Case 0:08-md-01916-KAM Document 3463-1 Entered on FLSD Docket 08/29/2023 Page 1 of

49

UNITED STATES DISTRICT COURT

SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-MD-01916-MARRA

IN RE: CHIQUITA BRANDS INTERNATIONAL, INC.

ALIEN TORT STATUTE AND SHAREHOLDER
DERIVATIVE LITIGATION

______________________________________________/

This Document Relates to:

______________________________________________/

ATS ACTIONS

08-80465-CIV-MARRA (D.C. Action) (Does 1-144)

10-80652-CIV-MARRA (D.C. Action) (Does 1-976)
11-80404-CIV-MARRA (D.C. Action) (Does 1-677)
11-80405-CIV-MARRA (D.C. Action) (Does 1-254)
17-80475-CIV-MARRA (OH Action) (Does 1-2146)
______________________________________________/

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

The 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 the second bellwether trial in April 2024.

I. WITNESSES PLAINTIFFS EXPECT TO CALL OR MAY CALL

The Plaintiffs hereby identify 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 and the Non Wolf Plainiffs in their Local Rule 16.1(d) disclosures

and Witness Lists. Witnesses who would testify about common issues are not expected to be called

in the second bellwether trial, or may need to be coordinated with counsel for the non Wolf

Plaintiffs if the common issues are re-tried.

1
Case 0:08-md-01916-KAM Document 3463-1 Entered on FLSD Docket 08/29/2023 Page 2 of
49

Witness Name Expect to Call May Call

X

Manuel Ortega X

Carlos Arcila X

Carlos Eusse X

Omaira Palomeque X

Manuel Echavarria X

Michael Chertoff1 X

Theodore Schmitz X

Confidential Bus Massacre Witness2 X

Cyrus Freidheim X

Robert Olson X

Charles Keiser X

Robert Kistinger X

John Ordman X

Barbara Howland X
Defendants' Rule 30(b)(6) witness

1
Michael Chertoff and Theodore Schmitz were government employees involved in the prosecution
of the underlying criminal case against Chiquita Brands. See DE 1498, Notice of Touhy Requests.
The Notice refers to a third witness, Christopher Tafe, who will not be called, since the Department
of Commerce did not agree to make him available.
2
The Defendants know the identity of this individual and were provided with a copy of his
declaration. He is afraid he may be killed for providing this testimony and does not want his
identity to be disclosed. The Plaintiffs may move the Court for him to testify anonymously. See
United States v. Ramos-Cruz, 667 F.3d. 487 (4th Cir. 2012) . However, this is premature, since
his testimony pertains to the Defendants' duress defense, and may not be needed if the issue is
resolved in the first trial.
2
Case 0:08-md-01916-KAM Document 3463-1 Entered on FLSD Docket 08/29/2023 Page 3 of
49

II. DESIGNATION OF WITNESSES BY DEPOSITION TESTIMONY3

The 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

3
The depositions were video recorded as well as transcribed. The page and line number citations
refer to the transcripts. The Plaintiffs may present the deposition testimony by either video or by
reading from the transcripts, depending on how the testimony was presented in the first Bellwether
trial in January, 2024, and how the non Wolf Plaintiffs may want to present it in the second
Bellwether trial. It's not clear whether the issues common to all Plaintiffs will be re-litigated after
the first trial, or whether subsequent trials will only decide causation, proximate cause, and
damages particular to each Plaintiff's case.
3
Case 0:08-md-01916-KAM Document 3463-1 Entered on FLSD Docket 08/29/2023 Page 4 of
49

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
118:13-17
129:1-17

ATS Deposition of Alvaro Acevedo

(8/31/2018)
The Wolf Plaintiffs make the same
designations as the non Wolf Plaintiffs, in their
contemporaneous list of designations.
Aguirre, Fernando ATS Deposition of Fernando Aguirre
(10/8/2018)
The Wolf Plaintiffs make the same
designations as the non Wolf Plaintiffs, in their
contemporaneous list of designations.
Arntzen, Morton ATS Deposition of Morton Arntzen
(7/17/2018)
The Wolf Plaintiffs make the same
designations as the non Wolf Plaintiffs, in their
contemporaneous list of designations.
Bernal, Irving 42:22-24
43:2-17, 21-25
44:1-23
45:20-25
46:1-7
48:12-13, 22-25
49:1-19
61:14-18
66:13-25
70:19-25
71:1-2
72:8-22
73:2-8, 19-20, 22
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

4
Case 0:08-md-01916-KAM Document 3463-1 Entered on FLSD Docket 08/29/2023 Page 5 of
49

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
Cuadrado, Oswaldo ATS Deposition of Oswaldo Cuadrado
(1/25/2019)
The Wolf Plaintiffs make the same
designations as the non Wolf Plaintiffs, in their
contemporaneous list of designations.

Forton Palomino, Jorge Humberto SEC Hearing Testimony of Jorge Humberto

Forton Palomino (April 27, 1999)
11:1-7
26:10-17
34:5-11
36:4-7, 20-25
37:1
40:7-24
41:5-9, 18
42:7-14
43:10-16
45:6-25
46:5-15, 25
47:1-125
48:1
52:10-16

5
Case 0:08-md-01916-KAM Document 3463-1 Entered on FLSD Docket 08/29/2023 Page 6 of
49

53:7-9
54:16-20
56:5-24
57:7-14, 25
58:1-3, 10-18
60:14-19
61:14-17
63:17-24
64:1-10, 16-21
65:19-25
66:1-2

ATS Deposition of Jorge Forton (10/4/2018)

The Wolf Plaintiffs make the same
designations as the non Wolf Plaintiffs, in their
contemporaneous list of designations.

Freidheim, Cyrus ATS Deposition of Cyrus Freidheim (October

16, 2018)
37:18-25
38:1-12
40:17-20, 24-25
41:1-10, 17-20, 22-25
42:1-3
46:5-8, 15-19
47:13-22
54:13-16
55:9-23
71:21-22, 24-25
72:1-11, 14-21
Hasbun Mendoza, Raul Emilio ATS Deposition of Raul Emilio Hasbun
Mendoza (February 1, 2019)
15:17-25
16:5-25
17:1-2
19:3-5, 10,12-15, 18-25
20:2-3, 13-15
21:4-16
22:17-22, 24-25
23:1-23
24:1-8, 12-13, 15-19
25:9-23
27:5-19
28:18-25
29:1-3, 16-25
30:7-20

6
Case 0:08-md-01916-KAM Document 3463-1 Entered on FLSD Docket 08/29/2023 Page 7 of
49

31:2-4, 6-10, 23-25

32:1-6, 14-25
33:1-10, 25
34:1-13, 17-25
35:1-3
36:3-12
57:25
58:1-8, 22-25
59:6-9, 11-16
60:4-15
62:21-25
63:5-6
81:21-25
82:1-3
85:7-10, 21-25
86:1-3
Hills, David ATS Deposition of David Hills (10/2/2018)
The Wolf Plaintiffs make the same
designations as the non Wolf Plaintiffs, in their
contemporaneous list of designations.

Hills, Roderick Deposition of Roderick Hills (5/14/2009)

The Wolf Plaintiffs make the same
designations as the non Wolf Plaintiffs, in their
contemporaneous list of designations.

Howland, Barbara ATS Rule 30(b)(6) deposition of Barbard

Howland. (June 27, 2018)
19:14-18
20:15-20
21:6-10
22:17-25
23:1-25
24:1-23
25:9-25
26:1-9, 19-25
27:1-25
28:1-4
32:21-25
33:1-25
34:1-25
35:1-2
48:1-25
49:1-25
50:1
55:19-23

7
Case 0:08-md-01916-KAM Document 3463-1 Entered on FLSD Docket 08/29/2023 Page 8 of
49

75:6-10
86:17-25
113:12-25
114:1-25
115:1-13
116:7-22
134:8-19
135:19-21
137:8-12
143:24-25
144:1-25
145:1-22
147:3-16
148:2-10, 16-25
149:1-3
154:6-9, 25
155:1-25
156:1-25
157:1-25
158:1-17
162:10-11
165:17-24
182:5-16
186:21-24
187:8-24
189:9-16
209:5-19
223:5-15
228:10-24
242:4-19
244:21-25
245:1-2
269:12-19
286:4-19
321:22-25
322:1-6
323:8-12
360:14-25
362:7-25
387:8-21
389:11-17
393:5-21
402:22-25
403:1-18
420:17-25
421:1-9

8
Case 0:08-md-01916-KAM Document 3463-1 Entered on FLSD Docket 08/29/2023 Page 9 of
49

Hoyos Perez, Otoniel Segundo
422:8-13
428:21-25
429:1-14
ATS Deposition of Otoniel Segundo Hoyos
Perez (6/29/2018)
The Wolf Plaintiffs make the same
designations as the non Wolf Plaintiffs, in their
contemporaneous list of designations.

