the book-of-miscellany (hadiths)
TRANSCRIPT
- 1. 7+(%22.2)0,6(//$1+$37(56,1(5,7$1'6,*1,),$1(2),17(17,216)25$//$7,216$33$5(17$1'+,''(1$OODKWKH([DOWHGVDV$QGWKHZHUHFRPPDQGHGQRWEXWWKDWWKHVKRXOGZRUVKLS$OODKDQGZRUVKLSQRQHEXW+LP$ORQHDEVWDLQLQJIURPDVFULELQJSDUWQHUVWR+LP
- 2. DQGSHUIRUP$V6DODW,TDPDWDV6DODW
- 3. DQGJLYH=DNDWDQGWKDWLVWKHULJKWUHOLJLRQ
- 4. ,WLVQHLWKHUWKHLUPHDWQRUWKHLUEORRGWKDWUHDFKHV$OODKEXWLWLVSLHWIURPRXWKDWUHDFKHV+LP
- 5. 6D20XKDPPDG3%8+
- 6. :KHWKHURXKLGHZKDWLVLQRXUEUHDVWVRUUHYHDOLW$OODKNQRZVLW
- 7. 1DUUDWHG 8PDUELQ$O.KDWWDE0D$OODKEHSOHDVHGZLWKKLP
- 8. UHSRUWHG0HVVHQJHURI$OODK3%8+
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
- 10. DQGHYHURQHZLOOEHUHTXLWHGDFFRUGLQJWRKLV1LDK,WLVWUXHWKDW1LDKLVIRXQGHGLQRQH VKHDUWWKDWLVWRVDRQHKDVILUVWWRPDNHXSRQH VPLQGIRUZKDWKHLQWHQGVWRGRDQGKHVKRXOGQRWH[SUHVVLWYHUEDOO,QIDFWWKHODWWHULVD%LGCDKLQQRYDWLRQLQUHOLJLRQ
- 11. EHFDXVHQRSURRIRILWLVIRXQGLQ6KDULDK7KHSRLQWZKLFKEHFRPHVHYLGHQWIURPWKLV+DGLWKLVWKDW,NKODVVLQFHULW
- 12. LVDPXVWIRUHYHUDFWLRQ,QRWKHUZRUGVLQHYHUULJKWHRXV GHHGRQHVKRXOGVHHNRQOWKH3OHDVXUHRI$OODKRWKHUZLVHLWZLOOQRWEHDFFHSWHGE$OODK1DUUDWHG $CLVKDK0D$OODKEHSOHDVHGZLWKKHU
- 13. UHSRUWHG0HVVHQJHURI$OODK3%8+
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
- 15. RIWKH3URSKHW3%8+
- 16. LWLVQHFHVVDUWREHOLHYHLQWKHLUYHUDFLWDQGRFFXUUHQFH%HOLHYLQJLQVXFKSURSKHVLHVLVDOVRHVVHQWLDOEHFDXVHWKHZHUHUHYHDOHGE$OODK
- 17. $CLVKDK 0D$OODKEHSOHDVHGZLWKKHU
- 18. QDUUDWHGWKDWWKH3URSKHW3%8+
- 19. VDLG 7KHUHLVQRHPLJUDWLRQDIWHUWKHFRQTXHVWRI0DNNDK
- 20. EXWRQO-LKDGVWULYLQJDQGILJKWLQJLQWKHFDXVHRI$OODK
- 21. ZLOOFRQWLQXH@DQGJRRGLQWHQWLRQ 6RLIRXDUHVXPPRQHGWRILJKWJRIRUWK$O%XNKDULDQG0XVOLP@ ,QWHQWLRQDFFRUGLQJWR$Q1DZDZL,WPHDQVWKDWJRRGQHVVZKLFKFHDVHGWRFRQWLQXHEWKHFHVVDWLRQRIHPLJUDWLRQFDQVWLOOEHREWDLQHGE-LKDG DQGELQWHQGLQJDFFRPSOLVKLQJJRRGGHHGVRPPHQWDU:KHQDFRXQWURUDUHJLRQLVUHJDUGHGDV'DUXO,VODP ODQGRI,VODP
- 22. LWLVQRWQHFHVVDUWRPLJUDWHIURPLWWRVRPHRWKHUSODFH,WLVKRZHYHUREOLJDWRUWRHPLJUDWHIURPVXFKUHJLRQVZKLFKDUH'DUXO.XIUODQGRILQILGHOV
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
- 24. DQGRQWKHRWKHUREVFHQLWDQGLQGHFHQFWKDWDUHFRPPRQLQVXFKFRXQWULHVDUHEHFRPLQJLQFUHDVLQJOFRPPRQDPRQJWKH0XVOLPVWRR$QRWKHUKLJKOLPSRUWDQWUHDVRQIRUWKHSURKLELWLRQRIPLJUDWLRQRI0XVOLPVWR'DUXO.XIULVWKDWLWJRHVDJDLQVWWKHVSLULWDVZHOODVWKHLUUHDGLQHVVIRU-LKDGILVDELOLOODKVWULYLQJDQGILJKWLQJLQWKHZDRI$OODK
- 25. 7KLVVSLULWDQGUHDGLQHVVPXVWEHNHSWDOZDVDOLYHVRWKDWWKH0XVOLPVPDUHVSRQGDWRQFHWRWKHFDOORI-LKDGZKHQHYHUWKHQHHGIRULWDULVHVDQZKHUH -DELUELQ$EGXOODK$O$QVDUL0D$OODKEHSOHDVHGZLWKWKHP
- 26. UHSRUWHG:HDFFRPSDQLHGWKH3URSKHW3%8+
- 27. LQDQH[SHGLWLRQZKHQKHVDLG 7KHUHDUHVRPHPHQLQ$O0DGLQDKZKRDUHZLWKRXZKHUHYHURXPDUFKDQGZKLFKHYHUYDOOHRXFURVV7KHKDYHQRWMRLQHGRXLQSHUVRQEHFDXVHRIWKHLULOOQHVV ,QDQRWKHUYHUVLRQKHVDLG 7KHVKDUHWKHUHZDUG ZLWKRX0XVOLP@,WLVQDUUDWHGE%XNKDULIURP$QDVELQ0DOLN0D$OODKEHSOHDVHGZLWKKLP
- 28. :HZHUHFRPLQJEDFNIURPWKHEDWWOHRI7DEXNZLWKWKH3URSKHW3%8+
- 29. ZKHQKHUHPDUNHG 7KHUHDUHSHRSOHZKRPZHOHIWEHKLQGLQ$O0DGLQDKZKRDFFRPSDQLHGXVLQVSLULWLQHYHUSDVVDQGYDOOHZHFURVVHG7KHUHPDLQHGEHKLQGIRUDYDOLGH[FXVHRPPHQWDU :KDWZHOHDUQIURPWKLV+DGLWKLVWKDWLIWKHLQWHQWLRQDQGVSLULWRI-LKDGDUHSUHVHQWLQWKHKHDUWRID0XVOLPEXWSKVLFDOOKHLVXQDEOHWRWDNHSDUWLQLWIRUYDOLGUHDVRQVKHZLOOJHWWKHUHZDUGRI-LKDGZLWKRXWHYHQKLVDFWXDOSDUWLFLSDWLRQLQLW 0DCQELQD]LGELQ$NKQDV0D$OODKEHSOHDVHGZLWKWKHP
- 30. KHKLVIDWKHUDQGKLVJUDQGIDWKHUDOOZHUHRPSDQLRQV
- 31. UHSRUWHG0IDWKHUVHWDVLGHVRPHGLQDUVIRUFKDULWDQGJDYHWKHPWRDPDQLQWKHPRVTXH,ZHQWWRWKDWPDQDQGWRRNEDFNWKRVHGLQDUV+HVDLG,KDGQRWLQWHQGHGRXWREHJLYHQ6RZHZHQWWR0HVVHQJHURI$OODK3%8+
- 32. DQGSXWIRUWKWKHPDWWHUEHIRUHKLP+HVDLGWRPIDWKHU D]LGRXKDYHEHHQUHZDUGHGIRUZKDWRXLQWHQGHG $QGKHVDLGWRPH 0DCQRXDUHHQWLWOHGWRZKDWRXKDYHWDNHQ$O%XNKDUL@RPPHQWDU7KLV+DGLWKOHDGVXVWRWKHFRQFOXVLRQWKDWLI6DGDTDKFKDULW
- 33. JRHVWRDQHHGVRQRID0XVOLPWKHUHLVQRQHHGWRWDNHLWEDFNIURPKLPIRUWKHUHDVRQWKDWWKHIDWKHUKDGLQWHQGHGWRJLYHLWWRDGHVHUYLQJSHUVRQ7KHIRUPHUJHWVWKHUHZDUGIRULWRQDFFRXQWRIKLV1LDKLQWHQWLRQ
- 34. 7KLVKRZHYHUZLOOEHUHFNRQHGDV1DIOL6DGDTDKYROXQWDUFKDULW
- 35. EHFDXVHWKHREOLJDWRU=DNDW6DGDTDK
- 36. FDQQRWEHJLYHQWRWKHGRQRU VRZQGHSHQGHQWV
- 37. ,WLVSHUPLVVLEOHLQ6KDULCDKWRPDNHVRPHRQHD:DNLO DWWRUQHRUDJHQW
- 38. IRU6DGDTDK,WGRHVQRWDPRXQWWRGLVREHGLHQFHRQWKHSDUWRIDVRQWRWDNHKLV IDWKHUWRDFRPSHWHQWDXWKRULWRUVFKRODUWRNQRZWKHOHJDOSRVLWLRQRQDQLVVXHLQWKHVDPHZDDVPXWXDOGLVFXVVLRQDQGGHEDWHRQPDWWHUVRI6KDULCDKGRHVQRWDPRXQWWRLQVROHQFH)DWK$O%DULFKDSWHURQ=DNDW
- 39. $EX,VKDT6DCGELQ$EX:DTTDV0D$OODKEHSOHDVHGZLWKKLP
- 40. RQHRIWKHWHQZKRKDGEHHQJLYHQWKHJODGWLGLQJVRIHQWULQWR-DQQDK
- 41. QDUUDWHG0HVVHQJHURI$OODK3%8+
- 42. YLVLWHGPHLQPLOOQHVVZKLFKEHFDPHVHYHUHLQWKHHDURI+DMMDWXO:DGDC)DUHZHOO3LOJULPDJH
- 43. ,VDLG20HVVHQJHURI$OODKRXFDQVHHWKHSDLQZKLFK,DPVXIIHULQJDQG,DPDPDQRIPHDQVDQGWKHUHLVQRQHWRLQKHULWIURPPHH[FHSWRQHGDXJKWHU6KRXOG,JLYHWZRWKLUGVRIPSURSHUWLQFKDULW+H3%8+
- 44. VDLG 1R ,DVNHGKLP7KHQKDOI+HVDLG 1R 7KHQ,DVNHGDQ,JLYHDZDRQHWKLUG+HVDLG *LYHDZDRQHWKLUGDQGWKDWLVVWLOOWRRPXFK,WLVEHWWHUWROHDYHRXUKHLUVZHOORIIWKDQWROHDYHWKHPSRRUEHJJLQJSHRSOHRXZLOOQRWH[SHQGDWKLQJLQFKDULWIRUWKHVDNHRI$OODKEXWRXZLOOEHUHZDUGHGIRULWHYHQWKHPRUVHORIIRRGZKLFKRXIHHGRXUZLIH ,VDLG20HVVHQJHURI$OODKZRXOG,VXUYLYHPFRPSDQLRQV+HVDLG ,IRXVXUYLYHRWKHUVDQGDFFRPSOLVKDWKLQJIRUWKHVDNHRI$OODKRXZRXOGJDLQKLJKHUUDQNLQJDQGVWDQGLQJRXZLOOVXUYLYHWKHPRXUVXUYLYDOZLOOEHEHQHILFLDOWRSHRSOHWKH0XVOLP
- 45. DQGKDUPIXOWRRWKHUVWKHHQHPLHVRI,VODP
- 46. RXZLOOVXUYLYHRWKHUVWLOOWKHSHRSOHZLOOGHULYHEHQHILWIURPRXDQGRWKHUVZRXOGEHKDUPHGERX 0HVVHQJHURI$OODK3%8+
- 47. IXUWKHUVDLG 2$OODKFRPSOHWHIRUPRPSDQLRQVWKHLUHPLJUDWLRQDQGGRQRWFDXVHWKHPWRUHWUDFW 6DCGELQ.KDXODKZDVXQIRUWXQDWH 0HVVHQJHURI$OODK3%8+
- 48. ODPHQWHGKLVGHDWKDVKHGLHGLQ0DNNDK$O%XNKDULDQG0XVOLP@RPPHQWDU ,QVSLWHRIDOOWKHLUORYHIRULWWKHRPSDQLRQVRIWKH3URSKHW3%8+
- 49. GLGQRWOLNHWRGLHLQDFLWIURPZKLFKWKHHPLJUDWHGIRUWKHVDNHRI$OODK)RUWKLVUHDVRQ6DCG0D$OODKEHSOHDVHGZLWKKLP
- 50. ZDVDIUDLGRIGLQJLQ0DNNDK7KH3URSKHW3%8+
- 51. SUDHGIRUWKHDFFRPSOLVKPHQWRI6DCG VHPLJUDWLRQDQGH[SUHVVHGUHJUHWRYHUWKHPLVIRUWXQHRI 6DCGELQ.KDXODK7KHODWWHUGLHGLQ0DNNDKRQFOXVLRQ7KH+DGLWKODVGRZQWKDWLQWKHFRXUVHRIDGLVHDVHZKLFKVHHPVWRSURYHIDWDORQHFDQQRWJLYHPRUH WKDQRQHWKLUGRIWKHSURSHUWLQFKDULW,WLVDOVRHPSKDVL]HGWKDWRQHJHWVUHZDUGHYHQIRUZKDWKHVSHQGVRQKLVZLIHDQGFKLOGUHQ2QHFDQUHSRUWWRRWKHUVKLVDLOPHQWRUWRVHHNWUHDWPHQWDQGDVNWKHPWRVXSSOLFDWHIURPKLP,QWKHPDWWHURI6DGDTDKFKDULW
- 52. ZKLFKRQHJLYHVWRVHHNWKH3OHDVXUHRI$OODKKLVFORVHVWUHODWLYHVVKRXOGDOZDVKDYHSULRULWDQGSUHIHUHQFHRYHURWKHUV $EX+XUDLUDK0D$OODKEHSOHDVHGZLWKKLP
- 53. QDUUDWHG0HVVHQJHURI$OODK3%8+
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
- 55. UHSRUWHGWKDW0HVVHQJHURI$OODK 3%8+
- 56. ZDVDVNHGDERXWZKRILJKWVLQWKH EDWWOHILHOGRXWRIYDORXURURXWRI ]HDORURXWRI KSRFULVZKLFKRIWKLVLVFRQVLGHUHGDVILJKWLQJLQWKHFDXVHRI$OODK+HVDLG +H ZKRILJKWVLQRUGHUWKDWWKH:RUGRI$OODKUHPDLQVWKHVXSUHPHLVFRQVLGHUHGDVILJKWLQJLQWKHFDXVHRI$OODK$O%XNKDULDQG0XVOLP@
- 57. RPPHQWDU 6LQFHRQH VDFWLRQZLOOEHHYDOXDWHGLQWHUPVRILQWHQWLRQVRKHDORQHZRXOGEHD0XMDKLG ZDUULRULQWKHFDXVHRI'HHQ
