Turnkey Solutions Corporation v. Hewlett-Packard Company

Second MOTION for Partial Summary Judgment Hewlett Packard Enterprise Company's Second Motion For Partial Summary Judgment [Re

D. Colo.May 8, 2017

1 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO Civil Action No. 15-cv-1541-CMA-CBS TURNKEY SOLUTIONS CORPORATION, Plaintiff, v. HEWLETT PACKARD ENTERPRISE COMPANY, Defendant. HEWLETT PACKARD ENTERPRISE COMPANY’S SECOND MOTION FOR PARTIAL SUMMARY JUDGMENT [REFILED PURSUANT TO COURT ORDER, ECF NO. 175] Defendant Hewlett Packard Enterprise Company (“HPE”) hereby moves for partial summary judgment with respect to Plaintiff TurnKey Solutions Corporation’s (“TurnKey”) claim of trade secret misappropriation. I. INTRODUCTION TurnKey contends that over the course of two product demonstrations in October 2014, one of its sales managers disclosed $50 million worth of technical trade secrets to HPE, which cover proprietary “methodologies” underlying certain features of its automated software testing product, cFactory. TurnKey further alleges that HPE misappropriated those trade secrets by incorporating those methodologies into its own software. However, TurnKey disclosed nothing about these so-called methodologies that is, in any sense of the word, secret. To the contrary, TurnKey appears to base its claim on the very same information that it regularly discloses to its users and to the Case 1:15-cv-01541-CMA-CBS Document 176 Filed 05/08/17 USDC Colorado Page 1 of 22 2 public at large, without restriction. In Colorado, or anywhere else, such information is not eligible for trade secret protection. To be clear, TurnKey has not accused HPE of stealing any source code or software algorithms, information that is more frequently at issue in trade secret cases involving software.1 Here, TurnKey’s “methodology” trade secret claim is more nebulous: that cFactory performs some function, and that it does so by some unidentified secret method. Throughout discovery, HPE has given TurnKey numerous opportunities to identify what precisely its so-called “methodologies” are, yet, at no point has TurnKey identified anything that would constitute an actionable trade secret. Specifically, not once has TurnKey offered any more technical detail than what is readily ascertainable through users’ regular operation of the software, or disclosed in TurnKey’s own public product demonstrations. On this record, summary judgment is appropriate. II. STATEMENT OF UNDISPUTED FACTS AND PROCEDURAL HISTORY On May 16, 2012, HPE and TurnKey entered into a business relationship whereby HPE was authorized to sell certain TurnKey software products to its own customers. TurnKey’s Complaint, ECF No. 1 (“Compl.”) ¶¶ 25-26. On October 7 and 28, 2014, after an exchange of correspondence between TurnKey’s CEO Daniel Gannon and various HPE personnel, Mr. Gannon and TurnKey’s Pre-Sales Director, Brad Kallaway, provided a product demonstration to HPE about TurnKey’s cFactory 1 While source code could potentially be eligible for trade secret protection, TurnKey has never made any allegation, nor introduced any evidence, that its source code was stolen. (HPE Appx. A084—Ellis Depo, at 43) (“I am not definitively aware of a situation where [HPE has copied any TurnKey code].”). Case 1:15-cv-01541-CMA-CBS Document 176 Filed 05/08/17 USDC Colorado Page 2 of 22 3 software (the “October 2014 Briefings”). Id. ¶¶ 39-40. TurnKey alleges that, during these two demonstrations, Mr. Kallaway disclosed highly technical information about the following features and capabilities of cFactory: (1) auto-parameterization, (2) auto- generation of a data repository, (3) automatic detection of changes in a business application and the updating of BPT components, (4) automated component generation, and (5) TurnKey’s proprietary keyword methodology/framework.2 Compl. ¶ 46. TurnKey alleges that the confidential information Mr. Kallaway disclosed pertain to how TurnKey performs the above functions. Id.; (HPE Appx. A028—TK’s Supp. ROG No. 1 Response) (stating that its “trade secrets/confidential information … consists of all or some of the methodologies by which TurnKey accomplishes some of its most valuable technical functions…” ). TurnKey does not claim that any of its source code, software algorithms, or technical documentation for cFactory were stolen. III. PROCEDURAL HISTORY On July 21, 2015, TurnKey filed suit against HPE, claiming that the information it provided to HPE during the October 2014 Briefings constitutes trade secrets, and further that HPE misappropriated those “trade secrets” by incorporating information gathered at those briefings into its own software. Compl. ¶¶ 65-68. HPE’s first discovery request was an interrogatory asking that TurnKey “[i]dentify and separately describe with reasonable particularity each Trade Secret that you allege was misappropriated by HP.” (HPE Appx. A015—HPE’s First Set of ROGs). TurnKey 2 There is no dispute that the names which TurnKey has chosen to identify these trade secrets are commonplace terms frequently used in the automated software testing field. Case 1:15-cv-01541-CMA-CBS Document 176 Filed 05/08/17 USDC Colorado Page 3 of 22 4 initially responded to this interrogatory on December 2, 2015, and then supplemented those responses on February 22, 2016. (HPE Appx. A020-25—TK’s ROG No. 1 Response); (HPE Appx. A027-33—TK’s Supp. ROG No. 1 Response). To facilitate discovery on TurnKey’s trade secret claims, the Parties agreed to an initial Rule 30(b)(6) deposition concerning the identification of Turnkey’s alleged trade secrets, which took place on February 24, 2016. (HPE Appx. A004—DiBoise Decl. ¶¶ 7-8). Discovery then proceeded on Turnkey’s alleged “trade secrets” claim based on the information that TurnKey provided in its interrogatory responses and in deposition. At no point did TurnKey further supplement its responses to Interrogatory No. 1, or indicate to HPE that its Rule 30(b)(6) deposition testimony was incomplete or incorrect. To the contrary, on July 12, 2016, TurnKey’s Chief Technology Officer Dale Ellis—the individual who certified TurnKey’s supplemental response to Interrogatory No. 1 and who testified on TurnKey’s behalf at the February 24 deposition—testified that TurnKey’s discovery on its “trade secret” designations was complete. (HPE Appx. A083-84—Ellis Depo, at 40-41) (testifying that his Rule 30(b)(6) testimony on February 24 “accurately reflects the description of Turnkey’s trade secrets” and that there were no changes to be made to TurnKey’s supplemental response to Interrogatory No. 1). Fact discovery closed on July 28, 2016. ECF No. 94. Expert discovery took place several months later, with opening disclosures due on January 3, 2017. ECF No. 123. That day, Turnkey designated Mr. Ellis as its sole technical expert and served a disclosure on his behalf under Rule 26(a)(2)(C) (the “Ellis Disclosure”). (HPE Appx. A086—Ellis Disclosure, at 1). Although TurnKey had stated Case 1:15-cv-01541-CMA-CBS Document 176 Filed 05/08/17 USDC Colorado Page 4 of 22 5 in its interrogatory responses that it “intends to present expert testimony regarding the [identification of its trade secrets],”3 the Ellis Disclosure offered no new information about TurnKey’s alleged trade secrets. Instead, Mr. Ellis simply assumed that there exists some confidential information that could be misappropriated. (HPE Appx. A086- 91—Ellis Disclosure, at 1-6). On February 3, HPE served a rebuttal expert report by its designated technical expert, James Bach, challenging Mr. Ellis’s assumption that the information allegedly misappropriated by HPE is in any way confidential, let alone constitutes trade secrets. (HPE Appx. A006—DiBoise Decl. ¶ 18); (HPE Appx. A098— Bach Rebuttal, at 6). HPE deposed Mr. Ellis on February 8, and TurnKey deposed Mr. Bach on February 13. (HPE Appx. A006—DiBoise Decl. ¶ 19). Expert discovery closed on February 28. ECF No. 158. Now that TurnKey has exhausted every opportunity in discovery to describe and define the scope of each and every one of its purported trade secrets, HPE brings this Motion for Partial Summary Judgment (the “Motion”), as TurnKey has failed to identify any secrets relating to its software that would be entitled to trade secret protection. IV. LEGAL STANDARD Summary Judgment. Summary judgment is appropriate “if the pleadings, depositions, answers to interrogatories, and admissions on file, together with the affidavits, if any, show that there is no genuine issue as to any material fact and that the moving party is entitled to a judgment as a matter of law.” Celotex Corp. v. Catrett, 477 3 See (HPE Appx. A025—TK’s ROG No. 1 Response); (HPE Appx. A033—TK’s Supp. ROG No. 1 Response). Case 1:15-cv-01541-CMA-CBS Document 176 Filed 05/08/17 USDC Colorado Page 5 of 22 6 U.S. 317, 323 (1986). When the movant does not bear the ultimate burden of persuasion at trial, the “movant may make its prima facie demonstration [of the absence of a genuine factual issue] simply by pointing out to the court a lack of evidence for the nonmovant on an essential element of [its] claim.” Adler v. Wal–Mart Stores, Inc., 144 F.3d 664, 671 (10th Cir.1998). In such a case, the burden shifts to the nonmovant to “go beyond the pleadings” and set forth “specific facts showing that there is a genuine issue for trial.” Celotex, 477 U.S. at 324. An issue is “genuine” if a rational jury could find in favor of either party on the evidence presented. Adler, 144 F.3d at 670. Trade Secret Eligibility. Under the Colorado Uniform Trade Secret Act (“CUTSA”), C.R.S. §§ 7-74-101 et seq., a plaintiff alleging trade secret misappropriation must first prove “that he or she possesse[s] a valid trade secret.” Gates Rubber Co. v. Bando Chem. Indus., Ltd., 9 F.3d 823, 847 (10th Cir.1993).4 CUTSA defines a “trade secret” as follows: “Trade secret” means the whole or any portion or phase of any scientific or technical information, design, process, procedure, formula, improvement, confidential business or financial information, listing of names, addresses, or telephone numbers, or other information relating to any business or profession which is secret and of value. To be a “trade secret” the owner thereof must have taken measures to prevent the secret from becoming available to persons other than those selected by the owner to have access thereto for limited purposes. C.R.S. § 7-74-102(4) (emphasis added). Such measures must be “reasonable under the circumstances to maintain its secrecy.” Colorado Supply Co. v. Stewart, 797 P.2d 4 The other essential elements of a trade secret misappropriation claim are: “(ii) that the trade secret was disclosed or used without consent, and, (iii) that the defendant knew, or should have known, that the trade secret was acquired by improper means.” Id. Case 1:15-cv-01541-CMA-CBS Document 176 Filed 05/08/17 USDC Colorado Page 6 of 22 7 1303, 1306 (Colo. App. 1990). The Colorado Court of Appeals has enumerated six factors relevant to trade secret eligibility: (1) the extent to which the information is known outside the business; (2) the extent to which it is known to those inside the business, i.e., by the employees; (3) the precautions taken by the holder of the trade secret to guard the secrecy of the information; (4) the savings effected and the value to the holder in having the information as against competitors; (5) the amount of effort or money expended in obtaining and developing the information; and (6) the amount of time and expense it would take for others to acquire and duplicate the information. Id. at 1306 (quoting Network Telecomms., Inc. v. Boor-Crepeau, 790 P.2d 901, 903 (Colo. App. 1990)). Of course, “[i]ndispensable to an effective allegation of a trade secret is proof that the matter is, more or less, secret.” Hertz v. Luzenac Grp., 576 F.3d 1103, 1109 (10th Cir. 2009). V. ARGUMENT It is common sense that information which a party freely discloses to the public and which has become publicly accessible cannot be considered a “trade secret.” Indeed, counsel is aware of no court (in this district or anywhere else) that has held that information that a company itself displays online can be so protected.5 Yet that is precisely what TurnKey is asking this Court to do. Although TurnKey uses some quasi- 5 To the contrary, courts consistently find that public disclosure destroys trade secret status. See, e.g., Religious Tech. Ctr. v. Netcom On-Line Commc’n Servs., Inc., 923 F. Supp. 1231, 1256 (N.D. Cal. 1995) (once publicly posted, information loses its secrecy and therefore can no longer constitute trade secrets); Taylor v. Babbitt, 760 F. Supp. 2d 80, 86 (D.D.C. 2011) (“It is well established that the actual public disclosure of trade secrets eliminates the trade secret status of such information.”) (citing Ruckelshaus v. Monsanto Co., 467 U.S. 986, 1002 (1984)); In re Iowa Freedom of Info. Council, 724 F.2d 658, 662 (8th Cir.1983) (stating that if trade secrets “are disclosed or revealed, they are destroyed”). Case 1:15-cv-01541-CMA-CBS Document 176 Filed 05/08/17 USDC Colorado Page 7 of 22 8 technical language when describing its “trade secrets,” even a cursory analysis of its discovery responses on this issue reveals that TurnKey has offered nothing more than high-level, non-technical descriptions of software features—information which is in plain view to TurnKey’s users and regularly provided to the public in sales demonstrations and other marketing materials. Such alleged “trade secrets” cannot survive scrutiny on summary judgment.6 A. TurnKey’s “Trade Secrets” Are Nothing More Than Information Which TurnKey Already Makes Publicly Available. This case arises within the field of automated software testing. Companies like HPE and TurnKey that operate in this field provide tools that help users test their computer applications before their release, to identify defects (or “bugs”) and ensure that the applications are operating as they should. HPE’s Answer and Counterclaims (“CC”) ¶¶ 10-16. The particular test automation products at issue in this case are configured for business software, such as a website that facilitates the purchase of goods or services, and provide keyword-based testing capabilities so that users with less software coding expertise can participate in the testing process. Id. ¶ 13; Compl. ¶¶ 12-14. Within HPE’s test automation platform, users conduct keyword-driven testing of business applications using HPE’s Business Process Testing (BPT) software. CC ¶ 13. In BPT, business process tests are executed using “business components,” which are reusable blocks of information about the operations that exist on an application 6 Even if the Court finds Turnkey’s interrogatory and deposition responses to be minimally sufficient, HPE reserves its right to challenge whether these descriptions were actually disclosed, either in part or at all, in the October 2014 Briefings. Case 1:15-cv-01541-CMA-CBS Document 176 Filed 05/08/17 USDC Colorado Page 8 of 22 9 screen (for example, logging into an online account). Id. TurnKey offers several add-on products, including cFactory, that are designed to operate with and call upon numerous capabilities provided by BPT and other products within HPE’s test automation platform.7 Id. ¶ 16; Compl. ¶ 12. The alleged trade secrets that TurnKey claims in this case relate to particular features available within its add-on products. TurnKey contends that its supplemental response to Interrogatory No. 1 and the deposition testimony it provided on February 24, 2016—the definitive record concerning the nature and scope of TurnKey’s alleged trade secrets8—describe the five software “methodologies” at issue with enough specificity to identify its trade secrets and distinguish them from that information generally known within its industry. Yet these sources—although awash in technical verbiage—offer little more substance than the descriptions provided in TurnKey’s (public) complaint. According to TurnKey’s supplemental response to Interrogatory No. 1, its “trade secrets” are as follows: 7 HPE’s test automation platform consists of Application Lifecycle Management (ALM), Unified Functional Testing (UFT), and Business Process Testing (BPT). Mr. Bach’s rebuttal expert report provides a more complete explanation of this platform, and the various tools that TurnKey offers to extend its capabilities. (HPE Appx. A099-103— Bach Rebuttal, at 7-11). It also provides more information about the terminology frequently used in connection with these technologies. 8 HPE is entitled to rely on this discovery at the summary judgment phase. See Fed. R. Civ. P. 56(c)(1)(A). To the extent TurnKey intends to alter its trade secret designations through an affidavit or other evidence during briefing on this Motion or in trial, it should not be permitted to do so. Had TurnKey wished to change or refine its trade secret designations, it should have supplemented its interrogatory response under Rule 26(e), as the Federal Rules require. See In re Centrix Fin., LLC, No. 09- 01542-PAB-CBS, 2015 WL 3475730, at *5 (D. Colo. June 1, 2015) (prohibiting plaintiff from introducing any evidence or argument contrary to its interrogatory responses, since it had a duty but neglected to supplement those responses during discovery). Case 1:15-cv-01541-CMA-CBS Document 176 Filed 05/08/17 USDC Colorado Page 9 of 22 10 Alleged Trade Secret #1 is the methodology by which TurnKey accomplishes “auto-parameterization.” This process consists of analyzing the objects on the screen of an application to learn the characteristics of those objects, associating those objects with testing actions to be performed on the objects, and—using information from a data repository that stores information about each testing action9—assigning “parameters” (i.e. temporary containers for input or output ) to the test steps. When the business component is represented visually in a data sheet, a parameter can appear as the name of a column. (HPE Appx. A028-29—TK’s Supp. ROG No. 1 Response, at 2-3). Alleged Trade Secret #2 is the methodology by which TurnKey accomplishes “auto-generation of a data repository,” which occurs after a business component has been created and parameterized. This process creates a data sheet10 for the component that contains a column corresponding to, and named for, each parameter. There is also a software engine that can automatically change the columns of the data sheet if the business component has been updated, based on any changes to its parameters. (HPE Appx. A029-30—TK’s Supp. ROG No. 1 Response, at 3-4). Alleged Trade Secret #3 is the methodology by which TurnKey accomplishes “automatic detection of changes in a business application and the updating of BPT components.” This is the process of generating a business component corresponding 9 TurnKey uses a data repository it calls a “rules base.” (HPE Appx. A044-45—Ellis 30(b)(6) Depo, at 47-49). 10 TurnKey explains that a “data sheet” can be a data table in any format, such as an Excel spreadsheet or a .csv file. (HPE Appx. A029—TK’s Supp. ROG No. 1 Response, at 3). Case 1:15-cv-01541-CMA-CBS Document 176 Filed 05/08/17 USDC Colorado Page 10 of 22 11 to an application screen, comparing that business component to a component associated with a previous version of the application screen to identify any changes to the steps therein, and graphically displaying the changes on a user interface. This is nothing more than a standard computing operation called “diffing,” i.e. running a comparison between two versions of the same file and displaying the differences. (HPE Appx. A030-31—TK’s Supp. ROG No. 1 Response, at 4-5). Alleged Trade Secret #4 is the methodology by which TurnKey accomplishes “automated component generation.” This is a process whereby business components with appropriate steps and parameters are created using (1) a “capture engine”—a tool which HPE provides to TurnKey through UFT—to capture all objects on an application screen (or all objects in a particular region of the screen) with one click and saving those objects in a repository, and (2) a so-called “rules base” to analyze the captured objects and associate them with appropriate test steps. (HPE Appx. A031-32—TK’s Supp. ROG No. 1 Response, at 5-6). Alleged Trade Secret #5 is TurnKey’s “proprietary keyword methodology/framework.” According to TurnKey’s supplemental response to Interrogatory No. 1, this “trade secret” is a veritable grab-bag of unexplained how-to’s relating to many aspects of TurnKey’s software operations: ….TurnKey’s proprietary keyword methodology includes how keywords are scoped and standard operations included in them, how features such as button scanning and table manipulations are implemented, how parameters are selected and implemented, and the configuration standards on how keywords are selected and grouped… This methodology also includes use cases, which include steps involving auto-parameterization for component Case 1:15-cv-01541-CMA-CBS Document 176 Filed 05/08/17 USDC Colorado Page 11 of 22 12 creation, maintenance and editing, multi-modal component editing, external data-driven test data management, [etc.]…. (HPE Appx. A032-33—TK’s Supp. ROG No. 1 Response, at 6-7). TurnKey goes on to describe what a user might see on the screen, including when the user clicks on certain objects appearing on the screen. TurnKey’s interrogatory response—barely five pages long—offers nothing more than the basic capabilities of cFactory, information that is self-revealing to anyone using the software for its intended purpose. (HPE Appx. A107-09—Bach Rebuttal, at 27-29). Take, for example, TurnKey’s second “secret,” concerning the “auto-generation of a data repository”: it is immediately apparent to any user that cFactory generates a data sheet, assigns columns to each parameter, and updates the columns as the parameters change, since that data table sheet is visible to the user, along with the columns as described. (HPE Appx. A129-35—Bach Rebuttal, at 77-83). That cFactory performs this functionality is no secret. In each claimed trade secret, TurnKey claims that its software possesses some capability—to analyze, to create, to learn, to compare, to update, to call upon the technology in another product, etc.—but, significantly, it provides no further information about how precisely those functions are accomplished.11 TurnKey points to no source 11 See (HPE Appx. A112—Bach Rebuttal, at 46) (auto-parameterization); (HPE Appx. A124, A134-35—Bach Rebuttal, at 72, 82-83) (auto-generation of a data repository); (HPE Appx. A137—Bach Rebuttal, at 92) (automatic detection of changes); (HPE Appx. A142—Bach Rebuttal, at 104) (automated component generation); (HPE Appx. A149- 53—Bach Rebuttal, at 112-116) (keyword methodology/framework). Case 1:15-cv-01541-CMA-CBS Document 176 Filed 05/08/17 USDC Colorado Page 12 of 22 13 code, software algorithms, or any other technical documentation. In effect, TurnKey is claiming a “methodology” without disclosing what that “methodology” is. TurnKey’s Rule 30(b)(6) deposition, despite lasting nearly four hours, provided no further insight into the inner workings of TurnKey’s software. For example, Mr. Ellis testified about cFactory’s auto-parameterization functionality, but his description of the underlying technology offers no more specificity than the fundamental concept of using an index to access information stored in a file. (HPE Appx. A040-44—Ellis 30(b)(6) Depo, at 23-26, 32-36, 46-48); (HPE Appx. A113-17—Bach Rebuttal, at 47-51).12 Similarly, when prompted for more detailed information about TurnKey’s other “secret methodologies,” TurnKey (again) offered only high-level statements about cFactory’s basic functionality, i.e. that the software performs some analysis, some comparison, some determination, etc.13 Of course cFactory has those capabilities, as any user can 12 This tells us nothing about how Turnkey actually implements auto-parameterization. If a reasonably competent software developer wanted to recreate TurnKey’s technology, he or she would need technically operational answers to dozens of questions about cFactory’s specifications and source code—questions never answered by TurnKey. (HPE Appx. A115-17—Bach Rebuttal, at 49-51). 13 See (HPE Appx. A046-48—Ellis 30(b)(6) Depo, at 54-62) (auto-generation of a data repository); (HPE Appx. A049-51—Ellis 30(b)(6) Depo, at 81-92) (automatic detection of changes); (HPE Appx. A052-54—Ellis 30(b)(6) Depo, at 102-112) (automated component generation); (HPE Appx. A055-61—Ellis 30(b)(6) Depo, at 115-138) (keyword methodology/framework). For further analysis, see (HPE Appx. A126-29, A134-35—Bach Rebuttal, at 74-77, 82- 83) (concluding that TurnKey’s testimony on “auto-generation of a data repository” reveals nothing more than the fact that “by some method,” some function occurs); (HPE Appx. A136-37—Bach Rebuttal, at 91-92) (concluding that TurnKey’s testimony on “automatic detection of changes” describes nothing more than an “ordinary diff process,” i.e. scanning software to get its components, comparing those components against those from an older version of the software, and then displaying the differences Footnote continued on next page Case 1:15-cv-01541-CMA-CBS Document 176 Filed 05/08/17 USDC Colorado Page 13 of 22 14 see the results of the analysis or comparison on the screen when using the software. The particular method and/or implementation in which TurnKey accomplishes that function remains a mystery. B. The Software “Methodologies” Claimed By TurnKey Are Not Entitled To Trade Secret Protection. TurnKey’s “methodology” trade secret claims cannot survive summary judgment. A 2010 case—decided under the Uniform Trade Secrets Act (“UTSA”) and applying the same basic definition of “trade secrets” as in Colorado14—is instructive. See Silvaco Data Sys. v. Intel Corp., 184 Cal. App. 4th 210 (2010), disapproved of on other grounds by Kwikset Corp. v. Superior Court, 51 Cal. 4th 310 (2011). In that case, the plaintiff prepared a document designating six categories of software-related trade secrets. The disclosures for the first five categories pointed to source code, but the sixth “trade secret” category was described as “a proprietary method” or “methodology for” carrying out certain software functions. Silvaco, 184 Cal. App. 4th at 221. It was accompanied by 22 pages of “technical verbiage most of which may be readily intelligible only to those within the [relevant] field.” Id. at 221. The appeals court, noting the difference between protectable information and unprotected ideas or designs, held that the sixth category was not eligible for trade secret protection, since the plaintiff’s disclosure Footnote continued from previous page graphically); (HPE Appx. A142—Bach Rebuttal, at 104) (concluding that TurnKey’s testimony on “automated component generation” adds nothing to its interrogatory responses); (HPE Appx. A147, A153-54—Bach Rebuttal, at 110, 116-117) (concluding that TurnKey’s testimony on its keyword methodology simply offers more examples of the what the secret could be, not what the “secret” actually is). 