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
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

9
Case 0:08-md-01916-KAM Document 3463-1 Entered on FLSD Docket 08/29/2023 Page 10 of
49

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
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

10
Case 0:08-md-01916-KAM Document 3463-1 Entered on FLSD Docket 08/29/2023 Page 11 of
49

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
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

ATA Deposition of Charles Keiser

(4/13/2016)
The Wolf Plaintiffs make the same
designations as the non Wolf Plaintiffs, in their
contemporaneous list of designations.

11
Case 0:08-md-01916-KAM Document 3463-1 Entered on FLSD Docket 08/29/2023 Page 12 of
49

ATS Deposition of Charles Keiser (October

12, 2018)
31:6-11
32:6-14, 24-25
33:1-6
34:11-20
36:6-11
39:14-24
48:1-22
49:20-25
50:1-5
51:5-10, 13-14, 24-25
52:1-7, 11
53:6-9, 14-16, 18-25
54:1-3, 4-7, 16-19
55:22-25
56:1-10
57:4-22, 25
58:2-9, 23-25
59:1,3,5-6, 8, 10-12, 14-15
60:18-23
61:1
66:14-19, 22-25
67:1-15
68:20-25
69:1-3
70:4-8, 16, 19-25
71:2-4, 6-25
72:1-5
73:18-24
74:4-16
75:7-12, 17-18
80:16-22
81:7-21, 22-25
82:1-2, 11, 13-17
93:8-14, 15-21, 24
96:24-25
97:1-4
100:1-4, 8-20
101:3-13, 23-25
102:1, 23-25
103:1-3, 7-12, 14-17, 20-21, 23-25
104:22-25
105:1, 7-17, 19-25
106:4, 6-10, 16-25
107:1-18

12
Case 0:08-md-01916-KAM Document 3463-1 Entered on FLSD Docket 08/29/2023 Page 13 of
49

108:4-13, 20-25
109:1-7, 10, 12-25
110:1-8
111:4-9, 21-25
112:1-5, 20-25
113:1-16
115:19-25
116:1-23
117:24-25
118:1-3
121:14-19
122:2-12, 23-25
123:1-9
124:10-14
125:9-14
126:20-22, 25
127:1-19, 24-25
128:1-22
130:15-26
131:1-7
134:19-25
135:1-20, 23-25
136:1-9, 13-18
137:8-12, 16-17, 22-24
139:16-17, 24-25
140:1-6, 7-11, 17-19
144:7-15
145:5-15, 19-25
146:1-3, 20-25
148:13-24
151:16-20
152:1-2
155:3-5
156:21-25
157:1-25
158:1-5
165:25
166:1-11
168:18-25
169:22-25
175:17-25
176:1-17
177:3-25
178:1-18
179:2-11
180:2-10

13
Case 0:08-md-01916-KAM Document 3463-1 Entered on FLSD Docket 08/29/2023 Page 14 of
49

181:2-6, 14-15
183:16-23
184:4-8, 9-16, 20-24
186:3-9, 14-18, 23-25
187:1-2
188:5-13, 20-25
189:1, 18-25
190:1-9, 10-18
191:1-7
193:14-22
195:1-9, 10-16
197:19-24
198:8-12, 18-22
199:2-3, 8-10, 11-13, 25
200:1-12
205:2-10, 13-14
206:20-25
207:9-11, 14, 16-25
208:1-5
211:4-11, 19-24
212:7-9, 12-18
213:4-7, 9-10, 12-17
214:11-14, 21-23, 25
215:1-2
216:9-12, 25
217:1-2, 24-25
218:1-9
220:2-14
221:17-25
222:1
229:5-21
231:24-25
232:1-3, 4-5, 10-25
233:1-9
236:9-14
241: 6-18
242:22-25
243:1-4
247:14-24
252:5-9
254:21-25
255:1-11
264:12-23
272:10-21
273:9-16, 24-25
274:1-10, 11-16

14
Case 0:08-md-01916-KAM Document 3463-1 Entered on FLSD Docket 08/29/2023 Page 15 of
49

275:1-4
276:12-25
277:11-25
278:1-14, 16-17, 19-25
279:1-10, 17
280:12-19, 23
281:6-25
282:1-14
283:3-25
284:1-7
286:22-25
287:1-25
288:1-2, 10-13, 17-21, 23-25
289:1-7, 12
290:13-20
293:12-16
296:3-7, 13
301:18-24
302:1-2, 14-16, 18-19
305:18-22
Kistinger, Robert ATS Deposition of Robert Kistinger (October
28, 2018)
222:14-25
223:1-15
291:16-25
292:1-15

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

15
Case 0:08-md-01916-KAM Document 3463-1 Entered on FLSD Docket 08/29/2023 Page 16 of
49

(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

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
Mancuso Gomez, Salavatore ATS Deposition of Salvatore Mancuso Gomez
(June 15, 2018)
10:18-20, 24-25
11:1-5, 25
12:1-6
13:25
14:1-3, 17-23
15:18, 22-25
16:7-9
17:22
18:12-25
19:1-6
20:20-25
21:1

16
Case 0:08-md-01916-KAM Document 3463-1 Entered on FLSD Docket 08/29/2023 Page 17 of
49

25:20-25
26:1-3
29:20-22, 25
30:1-5
32:18-19, 25
33:1-7
35:2-8
36:6-21
38:9-20
41:12-23
42:4-5, 11-25
43:1
44:17-25
45:1-5
47:19-25
48:1-2
50:9-10, 17-19, 22
51:22-25
52:1-8, 19-25
53:1-12, 17-22
54:23-25
55:1-5, 10-14, 21-25
56:1-9, 12-14, 16-18, 25
57:1-3, 9-2
58:13-20
59:2-19
60:2-12
61:7-13
62:1-4, 20-25
63:1-11, 22-25
64:1-7, 12-25
65:2-10, 20-21
66:3-13
67:4-19
70:12-14, 21-25
71:1-3, 6-11, 17-18
72:10-13, 15, 20-25
73:1-18
74:6-25
75:1-16.
76:4-25
77:1-12
78:3-20
84:5-25
85:4-14, 16-23
86:1-4, 16-21

17
Case 0:08-md-01916-KAM Document 3463-1 Entered on FLSD Docket 08/29/2023 Page 18 of
49

94:3-21
98:10-20
99:5-6, 9-17
106:2-12
107:5-11

ATS Deposition of Salvatore Mancuso Gomez

(August 24, 2018)
5:14-23
16:5-7, 12-15
17:6-11, 12-14, 21-25
18:1-8, 10-11
19:6-18
21:23-24
22:13-16, 23-25
23:5-7
24:2-13, 15-17, 19-21
25:6-18, 24-25
26:1-6, 8-10, 12-18, 19-20, 22-23
27:12-20
29:7-12
30:4-12
31:5-8
34:4-14
37:6-8, 20-25
38:1
40:13-15,17-20, 22-25
41:1-5, 7-8
42:11-23
43:22-25
44:1-4,6-10, 16-17, 25
45:1-9, 11-12, 22-25
46:1-11, 18-19, 21-22
47:4-7, 21-25
48:1-9
52:17-25
53:1-7
63:5-10, 12-18, 20, 24-25
64:1-9, 15-16
Mendoza Caraballo, Dairon ATS Deposition of Dairon Mendoza
Caraballo (8/10/2018)
The Wolf Plaintiffs make the same
designations as the non Wolf Plaintiffs, in their
contemporaneous list of designations.