- 58. ZKRILJKWVWRJORULIWKH1DPHRI$OODK $EX%DNUDK$WK7KDTDIL0D$OODKEHSOHDVHGZLWKKLP
- 59. UHSRUWHG7KH3URSKHW3%8+
- 60. VDLG:KHQWZR0XVOLPVDUHHQJDJHGLQDFRPEDWDJDLQVWHDFKRWKHUZLWKWKHLUVZRUG VDQGRQHLVNLOOHGERWKDUHGRRPHGWR+HOO ,VDLG20HVVHQJHURI$OODK$VWRWKHRQHZKRNLOOVLWLVXQGHUVWDQGDEOHEXWZKWKHVODLQRQH+H3%8+
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
- 62. IRUZKLFKWKHPDEHH[FXVHG $EX+XUDLUDK0D$OODKEHSOHDVHGZLWKKLP
- 63. UHSRUWHGWKDW7KH0HVVHQJHURI$OODK3%8+
- 64. VDLG 7KHUHZDUGIRU6DODWSHUIRUPHGEDSHUVRQLQFRQJUHJDWLRQLVPRUHWKDQWLPHVJUHDWHUWKDQWKDWRIWKH6DODWSHUIRUPHGLQRQH VKRXVHRUVKRS:KHQRQHSHUIRUPV:XGX SHUIHFWODQGWKHQSURFHHGVWRWKHPRVTXHZLWKWKHVROHLQWHQWLRQRISHUIRUPLQJ6DODWWKHQIRUHYHUVWHSKHWDNHVWRZDUGVWKHPRVTXHKHLVXSJUDGHGRQHGHJUHHLQUHZDUGDQGRQHRIKLVVLQVLVHOLPLQDWHGXQWLOKHHQWHUVWKHPRVTXHDQGZKHQKHHQWHUVWKHPRVTXHKHLVFRQVLGHUHGDVSHUIRUPLQJ6DODWDVORQJDVLWLVWKH6DODWZKLFKSUHYHQWVKLPIURPOHDYLQJWKHPRVTXH
- 65. DQGWKHDQJHOVNHHSRQVXSSOLFDWLQJ$OODKIRUKLPDVORQJDVKHUHPDLQVLQKLVSODFHRISUDHU7KHVD 2$OODKKDYHPHUFRQKLP2$OODKIRUJLYHKLVVLQV2$OODKDFFHSWKLVUHSHQWDQFH 7KLVZLOOFDUURQDVORQJDVKHGRHVQRWSDVVZLQG$O%XNKDULDQG0XVOLP@RPPHQWDU 7KLV+DGLWKVKRZVWKDWDOWKRXJKLWLVSHUPLVVLEOHWRSHUIRUP6DODWLQGLYLGXDOOLQPDUNHWSODFHVDQGKRXVHVEXWLWVFROOHFWLYHSHUIRUPDQFHLQWKHPRVTXHLVRUWLPHVPRUHPHULWRULRXVDVPHQWLRQHGLQRWKHU$KDGLWK C$EGXOODKELQC$EEDV0D$OODKEHSOHDVHGZLWKWKHP
- 66. UHSRUWHG 0HVVHQJHURI$OODK3%8+
- 67. VDLGWKDW$OODKWKH*ORULRXVVDLG 9HULO$OODK6:7
- 68. KDVRUGHUHGWKDWWKHJRRGDQGWKHEDGGHHGVEHZULWWHQGRZQ7KHQ+HH[SODLQHGLWFOHDUOKRZWRZULWH
- 69. +HZKRLQWHQGVWRGRDJRRGGHHGEXWKHGRHVQRWGRLWWKHQ$OODKUHFRUGVLWIRUKLPDVDIXOOJRRGGHHGEXWLI KHFDUULHVRXWKLVLQWHQWLRQWKHQ$OODKWKH([DOWHGZULWHVLWGRZQIRUKLPDVIURPWHQWRVHYHQKXQGUHGIROGVDQGHYHQPRUH%XWLIKHLQWHQGVWRGRDQHYLODFWDQGKDVQRWGRQHLWWKHQ$OODKZULWHVLWGRZQZLWK+LPDVDIXOOJRRGGHHGEXWLIKHLQWHQGVLWDQGKDVGRQHLW$OODKZULWHVLWGRZQDVRQHEDGGHHG$O%XNKDULDQG0XVOLP@RPPHQWDU :KDWWKH3URSKHW3%8+
- 70. UHODWHVWR$OODKLVFDOOHG+DGLWK4XGVL 6DFUHG7UDGLWLRQ
- 71. 6XFK+DGLWKLVUHYHDOHGWRWKH3URSKHW3%8+
- 72. EPHDQVRI,OKDP LQVSLUDWLRQ
- 73. 7KLV+DGLWKPHQWLRQVWKHPDJQLWXGHRI'LYLQHEOHVVLQJVZKLFK+HEHVWRZVXSRQ+LVIDLWKIXOVODYHVRQWKH'DRI5HVXUUHFWLRQ C$EGXOODKELQC8PDUELQ$O.KDWWDE0D$OODKEHSOHDVHGZLWKWKHP
- 74. QDUUDWHGWKDW+HKHDUG0HVVHQJHURI$OODK3%8+
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
- 76. WKDQDQRQHHOVHLQDQRWKHUYHUVLRQKHVDLGDVDPDQFDQORYHDZRPDQ
- 77. ,ZDQWHGWRKDYHVH[XDOLQWHUFRXUVHZLWKKHUEXWVKHUHIXVHG+DUGSUHVVHGLQDHDURIIDPLQHVKHDSSURDFKHGPH,JDYHKHURQHKXQGUHGDQGWZHQWGLQDUVRQFRQGLWLRQWKDWVKHZRXOGLHOGKHUVHOIWRPH6KHDJUHHGDQGZKHQZHJRWWRJHWKHUIRUVH[XDOLQWHUFRXUVH
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
- 79. OLYHGDQGWKHWZRIROORZLQJ
- 80. 3UHIHUHQFHVKRXOGEHJLYHQWRWKHVHUYLFHRISDUHQWVHYHQRYHUWKHVHUYLFHRIRQH VRZQZLIHDQGFKLOGUHQ7RDEVWDLQIURPVLQVRXWRIIHDURI$OODKLVDKLJKOPHULWRULRXVDFW/DERXUHUVVKRXOGDOZDVEHWUHDWHGIDLUO,IVRPHRQHKDVSDLGWRDODERXUHUOHVVWKDQKLVGXHLWVKRXOGEHSDLGWRKLPLQDGHFHQWPDQQHU$QVXSSOLFDWLRQZKLFKLVPDGHVLQFHUHODQGZLWKUHDOVHQVHRIKXPEOHQHVVLVJUDQWHGE$OODK$OODKVRPHWLPHVKHOSV+LVSLRXVPHQHYHQLQDQXQXVXDOPDQQHUZKLFKLVWHUPHGDV.DUDPDWZRQGHURUPDUYHO
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
- 82. 2QHVKRXOGDOVRUHSHQWIURPDOOVLQV,IKHUHSHQWVIURPVRPHKLVUHSHQWDQFHZRXOGVWLOOEHVRXQGDFFRUGLQJWRWKHSHRSOHRIVRXQGNQRZOHGJH+HVKRXOGKRZHYHUUHSHQWIURPWKHUHVW 6FULSWXUDOSURRIVIURPWKH%RRNDQGWKH6XQQDKDQGWKHFRQVHQVXVRIWKHVFKRODUVVXSSRUWWKHLQFXPEHQFRIUHSHQWDQFH$OODKWKH([DOWHGVDV$QGDOORIRXEHJ$OODKWRIRUJLYHRX2EHOLHYHUVWKDWRXPDEHVXFFHVVIXO
- 83. 6HHNWKHIRUJLYHQHVVRIRXU5XEEDQGWXUQWR+LPLQUHSHQWDQFH
- 84. 2RXZKREHOLHYH7XUQWR$OODKZLWKVLQFHUHUHSHQWDQFH
- 85. $EX+XUDLUDK0D$OODKEHSOHDVHGZLWKKLP
- 86. UHSRUWHG,KHDUG0HVVHQJHURI$OODK3%8+
- 87. VDLQJ %$OODK,VHHN$OODK V IRUJLYHQHVVDQGUHSHQWWR+LPPRUHWKDQVHYHQWWLPHVDGD$O%XNKDUL@RPPHQWDU,WLVDQLQGXFHPHQWIRUVHHNLQJSDUGRQDQGIRUJLYHQHVV7KH3URSKHW3%8+
- 88. ZKRVHSDVWDQGIXWXUHVLQVZHUHIRUJLYHQDVNHG$OODK VIRULJYHQHVV WKHQKRZDERXW XVZKRFRPPLWVLQVRQUHJXODUEDVLVQRWWRVHHNSDUGRQDQGIRUJLYHQHVVIURP$OODK6LQFHUHDQGFHDVHOHVVSUDHUIRUSDUGRQLVHVVHQWLDOVRWKDWVLQVFRPPLWWHGEXVXQLQWHQWLRQDOODUHDOVRIRUJLYHQ7KHDERYH+DGLWKODVJUHDWHPSKDVLVRQVHHNLQJSDUGRQ $O$JKDUUELQDVDU$O0X]DQL0D$OODKEHSOHDVHGZLWKKLP
- 89. QDUUDWHGWKDW7KH0HVVHQJHURI$OODK3%8+
- 90. VDLG 7XUQRXSHRSOHLQUHSHQWDQFHWR$OODKDQGEHJSDUGRQRI +LP,WXUQWR+LPLQUHSHQWDQFHDKXQGUHGWLPHVDGD0XVOLP@ $QDVELQ0DOLN$O$QVDUL0D$OODKEHSOHDVHGZLWKKLP
- 91. WKHVHUYDQWRIWKH0HVVHQJHURI$OODKQDUUDWHG0HVVHQJHURI$OODK3%8+
- 92. VDLG 9HULO$OODKLVPRUHGHOLJKWHGZLWKWKHUHSHQWDQFHRI+LVVODYHWKDQDSHUVRQZKRORVWKLVFDPHOLQDGHVHUWODQGDQGWKHQILQGVLWXQH[SHFWHGO
- 93. $O%XNKDULDQG0XVOLP@,QDQRWKHUYHUVLRQRI0XVOLPKHVDLG 9HULO$OODKLVPRUHSOHDVHGZLWKWKHUHSHQWDQFHRI+LVVODYHWKDQDSHUVRQZKRKDVKLVFDPHOLQDZDWHUOHVVGHVHUWFDUULQJKLVSURYLVLRQRIIRRGDQGGULQNDQGLWLVORVW+HKDYLQJORVWDOOKRSHVWRJHWWKDWEDFN
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
- 95. UHSRUWHG7KH3URSKHW3%8+
- 96. VDLG$OODKWKH([DOWHGZLOOFRQWLQXHWRVWUHWFKRXW+LV+DQGLQWKHQLJKWVRWKDWWKHVLQQHUVRIWKHGDPDUHSHQWDQGFRQWLQXHWRVWUHWFK+LV+DQGLQWKHGDWLPHVRWKDWWKHVLQQHUVRIWKHQLJKWPDUHSHQWXQWLOWKHVXQULVHVIURPWKHZHVW0XVOLP@
- 97. RPPHQWDU 7KLV+DGLWKFRQILUPVDQHVVHQWLDO$WWULEXWHRI$OODKLHWKH+DQGZKLFK+HVWUHWFKHVRXWDQWLPH+HZLVKHVZLWKRXWGUDZLQJVLPLODULWWRLWQRULQWHUSUHWDWLRQ6XFKZDVWKHDWWLWXGHRIWKHSLRXVSUHGHFHVVRUVZLWKUHJDUGVWRDOORIWKHHVVHQWLDO$WWULEXWHVRI$OODK,WLVGHGXFHGIURPWKLV+DGLWKWKDWLIRQHFRPPLWVDVLQGXULQJDQKRXURIGDRUQLJKWKHVKRXOGLPPHGLDWHOVHHNWKHIRUJLYHQHVVRI$OODKDVDUHVXOW $EX+XUDLUDK 0D$OODKEHSOHDVHGZLWKKLP
- 98. QDUUDWHG0HVVHQJHURI$OODK3%8+
- 99. VDLG +HZKRUHSHQWVEHIRUHWKHVXQULVHVIURPWKHZHVW$OODKZLOOIRUJLYHKLP0XVOLP@RPPHQWDU 7DXEDKPHDQVUHWXUQLQJWR$OODKIURPVLQV:KHQDSHUVRQFRPPLWVDVLQKHJRHVDZDIURP$OODK:KHQKHUHSHQWVKHUHWXUQVWR$OODKDQGGHVLUHVIRUEHLQJSDUGRQHGE+LPDQGJHWWLQJQHDU+LP7KLVUHWXUQLQJWRZDUGV+LPLV7DXEDK:KHQLWLVVDLGWKDWC$OODKWXUQVWRZDUGVKLP LWPHDQVWKDW$OODKDFFHSWVKLVUHSHQWDQFH C$EGXOODKELQC8PDU ELQ$O.KDWWDE 0D$OODKEHSOHDVHGZLWKWKHP
- 100. UHSRUWHGWKDW7KH3URSKHW3%8+
- 101. VDLG $OODKDFFHSWVDVODYH VUHSHQWDQFHDVORQJDVWKHODWWHULVQRWRQKLVGHDWKEHGWKDWLVEHIRUHWKHVRXORIWKHGLQJSHUVRQUHDFKHVWKHWKURDW
- 102. $W7LUPLGKLZKRFDWHJRULVHGLWDV+DGLWK+DVDQ@RPPHQWDU 7KHZRUG*KDUJKDUDKPHDQVWKHVWDJHZKHQVRXOLVDERXWWROHDYHWKHERGDQGUHDFKHVWKHWKURDW,QRWKHUZRUGVWKHWLPHZKHQRQHVXIIHUVWKHDJRQRIGHDWK+DGLWK+DVDQPHDQVWKDW+DGLWKWKHDXWKHQWLFLWRIZKLFKLVFRQQHFWHGZLWKRXWDQWHFKQLFDOGHIHFW7KHLUQDUUDWRUVKRZHYHUDUHQH[WWRWKRVHRI+DGLWK6DKLK,QWKHRSLQLRQRI0XKDGGLWKLQ +DGLWKVFKRODUV
- 103. +DGLWK+DVDQLVDOVRUHOLDEOHDV+DGLWK6DKLK =LUUELQ+XEDLVKUHSRUWHG,ZHQWWR6DIZDQELQC$VVDO 0D$OODKEHSOHDVHGZLWKKLP
- 104. WRLQTXLUHDERXWZLSLQJZLWKZHWKDQGVRYHUOLJKWERRWVZKLOHSHUIRUPLQJ:XGX +HDVNHGPH:KDWEULQJVRXKHUH=LUU,DQVZHUHG6HDUFKIRUNQRZOHGJH+HVDLG$QJHOVVSUHDGWKHLUZLQJVIRUWKHVHHNHURINQRZOHGJHRXWRI MRIRUZKDWKHVHHNV,WROGKLP,KDYHVRPHGRXEWVLQPPLQGUHJDUGLQJZLSLQJRIZHWKDQGVRYHUOLJKWERRWVLQWKHFRXUVHRISHUIRUPLQJ:XGX DIWHUGHIHFDWLRQRUXULQDWLQJ1RZVLQFHRXDUHRQHRIWKHRPSDQLRQVRIWKH3URSKHW3%8+
