-GWF Federal Trade Commision v. Johnson et al, No. 2:2010cv02203 - Document 44 (D. Nev. 2011)

Court Description: TEMPORARY RESTRAINING ORDER Granting 17 Sealed Motion for Temporary Restraining Order and ORDER Granting 19 Motion to Appoint Receiver. 43 Motion for Preliminary Injunction Hearing set for 1/25/2011 01:30 PM in LV Courtroom 6C before Chief Judge Roger L. Hunt. Signed by Judge Kent J. Dawson on 1/13/11. (CC: Blaine Welsh, Joseph Brooke, Teresa Chen, and Collot Guerard - ASB) (UNSEALED PER 49 ORDER TO UNSEAL, Modified on 1/14/2011 (DXS).

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J b) 1 8 a l il t tDe knda sJ r m y J m s Dua Fi l ng,Andy J leg lg ha f nt e e ol on, ne e di ohns Loyd J hns on,Sco t on, o t t 19 Ieavit Scot M ui .Br PaynesKevi Pion,Ryan Ri e,Ter ason Spi ,lW or l , v ls t r yce n l ddl r nks ks. nc. 20 An hon Hol ngsCor ,Cl Ni M a kei I ,CPA Ups l l , ieDe t I , t di p. oud ne r tng, nc. el, nc.Elt bi, nc. 21 Em pll Pl l ,l em etEconom y,I ,M ar Fundi Sol i tyee us, nc. nt nc. ket ng utons,l ,N et or Agenda, nc. w k 22 j LLC,Suc es M m' tng,l , g Buc Pr l ,Bl N e Pr es ,I ,Bl St e k c s ke i nc. Bi ks o, nc. ue t ogr s nc. ue r a 23 Pr ocessi l ,Bol M ar i l ,Botom D olar,l ,Bum bl M ar i l ,Busi ng, nc. t ketng, nc. t l nc. e ketng, nc. ness Fi t rs 24 l ,Bus ne s Loan Su es ,l . d Ba M edi ,l , osne Di co s l ,CS Pr es i nc. i s cc s nc. Col y a ncv C t t s unt , nc. oc s ng, 25 ) l ,(a tngEdgePr esi I ,DimondJM e a,l .Ebusne sFis,nc.Ebusne s nc. ' i ut oc sng,nc. a di nc, i s rtl , i s j I ' 26 ! Succ s , l ,Ec Suc es ,I ,Exc sNe Suc e s l . 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Si c M ar tng,l ,Sum m i Pr es i l , ba e l , nc. vi r tng, nc , m or ke i nc. t oc sng, nc. The 8 N e Su e s I c. 'r i s ,l . Tr n V oya ,l ,U nlm ie Pr e s ng,l . a xce t cc s , n ,l antr t nc , a ' ge nc. i t d oc s i nc , nd l 9 Pr esi I ( lci l çDef ntD,ha e ge i vi ato of Seci 5a oft oc sng,nc.cole tvey,t enda s' ve nga d n ol ins : ton () he ) 1 FTC Ace1 U. C.j45*Se tol9l c oft El toni Fu Trnse Ac,15U. C.j 0 t 5 S. , ci l 7() he ecr c nd a fr t S. 11 1 693e()(: a %EFTA' ;a Se ton205.0( ofReg ai E,1 C. R.j205.0( (: ai ' nd ci ) l b) ulton 2 F. 1 b) GRegulton 1 2 E') *. 1 3 Thc Com m is on hasm o f a t m por r r s r ni or w ih as e fe e on si ved or e a y e tai ng der t s t i ez 1 c t nDee nt a a nt ntofaRec ve puruantt Rul 65( oft Fe r Rulsof 4 erai fnda s nd ppoi me ci r s o e b) he deal e 1 Ci lPr edur,Fe R. v.P.65()a Loc Rul 665 vi oc e d. Ci a nd al e 2. 1 6 The Cour ,ha ng co i r d t Com pl i , he m oton f a Te por r t vi ns de e he a nt t i or m ay 1 7 Re t l ni Or r a t de l r tons e bis a t m e or ndum ofpoi sand a t ii i s rt ng de , nd he c a a i , xhi t s nd he m a i nt u hor tes n l8 s uppor oft m oton,and bei ot w i advi ed.m akest f l ng t ngsoff and t he i ng her se s he olowi indi 'act 19 concl ons ofl : usi aw 20 21 FI DI G S N N 1 . Thi i a ac i byt Comm ison i tt e unde Se ton 13 b)oft lTC Ac ,15 s s n ton he s i nsiut d r ci ( he 7 t 22 U. C.j53( a EFTA,1 U. C.j 1 S. b) nd 5 S. 693o() TheCommiso hasa hort t s e t r if c. sin ut iy o e k he ele 23 c a n he ei ont i ed r n. 24 2. Th Com m i s on' Co pl nts at a c ai upon w hi r i fm a be gr ed u r e s i s m ai t es l m ch ele y ant nde 25 Se ton5( oft FTC Ac,1 U. C.j45( ,Se i 907()ofEFTA,1 U. C.j 1 3ea, ci a) he t 5 S. a) cton a 5 S. 69 () 26 a Se i 205.0( ofRe ai E,1 C. R.j205.0( . nd cton 1 b) gulton 2 F. 1 b) AO 7 2 ( v 88 ) Re . / 2 3 l 3. Thi Cour ha j rs ci oft s j c matroft sc s a t r i goodc et s t s u iditon he ub e t te hi a e nd hee s aus o 2 b l wei wi h v j rs ci no e al a t sh rt ei t l a e u idito v r l p ri eeo. e l e 3 4. 4 efec i f n r i f c um e s i t f m ofm one a y r dr sw ilocc f o t s l f tve i al elef or ons r n he or t r e es l ur r m he a e, 5 tans z ,orot rdi poston orc e m entby J r m y J hns a t Cor a e D e e nt of r fr he s ii onc al ee o on nd he por t f nda s - 6 as e sorr or unl s J r y J st ec ds e s e em ohns a t Cor a e D e e nt a e i m e a el r s r i d on nd he por t f nda s r m di t y e ta ne 7 a dejoie b Or e o hi Colt n l n d y d r ft s k . r 8 5. 9 Def dant a t a st ofJ emyJ ms ( t fe i oft asesofl r myJ ms nand en s nd he ses er ol on, b) he rezng he s t e e ol o The e i g c e t bele t tir pa a e da a t t Cour ' a lt t gr nt r s ood aus o i ve ha r e r bl m ge o he t s biiy o a Goodc ee ssf t ()t a nme ofaTe aus xit or he a he ppoit nt mporr Re ei rf t Cor rt ay c ve or he poae 1 t Cor aeDee nt, nd( a la' e tbl r i . 0 he port fnda s a c) ncill quia e elef y 11 6. l a or nc wihFe R.Ci P. () g ca ea t i er t of usi rquiet t n cc da e t d. v. 65a , ood us nd he nt ess j tce e r ha 1 2 t s Or r be e er d. hi de nt e l 3 7. 1 4 tnds t ta Te por y Res r i ng Or i l ng a f e ze on t a s t ofJ r y J i ha m ar t a ni der nc udi re he s e s e em ohns a on nd l 5 t Ctr a e D e e nt , ppoi m e ofa Tem por y Rec ve ,a o he equia e r le s i he l por t f nda s a nt nt ar ei r nd t r t bl e i fi n 1 6 t ptblc i e e t a he t i nt r s ; nd l 7 8. W e g ng t e te and c i r ng t FTC ' lkelhood ofuli a e s e s t Cour i hi he quii s ons de i he Si i tm t ucc s , he t A s a a nc oft Unied St t ,no s c iy i r quied oft Com m i s on f i s nc n ge y he t a es e urt s e r he s i or s ua e l ofatmpor r r tai ngor r Fe R.Ci P. c. 8 e ay esr ni de . d. v. 65() 19 9. ' Cour al o t Fhe t s indst t Com m i i haspr l s it a certfcaton i hat he sson oper y ubm ted ii i n 20 ac r nc wihFe R.Ci P. b) co da e t d. v. 65( . 21 O RD ER D EFIN I TIO N S 22 23 Fort pur e oft sTe por r Res r i ng Or , he f l i defnii ns s la y: he pos hi m a y ta ni der t olow ng i t o hal ppl 2 4 1 . 25 pe s lpr ry,i udi w ihoutlm ia i c te s goods i t u e s equi e , r ona ope t ncl ng, t i t ton, ha t l , , ns r m nt . pm nt 26 lxt r s ge r i a bl ,l a e ds m a loro he delve i s i nt y,c ks not , i u e , ne al nt ngi es e s hol , i t r i r e , nve or hec , es A( 72 ) . ( v 88 ) Re . / 2 éA s e s 'm e nsa l ga orequia e i er s i rghtt or c ai t) a r alor i s t ' a ny e l t bl nt e t n, i o, l m (, ny e 4 1 account .cr t ,cont act r vabl s esofst s edis r s, ecei es, har ock,and cas w hereverany such asse i h, ts 2 l a e whe he i t Unie St t ora oa oc t d, t r n he t d a es br d. 3 2. 4 M a ke i I . CPA U ps l I ,Elt De t l , pl yee Pl ,I ,I e n tEc m y,i , r tngs nc , el, nc. ie bi, nc. Em o us nc. nt r e ono nc. 5 M a ke Fundi Sol i ,I , e wor A g r t ng utons nc. N t k enda LLC,Succ s M ar tng,I . Bi Buc Pr , es ke i nc , g ks o, 6 I ,l l N e Pr e s I ,Bl Ste Pr es i l ,Bol M a ke i l c. Botom Dola , nc. lue t ogr s , nc. ue r ak oc sng, nc. t r t ng, n , l lr 7 l ,Iumbl M a ke i l ,Busnes Fis I .Busne sIoa Suc es sl , d Ba M e a nc. s e r tng, nc. i s r t nc. i s - n c s nc.Col y di, 8 l ,( ost Di count I ,C S Pr nc. m net s s, nc. ocess ng,I aCut i Edge Pr i nc. tng ocess ng,I ,D i ond J i nc. am 9 M e i.I ,Ebusne sFiss1 . Ebusne sSucc s ,l ,e dit nc. i s rt nc. i s e s nc. com Suc es ,l ,Exce sNe c s nc. s t 10 Succes l .Fi Fi iy,l ,Finess Pr s, nc. scal delt nc. t ocessng,I ,Fundi Sear Success,I ,Fundi i nc. ng ch nc. ng 11 Suc es ,l ,GG Pr es i I , G L Re a ds l , i hlghtM a ke i l . Hoop c s nc. oc s ng, nc. G w r , nc. H g i r tng, nc , er 12 Pr ocess ng,I ,l er Busi i nc. nt net ness Sour l ,l er Fines I ,JetProcessi l ,J B ce, nc. nt net t s, nc. ng, nc. R 1 3 M e ê, nc.Likst esf Fin s I , ilM a ke i l ,M one Ha ves,1 ,M onr dikI . t yl or t es , nc.M s r tng, nc. y r t nc. oe 1 4 Pr ce s n I , etBus ne s Su es ,I , e Com m e c I c. N e D i co s I , e Fi o s i g, nc. N i s cc s nc. N t r e, n , t s unt , nc. N t t l 5 Tr nds l ,Optm u A s i t nc I , e . nc. i m s s a e, nc. Pow e Pr s i I ,Pr m i Per o m a e,l sPr r oce s ng, nc. e er f r nc nc. o 1 6 l e ne Se vi es l , a orPr es i l ,Re t D e l ,l ,Re ve M a ke i l . Si c nt r t r c , nc. R z oc s ng, nc. ba e a s nc. vi r tng, nc , m or 1 7 M ar etn l ,Su m i Pr ce s ng,l s k i g, nc. m t o s i nc. The N e Suc s , nc. Tr is ,I ,Tr Voya l . t ce s l , anfr t nc. an ge, nc , 18 U nlm ied Pr si l aand xcelPr i t oces ng, nc. ocessi l and by what ng, nc. ever ot nam eseach m ay be her 1 9 know n,a a s i a i s a f lat s a tc ii bus ne s e ii o bus ne snam esc e e or nd ny ubs di r e , f ii e , ny i ttous i s nttes r i s r at d 20 us d by t s e ii ,ora oft e he e nttes ny hem,a t i s ce s sa a sgns i v dua l c lc i y, nd her uc s or nd s i , ndi i ly, ole tvel 21 ori any com bi i n naton. 22 3. 23 i vi lys l tve y, i a c bi to ndi dua l colec i l or n ny om na i n. 24 4. ic or at D e e é por e f ndant ' m ea lW or , nc. 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A dr tor ltons k c nf nna i n aned nd r nsae af 7 non-de ialc y i a s pa a edoc i ntc op s e r t umentwihi t m e ng oft tnn. t n he ani he e 8 5. 9 m e eha tba ora tna i ld r n nk, ny i nc a epos t y ofa ki i l ng butnotlm ied t an br r ge ior ny nd nc udi i t o, y oke a 1 0 hous t us e ,br r de l r c s nos oronlne c i o ga i s vi es es r w age ,tte e, r t e oke - a e , a i i as n m ng er c s c o nt il 11 c ompany, commediy tadi c t r ng ompa orpr i smet de e . ny, ec ou al alr 1 2 6. l 3 J ohnson,Sc tLe vit Sc tM ui, ye Pa ne, t ot a t, ot r Br e y Kevi Pion, anRi e,a Teq on Spi ks n l Ry ddl nd lus n , 1 4 i vi ualy,cole i l ori a c bi i ndi d l l ctve y, n ny om naton. 1 5 7. 1 6 con c i w ih t s e o p c s ofPr duc s i udi butnotlm ie t m e c ntba , ne ton t he al r ur ha e o t , ncl ng, i t d o, r ha nks l7 deposiory fna ali tt i , hid- r y pr s or ,i pe e s l or ni atons da a t . i nci ns iutons t r pa t oce s s nde nd nt a es ga z i , t 18 process ng ser ce bureaus,and any ot sw ho pr de sez ces t ver f cor ect tans i,or i vi her ovi vi o i y, r , r m t I 9 updat accountorbank r i dat orf e outng a onnat s. 20 8. 21 c por ton,pa t r hi pr i t r hi a s aton, or a i rne s p, opre o s p, s oci i coope atve,gove nm en orgove nm e t l r i r t r na 2 2 sub vii ora nc ora ot gr p orc b naton ac i a ar e iy. di s on ge ys ny her ou om i i tng s l ntt 23 9. tpl ntf ' ç t ai if or t m ison' orL com s i ' û FTC'm e nst Fe a Tr Comm ison. ' a he der l ade si 24 1 0. ç oduc ' m e nspr t pr t' a oduc s goods a s r c ,a i l s onlne m em be s ps t, , nd e vi es nd nc ude i r hi . 25 11 . lfem porar R ec i r ' ea t pe s n a nt pur ua t Se ton V l Ioft sO r r : y e ve ' m ns he r o ppoi ed s nt o c i 1 hi de . i nanc alI t t i 'm e ns a ban s vi a l i tt i n,c e tuni Fi i ns i ut on' a ny k, a ngs nd oan ns iuto r di on, l vi ndi dualDef nda s'm ea J e y J e nt ' ns er m ohns D ua Fi di Andy J on, ne el ng, ohns Loy on, d Kpa e Pr s or ' e nsa per on pr di a pa e pr es i s r c s i - ym nt oce s ' m a ny s ovi ng ny ym nt oc s ng e vi e n zpe s 'me ana u alpe s or nia i orot rlga e tt i l di a ù r on' ans t r r on, ga z ton, he e l n iy, nc u ng 26 AO 7 2 ( v 88 ) Re . / 2 6 1 1 2. b t e ver hi D e e G ec i s p f ndant ' m ea t Co p at Def ant a t a s t ofJ r m y l s' ns he r or e end s nd he s e s e e 2 J on. ohns 3 1 3. 4 i pe ntc r ct s a t ne , a ot rpe s i a tve c e torpa tc paton w ih nde nde onta or n tor ys and ny he r on n c i onc r ri i i t 5 t m ,who r c ve a ua notc oft s Or b per onals v c orot r s he e ei ct l i e hi der y s er i e he wi e. 6 1 4. 7 m eani ngs. t epr e atves'm ea D e e nt 'ofi e s a t ,s l nt ,e pl es s l per ons t R es nt i ' n f nda s tc r , gen s e wa s m oye , a es s s Thewor % 'an tor' halbeun rt t ha 10t co j tvean dij tve ds w and' d - 's l de sood o ve 7 h n unci d sunci 8 1. 9 A SSE T FR EEZE l 0 l1 I I FUR TH ER O R DER ED t J r m y J T S hat e e ' ohns , t Com o a e De enda s a al on hc rt f nt , nd I ot r Pe s w ho r ce v notc oft s O r rby pe s als r i orot r s ar her by he r ons e i e i e hi de r on e v ce he wi e, e e 1 tmpo aiyrsr ne ande j ne fom: 2 e r rl e tai d noi d r 1 3 A. Tr ns e rng, i da i c a f r i lqui tng, onve tng,e um be i pl dgi l ni s lngs r i nc r ng, e ng, oa ng, eli 1 4 conc alng, s i i di bur i a s gni s ndi w ihdr w i gr ntng a e i di spatng, s s ng, s i ng, pe ngs t a ng, a i l 5 Ie or s cu iy i t r torot r i e es i orot lvie di pos ng ota f ,r l in e r t n e es he nt r t n, hea s s i - ny unds ea 1 6 orper onalpr s opert account contact cons er lst ,shar ofst y, s, r s, um i s es ock,or ot her 1 7 as c s oran i e es t e n, he e rl a e w he he w ihi t Unie St t s or s t, y nt r t her i w r ve oc t d, t r t n he td a e 18 wihi aj iditonouti t Unie Stts t tar t n urs ci sde he td ae nha e: 1 9 1. 20 21 w h e ori pa t ol n r; 2. 22 23 26 AO 72 ( v. / 2) Re 8 8 hel f t benettofJer y Johns orany Com or e D ef d or he i em on at endant i ,n whol ori pa t e n r; 3. 24 25 ow ne orco r l d by J r m y J d ntole ee ohns ora Cor a e D e e an ,i on ny por t f nd t n i t a t lo c tuc i pos es i ofJ r m y J hns ora Cor a e n he c ua r onsr tve s son ee o on ny por t Def endant i w hol ori par; ,n e n t 4. he d by a a ntofJ e y J l n ge er m ohns o a Co por t Def nda asa on r ny z a e e nt ret nerf t agents pr son of s ces t Def ai or he ' ovi i ervi o endant s; 7 1 5. hel i an), dn accountf whi Jer y Jol son i an aut i si br ch em m s horzed gner;or 2 6. owne c r l d by,ori t a t orco t c i pos es i ofany d, ontole n he cual nsnltve s son 3 co or i pa t r hi Tr t oro he entt die ty ori r c l ow n m aton, rne s ps us , t r iy r c l ndie ty ed. 4 m ana geds c r l by J r m y J m s ora Cor a e Def nda , or ontoled ee ol on ny por t e nt or 5 ofwhih J r c e emy J on ora Cor a eDe e nti a Ofi r ohns ny por t f nda s n lce , 6 Di e t ,M e ber o M ana er i udi butnotIm ie t a as e s he d r c or m , r g , ncl ng, i t d o- ny s t l 7 byorf ,ors j tt a c sby,Jr myJ ms ora Co port or ubec o c es e e ol on ny r ae 8 Def nt a anyFi ncall tt i orwih any o he Pe s i udi enda , t na i nsiuton, t t r r on ncl ng 9 Pa entPr es or .br r de e s e c ow a nt , il c pa e , ym oc s s oke - al r , s r ge s tte om ni s 1 0 c m odiy t a ng c pan e ,pr i m e al de l r ,oro her om t r di om i s ec ous t s a e s t l1 de ioresofany ki post i nd; l I 2 B. Openi orc i t b ope d an s f de i boxestte i t na eof ng ausng o e ne y a e post ild n he m I 1 3 J e J onora Cor aeDefnda - s e tt a e sb J rmy ermv ohns nv oort e ntor ubjc o ce s y ee 1 ! 