18
Case 0:08-md-01916-KAM Document 3463-1 Entered on FLSD Docket 08/29/2023 Page 19 of
49

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
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

ATS Deposition of John Olivo (10/5/2018)

The Wolf Plaintiffs make the same
designations as the non Wolf Plaintiffs, in their
contemporaneous list of designations.

Olson, Robert Wyrick Chiquita Brands International v. Federal

Insurance Company Deposition of Robert
Wyrick Olson (May 6, 2009)

19
Case 0:08-md-01916-KAM Document 3463-1 Entered on FLSD Docket 08/29/2023 Page 20 of
49

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

ATS Deposition of Robert Olson (October 8,

2019)
52:22-25
53:1-25
62:4-8, 23-25
63:1-13
64:6-8, 11-21
86:2-11, 20-25
87:1-23
130:3-22
131:8-11, 21-25
132:1-2
159:13-25
160:3-13
186:3-5, 18-25
187:1-13, 22-25
188:4-16, 20-23
189:14-18, 24-25
190:1-7, 14-15, 18-25

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

20
Case 0:08-md-01916-KAM Document 3463-1 Entered on FLSD Docket 08/29/2023 Page 21 of
49

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
35:3-17

21
Case 0:08-md-01916-KAM Document 3463-1 Entered on FLSD Docket 08/29/2023 Page 22 of
49

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
200:9-22
201:3-14

22
Case 0:08-md-01916-KAM Document 3463-1 Entered on FLSD Docket 08/29/2023 Page 23 of
49

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, 2010)
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
2895:1-23
2898:19-2899:8
2903:2-23

23
Case 0:08-md-01916-KAM Document 3463-1 Entered on FLSD Docket 08/29/2023 Page 24 of
49

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
87:17-89:2
90:5-17
91:6-7
92:16-94:2

24
Case 0:08-md-01916-KAM Document 3463-1 Entered on FLSD Docket 08/29/2023 Page 25 of
49

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
170:2-171:3
171:14-172:11
172:15-20
180:13-16
180:20-181:2

25
Case 0:08-md-01916-KAM Document 3463-1 Entered on FLSD Docket 08/29/2023 Page 26 of
49

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

ATA Deposition of John Ordman

(April 20, 2016)
8:12-17
12:3-9
32:10-18
33:7-10

26
Case 0:08-md-01916-KAM Document 3463-1 Entered on FLSD Docket 08/29/2023 Page 27 of
49

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
114:11-16
131:7-9
131:15-132:2
133:2-5
135:12-138:4
140:3-7
141:12-144:1

27
Case 0:08-md-01916-KAM Document 3463-1 Entered on FLSD Docket 08/29/2023 Page 28 of
49

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
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

28
Case 0:08-md-01916-KAM Document 3463-1 Entered on FLSD Docket 08/29/2023 Page 29 of
49

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
Rincon Rivera, Gustavo ATS Deposition of Gustavo Rincon Rivera
(1/18/2019)
The Wolf Plaintiffs make the same
designations as the non Wolf Plaintiffs, in their
contemporaneous list of designations.

Roldan Perez, Jesus Ignacio ATS Deposition of Jesus Ignacio Roldan Perez
(August 12, 2015)
9:19-24
10:23-25
11:1-3
12:2-12
13:10-12, 20-21
17:14-25
24:13-20, 25
25:1, 9-12, 15-25
26:1-2, 19-25
27:1-22
28:1-25
29:1-25
30:1-2. 13-25
31:1-4, 21-23
32:15-25
33:1-6
37:19-25
38:1-3, 5-10
44:8-18
45:6-18
46:4-18
50:11-17, 22-25
51:1-2, 13-16
54:9-11, 13-17, 18-20, 22-25
29
Case 0:08-md-01916-KAM Document 3463-1 Entered on FLSD Docket 08/29/2023 Page 30 of
49

55:1, 16-24
56:23-25
57:1-10
59:11-21
Sanchez Ruiz, Diego Yesid ATS Deposition of Diego Yesid Sanchez Ruiz
(1/18/2019)
The Wolf Plaintiffs make the same
designations as the non Wolf Plaintiffs, in their
contemporaneous list of designations.

Stabler, John ATS Deposition of John Stabler (6/29/2018)

The Wolf Plaintiffs make the same
designations as the non Wolf Plaintiffs, in their
contemporaneous list of designations.

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
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

ATS Deposition of Robert Thomas

(9/20/2018)

30
Case 0:08-md-01916-KAM Document 3463-1 Entered on FLSD Docket 08/29/2023 Page 31 of
49

The Wolf Plaintiffs make the same

designations as the non Wolf Plaintiffs, in their
contemporaneous list of designations.

Tsacalis, William SEC Hearing Testimony of William Tsacalis

(12/2/1999)
The Wolf Plaintiffs make the same
designations as the non Wolf Plaintiffs, in
their contemporaneous list of designations.

ATS Deposition of William Tsacalis

(9/7/2018)
The Wolf Plaintiffs make the same
designations as the non Wolf Plaintiffs, in
their contemporaneous list of designations.

Urgenson, Lawrence ATS Deposition of Lawrence Urgenson

(10/3/2018)
The Wolf Plaintiffs make the same
designations as the non Wolf Plaintiffs, in
their contemporaneous list of designations.

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

31
Case 0:08-md-01916-KAM Document 3463-1 Entered on FLSD Docket 08/29/2023 Page 32 of
49

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
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
Veloza Garcia, Ever ATS Deposition of Ever Veloza Garcia (July
27, 2018)
18:16-25
19:1-25
20:1-5
21:4-12
22:10-25
23:8-13
24:10-23
26:21-25
27:1, 5-8, 14-25
28:1-25

32
Case 0:08-md-01916-KAM Document 3463-1 Entered on FLSD Docket 08/29/2023 Page 33 of
49

29:1-3, 23-25
30:1-10
33:19-25
34:1-25
35:1-6
37:2-11
39:8-17, 25
40:1-8, 14-19, 21-22, 24-25
41:1-6, 10-25
42:1-25
43:1
44:10-25
45:1-9
47:10-15, 24-25
48:1-6
50:11-25
51:1, 11-25
52:1-14
54:10-25
55:1-25
56:1-8
57:6-8, 13-21, 24
61:10-21, 22-24
62:2-7
66:12-13,15-18, 20-25
67:1-3, 5-7, 23-25
68: 2-5
69:2-8, 10-14
70:8-11
77:2-7, 9-10, 12-16
78:1-11
79:11-21
80:6-8
81:19-25
82:1-9
83:2-4, 8, 10-12, 14-19
84:2-4
85:2-14, 16-18

33
Case 0:08-md-01916-KAM Document 3463-1 Entered on FLSD Docket 08/29/2023 Page 34 of
49

White, Wilfred J. ATS Deposition of Wilfred White (Sept. 20,

2018)
22:8-21
24:6-25
25:1-7
30:1-16
32:1-25
33:1-8
36:4-12
37:5-25

III. WOLF PLAINTIFFS' 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

34
Case 0:08-md-01916-KAM Document 3463-1 Entered on FLSD Docket 08/29/2023 Page 35 of
49

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.

Exhibits 1-5 and 40-304 pertain to common issues of liability and the defense of duress.

They are not expected to be used, for the reasons explained in the previous two sections. The

remaining exhibits, 6-39 and 305-363, are relevant to case-specific issues of causation, proximate

cause4 or damages. Most are expected to be used in the April 2024 trial.

Ex. No. Bates or ID No. Description ETO?