- 105. ,KDYHFRPHWRDVNRXZKHWKHURXKHDUGDQVDLQJRIWKH3URSKHW3%8+
- 106. FRQFHUQLQJLW+HUHSOLHGLQWKHDIILUPDWLYHDQGVDLG+H3%8+
- 107. LQVWUXFWHGXVWKDWGXULQJDMRXUQHZHQHHGQRWWDNHRIIRXUOLJKWERRWVIRUZDVKLQJWKHIHHWXSWRWKUHHGDVDQGQLJKWVH[FHSWLQFDVHRIPDMRULPSXULWDIWHUVH[XDOLQWHUFRXUVH
- 108. ,QRWKHUFDVHVVXFKDVVOHHSLQJUHOLHYLQJRQHVHOIRUXULQDWLQJWKHZLSLQJRIZHWKDQGVRYHUOLJKWERRWVZLOOVXIILFH,WKHQTXHVWLRQHGKLP'LGRXKHDUKLPVDDQWKLQJDERXWORYHDQGDIIHFWLRQ+HUHSOLHG:HDFFRPSDQLHGWKH0HVVHQJHURI$OODK3%8+
- 109. LQDMRXUQHZKHQDEHGRXLQFDOOHGRXWLQDORXGYRLFHC20XKDPPDG 7KH0HVVHQJHURI$OODK3%8+
- 110. UHSOLHGKLPLQWKHVDPHWRQH C+HUH,DP ,VDLGWRKLPWKHEHGRXLQ
- 111. C:RHWRRXORZHURXUYRLFHLQKLVSUHVHQFHEHFDXVHRXDUHQRWDOORZHGWRGRVR +HVDLGC%$OODK,ZLOOQRWORZHUPYRLFH DQGWKHQDGGUHVVLQJWKH3URSKHW3%8+
- 112. KHVDLGC:KDWDERXWDSHUVRQZKRORYHVSHRSOHEXWKDVQRWIRXQGKLPVHOILQWKHLUFRPSDQ 0HVVHQJHURI$OODK3%8+
- 113. UHSOLHG C2QWKH'DRI5HVXUUHFWLRQDSHUVRQZLOOEHLQWKHFRPSDQRIWKRVHZKRPKHORYHV 7KH0HVVHQJHURI$OODKWKHQNHSWRQWDONLQJWRXVDQGLQWKHFRXUVHRIKLVWDONKHPHQWLRQHGDJDWHZDLQWKHKHDYHQWKH ZLGWKRIZKLFKFRXOGEHFURVVHGEDULGHULQIRUWRUVHYHQWHDUV6XIDQRQHRIWKHQDUUDWRUVRIWKLVWUDGLWLRQVDLG7KLVJDWHZDLVLQWKHGLUHFWLRQRI6ULD$OODKFUHDWHGLWRQWKHGD+HFUHDWHGWKHKHDYHQVDQGWKHHDUWK,WLVRSHQIRUUHSHQWDQFHDQGZLOOQRWEHVKXWXQWLOWKHVXQULVHVIURPWKDWGLUHFWLRQLHWKH:HVW
- 114. RQ'RRPVGD
- 115. $W7LUPLGKLZKRFDWHJRULVHGLWDV+DGLWK+DVDQ6DKLK@RPPHQWDU:HOHDUQIURPWKLV+DGLWKWKDWLQDEOXWLRQLWLVSHUPLVVLEOHWRZLSHRYHUOLJKWERRWVUDWKHUWKDQZDVKLQJWKHIHHW,WLVFDOOHG0DVK7KHSHULRGLQZKLFK0DVKLVLQWDFW LQFDVHRIWUDYHOOHUVLWLVWKUHHGDVDQGWKUHHQLJKWVZKLOHIRUWKHUHVLGHQWVLWLVRQHGDDQGRQHQLJKWRQO$SUHFRQGLWLRQIRULWLVWKDWOLJKWERRWVVKRXOGEHFOHDQDQGZRUQDIWHUIXOO:XGX $QNOHVVKRXOGDOVREHFRYHUHG,QFDVHRIEUHDFKRIDEOXWLRQWKHZLSLQJRYHUWKHVRFNVLVVXIILFLHQWDQGWKHUHLVQRQHHGIRUZDVKLQJWKHIHHW
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
- 117. UHSRUWHG3URSKHWRI$OODK3%8+
- 118. VDLG7KHUHZDVDPDQIURPDPRQJDQDWLRQEHIRUHRXZKRNLOOHGQLQHWQLQHSHRSOHDQGWKHQPDGHDQLQTXLUDERXWWKHPRVWOHDUQHGSHUVRQRQWKHHDUWK+HZDVGLUHFWHGWRDPRQN+HFDPHWRKLPDQGWROGKLPWKDWKHKDGNLOOHGQLQHWQLQHSHRSOHDQGDVNHGKLPLIWKHUHZDVDQFKDQFHIRUKLVUHSHQWDQFHWREHDFFHSWHG+HUHSOLHGLQWKHQHJDWLYHDQGWKHPDQNLOOHGKLPDOVRFRPSOHWLQJRQHKXQGUHG+HWKHQDVNHGDERXWWKHPRVWOHDUQHGPDQLQWKHHDUWK+HZDVGLUHFWHGWRDVFKRODU+HWROGKLPWKDWKHKDGNLOOHGRQHKXQGUHGSHRSOHDQGDVNHGKLPLIWKHUHZDVDQFKDQFHIRUKLVUHSHQWDQFHWREHDFFHSWHG+HUHSOLHGLQWKHDIILUPDWLYHDQGDVNHGC:KRVWDQGVEHWZHHQRXDQGUHSHQWDQFH*RWRVXFKDQGVXFKODQGWKHUHRXZLOOILQG
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
- 120. ZKHUHKHLQWHQGHGWRJRDQGVRWKHDQJHOVRIPHUFFROOHFWHGKLVVRXO$O%XNKDULDQG0XVOLP@,QDQRWKHUYHUVLRQ +HZDVIRXQGWREHQHDUHUWRWKHORFDOLWRIWKH SLRXVEDFXELWDQGZDVWKXVLQFOXGHGDPRQJWKHP $QRWKHUYHUVLRQVDV $OODKFRPPDQGHGWKHODQGZKLFKKHZDQWHGWROHDYH
- 121. WRPRYHDZDDQGFRPPDQGHGWKHRWKHUODQGKLVGHVWLQDWLRQ
- 122. WRGUDZQHDUHUDQGWKHQ+HVDLG1RZPHDVXUHWKHGLVWDQFHEHWZHHQWKHP ,WZDVIRXQGWKDWKHZDVQHDUHUWRKLVJRDOEDKDQG VVSDQDQGZDVWKXVIRUJLYHQ ,WLVDOVRQDUUDWHGWKDWKHGUHZFORVHUEDVOLJKWPRYHPHQWRQKLVFKHVWRPPHQWDU2QHFRPHVWRNQRZIURPWKLV+DGLWKWKDWWKHJDWHRI7DXEDKLVRSHQHYHQIRUWKHZRUVWRIWKHVLQQHUVDQG$OODKIRUJLYHVHYHURQHSURYLGHGKHUHSHQWVVLQFHUHOWKHFRQGLWLRQVIRUVXFKUHSHQWDQFHKDYHDOUHDGEHHQGLVFXVVHG,WLVWKHGXWRIDUHOLJLRXVVFKRODUWKDWZKLOHGLVFXVVLQJDSUREOHPKHVKRXOGNHHSLQPLQGWKHSVFKRORJLFDODVSHFWVRIWKHTXHVWLRQHUDQGDGRSWDSROLFZKLFKQHLWKHUFDXVHVDFKDQJHLQWKH,QMXQFWLRQRI$OODKQRUPDNHWKHVLQQHUUHFNOHVVLQKLVVLQVRXWRIIUXVWUDWLRQ:KHQDVLWXDWLRQZDUUDQWVDQJHOVDSSHDULQWKHIRUPRIPHQRQ2UGHUVRI$OODK $EGXOODKELQ.DCEZKRVHUYHGDVWKHJXLGHRI.DCEELQ0DOLN0D$OODKEHSOHDVHGZLWKKLP
- 123. ZKHQKHEHFDPHEOLQGQDUUDWHG,KHDUG.DCEELQ0DOLN0D$OODKEHSOHDVHGZLWKKLP
- 124. QDUUDWLQJWKHVWRURIKLVUHPDLQLQJEHKLQGLQVWHDGRI MRLQLQJ0HVVHQJHURI$OODK3%8+
- 125. ZKHQKHOHIWIRUWKHEDWWOHRI7DEXN.DCEVDLG,DFFRPSDQLHG0HVVHQJHURI$OODK3%8+
- 126. LQHYHUH[SHGLWLRQZKLFKKHXQGHUWRRNH[FHSWLQJWKHEDWWOHRI7DEXNDQGWKHEDWWOHRI%DGU$VIRUWKHEDWWOHRI%DGUQRERGZDVEODPHGIRUUHPDLQLQJEHKLQGDV0HVVHQJHURI$OODK3%8+
- 127. DQGWKH0XVOLPVZKHQWKHVHWRXWKDGLQPLQGRQOWRLQWHUFHSWWKHFDUDYDQRIWKH4XUDLVK$OODKPDGHWKHPFRQIURQWWKHLUHQHPLHVXQH[SHFWHGO,KDGWKHKRQRXURIEHLQJZLWK0HVVHQJHURI$OODK3%8+
- 128. RQWKHQLJKWRIC$TDEDKZKHQZHSOHGJHGRXUDOOHJLDQFHWR,VODPDQGLWZDVGHDUHUWRPHWKDQSDUWLFLSDWLQJLQWKHEDWWOHRI%DGUDOWKRXJK%DGUZDVPRUHZHOONQRZQDPRQJWKHSHRSOHWKDQWKDW$QGWKLVLVWKHDFFRXQWRIPVWDLQJEHKLQGIURPWKHEDWWOHRI7DEXN,QHYHUKDGEHWWHUPHDQVDQGPRUHIDYRXUDEOHFLUFXPVWDQFHVWKDQDWWKHWLPHRIWKLVH[SHGLWLRQ$QGE$OODK,KDGQHYHUEHIRUHSRVVHVVHGWZRULGLQJFDPHOVDV,GLGGXULQJWKHWLPHRIWKLVH[SHGLWLRQ:KHQHYHU0HVVHQJHURI$OODK3%8+
- 129. GHFLGHGWRJRRQDFDPSDLJQKHZRXOGQRWGLVFORVHKLVUHDOGHVWLQDWLRQWLOOWKHODVWPRPHQWRIGHSDUWXUH
- 130. %XWRQWKLV
- 131. H[SHGLWLRQKHVHWRXWLQH[WUHPHOKRWZHDWKHUWKHMRXUQHZDVORQJDQGWKHWHUUDLQZDVZDWHUOHVVGHVHUWDQGKHKDGWRIDFHDVWURQJDUPVRKHLQIRUPHGWKH0XVOLPVDERXWWKHDFWXDOSRVLWLRQVRWKDWWKHVKRXOGPDNHIXOOSUHSDUDWLRQIRUWKHFDPSDLJQ$QGWKH0XVOLPVZKRDFFRPSDQLHG0HVVHQJHURI$OODK3%8+
- 132. DWWKDWWLPHZHUHLQODUJHQXPEHUEXWQRSURSHUUHFRUGRIWKHPZDVPDLQWDLQHG.DCEIXUWKHU
- 133. VDLG)HZZHUHWKHSHUVRQVZKRFKRVHWRUHPDLQDEVHQWEHOLHYLQJWKDWWKHFRXOGHDVLOKLGHWKHPVHOYHVDQGWKXVUHPDLQXQGHWHFWHG
- 134. XQOHVV5HYHODWLRQIURP$OODKWKH([DOWHGDQG*ORULRXVUHYHDOHGUHODWLQJWRWKHP
- 135. $QG0HVVHQJHURI$OODK3%8+
- 136. VHWRXWRQWKLVH[SHGLWLRQZKHQWKHIUXLWZHUHULSHDQGWKHLUVKDGHZDVVRXJKW,KDGDZHDNQHVVIRUWKHPDQGLWZDVGXULQJWKLVVHDVRQWKDW0HVVHQJHURI$OODK3%8+
- 137. DQGWKH0XVOLPVPDGHSUHSDUDWLRQV,DOVRZRXOGVHWRXWLQWKHPRUQLQJWRPDNHSUHSDUDWLRQVDORQJZLWKWKHPEXWZRXOGFRPHEDFNKDYLQJGRQHQRWKLQJDQGVDLGWRPVHOI ,KDYHPHDQVHQRXJKWRPDNHSUHSDUDWLRQV
- 138. DVVRRQDV,OLNH $QG,ZHQWRQGRLQJWKLVSRVWSRQLQJPSUHSDUDWLRQV
- 139. WLOOWKHWLPHRIGHSDUWXUHFDPHDQGLWZDVLQWKHPRUQLQJWKDW0HVVHQJHURI$OODK3%8+
- 140. VHWRXWDORQJZLWKWKH0XVOLPVEXW,KDGPDGHQRSUHSDUDWLRQV,ZRXOGJRHDUOLQWKHPRUQLQJDQGFRPHEDFNEXWZLWKQRGHFLVLRQ,ZHQWRQGRLQJVRXQWLOWKHWKH0XVOLPV
- 141. KDVWHQHGDQGFRYHUHGDJRRGGHDORIGLVWDQFH7KHQ,ZLVKHGWRPDUFKRQDQGMRLQWKHP:RXOGWKDW,KDGGRQHWKDW%XWSHUKDSVLWZDVQRWGHVWLQHGIRUPH$IWHUWKHGHSDUWXUHRI0HVVHQJHURI$OODK3%8+
- 142. ZKHQHYHU,ZHQWRXW,ZDVJULHYHGWRILQGQRJRRGH[DPSOHWRIROORZEXWFRQILUPHGKSRFULWHVRUZHDNSHRSOHZKRP$OODKKDGH[HPSWHGIURPPDUFKLQJIRUWKIRU-LKDG
- 143. 0HVVHQJHURI$OODK3%8+
- 144. PDGHQRPHQWLRQRIPHXQWLOKHUHDFKHG7DEXN:KLOHKHZDVVLWWLQJZLWKWKHSHRSOHLQ7DEXNKHVDLG C:KDWKDSSHQHGWR.DCEELQ0DOLN$SHUVRQIURP%DQX6DOLPDKVDLG20HVVHQJHURI$OODKWKHEHDXW
- 145. RIKLVFORDNDQGDQDSSUHFLDWLRQRI KLVILQHUKDYHGHWDLQHGKLP 8SRQWKLV0XCDGKELQ-DEDO0DW$OODKEHSOHDVHGZLWKKLP
- 146. DGPRQLVKHGKLPDQGVDLGWR0HVVHQJHURI$OODK3%8+
- 147. %$OODKZHNQRZQRWKLQJDERXWKLPEXWJRRG 0HVVHQJHURI$OODK3%8+
- 148. KRZHYHUNHSWTXLHW$WWKDWWLPHKHWKH3URSKHW3%8+
- 149. VDZDSHUVRQGUHVVHGLQZKLWHDQGVDLG C%H$EX.KDLWKDPDK $QGZDV$EX.KDLWKDPDK$O$QVDULZDVWKHSHUVRQZKRKDGFRQWULEXWHGD6DCRIGDWHVDQGZDVULGLFXOHGEWKHKSRFULWHV.DCEELQ0DOLNIXUWKHUVDLG:KHQWKHQHZVUHDFKHGPHWKDW0HVVHQJHURI$OODK3%8+