4 J ohns ora Clr r t Def nda . on ny lpo a e e nt , ! l ? 5 1 l l 6 C l r i c ge orc h a an s on a c e torba ca d i s d i t na e neu rng har s as dv ce ny r di nk r s ue n he m , i vi l s ndi dualy 1 jit,reeal,fee JhsnoayC roae fnatr onl o svrl oJrmyono rn oprtDeedno y y 1 1 7! t s p a c por t on,parner hi , oro he e iy di e ty ori r ty ow ne m a ge ny or a i t r ntt r c l ndiec l d, na d, lJ 8' o c nrl db JrmyJ h s no a yCopoaeDee d n or whihJrmy r o tol y ee o n o r n r rt fn a t of c ee e 1j 9 Jh sno ayCop rtDeednia OfcrDietrMe eo Maae. ono rn roae fnats n te, rco, mbr r ngr i 20 Thi i udes buti notlm iedt a c por t c edi o ba c r a ountf s ncl , s i t o ny or a e r t r nk a d cc or 21 w hi Jer y Johns i an aut zed s gner ch em on s hori i ' , 22 D. 23 24 Obt ni a pe s lo s ur d l n enc be i t a s s ofJ r m y J ai ng r ona r ec e oa um rng he s et ee ohns or on a Cor a e D e knda ;a ny por t t nt nd E. l ur i le or o he e nc r ng i ns t r ncum br nce on r a pr pe t pe s lpr t o ot r a s e l o ry, r ona opery, r he 2 5 a s t tt di ten me i iiu l ,on l, rs v r l , fJ rmyJ h s nor ses il n h a ,ndvd al j ity o e eal o ee o n o e y y 26 a Cor a e Def ndantortte i t na e ofa c or ton,pa t r hi or ny por t e il d n he m ny om a i rne s p, AO 72 ( v. , 2 Re 8 8 ) / 8 1 ot e iy diec l ori i e ty owned, a ed,orc r l by J e y J ns her ntt r ty nd r c l m nag ont oled er m oh on 2 ora Cor a e D e e ny por t f ndant orofwhi h J r m y J m s ora Cor a e , c ee ol on ny por t 3 Dee f ndanti a Ofi r D ie or M e be orM a e . s n tce , r ct s m r nag r 4 Pr i dt t a st afce byt sSe tons l i lde:()aIa s stfJ rmy ovde hat he ses fe td hi ci hal ncu 1 1 set ) ee 5 Jo on an ea Cor ae De enda a oft tmet sOr erwasentr d;a ( a s t hns d ch por t f nt s he i hi d e e nd 2) s e s 6 obt it d ahe t e tm e t s Or wasent r d i t as e sar de i f om t c a le r h i hi der e e t he s t e rved r he ondu ale i ct l ged n 7 t Com m i son' Com pl i t he si s an. 8 I I. 9 D UTIES O F ASSET H O LD ER S 1 0 I I FU R TH ER O R DER ED t t pe ng de e na i oft Com m i s on' r s T S ha , ndi t nni ton he s i s eque t 11 f ral r n n ij ncin, nyFia il n ttto o b o ea eisiui n ce tc r o l ma e t nu t a n nca I si in r r k r g n ttto , rdi ad e o u 1 2 pr s i c pany,Pa e Pr es or m e c ntba ac r ng ba i pe oce s ng om ym nt oc s , r ha nk, qui i nk, nde ndents l a es 1 3 or a z i busne sen iy, le s s r wih ac oft sOr rt t ( )hol c r s g niaton, i s tt or 'r on e ved t opy hi de ha : a ds, ontol 1 4 orm a nt i cus od ofa ac ountora s the d i t na e of o f t be i ofJ r y i a ns t y ny c s e l n he m r or he nett e em 1 5 J m s ora Col a eDef ndan ; b)hol , ontol,orma nt nsc t ofa a s t ol on ny - t por e t( ds c r s i ai usody ny s e 1 6 as oc a e w ih c e tordebi ca d cha g m a by oron be fofJ r m y J s i t d t r di t r r es de hal ee ohns ora on ny 1 Comort Def da ,ncudi b notlmie t rs r ef hedb Pa 7 ae en nti l ng m i td o, e e v unds l y ymentPr esor;() oc s s c l8 has hel contoled,or m ai ai cusody ofany such accountoras atany tm e si t dat ds r l nt ned t set i nce he e 1 9 ofe r oft sOr er or( hol an a c ntora s ove whi J e J ns ora nty hi d ' d) ds c ou , s et r ch er my oh on ny 2 0 Cor a e D e e por t f ndan i a horze t as e t c s t orcon r o r s l t s ut i d o s r ac es o t ol ve , hal: 21 A. hol a r t n w ihi is c r and pr bi t wihdr w al r m ova , s gnm e , d nd e ai t n t ontol ohi t he t a a c l as i nt 22 tans er pl dge, r f , e hypot c ton,en br nce di bur e e ,d s i ton, he a i cum a , s s m nt i spa i 23 c onver i s es ot rdi pos lofany s h as e ,i udi t oug son, al or he s a uc s t ncl ng hr h 24 c r e c ,e eptby f t eror roft Cour ; ha g ba ks xc ur h de he t 25 26 A( 7 ' 2 ) ( v. / 2 Re 8 8 ) B. Deny a Pe s exc ptt Te por y Rec i r a tng pur ua t Se ton I of ny r on, e he m m' e ve c i s nt o c i X t sO r rac e s t a s f de i box t i : hi de c s o ny a e post hat s 9 1 1 . 2 a Cor a e Def nt or ny por t enda , 3 2. 4 5 tt di t en me idi d al,on l, rs v r l , fJ r myJ h o o il n h a ,n viu ly j ity o e eal o ee o ns n r e y i ot r s s j tt a c sbyJ emyJ onora Cor ort s hewie ubec o c es er ohns ny p ae D ef endant ; C. Pr det FTC' c elan t Te or y Re ei r wihi tn( 0)da o ovi he S ouns d he mp al c ve , t n e 1 ys f 6 r ei ng a c oft sOr r as n sa e e s tng f t ec vi opy hi de , wor t t m nt eti orh: 7 l. 8 t i ntfc i n num be ofe c s a countoras e he de ii ato r a h uch c st a. 9 ttedi t n i vi l j nty,ors r l ofl e il n he ame,ndi dualy,oi l evealy. ermy J ohns ora Co por t D e enda , on ny r a e f nt 1 0 b. 11 hel on be l of o t t be i of J e J on ora d ha f , r br he nett , er my ohns ny Cor a e D e e nt o por t f nda . r 1 2 c. 1 3 as o a e w ih c edi orde tc d c g m a by oron beh fof s ci t d t r t bi ar har es de al J r m y J ns ora Co por t De e ee oh on ny r a e f ndan ; t 1 4 2. t ba a e ofea h s h a coun ,ora de c i i oft na ur a val of he l nc c uc c t s rpton he t e nd ue 1 5 ea h s a s t a oft cl e ofbus ne s on t da on w hi h t sO r ri c uch s e , s he os i s he y c hi de s 1 6 s r ed,a i t a countorot rhasbe n cos d orr m ove t dae ev nd, f he c he e l e e d, he t 1 7 cl e orr m ove t t a f os d e d, he ot l kndsr m ove i or rt c os ta a ount e d n de o l e le cc , 18 and t nam eoft Pers t w hom such accountoras wasr it , he he on o set em ted' l 9 and 20 3. t i iia i ofa s f de i box t ti et rtte i t na e he dentfc ton ny a e post ha s ihe ild n he m , 21 idii ly,oity,ors rly, l e J onoran Coport n vdual j nl eveal of ermy ohns y r ae 2 2 Dee d n , ri oh m ies be to a c s b J r myJ h s no a y fn a t o s te s u j c t c e s y e e o n o r n 23 Cor r t Def nda ;a po a e e nt nd 24 D. U pon r ques by t FTC a ort Te por y R e ei r pr pty pr vi t e t he nd/ he m ar c ve , om l o de he 25 FTC a t Te por r Re ei rw ih co e ofal r or orot doc e a i nd he m a y c ve t pi s l ec ds her um nt ton 26 pe t ni t e c s a c rai ng o a h uch c ountora s t i l ng butnotlm ie t orgi s o s e , nc udi i t d o, i nal r AO 72 ( v 88 Be . /2) l 0 1 c e ofa c opi s c ounta i a i ,a c pplc tons c ounts a e e s s gna ur c r c cks dr fs t t m nt , i t e a ds, he , a t , 2 de i tc t ,tans e st an f o t a coun s i l ng w ie ta f r and w ie post i ke s r f r o d r m he c t , nc udi r r ns e s r 3 tanskri t uc i l ,a 1ot rde ta cr di i t m e sor si , ur e y r t ns r tols l he bi nd e t ns nl nt lps c r nc 4 t a ac i r pors 1 f m s a s f depos tbox l . r ns ton e t , 099 or , nd a e i ogs 5 11 1. 6 FINA N C I L STA TE M ENT S A 7 I I FU RT H ER O R DER ED t tea h C o por e D ef nta l vi lD e e nt T S ha c r at enda nd ndi dua f nda 8 J r J o s lwihi tn( 0)da ofs l ceoft sOr upont m, e r a dei r eemy ohns n hal, t n e 1 ys ewi hi der he prpae nd lve 9 t c o ouns lf r t FTC a t t Te por r Rec i rc pl t d fna i lsat m e s on t f nns e o he nd o he m a y e ve om e e i nc a t e nt he o 1 atac dt t sOr rasAtac ntA ( na alStt 0 t he o hi de t hme Fi nci aementofl vi Dee nt f ndi dual fnda ) or l1 I vi llef nda J r my J on, d Atachm entB ( na i St e e ofCor or e ndi dua l e nt e e ohns an t Fi ncal atm nt p at 1 2 De e nt,f ea h busnes e iy unde whih s h Cor r t De e nt orI vi l f nda ) or c i s ntt r c uc po ae f nda s ndi dua l 3 D e e ntJ r y J f nda e em ohns conduc busnes orofwhi h t y a e a ofi r a f e ch t us f on t i s c he r n tce , nd or a r t br 1 4 w hi h s Def nda i a t us e orc t usee The tna als a e e s s l be a cur t asof c uch e nt s r t e o- r t . i nci t t m nt ha l c a e 1 Fe uar 18 201 (hedaeonwhiht F7' i onnedDefnda sIW or a J rmyJ on 5 br y , 0,t t c he C nf e nt ks nd ee ohns 1 6 t tt y wer lke y t bet r t ofa l w e br e e a ton a a oni he t ha he ei l o a ge s a nf c m nt c i nd dm s d hem nott ta f r o r ns e 1 7 ore nd as e souti oft o di r c s ofbusnes )a f t r s l i udecla l xpe s t sde he r na y oure i s nd urhe , ha l ncl e ry 18 desgnat suppl ent y i or aton accountng f al changes i such Def i ed em ar nf m i i or 1 n endant sas sand ' set 1 9 Ia lte be wee Fe ua y 1 201 a t d e ofe r oft s Or r Eac s h D e e nt i biii s t n br r 8, 0 nd he at nty hi de . h uc f nda 20 s l i udei t tnmz i sa e e t af la countng ofal f hal ncl n he i cal tt m n s ul c i l undsa as e s whe he l a e nd s t, t r oc t d 21 i i orouti oft Unie Stts t tae:( ttedi t na ofs hDeenda nsde sde he td ae ,ha r a) il n he me uc f nt 22 i vi l'j nl ors vealy;( hel byanyperonore iyf t be ftofs h ndi dualy,oity, e r l b) d s ntt or he nei uc 23 De e an ;o ( u rt die tori r tc r ofs h Det f nd t r c) nde he r c ndiec ontol uc kndan . t 24 // / 25 // / 26 // / AO 7 2 ( v 88 ) Re , / 2 11 1 I? A. 2 R EPA TR I TI N O F FO R EI N ASSE TS A N D D O C UM EN TS A O G 3 4 5 I I FURTHER ORDERED t twihi tn( 0)da ofsnic oft sOr r J rmy T S ha t n e 1 ys e e hi de, ee Johnson and each Cor at Def por e endants l hal : A. Pr d t Com m i s on a t e Te po ar Rec ve w ih a f l a countng ofal ovi e he s i nd h m r y ei r t ' l c u i l 6 fnds doc nt.a asesouti oft Unie Stt t tae:( )ttedi t u , ume s nd st sde he td aes ha r 1 il n he 7 n me i dv d al,oit , s v rly o J rmyJ h o ora yCo p rt a ,n iiu l j nl or e eal, f e e o ns n n r o ae y y 8 Dee nt ( hel bya Pes t t benei ofJ rmyJ onora fnda ; 2) d ny ron br he ft ee ohns ny 9 Comort Dee ntor( unde t diec ori rc c r ,wheher ae fnda ; 3) r he r t ndie t ontol t 1 0 idviu l ,o nl, rsv rly o J rmyJ h s no a yCor o aeDee d n ; n i d al j ity o e e al, f ee o n o r n y p rt fn a t 11 B. Tr ns e t t t ni ol oft U nied St t and de i rt t Te por r Re i er a f r o he e t ' he t y a es lve o he m a y ce v 1 2 alf , um e s a as e sl at i f egn co ti t ta e: ( )tte i l unds doc nt, nd s t oc ed n or i un res ha r 1 ild n 1 3 ten mei iiu l so nl o sv rl o J rmyJ hn o o a yCo p r t h a ndvd al j i t r e e al f ee o s n r n r o ae y y, y, 1 4 Defnda ;( hel bya peronf t be iofJ rmyJ onora e nt 2) d ny s or he neft ee ohns ny l 5 Cor aeDet dl ;o ( unde t diec ori rc c r ,whehe port kn mt r 3) r he r t ndie t ontol t r 1 6 i vi ly,oi l orsverlyofJ rmyJ onora Cor aeDefnda ' ndi dual j ntys e al ee ohns ny port e nt , 1 7 and 18 C. Pr de t FTC and Tem por y Recei accesst a1 recor ofaccount oras s ovi he ar ver o l ds s set 1 9 ofJ r m y J ns ora C o por t Def nda he d by Fi nci l tt tons ee oh on ny r a e e nt l na al ns iu i 20 l td outi t t rio i t nied St t sb sgni t Cons ntt Rel s of ocae sde he e rt ral l t a e y i ng he e o ea e 21 Fi nc alRe r a t che t t s Or rasA t ac e C . na i co ds ta d o hi de t hm nt 22 V. 23 NO NI NTER FER EN C E W I R EPA TR I TI N TH A O 2 4 I I FU RTH ER O R DER ED t tJ e y J T S ha er m ohns t Co por e Def nda s a t i on, he r at e nt , nd he r 25 Rep e e ai s whe he a tng die ty ort ough a c por ton,pa t r hi lm ie la lt r s nt tve , t r c i r c l hr ny or a i rne s p, i t d i biiy 26 com pa ,s i a ,br nch, vi i s e pr i t s p,orot rentt a e he e pr lm i iy ny ubs di n, a di s on, ol opr e or hi he iy, r r by e i narl Ao 72 ( v 88 ) Re , /2 l2 1 r taneda e j ne fom tki a a i die tyori ie ty,whi ma r ul i t esri nd n oi d r a ng ny cton, r cl ndrcl ch y es t n he 2 e nkr e o dispa i oft ei as e s o i t hi a oft r parai n r quied b ncu b anc r s i ton br gn s t , r n he ndr nce he e tito e r y 3 Se ton I oft s Or r i l ng butnotlm ie t ci V hi de , nc udi i t d o: 4 A. Sendi any s at ent l t f x,e- ai,t m es ng t em , eter, a m l ext sage,i antm es nst sage,orw ie r 5 tan mison, t e r s s i or elphoni ore gi i a ot ra t die ty o i r ty,t l ng nga ng n ny he c , r c l r ndiecl ha 6 r uls i a de e m i i by a f r gn t us e orot re iy t a a tdu es ' e t es t n t r naton o ei r t e he ntt h t t r s ' ven 7 ha oc r d t dert t r sofa f e gn tus a ee e untls h tm et ta l s cur e m he e m or i r t gr m nt i uc i ha 1 8 a s t ha b n f l r pa ra e pur ua t Se i n I of t sOr ' s e s ve ee uly e ti t d s nt o cto V hi der , 9 B. N otf ng a t us e pr ec ororot age tofa t ei t us orot rr l t d iyi ny r t e, ot t her n ny br gn r t he e a e l 0 e ii ofeihe t exi t e oft s Or r oroft f tt tr pa r a i i nttes t r he senc hi de , he ac ha e ti ton s 11 r quied pur ua l a Ctur O r r untls ch tm e t ala1 a s s h b en f l e r s nt o a t de , i u i h 1 s et ave e uly 1 2 r pa ra e pur ua t Sec i I oft sO r r e ti t d s nt o ton V hi de . 13 VI. 1 4 C O N SU M ER CR EDI R EPO R TS T 1 5 I I FURTHER ORDERED t tpurua t Seci 60 1 oft FarCrdi T S ha s nto ton 4() he i e t 1 Re tngAct 1 U. C. 1 b() anyc ume rpori a ncys lpr l f nih 6 pori , 5 S. j 681 l, ons r e tng ge hal ompty ur s 1 7 c um e r pors a r s e c c ni any Cor a e D e e ntorl vi lDef n ons r e t s eque t d on er ng por t f nda ndi dua enda t 18 Jer y J em ohns t t counsell t C om m i on. on o he br he ssi 19 VI 1. 