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Case 0:08-md-01916-KAM Document 1738 Entered on FLSD Docket 01/08/2018 Page 1 of 164

UNITED STATES DISTRICT COURT


SOUTHERN DISTRICT OF FLORIDA

Case No. 08-01916-MD-MARRA

IN RE: CHIQUITA BRANDS


INTERNATIONAL, INC. ALIEN TORT
STATUTE AND SHAREHOLDERS
DERIVATIVE LITIGATION

This Document Applies To:

ATA ACTIONS

08-20641-CIV-MARRA (Julin)
09-80683-CIV-MARRA (Pescatore)
11-80402-CIV-MARRA (Sparrow)
/

PLAINTIFFS’ PRETRIAL DISCLOSURES PURSUANT TO FED. R. CIV. P. 26(a)(3)

Julin and Pescatore Plaintiffs make the following disclosures pursuant to Federal Rule of

Civil Procedure 26(a)(3) and Local Rule 16.1(d).

Plaintiffs reserve the right to supplement or revise these disclosures, prior to the time of

trial, including following decisions on the parties’ motions in limine1 and motions to exclude

expert testimony, which are pending before the Court, and following receipt of Chiquita’s Pretrial

Disclosures.2

I. WITNESSES PLAINTIFFS EXPECT TO CALL OR MAY CALL

Plaintiffs hereby identify, in alphabetical order by first name, the witnesses they expect to

call at trial and witnesses they may call if the need arises. In addition to the witnesses listed,

Plaintiffs reserve the right to call all witnesses disclosed by Chiquita in its Local Rule 16.1(d)

1
I.e., Docket Nos. 1596, 1597, 1598, 1599, 1600, 1601, 1602, 1604, 1605, 1606, 1607, 1608,
1610, 1611, 1612, 1613, 1614, 1615, 1616, and 1617.
2
I.e., Docket Nos. 1281, 1282, 1326, 1327, 1328, and 1331.

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pretrial disclosure, whether or not listed below.

Name, Address and Phone Expect to Call May Call


Antonio L. Argiz, CPA
1450 Brickell Avenue, 18th Floor
X
Miami, Florida 33131
Tel: (305)-373-5500
Brian E. Engdahl, Ph.D.
Brain Sciences Center (11B)
U.S. Department of Veterans Affairs Health Care
X
System
Minneapolis, MN 55417
Tel: 612-467-3033

Carol Pescatore Harpster


c/o Hagens Berman Sobol Shapiro LLP
X
555 Fifth Avenue Suite 1700 New York, NY 10017
Tel: 646-543-4992
Chad David Mankins
c/o Kohn, Swift & Graf, P.C.
One South Broad Street, Suite 2100 X
Philadelphia, PA 19107
Tel: 215-238-1700
Charles D. Keiser
X
Address and telephone number unknown
Clifford C. Van Dyke
c/o Kohn, Swift & Graf, P.C.
One South Broad Street, Suite 2100 X
Philadelphia, PA 19107
Tel: 215-238-1700

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Name, Address and Phone Expect to Call May Call


Connie Marie Tenenoff
c/o Kohn, Swift & Graf, P.C.
One South Broad Street, Suite 2100 X
Philadelphia, PA 19107
Tel: 215-238-1700
Daniel Germann
c/o Kohn, Swift & Graf, P.C.
One South Broad Street, Suite 2100 X
Philadelphia, PA 19107
Tel: 215-238-1700

Dora E. (Tenenoff) Poarch


c/o Kohn, Swift & Graf, P.C.
One South Broad Street, Suite 2100 X
Philadelphia, PA 19107
Tel: 215-238-1700
Dr. Rael D. Strous MD, MHA
PO Box 1
X
Beer Yaakov, 70350, Israel
Tel: 972-544628254
Floyd Briscoe
454 Fort Florida Rd X
Debary FL 32713-9714
256-595-5795
George M. Welsh, Jr.
c/o Kohn, Swift & Graf, P.C.
One South Broad Street, Suite 2100 X
Philadelphia, PA 19107
Tel: 215-238-1700

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Name, Address and Phone Expect to Call May Call


Gregory Sparrow
c/o Hagens Berman Sobol Shapiro LLP
X
555 Fifth Avenue Suite 1700 New York, NY 10017
646-543-4992
Guy Sier
c/o Kohn, Swift & Graf, P.C.
One South Broad Street, Suite 2100 X
Philadelphia, PA 19107
Tel: 215-238-1700

Jacqueline Joy (Van Dyke) Huff


c/o Kohn, Swift & Graf, P.C.
One South Broad Street, Suite 2100 X
Philadelphia, PA 19107
Tel: 215-238-1700
Jada Pescatore
c/o Hagens Berman Sobol Shapiro LLP
X
555 Fifth Avenue Suite 1700 New York, NY 10017
646-543-4992
Jarrod Pescatore
c/o Hagens Berman Sobol Shapiro LLP
X
555 Fifth Avenue Suite 1700 New York, NY 10017
646-543-4992
Jeff Smith
109 Shadow Stone Ln
X
Oneonta, AL 35121
205-744-4035
Jessica Marie (Rich) Sanders
c/o Kohn, Swift & Graf, P.C.
One South Broad Street, Suite 2100 X
Philadelphia, PA 19107
Tel: 215-238-1700

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Name, Address and Phone Expect to Call May Call


JoAnn Difede, Ph.D.
New York Presbyterian Hospital/Weill Medical
College of Cornell University
X
525 East 68th Street, Box 200
New York, NY 10065
Tel: 212-746-3079
John A. Ordman
X
Address and telephone number unknown

John Pescatore
c/o Hagens Berman Sobol Shapiro LLP
X
555 Fifth Avenue Suite 1700 New York, NY 10017
646-543-4992
Jordan Pescatore
c/o Hagens Berman Sobol Shapiro LLP
X
555 Fifth Avenue Suite 1700 New York, NY 10017
646-543-4992
Joseph Harpster
97 Hillside Avenue
X
Verona, NJ 07044
973-783-4493
Joshua Pescatore
c/o Hagens Berman Sobol Shapiro LLP
X
555 Fifth Avenue Suite 1700 New York, NY 10017
646-543-4992
Judith Cukor, Ph.D.
New York Presbyterian Hospital/Weill Medical
College of Cornell University
X
525 East 68th Street, Box 200
New York, NY 10065
Tel: 212-746-4492

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Name, Address and Phone Expect to Call May Call


Katie Handy (f/k/a Ball)
4103 Old US HWY 278 E
X
Hokes Bluff, AL 35903
(256) 390-1929
Katrina Leigh Van Dyke
c/o Kohn, Swift & Graf, P.C.
One South Broad Street, Suite 2100 X
Philadelphia, PA 19107
Tel: 215-238-1700

Lorraine Gayle (Van Dyke) Martinez


c/o Kohn, Swift & Graf, P.C.
One South Broad Street, Suite 2100 X
Philadelphia, PA 19107
Tel: 215-238-1700
Manuel A. Suarez, FBI (Ret.)
BGPISA
103650 Overseas Highway, 18 X
Key Largo, FL 33037-2825
Tel: 786-488-9998
Manuel Ortega, FBI (Ret.)
1082 Tupelo Way,
X
Weston, Florida 33327
Tel: 954.673.2301
Marcelo Bucheli, Ph.D.
198 Wohlers Hall
1206 South Sixth Street X
Champaign, IL, 61820
(217) 244-0208
Mark Blackham
4257 English Oaks Ct X
Batavia, OH 45103
Tel: (513) 476-5931

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Name, Address and Phone Expect to Call May Call


Mary A. Bowens
c/o Kohn, Swift & Graf, P.C.
One South Broad Street, Suite 2100 X
Philadelphia, PA 19107
Tel: 215-238-1700
Nancy D. Jensen
c/o Kohn, Swift & Graf, P.C.
One South Broad Street, Suite 2100 X
Philadelphia, PA 19107
Tel: 215-238-1700

Nancy Marie (Mankins) Hamm


c/o Kohn, Swift & Graf, P.C.
One South Broad Street, Suite 2100 X
Philadelphia, PA 19107
Tel: 215-238-1700
Nelson Barbosa, FBI (Ret.)
19437 SW 65th Street
X
Pembroke Pines FL 33332
Tel: 954-638-0929
Olivia Pescatore
c/o Hagens Berman Sobol Shapiro LLP
X
555 Fifth Avenue Suite 1700 New York, NY 10017
646-543-4992
Patricia Lee (Tenenoff) Labutes
c/o Kohn, Swift & Graf, P.C.
One South Broad Street, Suite 2100 X
Philadelphia, PA 19107
Tel: 215-238-1700

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Name, Address and Phone Expect to Call May Call


Peter Chalk, Ph.D.
8430 East Kael Street,
X
Mesa AZ 85207
Tel: 202.374.1731
Richard Lee Tenenoff, II
c/o Kohn, Swift & Graf, P.C.
One South Broad Street, Suite 2100 X
Philadelphia, PA 19107
Tel: 215-238-1700

Richard Pescatore
c/o Hagens Berman Sobol Shapiro LLP
X
555 Fifth Avenue Suite 1700 New York, NY 10017
646-543-4992
Robert Kistinger
X
Address and telephone number unknown
Robert Klamser
c/o Kohn, Swift & Graf, P.C.
One South Broad Street, Suite 2100 X
Philadelphia, PA 19107
Tel: 215-238-1700
Ron Van Peursem
c/o Kohn, Swift & Graf, P.C.
One South Broad Street, Suite 2100 X
Philadelphia, PA 19107
Tel: 215-238-1700
Sandra K. (Welsh) Geihsler
c/o Kohn, Swift & Graf, P.C.
One South Broad Street, Suite 2100 X
Philadelphia, PA 19107
Tel: 215-238-1700

8
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Name, Address and Phone Expect to Call May Call


Sarah Elizabeth (Mankins) Skees
c/o Kohn, Swift & Graf, P.C.
One South Broad Street, Suite 2100 X
Philadelphia, PA 19107
Tel: 215-238-1700
Sean McWeeney
11990 Market Street, Unit 1711 X
Reston, VA 20190
703-464-0065

Tamra Joy (Rich) Travers


c/o Kohn, Swift & Graf, P.C.
One South Broad Street, Suite 2100 X
Philadelphia, PA 19107
Tel: 215-238-1700
Tania Marie (Rich) Julin
c/o Kohn, Swift & Graf, P.C.
One South Broad Street, Suite 2100 X
Philadelphia, PA 19107
Tel: 215-238-1700
Thomas A. Marks, Ph.D.
6315 Fort Hunt Road
X
Alexandria VA 22307
Tel: 808-542-3382
Timothy Carl Van Dyke
c/o Kohn, Swift & Graf, P.C.
One South Broad Street, Suite 2100 X
Philadelphia, PA 19107
Tel: 215-238-1700

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Name, Address and Phone Expect to Call May Call


Timothy Meisel
NTM Homes
98 Missions Blvd. X
Sanford, FL 32771-7637
Tel: 407-547-2430
Tracey R. (Van Dyke) Whidden
c/o Kohn, Swift & Graf, P.C.
One South Broad Street, Suite 2100 X
Philadelphia, PA 19107
Tel: 215-238-1700

William J. Apfeldorf, M.D., Ph.D.


New York Presbyterian Hospital/Payne Whitney
Westchester
X
21 Bloomingdale Road
White Plains, NY 10605
Tel: 914-997-5809
William E. Spaine, Psy.D.
Fayetteville Psychotherapy Associates, PLC
225 North East Avenue X
Fayetteville, AR 72701
Tel: 479-442-8900

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II. DESIGNATION OF WITNESSES BY DEPOSITION TESTIMONY

Plaintiffs designate the following witnesses whose testimony Plaintiffs expect to present by

deposition, depending on availability, and hereby identify the deposition testimony to be offered.

Witness Page:Line Cites


Acevedo, Alvaro Chiquita Brands International v. Federal
Insurance Company Deposition of Alvaro
Acevedo (May 5, 2009)
7:3-11
10:10-12
12:20-22
16:9-17:3
17:6-18
18:18-19:1
30:3-19
31:14-16
32:8-33:22
35:5 – 36:21
41:9-14
42:2–43:2
43:6-21
44:4-11
45:1-21
46:20-22
49:19-22
50:1-5
52:8-18
62:9-64:6
68:7 -70:10
71:10-73:19
76:2-77-9
83:2-4
83:15-16
84:12-14
90:6-18
91:22-92:11
94:4-17
96:14-17
96:18-97:15
98:21-99:16
107:10-12
109:14-110:8

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Witness Page:Line Cites


118:13-17
129:1-17
Blackham, Mark ATA Deposition of Mark Blackham (May 13,
2016)
8:1-9:4
9:7-9
10:3-11:14
12:4-13:5
13:11-17:24
18:5-19:24
21:16-23:22
24:1-25:25
27:1-24
28:6-31:6
31:16-31:19
31:21-33:2
34:8-35:13
36:4-38:16
40:5-41:5
42:7-48:4
50:1-21
51:24-52:6
52:13-23
53:11-16
53:18-22
55:7-56:17
56:19-57:22
69:24-71:3
71:5-13
72:7-10
72:12-13
72:15-16
135:17–136:16
137:9–14
140:7-12
158:24–159:9
179:12-15
179:17-20
189:16-19
Briscoe, Jr., Floyd H. ATA Deposition of Floyd H. Briscoe, Jr.
(March 8, 2016)
5:2–5
5:11–14
10:8–16:1
18:9–22

12
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Witness Page:Line Cites


19:15–18
20:14–21:10
57:1–13
62:19–63:10
Buitrago, Victor Chiquita Brands International v. Federal
Insurance Company Deposition of Victor
Buitrago (April 30, 2009)
10:21-25
11:15-18
18:4-6
31:24-32:1
32:7-11
37:23-38:21
38:22-39:2
40:18-40:24
41:3-12
44:1-17
64:21-65:4
65:15-66:8
66:11-67:11
67:16-20
69:10-14
69:16-22
71:7-18
75:10-17
75:19
75:21-76:6
80:9-16
84:14-19
106:1-21
107:16-25
108:6-23
109:1-6
110:5-11
121:21-122:8
Geihsler, Sandra Welsh ATA Deposition of Sandra Welsh Geihsler
(April 7, 2016)
7:11-14
10:11-18
10:23-24
11:6-13
12:2-5
14:19-24
15:2-24
19:6-21

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Witness Page:Line Cites


21:6-22:1
32:13-35:6
50:23-51:7
52:2-53:14
89:18-93:5
93:11-94:4
94:9-13
136:1-138:1
139:12-24
143:8-144:2
148:6-9
148:18-21
149:16-20
158:3-14
159:18-23
160:12-19
161:2-10
161:13-17
162:3-6
163:14-23
165:4-17
167:6-20
Keiser, Charles Chiquita Brands International v. Federal
Insurance Company Deposition of Charles
Keiser (March 31, 2009)
8:9–11
10:9–11:6
16:7–17:19
21:3–5
21:20–22:10
22:18–23:20
24:10–25:10
25:21–29:8
29:16-22
30:14-31:1
31:2–33:4
33:14–38:7
38:15–20
38:22–39:15
40:6-8
40:22-41:10
42:11-44:7
47:16-48:16
48:5–16
49:6–50:3

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Witness Page:Line Cites


51:6–52:10
52:19–54:10
55:9–59:6
59:19-60:7
61:16–64:14
65:9–66:14
66:21–67:1
67:17–68:11
69:15–70:17
71:8–73:11
74:2–76:21
77:19–78:9
78:19–80:1
80:15–17
80:22-81:14
84:5–85:10
85:17–86:10
94:9–95:12
98:1–5
99:1–6
100:1–7
114:13–118:3
119:1–19
122:7–12
123:3–9
124:11–126:5
127:16–128:2
131:7–21
132:12–133:5
143:10–144:14
200:1–202:22
204:11–206:21
210:6–22
211:21–212:7
234:12–18
238:1–6
238:10–19
263:4–264:2
265:19–268:9

Chiquita Brands International v. Federal


Insurance Company Hearing Transcript of
Charles Keiser (November 1, 2010)
2620:11-20

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Witness Page:Line Cites


2621:1-22
2622:8-2624:13
2625:8-14
2625:19-2626:22
2627:13-21
2627:25-2628:16
2629:18-2630:4
2631:12-2633:1
2634:20-2635:12
2635:20-2636:3
2636:7-2637:4
2637:23-2638:16
2639:8-14
2639:20-2640:4
2644:4-10
2644:20-2646:25
2660:7-23
2661:3-15
2663:7-2665:2
2667:14-2668:1
2668:4-7
2668:24-2670:7
2670:15-21
2670:25-2673:9
2674:7-2677:5
2677:21-2679:12

Chiquita Brands International v. Federal


Insurance Company Hearing Transcript of
Charles Keiser (November 2, 2010)
2685:16-2686:12
2686:15-23
2688:24-2690:22
2691:8-2692:3
2693:4-20
2694:15-2695:23
2703:24-2704:12

Chiquita Brands International v. Federal


Insurance Company Hearing Transcript of
Charles Keiser (November 3, 2010)
3052:8-12
3053:17-25
3057:7-12
3059:18-3060:13

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Witness Page:Line Cites


3075:7-10
3080:10-24
3081:9-24
3087:14-3089:20
3102:1-3103:20
3104:16-23
3110:12-24
3113:6-3114:3
3140:17-3141:20

Kistinger, Robert ATA Deposition of Robert Kistinger (June 1,


2016)
6:15-20
7:1-8:13
13:8-14:10
17:11-20:22
20:25-30:13
33:4–33:18
40:1-41:21
53:24-55:22
78:11-80:16
80:25-84:5
95:15-99:01
100:10-102:3
106:02-107:09
111:22-111:24
113:25-114:18

SEC Hearing Testimony of Robert Kistinger


(Jan. 6, 2000)
3:8–24
5:7–20
6:8–8:25
15:25–16:13
16:21–17:10
17:19–19:14
36:15–19
37:19–40:18
71:3–13
72:24–73:21
80:2–6
80:11–83:20
85:11–21
86:14–87:25

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Witness Page:Line Cites


Chiquita Brands International v. Federal
Insurance Company Deposition Testimony of
Robert Kistinger (Mar. 27, 2009)
31:16-32:4
57:10-21
58:20-59:9

Chiquita Brands International v. Federal


Insurance Company Testimony of Robert
Kistinger (Nov. 2, 2010)
2722:9–11
2723:10–18
2735:11–16
2766:9–13
2766:24–2767:8
2767:18–22
Martinez, Elexy ATA Deposition of Elexy R. Martinez (May
10, 2016)
4:1–6:6
7:10–12:21
13:1–20
19:18–20:4
22:25–24:7
25:15–27:18
29:7-29:14
41:11–42:17
43:8-44:8
52:8–53:5
55:1–56:14
59:7–60:12
64:20–67:24
114:23–115:9
117:17–23
141:10–18
McWeeney, Sean Deposition of Sean McWeeney (March 11,
2006)
5:2–6:20
10:10–11:23
13:5–14:21
18:19–19:25
27:5–28:3
31:18–34:7
84:18–92:9
109:12–110:16
123:19–124:12

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Witness Page:Line Cites


125:16–20
145:4–8
162:19–168:2
Meisel, Timothy ATA Testimony by Deposition of Timothy W.
Meisel (July 12, 2016)
5:20–6:17
10:22-11:23
13:3–14:8
17:1-11
18:12–19:8
26:19–27:19
28:17-25
29:16–30:12
32:6-33:25
36:17-22
45:5-18
49:21–50:19
54:13-57:3
58:16–59:20
61:17–63:1
71:14–73:1
76:9–77:14
89:21–90:3
90:17–91:22
92:8-19
Olivo, John SEC Hearing Testimony of John P. Olivo
(December 15, 1999)
3:9–23
4:10-12
6:18-19
8:11-15
11:16–12:3
17:23–18:2
19:23–20:14
25:8-25
27:17-19
28:12-21
39:1-10
39:19-21
58:10-59:11
60:1-12
60:22–61:3
62:18–63:9
64:3-10
64:19–67:4

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Witness Page:Line Cites


81:18-22
82:16–83:12
83:25–84:8
86:1–7
86:24–87:4
91:16–92:14
104:22–105:14
106:22–107:18
110:8-13
111:24–112:9
113:18–114:2
114:23–115:3
122:2-5
122:10-11
122:17-23
123:21–123:24
131:22–132:25
Olson, Robert Wyrick Chiquita Brands International v. Federal
Insurance Company Deposition of Robert
Wyrick Olson (May 6, 2009)
11:10-11
12:7-14
12:21-13:18
18:13-15
67:9-17
67:19-68:12
68:22-69:4
87:22-89:1
Ordman, John SEC Hearing Testimony of John Ordman
(November 23, 1999)
14:18-19
14:23-24
15:1-9
15:11-12
15:16-18
16:9-13
18:7-9
18:14-15
18:18-20
19:2-4
19:6
19:9-10
19:16
19:19
19:23-20:7

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Witness Page:Line Cites


20:9-12
23:8-9
29:16-24
31:14-20
42:3-18
42:24-25
43:1-2
57:16-58:14
59:9-11
67:16-68:12
68:16-23
68:25
69:5-7
69:10-19
69:23-25
70:2-25
71:3-10
78:6-10
87:6-13
92:3-13
118:13-119:7
121:10-12
121:19-122:9
123:20-124:13
124:22-25
125:6-13
126:14-22
183:22-25
184:12
188:20-25

Chiquita Brands International v. Federal


Insurance Company Deposition of John
Ordman (March 13, 1999)
12:3-7
12:16-21
14:18-15:20
20:1-2
20:10-18
21:9-11
22:19-23:3
23:9-12
33:5-34:10
34:14-17
34:20

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Witness Page:Line Cites


35:3-17
36:15-18
36:22-38:22
40:5-16
41:10-44:4
44:10-21
46:2-20
47:3-12
47:18
49:20-50:1
50:6-17
51:19-22
52:8-53:1
53:6-13
53:17-54:11
54:18-21
56:2-57:3
58:17-59:4
61:2-15
65:18-66:10
76:3-18
81:15-82:5
82:21-83:22
85:20-86:19
87:10-88:5
95:18-97:7
99:5-7
100:9-16
133:10-135:19
136:7-20
137:10-138:22
142:19-145:12
149:14-151:5
159:6-9
163:11-14
163:21-22
166:1-17
166:20-167:8
170:4-5
170:9-171:5
173:15-17
188:2-20
191:17-192:7
193:19-194:21
196:22-197:21

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Witness Page:Line Cites


200:9-22
201:3-14
202:21-203:2
222:6-11
223:13-15
224:13-20
231:9-14
232:7-20
233:5-9
233:18-234:4
238:16-19
249:13-250:7
251:1-10

Chiquita Brands International v. Federal


Insurance Company Testimony of John
Ordman (November 2, 1010)
2818:1-6
2821:2-2822:19
2823:13-2824:2
2824:18-24
2825:5-15
2826:9-2828:13
2828:18-2829:10
2830:16-2831:21
2832:18-2833:15
2833:24-2834:14
2834:17-2835:3
2835:21-2836:13
2836:23-2837:11
2837:16-2838:24
2841:21-2842:16
2844:1-9
2845:6-17
2848:12-2849:13
2852:4-24
2856:9-2857:12
2861:15-2863:10
2869:15-2870:14
2874:3-10

Chiquita Brands International v. Federal


Insurance Company Testimony of John
Ordman (November 3, 2010)
2891:12-20

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Witness Page:Line Cites


2895:1-23
2898:19-2899:8
2903:2-23
2904:7-10
2907:7-15
2926:2-15
2926:22-2927:7
2933:7-11
2997:10-17

ATA Deposition of John Ordman (April 19,


2016)
9:8-13
25:1-2
26:4-13
27:15-28:6
29:12-30:15
31:1-32:2
33:12-34:18
35:21-37:5
37:15-22
38:3-39:6
40:10-16
41:19-42:19
43:12-20
47:8-48:6
50:3-10
53:6-54:1
55:12-56:2
57:14-17
57:22-58:6
58:15-62:18
63:6-69:5
69:10-70:3
70:12-71:8
71:17-7
73:9-74:2
74:17-22
75:12-15
75:18-76:3
76:5-17
77:8-12
77:22-78:12
81:6-11
83:9-14

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Witness Page:Line Cites


87:17-89:2
90:5-17
91:6-7
92:16-94:2
94:20-95:2
95:16-99:14
99:18-100:9
100:19-101:5
101:16-102:19
103:3-4
103:9-104:2
104:12-106:4
109:1-3
109:7-11
109:15-16
110:11-22
113:3-9
113:22-115:1
116:5-15
117:10-13
117:18-118:8
120:13-121:18
122:13-123:7
123:20-126:16
126:22-127:13
132:20-133:3
134:5-17
135:16-136:16
139:9-145:21
147:10-149:6
153:17-21
154:7-155:5
155:17-157:1
157:6-8
158:13-16
159:13-15
160:4-161:7
161:12-16
161:22-162:2
162:13-165:9
165:14-15
166:8-16
166:18
166:20-21
167:5-6

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Witness Page:Line Cites


170:2-171:3
171:14-172:11
172:15-20
180:13-16
180:20-181:2
188:4-10
188:13-190:4
190:13-21
191:19-192:2
196:3-197:4
200:4-201:4
203:8-205:19
206:6-10
206:15-207:8
214:20-21
216:18-20
217:1-6
218:16-219:4
219:8-17
221:9-12
222:2-12
223:17-224:15
226:8-18
229:7-17
229:13-230:15
231:17-19
232:4-18
233:4-12
234:1-3
234:14-18
236:17-22
239:12-13
239:16-18
240:8-10
241:20-242:10
243:12-15
259:15-260:2
260:5-8
260:12-18
260:22-261:1
265:6-9
265:13-15
271:21-272:5
276:8-20

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Witness Page:Line Cites


ATA 30(b)(6) Deposition of John Ordman
(April 20, 2016)
8:12-17
12:3-9
32:10-18
33:7-10
33:20-22
34:5-11
34:16-35:19
36:1-13
43:1-46:7
46:17-48:2
48:19-50:1
51:7-52:10
53:18-55:8
55:21-58:2
58:11-17
59:5-21
60:1-61:2
61:16-62:14
62:20-63:10
63:22-64:6
64:14-15
70:1-71:10
72:10-74:18
76:5-9
76:12-22
77:4-84:8
85:15-86:9
87:5-11
87:16-18
91:21-92:19
93:6-13
95:14-18
96:9-97:21
99:4-6
99:13-100:1
100:5-13
100:18-101:10
105:21-106:7
107:21-108:11
109:15-111:7
111:11-16
112:11-14
112:18-114:6

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Witness Page:Line Cites


114:11-16
131:7-9
131:15-132:2
133:2-5
135:12-138:4
140:3-7
141:12-144:1
145:8-19
147:1-148:13
149:2-6
149:14-19
150:2
151:4-152:2
152:10-12
152:14-16
153:14-155:17
156:5-11
157:10-20
159:3-9
160:6-13
163:16-164:14
165:2-6
167:2-4
167:8
167:10-12
167:18-168:6
168:19-20
169:9-171:7
171:14-172:4
173:16
173:20-174:3
175:3-177:11
177:19-180:7
180:12-181:12
182:3-184:11
184:14-185:2
185:13-19
188:3-5
188:21-189:4
189:11-12
189:14-20
190:8-14
192:3-193:3
193:13-16
197:16-19

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Witness Page:Line Cites


198:6-17
200:1-7
201:12-14
201:22-202:17
204:11-21
205:2-206:17
206:22-207:3
209:3-10
209:15-210:5
210:10-211:15
211:19-212:15
212:22-213:6
213:11-214:2
214:7-215:3
216:1-5
216:13-18
217:11-19
218:14-219:8
219:17-220:14
229:13-230:15
231:8-232:1
232:16-17
232:22-233:7
Smith, Jeff ATA Deposition of Jeff Smith (May 24, 2016)
5:12–20
6:1–12:4
12:16–25:9
28:16–30:11
37:10–39:17
40:18–41:9
41:13–45:21
49:23–54:10
55:22–58:25
59:7–17
59:25–61:11
62:2–63:19
65:18–70:5
76:17–25
77:6–78:9
247:8–248:15
251:9–13
264:10–15
269:20–271:9
Spaine, Dr. William ATA 30(b)(6) Deposition of Dr. William E.
Spaine (May 24, 2016)

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Witness Page:Line Cites


7:21-23
10:5-11:19
14:20-23
15:14-21
17:23-18:13
18:24-19:16
19:21-20:7
20:15-20
22:21-22
23:9-10
23:13-14
23:18-24:3
24:20-24
25:14-22
35:7-12
35:18-25
51:16-52:8
52:12-53:9
54:6-9
54:19-55:10
56:4-21
57:3-22
62:13-63:3
63:21-64:2
Tenenoff, Connie ATA Deposition of Connie Tenenoff (April 19,
2016)
7:1-3
13:10-17
14:4-8
15:14-19
16:3-25
34:5-14
40:14-41:13
73:12-74:20
83:11-20
84:5-9
85:5-86:15
123:6-7
123:11-24
125:11-25
126:1-15
126:22-127:19
127:25-128:2
128:10-130:2
131:3-7

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Witness Page:Line Cites


131:12-132:4
132:15-21
133:14-134:9
139:5-140:3
140:12-15
140:18
Tenenoff, Richard Lee ATA Deposition of Richard Lee Tenenoff, II
(April 19, 2016)
6:4-8
12:23-13:5
15:1-13
16:21-25
17:1-18:18
30:1-9
63:15-19
64:1-6
76:14-15
76:18-21
76:23
77:4-6
77:8
77:9-18
77:23-78:3
78:7-8
88:21-22
88:25-89:1
89:2-3
89:9-92:13
95:24-96:2
96:5
Thomas, Robert ATA Deposition of Robert Thomas (May 21,
2016)
5:1–6:7
9:7-10:13
11:8-25
12:5-11
12:17-13:14
15:4-11
18:21
18:23-19:7
20:4-20
20:22-21:8
22:9-22:17
24:15-22
29:12-31:5

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Witness Page:Line Cites


31:8-23
32:2-4
32:7
32:12-13
32:16-22
33:20-35:7
35:19-23
36:2-9
36:18-21
43:9-13
91:24-92:3
Valverde, Jose Luis Chiquita Brands International v. Federal
Insurance Company Deposition of Jose Luis
Valverde Ramirez (May 20, 2009)
7:12-13
10:1-17
10:21-14:7
15:20-16:18
17:8-12
18:11-12
18:17-21
19:17-20
20:11-13
23:21-24:5
24:7
24:9-15
24:20-25:11
26:20-27:6
28:8-12
28:16-17
30:12-16
34:15-35:8
37:6-11
39:6-13
39:15
39:17-40:3
53:6-13
55:11-16
56:18-57:9
57:17-20
58:22-59:13
59:21-62:7
69:13-72:2
72:10-73:7
73:12-18

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Witness Page:Line Cites


76:3-8
80:13-19
81:14-21
83:6-16
84:12-18
85:10-22
86:3-6
86:8-87:7
89:18-20
90:1-3
90:7-9
91:2-17
93:1-7
97:10-98:6
100:3-5
100:8-14
101:20-102:6
102:16-21
107:9-10
107:12-108:3
108:10-19
109:8-9
113:17-20
114:5-20
Van Dyke, Katrina ATA Deposition of Katrina Van Dyke (April
14, 2016)
6:3-6
10:25–11:2
11:8–12:14
12:21–13:5
13:10–14:1
14:19–15:4
15:20–16:25
17:9-16
18:1-3
18:5–19:6
19:11-14
19:22–20:15
20:17-19
23:5-7
23:9-13
27:2-15
28:1-9
28:20-24
29:2–30:21

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Witness Page:Line Cites


32:6-18
33:10-15
38:25–39:2
39:4-5
39:8
39:11
39:13-16
39:19–40:5
40:7-15
40:19-21
41:13-19
42:6-12
42:18-19
43:1-9
46:4-6
46:9-12
46:25–47:5

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III. EXHIBITS

The documents, parts of documents, and other materials that Plaintiffs expect to offer

(ETO) into evidence at trial are identified in the table below under the column ETO with a “Y” for

“Yes.” The remaining listed items are materials that Plaintiffs may seek to offer into evidence. In

addition, Plaintiffs reserve the right to seek to introduce any exhibits or portions thereof identified

by Defendants. Plaintiffs also reserve the right to withdraw exhibits presently included in their list

based on the Court’s rulings on pending evidentiary motions or for other reasons.

Plaintiffs reserve the right to develop demonstrative exhibits in advance of trial. Plaintiffs

reserve the right to seek to introduce into evidence any document or portion thereof used as an

exhibit in any deposition in this matter or any document used as an exhibit in support of or

opposition to a motion for summary judgment in this matter. Plaintiffs further reserve the right to

seek to introduce into evidence any exhibit as may be appropriate in rebuttal or for impeachment.

Plaintiffs reserve the right to object to any exhibits offered into evidence by the Defendant,

including those listed here, depending upon whether the exhibit is objectionable for reasons of

authenticity, because it contains inadmissible matter, relevancy, hearsay, because the exhibit’s

probative value is outweighted by unfair prejudice, or privilege. See Local Rule 16.1(e)(9). By

listing the materials below as potential exhibits, Plaintiffs do not waive their right to object to any

exhibits that may be offered by the Defendant or to apply redactions to inadmissible material or

confidential personal information contained in otherwise admissible documents.

IDENTIFICATION ET
NO. DOCUMENT/ITEM DESCRIPTION
NO. O

Colombian National General Prosecutor Report detailing kidnapping of


1. JULIN013624-41 Y
Mark Rich, Dave Mankins, and Rick Tenenoff by the FARC

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2. FBI000244-259 FBI summary of kidnappings at the Finca dated 1/18/1994 Y

State Department report concluding that missionaries had been


3. JULIN018698-709 Y
kidnapped/killed by FARC; chronicles 138 kidnappings of Americans

State Department report prepared for Congressman Barr (2001)


4. JULIN018012-38 Y
summarizing kidnapping, captivity, and death of the three missionaries.

5. JULIN018183-85 Statement by Secretary of State Madeline Albright re: kidnappings Y

Meeting with released hostage Geronimo Pimentel summarizing


6. JULIN012815-18 Y
information related to FARC kidnapping and holding Tim and Steve

7. JULIN021276-311 Steve Welsh’s autopsy report Y


8. JULIN021312-46 Tim Van Dyke’s autopsy report Y

9. FBI001263-73 FBI lab analysis of metal fragments removed from bodies of Tim and Steve Y

10. FBI001203-09 FBI lab analysis of metal fragments removed from bodies of Tim and Steve Y

FBI summary of events related to kidnapping, death, and murder of Tim


11. FBI001233-38 Y
and Steve (including over 50 interviews conducted)

Summary of 8/18/1994 meeting with Colombian military official, NTM


12. JULIN008025-26 Y
CMC members, and Judith, a former 54th front FARC guerilla.

Florida Circuit Court Final Order and Judgment declaring Rick Tenenoff to
13. JULIN013937-40 Y
be deceased.
Florida Circuit Court Final Order and Judgment declaring Dave Mankins to
14. JULIN019170-73 Y
be deceased.

15. JULIN018948-50 FARC’s “declaration politica”; propaganda left at Finca kidnapping Y

16. Certified translation of JULIN018948-50 Y

17. JULIN018942-44 FARC’s Platform; propaganda left at Finca kidnapping; handwritten note Y

18. Certified translation of JULIN018942-44 Y

19. JULIN018937-41 Translation of FARC platform propaganda left at the Finca kidnapping Y

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20. FBI000156-64 FBI translation of FARC propaganda left at the Finca kidnapping Y
Translation and original of handwritten note left by FARC at Finca
21. JULIN003597-8 Y
kidnapping

22. Certified translation of JULIN003597-8 Y

23. JULIN018945-7 Informal translation of FARC note left at Finca kidnapping Y

24. JULIN007767-84 Transcript of taped debriefing re Tim Van Dyke and Steve Welsh Y
FBI summary of kidnappings at the Finca; summary of condition of bodies
once recovered; news articles re killings; summary of events leading to
25. FBI001345-1416 Y
deaths of Tim Van Dyke and Steve Welsh; consular mortuary certificates;
Colombian death certificates

2000 letter from the State Department to Senator Byrd summarizing


kidnapping of the three missionaries, indicating that the State Department
26. JULIN018002-6 Y
believes that FARC is responsible; and that credible reports regarding the
fate of the missionaries continue to be investigated

27. CIA00029-30 CIA report indicating that FARC kidnapped the three missionaries. Y

CIA terrorism review report (July 1995) indicating that Mark Rich, Dave
28. CIA00017-21 Y
Mankins, and Rick Tenenoff were being held by the FARC.

29. JULIN013607 Mark Rich Certificate of Death Y

CBI-ATA- CBI Colombia Division The Corporate Notebook, Director Robin


30. Y
00097840-94 Vandekreeke
CBI-ATA-
31. Courtesy Translation of CBI-ATA-00003941 Request for Disbursement Y
02204323-4
Attested Transcript of Deposition of Robert F. Kistinger before the SEC.
32. Y
File No. HO-3361.
Government's Sentencing Memorandum. USA v. CBI, Criminal No. 07-055
33. Y
(RCL), USDC DC, Sept. 17, 2007.
CBI-ATA- Plea Offer and Agreement from Government. USA v. CBI, Criminal No.
34. Y
02205196-204 07-055 (RCL), USDC DC.

35. US Dept. of State Foreign Terrorist Organizations (with dates designated) Y

Attested Transcript of John Alexander Ordman before the SEC. File No.
36. Y
HO-3361.

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CBI-ATA- Transcript of Charles D. Keiser. CBI v. Federal Insurance Co., Case No.
37. Y
02210616-942 A08934, Ohio.
38. World Atlas, Where is Villavicencio, Colombia?, Map Y
39. JULIN003831-3848 National General Prosecutor's Summary of Investigative Work Y
40. CCI000006272-75 CCI Situation Assessment and Recommendations: #9 Y

Transcript of John Ordman. CBI v. Federal Insurance Co., Case No.


41. CBI-ATA-02211560 Y
A08934, Ohio. (Mar. 13, 2009) (P. Ex. 37)
42. CCI000002225-7 Evidence that FARC has our men Y
43. JULIN001348-51 Confidential Sightings and Reports Jan. 1996-Present Y
44. JULIN013619 Presumptive Certificate of Death for Charles David Mankins Y
45. JULIN013936 Presumptive Certificate of Death for Richard Lee Tenenoff Y
[EXCERPTS] Deposition of Chiquita Brands International, Inc. (John
46. Dkt No. 1407-1 Y
Ordman) 4/20/2016

1/20/2017 Defendant Chiquita Brands International, Inc.'s Objections and


47. Dkt No. 1407-4 Y
Responses to ATA Plaintiffs' Requests for Admissions

48. Dkt No. 1407-5 [EXCERPTS] Deposition of John Ordman 4/19/2016 Y


Senior Mangement Background Information (Charles Keiser), CBI-ATA-
49. Dkt No. 1407-6 Y
01756351-6352, CBI-ATA-01756364-6365
1992 Banana Farms Expansion Project Review Memorandum (Keiser Dep.
50. Dkt No. 1407-10 Y
Ex. 9), CBI-ATA-00075591-75597
1993 Memorandum From Bakoczy to Kistinger re Colombia Travel
51. Dkt No. 1407-15 Y
(Ordman Dep. Ex. 63), CBI-ATA-00071052-1057

52. Dkt No. 1407-17 1995 Control Risks Invoice (Keiser Dep. Ex. 12), CBI-ATA-00095805 Y

February 3, 1994 Memorandum from Bakockzy to Kistinger re Colombia


53. Dkt No. 1407-18 Y
Travel Restrictions (Keiser Dep. Ex. 14), CBI-ATA-00071045-1050

Defendant Chiquita's Responses and Objections to the ATA Plaintiffs' First


54. Dkt No. 1407-22 Y
Set of Interrogatories
Defendant Chiquita's Amended Responses and Objections to the ATA
55. Dkt No. 1407-24 Y
Plaintiffs' First Set of Interrogatories

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April 19, 1990 Accounting for Sensitive Payments Memorandum (Keiser


56. Dkt No. 1407-28 Y
Dep. Ex. 20), CBI-ATA-00023941-3943

Plea Offer and Agreement from Government. USA v. CBI, Criminal No.
57. Dkt No. 1407-32 Y
07-055 (RCL), USDC DC., CBI-ATA-02205196-204

Courtesy Translation of CBI-ATA-00001946 Request for Payment, CBI-


58. Dkt No. 1407-37 Y
ATA-02204516
59. Dkt No. 1405-17 Dec. 15, 1993 Audit Memorandum #7, CBI-ATA-00078431 Y

60. Dkt No. 1405-29 May 23, 1995 FBI Report Colombia Kidnapping Assessment, FBI000687 Y

61. Dkt No. 1405-39 Declaration of Jeff Smith (Pescatore v. CBI) Y

1/20/2017 Defendant Chiquita Brands International, Inc.'s Objections and


62. Dkt No. 1405-41 Y
Responses to ATA Plaintiffs' Requests for Admissions

63. Dkt No. 1405-47 Bud White Notes, CBI-ATA--00004474-4490 Y


February 7, 1994 Memorandum from Bakoczy re Security Forecast (Keiser
64. Dkt No. 1405-52 Y
Dep. Ex. 15), CBI-ATA-00071042-1044
65. Dkt No. 1405-53 January 4, 1994 Memorandum, CBI-ATA-00007001-7003 Y

Chiquita Internal Audit Reports/Accounting Memorandum, CBI-ATA-


66. Dkt No. 1405-56 Y
00078431
October 3, 2001 SEC Litigation Release No. 17169, CBI-S4-004-043012-
67. Dkt No. 1405-59 Y
15

Plea Offer and Agreement from Government. USA v. CBI, Criminal No.
68. Dkt No. 1405-61 Y
07-055 (RCL), USDC DC., CBI-ATA-02205196-204

Factual Proffer, U.S. v. Chiquita Brands International, Inc., Case No. Cr-
69. Dkt No. 1405-62 Y
07-055
Feb. 26, 1992 Chiquita Internal Audit Reports/Accounting Memorandum,
70. Dkt No. 1405-84 Y
CBI-ATA-00075591-97
1993 Memorandum From Bakoczy to Kistinger re Colombia Travel
71. Dkt No. 1405-86 Y
(Ordman Dep. Ex. 63), CBI-ATA-00071052-1057
Transcript of John Ordman. CBI v. Federal Insurance Co., Case No.
72. Dkt No. 1405-87 Y
A08934, Ohio., CBI-ATA-00137634

Sept. 4, 1992 General Report on Security in the Turbo Division [Certified


73. Dkt No. 1405-88 Y
Translation of PX52]

39
Case 0:08-md-01916-KAM Document 1738 Entered on FLSD Docket 01/08/2018 Page 40 of
164

74. Dkt No. 1405-89 1995 Control Risks Invoice (Keiser Dep. Ex. 12), CBI-ATA-00095805 Y

February 3, 1994 Memorandum from Bakockzy to Kistinger re Colombia


75. Dkt No. 1405-90 Y
Travel Restrictions (Keiser Dep. Ex. 14), CBI-ATA-00071045-1050

April 19, 1990 Chiquita Internal Audit Reports/Accounting Memorandum,


76. Dkt No. 1405-97 Y
CBI-ATA-00023941-43
77. Dkt No. 1405-99 Accounting for Sensitive Payments Memos 1991-1999 Y

May 16, 1994 Transcript of RVP taped debriefing re Tim Van Dyke and
78. Dkt No. 1405-115 Y
Steve Welsh, JULIN007767
79. Dkt No. 1405-120 NTM Logs, CCI000002225-7 Y
80. Dkt No. 1405-121 Sightings and Reports Jan. 1996-Present, JULIN004436-39 Y
81. Dkt No. 1405-130 Hostage Chronology – 1997, CCI000002125-32 Y
Presumptive Certificate of Death for Charles David Mankins,
82. Dkt No. 1405-131 Y
JULIN013619
83. Dkt No. 1405-132 Presumptive Certificate of Death for Mark Rich, JULIN013608 Y

84. Dkt No. 1405-133 Presumptive Certificate of Death for Richard Lee Tenenof, JULIN013936 Y

Fax package to Congressman James Saxton, Letters to Government


85. Dkt No. 1405-140 Y
Officals (Pescatore v. CBI), P-ATA-00010426-31
Report of the Death of an American Citizen Abroad - Frank Thomas
86. Dkt No. 1405-141 Y
Pescatore Jr. (Pescatore v. CBI), P-ATA-00010600

Metro-Dade County Medical Examiner Dept. Investigation Report on Frank


87. Dkt No. 1405-142 Y
Pescatore (Autopsy) (Pescatore v. CBI), P-ATA-00011732-39

88. Dkt No. 1405-144 Report of Colombian National General Prosecutor, JULIN003831-3848 Y

89. Pl. Dep. Ex. 1 Deposition of Charles Keiser March 31, 2009 CBI-ATA-02210616 to 0942 Y

Affidavit of Charles Keiser in Chiquita v. Federal Insurance Company CBI-


90. Pl. Dep. Ex. 2 Y
ATA-02203020 to 3024

Transcript of Testimony of Charles Keiser November 1, 2010, November 2,


91. Pl. Dep. Ex. 3 Y
2010 November 3, 2010 in Chiquita v. National Union Fire Insurance

92. Pl. Dep. Ex. 5 Senior Management Background Information CBI-ATA-01756351 to 6365 Y

40
Case 0:08-md-01916-KAM Document 1738 Entered on FLSD Docket 01/08/2018 Page 41 of
164

(Charles Keiser Bio)

Chiquita Interviews – Charles "Buck" Keiser, Draft 2/9/99 CBI-ATA-


93. Pl. Dep. Ex. 6 Y
00053158 to 53168
94. Pl. Dep. Ex. 7 Map of Colombia CBI-ATA-02204672 Y
Letter Dated February 26, 1992, Walker to Kistinger CBI-ATA-00075591-
95. Pl. Dep. Ex. 9 Y
5597 (Banana Farms Expansion Project Review)

US Department of State, Patterns of Global Terrorism: 1987 P-ATA-


96. Pl. Dep. Ex. 10 Y
00003231 to 3308
Fax Dated March 20, 1996 Bakoczy to Chacon CBI-ATA-00071076 to
97. Pl. Dep. Ex. 11 Y
1079 (Bakoczy re security forecast fax)

98. Pl. Dep. Ex. 12 Control Risks Limited Invoice Dated·29 Sep 95 CBI-ATA-00095805 Y

Memo Dated February 10, 1993, Bakoczy to Kistinger CBI-ATA-


99. Pl. Dep. Ex. 13 Y
00071052 to 1057 Colombia Travel Memo)

Memo Dated February 3, 1994, Bakoczy to Kistinger CBI-ATA-00071045


100. Pl. Dep. Ex. 14 Y
to 1050 (Colombia Travel Restrictions Memo) (30(b)(6) Ex. 63)

Memo Dated February 7, 1994, Bakoczy to Distribution CBI-ATA-


101. Pl. Dep. Ex. 15 Y
00071042 to 1044 (Security Forecast Memo)

Security Forecast Memo Dated January 26, 1995, Bakoczy· to Distribution


102. Pl. Dep. Ex. 16 Y
CBI-ATA-00071080 to 1083
Colombian Payment Documents Fax Dated March 11, 1993, Alvarado to
103. Pl. Dep. Ex. 17 Y
Bakoczy (Translation) CBI-ATA-02204482 to 4501

Security Report No. 017 Addendum Dated Medellin,· May 3, 1993,


104. Pl. Dep. Ex. 18 Y
Proteccion Industrial to Keiser CBI-ATA-02204514 to 4516

Accounting for Sensitive Payments Memo Dated April 19, 1990, White to
105. Pl. Dep. Ex. 20 Y
Ayon, et al. CBI-ATA-00023941 to 3943
Accounting for Sensitive Payments Memo Dated February 16, 1994, White
106. Pl. Dep. Ex. 21 Y
to·Obregon, et al. CBI-ATA-00003536 to 3538
Accounting for Sensitive Payments Memo Dated January 30, 1995, White
107. Pl. Dep. Ex. 22 Y
to Oakley, et al. CBI-ATA-00078142 to 8145
Confidential memo General Manger’s Account Memo Dated November
108. Pl. Dep. Ex. 23 Y
27, 1996, Forton to Jones CBI-ATA-00023979

41
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164

109. Pl. Dep. Ex. 24 Invoice (Spanish) CBI-ATA-00006303 to 6306 Y


110. Pl. Dep. Ex. 27 Solicitation (Spanish) CBI-ATA-00003941 Y
111. Pl. Dep. Ex. 28 Invoice (Spanish) CBI-ATA-00006301 to 6302 Y
112. Pl. Dep. Ex. 29 Invoice (Spanish) CBI-ATA-00006297 Y

Memo Dated October 2, 1994, Proteccion·Industrial to Keiser (Spanish)


113. Pl. Dep. Ex. 30 Y
CBI-ATA-00005895
Memo Dated January 4, 1994, Blackham·to Thomas CBI-ATA-00007001
114. Pl. Dep. Ex. 35 Y
to 7003 (Colombian Penalties)
115. Pl. Dep. Ex. 37 Confidential Deposition of John Ordman, Mar. 13, 2009 Y
Senior Management Background Information (John Ordman) -CBI-ATA-
116. Pl. Dep. Ex. 40 Y
01756351-6352, CBI-ATA-01756374-6375
117. Pl. Dep. Ex. 42 Handwritten Notes - Security Payments, Etc. Y
118. Pl. Dep. Ex. 46 Deft Chiquita's Amended Responses/Objections (Apr. 13, 2016) Y

Memorandum Dated 5/23/89 from Bob Kistinger (Organizational


119. Pl. Dep. Ex. 50 Y
Announcement)
120. Pl. Dep. Ex. 51 Memorandum Dated 9/4/92-A. Bakoczy (Spanish) Y
121. Pl. Dep. Ex. 52 Memorandum Dated 9/4/92-A. Bakoczy (English Translation) Y
122. Pl. Dep. Ex. 54 Chiquita Brands Int'l./The Corporate Notebook Y
123. Pl. Dep. Ex. 57 T/8772 - Code List Y
124. Pl. Dep. Ex. 62 Confidential Memorandum Dated 5/16/95 Y
125. Pl. Dep. Ex. 63 Memorandum Dated 2/10/93 to B. Kistinger Y

126. Pl. Dep. Ex. 64 Chiquita's Summary Schedule of Payments Y


127. Pl. Dep. Ex. 65 Chiquita Brands, Int'l. - News Release Y
Bates CBI-ATA-02198530 thru 02198537, Spanish statement of Elexy
128. Pl. Dep. Ex. 70 Y
Martinez, 7/6/08
129. Pl. Dep. Ex. 71 Translated Statement of Elexy Martinez, 7/23/08 Y
130. Pl. Dep. Ex. 82 Records and Payments to Guerilla Groups Y
Memorandum dated July 19th, 1996 from R. Thomas and W. White to
131. Pl. Dep. Ex. 83 Y
Charles Keiser

42
Case 0:08-md-01916-KAM Document 1738 Entered on FLSD Docket 01/08/2018 Page 43 of
164

132. Pl. Dep. Ex. 86 Map of Colombia Y


133. Pl. Dep. Ex. 87 Map of La Guajira Y
134. Pl. Dep. Ex. 88 Map showing Barrancas Y
135. Pl. Dep. Ex. 89 Map of area Geomet had operations Y

Ransom letter (Same as Def. Ex. 6 P-ATA-0000372; Def. Ex. 13 P-ATA-


136. Pl. Dep. Ex. 90 Y
0000371; Def. Ex. 28)

137. Pl. Dep. Ex. 91 Report from Jamie to Phil (Same as Def. Ex. 10 P-ATA-0000104) Y

138. Pl. Dep. Ex. 95 Kistinger SEC Depo. Transcript 2000 Y


139. Pl. Dep. Ex. 97 Robert Kistinger Bio Y
140. Pl. Dep. Ex. 99 Control Risks Memo Y
141. Pl. Dep. Ex. 105 Document written in Spanish Y

142. Deposition Transcript and Video of Charles Keiser, Apr. 3, 2016 Y


Deposition Transcript and Video of Rule 30(b)(6) Deposition of Chiquita
143. Y
Brands International, Inc. (John Ordman), Apr. 20, 2016
144. Deposition Transcript and Video of John Ordman, Apr. 19, 2016 Y
145. Deposition and Video of Mark Blackham, May 13, 2016 Y
146. Deposition Transcript and Video of Robert Kistinger, Jun. 1, 2016 Y
147. Deposition Transcript and Video of Elexy Martinez, May 10, 2016 Y

148. Deposition Transcript and Video of Robert Thomas, May 21, 2016 Y
149. Deposition Transcript of Floyd H. Briscoe, Jr., Mar. 8, 2016 Y
150. Deposition Transcript and Video of Sean McWeeney, Mar. 11, 2016 Y
151. Deposition Transcript and Video of Jeff Smith, May 24, 2016 Y
152. Expert Report of Joann Difede Y
153. Expert Report of Brian Engdahl Y
Defendant’s Responses and Objections to ATA Plaintiffs’ First Set of
154. Y
Interrogatories, Feb. 8, 2016

Defendant’s Amended and Supplemental Responses and Objections to


155. Y
ATA Plaintiffs’ First Set of Interrogatories, Apr. 13, 2016

43
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164

Chiquita’s Amended Responses and Objections to ATA Plaintiffs’ First Set


156. Y
of Interrogatories, Apr. 27, 2016
157. Plaintiffs’ Requests for Admissions, Dec. 2, 2016 Y
Defendant Chiquita Brands International, Inc.’s Objections and Responses
158. Y
to ATA Plaintiffs’ Requests for Admissions, Jan. 20, 2017
CBI-ATA-
159. 02266648-CBI- Chiquita Brands International, Inc. 1989 Annual Report Y
ATA-02266683

CBI-ATA-
160. 02266684-CBI- Chiquita Brands International, Inc. 1990 Annual Report Y
ATA-02266724
161. JULIN028322 NBC Today Show video clip Y
162. JULIN028323 NBC Today Show video clip Y
163. JULIN029590 Image 11 (of Finca) from Expert Report of Manuel Ortega Y
164. JULIN029591 Image 12 (of Finca) from Expert Report of Manuel Ortega Y
165. JULIN029592 Image 13 (of Finca) from Expert Report of Manuel Ortega Y

166. JULIN029593 Image 14 (of Finca) from Expert Report of Manuel Ortega Y
167. JULIN029594 Image 15 (of Finca) from Expert Report of Manuel Ortega Y
168. JULIN029595 Photograph of Finca from airplane Y
169. JULIN029597 Dave Mankins Calendar Page -- "Immalmal Mas Tuedgad" Y
170. JULIN029598 Dave Mankins Calendar Page -- "Immalmal Tule Neggin" Y
171. JULIN029599 Dave Mankins Calendar Page -- "Immalmal Aros Omuged" Y
172. JULIN029600 Dave Mankins Calendar Page -- "Immalmal Tiwalgad" Y

173. JULIN029601 Dave Mankins Calendar Page -- "Immalmal Arpakedgad" Y


June 4, 2016 Report of Dr. JoAnn Difede regarding Interview of Patricia
174. Y
Tenenoff Labutes
June 5, 2016 Report of Dr. JoAnn Difede regarding Interview of Richard
175. Y
Lee TEnenoff
July 13, 2016 Report of Dr. JoAnn Difede regarding Interview of Lorraine
176. Y
Van Dyke Martinez

44
Case 0:08-md-01916-KAM Document 1738 Entered on FLSD Docket 01/08/2018 Page 45 of
164

July 9, 2016 Report of Dr. JoAnn Difede regarding Interview of Chad


177. Y
Mankins
June 28, 2016 Report of Dr. JoAnn Difede regarding Interview of Tamra
178. Y
Rich Travers
July 10, 2016 Report of Dr. JoAnn Difede regarding Interview of Nancy
179. Y
Marie Hamm
July 6, 2016 Report of Dr. JoAnn Difede regarding Interview of Tania Rich
180. Y
Julin

July 13, 2016 Report of Dr. JoAnn Difede regarding Interview of Sandra
181. Y
Welsh Geishler
June 4, 2016 Report of Dr. Judith Cukor regarding interview of Tracey
182. Y
Whidden
June 10, 2016 Report of Dr. Judith Cukor regarding interview of Clifford
183. Y
Van Dyke
June 13, 2016 Report of Dr. Judith Cukor regarding interview of Katrina
184. Y
Van Dyke
June 18, 2016 Report of Dr. Judith Cukor regarding interview of Sarah
185. Y
(Mankins) Skees
June 18, 2016 Report of Dr. Judith Cukor regarding interview of Connie
186. Y
Tenenoff
June 26, 2016 Report of Dr. Judith Cukor regarding interview of Nancy
187. Y
Jensen

July 3, 2016 Report of Dr. Judith Cukor regarding interview of Dora


188. Y
Elizabeth (Tenenoff) Poarch
August 15, 2016 Report of Dr. William Apfeldorf regarding independent
189. Y
examination of Mary Bowens
August 14, 2016 Report of Dr. William Apfeldorf regarding independent
190. Y
examination of Jessica Sanders
August 15, 2016 Report of Dr. William Apfeldorf regarding independent
191. Y
examination of George Welsh Sr.
August 14, 2016 Report of Dr. William Apfeldorf regarding independent
192. Y
examination of Mildred Welsh
August 14, 2016 Report of Dr. William Apfeldorf regarding independent
193. Y
examination of George Welsh Jr.