14 Colorado’s version of the UTSA makes explicit that it is to be construed and applied in conformity with other states that have adopted the UTSA. See C.R.S. § 7-74-109. Case 1:15-cv-01541-CMA-CBS Document 176 Filed 05/08/17 USDC Colorado Page 14 of 22 15 merely described “various features, functions, and characteristics of the design and operation of Silvaco’s software products.” Id. Affirming the grant of summary judgment, it found that such descriptions “cannot constitute trade secrets because they are not secret, but are evident to anyone running the finished program,” and that the only trade secrets were in plaintiff’s source code. Id. at 222. Other cases decided under the UTSA are in accord. See IDX Sys. Corp. v. Epic Sys. Corp., 285 F.3d 581, 583–84 (7th Cir. 2002) (affirming summary judgment for failure to disclose a valid trade secret, where holder submitted “a 43-page description of the methods and processes underlying and the inter-relationships among various features making up IDX's software package”; noting that some details like algorithms might be protectable, but “a trade-secret claim based on readily observable material is a bust”); XpertUniverse, Inc. v. Cisco Sys., Inc., No. 09-157-RGA, 2013 WL 867640, at *4 (D. Del. Mar. 8, 2013) (granting summary judgment for failure to describe valid trade secrets, where plaintiff’s descriptions were nothing more than “general recitations of processes implementing equally general features, structures, design considerations, and platforms,” and did not “designate any information or identify any source code”), aff’d, 597 F. App’x 630 (Fed. Cir. 2015).15 15 See also Warehouse Sols., Inc. v. Integrated Logistics, LLC, No. 1:11-CV-02061- RLV, 2014 WL 12647878, at *6, 8 (N.D. Ga. July 7, 2014) (granting summary judgment after concluding that the “visible output” of a software program, including the “look and feel of the program and the program’s ‘functionality,’” did not qualify for trade secret protection, due to its self-revealing nature and the lack of adequate measures to keep the visual output of the software secret), aff’d, 610 F. App’x 881 (11th Cir. 2015); Agency Solutions.Com, LLC v. TriZetto Grp., Inc., 819 F. Supp. 2d 1001, 1019 (E.D. Cal. 2011) (denying trade secret protection to “information that is reflected in the way Footnote continued on next page Case 1:15-cv-01541-CMA-CBS Document 176 Filed 05/08/17 USDC Colorado Page 15 of 22 16 TurnKey’s supposedly secret “methodologies” are nothing more than the basic functionalities of TurnKey’s software revealed to all users. Although TurnKey tries to obfuscate its descriptions of these features with technical jargon—and may continue to do so in its responsive briefing—the secrets claimed in this case are no different from those claimed in Silvaco, or in any of the other cases cited above. Though there can be no genuine dispute about the inadequacy of its trade secret designations, TurnKey stood by its high-level and imprecise descriptions throughout discovery, declining to supplement its discovery responses or designate a technical expert to support its claims. As such, HPE is entitled to summary judgment on the misappropriation claim. C. TurnKey’s “Trade Secrets” Are Not Eligible For Trade Secret Protection As A Matter Of Law Because They Are Not Secret. Summary judgment is appropriate for another, independent reason. Not only is the type of information claimed by TurnKey ineligible for trade secret protection, it is not even information which TurnKey keeps secret. TurnKey has already admitted that the slides from the October 2014 Briefings describing its software technology, despite being marked as “confidential,” were and are not secret. (HPE Appx. A074—Kallaway Depo, at 99); (HPE Appx. A070—Gannon Depo, at 77-78). Furthermore, the high-level descriptions of cFactory’s fundamental capabilities reflected in TurnKey’s supplemental interrogatory response and Rule 30(b)(6) deposition are what TurnKey regularly Footnote continued from previous page software functions from the point of view of the user”; “When that functionality is later apparent to a person operating the computer program, the information that lead to the incorporation of that functionality cannot be considered a trade secret.”). Case 1:15-cv-01541-CMA-CBS Document 176 Filed 05/08/17 USDC Colorado Page 16 of 22 17 discloses to the public. For example in a 2013 YouTube video,16 Stephen Rosing, TurnKey’s former Director of Pre Sales, publicly demonstrated nearly every “secret” claimed in this case (the “Rosing Demo”).17 Turnkey has also published a number of other marketing and training materials containing the very same information claimed as “secret” in this case.18 Indeed, a simple online search reveals that TurnKey is quite lackadaisical when it comes to protecting information it deems confidential, as Turnkey regularly posts confidentially-marked materials online without any password protection or other access restrictions. (HPE Appx. A166-76—Bach Rebuttal, at B7-17). Either TurnKey does not genuinely believe this information is confidential, or its measures for protecting the secrecy of such information are woefully inadequate. CUTSA requires, at a minimum, that (1) the purported trade secret actually be secret and (2) the holder have taken reasonable measures to protect that secrecy. See Colorado Supply, 797 P.2d at 1305-06. There can be no genuine dispute that neither is true in this case, as TurnKey has designated nothing that is not already public knowledge—due to both the self-revealing nature of the features described in TurnKey’s 16 Scriptless Automated Software Testing for the HP ALM Platform, YouTube (June 27, 2013), https://www.youtube.com/watch?v=u2d4mUPVj_8. 17 See, e.g., (HPE Appx. A118-22—Bach Rebuttal, at 56-60) (identifying screenshots and narration from the Rosing Demo that show auto-parameterization and cFactory’s use of a rules base); (HPE Appx. A130-33—Bach Rebuttal, at 78-81) (same for auto- generation of a data repository); (HPE Appx. A139-40—Bach Rebuttal, at 94-95) (same for automatic detection of changes). 18 See, e.g., (HPE Appx. A120-22—Bach Rebuttal, at 58-60) (auto-parameterization and use of a rules base); (HPE Appx. A133-34—Bach Rebuttal, at 81-82) (auto-generation of a data repository); (HPE Appx. A143-46—Bach Rebuttal, at 105-108) (automated component generation); (HPE Appx. A157-59, A174-76—Bach Rebuttal, at 120-122, B15-17) (keyword design/methodology). Case 1:15-cv-01541-CMA-CBS Document 176 Filed 05/08/17 USDC Colorado Page 17 of 22 18 trade secret designations and TurnKey’s own public disclosures about how those features work. Nor can TurnKey demonstrate that any of the Colorado Supply factors for trade secret eligibility weigh in its favor. For these reasons, no reasonable jury would conclude that TurnKey is entitled to the trade secret protection it seeks. The first three Colorado Supply factors concern the secrecy of the claimed information. The first and second factors (the extent to which the information is known inside and outside of the business) weigh conclusively against Turnkey, since the same information is and has been accessible to everyone since before the October 2014 Briefings—including through product demonstrations like the Rosing Demo. The third factor (the precautions taken to guard secrecy) also weighs against TurnKey. HPE anticipates that TurnKey will offer evidence that it protects its confidential information through access restrictions within its business and various non-disclosure agreements with customers and employees. However, such measures mean nothing when TurnKey simultaneously publishes the same information online and when any user can ascertain the “secret methodologies,” both alone and in combination with each other, through regular use of TurnKey’s software.19 19 Cf. I Can’t Believe It’s Yogurt v. Gunn, No. 94-OK-2109-TL, 1997 WL 599391, at *22 (D. Colo. Apr. 15, 1997) (no trade secret despite existence of certain NDAs, since the same information claimed as secret was freely disseminated to people not subject to any NDA and published without any confidentiality designation). Furthermore, TurnKey has testified that it has no regular practice of monitoring the internet to investigate what information about its products are publicly available. (HPE Appx. A065—Gannon 30(b)(6) Depo, at 26). The law requires a more diligent effort to safeguard one’s trade secrets—certainly those worth $50M, as TurnKey claims in this case. Case 1:15-cv-01541-CMA-CBS Document 176 Filed 05/08/17 USDC Colorado Page 18 of 22 19 The remaining factors either weigh against TurnKey or are neutral. As to the fourth factor (the value to the holder in protecting the information from competitors), none of the information in TurnKey’s trade secret designations actually derives any value from secrecy. To the contrary, those high-level descriptions of cFactory’s fundamental capabilities must be known and understood by TurnKey’s users so that they can make full use of the software; it is also information which TurnKey publicly discloses to advertise the benefits of the software and convince customers to buy it. (HPE Appx. A107-08—Bach Rebuttal, at 27-28).20 TurnKey has never denied making such demonstrations to the public. Thus, there is no value in protecting that information from competitors. The fifth factor (the amount of effort or money expending in obtaining and developing the information) is at best neutral, as TurnKey’s lead engineer under Mr. Ellis has testified that it took only one month for TurnKey to develop the first version of its cFactory for internal use. (HPE Appx. A078-79—Jacques Depo, at 60-61). Finally, the sixth factor (the amount of time and expense it would take for others to acquire the information) cannot favor TurnKey, as any cFactory user can obtain the very same information through regular use of the software. That, too, cannot be disputed. HPE recognizes that Colorado Supply contemplates a fact-heavy analysis, however this case presents a singular circumstance in which TurnKey has repeatedly declined to provide any information about its purported trade secrets beyond what it 20 See also (HPE Appx. A118—Bach Rebuttal, at 56) (auto-parameterization); (HPE Appx. A129—Bach Rebuttal, at 77) (auto-generation of a data repository); (HPE Appx. A138—Bach Rebuttal, at 93) (automatic detection of changes); (HPE Appx. A143— Bach Rebuttal, at 105) (automated component generation); (HPE Appx. A159—Bach Rebuttal, at 122) (keyword methodology/framework). Case 1:15-cv-01541-CMA-CBS Document 176 Filed 05/08/17 USDC Colorado Page 19 of 22 20 already makes available to the public. As this court has previously recognized, matters which a party voluntarily and freely discloses to the public cannot be a trade secret as a matter of law. Frontrange Sols. USA, Inc. v. Newroad Software, Inc., 505 F. Supp. 2d 821, 836-37 (D. Colo. 2007). Frontrange confirms that even if TurnKey can claim trade secret protection for certain aspects of its technology (e.g. source code), that protection does not extend to information it voluntarily reveals to the public. As in Frontrange, all of the information that TurnKey has put at issue in this case is represented in its own public disclosures.21 Under these facts, no reasonable jury could conclude that TurnKey is entitled to the trade secret protection it seeks. CONCLUSION For the foregoing reasons, HPE respectfully requests that the Court grant its Second Motion For Partial Summary Judgment. 21 In Frontrange, plaintiff claimed that the defendant had committed trade secret misappropriation by using a customer list, which contained the names of certain of plaintiff’s customers. Although the plaintiff stored substantial customer information in a confidential database, there was evidence that the customer names themselves (the only information actually at issue) were freely shared at trade events and even advertised on plaintiff’s website. Id. at 836-37. Thus, the information allegedly stolen could also have been obtained without restriction from other sources. Id. at 837. Applying the Colorado Supply factors, the court determined that while the full customer database might be a trade secret, the customer names—which plaintiff voluntarily shared—were not. Id. at 836-37. Case 1:15-cv-01541-CMA-CBS Document 176 Filed 05/08/17 USDC Colorado Page 20 of 22 21 Dated: April 17, 2017 ARNOLD & PORTER KAYE SCHOLER LLP /s/ James A. DiBoise James A. DiBoise 3000 El Camino Real Five Palo Alto Square, Suite 500 Palo Alto, CA 94306-3807 (650) 319-4712 James.DiBoise@apks.com ATTORNEY FOR DEFENDANT HEWLETT PACKARD ENTERPRISE COMPANY Case 1:15-cv-01541-CMA-CBS Document 176 Filed 05/08/17 USDC Colorado Page 21 of 22 22 CERTIFICATE OF SERVICE The undersigned hereby certifies that on this 17th day of April, 2017, the foregoing SECOND MOTION FOR PARTIAL SUMMARY JUDGMENT was filed with the Clerk of the Court using the CM/ECF system which will send notification of such filing to all counsel of record. /s/ Tracey Nero May,8th Case 1:15-cv-01541-CMA-CBS Document 176 Filed 05/08/17 USDC Colorado Page 22 of 22 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO Civil Action No. 15-cv-1541-CMA-CBS TURNKEY SOLUTIONS CORPORATION, Plaintiff, vs. HEWLETT PACKARD ENTERPRISE COMPANY, Defendant. ORDER GRANTING DEFENDANT HEWLETT PACKARD ENTERPRISE COMPANY’S SECOND MOTION FOR PARTIAL SUMMARY JUDGMENT This matter comes before the Court on Defendant Hewlett Packard Enterprise Company’s Second Motion for Partial Summary Judgment. Having reviewed Defendant’s Motion, and finding good cause therefore under Fed. R. Civ. P. 56, the Court hereby ORDERS that the Motion be GRANTED. Plaintiff TurnKey Solutions Corporation’s claim for misappropriation of trade secrets is dismissed in its entirety. DATED: This ________ day of ________________, 2017 BY THE COURT: ________________________________ U.S. District Judge Case 1:15-cv-01541-CMA-CBS Document 176-1 Filed 05/08/17 USDC Colorado Page 1 of 1 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO Civil Action No. 15-cv-1541-CMA-CBS TURNKEY SOLUTIONS CORPORATION, Plaintiff, vs. HEWLETT PACKARD ENTERPRISE COMPANY, Defendant. APPENDIX TO DEFENDANT HEWLETT PACKARD ENTERPRISE COMPANY’S SECOND MOTION FOR PARTIAL SUMMARY JUDGMENT Pursuant to CMA Civ. Practice Standard 7.1E(d), Defendant Hewlett Packard Enterprise Company (“HPE”) hereby provides a compiled Appendix containing the Declaration of James A. DiBoise and accompanying Exhibits 1 through 12 in support of its Second Motion For Partial Summary Judgment. Each page of this Appendix is consecutively numbered using the format “A000.” A001 Case 1:15-cv-01541-CMA-CBS Document 176-2 Filed 05/08/17 USDC Colorado Page 1 of 144 1 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO Civil Action No. 15-cv-1541-CMA-CBS TURNKEY SOLUTIONS CORPORATION, Plaintiff, v. HEWLETT PACKARD ENTERPRISE COMPANY, Defendant. DECLARATION OF JAMES A. DIBOISE IN SUPPORT OF DEFENDANT HEWLETT PACKARD ENTERPRISE COMPANY’S SECOND MOTION FOR PARTIAL SUMMARY JUDGMENT I, James A. DiBoise, declare as follows: 1. I am an attorney licensed in the State of California and admitted to appear in the District of Colorado. I am Senior Counsel with the law firm Arnold & Porter LLP, counsel of record for Defendant Hewlett Packard Enterprise Company (“HPE”). I make this declaration in support of HPE’s Second Motion for Partial Summary Judgment (the “Motion”). I make the following statements based on my own personal knowledge, unless otherwise indicated, and if called to testify, I could and would testify competently thereto. 2. In this case, TurnKey Solutions Corp. (“TurnKey”) accuses HPE of misappropriating various trade secrets related to the functionality and capabilities of its automated software testing products, which TurnKey contends were disclosed to HPE during two meetings that occurred in October 2014. A002 Case 1:15-cv-01541-CMA-CBS Document 176-2 Filed 05/08/17 USDC Colorado Page 2 of 144 2 3. Since this dispute arose between the Parties, HPE has vigorously defended against TurnKey’s accusations, arguing that it did not use the information it obtained from TurnKey during the October meetings as Turnkey alleges, and further that no “trade secrets” were ever disclosed in the first place. Thus, a central issue in this case from the very beginning has been precisely what information TurnKey claims was stolen, and whether any of that information constitutes a valid trade secret that could support a legally cognizable claim for trade secret misappropriation. Consistent with the importance of these issues, HPE has propounded discovery requests directed at TurnKey’s trade secret designations in an effort to provide TurnKey with multiple opportunities to describe, with particularity, what its alleged trade secrets are. 4. Discovery began in this case in October 2015. On October 20, 2015, HPE served its first set of interrogatories on TurnKey. A true and correct copy of HPE’s First Set Of Interrogatories To TurnKey is attached hereto as Exhibit 1, represented by Appendix pages A008-A017. 5. TurnKey served responses to HPE’s first set of interrogatories, including Interrogatory No. 1, on December 2, 2015. A true and correct copy of the pages relevant to this Motion from TurnKey’s Objections And Responses To HPE’s First Set Of Interrogatories To TurnKey is attached hereto as Exhibit 2, represented by Appendix pages A018-A025. 6. TurnKey later supplemented its response to Interrogatory No. 1 on February 22, 2016. A true and correct copy of the pages relevant to this Motion from A003 Case 1:15-cv-01541-CMA-CBS Document 176-2 Filed 05/08/17 USDC Colorado Page 3 of 144 3 TurnKey’s Supplemental Responses To HPE’s First Set Of Interrogatories To TurnKey is attached hereto as Exhibit 3, represented by Appendix pages A026-A033. 7. To further facilitate discovery on TurnKey’s trade secret claims, the parties agreed to a Rule 30(b)(6) deposition of TurnKey on the topic of TurnKey’s trade secret designations (ECF No. 45, at 13). A true and correct copy of HPE’s Notice Of Rule 30(b)(6) Deposition Of TurnKey, served on January 15, 2016, is attached hereto as Exhibit 4, represented by Appendix pages A034-A036. 8. Although the deposition was originally noticed for February 3, 2016, the deposition was later moved to February 24, 2016, to accommodate various scheduling conflicts. This deposition took place in Denver, Colorado. 9. TurnKey’s Chief Technology Officer, Dale Ellis, was designated to testify on behalf of TurnKey on February 24, 2016, about the “precise identification, description and boundary” of each of TurnKey’s alleged trade secrets. A true and correct copy of the transcript pages relevant to this Motion from Mr. Ellis’s 30(b)(6) deposition on behalf of TurnKey on February 24, 2016, is attached hereto as Exhibit 5, represented by Appendix pages A037-A061. 10. TurnKey’s Chief Executive Officer, Daniel Gannon, was designated to testify on behalf of TurnKey on February 24, 2016, about the topic of TurnKey’s “efforts to maintain the secrecy, confidentiality of non-public nature” of each of TurnKey’s alleged trade secrets. A true and correct copy of the transcript pages relevant to this Motion from Mr. Gannon’s 30(b)(6) deposition on behalf of TurnKey on February 24, 2016, is attached hereto as Exhibit 6, represented by Appendix pages A062-A065. A004 Case 1:15-cv-01541-CMA-CBS Document 176-2 Filed 05/08/17 USDC Colorado Page 4 of 144 4 11. TurnKey submitted no further supplemental responses to HPE’s Interrogatory No. 1. Fact discovery on TurnKey’s trade secret claim, therefore, proceeded based on the information that TurnKey had provided in its initial and supplemental interrogatory responses and during its Rule 30(b)(6) deposition. 12. Fact discovery closed in this case on July 28, 2016, by which point HPE had taken seven depositions of TurnKey (ECF No. 94). This included two Rule 30(b)(6) depositions of TurnKey. 13. On May 16, 2016, I took the deposition of Mr. Gannon in Denver, Colorado. A true and correct copy of the transcript pages relevant to this Motion from Mr. Gannon’s personal deposition is attached hereto as Exhibit 7, represented by Appendix pages A066-A070. 14. On May 17, 2016, I took the deposition of TurnKey’s Pre-Sales Director Brad Kallaway in Denver, Colorado. A true and correct copy of the transcript pages relevant to this Motion from Mr. Kallaway’s personal deposition is attached hereto as Exhibit 8, represented by Appendix pages A071-A074. 15. On June 8, 2016, my colleague Sean Callagy took the deposition of TurnKey’s Functional Architect Ryan Jacques in Denver, Colorado. A true and correct copy of the transcript pages relevant to this Motion from Mr. Jacques’s personal deposition is attached hereto as Exhibit 9, represented by Appendix pages A075-A079. 16. On July 12, 2016, I took the deposition of Mr. Ellis in Denver, Colorado. This was the first of two days during which Mr. Ellis’s personal deposition occurred. A true and correct copy of the transcript pages relevant to this Motion from the first day of A005 Case 1:15-cv-01541-CMA-CBS Document 176-2 Filed 05/08/17 USDC Colorado Page 5 of 144 5 Mr. Ellis’s personal deposition, taken on July 12, 2016, is attached hereto as Exhibit 10, represented by Appendix pages A080-A084. 17. Expert discovery in this case began in January 2017. The Parties made their expert disclosures and exchanged opening expert reports on January 3, 2017. On that day, TurnKey designated Mr. Ellis as its technical expert, and served an expert disclosure on his behalf under Rule 26(a)(2)(C). A true and correct copy of the pages of TurnKey’s Expert Disclosure Pursuant To Fed. R. Civ. P. 26(a)(2)(C) for Mr. Ellis which are relevant to this Motion is attached hereto as Exhibit 11, represented by Appendix pages A085-A091. 18. Pursuant to the court-ordered expert discovery schedule (ECF No. 146), HPE made its rebuttal expert disclosures and served its rebuttal expert reports on February 3, 2017. HPE designated James Bach as its technical expert to challenge the opinions and assumptions contained in Mr. Ellis’s expert disclosure. Among the subject matter that Mr. Bach’s rebuttal expert report challenged is the assumption in Mr. Ellis’s expert disclosure that the information which TurnKey claims as its trade secrets and which TurnKey contends was misappropriated by HPE constitutes a valid trade secret or is in any way confidential. A true and correct copy of the pages of the Rebuttal Report Of James Bach On Behalf Of HPE which are relevant to this Motion is attached hereto as Exhibit 12, represented by Appendix pages A092-A176. 19. Expert depositions took place in February 2017. I took the deposition of Mr. Ellis on February 8, 2017, in Denver, Colorado. Mr. Bach’s deposition was taken on A006 Case 1:15-cv-01541-CMA-CBS Document 176-2 Filed 05/08/17 USDC Colorado Page 6 of 144 6 February 13, 2017, in Palo Alto, California. Expert discovery closed after the conclusion of the last expert deposition on February 28, 2017 (ECF No. 158). I declare under penalty of perjury that the foregoing is true and correct. Signed this 17th day of April, 2017, in Palo Alto, California /s/ James A. DiBoise James A. DiBoise A007 Case 1:15-cv-01541-CMA-CBS Document 176-2 Filed 05/08/17 USDC Colorado Page 7 of 144 EXHIBIT 1 A008 (A008-A017) Case 1:15-cv-01541-CMA-CBS Document 176-2 Filed 05/08/17 USDC Colorado Page 8 of 144 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO Civil Action No. 15-cv-01541-MSK-CBS TURNKEY SOLUTIONS CORPORATION, Plaintiff, v. HEWLETT-PACKARD COMPANY, Defendant. HEWLETT-PACKARD COMPANY’S FIRST SET OF INTERROGATORIES TO TURNKEY SOLUTIONS CORPORATION PROPOUNDING PARTY: Defendant Hewlett-Packard Company RESPONDING PARTY: Plaintiff TurnKey Solutions Corporation SET NUMBER: One (Nos. 1-10) Pursuant to Federal Rules of Civil Procedure 33, Defendant Hewlett-Packard Company (“HP”) hereby requests that Plaintiff TurnKey Solutions Corporation (“TurnKey”) responds to the following Interrogatories separately and fully in writing and under oath, within (30) days of the date of service of these Interrogatories. DEFINITIONS 1. “TurnKey,” “you,” “your” or “Plaintiff” means Plaintiff TurnKey Solutions Corporation, and shall include its divisions, parents, subsidiaries, affiliates, joint ventures, predecessor or successor companies, if any, and its past and present officers, directors, employees, attorneys, authorized agents, sales representatives, distributors A009 Case 1:15-cv-01541-CMA-CBS Document 176-2 Filed 05/08/17 USDC Colorado Page 9 of 144 (excluding HP), consultants, dealers, or other representatives, including counsel and patent agents, in any country, and any persons or entities from which it has the right or ability to obtain all or part of the discovery requested. 2. “HP” or “Defendant” means Defendant Hewlett-Packard Company. 3. The term “California Complaint” means the Complaint (Dkt. 1) in the action entitled Hewlett-Packard Company v. TurnKey Solutions Corporation, Civil Action No. 5:15-cv-3182, filed in the U.S.D.C. for the Northern District of California, on or around July 9, 2015. 4. The term “Colorado Complaint” means the Complaint in the action entitled TurnKey Solutions Corporation v. Hewlett-Packard Company, Civil Action No. 15-cv-1541, filed in the U.S.D.C. for the District of Colorado, on or around July 21, 2015. 5. The term “Legal Dispute” means collectively the action entitled Hewlett- Packard Company v. TurnKey Solutions Corporation, Civil Action No. 5:15-cv-3182, filed in the U.S.D.C. for the Northern District of California, on or around July 9, 2015, the action entitled TurnKey Solutions Corporation v. Hewlett-Packard Company, Civil Action No. 15-cv-1541, filed in the U.S.D.C. for the District of Colorado, on or around July 21, 2015, and the allegations set out in TurnKey’s Cease and Desist Demand letter dated June 3, 2015. 5. The term “Confidential Information” means the alleged confidential information claimed in the Legal Dispute with HP. 6. The term “Trade Secrets” means the alleged trade secrets claimed in the Legal Dispute with HP. 2 A010 Case 1:15-cv-01541-CMA-CBS Document 176-2 Filed 05/08/17 USDC Colorado Page 10 of 144 7. The terms “Technology” or “UFT v. 12.5 release” shall refer to HP’s Unified Functional Testing version 12.5 release. 8. The term “person” or “persons” includes any natural persons, firm, association, organization, partnership, business, trust, corporate or other business or public entities. 9. The term “document” shall have the broadest sense afforded to that term pursuant to the Federal Rules of Civil Procedure. 10. The term “date” means the exact day, month and year, if ascertainable, or if not, the best approximation (including relationship to other events). 11. The terms “relate to,” “relates to,” “related to,” “relating to,” “refer to,” “referring to” and “regarding” mean constitute, include, comprise, consist of, refer, reflect, discuss, show, state, explain, contradict, provide context to, evidence, concern or be in any way logically or factually connected with the matter discussed or identified. 12. The term “identify” or “identification” means a. When referring to a person, the person’s full name, present or last known address, and the last known title and place of employment; b. When referring to a business, legal, or governmental entity or association, the name and address of the main office; c. When referring to a fact, the fact and the documentary or testimonial support for that fact; 3 A011 Case 1:15-cv-01541-CMA-CBS Document 176-2 Filed 05/08/17 USDC Colorado Page 11 of 144 d. When referring to a product or thing, the title or model name/number, any code or project name, or other name by which it has been referred, and a general description of the product or thing; e. When referring to a written communication, identity of the document(s) in which the communication was made; f. When referring to an oral communication, the identity of persons participating in the communication; g. When referring to documents, the production number or type of document, its general nature and subject matter, date of creation, and all author(s), addressee(s), and recipient(s), and if any documents are no longer in TurnKey’s possession, custody or control, identify where those documents are presently located and the identity of the person that maintains control of them; 13. The term “including” shall mean including without limitation. 