Essentials of Everyday Worship

1. )LTKXV6XQQDK
6DLG6DDELT
)LTK3XULILFDWLRQ
7KHVKDUL
DKKDVGLYLGHGZDWHULQWRIRXUNLQGV
PXWODTZDWHU
XVHGZDWHUIRUSXULILFDWLRQ

2. ZDWHUPL[HGZLWKSXUHHOHPHQWVDQG
ZDWHUPL[HGZLWKLPSXUHHOHPHQWV:HVKDOOGLVFXVVHDFKRIWKHPVHSDUDWHO
)LTKD0XWODTZDWHU
7KLVNLQGRIZDWHULVFRQVLGHUHGSXUHEHFDXVHRILWVLQKHUHQWSXULWDQGDVVXFKLWFDQEHXVHGEDQ
LQGLYLGXDOWRSXULIKLPRUKHUVHOI,WFRQVLVWVRIWKHIROORZLQJFDWHJRULHV
)LTKE5DLQZDWHUVQRZDQGKDLO
7KHVHVXEVWDQFHVDUHSXUHEHFDXVH$OODKVDVVR$QGVHQWGRZQZDWHUIURPWKHVNXSRQRXWKDW
WKHUHE+HPLJKWSXULIRXDO$QIDO

3. DQG:HVHQGGRZQSXULILQJZDWHUIURPWKHVNDO
)XUTDQ

4. 7KLVLVDOVRVXSSRUWHGEWKHIROORZLQJKDGLWK$EX+XUDLUDKUHSRUWHGWKDWWKH0HVVHQJHU
RI $OODK XSRQ ZKRP EH SHDFHXVHGWREHVLOHQWEHWZHHQWKHRSHQLQJ

5. WDNELURIWKHSUDHUDQGWKH
YHUEDO 4XU
DQLF UHFLWDWLRQ $EX +XUDLUDK DVNHG KLP 2 0HVVHQJHU RI $OODK PD P IDWKHU DQG
PRWKHU EH VDFULILFHG IRU RX ZKGRRXUHPDLQVLOHQWEHWZHHQWKHWDNELUDQGWKHUHFLWDO:KDWGR
RX VD VLOHQWO GXULQJ WKDW WLPH

6. +H VDLG , VD
2 $OODK PDNH D GLVWDQFH EHWZHHQPHDQGP
VLQVVLPLODUWRWKHGLVWDQFHRXKDYHPDGHEHWZHHQWKH(DVWDQGWKH:HVW2$OODKFOHDQVHPHRIP
VLQVLQWKHPDQQHUWKDWDZKLWHJDUPHQWLVFOHDQVHG

7. IURPGLUW2$OODKZDVKPVLQVIURPPHZLWK
VQRZZDWHUDQGKDLO
7KLVKDGLWKLVUHODWHGEWKHJURXSH[FHSWIRUDW7LUPL]KL
)LTK6HDZDWHU
6HD ZDWHU
V SXULW LV EDVHG RQ WKH IROORZLQJ KDGLWK $EX +XUDLUDK UHODWHG WKDW D PDQ DVNHG WKH
0HVVHQJHURI$OODKXSRQZKRPEHSHDFH20HVVHQJHURI$OODKZHVDLORQWKHRFHDQDQGZHFDUU
RQO D OLWWOH ZDWHU ,I ZH XVH LW IRU DEOXWLRQ ZH ZLOO KDYH WR JR WKLUVW 0D ZH XVH VHD ZDWHU IRU
DEOXWLRQ6DLGWKH0HVVHQJHURI$OODKXSRQZKRPEHSHDFH,WVWKHVHD

8. ZDWHULVSXUHDQGLWVGHDG
DQLPDOV

9. DUH ODZIXO LH WKH FDQ EH HDWHQ ZLWKRXW DQ SUHVFULEHG VODXJKWHULQJ

10. 7KLV KDGLWK LV
UHODWHGEWKHILYH$W7LUPL]KLFDOOVLWKDVVDQVDKLKDQGDO%XNKDULVDVLWLVVDKLK
)LTKD:DWHUIURPWKHZHOORI=DP]DP
$OL QDUUDWHG WKDW WKH 0HVVHQJHU RI $OODK XSRQ ZKRP EH SHDFH FDOOHG IRU D EXFNHW WKDW FRQWDLQHG
ZDWHUIURPWKHZHOORI=DP]DP+HGUDQNIURPWKHEXFNHWWKHQPDGHDEOXWLRQZLWKLWVZDWHU

11. 7KLV
KDGLWKLVUHODWHGE$KPDG
)LTKE$OWHUHGZDWHU
7KLVLQYROYHVZDWHUZKRVHIRUPKDVEHHQDOWHUHGEHFDXVHRILWVEHLQJLQDSODFHIRUDORQJSHULRGRI
WLPHRUEHFDXVHRIWKHSODFHLQZKLFKLWLVORFDWHGRUEHFDXVHRILWVEHLQJPL[HGZLWKDVXEVWDQFHWKDW
FDQQRW EH FRPSOHWHO UHPRYHG IURP LW LH ZDWHU PL[HG ZLWK DOJDH WUHH OHDYHV DQG VR RQ

12. 7KH
VFKRODUVDJUHHWKDWWKLVWSHRIZDWHUIDOOVXQGHUWKHKHDGLQJRIPXWODTZDWHU
7KH UDWLRQDOH LV VLPSOH HYHUWKLQJ WKDW IDOOV XQGHU WKH JHQHUDO WHUP RI ZDWHU ZLWKRXW DQ IXUWKHU
TXDOLILFDWLRQVLVFRQVLGHUHGSXUHIRUWKH4XU
DQVDVDQGLIRXILQGQRWZDWHUWKHQJRWRFOHDQ
KLJKJURXQGDO0D
LGDK

13. )LTKF8VHGZDWHU
7KLV FDWHJRU UHIHUV WR ZDWHUZKLFK GULSV IURP WKH SHUVRQ DIWHU KH SHUIRUPV DEOXWLRQ RU JKXVO ,W LV
FRQVLGHUHGSXUHEHFDXVHLWZDVSXUHEHIRUHLWVXVHIRUDEOXWLRQDQGWKHUHLVQREDVLVWRWKLQNWKDWLWKDV
ORVW LWV SXULW 7KLV VWDWHPHQW LV VXSSRUWHG E WKH KDGLWK RI 5DE
L ELQW 0X
ZD]K ZKLFK GHVFULEHV WKH
DEOXWLRQRIWKH0HVVHQJHURI$OODK6KHVWDWHV+HZLSHGKLVKHDGZLWKWKHZDWHU

14. UHPDLQLQJRQKLV
KDQGVIURPKLVDEOXWLRQ7KLVKDGLWKLVUHODWHGE$KPDGDQG$EX'DZXG$EX'DZXG
VYHUVLRQLV
7KH0HVVHQJHURI$OODKXSRQZKRP EHSHDFHZLSHGKLVKHDGZLWKWKHH[WUDZDWHUWKDWZDVLQKLV
KDQG $EX +XUDLUDK DOVR UHSRUWHG WKDW WKH 0HVVHQJHU RI $OODK PHW KLP DORQH LQ WKH VWUHHWV RI
0DGLQDKZKLOHKHZDVLQSRVWVH[LPSXULW+HWKHUHIRUHVOLSSHGDZDPDGHJKXVODQGUHWXUQHG7KH

15. 0HVVHQJHU RI $OODK XSRQ ZKRP EH SHDFH DVNHG KLP :KHUH KDYH RX EHHQ $EX +XUDLUDK +H
DQVZHUHG,ZDVLQSRVWVH[LPSXULWDQGGLGQRWZDQWWRVLWZLWKRXZKLOH,ZDVLQWKDWFRQGLWLRQ
7KH 3URSKHW UHSOLHG *ORU EH WR $OODK 7KH EHOLHYHU GRHV QRWEHFRPH LPSXUH 7KLV LV UHODWHG E
WKHJURXS
7KLV LV EDVHG RQ WKH UDWLRQDOH WKDW VLQFH D EHOLHYHU QHYHU EHFRPHV LPSXUH WKH ZDWHU KH XVHV IRU
SXULILFDWLRQDOVRGRHVQRWEHFRPHLPSXUH7KXVDSXUHREMHFWWRXFKLQJDSXUHREMHFWFDQQRWUHVXOWLQ
RQH
VEHFRPLQJLPSXUH,EQDO0XQ]KLUVDLGWKDWLWLVUHODWHGWKDW
$OL,EQ
8PDU$EX8PDPDK
$WD
DO+DVVDQ0DNKXODQGDQ1DNKD
LVDLGWKDWLIDSHUVRQIRUJRWWRZLSHKLVKHDGZKLOHPDNLQJDEOXWLRQ
LWLVVXIILFLHQWIRUKLPWRZLSHKLVKHDGZLWKDQZDWHUUHPDLQLQJLQKLVEHDUG,EQDO0XQ]KLUVWDWHG
WKDW WKLV SURYHV WKDW WKH WRRN XVHG ZDWHU DV SXUH 7KLV RSLQLRQ FRPHV IURP RQH RI WKH QDUUDWLRQV
DWWULEXWHG WR 0DOLN DQG DVK6KDI
L ,EQ +D]P DVFULEHV LW WR 6XIDQ DO7KDXUL $EX 7KDXU DQG DOO
VFKRODUVRIWKH=KDKLULVFKRRORIWKRXJKW
)LTK:DWHUPL[HGZLWKSXUHHOHPHQWV
7KLVFDWHJRULQFOXGHVZDWHUWKDWKDVEHHQPL[HGZLWKVXEVWDQFHVOLNHVRDSVDIIURQIORZHUVDQGVR
RQWKDWLVREMHFWVFRQVLGHUHGSXUHEWKHVKDUL
DK6XFKZDWHULVFRQVLGHUHGSXUHDVORQJDVLWKDVQRW
EHHQVRPL[HGZLWKRWKHUVXEVWDQFHVWKDWRQHFDQQRORQJHUFDOOLWZDWHU,IWKLVLVWKHFDVHWKHZDWHULV
VWLOOFRQVLGHUHGSXUHEXWLWFDQQRWEHXVHGIRUSXULILFDWLRQ8PP
$WLDKQDUUDWHGWKDWWKH0HVVHQJHU
RI $OODK XSRQ ZKRP EH SHDFH HQWHUHG KHU KRXVH DIWHU WKH GHDWK RI KLV GDXJKWHU =DLQDE DQG VDLG
:DVKKHUWKUHHRUILYHRUPRUHWLPHVLIRXVHHILWWRGRVRZLWKZDWHUDQGGUWUHHOHDYHV)RUWKH
ILQDO ZDVKLQJ XVH VRPH NDIRRU RU VRPHWKLQJ IURP NDIRRU :KHQ RX DUH ILQLVKHG LQIRUP PH 6KH
GLGVRDIWHUZKLFKKHJDYHWKHZRPHQKLVRXWHUJDUPHQWDQGWROGWKHPWRZUDS=DLQDELQLW7KLVZDV
UHODWHGEWKHJURXS
7KHGHFHDVHGVKRXOGEHZDVKHGZLWKVRPHWKLQJWKDWPDSXULIDOLYHSHUVRQ$KPDGDQ1DVD
LDQG
,EQ .KX]DLPDK UHFRUG IURP 8PP +DQL WKDW WKH 0HVVHQDJHU RI $OODK DQG 0DLPXQDK ZDVKHG
WKHPVHOYHVIURPRQHZDWHU

16. FRQWDLQHUWKDWKDGDWUDFHRIGRXJKLQLW,QERWKRIWKHVHKDGLWKZHILQG
WKDW WKH ZDWHU ZDV PL[HG ZLWK DQRWKHU VXEVWDQFH EXW VLQFH WKH RWKHU VXEVWDQFH ZDV QRW VXEVWDQWLDO
HQRXJKWRDOWHULWVQDWXUHLWUHPDLQHGILWIRUFRQVXPSWLRQ
)LTKD:DWHUPL[HGZLWKLPSXUHHOHPHQWV
:HFDQGLYLGHWKLVFDWHJRULQWRWZRVXEFDWHJRULHV
7KHLPSXUHVXEVWDQFHDOWHUVWKHWDVWHFRORURURGRURIWKHZDWHU,QWKLVFDVHLW FDQQRWEHXVHGIRU
SXULILFDWLRQ$FFRUGLQJWR,EQDO0XQ]KLUDQG,EQDO0XODTTLQWKHUHLVDFRQVHQVXVRQWKLVSRLQW
7KH OLTXLG LV VWLOO FRQVLGHUHG ZDWHU PHDQLQJ WKDW WKH LPSXUH VXEVWDQFH KDV QRW DOWHUHG LWV WDVWH
FRORURURGRU6XFKZDWHULVFRQVLGHUHGSXUHDQGPDEHXVHGIRUSXULILFDWLRQ7KLVLVEDVHGXSRQWKH
IROORZLQJKDGLWK$EX+XUDLUDKUHSRUWHGWKDWDEHGRXLQXULQDWHGLQWKHPRVTXH7KHSHRSOHVWRRGWR
JHW KLP DQG VWRS KLP

17. 7KH 3URSKHW VDLG /HDYH KLP DQG SRXU D EXFNHW RI ZDWHU RU D FRQWDLQHURI
ZDWHU RYHU KLV XULQH RX KDYH EHHQ UDLVHG WR EH HDV RQ WKH SHRSOH QRW WR EH KDUG RQ WKHP 7KLV
KDGLWKLVQDUUDWHGEWKHJURXSH[FHSWIRU0XVOLP
$EX6D
HHGDO.KXGULDVNHGWKH3URSKHWDQZHPDNHDEOXWLRQIURPWKHZHOORI%XGD
DKLH DZHOO
LQ 0DGLQDK

18. 7KH 3URSKHW XSRQ ZKRP EH SHDFH WROG KLP :DWHU LV SXUH DQG QRWKLQJ PDNHV LW
LPSXUH
7KLVKDGLWKLVUHODWHGE$KPDGDVK6KDI
L$EX'DZXGDQ1DVD
LDQGDW7LUPL]KLZKRFODVVLILHGLW
DV KDVVDQ $KPDG VDLG 7KLV KDGLWK LV VDKLK DQG DKD LEQ 0D
HHQ DQG 0XKDPPDG LEQ +D]P
FODVVLILHGLWDVVXFK7KLVLVDOVRWKHRSLQLRQRI,EQ
$EEDV$EX+XUDLUDKDO+DVVDQDO%DVUL,EQDO
0XVDDE
,NULPDK ,EQ $EX /DLOD DO7KDXUL 'DZXG D]K=KDKLUL DQ1DNKD
L 0DOLN DQG RWKHUV
6DVDO*KD]]DOL,ZLVKDVK6KDI
L
VRSLQLRQZDVOLNH0DOLN
V
7KHUHLVDOVRDKDGLWKIURP
$EGXOODKLEQ
8PDULQZKLFKWKH0HVVHQJHURI$OODKLVUHSRUWHGWRKDYH
VDLG,IWKHUHDUHDWOHDVWWZREXFNHWVRIZDWHULWZLOOQRWFDUUDQLPSXULW7KLVKDGLWKLVUHODWHG
E WKH ILYH +RZHYHU WKLV KDGLWK LV PX]KWDUDE LQ LWV FKDLQ RI QDUUDWRUV DQG WH[W ,EQ
$EGXO%DUU
VDLG LQ DW7DPKHHG $V WR WKH RSLQLRQ RI DVK6KDI
L ZKLFK LV EDVHG RQ WKLV KDGLWK LW LV ZHDN RQ
VFUXWLQDQGLVQRWFRQILUPHGEKLVWRULFDOUHSRUWV
)LTK/HIWRYHUZDWHU
LVODPPHVVDJHFRP

19. /HIWRYHUZDWHULVZKDWUHPDLQVLQDSRWDIWHUVRPHKDVEHHQGUXQN7KHUHDUHILYHGLIIHUHQWWSHVRI
OHIWRYHUZDWHU
)LTKD:DWHUOHIWRYHUDIWHUSHRSOHKDYHGUXQNIURPWKHSRW
$FFRUGLQJWRWKHVKDUL
DKVXFKZDWHULVFRQVLGHUHGSXUHUHJDUGOHVVRIZKHWKHUWKHRQHZKRGUDQNIURP
WKHSRWZDVD0XVOLPDQXQEHOLHYHUDSHUVRQLQSRVWVH[LPSXULWRUDPHQVWUXDWLQJZRPDQ
$OWKRXJK $OODK VDV LQ WKH 4XU
DQ 9HULO WKH LGRO ZRUVKLSSHUV DUH LPSXUH DW7DXEDK

20. WKLV LV D
UHIHUHQFHQRWWRWKHLUSKVLFDOVWDWHEXWWRWKHLUIDOVHEHOLHIVDQGFUHHG7KHPDFRPHLQWRFRQWDFW
ZLWKGLUWRULPSXULWLHVEXWWKLVGRHVQRWPHDQWKDWWKHLUSRVVHVVLRQVRUERGLHVDUHLPSXUH,QIDFWWKH
XVHGWRPL[ZLWKWKH0XVOLPV7KHLUHPPLVVDULHVDQGGHOHJDWLRQVXVHGWRYLVLWWKH0HVVHQJHURI$OODK
DQGHQWHUKLVPRVTXH7KH3URSKHWXSRQZKRPEHSHDFHGLGQRWRUGHUWKDWWKHREMHFWVWKHWRXFKHG
EHFOHDQVHG$VIRUPHQVWXUDWLQJZRPHQ
$LVKDKVDLG,XVHGWRGULQNIURPDFRQWDLQHU

21. ZKLOH,ZDV
PHQVWUXDWLQJ,ZRXOGWKHQSDVVLWWRWKH0HVVHQJHURI$OODKDQGKHZRXOGGULQNIURPWKHVDPHVSRW
ZKHUH,KDGSXWPOLSV5HODWHGE0XVOLP

22. )LTK:DWHUOHIWLQDFRQWDLQHUDIWHUDQDOORZDEOHDQLPDOKDVGUXQNIURPLW
6XFKZDWHULVFRQVLGHUHGSXUH6LQFHWKHDQLPDOTXDOLILHVIRUFRQVXPSWLRQLWVVDOLYDLVDOVRSXUH$EX
%DNULEQDO0XQ]KLUVDLG7KHVFKRODUVDUHDJUHHGWKDWVXFKZDWHULVSHUPLVVLEOHWRGULQNRUXVHIRU
DEOXWLRQ
)LTKD:DWHUUHPDLQLQJLQDSRWDIWHULWKDVEHHQGUXQNEDGRQNHPXOHEHDVWVRIELUGVRISUH
6XFKZDWHULVDOVRFRQVLGHUHGSXUHEDVHGRQWKHKDGLWKRI-DELULQZKLFKWKH0HVVHQJHURI$OODKZDV
DVNHGDERXWPDNLQJDEOXWLRQZLWKGULQNLQJZDWHUOHIWEGRQNHV7KH3URSKHWXSRQZKRPEHSHDFH
DQVZHUHGHVDQGIURPWKHGULQNLQJZDWHUOHIWEDQRIWKHEHDVWVRISUH7KLVKDGLWKZDVUHODWHG
EDVK6KDLILDG'DUDTXWQLDQGDO%DLKDTLZKRVDLG:KHQLWVGLIIHUHQWFKDLQVDUHSXWWRJHWKHUWKH
EHFRPHVWURQJ,WKDVDOVREHHQUHODWHGIURP,EQ
8PDUWKDWWKH0HVVHQJHURI$OODKZHQWRXWDWQLJKW
ZKLOHKHZDVRQDMRXUQH+HSDVVHGEDPDQZKRZDVVLWWLQJEDSRQG6DLG
8PDU'LGDEHDVW
RISUHGULQNIURPRXUSRQGWRQLJKW7KH0HVVHQJHURI$OODKWROGKLP2RZQHURIWKHSRQGGR
QRWLQIRUPKLP,WLVQRWQHFHVVDUIRU KLPWKHEHDVWRISUH

