}iiw2$Xli$gshiw$ger$fi$jsyrh$sr$syv${ifwmxi$ex$lxxt>33{{{2kiskvsyt2gsq$f}$gpmgomrk$sr$xli$pmro$ÔEfsyx$YwÕ$sr$syv$lsqiteki
erh$xlir$gpmgomrk$sr$xli$pmro$ÔGsvtsvexi$Kszivrergi2Õ$Mr$ehhmxmsr0$xli$gshiw$evi$ezempefpi$mr$tvmrx$xs$er}$wlevilsphiv${ls$viuyiwx$xliq
f}$gsrxegxmrk$syv$Zmgi$Tviwmhirx$sj$Gsvtsvexi$Vipexmsrw$ex$9:51===1;74:2$Mr$xli$izirx$xlex${i$eqirh$sv${emzi$er}$sj$xli$tvszmwmsrw$sj
xli$gshi$sj$fywmriww$gsrhygx$erh$ixlmgw$erh$xli$gshi$sj$ixlmgw$jsv$xli$GIS0$syv$wirmsv$jmrergmep$sjjmgivw$erh$iqtps}iiw$xlex$vipexi$xs
er}$ipiqirx$sj$xli$gshi$sj$ixlmgw$hijmrmxmsr$iryqivexih$mr$Mxiq$84:,f-$sj$Vikypexmsr$W1O0${i$mrxirh$xs$hmwgpswi$xli$weqi$sr$syv
Mrziwxsv$Vipexmsrw${ifwmxi2$Xli$sxliv$mrjsvqexmsr$viuymvih$f}$xlmw$mxiq${mpp$fi$gsrxemrih$mr0$erh$mw$mrgsvtsvexih$f}$vijivirgi$jvsq0$xli
tvs|}$wxexiqirx$jsv$syv$6464$erryep$qiixmrk$sj$wlevilsphivw0${lmgl${mpp$fi$jmpih${mxl$xli$WIG$tyvwyerx$xs$Vikypexmsr$58E${mxlmr$564
he}w$ejxiv$xli$irh$sj$xli$}iev$gszivih$f}$xlmw$vitsvx2
MXIQ$552$$$$I|igyxmzi$Gsqtirwexmsr
Xli$mrjsvqexmsr$viuymvih$f}$xlmw$mxiq${mpp$fi$gsrxemrih$mr0$erh$mw$mrgsvtsvexih$f}$vijivirgi$jvsq0$xli$tvs|}$wxexiqirx$jsv$syv
6464$erryep$qiixmrk$sj$wlevilsphivw0${lmgl${mpp$fi$jmpih${mxl$xli$WIG$tyvwyerx$xs$Vikypexmsr$58E${mxlmr$564$he}w$ejxiv$xli$irh$sj$xli
jmwgep$}iev$gszivih$f}$xlmw$vitsvx2
MXIQ$562$$$$Wigyvmx}$S{rivwlmt$sj$Givxemr$Firijmgmep$S{rivw$erh$Qerekiqirx$erh$Vipexih$Wxsgolsphiv$Qexxivw
Xli$mrjsvqexmsr$viuymvih$f}$xlmw$mxiq${mpp$fi$gsrxemrih$mr0$erh$mw$mrgsvtsvexih$f}$vijivirgi$jvsq0$xli$tvs|}$wxexiqirx$jsv$syv
6464$erryep$qiixmrk$sj$wlevilsphivw0${lmgl${mpp$fi$jmpih${mxl$xli$WIG$tyvwyerx$xs$Vikypexmsr$58E${mxlmr$564$he}w$ejxiv$xli$irh$sj$xli
jmwgep$}iev$gszivih$f}$xlmw$vitsvx2
MXIQ$572$$$$Givxemr$Vipexmsrwlmtw$erh$Vipexih$Xverwegxmsrw0$erh$Hmvigxsv$Mrhitirhirgi
Xli$mrjsvqexmsr$viuymvih$f}$xlmw$mxiq${mpp$fi$gsrxemrih$mr0$erh$mw$mrgsvtsvexih$f}$vijivirgi$jvsq0$xli$tvs|}$wxexiqirx$jsv$syv
6464$erryep$qiixmrk$sj$wlevilsphivw0${lmgl${mpp$fi$jmpih${mxl$xli$WIG$tyvwyerx$xs$Vikypexmsr$58E${mxlmr$564$he}w$ejxiv$xli$irh$sj$xli
jmwgep$}iev$gszivih$f}$xlmw$vitsvx2
MXIQ$582$$$$Tvmrgmtep$Eggsyrxmrk$Jiiw$erh$Wivzmgiw
Xli$mrjsvqexmsr$viuymvih$f}$xlmw$mxiq${mpp$fi$gsrxemrih$mr0$erh$mw$mrgsvtsvexih$f}$vijivirgi$jvsq0$xli$tvs|}$wxexiqirx$jsv$syv
6464$erryep$qiixmrk$sj$wlevilsphivw0${lmgl${mpp$fi$jmpih${mxl$xli$WIG$tyvwyerx$xs$Vikypexmsr$58E${mxlmr$564$he}w$ejxiv$xli$irh$sj$xli
jmwgep$}iev$gszivih$f}$xlmw$vitsvx2
TEVX$MZ
$
Mxiq$592 I|lmfmxw0$Jmrergmep$Wxexiqirx$Wglihypiw
,e-,5-$Jmrergmep$Wxexiqirxw2
Xli$gsrwspmhexih$jmrergmep$wxexiqirxw$sj$KIS$evi$jmpih$yrhiv$Mxiq$<$sj$Tevx$MM$sj$xlmw$vitsvx2
,6-$Jmrergmep$Wxexiqirx$Wglihypiw2
Wglihypi$MM$Ó$Zepyexmsr$erh$Uyepmj}mrk$Eggsyrxw$Ó$Teki$5:7
58<
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 225 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 669367<
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 226 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 66:367<
Xefpi$sj$Gsrxirxw
Wglihypi$MMM$$Ó$Viep$Iwxexi$erh$Eggyqypexih$Hitvigmexmsr$$Ó$Teki$5:8
Epp$sxliv$wglihypiw$wtigmjmih$mr$xli$eggsyrxmrk$vikypexmsrw$sj$xli$Wigyvmxmiw$erh$I|glerki$Gsqqmwwmsr$lezi$fiir$sqmxxih
figeywi$xli}$evi$imxliv$mrettpmgefpi$sv$rsx$viuymvih2
,7-$I|lmfmxw$Viuymvih$f}$Mxiq$:45$sj$Vikypexmsr$W1O2$Xli$jspps{mrk$i|lmfmxw$evi$jmpih$ew$tevx$sj$xlmw$Erryep$Vitsvx>$
I|lmfmxRyqfiv
$$Hiwgvmtxmsr $
$ $ $
725
$
Eqirhih$ erh$ Viwxexih
Evxmgpiw$ sj$ Mrgsvtsvexmsr
,mrgsvtsvexih$f}$vijivirgi$ xs
I|lmfmx$725$xs$xli$Gsqter}×w
vitsvx$sr$Jsvq$<1O0$ jmpih$sr
Nyri$740$6458-2 lxxtw>33{{{2wig2ksz3Evglmziw3ihkev3hexe3=67;=:344455=7569586988=53h;94:79hi|752lxq
$ $ $ $
726
$
Evxmgpiw$ sj$ Qivkiv0$ ijjigxmzi
ew$ sj$ Nyri$ 6;0$ 6458
,mrgsvtsvexih$f}$vijivirgi$ xs
I|lmfmx$726$xs$xli$Gsqter}×w
vitsvx$sr$Jsvq$<1O0$ jmpih$sr
Nyri$740$6458-2 lxxtw>33{{{2wig2ksz3Evglmziw3ihkev3hexe3=67;=:344455=7569586988=53h;94:79hi|762lxq
$ $ $
727 $$ Evxmgpiw$sj$Eqirhqirx$xs$xli
Eqirhih$ erh$ Viwxexih
Evxmgpiw$ sj$ Mrgsvtsvexmsr$ sj
Xli$ KIS$ Kvsyt0$ Mrg2
,mrgsvtsvexih$f}$vijivirgi$ xs
I|lmfmx$725$xs$xli$Gsqter}×w
vitsvx$sr$Jsvq$<1O0$ jmpih$sr
Etvmp$6:0$645;-2 lxxtw>33{{{2wig2ksz3Evglmziw3ihkev3hexe3=67;=:344455=75695;57;7883h7<8;=<hi|752lxq
$ $ $
728 $$ Wigsrh$ Eqirhih$ erh
Viwxexih$F}pe{w$sj$Xli$KIS
Kvsyt0$ Mrg2$ ,mrgsvtsvexih$ f}
vijivirgi$xs$I|lmfmx$725$xs$xli
Gsqter}×w$vitsvx$sr$Jsvq$<1
O0$jmpih$sr$Etvmp$5;0$645;-2 lxxtw>33{{{2wig2ksz3Evglmziw3ihkev3hexe3=67;=:344455=75695;56:5483h7;;=74hi|752lxq
$ $ $ $
729
$
Eqirhqirx$ xs$ Wigsrh
Eqirhih$ erh$ Viwxexih
F}pe{w$ Ehstxih$ sr$ Nyp}$ :0
645<$ ,mrgsvtsvexih$ f}
vijivirgi$xs$I|lmfmx$725$xs$xli
Gsqter}×w$vitsvx$sr$Jsvq$<1
O$jmpih$sr$Nyp}$550$645<-2
lxxtw>33{{{2wig2ksz3Evglmziw3ihkev3hexe3=67;=:344455=75695<65:59:3h89<5:9hi|752lxq
$ $ $ $
72: $ Eqirhqirx$ xs$ Wigsrh
Eqirhih$ erh$ Viwxexih
F}pe{w$ Ehstxih$ sr
Witxiqfiv$ 540$ 645<
,mrgsvtsvexih$f}$vijivirgi$ xs
lxxtw>33{{{2wig2ksz3Evglmziw3ihkev3hexe3=67;=:344455=75695<6;6=483h:687=7hi|752lxq
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 227 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 66;367<
I|lmfmx$725$xs$xli$Gsqter}×w
vitsvx$ sr$ Jsvq$ <1O$ jmpih$ sr
Witxiqfiv$570$645<-2
$ $ $ $
72;
$
Eqirhqirx$ xs$ Wigsrh
Eqirhih$ erh$ Viwxexih
F}pe{w$ Ehstxih$ sr
Rsziqfiv$ 6=0$ 645<
,mrgsvtsvexih$f}$vijivirgi$ xs
I|lmfmx$725$xs$xli$Gsqter}×w
vitsvx$ sr$ Jsvq$ <1O$ jmpih$ sr
Rsziqfiv$740$645<-2
lxxtw>33{{{2wig2ksz3Evglmziw3ihkev3hexe3=67;=:344455=75695<77=<853h::9:64hi|752lxq
$ $ $ $
72<
$
Eqirhqirx$ xs$ xli$ Wigsrh
Eqirhih$ erh$ Viwxexih
F}pe{w$ sj$ Xli$ KIS$ Kvsyt0
Mrg20$ ijjigxmzi$ Sgxsfiv$ =0
645=$ ,mrgsvtsvexih$ f}
vijivirgi$xs$I|lmfmx$725$xs$xli
Gsqter}+w$vitsvx$sr$Jsvq$<1
O$jmpih$sr$Sgxsfiv$5:0$645=-2
lxxtw>33{{{2wig2ksz3Evglmziw3ihkev3hexe3=67;=:344455=75695=6:<96:3h<5<:<<hi|752lxq
58=
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 228 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 66<367<
Xefpi$sj$Gsrxirxw
$ $ $ $
825 $$ Mrhirxyvi0$ hexih$ ew$ sj$ Qevgl
5=0$ 64570$ f}$ erh$ eqsrk$ xli
Gsqter}0$xli$Kyeverxsvw$tevx}
xlivixs0$erh$[ippw$Jevks$Fero0
Rexmsrep$ Ewwsgmexmsr$ ew
Xvywxii$ vipexmrk$ xs$ xli$92569)
Wirmsv$ Rsxiw$ hyi$ 6467
,mrgsvtsvexih$ f}$ vijivirgi$ xs
I|lmfmx$ 825$ xs$ xli$ Gsqter}×w
vitsvx$ sr$ Jsvq$ <1O0$ jmpih$ sr
Qevgl$690$6457-2 lxxtw>33{{{2wig2ksz3Evglmziw3ihkev3hexe3=67;=:344455=75695756897:3h94=69:hi|852lxq
$ $ $
826 $$ Jsvq$ sj$ 92569)$ Wirmsv$ Rsxi
hyi$ 6467$ ,mrgpyhih$ mr$ I|lmfmx
825-2 lxxtw>33{{{2wig2ksz3Evglmziw3ihkev3hexe3=67;=:344455=75695756897:3h94=69:hi|852lxq
$ $ $
827 $$ Mrhirxyvi0$ hexih$ew$sj$Sgxsfiv
70$ 64570$ f}$ erh$ eqsrk$ xli
Gsqter}0$xli$Kyeverxsvw$tevx}
xlivixs0$erh$[ippw$Jevks$Fero0
Rexmsrep$ Ewwsgmexmsr$ ew
Xvywxii$ vipexmrk$ xs$ xli$ 9$ ;3<)
Wirmsv$ Rsxiw$ hyi$ 6466
,mrgsvtsvexih$ f}$ vijivirgi$ xs
I|lmfmx$ 825$ xs$ xli$ Gsqter}×w
vitsvx$ sr$ Jsvq$ <1O0$ jmpih$ sr
Sgxsfiv$=0$6457-2 lxxtw>33{{{2wig2ksz3Evglmziw3ihkev3hexe3=67;=:344455=7569577=979;3h:547<5hi|852lxq
$ $ $ $
828
$
Jsvq$ sj$ 9$ ;3<)$ Wirmsv$ Rsxi
hyi$ 6466$ ,mrgpyhih$ mr$ I|lmfmx
827-2 lxxtw>33{{{2wig2ksz3Evglmziw3ihkev3hexe3=67;=:344455=7569577=979;3h:547<5hi|852lxq
$ $ $ $
829
$
Wyttpiqirxep$ Mrhirxyvi$ hexih
ew$ sj$ Nyri$ 6;0$ 64580$ xs
Mrhirxyvi$ hexih$ ew$ sj$ Qevgl
5=0$ 64570$ {mxl$ viwtigx$ xs$ xli
Tvihigiwwsv$ Vikmwxverx×w
92569)$Wirmsv$Rsxiw0$fix{iir
xli$Gsqter}$ erh$[ippw$Jevks
Fero0$Rexmsrep$Ewwsgmexmsr0$ew
Xvywxii$ ,mrgsvtsvexih$ f}
vijivirgi$ xs$I|lmfmx$ 828$ xs$ xli
Gsqter}×w$ vitsvx$ sr$ Jsvq$ <1
O0$jmpih$sr$Nyri$740$6458-2 lxxtw>33{{{2wig2ksz3Evglmziw3ihkev3hexe3=67;=:344455=7569586988=53h;94:79hi|882lxq
$ $ $ $
82: $ Wyttpiqirxep$ Mrhirxyvi$ hexih
ew$ sj$ Nyri$ 6;0$ 64580$ xs
Mrhirxyvi$ hexih$ ew$ sj$ Sgxsfiv
70$ 64570$ {mxl$ viwtigx$ xs$ xli
Tvihigiwwsv$ Vikmwxverx×w$ 9
;3<)$ Wirmsv$ Rsxiw0$ fix{iir
xli$Gsqter}$ erh$[ippw$Jevks
Fero0$Rexmsrep$Ewwsgmexmsr0$ew
lxxtw>33{{{2wig2ksz3Evglmziw3ihkev3hexe3=67;=:344455=7569586988=53h;94:79hi|892lxq
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 229 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 66=367<
Xvywxii$ ,mrgsvtsvexih$ f}
vijivirgi$ xs$I|lmfmx$ 829$ xs$ xli
Gsqter}×w$ vitsvx$ sr$ Jsvq$ <1
O0$jmpih$sr$Nyri$740$6458-2
$ $ $ $
82;
$
Mrhirxyvi0$ hexih$ ew$ sj
Witxiqfiv$ 690$ 64580$ f}$ erh
fix{iir$KIS$erh$[ippw$Jevks
Fero0$Rexmsrep$Ewwsgmexmsr0$ew
Xvywxii$ ,mrgsvtsvexih$ f}
vijivirgi$ xs$I|lmfmx$ 825$ xs$ xli
Gsqter}×w$ vitsvx$ sr$ Jsvq$ <1
O0$jmpih$sr$Sgxsfiv$50$6458-2 lxxtw>33{{{2wig2ksz3Evglmziw3ihkev3hexe3=67;=:344455=7569587:4<9;3h;=9:77hi|852lxq
$ $ $ $
82<
$
Jmvwx$ Wyttpiqirxep$ Mrhirxyvi0
hexih$ ew$ sj$ Witxiqfiv$ 690
64580$ f}$ erh$ eqsrk$ KIS0
givxemr$ wyfwmhmev}$ kyeverxsvw
erh$ [ippw$ Jevks$ Fero0
Rexmsrep$ Ewwsgmexmsr0$ ew
Xvywxii$ {mxl$ viwtigx$ xs$ xli
92<;9)$Wirmsv$Rsxiw$hyi$6468
,mrgsvtsvexih$ f}$ vijivirgi$ xs
I|lmfmx$ 826$ xs$ xli$ Gsqter}×w
vitsvx$ sr$ Jsvq$ <1O0$ jmpih$ sr
Sgxsfiv$50$6458-2 lxxtw>33{{{2wig2ksz3Evglmziw3ihkev3hexe3=67;=:344455=7569587:4<9;3h;=9:77hi|862lxq
$ $ $ $
82=
$
Jsvq$ sj$ 92<;9)$ Wirmsv$ Rsxi
hyi$ 6468$ ,mrgpyhih$ mr$ I|lmfmx
82<-2 lxxtw>33{{{2wig2ksz3Evglmziw3ihkev3hexe3=67;=:344455=7569587:4<9;3h;=9:77hi|862lxq
$ $ $ $
8254
$
Wigsrh$ Wyttpiqirxep
Mrhirxyvi0$hexih$ew$sj$Etvmp$5<0
645:0$f}$erh$eqsrk$Xli$KIS
Kvsyt0$ Mrg20$ xli$ wyfwmhmev}
kyeverxsvw$ reqih$ xlivimr$ erh
[ippw$ Jevks$ Fero0$ Rexmsrep
Ewwsgmexmsr0$ ew$ Xvywxii$ {mxl
viwtigx$ xs$ xli$ :244)$ Wirmsv
Rsxiw$ hyi$ 646:$ ,mrgsvtsvexih
f}$ vijivirgi$ xs$ I|lmfmx$ 825$ xs
xli$Gsqter}×w$vitsvx$sr$Jsvq
<1O0$jmpih$sr$Etvmp$5<0$645:-2 lxxtw>33{{{2wig2ksz3Evglmziw3ihkev3hexe3=67;=:344455=75695:98944<3h5;65;7hi|852lxq
$ $ $ $
594
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 230 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 674367<
Xefpi$sj$Gsrxirxw
8255
$
Jsvq$sj$:244)$Wirmsv$Rsxiw
hyi$ 646:$ ,mrgpyhih$ mr
I|lmfmx$8254-2 lxxtw>33{{{2wig2ksz3Evglmziw3ihkev3hexe3=67;=:344455=75695:98944<3h5;65;7hi|852lxq
$ $ $ $
8256
$
Jsvq$sj$Mrhirxyvi$jsv$Wirmsv
Hifx$ Wigyvmxmiw
,mrgsvtsvexih$f}$vijivirgi$xs
I|lmfmx$ 825$ xs$ xli
Gsqter}×w$ vikmwxvexmsr
wxexiqirx$sr$Jsvq$W17EWV0
jmpih$sr$Sgxsfiv$640$645;-2 lxxtw>33{{{2wig2ksz3Evglmziw3ihkev3hexe3=58:;4344455=75695;7599653h8;84;5hi|852lxq
$ $ $ $
8257
$
Jsvq$ sj$ Mrhirxyvi$ jsv
Wyfsvhmrexih$ Hifx
Wigyvmxmiw$ ,mrgsvtsvexih$ f}
vijivirgi$ xs$ I|lmfmx$ 826$ xs
xli$ Gsqter}×w$ vikmwxvexmsr
wxexiqirx$sr$Jsvq$W17EWV0
jmpih$sr$Sgxsfiv$640$645;-2 lxxtw>33{{{2wig2ksz3Evglmziw3ihkev3hexe3=58:;4344455=75695;7599653h8;84;5hi|862lxq
$ $ $ $
8258
$
Hiwgvmtxmsr$ sj$ Vikmwxverx+w
Wigyvmxmiw. $
5425
$
Jsvq$ sj$ Mrhiqrmjmgexmsr
Ekviiqirx$ fix{iir$ xli
Gsqter}$ erh$ mxw$ Sjjmgivw
erh$ Hmvigxsvw$ ,mrgsvtsvexih
livimr$ f}$ vijivirgi$ xs
I|lmfmx$ 5427$ xs$ xli
Gsqter}×w$ vikmwxvexmsr
wxexiqirx$sr$Jsvq$W150$jmpih
sr$Qe}$680$5==8-£ $
$ $ $
5426 $$ Xli$KIS$Kvsyt0$Mrg2$Wirmsv
Qerekiqirx$ Tivjsvqergi
E{evh$ Tper0$ ew$ Eqirhih
erh$ Viwxexih$ ,mrgsvtsvexih
f}$ vijivirgi$ xs$I|lmfmx$5427
xs$ xli$ Gsqter}+w$ vitsvx$ sr
Jsvq$ 541O0$ jmpih$ sr
Jifvyev}$6:0$645=-$£ lxxtw>33{{{2wig2ksz3Evglmziw3ihkev3hexe3=67;=:344455=75695=4944983h::7854hi|5472lxq
$ $ $
5427 $$ Eqirhih$ erh$ Viwxexih$ Xli
KIS$ Kvsyt0$ Mrg2$ Wirmsv
Sjjmgiv$ Vixmviqirx$ Tper0
ijjigxmzi$Higiqfiv$750$644<
,mrgsvtsvexih$f}$vijivirgi$xs
I|lmfmx$ 542<$ xs$ xli
Gsqter}×w$ vitsvx$ sr$ Jsvq
<1O$Neryev}$;0$644=-£ lxxtw>33{{{2wig2ksz3Evglmziw3ihkev3hexe3=67;=:34444=945884=4445543k5;674i|z54{<2lxq
$ $ $
5428 $$ Wirmsv$ Sjjmgiv$ Iqtps}qirx
Ekviiqirx0$ hexih$Eykywx$ 70
644=0$ f}$ erh$ fix{iir$ xli
Gsqter}$ erh$ Fvmer$ Izerw
lxxtw>33{{{2wig2ksz3Evglmziw3ihkev3hexe3=67;=:34444=945674=46<==;3k5==<8i|z54{52lxq
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 231 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 675367<
,mrgsvtsvexih$f}$vijivirgi$xs
I|lmfmx$ 5425$ xs$ xli
Gsqter}×w$ vitsvx$ sr$ Jsvq
541U0$ jmpih$ sr$ Eykywx$ 70
644=-£
$ $ $
5429
$
Wirmsv$ Sjjmgiv$ Iqtps}qirx
Ekviiqirx0$ hexih$ Jifvyev}
50$645:0$f}$erh$fix{iir$xli
Gsqter}$ erh$ N2$ Hezmh
Hsrelyi$ ,mrgsvtsvexih
livimr$ f}$ vijivirgi$ xs
I|lmfmx$ 542;$ xs$ xli
Gsqter}+w$ vitsvx$ sr$ Jsvq
541O0$ jmpih$ sr$ Jifvyev}$ 690
645=-$£ lxxtw>33{{{2wig2ksz3Evglmziw3ihkev3hexe3=67;=:344455=75695=4944983h::7854hi|54;2lxq
$ $ $ $
542: $$ Jmvwx$ Eqirhqirx$ xs$ Wirmsv
Sjjmgiv$ Iqtps}qirx
Ekviiqirx0$ ijjigxmzi$Qevgl
50$64550$f}$erh$fix{iir$xli
Gsqter}$ erh$ Fvmer$ V2
Izerw$ ,mrgsvtsvexih$ f}
vijivirgi$xs$I|lmfmx$5426<$xs
xli$ Gsqter}×w$ vitsvx$ sr
Jsvq$ 541O0$ jmpih$ sr$ Qevgl
60$6455-£ lxxtw>33{{{2wig2ksz3Evglmziw3ihkev3hexe3=67;=:34444=9456755464=663k69849i|z54{6<2lxq
$ $ $
542; $$ Eqirhih$ erh$ Viwxexih$ Xli
KIS$Kvsyt0$ Mrg2$ I|igyxmzi
Vixmviqirx$ Tper$ ,ijjigxmzi
Neryev}$ 50$ 644<-
,mrgsvtsvexih$f}$vijivirgi$xs
I|lmfmx$ 5427:$ xs$ xli
Gsqter}×w$ vitsvx$ sr$ Jsvq
541O0$ jmpih$ sr$ Qevgl$ 50
6456-£ lxxtw>33{{{2wig2ksz3Evglmziw3ihkev3hexe3=67;=:344455=7569564=46:=3h69=9=4hi|547:2lxq
542< $$ Eqirhqirx$ xs$ Xli$ KIS
Kvsyt0$ Mrg2$ I|igyxmzi
Vixmviqirx$ Tper
,mrgsvtsvexih$f}$vijivirgi$xs
I|lmfmx$ 5427;$ xs$ xli
Gsqter}×w$ vitsvx$ sr$ Jsvq
541O0$ jmpih$ sr$ Qevgl$ 50
6456-£ lxxtw>33{{{2wig2ksz3Evglmziw3ihkev3hexe3=67;=:344455=7569564=46:=3h69=9=4hi|547;2lxq
595
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 232 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 676367<
Xefpi$sj$Gsrxirxw
542= $$ Xli$ KIS$ Kvsyt0$ Mrg2
Hijivvih$ Gsqtirwexmsr
Tper$ ,ew$ eqirhih$ erh
viwxexih$ijjigxmzi$Neryev}$50
644<-$ ,mrgsvtsvexih$ f}
vijivirgi$xs$I|lmfmx$5427<$xs
xli$ Gsqter}×w$ vitsvx$ sr
Jsvq$ 541O0$ jmpih$ sr$Qevgl
50$6456-£ lxxtw>33{{{2wig2ksz3Evglmziw3ihkev3hexe3=67;=:344455=7569564=46:=3h69=9=4hi|547<2lxq
$ $ $
54254 $$ Eqirhqirx$ xs$ Xli$ KIS
Kvsyt0$ Mrg2$ Hijivvih
Gsqtirwexmsr$ Tper
,mrgsvtsvexih$ f}$ vijivirgi
xs$ I|lmfmx$ 5427=$ xs$ xli
Gsqter}×w$ vitsvx$ sr$ Jsvq
541O0$ jmpih$ sr$ Qevgl$ 50
6456-£ lxxtw>33{{{2wig2ksz3Evglmziw3ihkev3hexe3=67;=:344455=7569564=46:=3h69=9=4hi|547=2lxq
$ $ $
54255 $$ Eqirhqirx$ xs$ Xli$ KIS
Kvsyt0$ Mrg2$ Hijivvih
Gsqtirwexmsr$ Tper
,mrgsvtsvexih$ f}$ vijivirgi
xs$ I|lmfmx$ 54284$ xs$ xli
Gsqter}×w$ vitsvx$ sr$ Jsvq
541O0$ jmpih$ sr$ Qevgl$ 50
6456-£ lxxtw>33{{{2wig2ksz3Evglmziw3ihkev3hexe3=67;=:344455=7569564=46:=3h69=9=4hi|54842lxq
$ $ $
54256 $$ Xli$KIS$Kvsyt0$ Mrg2$ 6455
Iqtps}ii$ Wxsgo$ Tyvglewi
Tper$ ,mrgsvtsvexih$ f}
vijivirgi$xs$I|lmfmx$54285$xs
xli$ Gsqter}×w$ Vikmwxvexmsr
Wxexiqirx$ sr$ Jsvq$ W1<0
jmpih$ sr$ Qe}$ 80$ 6456$ ,Jmpi
Rs2$77715<55;9--£ lxxtw>33{{{2wig2ksz3Evglmziw3ihkev3hexe3=67;=:344455=75695665667:3h78;6:;hi|54852lxq
$ $ $
54257 $$ Xlmvh$ Eqirhih$ erh
Viwxexih$ I|igyxmzi
Iqtps}qirx$ Ekviiqirx0
hexih$ Eykywx$ 660$ 64560$ f}
erh$ fix{iir$ Xli$ KIS
Kvsyt0$ Mrg2$ erh$ Kisvki$ G2
^spi}$ ,mrgsvtsvexih$ f}
vijivirgi$xs$I|lmfmx$54286$xs
xli$ Gsqter}×w$ vitsvx$ sr
Jsvq$ <1O0$ jmpih$ sr$ Eykywx
6<0$6456-£ lxxtw>33{{{2wig2ksz3Evglmziw3ihkev3hexe3=67;=:344455=7569567;645;3h84756<hi|54862lxq
$ $ $
54258 $$ Eqirhih$ erh$ Viwxexih
I|igyxmzi$ Vixmviqirx
Ekviiqirx0$ hexih$ Eykywx
660$ 64560$ f}$ erh$ fix{iir
Xli$ KIS$ Kvsyt0$ Mrg2$ erh
lxxtw>33{{{2wig2ksz3Evglmziw3ihkev3hexe3=67;=:344455=7569567;645;3h84756<hi|54872lxq
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 233 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 677367<
Kisvki$ G2$ ^spi}
,mrgsvtsvexih$ f}$ vijivirgi
xs$ I|lmfmx$ 54287$ xs$ xli
Gsqter}×w$ vitsvx$ sr$ Jsvq
<1O0$ jmpih$ sr$ Eykywx$ 6<0
6456-£
$ $ $
54259
$
Jmvwx$ Eqirhqirx$ xs$ Xlmvh
Eqirhih$ erh$ Viwxexih
I|igyxmzi$ Iqtps}qirx
Ekviiqirx0$ hexih$ Etvmp$ 6=0
64570$ f}$ erh$ fix{iir$ Xli
KIS$ Kvsyt0$ Mrg2$ erh
Kisvki$ G2$ ^spi}
,mrgsvtsvexih$ f}$ vijivirgi
xs$ I|lmfmx$ 5425$ xs$ xli
Gsqter}×w$ vitsvx$ sr$ Jsvq
<1O0$ jmpih$ sr$ Etvmp$ 740
6457-$£2 lxxtw>33{{{2wig2ksz3Evglmziw3ihkev3hexe3=67;=:344455=7569575<76663h97578=hi|5452lxq
$ $ $
5425:
$
Wigsrh$ Eqirhqirx$ xs
Xlmvh$ Eqirhih$ erh
Viwxexih$ I|igyxmzi
Iqtps}qirx$ Ekviiqirx0
hexih$Qe}$6=0$64570$f}$erh
fix{iir$ Xli$ KIS$ Kvsyt0
Mrg2$ erh$ Kisvki$ G2$ ^spi}
,mrgsvtsvexih$ f}$ vijivirgi
xs$ I|lmfmx$ 5425$ xs$ xli
Gsqter}×w$ vitsvx$ sr$ Jsvq
<1O0$ jmpih$ sr$ Nyri$ 80$ 6457-
£2 lxxtw>33{{{2wig2ksz3Evglmziw3ihkev3hexe3=67;=:344455=75695768:=983h98=;88hi|5452lxq
$ $ $
5425;
$
Xli$KIS$Kvsyt0$ Mrg2$ 6458
Wxsgo$ Mrgirxmzi$ Tper
,mrgsvtsvexih$ f}$ vijivirgi
xs$ I|lmfmx$ 5425$ xs$ xli
Gsqter}×w$ vitsvx$ sr$ Jsvq
<1O0$jmpih$sr$Qe}$90$6458-2
£ lxxtw>33{{{2wig2ksz3Evglmziw3ihkev3hexe3=67;=:344455=7569585<6:9:3h;6556:hi|5452lxq
$ $ $ $
5425<
$
Pixxiv$ sj$ Sjjiv0$ hexih
Eykywx$ 5<0$ 645:0$ fix{iir
Xli$ KIS$ Kvsyt0$ Mrg2$ erh
LWFG$ Fero$ Eywxvepme
Pmqmxih$ ,mrgsvtsvexih$ f}
vijivirgi$ xs$I|lmfmx$ 5425$ xs
xli$ Gsqter}×w$ vitsvx$ sr
Jsvq$ <1O0$ jmpih$ sr$ Eykywx
680$645:-2 lxxtw>33{{{2wig2ksz3Evglmziw3ihkev3hexe3=67;=:344455=75695::=448<3h68;899hi|5452lxq
$ $ $ $
596
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 234 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 678367<
Xefpi$sj$Gsrxirxw
5425=
$
Xlmvh$Eqirhih$erh$Viwxexih
Gvihmx$ Ekviiqirx0$ hexih$ ew
sj$ Qevgl$ 670$ 645;0$ eqsrk
Xli$ KIS$ Kvsyt0$ Mrg20$ KIS
Gsvvigxmsrw$Lsphmrkw0$Mrg20$ew
xli$Fsvvs{ivw0$xli$Eywxvepmer
Fsvvs{ivw$ tevx}$ xlivixs0$ xli
Pirhivw$ tevx}$ xlivixs$ erh
FRT$ Tevmfew0$ ew
ehqmrmwxvexmzi$ ekirx2
,mrgsvtsvexih$f}$vijivirgi$ xs
I|lmfmx$ 5425$ xs$ xli
Gsqter}×w$vitsvx$sr$Jsvq$<1
O0$ jmpih$ sr$Qevgl$ 6=0$ 645;2
Tsvxmsrw$ sj$ xlmw$ i|lmfmx$ lezi
fiir$ sqmxxih$ erh$ jmpih
witevexip}${mxl$xli$Wigyvmxmiw
erh$ I|glerki$ Gsqqmwwmsr
tyvwyerx$ xs$ e$ viuyiwx$ jsv
gsrjmhirxmep$xviexqirx2-
lxxtw>33{{{2wig2ksz3Evglmziw3ihkev3hexe3=67;=:344455=75695;545=983h75:;87hi|5452lxq
$ $ $ $
54264
$
Xli$ KIS$ Kvsyt0$ Mrg2$ 645<
Wxsgo$ Mrgirxmzi$ Tper
,mrgsvtsvexih$f}$vijivirgi$ xs
I|lmfmx$ 5425$ xs$ xli
Gsqter}×w$vitsvx$sr$Jsvq$<1
O$jmpih$sr$Etvmp$740$645<-2
lxxtw>33{{{2wig2ksz3Evglmziw3ihkev3hexe3=67;=:344455=75695<58799:3h9;4<8;hi|5452lxq
$ $ $ $
54265
$
Eqirhqirx$ Rs2$ 5$ xs$ xli
Xlmvh$Eqirhih$erh$Viwxexih
Gvihmx$ Ekviiqirx0$ hexih$ ew
sj$ Etvmp$ 740$ 645<0$ f}$ erh
eqsrk$Xli$KIS$Kvsyt0$Mrg20
KIS$ Gsvvigxmsrw$ Lsphmrkw0
Mrg20$ FRT$ Tevmfew0$ ew
ehqmrmwxvexmzi$ ekirx$ jsv$ xli
pirhivw0$ xli$ vijmrergmrk
pirhivw$tevx}$xlivixs$erh$iegl
sxliv$ pirhiv$ tevx}$ xlivixs
,mrgsvtsvexih$f}$vijivirgi$ xs
I|lmfmx$ 5425$ xs$ xli
Gsqter}×w$vitsvx$sr$Jsvq$<1
O$jmpih$sr$Qe}$80$645<-2
lxxtw>33{{{2wig2ksz3Evglmziw3ihkev3hexe3=67;=:344455=75695<596;9<3h9:887=hi|5452lxq
$ $ $ $
54266
$
Gsrwypxerx$ Ekviiqirx0
ijjigxmzi$Neryev}$50$645=0$f}
erh$ fix{iir$ xli$ Gsqter}
erh$ Nslr$ Fypjmr
,mrgsvtsvexih$f}$vijivirgi$ xs
I|lmfmx$ 5425$ xs$ xli
Gsqter}×w$vitsvx$sr$Jsvq$<1
O$ jmpih$ sr$ Higiqfiv$ 560
645<-2
lxxtw>33{{{2wig2ksz3Evglmziw3ihkev3hexe3=67;=:344455=75695<78;<:53h:;66;:hi|5452lxq
$ $ $ $
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 235 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 679367<
54267 $ Wirmsv$ Sjjmgiv$ Iqtps}qirx
Ekviiqirx0$ hexih$ Nyp}$ 650
64580$ f}$ erh$ fix{iir$ xli
Gsqter}$ erh$ Err$ Wglpevf
,mrgsvtsvexih$f}$vijivirgi$ xs
I|lmfmx$ 5425$ xs$ xli
Gsqter}+w$ vitsvx$ sr$ Jsvq
541U0$jmpih$sr$Qe}$:0$645=-£
lxxtw>33{{{2wig2ksz3Evglmziw3ihkev3hexe3=67;=:344455=75695=57<8693h:95<45hi|5452lxq
$ $ $ $
54268
$
Eqirhqirx$ Rs2$ 6$ xs$ Xlmvh
Eqirhih$ erh$ Viwxexih
Gvihmx$Ekviiqirx0$hexih$Nyri
560$645=0$f}$erh$eqsrk$Xli
KIS$ Kvsyt0$ Mrg2$ erh$ KIS
Gsvvigxmsrw$Lsphmrkw0$Mrg20$ew
xli$ Fsvvs{ivw0$ KIS
Eywxvepewme$ Lsphmrkw$ TX]
PXH0$ KIS$ Eywxvepewme
Jmrergi$Lsphmrkw$TX]$PXH0
ew$ xvywxii$ sj$ xli$ KIS
Eywxvepewme$ Jmrergi$ Lsphmrk
Xvywx0$ FRT$ Tevmfew0$ ew
ehqmrmwxvexmzi$ ekirx0$ erh$ xli
pirhivw$ tevx}$ xlivixs
,tsvxmsrw$sj$ xlmw$i|lmfmx$lezi
fiir$ sqmxxih-$ ,mrgsvtsvexih
f}$ vijivirgi$ xs$ I|lmfmx$ 5425
xs$ xli$ Gsqter}+w$ vitsvx$ sr
Jsvq$ 541U0$ jmpih$ sr$ Eykywx
60$645=-
lxxtw>33{{{2wig2ksz3Evglmziw3ihkev3hexe3=67;=:344455=75695=6565463h;9=77;hi|5452lxq
$ $ $ $
6525
$
Wyfwmhmevmiw$ sj$ xli
Gsqter}. $
$ $ $ $
6725
$
Gsrwirx$ sj$ Kverx$ Xlsvrxsr
PPT0$ Mrhitirhirx$ Vikmwxivih
Tyfpmg$Eggsyrxmrk$Jmvq. $
$ $ $ $
7525
$
Vypi$ 57e158,e-$ Givxmjmgexmsr
mr$ eggsvhergi$ {mxl$ Wigxmsr
746$ sj$ xli$ Wevferiw1S|pi}
Egx$sj$6446. $
$ $ $ $
7526
$
Vypi$ 57e158,e-$ Givxmjmgexmsr
mr$ eggsvhergi$ {mxl$ Wigxmsr
746$ sj$ xli$ Wevferiw1S|pi}
Egx$sj$6446. $
597
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 236 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 67:367<
Xefpi$sj$Gsrxirxw
$ $ $ $
7625 $$ Givxmjmgexmsr$ tyvwyerx$ xs$ 5<$ Y2W2G2$ Wigxmsr$ 57940$ ew$ ehstxih
tyvwyerx$xs$Wigxmsr$=4:$sj$xli$Wevferiw1S|pi}$Egx$sj$6446. $
$ $ $
7626 $$ Givxmjmgexmsr$ tyvwyerx$ xs$ 5<$ Y2W2G2$ Wigxmsr$ 57940$ ew$ ehstxih
tyvwyerx$xs$Wigxmsr$=4:$sj$xli$Wevferiw1S|pi}$Egx$sj$6446. $
$ $ $
$ $ $
545. $$ Xli$jspps{mrk$jmrergmep$mrjsvqexmsr$jvsq$xli$Gsqter}+w$Erryep
Vitsvx$sr$Jsvq$541O$jsv$xli$}iev$irhih$Higiqfiv$750$645=0
jsvqexxih$mr$Mrpmri$\FVP$,I|xirwmfpi$Fywmriww$Vitsvxmrk
Perkyeki-$mrgpyhiw>$,m-$xli$Gsrwspmhexih$Wxexiqirxw$sj
Stivexmsrw0$,mm-$xli$Gsrwspmhexih$Wxexiqirxw$sj$Gsqtvilirwmzi
Mrgsqi$,Psww-0$,mmm-$xli$Gsrwspmhexih$Fepergi$Wliixw0$,mz-$xli
Gsrwspmhexih$Wxexiqirxw$sj$Gewl$Jps{w0$,z-$xli$Gsrwspmhexih
Wxexiqirxw$sj$Wxsgolsphivw+$Iuymx}0$erh$,zm-$xli$Rsxiw$xs$xli
Gsrwspmhexih$Jmrergmep$Wxexiqirxw2$Xli$mrwxergi$hsgyqirx$hsiw
rsx$ettiev$mr$xli$mrxivegxmzi$hexe$jmpi$figeywi$mxw$\FVP$xekw$evi
iqfihhih${mxlmr$xli$Mrpmri$\FVP$hsgyqirx2 $
$ $ $ $
548$.
$
Gsziv$Teki$Mrxivegxmzi$Hexe$Xmxpi$1$xli$gsziv$teki$\FVP$xekw
evi$iqfihhih${mxlmr$xli$Mrpmri$\FVP$hsgyqirx2 $
. Jmpih$livi{mxl2
..$Givxemr$i|lmfmxw$erh$wglihypiw$xs$xli$ekviiqirx$lezi$fiir$sqmxxih$tyvwyerx$xs$Mxiq$:45,f-,6-$sj$Vikypexmsr$W1O2$[i$ekvii$xs
jyvrmwl$wyttpiqirxepp}$xs$xli$WIG0$ytsr$viuyiwx0$e$gst}$sj$xli$sqmxxih$i|lmfmxw$erh$wglihypiw2
...$Tsvxmsrw$sj$xlmw$i|lmfmx$lezi$fiir$sqmxxih$erh$jmpih$witevexip}${mxl$xli$Wigyvmxmiw$erh$I|glerki$Gsqqmwwmsr$tyvwyerx$xs$e$viuyiwx
jsv$gsrjmhirxmep$xviexqirx2
£ Qerekiqirx$gsrxvegx$sv$gsqtirwexsv}$tper0$gsrxvegx$sv$ekviiqirx$ew$hijmrih$mr$Mxiq$846$,e-,7-$sj$Vikypexmsr$W1O2
Mxiq$5:2$Jsvq$541O$Wyqqev}2
Rsri2
598
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 237 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 67;367<
Xefpi$sj$Gsrxirxw
WMKREXYVIW
Tyvwyerx$xs$xli$viuymviqirxw$sj$Wigxmsr$57$sv$59,h-$sj$xli$Wigyvmxmiw$I|glerki$Egx$sj$5=780$xli$vikmwxverx$lew$hyp}$geywih$xlmw
vitsvx$xs$fi$wmkrih$sr$mxw$filepj$f}$xli$yrhivwmkrih0$xliviyrxs$hyp}$eyxlsvm~ih2$
XLI$KIS$KVSYT0$MRG2
$
3w3$$$$FVMER$V2$IZERW
Fvmer$V2$Izerw
Wirmsv$Zmgi$Tviwmhirx$erh$Glmij$Jmrergmep$Sjjmgiv
Hexi>$Jifvyev}$6:0$6464
Tyvwyerx$xs$xli$viuymviqirxw$sj$xli$Wigyvmxmiw$I|glerki$Egx$sj$5=780$xlmw$vitsvx$lew$fiir$wmkrih$fips{$f}$xli$jspps{mrk$tivwsrw
sr$filepj$sj$xli$vikmwxverx$erh$mr$xli$getegmxmiw$erh$sr$xli$hexiw$mrhmgexih2$
599
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 238 of 253
<35436464 541O
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=h54o2lxq 67<367<
Xefpi$sj$Gsrxirxw
Wmkrexyvi $ Xmxpi $ Hexi
$ $ $
3w3$$$$Kisvki$G2$^spi} $$ Glemvqer$sj$xli$Fsevh$erh$Glmij $ Jifvyev}$6:0$6464
Kisvki$G2$^spi}$
I|igyxmzi$Sjjmgiv
,tvmrgmtep$i|igyxmzi$sjjmgiv- $ $
$ $ $
3w3$$$$Fvmer$V2$Izerw $$ Wirmsv$Zmgi$Tviwmhirx$erh $ Jifvyev}$6:0$6464
Fvmer$V2$Izerw$
Glmij$Jmrergmep$Sjjmgiv
,tvmrgmtep$jmrergmep$sjjmgiv- $ $
$ $ $
3w3$$$$Vsreph$E2$Fvego $$
I|igyxmzi
Zmgi$Tviwmhirx0$Glmij$Eggsyrxmrk$Sjjmgiv $ Jifvyev}$6:0$6464
Vsreph$E2$Fvego$
erh$Gsrxvsppiv
,tvmrgmtep$eggsyrxmrk$sjjmgiv- $ $
$ $ $
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 239 of 253
<35436464 I\16525
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=hi|6552lxq 535
I|lmfmx$6525
Xli$KIS$Kvsyt0$Mrg2$Wyfwmhmevmiw
Xli$jspps{mrk$mw$e$pmwx$sj$xli$Gsqter}×w$wyfwmhmevmiw$ew$sj$Higiqfiv$750$645=$,i|gitx$jsv$givxemr$wyfwmhmevmiw$xlex0$mr$xli$ekkvikexi0${syph$rsx$fi$e
Ôwmkrmjmgerx$wyfwmhmev}Õ$ew$hijmrih$mr$Vypi$5146$,{-$sj$Vikypexmsr$W1\-2$Yrpiww$sxliv{mwi$wxexih0$xli$Gsqter}$lsphw$hmvigxp}$sv$mrhmvigxp}$544)$sj$xli
wyfwmhmevmiw$pmwxih$fips{2
F2M2$Mrgsvtsvexih$,GS-
Gsvripp$Gsqtermiw0$Mrg2$,HI-
Gsvvigxmsrep$Wivzmgiw$Gsvtsvexmsr0$PPG$,HI-
GTX$Stivexmrk$Tevxrivwlmt$P2T2$,HI-
KIS$Gsvvigxmsrw$Lsphmrkw0$Mrg2$,JP-
KIS$Wigyvi$Wivzmgiw0$PPG$,JP-
[FT$Piewmrk0$PPG$,HI-
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 240 of 253
<35436464 I\16725
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=hi|6752lxq 535
I|lmfmx$6725
GSRWIRX$SJ$MRHITIRHIRX$VIKMWXIVIH$TYFPMG$EGGSYRXMRK$JMVQ
[i$lezi$mwwyih$syv$vitsvxw$hexih$Jifvyev}$6:0$64640${mxl$viwtigx$xs$xli$gsrwspmhexih$jmrergmep$wxexiqirxw$erh$mrxivrep$gsrxvsp$sziv$jmrergmep$vitsvxmrk
mrgpyhih$mr$xli$Erryep$Vitsvx$sj$Xli$KIS$Kvsyt0$Mrg2$sr$Jsvq$541O$jsv$xli$}iev$irhih$Higiqfiv$750$645=2$[i$gsrwirx$xs$xli$mrgsvtsvexmsr$f}
vijivirgi$sj$wemh$vitsvxw$mr$xli$Vikmwxvexmsr$Wxexiqirxw$sj$Xli$KIS$Kvsyt0$Mrg2$sr$Jsvq$W17$,Jmpi$Rs2$7771665499-$erh$sr$Jsvqw$W1<$,Jmpi
Rs2$7771668<;50$Jmpi$Rs2$77715=:9480$Jmpi$Rs2$77715<55;90$Jmpi$Rs2$77715:=5=<0$erh$Jmpi$Rs2$77715869<=2
3w3$KVERX$XLSVRXSR$PPT$$$$
Qmeqm0$Jpsvmhe
Jifvyev}$6:0$6464
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 241 of 253
<35436464 I\17525
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=hi|7552lxq 535
I\LMFMX$7525
XLI$KIS$KVSYT0$MRG2
GIVXMJMGEXMSR$SJ$GLMIJ$I\IGYXMZI$SJJMGIV
M0$Kisvki$G2$^spi}0$givxmj}$xlex>$
52 M$lezi$vizmi{ih$xlmw$Erryep$Vitsvx$sr$Jsvq$541O$sj$Xli$KIS$Kvsyt0$Mrg2?$
62 Fewih$sr$q}$ors{pihki0$xlmw$vitsvx$hsiw$rsx$gsrxemr$er}$yrxvyi$wxexiqirx$sj$e$qexivmep$jegx$sv$sqmx$xs$wxexi$e$qexivmep$jegx$rigiwwev}$xs$qeoi$xli
wxexiqirxw$qehi0$mr$pmklx$sj$xli$gmvgyqwxergiw$yrhiv${lmgl$wygl$wxexiqirxw${ivi$qehi0$rsx$qmwpiehmrk${mxl$viwtigx$xs$xli$tivmsh$gszivih$f}$xlmw
vitsvx?$
72 Fewih$sr$q}$ors{pihki0$xli$jmrergmep$wxexiqirxw0$erh$sxliv$jmrergmep$mrjsvqexmsr$mrgpyhih$mr$xlmw$vitsvx0$jemvp}$tviwirx$mr$epp$qexivmep$viwtigxw$xli
jmrergmep$gsrhmxmsr0$viwypxw$sj$stivexmsrw$erh$gewl$jps{w$sj$xli$vikmwxverx$ew$sj0$erh$jsv0$xli$tivmshw$tviwirxih$mr$xlmw$vitsvx?$
82 Xli$vikmwxverx×w$sxliv$givxmj}mrk$sjjmgiv$erh$M$evi$viwtsrwmfpi$jsv$iwxefpmwlmrk$erh$qemrxemrmrk$hmwgpswyvi$gsrxvspw$erh$tvsgihyviw$,ew$hijmrih$mr
I|glerki$Egx$Vypiw$57e159,i-$erh$59h159,i--$erh$mrxivrep$gsrxvsp$sziv$jmrergmep$vitsvxmrk$,ew$hijmrih$mr$I|glerki$Egx$Vypiw$57e159,j-$erh$59h1
59,j--$jsv$xli$vikmwxverx$erh$lezi>
,e-$Hiwmkrih$wygl$hmwgpswyvi$gsrxvspw$erh$tvsgihyviw0$sv$geywih$wygl$hmwgpswyvi$gsrxvspw$erh$tvsgihyviw$xs$fi$hiwmkrih$yrhiv$syv
wytivzmwmsr0$xs$irwyvi$xlex$qexivmep$mrjsvqexmsr$vipexmrk$xs$xli$vikmwxverx0$mrgpyhmrk$mxw$gsrwspmhexih$wyfwmhmevmiw0$mw$qehi$ors{r$xs$yw$f}
sxlivw${mxlmr$xlswi$irxmxmiw0$tevxmgypevp}$hyvmrk$xli$tivmsh$mr${lmgl$xlmw$vitsvx$mw$fimrk$tvitevih?
,f-$Hiwmkrih$wygl$mrxivrep$gsrxvsp$sziv$jmrergmep$vitsvxmrk0$sv$geywih$wygl$mrxivrep$gsrxvsp$sziv$jmrergmep$vitsvxmrk$xs$fi$hiwmkrih$yrhiv
syv$wytivzmwmsr0$xs$tvszmhi$viewsrefpi$ewwyvergi$vikevhmrk$xli$vipmefmpmx}$sj$jmrergmep$vitsvxmrk$erh$xli$tvitevexmsr$sj$jmrergmep$wxexiqirxw
jsv$i|xivrep$tyvtswiw$mr$eggsvhergi${mxl$kirivepp}$eggitxih$eggsyrxmrk$tvmrgmtpiw?
,g-$Izepyexih$xli$ijjigxmziriww$sj$xli$vikmwxverx×w$hmwgpswyvi$gsrxvspw$erh$tvsgihyviw$erh$tviwirxih$mr$xlmw$vitsvx$syv$gsrgpywmsrw$efsyx$xli
ijjigxmziriww$sj$xli$hmwgpswyvi$gsrxvspw$erh$tvsgihyviw0$ew$sj$xli$irh$sj$xli$tivmsh$gszivih$f}$xlmw$vitsvx$fewih$sr$wygl$izepyexmsr?$erh
,h-$Hmwgpswih$mr$xlmw$vitsvx$er}$glerki$mr$xli$vikmwxverx×w$mrxivrep$gsrxvsp$sziv$jmrergmep$vitsvxmrk$xlex$sggyvvih$hyvmrk$xli$vikmwxverx×w$qswx
vigirx$jmwgep$uyevxiv$,xli$vikmwxverx×w$jsyvxl$jmwgep$uyevxiv$mr$xli$gewi$sj$er$erryep$vitsvx-$xlex$lew$qexivmepp}$ejjigxih0$sv$mw$viewsrefp}$pmoip}
xs$qexivmepp}$ejjigx0$xli$vikmwxverx×w$mrxivrep$gsrxvsp$sziv$jmrergmep$vitsvxmrk?$erh$
92 Xli$vikmwxverx×w$sxliv$givxmj}mrk$sjjmgiv$erh$M$lezi$hmwgpswih0$fewih$sr$syv$qswx$vigirx$izepyexmsr$sj$mrxivrep$gsrxvsp$sziv$jmrergmep$vitsvxmrk0$xs$xli
vikmwxverx×w$eyhmxsvw$erh$xli$eyhmx$gsqqmxxii$sj$xli$vikmwxverx×w$fsevh$sj$hmvigxsvw$,sv$tivwsrw$tivjsvqmrk$xli$iuymzepirx$jyrgxmsrw->
,e-$Epp$wmkrmjmgerx$hijmgmirgmiw$erh$qexivmep${ieoriwwiw$mr$xli$hiwmkr$sv$stivexmsr$sj$mrxivrep$gsrxvsp$sziv$jmrergmep$vitsvxmrk${lmgl$evi
viewsrefp}$pmoip}$xs$ehzivwip}$ejjigx$xli$vikmwxverx×w$efmpmx}$xs$vigsvh0$tvsgiww0$wyqqevm~i$erh$vitsvx$jmrergmep$mrjsvqexmsr?$erh
,f-$Er}$jveyh0${lixliv$sv$rsx$qexivmep0$xlex$mrzspziw$qerekiqirx$sv$sxliv$iqtps}iiw${ls$lezi$e$wmkrmjmgerx$vspi$mr$xli$vikmwxverx×w
mrxivrep$gsrxvsp$sziv$jmrergmep$vitsvxmrk2
$Hexi>$Jifvyev}$6:0$6464 $ $ $ 3w3$Kisvki$G2$^spi}
$ $ $$$$ $ Kisvki$G2$^spi}
$ $ $ Glmij$I|igyxmzi$Sjjmgiv
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 242 of 253
<35436464 I\17526
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=hi|7562lxq 535
I\LMFMX$7526
XLI$KIS$KVSYT0$MRG2
GIVXMJMGEXMSR$SJ$GLMIJ$JMRERGMEP$SJJMGIV
M0$Fvmer$V2$Izerw0$givxmj}$xlex>$
52 M$lezi$vizmi{ih$xlmw$Erryep$Vitsvx$sr$Jsvq$541O$sj$Xli$KIS$Kvsyt0$Mrg2?$
62 Fewih$sr$q}$ors{pihki0$xlmw$vitsvx$hsiw$rsx$gsrxemr$er}$yrxvyi$wxexiqirx$sj$e$qexivmep$jegx$sv$sqmx$xs$wxexi$e$qexivmep$jegx$rigiwwev}$xs$qeoi$xli
wxexiqirxw$qehi0$mr$pmklx$sj$xli$gmvgyqwxergiw$yrhiv${lmgl$wygl$wxexiqirxw${ivi$qehi0$rsx$qmwpiehmrk${mxl$viwtigx$xs$xli$tivmsh$gszivih$f}$xlmw
vitsvx?$
72 Fewih$sr$q}$ors{pihki0$xli$jmrergmep$wxexiqirxw0$erh$sxliv$jmrergmep$mrjsvqexmsr$mrgpyhih$mr$xlmw$vitsvx0$jemvp}$tviwirx$mr$epp$qexivmep$viwtigxw$xli
jmrergmep$gsrhmxmsr0$viwypxw$sj$stivexmsrw$erh$gewl$jps{w$sj$xli$vikmwxverx$ew$sj0$erh$jsv0$xli$tivmshw$tviwirxih$mr$xlmw$vitsvx?$
82 Xli$vikmwxverx×w$sxliv$givxmj}mrk$sjjmgiv$erh$M$evi$viwtsrwmfpi$jsv$iwxefpmwlmrk$erh$qemrxemrmrk$hmwgpswyvi$gsrxvspw$erh$tvsgihyviw$,ew$hijmrih$mr
I|glerki$Egx$Vypiw$57e159,i-$erh$59h159,i--$erh$mrxivrep$gsrxvsp$sziv$jmrergmep$vitsvxmrk$,ew$hijmrih$mr$I|glerki$Egx$Vypiw$57e159,j-$erh
59h159,j--$jsv$xli$vikmwxverx$erh$lezi>$
$
,e- Hiwmkrih$wygl$hmwgpswyvi$gsrxvspw$erh$tvsgihyviw0$sv$geywih$wygl$hmwgpswyvi$gsrxvspw$erh$tvsgihyviw$xs$fi$hiwmkrih$yrhiv$syv$wytivzmwmsr0
xs$irwyvi$xlex$qexivmep$mrjsvqexmsr$vipexmrk$xs$xli$vikmwxverx0$mrgpyhmrk$mxw$gsrwspmhexih$wyfwmhmevmiw0$mw$qehi$ors{r$xs$yw$f}$sxlivw${mxlmr
xlswi$irxmxmiw0$tevxmgypevp}$hyvmrk$xli$tivmsh$mr${lmgl$xlmw$vitsvx$mw$fimrk$tvitevih?$
$
,f- Hiwmkrih$wygl$mrxivrep$gsrxvsp$sziv$jmrergmep$vitsvxmrk0$sv$geywih$wygl$mrxivrep$gsrxvsp$sziv$jmrergmep$vitsvxmrk$xs$fi$hiwmkrih$yrhiv$syv
wytivzmwmsr0$xs$tvszmhi$viewsrefpi$ewwyvergi$vikevhmrk$xli$vipmefmpmx}$sj$jmrergmep$vitsvxmrk$erh$xli$tvitevexmsr$sj$jmrergmep$wxexiqirxw$jsv
i|xivrep$tyvtswiw$mr$eggsvhergi${mxl$kirivepp}$eggitxih$eggsyrxmrk$tvmrgmtpiw?$
$,g- Izepyexih$xli$ijjigxmziriww$sj$xli$vikmwxverx×w$hmwgpswyvi$gsrxvspw$erh$tvsgihyviw$erh$tviwirxih$mr$xlmw$vitsvx$syv$gsrgpywmsrw$efsyx$xli
ijjigxmziriww$sj$xli$hmwgpswyvi$gsrxvspw$erh$tvsgihyviw0$ew$sj$xli$irh$sj$xli$tivmsh$gszivih$f}$xlmw$vitsvx$fewih$sr$wygl$izepyexmsr?$erh$
$
,h- Hmwgpswih$mr$xlmw$vitsvx$er}$glerki$mr$xli$vikmwxverx×w$mrxivrep$gsrxvsp$sziv$jmrergmep$vitsvxmrk$xlex$sggyvvih$hyvmrk$xli$vikmwxverx×w$qswx
vigirx$jmwgep$uyevxiv$,xli$vikmwxverx×w$jsyvxl$jmwgep$uyevxiv$mr$xli$gewi$sj$er$erryep$vitsvx-$xlex$lew$qexivmepp}$ejjigxih0$sv$mw$viewsrefp}$pmoip}
xs$qexivmepp}$ejjigx0$xli$vikmwxverx×w$mrxivrep$gsrxvsp$sziv$jmrergmep$vitsvxmrk?$erh$
92 Xli$vikmwxverx×w$sxliv$givxmj}mrk$sjjmgiv$erh$M$lezi$hmwgpswih0$fewih$sr$syv$qswx$vigirx$izepyexmsr$sj$mrxivrep$gsrxvsp$sziv$jmrergmep$vitsvxmrk0$xs$xli
vikmwxverx×w$eyhmxsvw$erh$xli$eyhmx$gsqqmxxii$sj$xli$vikmwxverx×w$fsevh$sj$hmvigxsvw$,sv$tivwsrw$tivjsvqmrk$xli$iuymzepirx$jyrgxmsrw->$
$,e- Epp$wmkrmjmgerx$hijmgmirgmiw$erh$qexivmep${ieoriwwiw$mr$xli$hiwmkr$sv$stivexmsr$sj$mrxivrep$gsrxvsp$sziv$jmrergmep$vitsvxmrk${lmgl$evi
viewsrefp}$pmoip}$xs$ehzivwip}$ejjigx$xli$vikmwxverx×w$efmpmx}$xs$vigsvh0$tvsgiww0$wyqqevm~i$erh$vitsvx$jmrergmep$mrjsvqexmsr?$erh$
$,f- Er}$jveyh0${lixliv$sv$rsx$qexivmep0$xlex$mrzspziw$qerekiqirx$sv$sxliv$iqtps}iiw${ls$lezi$e$wmkrmjmgerx$vspi$mr$xli$vikmwxverx×w$mrxivrep
gsrxvsp$sziv$jmrergmep$vitsvxmrk2
Hexi>$Jifvyev}$6:0$6464 $ $ $ 3w3$Fvmer$V2$Izerw
$ $ $ Fvmer$V2$Izerw
$ $ $ Glmij$Jmrergmep$Sjjmgiv
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 243 of 253
<35436464 I\17625
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=hi|7652lxq 535
I|lmfmx$7625
GIVXMJMGEXMSR$TYVWYERX$XS
5<$Y2W2G2$WIGXMSR$57940
EW$EHSTXIH$TYVWYERX$XS
WIGXMSR$=4:$SJ$XLI$WEVFERIW1S\PI]$EGX$SJ$6446
Mr$gsrrigxmsr${mxl$xli$Erryep$Vitsvx$sr$Jsvq$541O$sj$Xli$KIS$Kvsyt0$Mrg2$,xli$ÔGsqter}Õ-$jsv$xli$tivmsh$irhih$Higiqfiv$750$645=
ew$jmpih${mxl$xli$Wigyvmxmiw$erh$I|glerki$Gsqqmwwmsr$sr$xli$hexi$livisj$,xli$ÔVitsvxÕ-0$M0$Kisvki$G2$^spi}0$Glmij$I|igyxmzi$Sjjmgiv$sj$xli$Gsqter}0
livif}$givxmj}0$tyvwyerx$xs$5<$Y2W2G2$Wigxmsr$57940$ew$ehstxih$tyvwyerx$xs$Wigxmsr$=4:$sj$xli$Wevferiw1S|pi}$Egx$sj$6446$xlex>$
$ ,5- xli$Vitsvx$jypp}$gsqtpmiw${mxl$xli$viuymviqirxw$sj$Wigxmsr$57,e-$sv$59,h-$sj$xli$Wigyvmxmiw$I|glerki$Egx$sj$5=780$ew$eqirhih?$erh$
$,6- xli$mrjsvqexmsr$gsrxemrih$mr$xli$Vitsvx$jemvp}$tviwirxw0$mr$epp$qexivmep$viwtigxw0$xli$jmrergmep$gsrhmxmsr$erh$viwypxw$sj$stivexmsrw$sj$xli
Gsqter}2
3w3$Kisvki$G2$^spi}
Kisvki$G2$^spi}
Glmij$I|igyxmzi$Sjjmgiv
Hexi>$Jifvyev}$6:0$6464
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 244 of 253
<35436464 I\17626
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=hi|7662lxq 535
I|lmfmx$7626
GIVXMJMGEXMSR$TYVWYERX$XS
5<$Y2W2G2$WIGXMSR$57940
EW$EHSTXIH$TYVWYERX$XS
WIGXMSR$=4:$SJ$XLI$WEVFERIW1S\PI]$EGX$SJ$6446
Mr$gsrrigxmsr${mxl$xli$Erryep$Vitsvx$sr$Jsvq$541O$sj$Xli$KIS$Kvsyt0$Mrg2$,xli$ÔGsqter}Õ-$jsv$xli$tivmsh$irhih$Higiqfiv$750$645=
ew$jmpih${mxl$xli$Wigyvmxmiw$erh$I|glerki$Gsqqmwwmsr$sr$xli$hexi$livisj$,xli$ÔVitsvxÕ-0$M0$Fvmer$V2$Izerw0$Glmij$Jmrergmep$Sjjmgiv$sj$xli$Gsqter}0
livif}$givxmj}0$tyvwyerx$xs$5<$Y2W2G2$Wigxmsr$57940$ew$ehstxih$tyvwyerx$xs$Wigxmsr$=4:$sj$xli$Wevferiw1S|pi}$Egx$sj$6446$xlex>$
$ ,5- xli$Vitsvx$jypp}$gsqtpmiw${mxl$xli$viuymviqirxw$sj$Wigxmsr$57,e-$sv$59,h-$sj$xli$Wigyvmxmiw$I|glerki$Egx$sj$5=780$ew$eqirhih?$erh$
$,6- xli$mrjsvqexmsr$gsrxemrih$mr$xli$Vitsvx$jemvp}$tviwirxw0$mr$epp$qexivmep$viwtigxw0$xli$jmrergmep$gsrhmxmsr$erh$viwypxw$sj$stivexmsrw$sj$xli
Gsqter}2
3w3$Fvmer$V2$Izerw
Fvmer$V2$Izerw
Glmij$Jmrergmep$Sjjmgiv
Hexi>$Jifvyev}$6:0$6464
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 245 of 253
<35436464 I\18258
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=hi|8582lxq 53<
I|lmfmx$8258
HIWGVMTXMSR$SJ$XLI$VIKMWXVERX×W$WIGYVMXMIW
VIKMWXIVIH$TYVWYERX$XS$WIGXMSR$56
SJ$XLI$WIGYVMXMIW$I\GLERKI$EGX$SJ$5=780$EW$EQIRHIH
Ew$sj$Higiqfiv$750$645=0$Xli$KIS$Kvsyt0$Mrg2$,xli$ÔGsqter}0Õ$ÔKIS0Õ$Ô{i0Õ$Ôyw0Õ$sv$ÔsyvÕ-$leh$sri$gpeww$sj$wigyvmxmiw$vikmwxivih$yrhiv
Wigxmsr$56$sj$xli$Wigyvmxmiw$I|glerki$Egx$sj$5=780$ew$eqirhih>$syv$gsqqsr$wxsgo2
Xli$jspps{mrk$mw$e$hiwgvmtxmsr$sj$xli$qexivmep$xivqw$sj$syv$gsqqsr$wxsgo$erh$yrhiwmkrexih$tvijivvih$wxsgo$ew$wix$jsvxl$mr$syv$Eqirhih$erh
Viwxexih$Evxmgpiw$sj$Mrgsvtsvexmsr0$ew$eqirhih$,xli$ÔEqirhih$EvxmgpiwÕ-$erh$syv$Wigsrh$Eqirhih$erh$Viwxexih$F}pe{w0$ew$eqirhih$,xli$ÔEqirhih
F}pe{wÕ-0${lmgl$kszivr$xli$vmklxw$sj$syv$gsqqsr$wxsgo2$Xlmw$hiwgvmtxmsr$mw$srp}$e$wyqqev}2$]sy$wlsyph$vieh$mx$xskixliv${mxl$xli$Eqirhih$Evxmgpiw$erh
Eqirhih$F}pe{w0${lmgl$evi$mrgpyhih$ew$i|lmfmxw$xs$xli$Gsqter}×w$Erryep$Vitsvx$sr$Jsvq$541O$jsv$xli$}iev$irhih$Higiqfiv$750$645=$erh
mrgsvtsvexih$f}$vijivirgi$livimr2
Eyxlsvm~ih$Getmxep
Xli$Eqirhih$Evxmgpiw$eyxlsvm~i$KIS$xs$mwwyi$yt$xs$65;09440444$wleviw$sj$getmxep$wxsgo0$gsrwmwxmrk$sj$5<;09440444$wleviw$sj$gsqqsr$wxsgo0$tev
zepyi$(4245$tiv$wlevi0$erh$7404440444$wleviw$sj$tvijivvih$wxsgo0$tev$zepyi$(4245$tiv$wlevi2
Gsqqsr$Wxsgo
Ew$sj$Higiqfiv$750$645=0$5650669075=$wleviw$sj$gsqqsr$wxsgo${ivi$mwwyih$erh$syxwxerhmrk22
Zsxmrk$Vmklxw2$[mxl$viwtigx$xs$epp$qexxivw$ytsr${lmgl$wlevilsphivw$evi$irxmxpih$xs$zsxi0$xli$lsphivw$sj$gsqqsr$wxsgo$evi$irxmxpih$xs$sri$zsxi$mr
tivwsr$sv$f}$tvs|}$jsv$iegl$wlevi$sj$gsqqsr$wxsgo$syxwxerhmrk$mr$xli$reqi$sj$wygl$wlevilsphivw$sr$xli$vigsvh$sj$wlevilsphivw2$Kirivepp}0$epp$qexxivw$xs
fi$zsxih$sr$f}$wlevilsphivw$qywx$fi$ettvszih$f}$e$qensvmx}$,sv$f}$e$tpyvepmx}$mr$xli$gewi$sj$ipigxmsr$sj$hmvigxsvw${livi$xli$ryqfiv$sj$gerhmhexiw
rsqmrexih$jsv$ipigxmsr$i|giihw$xli$ryqfiv$sj$hmvigxsvw$xs$fi$ipigxih-$sj$xli$zsxiw$irxmxpih$xs$fi$gewx$f}$epp$wleviw$sj$gsqqsr$wxsgo$tviwirx$mr$tivwsr$sv
f}$tvs|}2
Hmzmhirhw2$Wyfnigx$xs$ettpmgefpi$pe{$erh$vmklxw0$mj$er}0$sj$xli$lsphivw$sj$er}$syxwxerhmrk$wivmiw$sj$tvijivvih$wxsgo$sv$er}$gpeww$sv$wivmiw$sj$wxsgo
lezmrk$e$tvijivirgi$sziv$gsqqsr$wxsgo${mxl$viwtigx$xs$xli$te}qirx$sj$hmzmhirhw0$hmzmhirhw$qe}$fi$higpevih$erh$temh$sr$xli$gsqqsr$wxsgo$jvsq$xmqi
xs$xmqi$erh$mr$eqsyrxw$ew$xli$fsevh$sj$hmvigxsvw$qe}$hixivqmri2$[i$gsqqirgih$higpevmrk$vikypev$uyevxivp}$hmwxvmfyxmsrw$fikmrrmrk$xli$jmvwx$uyevxiv$sj
64572$Xli$eqsyrx0$xmqmrk$erh$jviuyirg}$sj$hmzmhirhw0$ls{iziv${mpp$fi$ex$xli$wspi$hmwgvixmsr$sj$xli$fsevh$sj$hmvigxsvw$fewih$ytsr$zevmsyw$jegxsvw2$
5
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 246 of 253
<35436464 I\18258
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=hi|8582lxq 63<
Pmuymhexmsr$Vmklxw2$Ytsr$xli$pmuymhexmsr0$hmwwspyxmsr$sv${mrhmrk$yt$sj$KIS0${lixliv$zspyrxev}$sv$mrzspyrxev}0$xli$lsphivw$sj$gsqqsr$wxsgo${mpp
fi$irxmxpih$xs$wlevi$vexefp}$mr$epp$ewwixw$ezempefpi$jsv$hmwxvmfyxmsr$ejxiv$te}qirx$mr$jypp$xs$gvihmxsvw$erh$te}qirx$mr$jypp$xs$lsphivw$sj$tvijivvih$wxsgo$xlir
syxwxerhmrk$sj$er}$eqsyrx$viuymvih$xs$fi$temh$xs$xliq2$Rimxliv$xli$qivkiv0$gsrwspmhexmsr$sv$fywmriww$gsqfmrexmsr$sj$KIS${mxl$sv$mrxs$er}$sxliv$irxmx}
mr${lmgl$syv$wlevilsphivw$vigimzi$getmxep$wxsgo$erh3sv$sxliv$wigyvmxmiw$,mrgpyhmrk$hifx$wigyvmxmiw-$sj$xli$wyvzmzmrk$irxmx}$,sv$xli$hmvigx$sv$mrhmvigx$tevirx
irxmx}$xlivisj-0$rsv$xli$wepi0$piewi$sv$xverwjiv$f}$yw$sj$er}$tevx$sj$syv$fywmriww$erh$ewwixw0$rsv$xli$vihygxmsr$sj$syv$getmxep$wxsgo0${mpp$fi$hiiqih$xs$fi$e
zspyrxev}$sv$mrzspyrxev}$pmuymhexmsr0$hmwwspyxmsr$sv${mrhmrk$yt2
Sxliv$Tvszmwmsrw2$Xli$lsphivw$sj$gsqqsr$wxsgo$lezi$rs$tviiqtxmzi0$wyfwgvmtxmsr$sv$vihiqtxmsr$vmklxw$erh$evi$rsx$irxmxpih$xs$xli$firijmx$sj$er}
wmromrk$jyrh2
KIS$mw$rsx$tivqmxxih$xs$wyfhmzmhi0$gsqfmri0$sv$te}$sv$higpevi$er}$wxsgo$hmzmhirh$sr0$xli$syxwxerhmrk$wleviw$sj$gsqqsr$wxsgo$yrpiww$epp
syxwxerhmrk$wleviw$sj$gsqqsr$wxsgo$evi$wyfhmzmhih$sv$gsqfmrih$sv$xli$lsphivw$sj$gsqqsr$wxsgo$vigimzi$e$tvstsvxmsrexi$hmzmhirh2
Tvijivvih$Wxsgo
Tyvwyerx$xs$xli$Eqirhih$Evxmgpiw0$xli$fsevh$sj$hmvigxsvw$mw$iqts{ivih0${mxlsyx$er}$ettvszep$sj$syv$wlevilsphivw0$xs$mwwyi$wleviw$sj$tvijivvih
wxsgo$mr$sri$sv$qsvi$wivmiw0$xs$iwxefpmwl$xli$ryqfiv$sj$wleviw$mr$iegl$wivmiw0$erh$xs$jm|$xli$vipexmzi$vmklxw0$tvijivirgiw0$ts{ivw0$uyepmjmgexmsrw0$pmqmxexmsrw
erh$viwxvmgxmsrw$sj$iegl$wygl$wivmiw2$Xli$wtigmjmg$qexxivw$xlex$qe}$fi$hixivqmrih$f}$xli$fsevh$sj$hmvigxsvw$mrgpyhi>$
$
¨ $ {lixliv$xli$wleviw$sj$xli$wivmiw$evi$vihiiqefpi0$erh$mj$ws0$xli$tvmgiw$ex${lmgl0$erh$xli$xivqw$erh$gsrhmxmsrw$sr${lmgl0$xli$wleviw$qe}$fi
vihiiqih0$mrgpyhmrk$xli$hexi$sv$hexiw$ytsr$sv$ejxiv${lmgl$xli$wleviw$wlepp$fi$vihiiqefpi$erh$xli$eqsyrx$tiv$wlevi$te}efpi$mr$gewi$sj
vihiqtxmsr?$
$
¨ $ {lixliv$wleviw$sj$xli$wivmiw${mpp$fi$irxmxpih$xs$vigimzi$hmwxvmfyxmsrw$erh0$mj$ws0$xli$hmwxvmfyxmsr$vexi$sr$xli$wleviw0$er}$viwxvmgxmsr0$pmqmxexmsr
sv$gsrhmxmsr$ytsr$xli$te}qirx$sj$xli$hmwxvmfyxmsrw0${lixliv$hmwxvmfyxmsrw${mpp$fi$gyqypexmzi0$erh$xli$hexiw$sr${lmgl$hmwxvmfyxmsrw$evi
te}efpi?$
$¨ $ er}$tvijivirxmep$eqsyrx$te}efpi$ytsr$wleviw$sj$xli$wivmiw$mr$xli$izirx$sj$zspyrxev}$sv$mrzspyrxev}$pmuymhexmsr0$hmwwspyxmsr$sv${mrhmrk$yt$sj
KIS?$
$
¨ $ {lixliv$xli$wleviw$sj$xli$wivmiw$evi$gsrzivxmfpi0$sv$i|glerkiefpi$jsv0$wleviw$sj$er}$sxliv$gpeww$sv$gpewwiw$sj$wxsgo$sv$sj$er}$sxliv$wivmiw$sj
wxsgo0$sv$er}$sxliv$wigyvmxmiw$sj$KIS0$erh$mj$ws0$xli$xivqw$erh$gsrhmxmsrw$sj$wygl$gsrzivwmsr$sv$i|glerki0$mrgpyhmrk$tvmgi$sv$vexiw$sj
gsrzivwmsr$ex${lmgl0$erh$xli$xivqw$erh$gsrhmxmsrw$sr${lmgl0$xli$wleviw$sj$xli$wivmiw$qe}$fi$gsrzivxih$sv$i|glerkih$mrxs$sxliv$wigyvmxmiw?$
$ ¨ $ xivqw$erh$gsrhmxmsrw$sj$vixmviqirx$sv$wmromrk$jyrh$tvszmwmsrw0$mj$er}0$jsv$xli$tyvglewi$sv$vihiqtxmsr$sj$wleviw$sj$xli$wivmiw?$
$ ¨ $ xli$hmwxmrgxmzi$hiwmkrexmsr$sj$iegl$wivmiw$erh$xli$ryqfiv$sj$wleviw$xlex${mpp$gsrwxmxyxi$xli$wivmiw?$
$ ¨ $ xli$zsxmrk$ts{iv0$mj$er}0$sj$wleviw$sj$xli$wivmiw?$erh$
$ ¨ $ er}$sxliv$vipexmzi$vmklxw0$tvijivirgiw$sv$pmqmxexmsrw2$
6
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 247 of 253
<35436464 I\18258
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=hi|8582lxq 73<
Gyvvirxp}0$xlivi$evi$rs$wleviw$sj$tvijivvih$wxsgo$mwwyih$erh$syxwxerhmrk2
Figeywi$xli$fsevh$sj$hmvigxsvw${mpp$lezi$xli$ts{iv$xs$iwxefpmwl$xli$tvijivirgiw$erh$vmklxw$sj$iegl$wivmiw$sj$tvijivvih$wxsgo0$mx$qe}$ejjsvh$xli
wlevilsphivw$sj$er}$wivmiw$sj$tvijivvih$wxsgo$tvijivirgiw0$ts{ivw$erh$vmklxw$wirmsv$xs$xli$vmklxw$sj$lsphivw$sj$wleviw$sj$gsqqsr$wxsgo${lmgl$gsyph$lezi
xli$ijjigx$sj$hipe}mrk0$hijivvmrk$sv$tvizirxmrk$e$glerki$mr$gsrxvsp$sj$KIS2
Viwxvmgxmsrw$sr$S{rivwlmt$erh$Xverwjiv
Xs$jegmpmxexi$gsqtpmergi${mxl$xli$viep$iwxexi$mrziwxqirx$xvywx$,ÔVIMXÕ-$vypiw$mr$xli$Mrxivrep$Viziryi$Gshi$sj$5=<:0$ew$eqirhih$,xli$ÔGshiÕ-0$xli
Eqirhih$Evxmgpiw$gsrxemr$wxerhevh$VIMX$viwxvmgxmsrw$sr$wxsgo$s{rivwlmt$erh$wxsgo$xverwjivw2
Epp$givxmjmgexiw$vitviwirxmrk$wleviw$sj$getmxep$wxsgo0$mj$er}0${mpp$fiev$pikirhw$hiwgvmfmrk$xli$s{rivwlmt$erh$xverwjiv$viwxvmgxmsrw2$Jyvxliv0$xliwi
s{rivwlmt$erh$xverwjiv$viwxvmgxmsrw$gsyph$hipe}0$hijiv$sv$tvizirx$e$xverwegxmsr$sv$e$glerki$mr$gsrxvsp$xlex$qmklx$mrzspzi$e$tviqmyq$tvmgi$jsv$xli$gsqqsr
wxsgo$sv$sxliv{mwi$fi$mr$xli$fiwx$mrxiviwx$sj$xli$wlevilsphivw2
Jsv$yw$xs$uyepmj}$ew$e$VIMX$yrhiv$xli$Gshi0$KIS$wxsgo$qywx$fi$firijmgmepp}$s{rih$f}$544$sv$qsvi$tivwsrw$hyvmrk$ex$piewx$779$he}w$sj$e$xe|efpi
}iev$sj$56$qsrxlw$sv$hyvmrk$e$tvstsvxmsrexi$tevx$sj$e$wlsvxiv$xe|efpi$}iev$,sxliv$xler$xli$jmvwx$}iev$jsv${lmgl$er$ipigxmsr$xs$fi$e$VIMX$lew$fiir$qehi-2
Epws0$rsx$qsvi$xler$94)$sj$xli$zepyi$sj$xli$syxwxerhmrk$wleviw$sj$KIS$wxsgo$qe}$fi$s{rih0$hmvigxp}$sv$mrhmvigxp}0$f}$jmzi$sv$ji{iv$ÔmrhmzmhyepwÕ$,ew
hijmrih$mr$xli$Gshi$xs$mrgpyhi$givxemr$irxmxmiw$wygl$ew$tvmzexi$jsyrhexmsrw-$hyvmrk$xli$pewx$lepj$sj$e$xe|efpi$}iev$,sxliv$xler$xli$jmvwx$xe|efpi$}iev$jsv
{lmgl$er$ipigxmsr$xs$fi$e$VIMX$lew$fiir$qehi-2$Xs$wexmwj}$xliwi$s{rivwlmt$viuymviqirxw$erh$sxliv$viuymviqirxw$jsv$gsrxmryih$uyepmjmgexmsr$ew$e$VIMX
erh$xs$sxliv{mwi$tvsxigx$yw$jvsq$xli$gsrwiuyirgiw$sj$e$gsrgirxvexmsr$sj$s{rivwlmt$eqsrk$KIS×w$wlevilsphivw0$xli$Eqirhih$Evxmgpiw$gsrxemr
tvszmwmsrw$viwxvmgxmrk$xli$s{rivwlmt$sv$xverwjiv$sj$wleviw$sj$KIS$wxsgo2
Xli$vipizerx$wigxmsrw$sj$xli$Eqirhih$Evxmgpiw$tvszmhi$xlex0$wyfnigx$xs$xli$i|gitxmsrw$erh$xli$gsrwxvygxmzi$s{rivwlmt$vypiw$hiwgvmfih$fips{0$rs
tivwsr$,ew$hijmrih$mr$xli$Eqirhih$Evxmgpiw-$qe}$firijmgmepp}$sv$gsrwxvygxmzip}$s{r$qsvi$xler$=2<)$mr$zepyi$sj$xli$ekkvikexi$sj$KIS×w$syxwxerhmrk
wleviw$sj$wxsgo0$mrgpyhmrk$KIS×w$gsqqsr$wxsgo$erh$tvijivvih$wxsgo0$sv$qsvi$xler$=2<)$mr$zepyi$sv$mr$ryqfiv$sj$wleviw$,{lmgliziv$mw$qsvi$viwxvmgxmzi-
sj$er}$gpeww$sv$wivmiw$sj$syxwxerhmrk$KIS$wxsgo2$[i$vijiv$xs$xliwi$viwxvmgxmsrw$ew$xli$Ôs{rivwlmt$pmqmxw2Õ
Xli$ettpmgefpi$gsrwxvygxmzi$s{rivwlmt$vypiw$yrhiv$xli$Gshi$evi$gsqtpi|$erh$qe}$geywi$wxsgo$s{rih$egxyepp}$sv$gsrwxvygxmzip}$f}$e$kvsyt$sj
vipexih$mrhmzmhyepw$erh3sv$irxmxmiw$xs$fi$xviexih$ew$s{rih$f}$sri$mrhmzmhyep$sv$irxmx}2$Ew$e$viwypx0$xli$eguymwmxmsr$sj$piww$xler$=2<)$mr$zepyi$sv$ryqfiv$sj
wleviw$sj$KIS×w$syxwxerhmrk$wxsgo$sv$er}$gpeww$sv$wivmiw$sj$KIS$getmxep$wxsgo$,mrgpyhmrk$xlvsykl$xli$eguymwmxmsr$sj$er$mrxiviwx$mr$er$irxmx}$xlex$s{rw0
egxyepp}$sv$gsrwxvygxmzip}0$er}$gpeww$sv$wivmiw$sj$KIS$wxsgo-$f}$er$mrhmzmhyep$sv$irxmx}$gsyph$rizivxlipiww$geywi$xlex$mrhmzmhyep$sv$irxmx}0$sv$ersxliv
mrhmzmhyep$sv$irxmx}0$xs$s{r0$gsrwxvygxmzip}$sv$firijmgmepp}0$mr$i|giww$sj$=2<)$mr$zepyi$sv$ryqfiv$sj$wleviw$sj$KIS×w$syxwxerhmrk$wxsgo$sv$er}$gpeww$sv
wivmiw$sj$KIS$getmxep$wxsgo2$
7
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 248 of 253
<35436464 I\18258
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=hi|8582lxq 83<
Mr$ehhmxmsr$xs$xli$s{rivwlmt$pmqmxw0$xli$Eqirhih$Evxmgpiw$tvslmfmx$er}$tivwsr$jvsq$egxyepp}$sv$gsrwxvygxmzip}$s{rmrk$wleviw$sj$KIS$wxsgo$xs$xli
i|xirx$xlex$wygl$s{rivwlmt${syph$geywi$er}$sj$syv$mrgsqi$xlex${syph$sxliv{mwi$uyepmj}$ew$Ôvirxw$jvsq$viep$tvstivx}Õ$jsv$tyvtswiw$sj$Wigxmsr$<9:,h-$sj
xli$Gshi$xs$jemp$xs$uyepmj}$ew$wygl2
KIS×w$fsevh$sj$hmvigxsvw$qe}0$mr$mxw$wspi$hmwgvixmsr0$i|iqtx$e$tivwsr$jvsq$xli$s{rivwlmt$pmqmxw$erh$givxemr$sxliv$pmqmxw$sr$s{rivwlmt$erh$xverwjiv
sj$KIS$wxsgo$hiwgvmfih$efszi0$erh$qe}$iwxefpmwl$e$hmjjivirx$pmqmx$sr$s{rivwlmt$jsv$er}$wygl$tivwsr2$Ls{iziv0$xli$fsevh$sj$hmvigxsvw$qe}$rsx$i|iqtx
er}$tivwsr${lswi$s{rivwlmt$sj$syxwxerhmrk$wxsgo$mr$zmspexmsr$sj$xliwi$pmqmxw${syph$viwypx$mr$syv$jempmrk$xs$uyepmj}$ew$e$VIMX2$Mr$svhiv$xs$fi$gsrwmhivih
f}$xli$fsevh$sj$hmvigxsvw$jsv$i|iqtxmsr$sv$e$hmjjivirx$pmqmx$sr$s{rivwlmt0$e$tivwsr$qywx$qeoi$wygl$vitviwirxexmsrw$erh$yrhivxeomrkw$ew$evi$viewsrefp}
rigiwwev}$xs$ewgivxemr$xlex$wygl$tivwsr×w$firijmgmep$sv$gsrwxvygxmzi$s{rivwlmt$sj$KIS$wxsgo${mpp$rsx$rs{$sv$mr$xli$jyxyvi$nistevhm~i$syv$efmpmx}$xs$uyepmj}
ew$e$VIMX$yrhiv$xli$Gshi$erh$qywx$ekvii$xlex$er}$zmspexmsr$sv$exxiqtxih$zmspexmsr$sj$wygl$vitviwirxexmsrw$sv$yrhivxeomrkw$,sv$sxliv$egxmsr$xlex$mw
gsrxvev}$xs$xli$s{rivwlmt$pmqmxw$erh$givxemr$sxliv$VIMX$pmqmxw$sr$s{rivwlmt$erh$xverwjiv$sj$KIS$wxsgo$hiwgvmfih$efszi-${mpp$viwypx$mr$xli$wleviw$sj$wxsgo
fimrk$eyxsqexmgepp}$xverwjivvih$xs$e$xvywx$ew$hiwgvmfih$fips{2$Ew$e$gsrhmxmsr$sj$mxw${emziv0$xli$fsevh$sj$hmvigxsvw$qe}$viuymvi$er$stmrmsr$sj$gsyrwip$sv
Mrxivrep$Viziryi$Wivzmgi$,ÔMVWÕ-$vypmrk$wexmwjegxsv}$xs$xli$fsevh$sj$hmvigxsvw${mxl$viwtigx$xs$syv$uyepmjmgexmsr$ew$e$VIMX$erh$qe}$mqtswi$wygl$sxliv
gsrhmxmsrw$ew$mx$hiiqw$ettvstvmexi$mr$gsrrigxmsr${mxl$xli$kverxmrk$sj$xli$i|iqtxmsr$sv$e$hmjjivirx$pmqmx$sr$s{rivwlmt2
Mr$gsrrigxmsr${mxl$xli${emziv$sj$xli$s{rivwlmt$pmqmxw$sv$ex$er}$sxliv$xmqi0$xli$fsevh$sj$hmvigxsvw$qe}$jvsq$xmqi$xs$xmqi$mrgviewi$xli$s{rivwlmt
pmqmxw$jsv$sri$sv$qsvi$tivwsrw$erh$higviewi$xli$s{rivwlmt$pmqmxw$jsv$epp$sxliv$tivwsrw?$tvszmhih$xlex$xli$ri{$s{rivwlmt$pmqmxw$qe}$rsx0$ejxiv$kmzmrk
ijjigx$xs$wygl$mrgviewi$erh$yrhiv$givxemr$ewwyqtxmsrw$wxexih$mr$xli$Eqirhih$Evxmgpiw0$viwypx$mr$yw$fimrk$Ôgpswip}$liphÕ${mxlmr$xli$qiermrk$sj
Wigxmsr$<9:,l-$sj$xli$Gshi$,{mxlsyx$vikevh$xs${lixliv$xli$s{rivwlmt$mrxiviwxw$evi$liph$hyvmrk$xli$pewx$lepj$sj$e$xe|efpi$}iev-2$Vihygih$s{rivwlmt$pmqmxw
{mpp$rsx$ettp}$xs$er}$tivwsr${lswi$tivgirxeki$s{rivwlmt$sj$KIS×w$xsxep$wleviw$sj$wxsgo$sv$sj$xli$wleviw$sj$e$gpeww$sv$wivmiw$sj$KIS$wxsgo0$ew$ettpmgefpi0
mw$mr$i|giww$sj$wygl$higviewih$s{rivwlmt$pmqmxw$yrxmp$wygl$xmqi$ew$wygl$tivwsr×w$tivgirxeki$sj$xsxep$wleviw$sj$wxsgo$sv$sj$xli$wleviw$sj$e$gpeww$sv$wivmiw$sj
wxsgo0$ew$ettpmgefpi0$iuyepw$sv$jeppw$fips{$xli$higviewih$s{rivwlmt$pmqmxw0$fyx$er}$jyvxliv$eguymwmxmsr$sj$KIS×w$wleviw$sj$wxsgo$sv$sj$xli$wleviw$sj$e$gpeww
sv$wivmiw$sj$KIS$wxsgo0$ew$ettpmgefpi0$mr$i|giww$sj$wygl$tivgirxeki$s{rivwlmt$sj$wleviw$sj$wxsgo$sv$sj$e$gpeww$sv$wivmiw$sj$wxsgo${mpp$fi$mr$zmspexmsr$sj$xli
s{rivwlmt$pmqmxw2
Xli$Eqirhih$Evxmgpiw$jyvxliv$tvslmfmx>$
$¨ $ er}$tivwsr$jvsq$xverwjivvmrk$wleviw$sj$KIS$wxsgo$mj$wygl$xverwjiv${syph$viwypx$mr$wleviw$sj$KIS$wxsgo$fimrk$firijmgmepp}$s{rih$f}$ji{iv
xler$544$tivwsrw$,hixivqmrih${mxlsyx$vijivirgi$xs$er}$vypiw$sj$exxvmfyxmsr-?$erh$
$¨ $ er}$tivwsr$jvsq$firijmgmepp}$sv$gsrwxvygxmzip}$s{rmrk$wleviw$sj$KIS$wxsgo$mj$wygl$s{rivwlmt${syph$viwypx$mr$syv$jempmrk$xs$uyepmj}$ew$e
VIMX2$
8
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 249 of 253
<35436464 I\18258
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=hi|8582lxq 93<
Xli$jsviksmrk$tvszmwmsrw$sr$xverwjivefmpmx}$erh$s{rivwlmt${mpp$rsx$ettp}$mj$xli$fsevh$sj$hmvigxsvw$hixivqmriw$xlex$mx$mw$rs$psrkiv$mr$syv$fiwx
mrxiviwxw$xs$exxiqtx$xs$uyepmj}0$sv$xs$gsrxmryi$xs$uyepmj}0$ew$e$VIMX2
Er}$tivwsr${ls$eguymviw$sv$exxiqtxw$sv$mrxirhw$xs$eguymvi$firijmgmep$sv$gsrwxvygxmzi$s{rivwlmt$sj$wleviw$sj$KIS$wxsgo$xlex${mpp$sv$qe}$zmspexi
xli$jsviksmrk$viwxvmgxmsrw$sr$xverwjivefmpmx}$erh$s{rivwlmt${mpp$fi$viuymvih$xs$kmzi$rsxmgi$xs$yw$mqqihmexip}$,sv0$mr$xli$gewi$sj$e$tvstswih$sv$exxiqtxih
xverwegxmsr0$ex$piewx$59$he}w$tvmsv$xs$wygl$xverwegxmsr-$erh$tvszmhi$yw${mxl$wygl$sxliv$mrjsvqexmsr$ew${i$qe}$viuyiwx$mr$svhiv$xs$hixivqmri$xli$ijjigx0$mj
er}0$sj$wygl$xverwjiv$sr$syv$uyepmjmgexmsr$ew$e$VIMX2
Tyvwyerx$xs$xli$Eqirhih$Evxmgpiw0$mj$xlivi$mw$er}$tyvtsvxih$xverwjiv$sj$KIS$wxsgo$sv$sxliv$izirx$sv$glerki$sj$gmvgyqwxergiw$xlex0$mj$ijjigxmzi$sv
sxliv{mwi0${syph$zmspexi$er}$sj$xli$viwxvmgxmsrw$hiwgvmfih$efszi0$xlir$xli$ryqfiv$sj$wleviw$geywmrk$xli$zmspexmsr$,vsyrhih$yt$xs$xli$rieviwx${lspi$wlevi-
{mpp$fi$eyxsqexmgepp}$xverwjivvih$xs$e$xvywx$jsv$xli$i|gpywmzi$firijmx$sj$e$hiwmkrexih$glevmxefpi$firijmgmev}0$i|gitx$xlex$er}$xverwjiv$xlex$viwypxw$mr$xli
zmspexmsr$sj$xli$viwxvmgxmsr$vipexmrk$xs$KIS$wxsgo$fimrk$firijmgmepp}$s{rih$f}$ji{iv$xler$544$tivwsrw${mpp$fi$eyxsqexmgepp}$zsmh$erh$sj$rs$jsvgi$sv
ijjigx2$Xli$eyxsqexmg$xverwjiv${mpp$fi$ijjigxmzi$ew$sj$xli$gpswi$sj$fywmriww$sr$xli$fywmriww$he}$tvmsv$xs$xli$hexi$sj$xli$tyvtsvxih$xverwjiv$sv$sxliv$izirx$sv
glerki$sj$gmvgyqwxergiw$xlex$viuymviw$xli$xverwjiv$xs$xli$xvywx2$[i$vijiv$fips{$xs$xli$tivwsr$xlex${syph$lezi$s{rih$xli$wleviw$mj$xli}$leh$rsx$fiir
xverwjivvih$xs$xli$xvywx$ew$xli$tyvtsvxih$xverwjivii2$Er}$svhmrev}$hmzmhirh$temh$xs$xli$tyvtsvxih$xverwjivii0$tvmsv$xs$syv$hmwgsziv}$xlex$xli$wleviw$leh$fiir
eyxsqexmgepp}$xverwjivvih$xs$e$xvywx$ew$hiwgvmfih$efszi0$qywx$fi$vitemh$xs$xli$xvywxii$ytsr$hiqerh2$Xli$Eqirhih$Evxmgpiw$epws$tvszmhi$jsv$ehnywxqirxw
xs$xli$irxmxpiqirx$xs$vigimzi$i|xvesvhmrev}$hmzmhirhw$erh$sxliv$hmwxvmfyxmsrw$ew$fix{iir$xli$tyvtsvxih$xverwjivii$erh$xli$xvywx2$Mj$xli$xverwjiv$xs$xli$xvywx
ew$hiwgvmfih$efszi$mw$rsx$eyxsqexmgepp}$ijjigxmzi0$jsv$er}$viewsr0$xs$tvizirx$zmspexmsr$sj$xli$ettpmgefpi$viwxvmgxmsr$gsrxemrih$mr$xli$Eqirhih$Evxmgpiw0
xlir$xli$xverwjiv$sj$xli$i|giww$wleviw${mpp$fi$eyxsqexmgepp}$zsmh$erh$sj$rs$jsvgi$sv$ijjigx2
Wleviw$sj$KIS$wxsgo$xverwjivvih$xs$xli$xvywxii$evi$hiiqih$xs$fi$sjjivih$jsv$wepi$xs$yw$sv$syv$hiwmkrii$ex$e$tvmgi$tiv$wlevi$iuyep$xs$xli$piwwiv$sj
,m-$xli$tvmgi$tiv$wlevi$mr$xli$xverwegxmsr$xlex$viwypxih$mr$wygl$xverwjiv$xs$xli$xvywx$sv0$mj$xli$tyvtsvxih$xverwjivii$hmh$rsx$kmzi$zepyi$jsv$xli$wleviw$mr
gsrrigxmsr${mxl$xli$izirx$geywmrk$xli$wleviw$xs$fi$liph$mr$xvywx$,i2k20$mr$xli$gewi$sj$e$kmjx0$hizmwi$sv$sxliv$wygl$xverwegxmsr-0$xli$qevoix$tvmgi$ex$xli$xmqi
sj$wygl$izirx$erh$,mm-$xli$qevoix$tvmgi$sr$xli$hexi${i$eggitx0$sv$syv$hiwmkrii$eggitxw0$wygl$sjjiv2$[i$lezi$xli$vmklx$xs$eggitx$wygl$sjjiv$yrxmp$xli$xvywxii
lew$wsph$xli$wleviw$sj$KIS$wxsgo$liph$mr$xli$xvywx$tyvwyerx$xs$xli$gpeywiw$hmwgywwih$fips{2$Ytsr$e$wepi$xs$yw0$xli$mrxiviwx$sj$xli$glevmxefpi$firijmgmev}$mr
xli$wleviw$wsph$xivqmrexiw$erh$xli$xvywxii$qywx$hmwxvmfyxi$xli$rix$tvsgiihw$sj$xli$wepi$xs$xli$tyvtsvxih$xverwjivii0$i|gitx$xlex$xli$xvywxii$qe}$vihygi$xli
eqsyrx$te}efpi$xs$xli$tyvtsvxih$xverwjivii$f}$xli$eqsyrx$sj$er}$svhmrev}$hmzmhirhw$xlex${i$temh$xs$xli$tyvtsvxih$xverwjivii$tvmsv$xs$syv$hmwgsziv}$xlex
xli$wleviw$leh$fiir$xverwjivvih$xs$xli$xvywx$erh$xlex$mw$s{ih$f}$xli$tyvtsvxih$xverwjivii$xs$xli$xvywxii$ew$hiwgvmfih$efszi2$Er}$rix$wepiw$tvsgiihw$mr
i|giww$sj$xli$eqsyrx$te}efpi$xs$xli$tyvtsvxih$xverwjivii$wlepp$fi$mqqihmexip}$temh$xs$xli$glevmxefpi$firijmgmev}0$erh$er}$svhmrev}$hmzmhirhw$liph$f}$xli
xvywxii${mxl$viwtigx$xs$wygl$wxsgo${mpp$fi$temh$xs$xli$glevmxefpi$firijmgmev}2$
9
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 250 of 253
<35436464 I\18258
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=hi|8582lxq :3<
Mj${i$hs$rsx$fy}$xli$wleviw0$xli$xvywxii$qywx0$ew$wssr$ew$viewsrefp}$tvegxmgefpi$,erh0$mj$xli$wleviw$evi$pmwxih$sr$e$rexmsrep$wigyvmxmiw$i|glerki0
{mxlmr$64$he}w-$ejxiv$vigimzmrk$rsxmgi$jvsq$yw$sj$xli$xverwjiv$sj$wleviw$xs$xli$xvywx0$wipp$xli$wleviw$xs$e$tivwsr$sv$irxmx}${ls$gsyph$s{r$xli$wleviw${mxlsyx
zmspexmrk$xli$viwxvmgxmsrw$hiwgvmfih$efszi2$Ytsr$wygl$e$wepi0$xli$xvywxii$qywx$hmwxvmfyxi$xs$xli$tyvtsvxih$xverwjivii$er$eqsyrx$iuyep$xs$xli$piwwiv$sj$,m-$xli
tvmgi$temh$f}$xli$tyvtsvxih$xverwjivii$jsv$xli$wleviw$sv0$mj$xli$tyvtsvxih$xverwjivii$hmh$rsx$kmzi$zepyi$jsv$xli$wleviw$mr$gsrrigxmsr${mxl$xli$izirx$geywmrk
xli$wleviw$xs$fi$liph$mr$xvywx$,i2k20$mr$xli$gewi$sj$e$kmjx0$hizmwi$sv$sxliv$wygl$xverwegxmsr-0$xli$qevoix$tvmgi$sj$xli$wleviw$sr$xli$he}$sj$xli$izirx$geywmrk