1 DE 1405-62 Factual Proffer in USA v. CBI, Criminal No. 07- Y
055 (RCL), USDC DC, Sept. 17, 2007.
2 DE 1407-31 Government's Sentencing Memorandum. USA v.
CBI, Criminal No. 07-055 (RCL), USDC DC,
Sept. 17, 2007.
3 CBI-ATA-02205196-204 Plea Offer and Agreement from Government. USA Y
v. CBI, Criminal No. 07-055 (RCL), USDC DC.
4 ChiquitaATS0000001725-2018 Shareholder Litigation Committee Report Y
5 CBI-ATA-02205226-5235 Chiquita Sentencing Transcript Y
6 Augura Map of Banana Farms in Uraba, 64" x 35" Y
7 Map of Darien Region, Institut Geografico
Augustin Codazzi, 39" x 39"
8 Uraba Zone Banana Farm Map, Uniban, 50" x 28"
9 Summary Chart: Identification of Individuals A-J Y
10 Summary Chart: Flow Chart of Payment Approval Y
Process
11 Summary Chart: Payments to Illegal Groups by Y
Year
12 Summary Chart: Payment Methods by Year Y
13 Summary Chart: Timeline of Investigations into Y
Chiquita's Payments
14 DE 2325-4 (redacted) Expert Report of Manuel Ortega
DE 2326 (unredacted, sealed)
15 DE 2326 The AUC in Antioquia, Figure 1 on p. 15 in Ortega Y
Expert Report (English Translation)
16 DE 2326 Military and Territorial Presence of the Armed Y
Groups in Antioquia 1997-2006, Figure 2 on p. 16
in Ortega Expert Report (English Translation)
17 DE 2326 Distribution of the Number of Massacres of the Y
Armed Conflict by Armed Group 1980-2012,

4
It is expected that the details of the Defendants' payments to various illegal groups would only
need to be proven once in the first bellwether trial. Even though they're relevant to proximate
cause, they are common to all cases. In comparison, the location and date of each case is different
for each, and is the aspect of proximate cause that must be proven each time.
35
Case 0:08-md-01916-KAM Document 3463-1 Entered on FLSD Docket 08/29/2023 Page 36 of
49

Figure 3 on p. 17 in Ortega Expert Report (English

Translation)
18 El sabor agridulce que deja la desmovilización en
Antioquia, Verdad Abierta, August 26, 2014.
Appendix 1 to Ortega Expert Report.
19 La expansión paramilitar en Antioquia: el artículo
de Claudia López que El Colombiano censuró,
Claudia Lopez, Las2Orillas, 29 de Agosto 2013.
Appendix 2 to Ortega Expert Report
20 Informe General, Centro Nacional de Memoria
Histórica (2013). Appendix 3 to Ortega Expert
Report.
21 DE 3294-3 Expert Report of Carlos Arcila (English
Translation)
22 DE 3294-3 ACCU: Control and territorial expansion 1994- Y
1997. Graphic in Carlos Arcila Expert Report, p.
6.
23 DE 3294-3 Elmer Cardenas Block: Territorial control by front. Y
Graphic in Carlos Arcila Expert Report, p. 7.
24 DE 3294-3 Organigram Evolution of the ACCU: structure Y
2001-2004. Graphic in Carlos Arcila Expert
Report, p. 8.
25 DE 3294-3 Organigram Bananero Bloc: Structure 2001-2004. Y
Graphic in Carlos Arcila Expert Report, p. 9.
26 DE 3294-3 Acts (1985 - October 1, 2014). Graph in Carlos Y
Arcila Expert Report, p. 10.
27 DE 3294-3 Homicides 1993-2007. Graph in Carlos Arcila Y
Expert Report, p. 14.
28 DE 3294-3 Homicide Responsibility 1993-2007. Graph in Y
Carlos Arcila Expert Report, p. 15.
29 DE 3294-3 Analysis of CNMN Homicide Figures. Table in Y
Carlos Arcila Expert Report, p. 16.
30 DE 3294-3 Persons responsible for the homicides committed Y
by armed groups in the municipalities of Apartadó,
Carepa, Chigorodó, Dabeiba, Mutatá, Necoclí and
Turbo between 1993-2007. Table in Carlos Arcila
Expert Report, p. 17.
31 DE 3294-3 Comparison #Homicidios Paramilitares vs Y
#Homicidios Guerrilla, Graph in Carlos Arcila
Expert Report, p. 18.
32 DE 3294-3 Comparison #Paramilitary Homicides vs Y
#Guerrilla Homicides, Graph in Carlos Arcila
Expert Report, p. 19.
33 DE 3294-3 Percentages of responsibilities in homicides per Y
month on dates of Bellwether cases, Table in
Carlos Arcila Expert Report, pp. 19-21.
34 DE 3294-3 AUC Paramilitary Map, Verdad Abierta. Graphic Y
in Carlos Arcila Expert Report, p. 23.
35 DE 3294-3 Indepaz, 2020 Graphic in Carlos Arcila Expert Y
Report, p. 28.
36 DE 3294-3 Massacres in Urabá 1993-2007, Table in Carlos Y
Arcila Expert Report, pp. 32-39.
37 File CasosAS_202209.xls CNMH homicide
database.

36
Case 0:08-md-01916-KAM Document 3463-1 Entered on FLSD Docket 08/29/2023 Page 37 of
49

38 DE 2325-5 (redacted) Expert Report of Manuel Echavarria Y

DE 2333 (unredacted, sealed) (English Translation)
39 Expert Report of Omaira Palomeque (English Y
Translation)
40 ChiquitaATS0000137943- Transcript of Alvaro Acevedo Deposition in CBI v.
Federal Insurance Co., Case No. A08934, Ohio.
(May 5, 2009)
41 Transcript of Alvaro Acevedo ATS Deposition.
(8/31/2018)
42 DE 2884-62 Transcript of Fernando Aguirre ATS Deposition.
(10/8/2018)
43 DE 2282-41 Transcript of Irving Bernal ATS Deposition
(October 3, 2018)
44 Transcript of Victor Buitrago Deposition in CBI v.
Federal Insurance Co., Case No. A08934, Ohio.
(April 30, 2009)
45 Transcript of Oswaldo Cuadrado ATS Deposition.
(1/25/2019)
46 ChiquitaATS0000004909-4974 Transcript of Jorge Forton SEC Deposition.
47 Transcript of Jorge Forton ATS Deposition
(10/4/2018)
48 DE 2282-66 Transcript of Cyrus Freidheim ATS Deposition
(October 16, 2018)
49 DE2282-37 Transcript of Raul Hasbun ATS Deposition
DE2346-9 (February 1, 2019)
50 Transcript of David Hills ATS Deposition
(10/2/2018)
51 DE 2348-17 Transcript of Roderick Hills Deposition (May 14,
ATSChiquita0000138078- 2009)
52 Transcript of Otoniel Segundo Hoyos Perez ATS
Deposition (6/29/2018)
53 CBI-ATA-02210616-942 Transcript of Charles D. Keiser. CBI v. Federal
Insurance Co., Case No. A08934, Ohio. (March
31, 2009)
54 ChiquitaATS0000138149- Transcript of Charles D. Keiser. CBI v. Federal
CBI-ATA-02210616-942 Insurance Co., Case No. A08934, Ohio.
(November 1-3, 2010)
55 Transcript of Charles Keiser ATA Deposition.
(4/13/2016)
56 Transcript of Charles Keiser ATS Deposition.
(10/12/2018)
57 ChiquitaATS0000099565 Corporate Notebook, Exhibit 3 to Keiser ATS
Deposition
58 ChiquitaATS0000053158 "Chiquita Interviews, Charles 'Buck' Keiser. Draft
2/9/1999" Exhibit 4 to Keiser ATS Deposition.
59 Keiser Affidavit, Exhibit 6 to Keiser ATS
ChiquitaATS0002203020 Deposition
60 Industrial Protection Document, Exhibit 7 to
Keiser ATS Deposition
61 ChiquitaATS0000148729 Exhibit to Keiser ATS Deposition
62 ChiquitaATS0000028606 Exhibit 8 to Keiser ATS Deposition
63 ChiquitaATS0000028612 Exhibit to Keiser ATS Deposition
64 ChiquitaATS0000008618 Exhibit to Keiser ATS Deposition
65 Sensitive Payments Memo, Exhibit 9 to Keiser
ATS Deposition