- 150. ZDVRQKLVZDEDFNIURP7DEXN,ZDVJUHDWOGLVWUHVVHG,WKRXJKWRIIDEULFDWLQJDQH[FXVHDQGDVNHGPVHOIKRZ,ZRXOGVDYHPVHOIIURPKLVDQJHUWKHQH[WGD,QWKLVFRQQHFWLRQ,VRXJKWWKHFRXQVHOVRIHYHUSUXGHQWPHPEHURIPIDPLO:KHQ,ZDVWROGWKDW0HVVHQJHURI$OODK3%8+
- 151. ZDVDERXWWRDUULYHDOOWKHZLFNHGLGHDVYDQLVKHGIURPPPLQG
- 152. DQG,FDPHWRWKHFRQFOXVLRQWKDWQRWKLQJEXWWKHWUXWKFRXOGVDYHPH6R,GHFLGHGWRWHOOKLPWKHWUXWK,WZDVLQWKHPRUQLQJWKDW0HVVHQJHURI$OODK3%8+
- 153. DUULYHGLQ$O0DGLQDK,WZDVKLVKDELWWKDWZKHQHYHUKHFDPHEDFNIURPDMRXUQHKHZRXOGILUVWJRWRWKHPRVTXHDQGSHUIRUPWZR5DNCDKRIRSWLRQDO SUDHU
- 154. DQGZRXOGWKHQVLWZLWKWKHSHRSOH:KHQKHVDWWKRVHZKRKDGUHPDLQHGEHKLQGKLPEHJDQWRSXWIRUZDUGWKHLUH[FXVHVDQGWDNHDQRDWKEHIRUHKLP7KHZHUHPRUHWKDQHLJKWLQQXPEHU0HVVHQJHURI$OODK3%8+
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
- 156. %$OODKWKHUHLVQRYDOLGH[FXVHIRUPH%$OODK,QHYHUSRVVHVVHGVRJRRGPHDQVDQG,QHYHUKDGVXFKIDYRXUDEOHFRQGLWLRQVIRUPHDV,KDGZKHQ,VWDHGEHKLQG 7KHUHXSRQ0HVVHQJHURI$OODK3%8+
- 157. VDLG7KLVPDQVSRNHWKHWUXWKVRJHWXSDQGZDLW
- 158. XQWLO$OODKJLYHVDGHFLVLRQDERXWRX,OHIWDQGVRPHSHRSOHRI %DQX6DOLPDKIROORZHGPH7KHVDLGWRPHC%$OODKZHGRQRWNQRZWKDWRXFRPPLWWHGDVLQEHIRUHRXKRZHYHUVKRZHGLQDELOLWWRSXWIRUZDUGDQH[FXVHEHIRUH0HVVHQJHURI$OODK3%8+
- 159. OLNHWKRVHZKRVWDHGEHKLQGKLP,WZRXOGKDYHEHHQHQRXJKIRUWKHIRUJLYHQHVVRIRXUVLQWKDW0HVVHQJHURI$OODK3%8+
- 160. ZRXOGKDYHVRXJKWIRUJLYHQHVVIRURX %$OODKWKHNHSWRQUHSURDFKLQJPHXQWLO,WKRXJKWRIJRLQJEDFNWR0HVVHQJHURI$OODK3%8+
- 161. DQGUHWUDFWPFRQIHVVLRQ7KHQ,VDLGWRWKHP +DVDQRQHHOVHPHWWKHVDPHIDWH 7KHVDLG HVWZRSHUVRQVKDYHPHWWKHVDPHIDWH7KHPDGH WKHVDPHVWDWHPHQWDVRXGLGDQGWKHVDPHYHUGLFWZDVGHOLYHUHGLQWKHLUFDVH ,DVNHGC:KRDUHWKH 7KHVDLG 0XUDUDKELQ$U5DELC$OC$PULDQG+LODOELQ8PDLDK$O:DTLIL 7KHPHQWLRQHGWKHVHWZRSLRXVPHQZKRKDGWDNHQSDUWLQWKHEDWWOHRI%DGUDQGWKHUHZDVDQH[DPSOHIRUPHLQWKHP,ZDVFRQILUPHGLQPRULJLQDOUHVROYH0HVVHQJHURI$OODK3%8+
- 162. SURKLELWHGWKH0XVOLPVWRWDONWRWKHWKUHHRIXVIURPDPRQJVWWKRVHZKRKDGVWDHGEHKLQG7KHSHRSOHEHJDQWRDYRLGXVDQGWKHLUDWWLWXGHWRZDUGVXVFKDQJHGDQGLWVHHPHGDVLIWKHZKROHDWPRVSKHUHKDGWXUQHGDJDLQVWXVDQGLWZDVLQIDFWWKHVDPHDWPRVSKHUHRIZKLFK,ZDVIXOODZDUHDQGLQZKLFK,KDGOLYHGIRUDIDLUOORQJWLPH
- 163. :H
- 164. VSHQWILIWQLJKWVLQWKLVYHUVWDWHDQGPWZRIULHQGVFRQILQHGWKHPVHOYHVZLWKLQWKHLUKRXVHVDQGVSHQWPRVWRIWKHLU
- 165. WLPHZHHSLQJ$V,ZDVWKHRXQJHVWDQGWKHVWURQJHVW,ZRXOGOHDYHPKRXVHDWWHQGWKHFRQJUHJDWLRQDO6DODWPRYHDERXWLQWKHED]DDUVEXWQRQHZRXOGVSHDNWRPH,ZRXOGFRPHWR0HVVHQJHURI$OODK3%8+
- 166. DVKHVDWDPRQJVWSHRSOH
- 167. DIWHUWKH6DODWJUHHWKLPDQGZRXOGDVNPVHOIZKHWKHURUQRWKLVOLSVPRYHGLQUHVSRQVHWRPJUHHWLQJV7KHQ,ZRXOGSHUIRUP6DODWQHDUKLPDQGORRNDWKLPVWHDOWKLO:KHQ,ILQLVKP6DODWKHZRXOGORRNDW PHDQGZKHQ,ZRXOGFDVWDJODQFHDWKLPKHZRXOGWXUQDZDKLVHHVIURPPH:KHQWKHKDUVKWUHDWPHQWRIWKH0XVOLPVWRPHFRQWLQXHGIRUDFRQVLGHUDEOH
- 168. OHQJWKRIWLPH,ZDONHGDQG,FOLPEHGXSRQWKHZDOORIWKHJDUGHQRI$EX4DWDGDKZKRZDVPFRXVLQDQG,KDGDJUHDWORYHIRUKLP,JUHHWHGKLPEXWE$OODKKHGLGQRWDQVZHUWRPJUHHWLQJ,VDLGWRKLPC2$EX4DWDGDK,DGMXUHRXLQWKH1DPHRI$OODKDUHRXQRWDZDUHWKDW,ORYH$OODKDQG+LV0HVVHQJHU3%8+
- 169. ,DVNHGKLPWKHVDPHTXHVWLRQDJDLQEXWKHUHPDLQHGVLOHQW,DJDLQDGMXUHGKLPZKHUHXSRQKHVDLGC$OODKDQG+LV0HVVHQJHU3%8+
- 170. NQRZEHWWHU 0HHVZHUHILOOHGZLWKWHDUVDQG,FDPHEDFNFOLPELQJGRZQWKHZDOO$V,ZDVZDONLQJLQWKHED]DDUVRI$O0DGLQDKDPDQIURPWKH6ULDQSHDVDQWVZKRKDGFRPHWRVHOOIRRGJUDLQVLQ$O0DGLQDKDVNHGSHRSOHWRGLUHFWKLPWR.DCEELQ0DOLN3HRSOHSRLQWHGWRZDUGVPH+HFDPHWRPHDQGGHOLYHUHGDOHWWHUIURPWKH.LQJRI*KDVVDQDQGDV,ZDVDVFULEH,UHDGWKDWOHWWHUZKRVHSXUSRUWZDV C,WKDVEHHQFRQYHHGWRXVWKDWRXUIULHQGWKH3URSKHW3%8+
- 171. ZDVWUHDWLQJRXKDUVKO$OODKKDVQRWFUHDWHGRXIRUDSODFHZKHUHRXDUHWREHGHJUDGHGDQGZKHUHRXFDQQRWILQGRXUULJKWSODFHVRFRPHWRXVDQGZHVKDOOUHFHLYHRXJUDFLRXVO $V,UHDGWKDWOHWWHU,VDLG 7KLVLVWRRDWULDO VR,SXWLWWRILUHLQDQRYHQ:KHQIRUWGDVKDGHODSVHGDQG0HVVHQJHURI$OODK3%8+
- 172. UHFHLYHGQR5HYHODWLRQWKHUHFDPHWRPHDPHVVHQJHURIWKH0HVVHQJHURI$OODKDQGVDLGC9HULO0HVVHQJHURI$OODK3%8+
- 173. KDVFRPPDQGHGRXWRNHHSDZDIURPRXUZLIH ,VDLGC6KRXOG,GLYRUFHKHURUZKDWHOVHVKRXOG,GR +HVDLGC1REXWRQONHHSDZDIURPKHUDQGGRQ WKDYHVH[XDOFRQWDFWZLWKKHU 7KHVDPHPHVVDJHZDVVHQWWRPFRPSDQLRQV6R,VDLGWR PZLIH RXEHWWHUJRWRRXUSDUHQWVDQGVWDWKHUHZLWKWKHPXQWLO$OODKJLYHVWKHGHFLVLRQLQPFDVH 7KHZLIHRI+LODOELQ8PDLDKFDPHWR0HVVHQJHURI$OODK3%8+
- 174. DQGVDLG 20HVVHQJHURI$OODK+LODOELQ8PDLDKLVDVHQLOHSHUVRQDQGKDVQR VHUYDQW'RRXGLVDSSURYHLI,VHUYHKLP +HVDLG C1REXWGRQ WOHWKLPKDYHDQVH[XDOFRQWDFWZLWKRX 6KHVDLG %$OODKKHKDVQRVXFKGHVLUHOHIWLQKLP%$OODKKHKDVEHHQLQWHDUVVLQFHWKLVFDODPLW
- 175. VWUXFNKLP 0HPEHUVRIPIDPLOVDLGWRPHCRXVKRXOGKDYHVRXJKWSHUPLVVLRQIURP0HVVHQJHURI$OODK3%8+
- 176. LQUHJDUGWRRXUZLIH+HKDVDOORZHGWKHZLIHRI+LODOELQ8PDLDKWRVHUYHKLP ,VDLG ,ZRXOGQRWVHHNSHUPLVVLRQIURP0HVVHQJHURI$OODK3%8+
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
- 178. UHOLHIIRUPH0HVVHQJHURI$OODK3%8+
- 179. KDGLQIRUPHGWKHSHRSOHDERXWWKHDFFHSWDQFHRIRXUUHSHQWDQFHE$OODKDIWHUKH KDGRIIHUHGWKH)DMUSUDHU6RWKHSHRSOHZHQWRQWRJLYHXVJODGWLGLQJVDQGVRPHRIWKHPZHQWWRPFRPSDQLRQVLQRUGHUWRJLYHWKHPWKHJODGWLGLQJV$PDQVSXUUHGKLVKRUVHWRZDUGVPHWRJLYHWKHJRRGQHZV
- 180. DQGDQRWKHURQHIURPWKHWULEHRI$VODPFDPHUXQQLQJIRUWKHVDPHSXUSRVHDQGDVKHDSSURDFKHGWKHPRXQW,UHFHLYHGWKHJRRGQHZVZKLFKUHDFKHGPHEHIRUHWKHULGHUGLG:KHQWKHRQHZKRVHYRLFH,KDGKHDUGFDPHWRPHWRFRQJUDWXODWHPH,WRRNRIIPJDUPHQWVDQGJDYHWKHPWRKLPIRUWKHJRRGQHZVKHEURXJKWWRPH%$OODK,SRVVHVVHGQRWKLQJHOVHLQWKHIRUPRIFORWKHV
- 181. H[FHSWWKHVHJDUPHQWVDWWKDWWLPH7KHQ,ERUURZHGWZRJDUPHQWVGUHVVHGPVHOIDQGFDPHWR0HVVHQJHURI$OODK3%8+
- 182. 2QPZD,PHWJURXSVRISHRSOHZKRJUHHWHGPHIRUWKHDFFHSWDQFHRI
- 183. UHSHQWDQFHDQGWKHVDLG RQJUDWXODWLRQVIRUDFFHSWDQFHRIRXUUHSHQWDQFH ,UHDFKHGWKHPRVTXHZKHUH0HVVHQJHURI$OODK3%8+
- 184. ZDVVLWWLQJDPLGVWSHRSOH7DOKDKELQC8EDLGXOODKJRWXSDQGUXVKHGWRZDUGVPHVKRRNKDQGVZLWKPHDQGJUHHWHGPH%$OODKQRSHUVRQVWRRGXSWRJUHHWPH
- 185. IURPDPRQJVWWKH0XKDMLUXQEHVLGHVKLP.DCEVDLGWKDWKHQHYHUIRUJRWWKLVJRRGJHVWXUHRI
- 186. 7DOKDK.DCEIXUWKHUVDLG,JUHHWHG0HVVHQJHURI$OODK3%8+
- 187. ZLWKC$VVDODPXCDODLNXP DQGKLVIDFHZDVEHDPLQJZLWKSOHDVXUH+H3%8+
- 188. VDLG C5HMRLFHZLWKWKHEHVWGDRXKDYHHYHUVHHQVLQFHRXUPRWKHUJDYHRXELUWK,VDLGC20HVVHQJHURI$OODK,VWKLVJRRGQHZV
- 189. IURPRXRUIURP$OODK +HVDLG C1RLWLVIURP$OODK $QGLWZDVFRPPRQZLWK0HVVHQJHURI$OODK3%8+
- 190. WKDWZKHQHYHUKHZDVKDSSKLVIDFHZRXOGJORZDVLILWZHUHDSDUWRIWKHPRRQDQGLWZDVIURPWKLVWKDWZHUHFRJQL]HGLWKLVGHOLJKW
- 191. $V,VDWEHIRUHKLP,VDLG,KDYHSODFHGDFRQGLWLRQXSRQPVHOIWKDWLI$OODKDFFHSWVP7DXEDK,ZRXOGJLYHXSDOORIPSURSHUWLQFKDULWIRUWKHVDNHRI$OODKDQG+LV0HVVHQJHU3%8+
- 192. 7KHUHXSRQ0HVVHQJHURI$OODK3%8+
- 193. VDLG C.HHSVRPHSURSHUWZLWKRXDVLWLVEHWWHU
- 194. IRURX,VDLG ,VKDOONHHSZLWKPHWKDWSRUWLRQZKLFKLVLQ.KDLEDU ,DGGHG 20HVVHQJHURI$OODK9HULO$OODKKDVJUDQWHGPHVDOYDWLRQEHFDXVHRIPWUXWKIXOQHVVDQGWKHUHIRUHUHSHQWDQFHREOLJHVPHWRVSHDNQRWKLQJEXWWKHWUXWKDVORQJDV,DPDOLYH.DCEDGGHG%$OODK,GRQRWNQRZDQRQHDPRQJWKH0XVOLPVZKRKDVEHHQJUDQWHGWUXWKIXOQHVVEHWWHUWKDQPHVLQFH,VDLGWKLVWRWKH3URSKHW3%8+
- 195. %$OODK6LQFHWKHWLPH,PDGHDSOHGJHRIWKLVWR0HVVHQJHURI$OODK3%8+
- 196. ,KDYHQHYHULQWHQGHGWRWHOODOLHDQG,KRSHWKDW$OODKZRXOGSURWHFWPHDJDLQVWWHOOLQJOLHV