14. The words “or” and “and” shall be read in the conjunctive and in the disjunctive when they appear, and neither of these words shall be interpreted to limit the scope of these Interrogatories. 15. The terms “any” or “each” shall be understood to include and encompass “all.” 16. The use of a verb in any tense shall be construed as the use of the verb in all other tenses. 17. The singular form of any word shall be deemed to include the plural. The plural form of any word shall be deemed to include the singular. 4 A012 Case 1:15-cv-01541-CMA-CBS Document 176-2 Filed 05/08/17 USDC Colorado Page 12 of 144 INSTRUCTIONS The following instructions shall apply to each of the interrogatories herein: 1. In answering the following Interrogatories, furnish all available information, including information in the possession, custody, or control of any of your attorneys, directors, officers, agents, employees, representatives, associates, investigators, affiliates, partnerships, agents, parents or subsidiaries, and any other persons under TurnKey’s control, who have the best knowledge, not merely information known to you based on your own personal knowledge. If you cannot fully respond to the following Interrogatories after exercising due diligence to secure the information requested thereby, so state, and specify the portion of each Interrogatory that cannot be responded to fully and completely. Additionally, state what efforts were made to obtain the requested information and the facts relied upon that support the contention that the Interrogatory cannot be answered fully and completely; state what knowledge, information or belief you have concerning the unanswered portions of any such Interrogatory; and state whether the inability to comply is because the particular item or category of information never existed, has been destroyed, has been lost, misplaced, or stolen, or has never been, or is no longer, in your possession, custody or control, in which case the name and address of any person or entity known or believed by you to have possession, custody or control of that information or category of information must be identified. 2. If any information requested in these Interrogatories is claimed to be privileged, immune from discovery or otherwise not discoverable, please provide all 5 A013 Case 1:15-cv-01541-CMA-CBS Document 176-2 Filed 05/08/17 USDC Colorado Page 13 of 144 information falling within the scope of the Interrogatory which is discoverable, and for each item of information to which a claim of privilege or non-disclosure is made, identify such information with sufficient particularity so that the merits of the claim of privilege or non-disclosure may be assessed, such identification to include at least the following: a. the basis on which the privilege is claimed; b. the names and positions of the author of any document related to said information, and all other persons participating in the preparation of the document; c. the name and position of each individual or other person to whom the document, or a copy thereof, was sent or otherwise disclosed; d. the date of the document; e. a description of any accompanying material transmitted with or attached to such document; f. the number of pages in such document; g. the particular interrogatory to which such document is responsive; and h. whether any business or non-legal matter is contained or discussed in such document. 3. If you are producing documents in connection with these Interrogatories, file folders with tabs or labels or directories of files identifying documents must be produced intact with such documents. 4. If you are producing documents in connection with these Interrogatories, documents attached to each other shall not be separated. 6 A014 Case 1:15-cv-01541-CMA-CBS Document 176-2 Filed 05/08/17 USDC Colorado Page 14 of 144 5. These Interrogatories shall be deemed continuing so as to require further and supplemental responses if you receive, discover, become aware of, or create additional responsive information between the time your initial responses are served and the time of trial. INTERROGATORIES INTERROGATORY NO. 1: Identify and separately describe with reasonable particularity each Trade Secret that you allege was misappropriated by HP. INTERROGATORY NO. 2: Separately for each Trade Secret identified in Interrogatory No. 1, identify all documents describing and/or constituting the Trade Secrets. INTERROGATORY NO. 3: Separately for each Trade Secret identified in Interrogatory No. 1, identify all persons with knowledge of the Trade Secrets. INTERROGATORY NO. 4: Separately for each Trade Secret identified in Interrogatory No. 1, identify all facts in support of your contention that HP misappropriated TurnKey’s claimed Trade Secrets. INTERROGATORY NO. 5: Identify all nondisclosure agreements or other agreements regarding the confidentiality of your claimed Trade Secrets. 7 A015 Case 1:15-cv-01541-CMA-CBS Document 176-2 Filed 05/08/17 USDC Colorado Page 15 of 144 INTERROGATORY NO. 6: Identify with specificity the amount of, and all facts concerning, the alleged damages and losses TurnKey claims to have suffered as the result of the alleged conduct set forth in the Colorado Complaint. INTERROGATORY NO. 7: Describe in detail your efforts, including your actions, policies, and procedures, to maintain the secrecy of your alleged Trade Secrets. INTERROGATORY NO. 8: Identify any and all of HP’s products that you allege incorporate your Trade Secrets and specify the alleged Trade Secret(s) incorporated into each such HP product. INTERROGATORY NO. 9: Describe in detail all factual bases supporting your contention that HP breached any contract with TurnKey as alleged in the second claim for relief in the Colorado Complaint. INTERROGATORY NO. 10: Describe in detail all factual bases supporting your contention that HP committed fraud as alleged in the third claim for relief in the Colorado Complaint. 8 A016 Case 1:15-cv-01541-CMA-CBS Document 176-2 Filed 05/08/17 USDC Colorado Page 16 of 144 Dated: October 20, 2015 /s/ Patrick E. Premo Patrick E. Premo Jeffrey A. Ware FENWICK & WEST LLP Silicon Valley Center 801 California Street Mountain View, CA 94041 Telephone: (650) 988-8500 Facsimile: (650) 938-5200 ppremo@fenwick.com jware@fenwick.com Kathleen E. Craigmile PRYOR JOHNSON CARNEY KARR NIXON, P.C. 5619 DTC Parkway, Suite 1200 Greenwood Village, CO 80111 Telephone: (303) 773-3500 Facsimile: (303) 779-0740 kcraigmile@pjckn.com Attorneys for Defendant HEWLETT-PACKARD COMPANY 9 A017 Case 1:15-cv-01541-CMA-CBS Document 176-2 Filed 05/08/17 USDC Colorado Page 17 of 144 EXHIBIT 2 A018 (A018-A025) Partially Redacted Case 1:15-cv-01541-CMA-CBS Document 176-2 Filed 05/08/17 USDC Colorado Page 18 of 144 1 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO Civil Action No. 15-cv-01541-MSK-CBS TURNKEY SOLUTIONS CORPORATION, Plaintiff, v. HEWLETT-PACKARD COMPANY, Defendant. TURNKEY SOLUTIONS CORPORATION’S OBJECTIONS AND RESPONSES TO HEWLETT- PACKARD COMPANY’S FIRST SET OF INTERROGATORIES TO TURNKEY SOLUTIONS CORPORATION PROPOUNDING PARTY: Defendant Hewlett-Packard Company RESPONDING PARTY: Plaintiff TurnKey Solutions Corporation SET NUMBER: One (Nos. 1-10) Pursuant to Rules 26 and 33 of the Federal Rules of Civil and subject to the following objections, Plaintiff TurnKey Solutions Corporation (“TurnKey”) responds to Defendant Hewlett-Packard Company’s (“HP”) First Set of Interrogatories to TurnKey Solutions Corporation (“Interrogatories”) as follows: GENERAL OBJECTIONS 1. TurnKey objects to all Definitions, Instructions, and Interrogatories to the extent they seek to impose obligations greater than those imposed by the Federal Rules of Civil Procedure and the Local Rules of Civil Procedure for the United States District Court for the District of A019 Case 1:15-cv-01541-CMA-CBS Document 176-2 Filed 05/08/17 USDC Colorado Page 19 of 144 4 SPECIFIC OBJECTIONS AND RESPONSES TO INTERROGATORIES INTERROGATORY NO. 1: Identify and separately describe with reasonable particularity each Trade Secret that you allege was misappropriated by HP. RESPONSE: TurnKey incorporates by reference the general objections and responses into this response. TurnKey objects to this request to the extent it seeks documents or information protected from disclosure by the attorney-client privilege, the attorney work product doctrine, or any other applicable privilege or protection. TurnKey also objects to this interrogatory on the ground that the term “reasonable particularity” is undefined, capable of multiple interpretations, and thus vague and ambiguous. THE INFORMATION SET FORTH IN THIS RESPONSE TO INTERROGATORY NO. 1 IS SUBJECT TO ALL EXISTING PROTECTIVE ORDERS GOVERNING THE PARTIES AND DESIGNATED HIGHLY CONFIDENTIAL—ATTORNEYS EYES ONLY. Subject to its responses and objections, TurnKey responds that the trade secrets/confidential information it believes HP misappropriated consists of all or some of the methodologies by which TurnKey accomplishes some of its most valuable technical functions. More specifically: A020 Case 1:15-cv-01541-CMA-CBS Document 176-2 Filed 05/08/17 USDC Colorado Page 20 of 144 5 A021 Case 1:15-cv-01541-CMA-CBS Document 176-2 Filed 05/08/17 USDC Colorado Page 21 of 144 6 A022 Case 1:15-cv-01541-CMA-CBS Document 176-2 Filed 05/08/17 USDC Colorado Page 22 of 144 7 A023 Case 1:15-cv-01541-CMA-CBS Document 176-2 Filed 05/08/17 USDC Colorado Page 23 of 144 8 A024 Case 1:15-cv-01541-CMA-CBS Document 176-2 Filed 05/08/17 USDC Colorado Page 24 of 144 9 TurnKey intends to present expert testimony regarding the foregoing information and reserves the right to do so. INTERROGATORY NO. 2: Separately for each Trade Secret identified in Interrogatory No. 1, identify all documents describing and/or constituting the Trade Secrets. RESPONSE: TurnKey incorporates by reference the general objections and responses into this response. TurnKey objects to this request to the extent it seeks documents or information protected from disclosure by the attorney-client privilege, the attorney work product doctrine, or any other applicable privilege or protection. TurnKey also objects to this request because it is A025 Case 1:15-cv-01541-CMA-CBS Document 176-2 Filed 05/08/17 USDC Colorado Page 25 of 144 EXHIBIT 3 A026 (A026-A033) Partially Redacted Case 1:15-cv-01541-CMA-CBS Document 176-2 Filed 05/08/17 USDC Colorado Page 26 of 144 1 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO Civil Action No. 15-cv-01541-MSK-CBS TURNKEY SOLUTIONS CORPORATION, Plaintiff, v. HEWLETT-PACKARD COMPANY, Defendant. TURNKEY SOLUTIONS CORPORATION’S SUPPLEMENTAL RESPONSES TO HEWLETT- PACKARD COMPANY’S FIRST SET OF INTERROGATORIES TO TURNKEY SOLUTIONS CORPORATION Pursuant to Rules 26 and 33 of the Federal Rules of Civil Procedure and subject to the objections it asserted in its Initial Objections and Responses to Defendant Hewlett- Packard Company’s (“HP”) First Set of Interrogatories to TurnKey Solutions Corporation (“Interrogatories”), which are incorporated herein, Plaintiff TurnKey Solutions Corporation (“TurnKey”) states as follows: SPECIFIC OBJECTIONS AND RESPONSES TO INTERROGATORIES INTERROGATORY NO. 1: Identify and separately describe with reasonable particularity each Trade Secret that you allege was misappropriated by HP. RESPONSE: TurnKey incorporates by reference the general objections and responses into this A027 Case 1:15-cv-01541-CMA-CBS Document 176-2 Filed 05/08/17 USDC Colorado Page 27 of 144 2 response. TurnKey objects to this request to the extent it seeks documents or information protected from disclosure by the attorney-client privilege, the attorney work product doctrine, or any other applicable privilege or protection. TurnKey also objects to this interrogatory on the ground that the term “reasonable particularity” is undefined, capable of multiple interpretations, and thus vague and ambiguous. THE INFORMATION SET FORTH IN THIS RESPONSE TO INTERROGATORY NO. 1 IS SUBJECT TO ALL EXISTING PROTECTIVE ORDERS GOVERNING THE PARTIES AND DESIGNATED HIGHLY CONFIDENTIAL—ATTORNEYS EYES ONLY. Subject to its responses and objections, TurnKey responds that the trade secrets/confidential information it believes HP misappropriated consists of all or some of the methodologies by which TurnKey accomplishes some of its most valuable technical functions. More specifically: A028 Case 1:15-cv-01541-CMA-CBS Document 176-2 Filed 05/08/17 USDC Colorado Page 28 of 144 3 A029 Case 1:15-cv-01541-CMA-CBS Document 176-2 Filed 05/08/17 USDC Colorado Page 29 of 144 4 A030 Case 1:15-cv-01541-CMA-CBS Document 176-2 Filed 05/08/17 USDC Colorado Page 30 of 144 5 A031 Case 1:15-cv-01541-CMA-CBS Document 176-2 Filed 05/08/17 USDC Colorado Page 31 of 144 6 A032 Case 1:15-cv-01541-CMA-CBS Document 176-2 Filed 05/08/17 USDC Colorado Page 32 of 144 7 TurnKey intends to present expert testimony regarding the foregoing information and reserves the right to do so. INTERROGATORY NO. 3: Separately for each Trade Secret identified in Interrogatory No. 1, identify all persons with knowledge of the Trade Secrets. RESPONSE: TurnKey incorporates by reference the general objections and responses into this response. TurnKey objects to this request to the extent it seeks documents or information protected from disclosure by the attorney-client privilege, the attorney work product doctrine, or any other applicable privilege or protection. TurnKey also objects to this request because it is unduly broad and overly burdensome and calls for information that may not be in the possession, custody or control of TurnKey in that it asks for the identification of “all persons” with knowledge of the Trade Secrets. A033 Case 1:15-cv-01541-CMA-CBS Document 176-2 Filed 05/08/17 USDC Colorado Page 33 of 144 EXHIBIT 4 A034 (A034-A036) Case 1:15-cv-01541-CMA-CBS Document 176-2 Filed 05/08/17 USDC Colorado Page 34 of 144 1 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO Civil Action No. 15-cv-01541-MSK-CBS TURNKEY SOLUTIONS CORPORATION, Plaintiff, v. HEWLETT-PACKARD COMPANY, Defendant. NOTICE OF RULE 30(b)(6) DEPOSITION OF TURNKEY SOLUTIONS CORPORATION Please take notice that pursuant to Rule 30 of the Federal Rules of Civil Procedure, Defendant Hewlett-Packard Company (“HP”) will take the deposition of the designee(s) of TurnKey Solutions Corporation (“TurnKey”) on February 3, 2016, at 9:00 a.m. at the offices of Arnold & Porter LLP, 370 Seventeenth St., Suite 4400, Denver, Colorado, 80202, or a different location or time to be determined by counsel. The deposition will be conducted before a notary public or other officer authorized to administer oaths, as provided by Rule 28 of the Federal Rules of Civil Procedure. The deposition will be recorded by stenographic means by a certified court reporter and may be recorded on videotape before a certified videographer. The deposition will continue from day to day thereafter until completed, or otherwise adjourned. A035 Case 1:15-cv-01541-CMA-CBS Document 176-2 Filed 05/08/17 USDC Colorado Page 35 of 144 2 DEFINITIONS 1. For purposes of this Notice, “You” and “Your” shall mean TurnKey Solutions Corporation, and all of its affiliates, successors, and predecessors, and anyone acting for or on Your behalf, whether an agent, employee, consultant, advisor, or representative, including any attorneys. TOPICS Pursuant to Rule 30(b)(6), TurnKey shall provide for deposition a representative who is designated to testify, and who has knowledge and authority to testify, regarding the following topics: 1. The precise identification, description and boundary of each and every trade secret identified by YOU in TURNKEY SOLUTIONS CORPORATION’S OBJECTIONS AND RESPONSES TO HEWLETT- PACKARD COMPANY’S FIRST SET OF INTERROGATORIES TO TURNKEY SOLUTIONS CORPORATION, Response to Interrogatory No. 1, served on December 2, 2015. 2. Your efforts to maintain the secrecy, confidentiality, or non-public nature of each of Your alleged trade secrets. Dated: January 15, 2016 Respectfully submitted, By: /s/ James A. DiBoise James A. DiBoise ARNOLD & PORTER LLP 1801 Page Mill Road Suite 110 Palo Alto, CA 94304 Telephone: 650.798.2966 Email: James.DiBoise@aporter.com Attorney for Defendant Hewlett-Packard Company A036 Case 1:15-cv-01541-CMA-CBS Document 176-2 Filed 05/08/17 USDC Colorado Page 36 of 144 EXHIBIT 5 A037 (A037-A061) Filed Under Seal Case 1:15-cv-01541-CMA-CBS Document 176-2 Filed 05/08/17 USDC Colorado Page 37 of 144 EXHIBIT 6 A062 (A062-A065) Case 1:15-cv-01541-CMA-CBS Document 176-2 Filed 05/08/17 USDC Colorado Page 38 of 144 1 1 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO 2 Civil Action No. 15-cv-01541-CMA-CBS 3 ______________________________________________________ 4 HIGHLY CONFIDENTIAL RULE 30(b)(6) VIDEOTAPE DEPOSITION OF: DANIEL GANNON - February 24, 2016 5 TurnKey Solutions Corporation (ATTORNEYS' EYES ONLY) 6 ______________________________________________________ 7 TURNKEY SOLUTIONS CORPORATION, 8 Plaintiff, 9 v. 10 HEWLETT-PACKARD COMPANY, 11 Defendant. ______________________________________________________ 12 PURSUANT TO NOTICE, the highly 13 confidential Rule 30(b)(6) videotape deposition of DANIEL GANNON, TurnKey Solutions Corporation, was taken 14 on behalf of the Defendant at 370 17th Street, Suite 4400, Denver, Colorado 80202, on February 24, 15 2016, at 3:16 p.m., before Carol M. Bazzanella, Registered Professional Reporter, Certified Realtime 16 Reporter, and Notary Public within Colorado. 17 18 19 20 21 22 23 24 25 Court Reporting, Legal Videography, and Videoconferencing Hunter+Geist, Inc. 303.832.5966 800.525.8490 www.huntergeist.com scheduling@huntergeist.comDenver, CO 80203 Your Partner in Making the Record 1900 Grant Street, Suite1025 A063 Case 1:15-cv-01541-CMA-CBS Document 176-2 Filed 05/08/17 USDC Colorado Page 39 of 144 TurnKey Solutions Corporation v. Hewlett-Packard Company DANIEL GANNON - RULE 30(b)(6) - CONFIDENTIAL 2/24/2016 scheduling@huntergeist.com HUNTER + GEIST, INC. 303-832-5966/800-525-8490 *** CONFIDENTIAL *** 1 (Pages 1 to 4) 1 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO Civil Action No. 15-cv-01541-CMA-CBS ______________________________________________________ HIGHLY CONFIDENTIAL RULE 30(b)(6) VIDEOTAPE DEPOSITION OF: DANIEL GANNON - February 24, 2016 TurnKey Solutions Corporation (ATTORNEYS' EYES ONLY) ______________________________________________________ TURNKEY SOLUTIONS CORPORATION, Plaintiff, v. HEWLETT-PACKARD COMPANY, Defendant. ______________________________________________________ PURSUANT TO NOTICE, the highly confidential Rule 30(b)(6) videotape deposition of DANIEL GANNON, TurnKey Solutions Corporation, was taken on behalf of the Defendant at 370 17th Street, Suite 4400, Denver, Colorado 80202, on February 24, 2016, at 3:16 p.m., before Carol M. Bazzanella, Registered Professional Reporter, Certified Realtime Reporter, and Notary Public within Colorado. 2 A P P E A R A N C E S For the Plaintiff: PAUL H. SCHWARTZ, ESQ. Shoemaker Ghiselli + Schwartz LLC 1811 Pearl Street Boulder, Colorado 80302 For the Defendant: JAMES A. DiBOISE, ESQ. Arnold & Porter LLP 1801 Page Mill Road, Suite 110 Palo Alto, California 94304 Also Present: Peter Guinn, Videographer 3 I N D E X EXAMINATION OF DANIEL GANNON: PAGE February 24, 2016 By Mr. DiBoise 5 INITIAL DEPOSITION EXHIBITS: (Previously Marked) REFERENCE Exhibit 4 Printout of PowerPoint, "Scriptless 16 Test Automation For HP ALM," Dan Gannon - President & CEO, 10/6/14 Exhibit 5 TurnKey Solutions Corporation's 9 Supplemental Responses to Hewlett- Packard Company's First Set of Interrogatories to TurnKey Solutions Corporation 4 1 WHEREUPON, the following proceedings were 2 taken pursuant to the Federal Rules of Civil Procedure. 3 * * * * * 4 THE VIDEOGRAPHER: Good afternoon. We are 5 on the record. The time is 3:16 p.m. on February 24, 6 2016. This is the beginning of Media Unit No. 1. 7 We are here for the Rule 30(b)(6) video 8 recorded deposition of TurnKey Solutions Corporation 9 through its representative Daniel Gannon in the matter 10 of TurnKey Solutions Corporation versus Hewlett-Packard 11 Company in the United States District Court for the 12 District of Colorado, Civil Action No. 13 15-cv-1541-CMA-CBS. 14 The deposition is being held at 370 17th 15 Street, Suite 4400 in Denver, Colorado. The 16 videographer is Peter Guinn and the court reporter is 17 Carol Bazzanella with Hunter + Geist, Inc., of Denver, 18 Colorado. 19 Please note that audio and video recording 20 will take place until all parties have agreed to go off 21 the record. Microphones are sensitive and may pick up 22 whispers, private conversations, and cellular 23 interference. 24 Will counsel please state their 25 appearances, beginning with plaintiff's counsel. A064 Case 1:15-cv-01541-CMA-CBS Document 176-2 Filed 05/08/17 USDC Colorado Page 40 of 144 TurnKey Solutions Corporation v. Hewlett-Packard Company DANIEL GANNON - RULE 30(b)(6) - CONFIDENTIAL 2/24/2016 scheduling@huntergeist.com HUNTER + GEIST, INC. 303-832-5966/800-525-8490 *** CONFIDENTIAL *** 7 (Pages 25 to 28) 25 1 customer asking that question and whether or not you 2 have a question that would call for the disclosure of 3 TurnKey trade secret information and whether or not you 4 have a policy, you, TurnKey, have a policy, about 5 whether to answer those questions or not based on your 6 customer license agreement? 7 A. I'm not aware of any situation where 8 that's ever occurred. 9 Q. Are you aware of any situations where 10 either you or others of the presales team have met with 11 potential customers of TurnKey's and have been asked 12 for information that TurnKey would regard as trade 13 secret information? 14 A. Not aware of any situations. 15 Q. And is there a policy or procedure 16 about -- or any part of the training that would 17 instruct employees of TurnKey not to answer that 18 information to a potential customer? 19 A. Yeah, there's training that takes place. 20 There should be clear understanding of what we disclose 21 to customers we think is important and what we don't 22 talk about. 23 Q. Okay. And is that training documented in 24 any way within TurnKey? 25 A. I'm not aware of a document, per se. But, 26 1 really, it only applies to the, you know, couple of 2 presales people that we have. 3 Q. Okay. Is there a trainer, designated 4 trainer, for new employees that is the person tasked 5 with on-boarding new employees and familiarizing them 6 with TurnKey's efforts to maintain the secrecy of its 7 trade secrets? 8 A. So depending on the department, the 9 department manager will, you know, first a condition of 10 employment is signing our confidentiality and 11 inventions agreement. So as part of that process, that 12 agreement's reviewed with employees. 13 Q. Okay. Are there any efforts made by 14 TurnKey to review comments made about it on the 15 Internet? 16 A. I don't know that there's any systemic 17 efforts. I haven't heard of any. 18 Q. Okay. Do you know if anyone at TurnKey 19 routinely looks -- what I would call does anyone at 20 TurnKey regularly Google "TurnKey" just to see what 21 hits come up? 22 A. I don't know if anyone does or not. 23 Q. Okay. And that's not part of any policy 24 or procedure -- 25 A. No. 27 1 Q. -- at TurnKey? 2 MR. DiBOISE: Okay. Why don't we take a 3 short break. 4 THE VIDEOGRAPHER: Going off the record. 5 The time is 3:47 p.m. 6 (Recess taken, 3:47 p.m. to 4:04 pm.) 7 THE VIDEOGRAPHER: We are back on the 8 record. The time is 4:04 p.m. 9 Q. (BY MR. DiBOISE) Mr. Gannon, at the 10 October 6 presentation, where did you make that 11 presentation from? 12 MR. SCHWARTZ: Wait. Wait. Wait. Wait. 13 What does this have to do with topic No. 2? I mean, 14 we're not going to get into the details of the 15 presentation other than if you want to ask him about 16 the confidentiality parts. That's just not appropriate 17 for this deposition. 18 MR. DiBOISE: Well, the means by which the 19 presentation was transmitted may invoke, may involve 20 certain confidentiality protections. 21 MR. SCHWARTZ: All right. 22 MR. DiBOISE: And that's all I'm asking 23 him. 24 MR. SCHWARTZ: Okay. 25 A. We were in our Lakewood offices. 28 1 Q. (BY MR. DiBOISE) Okay. And was a link 2 created to HP for the transmission of both audio and 3 visual? 4 A. I believe we used HP's conferencing 5 system. 6 Q. Okay. Who was present for this 7 presentation from the TurnKey side? 8 A. Myself and Brad Kallaway. 9 Q. No one else? 10 A. No one else. 11 Q. Okay. Was there a subsequent meeting with 12 HP in which this same slide deck was presented? 13 A. Yes, there was. 14 Q. And when was that? 15 A. It was also in October. I don't recall 16 the exact, precise date, but in October. 17 Q. Okay. And who participated from TurnKey? 18 A. The same two of us. 19 Q. And was it using the same HP link somehow 20 to do both audio and visual? 21 A. I believe so. 22 Q. Okay. 23 A. But not certain. 24 Q. Okay. Did Mr. Kallaway present the same 25 information in both of the meetings? A065 Case 1:15-cv-01541-CMA-CBS Document 176-2 Filed 05/08/17 USDC Colorado Page 41 of 144 EXHIBIT 7 A066 (A066-A070) Case 1:15-cv-01541-CMA-CBS Document 176-2 Filed 05/08/17 USDC Colorado Page 42 of 144 1 1 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO 2 Civil Action No. 15-cv-01541-MSK-CBS 3 ______________________________________________________ 4 CONFIDENTIAL VIDEOTAPE DEPOSITION OF: DANIEL GANNON - May 16, 2016 5 (ATTORNEYS' EYES ONLY) ______________________________________________________ 6 TURNKEY SOLUTIONS CORPORATION, 7 Plaintiff, 8 v. 9 HEWLETT-PACKARD COMPANY, 10 Defendant. 11 ______________________________________________________ 12 PURSUANT TO NOTICE, the confidential videotape deposition of DANIEL GANNON was taken on 13 behalf of the Defendant at 370 17th Street, Suite 4400, Denver, Colorado 80202, on May 16, 2016, at 9:06 a.m., 14 before Carol M. Bazzanella, Registered Professional Reporter, Certified Realtime Reporter, and Notary 15 Public within Colorado. 16 17 18 19 20 21 22 23 24 25 Court Reporting, Legal Videography, and Videoconferencing Hunter+Geist, Inc. 303.832.5966 800.525.8490 www.huntergeist.com scheduling@huntergeist.comDenver, CO 80203 Your Partner in Making the Record 1900 Grant Street, Suite1025 A067 Case 1:15-cv-01541-CMA-CBS Document 176-2 Filed 05/08/17 USDC Colorado Page 43 of 144 TurnKey Solutions v. Hewlett-Packard Company DANIEL GANNON - CONFIDENTIAL 5/16/2016 scheduling@huntergeist.com HUNTER + GEIST, INC. 303-832-5966/800-525-8490 (CONTAINS ATTORNEYS EYES ONLY MATERIAL) 1 ︵Pages 1 to 4 ︶ 1 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO Civil Action No. 15-cv-01541-MSK-CBS ______________________________________________________ CONFIDENTIAL VIDEOTAPE DEPOSITION OF: DANIEL GANNON - May 16, 2016 (ATTORNEYS' EYES ONLY) ______________________________________________________ TURNKEY SOLUTIONS CORPORATION, Plaintiff, v. HEWLETT-PACKARD COMPANY, Defendant. ______________________________________________________ PURSUANT TO NOTICE, the confidential videotape deposition of DANIEL GANNON was taken on behalf of the Defendant at 370 17th Street, Suite 4400, Denver, Colorado 80202, on May 16, 2016, at 9:06 a.m., before Carol M. Bazzanella, Registered Professional Reporter, Certified Realtime Reporter, and Notary Public within Colorado. 