xli$wleviw$xs$fi$liph$mr$xli$xvywx0$erh$,mm-$xli$wepiw$tvsgiihw$,rix$sj$gsqqmwwmsrw$erh$sxliv$i|tirwiw$sj$wepi-$vigimzih$f}$xli$xvywxii$jsv$xli$wleviw2$Xli
xvywxii$qe}$vihygi$xli$eqsyrx$te}efpi$xs$xli$tyvtsvxih$xverwjivii$f}$xli$eqsyrx$sj$er}$svhmrev}$hmzmhirhw$xlex${i$temh$xs$xli$tyvtsvxih$xverwjivii
fijsvi$syv$hmwgsziv}$xlex$xli$wleviw$leh$fiir$xverwjivvih$xs$xli$xvywx$erh$xlex$mw$s{ih$f}$xli$tyvtsvxih$xverwjivii$xs$xli$xvywxii$ew$hiwgvmfih$efszi2$Er}
rix$wepiw$tvsgiihw$mr$i|giww$sj$xli$eqsyrx$te}efpi$xs$xli$tyvtsvxih$xverwjivii${mpp$fi$mqqihmexip}$temh$xs$xli$glevmxefpi$firijmgmev}0$xskixliv${mxl$er}
svhmrev}$hmzmhirhw$liph$f}$xli$xvywxii${mxl$viwtigx$xs$wygl$wxsgo2$Mr$ehhmxmsr0$mj$tvmsv$xs$hmwgsziv}$f}$yw$xlex$wleviw$sj$gsqqsr$wxsgo$lezi$fiir
xverwjivvih$xs$e$xvywx0$wygl$wleviw$sj$wxsgo$evi$wsph$f}$e$tyvtsvxih$xverwjivii0$xlir$wygl$wleviw${mpp$fi$hiiqih$xs$lezi$fiir$wsph$sr$filepj$sj$xli$xvywx
erh0$xs$xli$i|xirx$xlex$xli$tyvtsvxih$xverwjivii$vigimzih$er$eqsyrx$jsv$sv$mr$viwtigx$sj$wygl$wleviw$xlex$i|giihw$xli$eqsyrx$xlex$wygl$tyvtsvxih$xverwjivii
{ew$irxmxpih$xs$vigimzi$ew$hiwgvmfih$efszi0$wygl$i|giww$eqsyrx$wlepp$fi$temh$xs$xli$xvywxii$ytsr$hiqerh2$Xli$tyvtsvxih$xverwjivii$lew$rs$vmklxw$mr$xli
wleviw$liph$f}$xli$xvywxii2
Xli$xvywxii${mpp$fi$mrhiqrmjmih$f}$yw$sv$jvsq$xli$tvsgiihw$sj$wepiw$sj$wxsgo$mr$xli$xvywx$jsv$mxw$gswxw$erh$i|tirwiw$viewsrefp}$mrgyvvih$mr
gsrrigxmsr${mxl$gsrhygxmrk$mxw$hyxmiw$erh$wexmwj}mrk$mxw$sfpmkexmsrw$yrhiv$xli$Eqirhih$Evxmgpiw2$Xli$xvywxii${mpp$epws$fi$irxmxpih$xs$viewsrefpi
gsqtirwexmsr$jsv$wivzmgiw$tvszmhih$ew$hixivqmrih$f}$ekviiqirx$fix{iir$xli$xvywxii$erh$xli$fsevh$sj$hmvigxsvw0${lmgl$gsqtirwexmsr$qe}$fi$jyrhih$f}
yw$sv$xli$xvywx2$Mj${i$te}$er}$wygl$mrhiqrmjmgexmsr$sv$gsqtirwexmsr0${i$evi$irxmxpih$sr$e$jmvwx$tvmsvmx}$fewmw$,wyfnigx$xs$xli$xvywxii×w$mrhiqrmjmgexmsr$erh
gsqtirwexmsr$vmklxw-$xs$fi$vimqfyvwih$jvsq$xli$xvywx2$Xs$xli$i|xirx$xli$xvywx$jyrhw$er}$wygl$mrhiqrmjmgexmsr$erh$gsqtirwexmsr0$xli$eqsyrxw$ezempefpi
jsv$te}qirx$xs$e$tyvtsvxih$xverwjivii$,sv$xli$glevmxefpi$firijmgmev}-${syph$fi$vihygih2
Xli$xvywxii${mpp$fi$hiwmkrexih$f}$yw$erh$qywx$fi$yrejjmpmexih${mxl$yw$erh${mxl$er}$tyvtsvxih$xverwjivii2$Tvmsv$xs$xli$wepi$sj$er}$wleviw$f}$xli$xvywx0
xli$xvywxii${mpp$vigimzi0$mr$xvywx$jsv$xli$firijmgmev}0$epp$hmwxvmfyxmsrw$temh$f}$yw${mxl$viwtigx$xs$xli$wleviw0$erh$qe}$epws$i|ivgmwi$epp$zsxmrk$vmklxw${mxl
viwtigx$xs$xli$wleviw2
Wyfnigx$xs$xli$Jpsvmhe$Fywmriww$Gsvtsvexmsr$Egx0$ijjigxmzi$ew$sj$xli$hexi$xlex$xli$wleviw$lezi$fiir$xverwjivvih$xs$xli$xvywx0$xli$xvywxii${mpp$lezi$xli
eyxlsvmx}0$ex$xli$xvywxii×w$wspi$hmwgvixmsr>$
$ ¨ $ xs$viwgmrh$ew$zsmh$er}$zsxi$gewx$f}$e$tyvtsvxih$xverwjivii$tvmsv$xs$syv$hmwgsziv}$xlex$xli$wleviw$lezi$fiir$xverwjivvih$xs$xli$xvywx?$erh$
:
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 251 of 253
<35436464 I\18258
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=hi|8582lxq ;3<
$ ¨ $ xs$vigewx$xli$zsxi$mr$eggsvhergi${mxl$xli$hiwmviw$sj$xli$xvywxii$egxmrk$jsv$xli$firijmx$sj$xli$glevmxefpi$firijmgmev}$sj$xli$xvywx2
Ls{iziv0$mj${i$lezi$epvieh}$xeoir$gsvtsvexi$egxmsr0$xlir$xli$xvywxii$qe}$rsx$viwgmrh$erh$vigewx$xli$zsxi2
Mr$ehhmxmsr0$mj$xli$fsevh$sj$hmvigxsvw$hixivqmriw$xlex$e$tvstswih$sv$tyvtsvxih$xverwjiv${syph$zmspexi$xli$viwxvmgxmsrw$sr$s{rivwlmt$erh$xverwjiv$sj
KIS$wxsgo$wix$jsvxl$mr$xli$Eqirhih$Evxmgpiw0$xli$fsevh$sj$hmvigxsvw$qe}$xeoi$wygl$egxmsr$ew$mx$hiiqw$ehzmwefpi$xs$vijywi$xs$kmzi$ijjigx$xs$sv$xs$tvizirx
wygl$zmspexmsr0$mrgpyhmrk$fyx$rsx$pmqmxih$xs0$geywmrk$yw$xs$vityvglewi$wleviw$sj$KIS$wxsgo0$vijywmrk$xs$kmzi$ijjigx$xs$xli$xverwjiv$sr$syv$fssow$sv
mrwxmxyxmrk$tvsgiihmrkw$xs$irnsmr$xli$xverwjiv2
[mxlmr$74$he}w$ejxiv$xli$irh$sj$iegl$VIMX$xe|efpi$}iev0$iziv}$s{riv$sj$9)$sv$qsvi$,sv$wygl$ps{iv$tivgirxeki$ew$viuymvih$f}$xli$Gshi$sv$xli
Xviewyv}$vikypexmsrw$xliviyrhiv-$sj$xli$syxwxerhmrk$wleviw$sj$er}$gpeww$sv$wivmiw$sj$KIS$wxsgo0$qywx0$ytsr$viuyiwx0$tvszmhi$yw${vmxxir$rsxmgi$sj$xli
tivwsr×w$reqi$erh$ehhviww0$xli$ryqfiv$sj$wleviw$sj$iegl$gpeww$erh$wivmiw$sj$KIS$wxsgo$xlex$xli$tivwsr$firijmgmepp}$s{rw$erh$e$hiwgvmtxmsr$sj$xli
qerriv$mr${lmgl$xli$wleviw$evi$liph2$Iegl$wygl$s{riv$qywx$epws$tvszmhi$yw${mxl$wygl$ehhmxmsrep$mrjsvqexmsr$ew${i$qe}$viuyiwx$mr$svhiv$xs$hixivqmri
xli$ijjigx0$mj$er}0$sj$wygl$s{riv×w$firijmgmep$s{rivwlmt$sr$syv$uyepmjmgexmsr$ew$e$VIMX$erh$xs$irwyvi$gsqtpmergi${mxl$xli$s{rivwlmt$pmqmxw2$Mr$ehhmxmsr0
iegl$firijmgmep$s{riv$sv$gsrwxvygxmzi$s{riv$sj$KIS$wxsgo0$erh$er}$tivwsr$,mrgpyhmrk$xli$wlevilsphiv$sj$vigsvh-${ls$mw$lsphmrk$wleviw$sj$KIS$wxsgo$jsv
e$firijmgmep$s{riv$sv$gsrwxvygxmzi$s{riv${mpp0$ytsr$hiqerh0$fi$viuymvih$xs$tvszmhi$yw${mxl$wygl$mrjsvqexmsr$ew${i$qe}$viuyiwx$mr$kssh$jemxl$mr$svhiv$xs
hixivqmri$syv$uyepmjmgexmsr$ew$e$VIMX$erh$xs$gsqtp}${mxl$xli$viuymviqirxw$sj$er}$xe|mrk$eyxlsvmx}$sv$kszivrqirxep$eyxlsvmx}$sv$xs$hixivqmri$wygl
gsqtpmergi2
Tvs|}$Eggiww
Syv$Eqirhih$F}pe{w$tivqmx$e$wlevilsphiv0$sv$e$kvsyt$sj$yt$xs$x{irx}$,64-$wlevilsphivw0$s{rmrk$xlvii$tivgirx$,7)-$sv$qsvi$sj$xli$Gsqter}×w
syxwxerhmrk$gsqqsr$wxsgo$gsrxmrysywp}$jsv$ex$piewx$xlvii$,7-$}ievw0$xs$rsqmrexi$x{irx}$tivgirx$,64)-$sj$xli$ryqfiv$sj$hmvigxsvw$xlir$mr$sjjmgi
,vsyrhmrk$hs{r$xs$xli$rieviwx${lspi$ryqfiv-$tvszmhih$xlex$xli$wlevilsphiv$sv$kvsyt$erh$iegl$rsqmrii$wexmwj}$xli$ipmkmfmpmx}0$tvsgihyvep$erh$hmwgpswyvi
viuymviqirxw$jsv$tvs|}$eggiww$ew$wtigmjmih$mr$xli$F}pe{w0$mrgpyhmrk$xlex$xli$Gsqter}$vigimzi$rsxmgi$sj$wygl$rsqmrexmsrw$fix{iir$=4$erh$564$he}w$tvmsv
xs$xli$errmzivwev}$hexi$sj$xli$tvizmsyw$}iev×w$erryep$qiixmrk$sj$wlevilsphivw2$Xli$rsxmgi$qywx$gsrxemr$givxemr$mrjsvqexmsr$wtigmjmih$mr$xli$Eqirhih
F}pe{w2
Pmwxmrk
Syv$gsqqsr$wxsgo$mw$pmwxih$sr$xli$R]WI$yrhiv$xli$xvehmrk$w}qfsp$ÔKIS2Õ$
;
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 252 of 253
<35436464 I\18258
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3h<85;6=hi|8582lxq <3<
Xverwjiv$Ekirx$erh$Vikmwxvev
Xli$xverwjiv$ekirx$erh$vikmwxvev$jsv$KIS×w$gsqqsr$wxsgo$mw$Gsqtyxivwlevi$Xvywx$Gsqter}0$R2E20${lswi$tvmrgmtep$i|igyxmzi$sjjmgi$mw$psgexih$ex
694$Vs}epp$Wxviix0$Gerxsr0$QE$464652$
<
Case 9:20-cv-81063-RS Document 6-1 Entered on FLSD Docket 08/12/2020 Page 253 of 253
EXHIBIT 2
Case 9:20-cv-81063-RS Document 6-2 Entered on FLSD Docket 08/12/2020 Page 1 of 88
<35436464 kis154uc646447752lxq
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3kis154uc646447752lxq 53;9
Xefpi$sj$Gsrxirxw
$$
YRMXIH$WXEXIW
WIGYVMXMIW$ERH$I\GLERKI$GSQQMWWMSR[ewlmrkxsr0$H2G2$6498=$
$
JSVQ$541U$
# UYEVXIVP]$VITSVX$TYVWYERX$XS$WIGXMSR$57$SV$59,h-$SJ$XLI$WIGYVMXMIW
I\GLERKI$EGX$SJ$5=78
Jsv$xli$uyevxivp}$tivmsh$irhih$Qevgl$750$6464
SV
" XVERWMXMSR$VITSVX$TYVWYERX$XS$WIGXMSR$57$SV$59,h-$SJ$XLI$WIGYVMXMIW
I\GLERKI$EGX$SJ$5=78
Jsv$xli$xverwmxmsr$tivmsh$jvsq$cccccc$xsccccccc$$$$$$$$$$$$$
Gsqqmwwmsr$jmpi$ryqfiv>$51586:4$$
Xli$KIS$Kvsyt0$Mrg2,I|egx$reqi$sj$vikmwxverx$ew$wtigmjmih$mr$mxw$glevxiv-$
$
$
Jpsvmhe $ :9144874;<,Wxexi$sv$sxliv$nyvmwhmgxmsr$sjmrgsvtsvexmsr$sv$svkerm~exmsr- $
,MVW$Iqtps}ivMhirxmjmgexmsr$Rs2-
$ $ $
8=99$Xiglrspsk}$[e}
Fsge$Vexsr0$Jpsvmhe $ 77875,Ehhviww$sj$tvmrgmtep$i|igyxmzi$sjjmgiw- $ ,^mt$Gshi-
$
,9:5-$<=714545,Vikmwxverx×w$xipitlsri$ryqfiv0$mrgpyhmrk$evie$gshi-
,Jsvqiv$reqi0$jsvqiv$ehhviww$erh$jsvqiv$jmwgep$}iev$mj$glerkih$wmrgi$pewx$vitsvx-$
Wigyvmxmiw$vikmwxivih$tyvwyerx$xs$Wigxmsr$56,f-$sj$xli$Egx>$
Xmxpi$sj$iegl$gpeww $ Xvehmrk$W}qfsp,w- $ Reqi$sj$iegl$i|glerki$sr${lmgl$vikmwxivih
Gsqqsr$Wxsgo0$(4245$tev$zepyi$tiv$wlevi $ KIS $ Ri{$]svo$Wxsgo$I|glerki$
Mrhmgexi$f}$gligo$qevo${lixliv$xli$vikmwxverx$,5-$lew$jmpih$epp$vitsvxw$viuymvih$xs$fi$jmpih$f}$Wigxmsr$57$sv$59,h-$sj$xli$Wigyvmxmiw
I|glerki$Egx$sj$5=78$hyvmrk$xli$tvigihmrk$56$qsrxlw$,sv$jsv$wygl$wlsvxiv$tivmsh$xlex$xli$vikmwxverx${ew$viuymvih$xs$jmpi$wygl$vitsvxw-0
erh$,6-$lew$fiir$wyfnigx$xs$wygl$jmpmrk$viuymviqirxw$jsv$xli$tewx$=4$he}w2$$$$]iw$$#$$$$Rs$$"
Mrhmgexi$f}$gligo$qevo${lixliv$xli$vikmwxverx$lew$wyfqmxxih$ipigxvsrmgepp}$iziv}$Mrxivegxmzi$Hexe$Jmpi$viuymvih$xs$fi$wyfqmxxih
tyvwyerx$xs$Vypi$849$sj$Vikypexmsr$W1X$,§6762849$sj$xlmw$gletxiv-$hyvmrk$xli$tvigihmrk$56$qsrxlw$,sv$jsv$wygl$wlsvxiv$tivmsh$xlex$xli
vikmwxverx${ew$viuymvih$xs$wyfqmx$wygl$jmpiw-2$$$$]iw$$#$$$$Rs$$"
Mrhmgexi$f}$gligo$qevo${lixliv$xli$vikmwxverx$mw$e$pevki$eggipivexih$jmpiv0$er$eggipivexih$jmpiv0$e$rsr1eggipivexih$jmpiv0$e$wqeppiv$vitsvxmrk
gsqter}0$sv$er$iqivkmrk$kvs{xl$gsqter}2$Wii$xli$hijmrmxmsrw$sj$Ôpevki$eggipivexih$jmpiv0Õ$Ôeggipivexih$jmpiv0Õ$Ôwqeppiv$vitsvxmrk
gsqter}0Õ$erh$&iqivkmrk$kvs{xl$gsqter}&$mr$Vypi$56f16$sj$xli$I|glerki$Egx2$
Pevki$eggipivexih$jmpiv # Eggipivexih$jmpiv "$ $ $ $
Rsr1eggipivexih$jmpiv "$ Wqeppiv$vitsvxmrk$gsqter} "$ $ $ $
$ $ Iqivkmrk$kvs{xl$gsqter} "$
Mj$er$iqivkmrk$kvs{xl$gsqter}0$mrhmgexi$f}$gligo$qevo$mj$xli$vikmwxverx$lew$ipigxih$rsx$xs$ywi$xli$i|xirhih$xverwmxmsr$tivmsh$jsv
gsqtp}mrk${mxl$er}$ri{$sv$vizmwih$jmrergmep$eggsyrxmrk$wxerhevhw$tvszmhih$tyvwyerx$xs$Wigxmsr$57,e-$sj$xli$I|glerki$Egx2 "
Mrhmgexi$f}$gligo$qevo${lixliv$xli$vikmwxverx$mw$e$wlipp$gsqter}$,ew$hijmrih$mr$Vypi$56f16$sj$xli$I|glerki$Egx-2$$$$]iw$$"$$$Rs$$#
Ew$sj$Qe}$90$64640$xli$vikmwxverx$leh$56507:50==<$wleviw$sj$gsqqsr$wxsgo$syxwxerhmrk2$
Case 9:20-cv-81063-RS Document 6-2 Entered on FLSD Docket 08/12/2020 Page 2 of 88
<35436464 kis154uc646447752lxq
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3kis154uc646447752lxq 63;9
$
$
$
Case 9:20-cv-81063-RS Document 6-2 Entered on FLSD Docket 08/12/2020 Page 3 of 88
<35436464 kis154uc646447752lxq
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3kis154uc646447752lxq 73;9
Xefpi$sj$Gsrxirxw
$
XEFPI$SJ$GSRXIRXW
$TEVX$M$1$JMRERGMEP$MRJSVQEXMSR 7
MXIQ$52$JMRERGMEP$WXEXIQIRXW 7
GSRWSPMHEXIH$WXEXIQIRXW$SJ$STIVEXMSRW$,YREYHMXIH-$JSV$XLI$XLVII$QSRXLW$IRHIH$QEVGL$750
6464$ERH$645= 7
GSRWSPMHEXIH$WXEXIQIRXW$SJ$GSQTVILIRWMZI$MRGSQI$,YREYHMXIH-$JSV$XLI$XLVII$QSRXLW$IRHIH
QEVGL$750$6464$ERH$645= 8
GSRWSPMHEXIH$FEPERGI$WLIIXW$EW$SJ$QEVGL$750$6464$,YREYHMXIH-$ERH$HIGIQFIV$750$645= 9
GSRWSPMHEXIH$WXEXIQIRXW$SJ$GEWL$JPS[W$,YREYHMXIH-$JSV$XLI$XLVII$QSRXLW$IRHIH$QEVGL$750
6464$ERH$645= :
RSXIW$XS$YREYHMXIH$GSRWSPMHEXIH$JMRERGMEP$WXEXIQIRXW ;
MXIQ$62$QEREKIQIRX×W$HMWGYWWMSR$ERH$EREP]WMW$SJ$JMRERGMEP$GSRHMXMSR$ERH$VIWYPXW$SJ
STIVEXMSRW 77
MXIQ$72$UYERXMXEXMZI$ERH$UYEPMXEXMZI$HMWGPSWYVIW$EFSYX$QEVOIX$VMWO 8=
MXIQ$82$GSRXVSPW$ERH$TVSGIHYVIW 8=
TEVX$MM$1$SXLIV$MRJSVQEXMSR 94
MXIQ$52$PIKEP$TVSGIIHMRKW 94
MXIQ$5E2$VMWO$JEGXSVW 94
MXIQ$62$YRVIKMWXIVIH$WEPIW$SJ$IUYMX]$WIGYVMXMIW$ERH$YWI$SJ$TVSGIIHW 95
MXIQ$72$HIJEYPXW$YTSR$WIRMSV$WIGYVMXMIW 95
MXIQ$82$QMRI$WEJIX]$HMWGPSWYVIW 95
MXIQ$92$SXLIV$MRJSVQEXMSR 95
MXIQ$:2$I\LMFMXW 96
WMKREXYVIW 97
$
6
Case 9:20-cv-81063-RS Document 6-2 Entered on FLSD Docket 08/12/2020 Page 4 of 88
<35436464 kis154uc646447752lxq
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3kis154uc646447752lxq 83;9
Xefpi$sj$Gsrxirxw
$
TEVX$M$1$JMRERGMEP$MRJSVQEXMSR
MXIQ$52$JMRERGMEP$WXEXIQIRXW
XLI$KIS$KVSYT0$MRG2
GSRWSPMHEXIH$WXEXIQIRXW$SJ$STIVEXMSRW
,Yreyhmxih-
JSV$XLI$XLVII$QSRXLW$IRHIH
Qevgl$750$6464$ERH$645=
,Mr$xlsywerhw0$i|gitx$tiv$wlevi$hexe-
$
$ Xlvii$Qsrxlw$Irhih $ $
$ $ Qevgl$750$6464 $ $ Qevgl$750$645= $ $
Viziryiw $ ( :49045;$ $ ( :540::;$ $
Stivexmrk$i|tirwiw $ $ 8:50766$ $ $ 89:0==;$ $
Hitvigmexmsr$erh$eqsvxm~exmsr $ $ 77076;$ $ $ 7608:=$ $
Kirivep$erh$ehqmrmwxvexmzi$i|tirwiw $ $ 970;<6$ $ $ 8:0868$ $
Stivexmrk$mrgsqi $ $ 9:09<:$ $ $ ;80;;;$ $
Mrxiviwx$mrgsqi $ $ 9087<$ $ $ <07=:$ $
Mrxiviwx$i|tirwi $ $ ,7805<4- $ $ ,8406<4- $
Kemr$sr$i|xmrkymwlqirx$sj$hifx $ $ 509:7$ $ $ Ó$ $
Mrgsqi$fijsvi$mrgsqi$xe|iw$erh$iuymx}$mr$ievrmrkw$sj$ejjmpmexiw $ $ 6=084;$ $ $ 860<=7$ $
Tvszmwmsr$jsv$mrgsqi$xe|iw $ $ :098:$ $ $ 80<84$ $
Iuymx}$mr$ievrmrkw$sj$ejjmpmexiw0$rix$sj$mrgsqi$xe|$tvszmwmsr$sj
$$$(8880$erh$(79=0$viwtigxmzip} $ $ 606:4$ $ $ 609=:$ $
Rix$mrgsqi $ $ 690565$ $ $ 840:8=$ $
Rix$psww$exxvmfyxefpi$xs$rsrgsrxvsppmrk$mrxiviwxw $ $ :4$ $ $ 9:$ $
Rix$mrgsqi$exxvmfyxefpi$xs$Xli$KIS$Kvsyt0$Mrg2 $ ( 6905<5$ $ ( 840;49$ $
$ $ $ $ $ $ $ $ $ $
[imklxih1eziveki$gsqqsr$wleviw$syxwxerhmrk> $ $ $$ $ $ $ $ $
Fewmg $ $ 55=07=8$ $ $ 55<0;;8$ $
Hmpyxih $ $ 55=0=77$ $ $ 55=08=:$ $
Rix$mrgsqi$tiv$gsqqsr$wlevi$exxvmfyxefpi$xs$Xli$KIS$Kvsyt0
$$$Mrg2> $ $ $ $ $ $ $ $ $
Fewmg> $ $ $$ $ $ $ $ $
Rix$mrgsqi$tiv$gsqqsr$wlevi$exxvmfyxefpi$xs$Xli$KIS$Kvsyt0
$$$Mrg2$1$fewmg $ ( 4265$ $ ( 4278$ $
Hmpyxih> $ $ $$ $ $ $ $ $
Rix$mrgsqi$tiv$gsqqsr$wlevi$exxvmfyxefpi$xs$Xli$KIS$Kvsyt0
$$$Mrg2$1$hmpyxih $ ( 4265$ $ ( 4278$ $
Hmzmhirhw$higpevih$tiv$wlevi $ ( 428<$ $ ( 428<$$
$Xli$eggsqter}mrk$rsxiw$evi$er$mrxikvep$tevx$sj$xliwi$yreyhmxih$gsrwspmhexih$jmrergmep$wxexiqirxw2
7
Case 9:20-cv-81063-RS Document 6-2 Entered on FLSD Docket 08/12/2020 Page 5 of 88
<35436464 kis154uc646447752lxq
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3kis154uc646447752lxq 93;9
Xefpi$sj$Gsrxirxw
$
XLI$KIS$KVSYT0$MRG2
GSRWSPMHEXIH$WXEXIQIRXW$SJ$GSQTVILIRWMZI$MRGSQI
,Yreyhmxih-
JSV$XLI$XLVII$QSRXLW$IRHIH
QEVGL$750$6464$ERH$645=
,Mr$xlsywerhw-
$
$ Xlvii$Qsrxlw$Irhih $ $
$ $ Qevgl$750$6464 $ $ Qevgl$750$645= $ $
Rix$mrgsqi $ ( 690565$ $ ( 840:8=$ $
Sxliv$gsqtvilirwmzi$mrgsqi$,psww-0$rix$sj$xe|> $ $ $$ $ $ $$ $
Jsvimkr$gyvvirg}$xverwpexmsr$ehnywxqirxw $ $ ,<0<4;- $ $ 50;7:$ $
Tirwmsr$pmefmpmx}$ehnywxqirx0$rix$sj$xe|$tvszmwmsr
$$$sj$(6<0$erh$(550$viwtigxmzip} $ $ 54;$ $ $ ,:8<- $
Glerki$mr$jemv$zepyi$sj$hivmzexmzi$mrwxvyqirx
$$$gpewwmjmih$ew$gewl$jps{$lihki0$rix$sj$xe|$,firijmx-$tvszmwmsr$sj
$$$(,5064;-0$erh$(6490$viwtigxmzip} $ $ ,80956- $ $ 505:8$ $
Xsxep$sxliv$gsqtvilirwmzi$psww0$rix$sj$xe| $ $ ,570656- $ $ 60696$ $
Xsxep$gsqtvilirwmzi$mrgsqi $ $ 550=4=$ $ $ 860=45$ $
Gsqtvilirwmzi$psww$exxvmfyxefpi$xs$rsrgsrxvsppmrk$mrxiviwxw $ $ 54<$ $ $ 9:$ $
Gsqtvilirwmzi$mrgsqi$exxvmfyxefpi$xs$Xli$KIS$Kvsyt0$Mrg2 $ ( 56045;$ $ ( 860=9;$$
$Xli$eggsqter}mrk$rsxiw$evi$er$mrxikvep$tevx$sj$xliwi$yreyhmxih$gsrwspmhexih$jmrergmep$wxexiqirxw2
8
Case 9:20-cv-81063-RS Document 6-2 Entered on FLSD Docket 08/12/2020 Page 6 of 88
<35436464 kis154uc646447752lxq
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3kis154uc646447752lxq :3;9
Xefpi$sj$Gsrxirxw
$
XLI$KIS$KVSYT0$MRG2
GSRWSPMHEXIH$FEPERGI$WLIIXW
QEVGL$750$6464$ERH$HIGIQFIV$750$645=
,Mr$xlsywerhw0$i|gitx$wlevi$hexe-
$
$Qevgl$750
6464 $ $Higiqfiv$750
645= $
$ $ ,Yreyhmxih- $ $ $ $ $
EWWIXW $ $ $ $ $ $ $ $
Gyvvirx$Ewwixw $ $ $ $ $ $ $ $
Gewl$erh$gewl$iuymzepirxw $ ( 760858$ $ ( 7608:7$
Viwxvmgxih$gewl$erh$gewl$iuymzepirxw $ $ 6;0<:9$ $ $ 76085<$
Eggsyrxw$vigimzefpi0$piww$epps{ergi$jsv$hsyfxjyp$eggsyrxw$sj$(60::<$erh$(805<70
$$$viwtigxmzip} $ $ 7;90897$ $ $ 8740=<6$
Gsrxvegx$vigimzefpi0$gyvvirx$tsvxmsr $ $ 80:<:$ $ $ 5505==$
Tvitemh$i|tirwiw$erh$sxliv$gyvvirx$ewwixw $ $ 7:054<$ $ $ 840;5:$
Xsxep$gyvvirx$ewwixw $ $ 8;:096:$ $ $ 98;0;;<$
Viwxvmgxih$Gewl$erh$Mrziwxqirxw $ $ 6;06;5$ $ $ 740=67$
Tvstivx}$erh$Iuymtqirx0$Rix $ $ 605860974$ $ $ 605880;66$
Ewwixw$Liph$jsv$Wepi $ $ 80849$ $ $ :049=$
Gsrxvegx$Vigimzefpi $ $ 75=0<5=$ $ $ 7:40:8;$
Stivexmrk$Piewi$Vmklx1sj1Ywi$Ewwixw0$Rix $ $ 56708:9$ $ $ 565096;$
Hijivvih$Mrgsqi$Xe|$Ewwixw $ $ 7:06;<$ $ $ 7:06;<$
Kssh{mpp $ $ ;;:074:$ $ $ ;;:079:$
Mrxerkmfpi$Ewwixw0$Rix $ $ 64807<;$ $ $ 65404;4$
Sxliv$Rsr1Gyvvirx$Ewwixw $ $ ;:0<:4$ $ $ <705;8$
Xsxep$Ewwixw $ ( 805<;0<8;$ $ ( 8075;0978$
PMEFMPMXMIW$ERH$WLEVILSPHIVW×$IUYMX] $ $ $ $ $ $ $ $
Gyvvirx$Pmefmpmxmiw $ $ $ $ $ $ $ $
Eggsyrxw$te}efpi $ ( =60<<;$ $ ( ==0676$
Eggvyih$te}vspp$erh$vipexih$xe|iw $ $ :70449$ $ $ 980:;6$
Eggvyih$i|tirwiw$erh$sxliv$gyvvirx$pmefmpmxmiw $ $ 5;<0<78$ $ $ 5=50:4<$
Stivexmrk$piewi$pmefmpmxmiw0$gyvvirx$tsvxmsr $ $ 6:0=:<$ $ $ 6:064<$
Gyvvirx$tsvxmsr$sj$jmrergi$piewi$pmefmpmxmiw0$psrk1xivq$hifx$erh$rsr1vigsyvwi$hifx $ $ 670:69$ $ $ 68064<$
Xsxep$gyvvirx$pmefmpmxmiw $ $ 7<9075=$ $ $ 7=90=6<$
Hijivvih$Mrgsqi$Xe|$Pmefmpmxmiw $ $ 5=0698$ $ $ 5=0698$
Sxliv$Rsr1Gyvvirx$Pmefmpmxmiw $ $ <609=5$ $ $ <<096:$
Stivexmrk$Piewi$Pmefmpmxmiw $ $ ==0758$ $ $ =;06=5$
Jmrergi$Piewi$Pmefmpmxmiw $ $ 609:7$ $ $ 60=98$
Psrk1Xivq$Hifx $ $ 607;40<=4$ $ $ 6084<06=;$
Rsr1Vigsyvwi$Hifx $ $ 6;408:4$ $ $ 74=067:$
Gsqqmxqirxw$erh$Gsrxmrkirgmiw$,Rsxi$55- $ $ $ $ $ $ $ $
Wlevilsphivw×$Iuymx} $ $ $ $ $ $ $ $
Tvijivvih$wxsgo0$(4245$tev$zepyi0$7404440444$wleviw$eyxlsvm~ih0
$$$rsri$mwwyih$sv$syxwxerhmrk $ $ Ó$ $ $ Ó$
Gsqqsr$wxsgo0$(4245$tev$zepyi0$5<;09440444$wleviw$eyxlsvm~ih0
$$$56:058=095:$erh$569087909;7$mwwyih$erh$56507<909=;
$$$5650669075=$syxwxerhmrk0$viwtigxmzip} $ $ 506:6$ $ $ 50698$
Ehhmxmsrep$temh1mr$getmxep $ $ 5068;04:<$ $ $ 506740<:9$
Hmwxvmfyxmsrw$mr$i|giww$sj$ievrmrkw $ $ ,5960745- $ $ ,55=0;;=-
Eggyqypexih$sxliv$gsqtvilirwmzi$psww $ $ ,7708==- $ $ ,640779-
Xviewyv}$wxsgo0$80;:70=5=$erh$806540698$wleviw0$ex$gswx0$viwtigxmzip} $ $ ,54805<8- $ $ ,=905;9-
Xsxep$wlevilsphivw×$iuymx}$exxvmfyxefpi$xs$Xli$KIS$Kvsyt0$Mrg2 $ $ =9<078:$ $ $ ==:0<74$
Rsrgsrxvsppmrk$mrxiviwxw $ $ ,<=4- $ $ ,;<6-
Xsxep$wlevilsphivw×$iuymx} $ $ =9;089:$ $ $ ==:048<$
Xsxep$Pmefmpmxmiw$erh$Wlevilsphivw×$Iuymx} $ ( 805<;0<8;$ $ ( 8075;0978$
$Xli$eggsqter}mrk$rsxiw$evi$er$mrxikvep$tevx$sj$xliwi$yreyhmxih$gsrwspmhexih$jmrergmep$wxexiqirxw2
Case 9:20-cv-81063-RS Document 6-2 Entered on FLSD Docket 08/12/2020 Page 7 of 88
<35436464 kis154uc646447752lxq
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3kis154uc646447752lxq ;3;9
9
Case 9:20-cv-81063-RS Document 6-2 Entered on FLSD Docket 08/12/2020 Page 8 of 88
<35436464 kis154uc646447752lxq
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3kis154uc646447752lxq <3;9
Xefpi$sj$Gsrxirxw
$
XLI$KIS$KVSYT0$MRG2
GSRWSPMHEXIH$WXEXIQIRXW$SJ$GEWL$JPS[W
,Yreyhmxih-
JSV$XLI$XLVII$QSRXLW$IRHIH
QEVGL$750$6464$ERH$645=
,Mr$xlsywerhw-
$$ Xlvii$Qsrxlw$Irhih $
$ $Qevgl$750
6464 $ $Qevgl$750
645= $
Gewl$Jps{$jvsq$Stivexmrk$Egxmzmxmiw> $ $ $ $ $ $ $ $Rix$mrgsqi $ ( 690565$ $ ( 840:8=$Rix$psww$exxvmfyxefpi$xs$rsrgsrxvsppmrk$mrxiviwxw $ $ :4$ $ $ 9:$
Rix$mrgsqi$exxvmfyxefpi$xs$Xli$KIS$Kvsyt0$Mrg2 $ $ 6905<5$ $ $ 840;49$Ehnywxqirxw$xs$vigsrgmpi$rix$mrgsqi$exxvmfyxefpi$xs$Xli$KIS$Kvsyt0$Mrg2$xs$rix$gewl$$$tvszmhih$f}$stivexmrk$egxmzmxmiw> $ $ $ $ $ $ $ $
Hitvigmexmsr$erh$eqsvxm~exmsr$i|tirwi $ $ 77076;$ $ $ 7608:=$Wxsgo1fewih$gsqtirwexmsr $ $ =0;:<$ $ $ :0;6;$Kemr$sr$i|xmrkymwlqirx$sj$hifx $ $ ,509:7- $ $ Ó$Eqsvxm~exmsr$sj$hifx$mwwyergi$gswxw0$hmwgsyrx$erh3sv$tviqmyq$erh$sxliv$rsr1gewl$$$mrxiviwx $ $ 50:;4$ $ $ 609:7$Tvszmwmsr$jsv$hsyfxjyp$eggsyrxw $ $ 69$ $ $ 575$Iuymx}$mr$ievrmrkw$sj$ejjmpmexiw0$rix$sj$xe| $ $ ,606:4- $ $ ,609=:-Hmzmhirhw$vigimzih$jvsq$yrgsrwspmhexih$nsmrx$zirxyvi $ $ :77$ $ $ 704<<$Psww$sr$wepi3hmwtswep$sj$tvstivx}$erh$iuymtqirx0$rix $ $ 748$ $ $ :=;$Psww$sr$ewwixw$liph$jsv$wepi $ $ Ó$ $ $ 504<7$
Glerkiw$mr$ewwixw$erh$pmefmpmxmiw0$rix$sj$ijjigxw$sj$eguymwmxmsrw> $ $ $ $ $ $ $ $Glerkiw$mr$eggsyrxw$vigimzefpi0$tvitemh$i|tirwiw$erh$sxliv$ewwixw $ $ 970654$ $ $ 6;096;$Glerkiw$mr$gsrxvegx$vigimzefpi $ $ 5064:$ $ $ 5088:$Glerkiw$mr$eggsyrxw$te}efpi0$eggvyih$i|tirwiw$erh$sxliv$pmefmpmxmiw $ $ :0;9<$ $ $ ,580<6=-
Rix$gewl$tvszmhih$f}$stivexmrk$egxmzmxmiw $ $ 56<069=$ $ $ ==0455$
Gewl$Jps{$jvsq$Mrziwxmrk$Egxmzmxmiw> $ $ $ $ $ $ $ $Mrwyvergi$tvsgiihw$1$heqekih$tvstivx} $ $ Ó$ $ $ 60947$Tvsgiihw$jvsq$wepi$sj$tvstivx}$erh$iuymtqirx $ $ 6:8$ $ $ 6;8$Tvsgiihw$jvsq$wepi$sj$ewwixw$liph$jsv$wepi $ $ 50744$ $ $ Ó$Glerki$mr$viwxvmgxih$mrziwxqirxw $ $ 707:7$ $ $ ,804:6-Getmxep$i|tirhmxyviw $ $ ,740:96- $ $ ,6<04<8-
Rix$gewl$ywih$mr$mrziwxmrk$egxmzmxmiw $ $ ,690;69- $ $ ,6=07:=-
Gewl$Jps{$jvsq$Jmrergmrk$Egxmzmxmiw> $ $ $ $ $ $ $ $Tvsgiihw$jvsq$psrk1xivq$hifx $ $ =:0444$ $ $ 5740444$Te}qirxw$sr$psrk1xivq$hifx $ $ ,5690949- $ $ ,=:0=6:-Te}qirxw$sr$rsr1vigsyvwi$hifx $ $ ,507:6- $ $ ,604<=-Xe|iw$temh$vipexih$xs$rix$wlevi$wixxpiqirxw$sj$iuymx}$e{evhw $ $ ,60:76- $ $ ,805;6-Tvsgiihw$jvsq$mwwyergi$sj$gsqqsr$wxsgo$mr$gsrrigxmsr${mxl$IWTT $ $ 594$ $ $ 568$Te}qirx$jsv$vityvglewiw$sj$gsqqsr$wxsgo $ $ ,=044=- $ $ Ó$Tvsgiihw$jvsq$xli$i|ivgmwi$sj$wxsgo$stxmsrw $ $ Ó$ $ $ 777$Gewl$hmzmhirhw$temh $ $ ,9;0;47- $ $ ,9;0=89-
Rix$gewl$ywih$mr$jmrergmrk$egxmzmxmiw $ $ ,54404:5- $ $ ,740:;9-
Ijjigx$sj$I|glerki$Vexi$Glerkiw$sr$Gewl0$Gewl$Iuymzepirxw$erh$Viwxvmgxih$Gewl$$$erh$Gewl$Iuymzepirxw $ $ ,;07:8- $ $ 7::$
Rix$Mrgviewi$,Higviewi-$mr$Gewl0$Gewl$Iuymzepirxw$erh$Viwxvmgxih$Gewl$$$erh$Gewl$Iuymzepirxw $ $ ,80<=5- $ $ 7=0777$Gewl0$Gewl$Iuymzepirxw$erh$Viwxvmgxih$Gewl$erh$Gewl$Iuymzepirxw0$fikmrrmrk$sj$tivmsh $ $ :;08;6$ $ $ <808;6$
Gewl0$Gewl$Iuymzepirxw$erh$Viwxvmgxih$Gewl$erh$Gewl$Iuymzepirxw0$irh$sj$tivmsh $ ( :609<5$ $ ( 5670<49$
Wyttpiqirxep$Hmwgpswyviw> $ $ $ $ $ $ $ $Rsr1gewl$Mrziwxmrk$erh$Jmrergmrk$egxmzmxmiw> $ $ $ $ $ $ $ $Vmklx1sj1ywi$ewwixw$sfxemrih$jvsq$stivexmrk$piewi$pmefmpmxmiw$ytsr$ehstxmsr$sj$ri{$$$piewi$wxerhevh $ ( Ó$ $ ( 58;0444$
Gsrzivwmsr$sj$tirwmsr$pmefmpmx}$xs$wleviw$sj$gsqqsr$wxsgo $ ( <0=69$ $ ( Ó$
Getmxep$i|tirhmxyviw$mr$eggsyrxw$te}efpi$erh$eggvyih$i|tirwiw $ ( 70748$ $ ( 904<5$
$Xli$eggsqter}mrk$rsxiw$evi$er$mrxikvep$tevx$sj$xliwi$yreyhmxih$gsrwspmhexih$jmrergmep$wxexiqirxw2
:
Case 9:20-cv-81063-RS Document 6-2 Entered on FLSD Docket 08/12/2020 Page 9 of 88
<35436464 kis154uc646447752lxq
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3kis154uc646447752lxq =3;9
Xefpi$sj$Gsrxirxw
$
XLI$KIS$KVSYT0$MRG2
RSXIW$XS$YREYHMXIH$GSRWSPMHEXIH$JMRERGMEP$WXEXIQIRXW
52$FEWMW$SJ$TVIWIRXEXMSR
Xli$KIS$Kvsyt0$Mrg20$e$Jpsvmhe$gsvtsvexmsr0$erh$wyfwmhmevmiw$,xli$ÔGsqter}Õ$sv$ÔKISÕ-$mw$e$jypp}1mrxikvexih$viep$iwxexi$mrziwxqirx
xvywx$,ÔVIMXÕ-$wtigmepm~mrk$mr$xli$hiwmkr0$jmrergmrk0$hizipstqirx$erh$stivexmsr$sj$wigyvi$jegmpmxmiw0$tvsgiwwmrk$girxivw$erh$gsqqyrmx}
viirxv}$girxivw$mr$xli$Yrmxih$Wxexiw0$Eywxvepme0$Wsyxl$Ejvmge$erh$xli$Yrmxih$Omrkhsq2$Xli$Gsqter}$s{rw0$piewiw$erh$stivexiw$e$fvseh
verki$sj$jegmpmxmiw$mrgpyhmrk$qe|mqyq0$qihmyq$erh$qmrmqyq$wigyvmx}$jegmpmxmiw0$tvsgiwwmrk$girxivw0$ew${ipp$ew$gsqqyrmx}1fewih
viirxv}$jegmpmxmiw$erh$sjjivw$er$i|terhih$hipmziv}$sj$vilefmpmxexmsr$wivzmgiw$yrhiv$mxw$+KIS$Gsrxmryyq$sj$Gevi+$tpexjsvq2$Xli$+KIS
Gsrxmryyq$sj$Gevi+$tvskveq$mrxikvexiw$irlergih$vilefmpmxexmzi$tvskveqw0${lmgl$evi$izmhirgi1fewih$erh$mrgpyhi$gskrmxmzi$filezmsvep
xviexqirx$erh$tswx1vipiewi$wivzmgiw0$erh$tvszmhiw$egehiqmg$erh$zsgexmsrep$gpewwiw$mr$pmji$womppw$erh$xviexqirx$tvskveqw${lmpi$liptmrk
mrhmzmhyepw$vimrxikvexi$mrxs$xlimv$gsqqyrmxmiw2$Xli$Gsqter}$hizipstw$ri{$jegmpmxmiw$fewih$sr$gsrxvegx$e{evhw0$ywmrk$mxw$tvsnigx
hizipstqirx$i|tivxmwi$erh$i|tivmirgi$xs$hiwmkr0$gsrwxvygx$erh$jmrergi${lex$mx$fipmiziw$evi$wxexi1sj1xli1evx$jegmpmxmiw$xlex$qe|mqm~i
wigyvmx}$erh$ijjmgmirg}2$Xli$Gsqter}$tvszmhiw$mrrszexmzi$gsqtpmergi$xiglrspskmiw0$mrhywxv}1piehmrk$qsrmxsvmrk$wivzmgiw0$erh
izmhirgi1fewih$wytivzmwmsr$erh$xviexqirx$tvskveqw$jsv$gsqqyrmx}1fewih$tevspiiw0$tvsfexmsrivw$erh$tvixvmep$hijirherxw2$Xli$Gsqter}
epws$tvszmhiw$wigyvi$xverwtsvxexmsr$wivzmgiw$jsv$mrhmzmhyepw$ew$gsrxvegxih$hsqiwxmgepp}$erh$mr$xli$Yrmxih$Omrkhsq$xlvsykl$mxw$nsmrx
zirxyvi$KIS$Eqi}$TIGW$Pxh2$,ÔKISEqi}Õ-2$Ex$Qevgl$750$64640$xli$Gsqter}×w${svph{mhi$stivexmsrw$mrgpyhi$xli$qerekiqirx
erh3sv$s{rivwlmt$sj$ettvs|mqexip}$=80444$fihw$ex$56:$jegmpmxmiw0$mrgpyhmrk$mhpi$jegmpmxmiw0$tvsnigxw$yrhiv$hizipstqirx$erh$vigirxp}
e{evhih$gsrxvegxw0$erh$epws$mrgpyhi$xli$tvszmwmsr$sj$gsqqyrmx}$wytivzmwmsr$wivzmgiw$jsv$qsvi$xler$6540444$mrhmzmhyepw0$mrgpyhmrk
ettvs|mqexip}$5440444$xlvsykl$er$evve}$sj$xiglrspsk}$tvshygxw$mrgpyhmrk$vehms$jviuyirg}0$KTW0$erh$epgslsp$qsrmxsvmrk$hizmgiw2
$
Xli$Gsqter}+w$yreyhmxih$gsrwspmhexih$jmrergmep$wxexiqirxw$mrgpyhih$mr$xlmw$Uyevxivp}$Vitsvx$sr$Jsvq$541U$lezi$fiir$tvitevih$mr
eggsvhergi${mxl$eggsyrxmrk$tvmrgmtpiw$kirivepp}$eggitxih$mr$xli$Yrmxih$Wxexiw$erh$xli$mrwxvygxmsrw$xs$Jsvq$541U$erh$gsrwiuyirxp}$hs
rsx$mrgpyhi$epp$hmwgpswyviw$viuymvih$f}$Jsvq$541O2$Xli$eggsyrxmrk$tspmgmiw$jspps{ih$jsv$uyevxivp}$jmrergmep$vitsvxmrk$evi$xli$weqi$ew
xlswi$hmwgpswih$mr$xli$Rsxiw$xs$Gsrwspmhexih$Jmrergmep$Wxexiqirxw$mrgpyhih$mr$xli$Gsqter}×w$Erryep$Vitsvx$sr$Jsvq$541O$jmpih${mxl
xli$Wigyvmxmiw$erh$I|glerki$Gsqqmwwmsr$sr$Jifvyev}$6:0$6464$jsv$xli$}iev$irhih$Higiqfiv$750$645=2$Xli$eggsqter}mrk
Higiqfiv$750$645=$gsrwspmhexih$fepergi$wliix$lew$fiir$hivmzih$jvsq$xlswi$eyhmxih$jmrergmep$wxexiqirxw2$Ehhmxmsrep$mrjsvqexmsr$qe}
fi$sfxemrih$f}$vijivvmrk$xs$xli$Gsqter}×w$Jsvq$541O$jsv$xli$}iev$irhih$Higiqfiv$750$645=2$Mr$xli$stmrmsr$sj$qerekiqirx0$epp
ehnywxqirxw$,gsrwmwxmrk$srp}$sj$rsvqep$vigyvvmrk$mxiqw-$rigiwwev}$jsv$e$jemv$tviwirxexmsr$sj$xli$jmrergmep$mrjsvqexmsr$jsv$xli$mrxivmq
tivmshw$vitsvxih$mr$xlmw$Uyevxivp}$Vitsvx$sr$Jsvq$541U$lezi$fiir$qehi2$Viwypxw$sj$stivexmsrw$jsv$xli$xlvii$qsrxlw$irhih$Qevgl$750
6464$evi$rsx$rigiwwevmp}$mrhmgexmzi$sj$xli$viwypxw$jsv$xli$irxmvi$}iev$irhmrk$Higiqfiv$750$64640$sv$jsv$er}$sxliv$jyxyvi$mrxivmq$sv$erryep
tivmshw2
$
Vmwow$erh$yrgivxemrxmiw
Mr$Higiqfiv$645=0$e$rszip$wxvemr$sj$gsvsrezmvyw0$rs{$ors{r$ew$GSZMH15=$,ÔGSZMH15=Õ-0${ew$vitsvxih$mr$[yler0$Glmre$erh$lew
wmrgi$i|xirwmzip}$mqtegxih$xli$kpsfep$liepxl$erh$igsrsqmg$irzmvsrqirx2$Mr$Neryev}$64640$xli$[svph$Liepxl$Svkerm~exmsr$,Ô[LSÕ-
higpevih$mx$e$Tyfpmg$Liepxl$Iqivkirg}$sj$Mrxivrexmsrep$Gsrgivr2$Sr$Jifvyev}$6<0$64640$xli$[LS$vemwih$mxw$ewwiwwqirx$sj$xli$GSZMH1
5=$xlviex$jvsq$lmkl$xs$ziv}$lmkl$ex$e$kpsfep$pizip$hyi$xs$xli$gsrxmryih$mrgviewi$mr$xli$ryqfiv$sj$gewiw$erh$ejjigxih$gsyrxvmiw0$erh$sr
Qevgl$550$64640$xli$[LS$glevegxivm~ih$GSZMH15=$ew$e$terhiqmg2$$
Xli$Gsqter}$mw$gpswip}$qsrmxsvmrk$xli$mqtegx$sj$xli$GSZMH15=$terhiqmg$sr$epp$ewtigxw$sj$mxw$fywmriww$erh$kiskvetlmiw0$mrgpyhmrk
ls{$mx${mpp$mqtegx$xlswi$irxvywxih$mr$mxw$gevi$erh$kszivrqirxep$tevxrivw2$[lmpi$xli$Gsqter}$hmh$rsx$mrgyv$wmkrmjmgerx$hmwvytxmsrw
hyvmrk$xli$xlvii$qsrxlw$irhih$Qevgl$750$6464$jvsq$xli$GSZMH15=$terhiqmg0$mx$mw$yrefpi$xs$tvihmgx$xli$mqtegx$xlex$xli$GSZMH15=
terhiqmg${mpp$lezi$sr$mxw$jmrergmep$gsrhmxmsr0$viwypxw$sj$stivexmsrw$erh$gewl$jps{w$hyi$xs$ryqivsyw$yrgivxemrxmiw2
Xli$GSZMH15=$terhiqmg$erh$vipexih$kszivrqirx1mqtswih$qerhexsv}$gpswyviw0$wlipxiv$mr1tpegi$viwxvmgxmsrw$erh$wsgmep$hmwxergmrk
tvsxsgspw lezi$leh0$erh${mpp$gsrxmryi$xs$lezi0$e$wizivi$mqtegx$sr$kpsfep$igsrsqmg$gsrhmxmsrw$erh$xli$irzmvsrqirx$mr${lmgl$xli
Gsqter}$stivexiw2$Wxevxmrk$mr$pexi$Qevgl$erh$ievp}$Etvmp0$xli$Gsqter}$fiker$xs$sfwivzi$rikexmzi$mqtegxw$jvsq$xli$terhiqmg$sr$mxw
tivjsvqergi$mr$mxw$wigyvi$wivzmgiw$fywmriww0$wtigmjmgepp}${mxl$mxw$MGI$Tvsgiwwmrk$Girxivw$erh$Y2W2$Qevwlepw$Jegmpmxmiw0$ew$e$viwypx$sj
higpmriw$mr$gvswwmrkw$erh$ettvilirwmsrw$epsrk$xli$Wsyxl{iwx$fsvhiv0$ew${ipp$ew0$e$higviewi$mr$gsyvx$wirxirgmrk$ex$xli$jihivep$pizip2
Ehhmxmsrepp}0$mxw$viirxv}$wivzmgiw$fywmriww$gsrhygxih$xlvsykl$mxw$KIS$Gevi$fywmriww$wikqirx$lew$epws$fiir$rikexmzip}$mqtegxih0
wtigmjmgepp}$mxw$viwmhirxmep$viirxv}$girxivw$erh$rsr1viwmhirxmep$he}$vitsvxmrk$tvskveqw${ivi$mqtegxih$f}$higpmriw$mr$tvskveqw$hyi$xs
ps{iv$pizipw$sj$vijivvepw$f}$jihivep0$wxexi$erh$psgep$ekirgmiw2$Ehhmxmsrepp}0$xli$Gsqter}$lew$i|tivmirgih$xli$xverwqmwwmsr$sj$GSZMH1
5=$ex$e$wqepp$ryqfiv$sj$syv$jegmpmxmiw$mr$xli$wigsrh$uyevxiv$sj$64642$Mj$xli$Gsqter}$mw$yrefpi$xs$qmxmkexi$xli$xverwqmwwmsr$sj$GSZMH1
5=$ex$mxw$jegmpmxmiw$mx$gsyph$i|tivmirgi$e$qexivmep$ehzivwi$ijjigx$sr$mxw$jmrergmep$tswmxmsr0$viwypxw$sj$stivexmsrw$erh$gewl$jps{w2$Epxlsykl
xli$Gsqter}$mw$yrefpi$xs$tvihmgx$xli$hyvexmsr$sv$wgsti$sj$xli$GSZMH15=$terhiqmg$sv$iwxmqexi$xli$i|xirx$sj$xli$rikexmzi$jmrergmep
Case 9:20-cv-81063-RS Document 6-2 Entered on FLSD Docket 08/12/2020 Page 10 of 88
<35436464 kis154uc646447752lxq
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3kis154uc646447752lxq 543;9
mqtegx$xs$mxw$stivexmrk$viwypxw0$er$i|xirhih$tivmsh$sj$hitviwwih$igsrsqmg$egxmzmx}$rigiwwmxexih$xs$gsqfexmrk$xli$hmwiewi0$erh$xli
wizivmx}$erh$hyvexmsr$sj$xli$vipexih$kpsfep$igsrsqmg$gvmwmw${mpp$ehzivwip}$mqtegx$mxw$jyxyvi$jmrergmep$tivjsvqergi2
$
;
Case 9:20-cv-81063-RS Document 6-2 Entered on FLSD Docket 08/12/2020 Page 11 of 88
<35436464 kis154uc646447752lxq
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3kis154uc646447752lxq 553;9
Xefpi$sj$Gsrxirxw
$
$ $ $ $ $ $
62$KSSH[MPP$ERH$SXLIV$MRXERKMFPI$EWWIXW
Xli$Gsqter}$lew$vigsvhih$kssh{mpp$ew$e$viwypx$sj$mxw$zevmsyw$fywmriww$gsqfmrexmsrw2$Kssh{mpp$mw$vigsvhih$ew$xli$hmjjivirgi0$mj$er}0
fix{iir$xli$ekkvikexi$gsrwmhivexmsr$temh$jsv$er$eguymwmxmsr$erh$xli$jemv$zepyi$sj$xli$xerkmfpi$ewwixw$erh$mrxerkmfpi$ewwixw$eguymvih$rix
sj$pmefmpmxmiw$ewwyqih0$mrgpyhmrk$rsrgsrxvsppmrk$mrxiviwxw2$Glerkiw$mr$xli$Gsqter}+w$kssh{mpp$fepergiw$jvsq$Neryev}$50$6464$xs
Qevgl$750$6464$evi$ew$jspps{w$,mr$xlsywerhw->
$
$Neryev}$50
6464 $ $Jsvimkr$Gyvvirg}
Xverwpexmsr $ $Qevgl$750
6464 $
KIS$Wigyvi$Wivzmgiw $ ( 75:07::$ $ ( Ó$ $ ( 75:07::$
KIS$Gevi $ $ 89=09<=$ $ $ Ó$ $ $ 89=09<=$
Mrxivrexmsrep$Wivzmgiw $ $ 845$ $ $ ,94- $ $ 795$
Xsxep$Kssh{mpp $ ( ;;:079:$ $ ( ,94- $ ( ;;:074:$
$Xli$Gsqter}$lew$epws$vigsvhih$sxliv$jmrmxi$erh$mrhijmrmxi1pmzih$mrxerkmfpi$ewwixw$ew$e$viwypx$sj$mxw$zevmsyw$fywmriww$gsqfmrexmsrw2$Xli
Gsqter}+w$mrxerkmfpi$ewwixw$mrgpyhi$jegmpmx}$qerekiqirx$gsrxvegxw0$gszirerxw$rsx$xs$gsqtixi0$xvehi$reqiw$erh$xiglrspsk}0$ew$jspps{w
,mr$xlsywerhw->
$
$ Qevgl$750$6464 $ $ Higiqfiv$750$645= $
$ $
[imklxihEziveki
Ywijyp$Pmji,}ievw- $ $
KvswwGevv}mrkEqsyrx $ $
EggyqypexihEqsvxm~exmsr$ $
RixGevv}mrkEqsyrx $ $
KvswwGevv}mrkEqsyrx $ $
EggyqypexihEqsvxm~exmsr$ $
RixGevv}mrkEqsyrx $
Jegmpmx}$qerekiqirx$gsrxvegxw $ $ 5:27$ $ ( 74<075<$ $ ( ,597077;- $ ( 5980=<5$ $ ( 74<0876$ $ ( ,58<05;5- $ ( 5:406:5$
Xiglrspsk} $ $ ;27$ $ $ 770;44$ $ $ ,6=08=8- $ $ 8064:$ $ $ 770;44$ $ $ ,6=04=5- $ $ 80:4=$
Xvehi$reqiw $ Mrhijmrmxi$ $ $ 890644$ $ $ Ó$ $ $ 890644$ $ $ 890644$ $ $ Ó$ $ $ 890644$
Xsxep$eguymvih$mrxerkmfpi$ewwixw $ $ $$ $ ( 7<;065<$ $ ( ,5<60<75- $ ( 64807<;$ $ ( 7<;0776$ $ ( ,5;;06:6- $ ( 65404;4$
$Eqsvxm~exmsr$i|tirwi${ew$(92:$qmppmsr$jsv$iegl$sj$xli$xlvii$qsrxlw$irhih$Qevgl$750$6464$erh$645=0$viwtigxmzip}2$Eqsvxm~exmsr
i|tirwi${ew$tvmqevmp}$vipexih$xs$xli$KIS$Wigyvi$Wivzmgiw$erh$KIS$Gevi$wikqirxw+$eqsvxm~exmsr$sj$eguymvih$jegmpmx}$qerekiqirx
gsrxvegxw2$Ew$sj$Qevgl$750$64640$xli${imklxih$eziveki$tivmsh$fijsvi$xli$ri|x$gsrxvegx$viri{ep$sv$i|xirwmsr$jsv$xli$eguymvih$jegmpmx}
qerekiqirx$gsrxvegxw${ew$ettvs|mqexip}$52;$}ievw2$Epxlsykl$xli$jegmpmx}$qerekiqirx$gsrxvegxw$eguymvih$lezi$viri{ep$erh$i|xirwmsr
xivqw$mr$xli$riev$xivq0$xli$Gsqter}$lew$lmwxsvmgepp}$qemrxemrih$xliwi$vipexmsrwlmtw$fi}srh$xli$gyvvirx$gsrxvegxyep$tivmshw2
Iwxmqexih$eqsvxm~exmsr$i|tirwi$vipexih$xs$xli$Gsqter}+w$jmrmxi1pmzih$mrxerkmfpi$ewwixw$jsv$xli$viqemrhiv$sj$6464$xlvsykl$6468$erh
xliviejxiv$mw$ew$jspps{w$,mr$xlsywerhw->
$
Jmwgep$]iev $
XsxepEqsvxm~exmsr
I|tirwi $
Viqemrhiv$sj$6464 $ ( 5;06:;$
6465 $ $ 5=0;::$
6466 $ $ 5<0566$
6467 $ $ 5708;<$
6468 $ $ =0;89$
Xliviejxiv $ $ <40<4=$
$ $ ( 59=05<;$
$
<
Case 9:20-cv-81063-RS Document 6-2 Entered on FLSD Docket 08/12/2020 Page 12 of 88
<35436464 kis154uc646447752lxq
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3kis154uc646447752lxq 563;9
Xefpi$sj$Gsrxirxw
$
72$JMRERGMEP$MRWXVYQIRXW
Xli$jspps{mrk$xefpiw$tvszmhi$e$wyqqev}$sj$xli$Gsqter}×w$wmkrmjmgerx$jmrergmep$ewwixw$erh$pmefmpmxmiw$gevvmih$ex$jemv$zepyi$erh$qiewyvih
sr$e$vigyvvmrk$fewmw$ew$sj$Qevgl$750$6464$erh$Higiqfiv$750$645=$,mr$xlsywerhw->
$
$ $ $ $ $ Jemv$Zepyi$Qiewyviqirxw$ex$Qevgl$750$6464 $
$ $
Gevv}mrk$Zepyi$exQevgl$750
6464 $ $
Uysxih$Tvmgiw$mrEgxmzi$Qevoixw
,Pizip$5- $ $
Wmkrmjmgerx$SxlivSfwivzefpi$Mrtyxw
,Pizip$6- $ $
WmkrmjmgerxYrsfwivzefpiMrtyxw$,Pizip$7- $
Ewwixw> $ $ $$ $ $ $$ $ $ $$ $ $ $ $
Viwxvmgxih$mrziwxqirx> $ $ $$ $ $ $$ $ $ $$ $ $ $ $
Veffm$Xvywx $ ( 680=:=$ $ ( Ó$ $ ( 680=:=$ $ ( Ó$
Jm|ih$mrgsqi$wigyvmxmiw $ $ 50<6=$ $ $ Ó$ $ $ 50<6=$ $ $ Ó$
Pmefmpmxmiw> $ $ $$ $ $ $$ $ $ $$ $ $ $ $
Mrxiviwx$vexi$w{et$hivmzexmziw $ ( ;0:5:$ $ ( Ó$ $ ( ;0:5:$ $ ( Ó$
$
$ $ $ $ $ Jemv$Zepyi$Qiewyviqirxw$ex$Higiqfiv$750$645= $
$ $
Gevv}mrk$Zepyi$exHigiqfiv$750
645= $ $
Uysxih$Tvmgiw$mrEgxmzi$Qevoixw
,Pizip$5- $ $
Wmkrmjmgerx$SxlivSfwivzefpi$Mrtyxw
,Pizip$6- $ $
WmkrmjmgerxYrsfwivzefpiMrtyxw$,Pizip$7- $
Ewwixw> $ $ $$ $ $ $$ $ $ $ $ $ $ $ $
Viwxvmgxih$mrziwxqirxw> $ $ $$ $ $ $$ $ $ $$ $ $ $ $
Veffm$Xvywx $ ( 6<0776$ $ ( Ó$ $ ( 6<0776$ $ ( Ó$
Jm|ih$mrgsqi$wigyvmxmiw $ $ 50<=6$ $ $ Ó$ $ $ 50<=6$ $ $ Ó$
Pmefmpmxmiw> $ $ $$ $ $ $$ $ $ $$ $ $ $ $
Mrxiviwx$vexi$w{et$hivmzexmziw $ ( 50<:=$ $ ( Ó$ $ ( 50<:=$ $ ( Ó$
$Xli$Gsqter}×w$Pizip$6$jmrergmep$mrwxvyqirxw$mrgpyhih$mr$xli$xefpiw$efszi$ew$sj$Qevgl$750$6464$erh$Higiqfiv$750$645=$gsrwmwx$sj
mrxiviwx$vexi$w{et$hivmzexmzi$pmefmpmxmiw$liph$f}$KIS$erh$xli$Gsqter}+w$Eywxvepmer$wyfwmhmev}0$xli$Gsqter}+w$veffm$xvywx$iwxefpmwlih$jsv
KIS$iqtps}ii$erh$iqtps}iv$gsrxvmfyxmsrw$xs$Xli$KIS$Kvsyt0$Mrg2$Rsr1uyepmjmih$Hijivvih$Gsqtirwexmsr$Tper$erh$er$mrziwxqirx$mr
Gerehmer$hsppev$hirsqmrexih$jm|ih$mrgsqi$wigyvmxmiw2$Sr$Qe}$660$645=0$xli$Gsqter}$xivqmrexih$xli$mrxiviwx$vexi$w{et$hivmzexmzi
pmefmpmxmiw$mr$gsrrigxmsr${mxl$e$hifx$vijmrergmrk$xverwegxmsr$f}$syv$Eywxvepmer$wyfwmhmev}2$Vijiv$xs$Rsxi$=$1$Hivmzexmzi$Jmrergmep
Mrwxvyqirxw$erh$Rsxi$54$1$Hifx$jsv$ehhmxmsrep$mrjsvqexmsr2
Xli$mrxiviwx$vexi$w{et$hivmzexmzi$pmefmpmxmiw$evi$zepyih$ywmrk$e$hmwgsyrxih$gewl$jps{$qship$fewih$sr$tvsnigxih$fsvvs{mrk$vexiw2$Xli
Gsqter}+w$viwxvmgxih$mrziwxqirx$mr$xli$veffm$xvywx$mw$mrziwxih$mr$Gsqter}1s{rih$pmji$mrwyvergi$tspmgmiw${lmgl$evi$vigsvhih$ex$xlimv
gewl$wyvvirhiv$zepyiw2$Xliwi$mrziwxqirxw$evi$zepyih$fewih$sr$xli$yrhivp}mrk$mrziwxqirxw$liph$mr$xli$tspmgmiw+$witevexi$eggsyrx2$Xli
yrhivp}mrk$ewwixw$evi$iuymx}$erh$jm|ih$mrgsqi$tsspih$jyrhw$xlex$evi$gsqtvmwih$sj$Pizip$5$erh$Pizip$6$wigyvmxmiw2$Xli$Gerehmer$hsppev
hirsqmrexih$wigyvmxmiw0$rsx$egxmzip}$xvehih0$evi$zepyih$ywmrk$uysxih$vexiw$jsv$xliwi$erh$wmqmpev$wigyvmxmiw2
$
=
Case 9:20-cv-81063-RS Document 6-2 Entered on FLSD Docket 08/12/2020 Page 13 of 88
<35436464 kis154uc646447752lxq
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3kis154uc646447752lxq 573;9
Xefpi$sj$Gsrxirxw
$
82$JEMV$ZEPYI$SJ$EWWIXW$ERH$PMEFMPMXMIW
Xli$Gsqter}×w$gsrwspmhexih$fepergi$wliixw$vijpigx$givxemr$jmrergmep$ewwixw$erh$pmefmpmxmiw$ex$gevv}mrk$zepyi2$Xli$gevv}mrk$zepyi$sj
givxemr$hifx$mrwxvyqirxw0$mj$ettpmgefpi0$mw$rix$sj$yreqsvxm~ih$hmwgsyrx2$Xli$jspps{mrk$xefpiw$tviwirx$xli$gevv}mrk$zepyiw$sj$xlswi
jmrergmep$mrwxvyqirxw$erh$xli$iwxmqexih$gsvviwtsrhmrk$jemv$zepyiw$ex$Qevgl$750$6464$erh$Higiqfiv$750$645=$,mr$xlsywerhw->
$
$ $ $ $ $ Iwxmqexih$Jemv$Zepyi$Qiewyviqirxw$ex$Qevgl$750$6464 $
$ $
Gevv}mrk$Zepyi$ewsj$Qevgl$750
6464 $ $Xsxep$JemvZepyi $ $ Pizip$5 $ $ Pizip$6 $ $ Pizip$7 $
Ewwixw> $ $ $$ $ $ $ $ $ $ $$ $ $ $$ $ $ $ $
Gewl$erh$gewl$iuymzepirxw $ ( 760858$ $ ( 760858$ $ ( 760858$ $ ( Ó$ $ ( Ó$
Viwxvmgxih$gewl$erh$mrziwxqirxw $ $ 7405:;$ $ $ 7405:;$ $ $ 7405:;$ $ $ Ó$ $ $ Ó$
Pmefmpmxmiw> $ $ $$ $ $ $ $ $ $ $$ $ $ $$ $ $ $ $
Fsvvs{mrkw$yrhiv$wirmsv$gvihmx$jegmpmx} $ ( 506:90<<:$ $ ( 504=50:=:$ $ ( Ó$ $ ( 504=50:=:$ $ ( Ó$
92<;9)$Wirmsv$Rsxiw$hyi$6466 $ $ 5=70=9<$ $ $ 5;805=4$ $ $ Ó$ $ $ 5;805=4$ $ $ Ó$
92569)$Wirmsv$Rsxiw$hyi$6467 $ $ 6=80944$ $ $ 66809<:$ $ $ Ó$ $ $ 66809<:$ $ $ Ó$
92<;9)$Wirmsv$Rsxiw$hyi$6468 $ $ 6940444$ $ $ 5<407=<$ $ $ Ó$ $ $ 5<407=<$ $ $ Ó$
:244)$Wirmsv$Rsxiw$hyi$646: $ $ 7940444$ $ $ 66<0<4:$ $ $ Ó$ $ $ 66<0<4:$ $ $ Ó$
Rsr1vigsyvwi$hifx $ $ 6<<04;8$ $ $ 6<<0597$ $ $ Ó$ $ $ 6<<0597$ $ $ Ó$
$
$ $ $ $ $ Iwxmqexih$Jemv$Zepyi$Qiewyviqirxw$ex$Higiqfiv$750$645= $
$ $
Gevv}mrk$Zepyi$ewsj$Higiqfiv$750
645= $ $Xsxep$JemvZepyi $ $ Pizip$5 $ $ Pizip$6 $ $ Pizip$7 $
Ewwixw> $ $ $$ $ $ $ $ $ $ $$ $ $ $$ $ $ $ $
Gewl$erh$gewl$iuymzepirxw $ ( 7608:7$ $ ( 7608:7$ $ ( 7608:7$ $ ( Ó$ $ ( Ó$
Viwxvmgxih$gewl$erh$mrziwxqirxw $ $ 790454$ $ $ 790454$ $ $ 790454$ $ $ Ó$ $ $ Ó$
Pmefmpmxmiw> $ $ $$ $ $ $ $ $ $ $$ $ $ $$ $ $ $ $
Fsvvs{mrkw$yrhiv$wirmsv$gvihmx$jegmpmx} $ ( 506=<0:;5$ $ ( 5065<0<:5$ $ ( Ó$ $ ( 5065<0<:5$ $ ( Ó$
92<;9)$Wirmsv$Rsxiw$hyi$6466 $ $ 5=70=9<$ $ $ 5=8067=$ $ $ Ó$ $ $ 5=8067=$ $ $ Ó$
92569)$Wirmsv$Rsxiw$hyi$6467 $ $ 7440444$ $ $ 6<;0=<6$ $ $ Ó$ $ $ 6<;0=<6$ $ $ Ó$
92<;9)$Wirmsv$Rsxiw$hyi$6468 $ $ 6940444$ $ $ 66<08=7$ $ $ Ó$ $ $ 66<08=7$ $ $ Ó$
:244)$Wirmsv$Rsxiw$hyi$646: $ $ 7940444$ $ $ 7580496$ $ $ Ó$ $ $ 7580496$ $ $ Ó$
Rsr1vigsyvwi$hifx $ $ 76<05;<$ $ $ 76;0;=6$ $ $ Ó$ $ $ 76;0;=6$ $ $ Ó$
$Xli$jemv$zepyiw$sj$xli$Gsqter}×w$gewl$erh$gewl$iuymzepirxw0$erh$viwxvmgxih$gewl$erh$mrziwxqirxw$ettvs|mqexiw$xli$gevv}mrk$zepyiw$sj
xliwi$ewwixw$ex$Qevgl$750$6464$erh$Higiqfiv$750$645=2$Viwxvmgxih$gewl$gsrwmwxw$sj$qsri}$qevoix$jyrhw0$fero$hitswmxw0$gsqqivgmep
tetiv$erh$xmqi$hitswmxw$ywih$jsv$ewwix$vitpegiqirx$jyrhw$erh$sxliv$jyrhw$gsrxvegxyepp}$viuymvih$xs$fi$qemrxemrih$ex$xli$Gsqter}+w
Eywxvepmer$wyfwmhmev}2$Xli$jemv$zepyi$sj$xli$qsri}$qevoix$jyrhw$erh$fero$hitswmxw$mw$fewih$sr$uysxih$qevoix$tvmgiw$,Pizip$5-$erh$xli
jemv$zepyi$sj$gsqqivgmep$tetiv$erh$xmqi$hitswmxw$mw$fewih$sr$qevoix$tvmgiw$jsv$wmqmpev$mrwxvyqirxw$,Pizip$6-2
Xli$jemv$zepyiw$sj$xli$Gsqter}+w$92<;9)$wirmsv$yrwigyvih$rsxiw$hyi$6466$,&92<;9)$Wirmsv$Rsxiw$hyi$6466&-0$92<;9)$wirmsv
yrwigyvih$rsxiw$hyi$6468$,&92<;9)$Wirmsv$Rsxiw$hyi$6468&-0$:244)$wirmsv$yrwigyvih$rsxiw$hyi$646:$,Ô:244)$Wirmsv$RsxiwÕ-0$erh$xli
92569)$wirmsv$yrwigyvih$rsxiw$hyi$6467$,&92569)$Wirmsv$Rsxiw&-0$epxlsykl$rsx$egxmzip}$xvehih0$evi$fewih$sr$tyfpmwlih$jmrergmep$hexe
jsv$xliwi$mrwxvyqirxw2$Xli$jemv$zepyiw$sj$xli$Gsqter}+w$rsr1vigsyvwi$hifx$vipexih$xs$xli$[ewlmrkxsr$Igsrsqmg$Hizipstqirx$Jmrergi
Eyxlsvmx}$,&[IHJE&-$erh$xli$Gsqter}×w$Eywxvepmer$wyfwmhmev}$evi$iwxmqexih$fewih$sr$qevoix$tvmgiw$sj$wmqmpev$mrwxvyqirxw2$Xli$jemv
zepyi$sj$fsvvs{mrkw$yrhiv$xli$wirmsv$gvihmx$jegmpmx}$mw$fewih$sr$er$iwxmqexi$sj$xvehmrk$zepyi$gsrwmhivmrk$xli$Gsqter}×w$fsvvs{mrk$vexi0
xli$yrhve{r$wtvieh$erh$wmqmpev$mrwxvyqirxw2
54
Case 9:20-cv-81063-RS Document 6-2 Entered on FLSD Docket 08/12/2020 Page 14 of 88
<35436464 kis154uc646447752lxq
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3kis154uc646447752lxq 583;9
Xefpi$sj$Gsrxirxw
$
92$VIWXVMGXIH$GEWL$ERH$GEWL$IUYMZEPIRXW
Xli$jspps{mrk$xefpi$tvszmhiw$e$vigsrgmpmexmsr$sj$gewl0$gewl$iuymzepirxw$erh$viwxvmgxih$gewl$erh$gewl$iuymzepirxw$vitsvxih$sr$xli
gsrwspmhexih$fepergi$wliixw$xlex$wyq$xs$xli$xsxep$sj$xli$weqi$wygl$eqsyrxw$wls{r$mr$xli$gsrwspmhexih$wxexiqirxw$sj$gewl$jps{w>
$
$Qevgl$750
6464 $ $Qevgl$750
645= $
Gewl$erh$gewl$iuymzepirxw $ ( 760858$ $ ( :;0;6<$
Viwxvmgxih$gewl$erh$gewl$iuymzepirxw$1$gyvvirx $ $ 6;0<:9$ $ $ 970;8=$
Viwxvmgxih$gewl$erh$mrziwxqirxw$1$rsr1gyvvirx $ $ 6;06;5$ $ $ 6;06<6$
Piww$Viwxvmgxih$mrziwxqirxw$1$rsr1gyvvirx $ $ ,680=:=- $ $ ,680=98-
Xsxep$gewl0$gewl$iuymzepirxw$erh$viwxvmgxih$gewl$erh$gewl
$$$iuymzepirxw$wls{r$mr$xli$wxexiqirx$sj$gewl$jps{w $ ( :609<5$ $ ( 5670<49$
$Eqsyrxw$mrgpyhih$mr$viwxvmgxih$gewl$erh$gewl$iuymzepirxw$evi$exxvmfyxefpi$xs$givxemr$gsrxvegxyep$gewl$viwxvmgxmsr$viuymviqirxw$ex$xli
Gsqter}+w${lspp}$s{rih$Eywxvepmer$wyfwmhmev}$vipexih$xs$rsr1vigsyvwi$hifx$erh$ewwix$vitpegiqirx$jyrhw$gsrxvegxyepp}$viuymvih$xs$fi
qemrxemrih$erh$sxliv$kyeverxiiw2$Viwxvmgxih$mrziwxqirxw$1$rsr1gyvvirx$,mrgpyhih$mr$Viwxvmgxih$Gewl$erh$Mrziwxqirxw$mr$xli
eggsqter}mrk$gsrwspmhexih$fepergi$wliixw-$gsrwmwxw$sj$xli$Gsqter}+w$veffm$xvywx$iwxefpmwlih$jsv$iqtps}ii$erh$iqtps}iv$gsrxvmfyxmsrw
xs$Xli$KIS$Kvsyt0$Mrg2$Rsr1uyepmjmih$Hijivvih$Gsqtirwexmsr$Tper$erh$mw$rsx$gsrwmhivih$xs$fi$e$viwxvmgxih$gewl$iuymzepirx2$Vijiv$xs
Rsxi$7$1$Jmrergmep$Mrwxvyqirxw2
:2$WLEVILSPHIVW×$IUYMX]
Xli$jspps{mrk$xefpi$tviwirxw$xli$glerkiw$mr$wlevilsphivw×$iuymx}$xlex$evi$exxvmfyxefpi$xs$xli$Gsqter}×w$wlevilsphivw$erh$xs
rsrgsrxvsppmrk$mrxiviwxw$jsv$xli$xlvii$qsrxlw$irhih$Qevgl$750$6464$erh$645=$,mr$xlsywerhw->
$
$ Gsqqsr$wleviw $ $EhhmxmsrepTemh1Mr $ $
Hmwxvmfyxmsrwmr$I|giww$sj $ $
EggyqypexihSxliv
Gsqtvilirwmzi $ $ Xviewyv}$wleviw $ $ Rsrgsrxvsppmrk$ $Xsxep
Wlevilsphivw+$
$ $ Wleviw $ $ Eqsyrx $ $ Getmxep $ $ Ievrmrkw $ $ Psww $ $ Wleviw $ $ Eqsyrx $ $ Mrxiviwxw $ $ Iuymx} $
Jsv$xli$Xlvii
$$$Qsrxlw$Irhih
$$$Qevgl$750$6464 $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $
Fepergi0$Neryev}$50
6464 $ $ 5650669$ $( 50698$ $ (506740<:9$ $ ( ,55=0;;=- $ ( ,640779- $ $ 80654$ $ ( ,=905;9- $ ( ,;<6- $ ( ==:048<$
Wxsgo1fewih
$$$gsqtirwexmsr
$$$i|tirwi $ $ Ó$ $$ Ó$ $ $ =0;:<$ $ $ Ó$ $ $ Ó$ $ $ Ó$ $ $ Ó$ $ $ Ó$ $ $ =0;:<$
Viwxvmgxih$wxsgo
kverxih $ $ =44$ $$ =$ $ $ ,=- $ $ Ó$ $ $ Ó$ $ $ Ó$ $ $ Ó$ $ $ Ó$ $ $ Ó$
Viwxvmgxih$wxsgo
$$$gergipih $ $ ,65- $$ Ó$ $ $ Ó$ $ $ Ó$ $ $ Ó$ $ $ Ó$ $ $ Ó$ $ $ Ó$ $ $ Ó$
Hmzmhirhw$temh$_5a $ $ Ó$ $$ Ó$ $ $ Ó$ $ $ ,9;0;47- $ $ Ó$ $ $ Ó$ $ $ Ó$ $ $ Ó$ $ $ ,9;0;47-
Sxliv$ehnywxqirx$xs
ehhmxmsrep$temh1mr
getmxep$_6a $ $ Ó$ $$ Ó$ $ $ <0=69$ $ $ Ó$ $ $ Ó$ $ $ Ó$ $ $ Ó$ $ $ Ó$ $ $ <0=69$
Tyvglewi$sj$xviewyv}
wleviw $ $ ,998- $$ Ó$ $ $ Ó$ $ $ Ó$ $ $ Ó$ $ $ 998$ $ $ ,=044=- $ $ Ó$ $ $ ,=044=-
Wleviw${mxlliph$jsv$rix
$$$wixxpiqirxw$sj$wlevi1
$$$fewih$e{evhw$_7a $ $ ,5;8- $$ ,6- $ $ ,60:74- $ $ Ó$ $ $ Ó$ $ $ Ó$ $ $ Ó$ $ $ Ó$ $ $ ,60:76-
Mwwyergi$sj$gsqqsr
$$$wxsgo$1$IWTT $ $ 54$ $ $ 5$ $ $ 58=$ $ $ Ó$ $ $ Ó$ $ $ Ó$ $ $ Ó$ $ $ Ó$ $ $ 594$
Rix$mrgsqi$,psww- $ $ Ó$ $$ Ó$ $ $ Ó$ $ $ 6905<5$ $ $ Ó$ $ $ Ó$ $ $ Ó$ $ $ ,:4- $ $ 690565$
Sxliv$gsqtvilirwmzi
$$$mrgsqi$,psww- $ $ Ó$ $$ Ó$ $ $ Ó$ $ $ Ó$ $ $ ,5705:8- $ $ Ó$ $ $ Ó$ $ $ ,8<- $ $ ,570656-
Fepergi0$Qevgl$750
$$$6464 $ $ 56507<:$ $( 506:6$ $ (5068;04:<$ $ ( ,5960745- $ ( ,7708==- $ $ 80;:8$ $ ( ,54805<8- $ ( ,<=4- $ ( =9;089:$
55
Case 9:20-cv-81063-RS Document 6-2 Entered on FLSD Docket 08/12/2020 Page 15 of 88
<35436464 kis154uc646447752lxq
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3kis154uc646447752lxq 593;9
Xefpi$sj$Gsrxirxw
$
$
$ Gsqqsr$wleviw $ $EhhmxmsrepTemh1Mr $ $
Hmwxvmfyxmsrwmr
I|giww$sj $ $
EggyqypexihSxliv
Gsqtvilirwmzi $ $ Xviewyv}$wleviw $ $ Rsrgsrxvsppmrk$ $Xsxep
Wlevilsphivw+$
$ $ Wleviw $ $ Eqsyrx $ $ Getmxep $ $ Ievrmrkw $ $ Psww $ $ Wleviw $ $ Eqsyrx $ $ Mrxiviwxw $ $ Iuymx} $
Jsv$xli$Xlvii
$$$Qsrxlw$Irhih
$$$Qevgl$750$645= $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $
Fepergi0$Neryev}$50
645= $ ( 56409<9$ $ ( 5068<$ $ (506540=5:$ $ ( ,960<:<- $ ( ,670:5<- $ $ 80654$ $ ( ,=905;9- $ ( ,9==- $ (5047=0=48$
Tvsgiihw$jvsq
i|ivgmwi
$$$sj$wxsgo$stxmsrw $ $ 66$ $ $ Ó$ $ $ 777$ $ $ Ó$ $ $ Ó$ $ $ Ó$ $ $ Ó$ $ $ Ó$ $ $ 777$
Wxsgo1fewih
$$$gsqtirwexmsr
$$$i|tirwi $ $ Ó$ $ $ Ó$ $ $ :0;6;$ $ $ Ó$ $ $ Ó$ $ $ Ó$ $ $ Ó$ $ $ Ó$ $ $ :0;6;$
Viwxvmgxih$wxsgo
$$$kverxih $ $ ;;<$ $ $ <$ $ $ ,<- $ $ Ó$ $ $ Ó$ $ $ Ó$ $ $ Ó$ $ $ Ó$ $ $ 1$
Viwxvmgxih$wxsgo
$$$gergipih $ $ ,:- $ $ Ó$ $ $ Ó$ $ $ Ó$ $ $ Ó$ $ $ Ó$ $ $ Ó$ $ $ Ó$ $ $ 1$
Hmzmhirhw$temh $ $ Ó$ $ $ Ó$ $ $ Ó$ $ $ ,9;0=89- $ $ Ó$ $ $ Ó$ $ $ Ó$ $ $ Ó$ $ $ ,9;0=89-
Wleviw${mxlliph$jsv
rix
$$$wixxpiqirxw$sj$wlevi1
$$$fewih$e{evhw$_7a $ $ ,5=<- $ $ ,6- $ $ ,805;4- $ $ Ó$ $ $ Ó$ $ $ Ó$ $ $ Ó$ $ $ Ó$ $ $ ,805;6-
Xverwmxmsr$ehnywxqirx
jsv$eggsyrxmrk
wxerhevh$ehstxmsr$_8a $ $ Ó$ $ $ Ó$ $ $ Ó$ $ $ ,=:<- $ $ =:<$ $ $ Ó$ $ $ Ó$ $ $ Ó$ $ $ 1$
Mwwyergi$sj$gsqqsr
$$$wxsgo$1$IWTT $ $ :$ $ $ Ó$ $ $ 568$ $ $ Ó$ $ $ Ó$ $ $ Ó$ $ $ Ó$ $ $ Ó$ $ $ 568$
Rix$mrgsqi$,psww- $ $ Ó$ $ $ Ó$ $ $ Ó$ $ $ 840;49$ $ $ Ó$ $ $ Ó$ $ $ Ó$ $ $ ,9:- $ $ 840:8=$
Sxliv$gsqtvilirwmzi
$$$mrgsqi$,psww- $ $ Ó$ $ $ Ó$ $ $ Ó$ $ $ Ó$ $ $ 506<8$ $ $ Ó$ $ $ Ó$ $ $ Ó$ $ $ 506<8$
Fepergi0
$$$Qevgl$750$645= $ $ 56505<;$ $ ( 50698$ $ (506570=66$ $ ( ,;504;:- $ ( ,6507::- $ $ 80654$ $ ( ,=905;9- $ ( ,:99- $ (5046:0=48$
$$
_5a Hmzmhirhw$temh$evi$rix$sj$hmzmhirhw$jsvjimxih$sr$yrziwxih$wleviw$sj$viwxvmgxih$wxsgo2
$
_6a Sr$Jifvyev}$6:0$6464$,xli$&Ijjigxmzi$Hexi&-0$xli$Gsqter}$erh$mxw$Glmij$I|igyxmzi$Sjjmgiv$,ÔGISÕ-$irxivih$mrxs$er$eqirhih
erh$viwxexih$i|igyxmzi$vixmviqirx$ekviiqirx$xlex$eqirhw$erh$vitpegiw$xli$GIS×w$tvmsv$i|igyxmzi$vixmviqirx$ekviiqirx2$Xli
eqirhih$erh$viwxexih$i|igyxmzi$vixmviqirx$ekviiqirx$tvszmhiw$xlex$ytsr$xli$GIS×w$vixmviqirx$jvsq$xli$Gsqter}0$xli$Gsqter}
{mpp$te}$e$pyqt$wyq$eqsyrx$gyvvirxp}$iuyep$xs$(<0=6904:9$,xli$ÔKverhjexlivih$Te}qirxÕ-${lmgl${mpp$fi$temh$mr$xli$jsvq$sj$xli
Gsqter}×w$gsqqsr$wxsgo2$Xli$jemv$zepyi$sj$xli$Kverhjexlivih$te}qirx${ew$vigpewwmjmih$xs$wxsgolsphivw×$iuymx}$ew$sj$Qevgl$750
64642$Vijiv$xs$Rsxi$57$Ò$Firijmx$Tperw$jsv$jyvxliv$mrjsvqexmsr2
$
_7a Hyvmrk$xli$xlvii$qsrxlw$irhih$Qevgl$750$6464$erh$645=0$xli$Gsqter}${mxlliph$wleviw$xlvsykl$rix$wlevi$wixxpiqirxw$xs$wexmwj}
wxexyxsv}$xe|${mxllsphmrk$viuymviqirxw$ytsr$ziwxmrk$sj$wleviw$sj$viwxvmgxih$wxsgo$liph$f}$iqtps}iiw2
_8a Sr$Neryev}$50$645=0$xli$Gsqter}$ehstxih$Eggsyrxmrk$Wxerhevh$Ythexi$,&EWY&-$Rs2$645<146$&Mrgsqi$Wxexiqirx1Vitsvxmrk
Gsqtvilirwmzi$Mrgsqi1Vigpewwmjmgexmsr$sj$Givxemr$Xe|$Ijjigxw$jvsq$Eggyqypexih$Sxliv$Gsqtvilirwmzi$Mrgsqi&2
$
VIMX$Hmwxvmfyxmsrw
Ew$e$VIMX0$KIS$mw$viuymvih$xs$hmwxvmfyxi$erryepp}$ex$piewx$=4)$sj$mxw$VIMX$xe|efpi$mrgsqi$,hixivqmrih${mxlsyx$vikevh$xs$xli$hmzmhirhw
temh$hihygxmsr$erh$f}$i|gpyhmrk$rix$getmxep$kemr-$erh$fiker$te}mrk$vikypev$uyevxivp}$VIMX$hmzmhirhw$mr$64572$Xli$eqsyrx0$xmqmrk$erh
jviuyirg}$sj$jyxyvi$hmzmhirhw0$ls{iziv0${mpp$fi$ex$xli$wspi$hmwgvixmsr$sj$KIS+w$Fsevh$sj$Hmvigxsvw$,xli$&FsevhÕ-$erh${mpp$fi$higpevih
fewih$ytsr$zevmsyw$jegxsvw0$qer}$sj${lmgl$evi$fi}srh$KIS+w$gsrxvsp0$mrgpyhmrk0$KIS+w$jmrergmep$gsrhmxmsr$erh$stivexmrk$gewl$jps{w0
xli$eqsyrx$viuymvih$xs$qemrxemr$VIMX$wxexyw0$pmqmxexmsrw$sr$hmwxvmfyxmsrw$mr$KIS+w$i|mwxmrk$erh$jyxyvi$hifx$mrwxvyqirxw0$pmqmxexmsrw$sr
Case 9:20-cv-81063-RS Document 6-2 Entered on FLSD Docket 08/12/2020 Page 16 of 88
<35436464 kis154uc646447752lxq
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3kis154uc646447752lxq 5:3;9
KIS+w$efmpmx}$xs$jyrh$hmwxvmfyxmsrw$ywmrk$gewl$kirivexih$xlvsykl$KIS+w$xe|efpi$VIMX$wyfwmhmevmiw$,&XVWw&-$erh$sxliv$jegxsvw$xlex
KIS+w$Fsevh$qe}$hiiq$vipizerx2
56
Case 9:20-cv-81063-RS Document 6-2 Entered on FLSD Docket 08/12/2020 Page 17 of 88
<35436464 kis154uc646447752lxq
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3kis154uc646447752lxq 5;3;9
Xefpi$sj$Gsrxirxw
$
Hyvmrk$xli$xlvii$qsrxlw$irhih$Qevgl$750$6464$erh$xli$}iev$irhih$Higiqfiv$750$645=0$KIS$higpevih$erh$temh$xli$jspps{mrk$vikypev
gewl$hmwxvmfyxmsrw$xs$mxw$wlevilsphivw$ew$jspps{w>
$
Higpevexmsr$Hexi $ Vigsvh$Hexi $ Te}qirx$Hexi $HmwxvmfyxmsrTiv$Wlevi $ $
EkkvikexiTe}qirx$Eqsyrx
,mr$qmppmsrw- $
Jifvyev}$80$645= $ Jifvyev}$590$645= $ Jifvyev}$660$645= $ ( 428<$ $ ( 9;2=$
Etvmp$70$645= $ Etvmp$590$645= $ Etvmp$660$645= $ ( 428<$ $ ( 9<26$
Nyp}$=0$645= $ Nyp}$5=0$645= $ Nyp}$6:0$645= $ ( 428<$ $ ( 9<26$
Sgxsfiv$580$645= $ Sgxsfiv$690$645= $ Rsziqfiv$50$645= $ ( 428<$ $ ( 9<26$
Jifvyev}$70$6464 $ Jifvyev}$580$6464 $ Jifvyev}$650$6464 $ ( 428<$ $ ( 9<26$
$Wxsgo$Fy}fego$Tvskveq
Sr$Jifvyev}$580$645<0$xli$Gsqter}$errsyrgih$xlex$mxw$Fsevh$eyxlsvm~ih$e$wxsgo$fy}fego$tvskveq$eyxlsvm~mrk$xli$Gsqter}$xs
vityvglewi$yt$xs$e$qe|mqyq$sj$(64424$qmppmsr$sj$mxw$wleviw$sj$gsqqsr$wxsgo2$Xli$wxsgo$fy}fego$tvskveq${mpp$fi$jyrhih$tvmqevmp}
{mxl$gewl$sr$lerh0$jvii$gewl$jps{$erh$fsvvs{mrkw$yrhiv$xli$Gsqter}+w$(=4424$qmppmsr$vizspzmrk$gvihmx$jegmpmx}$,xli$&Vizspziv&-2$Xli
tvskveq$mw$ijjigxmzi$xlvsykl$Sgxsfiv$640$64642$Xli$wxsgo$fy}fego$tvskveq$mw$mrxirhih$xs$fi$mqtpiqirxih$xlvsykl$tyvglewiw$qehi
jvsq$xmqi$xs$xmqi$mr$xli$stir$qevoix$sv$mr$tvmzexip}$riksxmexih$xverwegxmsrw0$mr$eggsvhergi${mxl$ettpmgefpi$Wigyvmxmiw$erh$I|glerki
Gsqqmwwmsr$,&WIG&-$viuymviqirxw2$Xli$wxsgo$fy}fego$tvskveq$hsiw$rsx$sfpmkexi$xli$Gsqter}$xs$tyvglewi$er}$wtigmjmg$eqsyrx$sj$xli
Gsqter}+w$gsqqsr$wxsgo$erh$qe}$fi$wywtirhih$sv$i|xirhih$ex$er}$xmqi$ex$xli$hmwgvixmsr$sj$xli$Gsqter}+w$Fsevh2$Xli$Gsqter}
vityvglewih$9970::9$wleviw$sj$mxw$gsqqsr$wxsgo$hyvmrk$xli$xlvii$qsrxlw$irhih$Qevgl$750$64642$Vijiv$xs$Rsxi$57$Ò$Firijmx$Tperw$jsv
jyvxliv$mrjsvqexmsr2$Xli$Gsqter}$fipmiziw$mx$lew$xli$efmpmx}$xs$gsrxmryi$xs$jyrh$xli$wxsgo$fy}fego$tvskveq0$mxw$hifx$wivzmgi
viuymviqirxw$erh$mxw$qemrxirergi$erh$kvs{xl$getmxep$i|tirhmxyvi$viuymviqirxw0${lmpi$qemrxemrmrk$wyjjmgmirx$pmuymhmx}$jsv$sxliv
gsvtsvexi$tyvtswiw2
Tvswtigxyw$Wyttpiqirx
Sr$Sgxsfiv$640$645;0$xli$Gsqter}$jmpih${mxl$xli$WIG$er$eyxsqexmg$wlipj$vikmwxvexmsr$sr$Jsvq$W172$Yrhiv$xlmw$wlipj$vikmwxvexmsr0$xli
Gsqter}$qe}0$jvsq$xmqi$xs$xmqi0$wipp$er}$gsqfmrexmsr$sj$wigyvmxmiw$hiwgvmfih$mr$xli$tvswtigxyw$mr$sri$sv$qsvi$sjjivmrkw2$Iegl$xmqi
xlex$xli$Gsqter}$qe}$wipp$wigyvmxmiw0$xli$Gsqter}${mpp$tvszmhi$e$tvswtigxyw$wyttpiqirx$xlex${mpp$gsrxemr$wtigmjmg$mrjsvqexmsr$efsyx
xli$xivqw$sj$xlex$sjjivmrk$erh$xli$wigyvmxmiw$fimrk$sjjivih2$Sr$Rsziqfiv$=0$645;0$mr$gsrrigxmsr${mxl$xli$wlipj$vikmwxvexmsr0$xli
Gsqter}$jmpih${mxl$xli$WIG$e$tvswtigxyw$wyttpiqirx$vipexih$xs$xli$sjjiv$erh$wepi$jvsq$xmqi$xs$xmqi$sj$xli$Gsqter}×w$gsqqsr$wxsgo
ex$er$ekkvikexi$sjjivmrk$tvmgi$sj$yt$xs$(594$qmppmsr$xlvsykl$wepiw$ekirxw2$Wepiw$sj$wleviw$sj$xli$Gsqter}×w$gsqqsr$wxsgo$yrhiv$xli
tvswtigxyw$wyttpiqirx$erh$xli$iuymx}$hmwxvmfyxmsr$ekviiqirxw$irxivih$mrxs${mxl$xli$wepiw$ekirxw0$mj$er}0$qe}$fi$qehi$mr$riksxmexih
xverwegxmsrw$sv$xverwegxmsrw$xlex$evi$hiiqih$xs$fi$Ôex$xli$qevoixÕ$sjjivmrkw$ew$hijmrih$mr$Vypi$859$yrhiv$xli$Wigyvmxmiw$Egx$sj$5=772
Xlivi${ivi$rs$wleviw$sj$gsqqsr$wxsgo$wsph$yrhiv$xlmw$tvswtigxyw$wyttpiqirx$hyvmrk$xli$xlvii$qsrxlw$irhih$Qevgl$750$6464$sv$645=2
Gsqtvilirwmzi$Mrgsqi$,Psww-
Gsqtvilirwmzi$mrgsqi$,psww-$vitviwirxw$xli$glerki$mr$wlevilsphivw+$iuymx}$jvsq$xverwegxmsrw$erh$sxliv$izirxw$erh$gmvgyqwxergiw
evmwmrk$jvsq$rsr1wlevilsphiv$wsyvgiw2$Xli$Gsqter}+w$xsxep$gsqtvilirwmzi$mrgsqi$,psww-$mw$gsqtvmwih$sj$rix$mrgsqi$exxvmfyxefpi$xs
KIS0$rix$mrgsqi$exxvmfyxefpi$xs$rsrgsrxvsppmrk$mrxiviwxw0$jsvimkr$gyvvirg}$xverwpexmsr$ehnywxqirxw$xlex$evmwi$jvsq$gsrwspmhexmrk$jsvimkr
stivexmsrw$xlex$hs$rsx$mqtegx$gewl$jps{w0$rix$yrviepm~ih$kemrw$erh3sv$pswwiw$sr$hivmzexmzi$mrwxvyqirxw0$erh$tirwmsr$pmefmpmx}$ehnywxqirxw
{mxlmr$wlevilsphivw+$iuymx}$erh$gsqtvilirwmzi$mrgsqi$,psww-2
Xli$gsqtsrirxw$sj$eggyqypexih$sxliv$gsqtvilirwmzi$mrgsqi$,psww-$exxvmfyxefpi$xs$KIS${mxlmr$wlevilsphivw+$iuymx}$evi$ew$jspps{w>
$
$ Xlvii$Qsrxlw$Irhih$Qevgl$750$6464 $
$ $ ,Mr$xlsywerhw- $
$ $
Jsvimkr$gyvvirg}xverwpexmsrehnywxqirxw0rix$sj$xe|
exxvmfyxefpixs$Xli$KIS
Kvsyt0$Mrg2$,5- $ $
Glerkimr$jemvzepyi$sj
hivmzexmziw0rix$sj$xe| $ $
Tirwmsrehnywxqirxw0rix$sj$xe| $ $ Xsxep $
Fepergi0$Neryev}$50$6464 $ ( ,560758- $ ( ,508;:- $ ( ,:0989- $ ( ,640779-
Gyvvirx1tivmsh$sxliv$gsqtvilirwmzi$mrgsqi$,psww- $ $ ,<0;9=- $ $ ,80956- $ $ 54;$ $ $ ,5705:8-
Fepergi0$Qevgl$750$6464 $ ( ,6504;7- $ ( ,90=<<- $ ( ,:087<- $ ( ,7708==-
$$ ,5- Xli$jsvimkr$gyvvirg}$xverwpexmsr$vipexih$xs$rsrgsrxvsppmrk$mrxiviwxw${ew$rsx$wmkrmjmgerx$ex$Qevgl$750$64642
Case 9:20-cv-81063-RS Document 6-2 Entered on FLSD Docket 08/12/2020 Page 18 of 88
<35436464 kis154uc646447752lxq
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3kis154uc646447752lxq 5<3;9
$
57
Case 9:20-cv-81063-RS Document 6-2 Entered on FLSD Docket 08/12/2020 Page 19 of 88
<35436464 kis154uc646447752lxq
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3kis154uc646447752lxq 5=3;9
Xefpi$sj$Gsrxirxw
$
$ Xlvii$Qsrxlw$Irhih$Qevgl$750$645= $
$ $ ,Mr$xlsywerhw- $
$
$
Jsvimkr$gyvvirg}xverwpexmsrehnywxqirxw0rix$sj$xe|
exxvmfyxefpixs$Xli$KIS
Kvsyt0$Mrg2$,5- $ $
Glerkimr$jemvzepyi$sj
hivmzexmziw0rix$sj$xe| $ $
Tirwmsrehnywxqirxw0rix$sj$xe| $ $ Xsxep $
Fepergi0$Neryev}$50$645= $ $ ,5809;7- $ $ ,90;8:- $ $ ,706==- $ $ ,670:5<-
Gyvvirx1tivmsh$gsqtvilirwmzi$mrgsqi$,psww- $ $ 50;7:$ $ $ 505:8$ $ $ ,:8<- $ $ 60696$
Fepergi0$Qevgl$750$645= $ $ ,560<7;- $ $ ,809<6- $ $ ,70=8;- $ $ ,6507::-
$$ ,5- Xli$jsvimkr$gyvvirg}$xverwpexmsr$vipexih$xs$rsrgsrxvsppmrk$mrxiviwxw${ew$rsx$wmkrmjmgerx$ex$Qevgl$750$645=2
$
;2$IUYMX]$MRGIRXMZI$TPERW
Xli$Fsevh$ehstxih$Xli$KIS$Kvsyt0$Mrg2$645<$Wxsgo$Mrgirxmzi$Tper$,xli$&645<$Tper&-0${lmgl${ew$ettvszih$f}$xli$Gsqter}+w
wlevilsphivw$sr$Etvmp$680$645<2$Xli$645<$Tper$vitpegih$xli$6458$Wxsgo$Mrgirxmzi$Tper$,xli$&6458$Tper&-2$Ew$sj$xli$hexi$xli$645<$Tper
{ew$ehstxih0$mx$tvszmhih$jsv$e$viwivzi$sj$80:440444$wleviw$sj$gsqqsr$wxsgo$xlex$qe}$fi$mwwyih$tyvwyerx$xs$e{evhw$kverxih$yrhiv$xli
645<$Tper2$Xli$Gsqter}$jmpih$e$Jsvq$W1<$vikmwxvexmsr$wxexiqirx$vipexih$xs$xli$645<$Tper$sr$Qe}$550$645<2
Wxsgo$Stxmsrw
Xli$Gsqter}$ywiw$e$Fpego1Wglspiw$stxmsr$zepyexmsr$qship$xs$iwxmqexi$xli$jemv$zepyi$sj$iegl$xmqi1fewih$sv$tivjsvqergi1fewih$stxmsr
e{evhih2$Jsv$stxmsrw$kverxih$hyvmrk$xli$xlvii$qsrxlw$irhih$Qevgl$750$64640$xli$jemv$zepyi${ew$iwxmqexih$ywmrk$xli$jspps{mrk
ewwyqtxmsrw>$,m-$zspexmpmx}$sj$85285)?$,mm-$i|tigxih$xivq$sj$924$}ievw?$,mmm-$vmwo$jvii$mrxiviwx$vexi$sj$52;=)?$erh$,mz-$i|tigxih$hmzmhirh
}miph$sj$57255)2$E$wyqqev}$sj$xli$egxmzmx}$sj$wxsgo$stxmsr$e{evhw$mwwyih$erh$syxwxerhmrk$yrhiv$Gsqter}$tperw${ew$ew$jspps{w$jsv$xli
xlvii$qsrxlw$irhih$Qevgl$750$6464>
$
$ Wleviw $ $
[xh2$Ezk2I|ivgmwiTvmgi $ $
[xh2$Ezk2ViqemrmrkGsrxvegxyepXivq$,}ievw- $ $