- 197. IRUWKHUHVWRIPOLIH$OODKWKH([DOWHGWKH*ORULRXVUHYHDOHGWKHVH9HUVHV $OODKKDVIRUJLYHQWKH3URSKHW3%8+
- 198. WKH0XKDMLUXQ0XVOLP(PLJUDQWVZKROHIWWKHLUKRPHVDQGFDPHWR$O0DGLQDK
- 199. DQGWKH$QVDU0XVOLPVRI$O0DGLQDK
- 200. ZKRIROORZHGKLP0XKDPPDG3%8+
- 201. LQWKHWLPHRIGLVWUHVV7DEXNH[SHGLWLRQ
- 202. DIWHUWKHKHDUWVRIDSDUWRIWKHPKDGQHDUOGHYLDWHGIURPWKH5LJKW3DWK
- 203. EXW+HDFFHSWHGWKHLUUHSHQWDQFHHUWDLQO+HLVXQWRWKHPIXOORINLQGQHVV0RVW0HUFLIXO$QG +HGLGIRUJLYHDOVR
- 204. WKHWKUHHZKRGLGQRWMRLQWKH7DEXNH[SHGLWLRQDQGZKRVHFDVHZDVGHIHUUHGEWKH3URSKHW3%8+
- 205. IRU$OODK V'HFLVLRQ@WLOOIRUWKHPWKHHDUWKYDVWDVLWLVZDVVWUDLWHQHGDQGWKHLURZQVHOYHVZHUHVWUDLWHQHGWRWKHPDQGWKHSHUFHLYHGWKDWWKHUHLVQRIOHHLQJIURP$OODKDQGQRUHIXJHEXWZLWK+LP7KHQ+HIRUJDYHWKHPDFFHSWHGWKHLUUHSHQWDQFH
- 206. WKDWWKHPLJKWEHJIRU+LV3DUGRQUHSHQWXQWR+LP
- 207. @9HULO$OODKLVWKH2QH:KRIRUJLYHVDQGDFFHSWVUHSHQWDQFH0RVW0HUFLIXO2RXZKREHOLHYH%HDIUDLGRI$OODKDQGEHZLWKWKRVHZKRDUHWUXHLQZRUGDQGGHHGV
- 208. .DCEVDLG%$OODKVLQFH$OODKJXLGHGPHWR,VODPWKHUHKDVEHHQQREOHVVLQJPRUHVLJQLILFDQWIRUPHWKDQWKLVWUXWKRIPLQHZKLFK,VSRNHWR0HVVHQJHURI$OODK3%8+
- 209. DQGLI,ZHUHWRWHOODOLH,ZRXOGKDYHEHHQUXLQHGDVZHUHUXLQHGWKRVHZKRKDGWROGOLHVIRU$OODKGHVFULEHGWKRVHZKRWROGOLHVZLWKWKHZRUVWGHVFULSWLRQ+HHYHUDWWULEXWHGWRDQERGHOVHDV+HVHQWGRZQWKH5HYHODWLRQ7KHZLOOVZHDUE$OODKWRRX0XVOLPV
- 210. ZKHQRXUHWXUQWRWKHPWKDWRXPDWXUQDZDIURPWKHP6RWXUQDZDIURPWKHP6XUHOWKHDUH5LMVXQLH1DMDVXQLPSXUH
- 211. EHFDXVHRIWKHLUHYLOGHHGV@DQG+HOOLVWKHLUGZHOOLQJSODFH DUHFRPSHQVHIRUWKDWZKLFKWKHXVHGWRHDUQ7KHWKHKSRFULWHV
- 212. VZHDUWRRX0XVOLPV
- 213. WKDWRXPDEHSOHDVHGZLWKWKHPEXWLIRXDUHSOHDVHGZLWKWKHPFHUWDLQO$OODKLVQRWSOHDVHGZLWKWKHSHRSOHZKRDUH$O)D VLTXQUHEHOOLRXVGLVREHGLHQWWR$OODK
- 214. .DCEIXUWKHUDGGHG7KHPDWWHURIWKHWKUHHRIXVUHPDLQHGSHQGLQJIRUGHFLVLRQDSDUWIURPWKHFDVHRIWKRVHZKRKDGPDGHH[FXVHVRQRDWKEHIRUH0HVVHQJHURI$OODK3%8+
- 215. DQGKHDFFHSWHGWKRVHWRRNIUHVKRDWKVRIDOOHJLDQFHIURPWKHPDQGVXSSOLFDWHGIRUWKHLUIRUJLYHQHVV7KH3URSKHW3%8+
- 216. NHSWRXUPDWWHUSHQGLQJWLOO$OODKGHFLGHGLW 7KHWKUHHZKRVHPDWWHUZDVGHIHUUHGKDYHEHHQVKRZQPHUF 7KHUHIHUHQFHKHUHLVQRWWRRXUVWDLQJEDFNIURPWKHH[SHGLWLRQEXWWRKLVGHODLQJRXUPDWWHUDQGNHHSLQJLWSHQGLQJEHRQGWKHPDWWHURIWKRVHZKRPDGHWKHLUH[FXVHVRQRDWKZKLFKKHDFFHSWHG$O%XNKDULDQG0XVOLP@$QRWKHUYHUVLRQDGGV0HVVHQJHURI$OODK3%8+
- 217. VHWRXWIRU7DEXNRQ7KXUVGD+HXVHGWRSUHIHUWRVHWRXWRQMRXUQHRQ7KXUVGD$QRWKHUYHUVLRQVDV0HVVHQJHURI$OODK3%8+
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
- 219. 2QHPXVWIDFHZLWKIRUEHDUDQFHWKHGLIILFXOWLHVZKLFKFRPHLQWKHZDRI'HHQ,WLVQRWSUDLVHZRUWKWKDWRQHJLYHVLQFKDULWDOOWKHSURSHUWKHKDV2QHPXVWNHHSZKDWLVQHHGHGIRUWKHODZIXOQHHGV,WLVODZIXOWRJLYHVRPHWKLQJEZDRIJLIWDQGUHZDUGWRDSHUVRQZKRFRQJUDWXODWHVLQWKHHYHQWVRIKDSSLQHVV7KHDELOLWWRVHHNSDUGRQLVDJLIWIURP$OODKIRUZKLFKRQHPXVWH[SUHVVJUDWLWXGHWR+LP$QSURPLVHWKDWRQHPDNHVPXVWEHNHSWHWFHWF ,PUDQELQ$O+XVDLQ$O.KX]DCL0D$OODKEHSOHDVHGZLWKKLP
- 220. UHSRUWHG$ZRPDQIURPWKHWULEH-XKDLQDKFDPHWR0HVVHQJHURI$OODK3%8+
- 221. ZKLOHVKHZDVSUHJQDQWIURP=LQD
- 222. DGXOWHUDQGVDLGWRKLP20HVVHQJHURI$OODK,KDYHFRPPLWWHGDQRIIHQVHOLDEOHWR+DGGSUHVFULEHGSXQLVKPHQW
- 223. VRH[DFWWKHH[HFXWLRQRIWKHVHQWHQFH0HVVHQJHURI$OODK3%8+
- 224. FDOOHGKHUJXDUGLDQDQGVDLGWRKLP 7UHDWKHUNLQGO%ULQJKHUWRPHDIWHUWKHGHOLYHURIWKHFKLOG 7KDWPDQFRPSOLHGZLWKWKHRUGHUV$WODVWWKH3URSKHW3%8+
- 225. FRPPDQGHGWRFDUURXWWKHVHQWHQFH+HUFORWKHVZHUHVHFXUHGDURXQGKHUDQGVKHZDVVWRQHGWRGHDWK7KH3URSKHW3%8+
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
- 227. UHSRUWHG0HVVHQJHURI$OODK3%8+
- 228. VDLG ,IDVRQRI$GDPZHUHWRRZQDYDOOHIXOORIJROGKHZRXOGGHVLUHWRKDYHWZR1RWKLQJFDQILOOKLVPRXWKH[FHSWWKHHDUWKRIWKHJUDYH
- 229. $OODKWXUQVZLWKPHUFWRKLPZKRWXUQVWR+LPLQUHSHQWDQFH$O%XNKDULDQG0XVOLP@RPPHQWDU 7KLV+DGLWKGHDOVZLWKPDQ VJUHHGDQGKLVOXVWIRUPDWHULDOZHDOWK2QOWKHSHUVRQZKRKDVDSHUIHFW)DLWKFDQVDYHKLPVHOIIURPLW $EX +XUDLUDK0D$OODKEHSOHDVHGZLWKKLP
- 230. UHSRUWHG0HVVHQJHURI$OODK3%8+
- 231. VDLG $OODKWKH([DOWHGVPLOHVDWWZRPHQRQHRIWKHPNLOOHGWKHRWKHUDQGERWKZLOOHQWHU-DQQDK7KHILUVWLVNLOOHGEWKHRWKHUZKLOHKHLVILJKWLQJLQWKHDXVHRI$OODKDQGWKHUHDIWHU$OODKZLOOWXUQLQPHUFWRWKHVHFRQGDQGJXLGHKLPWRDFFHSW,VODPDQGWKHQKHGLHVDVD6KDKHHGPDUWU
- 232. ILJKWLQJLQWKHDXVHRI$OODK$O%XNKDULDQG0XVOLP@
- 233. RPPHQWDU (YHQWKHJUHDWHVWVLQVLQFOXGLQJWKRVHZKLFKRQHKDVFRPPLWWHGEHIRUHHPEUDFLQJ,VODPDUHIRUJLYHQEUHSHQWDQFH6PLOLQJLVDOVRRQHRIWKH$WWULEXWHVRI$OODKDOWKRXJKZHDUHXQDZDUHRIWKHQDWXUHRILW+$37(53$7,(1($1'3(56(9(5$1($OODKWKH([DOWHGVDV2RXZKREHOLHYH(QGXUHDQGEHPRUHSDWLHQW
- 234. $QGFHUWDLQO:HVKDOOWHVWRXZLWKVRPHWKLQJRIIHDUKXQJHUORVVRIZHDOWKOLYHVDQGIUXLWVEXWJLYHJODGWLGLQJVWR$V6DELUXQWKHSDWLHQW
- 235. 2QOWKRVHZKRDUHSDWLHQWVKDOOUHFHLYHWKHLUUHZDUGLQIXOOZLWKRXWUHFNRQLQJ
- 236. $QGYHULOZKRVRHYHUVKRZVSDWLHQFHDQGIRUJLYHVWKDWZRXOGWUXOEHIURPWKHWKLQJVUHFRPPHQGHGE$OODK
- 237. 6HHNKHOSLQSDWLHQFHDQG$V6DODWWKHSUDHU
- 238. 7UXO$OODKLVZLWK$V6DELUXQWKHSDWLHQW
- 239. $QGVXUHO:HVKDOOWURXWLOO:HWHVWWKRVHZKRVWULYHKDUGIRUWKHDXVHRI$OODK
- 240. DQG$V 6DELUXQWKHSDWLHQW
- 241. 7KHUHDUHQXPHURXV9HUVHVRIWKH1REOH4XU DQLQFXOFDWLQJSDWLHQFHDQGH[WROOLQJLW $EX0DOLN$O+DULWKELQ$VLP$O$VKCDU0D $OODKEHSOHDVHGZLWKKLP
- 242. UHSRUWHGWKDW7KH0HVVHQJHURI$OODK3%8+
- 243. VDLG :XGX LVKDOIRI6DODKWKHXWWHUDQFHRI $OKDPGXOLOODK DOOSUDLVHEHORQJVWR$OODK
- 244. ILOOVWKH6FDOHVRIJRRGDFWLRQVWKHXWWHUDQFHRI6XEKDQ$OODKZD$OKDPGXOLOODK
- 245. $OODKLVIDUUHPRYHGIURPHYHULPSHUIHFWLRQDQGDOOSUDLVHEHORQJVWR$OODK
- 246. ILOOVWKHVSDFHEHWZHHQWKHKHDYHQVDQGWKHHDUWKDQG6DODWSUDHU
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
- 248. 2QHVKRXOGQRWOHDYHRQHVHOILGOHEXWNHHSLWEXV EXVLQVRPHQREOHZRUNRWKHUZLVHLWZRXOGWHQGWRHYLOZKLFKZLOOHYHQWXDOOUXLQKLP2QHVKRXOGVSHQGWKLVWUDQVLWRUHDUWKOOLIHLQWKHREHGLHQFHRI$OODK $EX6D LG$O.KXGUL0D$OODKEHSOHDVHGZLWKKLP
- 249. UHSRUWHGWKDWHUWDLQSHRSOHRIWKH$QVDUDVNHGWKH0HVVHQJHURI$OODK3%8+
- 250. DQGKHJDYHWKHPWKHQWKHDJDLQDVNHGKLPDQGKHJDYHWKHPXQWLODOOZKDWKHSRVVHVVHGZDVH[KDXVWHG7KHQWKH3URSKHW3%8+
- 251. VDLG :KDWHYHUZHDOWK,KDYH,ZLOOQRWZLWKKROGIURPRX:KRVRHYHUZRXOGEHFKDVWHDQGPRGHVW$OODKZLOONHHSKLPFKDVWHDQGPRGHVWDQGZKRVRHYHUZRXOGVHHNVHOIVXIILFLHQF$OODKZLOOPDNHKLPVHOIVXIILFLHQWDQGZKRVRHYHUZRXOGEHSDWLHQW$OODKZLOOJLYHKLPSDWLHQFHDQGQRRQHLVJUDQWHGDJLIWEHWWHUDQGPRUHFRPSUHKHQVLYHWKDQSDWLHQFH$O%XNKDULDQG0XVOLP@RPPHQWDU %HVLGHVGHVFULELQJJHQHURVLWNLQGQHVVPXQLILFHQFHDQGQRELOLWRIWKH3URSKHW3%8+
- 252. KHKDVEHHQRUGDLQHGE$OODKWRDGRSWSDWLHQFHFRQWHQWPHQWDQGVHOIUHVSHFWDQGWRDYRLGDQRQH VIDYRXU $EXDKD6XKDLEELQ6LQDQ0D$OODKEHSOHDVHGZLWKKLP
- 253. UHSRUWHGWKDW7KH0HVVHQJHURI$OODK3%8+
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
- 255. UHSRUWHG:KHQWKHODVWLOOQHVVRI0HVVHQJHURI$OODK3%8+
- 256. PDGHKLPXQFRQVFLRXV)DWLPDK0D$OODKEHSOHDVHGZLWKKHU
- 257. H[FODLPHG$KWKHGLVWUHVVRIPGHDUIDWKHU+H3%8+
- 258. VDLG 7KHUHZLOOEHQRGLVWUHVVIRURXUIDWKHUDIWHUWRGD:KHQKHGLHGVKHVDLG0IDWKHU$OODKKDVFDOOHGRXEDFNDQGRXKDYHUHVSRQGHGWR+LVDOO2IDWKHU*DUGHQRI)LUGDXVLVRXUDERGH2IDWKHU:HDQQRXQFHWR-LEULORXUGHDWK:KHQKHZDVEXULHGVKHVDLG$UHRXVDWLVILHGQRZWKDWRXSXWHDUWKRYHUWKHJUDYHRI
- 259. 0HVVHQJHURI$OODK3%8+