45
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164

August 14, 2016 Report of Dr. William Apfeldorf regarding independent


194. Y
examination of Timothy Carl Van Dyke
August 15, 2016 Report of Dr. William Apfeldorf regarding independent
195. Y
examination of Jacqueline Joy Huff
196. JULIN019379 Families Torn Apart Y
197. JULIN006595 Pray for our Hostages Flyer Y

JULIN029602-
198. Article: "Extradition Sought in Murder, Ausbury Park Press," June 13, 2004 Y
029603
JULIN029604- Article: "Pelham Man Found Slain in Colombia," Birmingham News
199. Y
029605 (Alabama), Pg. 1A; February 26, 1997
JULIN029606- Article: "Colombian rebels disguised body of kidnapped American,"
200. Y
029607 November 21, 2006
201. JULIN003478-79 Interview with Lorraine Van Dyke and Sandra Welsh re Finca attack Y
CHQ-JULIN-
202. Tracey Whidden Medical Records (Mercy Clinic) Y
00000001-110
CHQ-JULIN-
203. Jackie Van Dyke Medical Records (Central Florida Family Medicine) Y
00000111-135
CHQ-JULIN-
204. Jackie Van Dyke Medical Records (Pathways) Y
00000136-224

CHQ-JULIN-
205. Connie Tenenoff Medical Records (The Relationship Center) Y
00000225-234
CHQ-JULIN- Tamra Travers medical Records (Florida State University College of
206. Y
00000235-239 Medicine)
CHQ-JULIN-
207. Tim Van Dyke Medical Records (Valley Behavioral Health Services) Y
00000299-320
CHQ-JULIN-
208. Tim Van Dyke Medical Records (Valley Behavioral Health Services) Y
00000321-326
CHQ-JULIN- Tim Van Dyke Medical Records (Western Arkansas Counseling and
209. Y
00000327-379 Guidance Center)
CHQ-JULIN-
210. Tim Van Dyke Medical Records (Valley Behavioral Health Services) Y
00000380-585

CHQ-JULIN- Patricia Labutes Medical Records (Lake Region Health/Dr. Robert Wayne
211. Y
00000586-589 Cooper)

46
Case 0:08-md-01916-KAM Document 1738 Entered on FLSD Docket 01/08/2018 Page 47 of
164

CHQ-JULIN-
212. Tim Van Dyke Medical Records (CPW on Rogers) Y
00000590-599
213. JULIN003475-3479 1/18/1994 Interview with Lorraine Van Dyke and Sandra Welsh Y
214. JULIN003782-3783 2/20/1994 Transcription of Sandy Welsh's Taped Message to Steve Welsh Y
215. JULIN003813-3814 2/20/1994 Letter from Lorraine Van Dyke to Tim Van Dyke Y

216. JULIN007533 2/19/1994 Letter written by Lorraine Van Dyke for Tim Van Dyke Y
217. JULIN007534 1/25/1994 Letter written by Lorraine Van Dyke for Tim Van Dyke Y
218. JULIN013616 Psychotherapy bill for Tim Van Dyke. Y
219. JULIN013617 Psychotherapy bill for Tim Van Dyke. Y
220. JULIN013618 Psychotherapy bill for Tim Van Dyke. Y
221. JULIN013941 Psychotherapy bill for Tim Van Dyke. Y

222. JULIN013942 Psychotherapy bill for Tim Van Dyke. Y


JULIN019243-
223. Timothy Van Dyke Medical records (Fayetteville Psychotherapy). Y
192263
JULIN019264-
224. Timothy Van Dyke Medical records (Vista Health) (2012). Y
19271
JULIN019272-
225. Tim Van Dyke Medical Records - Diagnostic Evaluation Y
19276
JULIN019277- Tim Van Dyke Medical Records (Western Arkansas Counseling and
226. Y
19281 Guidance Center)
227. JULIN019311 Jackie Van Dyke Medical Record Y
228. JULIN019312 Jackie Van Dyke Medical Record Y

229. JULIN019313 Jackie Van Dyke Medical Record Y


230. JULIN019314 Jackie Van Dyke Medical Record Y
231. JULIN019315 Jackie Van Dyke Medical Record Y
232. JULIN019316 Jackie Van Dyke Medical Record Y
JULIN019392-
233. Tim Van Dyke Psychological History (Fayetteville Psychotherapy). Y
19459
JULIN019460-
234. Jackie VanDyke and Tim Van Dyke Medical Record Y
19478

47
Case 0:08-md-01916-KAM Document 1738 Entered on FLSD Docket 01/08/2018 Page 48 of
164

JULIN019562-
235. Tracey Whidden Medical Record Y
19565
JULIN019566-
236. Tracey Whidden Medical Records Y
19655
JULIN019656-
237. Tracey Whidden Medical Records Y
19660
JULIN019845-
238. 5/13/1994 Letter from Lorraine Van Dyke to Cliff Van Dyke Y
19847

JULIN019876-
239. 12/25/1993 Christmas card to Cliff Van Dyke from Lorraine Van Dyke Y
19877
JULIN021258-
240. Timothy Van Dyke Medical Records from 2012-2015 (Vista Health). Y
21274
JULIN021360-
241. Medical Records re George Welsh Sr. Y
21551
JULIN021552-
242. Medical Records re Mildred Welsh. Y
21638
JULIN029387-
243. Tim Van Dyke's medical records received from Ozark Guidance. Y
29400
JULIN029404-
244. Tim Van Dyke's medical records received from River Valley Primary Care. Y
29455
JULIN029456-
245. Tim Van Dyke medical records received from Valley Behavioral Health. Y
29483

Letter to Nancy Mankins dated February 2, 1993, two days after


246. JULIN020060 kidnapping, from David L. Hobbs, Deputy Assistant Secretary of State for Y
Overseas Citizens Services. Sent to her while still in Panama City.
247. JULIN012301 Report of Phone call, August 27, 1996 Y
248. JULIN003468 Translation of radio communication tape No. 44 Y
249. JULIN00772 Death certificate of Tim Van Dyke Y
JULIN003826-
250. Tim Van Dyke autopsy report Y
003829
251. JULIN028341 Letter from Tim and Lorraine Van Dyke Y

252. JULIN028342 Letter from Tim and Lorraine Van Dyke Y


253. JULIN028325- Card from Tim Van Dyke Y

48
Case 0:08-md-01916-KAM Document 1738 Entered on FLSD Docket 01/08/2018 Page 49 of
164

028327
JULIN028349-
254. Letter from Tim Van Dyke Y
028352
JULIN028319-
255. Letter from Tim Van Dyke Y
028321
JULIN028300-
256. 10/22/90 letter from Tim Van Dyke to Cliff Van Dyke Y
028301

257. JULIN028313 10/21/92 fax from Tim Van Dyke to Cliff Van Dyke Y
258. JULIN028302 1/19/93 fax from Cliff Van Dyke to Tim Van Dyke Y
259. JULIN028303 1/25/93 fax from Tim Van Dyke to Cliff Van Dyke Y
JULIN028304-
260. 2/12/93 fax from Cliff Van Dyke to Tim Van Dyke Y
028305

261. JULIN028306 2/20/93 fax from Tim Van Dyke to Cliff Van Dyke Y

262. JULIN028308-028309 4/16/93 fax from Cliff Van Dyke to Tim Van Dyke Y

263. JULIN028312 4/19/93 fax from Tim Van Dyke to Cliff Van Dyke Y

264. JULIN028310-028311 4/19/93 fax from Cliff Van Dyke to Tim Van Dyke Y

265. JULIN028314-028315 9/29/93 letter from Tim Van Dyke to Cliff Van Dyke Y

266. JULIN028316-028317 10/21/93: Fax from Cliff Van Dyke to Tim Van Dyke Y

267. JULIN028318 1/17/94 fax from Cliff Van Dyke to Lorraine Van Dyke Y

268. JULIN019844 Fax from Cliff Van Dyke to NTM Y

269. JULIN19946 NTM 5/10/94 Special Release to Families Y

270. JULIN019918-19 Fax from NTM to Cliff Van Dyke Y

271. JULIN007527 NTM public information release 2/2/94 Y

272. JULIN007531 NTM public information release 2/10/94 Y

273. JULIN007522 NTM information release 2/14/94 Y

274. JULIN007542 NTM media release 3/8/94 Y

JULIN013053-
275. Transcription and Translation of Tape #54 - 4/4/94 Y
JULIN013070

49
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164

Transcriptions of taped messages to Steve Welsh and Tim Van Dyke


276. JULIN003783 Y
recorded on 2/20/94

277. JULIN007533 Letter from Lorraine Van Dyke to Tim Van Dyke Y

278. JULIN007471 Letter from Lorraine Van Dyke to Tim Van Dyke 5/8/94 Y

279. JULIN010221 CMC Daily Log 8/1/95 Y

280. JULIN010259-010260 CMC Daily Log 9/4/95 Y

281. JULIN003894-897 Dade County Medical Examiner Autopsy Report Y

1/18/94 Memorandum re Interview with Lorraine Van Dyke and Sandra


282. CCI000006422-25 Y
Welsh 1/18/94

283. JULIN003625-33 Log of Events Beginning Sunday, January 16, 1994 Y

284. CCI000007810 NTM Translation of FARC Note to Hostage Wives Y

285. CCI000007813 FARC Note to Hostage Wives Y

286. CCI000006630-32 English Translation of “Proof of Life” tape #1 Y

287. CCI000006479-96 Transcript and Translation of Tape #54 - April 14, 1994 Y

288. JULIN007738-39 Letter from hostage wives to Amnesty International, dated 5/10/95 Y

Letter of Administration (Single Personal Representative) for Timothy Van


289. JULIN019300 Y
Dyke

290. JULIN019301 Order Appointing Personal Representative for Timothy Van Dyke. Y

291. JULIN001557 Photographs of Missionaries and families Y

292. JULIN019311-19317 Jackie Van Dyke Medical Records Y

293. JULIN019462-019478 Jackie Van Dyke Medical Records Y

CHQ-JULIN-
294. Jackie Van Dyke Medical Records (Central Florida Family Medicine) Y
00000111-00000135

CHQ-JULIN-
295. Jackie Van Dyke Medical Records (Pathways) Y
00000136-00000224

296. P-ATA-00005166-69 Letters of Administration Frank Jr. Y

297. P-ATA-00006199 Frank Pescatore Jr. Certificate of Marriage Y

298. P-ATA-00006200 Josh Pescatore Birth Certificate Y

50
Case 0:08-md-01916-KAM Document 1738 Entered on FLSD Docket 01/08/2018 Page 51 of
164

299. P-ATA-00006201 Jarrod Pescatore Birth Certificate Y

300. P-ATA-00006202 Jada Pescatore Pescatore Birth Certificate Y

301. P-ATA-00006203-06 Jordan Birth Certificate Y

302. P-ATA-00010599 Letter from U.S. Embassy to Mrs. Pescatore (3/5/1997) Y

303. P-ATA-00006209 State Dept. Death Cert. for Frank Pescatore Y

304. P-ATA-00006210 Letter from State Dept. (2/27/1997) Y

305. P-ATA-00010533-40 State Dept. docs and mortuary certificate Y

306. P-ATA-00006255 Frank Pescatore Sr. Cert. of Marriage Y

307. P-ATA-00006256 Frank Pescatore Sr. Birth Cert. Y

308. P-ATA-00006849 Jane Pescatore Letter of Administration Y

309. P-ATA-00010918 Frank Pescatore and Kids Photos (including individual original photos) Y

310. P-ATA-00007659 Frank Pescatore Photo (including individual original photos) Y

311. P-ATA-00007660 Frank and Olivia; Pescatore Kids Photos Y

312. P-ATA-00000017-22 Richard Pescatore Fax to Congress Y

313. P-ATA-00011698 Carol Pescatore Pescatore Birth Certificate Y

314. P-ATA-00011704 Frank Jr. Birth Certificate Y

315. P-ATA-00011705 Jane Pescatore Birth Certificate Y

316. P-ATA-00011706 John Pescatore Birth Certificate Y

317. P-ATA-00011707 Olivia Pescatore Birth Certificate Y

318. P-ATA-00007658 Richard Pescatore Birth Certificate Y

319. P-ATA-00010450 The Progress, Caldwell, NJ, “Body of Frank Pescatore, Jr. found (2/27/1997) Y

320. P-ATA-00000100-03 Check for invoice 3097 and Letter to CRI Y

321. P-ATA-00000066-80 CRI Info Y

322. P-ATA-00000099-329 CRI Invoice No. 3097 Y

323. P-ATA-00000311-12 CRI Invoice No. 3050 Y

324. P-ATA-00010614 Check No. 2936 Y

51
Case 0:08-md-01916-KAM Document 1738 Entered on FLSD Docket 01/08/2018 Page 52 of
164

325. P-ATA-00000297-301 Pescatore Letter of Authority re CRI Y

326. P-ATA-00000316-19 Retainer Letter to CRI from Rick and Check Y

327. P-ATA-00000356 Check to CRI for $13,195.00 Y

328. P-ATA-00000095-6 Letter to Pres. Clinton from State of NJ Rep Y

329. P-ATA-00000041-5 Richard's Call Notes to US Gov. Y

330. P-ATA-00000325-6 Rick's Letter to CRI re final payment and checks Y

331. P-ATA-00000382-426 State Office of American Citizen's Services and Crisis Y

332. P-ATA-00011732-39 Frank Pescatore Autopsy Report Y

333. P-ATA-00000104-10 GeoMet Written Report re Kidnapping Y

334. P-ATA-00010432-41 Ransom Letter and Translation Y

335. P-ATA-00000302-4 Letter re CRI retention (Jan. 3, 1997) Y

336. P-ATA-00010541-5 FBI Letter to Pescatore Apr. 2004 Y

337. P-ATA-00011730 FARC Letter 1998 Y

338. P-ATA-00010560-73 Frank’s Passport 1990s Y

339. P-ATA-00010574 GeoMet business card Y

340. P-ATA-00011700 Ransom Note (Dec. 16, 1996) Y

341. P-ATA-00011701-3 Proof of Life Letter Y

342. P-ATA-00010907 Social Media Photos (including individual original photos) Y

343. P-ATA-00011708-29 Family Photos (including individual original photos) Y

344. P-ATA-00010638 Chilton Shelby Mental Health Center records for Jordan Y

345. P-ATA-00007659 Frank Pescatore Photo Y

346. P-ATA-00010511 Star-Ledger, (Family’s Worst Fears Confirmed) Y

347. P-ATA-00000023-5 News Article Y

348. P-ATA-00010522-30 News Articles Y

349. P-ATA-00000026 Reuters News (2/26/1997) Y

350. P-ATA-00006207-8 Proof of Life Letter to children Y

52
Case 0:08-md-01916-KAM Document 1738 Entered on FLSD Docket 01/08/2018 Page 53 of
164

351. P-ATA-00010589 Letter re Pelham Ball Field Y

352. P-ATA-00000327-28 Letter to McWeeney re CRI balance (3/5/1997) Y

353. P-ATA-00010584 State Department letter to Olivia (12/11/1996) Y

354. P-ATA-00010520 Obituary Birmingham News Y

355. 5/24/2016 Smith Dep. Ex. 86-Map Y

356. 5/24/2016 Smith Dep. Ex. 87-Map Y

357. 5/24/2016 Smith Dep. Ex. 88-Map Y

358. 5/24/2016 Smith Dep. Ex. 89-Map Y

359. 5/24/2016 Smith Dep. Ex. 92-Letter 1998 Y

360. 3/28/2017 Estate of Frank Sr. Y

T.M. Kelly & J.J. Mann, Validity of DSM-III-R Diagnosis by Psychological


361. Autopsy: A Comparison With Clinician Ante-Mortem Diagnosis, in 94 Y
ACTA PSYCHIATRICA SCANDINAVICA

Certified Translations of P-ATA-00010433, P-ATA-00010434, P-ATA-


362. Y
00011700.

363. Google Maps at https://maps.google.com/ Y


9-11 Commission Report, http://www.9-
364. 11commission.gov/report/911Report_Exec.htm Y

P-ATA-Images-
365. 000001-P-ATA- Photos of Pescatore Gravestone Y
Images-000004

P-ATA-Images-
366. Photo of Chiquita Ship Y
000026

P-ATA-Images-
367. Photo of Money Y
000039

P-ATA-Images-
368. Photos of Banana Farm and Bananas Growing Y
000006

P-ATA-Images-
369. Photo of 250 E 5th St, Cincinnati, OH 45202 Y
000025

P-ATA-Images-
370. Photo of Lafayette College Campus Y
000029

53
Case 0:08-md-01916-KAM Document 1738 Entered on FLSD Docket 01/08/2018 Page 54 of
164

P-ATA-Images-
371. Lafayette College Logo Y
000028

P-ATA-Images-
372. U.S. Congress Logo Y
000010

P-ATA-Images-
373. US DOJ Logo Y
000020

P-ATA-Images-
374. US FBI Logo Y
000011

P-ATA-Images-
375. POTUS Logo Y
000021

P-ATA-Images-
376. Colombian Police Logo Y
000019

P-ATA-Images-
377. FARC Guerillas Photo Y
000037

P-ATA-Images-
378. FARC Guerilla Photo Y
000038

P-ATA-Images-
379. Colombian Flag Y
000022

P-ATA-Images-
380. FARC Flag Y
000023

P-ATA-Images-
381. Flag of Israel Y
000024

P-ATA-Images-
382. University of Southern Mississippi Logo Y
000034

P-ATA-Images-
383. Photo of Geology Work Y
000035

P-ATA-Images-
384. Photo of Basket Ball and Hoop Y
000031

P-ATA-Images-
385. Photo of Track Runner Y
000032

P-ATA-Images-
386. Photo of Football Players Y
000030

P-ATA-Images-
387. Graphic of Houston Texas Y
000041

54
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164

P-ATA-Images-
388. Photo of Airplane Y
000036

P-ATA-Images-
389. Graphic of Profit Increase Y
000040

P-ATA-Images-
390. Photos of Bananas Growing Y
000007-8

P-ATA-Images-
391. Photo of Doctor Y
000033

P-ATA-Images-
392. Global Map Y
000045

P-ATA-Images-
393. Map of Caldwell, NJ Y
000046

P-ATA-Images-
394. James Caldwell High School, NJ Logo Y
000047

P-ATA-Images-
395. Map of West Monroe, LA Y
000048

P-ATA-Images-
396. Corporate Risk International Logo Y
000027

P-ATA-Images-
397. Miami-Dade County Medical Examiner Logo Y
000051

P-ATA-Images-
398. 000054- P-ATA- Photos of Witnesses Y
Images-000082

P-ATA-Images-
399. Pescatore Family Photos Y
000083

P-ATA-Images-
400. Map of Colombia Y
000050

P-ATA-Images-
401. Dept. of State Logo Y
000009

P-ATA-Images-
402. Family Photo Y
000012

P-ATA-Images-
403. Family Photo Y
000013

404. P-ATA-Images- Family Photo Y

55
Case 0:08-md-01916-KAM Document 1738 Entered on FLSD Docket 01/08/2018 Page 56 of
164

000014

P-ATA-Images-
405. Family Photo Y
000015

P-ATA-Images-
406. Family Photo Y
000016

P-ATA-Images-
407. Family Photo Y
000017

P-ATA-Images-
408. Family Photo Y
000018

P-ATA-Images-
409. Chiquita Banana Logo Y
000042

P-ATA-Images-
410. Bananas Y
000043

P-ATA-Images-
411. Bananas Growing Y
000044

P-ATA-Images-
412. Map of Alabama Y
000049

P-ATA-Images-
413. Chiquita Bananas Y
000052

P-ATA-Images-
414. Map of Americas Y
000053

P-ATA-Images-
415. FARC Bloc Map Y
000083

CBI-ATA-00071017-
416. Colombia Forecast March 1994 Y
19

CBI-ATA-00071037-
417. Colombia Forecast February 1994 Y
39

418. Map of FARC Fronts (Chalk Report p. 11) Y

M. K. Shear, Complicated Grief, New England Journal of Medicine, 372


(2015), available at:
419. Y
http://www.nejm.org/doi/full/10.1056/NEJMcp131561811commission.gov/re
port/911Report_Exec.htm

420. Diagnostic And Statistical Manual of Mental Disorders, Fourth Edition Y


(DSM-IV), American Psychiatric Association, pp. 339-345 (Major

56
Case 0:08-md-01916-KAM Document 1738 Entered on FLSD Docket 01/08/2018 Page 57 of
164

Depressive Disorder)

Diagnostic And Statistical Manual of Mental Disorders, Fourth Edition


421. (DSM-IV), American Psychiatric Association, pp. 424-429 (Post-Traumatic Y
Stress Disorder)

Diagnostic And Statistical Manual of Mental Disorders, Fourth Edition


422. (DSM-5), American Psychiatric Association, pp. 160-168 (Major Depressive Y
Disorder)

Diagnostic And Statistical Manual of Mental Disorders, Fourth Edition


423. (DSM-5), American Psychiatric Association, pp. 271-280 (Post-Traumatic Y
Stress Disorder)

Comparison of the Posttraumatic Stress Disorder Scale Versus the Clinician-


424. Administered Posttraumatic Stress Disorder Scale in Domestic Violence Y
Survivors (Def. Ex. 366)

Article entitled, "Psychological autopsy studies - a review," by E.T. Isometsa


425. Y
(Def. Ex. 377)

Article entitled, "The Psychological Autopsy: A Useful Tool for Determining


426. Proximate Causation in Suicide Cases," by DouglasJacobs, MD and Marci Y
Klein-Benheim, PhD (Def. Ex. 378)

Article entitled, "Psychological Autopsy A Review," by Dr. Vasudeva


427. Y
Murthy CR, Varsha Lakshman and Mayuri Gupta (Def. Ex. 379)

Article entitled, "The role of stress and anxiety in the onset of familial
428. Y
Creutzfeldt-Jakob Disease (CJD): Review"··(Def. Ex. 380) · · ·

429. Expert Report of Dr. Rael Strous, Re:·Olivia Pescatore · · Y

430. Expert Report of Dr. Rael Strous, Re: Joshua Pescatore Y

431. Expert Report of Dr. Rael Strous, Re: Jada Pescatore Y

432. Expert Report of Dr. Rael Strous, Re: Jarrod Pescatore Y

433. Expert Report of Dr. Rael Strous, Re: Jordan Pescatore Y

434. Expert Report of Dr. Rael Strous, Re: Carol Pescatore Harpster· · Y

435. Expert Report of Dr. Rael Strous, Re: Richard Pescatore· Y

436. Expert Report of Dr. Rael Strous, Re: John Pescatore Y

437. Expert Report of Dr. Rael Strous, Re: Jane Sparrow Y

438. Expert Report of Dr. Rael Strous, Re: Frank Pescatore Sr.· · · · · Y

57
Case 0:08-md-01916-KAM Document 1738 Entered on FLSD Docket 01/08/2018 Page 58 of
164

439. Expert Report of Dr. Rael Strous, Re: Frank Pescatore, Jr.· · · · · Y

440. Dkt No. 1405-42 Expert Report of Marcelo Bucheli, Ph.D.

CBI-ATA-01756351-
441. Compensation information for Chiquita executives Y
52

442. CBI-ATA-00003941 Payment record including Rojo, Verde, Azul Y

CBI-ATA-02304211-
443. Chiquita memo describing early demands from FARC and options Y
18

CBI-ATA-02304202-
444. Control Risks Memo listing withdrawal from Colombia as an option Y
18

445. CBI-TJ-00007115 Payment record / breakdown of many payments Y

446. CBI-ATA-02204673 Chiquita Summary Schedule of Payments Y

Bakoczy letter to Charles Morgan listing among "Significant


CBI-ATA-00052937-
447. Accomplishments 1993" setting up a negotiating system for guerrilla Y
38
payments that reduced the payments by 50%

448. CBI-ATA-02204778 Chiquita Organization Chart 1989 Y

449. CBI-ATA-02204670 Map Y

450. CBI-ATA-02204671 Map Y

451. CBI-ATA-02204672 Map Y

452. P-ATA-00003231 U.S. Dept of State, Patterns of Global Terrorism 1987 Y

453. P-ATA-00004056 U.S. Dept of State, Patterns of Global Terrorism 1997 Y

Pub. L. 104–132, title III, § 301, Apr. 24, 1996, 110 Stat. 1247
454. Y
(Congressional Findings of Fact)

U.S. Department of State Significant Incidents of Political Violence Against


455. P-ATA-00007298 Y
Americans 1987

U.S. Department of State Significant Incidents of Political Violence Against


456. P-ATA-00007196 Y
Americans 1994

U.S. Department of State Significant Incidents of Political Violence Against


457. P-ATA-00007227 Y
Americans 1995

U.S. Department of State Significant Incidents of Political Violence Against


458. P-ATA-00007262 Y
Americans 1996

459. P-ATA-00006851 U.S. Department of State Significant Incidents of Political Violence Against Y

58
Case 0:08-md-01916-KAM Document 1738 Entered on FLSD Docket 01/08/2018 Page 59 of
164

Americans 1997

April 1997 handwritten notes, likely written by Bud White, describing


460. CBI-ATA-00004481 Y
process of negotiating and marking payments to FARC/ELN

Memorandum, “Alternative Approaches to Colombian Divestiture and


461. CBI-ATA-01740894 Y
Implications Thereof”

August 9, 1989 Memorandum describing demand from EPL and contact with
462. CBI-ATA-02304203 Y
FARC

Notes from interview of John Ordman by counsel during SEC investigation in


463. CBI-ATA-00053199 Y
November 1998

Notes from interview of John Ordman by counsel during SEC investigation


464. CBI-ATA-00053206 Y
on November 4, 1999

Presentation by counsel to the SEC: “Presentation Related to the Manager’s


465. CBI-ATA-00089759 Y
Expense Account Issues.”

May 17, 1989 letter from Kistinger to Jaime Restrepo and Jaime Restrepo Jr.
466. CBI-ATA-02308386 regarding the agreement between Chiquita and the Restrepos to acquire farms Y
in Colombia

467. JULIN029577 Tim Van Dyke with two girls Y

468. JULIN029578 Van Dyke family photo black and white Y

469. JULIN029579 Tim with Jackie and Timothy Y

470. JULIN029580 Van Dyke family with 4 children Y

471. JULIN029581 Tim Van Dyke in costume Y

472. JULIN029582 Tim Van Dyke and Jackie Y

473. JULIN029583 Tim Van Dyke with newborn Tracey Y

474. JULIN029584 Tim Van Dyke with Timothy and Tracey Y

475. JULIN029585 Tim Van Dyke with Tracey, Reen, and friends Y

476. JULIN029586 Tim Van Dyke with newborn Reen Y

477. JULIN029587 Tim Van Dyke with family Y

478. JULIN029588 Tim Van Dyke with children Y

479. JULIN029589 Tim Van Dyke group photo in dorm Y

480. JULIN029608 Image of Tamra Travers’ Medical School Graduation Y

59
Case 0:08-md-01916-KAM Document 1738 Entered on FLSD Docket 01/08/2018 Page 60 of
164

481. JULIN029609 Image of Tamra Travers’ Medical School Diploma Y

482. JULIN029610 Image of Tamra Travers’ College Diploma Y

483. JULIN029611 Image 1 of Tamra Travers’ Wedding Y

484. JULIN029612 Image 2 of Tamra Travers’ Wedding Y

485. JULIN029613 Image 3 of Tamra Travers’ Wedding Y

486. JULIN029614 Image 4 of Tamra Travers’ Wedding Y

487. JULIN029615 Image 5 of Tamra Travers’ Wedding Y

488. JULIN029616 Image 6 of Tamra Travers’ Wedding Y

JULIN022574- Shutterfly scrapbook compiled by Jessica Sanders of pre-wedding photos of


489. Y
JULIN022617 Mark Rich

JULIN022523- Shutterfly scrapbook compiled by Jessica Sanders of post-wedding photos of


490. Y
JULIN022573 Mark Rich

491. JULIN019180 Mankins family photograph Y

492. JULIN019191 Mankins family photograph Y

493. JULIN019199 Mankins family photograph Y

494. JULIN019200 Mankins family photograph Y

495. JULIN019201 Mankins family photograph Y

496. JULIN019204 Mankins family photograph Y

497. JULIN019206 Mankins family photograph Y

498. JULIN019209 Mankins family photograph Y

499. JULIN019214 Mankins family photograph Y

500. JULIN019221 Mankins family photograph Y

501. JULIN019212 Mankins family photograph Y

502. JULIN019213 Mankins family photograph Y

503. JULIN019218 Mankins family photograph Y

504. JULIN019219 Mankins family photograph Y

505. JULIN028334 Van Dyke family photograph Y

60
Case 0:08-md-01916-KAM Document 1738 Entered on FLSD Docket 01/08/2018 Page 61 of
164

506. JULIN028365 Van Dyke family photograph Y

507. JULIN028366 Van Dyke family photograph Y

508. JULIN028367 Van Dyke family photograph Y

509. JULIN028368 Van Dyke family photograph Y

510. JULIN028370 Van Dyke family photograph Y

511. JULIN004270 Van Dyke family photograph Y

512. JULIN004281 Van Dyke family photograph Y

513. JULIN004284 Van Dyke family photograph Y

514. JULIN004285 Van Dyke family photograph Y

515. JULIN004286-004287 Van Dyke family photograph Y

516. JULIN004288-004289 Van Dyke family photograph Y

517. JULIN004290 Van Dyke family photograph Y

518. JULIN004292 Van Dyke family photograph Y

519. JULIN004293 Van Dyke family photograph Y

520. JULIN004291 Van Dyke family photograph Y

521. JULIN004274 Van Dyke family photograph Y

522. JULIN004268 Van Dyke family photograph Y

523. CCI000012252 Van Dyke family photograph Y

524. JULIN021692 Welsh/Van Dyke autopsy photos cover letter 4/7/2016 Y

525. JULIN021693 Welsh/Van Dyke autopsy photos cover letter 3/25/2016 Y

526. JULIN021698-804 Autopsy photographs of Steven Welsh Y

527. JULIN021805-853 Autopsy photographs of Tim Van Dyke Y

528. JULIN007724 Timothy Van Dyke Birth Certificate Y

JULIN007725-26 &
529. Jackie Van Dyke Birth Certificate Y
JULIN019391

530. JULIN007727-28 Lorraine (Van Dyke) Martinez Birth Certificate Y

531. JULIN007729-30 & Tracey Whidden Birth Certificate Y

61
Case 0:08-md-01916-KAM Document 1738 Entered on FLSD Docket 01/08/2018 Page 62 of
164

JULIN019304

532. JULIN007731-32 Katrina Van Dyke Birth Certificate Y

533. JULIN013600 Tamra Travers Birth Certificate Y

534. JULIN013602 Jessica Sanders Birth Certificate Y

535. JULIN013606 Tania (Rich) Julin birth Certificate Y

536. JULIN013609 Mark Rich Birth Certificate Y

537. JULIN013620 Dave Mankins Birth Certificate Y

538. JULIN013621 Nancy (Mankins) Hamm Birth Certificate Y

539. JULIN013622 Dave Mankins Birth Certificate Y

JULIN013659 &
540. Sandra (Welsh) Geihsler Birth Certificate Y
JULIN019538

541. JULIN013660 Steve Welsh Birth Certificate Y

542. JULIN013932 Connie Tenenoff Birth Certificate Y

543. JULIN013933 Dora Poarch Birth Certificate Y

544. JULIN013934 Lee Tenenoff Birth Certificate Y

545. JULIN019174 Sarah Skees Birth Certificate Y

546. JULIN019380 Rich Tenenoff Birth Certificate Y

547. JULIN019387 Patti (Tenenoff) Labutes Birth Certificate Y

JULIN019371-
548. Tenenoff Family Pictures Y
019378

549. JULIN029619 Finca Photo 1 with labels Y

550. JULIN029620 Finca Photo 2 with labels Y

551. JULIN029621 Finca Photo 3 with labels Y

552. JULIN029622 Finca Photo 4 with labels Y

553. JULIN029623 Finca Photo 5 with labels Y

554. JULIN029624 Finca Photo 6 with labels Y

555. JULIN029625 Finca Photo 7 with labels Y

62
Case 0:08-md-01916-KAM Document 1738 Entered on FLSD Docket 01/08/2018 Page 63 of
164

556. Diagram of Hope Academy a/k/a the “Finca” Y

557. CCI000012439 Aerial view of Finca Y

558. JULIN007738-39 Letter to Amnesty International 5/10/95 Y

559. JULIN004282 Welsh family photograph Y

560. JULIN019539 Steve and Sandy Welsh photograph Y

561. JULIN019540 Welsh Family Picture (April’s Wedding) Y

562. CCI000012439 Aerial view of Finca Y

563. JULIN004279 Steve Welsh photograph Y

564. JULIN019555 Steve Welsh photograph Y

565. JULIN091547 Steve Welsh photograph Y

566. JULIN019551 Steve Welsh photograph Y

567. JULIN019548 Welsh Family Picture Y

568. JULIN004277 Picture of Steve, Shad and Scott Y

569. JULIN004275 Steve and Sandy Welsh photograph Y

570. JULIN019546 Steve and Sandy Welsh photograph Y

571. JULIN004273 Steve and Sandy Welsh photograph Y

572. JULIN019544 Scott Welsh photograph Y

573. JULIN019543 April Welsh photograph Y

574. JULIN19542 Shad Welsh photograph Y

575. JULIN019367 Julin family photo Y

576. JULIN019365 Julin family photo Y

577. JULIN019366 Julin family photo Y

578. Ortega Report Image 1 NTM magazine cover depicting Pucuro Y

579. JULIN006708 Photo of Pucuro Y

580. JULIN006705 Photo of Pucuro Y

581. JULIN019239 Drawing by Tamra Rich Y

63
Case 0:08-md-01916-KAM Document 1738 Entered on FLSD Docket 01/08/2018 Page 64 of
164

582. JULIN019368 Photos of birthday Y

583. AP Conference audio Y

584. CCI000005326 Letter to FARC from Pucuro missionaries’ wives Y

585. JULIN011876 Letter from missionaries’ wives to Amnesty International Y

586. JULIN001427 Letter to missionaries’ wives from Pax Christi Y

587. JULIN005638 Letter to Tania Rich from Senator Graham (Jul. 28, 1995) Y

588. JULIN019371 Labutes family photo Y

589. JULIN006566 Letter from Senator Graham to Pattie Tenenoff (Jul. 28, 1995) Y

Human Rights Watch report regarding guerrilla violations of international


590. JULIN021171 Y
humanitarian law (May 5, 1997)

591. CBI-ATA-00090832 1994 Control Risks Report describing security situation in Colombia Y

592. CBI-ATA-004043 Security account memo (May 16, 1995) Y

Ernst & Young summary of comments on internal controls and accounting


593. CBI-ATA-00140062 Y
procedures

594. Pl. Dep. Ex. 127 Map of Colombia with Gaddis notations Y

595. Pl. Dep. Ex. 128 FARC front maps Y

596. Pl. Dep. Ex. 139 U.S. DEA News Release (Jun. 19, 2002) Y

597. JULIN004273 Photo of Stephen and Sandra Welsh Y

598. JULIN004282 Photo of Welsh family Y

599. Jeep Tire 1989 or earlier Y

600. $10,000 cash Y

601. AK-47 or similar FARC weapon Y

602. FARC uniform, boots, hat and paraphernalia and mannequin Y

603. Ammunition for AK-47 or similar FARC weapon Y

604. Machete Y

605. Coffee similar to that taken by during Pucuro kidnappings Y

606. Sugar similar to that taken during Pucuro kidnappings Y

64
Case 0:08-md-01916-KAM Document 1738 Entered on FLSD Docket 01/08/2018 Page 65 of
164

607. Bunch or crate of bananas Y

608. Visual depiction of Pucuro Y

609. Visual depiction of Finca near Villavicencio Y

610. Timelines of events of Pucuro Families Y

611. Timelines of events of Welsh and Van Dyke Families Y

612. Timelines of Chiquita and FARC Y

Revised Report and Tables of Antonio Argiz, CPA (depending on Court’s


613. Y
rulings on Daubert Motion)

614. Deposition of John P. Olivo, taken December 15, 1999 Y

Exhibit 13 to
615. Deposition of John P. Y
Olivo

Exhibit 52 to
616. Deposition of John P. Y
Olivo

Exhibit 36 to
617. Deposition of John P. Y
Olivo

Exhibit 3 to
618. Deposition of John P. Y
Olivo

National Center for Health Statistics. Vital statistics of the United States,
619. JULIN029627-029652 Y
1995, vol II, sec 6 life tables. Washington: Public Health Service. 1998

United States Abridged Life Tables, 1996, Volume 47, Number 13 December
24, 1998, National Vital Statistics Reports, Centers for Disease Control and
620. JULIN029653-029672 Y
Prevention, National Center for Health Statistics, National Vital Statistics
System.

621. JULIN019536-37 Adoption Decree of April Ann Cook Y

622. JULIN019310 Letters of Personal Representative Y

623. JULIN029673 Congressional Record Y

624. JULIN001042 Flyer containing photographs of Pucuro families Y

625. JULIN003461 Daddy Please Come Home Article Y

65
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164

626. JULIN029674 Eagle Scout Certificate Y

627. JULIN029676 Mankins H.S. Diploma Y

628. JULIN029678 Naval Submarine Certificate Y

629. JULIN029675 Good Conduct Award Y

630. JULIN029677 Honorable Discharge Certificate Y

631. JULIN029679 Mankins Resume Y

66
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164

IDENTIFICATION
NO. DOCUMENT/ITEM DESCRIPTION ETO
NO.

632. CIA00001-2 7/12/1995 CIA report re: Welsh and Van Dyke deaths
633. CBI-ATA-00003941 Request for Disbursement [Spanish)

Certified Translation of CBI-ATA-00003941 Request for


634.
disbursement
CBI-ATA-02203016- Affidavit of Robert F. Kistinger. CBI v. Federal Insurance Co.,
635.
19 Case No. A08934, Ohio.
US DEA News Release, DEA Director Announces Arrest of
636.
FARC Member
637. About Us, Chiquita's Website
Attested Transcript of Wilfred W. White, Jr. before the SEC,
638.
File No. HO-3361.
Attested Transcript of William T. Tsacalis before the SEC,
639.
File No. HO-3361.

640. SEC.gov Investor Bulletin: SEC Investigations


105th Congress 2d Session H. Con. Res. 277 Concerning the
641. JULIN008673-76
New Tribes Mission hostage crisis.
642. SEC.gov How Investigations Work
643. Bananalink.org Companies from plantation to retailer
Inter-American Commission on Human Rights, Organization
644.
of American States
Human Rights Watch, Congressional Testimony on Violence
645.
against Trade Unionists and Human Rights in Colombia
Newspaper Article "Colombia guerrillas kidnap man
646. JULIN019308-9
missionary since 1986" re Steve Welsh

CBS News 60 Minutes broadcast, "The Price of Bananas"


647.
Transcript
CCI000000669-674 &
648. CCI000000664-668 & Spanish and English versions of Ramirez Report to Reyes
JULIN008918-8922

67
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164

Transcript of Committee on International Relations Hearing re


649. JULIN013642-57
Kidnapping in Colombia
Phone Report - Guy Sier called Tim Wyma re Meeting with
650. JULIN012297-98
Reyes
A Message from Garcia to Guy Sier, Macon Hare and Dan
651. NTM007812-13
Germann
652. NTM011514-17 Red Cross Interview with Stephane Felder in Bogota

Trip to Medellin and Apartado submitted by Dan Germann


653. NTM013103-06
April 4-8
News Article "North American missionaries kidnapped four
654. JULIN004405
years ago by Colombian guerrillas are alive"
655. JULIN004463-64 "Words for the wives" regarding reports of missionaries
Joe Goodman note to Guy Sier regarding reports of
656. JULIN004389
missionaries
Phone Report - Bob Klamser call with Doug Farah of
657. JULIN004386
Washington Post
Guy Sier's Report of Meeting with Herasto Reyes on April 16,
658. JULIN011940
1998
659. CCI000001610-1614 Meeting Report - Senator Arlen Specter's Office

660. CCI000002125-32 Hostage Chronology - 1997


661. CCI000002133-38 Hostage Chronology - 1996
Order Instituting Proceedings Pursuant to Section 21C of The
Securities Exchange Act of 1934, Making Findings, and
662. CBI-S4-004-043012-15
Imposing a Cease-and-Desist Order, USA SEC v. CBI,
Administrative Proceeding File No. 3-10613.
CBI-ATA-01787937- The "FTO List" and Congress: Sanctioning Designated
663.
51 Foreign Terrorist Organizations
664. CBI-ATA-00023094 CBI Audit Committee Meeting Minutes
CBI-ATA-00000027- Report of the Special Litigation Committee – Chiquita Brands
665.
293 International, Inc. (February 2009)

666. JULIN003601 Transcript of “Proof of Life” recording 2/8/94


667. JULIN021674 “Proof of Life” recording 2/8/94

68
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668. Certified translation of “Proof of Life” recording 2/8/94


669. CCI000011929 Mark Rich Voice example (Bible reading)
670. CCI000011930 Mark Rich Voice example (Bible reading)
671. CCI000011931 Mark Rich “Proof of Life” recording 2/15/93

Certified translation of Mark Rich “Proof of Life” recording


672.
2/15/93
673. CCI000011932 Mark Rich “Proof of Life” recording 3/18/93
Certified translation of Mark Rich “Proof of Life” recording
674.
3/18/93
675. Translation of Mark Rich “Proof of Life” recording 2/15/93
Certified translation of Mark Rich “Proof of Life” recording
676.
3/18/93
677. Mark Rich “Proof of Life” recording 3/21/93

Certified translation of Mark Rich “Proof of Life” recording


678.
3/21/93
679. JULIN003467 Translation of Mark Rich “Proof of Life” recording 3/21/93
680. JULIN021671 Dave Mankins “Proof of Life” recording 4/8/93
Certified translation of Dave Mankins “Proof of Life”
681.
recording 4/8/93
NTM Translation of Dave Mankins “Proof of Life” recording
682.
4/8/93
683. JULIN021676 Mark Rich “Proof of Life” recording 4/8/93
Certified translation of Mark Rich “Proof of Life” recording
684.
4/8/93

NTM Translation of Mark Rich “Proof of Life” recording


685.
4/8/93
686. JULIN021679 Rick Tenenoff “Proof of Life” recording 4/8/93
Certified translation of Rick Tenenoff “Proof of Life”
687.
recording 4/8/93
NTM Translation of Rick Tenenoff “Proof of Life” recording
688.
4/8/93

69
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164

689. JULIN021672 “Proof of Life” radio message 12/11/93


690. Certified translation of “Proof of Life” radio message 12/11/93
NTM transcript and translation of “Proof of Life” radio
691. CCI000003908-9
message 12/11/93
692. Dkt No. 1407-2 [EXCERPTS] Deposition of Charles Keiser 4/13/2016

693. Dkt No. 1407-7 [EXCERPTS] Deposition of Robert Thomas 5/21/2016


Foreign Corrupt Practices Compliance Period July 1-
694. Dkt No. 1407-8
September 30, 1993, CBI-ATA-00002427-2436
695. Dkt No. 1407-9 [EXCERPTS] Deposition of Robert Kistinger 6/1/2016
696. Dkt No. 1407-11 [EXCERPTS] SLC Report, CBI-ATA-00000027
Chiquita Brands International Colombia Division Corporate
697. Dkt No. 1407-12 Notebook, 8/24/1998, (Ordman 30(b)(6) Dep. Ex. 54) CBI-
ATA-00097840-97894
Control Risks Memo, (Kistinger Dep. Ex. 99) CBI-ATA-
698. Dkt No. 1407-14
02304211-4218

February 7, 1994 Memorandum from Bakoczy re Security


699. Dkt No. 1407-16
Forecast (Keiser Dep. Ex. 15), CBI-ATA-00071042-1044
November 17, 1993 Memorandum from Bakoczy to Morgan re
700. Dkt No. 1407-20 Significant Accomplishments 1993 (Ordman Dep. Ex. 61),
CBI-ATA-00052937-2938
701. Dkt No. 1407-21 [EXCERPTS] Deposition of Mark Blackham 5/13/2016
Chiquita's Motion for Partial Summary Judgment Concerning
Defendant's Defense Obligations and Request for Oral
702. Dkt No. 1407-23
Argument. CBI v. Federal Insurance Co., et al. Case No.
A0808934, Ohio, CBI-ATA-02211988-02212028
Chiquita Insurance Litigation Complaint 00046956 Filed
703. Dkt No. 1407-25
9/23/2008
Robert Kistinger SEC Hearing Transcript, 1/06/00 (Kistinger
704. Dkt No. 1407-29
Dep. Ex. 95)
2007 Chiquita Sentencing Transcript, CBI-ATA-02205226-
705. Dkt No. 1407-30
5235

706. Dkt No. 1407-31 Government’s Sentencing Memorandum,9/17/2007

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164

US Dept. of State Foreign Terrorist Organizations (with dates


707. Dkt No. 1407-33
designated)
Attested Transcript of John Alexander Ordman before the
708. Dkt No. 1407-34
SEC. File No. HO-3361., CHIQ_XX_00000728
Keiser Insurance Litigation Deposition 3/31/2009, CBI-ATA-
709. Dkt No. 1407-36
02210616
Courtesy Translation of CBI-ATA-00005976 Request for
710. Dkt No. 1407-37
Disbursement, CBI-ATA-02204321-4322

CBI Insurance Litigation Affidavit of Robert Kistinger, CBI-


711. Dkt No. 1407-38
ATA-02203016-3019, February 2009 (Kistinger Dep. Ex. 98)
CBI Insurance Litigation Affidavit of John Ordman, CBI-
712. Dkt No. 1407-39 ATA-02203011-3015, February 22, 2009 (Ordman Dep. Ex.
38)
713. Dkt No. 1405-2 [EXCERPTS] David Gaddis Deposition
Jeremy McDermott Article "Colombian report shows FARC is
714. Dkt No. 1405-3 world's richest insurgent group", Jane's Intelligence Review,
September 2005.
715. Dkt No. 1405-4 [EXCERPTS] Peter Chalk Deposition
716. Dkt No. 1405-5 [EXCERPTS] Nelson Barbosa Deposition (Pescatore)
717. Dkt No. 1405-6 [EXCERPTS] Manuel Ortega Deposition

US DEA News Release, DEA Director Announces Arrest of


718. Dkt No. 1405-7
FARC Member
719. Dkt No. 1405-8 Expert Report of Nelson Barbosa
720. Dkt No. 1405-9 Expert Report of Manuel Ortega
721. Dkt No. 1405-10 Expert Report of Peter Chalk
722. Dkt No. 1405-11 Expert Report of Thomas A. Marks
723. Dkt No. 1405-12 [EXCERPTS] Humberto Rendon Deposition

724. Dkt No. 1405-13 [EXCERPTS] John Ordman 30(b)(6) Deposition


725. Dkt No. 1405-15 [EXCERPTS] Thomas Marks Deposition
726. Dkt No. 1405-16 [EXCERPTS] Mark Blackham Deposition
727. Dkt No. 1405-18 [EXCERPTS] Jorge Restrepo Deposition

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164

728. Dkt No. 1405-19 [EXCERPTS] Charles Keiser Deposition


729. Dkt No. 1405-20 [EXCERPTS] John Ordman Deposition
730. Dkt No. 1405-21 [EXCERPTS] Tania Julin Deposition
731. Dkt No. 1405-22 [EXCERPTS] Sandra Welsh Geihsler Deposition

Julin Plaintiffs’ Responses to Defendant Chiquita’s First Set of


732. Dkt No. 1405-23
Requests for Admission
733. Dkt No. 1405-24 [EXCERPTS] Daniel Germann Deposition
734. Dkt No. 1405-25 [EXCERPTS] Guy Sier Deposition
735. Dkt No. 1405-26 [EXCERPTS] Lorraine Martinez Deposition
736. Dkt No. 1405-27 [EXCERPTS] Macon Hare Deposition
February 20, 1993 Report Describing RDF Transmission Site,
737. Dkt No. 1405-28
CCI000002271

738. Dkt No. 1405-30 August 22, 1995 Germann Meeting Report, JULIN004415
739. Dkt No. 1405-31 Nov. 2001 State Dept Report, JULIN018693
740. Dkt No. 1405-32 Aug. 25, 1999 NTM Interview Report, JULIN004355
741. Dkt No. 1405-33 May 8, 1996 NTM Meeting Report, CCI000001703
742. Dkt No. 1405-34 Aug. 26, 1997 NTM Meeting Report, JULIN004483
[EXCERPTS] New Tribes Mission Deposition (Guy Sier
743. Dkt No. 1405-35
30(b)(6))
Plaintiff New Tribes Mission’s Answers and Objections to
744. Dkt No. 1405-36
Defendant CBI's First Set of Interrogatories

Spanish and English versions of Ramirez Report to Reyes,


745. Dkt No. 1405-37 CCI000000669-674 & CCI000000664-668 & JULIN008918-
8922
746. Dkt No. 1405-38 [EXCERPTS] Sean McWeeney Deposition (Pescatore v. CBI)
747. Dkt No. 1405-40 About Us, Chiquita's Website
748. Dkt No. 1405-43 [EXCERPTS] Deposition of Robert Thomas 5/21/2016
749. Dkt No. 1405-44 [EXCERPTS] Deposition of Bob Kistinger 6/1/2016
[EXCERPTS] SLC Report, February 2009, CBI-ATA-
750. Dkt No. 1405-45
00000027

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751. Dkt No. 1405-46 Control Risks Memorandum, CBI-ATA-02304211-18


Defendant Chiquita’s Responses and Objections to the ATA
752. Dkt No. 1405-48
Plaintiffs’ First Set of Interrogatories
753. Dkt No. 1405-49 Affidavit of John Ordman, CBI-ATA-02203011-15
754. Dkt No. 1405-51 [EXCERPTS] Omar Bohorquez Mahecha Deposition

755. Dkt No. 1405-54 Bud White Interview (Nov. 12, 1998), CBI-ATA-00053225
Attested Transcript of Wilfred W. White, Jr. before the SEC,
756. Dkt No. 1405-55
File No. HO-3361
757. Dkt No. 1405-57 [EXCERPTS] Antonio Argiz Deposition (Vols. 1 & 2)
Attested Transcript of William T. Tsacalis before the SEC,
758. Dkt No. 1405-58
File No. HO-3361., CHIQ-XX_00000730
759. Dkt No. 1405-60 SEC.gov Investor Bulletin: SEC Investigations
Compilation of Excerpts of Julin Plaintiffs' Answers to
760. Dkt No. 1405-63
Interrogatory No. 7

761. Dkt No. 1405-64 [EXCERPTS] Nancy Hamm Deposition


762. Dkt No. 1405-65 [EXCERPTS] Nancy Jensen Deposition
763. Dkt No. 1405-66 [EXCERPTS] Patti Labutes Deposition
764. Dkt No. 1405-67 [EXCERPTS] Dora Poarch Deposition
765. Dkt No. 1405-68 [EXCERPTS] Sarah Skees Deposition
766. Dkt No. 1405-69 [EXCERPTS] Connie Tenenoff Deposition
767. Dkt No. 1405-70 [EXCERPTS] Lee Tenenoff Deposition

768. Dkt No. 1405-71 [EXCERPTS] Timothy C. Van Dyke Deposition


769. Dkt No. 1405-72 [EXCERPTS] George Welsh Deposition
770. Dkt No. 1405-73 [EXCERPTS] Tracey Whidden Deposition
771. Dkt No. 1405-74 [EXCERPTS] Jada Pescatore Deposition (Pescatore v. CBI)
772. Dkt No. 1405-75 [EXCERPTS] Joshua Pescatore Deposition (Pescatore v. CBI)
773. Dkt No. 1405-76 [EXCERPTS] Gregory Sparrow Deposition (Pescatore v. CBI)

[EXCERPTS] Richard Pescatore Deposition (Pescatore v.


774. Dkt No. 1405-77
CBI)

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[EXCERPTS] Carol Pescatore Harpster Deposition (Pescatore


775. Dkt No. 1405-78
v. CBI)
[EXCERPTS] Jordan Leigh Pescatore Deposition (Pescatore v.
776. Dkt No. 1405-79
CBI)
777. Dkt No. 1405-80 [EXCERPTS] Jarrod Pescatore Deposition (Pescatore v. CBI)
778. Dkt No. 1405-81 [EXCERPTS] John Pescatore Deposition (Pescatore v. CBI)

779. Dkt No. 1405-82 [EXCERPTS] Olivia Pescatore Deposition (Pescatore v. CBI)
780. Dkt No. 1405-83 Bananalink.org Companies from Plantation to Retailer Page
781. Dkt No. 1405-85 Corporate Notebook, August 24, 1998, CBI-ATA-00097840
782. Dkt No. 1405-91 Affidavit of Bob Kistinger, CBI-ATA-02203016-19
783. Dkt No. 1405-92 Affidavit of Charles Keiser, CBI-ATA-02203020-24
Chiquita’s Amended and Supplemental Responses and
784. Dkt No. 1405-93
Objections to the ATA Plaintiffs’ First Set of Interrogatories

Chiquita Insurance Litigation Complaint 00046956 Filed


785. Dkt No. 1405-94
9/23/2008
Table of Peso-USD Conversions for Peso Amounts in
786. Dkt No. 1405-95 Defendant's Supplemental Responses to the ATA Plaintiffs'
Interrogatory No. 3 (4/27/16)
The "FTO List" and Congress: Sanctioning Designated
787. Dkt No. 1405-96
Foreign Terrorist Organizations, CBI-ATA-01787937-51
Attested Transcript of Robert F. Kistinger before the SEC. File
788. Dkt No. 1405-98
No. HO-3361.
[EXCERPTS] Charles Keiser Insurance Litigation Testimony,
789. Dkt No. 1405-100
March 31, 2009, CBI-ATA-02210616-900
November 17, 1993 Memorandum from Bakoczy to Morgan re
790. Dkt No. 1405-101 Significant Accomplishments 1993 (Ordman Dep. Ex. 61),
CBI-ATA-00052937-2938
Chiquita’s Responses and Objections to the ATA Plaintiffs’
791. Dkt No. 1405-102
First Set of Interrogatories

Attested Transcript of John Alexander Ordman before the


792. Dkt No. 1405-103
SEC. File No. HO-3361., CHIQ_XX_00000728

793. Dkt No. 1405-104 June 27, 2007 Human Rights Watch, Congressional Testimony
on Violence against Trade Unionists and Human Rights in

74
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164

Colombia

U.S. Securities and Exchange Commission How Investigations


794. Dkt No. 1405-105
Work Webpage
[EXCERPTS] SEC Form 10-K for Fiscal Year ended
795. Dkt No. 1405-106
December 31, 1995
[EXCERPTS] SEC Form 10-K for Fiscal Year ended
796. Dkt No. 1405-106
December 31, 2002

[EXCERPTS] SEC Form 10-K for Fiscal Year ended


797. Dkt No. 1405-107
December 31, 2003
798. Dkt No. 1405-108 Chiquita Press Clippings, CBI-ATA-01735388-93
“The Price of Bananas” 60 Minutes Fernando Aguirre
799. Dkt No. 1405-109
Interview
800. Dkt No. 1405-110 CBI Audit Committee Meeting Minutes, CBI-ATA-00023094
John Otis, The FARC and Colombia's Illegal Drug Trade,
801. Dkt No. 1405-111
Wilson Center
Newspaper Article "Colombia guerrillas kidnap man
802. Dkt No. 1405-112
missionary since 1986" re Steve Welsh, JULIN019308

March 17, 1994 CCI Situation Assessment and


803. Dkt No. 1405-113
Recommendations: #9, CCI000006272-75
804. Dkt No. 1405-114 [EXCERPTS] Ron Van Peursem Deposition
Transcript of Committee on International Relations Hearing re
805. Dkt No. 1405-116
Kidnapping in Colombia, JULIN013642-57
NTM Report Confidential Sightings and Reports Jan. 1996-
806. Dkt No. 1405-117
Present, JULIN001348-51
NTM Phone Report Aug. 16, 1996 Guy Sier called Tim Wyma
807. Dkt No. 1405-118
re Meeting with Reyes, JULIN012297-98
808. Dkt No. 1405-119 Jan. 31, 1996 Phone Report, JULIN004411
809. Dkt No. 1405-122 ALC News Report January 14, 1997, JULIN004405

105th Congress 2d Session H. Con. Res. 277 Concerning the


810. Dkt No. 1405-123
New Tribes Mission hostage crisis., JULIN008673-76
811. Dkt No. 1405-124 NTM Communication Sept. 10, 1997, JULIN004463-64

75
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812. Dkt No. 1405-125 NTM Communication Oct. 2, 1997, JULIN004389


813. Dkt No. 1405-126 NTM Communication Oct. 3, 1997, JULIN004386
814. Dkt No. 1405-127 NTM Communication April 20, 1998, JULIN011940
Meeting Report - Senator Specter's Office, CCI000001610-
815. Dkt No. 1405-128
1614

816. Dkt No. 1405-129 April 20, 2000 Senator Byrd Letters, JULIN018002-06
June 3, 1998 NTM Memorandum A Message from Garcia to
817. Dkt No. 1405-134
Guy Sier, Macon Hare and Dan Germann, NTM007812-13
May 5, 1994 Red Cross Interview with Stephane Felder in
818. Dkt No. 1405-135
Bogota, NTM011514-17
Trip to Medellin and Apartado Report submitted by Dan
819. Dkt No. 1405-136
Germann April 4-8, NTM013103-06
820. Dkt No. 1405-137 Expert Report of Manuel A. Suarez
821. Dkt No. 1405-138 [EXCERPTS] Floyd Briscoe, Jr. Deposition (Pescatore v. CBI)

822. Dkt No. 1405-139 [EXCERPTS] Jeff Smith Deposition (Pescatore v. CBI)
823. Dkt No. 1405-143 Declaration of Olivia Pescatore (Pescatore v. CBI)
824. Dkt No. 1405-145 World Atlas, “Where is Villavicencio, Colombia?”
Inter-American Commission on Human Rights Colombia
825. Dkt. No. 1405-146
1999, Organization of American States, Chapter Ivb
826. Dkt. No. 1405-147 SLC Report Executive Summary, CBI-ATA-00000001-26
827. Pl. Dep. Ex. 4 Charles Keiser LinkedIn page
Financial Internal Control Review· Medellin, Colombia,
828. Pl. Dep. Ex. 8
October 1995 CBI-ATA-00049861 to 9896

Binder: Chiquita re ATA Actions Payment Records, Charles


829.
Pl. Dep. Ex. 19 Keiser
830. Tab 2 CBI-ATA-00006050 to Tab 196 CBI-ATA-00006146
831. Pl. Dep. Ex. 25 Invoice (Spanish) CBI-ATA-00004307
832. Pl. Dep. Ex. 26 Solicitation (Spanish) CBI-ATA-00004308
Memo Dated May 14, 1996, Alvarado to·Keiser (Spanish)
833. Pl. Dep. Ex. 31
CBI-ATA-00006282 to 6284

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Memo Dated August 22, 1994, Proteccion· Industrial to Keiser


834. Pl. Dep. Ex. 32
(Spanish) CBI-ATA-00005891
Memo Dated December 15, 1992, Bakoczy to Kistinger CBI-
835. Pl. Dep. Ex. 33
ATA-00071058 (New Colombian Law)
Memo Dated February 5, 1993, Bakoczy to Kistinger CBI-
836. Pl. Dep. Ex. 34
ATA-00095764 to 5769 (New Colombian Law)
Defendant Chiquita's Amended Initial Disclosure List (Nov.
837. Pl. Dep. Ex. 36
20, 2015)

838. Pl. Dep. Ex. 38 Affidavit of John Ordman


839. Pl. Dep. Ex. 39 Transcript of Proceedings on Appeal
840. Pl. Dep. Ex. 41 Chiquita Interview - Juan Manuel Alvarado (Mar. 30, 1999)
841. Pl. Dep. Ex. 43 Attestation Dated 11/20/15 (SEC Deposition)
842. Pl. Dep. Ex. 44 Chiquita Interview - John Ordman
843. Pl. Dep. Ex. 45 Memorandum Dated 5/3/93 to C. Keiser (Spanish)

844. Pl. Dep. Ex. 47 Memorandum Dated 6/16/95 to John Ordman (Spanish)
Memorandum Dated 7/19/96 to Charles Keiser (Colombia
845. Pl. Dep. Ex. 48
General Mangers’ Expenses 1993-1996)
846. Pl. Dep. Ex. 49 Confidential Treatment Requested by Chiquita (Spreadsheet)
847. Pl. Dep. Ex. 53 ATA Plfs' Amended/Consolidated 1st/2nd Notice
848. Pl. Dep. Ex. 55 Memorandum - 10/20/92-Proteccion Industrial (Spanish)
849. Pl. Dep. Ex. 56 Compania Frutera De Sevilla - 3/11/93 (Spanish)
850. Pl. Dep. Ex. 58 Handwritten List in English

851. Pl. Dep. Ex. 61 Memorandum Dated 11/17/93 to C. Morgan


852. Pl. Dep. Ex. 66 General Responses & Objections-1st 30(b)(6)
853. Pl. Dep. Ex. 67 General Responses & Objections-2nd 30(b)(6)
854. Pl. Dep. Ex. 68 Warehouse Permit Renewal Payments - 9/18/98
855. Pl. Dep. Ex. 69 Presentation on Customs Payment – 1/22/99
856. Pl. Dep. Ex. 72 CBI-ATA-0083129, document in Spanish·

77
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Memorandum dated 1/4/1994 to Robert Thomas from Mark


857. Pl. Dep. Ex. 70
Blackham, CBI ATA-00007001 through 7003
Memorandum dated 1/5/1994 to Robert Thomas from Mark
858. Pl. Dep. Ex. 71
Blackham, CBI-ATA 00006988 through 6990
Memo dated 1/28/1994 to Charles Keiser from Carlos Huertas
859. Pl. Dep. Ex. 72
del Pino, CBI-ATA 00000905 through 0908
860. Pl. Dep. Ex. 73 Internal Audit Report, CBI-ATA 00000909

Audit Memo dated 12/15/1993 to Virginia Bonnett from Mark


861. Pl. Dep. Ex. 74
Blackham, CBI-ATA 00001496
862. Pl. Dep. Ex. 81 Transcription of Voicemail From Jaime Baretto
Report of Special Litigation Committee, Chiquita Brands
863. Pl. Dep. Ex. 84
International, Inc.
Chiquita Investigation: Juan Manuel Alvarado, bearing Bates
864. Pl. Dep. Ex. 85
Nos. CBI-ATA-00053069 to 53080
865. Pl. Dep. Ex. 92 Letter, July 1998 (Same as Def. Exs. 218 & 219)
866. Pl. Dep. Ex. 93 Kistinger Ins. Depo. Transcript 2009

867. Pl. Dep. Ex. 94 Kistinger Ins. Depo. Transcript 2010


868. Pl. Dep. Ex. 96 Robert Kistinger LinkedIn page
869. Pl. Dep. Ex. 98 Kistinger Affidavit
870. Pl. Dep. Ex. 100 Notice of Deposition
871. Publication of the AICPA's Forensic and Litigations Services
Pl. Dep. Ex. 102
872. Fraud Task Force
Report of the Securities and Exchange Commission on
873.
questionable and illegal corporate payments and practices
Pl. Dep. Ex. 103
submitted to the Committee on Banking Housing and Urban
874.
Affairs of the United States Senate dated May 1976
Auditing standard entitled· "Using the Work of a Specialist,"
875. Pl. Dep. Ex. 104
issued by the AICPA
876. Pl. Dep. Ex. 106 Document of 75 pages
877. Pl. Dep. Ex. 107 Excerpt of Fraud Examiner's Manual

78
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878. Pl. Dep. Ex. 108 Interview notes of Wilfred White from November 12, 1998
Summary of comments on internal controls and accounting
879. Pl. Dep. Ex. 109
procedures for the year ended December 31, 1994
880. Pl. Dep. Ex. 110 SEC testimony of Wilfred White from February 8, ·1999
881. Pl. Dep. Ex. 111 Interview of Manuel Alvarado dated 7/25/99

Excerpt from the· deposition of Charles Kaiser from March 31,


882. Pl. Dep. Ex. 112
2009
883. Pl. Dep. Ex. 116 Article entitled, "El Gran Negocio De La Guerrilla"·
884. Pl. Dep. Ex. 117 Printout from Fundacion Ideas Para La Paz
885. Pl. Dep. Ex. 118 Document entitled, "FARC-EP(/)"
Document entitled, "Guerrilla Y Poblacion Civil Trayectoria
886. Pl. Dep. Ex. 119
De Las FARC 1949-2013"
Article ·entitled, "Frente 5 de las Farc, protagonista de la
887. Pl. Dep. Ex. 120
guerra"

888. Pl. Dep. Ex. 126 Project Muse - Scholarly Journals Online
889. Pl. Dep. Ex. 127 Figure 1:· Colombian Map
890. Pl. Dep. Ex. 128 MAPA No. 1 Gobierno De Turbay (78/82)
891. Pl. Dep. Ex. 129 Photograph - Desfinanciar la guerra·
Deposition Transcript and Video of Mary Bowens, May 18,
892.
2016
893. Deposition Transcript of Sandra Welsh Geihsler, Apr. 7, 2016
Deposition Transcript and Video of Daniel Germann, May 2,
894.
2016

Deposition Transcript and Video of Nancy Hamm, Apr. 12,


895.
2016
896. Deposition Transcript and Video of Macon Hare, May 3, 2016
Deposition Transcript and Video of Nancy Jensen, May 19,
897.
2016
898. Deposition Transcript and Video of Tania Julin, Apr. 27, 2016

899. Deposition Transcript and Video of Robert Klamser, May 17,

79
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2016

Deposition Transcript and Video of Patricia Labutes, Apr. 21,


900.
2016
Deposition Transcript and Video of Michael Mankins, May 15,
901.
2016
Deposition Transcript and Video of Lorraine Martinez, Apr.
902.
13, 2016

Deposition Transcript and Video of Timothy Meisel, July 12,


903.
2016
904. Deposition Transcript of Dora Poarch, Apr. 7, 2016
Deposition Transcript and Video of Humberto Rendon, May
905.
12, 2016
Deposition Transcript and Video of Jessica Sanders, Apr. 28,
906.
2016
Deposition Transcript and Video of New Tribes Mission (Guy
907.
Sier (30(b)(6)), May 5, 2016
908. Deposition Transcript and Video of Guy Sier, May 4, 2016

Deposition Transcript and Video of Sarah Skees, Apr. 14,


909.
2016
Deposition Transcript and Video of Fayetteville Psychotherapy
910.
Associates, PLC (William Spaine 30(b)(6)), May 24, 2016
Deposition Transcript and Video of Connie Tenenoff, Apr. 19,
911.
2016
Deposition Transcript and Video of Richard Lee Tenenoff II,
912.
Apr. 19, 2016
Deposition Transcript and Video of Tamra Travers, Apr. 28,
913.
2016
Deposition Transcript and Video of Cliff Van Dyke, May 19,
914.
2016
Deposition Transcript and Video of Katrina Van Dyke, Apr.
915.
14, 2016

Deposition Transcript and Video of Timothy Van Dyke, Apr.


