SEC v. Honig; Brauser; Stetson; O'Rourke; and Ladd, No. 1:18-cv-08175 (Mar. 22, 2019) — Complaint
raw: Comp24431
Comp24431, No. 1:18-cv-08175 (Mar. 22, 2019)
Honig, Brauser, Stetson, and O'Rourke orchestrated a pump and dump scheme, manipulating the stock prices of Company A, Company B, and Company C through false statements and illegal distributions of shares, using the companies' assets and marketable securities for personal gain.
The legal document outlines a pump and dump scheme involving several individuals, including Honig and Brauser, who manipulated the stock prices of multiple companies (Company A, Company B, and Company C) through false statements and illegal distributions of shares. These individuals used the companies' assets and marketable securities for personal gain. Additionally, the document reveals pre-investments in Company B by Honig, Brauser, Stetson, and O'Rourke, and the use of false beneficial ownership reports in Company B filings.
The legal document outlines a pump and dump scheme involving several individuals, including Honig and Brauser, who manipulated the stock prices of multiple companies (Company A, Company B, and Company C) through false statements and illegal distributions of shares. These individuals used the companies' assets and marketable securities for personal gain. Additionally, the document reveals pre-investments in Company B by Honig, Brauser, Stetson, and O'Rourke, and the use of false beneficial ownership reports in Company B filings. This information is derived from a legal case with the case number 1:18-cv-08175-ER, specifically from documents 105, which were filed on March 8, 2019, and cover pages 89 to 100.
Extracted insights
- organization Defendants
- person first amended complaint
- company for the benefit of the investor group
- company honig and associates
- scheme_term of securities laws through coordinated pump-and-dump schemes
- person primary strategist
- scheme_term pump-and-dump schemes
- agency Securities and Exchange Commission
- organization Securities and Exchange Commission
- person their control
- person their shares
- company undisclosed control group
- SEC filed complaint against Barry C. Honig, Michael Brauser, John Setson, John R. O'Rourke III, Robert Ladd, Elliot Maza, Brian Keller, John H. Ford, ATG Capital LLC, GR4 Consultants, Inc., HS Contrarian Investments, LLC, Grander Holdings, Inc., and Setson Capital Investments Inc.
- Honig led pump-and-dump schemes involving the stock of Company A, Company B, and Company C
- Honig and associates acquired controlling interest in the issuers of Company A, Company B, and Company C
- Honig and associates concealed their control over the issuers of Company A, Company B, and Company C
- Honig and associates drove up stock prices through manipulative trading and promotional activity
- Honig and associates dumped shares into artificially inflated markets targeting retail investors
- Honig directed issuer management for the benefit of the investor group
- Ford consented to judgment imposing permanent injunctions on charges in the original complaint
- SEC filed complaint against Barry C. Honig, Michael Brauser, John Setson, John R. O'Rourke III, Robert Ladd, Elliot Maza, Brian Keller, John H. Ford, ATG Capital LLC, GR4 Consultants, Inc., HS Contrarian Investments, LLC, Grander Holdings, Inc., and Setson Capital Investments Inc.
- Honig led pump-and-dump schemes involving the stock of Company A, Company B, and Company C
- Honig and associates acquired controlling interest in the issuers of Company A, Company B, and Company C
- Honig and associates concealed control of the issuers of Company A, Company B, and Company C
- Honig and associates drove up stock price and trading volume through manipulative trading and/or paid promotion
- Honig and associates dumped shares into artificially inflated markets targeting retail investors
- Honig directed issuer management for the benefit of the investor group
- Ford consented to judgment imposing permanent injunctions on charges in the original complaint
- SEC alleges violations of securities laws through coordinated pump-and-dump schemes
- Securities and Exchange Commission filed First Amended Complaint
- Securities and Exchange Commission alleges pump-and-dump schemes
- Honig was primary strategist
- Honig called upon other Defendants
- Honig agreed to acquire, hold, vote and/or dispose of shares
- Honig acted as undisclosed control group
- Honig directed issuer's management
- Ford consented to entry of judgment
- Defendants amassed controlling interest
- Defendants concealed their control
- Defendants drove up price and trading volume
- Defendants dumped their shares
- Defendant Ford has consented to enter of a judgment imposing permanent injunctions against him on the charges stated in the Commission's original Complaint
- Defendant Ford has agreed to acquire, hold, vote and/or dispose of their shares in coordination with one another
- Defendant Ford acted as an undisclosed control group
- Defendant Ford directed the issuer's management for their benefit, including orchestrating transactions designed to create market liability for monetary relief for further resolution
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 1 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 2 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 3 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 4 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 5 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 6 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 7 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 8 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 9 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 10 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 11 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 12 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 13 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 14 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 15 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 16 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 17 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 18 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 19 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 20 of 100Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 21 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 22 of 100
Seeking Alpha
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 23 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 24 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 25 of 100
1. Honig and Brauser Obtain Control of Company A
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 26 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 27 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 28 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 29 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 30 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 31 of 100
2. The Company A Pump and Dump
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 32 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 33 of 100
Seeking Alpha
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 34 of 100
i.e.,
Seeking Alpha
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 35 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 36 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 37 of 100
3. The Unlawful Distribution of Company A Shares by Honig and Brauser
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 38 of 100
4. Honig’s, Brauser’s, Stetson’s and O’Rourke’s Post-Promotion Use of
Company A’s Assets and Marketable Securities for Their Personal
Benefit
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 39 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 40 of 1001. Pre-2015 Investments in Company B by Honig, Brauser, Stetson and
O’Rourke
Seeking Alpha
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 41 of 100
Seeking Alpha
Seeking Alpha
Seeking Alpha
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 42 of 100
Seeking Alpha
2. Honig and Associates Amass Company B Shares in 2015-2016
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 43 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 44 of 100
3. The Company B Pump and Dump in February 2016
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 45 of 100
4. The Company B Pump and Dump in May 2016
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 46 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 47 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 48 of 100
5. False Statements by Honig, Brauser, Stetson, O’Rourke and Ladd in
Beneficial Ownership Reports and Company B Filings
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 49 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 50 of 100
Business Insider
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 51 of 100
Brauser v. Sanders Morris
Harris, Inc.