23. LVZKDWKHFDUULHGLQKLVVWRPDFKDQG
IRU XV LV ZKDW KH OHIW ZDWHU WR EH XVHGIRUGULQNLQJDQGSXULILQJ7KLVLVUHODWHGEDG'DUDTXWQL
DKD LEQ 6D
HHG UHSRUWHG WKDW RQFH
8PDU ZDV DPRQJ D JURXS WKDW LQFOXGHG
$PU LEQ DO
$DV DQG
ZKHQ WKH FDPH XSRQ D SRQG
$PU VDLG 2 RZQHU RI WKH SRQG KDYH WKHEHDVWVRISUHGLVFRYHUHG
RXUSRQG
8PDUVDLG'RQRWLQIRUPXVVLQFHWKHSHRSOHGULQNDIWHUWKHZLOGEHDVWVDQGWKHZLOG
EHDVWVDIWHUWKHSHRSOH7KLVLVUHODWHGE0DOLNLQ DO0XZDWWD
)LTK:DWHUOHIWLQDSRWDIWHUDFDWKDVGUXQNIURPLW
6XFKZDWHULVDOVRFRQVLGHUHGSXUH7KLVLVSURYHQEWKHKDGLWKRI.DEVKDKELQW.D
EZKRZKHQVKH
ZDVXQGHUWKHFDUHRI$EX4DWDGDKHQWHUHGWKHURRPWRSRXUVRPHZDWHUIRUKLP$FDWFDPHGUDQN
VRPHRIWKHZDWHUDQG4DWDGDKSURFHHGHGWRWLOWWKHFRQWDLQHUVRWKHFDWFRXOGGULQNPRUH.DEVKDK
VDLG +H QRWLFHG WKDW , ZDV ZDWFKLQJ KLP +H DVNHG $UH RX VXUSULVHG 2 QLHFH , DQVZHUHG
HV+HVDLG7KH0HVVHQJHURI$OODKXSRQ ZKRPEHSHDFHVDLG
,WWKHFDW

24. LVQRWLPSXUH7KH
LQWHUPLQJOHZLWKRX
)LTKD:DWHUOHIWLQDSRWDIWHUDSLJRUGRJKDVGUXQNIURPLW
6XFKZDWHULVFRQVLGHUHGLPSXUHDQGPXVWEHDYRLGHG$O%XNKDULDQG0XVOLPKDYHUHFRUGHGRQWKH
DXWKRULW RI $EX +XUDLUDK WKDW WKH PHVVHQJHU RI $OODK VDLG ,I D GRJ GULQNV IURP RQH RI RXU
FRQWDLQHUV ZDVK LW VHYHQ WLPHV $KPDG DQG 0XVOLP DOVR KDYH WKLV DGGLWLRQ OHDQVH RQH RI RXU
FRQWDLQHUV LI D GRJ OLFNV LW E ZDVKLQJ LW VHYHQ WLPHV WKH ILUVW ZDVKLQJEHLQJ ZLWK GLUW $V IRU WKH
OHIWRYHUZDWHURIDSLJLWLVFOHDUOFRQVLGHUHGILOWKDQGLPSXUH
)LTKE7SHVRILPSXULWLHV
1DMDVDKUHIHUVWRLPSXUHVXEVWDQFHVWKDWWKH0XVOLPPXVWDYRLGDQGZDVKRIILIWKHVKRXOGKDSSHQWR
FRQWDPLQDWHKLVFORWKHVERGDQGVRRQ6DV$OODKLQWKH4XU
DQ3XULIRXUUDLPHQWDO0XGDWKDU

25. DQG$OODKORYHVWKRVHZKRUHSHQWDQGZKRSXULIWKHPVHOYHVDO%DTDUDK

26. 7KH0HVVHQJHU
RI$OODKDOVRVDLG3XULWLVKDOIRIWKHIDLWK
)LTKF'HDGDQLPDOV
7KLV UHIHUV WR DQLPDOV ZKLFK GLH IURP QDWXUDO FDXVHV WKDW LV ZLWKRXW WKH SURSHU ,VODPLF ZD RI
VODXJKWHULQJ,WDOVRLQFOXGHVDQWKLQJWKDWLVFXWRIIRIDOLYHDQLPDO$EX:DTLGDO/DLWKUHSRUWHG
LVODPPHVVDJHFRP

27. WKDWWKH3URSKHWXSRQZKRPEHSHDFHVDLG:KDWLVFXWRIIRIDOLYHDQLPDOLVFRQVLGHUHGGHDGLH
LWLVFRQVLGHUHGOLNHDQDQLPDOWKDWKDVQRWEHHQSURSHUOVODXJKWHUHG7KLVLVUHODWHGE$EX'DZXG
DQGEDW7LUPL]KLZKRFODVVLILHVLWDVKDVVDQDQGVDVWKDWWKHVFKRODUVDFWDFFRUGLQJWRWKLVKDGLWK
)LTK'HDGDQLPDOVRIWKHVHDDQGGHDGORFXVWV
,EQ
8PDU UHSRUWHG WKDW WKH 0HVVHQJHU RI $OODK VDLG 7ZR WSHV RI GHDG DQLPDOV DQG WZR WSHV RI
EORRGKDYHEHHQPDGHODZIXOIRUXV7KHWSHVRIGHDGDQLPDOVDUHVHDIRRGDQGORFXVWV7KHWZRWSHV
RIEORRGDUHWKHEORRGRIWKH

28. OLYHUDQGWKHVSOHHQ
7KLV LV UHODWHG E $KPDG DVK6KDI
L DO%DLKDTL DQG DG'DUDTXWQL 7KH KDGLWK LV ZHDN EXW ,PDP
$KPDGVDVWKDWLWLVDXWKHQWLFLQPDXTRRIIRUP$EX=DU
DKDQG$EX+DWLPKDYHVDLGWKHVDPH6XFK
DUHSRUWKDVWKHLPSOLFDWLRQRIDPDUIX
KDGLWKEHFDXVHDFRPSDQLRQVDLQJ7KLVZDVDOORZHGIRUXV
RU7KLVZDVIRUELGGHQIRUXVLVOLNHRQHRIWKHPVDLQJ:HZHUHRUGHUHGWRGRWKLVRU:HZHUH
IRUELGGHQ WR GR WKLV DQG VR RQ 6XFK VWDWHPHQWV DUH FRQVLGHUHG PDUIX
ZLWK UHVSHFW WR WKHLU
UHJXODWLRQV

29. $QGZHKDYHDOUHDGPHQWLRQHGWKH3URSKHW
VVWDWHPHQWFRQFHUQLQJWKHRFHDQ,WVZDWHU
LVSXUHDQGLWV
GHDGDQLPDOV
DUHDOORZDEOHWRHDW

30. )LTKD'HDGDQLPDOVWKDWKDYHQRUXQQLQJEORRG
7KDWLV

31. EHHVDQWVDQGVRRQ7KHDUHFRQVLGHUHGSXUH,IWKHIDOOLQWRVRPHVXEVWDQFHDQGGLHWKH
VXEVWDQFH ZLOO QRW EHFRPH LPSXUH ,EQ DO0XQ]KLU VDLG , GR QRW NQRZ RI DQ GLVDJUHHPHQW
FRQFHUQLQJWKHSXULWRIVXFKZDWHUVDYHZKDWKDVEHHQUHODWHGIURPDVK6KDI
L,WLVZHOONQRZQWKDW
KH YLHZV WKHP DV EHLQJ LPSXUH 1HYHUWKHOHVV LW GRHV QRW ERWKHU KLP LI WKH REMHFW IDOOLQJ LQWR D
VXEVWDQFHGRHVQRWDOWHULWLQDQZD

32. )LTKE%RQHVKRUQVFODZVIXUIHDWKHUVDQGVNLQDQGVRRQRIGHDGDQLPDOV
$OO RI WKHVH DUH FRQVLGHUHG SXUH RQFHUQLQJ WKH ERQHV RI GHDG DQLPDOV D]=XKUL VDLG , KDYH PHW
VRPH VFKRODUV RI WKH SUHFHHGLQJ JHQHUDWLRQV ZKR XVHG VXFK REMHFWV IRU FRPEV DQG SRWV IRU RLO DQG
WKHGLGQRWVHHDQWKLQJZURQJLQWKDW7KLVLVUHODWHGEDO%XNKDUL6DLG,EQ
$EEDV7KHFOLHQWRI
0DLPXQDKZDVJLYHQDVKHHSDVFKDULWDQGLWGLHG7KH0HVVHQJHURI$OODKXSRQZKRPEHSHDFH
SDVVHGELWDQGVDLG
:KGRRXQRWUHPRYHLWVVNLQWUHDWLWDQGSXWLWWRXVH
6KHVDLG
,WLVGHDG
LHLWKDVQRWEHHQVODXJKWHUHGSURSHUO

33. +HVDLGWRKHU
2QOHDWLQJLWLVIRUELGGHQ
7KLVLVUHODWHG
EWKHJURXS,EQ0DMDKDWWULEXWHVWKHLQFLGHQWWR0DLPXQDKDQGKHUFOLHQW$O%XNKDULDQGDQ1DVD
L
GRQRWPHQWLRQWUHDWLQJWKHVNLQ,WLVUHSRUWHGIURP,EQ
$EEDVWKDWKHUHFLWHG6D20XKDPPDG

34. ,QDOOWKDWKDVEHHQUHYHDOHGWRPH,GRQRWILQGDQWKLQJIRUELGGHQWRHDWLIRQHZDQWVWRHDWWKHUHRI
XQOHVVLWEHFDUULRQRUEORRGSRXUHGIRUWKRUVZLQHIOHVKDO$Q
DP

35. 7KHQKHVDLG:KDWLV
IRUELGGHQ LV LWV PHDW $V IRU LWV VNLQ VNLQ XVHG IRU ZDWHUVNLQV WHHWK ERQHV IXU DQG ZRRO WKH DUH
SHUPLVVLEOH 7KLV LV QDUUDWHG E ,EQ 0XQ]KLU DQG ,EQ +DWLP 6LPLODUO LWV UHQQHW DQG PLON DUH
FRQVLGHUHGSXUH7KLVLVVXSSRUWHGEWKHIDFWWKDWZKHQWKHFRPSDQLRQVFRQTXHUHG,UDTWKHDWHWKH
FKHHVH RI WKH 0DJLDQV ZKLFK ZDV PDGH IURP UHQQHW DOWKRXJK WKHLU VODXJKWHUHG DQLPDOV ZHUH
FRQVLGHUHGWKHVDPHDV
GHDGDQLPDOV
,WLVFRQILUPHGIURP6DOPDQDO)DUVLWKDWZKHQKHZDVDVNHG
DERXWFKHHVHFODULILHGEXWWHUDQGSHOWVKHVDLG:KDWLVSHUPLVVLEOHLVZKDW$OODKPDGHSHUPLVVLEOH
LQ +LV ERRN :KDW LV IRUELGGHQ LV ZKDW $OODK PDGH IRUELGGHQ LQ +LV ERRN :KDW KH RPLWV +H KDV
SDUGRQHG IRU RX ,W LV ZHOONQRZQ WKDW KH ZDV EHLQJ DVNHG DERXW WKH FKHHVH RI WKH 0DJLDQV DV
6DOPDQZDV
8PDU
VGHSXWLQ0DGD
LQ,UDT
)LTK%ORRG
7KLVLQFOXGHVEORRGWKDWSRXUVIRUWKIURPDQDQLPDO
VERGVXFKDVEORRGIURPDVODXJKWHUHGDQLPDO
RU IURP PHQVWUXDWLRQ H[FHSW IRU ZKDW VPDOO DPRXQWV DUH RYHUORRNHG ,EQ -XUDLM VDLG DERXW WKH
4XU
DQLF YHUVH RU EORRG SRXUHG IRUWK DO$Q
DP

36. WKDWWKLVLVWKHEORRGWKDWIORZVRXW7KH
EORRG WKDW GRHV QRW IORZ RXW EXW UHPDLQV LQ WKH YHLQV LV SHUPLVVLEOH 7KLV LV UHODWHG E ,EQ DO
0XQ]KLU$QGLWLVDOVRUHODWHGIURP$EX0DMOL]QLQKLVGLVFRXUVHRQEORRGWKDWKHZDVDVNHG:KDW
DERXWWKHEORRGWKDWUHPDLQVLQWKHVODXJKWHUHGVKHHSRUDWWKHWRSRIWKHFRRNLQJSRW+HDQVZHUHG
7KHUHLVQRSUREOHPZLWKLW:KDWLVIRUELGGHQLVWKHEORRGWKDWIORZVRXWRIWKHDQLPDODWWKHWLPH
RI VODXJKWHULQJ

37. 7KLV ZDV UHFRUGHG E
$EG LEQ +DPHHG DQG E $EX DVK6KDLNK ,W LV DOVR UHODWHG
IURP
$LVKDK WKDW VKH VDLG :H XVHG WR HDW WKH PHDW ZKHQ WKH EORRG ZDV VWUHDNLQJ WKH SRW $O
+DVVDQ VDLG 7KH 0XVOLPV DOZDV SUDHG HYHQ ZKLOH WKH ZHUH EOHHGLQJ 7KLV ZDV PHQWLRQHG E
DO%XNKDUL ,W LV FRQILUPHG WKDW
8PDU SUDHG ZKLOH KLV ZRXQG ZDV EOHHGLQJ (OXFLGDWLQJ WKH SRLQW
LVODPPHVVDJHFRP

38. ,EQ +DMU VDV LQ )DWK DO%DUL D FRPPHQWDU RQ 6DKLK DO%XNKDUL

39. $EX +XUDLUDK GLG QRW VHH
DQWKLQJZURQJLQDGURSRUWZRRIEORRGGXULQJWKHSUDHUV%DVHGRQWKLVUHSRUWIURP$EX+XUDLUDK
WKH EORRG RI D IOHH RU WKH EORRG WKDW FRPHV IURP D SLPSOH DUH WR EH RYHUORRNHG $EX 0DMOL]Q ZDV
DVNHG DERXW SXV WKDW JHWV RQ WKH ERG RU WKH FORWKHV +H VDLG
7KHUH LV QRWKLQJ ZURQJ ZLWKWKHP
$OODKPHQWLRQVRQOWKHEORRGQRWWKHSXV
RPPHQWLQJ RQ WKH VXEMHFW ,EQ 7DLPLDK VDV ,W LV REOLJDWRU WR FOHDQ WKH FORWKHV IURP SXV
SXUXOHQW PDWWHU RU VLPLODU IOXLGV +H DOVR VDV 7KHUH LV QR SURRI FRQFHUQLQJ LWV LPSXULW ,W LV
SUHIHUUHGIRUWKHSHUVRQWRDYRLGFRQWDFWDVPXFKDVSRVVLEOHZLWKWKHVHVXEVWDQFHV
)LTK3LJ
VPHDW
$FFRUGLQJ WR WKH YHUVH DO$Q
DP

40. TXRWHG HDUOLHU LWHPV PHQWLRQHG WKHUHLQ DUH LPSXUH 7KH
SURQRXQ
WKH
UHIHUVWRDOOWKUHHRIWKHPHQWLRQHGLWHPV,WLVKRZHYHUDOORZHGWRNQLWZLWKWKHKDLURI
DSLJDFFRUGLQJWRPRVWRIWKHVFKRODUV
)LTKD9RPLWLQJRIDSHUVRQXULQHDQGH[FUHPHQW
7KHUH LV DJUHHPHQW DPRQJ WKH VFKRODUV WKDW WKHVH REMHFWV DUH LPSXUH %XW D VOLJKW DPRXQWRIYRPLW
FRPPRQO XQGHUVWRRG DV D VPDOO DPRXQW RI OLTXLG

41. DQG WKH XULQH RI DQ XQZHDQHG PDOH EDE DUH
RYHUORRNHG DQG SDUGRQHG ,W LV VXIILFLHQW MXVW WR VSULQNOH ZDWHU RYHU WKH XULQH RI DQ XQZHDQHG PDOH
EDE 7KLV LV EDVHG RQ WKH KDGLWK RI 8PP 4DLV 6KH FDPH WR WKH 0HVVHQJHU RI $OODK ZLWK KHU
XQZHDQHG VRQ $IWHU D ZKLOH WKH EDE XULQDWHG LQ WKH 3URSKHW
V ODS 7KH 3URSKHW XSRQ ZKRP EH
SHDFHFDOOHGIRUVRPHZDWHUZKLFKKHVSULQNOHGRYHUKLVFORWKHVDQGGLGQRWJLYHWKHPDFRPSOHWH
ZDVKLQJ7KLVLVUHODWHGEDO%XNKDULDQG0XVOLP
$OLQDUUDWHGWKDWWKH0HVVHQJHURI$OODKVDLG7KHXULQHRIDEDEERVKRXOGKDYHZDWHUVSULQNOHG
XSRQLW7KHXULQHRIDEDEJLUOLVWREHZDVKHGRII6DV4DWDGDK7KLVUHIHUVWRDPDOHEDEWKDW
KDVQRWHWEHJXQWRHDW,IKHDOUHDGHDWVWKHQWKHJDUPHQWLVWREHZDVKHG
7KLVKDGLWKLVUHODWHGE$KPDG$EX'DZXGDW7LUPL]KLDQG,EQ0DMDK,QDO)DWK,EQ+DMUVDVLWV
FKDLQLVVDKLK
6SULQNOLQJ LV VXIILFLHQW DV ORQJ DV WKH ER LV VWLOO QXUVLQJ ,I KH HDWV VROLG IRRG KLV XULQH PXVW EH
ZDVKHGIURPWKHFORWKHVDQGERG7KHUHLVQRGLVDJUHHPHQWRQWKLVODWWHUSRLQW3HUKDSVWKHUHDVRQ
IRUWKLVH[HPSWLRQWRWKHPDOHEDE
VXULQHLVWKDWSHRSOHKDYHDWHQGHQFWRFDUUWKHLUPDOHEDELHV
DURXQGDQGLWZRXOGKDYHEHHQGLIILFXOWWRFOHDQWKHFORWKHVDIWHUWKHLUIUHTXHQWXULQDWLRQV
)LTK$O:DGL
:DGLLVDWKLFNZKLWHVHFUHWLRQGLVFKDUJHGEVRPHSHRSOH

42. DIWHUXULQDWLRQ,WLVFRQVLGHUHGLPSXUH
$LVKDKVDLG:DGLFRPHVRXWDIWHUXULQDWLRQ7KHSHUVRQVKRXOGZDVKWKHSULYDWHSDUWVDQGSHUIRUP
DEOXWLRQ ,W LV QRW QHFHVVDU WR SHUIRUP JKXVO 7KLV LV UHODWHG E ,EQ DO0XQ]KLU ,EQ
$EEDV UHODWHG
WKDW PDQL VSHUP

43. UHTXLUHV JKXVO $V IRU PD]KL VHPHQ

44. DQG ZDGL WKH UHTXLUH D FRPSOHWH
SXULILFDWLRQ 7KLV LV UHODWHG E DO$WKUDP $O%DLKDTL KDV LW ZLWK WKH ZRUGLQJ RQFHUQLQJ PD]KL
SURVWDWLFIOXLG

45. DQGZDGLKHVDLG
:DVKRXUVH[XDORUJDQVDQGSHUIRUPWKHVDPHWSHRIDEOXWLRQDV
RXSHUIRUPIRUSUDHU
)LTKD$O0D]KLRUSURVWDWLFIOXLG
7KLV LV D ZKLWH VWLFN IOXLG WKDW IORZV IURP WKH VH[XDO RUJDQV EHFDXVH RI WKLQNLQJ DERXW VH[XDO
LQWHUFRXUVH RU IRUHSOD DQGVRRQ7KHSHUVRQLVXVXDOOQRWDZDUHRIZKHQH[DFWOLWLVVHFUHWHG,W
FRPHVIURPERWKWKHPDOHDQGWKHIHPDOHVH[XDORUJDQVDOWKRXJKWKHDPRXQWIURPWKHODWWHULVXVXDOO
PRUH WKDQWKHIRUPHU
V6FKRODUVDUHDJUHHGWKDWLWLVLPSXUH,ILWJHWVRQWKHERGLWLVREOLJDWRUWR
ZDVKLWRII,ILWJHWVRQWKHFORWKHVLWVXIILFHVWRVSULQNOHWKHDUHDZLWKZDWHUDVLWLVYHUKDUGWREH
FRPSOHWHOSURWHFWHGIURPWKLVLPSXULWHVSHFLDOOIRUWKHRXQJVLQJOHSHUVRQ
$OLVDLG,XVHGWR
H[FUHWHPD]KLVR,DVNHGDPDQWRDVNWKH0HVVHQJHURI$OODKXSRQZKRPEHSHDFHDERXWLW,ZDV
VKWRGRVREHFDXVHRIPSRVLWLRQZLWKUHVSHFWWRKLVGDXJKWHU
$OLZDVWKH3URSKHW
VVRQLQODZ

46. +HVDLG
0DNHDEOXWLRQDQGZDVKRXUSHQLV7KLVLVUHODWHGEDO%XNKDULDQGRWKHUV6DKOLEQ+DQLI
VDLG,XVHGWRVXIIHUIURPH[FHVVLYHDPRXQWVRIPD]KL,XVHGWRPDNHORWVRIJKXVOEHFDXVHRILW6R
,PHQWLRQHGWKLVWRWKH0HVVHQJHURI$OODK XSRQZKRPEHSHDFHDQGKHVDLG
,WLVVXIILFLHQWWRWDNHD
KDQGIXORIZDWHUDQGVSULQNOHLWRYHURXUFORWKHVZKHUHYHUWKHIOXLGDSSHDUV
7KH KDGLWK LV UHODWHG E $EX 'DZXG ,EQ 0DMDK DQG DW7LUPL]KL 7KH ODWWHU VDV 7KH KDGLWK LV
KDVVDQ VDKLK ,Q WKH FKDLQ LV 0XKDPPDG LEQ ,VKDT ZKR LV FRQVLGHUHG ZHDN ZKHQ KH UHODWHV LQ
LVODPPHVVDJHFRP