EkkvikexiMrxvmrwmgZepyi $
$ $ ,mr$xlsywerhw-$ $ $ $ $ $ $ $ $ $ ,mr$xlsywerhw- $
Stxmsrw$syxwxerhmrk$ex$Neryev}$50$6464 $ $ 509=4$ $ ( 6826=$ $ $ :2=4$ $ ( 676$
Stxmsrw$kverxih $ $ 8<4$ $ $ 582:8$ $ $ $$ $ $ $ $
Stxmsrw$i|ivgmwih $ $ Ó$ $ $ Ó$ $ $ $$ $ $ $ $
Stxmsrw$jsvjimxih3gergipih3i|tmvih $ $ ,67- $ $ 692:<$ $ $ $$ $ $ $ $
Stxmsrw$syxwxerhmrk$ex$Qevgl$750$6464 $ $ 6048;$ $ ( 66246$ $ $ ;288$ $ ( Ó$
Stxmsrw$ziwxih$erh$i|tigxih$xs$ziwx$ex$Qevgl$750$6464 $ $ 50=4=$ $ ( 66274$ $ $ ;274$ $ ( Ó$
Stxmsrw$i|ivgmwefpi$ex$Qevgl$750$6464 $ $ 504<;$ $ ( 6829;$ $ $ 92=9$ $ ( Ó$
$Sr$Qevgl$50$64640$xli$Gsqter}$kverxih$ettvs|mqexip}$8<40444$stxmsrw$xs$givxemr$iqtps}iiw${lmgl$leh$e$tiv$wlevi$kverx$hexi$jemv
zepyi$sj$(529=2$Jsv$iegl$sj$xli$xlvii$qsrxlw$irhih$Qevgl$750$6464$erh$645=0$xli$eqsyrx$sj$wxsgo1fewih$gsqtirwexmsr$i|tirwi$vipexih
xs$wxsgo$stxmsrw${ew$(427$qmppmsr2$Ew$sj$Qevgl$750$64640$xli$Gsqter}$leh$(627$qmppmsr$sj$yrvigskrm~ih$gsqtirwexmsr$gswxw$vipexih$xs
rsr1ziwxih$wxsgo$stxmsr$e{evhw$xlex$evi$i|tigxih$xs$fi$vigskrm~ih$sziv$e${imklxih$eziveki$tivmsh$sj$724$}ievw2
Viwxvmgxih$Wxsgo
Gsqtirwexmsr$i|tirwi$jsv$rsrziwxih$wxsgo$e{evhw$mw$vigsvhih$sziv$xli$ziwxmrk$tivmsh$fewih$sr$xli$jemv$zepyi$ex$xli$hexi$sj$kverx2
Kirivepp}0$xli$viwxvmgxih$wxsgo$e{evhw$ziwx$mr$iuyep$mrgviqirxw$sziv$imxliv$e$xlvii$sv$jsyv1}iev$tivmsh2$Xli$jemv$zepyi$sj$viwxvmgxih$wxsgo
e{evhw0${lmgl$hs$rsx$gsrxemr$e$qevoix1fewih$ziwxmrk$gsrhmxmsr0$mw$hixivqmrih$ywmrk$xli$gpswmrk$tvmgi$sj$xli$Gsqter}+w$gsqqsr$wxsgo
sr$xli$hexi$sj$kverx2$Xli$Gsqter}$lew$lmwxsvmgepp}$mwwyih$wlevi1fewih$e{evhw${mxl$wivzmgi1fewih0$tivjsvqergi1fewih$erh$qevoix1fewih
ziwxmrk$gvmxivme2
58
Case 9:20-cv-81063-RS Document 6-2 Entered on FLSD Docket 08/12/2020 Page 20 of 88
<35436464 kis154uc646447752lxq
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3kis154uc646447752lxq 643;9
Xefpi$sj$Gsrxirxw
$
E$wyqqev}$sj$xli$egxmzmx}$sj$viwxvmgxih$wxsgo$syxwxerhmrk$mw$ew$jspps{w$jsv$xli$xlvii$qsrxlw$irhih$Qevgl$750$6464>
$
$ Wleviw $ $
[xh2$Ezk2Kverx$HexiJemv$Zepyi $
$ $ ,mr$xlsywerhw- $ $ $ $ $
Viwxvmgxih$wxsgo$syxwxerhmrk$ex$Neryev}$50$6464 $ $ 6048;$ $ ( 6;277$
Kverxih $ $ =44$ $ $ 59274$
Ziwxih $ $ ,;76- $ $ 6;2<5$
Jsvjimxih3gergipih $ $ ,65- $ $ 662:;$
Viwxvmgxih$wxsgo$syxwxerhmrk$ex$Qevgl$750$6464 $ $ 605=8$ $ ( 6429=$
$Sr$Qevgl$750$64640$xli$Gsqter}$kverxih$ettvs|mqexip}$=440444$wleviw$sj$viwxvmgxih$wxsgo$xs$givxemr$iqtps}iiw$erh$i|igyxmzi
sjjmgivw2$Sj$xliwi$e{evhw0$7:40444$evi$qevoix$erh$tivjsvqergi1fewih$e{evhw${lmgl${mpp$fi$jsvjimxih$mj$xli$Gsqter}$hsiw$rsx$eglmizi
givxemr$erryep$qixvmgw$hyvmrk$64640$6465$erh$64662
Xli$ziwxmrk$sj$xliwi$tivjsvqergi1fewih$viwxvmgxih$wxsgo$kverxw$evi$wyfnigx$xs$xli$eglmiziqirx$f}$KIS$sj$x{s$erryep$tivjsvqergi
qixvmgw$ew$jspps{w>$,m-$yt$xs$94)$sj$xli$wleviw$sj$viwxvmgxih$wxsgo$,&XWV$Xevkix$E{evh&-$ger$ziwx$ex$xli$irh$sj$e$xlvii$}iev$tivjsvqergi
tivmsh$mj$KIS$qiixw$givxemr$xsxep$wlevilsphiv$vixyvr$,&XWV&-$tivjsvqergi$xevkixw0$ew$gsqtevih$xs$xli$xsxep$wlevilsphiv$vixyvr$sj$e$tiiv
kvsyt$sj$gsqtermiw0$sziv$e$xlvii$}iev$tivmsh$jvsq$Neryev}$50$6464$xs$Higiqfiv$750$6466$erh$,mm-$yt$xs$94)$sj$xli$wleviw$sj$viwxvmgxih
wxsgo$,&VSGI$Xevkix$E{evh&-$ger$ziwx$ex$xli$irh$sj$e$xlvii$}iev$tivmsh$mj$KIS$qiixw$givxemr$vixyvr$sr$getmxep$iqtps}ih$,&VSGI&-
tivjsvqergi$xevkixw$sziv$e$xlvii$}iev$tivmsh$jvsq$Neryev}$50$6464$xs$Higiqfiv$750$64662$Xliwi$qevoix$erh$tivjsvqergi$e{evhw$ger
ziwx$ex$fix{iir$4)$erh$644)$sj$xli$xevkix$e{evhw$jsv$fsxl$qixvmgw2$Xli$ryqfiv$sj$wleviw$wls{r$jsv$xli$tivjsvqergi1fewih$e{evhw$mw
fewih$sr$xli$xevkix$e{evhw$jsv$fsxl$qixvmgw2
Xli$qixvmg$vipexih$xs$VSGI$mw$gsrwmhivih$xs$fi$e$tivjsvqergi$gsrhmxmsr2$Jsv$wlevi1fewih$e{evhw$xlex$gsrxemr$e$tivjsvqergi$gsrhmxmsr0
xli$eglmiziqirx$sj$xli$xevkixw$qywx$fi$tvsfefpi$fijsvi$er}$wlevi1fewih$gsqtirwexmsr$i|tirwi$mw$vigsvhih2$Xli$Gsqter}$vizmi{w$xli
pmoipmlssh$sj${lmgl$xli$xevkix$mr$xli$verki${mpp$fi$eglmizih$erh$mj$hiiqih$tvsfefpi0$gsqtirwexmsr$i|tirwi$mw$vigsvhih$ex$xlex$xmqi2$Mj
wyfwiuyirx$xs$mrmxmep$qiewyviqirx$xlivi$mw$e$glerki$mr$xli$iwxmqexi$sj$xli$tvsfefmpmx}$sj$qiixmrk$xli$tivjsvqergi$gsrhmxmsr0$xli$ijjigx
sj$xli$glerki$mr$xli$iwxmqexih$uyerxmx}$sj$e{evhw$i|tigxih$xs$ziwx$mw$vigskrm~ih$f}$gyqypexmzip}$ehnywxmrk$gsqtirwexmsr$i|tirwi2$Mj
ypxmqexip}$xli$tivjsvqergi$xevkixw$evi$rsx$qix0$jsv$er}$e{evhw${livi$ziwxmrk${ew$tvizmsywp}$hiiqih$tvsfefpi0$tvizmsywp}$vigskrm~ih
gsqtirwexmsr$i|tirwi${mpp$fi$vizivwih$mr$xli$tivmsh$mr${lmgl$ziwxmrk$mw$rs$psrkiv$hiiqih$tvsfefpi2$Xli$jemv$zepyi$sj$xliwi$e{evhw${ew
hixivqmrih$fewih$sr$xli$gpswmrk$tvmgi$sj$xli$Gsqter}+w$gsqqsr$wxsgo$sr$xli$hexi$sj$kverx2
Xli$qixvmg$vipexih$xs$XWV$mw$gsrwmhivih$xs$fi$e$qevoix$gsrhmxmsr2$Jsv$wlevi1fewih$e{evhw$xlex$gsrxemr$e$qevoix$gsrhmxmsr0$xli
tvsfefmpmx}$sj$wexmwj}mrk$xli$qevoix$gsrhmxmsr$qywx$fi$gsrwmhivih$mr$xli$iwxmqexi$sj$kverx1hexi$jemv$zepyi$erh$tvizmsywp}$vigsvhih
gsqtirwexmsr$i|tirwi$mw$rsx$vizivwih$mj$xli$qevoix$gsrhmxmsr$mw$riziv$qix2$Xli$jemv$zepyi$sj$xliwi$e{evhw${ew$hixivqmrih$fewih$sr$e
Qsrxi$Gevps$wmqypexmsr0${lmgl$gepgypexiw$e$verki$sj$tswwmfpi$syxgsqiw$erh$xli$tvsfefmpmxmiw$xlex$xli}${mpp$sggyv0$ywmrk$xli$jspps{mrk
oi}$ewwyqtxmsrw>$,m-$zspexmpmx}$sj$7427)?$,mm-$fixe$sj$525?$erh$,mmm-$vmwo$jvii$vexi$sj$42<9)2
Jsv$xli$xlvii$qsrxlw$irhih$Qevgl$750$6464$erh$645=0$xli$Gsqter}$vigskrm~ih$(=29$qmppmsr$erh$(:29$qmppmsr0$viwtigxmzip}0$sj
gsqtirwexmsr$i|tirwi$vipexih$xs$mxw$viwxvmgxih$wxsgo$e{evhw2$Ew$sj$Qevgl$750$64640$xli$Gsqter}$leh$(7829$qmppmsr$sj$yrvigskrm~ih
gsqtirwexmsr$gswxw$vipexih$xs$rsr1ziwxih$viwxvmgxih$wxsgo$e{evhw0$mrgpyhmrk$rsr1ziwxih$viwxvmgxih$wxsgo$e{evhw${mxl$tivjsvqergi1fewih
erh$qevoix1fewih$ziwxmrk0$xlex$evi$i|tigxih$xs$fi$vigskrm~ih$sziv$e${imklxih$eziveki$tivmsh$sj$62:$}ievw2
Iqtps}ii$Wxsgo$Tyvglewi$Tper
Xli$Gsqter}$tvizmsywp}$ehstxih$Xli$KIS$Kvsyt$Mrg2$6455$Iqtps}ii$Wxsgo$Tyvglewi$Tper$,xli$ÔTper$sv$&IWTTÕ-${lmgl${ew
ettvszih$f}$xli$Gsqter}+w$wlevilsphivw2$Xli$tyvtswi$sj$xli$Tper0${lmgl$mw$uyepmjmih$yrhiv$Wigxmsr$867$sj$xli$Mrxivrep$Viziryi
Wivzmgi$Gshi$sj$5=<:0$ew$eqirhih0$mw$xs$irgsyveki$wxsgo$s{rivwlmt$xlvsykl$te}vspp$hihygxmsrw$f}$xli$iqtps}iiw$sj$KIS$erh
hiwmkrexih$wyfwmhmevmiw$sj$KIS$mr$svhiv$xs$mrgviewi$xlimv$mhirxmjmgexmsr${mxl$xli$Gsqter}×w$ksepw$erh$wigyvi$e$tvstvmixev}$mrxiviwx$mr
xli$Gsqter}×w$wyggiww2$Xliwi$hihygxmsrw$evi$ywih$xs$tyvglewi$wleviw$sj$xli$Gsqter}×w$gsqqsr$wxsgo$ex$e$9)$hmwgsyrx$jvsq$xli$xlir
gyvvirx$qevoix$tvmgi2$Xli$Gsqter}$lew$qehi$ezempefpi$yt$xs$;940444$wleviw$sj$mxw$gsqqsr$wxsgo0${lmgl${ivi$vikmwxivih${mxl$xli$WIG
sr$Qe}$80$64560$ew$eqirhih$sr$Nyp}$5<0$64580$jsv$wepi$xs$ipmkmfpi$iqtps}iiw$yrhiv$xli$Tper2
Xli$Tper$mw$gsrwmhivih$xs$fi$rsr1gsqtirwexsv}2$Ew$wygl0$xlivi$mw$rs$gsqtirwexmsr$i|tirwi$viuymvih$xs$fi$vigskrm~ih2$Wlevi$tyvglewiw
yrhiv$xli$Tper$evi$qehi$sr$xli$pewx$he}$sj$iegl$qsrxl2$Hyvmrk$xli$xlvii$qsrxlw$irhih$Qevgl$750$64640$540769$wleviw$sj$xli
Gsqter}+w$gsqqsr$wxsgo${ivi$mwwyih$mr$gsrrigxmsr${mxl$xli$Tper2
59
Case 9:20-cv-81063-RS Document 6-2 Entered on FLSD Docket 08/12/2020 Page 21 of 88
<35436464 kis154uc646447752lxq
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3kis154uc646447752lxq 653;9
Case 9:20-cv-81063-RS Document 6-2 Entered on FLSD Docket 08/12/2020 Page 22 of 88
<35436464 kis154uc646447752lxq
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3kis154uc646447752lxq 663;9
Xefpi$sj$Gsrxirxw
$
<2$IEVRMRKW$TIV$WLEVI
Fewmg$ievrmrkw$tiv$wlevi$sj$gsqqsr$wxsgo$mw$gsqtyxih$f}$hmzmhmrk$xli$rix$mrgsqi$exxvmfyxefpi$xs$Xli$KIS$Kvsyt0$Mrg2$f}$xli
{imklxih$eziveki$ryqfiv$sj$syxwxerhmrk$wleviw$sj$gsqqsr$wxsgo2$Xli$gepgypexmsr$sj$hmpyxih$ievrmrkw$tiv$wlevi$mw$wmqmpev$xs$xlex$sj
fewmg$ievrmrkw$tiv$wlevi$i|gitx$xlex$xli$hirsqmrexsv$mrgpyhiw$hmpyxmzi$gsqqsr$wxsgo$iuymzepirxw$wygl$ew$wxsgo$stxmsrw$erh$wleviw$sj
viwxvmgxih$wxsgo2$Fewmg$erh$hmpyxih$ievrmrkw$tiv$wlevi${ivi$gepgypexih$jsv$xli$xlvii$qsrxlw$irhih$Qevgl$750$6464$erh$645=$ew$jspps{w
,mr$xlsywerhw0$i|gitx$tiv$wlevi$hexe->
$
$ Xlvii$Qsrxlw$Irhih $ $
$$
Qevgl$7506464 $ $
Qevgl$750645= $ $
Rix$mrgsqi $ ( 690565$ $ ( 840:8=$ $
Rix$psww$exxvmfyxefpi$xs$rsrgsrxvsppmrk$mrxiviwxw $ $ :4$ $ $ 9:$ $
Rix$mrgsqi$exxvmfyxefpi$xs$Xli$KIS$Kvsyt0$Mrg2 $ $ 6905<5$ $ $ 840;49$ $
Fewmg$ievrmrkw$tiv$wlevi$exxvmfyxefpi$xs$Xli$KIS$Kvsyt0
$$$Mrg2> $ $ $ $ $ $ $ $ $
[imklxih$eziveki$wleviw$syxwxerhmrk $ $ 55=07=8$ $ $ 55<0;;8$ $
Tiv$wlevi$eqsyrx $ ( 4265$ $ ( 4278$ $
Hmpyxih$ievrmrkw$tiv$wlevi$exxvmfyxefpi$xs$Xli$KIS$Kvsyt0
$$$Mrg2> $ $ $ $ $ $ $ $ $
[imklxih$eziveki$wleviw$syxwxerhmrk $ $ 55=07=8$ $ $ 55<0;;8$ $
Hmpyxmzi$ijjigx$sj$iuymx}$mrgirxmzi$tperw $ $ 97=$ $ $ ;66$ $
[imklxih$eziveki$wleviw$ewwyqmrk$hmpyxmsr $ $ 55=0=77$ $ $ 55=08=:$ $
Tiv$wlevi$eqsyrx $ ( 4265$ $ ( 4278$$
$
$
Jsv$xli$xlvii$qsrxlw$irhih$Qevgl$750$64640$50:6:0645${imklxih$eziveki$wleviw$sj$gsqqsr$wxsgo$yrhivp}mrk$stxmsrw${ivi$i|gpyhih
jvsq$xli$gsqtyxexmsr$sj$hmpyxih$ievrmrkw$tiv$wlevi$,&ITW&-$figeywi$xli$ijjigx${syph$fi$erxm1hmpyxmzi2$Xlivi${ivi$=:;0;<8$gsqqsr
wxsgo$iuymzepirxw$jvsq$viwxvmgxih$wleviw$xlex${ivi$erxm1hmpyxmzi2
Jsv$xli$xlvii$qsrxlw$irhih$Qevgl$750$645=0$505=5064:${imklxih$eziveki$wleviw$sj$gsqqsr$wxsgo$yrhivp}mrk$stxmsrw${ivi$i|gpyhih
jvsq$xli$gsqtyxexmsr$sj$hmpyxih$ITW$figeywi$xli$ijjigx${syph$fi$erxm1hmpyxmzi2$Xlivi${ivi$;9=07<6$gsqqsr$wxsgo$iuymzepirxw$jvsq
viwxvmgxih$wleviw$xlex${ivi$erxm1hmpyxmzi2
=2$HIVMZEXMZI$JMRERGMEP$MRWXVYQIRXW
Xli$Gsqter}×w$tvmqev}$sfnigxmzi$mr$lsphmrk$hivmzexmziw$mw$xs$vihygi$xli$zspexmpmx}$sj$ievrmrkw$erh$gewl$jps{w$ewwsgmexih${mxl$glerkiw
mr$mrxiviwx$vexiw2$Xli$Gsqter}$qiewyviw$mxw$hivmzexmzi$jmrergmep$mrwxvyqirxw$ex$jemv$zepyi2
Mr$Eykywx$645=0$xli$Gsqter}$irxivih$mrxs$x{s$mrxiviwx$vexi$w{et$ekviiqirxw$mr$xli$ekkvikexi$rsxmsrep$eqsyrx$sj$(8827$qmppmsr$xs$jm|
xli$mrxiviwx$vexi$sr$givxemr$sj$mxw$zevmefpi$vexi$hifx$xs$8266)2$Xli$Gsqter}$lew$hiwmkrexih$xliwi$mrxiviwx$vexi$w{etw$ew$lihkiw$ekemrwx
glerkiw$mr$xli$gewl$jps{w$sj$x{s$mhirxmgep$tvsqmwwsv}$rsxiw$,xli$&Rsxiw&-${lmgl$evi$wigyvih$f}$pser$ekviiqirxw$erh$qsvxkeki$erh
wigyvmx}$ekviiqirxw$sr$givxemr$viep$tvstivx}$erh$mqtvsziqirxw2$Xli$Gsqter}$lew$hixivqmrih$xlex$xli$w{etw$lezi$te}qirx0$i|tmvexmsr
hexiw0$erh$tvszmwmsrw$xlex$gsmrgmhi${mxl$xli$xivqw$sj$xli$Rsxiw$erh$evi$xlivijsvi$gsrwmhivih$xs$fi$ijjigxmzi$gewl$jps{$lihkiw2
Eggsvhmrkp}0$xli$Gsqter}$vigsvhw$xli$glerki$mr$jemv$zepyi$sj$xli$mrxiviwx$vexi$w{etw$ew$eggyqypexih$sxliv$gsqtvilirwmzi$mrgsqi0$rix
sj$ettpmgefpi$xe|iw2$Xsxep$yrviepm~ih$pswwiw$vigsvhih$mr$sxliv$gsqtvilirwmzi$mrgsqi0$rix$sj$xe|0$vipexih$xs$xliwi$gewl$jps{$lihkiw${ew
(829$qmppmsr$hyvmrk$xli$xlvii$qsrxlw$irhih$Qevgl$750$64642$Xli$xsxep$jemv$zepyi$sj$xli$w{et$pmefmpmxmiw$ew$sj$Qevgl$750$6464${ew$(;2:
qmppmsr$erh$mw$vigsvhih$ew$e$gsqtsrirx$sj$Sxliv$Rsr1Gyvvirx$pmefmpmxmiw${mxlmr$xli$eggsqter}mrk$gsrwspmhexih$fepergi$wliix2$Xlivi
{ew$rs$qexivmep$mrijjigxmziriww$jsv$xli$tivmsh$tviwirxih2$Xli$Gsqter}$hsiw$rsx$i|tigx$xs$irxiv$mrxs$er}$xverwegxmsrw$hyvmrk$xli$ri|x
x{ipzi$qsrxlw${lmgl${syph$viwypx$mr$vigpewwmjmgexmsr$mrxs$ievrmrkw$sv$pswwiw$ewwsgmexih${mxl$xliwi$w{etw$gyvvirxp}$vitsvxih$mr
eggyqypexih$sxliv$gsqtvilirwmzi$mrgsqi$,psww-2$Vijiv$xs$Rsxi$54$1$Hifx$jsv$ehhmxmsrep$mrjsvqexmsr2
5:
Case 9:20-cv-81063-RS Document 6-2 Entered on FLSD Docket 08/12/2020 Page 23 of 88
<35436464 kis154uc646447752lxq
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3kis154uc646447752lxq 673;9
Xefpi$sj$Gsrxirxw
$
Xli$Gsqter}×w$Eywxvepmer$wyfwmhmev}$leh$irxivih$mrxs$mrxiviwx$vexi$w{et$ekviiqirxw$xs$jm|$xli$mrxiviwx$vexi$sr$mxw$zevmefpi$vexi$rsr1
vigsyvwi$hifx$vipexih$xs$e$tvsnigx$mr$Vezirlepp0$e$psgepmx}$riev$Qipfsyvri0$Eywxvepme$xs$826)2$Xli$Gsqter}$leh$hixivqmrih$xlex$xli
w{etw$leh$te}qirx0$i|tmvexmsr$hexiw0$erh$tvszmwmsrw$xlex$gsmrgmhih${mxl$xli$xivqw$sj$xli$rsr1vigsyvwi$hifx$erh${ivi$xlivijsvi
gsrwmhivih$xs$fi$ijjigxmzi$gewl$jps{$lihkiw2$Eggsvhmrkp}0$xli$Gsqter}$vigsvhih$xli$glerki$mr$xli$jemv$zepyi$sj$xli$mrxiviwx$vexi$w{etw
mr$eggyqypexih$sxliv$gsqtvilirwmzi$mrgsqi0$rix$sj$ettpmgefpi$mrgsqi$xe|iw2$Sr$Qe}$660$645=0$xli$Gsqter}$vijmrergih$xli$ewwsgmexih
hifx$erh$xivqmrexih$xli$w{et$ekviiqirxw${lmgl$viwypxih$mr$xli$vigpewwmjmgexmsr$sj$(72=$qmppmsr$mrxs$pswwiw$xlex${ivi$tvizmsywp}$vitsvxih
mr$eggyqypexih$sxliv$gsqtvilirwmzi$mrgsqi2$Vijiv$xs$Rsxi$54$1$Hifx$jsv$ehhmxmsrep$mrjsvqexmsr2
542$HIFX
Hifx$syxwxerhmrk$ew$sj$Qevgl$750$6464$erh$Higiqfiv$750$645=$gsrwmwxih$sj$xli$jspps{mrk$,mr$xlsywerhw->
$
$Qevgl$750
6464 $ $Higiqfiv$750
645= $
Wirmsv$Gvihmx$Jegmpmx}> $ $ $$ $ $ $ $
Xivq$pser $ ( ;;:0444$ $ ( ;;<0444$
Yreqsvxm~ih$hmwgsyrx$sr$xivq$pser $ $ ,60579- $ $ ,606<5-
Yreqsvxm~ih$hifx$mwwyergi$gswxw$sr$xivq$pser $ $ ,904:8- $ $ ,90854-
Vizspziv $ $ 8<=0<<:$ $ $ 9640:;5$
Xsxep$Wirmsv$Gvihmx$Jegmpmx} $ $ 5069<0:<;$ $ $ 506=40=<4$
:244)$Wirmsv$Rsxiw> $ $ $$ $ $ $ $
Rsxiw$Hyi$mr$646: $ $ 7940444$ $ $ 7940444$
Yreqsvxm~ih$hifx$mwwyergi$gswxw $ $ ,80588- $ $ ,806<6-
Xsxep$:244)$Wirmsv$Rsxiw$Hyi$mr$646: $ $ 7890<9:$ $ $ 7890;5<$
92<;9)$Wirmsv$Rsxiw> $ $ $$ $ $ $ $
Rsxiw$Hyi$mr$6468 $ $ 6940444$ $ $ 6940444$
Yreqsvxm~ih$hifx$mwwyergi$gswxw $ $ ,6085<- $ $ ,60976-
Xsxep$92<;9)$Wirmsv$Rsxiw$Hyi$mr$6468 $ $ 68;09<6$ $ $ 68;08:<$
92569)$Wirmsv$Rsxiw> $ $ $$ $ $ $ $
Rsxiw$Hyi$mr$6467 $ $ 6=80944$ $ $ 7440444$
Yreqsvxm~ih$hifx$mwwyergi$gswxw $ $ ,60:97- $ $ ,60<;:-
Xsxep$92569)$Wirmsv$Rsxiw$Hyi$mr$6467 $ $ 6=50<8;$ $ $ 6=;0568$
92<;9)$Wirmsv$Rsxiw> $ $ $$ $ $ $ $
Rsxiw$Hyi$mr$6466 $ $ 5=70=9<$ $ $ 5=70=9<$
Yreqsvxm~ih$hifx$mwwyergi$gswxw $ $ ,505=9- $ $ ,50795-
Xsxep$92<;9)$Wirmsv$Rsxiw$Hyi$mr$6466 $ $ 5=60;:7$ $ $ 5=60:4;$
Rsr1Vigsyvwi$Hifx $ $ 6<<04;8$ $ $ 76<05;<$
Yreqsvxm~ih$hifx$mwwyergi$gswxw$sr$rsr1vigsyvwi$hifx $ $ ,8098=- $ $ ,906;=-
Yreqsvxm~ih$hmwgsyrx$sr$rsr1vigsyvwi$hifx $ $ ,::- $ $ ,<5-
Xsxep$Rsr1Vigsyvwi$Hifx $ $ 6<7089=$ $ $ 7660<5<$
Jmrergi$Piewi$Pmefmpmxmiw $ $ 805;=$ $ $ 809;4$
Sxliv$hifx $ $ 8705:9$ $ $ 870854$
Xsxep$hifx $ $ 60::;097<$ $ $ 60;880:=9$
Gyvvirx$tsvxmsr$sj$jmrergi$piewi$pmefmpmxmiw0$psrk1xivq$hifx$erh
$$$rsr1vigsyvwi$hifx $ $ ,670:69- $ $ ,68064<-
Jmrergi$Piewi$Pmefmpmxmiw0$psrk1xivq$tsvxmsr $ $ ,609:7- $ $ ,60=98-
Rsr1Vigsyvwi$Hifx0$psrk1xivq$tsvxmsr $ $ ,6;408:4- $ $ ,74=067:-
Psrk1Xivq$Hifx $ ( 607;40<=4$ $ ( 6084<06=;$
$Eqirhih$Gvihmx$Ekviiqirx
Sr$Nyri$560$645=0$KIS$irxivih$mrxs$Eqirhqirx$Rs2$6$xs$Xlmvh$Eqirhih$erh$Viwxexih$Gvihmx$Ekviiqirx$,xli$&Gvihmx$Ekviiqirx&-
f}$erh$eqsrk$xli$vijmrergmrk$pirhivw$tevx}$xlivixs0$xli$sxliv$pirhivw$tevx}$xlivixs0$KIS$erh$KIS$Gsvvigxmsrw$Lsphmrkw0$Mrg2$erh$xli
ehqmrmwxvexmzi$ekirx2$Yrhiv$xli$eqirhqirx0$xli$qexyvmx}$hexi$sj$xli$vizspziv$gsqtsrirx$sj$xli$Gvihmx$Ekviiqirx${ew$i|xirhih$xs
Qe}$5;0$64682$Xli$fsvvs{mrk$getegmx}$yrhiv$xli$eqirhih$vizspziv$viqemrw$ex$(=4424$qmppmsr0$erh$mxw$tvmgmrk$viqemrw$yrglerkih
gyvvirxp}$fievmrk$mrxiviwx$ex$PMFSV$tpyw$6269)2$Ew$e$viwypx$sj$xli$xverwegxmsr0$xli$Gsqter}$mrgyvvih$e$psww$sr$i|xmrkymwlqirx$sj$hifx
Case 9:20-cv-81063-RS Document 6-2 Entered on FLSD Docket 08/12/2020 Page 24 of 88
<35436464 kis154uc646447752lxq
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3kis154uc646447752lxq 683;9
sj$(526$qmppmsr$vipexih$xs$givxemr$yreqsvxm~ih$hijivvih$pser$gswxw2$Ehhmxmsrepp}0$pser$gswxw$sj$(82;$qmppmsr${ivi$mrgyvvih$erh$getmxepm~ih
mr$gsrrigxmsr${mxl$xli$xverwegxmsr2
5;
Case 9:20-cv-81063-RS Document 6-2 Entered on FLSD Docket 08/12/2020 Page 25 of 88
<35436464 kis154uc646447752lxq
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3kis154uc646447752lxq 693;9
Xefpi$sj$Gsrxirxw
$
Xli$Gvihmx$Ekviiqirx$izmhirgiw$e$gvihmx$jegmpmx}$,xli$&Gvihmx$Jegmpmx}&-$gsrwmwxmrk$sj$e$(;=624$qmppmsr$xivq$pser$fievmrk$mrxiviwx$ex
PMFSV$tpyw$6244)$,{mxl$e$PMFSV$jpssv$sj$42;9)-0$erh$e$(=4424$qmppmsr$vizspziv$mrmxmepp}$fievmrk$mrxiviwx$ex$PMFSV$tpyw$6269)$,{mxl
rs$PMFSV$jpssv-$xskixliv${mxl$EYH6;9$qmppmsr$ezempefpi$wspip}$jsv$xli$mwwyergi$sj$jmrergmep$pixxivw$sj$gvihmx$erh$tivjsvqergi$pixxivw
sj$gvihmx0$mr$iegl$gewi$hirsqmrexih$mr$Eywxvepmer$Hsppevw$yrhiv$xli$Eywxvepmer$Hsppev$Pixxiv$sj$Gvihmx$Jegmpmx}$,xli$&Eywxvepmer$PG
Jegmpmx}&-2$Ew$sj$Qevgl$750$64640$xlivi${ivi$rs$pixxivw$sj$gvihmx$mwwyih$yrhiv$xli$Eywxvepmer$PG$Jegmpmx}2$Eqsyrxw$xs$fi$fsvvs{ih$f}
KIS$yrhiv$xli$Gvihmx$Ekviiqirx$evi$wyfnigx$xs$xli$wexmwjegxmsr$sj$gywxsqev}$gsrhmxmsrw$xs$fsvvs{mrk2$Xli$xivq$pser$gsqtsrirx$mw
wglihypih$xs$qexyvi$sr$Qevgl$670$64682$Xli$vizspzmrk$gvihmx$gsqqmxqirx$gsqtsrirx$mw$wglihypih$xs$qexyvi$sr$Qe}$5;0$64682$Xli
Gvihmx$Ekviiqirx$epws$lew$er$eggsvhmsr$jiexyvi$sj$(89424$qmppmsr0$wyfnigx$xs$pirhiv$hiqerh$erh$tvizempmrk$qevoix$gsrhmxmsrw$erh
wexmwj}mrk$xli$vipizerx$fsvvs{mrk$gsrhmxmsrw2
Xli$Gvihmx$Ekviiqirx$gsrxemrw$givxemr$gywxsqev}$vitviwirxexmsrw$erh${evverxmiw0$erh$givxemr$gywxsqev}$gszirerxw$xlex$viwxvmgx$KIS×w
efmpmx}$xs0$eqsrk$sxliv$xlmrkw$,m-$gviexi0$mrgyv$sv$ewwyqi$er}$mrhifxihriww0$,mm-$gviexi0$mrgyv0$ewwyqi$sv$tivqmx$pmirw0$,mmm-$qeoi$pserw
erh$mrziwxqirxw0$,mz-$irkeki$mr$qivkivw0$eguymwmxmsrw$erh$ewwix$wepiw0$,z-$qeoi$givxemr$viwxvmgxih$te}qirxw0$,zm-$mwwyi0$wipp$sv$sxliv{mwi
hmwtswi$sj$getmxep$wxsgo0$,zmm-$irkeki$mr$xverwegxmsrw${mxl$ejjmpmexiw0$,zmmm-$epps{$xli$xsxep$piziveki$vexms$xs$i|giih$:269$xs$52440$epps{$xli
wirmsv$wigyvih$piziveki$vexms$xs$i|giih$7294$xs$52440$sv$epps{$xli$mrxiviwx$gsziveki$vexms$xs$fi$piww$xler$7244$xs$52440$,m|-$gergip0$jsvkmzi0
qeoi$er}$zspyrxev}$sv$stxmsrep$te}qirx$sv$tvite}qirx$sr0$sv$vihiiq$sv$eguymvi$jsv$zepyi$er}$wirmsv$rsxiw0$i|gitx$ew$tivqmxxih0$,|-
epxiv$xli$fywmriww$KIS$gsrhygxw0$erh$,|m-$qexivmepp}$mqtemv$KIS×w$pirhivw×$wigyvmx}$mrxiviwxw$mr$xli$gsppexivep$jsv$mxw$pserw2
Izirxw$sj$hijeypx$yrhiv$xli$Gvihmx$Ekviiqirx$mrgpyhi0$fyx$evi$rsx$pmqmxih$xs0$,m-$KIS×w$jempyvi$xs$te}$tvmrgmtep$sv$mrxiviwx${lir$hyi0$,mm-
KIS×w$qexivmep$fviegl$sj$er}$vitviwirxexmsr$sv${evverx}0$,mmm-$gszirerx$hijeypxw0$,mz-$pmuymhexmsr0$visvkerm~exmsr$sv$sxliv$vipmij$vipexmrk
xs$ferovytxg}$sv$mrwspzirg}0$,z-$gvsww$hijeypx$yrhiv$givxemr$sxliv$qexivmep$mrhifxihriww0$,zm-$yrwexmwjmih$jmrep$nyhkqirxw$sziv$e
wtigmjmih$xlviwlsph0$,zmm-$givxemr$qexivmep$irzmvsrqirxep$pmefmpmx}$gpemqw$ewwivxih$ekemrwx$KIS0$erh$,zmmm-$e$glerki$mr$gsrxvsp2
Epp$sj$xli$sfpmkexmsrw$yrhiv$xli$Gvihmx$Ekviiqirx$evi$yrgsrhmxmsrepp}$kyeverxiih$f}$givxemr$hsqiwxmg$wyfwmhmevmiw$sj$KIS$erh$xli
Gvihmx$Ekviiqirx$erh$xli$vipexih$kyeverxiiw$evi$wigyvih$f}$e$tivjigxih$jmvwx1tvmsvmx}$tpihki$sj$wyfwxerxmepp}$epp$sj$KIS×w$tviwirx$erh
jyxyvi$xerkmfpi$erh$mrxerkmfpi$hsqiwxmg$ewwixw$erh$epp$tviwirx$erh$jyxyvi$xerkmfpi$erh$mrxerkmfpi$hsqiwxmg$ewwixw$sj$iegl$kyeverxsv0
mrgpyhmrk$fyx$rsx$pmqmxih$xs$e$jmvwx1tvmsvmx}$tpihki$sj$epp$sj$xli$syxwxerhmrk$getmxep$wxsgo$s{rih$f}$KIS$erh$iegl$kyeverxsv$mr$xlimv
hsqiwxmg$wyfwmhmevmiw2
KIS$Eywxvepewme$Lsphmrkw$Tx}$Pxh0$KIS$Eywxvepewme$Jmrergi$Lsphmrkw$Tx}$Pxh$ew$xvywxii$jsv$xli$KIS$Eywxvepewme$Jmrergi$Lsphmrk
Xvywx0$erh$xskixliv${mxl$KIS$Eywxvepewme$Lsphmrkw0$gsppigxmzip}$,&xli$Eywxvepmer$Fsvvs{ivw&-$evi${lspp}$s{rih$jsvimkr$wyfwmhmevmiw$sj
KIS2$KIS$lew$hiwmkrexih$iegl$sj$xli$Eywxvepmer$Fsvvs{ivw$ew$viwxvmgxih$wyfwmhmevmiw$yrhiv$xli$Gvihmx$Ekviiqirx2$Ls{iziv0$xli
Eywxvepmer$Fsvvs{ivw$evi$rsx$sfpmkexih$xs$te}$sv$tivjsvq$er}$sfpmkexmsrw$yrhiv$xli$Gvihmx$Ekviiqirx$sxliv$xler$xlimv$s{r$sfpmkexmsrw
ew$Eywxvepmer$Fsvvs{ivw$yrhiv$xli$Gvihmx$Ekviiqirx2$Xli$Eywxvepmer$Fsvvs{ivw$hs$rsx$tpihki$er}$sj$xlimv$ewwixw$xs$wigyvi$er}
sfpmkexmsrw$yrhiv$xli$Gvihmx$Ekviiqirx2
Sr$Eykywx$5<0$645:0$xli$Gsqter}$i|igyxih$e$Pixxiv$sj$Sjjiv$tvszmhmrk$jsv$e$fero$kyeverxii$pmri$erh$fero$kyeverxii3wxerhf}$wyf1
jegmpmx}$mr$er$ekkvikexi$eqsyrx$sj$ettvs|mqexip}$EYH9<$qmppmsr0$sv$(792:$qmppmsr0$fewih$sr$i|glerki$vexiw$mr$ijjigx$ew$sj$Qevgl$750
6464$,gsppigxmzip}0$xli$ÔFero$Kyeverxii$Jegmpmx}Õ-2$Xli$Fero$Kyeverxii$Jegmpmx}$epps{w$KIS$xs$tvszmhi$pixxivw$sj$gvihmx$xs$ewwyvi
tivjsvqergi$sj$givxemr$sfpmkexmsrw$sj$mxw${lspp}$s{rih$wyfwmhmev}$vipexmrk$xs$mxw$gsvvigxmsrep$jegmpmx}$mr$Vezirlepp0$psgexih$riev
Qipfsyvri0$Eywxvepme2$Xli$Fero$Kyeverxii$Jegmpmx}$mw$yrwigyvih2$Xli$mwwyergi$sj$pixxivw$sj$gvihmx$yrhiv$xli$Fero$Kyeverxii$Jegmpmx}$mw
wyfnigx$xs$xli$wexmwjegxmsr$sj$xli$gsrhmxmsrw$tvigihirx$wtigmjmih$mr$xli$Pixxiv$sj$Sjjiv2$Pixxivw$sj$gvihmx$mwwyih$yrhiv$xli$fero$kyeverxii
pmriw$evi$hyi$sr$hiqerh$erh$pixxivw$sj$gvihmx$mwwyih$yrhiv$xli$fero$kyeverxii3wxerhf}$wyf1jegmpmx}$gerrsx$lezi$e$hyvexmsr$i|giihmrk
x{ipzi$qsrxlw2$Xli$Fero$Kyeverxii$Jegmpmx}$qe}$fi$xivqmrexih$f}$xli$pirhiv$sr$=4$he}w${vmxxir$rsxmgi2$Ew$sj$Qevgl$750$64640$xlivi
{ew$EYH9<$qmppmsr$mr$pixxivw$sj$gvihmx$mwwyih$yrhiv$xli$Fero$Kyeverxii$Jegmpmx}2
Ew$sj$Qevgl$750$64640$xli$Gsqter}$leh$ettvs|mqexip}$(;;:24$qmppmsr$mr$ekkvikexi$fsvvs{mrkw$syxwxerhmrk$yrhiv$mxw$xivq$pser0
ettvs|mqexip}$(8<=2=$qmppmsr$mr$fsvvs{mrkw$yrhiv$mxw$vizspziv0$erh$ettvs|mqexip}$(:52;$qmppmsr$mr$pixxivw$sj$gvihmx${lmgl$pijx
ettvs|mqexip}$(78<28$qmppmsr$mr$ehhmxmsrep$fsvvs{mrk$getegmx}$yrhiv$xli$Vizspziv2$Xli${imklxih$eziveki$mrxiviwx$vexi$sr$syxwxerhmrk
fsvvs{mrkw$yrhiv$xli$Gvihmx$Ekviiqirx$ew$sj$Qevgl$750$6464${ew$724<)2
:244)$Wirmsv$Rsxiw$hyi$646:
Mrxiviwx$sr$xli$:244)$Wirmsv$Rsxiw$eggvyiw$ex$xli$wxexih$vexi2$Xli$Gsqter}$te}w$mrxiviwx$wiqm1erryepp}$mr$evvievw$sr$Etvmp$59$erh
Sgxsfiv$59$sj$iegl$}iev2$Sr$sv$ejxiv$Etvmp$590$645=0$xli$Gsqter}$qe}0$ex$mxw$stxmsr0$vihiiq$epp$sv$tevx$sj$xli$:244)$Wirmsv$Rsxiw$ex
xli$vihiqtxmsr$tvmgiw$wix$jsvxl$mr$xli$mrhirxyvi$kszivrmrk$xli$:244)$Wirmsv$Rsxiw2$Xli$mrhirxyvi$gsrxemrw$givxemr$gszirerxw0$mrgpyhmrk
pmqmxexmsrw$erh$viwxvmgxmsrw$sr$xli$Gsqter}$erh$mxw$wyfwmhmev}$kyeverxsvw2$Vijiv$xs$Rsxi$591$Gsrhirwih$Gsrwspmhexmrk$Jmrergmep
Mrjsvqexmsr2
5<
Case 9:20-cv-81063-RS Document 6-2 Entered on FLSD Docket 08/12/2020 Page 26 of 88
<35436464 kis154uc646447752lxq
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3kis154uc646447752lxq 6:3;9
Case 9:20-cv-81063-RS Document 6-2 Entered on FLSD Docket 08/12/2020 Page 27 of 88
<35436464 kis154uc646447752lxq
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3kis154uc646447752lxq 6;3;9
Xefpi$sj$Gsrxirxw
$
92<;9)$Wirmsv$Rsxiw$hyi$6468
Mrxiviwx$sr$xli$92<;9)$Wirmsv$Rsxiw$hyi$6468$eggvyiw$ex$xli$wxexih$vexi2$Xli$Gsqter}$te}w$mrxiviwx$wiqm1erryepp}$mr$evvievw$sr
Etvmp$59$erh$Sgxsfiv$59$sj$iegl$}iev2$Sr$sv$ejxiv$Sgxsfiv$590$645=0$xli$Gsqter}$qe}0$ex$mxw$stxmsr0$vihiiq$epp$sv$tevx$sj$xli$92<;9)
Wirmsv$Rsxiw$hyi$6468$ex$xli$vihiqtxmsr$tvmgiw$wix$jsvxl$mr$xli$mrhirxyvi$kszivrmrk$xli$92<;9)$Wirmsv$Rsxiw$hyi$64682$Xli$mrhirxyvi
gsrxemrw$givxemr$gszirerxw0$mrgpyhmrk$pmqmxexmsrw$erh$viwxvmgxmsrw$sr$xli$Gsqter}$erh$mxw$wyfwmhmev}$kyeverxsvw2$Vijiv$xs$Rsxi$591
Gsrhirwih$Gsrwspmhexmrk$Jmrergmep$Mrjsvqexmsr2
92569)$Wirmsv$Rsxiw$hyi$6467
Mrxiviwx$sr$xli$92569)$Wirmsv$Rsxiw$eggvyiw$ex$xli$wxexih$vexi2$Xli$Gsqter}$te}w$mrxiviwx$wiqm1erryepp}$mr$evvievw$sr$Etvmp$5$erh
Sgxsfiv$5$sj$iegl$}iev2$Sr$sv$ejxiv$Etvmp$50$645<0$xli$Gsqter}$qe}0$ex$mxw$stxmsr0$vihiiq$epp$sv$tevx$sj$xli$92569)$Wirmsv$Rsxiw$ex$xli
vihiqtxmsr$tvmgiw$wix$jsvxl$mr$xli$mrhirxyvi$kszivrmrk$xli$92569)$Wirmsv$Rsxiw2$Xli$mrhirxyvi$gsrxemrw$givxemr$gszirerxw0$mrgpyhmrk
pmqmxexmsrw$erh$viwxvmgxmsrw$sr$xli$Gsqter}$erh$mxw$wyfwmhmev}$kyeverxsvw2$Vijiv$xs$Rsxi$591$Gsrhirwih$Gsrwspmhexmrk$Jmrergmep
Mrjsvqexmsr2
92<;9)$Wirmsv$Rsxiw$hyi$6466
Mrxiviwx$sr$xli$92<;9)$Wirmsv$Rsxiw$hyi$6466$eggvyiw$ex$xli$wxexih$vexi2$Xli$Gsqter}$te}w$mrxiviwx$wiqm1erryepp}$mr$evvievw$sr
Neryev}$59$erh$Nyp}$59$sj$iegl$}iev2$Sr$sv$ejxiv$Neryev}$590$645;0$xli$Gsqter}$qe}0$ex$mxw$stxmsr0$vihiiq$epp$sv$tevx$sj$xli$92<;9)
Wirmsv$Rsxiw$hyi$6466$ex$xli$vihiqtxmsr$tvmgiw$wix$jsvxl$mr$xli$mrhirxyvi$kszivrmrk$xli$92<;9)$Wirmsv$Rsxiw$hyi$64662$Xli$mrhirxyvi
gsrxemrw$givxemr$gszirerxw0$mrgpyhmrk$pmqmxexmsrw$erh$viwxvmgxmsrw$sr$xli$Gsqter}$erh$mxw$wyfwmhmev}$kyeverxsvw2$Vijiv$xs$Rsxi$591
Gsrhirwih$Gsrwspmhexmrk$Jmrergmep$Mrjsvqexmsr2
Hifx$Vityvglewiw
Sr$Eykywx$5:0$645=0$xli$Gsqter}+w$Fsevh$sj$Hmvigxsvw$eyxlsvm~ih$xli$Gsqter}$xs$vityvglewi$erh3sv$vixmvi$e$tsvxmsr$sj$xli$:244)
Wirmsv$Rsxiw$hyi$646:0$xli$92<;9)$Wirmsv$Rsxiw$hyi$64680$xli$92569)$Wirmsv$Rsxiw$hyi$64670$xli$92<;9)$Wirmsv$Rsxiw$hyi$6466
,gsppigxmzip}$xli$&KIS$Wirmsv$Rsxiw&-$erh$xli$Gsqter}+w$xivq$pser$yrhiv$mxw$Eqirhih$Gvihmx$Ekviiqirx$xlvsykl$gewl$tyvglewiw0$mr
stir$qevoix$tyvglewiw0$tvmzexip}$riksxmexih$xverwegxmsrw0$sv$sxliv{mwi0$yt$xs$er$ekkvikexi$qe|mqyq$sj$(54424$qmppmsr0$wyfnigx$xs
givxemr$pmqmxexmsrw$xlvsykl$Higiqfiv$750$64642
Hyvmrk$645=0$xli$Gsqter}$vityvglewih$ettvs|mqexip}$(9:24$qmppmsr$mr$ekkvikexi$tvmrgmtep$eqsyrx$sj$mxw$92<;9)$Wirmsv$Rsxiw$hyi
6466$ex$e${imklxih$eziveki$tvmgi$sj$=;299)$jsv$e$xsxep$gswx$sj$(982;$qmppmsr2$Ew$e$viwypx$sj$xliwi$vityvglewiw0$xli$Gsqter}$vigskrm~ih
e$rix$kemr$sr$i|xmrkymwlqirx$sj$hifx$sj$(427$qmppmsr2
Hyvmrk$xli$jmvwx$uyevxiv$sj$64640$xli$Gsqter}$vityvglewih$ettvs|mqexip}$(929$qmppmsr$mr$ekkvikexi$tvmrgmtep$eqsyrx$sj$mxw$92569)
Wirmsv$Rsxiw$hyi$6467$ex$e${imklxih$eziveki$tvmgi$sj$;42:<)$jsv$e$xsxep$gswx$sj$(72=$qmppmsr2$Ew$e$viwypx$sj$xliwi$vityvglewiw0$xli
Gsqter}$vigskrm~ih$e$rix$kemr$sr$i|xmrkymwlqirx$sj$hifx$sj$(52:$qmppmsr2
$
Rsr1Vigsyvwi$Hifx
Rsvxl{iwx$MGI$Tvsgiwwmrk$Girxiv
Xli$viqemrmrk$fepergi$sj$xli$svmkmrep$hifx$wivzmgi$viuymviqirx$yrhiv$xli$(9828$qmppmsr$rsxi$te}efpi$,&6455$Viziryi$Fsrhw&-$xs
[IHJE$mw$(592;$qmppmsr0$sj${lmgl$(;2;$qmppmsr$mw$gpewwmjmih$ew$gyvvirx$mr$xli$eggsqter}mrk$gsrwspmhexih$fepergi$wliix$ew$sj
Qevgl$750$64642$Xli$te}qirx$sj$tvmrgmtep$erh$mrxiviwx$sr$xli$6455$Viziryi$Fsrhw$mwwyih$f}$[IHJE$mw$rsr1vigsyvwi$xs$KIS2$Xli
6455$Viziryi$Fsrhw${mpp$qexyvi$mr$Sgxsfiv$6465${mxl$e$jm|ih$gsytsr$vexi$sj$9269)2
Ew$sj$Qevgl$750$64640$mrgpyhih$mr$gyvvirx$viwxvmgxih$gewl$erh$gewl$iuymzepirxw$mw$(82;$qmppmsr$sj$jyrhw$liph$mr$xvywx$jsv$hifx$wivzmgi$erh
sxliv$viwivziw${mxl$viwtigx$xs$xli$efszi$qirxmsrih$rsxi$te}efpi$xs$[IHJE2
Eywxvepme$1$Vezirlepp
Mr$gsrrigxmsr${mxl$e$hiwmkr$erh$fymph$tvsnigx$ekviiqirx${mxl$xli$Wxexi$sj$Zmgxsvme0$mr$Witxiqfiv$64580$xli$Gsqter}$irxivih$mrxs$e
w}rhmgexih$jegmpmx}$ekviiqirx$,xli$&Gsrwxvygxmsr$Jegmpmx}&-$xs$tvszmhi$hifx$jmrergmrk$jsv$gsrwxvygxmsr$sj$xli$tvsnigx2$Xli$Gsrwxvygxmsr
Jegmpmx}$tvszmhih$jsv$rsr1vigsyvwi$jyrhmrk$yt$xs$EYH;=5$qmppmsr0$sv$ettvs|mqexip}$(8<92<$qmppmsr0$fewih$sr$i|glerki$vexiw$ew$sj
Qevgl$750$64642$Mr$eggsvhergi${mxl$xli$xivqw$sj$xli$gsrxvegx0$ytsr$gsqtpixmsr$erh$gsqqivgmep$eggitxergi$sj$xli$tvsnigx0$xli$Wxexi
qehi$e$pyqt$wyq$te}qirx$sj$EYH754$qmppmsr0$sv$ettvs|mqexip}$(5=428$qmppmsr0$fewih$sr$i|glerki$vexiw$ew$sj$Qevgl$750$64642$Xli
xivq$sj$xli$Gsrwxvygxmsr$Jegmpmx}${ew$xlvsykl$Witxiqfiv$645=$erh$fsvi$mrxiviwx$ex$e$zevmefpi$vexi$uysxih$f}$givxemr$Eywxvepmer$ferow
tpyw$644$fewmw$tsmrxw2$Sr$Qe}$660$645=0$xli$Gsqter}$gsqtpixih$er$sjjivmrk$sj$EYH8:6$qmppmsr0$sv$(6<729$qmppmsr0$fewih$sr
Case 9:20-cv-81063-RS Document 6-2 Entered on FLSD Docket 08/12/2020 Page 28 of 88
<35436464 kis154uc646447752lxq
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3kis154uc646447752lxq 6<3;9
i|glerki$vexiw$ew$sj$Qevgl$750$64640$ekkvikexi$tvmrgmtep$eqsyrx$sj$rsr1vigsyvwi$wirmsv$wigyvih$rsxiw$hyi$6486$,xli$&Rsr1Vigsyvwi
Rsxiw&-2$Xli$eqsvxm~mrk$Rsr1Vigsyvwi$Rsxiw${ivi$mwwyih$f}$Vezirlepp$Jmrergi$Gs$Tx}$Pmqmxih$mr$e$tvmzexi$tpegiqirx$tyvwyerx$xs
Wigxmsr$8,e-,6-$sj$xli$Wigyvmxmiw$Egx$sj$5=770$ew$eqirhih2$Xli$Rsr1Vigsyvwi$Rsxiw${ivi$mwwyih${mxl$e$gsytsr$erh$}miph$xs$qexyvmx}$sj
8267)${mxl$e
5=
Case 9:20-cv-81063-RS Document 6-2 Entered on FLSD Docket 08/12/2020 Page 29 of 88
<35436464 kis154uc646447752lxq
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3kis154uc646447752lxq 6=3;9
Xefpi$sj$Gsrxirxw
$
qexyvmx}$hexi$sj$Qevgl$750$64862$Xli$rix$tvsgiihw$jvsq$xlmw$sjjivmrk${ivi$ywih$xs$vijmrergi$xli$syxwxerhmrk$Gsrwxvygxmsr$Jegmpmx}$erh
xs$te}$epp$vipexih$jiiw0$gswxw$erh$i|tirwiw$ewwsgmexih${mxl$xli$xverwegxmsr2$Ew$e$viwypx$sj$xli$xverwegxmsr0$xli$Gsqter}$mrgyvvih$e$(829
qmppmsr$psww$sr$i|xmrkymwlqirx$sj$hifx$vipexih$xs$w{et$xivqmrexmsr$jiiw$erh$yreqsvxm~ih$hijivvih$gswxw$ewwsgmexih${mxl$xli
Gsrwxvygxmsr$Jegmpmx}2$Ehhmxmsrepp}0$pser$gswxw$sj$ettvs|mqexip}$(;29$qmppmsr${ivi$mrgyvvih$erh$getmxepm~ih$mr$gsrrigxmsr${mxl$xli
sjjivmrk2
Sxliv
Mr$Eykywx$645=0$xli$Gsqter}$irxivih$mrxs$x{s$mhirxmgep$Rsxiw$mr$xli$ekkvikexi$eqsyrx$sj$(8827$qmppmsr${lmgl$evi$wigyvih$f}$pser
ekviiqirxw$erh$qsvxkeki$erh$wigyvmx}$ekviiqirxw$sr$givxemr$viep$tvstivx}$erh$mqtvsziqirxw2$Xli$xivqw$sj$xli$Rsxiw$evi$xlvsykl
Witxiqfiv$50$6478$erh$fiev$mrxiviwx$ex$PMFSV$tpyw$644$fewmw$tsmrxw$erh$evi$te}efpi$mr$qsrxlp}$mrwxeppqirxw$tpyw$mrxiviwx2$Xli
Gsqter}$lew$irxivih$mrxs$mrxiviwx$vexi$w{et$ekviiqirxw$xs$jm|$xli$mrxiviwx$vexi$xs$8266)2$Mrgpyhih$mr$xli$fepergi$ex$Qevgl$750$6464$mw
(42;$qmppmsr$sj$hijivvih$pser$gswxw$mrgyvvih$mr$xli$xverwegxmsr2$Vijiv$xs$Rsxi$=$1$Hivmzexmzi$Jmrergmep$Mrwxvyqirxw$jsv$jyvxliv
mrjsvqexmsr2
Kyeverxiiw
Eywxvepme
Xli$Gsqter}$lew$irxivih$mrxs$e$kyeverxii$mr$gsrrigxmsr${mxl$xli$stivexmrk$tivjsvqergi$sj$e$jegmpmx}$mr$Eywxvepme2$Xli$sfpmkexmsr
eqsyrxih$xs$ettvs|mqexip}$EYH9<$qmppmsr0$sv$(792:$qmppmsr0$fewih$sr$i|glerki$vexiw$ew$sj$Qevgl$750$64642$Xli$kyeverxii$mw$wigyvih
f}$syxwxerhmrk$pixxivw$sj$gvihmx$yrhiv$xli$Gsqter}+w$Vizspziv2
Ex$Qevgl$750$64640$xli$Gsqter}$epws$leh$wizir$sxliv$pixxivw$sj$gvihmx$syxwxerhmrk$yrhiv$witevexi$mrxivrexmsrep$jegmpmxmiw$vipexmrk$xs
tivjsvqergi$kyeverxiiw$sj$mxw$Eywxvepmer$wyfwmhmev}$xsxepmrk$(=28$qmppmsr2
I|gitx$ew$hmwgywwih$efszi0$xli$Gsqter}$hsiw$rsx$lezi$er}$sjj$fepergi$wliix$evverkiqirxw2
552$GSQQMXQIRXW$ERH$GSRXMRKIRGMIW
Pmxmkexmsr0$Gpemqw$erh$Ewwiwwqirxw
$
Ew$tvizmsywp}$vitsvxih$erh$hiwgvmfih$mr$xli$Gsqter}+w$tvmsv$tivmshmg$vitsvxw0$mrgpyhmrk$qswx$vigirxp}$mr$mxw$Jsvq$541O$jsv$xli
}iev$irhih$Higiqfiv$750$645=0$jsvqiv$gmzmp$mqqmkvexmsr$hixemriiw$ex$xli$Eyvsve$Mqqmkvexmsr$Tvsgiwwmrk$Girxiv$jmpih$e$gpeww$egxmsr
pe{wymx$sr$Sgxsfiv$660$64580$ekemrwx$xli$Gsqter}$mr$xli$Yrmxih$Wxexiw$Hmwxvmgx$Gsyvx$jsv$xli$Hmwxvmgx$sj$Gspsvehs$,xli$ÔGsyvxÕ-2$Xli
gsqtpemrx$eppikiw$xlex$xli$Gsqter}${ew$mr$zmspexmsr$sj$xli$Gspsvehs$Qmrmqyq$[ekiw$sj$[svoivw$Egx$erh$xli$jihivep$Xvejjmgomrk
Zmgxmqw$Tvsxigxmsr$Egx$,&XZTE&-2$Xli$tpemrxmjj$gpeww$gpemqw$xlex$xli$Gsqter}${ew$yrnywxp}$irvmglih$figeywi$sj$xli$pizip$sj$te}qirx
xli$hixemriiw$vigimzih$jsv${svo$tivjsvqih$ex$xli$jegmpmx}0$izir$xlsykl$xli$zspyrxev}${svo$tvskveq$ew${ipp$ew$xli${eki$vexiw$erh
wxerhevhw$ewwsgmexih${mxl$xli$tvskveq$xlex$evi$ex$mwwyi$mr$xli$gewi$evi$eyxlsvm~ih$f}$xli$Jihivep$kszivrqirx$yrhiv$kymhipmriw$ettvszih
f}$xli$Yrmxih$Wxexiw$Gsrkviww2$Sr$Nyp}$:0$64590$xli$Gsyvx$jsyrh$xlex$hixemriiw${ivi$rsx$iqtps}iiw$yrhiv$xli$Gspsvehs$Qmrmqyq
[eki$Svhiv$erh$hmwqmwwih$xlmw$gpemq2$Mr$Jifvyev}$645;0$xli$Gsyvx$kverxih$xli$tpemrxmjj1gpeww×$qsxmsr$jsv$gpeww$givxmjmgexmsr$sr$xli
XZTE$erh$yrnywx$irvmglqirx$gpemqw2$Xli$tpemrxmjj$gpeww$wiiow$egxyep$heqekiw0$gsqtirwexsv}$heqekiw0$i|iqtpev}$heqekiw0$tyrmxmzi
heqekiw0$viwxmxyxmsr0$exxsvri}w×$jiiw$erh$gswxw0$erh$wygl$sxliv$vipmij$ew$xli$Gsyvx$qe}$hiiq$tvstiv2$Mr$xli$xmqi$wmrgi$xli$Gspsvehs$wymx
{ew$mrmxmepp}$jmpih0$xlvii$wmqmpev$pe{wymxw$lezi$fiir$jmpih$1$x{s$mr$[ewlmrkxsr$erh$sri$mr$Gepmjsvrme2$Mr$[ewlmrkxsr0$sri$sj$xli$x{s
pe{wymxw${ew$jmpih$sr$Witxiqfiv$=0$645;$f}$mqqmkvexmsr$hixemriiw$ekemrwx$xli$Gsqter}$mr$xli$Y2W2$Hmwxvmgx$Gsyvx$jsv$xli$[iwxivr
Hmwxvmgx$sj$[ewlmrkxsr2$$Xli$wigsrh$pe{wymx${ew$jmpih$sr$Witxiqfiv$640$645;$f}$xli$Wxexi$Exxsvri}$Kirivep$ekemrwx$xli$Gsqter}$mr
xli$Wytivmsv$Gsyvx$sj$xli$Wxexi$sj$[ewlmrkxsr$jsv$Tmivgi$Gsyrx}0${lmgl$xli$Gsqter}$viqszih$xs$xli$Y2W2$Hmwxvmgx$Gsyvx$jsv$xli
[iwxivr$Hmwxvmgx$sj$[ewlmrkxsr$sr$Sgxsfiv$=0$645;2$Mr$Gepmjsvrme0$e$gpeww1egxmsr$pe{wymx${ew$jmpih$sr$Higiqfiv$5=0$645;$f}
mqqmkvexmsr$hixemriiw$ekemrwx$xli$Gsqter}$mr$xli$Y2W2$Hmwxvmgx$Gsyvx$Iewxivr$Hmzmwmsr$sj$xli$Girxvep$Hmwxvmgx$sj$Gepmjsvrme2$Epp$xlvii
pe{wymxw$eppiki$zmspexmsrw$sj$xli$viwtigxmzi$wxexi×w$qmrmqyq${eki$pe{w2$Ls{iziv0$xli$Gepmjsvrme$pe{wymx0$pmoi$xli$Gspsvehs$wymx0$epws
mrgpyhiw$gpemqw$xlex$xli$Gsqter}$zmspexih$xli$XZTE$erh$Gepmjsvrme+w$iuymzepirx$wxexi$wxexyxi2$Sr$Witxiqfiv$6;0$645=0$xli$Gepmjsvrme
tpemrxmjj$gpeww$jmpih$e$qsxmsr$jsv$gpeww$givxmjmgexmsr$sj$fsxl$Gepmjsvrme1fewih$erh$rexmsr{mhi$gpewwiw2$Xli$Gsqter}$jmpih$e$viwtsrwi$xs
xlmw$qsxmsr$hmwtyxmrk$xli$tpemrxmjj$gpeww+$vmklx$xs$fvseh$gpeww$xviexqirx$sj$xli$gpemqw$ex$mwwyi2$Sr$Nyp}$60$645=0$xli$Gsqter}$jmpih$e
Qsxmsr$jsv$Wyqqev}$Nyhkqirx$mr$xli$[ewlmrkxsr$Exxsvri}$Kirivep×w$Xegsqe$pe{wymx$fewih$sr$xli$Gsqter}×w$tswmxmsr$xlex$mxw$pikep
hijirwiw$tvizirx$xli$gewi$jvsq$tvsgiihmrk$xs$xvmep2$Xli$jihivep$gsyvx$mr$[ewlmrkxsr$hirmih$xli$Gsqter}+w$Qsxmsr$jsv$Wyqqev}
Nyhkqirx$sr$Eykywx$:0$645=2$Ls{iziv0$sr$Eykywx$640$645=0$xli$Hitevxqirx$sj$Nywxmgi$jmpih$e$Wxexiqirx$sj$Mrxiviwx0${lmgl$ewoih$xli
[ewlmrkxsr$gsyvx$xs$vizmwmx$mxw$tvmsv$hirmep$sj$xli$Gsqter}+w$mrxivkszivrqirxep$mqqyrmx}$hijirwi$mr$xli$gewi2$[lmpi$xli$[ewlmrkxsr
gsyvx$ypxmqexip}$ipigxih$rsx$xs$hmwqmww$xli$gewi$ex$xli$xmqi0$mxw$svhiv$mqtsvxerxp}$higpevih$xlex$xli$Gsqter}+w$mrxivkszivrqirxep
mqqyrmx}$hijirwi${ew$pikepp}$zmefpi0$xs$fi$ypxmqexip}$hixivqmrih$ex$xvmep2$Xvmep$jsv$xli$x{s$[ewlmrkxsr$gewiw$lew$fiir$gsrxmryih$yrxmp
Case 9:20-cv-81063-RS Document 6-2 Entered on FLSD Docket 08/12/2020 Page 30 of 88
<35436464 kis154uc646447752lxq
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3kis154uc646447752lxq 743;9
wsqixmqi$tewx$Nyri$64642$Xli$Gsqter}$mrxirhw$xs$xeoi$epp$rigiwwev}$wxitw$xs$zmksvsywp}$hijirh$mxwipj$erh$lew$gsrwmwxirxp}$vijyxih$xli
eppikexmsrw$erh$gpemqw$mr$xliwi$pe{wymxw2$Xli$Gsqter}$lew$rsx$vigsvhih$er$eggvyep$vipexmrk$xs$xliwi$qexxivw$ex$xlmw$xmqi0$ew$e$psww$mw$rsx
gsrwmhivih$tvsfefpi$rsv$viewsrefp}$iwxmqefpi$ex$xlmw$wxeki$sj$xli$pe{wymxw2$Xli$Gsqter}$iwxefpmwliw$eggvyepw$jsv$wtigmjmg$pikep
tvsgiihmrkw${lir$mx$mw$gsrwmhivih$tvsfefpi$xlex$e$psww$lew$fiir$mrgyvvih$erh$xli
64
Case 9:20-cv-81063-RS Document 6-2 Entered on FLSD Docket 08/12/2020 Page 31 of 88
<35436464 kis154uc646447752lxq
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3kis154uc646447752lxq 753;9
Xefpi$sj$Gsrxirxw
$
eqsyrx$sj$xli$psww$ger$fi$viewsrefp}$iwxmqexih2$Ls{iziv0$xli$viwypxw$sj$xliwi$gpemqw$sv$tvsgiihmrkw$gerrsx$fi$tvihmgxih${mxl$givxemrx}0
erh$er$yrjezsvefpi$viwspyxmsr$sj$sri$sv$qsvi$sj$xliwi$gpemqw$sv$tvsgiihmrkw$gsyph$lezi$e$qexivmep$ehzivwi$ijjigx$sr$xli$Gsqter}+w
jmrergmep$gsrhmxmsr0$viwypxw$sj$stivexmsrw$sv$gewl$jps{w2$Xli$Gsqter}+w$eggvyepw$jsv$psww$gsrxmrkirgmiw$evi$vizmi{ih$uyevxivp}$erh
ehnywxih$ew$ehhmxmsrep$mrjsvqexmsr$figsqiw$ezempefpi2$Xli$Gsqter}$hsiw$rsx$eggvyi$jsv$erxmgmtexih$pikep$jiiw$erh$gswxw$fyx$i|tirwiw
xlswi$mxiqw$ew$mrgyvvih2
$
Sr$Higiqfiv$740$645=0$KIS$jmpih$e$pe{wymx$jsv$higpevexsv}$erh$mrnyrgxmzi$vipmij$gleppirkmrk$Gepmjsvrme×w$ri{p}$iregxih$pe{$1
Ewwiqfp}$Fmpp$76$,EF176-$1${lmgl$fevw$xli$jihivep$kszivrqirx$jvsq$irkekmrk$KIS$sv$er}$sxliv$kszivrqirx$gsrxvegxsvw$xs$tvszmhi
hixirxmsr$wivzmgiw$jsv$mppikep$epmirw2$KIS×w$gpemqw0$ew$hiwgvmfih$mr$xli$pe{wymx0$evi$kvsyrhih$mr$eyxlsvmxexmzi$pikep$hsgxvmri$xlex$yrhiv
xli$Gsrwxmxyxmsr×w$Wytviqeg}$Gpeywi0$xli$jihivep$kszivrqirx$mw$jvii$jvsq$vikypexmsr$f}$er}$wxexi2$F}$tvslmfmxmrk$jihivep$hixirxmsr
jegmpmxmiw$mr$Gepmjsvrme0$xli$pe{wymx$evkyiw$EF176$wyfwxerxmepp}$mrxivjiviw${mxl$xli$efmpmx}$sj$Y2W2$Qevwlepw$Wivzmgi$,ÔYWQWÕ-$erh$MGI
xs$gevv}$syx$hixirxmsr$viwtsrwmfmpmxmiw$jsv$xli$jihivep$kszivrqirx2$Wigsrhp}0$figeywi$EF176$gviexiw$i|gitxmsrw$xs$xli$Wxexi${lir$ywmrk
KIS$sv$er}$kszivrqirx$gsrxvegxsvw$,xs$eppizmexi$szivgvs{hmrk-0$Gepmjsvrme×w$wxexyxi$yrpe{jypp}$hmwgvmqmrexiw$ekemrwx$xli$jihivep
kszivrqirx2$Sr$Higiqfiv$750$645=0$KIS$jmpih$mxw$qsxmsr$jsv$e$tvipmqmrev}$mrnyrgxmsr$viwxvemrmrk$Gepmjsvrme×w$Kszivrsv$erh$Exxsvri}
Kirivep$jvsq$irjsvgmrk$EF176$ekemrwx$KIS×w$hixirxmsr$jegmpmxmiw$sr$filepj$sj$YWQW$erh$MGI2$Xli$gsyvx$kverxih$xli$tevxmiw×$nsmrx
qsxmsr$xs$viwglihypi$xli$lievmrk$xs$Nyp}$5:0$64642
$
Xli$rexyvi$sj$xli$Gsqter}+w$fywmriww$i|tswiw$mx$xs$zevmsyw$x}tiw$sj$xlmvh1tevx}$pikep$gpemqw$sv$pmxmkexmsr$ekemrwx$xli$Gsqter}0
mrgpyhmrk0$fyx$rsx$pmqmxih$xs0$gmzmp$vmklxw$gpemqw$vipexmrk$xs$gsrhmxmsrw$sj$gsrjmriqirx$erh3sv$qmwxviexqirx0$wi|yep$qmwgsrhygx$gpemqw
fvsyklx$f}$tvmwsrivw$sv$hixemriiw0$qihmgep$qeptvegxmgi$gpemqw0$tvshygx$pmefmpmx}$gpemqw0$mrxippigxyep$tvstivx}$mrjvmrkiqirx$gpemqw0
gpemqw$vipexmrk$xs$iqtps}qirx$qexxivw$,mrgpyhmrk0$fyx$rsx$pmqmxih$xs0$iqtps}qirx$hmwgvmqmrexmsr$gpemqw0$yrmsr$kvmizergiw$erh${eki
erh$lsyv$gpemqw-0$tvstivx}$psww$gpemqw0$irzmvsrqirxep$gpemqw0$eyxsqsfmpi$pmefmpmx}$gpemqw0$mrhiqrmjmgexmsr$gpemqw$f}$mxw$gywxsqivw$erh
sxliv$xlmvh$tevxmiw0$gsrxvegxyep$gpemqw$erh$gpemqw$jsv$tivwsrep$mrnyv}$sv$sxliv$heqekiw$viwypxmrk$jvsq$gsrxegx${mxl$xli$Gsqter}+w
jegmpmxmiw0$tvskveqw0$ipigxvsrmg$qsrmxsvmrk$tvshygxw0$tivwsrrip$sv$tvmwsrivw0$mrgpyhmrk$heqekiw$evmwmrk$jvsq$e$tvmwsriv+w$iwgeti$sv$jvsq
e$hmwxyvfergi$sv$vmsx$ex$e$jegmpmx}2$Xli$Gsqter}$eggvyiw$jsv$pikep$gswxw$ewwsgmexih${mxl$psww$gsrxmrkirgmiw${lir$xlswi$gswxw$evi$tvsfefpi
erh$viewsrefp}$iwxmqefpi2$Xli$Gsqter}$hsiw$rsx$i|tigx$xli$syxgsqi$sj$er}$tirhmrk$gpemqw$sv$pikep$tvsgiihmrkw$xs$lezi$e$qexivmep
ehzivwi$ijjigx$sr$mxw$jmrergmep$gsrhmxmsr0$viwypxw$sj$stivexmsrw$sv$gewl$jps{w2
Sxliv$Ewwiwwqirx
E$wxexi$rsr1mrgsqi$xe|$eyhmx$gsqtpixih$mr$645:$mrgpyhih$xe|$tivmshw$jsv${lmgl$xli$wxexi$xe|$eyxlsvmx}$leh$tvizmsywp}$tvsgiwwih$e
wyfwxerxmep$xe|$vijyrh2$Ex$xli$gsqtpixmsr$sj$xli$eyhmx$jmiph{svo0$xli$Gsqter}$vigimzih$e$rsxmgi$sj$eyhmx$jmrhmrkw$hmwepps{mrk
hihygxmsrw$xlex${ivi$tvizmsywp}$gpemqih$f}$xli$Gsqter}0$ettvszih$f}$xli$wxexi$xe|$eyxlsvmx}$erh$wivzih$ew$xli$fewmw$jsv$xli$ettvszih
vijyrh$gpemq2$Mr$ievp}$Neryev}$645;0$xli$Gsqter}$vigimzih$e$jsvqep$Rsxmgi$sj$Ewwiwwqirx$sj$Xe|iw$erh$Hiqerh$jsv$Te}qirx$jvsq$xli
xe|mrk$eyxlsvmx}$hmwepps{mrk$xli$hihygxmsrw2$Xli$xsxep$xe|0$tirepx}$erh$mrxiviwx$vipexih$xs$xli$ewwiwwqirx$mw$ettvs|mqexip}$(5=25$qmppmsr2
Xli$Gsqter}$lew$jmpih$er$ehqmrmwxvexmzi$tvsxiwx$erh$hmwekviiw${mxl$xli$ewwiwwqirx$erh$mrxirhw$xs$xeoi$epp$rigiwwev}$wxitw$xs
zmksvsywp}$hijirh$mxw$tswmxmsr2$$Xli$Gsqter}$lew$iwxefpmwlih$e$viwivzi$fewih$sr$mxw$iwxmqexi$sj$xli$qswx$tvsfefpi$psww$fewih$sr$xli
jegxw$erh$gmvgyqwxergiw$ors{r$xs$hexi$erh$xli$ehzmgi$sj$syxwmhi$gsyrwip$mr$gsrrigxmsr${mxl$xlmw$qexxiv2
Gsqqmxqirxw
Xli$Gsqter}$gyvvirxp}$lew$gsrxvegxyep$gsqqmxqirxw$jsv$e$ryqfiv$sj$tvsnigxw$ywmrk$Gsqter}$jmrergmrk2$Xli$Gsqter}×w$qerekiqirx
iwxmqexiw$xlex$xli$gswx$sj$xliwi$i|mwxmrk$getmxep$tvsnigxw${mpp$fi$ettvs|mqexip}$(:5$qmppmsr$sj${lmgl$(85$qmppmsr${ew$wtirx$xlvsykl$xli
jmvwx$xlvii$qsrxlw$sj$64642$Xli$Gsqter}$iwxmqexiw$xli$viqemrmrk$getmxep$viuymviqirxw$vipexih$xs$xliwi$getmxep$tvsnigxw${mpp$fi$(64
qmppmsr${lmgl${mpp$fi$wtirx$xlvsykl$xli$viqemrhiv$sj$64642
Mhpi$Jegmpmxmiw
Ew$sj$Qevgl$750$64640$xli$Gsqter}${ew$qevoixmrk$ettvs|mqexip}$50444$zegerx$fihw$ex$x{s$sj$mxw$mhpi$jegmpmxmiw$xs$tsxirxmep$gywxsqivw2
Xli$gevv}mrk$zepyiw$sj$xliwi$mhpi$jegmpmxmiw0${lmgl$evi$mrgpyhih$mr$Tvstivx}$erh$Iuymtqirx0$Rix$mr$xli$eggsqter}mrk$gsrwspmhexih
fepergi$wliixw0$xsxepih$(642;$qmppmsr$ew$sj$Qevgl$750$64640$i|gpyhmrk$iuymtqirx$erh$sxliv$ewwixw$xlex$ger$fi$iewmp}$xverwjivvih$jsv$ywi
ex$sxliv$jegmpmxmiw2$Xlivi${ew$rs$mrhmgexmsr$sj$mqtemvqirx$vipexih$xs$xli$Gsqter}+w$mhpi$jegmpmxmiw$ex$Qevgl$750$64642
65
Case 9:20-cv-81063-RS Document 6-2 Entered on FLSD Docket 08/12/2020 Page 32 of 88
<35436464 kis154uc646447752lxq
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3kis154uc646447752lxq 763;9
Xefpi$sj$Gsrxirxw
$
562$FYWMRIWW$WIKQIRXW$ERH$KISKVETLMG$MRJSVQEXMSR
Stivexmrk$erh$Vitsvxmrk$Wikqirxw
Xli$Gsqter}$gsrhygxw$mxw$fywmriww$xlvsykl$jsyv$vitsvxefpi$fywmriww$wikqirxw>$xli$KIS$Wigyvi$Wivzmgiw$wikqirx?$xli$KIS$Gevi
wikqirx?$xli$Mrxivrexmsrep$Wivzmgiw$wikqirx?$erh$xli$Jegmpmx}$Gsrwxvygxmsr$*$Hiwmkr$wikqirx2$Xli$Gsqter}+w$wikqirx$viziryiw$jvsq
i|xivrep$gywxsqivw$erh$e$qiewyvi$sj$wikqirx$tvsjmx$evi$ew$jspps{w$,mr$xlsywerhw->
$
$ Xlvii$Qsrxlw$Irhih $ $
$$
Qevgl$7506464 $ $
Qevgl$750645= $ $
Viziryiw> $ $ $$ $ $ $ $ $
KIS$Wigyvi$Wivzmgiw $ ( 7=<054=$ $ ( 7=40954$ $
KIS$Gevi $ $ 58808:7$ $ $ 5970<87$ $
Mrxivrexmsrep$Wivzmgiw $ $ 9:0<94$ $ $ :80668$ $
Jegmpmx}$Gsrwxvygxmsr$*$Hiwmkr$_5a $ $ 909=9$ $ $ 604=4$ $
Xsxep$viziryiw $ ( :49045;$ $ ( :540::;$ $
Stivexmrk$mrgsqi$jvsq$wikqirxw> $ $ $$ $ $ $ $ $
KIS$Wigyvi$Wivzmgiw $ ( ;8044=$ $ ( ;:0=68$ $
KIS$Gevi $ $ 740:==$ $ $ 7<097<$ $
Mrxivrexmsrep$Wivzmgiw $ $ 90:94$ $ $ 90;7=$ $
Jegmpmx}$Gsrwxvygxmsr$*$Hiwmkr$_5a $ $ 54$ $ $ Ó$ $
Stivexmrk$mrgsqi$jvsq$wikqirxw $ ( 55407:<$ $ ( 5650645$ $
Kirivep$erh$Ehqmrmwxvexmzi$I|tirwiw $ $ ,970;<6- $ $ ,8:0868- $
Xsxep$Stivexmrk$Mrgsqi $ ( 9:09<:$ $ ( ;80;;;$$
$_5a Jegmpmx}$Gsrwxvygxmsr$*$Hiwmkr$viziryiw$vipexi$xs$er$i|terwmsr$tvsnigx$ex$xli$Gsqter}+w$qerekih1srp}$Jypleq$Gsvvigxmsrep
Girxvi$mr$Eywxvepme${lmgl$mw$i|tigxih$xs$fi$gsqtpixih$mr$xli$xlmvh$uyevxiv$sj$64642
Tvi1Xe|$Mrgsqi$Vigsrgmpmexmsr$sj$Wikqirxw
Xli$jspps{mrk$mw$e$vigsrgmpmexmsr$sj$xli$Gsqter}×w$xsxep$stivexmrk$mrgsqi$jvsq$mxw$vitsvxefpi$wikqirxw$xs$xli$Gsqter}×w$mrgsqi
fijsvi$mrgsqi$xe|iw$erh$iuymx}$mr$ievrmrkw$sj$ejjmpmexiw$,mr$xlsywerhw->
$
$ Xlvii$Qsrxlw$Irhih $ $
$ $Qevgl$750
6464 $ $Qevgl$750
645= $ $
Stivexmrk$mrgsqi$jvsq$wikqirxw $ ( 55407:<$ $ ( 5650645$ $
Yreppsgexih$eqsyrxw> $ $ $$ $ $ $ $ $
Kirivep$erh$ehqmrmwxvexmzi$i|tirwiw $ $ ,970;<6- $ $ ,8:0868- $
Rix$mrxiviwx$i|tirwi $ $ ,6<0;86- $ $ ,750<<8- $
Kemr$sr$i|xmrkymwlqirx$sj$hifx $ $ 509:7$ $ $ Ó$ $
Mrgsqi$fijsvi$mrgsqi$xe|iw$erh$iuymx}$mr$ievrmrkw$sj
$$$ejjmpmexiw $ ( 6=084;$ $ ( 860<=7$$
$Iuymx}$mr$Ievrmrkw$sj$Ejjmpmexiw
Iuymx}$mr$ievrmrkw$sj$ejjmpmexiw$mrgpyhiw$xli$Gsqter}×w$94)$s{rih$nsmrx$zirxyviw$mr$WEGW0$psgexih$mr$Wsyxl$Ejvmge0$erh$KISEqi}0
psgexih$mr$xli$Yrmxih$Omrkhsq2$Xli$Gsqter}+w$mrziwxqirxw$mr$xliwi$irxmxmiw$evi$eggsyrxih$jsv$yrhiv$xli$iuymx}$qixlsh$sj$eggsyrxmrk2
Xli$Gsqter}×w$mrziwxqirxw$mr$xliwi$irxmxmiw$evi$tviwirxih$ew$e$gsqtsrirx$sj$Sxliv$Rsr1Gyvvirx$Ewwixw$mr$xli$eggsqter}mrk
gsrwspmhexih$fepergi$wliixw2$
66
Case 9:20-cv-81063-RS Document 6-2 Entered on FLSD Docket 08/12/2020 Page 33 of 88
<35436464 kis154uc646447752lxq
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3kis154uc646447752lxq 773;9
Xefpi$sj$Gsrxirxw
$
Xli$Gsqter}$lew$vigsvhih$(524$qmppmsr$mr$ievrmrkw0$rix$sj$xe|0$jsv$WEGW$stivexmsrw$hyvmrk$xli$xlvii$qsrxlw$irhih$Qevgl$750$64640
erh$(528$qmppmsr$mr$ievrmrkw0$rix$sj$xe|0$jsv$WEGW$stivexmsrw$hyvmrk$xli$xlvii$qsrxlw$irhih$Qevgl$750$645=0${lmgl$evi$mrgpyhih$mr
iuymx}$mr$ievrmrkw$sj$ejjmpmexiw0$rix$sj$mrgsqi$xe|$tvszmwmsr$mr$xli$eggsqter}mrk$gsrwspmhexih$wxexiqirxw$sj$stivexmsrw2$Ew$sj
Qevgl$750$6464$erh$Higiqfiv$750$645=0$xli$Gsqter}×w$mrziwxqirx$mr$WEGW${ew$(<2=$qmppmsr$erh$(5627$qmppmsr0$viwtigxmzip}0$erh
vitviwirxw$mxw$wlevi$sj$gyqypexmzi$vitsvxih$ievrmrkw2
Xli$Gsqter}$lew$vigsvhih$(526$qmppmsr$mr$ievrmrkw0$rix$sj$xe|0$jsv$KIS$Eqi}+w$stivexmsrw$hyvmrk$xli$xlvii$qsrxlw$irhih$Qevgl$750
64640$erh$(526$qmppmsr$mr$ievrmrkw0$rix$sj$xe|0$jsv$KIS$Eqi}+w$stivexmsrw$hyvmrk$xli$xlvii$qsrxlw$irhih$Qevgl$750$645=0${lmgl$evi
mrgpyhih$mr$iuymx}$mr$ievrmrkw$sj$ejjmpmexiw0$rix$sj$mrgsqi$xe|$tvszmwmsr$mr$xli$eggsqter}mrk$gsrwspmhexih$wxexiqirxw$sj$stivexmsrw2$Ew
sj$Qevgl$750$6464$erh$Higiqfiv$750$645=0$xli$Gsqter}×w$mrziwxqirx$mr$KISEqi}${ew$(:29$qmppmsr$erh$(92;$qmppmsr0$viwtigxmzip}0
erh$vitviwirxw$mxw$wlevi$sj$gyqypexmzi$vitsvxih$ievrmrkw2
572$FIRIJMX$TPERW
Xli$jspps{mrk$xefpi$wyqqevm~iw$oi}$mrjsvqexmsr$vipexih$xs$xli$Gsqter}×w$tirwmsr$tperw$erh$vixmviqirx$ekviiqirxw$,mr$xlsywerhw->
$
$
Xlvii$Qsrxlw$IrhihQevgl$750
6464 $ $
]iev$IrhihHigiqfiv$750
645= $
Glerki$mr$Tvsnigxih$Firijmx$Sfpmkexmsr $ $ $ $ $ $ $ $
Tvsnigxih$firijmx$sfpmkexmsr0$fikmrrmrk$sj$tivmsh $ ( 7;0995$ $ ( 7608;8$
Wivzmgi$gswx $ $ 757$ $ $ ==<$
Mrxiviwx$gswx $ $ 76:$ $ $ 507=7$
Egxyevmep$kemr $ $ Ó$ $ $ 7088=$
Sxliv$vigpewwmjmgexmsr$_5a $ $ ,<0=69- $ $ Ó$
Firijmxw$temh $ $ ,5<<- $ $ ,;:7-
Tvsnigxih$firijmx$sfpmkexmsr0$irh$sj$tivmsh $ ( 6=04;;$ $ ( 7;0995$
Glerki$mr$Tper$Ewwixw $ $ $ $ $ $ $ $
Tper$ewwixw$ex$jemv$zepyi0$fikmrrmrk$sj$tivmsh $ ( Ó$ $ ( Ó$
Gsqter}$gsrxvmfyxmsrw $ $ 5<<$ $ $ ;:7$
Firijmxw$temh $ $ ,5<<- $ $ ,;:7-
Tper$ewwixw$ex$jemv$zepyi0$irh$sj$tivmsh $ ( Ó$ $ ( Ó$
Yrjyrhih$Wxexyw$sj$xli$Tper $ ( 6=04;;$ $ ( 7;0995$
$
$ Xlvii$Qsrxlw$Irhih $ $
$$
Qevgl$7506464 $ $
Qevgl$750645= $ $
Gsqtsrirxw$sj$Rix$Tivmshmg$Firijmx$Gswx $ $ $ $ $ $ $ $ $
Wivzmgi$gswx $ ( 757$ $ ( 694$ $
Mrxiviwx$gswx $ $ 76:$ $ $ 78<$ $
Rix$psww $ $ 579$ $ $ 97$ $
Rix$tivmshmg$tirwmsr$gswx $ ( ;;8$ $ ( :95$$
$$
#%$ Xli$Gsqter}$lew$e$rsr1uyepmjmih$hijivvih$gsqtirwexmsr$ekviiqirx${mxl$mxw$GIS2$Xli$ekviiqirx$tvszmhih$jsv$e$pyqt$wyq
te}qirx$ytsr$vixmviqirx0$rs$wssriv$xler$eki$992$Ew$sj$Qevgl$750$64640$xli$GIS$leh$vieglih$eki$99$erh${ew$ipmkmfpi$xs$vigimzi$xli
te}qirx$ytsr$vixmviqirx2$Mj$xli$Gsqter}×w$GIS$leh$vixmvih$ew$sj$Qevgl$750$64640$xli$Gsqter}${syph$lezi$leh$xs$te}$lmq
ettvs|mqexip}$(<2=$qmppmsr"
$Sr$Jifvyev}$6:0$6464$,xli$&Ijjigxmzi$Hexi&-0$xli$Gsqter}$erh$mxw$GIS$irxivih$mrxs$er$eqirhih$erh$viwxexih$i|igyxmzi$vixmviqirx
ekviiqirx$xlex$eqirhw$erh$vitpegiw$xli$GIS×w$tvmsv$i|igyxmzi$vixmviqirx$ekviiqirx$hmwgywwih$efszi2
$
Xli$eqirhih$erh$viwxexih$i|igyxmzi$vixmviqirx$ekviiqirx$tvszmhiw$xlex$ytsr$xli$GIS×w$vixmviqirx$jvsq$xli$Gsqter}0$xli$Gsqter}
{mpp$te}$e$pyqt$wyq$eqsyrx$iuyep$xs$(<0=6904:9$,hixivqmrih$ew$sj$Jifvyev}$6:0$6464-$,xli$ÔKverhjexlivih$Te}qirxÕ-${lmgl${mpp$fi
temh$mr$xli$jsvq$sj$xli$Gsqter}×w$gsqqsr$wxsgo2$Xli$Kverhjexlivih$Te}qirx${mpp$fi$hipe}ih$jsv$wm|$qsrxlw$erh$e$he}$jspps{mrk$xli
ijjigxmzi$hexi$sj$xli$GIS×w$xivqmrexmsr$sj$iqtps}qirx$mr$gsqtpmergi${mxl$Wigxmsr$84=E$sj$xli$Mrxivrep$Viziryi$Gshi$sj$5=<:0$ew
eqirhih2
Case 9:20-cv-81063-RS Document 6-2 Entered on FLSD Docket 08/12/2020 Page 34 of 88
<35436464 kis154uc646447752lxq
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3kis154uc646447752lxq 783;9
$
Fikmrrmrk$sr$xli$Ijjigxmzi$Hexi0$er$eqsyrx$iuyep$xs$xli$Kverhjexlivih$Te}qirx$wlepp$fi$mrziwxih$mr$xli$Gsqter}×w$gsqqsr$wxsgo
,ÔKIS$WleviwÕ-2$Xli$ryqfiv$sj$xli$Gsqter}×w$wleviw$sj$gsqqsr$wxsgo$ew$sj$xli$Ijjigxmzi$Hexi$wlepp$fi$iuyep$xs$xli$Kverhjexlivih
67
Case 9:20-cv-81063-RS Document 6-2 Entered on FLSD Docket 08/12/2020 Page 35 of 88
<35436464 kis154uc646447752lxq
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3kis154uc646447752lxq 793;9
Xefpi$sj$Gsrxirxw
$
Te}qirx$hmzmhih$f}$xli$gpswmrk$tvmgi$sj$xli$Gsqter}×w$gsqqsr$wxsgo$sr$xli$Ijjigxmzi$Hexi$,vsyrhih$yt$xs$xli$rieviwx${lspi$ryqfiv
sj$wleviw-0${lmgl$iuyepw$9970::9$wleviw$sj$xli$Gsqter}×w$gsqqsr$wxsgo2$Ehhmxmsrep$wleviw$sj$xli$Gsqter}×w$gsqqsr$wxsgo${mpp$fi
gvihmxih${mxl$e$zepyi$iuyep$xs$er}$hmzmhirhw$higpevih$erh$temh$sr$xli$Gsqter}×w$wleviw$sj$gsqqsr$wxsgo0$gepgypexih$f}$vijivirgi$xs
xli$gpswmrk$tvmgi$sj$xli$Gsqter}×w$gsqqsr$wxsgo$sr$xli$te}qirx$hexi$jsv$wygl$hmzmhirhw$,vsyrhih$yt$xs$xli$rieviwx${lspi$ryqfiv$sj
wleviw-2
$
Xli$Gsqter}$lew$iwxefpmwlih$wizivep$xvywxw$jsv$xli$tyvtswi$sj$te}mrk$xli$vixmviqirx$firijmx$tyvwyerx$xs$xli$eqirhih$erh$viwxexih
i|igyxmzi$vixmviqirx$ekviiqirx2$Xli$xvywxw$wlepp$fi$vizsgefpi$Ôveffm$xvywxwÕ$erh$xli$ewwixw$sj$xli$xvywxw$wlepp$fi$wyfnigx$xs$xli$gpemqw$sj
xli$Gsqter}×w$gvihmxsvw$mr$xli$izirx$sj$xli$Gsqter}×w$mrwspzirg}2
$
Xli$Gsqter}$vityvglewih$wleviw$sj$mxw$syxwxerhmrk$gsqqsr$wxsgo$yrhiv$mxw$wxsgo$fy}fego$tvskveq$erh$gsrxvmfyxih$wygl$wleviw$xs$xli
xvywxw$mr$svhiv$xs$jyrh$xli$vixmviqirx$firijmx$yrhiv$xli$eqirhih$erh$viwxexih$i|igyxmzi$vixmviqirx$ekviiqirx2$Mr$eggsvhergi${mxl
Eggsyrxmrk$Wxerhevhw$Gshmjmgexmsr$,ÔEWGÕ-$;54$Ò$Gsqtirwexmsr1Kirivep0$xli$wleviw$sj$gsqqsr$wxsgo$liph$mr$xli$veffm$xvywxw$evi
gpewwmjmih$ew$xviewyv}$wxsgo2$$Mr$ehhmxmsr0$xli$eqirhih$erh$viwxexih$i|igyxmzi$vixmviqirx$ekviiqirx$uyepmjmiw$jsv$iuymx}$eggsyrxmrk$yrhiv
EWG$;54$erh$xlivijsvi0$xli$jemv$zepyi$sj$xli$Kverhjexlivih$te}qirx$lew$fiir$vigpewwmjmih$xs$wxsgolsphivw×$iuymx}$ew$sj$Qevgl$750$64642
$
Xli$psrk1xivq$tsvxmsr$sj$xli$tirwmsr$pmefmpmx}$ew$sj$Qevgl$750$6464$erh$Higiqfiv$750$645=${ew$(6<2;$qmppmsr$erh$(7;26$qmppmsr0
viwtigxmzip}0$erh$mw$mrgpyhih$mr$Sxliv$Rsr1Gyvvirx$Pmefmpmxmiw$mr$xli$eggsqter}mrk$gsrwspmhexih$fepergi$wliixw2
$
$
$
$
$
$
68
Case 9:20-cv-81063-RS Document 6-2 Entered on FLSD Docket 08/12/2020 Page 36 of 88
<35436464 kis154uc646447752lxq
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3kis154uc646447752lxq 7:3;9
Xefpi$sj$Gsrxirxw
$
582$VIGIRX$EGGSYRXMRK$TVSRSYRGIQIRXW
Xli$Gsqter}$mqtpiqirxih$xli$jspps{mrk$eggsyrxmrk$wxerhevhw$hyvmrk$xli$xlvii$qsrxlw$irhih$Qevgl$750$6464>$$$$
$
Mr$Eykywx$645<0$xli$JEWF$mwwyih$EWY$Rs2$645<1570$&Jemv$Zepyi$Qiewyviqirx$,Xstmg$<64-&$ew$e$tevx$sj$mxw$hmwgpswyvi
jveqi{svo$tvsnigx2$Xli$eqirhqirxw$mr$xlmw$ythexi$viqszi0$qshmj}$erh$ehh$givxemr$hmwgpswyviw$tvmqevmp}$vipexih$xs$xverwjivw$fix{iir
Pizip$5$erh$Pizip$6$sj$xli$jemv$zepyi$lmivevgl}0$zevmsyw$hmwgpswyviw$vipexih$xs$Pizip$7$jemv$zepyi$qiewyviqirxw$erh$mrziwxqirxw$mr
givxemr$irxmxmiw$xlex$gepgypexi$rix$ewwix$zepyi2$Xli$ri{$wxerhevh${ew$ijjigxmzi$jsv$xli$Gsqter}$fikmrrmrk$Neryev}$50$64642$Xli
ehstxmsr$sj$xlmw$wxerhevh$hmh$rsx$lezi$e$qexivmep$mqtegx$sr$xli$Gsqter}+w$jmrergmep$tswmxmsr0$viwypxw$sj$stivexmsrw$sv$gewl$jps{w2
$
Mr$Nyri$645:0$xli$JEWF$mwwyih$EWG$Rs2$645:1570$&Jmrergmep$Mrwxvyqirxw$Ò$Gvihmx$Pswwiw$,Xstmg$76:->$Qiewyviqirx$sj$Gvihmx
Pswwiw$sr$Jmrergmep$Mrwxvyqirxw&2$Xli$tyvtswi$sj$Ythexi$Rs2$645:157$mw$xs$vitpegi$xli$gyvvirx$mrgyvvih$psww$mqtemvqirx$qixlshspsk}
jsv$jmrergmep$ewwixw$qiewyvih$ex$eqsvxm~ih$gswx${mxl$e$qixlshspsk}$xlex$vijpigxw$i|tigxih$gvihmx$pswwiw$erh$viuymviw$gsrwmhivexmsr$sj$e
fvsehiv$verki$sj$viewsrefpi$erh$wyttsvxefpi$mrjsvqexmsr0$mrgpyhmrk$jsvigewxih$mrjsvqexmsr0$xs$hizipst$gvihmx$psww$iwxmqexiw2$Ythexi
Rs2$645:157${ew$ijjigxmzi$jsv$xli$Gsqter}$fikmrrmrk$Neryev}$50$64642$Xli$ehstxmsr$sj$xlmw$wxerhevh$hmh$rsx$lezi$e$qexivmep$mqtegx
sr$xli$Gsqter}+w$jmrergmep$tswmxmsr0$viwypxw$sj$stivexmsrw$sv$gewl$jps{w2
$
Xli$jspps{mrk$eggsyrxmrk$wxerhevhw${mpp$fi$ehstxih$mr$jyxyvi$tivmshw>
$
Mr$Qevgl$64640$xli$JEWF$mwwyih$EWY$64641480$ÔVijivirgi$Vijsvq$Vexi$,Xstmg$<8<->$Jegmpmxexmsr$sj$xli$Ijjigxw$sj$Vijivirgi
Vexi$Vijsvq$sr$Jmrergmep$Vitsvxmrk0Õ$xs$tvszmhi$xiqtsvev}$stxmsrep$i|tihmirxw$erh$i|gitxmsrw$xs$xli$gsrxvegx$qshmjmgexmsrw0$lihki
vipexmsrwlmtw$erh$sxliv$xverwegxmsrw$ejjigxih$f}$vijivirgi$vexi$vijsvq$mj$givxemr$gvmxivme$evi$qix2$Xlmw$EWY0${lmgl${ew$ijjigxmzi$ytsr
mwwyergi$erh$qe}$fi$ettpmih$xlvsykl$Higiqfiv$750$64660$mw$ettpmgefpi$xs$epp$gsrxvegxw$erh$lihkmrk$vipexmsrwlmtw$xlex$vijivirgi$xli
Psrhsr$Mrxivfero$Sjjivih$Vexi$sv$er}$sxliv$vijivirgi$vexi$i|tigxih$xs$fi$hmwgsrxmryih2$Xli$Gsqter}$mw$gyvvirxp}$izepyexmrk$xli
mqtegx$sj$vijivirgi$vexi$vijsvq$erh$xli$tsxirxmep$ettpmgexmsr$sj$xlmw$kymhergi2
$
Mr$Eykywx$645<0$xli$JEWF$mwwyih$EWY$Rs2$645<1580$&Gsqtirwexmsr1Vixmviqirx$Firijmxw1Hijmrih$Firijmx$Tperw1Kirivep
,Xstmg$;59264-&$ew$e$tevx$sj$mxw$hmwgpswyvi$jveqi{svo$tvsnigx2$Xli$eqirhqirxw$mr$xlmw$ythexi$viqszi0$qshmj}$erh$ehh$givxemr
hmwgpswyviw$tvmqevmp}$vipexih$xs$eqsyrxw$mr$eggyqypexih$sxliv$gsqtvilirwmzi$mrgsqi$i|tigxih$xs$fi$vigskrm~ih$ew$gsqtsrirxw$sj$rix
tivmshmg$firijmx$gswx$sziv$xli$ri|x$jmwgep$}iev0$i|tperexmsrw$jsv$viewsrw$jsv$wmkrmjmgerx$kemrw$erh$pswwiw$vipexih$xs$glerkiw$mr$xli$firijmx
sfpmkexmsr$jsv$xli$tivmsh0$erh$tvsnigxih$erh$eggyqypexih$firijmx$sfpmkexmsrw2$Xli$ri{$wxerhevh$mw$ijjigxmzi$jsv$xli$Gsqter}$fikmrrmrk
Neryev}$50$64652$Xli$ehstxmsr$sj$xlmw$wxerhevh$mw$rsx$i|tigxih$xs$lezi$e$qexivmep$mqtegx$sr$xli$Gsqter}+w$jmrergmep$tswmxmsr0$viwypxw$sj
stivexmsrw$sv$gewl$jps{w2
Sxliv$vigirx$eggsyrxmrk$tvsrsyrgiqirxw$mwwyih$f}$xli$JEWF$,mrgpyhmrk$mxw$Iqivkmrk$Mwwyiw$Xewo$Jsvgi-0$xli$Eqivmger$Mrwxmxyxi$sj
Givxmjmih$Tyfpmg$Eggsyrxerxw$erh$xli$WIG$hmh$rsx0$sv$evi$rsx$i|tigxih$xs0$lezi$e$qexivmep$ijjigx$sr$xli$Gsqter}+w$viwypxw$sj$stivexmsrw
sv$jmrergmep$tswmxmsr2
592$GSRHIRWIH$GSRWSPMHEXMRK$JMRERGMEP$MRJSVQEXMSR
Ew$sj$Qevgl$750$64640$xli$Gsqter}+w$:244)$Wirmsv$Rsxiw0$92569)$Wirmsv$Rsxiw0$xli$92<;9)$Wirmsv$Rsxiw$hyi$6466$erh$xli$92<;9)
Wirmsv$Rsxiw$hyi$6468${ivi$jypp}$erh$yrgsrhmxmsrepp}$kyeverxiih$sr$e$nsmrx$erh$wizivep$wirmsv$yrwigyvih$fewmw$f}$xli$Gsqter}$erh
givxemr$sj$mxw${lspp}1s{rih$hsqiwxmg$wyfwmhmevmiw$,xli$ÔWyfwmhmev}$KyeverxsvwÕ-2$Xli$jspps{mrk$gsrhirwih$gsrwspmhexmrk$jmrergmep
mrjsvqexmsr0${lmgl$lew$fiir$tvitevih$mr$eggsvhergi${mxl$xli$viuymviqirxw$jsv$tviwirxexmsr$sj$Vypi$7154,h-$sj$Vikypexmsr$W1\
tvsqypkexih$yrhiv$xli$Wigyvmxmiw$Egx0$tviwirxw$xli$gsrhirwih$gsrwspmhexmrk$jmrergmep$mrjsvqexmsr$witevexip}$jsv>
$ ,m- Xli$KIS$Kvsyt0$Mrg20$ew$xli$mwwyiv$sj$xli$rsxiw?
$ ,mm- Xli$Wyfwmhmev}$Kyeverxsvw0$sr$e$gsqfmrih$fewmw0${lmgl$evi$544)$s{rih$f}$Xli$KIS$Kvsyt0$Mrg20$erh${lmgl$evi
kyeverxsvw$sj$xli$rsxiw?
$ ,mmm- Xli$Gsqter}×w$sxliv$wyfwmhmevmiw0$sr$e$gsqfmrih$fewmw0${lmgl$evi$rsx$kyeverxsvw$sj$xli$rsxiw$,xli$ÔRsr1Kyeverxsv
WyfwmhmevmiwÕ-?