20 PRESERVATI N OF RECORDS O 21 I I FUR TH ER O R DE RE D t tCor a e Def nda s l vi lDef ntJ r m y T S ha por t e nt , ndi dua enda e e 22 J m s n, t i Re e ent i es w h he a tng die l Ort ou a c por ttn, ol a and he r pr s atv , et r c i r cty hr gh ny or a il 23 pa t rhi lm ie la lt c rne s p. i t d ibiiy ompa s i m' br ch,di so s epr it s p, ot ny. ubsdi y, an vii n, ol opreor hi or her 2 e t y aeh rb p ei n rl r sr ie a d ej ie fom: 4 ni , r ee y rl aiy e tan d n non d r t mi 25 26 Ao 7 2 ( v 8,2) Re . / 8 A. D esr ng,e asng, utl tng,c e i ale i ta f r i orot nv s toyi r i m ia i onc alng, t r ng, r ns e r ng, he i e di pos ng of i an m a s i , n y nner diec l ori r c l doc ent t tr l t t t s r ty ndi e ty, um s ha e a e o he 13 1 bus nes busne spr tc s a s s orbus ne s o pe s na f n e ofa i s, i s ac i e , s et , i s r r o l i anc s ny 2 D ef nd ;a e ant nd 3 B. Fa lng t c ea e an m ai ai doc e st t i r as bl de ai,a ur t y, ii o r t d nt n um nt ha , n e ona e t l cc a el 4 f i l a com pl t l r te De e nt 'i om e ,di btr e e s t a a tons a rys nd e e y e l ct f nda s nc s s ls m nt , r ns c i , 5 and us ofm oney. e 6 V Il I. 7 A PPO I TM EN T O F A TEM PO I AR Y RE CEI ER N L V 8 9 I I FUR TH E R O R DE RED t tROBB EV AN S ofRO BB EVAN S a T S ha nd A SSO CI ATES LLC i a s ppoi e asTem por l Rec i f t Cor a e Def ndl t a t nt d ay e ver or he por t e m s nd he l asesofl rmyJo on(hetle ei rhi Defnda s'.TheTe 0 st ee hns t -t c ves p e nt') mporr Rec iers albet ay ev h l he 11 ag toft sCour ,a s el t a ntoft s Cour,i a i asTem por r Re ei runde t s en hi t nd ol y he ge hi t n ctng a y c ve r hi 1 2 O r r The Te por r Re i r s lb a c de . m a y ce ve hal e c ount bl die ty t t sCour . a e r c l o hi t 13 I X. 14 TEM PO R AR Y R ECEIV ER ' D U TIES S 1 5 1 6 1 7 I I FUR TH E R O R D ER ED t tt Te por r Re i i a ho i e and die t d t T S ha he m a y ce ver s ut r z d rce o ac or i h t t l i c npls he blow ng: A. A s um e f lc r oft e Re ei r hi D e e nt by r m ovi ast Te por r s ul ont ol h c ve s p f nda s e ng, he m a y 18 Reeei deem s necess y oradviabl any di or of i ,i ver m' s e, rect , fcer ndependent 19 cont act ,em pl r or oyee,oragentoft Recei hi Def he vers p endant ,i udi any s ncl ng 20 Defnda ,fom c r of ma me ot orpa tci toni tear isoft e nt r ontol , nage nt l ri pai n,h lar he 21 Re ei s p D e knda s c ver hi f nt ; 22 B. Ta e us ve c t dy,c r ,a pos es i n ofa las e sa doc e sof or ke xcl i us o ontol nd s s o l s t nd um nt , 23 i t pos e s on,c t y,orunde t c r of t Com or t De e n s n he s s i us od r he ontol , he a e f nda t , 24 whe e r s t e i l ng a i nt r ofal pr ry ofI vi lDef nd r ve iuat d, nc udi n nve o y l ope t ndi dua e ant 25 J r m y J m s w he eve s t t d. The Te por l Re i rs l ha f lpowe ee ol on, r r iua e m a ' ce ve ha l ve ul y r 26 t di r m a l c r t phone num ber , ontola ort ke dow n we ie ,a o ve t i, ontol he s c r nd/ a bst s nd AO 7 2 ( v 88 ) Re . / 2 l4 1 t s f ,co l t r ce ve,t ke s pos e s on,hol and m ana a la s t a o ue or lec , e i a n s s i d, ge 1 s e s nd 2 doc e soft Cor a eDe e um nt he por t f ndan sa ot Pe s ore iiswhos t nd her rons ntte e 3 i er s s a e now t de t die ton, s s i c t dy, c r (f t nt e t r m r he r c i pos e s on, us o or ontol ) , he 4 Cor a e D e e nt . The Tem por r Re i s l as um e c r ove t por t f nda s a y ce ver ha l s ontol r he 5 i m e an pr is t r r m a a1 s s ofm one now erhe ea t due trow i nco d eft he ef o nd 1 um y r fer ) ng 6 t t Cor at Def o he por e endant s; 7 C. Tak ex us ve c t e el i us ody, nt ol a pos e s on oft a s t a i co r , nd ss i he s e s nd ncom e of 8 I vi ndi dualDef ntJ r y J enda e em ohns Pr de t att Te por y Re i r s l on. ovi d h he m ar ce ve ha l 9 notus s ch as e sor i om e t pa a oblga i i ur e by l vi al e u st nc o y ny i tons nc r d ndi du 1 0 Dee f ndantJ r m y J ee ohns orot r prort ora t t da e ofen r oft sO r r on he s i o fer he t t y hi de , 11 an s lno o he iebe la et pa s c oblgai .Pr i i howev r t t d hal t t m s ibl o y u h i tons ovdei e , ha 1 2 t Te he mpor r Rec i erma a ho ie,i wrtng,I vi lDe e ntJ r my a y ev y ut rz n ii ndi dua f nda e e 1 3 J ohns t m a nt i pos es i ofpa tcul as et ofI vi lDef nda J r m y on o i a n s s on ri ar s s ndï dua e nt e e 1 4 J ohns The Te por y Rec i rm a r voke s ch a hor z ton a a tm e. on. m ar e ve y e u ut i a i t ny i l 5 Pr i djùrhe ,tatt Re eve i noto i tdt pa t rnt mo t ge, ovde , t r h he c i r s blgae o y he e , rga or 1 6 ot ro i tonsoft l vi lDef ntJ emy J hns Not t s andi t he blga i he ndi dua enda er o on. wih t ng he 1 7 auhort t t spar a t Te m' Rec i rs lnot wihou f t r t i ? hi agr ph,he mpor y eve hal , t t urhe y f 1 8 or roft sCour: (I tkephy i lpos es i ofors l l vi Def ndant de hi t )a sca s son e l ndi dual e 1 . 9 Je e J r my ohns sr i nc l a e a 1673 Clf Ros Dr,St Geor ,UT 84790, on' esde e oc t d t if e - . ge 20 pe s lpr t l a e a s h r sdenc o vehil sr gitr i J r ona opery oc t d t uc e i e, r c e e se ed n ohns s on' 21 name;( di r maia ese t J hns a s hr i e;or( t c r of 2) ve t l ddr sd o o on t uc esdenc 3) ake ontol 22 anybank a c ntope d a trt e r oft sOr ri o whi h J c ou ne fe he nty hi de nt c ohns ha onl on s y 23 , de ied moni se r at t da eoft sOr rand t ta enotde i d fom post e a ned ter he t hi de ha r rve r 2l 4 a ati aee ite T 'cm ln; ncvylgdnhFCSo pa t it l i l :5 ! // / :( ' // !; / ! AO 72 (t v. / 2 le 88 ) 15 I ' l D. Take a1 st necess y t s e each l i fom whi t Recei shi l eps ar o ecur ocaton r ch he ver p 2 D e e nt o r t . Suc s e m a i ude, ta e notlm ie t a oft f nda s pe a e h t ps y ncl bu r i t d o, ny he 3 f l ng,a t Te olowi s he mpor yRec i rde m snec s r ora s e' ar eve e es a y dviabl . 4 1. ser ng t sOr ; vi hi der 5 2. com pl tn a wrten i nt r ofa1 Rec i r hi as e s ei g it nve o y l e ve s p s t ' , 6 3. obl i ng pe tne i or a i f om al em pl s a ot ra nt oft a ni ri nt nf m ton r 1 oyee nd he ge s he 7 Rec ve s p D e e ei r hi f ndan s i l ng,butnotIm ie t t nam e,h e t , nc udi i t d o, he om 8 addrs ,s ilscurt numbe sobde citon, swor ora e sc es e s oca e iy rj s rpi pa s ds cc s od , 9 m e hod ofc m pe a i a al a r a unpai c m i s o a t o ns ton, nd l cc ued nd d om s i ns nd l 0 com pens ton ofea h s h e pl e orag nt ai c uc m oye e ; 11 4. pho ogr phi a vi o t pi a oral por i oft l ato t a ng nd de a ng ny l tons he oc i n; 1 2 5. s urng t l a i n by c ec i he oc t o hangi t l ks a di comz c i a c pu e ng he oc nd s e tng ny om t r 1 3 m ode sorot rm ea ofa c s t t c put orot rr or m he ns c es o he om er he ec ds 1 4 m ai ai d a t tl ton;a nt ne t ha oca i nd 1 5 6. r r ng a Per onspr s nton t pr m i e a t tm e t s Or r i equii ny s ee he e s s t he i hi de s 1 6 s ve t l a t pr m i e ,t pr det Te por r Re i wih pr er d o e ve he e s s o ovi he m a y ce ver t oof 1 7 ofi ii ton,ort de o tat t t s t s ac i oft Tem por y denttca i o m ns r e o he a i f ton he m' 18 R ecei t such pers ar notr ovi f om t pr i esdocum ent ver hat ons e em ng r he em s s 1 9 ora s t ot he Rec i r hi D e e nt . ses t e ve s p f nda s 20 Pr i d t l enf c m e pe s nne,i udi bu notlm ie t polceors rfs ovde hat aw or e nt r o l ncl ng, t i t d o, i he if , 21 m a as i tt Te por y Rec ve i i pl m el i t e pr sonsi or rt ke p t pe e y s s he m ar ei r n m e z ng hes ovi i t n de o e he ac 22 . and nl i ai s c iy. l r ues e by t Re ei r t U nie St t M ar halw ilpr d ' nt n e urt f eq t d a he c ve , he t d a es s l ovi e ! 23 ' appr i t a ne s m' a s san e t t Te po ar Rec i rt i pl m e t s O r ra i opr a e nd ce s y s i t c o he m r y e ve o m e nt hi de nd s 24 aut i e t us any nec s r a r as horz d o e es a y nd e onabl f c t do s e or e o o. 25 E. 26 Cons r ,hol a m a e ve d, nd nage a 1a s t oft Rec ve s p D e enda s a per or l s e s he ei r hi f nt , nd f m a la t nec s r oradvi a e t pr s r t val oft e a s t i o d t l c s es a y s bl o e e ve he ue hos s e s n r er o ! A0 7 2 l : ( v 88 ) Re . / 2 : 1 6 1 prventm' irpar el s damag o ij yt cons sorcedior oft e i re abl os, y e, r nur o umer r t s he 2 Re i rhi De e nt , ncudi bu notlm ied t o ani an a ountng of ceve s p f nda s i l ng, t i t o, bt i ng cc i 3 t as e sa pr ventng t unau horz t a t ,w ihdr w al o m i a i aton he s t nd e i he t i ed r nskr t a , r s pplc i 4 ofass s' et . 5 l. 7 6 A st t Cor at D ef o he por e endant ,ent i o and cancelcont act and pur s er nt r s, chase i u anc asa s bl orn es a y; ns r e dvi a e ec s r 7 G. Prv nth ie ui bed srb t n o a st a dd tr n , du ta dp oe t h e e te n q t l iti ui f ses n eemie a j s, n r tc t e a o 8 i t r t ofcons e s a c edior who ha t a a t d busnes w ih t n e es s um r nd r t s ve r ns c e i s t he 9 Rec ve s p D e e an s ei r hi f nd t ' , 1 0 1. 1 Ma nage a a i s e t busne soft Re i s p D e e nt ,e ep a nd dm nit r he i s he ce ver hi f nda s xc t ny 11 busnes t tI vi lD et antJ r m y Jo on en e si t a t rt enty oft s i s ha ndi dua knd ee hns t r n o f e he r hi 1 2 O r r untlf t ror roft s Cour by pe f m i al i ci nt lac st tt de , i ur he de hi t r or ng I n de a t ha he 1 3 Te por r Re e ve dee st be advi a e orn es a y,w hi h i l de bu i n m ay c i r m o s bl ec s r c nc u s t s ot 1 4 lm ied t r t ni g,hi i ordim i s ng a e pl es i pe i t o: e ai n r ng, s s i ny m oye . nde ndentc r c or , ont a t s l5 oragent , s' l 6 1 . 1 7 Pr entt desnl ton o e a u e ofa w e pa orw e ie r i t r d t o ev he t c i r r s r ny b ge bst eg s e e o r ope a e i w hol ori pa t b Re i s p D e e r t d, n e n r , y ce ver hi f ndant ; s 18 J. Take al s epsnecess y t ensur t any ofR ecei hi Def 1t ar o e hat vers p endant w eb pages s' 1 9 orwe iesf a Gr ntPr torI t ntOpporuniy:( )ca be bst or ny a oduc nvesme t t 1 nnot 20 ac se byt publc or( ar modiid f c ume e aton a or ce sd he i, 2) e fe or ons r duc i nd/ 21 i or atonalpur nf m i poses; 22 K. Choos e ge and e pl a t e ,a ount s a a s r ,a ot r e, nga s m oy tom ys cc ant , ppr i e s nd he 23 i pend c r c or a t c c s ci ls s a t Tem por r Re ei rdee s nde ent ont a t s nd e hni al pe a i t , s he a y c ve m 24 advi a e orne s a y i t pe f s bl ce s r n he r onna e ofdute a r ponsbiii unde t nc i s nd es i ltes r he 25 a h iy g a e by t s Or r ut or t r nt d hi de ' , 26 AO 72 ( v 88 Re . /2) // / l7 1 L. M a pay e s a di b s m e sf om t r ei r hi es a e t tar ne es a ' ke m nt nd s ur e nt r he ec ve s p t t ha e c s l y 2 ora s bl f ca r ng outt die t o of o e r s ng t a hort g a e dvi a e or r yi he r c i ns , r xe ci i he ut iy r nt d 3 by, hi O r r The Tem por r Re ei rs la y t t Cou tf pr o a oval t s de . a y c ve hal ppl o he r or i r ppr 4 ofa pa e ofa de oroblgaton i ur ed b t Re i r hi Def nda s ny ym nt ny bt i i nc r y he ce ve s p e nt 5 prort t dat ofent' ot hi O r exceptpaym ent t t '' por , i o he e l -t s der, y s hat he lem ar y 6 Re i rde m sne s r ora s bl t s ur as e soft Re i r hi ce ve e ces a y dvi a e o ec e s t he ce ve s p 7 De e nt; f nda s 8 M. Sus ndbusne sopeai ofa ora1Comort Dee pe i s rtons ny l ae fndant i i t j s f n he udgment 9 oft Te por y Re ei r s h ope a i c nnotbe c i d l galy a he m m' c ve uc r tons a ontnue e l nd 10 pr iabl of t y; 1l N. l tt e, nsiut compr s a j t a ari i ewe i orbe omie, dus, ppe n,ntl ne n, comeparyt s h t o uc 1 2 ac i or p oc di i s a e,f de alorf e g cours ora bir ton pr e di tons r ee ngs n t t e r or i n t r ta i oc e ngs 1 3 ast Tem por r Re ei r de m sne s ar and a s e t pr e e orr c r he a y c ve e ce s y dviabl o es n' e ove 1 4 t as e sort Re e ve s p Def dant ,ort tt Te por r Re ei dee s he s t he c i r hi en s ha he m a y c ver m 1 5 nec s ar and a s bl t c r y outt Te por r Re i r sm a t unde t s es y dvia e o a r he m a y ce ve - nda e r hi 1 6 O r r i l ng bu notlm ied t a tons c l ng f a de , nc udi t i t o, c i halengi r udul nto voi bl e r da e 1 7 ta t s r nskr ; 1 8 0. Dee c omie a j t orot wiedipos ofa orala tonsor fnd, ompr s , dus, her s s e ny 1 ci l 9 pr oceedi i iut i t pas ori t f ur agai tt Tem por y Recei ngs nstt ed n he t n he ut e ns he al ver 20 i hi r easTe por r Rec i r ora i tt Re i s p Def nda s a t e n s ol m ay e ve , ga ns he ceverhi e nt, s h 21 Tem por r Re i r d m sne e s l a ad s bl t pr e v t a s t oft a y ce ve ee c s a' nd vi a e o es r e he s e s he y 22 Re i r hi Def nda s orast Te por r Re ei rde sne s a y a ce ve s p e nt , he m a y c ve em ce s r nd 23 adv s e t c r y ou t Te por y Rec ve ' m a t unde t s Or r i abl o a r t he m ar ei r s nda e r hi de ; 24 P. 25 2 6 AO 72 ( v. / 2 Re 88 ) ls s s ue ubpoe t obt n doc e sand r c dspera ni t t Re i r hi nas o ai um nt e or t i ng o he ce ve s p, and c onduc dicove y i t sa ton on be l oft Re i s p e tt t s r n hi c i haf he ceverhi sa e; // / 18 1 Q. Ope oneormor ba a ount asde i t d de ioresf f ndsoft n e nk cc s sgna e post i or u he 2 Rec i r hi D e e nt . The Te por y Re i rs l de i a 1ïm dsoft e ve s p f nda s m m' ce ve ha l pos t l i he 3 Rec i r hi D e knda s i s h a d i t a counta s l m ake a1 pa ent e ve s p t nt n uc es gna ed c nd ha l l ym s 4 and dibur em en s f om t Re i r hi es a e f om s h a a c nt The s s t r he ce ve s p t t k uc n c ou . 