47. PX
DQ
DQ KDQGHGGRZQ

48. IRUP EHFDXVH RI KLV UHSXWDWLRQ DV RQH ZKR FRPPLWHG WDGOLV %XW LQ WKLV
QDUUDWLRQ KH PDNHV LW FOHDU WKDW KH KHDUG WKH KDGLWK GLUHFWO $O$WKUDP QDUUDWHG WKH VDPH KDGLWK
ZLWKWKHZRUGLQJ,ZDVERWKHUHGEDJUHDWGHDORIPD]KLVR,ZHQWWRWKH3URSKHWXSRQZKRPEH
SHDFHDQGLQIRUPHGKLPRIWKLV+HVDLG
,WLVVXIILFLHQWIRURXWRWDNHDKDQGIXORIZDWHUDQGVSULQNOH
LWRYHUWKHPD]KL

49. )LTK6SHUP$O0DQL
6RPHVFKRODUVVDWKDWVSHUPLVLPSXUHEXWDSSDUHQWOLWLVSXUHIRULWLVRQOUHFRPPHQGHGWRZDVK
LWRIILILWLVVWLOOZHWDQGWRVFUDWFKLWRIILILWLVGU6DLG
$LVKDK,XVHGWRVFUDWFKWKHVSHUPRIIWKH
0HVVHQJHURI$OODK
VFORWKHVLILWZDVGUDQGZDVKLWRIILILWZDVVWLOOZHW7KLVLVUHODWHGEDG
'DUDTXWQL$EX
$ZDQDKDQGDO%D]]DU

50. ,WLVDOVRUHODWHGWKDW,EQ
$EEDVVDLG,DVNHGWKH0HVVHQJHU
RI$OODKDERXWVSHUPRQFORWKHV+HVDLG
,WLVWKHVDPHDVPXFXVDQGVSLWWOH,WLVVXIILFLHQWWRUXEWKH
DUHDZLWKDUDJRUFORWK
7KH KDGLWK ZDV UHODWHG E DG'DUDTXWQL DO%DLKDTL DQG DW7DKDZL 7KHUH LV D GLIIHUHQFH LQ WKH
QDUUDWLRQRYHUZKHWKHULWVKRXOGEHLQPDUIX
RUPDXTRRIIRUP
)LTKD7KHXULQHDQGVWRROVRIDQLPDOVWKDWDUHSHUPLVVLEOHWRHDW
%RWKRIWKHVHDUHFRQVLGHUHGLPSXUH,EQ0DV
XGUHODWHGWKDWWKH0HVVHQJHURI$OODKXSRQZKRPEH
SHDFH ZHQW WR DQVZHU WKH FDOO RI QDWXUH +H DVNHG
$EGXOODK LEQ 0DV
XG WR EULQJ WKUHH VWRQHV
$EGXOODK VDLG , FRXOG QRW ILQG WKUHH VWRQHV VR , IRXQG WZR VWRQHV DQG DQLPDO GXQJ DQG EURXJKW
WKHPWRKLP+HWRRNWKHWZRVWRQHVDQGWKUHZDZDWKHGXQJVDLQJ
,WLVLPSXUH
7KH KDGLWK LV UHODWHG E DO%XNKDUL ,EQ 0DMDK DQG ,EQ .KX]DLPDK ,Q RQH QDUUDWLRQ LW VWDWHV,WLV
LPSXUH,WLVWKHVWRRORIDGRQNH$OLWWOHDPRXQWRILWLVSDUGRQHGWKRXJKDVLWLVYHUGLIILFXOWWR
FRPSOHWHOSURWHFWRQH
VVHOIIURPLW$O:DOHHGLEQ0XVOLPVDV,VDLGWRDO$X]D
L
:KDWDERXWWKH
XULQHRIDQLPDOVZKRVHPHDWLVQRWHDWHQOLNHWKHPXOHGRQNHDQGKRUVH
+HVDLGWKDWWKHXVHGWR
FRPH LQWR FRQWDFW ZLWK WKHVH GXULQJ WKHLU EDWWOHV DQG WKDW WKH GLG QRW ZDVK LW RII WKHLU ERGLHV RU
FORWKHV$VIRUWKHXULQHDQGVWRROVRIDQLPDOVZKRVHPHDWLVSHUPLVVLEOH0DOLN$KPDGDQGDJURXS
RIWKH6KDLILDKVDVWKDWLWLVSXUHRPPHQWLQJRQWKHVXEMHFW,EQ7DLPLDKVDV1RQHRIWKH
FRPSDQLRQV KHOG WKDW LW LV LPSXUH ,Q IDFW WKH VWDWHPHQWWKDWLWLVLPSXUHLVRIUHFHQWRULJLQDQGQRW
IURPWKHHDUOJHQHUDWLRQVRIWKHFRPSDQLRQV
6DLG$QDV$JURXSRISHRSOHIURPWKHWULEHVRI8NXORU
8UDLQDFDPHWR0DGLQDKDQGEHFDPHLOOLQ
WKHLUVWRPDFK7KH3URSKHWRUGHUHGWKHPWRJHWDPLONLQJVKHFDPHODQGGULQNDPL[WXUHRILWVPLON
DQGXULQH7KLVKDGLWKLVUHODWHGE$KPDGDO%XNKDULDQG0XVOLPDQGSRLQWVWRDFDPHO
VXULQHDV
EHLQJSXUH7KHUHIRUHEDQDORJRWKHUSHUPLVVLEOHDQLPDOV
XULQHPDDOVREHFRQVLGHUHGSXUH6DV
,EQ DO0XQ]KLU 7KRVH ZKR FODLP WKDW WKDW ZDV SHUPLVVLEOH RQO IRU WKRVH SHRSOH DUH LQFRUUHFW
6SHFLILFDWLRQLVRQO FRQILUPHGEVRPHVSHFLILFSURRI+HDOVRVDV7KHVFKRODUVSHUPLWZLWKRXW
DQREMHFWLRQWKHVDOHRIVKHHS
VVWRROVDQGWKHXVHRIFDPHO
VXULQHLQWKHLUPHGLFLQHERWKLQWKHSDVW
DQGLQWKHSUHVHQWDJDLQZLWKRXWDQREMHFWLRQ7KLVVKRZVWKDWWKH DUHFRQVLGHUHGSXUH6DVDVK
6KDXNDQL$SSDUHQWOWKHXULQHDQGVWRROVRIHYHUOLYLQJDQLPDOSHUPLVVLEOHWRHDWLVSXUH7KHUHLV
QRWKLQJWRSURYHRWKHUZLVH
)LTK-DOODODK
-DOODODKUHIHUVWRDQDQLPDOWKDWHDWVWKHZDVWHRUIOHVKRIRWKHUDQLPDOVVXFKDVFDPHOVFRZVVKHHS
FKLFNHQVJHHVHDQGVRRQ,EQ
$EEDVUHSRUWHGWKDWWKH0HVVHQJHURI$OODKIRUEDGHWKHGULQNLQJRI
VXFKDQLPDOV
PLON
7KLV KDGLWK LV UHODWHG E WKH ILYH H[FHSW IRU ,EQ 0DMDK $W7LUPL]KL JUDGHV LW DV VDKLK ,Q RQH
QDUUDWLRQ LW VWDWHV ,W LV DOVR SURKLELWHG WR ULGH XSRQ D MDOODODK 5HODWHG E $EX 'DZXG

51. $PU LEQ
6KX
DLE UHODWHG RQ WKH DXWKRULW RI KLV IDWKHU IURP KLV JUDQGIDWKHU WKDW WKH 0HVVHQJHU RI $OODK
SURKLELWHG WKH PHDW RI GRPHVWLF GRQNHV $V IRU WKH MDOODODK KH SURKLELWHG ULGLQJ RU HDWLQJ WKHP
5HODWHG E $KDPDG DQ1DVD
L DQG $EX 'DZXG

52. ,I WKH MDOODODK DQLPDO LV NHSW DZD IURP WKH RWKHU
DQLPDOV IRU VRPH WLPH DQG LV JLYHQ FOHDQ IRRG WR HDW WKHQ LW EHFRPHV SXUH DQG LV QR ORQJHU FDOOHG
MDOODODK ,I WKLV LV WKH FDVH LW EHFRPHV SHUPLVVLEOH WR HDW DV WKH UHDVRQ IRU LWV SURKLELWLRQ ZDV WKH
FKDQJHLWXQGHUZHQWGXHWRHDWLQJILOWKDVWDWHZKLFKZRXOGQRORQJHUEHSUHVHQW
)LTKD$OFRKRO
LVODPPHVVDJHFRP

53. $FFRUGLQJWRPRVWVFKRODUVDOFRKROLVLPSXUH6DV$OODKLQWKH4XU
DQ$OFRKROJDPHVRIFKDQFH
LGROVDQGGLYLQLQJDUURZVDUHRQODQLQIDPRI6DWDQ
VKDQGLZRUN6RPHVFKRODUVVDWKDWLWLVSXUH
IRUWKHWDNHWKHPHDQLQJRIUDMLVLQLWVDEVWUDFWVHQVHDVGHVFULELQJDOFRKRODQGZKDWHYHULVUHODWHGWR
LW7KLVLVQRWODEHOHGDVLPSXUHLQDGHILQLWHVHQVRUZD6DV$OODK6WDDZDIURPWKHLPSXULWLHV
RILGROV,GROVDUHLPSXUHLQWKHDEVWUDFWVHQVHDQGWKHDUHFRQVLGHUHGLPSXUHLIRQHWRXFKHVWKHP
7KH H[SODQDWLRQ RI WKH SUHFHGLQJ YHUVH LV WKDW WKH DUH D WRRO RI 6DWDQ IRU WKH FDXVH HQPLW DQG
KDWUHGDQGNHHSSHRSOHDZDIURPWKHUHPHPEUDQFHRI$OODKDQGSUDHU,Q6XEXODV6DODDPLWVDV
7KHLU RULJLQ LV SXUH DQG WKHLU EHLQJ SURKLELWHG GRHV QRW PHDQ WKDW WKH REMHFW LWVHOI LV LPSXUH )RU
H[DPSOH KDVKLVK LV SURKLELWHG EXW LW LV SXUH %XW VRPHWKLQJ LPSXUH LV QRW QHFHVVDULO SURKLELWHG
(YHU LPSXUH WKLQJ LV SURKLELWHG EXW QRW YLFHYHUVD 7KDW LV EHFDXVH RI WKH UXOLQJ WKDW VRPHWKLQJ
LPSXUHFDQQRWEHWRXFKHGXQGHUDQFLUFXPVWDQFHV,IDUXOLQJVDVWKDWVRPHWKLQJLVLPSXUHLWLVDOVR
SURKLELWHG7KLVGLIIHUVIURPDUXOLQJWKDWVRPHWKLQJLVSURKLELWHG)RUH[DPSOHLWLVIRUELGGHQWRZHDU
VLONDQGJROGEXWWKHDUHDEVROXWHOSXUHEFRQVHQVXV,IRQHXQGHUVWDQGVWKDWWKHQWKHSURKLELWLRQ
RIDOFRKROGRHVQRWQHFHVVDULOHQWDLOLWVDOVREHLQJFRQVLGHUHGLPSXUHLWQHHGVVRPHRWKHUHYLGHQFH
WRSURYHWKDWLWLVLPSXUH,IQRWWKHQZHDUHOHIWZLWKWKHRULJLQDOSRVLWLRQWKDWLWLVSXUH,IRQHFODLPV
RWKHUWKDQWKDWKHPXVWVXEVWDQWLDWHLW
)LTK3XULILQJWKHERGDQGFORWKHV
,IWKHFORWKHVRUERGDUHFRQWDPLQDWHGZLWKLPSXULWLHVLWLVREOLJDWRUWRZDVKWKHPZLWKZDWHUXQWLO
WKHDUHFOHDQVHGRIWKHLPSXULWLHV7KLVLVHVSHFLDOOWKHFDVHLIWKHLPSXULWLVYLVLEOHVXFKDVEORRG
,IWKHUHDUHVRPHVWDLQVWKDWUHPDLQDIWHUZDVKLQJZKLFKZRXOGEHH[WUHPHOGLIILFXOWWRUHPRYHWKH
FDQ EH RYHUORRNHG ,I WKH LPSXULW LV QRW YLVLEOH VXFK DV XULQH LW LV VXIILFLHQW WR ZDVK LW RQH WLPH
$VPDELQW$EX%DNUUHODWHGWKDWDZRPDQFDPHWRWKH3URSKHWXSRQZKRPEHSHDFHDQGVDLG2XU
FORWKHVDUHFRQWDPLQDWHGZLWKPHQVWUXDOEORRG:KDWVKRXOGZHGRDERXWWKLV+HVDLG6FUDSHLW
UXELWZLWKZDWHUSRXUZDWHURYHULWDQGWKHQSUDLQLW7KLVLVUHODWHGEDO%XNKDULDQG0XVOLP

54. ,I
LPSXULWLHV JHW RQ WKH ORZHU SRUWLRQ RI D ZRPDQ
V GUHVV LW LV SXULILHG E GXVW DV VKH WUDLOV DORQJ $
ZRPDQ VDLG WR 8PP 6DODPDK , KDYH D ORQJ GUHVV WKDW GUDJV RQ WKH JURXQG HYHQ ZKHQ , ZDON
WKURXJK SODFHV WKDW FRQWDLQ ILOWK :KDW VKRXOG , GR DERXW LW 8PP 6DODPDK DQVZHUHG KHU 7KH
0HVVHQJHURI$OODKVDLG
:KDWFRPHVDIWHULWSXULILHVLW
7KLVLVUHODWHGE$KPDGDQG$EX'DZXG
)LTKD'RJV
'RJVDUHFRQVLGHUHGLPSXUH$QFRQWDLQHUWKDWDGRJKDVOLFNHGPXVWEHZDVKHGVHYHQWLPHVWKHILUVW
WLPH ZLWK GLUW $EX +XUDLUDK UHSRUWHG WKDW WKH 0HVVHQDJHU RI $OODK XSRQ ZKRP EH SHDFH VDLG
3XULILQJDFRQWDLQHUWKDWDGRJKDVOLFNHGLVGRQHEZDVKLQJLWVHYHQWLPHVWKHILUVWZDVKLQJEHLQJ
ZLWK GLUW WKDW LV ZDWHU PL[HG ZLWK GLUW XQWLO LW EHFRPHV PXGG

55. 7KLV ZDV UHODWHG E 0XVOLP
$KPDG$EX'DZXGDQGDO%DLKDTL,IDGRJOLFNVDSRWWKDWKDVGUIRRGLQLWZKDWLWWRXFKHGDQG
ZKDWVXUURXQGVLWPXVWEHWKURZQDZD7KHUHPDLQGHUPDEHNHSWDVLWLVVWLOOSXUH$VIRUDGRJ
V
IXULWLVFRQVLGHUHGSXUH
)LTK3XULILQJWKHJURXQG
,I WKHUH DUH LPSXULWLHV RQ WKH JURXQG LW LV SXULILHG E SRXULQJ ZDWHU RYHU LW 7KLV LV SURYHQ E $EX
+XUDLUDK
V KDGLWK PHQWLRQHG HDUOLHU DERXW WKH EHGRXLQ ZKR XULQDWHG LQ WKH PRVTXH 7KH 3URSKHW
XSRQZKRPEHSHDFHVDLGDOOWKDWQHHGHG WREHGRQHIRUSXULILFDWLRQZDVWRSRXUZDWHURYHULW6DLG
$EX 4XODEDK 7KH GULQJ RI WKH JURXQG LV LWV SXULILFDWLRQ
$LVKDK VDLG 7KH SXULILFDWLRQ RI WKH
JURXQGLVLWVEHFRPLQJGU5HODWHGE,EQ$EL6KDLEDK

56. 7KLVRIFRXUVHUHIHUVWRWKHFDVHZKHUH
WKHLPSXULWLVDOLTXLG,IWKHLPSXULWLVDVROLGWKHJURXQGZLOORQOEHFRPHSXUHELWVUHPRYDORU
GHFD
)LTKD3XULILQJFODULILHGEXWWHUDQGRWKHUVLPLODUVXEVWDQFHV
,EQ
$EEDVUHODWHVIURP0DLPXQDKWKDWWKH3URSKHWXSRQZKRPEHSHDFHZDVDVNHGDERXWDPRXVH
WKDWIHOOLQWRDSRWRIFODULILHGEXWWHU+HVDLG7DNHWKHPRXVH

57. DQGZKDWLVDURXQGLWRXWDQGWKURZ
LWDZD7KHQHDWWKHUHVWRI

58. RXUFODULILHGEXWWHU7KLVLVUHODWHGEDO%XNKDUL
RPPHQWLQJ RQ WKH VXEMHFW DO+DIH]K ,EQ +DMU VDV ,EQ
$EGXO %DUU UHSRUWHG WKDW WKHUH LV
DJUHHPHQW WKDW LI D GHDG DQLPDO IDOOV LQWR D VROLG PDWWHU ZKDW WKH GHDG DQLPDO WRXFKHV DQG ZKDW LV
DURXQG LW PXVW EH WKURZQ DZD SURYLGHG WKDW RQH FDQ PDNH VXUH WKDW WKH DQLPDO GLG QRW WRXFK WKH
LVODPPHVVDJHFRP

59. UHPDLQGHU $V IRU D OLTXLG VXEVWDQFH WKHUH LV VRPH GLIIHUHQFH RI RSLQLRQ 7KH PDMRULW VD WKDW WKH
HQWLUHOLTXLGEHFRPHVLPSXUHD]=XKULDO$X]D
LDQGVRPHRWKHUVGLVDJUHHZLWKWKDWRSLQLRQ
)LTK3XULILQJWKHVNLQRIGHDGDQLPDOV
7DQQLQJSXULILHVWKHVNLQDQGWKHIXURIDGHDGDQLPDO7KLVLVEDVHGRQWKHKDGLWKRI,EQ
$EEDVLQ
ZKLFK WKH 3URSKHW VDLG ,I WKH DQLPDO
V VNLQ LV WDQQHG LW LV SXULILHG 5HODWHG E DO%XNKDUL DQG
0XVOLP

60. )LTKD3XULILQJPLUURUVDQGVLPLODUREMHFWV
0LUURUVNQLYHVVZRUGVQDLOVERQHVJODVVSDLQWHGSRWVDQGRWKHUVPRRWKVXUIDFHVWKDWKDYHQRSRUHV
DUH SXULILHG E VLPSO ZLSLQJ WKHP DQG UHPRYLQJ DQ LPSXUH UHPDLQV 7KH FRPSDQLRQV RI WKH
3URSKHWXVHGWRSUDZKLOHZHDULQJVZRUGVVPHDUHGZLWKEORRGDQGWKHXVHGWRMXVWZLSHWKHVZRUGV
WRSXULIWKHP
)LTKE3XULILQJVKRHV
6KRHVPDEHSXULILHGEUXEELQJWKHPDJDLQVWWKHJURXQGDVORQJDVWKHUHPDLQVRIWKHLPSXULWDUH
UHPRYHG$EX+XUDLUDKQDUUDWHGWKDWWKH0HVVHQJHURI$OODKXSRQZKRPEHSHDFHVDLG,IRQHRI
RXVWHSSHGLQVRPHILOWKWKHGLUWZLOOSXULIKLVVKRHV5HODWHGE$EX'DZXG,QDQRWKHUQDUUDWLRQ
LW VWDWHV,IRQHRIRXVWHSVLQVRPHILOWKZLWKKLVVKRHVRQWKHGLUWZLOOSXULIWKHP$EX6D
HHG
UHSRUWHGWKH3URSKHWXSRQZKRPEHSHDFHVDLQJ:KHQDSHUVRQFRPHVWRWKHPRVTXHKHVKRXOG
ORRNDWKLVVKRHV,IKHILQGVDQILOWKRQWKHPKHVKRXOGZLSHWKHPDJDLQVWWKHJURXQGDQGSUDLQ
WKHP 5HODWHG E $KPDG DQG $EX 'DZXG