2 A P P E A R A N C E S For the Plaintiff: PAUL H. SCHWARTZ, ESQ. Shoemaker Ghiselli + Schwartz LLC 1811 Pearl Street Boulder, Colorado 80302 For the Defendant: JAMES A. DiBOISE, ESQ. Arnold & Porter LLP 1801 Page Mill Road, Suite 110 Palo Alto, California 94304 Also Present: John Jensen, Videographer Grant Ritz 3 I N D E X EXAMINATION OF DANIEL GANNON: PAGE May 16, 2016 By Mr. DiBoise 8 INITIAL DEPOSITION EXHIBITS: REFERENCE Exhibit 6 Software License and Distribution 19 Agreement for Third Party Branded Products By and Between Hewlett- Packard Company and TurnKey Solutions Corporation dated May 16, 2012 Exhibit 7 Email to Gannon and Schoenfeld from 31 Trimbach, 5/10/12, Subject: Status of resell agreement, with various emails attached Exhibit 8 Email to Trimbach from Gannon, 32 5/16/12, Subject: Re: HP/Turnkey agreement - HP signed attached, with email attached Exhibit 9 Email to Mueller from Gannon, 34 9/24/12, Subject: Re: customer discussion, with email attached Exhibit 10 Email to Margaliot from Gannon, 35 8/19/14, Subject: Congratulations . . . and update on TurnKey Solutions/HP OEM relationship, with various emails and attachments attached Exhibit 11 Handwritten notes of Gannon, 10/1/14 41 Exhibit 12 Handwritten notes of Gannon, undated 42 Exhibit 13 Email to Mar and Ellis from Halperin 60 Dayan, 7/6/14, Subject: RE: Worksoft, with email attached Exhibit 14 Email to Halperin Dayan from Gannon, 63 8/11/14, Subject: RE: TurnKey/ IntelliCorp Partnership Announcement, with various emails attached 4 Exhibit 15 Email to Tsachi et al. from Halperin 67 Dayan, 8/20/14, Subject: RE: TurnKey SAP Accelerator Overview, with various emails attached Exhibit 16 Email to Gannon from Kallaway, 75 1/12/15, Subject: RE: HP Meetings documentation, with various emails and attachment attached Exhibit 17 Email to Gannon from Kallaway, 89 1/12/15, Subject: RE: HP Meetings documentation, with various emails and attachment attached Exhibit 18 Handwritten notes of Gannon, 10/28/14 91 Exhibit 19 Email to Gannon and Sheehan from 94 Bachar, 10/24/14, Subject: RE: End of Sale ALM 11 - TurnKey sku question, with various emails attached Exhibit 20 HP Discover 2014 brochure 99 Exhibit 21 Email to Kallaway from Gannon, 104 12/3/14, Subject: RE: Conference Status, with email attached Exhibit 22 Email to Ellis and Gannon from 108 Karch, 12/5/14, Subject: HP ALM Roadmap, with attachment Exhibit 23 Document, "Notes:" 121 Exhibit 24 Email to Kaufman from Gannon, 130 1/4/15, Subject: RE: Introduction, with various emails attached Exhibit 25 Email to Kaufman from Gannon, 132 1/9/15, Subject: RE: Following up, with various emails attached Exhibit 26 Email to Kaufman from Gannon, 137 1/13/15, Subject: RE: HP Meetings documentation, with various emails attached A068 Case 1:15-cv-01541-CMA-CBS Document 176-2 Filed 05/08/17 USDC Colorado Page 44 of 144 TurnKey Solutions v. Hewlett-Packard Company DANIEL GANNON - CONFIDENTIAL 5/16/2016 scheduling@huntergeist.com HUNTER + GEIST, INC. 303-832-5966/800-525-8490 (CONTAINS ATTORNEYS EYES ONLY MATERIAL) 2 ︵Pages 5 to 8 ︶ 5 Exhibit 27 Email to Kaufman from Gannon, 139 1/18/15, Subject: Fwd: Following up, with various emails attached Exhibit 28 Email to Kaufman and Schoenfeld 141 from Gannon, 1/21/15, Subject: FW: Following up, with various emails attached Exhibit 29 Email to Kaufman from Gannon, 142 1/21/15, Subject: RE: Following up, with various emails attached Exhibit 30 Handwritten notes of Gannon, 1/20/15 145 Exhibit 31 Email to Gannon from Kaufman, 153 1/21/15, Subject: RE: Please edit/comment, with email and attachment attached Exhibit 32 Email to Margaliot from Gannon, 155 1/21/15, Subject: TurnKey/HP meetings Exhibit 33 Email to Healy from Kaufman, 166 1/24/15, Subject: RE: TurnKey/HP meetings, with various emails attached Exhibit 34 Email to Jones from Gannon, 169 1/26/15, Subject: RE: Turnkey SKUs for new license deal, with various emails attached Exhibit 35 Email to Kaufman from Gannon, 169 2/3/15, Subject: Tomorrows HP call, with attachment attached Exhibit 36 Email to Gannon from Kaufman, 196 2/5/15, Subject: RE: Meeting week of 2/26, with various emails attached Exhibit 37 Email to Gannon from Kaufman, 198 2/5/15, Subject: RE: Meeting week of 2/26, with various emails attached Exhibit 38 Handwritten notes of Gannon, 3/2/15 201 6 Exhibit 39 Transcript, Audiotaped Phone Message 202 to Daniel Gannon from Raffi Margaliot, 2/5/15, 5:21 p.m. (MST) Exhibit 40 PowerPoint presentation, Scriptless 204 Test Automation For HP ALM, 2/27/15 Exhibit 41 Handwritten notes of Gannon, 2/16/15 208 Exhibit 42 PowerPoint presentation, Modern 217 Functional Testing BPT roadmap Exhibit 43 Email to Gannon from Ellis, 3/5/15, 220 Subject: RE: Can you send me the deck from today? Thx, with various emails attached Exhibit 44 Email to Tunik and Ellis from Gannon, 227 3/5/15, Subject: RE: Can you send me the deck from today? Thx, with various emails attached Exhibit 45 Handwritten notes of Gannon, 3/5/15 229 Exhibit 46 Email to Margaliot from Gannon, 231 3/10/15, Subject: 12.5 review - product overlap with TurnKey Exhibit 47 Handwritten notes of Gannon, 3/24 234 7 108:24:28 WHEREUPON, the following proceedings were 208:24:28 taken pursuant to the Federal Rules of Civil Procedure. 308:24:28 * * * * * 409:06:50 THE VIDEOGRAPHER: Good morning. We are 509:06:52 on the record. The time is 9:06 a.m. on May 16, 2016. 609:06:58 This is the beginning of Media Unit No. 1. We are here 709:07:01 for the videotaped deposition of Daniel Gannon in the 809:07:06 matter of TurnKey Solutions Corporation versus 909:07:11 Hewlett-Packard Enterprise Company in the United States 1009:07:14 District Court for the District of Colorado, Civil 1109:07:19 Action No. 15-cv-01541-CMA-CBS. 1209:07:28 The deposition is being held at 370 17th 1309:07:32 Street, Suite 4400, Denver, Colorado. The videographer 1409:07:36 is John Jensen and the court reporter is Carol 1509:07:41 Bazzanella with Hunter + Geist, Inc., of Denver, 1609:07:43 Colorado. Please note that audio and video recording 1709:07:46 will take place until all parties have agreed to go off 1809:07:48 the record. Microphones are sensitive and may pick up 1909:07:51 whispers, private conversations, and cellular 2009:07:55 interference. 2109:07:56 Will counsel please state their 2209:07:57 appearances, beginning with the Plaintiff's counsel. 2309:08:00 MR. SCHWARTZ: Paul Schwartz for the 2409:08:01 plaintiff and the witness. 2509:08:03 MR. DiBOISE: James DiBoise for the 8 109:08:07 defendant, and with me is Grant Ritz, in-house counsel 209:08:09 to HPE. 309:08:11 THE VIDEOGRAPHER: And will the court 409:08:12 reporter please swear in the witness. 509:08:20 DANIEL GANNON, 609:08:20 having been first duly sworn to state the whole truth, 709:08:20 testified as follows: 809:08:22 EXAMINATION 909:08:22 BY MR. DiBOISE: 1009:08:22 Q. Good morning, Mr. Gannon. 1109:08:23 A. Good morning. 1209:08:24 Q. Now, I understand that we had a short 1309:08:26 session a couple months ago, I don't remember exactly 1409:08:31 when, where I explained a little bit about the 1509:08:34 deposition procedure, but I want to go over a couple of 1609:08:36 things. 1709:08:37 A. Okay. 1809:08:37 Q. Now, first of all, you understand you're 1909:08:39 under oath to tell the truth? 2009:08:41 A. I do. 2109:08:41 Q. You need to try and do that as best you 2209:08:43 can. 2309:08:44 A. Okay. 2409:08:45 Q. With respect to the procedure, it's very 2509:08:47 important that we try not to speak over each other. I A069 Case 1:15-cv-01541-CMA-CBS Document 176-2 Filed 05/08/17 USDC Colorado Page 45 of 144 TurnKey Solutions v. Hewlett-Packard Company DANIEL GANNON - CONFIDENTIAL 5/16/2016 scheduling@huntergeist.com HUNTER + GEIST, INC. 303-832-5966/800-525-8490 (CONTAINS ATTORNEYS EYES ONLY MATERIAL) 20 ︵Pages 77 to 80 ︶ 77 111:28:18 were that we would show everything. 211:28:22 Q. Show from what? The object code? 311:28:27 A. We showed actual code working, we showed 411:28:29 the methodology of how these things worked together. 511:28:34 Q. How did you show actual code working? 611:28:36 A. You'd have to ask Brad that question. I'm 711:28:40 not the technical guy. 811:28:42 Q. Well, do you remember seeing lines of code 911:28:46 scrolling across the screen when you were -- 1011:28:48 A. Not lines of code, but we showed how the 1111:28:52 actual product worked at its most fundamental level, 1211:28:58 the best description that I can give you. 1311:29:00 Q. Well, explain to me what you mean, at the 1411:29:03 most fundamental level. 1511:29:06 A. I think -- not being technical, it's a 1611:29:12 difficult question to answer. 1711:29:13 Q. What did you mean when you said at the 1811:29:16 most fundamental level? 1911:29:18 A. My instructions to Brad, as I just said, 2011:29:20 were to show everything operating in our software at 2111:29:25 the deepest level that you can possibly demonstrate. 2211:29:29 Q. But it was how it operated, correct? 2311:29:33 A. All of the how. How it operated. 2411:29:47 Q. Would you agree that looking through 2511:29:49 Exhibit 16, there is nothing that constitutes a TurnKey 78 111:29:56 trade secret revealed in any of these slides? 211:31:24 (The deponent perused the exhibit.) 311:31:33 A. From my nontechnical perspective, I don't 411:31:35 believe the trade secrets are disclosed in the actual 511:31:38 presentation. 611:31:40 Q. And isn't it true that copies of this 711:31:44 actual presentation are available on the TurnKey 811:31:47 website? 911:31:48 A. Of this presentation? 1011:31:49 Q. Of this -- of slides that are represented 1111:31:53 in this presentation. 1211:31:54 A. Some slides, yes. But not all. 1311:31:56 Q. Not all of them? 1411:31:57 A. No. 1511:31:58 Q. Have you ever made a comparison? 1611:32:01 A. Personally, no, I have not. 1711:32:06 Q. Can you tell me which slides you 1811:32:07 don't -- how do I phrase this. Can you tell me which 1911:32:11 slides you think aren't represented on TurnKey's 2011:32:14 website? 2111:32:15 A. I would think that the competitive 2211:32:21 analysis slides would not be on the TurnKey website. 2311:32:45 Q. So would you say that the slides beginning 2411:32:49 on the page numbered 237 in the right-hand corner -- 2511:32:56 MR. SCHWARTZ: I'm sorry, being which 79 111:32:58 page? 211:32:59 MR. DiBOISE: TK003237. 311:33:14 A. Again, not having looked at what's on the 411:33:17 website, I would be -- I would expect that these would 511:33:19 not be on the website. 611:33:21 Q. (BY MR. DiBOISE) Okay. So tell me where 711:33:22 you're flipping through to. 811:33:28 A. From 237 through 242. And of the others, 911:33:39 some may or may not be. I don't -- wouldn't know. 1011:33:54 Q. Could you look at the slide that's labeled 1111:33:57 TK00 -- sorry, that has the Bates number TK003246 1211:34:03 that's labeled, "TurnKey - Automates the Automation." 1311:34:20 A. 3246? 1411:34:23 Q. 3246. 1511:34:24 A. All right. 1611:34:24 Q. What did you mean when you wrote, "BPT 1711:34:30 becomes a primary test automation platform"? 1811:34:48 A. My best recollection is that it's a 1911:34:51 reference that at this particular time in the 2011:34:55 marketplace, BPT was not widely used. It was generally 2111:35:02 considered to be still very, very manual, very 2211:35:06 cumbersome to build and maintain those components. And 2311:35:09 the solution that we provided enabled BPT to be much 2411:35:15 more accessible and easier to use in the marketplace. 2511:35:18 Q. Did you believe or have an understanding 80 111:35:20 based on your OEM agreement with HPE that HPE couldn't 211:35:26 on its own make the BPT solution much better? 311:35:37 A. Will you rephrase the question? 411:35:39 Q. Sure. Did you believe or have any 511:35:41 understanding that the OEM agreement prevented HPE from 611:35:44 improving their BPT solution? 711:35:47 A. I don't think the agreement restricted HP 811:35:50 from improving their solutions provided it didn't -- it 911:35:54 was done independently and didn't use any of our 1011:35:59 proprietary confidential information. 1111:36:01 Q. What makes you believe as you sit here 1211:36:03 today that HPE did, in fact, use your proprietary 1311:36:06 solutions to improve its BPT? 1411:36:09 A. We disclosed our proprietary information 1511:36:12 to them in two separate sessions at a minimum, and the 1611:36:16 result was an improvement to BPT that looks strangely 1711:36:22 similar to ours. 1811:36:24 Q. How is it strangely similar to yours? 1911:36:26 A. That's a technical question. I'm not, I 2011:36:28 think, the right person to answer that. 2111:36:34 Q. Well, what is it about HPE -- HPE's BPT 2211:36:42 Version 12.5 that you think is strangely similar to the 2311:36:46 TurnKey solution? 2411:36:47 A. I think, again, not a technical response, 2511:36:51 but 12.5 and its successors are radically different A070 Case 1:15-cv-01541-CMA-CBS Document 176-2 Filed 05/08/17 USDC Colorado Page 46 of 144 EXHIBIT 8 A071 (A071-A074) Case 1:15-cv-01541-CMA-CBS Document 176-2 Filed 05/08/17 USDC Colorado Page 47 of 144 1 1 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO 2 Civil Action Number 15-cv-01541-CMA-CBS 3 _______________________________________________________ 4 HIGHLY CONFIDENTIAL RULE 30(b)(1) VIDEOTAPE DEPOSITION OF: BRAD KALLAWAY - May 17, 2016 5 TurnKey Solutions Corporation (ATTORNEYS' EYES ONLY) 6 _______________________________________________________ 7 TURNKEY SOLUTIONS CORPORATION, 8 Plaintiff, 9 v. 10 HEWLETT PACKARD ENTERPRISE COMPANY, 11 Defendant. ______________________________________________________ 12 PURSUANT TO NOTICE, the highly 13 confidential Rule 30(b)(1) videotape deposition of BRAD KALLAWAY, TurnKey Solutions Corporation, was taken on 14 behalf of the Defendant at 370 17th Street, Suite 4400, Denver, Colorado 80202, on May 17, 2016, at 9:09 a.m., 15 before Rory L. Joyner, Certified Realtime Reporter, Registered Professional Reporter, and Notary Public 16 within Colorado. 17 18 19 20 21 22 23 24 25 Court Reporting, Legal Videography, and Videoconferencing Hunter+Geist, Inc. 303.832.5966 800.525.8490 www.huntergeist.com scheduling@huntergeist.comDenver, CO 80203 Your Partner in Making the Record 1900 Grant Street, Suite1025 A072 Case 1:15-cv-01541-CMA-CBS Document 176-2 Filed 05/08/17 USDC Colorado Page 48 of 144 TurnKey Solutions v. Hewlett-Packard CompanyBRAD KALLAWAY 5/17/2016 scheduling@huntergeist.com HUNTER + GEIST, INC. 303-832-5966/800-525-8490 *** CONFIDENTIAL *** 1 (Pages 1 to 4) 1 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO Civil Action Number 15-cv-01541-CMA-CBS _______________________________________________________ HIGHLY CONFIDENTIAL RULE 30(b)(1) VIDEOTAPE DEPOSITION OF: BRAD KALLAWAY - May 17, 2016 TurnKey Solutions Corporation (ATTORNEYS' EYES ONLY) _______________________________________________________ TURNKEY SOLUTIONS CORPORATION, Plaintiff, v. HEWLETT PACKARD ENTERPRISE COMPANY, Defendant. ______________________________________________________ PURSUANT TO NOTICE, the highly confidential Rule 30(b)(1) videotape deposition of BRAD KALLAWAY, TurnKey Solutions Corporation, was taken on behalf of the Defendant at 370 17th Street, Suite 4400, Denver, Colorado 80202, on May 17, 2016, at 9:09 a.m., before Rory L. Joyner, Certified Realtime Reporter, Registered Professional Reporter, and Notary Public within Colorado. 2 A P P E A R A N C E S For the Plaintiff: PAUL H. SCHWARTZ, ESQ. Shoemaker Ghiselli Schwartz, LLC 1811 Pearl Street Boulder, Colorado 80302 For the Defendant: JAMES A. DiBOISE, ESQ. Arnold & Porter, LLP 1801 Page Mill Road Suite 110 Palo Alto, California 94304 Also Present: Dan Gannon Grant Ritz John Jensen, videographer 3 I N D E X EXAMINATION OF BRAD KALLAWAY: PAGE May 17, 2016 By Mr. DiBoise 5 INITIAL DEPOSITION EXHIBITS: (Previously marked) REFERENCE Exhibit 16 Email to Gannon from Kallaway, 26 1/12/15, Subject: RE: HP Meetings documentation, with various emails and attachment attached Exhibit 17 Email to Gannon from Kallaway, 117 1/12/15, Subject: RE: HP Meetings documentation, with various emails and attachment attached Exhibit 20 HP Discover 2014 brochure 121 Exhibit 21 Email to Kallaway from Gannon, 125 12/3/14, Subject: RE: Conference Status, with email attached Exhibit 22 Email to Ellis and Gannon from 126 Karch, 12/5/14, Subject: HP ALM Roadmap, with attachment Exhibit 40 PowerPoint presentation, Scriptless 134 Test Automation For HP ALM, 2/27/15 Exhibit 42 PowerPoint presentation, Modern 159 Functional Testing BPT roadmap 4 1 WHEREUPON, the following proceedings were 2 taken pursuant to the Colorado Rules of Civil 3 Procedure. 4 * * * * * 509:09:14 THE VIDEOGRAPHER: Good morning. We are 609:09:15 on the record. The time is 9:09 a.m. on May 17, 2016. 709:09:21 This is the beginning of Media Unit Number 1. We are 809:09:25 here for the videotaped deposition of Brad Kallaway in 909:09:28 the matter of TurnKey Solutions Corporation versus 1009:09:33 Hewlett-Packard Enterprises Company in the United 1109:09:36 States District Court for the District of Colorado, 1209:09:40 Civil Action Number 15-cv-01541-CMA-CBS. 1309:09:50 The deposition is being held at 370 17th 1409:09:55 Street, Suite 4400, Denver, Colorado. The videographer 1509:09:59 is John Jensen, and the court reporter is Rory Joyner 1609:10:02 with Hunter + Geist, Inc., of Denver, Colorado. 1709:10:06 Please note that audio and video recording 1809:10:08 will take place until all parties have agreed to go off 1909:10:12 the record. Microphones are sensitive and may pick up 2009:10:15 whispers, private conversations, and cellular 2109:10:17 interference. 2209:10:18 Will counsel please state their 2309:10:19 appearances beginning with Plaintiff's counsel. 2409:10:22 MR. SCHWARTZ: Paul Schwartz for the 2509:10:24 plaintiff and witness. A073 Case 1:15-cv-01541-CMA-CBS Document 176-2 Filed 05/08/17 USDC Colorado Page 49 of 144 TurnKey Solutions v. Hewlett-Packard CompanyBRAD KALLAWAY 5/17/2016 scheduling@huntergeist.com HUNTER + GEIST, INC. 303-832-5966/800-525-8490 *** CONFIDENTIAL *** 25 (Pages 97 to 100) 97 111:53:24 Q. Okay. 211:53:24 A. As best I can recall. 311:53:35 Q. How does one go about making a 411:53:39 determination as to the level or the types of slides 511:53:41 one uses within TurnKey on making a presentation to the 611:53:47 customer? 711:53:47 A. That would go to Dan Gannon and our VP of 811:53:51 sales, Bill Watson, to approve any and all slides that 911:53:56 we're able to use in client presentations. 1011:53:59 Q. Okay. And how about when you work with a 1111:54:03 partner and give a seminar on how to use TurnKey 1211:54:09 software? Is that the same process? Do you have to 1311:54:12 have the same approval of the slides that you're going 1411:54:14 to use? 1511:54:15 A. If I'm going to present something, I have 1611:54:17 to have approval to use those slides. 1711:54:20 Q. Okay. Is that part of the reason why 1811:54:22 TurnKey maintains a master slide deck? 1911:54:28 A. I don't know what specific master slide 2011:54:30 deck you're talking about, but yes. I mean, you're 2111:54:33 not -- you're trained to not present slides that 2211:54:38 haven't gone through, you know, approval through 2311:54:41 management, if you will. 2411:54:42 Q. Is there or is there not a master slide 2511:54:45 deck maintained by TurnKey? 98 111:54:47 A. We have a -- a sales slide deck that we're 211:54:50 able to pull from. If you want to call it a master 311:54:53 slide deck, I guess that would be appropriate. But 411:54:55 there is a slide deck in which, if I'm going to talk to 511:55:00 a customer, I would choose a subset of those slides to 611:55:04 present to that customer. 711:55:17 Q. Do you ever require recipients of a slide 811:55:20 presentation to acknowledge that they're receiving 911:55:23 proprietary and confidential information from TurnKey? 1011:55:31 A. That would depend on what we're going 1111:55:33 to -- what we're going to demonstrate. Typically, an 1211:55:38 initial discovery call that would just be for 1311:55:42 information purposes only, we are not going to present 1411:55:45 anything that's confidential, that meets that level, I 1511:55:50 guess. So -- but there are times if we're going to go, 1611:55:54 for example, deeper than that as far as I'm talking 1711:55:59 going to proof of concept, then we would have that 1811:56:02 agreement and put the nondisclosure agreement in place. 1911:56:05 Q. Well, with respect to Exhibit 16, is there 2011:56:08 anything that slide deck presentation that would 2111:56:12 require you to have a HPE to acknowledge that it was 2211:56:16 seeing confidential and proprietary information of 2311:56:23 TurnKey's? 2411:56:24 MR. SCHWARTZ: Object to form. 2511:56:25 Q. (BY MR. DiBOISE) And again, just the 99 111:56:27 slide deck. 211:56:28 A. Well, I can't -- I don't know how to 311:56:30 answer that question just because you can't -- you have 411:56:38 the slide deck. You don't know how these meetings are 511:56:40 going to go. So the confidentiality had to be in there 611:56:44 based on where conversations took us going through the 711:56:50 slide deck. I would also say, you know, that the 811:56:52 market analysis that I provided was my work product and 911:56:56 was, you know, proprietary to TurnKey. 1011:56:59 Q. Okay. Leaving aside the marketing 1111:57:02 analysis, were there any slides that you showed to HPE 1211:57:07 that you ordinarily would have required a potential 1311:57:11 customer to have assigned an acknowledgment that they 1411:57:15 were receiving proprietary and confidential information 1511:57:19 from TurnKey? 1611:57:21 A. If -- so you're saying if I take out the 1711:57:26 market analysis, no. The slides that we presented tell 1811:57:35 the story, high level, of how TurnKey works but is not 1911:57:41 confidential information. It is the specific product 2011:57:44 demonstration that we did for HPE where, you know, the 2111:57:50 confidentiality, you know, would come into play. You 2211:57:54 know, Dan specifically put that slide into the deck 2311:57:57 because of what we intended to show. 2411:58:02 Q. Okay. Do you have any understanding of 2511:58:06 what trade secrets TurnKey is alleging that HP 100 111:58:12 misappropriated? 211:58:13 A. Yes. I have read the complaint, so I know 311:58:16 some about the trade secrets, yes. 411:58:18 Q. So can you tell me what the first trade 511:58:22 secret is that you think that HP has misappropriated? 611:58:26 MR. SCHWARTZ: Object to form. 711:58:27 A. Well, I don't -- you specified I think. 811:58:34 So I know what's in the complaint, and I know what I 911:58:42 demonstrated. So I guess I don't know how to answer 1011:58:44 that question about -- I don't think what I think 1111:58:46 matters. 1211:58:47 Q. (BY MR. DiBOISE) Well, do you think you 1311:58:48 demonstrated TurnKey trade secrets in your 1411:58:51 demonstration? 1511:58:52 A. Absolutely. 1611:58:53 Q. So tell me the first one that you think HP 1711:58:56 has misappropriated. 1811:58:58 MR. SCHWARTZ: Object to form, lack of 1911:59:00 foundation, calls for speculation. 2011:59:01 Q. (BY MR. DiBOISE) And again, I understand 2111:59:02 you're not an attorney. I'm not asking for a legal 2211:59:05 conclusion. But you have an understanding what the 2311:59:08 term "misappropriation" means? Do you? 2411:59:11 A. Sure. 2511:59:11 Q. Okay. And you have at least some A074 Case 1:15-cv-01541-CMA-CBS Document 176-2 Filed 05/08/17 USDC Colorado Page 50 of 144 EXHIBIT 9 A075 (A075-A079) Filed Under Seal Case 1:15-cv-01541-CMA-CBS Document 176-2 Filed 05/08/17 USDC Colorado Page 51 of 144 EXHIBIT 10 A080 (A080-A084) Filed Under Seal Case 1:15-cv-01541-CMA-CBS Document 176-2 Filed 05/08/17 USDC Colorado Page 52 of 144 EXHIBIT 11 A085 (A085-A091) Case 1:15-cv-01541-CMA-CBS Document 176-2 Filed 05/08/17 USDC Colorado Page 53 of 144 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO Civil Action No. 15-cv-01541-CMA-CBS TURNKEY SOLUTIONS CORPORATION, Plaintiff, v. HEWLETT PACKARD ENTERPRISE COMPANY, Defendant. TURNKEY’S EXPERT DISCLOSURE PURSUANT TO FED. R. CIV. P. 26(a)(2)(C) Pursuant to Fed. R. Civ. P. 26(a)(2)(C), Plaintiff TurnKey Solutions Corporation (“TurnKey”) discloses that it may use Dale Ellis to present evidence at trial under Fed. R. Evid. 702, 703, or 705. I. The subject matters on which Mr. Ellis is expected to present evidence under Fed. R. Evid. 702, 703, or 705 are: A. The process by which companies develop software, in particular software for automating the testing of software applications. B. Technical overlap between the software known as Business Process Testing (“BPT”), a product of Defendant Hewlett Packard Enterprise Company (“HP”), and cFactory™/DataDriver (the “cFactory solution”), products of TurnKey. C. Whether the technical overlap between BPT and cFactory/DataDriver and A086 Case 1:15-cv-01541-CMA-CBS Document 176-2 Filed 05/08/17 USDC Colorado Page 54 of 144 2 the circumstances of HP’s development of BPT, including its acquisition of confidential information of TurnKey, suggest use by HP of TurnKey’s confidential information in HP’s development of BPT version 12.50 or higher versions (together referred to as “BPT v. 12.5x”). II. The following is a summary of the facts and opinions to which Mr. Ellis is expected to testify under Fed. R. Evid. 702, 703, or 705: In addition to other facts sets forth below, Mr. Ellis may testify concerning the facts set forth in TurnKey Solutions Corporation’s Supplemental Response to Hewlett Packard Enterprise Company’s Interrogatory No. 4, which response is incorporated into this disclosure. More specifically and furthermore: Assumptions Mr. Ellis will assume that the evidence will establish the following: (1) By March 2014, in connection with its efforts to try to fulfill the desire of the large international software company SAP for a replacement for SAP’s scriptless automated test framework called TAO, HP secretly began working on a plan to come out with an HP replacement for TurnKey’s cFactory solution within HP’s portfolio of test automation solution offerings. (2) In a meeting on October 1, 2014, HP’s Raffi Margaliot asked TurnKey’s Dan Gannon to have TurnKey, the following week, make a “deep dive” presentation of the technical details of TurnKey’s cFactory solution to HP research and development (“R&D”) and product management personnel. Margaliot told Gannon that he wanted TurnKey to make the presentation because HP wanted A087 Case 1:15-cv-01541-CMA-CBS Document 176-2 Filed 05/08/17 USDC Colorado Page 55 of 144 3 TurnKey to partner with HP to fulfill SAP’s needs for a TAO replacement. The represented purpose of the requested presentation was to be able to work on the joint (i.e., HP/TurnKey) architecture for the solution as soon as possible. Those representations were false, however, as HP did not believe TurnKey/cFactory was a viable option to partner with it to fulfill SAP’s needs for a TAO replacement and in fact had discussed replacing cFactory/DataDriver within HP’s portfolio of test automation offerings. (3) On October 7, 2014, the first of two “deep dive” presentations took place. TurnKey disclosed confidential information to HP as discussed in the deposition of Brad Kallaway. TurnKey provided the confidential information to HP for the limited purpose of partnering together pursuant to the parties’ OEM agreement. (4) The HP participants who received TurnKey’s confidential information on October 7, 2014 included Raffi Margaliot, Yaniv Levin, Ayal Cohen, Ravit Danino, Erik Hebert, and Amir Wigelman. (5) During the October 7 “deep dive” presentation, TurnKey informed the HP participants that the information they were receiving was confidential under the HP/TurnKey OEM agreement and that TurnKey was in the process of seeking patent protection for its methodologies. (6) During the October 7 “deep dive” presentation, HP personnel asked Mr. Kallaway