5 Te por ' Rec i rs ls r c e ofm ont y a c nts a e e s on a 1 m al y e ve hal e ve opi s hl c ou t t m nt l 6 pari tes; 7 R. 8 9 M a nt i a c a e r co dsofa1 r ce pt a expe t est the m a as i a n c ur t e r 1 e i s nd ndiur ha kes '- por y Recei , lem ar ver' S. A low t FTC ' r pr en a i ,a nt ,a a s s a s a w el a D e e nt ' l he s e es t tves ge s nd s i t nt , s l s f nda s 1 0 r pr s t tvesand D e e e e en a i f ndan st m s ve ,r a ona e ac e st t pr m iesoft e t he el s e s bl c s o he e s h 1l Cor a e D e e nt , any p e i e w h r t Cor a e Def nda sc por t f nda s or r m s s e e he por t e nt onduct 1 2 bus nes -'e pur e oft s a c ss l be t i pec and c any a a lbooks i s. l h pos hi c es ha l o ns t opy nd 1 , l 3 r cor ,Doc e s a cou s a ot rpr r y owne by,o i t pos e s o e ds um nt , c nt , nd he ope t d r n he s s i n 1 4 of t Re ei r hi Def ndan s ort i a ent . The Te por r Re ei rs al , he c ve s p e t he r g s m a y c ve h l 15 ha t di c e i t de e m i t tm e, a r a r as nabl c ve he s r ton o t r ne he i m nne , nd e o e ondii nsof to 1 6 s h a es . H owe e a entf t o de oft s Co t t Te por r Rec i r uc cc s v r, bs urher r r hi ur , he m a y e ve 17 shal nothave acces t nort aut t t gr t FTC' r esent i l s os he horiy o ant he S epr atves, 18 a nt , a s s a s a wel a Def nt 'r pr s nt tvesa Def nt a ce s ge s and s i t nt , s l s bnda s e e e a i nd enda s c s 19 t l vi o ndi dualDel kndantJer y Jol son' r dence l ed at1673 Clf R ose em m s esi ocat if 20 Dr,St Ge ge l T 84790.Pr de f t r not ng i t spa ag aph s lbe . . or , J ovi d, urhe , hi n hi r r hal 21 constued asalow i t Tem por y Recei t absentf heror oft sCourt r l ng he m' ver o, urt der hi , 22 r s rctt a ce s ofl vi lD e e ntJ r m y Jo on t hi r s de e l a e e t i he c s ndi dua f nda e e hns o s e i nc oc t d 23 a 1 3 Clf R os D r ,St G eor ,UT 84790' t 67 if e . . ge , 24 T. Alow t Com m i son' r pr s nt tve ,a nt ,a a s s a s a w e la l he s i s e e e a i s ge s nd s it nt , s l s 25 Def nda s r pr s nt tve a D e e nt t m s ves r as nabl ac es t e nt ' e e e a i s nd f nda s he el , e o e c s o 26 Doc e s i t pos es i n,c t um nt n he s s o us ody, con r oft Rec i r hi D e e an s or t ol he e ve s p f nd t , Ao 7 2 ( v 88 ) Re . /2 19 l i l ng butnotlmie t books r c ds t pes dic ,a oun i daa,c c , nc udi i t d o, , e or , a , s s cc tng t he ks 2 c rs or e ponde ,f m s a r i e en s br hur ,m a l ,el c r c l s or d nce or , dvc ts m t , oc es nua s e t oni aly- t e 3 dat banki r ds cusom erls s cusom er fl ,i ces,t ephone r ds a, ng ecor , t it, t ies nvoi el ecor , 4 l dge s pa ol r or , nd a ot rD oc e orr or t tr l est t e r , yr l ec ds a ny he um nt ec d ha e at o he 5 b i s pr c i esor tn c oft Re ei r hi Det ant ,i l ng usne s a tc i anc s he c ve s p knd s nc udi 6 ee loni ly so e i or ton(uc aselcr cmala i tntme s g l lcr cal-tr d nf mai s h e toni i nd nsa s a es; 7 and 8 U. 9 Coopcr e w ih r as at t e onabl r ques sf i o ton oras i t nc f om any sat or ee t or nf nna i ssa e r te f de all e or em e a nc e r aw nf c nt ge y. l0 X. 11 T R AN SFER O F REC EI ER SH I PRO PER TY TO R ECEI ER V P V 1 2 I I FU R TH ER O R DER ED t a D e e T S h t f ndan sand a ot erPe s w ih pos es i t ny h r on t s s on, 1 3 cus od orc t olofpr pery oforr co dsr l tng t t Re i r hi D e kndant s l u n t y on r o t e r e a i o he ce ve s p f s hal, po 1 4 notceoft sOr rby pe s i hi de r onals vieorot r s ,i e a ey notf t Te por r Re ei r er c he wie mm dit l iy he m a y c ve 1 5 of a u , nd, pon r ei ng a r ec vi eques fom t Tem por l Re i r i m e a el tans e orde i rt t r he a ' ce ve , m di t y r f r y lve o 1 6 t Te por r Rec ve pos e s on,c t he m a y ei r s s i us ody,a c r of t f l ng: nd ont ol , he olowi 1 7 A. a1 as e soft Re ei r hi De e nt ; l st he c ve s p f nda s 1 8 B. a1 docu e s oft e Re e ve s p Def nda s i udi butnotlm ie t books l m nt h c i r hi e nt , ncl ng, i t d o, 1 9 a r c ds ofac ount sa lfna i a ac ou i r c ds bal nc s e s nd e or c s l i nc al nd c ntng e or , a e he t , 20 i omesatme s ba r or (ncl ngmont ysae nt,c nc edc c , nc t e nt, nk ec ds i udi hl ttme s a el he ks 21 r or ofwieta fr,a c krgitr) cintlss ttedo umens a ec ds r rnses nd hec e ses, le it,il c t, nd 22 ot papers; her 23 C. 24 25 26 At 72 ) ( v 88 ) Re . / 2 . a lco put r , obie phones a o he de ce and da a i w h e f m us d t l m es m l , nd t r vi s t n at ver or e o conduc t bus ne soft Re i r hi D ef ndan s t he i s he ce ve s p e t; D. a1 a s t be o ng t ot Per onsw hos i e e t a e no unde t di e ton, 1 s e s l ngi o her s e nt r s s r w r he r c i pos e s on,c t y,o con r of t Re ei s p Def nda s s s i us od r t ol , he c ver hi e nt ; 20 1 E. a lke , l ys code ,a pas w o dsne s a y t g n ort s ctr a es t a as e sor s nd s r ce s r o ai o e te cc s o ny s t 2 doc e s oft Re ei r hi D ef da s i udi butno lm ie t a e st um nt he c ve s p en nt , ncl ng, t i t d o, cc s o 3 t rbus ne s p e ies m e nsofc m uni ato ac nt , com put s t s or hei i s rm s , a om c i n, cou s er ys em , 4 ot rpr ry;a he ope t nd 5 F. al i o ma i a docume a i ne es a y t a e sa m o f t cont ton l nf r ton nd nt ton c s r o cc s nd diy he en 6 a y webpa orwe ie t tRe ei r hi De e nt own and c r ,ope ae, or n ge bst ha c ve s p f nda s ontol r t 7 hos , n w h e ori pa t ti ol n r. 8 Pr i d t ati t eve t a Pe s f l t delv ort a f ra as e orot ovde h n he nt hat ny r on ais o i er r ns e ny s t henv s ie 9 f l t c pl w ih a pr s on oft s Se ton, he Tem por r Re i r m a t l e par e an ais o om y t ny ovi i hi c i t a y ce ve y ie x t 1 0 Afi vi ofNontda t compla er ar ng t f iur Upon Glngoft Afi vi,t Cour m a inc eg di he al e. i he fda t he t y 11 aut i e w ihoutad tona pr e s o d a W rt ofPos e s on orSe horz , t dii l oc s r em nd, is ss i quesr ton orot tai her 1 2 equia e w rt r que t b t Tem por r Re i r The w rt s laut i e and diec t t bl is e s ed y he a y ce ve . is hal hor z r t he 1 3 Unied St t M a s lora s iforde y s r f ofan c nt , ora o herf r ors a e t a es r ha ny herf put he if y ou y ny t kde al t t 1 4 Iw elor men oti e ,t s i et as e , cume ,oro he ie c r byt sSe ton an t a lf ce t ï c r o e z he s t do nt t r t m ove ed hi c i d o 1 5 de i ri t t 'e por r Re i r lve t o he l m a y ce ve . ' 16 XI. 17 PR O V I O N O F INFO R M A TI N TO TEM PO RA R Y RE CEI ER SI O V 1 8 19 I I FU RTH E R O RD ER ED t tDe e nt s lpr vi t t Te por r Re ei r T S ha f nda s hal o de o he m a y c ve , i m edi cl upon r m at y eques ,t f l i t he olow ng: 20 A. a ls otalas e sC pr ry, ncudi a c nt , t Rec ve s p De e nt it - l s t t ope t i l ng c ou s of he ei r hi f nda s nd 21 t tar he d i a na e ot t n t na e ofa Re i r hi D el nda , by ha e l n ny m her ha he m ce ve s p - nt or e 22 a Pe s n ot rt n a Re ei r hi De e nt an ny r o he ha c ve s p f nda ' d , 23 B. a ls ofa la nt , m pl ye , f c r ,s rv nt ort e per ons i a tve c er it l ge s e o es of i e s e a s hos s n c i onc t 24 and pa tc pa i w ih t e Def nda sw ho ha b n as oc at d o done bus nes r i i ton t h e nt ve ee s i e r i s 25 wih t Re i r hi Def nda ssnc 2006. t he ceve s p e nt i e 26 A( 72 ) ( v 88 ) Re . /2 // / 21 1 ) 1. (1 2 C O O PER A TI N W I TH E TEM PO R AR Y RE CEI ER O TH V 3 I I FU R TH ER O R DE RED t tD e e nt ,t r Repr s nt i s a al ot r T S ha f nda s hei e e atve , nd 1 he 4 Per on who r c i notc oft s Or rby pe s ls r c orot m i e,s l f l c s s e e ve i e hi de r ona e vi e he s ha l uly oope a e rt 5 wih Cl as itt Te po a y Re e ve i t ki a m ant i ng pos e son,c t y,orc r t Ld ss he m r r c i r n a ng nd i a ni r s s i usod ontol 1 6 t oft a s soft Re e ve s p Deknda s Thi c he s et he c i rhi t nt . s oope a i and a ssanc s li l , but r ton s it e hal ncude ( 7 notbelmie t ()pr di i onnai t t Te i td o: a ovi ng nf ton o he mporr Rec i rt tt Temporl a y eve ha he a' y 8 Re i rde m snec s r i or rt e r s t a hort and di c ge t r pons biii sof ce ve e es a y n de o xe ci e he ut iy s har he es i lte 9 t Te ayRe ei rundert sOr er ( pr diganypa s dr rdt a ce sa y he mporr c ve hi d ' b) ovi n , s wor equie o c s n 1 comput r elc r cfl,ort lpho cdat i a me um ;( )pr vi ngt 'e 0 e . e toni ie ee ni a n ny di c o di he F mpor y Re i r ar ceve 11 al i br i n and doc e a i ne s a y t a c sa m odiy t c enton an we pa or l nl mato um ntton ce s r o c es nd f he ont y b ge 1 2 w e ie t att Re ei r hi Def nda s ora oft i s es or ora s gns i whol ori pa t bs t h he c ve s p e nt ny he r ucc s s s i , n e n rs 1 ow' a c r sopeae orhoso( ad sngalPeronswhoowemone t t Re i rhi 3 n nd ontol rt, t d) vii 1 s ' y o he ceves p 1 Del nt t ta1debt s ul bepaddie tyt teTe 4 knda s ha 1 s ho d i rcl o h mporrr cever and()ta fri ajRe i ; e rnserng l 5 f undsatt Te po a' Re ei r s die ton an pr duci r co dsr a e t) he a s s a s l he m r l c ve ' r c i y d o ng e r el t d ( t s et nd a es 1 6 oft Re ei r hi D e enda s The Pe s oblg e t c he c ve s p f nt . r ons i at d o oope a e w ih t Tem por r Re ei r r t t he a y c ve 1 7 unde t spr s on i ude, ta e notlm ie t Fi nci lI tt i ,br - al r ,s vi r hi ovi i ncl bu r i t d o, na a ns iutons oker de e s a ngs 18 and l oans,es ow agent ,casnosoronlne casi gam i s ces,tte com pani ,com m odiy cr s i i no ng ervi il es t 19 tadi com pani pr ous m et sdeal ,and depost i ofany ki t r pary bilng r ng es, eci al ers iores nd; hi d- t li 20 age s i udi butnotlm ie t Pa m e Pr s or a i pe nt , ncl ng i td o y nt oce s s nd nde ndents e or ni a i ;a als ga z tons nd 21 t l c m uni tonscom pa e ,i cl ng al c m on c r i r ,t have tans c e bus ne sw ih e e om ca i ni s n udi l om a r e s hat r a td i s t 22 t Re ei r hi Def nt snce2006. he c ve s p enda s i 23 24 25 26 A( 7 )2 ( v. / 2 Rc 8 8 ) X II I. I TER FER EN CE W I T H E TEM PO M R Y R ECEI ER N ' TH V I I FUR TH E R O R D ER ED t D e e nt a t rRe es atve , w'e he a tng T S hat f nda s nd hei pr ent i s h t r c i diec l o t oug any c por ton,pa t e s p,lm ied labiiy c pa s i ar br nc , r ty r hr h or a i r n r hi i t i lt om ny, ubs di y, a h 22 1 di si sol pr i or hi orot entt and aI ot per vi on, e opret s p, her iy, l her sonsar her pr i i iy e eby elm nar l 2 r sr ie a de j ie fo drcl o idr cl e tan d n n on d r m ie ty r n ie t y: 3 A. 4 i e f i wih t Te ntrerng t he mpor l Rec ve mana ng, t ki cusod , contol or ay ei r gi or a ng t y r , posesi oft a st o doc s son .he ses r ument s ec t t sRec i s p' s uhj to hi everhi, 5 B. tans c i a oft bus ne s oft Rec ve s p D e e nt r a tng ny he i s he ei r hi f nda s; 6 C. ta f ni r c vi ale i s lng,e um be i pl dgi , assgni r ns e ng, e ei ng, t rng, eli nc rng, e ng i ng, 7 Iqui tngs ot lvie di pos ng ofa as e sow nc co r l d, ori t i da i or hea s s i ny s t d, ntole n he 8 pos e s o orc t of o i whi h an i e e ti hel orc a m e by,t s sin us ody , r n c nt r s s d li d he 9 j Re ei r hi De e nt , t 1 c ve s p f nda s or he empor y Rec i r ar e ve , 1 0 D. r usng t c ef i o ooper t wih t Tem por y Rec ve ort e -'m por r Re ei r s a e t he ar ei r h l e a y c ve ' 11 dul a horz a nt i t e r s oft i d i ora hort u ra or erof y ut ied ge s n he xe cic her utes ut iy nde ny d 1 2 t sCour ;a hi t nd l 3 F. ô f ii t p o de t Te po a' R e e ve a1 i or a i a doc ent ton a lng o r vi he m r l c i r l nf m ton nd um a i y 1 4 ne es a ' t a es a m odiy t c e o a y w eb pa orw e ie t tt c s l o cc s nd y f he ont nt n n ge bst ha he 1 5 Rec ve s p D e e nt ,ora oft rs ce s s oras i , i w hol ori pa t ei r hi f nda s ny hei uc s or s gns n e n r, 16 ow n and cont ,oper e,orhos . rol at t 17 XI . V l 8 STA Y O F A CT I NS AG A I ST R EC EI RSH I D EFE ND A NTS O N VE P 19 IT IS FU RTH ER O RD ER ED t ,exceptby l hat eave oft sCour, durng pendency oft hi t i he 20 r ceverhi or r d he en,De e nt and t rRe es nt i es whet raci die ty or e i s p de e r i f nda s hei pr e atv , he tng r c l 21 t r h a c por to pa t s p, i ie la lt c pa , s i a y, a h,di s on,s e h oug ny or a i n, rner hi lm t d i biiy om ny ubs di r br nc vi i ol 22 .:pr i t s p,orot re iy,a a li t s c e t s soc oprzor hi he ntt nd 1 nvesor , r dior , t khol r ,l s s cust er and de s es or , om s 23 ot rPe s s ki t esa ih ore or ea cl m ,rgh ,ori e es a i toron be l of he r ons ee ng o tbls nf c ny ai i t nt r t gans ha f 24 a Rec ve s p D e e ny ei r hi f ndan ,a a 1ot sa i f oron be fofs h Pe s , a e h e t nd l her ctng or hal uc r ons r er by 25 e j ie fom tknga o t a wo l itreewi tee lsv j rs ito o ti Co r o r non d r a i din h t ud n efr t h xcu ie u id cin f h s u t ve h 26 A()72 . ( v 88 ) Re . /2 t A s e sorDoc e soft Re ei r hi D ef nt ,i l ng,butnotlm ie t he s t um nt he c ve s p enda s nc udi i t d o: 23 1 A. 2 pettoni oras stng i t tlng ofa pett on,t w oul cause any Com or e ii ng, si i n he i i ii hat d at D ef ntt b pl c i ba enda o e a ed n nknl c pt y; 3 B. c mme cn , r s c tn , rc niuigaj iila miitai , roh ra to o n i g p o e u ig o o tn n udca, d n sr t o te cin ve 4 orpr e ng ag ns a Rec ve s p D e enda t i udi t i s ce or oce di ai t ny ei r hi f n , ncl ng he s uan 5 em pl en ofpr es a ns a Rec i er h p Def nt e e t ts h oym t oc s gai t ny ev s i enda . xc pt ha uc 6 actonsm ay be com m enced i neces y t t lany applcabl s at e oflm iatons' i f sar o ol i e t ut i ti , 7 C. flng ore br ngany Ien orat chme on a a s tofa Re i s p ii nt ci i ta nt ny s e ny cever hi 8 D ef nda , aki o a t m p i t t pos es i c t e nt t ng r te tng o ake s son, us ody,orcontolofa a s t r ny s e 9 ofa Rec i r hi D e enda ;ora t ptng t t e l e,f t t a t r or ny e ve s p f nt tem i o br c os orki, le , 1 0 t m i e any i e es i a a e o a y R e ei r hi D e e er nat nt r t n ny ss t f n c ve s p f ndan ,w he he s ch t t ru l1 a saepar ofaj calpr e ng, eacsofs fhep,o ohe ie' ct r t udii oce di ar t el- l r t m s , 12 D. i t alng any ot proces orpr nii i her s oceedi t w oul i er er w ih t Tem por y ng hat d nt f e t he ar l 3 Re ei rm a gi ort ki c t c ve na ng a ng us ody,c r ,orpos e s on of t as e sor ont ol ss i , he s t l 4 doc nt s b e lt t sRe ei rhi Pr i dt t sOrerdoesnotsa () ume s u j c o hi c ve s p. ovde hathi d ty: i l 5 t comme e ntorco iuai ofacrmi a tonorpr e ng'(it he nc me ntn ton i nal ci oce di , i) he 1 6 c m e m e orcontnua i ofa ac i orp o e ng by a gove nm e t uni om nce nt i ton n ton r ce di r n al t 1 7 t e or s ch g er o nf ce u ov nmen aluni' polceorr gult ypower or(i)t t ts i e a or ; ii he 1 8 ent c me ofaj bre nt udgme ,ot rt amo j me ,obt ne i a a tonor nt he han ney udg nt ai d n n ci 1 9 pr e ng b a gove f e alu tt e or s h gove nm ent uni ' p i e or oce di y rl nt ni o nf ce uc m r al t s olc 20 r a o' power egult l y . 