61. 6LQFH VKRHV DUH UHSHDWHGO H[SRVHG WR ILOWK LW LV
VXIILFLHQWMXVWWRZLSHWKHPDJDLQVWWKHJURXQG7KLVLVVLPLODUWRWKHFDVHRIGHIHFDWLRQ,QIDFWLWLV
VWURQJHUWKDQWKDWFDVHDVGHIHFDWLRQXVXDOORFFXUVRQOWZRRUWKUHHWLPHVDGD
)LTKF8VHIXOSRLQWVWKDWDUHJUHDWOQHHGHGFRQFHUQLQJSXULILFDWLRQ
5RSH XVHG IRU KDQJLQJ FORWKHV ZLWK LPSXULWLHV RQ WKHP PD DIWHUZDUGV EH XVHG IRU KDQJLQJ SXUH
FORWKHV
,IDOLTXLGIDOOVRQDSHUVRQDQGKHGRHVQRWNQRZLILWZDVZDWHURUXULQHKHQHHGQRWLQTXLUHDERXWLW
,I KH GRHV LQTXLUH WKH RQH ZKR LV DVNHG QHHG QRW DQVZHU KLP HYHQ LI KH NQRZV WKDW WKH OLTXLG LV
LPSXUH,QWKDWFDVHWKHSHUVRQQHHGQRWZDVKKLVFORWKHV
,IDSHUVRQILQGVVRPHWKLQJPRLVWRQKLVERGRUFORWKHVDWQLJKWDQGKHGRHVQRWNQRZZKDWLWLVKH
QHHGQRWVPHOOLWWRGLVFRYHUZKDWLWPLJKWEH,WLVUHODWHGWKDW
8PDUSDVVHGEDJXWWHUDQGJRWZHW

62. 8PDU
V FRPSDQLRQ DVNHG WKH RZQHU RI WKH JXWWHU LI WKH ZDWHU ZDV SXUH RU LPSXUH
8PDU WROG WKH
RZQHUQRWWRDQVZHUWKHTXHVWLRQDQGZHQWRQKLVZD
ORWKHV WKDW KDYH VWUHHW PXG RQ WKHP QHHG QRW EH ZDVKHG 5HSRUWHG .DPDO LEQ =LDG , VDZ
$OL
ZDGLQJWKURXJKWKHPXGDIWHUZKLFKKHHQWHUHGWKHPRVTXHDQGSUDHGZLWKRXWZDVKLQJKLVOHJV
,IDSHUVRQILQLVKHVKLVSUDHUDQGVHHVVRPHLPSXULWLHVRQKLVFORWKHVRUERGRIZKLFKKHZDV QRW
SUHYLRXVODZDUHRUKHZDVDZDUHRIWKHPEXWIRUJRWDERXWWKHPRUKHGLGQRWIRUJHWDERXWWKHPEXW
KHZDVQRWDEOHWRUHPRYHWKHPWKHQKLVSUDHULVVWLOOYDOLGDQGKHQHHGQRWUHSHDWLW7KLVRSLQLRQLV
VXSSRUWHG E $OODK
V VWDWHPHQW $QG WKHUH LV QR VLQ IRU RX LQ WKH PLVWDNHV RX PDNH
XQLQWHQWLRQDOO DO$K]DE

63. 0DQ RI WKH FRPSDQLRQV DQG WKRVH RI WKH IROORZLQJ JHQHUDWLRQ JDYH
WKLVOHJDOYHUGLFW
,IDSHUVRQFDQQRWGHWHUPLQHZKDWSDUWRIKLVFORWKHVFRQWDLQWKHLPSXULWKHVKRXOGZDVKWKHZKROH
JDUPHQW 7KLV LV EDVHG RQ WKH D[LRP ,I DQ REOLJDWLRQ FDQQRW EH IXOILOOHG H[FHSW E SHUIRUPLQJ
DQRWKHUUHODWHGDFWWKHQWKDWDFWDOVREHFRPHVREOLJDWRU
,I D SHUVRQ PL[HV KLV SXUH FORWKHV ZLWK KLV LPSXUH FORWKHV DQG JHWV FRQIXVHG EHWZHHQ WKHP

64. KH
VKRXOGLQYHVWLJDWHWKHPDWWHUDQGSUDRQFHLQRQHRIWKHFORWKHV7KLVLVVLPLODUWRWKHTXHVWLRQRIWKH
H[DFWGLUHFWLRQRIWKHTLEODK,WGRHVQRWPDWWHULIWKHSURSRUWLRQRISXUHFORWKHVZDVODUJHRUVPDOO
)LTK,WLVQRWSURSHUIRURQHWRFDUUVRPHWKLQJWKDWKDV$OODK
VQDPHXSRQLWZKLOHKHLVJRLQJ
WRWKHEDWKURRP
,WLVQRWSURSHUIRURQHWRFDUUVRPHWKLQJWKDWKDV$OODK
VQDPHXSRQLWXQOHVVKHLVDIUDLGRIORVLQJLW
RUKDYLQJLWVWROHQ

65. ZKLOHKHLVJRLQJWRWKHEDWKURP$QDVUHODWHGWKDWWKH0HVVHQJHURI$OODKXSRQ
ZKRP EH SHDFH KDG D ULQJ HQJUDYHG ZLWK 0XKDPPDG 5DVRROXOODK 0XKDPPDG WKH 0HVVHQJHURI
$OODK

66. ZKLFKKHZRXOGUHPRYHZKHQKHZHQWWRWKHEDWKURRP,EQ+DMUVDVWKDWWKLVKDGLWKLVPDOXO
LVODPPHVVDJHFRP

67. D WSH RI ZHDN KDGLWK KDYLQJ D GHIHFW

68. DQG $EX 'DZXG VDV LW LV P XQNDU VLQJXODUO UHODWHG E
SHRSOHZKRDUHQRWWUXVWZRUWK

69. 7KHILUVWSRUWLRQRIWKHKDGLWKLVDXWKHQWLFKRZHYHU
)LTK+HVKRXOGPRYHDQGKLGHKLPVHOIIURPRWKHUVZKLOHJRLQJWRWKHEDWKURRP
7KLVLVHVSHFLDOOWUXH LQWKHFDVHRIGHIHFDWLRQVRRWKHUVFDQQRWKHDUQR[LRXVVRXQGVRUVPHOOEDG
RGRUV 6DLG -DELU :H ZHUH MRXUQHLQJ ZLWK WKH 0HVVHQJHU RI $OODK XSRQ ZKRP EH SHDFH DQG KH
ZRXOG RQO UHOLHYH KLPVHOI ZKHQ KH ZDV RXW RI VLJKW 7KLV LV UHODWHG E ,EQ 0DMDK

70. $EX 'DZXG
UHFRUGVWKDW:KHQKHZDQWHGWRUHOLHYHKLPVHOIKHZRXOGJRZKHUHQRRQHFRXOGVHHKLP+HDOVR
UHODWHG:KHQWKH0HVVHQJHURI$OODKXSRQZKRPEHSHDFHZHQWRXWKHZRXOGJRYHUIDUDZD
)LTKD2QHVKRXOGPHQWLRQWKHQDPHRI$OODKDQGVHHNUHIXJHLQ+LPZKHQHQWHULQJWKHSULYRU
UHPRYLQJKLVFORWKHVWRUHOLHYHKLPVHOI
$QDV UHSRUWHG WKDW ZKHQ WKH 0HVVHQJHU RI $OODK XSRQ ZKRP EH SHDFH HQWHUHG WKH SULY KH ZRXOG
VD ,Q WKH QDPH RI $OODK 2 $OODK , VHHN UHIXJH LQ RX IURP PDOH DQG IHPDOH QR[LRXV EHLQJV
GHYLOV

71. 7KLVLVUHODWHGEWKHJURXS
)LTKE2QHVKRXOGQRWWDONZKHQJRLQJWRWKHEDWKURRP
2QH VKRXOG QRW UHVSRQG WR D JUHHWLQJ RU UHSHDW ZKDW WKH FDOOHU WR SUDHU LV VDLQJ +H PD VSHDN LI
WKHUH LV VRPH QHFHVVLW LH WR JXLGH D EOLQG PDQ ZKR IHDUV KH PD EH KDUPHG

72. ,I KH VQHH]HV KH
VKRXOGSUDLVH$OODKWRKLPVHOIDQGVLPSOPRYHKLVOLSVZLWKRXWPDNLQJDVRXQG

73. ,EQ
8PDUUHODWHG
WKDWDPDQSDVVHGEWKH3URSKHWXSRQZKRPEHSHDFHDQGJUHHWHGKLPZKLOHKHWKH3URSKHW

74. ZDV
XULQDWLQJ 7KH 3URSKHW GLG QRW UHWXUQ KLV JUHHWLQJ 7KLV LV UHODWHG E WKH JURXS H[FHSW IRU DO
%XNKDUL

75. $EX6D
HHGUHSRUWHGWKDWKHKHDUGWKH0HVVHQJHURI$OODKXSRQZKRPEHSHDFHVD,VQ
W
LW WUXH WKDW $OODK GHWHVWV WKRVH ZKR FRQYHUVH ZKLOH WKH UHOLHYH WKHPVHOYHV 7KLV ZDV UHODWHG E
$KPDG$EX'DZXGDQG,EQ0DMDK
7KLVKDGLWKVHHPVWRVXSSRUWWKHSRVLWLRQWKDWLWLVIRUELGGHQWRWDON0DQVFKRODUVKRZHYHUVDWKDW
LWLVRQOGLVOLNHGQRWIRUELGGHQ
)LTK2QHVKRXOGQHLWKHU IDFHQRUWXUQKLVEDFNRQWKHTLEODKZKLOHUHOLHYLQJKLPVHOI
$EX +XUDLUDK UHSRUWHG WKDW WKH 0HVVHQJHU RI $OODK XSRQ ZKRP EH SHDFH VDLG :KHQ RQH RI RX
UHOLHYHVKLPVHOIKHVKRXOGQHLWKHUIDFHWKHTLEODKQRUWXUQKLVEDFNRQLW7KLVZDVUHODWHGE$KPDG
DQG0XVOLP
7KH SURKLELWLRQ LPSOLHV WKDW LW LV RQO GLVOLNHG $V ,EQ
8PDU UHODWHG WKDW KH RQFH ZHQW WR +DIVDK
V
KRPHZKHUHKHVDZWKH0HVVHQJHURI$OODKUHOLHYLQJKLPVHOIZKLOHIDFLQJ6ULDZLWKKLVEDFNWRWKH
.D
EDK7KLVLVUHODWHGEWKHJURXS 6RPHUHFRQFLOLDWHWKHVHKDGLWKEVDLQJWKDWLQWKHGHVHUWLWLV
IRUELGGHQWRIDFHRUWXUQRQH
VEDFNRQWKH.D
EDKZKLOHLWLVSHUPLWWHGLQEXLOGLQJV6DLG0DUZDQDO
$VJKDU,VDZ
8PDUVLWWLQJRQKLVVKHFDPHODQGIDFLQJWKHTLEODKZKLOHXULQDWLQJ, VDLG
2IDWKHU
RI
$EGXUDKPDQLVWKLVQRWIRUELGGHQ
+HVDLG
HUWDLQOQRW7KLVKDVEHHQSURKLELWHGRQOLQ
RSHQ DUHDV ,I WKHUH LV D EDUULFDGHRUVHSDUDWRU

76. EHWZHHQRXDQGWKHTLEODKWKHUHLVQRWKLQJZURQJ
ZLWKLW
7KLVLVUHODWHGE$EX'DZXG,EQ.KX]DLPDKDQGDO+DNLP,WVFKDLQLVKDVVDQDV,EQ+DMUVDLGLQ
)DWKDO%DUL
)LTKD2QHVKRXOGVHHNDVRIWDQGORZSLHFHRIJURXQGWRSURWHFWKLPVHOIIURPLPSXULWLHV
$EX0XVDUHODWHGWKDWWKH0HVVHQJHURI$OODKFDPHWRDORZDQGVRIWSDUW RIWKHJURXQGDQGXULQDWHG
+HWKHQVDLG:KHQRQHRIRXXULQDWHVKHVKRXOGFKRRVHWKHSURSHUSODFHWRGRVR
7KLVLVUHODWHGE$KPDGDQG$EX'DZXG2QHRILWVQDUUDWRUVLVXQNQRZQEXWLWVPHDQLQJLVVRXQG
)LTKE2QHVKRXOGQRWXVHDKROHLQWKHJURXQG
4DWDGDKUHODWHGIURP
$EGXOODKLEQ6DUMDVZKRVDLG7KH0HVVHQJHURI$OODKIRUEDGHXULQDWLRQLQWRD
KROH6DLG4DWDGDK:KDWLVGLVOLNHGDERXWXULQDWLQJLQWRDKROH6DLGKH,WLVWKHUHVLGHQFHRIWKH
MLQQ
7KLV KDGLWK LV UHODWHG E $KPDG DQ1DVD
L $EX 'DZXG DO+DNLP DQG DO%DLKDTL ,EQ .KX]DLPDK
DQG,EQDV6DNLQFODVVLILHGLWDVVDKLK
)LTKF2QHVKRXOGDYRLGVKDGHGSODFHVDQGWKRVHSODFHVZKHUHSHRSOHZDONDQGJDWKHU
$EX+XUDLUDKUHSRUWHGWKDWWKH0HVVHQJHURI$OODKXSRQZKRPEHSHDFHVDLG%HZDUHRIWKRVHDFWV
ZKLFKFDXVHRWKHUVWRFXUVH7KHDVNHG:KDWDUHWKRVHDFWV+HVDLG5HOLHYLQJRXUVHOILQWKH
SHRSOH
VZDONZDVRULQWKHLUVKDGH7KLVKDGLWKLVUHODWHGE$KPDG0XVOLPDQG$EX'DZXG
LVODPPHVVDJHFRP

77. )LTK2QHVKRXOGQRW XULQDWHLQEDWKLQJSODFHVRULQVWLOORUUXQQLQJZDWHU
$EGXOODKLEQ0XJKDIIDOQDUUDWHGWKDWWKH3URSKHWVDLG1RQHRIRXVKRXOGXULQDWHLQDEDWKLQJSODFH
DQGWKHQPDNHDEOXWLRQLQWKHZDWHU7KHPDMRULWRIZDVZDVFRPHVIURPWKDW7KLVLVUHODWHGEWKH
ILYHEXWWKHVWDWHPHQWDQGWKHQPDNHDEOXWLRQLQLWZDVRQOUHODWHGE$KPDGDQG$EX'DZXG
-DELU VDLG WKH 3URSKHW IRUEDGH XULQDWLQJ LQ VWLOO DV ZHOO DV UXQQLQJ ZDWHU 5HODWHG E $KPDG DQ
1DVD
L DQG ,EQ 0DMDK

78. ,Q 0DMPD D]=XZDLG LW VWDWHV 7KLV ZDV UHODWHG E DW7DEDUDQL DQG LWV
QDUUDWRUVDUHWUXVWZRUWK
,IWKHUHLVDGUDLQLQWKHEDWKLQJSODFHLWLVSHUPLVVLEOHWRXULQDWHLQWRLW
)LTKD2QHPDQRWXULQDWHZKLOHVWDQGLQJ
,I D SHUVRQ FDQ JXDUDQWHH WKDW QR LPSXULWLHV ZLOO WRXFK KLVFORWKHV LW LV SHUPLVVLEOHWRXULQDWHZKLOH
VWDQGLQJ 6DLG
$LVKDK ,I VRPHRQH UHODWHV WR RX WKDW WKH 0HVVHQJHU RI $OODK XULQDWHG ZKLOH
VWDQGLQJ GR QRW EHOLHYH KLP +H RQO XULQDWHG ZKLOH VLWWLQJ 7KLV KDGLWK LV UHODWHG E WKH ILYH
H[FHSWIRU$EX'DZXG$W7LUPL]KL
VFRPPHQWLV,WLVWKHEHVWWKLQJUHODWHGRQWKLVSRLQWDQGLWLV
WKHPRVWDXWKHQWLF
2QH VKRXOG QRW IRUJHW WKDW ZKDW
$LVKDK VDLG LV EDVHG RQ WKH NQRZOHGJH WKDW VKH KDG +X]KDLIDK
UHODWHVWKDWWKH0HVVHQJHURI$OODKXSRQZKRPEHSHDFHZHQWWRDSXEOLFJDUEDJHGXPSDQGXULQDWHG
ZKLOH VWDQGLQJ +X]KDLIDK ZHQW DZD DQG WKH 3URSKHW WKHQ FDOOHG KLP RYHU 7KH 3URSKHW PDGH
DEOXWLRQDQGZLSHGRYHUKLVVKRHV7KLVLVUHODWHGEWKHJURXS
RPPHQWLQJ XSRQ WKH LVVXH DQ1DZDZL VDV 7R XULQDWH ZKLOH VLWWLQJ LV PRVW GHVLUDEOH LQ P
RSLQLRQ EXW WR GR VR VWDQGLQJ LV SHUPLVVLEOH %RWK DFWV DUH FRQILUPHG E WKH 0HVVHQJHU RI $OODK
XSRQZKRPEHSHDFH
)LTKE2QHPXVWUHPRYHDQLPSXULWLHVIURPKLVFORWKHVDQGERG
7RGRVRKHFDQXVHDURFNVWRQHRUDQRWKHUSXUHPDWWHU2QHPDXVHRQOZDWHUWRFOHDQWKHDUHD
RUDQFRPELQDWLRQVRISXULILQJDJHQWV
$LVKDKUHSRUWHGWKDWWKH0HVVHQJHURI$OODKXSRQZKRPEH
SHDFH VDLG :KHQ RQH RI RX JRHV WR UHOLHYH KLPVHOI KH VKRXOG FOHDQ KLPVHOIZLWK WKUHH VWRQHV
5HODWHGE$KPDGDQ1DVD
L$EX'DZXGDQGDG'DUDTXWQL

79. $QDVUHODWHGWKDWWKH0HVVHQJHURI$OODKZRXOGHQWHUWKHSULYDQGWKDW$QDVDQGDQRWKHUERZRXOG
FDUUWKHZDWHUFRQWDLQHUDQGVSHDUIRUKLP7KH3URSKHWZRXOGFOHDQKLPVHOIZLWKZDWHU5HODWHGE
DO%XNKDULDQG0XVOLP

80. ,EQ
$EEDVUHODWHGWKDWWKH0HVVHQJHURI$OODKXSRQZKRPEHSHDFHSDVVHGEWZRJUDYHVDQGVDLG
7KHDUHEHLQJSXQLVKHG%XWWKHDUHQRWEHLQJSXQLVKHGIRUDJUHDWPDWWHURQWKHLUSDUW

81. 2QHRI
WKHPGLG QRWFOHDQKLPVHOIIURPXULQHDQGWKHRWKHUXVHGWRVSUHDGVODQGHU5HODWHGEWKHJURXS

82. $QDV DOVR UHODWHG WKH 3URSKHW DV VDLQJ 3XULI RXUVHOYHV IURP XULQH DV PRVW SXQLVKPHQW LQ WKH
JUDYHLVGXHWRLW
)LTK2QHVKRXOGQRWFOHDQKLPVHOIZLWKKLVULJKWKDQG
$EGXUDKPDQ LEQ =DLG UHODWHG WKDW 6DOPDQ ZDV DVNHG RXU 3URSKHW WHDFKHV RX HYHUWKLQJ HYHQ
KRZ WR UHOLHYH RXUVHOYHV 6DOPDQ VDLG HUWDLQO +H IRUEDGH XV IURP IDFLQJ WKH TLEODK ZKLOH
GRLQJ VR IURP FOHDQLQJ RXUVHOYHV ZLWK RXU ULJKW KDQG DQG IURP FOHDQLQJ RXUVHOYHV ZLWK OHVV WKDQ
WKUHHVWRQHV:HDOVRVKRXOGQRWXVHDQLPSXUHVXEVWDQFHRUDERQHWRFOHDQRXUVHOYHV5HODWHGE
0XVOLP$EX'DZXGDQGDW7LUPL]KL

83. +DIVDKUHSRUWHG7KH0HVVHQJHURI$OODKXSRQZKRPEHSHDFHUHVHUYHGKLVULJKWKDQGIRUHDWLQJ
GULQNLQJSXWWLQJRQKLVFORWKHVWDNLQJDQGJLYLQJ+HXVHGKLVOHIWKDQGIRURWKHUDFWLRQV5HODWHG
E$KPDG$EX'DZXG,EQ0DMDK,EQ+LEEDQDO+DNLPDQGDO%DLKDTL

84. )LTKD2QHVKRXOGUHPRYHDQEDGVPHOOIURP KLVKDQGVDIWHUFOHDQLQJKLPVHOI
$EX+XUDLUDKVDLG:KHQWKH0HVVHQJHURI$OODKXSRQZKRPEHSHDFHUHOLHYHGKLPVHOI,XVHGWR
EULQJ KLP D FRQWDLQHU RI ZDWHU +H ZRXOG FOHDQVH KLPVHOI WKHQ UXE KLV KDQGV DJDLQVW WKH VRLO
5HODWHGE$EX'DZXGDQ1DVD
LDO%DLKDTLDQG,EQ0DMDK