- 260. $O%XNKDUL@RPPHQWDU 7KLV+DGLWKVKRZVWKDWLWLVSHUPLVVLEOHWRH[SUHVVWKHWURXEOHDQGUHVWOHVVQHVVZKLFKRQHIHHOVDWWKHWLPHRIGHDWK6LPLODUOH[SUHVVLRQRISDLQDQG JULHILQDQDWXUDOZDLQWKHHYHQWRIVRPHRQH VGHDWKLVDOVRSHUPLVVLEOH7RUHPHPEHUWKHYLUWXHVRIWKHGHFHDVHGLVDOVRSHUPLWWHGEXWLWLVWREHIUHHIURPZDLOLQJDQGPRDQLQJODPHQWDWLRQDQGFULQJDQGWHDULQJRIIFORWKHVHWF7KHODVWZRUGVRI)DWLPDK0D$OODKEHSOHDVHGZLWKKHU
- 261. DUHDOVRDZDRIH[SUHVVLQJJULHI DQGVDGQHVVDQGQRWDFULWLFLVPRQWKHEXULDORIWKH3URSKHW3%8+
- 262. EHFDXVHVXFKFULWLFLVPLVSURKLELWHGE6KDULCDKDQGQRRQHLVH[HPSWHGIURPLW 8VDPDKELQ=DLG0D$OODKEHSOHDVHGZLWKWKHP
- 263. QDUUDWHG7KHGDXJKWHURIWKH3URSKHW3%8+
- 264. VHQWIRUKLPDVKHUFKLOGZDVGLQJEXWWKH3URSKHW3%8+
- 265. UHWXUQHGWKHPHVVHQJHUDQGVHQWKHUJRRGZLVKHVVDLQJ :KDWHYHU$OODKWDNHVDZDRUJLYHVEHORQJVWR+LPDQGHYHUWKLQJZLWK+LPKDVDOLPLWHGIL[HGWHUPLQWKLVZRUOG
- 266. DQGVRVKHVKRXOGEHSDWLHQWDQGDQWLFLSDWH$OODK VUHZDUG 6KHDJDLQVHQWIRUKLPDGMXULQJKLPIRUWKHVDNHRI$OODKWRFRPH7KH0HVVHQJHURI$OODKDFFRPSDQLHGZLWK6DCGELQC8EDGDK0XCDGKELQ-DEDO8ED ELQ.DCE=DLGELQ7KDELWDQGVRPHRWKHUPHQZHQWWRVHHKHU7KHFKLOGZDVOLIWHGXSWRWKH0HVVHQJHURI$OODKZKLOHKLVEUHDWKZDVGLVWXUEHGLQKLVFKHVW2QVHHLQJWKDWWKHHHVRIWKH3URSKHW3%8+
- 267. VWUHDPHGZLWKWHDUV6DCGVDLG20HVVHQJHURI$OODK:KDWLVWKLV+HUHSOLHG ,WLVFRPSDVVLRQZKLFK$OODKKDVSODFHGLQWKHKHDUWVRI+LVVODYHV$OODKLVRPSDVVLRQDWHRQOWRWKRVHDPRQJ+LVVODYHVZKRDUHFRPSDVVLRQDWH WRRWKHUV
- 268. $QRWKHUYHUVLRQVDV0HVVHQJHURI$OODK3%8+
- 269. VDLG $OODKVKRZVFRPSDVVLRQRQOWRWKRVHDPRQJ+LVVODYHVZKRDUHFRPSDVVLRQDWH$O%XNKDULDQG0XVOLP@RPPHQWDU*DWKHULQJRIDOOWKHUHODWLYHVLVQRWQHFHVVDUDWWKHWLPHRIVRPHRQH VGHDWK+RZHYHUWKHLUSDUWLFLSDWLRQLQWKHIXQHUDOSUDHULV0XVWDKDE)DUG.LIDDKDGHVLUDEOHFROOHFWLYHGXWXSRQDOO0XVOLPVEXWZKLFKLVVXIILFLHQWRUHTXLYDOHQWWRDOOKDYLQJSHUIRUPHGLWLILWLVSHUIRUPHGERQOVRPHRIWKHP
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
- 271. UHSRUWHGWKDWWKH0HVVHQJHURI$OODK3%8+
- 272. VDLG 7KHUHOLYHGDNLQJEHIRUHRXDQGKHKDGDFRXUWPDJLFLDQ$VKHWKHPDJLFLDQ
- 273. JUHZROGKHVDLGWRWKHNLQJC,KDYHJURZQROGVRVHQGPHD RXQJERLQRUGHUWRWHDFKKLPPDJLF 7KHNLQJVHQWKLPDRXQJERWRVHUYHWKHSXUSRVH$QGRQKLVZDWRWKHPDJLFLDQ
- 274. WKHRXQJERPHWDPRQNWRZKRPKHOLVWHQHGWRDQGOLNHGLW,WEHFDPHKLVKDELWWKDWRQKLVZDWRWKHPDJLFLDQKHZRXOGPHHWWKHPRQNDQGVLWWKHUHDQGZRXOGFRPHWRWKHPDJLFLDQODWH
- 275. 7KHPDJLFLDQXVHGWREHDWKLPEHFDXVHRIWKLVGHOD+HFRPSODLQHGDERXWWKLVWRWKHPRQNZKRVDLGWRKLP :KHQRXIHHODIUDLGRIWKHPDJLFLDQVD0HPEHUVRIPIDPLOGHWDLQHGPH$QGZKHQRXIHDURXUIDPLOVD7KHPDJLFLDQGHWDLQHGPH ,WVRKDSSHQHGWKDWWKHUHFDPHDKXJHEHDVWDQGLWEORFNHGWKHZDRIWKHSHRSOHDQGWKHRXQJERVDLG ,ZLOONQRZWRGDZKHWKHUWKHPDJLFLDQRUWKHPRQNLVEHWWHU +HSLFNHGXSDVWRQHDQGVDLGC2 $OODKLIWKHZDRIWKHPRQNLVGHDUHUWRRXWKDQWKHZDRIWKHPDJLFLDQEULQJDERXWGHDWKWRWKHDQLPDOVRWKDWWKHSHRSOHEHDEOHWRPRYHDERXWIUHHO +HWKUHZWKDWVWRQHDWLWDQGNLOOHGLWDQGWKHSHRSOHEHJDQWRPRYHDERXWIUHHO+HWKHQFDPHWRWKHPRQNDQGWROGKLPWKHVWRU7KHPRQNVDLGC6RQWRGDRXDUHVXSHULRUWRPHRXKDYHFRPHWRDVWDJHZKHUH,IHHOWKDWRXZRXOGEHVRRQSXWWRDWULDODQGLQFDVHRXDUHSXWWRDWULDOGRQRWUHYHDOPH 7KDWRXQJEREHJDQWRKHDOWKRVHERUQEOLQGDQGWKHOHSHUVDQGKHLQIDFWEHJDQWRFXUHSHRSOHIURPDOONLQGVRILOOQHVVHV:KHQDFRXUWLHURIWKHNLQJZKRKDGJRQHEOLQGKHDUGDERXWKLPKHFDPHWRKLPZLWKQXPHURXVJLIWVDQGVDLGC,IRXFXUHPHDOOWKHVHWKLQJVZLOOEHRXUV +HVDLGC,PVHOIGRQRWFXUHDQRQH,WLV$OODKWKH([DOWHG$ORQH:KRFXUHVDQGLIRXDIILUPIDLWKLQ$OODK,VKDOODOVRVXSSOLFDWHWR$OODKWRFXUHRX 7KLVFRXUWLHUDIILUPHGKLVIDLWKLQ$OODKDQG$OODKFXUHGKLP+HFDPHWRWKHNLQJDQGVDWEKLVVLGHDVKHXVHGWRVLWEHIRUH7KHNLQJVDLGWRKLPC:KRUHVWRUHGRXUHHVLJKW +HVDLGC05XEE 7KHUHXSRQKHVDLG 'RRXKDYHDQRWKHUORUGEHVLGHVPH +HVDLGC05XEEDQGRXU5XEELV$OODK 6RWKHNLQJNHSWWRUWXULQJKLPXQWLOOKHUHYHDOHGWKH RXQJER7KHRXQJERZDVWKXVVXPPRQHGDQGWKHNLQJVDLGWRKLP 2ERLWKDVEHHQFRQYHHGWRPHWKDWRXKDYHEHFRPHVRPXFKSURILFLHQWLQRXUPDJLFWKDWRXFXUHWKHEOLQGDQGWKHOHSHUVDQGRXGRVXFKDQGVXFK 7KHUHXSRQKHVDLGC,GRQRWFXUHDQRQHLWLV$OODK$ORQH:KRFXUHV DQGWKHNLQJWRRNKROGRIKLPDQGEHJDQWRWRUWXUHKLPXQWLOKHUHYHDOHGRIWKHPRQN7KHPRQNZDVVXPPRQHGDQGLWZDVVDLGWRKLPCRXVKRXOGWXUQEDFNIURPRXUUHOLJLRQ %XWKHUHIXVHG7KHNLQJVHQWIRUDVDZ SODFHGLWLQWKHPLGGOHRIKLVKHDGDQGFXWKLPLQWRWZRSDUWVWKDWIHOOGRZQ7KHQWKHFRXUWLHURIWKHNLQJZDVEURXJKWIRUZDUGDQGLWZDVVDLGWRKLPC7XUQEDFNIURPRXUUHOLJLRQ +HWRRUHIXVHGDQGWKHVDZZDVSODFHGLQWKHPLGVWRIKLVKHDGDQGKHZDVWRUQLQWRWZRSDUWV7KHQWKHERZDVVHQWIRUDQGLWZDVVDLGWRKLPC7XUQEDFNIURPRXUUHOLJLRQ +HUHIXVHG7KHNLQJWKHQKDQGHGKLPRYHUWRDJURXSRIKLVFRXUWLHUVDQGVDLGWRWKHPC7DNHKLPWRVXFKDQGVXFKPRXQWDLQPDNHKLPFOLPEXSWKDWPRXQWDLQDQGZKHQRXUHDFKLWVSHDNDVNKLPWRUHQRXQFHKLV)DLWK,IKHUHIXVHVWRGRVRSXVKKLPWRKLVGHDWK 6RWKHWRRNKLPDQGPDGHKLPFOLPEXSWKHPRXQWDLQDQGKHVDLGC2$OODKVDYHPHIURPWKHPLQDQZDRXOLNH DQGWKHPRXQWDLQEHJDQ WRVKDNHDQGWKHDOOIHOOGRZQGHDG
- 276. DQGWKDWRXQJERFDPHZDONLQJWRWKHNLQJ7KHNLQJVDLGWRKLPC:KDWKDSSHQHGWRRXUFRPSDQLRQV +HVDLGC$OODKKDVVDYHGPHIURPWKHP
- 277. +HDJDLQKDQGHGKLPWRVRPHRIKLVFRXUWLHUVDQGVDLGC7DNHKLPDQGFDUUKLPLQDERDWDQGZKHQRXUHDFKWKHPLGGOHRIWKHVHDDVNKLPWRUHQRXQFHKLVUHOLJLRQ,IKHGRHVQRWUHQRXQFHKLVUHOLJLRQWKURZKLPLQWRWKHZDWHU
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
- 279. UHOLJLRQ WKURZKLPLQWKHILUH RUCKHZRXOGEHRUGHUHGWRMXPSLQWRLW 7KHGLGVRWLOODZRPDQFDPHZLWKKHUFKLOG6KHIHOWKHVLWDQWLQMXPSLQJLQWRWKHILUH7KHFKLOGVDLGWRKHUC2PRWKHU(QGXUHWKLVRUGHDO
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
- 281. UHSRUWHG7KH3URSKHW3%8+
- 282. SDVVHGEDZRPDQZKRZDVFULQJRYHUDJUDYHDQGVDLG )HDU$OODKDQGEHSDWLHQW 6KHVDLG$ZDIURPPH0FDODPLWKDVQRWEHIDOOHQRXDQGRXDUH QRWDZDUHRILW7KHZRPDQZDVODWHUWROGWKDWLWZDVWKH3URSKHW3%8+
- 283. ZKRKDGDGYLVHGKHU
- 284. 6KHFDPHWRKLVGRRUZKHUHVKHIRXQGQRGRRUNHHSHU6KHVDLG,DPVRUU
- 285. ,GLGQRWNQRZRX0HVVHQJHURI$OODK3%8+
- 286. VDLG 3DWLHQFHLVEHFRPLQJ
- 287. RQODWWKHILUVWVWURNH
- 288. RIJULHI$O%XNKDULDQG0XVOLP@$QRWKHUQDUUDWLRQLQ0XVOLPVDV7KHZRPDQZDVFULQJRYHUKHUVRQRPPHQWDU 7KLV+DGLWKLQGLFDWHVWKHH[FHOOHQFHRIWKH3URSKHW VFKDUDFWHU7KHZRPDQZKRPKHDGYLVHGWRKDYHSDWLHQFHGLGQRWEHKDYHSURSHUOEXWWKH3URSKHW3%8+
- 289. ZDVQHLWKHUDQQRHGQRUGLGKHUHSURDFKKHU:KHQVKHDSSHDUHGEHIRUHKLPIRUWKHVHFRQGWLPHKHDJDLQUHSHDWHGKLVDGYLFHIRUSDWLHQFH7KLV+DGLWKKDVDJUHDWOHVVRQIRUWKRVHZKRFDOOSHRSOHWRWKH5LJKW3DWK2XUVFKRODUVDQGSUHDFKHUVVKRXOGIROORZWKLVH[FHOOHQWH[DPSOH $EX+XUDLUDK0D$OODKEHSOHDVHGZLWKKLP
- 290. UHSRUWHG7KH0HVVHQJHURI$OODK3%8+
- 291. VDLG$OODKWKH([DOWHGVDV ,KDYHQRUHZDUGRWKHUWKDQ-DQQDKIRUDEHOLHYLQJVODYHRI0LQHZKRUHPDLQVSDWLHQWIRU0VDNHZKHQ,WDNHDZDKLVEHORYHGRQHIURPDPRQJWKHLQKDELWDQWVRIWKHZRUOG$O%XNKDUL@
- 292. RPPHQWDU KLOGZLIHDQGSDUHQWVHWFDUHWKHGHDUHVWSHRSOHWRHYHURQH,WLVDJUHDWVLJQRI)DLWKWRDFFHSWWKHLUGHDWKDVWKH:LOORI$OODKWREHDUWKHLUORVVZLWKSDWLHQFH:DLOLQJDQGVDLQJQRQVHQVHWKLQJVVKRZZHDNQHVVRI )DLWK7KHUHZDUGRISDWLHQFHRQVXFKWUDJHGLHVLV-DQQDKZKLOHWKHUHVXOWRILPSDWLHQFHLVGLVSOHDVXUHRI$OODK C$LVKDK0D$OODKEHSOHDVHGZLWKKHU
- 293. UHSRUWHG,DVNHGWKH0HVVHQJHURI$OODK3%8+
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
- 295. VDLG,KHDUGWKH0HVVHQJHURI$OODK3%8+
- 296. VDLQJ$OODKWKH*ORULRXVDQG([DOWHGVDLGC:KHQ,DIIOLFWPVODYHLQKLVWZRGHDUWKLQJVLHKLVHHV