69
Case 9:20-cv-81063-RS Document 6-2 Entered on FLSD Docket 08/12/2020 Page 37 of 88
<35436464 kis154uc646447752lxq
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3kis154uc646447752lxq 7;3;9
Xefpi$sj$Gsrxirxw
$
$ ,mz- Gsrwspmhexmrk$irxvmiw$erh$ipmqmrexmsrw$vitviwirxmrk$ehnywxqirxw$xs$,e-$ipmqmrexi$mrxivgsqter}$xverwegxmsrw$fix{iir$sv
eqsrk$xli$Gsqter}0$xli$Wyfwmhmev}$Kyeverxsvw$erh$xli$Wyfwmhmev}$Rsr1Kyeverxsvw$erh$,f-$ipmqmrexi$xli$mrziwxqirxw$mr
xli$Gsqter}×w$wyfwmhmevmiw?$erh
$ ,z- Xli$Gsqter}$erh$mxw$wyfwmhmevmiw$sr$e$gsrwspmhexih$fewmw2
6:
Case 9:20-cv-81063-RS Document 6-2 Entered on FLSD Docket 08/12/2020 Page 38 of 88
<35436464 kis154uc646447752lxq
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3kis154uc646447752lxq 7<3;9
Xefpi$sj$Gsrxirxw
$
GSRHIRWIH$GSRWSPMHEXMRK$WXEXIQIRX$SJ$STIVEXMSRW$ERH$GSQTVILIRWMZI$MRGSQI
,hsppevw$mr$xlsywerhw-
,yreyhmxih-
$
$ Jsv$xli$Xlvii$Qsrxlw$Irhih$Qevgl$750$6464 $
$
$Xli$KISKvsyt0$Mrg2 $ $
GsqfmrihWyfwmhmev}Kyeverxsvw $ $
GsqfmrihRsr1
KyeverxsvWyfwmhmevmiw $ $ Ipmqmrexmsrw $ $ Gsrwspmhexih $
Viziryiw $ ( 67<0;59$ $ ( 8=60;;8$ $ ( :90555$ $ ( ,5=509<7- $ ( :49045;$
Stivexmrk$i|tirwiw $ $ 5<;09::$ $ $ 8580:7=$ $ $ 940;44$ $ $ ,5=509<7- $ $ 8:50766$
Hitvigmexmsr$erh$eqsvxm~exmsr $ $ ;0<5:$ $ $ 6809;8$ $ $ =7;$ $ $ Ó$ $ $ 77076;$
Kirivep$erh$ehqmrmwxvexmzi$i|tirwiw $ $ 650465$ $ $ 6;046;$ $ $ 90;78$ $ $ Ó$ $ $ 970;<6$
Stivexmrk$mrgsqi $ $ 660756$ $ $ 6:0978$ $ $ ;0;84$ $ $ Ó$ $ $ 9:09<:$
Mrxiviwx$mrgsqi $ $ 7079<$ $ $ 507;6$ $ $ 90449$ $ $ ,806=;- $ $ 9087<$
Mrxiviwx$i|tirwi $ $ ,640;7<- $ $ ,570:5:- $ $ ,80567- $ $ 806=;$ $ $ ,7805<4-
Kemr$sr$i|xmrkymwlqirx$sj$hifx $ $ Ó$ $ $ 509:7$ $ $ Ó$ $ $ Ó$ $ $ 509:7$
Mrgsqi$fijsvi$mrgsqi$xe|iw$erh$iuymx}$mr$ievrmrkw$sj
$$$ejjmpmexiw $ $ 80=76$ $ $ 590<97$ $ $ <0:66$ $ $ Ó$ $ $ 6=084;$
Mrgsqi$xe|$tvszmwmsr $ $ 5=<$ $ $ 80478$ $ $ 60758$ $ $ Ó$ $ $ :098:$
Iuymx}$mr$ievrmrkw$sj$ejjmpmexiw0$rix$sj$mrgsqi
$$$xe|$tvszmwmsr $ $ Ó$ $ $ Ó$ $ $ 606:4$ $ $ Ó$ $ $ 606:4$
Mrgsqi$fijsvi$iuymx}$mr$mrgsqi$sj$gsrwspmhexih
$$$wyfwmhmevmiw $ $ 80;78$ $ $ 550<5=$ $ $ <09:<$ $ $ Ó$ $ $ 690565$
Mrgsqi$jvsq$gsrwspmhexih$wyfwmhmevmiw0$rix$sj$mrgsqi
$$$xe|$tvszmwmsr $ $ 6407<;$ $ $ Ó$ $ $ Ó$ $ $ ,6407<;- $ $ Ó$
Rix$mrgsqi $ $ 690565$ $ $ 550<5=$ $ $ <09:<$ $ $ ,6407<;- $ $ 690565$
Rix$psww$exxvmfyxefpi$xs$rsrgsrxvsppmrk$mrxiviwxw $ $ Ó$ $ $ Ó$ $ $ :4$ $ $ Ó$ $ $ :4$
Rix$mrgsqi$exxvmfyxefpi$xs$Xli$KIS$Kvsyt0$Mrg2 $ ( 690565$ $ ( 550<5=$ $ ( <0:6<$ $ ( ,6407<;- $ ( 6905<5$
$ $ $ $ $ $ $ $ $ $ $ $$ $ $ $$ $ $ $$
Rix$mrgsqi $ ( 690565$ $ ( 550<5=$ $ ( <09:<$ $ ( ,6407<;- $ ( 690565$
Sxliv$gsqtvilirwmzi$mrgsqi$,psww-0$rix$sj$xe| $ $ ,80956- $ $ 54;$ $ $ ,<0<4;- $ $ Ó$ $ $ ,570656-
Xsxep$gsqtvilirwmzi$mrgsqi $ ( 640:4=$ $ ( 550=6:$ $ ( ,67=- $ ( ,6407<;- $ ( 550=4=$
Gsqtvilirwmzi$psww$exxvmfyxefpi$xs$rsrgsrxvsppmrk
$$$mrxiviwxw $ $ Ó$ $ $ Ó$ $ $ 54<$ $ $ Ó$ $ $ 54<$
Gsqtvilirwmzi$mrgsqi$,psww-$exxvmfyxefpi$xs
$$$Xli$KIS$Kvsyt0$Mrg2 $ ( 640:4=$ $ ( 550=6:$ $ ( ,575- $ ( ,6407<;- $ ( 56045;$
6;
Case 9:20-cv-81063-RS Document 6-2 Entered on FLSD Docket 08/12/2020 Page 39 of 88
<35436464 kis154uc646447752lxq
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3kis154uc646447752lxq 7=3;9
Xefpi$sj$Gsrxirxw
$
GSRHIRWIH$GSRWSPMHEXMRK$WXEXIQIRX$SJ$STIVEXMSRW$ERH$GSQTVILIRWMZI$MRGSQI
,hsppevw$mr$xlsywerhw-
,yreyhmxih-
$
$ Jsv$xli$Xlvii$Qsrxlw$Irhih$Qevgl$750$645= $
$ $Xli$KISKvsyt0$Mrg2 $ $
GsqfmrihWyfwmhmev}Kyeverxsvw $ $
GsqfmrihRsr1
KyeverxsvWyfwmhmevmiw $ $ Ipmqmrexmsrw $ $ Gsrwspmhexih $
Viziryiw $ ( 66<07<6$ $ ( 8=80<=4$ $ ( :<0=:<$ $ ( ,5<509;7- $ ( :540::;$
Stivexmrk$i|tirwiw $ $ 5;5095:$ $ $ 8560897$ $ $ 980:45$ $ $ ,5<509;7- $ $ 89:0==;$
Hitvigmexmsr$erh$eqsvxm~exmsr $ $ ;085=$ $ $ 6805<9$ $ $ <:9$ $ $ Ó$ $ $ 7608:=$
Kirivep$erh$ehqmrmwxvexmzi$i|tirwiw $ $ 5;0644$ $ $ 680474$ $ $ 905=8$ $ $ Ó$ $ $ 8:0868$
Stivexmrk$mrgsqi $ $ 76068;$ $ $ 780666$ $ $ <074<$ $ $ Ó$ $ $ ;80;;;$
Mrxiviwx$mrgsqi $ $ 708;<$ $ $ 50779$ $ $ <05=<$ $ $ ,80:59- $ $ <07=:$
Mrxiviwx$i|tirwi $ $ ,6706=:- $ $ ,570<8;- $ $ ,;0;96- $ $ 80:59$ $ $ ,8406<4-
Mrgsqi$fijsvi$mrgsqi$xe|iw$erh$iuymx}$mr
$$$ievrmrkw$sj$ejjmpmexiw $ $ 56086=$ $ $ 650;54$ $ $ <0;98$ $ $ Ó$ $ $ 860<=7$
Mrgsqi$xe|$tvszmwmsr $ $ 6<=$ $ $ 607;=$ $ $ 605;6$ $ $ Ó$ $ $ 80<84$
Iuymx}$mr$ievrmrkw$sj$ejjmpmexiw0$rix$sj$mrgsqi
$$$xe|$tvszmwmsr $ $ Ó$ $ $ Ó$ $ $ 609=:$ $ $ Ó$ $ $ 609=:$
Mrgsqi$fijsvi$iuymx}$mr$mrgsqi$sj$gsrwspmhexih
$$$wyfwmhmevmiw $ $ 560584$ $ $ 5=0775$ $ $ =05;<$ $ $ Ó$ $ $ 840:8=$
Mrgsqi$jvsq$gsrwspmhexih$wyfwmhmevmiw0$rix$sj$mrgsqi
$$$xe|$tvszmwmsr $ $ 6<094=$ $ $ Ó$ $ $ Ó$ $ $ ,6<094=- $ $ Ó$
Rix$mrgsqi $ $ 840:8=$ $ $ 5=0775$ $ $ =05;<$ $ $ ,6<094=- $ $ 840:8=$
Rix$psww$exxvmfyxefpi$xs$rsrgsrxvsppmrk$mrxiviwxw $ $ Ó$ $ $ Ó$ $ $ 9:$ $ $ Ó$ $ $ 9:$
Rix$mrgsqi$exxvmfyxefpi$xs$Xli$KIS$Kvsyt0$Mrg2 $ ( 840:8=$ $ ( 5=0775$ $ ( =0678$ $ ( ,6<094=- $ ( 840;49$
$ $ $ $ $ $ $ $ $ $ $ $$ $ $ $$ $ $ $$
Rix$mrgsqi $ ( 840:8=$ $ ( 5=0775$ $ ( =05;<$ $ ( ,6<094=- $ ( 840:8=$
Sxliv$gsqtvilirwmzi$mrgsqi$,psww-0$rix$sj$xe| $ $ Ó$ $ $ ,:8<- $ $ 60=44$ $ $ Ó$ $ $ 60696$
Xsxep$gsqtvilirwmzi$mrgsqi $ ( 840:8=$ $ ( 5<0:<7$ $ ( 5604;<$ $ ( ,6<094=- $ ( 860=45$
Gsqtvilirwmzi$psww$exxvmfyxefpi$xs$rsrgsrxvsppmrk
$$$mrxiviwxw $ $ Ó$ $ $ Ó$ $ $ 9:$ $ $ Ó$ $ $ 9:$
Gsqtvilirwmzi$mrgsqi$exxvmfyxefpi$xs
$$$Xli$KIS$Kvsyt0$Mrg2 $ ( 840:8=$ $ ( 5<0:<7$ $ ( 560578$ $ ( ,6<094=- $ ( 860=9;$
$
6<
Case 9:20-cv-81063-RS Document 6-2 Entered on FLSD Docket 08/12/2020 Page 40 of 88
<35436464 kis154uc646447752lxq
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3kis154uc646447752lxq 843;9
Xefpi$sj$Gsrxirxw
$
GSRHIRWIH$GSRWSPMHEXMRK$FEPERGI$WLIIX
,hsppevw$mr$xlsywerhw-
,yreyhmxih-
$
$ Ew$sj$Qevgl$750$6464 $
$ $Xli$KISKvsyt0$Mrg2 $ $
GsqfmrihWyfwmhmev}Kyeverxsvw $ $
GsqfmrihRsr1
KyeverxsvWyfwmhmevmiw $ $ Ipmqmrexmsrw $ $ Gsrwspmhexih $
EWWIXW $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $
Gewl$erh$gewl$iuymzepirxw $ ( <0:;7$ $ ( =78$ $ ( 660<4;$ $ ( Ó$ $ ( 760858$
Viwxvmgxih$gewl$erh$gewl$iuymzepirxw $ $ Ó$ $ $ Ó$ $ $ 6;0<:9$ $ $ Ó$ $ $ 6;0<:9$
Eggsyrxw$vigimzefpi0$piww$epps{ergi$jsv$hsyfxjyp
$$$eggsyrxw $ $ 5960445$ $ $ 5<;097=$ $ $ 760;=8$ $ $ 7055=$ $ $ 7;90897$
Gsrxvegx$vigimzefpi0$gyvvirx$tsvxmsr $ $ Ó$ $ $ Ó$ $ $ 80:<:$ $ $ Ó$ $ $ 80:<:$
Tvitemh$i|tirwiw$erh$sxliv$gyvvirx$ewwixw $ $ 50::;$ $ $ 6<07;;$ $ $ <05;=$ $ $ ,60559- $ $ 7:054<$
Xsxep$gyvvirx$ewwixw $ $ 5:60785$ $ $ 65:0<94$ $ $ =:0775$ $ $ 50448$ $ $ 8;:096:$
Viwxvmgxih$Gewl$erh$Mrziwxqirxw $ $ Ó$ $ $ 690587$ $ $ 6056<$ $ $ Ó$ $ $ 6;06;5$
Tvstivx}$erh$Iuymtqirx0$Rix $ $ <8<0=6:$ $ $ 50656044<$ $ $ <509=:$ $ $ Ó$ $ $ 605860974$
Ewwixw$Liph$jsv$Wepi $ $ ;49$ $ $ 70;44$ $ $ Ó$ $ $ Ó$ $ $ 80849$
Gsrxvegx$Vigimzefpi $ $ Ó$ $ $ Ó$ $ $ 75=0<5=$ $ $ Ó$ $ $ 75=0<5=$
Stivexmrk$Piewi$Vmklx1sj1Ywi$Ewwixw0$Rix $ $ 640:85$ $ $ 54605:9$ $ $ :9=$ $ $ Ó$ $ $ 56708:9$
Mrxivgsqter}$Vigimzefpi $ $ =:50589$ $ $ 6860;;;$ $ $ 580;58$ $ $ ,5065<0:7:- $ $ Ó$
Hijivvih$Mrgsqi$Xe|$Ewwixw $ $ Ó$ $ $ 7909<9$ $ $ :=7$ $ $ Ó$ $ $ 7:06;<$
Kssh{mpp $ $ Ó$ $ $ ;;90=98$ $ $ 796$ $ $ Ó$ $ $ ;;:074:$
Mrxerkmfpi$Ewwixw0$Rix $ $ Ó$ $ $ 6470==9$ $ $ 7=6$ $ $ Ó$ $ $ 64807<;$
Mrziwxqirx$mr$Wyfwmhmevmiw $ $ 50898067<$ $ $ 9;70<5:$ $ $ 605=4$ $ $ ,604740688- $ $ Ó$
Sxliv$Rsr1Gyvvirx$Ewwixw $ $ 5;0:=<$ $ $ 5640:54$ $ $ 5:04<4$ $ $ ,;;096<- $ $ ;:0<:4$
Xsxep$Ewwixw $ ( 708:90:=8$ $ ( 709560:47$ $ ( 9780=98$ $ ( ,707690848- $ ( 805<;0<8;$
$ $ $ $ $ $ $ $ $ $ $ $$ $ $ $$ $ $ $$
PMEFMPMXMIW$ERH$WLEVILSPHIVW×$IUYMX] $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $
Eggsyrxw$te}efpi $ ( 550:=4$ $ ( ;<0<=5$ $ ( 6074:$ $ ( Ó$ $ ( =60<<;$
Eggvyih$te}vspp$erh$vipexih$xe|iw $ $ Ó$ $ $ 8:0=<8$ $ $ 5:0465$ $ $ Ó$ $ $ :70449$
Eggvyih$i|tirwiw$erh$sxliv$gyvvirx$pmefmpmxmiw $ $ 7<08=:$ $ $ 559075;$ $ $ 690884$ $ $ ,85=- $ $ 5;<0<78$
Stivexmrk$piewi$pmefmpmxmiw0$gyvvirx$tsvxmsr $ $ 9076<$ $ $ 650998$ $ $ <:$ $ $ Ó$ $ $ 6:0=:<$
Gyvvirx$tsvxmsr$sj$jmrergi$piewi$pmefmpmxmiw0$psrk1xivq
$$$hifx$erh$rsr1vigsyvwi$hifx $ $ <0444$ $ $ 60:6:$ $ $ 560===$ $ $ Ó$ $ $ 670:69$
Xsxep$gyvvirx$pmefmpmxmiw $ $ :70958$ $ $ 6:907;6$ $ $ 9:0<96$ $ $ ,85=- $ $ 7<9075=$
Hijivvih$Mrgsqi$Xe|$Pmefmpmxmiw $ $ Ó$ $ $ Ó$ $ $ 5=0698$ $ $ Ó$ $ $ 5=0698$
Mrxivgsqter}$Te}efpi $ $ 5490699$ $ $ 504<;0=<5$ $ $ 670=;:$ $ $ ,5065;0656- $ $ Ó$
Sxliv$Rsr1Gyvvirx$Pmefmpmxmiw $ $ 80;59$ $ $ 5990554$ $ $ 6=8$ $ $ ,;;096<- $ $ <609=5$
Stivexmrk$piewi$Pmefmpmxmiw $ $ 590<:4$ $ $ <60<<5$ $ $ 9;7$ $ $ Ó$ $ $ ==0758$
Jmrergi$Piewi$Pmefmpmxmiw $ $ Ó$ $ $ 609:7$ $ $ Ó$ $ $ Ó$ $ $ 609:7$
Psrk1Xivq$Hifx $ $ 6075<0448$ $ $ Ó$ $ $ 960<<:$ $ $ Ó$ $ $ 607;40<=4$
Rsr1Vigsyvwi$Hifx $ $ Ó$ $ $ Ó$ $ $ 6;408:4$ $ $ Ó$ $ $ 6;408:4$
Gsqqmxqirxw$*$Gsrxmrkirgmiw$erh$Sxliv $ $ $$ $ $ $ $ $ $ $$ $ $ $$ $ $ Ó$
Wlevilsphivw+$Iuymx}> $ $ $$ $ $ $ $ $ $ $$ $ $ $$ $ $ Ó$
Xli$KIS$Kvsyt0$Mrg2$Wlevilsphivw+$Iuymx} $ $ =9<078:$ $ $ 50=5<0:=:$ $ $ 555098=$ $ $ ,604740689- $ $ =9<078:$
Rsrgsrxvsppmrk$Mrxiviwxw $ $ Ó$ $ $ Ó$ $ $ ,<=4- $ $ Ó$ $ $ ,<=4-
Xsxep$Wlevilsphivw×$Iuymx} $ $ =9<078:$ $ $ 50=5<0:=:$ $ $ 5540:9=$ $ $ ,604740689- $ $ =9;089:$
Xsxep$Pmefmpmxmiw$erh$Wlevilsphivw+$Iuymx} $ ( 708:90:=8$ $ ( 709560:47$ $ ( 9780=98$ $ ( ,707690848- $ ( 805<;0<8;$
$
6=
Case 9:20-cv-81063-RS Document 6-2 Entered on FLSD Docket 08/12/2020 Page 41 of 88
<35436464 kis154uc646447752lxq
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3kis154uc646447752lxq 853;9
Xefpi$sj$Gsrxirxw
$
GSRHIRWIH$GSRWSPMHEXMRK$FEPERGI$WLIIX
,hsppevw$mr$xlsywerhw-
,yreyhmxih-
$
$ Ew$sj$Higiqfiv$750$645= $
$ $Xli$KISKvsyt0$Mrg2 $ $
GsqfmrihWyfwmhmev}Kyeverxsvw $ $
GsqfmrihRsr1
KyeverxsvWyfwmhmevmiw $ $ Ipmqmrexmsrw $ $ Gsrwspmhexih $
EWWIXW $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $
Gewl$erh$gewl$iuymzepirxw $ ( =0<84$ $ ( Ó$ $ ( 660:67$ $ ( Ó$ $ ( 7608:7$
Viwxvmgxih$gewl$erh$gewl$iuymzepirxw $ $ Ó$ $ $ Ó$ $ $ 76085<$ $ $ Ó$ $ $ 76085<$
Eggsyrxw$vigimzefpi0$piww$epps{ergi$jsv$hsyfxjyp
$$$eggsyrxw $ $ 5:;0;:=$ $ $ 65<0=64$ $ $ 8505;9$ $ $ 7055<$ $ $ 8740=<6$
Gsrxvegx$vigimzefpi0$gyvvirx$tsvxmsr $ $ Ó$ $ $ Ó$ $ $ 5505==$ $ $ Ó$ $ $ 5505==$
Tvitemh$i|tirwiw$erh$sxliv$gyvvirx$ewwixw $ $ 506;7$ $ $ 7605<;$ $ $ =0759$ $ $ ,6049=- $ $ 840;5:$
Xsxep$gyvvirx$ewwixw $ $ 5;<0<<6$ $ $ 695054;$ $ $ 55:0;74$ $ $ 5049=$ $ $ 98;0;;<$
Viwxvmgxih$Gewl$erh$Mrziwxqirxw $ $ Ó$ $ $ 6<0:8<$ $ $ 606;9$ $ $ Ó$ $ $ 740=67$
Tvstivx}$erh$Iuymtqirx0$Rix $ $ <8:06=;$ $ $ 506580:=;$ $ $ <70;6<$ $ $ Ó$ $ $ 605880;66$
Vmklx1sj1Ywi$Ewwixw$Stivexmrk$Piewiw $ $ 650==9$ $ $ =<0:98$ $ $ <;<$ $ $ $$ $ $ 565096;$
Ewwixw$Liph$jsv$Wepi $ $ ;49$ $ $ 90798$ $ $ Ó$ $ $ Ó$ $ $ :049=$
Gsrxvegx$Vigimzefpi $ $ Ó$ $ $ Ó$ $ $ 7:40:8;$ $ $ $$ $ $ 7:40:8;$
Mrxivgsqter}$Vigimzefpi $ $ =;<077;$ $ $ 67<0:<4$ $ $ 5;0494$ $ $ ,5067804:;- $ $ Ó$
Hijivvih$Mrgsqi$Xe|$Ewwixw $ $ Ó$ $ $ 7909<8$ $ $ :=8$ $ $ Ó$ $ $ 7:06;<$
Kssh{mpp $ $ Ó$ $ $ ;;90=97$ $ $ 847$ $ $ Ó$ $ $ ;;:079:$
Mrxerkmfpi$Ewwixw0$Rix $ $ Ó$ $ $ 64=0998$ $ $ 95:$ $ $ Ó$ $ $ 65404;4$
Mrziwxqirx$mr$Wyfwmhmevmiw $ $ 508<80=74$ $ $ 9;70<5:$ $ $ 605<=$ $ $ ,604:40=79- $ $ Ó$
Sxliv$Rsr1Gyvvirx$Ewwixw $ $ 5<076=$ $ $ 5670;=;$ $ $ 5<0<97$ $ $ ,;;0<49- $ $ <705;8$
Xsxep$Ewwixw $ ( 7096=08;9$ $ ( 709990<88$ $ ( :470=:7$ $ ( ,707;50;8<- $ ( 8075;0978$
$ $ $ $ $ $ $ $ $ $ $ $$ $ $ $$ $ $ $$
PMEFMPMXMIW$ERH$WLEVILSPHIVW×$IUYMX] $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $
Eggsyrxw$te}efpi $ ( 5:0:=4$ $ ( ;:0:75$ $ ( 90=55$ $ ( Ó$ $ ( ==0676$
Eggvyih$te}vspp$erh$vipexih$xe|iw $ $ Ó$ $ $ 7<0687$ $ $ 5:086=$ $ $ Ó$ $ $ 980:;6$
Eggvyih$i|tirwiw$erh$sxliv$gyvvirx$pmefmpmxmiw $ $ 7605;9$ $ $ 5750475$ $ $ 6<0;:9$ $ $ ,7:7- $ $ 5=50:4<$
Stivexmrk$piewi$pmefmpmxmiw0$gyvvirx$tsvxmsr $ $ 90676$ $ $ 640;;;$ $ $ 5==$ $ $ $$ $ $ 6:064<$
Gyvvirx$tsvxmsr$sj$jmrergi$piewi$pmefmpmxmiw0$psrk1xivq
$$$hifx$erh$rsr1vigsyvwi$hifx $ $ <0444$ $ $ 60:6:$ $ $ 5709<6$ $ $ Ó$ $ $ 68064<$
Xsxep$gyvvirx$pmefmpmxmiw $ $ :604=;$ $ $ 6:=074<$ $ $ :80<<:$ $ $ ,7:7- $ $ 7=90=6<$
Hijivvih$Mrgsqi$Xe|$Pmefmpmxmiw $ $ Ó$ $ $ Ó$ $ $ 5=0698$ $ $ Ó$ $ $ 5=0698$
Mrxivgsqter}$Te}efpi $ $ 54:046=$ $ $ 5054406==$ $ $ 6:075:$ $ $ ,506760:88- $ $ Ó$
Sxliv$Rsr1Gyvvirx$Pmefmpmxmiw $ $ 709;6$ $ $ 5:6046:$ $ $ ;77$ $ $ ,;;0<49- $ $ <<096:$
Stivexmrk$Piewi$Pmefmpmxmiw $ $ 5;0765$ $ $ ;=06=4$ $ $ :<4$ $ $ $$ $ $ =;06=5$
Jmrergi$Piewi$Pmefmpmxmiw $ $ Ó$ $ $ 60=98$ $ $ Ó$ $ $ Ó$ $ $ 60=98$
Psrk1Xivq$Hifx $ $ 607870:6:$ $ $ Ó$ $ $ :80:;5$ $ $ Ó$ $ $ 6084<06=;$
Rsr1Vigsyvwi$Hifx $ $ Ó$ $ $ Ó$ $ $ 74=067:$ $ $ Ó$ $ $ 74=067:$
Gsqqmxqirxw$*$Gsrxmrkirgmiw$erh$Sxliv $ $ $$ $ $ $ $ $ $ $$ $ $ $$ $ $ Ó$
Wlevilsphivw+$Iuymx}> $ $ $$ $ $ $ $ $ $ $$ $ $ $$ $ $ Ó$
Xli$KIS$Kvsyt0$Mrg2$Wlevilsphivw+$Iuymx} $ $ ==:0<74$ $ $ 50=850=:;$ $ $ 55<0=:=$ $ $ ,604:40=7:- $ $ ==:0<74$
Rsrgsrxvsppmrk$Mrxiviwxw $ $ Ó$ $ $ Ó$ $ $ ,;<6- $ $ Ó$ $ $ ,;<6-
Xsxep$Wlevilsphivw×$Iuymx} $ $ ==:0<74$ $ $ 50=850=:;$ $ $ 55<05<;$ $ $ ,604:40=7:- $ $ ==:048<$
Xsxep$Pmefmpmxmiw$erh$Wlevilsphivw+$Iuymx} $ ( 7096=08;9$ $ ( 709990<88$ $ ( :470=:7$ $ ( ,707;50;8<- $ ( 8075;0978$
$
74
Case 9:20-cv-81063-RS Document 6-2 Entered on FLSD Docket 08/12/2020 Page 42 of 88
<35436464 kis154uc646447752lxq
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3kis154uc646447752lxq 863;9
Xefpi$sj$Gsrxirxw
$
GSRHIRWIH$GSRWSPMHEXMRK$WXEXIQIRX$SJ$GEWL$JPS[W
,hsppevw$mr$xlsywerhw-
,yreyhmxih-
$
$ Jsv$xli$Xlvii$Qsrxlw$Irhih$Qevgl$750$6464 $
$ $Xli$KISKvsyt0$Mrg2 $ $
GsqfmrihWyfwmhmev}Kyeverxsvw $ $
GsqfmrihRsr1
KyeverxsvWyfwmhmevmiw $ $ Gsrwspmhexih $
Gewl$Jps{$jvsq$Stivexmrk$Egxmzmxmiw> $ $ $$ $ $ $ $ $ $ $ $ $ $ $$
Rix$gewl$tvszmhih$f}$stivexmrk$egxmzmxmiw $ ( 54904=8$ $ ( 580956$ $ ( <0:97$ $ ( 56<069=$
Gewl$Jps{$jvsq$Mrziwxmrk$Egxmzmxmiw> $ $ $$ $ $ $ $ $ $ $ $ $ $ $$
Tvsgiihw$jvsq$wepi$sj$tvstivx}$erh$iuymtqirx $ $ Ó$ $ $ 6:8$ $ $ Ó$ $ $ 6:8$
Tvsgiihw$jvsq$wepi$sj$ewwixw$liph$jsv$wepi $ $ Ó$ $ $ 50744$ $ $ Ó$ $ $ 50744$
Glerki$mr$viwxvmgxih$mrziwxqirxw $ $ Ó$ $ $ 707:7$ $ $ Ó$ $ $ 707:7$
Getmxep$i|tirhmxyviw $ $ ,5509<7- $ $ ,5<0:8;- $ $ ,866- $ $ ,740:96-
Rix$gewl$ywih$mr$mrziwxmrk$egxmzmxmiw $ $ ,5509<7- $ $ ,570;64- $ $ ,866- $ $ ,690;69-
Gewl$Jps{$jvsq$Jmrergmrk$Egxmzmxmiw> $ $ $$ $ $ $ $ $ $ $ $ $ $ $$
Tvsgiihw$jvsq$psrk1xivq$hifx $ $ =:0444$ $ $ Ó$ $ $ Ó$ $ $ =:0444$
Te}qirxw$sr$psrk1xivq$hifx $ $ ,56508<9- $ $ Ó$ $ $ ,80464- $ $ ,5690949-
Te}qirxw$sr$rsr1vigsyvwi$hifx $ $ Ó$ $ $ Ó$ $ $ ,507:6- $ $ ,507:6-
Xe|iw$temh$vipexih$xs$rix$wlevi$wixxpiqirxw$sj$iuymx}$e{evhw $ $ ,60:76- $ $ Ó$ $ $ Ó$ $ $ ,60:76-
Tvsgiihw$jvsq$mwwyergi$sj$gsqqsr$wxsgo$mr$gsrrigxmsr
$$${mxl$IWTT $ $ 594$ $ $ Ó$ $ $ Ó$ $ $ 594$
Te}qirx$jsv$vityvglewiw$sj$gsqqsr$wxsgo $ $ ,=044=- $ $ Ó$ $ $ Ó$ $ $ ,=044=-
Hmzmhirhw$temh $ $ ,9;0;47- $ $ Ó$ $ $ Ó$ $ $ ,9;0;47-
Rix$gewl$ywih$mr$jmrergmrk$egxmzmxmiw $ $ ,=80:;=- $ $ Ó$ $ $ ,907<6- $ $ ,54404:5-
Ijjigx$sj$I|glerki$Vexi$Glerkiw$sr$Gewl0$Gewl$Iuymzepirxw
$$$erh$Viwxvmgxih$Gewl$erh$Gewl$Iuymzepirxw $ $ Ó$ $ $ Ó$ $ $ ,;07:8- $ $ ,;07:8-
Rix$,Higviewi-$Mrgviewi$mr$Gewl2$Gewl$Iuymzepirxw$erh
$$$Viwxvmgxih$Gewl$erh$Gewl$Iuymzepirxw $ $ ,505:<- $ $ ;=6$ $ $ ,80959- $ $ ,80<=5-
Gewl0$Gewl$Iuymzepirxw$erh$Viwxvmgxih$Gewl$erh$Gewl
$$$Iuymzepirxw0$fikmrrmrk$sj$tivmsh $ $ =0<84$ $ $ Ó$ $ $ 9;0:76$ $ $ :;08;6$
Gewl0$Gewl$Iuymzepirxw$erh$Viwxvmgxih$Gewl$erh$Gewl
$$$Iuymzepirxw0$irh$sj$tivmsh $ ( <0:;6$ $ ( ;=6$ $ ( 97055;$ $ ( :609<5$
75
Case 9:20-cv-81063-RS Document 6-2 Entered on FLSD Docket 08/12/2020 Page 43 of 88
<35436464 kis154uc646447752lxq
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3kis154uc646447752lxq 873;9
Xefpi$sj$Gsrxirxw
$
GSRHIRWIH$GSRWSPMHEXMRK$WXEXIQIRX$SJ$GEWL$JPS[W
,hsppevw$mr$xlsywerhw-
,yreyhmxih-
$
$ Jsv$xli$Xlvii$Qsrxlw$Irhih$Qevgl$750$645= $
$ $Xli$KISKvsyt0$Mrg2 $ $
GsqfmrihWyfwmhmev}Kyeverxsvw $ $
GsqfmrihRsr1
KyeverxsvWyfwmhmevmiw $ $ Gsrwspmhexih $
Gewl$Jps{$jvsq$Stivexmrk$Egxmzmxmiw> $ $ $$ $ $ $ $ $ $ $ $ $ $ $$
Rix$gewl$tvszmhih$f}$stivexmrk$egxmzmxmiw $ ( 580798$ $ ( 640<;=$ $ ( :70;;<$ $ ( ==0455$
Gewl$Jps{$jvsq$Mrziwxmrk$Egxmzmxmiw> $ $ $$ $ $ $ $ $ $ $ $ $ $ $$
Tvsgiihw$jvsq$wepi$sj$tvstivx}$erh$iuymtqirx $ $ Ó$ $ $ 6;8$ $ $ Ó$ $ $ 6;8$
Tvsgiihw$jvsq$wepi$sj$ewwixw$liph$jsv$wepi $ $ Ó$ $ $ Ó$ $ $ $$ $ $ Ó$
Mrwyvergi$tvsgiihw$1$heqekih$tvstivx} $ $ Ó$ $ $ 60947$ $ $ Ó$ $ $ 60947$
Glerki$mr$viwxvmgxih$mrziwxqirxw $ $ Ó$ $ $ ,804:6- $ $ Ó$ $ $ ,804:6-
Getmxep$i|tirhmxyviw $ $ ,:0:4<- $ $ ,650896- $ $ ,68- $ $ ,6<04<8-
Rix$gewl$ywih$mr$mrziwxmrk$egxmzmxmiw $ $ ,:0:4<- $ $ ,660;7;- $ $ ,68- $ $ ,6=07:=-
Gewl$Jps{$jvsq$Jmrergmrk$Egxmzmxmiw> $ $ $$ $ $ $ $ $ $ $ $ $ $ $$
Tvsgiihw$jvsq$psrk1xivq$hifx $ $ 5740444$ $ $ Ó$ $ $ Ó$ $ $ 5740444$
Te}qirxw$sr$psrk1xivq$hifx $ $ ,=:0=6:- $ $ Ó$ $ $ Ó$ $ $ ,=:0=6:-
Te}qirxw$sr$rsr1vigsyvwi$hifx $ $ Ó$ $ $ Ó$ $ $ ,604<=- $ $ ,604<=-
Xe|iw$temh$vipexih$xs$rix$wlevi$wixxpiqirxw$sj$iuymx}$e{evhw $ $ ,805;6- $ $ Ó$ $ $ Ó$ $ $ ,805;6-
Tvsgiihw$jvsq$mwwyergi$sj$gsqqsr$wxsgo$mr$gsrrigxmsr
$$${mxl$IWTT $ $ 568$ $ $ Ó$ $ $ Ó$ $ $ 568$
Tvsgiihw$jvsq$wxsgo$stxmsrw$i|ivgmwih $ $ 777$ $ $ Ó$ $ $ Ó$ $ $ 777$
Hmzmhirhw$temh $ $ ,9;0=89- $ $ Ó$ $ $ Ó$ $ $ ,9;0=89-
Rix$gewl$ywih$mr$jmrergmrk$egxmzmxmiw $ $ ,6<09<:- $ $ Ó$ $ $ ,604<=- $ $ ,740:;9-
Ijjigx$sj$I|glerki$Vexi$Glerkiw$sr$Gewl0$Gewl$Iuymzepirxw
$$$erh$Viwxvmgxih$Gewl$erh$Gewl$Iuymzepirxw $ $ Ó$ $ $ Ó$ $ $ 7::$ $ $ 7::$
Rix$,Higviewi-$Mrgviewi$mr$Gewl0$Gewl$Iuymzepirxw$erh
$$$Viwxvmgxih$Gewl$erh$Gewl$Iuymzepirxw $ $ ,640<84- $ $ ,50<9<- $ $ :60475$ $ $ 7=0777$
Gewl0$Gewl$Iuymzepirxw$erh$Viwxvmgxih$Gewl$erh$Gewl
$$$Iuymzepirxw0$fikmrrmrk$sj$tivmsh $ $ 980:::$ $ $ 80<67$ $ $ 680=<7$ $ $ <808;6$
Gewl0$Gewl$Iuymzepirxw$erh$Viwxvmgxih$Gewl$erh$Gewl
$$$Iuymzepirxw0$irh$sj$tivmsh $ ( 770<6:$ $ ( 60=:9$ $ ( <;0458$ $ ( 5670<49$
$5:2$WYFWIUYIRX$IZIRXW
Hmzmhirh
Sr$Etvmp$:0$64640$xli$Fsevh$sj$Hmvigxsvw$higpevih$e$uyevxivp}$gewl$hmzmhirh$sj$(428<$tiv$wlevi$sj$gsqqsr$wxsgo${lmgl${ew$temh$sr
Etvmp$680$6464$xs$wlevilsphivw$sj$vigsvh$ew$sj$xli$gpswi$sj$fywmriww$sr$Etvmp$5;0$64642
$
$
$
76
Case 9:20-cv-81063-RS Document 6-2 Entered on FLSD Docket 08/12/2020 Page 44 of 88
<35436464 kis154uc646447752lxq
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3kis154uc646447752lxq 883;9
Xefpi$sj$Gsrxirxw
$
MXIQ$62$QEREKIQIRX×W$HMWGYWWMSR$ERH$EREP]WMW$SJ$JMRERGMEP$GSRHMXMSR$ERH$VIWYPXW$SJ
STIVEXMSRW2
Jsv{evh1Pssomrk$Mrjsvqexmsr
Xlmw$Uyevxivp}$Vitsvx$sr$Jsvq$541U$erh$xli$hsgyqirxw$mrgsvtsvexih$f}$vijivirgi$livimr$gsrxemr$Ôjsv{evh1pssomrkÕ$wxexiqirxw${mxlmr
xli$qiermrk$sj$Wigxmsr$6;E$sj$xli$Wigyvmxmiw$Egx$sj$5=770$ew$eqirhih0$erh$Wigxmsr$65I$sj$xli$Wigyvmxmiw$I|glerki$Egx$sj$5=780$ew
eqirhih2$ÔJsv{evh1pssomrkÕ$wxexiqirxw$evi$er}$wxexiqirxw$xlex$evi$rsx$fewih$sr$lmwxsvmgep$mrjsvqexmsr2$Wxexiqirxw$sxliv$xler
wxexiqirxw$sj$lmwxsvmgep$jegxw$mrgpyhih$mr$xlmw$vitsvx0$mrgpyhmrk0${mxlsyx$pmqmxexmsr0$wxexiqirxw$vikevhmrk$syv$jyxyvi$jmrergmep$tswmxmsr0
fywmriww$wxvexik}0$xli$mqtegx$sj$GSZMH15=$sr$syv$fywmriww0$fyhkixw0$tvsnigxih$gswxw$erh$tperw$erh$sfnigxmziw$sj$qerekiqirx$jsv
jyxyvi$stivexmsrw0$evi$Ôjsv{evh1pssomrkÕ$wxexiqirxw2$Jsv{evh1pssomrk$wxexiqirxw$kirivepp}$ger$fi$mhirxmjmih$f}$xli$ywi$sj$jsv{evh1
pssomrk$xivqmrspsk}$wygl$ew$Ôqe}0Õ$Ô{mpp0Õ$Ôi|tigx0Õ$Ôerxmgmtexi0Õ$Ômrxirh0Õ$Ôtper0Õ$Ôfipmizi0Õ$Ôwiio0Õ$ÔiwxmqexiÕ$sv$ÔgsrxmryiÕ$sv$xli
rikexmzi$sj$wygl${svhw$sv$zevmexmsrw$sj$wygl${svhw$erh$wmqmpev$i|tviwwmsrw2$Xliwi$wxexiqirxw$evi$rsx$kyeverxiiw$sj$jyxyvi$tivjsvqergi
erh$mrzspzi$givxemr$vmwow0$yrgivxemrxmiw$erh$ewwyqtxmsrw0${lmgl$evi$hmjjmgypx$xs$tvihmgx2$Xlivijsvi0$egxyep$syxgsqiw$erh$viwypxw$qe}
hmjjiv$qexivmepp}$jvsq${lex$mw$i|tviwwih$sv$jsvigewxih$mr$wygl$jsv{evh1pssomrk$wxexiqirxw$erh${i$ger$kmzi$rs$ewwyvergi$xlex$wygl
jsv{evh1pssomrk$wxexiqirxw${mpp$tvszi$xs$fi$gsvvigx2$Mqtsvxerx$jegxsvw$xlex$gsyph$geywi$egxyep$viwypxw$xs$hmjjiv$qexivmepp}$jvsq$xlswi
i|tviwwih$sv$mqtpmih$f}$xli$jsv{evh1pssomrk$wxexiqirxw0$sv$Ôgeyxmsrev}$wxexiqirxw0Õ$mrgpyhi0$fyx$evi$rsx$pmqmxih$xs>
$ ¨ syv$efmpmx}$xs$qmxmkexi$xli$xverwqmwwmsr$sj$GSZMH15=$ex$syv$wigyvi$jegmpmxmiw0$tvsgiwwmrk$girxivw$erh$viirxv}$girxivw?
$ ¨ xli$qekrmxyhi0$wizivmx}$erh$hyvexmsr$sj$xli$GSZMH15=$terhiqmg$erh$mxw$mqtegx$sr$syv$fywmriww0$jmrergmep$gsrhmxmsr0
viwypxw$sj$stivexmsrw$erh$gewl$jps{w?
$ ¨ syv$efmpmx}$xs$xmqip}$fymph$erh3sv$stir$jegmpmxmiw$ew$tperrih0$wyggiwwjypp}$qereki$wygl$jegmpmxmiw$erh$wyggiwwjypp}$mrxikvexi
wygl$jegmpmxmiw$mrxs$syv$stivexmsrw${mxlsyx$wyfwxerxmep$ehhmxmsrep$gswxw?
$ ¨ syv$efmpmx}$xs$jypjmpp$syv$hifx$wivzmgi$sfpmkexmsrw$erh$mxw$mqtegx$sr$syv$pmuymhmx}?
$ ¨ syv$efmpmx}$xs$iwxmqexi$xli$kszivrqirx×w$pizip$sj$yxmpm~exmsr$sj$tyfpmg1tvmzexi$tevxrivwlmtw$jsv$wigyvi$wivzmgiw$erh$xli$mqtegx
sj$er}$qshmjmgexmsrw$sv$vihygxmsrw$f}$syv$kszivrqirx$gywxsqivw$sj$xlimv$yxmpm~exmsr$sj$tyfpmg1tvmzexi$tevxrivwlmtw?
$ ¨ syv$efmpmx}$xs$eggyvexip}$tvsnigx$xli$wm~i$erh$kvs{xl$sj$tyfpmg1tvmzexi$tevxrivwlmtw$jsv$wigyvi$wivzmgiw$mr$xli$Y2W2$erh
mrxivrexmsrepp}$erh$syv$efmpmx}$xs$getmxepm~i$sr$sttsvxyrmxmiw$jsv$tyfpmg1tvmzexi$tevxrivwlmtw?
$ ¨ syv$efmpmx}$xs$wyggiwwjypp}$viwtsrh$xs$er}$gleppirkiw$sv$gsrgivrw$xlex$syv$kszivrqirx$gywxsqivw$qe}$vemwi$vikevhmrk$xlimv
ywi$sj$tyfpmg1tvmzexi$tevxrivwlmtw$jsv$wigyvi$wivzmgiw0$mrgpyhmrk$jmrhmrk$sxliv$kszivrqirx$gywxsqivw$sv$epxivrexmzi$ywiw$jsv
jegmpmxmiw${livi$e$kszivrqirx$gywxsqiv$lew$hmwgsrxmryih$sv$errsyrgih$xlex$e$gsrxvegx${mxl$yw${mpp$fi$hmwgsrxmryih?
$ ¨ xli$mqtegx$sj$ehstxih$sv$tvstswih$pikmwpexmsr$emqih$ex$pmqmxmrk$tyfpmg1tvmzexi$tevxrivwlmtw$jsv$wigyvi$jegmpmxmiw0$tvsgiwwmrk
girxivw$erh$gsqqyrmx}$viirxv}$girxivw$sv$pmqmxmrk$sv$viwxvmgxmrk$xli$fywmriww$erh$stivexmsrw$sj$jmrergmep$mrwxmxyxmsrw$sv
sxlivw${ls$hs$fywmriww${mxl$yw?
$ ¨ syv$efmpmx}$xs$wyggiwwjypp}$viwtsrh$xs$hipe}w$irgsyrxivih$f}$wxexiw$tyvwymrk$tyfpmg1tvmzexi$tevxrivwlmtw$jsv$wigyvi$wivzmgiw
erh$gswx$wezmrkw$mrmxmexmziw$mqtpiqirxih$f}$e$ryqfiv$sj$wxexiw?
$ ¨ syv$efmpmx}$xs$egxmzexi$xli$mregxmzi$fihw$ex$syv$mhpi$jegmpmxmiw?
$ ¨ syv$efmpmx}$xs$qemrxemr$sv$mrgviewi$sggyterg}$vexiw$ex$syv$jegmpmxmiw?
$ ¨ syv$efmpmx}$xs$i|terh0$hmzivwmj}$erh$kvs{$syv$wigyvi$wivzmgiw0$viirxv}0$gsqqyrmx}1fewih$wivzmgiw0$}syxl$wivzmgiw0
qsrmxsvmrk$wivzmgiw0$izmhirgi1fewih$wytivzmwmsr$erh$xviexqirx$tvskveqw$erh$wigyvi$xverwtsvxexmsr$wivzmgiw$fywmriwwiw?
$ ¨ syv$efmpmx}$xs${mr$qerekiqirx$gsrxvegxw$jsv${lmgl${i$lezi$wyfqmxxih$tvstswepw0$vixemr$i|mwxmrk$qerekiqirx$gsrxvegxw0
tvizemp$mr$er}$gleppirki$sv$tvsxiwx$mrzspzmrk$xli$e{evh$sj$e$qerekiqirx$gsrxvegx$erh$qiix$er}$tivjsvqergi$wxerhevhw
viuymvih$f}$wygl$qerekiqirx$gsrxvegxw?
$ ¨ syv$efmpmx}$xs$gsrxvsp$stivexmrk$gswxw$ewwsgmexih${mxl$gsrxvegx$wxevx1ytw?
$ ¨ syv$efmpmx}$xs$vemwi$ri{$tvsnigx$hizipstqirx$getmxep$kmzir$xli$sjxir$wlsvx1xivq$rexyvi$sj$xli$gywxsqivw×$gsqqmxqirx$xs$ywi
ri{p}$hizipstih$jegmpmxmiw?
$ ¨ syv$efmpmx}$xs$hizipst$psrk1xivq$ievrmrkw$zmwmfmpmx}?
$ ¨ syv$efmpmx}$xs$mhirxmj}$wymxefpi$eguymwmxmsrw0$erh$xs$wyggiwwjypp}$gsqtpixi$erh$mrxikvexi$wygl$eguymwmxmsrw$sr$wexmwjegxsv}
xivqw0$xs$irlergi$sggyterg}$pizipw$erh$xli$jmrergmep$tivjsvqergi$sj$ewwixw$eguymvih$erh$iwxmqexi$xli$w}rivkmiw$xs$fi
eglmizih$ew$e$viwypx$sj$wygl$eguymwmxmsrw?
$ ¨ syv$i|tswyvi$xs$xli$mqtemvqirx$sj$kssh{mpp$erh$sxliv$mrxerkmfpi$ewwixw$ew$e$viwypx$sj$syv$eguymwmxmsrw?
Case 9:20-cv-81063-RS Document 6-2 Entered on FLSD Docket 08/12/2020 Page 45 of 88
<35436464 kis154uc646447752lxq
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3kis154uc646447752lxq 893;9
77
Case 9:20-cv-81063-RS Document 6-2 Entered on FLSD Docket 08/12/2020 Page 46 of 88
<35436464 kis154uc646447752lxq
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3kis154uc646447752lxq 8:3;9
Xefpi$sj$Gsrxirxw
$
$ ¨ syv$efmpmx}$xs$wyggiwwjypp}$gsrhygx$syv$stivexmsrw$mr$xli$Yrmxih$Omrkhsq0$Wsyxl$Ejvmge$erh$Eywxvepme$xlvsykl$nsmrx
zirxyviw$sv$e$gsrwsvxmyq?
$ ¨ syv$efmpmx}$xs$sfxemr$jyxyvi$jmrergmrk0$sv$vijmrergi$er}$sj$syv$gyvvirx$hifx$sfpmkexmsrw$sr$wexmwjegxsv}$xivqw$sv$ex$epp0
mrgpyhmrk$syv$efmpmx}$xs$wigyvi$xli$jyrhmrk${i$riih$xs$gsqtpixi$srksmrk$getmxep$tvsnigxw?
$ ¨ xli$mqtegx$sj$xli$erxmgmtexih$PMFSV$xverwmxmsr$mr$6465?
$ ¨ syv$i|tswyvi$xs$tspmxmgep$erh$igsrsqmg$mrwxefmpmx}$erh$sxliv$vmwow$mqtegxmrk$syv$mrxivrexmsrep$stivexmsrw?
$ ¨ xli$mrwxefmpmx}$sj$jsvimkr$i|glerki$vexiw0$i|tswmrk$yw$xs$gyvvirg}$vmwow$mr$Eywxvepme0$xli$Yrmxih$Omrkhsq0$erh$Wsyxl$Ejvmge0
sv$sxliv$gsyrxvmiw$mr${lmgl${i$qe}$glsswi$xs$gsrhygx$syv$fywmriww?
$ ¨ syv$i|tswyvi$xs$vmwow$mqtegxmrk$syv$mrjsvqexmsr$w}wxiqw0$mrgpyhmrk$xlswi$xlex$qe}$geywi$er$mrxivvytxmsr0$hipe}$sv$jempyvi$mr
xli$tvszmwmsr$sj$syv$wivzmgiw?
$ ¨ syv$i|tswyvi$xs$vmwmrk$kirivep$mrwyvergi$gswxw?
$ ¨ er$mrgviewi$mr$yrvimqfyvwih$pefsv$vexiw?
$ ¨ syv$i|tswyvi$xs$jihivep0$wxexi$erh$jsvimkr$mrgsqi$xe|$pe{$glerkiw0$mrgpyhmrk$glerkiw$xs$xli$VIMX$tvszmwmsrw$erh$xli$Xe|
Gyxw$erh$Nsfw$Egx$erh$syv$i|tswyvi$ew$e$viwypx$sj$jihivep0$wxexi$erh$mrxivrexmsrep$i|eqmrexmsrw$sj$syv$xe|$vixyvrw$sv$xe|
tswmxmsrw$erh$i|eqmrexmsrw$sj$rsr1mrgsqi$xe|$jmpmrkw$ew${ipp$ew$glerkiw$mr$vipexih$pe{w?
$ ¨ syv$i|tswyvi$xs$gpemqw$jsv${lmgl${i$evi$yrmrwyvih?
$ ¨ syv$i|tswyvi$xs$vmwmrk$qihmgep$gswxw?
$ ¨ syv$efmpmx}$xs$qereki$gswxw$erh$i|tirwiw$vipexmrk$xs$srksmrk$pmxmkexmsr$evmwmrk$jvsq$syv$stivexmsrw?
$ ¨ syv$efmpmx}$xs$eggyvexip}$iwxmqexi$sr$er$erryep$fewmw0$psww$viwivziw$vipexih$xs$kirivep$pmefmpmx}0${svoivw$gsqtirwexmsr$erh
eyxsqsfmpi$pmefmpmx}$gpemqw?
$ ¨ xli$efmpmx}$sj$syv$kszivrqirx$gywxsqivw$xs$wigyvi$fyhkixev}$ettvstvmexmsrw$xs$jyrh$xlimv$te}qirx$sfpmkexmsrw$xs$yw$erh
gsrxmryi$xs$stivexi$yrhiv$syv$i|mwxmrk$ekviiqirxw$erh3sv$viri{$syv$i|mwxmrk$ekviiqirxw?
$ ¨ syv$efmpmx}$xs$te}$uyevxivp}$hmzmhirhw$gsrwmwxirx${mxl$syv$viuymviqirxw$ew$e$VIMX0$erh$i|tigxexmsrw$ew$xs$xmqmrk$erh
eqsyrxw?
$ ¨ syv$efmpmx}$xs$viqemr$uyepmjmih$jsv$xe|exmsr$ew$e$viep$iwxexi$mrziwxqirx$xvywx0$sv$VIMX?
$ ¨ syv$efmpmx}$xs$gsqtp}${mxl$kszivrqirx$vikypexmsrw$erh$ettpmgefpi$gsrxvegxyep$viuymviqirxw?
$ ¨ syv$efmpmx}$xs$eguymvi0$tvsxigx$sv$qemrxemr$syv$mrxippigxyep$tvstivx}?
$ ¨ xli$vmwo$xlex$e$ryqfiv$sj$jegxsvw$gsyph$ehzivwip}$ejjigx$xli$qevoix$tvmgi$sj$syv$gsqqsr$wxsgo?
$ ¨ syv$efmpmx}$xs$jypp}$mqtpiqirx$syv$wxsgo$fy}fego$tvskveq$erh$xli$xmqmrk$erh$eqsyrx$sj$er}$wygl$jyxyvi$wxsgo$vityvglewiw?
$ ¨ syv$efmpmx}$xs$tyvglewi$sv$vixmvi$e$tsvxmsr$sj$syv$syxwxerhmrk$wirmsv$rsxiw$erh$syv$xivq$pser$erh$xli$xmqmrk$erh$eqsyrxw$sj
er}$jyxyvi$tyvglewiw$erh3sv$vixmviqirx?$erh
$ ¨ sxliv$jegxsvw$gsrxemrih$mr$syv$jmpmrkw${mxl$xli$Wigyvmxmiw$erh$I|glerki$Gsqqmwwmsr0$sv$xli$WIG0$mrgpyhmrk0$fyx$rsx$pmqmxih
xs0$xlswi$hixempih$mr$syv$Uyevxivp}$Vitsvxw$sr$Jsvq$541U0$syv$Erryep$Vitsvx$sr$Jsvq$541O$jsv$xli$}iev$irhih
Higiqfiv$750$645=$erh$syv$Gyvvirx$Vitsvxw$sr$Jsvq$<1O$jmpih${mxl$xli$WIG2
[i$yrhivxeoi$rs$sfpmkexmsr$xs$ythexi$tyfpmgp}$er}$jsv{evh1pssomrk$wxexiqirxw0${lixliv$ew$e$viwypx$sj$ri{$mrjsvqexmsr0$jyxyvi$izirxw$sv
sxliv{mwi2$Epp$wyfwiuyirx${vmxxir$erh$svep$jsv{evh1pssomrk$wxexiqirxw$exxvmfyxefpi$xs$yw0$sv$tivwsrw$egxmrk$sr$syv$filepj0$evi$i|tviwwp}
uyepmjmih$mr$xlimv$irxmvix}$f}$xli$geyxmsrev}$wxexiqirxw$mrgpyhih$mr$xlmw$Uyevxivp}$Vitsvx$sr$Jsvq$541U2
Mrxvshygxmsr
Xli$jspps{mrk$hmwgywwmsr$erh$erep}wmw$tvszmhiw$mrjsvqexmsr${lmgl$qerekiqirx$fipmiziw$mw$vipizerx$xs$er$ewwiwwqirx$erh
yrhivwxerhmrk$sj$syv$gsrwspmhexih$viwypxw$sj$stivexmsrw$erh$jmrergmep$gsrhmxmsr2$Xlmw$hmwgywwmsr$gsrxemrw$jsv{evh1pssomrk$wxexiqirxw
xlex$mrzspzi$vmwow$erh$yrgivxemrxmiw2$Syv$egxyep$viwypxw$qe}$hmjjiv$qexivmepp}$jvsq$xlswi$erxmgmtexih$mr$xliwi$jsv{evh1pssomrk$wxexiqirxw
ew$e$viwypx$sj$ryqivsyw$jegxsvw$mrgpyhmrk0$fyx$rsx$pmqmxih$xs0$xlswi$hiwgvmfih$efszi$yrhiv$ÔJsv{evh1Pssomrk$MrjsvqexmsrÕ0$xlswi
hiwgvmfih$fips{$yrhiv$&Tevx$MM$1$Mxiq$5E2$Vmwo$Jegxsvw&$erh$yrhiv$ÔTevx$M$1$Mxiq$5E2$Vmwo$JegxsvwÕ$mr$syv$Erryep$Vitsvx$sr$Jsvq$541O
jsv$xli$}iev$irhih$Higiqfiv$750$645=2$Xli$hmwgywwmsr$wlsyph$fi$vieh$mr$gsrnyrgxmsr${mxl$syv$yreyhmxih$gsrwspmhexih$jmrergmep
wxexiqirxw$erh$rsxiw$xlivixs$mrgpyhih$mr$xlmw$Uyevxivp}$Vitsvx$sr$Jsvq$541U2
Case 9:20-cv-81063-RS Document 6-2 Entered on FLSD Docket 08/12/2020 Page 47 of 88
<35436464 kis154uc646447752lxq
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3kis154uc646447752lxq 8;3;9
78
Case 9:20-cv-81063-RS Document 6-2 Entered on FLSD Docket 08/12/2020 Page 48 of 88
<35436464 kis154uc646447752lxq
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3kis154uc646447752lxq 8<3;9
Xefpi$sj$Gsrxirxw
$
[i$evi$e$viep$iwxexi$mrziwxqirx$xvywx$,ÔVIMXÕ-$wtigmepm~mrk$mr$xli$s{rivwlmt0$piewmrk$erh$qerekiqirx$sj$wigyvi$wivzmgiw$erh$viirxv}
jegmpmxmiw$erh$xli$tvszmwmsr$sj$gsqqyrmx}1fewih$wivzmgiw$mr$xli$Yrmxih$Wxexiw0$Eywxvepme0$Wsyxl$Ejvmge0$erh$xli$Yrmxih$Omrkhsq2$[i
s{r0$piewi$erh$stivexi$e$fvseh$verki$sj$wigyvi$wivzmgiw$jegmpmxmiw$mrgpyhmrk$qe|mqyq0$qihmyq$erh$qmrmqyq$wigyvmx}$jegmpmxmiw0
tvsgiwwmrk$girxivw0$erh$gsqqyrmx}1fewih$viirxv}$jegmpmxmiw$erh${i$sjjiv$er$i|terhih$hipmziv}$sj$vilefmpmxexmsr$wivzmgiw$yrhiv$syv$+KIS
Gsrxmryyq$sj$Gevi+$tpexjsvq2$[i$sjjiv$gsyrwipmrk0$ihygexmsr$erh3sv$xviexqirx$xs$mrhmzmhyepw${mxl$epgslsp$erh$hvyk$efywi$tvsfpiqw$ex
qswx$sj$xli$hsqiwxmg$jegmpmxmiw${i$qereki2$[i$evi$epws$e$tvszmhiv$sj$mrrszexmzi$gsqtpmergi$xiglrspskmiw0$mrhywxv}1piehmrk$qsrmxsvmrk
wivzmgiw0$erh$izmhirgi1fewih$wytivzmwmsr$erh$xviexqirx$tvskveqw$jsv$gsqqyrmx}1fewih$tevspiiw0$tvsfexmsrivw$erh$tvixvmep$hijirherxw2
Ex$Qevgl$750$64640$syv${svph{mhi$stivexmsrw$mrgpyhi$xli$qerekiqirx$erh3sv$s{rivwlmt$sj$ettvs|mqexip}$=80444$fihw$ex$56:$wigyvi
wivzmgiw$erh$viirxv}$jegmpmxmiw0$mrgpyhmrk$mhpi$jegmpmxmiw0$tvsnigxw$yrhiv$hizipstqirx$erh$vigirxp}$e{evhih$gsrxvegxw0$erh$epws$mrgpyhi$xli
tvszmwmsr$sj$gsqqyrmx}$wytivzmwmsr$wivzmgiw$jsv$qsvi$xler$6540444$mrhmzmhyepw0$mrgpyhmrk$ettvs|mqexip}$5440444$xlvsykl$er$evve}$sj
xiglrspsk}$tvshygxw$mrgpyhmrk$vehms$jviuyirg}0$KTW0$erh$epgslsp$qsrmxsvmrk$hizmgiw2
[i$tvszmhi$e$hmzivwmjmih$wgsti$sj$wivzmgiw$sr$filepj$sj$syv$kszivrqirx$gpmirxw>
$ ¨ syv$wigyvi$qerekiqirx$wivzmgiw$mrzspzi$xli$tvszmwmsr$sj$wigyvmx}0$ehqmrmwxvexmzi0$vilefmpmxexmsr0$ihygexmsr$erh$tvszmwmsr$sj
qiepw0$tvmqevmp}$ex$ehypx$qepi$wigyvi$wivzmgiw$jegmpmxmiw?
$ ¨ syv$gsqqyrmx}1fewih$wivzmgiw$mrzspzi$wytivzmwmsr$sj$tevspiiw$erh$tvsfexmsrivw$erh$xli$tvszmwmsr$sj$xiqtsvev}$lsywmrk0
tvskveqqmrk0$iqtps}qirx$ewwmwxergi$erh$sxliv$vilefmpmxexmzi$erh$ihygexmsrep$tvskveqw$erh$wivzmgiw${mxl$xli$mrxirxmsr$sj
xli$wyggiwwjyp$vimrxikvexmsr$sj$viwmhirxw$mrxs$xli$gsqqyrmx}?
$ ¨ syv$qsrmxsvmrk$wivzmgiw$tvszmhi$syv$kszivrqirxep$gpmirxw${mxl$mrrszexmzi$gsqtpmergi$xiglrspskmiw0$mrhywxv}1piehmrk
qsrmxsvmrk$wivzmgiw0$erh$izmhirgi1fewih$wytivzmwmsr$erh$xviexqirx$tvskveqw$jsv$gsqqyrmx}1fewih$tevspiiw0$tvsfexmsrivw
erh$tvixvmep$hijirherxw?$mrgpyhmrk$wivzmgiw$tvszmhih$yrhiv$xli$Mrxirwmzi$Wytivzmwmsr$Ettievergi$Tvskveq0${lmgl${i$vijiv
xs$ew$MWET0$jsv$xli$tvszmwmsr$sj$wivzmgiw$hiwmkrih$xs$mqtvszi$xli$tevxmgmtexmsr$mr$xli$mqqmkvexmsr$gsyvx$w}wxiq?
$ ¨ {i$hizipst$ri{$jegmpmxmiw$ywmrk$syv$tvsnigx$hizipstqirx$i|tivmirgi$xs$hiwmkr0$gsrwxvygx$erh$jmrergi${lex${i$fipmizi$evi
wxexi1sj1xli1evx$jegmpmxmiw$xlex$qe|mqm~i$wigyvmx}$erh$ijjmgmirg}?
$ ¨ {i$tvszmhi$wigyvi$xverwtsvxexmsr$wivzmgiw$jsv$mrhmzmhyepw$ew$gsrxvegxih$hsqiwxmgepp}$erh$mrxivrexmsrepp}$1$syv$nsmrx$zirxyvi
KISEqi}$mw$viwtsrwmfpi$jsv$tvszmhmrk$iwgsvx$erh$gywxsh}$wivzmgiw$mr$xli$Yrmxih$Omrkhsq0$mrgpyhmrk$epp$sj$[epiw$erh
Irkperh$i|gitx$Psrhsr$erh$xli$Iewx$sj$Irkperh?$erh
$ ¨ syv$wivzmgiw$evi$tvszmhih$ex$jegmpmxmiw${lmgl${i$imxliv$s{r0$piewi$sv$evi$s{rih$f}$syv$gywxsqivw2
Jsv$xli$xlvii$qsrxlw$irhih$Qevgl$750$6464$erh$645=0${i$leh$gsrwspmhexih$viziryiw$sj$(:4924$qmppmsr$erh$(:542;$qmppmsr0
viwtigxmzip}2$[i$qemrxemrih$er$eziveki$gsqter}1{mhi$jegmpmx}$sggyterg}$vexi$sj$=426)$mrgpyhmrk$=40<:9$egxmzi$fihw$erh$i|gpyhmrk
707:<$mhpi$fihw${lmgl$mrgpyhiw$xlswi$fimrk$qevoixih$xs$tsxirxmep$gywxsqivw$erh$fihw$yrhiv$hizipstqirx$jsv$xli$xlvii$qsrxlw$irhih
Qevgl$750$64640$erh$=728)$mrgpyhmrk$<;0;88$egxmzi$fihw$erh$i|gpyhmrk$;04:<$mhpi$fihw${lmgl$mrgpyhiw$xlswi$fimrk$qevoixih$xs
tsxirxmep$gywxsqivw$erh$fihw$yrhiv$hizipstqirx$jsv$xli$xlvii$qsrxlw$irhih$Qevgl$750$645=2
Ew$e$VIMX0${i$evi$viuymvih$xs$hmwxvmfyxi$erryepp}$ex$piewx$=4)$sj$syv$VIMX$xe|efpi$mrgsqi$,hixivqmrih${mxlsyx$vikevh$xs$xli$hmzmhirhw
temh$hihygxmsr$erh$f}$i|gpyhmrk$rix$getmxep$kemr-$erh${i$fiker$te}mrk$vikypev$uyevxivp}$VIMX$hmzmhirhw$mr$64572$Xli$eqsyrx0$xmqmrk
erh$jviuyirg}$sj$jyxyvi$hmzmhirhw0$ls{iziv0${mpp$fi$ex$xli$wspi$hmwgvixmsr$sj$syv$Fsevh$sj$Hmvigxsvw$,xli$&FsevhÕ-$erh${mpp$fi$higpevih
fewih$ytsr$zevmsyw$jegxsvw0$qer}$sj${lmgl$evi$fi}srh$syv$gsrxvsp0$mrgpyhmrk0$syv$jmrergmep$gsrhmxmsr$erh$stivexmrk$gewl$jps{w0$xli
eqsyrx$viuymvih$xs$qemrxemr$VIMX$wxexyw0$pmqmxexmsrw$sr$hmwxvmfyxmsrw$mr$syv$i|mwxmrk$erh$jyxyvi$hifx$mrwxvyqirxw0$pmqmxexmsrw$sr$syv
efmpmx}$xs$jyrh$hmwxvmfyxmsrw$ywmrk$gewl$kirivexih$xlvsykl$syv$xe|efpi$VIMX$wyfwmhmevmiw$,&XVWw&-$erh$sxliv$jegxsvw$xlex$syv$Fsevh$qe}
hiiq$vipizerx2
Hyvmrk$xli$xlvii$qsrxlw$irhih$Qevgl$750$6464$erh$xli$}iev$irhih$Higiqfiv$750$645=0$viwtigxmzip}0${i$higpevih$erh$temh$xli
jspps{mrk$vikypev$gewl$hmwxvmfyxmsrw$xs$syv$wlevilsphivw$ew$jspps{w>
Higpevexmsr$Hexi $ Vigsvh$Hexi $ Te}qirx$Hexi $HmwxvmfyxmsrTiv$Wlevi $ $
EkkvikexiTe}qirx$Eqsyrx
,mr$qmppmsrw- $
Jifvyev}$80$645= $ Jifvyev}$590$645= $ Jifvyev}$660$645= $ ( 428<$ $ ( 9;2=$
Etvmp$70$645= $ Etvmp$590$645= $ Etvmp$660$645= $ ( 428<$ $ ( 9<26$
Nyp}$=0$645= $ Nyp}$5=0$645= $ Nyp}$6:0$645= $ ( 428<$ $ ( 9<26$
Sgxsfiv$580$645= $ Sgxsfiv$690$645= $ Rsziqfiv$50$645= $ ( 428<$ $ ( 9<26$
Jifvyev}$70$6464 $ Jifvyev}$580$6464 $ Jifvyev}$650$6464 $ ( 428<$ $ ( 9<26$
$$
Case 9:20-cv-81063-RS Document 6-2 Entered on FLSD Docket 08/12/2020 Page 49 of 88
<35436464 kis154uc646447752lxq
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3kis154uc646447752lxq 8=3;9
79
Case 9:20-cv-81063-RS Document 6-2 Entered on FLSD Docket 08/12/2020 Page 50 of 88
<35436464 kis154uc646447752lxq
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3kis154uc646447752lxq 943;9
Xefpi$sj$Gsrxirxw
$
Sr$Etvmp$:0$64640$syv$Fsevh$higpevih$e$uyevxivp}$gewl$hmzmhirh$sj$(428<$tiv$wlevi$sj$gsqqsr$wxsgo${lmgl${ew$temh$sr$Etvmp$680$6464
xs$wlevilsphivw$sj$vigsvh$ew$sj$xli$gpswi$sj$fywmriww$sr$Etvmp$5;0$64642
Vijivirgi$mw$qehi$xs$Tevx$MM0$Mxiq$;$sj$syv$Erryep$Vitsvx$sr$Jsvq$541O$jmpih${mxl$xli$WIG$sr$Jifvyev}$6:0$64640$jsv$jyvxliv
hmwgywwmsr$erh$erep}wmw$sj$mrjsvqexmsr$tivxemrmrk$xs$syv$jmrergmep$gsrhmxmsr$erh$viwypxw$sj$stivexmsrw$ew$sj$erh$jsv$xli$jmwgep$}iev$irhih
Higiqfiv$750$645=2
6464$Hizipstqirxw
$
GSZMH15=
[i$evi$gpswip}$qsrmxsvmrk$xli$mqtegx$sj$xli$GSZMH15=$terhiqmg$sr$epp$ewtigxw$sj$syv$fywmriww$erh$kiskvetlmiw0$mrgpyhmrk$ls{$mx${mpp
mqtegx$xlswi$irxvywxih$mr$syv$gevi$erh$kszivrqirxep$tevxrivw2$[lmpi${i$hmh$rsx$mrgyv$wmkrmjmgerx$hmwvytxmsrw$hyvmrk$xli$xlvii$qsrxlw
irhih$Qevgl$750$6464$jvsq$xli$GSZMH15=$terhiqmg0${i$evi$yrefpi$xs$tvihmgx$xli$mqtegx$xlex$xli$GSZMH15=$terhiqmg${mpp$lezi$sr
syv$jmrergmep$gsrhmxmsr0$viwypxw$sj$stivexmsrw$erh$gewl$jps{w$hyi$xs$ryqivsyw$yrgivxemrxmiw2$Vijiv$xs$jyvxliv$hmwgywwmsr$vikevhmrk$xli
igsrsqmg$mqtegxw$sj$GSZMH15=$xs$syv$stivexmsrw$mr$xli$Syxpsso$wigxmsr$jyvxliv$fips{2
Gsrxvegx$E{evhw
Sr$Qevgl$680$6464${i$errsyrgih$xlex$syv${lspp}1s{rih$wyfwmhmev}0$FM$Mrgsvtsvexih0$lew$wmkrih$e$gsrxvegx${mxl$Y2W2$Mqqmkvexmsr$erh
Gywxsqw$Irjsvgiqirx$,ÔMGIÕ-$jsv$xli$gsrxmryih$tvszmwmsr$sj$gewi$qerekiqirx$erh$wytivzmwmsr$wivzmgiw$yrhiv$xli$jihivep
kszivrqirx×w$Mrxirwmzi$Wytivzmwmsr$erh$Ettievergi$Tvskveq$,ÔMWETÕ-2$Xli$gsrxvegx${mpp$lezi$e$xivq$sj$jmzi$}ievw0$ijjigxmzi$Etvmp$50
6464$erh$mw$i|tigxih$xs$wivzi$=40444$xs$5440444$tevxmgmterxw$hemp}0$gsrwmwxirx${mxl$xli$eziveki$ryqfiv$sj$hemp}$tevxmgmterxw$hyvmrk$xli
tewx$}iev2$Wyfwiuyirxp}$e$gsqtixmxsv$lew$jmpih$e$tvsxiwx$gleppirkmrk$xli$e{evh$sj$xli$gsrxvegx2$Epxlsykl${i$evi$gsrjmhirx$xlex$syv
fmhhmrk$tvsgiww$wexmwjmih$epp$ettpmgefpi$viuymviqirxw0$xli$Y2W2$Mqqmkvexmsr$erh$Gywxsqw$Irjsvgiqirx$qywx$gsqtpixi$mxw$vizmi{$sj$xli
tvsxiwx$erh${i$gerrsx$kyeverxii$xlex${i${mpp$tvizemp2
$
Mhpi$Jegmpmxmiw
[i$evi$gyvvirxp}$qevoixmrk$ettvs|mqexip}$50444$zegerx$fihw$ex$x{s$sj$syv$mhpi$jegmpmxmiw$xs$tsxirxmep$gywxsqivw2$Xli$gevv}mrk$zepyiw$sj
xliwi$mhpi$jegmpmxmiw$xsxepih$(642;$qmppmsr$ew$sj$Qevgl$750$64640$i|gpyhmrk$iuymtqirx$erh$sxliv$ewwixw$xlex$ger$fi$iewmp}$xverwjivvih$jsv
ywi$ex$sxliv$jegmpmxmiw2
Gvmxmgep$Eggsyrxmrk$Tspmgmiw
Xli$eggsqter}mrk$yreyhmxih$gsrwspmhexih$jmrergmep$wxexiqirxw$evi$tvitevih$mr$gsrjsvqmx}${mxl$eggsyrxmrk$tvmrgmtpiw$kirivepp}
eggitxih$mr$xli$Yrmxih$Wxexiw2$Ew$wygl0${i$evi$viuymvih$xs$qeoi$givxemr$iwxmqexiw0$nyhkqirxw$erh$ewwyqtxmsrw$xlex${i$fipmizi$evi
viewsrefpi$fewih$ytsr$xli$mrjsvqexmsr$ezempefpi2$Xliwi$iwxmqexiw$erh$ewwyqtxmsrw$ejjigx$xli$vitsvxih$eqsyrxw$sj$ewwixw$erh$pmefmpmxmiw
ew$sj$xli$hexi$sj$xli$jmrergmep$wxexiqirxw$erh$xli$vitsvxih$eqsyrxw$sj$viziryi$erh$i|tirwiw$hyvmrk$xli$vitsvxmrk$tivmsh2$[i$vsyxmrip}
izepyexi$syv$iwxmqexiw$fewih$sr$lmwxsvmgep$i|tivmirgi$erh$sr$zevmsyw$sxliv$ewwyqtxmsrw$xlex$qerekiqirx$fipmiziw$evi$viewsrefpi$yrhiv
xli$gmvgyqwxergiw2$Egxyep$viwypxw$qe}$hmjjiv$jvsq$xliwi$iwxmqexiw$yrhiv$hmjjivirx$ewwyqtxmsrw$sv$gsrhmxmsrw2$Hyvmrk$xli$xlvii$qsrxlw
irhih$Qevgl$750$64640${i$hmh$rsx$i|tivmirgi$er}$wmkrmjmgerx$glerkiw$mr$iwxmqexiw$sv$nyhkqirxw$mrlivirx$mr$xli$tvitevexmsr$sj$syv
gsrwspmhexih$jmrergmep$wxexiqirxw2$E$wyqqev}$sj$syv$wmkrmjmgerx$eggsyrxmrk$tspmgmiw$mw$gsrxemrih$mr$Rsxi$5$xs$syv$gsrwspmhexih$jmrergmep
wxexiqirxw$mrgpyhih$mr$syv$Erryep$Vitsvx$sr$Jsvq$541O$jsv$xli$}iev$irhih$Higiqfiv$750$645=2
7:
Case 9:20-cv-81063-RS Document 6-2 Entered on FLSD Docket 08/12/2020 Page 51 of 88
<35436464 kis154uc646447752lxq
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3kis154uc646447752lxq 953;9
Xefpi$sj$Gsrxirxw
$
VIWYPXW$SJ$STIVEXMSRW
Xli$jspps{mrk$hmwgywwmsr$erh$erep}wmw$wlsyph$fi$vieh$mr$gsrnyrgxmsr${mxl$syv$yreyhmxih$gsrwspmhexih$jmrergmep$wxexiqirxw$erh$xli$rsxiw
xs$syv$yreyhmxih$gsrwspmhexih$jmrergmep$wxexiqirxw$mrgpyhih$mr$Tevx$M0$Mxiq$50$sj$xlmw$Uyevxivp}$Vitsvx$sr$Jsvq$541U2
Gsqtevmwsr$sj$Jmvwx$Uyevxiv$6464$erh$Jmvwx$Uyevxiv$645=
Viziryiw
$
$ 6464 $ $ )$sj$Viziryi$ $ 645= $ $ )$sj$Viziryi$ $ ($Glerki $ $ )$Glerki $
$ $ ,Hsppevw$mr$xlsywerhw- $
KIS$Wigyvi$Wivzmgiw $ ( 7=<054=$ $ $ :92<) $ ( 7=40954$ $ $ :72=) $ ( ;09==$ $ $ 52=)
KIS$Gevi $ $ 58808:7$ $ $ 672=) $ $ 5970<87$ $ $ 6926) $ $ ,=07<4- $ $ ,:25-)
Mrxivrexmsrep$Wivzmgiw $ $ 9:0<94$ $ $ =28) $ $ :80668$ $ $ 5429) $ $ ,;07;8- $ $ ,5529-)
Jegmpmx}$Gsrwxvygxmsr$*$Hiwmkr $ $ 909=9$ $ $ 42=) $ $ 604=4$ $ $ 428) $ $ 70949$ $ $ 54424)
Xsxep $ ( :49045;$ $ $ 54424) $ ( :540::;$ $ $ 54424) $ ( ,90:94- $ $ ,42=-)
$
KIS$Wigyvi$Wivzmgiw
Viziryiw$mrgviewih$mr$Jmvwx$Uyevxiv$6464$gsqtevih$xs$Jmvwx$Uyevxiv$645=$tvmqevmp}$hyi$xs$ekkvikexi$mrgviewiw$sj$(;26$qmppmsr$hyi$xs
ekkvikexi$rix$mrgviewiw$mr$tstypexmsr0$xverwtsvxexmsr$wivzmgiw$erh3sv$vexiw2$[i$epws$leh$mrgviewiw$sj$(5929$qmppmsr$viwypxmrk$jvsq$xli
egxmzexmsr$sj$syv$gsrxvegxw$ex$syv$gsqter}1s{rih$erh$tvizmsywp}$mhpih$Wsyxl$Psymwmere$Tvsgiwwmrk$Girxiv$mr$Fewmpi0$Psymwmere$hyvmrk
xli$xlmvh$uyevxiv$sj$645=0$ew${ipp$ew$syv$gsqter}1s{rih$erh$tvizmsywp}$mhpih$Rsvxl$Peoi$Gsvvigxmsrep$Jegmpmx}$mr$Feph{mr$Qmglmker
{lmgl${ew$egxmzexih$sr$Sgxsfiv$50$645=2$Xliwi$mrgviewiw${ivi$tevxmepp}$sjjwix$f}$rix$higviewiw$sj$(5925$qmppmsr$ex$givxemr$sj$syv
jegmpmxmiw$hyi$xs$gsrxvegx$xivqmrexmsrw2
Xli$ryqfiv$sj$gsqtirwexih$qerhe}w$mr$KIS$Wigyvi$Wivzmgiw$jegmpmxmiw${ew$ettvs|mqexip}$92;$qmppmsr$mr$Jmvwx$Uyevxiv$6464$erh$92<
qmppmsr$mr$Jmvwx$Uyevxiv$645=2$[i$i|tivmirgih$er$ekkvikexi$rix$higviewi$sj$ettvs|mqexip}$5440444$qerhe}w$ew$e$viwypx$sj$tstypexmsr
higviewiw${mxl$syv$jihivep$gpmirxw$erh$gsrxvegx$xivqmrexmsrw0$tevxmepp}$sjjwix$f}$gsrxvegx$egxmzexmsrw$hmwgywwih$efszi2$[i$psso$ex$xli
eziveki$sggyterg}$mr$syv$jegmpmxmiw$xs$hixivqmri$ls{${i$evi$qerekmrk$syv$ezempefpi$fihw2$Xli$eziveki$sggyterg}$mw$gepgypexih$f}
xeomrk$gsqtirwexih$qerhe}w$ew$e$tivgirxeki$sj$getegmx}2$Xli$eziveki$sggyterg}$mr$syv$KIS$Wigyvi$Wivzmgiw$jegmpmxmiw${ew$=624)$erh
=92<)$sj$getegmx}$mr$xli$Jmvwx$Uyevxiv$6464$erh$Jmvwx$Uyevxiv$645=0$viwtigxmzip}0$i|gpyhmrk$mhpi$jegmpmxmiw2
KIS$Gevi
Viziryiw$higviewih$mr$Jmvwx$Uyevxiv$6464$gsqtevih$xs$Jmvwx$Uyevxiv$645=$tvmqevmp}$hyi$xs$ekkvikexi$higviewiw$sj$(<2:$qmppmsr$vipexih
xs$gsrxvegx$xivqmrexmsrw3gpswyviw$sj$yrhivyxmpm~ih$jegmpmxmiw2$[i$epws$i|tivmirgih$e$higviewi$sj$(627$qmppmsr$hyi$xs$higviewiw$mr$eziveki
gpmirx$erh$tevxmgmterx$gsyrxw$yrhiv$syv$MWET$erh$ipigxvsrmg$qsrmxsvmrk$wivzmgiw$ew$e$viwypx$sj$tspmg}$glerkiw$f}$xli$ehqmrmwxvexmsr
{lmgl$vihygih$xli$ryqfiv$sj$irvsppqirxw$ex$xli$wsyxlivr$fsvhiv2$Xliwi$higviewiw${ivi$tevxmepp}$sjjwix$f}$rix$mrgviewiw$sj$(529$qmppmsr
hyi$xs$rix$mrgviewiw$mr$girwyw$pizipw$ex$givxemr$sj$syv$gsqqyrmx}1fewih$erh$viirxv}$girxivw$ew${ipp$ew$ri{$tvskveqw$egxmzexih2
Mrxivrexmsrep$Wivzmgiw
Viziryiw$jsv$Mrxivrexmsrep$Wivzmgiw$higviewih$f}$(;28$qmppmsr$mr$Jmvwx$Uyevxiv$6464$gsqtevih$xs$Jmvwx$Uyevxiv$645=2$[i$i|tivmirgih$e
rix$higviewi$mr$viziryiw$sj$(724$qmppmsr${lmgl${ew$tvmqevmp}$hyi$xs$xli$xverwmxmsr$sj$syv$Tevopie$Gsvvigxmsrep$Girxvi$f}$syv$Eywxvepmer
wyfwmhmev}$xs$e$ri{$stivexsv$mr$Qevgl$645=2$Ehhmxmsrepp}0${i$leh$e$higviewi$hyi$xs$jsvimkr$i|glerki$vexi$jpygxyexmsrw$sj$(828$qmppmsr
viwypxmrk$jvsq$xli$wxvirkxlirmrk$sj$xli$Y2W2$hsppev$ekemrwx$givxemr$mrxivrexmsrep$gyvvirgmiw2
Jegmpmx}$Gsrwxvygxmsr$*$Hiwmkr
Mr$Jmvwx$Uyevxiv$6464$erh$Jmvwx$Uyevxiv$645=0${i$leh$jegmpmx}$gsrwxvygxmsr$*$hiwmkr$wivzmgiw$vipexih$xs$er$i|terwmsr$tvsnigx$ex$syv
Jypleq$Gsvvigxmsrep$Girxvi$mr$Eywxvepme${lmgl$mw$i|tigxih$xs$fi$gsqtpixih$mr$xli$xlmvh$uyevxiv$sj$64642
Stivexmrk$I|tirwiw
$
$ 6464 $ $)$sj$WikqirxViziryiw $ $ 645= $ $
)$sj$WikqirxViziryiw $ $ ($Glerki $ $ )$Glerki $
$ $ ,Hsppevw$mr$xlsywerhw- $
KIS$Wigyvi$Wivzmgiw $ ( 7470=78$ $ $ ;:27) $ ( 6=6086=$ $ $ ;82=) $ ( 550949$ $ $ 72=)
KIS$Gevi $ $ 54504<<$ $ $ ;424) $ $ 548084:$ $ $ :;2=) $ $ ,7075<- $ $ ,726-)
Mrxivrexmsrep$Wivzmgiw $ $ 940;59$ $ $ <=26) $ $ 9<04;6$ $ $ =428) $ $ ,;079;- $ $ ,562;-)
Case 9:20-cv-81063-RS Document 6-2 Entered on FLSD Docket 08/12/2020 Page 52 of 88
<35436464 kis154uc646447752lxq
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3kis154uc646447752lxq 963;9
Jegmpmx}$Gsrwxvygxmsr$*$Hiwmkr $ $ 909<9$ $ $ ==2<) $ $ 604=4$ $ $ 54424) $ $ 708=9$ $ $ 54424)
Xsxep $ ( 8:50766$ $ $ ;:26) $ ( 89:0==;$ $ $ ;82<) $ ( 80769$ $ $ 42=)
7;
Case 9:20-cv-81063-RS Document 6-2 Entered on FLSD Docket 08/12/2020 Page 53 of 88
<35436464 kis154uc646447752lxq
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3kis154uc646447752lxq 973;9
Xefpi$sj$Gsrxirxw
$
$KIS$Wigyvi$Wivzmgiw
Stivexmrk$i|tirwiw$jsv$KIS$Wigyvi$Wivzmgiw$mrgviewih$f}$(5529$qmppmsr$mr$Jmvwx$Uyevxiv$6464$gsqtevih$xs$Jmvwx$Uyevxiv$645=2$Xli
mrgviewi${ew$tvmqevmp}$hyi$xs$ekkvikexi$rix$mrgviewiw$mr$tstypexmsr0$xverwtsvxexmsr$wivzmgiw$erh$xli$zevmefpi$gswxw$ewwsgmexih${mxl$xlswi
wivzmgiw$sj$(5926$qmppmsr2$[i$epws$i|tivmirgih$mrgviewiw$sj$(5627$qmppmsr$viwypxmrk$jvsq$xli$egxmzexmsr$sj$syv$gsrxvegxw$ex$syv$gsqter}1
s{rih$erh$tvizmsywp}$mhpih$Wsyxl$Psymwmere$Tvsgiwwmrk$Girxiv$mr$Fewmpi0$Psymwmere$hyvmrk$xli$xlmvh$uyevxiv$sj$645=0$syv$gsqter}1
s{rih$erh$tvizmsywp}$mhpih$Rsvxl$Peoi$Gsvvigxmsrep$Jegmpmx}$mr$Feph{mr$Qmglmker${lmgl${ew$egxmzexih$sr$Sgxsfiv$50$645=0$ew${ipp$ew
wxevx1yt$gswxw$mrgyvvih$mr$gsrrigxmsr${mxl$syv$ri{$qerekih1srp}$gsrxvegx$jsv$xli$kszivrqirx$s{rih$9561fih$Ip$Girxvs$Hixirxmsr
Jegmpmx}$mr$Gepmjsvrme2$Xliwi$mrgviewiw${ivi$tevxmepp}$sjjwix$f}$higviewiw$sj$(5:24$qmppmsr$ex$givxemr$sj$syv$jegmpmxmiw$tvmqevmp}$hyi$xs
gsrxvegx$xivqmrexmsrw2
KIS$Gevi
Stivexmrk$i|tirwiw$jsv$KIS$Gevi$higviewih$hyvmrk$Jmvwx$Uyevxiv$6464$jvsq$Jmvwx$Uyevxiv$645=$tvmqevmp}$hyi$xs$(92<$qmppmsr$jvsq
gsrxvegx$xivqmrexmsrw3gpswyviw$sj$yrhivyxmpm~ih$jegmpmxmiw2$Xlmw$higviewi${ew$tevxmepp}$sjjwix$f}$(629$qmppmsr$sj$rix$mrgviewiw$vipexih$xs
girwyw$pizipw$ex$givxemr$sj$syv$gsqqyrmx}1fewih$erh$viirxv}$girxivw$erh$ri{$tvskveqw$egxmzexih2
Mrxivrexmsrep$Wivzmgiw
Stivexmrk$i|tirwiw$jsv$Mrxivrexmsrep$Wivzmgiw$higviewih$f}$(;28$qmppmsr$mr$Jmvwx$Uyevxiv$6464$gsqtevih$xs$Jmvwx$Uyevxiv$645=2$[i
i|tivmirgih$e$rix$higviewi$mr$stivexmrk$i|tirwiw$sj$(728$qmppmsr${lmgl${ew$tvmqevmp}$hyi$xs$xli$xverwmxmsr$sj$syv$Tevopie$Gsvvigxmsrep
Girxvi$f}$syv$Eywxvepmer$wyfwmhmev}$xs$e$ri{$stivexsv$mr$Qevgl$645=2$Ehhmxmsrepp}0${i$leh$e$higviewi$hyi$xs$jsvimkr$i|glerki$vexi
jpygxyexmsrw$sj$(824$qmppmsr$viwypxmrk$jvsq$xli$wxvirkxlirmrk$sj$xli$Y2W2$hsppev$ekemrwx$givxemr$mrxivrexmsrep$gyvvirgmiw2
Jegmpmx}$Gsrwxvygxmsr$*$Hiwmkr
Mr$Jmvwx$Uyevxiv$6464$erh$Jmvwx$Uyevxiv$645=0${i$leh$jegmpmx}$gsrwxvygxmsr$*$hiwmkr$wivzmgiw$vipexih$xs$er$i|terwmsr$tvsnigx$ex$syv
Jypleq$Gsvvigxmsrep$Girxvi$mr$Eywxvepme${lmgl$mw$i|tigxih$xs$fi$gsqtpixih$mr$xli$xlmvh$uyevxiv$sj$64642
Hitvigmexmsr$erh$Eqsvxm~exmsr
$
$ 6464 $ $)$sj$Wikqirx
Viziryi $ $ 645= $ $)$sj$Wikqirx
Viziryi $ $ ($Glerki $ $ )$Glerki $
$ $ ,Hsppevw$mr$xlsywerhw- $
KIS$Wigyvi$Wivzmgiw $ ( 6405::$ $ $ 925) $ ( 65059;$ $ $ 928) $ ( ,==5- $ $ ,82;-)
KIS$Gevi $ $ 560:;:$ $ $ <2<) $ $ 540<==$ $ $ ;25) $ $ 50;;;$ $ $ 5:27)
Mrxivrexmsrep$Wivzmgiw $ $ 8<9$ $ $ 42=) $ $ 857$ $ $ 42:) $ $ ;6$ $ $ 5;28)
Xsxep $ ( 77076;$ $ $ 929) $ ( 7608:=$ $ $ 927) $ ( <9<$ $ $ 62:)
$KIS$Wigyvi$Wivzmgiw
KIS$Wigyvi$Wivzmgiw$hitvigmexmsr$erh$eqsvxm~exmsr$i|tirwi$higviewih$wpmklxp}$mr$Jmvwx$Uyevxiv$6464$gsqtevih$xs$Jmvwx$Uyevxiv$645=
tvmqevmp}$hyi$xs$givxemr$mxiqw$figsqmrk$jypp}$hitvigmexih2
KIS$Gevi
KIS$Gevi$hitvigmexmsr$erh$eqsvxm~exmsr$i|tirwi$mrgviewih$mr$Jmvwx$Uyevxiv$6464$gsqtevih$xs$Jmvwx$Uyevxiv$645=$tvmqevmp}$hyi$xs
virszexmsrw$ex$givxemr$sj$syv$girxivw2
Mrxivrexmsrep$Wivzmgiw
Hitvigmexmsr$erh$eqsvxm~exmsr$i|tirwi${ew$vipexmzip}$gsrwmwxirx$mr$Jmvwx$Uyevxiv$6464$gsqtevih$xs$Jmvwx$Uyevxiv$645=$ew$e$viwypx$sj
givxemr$ewwixw$figsqmrk$jypp}$hitvigmexih$erh$xlivi${ivi$rs$wmkrmjmgerx$virszexmsrw$hyvmrk$645=$sv$6464$ex$syv$mrxivrexmsrep
wyfwmhmevmiw2
Sxliv$Yreppsgexih$Stivexmrk$I|tirwiw
$
$ 6464 $ $ )$sj$Viziryi$ $ 645= $ $ )$sj$Viziryi$ $ ($Glerki $ $ )$Glerki $
$ $ ,Hsppevw$mr$xlsywerhw- $
Kirivep$erh$Ehqmrmwxvexmzi$I|tirwiw $ ( 970;<6$ $ $ <2=) $ ( 8:0868$ $ $ ;2:) $ ( ;079<$ $ $ 592<)
$
Case 9:20-cv-81063-RS Document 6-2 Entered on FLSD Docket 08/12/2020 Page 54 of 88
<35436464 kis154uc646447752lxq
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3kis154uc646447752lxq 983;9
7<
Case 9:20-cv-81063-RS Document 6-2 Entered on FLSD Docket 08/12/2020 Page 55 of 88
<35436464 kis154uc646447752lxq
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3kis154uc646447752lxq 993;9
Xefpi$sj$Gsrxirxw
$
Kirivep$erh$ehqmrmwxvexmzi$i|tirwiw$gsqtvmwi$wyfwxerxmepp}$epp$sj$syv$sxliv$yreppsgexih$stivexmrk$i|tirwiw${lmgl$tvmqevmp}$mrgpyhiw
gsvtsvexi$qerekiqirx$wepevmiw$erh$firijmxw0$tvsjiwwmsrep$jiiw$erh$sxliv$ehqmrmwxvexmzi$i|tirwiw2$Kirivep$erh$ehqmrmwxvexmzi$i|tirwiw
mrgviewih$mr$Jmvwx$Uyevxiv$6464$gsqtevih$xs$Jmvwx$Uyevxiv$645=$tvmqevmp}$hyi$xs$lmkliv$wxsgo$fewih$gsqtirwexmsr$i|tirwi$sj$(724
qmppmsr$ew${ipp$ew$rsvqep$tivwsrrip$erh$gsqtirwexmsr$ehnywxqirxw0$tvsjiwwmsrep0$gsrwypxmrk0$fywmriww$hizipstqirx$erh$sxliv
ehqmrmwxvexmzi$i|tirwiw2
Rsr$Stivexmrk$I|tirwiw
Mrxiviwx$Mrgsqi$erh$Mrxiviwx$I|tirwi
$
$ 6464 $ $ )$sj$Viziryi$ $ 645= $ $ )$sj$Viziryi$ $ ($Glerki $ $ )$Glerki $
$ $ ,Hsppevw$mr$xlsywerhw- $
Mrxiviwx$Mrgsqi $ ( 9087<$ $ $ 42=) $ ( <07=:$ $ $ 528) $ ( ,60=9<- $ $ ,7926-)
Mrxiviwx$I|tirwi $ ( 7805<4$ $ $ 92:) $ ( 8406<4$ $ $ :2:) $ ( ,:0544- $ $ ,5925-)
$Mrxiviwx$mrgsqi$higviewih$mr$xli$Jmvwx$Uyevxiv$6464$gsqtevih$xs$Jmvwx$Uyevxiv$645=$tvmqevmp}$hyi$xs$e$ps{iv$fepergi$sr$syv$gsrxvegx
vigimzefpi$vipexih$xs$syv$jegmpmx}$mr$Vezirlepp0$Eywxvepme2$Epws$gsrxvmfyxmrk$xs$xli$higviewi${ew$xli$ijjigx$sj$xli$wxvirkxlirmrk$sj$xli
Y2W2$hsppev$ekemrwx$givxemr$mrxivrexmsrep$gyvvirgmiw2
Mrxiviwx$i|tirwi$higviewih$mr$Jmvwx$Uyevxiv$6464$gsqtevih$xs$Jmvwx$Uyevxiv$645=$tvmqevmp}$hyi$xs$ps{iv$szivepp$hifx$fepergiw$ew${ipp$ew
ps{iv$mrxiviwx$vexiw$sr$syv$zevmefpi$vexi$hifx2$Ehhmxmsrepp}0$hyvmrk$xli$xlmvh$uyevxiv$sj$645=0${i$vityvglewih$ettvs|mqexip}$(7824
qmppmsr$mr$ekkvikexi$tvmrgmtep$eqsyrx$sj$syv$92<;9)$Wirmsv$Rsxiw$hyi$64662$Epws0$hyvmrk$xli$jmvwx$uyevxiv$sj$64640${i$vityvglewih
ettvs|mqexip}$(929$qmppmsr$mr$ekkvikexi$tvmrgmtep$eqsyrx$sj$syv$92569)$Wirmsv$Rsxiw$hyi$64672$Vijiv$xs$Rsxi$541$Hifx$sj$xli$Rsxiw
xs$Yreyhmxih$Gsrwspmhexih$Jmrergmep$Wxexiqirxw$mrgpyhih$mr$Tevx$M0$Mxiq$5$sj$xlmw$Uyevxivp}$Vitsvx$sr$Jsvq$541U$jsv$jyvxliv$hmwgywwmsr
$
2$ $ 6464 $ $ )$sj$Viziryi$ $ 645= $ $ )$sj$Viziryi$ $ ($Glerki $ $ )$Glerki $
$ $ ,Hsppevw$mr$xlsywerhw- $
Kemr$sr$I|xmrkymwlqirx$sj$Hifx $( 509:7$ $ $ 427) $( Ó$ $ $ ,Ó-)$( 509:7$ $ $ 54424)
Hyvmrk$Jmvwx$Uyevxiv$64640${i$vityvglewih$ettvs|mqexip}$(929$qmppmsr$mr$ekkvikexi$tvmrgmtep$eqsyrx$sj$syv$92569)$Wirmsv$Rsxiw$hyi
6467$ex$e${imklxih$eziveki$tvmgi$sj$;42:<)$jsv$e$xsxep$gswx$sj$(72=$qmppmsr2$Ew$e$viwypx$sj$xliwi$vityvglewiw0${i$vigskrm~ih$e$rix$kemr
sr$i|xmrkymwlqirx$sj$hifx$sj$(52:$qmppmsr2
$
Mrgsqi$Xe|$Tvszmwmsr
$
$ 6464 $ $ Ijjigxmzi$Vexi$ $ 645= $ $ Ijjigxmzi$Vexi$ $ ($Glerki $ $ )$Glerki $
$ $ ,Hsppevw$mr$xlsywerhw- $
Tvszmwmsr$jsv$Mrgsqi$Xe|iw $ ( :098:$ $ $ 6627) $ ( 80<84$ $ $ 5527) $ ( 50;4:$ $ $ 7926)
$Xli$tvszmwmsr$jsv$mrgsqi$xe|iw$hyvmrk$Jmvwx$Uyevxiv$6464$mrgviewih$gsqtevih$xs$Jmvwx$Uyevxiv$645=$epsrk${mxl$syv$ijjigxmzi$xe|$vexi2$Mr
xli$Jmvwx$Uyevxiv$sj$64640$xlivi${ew$e$(62;$qmppmsr$hmwgvixi$xe|$i|tirwi${lmgl${ew$(429$qmppmsr$mr$xli$Jmvwx$Uyevxiv$sj$645=$vipexih$xs
wxsgo$gsqtirwexmsr$xlex$ziwxih$hyvmrk$xli$viwtigxmzi$tivmshw2$Ehhmxmsrepp}0$xli$mrgviewi$mr$xli$ijjigxmzi$vexi$mw$mr$tevx$hyi$xs$e$glerki$mr
xli$gsqtswmxmsr$sj$syv$mrgsqi2$Ew$e$VIMX0${i$evi$viuymvih$xs$hmwxvmfyxi$ex$piewx$=4)$sj$syv$xe|efpi$mrgsqi$xs$wlevilsphivw$erh$mr$xyvr
{i$evi$epps{ih$e$hihygxmsr$jsv$xli$hmwxvmfyxmsr$ex$xli$VIMX$pizip2$Syv${lspp}$s{rih$xe|efpi$VIMX$wyfwmhmevmiw$gsrxmryi$xs$fi$jypp}
wyfnigx$xs$jihivep0$wxexi$erh$jsvimkr$mrgsqi$xe|iw0$ew$ettpmgefpi2$[i$iwxmqexi$syv$erryep$ijjigxmzi$xe|$vexi$xs$fi$mr$xli$verki$sj
ettvs|mqexip}$56)$xs$58)$i|gpywmzi$sj$er}$hmwgvixi$mxiqw
Iuymx}$mr$Ievrmrkw$sj$Ejjmpmexiw0$rix$sj$Mrgsqi$Xe|$Tvszmwmsr
$
$ 6464 $ $ )$sj$Viziryi$ $ 645= $ $ )$sj$Viziryi$ $ ($Glerki $ $ )$Glerki $
$ $ ,Hsppevw$mr$xlsywerhw- $
Iuymx}$mr$Ievrmrkw$sj$Ejjmpmexiw $ ( 606:4$ $ $ 428) $ ( 609=:$ $ $ 428) $ ( ,77:- $ $ ,562=-)
$
Case 9:20-cv-81063-RS Document 6-2 Entered on FLSD Docket 08/12/2020 Page 56 of 88
<35436464 kis154uc646447752lxq
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3kis154uc646447752lxq 9:3;9
Iuymx}$mr$ievrmrkw$sj$ejjmpmexiw0$tviwirxih$rix$sj$mrgsqi$xe|$tvszmwmsr0$vitviwirxw$xli$ievrmrkw$sj$WEGW$erh$KISEqi}$mr$xli
ekkvikexi2$Iuymx}$mr$ievrmrkw$sj$ejjmpmexiw$hyvmrk$Jmvwx$Uyevxiv$6464$gsqtevih$xs$Jmvwx$Uyevxiv$645=$higviewih$wpmklxp}$tvmqevmp}$hyi$xs
pefsv$vipexih
7=
Case 9:20-cv-81063-RS Document 6-2 Entered on FLSD Docket 08/12/2020 Page 57 of 88
<35436464 kis154uc646447752lxq
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3kis154uc646447752lxq 9;3;9
Xefpi$sj$Gsrxirxw
$
i|tirwiw$mr$gsrrigxmsr${mxl$xli$veqt$yt$sj$KISEqi}+w$gsyvx$gywxsh}$erh$iwgsvx$wivzmgiw$gsrxvegx$mr$Wgsxperh${lmgl$fiker$mr$Jmvwx
Uyevxiv$645=2
Jmrergmep$Gsrhmxmsr
Getmxep$Viuymviqirxw
Syv$gyvvirx$gewl$viuymviqirxw$gsrwmwx$sj$eqsyrxw$riihih$jsv${svomrk$getmxep0$hmwxvmfyxmsrw$sj$syv$VIMX$xe|efpi$mrgsqi$mr$svhiv$xs
qemrxemr$syv$VIMX$uyepmjmgexmsr0$hifx$wivzmgi0$wyttp}$tyvglewiw0$mrziwxqirxw$mr$nsmrx$zirxyviw0$erh$getmxep$i|tirhmxyviw$vipexih$xs$imxliv
xli$hizipstqirx$sj$ri{$wigyvi$wivzmgiw$erh$viirxv}$jegmpmxmiw0$sv$xli$qemrxirergi$sj$i|mwxmrk$jegmpmxmiw2$Mr$ehhmxmsr0$wsqi$sj$syv
qerekiqirx$gsrxvegxw$viuymvi$yw$xs$qeoi$wyfwxerxmep$mrmxmep$i|tirhmxyviw$sj$gewl$mr$gsrrigxmsr${mxl$stirmrk$sv$virszexmrk$e$jegmpmx}2
Kirivepp}0$xliwi$mrmxmep$i|tirhmxyviw$evi$wyfwiuyirxp}$jypp}$sv$tevxmepp}$vigszivefpi$ew$teww1xlvsykl$gswxw$sv$evi$fmppefpi$ew$e$gsqtsrirx
sj$xli$tiv$hmiq$vexiw$sv$qsrxlp}$jm|ih$jiiw$xs$xli$gsrxvegxmrk$ekirg}$sziv$xli$svmkmrep$xivq$sj$xli$gsrxvegx
[i$gyvvirxp}$lezi$gsrxvegxyep$gsqqmxqirxw$jsv$e$ryqfiv$sj$tvsnigxw$ywmrk$Gsqter}$jmrergmrk2$[i$iwxmqexi$xlex$xli$gswx$sj$xliwi
i|mwxmrk$getmxep$tvsnigxw${mpp$fi$ettvs|mqexip}$(:5$qmppmsr$sj${lmgl$(85$qmppmsr${ew$wtirx$xlvsykl$Qevgl$750$64642$[i$iwxmqexi$xlex
xli$viqemrmrk$getmxep$viuymviqirxw$vipexih$xs$xliwi$getmxep$tvsnigxw${mpp$fi$(64$qmppmsr${lmgl${mpp$fi$wtirx$xlvsykl$64642
Pmuymhmx}$erh$Getmxep$Viwsyvgiw
Mrhifxihriww
Sr$Nyri$560$645=0${i$irxivih$mrxs$Eqirhqirx$Rs2$6$xs$xli$Xlmvh$Eqirhih$erh$Viwxexih$Gvihmx$Ekviiqirx$,xli$&Gvihmx$Ekviiqirx&-
f}$erh$eqsrk$xli$vijmrergmrk$pirhivw$tevx}$xlivixs0$xli$sxliv$pirhivw$tevx}$xlivixs0$KIS$erh$KIS$Gsvvigxmsrw$Lsphmrkw0$Mrg2$erh$xli
ehqmrmwxvexmzi$ekirx2$Yrhiv$xli$eqirhqirx0$xli$qexyvmx}$hexi$sj$xli$vizspziv${ew$i|xirhih$xs$Qe}$5;0$64682$Xli$fsvvs{mrk$getegmx}
yrhiv$xli$eqirhih$vizspziv$viqemrw$ex$(=4424$qmppmsr0$erh$mxw$tvmgmrk$viqemrw$yrglerkih$gyvvirxp}$fievmrk$mrxiviwx$ex$PMFSV$tpyw
6269)2$Ew$e$viwypx$sj$xli$eqirhqirx0${i$mrgyvvih$e$psww$sr$i|xmrkymwlqirx$sj$hifx$sj$(526$qmppmsr$vipexih$xs$givxemr$yreqsvxm~ih
hijivvih$pser$gswxw2$Ehhmxmsrepp}0$pser$gswxw$sj$(82;$qmppmsr${ivi$mrgyvvih$erh$getmxepm~ih$mr$gsrrigxmsr${mxl$xli$eqirhqirx2
E$w}rhmgexi$sj$ettvs|mqexip}$:9$pirhivw$tevxmgmtexi$mr$syv$Gvihmx$Ekviiqirx0$wm|$sj${lmgl$lezi$mrhmgexih$xlex$xli}$hs$rsx$mrxirh$xs
tvszmhi$ri{$jmrergmrk$xs$KIS$fyx${mpp$lsrsv$xlimv$i|mwxmrk$sfpmkexmsrw$,Vijiv$xs$Mxiq$5E$1$Vmwo$Jegxsvw$mrgpyhih$mr$Tevx$M$sj$xli
Erryep$Vitsvx$sr$Jsvq$541O$jsv$xli$}iev$irhih$Higiqfiv$750645=$jsv$jyvxliv$hmwgywwmsr2$Xli$ferow$xlex$lezi${mxlhve{r
tevxmgmtexmsr$viqemr$gsrxvegxyepp}$gsqqmxxih$jsv$ettvs|mqexip}$jmzi$}ievw2$Ehhmxmsrepp}0$xliwi$wm|$ferow$vitviwirx$piww$xler$69)$sj$syv
szivepp$fsvvs{mrk$getegmx}$yrhiv$syv$Gvihmx$Ekviiqirx$erh$xli${mxlhve{ep$sj$xlimv$tevxmgmtexmsr$mw$rsx$i|tigxih$xs$rikexmzip}$mqtegx
syv$jmrergmep$jpi|mfmpmx}2$[i$evi$epws$mr$jviuyirx$gsqqyrmgexmsr${mxl$tsxirxmep$ri{$pirhivw$ew${ipp$ew$xli$gvihmx$vexmrk$ekirgmiw${ls
lezi$rsx$glerkih$syv$gvihmx$vexmrkw$jsv$sziv$7:$qsrxlw2
Ew$sj$Qevgl$750$64640${i$leh$ettvs|mqexip}$(;;:$qmppmsr$mr$ekkvikexi$fsvvs{mrkw$syxwxerhmrk0$rix$sj$hmwgsyrx0$yrhiv$syv$xivq$pser
erh$ettvs|mqexip}$(8<=2=$qmppmsr$mr$fsvvs{mrkw$yrhiv$syv$Vizspziv0$erh$ettvs|mqexip}$(:6$qmppmsr$mr$pixxivw$sj$gvihmx${lmgl$pijx
ettvs|mqexip}$(78<28$qmppmsr$mr$ehhmxmsrep$fsvvs{mrk$getegmx}$yrhiv$syv$Vizspziv2$Vijiv$xs$Rsxi$54$1$Hifx$sj$xli$Rsxiw$xs$Yreyhmxih
Gsrwspmhexih$Jmrergmep$Wxexiqirxw$mrgpyhih$mr$Tevx$M0$Mxiq$5$sj$xlmw$Uyevxivp}$Vitsvx$sr$Jsvq$541U$jsv$jyvxliv$hmwgywwmsr2
Eywxvepme$1$Vezirlepp
Mr$gsrrigxmsr${mxl$e$hiwmkr$erh$fymph$tvsnigx$ekviiqirx${mxl$xli$Wxexi$sj$Zmgxsvme0$mr$Witxiqfiv$64580${i$irxivih$mrxs$e$w}rhmgexih
jegmpmx}$ekviiqirx$,xli$&Gsrwxvygxmsr$Jegmpmx}&-$xs$tvszmhi$hifx$jmrergmrk$jsv$gsrwxvygxmsr$sj$xli$tvsnigx2$Xli$Gsrwxvygxmsr$Jegmpmx}
tvszmhih$jsv$rsr1vigsyvwi$jyrhmrk$yt$xs$EYH$;=524$qmppmsr0$sv$ettvs|mqexip}$(8<92<$qmppmsr0$fewih$sr$i|glerki$vexiw$ew$sj
Qevgl$750$64642$Mr$eggsvhergi${mxl$xli$xivqw$sj$xli$gsrxvegx0$ytsr$gsqtpixmsr$erh$gsqqivgmep$eggitxergi$sj$xli$tvsnigx0$xli$Wxexi
qehi$e$pyqt$wyq$te}qirx$sj$EYH754$qmppmsr0$sv$ettvs|mqexip}$(5=428$qmppmsr0$fewih$sr$i|glerki$vexiw$ew$sj$Qevgl$750$64642$Xli
xivq$sj$xli$Gsrwxvygxmsr$Jegmpmx}${ew$xlvsykl$Witxiqfiv$645=$erh$fsvi$mrxiviwx$ex$e$zevmefpi$vexi$uysxih$f}$givxemr$Eywxvepmer$ferow
tpyw$644$fewmw$tsmrxw2$Sr$Qe}$660$645=0${i$gsqtpixih$er$sjjivmrk$sj$EYH$8:52:$qmppmsr0$sv$(6<729$qmppmsr0$fewih$sr$i|glerki$vexiw
ew$sj$Qevgl$750$64640$ekkvikexi$tvmrgmtep$eqsyrx$sj$xli$Rsr1Vigsyvwi$Rsxiw2$Xli$eqsvxm~mrk$Rsr1Vigsyvwi$Rsxiw${ivi$mwwyih$f}
Vezirlepp$Jmrergi$Gs$Tx}$Pmqmxih$mr$e$tvmzexi$tpegiqirx$tyvwyerx$xs$Wigxmsr$8,e-,6-$sj$xli$Wigyvmxmiw$Egx$sj$5=770$ew$eqirhih2$Xli
Rsr1Vigsyvwi$Rsxiw${ivi$mwwyih${mxl$e$gsytsr$erh$}miph$xs$qexyvmx}$sj$8267)${mxl$e$qexyvmx}$hexi$sj$Qevgl$750$64862$Xli$rix
tvsgiihw$jvsq$xlmw$sjjivmrk${ivi$ywih$xs$vijmrergi$xli$syxwxerhmrk$Gsrwxvygxmsr$Jegmpmx}$erh$xs$te}$epp$vipexih$jiiw0$gswxw$erh$i|tirwiw
ewwsgmexih${mxl$xli$xverwegxmsr2$Ew$e$viwypx$sj$xli$xverwegxmsr0${i$mrgyvvih$e$(829$qmppmsr$psww$sr$i|xmrkymwlqirx$sj$hifx$vipexih$xs$w{et
xivqmrexmsr$jiiw$erh$yreqsvxm~ih$hijivvih$gswxw$ewwsgmexih${mxl$xli$Gsrwxvygxmsr$Jegmpmx}2$Ehhmxmsrepp}0$pser$gswxw$sj$ettvs|mqexip}