questions about confidential technical information regarding how the cFactory solution works. A088 Case 1:15-cv-01541-CMA-CBS Document 176-2 Filed 05/08/17 USDC Colorado Page 56 of 144 4 (7) After the first “deep dive” presentation, HP, through Eran Bachar, the BPT product manager, and Megan Sheehan, the product manager with responsibility for the TurnKey products, asked TurnKey to repeat the presentation for Bachar. It did so even though HP had decided not to partner with HP to fulfill SAP’s desire for a TAO replacement, but it did not tell that to TurnKey. (8) At the same time they asked for the second “deep dive” presentation, Mr. Bachar and Ms. Sheehan were formally recommending internally that HP come out with a replacement for the cFactory solution but that HP continue to offer the solution to fill the gap in its product offerings until the replacement was ready. (9) The second “deep dive” presentation took place on October 28, 2014. In that presentation, TurnKey disclosed confidential information to HP as discussed in the Kallaway deposition. The HP participants who received TurnKey’s confidential information on that date were Bachar; Roy Wallerstein, a functional architect; and Andreas Mueller, a marketing manager. (10) During the October 28 “deep dive” presentation, TurnKey informed the HP participants that the information they were receiving was confidential under the HP/TurnKey OEM agreement and that TurnKey was in the process of seeking patent protection for its methodologies. (11) During the October 28 “deep dive” presentation, Mr. Bachar insisted that TurnKey not discuss background information about its company but rather A089 Case 1:15-cv-01541-CMA-CBS Document 176-2 Filed 05/08/17 USDC Colorado Page 57 of 144 5 proceed directly to explaining how, technically, TurnKey makes its software work. He said he wanted the presentation’s focus to be on cFactory’s ability to automate test generation as well as eliminate the technical bridge to users— that is, to make test generation easy for ordinary business users and not merely test automation specialists. He asked that the presentation focus on how, from a technical standpoint, TurnKey “enables” those features. (12) During the October 28 “deep dive” presentation, HP asked Mr. Kallaway questions about confidential technical information regarding the methodologies underlying cFactory’s features and functionality that make test component generation easy for ordinary business users to use. (13) Less than a month after the October 7 “deep dive” presentation and within days of the October 28 “deep dive” presentation, HP made the decision to come out with, and began developing, its new scriptless automated test framework, through enhancements to BPT. Mr. Bachar, Mr. Wigelman, and Mr. Wallerstein were actively involved in the strategy, design, and direction of that development. (14) More specifically, during the first week in November, HP made its decision to have the next version of BPT (12.50) enhance its scriptless test automation capabilities to facilitate BPT’s use by business users as distinct from test automation specialists. That decision was made by Yaniv Levin, Mr. Wigelman’s boss, and Ravit Danino, Mr. Bachar’s direct-line boss, with Mr. A090 Case 1:15-cv-01541-CMA-CBS Document 176-2 Filed 05/08/17 USDC Colorado Page 58 of 144 6 Bachar present at the meeting. Both Mr. Levin and Ms. Danino had themselves received the first “deep dive” presentation. (15) Immediately thereafter, the R&D and product management teams, including Mr. Wigelman, Mr. Bachar, and Mr. Wallerstein, began working together to implement those decisions by determining and planning the specific enhancements BPT would have, including autoparameterization. As discussed further below, at trial Mr. Ellis is expected to explain aspects of the process of designing and developing software, in particular with respect to test automation software, that will help the jury determine whether HP used the confidential information that TurnKey provided to it on October 7 and 28, 2014. Mr. Ellis also is expected to explain technical overlaps between the cFactory solution and BPT v. 12.5x, for the same purpose. In addition, based on his expertise with respect to the software design and development process and the technical overlap between the cFactory solution and BPT v. 12.5x, Mr. Ellis may testify regarding his opinion that the facts in total strongly indicate that HP used the confidential information that TurnKey provided to HP on October 7 and October 28, 2014 about the methodologies by which the cFactory solution accomplishes several important functions in designing and developing BPT v. 12.5. Professional Background and Qualifications Mr. Ellis is the Chief Technology Officer and Board Chairman of TurnKey Solutions Corp. He graduated from the University of Colorado in 1988 with a degree in Computer Science and Mathematics. He has worked in the test automation software industry for almost 28 years. Before working for TurnKey, Mr. Ellis worked for Innovative Products A091 Case 1:15-cv-01541-CMA-CBS Document 176-2 Filed 05/08/17 USDC Colorado Page 59 of 144 EXHIBIT 12 A092 (A092-A176) Partially Redacted Case 1:15-cv-01541-CMA-CBS Document 176-2 Filed 05/08/17 USDC Colorado Page 60 of 144 A093 Case 1:15-cv-01541-CMA-CBS Document 176-2 Filed 05/08/17 USDC Colorado Page 61 of 144 M[a_ * i` )*. 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Qolhe_swm xQl[^_ P_]l_nmy >l_ I[la_fs P_f`,O_p_[fcha Ll E[p_ ?__h Mo\fc]fs Acm]fim_^ Fh Qolhe_swm J[le_ncha B``ilnm -------------------------------------------------------------------------------------------------------------16 >failcnbgm >h^ @i^_ Jcabn ?_ Ql[^_ P_]l_nm+ ?on Qb_s >l_ Kiqb_l_ Qi ?_ Cioh^ Fh QolhH_swm Acm]fimol_m--------------------------------------------------------------------------------------18 QolhH_s >^gcnm Qi J[echa Lhfs > @olmils >h[fsmcm L` EMBwm Pi`nq[l_ >onig[ncih Q_mncha Mf[n`ilg Qi A_n_lgch_ Tb_nb_l EMB >fl_[^s Ml[]nc]_^ QolhH_swm >ff_a_^ Ql[^_ P_]l_nm---------------------------------------------------------------------------------------------------------------------------2/ Qolhe_s ?[l_fs @ihmc^_l_^ EMBwm ?MQ Cil P>M Ll ?MQBB Q_]bhifias ------------------------2/ QolhH_s Ac^ Kin Bp_h >nn_gjn Qi Fhp_mnca[n_ EMBwm Rm_ L` > Oof_m ?[m_ ------------------24 > @igj_n_hn >h[fsmcm L` >h >ff_a_^ Ql[^_ P_]l_nwm P_]l_]s Jomn ?_ O_[mih[\fs Psmn_g[nc] >h^ Qbilioab{QolhH_swm >h[fsmcm T[m K_cnb_l -------------------------------------------25 QROKHBV @>KKLQ MOLSB QE>Q EMB JFP>MMOLMOF>QBA >KV LC FQP >IIBDBA QO>AB PB@OBQP -------------------------28 QolhH_s E[m V_n Qi J[e_ Bp_h Lh_ Pj_]c`c] >]]om[ncih---------------------------------------------------------------------28 >K>IVPFP LC >IIBDBA QO>AB PB@OBQ "09 >RQL,M>O>JBQBOFW>QFLK -----------------------------------------------------------------------33 Qbcm >ff_a_^ P_]l_n T[m Kin Pj_]c`c_^ Tcnb O_[mih[\f_ M[lnc]of[lcns-------------------------------------------33 >oni,M[l[g_n_lct[ncih Fm A_m]lc\_^ Ac``_l_hnfs ?s QolhH_s >n Ac``_l_hn Qcg_m >h^ Mf[]_m ---------------------------------------------------------------------------------------------------------------------------------33 QolhH_swm A_m]lcjncih L` >oni,M[l[g_n_lct[ncih Fm S[ao_ >h^ Kih,Q_]bhc][f --------35 >oni,M[l[g_n_lct[ncih Fm Kin A_m]lc\_^ ch Qb_ Pfc^_m Cil Qb_ L]ni\_l ?lc_`cham ---35 Jl- Bffcmw A_m]lcjncih L` >oni,M[l[g_n_lct[ncih Fm S[ao_ >h^ Kih,Q_]bhc][f -----------36 Jl- H[ff[q[swm A_m]lcjncih i` >oni,M[l[g_n_lct[ncih Fm >fmi S[ao_ [h^ Kih, Q_]bhc][f------------------------------------------------------------------------------------------------------------------------------------40 Qbcm >ff_a_^ P_]l_n T[m >fl_[^s Hhiqh Qi Qb_ Fh^omnls-------------------------------------------------------------------40 Br[gjf_ "09 Tilemi`n @_lnc`s M_l`ilgm >oni,M[l[g_n_lct[ncih--------------------------------------41 Br[gjf_ "19 O[ncih[f Q_mn C[]nils M_l`ilgm >oni,M[l[g_n_lct[ncih----------------------------41 Br[gjf_ "29 P>M @?Q> M_l`ilgm >oni,M[l[g_n_lct[ncih---------------------------------------------------42 Br[gjf_ "39 R-P- M[n_hn Ki- 7+556+356-----------------------------------------------------------------------------------------44 Qbcm >ff_a_^ P_]l_n A_lcp_m Ki S[fo_ Clig P_]l_]s ------------------------------------------------------------------------------45 Qbcm >ff_a_^ P_]l_n T[m Kin H_jn P_]l_n ?s QolhH_s ---------------------------------------------------------------------------45 Qbcm >ff_a_^ P_]l_n T[m >fl_[^s Ml[]nc]_^ ?s EMB--------------------------------------------------------------------------------5/ A095 Case 1:15-cv-01541-CMA-CBS Document 176-2 Filed 05/08/17 USDC Colorado Page 63 of 144 M[a_ , i` )*. Jl- Bffcm J[e_m Rhmojjiln_^ >h^ Fh^_`_hmc\f_ @f[cgm >\ion Qb_ Ecmnils i` >oni, M[l[g_n_lct[ncih Fh EMB Mli^o]nm---------------------------------------------------------------------------------54 Mo\fc] Ai]og_hn[ls Bpc^_h]_ Pojjilnm Qb_m_ @f[cgm----------------------------------------------------------55 Fhn_lh[f EMB Ai]og_hn[ls Bpc^_h]_ >fmi Pojjilnm Qb_m_ @f[cgm----------------------------------57 EMB Ccf_^ > M[n_hn >jjfc][ncih Fh 1//7 Tbc]b Pojjiln Qb_m_ @f[cgm---------------------------58 EMB Mlipc^_m C[]cfcnc_m Qb[n Pj_]c`c][ffs Fhpcn_ Fnm @omnig_lm Qi >oni, M[l[g_n_lct_----------------------------------------------------------------------------------------------------------------------------6/ Qbcm >ff_a_^ P_]l_n Fm Fgjf_g_hn_^ Ac``_l_hnfs ?s EMB-----------------------------------------------------------------------6/ >K>IVPFP LC PB@OBQ "19 >RQL,DBKBO>QFLK LC > A>Q> OBMLPFQLOV ----------------------------------------------------------------------60 Qbcm >ff_a_^ P_]l_n T[m Kin Pj_]c`c_^ Tcnb O_[mih[\f_ M[lnc]of[lcns-------------------------------------------60 Qbcm >ff_a_^ P_]l_n A_lcp_m Ki S[fo_ Clig P_]l_]s ------------------------------------------------------------------------------66 Qbcm >ff_a_^ P_]l_n T[m >fl_[^s Hhiqh Qi Qb_ Fh^omnls-------------------------------------------------------------------66 Qbcm >ff_a_^ P_]l_n T[m Kin H_jn P_]l_n ?s QolhH_s ---------------------------------------------------------------------------67 Qbcm >ff_a_^ P_]l_n T[m >fl_[^s Ml[]nc]_^ ?s EMB--------------------------------------------------------------------------------72 Qbcm >ff_a_^ P_]l_n Fm Fgjf_g_hn_^ Ac``_l_hnfs ?s EMB-----------------------------------------------------------------------8/ >K>IVPFP LC PB@OBQ "29 >RQLJ>QF@ ABQB@QFLK LC @E>KDBP FK > ?RPFKBPP >MMIF@>QFLK >KA QEB RMA>QFKD LC ?MQ @LJMLKBKQP --------------------------------------------------------------------------------------------------------------------------80 Qbcm >ff_a_^ P_]l_n T[m Kin Pj_]c`c_^ Tcnb O_[mih[\f_ M[lnc]of[lcns-------------------------------------------80 Qbcm >ff_a_^ P_]l_n T[m >fl_[^s Hhiqh Qi Qb_ Fh^omnls-------------------------------------------------------------------81 Qbcm >ff_a_^ P_]l_n A_lcp_m Ki S[fo_ Clig P_]l_]s ------------------------------------------------------------------------------82 Qbcm >ff_a_^ P_]l_n T[m Kin H_jn P_]l_n ?s QolhH_s ---------------------------------------------------------------------------83 Qbcm >ff_a_^ P_]l_n T[m >fl_[^s Ml[]nc]_^ ?s EMB--------------------------------------------------------------------------------85 Q_mncgihs Pbiqm Qb[n ?MQBB Q_]bhifias Fm Qb_ ?[mcm Cil H_s C_[nol_m Fh S_lmcih 01-4r ---------------------------------------------------------------------------------------------------------------------------85 Pcgcf[l Coh]ncih[fcns Brcmn_^ Iiha ?_`il_ L]ni\_l 1/03-----------------------------------------------------86 Qb_ >]]om_^ Coh]ncih[fcns Brcmn_^ Iiha ?_`il_ L]ni\_l 1/03 -------------------------------------- 0// Qb_ >]]om_^ Coh]ncih[fcns Fm Acm]fim_^ Fh M[n_hn >jjfc][ncihm Clig 1//7-------------- 0/1 Qbcm >ff_a_^ P_]l_n Fm Fgjf_g_hn_^ Ac``_l_hnfs ?s EMB-------------------------------------------------------------------- 0/2 >K>IVPFP LC PB@OBQ "39 >RQLJ>QBA @LJMLKBKQ DBKBO>QFLK ---------------------------------------------------------------------------- 0/3 A096 Case 1:15-cv-01541-CMA-CBS Document 176-2 Filed 05/08/17 USDC Colorado Page 64 of 144 M[a_ - i` )*. 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]l_[n_^ niifm ni mojjiln ]i^_ ]ip_l[a_ [h[fsmcm- Tb_h F gip_^ ni ?ilf[h^ Fhn_lh[ncih[f ch 0880+ F niie ip_l [m n_mn g[h[a_l i` nb_ ?ilf[h^ @** A_\oaa_l [h^ Qiifm n_[g- Lol niifm ch]fo^_^ j_l`ilg[h]_ n_mncha [h^ ]i^_ ]ip_l[a_ [h[fsmcm niifm- F [fmi j_lmih[ffs ]l_[n_^ niifm ni g[h[a_ n_mn [mm_nm `il iol ^_j[lng_hn [h^ ni j_l`ilg \oa g_nlc]m [h[fsmcm- >n ?ilf[h^+ F b[^ gs `clmn _rj_lc_h]_ qcnb [h _[lfs jli^o]n `lig J_l]ols Fhn_l[]ncp_ ][ff_^ Q_mnOohh_l- Js n_[g ^_p_fij_^ [h _rj_lcg_hn[f msmn_g+ qbc]b l[h ih nij i` Q_mnOohh_l+ nb[n q_ ][ff_^ [h xi\d_]n,ilc_hn_^ n_mn [onig[ncihy msmn_g- Qb_m_ ^[sm cn qiof^ \_ l_]iahct_^ [m e_sqil^,\[m_^ [onig[ncih ]iojf_^ qcnb [ ^ig[ch,mj_]c`c] f[hao[a_- Js ]iff_[ao_+ O[gch E[fpc[nnc+ niie nb_ n_]bhifias `olnb_l [h^ j[n_hn_^ cn ch 0884+ [`n_l F b[^ f_`n nb_ ]igj[hs- Pch]_ `ioh^cha P[ncm`c]_+ Fh]-+ F b[p_ `l_ko_hnfs b[^ ]fc_hnm qbi h__^_^ b_fj qcnb nb_cl [onig[ncih mnl[n_ac_m+ il qbi bcl_^ g_ ni \ocf^ nb_ [onig[ncih `il nb_g- Qbim_ jlid_]nm ch]fo^_^9 0 > gil_ ]igjf_n_ ^_m]lcjncih i` gs l_f_p[hn n_]bhc][f _rj_lc_h]_ g[s \_ `ioh^ ch gs Lj_hcha Brj_ln O_jiln ^[n_^ G[ho[ls 2+ 1/06- A098 Case 1:15-cv-01541-CMA-CBS Document 176-2 Filed 05/08/17 USDC Colorado Page 66 of 144 M[a_ / i` )*. " FObWaTWQS' A_p_fij_^ [h^ ^cmnlc\on_^ nb_ 5YY]NV_` j[clqcm_ n_mn a_h_l[ncih niif+ qbc]b ]l_[n_m [ gchcg[f m_n i` n_mn ][m_m ni ]ip_l [ff j[clcham i` gofncjf_ p[lc[\f_m- " ;SeZSbb COQYO`R' Fhp_hn_^ [ g_nbi^ifias `il ^i]og_hncha _rjfil[nils n_mncha m_mmcihm ][ff_^ P_mmcih,?[m_^ Q_mn J[h[a_g_hn 'P?QJ(- A_p_fij_^ niifm ni g[h[a_ _hmocha n_mn ^i]og_hn[ncih- " EObW]\OZ 6]`^]`ObW]\ #ZObS`% <5@$' Mlipc^_^ ]ihmofncha m_lpc]_m ni cgjlip_ nb_ ORM ^_p_fijg_hn g_nbi^ifias [h^ n_mn_^ nb_ O[ncih[f Q_mn J[h[a_l jli^o]n- " @WQ`]a]Tb 4\bWb`cab ES[SRWSa G`WOZ' M_l`ilg_^ [ ^__j n_]bhc][f [h[fsmcm i` ]_ln[ch [mj_]nm i` Tch^iqm UM ih \_b[f` i` hch_ ^cmm_hncha mn[n_m+ ^cm]ip_lcha _pc^_h]_ nb[n ]ihpch]_^ [ do^a_ ni [ffiq g_ ni n_mnc`s-1 " 8O`bVZW\Y' A_p_fij_^ [h [acf_ [onig[ncih mnl[n_as \[m_^ ih mg[ff+ ch_rj_hmcp_ niifm+ qcnb niifmgcnbm qilecha ]fim_fs qcnb n_mn_lm- " @O\OUS@O`Y' A_p_fij_^ [ J[leip,gi^_f,\[m_^ j_l`ilg[h]_ n_mncha niif `il ihfch_ _rj_hm_ l_jiln g[h[a_g_hn msmn_g- " 966' A_p_fij_^ niifm ni [mmcmn ch n_mncha \[h^qc^nb [o]ncih msmn_gm- " AObW]\OZ 6`SRWb H\W]\ 4aa]QWObW]\' A_gihmnl[n_^ xb_[^f_mmy \liqm_l mcgof[ncih ni b_fj n_mn q_\,\[m_^ m_lpc]_m- " FSO`QV9Z]e' A_p_fij_^ [ niif ni n_mn ^[n[ chn_alcns+ [h^ [ niif nb[n a_h_l[n_^ n_mn ][m_m `lig `fiq]b[lnm- " 5W]FS\aS JSPabS`' A_p_fij_^ msmn_gm ni j_l`ilg mn[ncmnc][f [h[fsmcm [h^ pcmo[fct[ncih i` n_mn l_mofnm `il nqi ^c``_l_hn g_^c][f ^_pc]_m- " 47<4' A_p_fij_^ _rn_hmcp_ Br]_f g[]lim ni joff ^[n[ `lig EMB >IJ chni mjl_[^mb__n,\[m_^ l_jilnm- " D4 Fg[^V]\g' J_n qcnb cnm ^_p_fijg_hn n_[g [h^ ]ihmofn_^ ih nb_ ^_mcah i` `_[nol_m i` cnm n_mn l_]il^cha niif nb[n cgjf_g_hn gs P?QJ g_nbi^- 8PRZVa^d]S FU KWT CPfbdXc Qbcm cm [ f[qmocn chpifpcha ]f[cgm \s QolhH_s nb[n EMB gcm[jjlijlc[n_^ cnm [ff_a_^ nl[^_ m_]l_nm- Qb_l_`il_+ nbcm f[qmocn gomn \_ l_pc_q_^ ch nb_ ]ihn_rn i` nb_ mi`nq[l_ n_mncha \omch_mm- Qb_ mi`nq[l_ n_mncha \omch_mm+ [m cn l_f[n_m ni nb_ j[lnc_m chpifp_^ ch nbcm f[qmocn+ ]ihmcmnm i` nb_ ^_p_fijg_hn i` mi`nq[l_ niifm nb[n _h[\f_ ]igj[hc_m nb[n om_ mi`nq[l_ ch nb_cl \omch_mm_m ni n_mn nb_ mi`nq[l_ ni chmol_ [m \_mn nb_s ][h nb[n nb_ mi`nq[l_ ^i_m qb[n cn cm mojjim_^ ni ^i- 1 Fh nbcm fcnca[ncih+ F `cf_^ [ l_jiln \on ofncg[n_fs ^c^ hin n_mnc`s ^o_ ni cmmo_m ohl_f[n_^ ni nb_ ko[fcns i` gs qile- HRR BVP_\`\Sa ?bQTR >[QVPNaR` IR[QR[Pf I\ GR^bV_R 6VT 7UN[TR` V[ LV[Q\d`+ T>II PQOBBQ GLROK>I 'J[s 7+ 1//1(+ NcNVYNOYR Na bnnj9..qqq-qmd-]ig.[lnc]f_m.P?0/1/6722875//52513/; LVa[R`` V[ BVP_\`\Sa 7N`R >` 8_\]]RQ 5SaR_ Ha_R[b\b` E_\aR`a` Of aUR 8RSR[`R+ T>II PQOBBQ GLROK>I 'J[s 0/+ 1//1(+ NcNVYNOYR Na bnnj9..qqq-qmd-]ig.[lnc]f_m.P?0/1/84818734732221/- A099 Case 1:15-cv-01541-CMA-CBS Document 176-2 Filed 05/08/17 USDC Colorado Page 67 of 144 M[a_ 0 i` )*. Pi`nq[l_ n_mncha ]ihmcmnm i` _p[fo[ncha [ mi`nq[l_ jli^o]n2 \s f_[lhcha [\ion cn nblioab _rj_lcg_hn[ncih [h^ _rjfil[ncih- Q_mncha cm ^cmnch]n `lig V[`]RPaV\[+ qbc]b _hn[cfm fiiecha [n nb_ oh^_lfscha xmiol]_ ]i^_y [h^ inb_l ]ihmncno_hn mnlo]nol_m qcnbion []no[ffs ij_l[ncha nb_ jli^o]n- Pi`nq[l_ n_mn_lm ij_l[n_ nb_ mi`nq[l_ [h^ _p[fo[n_ jli^o]nm jlcg[lcfs `il nb_ joljim_m i` `ch^cha qb[n jli`_mmcih[fm ch gs ch^omnls l_`_l ni [m x\oamy{qbc]b [l_ _llilm+ `f[qm+ il `[cfol_m nb[n ][om_ [ mi`nq[l_ jlial[g ni jli^o]_ [h ch]ill_]n il oh_rj_]n_^ l_mofn+ ni \_b[p_ ch ohchn_h^_^ q[sm+ il ni inb_lqcm_ nbl_[n_h nb_ p[fo_ i` nb_ jli^o]n- Fh il^_l ni j_l`ilg nb_ [\ip_ []ncpcnc_m+ F [h^ inb_l mi`nq[l_ n_mn_lm ofncg[n_fs ^i nqi nbcham9 0- 8gTaRXbT cWT _a^SdRc' T_ ]fc]e \onnihm+ ]b_]e \ir_m+ []]_mm g_hom+ _hn_l ^[n[ chni n_rn `c_f^m+ ]fc]e nblioab ^c``_l_hn m]l__hm+ [h^ a_h_l[ffs niol nb_ chn_l`[]_m i` nb_ jli^o]n+ mojjfscha chjonm il j_l`ilgcha ij_l[ncihm nb[n _fc]cn l_mjihm_m `lig nb_ jli^o]n- T_ [fmi ][om_ nb_ jli^o]n ni \_ ]ih`caol_^ ch ^c``_l_hn q[sm 'pc[ ijncihm il xjl_`_l_h]_ m_nncham+y il \s ]b[hacha chmn[ff[ncih il _hpclihg_hn mn[n_m( nb[n g[s [``_]n cnm [\cfcns ni j_l`ilg- T_ ^i [ff nbcm ni mcgof[n_ biq [ om_l gcabn om_ nb_ mi`nq[l_ jli^o]n [h^ ofncg[n_fs jomb nb_ jli^o]n ni j_l`ilg [ff i` nb_ p[lciom ij_l[ncihm nb[n ]igjlcm_ cn- Fh ^icha mi+ q_ chjon [ f[la_ p[lc_ns i` ^[n[ `il nb_ mi`nq[l_ ni jli]_mm- 1- GTT fWPc WP__T]b' T_ i\m_lp_ [h^ [h[fst_ nb_ ionjon+ qbc]b+ ch nb_ ][m_ i` f[la_ mi`nq[l_ jlial[gm+ ][h ]ihmcmn i` [h _hilgiom [h^ ohqc_f^s [giohn i` ^[n[- > f[la_ msmn_g cm fce_ [ f[la_ ]cns+ \omnfcha qcnb []ncpcns+ b[pcha g[hs gipcha j[lnm+ [h^ ]b[hacha `l_ko_hnfs- Qi n_mn mo]b [ jli^o]n ][h `__f fce_ niolcha [ ]cns{qbcf_ nlscha ni m__ _p_lsnbcha nb[n ]iof^ ai qliha qcnb cn- Pi`nq[l_ n_mn_lm h__^ ni j_l`ilg n_mnm koc]efs ch il^_l ni `ch^ \oam+ a_n nb_g `cr_^+ [h^ a_n nb_cl mi`nq[l_ jli^o]nm ion nb_ ^iil- Qbcm cm qbs mi`nq[l_ ]igj[hc_m ^_p_fij il jol]b[m_ niifm nb[n ][h _[m_ nb_ \ol^_h i` mcgof[ncha [ff h_]_mm[ls m]_h[lcim koc]efs qbcf_ g[h[acha p[mn [giohnm i` ^[n[- Tcnb nb_m_ niifm+ q_ h__^ hin l_fs mif_fs ih bog[hm ni g[ho[ffs n_mn nb_ jli^o]n- Qb_ jbl[m_ xn_mn [onig[ncihy cm mig_qb[n i` [ gcmhig_l+ ch nb[n cn cm hin []no[ffs [\ion Nba\ZNaV[T nb_ n_mn jli]_mm- Q_mncha+ fce_ jlial[ggcha+ cm mig_nbcha ]R\]YR ^i- O[nb_l+ xn_mn [onig[ncihy g_[hm j_ijf_ omcha niifm ni mojjiln nb_ n_mncha jli]_mm- Q_mn [onig[ncih ]igj[hc_m mnlcp_ ni oh^_lmn[h^ nb_ mecffm [h^ h__^m [h^ _rj_]n[ncihm i` nb_cl ]omnig_lm- O_mjih^cha ni ]omnig_l `__^\[]e cm [ g[dil ^lcp_l i` n_mn niif _pifoncih- Q_mn_lm i`n_h qcmb ni [onig[n_ nb_ x\onnih jombchay j[ln i` nb_ di\- Qbom+ ih_ jijof[l [jjli[]b ni n_mn [onig[ncih cm b`R_ `VZbYNaV\[- Fh nbcm `ilg i` [onig[ncih+ [ niif ij_l[n_m [ mi`nq[l_ jli^o]n [m [ bog[h om_l gcabn- Qiifm ^cl_]n_^ [n om_l mcgof[ncih ][h \_ ]igj[l_^ ni m_f`,^lcpcha niol \om_m nb[n h[pca[n_ nblioab nb_ p[lciom m]l__hm+ `_[nol_m+ [h^ ijncihm i` nb_ mi`nq[l_ jli^o]n oh^_laicha n_mncha 'i`n_h l_`_ll_^ ni [m [h x[jjfc][ncih,oh^_l,n_mny il >RQ(- Qb_ niif j_lci^c][ffs mnijm ni ]b_]e mj_]c`c] ionjonm; cn ][h c^_hnc`s jin_hnc[f \oam qb_h nb_ ionjon [n [ j[lnc]of[l ]b_]ejichn cm ch]ihmcmn_hn qcnb qb[n q[m _rj_]n_^- Rm_l mcgof[ncih cm nb_ ech^ i` n_mn [onig[ncih [n cmmo_ ch nbcm ][m_- ?inb EMB [h^ QolhH_s jli^o]_ [h^ m_ff mo]b n_mn [onig[ncih niifm ni ]igj[hc_m qcmbcha ni n_mn nb_cl mi`nq[l_- 2 Qbcm ch]fo^_m mi`nq[l_ nb[n cm _g\_^^_^ ch il chn_lij_l[ncha qcnb b[l^q[l_ jli^o]nm- A100 Case 1:15-cv-01541-CMA-CBS Document 176-2 Filed 05/08/17 USDC Colorado Page 68 of 144 M[a_ 1 i` )*. IJ [h^ RCQ nb[n jlipc^_m e_sqil^,\[m_^ n_mncha ][j[\cfcnc_m- Fn cm ohcko_fs ]ih`caol_^ `il \omch_mm mi`nq[l_+ mo]b [m mi`nq[l_ nb[n `[]cfcn[n_m nb_ jol]b[m_ i` aii^m il m_lpc]_m- >^^cncih[ffs+ nbcm j[lnc]of[l jli^o]n cm nb_ ih_ nb[n Qolhe_s [ff_a_m cgjlij_lfs oncfct_m cnm [ff_a_^ nl[^_ m_]l_nm- Q[e_h nia_nb_l+ nb_m_ niifm [l_ [ \[mcm `il ^_p_fijcha+ lohhcha+ [h^ g[h[acha e_sqil^,^lcp_h om_l mcgof[ncih i` \omch_mm mi`nq[l_- Qb_s ]igjlcm_ [ n_mn [onig[ncih `l[g_qile+ [h _]imsmn_g i` chn_l[]ncha mo\,msmn_gm- T_ [fmi l_`_l ni EMBwm n_mn [onig[ncih `l[g_qile [m [ xjf[n`ilgy \_][om_ cn ][h []]iggi^[n_ jli^o]nm nb[n om_ [h^ _rn_h^ cnm ][j[\cfcnc_m- Qb_ `iffiqcha mnlo]nol_m [h^ n_lgchifias [l_ l_f_p[hn ni EMBwm n_mn [onig[ncih `l[g_qile9 " CQYTRc3 Tbcf_ nbcm n_lg b[m [h cgjiln[hn g_[hcha qcnbch ]igjoncha nb[n cm hin [jjfc][\f_ b_l_+ ch nb_ >IJ qilf^ xn_mn i\d_]ny cm [ ^[n[ mnlo]nol_ nb[n l_jl_m_hnm [h^ ]ihn[chm ch`ilg[ncih [\ion mig_ j[ln i` nb_ om_l chn_l`[]_ i` [h >RQ- Qsj_m i` i\d_]nm ch]fo^_ qch^iqm+ n_rn `c_f^+ \onnihm+ ]b_]e\ir_m+ [h^ g_hom+ [giha inb_l nbcham- L\d_]nm [l_ mnil_^ ch EMBwm >IJ L\d_]n O_jimcnils- " 5dbX]Tbb 6^\_^]T]c3 > x\omch_mm ]igjih_hny l_jl_m_hnm [h^ ]ihn[chm ch`ilg[ncih [\ion [ x\omch_mm f_p_fy ij_l[ncih qcnbch [h >RQ-4 A_mjcn_ \_cha ][ff_^ [ x]igjih_hn+y cn cm \_nn_l oh^_lmnii^ [m [ jli]_mm ]igjlcmcha [ `Ra \S `aR]`- Qb_m_ mn_jm g[s \_ qlcnn_h [m [ fiq,f_p_f m]lcjn 'xm]lcjn_^ ]igjih_hny(+ il _g\i^c_^ qcnbch e_sqil^m nb[n [l_ [mmi]c[n_^ qcnb fiq, f_p_f m]lcjnm 'xe_sqil^,^lcp_h ]igjih_hny(- > \omch_mm ]igjih_hn nsjc][ffs l_`_lm ni [h _hncl_ m]l__h il m_]ncih i` [ m]l__h+ [m q_ff [m ni nb_ nb_g_ [h^.il \omch_mm jli]_mm_m [mmi]c[n_^ qcnb nb[n m]l__h+ mo]b [m x]l_[n_ chpic]_+y xjf[]_ il^_l+y il xfia ch-y " 9[^f3 > x`fiqy cm [ j[lnc]of[l m_ko_h]_ i` \omch_mm ]igjih_hnm- Fh inb_l qil^m+ cn cm [ m_ko_h]_ i` mn_jm `il chn_l[]ncha qcnb nb_ >RQ+ qbc]b cm `olnb_l ]igjim_^ i` mg[ff_l m_ko_h]_m i` mn_jm nb[n b[p_ \__h mnloha nia_nb_l- " HTbcb3 > xn_mny ]ihmcmnm i` ch`ilg[ncih [\ion ih_ il gil_ \omch_mm ]igjih_hnm il `fiqm il inb_l m]lcjnm nb[n l_f[n_ ni mig_ _p[fo[ncih i` [h >RQ- Qbcm ch]fo^_m n_mn ^[n[+ qbc]b g[s \_ 3 > gil_ ]igjf_n_ ^_m]lcjncih i` EMBwm Q_mn >onig[ncih Mf[n`ilg ][h \_ `ioh^ ch gs Lj_hcha Brj_ln O_jiln ^[n_^ G[ho[ls 2+ 1/06- 4 Qb_ n_lg x\omch_mm ]igjih_hny q[m [jj[l_hnfs chp_hn_^ \s EMB+ [m nbcm om[a_ [jj_[lm hiqb_l_ _fm_ ch n_mncha fcn_l[nol_- A101 Case 1:15-cv-01541-CMA-CBS Document 176-2 Filed 05/08/17 USDC Colorado Page 69 of 144 M[a_ )( i` )*. _g\_^^_^ ch nb_ n_mn cnm_f` il mnil_^ ch [ ^[n[ n[\f_ i` mig_ ech^ '_-a- [ ^[n[ n[\f_ `lig [h _rn_lh[f miol]_+ mo]b [m [h Br]_f mjl_[^mb__n(- > x\omch_mm jli]_mm n_mny cm [ n_mn nb[n ]ihmcmnm i` [ m_ko_h]_ i` \omch_mm ]igjih_hnm [h^ [mmi]c[n_^ e_sqil^m+ j[l[g_n_lm+ [h^ ^[n[- " ?Thf^aS(GRaX_c @XQaPah3 > m]lcjn il e_sqil^ xfc\l[lsy ]ihn[chm fcmnm i` m]lcjnm [h^.il e_sqil^m [mmi]c[n_^ qcnb m]lcjnm nb[n g[s \_ om_^ ni ^_m]lc\_ \omch_mm ]igjih_hnm+ `fiqm+ [h^.il n_mnm- Tb_h [ e_sqil^ `lig nb_ e_sqil^ fc\l[ls cm chpie_^+ nb_ m]lcjn ]ill_mjih^cha ni nb[n e_sqil^ cm l_nlc_p_^ `lig nb_ >IJ l_jimcnils+ [fiha qcnb nb_ ^[n[ `lig ^[n[ miol]_m fche_^ ni [hs [mmi]c[n_^ j[l[g_n_lm+ [h^ nb_h _r_]on_^- " HTbc 4RcX^]3 Qb_m_ q_l_ chnli^o]_^ ch p00-4/ i` RCQ- B[]b []ncih ]ihmcmnm i` cnm iqh n_mn m]lcjn 'ch]fo^cha [ff i` nb_ mn_jm ch nb[n []ncih(+ [hs i\d_]nm ch cnm fi][f i\d_]n l_jimcnils+ [h^ [hs [mmi]c[n_^ mb[l_^ i\d_]n l_jimcnilc_m- >h []ncih cm mcgcf[l ch `oh]ncih ni [ \omch_mm ]igjih_hn+ \on cn \_fiham ni RCQ [h^ ^i_m hin l_kocl_ ?MQ- " 7PcP HPQ[Tb% =cTaPcX^]b% 6^]UXVdaPcX^]b3 A[n[ g[s \_ [mmi]c[n_^ qcnb ]igjih_hnm [h^ n_mnm ch ^c``_l_hn q[sm- A[n[ n[\f_m+ cn_l[ncihm+ [h^ n_mn ]ih`caol[ncihm [ff chpifp_ nb_ om_ i` n[\f_m ni mnil_ ^[n[ nb[n ][h \_ []]_mm_^ \s n_mnm ch ^c``_l_hn q[sm [h^ [n ^c``_l_hn ncg_m- Hda]?Thjb G^UcfPaT HTbcX]V Da^SdRcb QolhH_s+ [n [ff ncg_m j_lnch_hn ni nbcm fcnca[ncih+ ^_p_fij_^ [h^ mif^ m_p_l[f [^^,ih jli^o]nm ^_mcah_^ ni `oh]ncih qcnb nb_ EMB Pi`nq[l_ Q_mncha Mf[n`ilg- ?s nb[n F g_[h nb[n Qolhe_swm jli^o]nm [l_ chn_h^_^ ni qile qcnb [h^ ][ff ojih hog_liom `oh]ncihm jlipc^_^ \s nb_ EMB mi`nq[l_ jf[n`ilg ch il^_l ni _h[\f_ QolhH_swm ]omnig_lm ni oncfct_ cnm [onig[ncih niifm+ qbc]b QolhH_s ^_p_fijm [h^ m_ffm oh^_l nb_ h[g_m x]C[]nilsy [h^ x>]]_f_l[nilm-y " R9PRc^ah3 ]C[]nils cm [ niif `il ]l_[ncha \omch_mm ]igjih_hnm `il EMB ?MQ- Qblioab nb_ om_ i` jlial[ggcha chn_l`[]_m jlipc^_^ \s EMB+ ]C[]nils chpie_m nb_ m]l__h m][hhcha ][j[\cfcnc_m i` EMB RCQ ni ]iff_]n ch`ilg[ncih [\ion [h [jjfc][ncih nb[n nb_ om_l qcmb_m ni n_mn- Fn [h[fst_m nbcm ^[n[ omcha [ mj_]c[f f[s_l i` ]i^_ ][ff_^ [ xlof_m \[m_y qbc]b jlipc^_m chmnlo]ncihm `il biq ni g[e_ \omch_mm ]igjih_hnm ch ?MQ nb[n qcff mcgof[n_ [ om_l ij_l[ncha nb_ [jjfc][ncih oh^_l n_mn- >`n_l ]l_[ncha nb_ ]igjih_hnm+ nb_ om_l ][h [mm_g\f_ nb_g chni \omch_mm jli]_mm n_mnm omcha EM ?MQ- " 7PcP GWTTc 6aTPc^a3 E[pcha ]l_[n_^ nb_ \omch_mm jli]_mm n_mnm+ nb_ om_l chpie_m nb_ A[n[ Pb__n @l_[nil niif ni ]l_[n_ Br]_f mjl_[^mb__nm nb[n mnil_ n_mn ^[n[- Qb_ Br]_f qile\iiem [l_ mnil_^ ch EM >IJ- " SPcP7aXeTa3 Tb_h nb_ n_mnm [l_ []no[ffs loh+ ^[n[Alcp_l cm nb_ niif nb[n ]ihnlifm nb[n jli]_mm- ^[n[Alcp_l l_[^m nb_ ^[n[ ch nb_ mjl_[^mb__nm [h^ om_m nb_ ^[n[ ni ]ihnlif nb_ `fiq i` nb_ n_mnm- " 4RRT[TaPc^ab3 >]]_f_l[nilm [l_ ]l_[n_^ `il mj_]c`c] n_]bhifias jf[n`ilgm+ mo]b [m P>M il Ll[]f_- >]]_f_l[nilm ]ihmcmn i` n_mn ]i^_ 'QolhH_s ][ffm cn x]ihn_hny( ch nb_ `ilg i` ]igjih_hnm ]l_[n_^ \s ]C[]nils `il i\d_]nm ]iggihfs `ioh^ ch _[]b jf[n`ilg- >]]_f_l[nilm [l_ j[]e[a_^ qile qcnb ^[n[Alcp_l [h^ A[n[ Pb__n @l_[nil- Qb_ ]C[]nils niif cm n_]bhc][ffs l_kocl_^ ihfs ni ]l_[n_ h_q ]igjih_hnm il ni oj^[n_ ]igjih_hnm- A102 Case 1:15-cv-01541-CMA-CBS Document 176-2 Filed 05/08/17 USDC Colorado Page 70 of 144 M[a_ )) i` )*. F ^i hin \_fc_p_ nb[n nb_l_ cm [ m_j[l[n_ ncnf_ nb[n l_`_lm ni [ff i` nb_ niifm nia_nb_l- Cil nb_ m[e_ i` mcgjfc]cns+ F qcff a_h_l[ffs om_ nb_ f[\_f x]C[]nilsy ni l_`_l nb_ ]C[]nils niif+ A[n[ Pb__n @l_[nil+ [h^ ^[n[Alcp_l ]iff_]ncp_fs- ]C[]nils+ ch nb[n ]iff_]ncp_ m_hm_+ cm nb_ mi`nq[l_ jli^o]n qbc]b QolhH_s ]f[cgm _g\i^s nb_ nl[^_ m_]l_nm [ff_a_^fs gcm[jjlijlc[n_^ \s EMB- al__g_hn `il Qbcl^ M[lns ?l[h^_^ Mli^o]nm ih J[s 05+ 1/01 'nb_ xLBJ >al__g_hny(- F `olnb_l oh^_lmn[h^ nb[n+ `lig nb[n ncg_ ohncf mig_ncg_ [`n_l QolhH_s chcnc[n_^ nbcm f[qmocn+ EMB mif^ QolhH_swm [^^,ih mi`nq[l_ niifm+ ]C[]nils [h^ >]]_f_l[nilm+ [fihamc^_ cnm iqh EMB Pi`nq[l_ >onig[ncih Mf[n`ilg- HWT ;Xbc CU HWT @PfbdXc Qolhe_s ]f[cgm ch nbcm f[qmocn nb[n EMB nlc]e_^ cnm _gjfis__m chni l_p_[fcha nl[^_ m_]l_nm oh^_lfscha cnm mi`nq[l_ [onig[ncih niif+ ]C[]nils+ qbc]b QolhH_s b[^ [ffiq_^ EMB ni m_ff jolmo[hn ni nb_ LBJ >al__g_hn- QolhH_s [ff_a_m nb[n ih nqi m_j[l[n_ i]][mcihm+ ih L]ni\_l 6 [h^ L]ni\_l 18+ 1/03+ cnm _gjfis__ ?l[^ H[ff[q[s l_p_[f_^ cnm [ff_a_^ nl[^_ m_]l_nm ni ]_ln[ch _gjfis__m i` EMB nblioab [ q_\,bimn_^ n_f_]ih`_l_h]_ 'nb_ xL]ni\_l ?lc_`chamy(-5 QolhH_s nb_h [ff_a_m nb[n EMB om_^ nbim_ [ff_a_^ m_]l_nm ni ^_p_fij [ h_q p_lmcih i` ?MQ nb[n EMB `clmn [hhioh]_^ ni nb_ g[le_n ch A_]_g\_l 1/03 [h^ i``c]c[ffs l_f_[m_^ ch P_jn_g\_l 1/04-6 QolhH_s ]f[cgm ^[g[a_m [m [ l_mofn i` EMBwm [ff_a_^ nl[^_ m_]l_n gcm[jjlijlc[ncih-7 ?