21 XV. 22 C O M PEN SATIO N O F TE M PO M R Y R EC EI ER V 23 I I FUR TH ER O R DER ED t tt Te por r Rec i a a1 p r onnelhied by t T S ha he m a y e ver nd l e s r he 24 Tem por y Re i rashe e n a horze i l ng c m' ce ve r i ul i d, nc udi ouns lt t Te po a y Re ei rand e o he m r r c ve 25 a count s a e e il d t r as na e com pe a i t t per o nce ofdute pur ua t t s c ant , r ntte o e o bl ns ton br he f nna i s s nt o hi 26 i O r era f t c tofa t out of poc e d nd or he os c ual - - ket xpens s i ur ed by t ,f om t a s t now he d e nc r hem r he s e s l Ao 7 2 ( v 88 ) Re . / 2 i ! ! 24 1 by,i t pos e so o c r of orwhi h ma ber ceve by, t Rec i s p Def nda s n he s s i n r ontol , c y e i d he everhi e nt . 2 The ''m por r Re ei rs l f l w ih t Cour a s r e on t pa tesperodi r que t f t l e a y c ve ha l ie t he t nd e v he r i i c e s s or he 3 pa ntofs hras eco yme uc e onabl mpens in.wiht frts h rques fl nomor t nsxt ( ato t he is uc e t ied e ha i y 60) 4 da a trt daeofe l oft sOr r TheTe ys fe he t nt' hi de . y mpor r Re ei rs lno i ea et houry a y c ve hal t ncr s he l 5 r t s us d a t bas f s h f a i a i wihou prorap o loft Cour . a e e s he es or uc ee pplc tons t t i pr va he t 6 XVI . 7 TEM PO R AR Y R ECEI ER ' BO N D V S 8 I I FURTH ER O R D ER ED t tt Te po a y Re ei rs lf l w ih t Cl r of T S ha he m r l c ve hal ie t he e k 9 t sCour abond i t s of$1 000 wih s e i t bea pr d b t Cour, condii d hi t n he um 0, t ur tes o p ove y he t tone 1 0 t tt Tem por r Rec i rw ilw el and t ul pe f m t du i s oft ofi e a a de b an ha he ay e ve l l r y r or he t e he l c nd bi y d 11 peroy a la t t Cour di e t . 28 I . C. , 4. f m l c s he t r cs JS. j75 . 12 XV Il. 1 3 DI STR I TI N O F O RD ER BY D EFEN D AN TS BU O 1 4 I I FURTH ER O RDERED t tDe e nt s l i edit l pr deaco oft T S ha f nda s ha l mm a ey ovi py he 1 5 Or rt e h M a k i Afii e,s ese iy,s c s ,a sg me b r oti e a diect r, de o ac r etng flat al ntt uc es or s i n, m e , - c r r o f 1 6 e oy ,a nt i pe mpl ee ge , nde ndentcontacor clentc r t , i ompany, a ke i pa t r s r a , ator m r tng rne , e v nt t ney, 1 7 s pous ,s i a j,di s on,a Re es nt i e ofa y D e e ant a t ea h Pa en Pr es or e ubsdi r, vi i nd pr e atv n f nd , nd o c ym t oc s , 18 i ndependem s esor zaton,and Fi al gani i nanci l tt i w ih w hi t Cor at D ef al ns iuton t ch he por e endant or s 1 9 l vi lD e e ntJ r m y J ndi dua f nda e e ohns have c on onduc e bus nes , a s lwi ntn( 0)da t d i s nd hal, t e 1 hi ys 20 fom t da eofe r oft sOr r pr de t FTC wih a s n satm e t tDef nda sha r he l nty hi de , ovi he t wor t e nt ha e nt ve 21 comple wih pr son oft Or ,whih sa e nts l i udet na sa add e s sof id t ovii he der c tt me ha l ncl he me nd r s e 22 e c st h Pe s who r e ved acop oft sOr r Furhe m o e Co po a eDe e n sa ah x r on e ei y hi de . t r r , r r t f nda t nd 23 l di dua D e kndantJ r m y J n vi l t ee ohns n s lno t e a ac i t tw oul e our e of i e s o hal t ak ny ton ha d nc ag fc r , 24 a nt ,m e ber ,diec or ,e pl s s e pe s ,i pe ntc r t s ator ge s m s r t s m oyee , al s r ons nde nde ontac or , t neys, 25 s i a i .a fla es s cc s s, s gns orot r Pe s ore ii s i ac i e c ubs di les fii t , u es or as i , he r ons ntte n tv once tor r 26 pa tci ton wih t m t dir ar t sOr o belev t tt y ar notbou byispr sons ri pai t he o seg d hi der r i e ha he e nd t ovi i . A( 72 ) ( v. /2 Re 88 ) 25 1 ) AJ I. ( II 2 SER VI E BY FA CSI I A N D E M AI A U TH O RI C M LE L ZED 3 I I FUR TH ER O RD ER ED t tco e oft sO r rm a be s l d b a m e , T S ha pi s hi de y ewe y ny ans 4 i l ti f cs m ie t a m i s on a e a l up a y Fi nc u lng h i l r ns s i nd m i, on n nanci l tt i n, Paym entPr sor or al ns iuto oces , 5 ot erPe s t tm a ha pos es i c t y, orc r ofa doc e sora s t ofa h r on ha y ve s s on, usod ontol ny um nt s e s ny 6 Cor lat Ie en nt orl vi Def ntJ r J pt e l f da s ndi dual enda e emy ohns Def nt ort tm a o he ie r on enda , ha y t m s 7 bes e tt a pr sonoft sOr r Sewi u a brnchorofieofanyFi i ubjc o ny ovii hi de . l ce pon ny a tc nancal 8 I tt l on s lef e ts r i e upon t e i e Fi nci ll tt i . nsitt hal f c e v c i he ntr na a ns iuton 9 XI . 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R. v. 3 a( ( a 31a)2)A) ii n i t e or h n d Ci P.0()2)A)nd ( ( ( ' , 6 B. t dema t pr ton ofdoc e s on s ve y-wo ( hour -notc fom o nd he oduc i um nt, e nt t 72) s ie, r 7 any Per , whet ornota pary, r a i g t t na ur ,l a i , st ussor ext son her t elt n o he t e oc ton at ent 8 o t a s t oft Re ei r bi De e nt, a t l a i ofdoc e s f be s e s he e ve s p f nda s nd he oc ton um nt 9 r l c i t busne sta aci efDe e nt pr dei howev r t att y efe tng he i s r ns tons f nda s; ovi t e , h went 1 0 f ( hour'notces l b s tce f t pr tonofa s docume s our 24) s i hal e ufi int or he oduci ny uch nt 11 t ta e m a nt i o s or a el toni a l s or d i or a i , ha r i a ned r t ed s ec r c ly- t e nf m ton' 1 2 C. t de a l'm a pa t , ons ve y-wo (2) ur notc r s est u t o m nd i o ny ry e nt t 7 ho s' ie, epons o p o i 3 ffe ( 5)i ero t i (ncudi aldicees parst trqur a wes, i- en 1 nt rgaores i l ng 1 s rt ub t ha e ie ns r) t 1 4 r l i t t na ur , l a i s a us orex e oft as e soft R e ei r hi e atng o he t e oc tons t t , t nt he s t he c ve s p 1 5 Det nt ,a t l a i ofdoc e sr l c i t bus ne st a a i of knda s nd he oc ton um nt efe tng he i s r ns ctons 1 6 De e nt Any s h i t rogaorestken purua t t sPa ag a s l n f nda s. uc n e r t i a s nt o hi r r ph ha l ot 1 7 c ountt r t lm i oft t tvei t roga ores(ncl nga1 dic e e owa d he i t wen y-i n e r t i i udi l s r t 18 s pal)s tf t i Fed.R.Ci P. a)1' ub ls e orh n v. 33( () , 1 9 D. s l c ofa di c r r ques upon a Pe s , whet a pary ornonpart , t ewi e s ove y e t r on her t y aken 20 pur u ntt t sPar gr ph, s l bes fc e i a b fcsm ieorbyove ni s a o hi a a ha l ufii nt fm de y a i l r ght 21 de i r s h s r c m a i t adbee f ct t d by at r t m e nsasag e d upon lve y; uc e xi e y nse fe ua e le na e a re 2 2 by t e FTC ort Te po ar Rec i ra t pe s t w hom t dicove y h he m r y e ve nd he r on o he s r 23 r eque ti m a ;a s s de nd 24 E. s vi bya Per o whe he apary o nonpa t, ofa r pons t a di covel er ce s n, t r t r ry es eo s y 25 r eques is d pu s ntt t sPa ag a s l bema b f sm ie orove ni ht t s ue r ua o hi r r ph hal de y ac i l r g 26 de i l s h s r cem a î t d be e f c uae by a t nae me asag ee upon lvey; uc e vi y nsea fe t td ler t ans r d AO 72 ( v s8 ) Re . /2 27 l by t FTC ort Tem por y Recei and t per t w hom t di he he ar ver he son o he scovel y 2 r ques i m a e t s de. 3 XX I . 4 O R DE R TO SH O W CA U SE R EG A RD I G PR ELI I R Y I JU N CT I N N M NA N O 5 I I FU R TH ER O R D ERED t te ch Def nts lap a bef e t s Cour on t T S ha a enda hal pe r or hi t he 6 25t da ofJanuar 2011 at 1: p- .att Ll D .G e ge Uni e St e C ourt h y y, , 30 m he oyd or t d at s hous , e 7 U ni e St e Di t i tC our f Ne t d at s s r c t or vada, 333 LasV e Bl S. Las V e ,N e gas vd. , gas vada,89101, 8 Co to m 6 t s o c u e i n , yt sCo r s o dn t ne ap eî n r ij n to urr o C,o h w a s ,fa y wh hi u t h ul o e tr r l ay nu cin, mi 9 p n n fn l ui ont eCo an , g is s i Dee d nt e j iigt e fo frh r e dig ia r l ng h mplit a an t ad fn a s n onn h m r m u te 1 vi ai ofSeci 5()oft F'C Ac,1 U. C.j45() andt TSR,l C. R. r 310, 0 ollons ton a he I t 5 S. a , he 6 F. Pa t 11 con il ng t fee e oft Com or t D e e nt 'a J r m y J tlui he r z he a e f nda s nd e e ohns s A s e s per anenty on' s t s m l 1 2 c il ng t Rec i r hi a i pos ng s h a tona r le a m a be a opra e ontlui he e ve s p, nd m i uc ddii l e i f s y ppr i t . 1 3 X XII. 1 4 R ETEN TI N O F JU RI I TI N O SD C O l 5 I I FURTHER ORDERED t tt sCour s l rti j iditon oft smat fra1 T S ha hi t hal ean urs ei hi ter o l 1 6 pur poses. 1 17 l8 SO O RD ER ED,t s 1.t day ofJanuar at5: p. . 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O wner' Nam e s Iem 11. t N a e& Addr ofDeposioorl tt i m ess t ns iuton Box No. Busnes I er t i s nt ess Lital busnes es 1 whi you,yours e,oryourde s 1 i s br ch pous pendent ar an ofi ordiect . s e tcer r or wBusi s'Name & Addr s nes es Bu ie sF ma (r , o p ain) sn s or t tg.c r orto De c itonofBt ie s s rp i lns s Po iint'Hed, n By W h m sto sp l a d o w usi s'N am e & Addr B nes ess Bu i e sFor t(. ,c l orto sn s ma eg. o- ain) p De c i in o Bu i s s rpto f sne s Po iint)Hed, n By W h sto s l a d om wBus nes N ame &.Addr i s' ess Busne sFor t(. ,c r orto i s ma eg. o p ain) De c ito ofBusne s s rp in i s Poston s Hed, ndBy W ho ii t) l a m Pa 5 ge I ta s nii l C/se 2; cv1O- 02203RLH - F Dc GW cum ent17- A 3 SEALED' Fi 01 12/1 Page 35 of65 l ed / 1 FI NAN CI I AL NFO RM ATI : ASSETS AND LI ON ABILI TIES REM I NDER : SA s et ' and tli ltes' i ude ALL ass sand labiii ,I ed w ihi t Unied St esor i s s' iuabiii ' ncl et i ltes ocat t n he t at es wher , t rhed i vi l orj i l. le e whe he l ndi dual y onty I em 12. t Cas Bank.and M oney M arketAccount h, s Litcas and al bank and money mar acc s i udi butnotIm ied t checki a s h l ket ount , ncl ng i t o, ng ccount,s ngsaccount ,and s avi s ceris esofdepost het by you,yourspous oryourdepende s,orbel by ot sf t beneftofyou,yours ttcat i, d e, nt d her or he i pouse, oryourdependent ' t m tca 'i udescurency and uncas checks s. Fhe er t sh' ncl r hed . Cas on Hand $ h Name on Accoun: Cas Iel ForYourBenett $ h Id i Nam e& Addr sof Fi es nanci I tt i al nsiuton Ac countN o. Curent r Balnce a $ $ $ $ $ $ Iem 13. t I S.Governm entSecurtes J. ii Li ta1 U. Govenl s l S. ments ii ,i udi butnotlm ied t s ngsbonds teasur bil,and teas y not ,hel by ecurtes ncl ng i t o, avi ,r y ls r ur es d you,yours pouse,oryourdepe ndenl,orhel by ot sf t benes ofyou,yours e,oryourdependent. s d her or hc ft pous s Name on Acc !l ot!t Tvpe ofOblzaton i i Securt Amount M at iy Dat iv urt e $ $ $ l em 14. t Pa 6 ge Publcl Traded Securii and LoansSecured by Them iy tes l tal nii s C ase 2: cv10- 022O3RLH - W F Docum ent 1 3 A G 7- SEALED* Fi 01 12/ 1 Page 36 of65 l ed / 1 Lital publcl taded se ii .i udi butnotlm ie t socks sock optons r ser and bear bonds,sat and s l iy r curtes ncl ng i t d o. t , t i , egit ed er te muni palbonds,ald mut f ci l ual unds,hcl by you,yours e,oryourdependent,orhel by ot r f t beneftof d pous s d he s or he i you,yours pouse,oryourdependent s. wlsuer s Type ofSecurt iy No.ofUnisOwned t Cu rn Fa rM a k tVau $ re t i r e le N am eon Securt . iy Br okerHous Addr s c, es Loa t)Ag n tSe urt $ n s ais c i y Br okerAccountN o. wlsuer s Type ofSe iy curt Name on Securt iy .. . .. . - N o.ofUnis Owned t Cu rnt i Ma k tVau $ re Far r e le Br okerHouse,Addr s es I em 15. t Loa s Agan tS cu i $ nt) is e rt y Br okerAccountN o. Ot Bus nes I er t her i s nt es s Lital ot busnts i e ess,i udi butnotlm ied t non- i cor a i ,subc ers cor a i lmied s 1 her i rs ntr t ncl ng i t o, publc por tons hapt por tons, i t I biiyc p a ils(t ICs', n r l I td p rnes pitr ss j n ve u e ,s epr preorhi ,a doi a i lt or ortol '-. ' ge e a or i c a t rhi n ee t,oit ntr s ol o it s ps n l nd a l ) mi m i all ses helfby you,yours e,oryourdependent orhel by ot r f t benet ofyou,yours e,or ner ea , t pous s, d he s or he it pous yourdependent s. wBtsnes For li s mat Busi s'Name & Addr s nes es Ow ner hi % s p Own r( . , ef s s ) e eg.s l pou e l wBusnes For i s mat - Cure tFarM ak tVaue$ rn i re l Busi s'Name & Addr s nes es Owner p % shi Owne ( . , el s s ) r eg.s f pou e l Iem 16. t Cu rntFarM ake Vaue$ re i r t l M tnet Judgm ent orSetl ent O wed t You,YourSpous or YourDependent p ary s tem s o e. s Litalmon tr j dg nsors tl nsowe t yo you s u e oryo de nd n s s I ea y u me t eteme t d o u, r po s , ur pe e t. popposng Pary' Na e & Addr ' i t s m ess Cour- Name & A ddr s ts es Nat e ofLa s t ur w ui DocketNo. Dat ofJudgm ent e Am ount$ w opposng Pary' Na e & Addr s i t s m es Cour' Nam e& Addr s ts es Na ur ofLa ui t e ws t I em 17. t Page 7 DocketN o. Da e o J dg e t t fu m n Amoun $ t O t Am ount Owed t You,Your Spous orYourDepe ker s o e, ndent s I tal nii s Case 2: cv10-: O22O3- . - F Docum ent17- * RLb GW 3 SEALED* Fi 01/ 2/ 1 Page 37 of65 l ed 1 1 Lita1 ot am ount owed t you,yours s 1 her s o pouse,oryourdependent s. De orsNam e,Atdr s & TeephoneN o. bt ' i es , l Org na Am ou O we $ ii l nt d I em 18. t Cu r n Am o tOwe $ re t un d M on hl Pa nt$ t y yme Lielns f urance Polcis ie lital lf i ur -s l ie ns ancepolci hel by you,yours e,oryourdependent . i es d pous s wl ance Compal sN a e,Addr )& Tel l No..- .