(;29$qmppmsr${ivi$mrgyvvih$erh$getmxepm~ih$mr$gsrrigxmsr${mxl$xli$sjjivmrk2
Sxliv
Mr$Eykywx$645=0${i$irxivih$mrxs$x{s$mhirxmgep$Rsxiw$mr$xli$ekkvikexi$eqsyrx$sj$(8827$qmppmsr${lmgl$evi$wigyvih$f}$pser$ekviiqirxw
erh$qsvxkeki$erh$wigyvmx}$ekviiqirxw$sr$givxemr$viep$tvstivx}$erh$mqtvsziqirxw2$Xli$xivqw$sj$xli$Rsxiw$evi$xlvsykl$Witxiqfiv$50
Case 9:20-cv-81063-RS Document 6-2 Entered on FLSD Docket 08/12/2020 Page 58 of 88
<35436464 kis154uc646447752lxq
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3kis154uc646447752lxq 9<3;9
6478$erh$fiev$mrxiviwx$ex$PMFSV$tpyw$644$fewmw$tsmrxw$erh$evi$te}efpi$mr$qsrxlp}$mrwxeppqirxw$tpyw$mrxiviwx2$[i$lezi$irxivih$mrxs
mrxiviwx$vexi$w{et$ekviiqirxw$xs$jm|$xli$mrxiviwx$vexi$xs$8266)2$Mrgpyhih$mr$xli$fepergi$ex$Qevgl$750$6464$mw$(42;$qmppmsr$sj$hijivvih
pser$gswxw
84
Case 9:20-cv-81063-RS Document 6-2 Entered on FLSD Docket 08/12/2020 Page 59 of 88
<35436464 kis154uc646447752lxq
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3kis154uc646447752lxq 9=3;9
Xefpi$sj$Gsrxirxw
$
mrgyvvih$mr$xli$xverwegxmsr2$Vijiv$xs$Rsxi$=$1$Hivmzexmzi$Jmrergmep$Mrwxvyqirxw$erh$Rsxi$54$1$Hifx$sj$xli$Rsxiw$xs$Yreyhmxih
Gsrwspmhexih$Jmrergmep$Wxexiqirxw$mrgpyhih$mr$Tevx$M0$Mxiq$5$sj$xlmw$Uyevxivp}$Vitsvx$sr$Jsvq$541U$jsv$jyvxliv$hmwgywwmsr2
Mr$ehhmxmsr$xs$xli$hifx$syxwxerhmrk$yrhiv$xli$Gvihmx$Jegmpmx}0$xli$:244)$Wirmsv$Rsxiw0$xli$92569)$Wirmsv$Rsxiw0$xli$92<;92)$Wirmsv
Rsxiw$hyi$6466$erh$xli$92<;9)$Wirmsv$Rsxiw$hyi$64680${i$epws$lezi$wmkrmjmgerx$hifx$sfpmkexmsrw${lmgl0$epxlsykl$xliwi$sfpmkexmsrw$evi
rsr1vigsyvwi$xs$yw0$viuymvi$gewl$i|tirhmxyviw$jsv$hifx$wivzmgi2$Syv$wmkrmjmgerx$hifx$sfpmkexmsrw$gsyph$lezi$qexivmep$gsrwiuyirgiw2$Wii
ÔVmwo$Jegxsvw1Vmwow$Vipexih$xs$Syv$Lmkl$Pizip$sj$MrhifxihriwwÕ$mr$Mxiq$5E$sj$syv$Erryep$Vitsvx$sr$Jsvq$541O$jsv$xli$}iev$irhih
Higiqfiv$750$645=2$[i$evi$i|tswih$xs$zevmsyw$gsqqmxqirxw$erh$gsrxmrkirgmiw${lmgl$qe}$lezi$e$qexivmep$ehzivwi$ijjigx$sr$syv
pmuymhmx}2$[i$epws$lezi$kyeverxiih$givxemr$sfpmkexmsrw$jsv$givxemr$sj$syv$mrxivrexmsrep$wyfwmhmevmiw2$Xliwi$rsr1vigsyvwi$sfpmkexmsrw0
gsqqmxqirxw$erh$gsrxmrkirgmiw$erh$kyeverxiiw$evi$jyvxliv$hmwgywwih$mr$syv$Erryep$Vitsvx$sr$Jsvq$541O$jsv$xli$}iev$irhih$Higiqfiv
750$645=2
Hifx$Vityvglewiw
Sr$Eykywx$5:0$645=0$xli$Gsqter}+w$Fsevh$sj$Hmvigxsvw$eyxlsvm~ih$xli$Gsqter}$xs$vityvglewi$erh3sv$vixmvi$e$tsvxmsr$sj$xli$:244)
Wirmsv$Rsxiw$hyi$646:0$xli$92<;9)$Wirmsv$Rsxiw$hyi$64680$xli$92569)$Wirmsv$Rsxiw$hyi$64670$xli$92<;9)$Wirmsv$Rsxiw$hyi$6466
,gsppigxmzip}$xli$&KIS$Wirmsv$Rsxiw&-$erh$xli$Gsqter}+w$xivq$pser$yrhiv$mxw$Eqirhih$Gvihmx$Ekviiqirx$xlvsykl$gewl$tyvglewiw0$mr
stir$qevoix$tyvglewiw0$tvmzexip}$riksxmexih$xverwegxmsrw0$sv$sxliv{mwi0$yt$xs$er$ekkvikexi$qe|mqyq$sj$(54424$qmppmsr0$wyfnigx$xs
givxemr$pmqmxexmsrw$xlvsykl$Higiqfiv$750$64642
Hyvmrk$645=0$xli$Gsqter}$vityvglewih$ettvs|mqexip}$(9:24$qmppmsr$mr$ekkvikexi$tvmrgmtep$eqsyrx$sj$mxw$92<;9)$Wirmsv$Rsxiw$hyi
6466$ex$e${imklxih$eziveki$tvmgi$sj$=;299)$jsv$e$xsxep$gswx$sj$(982;$qmppmsr2$Ew$e$viwypx$sj$xliwi$vityvglewiw0$xli$Gsqter}$vigskrm~ih
e$rix$kemr$sr$i|xmrkymwlqirx$sj$hifx$sj$(427$qmppmsr2
Hyvmrk$xli$jmvwx$uyevxiv$sj$64640$xli$Gsqter}$vityvglewih$ettvs|mqexip}$(929$qmppmsr$mr$ekkvikexi$tvmrgmtep$eqsyrx$sj$mxw$92569)
Wirmsv$Rsxiw$hyi$6467$ex$e${imklxih$eziveki$tvmgi$sj$;42:<)$jsv$e$xsxep$gswx$sj$(72=$qmppmsr2$Ew$e$viwypx$sj$xliwi$vityvglewiw0$xli
Gsqter}$vigskrm~ih$e$rix$kemr$sr$i|xmrkymwlqirx$sj$hifx$sj$(52:$qmppmsr2
Vijiv$xs$Rsxi$54$1$Hifx$sj$xli$Rsxiw$xs$Yreyhmxih$Gsrwspmhexih$Jmrergmep$Wxexiqirxw$mrgpyhih$mr$Tevx$M0$Mxiq$5$sj$xlmw$Uyevxivp}$Vitsvx
sr$Jsvq$541U$jsv$jyvxliv$mrjsvqexmsr$sr$syv$mrhifxihriww2
[i$gsrwmhiv$sttsvxyrmxmiw$jsv$jyxyvi$fywmriww$erh3sv$ewwix$eguymwmxmsrw$ew${i$hiiq$ettvstvmexi${lir$qevoix$gsrhmxmsrw$tviwirx
sttsvxyrmxmiw2$Mj${i$evi$wyggiwwjyp$mr$syv$tyvwymx$sj$er}$ri{$tvsnigxw0$syv$gewl$sr$lerh0$gewl$jps{w$jvsq$stivexmsrw$erh$fsvvs{mrkw
yrhiv$xli$i|mwxmrk$Gvihmx$Jegmpmx}$qe}$rsx$tvszmhi$wyjjmgmirx$pmuymhmx}$xs$qiix$syv$getmxep$riihw$erh${i$gsyph$fi$jsvgih$xs$wiio
ehhmxmsrep$jmrergmrk$sv$vijmrergi$syv$i|mwxmrk$mrhifxihriww2$Xlivi$ger$fi$rs$ewwyvergi$xlex$er}$wygl$jmrergmrk$sv$vijmrergmrk${syph$fi
ezempefpi$xs$yw$sr$xivqw$iuyep$xs$sv$qsvi$jezsvefpi$xler$syv$gyvvirx$jmrergmrk$xivqw0$sv$ex$epp2$Ehhmxmsrepp}0$xli$qekrmxyhi0$wizivmx}$erh
hyvexmsr$sj$xli$GSZMH15=$terhiqmg$qe}$rikexmzip}$mqtegx$xli$ezempefmpmx}$sj$sttsvxyrmxmiw$jsv$jyxyvi$fywmriww$erh3sv$ewwix
eguymwmxmsrw$erh$qevoix$gsrhmxmsrw$kirivepp}2$Mr$xli$jyxyvi0$syv$eggiww$xs$getmxep$erh$efmpmx}$xs$gsqtixi$jsv$jyxyvi$getmxep$mrxirwmzi
tvsnigxw${mpp$epws$fi$hitirhirx$ytsr0$eqsrk$sxliv$xlmrkw0$syv$efmpmx}$xs$qiix$givxemr$jmrergmep$gszirerxw$mr$xli$mrhirxyvi$kszivrmrk$xli
92569)$Wirmsv$Rsxiw0$xli$mrhirxyvi$kszivrmrk$xli$92<;9)$Wirmsv$Rsxiw$hyi$64660$xli$mrhirxyvi$kszivrmrk$xli$92<;9)$Wirmsv$Rsxiw
hyi$64680$xli$mrhirxyvi$kszivrmrk$xli$:244)$Wirmsv$Rsxiw$hyi$646:$erh$syv$Gvihmx$Ekviiqirx2$E$wyfwxerxmep$higpmri$mr$syv$jmrergmep
tivjsvqergi$gsyph$pmqmx$syv$eggiww$xs$getmxep$tyvwyerx$xs$xliwi$gszirerxw$erh$lezi$e$qexivmep$ehzivwi$ijjigx$sr$syv$pmuymhmx}$erh$getmxep
viwsyvgiw$erh0$ew$e$viwypx0$sr$syv$jmrergmep$gsrhmxmsr$erh$viwypxw$sj$stivexmsrw2$Mr$ehhmxmsr$xs$xliwi$jsviksmrk$tsxirxmep$gsrwxvemrxw$sr
syv$getmxep0$e$ryqfiv$sj$wxexi$kszivrqirx$ekirgmiw$lezi$fiir$wyjjivmrk$jvsq$fyhkix$hijmgmxw$erh$pmuymhmx}$mwwyiw2$[lmpi${i$i|tigx$xs$fi
mr$gsqtpmergi${mxl$syv$hifx$gszirerxw0$mj$xliwi$gsrwxvemrxw${ivi$xs$mrxirwmj}0$syv$pmuymhmx}$gsyph$fi$qexivmepp}$ehzivwip}$mqtegxih$ew
gsyph$syv$efmpmx}$xs$viqemr$mr$gsqtpmergi${mxl$xliwi$hifx$gszirerxw2
[i$qe}$jvsq$xmqi$xs$xmqi$wiio$xs$tyvglewi$wxsgo$yrhiv$syv$wxsgo$fy}fego$tvskveq$erh3sv$tyvglewi$sv$vixmvi$syv$syxwxerhmrk$wirmsv
rsxiw$xlvsykl$gewl$tyvglewiw$erh3sv$i|glerkiw$jsv$iuymx}$wigyvmxmiw0$mr$stir$qevoix$tyvglewiw0$tvmzexip}$riksxmexih$xverwegxmsrw$sv
sxliv{mwi2$$Wygl$vityvglewiw$sv$i|glerkiw0$mj$er}0${mpp$hitirh$sr$tvizempmrk$qevoix$gsrhmxmsrw0$syv$pmuymhmx}$viuymviqirxw0$gsrxvegxyep
viwxvmgxmsrw$erh$sxliv$jegxsvw2$$Xli$eqsyrxw$mrzspzih$qe}$fi$qexivmep2
85
Case 9:20-cv-81063-RS Document 6-2 Entered on FLSD Docket 08/12/2020 Page 60 of 88
<35436464 kis154uc646447752lxq
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3kis154uc646447752lxq :43;9
Xefpi$sj$Gsrxirxw
$
Ew$e$VIMX0${i$evi$wyfnigx$xs$e$ryqfiv$sj$svkerm~exmsrep$erh$stivexmsrep$viuymviqirxw0$mrgpyhmrk$e$viuymviqirx$xlex${i$erryepp}
hmwxvmfyxi$xs$syv$wlevilsphivw$er$eqsyrx$iuyep$xs$ex$piewx$=4)$sj$syv$VIMX$xe|efpi$mrgsqi$,hixivqmrih$fijsvi$xli$hihygxmsr$jsv
hmzmhirhw$temh$erh$f}$i|gpyhmrk$er}$rix$getmxep$kemr-2$Kirivepp}0${i$i|tigx$xs$hmwxvmfyxi$epp$sv$wyfwxerxmepp}$epp$sj$syv$VIMX$xe|efpi
mrgsqi$ws$ew$rsx$xs$fi$wyfnigx$xs$xli$mrgsqi$sv$i|gmwi$xe|$sr$yrhmwxvmfyxih$VIMX$xe|efpi$mrgsqi2$Xli$eqsyrx0$xmqmrk$erh$jviuyirg}$sj
hmwxvmfyxmsrw${mpp$fi$ex$xli$wspi$hmwgvixmsr$sj$syv$Fsevh$erh${mpp$fi$fewih$ytsr$zevmsyw$jegxsvw2
[i$tper$xs$jyrh$epp$sj$syv$getmxep$riihw0$mrgpyhmrk$hmwxvmfyxmsrw$sj$syv$VIMX$xe|efpi$mrgsqi$mr$svhiv$xs$qemrxemr$syv$VIMX
uyepmjmgexmsr0$erh$getmxep$i|tirhmxyviw0$jvsq$gewl$sr$lerh0$gewl$jvsq$stivexmsrw0$fsvvs{mrkw$yrhiv$syv$Gvihmx$Jegmpmx}$erh$er}$sxliv
jmrergmrkw${lmgl$syv$qerekiqirx$erh$Fsevh0$mr$xlimv$hmwgvixmsr0$qe}$gsrwyqqexi2$Gyvvirxp}0$syv$tvmqev}$wsyvgi$sj$pmuymhmx}$xs$qiix
xliwi$viuymviqirxw$mw$gewl$jps{$jvsq$stivexmsrw$erh$fsvvs{mrkw$yrhiv$syv$(=4424$qmppmsr$Vizspziv2$Syv$qerekiqirx$fipmiziw$xlex$syv
jmrergmep$viwsyvgiw$erh$wsyvgiw$sj$pmuymhmx}${mpp$epps{$yw$xs$qereki$xli$erxmgmtexih$mqtegx$sj$GSZMH15=$sr$syv$fywmriww0$jmrergmep
gsrhmxmsr0$viwypxw$sj$stivexmsrw$erh$gewl$jps{w2$Jsv$xli$jypp1}iev$64640${i$lezi$vihygih$syv$tperrih$getmxep$wtirhmrk$f}$hijivvmrk
getmxep$i|tirhmxyvi$tvsnigxw${livi$tswwmfpi$erh$gpswip}$qerekmrk$syv${svomrk$getmxep2$Syv$qerekiqirx$fipmiziw$xlex$gewl$sr$lerh0
gewl$jps{w$jvsq$stivexmsrw$erh$ezempefmpmx}$yrhiv$syv$Gvihmx$Jegmpmx}${mpp$fi$ehiuyexi$xs$wyttsvx$syv$getmxep$viuymviqirxw$jsv$6464$ew
hmwgpswih$yrhiv$ÔGetmxep$ViuymviqirxwÕ$efszi2$Xli$gleppirkiw$tswih$f}$GSZMH15=$kirivepp}$erh$sr$xli$Gsqter}+w$fywmriww$evi
izspzmrk$vetmhp}2$Gsrwiuyirxp}0$xli$Gsqter}${mpp$gsrxmryi$xs$izepyexi$mxw$jmrergmep$tswmxmsr$mr$pmklx$sj$jyxyvi$hizipstqirxw0
tevxmgypevp}$xlswi$vipexmrk$xs$GSZMH15=2
$
Wxsgo$Fy}fego$Tvskveq
Vijiv$xs$Rsxi$:$1$Wlevilsphivw+$Iuymx}$sj$xli$Rsxiw$xs$Yreyhmxih$Gsrwspmhexih$Jmrergmep$Wxexiqirxw$mrgpyhih$mr$Tevx$M0$Mxiq$5$sj$xlmw
Uyevxivp}$Vitsvx$sr$Jsvq$541U$jsv$jyvxliv$mrjsvqexmsr2
Tvswtigxyw$Wyttpiqirx
Vijiv$xs$Rsxi$:$1$Wlevilsphivw+$Iuymx}$sj$xli$Rsxiw$xs$Yreyhmxih$Gsrwspmhexih$Jmrergmep$Wxexiqirxw$mrgpyhih$mr$Tevx$M0$Mxiq$5$sj$xlmw
Uyevxivp}$Vitsvx$sr$Jsvq$541U$jsv$jyvxliv$mrjsvqexmsr2
I|igyxmzi$Vixmviqirx$Ekviiqirx
[i$lezi$e$rsr1uyepmjmih$hijivvih$gsqtirwexmsr$ekviiqirx${mxl$syv$Glmij$I|igyxmzi$Sjjmgiv$,&GIS&-2$Xli$gyvvirx$ekviiqirx0$ew
eqirhih0$tvszmhih$jsv$e$pyqt$wyq$te}qirx$ytsr$vixmviqirx0$rs$wssriv$xler$eki$992$Syv$GIS$lew$vieglih$eki$99$erh$mw$ipmkmfpi$xs
vigimzi$xli$te}qirx$ytsr$vixmviqirx2$Mj$syv$GIS$leh$vixmvih$ew$sj$Qevgl$750$64640${i${syph$lezi$leh$xs$te}$lmq$xli$pyqt$wyq
eqsyrx$sj$ettvs|mqexip}$(<2=$qmppmsr$,gepgypexih$ew$sj$Jifvyev}$6:0$6464-$mr$wxsgo$ew$hmwgywwih$fips{2
$
Sr$Jifvyev}$6:0$6464$,xli$&Ijjigxmzi$Hexi&-0$KIS$erh$syv$GIS$irxivih$mrxs$xli$eqirhih$erh$viwxexih$i|igyxmzi$vixmviqirx$ekviiqirx
xlex$eqirhw$erh$vitpegiw$xli$GIS×w$tvmsv$i|igyxmzi$vixmviqirx$ekviiqirx$hmwgywwih$efszi2
$
Xli$eqirhih$erh$viwxexih$i|igyxmzi$vixmviqirx$ekviiqirx$tvszmhiw$xlex$ytsr$syv$GIS×w$vixmviqirx$jvsq$xli$Gsqter}0${i${mpp$te}$e
pyqt$wyq$eqsyrx$iuyep$xs$(<0=6904:9$,hixivqmrih$ew$sj$Jifvyev}$6:0$6464-$,xli$ÔKverhjexlivih$Te}qirxÕ-${lmgl${mpp$fi$temh$mr$xli
jsvq$sj$syv$gsqqsr$wxsgo2$Xli$Kverhjexlivih$Te}qirx${mpp$fi$hipe}ih$jsv$wm|$qsrxlw$erh$e$he}$jspps{mrk$xli$ijjigxmzi$hexi$sj$xli
GIS×w$xivqmrexmsr$sj$iqtps}qirx$,ÔWm|$Qsrxl$Hipe}Õ-$mr$gsqtpmergi${mxl$Wigxmsr$84=E$sj$xli$Mrxivrep$Viziryi$Gshi$sj$5=<:0$ew
eqirhih2
$
Fikmrrmrk$sr$xli$Ijjigxmzi$Hexi0$er$eqsyrx$iuyep$xs$xli$Kverhjexlivih$Te}qirx$wlepp$fi$mrziwxih$mr$xli$Gsqter}×w$gsqqsr$wxsgo
,ÔKIS$WleviwÕ-2$Xli$ryqfiv$sj$xli$Gsqter}×w$wleviw$sj$gsqqsr$wxsgo$ew$sj$xli$Ijjigxmzi$Hexi$wlepp$fi$iuyep$xs$xli$Kverhjexlivih
Te}qirx$hmzmhih$f}$xli$gpswmrk$tvmgi$sj$xli$Gsqter}×w$gsqqsr$wxsgo$sr$xli$Ijjigxmzi$Hexi$,vsyrhih$yt$xs$xli$rieviwx${lspi$ryqfiv
sj$wleviw-0${lmgl$iuyepw$9970::9$wleviw$sj$xli$Gsqter}×w$gsqqsr$wxsgo2$Ehhmxmsrep$wleviw$sj$xli$Gsqter}×w$gsqqsr$wxsgo${mpp$fi
gvihmxih${mxl$e$zepyi$iuyep$xs$er}$hmzmhirhw$higpevih$erh$temh$sr$xli$Gsqter}×w$wleviw$sj$gsqqsr$wxsgo0$gepgypexih$f}$vijivirgi$xs
xli$gpswmrk$tvmgi$sj$xli$Gsqter}×w$gsqqsr$wxsgo$sr$xli$te}qirx$hexi$jsv$wygl$hmzmhirhw$,vsyrhih$yt$xs$xli$rieviwx${lspi$ryqfiv$sj
wleviw-2
$
Xli$Gsqter}$lew$iwxefpmwlih$wizivep$xvywxw$jsv$xli$tyvtswi$sj$te}mrk$xli$vixmviqirx$firijmx$tyvwyerx$xs$xli$eqirhih$erh$viwxexih
i|igyxmzi$vixmviqirx$ekviiqirx2$Xli$xvywxw$wlepp$fi$vizsgefpi$Ôveffm$xvywxwÕ$erh$xli$ewwixw$sj$xli$xvywxw$wlepp$fi$wyfnigx$xs$xli$gpemqw$sj
xli$Gsqter}×w$gvihmxsvw$mr$xli$izirx$sj$xli$Gsqter}×w$mrwspzirg}2
$
Xli$Gsqter}$vityvglewih$wleviw$sj$mxw$syxwxerhmrk$gsqqsr$wxsgo$yrhiv$mxw$wxsgo$fy}fego$tvskveq$erh$gsrxvmfyxih$wygl$wleviw$xs$xli
xvywxw$mr$svhiv$xs$jyrh$xli$vixmviqirx$firijmx$yrhiv$xli$eqirhih$erh$viwxexih$i|igyxmzi$vixmviqirx$ekviiqirx2
Case 9:20-cv-81063-RS Document 6-2 Entered on FLSD Docket 08/12/2020 Page 61 of 88
<35436464 kis154uc646447752lxq
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3kis154uc646447752lxq :53;9
$
$
$
86
Case 9:20-cv-81063-RS Document 6-2 Entered on FLSD Docket 08/12/2020 Page 62 of 88
<35436464 kis154uc646447752lxq
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3kis154uc646447752lxq :63;9
Xefpi$sj$Gsrxirxw
$
Sjj1Fepergi$Wliix$Evverkiqirxw
I|gitx$ew$hmwgywwih$mr$xli$rsxiw$xs$syv$Yreyhmxih$Gsrwspmhexih$Jmrergmep$Wxexiqirxw$mrgpyhih$mr$Tevx$M0$Mxiq$5$sj$xlmw$uyevxivp}$vitsvx
sr$Jsvq$541U0${i$hs$rsx$lezi$er}$sjj1fepergi$wliix$evverkiqirxw2
Gewl$Jps{
Gewl0$gewl$iuymzepirxw$erh$viwxvmgxih$gewl$erh$gewl$iuymzepirxw$ew$sj$Qevgl$750$6464${ew$(:62:$qmppmsr0$gsqtevih$xs$(5672<$qmppmsr$ew
sj$Qevgl$750$645=2
Stivexmrk$Egxmzmxmiw
Gewl$tvszmhih$f}$stivexmrk$egxmzmxmiw$eqsyrxih$xs$(56<27$qmppmsr$jsv$xli$xlvii$qsrxlw$irhih$Qevgl$750$6464$zivwyw$gewl$tvszmhih$f}
stivexmrk$egxmzmxmiw$sj$(==24$qmppmsr$jsv$xli$xlvii$qsrxlw$irhih$Qevgl$750$645=2$Gewl$tvszmhih$f}$stivexmrk$egxmzmxmiw$hyvmrk$xli$xlvii
qsrxlw$irhih$Qevgl$750$6464${ew$tswmxmzip}$mqtegxih$f}$rix$mrgsqi$exxvmfyxefpi$xs$KIS0$rsr1gewl$i|tirwiw$wygl$ew$hitvigmexmsr$erh
eqsvxm~exmsr0$eqsvxm~exmsr$sj$hifx$mwwyergi$gswxw0$hmwgsyrx$erh3sv$tviqmyq$erh$sxliv$rsr1gewl$mrxiviwx$erh$wxsgo1fewih$gsqtirwexmsr
i|tirwi2$Iuymx}$mr$ievrmrkw$sj$ejjmpmexiw0$rix$sj$xe|$erh$kemr$sr$i|xmrkymwlqirx$sj$hifx$rikexmzip}$mqtegxih$gewl2$Glerkiw$mr$eggsyrxw
vigimzefpi0$tvitemh$i|tirwiw$erh$sxliv$ewwixw$higviewih$mr$xsxep$f}$(9726$qmppmsr0$vitviwirxmrk$e$tswmxmzi$mqtegx$sr$gewl2$Xli$higviewi
{ew$tvmqevmp}$hvmzir$f}$xli$xmqmrk$sj$fmppmrkw$erh$gsppigxmsrw2$Glerkiw$mr$eggsyrxw$te}efpi0$eggvyih$i|tirwiw$erh$sxliv$pmefmpmxmiw
mrgviewih$f}$(:2<$qmppmsr${lmgl$tswmxmzip}$mqtegxih$gewl2$Xli$mrgviewi${ew$tvmqevmp}$hvmzir$f}$xli$xmqmrk$sj$te}qirxw2$Ehhmxmsrepp}0
gewl$tvszmhih$f}$stivexmrk$egxmzmxmiw$jsv$xli$xlvii$qsrxlw$irhih$Qevgl$750$6464${ew$tswmxmzip}$mqtegxih$f}$e$higviewi$mr$glerkiw$mr
gsrxvegx$vigimzefpi$vipexih$xs$syv$gsvvigxmsrep$jegmpmx}$mr$Vezirlepp0$Eywxvepme$sj$(526$qmppmsr${lmgl${ew$e$viwypx$sj$xli$xmqmrk$sj
mrxiviwx$eggvyepw$erh$te}qirxw$qehi$xs{evhw$xli$gsrxvegx$vigimzefpi2
Gewl$tvszmhih$f}$stivexmrk$egxmzmxmiw$hyvmrk$xli$xlvii$qsrxlw$irhih$Qevgl$750$645=${ew$tswmxmzip}$mqtegxih$f}$rix$mrgsqi
exxvmfyxefpi$xs$KIS0$rsr1gewl$i|tirwiw$wygl$ew$hitvigmexmsr$erh$eqsvxm~exmsr0$eqsvxm~exmsr$sj$hifx$mwwyergi$gswxw0$hmwgsyrx$erh3sv
tviqmyq$erh$sxliv$rsr1gewl$mrxiviwx$erh$wxsgo1fewih$gsqtirwexmsr$i|tirwi2$Iuymx}$mr$ievrmrkw$sj$ejjmpmexiw$rikexmzip}$mqtegxih$gewl2
Glerkiw$mr$eggsyrxw$vigimzefpi0$tvitemh$i|tirwiw$erh$sxliv$ewwixw$higviewih$mr$xsxep$f}$(6;29$qmppmsr0$vitviwirxmrk$e$tswmxmzi$mqtegx
sr$gewl2$Xli$higviewi${ew$tvmqevmp}$hvmzir$f}$xli$xmqmrk$sj$fmppmrkw$erh$gsppigxmsrw2$Glerkiw$mr$eggsyrxw$te}efpi0$eggvyih$i|tirwiw
erh$sxliv$pmefmpmxmiw$higviewih$f}$(582<$qmppmsr${lmgl$rikexmzip}$mqtegxih$gewl2$Xli$higviewi${ew$tvmqevmp}$hvmzir$f}$xli$xmqmrk$sj
te}qirxw2$Ehhmxmsrepp}0$gewl$tvszmhih$f}$stivexmrk$egxmzmxmiw$jsv$xli$xlvii$qsrxlw$irhih$Qevgl$750$645=${ew$tswmxmzip}$mqtegxih$f}$e
higviewi$mr$glerkiw$mr$gsrxvegx$vigimzefpi$vipexih$xs$syv$gsvvigxmsrep$jegmpmx}$mr$Vezirlepp0$Eywxvepme$sj$(528$qmppmsr${lmgl${ew$e$viwypx
sj$xli$xmqmrk$sj$mrxiviwx$eggvyepw$erh$te}qirxw$qehi$xs{evhw$xli$gsrxvegx$vigimzefpi2
Mrziwxmrk$Egxmzmxmiw
Gewl$ywih$mr$mrziwxmrk$egxmzmxmiw$sj$(692;$qmppmsr$hyvmrk$xli$xlvii$qsrxlw$irhih$Qevgl$750$6464${ew$tvmqevmp}$xli$viwypx$sj$getmxep
i|tirhmxyviw$sj$(742;$qmppmsr2$Gewl$ywih$mr$mrziwxmrk$egxmzmxmiw$sj$(6=28$qmppmsr$hyvmrk$xli$xlvii$qsrxlw$irhih$Qevgl$750$645=${ew
tvmqevmp}$xli$viwypx$sj$getmxep$i|tirhmxyviw$sj$(6<25$qmppmsr2
Jmrergmrk$Egxmzmxmiw
Gewl$ywih$mr$jmrergmrk$egxmzmxmiw$hyvmrk$xli$xlvii$qsrxlw$irhih$Qevgl$750$6464${ew$ettvs|mqexip}$(54425$qmppmsr$gsqtevih$xs$gewl
ywih$mr$jmrergmrk$egxmzmxmiw$sj$(742;$qmppmsr$hyvmrk$xli$xlvii$qsrxlw$irhih$Qevgl$750$645=2$Gewl$ywih$mr$jmrergmrk$egxmzmxmiw$hyvmrk
xli$xlvii$qsrxlw$irhih$Qevgl$750$6464${ew$tvmqevmp}$xli$viwypx$sj$hmzmhirhw$temh$sj$(9;2;$qmppmsr0$te}qirxw$sr$psrk1xivq$hifx$sj
(56929$qmppmsr0$te}qirxw$sr$rsr1vigsyvwi$hifx$sj$(528$qmppmsr$erh$vityvglewiw$sj$gsqqsr$wxsgo$sj$(=24$qmppmsr2$Xliwi$higviewiw
{ivi$tevxmepp}$sjjwix$f}$tvsgiihw$jvsq$psrk1xivq$hifx$sj$(=:24$qmppmsr2$Gewl$ywih$mr$jmrergmrk$egxmzmxmiw$hyvmrk$xli$xlvii$qsrxlw$irhih
Qevgl$750$645=${ew$tvmqevmp}$xli$viwypx$sj$hmzmhirhw$temh$sj$(9;2=$qmppmsr0$te}qirxw$sr$psrk1xivq$hifx$sj$(=:2=$qmppmsr$erh$te}qirxw
sr$rsr1vigsyvwi$hifx$sj$(625$qmppmsr2$Xliwi$higviewiw${ivi$tevxmepp}$sjjwix$f}$tvsgiihw$jvsq$psrk1xivq$hifx$sj$(57424$qmppmsr2
Rsr1KEET$Qiewyviw
Jyrhw$jvsq$Stivexmsrw$,&JJS&-$mw$e${mhip}$eggitxih$wyttpiqirxep$rsr1KEET$qiewyvi$yxmpm~ih$xs$izepyexi$xli$stivexmrk$tivjsvqergi
sj$viep$iwxexi$mrziwxqirx$xvywxw2$Mx$mw$hijmrih$mr$eggsvhergi${mxl$xli$wxerhevhw$iwxefpmwlih$f}$xli$Rexmsrep$Ewwsgmexmsr$sj$Viep$Iwxexi
Mrziwxqirx$Xvywxw0$sv$REVIMX0${lmgl$hijmriw$JJS$ew$rix$mrgsqi$,psww-$exxvmfyxefpi$xs$gsqqsr$wlevilsphivw$,gsqtyxih$mr$eggsvhergi
{mxl$Kirivepp}$Eggitxih$Eggsyrxmrk$Tvmrgmtpiw-0$i|gpyhmrk$viep$iwxexi$vipexih$hitvigmexmsr$erh$eqsvxm~exmsr0$i|gpyhmrk$kemrw$erh
pswwiw$jvsq$xli$gyqypexmzi$ijjigxw$sj$eggsyrxmrk$glerkiw0$i|xvesvhmrev}$mxiqw$erh$wepiw$sj$tvstivxmiw0$erh$mrgpyhmrk$ehnywxqirxw$jsv
yrgsrwspmhexih$tevxrivwlmtw$erh$nsmrx$zirxyviw2
[i$epws$tviwirx$Rsvqepm~ih$Jyrhw$Jvsq$Stivexmsrw0$sv$Rsvqepm~ih$JJS0$erh$Ehnywxih$Jyrhw$jvsq$Stivexmsrw0$sv$EJJS0$ew
wyttpiqirxep$rsr1KEET$jmrergmep$qiewyviw$sj$viep$iwxexi$mrziwxqirx$xvywxw+$stivexmrk$tivjsvqergi2
Case 9:20-cv-81063-RS Document 6-2 Entered on FLSD Docket 08/12/2020 Page 63 of 88
<35436464 kis154uc646447752lxq
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3kis154uc646447752lxq :73;9
Rsvqepm~ih$JJS$mw$hijmrih$ew$JJS$ehnywxih$jsv$givxemr$mxiqw${lmgl$f}$xlimv$rexyvi$evi$rsx$gsqtevefpi$jvsq$tivmsh$xs$tivmsh$sv$xlex
xirh$xs$sfwgyvi$xli$Gsqter}×w$egxyep$stivexmrk$tivjsvqergi0$mrgpyhmrk$jsv$xli$tivmshw$tviwirxih$Gszmh15=$i|tirwiw0$tvi1xe|0$kemr3psww
sr$i|xmrkymwlqirx$sj$hifx0$tvi1xe|0$wxevx1yt$i|tirwiw0$tvi1xe|0$gpswi1syx$i|tirwiw0$tvi1xe|$erh$xli$xe|$ijjigx$sj$ehnywxqirxw$xs$JJS2
87
Case 9:20-cv-81063-RS Document 6-2 Entered on FLSD Docket 08/12/2020 Page 64 of 88
<35436464 kis154uc646447752lxq
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3kis154uc646447752lxq :83;9
Xefpi$sj$Gsrxirxw
$
EJJS$mw$hijmrih$ew$Rsvqepm~ih$JJS$ehnywxih$f}$ehhmrk$rsr1gewl$i|tirwiw$wygl$ew$rsr1viep$iwxexi$vipexih$hitvigmexmsr$erh
eqsvxm~exmsr0$wxsgo1fewih$gsqtirwexmsr$i|tirwi0$xli$eqsvxm~exmsr$sj$hifx$mwwyergi$gswxw0$hmwgsyrx$erh3sv$tviqmyq$erh$sxliv$rsr1gewl
mrxiviwx0$erh$f}$wyfxvegxmrk$vigyvvmrk$gsrwspmhexih$qemrxirergi$getmxep$i|tirhmxyviw2
Figeywi$sj$xli$yrmuyi$hiwmkr0$wxvygxyvi$erh$ywi$sj$syv$wigyvi$jegmpmxmiw0$tvsgiwwmrk$girxivw$erh$viirxv}$girxivw0${i$fipmizi$xlex
ewwiwwmrk$xli$tivjsvqergi$sj$syv$wigyvi$jegmpmxmiw0$tvsgiwwmrk$girxivw$erh$viirxv}$girxivw${mxlsyx$xli$mqtegx$sj$hitvigmexmsr$sv
eqsvxm~exmsr$mw$ywijyp$erh$qiermrkjyp$xs$mrziwxsvw2$Epxlsykl$REVIMX$lew$tyfpmwlih$mxw$hijmrmxmsr$sj$JJS0$gsqtermiw$sjxir$qshmj}
xlmw$hijmrmxmsr$ew$xli}$wiio$xs$tvszmhi$jmrergmep$qiewyviw$xlex$qiermrkjypp}$vijpigx$xlimv$hmwxmrgxmzi$stivexmsrw2$[i$lezi$qshmjmih$JJS
xs$hivmzi$Rsvqepm~ih$JJS$erh$EJJS$xlex$qiermrkjypp}$vijpigx$syv$stivexmsrw2
Syv$ewwiwwqirx$sj$syv$stivexmsrw$mw$jsgywih$sr$psrk1xivq$wywxemrefmpmx}2$Xli$ehnywxqirxw${i$qeoi$xs$hivmzi$xli$rsr1KEET$qiewyviw
sj$Rsvqepm~ih$JJS$erh$EJJS$i|gpyhi$mxiqw${lmgl$qe}$geywi$wlsvx1xivq$jpygxyexmsrw$mr$rix$mrgsqi$exxvmfyxefpi$xs$KIS$fyx$lezi$rs
mqtegx$sr$syv$gewl$jps{w0$sv${i$hs$rsx$gsrwmhiv$xliq$xs$fi$jyrheqirxep$exxvmfyxiw$sv$xli$tvmqev}$hvmzivw$sj$syv$fywmriww$tper$erh$xli}
hs$rsx$ejjigx$syv$szivepp$psrk1xivq$stivexmrk$tivjsvqergi2$[i$qe}$qeoi$ehnywxqirxw$xs$JJS$jvsq$xmqi$xs$xmqi$jsv$givxemr$sxliv
mrgsqi$erh$i|tirwiw$xlex$hs$rsx$vijpigx$e$rigiwwev}$gsqtsrirx$sj$syv$stivexmsrep$tivjsvqergi$sr$xli$fewmw$hmwgywwih$efszi0$izir
xlsykl$wygl$mxiqw$qe}$viuymvi$gewl$wixxpiqirx2$Figeywi$JJS0$Rsvqepm~ih$JJS$erh$EJJS$i|gpyhi$hitvigmexmsr$erh$eqsvxm~exmsr
yrmuyi$xs$viep$iwxexi$ew${ipp$ew$rsr1stivexmsrep$mxiqw$erh$givxemr$sxliv$glevkiw$xlex$evi$lmklp}$zevmefpi$jvsq$}iev$xs$}iev0$xli}$tvszmhi
syv$mrziwxsvw${mxl$tivjsvqergi$qiewyviw$xlex$vijpigx$xli$mqtegx$xs$stivexmsrw$jvsq$xvirhw$mr$sggyterg}$vexiw0$tiv$hmiq$vexiw0$stivexmrk
gswxw$erh$mrxiviwx$gswxw0$tvszmhmrk$e$tivwtigxmzi$rsx$mqqihmexip}$ettevirx$jvsq$rix$mrgsqi$exxvmfyxefpi$xs$KIS2
[i$fipmizi$xli$tviwirxexmsr$sj$JJS0$Rsvqepm~ih$JJS$erh$EJJS$tvszmhi$ywijyp$mrjsvqexmsr$xs$mrziwxsvw$ew$xli}$tvszmhi$er$mrhmgexmsr
sj$syv$efmpmx}$xs$jyrh$getmxep$i|tirhmxyviw$erh$i|terh$syv$fywmriww2$JJS0$Rsvqepm~ih$JJS$erh$EJJS$tvszmhi$hmwgpswyvi$sr$xli$weqi
fewmw$ew$xlex$ywih$f}$syv$qerekiqirx$erh$tvszmhi$gsrwmwxirg}$mr$syv$jmrergmep$vitsvxmrk0$jegmpmxexi$mrxivrep$erh$i|xivrep
gsqtevmwsrw$sj$syv$lmwxsvmgep$stivexmrk$tivjsvqergi$erh$syv$fywmriww$yrmxw$erh$tvszmhi$gsrxmrymx}$xs$mrziwxsvw$jsv$gsqtevefmpmx}
tyvtswiw2$Ehhmxmsrepp}0$JJS0$Rsvqepm~ih$JJS$erh$EJJS$evi${mhip}$vigskrm~ih$qiewyviw$mr$syv$mrhywxv}$ew$e$viep$iwxexi$mrziwxqirx
xvywx2
Syv$vigsrgmpmexmsr$sj$rix$mrgsqi$exxvmfyxefpi$xs$Xli$KIS$Kvsyt0$Mrg2$xs$JJS0$Rsvqepm~ih$JJS$erh$EJJS$jsv$xli$xlvii$qsrxlw$irhih
Qevgl$750$6464$erh$645=$mw$ew$jspps{w$,mr$xlsywerhw->
$
$ Xlvii$Qsrxlw$Irhih $
$ $Qevgl$750
6464 $ $Qevgl$750
645= $
Rix$mrgsqi$exxvmfyxefpi$xs$Xli$KIS$Kvsyt0$Mrg2 $ ( 6905<5$ $ ( 840;49$
Ehh$,Wyfxvegx-> $ $ $ $ $ $ $$
Viep$iwxexi$vipexih$hitvigmexmsr$erh$eqsvxm~exmsr $ $ 5<07=9$ $ $ 5<0547$
,Kemr-$psww$sr$viep$iwxexi$ewwixw $ $ ,868- $ $ 508=;$
REVIMX$Hijmrih$JJS $ ( 870596$ $ ( :40749$
Ehh$,Wyfxvegx-> $ $ $ $ $ $ $$
,Kemr-$psww$sr$i|xmrkymwlqirx$sj$hifx0$tvi1xe| $ $ ,509:7- $ $ Ó$
Wxevx1yt$i|tirwiw0$tvi1xe| $ $ 50=97$ $ $ Ó$
Gszmh15=$i|tirwiw0$tvi1xe| $ $ <=6$ $ $ Ó$
Gpswi1syx$i|tirwiw0$tvi1xe| $ $ 50=7:$ $ $ Ó$
Xe|$ijjigx$sj$ehnywxqirxw$xs$Jyrhw$Jvsq$Stivexmsrw$. $ $ <7;$ $ $ ,89-
Rsvqepm~ih$Jyrhw$jvsq$Stivexmsrw $ ( 8;064;$ $ ( :406:4$
Ehh$,Wyfxvegx-> $ $ $ $ $ $ $$
Rsr1viep$iwxexi$vipexih$hitvigmexmsr$erh$eqsvxm~exmsr $ $ 580=76$ $ $ 5807::$
Gsrwspmhexih$qemrxirergi$getmxep$i|tirhmxyviw $ $ ,;046;- $ $ ,70:78-
Wxsgo1fewih$gsqtirwexmsr$i|tirwi $ $ =0;:<$ $ $ :0;6;$
Eqsvxm~exmsr$sj$hifx$mwwyergi$gswxw0$hmwgsyrx$erh3sv
$$$tviqmyq$erh$sxliv$rsr1gewl$mrxiviwx $ $ 50:;4$ $ $ 609:7$
Ehnywxih$Jyrhw$jvsq$Stivexmsrw $ ( ::0994$ $ ( <406<6$
$. Xe|$ijjigx$sj$ehnywxqirxw$vipexi$xs$kemr$,psww-$sr$viep$iwxexi$ewwixw0$kemr$sr$i|xmrkymwlqirx$sj$hifx0$wxevx1yt$i|tirwiw0$Gszmh15=
i|tirwiw0$gpswi1syx$i|tirwiw$erh$psww$sr$mrziwxqirx$mr$pmji$mrwyvergi2
Syxpsso
Case 9:20-cv-81063-RS Document 6-2 Entered on FLSD Docket 08/12/2020 Page 65 of 88
<35436464 kis154uc646447752lxq
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3kis154uc646447752lxq :93;9
Xli$jspps{mrk$hmwgywwmsr$gsrxemrw$wxexiqirxw$xlex$evi$rsx$lmwxsvmgep$wxexiqirxw$erh0$xlivijsvi0$gsrwxmxyxi$jsv{evh1pssomrk$wxexiqirxw
{mxlmr$xli$qiermrk$sj$xli$Tvmzexi$Wigyvmxmiw$Pmxmkexmsr$Vijsvq$Egx$sj$5==92$Syv$jsv{evh1pssomrk$wxexiqirxw$evi$wyfnigx$xs$vmwow$erh
yrgivxemrxmiw$xlex$gsyph$geywi$egxyep$viwypxw$xs$hmjjiv$qexivmepp}$jvsq$xlswi$wxexih$sv$mqtpmih$mr$xli$jsv{evh1pssomrk$wxexiqirxw2$Tpiewi
88
Case 9:20-cv-81063-RS Document 6-2 Entered on FLSD Docket 08/12/2020 Page 66 of 88
<35436464 kis154uc646447752lxq
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3kis154uc646447752lxq ::3;9
Xefpi$sj$Gsrxirxw
$
vijiv$xs$ÔTevx$M$1$Mxiq$5E2$Vmwo$JegxsvwÕ$erh$xli$&Jsv{evh$Pssomrk$Wxexiqirxw$1$Weji$Levfsv&$wigxmsrw$mr$syv$Erryep$Vitsvx$sr$Jsvq
541O$jsv$xli$jmwgep$}iev$irhih$Higiqfiv$750$645=0$ew${ipp$ew$xli$&Tevx$MM$Ò$Mxiq$5E2$Vmwo$Jegxsvw&$erh$xli$&Jsv{evh1Pssomrk
Wxexiqirxw$1$Weji$Levfsv&$wigxmsr$erh$sxliv$hmwgpswyviw$gsrxemrih$mr$xlmw$Jsvq$541U$jsv$jyvxliv$hmwgywwmsr$sr$jsv{evh1pssomrk
wxexiqirxw$erh$xli$vmwow$erh$sxliv$jegxsvw$xlex$gsyph$tvizirx$yw$jvsq$eglmizmrk$syv$ksepw$erh$geywi$xli$ewwyqtxmsrw$yrhivp}mrk$xli
jsv{evh1pssomrk$wxexiqirxw$erh$xli$egxyep$viwypxw$xs$hmjjiv$qexivmepp}$jvsq$xlswi$i|tviwwih$mr$sv$mqtpmih$f}$xlswi$jsv{evh1pssomrk
wxexiqirxw2
$
Gsvsrezmvyw$Hmwiewi$,GSZMH15=-$Terhiqmg
Mr$Higiqfiv$645=0$e$rszip$wxvemr$sj$gsvsrezmvyw0$rs{$ors{r$ew$GSZMH15=$,ÔGSZMH15=Õ-0${ew$vitsvxih$mr$[yler0$Glmre$erh$lew
wmrgi$i|xirwmzip}$mqtegxih$xli$kpsfep$liepxl$erh$igsrsqmg$irzmvsrqirx2$Mr$Neryev}$64640$xli$[svph$Liepxl$Svkerm~exmsr$,Ô[LSÕ-
higpevih$mx$e$Tyfpmg$Liepxl$Iqivkirg}$sj$Mrxivrexmsrep$Gsrgivr2$Sr$Jifvyev}$6<0$64640$xli$[LS$vemwih$mxw$ewwiwwqirx$sj$xli$GSZMH1
5=$xlviex$jvsq$lmkl$xs$ziv}$lmkl$ex$e$kpsfep$pizip$hyi$xs$xli$gsrxmryih$mrgviewi$mr$xli$ryqfiv$sj$gewiw$erh$ejjigxih$gsyrxvmiw0$erh$sr
Qevgl$550$64640$xli$[LS$glevegxivm~ih$GSZMH15=$ew$e$terhiqmg2$$
Liepxl$erh$Wejix}
Ew$xli$GSZMH15=$terhiqmg$lew$mqtegxih$gsqqyrmxmiw$egvsww$xli$Yrmxih$Wxexiw$erh$evsyrh$xli${svph0$syv$iqtps}iiw$erh$jegmpmxmiw
lezi$epws$fiir$mqtegxih$f}$xli$wtvieh$sj$GSZMH15=2$Irwyvmrk$xli$liepxl$erh$wejix}$sj$syv$iqtps}iiw$erh$epp$xlswi$mr$syv$gevi$lew
ep{e}w$fiir$syv$ryqfiv$sri$tvmsvmx}2$Ew$e$psrkwxerhmrk$tvszmhiv$sj$iwwirxmep$kszivrqirx$wivzmgiw0${i$lezi$i|tivmirgi${mxl$xli
mqtpiqirxexmsr$sj$fiwx$tvegxmgiw$jsv$xli$tvizirxmsr0$ewwiwwqirx0$erh$qerekiqirx$sj$mrjigxmsyw$hmwiewiw2
$ ¨ Epp$sj$syv$jegmpmxmiw$tvszmhi$683;$eggiww$xs$liepxlgevi?
$ ¨ Epp$sj$syv$MGI$Tvsgiwwmrk$Girxivw$x}tmgepp}$lezi$ettvs|mqexip}$hsyfpi$xli$ryqfiv$sj$liepxlgevi$wxejj0$gsqtevih$xs$wxexi
gsvvigxmsrep$jegmpmxmiw?
$ ¨ Qer}$sj$syv$jegmpmxmiw$evi$iuymttih${mxl$Emvfsvri$Mrjigxmsr$Mwspexmsr$Vssqw?
$ ¨ Epp$sj$syv$jegmpmxmiw$stivexi$wejip}$erh${mxlsyx$er}$szivgvs{hih$gsrhmxmsrw?$erh
$ ¨ Epp$sj$syv$jegmpmxmiw$lezi$eggiww$xs$vikypev$lerh{ewlmrk${mxl$gpier${exiv$erh$wset2
$
Jvsq$xli$syxwix$sj$xli$GSZMH15=$kpsfep$terhiqmg0$syv$gsvtsvexi0$vikmsrep$erh$jmiph$wxejj$lezi$mqtpiqirxih$gsqtvilirwmzi$wxitw$xs
ehhviww$erh$qmxmkexi$xli$vmwow$sj$GSZMH15=$xs$epp$xlswi$mr$syv$gevi$erh$syv$iqtps}iiw2
$
$ ¨ [i$mwwyih$kymhergi$xs$epp$sj$syv$jegmpmxmiw0$gsrwmwxirx${mxl$xli$kymhergi$mwwyih$jsv$gsvvigxmsrep$erh$hixirxmsr$jegmpmxmiw$f}$xli
Girxivw$jsv$Hmwiewi$Gsrxvsp$erh$Tvizirxmsr$Mrxivmq$Kymhergi$sr$Qerekiqirx$sj$Gsvsrezmvyw$Hmwiewi$645=$,Gszmh15=-$mr
Gsvvigxmsrep$erh$Hixirxmsr$Jegmpmxmiw?
$ ¨ [i$ythexih$syv$tspmgmiw$erh$tvsgihyviw$xs$mrgpyhi$fiwx$tvegxmgiw$jsv$xli$tvizirxmsr0$ewwiwwqirx0$erh$qerekiqirx$sj$GSZMH1
5=0$mrgpyhmrk$xli$mqtpiqirxexmsr$sj$uyeverxmri$erh$gslsvxmrk$tvsgihyviw$xs$mwspexi$gsrjmvqih$erh$tviwyqtxmzi$gewiw$sj
GSZMH15=0$mrgpyhmrk$qihmgep$mwspexmsr$erh$xli$ywi$sj$Emvfsvri$Mrjigxmsr$Mwspexmsr$Vssqw?
$ ¨ [i$svhivih$erh$vigimzih$w{ef$omxw$jsv$GSZMH15=$jvsq$e$rexmsrep$wyttpmiv0$erh${i$iregxih$uyeverxmri$erh$xiwxmrk$tvsgihyviw
jsv$er}$iqtps}iiw${ls$qe}$lezi$gsqi$mrxs$gsrxegx${mxl$er}$mrhmzmhyep${ls$lew$xiwxih$tswmxmzi$jsv$GSZMH15=?
$ ¨ Mr$Qevgl$64640${i$wxevxih$tvsgyvmrk$ehhmxmsrep$Tivwsrep$Tvsxigxmzi$Iuymtqirx$erh$fiker$mwwymrk$mx$ew$gpmrmgepp}$riihih$ex
jegmpmxmiw$mqtegxih$f}$GSZMH15=?
$ ¨ Sziv$xli$gsyvwi$sj$Etvmp$64640${i$gssvhmrexih${mxl$syv$kszivrqirx$tevxrivw$xs$hmwxvmfyxi$Tivwsrep$Tvsxigxmzi$Iuymtqirx0
mrgpyhmrk$jegi$qewow$xs$epp$wxejj0$mrqexiw0$hixemriiw$erh$viwmhirxw$ew$e$tvigeyxmsrev}$qiewyvi$ex$epp$sj$syv$Jihivep$Fyviey$sj
Tvmwsrw$jegmpmxmiw0$MGI$Tvsgiwwmrk$Girxivw0$Y2W2$Qevwlepw$jegmpmxmiw0$wxexi$gsvvigxmsrep$jegmpmxmiw0$psgep$gsvvigxmsrep$jegmpmxmiw$erh
nempw0$viwmhirxmep$viirxv}$girxivw0$erh$}syxl$wivzmgiw$viwmhirxmep$jegmpmxmiw?
$ ¨ [i$tvszmhih$ihygexmsrep$kymhergi$xs$syv$iqtps}iiw$erh$mrhmzmhyepw$mr$syv$gevi$sr$xli$fiwx$tvizirxexmzi$qiewyviw$xs$ezsmh
xli$wtvieh$sj$GSZMH15=$wygl$ew$jviuyirx$erh$gevijyp$lerh{ewlmrk0$ezsmhmrk$xsyglmrk$eview$sj$xli$jegi0$mrgpyhmrk$jegmep$lemv0
89
Case 9:20-cv-81063-RS Document 6-2 Entered on FLSD Docket 08/12/2020 Page 67 of 88
<35436464 kis154uc646447752lxq
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3kis154uc646447752lxq :;3;9
Xefpi$sj$Gsrxirxw
$
$ ezsmhmrk$mrhmzmhyepw$i|lmfmxmrk$jpy1pmoi$w}qtxsqw0$tvstiv$gsykl$erh$wrii~i$ixmuyixxi0$wsgmep$hmwxergmrk$viuymviqirxw$erh
ehnywxqirxw$xs$peyrhv}$erh$qiep$wglihypiw?
$ ¨ [i$mrgviewih$xli$jviuyirg}$sj$hmwxvmfyxmsr$sj$tivwsrep$l}kmiri$tvshygxw0$mrgpyhmrk$wset0$wleqtss$erh$fsh}${ewl$erh$xmwwyi
tetiv0$erh${i$evi$irwyvmrk$xli$hemp}$ezempefmpmx}$sj$fevw$sj$wset$sv$wset$hmwtirwivw$ex$iegl$wmro$jsv$lerh${ewlmrk$mr$epp$sj$syv
jegmpmxmiw?
$ ¨ [i$ehzmwih$syv$iqtps}iiw$xs$viqemr$lsqi$mj$xli}$i|lmfmx$jpy1pmoi$w}qtxsqw0$erh${i$lezi$i|ivgmwih$jpi|mfpi$temh$piezi$erh
temh$xmqi$sjj$tspmgmiw$xs$epps{$jsv$iqtps}iiw$xs$viqemr$lsqi$mj$xli}$i|lmfmx$jpy1pmoi$w}qtxsqw$sv$xs$gevi$jsv$e$jeqmp}
qiqfiv?
$ ¨ [i$tvsgyvih$ehhmxmsrep$gpiermrk$iuymtqirx$erh$wermxexmsr$tvshygxw$xlex$evi$tvszir$liepxlgevi$kvehi$hmwmrjigxerxw?
$ ¨ [i$hitps}ih$wtigmepm~ih$wermxexmsr$xieqw$xs$wxivmpm~i$lmkl1gsrxegx$eview$ex$syv$jegmpmxmiw$erh$lezi$hizipstih$mrxirwmzi
wglihypiw$erh$tvsgihyviw$jsv$xli$gpiermrk$erh$hmwmrjigxmrk$sj$jegmpmx}$wtegiw$efszi$erh$fi}srh$rsvqep$gpiermrk$egxmzmxmiw?
$ ¨ Ex$iziv}$sri$sj$syv$jegmpmxmiw0${i$lezi${svoih$gpswip}${mxl$syv$kszivrqirx$ekirg}$tevxrivw$erh$psgep$liepxl$sjjmgmepw$xs
hizipst$GSZMH15=$iqivkirg}$tperw$erh$xiwxmrk$tspmgmiw$jsv$xli$mrhmzmhyepw$mr$syv$gevi?$erh
$ ¨ [i$irkekih${mxl$syv$kszivrqirx$ekirg}$tevxrivw$xs$tvsqtxp}$wywtirh$rsr1iwwirxmep$zmwmxexmsr$ex$epp$sj$syv$jegmpmxmiw0$erh${i
lezi$iqtps}ih$ehhmxmsrep$qiewyviw$hyvmrk$xli$mrxeoi$erh$irxv}$tvsgiww$ex$epp$sj$syv$jegmpmxmiw$xs$mrgpyhi$wgviirmrk$wtigmjmg$xs
GSZMH15=0$mrgpyhmrk$xiqtivexyvi$gligow$jsv$epp$wxejj$erh$er}$pikepp}$viuymvih$zmwmxsvw$fijsvi$irxivmrk$syv$jegmpmxmiw0$ew${ipp
ew0$zivfep$qihmgep$wgviirmrk$uyiwxmsrremviw2
$
[i${mpp$gsrxmryi$xs$gssvhmrexi$gpswip}${mxl$syv$kszivrqirx$ekirg}$tevxrivw$erh$psgep$liepxl$ekirgmiw$xs$irwyvi$xli$liepxl$erh$wejix}
sj$epp$xlswi$mr$syv$gevi$erh$syv$iqtps}iiw2$[i$evi$kvexijyp$jsv$syv$jvsrxpmri$iqtps}iiw${ls$evi$qeomrk$wegvmjmgiw$hemp}$xs$tvszmhi$gevi
jsv$epp$xlswi$mr$syv$jegmpmxmiw$hyvmrk$xlmw$yrtvigihirxih$kpsfep$terhiqmg2$Mrjsvqexmsr$sr$xli$wxitw${i$lezi$xeoir$xs$ehhviww$erh
qmxmkexi$xli$vmwow$sj$GSZMH15=$ger$fi$jsyrh$ex${{{2kiskvsyt2gsq3GSZMH5=2
Igsrsqmg$Mqtegx
Xli$GSZMH15=$terhiqmg$erh$vipexih$kszivrqirx1mqtswih$qerhexsv}$gpswyviw0$wlipxiv$mr1tpegi$viwxvmgxmsrw$erh$wsgmep$hmwxergmrk
tvsxsgspw lezi$leh0$erh${mpp$gsrxmryi$xs$lezi0$e$wizivi$mqtegx$sr$kpsfep$igsrsqmg$gsrhmxmsrw$erh$xli$irzmvsrqirx$mr${lmgl${i
stivexi2$Wxevxmrk$mr$pexi$Qevgl$erh$ievp}$Etvmp0${i$fiker$xs$sfwivzi$rikexmzi$mqtegxw$jvsq$xli$terhiqmg$sr$syv$tivjsvqergi$mr$syv
wigyvi$wivzmgiw$fywmriww0$wtigmjmgepp}${mxl$syv$MGI$Tvsgiwwmrk$Girxivw$erh$Y2W2$Qevwlepw$Jegmpmxmiw0$ew$e$viwypx$sj$higpmriw$mr$gvswwmrkw
erh$ettvilirwmsrw$epsrk$xli$Wsyxl{iwx$fsvhiv0$ew${ipp$ew0$e$higviewi$mr$gsyvx$wirxirgmrk$ex$xli$jihivep$pizip${lmgl$mw$i|tigxih$xs$viwypx
mr$er$iwxmqexih$viziryi$higpmri$sj$<$tivgirx$hyvmrk$64642$Ehhmxmsrepp}0$syv$viirxv}$wivzmgiw$fywmriww$gsrhygxih$xlvsykl$syv$KIS$Gevi
fywmriww$wikqirx$lew$epws$fiir$rikexmzip}$mqtegxih0$wtigmjmgepp}$syv$viwmhirxmep$viirxv}$girxivw$erh$rsr1viwmhirxmep$he}$vitsvxmrk
tvskveqw${ivi$mqtegxih$f}$higpmriw$mr$tvskveqw$hyi$xs$ps{iv$pizipw$sj$vijivvepw$f}$jihivep0$wxexi$erh$psgep$ekirgmiw0${lmgl$mw$i|tigxih
xs$viwypx$mr$er$iwxmqexih$viziryi$higpmri$sj$8$tivgirx$hyvmrk$64642$Ehhmxmsrepp}0${i$lezi$i|tivmirgih$xli$xverwqmwwmsr$sj$GSZMH15=$ex
e$wqepp$ryqfiv$sj$syv$jegmpmxmiw$mr$xli$wigsrh$uyevxiv$sj$64642$Mj${i$evi$yrefpi$xs$qmxmkexi$xli$xverwqmwwmsr$sj$GSZMH15=$ex$syv
jegmpmxmiw${i$gsyph$i|tivmirgi$e$qexivmep$ehzivwi$ijjigx$sr$syv$jmrergmep$tswmxmsr0$viwypxw$sj$stivexmsrw$erh$gewl$jps{w2$Epxlsykl${i$evi
yrefpi$xs$tvihmgx$xli$hyvexmsr$sv$wgsti$sj$xli$GSZMH15=$terhiqmg$sv$iwxmqexi$xli$i|xirx$sj$xli$rikexmzi$jmrergmep$mqtegx$xs$syv
stivexmrk$viwypxw0$er$i|xirhih$tivmsh$sj$hitviwwih$igsrsqmg$egxmzmx}$rigiwwmxexih$xs$gsqfexmrk$xli$hmwiewi0$erh$xli$wizivmx}$erh
hyvexmsr$sj$xli$vipexih$kpsfep$igsrsqmg$gvmwmw${mpp$ehzivwip}$mqtegx$syv$jyxyvi$jmrergmep$tivjsvqergi2
Viziryi
Hyi$xs$xli$yrgivxemrx}$wyvvsyrhmrk$xli$GSZMH15=$terhiqmg0${i$evi$yrefpi$xs$hixivqmri$xli$jyxyvi$perhwgeti$sj$kvs{xl$sttsvxyrmxmiw
mr$xli$riev$xivq?$ls{iziv$er}$tswmxmzi$xvirhw$qe}0$xs$wsqi$i|xirx0$fi$ehzivwip}$mqtegxih$f}$kszivrqirx$fyhkixev}$gsrwxvemrxw$mr$pmklx
sj$xli$terhiqmg$sv$er}$glerkiw$xs$e$kszivrqirx+w${mppmrkriww$xs$qemrxemr$sv$kvs{$tyfpmg1tvmzexi$tevxrivwlmtw$mr$xli$jyxyvi2$[lmpi$wxexi
jmrergiw$szivepp${ivi$wxefpi$tvmsv$xs$xli$GSZMH15=$terhiqmg0$jyxyvi$fyhkixev}$tviwwyviw$qe}$geywi$wxexi$ekirgmiw$xs$tyvwyi$e$ryqfiv
sj$gswx$wezmrkw$mrmxmexmziw${lmgl$qe}$mrgpyhi$vihygxmsrw$mr$tiv$hmiq$vexiw$erh3sv$xli$wgsti$sj$wivzmgiw$tvszmhih$f}$tvmzexi$stivexsvw2
Xliwi$tsxirxmep$gswx$wezmrkw$mrmxmexmziw$gsyph$lezi$e$qexivmep$ehzivwi$mqtegx$sr$syv$gyvvirx$stivexmsrw$erh3sv$syv$efmpmx}$xs$tyvwyi$ri{
fywmriww$sttsvxyrmxmiw2$Ehhmxmsrepp}0$mj$wxexi$fyhkixev}$gsrwxvemrxw0$ew$hmwgywwih$efszi0$tivwmwx$sv$mrxirwmj}0$syv$wxexi$gywxsqivw×$efmpmx}
xs$te}$yw$qe}$fi$mqtemvih$erh3sv${i$qe}$fi$jsvgih$xs$viriksxmexi$syv$qerekiqirx$gsrxvegxw$sr$piww$jezsvefpi$xivqw$erh$syv$jmrergmep
gsrhmxmsr0$viwypxw$sj$stivexmsrw$sv$gewl$jps{w$gsyph$fi$qexivmepp}$ehzivwip}$mqtegxih2$[i$tper$xs$egxmzip}$fmh$sr$er}$ri{$tvsnigxw$xlex
jmx$syv$xevkix$tvsjmpi$jsv$tvsjmxefmpmx}$erh$stivexmsrep$vmwo2$Er}$tswmxmzi$xvirhw$mr$xli$mrhywxv}$qe}$fi$sjjwix$f}$wizivep$jegxsvw0$mrgpyhmrk
fyhkixev}$gsrwxvemrxw0$gsrxvegx$qshmjmgexmsrw0$gsrxvegx$xivqmrexmsrw0$gsrxvegx$rsr1viri{epw0$erh3sv$gsrxvegx$vi1fmhw$erh$xli$mqtegx$sj
8:
Case 9:20-cv-81063-RS Document 6-2 Entered on FLSD Docket 08/12/2020 Page 68 of 88
<35436464 kis154uc646447752lxq
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3kis154uc646447752lxq :<3;9
Xefpi$sj$Gsrxirxw
$
er}$sxliv$tsxirxmep$glerkiw$xs$xli${mppmrkriww$sv$efmpmx}$xs$qemrxemr$sv$kvs{$tyfpmg1tvmzexi$tevxrivwlmtw$sr$xli$tevx$sj$sxliv$kszivrqirx
ekirgmiw2$[i$fipmizi${i$lezi$e$wxvsrk$vipexmsrwlmt${mxl$syv$kszivrqirx$ekirg}$tevxrivw$erh${i$fipmizi$xlex${i$stivexi$jegmpmxmiw$xlex
qe|mqm~i$wigyvmx}0$wejix}$erh$ijjmgmirg}${lmpi$sjjivmrk$syv$wymxi$sj$KIS$Gsrxmryyq$sj$Gevi$wivzmgiw$erh$viwsyvgiw2
Epxlsykl${i$lezi$lmwxsvmgepp}$leh$e$vipexmzip}$lmkl$gsrxvegx$viri{ep$vexi0$xlivi$ger$fi$rs$ewwyvergi$xlex${i${mpp$fi$efpi$xs$viri{$syv
i|tmvmrk$qerekiqirx$gsrxvegxw$sr$jezsvefpi$xivqw0$sv$ex$epp2$Epws0${lmpi${i$evi$tpiewih${mxl$syv$xvego$vigsvh$mr$vi1fmh$wmxyexmsrw0${i
gerrsx$ewwyvi$xlex${i${mpp$tvizemp$mr$er}$wygl$jyxyvi$wmxyexmsrw2
Vigirxp}$Gepmjsvrme$iregxih$pikmwpexmsr$emqih$ex$tlewmrk$syx$tyfpmg1tvmzexi$tevxrivwlmt$gsrxvegxw$jsv$xli$stivexmsr$sj$wigyvi$jegmpmxmiw
{mxlmr$Gepmjsvrme$erh$jegmpmxmiw$syxwmhi$sj$xli$wxexi$sj$Gepmjsvrme$lsywmrk$wxexi$sj$Gepmjsvrme$mrqexiw2$Ew$tvizmsywp}$errsyrgih0$syv
gsrxvegx$jsv$syv$Girxvep$Zeppi}$jegmpmx}${ew$epvieh}$hmwgsrxmryih$f}$xli$Gepmjsvrme$Hitevxqirx$sj$Gsvvigxmsrw$erh$Vilefmpmxexmsr$ex$xli
irh$sj$Witxiqfiv$645=2$Syv$gsrxvegx${mxl$xli$Hitevxqirx$sj$Gsvvigxmsrw$erh$Vilefmpmxexmsr$jsv$syv$Hiwivx$Zmi{$jegmpmx}${ew
hmwgsrxmryih$ew$sj$Jifvyev}$6=0$6464$erh${i$i|tigx$xlex$syv$gsrxvegx0$epws${mxl$xli$Gepmjsvrme$Hitevxqirx$sj$Gsvvigxmsrw$erh
Vilefmpmxexmsr0$jsv$syv$Ksphir$Wxexi$jegmpmx}${mpp$fi$hmwgsrxmryih$f}$xli$irh$sj$Qe}$64642
Mrxivrexmsrepp}0${i$evi$i|tpsvmrk$e$ryqfiv$sj$sttsvxyrmxmiw$mr$syv$gyvvirx$qevoixw$erh${mpp$gsrxmryi$xs$egxmzip}$fmh$sr$er}
sttsvxyrmxmiw$xlex$jmx$syv$xevkix$tvsjmpi$jsv$tvsjmxefmpmx}$erh$stivexmsrep$vmwo2$Sr$Qevgl$6=0$645<0${i$errsyrgih$xlex$syv$xverwtsvxexmsr
nsmrx$zirxyvi$mr$xli$Yrmxih$Omrkhsq0$KIS$Eqi}0$wmkrih$e$gsrxvegx${mxl$Wgsxxmwl$Tvmwsr$Wivzmgi$jsv$xli$tvszmwmsr$sj$gsyvx$gywxsh}$erh
iwgsvx$wivzmgiw$mr$Wgsxperh2$Xli$gsrxvegx$lew$e$fewi$xivq$sj$imklx$}ievw$ijjigxmzi$Neryev}$6:0$645=${mxl$e$viri{ep$stxmsr$sj$jsyv$}ievw
erh$mw$i|tigxih$xs$lezi$er$eziveki$erryep$viziryi$sj$ettvs|mqexip}$(7=$qmppmsr2$Epws0${i$evi$tpiewih$xs$lezi$fiir$e{evhih$e$xir1}iev
gsrxvegx$viri{ep$jsv$xli$gsrxmryih$hipmziv}$sj$wigyvi$xverwtsvxexmsr$yrhiv$syv$KIS$Eqi}$nsmrx$zirxyvi$mr$xli$Yrmxih$Omrkhsq2$Xsxep
viziryi$sziv$xli$xir1}iev$tivmsh$mw$i|tigxih$xs$fi$ettvs|mqexip}$(;:4$qmppmsr2$Mr$Ri{$Wsyxl$[epiw0$Eywxvepme0${i$evi$hizipstmrk$e
8<=1fih$i|terwmsr$ex$xli$Nyrii$Gsvvigxmsrep$Girxvi${lmgl$mw$i|tigxih$xs$fi$gsqtpixih$hyvmrk$xli$xlmvh$uyevxiv$sj$64642$[i$evi$epws
gsrwxvygxmrk$e$57;1fih$i|terwmsr$ex$xli$Jypleq$Gsvvigxmsrep$Girxvi$mr$Zmgxsvme0$Eywxvepme$epws$i|tigxih$xs$fi$gsqtpixih$hyvmrk$xli
xlmvh$uyevxiv$sj$64642$Ehhmxmsrepp}0$syv$Eywxvepmer$wyfwmhmev}$mw$gyvvirxp}$mr$riksxmexmsr$hmwgywwmsrw${mxl$xli$Wxexi$sj$Zmgxsvme0$Eywxvepme
xs$mrgviewi$xli$getegmx}$ex$syv$Vezirlepp$Gsvvigxmsrep$Girxvi$f}$er$ehhmxmsrep$744$fihw$mrgviewmrk$xli$getegmx}$sj$xli$jegmpmx}$xs$50:44
fihw2$Xli$7441fih$getegmx}$mrgviewi$mw$i|tigxih$xs$kirivexi$mrgviqirxep$erryepm~ih$viziryiw$sj$ettvs|mqexip}$(5=$qmppmsr2$[mxl
viwtigx$xs$xli$Tevopie$Gsvvigxmsrep$Girxvi$mr$Eywxvepme0${i${ivi$yrjsvxyrexip}$yrwyggiwwjyp$hyvmrk$xli$gyvvirx$gsqtixmxmzi$vifmh
tvsgiww$erh$xverwmxmsrih$xli$qerekiqirx$gsrxvegx$mr$Qevgl$sj$645=2$Mr$ehhmxmsr0${i$i|tigx$xs$xverwmxmsr$xli$Evxlyv$Ksvvmi$Gsvvigxmsrep
Girxvi$xs$kszivrqirx$stivexmsr$mr$xli$Wxexi$sj$Uyiirwperh0$Eywxvepme$ex$xli$irh$sj$Nyri$64642$$
$
[mxl$viwtigx$xs$syv$viirxv}$wivzmgiw0$ipigxvsrmg$qsrmxsvmrk$wivzmgiw0$erh$gsqqyrmx}1fewih$wivzmgiw$fywmriww$gsrhygxih$xlvsykl$syv
KIS$Gevi$fywmriww$wikqirx0${i$evi$gyvvirxp}$tyvwymrk$e$ryqfiv$sj$fywmriww$hizipstqirx$sttsvxyrmxmiw2$Vipexih$xs$sttsvxyrmxmiw$jsv
gsqqyrmx}1fewih$viirxv}$wivzmgiw0${i$evi${svomrk${mxl$syv$i|mwxmrk$jihivep0$wxexi0$erh$psgep$gpmirxw$xs$piziveki$ri{$sttsvxyrmxmiw$jsv
fsxl$viwmhirxmep$viirxv}$jegmpmxmiw$ew${ipp$ew$rsr1viwmhirxmep$he}$vitsvxmrk$girxivw2$Ls{iziv0$mr$pmklx$sj$xli$yrgivxemrx}$wyvvsyrhmrk$xli
GSZMH15=$terhiqmg0${i$qe}$rsx$fi$wyggiwwjyp2$[i$gsrxmryi$xs$i|tirh$viwsyvgiw$sr$mrjsvqmrk$jihivep0$wxexi$erh$psgep$kszivrqirxw
efsyx$xli$firijmxw$sj$tyfpmg1tvmzexi$tevxrivwlmtw0$erh${i$erxmgmtexi$xlex$xlivi${mpp$fi$ri{$sttsvxyrmxmiw$mr$xli$jyxyvi$ew$xlswi$ijjsvxw
gsrxmryi$xs$}miph$viwypxw2$[i$fipmizi${i$evi${ipp$tswmxmsrih$xs$getmxepm~i$sr$er}$wymxefpi$sttsvxyrmxmiw$xlex$figsqi$ezempefpi$mr$xlmw
evie2
Stivexmrk$I|tirwiw
Stivexmrk$i|tirwiw$gsrwmwx$sj$xlswi$i|tirwiw$mrgyvvih$mr$xli$stivexmsr$erh$qerekiqirx$sj$syv$gsrxvegxw$xs$tvszmhi$wivzmgiw$xs$syv
kszivrqirxep$gpmirxw2$Pefsv$erh$vipexih$gswxw$vitviwirxih$9;29)$erh$9;2:)$sj$syv$stivexmrk$i|tirwiw$hyvmrk$xli$xlvii$qsrxlw$irhih
Qevgl$750$6464$erh$645=0$viwtigxmzip}2$Ehhmxmsrep$wmkrmjmgerx$stivexmrk$i|tirwiw$mrgpyhi$jssh0$yxmpmxmiw$erh$qihmgep$gswxw2$Hyvmrk$xli
xlvii$qsrxlw$irhih$Qevgl$750$6464$erh$645=0$stivexmrk$i|tirwiw$xsxepih$;:26)$erh$;82<)0$viwtigxmzip}0$sj$syv$gsrwspmhexih
viziryiw2$[i$i|tigx$syv$stivexmrk$i|tirwiw$ew$e$tivgirxeki$sj$viziryiw$mr$6464${mpp$fi$mqtegxih$f}$xli$stirmrk$sj$er}$ri{$sv
i|mwxmrk$mhpi$jegmpmxmiw$ew$e$viwypx$sj$xli$gswx$sj$xverwmxmsrmrk$erh3sv$wxevx1yt$stivexmsrw$vipexih$xs$e$jegmpmx}$stirmrk2$Hyvmrk$64640${i
{mpp$mrgyv$gevv}mrk$gswxw$jsv$jegmpmxmiw$xlex$evi$gyvvirxp}$zegerx2$Ehhmxmsrepp}0${i$lezi$gyvvirxp}$mrgviewih$syv$wtirhmrk$mr$tivwsrep
tvsxigxmzi$iuymtqirx0$hmekrswxmg$xiwxmrk$erh$qihmgep$i|tirwiw$ew$viwypx$sj$GSZMH15=$erh$i|tigx$xs$mrgyv$wizivep$qmppmsrw$sj$hsppevw$mr
wygl$rsr1vigyvvmrk$gswxw$mr$64642
Ew$sj$Qevgl$750$64640$syv${svph{mhi$stivexmsrw$mrgpyhi$xli$qerekiqirx$erh3sv$s{rivwlmt$sj$ettvs|mqexip}$=80444$fihw$ex$56:
jegmpmxmiw0$mrgpyhmrk$mhpi$jegmpmxmiw0$tvsnigxw$yrhiv$hizipstqirx$erh$vigirxp}$e{evhih$gsrxvegxw0$erh$epws$mrgpyhi$xli$tvszmwmsr$sj
gsqqyrmx}$wytivzmwmsr$wivzmgiw$jsv$qsvi$xler$6540444$mrhmzmhyepw0$mrgpyhmrk$ettvs|mqexip}$5440444$xlvsykl$er$evve}$sj$xiglrspsk}
tvshygxw$mrgpyhmrk$vehms$jviuyirg}0$KTW0$erh$epgslsp$qsrmxsvmrk$hizmgiw2
Kirivep$erh$Ehqmrmwxvexmzi$I|tirwiw
Kirivep$erh$ehqmrmwxvexmzi$i|tirwiw$gsrwmwx$tvmqevmp}$sj$gsvtsvexi$qerekiqirx$wepevmiw$erh$firijmxw0$tvsjiwwmsrep$jiiw$erh$sxliv
ehqmrmwxvexmzi$i|tirwiw2$Hyvmrk$xli$xlvii$qsrxlw$irhih$Qevgl$750$6464$erh$645=0$kirivep$erh$ehqmrmwxvexmzi$i|tirwiw$xsxepih$<2=)
Case 9:20-cv-81063-RS Document 6-2 Entered on FLSD Docket 08/12/2020 Page 69 of 88
<35436464 kis154uc646447752lxq
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3kis154uc646447752lxq :=3;9
erh$;2:)0$viwtigxmzip}0$sj$syv$gsrwspmhexih$viziryiw2$[i$i|tigx$kirivep$erh$ehqmrmwxvexmzi$i|tirwiw$ew$e$tivgirxeki$sj$viziryiw$mr
6464$xs$viqemr$gsrwmwxirx$sv$higviewi$ew$e$viwypx$sj$gswx$wezmrkw$mrmxmexmziw2$[i$i|tigx$fywmriww$hizipstqirx$gswxw$xs$viqemr$gsrwmwxirx
sv$mrgviewi$wpmklxp}$ew${i$tyvwyi$ehhmxmsrep$fywmriww$hizipstqirx$sttsvxyrmxmiw$mr$epp$sj$syv$fywmriww$pmriw2$[i$epws$tper$xs$gsrxmryi
i|tirhmrk$viwsyvgiw$jvsq$xmqi$xs$xmqi$sr$xli$izepyexmsr$sj$tsxirxmep$eguymwmxmsr$xevkixw2
8;
Case 9:20-cv-81063-RS Document 6-2 Entered on FLSD Docket 08/12/2020 Page 70 of 88
<35436464 kis154uc646447752lxq
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3kis154uc646447752lxq ;43;9
Xefpi$sj$Gsrxirxw
$
$
Mhpi$Jegmpmxmiw
[i$evi$gyvvirxp}$qevoixmrk$ettvs|mqexip}$50444$zegerx$fihw$ex$sri$sj$syv$KIS$Wigyvi$Wivzmgiw$erh$sri$sj$syv$KIS$Gevi$mhpi
jegmpmxmiw$xs$tsxirxmep$gywxsqivw2$Xli$erryep$gevv}mrk$gswx$sj$syv$mhpi$jegmpmxmiw$mr$6464$mw$iwxmqexih$xs$fi$(52:$qmppmsr0$mrgpyhmrk
hitvigmexmsr$i|tirwi$sj$(42<$qmppmsr2$Ew$sj$Qevgl$750$64640$xliwi$x{s$jegmpmxmiw$leh$e$rix$fsso$zepyi$sj$(642;$qmppmsr2$[i$gyvvirxp}$hs
rsx$lezi$er}$jmvq$gsqqmxqirx$sv$ekviiqirx$mr$tpegi$xs$egxmzexi$xli$viqemrmrk$jegmpmxmiw2$Lmwxsvmgepp}0$wsqi$jegmpmxmiw$lezi$fiir$mhpi$jsv
qypxmtpi$}ievw$fijsvi$xli}$vigimzih$e$ri{$gsrxvegx$e{evh2$Xliwi$mhpi$jegmpmxmiw$evi$mrgpyhih$mr$xli$KIS$Wigyvi$Wivzmgiw$erh$KIS$Gevi
wikqirxw2$Xli$tiv$hmiq$vexiw$xlex${i$glevki$syv$gpmirxw$sjxir$zev}$f}$gsrxvegx$egvsww$syv$tsvxjspms2$Ls{iziv0$mj$xli$x{s$viqemrmrk$mhpi
jegmpmxmiw${ivi$xs$fi$egxmzexih$ywmrk$syv$KIS$Wigyvi$Wivzmgiw$erh$KIS$Gevi$eziveki$tiv$hmiq$vexiw$mr$6464$,gepgypexih$ew$xli$KIS
Wigyvi$Wivzmgiw$erh$KIS$Gevi$viziryi$hmzmhih$f}$xli$ryqfiv$sj$KIS$Wigyvi$Wivzmgiw$erh$KIS$Gevi$qerhe}w-$erh$fewih$sr$xli
eziveki$sggyterg}$vexi$mr$syv$jegmpmxmiw$xlvsykl$Qevgl$750$64640${i${syph$i|tigx$xs$vigimzi$mrgviqirxep$erryepm~ih$viziryi$sj
ettvs|mqexip}$(68$qmppmsr$erh$er$erryepm~ih$mrgviewi$mr$ievrmrkw$tiv$wlevi$sj$ettvs|mqexip}$(4247$xs$(424:$tiv$wlevi$fewih$sr$syv
eziveki$stivexmrk$qevkmrw2
8<
Case 9:20-cv-81063-RS Document 6-2 Entered on FLSD Docket 08/12/2020 Page 71 of 88
<35436464 kis154uc646447752lxq
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3kis154uc646447752lxq ;53;9
Xefpi$sj$Gsrxirxw
$
MXIQ$72$UYERXMXEXMZI$ERH$UYEPMXEXMZI$HMWGPSWYVIW$EFSYX$QEVOIX$VMWO2
Mrxiviwx$Vexi$Vmwo
[i$evi$i|tswih$xs$qevoix$vmwow$vipexih$xs$glerkiw$mr$mrxiviwx$vexiw${mxl$viwtigx$xs$syv$Gvihmx$Jegmpmx}2$Te}qirxw$yrhiv$xli$Gvihmx
Jegmpmx}$evi$mrhi|ih$xs$e$zevmefpi$mrxiviwx$vexi2$Fewih$sr$fsvvs{mrkw$syxwxerhmrk$yrhiv$xli$Gvihmx$Jegmpmx}$sj$ettvs|mqexip}$(506::
qmppmsr$erh$ettvs|mqexip}$(:6$qmppmsr$mr$syxwxerhmrk$pixxivw$sj$gvihmx0$ew$sj$Qevgl$750$64640$jsv$iziv}$sri$tivgirx$mrgviewi$mr$xli
eziveki$mrxiviwx$vexi$ettpmgefpi$xs$xli$Gvihmx$Jegmpmx}0$syv$xsxep$erryep$mrxiviwx$i|tirwi${syph$mrgviewi$f}$ettvs|mqexip}$(57$qmppmsr2
Ehhmxmsrepp}0${i$mrziwx$syv$gewl$mr$e$zevmix}$sj$wlsvx1xivq$jmrergmep$mrwxvyqirxw$xs$tvszmhi$e$vixyvr2$Xliwi$mrwxvyqirxw$kirivepp}$gsrwmwx
sj$lmklp}$pmuymh$mrziwxqirxw${mxl$svmkmrep$qexyvmxmiw$ex$xli$hexi$sj$tyvglewi$sj$xlvii$qsrxlw$sv$piww2$[lmpi$xliwi$mrwxvyqirxw$evi$wyfnigx
xs$mrxiviwx$vexi$vmwo0$e$l}tsxlixmgep$544$fewmw$tsmrx$mrgviewi$sv$higviewi$mr$qevoix$mrxiviwx$vexiw${syph$rsx$lezi$e$qexivmep$mqtegx$sr$syv
jmrergmep$gsrhmxmsr$sv$viwypxw$sj$stivexmsrw2
Jsvimkr$Gyvvirg}$I|glerki$Vexi$Vmwo
[i$evi$epws$i|tswih$xs$qevoix$vmwow$vipexih$xs$jpygxyexmsrw$mr$jsvimkr$gyvvirg}$i|glerki$vexiw$fix{iir$xli$Y2W2$hsppev0$erh$xli
Eywxvepmer$hsppev0$xli$Wsyxl$Ejvmger$Verh$erh$xli$Fvmxmwl$Tsyrh$gyvvirg}$i|glerki$vexiw2$Fewih$ytsr$syv$jsvimkr$gyvvirg}$i|glerki
vexi$i|tswyvi$ex$Qevgl$750$64640$iziv}$54$tivgirx$glerki$mr$lmwxsvmgep$gyvvirg}$vexiw${syph$lezi$ettvs|mqexip}$e$(924$qmppmsr$ijjigx
sr$syv$jmrergmep$tswmxmsr$erh$ettvs|mqexip}$e$(42;$qmppmsr$mqtegx$sr$syv$viwypxw$sj$stivexmsrw$hyvmrk$xli$xlvii$qsrxlw$irhih$Qevgl$750
64642
MXIQ$82$GSRXVSPW$ERH$TVSGIHYVIW2
Izepyexmsr$sj$Hmwgpswyvi$Gsrxvspw$erh$Tvsgihyviw2
Syv$qerekiqirx0${mxl$xli$tevxmgmtexmsr$sj$syv$Glmij$I|igyxmzi$Sjjmgiv$erh$syv$Glmij$Jmrergmep$Sjjmgiv0$lew$izepyexih$xli$ijjigxmziriww
sj$syv$hmwgpswyvi$gsrxvspw$erh$tvsgihyviw$,ew$wygl$xivq$mw$hijmrih$mr$Vypiw$57e159,i-$erh$59h159,i-$yrhiv$xli$Wigyvmxmiw$I|glerki$Egx
sj$5=780$ew$eqirhih0$vijivvih$xs$ew$xli$I|glerki$Egx-0$ew$sj$xli$irh$sj$xli$tivmsh$gszivih$f}$xlmw$vitsvx2$Sr$xli$fewmw$sj$xlmw$vizmi{0
syv$qerekiqirx0$mrgpyhmrk$syv$Glmij$I|igyxmzi$Sjjmgiv$erh$syv$Glmij$Jmrergmep$Sjjmgiv0$lew$gsrgpyhih$xlex$ew$sj$xli$irh$sj$xli$tivmsh
gszivih$f}$xlmw$vitsvx0$syv$hmwgpswyvi$gsrxvspw$erh$tvsgihyviw${ivi$ijjigxmzi$xs$kmzi$viewsrefpi$ewwyvergi$xlex$xli$mrjsvqexmsr$viuymvih
xs$fi$hmwgpswih$mr$syv$vitsvxw$jmpih${mxl$xli$WIG0$yrhiv$xli$I|glerki$Egx$mw$vigsvhih0$tvsgiwwih0$wyqqevm~ih$erh$vitsvxih${mxlmr$xli
xmqi$tivmshw$wtigmjmih$mr$xli$vypiw$erh$jsvqw$sj$xli$WIG0$erh$xs$irwyvi$xlex$xli$mrjsvqexmsr$viuymvih$xs$fi$hmwgpswih$mr$xli$vitsvxw$jmpih
sv$wyfqmxxih$yrhiv$xli$I|glerki$Egx$mw$eggyqypexih$erh$gsqqyrmgexih$xs$syv$qerekiqirx0$mrgpyhmrk$syv$Glmij$I|igyxmzi$Sjjmgiv
erh$syv$Glmij$Jmrergmep$Sjjmgiv0$mr$e$qerriv$xlex$epps{w$xmqip}$higmwmsrw$vikevhmrk$viuymvih$hmwgpswyvi2
Mx$wlsyph$fi$rsxih$xlex$xli$ijjigxmziriww$sj$syv$w}wxiq$sj$hmwgpswyvi$gsrxvspw$erh$tvsgihyviw$mw$wyfnigx$xs$givxemr$pmqmxexmsrw$mrlivirx$mr
er}$w}wxiq$sj$hmwgpswyvi$gsrxvspw$erh$tvsgihyviw0$mrgpyhmrk$xli$i|ivgmwi$sj$nyhkqirx$mr$hiwmkrmrk0$mqtpiqirxmrk$erh$izepyexmrk$xli
gsrxvspw$erh$tvsgihyviw0$xli$ewwyqtxmsrw$ywih$mr$mhirxmj}mrk$xli$pmoipmlssh$sj$jyxyvi$izirxw0$erh$xli$mrefmpmx}$xs$ipmqmrexi$qmwgsrhygx
gsqtpixip}2$Eggsvhmrkp}0$xlivi$ger$fi$rs$ewwyvergi$xlex$syv$hmwgpswyvi$gsrxvspw$erh$tvsgihyviw${mpp$hixigx$epp$ivvsvw$sv$jveyh2$Ew$e
viwypx0$f}$mxw$rexyvi0$syv$w}wxiq$sj$hmwgpswyvi$gsrxvspw$erh$tvsgihyviw$ger$tvszmhi$srp}$viewsrefpi$ewwyvergi$vikevhmrk$qerekiqirx×w
gsrxvsp$sfnigxmziw2
Glerkiw$mr$Mrxivrep$Gsrxvsp$Sziv$Jmrergmep$Vitsvxmrk2
Syv$qerekiqirx$mw$viwtsrwmfpi$xs$vitsvx$er}$glerkiw$mr$syv$mrxivrep$gsrxvsp$sziv$jmrergmep$vitsvxmrk$,ew$wygl$xivq$mw$hijmrih$mr$Vypiw
57e159,j-$erh$59h159,j-$yrhiv$xli$I|glerki$Egx-$hyvmrk$xli$tivmsh$xs${lmgl$xlmw$vitsvx$vipexiw$xlex$lezi$qexivmepp}$ejjigxih0$sv$evi
viewsrefp}$pmoip}$xs$qexivmepp}$ejjigx0$syv$mrxivrep$gsrxvsp$sziv$jmrergmep$vitsvxmrk2$Qerekiqirx$fipmiziw$xlex$xlivi$lezi$rsx$fiir$er}
glerkiw$mr$syv$mrxivrep$gsrxvsp$sziv$jmrergmep$vitsvxmrk$,ew$wygl$xivq$mw$hijmrih$mr$Vypiw$57e159,j-$erh$59h159,j-$yrhiv$xli$I|glerki
Egx-$hyvmrk$xli$tivmsh$xs${lmgl$xlmw$vitsvx$vipexiw$xlex$lezi$qexivmepp}$ejjigxih0$sv$evi$viewsrefp}$pmoip}$xs$qexivmepp}$ejjigx0$syv
mrxivrep$gsrxvsp$sziv$jmrergmep$vitsvxmrk2$Xlivi${ivi$rs$wmkrmjmgerx$glerkiw$xs$syv$mrxivrep$gsrxvsp$sziv$jmrergmep$vitsvxmrk$hyvmrk$xli
xlvii$qsrxlw$irhih$Qevgl$750$64642
8=
Case 9:20-cv-81063-RS Document 6-2 Entered on FLSD Docket 08/12/2020 Page 72 of 88
<35436464 kis154uc646447752lxq
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3kis154uc646447752lxq ;63;9
Xefpi$sj$Gsrxirxw
$
TEVX$MM$1$SXLIV$MRJSVQEXMSR
MXIQ$52$PIKEP$TVSGIIHMRKW2
Xli$mrjsvqexmsr$viuymvih$livimr$mw$mrgsvtsvexih$f}$vijivirgi$jvsq$Rsxi$55$1$Gsqqmxqirxw$erh$Gsrxmrkirgmiw$mr$xli$Rsxiw$xs$xli
Yreyhmxih$Gsrwspmhexih$Jmrergmep$Wxexiqirxw$mrgpyhih$mr$Tevx$M0$Mxiq$5$sj$xlmw$Uyevxivp}$Vitsvx$sr$Jsvq$541U2
MXIQ$5E2$VMWO$JEGXSVW2
Mxiq$5E$sj$Tevx$M$sj$syv$Erryep$Vitsvx$sr$Jsvq$541O$jsv$xli$}iev$irhih$Higiqfiv$750$645=$,xli$Ô645=$Jsvq$541OÕ-$mrgpyhiw$e
hixempih$hmwgywwmsr$sj$xli$vmwo$jegxsvw$xlex$gsyph$qexivmepp}$ejjigx$syv$fywmriww0$jmrergmep$gsrhmxmsr$sv$jyxyvi$tvswtigxw2$Wix$jsvxl$fips{
mw$er$ehhmxmsrep$vmwo$jegxsv$xs$syv$i|mwxmrk$vmwo$jegxsvw$tvizmsywp}$hmwgpswih$mr$xli$645=$Jsvq$541O2$Xli$mrjsvqexmsr$fips{$wyttpiqirxw
xli$i|mwxmrk$vmwo$jegxsvw$erh$wlsyph$fi$vieh$mr$gsrnyrgxmsr${mxl0$xli$vmwo$jegxsvw$mr$syv$645=$Jsvq$541O2$[i$irgsyveki$}sy$xs$vieh
xliwi$vmwo$jegxsvw$mr$xlimv$irxmvix}2
$
Xli$gyvvirx$terhiqmg$sj$xli$rszip$gsvsrezmvyw0$sv$GSZMH15=0$erh$xli$jyxyvi$syxfvieo$sj$sxliv$lmklp}$mrjigxmsyw$sv$gsrxekmsyw
hmwiewiw0$gsyph$qexivmepp}$erh$ehzivwip}$mqtegx$sv$hmwvytx$syv$fywmriww0$viwypxw$sj$stivexmsrw0$jmrergmep$gsrhmxmsr$erh$pmuymhmx}2
Wmrgi$fimrk$vitsvxih$mr$Higiqfiv$645=0$GSZMH15=$lew$wtvieh$kpsfepp}0$mrgpyhmrk$xs$iziv}$wxexi$mr$xli$Yrmxih$Wxexiw2$Sr$Qevgl
550$64640$xli$[svph$Liepxl$Svkerm~exmsr$higpevih$GSZMH15=$e$terhiqmg0$erh$sr$Qevgl$570$64640$xli$Yrmxih$Wxexiw$higpevih$e
rexmsrep$iqivkirg}${mxl$viwtigx$xs$GSZMH15=2
Ew$sj$ievp}$Qe}$64640$e$ji{$sj$syv$jegmpmxmiw$tvmqevmp}$mr$syv$Iewxivr$vikmsr$lezi$i|tivmirgih$qypxmtpi$gewiw$sj$GSZMH15=$mr
fsxl$syv$wxejj$erh$mrhmzmhyepw$irxvywxih$xs$syv$gevi2$[i$lezi$xeoir$e$ryqfiv$sj$gsqtvilirwmzi$wxitw$erh$qiewyviw$xs$qmxmkexi$xli
xverwqmwwmsr$erh$vmwow$sj$GSZMH15=${lmgl${i$lezi$syxpmrih$mr$xlmw$Jsvq$541U0$mrgpyhmrk$mwwymrk$kymhergi$xs$epp$sj$syv$jegmpmxmiw
xlex$mw$gsrwmwxirx${mxl$xli$kymhergi$mwwyih$jsv$gsvvigxmsrep$erh$hixirxmsr$jegmpmxmiw$f}$xli$Girxivw$jsv$Hmwiewi$Gsrxvsp$erh
Tvizirxmsr?$ythexmrk$syv$tspmgmiw$erh$tvsgihyviw$xs$mrgpyhi$fiwx$tvegxmgiw$jsv$xli$tvizirxmsr0$ewwiwwqirx0$erh$qerekiqirx$sj
GSZMH15=0$mrgpyhmrk$xli$mqtpiqirxexmsr$sj$uyeverxmri$erh$gslsvxmrk$tvsgihyviw$xs$mwspexi$gsrjmvqih$erh$tviwyqtxmzi$gewiw$sj
GSZMH15=?$svhivmrk$erh$vigimzmrk$GSZMH15=$w{ef$omxw?$tyvglewmrk$erh$hmwxvmfyxmrk$tivwsrep$tvsxigxmzi$iuymtqirx0$mrgpyhmrk
jegiqewow$xs$epp$wxejj$erh$mrhmzmhyepw$mr$syv$gevi$ex$syv$jegmpmxmiw?$erh$mrgviewmrk$xli$jviuyirg}$sj$hmwxvmfyxmsr$sj$tivwsrep$l}kmiri
tvshygxw0$mrgpyhmrk$wset0$wleqtss$erh$fsh}${ewl$erh$xmwwyi$tetiv2$$Ls{iziv0$xliwi$wxitw$erh$qiewyviw$qe}$tvszi$xs$fi
mrwyjjmgmirx$mr$wxsttmrk$sv$wps{mrk$xli$xverwqmwwmsr$sj$GSZMH15=$erh$xli$vmwow$mx$tswiw$xs$syv$wxejj$erh$mrhmzmhyepw$irxvywxih$xs$syv
gevi2
Givxemr$wxexiw$erh$gmxmiw$mr$xli$Y2W2$lezi$epws$viwtsrhih$xs$GSZMH15=$f}$mrwxmxyxmrk$uyeverxmriw0$viwxvmgxmsrw$sr$xvezip0$Ôwlipxiv$mr
tpegiÕ$vypiw0$erh$viwxvmgxmsrw$sr$x}tiw$sj$fywmriww$xlex$qe}$gsrxmryi$xs$stivexi2$Ew$e$viwypx0$xli$GSZMH15=$terhiqmg$mw$rikexmzip}
mqtegxmrk$epqswx$iziv}$mrhywxv}$hmvigxp}$sv$mrhmvigxp}2$Izir$xlsykl${i$lezi$gsrxmryih$syv$stivexmsrw$ew$er$iwwirxmep$kszivrqirx
wivzmgi$tvszmhiv0$xli$wtvieh$sj$GSZMH15=$lew$viwypxih$mr$ps{iv$sggyterg}$ex$e$ryqfiv$sj$syv$jegmpmxmiw$erh$tvskveqw$fikmrrmrk$mr
pexi$Qevgl$erh$mw$xlivijsvi$i|tigxih$xs$viwypx$mr$ps{iv$jypp$}iev$viziryiw0$tvmqevmp}$jsv$syv$MGI$erh$Y2W2$Qevwlep$jegmpmxmiw$erh$syv
KIS$Viirxv}$Wivzmgiw$fywmriww2$Syv$MGI$erh$Y2W2$Qevwlepw$jegmpmxmiw$lezi$i|tivmirgih$ps{iv$szivepp$sggyterg}$ew$e$viwypx$sj
higpmriw$mr$gvswwmrkw$erh$ettvilirwmsrw$epsrk$xli$Wsyxl{iwx$fsvhiv0$ew${ipp$ew$e$higviewi$mr$gsyvx$erh$wirxirgmrk$egxmzmx}$ex$xli
jihivep$pizip2$Ehhmxmsrepp}0$xli$jihivep$kszivrqirx$vigirxp}$mwwyih$GSZMH15=$stivexmsrep$kymhergi$vigsqqirhmrk$xli$vihygxmsr
xs$;9)$getegmx}$ex$MGI$Tvsgiwwmrk$Girxivw${livi$tswwmfpi$xs$tvsqsxi$wsgmep$hmwxergmrk$tvegxmgiw2
Xli$GSZMH15=$terhiqmg$lew$leh$vitivgywwmsrw$egvsww$vikmsrep$erh$kpsfep$igsrsqmiw$erh$jmrergmep$qevoixw2$Xli$syxfvieo$sj
GSZMH15=$mr$qer}$gsyrxvmiw0$mrgpyhmrk$xli$Yrmxih$Wxexiw0$lew$wmkrmjmgerxp}$ehzivwip}$mqtegxih$kpsfep$igsrsqmg$egxmzmx}$erh$lew
gsrxvmfyxih$xs$wmkrmjmgerx$zspexmpmx}$erh$rikexmzi$tviwwyvi$mr$jmrergmep$qevoixw2$Gyvvirxp}0$xli$getmxep$qevoixw$erh$gvihmx$qevoixw
lezi$fiir$hmwvytxih$f}$xli$GSZMH15=$terhiqmg$erh$syv$efmpmx}$xs$sfxemr$er}$ehhmxmsrep$jmrergmrk$sr$jezsvefpi$xivqw0$sv$ex$epp0$mw
rsx$kyeverxiih$erh$pevkip}$hitirhirx$ytsr$izspzmrk$qevoix$gsrhmxmsrw$erh$sxliv$jegxsvw2$$Hitirhmrk$sr$xli$qekrmxyhi$erh
hyvexmsr$sj$xli$GSZMH15=$terhiqmg0$xli$ehzivwi$mqtegx$sj$xli$GSZMH15=$terhiqmg$sr$syv$fywmriww0$viwypxw$sj$stivexmsrw0
jmrergmep$gsrhmxmsr$erh$pmuymhmx}$gsyph$fi$qexivmep2$$Izir$ejxiv$xli$GSZMH15=$terhiqmg$lew$wyfwmhih0${i$qe}$gsrxmryi$xs
i|tivmirgi$wmkrmjmgerx$ehzivwi$ijjigxw$xs$syv$fywmriww$ew$e$viwypx$sj$mxw$kpsfep$igsrsqmg$mqtegx0$mrgpyhmrk$er}$igsrsqmg$vigiwwmsr
sv$hs{rxyvr$erh$xli$tswwmfmpmx}$xlmw${mpp$viwypx$mr$kszivrqirx$fyhkixev}$gsrwxvemrxw$sv$er}$glerkiw$xs$e$kszivrqirx+w${mppmrkriww
xs$qemrxemr$sv$kvs{$tyfpmg1tvmzexi$tevxrivwlmtw$mr$xli$jyxyvi2
$
$
94
Case 9:20-cv-81063-RS Document 6-2 Entered on FLSD Docket 08/12/2020 Page 73 of 88
<35436464 kis154uc646447752lxq
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3kis154uc646447752lxq ;73;9
Xefpi$sj$Gsrxirxw
$
MXIQ$62$YRVIKMWXIVIH$WEPIW$SJ$IUYMX]$WIGYVMXMIW$ERH$YWI$SJ$TVSGIIHW2
$
Tivmsh $
XsxepRyqfivsj$WleviwTyvglewih
,5- $
EzivekiTvmgi
Temh$tivWlevi $ $
XsxepRyqfivsj$WleviwTyvglewihew$Tevx$sjTyfpmgp}
ErrsyrgihTperw$svTvskveqw $ $
Ettvs|mqexiHsppevZepyi$sj
Wleviw$xlexQe}$]ix$FiTyvglewihYrhiv$xliTperw$svTvskveqw,mr$qmppmsrw-
,6- $
Neryev}$50$6464$1$Neryev}$750$6464 $ $ 50;49$ $ ( 5:2:5$ $ $ Ó$ $ ( 5482<$
Jifvyev}$50$6464$1$Jifvyev}$6=0$6464 $ $ Ó$ $ ( Ó$ $ $ Ó$ $ ( 5482<$
Qevgl$50$6464$1$Qevgl$750$6464 $ $ 9970::9$ $ ( 5:256$ $ $ 9970::9$ $ ( =92<$
Xsxep $ $ 99907;4$ $ $ $$ $ $ 9970::9$ $ $ $$
$,5- [i${mxlliph$50;49$wleviw$xlvsykl$rix$wlevi$wixxpiqirxw$xs$wexmwj}$wxexyxsv}$xe|${mxllsphmrk$viuymviqirxw$ytsr$ziwxmrk$sj$wleviw
sj$viwxvmgxih$wxsgo$liph$f}$iqtps}iiw2$Xliwi$tyvglewiw${ivi$rsx$qehi$ew$tevx$sj$e$tyfpmgp}$errsyrgih$tper$sv$tvskveq2
,6- Sr$Jifvyev}$580$645<0${i$errsyrgih$xlex$syv$Fsevh$sj$Hmvigxsvw$eyxlsvm~ih$e$wxsgo$fy}fego$tvskveq$eyxlsvm~mrk$yw$xs
vityvglewi$yt$xs$(64424$qmppmsr$sj$syv$wleviw$sj$gsqqsr$wxsgo2$Xli$tvskveq$mw$ijjigxmzi$xlvsykl$Sgxsfiv$640$64642$Xlivi${ivi
9970::9$wleviw$sj$syv$gsqqsr$wxsgo$vityvglewih$yrhiv$xli$wxsgo$fy}fego$tvskveq$hyvmrk$xli$xlvii$qsrxlw$irhih$Qevgl$750
6464$mr$gsrrigxmsr${mxl$syv$eqirhih$erh$viwxexih$i|igyxmzi$vixmviqirx$ekviiqirx${mxl$syv$GIS2$Vijiv$xs$Rsxi$57$Ò$Firijmx
Tperw$mr$xli$Rsxiw$xs$xli$Yreyhmxih$Gsrwspmhexih$Jmrergmep$Wxexiqirxw$mrgpyhih$mr$Tevx$M0$Mxiq$5$sj$xlmw$Uyevxivp}$Vitsvx$sr
Jsvq$541U2
MXIQ$72$HIJEYPXW$YTSR$WIRMSV$WIGYVMXMIW2
Rsx$ettpmgefpi2
MXIQ$82$QMRI$WEJIX]$HMWGPSWYVIW
Rsx$ettpmgefpi2
MXIQ$92$SXLIV$MRJSVQEXMSR2
Rsx$ettpmgefpi2
$
95
Case 9:20-cv-81063-RS Document 6-2 Entered on FLSD Docket 08/12/2020 Page 74 of 88
<35436464 kis154uc646447752lxq
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3kis154uc646447752lxq ;83;9
Xefpi$sj$Gsrxirxw
$
MXIQ$:2$I\LMFMXW2
$ ,E- I|lmfmxw
$5425
$
Eqirhih$erh$Viwxexih$I|igyxmzi$Vixmviqirx$Ekviiqirx0$hexih$Jifvyev}$6:0$64640$f}$erh$fix{iir$Xli$KIS$Kvsyt0
Mrg2$erh$Kisvki$G2$^spi}$,mrgsvtsvexih$f}$vijivirgi$xs$I|lmfmx$5425$xs$xli$Gsqter}×w$vitsvx$sr$Jsvq$<1O$jmpih$sr
Jifvyev}6<0$6464-2$ $ $
5426
$Wirmsv$Sjjmgiv$Iqtps}qirx$Ekviiqirx0$hexih$ew$sj$Neryev}$50$64580$f}$erh$fix{iir$Xli$KIS$Kvsyt0$Mrg2$erh$Hezmh
Zirxyvippe2$.$ $ $
$$7525 $ WIGXMSR$746$GIS$Givxmjmgexmsr2$ $
$$7526 $ WIGXMSR$746$GJS$Givxmjmgexmsr2$ $
$$7625 $ WIGXMSR$=4:$GIS$Givxmjmgexmsr2$ $
$$7626 $ WIGXMSR$=4:$GJS$Givxmjmgexmsr2$ $
5452MRW
$Mrpmri$\FVP$Mrwxergi$Hsgyqirx$1$Xli$mrwxergi$hsgyqirx$hsiw$rsx$ettiev$mr$xli$mrxivegxmzi$hexe$jmpi$figeywi$mxw$\FVP
xekw$evi$iqfihhih${mxlmr$xli$Mrpmri$\FVP$hsgyqirx2$ $
5452WGL $ Mrpmri$\FVP$Xe|srsq}$I|xirwmsr$Wgliqe$ $
5452GEP $ Mrpmri$\FVP$Xe|srsq}$I|xirwmsr$Gepgypexmsr$Pmrofewi$ $
5452HIJ $ Mrpmri$\FVP$Xe|srsq}$I|xirwmsr$Hijmrmxmsr$Pmrofewi$ $
5452PEF $ Mrpmri$\FVP$Xe|srsq}$I|xirwmsr$Pefip$Pmrofewi$ $
5452TVI $ Mrpmri$\FVP$Xe|srsq}$I|xirwmsr$Tviwirxexmsr$Pmrofewi$ $ $
548
$Xli$gsziv$teki$jvsq$xli$Gsqter}+w$Uyevxivp}$Vitsvx$sr$Jsvq$541U$jsv$xli$uyevxiv$irhih$Qevgl$750$64640$lew$fiir
jsvqexxih$mr$Mrpmri$\FVP$,mrgpyhih${mxl$xli$I|lmfmx$545$exxeglqirxw-2
$ $ $$$$$$$$$$$. $ Jmpih$livi{mxl2
$$
$
96
Case 9:20-cv-81063-RS Document 6-2 Entered on FLSD Docket 08/12/2020 Page 75 of 88
<35436464 kis154uc646447752lxq
jmpi>33thg1jwz463qme1ywiv3OGsrrspp}3Hiwoxst3KIS$jmpmrk3kis154uc646447752lxq ;93;9
Xefpi$sj$Gsrxirxw
$
WMKREXYVIW
Tyvwyerx$xs$xli$viuymviqirxw$sj$xli$Wigyvmxmiw$I|glerki$Egx$sj$5=780$xli$vikmwxverx$lew$hyp}$geywih$xlmw$vitsvx$xs$fi$wmkrih$sr$mxw
filepj$f}$xli$yrhivwmkrih$xliviyrxs$hyp}$eyxlsvm~ih2
$$ $ $ XLI$KIS$KVSYT0$MRG2
$ $ $ $
Hexi> Qe}$:0$6464 $ 3w3$Fvmer$V2$Izerw
$ $ $ Fvmer$V2$Izerw
$ $ $ Wirmsv$Zmgi$Tviwmhirx$*$Glmij$Jmrergmep$Sjjmgiv
$ $ $ ,hyp}$eyxlsvm~ih$sjjmgiv$erh$tvmrgmtep$jmrergmep$sjjmgiv-
$
97
Case 9:20-cv-81063-RS Document 6-2 Entered on FLSD Docket 08/12/2020 Page 76 of 88
<35436464 kis1i|546c6772lxq
jmpi>333G>3Ywivw3Ogsrrspp}3EttHexe3Psgep3Xiqt3893{~jigj3kis1i|546c6772lxq 53<
$I\LMFMX$5426
WIRMSV$SJJMGIV$IQTPS]QIRX$EKVIIQIRX
XLMW$WIRMSV$SJJMGIV$IQTPS]QIRX$EKVIIQIRX$,xlmw$&Ekviiqirx&-$ mw$irxivih$ mrxs$ijjigxmzi$ xli5wx$he}$sj$Neryev}0$6458$f}$erh$fix{iir$Xli$KIS$Kvsyt0$Mrg2$,xli$&Gsqter}&-$erh$Hezmh$Zirxyvippe$,xli$&$Iqtps}ii&erh0$xskixliv${mxl$xli$Gsqter}0$xli$&Tevxmiw&-2