916.
22, 2016

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Deposition Transcript and Video of Ron Van Peursem, May


917.
18, 2016
Deposition Transcript and Video of George Welsh Jr., Apr. 8,
918.
2016
Deposition Transcript and Video of Tracey Whidden, Apr. 20,
919.
2016
920. Deposition Transcript of Joseph W. Harpster, Feb. 25, 2016

Deposition Transcript and Video of Richard Pescatore, May 6,


921.
2016
Deposition Transcript and Video of John Pescatore May 9,
922.
2016
Deposition Transcript and Video of Carol Pescatore Harpster,
923.
May 10, 2016
Deposition Transcript and Video of Jordan Pescatore , May 16,
924.
2016
Deposition Transcript and Video of Jarrod Pescatore, May 17,
925.
2016
Deposition Transcript and Video of Jada Pescatore, May 18,
926.
2016
Deposition Transcript and Video of Joshua Pescatore, May 19,
927.
2016

Deposition Transcript and Video of Gregory Sparrow, May 20,


928.
2016
Deposition Transcript and Video of Olivia Pescatore, May 23,
929.
2016
Deposition Transcript and Video of William Apfeldorf, Dec.
930.
14, 2016
Deposition Transcript and Video of Antonio Argiz, Dec. 8,
931.
2016
932. Expert Report of Antonio Argiz
Deposition Transcript and Video of Marcelo Bucheli, Dec. 15,
933.
2016

934. Deposition Transcript and Video of Peter Chalk, Jan. 5, 2017

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935. Expert Report of Peter Chalk


Deposition Transcript and Video of Judith Cukor, Dec. 13,
936.
2016
Deposition Transcript and Video of Joann Difede, Dec. 15,
937.
2016
Deposition Transcript and Video of Brian Engdahl, Dec. 8,
938.
2016

Deposition Transcript and Video of Thomas Marks, Feb. 16,


939.
2017
940. Expert Report of Thomas Marks
941. Expert report of Manuel Ortega
942. Deposition Transcript and Video of Manuel, Dec. 15, 2016
Deposition Transcript and Video of Manuel Suarez, Dec. 22,
943.
2016
944. Expert Report of Manuel Suarez

Deposition Transcript and Video of Rael Strous, MD, Dec. 8,


945.
2016
946. Expert Report of Rael Strous, MD
947. Resume of Nelson Barbosa (D. Ex. 433)
Deposition Transcript and Video of Nelson Barbosa, Dec. 14,
948.
2016
949. Expert Report of Nelson Barbosa
950. Transcript and Video of Deposition of Jason Flemmons
951. Transcript and Video of Deposition of David Gaddis

Transcript and Video of Deposition of Omar Bohorquez


952.
Mahecha
953. Transcript and Video of Deposition of Jorge Restrepo
Plaintiff Chad Mankins' Answers and Objections to Defendant
954.
CBI's First Set of Interrogatories
Plaintiff Clifford Van Dyke's Answers and Objections to
955.
Defendant CBI's First Set of Interrogatories

82
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164

Plaintiff Connie Tenenoff's Answers and Objections to


956.
Defendant CBI's First Set of Interrogatories
Plaintiff Dora Poarch's Answers and Objections to Defendant
957.
CBI's First Set of Interrogatories
Plaintiff Sandra Welsh Geihsler's Answers and Objections to
958.
Defendant CBI's First Set of Interrogatories
Plaintiff George Welsh Jr.'s Answers and Objections to
959.
Defendant CBI's First Set of Interrogatories

Plaintiff Nancy Mankins Hamm's Answers and Objections to


960.
Defendant CBI's First Set of Interrogatories
Plaintiff Jacqueline Huff's Answers and Objections to
961.
Defendant CBI's First Set of Interrogatories
Plaintiff Jessica Rich's Answers and Objections to Defendant
962.
CBI's First Set of Interrogatories
Plaintiff Tania Rich Julin's Answers and Objections to
963.
Defendant CBI's First Set of Interrogatories
Plaintiff Katrina Van Dyke's Answers and Objections to
964.
Defendant CBI's First Set of Interrogatories
Plaintiff Patricia Tenenoff Labutes' Answers and Objections to
965.
Defendant CBI's First Set of Interrogatories
Plaintiff Lee Tenenoff's Answers and Objections to Defendant
966.
CBI's First Set of Interrogatories

Plaintiff Estate of Charles David Mankins' Answers and


967.
Objections to Defendant CBI's First Set of Interrogatories
Plaintiff Mary Bowens' Answers and Objections to Defendant
968.
CBI's First Set of Interrogatories
Plaintiff Nancy Jensen's Answers and Objections to Defendant
969.
CBI's First Set of Interrogatories
Plaintiff Estate of Mark Rich's Answers and Objections to
970.
Defendant CBI's First Set of Interrogatories
Plaintiff Sarah Skees' Answers and Objections to Defendant
971.
CBI's First Set of Interrogatories
Plaintiff Tamra Travers' Answers and Objections to Defendant
972.
CBI's First Set of Interrogatories

83
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164

Plaintiff Estate of Richard Lee Tenenoff's Answers and


973.
Objections to Defendant CBI's First Set of Interrogatories
Plaintiff Timothy C. Van Dyke's Answers and Objections to
974.
Defendant CBI's First Set of Interrogatories
Plaintiff Tracey Whidden's Answers and Objections to
975.
Defendant CBI's First Set of Interrogatories
Plaintiff Lorraine Van Dyke Martinez' Answers and
976.
Objections to Defendant CBI's First Set of Interrogatories

Plaintiff Estate of Stephen Welsh's Answers and Objections to


977.
Defendant CBI's First Set of Interrogatories
Plaintiff Estate of Timothy Van Dyke's Answers and
978.
Objections to Defendant CBI's First Set of Interrogatories
Plaintiff New Tribes Missions' Answers and Objections to
979.
Defendant CBI's First Set of Interrogatories
Chiquita Brands International, Inc.’s First Set of
980. Interrogatories to the Pescatore and Sparrow Plaintiffs, Oct. 9,
2015
Plaintiffs’ Objections to Chiquita Brands International, Inc.’s
981. First Set of Interrogatories to the Pescatore and Sparrow
Plaintiffs, Nov. 12, 2015
Oliva, Josh, and Jordan Pescatore’ First Amended Responses
and Objections to Chiquita Brands International, Inc.’s First
982.
Set of Interrogatories to the Pescatore and Sparrow Plaintiffs,
Jan. 28, 2016
ATA Plaintiffs’ First Set of Interrogatories to Chiquita Brands
983.
International, Inc., Jan. 8, 2016

984. Defendant Chiquita’s Initial Disclosure List, Mar. 23, 2015


Defendant Chiquita’s Amended Initial Disclosure List, Nov.
985.
20, 2015
Defendant Chiquita’s Amended Initial Disclosure List, Feb.
986.
22, 2016
Pescatore and Sparrow Second Consolidated Amended
987.
Complaint and Demand for Jury Trial, Aug. 3, 2017
Defendant’s Answer to Second Consolidated Amended
988.
Complaint, Mar. 23, 2017

84
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164

Julin Third Amended Complaint and Demand for Jury Trial,


989.
Feb. 6, 2017

Defendant’s Answer to Plaintiffs’ Third Amended Complaint,


990.
March 3, 2017

ATA Plaintiffs’ First Request for Production of Documents to


991.
Defendant, Mar. 9, 2015
Defendant Chiquita Brands International, Inc.’s Responses and
992. Objections to ATA Plaintiffs’ First Request for Production of
Documents to Defendant, Apr. 8, 2015

Chiquita Letter to Plaintiffs’ Counsel, Jul. 6, 2016 and attached


993.
chart of payment records
Chiquita’s Partial Supplemental Response to Plaintiffs’ RFP
2(a): Exhibits in In the Matter of Chiquita Brands
994.
International, Inc., File No. 1- 10-3361, Administrative
Proceeding File No. 3-10613 (SEC Exhibits), Aug. 27, 2015
Chiquita’s Partial Supplemental Response to Plaintiffs’ RFP
44: Exhibits in Chiquita Brands Int’l Inc. v. Federal Ins. Co.,
995.
Case No. A0808934 (Ct. of Common Pleas, Hamilton County
Ohio), Aug. 28, 2015
Chiquita’s Partial Supplemental Response to Plaintiffs’ RFP
44: Exhibits in Chiquita Brands Int’l Inc. v. Federal Ins. Co.,
996.
Case No. A0808934 (Ct. of Common Pleas, Hamilton County
Ohio), Jul. 26, 2015
Chiquita Brands International, Inc. Form 10-K for the Fiscal
997.
Year ended December 31, 1995
Chiquita Brands International, Inc. Form 10-K/A for the Fiscal
998.
Year ended December 31, 1995
Chiquita Brands International, Inc. Form 10-K for the Fiscal
999.
Year ended December 31, 1996

Chiquita Brands International, Inc. Form 10-K/A for the Fiscal


1000.
Year ended December 31, 1996

85
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164

Chiquita Brands International, Inc. Form 10-K/405 for the


1001.
Fiscal Year ended December 31, 1997
Chiquita Brands International, Inc. Form 10-K for the Fiscal
1002.
Year ended December 31, 1998
Chiquita Brands International, Inc. Form 10-K for the Fiscal
1003.
Year ended December 31, 1999
Chiquita Brands International, Inc. Form 10-K/405 for the
1004.
Fiscal Year ended December 31, 2000

Chiquita Brands International, Inc. Form 10-K for the Fiscal


1005.
Year ended December 31, 2001
Chiquita Brands International, Inc. Form 10-K/A for the Fiscal
1006.
Year ended December 31, 2001
Chiquita Brands International, Inc. Form 10-K for the Fiscal
1007.
Year ended December 31, 2002
Chiquita Brands International, Inc. Form 10-K for the Fiscal
1008.
Year ended December 31, 2003

CBI-ATA-02266725-
1009. Chiquita Brands International, Inc. 1991 Annual Report
775

CBI-ATA-02266776-
1010. Chiquita Brands International, Inc. 1992 Annual Report
803

CBI-ATA-02266804-
1011. Chiquita Brands International, Inc. 1993 Annual Report
831

CBI-ATA-02266832-
1012. Chiquita Brands International, Inc. 1994 Annual Report
858

86
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164

CBI-ATA-02266859-
1013. Chiquita Brands International, Inc. 1995 Annual Report
885

CBI-ATA-02266886-
1014. Chiquita Brands International, Inc. 1996 Annual Report
938

CBI-ATA-02266939-
1015. Chiquita Brands International, Inc. 1997 Annual Report
994

CBI-ATA-02266995-
1016. Chiquita Brands International, Inc. 1998 Annual Report
7064

CBI-ATA-02267065-
1017. Chiquita Brands International, Inc. 1999 Annual Report
122

1018. JULIN001055 “Larry King Live” Transcript


1019. JULIN006911 “Larry King Live” Transcript
1020. JULIN028291 “Larry King Live” Segment Video
1021. CCI000011982 “Larry King Live” Segment Video
1022. Excerpts of ABC 20/20 Segment Transcript (JULIN006857)

Excerpts of ABC 20/20 Television Video Segment


1023.
(JULIN021689)
1024. JULIN029596 Drawing of Finca layout -- Whidden Dep. Ex. 87
1025. CCI000012437-12433 Photographs of the Finca
1026. CCI000012430 Photograph of the Finca
1027. CCI000012429 Photograph of the Finca

87
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1028. CCI000012425 Photograph of the Finca


1029. CCI000012422 Photograph of the Finca
1030. CCI000012421 Photograph of the Finca
1031. CCI000012198 Photograph of the Finca

1032. CCI000012200 Photograph of the Finca


1033. CCI000012205 Photograph of the Finca
1034. CCI000012206-12208 Photograph of the Finca
1035. CCI000012209-12237 Photographs of the Finca
1036. CCI000012239-12242 Photographs of the Finca
1037. CCI000012245 Photograph of the Finca

1038. CCI000012248-12250 Photograph of the Finca


1039. CCI000012252 Photograph of the Finca
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1071. JULIN019169
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1077. JULIN019177
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1083. JULIN019187
1084. JULIN019188
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1090. JULIN019195
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1094. JULIN019199
1095. JULIN019200
1096. JULIN019201
1097. JULIN019202

1098. JULIN019203 Mankins family photograph


1099. JULIN019204
1100. JULIN019205
1101. JULIN019206
1102. JULIN019208
1103. JULIN019209

1104. JULIN019210
1105. JULIN019214
1106. JULIN019215
1107. JULIN019216
1108. JULIN019217
1109. JULIN019220 Mankins Family Photograph

1110. JULIN019221
1111. JULIN019222
1112. JULIN019231
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1115. JULIN019184
1116. JULIN019185

1117. JULIN019186
1118. JULIN019189
1119. JULIN019207 Mankins Family Photograph
1120. JULIN019211 Mankins Family Photograph

91
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1121. JULIN019212
1122. JULIN019213
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1125. JULIN019150
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1131. JULIN003453
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1137. JULIN019229
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1152. JULIN020060
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1179. JULIN009125
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1206. JULIN009607
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1424. JULIN002552
1425. JULIN002555
1426. JULIN012159
1427. JULIN011920

1428. JULIN002577
1429. JULIN010871
1430. JULIN011883
1431. JULIN012114
1432. JULIN002599
1433. JULIN002697

1434. JULIN006854
1435. JULIN007932
1436. JULIN008029
1437. JULIN002737
1438. JULIN002747
1439. JULIN002759
1440. JULIN011909

1441. JULIN002788
1442. JULIN020062
1443. JULIN002802
1444. JULIN002804

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1445. JULIN002827
1446. JULIN002840
1447. JULIN007044
1448. JULIN002844

1449. JULIN002848
1450. JULIN001337
1451. JULIN002890
1452. JULIN009105
1453. JULIN002910
1454. JULIN002911

1455. JULIN002944
1456. JULIN002952
1457. JULIN002978
1458. JULIN002981
1459. JULIN002983
1460. JULIN002986

1461. JULIN002996
1462. JULIN002997
1463. JULIN002998
1464. JULIN003027
1465. JULIN003036
1466. JULIN019234
1467. JULIN020063

1468. JULIN013619
1469. JULIN012147
1470. CBI-ATA-02204719 Chiquita Record
1471. CBI-ATA-02204720 Chiquita Record

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1472. CBI-V1-003-000356 Chiquita Record


1473. CBI-V1-003-000357 Chiquita Record
1474. CBI-ATA-02204715 Chiquita Record
1475. CBI-ATA-02204717 Chiquita Record

1476. CBI-ATA-02202886 Chiquita Record


1477. CBI-ATA-02204500 Chiquita Record
1478. CBI-ATA-02204692 Chiquita Record
1479. CBI-ATA-02204711 Chiquita Record
1480. CBI-ATA-02204712 Chiquita Record
1481. CBI-ATA-02204713 Chiquita Record

1482. CBI-ATA-02204714 Chiquita Record


1483. CBI-ATA-02204715 Chiquita Record
1484. CBI-ATA-02204716 Chiquita Record
1485. CBI-ATA-02204717 Chiquita Record
1486. CBI-ATA-02204718 Chiquita Record
1487. CBI-ATA-02204719 Chiquita Record

1488. CBI-ATA-02204720 Chiquita Record


1489. CBI-ATA-02204721 Chiquita Record
1490. CBI-ATA-02204722 Chiquita Record
1491. CBI-ATA-02204723 Chiquita Record
1492. CBI-ATA-02204724 Chiquita Record
1493. CBI-ATA-02204725 Chiquita Record
1494. CBI-ATA-02204726 Chiquita Record

1495. CBI-ATA-02204727 Chiquita Record


1496. CBI-ATA-02204728 Chiquita Record
1497. CBI-ATA-02204729 Chiquita Record
1498. CBI-V1-001-001531- Chiquita Record

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1499. CBI-V1-001-001533 Chiquita Record
1500. CBI-V1-003-000756 Chiquita Record
1501. CBI-SU-012-029326 Chiquita Record

1502. CBI-V1-001-000102 Chiquita Record


1503. CBI-V1-001-000178 Chiquita Record
1504. CBI-V1-001-000192 Chiquita Record
1505. CBI-V1-001-000224 Chiquita Record
1506. CBI-V1-001-000231 Chiquita Record
1507. CBI-V1-001-000238 Chiquita Record

1508. CBI-V1-001-000245 Chiquita Record


1509. CBI-V1-001-000294 Chiquita Record
1510. CBI-V1-001-000301 Chiquita Record
1511. CBI-V1-001-000330 Chiquita Record
1512. CBI-V1-001-000337 Chiquita Record
1513. CBI-V1-001-000453 Chiquita Record

1514. CBI-V1-001-000469 Chiquita Record


1515. CBI-V1-001-000490 Chiquita Record
1516. CBI-V1-001-000515 Chiquita Record
1517. CBI-V1-001-000522 Chiquita Record
1518. CBI-V1-001-000531 Chiquita Record
1519. CBI-V1-001-000605 Chiquita Record
1520. CBI-V1-001-000634 Chiquita Record

1521. CBI-V1-001-000705 Chiquita Record


1522. CBI-V1-001-000747 Chiquita Record
1523. CBI-V1-001-000803 Chiquita Record
1524. CBI-V1-001-000819 Chiquita Record

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1525. CBI-V1-001-000881 Chiquita Record


1526. CBI-V1-001-000904 Chiquita Record
1527. CBI-V1-001-000949 Chiquita Record
1528. CBI-V1-001-001259 Chiquita Record

1529. CBI-V1-001-001268 Chiquita Record


1530. CBI-V1-001-001272 Chiquita Record
1531. CBI-V1-001-001273 Chiquita Record
1532. CBI-V1-001-001456 Chiquita Record
1533. CBI-V1-001-001734 Chiquita Record
1534. CBI-V1-001-001735 Chiquita Record

1535. CBI-V1-001-002029 Chiquita Record


1536. CBI-V1-001-002031 Chiquita Record
1537. CBI-V1-001-002123 Chiquita Record
1538. CBI-V1-001-002346 Chiquita Record
1539. CBI-V1-001-002349 Chiquita Record
1540. CBI-V1-001-002357 Chiquita Record

1541. CBI-V1-001-002360 Chiquita Record


1542. CBI-V1-001-002371 Chiquita Record
1543. CBI-V1-001-004265 Chiquita Record
1544. CBI-V1-001-004513 Chiquita Record
CBI-V1-001-006058-
1545. Chiquita Record
6060
1546. CBI-V1-001-006064 Chiquita Record
1547. CBI-V1-001-006070 Chiquita Record

1548. CBI-V1-001-006079 Chiquita Record


CBI-V1-001-006084-
1549. Chiquita Record
6088

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1550. CBI-V1-001-006094 Chiquita Record


1551. CBI-V1-001-006096 Chiquita Record
1552. CBI-V1-001-006098 Chiquita Record
CBI-V1-001-006101-
1553. Chiquita Record
102

1554. CBI-V1-001-006108 Chiquita Record


CBI-V1-001-006111-
1555. Chiquita Record
6112
1556. CBI-V1-001-006115 Chiquita Record
CBI-V1-001-006117-
1557. Chiquita Record
6120
1558. CBI-V1-001-006140 Chiquita Record
1559. CBI-V1-001-006142 Chiquita Record

CBI-V1-001-006144-
1560. Chiquita Record
6148
1561. CBI-V1-001-006149 Chiquita Record
1562. CBI-V1-001-006151 Chiquita Record
1563. CBI-V1-001-006153 Chiquita Record
1564. CBI-V1-001-006157 Chiquita Record
1565. CBI-V1-001-006169 Chiquita Record
1566. CBI-V1-001-006170 Chiquita Record

1567. CBI-V1-001-006171 Chiquita Record


1568. CBI-V1-001-006172 Chiquita Record
1569. CBI-V1-001-006173 Chiquita Record
1570. CBI-V1-001-006184 Chiquita Record
1571. CBI-V1-001-006185 Chiquita Record
1572. CBI-V1-001-006209 Chiquita Record

1573. CBI-V1-001-006213 Chiquita Record

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1574. CBI-V1-001-006217 Chiquita Record


1575. CBI-V1-001-006218 Chiquita Record
1576. CBI-V1-001-006219 Chiquita Record
1577. CBI-V1-001-006220 Chiquita Record

1578. CBI-V1-001-006223 Chiquita Record


1579. CBI-V1-001-006225 Chiquita Record
1580. CBI-V1-001-006226 Chiquita Record
1581. CBI-V1-001-006229 Chiquita Record
1582. CBI-V1-001-006232 Chiquita Record
1583. CBI-V1-001-006233 Chiquita Record

1584. CBI-V1-001-006234 Chiquita Record


1585. CBI-V1-001-006236 Chiquita Record
1586. CBI-V1-001-006237 Chiquita Record
1587. CBI-V1-001-006242 Chiquita Record
1588. CBI-V1-001-006244 Chiquita Record
1589. CBI-V1-001-006245 Chiquita Record

1590. CBI-V1-001-006246 Chiquita Record


1591. CBI-V1-001-006248 Chiquita Record
1592. CBI-V1-001-006251 Chiquita Record
1593. CBI-V1-001-006252 Chiquita Record
1594. CBI-V1-001-006253 Chiquita Record
1595. CBI-V1-001-006255 Chiquita Record
1596. CBI-V1-001-006256 Chiquita Record

1597. CBI-V1-001-006257 Chiquita Record


1598. CBI-V1-001-006258 Chiquita Record
1599. CBI-V1-001-006260 Chiquita Record
1600. CBI-V1-001-006261 Chiquita Record

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1601. CBI-V1-001-006263 Chiquita Record


1602. CBI-V1-001-006264 Chiquita Record
1603. CBI-V1-001-006265 Chiquita Record
1604. CBI-V1-001-006266 Chiquita Record

1605. CBI-V1-001-006267 Chiquita Record


1606. CBI-V1-001-006268 Chiquita Record
1607. CBI-V1-001-006269 Chiquita Record
1608. CBI-V1-001-006270 Chiquita Record
1609. CBI-V1-001-006291 Chiquita Record
1610. CBI-V1-001-006293 Chiquita Record

1611. CBI-V1-001-006297 Chiquita Record


1612. CBI-V1-001-006298 Chiquita Record
1613. CBI-V1-001-006300 Chiquita Record
1614. CBI-V1-001-006302 Chiquita Record
1615. CBI-V1-001-006304 Chiquita Record
CBI-V1-001-006305-
1616. Chiquita Record
6306

1617. CBI-V1-001-006314 Chiquita Record


CBI-V1-001-006315-
1618. Chiquita Record
6316
CBI-V1-001-006321-
1619. Chiquita Record
6325
1620. CBI-V1-001-006332 Chiquita Record
CBI-V1-001-
1621. Chiquita Record
00633306334
1622. CBI-V1-001-006340 Chiquita Record
1623. CBI-V1-001-006341 Chiquita Record

1624. CBI-V1-001-006351 Chiquita Record

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1625. CBI-V1-001-006355 Chiquita Record


CBI-V1-001-006256-
1626. Chiquita Record
6358
CBI-V1-001-006361-
1627. Chiquita Record
6362
1628. CBI-V1-001-006365 Chiquita Record

CBI-V1-001-006367-
1629. Chiquita Record
6368
1630. CBI-V1-001-006395 Chiquita Record
CBI-V1-001-006396-
1631. Chiquita Record
6397
1632. CBI-V1-001-006399 Chiquita Record
1633. CBI-V1-001-006401 Chiquita Record
1634. CBI-V1-001-006402 Chiquita Record

1635. CBI-V1-001-006427 Chiquita Record


1636. CBI-V1-001-006436 Chiquita Record
1637. CBI-V1-001-006440 Chiquita Record
1638. CBI-V1-001-006442 Chiquita Record
1639. CBI-V1-001-006444 Chiquita Record
1640. CBI-V1-001-006467 Chiquita Record
1641. CBI-V1-001-006472 Chiquita Record

1642. CBI-V1-001-006475 Chiquita Record


1643. CBI-V1-001-006476 Chiquita Record
CBI-V1-001-006479-
1644. Chiquita Record
6480
1645. CBI-V1-001-006482 Chiquita Record
1646. CBI-V1-001-006489 Chiquita Record
1647. CBI-V1-001-006494 Chiquita Record

1648. CBI-V1-001-006498- Chiquita Record

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1649. CBI-V1-001-006500 Chiquita Record
1650. CBI-V1-001-006559 Chiquita Record
1651. CBI-V1-001-006575 Chiquita Record

1652. CBI-V1-001-006603 Chiquita Record


1653. CBI-V1-001-006610 Chiquita Record
1654. CBI-V1-001-006612 Chiquita Record
1655. CBI-V1-001-006628 Chiquita Record
1656. CBI-V1-001-006633 Chiquita Record
CBI-V1-001-006643-
1657. Chiquita Record
6645

1658. CBI-V1-001-006658 Chiquita Record


CBI-V1-001-006662-
1659. Chiquita Record
6663
1660. CBI-V1-001-006673 Chiquita Record
1661. CBI-V1-001-006676 Chiquita Record
1662. CBI-V1-001-006692 Chiquita Record
1663. CBI-V1-001-006694 Chiquita Record

1664. CBI-V1-003-000358 Chiquita Record


1665. CBI-V1-003-000359 Chiquita Record
1666. CBI-V1-003-000360 Chiquita Record
CBI-V1-
1667. Chiquita Record
SECINT000001-15
1668. CBI-V1-001-000105 Chiquita Record
1669. CBI-V1-001-000375 Chiquita Record
1670. CBI-V1-001-000523 Chiquita Record

1671. CBI-V1-001-000583 Chiquita Record


1672. CBI-V1-001-002350 Chiquita Record

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1673. CBI-V1-001-002352 Chiquita Record


1674. CBI-V1-001-002369 Chiquita Record
1675. CBI-V1-001-002378 Chiquita Record
1676. CBI-V1-001-002576 Chiquita Record

1677. CBI-V1-001-002577 Chiquita Record


1678. CBI-V1-001-004489 Chiquita Record
CBI-V1-001-004634-
1679. Chiquita Record
4635
1680. CBI-V1-001-004845 Chiquita Record
1681. CBI-V1-001-006054 Chiquita Record
1682. CBI-V1-001-006058 Chiquita Record

1683. CBI-V1-001-006074 Chiquita Record


1684. CBI-V1-001-006081 Chiquita Record
1685. CBI-V1-001-006103 Chiquita Record
1686. CBI-V1-001-006177 Chiquita Record
CBI-V1-001-006307-
1687. Chiquita Record
6308
CBI-V1-001-006326-
1688. Chiquita Record
6327
1689. CBI-V1-001-006328 Chiquita Record

CBI-V1-001-006363-
1690. Chiquita Record
6364
CBI-V1-001-006404-
1691. Chiquita Record
6405
1692. CBI-V1-001-006413 Chiquita Record
1693. CBI-V1-001-006423 Chiquita Record
1694. CBI-V1-001-006486 Chiquita Record
1695. CBI-V1-001-006573 Chiquita Record

1696. CBI-V1-001-006630 Chiquita Record

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1697. CBI-V1-001-006632 Chiquita Record


1698. CBI-V1-001-006653 Chiquita Record
1699. CBI-V1-001-006656 Chiquita Record
CBI-V1-001-006664-
1700. Chiquita Record
6667

1701. CBI-V1-001-006681 Chiquita Record


1702. CBI-V1-001-006684 Chiquita Record
1703. CBI-V1-001-006685 Chiquita Record
1704. CBI-V1-003-000599 Chiquita Record
1705. CBI-V1-006-002216 Chiquita Record
1706. CBI-V1-006-002218 Chiquita Record

1707. CBI-V1-006-002219 Chiquita Record


1708. CBI-V1-001-001063 Chiquita Record
1709. CBI-V1-001-001064 Chiquita Record
1710. CBI-V1-001-001065 Chiquita Record
1711. CBI-V1-001-000223 Chiquita Record
1712. CBI-V1-001-001066 Chiquita Record

1713. CBI-V1-001-000952 Chiquita Record


1714. CBI-V1-001-000191 Chiquita Record
1715. CBI-V1-001-000190 Chiquita Record
1716. CBI-V1-001-000963 Chiquita Record
1717. CBI-V1-001-000902 Bank Statement
1718. CBI-V1-001-000901 Bank Statement
1719. CBI-V1-001-000909 Bank Statement

1720. CBI-V1-001-000917 Bank Statement


1721. CBI-V1-001-000915 Bank Statement
1722. CBI-V1-001-000924 Bank Statement

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1723. CBI-V1-001-000925 Bank Statement


1724. CBI-V1-001-000946 Bank Statement
1725. CBI-V1-001-000940 Bank Statement
1726. CBI-V1-001-000939 Bank Statement

1727. CBI-V1-001-000932 Bank Statement


1728. CBI-V1-001-000931 Bank Statement
1729. CBI-V1-001-000947 Bank Statement
1730. CBI-V1-001-000962 Bank Statement
1731. CBI-V1-001-000955 Bank Statement
1732. CBI-V1-001-000954 Bank Statement

1733. CBI-V1-001-000793 Bank Statement


1734. CBI-V1-001-000792 Bank Statement
1735. CBI-V1-001-000801 Bank Statement
1736. CBI-V1-001-000800 Bank Statement
1737. CBI-V1-001-000809 Bank Statement
1738. CBI-V1-001-000808 Bank Statement

1739. CBI-V1-001-000817 Bank Statement


1740. CBI-V1-001-000816 Bank Statement
1741. CBI-V1-001-000825 Bank Statement
1742. CBI-V1-001-000824 Bank Statement
1743. CBI-V1-001-000831 Bank Statement
1744. CBI-V1-001-000832 Bank Statement
1745. CBI-V1-001-000840 Bank Statement

1746. CBI-V1-001-000839 Bank Statement


1747. CBI-V1-001-000847 Bank Statement
1748. CBI-V1-001-000848 Bank Statement
1749. CBI-V1-001-000863 Bank Statement

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1750. CBI-V1-001-000871 Bank Statement


1751. CBI-V1-001-000394 Bank Statement
1752. CBI-V1-001-000855 Bank Statement
1753. CBI-V1-001-000872 Bank Statement

1754. CBI-V1-001-000878 Bank Statement


1755. CBI-V1-001-000213 Bank Statement
1756. CBI-V1-001-000513 Bank Statement
1757. CBI-V1-001-000521 Bank Statement
1758. CBI-V1-001-000520 Bank Statement
1759. CBI-V1-001-000536 Bank Statement

1760. CBI-V1-001-000537 Bank Statement


1761. CBI-V1-001-000551 Bank Statement
1762. CBI-V1-001-000566 Bank Statement
1763. CBI-V1-001-000573 Bank Statement
1764. CBI-V1-001-000400 Bank Statement
1765. CBI-V1-001-000408 Bank Statement

1766. CBI-V1-001-000418 Bank Statement


1767. CBI-V1-001-000381 Bank Statement
1768. CBI-V1-001-000762 Bank Statement
1769. CBI-V1-001-000761 Bank Statement
1770. CBI-V1-001-000769 Bank Statement
1771. CBI-V1-001-000784 Bank Statement
1772. CBI-V1-001-000782 Bank Statement

1773. CBI-V1-001-000588 Bank Statement


1774. CBI-V1-001-000589 Bank Statement
1775. CBI-V1-001-000594 Bank Statement
1776. CBI-V1-001-000603 Bank Statement

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1777. CBI-V1-001-000610 Bank Statement


1778. CBI-V1-001-000609 Bank Statement
1779. CBI-V1-001-000770 Bank Statement
1780. CBI-V1-001-000777 Bank Statement

1781. CBI-V1-001-000618 Bank Statement


1782. CBI-V1-001-000617 Bank Statement
1783. CBI-V1-001-000624 Bank Statement
1784. CBI-V1-001-000625 Bank Statement
1785. CBI-V1-001-000631 Bank Statement
1786. CBI-V1-001-000639 Bank Statement

1787. CBI-V1-001-000648 Bank Statement


1788. CBI-V1-001-000662 Bank Statement
1789. CBI-V1-001-000671 Bank Statement
1790. CBI-V1-001-000678 Bank Statement
1791. CBI-V1-001-000486 Bank Statement
1792. CBI-V1-001-000488 Bank Statement

1793. CBI-V1-001-000496 Bank Statement


1794. CBI-V1-001-000504 Bank Statement
1795. CBI-V1-001-000386 Bank Statement
1796. CBI-V1-001-000393 Bank Statement
1797. CBI-V1-001-000289 Bank Statement
1798. CBI-V1-001-000432 Bank Statement
1799. CBI-V1-001-000433 Bank Statement

1800. CBI-V1-001-000969 Bank Statement


1801. CBI-V1-001-000572 Bank Statement
1802. CBI-V1-001-000212 Bank Statement
1803. CBI-V1-001-000222 Bank Statement

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1804. CBI-V1-001-000307 Bank Statement


1805. CBI-V1-001-000373 Bank Statement
1806. CBI-V1-001-000183 Bank Statement
1807. CBI-V1-001-000198 Bank Statement

1808. CBI-V1-001-000543 Bank Statement


1809. CBI-V1-001-000285 Bank Statement
1810. CBI-V1-001-000468 Bank Statement
1811. CBI-V1-001-000529 Bank Statement
1812. CBI-V1-001-000300 Bank Statement
1813. CBI-V1-001-000450 Bank Statement

1814. CBI-V1-001-000830 Bank Statement


1815. CBI-V1-001-000879 Bank Statement
1816. CBI-V1-001-000893 Bank Statement
1817. CBI-V1-001-000686 Bank Statement
1818. CBI-V1-001-000894 Bank Statement
1819. CBI-V1-001-000687 Bank Statement

1820. CBI-V1-001-000694 Bank Statement


1821. CBI-V1-001-000702 Bank Statement
1822. CBI-V1-001-000711 Bank Statement
1823. CBI-V1-001-000710 Bank Statement
1824. CBI-V1-001-000703 Bank Statement
1825. CBI-V1-001-000719 Bank Statement
1826. CBI-V1-001-000718 Bank Statement

1827. CBI-V1-001-000727 Bank Statement


1828. CBI-V1-001-000726 Bank Statement
1829. CBI-V1-001-000735 Bank Statement
1830. CBI-V1-001-000734 Bank Statement

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1831. CBI-V1-001-000744 Bank Statement


1832. CBI-V1-001-000752 Bank Statement
1833. CBI-V1-001-000503 Bank Statement
1834. CBI-V1-001-000580 Bank Statement

1835. CBI-V1-001-000778 Bank Statement


1836. CBI-V1-001-000655 Bank Statement
1837. CBI-V1-001-000632 Bank Statement
1838. CBI-V1-001-000272 Bank Statement
1839. CBI-V1-001-000409 Bank Statement
1840. CBI-V1-001-000365 Bank Statement

1841. CBI-V1-001-000327 Bank Statement


1842. CBI-V1-001-000512 Bank Statement
1843. CBI-V1-001-000284 Bank Statement
1844. CBI-V1-001-000542 Bank Statement
1845. CBI-V1-001-000565 Bank Statement
1846. CBI-V1-001-000184 Bank Statement

1847. CBI-V1-001-000244 Bank Statement


1848. CBI-V1-001-000374 Bank Statement
1849. CBI-V1-001-000299 Bank Statement
1850. CBI-V1-001-000380 Bank Statement
1851. JULIN013931 NTM General Ledger
1852. JULIN019339 NTM Summary Treasury Report
1853. JULIN019340 NTM Summary Treasury Report

1854. JULIN019341 NTM Summary Treasury Report


1855. JULIN019342 NTM Summary Treasury Report
1856. JULIN019343 NTM Summary Treasury Report
1857. JULIN019344 NTM Summary Treasury Report

119
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164

1858. JULIN019345 NTM Summary Treasury Report


1859. JULIN019346 NTM Summary Treasury Report
1860. JULIN019347 NTM Summary Treasury Report
1861. JULIN019348 NTM Summary Treasury Report

1862. JULIN019349 NTM Summary Treasury Report


1863. JULIN019350 NTM Summary Treasury Report
1864. JULIN019351 NTM Summary Treasury Report
1865. JULIN019352 NTM Summary Treasury Report
1866. JULIN019353 NTM Summary Treasury Report
1867. JULIN019354 NTM Summary Treasury Report

1868. JULIN019355 NTM Summary Treasury Report


1869. JULIN019356 NTM Summary Treasury Report
1870. JULIN019357 NTM Summary Treasury Report
1871. JULIN019358 NTM Summary Treasury Report
1872. JULIN019359 NTM Summary Treasury Report
1873. JULIN019360 NTM Summary Treasury Report

1874. JULIN019361 NTM Summary Treasury Report


1875. JULIN019362 NTM Summary Treasury Report
1876. JULIN019363 NTM Summary Treasury Report
1877. JULIN019364 NTM Summary Treasury Report
1878. JULIN019331 Summary Schedule of Hostage Crisis Fund
1879. JULIN003590-3591
1880. JULIN013672-73

1881. JULIN005742
1882. JULIN005733
1883. JULIN012269
1884. JULIN012764

120
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164

1885. JULIN012779-81
1886. JULIN012894
1887. JULIN012895
1888. JULIN018745

1889. JULIN018748
1890. JULIN012833
1891. JULIN018867
1892. JULIN018869
1893. JULIN018870
1894. JULIN018872

1895. JULIN018875
1896. JULIN018935-6
1897. JULIN013438-9
1898. JULIN004947-8
1899. JULIN007674
1900. JULIN013495-7

1901. JULIN013440-2
1902. JULIN004330-2
1903. JULIN018241-2
1904. JULIN013360-433
1905. JULIN003464-6
1906. JULIN003305-7
1907. JULIN018290

1908. JULIN003467
1909. JULIN003218-21
1910. JULIN005993
1911. JULIN003210-1

121
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164

1912. JULIN013671
1913. JULIN012550-2
1914. JULIN012459
1915. JULIN000810

1916. JULIN018075
1917. JULIN012113-5
1918. JULIN004947-8
1919. JULIN013486-94
1920. JULIN013471
1921. JULIN004412

1922. JULIN013503-6
1923. JULIN018400-2
1924. JULIN006002-3
1925. JULIN004408
1926. JULIN004406-7
1927. JULIN004378-9

1928. JULIN004342-7
1929. JULIN019222
1930. JULIN019220
1931. JULIN019197
1932. JULIN019325
1933. JULIN019227
1934. JULIN019230

1935. JULIN019233
1936. JULIN019224-5
1937. JULIN019228-9
1938. JULIN019223

122
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164

1939. JULIN019226
1940. JULIN024561 -2
1941. JULIN028349-52
1942. JULIN019817

1943. JULIN019856
1944. JULIN028303
1945. JULIN028319-21
1946. JULIN004272-3
1947. JULIN019532-3
1948. JULIN013665-70

1949. JULIN003041 -2
1950. JULIN009210
1951. JULIN019222
1952. JULIN006608-25
1953. JULIN022486-91
1954. CCI000005507-15

Feb 3, 1993 Washington Post Foreign Service. “Panama Hints


1955. JULIN001019
Kidnappers Heard From.”
Feb. 1993 Assoc. Press. “Search for Missing Americans Called
1956. JULIN003077
Off; Third Drug Lab Found” Panama City, AP.
Feb. 3, 1993 Washington Post Foreign Service. Mexico City.
1957. JULIN003088
Transcript of article “Panama Hints Kidnappers Heard From.”
Jan 30, 1994 Assoc. Press “Americans in Colombia Fear
1958. JULIN007009
Guerilla Attacks” Bogota, AP.
Feb. 1993. Assoc. Press “Colombian Rebels Kidnap
1959. JULIN007193
Missionaries”
JULIN007206
Jan 25-31, 1994. Llano 7 Dias “FARC No Liberara misioneros
1960. (translation
“gringos.””
JULIN007209)
1961. JULIN007345 Jan 17, 1994 Article. Bogota, Reuters.

123
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1962. JULIN007346 Jan 18, 1994 Article. Assoc. Press, Bogota.


Feb. 17 UPI via Executive News Service. Panama City,
1963. JULIN007348
Panama “Panamanian Troops End Search for Missionaries.”
Feb. 4, 1993. Washington Post Foreign Service. “Panama hints
1964. JULIN007392
it heard from Kidnappers”
Feb. 1993 Transcripts of articles from El Espectador
“Panamanian Guerrillas Claim Kidnapping” and El Tiempo
1965. JULIN007402
“They Searched for Missionaries and Found a Sea of Coca
Plants.”

Executive News Service; "Yank, Canadian Abducted in


1966. JULIN007393
Venezuela"
Orlando Sentinel; article on kidnapping of Rich, Mankins and
1967. JULIN007383
Tenenoff
1968. JULIN007397 UPI; "Panama Police, Military Search Area Where …"
Orlando Sentinel; "3 abducted missionaries' fate unknown --
1969. JULIN007195
prayers offered in Sanford"
1970. JULIN007257 El Tiempo [Spanish]; Ejercito de EE.UU. Busca a misioneros"
1971. JULIN007401 Herald; "Local Missionaries Abducted"
Executive News Service; "Guerrillas blow up Colombia toll
1972. JULIN007394
booths"

"Kidnapped Missionaries Missing, Initial Search Effort


1973. JULIN007362
Discontinued"
"Negotiations continuing for release of kidnapped U.S.
1974. JULIN007353
Missionaries"
1975. JULIN007358 Sanford Herald; "Talks continued with kidnapper"
Orlando Sentinel; "New Tribes still pursuing release of 3
1976. JULIN007357
missionaries"
Executive News Service; "Negotiations continue to free
1977. JULIN007359
kidnapped missionaries"
Panama Newspaper [Spanish]; "Captural colombiano
1978. JULIN007360
vinculado a secuestro"

1979. JULIN007367 Orlando Sentinel; "Colombian arrested for kidnapping"


1980. JULIN007371 "Group: Ransom demand for missionaries too high"

124
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Newspaper Article [Spanish]; "Estancadas Negociaciones Para


1981. JULIN007366
Librar a Misioneros"
Miami Herald International Edition; "Ransom demand delays
1982. JULIN007365
missionaries' freedom"
1983. JULIN000844 La Prensa; "After 4 Months, Misisonaries Still Held"
El Panama America [Spanish WITH TRANSLATION];
1984. CCI000004174 "Fracasam negociaciones con secuestradores de misioneros";
"Failed negotiations with kidnappers of missionaries"

News Network International; "Kidnappers Refuse to Drop


1985. CCI000004173
Ransom Demand for Missionaries"
Orlando Sentinel; "Talks of release for missionary hostages
1986. JULIN007368
stall"
Sanford Herald; "Negotiations continue for release of
1987. JULIN007369
missionaries"
El Tiempo [Spanish]; "Buscaban a misioneros y hallaron un
1988. JULIN007253
mar de coca"
1989. JULIN004670 Sanford Herald; "Missionaries in contact: Hope grows"
1990. CCI000000579 Washington Post; "High Stakes in Delivering the Word"
1991. JULIN007003 Sanford Herald; "Missionaries kidnapped"

1992. JULIN007005 Orlando Sentinel; "Guerrillas kidnap 2 missionaries"


Orlando Sentinel; "Guerrillas want ransom," "Captors contat
1993. JULIN007006
Sanford mission"
New York Times International; "Rebels in Colombia Kidnap 2
1994. JULIN019837
U.S. Missionaries"
Llano 7 Dias; "The Missionaries Will Not Be Liberated"
1995. CCI000006082
[TRANSLATION OF JULIN007007]
1996. CCI000006086 Llano 7 Dias; "FARC Will Not Liberate 'Gringo' Missionaries"
1997. JULIN007007 Llano 7 Dias [Spanish]; "Misioneros no seran liberados"

1998. JULIN007617 Newspaper Article; "Two more Americans taken in Colombia"


1999. JULIN007225 Llano 7 Dias [Spanish]; "Gringos abandonan el Meta"
Llano 7 Dias; "Gringos Abandon Meta" [TRANSLATION OF
2000. JULIN007226
JULIN007225]

125
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El Tiempo [Spanish WITH TRANSLATION]: "Triple alianza


2001. CCI000004044 contra los 'esperanzados,'"; "Triple Alliance Against the
'Hopefuls'"
Newspaper Article; "New Albany woman awaiting word about
2002. JULIN007615
kidnapped son"
2003. JULIN007194 Associated Press; "Leftist rebels kidnap American"
2004. CCI000004043 Orlando Sentinel; "Peril closes a mission in Panama"

Executive News Service; "Panamanian troops end search for


2005. JULIN007336
abducted U.S. Missionaries"
News Network International; "Two American Missionaries
2006. JULIN007012
Abducted During School Raid"
Orlando Sentinel; "Wife of missionary still hopes for his
2007. JULIN007189
release"
Orlando Sentinel; "Death has become way of life in violence-
2008. JULIN004664
torn Colombia"
2009. JULIN007232 El Espectador [Spanish]; "Libre misionero secuestrado"
2010. JULIN007001 St. Petersburg Times; "In jungle, a message of hope"

2011. JULIN007214 Dallas Morning News; "Kidnapping in Colombia"


El Tiempo [Spanish WITH TRANSLATION]; "Secretariado
2012. CCI000007794 de Farc ordena ofensiva," "Secretariat of FARC orders
offensive"
2013. CCI000006236 El Espectador [Spanish]; "Enlaces de las Farc"
Newspaper Article; "Legislators Call for Missionaries'
2014. JULIN004625
Release"
2015. JULIN007170 Associated Press; "U.S. missionaries snatched"
2016. JULIN007023 Associated Press; "Besieged Missionaries"
2017. JULIN007323 El Tiempo [Spanish]; "Ahora tambien secuestran misioneros"

El Tiempo; "Now they also kidnap missionaries"


2018. CCI000001084
[TRANSLATION OF JULIN007323]
The Sunday Oklahoman; "Kidnap Victims' Families Endure
2019. CCI000000580
Agonizing Wait"

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The Baltimore Sun; "Seven U.S. hostages in Colombia are all


2020. JULIN004640
but invisible"
The Baltimore Sun; "Colombian abductors ask huge sum for
2021. JULIN004642
American"
Associated Press, Michigan Newspaper; "Missionaries
2022. JULIN007020
kidnapped as 'prisoners of war' in Colombia"
2023. JULIN007187 News article

2024. JULIN000394 El Tiempo [Spanish]; "Samper pidio liberar a los secuestrados"


El Espectador [Spanish]; "Samper clama por liberacion de
2025. JULIN000395
secuestrados"
El Espectador; "Samper calls out for the liberation of kidnap
2026. JULIN005557
victims" [TRANSLATION OF JULIN000395]
El Colombiano [Spanish]; "Piden libertad para extranjeros
2027. JULIN007324
secuestrados"
El Espectador [Spanish]; "Piden Libertad de misioneros
2028. JULIN004636
extranjeros"
Lassen County Times; "Mother of kidnapping victim keeps the
2029. JULIN004629
faith"
Newspaper Article; "Kidnapping a Thriving Industry in
2030. JULIN004630
Colombia -- Report"

El Tiempo; "Peace: Finances vs. Humanitarian Rights; To


2031. JULIN005509
respect humanitarian rights would impoverish"
New York Times International; "Kidnappings Soar in Latin
2032. JULIN007176
America, Threatening Region's Stability"
2033. JULIN004002 Reuters; Colombian troops recover bodies of U.S. hostages"
2034. JULIN004007 Reuters; "Two U.S. missionaries die in Colombian gun battle"
2035. JULIN004160 El Tiempo [Spanish]; "Farc asesino a dos misioneros"
2036. JULIN004161 Newspaper Article [Spanish]; "Misioneros"

2037. JULIN003935 Reuters; "Colombian troops hunt for killers of U.S. hostages"
2038. JULIN003936 Associated Press; "Colombia-Dead Missionaries"
2039. JULIN003938 UPI; "Colombian rebels kill U.S. missionaries"

127
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164

El Espectador; "Farc murdered two missionaries from the


2040. JULIN004183
United States"
2041. JULIN004192 El Tiempo; "Farc murdered two missionaries"
Orlando Sentinel; "Kidnapped Americans found dead in
2042. JULIN004615
Colombia"
El Tiempo; "Government demands that guerrillas respect
2043. JULIN003926
civilians"

El Espectador; "'It was another vile killing': New Tribes


2044. JULIN003974
Mission"
2045. JULIN004060 The North Platte Telegraph; "NP missonary slain"
2046. JULIN004084 El Espectador; "Foreigners, the guerrillas' dollar bag"
El Tiempo [Spanish]; "Gobierno exige a guerrilla respeto a
2047. JULIN004149
civiles"
Spanish Newspaper Article [Spanish]; "Ultimos casos son
2048. JULIN004150
graves para la paz"
2049. JULIN004151 El Espectador [Spanish]; Mejoran la gestion publica"

2050. JULIN004620 Asbury Park Press; "He's with the Lord"


Newspaper Article; "Bodies of two missing missionaries
2051. JULIN004621
discovered"
2052. JULIN019242 St. Petersburg Times; "Missionaires killed in Columbia"
2053. JULIN004051 El Espectador; "Missionaries' corpses sent to the U.S."
El Tiempo; "Questions grow concerning the deaths of
2054. JULIN004052
misisonaries"
2055. JULIN004142 El Espectador; "Enviados a los E.U. cadaveres de misioneros"
2056. JULIN004145 Spanish Newspaper Article [Spanish]; "Mas que abominable"

Spanish Newspaper Article [Spanish]; "'Farc deben ser claras,'


2057. JULIN004146
Samper"
2058. JULIN004147 Spanish Newspaper Article [Spanish]; "Dos pastores"
Spanish Newspaper Article [Spanish]; "Otras dos victimas de
2059. JULIN004148
la violencia"

2060. JULIN004049 El Tiempo; "Farc makes conditions for the turning over of

128
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164

Turbay Cote"

El Tiempo; "'Farc ought to be clear', Samper"


2061. JULIN004050
[TRANSLATION OF JULIN004146]
2062. JULIN004045 El Tiempo; "There are 87 foreign hostages"
2063. JULIN004134 Cambio16 Colombia [Spanish]; "Misioneros de la muerte"

Spanish Newspaper Article [Spanish]; "Orden de captura a 5


2064. JULIN004159
de las Farc"
Spanish Newspaper Article [Spanish]; "Castigo a asesinos de
2065. JULIN007175
misioneros"
2066. JULIN007241 News Article [Spanish]
El Tiempo [Spanish]; "Farc y Eln tienen a 24 extranjerps
2067. JULIN007261
secuestrados"
2068. JULIN004195 Semana Magazine; "The days counted"
Associated Press; "Shore kin mourn missionary killed in
2069. JULIN004567
Colombia"

The North Platte Telegraph; "Funerla celebrates misisonary's


2070. JULIN004614
life"
El Tiempo [Spanish]; "Estremecedora carta de una nina a su
2071. JULIN007167
papa secuestrado"
Tallahassee Democrat; "Sister hopes against hope to see
2072. JULIN006535
kidnapped brother"
2073. JULIN004583 Washington Post; "Colombian Guerrillas Free U.S. Hostage"
2074. JULIN004568 The Economist; "Colombia: Terror"
El Colombiano [Spanish WITH TRANSLATION]; "Claman
2075. JULIN006952 por liberacion de misioneros secuestrados"; "They Plead for
the Liberation of the Kidnapped Missionaries"
The Seattle Times; "Forced into kidnap game, Colombian
2076. JULIN004565
style"

South Bend Tribune; "Missionaries in Colombia move after


2077. JULIN007271
rebel threats"
2078. JULIN007270 El Tiempo [Spanish]; Misioneros de E.U. buscan salir de Meta

129
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164

The Goshen News; "Missionary abduction hits three-year


2079. JULIN004553
makr, special prayer service slated"
2080. JULIN007178 El Panama America [Spanish]; "El secuestro mas largo y caro"
2081. JULIN006533 Associated Press; "Wives still hope for safe return"
El Tiempo [Spanish]; "Llegan a Colombia las familias de tres
2082. JULIN007169
misioneros secuestrados"

2083. JULIN007172 El Colombiano [Spanish]; ""Donde estan nuestros padres?"


El Colombiano [Spanish]; "Todas mis amigas tienen papa, por
2084. JULIN007171
que y no?"
El Tiempo [Spanish]; "Piden liberar a tres misioneros
2085. JULIN007165
secuestrados"
Saint Paul Pioneer Press; "Americans, snatched away, leave
2086. JULIN007748
barely a global ripple"
2087. JULIN007037 La Prensa; "Historia de dos secuestros"
2088. JULIN007245 Cambio16 Colombia [Spanish]; "Habla el Mono Jojoy"

Milwaukee Journal Sentinel; "Elmbrook missionary's fate still


2089. JULIN004538
unknown"
St. Petersburg Times; "Kidnapping is a growing business in
2090. JULIN004544
Latin America"
2091. JULIN004545 St. Petersburg Times; "The kidnapping business"
Los Angeles Times; "Hostages Languish as Public Interest
2092. JULIN007159
Wanes"
2093. JULIN007038 La Prensa [Spanish]; "La guerrilla colombiana y Darien"
2094. JULIN004542 Milwaukee Journal Sentinel; "Kidnappings of 3 have ..."
2095. JULIN007154 The Panama News; "Long wait for abducted missionaries"

La Prensa; "History of two kidnappings"; [TRANSLATION


2096. JULIN011598
OF JULIN007037]
2097. CCI000009935 Los Angeles Times; "When Prayers Are Answered"
2098. CCI000000743 La Nacion [Spanish]; "Pais gestiona libertad de misioneros"
El Colombiano [Spanish]; "Siguen vivos tres misioneros
2099. JULIN007179
secuestrados hace cuatro anos"

130
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164

2100. JULIN007036 El Espectador [Spanish]; "Misioneros de E.U. viven"


2101. JULIN007274 El Espectador [Spanish]; "Pastoral para la paz"
2102. JULIN004755 La Prensa [Spanish]; "Demandan liberacion de secuestrados"
2103. JULIN007130 The Suncoast Compass; "Kidnapped: the nightmare continues"

2104. JULIN004757 Newspaper Article; "The people speak"


2105. JULIN004540 The Washington Times; "Wives of kidnap victims seek help"
2106. JULIN004765 Miami Herald; "Families plead for hostages"
2107. JULIN004766 Post-Dispatch; "Search is renewed for kidnapped missionary"
2108. JULIN004767 Orlando Sentinel; "Nations pledge to aid men's families"
The Mississippi Press; "Local woman seeks to bring plight of
2109. JULIN007127
missionary hostages to forefront"

2110. JULIN004758 Sanford Herald; "Kidnapped missionaries' wives return"


2111. JULIN004775 Newspaper Article; "Update on N.T.M. Hostages"
The Suncoast Compass; "Hostage wives plead for husbands in
2112. JULIN007129
venezuela"
Spanish Newspaper Article [Spanish]; "El 'show' de Larry y
2113. JULIN007072
Ernesto"
Austin American-Statesman; "After 5 years, families cling to
2114. JULIN007131
hopes for hostages' safety"
Chicago Tribune; "Kidnapped missionaries' fate remains a
2115. JULIN007095
mystery"
2116. JULIN007025 La Prensa [Spanish]; "Cinco anos despues del secuestro"

2117. JULIN007098 Chicago Tribune; "3 kidnapped each day in Colombia"


Spanish Newspaper Article [Spanish]; "Entregados misioneros
2118. JULIN007218
de E.U. a Comision de Paz"
Spanish Newspaper Article [Spanish]; FARC habrian
2119. JULIN007219
entregado a tres norteamericanos secuestrados"
Washington Bureau; "Wives plead for an end to hostages'
2120. JULIN007099
nightmare"
2121. JULIN007128 Associated Press; "U.S. urges Colombia to free 3 from

131
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164

Sanford"
2122. JULIN006872 Newspaper Article; "Americans Begin Fifth Year as Captives"
Seminole Herald "New Tribes delegation to testify in D.C.
2123. JULIN007112
about missing missionaries"
Star-Banner; "Wives, mission taking plea for help to Capitol
2124. JULIN004721
Hill"

Orlando Sentinel; "Wives plead for an end to hostages'


2125. JULIN001113
nightmare"
Chicago Tribune; "Ex-hostages, novelist join effort to free
2126. JULIN007102
missionaries"
San Bernardino County Sun; "Ex-hostages issue plea to free
2127. JULIN007106
three captives"
Word & Way News; "House hears testimony on missionary
2128. JULIN007029
hostages"
2129. JULIN008270 Sacramento Bee; "Special Report: Forgotten Hostages"
2130. JULIN007000 Associated Press; "FARC: Missionaries' fate still unknown"

2131. JULIN008354 Washington Post; "Colombia's Chance for Peace"


2132. JULIN001050 Orlando Sentinel; "Pressure officials on missionaries"
2133. JULIN007094 Ottawa Times; "Missionaries Held hostage for Five Years"
2134. JULIN011601 La Prensa; "Five Years after the kidnapping"
2135. JULIN006963 La Prensa [Spanish]; El confuso rastro de los misioneros"
La Nacion [Spanish]; "Bell gestionara liberacion de tres
2136. JULIN007039
misioneros de E.U."
El Colombiano [Spanish]; "Donde estan los misioneros
2137. JULIN007069
americanos secuestrados?"