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 52 of 100
e.g.
1. Honig and Stetson Obtain Control of Company C
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 53 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 54 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 55 of 100
2. The Series D and Series E Financings
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 56 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 57 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 58 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 59 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 60 of 1003. The Company C Pump and Dump in April 2015
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 61 of 100
Seeking Alpha
Seeking Alpha
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 62 of 100
4. The Company C Pump and Dump in June/July 2015
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 63 of 100
5. False Beneficial Ownership Reports by Honig, Brauser, Stetson and
O’Rourke
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 64 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 65 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 66 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 67 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 68 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 69 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 70 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 71 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 72 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 73 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 74 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 75 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 76 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 77 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 78 of 100
Seeking Alpha
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 79 of 100
Seeking Alpha
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 80 of 100Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 81 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 82 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 83 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 84 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 85 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 86 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 87 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 88 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 89 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 90 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 91 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 92 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 93 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 94 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 95 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 96 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 97 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 98 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 99 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 100 of 100Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 1 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 2 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 3 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 4 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 5 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 6 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 7 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 8 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 9 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 10 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 11 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 12 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 13 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 14 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 15 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 16 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 17 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 18 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 19 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 20 of 100Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 21 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 22 of 100
Seeking Alpha
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 23 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 24 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 25 of 100
1. Honig and Brauser Obtain Control of Company A
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 26 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 27 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 28 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 29 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 30 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 31 of 100
2. The Company A Pump and Dump
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 32 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 33 of 100
Seeking Alpha
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 34 of 100
i.e.,
Seeking Alpha
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 35 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 36 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 37 of 100
3. The Unlawful Distribution of Company A Shares by Honig and Brauser
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 38 of 100
4. Honig’s, Brauser’s, Stetson’s and O’Rourke’s Post-Promotion Use of
Company A’s Assets and Marketable Securities for Their Personal
Benefit
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 39 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 40 of 1001. Pre-2015 Investments in Company B by Honig, Brauser, Stetson and
O’Rourke
Seeking Alpha
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 41 of 100
Seeking Alpha
Seeking Alpha
Seeking Alpha
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 42 of 100
Seeking Alpha
2. Honig and Associates Amass Company B Shares in 2015-2016
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 43 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 44 of 100
3. The Company B Pump and Dump in February 2016
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 45 of 100
4. The Company B Pump and Dump in May 2016
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 46 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 47 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 48 of 100
5. False Statements by Honig, Brauser, Stetson, O’Rourke and Ladd in
Beneficial Ownership Reports and Company B Filings
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 49 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 50 of 100
Business Insider
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 51 of 100
Brauser v. Sanders Morris
Harris, Inc.
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 52 of 100
e.g.
1. Honig and Stetson Obtain Control of Company C
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 53 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 54 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 55 of 100
2. The Series D and Series E Financings
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 56 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 57 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 58 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 59 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 60 of 1003. The Company C Pump and Dump in April 2015
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 61 of 100
Seeking Alpha
Seeking Alpha
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 62 of 100
4. The Company C Pump and Dump in June/July 2015
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 63 of 100
5. False Beneficial Ownership Reports by Honig, Brauser, Stetson and
O’Rourke
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 64 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 65 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 66 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 67 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 68 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 69 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 70 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 71 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 72 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 73 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 74 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 75 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 76 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 77 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 78 of 100
Seeking Alpha
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 79 of 100
Seeking Alpha
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 80 of 100Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 81 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 82 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 83 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 84 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 85 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 86 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 87 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 88 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 89 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 90 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 91 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 92 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 93 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 94 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 95 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 96 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 97 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 98 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 99 of 100
Case 1:18-cv-08175-ER Document 105 Filed 03/08/19 Page 100 of 100