[LIVIEW0$ xli$ xivqw$ sj$ xlmw$ Ekviiqirx$ lezi$ fiir$ vizmi{ih$ erh$ ettvszih$ f}$ xli$ qiqfivw$ sj$ xliGsqtirwexmsr$Gsqqmxxii$sj$xli$Fsevh$sj$Hmvigxsvw$sj$xli$Gsqter}$,xli$&$Fsevh&-2
RS[$XLIVI$JSVI0$mr$gsrwmhivexmsr$sj$xli$qyxyep$gszirerxw$erh$ekviiqirxw$gsrxemrih$livimr0$erh$jsv$sxlivzepyefpi$gsrwmhivexmsr$xli$vigimtx$erh$ehiuyeg}$sj${lmgl$mw$livif}$egors{pihkih0$xli$Tevxmiw$livif}$ekvii$ew$jspps{w>
52 Tswmxmsr$erh$Hyxmiw2$Xli$Gsqter}$livif}$ekviiw$xs$gsrxmryi$xs$iqtps}$xli$Iqtps}ii$erh$xli$Iqtps}iilivif}$eggitxw$gsrxmryih$iqtps}qirx$erh$ekviiw$xs$gsrxmryi$xs$wivzi$ew$Wirmsv$Zmgi$Tviwmhirx0$Fywmriww$Hizipstqirx$sj$xliGsqter}2$Xli$Iqtps}ii${mpp$tivjsvq$epp$hyxmiw$erh$viwtsrwmfmpmxmiw$erh${mpp$lezi$epp$eyxlsvmx}$mrlivirx$mr$xli$tswmxmsr$sjWirmsv$Zmgi$Tviwmhirx0$Fywmriww$Hizipstqirx2
62 Xivq$sj$Ekviiqirx$erh$Iqtps}qirx2$Xli$ xivq$sj$ xli$Iqtps}ii+w$ iqtps}qirx$yrhiv$xlmw$Ekviiqirx{mpp$ fi$jsv$er$mrmxmep$tivmsh$sj$x{s$,6-$}ievw0$fikmrrmrk$ sr$xli$ ijjigxmzi$ hexi$sj$ xlmw$Ekviiqirx0$ erh$ xivqmrexmrk$ x{s$ }ievwxliviejxiv2$ Xli$xivq$sj$iqtps}qirx$yrhiv$xlmw$Ekviiqirx${mpp$fi$eyxsqexmgepp}$i|xirhih$f}$sri$he}$iziv}$he}$wygl$xlex$mxlew$e$gsrxmrysyw$&vsppmrk&$x{s1}iev$xivq$yrxmp$xli$eki$sj$:;$}ievw0$yrpiww$sxliv{mwi$xivqmrexih$tyvwyerx$xs$Wigxmsr$:$sv$;$sjxlmw$Ekviiqirx2
72 Hijmrmxmsr$ 1$Geywi2$ Jsv$ tyvtswiw$ sj$ xlmw$ Ekviiqirx0$ &Geywi&$ jsv$ xli$ xivqmrexmsr$ sj$ xli$Iqtps}ii+wiqtps}qirx$liviyrhiv$wlepp$fi$hiiqih$xs$i|mwx$mj0$mr$xli$viewsrefpi$nyhkqirx$sj$xli$Gsqter}+w$Glmij$I|igyxmzi$Sjjmgiv$,GIS->,m-$ xli$Iqtps}ii$gsqqmxw$ jveyh0$ xlijx$sv$iqfi~~piqirx$ekemrwx$ xli$Gsqter}$sv$er}$wyfwmhmev}$sv$ejjmpmexi$xlivisj?$ ,mm-$ xliIqtps}ii$ gsqqmxw$ e$ jipsr}$ sv$ e$ gvmqi$ mrzspzmrk$ qsvep$ xyvtmxyhi?$ ,mmm-$ xli$ Iqtps}ii$ fviegliw$ er}$ rsr$$ gsqtixmxmsr0gsrjmhirxmepmx}$sv$rsr1wspmgmxexmsr$ekviiqirx${mxl$xli$Gsqter}$sv$er}$wyfwmhmev}$sv$ejjmpmexi$xlivisj?$,mz-$xli$Iqtps}ii$fviegliwer}$sj$xli$xivqw$sj$xlmw$Ekviiqirx$erh$jempw$xs$gyvi$wygl$fviegl${mxlmr$74$he}w$ejxiv$xli$vigimtx$sj${vmxxir$rsxmgi$sj$wygl$fviegljvsq$xli$Gsqter}?$sv$,z-$xli$Iqtps}ii$irkekiw$mr$kvsww$rikpmkirgi$sv${mppjyp$qmwgsrhygx$xlex$geywiw$levq$ xs$xli$ fywmriwwerh$stivexmsrw$sj$xli$Gsqter}$sv$e$wyfwmhmev}$sv$ejjmpmexi$xlivisj2
82 Gsqtirwexmsr2
$ E2 Erryep$Fewi$Wepev}2$Xli$Iqtps}ii$wlepp$fi$temh$lmw$gyvvirx$erryep$fewi$wepev}$sj$(7690444244jsv$ xli$ viqemrhiv$ sj$ gepirhev$}iev$ 6458$ ,ew$ wygl$ qe}$ fi$ eqirhih$ jvsq$ xmqi$ xs$ xmqi0$ xli&Erryep$ Fewi$ Wepev}&-2$ Xli$ Gsqter}$ qe}$ mrgviewi$ xli$ Erryep$ Fewi$ Wepev}$ temh$ xs$ xliIqtps}ii$mr$er$eqsyrx$xs$fi$hixivqmrih$f}$xli$Glmij$I|igyxmzi$Sjjmgiv$sj$xli$Gsqter}2$XliErryep$ Fewi$ Wepev}$ wlepp$ fi$ te}efpi$ ex$ wygl$ vikypev$xmqiw$ erh$ mrxivzepw$ ew$ xli$ Gsqter}gywxsqevmp}$te}w$mxw$iqtps}iiw$jvsq$xmqi$xs$xmqi2
$ F2 Erryep$Tivjsvqergi$E{evh2$Jsv$iegl$jmwgep$}iev$sj$iqtps}qirx$hyvmrk${lmgl$xli$Gsqter}iqtps}w$xli$Iqtps}ii0$xli$Iqtps}ii$wlepp$$fi$irxmxpih$xs$vigimzi$e$xevkix$erryep$tivjsvqergie{evh$mr$eggsvhergi${mxl$xli$xivqw$sj$er}$tper$kszivrmrk$iqtps}ii$tivjsvqergi$e{evhw$xlirmr$ijjigx$ew$iwxefpmwlih$f}$xli$Fsevh$,xli$&Erryep$Tivjsvqergi$E{evh&-2
$
Case 9:20-cv-81063-RS Document 6-2 Entered on FLSD Docket 08/12/2020 Page 77 of 88
<35436464 kis1i|546c6772lxq
jmpi>333G>3Ywivw3Ogsrrspp}3EttHexe3Psgep3Xiqt3893{~jigj3kis1i|546c6772lxq 63<
$
92 Iqtps}ii$Firijmxw2$Xli$Iqtps}ii$ {mpp$ fi$ irxmxpih$ xs$ x{irx}1sri$ ,65-$ temh1xmqi1$ sjj$ ,TXS-$ he}w$ sjzegexmsr$tiv$jmwgep$}iev$hyvmrk$lmw3liv$jmvwx$xir$,54-$}ievw$sj$wivzmgi0$erh$x{irx}1wm|$,6:-$temh1xmqi1sjj$,TXS-$he}w$sj$zegexmsrtiv$jmwgep$}iev$xliviejxiv2$Xli$Iqtps}ii0$xli$Iqtps}ii+w$wtsywi0$erh$uyepmj}mrk$qiqfivw$sj$xli$Iqtps}ii+w$jeqmp}$${mpp$$fiipmkmfpi$ jsv$ erh${mpp$ tevxmgmtexi$ mr$ er}$ firijmxw$ erh$ tivuymwmxiw$ ezempefpi$ xs$ sxliv$ wirmsv$ zmgi$ tviwmhirxw$ sj$ xli$ Gsqter}0mrgpyhmrk$ er}$kvsyt$liepxl0$ hirxep0$ pmji$ mrwyvergi0$ hmwefmpmx}0$ sv$ sxliv$ $ jsvq$ $ sj$ iqtps}ii$ firijmx$ tper$ sv$ tvskveq$sj$ xliGsqter}$rs{$i|mwxmrk$sv$xlex$qe}$fi$pexiv$ehstxih$f}$xli$Gsqter}$,gsppigxmzip}0$xli$&Iqtps}ii$Firijmxw&-2
:2 Hiexl$sv$Hmwefmpmx}2$Xli$Iqtps}ii+w$iqtps}qirx${mpp$xivqmrexi$mqqihmexip}$ytsr$xli$Iqtps}ii+w$hiexl2Mj$xli$Iqtps}ii$figsqiw$tl}wmgepp}$sv$qirxepp}$hmwefpih$ws$ew$xs$figsqi$yrefpi$jsv$e$tivmsh$sj$qsvi$xler$jmzi$gsrwigyxmziqsrxlw$sv$jsv$wlsvxiv$tivmshw$ekkvikexmrk$ex$ piewx$jmzi$qsrxlw$hyvmrk$er}$ x{ipzi1qsrxl$tivmsh$ xs$tivjsvq$ xli$Iqtps}ii+whyxmiw$liviyrhiv$sr$e$wyfwxerxmepp}$jypp1xmqi$fewmw0$xli$Iqtps}ii+w$iqtps}qirx${mpp$xivqmrexi$ew$sj$xli$irh$sj$wygl$jmzi1qsrxl$svx{ipzi1qsrxl$tivmsh$erh$xlmw$wlepp$fi$gsrwmhivih$e$&$hmwefmpmx}&$yrhiv$ xlmw$Ekviiqirx2$ Wygl$ xivqmrexmsr$ wlepp$ rsx$ ejjigx$ xliIqtps}ii+w$firijmxw$yrhiv$xli$Gsqter}+w$hmwefmpmx}$mrwyvergi$tvskveq0$mj$er}0$xlir$mr$ijjigx2
;2 Xivqmrexmsr2$Imxliv$xli$Iqtps}ii$sv$xli$Gsqter}$qe}$xivqmrexi$xlmw$Ekviiqirx$jsv$er}$viewsr$ytsr$rsxpiww$xler$xlmvx}$,74-$he}w${vmxxir$rsxmgi2
$ E2 Xivqmrexmsr$ sj$ Iqtps}qirx$ [mxlsyx$ Geywi$ sv$ Ytsr$ xli$ Hiexl$ sv$ Hmwefmpmx}$ sj$ xli
Iqtps}ii2$Ytsr$xli$xivqmrexmsr$sj$xli$Iqtps}ii+w$iqtps}qirx$yrhiv$xlmw$Ekviiqirx$f}$xliGsqter}${mxlsyx$Geywi$sv$xli$hiexl$sv$hmwefmpmx}$sj$xli$Iqtps}ii0$xli$jspps{mrk$wlepp$ettp}>
$ ,m- Xivqmrexmsr$ Te}qirx2$Xli$Iqtps}ii$ wlepp$ fi$ irxmxpih$ xs$ erh$ temh$ e$ xivqmrexmsrte}qirx$,xli$&Xivqmrexmsr$Te}qirx&-$iuyep$xs$x{s$,6-$}ievw+$Erryep$Fewi$Wepev}$ewwix$ jsvxl$ mr$ Wigxmsr$ 8$ fewih$ ytsr$ xli$ xlir$ gyvvirx$ wepev}$ pizip2$ Xli$ XivqmrexmsrTe}qirx$ wlepp$ fi$qehi${mxlmr$54$he}w$sj$ er}$ xivqmrexmsr$ tyvwyerx$ xs$ xlmw$ Wigxmsr;,E-2
$ ,mm- Xivqmrexmsr$Firijmxw2$Xli$Gsqter}$wlepp$gsrxmryi$xs$tvszmhi$xli$Iqtps}ii$erh$er}gszivih$ hitirhirxw$ sj$ xli$Iqtps}ii$ ,erh$ mj$ ettpmgefpi0$ lmw$ firijmgmevmiw-$ {mxl$ xliIqtps}ii$Firijmxw$,ew$hiwgvmfih$mr$Wigxmsr$9$livisj-$jsv$e$tivmsh$sj$6$}ievw$ejxiv$xlihexi$ sj$ xivqmrexmsr$ sj$ xli$ Iqtps}ii+w$ iqtps}qirx$ {mxl$ xli$ Gsqter}2$ WyglIqtps}ii$Firijmxw$wlepp$fi$tvszmhih$ex$rs$gswx$xs$xli$Iqtps}ii$mr$rs$ piww$ xler$ xliweqi$eqsyrx0$erh$sr$xli$weqi$xivqw$erh$gsrhmxmsrw0$ew$mr$ijjigx$sr$xli$hexi$sr${lmglxli$xivqmrexmsr$sj$iqtps}qirx$sggyvw2$Mj$xli$Iqtps}ii$hmiw$hyvmrk$xli$61}iev$tivmshjspps{mrk$e$xivqmrexmsr$tyvwyerx$xs$xlmw$Wigxmsr$;,E-0$$xli$Gsqter}$wlepp$gsrxmryi$xstvszmhi$xli$Iqtps}ii$Firijmxw$xs$xli$Iqtps}ii+w$gszivih$hitirhirxw$yrhiv$xli$weqixivqw$ ew$ {ivi$ fimrk$ tvszmhih$ tvmsv$ xs$ xli$ Iqtps}ii+w$ hiexl$ erh0$ xs$ xli$ i|xirxettpmgefpi0$xs$xli$Iqtps}ii+w$iwxexi2
6
Case 9:20-cv-81063-RS Document 6-2 Entered on FLSD Docket 08/12/2020 Page 78 of 88
<35436464 kis1i|546c6772lxq
jmpi>333G>3Ywivw3Ogsrrspp}3EttHexe3Psgep3Xiqt3893{~jigj3kis1i|546c6772lxq 73<
$
$ ,mmm- Xivqmrexmsr$Eyxsqsfmpi2$[mxlmr$54$he}w$jspps{mrk$xivqmrexmsr0$xli$Gsqter}$wleppxverwjiv$epp$sj$ mxw$ mrxiviwx$ mr$er}$eyxsqsfmpi$ $ ywih$f}$ xli$Iqtps}ii$tyvwyerx$ xs$ xliGsqter}+w$Iqtps}ii$Eyxsqsfmpi$Tspmg}$ ,xli$ &Iqtps}ii$Eyxsqsfmpi$ Tspmg}&-$ erhwlepp$te}$xli$fepergi$sj$er}$syxwxerhmrk$pserw$sv$piewiw$sr$wygl$eyxsqsfmpi$,{lixlivwygl$sfpmkexmsrw$evi$ xlswi$sj$ xli$Iqtps}ii$sv$ xli$Gsqter}-$ws$ xlex$ xli$Iqtps}iis{rw$xli$eyxsqsfmpi$syxvmklx$,mr$xli$izirx$wygl$eyxsqsfmpi$ mw$ piewih0$ xli$Gsqter}wlepp$te}$xli$viwmhyep$gswx$sj$wygl$piewi-2
$ ,mz- Xivqmrexmsr$Wxsgo$Stxmsrw$erh$Viwxvmgxih$Wxsgo2$Epp$sj$xli$syxwxerhmrk$yrziwxihwxsgo$stxmsrw$erh$viwxvmgxih$wxsgo$kverxih$ xs$ xli$Iqtps}ii$tvmsv$ xs$ xivqmrexmsr${mppjypp}$ziwx$mqqihmexip}$ytsr$xivqmrexmsr0$tvszmhih$ls{iziv0$xlex$er}$viwxvmgxih$wxsgoxlex$mw$wxmpp$wyfnigx$xs$tivjsvqergi$fewih$ziwxmrk$ex$xli$xmqi$sj$wygl$xivqmrexmsr$wleppsrp}$ziwx${lir$erh$xs$xli$i|xirx$xli$Gsqtirwexmsr$Gsqqmxxii$sj$xli$Fsevh$givxmjmiwxlex$xli$tivjsvqergi$ksepw$evi$egxyepp}$qix2
$ F2 Xivqmrexmsr$ sj$ Iqtps}qirx$ f}$ Viwmkrexmsr$ sj$ Iqtps}ii$ sv$ f}$ xli$ Gsqter}$ [mxl
Geywi2$Ytsr$xli$xivqmrexmsr$sj$xli$Iqtps}ii+w$iqtps}qirx$f}$ xli$ zspyrxev}$ viwmkrexmsr$ sjxli$ Iqtps}ii$ sv$ f}$ xli$ Gsqter}$ {mxl$ Geywi0$ xli$ Iqtps}ii$ wlepp$ fi$ hyi$ rs$ jyvxlivgsqtirwexmsr$ yrhiv$ xlmw$ Ekviiqirx$ vipexih$ xs$ Erryep$ Fewi$ Wepev}0$ Erryep$ TivjsvqergiE{evh0$Iqtps}ii$Firijmxw0$sv$Xivqmrexmsr$Te}qirx$sxliv$xler$${lex$mw$hyi$erh$s{mrk$xlvsyklxli$ijjigxmzi$hexi$sj$xli$Iqtps}ii+w$viwmkrexmsr$sv$xivqmrexmsr2
$ G2 Vixmviqirx$Tper$Vmklxw$Yrejjigxih2$Xivqmrexmsr$ sj$ xli$Iqtps}ii+w$ iqtps}qirx$ yrhiv$ xlmwEkviiqirx$ jsv$ er}$ viewsr0$ {lexwsiziv0$ wlepp$ rsx$ ejjigx$ xli$ Iqtps}ii+w$ vmklxw$ yrhiv$ xliGsqter}+w$vixmviqirx$tper$ettpmgefpi$xs$xli$Iqtps}ii2
<2 Viwxvmgxmzi$Gszirerxw2
$ E2 Kirivep2$ Xli$ Gsqter}$ erh$ xli$ Iqtps}ii$ livif}$ egors{pihki$ erh$ ekvii$ xlex$ ,m-$ xliIqtps}ii$ mw$ mr$ tswwiwwmsr$ sj$ xvehi$ wigvixw$ ,ew$ hijmrih$ mr$Wigxmsr$ :<<2446,8-$ sj$ xli$ JpsvmheWxexyxiw-$sj$xli$Gsqter}$,xli$&Xvehi$Wigvixw&-0$,mm-$ xli$ viwxvmgxmzi$gszirerxw$ gsrxemrih$ mr$ xlmwWigxmsr$ <$ evi$ nywxmjmih$f}$ pikmxmqexi$ fywmriww$ mrxiviwxw$ sj$ xli$ Gsqter}0$ mrgpyhmrk0$ $ fyx$ rsxpmqmxih$xs0$xli$tvsxigxmsr$sj$xli$Xvehi$Wigvixw$0$mr$eggsvhergi${mxl$Wigxmsr$9862779,5-,i-$sj$xliJpsvmhe$Wxexyxiw0$erh$,mmm-$xli$viwxvmgxmzi$gszirerxw$gsrxemrih$mr$xlmw$Wigxmsr$<$evi$ viewsrefp}rigiwwev}$xs$tvsxigx$wygl$pikmxmqexi$fywmriww$mrxiviwxw$sj$xli$Gsqter}2
$ F2 Rsr$Gsqtixmxmsr2$Hyvmrk$xli$tivmsh$sj$xli$$Iqtps}ii+$w$$iqtps}qirx${mxl$xli$Gsqter}$erhyrxmp$x{s$,6-$}ievw$ejxiv$xli$xivqmrexmsr$sj$xli$Iqtps}ii+w$iqtps}qirx${mxl$xli$Gsqter}0$xliIqtps}ii${mpp$ rsx0$ hmvigxp}$ sv$ mrhmvigxp}0$ imxliv$ ,m-$ sr$ xli$Iqtps}ii+$ w$ s{r$ filepj$ sv$ ew$ etevxriv0$sjjmgiv0$hmvigxsv0$xvywxii0$iqtps}ii0$ekirx0$$gsrwypxerx$$sv$qiqfiv$sj$er}$tivwsr0$jmvqsv$gsvtsvexmsr0$sv$sxliv{mwi0$irxiv$mrxs$xli$iqtps}$sj0$virhiv$er}$wivzmgi$ xs0$sv$irkeki$mr$ er}fywmriww$ sv$ egxmzmx}$ {lmgl$ mw$ xli$ weqi$ ew$ sv$ gsqtixmxmzi$ {mxl$ er}$ fywmriww$ sv$ egxmzmx}gsrhygxih$f}$xli$Gsqter}$sv$er}$sj$mxw$ejjmpmexiw$sv$qensvmx}1s{rih$wyfwmhmevmiw$sv$,mm-$figsqier$sjjmgiv0$ iqtps}ii$ sv$ gsrwypxerx$ sj0$ sv$ sxliv{mwi$ ewwyqi$ e$ wyfwxerxmep$ vspi$sv$ vipexmsrwlmt{mxl0$er}$kszivrqirxep$irxmx}0$ekirg}$sv$tspmxmgep$wyfhmzmwmsr$xlex$mw$e$gpmirx$sv$gywxsqiv$sj$xliGsqter}$sv$er}
7
Case 9:20-cv-81063-RS Document 6-2 Entered on FLSD Docket 08/12/2020 Page 79 of 88
<35436464 kis1i|546c6772lxq
jmpi>333G>3Ywivw3Ogsrrspp}3EttHexe3Psgep3Xiqt3893{~jigj3kis1i|546c6772lxq 83<
$
$ wyfwmhmev}$ sv$ ejjmpmexi$ sj$ xli$ Gsqter}?$ tvszmhih0$ ls{iziv0$ xlex$ xli$ jsviksmrk$ wlepp$ rsx$ fihiiqih$xs$tvizirx$xli$Iqtps}ii$jvsq$mrziwxmrk$mr$wigyvmxmiw$sj$er}$gsqter}$lezmrk$e$gpeww$sjwigyvmxmiw$ {lmgl$ mw$ tyfpmgp}$ xvehih0$ ws$ psrk$ ew$ xlvsykl$ wygl$ mrziwxqirx$ lsphmrkw$ mr$ xliekkvikexi0$xli$Iqtps}ii$mw$rsx$hiiqih$xs$fi$xli$firijmgmep$s{riv$sj$qsvi$xler$9)$sj$xli$gpewwsj$wigyvmxmiw$xlex$mw$ws$tyfpmgp}$xvehih2$Hyvmrk$xli$tivmsh$sj$ xli$Iqtps}ii+$w$ iqtps}qirx$ erhyrxmp$x{s$,6-$}ievw$ejxiv$xli$xivqmrexmsr$$sj$$xli$Iqtps}ii+$w$iqtps}qirx0$ xli$Iqtps}ii${mpprsx0$hmvigxp}$sv$ mrhmvigxp}0$sr$ xli$Iqtps}ii+$w$s{r$filepj$ sv$ ew$ e$ tevxriv0$ wlevilsphiv0$sjjmgiv0iqtps}ii0$hmvigxsv0$xvywxii0$ekirx0$gsrwypxerx$sv$qiqfiv$sj$er}$$tivwsr0$jmvq$sv$gsvtsvexmsr$svsxliv{mwi0$wiio$xs$iqtps}$sv$sxliv{mwi$wiio$xli$wivzmgiw$sj$er}$iqtps}ii$sj$xli$Gsqter}$sver}$sj$mxw$ejjmpmexiw$sv$qensvmx}1s{rih$wyfwmhmevmiw2
$ G2 Gsrjmhirxmepmx}2$Hyvmrk$ erh$ jspps{mrk$ xli$ tivmsh$ sj$ xli$ Iqtps}ii+$ w$ iqtps}qirx$ {mxl$ xliGsqter}0$xli$Iqtps}ii${mpp$rsx$ywi$jsv$xli$Iqtps}ii+w$s{r$firijmx$sv$jsv$xli$firijmx$sj$sxlivw0sv$ hmzypki$ xs$ sxlivw0$ er}$ mrjsvqexmsr0$ Xvehi$ Wigvixw0$ ors{pihki$ sv$ hexe$ sj$ e$ wigvix$ svgsrjmhirxmep$rexyvi$erh$sxliv{mwi$rsx$ezempefpi$xs$qiqfivw$sj$xli$kirivep$ tyfpmg$ xlex$ gsrgivrwxli$fywmriww$sv$ejjemvw$sj$xli$Gsqter}$sv$mxw$wyfwmhmevmiw$sv$ejjmpmexiw$erh${lmgl${ew$eguymvihf}$xli$Iqtps}ii$ex$er}$xmqi$tvmsv$xs$sv$hyvmrk$xli$xivq$sj$xli$Iqtps}ii+$w$iqtps}qirx${mxl$xliGsqter}0$i|gitx${mxl$xli$wtigmjmg$tvmsv${vmxxir$gsrwirx$sj$xli$Gsqter}2
$ H2 [svo$Tvshygx2$Xli$Iqtps}ii$ekviiw$xlex$epp$tvskveqw0$mrzirxmsrw0$mrrszexmsrw0$mqtvsziqirxwhizipstqirxw$qixlshw0$hiwmkrw0$erep}wiw0$ vitsvxw$erh$epp$wmqmpev$ sv$ vipexih$ mrjsvqexmsr$ {lmglvipexi$xs$xli$fywmriww$sj$xli$Gsqter}$erh$mxw$wyfwmhmevmiw$erh$ejjmpmexiw0$egxyep$sv$erxmgmtexih0$svxs$ er}$ egxyep$ sv$ erxmgmtexih$ viwievgl$ erh$ hizipstqirx$ gsrhygxih$ mr$ gsrrigxmsr$ {mxl$ xlifywmriww$sj$xli$Gsqter}$erh$mxw$$wyfwmhmevmiw$ejjmpmexiw0$erh$epp$i|mwxmrk$sv$jyxyvi$tvshygxw$svwivzmgiw0${lmgl$ evi$ gsrgimzih0$hizipstih$ sv$ qehi$ f}$ xli$ Iqtps}ii$ ,epsri$ sv$ {mxl$ sxlivw-hyvmrk$xli$ xivq$sj$xlmw$Ekviiqirx$ ,&[svo$Tvshygx&-$fipsrk$ xs$ xli$Gsqter}2$Xli$Iqtps}ii{mpp$gsstivexi$jypp}$mr$xli$iwxefpmwlqirx$erh$qemrxirergi$sj$epp$vmklxw$sj$xli$Gsqter}$erh$mxwwyfwmhmevmiw$ erh$ ejjmpmexiw$ mr$ wygl$[svo$ Tvshygx2$ Xli$ tvszmwmsrw$ sj$ xlmw$ Wigxmsr$ <,H-$ {mppwyvzmzi$xivqmrexmsr$sj$xlmw$Ekviiqirx$mrhijmrmxip}$xs$xli$i|xirx$rigiwwev}$xs$viuymvi$egxmsrw$xsfi$xeoir$f}$xli$Iqtps}ii$ejxiv$xli$xivqmrexmsr$sj$xli$Ekviiqirx${mxl$viwtigx$xs$[svo$Tvshygxgviexih$hyvmrk$xli$xivq$sj$xlmw$Ekviiqirx2
$ I2 Irjsvgiqirx2$Xli$Tevxmiw$ekvii$erh$egors{pihki$xlex$xli$viwxvmgxmsrw$gsrxemrih$mr$xlmw$Wigxmsr<$evi$viewsrefpi$mr$wgsti$erh$hyvexmsr$erh$evi$rigiwwev}$xs$tvsxigx$xli$Gsqter}$sv$er}$sj$mxwwyfwmhmevmiw$sv$ejjmpmexiw2$Mj$er}$gszirerx$sv$ekviiqirx$gsrxemrih$mr$xlmw$Wigxmsr$<$mw$jsyrh$f}$egsyvx$ lezmrk$ nyvmwhmgxmsr$ xs$ fi$ yrviewsrefpi$ mr$ hyvexmsr0$ kiskvetlmgep$ wgsti$ sv$ glevegxiv$ sjviwxvmgxmsr0$xli$gszirerx$sv$ekviiqirx${mpp$rsx$fi$virhivih$yrirjsvgiefpi$xlivif}$fyx$vexliv$xlihyvexmsr0$kiskvetlmgep$wgsti$sv$glevegxiv$sj$viwxvmgxmsr$sj$wygl$gszirerx$sv$ekviiqirx${mpp$fivihygih$sv$qshmjmih${mxl$ vixvsegxmzi$ ijjigx$ xs$qeoi$ wygl$ gszirerx$sv$ ekviiqirx$ viewsrefpi0erh$wygl$gszirerx$sv$ekviiqirx${mpp$ fi$ irjsvgih$ ew$ ws$qshmjmih2$Xli$Iqtps}ii$ ekviiw$ erhegors{pihkiw$xlex$xli$fviegl$sj$xlmw$Wigxmsr$<${mpp$geywi$mvvitevefpi$mrnyv}$xs$xli$Gsqter}$sver}$sj$mxw$wyfwmhmevmiw$sv$ejjmpmexiw$erh$ytsr$xli$fviegl$sj$er}$tvszmwmsr$sj$xlmw$Wigxmsr$<0$xliGsqter}$sv$ er}$sj$ mxw$ wyfwmhmevmiw$sv$ ejjmpmexiw$ wlepp$ fi$ irxmxpih$ xs$ mrnyrgxmzi$ vipmij0$ wtigmjmgtivjsvqergi$sv$sxliv$iuymxefpi$vipmij0${mxlsyx$fimrk$viuymvih$xs$tswx$e$fsrh?$tvszmhih0$$ls{iziv0xlex0$xlmw$wlepp$$mr$rs${e}$pmqmx$er}$sxliv
8
Case 9:20-cv-81063-RS Document 6-2 Entered on FLSD Docket 08/12/2020 Page 80 of 88
<35436464 kis1i|546c6772lxq
jmpi>333G>3Ywivw3Ogsrrspp}3EttHexe3Psgep3Xiqt3893{~jigj3kis1i|546c6772lxq 93<
$
$ viqihmiw$ {lmgl$ xli$ Gsqter}$ sv$ er}$ sj$ mxw$ wyfwmhmevmiw$ sv$ ejjmpmexiw$ qe}$ lezi$ ,mrgpyhmrk0{mxlsyx$pmqmxexmsr0$xli$vmklx$xs$wiio$qsrixev}$heqekiw-2
=2 Vitviwirxexmsrw2$Xli$Iqtps}ii$livif}$vitviwirxw$erh${evverxw$xs$xli$Gsqter}$xlex$,m-$ xli$i|igyxmsr0hipmziv}$erh$jypp$tivjsvqergi$sj$xlmw$Ekviiqirx$f}$xli$Iqtps}ii$hsiw$rsx$erh${mpp$rsx$gsrjpmgx${mxl0$fviegl0$zmspexi$sv$geywie$hijeypx$yrhiv$er}$ekviiqirx0$gsrxvegx$sv$mrwxvyqirx$xs${lmgl$xli$Iqtps}ii$mw$e$tevx}$sv$er}$nyhkqirx0$svhiv$sv$higvii$xs{lmgl$ xli$ Iqtps}ii$ mw$ wyfnigx?$ ,mm-$ xli$ Iqtps}ii$ mw$ rsx$ e$ tevx}$ sv$ fsyrh$ f}$ er}$ iqtps}qirx$ ekviiqirx0$ gsrwypxmrkekviiqirx0$ekviiqirx$rsx$xs$gsqtixi0$gsrjmhirxmepmx}$ekviiqirx$sv$wmqmpev$ekviiqirx${mxl$er}$sxliv$tivwsr$sv$irxmx}?$erh$,mmm-ytsr$ xli$ i|igyxmsr$ erh$ hipmziv}$ sj$ xlmw$ Ekviiqirx$ f}$ xli$ Iqtps}ii$ erh$ xli$ Gsqter}0$ xlmw$ Ekviiqirx$ {mpp$ fi$ xliIqtps}ii+w$zepmh$erh$fmrhmrk$sfpmkexmsr0$irjsvgiefpi$mr$eggsvhergi${mxl$mxw$xivqw2
542 Evfmxvexmsr2$Mr$xli$izirx$sj$er}$hmwtyxi$fix{iir$xli$Gsqter}$erh$ xli$Iqtps}ii${mxl$viwtigx$xs$ xlmwEkviiqirx0$imxliv$tevx}$qe}0$mr$mxw$wspi$hmwgvixmsr$f}$rsxmgi$xs$xli$sxliv0$viuymvi$wygl$hmwtyxi$xs$fi$wyfqmxxih$xs$evfmxvexmsr2Xli$evfmxvexsv${mpp$fi$wipigxih$f}$ekviiqirx$sj$xli$Tevxmiw$sv0$mj$ xli}$gerrsx$ekvii$sr$er$evfmxvexsv$sv$evfmxvexsvw${mxlmr$74he}w$ ejxiv$ xli$ kmzmrk$ sj$ wygl$ rsxmgi0$ xli$ evfmxvexsv$ {mpp$ fi$ wipigxih$ f}$ xli$ Eqivmger$ Evfmxvexmsr$ Ewwsgmexmsr2$ $ Xlihixivqmrexmsr$vieglih$mr$wygl$evfmxvexmsr${mpp$fi$jmrep$erh$fmrhmrk$sr$fsxl$Tevxmiw${mxlsyx$er}$vmklx$sj$ettiep2$I|igyxmsr$sjxli$hixivqmrexmsr$f}$wygl$evfmxvexsv$qe}$fi$wsyklx$mr$er}$gsyvx$lezmrk$nyvmwhmgxmsr2$Yrpiww$sxliv{mwi$ekviih$f}$xli$Tevxmiw0er}$wygl$evfmxvexmsr${mpp$xeoi$tpegi$mr$[iwx$Tepq$Fiegl0$Jpsvmhe$erh${mpp$fi$gsrhygxih$mr$eggsvhergi${mxl$xli$vypiw$sj$xliEqivmger$Evfmxvexmsr$ Ewwsgmexmsr2$ Mj$ xli$ Iqtps}ii$ mw$ xli$ tvizempmrk$ tevx}$ mr$ er}$ wygl$ evfmxvexmsr0$ li$ {mpp$ fi$ irxmxpih$ xsvimqfyvwiqirx$f}$xli$Gsqter}$sj$epp$viewsrefpi$gswxw$erh$i|tirwiw$,mrgpyhmrk$exxsvri}w+$jiiw$mrgyvvih$mr$wygl$evfmxvexmsr-2
552 Ewwmkrqirx2$Xli$Iqtps}ii$qe}$rsx$ewwmkr0$ xverwjiv0$gsrzi}0$qsvxkeki0$l}tsxligexi0$ tpihki$sv$ mr$ er}{e}$irgyqfiv$ xli$ gsqtirwexmsr$ sv$ sxliv$ firijmxw$te}efpi$ xs$ xli$Iqtps}ii$ sv$ er}$ vmklxw${lmgl$ xli$Iqtps}ii$qe}$leziyrhiv$xlmw$Ekviiqirx2$Rimxliv$xli$Iqtps}ii$rsv$xli$Iqtps}ii+w$firijmgmev}$sv$firijmgmevmiw${mpp$lezi$er}$vmklx$xs$vigimzier}$gsqtirwexmsr$sv$sxliv$firijmxw$yrhiv$xlmw$Ekviiqirx0$i|gitx$ex$xli$xmqi0$mr$xli$eqsyrxw$erh$mr$xli$qerriv$tvszmhih$mrxlmw$Ekviiqirx2$Xlmw$Ekviiqirx${mpp$mryvi$xs$xli$firijmx$sj$erh${mpp$fi$fmrhmrk$ytsr$er}$wyggiwwsv$xs$xli$Gsqter}0$erh$er}wyggiwwsv$xs$xli$Gsqter}$wlepp$fi$eyxlsvm~ih$xs$irjsvgi$xli$xivqw$erh$gsrhmxmsrw$sj$xlmw$Ekviiqirx0$mrgpyhmrk$xli$xivqw$erhgsrhmxmsrw$sj$xli$viwxvmgxmzi$gszirerxw$gsrxemrih$mr$Wigxmsr$<$livisj2$Ew$ywih$mr$xlmw$Ekviiqirx0$xli$xivq$&wyggiwwsv&$qierwer}$tivwsr0$jmvq0$gsvtsvexmsr$sv$sxliv$fywmriww$irxmx}${lmgl$ex$er}$xmqi0${lixliv$f}$qivkiv0$tyvglewi$sv$sxliv{mwi0$eguymviwepp$sv$wyfwxerxmepp}$epp$sj$xli$getmxep$wxsgo$sv$ewwixw$sj$xli$Gsqter}2$Xlmw$Ekviiqirx$qe}$rsx$sxliv{mwi$fi$ewwmkrih$f}$xliGsqter}2
562 Kszivrmrk$Pe{2$Xlmw$Ekviiqirx$wlepp$fi$kszivrih$f}$xli$pe{w$sj$xli$Wxexi$sj$Jpsvmhe${mxlsyx$vikevh$xsxli$ettpmgexmsr$sj$gsrjpmgxw$sj$pe{w2
572 Irxmvi$Ekviiqirx2$ Xlmw$Ekviiqirx$ gsrwxmxyxiw$ xli$srp}$ekviiqirx$ fix{iir$ xli$ Gsqter}$ erh$ xliIqtps}ii$vikevhmrk$xli$Iqtps}ii+w$iqtps}qirx$f}$xli$Gsqter}2$Xlmw$Ekviiqirx$wytivwihiw$er}$erh$epp$sxliv$ekviiqirxw$erhyrhivwxerhmrkw0${vmxxir$sv$svep0$fix{iir$ xli$Gsqter}$erh$ xli$Iqtps}ii$vikevhmrk$xli$wyfnigx$qexxiv$ livisj$ erh$ xlivisj2$E{emziv$f}$imxliv$tevx}$sj$er}$tvszmwmsr$sj$xlmw$Ekviiqirx$sv$er}$fviegl$sj$wygl$tvszmwmsr$mr$er$mrwxergi${mpp$rsx$fi$hiiqih$svgsrwxvyih$xs$fi$e${emziv$sj$wygl$tvszmwmsr$jsv$xli$jyxyvi0$sv$sj$er}$wyfwiuyirx$fviegl$sj$wygl$tvszmwmsr2$Xlmw$Ekviiqirx$qe}fi$eqirhih0$qshmjmih$sv$glerkih$srp}$f}$jyvxliv${vmxxir$ekviiqirx$fix{iir$xli$Gsqter}$erh$xli$Iqtps}ii0$hyp}$i|igyxihf}$fsxl$Tevxmiw2
582 Wizivefmpmx}?$Wyvzmzep2$Mr$ xli$ izirx$ xlex$ er}$tvszmwmsr$ sj$ $ xlmw$ $Ekviiqirx$ $ mw$ jsyrh$ xs$ fi$ zsmh$ erhyrirjsvgiefpi$f}$e$gsyvx$sj$gsqtixirx$nyvmwhmgxmsr0$xlir$wygl$yrirjsvgiefpi$tvszmwmsr$wlepp$fi$hiiqih$qshmjmih$ws$ew$xs$fiirjsvgiefpi$ ,sv$ mj$ rsx$ wyfnigx$ xs$qshmjmgexmsr$ xlir$ ipmqmrexih$ livijvsq-$ xs$ xli$ i|xirx$rigiwwev}$ xs$tivqmx$ xli$ viqemrmrktvszmwmsrw$xs$fi$irjsvgih$mr$eggsvhergi${mxl$xli$Tevxmiw+$mrxirxmsr2
9
Case 9:20-cv-81063-RS Document 6-2 Entered on FLSD Docket 08/12/2020 Page 81 of 88
<35436464 kis1i|546c6772lxq
jmpi>333G>3Ywivw3Ogsrrspp}3EttHexe3Psgep3Xiqt3893{~jigj3kis1i|546c6772lxq :3<
$
Xli$tvszmwmsrw$sj$Wigxmsr$<$,erh$xli$viwxvmgxmzi$gszirerxw$gsrxemrih$xlivimr-$wlepp$wyvzmzi$xli$xivqmrexmsr$jsv$er}$viewsr$sjxlmw$Ekviiqirx$erh3sv$xli$Iqtps}ii+w$vipexmsrwlmt${mxl$xli$Gsqter}2
592 Rsxmgiw2$Er}$erh$epp$rsxmgiw$viuymvih$sv$tivqmxxih$xs$fi$kmzir$liviyrhiv${mpp$fi$mr${vmxmrk$erh${mpp$fihiiqih$xs$lezi$fiir$kmzir${lir$hitswmxih$mr$Yrmxih$Wxexiw$qemp0$givxmjmih$sv$vikmwxivih$qemp0$tswxeki$tvitemh2$ Er}$rsxmgi$xsfi$kmzir$f}$xli$Iqtps}ii$liviyrhiv${mpp$fi$ ehhviwwih$ xs$xli$Gsqter}$ xs$xli$exxirxmsr$ sj$ mxw$Kirivep$Gsyrwip$ ex$mxw$qemrsjjmgi0$Sri$Tevo$Tpegi0$Wymxi$;440$:65$Rsvxl{iwx$ 97vh$Wxviix0$Fsge$Vexsr0$Jpsvmhe$778<;2$ Er}$rsxmgi$ xs$fi$kmzir$ xs$ xliIqtps}ii${mpp$fi$ehhviwwih$xs$xli$Iqtps}ii$ex$xli$Iqtps}ii+w$viwmhirgi$ehhviww$pewx$tvszmhih$f}$xli$Iqtps}ii$xs$Gsqter}2Imxliv$tevx}$qe}$glerki$ xli$ehhviww$ xs${lmgl$rsxmgiw$ evi$xs$fi$ehhviwwih$f}$rsxmgi$mr${vmxmrk$ xs$ xli$sxliv$ tevx}$ kmzir$ mreggsvhergi${mxl$xli$xivqw$sj$xlmw$Wigxmsr2
5:2 Liehmrkw2$Wigxmsr$liehmrkw$evi$jsv$gsrzirmirgi$sj$vijivirgi$srp}$erh$wlepp$rsx$pmqmx$sv$sxliv{mwi$ejjigxxli$qiermrk$sv$mrxivtvixexmsr$sj$xlmw$Ekviiqirx$sv$er}$sj$mxw$xivqw$erh$gsrhmxmsrw2
5;2 WIGXMSR$84=E$GSQTPMERGI2
$ E2 KIRIVEP2$Mx$mw$xli$mrxirxmsr$sj$fsxl$xli$Gsqter}$erh$xli$Iqtps}ii$xlex$xli$firijmxw$erh$vmklxw$xs{lmgl$xli$Iqtps}ii$mw$irxmxpih$tyvwyerx$xs$xlmw$Ekviiqirx$gsqtp}${mxl$Gshi$Wigxmsr$84=E0$xs$xlii|xirx$xlex$xli$viuymviqirxw$sj$Gshi$Wigxmsr$84=E$evi$ettpmgefpi$xlivixs0$erh$xli$tvszmwmsrw$sj$xlmwEkviiqirx$wlepp$fi$gsrwxvyih$mr$e$qerriv$gsrwmwxirx${mxl$xlex$mrxirxmsr2$Mj$xli$Iqtps}ii$sv$xliGsqter}$fipmiziw0$ex$er}$xmqi0$xlex$er}$wygl$firijmx$sv$vmklx$xlex$mw$wyfnigx$xs$$Gshi$Wigxmsr$84=E$hsiwrsx$ws$gsqtp}0$mx$wlepp$tvsqtxp}$ehzmwi$xli$sxliv$$erh$wlepp$riksxmexi$viewsrefp}$erh$mr$kssh$jemxl$xseqirh$xli$xivqw$sj$wygl$firijmxw$erh$vmklxw$wygl$xlex$xli}$gsqtp}${mxl$Gshi$Wigxmsr$84=E$,{mxl$xliqswx$pmqmxih$tswwmfpi$igsrsqmg$ijjigx$sr$xli$Iqtps}ii$erh$sr$xli$Gsqter}-2
$ F2 HMWXVMFYXMSRW$SR$EGGSYRX$SJ$WITEVEXMSR$JVSQ$WIVZMGI2$Xs$xli$i|xirx$viuymvih$xsgsqtp}${mxl$Gshi$Wigxmsr$84=E0$er}$te}qirx$sv$firijmx$viuymvih$xs$fi$temh$yrhiv$xlmw$Ekviiqirx$sreggsyrx$sj$xivqmrexmsr$sj$ xli
Iqtps}ii+w$wivzmgi$,sv$er}$sxliv$wmqmpev$ xivq-$wlepp$ fi$qehi$ srp}$ mr$ gsrrigxmsr${mxl$ e$ &witevexmsrjvsq$wivzmgi&${mxl$viwtigx$xs$xli$Iqtps}ii${mxlmr$xli$qiermrk$sj$Gshi$Wigxmsr$84=E2
$ G2 RS$EGGIPIVEXMSR$SJ$TE]QIRXW2$Rimxliv$xli$Gsqter}$rsv$xli$Iqt5s}ii0$mrhmzmhyepp}$sv$mrgsqfmrexmsr0$qe}$eggipivexi$er}$te}qirx$sv$firijmx$xlex$mw$wyfnigx$xs$Gshi$Wigxmsr$84=E0$i|gitx$mrgsqtpmergi${mxl$Gshi$Wigxmsr$84=E$erh$xli$tvszmwmsrw$sj$xlmw$Ekviiqirx0$erh$rs$eqsyrx$xlex$mwwyfnigx$xs$Gshi$Wigxmsr$84=E$wlepp$fi$temh$tvmsv$xs$xli$ievpmiwx$hexi$sr${lmgl$mx$qe}$fi$temh${mxlsyxzmspexmrk$Gshi$Wigxmsr$84=E2
$ H2 WM\$QSRXL$HIPE]$JSV$WTIGMJMIH$IQTPS]IIW2$Mr$xli$izirx$xlex$xli$Iqtps}ii$mw$e$&wtigmjmihiqtps}ii&$,ew$hiwgvmfih$mr$Gshi$Wigxmsr$$84=E-0$$erh$er}$te}qirx$sv$firijmx$te}efpi$tyvwyerx$xs$xlmwEkviiqirx$ gsrwxmxyxiw$ hijivvih$ gsqtirwexmsr$ yrhiv$Gshi$Wigxmsr$ 84=E0$ xlir$ xli$Gsqter}$ erh$ xliIqtps}ii$ wlepp$ gsstivexi$ mr$ kssh$ jemxl$ xs$ yrhivxeoi$ er}$ egxmsrw$ xlex${syph$ geywi$ wygl$ te}qirx$ svfirijmx$rsx$xs$gsrwxmxyxi$hijivvih$gsqtirwexmsr$yrhiv$Gshi$Wigxmsr$84=E2$pr$xli$izirx$xlex0$jspps{mrkwygl$ijjsvxw0$xli$Gsqter}$hixivqmriw$,ejxiv$gsrwypxexmsr${mxl$mxw$gsyrwip-$xlex$wygl$te}qirx$sv$firijmxmw$wxmpp$wyfnigx$xs$xli$ wm|1qsrxl$hipe}$ viuymviqirx$hiwgvmfih$ mr$Gshi$Wigxmsr$84=E,6-,f-$ mr$svhiv$ jsvwygl$te}qirx$sv$firijmx$xs$gsqtp}${mxl$xli$viuymviqirxw$sj$Gshi$Wigxmsr$84=E0$xlir$rs$wygl$te}qirxsv$firijmx$wlepp$fi$qehi$fijsvi$xli$hexi$xlex
:
Case 9:20-cv-81063-RS Document 6-2 Entered on FLSD Docket 08/12/2020 Page 82 of 88
<35436464 kis1i|546c6772lxq
jmpi>333G>3Ywivw3Ogsrrspp}3EttHexe3Psgep3Xiqt3893{~jigj3kis1i|546c6772lxq ;3<
$
$ mw$wm|$qsrxlw$ejxiv$xli$Iqtps}ii+w$&witevexmsr$jvsq$wivzmgi&$,ew$hiwgvmfih$mr$Gshi$Wigxmsr$84=E-$,sv0$mjievpmiv0$ xli$ hexi$ sj$ xli$ Iqtps}ii+w$ hiexl-2$ Er}$ te}qirx$ sv$ firijmx$ hipe}ih$ f}$ viewsr$ sj$ xli$ tvmsvwirxirgi$wlepp$fi$temh$syx$sv$tvszmhih$mr$e$wmrkpi$pyqt$wyq$ex$xli$irh$sj$wygl$viuymvih$hipe}$tivmsh$mrsvhiv$xs$gexgl$yt$xs$xli$svmkmrep$te}qirx$wglihypi2
$ I2 XVIEXQIRX$SJ$IEGL$MRWXEPPQIRX$EW$E$WITEVEXI$TE]QIRX2$Jsv$tyvtswiw$sj$ettp}mrkxli$tvszmwmsrw$sj$Gshi$Wigxmsr$84=E$xs$xlmw$Ekviiqirx0$iegl$witevexip}$mhirxmjmih$eqsyrx$xs${lmgl$xliIqtps}ii$mw$irxmxpih$yrhiv$ xlmw$Ekviiqirx$wlepp$fi$ xviexih$ew$e$witevexi$te}qirx2$ Mr$ehhmxmsr0$ xs$ xlii|xirx$tivqmwwmfpi$yrhiv$Gshi$Wigxmsr$84=E0$er}$wivmiw$sj$mrwxeppqirx$te}qirxw$yrhiv$xlmw$Ekviiqirxwlepp$fi$xviexih$ew$e$vmklx$xs$e$wivmiw$sj$witevexi$te}qirxw2
$ J2 VIMQFYVWIQIRXW$ ERH$ MR1OMRH$ FIRIJMXW2$ [mxl$ viwtigx$ xs$ vimqfyvwiqirxw$ erh$ mr1omrhfirijmxw$ xlex$qe}$ fi$ tvszmhih$ yrhiv$ xli$Ekviiqirx$ ,xli$ &Vimqfyvwiqirx$ Tperw&-0$ xs$ xli$ i|xirx$ er}firijmxw$ tvszmhih$ yrhiv$ xli$ Vimqfyvwiqirx$ Tperw$ evi$ wyfnigx$ xs$ Wigxmsr$ 84=E0$ xli$ VimqfyvwiqirxTperw$wlepp$qiix$xli$jspps{mrk$viuymviqirxw>
,m- Vimqfyvwiqirx$ Tperw$ wlepp$ ywi$ er$ sfnigxmzip}$ hixivqmrefpi0$ rsrhmwgvixmsrev}hijmrmxmsr$sj$xli$i|tirwiw$ipmkmfpi$jsv$vimqfyvwiqirx$sv$sj$xli$mr1omrh$firijmxw$xs$fi$tvszmhih?
,mm- Vimqfyvwiqirx$ Tperw$ wlepp$ tvszmhi$ xlex$ xli$ eqsyrx$ sj$ i|tirwiw$ ipmkmfpi$ jsvvimqfyvwiqirx0$ sv$ mr1omrh$ firijmxw$ tvszmhih0$ hyvmrk$ xli$ Iqtps}ii+w$ xe|efpi$ }iev$qe}$ rsx$ ejjigx$ xlii|tirwiw$ ipmkmfpi$ jsv$ vimqfyvwiqirx0$ sv$ mr1omrh$ firijmxw$ xs$ fi$ tvszmhih0$ mr$ er}$ sxliv$ xe|efpi$ }iev0tvszmhih0$ls{iziv0$ xlex$Vimqfyvwiqirx$Tperw$tvszmhmrk$jsv$vimqfyvwiqirx$sj$i|tirwiw$vijivvih$ xs$ mrGshi$Wigxmsr$549,f-$wlepp$rsx$jemp$xs$qiix$xli$viuymviqirx$sj$xlmw$Wigxmsr$5<,K-,mm-$wspip}$figeywi$wyglVimqfyvwiqirx$Tperw$tvszmhi$jsv$e$pmqmx$sr$xli$eqsyrx$sj$i|tirwiw$xlex$qe}$fi$vimqfyvwih$yrhiv$wyglevverkiqirxw$sziv$wsqi$sv$epp$sj$xli$tivmsh$mr${lmgl$Vimqfyvwiqirx$Tperw$viqemr$mr$ijjigx?
,mmm- Xli$vimqfyvwiqirx$sj$er$ipmkmfpi$i|tirwi$mw$qehi$sr$sv$fijsvi$xli$pewx$he}$sj$xliIqtps}ii+$w$xe|efpi$}iev$jspps{mrk$xli$xe|efpi$}iev$mr${lmgl$xli$i|tirwi${ew$mrgyvvih?$erh
,mz- Xli$vmklx$xs$vimqfyvwiqirx$sv$mr1omrh$firijmxw$yrhiv$xli$Vimqfyvwiqirx$Tperw$wlepprsx$fi$wyfnigx$xs$pmuymhexmsr$sv$i|glerki$jsv$ersxliv$firijmx2
$ K2 IQTPS]II$FIRIJMXW2$[mxl$viwtigx$xs$er}$Iqtps}ii$Firijmxw$xlex$hs$rsx$gsqtp}${mxl$,sv$evi$rsxi|iqtx$jvsq-$Gshi$Wigxmsr$84=E0$xs$xli$i|xirx$ ettpmgefpi0$ xli$Iqtps}ii$ wlepp$ fi$ hiiqih$ xs$ vigimzijvsq$xli$Gsqter}$e$qsrxlp}$te}qirx$rigiwwev}$jsv$xli$Iqtps}ii$xs$tyvglewi$xli$firijmx$mr$uyiwxmsr2
;
Case 9:20-cv-81063-RS Document 6-2 Entered on FLSD Docket 08/12/2020 Page 83 of 88
<35436464 kis1i|546c6772lxq
jmpi>333G>3Ywivw3Ogsrrspp}3EttHexe3Psgep3Xiqt3893{~jigj3kis1i|546c6772lxq <3<
$MR$[MXRIWW$[LIVISJ0$xli$Tevxmiw$livixs$lezi$i|igyxih$erh$hipmzivih$xlmw$Ekviiqirx$yrhiv$wiep$ew$sj$xli
hexi$jmvwx$efszi${vmxxir2$
$ $ XLI$KIS$KVSYT0$MRG2 $
$ $ $ $ $
$ $ $ $ $
$ $ F}> 3w3$Kisvki$G2$^spi} $
$ $ $ Reqi>$Kisvki$G2$^spi} $
$ $ $ Xmxpi>$Glemvqer$*$Glmij$I|igyxmzi$Sjjmgiv $
$ $ $ $ $
$ $ IQTPS]II $
$ $ $ $ $
$ $ $ F}> 3w3$Hezmh$Zirxyvippe $
$ $ $ Reqi>Hezmh$Zirxyvippe $
$ $ $
Xmxpi>$Wirmsv$Zmgi$Tviwmhirx0$FywmriwwHizipstqirx
$ $ $ Xli$KIS$Kvsyt0$Mrg2$
<
Case 9:20-cv-81063-RS Document 6-2 Entered on FLSD Docket 08/12/2020 Page 84 of 88
<35436464 kis1i|755c=2lxq
jmpi>333G>3Ywivw3Ogsrrspp}3EttHexe3Psgep3Xiqt3893{~99h<3kis1i|755c=2lxq 535
I\LMFMX$7525
XLI$KIS$KVSYT0$MRG2
GIVXMJMGEXMSR$SJ$GLMIJ$I\IGYXMZI$SJJMGIV
M0$Kisvki$G2$^spi}0$givxmj}$xlex>
52 M$lezi$vizmi{ih$xlmw$Uyevxivp}$Vitsvx$sr$Jsvq$541U$sj$Xli$KIS$Kvsyt0$Mrg2?
62 Fewih$sr$q}$ors{pihki0$xlmw$vitsvx$hsiw$rsx$gsrxemr$er}$yrxvyi$wxexiqirx$sj$e$qexivmep$jegx$sv$sqmx$xs$wxexi$e$qexivmep$jegx
rigiwwev}$xs$qeoi$xli$wxexiqirxw$qehi0$mr$pmklx$sj$xli$gmvgyqwxergiw$yrhiv${lmgl$wygl$wxexiqirxw${ivi$qehi0$rsx$qmwpiehmrk
{mxl$viwtigx$xs$xli$tivmsh$gszivih$f}$xlmw$vitsvx?
72 Fewih$sr$q}$ors{pihki0$xli$jmrergmep$wxexiqirxw0$erh$sxliv$jmrergmep$mrjsvqexmsr$mrgpyhih$mr$xlmw$vitsvx0$jemvp}$tviwirx$mr$epp
qexivmep$viwtigxw$xli$jmrergmep$gsrhmxmsr0$viwypxw$sj$stivexmsrw$erh$gewl$jps{w$sj$xli$vikmwxverx$ew$sj0$erh$jsv0$xli$tivmshw$tviwirxih
mr$xlmw$vitsvx?
82 Xli$vikmwxverx×w$sxliv$givxmj}mrk$sjjmgiv$erh$M$evi$viwtsrwmfpi$jsv$iwxefpmwlmrk$erh$qemrxemrmrk$hmwgpswyvi$gsrxvspw$erh$tvsgihyviw
,ew$hijmrih$mr$I|glerki$Egx$Vypiw$57e159,i-$erh$59h159,i--$erh$mrxivrep$gsrxvsp$sziv$jmrergmep$vitsvxmrk$,ew$hijmrih$mr$I|glerki
Egx$Vypiw$57e159,j-$erh$59h159,j--$jsv$xli$vikmwxverx$erh$lezi>
$ ,e- Hiwmkrih$wygl$hmwgpswyvi$gsrxvspw$erh$tvsgihyviw0$sv$geywih$wygl$hmwgpswyvi$gsrxvspw$erh$tvsgihyviw$xs$fi$hiwmkrih$yrhiv
syv$wytivzmwmsr0$xs$irwyvi$xlex$qexivmep$mrjsvqexmsr$vipexmrk$xs$xli$vikmwxverx0$mrgpyhmrk$mxw$gsrwspmhexih$wyfwmhmevmiw0$mw
qehi$ors{r$xs$yw$f}$sxlivw${mxlmr$xlswi$irxmxmiw0$tevxmgypevp}$hyvmrk$xli$tivmsh$mr${lmgl$xlmw$vitsvx$mw$fimrk$tvitevih?
$ ,f- Hiwmkrih$wygl$mrxivrep$gsrxvsp$sziv$jmrergmep$vitsvxmrk0$sv$geywih$wygl$mrxivrep$gsrxvsp$sziv$jmrergmep$vitsvxmrk$xs$fi
hiwmkrih$yrhiv$syv$wytivzmwmsr0$xs$tvszmhi$viewsrefpi$ewwyvergi$vikevhmrk$xli$vipmefmpmx}$sj$jmrergmep$vitsvxmrk$erh$xli
tvitevexmsr$sj$jmrergmep$wxexiqirxw$jsv$i|xivrep$tyvtswiw$mr$eggsvhergi${mxl$kirivepp}$eggitxih$eggsyrxmrk$tvmrgmtpiw?
$ ,g- Izepyexih$xli$ijjigxmziriww$sj$xli$vikmwxverx×w$hmwgpswyvi$gsrxvspw$erh$tvsgihyviw$erh$tviwirxih$mr$xlmw$vitsvx$syv
gsrgpywmsrw$efsyx$xli$ijjigxmziriww$sj$xli$hmwgpswyvi$gsrxvspw$erh$tvsgihyviw0$ew$sj$xli$irh$sj$xli$tivmsh$gszivih$f}$xlmw
vitsvx$fewih$sr$wygl$izepyexmsr?$erh
$ ,h- Hmwgpswih$mr$xlmw$vitsvx$er}$glerki$mr$xli$vikmwxverx×w$mrxivrep$gsrxvsp$sziv$jmrergmep$vitsvxmrk$xlex$sggyvvih$hyvmrk$xli
vikmwxverx×w$qswx$vigirx$jmwgep$uyevxiv$,xli$vikmwxverx×w$jsyvxl$jmwgep$uyevxiv$mr$xli$gewi$sj$er$erryep$vitsvx-$xlex$lew
qexivmepp}$ejjigxih0$sv$mw$viewsrefp}$pmoip}$xs$qexivmepp}$ejjigx0$xli$vikmwxverx×w$mrxivrep$gsrxvsp$sziv$jmrergmep$vitsvxmrk?$erh
92 Xli$vikmwxverx×w$sxliv$givxmj}mrk$sjjmgiv$erh$M$lezi$hmwgpswih0$fewih$sr$syv$qswx$vigirx$izepyexmsr$sj$mrxivrep$gsrxvsp$sziv
jmrergmep$vitsvxmrk0$xs$xli$vikmwxverx×w$eyhmxsvw$erh$xli$eyhmx$gsqqmxxii$sj$xli$vikmwxverx×w$fsevh$sj$hmvigxsvw$,sv$tivwsrw
tivjsvqmrk$xli$iuymzepirx$jyrgxmsrw->
$ ,e- Epp$wmkrmjmgerx$hijmgmirgmiw$erh$qexivmep${ieoriwwiw$mr$xli$hiwmkr$sv$stivexmsr$sj$mrxivrep$gsrxvsp$sziv$jmrergmep$vitsvxmrk
{lmgl$evi$viewsrefp}$pmoip}$xs$ehzivwip}$ejjigx$xli$vikmwxverx×w$efmpmx}$xs$vigsvh0$tvsgiww0$wyqqevm~i$erh$vitsvx$jmrergmep
mrjsvqexmsr?$erh
$ ,f- Er}$jveyh0${lixliv$sv$rsx$qexivmep0$xlex$mrzspziw$qerekiqirx$sv$sxliv$iqtps}iiw${ls$lezi$e$wmkrmjmgerx$vspi$mr$xli
vikmwxverx×w$mrxivrep$gsrxvsp$sziv$jmrergmep$vitsvxmrk2
$
Hexi>$Qe}$:0$6464 $ $ 3w3$Kisvki$G2$^spi}
$ $ $ Kisvki$G2$^spi}
$ $ $ Glmij$I|igyxmzi$Sjjmgiv$$
Case 9:20-cv-81063-RS Document 6-2 Entered on FLSD Docket 08/12/2020 Page 85 of 88
<35436464 kis1i|756c<2lxq
jmpi>333G>3Ywivw3Ogsrrspp}3EttHexe3Psgep3Xiqt3893{~ge:g3kis1i|756c<2lxq 535
I\LMFMX$7526
XLI$KIS$KVSYT0$MRG2
GIVXMJMGEXMSR$SJ$GLMIJ$JMRERGMEP$SJJMGIV
M0$Fvmer$V2$Izerw0$givxmj}$xlex>
52 M$lezi$vizmi{ih$xlmw$Uyevxivp}$Vitsvx$sr$Jsvq$541U$sj$Xli$KIS$Kvsyt0$Mrg2?
62 Fewih$sr$q}$ors{pihki0$xlmw$vitsvx$hsiw$rsx$gsrxemr$er}$yrxvyi$wxexiqirx$sj$e$qexivmep$jegx$sv$sqmx$xs$wxexi$e$qexivmep$jegx
rigiwwev}$xs$qeoi$xli$wxexiqirxw$qehi0$mr$pmklx$sj$xli$gmvgyqwxergiw$yrhiv${lmgl$wygl$wxexiqirxw${ivi$qehi0$rsx$qmwpiehmrk
{mxl$viwtigx$xs$xli$tivmsh$gszivih$f}$xlmw$vitsvx?
72 Fewih$sr$q}$ors{pihki0$xli$jmrergmep$wxexiqirxw0$erh$sxliv$jmrergmep$mrjsvqexmsr$mrgpyhih$mr$xlmw$vitsvx0$jemvp}$tviwirx$mr$epp
qexivmep$viwtigxw$xli$jmrergmep$gsrhmxmsr0$viwypxw$sj$stivexmsrw$erh$gewl$jps{w$sj$xli$vikmwxverx$ew$sj0$erh$jsv0$xli$tivmshw$tviwirxih
mr$xlmw$vitsvx?
82 Xli$vikmwxverx×w$sxliv$givxmj}mrk$sjjmgiv$erh$M$evi$viwtsrwmfpi$jsv$iwxefpmwlmrk$erh$qemrxemrmrk$hmwgpswyvi$gsrxvspw$erh$tvsgihyviw
,ew$hijmrih$mr$I|glerki$Egx$Vypiw$57e159,i-$erh$59h159,i--$erh$mrxivrep$gsrxvsp$sziv$jmrergmep$vitsvxmrk$,ew$hijmrih$mr$I|glerki
Egx$Vypiw$57e159,j-$erh$59h159,j--$jsv$xli$vikmwxverx$erh$lezi>
$ ,e- Hiwmkrih$wygl$hmwgpswyvi$gsrxvspw$erh$tvsgihyviw0$sv$geywih$wygl$hmwgpswyvi$gsrxvspw$erh$tvsgihyviw$xs$fi$hiwmkrih$yrhiv
syv$wytivzmwmsr0$xs$irwyvi$xlex$qexivmep$mrjsvqexmsr$vipexmrk$xs$xli$vikmwxverx0$mrgpyhmrk$mxw$gsrwspmhexih$wyfwmhmevmiw0$mw
qehi$ors{r$xs$yw$f}$sxlivw${mxlmr$xlswi$irxmxmiw0$tevxmgypevp}$hyvmrk$xli$tivmsh$mr${lmgl$xlmw$vitsvx$mw$fimrk$tvitevih?
$ ,f- Hiwmkrih$wygl$mrxivrep$gsrxvsp$sziv$jmrergmep$vitsvxmrk0$sv$geywih$wygl$mrxivrep$gsrxvsp$sziv$jmrergmep$vitsvxmrk$xs$fi
hiwmkrih$yrhiv$syv$wytivzmwmsr0$xs$tvszmhi$viewsrefpi$ewwyvergi$vikevhmrk$xli$vipmefmpmx}$sj$jmrergmep$vitsvxmrk$erh$xli
tvitevexmsr$sj$jmrergmep$wxexiqirxw$jsv$i|xivrep$tyvtswiw$mr$eggsvhergi${mxl$kirivepp}$eggitxih$eggsyrxmrk$tvmrgmtpiw?
$ ,g- Izepyexih$xli$ijjigxmziriww$sj$xli$vikmwxverx×w$hmwgpswyvi$gsrxvspw$erh$tvsgihyviw$erh$tviwirxih$mr$xlmw$vitsvx$syv
gsrgpywmsrw$efsyx$xli$ijjigxmziriww$sj$xli$hmwgpswyvi$gsrxvspw$erh$tvsgihyviw0$ew$sj$xli$irh$sj$xli$tivmsh$gszivih$f}$xlmw
vitsvx$fewih$sr$wygl$izepyexmsr?$erh
$ ,h- Hmwgpswih$mr$xlmw$vitsvx$er}$glerki$mr$xli$vikmwxverx×w$mrxivrep$gsrxvsp$sziv$jmrergmep$vitsvxmrk$xlex$sggyvvih$hyvmrk$xli
vikmwxverx×w$qswx$vigirx$jmwgep$uyevxiv$,xli$vikmwxverx×w$jsyvxl$jmwgep$uyevxiv$mr$xli$gewi$sj$er$erryep$vitsvx-$xlex$lew
qexivmepp}$ejjigxih0$sv$mw$viewsrefp}$pmoip}$xs$qexivmepp}$ejjigx0$xli$vikmwxverx×w$mrxivrep$gsrxvsp$sziv$jmrergmep$vitsvxmrk?$erh
92 Xli$vikmwxverx×w$sxliv$givxmj}mrk$sjjmgiv$erh$M$lezi$hmwgpswih0$fewih$sr$syv$qswx$vigirx$izepyexmsr$sj$mrxivrep$gsrxvsp$sziv
jmrergmep$vitsvxmrk0$xs$xli$vikmwxverx×w$eyhmxsvw$erh$xli$eyhmx$gsqqmxxii$sj$xli$vikmwxverx×w$fsevh$sj$hmvigxsvw$,sv$tivwsrw
tivjsvqmrk$xli$iuymzepirx$jyrgxmsrw->
$ ,e- Epp$wmkrmjmgerx$hijmgmirgmiw$erh$qexivmep${ieoriwwiw$mr$xli$hiwmkr$sv$stivexmsr$sj$mrxivrep$gsrxvsp$sziv$jmrergmep$vitsvxmrk
{lmgl$evi$viewsrefp}$pmoip}$xs$ehzivwip}$ejjigx$xli$vikmwxverx×w$efmpmx}$xs$vigsvh0$tvsgiww0$wyqqevm~i$erh$vitsvx$jmrergmep
mrjsvqexmsr?$erh
$ ,f- Er}$jveyh0${lixliv$sv$rsx$qexivmep0$xlex$mrzspziw$qerekiqirx$sv$sxliv$iqtps}iiw${ls$lezi$e$wmkrmjmgerx$vspi$mr$xli
vikmwxverx×w$mrxivrep$gsrxvsp$sziv$jmrergmep$vitsvxmrk2
$
Hexi>$Qe}$:0$6464 $ $ 3w3$Fvmer$V2$Izerw
$ $ $ Fvmer$V2$Izerw
$ $ $ Glmij$Jmrergmep$Sjjmgiv$$$
Case 9:20-cv-81063-RS Document 6-2 Entered on FLSD Docket 08/12/2020 Page 86 of 88
<35436464 kis1i|765c;2lxq
jmpi>333G>3Ywivw3Ogsrrspp}3EttHexe3Psgep3Xiqt3893{~8e4g3kis1i|765c;2lxq 535
I|lmfmx$7625
GIVXMJMGEXMSR$TYVWYERX$XS
5<$Y2W2G2$WIGXMSR$57940
EW$EHSTXIH$TYVWYERX$XS
WIGXMSR$=4:$SJ$XLI$WEVFERIW1S\PI]$EGX$SJ$6446
Mr$gsrrigxmsr${mxl$xli$Uyevxivp}$Vitsvx$sr$Jsvq$541U$sj$Xli$KIS$Kvsyt0$Mrg2$,xli$ÔGsqter}Õ-$jsv$xli$tivmsh$irhih
Qevgl$750$6464$ew$jmpih${mxl$xli$Wigyvmxmiw$erh$I|glerki$Gsqqmwwmsr$sr$xli$hexi$livisj$,xli$ÔVitsvxÕ-0$M0$Kisvki$G2$^spi}0$Glmij
I|igyxmzi$Sjjmgiv$sj$xli$Gsqter}0$livif}$givxmj}0$tyvwyerx$xs$5<$Y2W2G2$Wigxmsr$57940$ew$ehstxih$tyvwyerx$xs$Wigxmsr$=4:$sj$xli
Wevferiw1S|pi}$Egx$sj$6446$xlex>
$ ,5- xli$Vitsvx$jypp}$gsqtpmiw${mxl$xli$viuymviqirxw$sj$Wigxmsr$57,e-$sv$59,h-$sj$xli$Wigyvmxmiw$I|glerki$Egx$sj$5=780$ew
eqirhih?$erh
$ ,6- xli$mrjsvqexmsr$gsrxemrih$mr$xli$Vitsvx$jemvp}$tviwirxw0$mr$epp$qexivmep$viwtigxw0$xli$jmrergmep$gsrhmxmsr$erh$viwypxw$sj
stivexmsrw$sj$xli$Gsqter}2
$
3w3$Kisvki$G2$^spi}
Kisvki$G2$^spi}
Glmij$I|igyxmzi$Sjjmgiv
$Hexi>$Qe}$:0$6464
$
Case 9:20-cv-81063-RS Document 6-2 Entered on FLSD Docket 08/12/2020 Page 87 of 88
<35436464 kis1i|766c:2lxq
jmpi>333G>3Ywivw3Ogsrrspp}3EttHexe3Psgep3Xiqt3893{~f<5<3kis1i|766c:2lxq 535
I|lmfmx$7626
GIVXMJMGEXMSR$TYVWYERX$XS
5<$Y2W2G2$WIGXMSR$57940
EW$EHSTXIH$TYVWYERX$XS
WIGXMSR$=4:$SJ$XLI$WEVFERIW1S\PI]$EGX$SJ$6446
Mr$gsrrigxmsr${mxl$xli$Uyevxivp}$Vitsvx$sr$Jsvq$541U$sj$Xli$KIS$Kvsyt0$Mrg2$,xli$ÔGsqter}Õ-$jsv$xli$tivmsh$irhih
Qevgl$750$6464$ew$jmpih${mxl$xli$Wigyvmxmiw$erh$I|glerki$Gsqqmwwmsr$sr$xli$hexi$livisj$,xli$ÔVitsvxÕ-0$M0$Fvmer$V2$Izerw0$Glmij
Jmrergmep$Sjjmgiv$sj$xli$Gsqter}0$livif}$givxmj}0$tyvwyerx$xs$5<$Y2W2G2$Wigxmsr$57940$ew$ehstxih$tyvwyerx$xs$Wigxmsr$=4:$sj$xli
Wevferiw1S|pi}$Egx$sj$6446$xlex>
$ ,5- xli$Vitsvx$jypp}$gsqtpmiw${mxl$xli$viuymviqirxw$sj$Wigxmsr$57,e-$sv$59,h-$sj$xli$Wigyvmxmiw$I|glerki$Egx$sj$5=780$ew
eqirhih?$erh
$ ,6- xli$mrjsvqexmsr$gsrxemrih$mr$xli$Vitsvx$jemvp}$tviwirxw0$mr$epp$qexivmep$viwtigxw0$xli$jmrergmep$gsrhmxmsr$erh$viwypxw$sj
stivexmsrw$sj$xli$Gsqter}2
$
3w3$Fvmer$V2$Izerw
Fvmer$V2$Izerw
Glmij$Jmrergmep$Sjjmgiv
$Hexi>$Qe}$:0$6464
$
Case 9:20-cv-81063-RS Document 6-2 Entered on FLSD Docket 08/12/2020 Page 88 of 88
EXHIBIT 3
Case 9:20-cv-81063-RS Document 6-3 Entered on FLSD Docket 08/12/2020 Page 1 of 34
<35436464 <1O
jmpi>33thg1jwz463qme1ywiv3Ogsrrspp}3Hiwoxst3KIS$jmpmrk3h=695:=h<o2lxq 539
$$
YRMXIH$WXEXIWWIGYVMXMIW$ERH$I\GLERKI$GSQQMWWMSR
[EWLMRKXSR0$H2G2$6498=
$
JSVQ$<1O
$
GYVVIRX$VITSVX
Tyvwyerx$xs$Wigxmsr$57$sv$59,h-
sj$xli$Wigyvmxmiw$I|glerki$Egx$sj$5=78
Hexi$sj$Vitsvx$,Hexi$sj$ievpmiwx$izirx$vitsvxih->$Etvmp$740$6464
$
XLI$KIS$KVSYT0$MRG2,I|egx$Reqi$sj$Vikmwxverx$ew$Wtigmjmih$mr$Glevxiv-
$
Jpsvmhe $ 51586:4 $ :9144874;<,Wxexi$sv$Sxliv$Nyvmwhmgxmsr
sj$Mrgsvtsvexmsr-$ ,Gsqqmwwmsr
Jmpi$Ryqfiv-$ ,MVW$Iqtps}iv
Mhirxmjmgexmsr$Rs2-
8=99$Xiglrspsk}$[e}0$Fsge$Vexsr0$Jpsvmhe $ 77875,Ehhviww$sj$Tvmrgmtep$I|igyxmzi$Sjjmgiw- $ ,^mt$Gshi-
Vikmwxverx×w$xipitlsri$ryqfiv0$mrgpyhmrk$evie$gshi$,9:5-$<=714545
R3E,Jsvqiv$Reqi$sv$Jsvqiv$Ehhviww0$mj$Glerkih$Wmrgi$Pewx$Vitsvx-
$
Gligo$xli$ettvstvmexi$fs|$fips{$mj$xli$Jsvq$<1O$jmpmrk$mw$mrxirhih$xs$wmqypxerisywp}$wexmwj}$xli$jmpmrk$sfpmkexmsr$sj$xli$vikmwxverx$yrhiv$er}
sj$xli$jspps{mrk$tvszmwmsrw$,wii$Kirivep$Mrwxvygxmsrw$E262$fips{->
$ " [vmxxir$gsqqyrmgexmsrw$tyvwyerx$xs$Vypi$869$yrhiv$xli$Wigyvmxmiw$Egx$,5;$GJV$6742869-
$ " Wspmgmxmrk$qexivmep$tyvwyerx$xs$Vypi$58e156$yrhiv$xli$I|glerki$Egx$,5;$GJV$684258e156-
$ " Tvi1gsqqirgiqirx$gsqqyrmgexmsrw$tyvwyerx$xs$Vypi$58h16,f-$yrhiv$xli$I|glerki$Egx$,5;$GJV$684258h16,f--
$ " Tvi1gsqqirgiqirx$gsqqyrmgexmsrw$tyvwyerx$xs$Vypi$57i18,g-$yrhiv$xli$I|glerki$Egx$,5;$GJV$684257i18,g--
Wigyvmxmiw$vikmwxivih$tyvwyerx$xs$Wigxmsr$56,f-$sj$xli$Egx>
Xmxpi$sj$iegl$gpeww $XvehmrkW}qfsp $
Reqi$sj$iegl$i|glerkisr${lmgl$vikmwxivih
Gsqqsr$Wxsgo0$(4245$Tev$Zepyi $ KIS $ Ri{$]svo$Wxsgo$I|glerki
Mrhmgexi$f}$gligo$qevo${lixliv$xli$vikmwxverx$mw$er$iqivkmrk$kvs{xl$gsqter}$ew$hijmrih$mr$Vypi$849$sj$xliWigyvmxmiw$Egx$sj$5=77$,5;$GJV
§6742849-$sv$Vypi$56f16$sj$xli$Wigyvmxmiw$I|glerki$Egx$sj$5=78,5;$GJV$§684256f16-2
Iqivkmrk$kvs{xl$gsqter}$$"
Mj$er$iqivkmrk$kvs{xl$gsqter}0$mrhmgexi$f}$gligo$qevo$mj$xli$vikmwxverx$lew$ipigxih$rsx$xs$ywi$xli$i|xirhih$xverwmxmsr$tivmsh$jsv$gsqtp}mrk${mxl
er}$ri{$sv$vizmwih$jmrergmep$eggsyrxmrk$wxerhevhw$tvszmhih$tyvwyerx$xs$Wigxmsr$57,e-$sj$xli$I|glerki$Egx2$$"
$$
Case 9:20-cv-81063-RS Document 6-3 Entered on FLSD Docket 08/12/2020 Page 2 of 34
<35436464 <1O
jmpi>33thg1jwz463qme1ywiv3Ogsrrspp}3Hiwoxst3KIS$jmpmrk3h=695:=h<o2lxq 639
Wigxmsr$6$Jmrergmep$Mrjsvqexmsr
Mxiq$62462 Viwypxw$sj$Stivexmsrw$erh$Jmrergmep$Gsrhmxmsr2
Sr$Etvmp$740$64640$Xli$KIS$Kvsyt0$Mrg2$,ÔKISÕ$sv$xli$ÔGsqter}Õ-$mwwyih$e$tviww$vipiewi$,xli$ÔIevrmrkw$Tviww$VipiewiÕ-$errsyrgmrk$mxw
jmrergmep$viwypxw$jsv$xli$uyevxiv$irhih$Qevgl$750$64640$ythexmrk$mxw$jmrergmep$kymhergi$jsv$xli$jypp$}iev$6464$erh$mwwymrk$mxw$jmrergmep$kymhergi$jsv$xli
wigsrh$uyevxiv$64642$E$gst}$sj$xli$Ievrmrkw$Tviww$Vipiewi$mw$jyvrmwlih$livixs$ew$I|lmfmx$==252$KIS$epws$liph$e$gsrjivirgi$gepp$sr$Etvmp$740$6464$xs
hmwgyww$xliwi$qexxivw0$e$xverwgvmtx$sj${lmgl$mw$jyvrmwlih$livixs$ew$I|lmfmx$==262
Mr$xli$Ievrmrkw$Tviww$Vipiewi0$KIS$tvszmhih$Rix$Stivexmrk$Mrgsqi0$IFMXHEvi0$Ehnywxih$IFMXHEvi0$Jyrhw$Jvsq$Stivexmsrw0$Rsvqepm~ih
Jyrhw$Jvsq$Stivexmsrw0$Ehnywxih$Jyrhw$Jvsq$Stivexmsrw$erh$Ehnywxih$Rix$Mrgsqi$jsv$xli$uyevxiv$irhih$Qevgl$750$6464$erh$xli$gsqtevefpi$tvmsv1
}iev$tivmshw$xlex${ivi$rsx$gepgypexih$mr$eggsvhergi${mxl$Kirivepp}$Eggitxih$Eggsyrxmrk$Tvmrgmtpiw$,xli$ÔRsr1KEET$MrjsvqexmsrÕ-$erh$evi$tviwirxih
ew$wyttpiqirxep$hmwgpswyviw2$Kirivepp}0$jsv$tyvtswiw$sj$Vikypexmsr$K$yrhiv$xli$Wigyvmxmiw$I|glerki$Egx$sj$5=780$Rsr1KEET$Mrjsvqexmsr$mw$er}
ryqivmgep$qiewyvi$sj$e$gsqter}×w$tivjsvqergi0$jmrergmep$tswmxmsr0$sv$gewl$jps{w$xlex$imxliv$i|gpyhiw$sv$mrgpyhiw$eqsyrxw$xlex$evi$rsx$rsvqepp}
i|gpyhih$sv$mrgpyhih$mr$xli$qswx$hmvigxp}$gsqtevefpi$qiewyvi$gepgypexih$erh$tviwirxih$mr$eggsvhergi${mxl$KEET2$Xli$Ievrmrkw$Tviww$Vipiewi$tviwirxw
xli$jmrergmep$qiewyvi$gepgypexih$erh$tviwirxih$mr$eggsvhergi${mxl$KEET0${lmgl$mw$xli$qswx$hmvigxp}$gsqtevefpi$xs$xli$Rsr1KEET$Mrjsvqexmsr0${mxl$e
tvsqmrirgi$iuyep$xs$sv$kviexiv$xler$mxw$tviwirxexmsr$sj$xli$Rsr1KEET$Mrjsvqexmsr2$Xli$Ievrmrkw$Tviww$Vipiewi$epws$gsrxemrw$e$vigsrgmpmexmsr$sj
xli$Rsr1KEET$Mrjsvqexmsr$xs$xli$jmrergmep$qiewyvi$gepgypexih$erh$tviwirxih$mr$eggsvhergi${mxl$KEET${lmgl$mw$xli$qswx$hmvigxp}$gsqtevefpi$xs
xli$Rsr1KEET$Mrjsvqexmsr2
Rix$Stivexmrk$Mrgsqi$mw$hijmrih$ew$viziryiw$piww$stivexmrk$i|tirwiw0$i|gpyhmrk$hitvigmexmsr$erh$eqsvxm~exmsr$i|tirwi0$kirivep$erh
ehqmrmwxvexmzi$i|tirwiw0$viep$iwxexi$vipexih$stivexmrk$piewi$i|tirwi0$erh$wxevx1yt$i|tirwiw0$tvi1xe|2$Rix$Stivexmrk$Mrgsqi$mw$gepgypexih$ew$rix$mrgsqi
ehnywxih$f}$wyfxvegxmrk$iuymx}$mr$ievrmrkw$sj$ejjmpmexiw0$rix$sj$mrgsqi$xe|$tvszmwmsr0$erh$f}$ehhmrk$mrgsqi$xe|$tvszmwmsr0$mrxiviwx$i|tirwi0$rix$sj$mrxiviwx
mrgsqi0$kemr3psww$sr$i|xmrkymwlqirx$sj$hifx0$hitvigmexmsr$erh$eqsvxm~exmsr$i|tirwi0$kirivep$erh$ehqmrmwxvexmzi$i|tirwiw0$viep$iwxexi$vipexih$stivexmrk
piewi$i|tirwi0$kemr3psww$sr$viep$iwxexi$ewwixw0$tvi1xe|0$erh$wxevx1yt$i|tirwiw0$tvi1xe|2
IFMXHEvi$,IFMXHE$jsv$viep$iwxexi-$mw$hijmrih$ew$rix$mrgsqi$ehnywxih$f}$ehhmrk$tvszmwmsrw$jsv$mrgsqi$xe|0$mrxiviwx$i|tirwi0$rix$sj$mrxiviwx
mrgsqi0$hitvigmexmsr$erh$eqsvxm~exmsr0$erh$kemr3psww$sr$viep$iwxexi$ewwixw0$tvi1xe|2$Ehnywxih$IFMXHEvi$,Ehnywxih$IFMXHE$jsv$viep$iwxexi-$mw$hijmrih$ew
IFMXHEvi$ehnywxih$jsv$rix$psww$exxvmfyxefpi$xs$rsr1gsrxvsppmrk$mrxiviwxw0$wxsgo1fewih$gsqtirwexmsr$i|tirwiw0$tvi1xe|0$erh$givxemr$sxliv$ehnywxqirxw$ew
hijmrih$jvsq$xmqi$xs$xmqi0$mrgpyhmrk$jsv$xli$tivmshw$tviwirxih$wxevx1yt$i|tirwiw0$tvi1xe|0$GSZMH15=$i|tirwiw0$tvi1xe|0$erh$gpswi1syx$i|tirwiw0
tvi1xe|2$Kmzir$xli$rexyvi$sj$KIS×w$fywmriww$ew$e$viep$iwxexi$s{riv$erh$stivexsv0$KIS$fipmiziw$xlex$IFMXHEvi$erh$Ehnywxih$IFMXHEvi$evi$liptjyp$xs
mrziwxsvw$ew$qiewyviw$sj$mxw$stivexmsrep$tivjsvqergi$figeywi$xli}$tvszmhi$er$mrhmgexmsr$sj$mxw$efmpmx}$xs$mrgyv$erh$wivzmgi$hifx0$xs$wexmwj}$kirivep
stivexmrk$i|tirwiw0$xs$qeoi$getmxep$i|tirhmxyviw$erh$xs$jyrh$sxliv$gewl$riihw$sv$vimrziwx$gewl$mrxs$mxw$fywmriww2$KIS$fipmiziw$xlex$f}$viqszmrk$xli
mqtegx$sj$mxw$ewwix$fewi$,tvmqevmp}$hitvigmexmsr$erh$eqsvxm~exmsr-$erh$i|gpyhmrk$givxemr$rsr1gewl$glevkiw0$eqsyrxw$wtirx$sr$mrxiviwx$erh$xe|iw0$erh
givxemr$sxliv$glevkiw$xlex$evi$lmklp}$zevmefpi$jvsq$}iev$xs$}iev0$IFMXHEvi$erh$Ehnywxih$IFMXHEvi$tvszmhi$mxw$mrziwxsvw${mxl$tivjsvqergi$qiewyviw
xlex$vijpigx$xli$mqtegx$xs$stivexmsrw$jvsq$xvirhw$mr$sggyterg}$vexiw0$tiv$hmiq$vexiw$erh$stivexmrk$gswxw0$tvszmhmrk$e$tivwtigxmzi$rsx$mqqihmexip}
ettevirx$jvsq$rix$mrgsqi$exxvmfyxefpi$xs$KIS2
Xli$ehnywxqirxw$KIS$qeoiw$xs$hivmzi$xli$rsr1KEET$qiewyviw$sj$IFMXHEvi$erh$Ehnywxih$IFMXHEvi$i|gpyhi$mxiqw${lmgl$qe}$geywi$wlsvx1
xivq$jpygxyexmsrw$mr$mrgsqi$jvsq$gsrxmrymrk$stivexmsrw$erh${lmgl$KIS$hsiw$rsx$gsrwmhiv$xs$fi$xli$jyrheqirxep$exxvmfyxiw$sv$tvmqev}$hvmzivw$sj$mxw
fywmriww$tper$erh$xli}$hs$rsx$ejjigx$KIS×w$szivepp$psrk1xivq$stivexmrk$tivjsvqergi2$IFMXHEvi$erh$Ehnywxih$IFMXHEvi$tvszmhi$hmwgpswyvi$sr$xli
weqi$fewmw$ew$xlex$ywih$f}$KIS×w$qerekiqirx$erh$tvszmhi
6
Case 9:20-cv-81063-RS Document 6-3 Entered on FLSD Docket 08/12/2020 Page 3 of 34
<35436464 <1O
jmpi>33thg1jwz463qme1ywiv3Ogsrrspp}3Hiwoxst3KIS$jmpmrk3h=695:=h<o2lxq 739
gsrwmwxirg}$mr$mxw$jmrergmep$vitsvxmrk0$jegmpmxexi$mrxivrep$erh$i|xivrep$gsqtevmwsrw$sj$mxw$lmwxsvmgep$stivexmrk$tivjsvqergi$erh$mxw$fywmriww$yrmxw$erh
tvszmhi$gsrxmrymx}$xs$mrziwxsvw$jsv$gsqtevefmpmx}$tyvtswiw2
Jyrhw$Jvsq$Stivexmsrw0$sv$JJS0$mw$hijmrih$mr$eggsvhergi${mxl$wxerhevhw$iwxefpmwlih$f}$xli$Rexmsrep$Ewwsgmexmsr$sj$Viep$Iwxexi$Mrziwxqirx$Xvywxw0
sv$REVIMX0${lmgl$hijmriw$JJS$ew$rix$mrgsqi3psww$exxvmfyxefpi$xs$gsqqsr$wlevilsphivw$,gsqtyxih$mr$eggsvhergi${mxl$Yrmxih$Wxexiw$Kirivepp}
Eggitxih$Eggsyrxmrk$Tvmrgmtpiw-0$i|gpyhmrk$viep$iwxexi$vipexih$hitvigmexmsr$erh$eqsvxm~exmsr0$i|gpyhmrk$kemrw$erh$pswwiw$jvsq$xli$gyqypexmzi$ijjigxw$sj
eggsyrxmrk$glerkiw0$i|xvesvhmrev}$mxiqw$erh$wepiw$sj$tvstivxmiw0$erh$mrgpyhmrk$ehnywxqirxw$jsv$yrgsrwspmhexih$tevxrivwlmtw$erh$nsmrx$zirxyviw2
Rsvqepm~ih$Jyrhw$jvsq$Stivexmsrw0$sv$Rsvqepm~ih$JJS0$mw$hijmrih$ew$JJS$ehnywxih$jsv$givxemr$mxiqw${lmgl$f}$xlimv$rexyvi$evi$rsx$gsqtevefpi$jvsq
tivmsh$xs$tivmsh$sv$xlex$xirh$xs$sfwgyvi$KIS×w$egxyep$stivexmrk$tivjsvqergi0$mrgpyhmrk$jsv$xli$tivmshw$tviwirxih$kemr3psww$sr$xli$i|xmrkymwlqirx$sj$hifx0
tvi1xe|0$wxevx1yt$i|tirwiw0$tvi1xe|0$GSZMH15=$i|tirwiw0$tvi1xe|0$gpswi1syx$i|tirwiw0$tvi1xe|0$erh$xe|$ijjigx$sj$ehnywxqirxw$xs$JJS2
Ehnywxih$Jyrhw$Jvsq$Stivexmsrw0$sv$EJJS0$mw$hijmrih$ew$Rsvqepm~ih$JJS$ehnywxih$f}$ehhmrk$rsr1gewl$i|tirwiw$wygl$ew$rsr1viep$iwxexi$vipexih
hitvigmexmsr$erh$eqsvxm~exmsr0$wxsgo$fewih$gsqtirwexmsr$i|tirwi0$xli$eqsvxm~exmsr$sj$hifx$mwwyergi$gswxw0$hmwgsyrx$erh3sv$tviqmyq$erh
sxliv$rsr1gewl$mrxiviwx0$erh$f}$wyfxvegxmrk$vigyvvmrk$gsrwspmhexih$qemrxirergi$getmxep$i|tirhmxyviw2
Ehnywxih$Rix$Mrgsqi$mw$hijmrih$ew$Rix$Mrgsqi$Exxvmfyxefpi$xs$KIS$ehnywxih$jsv$givxemr$mxiqw${lmgl$f}$xlimv$rexyvi$evi$rsx$gsqtevefpi$jvsq
tivmsh$xs$tivmsh$sv$xlex$xirh$xs$sfwgyvi$KIS×w$egxyep$stivexmrk$tivjsvqergi0$mrgpyhmrk$jsv$xli$tivmshw$tviwirxih$kemr3psww$sr$viep$iwxexi$ewwixw0$tvi1xe|0
kemr3psww$sr$xli$i|xmrkymwlqirx$sj$hifx0$tvi1xe|0$wxevx1yt$i|tirwiw0$tvi1xe|0$GSZMH15=$i|tirwiw0$tvi1xe|0$gpswi1syx$i|tirwiw0$tvi1xe|$erh$xe|$ijjigx$sj
ehnywxqirxw$xs$Rix$Mrgsqi$Exxvmfyxefpi$xs$KIS2
Figeywi$sj$xli$yrmuyi$hiwmkr0$wxvygxyvi$erh$ywi$sj$KIS×w$gsvvigxmsrep$jegmpmxmiw0$tvsgiwwmrk$girxivw0$erh$viirxv}$girxivw0$xli$Gsqter}$fipmiziw
xlex$ewwiwwmrk$xli$tivjsvqergi$sj$mxw$gsvvigxmsrep$jegmpmxmiw0$tvsgiwwmrk$girxivw0$erh$viirxv}$girxivw${mxlsyx$xli$mqtegx$sj$hitvigmexmsr$sv$eqsvxm~exmsr$mw
ywijyp$erh$qiermrkjyp$xs$mrziwxsvw2$Epxlsykl$REVIMX$lew$tyfpmwlih$mxw$hijmrmxmsr$sj$JJS0$gsqtermiw$sjxir$qshmj}$xlmw$hijmrmxmsr$ew$xli}$wiio$xs
tvszmhi$jmrergmep$qiewyviw$xlex$qiermrkjypp}$vijpigx$xlimv$hmwxmrgxmzi$stivexmsrw2$KIS$lew$qshmjmih$JJS$xs$hivmzi$Rsvqepm~ih$JJS$erh$EJJS$xlex
qiermrkjypp}$vijpigx$mxw$stivexmsrw2
KIS×w$ewwiwwqirx$sj$mxw$stivexmsrw$mw$jsgywih$sr$psrk1xivq$wywxemrefmpmx}2$Xli$ehnywxqirxw$KIS$qeoiw$xs$hivmzi$xli$rsr1KEET$qiewyviw$sj
Rsvqepm~ih$JJS$erh$EJJS$i|gpyhi$mxiqw${lmgl$qe}$geywi$wlsvx1xivq$jpygxyexmsrw$mr$rix$mrgsqi$exxvmfyxefpi$xs$KIS$fyx$lezi$rs$mqtegx$sr$KIS×w
gewl$jps{w0$sv$xli$Gsqter}$hsiw$rsx$gsrwmhiv$xliq$xs$fi$jyrheqirxep$exxvmfyxiw$sv$xli$tvmqev}$hvmzivw$sj$KIS×w$fywmriww$tper$erh$xli}$hs$rsx$ejjigx
KIS×w$szivepp$psrk1xivq$stivexmrk$tivjsvqergi2$KIS$qe}$qeoi$ehnywxqirxw$xs$JJS$jvsq$xmqi$xs$xmqi$jsv$givxemr$sxliv$mrgsqi$erh$i|tirwiw$xlex$hs
rsx$vijpigx$e$rigiwwev}$gsqtsrirx$sj$KIS×w$stivexmsrep$tivjsvqergi$sr$xli$fewmw$hmwgywwih$efszi0$izir$xlsykl$wygl$mxiqw$qe}$viuymvi$gewl$wixxpiqirx2
Figeywi$JJS0$Rsvqepm~ih$JJS$erh$EJJS$i|gpyhi$hitvigmexmsr$erh$eqsvxm~exmsr$yrmuyi$xs$viep$iwxexi$ew${ipp$ew$rsr1stivexmsrep$mxiqw$erh$givxemr$sxliv
glevkiw$xlex$evi$lmklp}$zevmefpi$jvsq$}iev$xs$}iev0$xli}$tvszmhi$KIS×w$mrziwxsvw${mxl$tivjsvqergi$qiewyviw$xlex$vijpigx$xli$mqtegx$xs$stivexmsrw$jvsq
xvirhw$mr$sggyterg}$vexiw0$tiv$hmiq$vexiw0$stivexmrk$gswxw$erh$mrxiviwx$gswxw0$tvszmhmrk$e$tivwtigxmzi$rsx$mqqihmexip}$ettevirx$jvsq$Rix$Mrgsqi
Exxvmfyxefpi$xs$KIS2
KIS$fipmiziw$xli$tviwirxexmsr$sj$JJS0$Rsvqepm~ih$JJS$erh$EJJS$tvszmhi$ywijyp$mrjsvqexmsr$xs$mrziwxsvw$ew$xli}$tvszmhi$er$mrhmgexmsr$sj
KIS×w$efmpmx}$xs$jyrh$getmxep$i|tirhmxyviw$erh$i|terh$mxw$fywmriww2$JJS0$Rsvqepm~ih$JJS$erh$EJJS$tvszmhi$hmwgpswyvi$sr$xli$weqi$fewmw$ew$xlex$ywih
f}$KIS×w$qerekiqirx$erh$tvszmhi$gsrwmwxirg}$mr$mxw$jmrergmep$vitsvxmrk0$jegmpmxexi$mrxivrep$erh$i|xivrep$gsqtevmwsrw$sj$mxw$lmwxsvmgep$stivexmrk
tivjsvqergi$erh$mxw$fywmriww$yrmxw$erh$tvszmhi$gsrxmrymx}$xs$mrziwxsvw$jsv$gsqtevefmpmx}$tyvtswiw2$Ehhmxmsrepp}0$JJS0$Rsvqepm~ih$JJS$erh$EJJS$evi
{mhip}$vigskrm~ih$qiewyviw$mr$KIS×w$mrhywxv}$ew$e$viep$iwxexi$mrziwxqirx$xvywx2
7
Case 9:20-cv-81063-RS Document 6-3 Entered on FLSD Docket 08/12/2020 Page 4 of 34
<35436464 <1O
jmpi>33thg1jwz463qme1ywiv3Ogsrrspp}3Hiwoxst3KIS$jmpmrk3h=695:=h<o2lxq 839
Xli$Ievrmrkw$Tviww$Vipiewi$gsrxemrw$vigsrgmpmexmsr$xefpiw$jsv$Rix$Stivexmrk$Mrgsqi0$IFMXHEvi0$Ehnywxih$IFMXHEvi0$Jyrhw$jvsq$Stivexmsrw0
Rsvqepm~ih$Jyrhw$jvsq$Stivexmsrw0$Ehnywxih$Jyrhw$jvsq$Stivexmsrw$erh$Ehnywxih$Rix$Mrgsqi2
KIS$lew$tviwirxih$mr$xli$Ievrmrkw$Tviww$Vipiewi$givxemr$jsv{evh1pssomrk$wxexiqirxw$efsyx$KIS×w$jyxyvi$jmrergmep$tivjsvqergi$xlex
mrgpyhi$rsr1KEET$jmrergmep$qiewyviw0$mrgpyhmrk0$Rix$Stivexmrk$Mrgsqi0$Ehnywxih$IFMXHEvi0$Jyrhw$jvsq$Stivexmsrw0$Rsvqepm~ih$Jyrhw$jvsq
Stivexmsrw0$erh$Ehnywxih$Jyrhw$jvsq$Stivexmsrw2$Xli$hixivqmrexmsr$sj$xli$eqsyrxw$xlex$evi$mrgpyhih$sv$i|gpyhih$jvsq$xliwi$rsr1KEET$jmrergmep
qiewyviw$mw$e$qexxiv$sj$qerekiqirx$nyhkqirx$erh$hitirhw$ytsr0$eqsrk$sxliv$jegxsvw0$xli$rexyvi$sj$xli$yrhivp}mrk$i|tirwi$sv$mrgsqi$eqsyrxw
vigskrm~ih$mr$e$kmzir$tivmsh2$[lmpi$KIS$lew$tvszmhih$e$lmkl$pizip$vigsrgmpmexmsr$jsv$xli$kymhergi$verkiw$jsv$jypp$}iev$64640$mx$mw$yrefpi$xs$tviwirx$e
qsvi$hixempih$uyerxmxexmzi$vigsrgmpmexmsr$sj$xli$jsv{evh1pssomrk$rsr1KEET$jmrergmep$qiewyviw$xs$xlimv$qswx$hmvigxp}$gsqtevefpi$jsv{evh1pssomrk
KEET$jmrergmep$qiewyviw$figeywi$qerekiqirx$gerrsx$vipmefp}$tvihmgx$epp$sj$xli$rigiwwev}$gsqtsrirxw$sj$wygl$KEET$qiewyviw2$Xli$uyerxmxexmzi
vigsrgmpmexmsr$sj$xli$jsv{evh1pssomrk$rsr1KEET$jmrergmep$qiewyviw${mpp$fi$tvszmhih$jsv$gsqtpixih$erryep$erh$uyevxivp}$tivmshw0$ew$ettpmgefpi0
gepgypexih$mr$e$gsrwmwxirx$qerriv${mxl$xli$uyerxmxexmzi$vigsrgmpmexmsr$sj$rsr1KEET$jmrergmep$qiewyviw$tvizmsywp}$vitsvxih$jsv$gsqtpixih$erryep$erh
uyevxivp}$tivmshw2
Xli$Rsr1KEET$Mrjsvqexmsr$wlsyph$fi$gsrwmhivih$mr$ehhmxmsr$xs$viwypxw$xlex$evi$tvitevih$yrhiv$gyvvirx$eggsyrxmrk$wxerhevhw$fyx$wlsyph$rsx$fi
gsrwmhivih$e$gsrwspmhexih$wyfwxmxyxi$jsv0$sv$wytivmsv$xs0$jmrergmep$mrjsvqexmsr$tvitevih$mr$eggsvhergi${mxl$KEET2$Xli$Rsr1KEET$Mrjsvqexmsr$qe}
hmjjiv$jvsq$wmqmpevp}$xmxpih$qiewyviw$tviwirxih$f}$sxliv$gsqtermiw2$Xli$Rsr1KEET$Mrjsvqexmsr0$ew${ipp$ew$sxliv$mrjsvqexmsr$mr$xli$Ievrmrkw$Tviww
Vipiewi0$wlsyph$fi$vieh$mr$gsrnyrgxmsr${mxl$KIS×w$jmrergmep$wxexiqirxw$jmpih${mxl$xli$Wigyvmxmiw$erh$I|glerki$Gsqqmwwmsr2
Xli$mrjsvqexmsr$wix$jsvxl$mr$Mxiq$6246$mr$xlmw$Jsvq$<1O$mw$fimrk$jyvrmwlih$erh$wlepp$rsx$fi$hiiqih$ÔjmpihÕ$jsv$tyvtswiw$sj$Wigxmsr$5<$sj$xli
Wigyvmxmiw$I|glerki$Egx$sj$5=780$ew$eqirhih0$sv$sxliv{mwi$wyfnigx$xs$xli$pmefmpmxmiw$sj$xlex$wigxmsr2$Xli$mrjsvqexmsr$wix$jsvxl$mr$Mxiq$6246$mr$xlmw
Jsvq$<1O$wlepp$rsx$fi$mrgsvtsvexih$f}$vijivirgi$mrxs$er}$vikmwxvexmsr$wxexiqirx$sv$sxliv$hsgyqirx$tyvwyerx$xs$xli$Wigyvmxmiw$Egx$sj$5=770$ew$eqirhih2
Mxiq$=2452 Jmrergmep$Wxexiqirxw$erh$I|lmfmxw2
I|lmfmx$$$Rs2$$
$
$ Hiwgvmtxmsr$ $ $ $ $
$ ==25 $ $ Tviww$Vipiewi0$hexih$Etvmp$740$64640$errsyrgmrk$KIS×w$jmrergmep$viwypxw$jsv$xli$uyevxiv$irhih$Qevgl$750$64642$ $ $ $ $
$ ==26 $ $ Xverwgvmtx$sj$Gsrjivirgi$Gepp$hmwgywwmrk$KIS×w$jmrergmep$viwypxw$jsv$xli$uyevxiv$irhih$Qevgl$750$64642$ $ $ $ $
$ 548 $ $ Gsziv$Teki$Mrxivegxmzi$Hexe$Jmpi$,iqfihhih${mxlmr$xli$Mrpmri$\FVP$hsgyqirx-2
8
Case 9:20-cv-81063-RS Document 6-3 Entered on FLSD Docket 08/12/2020 Page 5 of 34
<35436464 <1O
jmpi>33thg1jwz463qme1ywiv3Ogsrrspp}3Hiwoxst3KIS$jmpmrk3h=695:=h<o2lxq 939
WMKREXYVIW
Tyvwyerx$xs$xli$viuymviqirxw$sj$xli$Wigyvmxmiw$I|glerki$Egx$sj$5=780$xli$vikmwxverx$lew$hyp}$geywih$xlmw$vitsvx$xs$fi$wmkrih$sr$mxw$filepj$f}
xli$yrhivwmkrih$liviyrxs$hyp}$eyxlsvm~ih2
$ $ XLI$KIS$KVSYT0$MRG2$ $ $ $ $ $ $
Qe}$:0$6464 $ $ F}>$ 3w3$Fvmer$V2$Izerw
Hexi $ $ $ Fvmer$V2$Izerw
$ $ $ Wirmsv$Zmgi$Tviwmhirx$erh$Glmij$Jmrergmep$Sjjmgiv
$ $ $ ,Tvmrgmtep$Jmrergmep$Sjjmgiv-
9
Case 9:20-cv-81063-RS Document 6-3 Entered on FLSD Docket 08/12/2020 Page 6 of 34
Case 9:20-cv-81063-RS Document 6-3 Entered on FLSD Docket 08/12/2020 Page 7 of 34
<35436464 I\1==25
jmpi>33thg1jwz463qme1ywiv3Ogsrrspp}3Hiwoxst3KIS$jmpmrk3h=695:=hi|==52lxq 6358
RI[W$VIPIEWI$
GSZMH15=$Ythexi
Ew$xli$GSZMH15=$terhiqmg$lew$mqtegxih$gsqqyrmxmiw$egvsww$xli$Yrmxih$Wxexiw$erh$evsyrh$xli${svph0$syv$iqtps}iiw$erh$jegmpmxmiw$lezi$epws$fiir
mqtegxih$f}$xli$wtvieh$sj$GSZMH15=2$Irwyvmrk$xli$liepxl$erh$wejix}$sj$syv$iqtps}iiw$erh$epp$xlswi$mr$syv$gevi$lew$ep{e}w$fiir$syv$ryqfiv$sri
tvmsvmx}2$Ew$e$psrkwxerhmrk$tvszmhiv$sj$iwwirxmep$kszivrqirx$wivzmgiw0${i$lezi$i|tivmirgi${mxl$xli$mqtpiqirxexmsr$sj$fiwx$tvegxmgiw$jsv$xli$tvizirxmsr0
ewwiwwqirx0$erh$qerekiqirx$sj$mrjigxmsyw$hmwiewiw2$
$ ¨ $ Epp$sj$syv$jegmpmxmiw$stivexi$wejip}$erh${mxlsyx$szivgvs{hih$gsrhmxmsrw2$
$ ¨ $ Epp$sj$syv$jegmpmxmiw$lezi$eggiww$xs$vikypev$lerh{ewlmrk${mxl$gpier${exiv$erh$wset2$
$ ¨ $ Epp$sj$syv$wigyvi$wivzmgiw$jegmpmxmiw$tvszmhi$683;$eggiww$xs$liepxlgevi2$
$¨ $ Epp$sj$syv$Y2W2$Mqqmkvexmsr$erh$Gywxsqw$Irjsvgiqirx$,ÔMGIÕ-$Tvsgiwwmrk$Girxivw$x}tmgepp}$lezi$ettvs|mqexip}$hsyfpi$xli$ryqfiv$sj
liepxlgevi$wxejj0$gsqtevih$xs$wxexi$gsvvigxmsrep$jegmpmxmiw2$
$ ¨ $ Qswx$sj$syv$jegmpmxmiw$evi$iuymttih${mxl$Emvfsvri$Mrjigxmsr$Mwspexmsr$Vssqw2
Jvsq$xli$syxwix$sj$xli$GSZMH15=$kpsfep$terhiqmg0$syv$gsvtsvexi0$vikmsrep$erh$jmiph$wxejj$lezi$mqtpiqirxih$gsqtvilirwmzi$wxitw$xs$ehhviww$erh
qmxmkexi$xli$vmwow$sj$GSZMH15=$xs$epp$xlswi$mr$syv$gevi$erh$syv$iqtps}iiw2$
$¨ $ [i$mwwyih$kymhergi$xs$epp$syv$jegmpmxmiw0$gsrwmwxirx${mxl$xli$kymhergi$mwwyih$jsv$gsvvigxmsrep$erh$hixirxmsr$jegmpmxmiw$f}$xli$Girxivw$jsv
Hmwiewi$Gsrxvsp$erh$Tvizirxmsr2$
$
¨ $ [i$ythexih$syv$tspmgmiw$erh$tvsgihyviw$xs$mrgpyhi$fiwx$tvegxmgiw$jsv$xli$tvizirxmsr0$ewwiwwqirx0$erh$qerekiqirx$sj$GSZMH15=0$mrgpyhmrk
xli$mqtpiqirxexmsr$sj$uyeverxmri$erh$gslsvxmrk$tvsgihyviw$xs$mwspexi$gsrjmvqih$erh$tviwyqtxmzi$gewiw$sj$GSZMH15=0$mrgpyhmrk$qihmgep
mwspexmsr$erh$xli$ywi$sj$Emvfsvri$Mrjigxmsr$Mwspexmsr$Vssqw2$
$
¨ $ [i$tvszmhih$ihygexmsrep$kymhergi$xs$syv$iqtps}iiw$erh$mrhmzmhyepw$mr$syv$gevi$sr$xli$fiwx$tvizirxexmzi$qiewyviw$xs$ezsmh$xli$wtvieh$sj
GSZMH15=$wygl$ew$jviuyirx$erh$gevijyp$lerh{ewlmrk?$ezsmhmrk$xsyglmrk$eview$sj$xli$jegi0$mrgpyhmrk$jegmep$lemv?$ezsmhmrk$mrhmzmhyepw
i|lmfmxmrk$jpy1pmoi$w}qtxsqw?$tvstiv$gsykl$erh$wrii~i$ixmuyixxi?$wsgmep$hmwxergmrk$viuymviqirxw?$erh$ehnywxqirxw$xs$peyrhv}$erh$qiep
wglihypiw2$
$¨ $ [i$mrgviewih$xli$jviuyirg}$sj$hmwxvmfyxmsr$sj$tivwsrep$l}kmiri$tvshygxw0$mrgpyhmrk$wset0$wleqtss$erh$fsh}${ewl0$erh$xmwwyi$tetiv0$erh${i
evi$irwyvmrk$xli$hemp}$ezempefmpmx}$sj$fevw$sj$wset$sv$wset$hmwtirwivw$ex$iegl$wmro$jsv$lerh${ewlmrk$mr$epp$sj$syv$jegmpmxmiw2$
$¨ $ [i$hitps}ih$wtigmepm~ih$wermxexmsr$xieqw$xs$wxivmpm~i$lmkl1gsrxegx$eview$sj$syv$jegmpmxmiw$erh$lezi$hizipstih$mrxirwmzi$wglihypiw$erh
tvsgihyviw$jsv$xli$gpiermrk$erh$hmwmrjigxmrk$sj$jegmpmx}$wtegiw$efszi$erh$fi}srh$rsvqep$gpiermrk$egxmzmxmiw2$
$ ¨ $ [i$tvsgyvih$ehhmxmsrep$gpiermrk$iuymtqirx$erh$wermxexmsr$tvshygxw$xlex$evi$tvszir$liepxlgevi$kvehi$hmwmrjigxerxw2$
$¨ $ [i$ehzmwih$syv$iqtps}iiw$xs$viqemr$lsqi$mj$xli}$i|lmfmx$jpy1pmoi$w}qtxsqw0$erh${i$lezi$i|ivgmwih$jpi|mfpi$temh$piezi$erh$Temh$Xmqi$Sjj
tspmgmiw$xs$epps{$jsv$iqtps}iiw$xs$viqemr$lsqi$mj$xli}$i|lmfmx$jpy1pmoi$w}qtxsqw$sv$xs$gevi$jsv$e$jeqmp}$qiqfiv2
ÓQsviÓ$
Gsrxegx>$Tefps$I2$Tei~ $$ ,<::-$745$887:
I|igyxmzi$Zmgi$Tviwmhirx0$Gsvtsvexi$Vipexmsrw $$
Case 9:20-cv-81063-RS Document 6-3 Entered on FLSD Docket 08/12/2020 Page 8 of 34
<35436464 I\1==25
jmpi>33thg1jwz463qme1ywiv3Ogsrrspp}3Hiwoxst3KIS$jmpmrk3h=695:=hi|==52lxq 7358
RI[W$VIPIEWI$
$
¨ $ [i$irkekih${mxl$syv$kszivrqirx$ekirg}$tevxrivw$xs$tvsqtxp}$wywtirh$rsr1iwwirxmep$zmwmxexmsr$ex$epp$sj$syv$jegmpmxmiw0$erh${i$lezi
iqtps}ih$ehhmxmsrep$qiewyviw$hyvmrk$xli$mrxeoi$erh$irxv}$tvsgiww$ex$epp$sj$syv$jegmpmxmiw$xs$mrgpyhi$wgviirmrk$wtigmjmg$xs$GSZMH15=0
mrgpyhmrk$xiqtivexyvi$gligow$jsv$epp$wxejj$erh$er}$pikepp}$viuymvih$zmwmxsvw$fijsvi$irxivmrk$syv$jegmpmxmiw0$ew${ipp$ew0$zivfep$qihmgep
wgviirmrk$uyiwxmsrremviw2$
$¨ $ [i$svhivih$erh$vigimzih$w{ef$omxw$jsv$GSZMH15=$jvsq$e$rexmsrep$wyttpmiv0$erh${i$iregxih$uyeverxmri$erh$xiwxmrk$tspmgmiw$jsv$er}
iqtps}iiw${ls$qe}$lezi$gsqi$mrxs$gsrxegx${mxl$er}$mrhmzmhyep${ls$lew$xiwxih$tswmxmzi$jsv$GSZMH15=2$
$¨ $ Ex$iziv}$sri$sj$syv$jegmpmxmiw0${i$lezi${svoih$gpswip}${mxl$syv$kszivrqirx$ekirg}$tevxrivw$erh$psgep$liepxl$sjjmgmepw$xs$hizipst
GSZMH15=$iqivkirg}$tperw$erh$xiwxmrk$tspmgmiw$jsv$xli$mrhmzmhyepw$mr$syv$gevi2$
$¨ $ Mr$Qevgl$sj$64640${i$wxevxih$tvsgyvmrk$ehhmxmsrep$Tivwsrep$Tvsxigxmzi$Iuymtqirx$erh$fiker$mwwymrk$mx$ew$gpmrmgepp}$riihih$ex$jegmpmxmiw
mqtegxih$f}$GSZMH15=2$
$
¨ $ Sziv$xli$gsyvwi$sj$Etvmp$sj$64640${i$gssvhmrexih${mxl$syv$kszivrqirx$ekirg}$tevxrivw$xs$hmwxvmfyxi$Tivwsrep$Tvsxigxmzi$Iuymtqirx0