2138. JULIN007086 Semana Magazine; "Que los hay, los hay!"


2139. JULIN006981 El Espectador [Spanish]; "Tres misioneros secuestrados"
2140. JULIN007057 Orlando Sentinel; "New hope for hostages"
Milwaukee Journal Sentinel; "Elmbrook Church keeps hope
2141. JULIN007422
alive for kidnapped missionaries"
2142. JULIN007415 Orlando Sentinel; "Colombian guerrillas deny role in killings"

132
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164

Reuters; "U.S. Congressman Wants Documents on Colombia


2143. CCI000001561
Rebel"
2144. JULIN006988 El Colombiano [Spanish]; "Colombia, en el ojo del huracan"
2145. CCI000002153 Semana Magazine [Spanish]; "La guerra diplomatica"
2146. JULIN006964 El Tiempo [Spanish]; "Guerrilleros en la mira de E.U."

2147. JULIN006836 ABC News; "No Warning Shots"


2148. JULIN007413 Orlando Sentinel; "Missionaries' widows want to end ordeal"
2149. JULIN004183 El Spectator article
2150. CCI000004646 CCI written opinion from H. Wayne Light, PhD
2151. JULIN005602 NTM confidential report re sighting of three missionaries
1994 Handwritten memo to “Larry” seeking support for
2152. JULIN000504
Lorraine

5/25/1994 Memo regarding phone calls to the Van Dyke


2153. JULIN000511-512
families
5/10/1994 Memo regarding hostage calls to the families and
2154. JULIN000527
Lorraine.
4/12/1994 Memo regarding phone conversations with Lois
2155. JULIN000543
Mankins and Mary Bowens regarding the hostage situation.
4/12/1994 Memo regarding phone conversation with Mary
2156. JULIN000544
Bowens regarding Van Dyke family emotional status.
2157. JULIN000546 4/4/1994 Memo regarding Sandy Welsh going to Camdenton
4/7/1994 Memo regarding conversation with Lorraine and
2158. JULIN000548-549
Sandy
2159. JULIN000561 4/4/1994 Memo regarding phone call to Orin Green

2160. JULIN000563 4/4/1994 Memo


2161. JULIN000586 2/28/1994 Memo re Van Dykes
2162. JULIN001646 1/31/1995 Memo
2163. JULIN001665 3/2/1995 Daily Log
2164. JULIN001669 3/5/1995 Daily Log
2165. JULIN001747-1748 5/21/1995 Daily Log

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2166. JULIN001778-1782 6/20/1995 Daily Log


2167. JULIN001783 6/22/1995 Daily Log
2168. JULIN001787 6/26/1995 Daily Log
2169. JULIN002651-2652 3/3/1999 Daily Log

2170. JULIN002978-2979 1/8/2001 Email containing CMC Daily Log


2171. JULIN003743-3745 2/5/1994 Daily Log
2172. JULIN003800-3801 2/28/1994 Daily Log
6/21/1995 CMC Daily Log describing transport of bodies back
2173. JULIN003967-3970
to U.S.
2174. JULIN003972-3973 6/22/1995 Memo from Guy Sier to Bob Klamser
2175. JULIN003983 7/18/1995 Memo from Guy Sier

2176. JULIN004018 7/21/1995 Email from M. Hare to G. Sier


2177. JULIN004056 2/1/1994 New Tribes newsletter
2178. JULIN004229 6/21/1995 Letter to Colombian Field Family
2179. JULIN005478 5/8/1995 Memo from G. Sier
2180. JULIN005479 5/8/1995 Memo to G. Sier re update
3/1/1995 Memo from D. Zelenak re phone call from Sandy
2181. JULIN005537-5538
Welsh's mother

2182. JULIN005543-5544 2/1/1995 Memo from G. Sier re meetings wives had in DC


2183. JULIN005777 11/1/1996 Thank you letter from wife of Tim Van Dyke
2184. JULIN005863 11/18/1993 NTM Current Update for Prayer
3/1/2000 Testimony of the Tenenoff Kids for March 2000
2185. JULIN007053-7054
Gold Brown
2186. JULIN007471 5/8/1994 Letter from Lorraine Van Dyke to her husband
2187. JULIN007474 3/1/1994 Update Letter from Lorraine Van Dyke
2188. JULIN007479 3/26/1994 Letter from Lorraine Van Dyke

2189. JULIN007573-7574 4/11/1994 Letter from Lorraine Van Dyke


2190. JULIN007629 3/29/1995 Memo from Lorraine Van Dyke to Guy Sier

134
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2191. JULIN007664 9/1/1994 Letter from Lorraine Van Dyke


2192. JULIN007665 4/21/1995 Memo from Lorraine Van Dyke to Guy Sier
2193. JULIN007666 4/11/1994 Memo from Lorraine Van Dyke
2194. JULIN008132-8133 9/1/1996 Personal Report Regarding Dr. Ricco

2195. JULIN008145 5/27/1994 Email to G. Sier re Lorraine Van Dyke


2196. JULIN008377 8/29/1997 Email from D. Germann to M. Hare
2197. JULIN009731-9733 4/6/1994 Daily Log
2198. JULIN009957 10/18/1994 Daily Log
2199. JULIN010136-10137 5/2/1995 Daily Log
2200. JULIN010259-10260 9/4/1995 Daily Log

2201. JULIN011756-11757 8/31/1996 Phone Report re call with Dr. Ricco


2202. JULIN012834-12835 12/2/1994 Memo from G. Sier to Lorraine
2203. JULIN012897-12898 3/3/1995 Memo from G. Sier to Jim Fergusen re Sandy Welsh
2204. JULIN029557-29576 Transcript of Interview on New York's Christian Music Radio
2205. JULIN001581-1582 Phone call note Re: Tania Rich on 2-8-93
Phone note to Antonio from Tania Rich 4-20-93 Re: release of
2206. JULIN013322
3 missionary men

Transcript of call between Rodrigo Padrilla, Nancy Mankins,


2207. JULIN003413-3416
Tania Rich, and Patti Tenenoff 7-5-93
2208. JULIN007189 Article re Tania Rich's husband 12-25-94
2209. JULIN10354 Daily Log 5/14/96, 5/15/96
2210. JULIN10370 Daily Log 6/10/96, 6/11/96
2211. JULIN010385 Daily Log 7/22/96
2212. JULIN010396 Daily Log 8/16/96, 8/17/96
2213. JULIN010402 Daily Log 8/21/96, 8/22/96

2214. JULIN001282-1289 Report "Americans Held Hostage" 1/31/93


E-mail re: Floridians target leaders at Venezuela summit
2215. JULIN001151-1153
11/7/97

135
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2216. JULIN004717-4718 E-mail re: David Lawrence Story 11/14/97


2217. JULIN007050-7052 Article: This Man Called Daddy re: Mark Rich
2218. JULIN003427-3428 Statement of Tania Rich
2219. JULIN000844-845 Article written for La Prensa

Article "Elmbrook Church keeps hope alive for kidnapped


2220. JULIN007418
missionairies" re Mark Rich
2221. JULIN007421 Article "We want the truth, wife says"
2222. JULIN007409-7412 Article "Before Kings and Governors" re Mark Rich
12/23/94 Article "Guerillas hold holidays hostage for families
2223. JULIN004632
of Sanford-based missionaries”
2224. JULIN004655-4657 Article re: Now they also kidnap missionaires
2225. JULIN013216 Transcript of call between Tania Rich and Mark Rich

2/20/99 Article: "Elmbrook Church keeps hope alive for


2226. JULIN007422
kidnapped missionaires"
2227. JULIN007084-7085 11/15/98 Article "Missing Missionaires"
2228. JULIN004758-4759 11/14/97 Article "Kidnapped missionaries' wives return"
2229. JULIN019210
2230. JULIN019213
2231. JULIN019211
2232. JULIN019188

2233. JULIN019184
2234. JULIN019187
2235. JULIN019379
2236. JULIN019157-19166
2237. JULIN003052-3054
2238. JULIN000918-919

2239. JULIN005868
2240. JULIN005921

136
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2241. JULIN003081-3082
2242. JULIN003100-3119
2243. JULIN006586-6589
2244. JULIN005640

2245. JULIN001376-1377
2246. JULIN001292-1295
2247. JULIN007130
2248. JULIN001055-1071
2249. JULIN008436
2250. JULIN001102

2251. JULIN007105
2252. JULIN006854-6856
2253. JULIN007044-7046
2254. JULIN013624-13641
2255. JULIN001015-1016
2256. JULIN001039

2257. JULIN001041
2258. JULIN019122-19132
2259. JULIN019170-19173
2260. JULIN001337-1338
2261. JULIN021075-21138
2262. JULIN021639-21647
2263. JULIN000547

2264. JULIN019308-19309 Article re Steve Welsh and his family


2265. JULIN019526 Letter from Nancy Jensen's family doctor.
2266. JULIN019789 1995 Newsletter / letter from Lorraine Van Dyke
2267. JULIN019798 3/1/1994 Letter from Lorraine Van Dyke

137
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2268. JULIN019802 6/1994 Letter from Lorraine Van Dyke


2269. JULIN019841 9/1994 Letter from Lorraine Van Dyke.
2270. JULIN019842 5/1995 Letter from Lorraine Van Dyke
2271. JULIN020021-20022 3/1993 Letter from Patti Tenenoff

2272. JULIN020029-20030 7/1998 Letter from Patti Tenenoff


2273. JULIN020031-20032 1/8/1998 Letter from Patti Tenenoff
2274. JULIN020037-20038 3/1997 Letter from Dora Tenenoff
2275. JULIN020039 2/1997 Letter from Patti Tenenoff (with note from Connie)
2276. JULIN020041-20042 3/1996 Letter from Patti Tenenoff
2277. JULIN020051 1/1994 Letter from Patti Tenenoff

2278. JULIN020053 5/4/1994 Letter from Patti Tenenoff


Nancy Mankins Medical Records (Heathrow Antiaging and
2279. JULIN021075
Wellness Center)
2280. JULIN021639 Nancy Hamm (receipt from Dr. Shoen)
2281. JULIN021854-21880 3/2002 Journal provided by Tania Rich
2282. JULIN021881-22067 Tania Rich Journal from 07/19/2004 through 08/27/2004.
2283. JULIN022082-22085 8/28/1996 Tania Rich Journal / Handwritten notes

2284. JULIN022086-22090 Tania Rich handwritten letter to Mark Rich dated 2/3 (no year)
2285. JULIN022148-22150 Tania Rich handwritten notes re calls with FBI, Guy Sier, etc.
2286. JULIN022154-22281 Tania Rich Journal (year unknown)
2287. JULIN022282-22357 Tania Rich Journal from 08/2005 through 12/2006
Tania Rich Journal / Letters to the Lord from 1995 through
2288. JULIN022358-22440
2004
2289. JULIN022441-22485 Tania Rich Journal / Calendar for 1993
2290. JULIN024371-24376 Memo re sessions with Patti, Nancy and Tania

2291. JULIN024377 8/30/1996 Letter from Nancy Mankins


2292. JULIN024378 8/30/1996 Letter from Nancy Mankins to G. Sier

138
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2293. JULIN028300-28323 Documents maintained by Cliff Van Dyke


2294. JULIN028324-28375 Documents maintained by Nancy Jensen
2295. JULIN028376 Dora Poarch Journal
2296. JULIN028460 Dora Poarch Journal

2297. JULIN028576 Dora Poarch Journal


2298. JULIN028691 Dora Poarch Journal
2299. JULIN028893 Dora Poarch Journal
2300. JULIN028983 Dora Poarch Journal
2301. JULIN029043 Dora Poarch Journal
2302. JULIN029082 Dora Poarch Journal

2303. JULIN029142 Dora Poarch Journal


2304. JULIN029183 Dora Poarch Journal
2305. JULIN029217 Dora Poarch Journal
2306. JULIN029282 Dora Poarch Journal
2307. JULIN029359 Dora Poarch Journal
2308. JULIN029385 Note to "Dad" from Connie Tenenoff

2309. JULIN029386 Note to "Santa" from Connie Tenenoff


Jessica (Rich) Sanders medical records received from Lake
2310. JULIN029401-29403
Baldwin Counseling.
2311. JULIN021148 Pharmacy Records - Patricia Labutes
2312. JULIN003098 Nancy, Tania, and Patti’s account of the kidnapping events
2313. JULIN000504 Note from Larry to Dave
2314. JULIN007555 NTM information release 4/13/94
2315. JULIN007567 4/25/94 NTM record

Fax from Guy Sier to Lorraine Van Dyke and Sandra Welsh
2316. JULIN007547
3/30/94

139
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2317. JULIN007556 Fax from Ron Van Peursem to Lorraine Van Dyke

2318. JULIN007551 Fax from Guy Sier to Lorraine Van Dyke 3/13/94
2319. JULIN004229 Message from CMC to “Colombian filed family”
2320. JULIN001783 CMC Daily Log 6/22/95

2321. JULIN000563 Memo from Resource Dept. 4/4/94


2322. JULIN000543 Memo from Resource Dept. 4/12/94
2323. JULIN000527 Memo from Resource Dept. 5/10/94
2324. JULIN000511 Memo from Resource Dept. 5/25/94

2325. JULIN021312-346 Dade County Medical Examiner Records

2326. JULIN000586 Memo from Resource Dept. 2/28/94

2327. JULIN004110 Excerpt from Steve Welsh’s NTM application


2328. JULIN001619 NTM Contingency Policy, Revised 9/24/90
2329. JULIN001765 CMC Daily Log 6/04/95
Certification of Timothy Van Dyke from New Tribes Mission
2330. JULIN019527
for his ordination to Gospel Ministry.
2331. JULIN019302 Timothy Van Dyke’s Certificate of Ordination
2332. P-ATA-00000329-330 CRI Invoice No. 3129

2333. P-ATA-00010699 Olivia Pescatore Medical Records


2334. P-ATA-00010593 Drilling Photo

2335. P-ATA-00010492-4 Affidavit of Carol Pescatore Harpster

2336. P-ATA-00010495-504 Affidavit of Olivia Pescatore

2337. P-ATA-00010466-73 Affidavit of Jada Pescatore

2338. P-ATA-00010474-78 Affidavit of Jarrod Pescatore

140
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2339. P-ATA-00010488-91 Affidavit of John Pescatore

2340. P-ATA-00010479-82 Affidavit of Jordan Pescatore

2341. P-ATA-00010505-10 Affidavit of Josh Pescatore

2342. P-ATA-00010483-4 Affidavit of Gregory Sparrow

2343. P-ATA-00010626-37 Affidavit of Olivia Pescatore

2344. P-ATA-00010485-7 Affidavit of Richard Pescatore

DC-1:08-cv-02245-
2345. Affidavit of Carol Pescatore Harpster
Dkt-14-7

DC-1:08-cv-02245-
2346. Affidavit of Jordan Pescatore
Dkt-14-6
DC-1:08-cv-02245-
2347. Affidavit of Jarrod Pescatore
Dkt-14-5
DC-1:08-cv-02245-
2348. Affidavit of Jada Pescatore
Dkt-14-4

DC-1:08-cv-02245-
2349. Affidavit of Olivia Pescatore
Dkt-14-2
DC-1:08-cv-02245-
2350. DC Default Pineda
Dkt-9
DC-1:08-cv-02245-
2351. DC Default
Dkt-10
James R. P. Ogloff & Randy K. Otto, Psychological Autopsy:
2352. Clinical and Legal Perspectives, 37 St. Louis U. L.J. 607
(1993).337–43 (1996)
Diagnostic And Statistical Manual of Mental Disorders, Fifth
2353. Edition (DSM-5), American Psychiatric Association (Def. Exs.
362-365)·
Diagnostic And Statistical Manual of Mental Disorders, Fourth
2354.
Edition (DSM-IV), American Psychiatric Association
Excerpt from book entitled, "Even Silence Has An End," by
2355.
Ingrid Betancourt (Def. Ex. 381)

141
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2356. CBI-ATA-00000429 Chiquita “General Security Account” Document


2357. CBI-ATA-00007100 Chiquita “Turbo Division General Safety Report” Memorandum
CBI-ATA-00000905-
2358. Chiquita Internal Audit Reports/Accounting Memorandum
908
CBI-ATA-00006988-
2359. Chiquita Internal Audit Reports/Accounting Memorandum
6990

CBI-ATA-00007001-
2360. Chiquita Internal Audit Reports/Accounting Memorandum
7003
DX 235 at EP 8-10, 11-
2361. Chiquita Internal Audit Reports/Accounting Memorandum
14, 16-25, 45
2362. CBI-ATA-00078431 Chiquita Internal Audit Reports/Accounting Memorandum
2363. CBI-ATA-00001496 Chiquita Internal Audit Reports/Accounting Memorandum
2364. CBI-ATA-00000909 Chiquita Internal Audit Reports/Accounting Memorandum
CBI-ATA-00049861-
2365. Chiquita Internal Audit Reports/Accounting Memorandum
96

CBI-ATA-00003536-
2366. Chiquita Internal Audit Reports/Accounting Memorandum
38
CBI-ATA-00078142-
2367. Chiquita Internal Audit Reports/Accounting Memorandum
45
2368. CBI-ATA-00023979 Chiquita Internal Audit Reports/Accounting Memorandum
2369. CBI-TJ-00003589 Chiquita Internal Audit Reports/Accounting Memorandum
2370. CBI-ATA-00001641 Chiquita Internal Audit Reports/Accounting Memorandum
2371. CBI-TJ-003537 Chiquita Internal Audit Reports/Accounting Memorandum
2372. CBI-TJ-00003589 Chiquita Internal Audit Reports/Accounting Memorandum

2373. CBI-TJ-00003589 Chiquita Internal Audit Reports/Accounting Memorandum


2374. CBI-TJ-00003623 Chiquita Internal Audit Reports/Accounting Memorandum
Dan Germann 8/22/1995 report summarizing meeting with
2375. JULIN004415 Abadio Green; contains information about 5th Front kidnapping
of Mark, Dave, and Rick and holding them west of Acandi
CCI memorandum dated 1/12/1994 summarizing kidnappings at
2376. JULIN003176
the Finca

142
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2377. CCI000006439 Diane Gleaves summary regarding kidnapping at the Finca


2378. CCI000006462 Sam Samuelson summary regarding kidnapping at the Finca
2379. CCI000006443 Kreider summary regarding kidnapping at the Finca
2380. CCI000006448 Wanita Maulfair summary regarding kidnapping at the Finca

2381. CCI000006460 R. Tibberts summary regarding kidnapping at the Finca


Unclassified State Department document providing summary of
2382. JULIN018623
Colombian kidnapping events
2/20/1993 report summarizing meeting between NTM personnel
2383. CCI000002271
and Ambassador Busby; discusses RDF
2384. JULIN008428 NTM evidence that “FARC has our men”
2385. JULIN003727 CMC Log dated 1/31/1994
Log dated 4/15/1993; indicates that “RDF from the other day
2386. JULIN009113 taken by Colombians and the radio contacts seem to be coming
from the same area.”

5/24/1993 log summarizing NTM communications with


Colombian embassy; indicates that “RDFs have consistently
2387. JULIN009467
been within a 5 mile radius of PINAROA and ACANDI.
Apparently there is portable RDF equipment in Colombia.”
Unclassified state department document summarizing admission
by captured FARC member admitting he was one of several
2388. JULIN018693-97
FARC members who guarded the missionaries when they were
brought into Colombia.
NTM email summarizing meeting with various FARC
defectors; contains information related to the three missionaries,
2389. JULIN004355 how the kidnapping was planned and executed; and
circumstances surrounding the death of the three missionaries.
Trip Report.
Dan Germann 9/5/1997 trip report summarizing meeting with
FARC defector who stated that the three missionaries had been
2390. JULIN004465
killed in May of 1996. ICRC apparently found that the witness
was credible.
Guy Sier 5/8/1996 report summarizing meeting with Legatt re
Milton Valois, who passed the polygraph test; indicates that the
2391. CCI000001703
three missionaries were NW of Acandi and that FARC was well
entrenched in the region. Meeting Report.

143
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NTM trip report dated 4/16/1996 summarizing meeting between


Dan Germann and Milton Valois; Valois provided info
2392. JULIN013525
regarding the missionaries and indicated that the men were kept
in the Acandi area.
1/31/1996 report by Tim Wyma of NTM indicating that a
2393. JULIN004411 witness had seen the three men on a mountain between Panama
and Colombia.
State Department document indicating that the FARC had taken
2394. JULIN018193 the three missionaries and calling on FARC to respond to a
request for information about their whereabouts.
State Department 2000 press release indicating that it is the
2395. JULIN018186 seventh anniversary of the kidnapping of the three missionaries
by the FARC.

CIA report dated 2/23/1993 indicating that the abduction of the


three missionaries was probably the work of the FARC even
2396. CIA00003 though no group had claimed responsibility and indicating that
the hostages were seized in Panama near the Colombian border
in an area where FARC is active.
Belgian Organization IDAS letter indicating it had established a
2397. FBI000769
dialogue with the FARC regarding the three missionaries.
FBI document indicating “we have confirmation that in mid
December 1995, representatives of the Belgian based
2398. FBI000775 international danger and disaster assistance company (IDAS) …
met in central America with representatives of the Colombian
FARC to discuss … safe release of the five NTM hostages.”
Memorandum indicating that ICRC met with former 57th front
2399. JULIN004483 guerilla Milton Ortiz; indicates that the three missionaries had
been killed around May of 1996.
JULIN004416; NTM chronology of internal investigation efforts; reports
2400.
JULIN009097 implicate the FARC.
Chronology with 75 report entries (most referencing that FARC
2401. CCI000002133 kidnapped and was holding the men). Two entries discussed
ELN.
6/14/1995 U.S. Embassy meeting report re RDF used to locate
2402. JULIN008845 location of hostage negotiations of another hostage held with
Tim and Steve
2403. JULIN009687 3/15/1994 NTM log discussing RDF re Tim and Steve

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3/19/1994 NTM log discussing RDF re Tim and Steve


2404. JULIN009695
“indicated movement back toward the site of the kidnapping”

NTM log dated 3/25/1994 summarizing meeting with U.S.


Ambassador re “intelligence recently gathered is that the RDFs
are still east of the mountains in the ‘Illanos’ (plains. They have
2405. JULIN009705 been told by the military that that is one of the most dangerous
areas in Colombia. It is controlled by G’s and the army does
not even send patrols into that area. He also said that means
they can not [sic] send human intelligence into that area.”).

NTM log dated 4/14/1994 summarizing call from FBI agent re


“RDF on today’s contact: 40 mi N.E. of “the town” (understood
2406. JULIN009754
by LR to be V/cio). This is a different location than any
previous RDFs.”
Summary of 6/14/1995 meeting with Major Florez indicating
2407. JULIN012832
that “[t]hey have been able to RDF the transmissions.”

2408. Hostage (2002) – Book by Nancy Mankins


Letter from the State Department indicating that the Department
sent a summary of the facts of the case of the kidnapping of the
2409. JULIN017919 three missionaries that was used to secure a legal determination
of death from the State of Florida. Death Certificates issued of
each of the three NTM victims on April 8, 2002.
2410. JULIN018039 State Department correspondence about Mark, Dave, and Rick.
2411. CCI000006434 Beck Conduff statement re kidnappings at the Finca
FBI report summarizing circumstance surrounding the
2412. FBI000687
kidnapping of Mark, Dave, and Rick.
2413. CCI000006370 Klamser Memo discussing signals intelligence
2414. CCI000001565 Klamser memo detailing discussion with FBI re DEA intercept

2415. P-ATA-00003309 U.S. Dept of State, Patterns of Global Terrorism 1988


2416. P-ATA-00003402 U.S. Dept of State, Patterns of Global Terrorism 1989
2417. P-ATA-00003497 U.S. Dept of State, Patterns of Global Terrorism 1990
2418. P-ATA-00003584 U.S. Dept of State, Patterns of Global Terrorism 1991
2419. P-ATA-00003675 U.S. Dept of State, Patterns of Global Terrorism 1992
2420. P-ATA-00003742 U.S. Dept of State, Patterns of Global Terrorism 1993

145
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164

2421. P-ATA-00003821 U.S. Dept of State, Patterns of Global Terrorism 1994


2422. P-ATA-00003900 U.S. Dept of State, Patterns of Global Terrorism 1995
2423. P-ATA-00003987 U.S. Dept of State, Patterns of Global Terrorism 1996
2424. P-ATA-00004166 U.S. Dept of State, Patterns of Global Terrorism 1998

2425. P-ATA-00004268 U.S. Dept of State, Patterns of Global Terrorism 1999


2426. P-ATA-00004403 U.S. Dept of State, Patterns of Global Terrorism 2000
2427. P-ATA-00004572 U.S. Dept of State, Patterns of Global Terrorism 2001
2428. P-ATA-00004776 U.S. Dept of State, Patterns of Global Terrorism 2002
2429. P-ATA-00004967 U.S. Dept of State, Patterns of Global Terrorism 2003
American Psychiatric Association, Diagnostic and statistical
2430. manual of mental disorders (5th ed.) Arlington, VA, American
Psychiatric Publishing

Cincinnati Business Courier, “Chiquita completes sale of


Panama Division,”
2431.
http://www.bizjournals.com/cincinnati/stories/2003/06/30/daily
13.html
62 Fed. Reg. 52650 (Oct. 8, 1997 Designation of Foreign
2432.
Terrorist Organizations)
U.S. Department of State Significant Incidents of Political
2433. P-ATA-00006924
Violence Against Americans 1988
U.S. Department of State Significant Incidents of Political
2434. P-ATA-00006976
Violence Against Americans 1989
U.S. Department of State Significant Incidents of Political
2435. P-ATA-00007015
Violence Against Americans 1990
U.S. Department of State Significant Incidents of Political
2436. P-ATA-00007052
Violence Against Americans 1991
U.S. Department of State Significant Incidents of Political
2437. P-ATA-00007105
Violence Against Americans 1992

U.S. Department of State Significant Incidents of Political


2438. P-ATA-00007150
Violence Against Americans 1993
U.S. Department of State Significant Incidents of Political
2439. P-ATA-00007298
Violence Against Americans 1998

146
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U.S. Department of State Significant Incidents of Political


2440. P-ATA-00007351
Violence Against Americans 1999
U.S. Department of State Significant Incidents of Political
2441. P-ATA-00007499
Violence Against Americans 2000
U.S. Department of State Significant Incidents of Political
2442. P-ATA-00007532
Violence Against Americans 2001
U.S. Department of State Significant Incidents of Political
2443. P-ATA-00007572
Violence Against Americans 2002

Map of Panama/Colombia border – Map 1 in Expert Report of


2444.
Manuel Ortega
Map of FARC Front locations in Colombia – Map 2 in Expert
2445.
Report of Manuel Ortega
Map of ELN Front locations in Colombia – Map 3 in Expert
2446.
Report of Manuel Ortega
Map of FARC Fronts in relation to Púcuro – Map 4 in Expert
2447.
Report of Manuel Ortega
Map of FARC Fronts in relation to Acandi – Map 5 in Expert
2448.
Report of Manuel Ortega
Map depicting RDF Pina Roa Triangulation – Map 6 in Expert
2449.
Report of Manuel Ortega
Map depicting Area of Villavicencio – Map 7 in Expert Report
2450.
of Manuel Ortega

Map depicting Area of Villavicencio – Map 8 in Expert Report


2451.
of Manuel Ortega
Map of FARC Fronts in area surrounding Villavicencio from
2452.
1990-1994 – Map 9 in Expert Report of Manuel Ortega
Map of ELN Fronts in area surrounding Villavicencio from
2453.
1990-1994 – Map 10 in Expert Report of Manuel Ortega
Map of FARC Fronts in area surrounding Villavicencio from
2454.
1994-1995 – Map 11 in Expert Report of Manuel Ortega
Map of FARC Front locations in vicinity of Villavicencio –
2455.
Map 12 in Expert Report of Manuel Ortega
Map depicting area where Welsh and Van Dyke bodies were
2456.
found – Map 13 in in Expert Report of Manuel Ortega

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164

Map depicting location where Welsh and Van Dyke bodies were
2457. found in relation to FARC Fronts – Map 14 in Expert Report of
Manuel Ortega
Map depicting location of Apiay in relation to Villavicencio –
2458.
Map 15 in Expert Report of Manuel Ortega
Map depicting RDF Colombia Triangulation in relation to
2459. where bodies were recovered – Map 16 in Expert Report of
Manuel Ortega
Drawing of Finca layout – Figure 1 in Expert Report of Manuel
2460. Whidden Dep. Ex. 87
Ortega

Figure depicting FARC and ELN kidnappings from 1980-1998


2461.
– Figure 2 in Expert Report of Manuel Ortega
Figure depicting typical FARC Front organizational structure –
2462.
Figure 3 in Expert Report of Manuel Ortega
Documents Listed in Exhibit 2 to the Expert Report of Manuel
2463.
A. Suarez
2464. List of Documents Relied Upon by Dr. Thomas A. Marks
2465. CBI-ATA-00000825 2003 PowerPoint, “Security Payments – Proposal for 2003”
April 22, 1997 handwritten notes, “Questions – Manager
2466. CBI-ATA-00004476
Expense Memo Colombia”

August 27, 1991 Memorandum from Ward to Kondritzer re:


CBI-ATA-000095558
2467. three-year renewal of Chiquita's kidnapping/extortion insurance
& CBI-ATA-00095560
policy

September 2003 Board of Directors presentation by Booz Allen


2468. CBI-ATA001775902
Hamilton
May 16, 1995 Memorandum from Alvarado to White, cc'ed to
2469. CBI-ATA-02264803
Bakockzy, listing all payments made to guerrilla groups in 1994

148
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164

List of 10 security incidents in Colombia from 1995-2000


2470. CBI-ATA-02263912
involving guerrilla attacks on banana workers/management
August 15, 1989 Memorandum describing meeting between
2471. CBI-ATA-02304208
farm personnel and FARC on 8/9/89
May 29, 1999 Memorandum from Alvarado to Bakockzy,
2472. CBI-ATA-2318491
“Security Accounts for the Period 1992 to 1997”
November 16, 1995 Chiquita Internal Audit Review addressed
2473. CBI-ATA-00049831
to Keiser

June 11, 2003 document defining issues in potential sale of


2474. CBI-ATA-01741148
farms by Chiquita to Banacol.
Board Discussion document dated September 2003 – “Farm
2475. CBI-ATA-01767436
Strategy.”
2476. JULIN019238 Handwritten letter by Jessica Rich
Transcripts of Tapes # 1 through 43. Transcripts of radio
2477. JULIN009249 communications with Panamanian kidnappers from 02-06-1993
to 04-07-1993.
Transcripts of Tapes # 44 through 56. Transcript of radio
2478. JULIN013329 communications with Panamanian kidnappers from 04-08-1993
to 05-24-1993. Includes taped messages from wives.
Translation of Tape # 57. Transcript of radio communications
2479. JULIN013306
with kidnappers on 10-27-1993 (Tape #57)
Translation of Tape # 58. Transcript of radio communications
2480. JULIN013310
with kidnappers on 10-28-1993 (Tape #58)

Transcript of Tape # 59. Transcript of radio communications


2481. JULIN013294
with kidnappers on 11-12-1993 (Tape #59)
Transcript of Tape # 60. Transcript of radio communications
2482. JULIN013297
with kidnappers on 11-14-1993 (Tape #60)
Transcript of Tape # 61. Transcript of radio communications
2483. JULIN013300
with kidnappers on 11-24-1993 (Tape #61)
Transcript of Tape # 62. Transcript of radio communications
2484. JULIN013301
with kidnappers on 11-26-1993 (Tape #62)
Transcript of Tape # 63. Transcript of radio communications
2485. JULIN013191
with kidnappers on 12-10-1993 (Tape #63)

149
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164

Transcript of Tape # 64. Transcript of radio communications


2486. JULIN013198
with kidnappers on 12-15-1993 (Tape #64 )
Transcript of Tape # 65. Transcript of radio communications
2487. JULIN013270
with kidnappers on 01-17-1994 (Tape #65)
Transcript of Tape # 66. Transcript of radio communications
2488. JULIN013280
with kidnappers on 01-18-1994 (Tape #66)
2489. CCI000006641 Transcript of Tape #7 re Colombian Kidnapping.

Transcripts of Radio Communications with Colombian


2490. JULIN012899 &
Kidnappers (Tape #8)
JULIN012906 & Transcript of Radio Communications with Colombian
2491.
JULIN012903 Kidnappers (Tape #9)
2492. JULIN003471 English Translation of Proof of Life Tape #1
Transcript of radio communications with Colombian kidnappers
2493. JULIN013163
(Tape #14)
JULIN012915 & Transcript of radio communications with Colombian kidnappers
2494.
JULIN012919 (Tape #16)
JULIN012923 & Transcript of radio communications with Colombian kidnappers
2495.
JULIN012928 (Tape #17)
2496. JULIN003782 Transcription of Sandy's Taped Message to Steve

JULIN012938 & Transcript of radio communications with Colombian kidnappers


2497.
JULIN012932 (Tape #18)
JULIN012959 & Transcript of radio communications with Colombian kidnappers
2498.
JULIN012956 (Tape #26)
JULIN012965 & Transcript of radio communications with Colombian kidnappers
2499.
JULIN012962 (Tape #28)
JULIN012969 & Transcript of radio communications with Colombian kidnappers
2500.
JULIN012972 (Tape #29)
JULIN012974 & Transcript of radio communications with Colombian kidnappers
2501.
JULIN012981 (Tape #31)
Transcript of radio communications with Colombian
2502. JULIN012989
kidnappers (Summary Sheet for Tape #33)

Transcript of radio communications with Colombian


2503. JULIN012990-994
kidnappers (Tape #34)

150
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Transcript of radio communications with Colombian


2504. JULIN012995
kidnappers (Summary Sheet for Tape #35)
Transcript of radio communications with Colombian
2505. JULIN012996-3001
kidnappers (Tape #36)
Transcript of radio communications with Colombian
2506. JULIN013002-3006
kidnappers (Tape #37)
Transcript of radio communications with Colombian
2507. JULIN013007-3008
kidnappers (Tape #38)

Transcript of radio communications with Colombian


2508. JULIN013009-3019
kidnappers (Tape #39)
Transcript of radio communications with Colombian
2509. JULIN013020-3024
kidnappers (Tape #40)
Transcript of radio communications with Colombian
2510. JULIN013025
kidnappers (Summary Sheet for Tape #41)
Transcript of radio communications with Colombian
2511. JULIN013026-3027
kidnappers (Summary Sheet for Tape #42)
Transcript of radio communications with Colombian
2512. JULIN013028
kidnappers (Summary Sheet for Tape #44)
Transcript of radio communications with Colombian
2513. JULIN013029
kidnappers (Summary Sheet for Tape #46)
Transcript of radio communications with Colombian
2514. JULIN013030-3034
kidnappers (Tape #47)

Transcript of radio communications with Colombian


2515. JULIN013035-3046
kidnappers (Tape #49)
Transcript of radio communications with Colombian
2516. JULIN013047-3049
kidnappers (Tape #50)
Transcript of radio communications with Colombian
2517. JULIN013050
kidnappers (Summary Sheet for Tape #51)
Transcript of radio communications with Colombian
2518. JULIN013051
kidnappers (Summary Sheet for Tape #52)
Transcript of radio communications with Colombian
2519. JULIN013052
kidnappers (Summary Sheet for Tape #53)
Transcript of radio communications with Colombian
2520. JULIN013053-3070
kidnappers (Tape #54)

151
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164

Transcript of radio communications with Colombian


2521. JULIN013071-3076
kidnappers (Tape #55)
Transcript of radio communications with Colombian
2522. JULIN013077
kidnappers (Summary Sheet for Tape #56)
Transcript of radio communications with Colombian
2523. JULIN013078-3084
kidnappers (Tape #57)
Transcript of radio communications with Colombian
2524. JULIN013086-3093
kidnappers (Tape #58)

Transcript of radio communications with Colombian


2525. JULIN013094-3105
kidnappers (Tape #59)
Transcript of radio communications with Colombian
2526. JULIN013106
kidnappers (Summary Sheet for Tape #60)
Transcript of radio communications with Colombian
2527. JULIN013107-3112
kidnappers (Tape #61)
Transcript of radio communications with Colombian
2528. JULIN013113-3117
kidnappers (Tape #62)
Transcript of radio communications with Colombian
2529. JULIN013118
kidnappers (Summary Sheet for Tape #63)
Transcript of radio communications with Colombian
2530. JULIN013119
kidnappers (Summary Sheet for Tape #64)
Transcript of radio communications with Colombian
2531. JULIN013120
kidnappers (Summary Sheet for Tape #65)

Transcript of radio communications with Colombian


2532. JULIN013121-3122
kidnappers (Summary Sheet for Tape #66)
Transcript of radio communications with Colombian
2533. JULIN013123
kidnappers (Summary Sheet for Tape #74)
Transcript of radio communications with Colombian
2534. JULIN013124
kidnappers (Summary Sheet for Tape #75)
Transcript of radio communications with Colombian
2535. JULIN013125-3131
kidnappers (Tape #76)
Transcript of radio communications with Colombian
2536. JULIN013132-3140
kidnappers (Tape #77)
Transcript of radio communications with Colombian
2537. JULIN013141-3144
kidnappers (Tape #78)

152
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164

Transcript of radio communications with Colombian


2538. JULIN013145
kidnappers (Summary Sheet for Tape #79)
Transcript of radio communications with Colombian
2539. JULIN013146
kidnappers (Summary Sheet for Tape #80)
Transcript of radio communications with Colombian
2540. JULIN013147
kidnappers (Summary Sheet for Tape #81)
Transcript of radio communications with Colombian
2541. JULIN013148
kidnappers (Summary Sheet for Tape #82)

Transcript of radio communications with Colombian


2542. JULIN013149-3155
kidnappers (Tape #83)
Transcript of radio communications with Colombian
2543. JULIN013156
kidnappers (Summary Tape #84)
Transcript of radio communications with Colombian
2544. JULIN013157
kidnappers (Summary Sheet for Tape #85)
Transcript of radio communications with Colombian
2545. JULIN004200
kidnappers (Summary of Final Radio Contacts)
Transcript of radio communications with Colombian
2546. JULIN013158
kidnappers (Summary Sheet for Tape #86)
Transcript of radio communications with Colombian
2547. JULIN013159
kidnappers (Summary Sheet for Tape #87)
Transcript of radio communications with Colombian
2548. JULIN013160
kidnappers (Summary Sheet for Tape #88)

Transcript of radio communications with Colombian


2549. JULIN013161
kidnappers (Summary Sheet for Tape #89)
Transcript of radio communications with Colombian
2550. JULIN013162
kidnappers (Summary Sheet for Tape #90)
2551. JULIN029617 Durable Power of Attorney for George M. Welsh Sr.
2552. JULIN029618 Durable Power Attorney for Mildred J. Welsh
Photography Request Receipt from Miami-Dade Medical
2553. JULIN021694
Examiner for Timothy Van Dyke, 3/28/2016
Photography Request Receipt from Miami-Dade Medical
2554. JULIN021695
Examiner for Steve Welsh, 3/28/2016

2555. JULIN021696 Photograph of autopsy photos CD, 1995-01696 (Steve Welsh)

153
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164

Photograph of autopsy photos CD, 1995-01697 (Timothy Van


2556. JULIN021697
Dyke)
2557. JULIN029626 Video of AP Press Conference with Pucuro wives
2558. JULIN029597 Dave Mankins Calendar Page -- "Immalmal Mas Tuedgad"
2559. JULIN029598 Dave Mankins Calendar Page -- "Immalmal Tule Neggin"

2560. JULIN029599 Dave Mankins Calendar Page -- "Immalmal Aros Omuged"


2561. JULIN029600 Dave Mankins Calendar Page -- "Immalmal Tiwalgad"
2562. JULIN029601 Dave Mankins Calendar Page -- "Immalmal Arpakedgad"
2563. CCI000011986 Klamser in Radio Room
2564. CCI000012011 Briefing Patti, Nancy and Tania
2565. CCI000012047 Patti, Nancy and Tania writing to captors

2566. CCI000012075 Patti, Nancy and Tania with Klamser and finished letter
2567. CCI000012266 Care package
2568. CCI000012185 Radio for captors
2569. CCI000012178 Equipment for captors
2570. CCI000012183 Care Package for Tim
2571. CCI000012184 Care Package for Steve

2572. CCI000012276 Radio Room with Klamser


2573. CCI000012189 Cassettes with instructions on how to use radio
2574. CCI000012190 Envelopes for Tim and Steve
2575. CCI000012391 Message for captors
2576. CCI000012410 Message for captors
2577. CCI000012397 Klamser handing off communication for captors
2578. CCI000012434 Aerial view of Finca

2579. CCC000012324 Picture of leafleting effort in Panama


2580. CCI000001538 First page of Planning Outline for leafleting
2581. CCI00001539-40 Next two pages of outline for leafleting

154
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164

2582. CCI00001541-42 Next two pages of outline for leafleting


2583. CCI000011995 Guy Sier at computer in Colombia
2584. CCI000011993 Photograph from Radio Room
2585. CCI000011987 CCI000011987

2586. CCI000011998 Guy Sier at computer


2587. CCI000011991 White board and scripts
2588. CCI000000188 Example of daily log from December 2, 1993
2589. CCI000000190 CMC update to NTM from September 21, 1993
2590. CCI000000191 CMC Press Release
2591. CCI000004119 CMC Information Release to Family members, April 2, 1993

CMC Daily Log mentioning debriefing of Sandra Welsh and


2592. JULIN003680
Lorraine Van Dyke dated January 18, 1994
2593. JULIN013658 Welsh marriage license
2594. JULIN004110 Excerpt from Steve’s NTM application
2595. CCI000006422-25 Debriefing interview with Sandra and Lorraine dated 1/18/94
2596. JULIN003625-33 Log of Events Beginning Sunday January 16, 1994
2597. CCI000007812-13 Note and translation

2598. CCI000006630-32 Transcription and translation of Proof of Life


2599. JULIN001619 Example of agreement between NTM and missionaries
2600. JULIN001765 CMC Daily Log 6/04/95
2601. CCI000006479-96 Transcript of Tape #54 4/14/95
Resume of Manuel
2602. Exhibit 1 to Expert Report of Manuel Suarez
Suarez
2603. CCI000011986 Klamser in Radio Room
2604. CCI000011993 Radio Room

2605. CCI000011997 Negotiating scripts


2606. CCI000011988 Negotiating scripts

155
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164

2607. CCI000011990 Computer in Situation Room


2608. CCI000011994 Radio in Situation Room
Exhibit 3, Expert
PowerPoint slides; “Decision Making Criteria for
2609. Report of Manuel
Commanders”
Suarez
Exhibit 4, Expert
2610. Report of Manuel PowerPoint slides; “Kidnap Negotiations”
Suarez

Exhibit 5, Expert
2611. Report of Manuel PowerPoint slides; “Bargaining in Crisis Situations”
Suarez
Exhibit 7, Expert
Document regarding “Negotiation Strategy Communication
2612. Report of Manuel
Techniques”
Suarez
2613. CCI000011986 Radio Room
2614. CCI000011987 Radio Room
2615. CCI000011988 Negotiating scripts
2616. CCI000011991 Negotiating scripts
2617. CCI000011997 Negotiating scripts

John Ordman SEC


2618. Deposition (11/23/199) FCPA Compliance Report (Keiser) CBI-ATA-00138254
Exhibit 27
John Ordman SEC
2619. Deposition (11/23/199) FCPA Compliance Report (Jones) CBI-ATA-00138257
Exhibit 28
John Ordman SEC
2620. Deposition (11/23/199) FCPA Compliance Report (Jones) CBI-ATA-00138253
Exhibit 29
John Ordman SEC
2621. Deposition (11/23/199) FCPA Compliance Report (Escobar) CBI-ATA-00138252
Exhibit 30
John Ordman SEC
2622. Deposition (11/23/199) FCPA Compliance Report (Forton) CBI-ATA-00004462
Exhibit 31

156
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164

John Ordman SEC


2623. Deposition (11/23/199) FCPA Compliance Report (Dangrond) CBI-ATA-00138251
Exhibit 32
John Ordman SEC
2624. Deposition (11/23/199) Report from Alvarado to White CBI-ATA-00004043
Exhibit 35
ATA Plaintiffs' Amended and Consolidated First and Second
2625. Pl. Dep. Ex. 53
Notice of Deposition
2626. Pl. Dep. Ex. 69 Presentation on Customs Payment – 1/22/99

Insurance Litigation
2627. Compensation Summary of Robert Olson
Exhibit 50
Insurance Litigation
2628. Performance Review of Robert Olson
Exhibit 51
Policy on Improper Payments and accurate accounting records,
2629. CBI-ATA-02319131
Insurance Litigation Exhibit 52
List of Current Policies, Last Updated 10/20/1988, Insurance
2630. CBI-ATA-00102967
Litigation Exhibit 53
Chiquita Employee Handbook Issued on March 2, 1993,
2631. CBI-ATA-00012531
Insurance Litigation Exhibit 54

Audit Committee Meeting Minutes from September 10, 1997,


2632. CBI-ATA-00014522
Insurance Litigation Exhibit 55

157
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164

Letter in Spanish with English Translation from Reinaldo


CBI-ATA-00071263 &
2633. Escobar to Bob Thomas, June 10, 1994, Insurance Litigation
CBI-ATA-00006741
Exhibit 57

Memorandum Regarding Crime of Extortion and Kidnapping


2634. CBI-ATA-00078985 in Columbia, Dated February 3, 1997, Insurance Litigation
Exhibit 58
Memorandum from Reinaldo Escobar to David Hills, Dated
2635. CBI-ATA-02319202
May 19, 1997, Insurance Litigation Exhibit 59
Memorandum from Reinaldo Escobar to David Hills, Dated
2636. CBI-ATA-00077643
August 28, 1997, Insurance Litigation Exhibit 60

Memorandum from David Hills to Bob Thomas, Dated August


2637. CBI-ATA-00122033
29, 1997, Insurance Litigation Exhibit 61
CBI-ATA-00053279 & Baker & McKenzie Letter to David Hills, Dated September 8,
2638.
CBI-ATA-02204612 1997, Insurance Litigation Exhibit 62
CBI-ATA-00078459,
Fax and Letter from Posse Herrera & Ruiz to David Hills,
2639. CBI-ATA-00079412 &
Dated December 6, 1997, Insurance Litigation Exhibit 63
CBI-ATA 00076098
CBI-ATA-02204630, Document and English Translation, June 17, 2000, Insurance
2640.
CBI-ATA-00095236 Litigation Exhibit 64
Memorandum from Miguel Noyola to Jorge Solergibert,
2641. CBI-ATA-02317211
August 30, 2000, Insurance Litigation Exhibit 65
Draft of an August 2000 Memorandum from Jorge Solergibert
2642. CBI-ATA-00053569
to Robert Thomas, Insurance Litigation Exhibit 66
Chiquita Cover Memo and Attached Draft Memorandum,
2643. CBI-ATA-00006759
September 12, 2000, Insurance Litigation Exhibit 67

CBI-ATA-00021963 & Faxed letter from Posse Herrera & Ruiz to David Hills, May 7,
2644.
CBI-ATA-00021964 2001, Insurance Litigation Exhibit 68

158
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164

Insurance Litigation
2645. Insurance Litigation Exhibit 69
Exhibit 69
Draft Memo from Baker & McKenzie to Miguel Noyola,
2646. CBI-ATA-00053675
February 12, 2003, Insurance Litigation Exhibit 70
Insurance Litigation
2647. Minutes of Audit Committee Meeting Held March 10, 2000
Exhibit 71
Insurance Litigation
2648. Minutes of Audit Committee Meeting Held April 23, 2002
Exhibit 72

Draft Agenda of Chiquita Brand International, Inc., Audit


2649. CBI-ATA-01709521
Committee, April 3, 2003, Insurance Litigation Exhibit 73
Letter From William Tsacalis to Multiple Recipients, May 2,
2650. CBI-ATA-00009382
2001, Insurance Litigation Exhibit 74
Document Regarding Description of Accounting Procedures,
2651. CBI-ATA-02265475
Insurance Litigation Exhibit 75
2652. CBI-ATA-01733032 E-mail Chain, 10/11/02, Insurance Litigation Exhibit 76
Document Entitled Talking Points- SEC Meeting, Insurance
2653. CBI-ATA-00076714
Litigation Exhibit 77

Document Entitled Colombia Talking Points, Insurance


2654. CBI-ATA-01735253
Litigation Exhibit 78

Insurance Litigation
2655. Document Entitled Talking Points
Exhibit 79

CBI-ATA-00095859- “Situation Report Colombia, 1994” by Jaime Lopez, Insurance


2656.
89 Trial Exhibit JTX 18550
September 28, 1992 Memorandum [English Translation],
2657. CBI-ATA-02204776
Insurance Trial Exhibit JTX 21360A
September 28, 1992 Memorandum [Spanish], Insurance Trial
2658. CBI-ATA-02204777
Exhibit JTX 21360A
CBI-ATA-02204674- Review of Schedule of FARC Other Payments Per Policy
2659.
709 Year, Insurance Trial Exhibit JTX 1103

159
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164

Document counting National Union policy year and number of


2660. CBI-ATA-02204710
payments, Insurance Trial Exhibit JTX 4001
2661. JULIN019075 Letter to Ambassador Kamman (Sept. 21, 1998)
2662. JULIN013322 Transcript of Tania’s message to guerrillas
2663. JULIN008316 NTM family information release (Aug. 31, 1998)

2664. JULIN021156 Letter from Department of State to Patti Tenenoff


2665. JULIN011838 Amnesty International statement regarding missionaries
2666. JULIN0011841 Human Rights Watch statement regarding missionaries
Unclassified report from American Embassy in Bogota to the
2667. JULIN017993
Secretary of State (Oct. 1999)
Photographs of all witnesses whose depositions were
2668.
videorecorded
2669. Missionary family trees

2670. List of missionaries and family members


2671. Image of five missionaries
2672. Images of missionary families
Maps of Colombia depicting locations of events related to
2673.
kidnappings, captivities, and murders
2674. Map of Colombia
2675. Map depicting Pucuro
2676. Timeline of Chiquita payments to FARC

2677. FARC organizational hierarchies


2678. FARC expenses
2679. FARC outfit cost
2680. FARC stock photos
2681. FARC weaponry depiction
2682. Map of FARC front locations and Chiquita operations

2683. FARC finance depictions

160
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164

2684. FARC maps


2685. Chiquita farm ownership/expansion depiction
2686. Chiquita organizational chart
Summaries of life expectancy tables for Julin Plaintiffs, with
2687. supporting excerpts from U.S. Government life expectancy
tables for the pertinent years.

2688. JULIN019382 Rick Tenenoff High School Diploma


2689. JULIN019369 Mark Rich NTM degree information
2690. JULIN019386 Rick Tenenoff Associate Degree
2691. JULIN019532-33 Certificate of Ordination of Steve Welsh
2692. CBI-ATA-00003941 Request for Disbursement (Spanish)
2693. Certified Translation of CBI-ATA-00003941

February 20, 1991 Accounting for Sensitive Payments


2694. CBI-ATA-00023945
Memorandum
February 9, 1993 Accounting for Sensitive Payments
2695. CBI-ATA-00049943
Memorandum
CBI-ATA-00003536- February 16, 1994 Accounting for Sensitive Payments
2696.
3538 Memorandum
January 30, 1995 Accounting for Sensitive Payments
2697. CBI-ATA-00078142
Memorandum
March 20, 1995 Accounting for Sensitive Payments
2698. CBI-ATA-00049783
Memorandum
January 30, 1996 Accounting for Sensitive Payments
2699. CBI-ATA-00001641
Memorandum
January 30, 1997 Accounting for Sensitive Payments
2700. CBI-ATA-00023986
Memorandum

CBI-ATA-00000301- February 13, 1998 Accounting for Sensitive Payments


2701.
302 Memorandum
CBI-ATA-00104054- November 12, 1999 Accounting for Sensitive Payments
2702.
4055 Memorandum
2703. CBI-ATA-00001946 Request for Disbursement (Spanish)

161
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164

2704. Certified Translation of CBI-ATA-00001946


2705. CBI-ATA000005976 Request for Disbursement (Spanish)
2706. Certified Translation of CBI-ATA-00005976
2707. CCI000011980 Tribute Video of Dave, Mark, and Rich (without audio)

162
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164

DATED: January 8, 2018 /s/ Ramon A. Rasco


Robert C. Josefsberg (Fla. Bar No. 040856)
rjosefsberg@podhurst.com
Ramon A. Rasco (Fla. Bar No. 0617334)
rrasco@podhurst.com
PODHURST ORSECK, P.A.
SunTrust International Center
One SE Third Avenue, Suite 2700
Miami, FL 33131
(305) 358-2800

Counsel for all Plaintiffs

Steven M. Steingard
ssteingard@kohnswift.com
Stephen H. Schwartz
sschwartz@kohnswift.com
Neil L. Glazer
nglazer@kohnswift.com
KOHN, SWIFT & GRAF, P.C.
One South Broad Street, Suite 2100
Philadelphia, PA 19107
(215) 238-1700

Gregory P. Hansel (Fla. Bar No. 607101)


ghansel@preti.com
Jeffrey D. Talbert
jtalbert@preti.com
PRETI, FLAHERTY BELIVEAU
& PACHIOS LLP
One City Center
P.O. Box 9546
Portland, ME 04112-9546
(207) 791-3000

Gary M. Osen
gosen@osenlaw.com
Ari Ungar
aungar@osenlaw.com
Aaron Schlanger

163
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164

aschlanger@osenlaw.com
Peter Raven-Hansen
pravenhansen@gmail.com
OSEN LLC
2 University Plaza, Suite 402
Hackensack, New Jersey 07601
(201) 265-6400

Beth J. Kushner
VON BRIESEN &ROPER, S.C.
411 East Wisconsin Avenue, Suite 700
Milwaukee, WI 53202
(414) 287-1373

Counsel for Plaintiffs Tania Julin, et al.