- -. nsur ly' m ess eplone l ur ns ed Polc No. iy - - -. Bencfci y i ar . Face Val $ ue loansAgai tPolc $ ns iy SurenderVal $ r ue wl ance Compafy' Nam e Addr s & Tel l N o. nsur l s , es , eplone I ur ns ed Benetci y i ar Loa s Aga ns Polc $ n i t iy P i y No. olc I em 19. t FaceVal $ ue Su r nd rVa u $ re e l e Der red I er ncome Arrangem ent s Lital def r i s ! er ed ncome arangement ,i udi butnotImied t dcf r annuii , pensonsplns pr i- ha i r s ncl ng i t o, cred tes i a , ofts rng plns 401k)pa . RAS Ke gh ,a dot rr tr me a c nt,h l b you yo s ou e, yourd pe d nt, hed a , ( lns I , o s n he eie nt c ou s ed y , ur p s or e n e s or l by ot sf t benettofyou,yours e,oryourdependent . her or he i pous s eN ame on Acc ' ount TypeofPl an Dat Esabls d e t ihe Tr t or Admi sr or' Na e,Addr s& TelphoneNo. usee nitat s m es e Ac o tNo. c un Sure de Va u $ r n r le eName on Account Type ofPl an Dat Es abls e t ihed Tr t orAdm i s r orsName,Addr s& Tel usee nitat ' es ephone No. AccounlNo. I em 20. t Sur enderV al $ r ue Per sonalPr oper y t Lital per onalpr t by cat y,whet rhel f per onalus orf i t s l s opcry, egor he d or s e br nves ment i udi butnotlm ied t i t o, , ncl ng Pa 8 ge I tas niil Case 2: cv10- 022O3RLH - F Docum ent1 3 * GW 7- SEALED* Fi 01 12/11 Pale 38 of65 l ed / l f niu ea dhou e l g odsofv l c np t re ime telcr nis c ns sa ,at k, e t e ,e ly, ur tr n s hod o aue ol u e qup n, e to c . oi tmps rwor g mson s j wer buli ot coleftbl copyrght,pat nt,and ot i elect pr t hel by you,yourspous oryour lon her l zi es i s e s her nt l ual opery, d e, dependent orhel by ot sf t benettofyou,yourspous oryourdependent s, d her or he i e, s. Pr rv Caeuor ope t 't y ( :.arwor iwelv) e. . t k. e r Nam eofOw ne r Pr r!Locai ope tr ton A c ston quiii Cos t ' Cure r nt Val ue $ $ $ $ $ $ $ $ $ $ It 21. em $ ; $ Car Trucks,M ot cycl ,Boat .A i anes and O t Vehi es s, or es s rpl , her cl Lital c s tucks.mot cycl boat,aipl s 1 ar r or es, s r anes,and ot vehi esowned oroper t d by you,yours e,oryour her cl ae pous de pendent orhel by ot sf t bc i ofyou yours sd her or he neft pous oryourdependent . e, s w vehi e Type cl M ake Regit e OwnersName ser d - M odel Ye ar Regita i St e & No. sr ton at Addr sofVehi e' Loca i es cl s ton Pur chase Prce b i ; CurentVal $ r ue Acc /w No. ountloan Lender' Na eand Addr s s m es Orgi loan Am ount$ i nal wvehi e Type cl Cur entLoan Bal r ance $ Ma ke Regit ed OwnersName s er ' M ont y Pa hl yment$ M odel Ye ar Regitalon St e & No. sr i at Addr ssofVehi e' Locaton e cl s i Pur e Prce $ chas i CurentVal $ r ue Accountloa N o. /- n LendersNal and Addr s . ' ne es Orgi loan Am cunt$ i nal - Cur entLoan Bal r ance $ M ont y Pa hl yment$ lt 21. Contnuet em i .l w vehi eType cl Pa 9 ge M ake M odel Yea r I tal nii s Case 2: cv10-' O2203RLH - F Docum ent17- * GW 3 SEALEDA Fi 01/ l ed 12/11 Page 39 of65 Regit e Owner' N ame ser d s Regitaton St e& No. sr i at Addr ofvehi e' Locaton ess cl s i Pur h s P i e $ c a e rc Cure tVa u $ r n le Ac ou b n N o. c n toa Lender' N a eand Addr s s m es Orgi loan Am ount$ i nal Iem 22. t CurentLoan Bal e $ r anc M ont y Payment$ hl RealProper y t Lita1 r esat hel by you,yours s l eal t e d pous oryourde e. pendent , orhel by ot sf t beneftofyou,yours e,or s d her or he i pous yourdepende s. nt e'ype ofPr t F opery Pr t sloc i opery' - aton Na l)onTil al Own r hpPe c na s me s te r d e s i r e tge Ac sto Da e quiii n t Pur ha e P i e $ c s rc Ba sofVal i si uaton Cu r n Va u $ re t l e Loan orAccountNo. LendersN ame and Addr s ' es Cu r n Ba a c Or Fis M org ge $ re t l n e rt t a M on h y Pa nt$ t l yme Ote Loa s ( s rb ) h r nt) de c ie M ont y Pa e $ hl ym nt Curen Balnc $ r t a e Rent Uni' al t? w'ypeofPr t F opery M ont y Rc Recei $ hl nt ved Pr t sLoc i opery' aton Na l )o Til a Own r hi Pec na s me s n tc nd e s p r e tge Acquiii Dat ston e Pur e Prce $ chas i Ba s ofVal i si uaton CurentVal $ r ue Loan orAccountNo. Lender' Nam e a Addr s s nd cs CurentBal r ance On Fis M orgage$ rt t M ont y Payment$ hl Ot rLoa s ( e crbe he nt) d s i ) M o hl Pa e t$ nt y ym n I em 23. t Cure Baa e$ rnt lnc Re t lUni? na t M o hl Re Re e ve $ nt y nt c i d Credi Cards t Li teach cr tcar hel by you,yours e, oryourdepende s. Alo ls any ot rcr tcar t you, yours s edi d d pous nt s it he edi ds hat pous e. oryourdepe ndent us s e. Pa 1 ge 0 I tal nii s Case 2: cv10- 022O3RLH - F Dccum ent17- ' GW 3 SEALED* Fi 01/ 2/ 1 Page 40 Of65 l ed 1 1 Nam e ofCr tCar ( a. Via. edi d e. . s M ast car D eparmentSt e er d. t or Acc ountN o. Nam e s)on t Account Curent r Bal ance M i mum ni M ont v Pa hl vment $ $ $ $ $ $ $ $ $ $ Iem 24. t $ $ TaxesPayabl e Lital t ,suc asi s I axes h ncom e txesorr esat txes owed by you,yourspous oryourdependant a eal t e a , e, s. '' ofTax Ivae AmountOwed YearI r ncur ed $ - - $ $ $ lem 25. t Judgment orSet l ent Owed s tem s Lita I u gme strs tlme t owe b you you s ou e oryo d pe de t. s lj d nt ) ete ns d y , r p s , ur e n ns Opposng Pary> N al & Addr s i t s ne es Cour- Name & Addr ts ess Na u e o Ia s t t r f - w ui Page ll DocketN o. Da e t Am oun $ t I tas niil Case 2' O-: 022O3. cv1 RLH - F Docum ent17- A GW 3 SEALED' Fi 01 12/ 1 Page 41 (f65 l ed / 1 ) I em 26. t O t Loansand Li lte her abiiis Lital ot I s I her oans orla ltesi your yours e'.oryourdependent nam es ibiii n , pous s s' . w am e& Addr s ofLendercr t hi es / edior Naur ofLib ly te a ii t Na t )o Libiiy me s n a lt Dat ofLi lt e abiiy - - Am ou lBo r d $ n rowe Pa entAmount$ ym Cu r n Ba a c $ re t ln e Fr equency ofPa yment eN ame & Addr sofLendercr t ' es / edior Naur ofLibiiy t e a lt Name s o Libii t) n a lt y Dat ofLi lt e abiiy AmountBor owed $ r PaymentAm ount$ Cur entBal e $ r anc Fr nc ofPayment eque y - OTH ER FI NANCI I AL NFORM ATI N O Iem 27. t Ta: Ret urns Lita1 f alt r ur t wer fl durng t l tt ee year by oron behal ofyou, yours s l eder ax et ns hat e ied i he as hr s f pouse.(ryour ) depe ndent Prtvi1 a cc p( 'a hu'rc txr //r tatwt'le durn t Is tr eye s s. l'te w / e c î.ll a ct / h - jld ig he a l h e ar. f f g r o . Tax Ye ar N amel )on Ret n s ur Ref Expect und ed $ $ $ I em 28. t Applcatonsf Cre t i i or di Lital a i tonsf bank l orot ext i ofcr di t tyou,yourspous oryourdependent havesubm it s I pplca i or oans her ensons e t ha e, s ted wihi 1 els t ye r.Pr i ac p o ac a iai ,icldig aI al hme t. t n h a t wo as ovde o y fe h pplc ton n u n I t ac ns N amet )on Applcaton s i i lt 29. em Pa 1 ge 2 Name & Addr s ofLender es Trls sand Es lt crows l tal nii s Case 2' 0- 02203. cv1 RLH - W F Docum ent 17- A G 3 SEA LED* Fi 01 1 1 Page 42 of65 l ed / 2/ 1 Lita1 f s 1 undsoroth as et t ar bei hel i tus ores ow by any per orentt f you,yours e,oryour ler s s hat e ng d n r t cr son iy or pous dependent A lo ls al f s. s it 1 undsorot as et t ar bei hel i t us ores ow by you,yourspous oryour her s s hat e ng d n r t cr e, de e de t.f a pes nore tl Pr vd c pisq le cue frs do umens p n n s or ny ro n iy. o ie o e fal xe ld rf/ c ' t. Trlt orEs ow Aeents tsee cr ' N ame & Addr ess Dae t Est ihed abls Gr or ant Benefci i i ares Pr ntM ar ese ket Vall ofAss s te et $ $ $ $ $ l em 30. t Transf sofAs et er s s Lite c p r on t wh yo ha ta f r d, n t a r gae mor t n $ 5 i f dso o he a s t d rng t e s a h e s o om u ve r nsere i he gg e t , e ha 2, 00 n un r t r s e s u i h pr otst ee year by l git s e,orot ta t . Foreach s h per on,sat 1 t alam ounttansf r durng evi l hr s oan f al her r nskr uc s t e he ot r ered i t tperod. ha i Tr f ee' Name.Addr s.& Re a i hi anser s es l tons p Pr t ooerv Tr ered ansf r Aecr t eea e Val ue Tr f anser Dat e $ $ $ $ $ $ $ Page 1 3 l tal nii s Tvne ofTr er ansf ( k. Loa Git e.,. n. f) Case 2: cv10- O22O3- LH - W F Docum ent 17- ' R G 3 SEALED* Fi 01 12/ 1 Page 43 of65 l ed / 1 SU M M ARY FI NCI SCHED ULES NA AL I em J1. t Com bi Bal ned ance Sheetf You.Your Spous and YourDependent or e, s A SSETS LI LIII ABI '-ES Cr tCar edi ds Cash on Hand (tm 1 le 2) $ Cash i Fi n nanci l ittons al nsttli (tm 1 Ie 2) $ $ $ $ $ (tm l le 4) $ (tm 2 Ie 4) $ Judgm ent orSetl s tcment Owed s $ Ot Amount Owed t)You her s ( (tm l le 7) (tl 2 len 2) TaxesPa e yabl Judgment orSe lement Owed s tl s t You (tm 1 o Ie 6) S I -oansAgai tPublcl Tr ns i y aded Securtes ii Ot BusnessI er t her i nt es s (tm ! Ie 5) (tm 2l le ) RealPr t -Encum br opery ances Publcl lr d Securtes i y 'ade ii (tm 1 Ie 4) $ M ot Vehi es-Li or cl ens U. Gover S. nmentSecurtes ii (tm 1 le 3) (tm 23 Ie ) (tm 25 le ) $ Ot Loansand Li ltes her abiii $ (tm 2 le 6) $ Sur enderVal (fLieI ance r ue ) f nsur (tm l le 8) $ Ote Lib l is(tmie h r a ii e le z ) t Def r d l ne Ar a er e ncol r ngem ent s (tm l Ie 9) $ $ $ $ $ $ $ $ PeronalPr t s opcry (tm 20) Ie M ot Vehi es or cl (tm 2l Ie ) RealPr ry ope t (tm 2 1e 2) Ot rAse(tmie he s t Ie z ) $ $ $ $ $ Pa 1 ge 4 $ $ Tot As et al s s $ $ $ Tot lLi biii s a a le t $ I tal nii s Case 2: O-l O2:O31 (v- 2 RLH - W F Docum ent17- > G 3 SEALED* Fi 01 12/ 1 Page 44 of65 l ed / 1 l em .2. t J Com bi Aver M ont y I ned age hl ncom e and Expens f You,YourSpous and Your Dependent f es or e, s or t Last6 M ont he hs Pr de t aver m ont y i ovi he age hl ncome and expens f you,yours es or pouse,and yourdependent f t I t6 m ont . Do s or he as hs noti ude c edi ca d paym ent se at y'r her i udecr tcar expe t esi t appr i ecat is. ncl r t r s par el , at , ncl edi d ndiur n he oprat egore I COM I N ! Saay -Ahe Ta e lr r xs EXPEN SES $ F s Co s ils a Ro lis $ ee , mmisol. nd yate M org gePa me t f Re ie e s ta y ns or sd nc t ) $ Pr e t 'a e f rRe i n e s op ry F x s o sde c t) $ Rent Pr t Expe es I udi al opery ns , ncl ng l er t nt es $ M orgagePayment ,Taxes and l ur t s , ns ance $ Di dendsand Capial(ai vi t l ns $ Paym ent s $ Gr Rent l ne oss al ncol $ Food Expenses $ Pr isf om Sol Pr i or ps ott r e opret shi $ Cl hi Expens ol ng es $ $ Utlte iii s $ $ M edi Expens I udi I a cal es, ncl ng nsur nce $ l om e Arangem enl nc r s $ Ot l ur her ns ance Pr i s em um $ Soci Sec iy Payment al urt s $ Ot Tr t tton Expenses her arspora i $ A lm lny/ l SLppor Recei i l chid t ved $ Ot ri ous d Expens he l ehol es $ Ga lngl c mbi n ome $ CarorOt rVehi e Le eorLoan he cl as Diti il f onlParner ps s rbuttns r t shi , S- p r ton ,a d 1lCs cor o a i s n -Diti i fonlTr l and srbutons r uss Es a es tt Diti i fon'Def r srbutons r l ered OterEx n e (tmie h pe s s Ie z ) Ot rl c (tmie he n omç le z ) $ $ $ Pa 1 ge 5 $ $ Tot l al ncome $ $ $ Tot Expens al es $ l tal nii s Case 2: (v10-) 022O3RLH - F Document17- * GW 3 SEALED' Fi 01 12/ 1 Page 45 of65 l ed / 1 ATTACH M ENTS l em 33. t Docum ent At ached t t sFi s t o hi nanc alSt em e i at nt Li a1 document t ar bei s it d wih t stnanci s a e ent st I s hat e ng ubm te t hi i al t t m . lem N o.Docum ent t Rel esTo at Des i i ofDocument croton Iam subm itng t sfna als at ti hi l nci t ementw ih t undert ng t i may af ec ac i by t Fede alTr t he sandi hat t f t ton hc r ade Com m i i ora f, alcour. Ihave us my besteforst obt n t i -r i r quesed i t sst em e . The sson tder t ed f t o ai he nt maton e t n hi at nt o r pons Ihave pr ded t t iems a es es ovi o he t bove ar tue and c ai aI t r er ont n 1 he equesed f t and i or a i ofwhi Ihave t ac s nf m ton ch notc orknowl ie edge. Ihave pr ded al r ques ed document i m y cusody pos es i orcontol 1know oft ovi le t sn t s son r . he pe ate f rf s sae nt un erl U. C.j 1 l l U. C.j1 2l a d 1 U. C. 1 23(ieye r i rs n n n lis o ale ttme s d 8 S. 00 , 8 S. 6 , n 8 S. j 6 fv as mp io me t a / tn s .Ic riy u de p llyofp j r u e telwso t eUnt Stt st a t f eg n i tuea dc r c. ndori e ) e tt n r el t eruy nd r h a f h ied ac h t he or oig s r n ore t l a Exec ed on: ut ( t) Dae Si au e gn tr Pa 1 ge 6 I tal nii s A ttachm ent B Case 2: cv1O- O22O3RLH - F Docum ent17- * GW 3 SEALED* Fi 01/ 7 1 Page 46 of65 l ed 12 1 FEDERAL TRADE COM M ISSI N O FI NANCI STATEM ENT O F CO RPORATE DEFENDANT AL I ructons: nst i 1 . Complt :1ie .Entrt ne' r' A'($ Applc bl' wheea r rae.I y c n tf l a we a ee 1 tms e i 'o ' '% No N/ Not ia e' r pp op it f ou a no ul ns r ) y quesi expl n why. tony ai 2. l compl i t st n ctng hi inanci sat al t ement St cor aton'r e snotonl t t scor aton buta s t each ofis èhe por i ' ef r y o hi por i lo o t pr edece or t ar notnam ed def ss s hat e endant i t sacton. s n hi i 3. W hen an lem as f i or i aboutass sorlabiii %hel by t cor aton,'i ldeALl s c ases l ks or nf maton et i ltes t d he por i 'ncu . u h st and Iabiii l ed wihi t U nied St esorelewher s hcl by t corpor i orhel by ot sf t i ltes, ocat t n he t at s e d he aton d her or he beneltof1 com or i i he aton. 4. Atach contnuatonpagesasneeded. On t fna alsat t i l he i nci t emcnt st enextt t Iem numbe t t Iem i o he t r hat he t s , at bengc tnu d.Ont c n iuai p ge s,de iyt Ie nu rbengc tnue . i on l e he o tn ton a t) i ntf he tm mbe i on i d 5. Type orprl l bl nt egi y. 6. A n ofi oft cor a i mus sgn and dat t compl ed fnanci sat enton t l tpageand i tal fcer he por ton ti e he et i al t em he as nii each page I t s n he pacepr ded i t l ovi n he owerrghtcor . i ner PenalY f Fal e I or aton: t or s nf m i Feder I pr des t any per on may bei prs al aw ovi hat s m i oned f notm or t lve year fned orbot i s h pe s or e han i s i h f uc r on: ( )tn l y matrwi n tej iditonofa d pa t n o a e yoft Unt dStt kn ngyat l * t i n te t h urs ci hi ny e rme t r g nc he ie aes owi l r d wiluly f sfes,conceal orcover up by any ti , s heme ordevi a mat i f ,ormakesany f s , lf l alii s s rck c ce er al act ale tcttousorfa entsat e sorr es atons, ormakesorus any f s wrtng ordocumentknowi t i ii r udul t em nt epr ent i es ale ii ng he s met c l ana y fle fcii sorfa e sae nto e ty' l U. C. l 01 ' a o ol i n as ittou t rudulnt ttme r nr '( 8 S. j 0 ) ( )tnan . . ttme und rpe alyofp rur a p r te u e s