mrgpyhmrk$jegiqewow$xs$epp$wxejj0$mrqexiw0$hixemriiw0$erh$viwmhirxw$ew$e$tvigeyxmsrev}$qiewyvi$ex$epp$sj$syv$Jihivep$Fyviey$sj$Tvmwsrw
jegmpmxmiw0$MGI$Tvsgiwwmrk$Girxivw0$Y2W2$Qevwlepw$jegmpmxmiw0$wxexi$gsvvigxmsrep$jegmpmxmiw0$psgep$gsvvigxmsrep$jegmpmxmiw$erh$nempw0$viwmhirxmep
viirxv}$girxivw0$erh$}syxl$wivzmgiw$viwmhirxmep$jegmpmxmiw2
[i${mpp$gsrxmryi$xs$gssvhmrexi$gpswip}${mxl$syv$kszivrqirx$ekirg}$tevxrivw$erh$psgep$liepxl$ekirgmiw$xs$irwyvi$xli$liepxl$erh$wejix}$sj$epp$xlswi$mr$syv
gevi$erh$syv$iqtps}iiw2$[i$evi$kvexijyp$jsv$syv$jvsrxpmri$iqtps}iiw${ls$evi$qeomrk$wegvmjmgiw$hemp}$xs$tvszmhi$gevi$jsv$epp$xlswi$mr$syv$jegmpmxmiw$hyvmrk
xlmw$yrtvigihirxih$kpsfep$terhiqmg2$Mrjsvqexmsr$sr$xli$wxitw${i$lezi$xeoir$xs$ehhviww$erh$qmxmkexi$xli$vmwow$sj$GSZMH15=$ger$fi$jsyrh$ex
{{{2kiskvsyt2gsq3GSZMH5=2
Jmvwx$Uyevxiv$6464$Vizmi{
[i$vitsvxih$jmvwx$uyevxiv$6464$rix$mrgsqi$exxvmfyxefpi$xs$KIS$sj$(6926$qmppmsr0$sv$(4265$tiv$hmpyxih$wlevi0$gsqtevih$xs$(842;$qmppmsr0$sv$(4278$tiv
hmpyxih$wlevi0$jsv$xli$jmvwx$uyevxiv$645=2$[i$vitsvxih$xsxep$viziryiw$jsv$xli$jmvwx$uyevxiv$6464$sj$(:4924$qmppmsr$gsqtevih$xs$(:542;$qmppmsr$jsv$xli$jmvwx
uyevxiv$645=2
Ehhmxmsrepp}0$jmvwx$uyevxiv$6464$viwypxw$vijpigx$e$(428$qmppmsr$kemr$sr$viep$iwxexi$ewwixw$tvi1xe|0$e$(52:$qmppmsr$kemr$sr$xli$i|xmrkymwlqirx$sj$hifx0$tvi1xe|0
(624$qmppmsr$mr$wxevx1yt$i|tirwiw0$tvi1xe|0$(52=$qmppmsr$mr$gpswi1syx$i|tirwiw0$tvi1xe|0$(42=$qmppmsr$mr$GSZMH15=$vipexih$i|tirwiw0$tvi1xe|0$erh
(42<$qmppmsr$mr$xli$xe|$ijjigx$sj$ehnywxqirxw$xs$rix$mrgsqi$exxvmfyxefpi$xs$KIS2$I|gpyhmrk$xliwi$mxiqw0${i$vitsvxih$jmvwx$uyevxiv$6464$Ehnywxih$Rix
Mrgsqi$sj$(6<2<$qmppmsr0$sv$(4268$tiv$hmpyxih$wlevi2
[i$vitsvxih$jmvwx$uyevxiv$6464$Rsvqepm~ih$Jyrhw$Jvsq$Stivexmsrw$,ÔRsvqepm~ih$JJSÕ-$sj$(8;26$qmppmsr0$sv$(427=$tiv$hmpyxih$wlevi0$gsqtevih$xs
(:427$qmppmsr0$sv$(4294$tiv$hmpyxih$wlevi0$jsv$xli$jmvwx$uyevxiv$645=2$[i$vitsvxih$jmvwx$uyevxiv$6464$Ehnywxih$Jyrhw$Jvsq$Stivexmsrw$,ÔEJJSÕ-$sj
(::2:$qmppmsr0$sv$(4299$tiv$hmpyxih$wlevi0$gsqtevih$xs$(<427$qmppmsr0$sv$(42:;$tiv$hmpyxih$wlevi0$jsv$xli$jmvwx$uyevxiv$645=2
ÓQsviÓ$
Gsrxegx>$Tefps$I2$Tei~ $$ ,<::-$745$887:
I|igyxmzi$Zmgi$Tviwmhirx0$Gsvtsvexi$Vipexmsrw $$
Case 9:20-cv-81063-RS Document 6-3 Entered on FLSD Docket 08/12/2020 Page 9 of 34
<35436464 I\1==25
jmpi>33thg1jwz463qme1ywiv3Ogsrrspp}3Hiwoxst3KIS$jmpmrk3h=695:=hi|==52lxq 8358
RI[W$VIPIEWI$
6464$Jmrergmep$Kymhergi
[i$ythexih$syv$jmrergmep$kymhergi$jsv$xli$jypp1}iev$sj$6464$erh$mwwyih$kymhergi$jsv$xli$wigsrh$uyevxiv$sj$64642$Izir$xlsykl${i$lezi$gsrxmryih$syv
stivexmsrw$ew$er$iwwirxmep$kszivrqirx$wivzmgiw$tvszmhiv0$xli$wtvieh$sj$GSZMH15=$lew$rikexmzip}$mqtegxih$e$ryqfiv$sj$syv$jegmpmxmiw$erh$tvskveqw$erh
mw$i|tigxih$xs$viwypx$mr$ps{iv$jypp1}iev$6464$viziryiw0$tvmqevmp}$jsv$syv$MGI$Tvsgiwwmrk$Girxivw$erh$Y2W2$Qevwlepw$Wivzmgi$jegmpmxmiw$erh$syv$KIS
Viirxv}$Wivzmgiw$fywmriww2
Syv$MGI$Tvsgiwwmrk$Girxivw$erh$Y2W2$Qevwlepw$Wivzmgi$jegmpmxmiw$fiker$i|tivmirgmrk$ps{iv$szivepp$sggyterg}$mr$pexi$Qevgl$6464$ew$e$viwypx$sj$higpmriw
mr$gvswwmrkw$erh$ettvilirwmsrw$epsrk$xli$Y2W2$Wsyxl{iwx$fsvhiv0$ew${ipp$ew0$e$higviewi$mr$gsyvx$erh$wirxirgmrk$egxmzmx}$ex$xli$jihivep$pizip$mr$xli$Yrmxih
Wxexiw$hyi$xs$xli$GSZMH15=$terhiqmg2$Ehhmxmsrepp}0$xli$Y2W2$jihivep$kszivrqirx$vigirxp}$mwwyih$GSZMH15=$stivexmsrep$kymhergi$vigsqqirhmrk$e
vihygxmsr$xs$;9$tivgirx$sj$getegmx}$ex$MGI$Tvsgiwwmrk$Girxivw${livi$tswwmfpi$xs$tvsqsxi$wsgmep$hmwxergmrk$tvegxmgiw2
Syv$KIS$Wigyvi$Wivzmgiw$gsrxvegxw$x}tmgepp}$gsrxemr$jm|ih1tvmgi$sv$qmrmqyq$kyeverxii$te}qirx$tvszmwmsrw$mrxirhih$xs$irwyvi$ehiuyexi$wxejjmrk$pizipw
erh$gsrwmwxirx$wivzmgi$hipmziv}2$Syv$MGI$Tvsgiwwmrk$Girxivw$erh$Y2W2$Qevwlepw$Wivzmgi$jegmpmxmiw$evi$gyvvirxp}$stivexmrk$ex$sv$evsyrh$xli$getegmx}$pizip
xmih$xs$xli$jm|ih1tvmgi$sv$qmrmqyq$kyeverxii$te}qirx$tvszmwmsrw2$[lmpi$mx$mw$tswwmfpi$xlex${i$qe}$i|tivmirgi$er$mqtvsziqirx$ex$xliwi$jegmpmxmiw$pexiv
xlmw$}iev0$syv$ythexih$jypp1}iev$6464$kymhergi$ewwyqiw$e$gsrxmryexmsr$sj$ps{iv$sggyterg}$pizipw$xlvsykl$xli$irh$sj$xli$}iev0$viwypxmrk$mr$er$iwxmqexih
viziryi$higpmri$sj$ettvs|mqexip}$<)$jsv$xli$jypp1}iev$64642
Syv$KIS$Viirxv}$Wivzmgiw$fywmriww$epws$fiker$i|tivmirgmrk$e$higpmri$mr$sggyterg}$mr$pexi$Qevgl$6464$ex$syv$viwmhirxmep$viirxv}$girxivw$erh
rsr1viwmhirxmep$he}$vitsvxmrk$tvskveqw$hyi$xs$ps{iv$pizipw$sj$vijivvepw$f}$jihivep0$wxexi$erh$psgep$kszivrqirx$ekirgmiw$figeywi$sj$xli$GSZMH15=
terhiqmg2$[lmpi$mx$mw$tswwmfpi$xlex$vijivvep$pizipw$jsv$syv$KIS$Viirxv}$Wivzmgiw$fywmriww$qe}$mrgviewi$pexiv$xlmw$}iev0$syv$ythexih$jypp1}iev$6464
kymhergi$ewwyqiw$ps{iv$sggyterg}$pizipw$jsv$syv$viwmhirxmep$viirxv}$girxivw$erh$he}$vitsvxmrk$tvskveqw$xlvsykl$xli$irh$sj$xli$}iev0$viwypxmrk$mr$er
iwxmqexih$viziryi$higpmri$sj$ettvs|mqexip}$8)$jsv$xli$jypp1}iev$64642
[i$lezi$epws$mrgviewih$syv$wtirhmrk$sr$tivwsrep$tvsxigxmzi$iuymtqirx0$hmekrswxmg$xiwxmrk0$erh$qihmgep$i|tirwiw$ew$e$viwypx$sj$xli$GSZMH15=$terhiqmg
erh$i|tigx$xs$mrgyv$wizivep$qmppmsr$hsppevw$mr$rsr1vigyvvmrk$gswxw$hyvmrk$64642$Ehhmxmsrepp}0$syv$ythexih$kymhergi$gsrxmryiw$xs$ewwyqi$rs$gsrxvmfyxmsr
jvsq$syv$;441fih$Girxvep$Zeppi}0$;941fih$Hiwivx$Zmi{0$erh$;441fih$Ksphir$Wxexi$jegmpmxmiw$mr$Gepmjsvrme0$izir$xlsykl${i$evi$lstijyp$xliwi$jegmpmxmiw
{mpp$fi$egxmzexih$ew$MGI$Tvsgiwwmrk$Girxiv$erri|iw$hyvmrk$xli$wigsrh$lepj$sj$64642
Ew$e$viwypx$sj$xliwi$jegxsvw0${i$lezi$ythexih$syv$jypp1}iev$6464$kymhergi$jsv$Rix$Mrgsqi$Exxvmfyxefpi$xs$KIS$xs$e$verki$sj$(42=6$xs$(5248$tiv$hmpyxih
wlevi?$Ehnywxih$Rix$Mrgsqi$xs$e$verki$sj$(5244$xs$(5256$tiv$hmpyxih$wlevi?$erh$EJJS$xs$e$verki$sj$(6269$xs$(6279$tiv$hmpyxih$wlevi2$[i$i|tigx$jypp1}iev
6464$viziryiw$xs$fi$ettvs|mqexip}$(627<$fmppmsr2
Jsv$xli$wigsrh$uyevxiv$sj$64640${i$i|tigx$Rix$Mrgsqi$Exxvmfyxefpi$xs$KIS$xs$fi$mr$e$verki$sj$(4264$xs$(4268$tiv$hmpyxih$wlevi?$Ehnywxih$Rix$Mrgsqi$xs
fi$mr$e$verki$sj$(4267$xs$(426;$tiv$hmpyxih$wlevi?$erh$EJJS$xs$fi$mr$e$verki$sj$(4298$xs$(429<$tiv$hmpyxih$wlevi2$Gsqtevih$xs$syv$jmvwx$uyevxiv$6464
viwypxw0$wigsrh$uyevxiv$6464$kymhergi$vijpigxw$ps{iv$iqtps}qirx$xe|$i|tirwiw0${lmgl$evi$jvsrx1psehih$mr$xli$jmvwx$uyevxiv$sj$iegl$}iev2
ÓQsviÓ$
Gsrxegx>$Tefps$I2$Tei~ $$ ,<::-$745$887:
I|igyxmzi$Zmgi$Tviwmhirx0$Gsvtsvexi$Vipexmsrw $$
Case 9:20-cv-81063-RS Document 6-3 Entered on FLSD Docket 08/12/2020 Page 10 of 34
<35436464 I\1==25
jmpi>33thg1jwz463qme1ywiv3Ogsrrspp}3Hiwoxst3KIS$jmpmrk3h=695:=hi|==52lxq 9358
RI[W$VIPIEWI$
Jmrergmep$Jpi|mfmpmx}$erh$Pmuymhmx}
Ex$xli$irh$sj$xli$jmvwx$uyevxiv$sj$64640${i$leh$ettvs|mqexip}$(76$qmppmsr$mr$gewl$sr$lerh$erh$ettvs|mqexip}$(794$qmppmsr$mr$ezempefpi$fsvvs{mrk
getegmx}$yrhiv$syv$(=44$qmppmsr$vizspzmrk$gvihmx$jegmpmx}0${lmgl$qexyviw$mr$Qe}$64680$mr$ehhmxmsr$xs$er$eggsvhmsr$jiexyvi$sj$(894$qmppmsr$yrhiv$syv
wirmsv$gvihmx$jegmpmx}2$Jsv$xli$jypp1}iev$64640${i$lezi$vihygih$syv$tperrih$getmxep$wtirhmrk$f}$hijivvmrk$getmxep$i|tirhmxyvi$tvsnigxw${livi$tswwmfpi$erh
gpswip}$qerekmrk$syv${svomrk$getmxep2$[i$i|tigx$getmxep$i|tirhmxyviw$mr$6464$xs$xsxep$ettvs|mqexip}$(<9$qmppmsr0$mrgpyhmrk$(5=$qmppmsr$mr$qemrxirergi
getmxep$i|tirhmxyviw2
Vigsrgmpmexmsr$Xefpiw$erh$Wyttpiqirxep$Mrjsvqexmsr
KIS$lew$qehi$ezempefpi$Wyttpiqirxep$Mrjsvqexmsr${lmgl$gsrxemrw$vigsrgmpmexmsr$xefpiw$sj$Rix$Mrgsqi$Exxvmfyxefpi$xs$KIS$xs$Rix$Stivexmrk$Mrgsqi0
Rix$Mrgsqi$xs$IFMXHEvi$,IFMXHE$jsv$viep$iwxexi-$erh$Ehnywxih$IFMXHEvi$,Ehnywxih$IFMXHE$jsv$viep$iwxexi-0$erh$Rix$Mrgsqi$Exxvmfyxefpi$xs$KIS
xs$JJS0$Rsvqepm~ih$JJS$erh$EJJS0$epsrk${mxl$wyttpiqirxep$jmrergmep$erh$stivexmsrep$mrjsvqexmsr$sr$KIS×w$fywmriww$erh$sxliv$mqtsvxerx$stivexmrk
qixvmgw0$erh$mr$xlmw$tviww$vipiewi0$Rix$Mrgsqi$Exxvmfyxefpi$xs$KIS$xs$Ehnywxih$Rix$Mrgsqi2$Xli$vigsrgmpmexmsr$xefpiw$evi$epws$tviwirxih$livimr2$Tpiewi
wii$xli$wigxmsr$fips{$xmxpih$ÔRsxi$xs$Vigsrgmpmexmsr$Xefpiw$erh$Wyttpiqirxep$Hmwgpswyvi$1$Mqtsvxerx$Mrjsvqexmsr$sr$KIS×w$Rsr1KEET$Jmrergmep
QiewyviwÕ$jsv$mrjsvqexmsr$sr$ls{$KIS$hijmriw$xliwi$wyttpiqirxep$Rsr1KEET$jmrergmep$qiewyviw$erh$vigsrgmpiw$xliq$xs$xli$qswx$hmvigxp}$gsqtevefpi
KEET$qiewyviw2$KIS×w$Vigsrgmpmexmsr$Xefpiw$ger$fi$jsyrh$livimr$erh$mr$KIS×w$Wyttpiqirxep$Mrjsvqexmsr$ezempefpi$sr$KIS×w$mrziwxsv${ifteki$ex
mrziwxsvw2kiskvsyt2gsq2
Gsrjivirgi$Gepp$Mrjsvqexmsr
KIS$lew$wglihypih$e$gsrjivirgi$gepp$erh$wmqypxerisyw${ifgewx$jsv$xshe}$ex$55>44$EQ$,Iewxivr$Xmqi-$xs$hmwgyww$KIS×w$jmvwx$uyevxiv$6464$jmrergmep
viwypxw$ew${ipp$ew$mxw$syxpsso2$Xli$gepp1mr$ryqfiv$jsv$xli$Y2W2$mw$51<;;169415997$erh$xli$mrxivrexmsrep$gepp1mr$ryqfiv$mw$518561986185892$Mr$ehhmxmsr0$e
pmzi$eyhms${ifgewx$sj$xli$gsrjivirgi$gepp$qe}$fi$eggiwwih$sr$xli$Izirxw$erh$[ifgewxw$wigxmsr$yrhiv$xli$Ri{w0$Izirxw$erh$Vitsvxw$xef$sj$KIS×w
mrziwxsv$vipexmsrw${ifteki$ex$mrziwxsvw2kiskvsyt2gsq2$E$vitpe}$sj$xli${ifgewx${mpp$fi$ezempefpi$sr$xli${ifwmxi$jsv$sri$}iev2$E$xipitlsrmg$vitpe}$sj$xli
gsrjivirgi$gepp${mpp$fi$ezempefpi$yrxmp$Qe}$580$6464$ex$51<;;17881;96=$,Y2W2-$erh$51856175;144<<$,Mrxivrexmsrep-2$Xli$tevxmgmterx$tewwgshi$jsv$xli
xipitlsrmg$vitpe}$mw$54586<;62
Efsyx$Xli$KIS$Kvsyt
Xli$KIS$Kvsyt$,R]WI>$KIS-$mw$xli$jmvwx$jypp}$mrxikvexih$iuymx}$viep$iwxexi$mrziwxqirx$xvywx$wtigmepm~mrk$mr$xli$hiwmkr0$jmrergmrk0$hizipstqirx0$erh
stivexmsr$sj$wigyvi$jegmpmxmiw0$tvsgiwwmrk$girxivw0$erh$gsqqyrmx}$viirxv}$girxivw$mr$xli$Yrmxih$Wxexiw0$Eywxvepme0$Wsyxl$Ejvmge0$erh$xli$Yrmxih$Omrkhsq2
KIS$mw$e$piehmrk$tvszmhiv$sj$irlergih$mr1gywxsh}$vilefmpmxexmsr0$tswx1vipiewi$wyttsvx0$ipigxvsrmg$qsrmxsvmrk0$erh$gsqqyrmx}1fewih$tvskveqw2$KIS×w
{svph{mhi$stivexmsrw$mrgpyhi$xli$s{rivwlmt$erh3sv$qerekiqirx$sj$56:$jegmpmxmiw$xsxepmrk$ettvs|mqexip}$=80444$fihw0$mrgpyhmrk$tvsnigxw$yrhiv
hizipstqirx0${mxl$e${svojsvgi$sj$ettvs|mqexip}$670444$tvsjiwwmsrepw2
ÓQsviÓ$
Gsrxegx>$Tefps$I2$Tei~ $$ ,<::-$745$887:
I|igyxmzi$Zmgi$Tviwmhirx0$Gsvtsvexi$Vipexmsrw $$
Case 9:20-cv-81063-RS Document 6-3 Entered on FLSD Docket 08/12/2020 Page 11 of 34
<35436464 I\1==25
jmpi>33thg1jwz463qme1ywiv3Ogsrrspp}3Hiwoxst3KIS$jmpmrk3h=695:=hi|==52lxq :358
RI[W$VIPIEWI$
Rsxi$xs$Vigsrgmpmexmsr$Xefpiw$erh$Wyttpiqirxep$Hmwgpswyvi$Ò
Mqtsvxerx$Mrjsvqexmsr$sr$KIS×w$Rsr1KEET$Jmrergmep$Qiewyviw
Rix$Stivexmrk$Mrgsqi0$IFMXHEvi0$Ehnywxih$IFMXHEvi0$Jyrhw$jvsq$Stivexmsrw0$Rsvqepm~ih$Jyrhw$jvsq$Stivexmsrw0$Ehnywxih$Jyrhw$jvsq$Stivexmsrw0
erh$Ehnywxih$Rix$Mrgsqi$evi$rsr1KEET$jmrergmep$qiewyviw$xlex$evi$tviwirxih$ew$wyttpiqirxep$hmwgpswyviw2$KIS$lew$tviwirxih$livimr$givxemr$jsv{evh1
pssomrk$wxexiqirxw$efsyx$KIS×w$jyxyvi$jmrergmep$tivjsvqergi$xlex$mrgpyhi$rsr1KEET$jmrergmep$qiewyviw0$mrgpyhmrk$Ehnywxih$Rix$Mrgsqi0$Ehnywxih
IFMXHEvi0$Rix$Stivexmrk$Mrgsqi0$JJS0$Rsvqepm~ih$JJS0$erh$EJJS2$Xli$hixivqmrexmsr$sj$xli$eqsyrxw$xlex$evi$mrgpyhih$sv$i|gpyhih$jvsq$xliwi
rsr1KEET$jmrergmep$qiewyviw$mw$e$qexxiv$sj$qerekiqirx$nyhkqirx$erh$hitirhw$ytsr0$eqsrk$sxliv$jegxsvw0$xli$rexyvi$sj$xli$yrhivp}mrk$i|tirwi$sv
mrgsqi$eqsyrxw$vigskrm~ih$mr$e$kmzir$tivmsh2$[lmpi${i$lezi$tvszmhih$e$lmkl$pizip$vigsrgmpmexmsr$jsv$xli$kymhergi$verkiw$jsv$jypp$}iev$64640${i$evi
yrefpi$xs$tviwirx$e$qsvi$hixempih$uyerxmxexmzi$vigsrgmpmexmsr$sj$xli$jsv{evh1pssomrk$rsr1KEET$jmrergmep$qiewyviw$xs$xlimv$qswx$hmvigxp}$gsqtevefpi
jsv{evh1pssomrk$KEET$jmrergmep$qiewyviw$figeywi$qerekiqirx$gerrsx$vipmefp}$tvihmgx$epp$sj$xli$rigiwwev}$gsqtsrirxw$sj$wygl$KEET$qiewyviw2$Xli
uyerxmxexmzi$vigsrgmpmexmsr$sj$xli$jsv{evh1pssomrk$rsr1KEET$jmrergmep$qiewyviw${mpp$fi$tvszmhih$jsv$gsqtpixih$erryep$erh$uyevxivp}$tivmshw0$ew
ettpmgefpi0$gepgypexih$mr$e$gsrwmwxirx$qerriv${mxl$xli$uyerxmxexmzi$vigsrgmpmexmsr$sj$rsr1KEET$jmrergmep$qiewyviw$tvizmsywp}$vitsvxih$jsv$gsqtpixih
erryep$erh$uyevxivp}$tivmshw2
Rix$Stivexmrk$Mrgsqi$mw$hijmrih$ew$viziryiw$piww$stivexmrk$i|tirwiw0$i|gpyhmrk$hitvigmexmsr$erh$eqsvxm~exmsr$i|tirwi0$kirivep$erh$ehqmrmwxvexmzi
i|tirwiw0$viep$iwxexi$vipexih$stivexmrk$piewi$i|tirwi0$erh$wxevx1yt$i|tirwiw0$tvi1xe|2$Rix$Stivexmrk$Mrgsqi$mw$gepgypexih$ew$rix$mrgsqi$ehnywxih$f}
wyfxvegxmrk$iuymx}$mr$ievrmrkw$sj$ejjmpmexiw0$rix$sj$mrgsqi$xe|$tvszmwmsr0$erh$f}$ehhmrk$mrgsqi$xe|$tvszmwmsr0$mrxiviwx$i|tirwi0$rix$sj$mrxiviwx$mrgsqi0
kemr3psww$sr$i|xmrkymwlqirx$sj$hifx0$hitvigmexmsr$erh$eqsvxm~exmsr$i|tirwi0$kirivep$erh$ehqmrmwxvexmzi$i|tirwiw0$viep$iwxexi$vipexih$stivexmrk$piewi
i|tirwi0$kemr3psww$sr$viep$iwxexi$ewwixw0$tvi1xe|0$erh$wxevx1yt$i|tirwiw0$tvi1xe|2
IFMXHEvi$,IFMXHE$jsv$viep$iwxexi-$mw$hijmrih$ew$rix$mrgsqi$ehnywxih$f}$ehhmrk$tvszmwmsrw$jsv$mrgsqi$xe|0$mrxiviwx$i|tirwi0$rix$sj$mrxiviwx$mrgsqi0
hitvigmexmsr$erh$eqsvxm~exmsr0$erh$kemr3psww$sr$viep$iwxexi$ewwixw0$tvi1xe|2$Ehnywxih$IFMXHEvi$,Ehnywxih$IFMXHE$jsv$viep$iwxexi-$mw$hijmrih$ew
IFMXHEvi$ehnywxih$jsv$rix$psww$exxvmfyxefpi$xs$rsr1gsrxvsppmrk$mrxiviwxw0$wxsgo1fewih$gsqtirwexmsr$i|tirwiw0$tvi1xe|0$erh$givxemr$sxliv$ehnywxqirxw$ew
hijmrih$jvsq$xmqi$xs$xmqi0$mrgpyhmrk$jsv$xli$tivmshw$tviwirxih$wxevx1yt$i|tirwiw0$tvi1xe|0$GSZMH15=$i|tirwiw0$tvi1xe|0$erh$gpswi1syx$i|tirwiw0$tvi1xe|2
Kmzir$xli$rexyvi$sj$syv$fywmriww$ew$e$viep$iwxexi$s{riv$erh$stivexsv0${i$fipmizi$xlex$IFMXHEvi$erh$Ehnywxih$IFMXHEvi$evi$liptjyp$xs$mrziwxsvw$ew
qiewyviw$sj$syv$stivexmsrep$tivjsvqergi$figeywi$xli}$tvszmhi$er$mrhmgexmsr$sj$syv$efmpmx}$xs$mrgyv$erh$wivzmgi$hifx0$xs$wexmwj}$kirivep$stivexmrk
i|tirwiw0$xs$qeoi$getmxep$i|tirhmxyviw$erh$xs$jyrh$sxliv$gewl$riihw$sv$vimrziwx$gewl$mrxs$syv$fywmriww2$[i$fipmizi$xlex$f}$viqszmrk$xli$mqtegx$sj$syv
ewwix$fewi$,tvmqevmp}$hitvigmexmsr$erh$eqsvxm~exmsr-$erh$i|gpyhmrk$givxemr$rsr1gewl$glevkiw0$eqsyrxw$wtirx$sr$mrxiviwx$erh$xe|iw0$erh$givxemr$sxliv
glevkiw$xlex$evi$lmklp}$zevmefpi$jvsq$}iev$xs$}iev0$IFMXHEvi$erh$Ehnywxih$IFMXHEvi$tvszmhi$syv$mrziwxsvw${mxl$tivjsvqergi$qiewyviw$xlex$vijpigx$xli
mqtegx$xs$stivexmsrw$jvsq$xvirhw$mr$sggyterg}$vexiw0$tiv$hmiq$vexiw$erh$stivexmrk$gswxw0$tvszmhmrk$e$tivwtigxmzi$rsx$mqqihmexip}$ettevirx$jvsq$rix
mrgsqi$exxvmfyxefpi$xs$KIS2
Xli$ehnywxqirxw${i$qeoi$xs$hivmzi$xli$rsr1KEET$qiewyviw$sj$IFMXHEvi$erh$Ehnywxih$IFMXHEvi$i|gpyhi$mxiqw${lmgl$qe}$geywi$wlsvx1xivq
jpygxyexmsrw$mr$mrgsqi$jvsq$gsrxmrymrk$stivexmsrw$erh${lmgl${i$hs$rsx$gsrwmhiv$xs$fi$xli$jyrheqirxep$exxvmfyxiw$sv$tvmqev}$hvmzivw$sj$syv$fywmriww$tper
erh$xli}$hs$rsx$ejjigx$syv$szivepp$psrk1xivq$stivexmrk$tivjsvqergi2$IFMXHEvi$erh$Ehnywxih$IFMXHEvi$tvszmhi$hmwgpswyvi$sr$xli$weqi$fewmw$ew$xlex
ywih$f}$syv$qerekiqirx$erh$tvszmhi$gsrwmwxirg}$mr$syv$jmrergmep$vitsvxmrk0$jegmpmxexi$mrxivrep$erh$i|xivrep$gsqtevmwsrw$sj$syv$lmwxsvmgep$stivexmrk
tivjsvqergi$erh$syv$fywmriww$yrmxw$erh$tvszmhi$gsrxmrymx}$xs$mrziwxsvw$jsv$gsqtevefmpmx}$tyvtswiw2
ÓQsviÓ$
Gsrxegx>$Tefps$I2$Tei~ $$ ,<::-$745$887:
I|igyxmzi$Zmgi$Tviwmhirx0$Gsvtsvexi$Vipexmsrw $$
Case 9:20-cv-81063-RS Document 6-3 Entered on FLSD Docket 08/12/2020 Page 12 of 34
<35436464 I\1==25
jmpi>33thg1jwz463qme1ywiv3Ogsrrspp}3Hiwoxst3KIS$jmpmrk3h=695:=hi|==52lxq ;358
RI[W$VIPIEWI$
Jyrhw$Jvsq$Stivexmsrw0$sv$JJS0$mw$hijmrih$mr$eggsvhergi${mxl$wxerhevhw$iwxefpmwlih$f}$xli$Rexmsrep$Ewwsgmexmsr$sj$Viep$Iwxexi$Mrziwxqirx$Xvywxw0$sv
REVIMX0${lmgl$hijmriw$JJS$ew$rix$mrgsqi3psww$exxvmfyxefpi$xs$gsqqsr$wlevilsphivw$,gsqtyxih$mr$eggsvhergi${mxl$Yrmxih$Wxexiw$Kirivepp}$Eggitxih
Eggsyrxmrk$Tvmrgmtpiw-0$i|gpyhmrk$viep$iwxexi$vipexih$hitvigmexmsr$erh$eqsvxm~exmsr0$i|gpyhmrk$kemrw$erh$pswwiw$jvsq$xli$gyqypexmzi$ijjigxw$sj
eggsyrxmrk$glerkiw0$i|xvesvhmrev}$mxiqw$erh$wepiw$sj$tvstivxmiw0$erh$mrgpyhmrk$ehnywxqirxw$jsv$yrgsrwspmhexih$tevxrivwlmtw$erh$nsmrx$zirxyviw2
Rsvqepm~ih$Jyrhw$jvsq$Stivexmsrw0$sv$Rsvqepm~ih$JJS0$mw$hijmrih$ew$JJS$ehnywxih$jsv$givxemr$mxiqw${lmgl$f}$xlimv$rexyvi$evi$rsx$gsqtevefpi$jvsq
tivmsh$xs$tivmsh$sv$xlex$xirh$xs$sfwgyvi$KIS×w$egxyep$stivexmrk$tivjsvqergi0$mrgpyhmrk$jsv$xli$tivmshw$tviwirxih$kemr3psww$sr$xli$i|xmrkymwlqirx$sj$hifx0
tvi1xe|0$wxevx1yt$i|tirwiw0$tvi1xe|0$GSZMH15=$i|tirwiw0$tvi1xe|0$gpswi1syx$i|tirwiw0$tvi1xe|0$erh$xe|$ijjigx$sj$ehnywxqirxw$xs$JJS2
Ehnywxih$Jyrhw$Jvsq$Stivexmsrw0$sv$EJJS0$mw$hijmrih$ew$Rsvqepm~ih$JJS$ehnywxih$f}$ehhmrk$rsr1gewl$i|tirwiw$wygl$ew$rsr1viep$iwxexi$vipexih
hitvigmexmsr$erh$eqsvxm~exmsr0$wxsgo$fewih$gsqtirwexmsr$i|tirwi0$xli$eqsvxm~exmsr$sj$hifx$mwwyergi$gswxw0$hmwgsyrx$erh3sv$tviqmyq$erh$sxliv$rsr1gewl
mrxiviwx0$erh$f}$wyfxvegxmrk$vigyvvmrk$gsrwspmhexih$qemrxirergi$getmxep$i|tirhmxyviw2
Ehnywxih$Rix$Mrgsqi$mw$hijmrih$ew$Rix$Mrgsqi$Exxvmfyxefpi$xs$KIS$ehnywxih$jsv$givxemr$mxiqw${lmgl$f}$xlimv$rexyvi$evi$rsx$gsqtevefpi$jvsq$tivmsh$xs
tivmsh$sv$xlex$xirh$xs$sfwgyvi$KIS×w$egxyep$stivexmrk$tivjsvqergi0$mrgpyhmrk$jsv$xli$tivmshw$tviwirxih$kemr3psww$sr$viep$iwxexi$ewwixw0$tvi1xe|0$kemr3psww
sr$xli$i|xmrkymwlqirx$sj$hifx0$tvi1xe|0$wxevx1yt$i|tirwiw0$tvi1xe|0$GSZMH15=$i|tirwiw0$tvi1xe|0$gpswi1syx$i|tirwiw0$tvi1xe|0$erh$xe|$ijjigx$sj
ehnywxqirxw$xs$Rix$Mrgsqi$Exxvmfyxefpi$xs$KIS2
Figeywi$sj$xli$yrmuyi$hiwmkr0$wxvygxyvi$erh$ywi$sj$syv$gsvvigxmsrep$jegmpmxmiw0$tvsgiwwmrk$girxivw0$erh$viirxv}$girxivw0${i$fipmizi$xlex$ewwiwwmrk$xli
tivjsvqergi$sj$syv$gsvvigxmsrep$jegmpmxmiw0$tvsgiwwmrk$girxivw0$erh$viirxv}$girxivw${mxlsyx$xli$mqtegx$sj$hitvigmexmsr$sv$eqsvxm~exmsr$mw$ywijyp$erh
qiermrkjyp$xs$mrziwxsvw2$Epxlsykl$REVIMX$lew$tyfpmwlih$mxw$hijmrmxmsr$sj$JJS0$gsqtermiw$sjxir$qshmj}$xlmw$hijmrmxmsr$ew$xli}$wiio$xs$tvszmhi$jmrergmep
qiewyviw$xlex$qiermrkjypp}$vijpigx$xlimv$hmwxmrgxmzi$stivexmsrw2$[i$lezi$qshmjmih$JJS$xs$hivmzi$Rsvqepm~ih$JJS$erh$EJJS$xlex$qiermrkjypp}$vijpigx
syv$stivexmsrw2
Syv$ewwiwwqirx$sj$syv$stivexmsrw$mw$jsgywih$sr$psrk1xivq$wywxemrefmpmx}2$Xli$ehnywxqirxw${i$qeoi$xs$hivmzi$xli$rsr1KEET$qiewyviw$sj$Rsvqepm~ih
JJS$erh$EJJS$i|gpyhi$mxiqw${lmgl$qe}$geywi$wlsvx1xivq$jpygxyexmsrw$mr$rix$mrgsqi$exxvmfyxefpi$xs$KIS$fyx$lezi$rs$mqtegx$sr$syv$gewl$jps{w0$sv${i
hs$rsx$gsrwmhiv$xliq$xs$fi$jyrheqirxep$exxvmfyxiw$sv$xli$tvmqev}$hvmzivw$sj$syv$fywmriww$tper$erh$xli}$hs$rsx$ejjigx$syv$szivepp$psrk1xivq$stivexmrk
tivjsvqergi2$[i$qe}$qeoi$ehnywxqirxw$xs$JJS$jvsq$xmqi$xs$xmqi$jsv$givxemr$sxliv$mrgsqi$erh$i|tirwiw$xlex$hs$rsx$vijpigx$e$rigiwwev}$gsqtsrirx$sj
syv$stivexmsrep$tivjsvqergi$sr$xli$fewmw$hmwgywwih$efszi0$izir$xlsykl$wygl$mxiqw$qe}$viuymvi$gewl$wixxpiqirx2$Figeywi$JJS0$Rsvqepm~ih$JJS$erh
EJJS$i|gpyhi$hitvigmexmsr$erh$eqsvxm~exmsr$yrmuyi$xs$viep$iwxexi$ew${ipp$ew$rsr1stivexmsrep$mxiqw$erh$givxemr$sxliv$glevkiw$xlex$evi$lmklp}$zevmefpi
jvsq$}iev$xs$}iev0$xli}$tvszmhi$syv$mrziwxsvw${mxl$tivjsvqergi$qiewyviw$xlex$vijpigx$xli$mqtegx$xs$stivexmsrw$jvsq$xvirhw$mr$sggyterg}$vexiw0$tiv$hmiq
vexiw0$stivexmrk$gswxw$erh$mrxiviwx$gswxw0$tvszmhmrk$e$tivwtigxmzi$rsx$mqqihmexip}$ettevirx$jvsq$Rix$Mrgsqi$Exxvmfyxefpi$xs$KIS2
[i$fipmizi$xli$tviwirxexmsr$sj$JJS0$Rsvqepm~ih$JJS$erh$EJJS$tvszmhi$ywijyp$mrjsvqexmsr$xs$mrziwxsvw$ew$xli}$tvszmhi$er$mrhmgexmsr$sj$syv$efmpmx}$xs
jyrh$getmxep$i|tirhmxyviw$erh$i|terh$syv$fywmriww2$JJS0$Rsvqepm~ih$JJS$erh$EJJS$tvszmhi$hmwgpswyvi$sr$xli$weqi$fewmw$ew$xlex$ywih$f}$syv
qerekiqirx$erh$tvszmhi$gsrwmwxirg}$mr$syv$jmrergmep$vitsvxmrk0$jegmpmxexi$mrxivrep$erh$i|xivrep$gsqtevmwsrw$sj$syv$lmwxsvmgep$stivexmrk$tivjsvqergi$erh
syv$fywmriww$yrmxw$erh$tvszmhi$gsrxmrymx}$xs$mrziwxsvw$jsv$gsqtevefmpmx}$tyvtswiw2$Ehhmxmsrepp}0$JJS0$Rsvqepm~ih$JJS$erh$EJJS$evi${mhip}$vigskrm~ih
qiewyviw$mr$syv$mrhywxv}$ew$e$viep$iwxexi$mrziwxqirx$xvywx2
ÓQsviÓ$
Gsrxegx>$Tefps$I2$Tei~ $$ ,<::-$745$887:
I|igyxmzi$Zmgi$Tviwmhirx0$Gsvtsvexi$Vipexmsrw $$
Case 9:20-cv-81063-RS Document 6-3 Entered on FLSD Docket 08/12/2020 Page 13 of 34
<35436464 I\1==25
jmpi>33thg1jwz463qme1ywiv3Ogsrrspp}3Hiwoxst3KIS$jmpmrk3h=695:=hi|==52lxq <358
RI[W$VIPIEWI$
Weji1Levfsv$Wxexiqirx
Xlmw$tviww$vipiewi$gsrxemrw$jsv{evh1pssomrk$wxexiqirxw$vikevhmrk$jyxyvi$izirxw$erh$jyxyvi$tivjsvqergi$sj$KIS$xlex$mrzspzi$vmwow$erh$yrgivxemrxmiw$xlex
gsyph$qexivmepp}$ejjigx$egxyep$viwypxw0$mrgpyhmrk$wxexiqirxw$vikevhmrk$jmrergmep$kymhergi$jsv$xli$jypp$}iev$erh$wigsrh$uyevxiv$sj$64640$xli$ewwyqtxmsrw
yrhivp}mrk$wygl$kymhergi0$erh$wxexiqirxw$vikevhmrk$xli$mqtegx$sj$GSZMH15=0$syv$ezempefpi$fsvvs{mrk$getegmx}$erh$pmuymhmx}0$vihygih$tperrih$getmxep
wtirhmrk$erh$xli$eppsgexmsr$sj$getmxep$xs$irlergi$psrk1xivq$zepyi$jsv$syv$wlevilsphivw2$Jegxsvw$xlex$gsyph$geywi$egxyep$viwypxw$xs$zev}$jvsq$gyvvirx
i|tigxexmsrw$erh$jsv{evh1pssomrk$wxexiqirxw$gsrxemrih$mr$xlmw$tviww$vipiewi$mrgpyhi0$fyx$evi$rsx$pmqmxih$xs>$,5-$KIS×w$efmpmx}$xs$qiix$mxw$jmrergmep
kymhergi$jsv$6464$kmzir$xli$zevmsyw$vmwow$xs${lmgl$mxw$fywmriww$mw$i|tswih0$mrgpyhmrk$xli$qekrmxyhi0$wizivmx}0$erh$hyvexmsr$sj$xli$gyvvirx$GSZMH15=
kpsfep$terhiqmg$erh$mxw$mqtegx$sr$KIS?$,6-$KIS×w$efmpmx}$xs$higpevi$jyxyvi$uyevxivp}$gewl$hmzmhirhw$erh$xli$xmqmrk$erh$eqsyrx$sj$wygl$jyxyvi$gewl
hmzmhirhw?$,7-$KIS×w$efmpmx}$xs$wyggiwwjypp}$tyvwyi$jyvxliv$kvs{xl$erh$gsrxmryi$xs$gviexi$wlevilsphiv$zepyi?$,8-$KIS×w$efmpmx}$xs$sfxemr$jyxyvi$jmrergmrk
sr$eggitxefpi$xivqw?$,9-$KIS×w$efmpmx}$xs$eggiww$xli$getmxep$qevoixw$mr$xli$jyxyvi$sr$wexmwjegxsv}$xivqw$sv$ex$epp?$,:-$vmwow$ewwsgmexih${mxl$KIS×w$efmpmx}
xs$gsrxvsp$stivexmrk$gswxw$ewwsgmexih${mxl$gsrxvegx$wxevx1ytw?$,;-$KIS×w$efmpmx}$xs$xmqip}$stir$jegmpmxmiw$ew$tperrih0$tvsjmxefp}$qereki$wygl$jegmpmxmiw$erh
wyggiwwjypp}$mrxikvexi$wygl$jegmpmxmiw$mrxs$KIS×w$stivexmsrw${mxlsyx$wyfwxerxmep$gswxw?$,<-$KIS×w$efmpmx}$xs${mr$qerekiqirx$gsrxvegxw$jsv${lmgl$mx$lew
wyfqmxxih$tvstswepw$erh$xs$vixemr$i|mwxmrk$qerekiqirx$gsrxvegxw?$,=-$KIS×w$efmpmx}$xs$wywxemr$sv$mqtvszi$gsqter}1{mhi$sggyterg}$vexiw$ex$mxw$jegmpmxmiw
mr$pmklx$sj$xli$GSZMH15=$kpsfep$terhiqmg?$,54-$xli$mqtegx$sj$er}$jyxyvi$vikypexmsrw$sv$kymhergi$sr$xli$Xe|$Gyxw$erh$Nsfw$Egx?$,55-$KIS×w$efmpmx}$xs
viqemr$uyepmjmih$ew$e$VIMX?$,56-$xli$mrgyvvirgi$sj$VIMX$vipexih$i|tirwiw?$erh$,57-$sxliv$jegxsvw$gsrxemrih$mr$KIS×w$Wigyvmxmiw$erh$I|glerki
Gsqqmwwmsr$tivmshmg$jmpmrkw0$mrgpyhmrk$mxw$Jsvq$541O0$541U$erh$<1O$vitsvxw2$
Gsrxegx>$Tefps$I2$Tei~ $$ ,<::-$745$887:
I|igyxmzi$Zmgi$Tviwmhirx0$Gsvtsvexi$Vipexmsrw $$
Case 9:20-cv-81063-RS Document 6-3 Entered on FLSD Docket 08/12/2020 Page 14 of 34
<35436464 I\1==25
jmpi>33thg1jwz463qme1ywiv3Ogsrrspp}3Hiwoxst3KIS$jmpmrk3h=695:=hi|==52lxq =358
RI[W$VIPIEWI$
Gsrhirwih$Gsrwspmhexih$Fepergi$Wliixw.
,Yreyhmxih-
$$ $$ Ew$sj $ $$ Ew$sj $$ $$ Qevgl$750$6464$ $$ Higiqfiv$750$645=$$ $$ ,yreyhmxih- $ $$ ,yreyhmxih- $
EWWIXW $$ $$
Gewl$erh$gewl$iuymzepirxw $$ ( 760858$$$ ( 7608:7$
Viwxvmgxih$gewl$erh$gewl$iuymzepirxw $$ $ 6;0<:9$$$ $ 76085<$
Eggsyrxw$vigimzefpi0$piww$epps{ergi$jsv$hsyfxjyp$eggsyrxw $$ $ 7;90897$$$ $ 8740=<6$
Gsrxvegx$vigimzefpi0$gyvvirx$tsvxmsr $$ $ 80:<:$$$ $ 5505==$
Tvitemh$i|tirwiw$erh$sxliv$gyvvirx$ewwixw $$ $ 7:054<$$$ $ 840;5:$$$ $ $
$$$ $ $
$
Xsxep$gyvvirx$ewwixw $$ ( 8;:096:$$$ ( 98;0;;<$
Viwxvmgxih$Gewl$erh$Mrziwxqirxw $$ $ 6;06;5$$$ $ 740=67$
Tvstivx}$erh$Iuymtqirx0$Rix $$ $ 605860974$$$ $ 605880;66$
Gsrxvegx$Vigimzefpi $$ $ 75=0<5=$$$ $ 7:40:8;$
Stivexmrk$Piewi$Vmklx1sj1Ywi$Ewwixw0$Rix $$ $ 56708:9$$$ $ 565096;$
Ewwixw$Liph$jsv$Wepi $$ $ 80849$$$ $ :049=$
Hijivvih$Mrgsqi$Xe|$Ewwixw $$ $ 7:06;<$$$ $ 7:06;<$
Mrxerkmfpi$Ewwixw0$Rix$,mrgpyhmrk$kssh{mpp- $$ $ =<40:=7$$$ $ =<:086:$
Sxliv$Rsr1Gyvvirx$Ewwixw $$ $ ;:0<:4$$$ $ <705;8$$$ $ $
$$$ $ $
$
Xsxep$Ewwixw $$ ( 805<;0<8;$$$ ( 8075;0978$$$ $ $
$
$$ $ $
$
PMEFMPMXMIW$ERH$WLEVILSPHIVW×$IUYMX] $$ $$
Eggsyrxw$te}efpi $$ ( =60<<;$$$ ( ==0676$
Eggvyih$te}vspp$erh$vipexih$xe|iw $$ $ :70449$$$ $ 980:;6$
Eggvyih$i|tirwiw$erh$sxliv$gyvvirx$pmefmpmxmiw $$ $ 5;<0<78$$$ $ 5=50:4<$
Stivexmrk$piewi$pmefmpmxmiw0$gyvvirx$tsvxmsr $$ $ 6:0=:<$$$ $ 6:064<$
Gyvvirx$tsvxmsr$sj$jmrergi$piewi$sfpmkexmsrw0$psrk1xivq$hifx0$erh$rsr1vigsyvwi$hifx $$ $ 670:69$$$ $ 68064<$$$ $ $
$$$ $ $
$
Xsxep$gyvvirx$pmefmpmxmiw $$ ( 7<9075=$$$ ( 7=90=6<$
Hijivvih$Mrgsqi$Xe|$Pmefmpmxmiw $$ $ 5=0698$$$ $ 5=0698$
Sxliv$Rsr1Gyvvirx$Pmefmpmxmiw $$ $ <609=5$$$ $ <<096:$
Stivexmrk$Piewi$Pmefmpmxmiw $$ $ ==0758$$$ $ =;06=5$
Jmrergi$Piewi$Pmefmpmxmiw $$ $ 609:7$$$ $ 60=98$
Psrk1Xivq$Hifx $$ $ 607;40<=4$$$ $ 6084<06=;$
Rsr1Vigsyvwi$Hifx $$ $ 6;408:4$$$ $ 74=067:$
Xsxep$Wlevilsphivw×$Iuymx} $$ $ =9;089:$$$ $ ==:048<$$$ $ $
$$$ $ $
$
Xsxep$Pmefmpmxmiw$erh$Wlevilsphivw×$Iuymx} $$ ( 805<;0<8;$$$ ( 8075;0978$$$ $ $
$
$$ $ $
$
$
. epp$jmkyviw$mr$Ö444w$
Ó$Qsvi$Ó
$Gsrxegx>$Tefps$I2$Tei~ $$ ,<::-$745$887:
I|igyxmzi$Zmgi$Tviwmhirx0$Gsvtsvexi$Vipexmsrw $$
Case 9:20-cv-81063-RS Document 6-3 Entered on FLSD Docket 08/12/2020 Page 15 of 34
<35436464 I\1==25
jmpi>33thg1jwz463qme1ywiv3Ogsrrspp}3Hiwoxst3KIS$jmpmrk3h=695:=hi|==52lxq 54358
RI[W$VIPIEWI$
Gsrhirwih$Gsrwspmhexih$Wxexiqirxw$sj$Stivexmsrw.
,Yreyhmxih-
$$ $$ U5$6464 $ $ U5$645= $$ $$ ,yreyhmxih-$ $ ,yreyhmxih-$
Viziryiw $$ (:49045;$ $ (:540::;$
Stivexmrk$i|tirwiw $$ $ 8:50766$ $ $ 89:0==;$
Hitvigmexmsr$erh$eqsvxm~exmsr $$ $ 77076;$ $ $ 7608:=$
Kirivep$erh$ehqmrmwxvexmzi$i|tirwiw $$ $ 970;<6$ $ $ 8:0868$$$ $ $
$$ $ $
$
Stivexmrk$mrgsqi $$ $ 9:09<:$ $ $ ;80;;;$
Mrxiviwx$mrgsqi $$ $ 9087<$ $ $ <07=:$
Mrxiviwx$i|tirwi $$ $ ,7805<4-$$ $ ,8406<4-$
Kemr$sr$i|xmrkymwlqirx$sj$hifx $$ $ 509:7$ $ $ Ó$$$$$ $ $
$$ $ $
$
Mrgsqi$fijsvi$mrgsqi$xe|iw$erh$iuymx}$mr$ievrmrkw$sj$ejjmpmexiw $$ $ 6=084;$ $ $ 860<=7$
Tvszmwmsr$jsv$mrgsqi$xe|iw $$ $ :098:$ $ $ 80<84$
Iuymx}$mr$ievrmrkw$sj$ejjmpmexiw0$rix$sj$mrgsqi$xe|$tvszmwmsr $$ $ 606:4$ $ $ 609=:$$$ $ $
$$ $ $
$
Rix$mrgsqi $$ $ 690565$ $ $ 840:8=$
Piww>$Rix$psww$exxvmfyxefpi$xs$rsrgsrxvsppmrk$mrxiviwxw $$ $ :4$ $ $ 9:$$$ $ $
$$ $ $
$
Rix$mrgsqi$exxvmfyxefpi$xs$Xli$KIS$Kvsyt0$Mrg2 $$ ( 6905<5$ $ ( 840;49$$$ $ $
$
$ $ $
$
[imklxih$Eziveki$Gsqqsr$Wleviw$Syxwxerhmrk> $$ $
Fewmg $$ $ 55=07=8$ $ $ 55<0;;8$
Hmpyxih $$ $ 55=0=77$ $ $ 55=08=:$
Rix$mrgsqi$tiv$Gsqqsr$Wlevi$Exxvmfyxefpi$xs$Xli$KIS$Kvsyt0$Mrg2$> $$ $
Fewmg> $$ $
Rix$mrgsqi$tiv$wlevi$Ó$fewmg $$ ( 4265$ $ ( 4278$$$ $ $
$
$ $ $
$
Hmpyxih> $$ $
Rix$mrgsqi$tiv$wlevi$Ó$hmpyxih $$ ( 4265$ $ ( 4278$$$ $ $
$
$ $ $
$
Vikypev$Hmzmhirhw$Higpevih$tiv$Gsqqsr$Wlevi $$ ( 428<$ $ ( 428<$$$ $ $
$
$ $ $
$
$. epp$jmkyviw$mr$Ö444w0$i|gitx$tiv$wlevi$hexe$
Ó$Qsvi$Ó
$Gsrxegx>$Tefps$I2$Tei~ $$ ,<::-$745$887:
I|igyxmzi$Zmgi$Tviwmhirx0$Gsvtsvexi$Vipexmsrw $$
Case 9:20-cv-81063-RS Document 6-3 Entered on FLSD Docket 08/12/2020 Page 16 of 34
<35436464 I\1==25
jmpi>33thg1jwz463qme1ywiv3Ogsrrspp}3Hiwoxst3KIS$jmpmrk3h=695:=hi|==52lxq 55358
RI[W$VIPIEWI$
Vigsrgmpmexmsr$sj$Rix$Mrgsqi$Exxvmfyxefpi$xs$KIS$xs$Ehnywxih$Rix$Mrgsqi
,Mr$xlsywerhw0$i|gitx$tiv$wlevi$hexe-,Yreyhmxih-
$$ $$ U5$6464 $ $ U5$645= $
Rix$Mrgsqi$exxvmfyxefpi$xs$KIS $$ ( 6905<5$ $ ( 840;49$
Ehh> $$ $
,Kemr-3Psww$sr$viep$iwxexi$ewwixw0$tvi1xe| $$ $ ,868-$$ $ 508=;$
,Kemr-3Psww$sr$i|xmrkymwlqirx$sj$hifx0$tvi1xe| $$ $ ,509:7-$$ $ Ó$$$
Wxevx1yt$i|tirwiw0$tvi1xe| $$ $ 50=97$ $ $ Ó$$$
GSZMH15=$i|tirwiw0$tvi1xe| $$ $ <=6$ $ $ Ó$$$
Gpswi1syx$i|tirwiw0$tvi1xe| $$ $ 50=7:$ $ $ Ó$$$
Xe|$ijjigx$sj$ehnywxqirxw$xs$Rix$Mrgsqi$exxvmfyxefpi$xs$KIS $$ $ <7;$ $ $ ,89-$$$ $ $
$$ $ $
$
Ehnywxih$Rix$Mrgsqi $$ ( 6<0<56$ $ ( 86059;$$$ $ $
$
$ $ $
$
[imklxih$eziveki$gsqqsr$wleviw$syxwxerhmrk$1$Hmpyxih $$ $ 55=0=77$ $ $ 55=08=:$
Ehnywxih$Rix$Mrgsqi$Tiv$Hmpyxih$Wlevi $$ ( 4268$ $ ( 4279$$
Ó$Qsvi$Ó
$Gsrxegx>$Tefps$I2$Tei~ $$ ,<::-$745$887:
I|igyxmzi$Zmgi$Tviwmhirx0$Gsvtsvexi$Vipexmsrw $$
Case 9:20-cv-81063-RS Document 6-3 Entered on FLSD Docket 08/12/2020 Page 17 of 34
<35436464 I\1==25
jmpi>33thg1jwz463qme1ywiv3Ogsrrspp}3Hiwoxst3KIS$jmpmrk3h=695:=hi|==52lxq 56358
RI[W$VIPIEWI$
Vigsrgmpmexmsr$sj$Rix$Mrgsqi$Exxvmfyxefpi$xs$KIS$xs$JJS0$Rsvqepm~ih$JJS0$erh$EJJS.
,Yreyhmxih-
$$ $$ U5$6464 $ $ U5$645= $$ $$ ,yreyhmxih-$ $ ,yreyhmxih-$
Rix$Mrgsqi$exxvmfyxefpi$xs$KIS $$ ( 6905<5$ $ ( 840;49$
Ehh$,Wyfxvegx-> $$ $
Viep$Iwxexi$Vipexih$Hitvigmexmsr$erh$Eqsvxm~exmsr $$ $ 5<07=9$ $ $ 5<0547$
,Kemr-3Psww$sr$viep$iwxexi$ewwixw $$ $ ,868-$$ $ 508=;$$$ $ $
$$ $ $
$
Iuyepw>$REVIMX$hijmrih$JJS $$ ( 870596$ $ ( :40749$$$ $ $
$
$ $ $
$
Ehh$,Wyfxvegx-> $$ $
,Kemr-3Psww$sr$i|xmrkymwlqirx$sj$hifx0$tvi1xe| $$ $ ,509:7-$$ $ Ó$$$
Wxevx1yt$i|tirwiw0$tvi1xe| $$ $ 50=97$ $ $ Ó$$$
GSZMH15=$i|tirwiw0$tvi1xe| $$ $ <=6$ $ $ Ó$$$
Gpswi1syx$i|tirwiw0$tvi1xe| $$ $ 50=7:$ $ $ Ó$$$
Xe|$Ijjigx$sj$ehnywxqirxw$xs$Jyrhw$Jvsq$Stivexmsrw$.. $$ $ <7;$ $ $ ,89-$$$ $ $
$$ $ $
$
Iuyepw>$JJS0$rsvqepm~ih $$ ( 8;064;$ $ ( :406:4$$$ $ $
$
$ $ $
$
Ehh$,Wyfxvegx-> $$ $
Rsr1Viep$Iwxexi$Vipexih$Hitvigmexmsr$*$Eqsvxm~exmsr $$ $ 580=76$ $ $ 5807::$
Gsrwspmhexih$Qemrxirergi$Getmxep$I|tirhmxyviw $$ $ ,;046;-$$ $ ,70:78-$
Wxsgo$Fewih$Gsqtirwexmsr$I|tirwiw $$ $ =0;:<$ $ $ :0;6;$
Eqsvxm~exmsr$sj$hifx$mwwyergi$gswxw0$hmwgsyrx$erh3sv$tviqmyq$erh$sxliv$rsr1gewl$mrxiviwx $$ $ 50:;4$ $ $ 609:7$$$ $ $
$$ $ $
$
Iuyepw>$EJJS $$ ( ::0994$ $ ( <406<6$$$ $ $
$
$ $ $
$
[imklxih$eziveki$gsqqsr$wleviw$syxwxerhmrk$1$Hmpyxih $$ $ 55=0=77$ $ $ 55=08=:$
JJS3EJJS$tiv$Wlevi$1$Hmpyxih $$ $
Rsvqepm~ih$JJS$Tiv$Hmpyxih$Wlevi $$ ( 427=$ $ ( 4294$
EJJS$Tiv$Hmpyxih$Wlevi $$ ( 4299$ $ ( 42:;$
$$$$Vikypev$Gsqqsr$Wxsgo$Hmzmhirhw$tiv$gsqqsr$wlevi $$ ( 428<$ $ ( 428<$
$. epp$jmkyviw$mr$Ö444w0$i|gitx$tiv$wlevi$hexe
.. xe|$ehnywxqirxw$vipexih$xs$,Kemr-3Psww$sr$viep$iwxexi$ewwixw0$,Kemr-3Psww$sr$i|xmrkymwlqirx$sj$hifx0$Wxevx1yt$i|tirwiw0$Gszmh15=$i|tirwiw0
Gpswi1syx$i|tirwiw$erh$Psww$sr$Mrziwxqirx$mr$Pmji$Mrwyvergi2$
Ó$Qsvi$Ó
$Gsrxegx>$Tefps$I2$Tei~ $$ ,<::-$745$887:
I|igyxmzi$Zmgi$Tviwmhirx0$Gsvtsvexi$Vipexmsrw $$
Case 9:20-cv-81063-RS Document 6-3 Entered on FLSD Docket 08/12/2020 Page 18 of 34
<35436464 I\1==25
jmpi>33thg1jwz463qme1ywiv3Ogsrrspp}3Hiwoxst3KIS$jmpmrk3h=695:=hi|==52lxq 57358
RI[W$VIPIEWI$
Vigsrgmpmexmsr$sj$Rix$Mrgsqi$Exxvmfyxefpi$xs$KIS$xs
Rix$Stivexmrk$Mrgsqi0$IFMXHEvi$erh$Ehnywxih$IFMXHEvi.
,Yreyhmxih-
$$ $$ U5$6464 $ $ U5$645= $$ $$ ,yreyhmxih-$ $ ,yreyhmxih-$
Rix$Mrgsqi$exxvmfyxefpi$xs$KIS $$ ( 6905<5$ $ ( 840;49$
Piww $$ $
Rix$psww$exxvmfyxefpi$xs$rsrgsrxvsppmrk$mrxiviwxw $$ $ :4$ $ $ 9:$$$ $ $
$$ $ $
$
Rix$Mrgsqi $$ ( 690565$ $ ( 840:8=$
Ehh$,Wyfxvegx-> $$ $
Iuymx}$mr$ievrmrkw$sj$ejjmpmexiw0$rix$sj$mrgsqi$xe|$tvszmwmsr $$ $ ,606:4-$$ $ ,609=:-$
Mrgsqi$xe|$tvszmwmsr $$ $ :098:$ $ $ 80<84$
Mrxiviwx$i|tirwi0$rix$sj$mrxiviwx$mrgsqi $$ $ 6<0;86$ $ $ 750<<8$
,Kemr-3Psww$sr$i|xmrkymwlqirx$sj$hifx $$ $ ,509:7-$$ $ Ó$$$
Hitvigmexmsr$erh$eqsvxm~exmsr $$ $ 77076;$ $ $ 7608:=$
Kirivep$erh$ehqmrmwxvexmzi$i|tirwiw $$ $ 970;<6$ $ $ 8:0868$$$ $ $
$$ $ $
$
Rix$Stivexmrk$Mrgsqi0$rix$sj$stivexmrk$piewi$sfpmkexmsrw $$ (5870:=9$ $ (5970:;4$$$ $ $
$
$ $ $
$
Ehh> $$ $
Stivexmrk$piewi$i|tirwi0$viep$iwxexi $$ $ 80=97$ $ $ :0:4<$
,Kemr-3Psww$sr$viep$iwxexi$ewwixw0$tvi1xe| $$ $ ,868-$$ $ 508=;$
Wxevx1yt$i|tirwiw0$tvi1xe| $$ $ 50=97$ $ $ Ó$$$$$ $ $
$$ $ $
$
Rix$Stivexmrk$Mrgsqi$,RSM- $$ (59405;;$ $ (5:50;;9$$$ $ $
$
$ $ $
$
$ $$ U5$6464 $ $ U5$645= $$ $$ ,yreyhmxih-$ $ ,yreyhmxih-$
Rix$Mrgsqi $$ ( 690565$ $ ( 840:8=$
Ehh$,Wyfxvegx-> $$ $
Mrgsqi$xe|$tvszmwmsr$.. $$ $ :0=<=$ $ $ 905==$
Mrxiviwx$i|tirwi0$rix$sj$mrxiviwx$mrgsqi$... $$ $ 6;05;=$ $ $ 750<<8$
Hitvigmexmsr$erh$eqsvxm~exmsr $$ $ 77076;$ $ $ 7608:=$
,Kemr-3Psww$sr$viep$iwxexi$ewwixw0$tvi1xe| $$ $ ,868-$$ $ 508=;$$$ $ $
$$ $ $
$
IFMXHEvi $$ ( =605=6$ $ ( 5550:=<$$$ $ $
$
$ $ $
$
Ehh$,Wyfxvegx-> $$ $
Rix$psww$exxvmfyxefpi$xs$rsrgsrxvsppmrk$mrxiviwxw $$ $ :4$ $ $ 9:$
Wxsgo$fewih$gsqtirwexmsr$i|tirwiw0$tvi1xe| $$ $ =0;:<$ $ $ :0;6;$
Wxevx1yt$i|tirwiw0$tvi1xe| $$ $ 50=97$ $ $ Ó$$$
GSZMH15=$i|tirwiw0$tvi1xe| $$ $ <=6$ $ $ Ó$$$
Gpswi1syx$i|tirwiw0$tvi1xe| $$ $ 50=7:$ $ $ Ó$$$$$ $ $
$$ $ $
$
Ehnywxih$IFMXHEvi $$ (54:0<45$ $ (55<08<5$$$ $ $
$
$ $ $
$
$. epp$jmkyviw$mr$Ö444w
.. mrgpyhmrk$mrgsqi$xe|$tvszmwmsr$sr$iuymx}$mr$ievrmrkw$sj$ejjmpmexiw
... mrgpyhiw$,kemr-3psww$sr$i|xmrkymwlqirx$sj$hifx$
Ó$Qsvi$Ó
$Gsrxegx>$Tefps$I2$Tei~ $$ ,<::-$745$887:
I|igyxmzi$Zmgi$Tviwmhirx0$Gsvtsvexi$Vipexmsrw $$
Case 9:20-cv-81063-RS Document 6-3 Entered on FLSD Docket 08/12/2020 Page 19 of 34
<35436464 I\1==25
jmpi>33thg1jwz463qme1ywiv3Ogsrrspp}3Hiwoxst3KIS$jmpmrk3h=695:=hi|==52lxq 58358
RI[W$VIPIEWI$
6464$Syxpsso3Vigsrgmpmexmsr
,Mr$xlsywerhw0$i|gitx$tiv$wlevi$hexe-
,Yreyhmxih-
$$ $$ J]$6464 $
Rix$Mrgsqi$Exxvmfyxefpi$xs$KIS $$(5540944$ $ $ xs$$$(5670944$
Viep$Iwxexi$Vipexih$Hitvigmexmsr$erh$Eqsvxm~exmsr $$ $ ;80944$ $ $$ $ ;80944$$$ $ $
$$ $$ $ $
$
Jyrhw$jvsq$Stivexmsrw$,JJS- $$(5<90444$ $ $ xs$$$(5=<0444$$$ $ $
$$ $$ $ $
$
Rix$Ehnywxqirxw$,Kemr$sr$I|xmrkymwlqirx$sj$Hifx0$Wxevx1yt$i|tirwiw0$Gpswi1syx$i|tirwiw0$GSZMH15=$i|tirwiw- $$ $ 540444$ $ $$ $ 540444$$$ $ $
$$ $$ $ $
$
Rsvqepm~ih$Jyrhw$jvsq$Stivexmsrw $$(5=90444$ $ $ xs$$$(64<0444$$$ $ $
$$ $$ $ $
$
Rsr1Viep$Iwxexi$Vipexih$Hitvigmexmsr$erh$Eqsvxm~exmsr $$ $ :60444$ $ $$ $ :60444$
Gsrwspmhexih$Qemrxirergi$Geti| $$ $ ,5=0444-$$ $$ $ ,5=0444-$
Rsr1Gewl$Wxsgo$Fewih$Gsqtirwexmsr $$ $ 680944$ $ $$ $ 680944$
Rsr1Gewl$Mrxiviwx$I|tirwi $$ $ ;0444$ $ $$ $ ;0444$$$ $ $
$$ $$ $ $
$
Ehnywxih$Jyrhw$Jvsq$Stivexmsrw$,EJJS- $$(6:=0944$ $ $ xs$$$(6<60944$$$ $ $
$$ $$ $ $
$
Rix$Mrxiviwx$I|tirwi $$ $ 5490444$ $ $$ $ 5490444$
Rsr1Gewl$Mrxiviwx$I|tirwi $$ $ ,;0444-$$ $$ $ ,;0444-$
Gsrwspmhexih$Qemrxirergi$Geti| $$ $ 5=0444$ $ $$ $ 5=0444$
Mrgsqi$Xe|iw$,mrgpyhmrk$mrgsqi$xe|$tvszmwmsr$sr$iuymx}$mr$ievrmrkw$sj$ejjmpmexiw- $$ $ 5<0944$ $ $$ $ 5<0944$$$ $ $
$$ $$ $ $
$
Ehnywxih$IFMXHEvi $$(8490444$ $ $ xs$$$(85<0444$$$ $ $
$$ $$ $ $
$
K*E$I|tirwiw $$ $ 5=<0444$ $ $$ $ 5=<0444$
Rsr1Gewl$Wxsgo$Fewih$Gsqtirwexmsr $$ $ ,680944-$$ $$ $ ,680944-$
Iuymx}$mr$Ievrmrkw$sj$Ejjmpmexiw $$ $ ,;0444-$$ $$ $ ,;0444-$
Viep$Iwxexi$Vipexih$Stivexmrk$Piewi$I|tirwi $$ $ 5<0444$ $ $$ $ 5<0444$$$ $ $
$$ $$ $ $
$
Rix$Stivexmrk$Mrgsqi $$(9<=0944$ $ $ xs$$$(:460944$$$ $ $
$$ $$ $ $
$
Ehnywxih$Rix$Mrgsqi$Tiv$Hmpyxih$Wlevi $$( 5244$ $ $ xs$$$( 5256$
EJJS$Tiv$Hmpyxih$Wlevi $$( 6269$ $ $ xs$$$( 6279$
[imklxih$Eziveki$Gsqqsr$Wleviw$Syxwxerhmrk1Hmpyxih $$ $ 5640444$ $ $ xs$$$ $ 5640444$$
Ó$IrhÓ
$Gsrxegx>$Tefps$I2$Tei~ $$ ,<::-$745$887:
I|igyxmzi$Zmgi$Tviwmhirx0$Gsvtsvexi$Vipexmsrw $$
Case 9:20-cv-81063-RS Document 6-3 Entered on FLSD Docket 08/12/2020 Page 20 of 34
<35436464 I\1==26
jmpi>33thg1jwz463qme1ywiv3Ogsrrspp}3Hiwoxst3KIS$jmpmrk3h=695:=hi|==62lxq 5358
I|lmfmx$==26
$GSVTSVEXI$TEVXMGMTERXW $$
Tefps$I2$Tei~
I|igyxmzi$Zmgi$Tviwmhirx1Gsvtsvexi$Vipexmsrw0$Xli$KIS$Kvsyt0$Mrg2 $$
N2$Hezmh$Hsrelyi
Wirmsv$Zmgi$Tviwmhirx$*$Tviwmhirx1KIS$Wigyvi$Wivzmgiw0$Xli$KIS
Kvsyt0$Mrg2
Kisvki$G2$^spi} $$Err$Q2$Wglpevf
Glemvqer0$Glmij$I|igyxmzi$Sjjmgiv$*$Jsyrhiv0$Xli$KIS$Kvsyt0$Mrg2 $$Wirmsv$Zmgi$Tviwmhirx$*$Tviwmhirx1KIS$Gevi0$Xli$KIS$Kvsyt0$Mrg2
Fvmer$V2$Izerw $$
Glmij$Jmrergmep$Sjjmgiv$*$Wirmsv$Zmgi$Tviwmhirx0$Xli$KIS$Kvsyt0$Mrg2 $$
SXLIV$TEVXMGMTERXW $$
Nsi$Ksqiw $$Hezmh$Rejx~kiv
Erep}wx0$Rsfpi$Getmxep$Qevoixw0$Mrg2 $$Erep}wx0$Evxmie$Getmxep$Qerekiqirx2
Qmxve$Veqkstep $$Levzi}$Tsttip
Erep}wx0$Wmhsxm$*$Gs2$PPG $$S{riv0$Tstxigl$PT
$Qerekiqirx$Hmwgywwmsr$Wigxmsr
Stivexsv
Kssh$qsvrmrk0$erh${ipgsqi$xs$Xli$KIS$Kvsyt$Jmvwx$Uyevxiv$6464$Ievrmrkw$Gsrjivirgi$Gepp2$Epp$tevxmgmterxw${mpp$fi$mr$e$pmwxir1srp}$qshi2$_Stivexsv
Mrwxvygxmsrwa$Ejxiv$xshe}×w$tviwirxexmsr0$xlivi${mpp$fi$er$sttsvxyrmx}$xs$ewo$uyiwxmsrw2$_Stivexsv$Mrwxvygxmsrwa$Tpiewi$rsxi$xlmw$izirx$mw$fimrk$vigsvhih2
M${syph$rs{$pmoi$xs$xyvr$xli$gsrjivirgi$sziv$xs$Tefps$Tei~0$I|igyxmzi$Zmgi$Tviwmhirx$sj$Gsvtsvexi$Vipexmsrw2$Tpiewi$ks$elieh2
Tefps$I2$Tei~
I|igyxmzi$Zmgi$Tviwmhirx1Gsvtsvexi$Vipexmsrw0$Xli$KIS$Kvsyt0$Mrg2
Xlero$}sy0$stivexsv2$Kssh$qsvrmrk0$iziv}sri0$erh$xlero$}sy$jsv$nsmrmrk$yw$jsv$xshe}×w$hmwgywwmsr$sj$Xli$KIS$Kvsyt×w$jmvwx$uyevxiv$6464$ievrmrkw
viwypxw2$[mxl$yw$xshe}$evi$Kisvki$^spi}0$Glemvqer$erh$Glmij$I|igyxmzi$Sjjmgiv?$Fvmer$Izerw0$Wirmsv$Zmgi$Tviwmhirx$erh$Glmij$Jmrergmep$Sjjmgiv?$Err
Wglpevf0$Wirmsv$Tviwmhirx$erh$Tviwmhirx$sj$KIS$Gevi?$erh$Hezmh$Hsrelyi0$Wirmsv$Tviwmhirx$sj$KIS$Wigyvi$Wivzmgiw2
Xlmw$qsvrmrk0${i${mpp$hmwgyww$syv$jmvwx$uyevxiv$viwypxw$erh$syxpsso$jsv$xli$fepergi$sj$xli$}iev2$[i${mpp$gsrgpyhi$xli$gepp${mxl$e$uyiwxmsr1erh1erw{iv
wiwwmsr2$Xlmw$gsrjivirgi$gepp$mw$epws$fimrk${ifgewx$pmzi$sr$syv$Mrziwxsv${ifwmxi$ex$mrziwxsvw2kiskvsyt2gsq2
Xshe}0${i${mpp$hmwgyww$rsr1KEET$fewmw$mrjsvqexmsr2$E$vigsrgmpmexmsr$jvsq$rsr1KEET$fewmw$mrjsvqexmsr$xs$KEET$fewmw$viwypxw$mw$mrgpyhih$mr$xli$tviww
vipiewi$erh$wyttpiqirxep$hmwgpswyvi${i$mwwyih$xlmw$qsvrmrk2$Ehhmxmsrepp}0$qygl$sj$xli$mrjsvqexmsr${i${mpp$hmwgyww$xshe}0$mrgpyhmrk$xli$erw{ivw${i$kmzi
mr$viwtsrwi$xs$}syv$uyiwxmsrw0$qe}$mrgpyhi$jsv{evh1pssomrk$wxexiqirxw$vikevhmrk$syv$fipmijw$erh$gyvvirx$i|tigxexmsrw${mxl$viwtigx$xs$zevmsyw$qexxivw2
Xliwi$jsv{evh1pssomrk$wxexiqirxw$evi$mrxirhih$xs$jepp${mxlmr$xli$Weji$Levfsv$tvszmwmsrw$sj$xli$wigyvmxmiw$pe{w2$Syv$egxyep$viwypxw$qe}$hmjjiv$qexivmepp}
jvsq$xlswi$mr$xli$jsv{evh1pssomrk$wxexiqirxw$ew$e$viwypx$sj$zevmsyw$jegxsvw$gsrxemrih$mr$syv$Wigyvmxmiw$erh$I|glerki$Gsqqmwwmsr$jmpmrkw0$mrgpyhmrk$xli
Jsvq$541O0$541U$erh$<1O$vitsvxw2
[mxl$xlex0$tpiewi$epps{$qi$xs$xyvr$xlmw$gepp$sziv$xs$syv$Glemvqer$erh$GIS0$Kisvki$^spi}2$KisvkiC
Kisvki$G2$^spi}
Glemvqer0$Glmij$I|igyxmzi$Sjjmgiv$*$Jsyrhiv0$Xli$KIS$Kvsyt0$Mrg2
Case 9:20-cv-81063-RS Document 6-3 Entered on FLSD Docket 08/12/2020 Page 21 of 34
<35436464 I\1==26
jmpi>33thg1jwz463qme1ywiv3Ogsrrspp}3Hiwoxst3KIS$jmpmrk3h=695:=hi|==62lxq 6358
Xlero$}sy0$Tefps0$erh$kssh$qsvrmrk$xs$iziv}sri2$Xlmw$qsvrmrk0${i$vitsvxih$syv$jmvwx$uyevxiv$viwypxw0$ythexih$syv$kymhergi$jsv$xli$jypp$}iev$erh$mwwyih
kymhergi$jsv$xli$wigsrh$uyevxiv2$Ew$syv$gsyrxv}$erh$xli${svph$jegih$er$yrtvigihirxih$liepxl$erh$igsrsqmg$gvmwmw0$KIS$iqtps}iiw$erh$jegmpmxmiw
xlvsyklsyx$xli$Yrmxih$Wxexiw$erh$mrxivrexmsrepp}$lezi$epws$fiir$mqtegxih$f}$xli$wtvieh$sj$GSZMH15=$zmvyw2$Wsqi$sj$syv$iqtps}iiw$pmzi$mr$gsqqyrmxmiw
xlex$lezi$irhyvih$wmkrmjmgerx$levhwlmt$erh$e$ji{$sj$syv$jegmpmxmiw$lezi$i|tivmirgih$gewiw$sj$GSZMH15=$mr$fsxl$syv$wxejj$erh$mrhmzmhyepw$irxvywxih$xs$syv
gevi2$Jvsq$xli$syxwix$sj$xlmw$kpsfep$terhiqmg0$syv$gsvtsvexi0$vikmsrep$erh$jmiph$wxejj$lezi$mqtpiqirxih$gsqtvilirwmzi$wxitw$xs$ehhviww$erh$qmxmkexi$xli
vmwow$sj$GSZMH15=$xs$epp$sj$xlswi$mr$syv$gevi$erh$syv$iqtps}iiw2$Irwyvmrk$xli$liepxl$erh$wejix}$sj$epp$xlswi$mr$syv$jegmpmxmiw$erh$syv$iqtps}iiw$lew
ep{e}w$fiir$syv$ryqfiv$sri$tvmsvmx}2
Ew$e$psrkwxerhmrk$tvszmhiv$sj$iwwirxmep$kszivrqirx$wivzmgiw0${i$lezi$xli$i|tivmirgi${mxl$xli$mqtpiqirxexmsr$sj$fiwx$tvegxmgiw$jsv$xli$tvizirxmsr0
ewwiwwqirx$erh$xli$qerekiqirx$sj$mrjigxmsyw$hmwiewiw2$Epp$sj$syv$jegmpmxmiw$stivexi$wejip}$erh${mxlsyx$szivgvs{hih$gsrhmxmsrw2$Epp$sj$syv$jegmpmxmiw$lezi
eggiww$xs$vikypev$lerh${ewlmrk${mxl$gpier${exiv$erh$wset$ew${ipp$ew$eqtpi$l}kmiri$erh$wermxexmsr$tvshygxw2$Epp$sj$syv$KIS$Wigyvi$jegmpmxmiw$tvszmhi
683;$eggiww$xs$liepxlgevi2$Mr$xli$gewi$sj$syv$MGI$Tvsgiwwmrk$Girxivw0$xli$ryqfiv$sj$liepxlgevi$wxejj$mw$x}tmgepp}$hsyfpi$xli$ryqfiv$sj$liepxlgevi$wxejj$ex
wxexi$gsvvigxmsrep$jegmpmxmiw2$Qswx$sj$syv$jegmpmxmiw$evi$iuymttih${mxl$emvfsvri$mrjigxmsr$mwspexmsr$vssqw$wtigmjmgepp}$hiwmkrih$xs$qereki$mrjigxmsyw
hmwiewiw2
Hyvmrk$xlmw$gepp0$Hezmh$Hsrelyi$erh$Err$Wglpevf${mpp$hmwgyww$xli$wxitw${i×zi$xeoir$ex$syv$KIS$Wigyvi$Wivzmgiw$erh$KIS$Gevi$jegmpmxmiw$xs$mqtpiqirx
fiwx$tvegxmgiw$gsrwmwxirx${mxl$xli$kymhergi$mwwyih$f}$xli$Girxiv$jsv$Hmwiewi$Gsrxvsp$erh$Tvizirxmsr2$Izir$xlsykl${i$lezi$gsrxmryih$syv$stivexmsrw$ew
er$iwwirxmep$kszivrqirx$wivzmgi$tvszmhiv0$xli$wtvieh$sj$GSZMH15=$lew$epws$rikexmzip}$mqtegxih$syv$tvsnigxih$viziryiw$erh$gewl$jps{w$jsv$xli$}iev2
Syv$MGI$erh$Y2W2$Qevwlepw$jegmpmxmiw$lezi$i|tivmirgih$ps{iv$szivepp$sggyterg}$ew$e$viwypx$sj$higpmriw$mr$gvswwmrkw$erh$ettvilirwmsrw$epsrk$xli
Wsyxl{iwx$fsvhiv0$ew${ipp$ew$e$higviewi$mr$gsyvx$erh$wirxirgmrk$egxmzmx}$ex$xli$jihivep$pizip2$Ehhmxmsrepp}0$xli$jihivep$kszivrqirx$vigirxp}$mwwyih
GSZMH15=$stivexmsrep$kymhergi$vigsqqirhmrk$xli$vihygxmsr$xs$;9)$getegmx}$ex$MGI$Tvsgiwwmrk$Girxivw${livi$tswwmfpi$xs$tvsqsxi$wsgmep$hmwxergmrk
tvegxmgiw2
Mx×w$mqtsvxerx$xs$rsxi$xlex$qswx$sj$syv$KIS$Wigyvi$jegmpmxmiw$gsrxvegx$gsrxemr$jm|ih$tvmgi$sv$qmrmqyq$kyeverxii$te}qirx$tvszmwmsrw$mrxirhih$xs$irwyvi
ehiuyexi$wxejjmrk$pizipw$erh$gsrwmwxirx$wivzmgi$hipmziv}2$Gyvvirxp}0$syv$MGI$Tvsgiwwmrk$Girxivw$erh$Y2W2$Qevwlepw$jegmpmxmiw$evi$stivexmrk$ex$evsyrh$xli
getegmx}$pizip$xmih$xs$xli$jm|ih$tvmgi$sv$qmrmqyq$kyeverxii$te}qirx$tvszmwmsrw2$Epxlsykl$mx$mw$tswwmfpi$xlex${i$qe}$i|tivmirgi$er$mqtvsziqirx$mr
sggyterg}$pizipw$ex$MGI$mr$Y2W2$Qevwlepw$jegmpmxmiw$pexiv$xlmw$}iev0$syv$ythexih$jmrergmep$kymhergi$ewwyqiw$e$gsrxmryexmsr$sj$xli$gyvvirxp}$ps{iv$pizipw
jsv$xli$irxmvi$}iev2$[mxl$viwtigx$xs$sjjwmxi$qihmgep$i|tirwiw$ex$syv$MGI$Tvsgiwwmrk$Girxivw$erh$Y2W2$Qevwlepw$jegmpmxmiw0$xli$jihivep$kszivrqirx$x}tmgepp}
fievw$xli$gswx$jsv$sjjwmxi$qihmgep$gevi2
Syv$KIS$Gevi$wikqirx$lew$epws$i|tivmirgih$e$higpmri$mr$viziryi0$tvmqevmp}$vipexih$xs$ps{iv$sggyterg}$egvsww$syv$KIS$Viirxv}$girxivw$erh$he}
vitsvxmrk$tvskveqw2$[lmpi${i$lsti$xli$xvirhw${mpp$mqtvszi$pexiv$xlmw$}iev0$syv$ythexih$kymhergi$ewwyqiw$ps{iv$sggyterg}$pizipw$jsv$xli$irxmvi$}iev2
Hyvmrk$xli$jmvwx$uyevxiv0${i$fiker$xli$mrxeoi$tvsgiww$ex$xli$kszivrqirx$s{rih$9561fih$Ip$Girxvs$Hixirxmsr$Jegmpmx}$mr$Gepmjsvrme$yrhiv$e$ri{$rmri$}iev
jm|ih$qsrxlp}$tvmgi$gsrxvegx${mxl$xli$Y2W2$Qevwlepw$Wivzmgi2
[i$epws$gsqtpixih$xli$mrxeoi$tvsgiww$erh$eglmizih$rsvqepm~ih$stivexmsrw$ex$syv$gsqter}1s{rih$50<441fih$Rsvxl$Peoi$Gsvvigxmsrep$Jegmpmx}$mr
Qmglmker2$Erh$mr$Xi|ew0${i$gsqtpixih$xli$mrxeoi$tvsgiww$erh$eglmizih$rsvqepm~ih$stivexmsrw$ex$xli$gsyrx}1s{rih$50<44$fih$Viiziw$Gsyrx}$Hixirxmsr
Girxiv$M$*$MM$erh$Ò$M$erh$xli$507;:$fih$Viiziw$Gsyrx}$Hixirxmsr$Girxiv$MMM2$Xliwi$jegmpmxmiw${ivi$egxmzexih$yrhiv$ri{$54$}iev$gsrxvegxw${mxl$xli$Jihivep
Fyviey$sj$Tvmwsrw0$tvszmhmrk$jsv$jm|ih$qsrxlp}$te}qirxw2
Fijsvi$M$xyvr$xli$gepp$sziv$xs$Fvmer$Izerw$xs$vizmi{$xli$viwypxw$syxpsso$erh$pmuymhmx}$tswmxmsr0$M${syph$pmoi$xs$we}$e$ji{${svhw$efsyx$syv$jvsrxpmri
iqtps}iiw2$Iziv}$he}$qsvi$xler$640444$KIS$iqtps}iiw$vitsvx$xs${svo$ex$sziv$644$KIS$jegmpmxmiw$erh$tvskveq$psgexmsrw2$Xliwi$jvsrxpmri$iqtps}iiw
qeoi$hemp}$wegvmjmgiw$xs$gevi$jsv$epp$sj$xlswi$mr$syv$jegmpmxmiw$erh$tvskveqw2$Xli}$evi$wigyvmx}$sjjmgivw0$wsgmep${svoivw0$gewi$qerekivw0$xieglivw0
qemrxirergi$wxejj0$hsgxsvw0$ryvwiw0$fyx$qsvi$mqtsvxerxp}$xli}$evi$qiqfivw$sj$xli$hmzivwi$gsqqyrmxmiw${lswi$jeqmpmiw$lezi$epws$fiir$mqtegxih$pmoi
iziv}sri$ipwi2
Case 9:20-cv-81063-RS Document 6-3 Entered on FLSD Docket 08/12/2020 Page 22 of 34
<35436464 I\1==26
jmpi>33thg1jwz463qme1ywiv3Ogsrrspp}3Hiwoxst3KIS$jmpmrk3h=695:=hi|==62lxq 7358
M×h$pmoi$xs$i|tviww$syv$hiitiwx$kvexmxyhi$erh$ettvigmexmsr$xs$epp$sj$syv$jvsrxpmri$KIS$iqtps}iiw$jsv$xlimv$hemp}$hihmgexmsr$erh$wegvmjmgi${lmgl$mw$xvyp}$er
mrwtmvexmsr$jsv$yw$epp2$Hiwtmxi$xlmw$uyevxiv×w$qer}$gleppirkiw0$syv$viziryiw$erh$gewl$jps{w$viqemrih$viwmpmirx$erh$gsrxmryi$xs$wyttsvx$syv$hmzmhirh
te}qirxw2
M×pp$rs{$xyvr$xli$gepp$sziv$xs$Fvmer$Izerw2
Fvmer$V2$Izerw
Glmij$Jmrergmep$Sjjmgiv$*$Wirmsv$Zmgi$Tviwmhirx0$Xli$KIS$Kvsyt0$Mrg2
Xlero$}sy0$Kisvki2$Kssh$qsvrmrk0$iziv}sri2$Xshe}0${i$vitsvxih$jmvwx$uyevxiv$viziryiw$sj$ettvs|mqexip}$(:49$qmppmsr$erh$rix$mrgsqi$exxvmfyxefpi$xs
KIS$sj$(4265$tiv$hmpyxih$wlevi2$Syv$jmvwx$uyevxiv$viwypxw$vijpigx$ettvs|mqexip}$(4247$tiv$wlevi$mr$lmkliv$iqtps}qirx$xe|$i|tirwi${lmgl$evi$jvsrxpsehih
mr$xli$jmvwx$uyevxiv$sj$iegl$}iev2$Ehhmxmsrepp}0$syv$jmvwx$uyevxiv$viwypxw$vijpigx$e$(8440444$kemr$sr$viep$iwxexi$ewwixw0$e$(52:$qmppmsr$kemr$sr$xli
i|xmrkymwlqirx$sj$hifx0$(6$qmppmsr$mr$wxevxyt$i|tirwiw0$(52=$qmppmsr$mr$gpswisyx$i|tirwiw$erh$(=440444$mr$GSZMH15=$vipexih$i|tirwiw$epp$tvi1xe|
ewwsgmexih${mxl$ehhmxmsrep$tivwsrep$tvsxigxmzi$iuymtqirx0$hmekrswxmg$xiwx$erh$qihmgep$i|tirwiw2
I|gpyhmrk$xliwi$mxiqw0${i$vitsvxih$jmvwx$uyevxiv$ehnywxih$rix$mrgsqi$sj$(4268$tiv$hmpyxih$wlevi2$[i$epws$vitsvxih$jmvwx$uyevxiv$6464$EJJS$sj$(4299$tiv
hmpyxih$wlevi2$Ew$Kisvki$hmwgywwih0$xli$wtvieh$sj$GSZMH15=$lew$viwypxih$mr$ps{iv$sggyterg}$ex$e$ryqfiv$sj$syv$jegmpmxmiw$erh$tvskveqw$fikmrrmrk$mr
pexi$Qevgl$erh$mw$xlivijsvi$i|tigxih$xs$viwypx$mr$ps{iv$jypp$}iev$viziryiw0$tvmqevmp}$jsv$syv$MGI$erh$Y2W2$Qevwlep$jegmpmxmiw$erh$syv$KIS$Viirxv}
Wivzmgiw$fywmriww2
Gyvvirxp}0$syv$MGI$erh$Y2W2$Qevwlepw$jegmpmxmiw$evi$stivexmrk$ex$sv$evsyrh$xli$getegmx}$pizip$xmih$xs$xli$jm|ih$tvmgi$erh$qmrmqyq$sggyterg}$te}qirx
tvszmwmsrw$mr$syv$gsrxvegx2$[lmpi$mx$mw$tswwmfpi$xlex${i$qe}$i|tivmirgi$er$mrgviewi$mr$sggyterg}$pizipw$ex$xliwi$jegmpmxmiw$pexiv$xlmw$}iev0$syv$ythexih$jypp
}iev$kymhergi$ewwyqiw$e$gsrxmryexmsr$sj$xli$gyvvirxp}$ps{iv$pizipw$xlvsykl$xli$irh$sj$xli$}iev0$viwypxmrk$mr$er$iwxmqexih$viziryi$higpmri$sj
ettvs|mqexip}$<)$jsv$xli$jypp$}iev2
Syv$KIS$Viirxv}$Wivzmgiw$fywmriww$lew$epws$wiir$er$sggyterg}$higpmri$fikmrrmrk$mr$pexi$Qevgl$mr$fsxl$syv$viwmhirxmep$girxivw$erh$rsr1viwmhirxmep$he}
vitsvxmrk$girxivw$hyi$xs$ps{iv$pizipw$sj$vijivvepw$f}$jihivep0$wxexi$erh$psgep$ekirgmiw2
Ekemr0${lmpi$mx$mw$tswwmfpi$xlex$vijivvep$pizipw$qe}$mrgviewi$pexiv$xlmw$}iev0$syv$ythexih$jypp$}iev$kymhergi$ewwyqiw$ps{iv$sggyterg}$pizipw$jsv$syv
Viirxv}$wikqirx$xlvsykl$xli$irh$sj$xli$}iev0$viwypxmrk$mr$er$iwxmqexih$viziryi$higpmri$sj$ettvs|mqexip}$8)$jsv$xli$jypp$}iev2$[i$lezi$epws$mrgviewih$syv
wtirhmrk$sr$tivwsrep$tvsxigxmzi$iuymtqirx0$hmekrswxmg$xiwxmrk$erh$qihmgep$i|tirwiw$ew$e$viwypx$sj$GSZMH15=$erh$i|tigx$xs$mrgyv$wizivep$qmppmsr$hsppevw
mr$rsr1vigyvvmrk$gswxw$hyvmrk$64642
Syv$ythexih$kymhergi$gsrxmryiw$xs$ewwyqi$rs$gsrxvmfyxmsr$jvsq$syv$Girxvep$Zeppi}0$Hiwivx$Zmi{$erh$Ksphir$Wxexi$jegmpmxmiw$mr$Gepmjsvrme2$Izir$xlsykl
{i$evi$lstijyp$xliwi$jegmpmxmiw${mpp$fi$egxmzexih$ew$MGI$Tvsgiwwmrk$Girxiv$erri|iw$hyvmrk$xli$wigsrh$lepj$sj$xlmw$}iev2$Hiwtmxi$wizivep$gleppirkiw0${i
fipmizi$xlex$syv$gewl$jps{w$erh$viziryiw$viqemr$viwmpmirx2$[i$i|tigx$jypp$}iev$rix$mrgsqi$exxvmfyxefpi$xs$KIS$xs$fi$mr$e$verki$sj$(42=6$xs$(5248$tiv
hmpyxih$wlevi2$[i$i|tigx$jypp$}iev$ehnywxih$rix$mrgsqi$xs$fi$mr$e$verki$sj$(5$xs$(5256$tiv$hmpyxih$wlevi2$[i$i|tigx$jypp$}iev$EJJS$xs$fi$mr$e$verki$sj
(6269$xs$(6279$tiv$hmpyxih$wlevi2
Jsv$xli$wigsrh$uyevxiv0${i$i|tigx$rix$mrgsqi$exxvmfyxefpi$xs$KIS$xs$fi$mr$e$verki$sj$(4264$xs$(4268$tiv$hmpyxih$wlevi$erh$ehnywxih$rix$mrgsqi$xs$fi$mr$e
verki$sj$(4267$xs$(426;$tiv$hmpyxih$wlevi2$[i$i|tigx$wigsrh$uyevxiv$EJJS$xs$fi$fix{iir$(4298$erh$(429<$tiv$hmpyxih$wlevi2$Ew$e$viqmrhiv0$gsqtevih$xs
syv$jmvwx$uyevxiv$viwypxw0$syv$wyfwiuyirx$uyevxivw$lmwxsvmgepp}$vijpigx$ps{iv$iqtps}qirx$xe|$i|tirwiw${lmgl$evi$jvsrx1psehih$mr$xli$jmvwx$uyevxiv$sj$iegl
}iev2
Qszmrk$xs$syv$getmxep$wxvygxyvi2$Ex$xli$irh$sj$xli$jmvwx$uyevxiv0${i$leh$ettvs|mqexip}$(76$qmppmsr$mr$gewl$sr$lerh$erh$ettvs|mqexip}$(794$qmppmsr$mr
ezempefpi$getegmx}$yrhiv$syv$vizspzmrk$gvihmx$jegmpmx}0$mr$ehhmxmsr$xs$er$eggsvhmsr$jiexyvi$(894$qmppmsr$yrhiv$syv$gvihmx$jegmpmx}2
Case 9:20-cv-81063-RS Document 6-3 Entered on FLSD Docket 08/12/2020 Page 23 of 34
<35436464 I\1==26
jmpi>33thg1jwz463qme1ywiv3Ogsrrspp}3Hiwoxst3KIS$jmpmrk3h=695:=hi|==62lxq 8358
[mxl$viwtigx$xs$syv$getmxep$i|tirhmxyviw0${i$i|tigx$xsxep$GetI|$mr$6464$xs$fi$ettvs|mqexip}$(<9$qmppmsr0$mrgpyhmrk$(64$qmppmsr$Ò$(5=$qmppmsr$jsv
qemrxirergi$GetI|$fips{$syv$tvizmsyw$iwxmqexi2
Ex$xlmw$xmqi0$M${mpp$xyvr$xli$gepp$sziv$xs$Hezi$Hsrelyi$jsv$e$vizmi{$sj$KIS$Wigyvi$Wivzmgiw$wikqirx2
N2$Hezmh$Hsrelyi
Wirmsv$Zmgi$Tviwmhirx$*$Tviwmhirx1KIS$Wigyvi$Wivzmgiw0$Xli$KIS$Kvsyt0$Mrg2
Xlerow0$Fvmer0$erh$kssh$qsvrmrk0$iziv}sri2$M×h$pmoi$xs$tvszmhi$}sy${mxl$er$ythexi$sr$syv$KIS$Wigyvi$Wivzmgiw$fywmriww$yrmx$erh$wtigmjmgepp}$sr$xli
wxitw${i×zi$xeoir$ex$syv$Wigyvi$Wivzmgi$jegmpmxmiw$xs$ehhviww$erh$qmxmkexi$xli$vmwo$ewwsgmexih${mxl$GSZMH15=2$Jvsq$xli$srwix$sj$xli$terhiqmg0${i$mwwyih
kymhergi$xs$epp$sj$syv$jegmpmxmiw$gsrwmwxirx${mxl$xli$kymhergi$mwwyih$jsv$Gsvvigxmsrep$erh$Hixirxmsr$Jegmpmxmiw$f}$xli$Girxivw$jsv$Hmwiewi$Gsrxvsp$erh
Tvizirxmsr2$[i$mqqihmexip}$ythexih$syv$tspmgmiw$erh$tvsgihyviw$xs$mrgpyhi$fiwx$tvegxmgiw$jsv$xli$tvizirxmsr0$ewwiwwqirx$erh$qerekiqirx$sj
GSZMH15=0$ekemr$vip}mrk$sr$xli$kymhergi$mwwyih$f}$xli$GHG2$Xliwi$fiwx$tvegxmgiw$mrgpyhi$xli$mqtpiqirxexmsr$sj$uyeverxmri$erh$gslsvxmrk$tvsgihyviw
xs$mwspexi$gsrjmvqih$erh$tviwyqtxmzi$gewiw$sj$GSZMH15=0$mrgpyhmrk$qihmgep$mwspexmsr$erh$xli$ywi$sj$emvfsvri$mrjigxmsr$mwspexmsr$vssqw$ex$syv$jegmpmxmiw2
[i$epws$tvszmhih$ihygexmsrep$kymhergi$xs$syv$iqtps}iiw$erh$mrhmzmhyepw$mr$syv$gevi$sr$xli$fiwx$tvizirxmzi$qiewyviw$xs$ezsmh$xli$wtvieh$sj$GSZMH15=0
wygl$ew$jviuyirx$erh$gevijyp$lerh{ewlmrk0$ezsmhmrk$xsyglmrk$eview$sj$xli$jegi$mrgpyhmrk$jegmep$lemv0$ezsmhmrk$mrhmzmhyepw$i|lmfmxmrk$jpy1pmoi$w}qtxsqw0
tvstiv$gsykl$erh$wrii~i$ixmuyixxi0$wsgmep$hmwxergmrk$viuymviqirxw0$erh$ehnywxqirxw$xs$peyrhv}$erh$qiep$wglihypiw2$[i$lezi$mrgviewih$xli$hmwxvmfyxmsr$sj
tivwsrep$l}kmiri$tvshygxw$mrgpyhmrk$wset0$wleqtss$erh$fsh}${ewl$erh$xmwwyi$tetiv$xs$ex$piewx$x{mgi$tiv${iio$ex$epp$sj$syv$jegmpmxmiw$erh$qsvi$jviuyirxp}
mj$riihih2$Ehhmxmsrepp}0$fevw$sj$wset$sv$wset$hmwtirwivw$evi$tpegih$ex$iegl$wmro$hemp}$jsv$lerh1{ewlmrk2
[i$lezi$epws$hitps}ih$wtigmepm~ih$wermxexmsr$xieqw$xs$wxivmpm~i$lmkl$gsrxegx$eview$sj$syv$jegmpmxmiw$erh$lezi$hizipstih$mrxirwmzi$wglihypiw$erh
tvsgihyviw$jsv$xli$gpiermrk$erh$hmwmrjigxmrk$sj$jegmpmx}$wtegiw$efszi$erh$fi}srh$rsvqep$gpiermrk$egxmzmxmiw2$[i$lezi$tvsgyvih$ehhmxmsrep$gpiermrk
iuymtqirx$erh$wermxexmsr$tvshygxw$xlex$evi$tvszir$liepxlgevi$kvehi$hmwmrjigxerxw2$[i$ehzmwi$syv$iqtps}iiw$xs$viqemr$lsqi$mj$xli}$i|lmfmx$jpy1pmoi
w}qtxsqw0$erh${i×zi$i|ivgmwih$jpi|mfpi$temh$piezi$erh$temh$xmqi$sjj$tspmgmiw$xs$epps{$jsv$iqtps}iiw$xs$viqemr$lsqi$mj$xli}$i|lmfmx$jpy1pmoi$w}qtxsqw
sv$xs$gevi$jsv$e$jeqmp}$qiqfiv2
[i$irkeki${mxl$syv$kszivrqirx$tevxrivw$xs$tvsqtxp}$wywtirh$rsr1iwwirxmep$zmwmxexmsr$ex$epp$sj$syv$jegmpmxmiw$erh${i$lezi$iqtps}ih$ehhmxmsrep$qiewyviw
hyvmrk$xli$mrxeoi$tvsgiww$mr$epp$sj$syv$jegmpmxmiw$xs$mrgpyhi$wgviirmrk$wtigmjmg$xs$GSZMH15=2$Xliwi$ehhmxmsrep$wgviirmrk$tvsgihyviw$mrgpyhi$xiqtivexyvi
gligow$jsv$epp$wxejj$erh$er}$pikepp}$viuymvih$zmwmxw$fijsvi$irxivmrk$syv$jegmpmxmiw$ew${ipp2$Zivfep$qihmgep$wgviir$uyiwxmsrremviw$evi$epws$ezempefpi2$[i
svhivih$erh$vigimzih$w{ef$omxw$jsv$GSZMH15=$jvsq$e$rexmsrep$wyttpmiv$erh${i$iregxih$uyeverxmri$erh$xiwxmrk$tspmgmiw$jsv$er}$iqtps}iiw${ls$qe}$lezi
gsqi$mrxs$gsrxegx${mxl$er}$mrhmzmhyep${ls$lew$xiwxih$tswmxmzi$jsv$GSZMH15=2$Ex$iziv}$sri$sj$syv$jegmpmxmiw0${i$lezi${svoih$gpswip}${mxl$syv
kszivrqirx$ekirg}$tevxrivw$erh$psgep$liepxl$sjjmgmepw$xs$hizipst$GSZMH15=$iqivkirg}$tperw$erh$xiwxmrk$tspmgmiw$jsv$xli$mrhmzmhyepw$mr$syv$gevi2
Mr$Qevgl$sj$xlmw$}iev0${i$wxevxih$tvsgyvmrk$ehhmxmsrep$tivwsrep$tvsxigxmzi$iuymtqirx$erh$fiker$mwwymrk$mx$gpmrmgepp}$riihih$ex$jegmpmxmiw$mqtegxih$f}
GSZMH15=$erh$sziv$xli$gsyvwi$sj$Etvmp${i$gssvhmrexih${mxl$syv$kszivrqirx$tevxrivw$xs$hmwxvmfyxi$tivwsrep$tvsxigxmzi$iuymtqirx$mrgpyhmrk$jegi$qewow
xs$epp$wxejj0$mrqexiw$erh$hixemriiw$ew$e$tvigeyxmsrev}$qiewyvi$ex$epp$sj$syv$KIS$Wigyvi$Wivzmgiw$jegmpmxmiw2$E$ji{$sj$syv$jegmpmxmiw$tvmqevmp}$mr$syv$iewxivr
vikmsr$sj$xli$gsyrxv}$lezi$i|tivmirgih$qypxmtpi$gewiw$sj$GSZMH15=$mr$fsxl$syv$wxejj$erh$mrhmzmhyepw$irxvywxih$mr$syv$gevi2
E$wqepp$tivgirxeki$sj$xliwi$gewiw$lezi$viuymvih$lswtmxepm~exmsr$erh$e$ziv}$wqepp$ryqfiv$xvekmgepp}$viwypxih$mr$jexepmxmiw${lmgl$lew$pijx$epp$sj$yw${mxl$ziv}
liez}$lievxw2$Ls{iziv0$syv$jegmpmxmiw$lezi$xlerojypp}$rsx$i|tivmirgih$e$hmwtvstsvxmsrexi$mqtegx$jvsq$xli$terhiqmg$erh$qswx$sj$syv$jegmpmxmiw$lezi$leh
ziv}$ji{$sv$rs$gewiw$sj$GSZMH15=2
Case 9:20-cv-81063-RS Document 6-3 Entered on FLSD Docket 08/12/2020 Page 24 of 34
<35436464 I\1==26
jmpi>33thg1jwz463qme1ywiv3Ogsrrspp}3Hiwoxst3KIS$jmpmrk3h=695:=hi|==62lxq 9358
[i$evi$mrgvihmfpi$kvexijyp$jsv$syv$jvsrxpmri$iqtps}iiw${ls$qeoi$hemp}$wegvmjmgiw$xs$vitsvx$xs${svo$erh$tvszmhi$lmkl1uyepmx}$erh$gsqtewwmsrexi$gevi$xs
epp$sj$xlswi$mr$syv$jegmpmxmiw2$[i$fipmizi$mx$mw$xlimv$hihmgexmsr$erh$gsqqmxqirx$xlex$lezi$epps{ih$KIS$xs$ijjigxmzip}$qereki$xli$wtvieh$sj$GSZMH15=
erh$qmxmkexi$mxw$vmwo2
Fijsvi$M$xyvr$xli$gepp$sziv$xs$Err0$M×h$pmoi$xs$fvmijp}$hmwgyww$e$ji{$sxliv$stivexmsrep$lmklpmklxw$mr$xli$uyevxiv2$Hyvmrk$xli$jmvwx$uyevxiv0${i$fiker$xli
mrxeoi$tvsgiww$yrhiv$e$ri{$qerekih1srp}$gsrxvegx${mxl$xli$Y2W2$Qevwlepw$Wivzmgi$ex$xli$kszivrqirx1s{rih$9561fih$Ip$Girxvs$Hixirxmsr$Jegmpmx}$mr
Gepmjsvrme2$Xlmw$ri{$gsrxvegx$lew$e$xivq$sj$ettvs|mqexip}$rmri$}ievw$erh$mw$i|tigxih$xs$kirivexi$ettvs|mqexip}$(6=$qmppmsr$mr$erryepm~ih$viziryi2
Ehhmxmsrepp}0${i$gsqtpixih$xli$mrxeoi$tvsgiww$erh$eglmizih$rsvqepm~ih$stivexmsrw$ex$syv$gsqter}1s{rih$5<441fih$Rsvxlpeoi$Gsvvigxmsrep$Jegmpmx}$mr
Qmglmker$yrhiv$e$ri{$541}iev$gsrxvegx${mxl$xli$Jihivep$Fyviey$sj$Tvmwsrw2$Xlmw$541}iev$gsrxvegx$mw$i|tigxih$xs$kirivexi$ettvs|mqexip}$(7;$qmppmsr$mr
erryepm~ih$viziryiw2$Erh$mr$Xi|ew0$yrhiv$x{s$ri{$541}iev$gsrxvegxw${mxl$xli$Fyviey$sj$Tvmwsrw0${i${svo${mxl$Viiziw$Gsyrx}$xs$gsqtpixi$xli$mrxeoi
tvsgiww$erh$lezi$eglmizih$rsvqepm~ih$stivexmsrw$ex$xli$gsyrx}1s{rih$5<441fih$Viiziw$Gsyrx}$Hixirxmsr$Girxiv$sj$5$erh$60$erh$xli$507;:1fih$Viiziw
Gsyrx}$Hixirxmsr$Girxiv$72
Ew$e$viqmrhiv0$KIS$tvszmhiw$qerekiqirx$gsrwypxmrk$erh$wyttsvx$wivzmgiw$xs$Viiziw$Gsyrx}$mr$vipexmsr$xs$xlmw$jegmpmx}0${lmpi$xli$gsyrx}$lsphw$xli
gsrxvegx${mxl$xli$Fyviey$sj$Tvmwsrw$jsv$xli$stivexmsr$sj$xli$jegmpmx}2
Jmrepp}0${i$evi$gsrxmrymrk$xs$yrhivxeoi$i|terwmsr$tvsnigxw$ex$syv$Vezirlepp0$Nyrii$erh$Jypleq$jegmpmxmiw$mr$Eywxvepme0${lmgl$evi$i|tigxih$xs$ehh$gpswi$xs
50444$fihw$hyvmrk$64642
Ex$xlmw$xmqi0$M×pp$xyvr$xli$gepp$sziv$xs$Err$jsv$e$vizmi{$sj$KIS$Gevi2$ErrC
Err$Q2$Wglpevf
Wirmsv$Zmgi$Tviwmhirx$*$Tviwmhirx1KIS$Gevi0$Xli$KIS$Kvsyt0$Mrg2
Xlero$}sy0$Hezi2$Kssh$qsvrmrk0$iziv}sri2$M×h$pmoi$xs$tvszmhi$}sy$er$ythexi$sr$xli$wxitw${i×zi$xeoir$xs$ehhviww$xli$vmwo$erh$qmxmkexi$xli$wtvieh$sj
GSZMH15=$egvsww$syv$KIS$Gevi$fywmriww$yrmx2$Gsrwmwxirx${mxl$xli$ijjsvxw$yrhivxeoir$f}$syv$KIS$Wigyvi$Wivzmgiw$jegmpmxmiw0$epp$sj$syv$viwmhirxmep
jegmpmxmiw$mr$KIS$Viirxv}$erh$KIS$]syxl$Wivzmgiw$leh$mwwyih$GSZMH15=$kymhergi0$gsrwmwxirx${mxl$xli$kymhergi$mwwyih$f}$xli$Girxivw$jsv$Hmwiewi
Gsrxvsp$erh$Tvizirxmsr2$[i$lezi$ythexih$syv$tspmgmiw$erh$tvsgihyviw$xs$mrgpyhi$fiwx$tvegxmgiw$jsv$xli$tvizirxmsr0$ewwiwwqirx$erh$qerekiqirx$sj
GSZMH15=0$mrgpyhmrk$xli$mqtpiqirxexmsr$sj$uyeverxmri$erh$gslsvxmrk$tvsgihyviw$xs$mwspexi$gsrjmvqih$erh$tviwyqtxmzi$gewiw$sj$GSZMH15=2
[i$lezi$tvszmhih$ihygexmsrep$kymhergi$xs$syv$iqtps}iiw$erh$epp$mrhmzmhyepw$mr$syv$gevi$sj$xli$fiwx$tvizirxexmzi$qiewyviw$xs$ezsmh$xli$wtvieh$sj
GSZMH15=$erh${i$lezi$mrgviewih$xli$hmwxvmfyxmsr$sj$tivwsrep$l}kmiri$tvshygxw2$Wmqmpev$xs$syv$KIS$Wigyvi$Wivzmgiw$jegmpmxmiw0${i$lezi$hitps}ih
wtigmepm~ih$wermxexmsr$xieqw$xs$wxivmpm~i$lmkl$gsrxegx$eview$sj$syv$jegmpmxmiw$erh$lezi$hizipstih$wtigmep$wglihypiw$erh$tvsgihyviw$jsv$xli$gpiermrk$erh
hmwmrjigxmrk$syv$jegmpmx}$wtegiw$ywmrk$wermxexmsr$tvshygxw$xlex$evi$tvszir$liepxlgevi$kvehi$hmwmrjigxerxw2
[i$lezi$epws$ehzmwih$syv$iqtps}iiw$xs$viqemr$lsqi$mj$xli}$i|lmfmx$jpy1pmoi$w}qtxsqw$erh$lezi$i|ivgmwih$jpi|mfpi$temh$piezi$erh$temh$xmqi1sjj$tspmgmiw
xs$epps{$jsv$iqtps}iiw$xs$viqemr$lsqi$ew$riihih2$[i$lezi$mqtpiqirxih$ehhmxmsrep$wgviirmrk$qiewyviw$jsv$irxv}$mrxs$syv$jegmpmxmiw$erh${i$evi$tvszmhmrk
jegi$qewow$xs$epp$wxejj$erh$viwmhirxw2$Ex$epp$sj$syv$jegmpmxmiw0${i$lezi${svoih$gpswip}${mxl$syv$kszivrqirx$ekirg}$tevxrivw$erh$psgep$liepxl$sjjmgmepw$xs
hizipst$GSZMH15=$iqivkirg}$tper$erh$xiwxmrk$tspmgmiw$gsrwmwxirx${mxl$GHG$kymhergi2$[i$lezi$epws$iwxefpmwlih$vetmh$viwtsrwi$xieqw$xs$fi$hitps}ih
xs$ewwmwx$jegmpmxmiw$xlex$lezi$fiir$mqtegxih$f}$GSZMH15=2$Xli$GSZMH15=$terhiqmg$lew$ejjigxih$qer}$gsqqyrmxmiw${livi$syv$iqtps}iiw$pmzi
iwtigmepp}$mr$xli$Rsvxliewx2
Case 9:20-cv-81063-RS Document 6-3 Entered on FLSD Docket 08/12/2020 Page 25 of 34
<35436464 I\1==26
jmpi>33thg1jwz463qme1ywiv3Ogsrrspp}3Hiwoxst3KIS$jmpmrk3h=695:=hi|==62lxq :358
Fijsvi$M$xyvr$xli$gepp$fego$xs$Kisvki0$M${syph$epws$pmoi$xs$xlero$epp$syv$KIS$Gevi$iqtps}iiw${lswi$hihmgexmsr$erh$hemp}$wegvmjmgi$qeoi$yw$epp$ziv}
tvsyh2$Syv$jvsrxpmri$iqtps}iiw$vitsvx$xs${svo$iziv}$he}$xs$gevi$jsv$epp$syv$tevxmgmterxw$mr$fsxl$viwmhirxmep$erh$rsr1viwmhirxmep$tvskveqw$erh$lezi$jsyrh
mrrszexmzi${e}w$xs$hipmziv$vilefmpmxexmsr$tvskveqqmrk$xlvsykl$zmvxyep$xiglrspskmiw$mr${e}w${i$lezi$riziv$wiir$fijsvi2$[i$evi$mrgvihmfp}$tvsyh$sj$epp$sj
syv$iqtps}iiw2
Ex$xlmw$xmqi0$M×pp$xyvr$xli$gepp$fego$xs$Kisvki$jsv$lmw$gpswmrk$viqevow2$KisvkiC
Kisvki$G2$^spi}
Glemvqer0$Glmij$I|igyxmzi$Sjjmgiv$*$Jsyrhiv0$Xli$KIS$Kvsyt0$Mrg2
Xlero$}sy0$Err2$Ex$xmqiw$sj$yrtvigihirxih$yrgivxemrx}0${i$sjxir$wii$xli$fiwx$mr$syv$tistpi$erh$xlimv$efmpmxmiw2$[i$evi$mrgvihmfp}$tvsyh$sj$epp$sj$syv
iqtps}iiw${lswi$hemp}$gsqqmxqirx$erh$hihmgexmsr$lew$epps{ih$syv$gsqter}$xs$qiix$xlmw$gvmwmw$lieh$sr2$Ew$}sy×zi$lievh$xshe}0${i$lezi$xeoir
gsqtvilirwmzi$wxitw$xs$ehhviww$erh$qmxmkexi$xli$vmwow$sj$GSZMH15=$egvsww$epp$sj$syv$jegmpmxmiw$erh$tvskveqw2$Irwyvmrk$xli$liepxl$erh$wejix}$sj$epp$sj