Steve W. Berman
steve@hbsslaw.com
HAGENS BERMAN SOBOL SHAPIRO LLP
1918 Eighth Ave, Suite 3300
Seattle, WA 98101
(206) 623-7292

Nathaniel A. Tarnor
nathant@hbsslaw.com
HAGENS BERMAN SOBOL SHAPIRO LLP
555 Fifth Avenue, Suite 1700
New York, NY 10017
(212) 752-5455

Kiersten Taylor
kierstent@hbsslaw.com
HAGENS BERMAN SOBOL SHAPIRO LLP
55 Cambridge Parkway, Suite 301
Cambridge, MA 02142
(617-475-1956)

Counsel for Plaintiffs Pescatore & Sparrow, et al.

164
Case 0:08-md-01916-KAM Document 1739 Entered on FLSD Docket 01/10/2018 Page 1 of 166

UNITED STATES DISTRICT COURT


SOUTHERN DISTRICT OF FLORIDA

Case No. 08-01916-MD-MARRA

IN RE: CHIQUITA BRANDS


INTERNATIONAL, INC. ALIEN TORT
STATUTE AND SHAREHOLDERS
DERIVATIVE LITIGATION

This Document Applies To:

ATA ACTIONS

08-20641-CIV-MARRA (Julin)
09-80683-CIV-MARRA (Pescatore)
11-80402-CIV-MARRA (Sparrow)
/

PLAINTIFFS’ CORRECTED1 PRETRIAL DISCLOSURES PURSUANT TO


FED. R. CIV. P. 26(a)(3)

Julin and Pescatore Plaintiffs make the following disclosures pursuant to Federal Rule of

Civil Procedure 26(a)(3) and Local Rule 16.1(d).

Plaintiffs reserve the right to supplement or revise these disclosures, prior to the time of

trial, including following decisions on the parties’ motions in limine2 and motions to exclude

expert testimony, which are pending before the Court, and following receipt of Chiquita’s Pretrial

Disclosures.3

I. WITNESSES PLAINTIFFS EXPECT TO CALL OR MAY CALL

Plaintiffs hereby identify, in alphabetical order by first name, the witnesses they expect to

1
At Defendant’s request, Plaintiffs are filing these Corrected Pretrial Disclosures. There are no
substantive changes to our prior filing [DE 1738]. The only change being made is to add a column
in the Exhibit List for Defendant’s objections.
2
I.e., Docket Nos. 1596, 1597, 1598, 1599, 1600, 1601, 1602, 1604, 1605, 1606, 1607, 1608,
1610, 1611, 1612, 1613, 1614, 1615, 1616, and 1617.
3
I.e., Docket Nos. 1281, 1282, 1326, 1327, 1328, and 1331.
Case 0:08-md-01916-KAM Document 1739 Entered on FLSD Docket 01/10/2018 Page 2 of 166
Case No. 08-01916-MD-MARRA

call at trial and witnesses they may call if the need arises. In addition to the witnesses listed,

Plaintiffs reserve the right to call all witnesses disclosed by Chiquita in its Local Rule 16.1(d)

pretrial disclosure, whether or not listed below.

Name, Address and Phone Expect to Call May Call


Antonio L. Argiz, CPA
1450 Brickell Avenue, 18th Floor
X
Miami, Florida 33131
Tel: (305)-373-5500
Brian E. Engdahl, Ph.D.
Brain Sciences Center (11B)
U.S. Department of Veterans Affairs Health Care
X
System
Minneapolis, MN 55417
Tel: 612-467-3033
Carol Pescatore Harpster
c/o Hagens Berman Sobol Shapiro LLP
X
555 Fifth Avenue Suite 1700 New York, NY 10017
Tel: 646-543-4992
Chad David Mankins
c/o Kohn, Swift & Graf, P.C.
One South Broad Street, Suite 2100 X
Philadelphia, PA 19107
Tel: 215-238-1700
Charles D. Keiser
X
Address and telephone number unknown
Clifford C. Van Dyke
c/o Kohn, Swift & Graf, P.C.
One South Broad Street, Suite 2100 X
Philadelphia, PA 19107
Tel: 215-238-1700

2
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Case No. 08-01916-MD-MARRA

Name, Address and Phone Expect to Call May Call


Connie Marie Tenenoff
c/o Kohn, Swift & Graf, P.C.
One South Broad Street, Suite 2100 X
Philadelphia, PA 19107
Tel: 215-238-1700
Daniel Germann
c/o Kohn, Swift & Graf, P.C.
One South Broad Street, Suite 2100 X
Philadelphia, PA 19107
Tel: 215-238-1700
Dora E. (Tenenoff) Poarch
c/o Kohn, Swift & Graf, P.C.
One South Broad Street, Suite 2100 X
Philadelphia, PA 19107
Tel: 215-238-1700
Dr. Rael D. Strous MD, MHA
PO Box 1
X
Beer Yaakov, 70350, Israel
Tel: 972-544628254
Floyd Briscoe
454 Fort Florida Rd X
Debary FL 32713-9714
256-595-5795
George M. Welsh, Jr.
c/o Kohn, Swift & Graf, P.C.
One South Broad Street, Suite 2100 X
Philadelphia, PA 19107
Tel: 215-238-1700

3
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Case No. 08-01916-MD-MARRA

Name, Address and Phone Expect to Call May Call


Gregory Sparrow
c/o Hagens Berman Sobol Shapiro LLP
X
555 Fifth Avenue Suite 1700 New York, NY 10017
646-543-4992
Guy Sier
c/o Kohn, Swift & Graf, P.C.
One South Broad Street, Suite 2100 X
Philadelphia, PA 19107
Tel: 215-238-1700
Jacqueline Joy (Van Dyke) Huff
c/o Kohn, Swift & Graf, P.C.
One South Broad Street, Suite 2100 X
Philadelphia, PA 19107
Tel: 215-238-1700
Jada Pescatore
c/o Hagens Berman Sobol Shapiro LLP
X
555 Fifth Avenue Suite 1700 New York, NY 10017
646-543-4992
Jarrod Pescatore
c/o Hagens Berman Sobol Shapiro LLP
X
555 Fifth Avenue Suite 1700 New York, NY 10017
646-543-4992
Jeff Smith
109 Shadow Stone Ln
X
Oneonta, AL 35121
205-744-4035
Jessica Marie (Rich) Sanders
c/o Kohn, Swift & Graf, P.C.
One South Broad Street, Suite 2100 X
Philadelphia, PA 19107
Tel: 215-238-1700

4
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Case No. 08-01916-MD-MARRA

Name, Address and Phone Expect to Call May Call


JoAnn Difede, Ph.D.
New York Presbyterian Hospital/Weill Medical
College of Cornell University
X
525 East 68th Street, Box 200
New York, NY 10065
Tel: 212-746-3079
John A. Ordman
X
Address and telephone number unknown
John Pescatore
c/o Hagens Berman Sobol Shapiro LLP
X
555 Fifth Avenue Suite 1700 New York, NY 10017
646-543-4992
Jordan Pescatore
c/o Hagens Berman Sobol Shapiro LLP
X
555 Fifth Avenue Suite 1700 New York, NY 10017
646-543-4992
Joseph Harpster
97 Hillside Avenue
X
Verona, NJ 07044
973-783-4493
Joshua Pescatore
c/o Hagens Berman Sobol Shapiro LLP
X
555 Fifth Avenue Suite 1700 New York, NY 10017
646-543-4992
Judith Cukor, Ph.D.
New York Presbyterian Hospital/Weill Medical
College of Cornell University
X
525 East 68th Street, Box 200
New York, NY 10065
Tel: 212-746-4492

5
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Case No. 08-01916-MD-MARRA

Name, Address and Phone Expect to Call May Call


Katie Handy (f/k/a Ball)
4103 Old US HWY 278 E
X
Hokes Bluff, AL 35903
(256) 390-1929
Katrina Leigh Van Dyke
c/o Kohn, Swift & Graf, P.C.
One South Broad Street, Suite 2100 X
Philadelphia, PA 19107
Tel: 215-238-1700
Lorraine Gayle (Van Dyke) Martinez
c/o Kohn, Swift & Graf, P.C.
One South Broad Street, Suite 2100 X
Philadelphia, PA 19107
Tel: 215-238-1700
Manuel A. Suarez, FBI (Ret.)
BGPISA
103650 Overseas Highway, 18 X
Key Largo, FL 33037-2825
Tel: 786-488-9998
Manuel Ortega, FBI (Ret.)
1082 Tupelo Way,
X
Weston, Florida 33327
Tel: 954.673.2301
Marcelo Bucheli, Ph.D.
198 Wohlers Hall
1206 South Sixth Street X
Champaign, IL, 61820
(217) 244-0208
Mark Blackham
4257 English Oaks Ct X
Batavia, OH 45103
Tel: (513) 476-5931

6
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Case No. 08-01916-MD-MARRA

Name, Address and Phone Expect to Call May Call


Mary A. Bowens
c/o Kohn, Swift & Graf, P.C.
One South Broad Street, Suite 2100 X
Philadelphia, PA 19107
Tel: 215-238-1700
Nancy D. Jensen
c/o Kohn, Swift & Graf, P.C.
One South Broad Street, Suite 2100 X
Philadelphia, PA 19107
Tel: 215-238-1700
Nancy Marie (Mankins) Hamm
c/o Kohn, Swift & Graf, P.C.
One South Broad Street, Suite 2100 X
Philadelphia, PA 19107
Tel: 215-238-1700
Nelson Barbosa, FBI (Ret.)
19437 SW 65th Street
X
Pembroke Pines FL 33332
Tel: 954-638-0929
Olivia Pescatore
c/o Hagens Berman Sobol Shapiro LLP
X
555 Fifth Avenue Suite 1700 New York, NY 10017
646-543-4992
Patricia Lee (Tenenoff) Labutes
c/o Kohn, Swift & Graf, P.C.
One South Broad Street, Suite 2100 X
Philadelphia, PA 19107
Tel: 215-238-1700

7
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Case No. 08-01916-MD-MARRA

Name, Address and Phone Expect to Call May Call


Peter Chalk, Ph.D.
8430 East Kael Street,
X
Mesa AZ 85207
Tel: 202.374.1731
Richard Lee Tenenoff, II
c/o Kohn, Swift & Graf, P.C.
One South Broad Street, Suite 2100 X
Philadelphia, PA 19107
Tel: 215-238-1700
Richard Pescatore
c/o Hagens Berman Sobol Shapiro LLP
X
555 Fifth Avenue Suite 1700 New York, NY 10017
646-543-4992
Robert Kistinger
X
Address and telephone number unknown
Robert Klamser
c/o Kohn, Swift & Graf, P.C.
One South Broad Street, Suite 2100 X
Philadelphia, PA 19107
Tel: 215-238-1700
Ron Van Peursem
c/o Kohn, Swift & Graf, P.C.
One South Broad Street, Suite 2100 X
Philadelphia, PA 19107
Tel: 215-238-1700
Sandra K. (Welsh) Geihsler
c/o Kohn, Swift & Graf, P.C.
One South Broad Street, Suite 2100 X
Philadelphia, PA 19107
Tel: 215-238-1700

8
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Case No. 08-01916-MD-MARRA

Name, Address and Phone Expect to Call May Call


Sarah Elizabeth (Mankins) Skees
c/o Kohn, Swift & Graf, P.C.
One South Broad Street, Suite 2100 X
Philadelphia, PA 19107
Tel: 215-238-1700
Sean McWeeney
11990 Market Street, Unit 1711 X
Reston, VA 20190
703-464-0065
Tamra Joy (Rich) Travers
c/o Kohn, Swift & Graf, P.C.
One South Broad Street, Suite 2100 X
Philadelphia, PA 19107
Tel: 215-238-1700
Tania Marie (Rich) Julin
c/o Kohn, Swift & Graf, P.C.
One South Broad Street, Suite 2100 X
Philadelphia, PA 19107
Tel: 215-238-1700
Thomas A. Marks, Ph.D.
6315 Fort Hunt Road
X
Alexandria VA 22307
Tel: 808-542-3382
Timothy Carl Van Dyke
c/o Kohn, Swift & Graf, P.C.
One South Broad Street, Suite 2100 X
Philadelphia, PA 19107
Tel: 215-238-1700

9
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Case No. 08-01916-MD-MARRA

Name, Address and Phone Expect to Call May Call


Timothy Meisel
NTM Homes
98 Missions Blvd. X
Sanford, FL 32771-7637
Tel: 407-547-2430
Tracey R. (Van Dyke) Whidden
c/o Kohn, Swift & Graf, P.C.
One South Broad Street, Suite 2100 X
Philadelphia, PA 19107
Tel: 215-238-1700
William J. Apfeldorf, M.D., Ph.D.
New York Presbyterian Hospital/Payne Whitney
Westchester
X
21 Bloomingdale Road
White Plains, NY 10605
Tel: 914-997-5809
William E. Spaine, Psy.D.
Fayetteville Psychotherapy Associates, PLC
225 North East Avenue X
Fayetteville, AR 72701
Tel: 479-442-8900

10
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Case No. 08-01916-MD-MARRA

II. DESIGNATION OF WITNESSES BY DEPOSITION TESTIMONY

Plaintiffs designate the following witnesses whose testimony Plaintiffs expect to present by

deposition, depending on availability, and hereby identify the deposition testimony to be offered.

Witness Page:Line Cites


Acevedo, Alvaro Chiquita Brands International v. Federal
Insurance Company Deposition of Alvaro
Acevedo (May 5, 2009)
7:3-11
10:10-12
12:20-22
16:9-17:3
17:6-18
18:18-19:1
30:3-19
31:14-16
32:8-33:22
35:5 – 36:21
41:9-14
42:2–43:2
43:6-21
44:4-11
45:1-21
46:20-22
49:19-22
50:1-5
52:8-18
62:9-64:6
68:7 -70:10
71:10-73:19
76:2-77-9
83:2-4
83:15-16
84:12-14
90:6-18
91:22-92:11
94:4-17
96:14-17
96:18-97:15
98:21-99:16
107:10-12
109:14-110:8

11
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Witness Page:Line Cites


118:13-17
129:1-17
Blackham, Mark ATA Deposition of Mark Blackham (May 13,
2016)
8:1-9:4
9:7-9
10:3-11:14
12:4-13:5
13:11-17:24
18:5-19:24
21:16-23:22
24:1-25:25
27:1-24
28:6-31:6
31:16-31:19
31:21-33:2
34:8-35:13
36:4-38:16
40:5-41:5
42:7-48:4
50:1-21
51:24-52:6
52:13-23
53:11-16
53:18-22
55:7-56:17
56:19-57:22
69:24-71:3
71:5-13
72:7-10
72:12-13
72:15-16
135:17–136:16
137:9–14
140:7-12
158:24–159:9
179:12-15
179:17-20
189:16-19
Briscoe, Jr., Floyd H. ATA Deposition of Floyd H. Briscoe, Jr.
(March 8, 2016)
5:2–5
5:11–14
10:8–16:1
18:9–22

12
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Witness Page:Line Cites


19:15–18
20:14–21:10
57:1–13
62:19–63:10
Buitrago, Victor Chiquita Brands International v. Federal
Insurance Company Deposition of Victor
Buitrago (April 30, 2009)
10:21-25
11:15-18
18:4-6
31:24-32:1
32:7-11
37:23-38:21
38:22-39:2
40:18-40:24
41:3-12
44:1-17
64:21-65:4
65:15-66:8
66:11-67:11
67:16-20
69:10-14
69:16-22
71:7-18
75:10-17
75:19
75:21-76:6
80:9-16
84:14-19
106:1-21
107:16-25
108:6-23
109:1-6
110:5-11
121:21-122:8
Geihsler, Sandra Welsh ATA Deposition of Sandra Welsh Geihsler
(April 7, 2016)
7:11-14
10:11-18
10:23-24
11:6-13
12:2-5
14:19-24
15:2-24
19:6-21

13
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Case No. 08-01916-MD-MARRA

Witness Page:Line Cites


21:6-22:1
32:13-35:6
50:23-51:7
52:2-53:14
89:18-93:5
93:11-94:4
94:9-13
136:1-138:1
139:12-24
143:8-144:2
148:6-9
148:18-21
149:16-20
158:3-14
159:18-23
160:12-19
161:2-10
161:13-17
162:3-6
163:14-23
165:4-17
167:6-20
Keiser, Charles Chiquita Brands International v. Federal
Insurance Company Deposition of Charles
Keiser (March 31, 2009)
8:9–11
10:9–11:6
16:7–17:19
21:3–5
21:20–22:10
22:18–23:20
24:10–25:10
25:21–29:8
29:16-22
30:14-31:1
31:2–33:4
33:14–38:7
38:15–20
38:22–39:15
40:6-8
40:22-41:10
42:11-44:7
47:16-48:16
48:5–16
49:6–50:3

14
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Witness Page:Line Cites


51:6–52:10
52:19–54:10
55:9–59:6
59:19-60:7
61:16–64:14
65:9–66:14
66:21–67:1
67:17–68:11
69:15–70:17
71:8–73:11
74:2–76:21
77:19–78:9
78:19–80:1
80:15–17
80:22-81:14
84:5–85:10
85:17–86:10
94:9–95:12
98:1–5
99:1–6
100:1–7
114:13–118:3
119:1–19
122:7–12
123:3–9
124:11–126:5
127:16–128:2
131:7–21
132:12–133:5
143:10–144:14
200:1–202:22
204:11–206:21
210:6–22
211:21–212:7
234:12–18
238:1–6
238:10–19
263:4–264:2
265:19–268:9

Chiquita Brands International v. Federal


Insurance Company Hearing Transcript of
Charles Keiser (November 1, 2010)
2620:11-20

15
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Witness Page:Line Cites


2621:1-22
2622:8-2624:13
2625:8-14
2625:19-2626:22
2627:13-21
2627:25-2628:16
2629:18-2630:4
2631:12-2633:1
2634:20-2635:12
2635:20-2636:3
2636:7-2637:4
2637:23-2638:16
2639:8-14
2639:20-2640:4
2644:4-10
2644:20-2646:25
2660:7-23
2661:3-15
2663:7-2665:2
2667:14-2668:1
2668:4-7
2668:24-2670:7
2670:15-21
2670:25-2673:9
2674:7-2677:5
2677:21-2679:12

Chiquita Brands International v. Federal


Insurance Company Hearing Transcript of
Charles Keiser (November 2, 2010)
2685:16-2686:12
2686:15-23
2688:24-2690:22
2691:8-2692:3
2693:4-20
2694:15-2695:23
2703:24-2704:12

Chiquita Brands International v. Federal


Insurance Company Hearing Transcript of
Charles Keiser (November 3, 2010)
3052:8-12
3053:17-25
3057:7-12
3059:18-3060:13

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Witness Page:Line Cites


3075:7-10
3080:10-24
3081:9-24
3087:14-3089:20
3102:1-3103:20
3104:16-23
3110:12-24
3113:6-3114:3
3140:17-3141:20

Kistinger, Robert ATA Deposition of Robert Kistinger (June 1,


2016)
6:15-20
7:1-8:13
13:8-14:10
17:11-20:22
20:25-30:13
33:4–33:18
40:1-41:21
53:24-55:22
78:11-80:16
80:25-84:5
95:15-99:01
100:10-102:3
106:02-107:09
111:22-111:24
113:25-114:18

SEC Hearing Testimony of Robert Kistinger


(Jan. 6, 2000)
3:8–24
5:7–20
6:8–8:25
15:25–16:13
16:21–17:10
17:19–19:14
36:15–19
37:19–40:18
71:3–13
72:24–73:21
80:2–6
80:11–83:20
85:11–21
86:14–87:25

17
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Witness Page:Line Cites


Chiquita Brands International v. Federal
Insurance Company Deposition Testimony of
Robert Kistinger (Mar. 27, 2009)
31:16-32:4
57:10-21
58:20-59:9

Chiquita Brands International v. Federal


Insurance Company Testimony of Robert
Kistinger (Nov. 2, 2010)
2722:9–11
2723:10–18
2735:11–16
2766:9–13
2766:24–2767:8
2767:18–22
Martinez, Elexy ATA Deposition of Elexy R. Martinez (May
10, 2016)
4:1–6:6
7:10–12:21
13:1–20
19:18–20:4
22:25–24:7
25:15–27:18
29:7-29:14
41:11–42:17
43:8-44:8
52:8–53:5
55:1–56:14
59:7–60:12
64:20–67:24
114:23–115:9
117:17–23
141:10–18
McWeeney, Sean Deposition of Sean McWeeney (March 11,
2006)
5:2–6:20
10:10–11:23
13:5–14:21
18:19–19:25
27:5–28:3
31:18–34:7
84:18–92:9
109:12–110:16
123:19–124:12

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Witness Page:Line Cites


125:16–20
145:4–8
162:19–168:2
Meisel, Timothy ATA Testimony by Deposition of Timothy W.
Meisel (July 12, 2016)
5:20–6:17
10:22-11:23
13:3–14:8
17:1-11
18:12–19:8
26:19–27:19
28:17-25
29:16–30:12
32:6-33:25
36:17-22
45:5-18
49:21–50:19
54:13-57:3
58:16–59:20
61:17–63:1
71:14–73:1
76:9–77:14
89:21–90:3
90:17–91:22
92:8-19
Olivo, John SEC Hearing Testimony of John P. Olivo
(December 15, 1999)
3:9–23
4:10-12
6:18-19
8:11-15
11:16–12:3
17:23–18:2
19:23–20:14
25:8-25
27:17-19
28:12-21
39:1-10
39:19-21
58:10-59:11
60:1-12
60:22–61:3
62:18–63:9
64:3-10
64:19–67:4

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81:18-22
82:16–83:12
83:25–84:8
86:1–7
86:24–87:4
91:16–92:14
104:22–105:14
106:22–107:18
110:8-13
111:24–112:9
113:18–114:2
114:23–115:3
122:2-5
122:10-11
122:17-23
123:21–123:24
131:22–132:25
Olson, Robert Wyrick Chiquita Brands International v. Federal
Insurance Company Deposition of Robert
Wyrick Olson (May 6, 2009)
11:10-11
12:7-14
12:21-13:18
18:13-15
67:9-17
67:19-68:12
68:22-69:4
87:22-89:1
Ordman, John SEC Hearing Testimony of John Ordman
(November 23, 1999)
14:18-19
14:23-24
15:1-9
15:11-12
15:16-18
16:9-13
18:7-9
18:14-15
18:18-20
19:2-4
19:6
19:9-10
19:16
19:19
19:23-20:7

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20:9-12
23:8-9
29:16-24
31:14-20
42:3-18
42:24-25
43:1-2
57:16-58:14
59:9-11
67:16-68:12
68:16-23
68:25
69:5-7
69:10-19
69:23-25
70:2-25
71:3-10
78:6-10
87:6-13
92:3-13
118:13-119:7
121:10-12
121:19-122:9
123:20-124:13
124:22-25
125:6-13
126:14-22
183:22-25
184:12
188:20-25

Chiquita Brands International v. Federal


Insurance Company Deposition of John
Ordman (March 13, 1999)
12:3-7
12:16-21
14:18-15:20
20:1-2
20:10-18
21:9-11
22:19-23:3
23:9-12
33:5-34:10
34:14-17
34:20

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35:3-17
36:15-18
36:22-38:22
40:5-16
41:10-44:4
44:10-21
46:2-20
47:3-12
47:18
49:20-50:1
50:6-17
51:19-22
52:8-53:1
53:6-13
53:17-54:11
54:18-21
56:2-57:3
58:17-59:4
61:2-15
65:18-66:10
76:3-18
81:15-82:5
82:21-83:22
85:20-86:19
87:10-88:5
95:18-97:7
99:5-7
100:9-16
133:10-135:19
136:7-20
137:10-138:22
142:19-145:12
149:14-151:5
159:6-9
163:11-14
163:21-22
166:1-17
166:20-167:8
170:4-5
170:9-171:5
173:15-17
188:2-20
191:17-192:7
193:19-194:21
196:22-197:21

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200:9-22
201:3-14
202:21-203:2
222:6-11
223:13-15
224:13-20
231:9-14
232:7-20
233:5-9
233:18-234:4
238:16-19
249:13-250:7
251:1-10

Chiquita Brands International v. Federal


Insurance Company Testimony of John
Ordman (November 2, 1010)
2818:1-6
2821:2-2822:19
2823:13-2824:2
2824:18-24
2825:5-15
2826:9-2828:13
2828:18-2829:10
2830:16-2831:21
2832:18-2833:15
2833:24-2834:14
2834:17-2835:3
2835:21-2836:13
2836:23-2837:11
2837:16-2838:24
2841:21-2842:16
2844:1-9
2845:6-17
2848:12-2849:13
2852:4-24
2856:9-2857:12
2861:15-2863:10
2869:15-2870:14
2874:3-10

Chiquita Brands International v. Federal


Insurance Company Testimony of John
Ordman (November 3, 2010)
2891:12-20

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2895:1-23
2898:19-2899:8
2903:2-23
2904:7-10
2907:7-15
2926:2-15
2926:22-2927:7
2933:7-11
2997:10-17

ATA Deposition of John Ordman (April 19,


2016)
9:8-13
25:1-2
26:4-13
27:15-28:6
29:12-30:15
31:1-32:2
33:12-34:18
35:21-37:5
37:15-22
38:3-39:6
40:10-16
41:19-42:19
43:12-20
47:8-48:6
50:3-10
53:6-54:1
55:12-56:2
57:14-17
57:22-58:6
58:15-62:18
63:6-69:5
69:10-70:3
70:12-71:8
71:17-7
73:9-74:2
74:17-22
75:12-15
75:18-76:3
76:5-17
77:8-12
77:22-78:12
81:6-11
83:9-14

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87:17-89:2
90:5-17
91:6-7
92:16-94:2
94:20-95:2
95:16-99:14
99:18-100:9
100:19-101:5
101:16-102:19
103:3-4
103:9-104:2
104:12-106:4
109:1-3
109:7-11
109:15-16
110:11-22
113:3-9
113:22-115:1
116:5-15
117:10-13
117:18-118:8
120:13-121:18
122:13-123:7
123:20-126:16
126:22-127:13
132:20-133:3
134:5-17
135:16-136:16
139:9-145:21
147:10-149:6
153:17-21
154:7-155:5
155:17-157:1
157:6-8
158:13-16
159:13-15
160:4-161:7
161:12-16
161:22-162:2
162:13-165:9
165:14-15
166:8-16
166:18
166:20-21
167:5-6

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170:2-171:3
171:14-172:11
172:15-20
180:13-16
180:20-181:2
188:4-10
188:13-190:4
190:13-21
191:19-192:2
196:3-197:4
200:4-201:4
203:8-205:19
206:6-10
206:15-207:8
214:20-21
216:18-20
217:1-6
218:16-219:4
219:8-17
221:9-12
222:2-12
223:17-224:15
226:8-18
229:7-17
229:13-230:15
231:17-19
232:4-18
233:4-12
234:1-3
234:14-18
236:17-22
239:12-13
239:16-18
240:8-10
241:20-242:10
243:12-15
259:15-260:2
260:5-8
260:12-18
260:22-261:1
265:6-9
265:13-15
271:21-272:5
276:8-20

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ATA 30(b)(6) Deposition of John Ordman
(April 20, 2016)
8:12-17
12:3-9
32:10-18
33:7-10
33:20-22
34:5-11
34:16-35:19
36:1-13
43:1-46:7
46:17-48:2
48:19-50:1
51:7-52:10
53:18-55:8
55:21-58:2
58:11-17
59:5-21
60:1-61:2
61:16-62:14
62:20-63:10
63:22-64:6
64:14-15
70:1-71:10
72:10-74:18
76:5-9
76:12-22
77:4-84:8
85:15-86:9
87:5-11
87:16-18
91:21-92:19
93:6-13
95:14-18
96:9-97:21
99:4-6
99:13-100:1
100:5-13
100:18-101:10
105:21-106:7
107:21-108:11
109:15-111:7
111:11-16
112:11-14
112:18-114:6

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Witness Page:Line Cites


114:11-16
131:7-9
131:15-132:2
133:2-5
135:12-138:4
140:3-7
141:12-144:1
145:8-19
147:1-148:13
149:2-6
149:14-19
150:2
151:4-152:2
152:10-12
152:14-16
153:14-155:17
156:5-11
157:10-20
159:3-9
160:6-13
163:16-164:14
165:2-6
167:2-4
167:8
167:10-12
167:18-168:6
168:19-20
169:9-171:7
171:14-172:4
173:16
173:20-174:3
175:3-177:11
177:19-180:7
180:12-181:12
182:3-184:11
184:14-185:2
185:13-19
188:3-5
188:21-189:4
189:11-12
189:14-20
190:8-14
192:3-193:3
193:13-16
197:16-19

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198:6-17
200:1-7
201:12-14
201:22-202:17
204:11-21
205:2-206:17
206:22-207:3
209:3-10
209:15-210:5
210:10-211:15
211:19-212:15
212:22-213:6
213:11-214:2
214:7-215:3
216:1-5
216:13-18
217:11-19
218:14-219:8
219:17-220:14
229:13-230:15
231:8-232:1
232:16-17
232:22-233:7
Smith, Jeff ATA Deposition of Jeff Smith (May 24, 2016)
5:12–20
6:1–12:4
12:16–25:9
28:16–30:11
37:10–39:17
40:18–41:9
41:13–45:21
49:23–54:10
55:22–58:25
59:7–17
59:25–61:11
62:2–63:19
65:18–70:5
76:17–25
77:6–78:9
247:8–248:15
251:9–13
264:10–15
269:20–271:9
Spaine, Dr. William ATA 30(b)(6) Deposition of Dr. William E.
Spaine (May 24, 2016)

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Witness Page:Line Cites


7:21-23
10:5-11:19
14:20-23
15:14-21
17:23-18:13
18:24-19:16
19:21-20:7
20:15-20
22:21-22
23:9-10
23:13-14
23:18-24:3
24:20-24
25:14-22
35:7-12
35:18-25
51:16-52:8
52:12-53:9
54:6-9
54:19-55:10
56:4-21
57:3-22
62:13-63:3
63:21-64:2
Tenenoff, Connie ATA Deposition of Connie Tenenoff (April 19,
2016)
7:1-3
13:10-17
14:4-8
15:14-19
16:3-25
34:5-14
40:14-41:13
73:12-74:20
83:11-20
84:5-9
85:5-86:15
123:6-7
123:11-24
125:11-25
126:1-15
126:22-127:19
127:25-128:2
128:10-130:2
131:3-7

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131:12-132:4
132:15-21
133:14-134:9
139:5-140:3
140:12-15
140:18
Tenenoff, Richard Lee ATA Deposition of Richard Lee Tenenoff, II
(April 19, 2016)
6:4-8
12:23-13:5
15:1-13
16:21-25
17:1-18:18
30:1-9
63:15-19
64:1-6
76:14-15
76:18-21
76:23
77:4-6
77:8
77:9-18
77:23-78:3
78:7-8
88:21-22
88:25-89:1
89:2-3
89:9-92:13
95:24-96:2
96:5
Thomas, Robert ATA Deposition of Robert Thomas (May 21,
2016)
5:1–6:7
9:7-10:13
11:8-25
12:5-11
12:17-13:14
15:4-11
18:21
18:23-19:7
20:4-20
20:22-21:8
22:9-22:17
24:15-22
29:12-31:5

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31:8-23
32:2-4
32:7
32:12-13
32:16-22
33:20-35:7
35:19-23
36:2-9
36:18-21
43:9-13
91:24-92:3
Valverde, Jose Luis Chiquita Brands International v. Federal
Insurance Company Deposition of Jose Luis
Valverde Ramirez (May 20, 2009)
7:12-13
10:1-17
10:21-14:7
15:20-16:18
17:8-12
18:11-12
18:17-21
19:17-20
20:11-13
23:21-24:5
24:7
24:9-15
24:20-25:11
26:20-27:6
28:8-12
28:16-17
30:12-16
34:15-35:8
37:6-11
39:6-13
39:15
39:17-40:3
53:6-13
55:11-16
56:18-57:9
57:17-20
58:22-59:13
59:21-62:7
69:13-72:2
72:10-73:7
73:12-18

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76:3-8
80:13-19
81:14-21
83:6-16
84:12-18
85:10-22
86:3-6
86:8-87:7
89:18-20
90:1-3
90:7-9
91:2-17
93:1-7
97:10-98:6
100:3-5
100:8-14
101:20-102:6
102:16-21
107:9-10
107:12-108:3
108:10-19
109:8-9
113:17-20
114:5-20
Van Dyke, Katrina ATA Deposition of Katrina Van Dyke (April
14, 2016)
6:3-6
10:25–11:2
11:8–12:14
12:21–13:5
13:10–14:1
14:19–15:4
15:20–16:25
17:9-16
18:1-3
18:5–19:6
19:11-14
19:22–20:15
20:17-19
23:5-7
23:9-13
27:2-15
28:1-9
28:20-24
29:2–30:21

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32:6-18
33:10-15
38:25–39:2
39:4-5
39:8
39:11
39:13-16
39:19–40:5
40:7-15
40:19-21
41:13-19
42:6-12
42:18-19
43:1-9
46:4-6
46:9-12
46:25–47:5

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III. EXHIBITS

The documents, parts of documents, and other materials that Plaintiffs expect to offer

(ETO) into evidence at trial are identified in the table below under the column ETO with a “Y” for

“Yes.” The remaining listed items are materials that Plaintiffs may seek to offer into evidence. In

addition, Plaintiffs reserve the right to seek to introduce any exhibits or portions thereof identified

by Defendants. Plaintiffs also reserve the right to withdraw exhibits presently included in their list

based on the Court’s rulings on pending evidentiary motions or for other reasons.

Plaintiffs reserve the right to develop demonstrative exhibits in advance of trial. Plaintiffs

reserve the right to seek to introduce into evidence any document or portion thereof used as an

exhibit in any deposition in this matter or any document used as an exhibit in support of or

opposition to a motion for summary judgment in this matter. Plaintiffs further reserve the right to

seek to introduce into evidence any exhibit as may be appropriate in rebuttal or for impeachment.

Plaintiffs reserve the right to object to any exhibits offered into evidence by the Defendant,

including those listed here, depending upon whether the exhibit is objectionable for reasons of

authenticity, because it contains inadmissible matter, relevancy, hearsay, because the exhibit’s

probative value is outweighted by unfair prejudice, or privilege. See Local Rule 16.1(e)(9). By

listing the materials below as potential exhibits, Plaintiffs do not waive their right to object to any

exhibits that may be offered by the Defendant or to apply redactions to inadmissible material or

confidential personal information contained in otherwise admissible documents.

IDENTIFICATION DEF.
NO. DOCUMENT/ITEM DESCRIPTION ETO
NO. OBJ

Colombian National General Prosecutor Report detailing


1. JULIN013624-41 kidnapping of Mark Rich, Dave Mankins, and Rick Y
Tenenoff by the FARC

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FBI summary of kidnappings at the Finca dated


2. FBI000244-259 Y
1/18/1994
State Department report concluding that missionaries had
3. JULIN018698-709 been kidnapped/killed by FARC; chronicles 138 Y
kidnappings of Americans
State Department report prepared for Congressman Barr
4. JULIN018012-38 (2001) summarizing kidnapping, captivity, and death of Y
the three missionaries.
Statement by Secretary of State Madeline Albright re:
5. JULIN018183-85 Y
kidnappings
Meeting with released hostage Geronimo Pimentel
6. JULIN012815-18 summarizing information related to FARC kidnapping Y
and holding Tim and Steve
7. JULIN021276-311 Steve Welsh’s autopsy report Y
8. JULIN021312-46 Tim Van Dyke’s autopsy report Y
FBI lab analysis of metal fragments removed from bodies
9. FBI001263-73 Y
of Tim and Steve
FBI lab analysis of metal fragments removed from bodies
10. FBI001203-09 Y
of Tim and Steve
FBI summary of events related to kidnapping, death, and
11. FBI001233-38 murder of Tim and Steve (including over 50 interviews Y
conducted)
Summary of 8/18/1994 meeting with Colombian military
12. JULIN008025-26 official, NTM CMC members, and Judith, a former 54th Y
front FARC guerilla.
Florida Circuit Court Final Order and Judgment declaring
13. JULIN013937-40 Y
Rick Tenenoff to be deceased.
Florida Circuit Court Final Order and Judgment declaring
14. JULIN019170-73 Y
Dave Mankins to be deceased.
FARC’s “declaration politica”; propaganda left at Finca
15. JULIN018948-50 Y
kidnapping

16. Certified translation of JULIN018948-50 Y

FARC’s Platform; propaganda left at Finca kidnapping;


17. JULIN018942-44 Y
handwritten note

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18. Certified translation of JULIN018942-44 Y

Translation of FARC platform propaganda left at the


19. JULIN018937-41 Y
Finca kidnapping
FBI translation of FARC propaganda left at the Finca
20. FBI000156-64 Y
kidnapping
Translation and original of handwritten note left by
21. JULIN003597-8 Y
FARC at Finca kidnapping

22. Certified translation of JULIN003597-8 Y

Informal translation of FARC note left at Finca


23. JULIN018945-7 Y
kidnapping
Transcript of taped debriefing re Tim Van Dyke and
24. JULIN007767-84 Y
Steve Welsh
FBI summary of kidnappings at the Finca; summary of
condition of bodies once recovered; news articles re
25. FBI001345-1416 killings; summary of events leading to deaths of Tim Van Y
Dyke and Steve Welsh; consular mortuary certificates;
Colombian death certificates
2000 letter from the State Department to Senator Byrd
summarizing kidnapping of the three missionaries,
26. JULIN018002-6 indicating that the State Department believes that FARC Y
is responsible; and that credible reports regarding the fate
of the missionaries continue to be investigated
CIA report indicating that FARC kidnapped the three
27. CIA00029-30 Y
missionaries.
CIA terrorism review report (July 1995) indicating that
28. CIA00017-21 Mark Rich, Dave Mankins, and Rick Tenenoff were Y
being held by the FARC.
29. JULIN013607 Mark Rich Certificate of Death Y
CBI-ATA-00097840- CBI Colombia Division The Corporate Notebook,
30. Y
94 Director Robin Vandekreeke
CBI-ATA-02204323- Courtesy Translation of CBI-ATA-00003941 Request for
31. Y
4 Disbursement
Attested Transcript of Deposition of Robert F. Kistinger
32. Y
before the SEC. File No. HO-3361.

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Government's Sentencing Memorandum. USA v. CBI,


33. Y
Criminal No. 07-055 (RCL), USDC DC, Sept. 17, 2007.
CBI-ATA-02205196- Plea Offer and Agreement from Government. USA v.
34. Y
204 CBI, Criminal No. 07-055 (RCL), USDC DC.
US Dept. of State Foreign Terrorist Organizations (with
35. Y
dates designated)
Attested Transcript of John Alexander Ordman before the
36. Y
SEC. File No. HO-3361.
CBI-ATA-02210616- Transcript of Charles D. Keiser. CBI v. Federal Insurance
37. Y
942 Co., Case No. A08934, Ohio.
38. World Atlas, Where is Villavicencio, Colombia?, Map Y
National General Prosecutor's Summary of Investigative
39. JULIN003831-3848 Y
Work
40. CCI000006272-75 CCI Situation Assessment and Recommendations: #9 Y
Transcript of John Ordman. CBI v. Federal Insurance
41. CBI-ATA-02211560 Y
Co., Case No. A08934, Ohio. (Mar. 13, 2009) (P. Ex. 37)
42. CCI000002225-7 Evidence that FARC has our men Y
43. JULIN001348-51 Confidential Sightings and Reports Jan. 1996-Present Y
Presumptive Certificate of Death for Charles David
44. JULIN013619 Y
Mankins
Presumptive Certificate of Death for Richard Lee
45. JULIN013936 Y
Tenenoff
[EXCERPTS] Deposition of Chiquita Brands
46. Dkt No. 1407-1 Y
International, Inc. (John Ordman) 4/20/2016
1/20/2017 Defendant Chiquita Brands International,
47. Dkt No. 1407-4 Inc.'s Objections and Responses to ATA Plaintiffs' Y
Requests for Admissions
48. Dkt No. 1407-5 [EXCERPTS] Deposition of John Ordman 4/19/2016 Y
Senior Mangement Background Information (Charles
49. Dkt No. 1407-6 Keiser), CBI-ATA-01756351-6352, CBI-ATA- Y
01756364-6365

50. Dkt No. 1407-10 1992 Banana Farms Expansion Project Review Y
Memorandum (Keiser Dep. Ex. 9), CBI-ATA-00075591-

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75597

1993 Memorandum From Bakoczy to Kistinger re


51. Dkt No. 1407-15 Colombia Travel (Ordman Dep. Ex. 63), CBI-ATA- Y
00071052-1057
1995 Control Risks Invoice (Keiser Dep. Ex. 12), CBI-
52. Dkt No. 1407-17 Y
ATA-00095805
February 3, 1994 Memorandum from Bakockzy to
53. Dkt No. 1407-18 Kistinger re Colombia Travel Restrictions (Keiser Dep. Y
Ex. 14), CBI-ATA-00071045-1050
Defendant Chiquita's Responses and Objections to the
54. Dkt No. 1407-22 Y
ATA Plaintiffs' First Set of Interrogatories
Defendant Chiquita's Amended Responses and
55. Dkt No. 1407-24 Objections to the ATA Plaintiffs' First Set of Y
Interrogatories
April 19, 1990 Accounting for Sensitive Payments
56. Dkt No. 1407-28 Memorandum (Keiser Dep. Ex. 20), CBI-ATA- Y
00023941-3943
Plea Offer and Agreement from Government. USA v.
57. Dkt No. 1407-32 CBI, Criminal No. 07-055 (RCL), USDC DC., CBI- Y
ATA-02205196-204
Courtesy Translation of CBI-ATA-00001946 Request for
58. Dkt No. 1407-37 Y
Payment, CBI-ATA-02204516
Dec. 15, 1993 Audit Memorandum #7, CBI-ATA-
59. Dkt No. 1405-17 Y
00078431
May 23, 1995 FBI Report Colombia Kidnapping
60. Dkt No. 1405-29 Y
Assessment, FBI000687
61. Dkt No. 1405-39 Declaration of Jeff Smith (Pescatore v. CBI) Y
1/20/2017 Defendant Chiquita Brands International,
62. Dkt No. 1405-41 Inc.'s Objections and Responses to ATA Plaintiffs' Y
Requests for Admissions
63. Dkt No. 1405-47 Bud White Notes, CBI-ATA--00004474-4490 Y
February 7, 1994 Memorandum from Bakoczy re
64. Dkt No. 1405-52 Security Forecast (Keiser Dep. Ex. 15), CBI-ATA- Y
00071042-1044

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January 4, 1994 Memorandum, CBI-ATA-00007001-


65. Dkt No. 1405-53 Y
7003
Chiquita Internal Audit Reports/Accounting
66. Dkt No. 1405-56 Y
Memorandum, CBI-ATA-00078431
October 3, 2001 SEC Litigation Release No. 17169, CBI-
67. Dkt No. 1405-59 Y
S4-004-043012-15
Plea Offer and Agreement from Government. USA v.
68. Dkt No. 1405-61 CBI, Criminal No. 07-055 (RCL), USDC DC., CBI- Y
ATA-02205196-204
Factual Proffer, U.S. v. Chiquita Brands International,
69. Dkt No. 1405-62 Y
Inc., Case No. Cr-07-055
Feb. 26, 1992 Chiquita Internal Audit
70. Dkt No. 1405-84 Reports/Accounting Memorandum, CBI-ATA-00075591- Y
97
1993 Memorandum From Bakoczy to Kistinger re
71. Dkt No. 1405-86 Colombia Travel (Ordman Dep. Ex. 63), CBI-ATA- Y
00071052-1057
Transcript of John Ordman. CBI v. Federal Insurance
72. Dkt No. 1405-87 Y
Co., Case No. A08934, Ohio., CBI-ATA-00137634
Sept. 4, 1992 General Report on Security in the Turbo
73. Dkt No. 1405-88 Y
Division [Certified Translation of PX52]
1995 Control Risks Invoice (Keiser Dep. Ex. 12), CBI-
74. Dkt No. 1405-89 Y
ATA-00095805
February 3, 1994 Memorandum from Bakockzy to
75. Dkt No. 1405-90 Kistinger re Colombia Travel Restrictions (Keiser Dep. Y
Ex. 14), CBI-ATA-00071045-1050
April 19, 1990 Chiquita Internal Audit
76. Dkt No. 1405-97 Reports/Accounting Memorandum, CBI-ATA-00023941- Y
43
77. Dkt No. 1405-99 Accounting for Sensitive Payments Memos 1991-1999 Y
May 16, 1994 Transcript of RVP taped debriefing re Tim
78. Dkt No. 1405-115 Y
Van Dyke and Steve Welsh, JULIN007767
79. Dkt No. 1405-120 NTM Logs, CCI000002225-7 Y
Sightings and Reports Jan. 1996-Present, JULIN004436-
80. Dkt No. 1405-121 Y
39

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81. Dkt No. 1405-130 Hostage Chronology – 1997, CCI000002125-32 Y


Presumptive Certificate of Death for Charles David
82. Dkt No. 1405-131 Y
Mankins, JULIN013619
Presumptive Certificate of Death for Mark Rich,
83. Dkt No. 1405-132 Y
JULIN013608
Presumptive Certificate of Death for Richard Lee
84. Dkt No. 1405-133 Y
Tenenof, JULIN013936
Fax package to Congressman James Saxton, Letters to
85. Dkt No. 1405-140 Government Officals (Pescatore v. CBI), P-ATA- Y
00010426-31
Report of the Death of an American Citizen Abroad -
86. Dkt No. 1405-141 Frank Thomas Pescatore Jr. (Pescatore v. CBI), P-ATA- Y
00010600
Metro-Dade County Medical Examiner Dept.
87. Dkt No. 1405-142 Investigation Report on Frank Pescatore (Autopsy) Y
(Pescatore v. CBI), P-ATA-00011732-39
Report of Colombian National General Prosecutor,
88. Dkt No. 1405-144 Y
JULIN003831-3848
Deposition of Charles Keiser March 31, 2009 CBI-ATA-
89. Pl. Dep. Ex. 1 Y
02210616 to 0942
Affidavit of Charles Keiser in Chiquita v. Federal
90. Pl. Dep. Ex. 2 Y
Insurance Company CBI-ATA-02203020 to 3024
Transcript of Testimony of Charles Keiser November 1,
91. Pl. Dep. Ex. 3 2010, November 2, 2010 November 3, 2010 in Chiquita Y
v. National Union Fire Insurance
Senior Management Background Information CBI-ATA-
92. Pl. Dep. Ex. 5 Y
01756351 to 6365 (Charles Keiser Bio)
Chiquita Interviews – Charles "Buck" Keiser, Draft
93. Pl. Dep. Ex. 6 Y
2/9/99 CBI-ATA-00053158 to 53168
94. Pl. Dep. Ex. 7 Map of Colombia CBI-ATA-02204672 Y
Letter Dated February 26, 1992, Walker to Kistinger
95. Pl. Dep. Ex. 9 CBI-ATA-00075591-5597 (Banana Farms Expansion Y
Project Review)
US Department of State, Patterns of Global Terrorism:
96. Pl. Dep. Ex. 10 Y
1987 P-ATA-00003231 to 3308

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Fax Dated March 20, 1996 Bakoczy to Chacon CBI-


97. Pl. Dep. Ex. 11 ATA-00071076 to 1079 (Bakoczy re security forecast Y
fax)
Control Risks Limited Invoice Dated·29 Sep 95 CBI-
98. Pl. Dep. Ex. 12 Y
ATA-00095805
Memo Dated February 10, 1993, Bakoczy to Kistinger
99. Pl. Dep. Ex. 13 Y
CBI-ATA-00071052 to 1057 Colombia Travel Memo)
Memo Dated February 3, 1994, Bakoczy to Kistinger
100. Pl. Dep. Ex. 14 CBI-ATA-00071045 to 1050 (Colombia Travel Y
Restrictions Memo) (30(b)(6) Ex. 63)
Memo Dated February 7, 1994, Bakoczy to Distribution
101. Pl. Dep. Ex. 15 Y
CBI-ATA-00071042 to 1044 (Security Forecast Memo)
Security Forecast Memo Dated January 26, 1995,
102. Pl. Dep. Ex. 16 Y
Bakoczy· to Distribution CBI-ATA-00071080 to 1083
Colombian Payment Documents Fax Dated March 11,
103. Pl. Dep. Ex. 17 1993, Alvarado to Bakoczy (Translation) CBI-ATA- Y
02204482 to 4501
Security Report No. 017 Addendum Dated Medellin,·
104. Pl. Dep. Ex. 18 May 3, 1993, Proteccion Industrial to Keiser CBI-ATA- Y
02204514 to 4516
Accounting for Sensitive Payments Memo Dated April
105. Pl. Dep. Ex. 20 19, 1990, White to Ayon, et al. CBI-ATA-00023941 to Y
3943
Accounting for Sensitive Payments Memo Dated
106. Pl. Dep. Ex. 21 February 16, 1994, White to·Obregon, et al. CBI-ATA- Y
00003536 to 3538
Accounting for Sensitive Payments Memo Dated
107. Pl. Dep. Ex. 22 January 30, 1995, White to Oakley, et al. CBI-ATA- Y
00078142 to 8145
Confidential memo General Manger’s Account Memo
108. Pl. Dep. Ex. 23 Dated November 27, 1996, Forton to Jones CBI-ATA- Y
00023979
109. Pl. Dep. Ex. 24 Invoice (Spanish) CBI-ATA-00006303 to 6306 Y
110. Pl. Dep. Ex. 27 Solicitation (Spanish) CBI-ATA-00003941 Y
111. Pl. Dep. Ex. 28 Invoice (Spanish) CBI-ATA-00006301 to 6302 Y

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112. Pl. Dep. Ex. 29 Invoice (Spanish) CBI-ATA-00006297 Y


Memo Dated October 2, 1994, Proteccion·Industrial to
113. Pl. Dep. Ex. 30 Y
Keiser (Spanish) CBI-ATA-00005895
Memo Dated January 4, 1994, Blackham·to Thomas
114. Pl. Dep. Ex. 35 Y
CBI-ATA-00007001 to 7003 (Colombian Penalties)
115. Pl. Dep. Ex. 37 Confidential Deposition of John Ordman, Mar. 13, 2009 Y
Senior Management Background Information (John
116. Pl. Dep. Ex. 40 Ordman) -CBI-ATA-01756351-6352, CBI-ATA- Y
01756374-6375
117. Pl. Dep. Ex. 42 Handwritten Notes - Security Payments, Etc. Y
Deft Chiquita's Amended Responses/Objections (Apr. 13,
118. Pl. Dep. Ex. 46 Y
2016)
Memorandum Dated 5/23/89 from Bob Kistinger
119. Pl. Dep. Ex. 50 Y
(Organizational Announcement)
120. Pl. Dep. Ex. 51 Memorandum Dated 9/4/92-A. Bakoczy (Spanish) Y
Memorandum Dated 9/4/92-A. Bakoczy (English
121. Pl. Dep. Ex. 52 Y
Translation)
122. Pl. Dep. Ex. 54 Chiquita Brands Int'l./The Corporate Notebook Y
123. Pl. Dep. Ex. 57 T/8772 - Code List Y
124. Pl. Dep. Ex. 62 Confidential Memorandum Dated 5/16/95 Y
125. Pl. Dep. Ex. 63 Memorandum Dated 2/10/93 to B. Kistinger Y
126. Pl. Dep. Ex. 64 Chiquita's Summary Schedule of Payments Y
127. Pl. Dep. Ex. 65 Chiquita Brands, Int'l. - News Release Y
Bates CBI-ATA-02198530 thru 02198537, Spanish
128. Pl. Dep. Ex. 70 Y
statement of Elexy Martinez, 7/6/08
129. Pl. Dep. Ex. 71 Translated Statement of Elexy Martinez, 7/23/08 Y
130. Pl. Dep. Ex. 82 Records and Payments to Guerilla Groups Y
Memorandum dated July 19th, 1996 from R. Thomas and
131. Pl. Dep. Ex. 83 Y
W. White to Charles Keiser
132. Pl. Dep. Ex. 86 Map of Colombia Y

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133. Pl. Dep. Ex. 87 Map of La Guajira Y


134. Pl. Dep. Ex. 88 Map showing Barrancas Y
135. Pl. Dep. Ex. 89 Map of area Geomet had operations Y
Ransom letter (Same as Def. Ex. 6 P-ATA-0000372; Def.
136. Pl. Dep. Ex. 90 Y
Ex. 13 P-ATA-0000371; Def. Ex. 28)
Report from Jamie to Phil (Same as Def. Ex. 10 P-ATA-
137. Pl. Dep. Ex. 91 Y
0000104)
138. Pl. Dep. Ex. 95 Kistinger SEC Depo. Transcript 2000 Y
139. Pl. Dep. Ex. 97 Robert Kistinger Bio Y
140. Pl. Dep. Ex. 99 Control Risks Memo Y
141. Pl. Dep. Ex. 105 Document written in Spanish Y
Deposition Transcript and Video of Charles Keiser, Apr.
142. Y
3, 2016
Deposition Transcript and Video of Rule 30(b)(6)
143. Deposition of Chiquita Brands International, Inc. (John Y
Ordman), Apr. 20, 2016
Deposition Transcript and Video of John Ordman, Apr.
144. Y
19, 2016
145. Deposition and Video of Mark Blackham, May 13, 2016 Y
Deposition Transcript and Video of Robert Kistinger,
146. Y
Jun. 1, 2016
Deposition Transcript and Video of Elexy Martinez, May
147. Y
10, 2016
Deposition Transcript and Video of Robert Thomas, May
148. Y
21, 2016
Deposition Transcript of Floyd H. Briscoe, Jr., Mar. 8,
149. Y
2016
Deposition Transcript and Video of Sean McWeeney,
150. Y
Mar. 11, 2016
Deposition Transcript and Video of Jeff Smith, May 24,
151. Y
2016
152. Expert Report of Joann Difede Y

44
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166
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153. Expert Report of Brian Engdahl Y


Defendant’s Responses and Objections to ATA
154. Y
Plaintiffs’ First Set of Interrogatories, Feb. 8, 2016
Defendant’s Amended and Supplemental Responses and
155. Objections to ATA Plaintiffs’ First Set of Interrogatories, Y
Apr. 13, 2016
Chiquita’s Amended Responses and Objections to ATA
156. Y
Plaintiffs’ First Set of Interrogatories, Apr. 27, 2016
157. Plaintiffs’ Requests for Admissions, Dec. 2, 2016 Y
Defendant Chiquita Brands International, Inc.’s
158. Objections and Responses to ATA Plaintiffs’ Requests Y
for Admissions, Jan. 20, 2017
CBI-ATA-02266648-
159. Chiquita Brands International, Inc. 1989 Annual Report Y
CBI-ATA-02266683
CBI-ATA-02266684-
160. Chiquita Brands International, Inc. 1990 Annual Report Y
CBI-ATA-02266724
161. JULIN028322 NBC Today Show video clip Y
162. JULIN028323 NBC Today Show video clip Y
Image 11 (of Finca) from Expert Report of Manuel
163. JULIN029590 Y
Ortega
Image 12 (of Finca) from Expert Report of Manuel
164. JULIN029591 Y
Ortega
Image 13 (of Finca) from Expert Report of Manuel
165. JULIN029592 Y
Ortega
Image 14 (of Finca) from Expert Report of Manuel
166. JULIN029593 Y
Ortega
Image 15 (of Finca) from Expert Report of Manuel
167. JULIN029594 Y
Ortega
168. JULIN029595 Photograph of Finca from airplane Y
Dave Mankins Calendar Page -- "Immalmal Mas
169. JULIN029597 Y
Tuedgad"
Dave Mankins Calendar Page -- "Immalmal Tule
170. JULIN029598 Y
Neggin"

45
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Case No. 08-01916-MD-MARRA

Dave Mankins Calendar Page -- "Immalmal Aros


171. JULIN029599 Y
Omuged"
172. JULIN029600 Dave Mankins Calendar Page -- "Immalmal Tiwalgad" Y
173. JULIN029601 Dave Mankins Calendar Page -- "Immalmal Arpakedgad" Y
June 4, 2016 Report of Dr. JoAnn Difede regarding
174. Y
Interview of Patricia Tenenoff Labutes
June 5, 2016 Report of Dr. JoAnn Difede regarding
175. Y
Interview of Richard Lee TEnenoff
July 13, 2016 Report of Dr. JoAnn Difede regarding
176. Y
Interview of Lorraine Van Dyke Martinez
July 9, 2016 Report of Dr. JoAnn Difede regarding
177. Y
Interview of Chad Mankins
June 28, 2016 Report of Dr. JoAnn Difede regarding
178. Y
Interview of Tamra Rich Travers
July 10, 2016 Report of Dr. JoAnn Difede regarding
179. Y
Interview of Nancy Marie Hamm
July 6, 2016 Report of Dr. JoAnn Difede regarding
180. Y
Interview of Tania Rich Julin
July 13, 2016 Report of Dr. JoAnn Difede regarding
181. Y
Interview of Sandra Welsh Geishler
June 4, 2016 Report of Dr. Judith Cukor regarding
182. Y
interview of Tracey Whidden
June 10, 2016 Report of Dr. Judith Cukor regarding
183. Y
interview of Clifford Van Dyke
June 13, 2016 Report of Dr. Judith Cukor regarding
184. Y
interview of Katrina Van Dyke
June 18, 2016 Report of Dr. Judith Cukor regarding
185. Y
interview of Sarah (Mankins) Skees
June 18, 2016 Report of Dr. Judith Cukor regarding
186. Y
interview of Connie Tenenoff
June 26, 2016 Report of Dr. Judith Cukor regarding
187. Y
interview of Nancy Jensen
188. July 3, 2016 Report of Dr. Judith Cukor regarding Y

46
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166
Case No. 08-01916-MD-MARRA

interview of Dora Elizabeth (Tenenoff) Poarch


August 15, 2016 Report of Dr. William Apfeldorf
189. Y
regarding independent examination of Mary Bowens
August 14, 2016 Report of Dr. William Apfeldorf
190. Y
regarding independent examination of Jessica Sanders
August 15, 2016 Report of Dr. William Apfeldorf
191. Y
regarding independent examination of George Welsh Sr.
August 14, 2016 Report of Dr. William Apfeldorf
192. Y
regarding independent examination of Mildred Welsh
August 14, 2016 Report of Dr. William Apfeldorf
193. Y
regarding independent examination of George Welsh Jr.
August 14, 2016 Report of Dr. William Apfeldorf
194. regarding independent examination of Timothy Carl Van Y
Dyke
August 15, 2016 Report of Dr. William Apfeldorf
195. regarding independent examination of Jacqueline Joy Y
Huff
196. JULIN019379 Families Torn Apart Y
197. JULIN006595 Pray for our Hostages Flyer Y
JULIN029602- Article: "Extradition Sought in Murder, Ausbury Park
198. Y
029603 Press," June 13, 2004
Article: "Pelham Man Found Slain in Colombia,"
JULIN029604-
199. Birmingham News (Alabama), Pg. 1A; February 26, Y
029605
1997
JULIN029606- Article: "Colombian rebels disguised body of kidnapped
200. Y
029607 American," November 21, 2006
Interview with Lorraine Van Dyke and Sandra Welsh re
201. JULIN003478-79 Y
Finca attack
CHQ-JULIN-
202. Tracey Whidden Medical Records (Mercy Clinic) Y
00000001-110
CHQ-JULIN- Jackie Van Dyke Medical Records (Central Florida
203. Y
00000111-135 Family Medicine)
CHQ-JULIN-
204. Jackie Van Dyke Medical Records (Pathways) Y
00000136-224

47
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166
Case No. 08-01916-MD-MARRA

CHQ-JULIN- Connie Tenenoff Medical Records (The Relationship


205. Y
00000225-234 Center)
CHQ-JULIN- Tamra Travers medical Records (Florida State University
206. Y
00000235-239 College of Medicine)
CHQ-JULIN- Tim Van Dyke Medical Records (Valley Behavioral
207. Y
00000299-320 Health Services)
CHQ-JULIN- Tim Van Dyke Medical Records (Valley Behavioral
208. Y
00000321-326 Health Services)
CHQ-JULIN- Tim Van Dyke Medical Records (Western Arkansas
209. Y
00000327-379 Counseling and Guidance Center)
CHQ-JULIN- Tim Van Dyke Medical Records (Valley Behavioral
210. Y
00000380-585 Health Services)
CHQ-JULIN- Patricia Labutes Medical Records (Lake Region
211. Y
00000586-589 Health/Dr. Robert Wayne Cooper)
CHQ-JULIN-
212. Tim Van Dyke Medical Records (CPW on Rogers) Y
00000590-599
1/18/1994 Interview with Lorraine Van Dyke and Sandra
213. JULIN003475-3479 Y
Welsh
2/20/1994 Transcription of Sandy Welsh's Taped
214. JULIN003782-3783 Y
Message to Steve Welsh
2/20/1994 Letter from Lorraine Van Dyke to Tim Van
215. JULIN003813-3814 Y
Dyke
2/19/1994 Letter written by Lorraine Van Dyke for Tim
216. JULIN007533 Y
Van Dyke
1/25/1994 Letter written by Lorraine Van Dyke for Tim
217. JULIN007534 Y
Van Dyke
218. JULIN013616 Psychotherapy bill for Tim Van Dyke. Y
219. JULIN013617 Psychotherapy bill for Tim Van Dyke. Y
220. JULIN013618 Psychotherapy bill for Tim Van Dyke. Y
221. JULIN013941 Psychotherapy bill for Tim Van Dyke. Y
222. JULIN013942 Psychotherapy bill for Tim Van Dyke. Y
JULIN019243- Timothy Van Dyke Medical records (Fayetteville
223. Y
192263 Psychotherapy).