[m_^ ih nb_ m[g_ a_h_l[f m_n i` `[]nm+ QolhH_s [fmi \lcham ]f[cgm `il \l_[]b i` ]ihnl[]n [h^ `l[o^-8 KWT 7[[TVTS KaPST JTRaTcb >m [ g[nn_l i` `clmn jlch]cjf_m+ F \_a[h gs chp_mnca[ncih i` QolhH_swm [ff_a[ncihm ch nbcm f[qmocn \s `clmn nlscha ni ^_n_lgch_ qb[n Qolhe_swm [ff_a_^ nl[^_ m_]l_nm [l_- F l_pc_q_^ p[lciom `ilg[f mn[n_g_hnm g[^_ \s QolhH_s ^olcha nb_ ]iolm_ i` nbcm fcnca[ncih+ ch]fo^cha cnm l_mjihm_m oh^_l i[nb ni EMBwm chn_llia[nilc_m- F [fmi l_pc_q_^ nb_ ^_jimcncih n_mncgihs i``_l_^ \s hog_liom QolhH_s qcnh_mm_m+ ch]fo^cha QolhH_swm Oof_ 2/'\('5( ^_jimcncih mj_]c`c][ffs ^cl_]n_^ ni nb_ c^_hnc`c][ncih i` Qolhe_swm [ff_a_^ nl[^_ m_]l_nm- Cch[ffs+ F l_pc_q_^ nb_ Bffcm Acm]fimol_+ qbc]b ^_n[cfm nb_ [ff_a_^ nl[^_ m_]l_nm [m ]f[cg_^ \s QolhH_s- Qbcm [giohnm ni [ fin i` n_rn+ go]b i` cn l_^oh^[hn [h^ ]ihpifon_^- Qb_l_`il_+ F oh^_lniie ni l_mn[n_ QolhH_swm [ff_a_^ nl[^_ m_]l_nm ch [ gil_ ]igj[]n `ilg ch nbcm l_jiln- Eiq_p_l+ gs di\ q[m g[^_ gil_ ^c``c]ofn \s QolhH_swm `[cfol_ ni jlipc^_ [hs l_[mih[\fs mj_]c`c] ^_m]lcjncih `il cnm [ff_a_^ nl[^_ m_]l_nm \_sih^ qb[n F b[p_ ^_m]lc\_^ b_l_- >fnbioab Qolhe_s b[m jlipc^_^ mo\mn[hnc[f n_rn [h^ n_mncgihs+ nb_ ch`ilg[ncih nb_l_ch '0( cm g_l_fs moaa_mncp_ qcnbion \_cha ^_`chcncp_+ '1( g_l_fs mn[n_m _rjfc]cnfs qb[n cm ]iggih ehiqf_^a_ ni [hsih_ b[pcha il^ch[ls mecff ch nb_ [ln+ il '2( g_l_fs l_,mn[n_m ch`ilg[ncih [\ion cnm jli^o]nm qbc]b [l_ qc^_fs [h^ lionch_fs ^cmm_gch[n_^ ni nb_ jo\fc] \s QolhH_s- QolhH_s b[m ]igjfc][n_^ nb_m_ _``ilnm _p_h `olnb_l qcnb cnm _p_l,]b[hacha fcmn i` qb[n nb_ [ff_a_^ nl[^_ m_]l_nm []no[ffs [l_- >fnbioab QolhH_swm @igjf[chn [h^ chn_llia[nils l_mjihm_m c^_hnc`s `cp_ 5 @igjf[chn ~~ 28,37- 6 @igjf[chn ~~ 38+ 48,53- 7 @igjf[chn ~~ 54,57- 8 @igjf[chn ~~ 58,68- A103 Case 1:15-cv-01541-CMA-CBS Document 176-2 Filed 05/08/17 USDC Colorado Page 71 of 144 M[a_ )* i` )*. [ff_a_^ nl[^_ m_]l_nm+0/ QolhH_swm _rj_ln l_jilnm [h^ ^cm]fimol_m c^_hnc`s ihfs nbl__+ ]ig\chcha mig_ [ff_a_^ m_]l_nm [h^ igcnncha inb_lm-00 Cil nb_ joljim_m i` nbcm l_jiln+ F l_fs jlcg[lcfs ih QolhH_swm Pojjf_g_hn[f O_mjihm_ ni Fhn_llia[nils Ki- 0+ \_][om_ nb[n m__gm ni \_ nb_ gimn ^cl_]n [h^ mo]]ch]n mn[n_g_hn i` QolhH_swm jimcncih+ mojjf_g_hn_^ \s nb_ ^_n[cfm [h^ _rjf[h[ncihm `ioh^ ch nb_ 2/'\('5( ^_jimcncih i` A[f_ Bffcm- Fh gs ijchcih+ _p_ls ^_m]lcjncih \_fiq l_jl_m_hnm nb_ _mm_h]_ i` QolhH_swm [ff_a_^ nl[^_ m_]l_nm \[m_^ ih QolhH_swm iqh n_mncgihs [h^ qlcnn_h mn[n_g_hnm- Fh inb_l qil^m+ [m [h _rj_ln ch nb_ `c_f^ i` n_mncha [h^ [onig[ncih om_^ `il n_mncha+ [h^ b[pcha l_pc_q_^ [ff nb_ g[n_lc[fm ch nbcm ][m_+ F \_fc_p_ nb[n nb_ mbiln mn[n_g_hnm \_fiq l_jl_m_hn _p_lsnbcha ^_`chcncp_ [\ion nb_ [ff_a_^ nl[^_ m_]l_nm []no[ffs [mm_ln_^ \s QolhH_s- QolhH_s b[m [ff_a_^ `cp_ nl[^_ m_]l_nm9 0- >oni,M[l[g_n_lct[ncih 1- >oni,D_h_l[ncih i` [ A[n[ O_jimcnils 2- >onig[nc] A_n_]ncih i` @b[ha_m ch [ ?omch_mm >jjfc][ncih [h^ nb_ Rj^[ncha i` ?MQ @igjih_hnm 3- >onig[n_^ @igjih_hn D_h_l[ncih 4- Mlijlc_n[ls H_sqil^ J_nbi^ifias.Cl[g_qile 4dc^&DPaP\TcTaXiPcX^] QolhH_s ]f[cgm nb[n [oni,j[l[g_n_lct[ncih cm [ jli]_mm nb[n i]]olm ^olcha nb_ [onig[n_^ ]l_[ncih il g[chn_h[h]_ i` [ \omch_mm ]igjih_hn qcnbch EMB >IJ omcha nb_ ij_h >MF jlipc^_^ \s EMB+ _[]b ncg_ [ mn_j 'qbc]b ]ihmcmnm i` [h i\d_]n+ ij_l[ncih+01 [h^ p[fo_( cm [^^_^ ni nb[n \omch_mm ]igjih_hn- 02 Qb_ `iffiqcha hin_m [l_ cgjiln[hn `il chn_ljl_ncha QolhH_swm ^_m]lcjncihm i` nbcm [ff_a_^ m_]l_n9 0/ @igjf[chn ~ 35; Qolhe_swm Pojjf_g_hn[f O_mjihm_ ni Fhn_llia[nils Ki- 0 'C_\- 11+ 1/05(- QolhH_swm Oof_ 2/'\('5( ^_jimcncih ih nb_ nijc] i` QolhH_swm nl[^_ m_]l_n ^_mcah[ncihm cm ]ihmcmn_hn qcnb nb_ fcmn i` nl[^_ m_]l_nm [lnc]of[n_^ ch nb_m_ qlcnn_h ^i]og_hnm- HRR Bffcm 2/'\('5( A_jimcncih 'C_\- 13+ 1/05(- 00 HRR Bffcm Acm]fimol_+ [n03 '>oni,D_h_l[ncih i` Q_mn @igjih_hnm.>onij[l[g_n_lct[ncih( [h^ 08 'A[n[ O_jimcnilc_m(; M_^cai Lj_hcha A[g[a_m O_jiln 'G[h- 2+ 1/06(+ [n 3,4- 01 QolhH_s om_m nb_ n_lg x[]ncihy `il nbcm+ \on nb_ gil_ ]ill_]n n_lg ch ?MQ cm xij_l[ncih-y Q_mn []ncihm [l_ [ mfcabnfs ^c``_l_hn nbcha ih nb_ EMB jf[n`ilg- 02 HRR& R(T( QolhH_swm Pojjf_g_hn[f O_mjihm_ ni Fhn_llia[nils Ki- 0 'C_\- 11+ 1/05(+ [n 1- A104 Case 1:15-cv-01541-CMA-CBS Document 176-2 Filed 05/08/17 USDC Colorado Page 72 of 144 M[a_ )+ i` )*. " Fh ]igjoncha+ [ j[l[g_n_l cm domn [ n_gjil[ls ]ihn[ch_l `il chjon il ionjon- QolhH_swm Pojjf_g_hn[f O_mjihm_ ni Fhn_llia[nils Ki- 0 ^i_m hin mj_]c`s nb[n nb_ j[l[g_n_l Zb`a l_`_l ni [ n[\f_ 'cn mn[n_m nb[n x[ j[l[g_n_l ][h ]igjlcm_ [ h[g_ i` [ ]ifogh ch [ n_mn ^[n[ mb__ny(- Qb_l_`il_+ F ch`_l nb[n cnm ^_m]lcjncih i` [oni,j[l[g_n_lct[ncih ch]fo^_m [ff ech^m i` j[l[g_n_lm+ ch]fo^cha nbim_ nb[n l_`_l ni mcgjf_ 'hih,n[\of[l( p[lc[\f_m- " QolhH_swm iqh jli^o]n l_kocl_m [ m_j[l[n_+ g[ho[ffs chcnc[n_^ mn_j ni fche nb_ j[l[g_n_lm ch cnm i\d_]nm ni [ n[\f_9 nb_ om_l gomn chpie_ nb_ A[n[ Pb__n @l_[nil niif- Qbom+ nb_ [oni, j[l[g_n_lct[ncih jli]_mm cm hin `offs [onig[nc]- Qb_l_`il_+ F ch`_l nb[n [oni, j[l[g_n_lct[ncih [m ^_m]lc\_^ \s QolhH_s g[s chpifp_ mig_ g[ho[f chn_lp_hncih- " >m F qcff ^cm]omm \_fiq+ QolhH_s b[m \__h ch]ihmcmn_hn [\ion qb_nb_l ][jnolcha ^[n[ [\ion m]l__h i\d_]nm cm ch]fo^_^ ch [oni,j[l[g_n_lct[ncih- ?[m_^ ih gs ehiqf_^a_ i` nb_ [ln+ F ]ih]fo^_ cn cm hin ch]fo^_^- 4dc^&;T]TaPcX^] CU 4 7PcP FT_^bXc^ah QolhH_s ]f[cgm nb[n [oni,a_h_l[ncih i` [ ^[n[ l_jimcnils cm [ jli]_mm chcnc[n_^ \s nb_ om_l [`n_l nb_ om_l b[m ]l_[n_^ [ n_mn ][m_ ch EMB >IJ nb[n ch]fo^_m j[l[g_n_lct_^ \omch_mm ]igjih_hnm- 03 4dc^\PcXR 7TcTRcX^] CU 6WP]VTb =] 4 5dbX]Tbb 4__[XRPcX^] 4]S HWT I_SPcX]V CU 5DH 6^\_^]T]cb QolhH_s ]f[cgm nb[n [onig[nc] ^_n_]ncih i` ]b[ha_m ch [ \omch_mm [jjfc][ncih [h^ nb_ oj^[ncha i` ?MQ ]igjih_hnm cm nb_ jli]_mm i` c^_hnc`scha ]b[ha_m ch [ \omch_mm [jjfc][ncih,oh^_l,n_mn nb[n [``_]n ?MQ ]igjih_hnm+ [h^ jlipc^cha [ `[]cfcns `il om_l l_pc_q [h^ []]_jn[h]_ i` nbim_ ]b[ha_m- -04 4dc^\PcTS 6^\_^]T]c ;T]TaPcX^] QolhH_s ]f[cgm nb[n [onig[n_^ ]igjih_hn a_h_l[ncih cm nb_ [onig[n_^ jli]_mm i` ]l_[ncha ?MQ ]igjih_hnm qcnb [jjlijlc[n_ mn_jm [h^ j[l[g_n_lm qcnbch EMB >IJ- 03 HRR& R(T(& QolhH_swm Pojjf_g_hn[f O_mjihm_ ni Fhn_llia[nils Ki- 0 'C_\- 11+ 1/05(+ [n 3- 04 HRR& R(T(+ QolhH_swm Pojjf_g_hn[f O_mjihm_ ni Fhn_llia[nils Ki- 0 'C_\- 11+ 1/05(+ [n 4- A105 Case 1:15-cv-01541-CMA-CBS Document 176-2 Filed 05/08/17 USDC Colorado Page 73 of 144 M[a_ ), i` )*. -05 Da^_aXTcPah ?Thf^aS ATcW^S^[^Vh(9aP\Tf^aZ QolhH_s ^i_m hin om_ nb_ n_lg xg_nbi^ifiasy ]ihmcmn_hnfs ch cnm mn[n_g_hnm- ?on cn m__gm ni ]f[cg nb[n cnm jlijlc_n[ls e_sqil^ g_nbi^ifias.`l[g_qile ]iof^ ]ihmcmn i` N[f \S `iol nbcham9 0- Qb_ `\SadN_R P\QR _g\i^scha mj_]c`c] [failcnbgm nb[n ]ihmncnon_ nb_ QolhH_s jli^o]n+ ch]fo^cha e_sqil^ fc\l[lc_m+ lof_m \[m_m+ [h^ [ff inb_l ]i^_ ch nb_ jli^o]n-06 1- Qb_ ]YNV[Yf cV`VOYR ORUNcV\_ i` >oni,D_h_l[ncih i` @igjih_hnm+ >oni,M[l[g_n_lct[ncih+ >oni,D_h_l[ncih i` A[n[ O_jimcnilc_m+ [h^ >oni,A_n_]ncih i` @b[ha_m [m nb_s ij_l[n_ nia_nb_l ch QolhH_swm jli^o]n- 2- Qb_ dNf` b`R_` V[aR_NPa qcnb [ mj_]c`c] jli^o]n nb[n j_l`ilgm >oni,D_h_l[ncih i` @igjih_hnm+ >oni,M[l[g_n_lct[ncih+ >oni,D_h_l[ncih i` A[n[ O_jimcnilc_m+ [h^ >oni, A_n_]ncih i` @b[ha_m- 3- Qb_ QR`VT[ ZRaU\Q` \s qbc]b QolhH_s j_lmihh_f ^_p_fij cnm e_sqil^ fc\l[lc_m [h^ lof_m \[m_m- E^]T FU KWT @]Û a\PcX^] 7[[TVTS 8h Kda]BTh K̂ ;TbRaXQT @cb 7[[TVTS KaPST JTRaTcb HdP[XUXTb 7b 7 KaPST JTRaTc Fn cm gs oh^_lmn[h^cha nb[n `il ch`ilg[ncih ni ko[fc`s [m [ nl[^_ m_]l_n oh^_l @ifil[^i f[q+ cn gomn g__n nb_m_ ]ih^cncihm9 0- Fn gomn \_ mj_]c`c_^ qcnb l_[mih[\f_ j[lnc]of[lcns-07 1- Fn gomn hin [fl_[^s \_ a_h_l[ffs ehiqh qcnbch nb_ ch^omnls- 2- Fn gomn ^_lcp_ p[fo_ `lig cnm m_]l_]s- 05 HRR& R(T(+ QolhH_swm Pojjf_g_hn[f O_mjihm_ ni Fhn_llia[nils Ki- 0 'C_\- 11+ 1/05(+ [n 5- 06 HRR& R(T(+ QolhH_swm Pojjf_g_hn[f O_mjihm_ ni Fhn_llia[nils Ki- 0 'C_\- 11+ 1/05(+ [n 5,6- 07 HRR& R(T(+ HNab_[ Hf`(& >[P( c( BVYVaN_R+ 141 M-2^ 405+ 411 '@ifi- >jj- 1/00( ']cncha ni >ZNe 7\_]( c( 7V[RZN IRPU`& >[P(+ 041 C-2^ 0050+ 0053,54 '8nb @cl- 0887( `il nb_ jlijimcncih nb[n nb_ jf[chnc`` ch [ nl[^_ m_]l_n ][m_ mbiof^ ^_m]lc\_ nb_ mo\d_]n g[nn_l i` nb_ nl[^_ m_]l_n qcnb mo``c]c_hn j[lnc]of[lcns(; A'- 7\ZZP#[` 7\_]( c( ?Ne\[ 9[T#T " BNV[a(& >[P(& Ki- 0/,@S,/1757,JPH,HJQ+ 1/00 TI 0/7473/8+ [n )0 'A- @ifi- L]n- 01+ 1/00( '[ jf[chnc`` xqcff hilg[ffs \_ l_kocl_^ `clmn ni c^_hnc`s qcnb l_[mih[\f_ j[lnc]of[lcns nb_ g[nn_l qbc]b cn ]f[cgm ]ihmncnon_m [ nl[^_ m_]l_n+ \_`il_ cn qcff \_ [ffiq_^ --- ni ]igj_f ^cm]ip_ls i` cnm [^p_lm[lswm nl[^_ m_]l_nmy( 'koin[ncih igcnn_^(; VQ( [n 2 'xXDY_h_l[f [ff_a[ncihm [h^ a_h_lc] l_`_l_h]_m ni jli^o]nm il ch`ilg[ncih [l_ chmo``c]c_hn ni m[ncm`s nb_ l_[mih[\f_ j[lnc]of[lcns mn[h^[l^-y( 'koincha =VYY c( 6R`a BRQ( >[ahY+ Ki- /8z0073+ 1/0/ TI 1435/12+ [n )3 'T-A- M[- Goh_ 13+ 1/0/(; >8M Hf`( 7\_]( c( 9E>7 Hf`( 7\_](+ 174 C-2^ 470+ 472,73 '6nb @cl- 1//1( 'nl[^_ m_]l_n ^_m]lcjncih ch[^_ko[n_ c` cn cm ip_lfs \li[^ il a_h_l[f(; VQ( 'nl[^_ m_]l_n_ ^_m]lcjncih ch[^_ko[n_ c` cn l_`_lm ni ^i]og_hnm qcnbion mj_]c`scha qb[n ch`ilg[ncih ch nb_ ^i]og_hnm [ff_a_^fs ]ihmncnon_m nb_ nl[^_ m_]l_nm(; HVa'J] AaQ( c( >57)>[aR_NPaVcR 7\_](+ 1//7 TI 352773+ [n )00 'P-A-K-V- C_\- 1/+ 1//7( 'nl[^_ m_]l_n ^_m]lcjncih ch[^_ko[n_ c` cn ^_m]lc\_m [h ip_l[ff \omch_mm g_nbi^ il jli]_mm 'qcnbion mj_]c`scha qbc]b j[lnm [l_ m_]l_n(- A106 Case 1:15-cv-01541-CMA-CBS Document 176-2 Filed 05/08/17 USDC Colorado Page 74 of 144 M[a_ */ i` )*. 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5ba\ZNaRQ H\SadN_R IR`aV[T S\_ aUR =E 5AB EYNaS\_Z+ VLRQR?B 'Goh_ 16+ 1/02(+ NcNVYNOYR Na bnnjm9..qqq-siono\_-]ig.q[n]b=pff i` nb[n+ ih]_ sio&l_ `chcmb_^+ \ocf^cha ]igjih_hnm il g[chn[chcha ]igjih_hnm+ sio&l_ ij_l[ncha _p_lsnbcha chmc^_ i` >IJ- IJ N@- Fn cmh&n domn [ fcabn chn_al[ncih+ \on q_&l_ ]igjf_n_fs chn_lnqch_^ [h^ \[e_^ ch- GVS bS`[ W\bSU`ObW]\ ^`]POPZg R]Sa\"b `SOZZg R] XcabWQS b] V]e bWUVbZg Q]\\SQbSR eS O`S eWbV 4?@' >m F g_hncih_^ [n nb_ ionm_n+ iol jli^o]nm ^ih&n _p_h qile qcnbion nb[n jf[n`ilg ch jf[]_- Qb_l_&m [ l_[f+ l_[f ncabn+ ncabn nc_-y43 Qbcm ]fim_h_mm g_[hm nb[n cn mbiof^ hin moljlcm_ [hsih_ nb[n jli^o]n cgjlip_g_hnm ch EMBwm jf[n`ilg g[s i]]ol ch [l_[m nb[n ]C[]nils [fmi m_lp_m+ nblioab nb_ h[nol[f jli]_mm i` cnm ch^_j_h^_hn ^_p_fijg_hn _``ilnm- 1SNVXPZOTY 1UK 3VKL >PNOZ 2L DXHKL CLJXLZY$ 2[Z DOL_ 1XL ?V]OLXL DV 2L 6V[UK 9U D[XUh NYT\_VaUZ+ \li[^fs mj_[echa+ cm [ xm_lc_m i` ]igjon[ncih[f mn_jm-y44 >h [failcnbg h__^ hin \_ mj_]c`c_^ ch nb_ `ilg i` _r_]on[\f_ ]i^_+ \on cn gomn \_ mj_]c`c] _hioab ni [ffiq ]i^_ ni \_ qlcnn_h qcnbion l_koclcha ]l_[ncp_ chn_ljl_n[ncih- QolhH_s b[m c^_hnc`c_^ h_cnb_l [failcnbgm hil ]i^_ ch ]ihh_]ncih qcnb cnm [ff_a_^ m_]l_nm- Qbcm g[nn_lm \_][om_ QolhH_s cm h_cnb_l mj_]c`c] hil _rjfc]cn [\ion biq cnm [ff_a_^ m_]l_nm ][h \_ cgjf_g_hn_^+ g[echa nb[n ch`ilg[ncih ohom[\f_ ni EMB- Fhmn_[^+ QolhH_s ^cm]fim_m ihfs nb[n _[]b ih_ ^_j_h^m ih mig_ ohmj_]c`c_^ xchn_ffca_h]_y45 ni a_n nb_ di\ ^ih_- Qb_l_`il_+ qb[n_p_l QolhH_s ]ihp_s_^ ni EMB [\ion cnm [ff_a_^ nl[^_ m_]l_nm ]iof^ hin \_ jlial[gg_^ chni [ ]igjon_l- Qb_ p[fo[\f_ j[ln i` _[]b [ff_a_^ m_]l_n q[m igcnn_^- >m F qcff ^_gihmnl[n_ \_fiq+ hin _p_h boh^l_^m i` ko_mncihm ^olcha ^_jimcncihm ]iof^ ]i[r nb_m_ [failcnbgc] ^_n[cfm `lig QolhH_s j_lmihh_f- QolhH_s ^i_m hin ^cmjon_ EMBwm ]f[cg nb[n nb_ []no[f ]i^_ cgjf_g_hncha >IJ+ ?MQ+ [h^ RCQ q[m qlcnn_h \s EMB j_lmihh_f- V_n hiqb_l_ ch nb_ Bffcm Acm]fimol_ ^i_m Jl- Bffcm _rjf[ch [hs nb_ils `il U\d QolhH_swm [ff_a_^ m_]l_nm []no[ffs g[^_ nb_cl q[s `lig nb_ gch^ i` ?l[^ H[ff[q[s ni nb_ gch^m i` EMBwm _gjfis__m ch f_mm nb[h [h biol+46 [h^ nb_h ch nb_ gihnbm nb[n `iffiq_^+ mig_biq \_][g_ nl[hm`ilg_^ chni _rjfc]cn+ lcailiom mi`nq[l_ ]i^_- Fh ]ihnl[mn+ EMB Q\R` mb[l_ miol]_ ]i^_ [h^ mj_]c`c] [failcnbgm ni [ffiq QolhH_s [h^ inb_l j[ln_lm [h^ p_h^ilm ni j_l`ilg nb_ m[g_ ech^m i` nbcham nb[n QolhH_s ]f[cgm [m nl[^_ m_]l_nm- Cil _r[gjf_+ EMB jlipc^_m [h Lj_h Q_mncha >l]bcn_]nol_ >MF qbc]b _h[\f_m p_h^ilm fce_ QolhH_s ni []]_mm nb_ m_lpc]_m [h^ ][j[\cfcnc_m i` EMB n_]bhifias- Fh `[]n+ gimn i` nb_ [ff_a_^ m_]l_nm nb[n QolhH_s ^_m]lc\_m l_fs chn_al[ffs ih EMB ni ^i nb_ b_[ps fc`ncha-47 43 A[hc_f D[hhih+ I_N[`S\_ZV[T IR`a 5ba\ZNaV\[ HP_V]aYR`` IR`aV[T 7\ZR` \S 5TR+ VLRQR?B 'J[l]b 4+ 1/04( NcNVYNOYR Na bnnjm9..qqq-siono\_-]ig.q[n]b=p[S\_ZNaV\[ Hf`aRZ`4 5[ >[a_\QbPaV\[ a\ 8NaN E_\PR``V[T '0874(- 45 P__ gs [h[fsmcm i` ?l[^ H[ff[q[swm om_ i` nb_ n_lg xchn_ffca_h]_y ch >jj_h^cr >+ [n >25- 46 P__ gs ^_lcp[ncih i` nbcm ncg_ j_lci^ ch >jj_h^cr >+ [n >3- 47 HRR >jj_h^cr @ `il ^_n[cfm- A109 Case 1:15-cv-01541-CMA-CBS Document 176-2 Filed 05/08/17 USDC Colorado Page 77 of 144 M[a_ ,, i` )*. QolhH_s g_n cnm \ol^_h i` jlii`+ [h^ nb[n+ ch `[]n+ ]ijciom ^i]og_hn[ls _pc^_h]_ jlip_m nb[n QolhH_s [ff_a[ncihm [l_ qcnbion `ioh^[ncih- 7]P[hbXb FU 7[[TVTS KaPST JTRaTc "+4 7dc^'GPaP\TcTaXiPcX^] HWXb 4[[TVTS GTRaTc KPb B^c G_TRXUXTS KXcW FTPb^]PQ[T DPacXRd[PaXch QolhH_swm ^_m]lcjncihm i` nbcm [ff_a_^ nl[^_ m_]l_n b[p_ \__h ch]ihmcmn_hn [h^ p[ao_- 1[ZV%AHXHTLZLXP`HZPVU 9Y 4LYJXPILK 4PMMLXLUZS_ 2_ D[XUh^ ch^__^ ][jnolcha ^[n[ cm hin g_hncih_^ ch nb_ ilcach[f ]igjf[chn9 >onij[l[g_n_lct[ncih9 [giha inb_l ][j[\cfcnc_m+ nbcm jli]_mm [oni a_h_l[n_m j[l[g_n_lm qbcf_ ]l_[ncha [onig[ncih mn_jm [m [ j[ln i` [ ?MQ ]igjih_hnm [h^ _h[\f_m om_lm ni ^_`ch_ ^[n[ ionmc^_ i` nb_ \omch_mm ]igjih_hn- Fn cm ih_ i` nb_ gimn chhip[ncp_ [h^ p[fo[\f_ niifm ch]iljil[n_^ chni QolhH_s&m ]C[]nils" jli^o]n-83 QolhH_s ]b[ha_^ nbcm ^_m]lcjncih mo\mn[hnc[ffs ch cnm Pojjf_g_hn[f O_mjihm_ ni Fhn_llia[nils Ki- 0- -84 ?s nbcm jichn+ F q[m hi fiha_l mol_ qb_nb_l QolhH_s ]ihmc^_l_^ ][jnolcha ^[n[ `lig nb_ m]l__h ni \_ [ m_j[l[n_ []ncpcns \_][om_ x[h[fstcha ]ihnlifm ih [ m]l__hy gcabn ch]fo^_ nb_ jli]_mm i` ][jnol_+ il cn gcabn ihfs l_`_l ni nb_ [h[fsmcm i]]ollcha NSaR_ ch`ilg[ncih [\ion nb_ ]ihnlifm b[m \__h ][jnol_^- Kinc]_ `olnb_l nb[n h_cnb_l i` nb_ [\ip_ ^_m]lcjncihm m[sm [hsnbcha [\ion xm][hhchay p_lmom xl_]il^cha-y QolhH_swm chn_l_mn ch nb[n ^cmnch]ncih cm [ gil_ l_]_hn ^_p_fijg_hn+ ch^c][ncha nb[n cn cm mncff oh]_ln[ch i` qb[n cn cm [\ion [oni,j[l[g_n_lct[ncih nb[n cn ][h ]f[cg ni b[p_ chp_hn_^- Cil chmn[h]_+ ch bcm Oof_ 2/'\('5( ^_jimcncih n_mncgihs ih \_b[f` i` QolhH_s+ Jl- Bffcm a[p_ [ ]f_[l [hmq_l [\ion QolhH_swm jimcncih ih nbcm ko_mncih9 hin ihfs cm m]l__h i\d_]n ][jnol_ hin [ j[ln i` [oni,j[l[g_n_lct[ncih+ \on mj_]c`c][ffs `PN[[V[T cm hin9 83 @igjf[chn ~ 35- 84 QolhH_s Pojjf_g_hn[f O_mjihm_ ni Fhn_llia[nils Ki- 0- A110 Case 1:15-cv-01541-CMA-CBS Document 176-2 Filed 05/08/17 USDC Colorado Page 78 of 144 M[a_ ,- i` )*. 85 Qb[n m__gm ni g[n]b nb_ ^_m]lcjncih i` [oni,j[l[g_n_lct[ncih acp_h \s QolhH_swm ^[g[a_m _rj_ln ch bcm ij_hcha ^[g[a_m l_jiln+ qbc]b mcgcf[lfs ^i_m hin ch]fo^_ nb_ ][jnol_ jli]_mm9 86 ?on Jl- Bffcm b[m l_p_lm_^ bcgm_f` ch bcm iqh l_jiln+ qbc]b _rjfc]cnfs ch]fo^_m m][hhcha nb_ m]l__h [m [ j[ln i` nbcm [ff_a_^ m_]l_n9 Jil_ mj_]c`c][ffs qcnb l_mj_]n ni nb_ n_]bhc][f [mj_]nm i` nb_ ip_lf[j+ Q9OQb]`g"a [SbV]R]Z]Ug T]` OQQ][^ZWaVW\U Ocb]^O`O[SbS`WhObW]\ W\d]ZdSa W\d]YW\U bVS ]PXSQb aQO\\W\U QO^OPWZWbWSa ]T H9G b] aQO\ OZZ ]` O `SUW]\ ]T O\ O^^ZWQObW]\ aQ`SS\ ]T O\ O^^ZWQObW]\ c\RS` bSab #!4HG!$2 ][jnolcha l_f_p[hn ch`ilg[ncih [\ion nb_ i\d_]nm ch [h i\d_]n l_jimcnils; omcha nb[n ch`ilg[ncih ni c^_hnc`s nb_ i\d_]nm `il qbc]b [ n_mn mn_j 'j[ln i` [ ?MQ n_mn ]igjih_hn( mbiof^ \_ ]l_[n_^; omcha fiac] jl_,jlial[gg_^ ch nb_ mi`nq[l_ ni [h[fst_ nb_ ^[n[ m][hh_^ [h^ ][jnol_^ ni ^_n_lgch_ nb_ nsj_ [h^ hog\_l i` j[l[g_n_lm ni \_ om_^ ch [ j[lnc]of[l mn_j \[m_^ ih nb_ n_mncha []ncih nb[n b[m \__h c^_hnc`c_^ `lig nb_ f_[lh_^ ]b[l[]n_lcmnc]m i` nb_ i\d_]nm; ^_n_lgchcha nb_ [jjlijlc[n_ h[g_m `il m_f_]n_^ j[l[g_n_lm \s [h[fstcha nb_ mnlo]nol_ i` nb_ [jjfc][ncih m]l__h [m l_`f_]n_^ ch nb_ f_[lh_^ ]b[l[]n_lcmnc]m i` nb_ i\d_]nm; [h^ [onig[nc][ffs chm_lncha nb_ [jjlijlc[n_ j[l[g_n_l ch`ilg[ncih ch nb_ n_mn mn_j nb[n b_fjm ]igjlcm_ nb_ ?MQ n_mn ]igjih_hn-87 Jl- Bffcm `olnb_l ]f[cgm nb[n qb[n g[e_m ?MQ S_lmcih 01-4 gcm[jjlijlc[n_ QolhH_swm [ff_a_^ [oni, j[l[g_n_lct[ncih nl[^_ m_]l_n cm nb[n cn hiq mojjim_^fs ^i_m m][hhcha [h^ hin domn l_]il^cha9 Qb_ g_nbi^ifias \s qbc]b nbcm ?MQ p- 01-4r [onij[l[g_n_lct[ncih cm []]igjfcmb_^ cm mo\mn[hnc[ffs mcgcf[l ni nb_ QolhH_s g_nbi^ifias l_p_[f_^ \s Jl- H[ff[q[s ni EM ch L]ni\_l 1/03- 9]` ]\S bVW\U% Wb Wa \]b R]\S bV`]cUV O `SQ]`RW\U [SbV]R]Z]Ug' EObVS`% ;C caSa bVS aQO\\W\U QO^OPWZWbWSa ]T H9G b] aQO\ O\R QO^bc`S `SZSdO\b RObO `SUO`RW\U bVS ]PXSQba ]\ O\ O^^ZWQObW]\ aQ`SS\ ]` `SUW]\ ]T O aQ`SS\ O\R ab]`S bVOb W\T]`[ObW]\ W\ O\ ]PXSQb `S^]aWb]`g'88 Pi hiq+ QolhH_swm jimcncih cm nb[n+ hin ihfs ][jnolcha+ \on mj_]c`c][ffs xchpiecha nb_ i\d_]n m][hhcha ][j[\cfcnc_m i` RCQy cm j[ln i` nb_cl m_]l_n- Qb_s ]f[cg nb[n nb_s a[p_ nb_ c^_[ i` m][hhcha ni EMB ch ]ih`c^_h]_- @ihmc^_l nb_ [\mol^cns i` nbcm ]f[cg9 EMB ]l_[n_^ RCQ qcnb nb_ ][j[\cfcns i` m][hhcha [h [jjfc][ncih m]l__h- QolhH_s ^ofs []]_mm_m nbcm ][j[\cfcns+ [m mj_]c`c][ffs ]ihn_gjf[n_^ [h^ _h[\f_^ \s EMB cnm_f`+ pc[ nb_ >onig[ncih L\d_]n Ji^_f >MF- >n qb[n jichn ch nb[n jli]_mm cm N[faUV[T [\ion nb_ jli]_mm [ m_]l_n b_f^ \s QolhH_s= Eiq ][h QolhH_s [lao_ nb[n EMB cm hin j_lgcnn_^ ni om_ cnm iqh chp_hncih `il nb_ _r[]n joljim_ `il qbc]b cn q[m ^_mcah_^= 85 Bffcm 2/'\('5( A_jimcncih 'C_\- 13+ 1/05(+ [n 17- 86 M_^cai Lj_hcha A[g[a_m O_jiln 'G[h- 2+ 1/05(+ [n 4- 87 Bffcm Acm]fimol_+ [n 03- 88 Bffcm Acm]fimol_+ [n 06- A111 Case 1:15-cv-01541-CMA-CBS Document 176-2 Filed 05/08/17 USDC Colorado Page 79 of 144 M[a_ ,. i` )*. Fh gs _rj_ln ijchcih+ Jl- Bffcm q[m ]ill_]n ch bcm ilcach[f n_mncgihs9 i\d_]n ][jnol_ 'ch]fo^cha m][hhcha( cm hin j[ln i` [oni,j[l[g_n_lct[ncih- Tb_nb_l mn_jm [l_ [oni,j[l[g_n_lct_^ [m [ \[n]b+ il ih_,\s,ih_+ g[e_m hi ^c``_l_h]_ ni nb_ jli]_mm i` [oni,j[l[g_n_lct[ncih- D[XU hih,n_]bhc][f j_lmih gcabn l_[^ nbcm [h^ [mmog_ nb[n [ j_lmih i` mecff ch nb_ [ln qiof^ xdomn ehiqy qb[n nbcm g_[hm- F [g [ j_lmih qcnb mecff ch nb_ [ln+ [h^ F [g ]_ln[ch cn ]ihn[chm hi mcahc`c][hn ]ihn_hn- Qbcm n_rn gcabn \_ _RSR__V[T ni [ n_]bhc][f m_]l_n- Fn cm gimn ]_ln[chfs hin ^_m]lc\cha ih_+ [h^ hi ih_ qbi cm acp_h nbcm ^_m]lcjncih qiof^ \_ _h[\f_^ ni \ocf^ [hsnbcha nb_s b_ ^c^ hin [fl_[^s ehiq biq ni \ocf^- Qb_ l_mn i` nb_ ^_m]lcjncih ]ihncho_m ch [ mcgcf[l p_ch- F l_pc_q_^ cn+ [h^ F ^i hin m__ n_]bhc][ffs []ncih[\f_ ]ihn_hn- 1[ZV%AHXHTLZLXP`HZPVU 9Y ?VZ 4LYJXPILK PU DOL CSPKLY 6VX DOL @JZVILX 2XPLMPUNY F` nb_ _mm_h]_ i` nb_ m_]l_n ni [oni,j[l[g_n_lct[ncih cm hin `ioh^ ch nb_ Pojjf_g_hn[f O_mjihm_ ni Fhn_llia[nils Ki- 0+ ]iof^ cn \_ _fm_qb_l_= Qb_ mfc^_m nb[n QolhH_s om_^ ^olcha nb_ L]ni\_l ?lc_`cham q_l_ g[le_^ ]ih`c^_hnc[f+ moaa_mncha nb[n nb_s gcabn ]ihn[ch mig_nbcha m_]l_n-0/0 Fm nb_ [oni,j[l[g_n_lct[ncih nl[^_ m_]l_n ch nb_l_= 0// QolhH_swm Pojjf_g_hn[f O_mjihm_ ni Fhn_llia[nils Ki- 0 'C_\- 11+ 1/05(- 0/0 Bffcm 2/'\('5( A_jimcncih 'C_\- 13+ 1/05(+ [n Br- 3- A112 Case 1:15-cv-01541-CMA-CBS Document 176-2 Filed 05/08/17 USDC Colorado Page 80 of 144 M[a_ ,/ i` )*. 0/1 ?s QolhH_swm iqh [^gcmmcih+ nb_ mfc^_m `lig nb_ L]ni\_l ?lc_`cham ^c^ hin ^_m]lc\_ QolhH_swm [ff_a_^ [oni,j[l[g_n_lct[ncih nl[^_ m_]l_n- >X& 5SSPYa 4LYJXPWZPVU @M 1[ZV%AHXHTLZLXP`HZPVU 9Y FHN[L 1UK ?VU%DLJOUPJHS F` QolhH_swm [ff_a_^ [oni,j[l[g_n_lct[ncih nl[^_ m_]l_n cm hin ^_m]lc\_^ ch nb_ mfc^_m `lig nb_ L]ni\_l ?lc_`cham+ ][h Jl- Bffcm n_ff om qb[n cn cm= 0/2 O_][ff nb[n QolhH_s ]f[cgm nb[n nbcm m_]l_n cm mi i\m]ol_ [h^ ^c``c]ofn nb[n EMB j_lmihh_f ]iof^ hin l_[mih[\fs b[p_ \__h [\f_ ni ^_p_fij cn ch^_j_h^_hnfs- Pi+ F [g moljlcm_^ nb[n Jl- Bffcm \_fc_p_m b_ ][h ^_m]lc\_ nb_ n_]bhc][f ^_n[cfm i` [h cgjiln[hn n_]bhc][f m_]l_n ch ihfs n_h gchon_m+ qcnbion l_`_l_h]_ ni ^c[al[gm+ ^i]og_hn[ncih+ il mi`nq[l_ ]i^_- Qbcm cm _r[]nfs qb[n Jl- Bffcm m[sm [\ion QolhH_swm [oni,j[l[g_n_lct[ncih xm_]l_ny ch bcm Oof_ 2/'\('5( ^_jimcncih ih nb[n p_ls nijc]9 0/1 Bffcm 2/'\('5( A_jimcncih 'C_\- 13+ 1/05(+ [n 32- 0/2 Bffcm 2/'\('5( A_jimcncih 'C_\- 13+ 1/05(+ [n 35- A113 Case 1:15-cv-01541-CMA-CBS Document 176-2 Filed 05/08/17 USDC Colorado Page 81 of 144 M[a_ ,0 i` )*. @^RPcX^] HTbcX\^]h *)- Ah DPaP_WaPbT 0/3 Bffcm A_jimcncih 'C_\- 13+ 1/05(- Qb_ j[a_ hog\_lm [h^ fch_ hog\_lm i` nb_ n_mncgihs ]cn_^ ch nbcm n[\f_ [l_ jlipc^_^ ch nb_ `clmn [h^ m_]ih^ ]ifoghm+ l_mj_]ncp_fs- A114 Case 1:15-cv-01541-CMA-CBS Document 176-2 Filed 05/08/17 USDC Colorado Page 82 of 144 M[a_ ,1 i` )*. Qbcm ^_m]lc\_m hi [failcnbg- Qbcm ^_m]lc\_m hi mj_]c`c] ij_l[ncih- Fn ^i_m hin g_hncih xm][hhcha-y Qb_ jli]_mm ^_m]lc\_^ b_l_ mioh^m fce_ fcnnf_ gil_ nb[h omcha [h ch^_r ni []]_mm ch`ilg[ncih mnil_^ ch [ `cf_- >m mo]b+ nbcm cm il^ch[ls ]igjoncha jl[]nc]_+ [h^ hin [hsih_wm nl[^_ m_]l_n- Jil_ip_l+ \[m_^ ih inb_l n_mncgihs+ q_ ehiq nb[n dUNa B_( 9YYV` QR`P_VORQ V` [\a NPabNYYf dUNa P;NPa\_f Q\R`- 0/5 \on Jl- Bffcm ^i_mhwn n_ff om nb[n- E_ [fmi ^i_mhwn n_ff om biq nb_ ]i^_ cm _r_]on_^- Qb_ \ol^_h cm ih QolhH_s ni m[s jl_]cm_fs qb[n cnm [oni,j[l[g_n_lct[ncih nl[^_ m_]l_n cm+ \on g[dil _f_g_hnm i` nb[n jli]_mm [l_ f_`n oh^_m]lc\_^- A[f_ Bffcm m[sm9 0/6 ?on nbcm cm hin [h x_r[gjf_y i` [ lof_- Fn cm [ ^_m]lcjncih i` dUNa N _bYR PN[ Q\- T_ [l_ f_`n ni ao_mm biq nb[n lof_ cm cgjf_g_hn_^- Qb_ [oni,j[l[g_n_lct[ncih c^_[ ^_m]lc\_^ b_l_ ]iof^ \_ cgjf_g_hn_^ ch g[hs ^c``_l_hn q[sm- >hsih_ qbi q[hn_^ ni l_]l_[n_ nbcm n_]bhifias qiof^ b[p_ g[hs ]bic]_m ni g[e_ [h^ [ al_[n g[hs ^_n[cfm ni `cff ch- Qb[n cm [ g[dil _hach__lcha oh^_ln[echa- Fh gs _rj_lc_h]_+ [ l_[mih[\fs ]igj_n_hn mi`nq[l_ ^_p_fij_l qiof^ h__^ ni [me nb_ `iffiqcha ko_mncihm{[ff f_`n oh[hmq_l_^ \s Jl- Bffcm{ch il^_l ni ^_n_lgch_ biq ni cgjf_g_hn [oni, j[l[g_n_lct[ncih ch nb_ g[hh_l om_^ \s QolhH_s9 " 0/7 Fm nb[n om_^ ni _r_]on_ nb_ lof_m \[m_ ]i^_= " Eiq mj_]c`c][ffs ^i sio chn_al[n_ chni siol jli^o]n ni g[e_ nb_ lof_m \[m_ qile= " Fh qb[n `ilg[n ^i F l_]_cp_ nb_ ^[n[ [\ion nb_ i\d_]nm ch nb_ [jjfc][ncih= " Eiq ^i F `__^ nb[n ^[n[ ni nb_ lof_m \[m_= " Tb[n ionjon ]ig_m `lig nb_ lof_m \[m_= Tb[n `ilg[n cm cn ch= UJI= GPLK= " Eiq ^i F []n ih nb[n ionjon ni l_nlc_p_ nb_ []no[f j[l[g_n_lm [h^ h[g_m= " F` nb_ l_h[gcha cm g_^c[n_^ \s nb_ lof_m \[m_+ [h^ ihfs nb_ lof_m \[m_+ qbs qiof^hwn nb_ lof_m \[m_ ]biim_ ]ill_]n h[g_m ih nb_ `clmn j[mm= Rh^_l qb[n mj_]c`c] ]cl]ogmn[h]_m ^i_m [hsnbcha h__^ ni \_ l_h[g_^+ [h^ qb_h qiof^ nb_ lof_m \[m_ \_ chpie_^ [a[ch ni ^i nb[n= " F` nb_ l_h[gcha cm [ m_j[l[n_ jli]_mm `lig nb[n qbc]b nb_ lof_m \[m_ j_l`ilgm+ qb[n cm nb[n jli]_mm= 0/4 H[ff[q[s A_jimcncih 'J[s 06+ 1/05(+ [n 06- 0/5 G[]ko_m A_jimcncih 'Goh_ 7+ 1/05(+ [n 72- 0/6 Bffcm 2/'\('5( A_jimcncih 'C_\- 13+ 1/05(+ [n 0/7- 0/7 Bffcm 2/'\('5( A_jimcncih 'C_\- 13+ 1/05(+ [n 35- A115 Case 1:15-cv-01541-CMA-CBS Document 176-2 Filed 05/08/17 USDC Colorado Page 83 of 144 M[a_ -( i` )*. " Ai_m [oni,j[l[g_n_lct[ncih [fmi ^_[f qcnb ionjon `c_f^m= Eiq ^i_m nb[n qile= " Ai_m nb_ il^_l i` nb_ i\d_]nm ch nb_ ^[n[ F l_]_cp_ `lig RCQ g[nn_l= F` mi+ ch qb[n mj_]c`c] q[s= " Ai_m nb_ jlircgcns i` nb_ i\d_]nm ch nb_ ^[n[ F l_]_cp_ `lig RCQ g[nn_l= F` mi+ ch qb[n mj_]c`c] q[s= " Ai_m nb_ lof_m \[m_ ]i^_ a_n _r_]on_^ ih]_ `il ]l_[ncha ]igjih_hnm [h^ nb_h [ m_]ih^ ncg_ `il a_nncha nb_ j[l[g_n_lm il cm cn [ff ih_ jli]_mm= " Ai_m nb_ lof_m \[m_ ]l_[n_ g[hs ]igjih_hnm [n ih]_ qb_h cnm ]i^_ cm _r_]on_^ il ^i q_ ][ff cn ih_ [n [ ncg_ `il _[]b ]igjih_hn= " F` [ ]igjih_hn ^_j_h^m ih [h i\d_]n nb[n cm i`` m]l__h il chpcmc\f_+ ][h nb_ lof_m \[m_ b[h^f_ nb[n= F` mi+ ch qb[n mj_]c`c] q[s= " @[h nb_ lof_m \[m_ b[h^f_ mcno[ncihm qb_l_ nb_ m[g_ i\d_]n cm mb[l_^ \s gofncjf_ ]igjih_hnm= F` mi+ ch qb[n mj_]c`c] q[s= " Tb[n ech^ i` n_mn ^[n[ il m]_h[lcim ^i sio moaa_mn `il n_mncha [oni,j[l[g_n_lct[ncih= " Fh qb[n mj_]c`c] q[s ][h lof_m l_f[n_ i\d_]nm= Tb[n m_g[hnc]m [l_ [p[cf[\f_ qcnbch nb_ ]ih`ch_m i` [ lof_m \[m_ ni b[h^f_ ohomo[f il _mj_]c[ffs ]igjfc][n_^ ]fomn_lm i` i\d_]nm nb[n g[e_ oj [ ]igjih_hn= " >l_ nb_l_ [hs mj_]c[f fc\l[lc_m il >MFm nb[n F h__^ ni om_ ni g[e_ siol p_lmcih i` [oni, j[l[g_n_lct[ncih qile= Tb[n [l_ nb_s= " Tb[n _llil ]ih^cncihm ^i F h__^ ni b[h^f_= " Eiq ^i F qlcn_ nb_ ]i^_ ni g[h[a_ j_l`ilg[h]_ [h^ l_miol]_ cmmo_m= " >l_ nb_l_ [hs ech^m i` i\d_]nm nb[n siol n_]bhifias cm hin [\f_ ni b[h^f_= F` mi+ qbs= " Tb[n mj_]c`c] ^_mcah aoc^_fch_m ^i sio om_ `il [l]bcn_]ncha [ aii^ m_n i` lof_m= " Qb_l_ [l_ finm i` q[sm nb[n fiach qch^iqm [h^ ^c[fia \ir_m gcabn \_ ^_mcah_^ [h^ mcno[n_^- Ai_m siol mifoncih l_fc[\fs b[h^f_ [ff i` nb_g= Eiq mj_]c`c][ffs ^c^ sio ^_mcah siol lof_m ni []]igjfcmb nb[n= Ll ^c^ sio domn ^_mcah mig_nbcha nb[n qilem `il mig_ nbcham+ mig_ i` nb_ ncg_= Fn qiof^ hin b[p_ \__h jimmc\f_ ni acp_ n_]bhc][ffs ij_l[ncih[f [hmq_lm ni nb_m_ ko_mncihm ch nb_ ncg_ Jl- H[ff[q[s b[^ ni ^i bcm \lc_`cham{[h^ nb_m_ [l_ domn gs ko_mncihm `il ih_ i` nb_ m_]l_nm- V_n nb_m_ ko_mncihm l_f[n_ ni nb_ jli\f_g i` ^icha []no[f mi`nq[l_ ^_p_fijg_hn- Pi`nq[l_ ^_p_fij_lm ^i hin \ocf^ mi`nq[l_ jli^o]nm \[m_^ ih `cp_ m_hn_h]_m i` bcab,f_p_f jli^o]n ^_m]lcjncih- Qbcm cm qbs cn cm gs ijchcih nb[n c` nb_l_ q_l_ [ a_hoch_ m_]l_n b_l_+ cn qiof^ \_ ch nb_ miol]_ ]i^_- >m _rjf[ch_^ [\ip_+ Qolhe_swm ]f[cg ][hhin \_ \[m_^ ih cnm miol]_ ]i^_+ mch]_ QolhH_swm miol]_ ]i^_ q[m h_p_l nolh_^ ip_l ni EMB+ h_p_l mbiqh ni EMB+ [h^ h_p_l g[^_ [p[cf[\f_ `il EMB ni [h[fst_ jlcil ni nbcm fcnca[ncih- A116 Case 1:15-cv-01541-CMA-CBS Document 176-2 Filed 05/08/17 USDC Colorado Page 84 of 144 M[a_ -) i` )*. Jl- Bffcm jlipc^_^ `cp_ m_hn_h]_m i` ]ihn_hn qbc]b ^cm]fim_^ hi mj_]c`c] [failcnbg+ `ilgof[+ il l_p_f[ncih nb[n ]iof^ b[p_ \__h [jjlijlc[n_^- E_ ^_m]lc\_^ hi mj_]c`c] lof_m+ hil _p_h nb_ `ilg[n il m_g[hnc]m i` lof_m ch a_h_l[f- E_ m[sm mig_nbcha [\ion l_h[gcha j[l[g_n_lm+ \on _rjf[chm hinbcha [\ion biq cn qilem- F` Jl- Bffcmw ^_m]lcjncih l_jl_m_hnm nb_ f_p_f i` mj_]c`c]cns nb[n q[m acp_h ni EMB ch nb_ \lc_`cham+ nb_h nb_ \lc_`cham q_l_ ch hi n_]bhc][f m_hm_ [ x^__j ^cp_-y >X& oni,j[l[g_n_lct[ncih cm hin [ m_]l_n- QolhH_s ^c^ hin chp_hn [oni,j[l[g_n_lct[ncih- >oni,j[l[g_n_lct[ncih cm domn j[l[g_n_lct[ncih nb[n b[m \__h [onig[n_^ ch mig_ q[s-003 Qb[n cm [ff- Fhmn_[^ i` l_koclcha nb_ om_l ni ]l_[n_ j[l[g_n_lm \s b[h^+ [ niif j_l`ilgm nbcm []ncih- D_h_lc][ffs+ [oni,j[l[g_n_lct[ncih cm [ nqi,mn_j jli]_mm9 0- F^_hnc`scha p[lc[\f_m [mmi]c[n_^ qcnb [ ^[n[ _hncns i` chn_l_mn- 1- >mmcahcha ni nb[n _hncns j[l[g_n_lm qbc]b ]ill_mjih^ ni nb_ c^_hnc`c_^ p[lc[\f_m+ mo]b nb[n nb_ p[fo_m i` nbim_ p[lc[\f_m g[s \_ []]_mm_^ il [mmcah_^ pc[ nbim_ j[l[g_n_lm qb_h qilecha qcnb nb_ _hncns-004 'Qbcm []]_mm il [mmcahg_hn jli]_mm g[s n[e_ ^c``_l_hn `ilgm ch ^c``_l_hn ]ihn_rnm- Lh_ _r[gjf_ i` [mmcahg_hn ]iof^ \_ j[l[g_n_lm fche_^ ni [h chn_lh[f il _rn_lh[f ^[n[ miol]_- >hinb_l _r[gjf_ ]iof^ \_ nb_ [\cfcns ni _^cn ]i^_ ]ihn[chcha j[l[g_n_lm `il [ x`oh]ncih ][ffy nb[n chpie_m nb_ ^_mcl_^ _hncns-( 0/8 H[ff[q[s A_jimcncih 'J[s 06+ 1/05(+ [n 05- 00/ Js [h[fsmcm i` Jl- H[ff[q[swm ^_jimcncih nl[hm]lcjn cm m_n `ilnb ch `olnb_l ^_n[cf ch >jj_h^cr >+ [n >15,>16- 000 Bffcm Acm]fimol_+ [n 2- 001 H[ff[q[s A_jimcncih 'J[s 06+ 1/05(+ [n 07- 002 8RcRY\]V[T N 7\Z]_RUR[`VcR IR`a 5ba\ZNaV\[ F5 Ha_NaRTf+ VLRQR?B '>oa- 7+ 1/04(+ NcNVYNOYR Na bnnjm9..qqq-siono\_-]ig.q[n]b=p[aR_[NaV\[NY HaN[QN_Q4 E_\T_NZZV[T YN[TbNTR`k7+ | 2-05+ FPL.FB@ 878891/0r '@iggcnn__ Al[`n( '>jl- 01+ 1/00(+ NcNVYNOYR Na bnnj9..qqq-ij_h,mn^-ila.GQ@0.P@11.TD03.qqq.