85. )LTKE2QHVKRXOGVSULQNOHKLVSHQLVDQGXQGHUZHDUZLWKZDWHUDIWHUXULQDWLRQ
0DNHVXUHWKDWKHKDVFOHDQVHGKLPVHOI,IRQHILQGVVRPHGDPSQHVVLQKLVFORWKHVDIWHUVRGRLQJKH
FDQ FRQWHQW KLPVHOI E VDLQJ 7KDW LV MXVW ZDWHU 7KLV LV EDVHGRQWKHKDGLWKUHODWHGEDO+DNLP
LEQ6XIDQRU6XIDQLEQDO+DNLPZKRVDLG:KHQWKH0HVVHQJHURI$OODKXSRQZKRPEHSHDFH
XULQDWHGKHZRXOGZDVKDQGVSULQNOHKLVSHQLV

86. ,QDQRWKHUQDUUDWLRQLWVWDWHV,VDZWKH0HVVHQJHU
LVODPPHVVDJHFRP

87. RI$OODKXULQDWHDIWHUZKLFKKHVSULQNOHGZDWHURYHUKLVSHQLV,EQ
8PDUXVHGWRVSULQNOHKLVSHQLV
XQWLOKLVXQGHUZHDUEHFDPHZHW
)LTKF(QWHULQJWKHEDWKURRP
2QH VKRXOG HQWHU WKH EDWKURRP RU D SULY ZLWK KLV OHIW IRRW DQG H[LW ZLWK KLV ULJKW IRRWVDLQJ2
$OODK,VHHNRXUIRUJLYHQHVV
$LVKDKUHODWHGWKDWZKHQWKH0HVVHQJHURI$OODKOHIWWKHEDWKURRP
KHZRXOGVDWKLVVXSSOLFDWLRQ5HODWHGEWKHILYHH[FHSWIRUDQ1DVD
L

88. :KDW
$LVKDKVWDWHGLVWKH
VRXQGHVWVWDWHPHQWRQWKLVWRSLF,WLVUHODWHGWKURXJKDQXPEHURIZHDNFKDLQVWKDWWKH3URSKHWXSRQ
ZKRPEHSHDFHXVHGWRVD3UDLVHEHWR$OODKZKRPDGHWKHILOWKOHDYHPHDQGZKRKDVJLYHQPH
KHDOWK DQG 3UDLVH EH WR $OODK ZKR OHW PH HQMR LW NHSW IRU PH LWV HQHUJ DQG UHOLHYHG PH RI LWV
KDUP
)LTK$FWVWKDWFRUUHVSRQGWRWKH1DWXUHRI0DQNLQG
$OODK KDV FKRVHQ FHUWDLQ DFWV IRU DOO RI +LV SURSKHWV DQG WKHLU IROORZHUV WR SHUIRUP 7KHVH DFWV
GLVWLQJXLVKWKHPIURPWKHUHVWRIPDQNLQGDQGDUHNQRZQDVVXQDQDOILWUDWKH DFWVWKDWFRUUHVSRQG
WRWKHQDWXUHRIPDQNLQG

89. )LTKDLUFXPFLVLRQ
7KLVSUHYHQWVGLUWIURPJHWWLQJRQRQH
VSHQLVDQGDOVRPDNHVLWHDVWRNHHSLWFOHDQ)RUZRPHQLW
LQYROYHVFXWWLQJWKHRXWHUSRUWLRQRIWKHFOLWRULV$EX+XUDLUDKUHSRUWHGWKDW WKH0HVVHQJHURI$OODK
VDLG ,EUDKLP FLUFXPFLVHG KLPVHOI DIWHU KH ZDV HLJKW HDUV ROG 5HODWHG E DO%XNKDUL

90. 0DQ
VFKRODUVVDWKDWLWLVREOLJDWRU
Ì 7KH6KDI
LDKPDLQWDLQWKDWLWVKRXOGEHGRQHRQWKHVHYHQWKGD
6DVDVK6KDXNDQL7KHUHLVQRWKLQJWKDWVWDWHVH[SOLFLWOLWVWLPHRULQGLFDWHVWKDWLWLVREOLJDWRU
)LTKE6KDYLQJSXELFKDLUVDQGSXOOLQJRXWXQGHUDUPKDLUV
7KHDUHWZRVXQDQDFWV,IWKHKDLULVRQOWULPPHGRUSXOOHGRXWLWZLOOVXIILFH
)LTKFOLSSLQJRQH
VILQJHUQDLOVWULPPLQJDQGVKDYLQJKLVPRXVWDFKH
,EQ
8PDU UHODWHG WKDW WKH 0HVVHQJHU RI $OODK VDLG 'LIIHU IURP WKH SROWKHLVWV OHW RXU EHDUGV
JURZ

91. DQGVKDYHRXUPRXVWDFKH5HODWHGEDO%XNKDULDQG0XVOLP

92. $EX+XUDLUDKUHSRUWHGWKDW
WKH 0HVVHQJHU RI $OODK XSRQ ZKRPEHSHDFHVDLG)LYHWKLQJVDUHSDUWRIRQH
VILWUD6KDYLQJWKH
SXELF KDLUV FLUFXPFLVLRQ WULPPLQJ WKH PRXVWDFKH UHPRYLQJ WKH KDLU XQGHU WKH DUPV DQG WULPPLQJ
WKH QDLOV 5HODWHG E WKH JURXS

93. ,W GRHV QRW PHQWLRQ ZKLFK RQH ZRXOG VSHFLILFDOO IXOILOO WKH
VXQQDK 2QH VKRXOG PDNH VXUH WKDW KLV PRXVWDFKH LV QRW VR ORQJ WKDW IRRG SDUWLFOHV GULQN DQG GLUW
DFFXPXODWHLQLW=DLGLEQ$UTDPUHODWHGWKDWWKH3URSKHWXSRQZKRPEHSHDFHVDLG:KRHYHUGRHV
QRWWDNHRII

94. VRPHRIKLVPRXVWDFKHLVQRWRQHRIXV5HODWHGE$KPDGDQ1DVD
LDQGDW7LUPL]KL
ZKRFODVVLILHGLWDVVDKLK

95. ,WLVSUHIHUUHGWRFXWWKHSXELFKDLUVSOXFNRXWWKHXQGHUDUPKDLUVFXWWKH
QDLOVDQGWULPWKHPRXVWDFKHRQDZHHNOEDVLVDSUDFWLFHZKLFKLVPRVWKJHQLF ,IVRPHXQQHFHVVDU
KDLU LV OHIW RQ WKH ERG IRU D ORQJHU SHULRG RI WLPH LW PD GLVWXUE WKH SHUVRQ 2QH PD OHDYH WKLV
DFWLRQIRUIRUWGDVEXWQRORQJHU6DLG$QDV7KHWLPHSHULRGIRUXVWRWULPWKHPRXVWDFKHFXWWKH
QDLOVSOXFNRXWWKHXQGHUDUPKDLUVDQGFXWWKHSXELFKDLUVZDVIRUWQLJKWV5HODWHGE$KPDG$EX
'DZXGDQGRWKHUV

96. )LTK/HWWLQJRQH
VEHDUGJURZDQGEHFRPHWKLFN
7KLVLVDIHDWXUHRIGLJQLW,WVKRXOGQRWEHFXWVRVKRUWWKDWLWDSSHDUVOLNHDVKDYHGEHDUGQRUVKRXOG
LWEH OHIWVRORQJWKDWLWEHFRPHVXQWLG,WLVDOVRDVLJQRIPDQKRRG6DVDO%XNKDUL:KHQHYHU,EQ
8PDUPDGHWKHKDMMRU
XPUDKKHZRXOGKROGKLVEHDUGLQKLVILVWDQGZKDWHYHUH[FHHGHGKLVILVWKH
ZRXOGFXWRII
)LTKD2LOLQJDQGFRPELQJRQH
VKDLU
$EX+XUDLUDKUHSRUWHGWKH3URSKHWXSRQZKRPEHSHDFHDVVDLQJ:KRHYHUKDVKDLUVKRXOGKRQRU
LW5HODWHGE$EX'DZXG

97. 6DLG
$WDLEQDVDU$PDQFDPHWRWKH3URSKHWZLWKXQNHPSWKDLUDQGDQXQWLGEHDUG7KH3URSKHW
SRLQWHGWRKLPDVLIRUGHULQJKLPWRVWUDLJKWHQKLVKDLUDQGEHDUG+HGLGVRDQGUHWXUQHG7KHUHXSRQ
WKH3URSKHWREVHUYHG
,VWKDWQRWEHWWHUWKDQRQHRIRXFRPLQJZLWKKLVKDLUXQNHPSWDVLIKHZHUHD
GHYLO
5HODWHGE0DOLN

98. $EX4DWDGDKUHODWHGWKDWKHKDGDJUHDWDPRXQW RIKDLU+HDVNHGWKH3URSKHW20HVVHQJHURI$OODK
,KDYHORWVRIKDLU6KRXOG,FRPELW+HDQVZHUHGHVDQGKRQRULW$EX4DWDGDKXVHGWRRLOLW
WZLFHDGDGXHWRWKH3URSKHW
VZRUGVDQGKRQRULW
LVODPPHVVDJHFRP

99. XWWLQJRQH
VKDLURIILVSHUPLVVLEOHDQGVRLVOHWWLQJLWJURZLIRQHKRQRUVLW,EQ
8PDUQDUUDWHGWKDW
WKH 3URSKHW XSRQ ZKRP EH SHDFH VDLG 6KDYH LW DOO RU OHDYH LW DOO 5HODWHG E $KPDG 0XVOLP
$EX 'DZXG DQG DQ1DVD
L

100. 7R VKDYH SDUW RI LW DQG OHDYH SDUW RI LW LV JUHDWO GLVOLNHG1DID
UHODWHG
IURP,EQ
8PDUWKDWWKH0HVVHQJHURI$OODKSURKLELWHGTL]D
1DID
DVNHG:KDWLVTL]D
+HVDLG
,WLVWRVKDYHRIISDUWRIWKHKDLURIDRXWKDQGWROHDYHSDUW$O%XNKDULDQG0XVOLP

101. )LTK/HDYLQJJUHKDLUVLQSODFH
7KLVDSSOLHVWRERWKPHQDQGZRPHQ
$PULEQ6KX
DLEUHODWHGRQWKHDXWKRULWRIKLVIDWKHUIURPKLV
JUDQGIDWKHUWKDWWKH3URSKHWVDLG'RQRWSOXFNWKHJUHKDLUVDVWKHDUHD0XVOLP
VOLJKW1HYHUD
0XVOLPJURZVJUHLQ,VODPH[FHSWWKDW$OODKZULWHVIRUKLPGXHWRWKDWDJRRGGHHG$QGKHUDLVHV
KLPDGHJUHH$QGKHHUDVHVIRUKLPGXHWRWKDWRQHRIKLVVLQV5HODWHGE$KPDG$EX'DZXG
DW7LUPL]KLDQ1DVD
LDQG,EQ0DMDK

102. $QG$QDVVDLG:HXVHGWRKDWHWKDWDPDQVKRXOGSOXFNRXW
KLVZKLWHKDLUVIURPKLVKHDGRUEHDUG5HODWHGE0XVOLP

103. )LTKDKDQJLQJWKHFRORURIJUHKDLUEXVLQJKHQQDUHGGHHOORZGHDQGVRRQ
$EX+XUDLUDKUHSRUWHGWKDWWKH3URSKHWXSRQZKRPEHSHDFHVDLG7KH-HZVDQGKULVWLDQVGRQRW
GHVRGLIIHUIURPWKHP5HODWHGEWKHJURXS

104. $EX=KDUUUHSRUWHGWKDWWKH0HVVHQJHURI$OODK
VDLG7KHEHVWWKLQJWKDWRQHFDQXVHWRFKDQJHWKHFRORURIJUHKDLUVLVKHQQDDQGNDWPDUHGGLVK
GH

105. 5HODWHGEWKHILYH

106. 7KHUH DUH VRPH QDUUDWLRQV WKDW VWDWH WKDW GLQJ LV GLVOLNHG EXW LW LV REYLRXV WKDW WKHVH QDUUDWLRQV
FRQIOLFWZLWKWKHVXQQDKDQGFXVWRP,WLVUHODWHGIURPVRPHRIWKHFRPSDQLRQVWKDWLWLVEHWWHUQRWWR
GHZKLOHRWKHUVVDLWLVEHWWHUWRGRLW6RPHXVHGDHOORZGHZKLOHRWKHUVXVHGKHQQDRUNDWP
2WKHUVXVHGVDIIURQDQGDJURXSRIWKHPXVHGDEODFNGH,EQ+DMUPHQWLRQHGLQ)DWKDO%DULWKDWD]
=XKUL VDLG :H XVHG EODFN GH LI RXU IDFH ZDV RXWKIXO EXW LI ZULQNOHV ZHUH SUHVHQW DQG WKH WHHWK
ZHUH JRQH ZH ZRXOG QRW XVH LW 6DLG -DELU $EX 4XKDIDK $EX %DNU
V IDWKHU

107. ZDV EURXJKW WR WKH
3URSKHW GXULQJ WKH FRQTXHVW RI 0DNNDK ZKLOH KLV KHDG ZDV ZKLWH 7KH 3URSKHW XSRQ ZKRP EH
SHDFHVDLG7DNHKLPWRRQHRIKLVZLYHVDQGOHWKHUFKDQJHWKHFRORURIKLVKDLUZLWKVRPHWKLQJEXW
VKH VKRXOG DYRLG PDNLQJ KLV KDLU

108. EODFN 5HODWHG E WKH JURXS H[FHSW IRU DO%XNKDUL DQG DW
7LUPL]KL

109. 7KLVGHDOWZLWKDFHUWDLQLQFLGHQWDQGFDQQRWEHJHQHUDOL]HG)XUWKHUPRUHEODFNZRXOGQRW
EHSURSHUIRUVRPHRQHDVROGDV$EX4XKDIDK
)LTK7RXVHPXVNDQGRWKHUWSHVRISHUIXPH
7KHVHDUHSOHDVLQJWRWKHVRXODQGEHDXWLIWKHDWPRVSKHUH$QDVUHSRUWHGWKH0HVVHQJHURI$OODKDV
VDLQJ$PRQJWKHWKLQJVRIWKLVZRUOG,ORYHZRPHQDQGSHUIXPHDQGWKHFRROQHVVRIPHHVLV
SUDHU5HODWHGE$KPDGDQGDQ1DVD
L

110. $EX+XUDLUDKUHSRUWHGWKDWWKH0HVVHQJHURI$OODKVDLG
,IVRPHRQHRIIHUVSHUIXPHGRQRWUHMHFWLWIRULWLVOLJKWWRFDUUDQGKDVDVZHHWVFHQW5HODWHGE
0XVOLPDQ1DVD
LDQG$EX'DZXG

111. $EX6D
HHGUHSRUWHGWKDWWKH3URSKHWVDLGDERXW PXVN,WLVWKH
EHVWRISHUIXPHV5HODWHGEWKHJURXSH[FHSWIRUDO%XNKDULDQG,EQ0DMDK

112. 1DID
QDUUDWHGWKDW,EQ
8PDUXVHGWREXUQDQGLQKDOHDEUDQFKFDOOHGDOXZDKWKDWKDVDQLFHVPHOO+H
DOVRXVHGFDPSKRU+HXVHGWRVD7KLVLVWKHZDWKH0HVVHQJHURI$OODKLQKDOHGVXFKVFHQWVWKDW
LVEEXUQLQJWKHP

113. 5HODWHGE0XVOLPDQGDQ1DVD
L

114. )LTK$EOXWLRQPHDQVWRZDVKRQH
VIDFHKDQGVDUPVKHDGDQGIHHWZLWKZDWHU
)LTKD3DUWRI,VODPLFODZ
7KLVLVSURYHQIURPWKHWKUHHPDMRUVRXUFHVRI,VODPLFODZ
7KH 4XU
DQ 6DV $OODK LQ WKH 4XU
DQ 2 RXZKREHOLHYHZKHQRXULVHIRUSUDHUZDVKRXU
IDFHVDQGRXUKDQGVXSWRWKHHOERZVDQGOLJKWOUXERXUKHDGVDQGZDVK

115. RXUIHHWXSWRWKHDQNOHV
DO0DL
GDK

116. 7KH6XQQDK$EX+XUDLUDKUHSRUWHGWKDWWKH0HVVHQJHURI$OODKVDLG$OODKGRHVQRWDFFHSWWKH
SUDHURIRQHZKRQXOOLILHGKLVDEOXWLRQXQWLOKHSHUIRUPVLWDJDLQ5HODWHGEDO%XNKDUL0XVOLP
$EX'DZXGDQGDW7LUPL]KL

117. 7KH RQVHQVXV 7KHUH LV D FRQVHQVXV RI VFKRODUO RSLQLRQ WKDW DEOXWLRQ LV SDUW RI ,VODPLF ODZ
7KHUHIRUHLWLVDUHFRJQL]HGIDFWRIWKHUHOLJLRQ
)LTKE,WVYLUWXHV
0DQKDGLWKVWDWHWKHYLUWXHVRIDEOXWLRQ:HVKDOOPHQWLRQMXVWDIHZ
LVODPPHVVDJHFRP

118. $EGXOODKLEQDV6XQQDELMLVWDWHGWKDWWKH 0HVVHQJHURI$OODKVDLG:KHQDVODYHPDNHVDEOXWLRQ
DQGULQVHVKLVPRXWKKLVZURQJGHHGVIDOOIURPLW$VKHULQVHVKLVQRVHKLVZURQJGHHGVIDOOIURPLW
:KHQ KH ZDVKHV KLV IDFH KLV ZURQJ GHHGV IDOO IURP LW XQWLO WKH IDOO IURP EHQHDWK KLV HHODVKHV
:KHQ KH ZDVKHV KLV KDQGV KLV ZURQJ GHHGV IDOO IURP WKHP XQWLO WKH IDOO IURP EHQHDWK KLV
ILQJHUQDLOV:KHQKHZLSHVKLVKHDGKLVZURQJGHHGVIDOOIURPLWXQWLOWKHIDOOIURPKLVHDUV:KHQ
KHZDVKHVKLVIHHWKLVZURQJGHHGVIDOOIURPWKHPXQWLOWKHIDOOIURPEHQHDWKKLVWRHQDLOV7KHQKLV
ZDONLQJWRWKHPRVTXHDQGKLVSUDHUJLYHKLPH[WUDUHZDUG5HODWHGE0DOLNDQ1DVD
L,EQ0DMDK
DQGDO+DNLP

119. $QDV UHSRUWHG WKDW WKH 0HVVHQJHU RI $OODK VDLG ,I JRRG FKDUDFWHULVWLFV H[LVW LQ D SHUVRQ $OODK
PDNHVDOORIKLVDFWVJRRG,IDSHUVRQSXULILHVKLPVHOIIRUSUDHUKHH[SLDWHVDOORIKLVVLQVDQGKLV
SUDHULVFRQVLGHUHGDQH[WUDUHZDUGIRUKLP5HODWHGE$EXD
ODDO%D]]DUDQGDW7DEDUDQLLQDO
$XVDW

120. $EX+XUDLUDKUHSRUWHGWKDWWKH0HVVHQJHURI$OODKVDLG
6KDOO,LQIRUPRXRIDQDFW

121. EZKLFK
$OODK HUDVHV VLQV DQG UDLVHV GHJUHHV 7KH VDLG HUWDLQO 2 0HVVHQJHU RI $OODK +H VDLG
3HUIHFWLQJWKHDEOXWLRQXQGHUGLIILFXOWFLUFXPVWDQFHVWDNLQJPDQVWHSVWRWKHPRVTXHDQGZDLWLQJ
IRU WKH QH[W

122. SUDHU DIWHU WKH ODVW

123. SUDHU KDV EHHQ SHUIRUPHG 7KDW LV ULEDW 5HODWHG E 0DOLN
0XVOLPDW7LUPL]KLDQGDQ1DVD
L

124. $EX+XUDLUDKDOVRUHSRUWHGWKDWWKH0HVVHQJHURI$OODKXSRQZKRPEHSHDFHSDVVHGEDJUDYH
VLWHDQGVDLG3HDFHEHXSRQRX2KRPHRIEHOLHYLQJSHRSOH$OODKZLOOLQJZHVKDOOPHHWRXVRRQ
DOWKRXJK , ZLVK , FRXOG VHH P EURWKHUV 7KH DVNHG $UH ZH QRW RXU EURWKHUV 2 0HVVHQJHU RI
$OODK+HVDLGRXDUHPFRPSDQLRQV0EURWKHUVDUHWKHRQHVZKRZLOOFRPHDIWHUXV

125. 7KH
VDLG+RZZLOORXNQRZWKHSHRSOHRIRXUQDWLRQZKRZLOOFRPHDIWHURX20HVVHQJHURI$OODK
+H VDLG ,I D PDQ KDV D JURXS RI KRUVHV ZLWK ZKLWH IRUHORFNV DPLGVW D JURXS RI KRUVHV ZLWK EODFN
IRUHORFNV ZLOO KH UHFRJQL]H KLV KRUVHV 7KH VDLG HUWDLQO 2 0HVVHQJHU RI $OODK +H VDLG
7KHPEURWKHUV