48
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166
Case No. 08-01916-MD-MARRA

Timothy Van Dyke Medical records (Vista Health)


224. JULIN019264-19271 Y
(2012).
225. JULIN019272-19276 Tim Van Dyke Medical Records - Diagnostic Evaluation Y
Tim Van Dyke Medical Records (Western Arkansas
226. JULIN019277-19281 Y
Counseling and Guidance Center)
227. JULIN019311 Jackie Van Dyke Medical Record Y
228. JULIN019312 Jackie Van Dyke Medical Record Y
229. JULIN019313 Jackie Van Dyke Medical Record Y
230. JULIN019314 Jackie Van Dyke Medical Record Y
231. JULIN019315 Jackie Van Dyke Medical Record Y
232. JULIN019316 Jackie Van Dyke Medical Record Y
Tim Van Dyke Psychological History (Fayetteville
233. JULIN019392-19459 Y
Psychotherapy).
234. JULIN019460-19478 Jackie VanDyke and Tim Van Dyke Medical Record Y
235. JULIN019562-19565 Tracey Whidden Medical Record Y
236. JULIN019566-19655 Tracey Whidden Medical Records Y
237. JULIN019656-19660 Tracey Whidden Medical Records Y
5/13/1994 Letter from Lorraine Van Dyke to Cliff Van
238. JULIN019845-19847 Y
Dyke
12/25/1993 Christmas card to Cliff Van Dyke from
239. JULIN019876-19877 Y
Lorraine Van Dyke
Timothy Van Dyke Medical Records from 2012-2015
240. JULIN021258-21274 Y
(Vista Health).
241. JULIN021360-21551 Medical Records re George Welsh Sr. Y
242. JULIN021552-21638 Medical Records re Mildred Welsh. Y
Tim Van Dyke's medical records received from Ozark
243. JULIN029387-29400 Y
Guidance.
Tim Van Dyke's medical records received from River
244. JULIN029404-29455 Y
Valley Primary Care.
245. JULIN029456-29483 Tim Van Dyke medical records received from Valley Y

49
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166
Case No. 08-01916-MD-MARRA

Behavioral Health.
Letter to Nancy Mankins dated February 2, 1993, two
days after kidnapping, from David L. Hobbs, Deputy
246. JULIN020060 Y
Assistant Secretary of State for Overseas Citizens
Services. Sent to her while still in Panama City.
247. JULIN012301 Report of Phone call, August 27, 1996 Y
248. JULIN003468 Translation of radio communication tape No. 44 Y
249. JULIN00772 Death certificate of Tim Van Dyke Y
JULIN003826-
250. Tim Van Dyke autopsy report Y
003829
251. JULIN028341 Letter from Tim and Lorraine Van Dyke Y
252. JULIN028342 Letter from Tim and Lorraine Van Dyke Y
JULIN028325-
253. Card from Tim Van Dyke Y
028327
JULIN028349-
254. Letter from Tim Van Dyke Y
028352
JULIN028319-
255. Letter from Tim Van Dyke Y
028321
JULIN028300-
256. 10/22/90 letter from Tim Van Dyke to Cliff Van Dyke Y
028301
257. JULIN028313 10/21/92 fax from Tim Van Dyke to Cliff Van Dyke Y
258. JULIN028302 1/19/93 fax from Cliff Van Dyke to Tim Van Dyke Y
259. JULIN028303 1/25/93 fax from Tim Van Dyke to Cliff Van Dyke Y
JULIN028304-
260. 2/12/93 fax from Cliff Van Dyke to Tim Van Dyke Y
028305

261. JULIN028306 2/20/93 fax from Tim Van Dyke to Cliff Van Dyke Y

262. JULIN028308-028309 4/16/93 fax from Cliff Van Dyke to Tim Van Dyke Y

263. JULIN028312 4/19/93 fax from Tim Van Dyke to Cliff Van Dyke Y

264. JULIN028310-028311 4/19/93 fax from Cliff Van Dyke to Tim Van Dyke Y

265. JULIN028314-028315 9/29/93 letter from Tim Van Dyke to Cliff Van Dyke Y

266. JULIN028316-028317 10/21/93: Fax from Cliff Van Dyke to Tim Van Dyke Y

50
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166
Case No. 08-01916-MD-MARRA

267. JULIN028318 1/17/94 fax from Cliff Van Dyke to Lorraine Van Dyke Y

268. JULIN019844 Fax from Cliff Van Dyke to NTM Y

269. JULIN19946 NTM 5/10/94 Special Release to Families Y

270. JULIN019918-19 Fax from NTM to Cliff Van Dyke Y

271. JULIN007527 NTM public information release 2/2/94 Y

272. JULIN007531 NTM public information release 2/10/94 Y

273. JULIN007522 NTM information release 2/14/94 Y

274. JULIN007542 NTM media release 3/8/94 Y

JULIN013053-
275. Transcription and Translation of Tape #54 - 4/4/94 Y
JULIN013070

Transcriptions of taped messages to Steve Welsh and Tim


276. JULIN003783 Y
Van Dyke recorded on 2/20/94

277. JULIN007533 Letter from Lorraine Van Dyke to Tim Van Dyke Y

278. JULIN007471 Letter from Lorraine Van Dyke to Tim Van Dyke 5/8/94 Y

279. JULIN010221 CMC Daily Log 8/1/95 Y

280. JULIN010259-010260 CMC Daily Log 9/4/95 Y

281. JULIN003894-897 Dade County Medical Examiner Autopsy Report Y

1/18/94 Memorandum re Interview with Lorraine Van


282. CCI000006422-25 Y
Dyke and Sandra Welsh 1/18/94

283. JULIN003625-33 Log of Events Beginning Sunday, January 16, 1994 Y

284. CCI000007810 NTM Translation of FARC Note to Hostage Wives Y

285. CCI000007813 FARC Note to Hostage Wives Y

286. CCI000006630-32 English Translation of “Proof of Life” tape #1 Y

287. CCI000006479-96 Transcript and Translation of Tape #54 - April 14, 1994 Y

Letter from hostage wives to Amnesty International, dated


288. JULIN007738-39 Y
5/10/95

Letter of Administration (Single Personal Representative)


289. JULIN019300 Y
for Timothy Van Dyke

51
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Order Appointing Personal Representative for Timothy


290. JULIN019301 Y
Van Dyke.

291. JULIN001557 Photographs of Missionaries and families Y

292. JULIN019311-19317 Jackie Van Dyke Medical Records Y

293. JULIN019462-019478 Jackie Van Dyke Medical Records Y

CHQ-JULIN- Jackie Van Dyke Medical Records (Central Florida Family


294. Y
00000111-00000135 Medicine)

CHQ-JULIN-
295. Jackie Van Dyke Medical Records (Pathways) Y
00000136-00000224

296. P-ATA-00005166-69 Letters of Administration Frank Jr. Y

297. P-ATA-00006199 Frank Pescatore Jr. Certificate of Marriage Y

298. P-ATA-00006200 Josh Pescatore Birth Certificate Y

299. P-ATA-00006201 Jarrod Pescatore Birth Certificate Y

300. P-ATA-00006202 Jada Pescatore Pescatore Birth Certificate Y

301. P-ATA-00006203-06 Jordan Birth Certificate Y

302. P-ATA-00010599 Letter from U.S. Embassy to Mrs. Pescatore (3/5/1997) Y

303. P-ATA-00006209 State Dept. Death Cert. for Frank Pescatore Y

304. P-ATA-00006210 Letter from State Dept. (2/27/1997) Y

305. P-ATA-00010533-40 State Dept. docs and mortuary certificate Y

306. P-ATA-00006255 Frank Pescatore Sr. Cert. of Marriage Y

307. P-ATA-00006256 Frank Pescatore Sr. Birth Cert. Y

308. P-ATA-00006849 Jane Pescatore Letter of Administration Y

Frank Pescatore and Kids Photos (including individual


309. P-ATA-00010918 Y
original photos)

Frank Pescatore Photo (including individual original


310. P-ATA-00007659 Y
photos)

311. P-ATA-00007660 Frank and Olivia; Pescatore Kids Photos Y

312. P-ATA-00000017-22 Richard Pescatore Fax to Congress Y

52
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313. P-ATA-00011698 Carol Pescatore Pescatore Birth Certificate Y

314. P-ATA-00011704 Frank Jr. Birth Certificate Y

315. P-ATA-00011705 Jane Pescatore Birth Certificate Y

316. P-ATA-00011706 John Pescatore Birth Certificate Y

317. P-ATA-00011707 Olivia Pescatore Birth Certificate Y

318. P-ATA-00007658 Richard Pescatore Birth Certificate Y

The Progress, Caldwell, NJ, “Body of Frank Pescatore, Jr.


319. P-ATA-00010450 Y
found (2/27/1997)

320. P-ATA-00000100-03 Check for invoice 3097 and Letter to CRI Y

321. P-ATA-00000066-80 CRI Info Y

322. P-ATA-00000099-329 CRI Invoice No. 3097 Y

323. P-ATA-00000311-12 CRI Invoice No. 3050 Y

324. P-ATA-00010614 Check No. 2936 Y

325. P-ATA-00000297-301 Pescatore Letter of Authority re CRI Y

326. P-ATA-00000316-19 Retainer Letter to CRI from Rick and Check Y

327. P-ATA-00000356 Check to CRI for $13,195.00 Y

328. P-ATA-00000095-6 Letter to Pres. Clinton from State of NJ Rep Y

329. P-ATA-00000041-5 Richard's Call Notes to US Gov. Y

330. P-ATA-00000325-6 Rick's Letter to CRI re final payment and checks Y

331. P-ATA-00000382-426 State Office of American Citizen's Services and Crisis Y

332. P-ATA-00011732-39 Frank Pescatore Autopsy Report Y

333. P-ATA-00000104-10 GeoMet Written Report re Kidnapping Y

334. P-ATA-00010432-41 Ransom Letter and Translation Y

335. P-ATA-00000302-4 Letter re CRI retention (Jan. 3, 1997) Y

336. P-ATA-00010541-5 FBI Letter to Pescatore Apr. 2004 Y

337. P-ATA-00011730 FARC Letter 1998 Y

338. P-ATA-00010560-73 Frank’s Passport 1990s Y

53
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339. P-ATA-00010574 GeoMet business card Y

340. P-ATA-00011700 Ransom Note (Dec. 16, 1996) Y

341. P-ATA-00011701-3 Proof of Life Letter Y

342. P-ATA-00010907 Social Media Photos (including individual original photos) Y

343. P-ATA-00011708-29 Family Photos (including individual original photos) Y

344. P-ATA-00010638 Chilton Shelby Mental Health Center records for Jordan Y

345. P-ATA-00007659 Frank Pescatore Photo Y

346. P-ATA-00010511 Star-Ledger, (Family’s Worst Fears Confirmed) Y

347. P-ATA-00000023-5 News Article Y

348. P-ATA-00010522-30 News Articles Y

349. P-ATA-00000026 Reuters News (2/26/1997) Y

350. P-ATA-00006207-8 Proof of Life Letter to children Y

351. P-ATA-00010589 Letter re Pelham Ball Field Y

352. P-ATA-00000327-28 Letter to McWeeney re CRI balance (3/5/1997) Y

353. P-ATA-00010584 State Department letter to Olivia (12/11/1996) Y

354. P-ATA-00010520 Obituary Birmingham News Y

355. 5/24/2016 Smith Dep. Ex. 86-Map Y

356. 5/24/2016 Smith Dep. Ex. 87-Map Y

357. 5/24/2016 Smith Dep. Ex. 88-Map Y

358. 5/24/2016 Smith Dep. Ex. 89-Map Y

359. 5/24/2016 Smith Dep. Ex. 92-Letter 1998 Y

360. 3/28/2017 Estate of Frank Sr. Y

T.M. Kelly & J.J. Mann, Validity of DSM-III-R Diagnosis


by Psychological Autopsy: A Comparison With Clinician
361. Y
Ante-Mortem Diagnosis, in 94 ACTA PSYCHIATRICA
SCANDINAVICA

Certified Translations of P-ATA-00010433, P-ATA-


362. Y
00010434, P-ATA-00011700.

54
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363. Google Maps at https://maps.google.com/ Y


9-11 Commission Report, http://www.9-
364. 11commission.gov/report/911Report_Exec.htm Y

P-ATA-Images-
365. 000001-P-ATA- Photos of Pescatore Gravestone Y
Images-000004

366. P-ATA-Images-000026 Photo of Chiquita Ship Y

367. P-ATA-Images-000039 Photo of Money Y

368. P-ATA-Images-000006 Photos of Banana Farm and Bananas Growing Y

369. P-ATA-Images-000025 Photo of 250 E 5th St, Cincinnati, OH 45202 Y

370. P-ATA-Images-000029 Photo of Lafayette College Campus Y

371. P-ATA-Images-000028 Lafayette College Logo Y

372. P-ATA-Images-000010 U.S. Congress Logo Y

373. P-ATA-Images-000020 US DOJ Logo Y

374. P-ATA-Images-000011 US FBI Logo Y

375. P-ATA-Images-000021 POTUS Logo Y

376. P-ATA-Images-000019 Colombian Police Logo Y

377. P-ATA-Images-000037 FARC Guerillas Photo Y

378. P-ATA-Images-000038 FARC Guerilla Photo Y

379. P-ATA-Images-000022 Colombian Flag Y

380. P-ATA-Images-000023 FARC Flag Y

381. P-ATA-Images-000024 Flag of Israel Y

382. P-ATA-Images-000034 University of Southern Mississippi Logo Y

383. P-ATA-Images-000035 Photo of Geology Work Y

384. P-ATA-Images-000031 Photo of Basket Ball and Hoop Y

385. P-ATA-Images-000032 Photo of Track Runner Y

386. P-ATA-Images-000030 Photo of Football Players Y

55
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387. P-ATA-Images-000041 Graphic of Houston Texas Y

388. P-ATA-Images-000036 Photo of Airplane Y

389. P-ATA-Images-000040 Graphic of Profit Increase Y

P-ATA-Images-
390. Photos of Bananas Growing Y
000007-8

391. P-ATA-Images-000033 Photo of Doctor Y

392. P-ATA-Images-000045 Global Map Y

393. P-ATA-Images-000046 Map of Caldwell, NJ Y

394. P-ATA-Images-000047 James Caldwell High School, NJ Logo Y

395. P-ATA-Images-000048 Map of West Monroe, LA Y

396. P-ATA-Images-000027 Corporate Risk International Logo Y

397. P-ATA-Images-000051 Miami-Dade County Medical Examiner Logo Y

P-ATA-Images-
398. 000054- P-ATA- Photos of Witnesses Y
Images-000082

399. P-ATA-Images-000083 Pescatore Family Photos Y

400. P-ATA-Images-000050 Map of Colombia Y

401. P-ATA-Images-000009 Dept. of State Logo Y

402. P-ATA-Images-000012 Family Photo Y

403. P-ATA-Images-000013 Family Photo Y

404. P-ATA-Images-000014 Family Photo Y

405. P-ATA-Images-000015 Family Photo Y

406. P-ATA-Images-000016 Family Photo Y

407. P-ATA-Images-000017 Family Photo Y

408. P-ATA-Images-000018 Family Photo Y

409. P-ATA-Images-000042 Chiquita Banana Logo Y

410. P-ATA-Images-000043 Bananas Y

411. P-ATA-Images-000044 Bananas Growing Y

56
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412. P-ATA-Images-000049 Map of Alabama Y

413. P-ATA-Images-000052 Chiquita Bananas Y

414. P-ATA-Images-000053 Map of Americas Y

415. P-ATA-Images-000083 FARC Bloc Map Y

CBI-ATA-00071017-
416. Colombia Forecast March 1994 Y
19

CBI-ATA-00071037-
417. Colombia Forecast February 1994 Y
39

418. Map of FARC Fronts (Chalk Report p. 11) Y

M. K. Shear, Complicated Grief, New England Journal of


Medicine, 372 (2015), available at:
419. Y
http://www.nejm.org/doi/full/10.1056/NEJMcp131561811c
ommission.gov/report/911Report_Exec.htm

Diagnostic And Statistical Manual of Mental Disorders,


420. Fourth Edition (DSM-IV), American Psychiatric Y
Association, pp. 339-345 (Major Depressive Disorder)

Diagnostic And Statistical Manual of Mental Disorders,


421. Fourth Edition (DSM-IV), American Psychiatric Y
Association, pp. 424-429 (Post-Traumatic Stress Disorder)

Diagnostic And Statistical Manual of Mental Disorders,


422. Fourth Edition (DSM-5), American Psychiatric Y
Association, pp. 160-168 (Major Depressive Disorder)

Diagnostic And Statistical Manual of Mental Disorders,


423. Fourth Edition (DSM-5), American Psychiatric Y
Association, pp. 271-280 (Post-Traumatic Stress Disorder)

Comparison of the Posttraumatic Stress Disorder Scale


Versus the Clinician-Administered Posttraumatic Stress
424. Y
Disorder Scale in Domestic Violence Survivors (Def. Ex.
366)

Article entitled, "Psychological autopsy studies - a review,"


425. Y
by E.T. Isometsa (Def. Ex. 377)

Article entitled, "The Psychological Autopsy: A Useful


Tool for Determining Proximate Causation in Suicide
426. Y
Cases," by DouglasJacobs, MD and Marci Klein-Benheim,
PhD (Def. Ex. 378)

57
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Article entitled, "Psychological Autopsy A Review," by Dr.


427. Vasudeva Murthy CR, Varsha Lakshman and Mayuri Y
Gupta (Def. Ex. 379)

Article entitled, "The role of stress and anxiety in the onset


428. of familial Creutzfeldt-Jakob Disease (CJD): Y
Review"··(Def. Ex. 380) · · ·

429. Expert Report of Dr. Rael Strous, Re:·Olivia Pescatore · · Y

430. Expert Report of Dr. Rael Strous, Re: Joshua Pescatore Y

431. Expert Report of Dr. Rael Strous, Re: Jada Pescatore Y

432. Expert Report of Dr. Rael Strous, Re: Jarrod Pescatore Y

433. Expert Report of Dr. Rael Strous, Re: Jordan Pescatore Y

Expert Report of Dr. Rael Strous, Re: Carol Pescatore


434. Y
Harpster· ·

435. Expert Report of Dr. Rael Strous, Re: Richard Pescatore· Y

436. Expert Report of Dr. Rael Strous, Re: John Pescatore Y

437. Expert Report of Dr. Rael Strous, Re: Jane Sparrow Y

Expert Report of Dr. Rael Strous, Re: Frank Pescatore Sr.·


438. Y
····

Expert Report of Dr. Rael Strous, Re: Frank Pescatore, Jr.·


439. Y
····

440. Dkt No. 1405-42 Expert Report of Marcelo Bucheli, Ph.D.

CBI-ATA-01756351-
441. Compensation information for Chiquita executives Y
52

442. CBI-ATA-00003941 Payment record including Rojo, Verde, Azul Y

CBI-ATA-02304211- Chiquita memo describing early demands from FARC and


443. Y
18 options

CBI-ATA-02304202- Control Risks Memo listing withdrawal from Colombia as


444. Y
18 an option

445. CBI-TJ-00007115 Payment record / breakdown of many payments Y

446. CBI-ATA-02204673 Chiquita Summary Schedule of Payments Y

447. CBI-ATA-00052937- Bakoczy letter to Charles Morgan listing among Y

58
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38 "Significant Accomplishments 1993" setting up a


negotiating system for guerrilla payments that reduced the
payments by 50%

448. CBI-ATA-02204778 Chiquita Organization Chart 1989 Y

449. CBI-ATA-02204670 Map Y

450. CBI-ATA-02204671 Map Y

451. CBI-ATA-02204672 Map Y

452. P-ATA-00003231 U.S. Dept of State, Patterns of Global Terrorism 1987 Y

453. P-ATA-00004056 U.S. Dept of State, Patterns of Global Terrorism 1997 Y

Pub. L. 104–132, title III, § 301, Apr. 24, 1996, 110 Stat.
454. Y
1247 (Congressional Findings of Fact)

U.S. Department of State Significant Incidents of Political


455. P-ATA-00007298 Y
Violence Against Americans 1987

U.S. Department of State Significant Incidents of Political


456. P-ATA-00007196 Y
Violence Against Americans 1994

U.S. Department of State Significant Incidents of Political


457. P-ATA-00007227 Y
Violence Against Americans 1995

U.S. Department of State Significant Incidents of Political


458. P-ATA-00007262 Y
Violence Against Americans 1996

U.S. Department of State Significant Incidents of Political


459. P-ATA-00006851 Y
Violence Against Americans 1997

April 1997 handwritten notes, likely written by Bud White,


460. CBI-ATA-00004481 describing process of negotiating and marking payments to Y
FARC/ELN

Memorandum, “Alternative Approaches to Colombian


461. CBI-ATA-01740894 Y
Divestiture and Implications Thereof”

August 9, 1989 Memorandum describing demand from


462. CBI-ATA-02304203 Y
EPL and contact with FARC

Notes from interview of John Ordman by counsel during


463. CBI-ATA-00053199 Y
SEC investigation in November 1998

Notes from interview of John Ordman by counsel during


464. CBI-ATA-00053206 Y
SEC investigation on November 4, 1999

465. CBI-ATA-00089759 Presentation by counsel to the SEC: “Presentation Related Y

59
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to the Manager’s Expense Account Issues.”

May 17, 1989 letter from Kistinger to Jaime Restrepo and


466. CBI-ATA-02308386 Jaime Restrepo Jr. regarding the agreement between Y
Chiquita and the Restrepos to acquire farms in Colombia

467. JULIN029577 Tim Van Dyke with two girls Y

468. JULIN029578 Van Dyke family photo black and white Y

469. JULIN029579 Tim with Jackie and Timothy Y

470. JULIN029580 Van Dyke family with 4 children Y

471. JULIN029581 Tim Van Dyke in costume Y

472. JULIN029582 Tim Van Dyke and Jackie Y

473. JULIN029583 Tim Van Dyke with newborn Tracey Y

474. JULIN029584 Tim Van Dyke with Timothy and Tracey Y

475. JULIN029585 Tim Van Dyke with Tracey, Reen, and friends Y

476. JULIN029586 Tim Van Dyke with newborn Reen Y

477. JULIN029587 Tim Van Dyke with family Y

478. JULIN029588 Tim Van Dyke with children Y

479. JULIN029589 Tim Van Dyke group photo in dorm Y

480. JULIN029608 Image of Tamra Travers’ Medical School Graduation Y

481. JULIN029609 Image of Tamra Travers’ Medical School Diploma Y

482. JULIN029610 Image of Tamra Travers’ College Diploma Y

483. JULIN029611 Image 1 of Tamra Travers’ Wedding Y

484. JULIN029612 Image 2 of Tamra Travers’ Wedding Y

485. JULIN029613 Image 3 of Tamra Travers’ Wedding Y

486. JULIN029614 Image 4 of Tamra Travers’ Wedding Y

487. JULIN029615 Image 5 of Tamra Travers’ Wedding Y

488. JULIN029616 Image 6 of Tamra Travers’ Wedding Y

JULIN022574- Shutterfly scrapbook compiled by Jessica Sanders of pre-


489. Y
JULIN022617 wedding photos of Mark Rich

60
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JULIN022523- Shutterfly scrapbook compiled by Jessica Sanders of post-


490. Y
JULIN022573 wedding photos of Mark Rich

491. JULIN019180 Mankins family photograph Y

492. JULIN019191 Mankins family photograph Y

493. JULIN019199 Mankins family photograph Y

494. JULIN019200 Mankins family photograph Y

495. JULIN019201 Mankins family photograph Y

496. JULIN019204 Mankins family photograph Y

497. JULIN019206 Mankins family photograph Y

498. JULIN019209 Mankins family photograph Y

499. JULIN019214 Mankins family photograph Y

500. JULIN019221 Mankins family photograph Y

501. JULIN019212 Mankins family photograph Y

502. JULIN019213 Mankins family photograph Y

503. JULIN019218 Mankins family photograph Y

504. JULIN019219 Mankins family photograph Y

505. JULIN028334 Van Dyke family photograph Y

506. JULIN028365 Van Dyke family photograph Y

507. JULIN028366 Van Dyke family photograph Y

508. JULIN028367 Van Dyke family photograph Y

509. JULIN028368 Van Dyke family photograph Y

510. JULIN028370 Van Dyke family photograph Y

511. JULIN004270 Van Dyke family photograph Y

512. JULIN004281 Van Dyke family photograph Y

513. JULIN004284 Van Dyke family photograph Y

514. JULIN004285 Van Dyke family photograph Y

515. JULIN004286-004287 Van Dyke family photograph Y

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516. JULIN004288-004289 Van Dyke family photograph Y

517. JULIN004290 Van Dyke family photograph Y

518. JULIN004292 Van Dyke family photograph Y

519. JULIN004293 Van Dyke family photograph Y

520. JULIN004291 Van Dyke family photograph Y

521. JULIN004274 Van Dyke family photograph Y

522. JULIN004268 Van Dyke family photograph Y

523. CCI000012252 Van Dyke family photograph Y

524. JULIN021692 Welsh/Van Dyke autopsy photos cover letter 4/7/2016 Y

525. JULIN021693 Welsh/Van Dyke autopsy photos cover letter 3/25/2016 Y

526. JULIN021698-804 Autopsy photographs of Steven Welsh Y

527. JULIN021805-853 Autopsy photographs of Tim Van Dyke Y

528. JULIN007724 Timothy Van Dyke Birth Certificate Y

JULIN007725-26 &
529. Jackie Van Dyke Birth Certificate Y
JULIN019391

530. JULIN007727-28 Lorraine (Van Dyke) Martinez Birth Certificate Y

JULIN007729-30 &
531. Tracey Whidden Birth Certificate Y
JULIN019304

532. JULIN007731-32 Katrina Van Dyke Birth Certificate Y

533. JULIN013600 Tamra Travers Birth Certificate Y

534. JULIN013602 Jessica Sanders Birth Certificate Y

535. JULIN013606 Tania (Rich) Julin birth Certificate Y

536. JULIN013609 Mark Rich Birth Certificate Y

537. JULIN013620 Dave Mankins Birth Certificate Y

538. JULIN013621 Nancy (Mankins) Hamm Birth Certificate Y

539. JULIN013622 Dave Mankins Birth Certificate Y

JULIN013659 &
540. Sandra (Welsh) Geihsler Birth Certificate Y
JULIN019538

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541. JULIN013660 Steve Welsh Birth Certificate Y

542. JULIN013932 Connie Tenenoff Birth Certificate Y

543. JULIN013933 Dora Poarch Birth Certificate Y

544. JULIN013934 Lee Tenenoff Birth Certificate Y

545. JULIN019174 Sarah Skees Birth Certificate Y

546. JULIN019380 Rich Tenenoff Birth Certificate Y

547. JULIN019387 Patti (Tenenoff) Labutes Birth Certificate Y

548. JULIN019371- 019378 Tenenoff Family Pictures Y

549. JULIN029619 Finca Photo 1 with labels Y

550. JULIN029620 Finca Photo 2 with labels Y

551. JULIN029621 Finca Photo 3 with labels Y

552. JULIN029622 Finca Photo 4 with labels Y

553. JULIN029623 Finca Photo 5 with labels Y

554. JULIN029624 Finca Photo 6 with labels Y

555. JULIN029625 Finca Photo 7 with labels Y

556. Diagram of Hope Academy a/k/a the “Finca” Y

557. CCI000012439 Aerial view of Finca Y

558. JULIN007738-39 Letter to Amnesty International 5/10/95 Y

559. JULIN004282 Welsh family photograph Y

560. JULIN019539 Steve and Sandy Welsh photograph Y

561. JULIN019540 Welsh Family Picture (April’s Wedding) Y

562. CCI000012439 Aerial view of Finca Y

563. JULIN004279 Steve Welsh photograph Y

564. JULIN019555 Steve Welsh photograph Y

565. JULIN091547 Steve Welsh photograph Y

566. JULIN019551 Steve Welsh photograph Y

63
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567. JULIN019548 Welsh Family Picture Y

568. JULIN004277 Picture of Steve, Shad and Scott Y

569. JULIN004275 Steve and Sandy Welsh photograph Y

570. JULIN019546 Steve and Sandy Welsh photograph Y

571. JULIN004273 Steve and Sandy Welsh photograph Y

572. JULIN019544 Scott Welsh photograph Y

573. JULIN019543 April Welsh photograph Y

574. JULIN19542 Shad Welsh photograph Y

575. JULIN019367 Julin family photo Y

576. JULIN019365 Julin family photo Y

577. JULIN019366 Julin family photo Y

578. Ortega Report Image 1 NTM magazine cover depicting Pucuro Y

579. JULIN006708 Photo of Pucuro Y

580. JULIN006705 Photo of Pucuro Y

581. JULIN019239 Drawing by Tamra Rich Y

582. JULIN019368 Photos of birthday Y

583. AP Conference audio Y

584. CCI000005326 Letter to FARC from Pucuro missionaries’ wives Y

585. JULIN011876 Letter from missionaries’ wives to Amnesty International Y

586. JULIN001427 Letter to missionaries’ wives from Pax Christi Y

587. JULIN005638 Letter to Tania Rich from Senator Graham (Jul. 28, 1995) Y

588. JULIN019371 Labutes family photo Y

Letter from Senator Graham to Pattie Tenenoff (Jul. 28,


589. JULIN006566 Y
1995)

Human Rights Watch report regarding guerrilla violations


590. JULIN021171 Y
of international humanitarian law (May 5, 1997)

1994 Control Risks Report describing security situation in


591. CBI-ATA-00090832 Y
Colombia

64
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592. CBI-ATA-004043 Security account memo (May 16, 1995) Y

Ernst & Young summary of comments on internal controls


593. CBI-ATA-00140062 Y
and accounting procedures

594. Pl. Dep. Ex. 127 Map of Colombia with Gaddis notations Y

595. Pl. Dep. Ex. 128 FARC front maps Y

596. Pl. Dep. Ex. 139 U.S. DEA News Release (Jun. 19, 2002) Y

597. JULIN004273 Photo of Stephen and Sandra Welsh Y

598. JULIN004282 Photo of Welsh family Y

599. Jeep Tire 1989 or earlier Y

600. $10,000 cash Y

601. AK-47 or similar FARC weapon Y

FARC uniform, boots, hat and paraphernalia and


602. Y
mannequin

603. Ammunition for AK-47 or similar FARC weapon Y

604. Machete Y

605. Coffee similar to that taken by during Pucuro kidnappings Y

606. Sugar similar to that taken during Pucuro kidnappings Y

607. Bunch or crate of bananas Y

608. Visual depiction of Pucuro Y

609. Visual depiction of Finca near Villavicencio Y

610. Timelines of events of Pucuro Families Y

611. Timelines of events of Welsh and Van Dyke Families Y

612. Timelines of Chiquita and FARC Y

Revised Report and Tables of Antonio Argiz, CPA


613. Y
(depending on Court’s rulings on Daubert Motion)

614. Deposition of John P. Olivo, taken December 15, 1999 Y

615. Exhibit 13 to Y
Deposition of John P.

65
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Olivo

Exhibit 52 to
616. Deposition of John P. Y
Olivo

Exhibit 36 to
617. Deposition of John P. Y
Olivo

Exhibit 3 to Deposition
618. Y
of John P. Olivo

National Center for Health Statistics. Vital statistics of the


619. JULIN029627-029652 United States, 1995, vol II, sec 6 life tables. Washington: Y
Public Health Service. 1998

United States Abridged Life Tables, 1996, Volume 47,


Number 13 December 24, 1998, National Vital Statistics
620. JULIN029653-029672 Reports, Centers for Disease Control and Prevention, Y
National Center for Health Statistics, National Vital
Statistics System.

621. JULIN019536-37 Adoption Decree of April Ann Cook Y

622. JULIN019310 Letters of Personal Representative Y

623. JULIN029673 Congressional Record Y

624. JULIN001042 Flyer containing photographs of Pucuro families Y

625. JULIN003461 Daddy Please Come Home Article Y

626. JULIN029674 Eagle Scout Certificate Y

627. JULIN029676 Mankins H.S. Diploma Y

628. JULIN029678 Naval Submarine Certificate Y

629. JULIN029675 Good Conduct Award Y

630. JULIN029677 Honorable Discharge Certificate Y

631. JULIN029679 Mankins Resume Y

632. CIA00001-2 7/12/1995 CIA report re: Welsh and Van Dyke deaths

633. CBI-ATA-00003941 Request for Disbursement [Spanish)

Certified Translation of CBI-ATA-00003941 Request for


634.
disbursement

66
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166
Case No. 08-01916-MD-MARRA

CBI-ATA-02203016- Affidavit of Robert F. Kistinger. CBI v. Federal Insurance


635.
19 Co., Case No. A08934, Ohio.

US DEA News Release, DEA Director Announces Arrest


636.
of FARC Member

637. About Us, Chiquita's Website

Attested Transcript of Wilfred W. White, Jr. before the


638.
SEC, File No. HO-3361.

Attested Transcript of William T. Tsacalis before the SEC,


639.
File No. HO-3361.

640. SEC.gov Investor Bulletin: SEC Investigations

105th Congress 2d Session H. Con. Res. 277 Concerning


641. JULIN008673-76
the New Tribes Mission hostage crisis.

642. SEC.gov How Investigations Work

643. Bananalink.org Companies from plantation to retailer

Inter-American Commission on Human Rights,


644.
Organization of American States

Human Rights Watch, Congressional Testimony on


645. Violence against Trade Unionists and Human Rights in
Colombia

Newspaper Article "Colombia guerrillas kidnap man


646. JULIN019308-9
missionary since 1986" re Steve Welsh

CBS News 60 Minutes broadcast, "The Price of Bananas"


647.
Transcript

CCI000000669-674 &
648. CCI000000664-668 & Spanish and English versions of Ramirez Report to Reyes
JULIN008918-8922

Transcript of Committee on International Relations


649. JULIN013642-57
Hearing re Kidnapping in Colombia

Phone Report - Guy Sier called Tim Wyma re Meeting


650. JULIN012297-98
with Reyes

A Message from Garcia to Guy Sier, Macon Hare and Dan


651. NTM007812-13
Germann

652. NTM011514-17 Red Cross Interview with Stephane Felder in Bogota

67
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166
Case No. 08-01916-MD-MARRA

Trip to Medellin and Apartado submitted by Dan Germann


653. NTM013103-06
April 4-8

News Article "North American missionaries kidnapped


654. JULIN004405
four years ago by Colombian guerrillas are alive"

655. JULIN004463-64 "Words for the wives" regarding reports of missionaries

Joe Goodman note to Guy Sier regarding reports of


656. JULIN004389
missionaries

Phone Report - Bob Klamser call with Doug Farah of


657. JULIN004386
Washington Post

Guy Sier's Report of Meeting with Herasto Reyes on April


658. JULIN011940
16, 1998

659. CCI000001610-1614 Meeting Report - Senator Arlen Specter's Office

660. CCI000002125-32 Hostage Chronology - 1997

661. CCI000002133-38 Hostage Chronology - 1996

Order Instituting Proceedings Pursuant to Section 21C of


The Securities Exchange Act of 1934, Making Findings,
662. CBI-S4-004-043012-15
and Imposing a Cease-and-Desist Order, USA SEC v. CBI,
Administrative Proceeding File No. 3-10613.

CBI-ATA-01787937- The "FTO List" and Congress: Sanctioning Designated


663.
51 Foreign Terrorist Organizations

664. CBI-ATA-00023094 CBI Audit Committee Meeting Minutes

CBI-ATA-00000027- Report of the Special Litigation Committee – Chiquita


665.
293 Brands International, Inc. (February 2009)

666. JULIN003601 Transcript of “Proof of Life” recording 2/8/94

667. JULIN021674 “Proof of Life” recording 2/8/94

668. Certified translation of “Proof of Life” recording 2/8/94

669. CCI000011929 Mark Rich Voice example (Bible reading)

670. CCI000011930 Mark Rich Voice example (Bible reading)

671. CCI000011931 Mark Rich “Proof of Life” recording 2/15/93

Certified translation of Mark Rich “Proof of Life”


672.
recording 2/15/93

68
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166
Case No. 08-01916-MD-MARRA

673. CCI000011932 Mark Rich “Proof of Life” recording 3/18/93

Certified translation of Mark Rich “Proof of Life”


674.
recording 3/18/93

675. Translation of Mark Rich “Proof of Life” recording 2/15/93

Certified translation of Mark Rich “Proof of Life”


676.
recording 3/18/93

677. Mark Rich “Proof of Life” recording 3/21/93

Certified translation of Mark Rich “Proof of Life”


678.
recording 3/21/93

679. JULIN003467 Translation of Mark Rich “Proof of Life” recording 3/21/93

680. JULIN021671 Dave Mankins “Proof of Life” recording 4/8/93

Certified translation of Dave Mankins “Proof of Life”


681.
recording 4/8/93

NTM Translation of Dave Mankins “Proof of Life”


682.
recording 4/8/93

683. JULIN021676 Mark Rich “Proof of Life” recording 4/8/93

Certified translation of Mark Rich “Proof of Life”


684.
recording 4/8/93

NTM Translation of Mark Rich “Proof of Life” recording


685.
4/8/93

686. JULIN021679 Rick Tenenoff “Proof of Life” recording 4/8/93

Certified translation of Rick Tenenoff “Proof of Life”


687.
recording 4/8/93

NTM Translation of Rick Tenenoff “Proof of Life”


688.
recording 4/8/93

689. JULIN021672 “Proof of Life” radio message 12/11/93

Certified translation of “Proof of Life” radio message


690.
12/11/93

NTM transcript and translation of “Proof of Life” radio


691. CCI000003908-9
message 12/11/93

692. Dkt No. 1407-2 [EXCERPTS] Deposition of Charles Keiser 4/13/2016

69
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693. Dkt No. 1407-7 [EXCERPTS] Deposition of Robert Thomas 5/21/2016

Foreign Corrupt Practices Compliance Period July 1-


694. Dkt No. 1407-8
September 30, 1993, CBI-ATA-00002427-2436

695. Dkt No. 1407-9 [EXCERPTS] Deposition of Robert Kistinger 6/1/2016

696. Dkt No. 1407-11 [EXCERPTS] SLC Report, CBI-ATA-00000027

Chiquita Brands International Colombia Division


697. Dkt No. 1407-12 Corporate Notebook, 8/24/1998, (Ordman 30(b)(6) Dep.
Ex. 54) CBI-ATA-00097840-97894

Control Risks Memo, (Kistinger Dep. Ex. 99) CBI-ATA-


698. Dkt No. 1407-14
02304211-4218

February 7, 1994 Memorandum from Bakoczy re Security


699. Dkt No. 1407-16
Forecast (Keiser Dep. Ex. 15), CBI-ATA-00071042-1044

November 17, 1993 Memorandum from Bakoczy to


700. Dkt No. 1407-20 Morgan re Significant Accomplishments 1993 (Ordman
Dep. Ex. 61), CBI-ATA-00052937-2938

701. Dkt No. 1407-21 [EXCERPTS] Deposition of Mark Blackham 5/13/2016

Chiquita's Motion for Partial Summary Judgment


Concerning Defendant's Defense Obligations and Request
702. Dkt No. 1407-23
for Oral Argument. CBI v. Federal Insurance Co., et al.
Case No. A0808934, Ohio, CBI-ATA-02211988-02212028

Chiquita Insurance Litigation Complaint 00046956 Filed


703. Dkt No. 1407-25
9/23/2008

Robert Kistinger SEC Hearing Transcript, 1/06/00


704. Dkt No. 1407-29
(Kistinger Dep. Ex. 95)

2007 Chiquita Sentencing Transcript, CBI-ATA-02205226-


705. Dkt No. 1407-30
5235

706. Dkt No. 1407-31 Government’s Sentencing Memorandum,9/17/2007

US Dept. of State Foreign Terrorist Organizations (with


707. Dkt No. 1407-33
dates designated)

Attested Transcript of John Alexander Ordman before the


708. Dkt No. 1407-34
SEC. File No. HO-3361., CHIQ_XX_00000728

Keiser Insurance Litigation Deposition 3/31/2009, CBI-


709. Dkt No. 1407-36
ATA-02210616

70
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166
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Courtesy Translation of CBI-ATA-00005976 Request for


710. Dkt No. 1407-37
Disbursement, CBI-ATA-02204321-4322

CBI Insurance Litigation Affidavit of Robert Kistinger,


711. Dkt No. 1407-38 CBI-ATA-02203016-3019, February 2009 (Kistinger Dep.
Ex. 98)

CBI Insurance Litigation Affidavit of John Ordman, CBI-


712. Dkt No. 1407-39 ATA-02203011-3015, February 22, 2009 (Ordman Dep.
Ex. 38)

713. Dkt No. 1405-2 [EXCERPTS] David Gaddis Deposition

Jeremy McDermott Article "Colombian report shows


714. Dkt No. 1405-3 FARC is world's richest insurgent group", Jane's
Intelligence Review, September 2005.

715. Dkt No. 1405-4 [EXCERPTS] Peter Chalk Deposition

716. Dkt No. 1405-5 [EXCERPTS] Nelson Barbosa Deposition (Pescatore)

717. Dkt No. 1405-6 [EXCERPTS] Manuel Ortega Deposition

US DEA News Release, DEA Director Announces Arrest


718. Dkt No. 1405-7
of FARC Member

719. Dkt No. 1405-8 Expert Report of Nelson Barbosa

720. Dkt No. 1405-9 Expert Report of Manuel Ortega

721. Dkt No. 1405-10 Expert Report of Peter Chalk

722. Dkt No. 1405-11 Expert Report of Thomas A. Marks

723. Dkt No. 1405-12 [EXCERPTS] Humberto Rendon Deposition

724. Dkt No. 1405-13 [EXCERPTS] John Ordman 30(b)(6) Deposition

725. Dkt No. 1405-15 [EXCERPTS] Thomas Marks Deposition

726. Dkt No. 1405-16 [EXCERPTS] Mark Blackham Deposition

727. Dkt No. 1405-18 [EXCERPTS] Jorge Restrepo Deposition

728. Dkt No. 1405-19 [EXCERPTS] Charles Keiser Deposition

729. Dkt No. 1405-20 [EXCERPTS] John Ordman Deposition

730. Dkt No. 1405-21 [EXCERPTS] Tania Julin Deposition

731. Dkt No. 1405-22 [EXCERPTS] Sandra Welsh Geihsler Deposition

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Julin Plaintiffs’ Responses to Defendant Chiquita’s First


732. Dkt No. 1405-23
Set of Requests for Admission

733. Dkt No. 1405-24 [EXCERPTS] Daniel Germann Deposition

734. Dkt No. 1405-25 [EXCERPTS] Guy Sier Deposition

735. Dkt No. 1405-26 [EXCERPTS] Lorraine Martinez Deposition

736. Dkt No. 1405-27 [EXCERPTS] Macon Hare Deposition

February 20, 1993 Report Describing RDF Transmission


737. Dkt No. 1405-28
Site, CCI000002271

738. Dkt No. 1405-30 August 22, 1995 Germann Meeting Report, JULIN004415

739. Dkt No. 1405-31 Nov. 2001 State Dept Report, JULIN018693

740. Dkt No. 1405-32 Aug. 25, 1999 NTM Interview Report, JULIN004355

741. Dkt No. 1405-33 May 8, 1996 NTM Meeting Report, CCI000001703

742. Dkt No. 1405-34 Aug. 26, 1997 NTM Meeting Report, JULIN004483

[EXCERPTS] New Tribes Mission Deposition (Guy Sier


743. Dkt No. 1405-35
30(b)(6))

Plaintiff New Tribes Mission’s Answers and Objections to


744. Dkt No. 1405-36
Defendant CBI's First Set of Interrogatories

Spanish and English versions of Ramirez Report to Reyes,


745. Dkt No. 1405-37 CCI000000669-674 & CCI000000664-668 &
JULIN008918-8922

[EXCERPTS] Sean McWeeney Deposition (Pescatore v.


746. Dkt No. 1405-38
CBI)

747. Dkt No. 1405-40 About Us, Chiquita's Website

748. Dkt No. 1405-43 [EXCERPTS] Deposition of Robert Thomas 5/21/2016

749. Dkt No. 1405-44 [EXCERPTS] Deposition of Bob Kistinger 6/1/2016

[EXCERPTS] SLC Report, February 2009, CBI-ATA-


750. Dkt No. 1405-45
00000027

751. Dkt No. 1405-46 Control Risks Memorandum, CBI-ATA-02304211-18

Defendant Chiquita’s Responses and Objections to the


752. Dkt No. 1405-48
ATA Plaintiffs’ First Set of Interrogatories

72
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753. Dkt No. 1405-49 Affidavit of John Ordman, CBI-ATA-02203011-15

754. Dkt No. 1405-51 [EXCERPTS] Omar Bohorquez Mahecha Deposition

755. Dkt No. 1405-54 Bud White Interview (Nov. 12, 1998), CBI-ATA-00053225

Attested Transcript of Wilfred W. White, Jr. before the


756. Dkt No. 1405-55
SEC, File No. HO-3361

757. Dkt No. 1405-57 [EXCERPTS] Antonio Argiz Deposition (Vols. 1 & 2)

Attested Transcript of William T. Tsacalis before the SEC,


758. Dkt No. 1405-58
File No. HO-3361., CHIQ-XX_00000730

759. Dkt No. 1405-60 SEC.gov Investor Bulletin: SEC Investigations

Compilation of Excerpts of Julin Plaintiffs' Answers to


760. Dkt No. 1405-63
Interrogatory No. 7

761. Dkt No. 1405-64 [EXCERPTS] Nancy Hamm Deposition

762. Dkt No. 1405-65 [EXCERPTS] Nancy Jensen Deposition

763. Dkt No. 1405-66 [EXCERPTS] Patti Labutes Deposition

764. Dkt No. 1405-67 [EXCERPTS] Dora Poarch Deposition

765. Dkt No. 1405-68 [EXCERPTS] Sarah Skees Deposition

766. Dkt No. 1405-69 [EXCERPTS] Connie Tenenoff Deposition

767. Dkt No. 1405-70 [EXCERPTS] Lee Tenenoff Deposition

768. Dkt No. 1405-71 [EXCERPTS] Timothy C. Van Dyke Deposition

769. Dkt No. 1405-72 [EXCERPTS] George Welsh Deposition

770. Dkt No. 1405-73 [EXCERPTS] Tracey Whidden Deposition

[EXCERPTS] Jada Pescatore Deposition (Pescatore v.


771. Dkt No. 1405-74
CBI)

[EXCERPTS] Joshua Pescatore Deposition (Pescatore v.


772. Dkt No. 1405-75
CBI)

[EXCERPTS] Gregory Sparrow Deposition (Pescatore v.


773. Dkt No. 1405-76
CBI)

[EXCERPTS] Richard Pescatore Deposition (Pescatore v.


774. Dkt No. 1405-77
CBI)

73
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[EXCERPTS] Carol Pescatore Harpster Deposition


775. Dkt No. 1405-78
(Pescatore v. CBI)

[EXCERPTS] Jordan Leigh Pescatore Deposition


776. Dkt No. 1405-79
(Pescatore v. CBI)

[EXCERPTS] Jarrod Pescatore Deposition (Pescatore v.


777. Dkt No. 1405-80
CBI)

[EXCERPTS] John Pescatore Deposition (Pescatore v.


778. Dkt No. 1405-81
CBI)

[EXCERPTS] Olivia Pescatore Deposition (Pescatore v.


779. Dkt No. 1405-82
CBI)

Bananalink.org Companies from Plantation to Retailer


780. Dkt No. 1405-83
Page

Corporate Notebook, August 24, 1998, CBI-ATA-


781. Dkt No. 1405-85
00097840

782. Dkt No. 1405-91 Affidavit of Bob Kistinger, CBI-ATA-02203016-19

783. Dkt No. 1405-92 Affidavit of Charles Keiser, CBI-ATA-02203020-24

Chiquita’s Amended and Supplemental Responses and


784. Dkt No. 1405-93 Objections to the ATA Plaintiffs’ First Set of
Interrogatories

Chiquita Insurance Litigation Complaint 00046956 Filed


785. Dkt No. 1405-94
9/23/2008

Table of Peso-USD Conversions for Peso Amounts in


786. Dkt No. 1405-95 Defendant's Supplemental Responses to the ATA Plaintiffs'
Interrogatory No. 3 (4/27/16)

The "FTO List" and Congress: Sanctioning Designated


787. Dkt No. 1405-96
Foreign Terrorist Organizations, CBI-ATA-01787937-51

Attested Transcript of Robert F. Kistinger before the SEC.


788. Dkt No. 1405-98
File No. HO-3361.

[EXCERPTS] Charles Keiser Insurance Litigation


789. Dkt No. 1405-100
Testimony, March 31, 2009, CBI-ATA-02210616-900

November 17, 1993 Memorandum from Bakoczy to


790. Dkt No. 1405-101 Morgan re Significant Accomplishments 1993 (Ordman
Dep. Ex. 61), CBI-ATA-00052937-2938

791. Dkt No. 1405-102 Chiquita’s Responses and Objections to the ATA Plaintiffs’

74
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First Set of Interrogatories

Attested Transcript of John Alexander Ordman before the


792. Dkt No. 1405-103
SEC. File No. HO-3361., CHIQ_XX_00000728

June 27, 2007 Human Rights Watch, Congressional


793. Dkt No. 1405-104 Testimony on Violence against Trade Unionists and
Human Rights in Colombia

U.S. Securities and Exchange Commission How


794. Dkt No. 1405-105
Investigations Work Webpage

[EXCERPTS] SEC Form 10-K for Fiscal Year ended


795. Dkt No. 1405-106
December 31, 1995

[EXCERPTS] SEC Form 10-K for Fiscal Year ended


796. Dkt No. 1405-106
December 31, 2002

[EXCERPTS] SEC Form 10-K for Fiscal Year ended


797. Dkt No. 1405-107
December 31, 2003

798. Dkt No. 1405-108 Chiquita Press Clippings, CBI-ATA-01735388-93

“The Price of Bananas” 60 Minutes Fernando Aguirre


799. Dkt No. 1405-109
Interview

CBI Audit Committee Meeting Minutes, CBI-ATA-


800. Dkt No. 1405-110
00023094

John Otis, The FARC and Colombia's Illegal Drug Trade,


801. Dkt No. 1405-111
Wilson Center

Newspaper Article "Colombia guerrillas kidnap man


802. Dkt No. 1405-112
missionary since 1986" re Steve Welsh, JULIN019308

March 17, 1994 CCI Situation Assessment and


803. Dkt No. 1405-113
Recommendations: #9, CCI000006272-75

804. Dkt No. 1405-114 [EXCERPTS] Ron Van Peursem Deposition

Transcript of Committee on International Relations


805. Dkt No. 1405-116
Hearing re Kidnapping in Colombia, JULIN013642-57

NTM Report Confidential Sightings and Reports Jan. 1996-


806. Dkt No. 1405-117
Present, JULIN001348-51

NTM Phone Report Aug. 16, 1996 Guy Sier called Tim
807. Dkt No. 1405-118
Wyma re Meeting with Reyes, JULIN012297-98

808. Dkt No. 1405-119 Jan. 31, 1996 Phone Report, JULIN004411

75
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809. Dkt No. 1405-122 ALC News Report January 14, 1997, JULIN004405

105th Congress 2d Session H. Con. Res. 277 Concerning


810. Dkt No. 1405-123
the New Tribes Mission hostage crisis., JULIN008673-76

811. Dkt No. 1405-124 NTM Communication Sept. 10, 1997, JULIN004463-64

812. Dkt No. 1405-125 NTM Communication Oct. 2, 1997, JULIN004389

813. Dkt No. 1405-126 NTM Communication Oct. 3, 1997, JULIN004386

814. Dkt No. 1405-127 NTM Communication April 20, 1998, JULIN011940

Meeting Report - Senator Specter's Office, CCI000001610-


815. Dkt No. 1405-128
1614

816. Dkt No. 1405-129 April 20, 2000 Senator Byrd Letters, JULIN018002-06

June 3, 1998 NTM Memorandum A Message from Garcia


817. Dkt No. 1405-134 to Guy Sier, Macon Hare and Dan Germann, NTM007812-
13

May 5, 1994 Red Cross Interview with Stephane Felder in


818. Dkt No. 1405-135
Bogota, NTM011514-17

Trip to Medellin and Apartado Report submitted by Dan


819. Dkt No. 1405-136
Germann April 4-8, NTM013103-06

820. Dkt No. 1405-137 Expert Report of Manuel A. Suarez

[EXCERPTS] Floyd Briscoe, Jr. Deposition (Pescatore v.