^i]m.h046/-j^`- A117 Case 1:15-cv-01541-CMA-CBS Document 176-2 Filed 05/08/17 USDC Colorado Page 85 of 144 M[a_ -. i` )*. ]b_]em [h^ []ncihm ch nb_ []ncih fcmn qcnb [ om_l chn_l`[]_ _f_g_hn i` [h [jjfc][ncih ni \_ n_mn_^- Cil _r[gjf_+ bSab RObO RSTW\Sa RObO bVOb Wa b] PS W\^cb W\b] O caS` W\bS`TOQS SZS[S\b ]T bVS O^^ZWQObW]\- Qb_ p[fo_ ni \_ chjon cm mnil_^ [fiha qcnb [ m_n i` ]b[l[]n_lcmnc]m il jlij_lnc_m i` nb_ om_l chn_l`[]_ _f_g_hn nb_ ^[n[ cm ni \_ chjon chni+ mo]b [m [ nsj_ i` nb_ om_l chn_l`[]_ _f_g_hn '_-a-+ [ n_rn chjon `c_f^(+ [ mct_+ c^_hnc`c][ncih ch`ilg[ncih '_-a-+ `c_f^ h[g_ il n[\f_ h[g_+ jimcncih ch bc_l[l]bs i` m]l__h i\d_]nm+ _n]-( [h^ mcgcf[l om_l chn_l`[]_ ]b[l[]n_lcmnc] il jlij_lns ch`ilg[ncih-y010 Fh nbcm chp_hncih+ n_mn ^[n[ cm m_j[l[n_^ `lig nb_ i\d_]nm [h^ nb_ mn_jm ni \_ j_l`ilg_^- Qb_ n_mn ^[n[ cm mnil_^ ch [ m_j[l[n_ n[\f_- Qb_h nb_ n_mn ^[n[ cm l_ohcn_^ qcnb nb_ mn_j ni \_ j_l`ilg_^ [n nb_ ncg_ nb_ n_mn cm _r_]on_^- Qbcm cm j[l[g_n_lct[ncih+ [h^ cn cm \[m_^ ih fiac] _h]i^_^ m_j[l[n_fs `lig nb_ a_h_lc] g[mn_l n_mn m]lcjn- Fh [^^cncih ni nb_m_ _r[gjf_m+ [n f[mn s_[lwm Pn[lB[mn ]ih`_l_h]_+011 F [fmi qcnh_mm_^ ^_gihmnl[ncihm i` jli^o]nm `lig O[hil_r [h^ Qlc]_hncm Qim][ nb[n b[p_ mcgcf[l ][j[\cfcnc_m- Qb_l_ [l_ finm i` q[sm ni ^i [oni,j[l[g_n_lct[ncih [h^ ni j[]e[a_ cn- Fn cm ch hi q[s [h ohomo[f il m_]l_n ]ih]_jn- F m__ hi g_[hcha`of ^c``_l_h]_ \_nq__h QolhH_swm p[ao_ [h^ a_h_l[f mj_]c`c][ncih i` cnm m_]l_n [h^ [hs i` nb_ _r[gjf_m Fwp_ domn ^_m]lc\_^- HWXb 4[[TVTS GTRaTc 7TaXeTb B^ JP[dT 9a^\ GTRaTRh F` QolhH_s q_l_ ni bc^_ _p_ls [mj_]n i` [oni,j[l[g_n_lct[ncih `lig jo\fc] pc_q+ cn qiof^ hin cgj[cl [hs inb_l p_h^il `lig cgjf_g_hncha nbcm n_]bhifias- F ehiq nbcm \_][om_ nb_ n_]bhifias h__^_^ ni cgjf_g_hn _p_ls [mj_]n i` [oni,j[l[g_n_lct[ncih cm [fl_[^s jlipc^_^ \s EMB cnm_f`+ [m j[ln i` cnm Lj_h Q_mn >l]bcn_]nol_ >MF+ qbc]b cm _r[]nfs nb_ g_[hm \s qbc]b ]C[]nils ^i_m [oni, j[l[g_n_lct[ncih- Qb_ ihfs [mj_]n i` QolhH_swm [oni,j[l[g_n_lct[ncih xg_nbi^ifias+y qbc]b ch gs ijchcih gcabn b[p_ p[fo_ nb[n ^_lcp_m `lig m_]l_]s cm nb_ ]ihn_hnm i` nb_ QolhH_s lof_m \[m_m+ [m [ qbif_- Kin nb_ P\[PR]a i` lof_m \[m_m 'il [hs inb_l bcab,f_p_f ip_lpc_q(+ \on l[nb_l nb_ ]i^_ cnm_f`- Eiq_p_l+ QolhH_s b[m hin c^_hnc`c_^ cnm lof_m \[m_ [m [ nl[^_ m_]l_n+ hil b[m cn [ff_a_^ gcm[jjlijlc[ncih i` cnm lof_m \[m_- HWXb 4[[TVTS GTRaTc KPb B^c ?T_c GTRaTc 5h Hda]?Th QolhH_s ^i_m hin bc^_ nb_ [oni,j[l[g_n_lct[ncih `oh]ncih[fcns- E_l_ [l_ m]l__hmbinm `lig [ jo\fc] ^_gihmnl[ncih i` ]C[]nils9 010 R-P- M[n_hn Ki- 7+55+356 ']ifogh 1+ fch_ 44(- 011 Pn[lB[mn [h^ Pn[lT_mn [l_ nqi i` nb_ f[la_mn ch^omnlc[f n_mncha ]ih`_l_h]_m ch nb_ Rhcn_^ Pn[n_m- A118 Case 1:15-cv-01541-CMA-CBS Document 176-2 Filed 05/08/17 USDC Colorado Page 86 of 144 M[a_ -/ i` )*. ;VTb_R +04 HP_RR[`U\a S_\Z P;NPa\_f QRZ\ Of HaR]UR[ G\`V[T V[ ,*+-012 Qbcm m]l__hmbin cm [ qch^iq nb[n \_fiham ni ]C[]nils- Fh cn sio ][h m__ nb_ ]igjih_hnm nb[n b[p_ \__h ]l_[n_^ \[m_^ ih nb_ i\d_]nm nb[n nb_ RCQ m][hh_l b[m ^cm]ip_l_^- Vio ][h m__ nb[n nb_s b[p_ \__h j[l[g_n_lct_^- Pch]_ nb_ om_l ^c^hwn g[ho[ffs ^i cn+ nbcm cm i\pciomfs [oni,j[l[g_n_lct[ncih- -013 > lof_m \[m_ cm [ m_n i` lof_m `il chn_ljl_ncha [ m_n i` i\d_]nm ih [ m]l__h+ j[cl_^ qcnb [ g_nbi^ `il chn_ljl_ncha nbim_ lof_m+ ch il^_l ni ]l_[n_ [ m_n i` \omch_mm i\d_]nm nb[n l_f[n_ ni nbim_ i\d_]nm ch mig_ xmg[lny q[s- Oof_m \[m_m ]l_[n_ [ `f_rc\f_ [h^ _rn_hmc\f_ q[s ni c^_hnc`s bcab_l f_p_f \omch_mm `oh]ncih[fcns \s _r[gchcha fiq_l f_p_f i\d_]nm+ [h^ nb_s jlipc^_ nb[n ][j[\cfcns []limm g[hs n_]bhifiac_m- Qb_ lof_m \[m_m [l_ ]igjf_r- QolhH_s j_lmihh_f b[p_ hin ^cm]fim_^ _r[]nfs biq f[la_ nb_s [l_+ \on F qiof^ _mncg[n_ nb[n _[]b ih_ gomn \_ nbiom[h^m i` fch_m i` ]i^_ ch il^_l ni ^i qb[n nb_s h__^ ni ^i- > ^c``_l_hn lof_m \[m_ cm l_kocl_^ `il _p_ls ^c``_l_hn n_]bhifias- ?on nb_cl ReV`aR[PR [h^ om_ cm hin m_]l_n [n [ff- Qb_ QolhH_s ^_gi pc^_i ^cm]omm_m nb[n+ [h^ n_ffm om qb[n nb_s [l_ [h^ biq ni m_f_]n nb_g- ;VTb_R +14 HP_RR[`U\a S_\Z P;NPa\_f QRZ\ Of HaR]UR[ G\`V[T V[ ,*+-014 012 Pn_jb_h Oimcha+ HP_V]aYR`` 5ba\ZNaRQ H\SadN_R IR`aV[T S\_ aUR =E 5AB EYNaS\_Z+ VLRQR?B 'Goh_ 16+ 1/02(+ NcNVYNOYR Na bnnjm9..qqq-siono\_-]ig.q[n]b=p% eS"`S caW\U bVWa ^O`bWQcZO` eWRUSb T`][ bVWa dS\R]`%k [h^ q_&p_ \ocfn cn chni iol [jjfc][ncihu- O_g_g\_l qb[n F mbiq_^ sio- Cclmn q[m biq ^i q_ ]l_[n_ ]igjih_hnm= ?s ]fc]echa ih nb_ m]l__h- T_ m[q nb_ ]ih]_jn qcnb Miq_lMichn- I_n g_ mbiq sio nb_ fcp_ [jj- GVWa Wa Q9OQb]`g O\R bVSaS O`S bVS `cZSa POaSa' A]bWQS JSP% 6S`\S`% 9ZSf% B`OQZS' GVSaS O`S bV]aS `cZSa POaSa bVOb < b]ZR g]c OP]cb bVOb eS QO\ aOg% eS"`S U]W\U b] bSab O JSP O^^% ]` O 9ZSf O^^% ]` O\ B`OQZS O^^% O\R bVOb < QO\ Q]\TWUc`S bVSaS `cZSa b] aOg% "BV% eVS\ g]c `c\ OQ`]aa O\ B`OQZS RObO U`WR% < eO\b b] R] bVWa% bVWa O\R bVWa'" JVS\ eS"`S bSabW\U [g JSP O^^ZWQObW]\ O\R eS aSS bVSaS ^O`bWQcZO` eWRUSba bVOb < ^cb W\b] Wb% VS`S"a eVOb < eO\b g]c b] R]' JS"`S U]W\U b] U] W\b] bVWa O^^ZWQObW]\' T_&l_ aicha ni m[s q_&l_ qilecha qcnb q_\- Qb_h F ]fc]e h_q ]igjih_hn- E_l_&m iol _p_l `[cnb`of Qiolm [jj- F ]fc]e ih cn- Fn m[sm+ &Fm nbcm nb_ m]l__h sio g_[hn ni ]fc]e=& V_m- &Ai sio q[hn g_ ni j[lm_ cn=& V_m- E_l_&m nb_ ]igjih_hnm F ][h ]l_[n_- Mc]e nb_ ih_ sio q[hn- Qb_l_ cn cm- Qb[n _[ms-015 Qbcm ^_gi `lig 1/02{[p[cf[\f_ ih VioQo\_ [m i` nbcm qlcncha `il h_[lfs 27 gihnbm [h^ pc_q_^ gil_ nb[h 4+/// ncg_m \s g_g\_lm i` nb_ jo\fc]{mbiqm nb_ ^_n[cfm i` ]C[]nilswm om_l chn_l`[]_ [h^ qilecham- >fmi+ nb_ e_sqil^m om_l aoc^_m+ mo]b [m nb_ QHP T_\ H_sqil^m Rm_l Doc^_ 'm__ Ccaol_ 07(+ [l_ jimn_^ jo\fc]fs ih QolhH_swm q_\mcn_ [h^ ^_m]lc\_ nb_ e_sqil^m [h^ j[l[g_n_lm ch ^_n[cf+ acpcha _r[gjf_m i` nb_ j[l[g_n_lct[ncih om_^9 015 Pn_jb_h Oimcha+ HP_V]aYR`` 5ba\ZNaRQ H\SadN_R IR`aV[T S\_ aUR =E 5AB EYNaS\_Z+ VLRQR?B 'Goh_ 16+ 1/02(+ NcNVYNOYR Na bnnjm9..qqq-siono\_-]ig.q[n]b=pm [h [jjfc][ncih [q[l_ msmn_g+ ]C[]nils" oncfct_m [ `cZSa TWZS qbc]b ^_m]lc\_m biq nb_ [jjfc][ncih `ilgm il m]l__hm ni \_ n_mn_^ [l_ f[c^ ion [h^ ila[hct_^' GVSaS `cZSa TWZSa O`S ^OQYOUSR W\ bVS ]^S\&abO\RO`Ra ZO\UcOUS KDcS`g% eWbV `cZSa TWZSa OdOWZOPZS T]` [O\g ]T bVS [OX]` ^OQYOUSR O^^ZWQObW]\a caSR b]ROg+ mo]b [m Ll[]f_ B,?omch_mm Pocn_+ M_ijf_Pi`n+ Pc_\_f+ GA B^q[l^m+ P>M+ [h^ inb_lm- Fh [^^cncih+ Qcab][ `cZSa TWZSa QO\ PS 016 I@H LRO @Rfd\_Q` J`R_ jj_h^cr ?+ [n ?05,07- A121 Case 1:15-cv-01541-CMA-CBS Document 176-2 Filed 05/08/17 USDC Colorado Page 89 of 144 M[a_ .( i` )*. Q`SObSR `il [hs ch,biom_ il nbcl^ j[lns [jjfc][ncih mojjiln_^ \s nb_ EM Pi`nq[l_ jf[n`ilg+ i`n_h ch nb_ g[nn_l i` domn [ `_q ^[sm-018 ]C[]nils oncfct_m ^ZcUUOPZS `cZSa&POaSR bSQV\]Z]Ug+ [ffiqcha cn ni mojjiln hin ihfs gimn g[dil j[]e[a_^ [jjfc][ncihm mo]b [m BOM [h^ @OJ msmn_gm+ \on ch,biom_ ^_p_fij_^ [h^ 2l^ j[lns,miol]_^ [jjfc][ncihm [m q_ff- EcZSa TWZSa QO\ PS `SORWZg Qcab][WhSR ni g[n]b mj_]c`c] [jjfc][ncih RF f[sionm [h^ n_]bhifiac_m+ [ffiqcha ]C[]nils ni mojjiln [ff [jjfc][ncih _hpclihg_hnm mojjiln_^ \s EM&m Rhc`c_^ Coh]ncih[f Q_mncha niifm_n-02/ >h^ nb_ ]C[]nils Rm_l Doc^_020 n_ffm sio biq ni _^cn nb_ lof_m \[m_9 ;VTb_R +34 GbYR` ON`R S\_ZNa N[Q V[[R_ d\_XV[T` Re]YNV[RQ V[ aUR P;NPa\_f J`R_ PF '1//8(+ [n 1+ ]_RcV\b`Yf NcNVYNOYR Na qqq-il[mc-]ig.^i]og_hnm.QolhH_s,]C[]nils,Pifoncih,?lc_`-j^`- 02/ EM///30531- 020 Ib_[@Rf P;NPa\_f ,(0 J`R_ M DRF jli^o]n9 ?MQ mcgjfs [mem P>M `il nb[n ch`ilg[ncih- Qbcm cm qbs ih_ i` nb_ [oni,j[l[g_n_lct[ncih [h^ ]igjih_hn a_h_l[ncih `_[nol_m nb[n QolhH_s cm ]igjf[chcha [\ion ch ?MQ S_lmcih 01-4 'nb_ Pg[lnO_]il^ `_[nol_( ihfs qilem `il P>M [jjfc][ncihm- Lnb_l n_]bhifiac_m ^i hin h_]_mm[lcfs b[p_ qb[nwm ][ff_^ [h x[jjfc][ncih g[jy nb[n jlipc^_m nb_ g_n[^[n[ nb[n ?MQ h__^m ni m_j[l[n_ ion nb_ ]igjih_hnm [h^ j[l[g_n_lm [onig[nc][ffs- 7]P[hbXb FU JTRaTc ",4 7dc^'>T]TaPcX^] FU 7 ;PcP IT_^bXc^ah HWXb 4[[TVTS GTRaTc KPb B^c G_TRXUXTS KXcW FTPb^]PQ[T DPacXRd[PaXch Qbcm cm qb[n QolhH_s jlipc^_m [m nb_ ^_`chcncp_ ^_m]lcjncih i` cnm >oni,D_h_l[ncih i` [ A[n[ O_jimcnils m_]l_n9 A123 Case 1:15-cv-01541-CMA-CBS Document 176-2 Filed 05/08/17 USDC Colorado Page 91 of 144 M[a_ /* i` )*. 048 >n `clmn af[h]_+ _mj_]c[ffs ni nb_ hih,n_]bhc][f _s_+ nbcm ^_m]lcjncih g[s m__g mj_]c`c] [h^ nbilioab- Fn cm ch `[]n p[ao_ [h^ ]ih`omcha- Qbcm cm hin [ ^_m]lcjncih i` [h [failcnbg+ \on l[nb_l [ fiim_fs ]ihh_]n_^ fcmn i` j[lnc[ffs ^_m]lc\_^ \_b[pcilm- Cil chmn[h]_9 " kHTbc R^\_^]T]cl Xb ]^c STUX]TS' Ai_m QolhH_s g_[h ni fcgcn nbcm m_]l_n ni EMB,mnsf_ e_sqil^,\[m_^ \omch_mm ]igjih_hnm= Qbcm cm cgjiln[hn \_][om_ [fnbioab [ a_h_l[f, joljim_ n_mn m]lcjn cm [ n_mn ]igjih_hn+ QolhH_s _fm_qb_l_ [mm_lnm nb[n nb_cl m_]l_nm j_ln[ch ihfs ni xm]lcjnf_mmy n_]bhifias- " B^ [^VXRP[ R^]]TRcX^] Xb \PST QTcfTT] VT]TaPcX]V R^\_^]T]cb P]S RaTPcX]V cWT SPcP aT_^bXc^ah' >h^ ch^__^ ch ]C[]nilswm iqh jli^o]n nb_l_ cm hi ]ihh_]ncih- Fh QolhH_swm n_]bhifias+ nb_ jli^o]n nb[n ]l_[n_m nb_ ^[n[ mb__nm cm ][ff_^ nb_ A[n[ Pb__n @l_[nil+ cm [ m_j[l[n_ niif [h^ jli]_mm `lig nb[n qbc]b a_h_l[n_m nb_ ]igjih_hnm- " =c S^Tb ]^c PRcdP[[h b_TRXUh VT]TaPcX]V P SPcP bWTTc' Fh nbcm ^_m]lcjncih+ nb_ `clmn m_hn_h]_ jl_m_hnm ihfs [ bcab,f_p_f mn[n_g_hn nb[n [ ^[n[ mb__n cm ]l_[n_^ [h^ qb[n cn fiiem fce_- Qb_l_ cm hi ^cm]ommcih i` U\d nb[n ^[n[ mb__n cm ]l_[n_^- @l_[n_^ \s qb[n= ?s qbig= >n qb[n ncg_= Qb_ l_mn i` nb_ ^_m]lcjncih jl_mog_m nb[n nb_ ^[n[ mb__n b[m [fl_[^s \__h ]l_[n_^- " =c UPX[b c^ Tg_[PX] cWT SXUUTaT]RT QTcfTT] kTg_^acX]V Pc [TPbc ^]T _PaP\TcTa c^ cWT SPcP bWTTcl P]S kd_SPcX]V Pc [TPbc ^]T R^[d\] WTPSX]V Pbb^RXPcTS fXcW Pc [TPbc ^]T _PaP\TcTa'l F \_fc_p_ nb_s g_[h _r[]nfs nb_ m[g_ nbcha+ \on h_cnb_l i` nb_g [l_ mj_]c`c_^ [hs `olnb_l- " HWT STbRaX_cX^] S^Tb ]^c \PcRW Xcb c^_XR' Jimn i` nb_ ^_m]lcjncih j_ln[chm ni ]b[ha_ ^_n_]ncih [h^ b[h^fcha l[nb_l nb[h [oni,a_h_l[ncha nb_ ^[n[ l_jimcnils- Kiqb_l_ ch nbcm [ff_a_^ m_]l_n [l_ nb_l_ chmnlo]ncihm [\ion biq ni cgjf_g_hn nbcm c^_[- Kiqb_l_ cm nb_ chjonm il nb_ ionjon mj_]c`c_^- Fn cm [ p[]oiom ^_m]lcjncih- Fn n_[]b_m hinbcha- Lh_ [mj_]n i` nbcm [ff_a_^ m_]l_n nb[n Jl- Bffcm mj_]c`c][ffs ^cm]omm_^ ch bcm l_jiln cm nb_ h[gcha i` ]ifoghm ch nb_ ^[n[ mb__n9 Qbcm `ilg[nncha i` nb_ Jc]limi`n Br]_f mb__nm j[l[ff_fm nb_ QolhH_s g_nbi^ifias+ ch qbc]b nb_ f[\_fm ih nb_ ]ifoghm ch nb_ ^[n[mb__nm [l_ m_n ni g[n]b nb_ h[g_m i` nb_ RF ]ihnlifm ih nb_ [jjfc][ncih m]l__hm `il qbc]b nb_s bif^ n_mncha ^[n[- Qbcm cm _h[\f_^ \s b[pcha nb_ ]igjih_hn j[l[g_n_lm [onig[nc][ffs h[g_^ ni g[n]b nb_ h[g_m i` nb_ RF ]ihnlifm ih nb_ [jjfc][ncih m]l__h- >m j[l[g_n_lm [l_ ]l_[n_^+ nb_ j[l[g_n_lm [l_ acp_h nb_ m[g_ h[g_ [m nb_ RF ]ihnlif ih nb_ [jjfc][ncih m]l__h `il nb_ ]igjih_hn mn_j ni qbc]b nb_s [l_ nc_^-05/ Qi ^_gihmnl[n_ nb_ a_h_l[f jli\f_g qcnb [ff i` QolhH_swm [nn_gjnm ni ^_m]lc\_ cnm m_]l_nm qcnb j[lnc]of[lcns+ F b[p_ m]iol_^ nb_ n_mncgihs i` Jl- Bffcm [h^ Jl- H[ff[q[s+ fiiecha `il ^_n[cfm \_bch^ nb_ [ff_a_^ m_]l_n i` nb_ h[gcha i` ]ifoghm- E_l_ cm _p_lsnbcha F ]iof^ `ch^+ [fiha qcnb gs iqh j[l[jbl[mcha i` nb_cl n_mncgihs9 048 QolhH_swm Pojjf_g_hn[f O_mjihm_ ni Fhn_llia[nils Ki- 0 'C_\- 11+ 1/05(- 05/ Bffcm Acm]fimol_+ [n 10- A124 Case 1:15-cv-01541-CMA-CBS Document 176-2 Filed 05/08/17 USDC Colorado Page 92 of 144 M[a_ /+ i` )*. ?P[[PfPh 7T_^bXcX^] +0+ HTbcX\^]h Ah DPaP_WaPbT 050 H[ff[q[s A_jimcncih 'J[s 06+ 1/05(- A125 Case 1:15-cv-01541-CMA-CBS Document 176-2 Filed 05/08/17 USDC Colorado Page 93 of 144 M[a_ /, i` )*. ?P[[PfPh 7T_^bXcX^] +0+ HTbcX\^]h Ah DPaP_WaPbT 8[[Xb ,)#Q$#/$ 7T_^bXcX^] +0, HTbcX\^]h Ah DPaP_WaPbT 051 Bffcm 2/'\('5( A_jimcncih 'C_\- 13+ 1/05(- A126 Case 1:15-cv-01541-CMA-CBS Document 176-2 Filed 05/08/17 USDC Colorado Page 94 of 144 M[a_ /- i` )*. 8[[Xb ,)#Q$#/$ 7T_^bXcX^] +0, HTbcX\^]h Ah DPaP_WaPbT A127 Case 1:15-cv-01541-CMA-CBS Document 176-2 Filed 05/08/17 USDC Colorado Page 95 of 144 M[a_ /. i` )*. 8[[Xb ,)#Q$#/$ 7T_^bXcX^] +0, HTbcX\^]h Ah DPaP_WaPbT Q[echa [ff i` nb_ j[l[jbl[m_^ mn[n_g_hnm `lig [\ip_+ F ][h ]ihmnlo]n [ ]ih]cm_ mn[n_g_hn i` nb_ [ff_a_^ m_]l_n ]ill_mjih^cha ni QolhH_swm [ff_a_^fs ]ih`c^_hnc[f [h^ jlijlc_n[ls g_nbi^ `il h[gcha ]ifogh b_[^_lm ch ]C[]nils9 A128 Case 1:15-cv-01541-CMA-CBS Document 176-2 Filed 05/08/17 USDC Colorado Page 96 of 144 M[a_ // i` )*. ?[m_^ ih nbcm [h[fsmcm+ F ]ih]fo^_ nb[n nb_ [fgimn _p_lsnbcha QolhH_s b[m []no[ffs mj_]c`c_^ cm ]C[]nils \_b[pcil [fl_[^s ch jf[ch pc_q+ c-_- nb_ `[]n nb[n [h Br]_f mjl_[^mb__n [jj_[lm+ qcnb ]ifoghm ch cn nb[n [l_ h[g_^ [`n_l _f_g_hnm ih nb_ m]l__h i` nb_ [jjfc][ncih,oh^_l,n_mn- Qb_ ihfs nbcham hin ch jf[ch pc_q+ [h^ nb[n [l_hwn [fmi l_`_l_h]_m ni EMB n_]bhifias+ [l_ cn_gm 5 [h^ 04+ ch nb_ fcmn [\ip_9 nb_ lof_m \[m_+ [h^ nb_ `[]n nb[n xmig_ jlij_lnc_m [l_ mnil_^-y ?on h_cnb_l i` nbim_ nbcham cm mj_]c`c_^ ni [hs f_p_f i` ^_n[cf+ go]b f_mm [ l_[mih[\f_ f_p_f i` ^_n[cf- Qbcm cm hin [hs miln i` pc[\f_ [failcnbg nb[n qiof^ [ffiq g_ ni oh^_lmn[h^ qb[n nb_ jli^o]n ^i_m \_bch^ nb_ m]_h_m- Fhmn_[^ cn cm [ mn[n_g_hn i` qb[n [ om_l gcabn dN[a [ jli^o]n ni ^i+ ]io]b_^ ch [ f[hao[a_ nb[n om_lm i` nb_m_ jli^o]nm qiof^ l_[^cfs oh^_lmn[h^- Fh inb_l qil^m+ nbcm cm g[le_ncha mj_[e+ hin [ n_]bhc][f \fo_jlchn- Bp_ls chmn[h]_ qb_l_ F b[p_ bcabfcabn_^ n_rn ch il[ha_ cm [h _r[gjf_ i` mig_nbcha cgjiln[hn nb[n q[m f_`n ion i` Jl- Bffcmw [h^ Jl- H[ff[q[swm ^_m]lcjncihm i` ]ifogh h[gcha- B[]b i` nbim_ chmn[h]_m cm qb_l_ EMB+ c` cn b[^ q[hn_^ ni cgjf_g_hn QolhH_swm g_nbi^ifias+ qiof^ b[p_ b[^ ni [me xs_m+ \on U\d ^i sio ^i nbcm=y Qbom+ c` nb_l_ cm [ l_[f m_]l_n b_l_+ cn b[m hin s_n \__h ^_m]lc\_^ qcnb l_[mih[\f_ j[lnc]of[lcns- HWXb 4[[TVTS GTRaTc 7TaXeTb B^ JP[dT 9a^\ GTRaTRh Qb_l_ qiof^ \_ hi jichn `il QolhH_s ni e__j m_]l_n nb_ ^cm]fimol_m Fwp_ [h[fst_^ [\ip_ l_a[l^cha [onig[nc] a_h_l[ncih i` [ ^[n[ l_jimcnils- Fh `[]n+ c` nb_s ^c^hwn n[fe [\ion `_[nol_m mo]b [m nb_ `c`n__h,jichn fcmn+ [\ip_+ ]omnig_lm qiof^ nbche ]C[]nils q[m hin [ mn[n_,i`,nb_,[ln niif- J[chn[chcha [ n_mn ^[n[ l_jimcnils cm _mm_hnc[f `il niifm i` cnm nsj_- QolhH_s g[s [lao_ nb[n cn cm hin n[fecha [\ion nb_ a_h_l[f ]ih]_jn i` ]l_[ncha [ n_mn l_jimcnils+ ]l_[ncha ]ifoghm ch nb[n l_jimcnils+ [h^ [mmi]c[ncha ]ifoghm qcnb ^[n[ ch [ n_mn+ _n]-+ \on l[nb_l mig_ mj_]c`c] ZRaU\Q\Y\Tf `il ^icha nb[n- >m F [lao_^ [\ip_+ c` cn b[m mo]b [ mj_]c`c] g_nbi^ifias nb_h cn b[m hin \__h l_p_[f_^ nblioab [hs n_mncgihs+ `cfcha+ il qlcnn_h ^cm]ip_ls l_mjihm_ \s QolhH_s- Tb[n UN` \__h ^_m]lc\_^ cm [ a_h_l[f ]ih]_jn+ [h^ nb[n ]ih]_jn cm mnl[cabn`ilq[l^ [h^ qc^_fs cgjf_g_hn_^ [lioh^ nb_ ch^omnls- HWXb 4[[TVTS GTRaTc KPb 4[aTPSh ?]^f] H^ HWT =]Sdbcah >oni,a_h_l[ncih i` l_jimcnilc_m `il n_mn ^[n[ cm hi m_]l_n- Fn cm hin [ m_]l_n+ ch a_h_l[f; cn cm hin [ m_]l_n ch _[]b i` nb_ _f_g_hnm ^_m]lc\_^ \s QolhH_s; [h^ cn cm hin [ m_]l_n qb_h [ff i` nb_ _f_g_hnm ^_m]lc\_^ \s QolhH_s [l_ ]ihmc^_l_^ nia_nb_l- Qb_l_ cm [\mifon_fs hinbcha _min_lc] [\ion omcha mjl_[^mb__nm ni mnil_ [h^ []]_mm n_mn ^[n[- Q_mn ^[n[ cm lionch_fs mnil_^ m_j[l[n_fs `lig n_mn m]lcjnm- A_^c][n_^ ^[n[ l_jimcnilc_m [l_ [ fihamn[h^cha jl[]nc]_- Q_mn ^[n[ g[s \_ mnil_^ ch `cf_m+ ^[n[\[m_m+ il mj_]c`c][ffs mjl_[^mb__nm- C[]cfcnc_m ni []]_mm nb_ ^[n[ [onig[nc][ffs [l_ j_lp[mcp_ [h^ ]iggihjf[]_- @l_[ncha l_jimcnilc_m [onig[nc][ffs cm [fmi ]iggihjf[]_+ aicha \[]e ni nb_ ^[qh i` ]igjoncha- >hinb_l jo\fc]fs g[le_n_^ n_mn niif qcnb mcgcf[l `oh]ncih[fcns cm O[ncih[f Q_mnC[]nils+ qbc]b _gjfis_^ [ xn_mn ^[n[mnil_y [m _[lfs [m 1//0- Qb_ xn_mn ^[n[mnil_y [onig[nc][ffs m[p_^ ^[n[ [\ion i\d_]nm ch nb_ [jjfc][ncihm cn n_mn_^- E_l_ cm [ gi^_lh _r[gjf_9 Pg[ln?_[lwm Q_mn@igjf_n_- Fn ]l_[n_m n_mn ^[n[ [h^ jonm cn chni l_jimcnilc_m- Fn b[m hin e_jn cn m_]l_n+ _cnb_l- F pcmcn_^ nb_ Pg[ln?_[l \iinb [n nb_ Pn[lB[mn A129 Case 1:15-cv-01541-CMA-CBS Document 176-2 Filed 05/08/17 USDC Colorado Page 97 of 144 M[a_ /0 i` )*. ]ih`_l_h]_ nbcm mjlcha [h^ m[q [ ^_gi i` nbcm `_[nol_- Qb_ QolhH_s \iinb q[m [ m][hn `_q j[]_m [q[s+ [n nb_ ncg_- Pg[ln?_[lwm q_\mcn_ _rjf[chm9 Kin_ nb[n sio ][h ]l_[n_ [h^ jijof[n_ mo]b mnil[a_m g[ho[ffs+ il sio ][h ]igg[h^ Q_mn@igjf_n_ ni ^i nbcm [onig[nc][ffs- Cil nbcm joljim_+ Q_mn@igjf_n_ ch]fo^_m nb_ A[n[ D_h_l[nil nb[n f_nm sio a_h_l[n_ n_mn ^[n[ i` p[lciom nsj_m [h^ mnil_ cn _cnb_l ni [ Q_mn@igjf_n_ Q[\f_ p[lc[\f_ il ni [h Br]_f `cf_- >`n_l sio mj_]c`s [ff nb_ ^_mcl_^ j[l[g_n_lm `il nb_ a_h_l[n_^ ^[n[+ Q_mn@igjf_n_ qcff [onig[nc][ffs a_h_l[n_ cn []]il^cha ni nb_ ^_`ch_^ j[l[g_n_l p[fo_m [h^ m[p_ nb_m_ p[fo_m ni nb_ p[lc[\f_ il `cf_- Qbcm [jjli[]b ^_]l_[m_m nb_ ncg_ mj_hn ih jl_j[lcha ^[n[ `il ^[n[,^lcp_h n_mnm- Cil gil_ ch`ilg[ncih+ m__ nb_ Rmcha A[n[ D_h_l[nilm m_]ncih ch Q_mn@igjf_n_wm b_fj-052 Qb_ `_[nol_ nb[n Pg[ln?_[l cm l_`_llcha ni b_l_ q[m chnli^o]_^ chni cnm Q_mn@igjf_n_ jli^o]n ch Goh_ 1/03+ [h^ ch`ilg[ncih [\ion nbcm `_[nol_ qiof^ b[p_ \__h [p[cf[\f_ ni [hs ch^omnls i\m_lp_l qbi [nn_h^m ]ih`_l_h]_m il l_[^m ch^omnls fcn_l[nol_- Pg[ln?_[l cm [ q_ff,ehiqh ]igj[hs- F` [hs i` QolhH_swm j_lmihh_f fiie_^ [n qb[n ]igj_ncnilm q_l_ ^icha [n nb_ ncg_+ nb_s qiof^ b[p_ ehiqh [\ion nb_m_ ][j[\cfcnc_m ch Pg[ln?_[lwm jli^o]n- HWXb 4[[TVTS GTRaTc KPb B^c ?T_c GTRaTc 5h Hda]?Th Qb_ ^[n[ l_jimcnils a_h_l[ncih `_[nol_m i` ]C[]nils [l_ ch jf[ch pc_q{hin domn ni [hs om_l+ \on ni [hs g_g\_l i` nb_ jo\fc]- E_l_ cm [hinb_l m]l__h mbin `lig nb_ QolhH_swm 1/02 VioQo\_ ^_gi9 052 >[a_\QbPaV\[ a\ 8NaN 8_VcR[ IR`aV[T+ PJ>OQ?B>O 'f[mn pcmcn_^ C_\- 1/05(+ bnnjm9..mg[ln\_[l-]ig.f_[lh.[onig[n_^,n_mncha.chnli^o]ncih,ni,^[n[,^lcp_h,n_mncha.- A130 Case 1:15-cv-01541-CMA-CBS Document 176-2 Filed 05/08/17 USDC Colorado Page 98 of 144 M[a_ /1 i` )*. ;VTb_R -+4 HP_RR[`U\a \S 8NaN HURRa 7_RNa\_ N` QRZ\[`a_NaRQ ]bOYVPYf Of HaR]UR[ G\`V[T V[ ,*+-053 Qb_ `clmn ]fo_ cm nb_ h[g_ xA[n[ Pb__n @l_[nil 4-/-y >fmi hin_ nb[n nb_ \onnih m[sm xa_h_l[n_-y Qia_nb_l+ nb_s n_ff sio nb[n [ ^[n[ mb__n `il siol n_mn cm [\ion ni \_ a_h_l[n_^ [onig[nc][ffs- > ]ihh_]ncih ni EM >IJ b[m \__h g[^_ mi nb[n nb_ om_l ][h m_f_]n nb_ x?iieCfcabnQ_mny n_mn ni g[e_ [ ^[n[ mb__n- Fh ][m_ nb[n cm hin i\pciom _hioab+ nb_ h[ll[nil i` nb_ pc^_i _rjf[chm9 Tb[n ^i F h__^ hiq= F h__^ gs ^[n[- Eiq ^i_m nbcm Br]_f mjl_[^mb__n a_n ]l_[n_^= Fn&m mnil_^ b_l_ oh^_l nb_ [nn[]bg_hnm n[\- Qi ]l_[n_ nb[n Br]_f mjl_[^mb__n+ q_ jlipc^_ [ oncfcns ,, cn&m j[ln i` nb_ mifoncih+ cn ^i_mh&n ]imn _rnl[ ,, ][ff_^ nb_ A[n[ Pb__n @l_[nil- >m sio ][h m__ b_l_+ F&g mcgjfs ^icha [ l_gin_ fiach chni nbcm No[fcns @_hn_l jlid_]n- Qb_l_&m gs n_mn+ nb_ \iie `fcabn n_mn- F ]fc]e cn [h^ m[s+ !D_h_l[n_ gs Br]_f mjl_[^mb__n-! Fn n[e_m [ `_q m_]ih^m- Ecn !O_`l_mb-! Qb_l_&m nb_ Br]_f mjl_[^mb__n-054 Qb_ `iffiqcha m]l__hmbin `lig nb_ ^_gi pc^_i mbiqm nb_ h_qfs a_h_l[n_^ ^[n[ l_jimcnils nb[n l_mofnm `lig nb_ [\ip_ chmnlo]ncihm- 053 Pn_jb_h Oimcha+ HP_V]aYR`` 5ba\ZNaRQ H\SadN_R IR`aV[T S\_ aUR =E 5AB EYNaS\_Z+ VLRQR?B 'Goh_ 16+ 1/02(+ NcNVYNOYR Na bnnjm9..qqq-siono\_-]ig.q[n]b=p]no[ffs+ nb_ ]C[]nils _R^bV_R` n_mn_lm ni om_ nbcm mjl_[^mb__n ni _^cn nb_cl n_mnm- ;VTb_R --4 H]_RNQ`URRa TR[R_NaRQ Of Ib_[@Rf `\SadN_R dVaU P\YbZ[` [NZRQ aUR `NZR N` aR`a ]N_NZRaR_`056 Fh nb_ pc^_i ^_gi+ nb_ h[ll[nil n_ffm om [ff [\ion cn9 I_n&m ij_h cn oj [h^ n[e_ [ fiie [n cn- ;S`S O`S bV]aS Q]Zc[\a bVOb < eOa bOZYW\U OP]cb' A]bWQS% bVS`S"a ]\S T]` SOQV Q][^]\S\b' F` F ]fc]e nbcm fcnnf_ c]ih b_l_+ F ][h _p_h m__ nb_ m]l__hmbin- F m[s+ &Lb+ nbcm cm nb_ fiach m]l__h-& F` F ^io\f_ ]fc]e nb[n ]igjih_hn+ < QO\ aSS bVS 055 Pn_jb_h Oimcha+ HP_V]aYR`` 5ba\ZNaRQ H\SadN_R IR`aV[T S\_ aUR =E 5AB EYNaS\_Z+ VLRQR?B 'Goh_ 16+ 1/02(+ NcNVYNOYR Na bnnjm9..qqq-siono\_-]ig.q[n]b=p^^cncih[ffs+ QolhH_swm iqh g[le_ncha ^i]og_hn[ncih n[fem [\ion nbcm9 Rmcha ]C[]nilswm" QAJP" ^[n[ mb__n a_h_l[nil+ nb_ [h[fsmn mn[lnm \s m_f_]ncha nb_ ^_mcl_^ n_mn ][m_ il chn_al[ncih n_mn- Tcnb [ mchaf_ giom_ ]fc]e+ nb_ a_h_l[nil [h[fst_m [ff i` nb_ m_f_]n_^ n_mn ][m_m ch]fo^cha nb_ m]l__hm nio]b_^+ nb_ l_acihm [h^ i\d_]nm ih nbim_ m]l__hm+ qb_nb_l nb_ `c_f^m [l_ ijncih[f il [l_ l_kocl_^ ni \_ `cff_^ ch \s nb_ [jjfc][ncih+ _n]- Qb_ QAJP" a_h_l[nil nb_h Q`SObSa O Q][^ZSbS @F 8fQSZ e]`YP]]Y a^SQWTWQOZZg RSaWU\SR O\R Q]Z]` Q]RSR b] V]ZR RObO T]` bVOb W\bSU`ObW]\ bSab-058 Qb_ ]C[]nils jf[n`ilg [fmi ch]fo^_m [onig[n_^ n_mnchawm `clmn ^[n[,^lcp_h+ n_mn ^[n[ g[h[a_g_hn _hach_+ ^[n[Alcp_l- ^[n[Alcp_l cm \[m_^ ojih nb_ jiq_l [h^ mcgjfc]cns i` Jc]limi`n Br]_f+ OZZ]eW\U caS`a b] aW[^Zg S\bS` bVS bSabW\U RObO bVSg eO\b caSR W\b] TO[WZWO` a^`SORaVSSba Q`SObSR T]` bVS[ Pg bVS agabS[-06/ Lh]_ [h _h^,ni,_h^ n_mn `fiq cm f[c^ ion+ ]C[]nils ^[n[Alcp_l n_mn ^[n[ g[h[a_g_hn _hach_ [h[fst_m nb_ `fiq [h^ Q`SObSa O `S^]aWb]`g W\ @WQ`]a]Tb 8fQSZ% eVWQV eWZZ ab]`S% [O\OUS% O\R [OW\bOW\ bVS TZ]eka bSabW\U RObO- Qb_ n_mncha ^[n[ cnm_f` ][h \_ jijof[n_^ chni nb_ Jc]limi`n Br]_f qile\iie ch ih_ i` m_p_l[f q[sm- A[n[ ][h \_ j[mn_^ il nsj_^ chni nb_ l_jimcnils+ n_mn ^[n[ ][h \_ [onig[nc][ffs a_h_l[n_^ omcha ^[n[Alcp_lwm _g\_^^_^ gi^of_m+ [h^ ^[n[ ][h [fmi \_ joff_^ ^cl_]nfs `lig [h [jjfc][ncihwm g_n[^[n[ nblioab ^cl_]n ^[n[\[m_ fchem g[^_ \s mj_]c[fct_^ ^[n[Alcp_l gi^of_m-060 Lh]_ q_ ^_`ch_ nb_ m]l__h `fiq qb_h ]l_[ncha iol n_mnm+ nb_ ]igjih_hnm qcff [onig[nc][ffs \_ [h[fst_^ [h^ [ ]ifogh `il _p_ls l_kocl_^ chjon [h^ ionjon h_]_mm[ls ni ^lcp_ nb_ n_mn qcff \_ a_h_l[n_^ ch [ `ilg[nn_^ Br]_f qile\iie- Qbcm cm Br]_f qile\iie cm qb_l_ q_ qcff c^_hnc`s nb_ ^[n[ q_ qcff om_ ni ^lcp_ nb_ [jjfc][ncih nblioab nb_ jli]_mm_m q_ q[hn ni n_mn- Vio qcff hinc]_ nb[n nb_l_ cm [ ]ifogh `il _[]b ]igjih_hn- Qb_m_ ]ifoghm ][h \_ _rj[h^_^ ni mbiq _[]b i` nb_ `c_f^m.i\d_]nm ih nb_ [jjfc][ncih m]l__h l_koclcha ^[n[ chjon+ [fiha qcnb nb_ ]ihnlifm- Vio mcgjfs chjon nb_ ^[n[ [m sio qiof^ ih nb_ m]l__h-061 Qb_ `iffiqcha mfc^_ cm `lig nb_ jl_m_hn[ncihm om_^ ^olcha nb_ L]ni\_l ?lc_`cham+ qbc]b QolhH_s b[m n_mnc`c_^ [l_ hin ]ih`c^_hnc[f0629 057 Pn_jb_h Oimcha+ HP_V]aYR`` 5ba\ZNaRQ H\SadN_R IR`aV[T S\_ aUR =E 5AB EYNaS\_Z+ VLRQR?B 'Goh_ 16+ 1/02(+ NcNVYNOYR Na bnnjm9..qqq-siono\_-]ig.q[n]b=pPF '1//8(+ [n 1+ ]_RcV\b`Yf NcNVYNOYR Na qqq-il[mc-]ig.^i]og_hnm.QolhH_s,]C[]nils,Pifoncih,?lc_`-j^`-( 06/ EM///30531- 060 EM///30533- 061 Ib_[XRf HNYR` E_R`R[aNaV\[ HP_V]a 'Gofs 1/03(+ NcNVYNOYR Na bnnj9..nolhe_smifoncihm-]ig.qj, ]ihn_hn.ojfi[^m.1/04./4.QolhH_s,P[f_m,Ml_m_hn[ncih,P]lcjn-j^`- 062 H[ff[q[s A_jimcncih 'J[s 06+ 1/05(+ [n 88- A133 Case 1:15-cv-01541-CMA-CBS Document 176-2 Filed 05/08/17 USDC Colorado Page 101 of 144 M[a_ 0* i` )*. ;VTb_R -.4 iP;NPa\_f ' 8NaN 8_VcR 5_PUVaRPab_Rj `YVQR S_\Z DPa\OR_ 6_VRSV[T`063 Kin ihfs cm nbcm mfc^_ ]f[cgcha nb[n [ ^[n[ l_jimcnils 'b_l_+ [h Br]_f qile\iie( cm ]l_[n_^ [onig[nc][ffs+ cn [fmi bcabfcabnm nb[n nb_ ]ifogh h[g_ cm nb_ m[g_ [m nb_ ]igjih_hn h[g_+ qbc]b QolhH_s c^_hnc`c_m [m j[ln i` cnm xm_]l_n-y F [fmi `ioh^ [ ]ih`c^_hnc[f m[f_m ^_gi m]lcjn ih QolhH_swm q_\mcn_- Fh nbcm m]lcjn+ nb_ ^[n[ a_h_l[ncih `_[nol_m i` ]C[]nils [l_ ij_hfs jl_m_hn_^ ni jin_hnc[f ]omnig_lm9 Lh]_ q_ ^_`ch_ nb_ m]l__h `fiq qb_h ]l_[ncha iol n_mnm+ nb_ ]igjih_hnm qcff [onig[nc][ffs \_ [h[fst_^ [h^ [ ]ifogh `il _p_ls l_kocl_^ chjon [h^ ionjon h_]_mm[ls ni ^lcp_ nb_ n_mn qcff \_ a_h_l[n_^ ch [ `ilg[nn_^ Br]_f qile\iie- Qbcm cm _r]_f qile\iie cm qb_l_ q_ qcff c^_hnc`s nb_ ^[n[ q_ qcff om_ ni ^lcp_ nb_ [jjfc][ncih nblioab nb_ jli]_mm_m q_ q[hn ni n_mn-064 Cch[ffs+ i` ]iolm_+ nb_ ]C[]nils Rm_l Doc^_{qbc]b oh^_l nb_ LBJ [al__g_hn cm ^_]f[l_^ hin ni \_ ]ih`c^_hnc[f065{_rjf[chm [oni,a_h_l[ncih i` [ ^[n[ l_jimcnils ch ^_n[cf- IUR_Rh` N dU\YR PUN]aR_ \[ Va(+11 Pi+ acp_h nb_m_ ^cm]fimol_m+ [h^ nb_ `[]n nb[n nb_ `_[nol_ cnm_f` cm \s cnm h[nol_ ij_h [h^ jo\fc]+ f_n g_ ai \[]e ni QolhH_swm []no[f qil^m- Qbcm cm _r[]nfs biq cn ^_m]lc\_m nb_ m_]l_n9 067 063 QH//2711- 064 Ib_[@Rf HNYR` E_R`R[aNaV\[ HP_V]a 'Gofs 1/03(+ NcNVYNOYR Na bnnj9..nolhe_smifoncihm-]ig.qj, ]ihn_hn.ojfi[^m.1/04./4.QolhH_s,P[f_m,Ml_m_hn[ncih,P]lcjn-j^`- Fnwm g[le_^ ]ih`c^_hnc[f- Eiq_p_l cnwm jo\fc]fs pc_q[\f_ ih QolhH_swm q_\mcn_- 065 LBJ >al__g_hn || 0-2+ 0/-0 'x y(- 066 QolhH_s ]C[]nils 1-5 Rm_l Doc^_9 O_pcmcih 0 [n 71,75- 067 QolhH_swm Pojjf_g_hn[f O_mjihm_ ni Fhn_llia[nils Ki- 0 'C_\- 11+ 1/05(- A134 Case 1:15-cv-01541-CMA-CBS Document 176-2 Filed 05/08/17 USDC Colorado Page 102 of 144 M[a_ 0+ i` )*. 068 Kin [ mchaf_ qil^ i` _cnb_l i` nbim_ mn[n_g_hnm l_jl_m_hnm [hsnbcha m_]l_n [\ion ]C[]nils- M_ijf_ ionmc^_ i` QolhH_s m__g ni ehiq [\ion ]C[]nils [h^ biq cn qlcn_m ni Br]_f `cf_m+ nii- Tlcncha `il nb_ xFQ @ihp_la_h]_y \fia+ O[d[m_eb[l K[h^olo+ P[c Ml[\b[+ [h^ J[h[m[ Jinb_ l_pc_q_^ ]C[]nils [h^ ^_m]lc\_^ cnm `_[nol_m+ ch]fo^cha biq cn x[onig[nc][ffs ]l_[n_m nb_ `fiq Br]_f `cf_ qcnb [ff nb_m_ chjon.ionjon j[l[g_n_lmy9 ;VTb_R -/4 6Y\T _RcVRd \S P;NPa\_f ]bOYV`URQ Of aUV_Q']N_aVR`07/ HWXb 4[[TVTS GTRaTc KPb 4[aTPSh DaPRcXRTS 5h IJ [fl_[^s V` [ l_jimcnils `il n_mn ^[n[ nb[n UN` ORR[ Nba\ZNaVPNYYf P_RNaRQ '^olcha nb_ chmn[ff[ncih jli]_mm(- Fnwm _hncl_ joljim_ cm ni [mmi]c[n_ p[lciom ech^m i` ^[n[ nia_nb_l ch p[lciom q[sm- Fnm m_lpc]_m [m [ ^[n[ l_jimcnils [l_ _rn_hmcp_fs om_^ \s ]C[]nils cnm_f`- QolhH_s ][hhin ^_hs nbcm- Fh ][m_ nb_l_ q[m mig_ cgjiln[hn ^cmnch]ncih il jli]_mm ^_m]lc\_^ \s QolhH_s nb[n F b[^hwn []]iohn_^ `il+ F niie [ ]fim_l fiie [n nb_ ^_n[cfm QolhH_s i``_l_^ [\ion nbcm m_]l_n ch nb_ Bffcm Acm]fimol_- Qb_ f_`n ]ifogh ch nb_ n[\f_ \_fiq ]ihn[chm m_hn_h]_m `lig nb[n l_jiln+ qcnb ch`ilg[ncih [\ion EMBwm ]ill_mjih^cha `oh]ncih[fcns ih nb_ lcabn9 4bbTacX^]b 9a^\ Aa' 8[[Xbj 8g_Tac FT_^ac *1* 6P_PQX[XcXTb ^U fnbioab nb_s [l_ \inb Br]_f mjl_[^mb__nm+ nb_ mcgcf[lcns ai_m hi `olnb_l- QolhH_swm ^[n[ mb__nm [l_ `off i` g[]lim [h^ mj_]c[f `ilg[nncha+ qbc]b [l_ ]igjf_n_fs gcmmcha `lig nb_ mjl_[^mb__nm nb[n EMB a_h_l[n_m- Fh `[]n+ EMB ^i]og_hn[ncih [^pcm_m om_lm ni [pic^ [hs `[h]s `ilg[nncha qb_h qilecha qcnb Br]_f mb__nm9 ;VTb_R -24 9ePR_]a S_\Z =E J;I KR_`V\[ +,(/. J`R_ jj_h^cr >082+ F [h[fst_ Jl- H[ff[q[swm mn[n_g_hnm- ?[m_^ ih nb[n [h[fsmcm+ F `ch^ nb_g ni \_ mcgcf[lfs f[]echa ch mj_]c`c]cns- F` nb_ ^_m]lcjncihm Jl- H[ff[q[s a[p_ ch bcm ^_jimcncih [l_ ]ihmcmn_hn qcnb qb[n b_ _rjf[ch_^ ni EMBwm _gjfis__m ^olcha nb_ L]ni\_l ?lc_`cham+ nb_h b_ ^c^ hin _rjf[ch nbcm xm_]l_ny ch N[f f_p_f i` ^_n[cf- Fn cm jimmc\f_ nb[n QolhH_s cm nlscha ni m[s nb[n nb_l_ cm mig_ miln i` n_]bhifiac][f ^c``_l_h]_ \_nq__h ]igj[lcha \omch_mm ]igjih_hnm [h^ ]igj[lcha inb_l ech^m i` nbcham- F` ch^__^ nb[n cm nb_cl ]f[cg+ nb_h nb_s b[p_ i``_l_^ hi _pc^_h]_ ni mojjiln cn- F ^ihwn m__ [hsnbcha ohcko_ il ^c``c]ofn [\ion ]igj[lcha \omch_mm ]igjih_hnm+ [h^ _p_h c` nb_l_ q_l_ mig_nbcha ^c``c]ofn+ [h^ nb[n mig_nbcha q_l_ m_]l_n+ nb_h cn ]iof^ hin b[p_ \__h ^_m]lc\_^ qcnb l_[mih[\f_ j[lnc]of[lcns \s QolhH_s{nbcm cm \_][om_ F b[p_ ][l_`offs [h[fst_^ _p_ls qil^ i` n_mncgihs+ _p_ls ^cm]ip_ls l_mjihm_+ [h^ _p_ls `cfcha QolhH_s b[m g[^_+ [h^ F b[p_ \__h oh[\f_ ni `ch^ N[f ch`ilg[ncih F ][h l_]iahct_ [m inb_l nb[h p[ao_ il ]iggihjf[]_- HWXb 4[[TVTS GTRaTc KPb 4[aTPSh ?]^f] H^ HWT =]Sdbcah >m F af_[h `lig nb_ p[lciom `cfcham [h^ n_mncgihs+ QolhH_s ]f[cgm nb[n [onig[nc] ^_n_]ncih i` ]b[ha_m ch [ \omch_mm [jjfc][ncih [h^ nb_ oj^[ncha i` ?MQ ]igjih_hnm cm nb_ jli]_mm i` c^_hnc`scha ]b[ha_m ch [ \omch_mm [jjfc][ncih oh^_l n_mn nb[n [``_]n ?MQ ]igjih_hnm+ [h^ jlipc^cha [ `[]cfcns `il om_l l_pc_q [h^ []]_jn[h]_ i` nbim_ ]b[ha_m- Qbcm jli]_mm l_kocl_m nb_ [jjfc][ncih f_[lhcha ][j[\cfcnc_m i` EMB RCQ+ nb_ ]igjih_hn ]l_[ncih ][j[\cfcnc_m i` EMB ?MQ+ [h^ nb_ n_mn [mm_n l_jimcnils i` EMB >IJ- Qbcm cm hin [ m_]l_n- @b[ha_ ^_n_]ncih ch ^[n[ cm [ l_f[ncp_fs mcgjf_ g[nn_l- Scmo[f ]igj[lcmih i` ^[n[ m_nm cm [ fcnnf_ gil_ ]igjfc][n_^+ \on mncff q_ff _mn[\fcmb_^ ch nb_ [ln- Pi,][ff_^ x^c``chay niifm `il ]igj[lcha ohmnlo]nol_^ n_rn ^[n[ [h^ jl_m_hncha pcmo[f ^cmjf[sm i` nbim_ ^c``_l_h]_m [l_ if^ b[n- Qb_ ih_ F om_ gimn i`n_h cm TchJ_la_ 'm__ Ccaol_ 28(+ [h ij_h miol]_ ^c`` [h^ g_la_ niif nb[n `clmn mbcjj_^ ch 1///9 080 Bffcm 2/'\('5( A_jimcncih 'C_\- 13+ 1/05(+ [n 76,77- 081 Bffcm 2/'\('5( A_jimcncih 'C_\- 13+ 1/05(+ [n 80,81- 082 HRR >jj_h^cr >+ [n >2/- A137 Case 1:15-cv-01541-CMA-CBS Document 176-2 Filed 05/08/17 USDC Colorado Page 105 of 144 M[a_ 1+ i` )*. ;VTb_R -34 LV[BR_TR `P_RR[`U\a083 >onig[nc] ^_n_]ncih i` ]b[ha_m qcnb nb_ [\cfcns ni PU\\`R nb_ ]b[ha_m sio q[hn ni []]_jn cm s_n [hinb_l `_[nol_ nb[n ch^omnls [fl_[^s ehiqm [\ion- Bp_ls jlial[gg_l qbi qilem ih [ ^_p_fijg_hn n_[g cm `[gcfc[l qcnb ^c``cha niifm- Fn cm [fmi+ []]il^cha ni Os[h G[]ko_m i` QolhH_s+ [h i\pciom `_[nol_ ni b[p_ [^^_^9 084 HWXb 4[[TVTS GTRaTc 7TaXeTb B^ JP[dT 9a^\ GTRaTRh Qbcm cm [hinb_l chmn[h]_ qb_l_+ c` QolhH_s l_[ffs ^c^ e__j m_]l_n nb_ jli]_mm i` ]b[ha_ ^_n_]ncih+ nb_s qiof^ b[p_ [ fin i` nlio\f_ m_ffcha nb_cl niif- QolhH_s ]ihmc^_lm nbcm [h cgjiln[hn `_[nol_ ch ]C[]nils{[ g[dil m_ffcha jichn i` QolhH_s- 083 LV[BR_TR 5YaR_[NaVcR`+ QB@EKLILDVPMEFKU 'C_\- 06+ 1/05(+ NcNVYNOYR Na bnnj9..qqq-n_]bhifiasmjbchr-]ig.qchg_la_,[fn_lh[ncp_m.- 084 G[]ko_m A_jimcncih 'Goh_ 7+ 1/05(+ [n 83,84- A138 Case 1:15-cv-01541-CMA-CBS Document 176-2 Filed 05/08/17 USDC Colorado Page 106 of 144 M[a_ 1, i` )*. HWXb 4[[TVTS GTRaTc KPb B^c ?T_c GTRaTc 5h Hda]?Th Fh [^^cncih ni \_cha [fl_[^s ehiqh qcnbch nb_ `c_f^+ nbcm `_[nol_ cm+ ih]_ [a[ch+ m_f`,l_p_[fcha; cn mcnm ch jf[ch mcabn- Fn cm qc^_fs [^p_lncm_^+ ^_gi_^+ [h^ inb_lqcm_ l_[^cfs [jj[l_hn ni [hs om_l il jin_hnc[f om_l- F` cn q_l_ _p_l mojjim_^ ni \_ [ m_]l_n+ QolhH_s b[m hin nl_[n_^ cn nb[n q[s- @b[ha_ ^_n_]ncih cm ^cm]omm_^ ch nb_ m[f_m mfc^_ ^_]e om_^ ch nb_ L]ni\_l 1/03 \lc_`cham- Qbcm mfc^_ ^_]e q[m g[le_^ ]ih`c^_hnc[f+ \on QolhH_s b[m n_mnc`c_^ nb[n cn ]ihn[chm hi m_]l_nm9085 ;VTb_R .