126. ZLOOFRPHZLWKZKLWHVWUHDNVIURPWKHLUDEOXWLRQVDQG,ZLOOUHFHLYHWKHPDWP
FLVWHUQ %XW WKHUH ZLOO EH VRPH ZKR ZLOO EH GULYHQ DZD IURP P FLVWHUQ DV D VWUD FDPHO LV GULYHQ
DZD,ZLOOFDOOWKHPWRFRPH,WZLOOEHVDLG
7KHFKDQJHGPDWWHUVDIWHURX
WKHQ,ZLOOVD
%H
RIIEHRII
5HODWHGE0XVOLP

127. )LTK7KHREOLJDWRUSDUWVRIWKHDEOXWLRQ
$EOXWLRQ KDV FHUWDLQ FRPSRQHQWV ZKLFK LI QRW IXOILOOHG DFFRUGLQJWR WKH FRUUHFW ,VODPLF SURFHGXUHV
PDNHRQH
VDEOXWLRQYRLG
)LTKD,QWHQWLRQ
7KLVLVWKHGHVLUHWRGRWKHDFWLRQDQGWRSOHDVH$OODKEIROORZLQJ+LVFRPPDQG,WLVSXUHODQDFWRI
WKHKHDUWIRUWKHWRQJXHYHUEDOSURQRXQFHPHQWDQGVRRQ

128. KDVQRWKLQJWRGRZLWKLW7RSURQRXQFHLW
LVQRWSDUWRIWKH,VODPLFODZ7KDWWKHLQWHQWLRQLVREOLJDWRULVVKRZQLQWKHIROORZLQJ
8PDUUHODWHG
WKDWWKH3URSKHWXSRQZKRPEHSHDFHVDLG(YHUDFWLRQLVEDVHGRQWKHLQWHQWLRQEHKLQGLW

129. DQG
HYHURQHVKDOOKDYHZKDWKHLQWHQGHG5HODWHGEWKHJURXS

130. )LTKE:DVKLQJWKHIDFH
7KLVLQYROYHVSRXULQJRUUXQQLQJZDWHUIURPWKHWRSRIWKHIRUHKHDGWRWKHERWWRPRIWKHMDZVDQG
IURPRQHHDUWRWKHRWKHU
)LTKF:DVKLQJWKHDUPVWRWKHHOERZ
7KHHOERZVPXVWEHZDVKHGIRUWKH3URSKHWXSRQZKRPEHSHDFHGLGVR
)LTKG:LSLQJWKHKHDG
7KLVPHDQVWRZLSHRQH
VKHDGZLWKKLVKDQG,WLVQRWVXIILFLHQWMXVWWRSODFHWKHKDQGRQWKHKHDGRU
WR WRXFK WKH KHDG ZLWK D ZHW ILQJHU 7KH DSSDUHQW PHDQLQJ RIWKH4XU
DQLFZRUGVDQGZLSHRYHU
RXU KHDGV GRHV QRW LPSO WKDW DOO RI WKH KHDG QHHGV WR EH ZLSHG ,W KDV EHHQ UHFRUGHG WKDW WKH
3URSKHWXVHGWRZLSHKLVKHDGWKUHHGLIIHUHQWZDV
:LSLQJDOORIKLVKHDG
$EGXOODKLEQ=DLGUHSRUWHGWKDWWKH3URSKHWXSRQZKRPEHSHDFHZLSHG
KLVHQWLUHKHDGZLWKKLVKDQGV+HVWDUWHGZLWKWKHIURQWRIKLVKHDGWKHQPRYHGWRWKHEDFNDQGWKHQ
UHWXUQHGKLVKDQGVWRWKHIURQW5HODWHGEWKHJURXS

131. :LSLQJ RYHU WKH WXUEDQ RQO 6DLG
$PUX LEQ 8PDDK , VDZ WKH 0HVVHQJHU RI $OODK XSRQ
ZKRP EH SHDFH ZLSH RYHU KLV WXUEDQ DQG VKRHV 5HODWHG E $KPDG DO%XNKDUL DQG ,EQ 0DMDK

132. LVODPPHVVDJHFRP

133. %LODOUHSRUWHGWKDWWKH3URSKHWXSRQZKRPEHSHDFHVDLG:LSHRYHURXUVKRHVDQGKHDGFRYHULQJ
5HODWHGE$KPDG

134. 8PDURQFHVDLG0D$OODKQRWSXULIWKHRQHZKRGRHVQRWFRQVLGHUZLSLQJ
RYHUWKHWXUEDQWREHSXULILQJ0DQKDGLWKKDYHEHHQUHODWHGRQWKLVWRSLFEDO%XNKDUL0XVOLP
DQGRWKHUV0RVWRIWKHVFKRODUVDJUHHZLWKWKHP
:LSLQJRYHUWKHIURQWSRUWLRQRIWKHVFDOSDQGWKHWXUEDQ
$O0XJKLUDKLEQ6KX
EDKVDLGWKDWWKH0HVVHQJHURI$OODKXSRQZKRPEHSHDFHPDGHDEOXWLRQDQG
ZLSHG RYHU WKH IURQW SRUWLRQ RI KLV VFDOS KLV WXUEDQ DQG KLV VRFNV 5HODWHG E 0XVOLP

135. 7KHUH LV
KRZHYHU QR VWURQJ KDGLWK WKDW KH ZLSHG RYHU SDUW RI KLV KHDG HYHQ WKRXJK DO0D
LGDK DSSDUHQWO
LPSOLHVLW,WLVDOVRQRWVXIILFLHQWMXVWWRZLSHRYHUORFNVRIKDLUWKDWSURFHHGIURPWKHKHDGRUDORQJ
WKHVLGHVRIWKHKHDG
)LTK:DVKLQJWKHIHHWDQGWKHKHHOV
7KLV KDV EHHQ FRQILUPHG LQ PXWDZDWLU FRQWLQXRXV

136. UHSRUWV IURP WKH 3URSKHW XSRQ ZKRP EHSHDFH
FRQFHUQLQJ KLV DFWLRQV DQGVWDWHPHQWV,EQ
8PDUVDLG7KH3URSKHWODJJHGEHKLQGXVLQRQHRIRXU
WUDYHOV+HFDXJKWXSZLWKXVDIWHUZHKDGGHODHGWKHDIWHUQRRQSUDHU:HVWDUWHGWRPDNHDEOXWLRQ
DQGZHUHZLSLQJRYHURXUIHHWZKHQWKH3URSKHWVDLG
:RHWRWKHKHHOVVDYHWKHPIURPWKH+HOOILUH
UHSHDWLQJLWWZRRUWKUHHWLPHV5HODWHGEDO%XNKDULDQG0XVOLP

137. 1HHGOHVVWRVDWKHSUHFHGLQJREOLJDWLRQVDUHWKHRQHVWKDW$OODKKDVPHQWLRQHGLQDO0D
LGDK

138. )LTKD)ROORZLQJWKHSUHVFULEHGVHTXHQFH
$OODK PHQWLRQHG WKH REOLJDWLRQV LQ D VSHFLILF RUGHU +H DOVR GLIIHUHQWLDWHG WKH OHJVIURPWKHKDQGV
WKRXJKERWKRIWKHPKDYHWREHZDVKHGIURPWKHKHDGZKLFKRQOQHHGVWREHZLSHG7KHSROWKHLVWV
RI $UDELD ZRXOG QRW GLIIHUHQWLDWH LWHPV XQOHVV WKHUH ZDV VRPH EHQHILW LQ GRLQJ VR 7KH ZD $OODK
VWUXFWXUHG WKH DEOXWLRQ PDGH LW HDVLHU IRU WKHP WR FRPSUHKHQG LW $O0D
LGDK H[SODLQV ZKDW LV
REOLJDWRUDQGLWIDOOVXQGHUWKHJHQHUDOLWRIWKH3URSKHW
VVWDWHPHQW%HJLQZLWKZKDW$OODKEHJDQ
ZLWK 7KH 3URSKHW XVHG WR IROORZ WKDW VHTXHQFH DV RQH RI DEOXWLRQ
V SULQFLSOHV 7KHUH LV QR VXFK
UHSRUW WKDW WKH 3URSKHW XSRQ ZKRP EH SHDFH HYHU GHSDUWHG IURP WKDW VHTXHQFH $EOXWLRQ LV SDUW RI
ZRUVKLS DQG LQ PDWWHUV RI ZRUVKLS WKHUH LV QR URRP IRU DQWKLQJ H[FHSW GRLQJ ZKDW KDV EHHQ
FRPPDQGHG
)LTKF
7KLV VHFWLRQ GHDOV ZLWK WKRVH DFWV FRQQHFWHG ZLWK WKH DEOXWLRQ EXW ZKLFK DUH QRW REOLJDWRU DV WKH
3URSKHWXSRQZKRPEHSHDFHGLGQRWULJRURXVOVWLFNWRWKHPRUFHQVXUHDQRQHIRUQRWGRLQJWKHP
7KHDUHDVIROORZV
)LTK0HQWLRQLQJWKHQDPHRI$OODKDWWKHEHJLQQLQJ
7KHUHDUHVRPHZHDNKDGLWKWKDWPHQWLRQWKLVDFWDQGDOORIWKHFKDLQVRIWKHVHKDGLWKSRLQWWRWKHIDFW
WKDWWKHUHLVVRPHEDVLVIRUWKLVDFW,QDQFDVHLWLVDJRRGDFWLQDQGRILWVHOIDQGLQJHQHUDOLWLV
SDUWRIWKH,VODPLFODZ
)LTKD'HQWDO+JLHQH
7KLVLQYROYHVXVLQJDVWLFNRUVLPLODUREMHFWWRFOHDQRQH
VWHHWK7KHEHVWWSHWRXVHLVWKDWRIWKHDUDN
WUHHIRXQGLQWKH+HMD]6XFKDSUDFWLFHVWUHQJWKHQVWKHJXPVSUHYHQWVWRRWKGLVHDVHKHOSVGLJHVWLRQ
DQG IDFLOLWDWHV WKH IORZ RI XULQH 7KLV VXQQDK LV IXOILOOHG E XVLQJ DQ REMHFW ZKLFK UHPRYHV HOORZ
VWDLQVRQWKHWHHWKDQGFOHDQVWKHPRXWKVXFKDVDWRRWKEUXVKDQGVRRQ$EX+XUDLUDKUHSRUWHGWKDW
WKH3URSKHWXSRQZKRPEHSHDFHVDLG:HUHLWQRWWREHDKDUGVKLSRQPFRPPXQLW,ZRXOGKDYH
RUGHUHGWKHPWRXVHDWRRWKEUXVKIRUHYHUDEOXWLRQ5HODWHGE0DOLNDVK6KDI
L DO%DLKDTLDQGDO
+DNLP

139. $LVKDKUHSRUWHGWKDWWKH3URSKHWVDLG7KHWRRWKEUXVKSXULILHVWKHPRXWKDQGLVSOHDVLQJWR
WKH/RUG5HODWHGE$KPDGDQ1DVD
LDQGDW7LUPL]KL

140. 8VLQJDWRRWKEUXVKLVOLNHGDWDQWLPHEXWWKHUHDUHILYHWLPHVLQZKLFKLW LVHVSHFLDOOOLNHG
DEOXWLRQ
SUDHU
UHDGLQJWKH4XU
DQ
ULVLQJIURPVOHHSDQG
ZKHQ WKH WDVWH LQ RQH
V PRXWK KDV FKDQJHG )DVWLQJ DQG QRQIDVWLQJ SHRSOH PD XVH LW DW WKH
EHJLQQLQJ WKH HQG RU DW DQ RWKHU WLPH GXULQJ WKH GD
$PU LEQ 5DEL
DK VDLG , KDYH VHHQ WKH
LVODPPHVVDJHFRP

141. 0HVVHQJHURI$OODKXSRQZKRPEHSHDFHRQFRXQWOHVVRFFDVLRQVXVLQJDWRRWKEUXVKZKLOHIDVWLQJ
5HODWHGE$KPDG$EX'DZXGDQGDW7LUPL]KL

142. :KHQ RQH XVHV D WRRWKEUXVK LW LV VXQQDK WR FOHDQ LW DIWHUZDUGV 6DLG
$LVKDK :KHQ WKH 3URSKHW
XSRQ ZKRP EH SHDFH XVHG KLV WRRWKEUXVK KH ZRXOG JLYH LW WR PH , ZRXOG ZDVK LW XVH LW ZDVK LW
DJDLQDQGJLYHLWEDFNWRKLP5HODWHGE$EX'DZXGDQGDO%DLKDTL

143. ,W LV SDUW RI WKH VXQQDK WKDW RQH ZKR KDV QR WHHWK PD XVH KLV ILQJHUV WR FOHDQ KLV PRXWK $VNHG
$LVKDK20HVVHQJHURI$OODKKRZVKRXOGDWRRWKOHVVSHUVRQFOHDQVHKLVPRXWK%SXWWLQJKLV
ILQJHUVLQWRKLVPRXWKKHUHSOLHG5HODWHGEDW7DEDUDQL

144. )LTK:DVKLQJWKHKDQGVWKUHHWLPHVDWWKHEHJLQQLQJ
7KLVLVEDVHGRQWKHKDGLWKRI$XVLEQ$XVDO7KDTDILZKRVDLG,VDZWKH0HVVHQDJHURI$OODKPDNH
DEOXWLRQ DQG KH ZDVKHG KLV KDQGV WKUHH WLPHV 5HODWHG E $KPDG DQG DQ1DVD
L

145. $EX +XUDLUDK
UHSRUWHG WKDW WKH 3URSKHW XSRQ ZKRP EH SHDFH VDLG :KHQ RQH RI RX ULVHV IURP KLV VOHHS KH
VKRXOGQRWSXWKLVKDQGLQWRDSRWXQWLOKHKDVZDVKHGLWWKUHHWLPHVIRUKHGRHVQRWNQRZZKHUHKLV
KDQGZDVZKLOHKHVOHSW

146. 5HODWHGEWKHJURXSDO%XNKDULGLGQRWPHQWLRQWKHQXPEHURIWLPHV

147. )LTKD5LQVLQJWKHPRXWKWKUHHWLPHV
/DTLW LEQ 6DEUDK UHSRUWHG WKDW WKH 3URSKHW VDLG :KHQ RQH SHUIRUPV DEOXWLRQ KH VKRXOG ULQVH KLV
PRXWK5HODWHGE$EX'DZXGDQGDO%DLKDTL

148. )LTKE6QLIILQJXSDQGEORZLQJRXWZDWHUWKUHHWLPHV
$EX +XUDLUDK UHSRUWHG WKDW WKH 3URSKHW XSRQ ZKRP EH SHDFH VDLG :KHQ RQH RI RX SHUIRUPV
DEOXWLRQKHVKRXOGVQLIIZDWHUXSKLVQRVWULOVDQGWKHQEORZLWRXW5HODWHGEDO%XNKDUL0XVOLP
DQG$EX'DZXG

149. 7KHVXQQDKLVWRSXWWKHZDWHULQWRWKHQRVWULOVZLWKWKHULJKWKDQGDQGEORZLWRXWZLWKWKHOHIW
$OL
RQFHFDOOHGIRUZDWHUIRUDEOXWLRQULQVHGKLVPRXWKVQLIIHGXSZDWHULQWRKLVQRVWULOVDQGEOHZLWRXW
ZLWK KLV OHIW KDQG +H GLG WKDW WKUHH WLPHV DQG WKHQ VDLG 7KDW LV KRZ WKH 3USRKHW XSRQ ZKRP EH
SHDFHZRXOGSXULIKLPVHOI5HODWHGE$KPDGDQGDQ1DVD
L

150. 7KLVVXQQDKLVIXOILOOHGESXWWLQJZDWHULQWRWKHPRXWKDQGQRVWULOVLQDQZD7KHSUDFWLFHRIWKH
3URSKHWZDVWRGRERWKDFWVDWWKHVDPHWLPH
$EGXOODKLEQ=DLGVDLG7KH3URSKHWZRXOGULQVHKLV
PRXWKDQGQRVHZLWKMXVWRQHKDQGDWRQHWLPHWRJHWKHU

151. +HGLGWKDWWKUHHWLPHV,QRQHQDUUDWLRQLW
VDV +H ZRXOG ULQVH KLV PRXWK DQG QRVH ZLWK WKUHH VFRRSV RI ZDWHU 5HODWHG E DO%XNKDUL DQG
0XVOLP

152. ,WLVDOVRVXQQDKWREHSOHQWLIXOZLWKZDWHU

153. ZKLOHSHUIRUPLQJWKLVVXQQDKH[FHSWLIRQHLV
IDVWLQJ/DTLWDVNHGWKH3URSKHW,QIRUPPHDERXWRXUDEOXWLRQ+HUHSOLHGRPSOHWHDQGSHUIHFW
WKHDEOXWLRQDQGSXWZDWHU

154. EHWZHHQRXUILQJHUV8VHORWVRIZDWHUZKLOHVQLIILQJLWXSRXUQRVWULOV
XQOHVVRXDUHIDVWLQJ5HODWHGEWKHILYH$W7LUPL]KLVDLGLWLVVDKLK

155. )LTK5XQQLQJRQH
VILQJHUVWKURXJKKLVEHDUG
$LVKDKUHSRUWHGWKDWWKH0HVVHQJHURI$OODKZRXOGUXQKLVILQJHUVWKURXJKKLVEHDUG5HODWHGE,EQ
0DMDKDQGDW7LUPL]KLZKRFODVVLILHGLWDVVDKLK

156. $QDVVDLGWKDWZKHQWKH0HVVHQJHURI$OODKSHUIRUPHGDEOXWLRQKHZRXOGWDNHDKDQGIXORIZDWHUDQG
SXWLWXQGHUKLVMDZVDQGSDVVLWWKURXJKKLVEHDUG+HVDLG7KLVLVZKDWP/RUG$OODKRUGHUHGPH
WRGR5HODWHGE$EX'DZXGDO%DLKDTLDQGDO+DNLP

157. )LTKD5XQQLQJZDWHUWKURXJKRQH
VILQJHUVDQGWRHV
,EQ
$EEDV VDLG WKDW ZKHQ WKH 0HVVHQJHU RI $OODK SHUIRUPHG DEOXWLRQ KH ZRXOG UXQ KLV ILQJHUV
WKURXJK KLV ILQJHUV DQG WRHV 5HODWHG E WKH ILYH H[FHSW $KPDG

158. ,W LV DOVR UHODWHG WKDW LW LV
SUHIHUDEOH WR UHPRYH MHZHOU IRU H[DPSOH ULQJV EUDFHOHWV DQG VR RQ ZKLOH SHUIRUPLQJ DEOXWLRQ
(YHQ WKRXJK WKHVH UHSRUWV DUH QRW DFFHSWHG DV IXOO DXWKHQWLF RQH PXVW IROORZ WKHP IRU WKH IDOO
XQGHUWKHJHQHUDOFDWHJRURIFRPSOHWLQJ DQGSHUIHFWLQJWKHDEOXWLRQ
)LTKE5HSHDWLQJHDFKZDVKLQJWKUHHWLPHV
7KLV LV D VXQQDK WKDW WKH 3URSKHW XSRQ ZKRP EH SHDFH DOPRVW DOZDV IROORZHG ,I KH DFWHG
RWKHUZLVH LW ZDV MXVW WR VKRZ WKDW WKH RWKHU DFWV DUH SHUPLVVLEOH
$PU LEQ 6KX
DLE UHODWHG RQ WKH
DXWKRULW RI KLV IDWKHU IURP KLV JUDQGIDWKHU ZKR VDLG $ EHGRXLQ FDPH WR WKH 0HVVHQJHU RI $OODK
XSRQZKRPEHSHDFHDQGDVNHGKLPDERXWWKHDEOXWLRQ+HVKRZHGKLPKRZWRZDVKHDFKSDUWWKUHH
WLPHVDQGVDLG
7KLVLVWKHDEOXWLRQ:KRHYHUGRHVPRUHWKDQWKDWKDVGRQHZURQJWUDQVJUHVVHGDQG
FRPPLWWHG HYLO 5HODWHG E $KPDG DQ1DVD
L DQG ,EQ 0DMDK