821. Dkt No. 1405-138
CBI)

822. Dkt No. 1405-139 [EXCERPTS] Jeff Smith Deposition (Pescatore v. CBI)

823. Dkt No. 1405-143 Declaration of Olivia Pescatore (Pescatore v. CBI)

824. Dkt No. 1405-145 World Atlas, “Where is Villavicencio, Colombia?”

Inter-American Commission on Human Rights Colombia


825. Dkt. No. 1405-146
1999, Organization of American States, Chapter Ivb

826. Dkt. No. 1405-147 SLC Report Executive Summary, CBI-ATA-00000001-26

827. Pl. Dep. Ex. 4 Charles Keiser LinkedIn page

Financial Internal Control Review· Medellin, Colombia,


828. Pl. Dep. Ex. 8
October 1995 CBI-ATA-00049861 to 9896

Binder: Chiquita re ATA Actions Payment Records,


829. Pl. Dep. Ex. 19
Charles Keiser

76
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Tab 2 CBI-ATA-00006050 to Tab 196 CBI-ATA-


830.
00006146

831. Pl. Dep. Ex. 25 Invoice (Spanish) CBI-ATA-00004307

832. Pl. Dep. Ex. 26 Solicitation (Spanish) CBI-ATA-00004308

Memo Dated May 14, 1996, Alvarado to·Keiser (Spanish)


833. Pl. Dep. Ex. 31
CBI-ATA-00006282 to 6284

Memo Dated August 22, 1994, Proteccion· Industrial to


834. Pl. Dep. Ex. 32
Keiser (Spanish) CBI-ATA-00005891

Memo Dated December 15, 1992, Bakoczy to Kistinger


835. Pl. Dep. Ex. 33
CBI-ATA-00071058 (New Colombian Law)

Memo Dated February 5, 1993, Bakoczy to Kistinger CBI-


836. Pl. Dep. Ex. 34
ATA-00095764 to 5769 (New Colombian Law)

Defendant Chiquita's Amended Initial Disclosure List


837. Pl. Dep. Ex. 36
(Nov. 20, 2015)

838. Pl. Dep. Ex. 38 Affidavit of John Ordman

839. Pl. Dep. Ex. 39 Transcript of Proceedings on Appeal

Chiquita Interview - Juan Manuel Alvarado (Mar. 30,


840. Pl. Dep. Ex. 41
1999)

841. Pl. Dep. Ex. 43 Attestation Dated 11/20/15 (SEC Deposition)

842. Pl. Dep. Ex. 44 Chiquita Interview - John Ordman

843. Pl. Dep. Ex. 45 Memorandum Dated 5/3/93 to C. Keiser (Spanish)

844. Pl. Dep. Ex. 47 Memorandum Dated 6/16/95 to John Ordman (Spanish)

Memorandum Dated 7/19/96 to Charles Keiser (Colombia


845. Pl. Dep. Ex. 48
General Mangers’ Expenses 1993-1996)

Confidential Treatment Requested by Chiquita


846. Pl. Dep. Ex. 49
(Spreadsheet)

847. Pl. Dep. Ex. 53 ATA Plfs' Amended/Consolidated 1st/2nd Notice

848. Pl. Dep. Ex. 55 Memorandum - 10/20/92-Proteccion Industrial (Spanish)

849. Pl. Dep. Ex. 56 Compania Frutera De Sevilla - 3/11/93 (Spanish)

850. Pl. Dep. Ex. 58 Handwritten List in English

77
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851. Pl. Dep. Ex. 61 Memorandum Dated 11/17/93 to C. Morgan

852. Pl. Dep. Ex. 66 General Responses & Objections-1st 30(b)(6)

853. Pl. Dep. Ex. 67 General Responses & Objections-2nd 30(b)(6)

854. Pl. Dep. Ex. 68 Warehouse Permit Renewal Payments - 9/18/98

855. Pl. Dep. Ex. 69 Presentation on Customs Payment – 1/22/99

856. Pl. Dep. Ex. 72 CBI-ATA-0083129, document in Spanish·

Memorandum dated 1/4/1994 to Robert Thomas from Mark


857. Pl. Dep. Ex. 70
Blackham, CBI ATA-00007001 through 7003

Memorandum dated 1/5/1994 to Robert Thomas from Mark


858. Pl. Dep. Ex. 71
Blackham, CBI-ATA 00006988 through 6990

Memo dated 1/28/1994 to Charles Keiser from Carlos


859. Pl. Dep. Ex. 72
Huertas del Pino, CBI-ATA 00000905 through 0908

860. Pl. Dep. Ex. 73 Internal Audit Report, CBI-ATA 00000909

Audit Memo dated 12/15/1993 to Virginia Bonnett from


861. Pl. Dep. Ex. 74
Mark Blackham, CBI-ATA 00001496

862. Pl. Dep. Ex. 81 Transcription of Voicemail From Jaime Baretto

Report of Special Litigation Committee, Chiquita Brands


863. Pl. Dep. Ex. 84
International, Inc.

Chiquita Investigation: Juan Manuel Alvarado, bearing


864. Pl. Dep. Ex. 85
Bates Nos. CBI-ATA-00053069 to 53080

865. Pl. Dep. Ex. 92 Letter, July 1998 (Same as Def. Exs. 218 & 219)

866. Pl. Dep. Ex. 93 Kistinger Ins. Depo. Transcript 2009

867. Pl. Dep. Ex. 94 Kistinger Ins. Depo. Transcript 2010

868. Pl. Dep. Ex. 96 Robert Kistinger LinkedIn page

869. Pl. Dep. Ex. 98 Kistinger Affidavit

870. Pl. Dep. Ex. 100 Notice of Deposition

Publication of the AICPA's Forensic and Litigations


871. Pl. Dep. Ex. 102
Services

872. Fraud Task Force

78
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Report of the Securities and Exchange Commission on


873. Pl. Dep. Ex. 103
questionable and illegal corporate payments and practices

submitted to the Committee on Banking Housing and


874.
Urban Affairs of the United States Senate dated May 1976

Auditing standard entitled· "Using the Work of a


875. Pl. Dep. Ex. 104
Specialist," issued by the AICPA

876. Pl. Dep. Ex. 106 Document of 75 pages

877. Pl. Dep. Ex. 107 Excerpt of Fraud Examiner's Manual

878. Pl. Dep. Ex. 108 Interview notes of Wilfred White from November 12, 1998

Summary of comments on internal controls and accounting


879. Pl. Dep. Ex. 109
procedures for the year ended December 31, 1994

880. Pl. Dep. Ex. 110 SEC testimony of Wilfred White from February 8, ·1999

881. Pl. Dep. Ex. 111 Interview of Manuel Alvarado dated 7/25/99

Excerpt from the· deposition of Charles Kaiser from March


882. Pl. Dep. Ex. 112
31, 2009

883. Pl. Dep. Ex. 116 Article entitled, "El Gran Negocio De La Guerrilla"·

884. Pl. Dep. Ex. 117 Printout from Fundacion Ideas Para La Paz

885. Pl. Dep. Ex. 118 Document entitled, "FARC-EP(/)"

Document entitled, "Guerrilla Y Poblacion Civil


886. Pl. Dep. Ex. 119
Trayectoria De Las FARC 1949-2013"

Article ·entitled, "Frente 5 de las Farc, protagonista de la


887. Pl. Dep. Ex. 120
guerra"

888. Pl. Dep. Ex. 126 Project Muse - Scholarly Journals Online

889. Pl. Dep. Ex. 127 Figure 1:· Colombian Map

890. Pl. Dep. Ex. 128 MAPA No. 1 Gobierno De Turbay (78/82)

891. Pl. Dep. Ex. 129 Photograph - Desfinanciar la guerra·

Deposition Transcript and Video of Mary Bowens, May 18,


892.
2016

Deposition Transcript of Sandra Welsh Geihsler, Apr. 7,


893.
2016

79
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Deposition Transcript and Video of Daniel Germann, May


894.
2, 2016

Deposition Transcript and Video of Nancy Hamm, Apr. 12,


895.
2016

Deposition Transcript and Video of Macon Hare, May 3,


896.
2016

Deposition Transcript and Video of Nancy Jensen, May 19,


897.
2016

Deposition Transcript and Video of Tania Julin, Apr. 27,


898.
2016

Deposition Transcript and Video of Robert Klamser, May


899.
17, 2016

Deposition Transcript and Video of Patricia Labutes, Apr.


900.
21, 2016

Deposition Transcript and Video of Michael Mankins, May


901.
15, 2016

Deposition Transcript and Video of Lorraine Martinez,


902.
Apr. 13, 2016

Deposition Transcript and Video of Timothy Meisel, July


903.
12, 2016

904. Deposition Transcript of Dora Poarch, Apr. 7, 2016

Deposition Transcript and Video of Humberto Rendon,


905.
May 12, 2016

Deposition Transcript and Video of Jessica Sanders, Apr.


906.
28, 2016

Deposition Transcript and Video of New Tribes Mission


907.
(Guy Sier (30(b)(6)), May 5, 2016

908. Deposition Transcript and Video of Guy Sier, May 4, 2016

Deposition Transcript and Video of Sarah Skees, Apr. 14,


909.
2016

Deposition Transcript and Video of Fayetteville


910. Psychotherapy Associates, PLC (William Spaine 30(b)(6)),
May 24, 2016

80
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Deposition Transcript and Video of Connie Tenenoff, Apr.


911.
19, 2016

Deposition Transcript and Video of Richard Lee Tenenoff


912.
II, Apr. 19, 2016

Deposition Transcript and Video of Tamra Travers, Apr.


913.
28, 2016

Deposition Transcript and Video of Cliff Van Dyke, May


914.
19, 2016

Deposition Transcript and Video of Katrina Van Dyke,


915.
Apr. 14, 2016

Deposition Transcript and Video of Timothy Van Dyke,


916.
Apr. 22, 2016

Deposition Transcript and Video of Ron Van Peursem,


917.
May 18, 2016

Deposition Transcript and Video of George Welsh Jr., Apr.


918.
8, 2016

Deposition Transcript and Video of Tracey Whidden, Apr.


919.
20, 2016

920. Deposition Transcript of Joseph W. Harpster, Feb. 25, 2016

Deposition Transcript and Video of Richard Pescatore,


921.
May 6, 2016

Deposition Transcript and Video of John Pescatore May 9,


922.
2016

Deposition Transcript and Video of Carol Pescatore


923.
Harpster, May 10, 2016

Deposition Transcript and Video of Jordan Pescatore , May


924.
16, 2016

Deposition Transcript and Video of Jarrod Pescatore, May


925.
17, 2016

Deposition Transcript and Video of Jada Pescatore, May


926.
18, 2016

Deposition Transcript and Video of Joshua Pescatore, May


927.
19, 2016

81
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Deposition Transcript and Video of Gregory Sparrow, May


928.
20, 2016

Deposition Transcript and Video of Olivia Pescatore, May


929.
23, 2016

Deposition Transcript and Video of William Apfeldorf,


930.
Dec. 14, 2016

Deposition Transcript and Video of Antonio Argiz, Dec. 8,


931.
2016

932. Expert Report of Antonio Argiz

Deposition Transcript and Video of Marcelo Bucheli, Dec.


933.
15, 2016

Deposition Transcript and Video of Peter Chalk, Jan. 5,


934.
2017

935. Expert Report of Peter Chalk

Deposition Transcript and Video of Judith Cukor, Dec. 13,


936.
2016

Deposition Transcript and Video of Joann Difede, Dec. 15,


937.
2016

Deposition Transcript and Video of Brian Engdahl, Dec. 8,


938.
2016

Deposition Transcript and Video of Thomas Marks, Feb.


939.
16, 2017

940. Expert Report of Thomas Marks

941. Expert report of Manuel Ortega

942. Deposition Transcript and Video of Manuel, Dec. 15, 2016

Deposition Transcript and Video of Manuel Suarez, Dec.


943.
22, 2016

944. Expert Report of Manuel Suarez

Deposition Transcript and Video of Rael Strous, MD, Dec.


945.
8, 2016

946. Expert Report of Rael Strous, MD

82
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947. Resume of Nelson Barbosa (D. Ex. 433)

Deposition Transcript and Video of Nelson Barbosa, Dec.


948.
14, 2016

949. Expert Report of Nelson Barbosa

950. Transcript and Video of Deposition of Jason Flemmons

951. Transcript and Video of Deposition of David Gaddis

Transcript and Video of Deposition of Omar Bohorquez


952.
Mahecha

953. Transcript and Video of Deposition of Jorge Restrepo

Plaintiff Chad Mankins' Answers and Objections to


954.
Defendant CBI's First Set of Interrogatories

Plaintiff Clifford Van Dyke's Answers and Objections to


955.
Defendant CBI's First Set of Interrogatories

Plaintiff Connie Tenenoff's Answers and Objections to


956.
Defendant CBI's First Set of Interrogatories

Plaintiff Dora Poarch's Answers and Objections to


957.
Defendant CBI's First Set of Interrogatories

Plaintiff Sandra Welsh Geihsler's Answers and Objections


958.
to Defendant CBI's First Set of Interrogatories

Plaintiff George Welsh Jr.'s Answers and Objections to


959.
Defendant CBI's First Set of Interrogatories

Plaintiff Nancy Mankins Hamm's Answers and Objections


960.
to Defendant CBI's First Set of Interrogatories

Plaintiff Jacqueline Huff's Answers and Objections to


961.
Defendant CBI's First Set of Interrogatories

Plaintiff Jessica Rich's Answers and Objections to


962.
Defendant CBI's First Set of Interrogatories

Plaintiff Tania Rich Julin's Answers and Objections to


963.
Defendant CBI's First Set of Interrogatories

Plaintiff Katrina Van Dyke's Answers and Objections to


964.
Defendant CBI's First Set of Interrogatories

965. Plaintiff Patricia Tenenoff Labutes' Answers and

83
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Objections to Defendant CBI's First Set of Interrogatories

Plaintiff Lee Tenenoff's Answers and Objections to


966.
Defendant CBI's First Set of Interrogatories

Plaintiff Estate of Charles David Mankins' Answers and


967.
Objections to Defendant CBI's First Set of Interrogatories

Plaintiff Mary Bowens' Answers and Objections to


968.
Defendant CBI's First Set of Interrogatories

Plaintiff Nancy Jensen's Answers and Objections to


969.
Defendant CBI's First Set of Interrogatories

Plaintiff Estate of Mark Rich's Answers and Objections to


970.
Defendant CBI's First Set of Interrogatories

Plaintiff Sarah Skees' Answers and Objections to


971.
Defendant CBI's First Set of Interrogatories

Plaintiff Tamra Travers' Answers and Objections to


972.
Defendant CBI's First Set of Interrogatories

Plaintiff Estate of Richard Lee Tenenoff's Answers and


973.
Objections to Defendant CBI's First Set of Interrogatories

Plaintiff Timothy C. Van Dyke's Answers and Objections


974.
to Defendant CBI's First Set of Interrogatories

Plaintiff Tracey Whidden's Answers and Objections to


975.
Defendant CBI's First Set of Interrogatories

Plaintiff Lorraine Van Dyke Martinez' Answers and


976.
Objections to Defendant CBI's First Set of Interrogatories

Plaintiff Estate of Stephen Welsh's Answers and Objections


977.
to Defendant CBI's First Set of Interrogatories

Plaintiff Estate of Timothy Van Dyke's Answers and


978.
Objections to Defendant CBI's First Set of Interrogatories

Plaintiff New Tribes Missions' Answers and Objections to


979.
Defendant CBI's First Set of Interrogatories

Chiquita Brands International, Inc.’s First Set of


980. Interrogatories to the Pescatore and Sparrow Plaintiffs, Oct.
9, 2015

981. Plaintiffs’ Objections to Chiquita Brands International,


Inc.’s First Set of Interrogatories to the Pescatore and

84
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Sparrow Plaintiffs, Nov. 12, 2015

Oliva, Josh, and Jordan Pescatore’ First Amended


Responses and Objections to Chiquita Brands International,
982.
Inc.’s First Set of Interrogatories to the Pescatore and
Sparrow Plaintiffs, Jan. 28, 2016

ATA Plaintiffs’ First Set of Interrogatories to Chiquita


983.
Brands International, Inc., Jan. 8, 2016

984. Defendant Chiquita’s Initial Disclosure List, Mar. 23, 2015

Defendant Chiquita’s Amended Initial Disclosure List,


985.
Nov. 20, 2015

Defendant Chiquita’s Amended Initial Disclosure List, Feb.


986.
22, 2016

Pescatore and Sparrow Second Consolidated Amended


987.
Complaint and Demand for Jury Trial, Aug. 3, 2017

Defendant’s Answer to Second Consolidated Amended


988.
Complaint, Mar. 23, 2017

Julin Third Amended Complaint and Demand for Jury


989.
Trial, Feb. 6, 2017

Defendant’s Answer to Plaintiffs’ Third Amended


990.
Complaint, March 3, 2017

ATA Plaintiffs’ First Request for Production of Documents


991.
to Defendant, Mar. 9, 2015

Defendant Chiquita Brands International, Inc.’s Responses


992. and Objections to ATA Plaintiffs’ First Request for
Production of Documents to Defendant, Apr. 8, 2015

Chiquita Letter to Plaintiffs’ Counsel, Jul. 6, 2016 and


993.
attached chart of payment records

Chiquita’s Partial Supplemental Response to Plaintiffs’


RFP 2(a): Exhibits in In the Matter of Chiquita Brands
994. International, Inc., File No. 1- 10-3361, Administrative
Proceeding File No. 3-10613 (SEC Exhibits), Aug. 27,
2015

Chiquita’s Partial Supplemental Response to Plaintiffs’


995. RFP 44: Exhibits in Chiquita Brands Int’l Inc. v. Federal
Ins. Co., Case No. A0808934 (Ct. of Common Pleas,

85
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166
Case No. 08-01916-MD-MARRA

Hamilton County Ohio), Aug. 28, 2015

Chiquita’s Partial Supplemental Response to Plaintiffs’


RFP 44: Exhibits in Chiquita Brands Int’l Inc. v. Federal
996.
Ins. Co., Case No. A0808934 (Ct. of Common Pleas,
Hamilton County Ohio), Jul. 26, 2015

Chiquita Brands International, Inc. Form 10-K for the


997.
Fiscal Year ended December 31, 1995

Chiquita Brands International, Inc. Form 10-K/A for the


998.
Fiscal Year ended December 31, 1995

Chiquita Brands International, Inc. Form 10-K for the


999.
Fiscal Year ended December 31, 1996

Chiquita Brands International, Inc. Form 10-K/A for the


1000.
Fiscal Year ended December 31, 1996

Chiquita Brands International, Inc. Form 10-K/405 for the


1001.
Fiscal Year ended December 31, 1997

Chiquita Brands International, Inc. Form 10-K for the


1002.
Fiscal Year ended December 31, 1998

Chiquita Brands International, Inc. Form 10-K for the


1003.
Fiscal Year ended December 31, 1999

Chiquita Brands International, Inc. Form 10-K/405 for the


1004.
Fiscal Year ended December 31, 2000

Chiquita Brands International, Inc. Form 10-K for the


1005.
Fiscal Year ended December 31, 2001

Chiquita Brands International, Inc. Form 10-K/A for the


1006.
Fiscal Year ended December 31, 2001

Chiquita Brands International, Inc. Form 10-K for the


1007.
Fiscal Year ended December 31, 2002

Chiquita Brands International, Inc. Form 10-K for the


1008.
Fiscal Year ended December 31, 2003

CBI-ATA-02266725-
1009. Chiquita Brands International, Inc. 1991 Annual Report
775

CBI-ATA-02266776-
1010. Chiquita Brands International, Inc. 1992 Annual Report
803

1011. CBI-ATA-02266804- Chiquita Brands International, Inc. 1993 Annual Report

86
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831

CBI-ATA-02266832-
1012. Chiquita Brands International, Inc. 1994 Annual Report
858

CBI-ATA-02266859-
1013. Chiquita Brands International, Inc. 1995 Annual Report
885

CBI-ATA-02266886-
1014. Chiquita Brands International, Inc. 1996 Annual Report
938

CBI-ATA-02266939-
1015. Chiquita Brands International, Inc. 1997 Annual Report
994

CBI-ATA-02266995-
1016. Chiquita Brands International, Inc. 1998 Annual Report
7064

CBI-ATA-02267065-
1017. Chiquita Brands International, Inc. 1999 Annual Report
122

1018. JULIN001055 “Larry King Live” Transcript

1019. JULIN006911 “Larry King Live” Transcript

1020. JULIN028291 “Larry King Live” Segment Video

1021. CCI000011982 “Larry King Live” Segment Video

Excerpts of ABC 20/20 Segment Transcript


1022.
(JULIN006857)

Excerpts of ABC 20/20 Television Video Segment


1023.
(JULIN021689)

1024. JULIN029596 Drawing of Finca layout -- Whidden Dep. Ex. 87

1025. CCI000012437-12433 Photographs of the Finca

1026. CCI000012430 Photograph of the Finca

1027. CCI000012429 Photograph of the Finca

1028. CCI000012425 Photograph of the Finca

1029. CCI000012422 Photograph of the Finca

1030. CCI000012421 Photograph of the Finca

1031. CCI000012198 Photograph of the Finca

1032. CCI000012200 Photograph of the Finca

87
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1033. CCI000012205 Photograph of the Finca

1034. CCI000012206-12208 Photograph of the Finca

1035. CCI000012209-12237 Photographs of the Finca

1036. CCI000012239-12242 Photographs of the Finca

1037. CCI000012245 Photograph of the Finca

1038. CCI000012248-12250 Photograph of the Finca

1039. CCI000012252 Photograph of the Finca

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1099. JULIN019204

1100. JULIN019205

1101. JULIN019206

1102. JULIN019208

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1104. JULIN019210

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1109. JULIN019220 Mankins Family Photograph

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1121. JULIN019212

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1254. JULIN007735

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1287. JULIN001542

1288. JULIN010371

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1290. JULIN010382

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1293. JULIN010383

1294. JULIN010412

1295. JULIN001993

1296. JULIN010395

1297. JULIN001996

1298. JULIN010396

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1301. JULIN010398

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1307. JULIN010406

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1309. JULIN011756

1310. JULIN001041

1311. JULIN001290

1312. JULIN002009

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1318. JULIN010448

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1320. JULIN010469

1321. JULIN010471

1322. JULIN002057

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1341. JULIN001193

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1348. JULIN010726

1349. JULIN010730

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1359. JULIN002242

1360. JULIN010525

1361. JULIN002244

1362. JULIN010528

1363. JULIN002249

1364. JULIN010536

1365. JULIN002251

1366. JULIN010541

1367. JULIN002255

1368. JULIN001170

1369. JULIN001054

1370. JULIN007130

1371. JULIN004758

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1373. JULIN001108

1374. JULIN001055

1375. JULIN006911

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1386. JULIN001043

1387. JULIN002324

1388. JULIN011684

1389. JULIN010887

1390. JULIN002337

1391. JULIN001120

1392. JULIN007030

1393. JULIN002354

1394. JULIN001104

1395. JULIN001099

1396. JULIN001102

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1398. JULIN001105

1399. JULIN001090

1400. JULIN002380

1401. JULIN002385

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1413. JULIN011051

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1420. JULIN010853

1421. JULIN007084

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1424. JULIN002552

1425. JULIN002555

1426. JULIN012159

1427. JULIN011920

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1439. JULIN002759

1440. JULIN011909

1441. JULIN002788

1442. JULIN020062

1443. JULIN002802

1444. JULIN002804

1445. JULIN002827

1446. JULIN002840

1447. JULIN007044

1448. JULIN002844

1449. JULIN002848

1450. JULIN001337

1451. JULIN002890

1452. JULIN009105

1453. JULIN002910

1454. JULIN002911

1455. JULIN002944

1456. JULIN002952

1457. JULIN002978

1458. JULIN002981

1459. JULIN002983

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1461. JULIN002996

1462. JULIN002997

1463. JULIN002998

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1465. JULIN003036

1466. JULIN019234

1467. JULIN020063

1468. JULIN013619

1469. JULIN012147

1470. CBI-ATA-02204719 Chiquita Record

1471. CBI-ATA-02204720 Chiquita Record

1472. CBI-V1-003-000356 Chiquita Record

1473. CBI-V1-003-000357 Chiquita Record

1474. CBI-ATA-02204715 Chiquita Record

1475. CBI-ATA-02204717 Chiquita Record

1476. CBI-ATA-02202886 Chiquita Record

1477. CBI-ATA-02204500 Chiquita Record

1478. CBI-ATA-02204692 Chiquita Record

1479. CBI-ATA-02204711 Chiquita Record

1480. CBI-ATA-02204712 Chiquita Record

1481. CBI-ATA-02204713 Chiquita Record

1482. CBI-ATA-02204714 Chiquita Record

1483. CBI-ATA-02204715 Chiquita Record

1484. CBI-ATA-02204716 Chiquita Record

1485. CBI-ATA-02204717 Chiquita Record

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1487. CBI-ATA-02204719 Chiquita Record

1488. CBI-ATA-02204720 Chiquita Record

1489. CBI-ATA-02204721 Chiquita Record

1490. CBI-ATA-02204722 Chiquita Record

1491. CBI-ATA-02204723 Chiquita Record

1492. CBI-ATA-02204724 Chiquita Record

1493. CBI-ATA-02204725 Chiquita Record

1494. CBI-ATA-02204726 Chiquita Record

1495. CBI-ATA-02204727 Chiquita Record

1496. CBI-ATA-02204728 Chiquita Record

1497. CBI-ATA-02204729 Chiquita Record

CBI-V1-001-001531-
1498. Chiquita Record
1532

1499. CBI-V1-001-001533 Chiquita Record

1500. CBI-V1-003-000756 Chiquita Record

1501. CBI-SU-012-029326 Chiquita Record

1502. CBI-V1-001-000102 Chiquita Record

1503. CBI-V1-001-000178 Chiquita Record

1504. CBI-V1-001-000192 Chiquita Record

1505. CBI-V1-001-000224 Chiquita Record

1506. CBI-V1-001-000231 Chiquita Record

1507. CBI-V1-001-000238 Chiquita Record

1508. CBI-V1-001-000245 Chiquita Record

1509. CBI-V1-001-000294 Chiquita Record

1510. CBI-V1-001-000301 Chiquita Record

1511. CBI-V1-001-000330 Chiquita Record

106
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1512. CBI-V1-001-000337 Chiquita Record

1513. CBI-V1-001-000453 Chiquita Record

1514. CBI-V1-001-000469 Chiquita Record

1515. CBI-V1-001-000490 Chiquita Record

1516. CBI-V1-001-000515 Chiquita Record

1517. CBI-V1-001-000522 Chiquita Record

1518. CBI-V1-001-000531 Chiquita Record

1519. CBI-V1-001-000605 Chiquita Record

1520. CBI-V1-001-000634 Chiquita Record

1521. CBI-V1-001-000705 Chiquita Record

1522. CBI-V1-001-000747 Chiquita Record

1523. CBI-V1-001-000803 Chiquita Record

1524. CBI-V1-001-000819 Chiquita Record

1525. CBI-V1-001-000881 Chiquita Record

1526. CBI-V1-001-000904 Chiquita Record

1527. CBI-V1-001-000949 Chiquita Record

1528. CBI-V1-001-001259 Chiquita Record

1529. CBI-V1-001-001268 Chiquita Record

1530. CBI-V1-001-001272 Chiquita Record

1531. CBI-V1-001-001273 Chiquita Record

1532. CBI-V1-001-001456 Chiquita Record

1533. CBI-V1-001-001734 Chiquita Record

1534. CBI-V1-001-001735 Chiquita Record

1535. CBI-V1-001-002029 Chiquita Record

1536. CBI-V1-001-002031 Chiquita Record

1537. CBI-V1-001-002123 Chiquita Record

107
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1538. CBI-V1-001-002346 Chiquita Record

1539. CBI-V1-001-002349 Chiquita Record

1540. CBI-V1-001-002357 Chiquita Record

1541. CBI-V1-001-002360 Chiquita Record

1542. CBI-V1-001-002371 Chiquita Record

1543. CBI-V1-001-004265 Chiquita Record

1544. CBI-V1-001-004513 Chiquita Record

CBI-V1-001-006058-
1545. Chiquita Record
6060

1546. CBI-V1-001-006064 Chiquita Record

1547. CBI-V1-001-006070 Chiquita Record

1548. CBI-V1-001-006079 Chiquita Record

CBI-V1-001-006084-
1549. Chiquita Record
6088

1550. CBI-V1-001-006094 Chiquita Record

1551. CBI-V1-001-006096 Chiquita Record

1552. CBI-V1-001-006098 Chiquita Record

CBI-V1-001-006101-
1553. Chiquita Record
102

1554. CBI-V1-001-006108 Chiquita Record

CBI-V1-001-006111-
1555. Chiquita Record
6112

1556. CBI-V1-001-006115 Chiquita Record

CBI-V1-001-006117-
1557. Chiquita Record
6120

1558. CBI-V1-001-006140 Chiquita Record

1559. CBI-V1-001-006142 Chiquita Record

CBI-V1-001-006144-
1560. Chiquita Record
6148

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1561. CBI-V1-001-006149 Chiquita Record

1562. CBI-V1-001-006151 Chiquita Record

1563. CBI-V1-001-006153 Chiquita Record

1564. CBI-V1-001-006157 Chiquita Record

1565. CBI-V1-001-006169 Chiquita Record

1566. CBI-V1-001-006170 Chiquita Record

1567. CBI-V1-001-006171 Chiquita Record

1568. CBI-V1-001-006172 Chiquita Record

1569. CBI-V1-001-006173 Chiquita Record

1570. CBI-V1-001-006184 Chiquita Record

1571. CBI-V1-001-006185 Chiquita Record

1572. CBI-V1-001-006209 Chiquita Record

1573. CBI-V1-001-006213 Chiquita Record

1574. CBI-V1-001-006217 Chiquita Record

1575. CBI-V1-001-006218 Chiquita Record

1576. CBI-V1-001-006219 Chiquita Record

1577. CBI-V1-001-006220 Chiquita Record

1578. CBI-V1-001-006223 Chiquita Record

1579. CBI-V1-001-006225 Chiquita Record

1580. CBI-V1-001-006226 Chiquita Record

1581. CBI-V1-001-006229 Chiquita Record

1582. CBI-V1-001-006232 Chiquita Record

1583. CBI-V1-001-006233 Chiquita Record

1584. CBI-V1-001-006234 Chiquita Record

1585. CBI-V1-001-006236 Chiquita Record

1586. CBI-V1-001-006237 Chiquita Record

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1588. CBI-V1-001-006244 Chiquita Record

1589. CBI-V1-001-006245 Chiquita Record

1590. CBI-V1-001-006246 Chiquita Record

1591. CBI-V1-001-006248 Chiquita Record

1592. CBI-V1-001-006251 Chiquita Record

1593. CBI-V1-001-006252 Chiquita Record

1594. CBI-V1-001-006253 Chiquita Record

1595. CBI-V1-001-006255 Chiquita Record

1596. CBI-V1-001-006256 Chiquita Record

1597. CBI-V1-001-006257 Chiquita Record

1598. CBI-V1-001-006258 Chiquita Record

1599. CBI-V1-001-006260 Chiquita Record

1600. CBI-V1-001-006261 Chiquita Record

1601. CBI-V1-001-006263 Chiquita Record

1602. CBI-V1-001-006264 Chiquita Record

1603. CBI-V1-001-006265 Chiquita Record

1604. CBI-V1-001-006266 Chiquita Record

1605. CBI-V1-001-006267 Chiquita Record

1606. CBI-V1-001-006268 Chiquita Record

1607. CBI-V1-001-006269 Chiquita Record

1608. CBI-V1-001-006270 Chiquita Record

1609. CBI-V1-001-006291 Chiquita Record

1610. CBI-V1-001-006293 Chiquita Record

1611. CBI-V1-001-006297 Chiquita Record

1612. CBI-V1-001-006298 Chiquita Record

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1614. CBI-V1-001-006302 Chiquita Record

1615. CBI-V1-001-006304 Chiquita Record

CBI-V1-001-006305-
1616. Chiquita Record
6306

1617. CBI-V1-001-006314 Chiquita Record

CBI-V1-001-006315-
1618. Chiquita Record
6316

CBI-V1-001-006321-
1619. Chiquita Record
6325

1620. CBI-V1-001-006332 Chiquita Record

CBI-V1-001-
1621. Chiquita Record
00633306334

1622. CBI-V1-001-006340 Chiquita Record

1623. CBI-V1-001-006341 Chiquita Record

1624. CBI-V1-001-006351 Chiquita Record

1625. CBI-V1-001-006355 Chiquita Record

CBI-V1-001-006256-
1626. Chiquita Record
6358

CBI-V1-001-006361-
1627. Chiquita Record
6362

1628. CBI-V1-001-006365 Chiquita Record

CBI-V1-001-006367-
1629. Chiquita Record
6368

1630. CBI-V1-001-006395 Chiquita Record

CBI-V1-001-006396-
1631. Chiquita Record
6397

1632. CBI-V1-001-006399 Chiquita Record

1633. CBI-V1-001-006401 Chiquita Record

1634. CBI-V1-001-006402 Chiquita Record

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1636. CBI-V1-001-006436 Chiquita Record

1637. CBI-V1-001-006440 Chiquita Record

1638. CBI-V1-001-006442 Chiquita Record

1639. CBI-V1-001-006444 Chiquita Record

1640. CBI-V1-001-006467 Chiquita Record

1641. CBI-V1-001-006472 Chiquita Record

1642. CBI-V1-001-006475 Chiquita Record

1643. CBI-V1-001-006476 Chiquita Record

CBI-V1-001-006479-
1644. Chiquita Record
6480

1645. CBI-V1-001-006482 Chiquita Record

1646. CBI-V1-001-006489 Chiquita Record

1647. CBI-V1-001-006494 Chiquita Record

CBI-V1-001-006498-
1648. Chiquita Record
6499

1649. CBI-V1-001-006500 Chiquita Record

1650. CBI-V1-001-006559 Chiquita Record

1651. CBI-V1-001-006575 Chiquita Record

1652. CBI-V1-001-006603 Chiquita Record

1653. CBI-V1-001-006610 Chiquita Record

1654. CBI-V1-001-006612 Chiquita Record

1655. CBI-V1-001-006628 Chiquita Record

1656. CBI-V1-001-006633 Chiquita Record

CBI-V1-001-006643-
1657. Chiquita Record
6645

1658. CBI-V1-001-006658 Chiquita Record

1659. CBI-V1-001-006662- Chiquita Record

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1660. CBI-V1-001-006673 Chiquita Record

1661. CBI-V1-001-006676 Chiquita Record

1662. CBI-V1-001-006692 Chiquita Record

1663. CBI-V1-001-006694 Chiquita Record

1664. CBI-V1-003-000358 Chiquita Record

1665. CBI-V1-003-000359 Chiquita Record

1666. CBI-V1-003-000360 Chiquita Record

CBI-V1-
1667. Chiquita Record
SECINT000001-15

1668. CBI-V1-001-000105 Chiquita Record

1669. CBI-V1-001-000375 Chiquita Record

1670. CBI-V1-001-000523 Chiquita Record

1671. CBI-V1-001-000583 Chiquita Record

1672. CBI-V1-001-002350 Chiquita Record

1673. CBI-V1-001-002352 Chiquita Record

1674. CBI-V1-001-002369 Chiquita Record

1675. CBI-V1-001-002378 Chiquita Record

1676. CBI-V1-001-002576 Chiquita Record

1677. CBI-V1-001-002577 Chiquita Record

1678. CBI-V1-001-004489 Chiquita Record

CBI-V1-001-004634-
1679. Chiquita Record
4635

1680. CBI-V1-001-004845 Chiquita Record

1681. CBI-V1-001-006054 Chiquita Record

1682. CBI-V1-001-006058 Chiquita Record

1683. CBI-V1-001-006074 Chiquita Record

113
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1684. CBI-V1-001-006081 Chiquita Record

1685. CBI-V1-001-006103 Chiquita Record

1686. CBI-V1-001-006177 Chiquita Record

CBI-V1-001-006307-
1687. Chiquita Record
6308

CBI-V1-001-006326-
1688. Chiquita Record
6327

1689. CBI-V1-001-006328 Chiquita Record

CBI-V1-001-006363-
1690. Chiquita Record
6364

CBI-V1-001-006404-
1691. Chiquita Record
6405

1692. CBI-V1-001-006413 Chiquita Record

1693. CBI-V1-001-006423 Chiquita Record

1694. CBI-V1-001-006486 Chiquita Record

1695. CBI-V1-001-006573 Chiquita Record

1696. CBI-V1-001-006630 Chiquita Record

1697. CBI-V1-001-006632 Chiquita Record

1698. CBI-V1-001-006653 Chiquita Record

1699. CBI-V1-001-006656 Chiquita Record

CBI-V1-001-006664-
1700. Chiquita Record
6667

1701. CBI-V1-001-006681 Chiquita Record

1702. CBI-V1-001-006684 Chiquita Record

1703. CBI-V1-001-006685 Chiquita Record

1704. CBI-V1-003-000599 Chiquita Record

1705. CBI-V1-006-002216 Chiquita Record

1706. CBI-V1-006-002218 Chiquita Record

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1707. CBI-V1-006-002219 Chiquita Record

1708. CBI-V1-001-001063 Chiquita Record

1709. CBI-V1-001-001064 Chiquita Record

1710. CBI-V1-001-001065 Chiquita Record

1711. CBI-V1-001-000223 Chiquita Record

1712. CBI-V1-001-001066 Chiquita Record

1713. CBI-V1-001-000952 Chiquita Record

1714. CBI-V1-001-000191 Chiquita Record

1715. CBI-V1-001-000190 Chiquita Record

1716. CBI-V1-001-000963 Chiquita Record

1717. CBI-V1-001-000902 Bank Statement

1718. CBI-V1-001-000901 Bank Statement

1719. CBI-V1-001-000909 Bank Statement

1720. CBI-V1-001-000917 Bank Statement

1721. CBI-V1-001-000915 Bank Statement

1722. CBI-V1-001-000924 Bank Statement

1723. CBI-V1-001-000925 Bank Statement

1724. CBI-V1-001-000946 Bank Statement

1725. CBI-V1-001-000940 Bank Statement

1726. CBI-V1-001-000939 Bank Statement

1727. CBI-V1-001-000932 Bank Statement

1728. CBI-V1-001-000931 Bank Statement

1729. CBI-V1-001-000947 Bank Statement

1730. CBI-V1-001-000962 Bank Statement

1731. CBI-V1-001-000955 Bank Statement

1732. CBI-V1-001-000954 Bank Statement

115
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1733. CBI-V1-001-000793 Bank Statement

1734. CBI-V1-001-000792 Bank Statement

1735. CBI-V1-001-000801 Bank Statement

1736. CBI-V1-001-000800 Bank Statement

1737. CBI-V1-001-000809 Bank Statement

1738. CBI-V1-001-000808 Bank Statement

1739. CBI-V1-001-000817 Bank Statement

1740. CBI-V1-001-000816 Bank Statement

1741. CBI-V1-001-000825 Bank Statement

1742. CBI-V1-001-000824 Bank Statement

1743. CBI-V1-001-000831 Bank Statement

1744. CBI-V1-001-000832 Bank Statement

1745. CBI-V1-001-000840 Bank Statement

1746. CBI-V1-001-000839 Bank Statement

1747. CBI-V1-001-000847 Bank Statement

1748. CBI-V1-001-000848 Bank Statement

1749. CBI-V1-001-000863 Bank Statement

1750. CBI-V1-001-000871 Bank Statement

1751. CBI-V1-001-000394 Bank Statement

1752. CBI-V1-001-000855 Bank Statement

1753. CBI-V1-001-000872 Bank Statement

1754. CBI-V1-001-000878 Bank Statement

1755. CBI-V1-001-000213 Bank Statement

1756. CBI-V1-001-000513 Bank Statement

1757. CBI-V1-001-000521 Bank Statement

1758. CBI-V1-001-000520 Bank Statement

116
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1759. CBI-V1-001-000536 Bank Statement

1760. CBI-V1-001-000537 Bank Statement

1761. CBI-V1-001-000551 Bank Statement

1762. CBI-V1-001-000566 Bank Statement

1763. CBI-V1-001-000573 Bank Statement

1764. CBI-V1-001-000400 Bank Statement

1765. CBI-V1-001-000408 Bank Statement

1766. CBI-V1-001-000418 Bank Statement

1767. CBI-V1-001-000381 Bank Statement

1768. CBI-V1-001-000762 Bank Statement

1769. CBI-V1-001-000761 Bank Statement

1770. CBI-V1-001-000769 Bank Statement

1771. CBI-V1-001-000784 Bank Statement

1772. CBI-V1-001-000782 Bank Statement

1773. CBI-V1-001-000588 Bank Statement

1774. CBI-V1-001-000589 Bank Statement

1775. CBI-V1-001-000594 Bank Statement

1776. CBI-V1-001-000603 Bank Statement

1777. CBI-V1-001-000610 Bank Statement

1778. CBI-V1-001-000609 Bank Statement

1779. CBI-V1-001-000770 Bank Statement

1780. CBI-V1-001-000777 Bank Statement

1781. CBI-V1-001-000618 Bank Statement

1782. CBI-V1-001-000617 Bank Statement

1783. CBI-V1-001-000624 Bank Statement

1784. CBI-V1-001-000625 Bank Statement

117
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1785. CBI-V1-001-000631 Bank Statement

1786. CBI-V1-001-000639 Bank Statement

1787. CBI-V1-001-000648 Bank Statement

1788. CBI-V1-001-000662 Bank Statement

1789. CBI-V1-001-000671 Bank Statement

1790. CBI-V1-001-000678 Bank Statement

1791. CBI-V1-001-000486 Bank Statement

1792. CBI-V1-001-000488 Bank Statement

1793. CBI-V1-001-000496 Bank Statement

1794. CBI-V1-001-000504 Bank Statement

1795. CBI-V1-001-000386 Bank Statement

1796. CBI-V1-001-000393 Bank Statement

1797. CBI-V1-001-000289 Bank Statement

1798. CBI-V1-001-000432 Bank Statement

1799. CBI-V1-001-000433 Bank Statement

1800. CBI-V1-001-000969 Bank Statement

1801. CBI-V1-001-000572 Bank Statement

1802. CBI-V1-001-000212 Bank Statement

1803. CBI-V1-001-000222 Bank Statement

1804. CBI-V1-001-000307 Bank Statement

1805. CBI-V1-001-000373 Bank Statement

1806. CBI-V1-001-000183 Bank Statement

1807. CBI-V1-001-000198 Bank Statement

1808. CBI-V1-001-000543 Bank Statement

1809. CBI-V1-001-000285 Bank Statement

1810. CBI-V1-001-000468 Bank Statement

118
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1811. CBI-V1-001-000529 Bank Statement

1812. CBI-V1-001-000300 Bank Statement

1813. CBI-V1-001-000450 Bank Statement

1814. CBI-V1-001-000830 Bank Statement

1815. CBI-V1-001-000879 Bank Statement

1816. CBI-V1-001-000893 Bank Statement

1817. CBI-V1-001-000686 Bank Statement

1818. CBI-V1-001-000894 Bank Statement

1819. CBI-V1-001-000687 Bank Statement

1820. CBI-V1-001-000694 Bank Statement

1821. CBI-V1-001-000702 Bank Statement

1822. CBI-V1-001-000711 Bank Statement

1823. CBI-V1-001-000710 Bank Statement

1824. CBI-V1-001-000703 Bank Statement

1825. CBI-V1-001-000719 Bank Statement

1826. CBI-V1-001-000718 Bank Statement

1827. CBI-V1-001-000727 Bank Statement

1828. CBI-V1-001-000726 Bank Statement

1829. CBI-V1-001-000735 Bank Statement

1830. CBI-V1-001-000734 Bank Statement

1831. CBI-V1-001-000744 Bank Statement

1832. CBI-V1-001-000752 Bank Statement

1833. CBI-V1-001-000503 Bank Statement

1834. CBI-V1-001-000580 Bank Statement

1835. CBI-V1-001-000778 Bank Statement

1836. CBI-V1-001-000655 Bank Statement

119
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1837. CBI-V1-001-000632 Bank Statement

1838. CBI-V1-001-000272 Bank Statement

1839. CBI-V1-001-000409 Bank Statement

1840. CBI-V1-001-000365 Bank Statement

1841. CBI-V1-001-000327 Bank Statement

1842. CBI-V1-001-000512 Bank Statement

1843. CBI-V1-001-000284 Bank Statement

1844. CBI-V1-001-000542 Bank Statement

1845. CBI-V1-001-000565 Bank Statement

1846. CBI-V1-001-000184 Bank Statement

1847. CBI-V1-001-000244 Bank Statement

1848. CBI-V1-001-000374 Bank Statement

1849. CBI-V1-001-000299 Bank Statement

1850. CBI-V1-001-000380 Bank Statement

1851. JULIN013931 NTM General Ledger

1852. JULIN019339 NTM Summary Treasury Report

1853. JULIN019340 NTM Summary Treasury Report

1854. JULIN019341 NTM Summary Treasury Report

1855. JULIN019342 NTM Summary Treasury Report

1856. JULIN019343 NTM Summary Treasury Report

1857. JULIN019344 NTM Summary Treasury Report

1858. JULIN019345 NTM Summary Treasury Report

1859. JULIN019346 NTM Summary Treasury Report

1860. JULIN019347 NTM Summary Treasury Report

1861. JULIN019348 NTM Summary Treasury Report

1862. JULIN019349 NTM Summary Treasury Report

120
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1863. JULIN019350 NTM Summary Treasury Report

1864. JULIN019351 NTM Summary Treasury Report

1865. JULIN019352 NTM Summary Treasury Report

1866. JULIN019353 NTM Summary Treasury Report

1867. JULIN019354 NTM Summary Treasury Report

1868. JULIN019355 NTM Summary Treasury Report

1869. JULIN019356 NTM Summary Treasury Report

1870. JULIN019357 NTM Summary Treasury Report

1871. JULIN019358 NTM Summary Treasury Report

1872. JULIN019359 NTM Summary Treasury Report

1873. JULIN019360 NTM Summary Treasury Report

1874. JULIN019361 NTM Summary Treasury Report

1875. JULIN019362 NTM Summary Treasury Report

1876. JULIN019363 NTM Summary Treasury Report

1877. JULIN019364 NTM Summary Treasury Report

1878. JULIN019331 Summary Schedule of Hostage Crisis Fund

1879. JULIN003590-3591

1880. JULIN013672-73

1881. JULIN005742

1882. JULIN005733

1883. JULIN012269

1884. JULIN012764

1885. JULIN012779-81

1886. JULIN012894

1887. JULIN012895

1888. JULIN018745

121
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1889. JULIN018748

1890. JULIN012833

1891. JULIN018867

1892. JULIN018869

1893. JULIN018870

1894. JULIN018872

1895. JULIN018875

1896. JULIN018935-6

1897. JULIN013438-9

1898. JULIN004947-8

1899. JULIN007674

1900. JULIN013495-7

1901. JULIN013440-2

1902. JULIN004330-2

1903. JULIN018241-2

1904. JULIN013360-433

1905. JULIN003464-6

1906. JULIN003305-7

1907. JULIN018290

1908. JULIN003467

1909. JULIN003218-21

1910. JULIN005993

1911. JULIN003210-1

1912. JULIN013671

1913. JULIN012550-2

1914. JULIN012459

122
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1915. JULIN000810

1916. JULIN018075

1917. JULIN012113-5

1918. JULIN004947-8

1919. JULIN013486-94

1920. JULIN013471

1921. JULIN004412

1922. JULIN013503-6

1923. JULIN018400-2

1924. JULIN006002-3

1925. JULIN004408

1926. JULIN004406-7

1927. JULIN004378-9

1928. JULIN004342-7

1929. JULIN019222

1930. JULIN019220

1931. JULIN019197

1932. JULIN019325

1933. JULIN019227

1934. JULIN019230

1935. JULIN019233

1936. JULIN019224-5

1937. JULIN019228-9

1938. JULIN019223

1939. JULIN019226

1940. JULIN024561 -2

123
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1941. JULIN028349-52

1942. JULIN019817

1943. JULIN019856

1944. JULIN028303

1945. JULIN028319-21

1946. JULIN004272-3

1947. JULIN019532-3

1948. JULIN013665-70

1949. JULIN003041 -2

1950. JULIN009210

1951. JULIN019222

1952. JULIN006608-25

1953. JULIN022486-91

1954. CCI000005507-15

Feb 3, 1993 Washington Post Foreign Service. “Panama


1955. JULIN001019
Hints Kidnappers Heard From.”

Feb. 1993 Assoc. Press. “Search for Missing Americans


1956. JULIN003077
Called Off; Third Drug Lab Found” Panama City, AP.

Feb. 3, 1993 Washington Post Foreign Service. Mexico


1957. JULIN003088 City. Transcript of article “Panama Hints Kidnappers
Heard From.”

Jan 30, 1994 Assoc. Press “Americans in Colombia Fear


1958. JULIN007009
Guerilla Attacks” Bogota, AP.

Feb. 1993. Assoc. Press “Colombian Rebels Kidnap


1959. JULIN007193
Missionaries”

JULIN007206
Jan 25-31, 1994. Llano 7 Dias “FARC No Liberara
1960. (translation
misioneros “gringos.””
JULIN007209)

1961. JULIN007345 Jan 17, 1994 Article. Bogota, Reuters.

1962. JULIN007346 Jan 18, 1994 Article. Assoc. Press, Bogota.

124
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Feb. 17 UPI via Executive News Service. Panama City,


1963. JULIN007348 Panama “Panamanian Troops End Search for
Missionaries.”

Feb. 4, 1993. Washington Post Foreign Service. “Panama


1964. JULIN007392
hints it heard from Kidnappers”

Feb. 1993 Transcripts of articles from El Espectador


“Panamanian Guerrillas Claim Kidnapping” and El Tiempo
1965. JULIN007402
“They Searched for Missionaries and Found a Sea of Coca
Plants.”

Executive News Service; "Yank, Canadian Abducted in


1966. JULIN007393
Venezuela"

Orlando Sentinel; article on kidnapping of Rich, Mankins


1967. JULIN007383
and Tenenoff

1968. JULIN007397 UPI; "Panama Police, Military Search Area Where …"

Orlando Sentinel; "3 abducted missionaries' fate unknown -


1969. JULIN007195
- prayers offered in Sanford"

El Tiempo [Spanish]; Ejercito de EE.UU. Busca a


1970. JULIN007257
misioneros"

1971. JULIN007401 Herald; "Local Missionaries Abducted"

Executive News Service; "Guerrillas blow up Colombia


1972. JULIN007394
toll booths"

"Kidnapped Missionaries Missing, Initial Search Effort


1973. JULIN007362
Discontinued"

"Negotiations continuing for release of kidnapped U.S.


1974. JULIN007353
Missionaries"

1975. JULIN007358 Sanford Herald; "Talks continued with kidnapper"

Orlando Sentinel; "New Tribes still pursuing release of 3


1976. JULIN007357
missionaries"

Executive News Service; "Negotiations continue to free


1977. JULIN007359
kidnapped missionaries"

Panama Newspaper [Spanish]; "Captural colombiano


1978. JULIN007360
vinculado a secuestro"

1979. JULIN007367 Orlando Sentinel; "Colombian arrested for kidnapping"

125
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1980. JULIN007371 "Group: Ransom demand for missionaries too high"

Newspaper Article [Spanish]; "Estancadas Negociaciones


1981. JULIN007366
Para Librar a Misioneros"

Miami Herald International Edition; "Ransom demand


1982. JULIN007365
delays missionaries' freedom"

1983. JULIN000844 La Prensa; "After 4 Months, Misisonaries Still Held"

El Panama America [Spanish WITH TRANSLATION];


"Fracasam negociaciones con secuestradores de
1984. CCI000004174
misioneros"; "Failed negotiations with kidnappers of
missionaries"

News Network International; "Kidnappers Refuse to Drop


1985. CCI000004173
Ransom Demand for Missionaries"

Orlando Sentinel; "Talks of release for missionary hostages


1986. JULIN007368
stall"

Sanford Herald; "Negotiations continue for release of


1987. JULIN007369
missionaries"

El Tiempo [Spanish]; "Buscaban a misioneros y hallaron


1988. JULIN007253
un mar de coca"

1989. JULIN004670 Sanford Herald; "Missionaries in contact: Hope grows"

1990. CCI000000579 Washington Post; "High Stakes in Delivering the Word"

1991. JULIN007003 Sanford Herald; "Missionaries kidnapped"

1992. JULIN007005 Orlando Sentinel; "Guerrillas kidnap 2 missionaries"

Orlando Sentinel; "Guerrillas want ransom," "Captors


1993. JULIN007006
contat Sanford mission"

New York Times International; "Rebels in Colombia


1994. JULIN019837
Kidnap 2 U.S. Missionaries"

Llano 7 Dias; "The Missionaries Will Not Be Liberated"


1995. CCI000006082
[TRANSLATION OF JULIN007007]

Llano 7 Dias; "FARC Will Not Liberate 'Gringo'


1996. CCI000006086
Missionaries"

1997. JULIN007007 Llano 7 Dias [Spanish]; "Misioneros no seran liberados"

1998. JULIN007617 Newspaper Article; "Two more Americans taken in

126
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Colombia"

1999. JULIN007225 Llano 7 Dias [Spanish]; "Gringos abandonan el Meta"

Llano 7 Dias; "Gringos Abandon Meta" [TRANSLATION


2000. JULIN007226
OF JULIN007225]

El Tiempo [Spanish WITH TRANSLATION]: "Triple


2001. CCI000004044 alianza contra los 'esperanzados,'"; "Triple Alliance
Against the 'Hopefuls'"

Newspaper Article; "New Albany woman awaiting word


2002. JULIN007615
about kidnapped son"

2003. JULIN007194 Associated Press; "Leftist rebels kidnap American"

2004. CCI000004043 Orlando Sentinel; "Peril closes a mission in Panama"

Executive News Service; "Panamanian troops end search


2005. JULIN007336
for abducted U.S. Missionaries"

News Network International; "Two American Missionaries


2006. JULIN007012
Abducted During School Raid"

Orlando Sentinel; "Wife of missionary still hopes for his


2007. JULIN007189
release"

Orlando Sentinel; "Death has become way of life in


2008. JULIN004664
violence-torn Colombia"

2009. JULIN007232 El Espectador [Spanish]; "Libre misionero secuestrado"

2010. JULIN007001 St. Petersburg Times; "In jungle, a message of hope"

2011. JULIN007214 Dallas Morning News; "Kidnapping in Colombia"

El Tiempo [Spanish WITH TRANSLATION];


2012. CCI000007794 "Secretariado de Farc ordena ofensiva," "Secretariat of
FARC orders offensive"

2013. CCI000006236 El Espectador [Spanish]; "Enlaces de las Farc"

Newspaper Article; "Legislators Call for Missionaries'


2014. JULIN004625
Release"

2015. JULIN007170 Associated Press; "U.S. missionaries snatched"

2016. JULIN007023 Associated Press; "Besieged Missionaries"

El Tiempo [Spanish]; "Ahora tambien secuestran


2017. JULIN007323
misioneros"

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El Tiempo; "Now they also kidnap missionaries"


2018. CCI000001084
[TRANSLATION OF JULIN007323]

The Sunday Oklahoman; "Kidnap Victims' Families


2019. CCI000000580
Endure Agonizing Wait"

The Baltimore Sun; "Seven U.S. hostages in Colombia are


2020. JULIN004640
all but invisible"

The Baltimore Sun; "Colombian abductors ask huge sum


2021. JULIN004642
for American"

Associated Press, Michigan Newspaper; "Missionaries


2022. JULIN007020
kidnapped as 'prisoners of war' in Colombia"

2023. JULIN007187 News article

El Tiempo [Spanish]; "Samper pidio liberar a los


2024. JULIN000394
secuestrados"

El Espectador [Spanish]; "Samper clama por liberacion de


2025. JULIN000395
secuestrados"

El Espectador; "Samper calls out for the liberation of


2026. JULIN005557
kidnap victims" [TRANSLATION OF JULIN000395]

El Colombiano [Spanish]; "Piden libertad para extranjeros


2027. JULIN007324
secuestrados"

El Espectador [Spanish]; "Piden Libertad de misioneros


2028. JULIN004636
extranjeros"

Lassen County Times; "Mother of kidnapping victim keeps


2029. JULIN004629
the faith"

Newspaper Article; "Kidnapping a Thriving Industry in


2030. JULIN004630
Colombia -- Report"

El Tiempo; "Peace: Finances vs. Humanitarian Rights; To


2031. JULIN005509
respect humanitarian rights would impoverish"

New York Times International; "Kidnappings Soar in Latin


2032. JULIN007176
America, Threatening Region's Stability"

Reuters; Colombian troops recover bodies of U.S.


2033. JULIN004002
hostages"

Reuters; "Two U.S. missionaries die in Colombian gun


2034. JULIN004007
battle"

128
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2035. JULIN004160 El Tiempo [Spanish]; "Farc asesino a dos misioneros"

2036. JULIN004161 Newspaper Article [Spanish]; "Misioneros"

Reuters; "Colombian troops hunt for killers of U.S.


2037. JULIN003935
hostages"

2038. JULIN003936 Associated Press; "Colombia-Dead Missionaries"

2039. JULIN003938 UPI; "Colombian rebels kill U.S. missionaries"

El Espectador; "Farc murdered two missionaries from the


2040. JULIN004183
United States"

2041. JULIN004192 El Tiempo; "Farc murdered two missionaries"

Orlando Sentinel; "Kidnapped Americans found dead in


2042. JULIN004615
Colombia"

El Tiempo; "Government demands that guerrillas respect


2043. JULIN003926
civilians"

El Espectador; "'It was another vile killing': New Tribes


2044. JULIN003974
Mission"

2045. JULIN004060 The North Platte Telegraph; "NP missonary slain"

2046. JULIN004084 El Espectador; "Foreigners, the guerrillas' dollar bag"

El Tiempo [Spanish]; "Gobierno exige a guerrilla respeto a


2047. JULIN004149
civiles"

Spanish Newspaper Article [Spanish]; "Ultimos casos son


2048. JULIN004150
graves para la paz"

2049. JULIN004151 El Espectador [Spanish]; Mejoran la gestion publica"

2050. JULIN004620 Asbury Park Press; "He's with the Lord"

Newspaper Article; "Bodies of two missing missionaries


2051. JULIN004621
discovered"

2052. JULIN019242 St. Petersburg Times; "Missionaires killed in Columbia"

2053. JULIN004051 El Espectador; "Missionaries' corpses sent to the U.S."

El Tiempo; "Questions grow concerning the deaths of


2054. JULIN004052
misisonaries"

El Espectador; "Enviados a los E.U. cadaveres de


2055. JULIN004142
misioneros"

129
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Spanish Newspaper Article [Spanish]; "Mas que


2056. JULIN004145
abominable"

Spanish Newspaper Article [Spanish]; "'Farc deben ser


2057. JULIN004146
claras,' Samper"

2058. JULIN004147 Spanish Newspaper Article [Spanish]; "Dos pastores"

Spanish Newspaper Article [Spanish]; "Otras dos victimas


2059. JULIN004148
de la violencia"

El Tiempo; "Farc makes conditions for the turning over of


2060. JULIN004049
Turbay Cote"

El Tiempo; "'Farc ought to be clear', Samper"


2061. JULIN004050
[TRANSLATION OF JULIN004146]

2062. JULIN004045 El Tiempo; "There are 87 foreign hostages"

2063. JULIN004134 Cambio16 Colombia [Spanish]; "Misioneros de la muerte"

Spanish Newspaper Article [Spanish]; "Orden de captura a


2064. JULIN004159
5 de las Farc"

Spanish Newspaper Article [Spanish]; "Castigo a asesinos


2065. JULIN007175
de misioneros"

2066. JULIN007241 News Article [Spanish]

El Tiempo [Spanish]; "Farc y Eln tienen a 24 extranjerps


2067. JULIN007261
secuestrados"

2068. JULIN004195 Semana Magazine; "The days counted"

Associated Press; "Shore kin mourn missionary killed in


2069. JULIN004567
Colombia"

The North Platte Telegraph; "Funerla celebrates


2070. JULIN004614
misisonary's life"

El Tiempo [Spanish]; "Estremecedora carta de una nina a


2071. JULIN007167
su papa secuestrado"

Tallahassee Democrat; "Sister hopes against hope to see


2072. JULIN006535
kidnapped brother"

Washington Post; "Colombian Guerrillas Free U.S.