*4 iP;NPa\_f ' 5ba\'ZNV[aR[N[PR KVRdj `YVQR \[ QV`]YNf086 @b[ha_ ^_n_]ncih [fmi `_[nol_m jligch_hnfs cm Pn_jb_h Oimchawm 1/02 ^_gi pc^_i ih \_b[f` i` QolhH_s- E_ jlipc^_m [ ^_m]lcjncih domn [m ^_n[cf_^ [m nb[n acp_h \s Jl- H[ff[q[s ch ^_jimcncih9087 I[mn nbcha F q[hn_^ ni mbiq sio cm nb_ g[chn_h[h]_- T_ n[fe_^ [\ion+ qb_h [ m]l__h ]b[ha_m nb[n q_&l_ aicha ni mbiq sio biq cn [``_]nm nb_ n_mn- I_n g_ j[om_ b_l_ `il domn ih_ m_]ih^ [h^ n_ff sio qb[n&m aicha ih- Qbcm [jjfc][ncih b_l_---F mbiq_^ sio Ll[]f_ _[lfc_l- Kiq b_l_&m P>M- Qbcm cm [ m]l__h nb[n F b[p_ ]l_[n_^ [ ]igjih_hn `il+ [h^ F&p_ \__h omcha cn ch [ n_mn- A_p_fijg_hn domn nif^ g_+ vE_s+ q_ domn [jjfc_^ [ j[n]b+ [h^ q_ ]b[ha_^ nbcm m]l__h-w E_l_&m qb[n F&g aicha ni ^i- F&g aicha ni ai chni ]C[]nils+ [h^ F&g aicha ni ij_h gs if^ ]igjih_hn- F&g aicha ni ai ch [h^ ij_h oj nb[n ]igjih_hn+ qbc]b cm Coh]ncih[f Ii][ncih Pnlo]nol_- F domn ][ff_^ cn vLf^w mi nb[n cn q[m _[ms ni m__- Qb_l_ cn cm- Kiq F&g aicha ni ]fc]e oj^[n_+ [h^ F&g aicha ni ]fc]e nb_ h_q m]l__h- T_ m__ nb_ m[g_ I_[lh m]l__hm [m q_ m[q \_`il_- Lhfs hiq+ qb_h cn j[lm_m nb_ m]l__h+ cn&m aicha ni l_nolh [ Ac``_l_h]_m Sc_q_lu-088 Qb_ `iffiqcha m]l__hmbin mbiqm nb_ m]l__h ^cmjf[s_^ ^olcha nbcm j[ln i` Jl- Oimchawm ^_gihmnl[ncih9 085 H[ff[q[s A_jimcncih 'J[s 06+ 1/05(+ [n 88- 086 QH//2714- 087 >jj_h^cr >+ j- >2/ 088 Pn_jb_h Oimcha+ HP_V]aYR`` 5ba\ZNaRQ H\SadN_R IR`aV[T S\_ aUR =E 5AB EYNaS\_Z+ VLRQR?B 'Goh_ 16+ 1/02(+ NcNVYNOYR Na bnnjm9..qqq-siono\_-]ig.q[n]b=pfmi+ nb_l_ cm [ ]b[jn_l [\ion ]b[ha_ ^_n_]ncih ch nb_ ]C[]nils Rm_l Doc^_9 ;VTb_R .,4 7UN]aR_ 1(+(+ \[ iP;NPa\_f 7\Z]N_V`\[ B\QR&j S_\Z aUR P;NPa\_f J`R_ m F qlin_ ch gs ij_hcha l_jiln+ ]b[ha_ ^_n_]ncih cm [h _mm_hnc[f `_[nol_ i` [hs n_mn niif nb[n j_l`ilgm om_l mcgof[ncih- Q_mn_lm gomn \_ [\f_ ni ^_n_]n qb_nb_l [ jli^o]n cm fiiecha il \_b[pcha ^c``_l_hnfs nb[h cn ^c^ qb_h cn q[m n_mn_^ _[lfc_l- Q_mn_lm g[s [fmi h__^ ni ]igj[l_ ^c``_l_hn p_lmcihm i` nb_cl n_mn m]lcjnm [h^ i\d_]nm- >fnbioab nb_l_ [l_ g[hs ^c``_l_hn [jjfc][ncihm i` ]b[ha_ ^_n_]ncih+ [h^ g[hs ^c``_l_hn fiiem+ nb_s [l_ [ff `oh^[g_hn[ffs nb_ m[g_ n_]bhifias- >IJ+ RCQ [h^ ?MQ i``_l m_p_l[f `_[nol_m `il ]igj[lcha [h >RQ qcnb [h _[lfc_l p_lmcih i` nb[n [jjfc][ncih ch il^_l ni ^_n_]n ]b[ha_m g[^_ ni nb_ h_q_l p_lmcih- QolhH_s b[m ]igjf[ch_^ nb[n nb_ @b[ha_ A_n_]ncih Ji^_ '@AJ( ch S_lmcih 01-4r q[m ]l_[n_^ qcnb nb_ b_fj i` [ff_a_^ nl[^_ m_]l_nm l_]_cp_^ `lig cn- Qbcm PN[[\a \_ nlo_ `il [n f_[mn nb_ `iffiqcha l_[mihm9 0- HTbcX\^]h GW^fb HWPc 5DH88 HTRW]^[^Vh =b HWT 5PbXb 9^a ?Th 9TPcdaTb =] e*+'.g' EMB j_lmihh_f b[p_ n_mnc`c_^ nb[n nb_s [fl_[^s jimm_mm_^ nbcm m_]l_n+ ch nb[n @AJ cm xl_pcp_^y ]i^_ `lig nb_ ?MQBB n_]bhifias \[m_- 1- GX\X[Pa 9d]RcX^]P[Xch 8gXbcTS @^]V 5TU^aT CRc^QTa +)*-' Fh [^^cncih ni @b[ha_ A_n_]ncih Ji^_+ EMB n_]bhifias ch]fo^_m m_p_l[f inb_l ]b[ha_ ^_n_]ncih+ l_pc_q+ [h^ l_mifoncih m]b_g_m nb[n jlip_ ]b[ha_ ^_n_]ncih+ ch a_h_l[f+ cm [ fihamn[h^cha [h^ ]iggihjf[]_ jl[]nc]_ qbc]b n[e_m g[hs `ilgm- 2- HWT 4RRdbTS 9d]RcX^]P[Xch 8gXbcTS @^]V 5TU^aT CRc^QTa +)*-' Qb_ ^i]og_hn[ncih `il @AJ ch ?MQ 01-42 cm _mm_hnc[ffs nb_ m[g_ [m ]ill_mjih^cha ^i]og_hn[ncih ch `cp_ _[lfc_l p_lmcihm i` EMB jli^o]nm nb[n [l_ hin []]om_^ i` \_cha nb_ `locn i` gcm[jjlijlc[ncih+ [h^ nb[n ^i]og_hn[ncih jo\fc]fs l_p_[fm _[]b cgjiln[hn _f_g_hn i` QolhH_swm [ff_a_^ m_]l_n- 3- 4RRdbTS 9d]RcX^]P[Xch =b 7XbR[^bTS =] DPcT]c 4__[XRPcX^]b 9a^\ +))1' Fh 1//7+ EMB `cf_^ nqi j[n_hn [jjfc][ncihm nb[n ^_m]lc\_ nb_ m[g_ n_]bhifias nb[n QolhH_s ]f[cgm q[m gcm[jjlijlc[n_^- DLYZPTVU_ COV]Y DOHZ 2AD55 DLJOUVSVN_ 9Y DOL 2HYPY 6VX M gi^of_- >h^ q_ om_^ nb_ m[g_ ]i^_ nb[n cm j[ln i` nb_ m[g_ `_[nol_m i` RCQ [fmi `il ?MQ-1/2 N- Pi nb_ [oni j[l[g_n_lct[ncih nb[n _rcmnm ch ?MQ `il 01-4/ [h^ bcab_l+ ^i F oh^_lmn[h^ siol n_mncgihs ]ill_]nfs nb[n mig_ i` nb[n ][g_ `lig ?MQ `il P>M+ qbc]b cm nb_ m[g_ nbcha [m ?MQBB+ [h^ mig_ i` cn ][g_ `lig RCQ= 1/2 Tca_fg[h A_jimcncih 'Goh_ 1+ 1/05(+ [n 04- A141 Case 1:15-cv-01541-CMA-CBS Document 176-2 Filed 05/08/17 USDC Colorado Page 109 of 144 M[a_ )(, i` )*. 7]P[hbXb FU JTRaTc ".4 7dc^\PcTS 9^\_^]T]c >T]TaPcX^] HWXb 4[[TVTS GTRaTc KPb B^c G_TRXUXTS KXcW FTPb^]PQ[T DPacXRd[PaXch QolhH_s ^_m]lc\_m nbcm m_]l_n [m `iffiqm9 -105 Qbcm jli]_mm ^_m]lcjncih cm [hinb_l p[ao_ qcmb fcmn- Fn ]ihn[chm hi mj_]c`c] ]igjon[\f_ mn_jm+ [h^ hi [failcnbg- F` nbcm m_]l_n b[^ \__h l_[^+ p_l\[ncg+ ni nb_ EMB n_[g \s Jl- H[ff[q[s+ nb_l_ cm hinbcha EMB ]iof^ b[p_ ^ih_ qcnb cn- F l_pc_q_^ Jl- Bffcmw Oof_ 2/'\('5( ^_jimcncih n_mncgihs+ [m q_ff [m Jl- H[ff[q[swm n_mncgihs106{h_cnb_l mb_^m [hs gil_ fcabn ih nbcm nijc]- ?[m_^ ih qb[n QolhH_s b[m ^cm]fim_^ ip_l nb_ ]iolm_ i` nbcm fcnca[ncih+ nbcm cm nb_ \_mn F ][h ^i ni j[l[jbl[m_ QolhH_swm `iolnb [ff_a_^ nl[^_ m_]l_n+ ch]fo^cha [ff nb_ ij_l[ncih[f ch`ilg[ncih nb[n QolhH_s []no[ffs jlipc^_m9 QolhH_s ]f[cgm nb[n [onig[n_^ ]igjih_hn a_h_l[ncih cm nb_ [onig[n_^ jli]_mm i` ]l_[ncha ?MQ ]igjih_hnm qcnb [jjlijlc[n_ mn_jm [h^ j[l[g_n_lm qcnbch EMB >IJ- Qbcm cm [ `iol,mn_j jli]_mm9 0- Pn_jm 0 [h^ 3 [l_ []no[ffs j_l`ilg_^ \s EMB+ hin [ niif nb[n QolhH_s ^_p_fij_^- Qb_l_ [l_ ihfs nqi nbcham [\ion nbcm [ff_a_^ xm_]l_ny nb[n ^ihwn [jj_[l ch nb_ inb_l [ff_a_^ m_]l_nm9 '0( P\Z]\[R[a` N_R Nba\ZNaVPNYYf P_RNaRQ& [h^ '1( N `PN[[V[T ]_\PR`` V` b`RQ ni a[nb_l ch`ilg[ncih [\ion nb_ i\d_]nm `lig qbc]b nbim_ ]igjih_hnm [l_ ]l_[n_^- 105 QolhH_swm Pojjf_g_hn[f O_mjihm_ ni Fhn_llia[nils Ki- 0 'C_\- 11+ 1/05(- 106 F [h[fst_^ Jl- H[ff[q[swm [nn_gjn ni _rjf[ch nbcm [ff_a_^ m_]l_n ih j[a_ >14 i` >jj_h^cr >- A142 Case 1:15-cv-01541-CMA-CBS Document 176-2 Filed 05/08/17 USDC Colorado Page 110 of 144 M[a_ )(- i` )*. " 6aTPcX^] ^U R^\_^]T]cb3 QolhH_s b[m h_p_l _rjf[ch_^ U\d ni ^_]c^_ qb[n ]igjih_hnm ni ]l_[n_ \_sih^ nb_ `[]n nb[n nb_l_ cm [ jli]_mm i` mig_ ech^ nb[n chpifp_m mig_nbcha ][ff_^ [ lof_m \[m_+ [h^ qbc]b om_m EMB ?omch_mm Mli]_mm Q_mncha >MFm ni ]ih`caol_ [h^ mnil_ nb_ ]igjih_hnm qcnbch >IJ- " GRP]]X]V3 Qb_ m][hhcha jli]_mm cm j_l`ilg_^ _hncl_fs nblioab EMBwm niif9 RCQ- Pi+ nb_l_ cm hi h__^ ni _rjf[ch biq nb[n qilem- EMB [fl_[^s ehiqm biq nb[n qilem- HWXb 4[[TVTS GTRaTc KPb 4[aTPSh ?]^f] H^ HWT =]Sdbcah >onig[n_^ ]igjih_hn a_h_l[ncih cm hin [ m_]l_n- >onig[n_^ ]igjih_hn a_h_l[ncih [m QolhH_s ^_m]lc\_m cn cm [ mj_]c`c] _r[gjf_ i` nb_ a_h_l[f jli]_mm i` [onig[nc][ffs ]l_[ncha ^[n[ mnlo]nol_m il [mm_nm ni \_ om_^ ch n_mn [onig[ncih- Po]b [onig[n_^ ]l_[ncih cm q_ff _mn[\fcmb_^ ch nb_ [ln+ aicha \[]e ni nb_ p_ls `clmn l_]il^,[h^,jf[s\[]e msmn_gm{[onig[n_^ a_h_l[ncih cm qb[n nb_ qil^ xl_]il^y l_`_lm ni- >onig[n_^ ]igjih_hn a_h_l[ncih cm domn [hinb_l q[s i` m[scha x[onig[n_^ m]lcjn a_h_l[ncih-y >onig[n_^ m]lcjn a_h_l[ncih cm _mn[\fcmb_^ n_]bhifias- Qiifm `lig Tilemi`n+ Pg[ln?_[l+ P>M+ Qim][+ [h^ F?J [ff ^i nbcm- P][hhcha [jjfc][ncih m]l__hm cm q_ff ehiqh+ nii{hi g[nn_l c` q_ [l_ n[fecha [\ion m][hhcha nb_ _hncl_ m]l__h il domn mig_ l_acih i` cn- Qb_ `l__ [h^ jo\fc]fs [p[cf[\f_ >]]Brjfil_l21 niif `lig Jc]limi`n b[m b[^ m][hhcha ][j[\cfcnc_m mch]_ 0887- Fh 1//0+ O[ncih[f Q_mn C[]nils om_^ [ m][hhcha jli]_mm ni g[j [jjfc][ncihm `il n_mncha- HWXb 4[[TVTS GTRaTc 7TaXeTb B^ JP[dT 9a^\ GTRaTRh >fnbioab [ ]igj[hs ]iof^ jli^o]_ [ mj_]c`c] [failcnbg `il ]l_[ncha ]igjih_hnm nb[n acp_m nb_ ]igj[hs [h [^p[hn[a_ ip_l [ lcp[f+ nb[n ][hhin \_ nb_ mcno[ncih b_l_- QolhH_s b[m mj_]c`c_^ hi [failcnbg ch ]ihh_]ncih qcnb nbcm [ff_a_^ nl[^_ m_]l_n- Fn l_p_[f_^ hi [failcnbg ^olcha nb_ L]ni\_l ?lc_`cham+ hil ^c^ cn l_p_[f [hs [failcnbg ^olcha nb_ ]iolm_ i` nbcm fcnca[ncih- >ff nb[n QolhH_s b[m ^cm]fim_^ cm nb[n ]igjih_hnm i` mig_ ech^ [l_ ]l_[n_^ \s mig_ jli]_mm; [h^ nb[n m][hhcha cm mig_biq chpifp_^- Qb_m_ [l_ m_ffcha jichnm- >m mo]b+ nb_s ihfs b[p_ p[fo_ c` nb_s [l_ [\a m_]l_n- HWXb 4[[TVTS GTRaTc KPb B^c ?T_c GTRaTc 5h Hda]?Th >m F [lao_^ ch nb_ m_]ncih [\ion [oni,j[l[g_n_lct[ncih+ [onig[nc] ]igjih_hn a_h_l[ncih ][hhin \_ [ m_]l_n \_][om_ '0( cn cm m_f`,l_p_[fcha+ [h^ '1( QolhH_s b[m hin n[e_h mn_jm ni e__j cn m_]l_n- Qb_ m[g_ ch`ilg[ncih nb[n QolhH_s hiq ]f[cgm [m cnm nl[^_ m_]l_nm ][h \_ af_[h_^ `lig nb_ g[hs VioQo\_ pc^_im+ nl[chcha pc^_im+ [h^ inb_l jo\fc]fs [p[cf[\f_ ^i]og_hn[ncih ih cnm q_\mcn_- Tcnb l_mj_]n ni ]igjih_hn a_h_l[ncih+ QolhH_s b[m _gjb[mct_^ nb_ c^_[ i` xih_,]fc]e f_[lhcha+y c-_- m][hhcha [h [jjfc][ncih qcnbion nb_ om_l b[pcha ni mj_]c`c][ffs ]fc]e ih _[]b `c_f^- Qbcm cm hin [h chhip[ncih- Fh `[]n+ QolhH_s l_fc_m ih EMB RCQ ni j_l`ilg nb_m_ `oh]ncihm+ [h^ RCQ cm mcgjfs ^icha qb[n inb_l jli^o]nm b[p_ ^ih_ \_`il_ cn- Cil _r[gjf_+ Jc]limi`n >]]Brjfil_l21 b[m \__h ^icha nbcm ech^ i` m][hhcha mch]_ 0887+ `il n_mncha joljim_m+ ch [ n_mncha ]ihn_rn- Lh_,]fc]e f_[lhcha cm [^p_lncm_^ \s QolhH_s9 A143 Case 1:15-cv-01541-CMA-CBS Document 176-2 Filed 05/08/17 USDC Colorado Page 111 of 144 M[a_ )(. i` )*. 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Vio m__ gs giom_ cm hiq [ jichncha b[h^- F ][h ]fc]e [hsqb_l_ ch gs [jjfc][ncih- F`+ `il mig_ l_[mih+ sio `ilain ni f[s_l ]C[]nils lcabn ih nij i` siol [jjfc][ncih+ sio ][h bif^ siol ]ihnlif e_s ^iqh- Vio&ff hinc]_ nb_ giom_ nolhm \[]e chni [ jichncha b[h^- Vio ][h ]fc]e ih siol [jjfc][ncih+ [h^ \lcha cn \[]e oj- Qb_h c` sio l_f_[m_ nb_ ]ihnlif e_s+ siol giom_ nolhm \[]e chni [ jichncha b[h^+ g_[hcha cn&m l_[^s ni f_[lh nb_ m]l__h- 4UOW\% Xcab QZWQY O\geVS`S W\aWRS bVS O^^ZWQObW]\' L]c eO\b b] aSZSQb bVS ^OUS ]PXSQb' GVS ^OUS ]PXSQb Wa O ^O`S\b' ' L]c"ZZ USb O RSTW\S ]PXSQb TWZbS` eW\R]e' L]c eO\b b] QV]]aS bVS aSZSQbSR ]PXSQb bg^Sa% O\R QV]]aS bVS ]PXSQb bg^Sa bVOb O`S RSaWU\SR T]` g]c` O^^ZWQObW]\' JVSbVS` bVSg"`S Xcab eSP ]PXSQba% ]` WT Gc`\>Sg VOa RSdSZ]^SR Qcab][ SfbS\aWPWZWbg T]` g]c` eSP O^^% g]c e]cZR aSZSQb bVS G>F ]PXSQba' G] aSZSQb bV]aS% g]c QZWQY ]\ bVS aSZSQb Pcbb]\% O\R U] bV`]cUV bVS ZWab% O\R Xcab QVSQY bVS ]\Sa bVOb g]c eO\b b] ZSO`\ W\ g]c` O^^ZWQObW]\' Qb[n mbiof^ \_ ch siol g[ho[f+ il siol nl[ch_l mbiof^ b[p_ m_hn nb_g ni sio- Lh]_ sio&l_ ^ih_ ]fc]echa siol i\d_]nm+ sio ]fc]e LH- Lh nbcm ^_`ch_ i\d_]n `cfn_l+ sio ]fc]e nb_ LH \onnih ni gip_ `ilq[l^- Fn&m aicha ni [h[fst_ nb_ m]l__h+ [h^ \ocf^ [h i\d_]n l_jimcnils-111 Qb_ n_rn F \if^_^ ^cm]omm_m xj[l_hn i\d_]nm+y xi\d_]n `cfn_lm+y [h^ xi\d_]n nsj_m-y Qbcm f[hao[a_ cm [n f_[mn [m n_]bhc][f [m nb[n i` Jl- Bffcm [h^ Jl- H[ff[q[s- Qb_ pc^_i ]ihncho_m9 Qb_h cn&m aicha ni \lcha ]C[]nils \[]e oj+ qb_l_ sio ][h m_f_]n nb_ nsj_ i` ]igjih_hn sio q[hn ni \ocf^- Cil _p_ls ncg_ sio f_[lh [ ]igjih_hn+ sio&l_ aicha ni a_n nbcm ijncih- Vio g[s b[p_ gil_ ch nbcm fcmn- Vio g[s domn b[p_ nb_ nqi- Fn ^_j_h^m ih nb_ [jjfc][ncih m]l__h- Fh nbcm ][m_+ F domn b[p_ nb_ ih_ l_acih i` nb_ m]l__h F&g f_[lhcha+ mi F&g a_nncha nqi ijncihm- Vio&ff m__ cn&m Ll[]f_ cMli]ol_g_hn Pbij+ [h^ Ll[]f_ cMli]ol_g_hn Pbij p_lc`c][ncih- Qb_ ncnf_ i` gs m]l__h cm Ll[]f_ cMli]ol_g_hn Pbij- GVOb"a eVS`S Wb"a USbbW\U bVS \O[S' `n_l [ff nb_ _^cn `c_f^m [h^ ]b_]e\ir_m ih nb_ m]l__h+ sio&l_ aicha ni m__ [ ][jnol_ m]l__h ]fcj mn_j- Qbcm nc_m ni nb_ ][jnol_ m]l__h ]fcj `c_f^ ch nb_ n_mn f[\- F` nb[n `c_f^ ch nb_ n_mn f[\ cm m_n ni s_m+ _p_ls ncg_ sio loh+ [h^ cn m__m nbcm ][jnol_ m]l__h ]fcj mn_j+ cn&m aicha ni ][jnol_ [ m]l__h ]fcj+ [h^ m[p_ nb[n ni siol loh l_mofnm- Vio&ff m__ nbcm [m nb_ \innig i` _p_ls ]igjih_hn- >`n_l nb_ ][jnol_ m]l__h ]fcj+ sio&ff m__ [ ]fc]e \onnih n_rn- Qb[n&m m[scha [`n_l sio&p_ _hn_l_^ nb_ ^[n[+ gimn i` nb_ ncg_+ sio q[hn ni ]fc]e [ \onnih il ^i mig_ miln i` h[pca[ncih [`n_lq[l^m-113 Qbcm m_]ncih cm [h _r]_ljn `lig [ go]b fiha_l _rjf[h[ncih i` qb[n cm ch]iljil[n_^ chni ]igjih_hnm qb_h nb_s [l_ ]l_[n_^- Gomn `lig nbcm _r]_ljn q_ f_[lh9 " Qb_ mj_]c`c] e_sqil^m om_^ ch nb_ ]igjih_hnm [h^ qb[n nb_s ^i [l_ x_hn_lZQHP+y xp_lc`s_rcmnmZQHP+y [h^ xm_f_]nZQHPy " Ii[^A[n[ cm nb_ `clmn ij_l[ncih ch _p_ls ]C[]nils ]igjih_hn- " > ][jnol_ m]l__h ij_l[ncih cm ch]fo^_^ ch _p_ls ]igjih_hn- " ]C[]nils il^_lm nb_ mn_jm f_`n ni lcabn [h^ nij ni \innig- " M[l[g_n_lm b[p_ nb_ m[g_ h[g_m [m ]ifoghm ch nb_ ^[n[ mb__nm- Qbcm nl[chcha pc^_i [fih_ cm 15 gchon_m fiha- Qb_l_ [l_ hi mfc^_m+ [h^ hi `fo``- @igj[l_ nb_ f_p_f i` ch`ilg[ncih jlipc^_^ b_l_ qcnb Jl- H[ff[q[swm mn[n_g_hn [\ion ]igjih_hn a_h_l[ncih ih j[a_ >14 i` >jj_h^cr >- Jl- H[ff[q[s n_mnc`c_^ nb[n nb_ xl_[f ^cm]ommcihy ch nb_ L]ni\_l 6nb ?lc_`cha \_a[h qcnb bcm ^_gi+ qbc]b ]iof^ hin b[p_ f[mn_^ gil_ nb[h 23 gchon_m-114 Eiq ]iof^ Jl- H[ff[q[swm ^_gi b[p_ b[^ mcahc`c][hnfs gil_ il \_nn_l ch`ilg[ncih ch cn nb[h nb_ [\ip_,g_hncih_^ nl[chcha pc^_i= F` nbcm nl[chcha pc^_i ]ihn[chm hi nl[^_ m_]l_nm+115 biq qiof^ cn b[p_ \__h jimmc\f_ ni mbi_bilh m_]l_nm chni Jl- H[ff[q[swm ^_gi= HWXb 4[[TVTS GTRaTc KPb 4[aTPSh DaPRcXRTS 5h MF ni chpie_ RCQ ch il^_l ni ^i qb[n cn cm ^_mcah_^ ni ^i- Eiq ]iof^ nb[n jimmc\fs ]ihmncnon_ [ m_]l_n= QolhH_s [^^m hi p[fo_ ni nb_ a_h_lc] `oh]ncih[fcns i` RCQ- F` nb_l_ cm mig_ miln i` m_]l_n 113 7_RNaV[T LRO 7\Z]\[R[a`+ QROKHBV PLIRQFLKP 'f[mn []]_mm_^ C_\- 1/06(+ NcNVYNOYR Na bnnj9..nolhe_smifoncihm-]ig.qj,]ihn_hn.ojfi[^m.1/05./2.@l_[ncha,T_\,@igjih_hnm,Sc^_i-qgp 114 HRR >jj_h^cr >+ [n >3- 115 Jl- D[hhih n_mnc`c_^ nb[n nl[^_ m_]l_nm [l_ h_p_l nif^ ni ]omnig_lm- HRR D[hhih 2/'\('5( A_jimcncih 'C_\- 13+ 1/05(+ [n 01 A146 Case 1:15-cv-01541-CMA-CBS Document 176-2 Filed 05/08/17 USDC Colorado Page 114 of 144 M[a_ ))( i` )*. - =E 6b`V[R`` E_\PR`` IR`aV[T S\_ H5E 5]]YVPNaV\[` J`R_ oa- 1//8+ [n 376,377 - =E 6b`V[R`` E_\PR`` IR`aV[T 9[aR_]_V`R 9eaR[`V\[ J`R_ jjfc][ncih Ki- 1/0/./214381+ `cf_^ ch 1//7- Qb_ mo\d_]n g[nn_l i` nbcm j[n_hn q[m ilcach[ffs _g\i^c_^ ch nb_ ?MQ Cil P>M jli^o]n9 >h _g\i^cg_hn [onig[nc][ffs ^_]igjim_m nb_ [jjfc][ncih ni \_ n_mn_^ chni ^cm]l_n_+ Ocb]& ^O`O[SbS`WhSR bSab Q][^]\S\ba+ [h^ a_h_l[n_m [h il^_l_^ m_ko_h]_ i` ]igjih_hnm ni `ilg [ m_n i` fiac][f `fiqm i` []ncpcns qcnbch nb_ [jjfc][ncih nb[n [l_ mo\m_ko_hnfs om_^ ni n_mn nb_ [jjfc][ncih-123 HWXb 4[[TVTS GTRaTc =b =\_[T\T]cTS 7XUUTaT]c[h 5h M DRF pc[ g_n[^[n[ nb[n P>M jlipc^_m- Qbcm cm qbs nb_ xPg[ln O_]il^y [h^ xI_[lh Cfiqy `oh]ncih[fcns b[m \__h fcgcn_^ ni P>M DRF [jjfc][ncihm- 7]P[hbXb FU JTRaTc "/4 Ga^_aXTcPah BThf^aS DTcW^S^[^Vh)=aP\Tf^aZ HWXb 4[[TVTS GTRaTc KPb B^c G_TRXUXTS KXcW FTPb^]PQ[T DPacXRd[PaXch F `ch^ nbcm [ff_a_^ nl[^_ m_]l_n p_ls jottfcha+ [m QolhH_s b[m \__h p_ls ch]ihmcmn_hn [\ion nb_ m]ij_ i` cnm [ff_a_^ xe_sqil^ g_nbi^ifias.`l[g_qile-y Fh^__^+ cn [jj_[lm nb[n QolhH_s [m ^lijj_^ nbcm xm_]l_ny `lig nb_ ][m_ [fnia_nb_l+ [m h_cnb_l i` cnm ij_hcha _rj_ln l_jilnm ch]fo^_ cn ch nb_cl l_mj_]ncp_ fcmnm i` nb_ [mm_ln_^ nl[^_ m_]l_nm-124 F b[p_ jl_j[l_^ nbcm m_]ncih i` gs l_jiln domn ch ][m_ QolhH_s ]b[ha_m ]iolm_ [a[ch [h^ chn_h^m ni [mm_ln nbcm [ff_a_^ nl[^_ m_]l_n [n nlc[f- @lcnc][ffs+ QolhH_s b[m h_p_l \__h ]f_[l [\ion qb[n cn g_[hm \s xg_nbi^ifias-y Cil _r[gjf_9 123 R-P- M[n_hn >jjfc][ncih Ki- 1/0/./214381- 124 Bffcm Acm]fimol_+ [n 03,12; M_^cai Lj_hcha A[g[a_m O_jiln+ [n 3,4- A147 Case 1:15-cv-01541-CMA-CBS Document 176-2 Filed 05/08/17 USDC Colorado Page 115 of 144 M[a_ ))) i` )*. '125 ?_fiq F b[p_ [h[fst_^ _[]b _f_g_hn i` Jl- Bffcmw [hmq_l9 " 3 H_sqil^m i` [l_ g[^_ oj i` ]i^_- Jl- Bffcm [jj_[lm ni \_ m[scha nb[n QolhH_swm g_nbi^ifias ch]fo^_m nb_ ]i^_ nb[n ]ihmncnon_m nb_ jli^o]n- ?on QolhH_s b[m hin jlipc^_^ ]i^_ ni EMB+ hil b[m cn ^_m]lc\_^ ]i^_ ch nb_ ]iolm_ i` nbcm fcnca[ncih il [ff_a_^ nb[n [hs ]i^_ q[m mnif_h- " 3 Eiq e_sqil^m [l_ ^_p_fij_^ cm [ ^_p_fijg_hn jli]_mm; cn cm ehiq,biq- Jl- Bffcm [jj_[lm ni \_ m[scha nb[n QolhH_swm g_nbi^ifias cm nb_ g_nbi^m \s qbc]b nb_ jli^o]n cm ]l_[n_^- " 3 Eiq nb_ jli^o]n [ll[ha_m nb_ e_sqil^m qb_h ]l_[ncha ]igjih_hnm cm [ \_b[pcil i` nb_ jli^o]n- Jl- Bffcm m__gm ni \_ m[scha nb[n QolhH_swm g_nbi^ifias ch]fo^_m nb_ `oh]ncih[fcns i` nb_ jli^o]n- F` mi+ nb_h xg_nbi^ifiasy ^i_m hin m__g ni [^^ [hsnbcha ni nb_ inb_l `iol [ff_a_^ m_]l_nm- ?on nb[n cm hin [ff- Fh QolhH_swm Pojjf_g_hn[f O_mjihm_ ni Fhn_llia[nils Ki- 0+ cn qlcn_m9 126 Tb_h [me_^ qb[n nbcm g_[hn+ Jl- Bffcm l_jfc_^9 -127 Pi+ nb[n cm [ `iolnb g_[hcha9 " 3 Jl- Bffcm m__gm ni \_ m[scha nb[n QolhH_swm g_nbi^ifias _h]igj[mm_m N[faUV[T nb[n N[f\[R ^i_m qcnb cnm jli^o]n- Fh Jl- Bffcmw l_jiln+ b_ ^i_m hin mj_]c`c][ffs ^_`ch_ qb[n b_ g_[hm \s g_nbi^ifias- ?on l_a[l^f_mm i` qb[n b_ g_[hm+ bcm om[a_ i` nb[n qil^ cm hin ]ihmcmn_hn- @ihmc^_l nb_m_ _r[gjf_m9 0- xFh Jl- Bffcm&m _rj_lc_h]_+ ]igj_ncnilm i`n_h ^i hin g[e_ nb_ STbXV] \TcW^S^[^VXTb cWPc d]STa[XT cWTXa b^UcfPaT jo\fc]-y 1- xQbcm \TcW^S^[^VXRP[ _a^RTbb P]S cWT cTRW]^[^Vh d]STa[hX]V Xc q[m _rjf[ch_^ ch ^_jnb ^olcha nb_ nqi EM \lc_`cha m_mmcihm `lig L]ni\_l 1/03-y128 Fh nb_ `clmn ][m_+ nb_ g_nbi^ifias cm \_bch^ nb_ mi`nq[l_; ch nb_ m_]ih^ ][m_+ nb_ mi`nq[l_ cm \_bch^ nb_ g_nbi^ifias- J_nbi^ifias cm _p_lsqb_l_- Fn m__gm ni g_ nb[n QolhH_s om_m xg_nbi^ifiasy ch nb_ m[g_ m_hm_ [m x_n ]_n_l[y{[ ][n]b[ff ni l_`_l ni mig_nbcha nb[n+ `il qb[n_p_l l_[mih+ cm f_`n oh^_m]lc\_^- Qbcm ^i_m hin m[ncm`s QolhH_swm \ol^_h ni c^_hnc`s cnm nl[^_ m_]l_nm qcnb l_[mih[\fs j[lnc]of[lcns- 125 Bffcm 2/'\('5( A_jimcncih 'C_\- 13+ 1/05(+ [n 025- 126 QolhH_swm Pojjf_g_hn[f O_mjihm_ ni Fhn_llia[nils Ki- 0 'C_\- 11+ 1/05(- 127 Bffcm 2/'\('5( A_jimcncih 'C_\- 13+ 1/05(+ [n 022- 128 Bffcm Acm]fimol_+ [n 12- A148 Case 1:15-cv-01541-CMA-CBS Document 176-2 Filed 05/08/17 USDC Colorado Page 116 of 144 M[a_ ))* i` )*. D[XUfnbioab nb_ [\ip_ _r]_ljn cm [ fin i` n_rn+ cn mj_]c`c_m p_ls fcnnf_- Qbcm \_]ig_m [jj[l_hn qb_h q_ ohj[]e nb_ n_rn- Cclmn+ F \lie_ ion nb_ ]f[om_m chni [h ionfch_ `ilg+ [^^cha cgjfc_^ qil^m9 13/ QolhH_swm Pojjf_g_hn[f O_mjihm_ ni Fhn_llia[nils Ki- 0 'C_\- 11+ 1/05(- A149 Case 1:15-cv-01541-CMA-CBS Document 176-2 Filed 05/08/17 USDC Colorado Page 117 of 144 M[a_ ))+ i` )*. ;VTb_R .34 =VR_N_PUVPNY O_RNXQ\d[ \S PYNb`R` V[ Ib_[@Rfh` QR`P_V]aV\[ \S Va` XRfd\_Q ZRaU\Q\Y\Tf A150 Case 1:15-cv-01541-CMA-CBS Document 176-2 Filed 05/08/17 USDC Colorado Page 118 of 144 M[a_ )), i` )*. Qb_ ionfch_ ]f[lc`c_m nb_ p[lciom ]f[om_m [h^ mo\,]f[om_m ch QolhH_swm chn_llia[nils l_mjihm_- K_rn+ F hilg[fct_^ _[]b ]f[om_ ni g[e_ cn [ m_f`,mn[h^cha [mm_lncih i` `[]n- F `ioh^ 20 [mm_lncihm nin[f9 A151 Case 1:15-cv-01541-CMA-CBS Document 176-2 Filed 05/08/17 USDC Colorado Page 119 of 144 M[a_ ))- i` )*. F m__ nb[n nb_l_ [l_ `cp_ ech^m i` [mm_lncihm ch nbcm ^_m]lcjncih9 " L WPb cWT PccaXQdcT M '_-a- xnbcm g_nbi^ifias cm e_sqil^,\[m_^y( " L dbTb M '_-a- xnbcm g_nbi^ifias om_m [oni,j[l[g_n_lct[ncihy( " L X]R[dSTb M '_-a- xnbcm g_nbi^ifias ch]fo^_m biq j[l[g_n_lm [l_ m_f_]n_^-y( " L \XVWc X]R[dST M '_-a- x[ n_mn mn_j ch nbcm g_nbi^ifias g[s ]igjlcm_ [h ionjon `c_f^-y( " L WPb cWT PQX[Xch c^ S^ M '_-a- xXnb_ _^cnilY g[s \_ mbiqh ip_lf[jjcha [h [jjfc][ncih m]l__h-y( Tb[nwm gcmmcha= 5[faUV[T aUNa Re]YNV[` aUR ZRaU\Q V[`VQR aUV` iZRaU\Q\Y\Tf(j > g_nbi^ifias cm mojjim_^ ni \_ [ m_n i` g_nbi^m `il ^icha mig_nbcha- V_n+ F m__ hin [ mchaf_ xbiq niy ch nbcm ^_m]lcjncih- Fh gs jli`_mmcih[f _rj_lc_h]_+ F qiof^ _rj_]n ni m__ mig_nbcha fce_ x^i nbcm+ nb_h nb[n+ nb_h fiie oj nbcm p[fo_ ch nb[n n[\f_ [h^ j_l`ilg nbcm n[me qcnb nb_ p[fo_uy QolhH_s b[m i``_l_^ hinbcha fce_ nb[n- Fhmn_[^+ QolhH_swm ^_m]lcjncih l_`_lm ni jbl[m_m fce_ xom_ ][m_my qcnbion []no[ffs jlipc^cha [ om_ ][m_- Fn g_hncihm x`_[nol_my \on ^i_mhwn m[s qb[n nb_ `_[nol_m ^i- O[nb_l nb[h A152 Case 1:15-cv-01541-CMA-CBS Document 176-2 Filed 05/08/17 USDC Colorado Page 120 of 144 M[a_ )). i` )*. mj_]c`scha [ g_nbi^ifias+ nbcm ^_m]lcjncih mj_]c`c_m nb_ f_hanb [h^ nb_ \l_[^nb{\on hin nb_ mo\mn[h]_{i` [ n_llcnils nb[n QolhH_s ]f[cgm [m cnm chn_ff_]no[f jlij_lns- Qbcm cm hin [ mj_]c`c][ncih `il [ g_nbi^ifias- Qb_ [mm_lncihm+ b_l_+ [l_ jf[]_bif^_lm{fce_ nb_ n[\f_ i` ]ihn_hnm `il [ mj_]c`c][ncih nb[n b[m hin s_n \__h qlcnn_h- DOL 4LYJXPWZPVUY VM D[XULZOVKVSVN_ 2_ 9ZY @]U 5TWSV_LLY 1XL FHJ[V[Y P_nncha [mc^_ QolhH_swm Pojjf_g_hn[f O_mjihm_ ni Fhn_llia[nils Ki- 0+ nb_l_ m__g ni \_ hi inb_l qlcnn_h g[n_lc[fm l_a[l^cha nb_ QolhH_swm e_sqil^ g_nbi^ifias- Ki l_f_p[hn ^i]og_hnm [l_ g_hncih_^ ch QolhH_swm O_mjihm_ ni Fhn_llia[nils Ki- 1+130 [h^ QolhH_s b[m jli^o]_^ hi ^i]og_hn F [g [q[l_ i` nb[n m__gm ni _g\i^s [ e_sqil^ xg_nbi^ifias-y Colnb_l+ hih_ i` QolhH_swm qcnh_mm_m g[e_ [hs l_`_l_h]_ ni [ ^i]og_hn_^ g_nbi^ifias ^olcha nb_cl ^_jimcncihm- Qb_ ihfs ^i]og_hnm jin_hnc[ffs l_f_p[hn [l_ nb_ p[lciom ]C[]nils om_l aoc^_m nb[n ^_m]lc\_ nb_ e_sqil^m cn om_m- QolhH_swm ^_jimcncih n_mncgihs jlipc^_m mig_ chmcabn chni qb[n QolhH_s g_[hm \s [ xg_nbi^ifias+y \on hin go]b- O_`_l_h]_m ni mig_ miln i` g_nbi^ifias [\ioh^ ch A[f_ Bffcmw Oof_ 2/'\('5( ^_jimcncih n_mncgihs- Qbcm cm Jl- Bffcmw `clmn g_hncih i` cn9 131 Qbcm mioh^m `[clfs a_h_l[f [h^ hih,n_]bhc][f- Fh `[]n+ cn cm b[l^ ni ^cmnchaocmb `lig QolhH_swm iqh g[le_ncha g[n_lc[f9 Qb_ `clmn mn_j ch [onig[ncha nb_ n_mncha i` [h [jjfc][ncih omcha ]C[]nils" cm ni QO^bc`S ]` ZSO`\ bVS aQ`SS\a ]T bVS O^^ZWQObW]\ omcha [ ]C[]nils" p_lmcih i` EMwm Noc]eQ_mn Mli`_mmcih[f 'NQM( niifm_n- GVS 4\OZgab ZOc\QVSa DGCka j4RR BPXSQbk JWhO`R O\R QZWQYa ]\ SOQV ]T bVS O^^ZWQObW]\ aQ`SS\a b] PS Ocb][ObSR' GVWa QO^bc`Sa ]` jZSO`\ak bVS aQ`SS\a% OTbS` eVWQV bVS 4\OZgab []dSa b] Q9OQb]`g" O\R QZWQYa bVS j4\OZghSk Pcbb]\ Ob 130 EMBwm Fhn_llia[nils Ki- 1 [me_^ QolhH_s ni xc^_hnc`s [ff ^i]og_hnm ^_m]lc\cha [h^.il ]ihmncnoncha nb_ Ql[^_ P_]l_nm-y 131 Bffcm 2/'\('5( A_jimcncih 'C_\- 13+ 1/05(+ [n 17- A153 Case 1:15-cv-01541-CMA-CBS Document 176-2 Filed 05/08/17 USDC Colorado Page 121 of 144 M[a_ ))/ i` )*. bVS P]bb][ ]T bVS eW\R]e' Q9OQb]`g" bVS\ O\OZghSa OZZ ]T bVS aQ`SS\a% W\QZcRW\U OZZ ]T bVS ]PXSQba acQV Oa TWSZRa O\R Pcbb]\a bVOb SOQV ]\S Q]\bOW\a% SbQ' Fh domn m_]ih^m+ ]C[]nils" qcff ^cmjf[s [ff i` nb_ [onig[n_^ n_mn ]igjih_hnm nb[n cn ][h ]l_[n_ `il nb_ m_f_]n_^ m]l__hm- Qb_ QAJP" a_h_l[nil nb_h Q`SObSa O Q][^ZSbS @F 8fQSZ e]`YP]]Y a^SQWTWQOZZg RSaWU\SR O\R Q]Z]` Q]RSR b] V]ZR RObO T]` bVOb W\bSU`ObW]\ bSab- ?_mn i` [ff+ nb_m_ ^[n[ mb__nm hin ihfs mnil_ [h^ ila[hct_ nb_ n_mncha ^[n[+ \on qcff [fmi ^[n[,^lcp_ nb_ n_mnm [n loh ncg_-132 QolhH_s l_j_[n_^fs ]cn_m cnm g_nbi^ifias [m c` cn q_l_ jlijlc_n[ls+ \on ch qb[n q[s cm cn m_]l_n il mj_]c`c]= -133 Fm QolhH_s m[scha b_l_ nb[n cn b[m [ ^_`ch_^ mn[h^[l^+ jlch]cjf_ il g_nbi^ `il ^_mcahcha+ aliojcha [h^ oncfctcha e_sqil^m= F` mi+ cn b[m hin ^_m]lc\_^ cn il mbiqh cn ni EMB- Cil _r[gjf_+ Jl- Bffcm n_mnc`c_^9 134 Jl- Bffcm ^_]fch_^ ni ai nblioab [ff i` nb_ _r[gjf_m \_][om_ i` nb_ ncg_ cn qiof^ n[e_+ s_n QolhH_s ]f[cgm cn ihfs niie Jl- H[ff[q[s fcnnf_ gil_ nb[h b[f` [h biol ni ]ihp_s [ff `cp_ [ff_a_^ m_]l_nm+ \S dUVPU Va` NYYRTRQYf ]_\]_VRaN_f iXRfd\_Q ZRaU\Q\Y\Tfj V` \[Yf \[R- Jl- Bffcm ]ihncho_^9 135 Jl- Bffcm ]f[cgm nb[n QolhH_s b[m ]ig_ oj qcnb [ xg_nbi^ifiac][f mn[h^[l^ [h^ jli]_mm+y \on b_ ^i_mhwn m[s qb[n nb[n jli]_mm cm- E_ mn[n_m cnm joljim_ \on hin cnm _mm_h]_- E_ b[m jlipc^_^ om [ f[\_f [``cr_^ ni [h _gjns `if^_l- Jl- H[ff[q[s mj_[em i` QolhH_swm xg_nbi^ifiasy ch [ q[s nb[n m__gm ni ]ihnl[^c]n Jl- Bffcm9 132 Ib_[@Rf P;NPa\_f H\YbaV\[ 6_VRS+ LO>PF '1//8(+ [n 1+ ]_RcV\b`Yf NcNVYNOYR Na qqq-il[mc-]ig.^i]og_hnm.QolhH_s,]C[]nils,Pifoncih,?lc_`-j^`- 133 Bffcm 2/'\('5( A_jimcncih 'C_\- 13+ 1/05(+ [n 024- 134 Bffcm 2/'\('5( A_jimcncih 'C_\- 13+ 1/05(+ [n 018- 135 Bffcm 2/'\('5( A_jimcncih 'C_\- 13+ 1/05(+ [n 018,02/- A154 Case 1:15-cv-01541-CMA-CBS Document 176-2 Filed 05/08/17 USDC Colorado Page 122 of 144 M[a_ ))0 i` )*. 136 Fm QolhH_s m[scha b_l_ nb[n xg_nbi^ifiasy domn g_[hm biq nb_ mi`nq[l_ qilem+ [h^ hin nb_ mn[h^[l^m [h^ jlch]cjf_m [h^ g_nbi^m i` biq cnwm ^_mcah_^= HWXb 4[[TVTS GTRaTc KPb 4[aTPSh ?]^f] H^ HWT =]Sdbcah Qi l_][j+ QolhH_s m__gm ni m[s nb[n cnm jlijlc_n[ls e_sqil^ g_nbi^ifias.`l[g_qile ]ihmcmnm i` [hs i` nb_m_ nbcham9 0- Qb_ ]YNV[Yf cV`VOYR ORUNcV\_ i` >oni,D_h_l[ncih i` @igjih_hnm+ >oni,M[l[g_n_lct[ncih+ >oni,D_h_l[ncih i` A[n[ O_jimcnilc_m+ [h^ >oni,A_n_]ncih i` @b[ha_m [m nb_s ij_l[n_ nia_nb_l ch QolhH_swm jli^o]n- 1- Qb_ dNf` b`R_` V[aR_NPa qcnb [ mj_]c`c] jli^o]n nb[n j_l`ilgm >oni,D_h_l[ncih i` @igjih_hnm+ >oni,M[l[g_n_lct[ncih+ >oni,D_h_l[ncih i` A[n[ O_jimcnilc_m+ [h^ >oni, A_n_]ncih i` @b[ha_m- 2- Qb_ QR`VT[ ZRaU\Q` \s qbc]b QolhH_s j_lmihh_f ^_p_fij cnm e_sqil^ fc\l[lc_m [h^ lof_m \[m_m- 136 H[ff[q[s A_jimcncih 'J[s 06+ 1/05(+ [n 03- A155 Case 1:15-cv-01541-CMA-CBS Document 176-2 Filed 05/08/17 USDC Colorado Page 123 of 144 M[a_ ))1 i` )*. 3- Qb_ `\SadN_R P\QR _g\i^scha mj_]c`c] [failcnbgm nb[n ]ihmncnon_ nb_ QolhH_s jli^o]n+ ch]fo^cha e_sqil^ fc\l[lc_m+ lof_m \[m_m+ [h^ [ff inb_l ]i^_ ch nb_ jli^o]n- Qb_ f_p_f i` mj_]c`c]cns QolhH_s om_m ni ^_m]lc\_ cnm g_nbi^ifias cm mi a_h_l[f [h^ p[ao_ nb[n ^_n_lgchcha qb_nb_l [hs _f_g_hn i` cn cm jo\fc] ehiqf_^a_ cm hin ^c``c]ofn- F` [ff nb[nwm l_kocl_^ cm [ g_nbi^ifias nb[n jimm_mm_m nb_ [nnlc\on_m fcmn_^ ch QolhH_swm O_mjihm_ ni Fhn_llia[nils Ki- 0+ nb_h [hsih_ b[pcha il^ch[ls mecff ch nb_ [ln qiof^ ehiq biq ni ^i nb[n- E_l_ cm [ fcmn i` ]il_ _f_g_hnm i` nb_ 20 [mm_lncihm fcmn_^ [\ip_9 Qb_m_ _f_g_hnm [l_ hin ^_m]lc\_^ ch [hs mo\mn[hnc[f ^_n[cf- Fh gs _rj_ln ijchcih+ l_a[l^f_mm i` qb_nb_l nb_m_ _f_g_hnm [l_ mn[n_^ [fih_ il ]ihmc^_l_^ nia_nb_l+ nb_s [l_ [ff jo\fc]fs ehiqh il l_[^cfs [m]_ln[ch[\f_- Cil chmn[h]_+ xm]ijcha i` e_sqil^my cm mig_nbcha nb[n [ j_lmih qcnb il^ch[ls mecff ch nb_ [ln qiof^ ehiq biq ni ^i+ \_][om_ nb[n cm [h il^ch[ls jlial[ggcha jl[]nc]_- >hsih_ qbi ^_mcahm [ msmn_g A156 Case 1:15-cv-01541-CMA-CBS Document 176-2 Filed 05/08/17 USDC Colorado Page 124 of 144 M[a_ )*( i` )*. i` e_sqil^m ni ]ihnlif [hsnbcha gomn h_]_mm[lcfs g[e_ ^_mcah ^_]cmcihm [\ion biq ni alioj nb_g [h^ biq go]b m]ij_ ni acp_ nb_g- Os[h G[]ko_m ^cm]omm_m nb_ m]ijcha i` e_sqil^m [m `iffiqm9 137 Jl- G[]ko_m [jj_[lm ni \_ m[scha nb[n nb_ m_]l_n g_nbi^ifias \s qbc]b e_sqil^m [l_ m]ij_^ cm ni xoh^_lmn[h^ nb_ `oh]ncih [h^ nb_h qlcn_ nb_ ]i^_-y Qbcm cm hin [ m_]l_n- Qbcm cm il^ch[ls jl[]nc]_- Qbcm cm qb[n [ff jlial[gg_lm ^i- Qb_l_ cm ih_ gil_ miol]_ i` ch`ilg[ncih [\ion m]ijcha jl[]nc]_m9 nb_ ]C[]nils Rm_l Doc^_+ qbc]b cm ^_]f[l_^ hih,]ih`c^_hnc[f oh^_l nb_ QolhH_s LBJ [al__g_hn [h^ cm jo\fc]fs [p[cf[\f_ ih QolhH_swm q_\mcn_- E_l_wm qb[n cn b[m ni m[s9 137 G[]ko_m A_jimcncih 'Goh_ 7+ 1/05(+ [n 008- A157 Case 1:15-cv-01541-CMA-CBS Document 176-2 Filed 05/08/17 USDC Colorado Page 125 of 144 M[a_ )*) i` )*. ;VTb_R /*4 HP\]V[T ]_NPaVPR` S_\Z aUR P;NPa\_f J`R_ IJ.?MQ.RCQ cm [ jf[n`ilg nb[n `[]cfcn[n_m ^icha _r[]nfs nb_ ech^m i` nbcham fcmn_^ [\ip_- >hs jlial[gg_l qbi b[m _rj_lncm_ ch nb_ EMB jf[n`ilg ]iof^ ]l_[n_ [ jli^o]n qcnb nb_m_ `_[nol_m ih nb_ EMB jf[n`ilg+ acp_h l_[mih[\f_ ncg_ [h^ gincp[ncih ni ^i mi- Qb_ >MFm `il nb[n [l_ [ff ^i]og_hn_^ [h^ jlipc^_^ \s EMB `il mo]b [ joljim_-14/ 138 Ib_[@Rf P;NPa\_f ,(0 J`R_ jj_h^cr @- A158 Case 1:15-cv-01541-CMA-CBS Document 176-2 Filed 05/08/17 USDC Colorado Page 126 of 144 M[a_ )** i` )*. Qb_ ko_mncih b_l_ cm qb_nb_l EMB j_lmihh_f+ c` hin acp_h nb_ fcmn i` _f_g_hnm [\ip_ nb[n mojjim_^fs ]ihmncnon_ QolhH_swm g_nbi^ifias+ qiof^ l_[^cfs [m]_ln[ch nb_g- Qb_ [hmq_l cm [ l_mioh^cha s_m- Qb_ EMB j_ijf_ qbi ]l_[n_ nbcm n_]bhifias fcp_ [h^ \l_[nb_ [onig[ncih+ ]igjih_hnm+ [oni, j[l[g_n_lct[ncih+ _n]- Qb_ g_nbi^ifias ionfch_^ \s QolhH_s cm p_ls mcgcf[l ni qb[n EMB n_]bhifias ^i_m+ hin \_][om_ EMB gcm[jjlijlc[n_^ [hsnbcha+ \on \_][om_ EMB chp_hn_^ nb_ \[mcm `il nb_ msmn_g nb[n QolhH_s b[m \ocfn- Fh^__^+ QolhH_swm msmn_g cm [h [^^,ih ni ?MQ- HWXb 4[[TVTS GTRaTc 7TaXeTb B^ JP[dT 9a^\ GTRaTRh Fh[mgo]b [m nb_ g_nbi^ifias ch]fo^_m nb_ pcmc\f_ `oh]ncih[fcns i` nb_ mi`nq[l_+ [h^ nb_ q[sm ch qbc]b nb_ om_lm chn_l[]n qcnb nb_ mi`nq[l_+ [h^ nb_ \_h_`cnm nb_s _rj_lc_h]_ \s ^icha mi+ QolhH_s ]iof^ hin m_ff cnm jli^o]n c` cn e_jn nbim_ nbcham m_]l_n- Qb_ 20 [mm_lncihm _g\i^c_^ ch nb_ ^_m]lcjncih i` nbcm [ff_a_^ m_]l_n ch QolhH_swm O_mjihm_ ni Fhn_llia[nils Ki- 0 [l_ nii p[ao_ ni b[p_ p[fo_ [m [ 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