159. 8WKPDQ DOVR UHSRUWHG WKDW WKH
LVODPPHVVDJHFRP

160. 0HVVHQJHU RI $OODK ZRXOG UHSHDW HDFK ZDVKLQJ WKUHH WLPHV 5HODWHG E $KPDG 0XVOLP DQG DW
7LUPL]KL

161. ,WLVDOVR SURYHQWKDWKHSHUIRUPHGHDFKZDVKLQJRQORQFHRUWZLFH$FFRUGLQJWRPRVWRI
WKHUHSRUWVKHZLSHGKLVKHDGRQORQFH
)LTKF%HJLQQLQJHDFKDFWLRQZLWKWKHULJKWVLGH
6DLG
$LVKDK7KH0HVVHQJHURI$OODKORYHGWREHJLQZLWKKLVULJKWVLGHZKLOHSXWWLQJRQKLVVKRHV
VWUDLJKWHQLQJKLVKDLUDQGFOHDQLQJRUSXULILQJ

162. KLPVHOI5HODWHGEDO%XNKDULDQG0XVLOP

163. $EX
+XUDLUDK UHSRUWHG WKDW WKH 3URSKHW VDLG :KHQ RX FORWKH RU ZDVK RXUVHOI EHJLQ ZLWK RXU ULJKW
VLGH5HODWHGE$KPDG$EX'DZXGDW7LUPL]KLDQGDQ1DVD
L

164. )LTK5XEELQJWKHOLPEVZLWKZDWHU
7KLV PHDQV WR UXE WKH KDQGV RYHU WKH ERGLO SDUWV ZLWK ZDWHU
$EGXOODK LEQ =DLG UHSRUWHG WKDW WKH
0HVVHQJHURI$OODKZDVEURXJKWDSRWRIZDWHUZKLFKKHXVHGWRSHUIRUPDEOXWLRQDQGWKHQUXEEHG
KLV DUPV 5HODWHG E ,EQ .KX]DLPDK

165. +H DOVR UHODWHG WKDW WKH 0HVVHQJHU RI $OODK SHUIRUPHG
DEOXWLRQ WKHQ UXEEHG KLV OLPEV 5HODWHG E $EX 'DZXG DW7DDOLVL $KPDG ,EQ +LEEDQ DQG $EX
D
OD

166. )LTKDORVHVHTXHQFH
(DFKERGLOSDUWPXVWEHZDVKHGULJKWDIWHUWKHRWKHULQWKHSUHVFULEHGVHTXHQFHZLWKRXWVHSDUDWLQJ
WKHZDVKLQJRIWKHGLIIHUHQWSDUWVRIDFWVQRWUHODWHGWRWKHDEXWLRQ

167. 7KLVLVWKHFXVWRPDUSUDFWLFHRI
WKHHDUODQGODWHUJHQHUDWLRQVRI0XVOLPV
)LTKE:LSLQJWKHHDUV
7KHVXQQDKLVWRZLSHWKHLQWHULRURIWKHHDUVZLWKWKHLQGH[ILQJHUVDQGWKHH[WHULRUSRUWLRQVZLWKWKH
WKXPEV7KHZDWHUXVHGWRZLSHWKHKHDGLVDOVRXVHGIRUWKHHDUVDVWKHHDUVDUHSDUWRIWKHKHDG$O
0LTGDPLEQ0D
GDNULKUHSRUWHGWKDWWKH3URSKHWXSRQZKRPEHSHDFHZLSHGKLVKHDGDQGKLVHDUV
WKHLQWHULRUDQGH[WHULRUZKLOHPDNLQJDEOXWLRQ+HDOVRSXWKLVILQJHULQVLGHKLVHDU5HODWHGE$EX
'DZXGDQGDW7DKDZL

168. :KLOH GHVFULELQJ WKH DEOXWLRQ RI WKH 3URSKHW XSRQ ZKRP EH SHDFH ,EQ
8PDUVDLG +H ZLSHG KLV
KHDG DQG HDUV ZLWK RQH ZLSH 5HODWHG E $KPDG DQG $EX 'DZXG

169. ,Q RQH QDUUDWLRQ LW VWDWHV +H
ZLSHGWKHLQQHUSRUWLRQRIKLVHDUVZLWKKLVLQGH[ILQJHUDQGWKHRXWHUSRUWLRQZLWKKLVWKXPE
)LTKF(ORQJDWLQJWKHVWUHDNVRIOLJKW
7KLV UHIHUV WR ZDVKLQJ WKH FRPSOHWH IRUHKHDG D SUDFWLFH ZKLFK LV PRUH WKDQ ZKDW LV REOLJDWRU LQ
ZDVKLQJ WKH IDFH DQG ZLOO LQFUHDVH WKH VWUHDN RI OLJKW RQ WKH 'D RI -XGJHPHQW

170. ,W DOVR UHIHUV WR
ZDVKLQJDERYHWKHHOERZVDQGDQNOHV$EX+XUDLUDKUHSRUWHGWKDWWKH0HVVHQJHURI$OODKVDLG0
QDWLRQZLOOFRPHZLWKEULJKWVWUHDNVRIOLJKWIURPWKHWUDFHVRIDEOXWLRQ$EX+XUDLUDKWKHQVDLG,I
RQHFDQOHQJWKHQKLVVWUHDNRIOLJKWKHVKRXOGGRVR5HODWHGE$KPDGDO%XNKDULDQG0XVOLP

171. $EX=DU
DK UHODWHGWKDWZKHQ$EX+XUDLUDKPDGHDEOXWLRQKHZDVKHGKLVDUPVDERYHKLVHOERZVDQG
KLV IHHW XS WR KLV FDOYHV +H ZDV DVNHG :K GR RX GR WKLV +H VDLG 7KLV LV WKH H[WHQW RI WKH
HPEHOOLVKPHQW5HODWHGE$KPDG

172. $FFRUGLQJWRDO%XNKDULDQG0XVOLPLWVFKDLQLVVDKLK
)LTKG(FRQRPL]LQJWKHXVHRIZDWHUHYHQLIRQHLVLQIURQWRIWKHVHD
$QDVVDLG7KH3URSKHWXSRQZKRPEHSHDFHXVHGWRSHUIRUPJKXVOWKHFRPSOHWHEDWKLQJ

173. ZLWKD
VD
DRIZDWHUFP

174. WRPDGGHDFKPDGGHTXDOVRQHVD
D

175. +HDOVRXVHGWRPDNHDEOXWLRQ
ZLWK RQH PDGGFP

176. RIZDWHU5HODWHGEDO%XNKDULDQG0XVLP

177. 8EDLGXOODKLEQ$EXD]LG
QDUUDWHGWKDWDPDQDVNHG,EQ
$EEDV+RZPXFKZDWHULVVXIILFLHQWIRUJKXVO+HDQVZHUHG2QH
PDGG $QG KRZ PXFK LV VXIILFLHQW IRU JKXVO +H VDLG 2QH VD
D 7KH PDQ VDLG 7KDW LV QRW
VXIILFLHQWIRUPH,EQ
$EEDVVDLG1R,WZDVVXIILFLHQWIRURQHEHWWHUWKDQRXWKH0HVVHQJHURI
$OODK XSRQ ZKRP EH SHDFH 5HODWHG E $KPDG DO%D]DDU DQG DW7DEDUDQL LQ DO.DEHHU ,WV
QDUUDWRUV DUH WUXVWZRUWK

178. $EGXOODK LEQ
8PDU QDUUDWHG WKDW WKH 0HVVHQJHU RI $OODK SDVVHG E 6D
G
ZKLOH KH ZDV SHUIRUPLQJ DEOXWLRQ DQG VDLG :KDW LV WKLV H[WUDYDJDQFH 6D
G +H VDLG ,V WKHUH
H[WUDYDJDQFH LQ WKH XVH RI ZDWHU +H VDLG HV HYHQ LI RX DUH DW D IORZLQJ ULYHU 5HODWHG E
$KPDGDQG,EQ0DMDKZLWKDZHDNFKDLQ

179. ([WUDYDJDQFHLVWRXVHZDWHUZLWKRXWDQEHQHILWOLNHZDVKLQJWKHSDUWVPRUHWKDQWKUHHWLPHV,EQ
6KX
DLE
VKDGLWKTXRWHGHDUOLHULOOXVWUDWHVWKHSRLQWLQTXHVWLRQ
$EGXOODKLEQ0XJKDIIDOQDUUDWHGWKDW
KH KHDUG WKH 3URSKHW VD 7KHUH ZLOO EH SHRSOH IURP P QDWLRQ ZKR ZLOO WUDQVJUHVV LQ PDNLQJ
VXSSOLFDWLRQVDQGLQSXULILQJWKHPVHOYHV5HODWHGE$KPDG$EX'DZXGDQGDQ1DVD
L

180. LVODPPHVVDJHFRP

181. 6DVDO%XNKDUL7KHVFKRODUV GRQRWOLNHRQHWRXVHZDWHUEHRQGZKDWWKH3URSKHWXSRQZKRPEH
SHDFHXVHGIRUDEOXWLRQ
)LTK6XSSOLFDWLRQZKLOHSHUIRUPLQJDEOXWLRQ
7KHUH LV QRWKLQJ FRQILUPHG IURP WKH 3URSKHW XSRQ ZKRP EH SHDFH UHJDUGLQJ VXSSOLFDWLRQV GXULQJ
DEOXWLRQ VDYH WKH KDGLWK RI $EX 0XVD DO$VK
DUL ZKR VDLG , FDPH WR WKH 0HVVHQJHU RI $OODK ZLWK
ZDWHU:KLOHKHZDVSHUIRUPLQJDEOXWLRQ,KHDUGKLPVXSSOLFDWH
2$OODKIRUJLYHPVLQV0DNHP
UHVLGHQFH VSDFLRXV IRU PH DQG EOHVV PH LQ P SURYLVLRQV
, VDLG
2 3URSKHW RI $OODK , KHDUG RX
VXSSOLFDWLQJ VXFK DQG VXFK
+H VDLG
'LG , OHDYH DQWKLQJ RXW 5HODWHG E DQ1DVD
L DQG ,EQ DV
6XQQLZLWKDVDKLKFKDLQ

182. $Q1DZDZLLQFOXGHVWKLVHYHQWXQGHUWKHFKDSWHU:KDWLVWREHVDLGDIWHU
RQHFRPSOHWHVWKHDEOXWLRQDQG,EQDV6XQQLKDVLWXQGHU:KDWLVWREHVDLGZKHQRQHLVLQWKHVWDWH
RIDEOXWLRQ
$Q1DZDZLKROGVWKDWERWKPHDQLQJVPDEHLPSOLHGIURPWKHKDGLWK
)LTK6XSSOLFDWLRQDIWHUDEOXWLRQ
8PDU UHSRUWHG WKDW WKH 3URSKHW XSRQ ZKRP EH SHDFH VDLG ,I RQH FRPSOHWHV DQG SHUIHFWV

183. WKH
DEOXWLRQDQGWKHQVDV
,WHVWLIWKDWWKHUHLVQRJRGH[FHSW$OODKWKH2QH:KRKDVQRSDUWQHUDQG
WKDW0XKDPPDGLV+LVVODYHDQG0HVVHQJHUWKHHLJKWJDWHVRISDUDGLVHZLOOEHRSHQHGIRUKLPDQG
KHPDHQWHUDQRIWKHPWKDWKHZLVKHV5HODWHGE0XVOLP

184. $EX6D
HHGDO.KXGULUHSRUWHGWKDWWKH3URSKHWVDLG:KRHYHUPDNHVDEOXWLRQDQGVDV
*ORUEHWR
7KHH2$OODKDQGWKHSUDLVHEHWR7KHH,EHDUZLWQHVVWKDWWKHUHLVQRJRGH[FHSWRX,EHJRXU
IRUJLYHQHVVDQG,UHSHQWXQWRRX
ZLOOKDYHLWZULWWHQIRUKLPDQGSODFHGRQDWDEOHWZKLFKZLOOQRW
EHEURNHQXQWLOWKH'DRI5HVXUUHFWLRQ7KLVKDGLWKLVUHODWHGEDW7DEDUDQLLQDO$XVDW,WVQDUUDWRUV
DUHRIWKHVDKLK$Q1DVD
LKDVLWZLWKWKHZRUGLQJ,WZLOOEH VWDPSHGZLWKDVHDOSODFHGEHORZWKH
WKURQH DQG LW ZLOO QRW EH EURNHQ XQWLO WKH 'D RI 5HVXUUHFWLRQ 7KH FRUUHFW VWDWHPHQW LV WKDW LW LV
PDXTRRI
$VIRUWKHVXSSOLFDWLRQ$OODKFDXVHPHWREHIURPDPRQJWKHUHSHQWDQWDQGFDXVHPHWREHIURP
DPRQJ WKH SXUH LW KDV EHHQ QDUUDWHG E DW7LUPL]KL ZKR VDLG ,WV FKDLQ LV PX]KWDULE DQG WKHUH LV
QRWKLQJDXWKHQWLFFRQFHUQLQJWKLVVXSSOLFDWLRQ

185. )LTKD3UDLQJWZRUDN
DKDIWHUDEOXWLRQ
$EX+XUDLUDKUHSRUWHGWKDWWKH0HVVHQJHURI$OODKXSRQZKRPEHSHDFHVDLGWR%LODO2%LODOWHOO
PHZKDWJRRGGHHGRXKDYHGRQHLQ,VODPWKDW,KHDUWKHVRXQGRIRXUIRRWVWHSVLQ3DUDGLVH%LODO
VDLG7KDWDIWHU,SXULIPVHOIGXULQJWKHGDRUQLJKW,SUDZLWKWKDWSXULILFDWLRQDVPXFKDV$OODK
KDV GHVWLQHG IRU PH 5HODWHG E DO%XNKDUL DQG 0XVOLP

186. 8TEDK LEQ
$DPU UHODWHG WKDW WKH
0HVVHQJHURI$OODKXSRQZKRPEHSHDFHVDLG,IRQHSHUIRUPVDQGSHUIHFWVKLVDEOXWLRQDQGSUDV
WZR UDN
DK ZLWK KLV KHDUW DQG IDFH FRPSOHWHO RQ KLV SUDHU

187. 3DUDGLVH EHFRPHV KLV 5HODWHG E
0XVOLP$EX'DZXG,EQ0DMDKDQG,EQ.KX]DLPDKLQKLV6DKLK

188. .KXPUDQWKHFOLHQWRI
8WKPDQ
DGGHG,VDZ
8WKPDQFDOOIRUZDWHUIRUDEOXWLRQSRXULWIURPWKHSRWRQWRKLVULJKWKDQGDQGZDVKLW
WKUHH WLPHV +H WKHQ SXW KLV ULJKW KDQG LQWR WKH FRQWDLQHU ULQVHG KLV PRXWK DQG QRVH DQG EOHZ WKH
ZDWHU RXW 7KHQ KH ZDVKHG KLV IDFH WKUHH WLPHV IROORZHG E KLV DUPV XS WR WKH HOERZV 7KHQ KH
ZDVKHG KLV IHHW WKUHH WLPHV DQG VDLG
, VDZ WKH 0HVVHQJHU RI $OODK XSRQ ZKRP EH SHDFH PDNH
DEOXWLRQ OLNH WKLV
$QG WKHQ KH ZRXOG VD
:KRHYHU PDNHV DEOXWLRQ OLNH WKLV DQG WKHQ SUDV WZR
UDN
DKZLWKRXWKDYLQJDQRWKHUFRQFHUQRQKLVPLQGDOOKLVSDVWVLQVZLOOEHIRUJLYHQ5HODWHGE
DO%XNKDUL0XVOLPDQGRWKHUV

189. 2WKHU SUDFWLFHV SURWHFWLQJ WKH HHV DQG ZULQNOHV UHPRYLQJ DQ ULQJV ZLSLQJ WKH QHFN DQG VR RQ

190. KDYHQRWEHHQPHQWLRQHGKHUHDVWKHLUQDUUDWLRQVDUHVWLOOTXHVWLRQDEOH%XWRQHPDIROORZWKHPDV
SDUWRIJHQHUDOFOHDQOLQHVV
)LTK1XOOLILFDWLRQRIDEOXWLRQ
,WLVQRWGHVLUDEOHWKDWRQHZKRLVPDNLQJDEOXWLRQVKRXOGOHDYHDQRIWKHVXQDQWKDWKDYHMXVWEHHQ
PHQWLRQHG7KHSHUVRQZRXOGWKHQORVHWKHJUHDWUHZDUGRIWKHVHVLPSOH

191. DFWV$QWLPHRQHDEDQGRQV
WKHVXQQDKKHKDVGRQHDGLVOLNHGGHHG
)LTKD$QH[FUHWLRQRIWKHSHQLVYDJLQDRUDQXV
7KLV ZRXOG LQFOXGH XULQH IHFHV $OODK VDV RU RQH RI RX FRPHV IURP UHOLHYLQJ KLPVHOI WKXV
SURYLQJWKDWVXFKDQDFWREOLJDWHVDQHZSXULILFDWLRQ

192. DQGUHOHDVLQJJDVIURPWKHDQXV$EX+XUDLUDK
LVODPPHVVDJHFRP

193. UHSRUWHG WKDW WKH 0HVVHQJHU RI $OODK VDLG $OODK GRHV QRW DFFHSW WKH SUDHU RI D SHUVRQ ZKR KDV
UHOHDVHGJDVXQWLOKHPDNHVDQHZDEOXWLRQ$SHUVRQIURP+D]KUDPDXWDVNHG$EX+XUDLUDK:KDW
GRHV UHOHDVLQJ JDVPHDQ+HDQVZHUHG:LQGZLWKRUZLWKRXWVRXQG5HODWHGEDO%XNKDULDQG
0XVOLP

194. +HDOVRQDUUDWHGWKDWWKH3URSKHWVDLG,IRQHRIRXILQGVDGLVWXUEDQFHLQKLVDEGRPHQDQG
LV QRW FHUWDLQ LI KH KDV UHOHDVHG DQ JDV RU QRW KH VKRXOG QRW OHDYH WKH PRVTXH XQOHVV KH KHDUV LWV
VRXQGRUVPHOOVLWVVFHQW5HODWHGE0XVOLP

195. +HDULQJWKHHVFDSLQJJDVRUVPHOOLQJLWLVQRWDFRQGLWLRQIRUQXOOLILQJDEOXWLRQEXWKHVWUHVVHGWKDW
RQH VKRXOG EH FHUWDLQ RI WKH DFWLRQ $V IRU DO0D]KL SURVWDWLF IOXLG

196. WKH 3URSKHW VDLG 0DNH
DEOXWLRQ RQFHUQLQJ VSHUP RU DOPDQL VDLG ,EQ
$EEDV ,W UHTXLUHV JKXVO DQG IRU DOPD]KL DQG DO
ZDGLZDVKRXUVH[RUJDQVDQGPDNHDEOXWLRQ7KLVZDVUHODWHGEDO%DLKDTLLQKLV6XQDQ
)LTKE'HHSVOHHSWKDWPDNHVDSHUVRQFRPSOHWHOXQDZDUHRIKLVVXUURXQGLQJV
,IWKHSHUVRQGLGQRWNHHSKLVERWWRFNVILUPOVHDWHGRQWKHIORRUZKLOHVOHHSLQJKHPXVWPDNHDQHZ
DEOXWLRQ6DIZDQLEQ
$VDOVDLG7KH3URSKHWXSRQZKRPEHSHDFHXVHGWRRUGHUXVZKLOHZHZHUH
WUDYHOOLQJ QRW WR WDNH RXU VRFNV RII XQOHVV ZH ZHUH LQ SRVWVH[ LPSXULW LH QRW IRU GHIHFDWLRQ
XULQDWLRQ RU VOHHS

197. 5HODWHG E $KPDG DQ1DVD
L DQG DW7LUPL]KL ZKR JUDGHG LW VDKLK

198. ,I RQH
V
EXWWRFNV KDV UHPDLQHG ILUPO RQ WKH IORRU GXULQJ KLV VOHHS QR QHZ DEOXWLRQ LV QHFHVVDU 7KLV LV
LPSOLHGEWKHKDGLWKRI$QDVZKRVDLG7KHFRPSDQLRQVRIWKH3URSKHWZHUHZDLWLQJIRUWKHGHODHG
QLJKWSUDHUXQWLOWKHLUKHDGVEHJDQQRGGLQJXSDQGGRZQIURPGURZVLQHVVDQGVOHHS