- 297. DQGKHHQGXUHVSDWLHQWO,VKDOOFRPSHQVDWHKLPIRUWKHPZLWK-DQQDK$O%XNKDUL@RPPHQWDU %OLQGQHVVLVWKHJUHDWHVWGHSULYDWLRQLQWKHZRUOGDQG$OODKJUDQWVLWVUHZDUGDFFRUGLQJWR+LV3OHDVXUH)RUWKLVUHDVRQSDWLHQFHLQWKLVFDVHLVKLJKOPHULWRULRXV,WVUHZDUGLV-DQQDKSURYLGHGWKHEOLQGLVHQRUPRXVOULFKLQ)DLWK C$WD ELQ$EX5DEDKUHSRUWHG,EQC$EEDV0D$OODKEHSOHDVHGZLWKWKHP
- 298. DVNHGKLPZKHWKHUKHZRXOGOLNHWKDWKHVKRXOGVKRZKLPDZRPDQZKRLVIURPWKHSHRSOH-DQQDK:KHQKHUHSOLHGWKDWKHFHUWDLQOZRXOGKHVDLG7KLVEODFNZRPDQZKRFDPHWRWKH3URSKHW3%8+
- 299. DQGVDLGC,VXIIHUIURPHSLOHSVDQGGXULQJILWVPERGLVH[SRVHGVRPDNHVXSSOLFDWLRQWR$OODKIRUPH +H3%8+
- 300. UHSOLHG,IRXZLVKRXHQGXUHLWSDWLHQWODQGRXEHUHZDUGHGZLWK-DQQDKRULIRXZLVK,VKDOOPDNHVXSSOLFDWLRQWR$OODKWRFXUHRX 6KHVDLG ,VKDOOHQGXUHLW 7KHQVKHDGGHGC%XWPERGLVH[SRVHGVRSUDWR$OODKWKDWLWPDQRWKDSSHQ +H3URSKHW3%8+
- 301. WKHQVXSSOLFDWHGIRUKHU$O%XNKDULDQG0XVOLP@RPPHQWDU :KLOHFRQWLQXLQJPHGLFDOWUHDWPHQWRQHVKRXOGQRWLJQRUHKLVSUDHUWR$OODKEHFDXVHERWKKDYHLPSRUWDQFHDQGXWLOLWRIWKHLURZQ C$EGXOODKELQ0DVCXG0D$OODKEHSOHDVHGZLWKKLP
- 302. UHSRUWHG,FDQVWLOOUHFDOODVLI,DPVHHLQJWKH0HVVHQJHURI$OODK3%8+
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
- 304. UHSRUWHGWKDWWKH3URSKHW3%8+
- 305. VDLG 1HYHUDEHOLHYHULVVWULFNHQZLWKDGLVFRPIRUWDQLOOQHVVDQDQ[LHWDJULHIRUPHQWDOZRUURUHYHQWKHSULFNLQJRIDWKRUQEXW$OODKZLOOH[SLDWHKLVVLQVRQDFFRXQWRIKLVSDWLHQFH$O%XNKDULDQG0XVOLP@
- 306. RPPHQWDU 7KLV+DGLWKPHQWLRQVWKHVSHFLDO*UDFHDQG0HUFRI$OODKIRUWKH0XVOLPV,WUHODWHVKRZ$OODKWXUQVWKHKDUGVKLSVDQGWURXEOHVVXIIHUHGED0XVOLPLQWRDPHDQVRIH[SLDWLRQIRUKLVVLQV%XWWKLVLVRQOSRVVLEOHLIWKHEHOLHYHUH[HUFLVHVSDWLHQFH+RZHYHULIKHVWDUWVZDLOLQJLQVWHDGRIVKRZLQJSDWLHQFHWKHQEHVLGHVXIIHULQJKDUGVKLSVKHZRXOGEHGHSULYHGRIWKHUHZDUGZKLFKOLHVLQEHDULQJWKHPSDWLHQWO7KXVKHVKDOOKDYHWRWDNHWKHEXUGHQRIDGGLWLRQDOVLQVDOVR ,EQ0DVCXG0D$OODKEHSOHDVHGZLWKKLP
- 307. UHSRUWHG,YLVLWHGWKH3URSKHW3%8+
- 308. ZKHQKHZDVVXIIHULQJIHYHU,VDLGRXVHHPWREHVXIIHULQJJUHDWO20HVVHQJHURI$OODK7KH3URSKHW3%8+
- 309. UHSOLHG HV,VXIIHUDVPXFKDVWZRSHUVRQV ,VDLG,VWKDWEHFDXVHRXKDYHDGRXEOHUHZDUG+HUHSOLHG WKDWWKDWZDVVRDQGWKHQVDLG1R0XVOLPLVDIIOLFWHGEDKDUPEHLWWKHSULFNLQJRIDWKRUQRUVRPHWKLQJPRUHSDLQIXOWKDQWKDW
- 310. EXW$OODKWKHUHEFDXVHVKLVVLQVWRIDOODZDMXVWDVDWUHHVKHGVLWVOHDYHV$O%XNKDULDQG0XVOLP@RPPHQWDU 3URSKHWVKDYHWRIDFHPRUHWKDQRUGLQDUWURXEOHVDQGIRUWKDWUHDVRQWKHLUUHZDUGWREHDUWKHPLVDOVRLQFUHDVHG7KXVWKHH[FHVVRIKDUGVKLSVDQGJULHILVDVLJQRISHUIHFW)DLWKDQGQRWDVLJQRI$OODK VGLVSOHDVXUH $EX+XUDLUDK0D$OODKEHSOHDVHGZLWKKLP
- 311. UHSRUWHGWKDW7KH0HVVHQJHURI$OODK3%8+
- 312. VDLG +HZKRP$OODKLQWHQGVJRRG+HPDNHVKLPWRVXIIHUIURPVRPHDIIOLFWLRQ$O%XNKDUL@RPPHQWDU 7URXEOHVRIWKLVZRUOGOLNHJULHIFDODPLWGLVHDVHSRYHUWORVVRIOLIHDQGSURSHUWHWFKDYHDEHQLJQDVSHFWIRUD0XVOLPLQWKHVHQVHWKDWRQDFFRXQWRIWKHPKHWXUQVWRZDUGV$OODKDQGEHJVPHUFDQGFRPSDVVLRQIURP+LPEHFDXVHRIZKLFKKLVVLQVDUHIRUJLYHQ7KXVLQWKHVHWURXEOHVWKHUHLVDEOHVVLQJIRUKLPLQWKH+HUHDIWHU $QDV0D$OODKEHSOHDVHGZLWKKLP
- 313. UHSRUWHGWKDW7KH0HVVHQJHURI$OODK3%8+
- 314. VDLG /HWQRWRQHRIRXZLVKIRUGHDWKEHFDXVHRIDPLVIRUWXQHZKLFKEHIDOOVKLP,I KHFDQQRWKHOSGRLQJVRKHVKRXOGVD 2$OODKNHHSPHDOLYHDVORQJDVRXNQRZWKDWOLIHLVEHWWHUIRUPHDQGPDNHPHGLHZKHQGHDWKLVEHWWHUIRUPH$O%XNKDULDQG0XVOLP@RPPHQWDU 6LQFHPDQKDVQRNQRZOHGJHRIKLVIXWXUHZKHWKHULWLVJRRGRUEDGVRRQHVKRXOGQHYHUGHVLUHIRURQH VRZQGHDWKLQFRQVHTXHQFHRIIUXVWUDWLRQFUHDWHGEWURXEOHVDQGWXUPRLOIRUWZRUHDVRQV)LUVWOGHVLUHIRUGHDWKLVVKHHULPSDWLHQFH6HFRQGOLWLVTXLWHSRVVLEOHWKDWUHPDLQLQJSDUWRIKLVOLIHPDEHJRRGIRUKLVUHOLJLRXVDQGZRUOGOOLIH6RLWLVSURKLELWHGWRGHVLUHGHDWK,WLVKRZHYHUSHUPLVVLEOHWRGHVLUHIRU6KDKDGDKRUGHDWKLQ0DNNDKRU$O0DGLQDKEXWLWLVDVXEMHFWTXLWHGLIIHUHQWIURPWKHRQHXQGHUGLVFXVVLRQ+RZHYHULIRQHKDVWRH[SUHVVZLVKIRUKLVRZQGHDWKKHVKRXOGGRVRLQWKHZRUGVTXRWHGLQWKH+DGLWKFRQFHUQHG .KDEEDEELQ$O$UDWW0D$OODKEHSOHDVHGZLWKKLP
- 315. UHSRUWHG:HFRPSODLQHGWRWKH0HVVHQJHURI$OODK3%8+
- 316. UHJDUGLQJWKHSHUVHFXWLRQLQIOLFWHGXSRQXVEWKHGLVEHOLHYHUVZKLOHKHZDVOLQJLQWKHVKDGHRIWKH.DCEDKKDYLQJPDGHDSLOORZRIKLVFORDN:HVXEPLWWHG:KGRRXQRWVXSSOLFDWHIRURXUSUHYDOHQFHRYHUWKHRSSRQHQWV
- 317. +H3%8+
- 318. UHSOLHG $PRQJWKRVHSHRSOHEHIRUHRXDPDQZRXOGEHVHL]HGDQGKHOGLQDSLWGXJIRUKLPLQWKHJURXQGDQGKHZRXOGEHVDZHGLQWRWZRKDOYHVIURPKLVKHDGDQGKLVIOHVKWRUQDZDIURPKLVERQHVZLWKDQLURQFRPEEXWLQVSLWHRIWKLVKHZRXOGQRWZHDQDZDIURPKLV)DLWK%$OODK$OODKZLOOEULQJWKLVPDWWHUWRLWVFRQVXPPDWLRQXQWLODULGHUZLOOWUDYHOIURP6DQCD WR+DGUDPRXWIHDULQJQRQHH[FHSW$OODKDQGH[FHSWWKHZROIIRUKLVVKHHSEXWRXDUHLQWRRPXFKRIDKXUU$O%XNKDUL@$QRWKHUQDUUDWLRQLV+H3%8+
- 319. KDGSODFHGKLVFORDNXQGHUKLVKHDGDQGZHKDGEHHQWRUWXUHGEWKHSROWKHLVWVRPPHQWDU'LIILFXOWLHVLQWKHSDWKRI )DLWKGRQRWFRPHLQDQSDUWLFXODUSHULRG3HRSOHGHYRWHGWRWKHLU'HHQKDYHSDVVHGWKURXJKWULDOVDQGWULEXODWLRQVHYHUZKHUHDQGLQHYHUDJHDQG KDYHHPHUJHGSXULILHGDV
- 320. GRHVWKHJROGDIWHUSDVVLQJWKURXJKWKHIXUQDFH6RLWLVXQEHFRPLQJIRUD0XVOLPWREHGLVWXUEHGEKDUGVKLSV7KHJODGWLGLQJVDERXWGRPLQDWLRQRIUHOLJLRQDQGSHDFHDQGVHFXULWZHUHJLYHQLQWKHHDUOSHULRGRI,VODPZKLFKZHUHVXEVHTXHQWOZLWQHVVHGEWKHSHRSOH(YHQQRZZKHUHYHU,VODPLVSUDFWLVHGLQWUXHVHQVHSHDFHDQGVHFXULWDUHGLVWLQFWLYHIHDWXUHVRIWKHVVWHPRIWKDWFRXQWU ,EQ0DVCXG0D$OODKEHSOHDVHGZLWKKLP
- 321. UHSRUWHG$IWHUWKHEDWWOHRI+XQDLQ0HVVHQJHURI$OODK3%8+
- 322. IDYRXUHGVRPHSHRSOHLQWKHGLVWULEXWLRQRIVSRLOV IRUFRQVRODWLRQ
- 323. +HJDYH$O$TUDCELQ+DELVDQGC8DLQDKELQ+LVQDKXQGUHGFDPHOVHDFKDQGVKRZHGIDYRXUDOVRWRVRPHPRUHKRQRXUDEOHSHUVRQVDPRQJWKH$UDEV6RPHRQHVDLG7KLVGLYLVLRQLVQRWEDVHGRQMXVWLFHDQGLWZDVQRWLQWHQGHGWRZLQWKH3OHDVXUHRI$OODK,VDLGWRPVHOI%$OODK,ZLOOLQIRUP0HVVHQJHURI$OODK3%8+
- 324. RIWKLV,ZHQWWRKLPDQGLQIRUPHGKLP+LVIDFHEHFDPHUHGDQGKHVDLG:KRZLOOGRMXVWLFHLI$OODKDQG+LV0HVVHQJHUGRQRW7KHQKHVDLG 0D$OODKKDYHPHUFRQ3URSKHW
- 325. 0XVD0RVHV
- 326. KHZDVFDXVHGPRUHGLVWUHVVWKDQWKLVEXWKHUHPDLQHGSDWLHQW+DYLQJKHDUGWKLV,VDLGWRPVHOI,VKDOOQHYHUFRQYHDQWKLQJRIWKLVNLQGWRKLPLQIXWXUH$O%XNKDULDQG0XVOLP@RPPHQWDU 7KLV+DGLWKOHDGVWRWKHFRQFOXVLRQWKDWWKHOHDGHURIWKHSHRSOHRUWKHFDOLSKDKDVDULJKWLIVLWXDWLRQGHPDQGVWRJLYHWRWKHQHZ0XVOLPVDQGRWKHULQIOXHQWLDODQGUHVSHFWDEOHSHRSOHRIWKHVRFLHWPRUHWKDQRWKHUVIRUWKHLUVDWLVIDFWLRQDQGHQFRXUDJHPHQW7KHPDQZKRUDLVHGREMHFWLRQRQWKHGLVWULEXWLRQRIERRWEWKH3URSKHW3%8+
- 327. ZDVDKSRFULWH'HYRXW0XVOLPVFRXOGQHYHUWKLQNWKDWWKH3URSKHW3%8+
- 328. FRXOGEHXQMXVWWRDQRQH7KLVLQFLGHQWDOVR JRHVWRSURYHWKDWWKH3URSKHW3%8+
- 329. DOVRIHOWDVPXFKDVRWKHUVGLGWKHWKLQJVZKLFKLQIXULDWHGRUSOHDVHGRWKHUVEHFDXVHKHZDVDPDQDQGQRWDVXSHUKXPDQEHLQJ $QDV0D$OODKEHSOHDVHGZLWKKLP
- 330. UHSRUWHGWKDW7KH0HVVHQJHURI$OODK3%8+
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
- 332. UHSRUWHG2QHRIWKHVRQVRI$EX7DOKDK0D$OODKEHSOHDVHGZLWKKLP
- 333. ZDVDLOLQJ$EX7DOKDKZHQWRXWDQGWKHERGLHGLQKLVDEVHQFH:KHQKHFDPHEDFNKHLQTXLUHG+RZLVWKHER8PP6XODLPWKHPRWKHURIWKHERUHSOLHG%HWWHUWKDQEHIRUH7KHQVKHSODFHGKLVHYHQLQJPHDOEHIRUHKLPDQGKHDWHLWDQGWKHUHDIWHUVOHSWZLWKKHU$WODVWVKHVDLGWRKLP$UUDQJHIRUWKHEXULDORIWKHER,QWKHPRUQLQJ$EX7DOKDKZHQWWR0HVVHQJHURI$OODK3%8+
- 334. DQGLQIRUPHGKLPRIWKHHYHQW+HHQTXLUHG 'LGRXVOHHSWRJHWKHUODVWQLJKW $EX7DOKDKUHSOLHGLQWKHDIILUPDWLYHRQZKLFKWKH3URSKHW3%8+
- 335. VXSSOLFDWHG 2$OODKEOHVVWKHP7KHUHDIWHUVKHJDYHELUWKWRDER$EX7DOKDKVDLGWRPH7DNHXSWKHERDQGFDUUKLPWRWKH3URSKHW3%8+
- 336. DQGKHVHQWVRPHGDWHVZLWKKLP7KH3URSKHW3%8+