ci 1 46oftte28 UntdStt Co , 2 t y . sle nt e n t ej y s e mitd nd r e ton 7 i l il , ie aes de wiluly st c ie a tuea mae il te whihhed e n b le t betu '( 8 U. C. l 21;o lf l t rb s s r ny tra matr c bs o s ot eive o r e' 1 S. j 6 ) r ( tn a y( . sae n un rpc at (f ru y asper ted unders i l oftte 28,Unied St es 3) t n . . ttme t de n ly ) pej r i mit ecton 746 il t at Code i at pr e dig beor o a cla t a co l or a dj r oft Unie S aesk wi l ma sa y ) n ry oc e n f e r n iloro ny u' gr n u y he td tt no ngy ke n t . f s mat aldecl a i ormakesorus any ot i onnaton . . . knowi t sa e t cont n a f s al e eri ar ton es her nf i ng he m o al ny ale mac ild lr ton. ( 8U. C.j 1 3) tra eca ai ' l S. ' 62 Fora f ony convi i undert pr sonscied a el cton he ovii t bove, f alI pr des t t tne may benotmor t t eder aw ovi hat he i e han he gr ae of()$ 0,00f a idi dua o $5 00 f ac r rto or(i i t fl y r u t i pe unir gant a e tr i 25 ( or n n vi l r 00, 0 or o po ain, i) f he eon es ls n c ay i o ny ) per on orpccunio'l st anyper on ot t n t def nt t gr eroft ce t gr sgai ort ce t gr I . s a os o s her ha he enda , he eat wi he os n wi he oss oss 1 U. . j35 1 8 S C. 7 . Case 2: 0- O22O31 cv, RLH - F Docum ent17- A GW 3 SEALED* Fi 01 12/1 Page 47 of65 l ed / 1 BACKG ROUND I NFO RM ATI ON I em 1. t G eneralInf aton orm i Cor a i sFul Name por ton' l Prma yBusn s Addrs i r ie s es Fr m ( t) o Dae Tel ephoneN o. FaxN o. E- ai Addr M l ess l er Home Page nt net AI ot ctrentacdr es& pr vi addr s f pas tve year ,i udi pos of i boxesand mai dr l her lr l ess e ous es es or t i s ncl ng t fce l ops: Addr s es Fr / i om untl Addr s es Fr n/ i or untl Addr s es Fr n/ i or untl Al pr ces orcol I ede s npani s f pa tveyear : f or st i z s yName& Addr s ' es For ( Co .LLC. ePr reorhp,ec. m C p, Sol op it s i t ) Fr n/ i or untl w a e& Addr s N m es Fo m ( C(r ,LLC. ePr reorhp,ec. r C )p. Sol op it s i t ) Fr n/ i or untl wN am e& A ddr css Fo m ( Cor , r C p.LLC,Sol Pr reo s p, t. e op itrhi cc) Fr / i om untl I em 2. t LegalI orm aton nf i Fede alTaxpayerI3 No. r l St e & Dat ofl por i at e ncor aton Ty ofCor r tonf rt ePu p e ofTa Re ri ( S,5 l : pe po ai o h r os s x po tng C, 0 C3) St e Tax I No. at D St e at Cor aton' Pr entSt us Actve por i s es at : i Page 2 Cor at Fi ci St e c por e nan al at m nt Pr i orNotForPr i olt oft l i nactve Dis ved s ol l tal nii s Case 2: cv1O- 022O3RLH - F Docum ent17- ' GW 3 SEALEDA Fi 01/ 11 Page 48 of65 l ed 12/ l Di ol f ss ved: D at dis ved e s ol By W hom Reas ons Fic lYe rEnd( 1 / y s a a - h o, ) Da l em 3. t Como ai sBu ie sAc iiis r ton' sn s tvte Regi t d Agent s ere N am e ofRegit ed A gent ser Addr ess Iem 4. t Tel ephone N(. ) Pri palSt nci ockhol rs de Lital per s l sonsant enttest own atI t50 oft cor aton' sock. l ii hat eas z $ he por i s t N ame & Addr ess I em 5. t Type ofSt k oc ( i NonVotnc, Votng) i Board M e bers m Li taI m ember olt cor aton' Boar ofDiect s. s 1 s -he por i s d r or whl & Addr ame ess Te m t omf tl r Fr un il % Owned Re muneai n rto w Name & Addr s es Te m t om/ il r Fr untl toOwned y Re neato mu r in *Name & Addr s ' es Tem ( oriun i r Fr r/ tl ) w Name & Addr s es Pa 3 Cor at Fi nci St eme ge por e na al at nt % Owned Re ne ain mu r to % Owned I tal nii s % Owned Case 2: c O22O3- 1- F Dccum ent1 3 ' 1O- vRLF GW l 7- SEALED* Fi 01/ 11 Page 49 of65 l ed 12/ I em 6. t Of i s rcer Lita I t c rxlai ' ofie s icudig d acoofie s(ndiiuaswih sgn fca ma a me rs nsbiiy s l of he o l rton s fc r ,n l n ef t fc r i vd l t i ii nt n ge nt e po i lt who ette d n r lc t ya ea o fc r.Pla epr vdea1e l me c nta t f rt eofi e sorn ei no s ils o ot efe the r n fie ) e s o i I mpoy nt o r cs o h tc r ot f ne exit s. *N ame & Addr s ' es % Owned Til and Dutes te i Amou ofTi dc tdt Ofi a Co po aeAci te ( . Ful- me, r--me nt me voe o fcil r r t tviis eg. lTi Pa t-i ) l w a e & Addr s N m es % Owned Til and Dutes te i Amo ofTi d voe t Ofi ilCo p aeActvte ( . Ful--me, r- i ) unt me e td o tca r or t iiis eg. lli Pa t- me f w a e & Addr s N m es % O wned Til and I utes te l i Amou ofTi d voe t Ofi ilCor or t Ac iii ( g. l-i Pa t-i ) nt me e td o lca p ae tvtes e. Ful- me, r- me r r e Nam e& Addr s es O Owned A Til and Dutes te i Amo ofTi d v e t OfiilCor or t Ac iiis( g Fu l-i ,Pa t-i ) unt me e otd o fca p ae tvte e.. l- mc r- me r r w' am e& Addr N ess % Owned Ti l a D utes t e nd i Amo tofTi d v t dt Ofii Co o a eAci te ( g Fulli ,Pa t-i ) un me e o e o fcal m r t tviis e.. l-me r- me r wName & Addr s es % Owned Til and Dutes te i Amoun ofTi dro e t Ofi ilCom o aeAci te ( . Ful- me Pa t-i ) t me k td o tca v r t tviis eg. l- , r--me ri l I e 7. tm Busi s R el ed t t Corporaton nes es at o he i Li a1 cor ai ,parner hi and ot busnes enttesi whi t scor aton hasan ow ner hi i er toran st l por tons t s ps, her i s ii n ch hi por i s p nt es i er tpr di f t s i ofi nt es ovi ng or he harng ncom e orpr is.Pl e atach aI docum ent det lng s agr e sor oft eas t l s aii uch eem nt des i ng t dutesorrght oft Cor aton and/ r at busnes entt crbi he i i s he por i or el ed i s iy. Pa 4 Cor a e Fi ci lSt t nt ge por t nan a a eme l tal nii s Case 2: (v- ? RLH - W F Dlcument17- A 10-) O2:O3G l 3 SEALED' Fi 01 12/ 1 Page 50 of65 l ed / 1 N ame & Addr .j ej Busnes Actvii i s i teï % Owned St t whi oft ebusness i any,hasevertans ed busi wih t cor aton a e ch hes i es, f r act ness t he por i Ie 8 tm . Busne s sRe a e t l v duas( .. S oc l r ,Boa d M e r , fce s i s e l t d o ndii l eg, t kho de s r mbe s Ofi r ) Li tal c por i ,parner ps and ot busnes enttesi w hi t cor aton' prnci sockhol s boa d s l or atons t shi . her i s ii n ch he por i s i pal t der r me r , rof c r (..t idi d l lse i le 4 -6a v )ha a own rhi i ee tora itr s p ovi n mbes o l es ic-he n viuas itd n tms i bo e ve n e s p ntr s n ne e t r dig f rt s a i ofi o orp olt ( t ou a o rhi i e e t.Pl a eata h ald u nt d tii tei o or o he h rng nc me r is wih t n wnes p ntr s) e s tc l oc me s ea lng h nc me pr its i i er t ot - harng nt es . l vi ' Nam l ndi duals Busnes N a e & Addr s i s m es Pa 5 Coe or t Fi ci St t l c ge p a e nan aI a en nt Busnes Ac i te i s tviil I ii s n tal % Owned Case 2: 0- 022031 cvRLH - W F Document17- A G 3 SEALED* Fi 01 1 1 Page 51 of65 l ed / 2/1 St e whi oft ebusnes ,i any,ha evertans ed busi w ih t cor aton at ch hes i ses f ve r act ness t he por i I em 9. t Rel ed Indi dual at vi s Lital r at i vi swih whom t cor aton hashad any busnesstans i durng t t ee pr ouslsca s I el ed ndi dual t he por i i r actons i he hr evi i l year and cur entts yea -o- e. A 'r at i vi * i a s e,si i par ,chid,ne s r i cal r t dat iel ed ndi dual' s pous blng, ent l phew,ni i lw ,et , ece, n-a c. ofteprncpa so khode s boadme r , ndo fc r (. , h idi duaslse i Ie 4 -6a v . h i i l tc l r. r mbes a fies ie.t e n vi l itd n tms bo e) Name and Addr ess I em 10. t Rel i hi atons p Busi Actvii ness i tes O ut de A cc si ount s ant Lital out i acclunt sr ai d by t cor aton durng t t eepr ousfs year and cur entfs yeart s I sde l ant et ne he por i i he hr evi ical s r ical -odat Pr de al eTgagementl t sf al r ai a e. ovi l l eter or I et ned ccountng fr orpe sonnel i ims r . Nam e Fim Name r Pa 6 Co por e Fi i lSt t m e gc r at nanc a a e nt Addr s es I tal nii s CPA/ PA? Cas 2: O- 02'O3e 1 cv- 2 RLH - F Docum ent17- ' GW 3 SEALEDA Fi 01/ 11 Page 52 of65 l ed 12/ lt 11. em Corporaton' Recordkeepi i s ng Li tal i vi sw ihi t c por i wih r ponsi lt f keepi t cor aton' tnanci booksa r ds s I ndi dual t n he or aton t es biiy or ng he por i s i al nd ecor durng t t ee pr ousfs year a cur en!l calyeart dat i he hr cvi i cal s nd r is -o- e. wName ' W or Addr s k es W o kTelpho humbe r e ne r Posto s Hed iint) l D utes i wName W or Addr s k es W o kTee on Nul r r lph e nbe Posto t)Hed iin s l Dutes i ' ame N W or Addr s k es W o kTee on Numbe r lph e r Posto t )Hed ii n s l D utes i It 12. em Atorneys t Lital ator ysr ai d by t cor aton durng t t ee pr ous Gs yea s a cur e ts ye -o- e s 1 t ne et ne he por i i he hr evi cal r nd r nt i cal art dat i udi out de lw f1' and l Gr empl ncl ng si l 17f s 1 aw m oyees. A tor N am.t t ney I e 13. tm Fil Nam e rn Addr s es Pendi Law s t Fied by t Corporaton ng uis l he i Lita1 ndnglws ist a h v be n fldbyt ec r r toni c r o b f ea a n srtv a e y.( s s lpe i a ut h t a e e ie h o po ai n ou t r e or n dmiitaie g nc Lit lws ist a r s le i tn j gme t o s tlme si fvoroftec r r toni le 25) a ut h t e utd n i alud n s r ete nt n a h o po ai n tm . w ame orSt e ofLaws t N yl ui Opposi Part sN a e & Addr ng y' m ess Page 7 Cor r t Fi i lSt t m e po a e nanc a a e nt I tal nii s Case 2' 0- 02203. cv1 RLH - F Docum ent17- * GW 3 SEALEDA Fi 01 12/ 1 Page 53 of65 l ed / 1 Cour' Nam e & A ddr s ts es DocketNo. Nat e ofLa s t ur w ui Re ifRe e t d(A la Amo tRe u td, n u c i Reif ec. le qu se l o lr un q ese lj n tve le , t ) St us at wNarl orSt e ofLawsui re yl t Opposng Pary- Nal & Addr s i t s ne es f, tsName & Addr s - ' our es DocketNo. Nat e ofLawsui ur t Rei Re u se (7 lrAmoun Re e td,Ijlltv Rei ,ec. lef q e td Iola t qu se n t cie lef t ) r St us at I em 14. t CurrentLaws t Fied A gai tt Corporaton uis l ns he i Lita1 n nglws t t tha eb e fld a ans tec p o ai i c r o be o ea a miitaiea e y ( s s Ipe di a uis ha v e n ie g i t h o r ton n ou t r f r n d n srtv g nc . Lit lws ist a r s t d i fna j dg nt. ete nt, or r i le 26-27 . a ut h t e ule n i l u me s s tlme s or de s n tms ) wNam eorSt e ofLaws t yl ui Opposng Pa y' N a e & Addr i rt s m ess C our ' Nal & A ddr s ts ne es DocketNo. N a ur ofLa s t t e w ui Rei Re ue td(7 lrAmo tRe ue td.n a tveReif ec) lef q se Iola un q se Ij nci le s t. St us at I e 15. tm Bankrupt y I or aton c nf m i Lital s at i ol s l t e ns vency and f r bankr cy pr di i vi t cor aton. ede al upt ocee ngs nvol ng he por i Cc z uzmencementDlt le Ter i i D ae m naton t I St eCoul:Cour & Count f at t t y Pa 8 Cor at Fi nci St t ge por c na al a ement DocketNo. l Fe alCour :Diti f der t srct I tal nii s Case 2: 0- O22031 cvRLH - W F Docum ent17- ' G 3 SEALEDA Fi 01/ 11 Page 54 of65 l ed , 12/ Diposton s ii I em 1 t 6. Saf Deposi Boxes e t Li al saf deposi boxes l ed w ihi t Unied St esorel wher hel by t cor aton,orhel by ot sf st l b t , ocat t n he t at se e, d he por i d her or t b ne i o t c po ain.Ona spa at pcg , e c i tec ntnsq/e c b xan Is aIpe s nsauho ie t he e ft f he or r to e r e / e d s rbe h o e t -a h o d it l r o u t rz d o ac e s.?' sf tt al bo s c s î cz ae 'pt ' xe . I/ / yr OwnersNam e ' N ame& Addr sofDe ior l tt i es post y nsiuton Pa 9 Cor a e Fi ci lSt t m e ge por t nan a a c nt Box No. I ta s nii l Case 2 : 0- 022O3- L' - W F D ocum ent 17- A EAIED* Fi O1/ 2/ 1 Page 55 of65 1 cvR l G 1 3 ' S l ed 1 1 FINANCIAL I NFORM ATI N O REM I NDER: W hen an l em as f i orm aton aboutas et orlabiii ihel by t corporaton,'i ude t ks or nf i s s i ltes s d he i ' ncl AI L s as t and labiii l ed w ihi t Unied St esor elewher hel by t c u uch se s i ltess ocat t n he t at s e, d he orporaton or hel by i d ot hersf t bene i oft c or he ft he orporaton. i Iem 17. t Ta: Ret urns Lita1fdea a saec r or t txr tr tldf rt Is t e c eets a ye r ( 20 t oug FY 2 ) s I e r l nd tt o p ae a eu ns ie o he a t hr e omplt i c l a s FY 07 hr h 009 . Atac c piso lr trt,icudi a yt/ nfrr t r s t h o e fal eu l n l ng n znc ff. e u n . s ? / Feder / al St e/ h at Bot Tax Year Tax Due Feder al Tax Pai d Feder al Tax Due St c at Tax Pai d St e at $ $ $ $ $ $ $ $ I em 18. t $ $ $ Pr er' Name epar s $ Fi nanci St em ent al at s Li a1 tnanci sêt st l i al tlement t wer pr r f t cor aton' l tt e complt fs year and F t cur e s hat e cpa ed or he por i s as hr e e e i cal s or he r nt ts ye -o- e.Atalh co e t,fa1satme s pr i n a ie satme sfav ia e a i ldealote i cal art dat t ' pis ? I t e nt. ovdig udtd t e nt a lbl, nd ncu I h r docunl srel ed t?t Jull,i udi Jn ac 'unt ' opi on l t w't rt/n. ent at ' he t ' ncl ng y zo ant. ni eter ih lpfî f % Ye ar Bal e She anc et Pr i & LossSt ement Cas Fl St em e Cha w si Owner sEquiy Audie ? oft at h ow at nt nj n ' t t d' Page 1 Cor at Fi nci lSt e e 0 por c na a at m nt I ii l n ta s C ase 2: cv10- O22O3RLH - W F Docum ent 17- * G 3 SEA LEDA Fi 01 1 1 Pa(e 56 of65 l ed / 2/1 ) I em 19. t Fi nanci Sum m ary al Foreach oft I tt ee com plt tsc year and f t curentGscalye -o- e f whi t cor aton hasnot he as hr e e i al s or he r art dat or ch he por i pr ded a pr i ard I ssat ovi oft l os t ementi aecor ncew ih Ie 1 a n da t t m 7 bove pr de t f l ng s ovi he olowi umm a y fnanci r i al i or aton. nf m i Cur e Yeart Dat r nt -o- e 1YearAgo 2 Year AMo s 3 Year Aj s m Gr sRevenue os $ $ $ $ Expens es $ $ $ $ N e Pr i Afe Ta e $ t ott t r x s $ $ $ Pa es yabl $ Recei es vabl U $ Iem 20. t C ash5B ank,and M oney M arketA c count s Li tc and al ban and money m ar account i udi butnotlmied t checki account sa ngsaccount , s ash 1 k ket s, ncl ng, i t o, ng s, vi s and cerii t oftepost hel by t cor aton. Thet m kcas 'i udescur enc and uncashed checks tfcaes l i, d he por i er ' h' ncl r y . Ca h on Ha d $ s n Na & Add e îof Fi ncalI tt ton me r s; na i nsiu i C's He d f t e Com o a i n' Be tt$ . h l or h a r to s nei Si a ors o Ac u gn t t ) n co nt A c ou N o. c nt Cure t rn Bal ance $ S S $ $ S S Pag II Cor at Fi nci ISt e e c por e na a at m nt I ii l n ta s Case 2: cv10- 022O3RLH - F Docam ent17- ' GW 3 SEALEDA Fi 01 12/ 1 Page 57 Of65 l ed / 1 l em 21. t G tvernm entO blgatonsand Publcl Traded Se ii p i i iy cur tes LitaI U. Gover s I S. nmentoblgatons i udi butnotImied t s ngsbonds, teas y bil,orteas y not ,hel i i . ncl ng, i t o, avi r ur ls r ur es d by t com or i Alo lstal publcl taded securte i udi butnotlmied t , socks,s ock optons,r git ed he aton. s i 1 iyr iis, ncl ng i t o t t i e ser and bear bonds st e and muni palbonds and m ut f , hel by t cor aton. er , at ci , ual unds d he por i ls s uer Type ofSe iy/ i i curt oblgaton No. UnisOwne of t d Cu r nt i M a k tVal $ r e Far r e ue Is s uer M a u iy Da e t rt t ' rype ofSecurt oblga i iy/ i ton No.ofUnisOwned t Iem 22. t CurentFarM ar Val $ r i ket ue M at iy Da e urt t Am ount O wed t t Cor s o he poraton i Li tal ot amount ow ed t t cor aton,orone oft c por i safiit com pani . l ude i t sls a s l her s o he por i he or aton' fla ed es ncl n hi it ny amount t cor aton expect l r ve,orbecome e ild t r ve,w ihi t next18 mont f om Tr t , orany s he por i s o ecei ntte o ecei t n he hs r uss ot s ce. 