37
Case 0:08-md-01916-KAM Document 3463-1 Entered on FLSD Docket 08/29/2023 Page 38 of
49

66 ChiquitaATS0000004711 Exhibit 10 to Keiser ATS Deposition

67 Exhibit to Keiser ATS Deposition used on p 253.
68 ChiquitaATS0000068474 "Review of Schedule of FARC Other payments
per policy year, National Union's Chart. Exhibit 11
to Keiser ATS Deposition
69 ChiquitaATS0000071042 Memorandum Re: Security Forecast, Exhibit 14 to
Keiser ATS Deposition
70 ChiquitaATS0000023542 Exhibit 16 to Keiser ATS Deposition
71 ChiquitaATS0000008534 Exhibit 17 to Keiser ATS Deposition
72 ChiquitaATS0000054883- Charles Keiser KE Interview (1999)
73 DE 2282-58 Transcript of Robert Kistinger ATS Deposition
74 Transcript of Robert Kistinger ATA Deposition
75 DE 1407-29 Transcript of Robert Kistinger SEC Deposition.
ChiquitaATS0000004975-5085 (January 6, 2000)
76 Transcript of Robert Kistinger in CBI v. Federal
Insurance Co., Case No. A08934, Ohio. (March
27, 2009)
77 Transcript of Robert Kistinger in CBI v. Federal
Insurance Co., Case No. A08934, Ohio.
(November 2, 2009)
78 DE-1322-38 Affidavit of Robert Kistinger
79 DE 2346-3 Transcript of Salvatore Mancuso ATS Deposition
(June 15, 2018)
80 DE 2346-4 Transcript of Salvatore Mancuso ATS Deposition
(August 24, 2018)
81 DE 2346-11 Transcript of Dairon Mendoza Caraballo
Deposition (8/10/2018)
82 SEC Hearing Testimony of John P. Olivo
(December 15, 1999)
83 ATS Deposition of John Olivo (10/5/2018)
84 Transcript of Chiquita Brands International v.
Federal Insurance Company Deposition of Robert
Wyrick Olson (May 6, 2009)
85 DE2282-59 Transcript of Robert Olson ATS Deposition
(10/8/2018)
86 ChiquitaATS0002427671- Exhibit to Robert Olson ATS Deposition.
2427673
87 ChiquitaATS0000001210-1309 Transcript of John Ordman. CBI v. Federal
CBI-ATA-02211560 Insurance Co., Case No. A08934, Ohio. (Mar. 13,
2009)
88 CBI-ATA00137634 Transcript of John Ordman. CBI v. Federal
DE 1405-87 Insurance Co., Case No. A08934, Ohio. (Mar. 2-3,
2010)
89 DE 1407-34 Attested Transcript of John Alexander Ordman
ChiquitaATS0000005086-5157 before the SEC. File No. HO-3361.
90 Transcript of John Ordman ATA Deposition (April
19-20, 2016)
91 Transcript of John Ordman ATS Deposition
(10/17/2018)
92 DE 1322-39 Affidavit of John Ordman
93 Transcript of General Rincon ATS Deposition
(1/18/2019)
94 DE 2884-223 Transcript of Ignacio Roldan Perez ATS
Deposition (August 12, 2015)

38
Case 0:08-md-01916-KAM Document 3463-1 Entered on FLSD Docket 08/29/2023 Page 39 of
49

95 Transcript of General Sanchez ATS Deposition

(1/18/2019)
96 Transcript of John Stabler ATS Deposition
(6/29/2018)
97 ATA Deposition of Robert Thomas (May 21,
2016)
98 ATS Deposition of Robert Thomas (September 20,
2018)
99 DE 2838-5 Transcript of William Tsacalis ATS Deposition
DE-2884 Exhibit 28 (9/7/2018)
100 DE-2884 Ex 27 Transcript of William Tsacalis SEC Deposition
(12/2/1999)
101 Transcript of Laurence Urgenson ATS Deposition
(10/3/2018)
102 ChiquitaATS0000217652- Transcript of Chiquita Brands International v.
Federal Insurance Company Deposition of Jose
Luis Valverde Ramirez (May 20, 2009)
103 DE2834-10 Transcript of Ever Veloza ATS Deposition (July
27, 2018)
104 ChiquitaATS0000005190-5256 Transcript of Wilfred White SEC Deposition.
105 ChiquitaATS0000005283 Wilfred White Memorandum on Accounting for
Sensitive Payments
106 ChiquitaATS0000005261-5263 Wilfred White Memorandum on Accounting for
Sensitive Payments
107 ChiquitaATS0000005257-5260 Wilfred White Memorandum on Accounting for
Sensitive Payments
108 ChiquitaATS0000006199-6215 Wilfred White Notes About Security Payments
DE 1405-47
109 DE 2282-63 Transcript of Wilfred White ATS Deposition
110 CBI-ATA-00071042-1044 February 7, 1994 Memorandum from Bakoczy re
Security Forecast (Keiser Dep. Ex. 15)
111 CBI-ATA-00078431 Chiquita Internal Audit Reports/Accounting
Memorandum
112 ChiquitaATS0000008523-8526 Draft Internal Report on Castano Meeting
113 ChiquitaATS0000008726-8728 Reportable Payments in Colombia and General
Managers Expense Payments
114 ChiquitaATS0000008713-8715 Reportable Payments in Colombia and General
Managers Expense Payments
115 DE 1405-52 Memo Bakoczy re Security Forecast
116 DE 1405-88 Translation of General Report on Security in the
Turbo Division
117 DE 1405-99 Exhibit 54 Accounting for Sensitive Payments
Memos 1991-1999
118 ATS0000091484-91512 Draft Presentation by Counsel to the SEC
119 ATS00001740842-846 Alternative Approaches to Colombian Divestiture
and Implications Thereof
120 ATS0000054662-663 Bakoczy to Morgan Significant Accomplishments
1993 reducing guerrilla payments 50%
121 ATS0002268002-10 Chiquita Memo Describing Early Demands from
FARC and Options
122 ATS0002268011-18 Control Risks Memo
123 CBI-V1-KPMG-000050-53 KPMG Sensitive Payments Schedule
124 CBI-V1-000158-177 Alvarado Report on Citizen Security Payments, Ex
26 for 30b6 witness.

39
Case 0:08-md-01916-KAM Document 3463-1 Entered on FLSD Docket 08/29/2023 Page 40 of
49

125 CBI-V1-000113-118 Confidential General Report on Security Account

for Colombia, 1995, Ex 33 for 30b6 witness.
126 CBI-V1-000092-93 Informe de Seguridad, Banadex security report
1995, Ex 34 for 30b6 witness.
127 Exhibit 60 (Translation of Excerpts of 3 Previous
Spanish Exhibits) used in Rule 30(b)(6)
Deposition of Barbara Howland.
128 ChiquitaATS0002912479 Exhibit 7 used in Rule 30(b)(6) Deposition of
Barbara Howland, 30b6 witness.
129 CBI V1 KPMG 00050 Exhibit 8 used in Rule 30(b)(6) Deposition of
Barbara Howland, 30b6 witness.
130 ChiquitaATS0000027718 Exhibit 10 used in Rule 30(b)(6) Deposition of
Barbara Howland, 30b6 witness.
131 Bill of Lading, Trafalgar, Exhibit 27 used in Rule
30(b)(6) Deposition of Barbara Howland, 30b6
witness.
132 Turbaduana - Secreto - Otterloo, Exhibit 28 used
in Rule 30(b)(6) Deposition of Barbara Howland,
30b6 witness.
133 ChiquitaATS0002283089 Exhibit 32 used in Rule 30(b)(6) Deposition of
Barbara Howland, 30b6 witness.
134 ChiquitaATS0001733658 Exhibit 50 used in Rule 30(b)(6) Deposition of
Barbara Howland, 30b6 witness.
135 CBI-ATA-00097840-94 CBI Colombia Division The Corporate Notebook, Y
Director Robin Vandekreeke
136 CBI-ATA-02204323-4 Courtesy Translation of CBI-ATA-00003941
Request for Disbursement
137 CBI-ATA-01756351-6352 Senior Mangement Background Information
DE-1407-6 (Charles Keiser)
138 CBI-ATA-01756364-6365 Senior Mangement Background Information
DE-1407-6 (Charles Keiser)
139 CBI-ATA-00075591-75597 1992 Banana Farms Expansion Project Review
DE 1407-10 Memorandum (Keiser ATA Dep. Ex. 9)
140 CBI-ATA-00071052-1057 1993 Memorandum From Bakoczy to Kistinger re
DE 1407-5 Colombia Travel (Ordman ATA Dep. Ex. 63)
141 CBI-ATA-00095805 1995 Control Risks Invoice (Keiser ATA Dep. Ex.
DE 1407-17 12)
142 CBI-ATA-00071045-1050 February 3, 1994 Memorandum from Bakockzy to
DE1407-18 Kistinger re Colombia Travel Restrictions (Keiser
ATA Dep. Ex. 14)
143 CBI-ATA-00023941-3943 April 19, 1990 Accounting for Sensitive Payments Y
DE 1407-28 Memorandum (Keiser ATA Dep. Ex. 20)
144 CBI-ATA-02204516 Courtesy Translation of CBI-ATA-00001946
DE1407-37 Request for Payment
145 CBI-ATA-00078431 Dec. 15, 1993 Audit Memorandum #7
DE1407-17
146 CBI-ATA--00004474-4490 Wilfred White Notes
DE 1405-47
147 CBI-ATA-00071042-1044 February 7, 1994 Memorandum from Bakoczy re
DE 1405-52 Security Forecast (Keiser ATA Dep. Ex. 15)
148 CBI-ATA-00007001-7003 January 4, 1994 Memorandum
DE 1405-52
149 CBI-ATA-00007001-7003 January 4, 1994 Memorandum
DE 1405-53