2073. JULIN004583
Hostage"

2074. JULIN004568 The Economist; "Colombia: Terror"

130
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El Colombiano [Spanish WITH TRANSLATION];


2075. JULIN006952 "Claman por liberacion de misioneros secuestrados"; "They
Plead for the Liberation of the Kidnapped Missionaries"

The Seattle Times; "Forced into kidnap game, Colombian


2076. JULIN004565
style"

South Bend Tribune; "Missionaries in Colombia move after


2077. JULIN007271
rebel threats"

El Tiempo [Spanish]; Misioneros de E.U. buscan salir de


2078. JULIN007270
Meta

The Goshen News; "Missionary abduction hits three-year


2079. JULIN004553
makr, special prayer service slated"

El Panama America [Spanish]; "El secuestro mas largo y


2080. JULIN007178
caro"

2081. JULIN006533 Associated Press; "Wives still hope for safe return"

El Tiempo [Spanish]; "Llegan a Colombia las familias de


2082. JULIN007169
tres misioneros secuestrados"

2083. JULIN007172 El Colombiano [Spanish]; ""Donde estan nuestros padres?"

El Colombiano [Spanish]; "Todas mis amigas tienen papa,


2084. JULIN007171
por que y no?"

El Tiempo [Spanish]; "Piden liberar a tres misioneros


2085. JULIN007165
secuestrados"

Saint Paul Pioneer Press; "Americans, snatched away,


2086. JULIN007748
leave barely a global ripple"

2087. JULIN007037 La Prensa; "Historia de dos secuestros"

2088. JULIN007245 Cambio16 Colombia [Spanish]; "Habla el Mono Jojoy"

Milwaukee Journal Sentinel; "Elmbrook missionary's fate


2089. JULIN004538
still unknown"

St. Petersburg Times; "Kidnapping is a growing business in


2090. JULIN004544
Latin America"

2091. JULIN004545 St. Petersburg Times; "The kidnapping business"

Los Angeles Times; "Hostages Languish as Public Interest


2092. JULIN007159
Wanes"

131
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Case No. 08-01916-MD-MARRA

2093. JULIN007038 La Prensa [Spanish]; "La guerrilla colombiana y Darien"

2094. JULIN004542 Milwaukee Journal Sentinel; "Kidnappings of 3 have ..."

2095. JULIN007154 The Panama News; "Long wait for abducted missionaries"

La Prensa; "History of two kidnappings";


2096. JULIN011598
[TRANSLATION OF JULIN007037]

2097. CCI000009935 Los Angeles Times; "When Prayers Are Answered"

La Nacion [Spanish]; "Pais gestiona libertad de


2098. CCI000000743
misioneros"

El Colombiano [Spanish]; "Siguen vivos tres misioneros


2099. JULIN007179
secuestrados hace cuatro anos"

2100. JULIN007036 El Espectador [Spanish]; "Misioneros de E.U. viven"

2101. JULIN007274 El Espectador [Spanish]; "Pastoral para la paz"

La Prensa [Spanish]; "Demandan liberacion de


2102. JULIN004755
secuestrados"

The Suncoast Compass; "Kidnapped: the nightmare


2103. JULIN007130
continues"

2104. JULIN004757 Newspaper Article; "The people speak"

The Washington Times; "Wives of kidnap victims seek


2105. JULIN004540
help"

2106. JULIN004765 Miami Herald; "Families plead for hostages"

Post-Dispatch; "Search is renewed for kidnapped


2107. JULIN004766
missionary"

2108. JULIN004767 Orlando Sentinel; "Nations pledge to aid men's families"

The Mississippi Press; "Local woman seeks to bring plight


2109. JULIN007127
of missionary hostages to forefront"

2110. JULIN004758 Sanford Herald; "Kidnapped missionaries' wives return"

2111. JULIN004775 Newspaper Article; "Update on N.T.M. Hostages"

The Suncoast Compass; "Hostage wives plead for husbands


2112. JULIN007129
in venezuela"

Spanish Newspaper Article [Spanish]; "El 'show' de Larry


2113. JULIN007072
y Ernesto"

132
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Case No. 08-01916-MD-MARRA

Austin American-Statesman; "After 5 years, families cling


2114. JULIN007131
to hopes for hostages' safety"

Chicago Tribune; "Kidnapped missionaries' fate remains a


2115. JULIN007095
mystery"

2116. JULIN007025 La Prensa [Spanish]; "Cinco anos despues del secuestro"

2117. JULIN007098 Chicago Tribune; "3 kidnapped each day in Colombia"

Spanish Newspaper Article [Spanish]; "Entregados


2118. JULIN007218
misioneros de E.U. a Comision de Paz"

Spanish Newspaper Article [Spanish]; FARC habrian


2119. JULIN007219
entregado a tres norteamericanos secuestrados"

Washington Bureau; "Wives plead for an end to hostages'


2120. JULIN007099
nightmare"

Associated Press; "U.S. urges Colombia to free 3 from


2121. JULIN007128
Sanford"

Newspaper Article; "Americans Begin Fifth Year as


2122. JULIN006872
Captives"

Seminole Herald "New Tribes delegation to testify in D.C.


2123. JULIN007112
about missing missionaries"

Star-Banner; "Wives, mission taking plea for help to


2124. JULIN004721
Capitol Hill"

Orlando Sentinel; "Wives plead for an end to hostages'


2125. JULIN001113
nightmare"

Chicago Tribune; "Ex-hostages, novelist join effort to free


2126. JULIN007102
missionaries"

San Bernardino County Sun; "Ex-hostages issue plea to


2127. JULIN007106
free three captives"

Word & Way News; "House hears testimony on missionary


2128. JULIN007029
hostages"

2129. JULIN008270 Sacramento Bee; "Special Report: Forgotten Hostages"

Associated Press; "FARC: Missionaries' fate still


2130. JULIN007000
unknown"

2131. JULIN008354 Washington Post; "Colombia's Chance for Peace"

133
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Case No. 08-01916-MD-MARRA

2132. JULIN001050 Orlando Sentinel; "Pressure officials on missionaries"

2133. JULIN007094 Ottawa Times; "Missionaries Held hostage for Five Years"

2134. JULIN011601 La Prensa; "Five Years after the kidnapping"

2135. JULIN006963 La Prensa [Spanish]; El confuso rastro de los misioneros"

La Nacion [Spanish]; "Bell gestionara liberacion de tres


2136. JULIN007039
misioneros de E.U."

El Colombiano [Spanish]; "Donde estan los misioneros


2137. JULIN007069
americanos secuestrados?"

2138. JULIN007086 Semana Magazine; "Que los hay, los hay!"

2139. JULIN006981 El Espectador [Spanish]; "Tres misioneros secuestrados"

2140. JULIN007057 Orlando Sentinel; "New hope for hostages"

Milwaukee Journal Sentinel; "Elmbrook Church keeps


2141. JULIN007422
hope alive for kidnapped missionaries"

Orlando Sentinel; "Colombian guerrillas deny role in


2142. JULIN007415
killings"

Reuters; "U.S. Congressman Wants Documents on


2143. CCI000001561
Colombia Rebel"

El Colombiano [Spanish]; "Colombia, en el ojo del


2144. JULIN006988
huracan"

2145. CCI000002153 Semana Magazine [Spanish]; "La guerra diplomatica"

2146. JULIN006964 El Tiempo [Spanish]; "Guerrilleros en la mira de E.U."

2147. JULIN006836 ABC News; "No Warning Shots"

Orlando Sentinel; "Missionaries' widows want to end


2148. JULIN007413
ordeal"

2149. JULIN004183 El Spectator article

2150. CCI000004646 CCI written opinion from H. Wayne Light, PhD

2151. JULIN005602 NTM confidential report re sighting of three missionaries

1994 Handwritten memo to “Larry” seeking support for


2152. JULIN000504
Lorraine

2153. JULIN000511-512 5/25/1994 Memo regarding phone calls to the Van Dyke

134
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families

5/10/1994 Memo regarding hostage calls to the families


2154. JULIN000527
and Lorraine.

4/12/1994 Memo regarding phone conversations with Lois


2155. JULIN000543
Mankins and Mary Bowens regarding the hostage situation.

4/12/1994 Memo regarding phone conversation with Mary


2156. JULIN000544
Bowens regarding Van Dyke family emotional status.

4/4/1994 Memo regarding Sandy Welsh going to


2157. JULIN000546
Camdenton

4/7/1994 Memo regarding conversation with Lorraine and


2158. JULIN000548-549
Sandy

2159. JULIN000561 4/4/1994 Memo regarding phone call to Orin Green

2160. JULIN000563 4/4/1994 Memo

2161. JULIN000586 2/28/1994 Memo re Van Dykes

2162. JULIN001646 1/31/1995 Memo

2163. JULIN001665 3/2/1995 Daily Log

2164. JULIN001669 3/5/1995 Daily Log

2165. JULIN001747-1748 5/21/1995 Daily Log

2166. JULIN001778-1782 6/20/1995 Daily Log

2167. JULIN001783 6/22/1995 Daily Log

2168. JULIN001787 6/26/1995 Daily Log

2169. JULIN002651-2652 3/3/1999 Daily Log

2170. JULIN002978-2979 1/8/2001 Email containing CMC Daily Log

2171. JULIN003743-3745 2/5/1994 Daily Log

2172. JULIN003800-3801 2/28/1994 Daily Log

6/21/1995 CMC Daily Log describing transport of bodies


2173. JULIN003967-3970
back to U.S.

2174. JULIN003972-3973 6/22/1995 Memo from Guy Sier to Bob Klamser

2175. JULIN003983 7/18/1995 Memo from Guy Sier

135
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2176. JULIN004018 7/21/1995 Email from M. Hare to G. Sier

2177. JULIN004056 2/1/1994 New Tribes newsletter

2178. JULIN004229 6/21/1995 Letter to Colombian Field Family

2179. JULIN005478 5/8/1995 Memo from G. Sier

2180. JULIN005479 5/8/1995 Memo to G. Sier re update

3/1/1995 Memo from D. Zelenak re phone call from Sandy


2181. JULIN005537-5538
Welsh's mother

2182. JULIN005543-5544 2/1/1995 Memo from G. Sier re meetings wives had in DC

2183. JULIN005777 11/1/1996 Thank you letter from wife of Tim Van Dyke

2184. JULIN005863 11/18/1993 NTM Current Update for Prayer

3/1/2000 Testimony of the Tenenoff Kids for March 2000


2185. JULIN007053-7054
Gold Brown

2186. JULIN007471 5/8/1994 Letter from Lorraine Van Dyke to her husband

2187. JULIN007474 3/1/1994 Update Letter from Lorraine Van Dyke

2188. JULIN007479 3/26/1994 Letter from Lorraine Van Dyke

2189. JULIN007573-7574 4/11/1994 Letter from Lorraine Van Dyke

2190. JULIN007629 3/29/1995 Memo from Lorraine Van Dyke to Guy Sier

2191. JULIN007664 9/1/1994 Letter from Lorraine Van Dyke

2192. JULIN007665 4/21/1995 Memo from Lorraine Van Dyke to Guy Sier

2193. JULIN007666 4/11/1994 Memo from Lorraine Van Dyke

2194. JULIN008132-8133 9/1/1996 Personal Report Regarding Dr. Ricco

2195. JULIN008145 5/27/1994 Email to G. Sier re Lorraine Van Dyke

2196. JULIN008377 8/29/1997 Email from D. Germann to M. Hare

2197. JULIN009731-9733 4/6/1994 Daily Log

2198. JULIN009957 10/18/1994 Daily Log

2199. JULIN010136-10137 5/2/1995 Daily Log

2200. JULIN010259-10260 9/4/1995 Daily Log

136
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2201. JULIN011756-11757 8/31/1996 Phone Report re call with Dr. Ricco

2202. JULIN012834-12835 12/2/1994 Memo from G. Sier to Lorraine

3/3/1995 Memo from G. Sier to Jim Fergusen re Sandy


2203. JULIN012897-12898
Welsh

Transcript of Interview on New York's Christian Music


2204. JULIN029557-29576
Radio

2205. JULIN001581-1582 Phone call note Re: Tania Rich on 2-8-93

Phone note to Antonio from Tania Rich 4-20-93 Re: release


2206. JULIN013322
of 3 missionary men

Transcript of call between Rodrigo Padrilla, Nancy


2207. JULIN003413-3416
Mankins, Tania Rich, and Patti Tenenoff 7-5-93

2208. JULIN007189 Article re Tania Rich's husband 12-25-94

2209. JULIN10354 Daily Log 5/14/96, 5/15/96

2210. JULIN10370 Daily Log 6/10/96, 6/11/96

2211. JULIN010385 Daily Log 7/22/96

2212. JULIN010396 Daily Log 8/16/96, 8/17/96

2213. JULIN010402 Daily Log 8/21/96, 8/22/96

2214. JULIN001282-1289 Report "Americans Held Hostage" 1/31/93

E-mail re: Floridians target leaders at Venezuela summit


2215. JULIN001151-1153
11/7/97

2216. JULIN004717-4718 E-mail re: David Lawrence Story 11/14/97

2217. JULIN007050-7052 Article: This Man Called Daddy re: Mark Rich

2218. JULIN003427-3428 Statement of Tania Rich

2219. JULIN000844-845 Article written for La Prensa

Article "Elmbrook Church keeps hope alive for kidnapped


2220. JULIN007418
missionairies" re Mark Rich

2221. JULIN007421 Article "We want the truth, wife says"

2222. JULIN007409-7412 Article "Before Kings and Governors" re Mark Rich

2223. JULIN004632 12/23/94 Article "Guerillas hold holidays hostage for

137
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Case No. 08-01916-MD-MARRA

families of Sanford-based missionaries”

2224. JULIN004655-4657 Article re: Now they also kidnap missionaires

2225. JULIN013216 Transcript of call between Tania Rich and Mark Rich

2/20/99 Article: "Elmbrook Church keeps hope alive for


2226. JULIN007422
kidnapped missionaires"

2227. JULIN007084-7085 11/15/98 Article "Missing Missionaires"

2228. JULIN004758-4759 11/14/97 Article "Kidnapped missionaries' wives return"

2229. JULIN019210

2230. JULIN019213

2231. JULIN019211

2232. JULIN019188

2233. JULIN019184

2234. JULIN019187

2235. JULIN019379

2236. JULIN019157-19166

2237. JULIN003052-3054

2238. JULIN000918-919

2239. JULIN005868

2240. JULIN005921

2241. JULIN003081-3082

2242. JULIN003100-3119

2243. JULIN006586-6589

2244. JULIN005640

2245. JULIN001376-1377

2246. JULIN001292-1295

2247. JULIN007130

2248. JULIN001055-1071

138
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2249. JULIN008436

2250. JULIN001102

2251. JULIN007105

2252. JULIN006854-6856

2253. JULIN007044-7046

2254. JULIN013624-13641

2255. JULIN001015-1016

2256. JULIN001039

2257. JULIN001041

2258. JULIN019122-19132

2259. JULIN019170-19173

2260. JULIN001337-1338

2261. JULIN021075-21138

2262. JULIN021639-21647

2263. JULIN000547

2264. JULIN019308-19309 Article re Steve Welsh and his family

2265. JULIN019526 Letter from Nancy Jensen's family doctor.

2266. JULIN019789 1995 Newsletter / letter from Lorraine Van Dyke

2267. JULIN019798 3/1/1994 Letter from Lorraine Van Dyke

2268. JULIN019802 6/1994 Letter from Lorraine Van Dyke

2269. JULIN019841 9/1994 Letter from Lorraine Van Dyke.

2270. JULIN019842 5/1995 Letter from Lorraine Van Dyke

2271. JULIN020021-20022 3/1993 Letter from Patti Tenenoff

2272. JULIN020029-20030 7/1998 Letter from Patti Tenenoff

2273. JULIN020031-20032 1/8/1998 Letter from Patti Tenenoff

2274. JULIN020037-20038 3/1997 Letter from Dora Tenenoff

139
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2275. JULIN020039 2/1997 Letter from Patti Tenenoff (with note from Connie)

2276. JULIN020041-20042 3/1996 Letter from Patti Tenenoff

2277. JULIN020051 1/1994 Letter from Patti Tenenoff

2278. JULIN020053 5/4/1994 Letter from Patti Tenenoff

Nancy Mankins Medical Records (Heathrow Antiaging and


2279. JULIN021075
Wellness Center)

2280. JULIN021639 Nancy Hamm (receipt from Dr. Shoen)

2281. JULIN021854-21880 3/2002 Journal provided by Tania Rich

2282. JULIN021881-22067 Tania Rich Journal from 07/19/2004 through 08/27/2004.

2283. JULIN022082-22085 8/28/1996 Tania Rich Journal / Handwritten notes

Tania Rich handwritten letter to Mark Rich dated 2/3 (no


2284. JULIN022086-22090
year)

Tania Rich handwritten notes re calls with FBI, Guy Sier,


2285. JULIN022148-22150
etc.

2286. JULIN022154-22281 Tania Rich Journal (year unknown)

2287. JULIN022282-22357 Tania Rich Journal from 08/2005 through 12/2006

Tania Rich Journal / Letters to the Lord from 1995 through


2288. JULIN022358-22440
2004

2289. JULIN022441-22485 Tania Rich Journal / Calendar for 1993

2290. JULIN024371-24376 Memo re sessions with Patti, Nancy and Tania

2291. JULIN024377 8/30/1996 Letter from Nancy Mankins

2292. JULIN024378 8/30/1996 Letter from Nancy Mankins to G. Sier

2293. JULIN028300-28323 Documents maintained by Cliff Van Dyke

2294. JULIN028324-28375 Documents maintained by Nancy Jensen

2295. JULIN028376 Dora Poarch Journal

2296. JULIN028460 Dora Poarch Journal

2297. JULIN028576 Dora Poarch Journal

2298. JULIN028691 Dora Poarch Journal

140
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2299. JULIN028893 Dora Poarch Journal

2300. JULIN028983 Dora Poarch Journal

2301. JULIN029043 Dora Poarch Journal

2302. JULIN029082 Dora Poarch Journal

2303. JULIN029142 Dora Poarch Journal

2304. JULIN029183 Dora Poarch Journal

2305. JULIN029217 Dora Poarch Journal

2306. JULIN029282 Dora Poarch Journal

2307. JULIN029359 Dora Poarch Journal

2308. JULIN029385 Note to "Dad" from Connie Tenenoff

2309. JULIN029386 Note to "Santa" from Connie Tenenoff

Jessica (Rich) Sanders medical records received from Lake


2310. JULIN029401-29403
Baldwin Counseling.

2311. JULIN021148 Pharmacy Records - Patricia Labutes

2312. JULIN003098 Nancy, Tania, and Patti’s account of the kidnapping events

2313. JULIN000504 Note from Larry to Dave

2314. JULIN007555 NTM information release 4/13/94

2315. JULIN007567 4/25/94 NTM record

Fax from Guy Sier to Lorraine Van Dyke and Sandra


2316. JULIN007547
Welsh 3/30/94

2317. JULIN007556 Fax from Ron Van Peursem to Lorraine Van Dyke

2318. JULIN007551 Fax from Guy Sier to Lorraine Van Dyke 3/13/94

2319. JULIN004229 Message from CMC to “Colombian filed family”

2320. JULIN001783 CMC Daily Log 6/22/95

2321. JULIN000563 Memo from Resource Dept. 4/4/94

2322. JULIN000543 Memo from Resource Dept. 4/12/94

2323. JULIN000527 Memo from Resource Dept. 5/10/94

141
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2324. JULIN000511 Memo from Resource Dept. 5/25/94

2325. JULIN021312-346 Dade County Medical Examiner Records

2326. JULIN000586 Memo from Resource Dept. 2/28/94

2327. JULIN004110 Excerpt from Steve Welsh’s NTM application

2328. JULIN001619 NTM Contingency Policy, Revised 9/24/90

2329. JULIN001765 CMC Daily Log 6/04/95

Certification of Timothy Van Dyke from New Tribes


2330. JULIN019527
Mission for his ordination to Gospel Ministry.

2331. JULIN019302 Timothy Van Dyke’s Certificate of Ordination

2332. P-ATA-00000329-330 CRI Invoice No. 3129

2333. P-ATA-00010699 Olivia Pescatore Medical Records

2334. P-ATA-00010593 Drilling Photo

2335. P-ATA-00010492-4 Affidavit of Carol Pescatore Harpster

2336. P-ATA-00010495-504 Affidavit of Olivia Pescatore

2337. P-ATA-00010466-73 Affidavit of Jada Pescatore

2338. P-ATA-00010474-78 Affidavit of Jarrod Pescatore

2339. P-ATA-00010488-91 Affidavit of John Pescatore

2340. P-ATA-00010479-82 Affidavit of Jordan Pescatore

2341. P-ATA-00010505-10 Affidavit of Josh Pescatore

2342. P-ATA-00010483-4 Affidavit of Gregory Sparrow

2343. P-ATA-00010626-37 Affidavit of Olivia Pescatore

2344. P-ATA-00010485-7 Affidavit of Richard Pescatore

DC-1:08-cv-02245-
2345. Affidavit of Carol Pescatore Harpster
Dkt-14-7

DC-1:08-cv-02245-
2346. Affidavit of Jordan Pescatore
Dkt-14-6

DC-1:08-cv-02245-
2347. Affidavit of Jarrod Pescatore
Dkt-14-5

142
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DC-1:08-cv-02245-
2348. Affidavit of Jada Pescatore
Dkt-14-4

DC-1:08-cv-02245-
2349. Affidavit of Olivia Pescatore
Dkt-14-2

DC-1:08-cv-02245-
2350. DC Default Pineda
Dkt-9

DC-1:08-cv-02245-
2351. DC Default
Dkt-10

James R. P. Ogloff & Randy K. Otto, Psychological


2352. Autopsy: Clinical and Legal Perspectives, 37 St. Louis U.
L.J. 607 (1993).337–43 (1996)

Diagnostic And Statistical Manual of Mental Disorders,


2353. Fifth Edition (DSM-5), American Psychiatric Association
(Def. Exs. 362-365)·

Diagnostic And Statistical Manual of Mental Disorders,


2354. Fourth Edition (DSM-IV), American Psychiatric
Association

Excerpt from book entitled, "Even Silence Has An End,"


2355.
by Ingrid Betancourt (Def. Ex. 381)

2356. CBI-ATA-00000429 Chiquita “General Security Account” Document

Chiquita “Turbo Division General Safety Report”


2357. CBI-ATA-00007100
Memorandum

CBI-ATA-00000905-
2358. Chiquita Internal Audit Reports/Accounting Memorandum
908

CBI-ATA-00006988-
2359. Chiquita Internal Audit Reports/Accounting Memorandum
6990

CBI-ATA-00007001-
2360. Chiquita Internal Audit Reports/Accounting Memorandum
7003

DX 235 at EP 8-10, 11-


2361. Chiquita Internal Audit Reports/Accounting Memorandum
14, 16-25, 45

2362. CBI-ATA-00078431 Chiquita Internal Audit Reports/Accounting Memorandum

2363. CBI-ATA-00001496 Chiquita Internal Audit Reports/Accounting Memorandum

2364. CBI-ATA-00000909 Chiquita Internal Audit Reports/Accounting Memorandum

143
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CBI-ATA-00049861-
2365. Chiquita Internal Audit Reports/Accounting Memorandum
96

CBI-ATA-00003536-
2366. Chiquita Internal Audit Reports/Accounting Memorandum
38

CBI-ATA-00078142-
2367. Chiquita Internal Audit Reports/Accounting Memorandum
45

2368. CBI-ATA-00023979 Chiquita Internal Audit Reports/Accounting Memorandum

2369. CBI-TJ-00003589 Chiquita Internal Audit Reports/Accounting Memorandum

2370. CBI-ATA-00001641 Chiquita Internal Audit Reports/Accounting Memorandum

2371. CBI-TJ-003537 Chiquita Internal Audit Reports/Accounting Memorandum

2372. CBI-TJ-00003589 Chiquita Internal Audit Reports/Accounting Memorandum

2373. CBI-TJ-00003589 Chiquita Internal Audit Reports/Accounting Memorandum

2374. CBI-TJ-00003623 Chiquita Internal Audit Reports/Accounting Memorandum

Dan Germann 8/22/1995 report summarizing meeting with


Abadio Green; contains information about 5th Front
2375. JULIN004415
kidnapping of Mark, Dave, and Rick and holding them
west of Acandi

CCI memorandum dated 1/12/1994 summarizing


2376. JULIN003176
kidnappings at the Finca

2377. CCI000006439 Diane Gleaves summary regarding kidnapping at the Finca

Sam Samuelson summary regarding kidnapping at the


2378. CCI000006462
Finca

2379. CCI000006443 Kreider summary regarding kidnapping at the Finca

Wanita Maulfair summary regarding kidnapping at the


2380. CCI000006448
Finca

2381. CCI000006460 R. Tibberts summary regarding kidnapping at the Finca

Unclassified State Department document providing


2382. JULIN018623
summary of Colombian kidnapping events

2/20/1993 report summarizing meeting between NTM


2383. CCI000002271
personnel and Ambassador Busby; discusses RDF

2384. JULIN008428 NTM evidence that “FARC has our men”

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2385. JULIN003727 CMC Log dated 1/31/1994

Log dated 4/15/1993; indicates that “RDF from the other


2386. JULIN009113 day taken by Colombians and the radio contacts seem to be
coming from the same area.”

5/24/1993 log summarizing NTM communications with


Colombian embassy; indicates that “RDFs have
2387. JULIN009467 consistently been within a 5 mile radius of PINAROA and
ACANDI. Apparently there is portable RDF equipment in
Colombia.”

Unclassified state department document summarizing


admission by captured FARC member admitting he was
2388. JULIN018693-97
one of several FARC members who guarded the
missionaries when they were brought into Colombia.

NTM email summarizing meeting with various FARC


defectors; contains information related to the three
2389. JULIN004355 missionaries, how the kidnapping was planned and
executed; and circumstances surrounding the death of the
three missionaries. Trip Report.

Dan Germann 9/5/1997 trip report summarizing meeting


with FARC defector who stated that the three missionaries
2390. JULIN004465
had been killed in May of 1996. ICRC apparently found
that the witness was credible.

Guy Sier 5/8/1996 report summarizing meeting with Legatt


re Milton Valois, who passed the polygraph test; indicates
2391. CCI000001703
that the three missionaries were NW of Acandi and that
FARC was well entrenched in the region. Meeting Report.

NTM trip report dated 4/16/1996 summarizing meeting


between Dan Germann and Milton Valois; Valois provided
2392. JULIN013525
info regarding the missionaries and indicated that the men
were kept in the Acandi area.

1/31/1996 report by Tim Wyma of NTM indicating that a


2393. JULIN004411 witness had seen the three men on a mountain between
Panama and Colombia.

State Department document indicating that the FARC had


taken the three missionaries and calling on FARC to
2394. JULIN018193
respond to a request for information about their
whereabouts.

2395. JULIN018186 State Department 2000 press release indicating that it is the
seventh anniversary of the kidnapping of the three

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missionaries by the FARC.

CIA report dated 2/23/1993 indicating that the abduction of


the three missionaries was probably the work of the FARC
2396. CIA00003 even though no group had claimed responsibility and
indicating that the hostages were seized in Panama near the
Colombian border in an area where FARC is active.

Belgian Organization IDAS letter indicating it had


2397. FBI000769 established a dialogue with the FARC regarding the three
missionaries.

FBI document indicating “we have confirmation that in


mid December 1995, representatives of the Belgian based
international danger and disaster assistance company
2398. FBI000775
(IDAS) … met in central America with representatives of
the Colombian FARC to discuss … safe release of the five
NTM hostages.”

Memorandum indicating that ICRC met with former 57th


2399. JULIN004483 front guerilla Milton Ortiz; indicates that the three
missionaries had been killed around May of 1996.

JULIN004416; NTM chronology of internal investigation efforts; reports


2400.
JULIN009097 implicate the FARC.

Chronology with 75 report entries (most referencing that


2401. CCI000002133 FARC kidnapped and was holding the men). Two entries
discussed ELN.

6/14/1995 U.S. Embassy meeting report re RDF used to


2402. JULIN008845 locate location of hostage negotiations of another hostage
held with Tim and Steve

2403. JULIN009687 3/15/1994 NTM log discussing RDF re Tim and Steve

3/19/1994 NTM log discussing RDF re Tim and Steve


2404. JULIN009695 “indicated movement back toward the site of the
kidnapping”

NTM log dated 3/25/1994 summarizing meeting with U.S.


Ambassador re “intelligence recently gathered is that the
RDFs are still east of the mountains in the ‘Illanos’ (plains.
They have been told by the military that that is one of the
2405. JULIN009705
most dangerous areas in Colombia. It is controlled by G’s
and the army does not even send patrols into that area. He
also said that means they can not [sic] send human
intelligence into that area.”).

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NTM log dated 4/14/1994 summarizing call from FBI


agent re “RDF on today’s contact: 40 mi N.E. of “the
2406. JULIN009754
town” (understood by LR to be V/cio). This is a different
location than any previous RDFs.”

Summary of 6/14/1995 meeting with Major Florez


2407. JULIN012832 indicating that “[t]hey have been able to RDF the
transmissions.”

2408. Hostage (2002) – Book by Nancy Mankins

Letter from the State Department indicating that the


Department sent a summary of the facts of the case of the
kidnapping of the three missionaries that was used to
2409. JULIN017919
secure a legal determination of death from the State of
Florida. Death Certificates issued of each of the three
NTM victims on April 8, 2002.

State Department correspondence about Mark, Dave, and


2410. JULIN018039
Rick.

2411. CCI000006434 Beck Conduff statement re kidnappings at the Finca

FBI report summarizing circumstance surrounding the


2412. FBI000687
kidnapping of Mark, Dave, and Rick.

2413. CCI000006370 Klamser Memo discussing signals intelligence

Klamser memo detailing discussion with FBI re DEA


2414. CCI000001565
intercept

2415. P-ATA-00003309 U.S. Dept of State, Patterns of Global Terrorism 1988

2416. P-ATA-00003402 U.S. Dept of State, Patterns of Global Terrorism 1989

2417. P-ATA-00003497 U.S. Dept of State, Patterns of Global Terrorism 1990

2418. P-ATA-00003584 U.S. Dept of State, Patterns of Global Terrorism 1991

2419. P-ATA-00003675 U.S. Dept of State, Patterns of Global Terrorism 1992

2420. P-ATA-00003742 U.S. Dept of State, Patterns of Global Terrorism 1993

2421. P-ATA-00003821 U.S. Dept of State, Patterns of Global Terrorism 1994

2422. P-ATA-00003900 U.S. Dept of State, Patterns of Global Terrorism 1995

2423. P-ATA-00003987 U.S. Dept of State, Patterns of Global Terrorism 1996

2424. P-ATA-00004166 U.S. Dept of State, Patterns of Global Terrorism 1998

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2425. P-ATA-00004268 U.S. Dept of State, Patterns of Global Terrorism 1999

2426. P-ATA-00004403 U.S. Dept of State, Patterns of Global Terrorism 2000

2427. P-ATA-00004572 U.S. Dept of State, Patterns of Global Terrorism 2001

2428. P-ATA-00004776 U.S. Dept of State, Patterns of Global Terrorism 2002

2429. P-ATA-00004967 U.S. Dept of State, Patterns of Global Terrorism 2003

American Psychiatric Association, Diagnostic and


2430. statistical manual of mental disorders (5th ed.) Arlington,
VA, American Psychiatric Publishing

Cincinnati Business Courier, “Chiquita completes sale of


Panama Division,”
2431.
http://www.bizjournals.com/cincinnati/stories/2003/06/30/d
aily13.html

62 Fed. Reg. 52650 (Oct. 8, 1997 Designation of Foreign


2432.
Terrorist Organizations)

U.S. Department of State Significant Incidents of Political


2433. P-ATA-00006924
Violence Against Americans 1988

U.S. Department of State Significant Incidents of Political


2434. P-ATA-00006976
Violence Against Americans 1989

U.S. Department of State Significant Incidents of Political


2435. P-ATA-00007015
Violence Against Americans 1990

U.S. Department of State Significant Incidents of Political


2436. P-ATA-00007052
Violence Against Americans 1991

U.S. Department of State Significant Incidents of Political


2437. P-ATA-00007105
Violence Against Americans 1992

U.S. Department of State Significant Incidents of Political


2438. P-ATA-00007150
Violence Against Americans 1993

U.S. Department of State Significant Incidents of Political


2439. P-ATA-00007298
Violence Against Americans 1998

U.S. Department of State Significant Incidents of Political


2440. P-ATA-00007351
Violence Against Americans 1999

U.S. Department of State Significant Incidents of Political


2441. P-ATA-00007499
Violence Against Americans 2000

2442. P-ATA-00007532 U.S. Department of State Significant Incidents of Political

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Violence Against Americans 2001

U.S. Department of State Significant Incidents of Political


2443. P-ATA-00007572
Violence Against Americans 2002

Map of Panama/Colombia border – Map 1 in Expert Report


2444.
of Manuel Ortega

Map of FARC Front locations in Colombia – Map 2 in


2445.
Expert Report of Manuel Ortega

Map of ELN Front locations in Colombia – Map 3 in


2446.
Expert Report of Manuel Ortega

Map of FARC Fronts in relation to Púcuro – Map 4 in


2447.
Expert Report of Manuel Ortega

Map of FARC Fronts in relation to Acandi – Map 5 in


2448.
Expert Report of Manuel Ortega

Map depicting RDF Pina Roa Triangulation – Map 6 in


2449.
Expert Report of Manuel Ortega

Map depicting Area of Villavicencio – Map 7 in Expert


2450.
Report of Manuel Ortega

Map depicting Area of Villavicencio – Map 8 in Expert


2451.
Report of Manuel Ortega

Map of FARC Fronts in area surrounding Villavicencio


2452. from 1990-1994 – Map 9 in Expert Report of Manuel
Ortega

Map of ELN Fronts in area surrounding Villavicencio from


2453.
1990-1994 – Map 10 in Expert Report of Manuel Ortega

Map of FARC Fronts in area surrounding Villavicencio


2454. from 1994-1995 – Map 11 in Expert Report of Manuel
Ortega

Map of FARC Front locations in vicinity of Villavicencio –


2455.
Map 12 in Expert Report of Manuel Ortega

Map depicting area where Welsh and Van Dyke bodies


2456.
were found – Map 13 in in Expert Report of Manuel Ortega

Map depicting location where Welsh and Van Dyke bodies


2457. were found in relation to FARC Fronts – Map 14 in Expert
Report of Manuel Ortega

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Map depicting location of Apiay in relation to


2458.
Villavicencio – Map 15 in Expert Report of Manuel Ortega

Map depicting RDF Colombia Triangulation in relation to


2459. where bodies were recovered – Map 16 in Expert Report of
Manuel Ortega

Drawing of Finca layout – Figure 1 in Expert Report of


2460. Whidden Dep. Ex. 87
Manuel Ortega

Figure depicting FARC and ELN kidnappings from 1980-


2461.
1998 – Figure 2 in Expert Report of Manuel Ortega

Figure depicting typical FARC Front organizational


2462.
structure – Figure 3 in Expert Report of Manuel Ortega

Documents Listed in Exhibit 2 to the Expert Report of


2463.
Manuel A. Suarez

2464. List of Documents Relied Upon by Dr. Thomas A. Marks

2465. CBI-ATA-00000825 2003 PowerPoint, “Security Payments – Proposal for 2003”

April 22, 1997 handwritten notes, “Questions – Manager


2466. CBI-ATA-00004476
Expense Memo Colombia”

August 27, 1991 Memorandum from Ward to Kondritzer


CBI-ATA-000095558
2467. re: three-year renewal of Chiquita's kidnapping/extortion
& CBI-ATA-00095560
insurance policy

September 2003 Board of Directors presentation by Booz


2468. CBI-ATA001775902
Allen Hamilton

May 16, 1995 Memorandum from Alvarado to White, cc'ed


2469. CBI-ATA-02264803 to Bakockzy, listing all payments made to guerrilla groups
in 1994

List of 10 security incidents in Colombia from 1995-2000


2470. CBI-ATA-02263912
involving guerrilla attacks on banana workers/management

August 15, 1989 Memorandum describing meeting


2471. CBI-ATA-02304208
between farm personnel and FARC on 8/9/89

May 29, 1999 Memorandum from Alvarado to Bakockzy,


2472. CBI-ATA-2318491
“Security Accounts for the Period 1992 to 1997”

November 16, 1995 Chiquita Internal Audit Review


2473. CBI-ATA-00049831
addressed to Keiser

2474. CBI-ATA-01741148 June 11, 2003 document defining issues in potential sale of

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farms by Chiquita to Banacol.

Board Discussion document dated September 2003 –


2475. CBI-ATA-01767436
“Farm Strategy.”

2476. JULIN019238 Handwritten letter by Jessica Rich

Transcripts of Tapes # 1 through 43. Transcripts of radio


2477. JULIN009249 communications with Panamanian kidnappers from 02-06-
1993 to 04-07-1993.

Transcripts of Tapes # 44 through 56. Transcript of radio


2478. JULIN013329 communications with Panamanian kidnappers from 04-08-
1993 to 05-24-1993. Includes taped messages from wives.

Translation of Tape # 57. Transcript of radio


2479. JULIN013306 communications with kidnappers on 10-27-1993 (Tape
#57)

Translation of Tape # 58. Transcript of radio


2480. JULIN013310 communications with kidnappers on 10-28-1993 (Tape
#58)

Transcript of Tape # 59. Transcript of radio


2481. JULIN013294 communications with kidnappers on 11-12-1993 (Tape
#59)

Transcript of Tape # 60. Transcript of radio


2482. JULIN013297 communications with kidnappers on 11-14-1993 (Tape
#60)

Transcript of Tape # 61. Transcript of radio


2483. JULIN013300 communications with kidnappers on 11-24-1993 (Tape
#61)

Transcript of Tape # 62. Transcript of radio


2484. JULIN013301 communications with kidnappers on 11-26-1993 (Tape
#62)

Transcript of Tape # 63. Transcript of radio


2485. JULIN013191 communications with kidnappers on 12-10-1993 (Tape
#63)

Transcript of Tape # 64. Transcript of radio


2486. JULIN013198 communications with kidnappers on 12-15-1993 (Tape #64
)

2487. JULIN013270 Transcript of Tape # 65. Transcript of radio


communications with kidnappers on 01-17-1994 (Tape

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Case No. 08-01916-MD-MARRA

#65)

Transcript of Tape # 66. Transcript of radio


2488. JULIN013280 communications with kidnappers on 01-18-1994 (Tape
#66)

2489. CCI000006641 Transcript of Tape #7 re Colombian Kidnapping.

Transcripts of Radio Communications with Colombian


2490. JULIN012899 &
Kidnappers (Tape #8)

JULIN012906 & Transcript of Radio Communications with Colombian


2491.
JULIN012903 Kidnappers (Tape #9)

2492. JULIN003471 English Translation of Proof of Life Tape #1

Transcript of radio communications with Colombian


2493. JULIN013163
kidnappers (Tape #14)

JULIN012915 & Transcript of radio communications with Colombian


2494.
JULIN012919 kidnappers (Tape #16)

JULIN012923 & Transcript of radio communications with Colombian


2495.
JULIN012928 kidnappers (Tape #17)

2496. JULIN003782 Transcription of Sandy's Taped Message to Steve

JULIN012938 & Transcript of radio communications with Colombian


2497.
JULIN012932 kidnappers (Tape #18)

JULIN012959 & Transcript of radio communications with Colombian


2498.
JULIN012956 kidnappers (Tape #26)

JULIN012965 & Transcript of radio communications with Colombian


2499.
JULIN012962 kidnappers (Tape #28)

JULIN012969 & Transcript of radio communications with Colombian


2500.
JULIN012972 kidnappers (Tape #29)

JULIN012974 & Transcript of radio communications with Colombian


2501.
JULIN012981 kidnappers (Tape #31)

Transcript of radio communications with Colombian


2502. JULIN012989
kidnappers (Summary Sheet for Tape #33)

Transcript of radio communications with Colombian


2503. JULIN012990-994
kidnappers (Tape #34)

Transcript of radio communications with Colombian


2504. JULIN012995
kidnappers (Summary Sheet for Tape #35)

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Transcript of radio communications with Colombian


2505. JULIN012996-3001
kidnappers (Tape #36)

Transcript of radio communications with Colombian


2506. JULIN013002-3006
kidnappers (Tape #37)

Transcript of radio communications with Colombian


2507. JULIN013007-3008
kidnappers (Tape #38)

Transcript of radio communications with Colombian


2508. JULIN013009-3019
kidnappers (Tape #39)

Transcript of radio communications with Colombian


2509. JULIN013020-3024
kidnappers (Tape #40)

Transcript of radio communications with Colombian


2510. JULIN013025
kidnappers (Summary Sheet for Tape #41)

Transcript of radio communications with Colombian


2511. JULIN013026-3027
kidnappers (Summary Sheet for Tape #42)

Transcript of radio communications with Colombian


2512. JULIN013028
kidnappers (Summary Sheet for Tape #44)

Transcript of radio communications with Colombian


2513. JULIN013029
kidnappers (Summary Sheet for Tape #46)

Transcript of radio communications with Colombian


2514. JULIN013030-3034
kidnappers (Tape #47)

Transcript of radio communications with Colombian


2515. JULIN013035-3046
kidnappers (Tape #49)

Transcript of radio communications with Colombian


2516. JULIN013047-3049
kidnappers (Tape #50)

Transcript of radio communications with Colombian


2517. JULIN013050
kidnappers (Summary Sheet for Tape #51)

Transcript of radio communications with Colombian


2518. JULIN013051
kidnappers (Summary Sheet for Tape #52)

Transcript of radio communications with Colombian


2519. JULIN013052
kidnappers (Summary Sheet for Tape #53)

Transcript of radio communications with Colombian


2520. JULIN013053-3070
kidnappers (Tape #54)

Transcript of radio communications with Colombian


2521. JULIN013071-3076
kidnappers (Tape #55)

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Transcript of radio communications with Colombian


2522. JULIN013077
kidnappers (Summary Sheet for Tape #56)

Transcript of radio communications with Colombian


2523. JULIN013078-3084
kidnappers (Tape #57)

Transcript of radio communications with Colombian


2524. JULIN013086-3093
kidnappers (Tape #58)

Transcript of radio communications with Colombian


2525. JULIN013094-3105
kidnappers (Tape #59)

Transcript of radio communications with Colombian


2526. JULIN013106
kidnappers (Summary Sheet for Tape #60)

Transcript of radio communications with Colombian


2527. JULIN013107-3112
kidnappers (Tape #61)

Transcript of radio communications with Colombian


2528. JULIN013113-3117
kidnappers (Tape #62)

Transcript of radio communications with Colombian


2529. JULIN013118
kidnappers (Summary Sheet for Tape #63)

Transcript of radio communications with Colombian


2530. JULIN013119
kidnappers (Summary Sheet for Tape #64)

Transcript of radio communications with Colombian


2531. JULIN013120
kidnappers (Summary Sheet for Tape #65)

Transcript of radio communications with Colombian


2532. JULIN013121-3122
kidnappers (Summary Sheet for Tape #66)

Transcript of radio communications with Colombian


2533. JULIN013123
kidnappers (Summary Sheet for Tape #74)

Transcript of radio communications with Colombian


2534. JULIN013124
kidnappers (Summary Sheet for Tape #75)

Transcript of radio communications with Colombian


2535. JULIN013125-3131
kidnappers (Tape #76)

Transcript of radio communications with Colombian


2536. JULIN013132-3140
kidnappers (Tape #77)

Transcript of radio communications with Colombian


2537. JULIN013141-3144
kidnappers (Tape #78)

Transcript of radio communications with Colombian


2538. JULIN013145
kidnappers (Summary Sheet for Tape #79)

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Transcript of radio communications with Colombian


2539. JULIN013146
kidnappers (Summary Sheet for Tape #80)

Transcript of radio communications with Colombian


2540. JULIN013147
kidnappers (Summary Sheet for Tape #81)

Transcript of radio communications with Colombian


2541. JULIN013148
kidnappers (Summary Sheet for Tape #82)

Transcript of radio communications with Colombian


2542. JULIN013149-3155
kidnappers (Tape #83)

Transcript of radio communications with Colombian


2543. JULIN013156
kidnappers (Summary Tape #84)

Transcript of radio communications with Colombian


2544. JULIN013157
kidnappers (Summary Sheet for Tape #85)

Transcript of radio communications with Colombian


2545. JULIN004200
kidnappers (Summary of Final Radio Contacts)

Transcript of radio communications with Colombian


2546. JULIN013158
kidnappers (Summary Sheet for Tape #86)

Transcript of radio communications with Colombian


2547. JULIN013159
kidnappers (Summary Sheet for Tape #87)

Transcript of radio communications with Colombian


2548. JULIN013160
kidnappers (Summary Sheet for Tape #88)

Transcript of radio communications with Colombian


2549. JULIN013161
kidnappers (Summary Sheet for Tape #89)

Transcript of radio communications with Colombian


2550. JULIN013162
kidnappers (Summary Sheet for Tape #90)

2551. JULIN029617 Durable Power of Attorney for George M. Welsh Sr.

2552. JULIN029618 Durable Power Attorney for Mildred J. Welsh

Photography Request Receipt from Miami-Dade Medical


2553. JULIN021694
Examiner for Timothy Van Dyke, 3/28/2016

Photography Request Receipt from Miami-Dade Medical


2554. JULIN021695
Examiner for Steve Welsh, 3/28/2016

Photograph of autopsy photos CD, 1995-01696 (Steve


2555. JULIN021696
Welsh)

2556. JULIN021697 Photograph of autopsy photos CD, 1995-01697 (Timothy

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Van Dyke)

2557. JULIN029626 Video of AP Press Conference with Pucuro wives

2558. JULIN029597 Dave Mankins Calendar Page -- "Immalmal Mas Tuedgad"

2559. JULIN029598 Dave Mankins Calendar Page -- "Immalmal Tule Neggin"

2560. JULIN029599 Dave Mankins Calendar Page -- "Immalmal Aros Omuged"

2561. JULIN029600 Dave Mankins Calendar Page -- "Immalmal Tiwalgad"

2562. JULIN029601 Dave Mankins Calendar Page -- "Immalmal Arpakedgad"

2563. CCI000011986 Klamser in Radio Room

2564. CCI000012011 Briefing Patti, Nancy and Tania

2565. CCI000012047 Patti, Nancy and Tania writing to captors

2566. CCI000012075 Patti, Nancy and Tania with Klamser and finished letter

2567. CCI000012266 Care package

2568. CCI000012185 Radio for captors

2569. CCI000012178 Equipment for captors

2570. CCI000012183 Care Package for Tim

2571. CCI000012184 Care Package for Steve

2572. CCI000012276 Radio Room with Klamser

2573. CCI000012189 Cassettes with instructions on how to use radio

2574. CCI000012190 Envelopes for Tim and Steve

2575. CCI000012391 Message for captors

2576. CCI000012410 Message for captors

2577. CCI000012397 Klamser handing off communication for captors

2578. CCI000012434 Aerial view of Finca

2579. CCC000012324 Picture of leafleting effort in Panama

2580. CCI000001538 First page of Planning Outline for leafleting

2581. CCI00001539-40 Next two pages of outline for leafleting

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2582. CCI00001541-42 Next two pages of outline for leafleting

2583. CCI000011995 Guy Sier at computer in Colombia

2584. CCI000011993 Photograph from Radio Room

2585. CCI000011987 CCI000011987

2586. CCI000011998 Guy Sier at computer

2587. CCI000011991 White board and scripts

2588. CCI000000188 Example of daily log from December 2, 1993

2589. CCI000000190 CMC update to NTM from September 21, 1993

2590. CCI000000191 CMC Press Release

CMC Information Release to Family members, April 2,


2591. CCI000004119
1993

CMC Daily Log mentioning debriefing of Sandra Welsh


2592. JULIN003680
and Lorraine Van Dyke dated January 18, 1994

2593. JULIN013658 Welsh marriage license

2594. JULIN004110 Excerpt from Steve’s NTM application

Debriefing interview with Sandra and Lorraine dated


2595. CCI000006422-25
1/18/94

2596. JULIN003625-33 Log of Events Beginning Sunday January 16, 1994

2597. CCI000007812-13 Note and translation

2598. CCI000006630-32 Transcription and translation of Proof of Life

2599. JULIN001619 Example of agreement between NTM and missionaries

2600. JULIN001765 CMC Daily Log 6/04/95

2601. CCI000006479-96 Transcript of Tape #54 4/14/95

Resume of Manuel
2602. Exhibit 1 to Expert Report of Manuel Suarez
Suarez

2603. CCI000011986 Klamser in Radio Room

2604. CCI000011993 Radio Room

2605. CCI000011997 Negotiating scripts

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2606. CCI000011988 Negotiating scripts

2607. CCI000011990 Computer in Situation Room

2608. CCI000011994 Radio in Situation Room

Exhibit 3, Expert
PowerPoint slides; “Decision Making Criteria for
2609. Report of Manuel
Commanders”
Suarez

Exhibit 4, Expert
2610. Report of Manuel PowerPoint slides; “Kidnap Negotiations”
Suarez

Exhibit 5, Expert
2611. Report of Manuel PowerPoint slides; “Bargaining in Crisis Situations”
Suarez

Exhibit 7, Expert
Document regarding “Negotiation Strategy Communication
2612. Report of Manuel
Techniques”
Suarez

2613. CCI000011986 Radio Room

2614. CCI000011987 Radio Room

2615. CCI000011988 Negotiating scripts

2616. CCI000011991 Negotiating scripts

2617. CCI000011997 Negotiating scripts

John Ordman SEC


2618. Deposition (11/23/199) FCPA Compliance Report (Keiser) CBI-ATA-00138254
Exhibit 27

John Ordman SEC


2619. Deposition (11/23/199) FCPA Compliance Report (Jones) CBI-ATA-00138257
Exhibit 28

John Ordman SEC


2620. Deposition (11/23/199) FCPA Compliance Report (Jones) CBI-ATA-00138253
Exhibit 29

John Ordman SEC


2621. Deposition (11/23/199) FCPA Compliance Report (Escobar) CBI-ATA-00138252
Exhibit 30

2622. John Ordman SEC FCPA Compliance Report (Forton) CBI-ATA-00004462


Deposition (11/23/199)

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Case No. 08-01916-MD-MARRA

Exhibit 31

John Ordman SEC


FCPA Compliance Report (Dangrond) CBI-ATA-
2623. Deposition (11/23/199)
00138251
Exhibit 32

John Ordman SEC


2624. Deposition (11/23/199) Report from Alvarado to White CBI-ATA-00004043
Exhibit 35

ATA Plaintiffs' Amended and Consolidated First and


2625. Pl. Dep. Ex. 53
Second Notice of Deposition

2626. Pl. Dep. Ex. 69 Presentation on Customs Payment – 1/22/99

Insurance Litigation
2627. Compensation Summary of Robert Olson
Exhibit 50

Insurance Litigation
2628. Performance Review of Robert Olson
Exhibit 51

Policy on Improper Payments and accurate accounting


2629. CBI-ATA-02319131
records, Insurance Litigation Exhibit 52

List of Current Policies, Last Updated 10/20/1988,


2630. CBI-ATA-00102967
Insurance Litigation Exhibit 53

Chiquita Employee Handbook Issued on March 2, 1993,


2631. CBI-ATA-00012531
Insurance Litigation Exhibit 54

Audit Committee Meeting Minutes from September 10,


2632. CBI-ATA-00014522
1997, Insurance Litigation Exhibit 55

Letter in Spanish with English Translation from Reinaldo


CBI-ATA-00071263 &
2633. Escobar to Bob Thomas, June 10, 1994, Insurance
CBI-ATA-00006741
Litigation Exhibit 57

Memorandum Regarding Crime of Extortion and


2634. CBI-ATA-00078985 Kidnapping in Columbia, Dated February 3, 1997,
Insurance Litigation Exhibit 58

Memorandum from Reinaldo Escobar to David Hills,


2635. CBI-ATA-02319202
Dated May 19, 1997, Insurance Litigation Exhibit 59

Memorandum from Reinaldo Escobar to David Hills,


2636. CBI-ATA-00077643
Dated August 28, 1997, Insurance Litigation Exhibit 60

Memorandum from David Hills to Bob Thomas, Dated


2637. CBI-ATA-00122033
August 29, 1997, Insurance Litigation Exhibit 61

159
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Case No. 08-01916-MD-MARRA

CBI-ATA-00053279 & Baker & McKenzie Letter to David Hills, Dated September
2638.
CBI-ATA-02204612 8, 1997, Insurance Litigation Exhibit 62

CBI-ATA-00078459,
Fax and Letter from Posse Herrera & Ruiz to David Hills,
2639. CBI-ATA-00079412 &
Dated December 6, 1997, Insurance Litigation Exhibit 63
CBI-ATA 00076098

CBI-ATA-02204630, Document and English Translation, June 17, 2000,


2640.
CBI-ATA-00095236 Insurance Litigation Exhibit 64

Memorandum from Miguel Noyola to Jorge Solergibert,


2641. CBI-ATA-02317211
August 30, 2000, Insurance Litigation Exhibit 65

Draft of an August 2000 Memorandum from Jorge


2642. CBI-ATA-00053569 Solergibert to Robert Thomas, Insurance Litigation Exhibit
66

Chiquita Cover Memo and Attached Draft Memorandum,


2643. CBI-ATA-00006759
September 12, 2000, Insurance Litigation Exhibit 67

CBI-ATA-00021963 & Faxed letter from Posse Herrera & Ruiz to David Hills,
2644.
CBI-ATA-00021964 May 7, 2001, Insurance Litigation Exhibit 68

Insurance Litigation
2645. Insurance Litigation Exhibit 69
Exhibit 69

Draft Memo from Baker & McKenzie to Miguel Noyola,


2646. CBI-ATA-00053675
February 12, 2003, Insurance Litigation Exhibit 70

Insurance Litigation
2647. Minutes of Audit Committee Meeting Held March 10, 2000
Exhibit 71

Insurance Litigation
2648. Minutes of Audit Committee Meeting Held April 23, 2002
Exhibit 72

Draft Agenda of Chiquita Brand International, Inc., Audit


2649. CBI-ATA-01709521
Committee, April 3, 2003, Insurance Litigation Exhibit 73

Letter From William Tsacalis to Multiple Recipients, May


2650. CBI-ATA-00009382
2, 2001, Insurance Litigation Exhibit 74

Document Regarding Description of Accounting


2651. CBI-ATA-02265475
Procedures, Insurance Litigation Exhibit 75

2652. CBI-ATA-01733032 E-mail Chain, 10/11/02, Insurance Litigation Exhibit 76

Document Entitled Talking Points- SEC Meeting,


2653. CBI-ATA-00076714
Insurance Litigation Exhibit 77

2654. CBI-ATA-01735253 Document Entitled Colombia Talking Points, Insurance

160
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Litigation Exhibit 78

Insurance Litigation
2655. Document Entitled Talking Points
Exhibit 79

CBI-ATA-00095859- “Situation Report Colombia, 1994” by Jaime Lopez,


2656.
89 Insurance Trial Exhibit JTX 18550

September 28, 1992 Memorandum [English Translation],


2657. CBI-ATA-02204776
Insurance Trial Exhibit JTX 21360A

September 28, 1992 Memorandum [Spanish], Insurance


2658. CBI-ATA-02204777
Trial Exhibit JTX 21360A

CBI-ATA-02204674- Review of Schedule of FARC Other Payments Per Policy


2659.
709 Year, Insurance Trial Exhibit JTX 1103

Document counting National Union policy year and


2660. CBI-ATA-02204710
number of payments, Insurance Trial Exhibit JTX 4001

2661. JULIN019075 Letter to Ambassador Kamman (Sept. 21, 1998)

2662. JULIN013322 Transcript of Tania’s message to guerrillas

2663. JULIN008316 NTM family information release (Aug. 31, 1998)

2664. JULIN021156 Letter from Department of State to Patti Tenenoff

2665. JULIN011838 Amnesty International statement regarding missionaries

2666. JULIN0011841 Human Rights Watch statement regarding missionaries

Unclassified report from American Embassy in Bogota to


2667. JULIN017993
the Secretary of State (Oct. 1999)

Photographs of all witnesses whose depositions were


2668.
videorecorded

2669. Missionary family trees

2670. List of missionaries and family members

2671. Image of five missionaries

2672. Images of missionary families

Maps of Colombia depicting locations of events related to


2673.
kidnappings, captivities, and murders

2674. Map of Colombia

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2675. Map depicting Pucuro

2676. Timeline of Chiquita payments to FARC

2677. FARC organizational hierarchies

2678. FARC expenses

2679. FARC outfit cost

2680. FARC stock photos

2681. FARC weaponry depiction

2682. Map of FARC front locations and Chiquita operations

2683. FARC finance depictions

2684. FARC maps

2685. Chiquita farm ownership/expansion depiction

2686. Chiquita organizational chart

Summaries of life expectancy tables for Julin Plaintiffs,


2687. with supporting excerpts from U.S. Government life
expectancy tables for the pertinent years.

2688. JULIN019382 Rick Tenenoff High School Diploma

2689. JULIN019369 Mark Rich NTM degree information

2690. JULIN019386 Rick Tenenoff Associate Degree

2691. JULIN019532-33 Certificate of Ordination of Steve Welsh

2692. CBI-ATA-00003941 Request for Disbursement (Spanish)

2693. Certified Translation of CBI-ATA-00003941

February 20, 1991 Accounting for Sensitive Payments


2694. CBI-ATA-00023945
Memorandum

February 9, 1993 Accounting for Sensitive Payments


2695. CBI-ATA-00049943
Memorandum

CBI-ATA-00003536- February 16, 1994 Accounting for Sensitive Payments


2696.
3538 Memorandum

January 30, 1995 Accounting for Sensitive Payments


2697. CBI-ATA-00078142
Memorandum

162
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March 20, 1995 Accounting for Sensitive Payments


2698. CBI-ATA-00049783
Memorandum

January 30, 1996 Accounting for Sensitive Payments


2699. CBI-ATA-00001641
Memorandum

January 30, 1997 Accounting for Sensitive Payments


2700. CBI-ATA-00023986
Memorandum

CBI-ATA-00000301- February 13, 1998 Accounting for Sensitive Payments


2701.
302 Memorandum

CBI-ATA-00104054- November 12, 1999 Accounting for Sensitive Payments


2702.
4055 Memorandum

2703. CBI-ATA-00001946 Request for Disbursement (Spanish)

2704. Certified Translation of CBI-ATA-00001946

2705. CBI-ATA000005976 Request for Disbursement (Spanish)

2706. Certified Translation of CBI-ATA-00005976

2707. CCI000011980 Tribute Video of Dave, Mark, and Rich (without audio)

163
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DATED: January 10, 2018 /s/ Ramon A. Rasco


Robert C. Josefsberg (Fla. Bar No. 040856)
rjosefsberg@podhurst.com
Ramon A. Rasco (Fla. Bar No. 0617334)
rrasco@podhurst.com
PODHURST ORSECK, P.A.
SunTrust International Center
One SE Third Avenue, Suite 2700
Miami, FL 33131
(305) 358-2800

Counsel for all Plaintiffs

Steven M. Steingard
ssteingard@kohnswift.com
Stephen H. Schwartz
sschwartz@kohnswift.com
Neil L. Glazer
nglazer@kohnswift.com
KOHN, SWIFT & GRAF, P.C.
One South Broad Street, Suite 2100
Philadelphia, PA 19107
(215) 238-1700

Gregory P. Hansel (Fla. Bar No. 607101)


ghansel@preti.com
Jeffrey D. Talbert
jtalbert@preti.com
PRETI, FLAHERTY BELIVEAU
& PACHIOS LLP
One City Center
P.O. Box 9546
Portland, ME 04112-9546
(207) 791-3000

164
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Gary M. Osen
gosen@osenlaw.com
Ari Ungar
aungar@osenlaw.com
Aaron Schlanger
aschlanger@osenlaw.com
Peter Raven-Hansen
pravenhansen@gmail.com
OSEN LLC
2 University Plaza, Suite 402
Hackensack, New Jersey 07601
(201) 265-6400

Beth J. Kushner
VON BRIESEN &ROPER, S.C.
411 East Wisconsin Avenue, Suite 700
Milwaukee, WI 53202
(414) 287-1373

Counsel for Plaintiffs Tania Julin, et al.

Steve W. Berman
steve@hbsslaw.com
HAGENS BERMAN SOBOL SHAPIRO LLP
1918 Eighth Ave, Suite 3300
Seattle, WA 98101
(206) 623-7292

Nathaniel A. Tarnor
nathant@hbsslaw.com
HAGENS BERMAN SOBOL SHAPIRO LLP
555 Fifth Avenue, Suite 1700
New York, NY 10017
(212) 752-5455

165
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Kiersten Taylor
kierstent@hbsslaw.com
HAGENS BERMAN SOBOL SHAPIRO LLP
55 Cambridge Parkway, Suite 301
Cambridge, MA 02142
(617-475-1956)

Counsel for Plaintiffs Pescatore & Sparrow, et al.

166