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Furt mor pr de al s l eal at nel ng eas ds n xs s, d he aton her e, ovi l i onnaton f any r pr t t t cor aton r s orof e s t r ,t ot per onsorenttes. nf i or eal opery hat he por i ent, f r o ent o her s ii w - ofPr t lype opery Pr t sLocaton opery' i Na l)onTil a t Owne s p Pec ntg s mes tc rd rhi re a e Cur entVal % r ue Loa orAccountNo. n Lender' Name and Addr s s es Cu r ntBa a e Or Fis M org g $ re l nc 1 r t t a e M o hl Pa e $ nt y ym nt Ot rLo nt)( s rbe he a s de c i ) M ont y Payment$ hl Cu r n Baa c $ re t ln e Rent Uni? al t Pagc 1 Col at Fi ncl St t m e 2 por e na al a c nt M ont y RentRecei $ hl ved I tal nii s Case 2: cv1O- : O22O3- LH - W F D ocum ent 17- ' R G 3 SEALEDA Fi 01 12/ 1 Page 58 (f65 l ed / 1 ? wrype ofPr t opery Pr t sLocaton opery' i Na t)o Til an Own rhi Pe c ntg s me s n te d es p re a e Cure Va u $ r nt l e Loa o Ac o No. n r c unt Lender' Name anl Addr s s l es CurentBal r ance On Fis M orgage $ rt t M ont y Payment$ hl Ote Lo n s ( es rbe h r a t ) d ci ) M ont y Pa hl ymentS Cure Baan e$ rnt l c Rent Uni? al t w'ype ofPr t l opery M ont y RentRec ved $ hl ei Pr t sLocaton opery' i Nar s onTil a Owme s pPe c ntge rl ) et te nd rhi r e a s Curr Val $ ent ue Loan (rAccountNo. 3 Lender' Name and Addr s esg Cu r ntBa a c On Fis M orga $ re lnc r t t ge M o hl Pa n $ nt y yme t Ote Lo n s ( e ci ) h r a t ) d s rbe M ont y Pa hl ymentS It m 24. e Cure Baan e$ r nt l c Rent Uni? al t M ont y RentRe ved $ hl cei O t A s et her s s Lita 1o h p ope t b c t g y, i a e tm a e v ue of$1 0 ormor , l b t c m o a i .i l i ,b t s I t er r ry, y a e or w t n s i t d al h 0,00 e he d y he o r ton ncud ng u not Im ied t i i t o nvent ' m achi y equi e f ni ur vehi es c t er ls s com put s t a e pat s and ot ol y ner pm nt ur t e cl us om it cr of w r ent her i elect propeny.Fora1 as et Ist bel pl e ata a1 docum ent evi nt l ual I s s i ed ow eas t ch l s denci t val i Ised i udj ng he uatons it ncl ng, i t as ethasbeel appr s t appr s document Furhennor i any oft as tlsed bel i i ur pl e f he s l aied, he aial s. t e, f he se it ow s ns ed, eas i iy wih whonki i i ed and atwhatval i i i ur dentf t t s nsur ue t s ns ed. Pr t Cat v opery egor Pr ry Loc i opc t aton ôcquiii ston Curent r Cos t Val ue $ $ $ $ l ta s nii l $ $ Pa 1 C cr ae Fi nci St t e ge 3 por t na a1 a em nt $ $ Case 2' cv. 10- 022O3- 1- F Docum ent17- * RLF GW 3 SEALED' Fi 01 12/ 1 Page 59 of65 l ed / 1 $ $ $ $ $ $ $ $ l em 25. t $ $ Trus sand Es t crow s LitaI per onsant ot entteshol ng f s I s l her ii di unds orot as et t ar i es ow ori tus f t cor aton,i udi her s s hat e n cr n r t br he por i ncl ng am ount hel i r i veby mer s d n eler chantbanksorpaym e pr s s Atach copi ofal executd tustdocument a1 nt oces or . t es l e r s l document r a i t t ope alon oft Tr s al doc s eltng o he r i he ust, I ument r atng t tans er orot cha s el i o r f s her ngest t Tr t fom o he us s r J anuar 1,2006,t t pr nt a aI document s y o he ese . nd 1 s howi t val i oft as t oft Tr t ng he uaton he se s he uss. Tr se erEs r w Ag n ' u te co e ts Dc c ito a d Loc tonofAs es s rp in n ai st P s ntM ake ze e r t Nam e& Addr s es Val ofAss s ue et $ $ $ $ $ $ $ l em 26. t M tnet Judgm ent and Setl ent Ow e To t Corporaton p ary s tem s d he i Lita1mo t r j dg n sa ds tlme t, e o de a u e or e o dt tec porton. s l nea y b me t n ete n s r c r d nd nrc d d we o h or ai w opposng Pary' Name & Addr s i t s es Cour' Nal & Addr s ts ne es Nat eofLaws t ur ui DocketNo. Dat ofJ e udgment Amount$ wopposng Pary' Name & Addr s i t s es Cour ' N a e & Addr ts m ess N at e ofLawsui ur t Page l C or (r t Fi an i lSt t m e t 4 p)ae n c a ac n DocketNo. Dat ofJ e udgment Amount$ I ii I n ta s Case 2: O- 022O31 cvRLH - F Docum ent17- ' GW 3 SEALED* Fi 01 12/ 1 Page 60 Of65 l ed / 1 I em 27. t M fnet Judgm ent and Setl ent O wed By t Corporaton p ary s t em s he i Litalmonea yj dg nt a s tlme t, e o de a u e or e owe b tec m o ai s l t r u me s nd ete ns r c r d nd nr c d d, d y h o r ton. w opposi Part sNam e & Addr s ng y' es Cour ' Name & Addr s ts es DocketNo. Nat eofLawsui ur t Dat e Amount$ wopposng Pary' Na e & Addr s i t s m es Cour ' Nal & Addr s ts ne es Docke No. t N at e ofLaws t ur ui Dat ofJudgment e Am ount$ w opposi Pa t sNam e & Addr s ng ry' es Cour' Nam e & Addr s ts es DocketNo. Nat eofLawsui ur t Dat ofJ e udgm e nt Am ount$ wopposng Pary' Name & Addr s i t s es Cour' Nal & Addr s ts ne es Doc No. ket Na u e ofLa ui tr ws t Da eofJ dg nt t u me Am o $ unt O w pposi Pa t sNam e & Addr ng ry' ess Cour' N a e & Addr s ts m es D ocketNo. Nat e ofLaws t ur ui I em 28. t Dat ofJ e udgment Amount$ Governm entO r dersand Setl ent tem s Lita1 exitng or sa se tem e sbet s l si der nd tl nt ween t com or i and any f r ors at gover e entt he aton ede al t e nm nt iy. w Name ofAgency Cont Per on act s Addr ess Agre ementDa e t Tel ephone No. N a ur ofAgr m ent t e ee wName ofAgency Cont Per on act s Addr s es Agr eementDat e Tel ephone No. Nat eofAgr ent ur eem Pag l Cor at Fi nci St t nt e 5 por e na al a eme l tal nii s Case 2: cv10- O22O3RLH - F Docum ent17- ' GW 3 SEALED* Fi 01 12/1 Page 61 of65 l ed / 1 p' am e ofAgency N Cont Per on act s Addr s es Tel ephone No. Agr e Dat eem nt c I em 29. t Nat e ofAgr m ent ur ee Credi or Debi Cards t t Lita1 oft cor taton' cr di and de tcar and st e char ac s 1 he ptr i s e t bi ds or ge count and t i vi saut i t us t . s he ndi dual horzed o e hem Fereach cr torcebi car atac t l tl ve m ont ofsat edi t t d, t h he as wel hs t ement and any lm iatonson t useofsuch car s i ti he ds, i udi any m ontt y r ti i . ncl ng lar esrctons Nam eofCr tCa d orSt e edi r or I em 30. t NamesofAut i Us sand Postonsl el horzed er ii l d Com pensaton ofEm pl s i oyee Lital compe atan and ot beneft r ved fom t c por i by t fvem osthi y compensa ed empl s I ns i her is ecei r he or aton he i ghl t oyees, i e n n c ta tr,a dc s tnt ( h rt a t s i i d l lse i le 5a d 6a ov ) f t t prvius nd pe de t onr co s n on ula s otc h n ho e ndviuas itd n tms n b e , or he wo e o t calyear and cuf t calyeart dat tcom pens i ' i udes,buti notlm ied t s ares conunisi , is s rent is -o- e. t aton' ncl s i t o, al i , s ons cons tng fes bonus .di dends di ti i ,r tes pe i ,and pr i s i pl uli e , es vi , srbutons oyali , nsons oft harng ans. Vot beneft 'i ude, û her is' ncl buta notIm ied L l ,l payment r ,carpaym ent ,and t paymentofa i ur re i t o, oans oan s. ent s he ny ns ance polci cove i i es rng cor aton empl ' ,i udi butnotlm ied t paym e ofpr um sf eror and omi i polci per onal por i olees ncl ng. i t o, nt emi or r s ssons i es, s labiiy polci ,healh ilur i lt i es t ls ancepolci ,and lf i ur i es le ns ance polci ,whet pai diecty t t i vi s,orpai t i es her d r l o he ndi dual d o ot son t rbe tf her hei hll. Com pens i aton Name/ ii pos ton 1 . CurentFical r s Yeart Dat -o- e 1YearAMo 2 Yea Aj rs m $ $ $ $ $ $ $ $ $ Dutes i 2. Dutes i 3. Dutes i Pa 1 Cor r t Fi ci St e ent ge 6 po a e nan al at m I ta s nii l Ot r he TypesofBe i s nett Case 2: - 0220310 cvRLH - F Document17- ' GW 3 SEALED* Fi 01 12 1 Page 62 of65 l ed / /1 4. $ $ $ $ $ $ Dutes i 5. Dutes i I e 31 tm . Com pens l ofBoard M em bersand Ofi s aton lcer Li alc st l ompens i a ot be it r ved fom t cor ai by ea per on ls ed i lems5 a 6,f t aton nd her net s ecei r he por ton ch s it n t nd or he c r ntt calyeart dat a t t pr vi tsc year çcompens i ' i udes buti notlm ie t s ares ur e is -o- e nd he wo e ous i al s. t aton' ncl , s i t d o, al i , comm isil ,cons tng f di dends,di ti i sr tes pe i ,and pr i s i pl s lns uli ees, vi srbutons oyali s nsons ott harng ans. 'ol be is' ç her nelt' i ude butar no:lmie t I ncl e i td o oans l paym ent r ,carpayment,and t pa oan s, ent s he ymentofany i ur ns ancepolci i es coverng Boar M ember i udi butnotlm ied t paymentofpr ums f er or and or s i polci per onal i d s ncl ng i t o emi or r s nisons i es s la lt polci healh i ur ibiiy i es, t ns ancepolci and lf i ur e polci ,whet pai diecty t t i ki s,orpai t i es, ie ns anc i es her d r l o he ndi dual do ot son t rbehal. her hei f. C om pens i aton N a e posii l i m / ton/3utes Cur e r nt FicalYear s - lYea r Ago 2 Year Ajo s t t l at o-- e l $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ Page l7 Cor a e Fi ci Sl ement per t nan al at l lal nii s Ot r he TypesofBeneft is Case 22 cv1O-: O22O3RLH - F Docum ent17- A GW 3 SEALED* Fi 01 1 11 Page 63 of65 l ed / 2/ I em 32. t Trans ersofAss sI udi Cas and Proper y f et ncl ng h t Lita I r ns e sofa s t ov r$ , 0 m a e b t e c r r ton o he t n i t o d na' c ur e ofb i e s durng t s l ta f r s e s e 5 00 d y h o po a i , t r ha n he r i l o s y us n s , i he t eepr ousfscJlyear and curentt calyeart dat by l git s e,orot ta er hr evi i r s r is -o- e, oan, f, al her r nsf . Tr f r sName.Addr s.& Rel i hi ans e ee' es atons p Pr t opery Al eMat mr e Tr er ansf Type ofTr f r ans e Tr f r ed ans e r V al ue Dat e ( z. LoanxGit e. . f) a R eas f nd on or Tr f r ans e $ $ $ $ $ $ $ $ $ $ $ $ $ Page l Cor a e Fi 8 por t nanci St eme al at nt I tal nii s Case 2: cv- 20310- O2r RLH - W F Docum ent17- * G 3 SEALED* Fi 01/ 1 Page 64 of65 l ed 12/1 lt 33. em D ocum ent Atached t t Fi s t o he nanci St em ent al at Li tal docum ent t ar bei s it wih t t nci sat s I s hat e ng ubm ted t he ina al t ement . Iem No.Docum t .l Des i i ofDocument t ! p crpton Rel t To a es lam s ubmitng t st ti hi inanci sat e wih t unde sandi t ti m ay afectacton by t Fede alTr de al t em nt t he r t ng ha t f i he r a C or i i ora f alcour . Ihave us z bes efonst obt n t i or a i r nm sson eder t ed ny t f o ai he nf m ton eques e i t s sat ent The t d n hi t em . r pons Ihavepr ded t t iem sa es es ovi o he t bove ar tueand cont n aI t r er ai 1 he equest f sand i or aton ofwhi 1have cd act nf m i ch notce Orknowl i edge. Ihave pr ded al r ovi l equesed doc t ument i my cusody,pos es i orcont ol lknow oft sn t s s on, r . he p nate f llesae nt u e l U. C. 1 01 1 U. C.j 1 21 a 1 U. C.j 1 23(iey a si rs re e lis br - s ttme s nd r 8 S. j 0 , 8 S. a 6 , nd 8 S. 6 fv e r mp ionn nt a d/ tn ) lc rf un rpc at ofpej r un rt lwso t eUni d Sttst tt f e oig i tu a dc r c . n or i es. eriy de n ly ru y de he a f h t ae ha he or g n s r e n ore t e Execut on: ed ( t) Dae Sinau e g tr Cor at Poston por e ii Pa l Cor at Fi anci St emc ge 9 por e n al at nt I tal nii s A ttachm ent C Case 2: cv- 'O310- 02z RLH - W F Docum ent1 3 ' ? G 7- SEALED* Fi 01 12/ 1 Page 65 of65 l ed / 1 ATTAC H M EN T C CO N SEN T TO RELEASE O F FINA NC I L REC O RD S A 1 - . --.--.. ----- ----- ,do her diectany bank' s ngs ard l n eby r avi l oa ----- . --. ass atol cr tuni deposior i tt i tnance com pany,com m er all ng com pany, oci i l edi on t y ns iuton i ci endi credi card pr t ocess cr tcar pr or, edi d occs ng entt aut at cl ng hous net or tans i si iy om ed eari e w k r acton pr oces bank debi pr sor, t oces ng entt br si iy oker hous es ow agent m oney m ar or m ut age e cr ket ual f und,tte com pany.com m odiy tadi com pany,tust orper t hol contol or il t r ng r ee son hat ds r s m ai ai cus ody ofas s wher nt ns t set everl ed t ar ow ned orcontoled by m eoratwhi l ocat hat e r l ch have an accountofany ki oratw hi a cor aton orot entt hasa bank accountofany nd ch por i her iy ki upon w hi Iam aut i t dr and isof i s em pl nd ch horzed o aw t fcer . oyeesand agent t di cl a1 s, o s ose I i or lton and delver copi ofal docum ent ofever nat i yourposs i orcontol nf m ti i es l s y ure n ess on r w' ch r at t t sai account t any ator oft Feder Trade Com m i on and t gi hi el e o he d so t ney he al ssi o ve evi dence r evantt et i t m aterofFederalTrade Col isi v.G r cl her o n he t nm s on oup &?, Net ks. 7 wor flc. etaI.Ci No. 7 , . v. ,now pendi i t Unied St esD it i Cour f t ng n hc t at s rct t or he M i e D it ctofFl da,and t s s lbe ir ddl sri ori hi hal r evocabl aut t f s doi e horiy br o ng. Thi diecton i i ended t appl t t l sofcounti ot t t Unied St esof s r i s nt o y o he aw res her han he t at A m erca n' i r t i orpr bi t dicl ur ofbank orot fnanci i or aton w ihoutt i h ch es rct ohi t he s os e her i al nf m i t he cons oft hol oft account and s lbeconsr ascons w ih r pectt et and t ent he der he , hal tued ent t es her o, he s e shal appl t a oft account f whi Im ay be a r evantprnci . am l y o ny he s or ch el i pal Dat ed: E gna u e si t r ) ( i Na j Prnt me

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