40
Case 0:08-md-01916-KAM Document 3463-1 Entered on FLSD Docket 08/29/2023 Page 41 of
49

150 CBI-S4-004-043012-15 October 3, 2001 SEC Litigation Release No.

DE 1405-59 17169
151 CBI-ATA-00075591-97 Feb. 26, 1992 Chiquita Internal Audit
DE 1405-84 Reports/Accounting Memorandum
152 CBI-ATA-00071052-1057 1993 Memorandum From Bakoczy to Kistinger re
DE 1405-86 Colombia Travel (Ordman Dep. Ex. 63)
153 CBI-ATA-00095805 1995 Control Risks Invoice (Keiser Dep. Ex. 12)
DE 1405-89
154 CBI-ATA-00071045-1050 February 3, 1994 Memorandum from Bakockzy to
DE 1405-90 Kistinger re Colombia Travel Restrictions (Keiser
ATA Dep. Ex. 14)
155 CBI-ATA-00023941-43 April 19, 1990 Chiquita Internal Audit
DE 1405-97 Reports/Accounting Memorandum
156 DE 1405-99 Accounting for Sensitive Payments Memos 1991-
1999
157 CBI-ATA-02203020-3024 Affidavit of Charles Keiser in Chiquita v. Federal
Insurance Company
158 CBI-ATA-01756351-6365 Senior Management Background Information
159 CBI-ATA-00053158-53168 Chiquita Interviews – Charles "Buck" Keiser,
Draft 2/9/99
160 CBI-ATA-00075591-5597 Letter Dated February 26, 1992, Walker to
Kistinger (Banana Farms Expansion Project
Review)
161 CBI-ATA-00071076-1079 Fax Dated March 20, 1996 Bakoczy to Chacon
(Bakoczy re security forecast fax)
162 CBI-ATA-00095805 Control Risks Limited Invoice Dated·29 Sep 95
163 CBI-ATA-00071052-1057 Memo Dated February 10, 1993, Bakoczy to
Kistinger (Colombia Travel Memo)
164 CBI-ATA-00071045-050 Memo Dated February 3, 1994, Bakoczy to
Kistinger (Colombia Travel Restrictions Memo)
(ATA 30(b)(6) Ex. 63)
165 CBI-ATA-00071042-1044 Memo Dated February 7, 1994, Bakoczy to
Distribution (Security Forecast Memo)
166 CBI-ATA-00071080-1083 Security Forecast Memo Dated January 26, 1995,
Bakoczy· to Distribution
167 CBI-ATA-02204482-4501 Colombian Payment Documents Fax Dated March
11, 1993, Alvarado to Bakoczy (Translation)
168 CBI-ATA-02204514-4516 Security Report No. 017 Addendum Dated
Medellin,· May 3, 1993, Proteccion Industrial to
Keiser
169 CBI-ATA-00023941-3943 Accounting for Sensitive Payments Memo Dated
April 19, 1990, White to Ayon, et al.
170 CBI-ATA-00003536-3538 Accounting for Sensitive Payments Memo Dated
February 16, 1994, White to·Obregon, et al.
171 CBI-ATA-00078142-8145 Accounting for Sensitive Payments Memo Dated
January 30, 1995, White to Oakley, et al.
172 CBI-ATA-00023979 Confidential memo General Manger’s Account
Memo Dated November 27, 1996, Forton to Jones
173 CBI-ATA-00005895 Memo Dated October 2, 1994,
Proteccion·Industrial to Keiser (Spanish)
174 CBI-ATA-00007001-7003 Memo Dated January 4, 1994, Blackham·to
Thomas (Colombian Penalties)
175 CBI-ATA-01756351-6352 Senior Management Background Information
CBI-ATA-01756374-6375 (John Ordman)
176 CBI-ATA-01756351- Compensation information for Chiquita executives

41
Case 0:08-md-01916-KAM Document 3463-1 Entered on FLSD Docket 08/29/2023 Page 42 of
49

52
177 CBI-ATA-00003941 Payment record including Rojo, Verde, Azul
178 CBI-ATA-02304211-18 Chiquita memo describing early demands from
FARC and options
179 CBI-ATA-02304202-18 Control Risks Memo listing withdrawal from
Colombia as an option
180 CBI-ATA-02204673 Chiquita Summary Schedule of Payments
181 CBI-ATA-00052937-38 Bakoczy letter to Charles Morgan listing among
"Significant Accomplishments 1993" setting up a
negotiating system for guerrilla payments that
reduced the payments by 50%
182 CBI-ATA-02204778 Chiquita Organization Chart 1989
183 CBI-ATA-00004481 April 1997 handwritten notes, likely written by
Bud White, describing process of negotiating and
marking payments to FARC/ELN
184 CBI-ATA-01740894 Memorandum, “Alternative Approaches to
Colombian Divestiture and Implications Thereof”
185 CBI-ATA-02304203 August 9, 1989 Memorandum describing demand
from EPL and contact with FARC
186 CBI-ATA-00053199 Notes from interview of John Ordman by counsel
during SEC investigation in November 1998
187 CBI-ATA-00053206 Notes from interview of John Ordman by counsel
during SEC investigation on November 4, 1999
188 CBI-ATA-00089759 Presentation by counsel to the SEC: “Presentation
Related to the Manager’s Expense Account
Issues.”
189 CBI-ATA-02308386 May 17, 1989 letter from Kistinger to Jaime
Restrepo and Jaime Restrepo Jr. regarding the
agreement between Chiquita and the Restrepos to
acquire farms in Colombia
190 CBI-ATA-00090832 1994 Control Risks Report describing security
situation in Colombia
191 CBI-ATA-00003941 Request for Disbursement (Spanish)
192 CBI-ATA-02203016-19 Affidavit of Robert F. Kistinger. CBI v. Federal
Insurance Co., Case No. A08934, Ohio.
193 CBI-ATA-00002427-2436 Foreign Corrupt Practices Compliance Period July
Dkt No. 1407-8 1-September 30, 1993
194 CBI-ATA-00097840-97894 Chiquita Brands International Colombia Division
Dkt No. 1407-12 Corporate Notebook, 8/24/1998, (Ordman 30(b)(6)
Dep. Ex. 54)
195 CBI-ATA-02304211-4218 Control Risks Memo, (Kistinger Dep. Ex. 99)
Dkt No. 1407-14
196 CBI-ATA-00071042-1044 February 7, 1994 Memorandum from Bakoczy re
Dkt No. 1407-16 Security Forecast (Keiser Dep. Ex. 15)
197 CBI-ATA-00052937-2938 November 17, 1993 Memorandum from Bakoczy
Dkt No. 1407-20 to Morgan re Significant Accomplishments 1993
(Ordman Dep. Ex. 61)
198 CBI-ATA-02204321-4322 Courtesy Translation of CBI-ATA-00005976
Dkt No. 1407-37 Request for Disbursement
199 CBI-ATA-02203016-3019 CBI Insurance Litigation Affidavit of Robert
Dkt No. 1407-38 Kistinger, February 2009 (Kistinger ATA Dep. Ex.
98)
200 CBI-ATA-02203011-3015 CBI Insurance Litigation Affidavit of John
Dkt No. 1407-39 Ordman, February 22, 2009 (Ordman ATA Dep.
Ex. 38)