199. 7KHZRXOG
WKHQ SUD ZLWKRXW SHUIRUPLQJ DEOXWLRQ 5HODWHG E DVK6KDLIL 0XVOLP $EX 'DZXG DQG DW
7LUPL]KL

200. 7KH ZRUGLQJ WKDW DW7LUPL]KL UHFRUGHG IURP WKH FKDLQ RI 6KX
EDK LV , KDYH VHHQ WKH
FRPSDQLRQVRIWKH3URSKHWVOHHSLQJWRWKHH[WHQWWKDWRQHFRXOGKHDUVRPHRIWKHPVQRULQJ%XWWKH
ZRXOGVWDQGIRUSUDHUZLWKRXWDQHZDEOXWLRQ6DLG,EQDO0XEDUDN,QRXURSLQLRQWKLVKDSSHQHG
ZKHQWKHZHUHVLWWLQJ
)LTK/RVVRIFRQVFLRXVQHVV
7KLV QXOOLILHV WKH DEOXWLRQ UHJDUGOHVV RI ZKHWKHU LW ZDV RZLQJ WR LQVDQLW IDLQWLQJ GUXQNHQQHVV RU
VRPHPHGLFLQH,WDOVRGRHVQRWPDWWHULIRQHZDVXQFRQVFLRXVIRUDVKRUWRUORQJSHULRGRIWLPHRULI
RQHZDVVLWWLQJRUIHOOWRWKHHDUWKDQGVRRQ7KHDVSHFWRIXQDZDUHQHVVKHUHLVJUHDWHUWKDQWKDWRI
VOHHSLQJ7KHVFKRODUVDUHDJUHHGRQWKLVSRLQW
)LTKD7RXFKLQJWKHVH[XDORUJDQZLWKRXWDQEDUULHUEHWZHHQWKHKDQGDQGWKH RUJDQ
%XVUDK ELQW 6DIZDQ QDUUDWHG WKDW WKH 3URSKHW XSRQ ZKRP EH SHDFH VDLG :KRHYHU WRXFKHV KLV
VH[XDORUJDQFDQQRWSUDXQWLOKHSHUIRUPVDEOXWLRQ
7KLVKDGLWKLVUHODWHGEWKHILYH$W7LUPL]KLFODVVLILHGLWDVVDKLKDQGDO%XNKDULFDOOHGLWWKHPRVW
DXWKHQWLFUHSRUWRQWKDWWRSLF0DOLNDVK6KDLIL$KPDGDQGRWKHUVDOVRQDUUDWHGLW$EX'DZXGVDLG
, DVNHG $KPDG
,V WKH KDGLWK RI %XVUDK DXWKHQWLF
+H VDLG
HUWDLQO LW LV DXWKHQWLF ,Q WKH
QDUUDWLRQ RI$KPDGDQGDQ1DVD
L%XVUDKKHDUGWKH3URSKHWVDLQJ$EOXWLRQLVWREHPDGHEWKH
RQH ZKR WRXFKHV KLV VH[XDO RUJDQ 7KLV LV JHQHUDO DQG HQFRPSDVVHV WRXFKLQJ RQH
V RZQ VH[XDO
RUJDQVRUWRXFKLQJVRPHERGHOVH
V$EX+XUDLUDKUHSRUWHGWKH3URSKHWDVVDLQJ:KRHYHUWRXFKHV
KLV VH[XDO RUJDQ ZLWKRXW DQ FRYHULQJ EHWZHHQ WKHP

201. PXVW SHUIRUP DEOXWLRQ 5HODWHG E $KPDG
,EQ+LEEDQDQGDO+DNLPZKRFODVVLILHGLWDVVDKLKDVGLG,EQ
$EGXO%DUU

202. 6DLG ,EQ DV6DNLQ 7KDW KDGLWK LV IURP WKH EHVW RI ZKDW KDV EHHQ UHODWHG RQ WKLV WRSLF $VK6KDI
L
UHODWHG$QPDQZKRWRXFKHVKLVSHQLVPXVWSHUIRUPDEOXWLRQ$QZRPHQZKRWRXFKHVKHUYDJLQD
PXVW SHUIRUP DEOXWLRQ RPPHQWLQJ RQ LWV DXWKHQWLFLW ,EQ DO4DLP TXRWHV DO+D]LPL ZKR VDV
7KDWFKDLQLVVDKLK7KH+DQLILDKDUHRIWKHRSLQLRQEDVHG RQWKHIROORZLQJKDGLWKWKDWWRXFKLQJ
WKH VH[XDO RUJDQ GRHV QRW QXOOLI WKH DEOXWLRQ $ PDQ DVNHG WKH 3URSKHW LI D PDQ ZKR WRXFKHV KLV
SHQLVKDVWRSHUIRUPDEOXWLRQ6DLGWKH3URSKHWXSRQZKRPEHSHDFH1RLWLVMXVWDSDUWRIRX
5HODWHGEWKHILYH,EQ+LEEDQFODVVLILHGLWDVVDKLKDQG,EQDO0DGLQLVDLG,WLVEHWWHUWKDQWKH
KDGLWKRI%XVUDK

203. )LTK7RXFKLQJDZRPDQ
$LVKDKUHODWHGWKDWWKH0HVVHQJHURI$OODKXSRQZKRPEHSHDFHNLVVHGKHUZKLOHKHZDVIDVWLQJDQG
VDLG .LVVLQJ GRHV QRW QXOOLI WKH DEOXWLRQ QRU GRHV LW EUHDN WKH IDVW 5HODWHG E ,VKDT LEQ
5DKDZDLKDQGDO%D]]DUZLWKDJRRGFKDLQ

204. LVODPPHVVDJHFRP

205. (YDOXDWLQJ LWV DXWKHQWLFLW
$EGXO+DTT VDV , GR QRW NQRZ RI DQ GHIHFW LQ WKH KDGLWK WKDW FRXOG
FDXVHLWVUHMHFWLRQ
$LVKDK DOVR VDLG 2QH QLJKW , PLVVHG WKH 0HVVHQJHU RI $OODK LQ P EHG DQG VR ZHQW WR ORRN IRU
KLP,SXWPKDQGRQWKHERWWRPRIKLVIHHWZKLOHKHZDVSUDLQJDQGVDLQJ
2$OODK,VHHNUHIXJH
LQ RXU SOHDVXUHIURPRXUDQJHULQRXUIRUJLYHQHVVIURPRXUSXQLVKPHQWLQRXIURPRX,
FDQQRWSUDLVHRXDVRXKDYHSUDLVHGRXUVHOIUHODWHGE0XVOLPDQGDW7LUPL]KLZKRFODVVLILHGLW
DVVDKLK

206. DQGVKHDOVRUHSRUWHG
7KH3URSKHWNLVVHGVRPHRIKLVZLYHVDQGZHQWWRSUDHUZLWKRXW
SHUIRUPLQJDEOXWLRQ5HODWHGE$KPDGDQGWKHIRXU
DQGLWVQDUUDWRUVDUHWUXVWZRUWK

207. 6KHDOVR
VDLG,ZRXOGVOHHSLQIURQWRIWKH3URSKHWXSRQZKRPEHSHDFHZLWKPIHHWLQWKHGLUHFWLRQRIWKH
TLEODK WR KLP

208. :KHQ KH PDGH SURVWUDWLRQV KH ZRXOG WRXFK PH DQG , ZRXOG PRYH P IHHW ,Q
DQRWKHUQDUUDWLRQLWVDV:KHQKHZDQWHGWRSURVWUDWHKHZRXOGWRXFKPOHJV
)LTK%OHHGLQJIURPDQXQXVXDOSODFH
7KLVLQYROYHVEOHHGLQJGXHWRDZRXQGFXSSLQJRUDQRVHEOHHGDQGUHJDUGOHVVRIZKHWKHUWKHDPRXQW
RIEORRGLVVPDOORUODUJH
6DLG DO+DVVDQ 7KH 0XVOLPV VWLOO SUDHG HYHQ ZKLOH ZRXQGHG 5HODWHG E DO%XNKDUL

209. +H DOVR
UHSRUWHG,EQ
8PDUVTXHH]HGDSLPSOHXQWLOLWEOHGEXWKHGLGQRWUHQHZKLVDEOXWLRQ,EQ$EL
8TL
VSDWEORRGDQGFRQWLQXHGKLVSUDHU
8PDU LEQDO.KDWWDESUDHGZKLOHEORRGZDVIORZLQJIURPKLP
,EEDG LEQ %LVKU ZDV KLW ZLWK DQ DUURZ ZKLOH SUDLQJ EXW FRQWLQXHG KLV SUDHUV 5HODWHG E $EX
'DZXG,EQ.KX]DLPDKDQGDO%XNKDULLQPX
DOODTIRUP

210. )LTKD9RPLW
5HJDUGOHVVRIZKHWKHUWKH DPRXQWRIYRPLWZDVJUHDWRUVPDOOWKHUHLVQRVRXQGKDGLWKWKDWLWQXOOLILHV
DEOXWLRQ
)LTKE(DWLQJFDPHOPHDW
7KDW WKLV GRHV QRW QXOOLI WKH DEOXWLRQ ZDV WKH RSLQLRQ RI WKH IRXU ULJKWO JXLGHG FDOLSKV WKH
FRPSDQLRQVDQGWKHIROORZLQJJHQHUDWLRQDOWKRXJKWKHUHLVDQDXWKHQWLFKDGLWKWKDWVWDWHVRQHVKRXOG
PDNHDEOXWLRQDIWHULW
6DLG-DELULEQ6XPUDK$PDQDVNHGWKH3URSKHW
6KRXOGZHPDNHDEOXWLRQDIWHUHDWLQJPXWWRQ
+H
VDLG
,I RX ZLVK PDNH DEOXWLRQ ,I RX GR QRW GR QRW PDNH DEOXWLRQ
7KH PDQ DVNHG
6KRXOG ZH
PDNH DEOXWLRQ DIWHU HDWLQJ FDPHO PHDW
+H VDLG
HV
$O%DUUD
LEQ
$D]LE UHODWHG WKDW VRPHRQH
DVNHGWKH3URSKHWDERXWSUDLQJLQWKHGHQVRIFDPHOVDQGKHVDLG'RQRWSUDWKHUHLQIRUWKHDUH
RI WKH GHYLOV +H DVNHG DERXW WKH GHQV RI VKHHS DQG KH VDLG 3UD WKHUHLQ IRU WKH DUH EOHVVLQJV
5HODWHGE$KPDG$EX'DZXGDQG,EQ+LEEDQ

211. ,EQ.KX]DLPDKVDLG,NQRZRIQRGLVSXWHRYHU
WKHDXWKHQWLFLWRIWKLVUHSRUW,QVXPPDWLRQDQ1DZDZLFDQEHTXRWHGDVVDLQJ7KLVRSLQLRQKDV
WKHVWURQJHVWSURRIDOWKRXJKWKHPDMRULWRIWKHVFKRODUVGLIIHUIURPLW
)LTK2IGRXEWVZKHWKHURUQRWRQHKDVUHOHDVHGJDV
7KLVLVWKHFDVHZKHUHWKHSHUVRQFDQQRWTXLWHUHFDOOLIKHLVLQDVWDWHRISXULWRUQRW6XFKDVWDWHRI
PLQGGRHVQRWQXOOLIDEOXWLRQUHJDUGOHVVRIZKHWKHUWKHSHUVRQLVLQSUDHURUQRWXQWLOKHLVFHUWDLQ
WKDWKHKDVQXOOLILHGKLVDEOXWLRQ
$EEDGLEQ7DPHHPUHODWHGWKDWKLVXQFOHTXHULHGWKH3URSKHWDERXW
DSHUVRQZKRIHHOVVRPHWKLQJLQKLVDEGRPHQZKLOHSUDLQJ6DLGWKH3URSKHW+HVKRXOGQRWOHDYH
WKHSUDHU

212. XQWLOKHKHDUVLWRUVPHOOVLW5HODWHGE0XVOLP$EX'DZXGDQGDW7LUPL]KL

213. ,WGRHV
QRWPHDQWKDWLWVVRXQGRUEDGVPHOOQXOOLILHVDEOXWLRQEXWWKDWWKHSHUVRQPXVWEHFHUWDLQDERXWWKH
IDFWWKDWKHKDVQXOOLILHGKLVDEOXWLRQ6DV,EQDO0XEDUDN,IRQHLVXQFHUWDLQDERXWKLVFRQGLWLRQRI
SXULWKHGRHVQRWQHHGWRSHUIRUPDQHZDEOXWLRQ,IRQHLVFHUWDLQWKDWKHKDVQXOOLILHGKLVDEOXWLRQ
DQGGRXEWVZKHWKHUKHKDVSXULILHGKLPVHOIRUQRWKHPXVWSHUIRUPDQHZDEOXWLRQ
)LTKD/DXJKLQJGXULQJSUDHU
7KLVGRHVQRWQXOOLIDEOXWLRQIRUWKHUHDUHQRFRQILUPHGUHSRUWVWKDWVWDWHVXFKDWKLQJ
)LTKE:DVKLQJDGHDGSHUVRQ
7KLVDOVRGRHVQRWUHTXLUHDQHZDEOXWLRQIRUWKHUHSRUWVWKDWVDLWQXOOLILHVDEOXWLRQDUHZHDN
)LTKF$QWSHRIULWXDOSUDHU
7KLVLQYROYHVRQOREOLJDWRUYROXQWDURUIXQHUDOSUDHUVQRWWKHVXSSOLFDWLRQVGX
D

214. 7KLVLVEDVHG
RQ $OODK
V VWDWHPHQW 2 RX ZKR EHOLHYH :KHQ RX JHW XS WR SHUIRUP D SUDHU VDODK

215. ZDVK RXU
IDFHDQGRXUDUPVXSWRWKHHOERZVDQGZLSHRXUKHDGDQGIHHWWRWKHDQNOHV$OVRWKH0HVVHQJHU
LVODPPHVVDJHFRP

216. RI $OODK XSRQZKRPEHSHDFHVDLG$OODKGRHVQRWDFFHSWDSUDHUWKDWZDVSHUIRUPHGZKLOHWKH
SHUVRQ

217. ZDVQRWLQDVWDWHRISXULW1RUGRHVKHDFFHSWFKDULWIURPPLVDSSURSULDWHGERRW5HODWHG
EWKHJURXSH[FHSWIRUDO%XNKDUL

218. )LTKLUFXPDPEXODWLQJWKH.D
EDK
,EQ
$EEDV UHSRUWHG WKDW WKH 0HVVHQJHU RI $OODK VDLG LUFXPDPEXODWLRQ LV D WSH RI SUDHU EXW
$OODKKDVSHUPLWWHGVSHDNLQJGXULQJLW:KRHYHUVSHDNVGXULQJLWVKRXOGRQOVSHDNJRRG
7KLVKDGLWKLVUHODWHGEDW7LUPL]KLDG'DUDTXWQLDO+DNLP,EQDV6DNLQDQG,EQ.KX]DLPDKZKR
FODVVLILHGLWDVVDKLK
)LTKD7RXFKLQJDFRSRIWKH4XU
DQ
$EX%DNULEQ0XKDPPDGUHODWHGIURPKLVIDWKHURQWKHDXWKRULWRIKLVJUDQGIDWKHUWKDWWKH3URSKHW
XSRQ ZKRP EH SHDFH VHQW D OHWWHU WR WKH SHRSOH RI HPHQ ZKLFK VWDWHG 1R RQH LV WR WRXFK WKH
4XU
DQH[FHSWRQHZKRLVSXULILHG
7KLVKDGLWKLVUHODWHGEDQ1DVD
LDG'DUDTXWQLDO%DLKDTLDQGDO$WKUDP2ILWVFKDLQ,EQ
$EGXO
%DUUVDV,WDSSHDUVWREHDFRQWLQXRXVWUDQVPLVVLRQ
$EGXOODKLEQ
8PDUUHSRUWHGWKDWWKH3URSKHW
XSRQ ZKRP EH SHDFH VDLG 1R RQH LV WR WRXFK WKH 4XU
DQ XQOHVV KH KDV SXULILHG KLPVHOI $O
+DLWKDPL PHQWLRQHG LW LQ 0DMPD
D]=DZDLG DQG VDLG LWV QDUUDWRUV DUH WUXVWZRUWK

219. $SSDUHQWO WKLV
KDGLWKKDVDSUREOHP7KHZRUGSXULIPXVWKDYHRQHSDUWLFXODUPHDQLQJKHUH7KHUHIRUHWRVDWKDW
RQH ZKR KDV D PLQRU GHILOHPHQW PD QRW WRXFK WKH 4XU
DQ PDNHV QR VHQVH RQFHUQLQJ $OODK
V
VWDWHPHQWZKLFKQRQHWRXFKHVVDYHWKHSXULILHGDO:DTL
DK

220. DSSDUHQWOWKHSURQRXQUHIHUVWR
WKH %RRN NHSW KLGGHQ IURP WKH SUHFHGLQJ YHUVH

221. DQG WKDW LV WKH ZHOOSUHVHUYHG WDEOHW DQG WKH
SXULILHG UHIHUV WR WKH DQJHOV ZKLFK LVVLPLODUWRWKHYHUVHV2QKRQRUHGVFUROOVH[DOWHGSXULILHG
VHWGRZQ

222. EVFULEHVQREOHDQGULJKWHRXV$EDVDK

223. ,EQ
$EEDVDVK6KD
ELD]K=KDKDN=DLG
LEQ
$OLDO0X
DLDG%LOODK'DZXG,EQ+D]PDQG+DPPDGLEQ$EX6XODLPDQDUHRIWKHRSLQLRQWKDW
RQHZKRKDVDPLQRUGHILOHPHQWPDWRXFKWKH4XU
DQ0RVWRIWKHVFKRODUVKRZHYHUDJUHHWKDWVXFK
SHRSOHPDUHFLWHWKH4XU
DQZLWKRXWWRXFKLQJLW
)LTKE:KLOHPHQWLRQLQJWKHQDPHRI$OODK
$O0XKDMLULEQ 4XQIX]KUHODWHGWKDWKHJUHHWHGWKH3URSKHWXSRQZKRPEHSHDFHEXWWKDWWKHODWWHU
GLG QRW UHWXUQ KLV VDOXWDWLRQ XQWLO KH KDG PDGH DEOXWLRQ 7KHUH LV QRWKLQJ WKDW SUHYHQWHG PH IURP
UHVSRQGLQJ WR RX H[FHSW WKDW , GR QR OLNH WR PHQWLRQ WKH QDPH RI $OODK XQOHVV , DP LQ D VWDWH RI
SXULW6DLG4DWDGDK%HFDXVHRIWKLVDO+DVVDQKDWHGWRUHFLWHWKH4XU
DQRUPHQWLRQ$OODK
VQDPH
XQOHVV KH KDG SHUIRUPHG DEOXWLRQ 5HODWHG E $PDG $EX 'DZXG DQ1DVD
L DQG ,EQ 0DMDK

224. 5DHSRUWHG$EX-XKDLPLEQDO+DULWK7KH3URSKHWXSRQZKRPEHSHDFHPHWDSHUVRQDWWKHZHOORI
-DPO ZKR JUHHWHG KLP EXW KH GLG QRW UHWXUQ KLV JUHHWLQJ XQWLO KH KDG ZLSHG KLV IDFH DQG KDQGV
5HODWHG E $KPDG DO%XNKDUL 0XVOLP $EX 'DZXG DQG DQ1DVD
L

225. 7KLV DFWLRQ ZDV RQH RI
SUHIHUHQFHQRWRIREOLJDWLRQ0HQWLRQLQJWKHQDPHRI$OODKLVSHUPLVVLEOHIRUWKHRQHZKRLVLQDVWDWH
RISXULWRQHZKRKDVDPLQRULPSXULWDSHUVRQLQSRVWVH[LPSXULWRURQHZKRLVVWDQGLQJVLWWLQJ
DQGVRRQ6DLG
$LVKDK7KH0HVVHQJHURI$OODKXVHGWR UHPHPEHU$OODKDWDOOWLPHV5HODWHGE
WKH ILYH H[FHSW IRU DQ1DVD
L

226. $O%XNKDUL UHFRUGHG LW LQ PX
DOOLT IRUP

227. 5HSRUWHG
$OL 7KH
0HVVHQJHU RI $OODK ZRXOG FRPH IURP UHOLHYLQJ KLPVHOI UHFLWH WR XV DQG HDW PHDW ZLWK XV 1RWKLQJ
ZRXOG VWRS KLP IURP WKH 4XU
DQ H[FHSW SRVWVH[ LPSXULW 5HODWHG E WKH ILYH $W7LUPL]KL DQG
,EQDV6DNLQFDWHJRUL]HGLWDVVDKLK

228. )LTK*RLQJWRVOHHS
$O%DUUD
LEQ
$D]LEUHSRUWHGWKDWWKH0HVVHQJHURI$OODKXSRQZKRPEHSHDFHVDLG:KHQRXJR
WRRXUEHGSHUIRUPDEOXWLRQOLHRQRXUULJKWVLGHDQGWKHQVD
2$OODK,VXEPLWPVRXOWRRX
DQG,WXUQPIDFHWRRX,HQWUXVWPDIIDLUVWRRX,UHWUHDWXQWRRXIRUSURWHFWLRQZLWKKRSHDQG
IHDU LQ RX 7KHUH LV QR UHVRUW DQG QR VDYLRU EXW RX , DIILUP P IDLWK LQ RXU ERRNV ZKLFK RX
UHYHDOHG DQG LQ RXU SURSKHWV RX VHQW
,I RX GLH GXULQJ WKDW QLJKW RX ZLOO EH DORQJ WKH QDWXUDO
SDWK0DNHLWRXUILQDOVWDWHPHQWRIWKHQLJKW