- 337. HQTXLUHG ,VWKHUHDQWKLQJZLWKKLP +HVDLGHVVRPHGDWHV7KH3URSKHW3%8+
- 338. WRRNDGDWHFKHZHGLWDQGSXWLWLQWKHPRXWKRIWKHEDEDQGUXEEHGWKHFKHZHGGDWHDURXQGWKHEDE VJXPDQGQDPHGKLPC$EGXOODK$O%XNKDULDQG0XVOLP@7KHQDUUDWLRQLQ%XNKDULDGGV,EQC8DLQDKUHODWHVWKDWDPDQIURPWKH$QVDUWROGKLPWKDWKHKDGVHHQQLQHVRQVRIWKLVC$EGXOODKHYHURQHRIZKRPKDGFRPPLWWHGWKH1REOH4XU DQWRPHPRU7KHQDUUDWLRQRI0XVOLPVDV7KHVRQRI$EX7DOKDK0D$OODKEHSOHDVHGZLWKKLP
- 339. ZKRZDVERUQRI8PP6XODLPGLHG6KH8PP6XODLP
- 340. VDLGWRWKHPHPEHUVRIWKHIDPLO'RQRWWHOO$EX7DOKDKDERXWKLVVRQXQWLO,PHQWLRQLWWRKLPPVHOI$EX7DOKDKFDPHKRPH
- 341. DQGVKHJDYHKLPVXSSHU+HDWHDQGGUDQN6KHWKHQEHDXWLILHGKHUVHOIWKHEHVWZDVKHHYHUGLGDQGKHVOHSWZLWKKHU:KHQVKH
- 342. VDZWKDWKHZDVVDWLVILHGDIWHUVH[XDOLQWHUFRXUVHZLWKKHUVKHVDLG2$EX7DOKDK,IVRPHSHRSOHERUURZVRPHWKLQJIURPDQRWKHUIDPLODQGWKHQWKHPHPEHUVRIWKHIDPLO
- 343. DVNIRULWVUHWXUQZRXOGWKHUHIXVHWRJLYHLWEDFNWRWKHP+HVDLG1R6KHVDLG7KHQKRSHUHZDUGIRURXUVRQ$EX7DOKDKJRWDQJUDQGVDLGRXOHIWPHXQLQIRUPHGXQWLO,VWDLQHGPVHOIZLWKVH[XDOLQWHUFRXUVH
- 344. DQGWKHQRXWROGPHDERXWPVRQ+HZHQWWR0HVVHQJHURI$OODK3%8+
- 345. DQGLQIRUPHGKLPDERXWWKHPDWWHU7KHUHXSRQ0HVVHQJHURI$OODK3%8+
- 346. VDLG 0D$OODKEOHVVWKHQLJKWRXVSHQWWRJHWKHU +HWKHQDUUDWRU
- 347. VDLG6KHFRQFHLYHG2QHGD
- 348. 0HVVHQJHURI$OODK3%8+
- 349. ZDVLQWKHFRXUVHRIDMRXUQHDQGVKHZDVDORQJZLWKKLP:KHQ0HVVHQJHURI$OODK3%8+
- 350. XVHGWRFRPHEDFNWR$O0DGLQDKIURPDMRXUQHKHZRXOGQRWHQWHULWGXULQJWKHQLJKW
- 351. :KHQWKHSHRSOHFDPHQHDU$O0DGLQDKVKHIHOWODERXUSDLQV+H$EX7DOKDK
- 352. UHPDLQHGZLWKKHUDQG0HVVHQJHURI$OODK3%8+
- 353. SURFHHGHGRQ$EX7DOKDKVDLG25XEERXNQRZWKDW,ORYHWRJRDORQJZLWK0HVVHQJHURI$OODK3%8+
- 354. ZKHQKHJRHVRXWDQGHQWHUDORQJZLWKKLPZKHQKHHQWHUVDQG,KDYHEHHQGHWDLQHGDVRXVHH8PP6XODLPWKHQVDLG2$EX7DOKDK,GRQRWIHHOVRPXFKSDLQ
- 355. DV,ZDVIHHOLQJHDUOLHUVRZHEHWWHUSURFHHGRQ6RZHSURFHHGHGRQDQGVKHIHOWWKHODERXURIGHOLYHUDVWKHUHDFKHG$O0DGLQDK
- 356. 6KHJDYHELUWKWRDPDOHFKLOG0PRWKHUVDLGWRPH2$QDVQRQHVKRXOGVXFNOHKLPXQWLORXJRWR0HVVHQJHURI$OODK3%8+
- 357. WRPRUURZ PRUQLQJ7KHQH[WPRUQLQJ,FDUULHGWKHEDEZLWKPHWR0HVVHQJHURI$OODK3%8+
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
- 359. WKHVHUYLFHVVXFKDVGUHVVLQJRIWKHZRXQGHGZHOIDUHRIWKHSDWLHQWVVXSSORIIRRGHWF $EX+XUDLUDK0D$OODKEHSOHDVHGZLWKKLP
- 360. UHSRUWHG 0HVVHQJHURI$OODK3%8+
- 361. VDLG 7KHVWURQJPDQLVQRWRQHZKRLVJRRGDWZUHVWOLQJEXWWKHVWURQJPDQLVRQHZKRFRQWUROVKLPVHOILQDILWRIUDJH$O%XNKDULDQG0XVOLP@RPPHQWDU 7KLV+DGLWKLQVWUXFWVRQHVHOIWRNHHSLQFRQWUROLQRUGHUWRRYHUFRPHKLVUDJH 6XODLPDQELQ6XUDG0D$OODKEHSOHDVHGZLWKKLP
- 362. UHSRUWHG,ZDVVLWWLQJZLWKWKH3URSKHW3%8+
- 363. ZKHQWZRPHQEHJDQWRTXDUUHODQGFXUVHHDFKRWKHUDQGWKHIDFHRIRQHRIWKHPWXUQHGUHGDQGWKHYHLQVRIKLVQHFNZHUHVZROOHQIURPUDJH
- 364. 0HVVHQJHURI$OODK3%8+
- 365. VDLG ,NQRZRIDZRUGLIKHZHUHWRXWWHUWKDWKLVUDJHZRXOGYDQLVKDQGWKDWLV$CXGKXELOODKLPLQDVK6KDLWDQQLUUDMLP,VHHNUHIXJHZLWK$OODKIURP6DWDQWKHDFFXUVHG
- 366. 6RWKHRPSDQLRQV
- 367. VDLGWRKLP7KH3URSKHW3%8+
- 368. WHOOVRXWRXWWHU ,VHHNUHIXJHZLWK$OODKIURP6DWDQWKHDFFXUVHG$O%XNKDULDQG0XVOLP@RPPHQWDU ,QWKHHYHQWRIUDJHLIDSHUVRQEHFRPHVFRQVFLRXVWKDWZKDWKHLVIHHOLQJLVDVXJJHVWLRQIURP6DWDQKHVKRXOGSUHYHQWKLPVHOIIURPLWWKLVFRQVFLRXVQHVVLVWKHEHVWUHPHGWRRYHUFRPHWKHUDJH7KRVHZKRDUHHDVLOLQIXULDWHGFRXOGPDNHXVHRIWKLVSUHVFULSWLRQ 0XCDGKELQ$QDV0D$OODKEHSOHDVHGZLWKKLP
- 369. UHSRUWHG7KH3URSKHW3%8+
- 370. VDLG 7KHRQHZKRVXSSUHVVHVDQJHUDQGKDVWKHSRZHUWRJLYHHIIHFWWRLWZLOOEHFDOOHGRXWE$OODKWKH([DOWHGWRWKHIRUHIURQWRIWKHFUHDWXUHVRQWKH'DRI 5HVXUUHFWLRQDQGKHZLOOEHDVNHGWRFKRRVHDQRIWKH
- 371. YLUJLQV+XU
- 372. RIKLVOLNLQJ$EX'DZXGDQG$W7LUPLGKL@RPPHQWDU 7KHZRUGC+XU LVWKHSOXUDORIC+DXUD DQH[WUHPHOEHDXWLIXOZRPDQRIIDLUFRPSOH[LRQ7KHZRUG (LQ LVWKHSOXUDORI $LQDZRPDQZLWKODUJHHHV%RWKWKHZRUGVVWDQGIRUWKHPRVWEHDXWLIXOZRPHQZKRZLOOEHDZDUGHGWR0XVOLPVLQ-DQQDK7KLV+DGLWKPHQWLRQVWKHGLVWLQFWLRQDQGUHZDUGRIVHOIFRQWURORIDPDQZKRLQVSLWHRIEHLQJSRZHUIXODQGKDYLQJWKHPHDQVWRDYHQJHVXSSUHVVHVKLVUDJHDQGGRHVQRWH[HUFLVHKLVSRZHU $EX+XUDLUDK0D$OODKEHSOHDVHGZLWKKLP
- 373. UHSRUWHG$PDQDVNHGWKH3URSKHW3%8+
- 374. IRUDQDGYLFHDQGKH3%8+
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
- 376. UHSRUWHG0HVVHQJHURI$OODK3%8+
- 377. VDLG $0XVOLPPDOHRUIHPDOHFRQWLQXHVWRUHPDLQXQGHUWULDOLQUHVSHFWRIKLVOLIHSURSHUWDQGRIIVSULQJXQWLOKHIDFHV$OODKWKH([DOWHGZLWKQRVLQUHFRUG$W7LUPLGKL@RPPHQWDU:HFRPHWRNQRZIURPWKLV+DGLWKWKDW0XVOLPVDUHVSHFLDOWDUJHWVRIWULDOVEXWDUHGHHPLQJIHDWXUHRIWKHVHWULDOVLVWKDW0XVOLPV VLQVDUHSDUGRQHGWKURXJKWKHPSURYLGHGWKHUHPDLQILUPLQWKHLU)DLWKDQGSDWLHQFH ,EQC$EEDV0D$OODKEHSOHDVHGZLWKWKHP
- 378. UHSRUWHG 8DLQDKELQ+LVQFDPHWR$O0DGLQDKDQGVWDHGZLWKKLVQHSKHZ+XUUELQ4DLVZKRZDVDPRQJWKRVHZKRP8PDU0D$OODKEHSOHDVHGZLWKKLP
- 379. VKRZHGIDYRXUWR7KHNQRZOHGJHDEOHSHRSOH4XUUD
- 380. ZKHWKHUWKHZHUHROGRURXQJKDGWKHSULYLOHJHRIMRLQLQJ8PDU VFRXQFLODQGKHXVHGWRFRQVXOWWKHP 8DLQDKVDLGWR+XUU0QHSKHZWKH/HDGHURIWKH%HOLHYHUVVKRZVIDYRXUWRRX:LOORXREWDLQSHUPLVVLRQIRUPHWRVLWZLWKKLP+XUUDVNHGC8PDUDQGKHDFFRUGHGSHUPLVVLRQ:KHQC8DLQDKFDPHLQWRWKHSUHVHQFHRIC8PDUKHDGGUHVVHGKLPWKXV2VRQRI.KDWWDERXQHLWKHUEHVWRZPXFKRQXVQRUGHDOZLWKXVMXVWOC8PDU0D$OODKEHSOHDVHGZLWKKLP
- 381. JRWDQJUDQGZDVDERXWWREHDWKLPXSZKHQ+XUUVDLGCC2/HDGHURIWKH%HOLHYHUV$OODKVDLGWR +LV3URSKHW3%8+
- 382. 6KRZIRUJLYHQHVVHQMRLQZKDWLVJRRGDQGWXUQDZDIURPWKHIRROLVKLHGRQ WSXQLVKWKHP
- 383. 7KLVRQHLVIURPWKHLJQRUDQWV:KHQ+XUUUHFLWHGWKLVC8PDUEHFDPHTXLWHPRWLRQOHVVLQKLVVHDW+HDOZDVDGKHUHGVWULFWOWRWKH%RRNRI$OODK$O%XNKDUL@RPPHQWDU,QWKLV+DGLWKWKHZRUGC4XUUD GRHVQRWVWDQGIRUWKHNLQGRIWKHC4XUUDUHFLWHUV
- 384. RIWKHSUHVHQWDJHZKRDUHRQOSURIHVVLRQDOLQWKHDUWRIUHFLWLQJWKH4XU DQDQGKDYHDPHORGLRXVYRLFHEXWZKDWLWUHDOOPHDQWZDVWKHFODVVRIVFKRODUVZKRZHUHZHOOYHUVHGLQLWVPHDQLQJVDQGLPSOLFDWLRQVDQGZKRFRXOGWKRURXJKOGLVWLQJXLVKEHWZHHQWKHODZIXODQGWKHXQODZIXOIDLUDQGIRXO6XFKPHQXVHGWREHWKHFRPSDQLRQVRIWKHHDUOQREOHFDOLSKV,WOHDGVWRWKHFRQFOXVLRQWKDWUXOHUVVKRXOGFKRRVHWKHLUDGYLVRUVIURPUHOLJLRXVVFKRODUVDQGQRWIURPWKRVHZKRDUHJLYHQWRWKHZRUOGDQGZKRVHVROHDLPLQOLIHLVWRDPDVVZHDOWKUDWKHUWKDQFDUHDERXWWKHZHOIDUHRIWKHSHRSOHDQGZKRVHDGYLFHLVEDVHGRQVHOILVKPRWLYHVDQGYHVWHGLQWHUHVWV
- 385. 6LQFHVFKRODUVKLSDQGSLRXVQHVVDUHWKHIRUHPRVWTXDOLILFDWLRQVIRUFRXQVHOORUVDQGDGYLVRUVWKHUHLVQRUHVWULFWLRQRIDJHIRUWKHP7KHUXOHUVKRXOGDOZDVEHYHUFRQVLGHUDWHDQGWROHUDQW7KHUXOHUVKRXOGQHYHUKHVLWDWHIURPDFFHSWLQJWUXWKDQGULJKWHRXVQHVV ,EQ0DVCXG0D$OODKEHSOHDVHGZLWKKLP
- 386. UHSRUWHG0HVVHQJHURI$OODK3%8+
- 387. VDLG RXZLOOVHHDIWHUPHIDYRXULWLVPDQGWKLQJVZKLFKRXZLOOGLVDSSURYHRI 7KHVXEPLWWHG:KDWGRRXRUGHUXVWRGRXQGHUVXFKFLUFXPVWDQFHV
- 388. +HUHSOLHG 'LVFKDUJHRXUREOLJDWLRQVDQGDVNRXUULJKWVIURP$OODK$O%XNKDULDQG0XVOLP@RPPHQWDU 7KLV+DGLWKWHOOVWKDWLIRXKDYHUXOHUVZKRGHQRXUULJKWVDQGJLYHWKHPVHOYHVDQGWKHLUUHODWLYHVSUHIHUHQFHRYHURXWKHQSDWLHQFHLVDEHWWHUUHFRXUVH5DWKHUWKDQUHYROWLQJDJDLQVWWKHPRXVKRXOGVHHNSDUGRQDQGIRUJLYHQHVVIURP$OODKDQGSUDIRU+LV3URWHFWLRQDJDLQVWWKHPLVFKLHIDQGWUDQQRIWKHUXOHUVSURYLGHGWKHGRQRWVKRZRXWULJKWGLVEHOLHI 8VDLGELQ+XGKDLU0D$OODKEHSOHDVHGZLWKKLP
- 389. UHSRUWHGWKDW$SHUVRQIURPDPRQJWKH$QVDUVDLG20HVVHQJHURI$OODKRXDSSRLQWHGVXFKDQGVXFKSHUVRQDQGZKGRRXQRWDSSRLQWPH0HVVHQJHURI$OODK3%8+