42
Case 0:08-md-01916-KAM Document 3463-1 Entered on FLSD Docket 08/29/2023 Page 43 of
49

201 CBI-ATA-00049861-9896 Financial Internal Control Review· Medellin,

Colombia, October 1995
202 CBI-ATA-00006050-6146 Binder: Chiquita re ATA Actions Payment
Records, Charles Keiser
203 CBI-ATA-00006282-6284 Memo Dated May 14, 1996, Alvarado to·Keiser
(Spanish)
204 CBI-ATA-00005891 Memo Dated August 22, 1994, Proteccion·
Industrial to Keiser (Spanish)
205 CBI-ATA-00071058 Memo Dated December 15, 1992, Bakoczy to
Kistinger (New Colombian Law)
206 CBI-ATA-00095764-5769 Memo Dated February 5, 1993, Bakoczy to
Kistinger (New Colombian Law)
207 CBI-ATA-00007001-7003 Memorandum dated 1/4/1994 to Robert Thomas
from Mark Blackham
208 CBI-ATA 00006988-6990 Memorandum dated 1/5/1994 to Robert Thomas
from Mark Blackham
209 CBI-ATA 00000905-0908 Memo dated 1/28/1994 to Charles Keiser from
Carlos Huertas del Pino
210 CBI-ATA 00000909 Internal Audit Report
211 CBI-ATA 00001496 Audit Memo dated 12/15/1993 to Virginia Bonnett
from Mark Blackham
212 CBI-ATA-00053069-53080 Chiquita Investigation: Juan Manuel Alvarado
213 ChiquitaATS0000002057 Audit Committe Minutes (March 2000)
214 ChiquitaATS0000002883 Quarterly FCPA Report (2nd Quarter 1997)
215 ChiquitaATS0000002909 Quarterly FCPA Report (3rd Quarter 2000)
216 ChiquitaATS0000002915 Quarterly FCPA Report (2rd Quarter 2001)
217 ChiquitaATS0000006199 Notes from Wilfred White (1997)
218 ChiquitaATS0000008477 Notes from Robert Thomas (2000)
219 ChiquitaATS0000008482 Notes (Payment to General) (1999)
220 ChiquitaATS0000008484 Memo from Robert Thomas (September 2000)
221 ChiquitaATS0000008516 Memo from Baker McKenzie w/handwriting
(2000)
222 ChiquitaATS0000008527 Memo from Solergibert (August 2000)
223 ChiquitaATS0000008539 Notes about Convivir (1997)
224 ChiquitaATS0000008623 Roderick Hills Memo re Convivir (1997)
225 ChiquitaATS0000008694 Notes about GM Expenses (March 28, 2002)
226 ChiquitaATS0000008891 FCPA Quarterly Statements (1st and 2nd Quarters
1997)
227 ChiquitaATS0000008887 FCPA Summaries (1997)
228 ChiquitaATS0000009176 Email from Bakoczy to Hills (2000)
229 ChiquitaATS0000027702 Organizational Chart - Controller
230 ChiquitaATS0000053801 Audit Committee Meeting handwritten notes
(2000)
231 ChiquitaATS0000054794- KE Interview with Juan Manuel Alvarado (July
1999)
232 ChiquitaATS0002163464-71 Chiquita Property List. (Excerpt of
ChiquitaATS0002162513)
233 ChiquitaATS0002272350 Walker Memo re Colombian Expansion Meeting
(1988)
234 ChiquitaATS0000054968 Wilfred White K&E Interview (1998)
235 ChiquitaATS0000072710 Security Forecast (1996)
236 ChiquitaATS0000080641 T/C K&E and Wilfred White (1998)
237 ChiquitaATS0000080707 Escobar Memo (2000). English and Spanish.
ChiquitaATS0002464061

43
Case 0:08-md-01916-KAM Document 3463-1 Entered on FLSD Docket 08/29/2023 Page 44 of
49

238 ChiquitaATS0000091080 Report "Security Incidents in Colombia"

239 ChiquitaATS0000090413 Convivir Payments with Keiser Handwriting
(1997)
240 ChiquitaATS0000096301 Notes from Robert Thomas call to Bakoczy
241 ChiquitaATS0000096427 Memo, D. Hills to L Berg re Colombian Military
(1992)
242 ChiquitaATS0000026910 Open Letter from ACCU
243 ChiquitaATS0000099565 The Corporate Notebook (1998)
244 ChiquitaATS0001709906 Audit Committee Meeting (2003)
245 ChiquitaATS0001754467 Email re Papagayo and Tax Issues (2004)
246 ChiquitaATS0002088282 Valverde KPMG Interview (2003)
247 ChiquitaATS0002288794 Arkin Group Summary Report (2004)
248 ChiquitaATS0002288837 Arkin Group Full Report (2004)
249 ChiquitaATS0002321482 Jaksch Email re moral obligation (2003)
250 ChiquitaATS0002322467 Keiser Email re Jorge Serna (2003)
251 ChiquitaATS0002329230 Acevedo Memo to File (April 2003)
252 ChiquitaATS0002397308 Handwritten Notes (February 2003)
253 ChiquitaATS0002426276 Handwritten Notes re Buitrago regular meetings
(2003)
254 ChiquitaATS0002426278 Handwritten Notes re FARC sympathizers (2003)
255 ChiquitaATS0002344851 Tsacalis Email re GM Fund (1999)
256 ChiquitaATS0002439811 Acevedo KPMG Interview (2003)
257 ChiquitaATS0002463438 "Bleeding" article, email attachment (June 2000)
258 ChiquitaATS0002466712 KE Notes re AUC demobilizing (2003)
259 ChiquitaATS0002466797 Harris Memo re Mtg with Robert Olson (2004)
260 ChiquitaATS0002929668 Email from JMA re Seguridad Santa Marta (1999)
261 ChiquitaATS0000079378 SEC Cease and Desist Order (2001)
262 ChiquitaATS0002162252 Escobar Statement to Prosecutor w/translations
263 ChiquitaATS0000010153 Corporate Responsibility Report (2001)
264 ChiquitaATS0000014007 Booz Allen Report (2002)
265 ChiquitaATS0000002117 Article "At least 24 Colombian banana workers
killed in massacre" (1995)
266 ChiquitaATS0000026955 Security Memo (September 4, 1992) Spanish.
267 ChiquitaATS0000008825 Bakoczy Memo (1992)
ChiquitaATS0002168165
268 ChiquitaATS0002901722 Chiquita Annual Report (2003)
269 ChiquitaATS0002428449 Hills Email "not the work of a crank" (2003)
270 ChiquitaATS0001788007 Whistleblower Email (Feb. 2004)
271 ChiquitaATS0002426290 Presentation to DOJ (2003)
272 ChiquitaATS0002920685 David Hills File re Gun Smuggling (2001)
273 ChiquitaATS0000078437 David Hills Notes re Gun Smuggling (2001)
274 ChiquitaATS0002437946 David Hills K&E Interview (2004)
275 ChiquitaATS0001740842 Banacol Deal Overview
276 ChiquitaATS0002424342 Ordman Email "Colombia Sale Announcement"
(2004)
277 ChiquitaATS0000078894 Roderick Hills Audit Committee Presentation
278 ChiquitaATS0002121222 Certification of 1991 Strike
279 Raul Hasbun Indictment, Acta 138
280 ChiquitaATS0002424180 Harris Email to Hills challenging the "corporate
line" (2003)
281 ChiquitaATS0002426280 Notes re DOJ treating Buitrago as "AUC insider"
(2004)
282 ChiquitaATS0002426514 Acevedo Memo re AUC providing security in
Turbo (2003)