xlswi$mr$syv$gevi$erh$syv$iqtps}iiw$lew$ep{e}w$fiir$syv$ryqfiv$sri$tvmsvmx}2
[i$evi$gsqqmxxih$xs${svomrk$gpswip}${mxl$syv$kszivrqirx$ekirg}$tevxrivw$erh$psgep$liepxl$sjjmgmepw$egvsww$xli$gsyrxv}$ew${ipp$ew$gsrxmryi$xs$jmklx$xli
wtvieh$sj$GSZMH15=2$Hiwtmxi$xli$wmkrmjmgerx$gleppirkiw$ewwsgmexih${mxl$xlmw$kpsfep$terhiqmg0$syv$fywmriww$ievrmrkw$erh$gewl$jps{w$viqemr$viwmpmirx2
[i×zi$xeoir${lex${i$fipmizi$mw$e$tvyhirx$ettvsegl$xs$syv$kymhergi$jsv$xli$jypp$}iev$erh${i$fipmizi${i$lezi$ehiuyexi$pmuymhmx}$erh$eggiww$xs$getmxep2$[i
viqemr$jsgywih$sr$xli$ijjigxmzi$eppsgexmsr$sj$getmxep$erh$sr$xli$gsrxmryih$irlergiqirx$sj$psrk1xivq$zepyi$jsv$syv$wlevilsphivw0${lmgl$mrgpyhi$qer}$sj
syv$iqtps}iiw2
Jmrepp}0$M${erx$xs$xlero$Hezmh$Hsrelyi$jsv$lmw$55$}ievw${mxl$KIS$erh$fvmrkmrk$er$ehhmxmsrep$tvsjiwwmsrepmwq$xs$syv$gsqter}2$Hezmh${mpp$fi$vixmvmrk$sr
Nyp}$55$erh${mpp$fi$jspps{ih$f}$Fpeoi$Hezmw0${ls$mw$tviwirxp}$mr$xli$vspi$sj$Tviwmhirx$sj$KIS$Wigyvi$Wivzmgiw2
Xlex$gsqtpixiw$syv$tviwirxexmsr2$[i${mpp$fi$kpeh$xs$ehhviww$er}$uyiwxmsrw2
Uyiwxmsr$Erh$Erw{iv$Wigxmsr
Stivexsv
[i${mpp$rs{$fikmr$xli$uyiwxmsr1erh1erw{iv$wiwwmsr2$_Stivexsv$Mrwxvygxmsrwa$Erh$syv$jmvwx$uyiwxmsr$gsqiw$jvsq$Nsi$Ksqiw$sj$Rsfpi$Getmxep2$Tpiewi$ks
elieh2
Nsi$Ksqiw
Erep}wx0$Rsfpi$Getmxep$Qevoixw0$Mrg2
Kssh$qsvrmrk0$erh$xlerow$jsv$xeomrk$q}$uyiwxmsrw2$Ger$}sy$liev$qiC
Kisvki$G2$^spi}
Glemvqer0$Glmij$I|igyxmzi$Sjjmgiv$*$Jsyrhiv0$Xli$KIS$Kvsyt0$Mrg2
]iw0$M$ger2$Kssh$qsvrmrk2
Nsi$Ksqiw
Erep}wx0$Rsfpi$Getmxep$Qevoixw0$Mrg2
Soe}2$Xlero$}sy2$Nywx${erxih$xs$jmvwx$omrh$sj$wxevxmrk${mxl$Ò$mj$}sy$gsyph$kmzi$qi$e$pmxxpi$vizmi{$sj$ls{$xli$uyevxiv$tpe}ih$syx0${i$leh$Neryev}0
Jifvyev}0${ivi$}sy$gpswi$xs$sv$efszi$}syv$i|tigxih$tperC$Erh$xlir0${lir$mr$Qevgl$hmh$}sy$viepp}$wxevx$xs$wii$xli$GSZMH$mqtegxC
Case 9:20-cv-81063-RS Document 6-3 Entered on FLSD Docket 08/12/2020 Page 26 of 34
<35436464 I\1==26
jmpi>33thg1jwz463qme1ywiv3Ogsrrspp}3Hiwoxst3KIS$jmpmrk3h=695:=hi|==62lxq ;358
Kisvki$G2$^spi}
Glemvqer0$Glmij$I|igyxmzi$Sjjmgiv$*$Jsyrhiv0$Xli$KIS$Kvsyt0$Mrg2
M$xlmro$mx${ew$qmh1Qevgl0$ws$mx${ew$pexi$mr$xli$uyevxiv2$Erh${i$qehi$syv$uyevxiv$viwypxw0$fyx$syv$vizmwih$kymhergi$mw$mrhmgexmsr$xlex$xli$sggytergmiw$hmh
vigihi$mr$pexi$Qevgl$erh$lezi$wxe}ih$xlivi$erh${i×zi$xeoir0$M$xlmro0$xli$tvyhirx$ettvsegl$sj$jsvigewxmrk$xli$gsrxmryexmsr$yrxmp$xli$wmxyexmsr$glerkiw2
Fvmer$V2$Izerw
Glmij$Jmrergmep$Sjjmgiv$*$Wirmsv$Zmgi$Tviwmhirx0$Xli$KIS$Kvsyt0$Mrg2
Erh$Nsi0$mj$M$gsyph$nywx$ehh$xs${lex$Kisvki$qirxmsrih0$syv$rsvqep$i|tigxexmsr$mr$U7${syph$lezi$fiir$Ò$sv$U5${syph$lezi$fiir$xlex$xli$ryqfivw${syph
lezi$wxevxih$xs$Ò$syv$sggyterg}$pizipw${syph$lezi$wxevxih$xs$mqtvszi$xs{evhw$xli$irh$sj$xli$jmvwx$uyevxiv2$G}gpmgepp}0$xli$jmvwx$uyevxiv$mw$ywyepp}$ps{iv
sggyterg}$pizipw0$fyx$mrwxieh$sj$xlex$mqtvsziqirx$wxevxmrk${lmgl$mw${l}$}sy$wii$xli$wxit$yt$mr$syv$svmkmrep$kymhergi$jvsq$U5$xs$U6$xlvsykl$xli$viwx$sj
xli$}iev$erh$mrwxieh${i×zi$iwwirxmepp}$liph$xli$ryqfivw$omrh$sj${livi${i$evi$xshe}$sjjwix$f}$wsqi$mqtvsziqirx$jvsq$te}vspp$xe|$i|tirwi$rsx$fimrk$ew
lmkl$mr$xli$wigsrh0$xlmvh$erh$jsyvxl$uyevxiv2$Ws0$xlex×w$omrh$sj$xli${e}$xlmrkw$xvirhih$ekemrwx${lex${i${syph$rsvqepp}$i|tigx$xs$sggyv2
Nsi$Ksqiw
Erep}wx0$Rsfpi$Getmxep$Qevoixw0$Mrg2
Soe}2$Erh$omrh$sj$e$jspps{1yt$sr$xlex$sri2$Ws0$mj$}sy$psso$ex$MGI$eziveki$hemp}$tstypexmsrw0$ex$xli$irh$sj$xli$}iev0$jsv$xli$qsrxl$sj$Higiqfiv0$xlivi$evi
8604440$pewx$Ò$M$xlmro$mx${ew$pewx${iio$sv$x{s${iiow$eks0$xli}${ivi$ex$740444$ew$er$eziveki$hemp}$tstypexmsr$jsv$xli${iio$sv$vsyklp}$e$6:)$higpmri$jvsq
xli$fikmrrmrk$sj$xli$}iev0$erh$}sy$ky}w$evi$xepomrk$efsyx$er$<)$higpmri$mr$}syv$viziryi$jvsq$MGI$}iev1sziv1}iev0$erh$M$nywx${srhivih$qe}fi$mj$}sy
gsyph$kmzi$e$pmxxpi$gspsv$xs$xlex$ew$xs$ls{$}sy$wuyevi$xlex${mxl$wygl$e$wlevt$hvst$mr$xli$MGI$tstypexmsr$wmrgi$xli$fikmrrmrk$sj$xli$}ievC
Fvmer$V2$Izerw
Glmij$Jmrergmep$Sjjmgiv$*$Wirmsv$Zmgi$Tviwmhirx0$Xli$KIS$Kvsyt0$Mrg2
Wyvi2$Ws0$jmvwx$sj$epp0$ew${i$qirxmsrih$mr$xli$gepp$xlex$<)${ew$e$gsqfmrexmsr$sj$MGI$erh$Y2W2$Qevwlepw2$Fyx$ew${i$qirxmsrih$erh$M$xlmro${i$qirxmsrih
mr$xli$gepp$xli$qensvmx}$sj$syv$gsrxvegxw${mxl$Ò$M$lezi$e$jm|ih$tvmgi$gsqtsrirx0$e$wmkrmjmgerx$jm|ih$tvmgi$gsqtsrirx$xs$gsziv$xli$lmkl1pizip$sj$jm|ih$gswx
xlex$mx$xeoiw$xs$stivexi$e$jegmpmx}2$Ws0$izir$xlsykl$xli$sggyterg}$pizipw$evi$ps{iv0$mx×w$rsx$e$tvstsvxmsrexi$mqtegx$xs$syv$viziryiw$jvsq$xli$ps{iv
sggyterg}$pizipw2$Ws0$xlex×w${l}$xlswi$qmrmqyq$sggytergmiw$sv$jm|ih$tvmgi$gsqtsrirxw$sj$syv$gsrxvegxw$evi$ws$mqtsvxerx2$Erh$qswx$ew$Kisvki
qirxmsrih0$qswx$sj$syv$MGI$gsrxvegx$lezi$xlex0$rsx$uymxi$ew$qer}$sj$xli$Y2W2$Qevwlepw0$xlivi×w$e$pmxxpi$qsvi$zevmefmpmx}2$Erh$xlir0$qswx$sj$syv$wxexi$erh
syv$FST$gsrxvegxw$epws$lezi$xlswi$jm|ih$tvmgi$evverkiqirxw2$Ws0$xlex×w${l}$}sy$wii$xli$mqtegx$qsvi$sr$MGI$wmhi$nywx$hyi$xs$xli$zspexmpmx}$mr$xlswi
gsrxvegxw$erh$xli$Y2W2$Qevwlepw2
Nsi$Ksqiw
Erep}wx0$Rsfpi$Getmxep$Qevoixw0$Mrg2
Soe}$kviex2$Xlerow$jsv$xli$gspsv$sr$xlex2$Erh$xlir0$pewxp}0$mj$}sy$gsyph$nywx$xepo$e$pmxxpi$fmx$}syv$i|tivmirgi$mr$tvizmsyw$igsrsqmg$hs{rxyvrw$sr$szivepp
tvmwsr$tstypexmsr$ew${i$ors{$xli$tvmwsr$Ò$szivepp$tvmwsr$tstypexmsrw$lezi$fiir$higpmrmrk$sziv$xmqi$livi2$[lex$lezi$}sy$ky}w$wiir$mr$xli$tewx${lir
{i×zi$wiir$er$igsrsqmg$hs{rxyvr$sr$xli$mqtegx$imxliv$tswmxmzip}$sv$rikexmzip}$sr$tvmwsr$tstypexmsrwC
Kisvki$G2$^spi}
Glemvqer0$Glmij$I|igyxmzi$Sjjmgiv$*$Jsyrhiv0$Xli$KIS$Kvsyt0$Mrg2
[ipp0$ywyepp}$xli$uyiwxmsr$mw$efsyx$igsrsqmg$wmxyexmsrw2$Syv$gsqter}$wiiqw$xs$hs$nywx$ew${ipp$mr$hmjjmgypx$igsrsqmg$wmxyexmsrw2$Ew$jev$ew$wxexi
tstypexmsrw0$syv$wxexi$sggyterg}$mw$jemvp}$wxexmg2$Syv$jegmpmxmiw$evi$qihmyq$wigyvmx}$erh$yt2$Ws0${i×vi$rsx$pswmrk$tvmwsrivw2$Xli$sriw$xlex$evi$fimrk
vipiewih$ex$xli$jihivep$pizip$evi$rsx$syv$tvmwsrivw2$Xli}×vi$mr$sxliv$x}tiw$sj$jegmpmxmiw$mr$xli$wxexi$jegmpmxmiw$ew${ipp2$Xli}×vi$ywyepp}$vipiewih$jvsq$ps{
wigyvmx}$mrwxmxyxmsrw2
Case 9:20-cv-81063-RS Document 6-3 Entered on FLSD Docket 08/12/2020 Page 27 of 34
<35436464 I\1==26
jmpi>33thg1jwz463qme1ywiv3Ogsrrspp}3Hiwoxst3KIS$jmpmrk3h=695:=hi|==62lxq <358
Nsi$Ksqiw
Erep}wx0$Rsfpi$Getmxep$Qevoixw0$Mrg2
Soe}0$kviex2$M×pp$nyqt$fego$mr$pmri2$Xlero$}sy$ziv}$qygl2
Stivexsv
Syv$ri|x$uyiwxmsr$gsqiw$jvsq$Qmxve$Veqkstep$sj$Wmhsxm2$Tpiewi$ks$elieh2
Qmxve$Veqkstep
Erep}wx0$Wmhsxm$*$Gs2$PPG
]iw0$lm2$Kssh$qsvrmrk2$Xlerow$jsv$xeomrk$xli$uyiwxmsrw2$M${ew$nywx$gyvmsyw$mr$xivqw$sj$ls{$}sy$wii$xli$irzmvsrqirx$tpe}mrk$syx$ewwyqmrk${i$kix$fego$xs
lstijypp}$rsvqep$fijsvi$xli$irh$sj$xli$}iev2$Erh$M×q$vijivvmrk$xs0$M$xlmro$}sy$qirxmsrih$xli$MGI$Tvsgiwwmrk$Girxivw0$xli$stivexmsrep$kymhergi$sj$;9)
getegmx}$xs$tvsqsxi$wsgmep$hmwxergi$erh$tvegxmgiw2$Erh$M${ew$gyvmsyw$mj$}sy$wii$xlex$figsqmrk$xli$rsvq$sv$}sy$tvsfefp}$ks$fego$xs$ls{$xlmrkw${ivi$tvi
GSZMH15=C
Kisvki$G2$^spi}
Glemvqer0$Glmij$I|igyxmzi$Sjjmgiv$*$Jsyrhiv0$Xli$KIS$Kvsyt0$Mrg2
[i$xlmro$xlex$xli$kymhergi$xlex${ew$mwwyih$efsyx$xli$GSZMH15=$ex$;9)$sggyterg}$sv$fips{$mw$e$xiqtsvev}$qiewyvi$xlex${mpp$fi$pmjxih$srgi$xli$liepxl
wmxyexmsrw$mr$xlimv$viwtigxmzi$gsqqyrmxmiw$mqtvsziw2$Syv$jegmpmxmiw$evi$tvmqevmp}$mr$xli$Wyr$Fipx$wxexiw${livi$xlivi$lew$fiir$piww$egxmzmx}$sj$xli$zmvyw$erh
{i×vi$lstijyp$xlex$xli$wxexiw$xlex$evi$vistirmrk$rs{$ew$}sy$liev$xliq$vitsvxih$sr$xli$ri{w$xlex$xlmrkw${mpp$kix$fego$xs$rsvqep$mr$xli$ri|x$sri0$x{s0$xlvii
qsrxlw2$Fyx$ew$e$tyfpmgp}1xvehih$gsqter}0$M$xlmro${i$lezi$xs$fi$jemvp}$tvyhirx$erh$gsrwivzexmzi$mr$syv$jsvigewxw$xs$eggsyrx$jsv$epp$omrhw$sj$wgirevmsw$xlex
qe}$sggyv2$Ws0$xli$fewmw$sj$syv$jsvigewx$mw0$ew$Fvmer$qirxmsrih$mw$e$gsrxmryexmsr$sj$xli$i|mwxmrk$wmxyexmsr${lmgl${i${mpp$lsti${mpp$irh$mr$xli$riev$jyxyvi2
Fyx${i×zi$tvszmhih$kymhergi$ew${i$jiip$ettvstvmexi2
Qmxve$Veqkstep
Erep}wx0$Wmhsxm$*$Gs2$PPG
Soe}2$Erh$xlir0$nywx$e$jspps{1yt$sr$xlex2$M$kyiww0$sfzmsywp}$}sy×zi$xeoir$e$ryqfiv$sj$wxitw$xs$mqtvszi$xli$wejix}0$ix$gixive$erh$xli$wermxexmsr0$M$xlmro
}sy$qirxmsrih$xlmrkw$pmoi$hemp}$wset$fimrk$ezempefpi0$ix$gixive2$Evi$xlswi$xlmrkw$epws$nywx$xiqtsvev}$sv$mw$xlex$ksmrk$xs$fi$wsvx$sj$xli$rsvq$ksmrk
jsv{evhC
Kisvki$G2$^spi}
Glemvqer0$Glmij$I|igyxmzi$Sjjmgiv$*$Jsyrhiv0$Xli$KIS$Kvsyt0$Mrg2
M$xlmro$xli}×vi$xiqtsvev}$mr$xli$qekrmxyhi$xlex$xli}×vi$fimrk$ettpmih$ex$xlmw$xmqi2$[i×vi$mrgyvvmrk$gswx$jsv$qewow$erh$kpsziw$erh$hmwmrjigxerxw$ex$e$qygl
lmkliv$pizip$xler${i${syph$i|tigx$mr$xli$jyxyvi2$Fyx$xlivi$tvsfefp}${mpp$fi$e$gsrxmryexmsr$xs$e$piwwiv$hikvii$sj$wsqi$sj$xliwi$tvsgihyviw$nywx$ew$wsqi
tvihmgxih0$xlivi$gsyph$fi$e$jyvxliv$syxfvieo$mr$jepp$nywx$pmoi$xli$jpy$wiewsr2$Fyx${i$lezi$jegih$xliwi$wmxyexmsrw$sr$e$pevkiv$i|xirx$tvizmsywp}${livi$}sy
lezi$syxfvieow$sj$qyqtw$sv$qiewpiw$erh$tistpi$lezi$xs$fi$uyeverxmrih2$Erh$ws0$mr$MGI0$mr$tevxmgypev0${i$jegih$xliwi$wmxyexmsrw0${i$lezi$xli$tvsgihyviw0
{i$lezi$xli$svkerm~exmsrep$erh$jmrergmep$viwsyvgiw$xs$hiep${mxl$xliwi$omrh$sj$wmxyexmsrw2
N2$Hezmh$Hsrelyi
Wirmsv$Zmgi$Tviwmhirx$*$Tviwmhirx1KIS$Wigyvi$Wivzmgiw0$Xli$KIS$Kvsyt0$Mrg2
Qmxve0$xlmw$mw$Hezi$erh$xs$ehh$xs$Kisvki×w$gsqqirx0$xli$jsgyw$erh$wyttsvx$jsv$tivwsrep$l}kmiri$lew$ep{e}w$fiir$wywxemrih$erh$qemrxemrih$ex$ziv}$lmkl1
pizip$mr$syv$svkerm~exmsr2$Ws0$xlswi$tvsxigxmzi$iuymtqirx$xlex$evi$rs{$wtigmjmg$xs$GSZMH15=0${i${syph$erxmgmtexi$xlswi$xs$fi$piwwirih$mr$xli$jyxyvi$ew
xli$terhiqmg$mw$sfzmsywp}$qihmgepp}$yrhivwxssh$erh$wgmirxmjmgepp}$gsrxvsppih2$Fyx0$syv$jsgyw$sr$tivwsrep$l}kmiri$lew$ep{e}w$fiir$ex$xli$lmkliwx$pizipw2
Case 9:20-cv-81063-RS Document 6-3 Entered on FLSD Docket 08/12/2020 Page 28 of 34
<35436464 I\1==26
jmpi>33thg1jwz463qme1ywiv3Ogsrrspp}3Hiwoxst3KIS$jmpmrk3h=695:=hi|==62lxq =358
Qmxve$Veqkstep
Erep}wx0$Wmhsxm$*$Gs2$PPG
Ws0$xlerow2$M$ettvigmexi$xli$gpevmjmgexmsr2$Nywx${erxih$xs$xsygl$fewi$sr$GetI|0$M$ors{$}sy$typpih$sr$xlex$e$pmxxpi$erh$e$ryqfiv$sj$gsqtermiw$evi
sfzmsywp}$wgepmrk$fego$xlimv$GetI|$sv$mrziwxqirx$wtirhmrk$kmzir$xli$ps{$zmwmfmpmx}$erh$xli$yrgivxemrx}$xlex×w$syx$xlivi$vmklx$rs{2$Fyx0$nywx$gyvmsyw$jsv
wsqi$sj$xliq0$mx×w$qsvi$efsyx$gewl$gsrwxvemrih0$ix$gixive2$Mx$wiiqw$pmoi$mr$}syv$gewi0$mx×w$tvsfefp}$qsvi$nywx$vihygih$sttsvxyrmxmiw$mr$xli$riev1xivq$kmzir
xli$irzmvsrqirx$ew$sttswih$qsvi$pmuymhmx}$mwwyiw2$Mw$xlex$jemvC
Fvmer$V2$Izerw
Glmij$Jmrergmep$Sjjmgiv$*$Wirmsv$Zmgi$Tviwmhirx0$Xli$KIS$Kvsyt0$Mrg2
Xlex×w$gsvvigx2$M$xlmro${i$pssoih$ex$Ò${i$glerkih$xli$kvs{xl$GetI|$e$pmxxpi$fmx0$fyx$qswx$sj$xli$vihygxmsr${ew$sr$xli$qemrxirergi$wmhi$erh$M$xlmro$xlex×w
nywx$hijivvmrk$erh$tywlmrk$wsqi$wxyjj$syx$e$pmxxpi$fmx$jyvxliv2$Ws0$rs$pmuymhmx}$mwwyiw0$nywx$xv}mrk$xs$jmrh$wsqi$sjjwixw$xs$xli$vihygxmsrw$xlex${i$leh$xs$xeoi
sr$xli$viziryi$wmhi2
Qmxve$Veqkstep
Erep}wx0$Wmhsxm$*$Gs2$PPG
Xlerow2$Erh$xlir0$nywx$jmrepp}$ekemr$sr$xli$kvs{xl$mrmxmexmziw0$sfzmsywp}0$mrxivrexmsrep$mw$wsqixlmrk$}sy$lezi$ep{e}w$fiir$pssomrk$ex$mr$xivqw$sj
i|terhmrk2$M${ew$nywx$gyvmsyw0$mj$}sy×vi$wiimrk$er}$qensv$glerkiw$sr$xlex$jvsrx$mr$pmklx$sj$e$kpsfep$terhiqmgC$Erh$epws0$nywx$sr$xli$eguymwmxmsr$jvsrx0$M×q
ewwyqmrk$xlex$wsqi$sj$}syv$gsqtixmxsvw$sv$sxliv$tpe}ivw$mr$xli$wtegi$evi$lezmrk$Ò${syph$pmoi$xs$fi$epws$i|tivmirgmrk$wsqi$xsykl$gsrhmxmsrw$erh$qmklx
tviwirx$wsqi$sttsvxyrmxmiw$jsv$}sy$riev0$qihmyq$xivq$erh$er}$xlsyklxw$sr$xlexC
Kisvki$G2$^spi}
Glemvqer0$Glmij$I|igyxmzi$Sjjmgiv$*$Jsyrhiv0$Xli$KIS$Kvsyt0$Mrg2
[ipp0$sr$xli$mrxivrexmsrep$jvsrx0${i$lezi$i|terwmsrw$sggyvvmrk$mr$Eywxvepme$ew0$M$xlmro0$Hezi$qirxmsrih2$Ws0$xlex$wxmpp$pssow$uymxi$kssh$jsv$yw2$Erh$ew$jev
ew$eguymwmxmsrw0${i$viepp}$hsr×x$xepo$efsyx$xlex$ziv}$qygl2
Qmxve$Veqkstep
Erep}wx0$Wmhsxm$*$Gs2$PPG
Soe}2$Xlerow$ekemr$jsv$xeomrk$xli$uyiwxmsrw2$_Stivexsv$Mrwxvygxmsrwa
Stivexsv
Erh$syv$ri|x$uyiwxmsr${mpp$gsqi$jvsq$Qexxli{$Pevwsr$sj$Rexmsrep$Wigyvmxmiw2$Tpiewi$ks$elieh2
Soe}2$Xlerow$jsv$xeomrk$q}$gepp2$Ettvigmexi$mx2$M×q$rsx$viepp}$wyvtvmwih$xlex$}syv$kymhergi$jsv$xli$viqemrhiv$sj$xli$}iev$lew$fiir$piwwirih0$M$qier0$xli
zmvyw$mwwyi$lew$qehi$fywmriww$hmjjmgypx$egvsww$epp$mrhywxvmiw2$Erh$egxyepp}$}syv$vihygxmsr$mw0$xs$qi0$qmrmqep2$Mj$M×q$pssomrk$ex$xli$ryqfivw0$}syv$viziryiw
{ivi$hs{r$(544$qmppmsr$erh$}syv$EJJS${ew$hs{r$efsyx$54)$sv$56)$sv$wsqixlmrk$pmoi$xlex2$Fyx$xli$wxsgo×w$hs{r$uymxi$e$fmx$qsvi$xler$xlex2$Erh$mr$e
{svph${livi$}miph$mw$ex$e$tviqmyq$erh$xli$}miph$xlex×w$jvsq$}syv$hmzmhirh$mw$viepp}$irsvqsyw0${lmgl$wlsyph$fi$exxvegxmzi$xs$tistpi0${lex$hs$}sy$xlmro
}sy$epp$gsyph$hs$xs$kix$}syv$wxsgo$tvmgi$ytC$M$qier$xli$}miph$wlsyph$fi$exxvegxmrk$tistpi$erh$M$yrhivwxerh$xlex$xlivi$mw$givxemr$kvsytw$sj$tistpi${ls
{sr×x$mrziwx$mr$jsv$tvsjmx$tvmwsrw$erh$xlmrkw$pmoi$xlex2
Case 9:20-cv-81063-RS Document 6-3 Entered on FLSD Docket 08/12/2020 Page 29 of 34
<35436464 I\1==26
jmpi>33thg1jwz463qme1ywiv3Ogsrrspp}3Hiwoxst3KIS$jmpmrk3h=695:=hi|==62lxq 54358
Fyx0$wmrgi$xlivi×w$viepp}$srp}$x{s$jmvqw$}syvwipj$erh$GsviGmzmg$xlex$evi$tyfpmgp}$xvehih$mr$xlmw$evie$erh$xlivi×w$tpirx}$sj$tvmzexi$iuymx}$qsri}$syx$xlivi0
xvmppmsrw$M$yrhivwxerh0$xlex${syph$pszi$xli$wsvx$sj$vixyvr$}sy×vi$efpi$xs$kirivexi2$Mw$xlivi$e$keqi$tper$xs$lstijypp}$kix$xlmw$tvmgi$yt0$wmrgi$}sy$hsr×x$lezi
er}$gsziveki$sv$wtsrwsvwlmt$syx$xlivi$erh$sxliv${e}w$xlex$rsvqepp}$}sy$qmklx$fi$efpi$xs$kirivexi$wsqi$mrxiviwx$mr$xli$wxsgo0$srgi$wsqi$sj$xliwi
gsrgivrw$jehi$e{e}0${lixliv$xli$tspmxmgep$gsrgivrw0$sv$mj$xli$zmvyw$jmrepp}$efexiwC
Kisvki$G2$^spi}
Glemvqer0$Glmij$I|igyxmzi$Sjjmgiv$*$Jsyrhiv0$Xli$KIS$Kvsyt0$Mrg2
[ipp0$M$xlmro0$ew$xli$wigsrh$uyevxiv$yrjsphw0$wlevilsphivw${mpp$wii$e$wxevo$gsqtevmwsr$fix{iir$syv$gsqter}$erh$xli$mrhywxv}$zivwyw$sxlivw$erh${i×vi$er
iwwirxmep$kszivrqirx$wivzmgi$tvszmhivw0$}sy$gsvvigxp}$wxexih$xlex$syv$tvsjmxefmpmx}$mw$qe}$fi$gsqtviwwmrk$f}$54)0$55)0$fyx$xlex×w$jev$fixxiv$xler$xli
x}tmgep$gsqtermiw$xlvsyklsyx$xli$gsyrxv}0$erh$M$xlmro$wlevilsphivw$erh$mrziwxsvw${mpp$wii$e$wxevo$gsqtevmwsr$ew$xmqi$qsziw$jsv{evh$xlmw$}iev0$erh${i
tper$xs$viegl$syx$xs$xli$mrziwxqirx$gsqqyrmx}$xlvsyklsyx$xli$}iev$mr$hmjjivirx$vseh$wls{w$erh$xepo$efsyx$xli$gsqter}$erh$viqmrh$xliq$sj$xli$omrh$sj
fywmriww${i×vi$mr0$xli$tvihmgxefmpmx}$sj$syv$gewl$jps{w$erh$xli$kirivsyw$rexyvi$sj$syv$hmzmhirh2$Ws${i$xlmro$xli$igsrsqmg$gsrhmxmsrw$evi$mr$syv$jezsv
erh0$mr$xmqi0$qsvi$erh$qsvi$tistpi${mpp$wii$xlmw$erh$xli$wxsgo${mpp$mrgviewi2
Epp$vmklx2$Soe}2$Xlero$}sy2$Xlex×w$omrh$sj$q}$xlsyklxw$ew${ipp0$mx×w$nywx$e$qexxiv$sj$xmqi$ew$psrk$ew$}sy$ger$i|igyxi2$Mr$xli$qierxmqi0$mj$}sy$ger
qemrxemr$wsqi$wiqfpergi$sj$}syv$gyvvirx$hmzmhirh$xlex×w$ksmrk$xs$gsrxmryi$xs$exxvegx$wsqi$exxirxmsr2$Ws0$xlerow$jsv$}syv$xmqi$xlmw$qsvrmrk2
Kisvki$G2$^spi}
Glemvqer0$Glmij$I|igyxmzi$Sjjmgiv$*$Jsyrhiv0$Xli$KIS$Kvsyt0$Mrg2
Xlero$}sy2
Stivexsv
Syv$ri|x$uyiwxmsr$gsqiw$jvsq$Hezmh$Rejx~kiv$sj$Evxmie$Getmxep$Qerekiqirx2$Tpiewi$ks$elieh2
Hezmh$Rejx~kiv
Erep}wx0$Evxmie$Getmxep$Qerekiqirx2
Lm2$Q}$uyiwxmsr$mw$omrh$sj$mr$xli$pmri$sj$xli$pewx$sri$erh$Ò$egxyepp}$pewx$x{s2$[lex$tsvxmsr$sj$Ò$M$qier0$}syv$mrhywxv}$mw$yrhiv$exxego$f}$e$givxemr$kvsyt$sj
tistpi$mr$xli$gsyrxv}0${lex$tsvxmsr$sj$tvmwsrw$fi}srh$xli$x{s$tyfpmg$gsqtermiw$evi$tvmzexi$tvmwsr$jegmpmxmiwC
Fvmer$V2$Izerw
Glmij$Jmrergmep$Sjjmgiv$*$Wirmsv$Zmgi$Tviwmhirx0$Xli$KIS$Kvsyt0$Mrg2
M$qier0$fix{iir$syvwipziw$erh$GsviGmzmg0${i×vi$efsyx$<4)$sj$xli$tvmzexip}$qerekih$jegmpmxmiw$mr$xli$YW2
Kisvki$G2$^spi}
Glemvqer0$Glmij$I|igyxmzi$Sjjmgiv$*$Jsyrhiv0$Xli$KIS$Kvsyt0$Mrg2
Qe}fi$qsvi2
Fvmer$V2$Izerw
Glmij$Jmrergmep$Sjjmgiv$*$Wirmsv$Zmgi$Tviwmhirx0$Xli$KIS$Kvsyt0$Mrg2
]iel0$qe}fi$e$pmxxpi$fmx$qsvi$rs{0$ws$piww$xler$Ò$64)$sv$piww2
Case 9:20-cv-81063-RS Document 6-3 Entered on FLSD Docket 08/12/2020 Page 30 of 34
<35436464 I\1==26
jmpi>33thg1jwz463qme1ywiv3Ogsrrspp}3Hiwoxst3KIS$jmpmrk3h=695:=hi|==62lxq 55358
Hezmh$Rejx~kiv
Erep}wx0$Evxmie$Getmxep$Qerekiqirx2
Soe}2$Erh$hs$}sy$lezi$er}$mrgirxmzi0$sxliv$xler$nywx$fimrk$kssh$gsvtsvexi$gmxm~irw$erh$gmxm~irw$sj${svph$jsv$KIS$GeviC$Hs$}sy$kix$er}$vi{evh$mr$wsqi
{e}$jsv$liptmrk$}syv$texmirxw$erh$vihygmrk$vigmhmzmwqC
Kisvki$G2$^spi}
Glemvqer0$Glmij$I|igyxmzi$Sjjmgiv$*$Jsyrhiv0$Xli$KIS$Kvsyt0$Mrg2
[ipp0$M$xlmro0$syv$wxexi$gpmirxw$mr$tevxmgypevp}$ors{$xli$zepyi$sj$xli$Gsrxmryyq$sj$Gevi$tvskveq$xlex${i×zi$iwxefpmwlih0${lmgl${i$xlmro$mw$eqsrk$xli$fiwx
sjjirhiv$vilefmpmxexmsr$tvskveqw$mr$xli${svph0$figeywi$mx×w$ws$gsqtvilirwmzi$mr$rexyvi${mxl$viwtigx$xs$mxw$vilefmpmxexmsr$gsqtsrirxw$sr1wmxi$ew${ipp$ew$xli
tswx1vipiewi$wivzmgiw${lmgl${i$tvszmhi$srgi$xli}$piezi$xli$jegmpmx}$mr$tvszmhmrk$xliq$ewwmwxergi$jsv$jmrergmep$tyvtswiw0$xverwtsvxexmsr0$iqtps}qirx0
lsywmrk2$[i$lezi$M$xlmro$59$tswmxmsrw$wpsxxih$nywx$jsv$xlex$tyvtswi0$tswx1vipiewi$wivzmgiw2$Ws0$mr$xli$wxexi$mrgevgivexmsr$wigxsv0${i$xlmro${i×vi$fvmrkmrk$e
psx$xs$xli$xefpi$ew$jev$ew$vilefmpmxexmsr$qsvi$xler$er}$sxliv$svkerm~exmsr$M×q$e{evi$sj2$[i$lezi$94$tistpi$mr$syv$gsvtsvexi$sjjmgiw2$Xlex×w${lex$xli}$hs2
Xli}×vi$tevx$sj$xli$vilefmpmxexmsr$tvskveq2$Ws0$M×q$rsx$e{evi$sj$er}$sxliv$svkerm~exmsr$mr$xli${svph$gsvvigxmsrep0$tyfpmg$sv$tvmzexi$xlex$lew$ewwiqfpih$xli
ryqfiv$sj$tistpi$xlex${i$lezi$erh$gsrxvmfyxiw$Ó${lex$tsvxmsr$sj$syv$tvsjmx$mw$mxC
Fvmer$V2$Izerw
Glmij$Jmrergmep$Sjjmgiv$*$Wirmsv$Zmgi$Tviwmhirx0$Xli$KIS$Kvsyt0$Mrg2
54)2
Kisvki$G2$^spi}
Glemvqer0$Glmij$I|igyxmzi$Sjjmgiv$*$Jsyrhiv0$Xli$KIS$Kvsyt0$Mrg2
54)$sj$KIS×w$rix$tvsjmx$mw$wtirx$sr$wyttsvxmrk$xlmw$sjjirhiv$vilefmpmxexmsr$tvskveq2$M$ger×x$xlmro$sj$er}$sxliv$gsqtermiw$mr$xli${svph$xlex$gsqqmxxih
54)$sj$xlimv$tvsjmxw$xs$sjjirhiv$vilefmpmxexmsr$sv$gvmqmrep$nywxmgi$vijsvq$ew${i$lezi2
Hezmh$Rejx~kiv
Erep}wx0$Evxmie$Getmxep$Qerekiqirx2
Soe}2$[ipp$M×q$kpeh$xs$liev$xlex$figeywi$mx×w$wygl$e$tspmxmgep$mwwyi$sj${lex$}sy$hs2$Erh$ew$e$fipmiziv$mr$kssh$getmxepmwq0$M$xlmro$xlex$lettirw$epp$sj$xli
xmqi2$Fyx$xli${e}$}sy$kix$}sy×vi$yrhiv$exxego$ew$xlsykl$}sy×vi$rsx$hsmrk0$fyx$q}$wywtmgmsr$mw$}sy×vi$hsmrk$fixxiv$xler$xli$wxexi1vyr$jegmpmxmiw$erh$xli
jihivep$jegmpmxmiw2$Erh$M$nywx$pmoi222
Kisvki$G2$^spi}
Glemvqer0$Glmij$I|igyxmzi$Sjjmgiv$*$Jsyrhiv0$Xli$KIS$Kvsyt0$Mrg2
]iel2
Hezmh$Rejx~kiv
Erep}wx0$Evxmie$Getmxep$Qerekiqirx2
222$xli$tvizmsyw$uyiwxmsr${ew222
Kisvki$G2$^spi}
Glemvqer0$Glmij$I|igyxmzi$Sjjmgiv$*$Jsyrhiv0$Xli$KIS$Kvsyt0$Mrg2
Erh${i222
Hezmh$Rejx~kiv
Erep}wx0$Evxmie$Getmxep$Qerekiqirx2
Case 9:20-cv-81063-RS Document 6-3 Entered on FLSD Docket 08/12/2020 Page 31 of 34
<35436464 I\1==26
jmpi>33thg1jwz463qme1ywiv3Ogsrrspp}3Hiwoxst3KIS$jmpmrk3h=695:=hi|==62lxq 56358
222$ls{$hs$}sy$kix$xli${svh$syx$erh$kix$xli$tistpi$fy}$xli$wxsgoC
Kisvki$G2$^spi}
Glemvqer0$Glmij$I|igyxmzi$Sjjmgiv$*$Jsyrhiv0$Xli$KIS$Kvsyt0$Mrg2
[i${syph$fi$vipiewmrk$syv$ri|x$erryep$vitsvx$xlex$hiwgvmfiw$xli$egxmzmxmiw$sj$xli$Gsrxmryyq$sj$Gevi$tvskveq$jsv$645=2$Xlex${mpp$fi$syx$ri|x$qsrxl$erh
{i×pp$Ò${i×pp$wirh$xlex$xs$epp$sj$syv$wlevilsphivw$erh$mrziwxsvw2
Hezmh$Rejx~kiv
Erep}wx0$Evxmie$Getmxep$Qerekiqirx2
Soe}2$Psso$jsv{evh$xs$mx$figeywi$M×h$pmoi$xs$lezi$qsvi$kssh$jiipmrk$tyfpmgmx}$vexliv$xler$tistpi$we}mrk0$sl0$wxexi222
Kisvki$G2$^spi}
Glemvqer0$Glmij$I|igyxmzi$Sjjmgiv$*$Jsyrhiv0$Xli$KIS$Kvsyt0$Mrg2
]iel2
Hezmh$Rejx~kiv
Erep}wx0$Evxmie$Getmxep$Qerekiqirx2
2222$tvmzexi$mrhywxv}$wlsyph$rsx$tvsjmx$jvsq$tvmwsrivw$ew$xlsykl$}sy$gviexi$tvmwsrivw0$}sy$hsr×x$gviexi$tvmwsrivw0$}sy222
Kisvki$G2$^spi}
Glemvqer0$Glmij$I|igyxmzi$Sjjmgiv$*$Jsyrhiv0$Xli$KIS$Kvsyt0$Mrg2
Rs2
Hezmh$Rejx~kiv
Erep}wx0$Evxmie$Getmxep$Qerekiqirx2
222lsywi$xliq2$Vmklx2
Kisvki$G2$^spi}
Glemvqer0$Glmij$I|igyxmzi$Sjjmgiv$*$Jsyrhiv0$Xli$KIS$Kvsyt0$Mrg2
[i$xeoi$gevi$sj$xliq$erh$mx${ew$viepp}$mr$syv$s{r$mrmxmexmzi$xlex${i$hizipstih$xlmw$tvskveq2$[i${ivir×x$temh$xs$hs$mx2$[i$wtirx$syv$s{r$qsri}
hizipstmrk$mx$jsv$qer}0$qer}$}ievw$erh${i×vi$tvsyh$xlex${i$lezi${lex${i$fipmizi$mw$tswwmfp}$xli$jmriwx$sjjirhiv$vilefmpmxexmsr$tvskveq$mr$xli${svph2
Hezmh$Rejx~kiv
Erep}wx0$Evxmie$Getmxep$Qerekiqirx2
Oiit$yt$xli$kssh${svo$erh$kix$xli${svh$syx2$Xlero$}sy2
Kisvki$G2$^spi}
Glemvqer0$Glmij$I|igyxmzi$Sjjmgiv$*$Jsyrhiv0$Xli$KIS$Kvsyt0$Mrg2
Xlero$}sy2
Stivexsv
Syv$ri|x$uyiwxmsr$gsqiw$jvsq$Levzi}$Tsttip$sj$Tstxigl$PT2$Tpiewi$ks$elieh2
Case 9:20-cv-81063-RS Document 6-3 Entered on FLSD Docket 08/12/2020 Page 32 of 34
<35436464 I\1==26
jmpi>33thg1jwz463qme1ywiv3Ogsrrspp}3Hiwoxst3KIS$jmpmrk3h=695:=hi|==62lxq 57358
Levzi}$Tsttip
S{riv0$Tstxigl$PT
Xlero$}sy$ziv}$qygl2$]sy×zi$fiir$ziv}$gpiev$efsyx$xli$mqtegx2$M$ettvigmexi$xli$gpevmx}2$]sy$qehi$sri$gsqqirx$xlsykl$ziv}$fvmijp}$erh$M${syph${erx
xs$nywx$lezi$}sy$gsqqirx$sr$mx2$]sy$wemh$wsqixlmrk$xs$xli$ijjigx$xlex$}syv$viwypxw$evi$ehiuyexi$xs$gsziv$xli$hmzmhirh0$hsiw$xlex$mqtp}$xlex$xli$hmzmhirh$mw
weji$jsv$rs{C
Kisvki$G2$^spi}
Glemvqer0$Glmij$I|igyxmzi$Sjjmgiv$*$Jsyrhiv0$Xli$KIS$Kvsyt0$Mrg2
Mw$wejiv$Ó$M×q$rsx$wyvi${lex$}syv$uyiwxmsrw$mw2$Mw$Ó$evi$}sy$ewomrk${lixliv$mx×w$xiqtsvevmp}$wejiC
Levzi}$Tsttip
S{riv0$Tstxigl$PT
[ipp0$M$xlmro0${lexiziv$gsqqirxw$}sy×pp$lezi0$fyx$ls{$jev$syx$mw$mx$hs$}sy$wii$xlex$mx×w$wejiC
Kisvki$G2$^spi}
Glemvqer0$Glmij$I|igyxmzi$Sjjmgiv$*$Jsyrhiv0$Xli$KIS$Kvsyt0$Mrg2
[ipp0$mx×w$givxemrp}$weji$gsrwmwxirx${mxl$syv$jsvigewxw0$syv$kymhergi2
Levzi}$Tsttip
S{riv0$Tstxigl$PT
Soe}2$Kssh2$Xli$wigsrh$uyiwxmsr$xlex×w$Ò$xlex×w$xli$gpevmjmgexmsr$M${ew$pssomrk$jsv2$Xli$wigsrh$uyiwxmsr$mw$vikevhmrk$xli$szivlerk$sr$xli$wxsgo${lmgl
gsqiw$jvsq$xli$xlviex$sj$e$Hiqsgvexmg$w{iit$ex$xli$irh$Ò$mr$Rsziqfiv2$Erh${syph$pmoi$xs$kix$}syv$gsqqirxw$sr${lex$xli$hs{rwmhi$sj$xlex$qmklx$psso
pmoi$erh$ls{$}sy×vi$tvitevmrk$jsv$mxC
Kisvki$G2$^spi}
Glemvqer0$Glmij$I|igyxmzi$Sjjmgiv$*$Jsyrhiv0$Xli$KIS$Kvsyt0$Mrg2
[ipp0$xlivi$qmklx$fi$piww$sggyterg}$mr$syv$MGI$jegmpmxmiw0$fyx$M$hsr×x$xlmro$mx${syph$fi$piww$xler$mx$mw$xshe}2$[i$stivexih$ziv}$tvsjmxefp}$yrhiv$xli$imklx
}ievw$sj$xli$Sfeqe$ehqmrmwxvexmsr2$Mr$jegx0${i$i|terhih$gsrwmhivefp}$yrhiv$xli$Sfeqe$ehqmrmwxvexmsr0$erh$xli$viewsr${l}$mw$figeywi$yrhiv$xlex
ehqmrmwxvexmsr0$xlivi${ew$e$vemwmrk$sj$xli$wxerhevhw$sj$uyepmx}$jsv$xlswi$xlex${ivi$gmzmpp}$hixemrih2$Erh$xlivi${ivi$tl}wmgep$tperx$ytkvehiw$xlex${ivi
rigiwwev}0$wxejjmrk$ytkvehiw0$liepxlgevi$ytkvehiw0$erh$e$psx$sj$xli$tvizmsyw$kszivrqirxep$wivzmgi$tvszmhivw$jsv$MGI$mr$tevxmgypev$wemh0$rs0${i×vi$rsx$efpi
xs$qiix$xlswi$viuymviqirxw$erh$xli$MGI$xyvrih$xs$xli$tvmzexi$wigxsv${lmgl$hmh$qiix$xlswi$wxerhevhw2$Ws${i$fympx$ri{$jegmpmxmiw$erh$xlex$qix$xlswi
wxerhevhw0$erh${i$kvi{$yrhiv$e$hiqsgvexmg$ehqmrmwxvexmsr$erh$xlex0$M${syph$xlmro0$mj$xlivi$mw$e$hiqsgvexmg$Tviwmhirx$wygl$ew$xli$jsvqiv$Zmgi$Tviwmhirx
xlex$li${syph$lezi$e$gsrxmryexmsr$sj$xlswi$tspmgmiw2
Levzi}$Tsttip
S{riv0$Tstxigl$PT
Soe}2$Xlero$}sy$ziv}$qygl2
Stivexsv
Xlmw$gsrgpyhiw$syv$uyiwxmsr1erh1erw{iv$wiwwmsr2$M${syph$pmoi$xs$xyvr$xli$gsrjivirgi$fego$sziv$xs$Kisvki$^spi}$jsv$er}$gpswmrk$viqevow2
Kisvki$G2$^spi}
Glemvqer0$Glmij$I|igyxmzi$Sjjmgiv$*$Jsyrhiv0$Xli$KIS$Kvsyt0$Mrg2
Case 9:20-cv-81063-RS Document 6-3 Entered on FLSD Docket 08/12/2020 Page 33 of 34
<35436464 I\1==26
jmpi>33thg1jwz463qme1ywiv3Ogsrrspp}3Hiwoxst3KIS$jmpmrk3h=695:=hi|==62lxq 58358
[ipp0$xlerow$xs$iziv}sri$jsv$nsmrmrk$yw$xshe}2$[i$psso$jsv{evh$xs$ehhviwwmrk$}sy$sr$xli$wigsrh$uyevxiv$ievrmrkw$gepp2$Xlero$}sy2
Stivexsv
Xli$gsrjivirgi$lew$rs{$gsrgpyhih2$Xlero$}sy$jsv$exxirhmrk$xshe}×w$tviwirxexmsr2$Erh$}sy$qe}$rs{$hmwgsrrigx2
Case 9:20-cv-81063-RS Document 6-3 Entered on FLSD Docket 08/12/2020 Page 34 of 34
EXHIBIT 4
Case 9:20-cv-81063-RS Document 6-4 Entered on FLSD Docket 08/12/2020 Page 1 of 3
Case 9:20-cv-81063-RS Document 6-4 Entered on FLSD Docket 08/12/2020 Page 2 of 3
Case 9:20-cv-81063-RS Document 6-4 Entered on FLSD Docket 08/12/2020 Page 3 of 3
EXHIBIT 5
Case 9:20-cv-81063-RS Document 6-5 Entered on FLSD Docket 08/12/2020 Page 1 of 13
;35736464 KIS$Kvsyt×w$Fpyrhivmrk$Liptih$Wtvieh$Gsvsrezmvyw
lxxtw>33xlimrxivgitx2gsq3646434:35;3lepj{e}1lsywi1gsvsrezmvyw1kis1kvsyt3 5359
"--5342'4,0/7 &+) "/4)2()14
)'1")4172È5"$.70&'4+0)4'52105'"61"6*'"2#0&'/+%*'.2'&"524'#&%1410#8+475"+0"*#.(9#;
*175'5$,-,'/' %)*52'
#5/) := ;9;96 <799 '8.8
Case 9:20-cv-81063-RS Document 6-5 Entered on FLSD Docket 08/12/2020 Page 2 of 13
;35736464 KIS$Kvsyt×w$Fpyrhivmrk$Liptih$Wtvieh$Gsvsrezmvyw
lxxtw>33xlimrxivgitx2gsq3646434:35;3lepj{e}1lsywi1gsvsrezmvyw1kis1kvsyt3 6359
Vjg"yqogp"ygtg"vjg"hktuv"vq"igv"ukem0"ÈKv"ycu"nkmg"hnw"u{orvqou.É
tgecnngf"c"tgukfgpv"qh�vjg"yqogpÇu"fqto"cv"vjg"Itquuocp"Egpvgt."c
hgfgtcn"jcnhyc{"jqwug"kp"Ngcxgpyqtvj."Mcpucu."twp"d{"vjg"rtkxcvg"rtkuqp
eqorcp{"IGQ"Itqwr0"Vyq"yqogp"dgicp"eqwijkpi."igvvkpi"eqnf"uygcvu.
cpf"twppkpi"c"hgxgt"ctqwpf"okf/"vq"ncvg"Crtkn0"D{"vjg"gpf"qh"vjg"oqpvj.
vjg{"jcf"dggp"vcmgp"vq"vjg"jqurkvcn"cpf�vguvgf"rqukvkxg"hqt"vjg
eqtqpcxktwu0"ÈCpf"vjcvÇu"yjgp"vjg{"uvctvgf"vguvkpi"cnn"qh"wu0É
Kp"vjg"yqogpÇu"fqto."c"jcnh/fq|gp"tgukfgpvu"jcf"dggp"yqtmkpi"cv
Vtkworj"Hqqfu."c"rqtm"rtqeguukpi"rncpv"kp"Uv0�Lqugrj."Okuuqwtk."uqog"62
okngu"pqtvj"qh"vjg"jcnhyc{"jqwug0"ÈJqpguvn{."kv"ycu"jqttkdng.É"uckf"qpg
yqocp"yjq"jcf"c"lqd"ewvvkpi"ogcv"qp"cp"cuugodn{"nkpg0"Vjg"urceg"ycu
etqyfgf."cpf"ujg"ycu"eqpuvcpvn{"eqnf"gxgp"dgpgcvj"nc{gtu"qh"rtqvgevkxg
igct."yjkej"tgswktgf"jgt"vq"cttkxg"gctn{"kp"qtfgt"vq"igv"ftguugf0"Vjg
nqemgt"tqqou"yqwnf"igv"uq"hwnn."cpqvjgt"yqtmgt"uckf."vjcv"ujg"jcf"vq
yckv"hqt"qvjgtu"vq"gzkv"dghqtg"ujg"eqwnf"iq"kp0
Vjg"hktuv"vyq"rqukvkxg"ecugu"cv"vjg"Vtkworj"rncpv�ygtg"eqphktogf"qp
Crtkn"420"Uqqp"vjgtg"ygtg"jwpftgfu"oqtg0"Yqtmgtu"ncwpejgf"c
Ejcpig0qti"rgvkvkqp�kp"Urcpkuj"cpf"Gpinkuj."cumkpi"vjcv"vjg"rncpv"dg
vgorqtctkn{"enqugf."cpf"yctpkpi"qh"vjg�vjtgcv"vq"vjg"uwttqwpfkpi
eqoowpkv{0"D{"gctn{"Oc{."c"yqtmgt"jcf"fkgf"cpf"vjg"rncpv"jcf"dggp
nkpmgf"vq"tkukpi�eqtqpcxktwu"ecugu"kp"cpf"ctqwpf"Mcpucu"Ekv{0"ÈKÇo"tgcnn{
eqpegtpgf"cdqwv"vjku.É"vjg"nqecn"jgcnvj"fgrctvogpv"fktgevqt"vqnf"vjg
rtguu0"ÈVjku"ikxgu"{qw"c"iqqf"gzcorng"vjcv"vjgtg"ctg"c"nqv"oqtg"ecugu
qwv"vjgtg"vjcv"yg"fqpÇv"mpqy"cdqwv0É
Cetquu"vjg"dqtfgt"kp"Mcpucu."chvgt"vjg"hktuv"vyq"jcnhyc{"jqwug"tgukfgpvu
iqv"ukem."cnoquv"cnn"vjg"yqogp"yjq"yqtmgf"cv"vjg"rncpv"vguvgf"rqukvkxg
vqq0"Vjqug"yjq"vguvgf"pgicvkxg"ygtg"oqxgf."hktuv"wruvcktu"vq"vjg"tqqo
vjcv"jcf"dggp"wugf"vq"swctcpvkpg"vjg"ukem"yqogp."cpf"vjgp"fqypuvcktu
vq"c"urceg"wuwcnn{"tgugtxgf"cu"c"lqd"egpvgt0"ÈVjcv"ycu"jqttkdng"dgecwug"kv
Case 9:20-cv-81063-RS Document 6-5 Entered on FLSD Docket 08/12/2020 Page 3 of 13
;35736464 KIS$Kvsyt×w$Fpyrhivmrk$Liptih$Wtvieh$Gsvsrezmvyw
lxxtw>33xlimrxivgitx2gsq3646434:35;3lepj{e}1lsywi1gsvsrezmvyw1kis1kvsyt3 7359
ycu"nkmg"c"tgcnn{"uocnn"ctgc"hqt"cnn"hqwt"qh"wu.É"qpg"qh"vjgo"tgecnngf0
Fgurkvg"vjg"cvvgorvu"cv"swctcpvkpg."c"yggm"ncvgt."ujg"vguvgf"rqukvkxg"vqq0
4mti|ml
#{"%wzwvi~qz}{"5xzmil{"qv"(mlmzit"2zq{wv{½"%i{m{"qv"*itn�i�*w}{m{"#zm"$mqvo"7vlmzkw}v|ml
Ogcpyjkng."qp"vjg"ogpÇu"ukfg."tgukfgpvu"ygtg"pqvkhkgf"vjcv"vjg
eqtqpcxktwu"jcf"ocfg"kvu"yc{"kpvq"vjg"Itquuocp"Egpvgt0"Qpg"hqtogt
tgukfgpv"ycu"cv"yqtm"qp"Crtkn"52"yjgp"jg"iqv"c"rjqpg"ecnn�qtfgtkpi"jko
vq"tgvwtp"vq"vjg"jcnhyc{"jqwug0�Yjgp"jg"iqv"vjgtg."c"swctcpvkpg"fqto
ycu"dgkpi"ugv"wr��tgukfgpvu"ygtg"dgkpi"oqxgf"vq"engct"urceg0"Jku"wpkv
yqwnf"dg"vguvgf"vjg"pgzv"fc{0
Dwv"vjcv"ucog"pkijv."jg"uckf."vyq"pgy"rgqrng"cttkxgf0"Dqvj"ogp"jcf
dggp"vtcpuhgttgf"htqo"vjg"Hgfgtcn"Eqttgevkqpcn"Kpuvkvwvkqp"kp"Gnmvqp.
Qjkq"Ñ"c"ygnn/mpqyp"eqtqpcxktwu"jqv"urqv0"Vjg"ogp"ygtg"rncegf"kp"c
etqyfgf"wpkv="È44"qh"wu"nkxkpi"kp"vjg"ctgc"qh"c"vjtgg/ect"ictcig.É�vjg
hqtogt"tgukfgpv"tgecnngf0"Vjg"pgzv"oqtpkpi."qp"Htkfc{."Oc{"3."vjg{"ygtg
cnn"vguvgf"hqt"Eqxkf/3;0"Yjgp"vjg"tguwnvu"ecog"dcem"vjg"hqnnqykpi
Oqpfc{."qpg"qh"vjg"ogp"htqo"Gnmvqp"jcf"vguvgf"rqukvkxg0"Kp"qvjgt
yqtfu."vjg"hqtogt"tgukfgpv"uckf."jg"jcf"dggp"kphgevgf"dghqtg"cttkxkpi"cv
vjg"jcnhyc{"jqwug0
Gxgp"oqtg"cnctokpi."cu"vjg{"cyckvgf"vguv"tguwnvu"qxgt"vjg"yggmgpf.
gxgt{qpg"jcf"tgockpgf"okzgf"vqigvjgt."ykvjqwv"mpqykpi"yjq"okijv"dg
gzrqukpi"yjqo0"Qp"Oqpfc{."vjg"ucog"fc{"jg�hqwpf"qwv"jgÇf"vguvgf
pgicvkxg."vjg"tgukfgpv"dgicp"vq"hggn"wpfgt"vjg"ygcvjgt<"Èc"nkvvng"ft{
eqwij."c"jgcfcejg."cpf"c"uetcvej{"vjtqcv0É"Jg"tgrqtvgf"jku"u{orvqou"vq
uvchh"vq"pq"cxckn0"D{"Ygfpgufc{"oqtpkpi."jg"yqmg"wr"ftgpejgf"kp
uygcv."{gv"uq"eqnf"jku"vggvj"ygtg"ejcvvgtkpi0"Chvgt"vjcv."Èvjg"dqf{"cejgu
Case 9:20-cv-81063-RS Document 6-5 Entered on FLSD Docket 08/12/2020 Page 4 of 13
;35736464 KIS$Kvsyt×w$Fpyrhivmrk$Liptih$Wtvieh$Gsvsrezmvyw
lxxtw>33xlimrxivgitx2gsq3646434:35;3lepj{e}1lsywi1gsvsrezmvyw1kis1kvsyt3 8359
ecog0"Cnn"vjku"uvwhh"ecog"kp"ycxgu"cpf"vjg{"ygtg"uq"ugxgtg0"K"iqvvc"dg
jqpguv"ykvj"{qw."K"fkfpÇv"vjkpm"K"ycu"iqppc"ocmg"kv0É
,wqv"1}z"0m�{tm||mz1zqoqvit"zmxwz|qvoÀ"(miztm{{"rw}zvitq{uÀ"&mtq~mzml"|w"�w}À
Vjcv"ocp"tgewrgtcvgf"cpf"jcu"ukpeg"dggp"rncegf"kp"jqog"eqphkpgogpv.
cnqpi"ykvj"fq|gpu"qh"qvjgt"tgukfgpvu0"Vqfc{."vjg"Ngcxgpyqtvj"Eqwpv{
Fgrctvogpv"qh"Jgcnvj"uc{u"vjcv"gxgt{qpg"yjq"vguvgf"rqukvkxg"cv"vjg
Itquuocp"Egpvgt"jcu"tgeqxgtgf0"[gv"vjg"hwnn"vqnn"qh"vjg"qwvdtgcm
tgockpu"korquukdng"vq"ogcuwtg0"Ngcxgpyqtvj"Eqwpv{"ycu"jqog"vq"qpg
qh"vjg"uvcvgÇu"nctiguv�Eqxkf/3;�qwvdtgcmu�Ñ"cpf"rctv"qh"c"tgikqpcn"enwuvgt
kp"Mcpucu"cnqpg"vjcv�kpenwfgf�vjqwucpfu"qh"ecugu0�Cv�vjg"Ncpukpi
Eqttgevkqpcn"Hceknkv{�lwuv"uqwvj"qh"vjg"Itquuocp"Egpvgt."cv"ngcuv":57
ecugu"ygtg"tgeqtfgf0"Vyq"rtkuqp"yqtmgtu"cpf"hqwt�kpectegtcvgf"rgqrng
fkgf"htqo"eqornkecvkqpu"tgncvgf"vq"Eqxkf/3;0
Cnvjqwij�vjg"pwodgt"qh"eqphktogf"ecugu"cv"vjg"Itquuocp"Egpvgt"ku
owej"uocnngt"vjcp"cv"vjg"rtkuqp"qt"ogcvrcemkpi"rncpv."tgukfgpvu"cv
vjg�jcnhyc{"jqwug"fguetkdg"eqpfkvkqpu"vjcv"rqugf"c�ukoknct"fcpigt"vq
vjg�uwttqwpfkpi"eqoowpkv{0"Gxgp"cu"vjg"rcpfgoke"hqtegf"vjg"eqwpvt{
kpvq"nqemfqyp"dgikppkpi"kp"Octej."tgukfgpvu"uvknn"e{engf"kp"cpf"qwv"qh
vjg"hceknkv{"vjtqwij"vjg"gpf"qh"Crtkn0"Vjqug"hqtegf"vq"ngcxg"vjgkt"rquvu"cv
vjg"Vtkworj"rncpv"chvgt"vjg"eqtqpcxktwu"ycu"fkueqxgtgf"vjgtg"ygtg
pgxgtvjgnguu"cnnqygf"vq"igv"qvjgt"lqdu"Ñ"kpenwfkpi"qpg"yqocp"yjq
yqwnf"gxgpvwcnn{"vguv"rqukvkxg"hqt"Eqxkf/3;0"Cpqvjgt"tgukfgpv."yjq
cttkxgf"cv"vjg"Itquuocp"Egpvgt"kp"ncvg"Crtkn."ycu"cdqwv"vq"uvctv"c"lqd"cv
c"pwtukpi"jqog"kp"Ncpukpi"dghqtg"vjg"jcnhyc{"jqwug"ycu"hkpcnn{"nqemgf
fqyp0"Vjcv"tgukfgpv"vguvgf"rqukvkxg"vqq0
Cnvjqwij"kv"jcu"ukpeg"dggp"uwtrcuugf"d{�qvjgt"hceknkvkgu."vjg"Itquuocp
Egpvgt"ycu"hqt"yggmu"vjg"jctfguv"jkv"hgfgtcn"jcnhyc{"jqwug"kp"vjg
+Èu"qv 8
Case 9:20-cv-81063-RS Document 6-5 Entered on FLSD Docket 08/12/2020 Page 5 of 13
;35736464 KIS$Kvsyt×w$Fpyrhivmrk$Liptih$Wtvieh$Gsvsrezmvyw
lxxtw>33xlimrxivgitx2gsq3646434:35;3lepj{e}1lsywi1gsvsrezmvyw1kis1kvsyt3 9359
eqwpvt{."ceeqtfkpi"vq"vjg"Dwtgcw"qh"Rtkuqpu0"Vjg"nqecn"jgcnvj
fgrctvogpv"eqwpvgf"89"ecugu"Ñ"jkijgt"vjcp"vjg"dwtgcwÇu"vcnn{."yjkej
fqgu"pqv"kpenwfg"uvchh"qt"rgqrng"kp"vjg"ewuvqf{"qh"qvjgt"cigpekgu0
Ceeqtfkpi"vq"tgukfgpvu"cpf"qvjgtu"hcoknkct"ykvj"vjg"ukvwcvkqp"Ñ"cnn"qh
yjqo"urqmg"vq"Vjg"Kpvgtegrv"qp"eqpfkvkqp"qh"cpqp{okv{"hqt"hgct"qh
tgvcnkcvkqp"Ñ"gxgp"vjg"fktgevqt"qh"vjg"Itquuocp"Egpvgt"tgrqtvgfn{
eqpvtcevgf"vjg"xktwu0"Igq"Itqwr"fkf"pqv"tgurqpf"vq"swguvkqpu"cdqwv"vjku
qt"cp{"curgev"qh"kvu"jcpfnkpi"qh"vjg"rcpfgoke0
Cu"pcvkqpcn"cvvgpvkqp"vwtpgf"htqo"vjg�eqtqpcxktwu�vq"vjg"rtqvguvu"qxgt
tcekuv"rqnkeg"xkqngpeg"hqnnqykpi"vjg"owtfgt"qh"Igqtig"Hnq{f."Eqxkf/3;
jcu"eqpvkpwgf"vq"urtgcf"cetquu"hgfgtcn"rtkuqpu"cpf"jcnhyc{"jqwugu.
kpenwfkpi"vjqug"twp"d{"IGQ"Itqwr0"Ykvj"vjg"DQR"eqpvkpwkpi"vq
vtcpuhgt�rgqrng"htqo"rtkuqp"vq"jcnhyc{"jqwugu"cetquu"vjg"eqwpvt{
vjtqwijqwv"vjg"rcpfgoke"Ñ"cpf"ykvj"ocp{�uvcvgu"ewttgpvn{
gzrgtkgpekpi"c"tguwtigpeg"qh"ecugu"Ñ"vjg"tkum"ku"hct"htqo"qxgt0
#"2iz|qit"2qk|}zm
Vjg"Itquuocp"Egpvgt"ku"nqecvgf"pqtvjyguv"qh"Mcpucu"Ekv{.�pqv"hct
htqo�yjgtg"vjg"Okuuqwtk"Tkxgt"hqtou"McpucuÇu"gcuvgtp"dqtfgt0"C"4239
cwfkv"fguetkdgu"vjg"dwknfkpi"cu"Èc"ogvcn"uvtwevwtg"ykvj"vyq"hnqqtu.É"ykvj
ukz"fqtokvqt{/uv{ng"jqwukpi"wpkvu"eqpvckpkpi"c"vqvcn"qh"366"dgfu0"Qwvukfg
vjgtgÇu"c"tgetgcvkqp"ctgc"ykvj"c"dcumgvdcnn"jqqr"cpf"rkepke"vcdngu0"C
tgukfgpv"jcpfdqqm"htqo"4235"nc{u"qwv"c"nkuv"qh"Tgukfgpv"Tkijvu.
kpenwfkpi"Èvjg"tkijv"vq"c"jwocpg"gpxktqpogpv"vjcv"rtqxkfgu"tgcuqpcdng
rtqvgevkqp"htqo"jcto.É"cpf"vjg"Ètkijv"vq"dg"vtgcvgf"ykvj"fkipkv{"cpf
tgurgev0É
Nkmg"cnn"jcnhyc{"jqwugu."vjg"Itquuocp"Egpvgt"ku"uwrrqugf"vq"cuukuv
rgqrng"tgvwtpkpi"htqo"rtkuqp"kp"hkpfkpi"lqdu"cpf"jqwukpi."vq"gcug"vjgkt
vtcpukvkqp"dcem"kpvq"uqekgv{0"Kp"IGQ"ItqwrÇu"eqtrqtcvg"rctncpeg."vjku"ku
Case 9:20-cv-81063-RS Document 6-5 Entered on FLSD Docket 08/12/2020 Page 6 of 13
;35736464 KIS$Kvsyt×w$Fpyrhivmrk$Liptih$Wtvieh$Gsvsrezmvyw
lxxtw>33xlimrxivgitx2gsq3646434:35;3lepj{e}1lsywi1gsvsrezmvyw1kis1kvsyt3 :359
4mil"1}z"%wuxtm|m"%w~mziom
6pm"%wzwvi~qz}{"%zq{q{
rctv"qh"kvu"gxgt/gzrcpfkpi"Eqpvkpwwo"qh"Ectg"Fkxkukqp."Ègpjcpegf"kp/
ewuvqf{"qhhgpfgt"tgjcdknkvcvkqp"rtqitcookpi"Ã"kpvgitcvgf"ykvj"rquv/
tgngcug"uwrrqtv"ugtxkegu0É"Ncuv"{gct."vjg"eqtrqtcvkqp"tgrqtvu"urgpfkpi
uqog"&32"oknnkqp"qp"vjg"Eqpvkpwwo"qh"Ectg"rtqitco."yjkej"kv
fguetkdgu"cu"ÈIGQÇu"eqpvtkdwvkqp"vq"etkokpcn"lwuvkeg"tghqto0É
Qh"eqwtug."IGQ"Itqwr"ku"oquv"hcoqwu"hqt"kvu"rtkoct{"dwukpguu."rtkxcvg
rtkuqpu."cpf"gurgekcnn{"hqt"kpectegtcvkpi"wpfqewogpvgf"kookitcpvu"hqt
vjg"hgfgtcn"iqxgtpogpv0"Kp"tgegpv"{gctu."vjg"eqorcp{"jcu"hqwijv
cvvgorvu"vq"dcp"kvu"hceknkvkgu"cpf"dggp"hqtegf"vq"fghgpf"kvu"tgrwvcvkqp=
ncuv"{gct."c"RT"hkto"ewv"vkgu"ykvj"vjg"eqtrqtcvkqp"lwuv"vyq"oqpvju"chvgt
ncpfkpi�vjg"eqpvtcev"chvgt"kvu"qyp"gornq{ggu"tgxqnvgf0
Cokf"uwej"dcemncuj"Ñ"cpf"ykvj"vjg"tkug"qh"etkokpcn"lwuvkeg"tghqto"cu"c
ockpuvtgco"rqnke{"iqcn"Ñ"IGQ"Itqwr"jcu"oqxgf"kpetgcukpin{"kpvq
tggpvt{"cpf"cnvgtpcvkxgu"vq"kpectegtcvkqp0"Kp"4239"kv"ceswktgf
Eqoowpkv{"Gfwecvkqp"Egpvgtu."ickpkpi"vjqwucpfu"qh"tggpvt{"dgfu0
Cnqpi"ykvj"EqtgEkxke.�kv"cnuq"xqecnn{"uwrrqtvgf"vjg"hgfgtcn"Hktuv"Uvgr"Cev
rcuugf"kp"423:."yjkej"rngfigf"jwpftgfu"qh"oknnkqpu"qh"fqnnctu"vq
gzrcpfgf"tggpvt{"ugtxkegu0"Vqfc{"IGQ"Itqwr"eqwpvu"67"tgukfgpvkcn
tggpvt{"egpvgtu."qt"TTEu."cu"rctv"qh"kvu"yjqnn{"qypgf"uwdukfkct{."IGQ
Ectg0"Cnvjqwij"oquv"eqpvtcev"cv"vjg"uvcvg"ngxgn."cv"ngcuv�36"jcxg
eqpvtcevu"ykvj"vjg"DQR."kpenwfkpi"vjg"Itquuocp"Egpvgt0"Cpqvjgt"ugv
uvknn"qrgtcvg"wpfgt"vjg�EGE"pcog."cnvjqwij"vjg"rtgekug"pwodgt"ku
wpengct0
Case 9:20-cv-81063-RS Document 6-5 Entered on FLSD Docket 08/12/2020 Page 7 of 13
;35736464 KIS$Kvsyt×w$Fpyrhivmrk$Liptih$Wtvieh$Gsvsrezmvyw
lxxtw>33xlimrxivgitx2gsq3646434:35;3lepj{e}1lsywi1gsvsrezmvyw1kis1kvsyt3 ;359
Jcnhyc{"jqwugu"jcxg"dggp"nctign{"qxgtnqqmgf"fwtkpi"vjg"eqtqpcxktwu
etkuku0"Cnvjqwij"vjg{"ctg"c"urgem�kp"vjg"eqwpvt{Çu"ectegtcn"ncpfuecrg.
vjg{"ctg"cnuq"wpkswgn{"uwkvgf"vq"dg"xgevqtu"hqt"vjg"xktwu0"Cv"vjg"hgfgtcn
ngxgn."vjg"pwodgt"qh"TTEu"ykvj"eqphktogf"ecugu"jcu"vkemgf"uvgcfkn{
wryctf."cu"jcxg"vjg"vqvcn"pwodgt"qh"tgukfgpvu"vguvkpi"rqukvkxg"hqt"Eqxkf/
3;0"Kp"ncvg"Oc{."vjg"DQR"eqwpvgf"452"Eqxkf/3;"ecugu"cetquu"64"TTEu0
Vqfc{"kv"eqwpvu"497"ecugu"cetquu"6:"TTEu0"[gv"gxgp"vjgug"pwodgtu"ctg"c
rctvkcn"rkevwtg"cv"dguv0"Hqt"qpg."vjg"DQR"vcnn{"fqgu"pqv"eqwpv"tgukfgpvu
yjq"ctg"kp"vjg"ewuvqf{"qh"qvjgt"hgfgtcn"qhhkegu."uwej"cu"W0U0"Rtqdcvkqp
cpf"Rctqng0"Pqt"fqgu"kv"eqwpv"jcnhyc{"jqwug"uvchh"Ñ"c"ukipkhkecpv
qokuukqp0"Vjg"vcnnkgu"nkpmgf"vq"kpfkxkfwcn"hceknkvkgu"jcxg"cnuq"ycxgtgf
kpgzrnkecdn{0"Ykvj"vjg"DQR"vtcemkpi"ÈKpocvgu"RqukvkxgÉ"cu"ygnn"cu
ÈKpocvgu"Tgeqxgtgf.É"vjg"vqvcn"ecugu"vkgf"vq"c"ikxgp"TTE"ujqwnf
eqpvkpwg"vq"iq"wr"qt"qvjgtykug"uvc{"uvgcf{"gxgp"cu"tgukfgpvu"iq"htqo
+tt}{|zi|qwv¿"6pm"+v|mzkmx|
Case 9:20-cv-81063-RS Document 6-5 Entered on FLSD Docket 08/12/2020 Page 8 of 13
;35736464 KIS$Kvsyt×w$Fpyrhivmrk$Liptih$Wtvieh$Gsvsrezmvyw
lxxtw>33xlimrxivgitx2gsq3646434:35;3lepj{e}1lsywi1gsvsrezmvyw1kis1kvsyt3 <359
#t|pw}op"pitn�i�pw}{m{"izm"i"{xmks"qv|pm"kw}v|z�È{kizkmzit"tivl{kixm½|pm�"izm"it{w}vqy}mt�"{}q|ml"|w"jm~mk|wz{"nwz"|pmkwzwvi~qz}{À
vjg"hqtogt"vq"vjg"ncvvgt0"Kpuvgcf."vjg"pwodgtu"ctg"ftqrrkpi="vjg
Itquuocp"Egpvgt"rtgxkqwun{"ujqygf"79"ecugu0"Vqfc{"kv"ujqyu"6:0
Cv"ngcuv�ukz"tgukfgpvu"qh
hgfgtcn"jcnhyc{"jqwugu"jcxg
fkgf"qh"Eqxkf/3;."ceeqtfkpi
vq"vjg"DQR."vtkrnkpi"vjg
pwodgtu"uggp"kp"ncvg�Oc{0
Cu"ykvj"rtgxkqwu"fgcvju"cv
TTEu."pq"hwtvjgt
kphqtocvkqp"jcu"dggp
tgngcugf"cdqwv"vjg"hcvcnkvkgu0
Vjtgg"qh"vjg"hcvcnkvkgu"ctg
nkpmgf"vq"IGQ"Itqwr.
kpenwfkpi"vjg"oquv"tgegpv.
yjkej"vqqm"rnceg"cv"c
jcnhyc{"jqwug"kp"Jqwuvqp.
vjg"ugeqpf"cv"vjcv"hceknkv{0
Vjg"qvjgt"ycu"c"tgukfgpv"cv"c
IGQ"hceknkv{"kp"vjg"Dtqpz0"Vjg"eqorcp{"jcu"pqv"tgurqpfgf"vq"swguvkqpu
cdqwv"vjg"fgcvju0
Cpqvjgt"vjtgg"IGQ"Itqwr�TTEu�cetquu"vjg"eqwpvt{"jcxg"tgrqtvgf
rqukvkxg"ecugu"vq"vjg"DQR.�cnqpi"ykvj"vyq"EGE"jcnhyc{"jqwugu0"Ownvkrng
tgukfgpvu"qh"c"IGQ"Itqwr"jcnhyc{"jqwug"kp"Qcmncpf."Ecnkhqtpkc.
fguetkdgf"c"f{uhwpevkqpcn"tgurqpug"vq"vjg"etkuku."vgnnkpi"Vjg"Kpvgtegrv
vjcv"kvu"hktuv"rqukvkxg"ecug"kp"okf/Crtkn"ycu"ogv"ykvj"ukngpeg"htqo"vjg
hceknkv{Çu"fktgevqt0"Dghqtg"c"ugeqpf"ecug"ycu"fkueqxgtgf"c"hgy"fc{u"ncvgt.
tgukfgpvu"yjqug"lqdu"ygtg"fggogf"guugpvkcn"ygtg"cnnqygf"vq"eqpvkpwg
iqkpi"vq"yqtm0"Uvchh"vtkgf"vq"mggr"vjg"ecug"c"ugetgv"tcvjgt"vjcp"ocmg
gxgt{qpg"cyctg"qh"vjg"pggf"vq"vcmg"cffkvkqpcn"rtgecwvkqpu"Ñ"kpenwfkpi
htqo"vjg"ocpÇu"hqtogt"tqqoocvgu."yjq"ygtg"ukorn{"vqnf"vjg{"jcf"vq
Case 9:20-cv-81063-RS Document 6-5 Entered on FLSD Docket 08/12/2020 Page 9 of 13
;35736464 KIS$Kvsyt×w$Fpyrhivmrk$Liptih$Wtvieh$Gsvsrezmvyw
lxxtw>33xlimrxivgitx2gsq3646434:35;3lepj{e}1lsywi1gsvsrezmvyw1kis1kvsyt3 =359
tgockp"kuqncvgf"ykvjqwv"gzrncpcvkqp0"Chvgt"cumkpi"cdqwv"vjg"ecug."qpg
tgukfgpv"tgecnnu"dgkpi"vqnf."ÈYg"fqpÇv"mpqy"yjcv"{qwÇtg"vcnmkpi"cdqwv0É
#"$t}vlmzqvo"4m{xwv{m
Cu"vjg"Itquuocp"Egpvgt"ycu"uetcodnkpi"vq"eqpvckp"vjg"xktwu."IGQ
Itqwr"gzgewvkxgu"ygtg"rtqlgevkpi"eqphkfgpeg"vjcv"vjg"eqorcp{"jcf
vjkpiu"wpfgt"eqpvtqn0"ÈHtqo"vjg"qwvugv"qh"vjku"inqdcn"rcpfgoke"qwt
eqtrqtcvg"tgikqpcn"cpf"hkgnf"uvchh"jcxg"korngogpvgf"eqortgjgpukxg
uvgru"vq"cfftguu"cpf"okvkicvg"vjg"tkumu"qh"Eqxkf/3;"vq"cnn"qh"vjqug"kp"qwt
ectg.É"IGQ"Itqwr"hqwpfgt"cpf"EGQ"Igqtig"\qng{"vqnf"kpxguvqtu"fwtkpi"c
swctvgtn{"gctpkpiu"ecnn"jgnf"qp"Crtkn"520"Vjg"jgcnvj"cpf"uchgv{"qh"vjqug
kpukfg"kvu"hceknkvkgu"Èjcu"cnyc{u"dggp"qwt�Pq0"3"rtkqtkv{.É"jg"uckf."cffkpi
vjcv"Ècnn"qh"qwt"hceknkvkgu"qrgtcvg"uchgn{"cpf"ykvjqwv"qxgtetqyfgf
eqpfkvkqpu0É
Nkmg"gxgt{qpg"hqtegf"vq"cpuygt"hqt"jcnhyc{"jqwugu"kp"cp"qhhkekcn
ecrcekv{."IGQ"Ectg"Rtgukfgpv"Cpp"Uejnctd"uckf"vjg"eqorcp{Çu"tggpvt{
hceknkvkgu"ygtg"hqnnqykpi"iwkfcpeg"htqo"vjg"Egpvgtu"hqt"Fkugcug"Eqpvtqn
cpf"Rtgxgpvkqp0"Cnqpi"ykvj"kpetgcugf"rgtuqpcn"j{ikgpg"rtqfwevu."ujg
uckf."Èyg"jcxg"fgrnq{gf"urgekcn"ucpkvcvkqp"vgcou"vq"uvgtknk|g"jkij/
eqpvcev"ctgcu"qh"qwt"hceknkvkgu"cpf"jcxg"fgxgnqrgf"urgekcn"uejgfwngu"cpf
rtqegfwtgu"hqt"vjg"engcpkpi"cpf"fkukphgevkpi"qh"hceknkv{"urcegu"wukpi
ucpkvcvkqp"rtqfwevu"vjcv"ctg"rtqxgp"jgcnvj"ectg/itcfg"fkukphgevcpvu0É
Qp"c"nguu"rqukvkxg"pqvg"Ñ"cpf"fgurkvg"vjg"hcev"vjcv"IGQ"Itqwr"rtqxkfgu
cp"Èguugpvkcn"iqxgtpogpv"ugtxkegÉ"Ñ"\qng{"tgrqtvgf"vjcv"ÈEqxkf/3;"jcu
cnuq"pgicvkxgn{"korcevgf"qwt"rtqlgevgf"tgxgpwgu"cpf"ecuj"hnqyu"hqt"vjg
{gct0É"Cnqpi"ykvj"Kookitcvkqp"cpf"Ewuvqou"Gphqtegogpv"cpf"W0U0
Octujcnu"hceknkvkgu."Èqwt"IGQ"Tggpvt{"Ugtxkegu"dwukpguu"jcu"cnuq"uggp"cp
qeewrcpe{"fgenkpg"dgikppkpi"kp"ncvg"Octej.É"jg"uckf."vjqwij"Èyg"jqrg
vjg"vtgpfu"yknn"kortqxg"ncvgt"vjku"{gct0É
Case 9:20-cv-81063-RS Document 6-5 Entered on FLSD Docket 08/12/2020 Page 10 of 13
;35736464 KIS$Kvsyt×w$Fpyrhivmrk$Liptih$Wtvieh$Gsvsrezmvyw
lxxtw>33xlimrxivgitx2gsq3646434:35;3lepj{e}1lsywi1gsvsrezmvyw1kis1kvsyt3 54359
Kp"c"uwdugswgpv"S(C."kpxguvqtu"uqwijv"fgvcknu"cdqwv"vjg"eqtrqtcvkqpÇu
hkpcpekcn"qwvnqqm0"Qpg"cumgf"yjgvjgt"vjg"rtqurgev"qh"c"Fgoqetcvke
cfokpkuvtcvkqp"okijv"dg"dcf"hqt"dwukpguu"cpf"ycu"tgcuuwtgf"vjcv"kv
yqwnf"pqv0"Cpqvjgt"ecnngt"pqvgf"vjcv"È{qwt"kpfwuvt{"ku"wpfgt"cvvcem"d{"c
egtvckp"itqwr"qh"rgqrng"kp"qwt"eqwpvt{.É"uc{kpi"vjcv"jgÇf"nkmg"vq"ugg
Èoqtg"iqqf/hggnkpi"rwdnkekv{É"ctqwpf"gpfgcxqtu"nkmg"IGQÇu"Eqpvkpwwo
qh"Ectg"fkxkukqp0"Chvgt"cnn."È{qw"fqpÇv"etgcvg"rtkuqpgtu."{qw"jqwug"vjgo0É
\qng{"eqpewttgf0"ÈYg"vcmg"ectg"qh"vjgo0"Ã"Cpf"ygÇtg"rtqwf"vjcv"yg
jcxg"yjcv"yg"dgnkgxg"ku"rquukdn{"vjg"hkpguv"qhhgpfgt"tgjcdknkvcvkqp
rtqitco"kp"vjg"yqtnf0É
Fq"{qw"jcxg"c"eqtqpcxktwu"uvqt{"{qw"ycpv"vq"ujctgA"Gockn"wu"cv
eqtqpcxktwuBvjgkpvgtegrv0eqo"qt"wug"qpg"qh"vjgug"ugewtg"ogvjqfu"vq"eqpvcev"c
tgrqtvgt0
Qp"vjg"ucog"fc{"cu"vjg"ecnn."Itquuocp"Egpvgt"tgukfgpvu"ygtg"dgkpi
ujwhhngf"vq"fkhhgtgpv"ugevkqpu"qh"vjg"hceknkv{0"Dwv"vjg
dnwpfgtkpi�tgurqpug�qpn{"ocfg"vjkpiu"yqtug."tgukfgpvu"uckf.
gorjcuk|kpi"vjcv"vjg"xktwu"urtgcf"pqv"kp"urkvg"qh"vjg"hceknkv{Çu"ghhqtvu"vq
eqpvckp"kv."dwv"dgecwug"qh"kv0"Qpg"tgukfgpv"ugpv"rjqvqu"ujqykpi"ogp"kp"c
etqyfgf"dwpm="uqog�yqtg"ocumu"dwv"oquv"fkf"pqv0"Jg"cnuq"ugpv"rjqvqu
qh"vjg"ogcn"rcemgvu"vjcv"ygtg"rtqxkfgf"kp"rnceg"qh"jqv"hqqf"chvgt
mkvejgp"uvchh"uvqrrgf"eqokpi"vq"yqtm<"rncuvke"rqwejgu"eqpvckpkpi
ocemgtgn"hknngvu."ucnvkpgu."cpf"rgcpwv"dwvvgt"etcemgtu0
Eqpvtct{"vq"vjg"encko"vjcv"IGQ"Itqwr"ycu"rtgrctgf"htqo"vjg"qwvugv"vq
tgurqpf"vq"vjg"rcpfgoke."qpg"tgukfgpv"yjq"cttkxgf"cv"vjg"Itquuocp
Egpvgt"kp"Octej"uckf"vjg"hceknkv{"jcf"fqpg"Ècduqnwvgn{"pqvjkpiÉ"vq
okvkicvg"vjg"xktwu."crctv"htqo"uwurgpfkpi"vjg"64/jqwt"rcuugu"vjcv"cnnqy
tgukfgpvu"vq"iq"ugg"hcokn{."cu"qtfgtgf"d{"vjg"DQR0"Cv"qpg"rqkpv."jg"uckf.
Èvjg{"vcrgf"wr"vjgug"dgpejgu"cpf"uckf"vjcv"yg"jcf"vq"ukv."nkmg."c"egtvckp
fkuvcpeg"crctv"htqo"qpg"cpqvjgt0"Ã"Dwv"{qw"jcxg"vq"wpfgtuvcpf."vjg{
Case 9:20-cv-81063-RS Document 6-5 Entered on FLSD Docket 08/12/2020 Page 11 of 13
;35736464 KIS$Kvsyt×w$Fpyrhivmrk$Liptih$Wtvieh$Gsvsrezmvyw
lxxtw>33xlimrxivgitx2gsq3646434:35;3lepj{e}1lsywi1gsvsrezmvyw1kis1kvsyt3 55359
É6pm�"pi~m"tq|mzitt�lwvm"vw|pqvo"|wxzw|mk|"}{"nzwukwv|zik|qvo"|pm~qz}{ÀÊ
jcxg"wu"kp"vjgug"wpkvu"vjcv"ctg"uwrgt"uocnn.É"ykvj"c�nkokvgf"pwodgt"qh
dcvjtqqo"uvcnnu."ukpmu."cpf"ujqygtu0"ÈUq"dcukecnn{"tgictfnguu"qh"vjg
rtqvqeqnu"vjg{"vt{"vq"fq"qwvukfg"vjg"wpkv."kpukfg"vjg"wpkv."vjg{"nkvgtcnn{
jcxg"wu"ujqxgf"kp"qp"vqr"qh"gcej"qvjgt0"Uq"vjgtgÇu"tgcnn{"pq"yc{"hqt"wu
vq"jcxg"cp{"v{rg"qh"fkuvcpekpi0"KvÇu"korquukdng0É
Kp"gctn{"Oc{."cu"vjg"ecugu"cv"vjg"Itquuocp"Egpvgt"ujqv"wr."c"yqocp"iqv
c"ugtkgu"qh"oguucigu"htqo"jgt"rctvpgt."c"tgukfgpv"cv"vjg"jcnhyc{"jqwug0
ÈVjg{"jcxg"nkvgtcnn{"fqpg"pqvjkpi"vq"rtqvgev"wu"htqo"eqpvtcevkpi"vjg
xktwu.É"jg"ytqvg0"ÈYg"ctg"kp"vjg"ucog"ctgcu"cu"vjg"qpgu"yjq"ctg"vguvgf
rqukvkxg0É"Oqtgqxgt."cu"vjg"jcnhyc{"jqwug"oqxgf"vjg"tgukfgpvu"htqo
fqto"vq"fqto."jg"uckf"vjcv"tgukfgpvu"jcf"vq"engcp"vjg"ctgcu"vjgougnxgu.
uykrkpi"engcpkpi"uwrrnkgu"vjcv"vjg{"ygtg"pqv"vgejpkecnn{"gxgp"cnnqygf
vq"wug0
Jg"cnuq"tgrqtvgf"vjcv"uvchh
ygtg"igvvkpi"ukem."cnvjqwij
uqog"ygtg"vt{kpi"vq"jkfg"kv0
Cv"ngcuv"qpg"gornq{gg
eqpvkpwgf"vq"eqog"vq"yqtm
fgurkvg"pqv"hggnkpi"ygnn.
yjkng"vt{kpi"vq"mggr"vjgkt
u{orvqou"wpfgt"ytcru."jg
vqnf"jgt0"Cv"qpg"rqkpv."vjg
fktgevqt"fkucrrgctgf"htqo
vjg"jcnhyc{"jqwug0"Cnvjqwij
Vjg"Kpvgtegrv"ycu"pqv"cdng
vq"eqphkto"kv."ukz"fkhhgtgpv"uqwtegu"uckf"vjg{"ygtg"vqnf"vjcv"jg"jcf
eqpvtcevgf"Eqxkf/3;0
Kp"okf/Oc{."chvgt"yggmu"qh"tgukuvcpeg"htqo"vjg"jcnhyc{"jqwug"cpf"DQR.
fq|gpu"qh"tgukfgpvu"ygtg"hkpcnn{�cnnqygf"vq"iq"vq"jqog"eqphkpgogpv0
Vjqug"yjq"tgockpgf"cv"vjg"Itquuocp"Egpvgt"ncvg"ncuv"oqpvj"uckf"vjg{
Case 9:20-cv-81063-RS Document 6-5 Entered on FLSD Docket 08/12/2020 Page 12 of 13
;35736464 KIS$Kvsyt×w$Fpyrhivmrk$Liptih$Wtvieh$Gsvsrezmvyw
lxxtw>33xlimrxivgitx2gsq3646434:35;3lepj{e}1lsywi1gsvsrezmvyw1kis1kvsyt3 56359
hgnv"cdcpfqpgf0"ÈVjgtg"ycu"c"nqv"qh"uvchh"yjgp"K"iqv"vjgtg.É"qpg"tgukfgpv
uckf0"ÈPqy"kvÇu"nkmg"pqdqf{Çu"dctgn{"jgtg0É"Vjcv"tgukfgpv"cttkxgf"cv"vjg
hceknkv{"kp"ncvg"Crtkn."hqnnqykpi"c"nqpi"cpf"etqyfgf"Itg{jqwpf"dwu"vtkr
chvgt"dgkpi"tgngcugf"htqo"rtkuqp0"Jcxkpi"tgegkxgf"kpuvtwevkqpu"vq"ugnh/
swctcpvkpg"cv"jqog"hqt"36"fc{u"rtkqt"vq"cttkxkpi"cv"vjg"hceknkv{."vjg
tgukfgpv"vjgp"tgrqtvgf"vq"vjg"jcnhyc{"jqwug0
Dwv"ujqtvn{"chvgt"igvvkpi"c"lqd."vjg"qwvdtgcm"dgicp0"ÈK"vguvgf"pgicvkxg"cv
hktuv.É"vjg"tgukfgpv"uckf0"Dwv"nkmg"uq"ocp{"qvjgtu."vjg"xktwu"gxgpvwcnn{
ecwijv"wr"ykvj"vjgo0"ÈO{"hcokn{"fqgupÇv"wpfgtuvcpf"yj{"vjg{"ocfg
og"eqog"vq"vjku"hceknkv{"kh"vjg{"jcxg"vjku"xktwu"jgtg0É
Cnn"qh"vjg"tgukfgpvu"vqnf"Vjg"Kpvgtegrv"vjcv"vjg{"ygtg"fkuvwtdgf"d{"vjg
ncem"qh"wtigpe{"kp"rtqxkfkpi"ogfkecn"ectg0"ÈKvÇu"rtgvv{"vqwij"fgcnkpi
ykvj"dgkpi"uq"ukem"ykvj"Eqxkf/3;"kp"vjku"hceknkv{"dgecwug"vjg"rgqrng"vjcv
twp"kv"jcxg"pq"eqpegtp"hqt"vjg"hcev"vjcv"ygÇtg"cevwcnn{"ukem.É"qpg"ocp
uckf0"ÈKvÇu"lwuv"nkmg"uvcvkuvkecn"pwodgt"rtqeguukpi0É"Cpqvjgt"tgukfgpv
ecnngf"kv"yqtug"vjcp"rtkuqp0"ÈOgpvcnn{"KÇo"iqkpi"etc|{.É"vjg{"uckf0
Fgurkvg"vjg"qwvfqqt"tgetgcvkqp"ctgc."vjg{"ygtg"pqv"dgkpi"cnnqygf"qwv
hqt"htguj"ckt0"ÈYgÇtg"kp"vjku"tqqo"ykvj"qpn{"qpg"ykpfqy."cpf"vjg{"jcxg
hkno"qxgt"vjg"ykpfqy."uq"yg"ecpÇv"ugg"qwvukfg0É
Vqfc{"oquv"qh"vjg"rgqrng"yjq"urqmg"vq"Vjg"Kpvgtegrv"ctg"pq"nqpigt"kp
vjg"jcnhyc{"jqwug0"Vjg"fktgevqt"jcu"tgvwtpgf"vq"yqtm."cpf"rgqrng"ctg
iqkpi"dcem"vq"yqtm"qp"vjg"qwvukfg�Ñ"cnvjqwij"pqv"cv"vjg"Vtkworj
rncpv0"Qvjgtykug."Èkv"fqgupÇv"uggo"nkmg"owej"jcu"ejcpigf"cu"hct"cu"vjgkt
uchgv{"ogcuwtgu"iq.É"qpg"tgukfgpv"uckf0
Vjg"rqrwncvkqp"ku"uvctvkpi"vq"iq"wr"cickp."vqq0"Qp"vjg"ogpÇu"ukfg"ncuv
yggm."qpg"tgukfgpv"uckf."uqog"45"pgy�rgqrng"ygtg"vtcpuhgttgf"vq"vjg
hceknkv{0"Cpf"vjgtg"ku"c"itqwr"qh"yqogp"rqkugf"vq"cttkxg"cu"ygnn0
Case 9:20-cv-81063-RS Document 6-5 Entered on FLSD Docket 08/12/2020 Page 13 of 13
EXHIBIT 6
Case 9:20-cv-81063-RS Document 6-6 Entered on FLSD Docket 08/12/2020 Page 1 of 4
Case 9:20-cv-81063-RS Document 6-6 Entered on FLSD Docket 08/12/2020 Page 2 of 4
are a publicly traded REIT and the nation’s largest owner of partnership correctional, detention and residential reentry facilities. We also believe we arethe largest private owner of real estate used by U.S. government agencies. The Company has been a flexible and dependable partner for government
for more than 35 years. Our employees are driven by a deep sense of service, high standards of professionalism and a responsibility to helpgovernment better the public good. Learn more at http://www.corecivic.com/.
Forward-Looking Statements
This press release contains statements as to our beliefs and expectations of the outcome of future events that are "forward-looking" statements withinthe meaning of Section 21E of the Securities Exchange Act of 1934, as amended, and the Private Securities Litigation Reform Act of 1995. Theseforward-looking statements are subject to risks and uncertainties that could cause actual results to differ materially from the statements made. These
include, but are not limited to, the risks and uncertainties associated with: (i) whether we conclude that an alternative corporate structure or capitalreallocation is appropriate, can be cost effectively implemented, and in fact provides the expected benefits; (ii) the duration of the federal government'sdenial of entry at the United States southern border to asylum-seekers and anyone crossing the southern border without proper documentation or
authority in an effort to contain the spread of COVID-19; (iii) government and staff responses to staff or residents testing positive for COVID-19 withinpublic and private correctional, detention, and reentry facilities; (iv) the location and duration of shelter in place orders associated with COVID-19 thatdisrupt the criminal justice system, along with government policies or prosecutions and newly ordered legal restrictions that affect the number of
people placed in correctional, detention, and reentry facilities; (v) general economic and market conditions, including, but not limited to, the impactgovernmental budgets can have on our contract renewals and renegotiations, per diem rates, and occupancy; (vi) fluctuations in our operating resultsbecause of, among other things, changes in occupancy levels, competition, contract renegotiations or terminations, increases in costs of operations,
fluctuations in interest rates and risks of operations; (vii) our ability to obtain and maintain correctional, detention, and residential reentry facilitymanagement contracts because of reasons including, but not limited to, sufficient governmental appropriations, contract compliance, negativepublicity, and effects of inmate disturbances; (viii) changes in the privatization of the corrections and detention industry, the acceptance of our services,
the timing of the opening of new facilities and the commencement of new management contracts (including the extent and pace at which newcontracts are utilized), as well as our ability to utilize available beds; (ix) changes in government policy, legislation and regulations that affect utilizationof the private sector for corrections, detention, and residential reentry services, in general, or our business, in particular, including but not limited to, the
continued utilization of the South Texas Family Residential Center (STFRC) by ICE under terms of the current contract, and the impact of any changesto immigration reform and sentencing laws (Our company does not, under longstanding policy, lobby for or against policies or legislation that woulddetermine the basis for, or duration of, an individual's incarceration or detention.); (x) our ability to successfully identify and consummate future
acquisitions and our ability to successfully integrate the operations of completed acquisitions and realize projected returns resulting therefrom; (xi) ourability to meet and maintain qualification for taxation as a REIT; and (xii) the availability of debt and equity financing on terms that are favorable to us,or at all. Other factors that could cause operating and financial results to differ are described in the filings we make from time to time with the Securities
and Exchange Commission.
The Company takes no responsibility for updating the information contained in this press release following the date hereof to reflect events or
circumstances occurring after the date hereof or the occurrence of unanticipated events or for any changes or modifications made to this press releaseor the information contained herein by any third-parties, including, but not limited to, any wire or internet services.
CORECIVIC, INC. AND SUBSIDIARIESSUPPLEMENTAL FINANCIAL INFORMATION
(UNAUDITED AND AMOUNTS IN THOUSANDS)
CALCULATION OF FUNDS FROM OPERATIONS AND NORMALIZED FUNDS FROM OPERATIONS
For the Months Ended
April 30, 2020 May 31, 2020
Net income $ 10,192 $ 15,274
Depreciation and amortization of real estate assets 9,287 9,565
Gain on sale of real estate - (2,818 )
Funds From Operations $ 19,479 $ 22,021
Expenses associated with COVID-19 2,891 3,005
Normalized Funds From Operations $ 22,370 $ 25,026
NOTE TO SUPPLEMENTAL FINANCIAL INFORMATION
Funds From Operations (FFO) and Normalized FFO are non-GAAP financial measures. The Company believes that these measures are important
operating measures that supplement discussion and analysis of the Company's results of operations and are used to review and assess operatingperformance of the Company and its properties and their management teams. The Company believes that it is useful to provide investors, lenders andsecurity analysts disclosures of its results of operations on the same basis that is used by management. FFO, in particular, is a widely accepted
non-GAAP supplemental measure of REIT performance, grounded in the standards for FFO established by the National Association of Real EstateInvestment Trusts (NAREIT).
NAREIT defines FFO as net income computed in accordance with GAAP, excluding gains (or losses) from sales of property and extraordinary items,plus depreciation and amortization of real estate and impairment of depreciable real estate and after adjustments for unconsolidated partnerships andjoint ventures calculated to reflect funds from operations on the same basis. Normalized FFO is useful as supplemental measures of performance of
Case 9:20-cv-81063-RS Document 6-6 Entered on FLSD Docket 08/12/2020 Page 3 of 4
the Company's properties because such measures do not take into account depreciation and amortization. Because the historical cost accountingconvention used for real estate assets requires depreciation (except on land), this accounting presentation assumes that the value of real estate
assets diminishes at a level rate over time. Because of the unique structure, design and use of the Company's properties, management believes thatassessing performance of the Company's properties without the impact of depreciation or amortization is useful. The Company may makeadjustments to FFO from time to time for certain other income and expenses that it considers non-recurring, infrequent or unusual, even though such
items may require cash settlement, because such items do not reflect a necessary or ordinary component of the ongoing operations of the Company. Start-up expenses represent the incremental operating losses incurred during the period we activate idle correctional facilities. Normalized FFOexcludes the effects of such items. The Company calculates Normalized FFO by adding to GAAP Net Income expenses associated with the
Company’s debt refinancing, M&A activity, start-up expenses, and certain impairments and other charges that the Company believes are unusual ornon-recurring to provide an alternative measure of comparing operating performance for the periods presented. Even though expenses associatedwith mergers and acquisitions may be recurring, the magnitude and timing fluctuate based on the timing and scope of M&A activity, and therefore,
such expenses, which are not a necessary component of the ongoing operations of the Company, may not be comparable from period to period.
Other companies may calculate FFO and Normalized FFO differently than the Company does, or adjust for other items, and therefore comparability
may be limited. FFO and Normalized FFO are not measures of performance under GAAP, and should not be considered as an alternative to cashflows from operating activities, a measure of liquidity or an alternative to net income as indicators of the Company's operating performance or anyother measure of performance derived in accordance with GAAP. This data should be read in conjunction with the Company's consolidated financial
statements and related notes included in its filings with the Securities and Exchange Commission.
Contact: Investors: Cameron Hopewell - Managing Director, Investor Relations - (615) 263-3024Media: Steve Owen, Managing Director, Communications - (615) 263-3107
Source: CoreCivic, Inc.
Case 9:20-cv-81063-RS Document 6-6 Entered on FLSD Docket 08/12/2020 Page 4 of 4
EXHIBIT 7
Case 9:20-cv-81063-RS Document 6-7 Entered on FLSD Docket 08/12/2020 Page 1 of 3
Case 9:20-cv-81063-RS Document 6-7 Entered on FLSD Docket 08/12/2020 Page 2 of 3
;35:36464 [l}$Xli$KIS$Kvsyt$Wxsgo$Jipp$54)$ex$xli$Stir$sr$Nyri$5;$�$Xli$Qsxpi}$Jssp
lxxtw>33{{{2jssp2gsq3mrziwxmrk3646434:35;3{l}1xli1kis1kvsyt1wxsgo1jipp1541ex1xli1stir1sr1nyr2ewt| 637
MQEKI$WSYVGI>$KIXX]$MQEKIW
Xli$gvy|$sj$xli$mwwyi$mw$xli$VIMX$wxvygxyvi0${lmgl$epps{w$gsqtermiw$xs$ezsmh
gsvtsvexi1pizip$xe|exmsr$fyx$viuymviw$xliq$xs$teww$ex$piewx$=4)$sj$xlimv$xe|efpi
mrgsqi$sr$xs$wlevilsphivw2$Epxlsykl$xlex$viqsziw$xli$mwwyi$sj$hsyfpi$xe|exmsr
erh$piehw$xs$pevki$te}syxw$jsv$mrziwxsvw$,{ls$qywx$xviex$xli$hmzmhirhw$ew$vikypev
mrgsqi$jsv$xe|$tyvtswiw-0$mx$pieziw$VIMXw$epqswx$xsxepp}$vipmerx$sr$xli$getmxep
qevoixw$xs$jyrh$xlimv$kvs{xl$mrziwxqirxw2$GsviGmzmg+w$wxsgo$lew$fiir
perkymwlmrk$ex$ps{$pizipw$erh$mxw$fsrh$tvmgiw$lezi$fiir${ieo0$xss0$ws$mxw$gswx$sj
getmxep$lew$fiir$vipexmzip}$lmkl2$Xlmw$i|tpemrw${l}$mx+w$gsrwmhivmrk$hvsttmrk$xli
VIMX$wxvygxyvi2Ä
Xli$KIS$Kvsyt$jegiw$wmqmpev$lieh{mrhw$sr$xli$getmxep$jvsrx0$ws$mx$qeoiw$wirwi
xlex$mrziwxsvw${syph$fi${svvmih$xlex$mx$xss$qe}$wywtirh$mxw$hmzmhirh$erh$wxevx
{imklmrk$epxivrexmzi$gsvtsvexi$wxvygxyviw2$Xlyw0$ew$mrziwxsvw$wsph$GsviGmzmg0$xli}
epws$wsph$wleviw$sj$Xli$KIS$Kvsyt2
Rs{${lexEpxlsykl$xlivi+w$rsxlmrk$ex$xlmw$tsmrx$xs$wykkiwx$xlex$Xli$KIS$Kvsyt${mpp
wywtirh$mxw$hmzmhirh$sv$epxiv$mxw$gsvtsvexi$wxvygxyvi0$wlmjxw$pmoi$xli$sri$GsviGmzmg
mw$gsrwmhivmrk$hs$sjxir$w{iit$xlvsykl$mrhywxv}$rmgliw2$Xli$tvsfpiq$mw$xlex0$yrxmp
Xli$KIS$Kvsyt$gsqqirxw$sr$mxw$mrxirxmsrw0$mrziwxsvw${mpp$lezi$rs$mrhmgexmsr
efsyx${lex$mxw$tperw$qmklx$fi2$Yrgivxemrx}$mw$mr$xli$emv$jsv$xli$xmqi$fimrk0$erh
xlex$mrgviewiw$vmwow$jsv$mrgsqi$mrziwxsvw${ls$gsyrx$sr$xli$hmzmhirhw$xlmw$VIMX
vikypevp}$xlvs{w$sjj2
54$wxsgow${i$pmoi$fixxiv$xler$Xli$KIS$Kvsyt0$Mrg2[lir$mrziwxmrk$kirmywiw$Hezmh$erh$Xsq$Kevhriv$lezi$e$wxsgo$xmt0$mx$ger$te}$xs
pmwxir2$Ejxiv$epp0$xli$ri{wpixxiv$xli}$lezi$vyr$jsv$sziv$e$higehi0$Qsxpi}$Jssp$Wxsgo
Ehzmwsv0$lew$xvmtpih$xli$qevoix2.
Hezmh$erh$Xsq$nywx$viziepih${lex$xli}$fipmizi$evi$xli$xir$fiwx$wxsgow$jsv
mrziwxsvw$xs$fy}$vmklx$rs{Í$erh$Xli$KIS$Kvsyt0$Mrg2${ewr+x$sri$sj$xliq%$Xlex+w
vmklx$11$xli}$xlmro$xliwi$54$wxsgow$evi$izir$fixxiv$fy}w2
Case 9:20-cv-81063-RS Document 6-7 Entered on FLSD Docket 08/12/2020 Page 3 of 3
top related