44
Case 0:08-md-01916-KAM Document 3463-1 Entered on FLSD Docket 08/29/2023 Page 45 of
49

283 ChiquitaATS0000026969 Guerrilla Payment Spreadsheet (1993)

284 ChiquitaATS0002228603 Collection of Files
285 ChiquitaATS0002511527 Banacol's Proposal (September 2003)
286 ChiquitaATS0000128674-75 Convivir Payments (Feb 2000) with English trans
287 ChiquitaATS0002912479 KPMG Sensitive Payments Schedule
288 ChiquitaATS0002321842 Email from Hills to Olson re Colombian Peace
Deal
289 ChiquitaATS0000055060 Baker McKenzie to Hills re Guerrilla Extortion
(September 1997)
290 ChiquitaATS0000054779 JMA K&E Interview (June 1999)
291 ChiquitaATS0002440312 KPMG Valverde Interview (2003)
292 ChiquitaATS0000054784 JMA K&E Interview (June 1999)
293 ChiquitaATS0002272118 Walker Memo re Resstrepo Meeting (1989)
294 ChiquitaATS0002516017 Email from Ordman to Olson re Banacol (2004)
295 ChiquitaATS0002920672 JAM Email re Santa Marta Payments (Oct 1999)
296 ChiquitaATS0002168359 JMA Email re Security Report (Sept 1995)
297 ChiquitaATS0002920307 JMA Memo to Keiser re Security (1992)
298 ChiquitaATS0002268011 Memo on FARC Threat
299 ChiquitaATS0002920541 JMA Memo to Keiser re Security (1993)
300 ChiquitaATS0002168314 JMA Memo to Keiser re Security (1993)
translation.
301 ChiquitaATS0002166828 JMA Email Seguridad Santa Marta and translation.
ChiquitaATS0002168417
302 ChiquitaATS0000026124 Spreadsheet of Guerrilla Payments
303 ChiquitaATS0002265612 Analysis of Proban Farms
304 ChiquitaATS0002227864 Audit Committee Notes
305 ChiquitaATS0001721419 Security Report
306 ChiquitaATS0000096811 Baker & McKenzie Memo re Extortion (2000)
307 WOLF000681 Death Certificate. (with Y
English translation)
308 WOLF000682 Certification of Autopsy. Y
(with English translation)
309 WOLF000683 Letter from Prosecutor of Y
Apartado. (with English translation)
310 WOLF000684 Identity Card. Y
311 WOLF000685 Letter from National Y
Registry. (with English translation)
312 WOLF000686-687 Letter from Justice and Y
Peace. (with English translation)
313 WOLF000688 Municipal Employees' Y
Resolution. (with English translation)
314 WOLF000689 Letter from Justice and Y
Peace attorney. (with English translation)
315 WOLF000690 Identity Card of Plaintiff Y
Luz Celeny Quejada
316 WOLF000691 Birth Certificate of Y
daughter (with English translation)
317 WOLF000692 Identification Document of Y
daughter
318 WOLF000693 Birth Certificate of son Y
(with English translation)
319 WOLF000694 Identification Document of Y
son

45
Case 0:08-md-01916-KAM Document 3463-1 Entered on FLSD Docket 08/29/2023 Page 46 of
49

320 WOLF000695-696 , Letter from Nubia Estella Y

Chavez, Justice and Peace. (with English
translation)
321 WOLF000697-714 Visa Approval File of Y
Plaintiff Plaintiff
322 WOLF000715-717 Plaintiffs Response to Y
Defendants Second Set of Interrogatories. (with
English translation)
323 WOLF000718-727 Plaintiffs Response to Y
Defendants Second Request for Production of
Documents. (with English translation)
324 WOLF000728-731 Intake Notes for Plaintiff Y
with English translation)
325 WOLF000732-735 Attorney Retainer Y
Agreements.
326 WOLF000736 Photograph of Plaintiff Y
327 WOLF000737 Photograph of Y
328 WOLF000738 Photograph of Y
329 t of Deposition of Plaintiff Y
(September 28, 2017)
330 WOLF000941 Letter from Apartado Y
Prosecutor. (with English translation)
331 WOLF000942 Birth Certificate. (with Y

332 WOLF000943 Letter from National Y

Registry. (with English translation)
333 WOLF000944 Letter from Accion Y
Social. (with English translation)
334 WOLF000945 Declaration to Notary. Y
(with English translation)
335 WOLF000946 Y
Document of Plaintiff
336 WOLF000947 eath Certficate of Y
(with English
translation)
337 WOLF000949-964 , Visa Approval File of Y
Plaintiff
338 WOLF000965-967 Plaintiffs Response to Y
Defendants Second Set of Interrogatories. (with
English translation)
339 WOLF000968-977 Plaintiffs Response to Y
Defendants Second Request for Production of
Documents. (with English translation)
340 WOLF000978-981 Intake Notes for Y
(with English translation)
341 WOLF000982 Attorney Retainer Y
Agreement.
342 WOLF000983 Photograph 1 of Y

343 WOLF000984 Photograph 2 of Y

344 pt of Deposition of Plaintiff Y

(September 29, 2017)
345 WOLF000822 Death Certificate. Y
(with English translation)

46
Case 0:08-md-01916-KAM Document 3463-1 Entered on FLSD Docket 08/29/2023 Page 47 of
49

346 WOLF000823 Letter from Y

Medicina Legal. (with English translation)
347 WOLF000824 Letter from the Y
Prosecutor of Turbo. (with English translation)
348 WOLF000825 Receipt from Y
Banco Agrario. (with English translation)
349 WOLF000826-827 Certification of Y
Identification Document. (with English
translation)
350 WOLF000828 Military Y
Identification Document.
351 WOLF000829 Letter referring to Y
Baptismal Certificate. (with English translation)
352 WOLF000830 Letter from the Y
Notary of Turbo. (with English translation)
353 WOLF000831 Declaration to Y
Notary. (with English translation)
354 WOLF000832-833 Identification Y
Document of Plaintiff and
certification.
355 WOLF000834-835 Letter from Y
Comission of Justice and Peace. (with English
translation)
356 WOLF000836-837 Letter from Y
Unique Registry of Victims (RUV) (with English
translation)
357 WOLF000838-854 oval Y
File of Plaintiff
358 WOLF000855-857 Plaintiffs Y
Response to Defendants Second Set of
Interrogatories. (with English translation)
359 WOLF000585-867 Plaintiffs Y
Response to Defendants Second Request for
Production of Documents. (with English
translation)
360 WOLF000868-871 Intake Notes for Y
Plaintiff (with English
translation)
361 WOLF000872 , Death Certificate Y
of (with English
translation)
362 WOLF000873 Intake Notes Page Y
for Plaintiff (with English
translation)
363 WOLF000874 Photograph of Y

364 WOLF000875 Photograph of Y

Plaintiff
365 Transcript of Y
Deposition of Plaintiff (October
2, 2017)

47
Case 0:08-md-01916-KAM Document 3463-1 Entered on FLSD Docket 08/29/2023 Page 48 of
49

Respectfully submitted,

/s/ Paul Wolf

_______________________
Paul Wolf, CO Bar #42107
Attorney for Plaintiffs
P.O. Box 60584
Colorado Springs, CO 80960
(202) 431-6986
paulwolf@yahoo.com
Fax: n/a

August 29, 2023

48
Case 0:08-md-01916-KAM Document 3463-1 Entered on FLSD Docket 08/29/2023 Page 49 of
49

Certificate of Service

I hereby certify that on August 29, 2023, I filed the foregoing document with the Clerk of
the Court using the Court's Electronic Case Filing (ECF) system, which will serve notices on all
persons entitled to receive them.

I further certify that on August 29, 2023, I served copies of this document on counsel for
the Defendants and for the Non Wolf Plaintiffs by email.

/s/ Paul Wolf

______________
Paul Wolf

49