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					Case 0:12-cv-60817-RSR Document 35 Entered on FLSD Docket 09/06/2012 Page 1 of 12



       UNITED STA TES D I    CT
                         STRI COU RT
       SOUTHERN DI      CT
                   STRI OF FLORI  DA               2-   7- V- 1i / tr
                                          CASE NO.1 6081 CI W i1= sSele

                                                               SR            ON
                                                    FRAU D ;M I EPR ESEN TATI AN D
       GEORGE R.SI PSON
                  M                                 BREA CH OF CON TRA CT;
                                                     N       ON
                                                    I TEN TI A L I     CTI
                                                                   NFLI ON O F
                         V S.                              O
                                                    EM O TI NA L DISTRESS;
                                                    MI SFEA SAN CE;M ALFEA SAN CE;
          J.
       D . G ROTH E,     D          A
                    PRESI EN T O F J M ES RAN D I   CONSPI CY (
                                                         M           985   986 ;
                                                               SECT 1 AND 1 )
       EDUCATI                  ON, AM
                ONAL FOUN DATI J ES                      ON
                                                    ACTI FOR DAM AGES;AND
       HA M ILTON ZW I GE,A K A J M ES RAN D I,
                      N          A                  A CTI FOR SPECI C
                                                         ON         FI                       .
                                                                                              .
                                                                                              ,;
        AM
       J ES M N DIED U CA TI AL FO UN D ATI
                             ON               ON    PERFO RM A N CE  yy ') >
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            AN D M EM O M N D UM O F LA W PU RSU AN T TO R U LE 11 O F   .
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                                                                                     '
                                                                                         f   :
                                          VI
                      FEDERAL RULES O F CI L PROCEDURE                   E
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                                                          L.
                                                        i- ' 1 l
               r o s anif og Smpo Pr e a d ie hi tc k
             Heec me PlitfGe reR. i sn, oS , n tlst smoiv zl W
                                                        -. / o
                                                        #c o
       es e o f nda s       i or a tons       m a        a     s - n
       r pons t De e nt 'moton f s nc i and me or ndum of1w purual g' .                       /
          e      he de a  e      vi oce e.
       Rul 11 oft Fe r lRul s ofCi lPr dur
                f nda s ve ie hi     i or a to         a e he ont    ha :
             D e e nt ha fl d t s m oton f s nc i nsbec us t y c end t t

             ' e a if r h a nt s a uts h n u sa tae
              T
             ' h b ss o tePli t 'l ws ii teu s b tn it4
              ns ppo t 4 do  e ai hat       s v lpe he
             u u r e un cumentd cl m t he ha de e o d t
             'E     n          ge       ' e pon       in
             ' T Cor GodsLangua and Game'bas d u an ale
              n o ne ye r g . h b u dt fti li e o s
                                         y
             e c u tr27 a sa o T ea s r i o hscam b c me
              p r n wh n h ait te s o le         yh ' E. r
             a pa e t e t ePl nt a tmpt t a lgewà te ' T Co n
                d n a n          's vd n e ft e l r n r .'
                                                p
             Go sLa gu gea dGame'i e ie c o h ' a a o mal'
             S e Pa a 2 h ou h r 4 fplit s n e
             (e , r 5 t r g Pa a 7 o an t 'Ame d d
                 ai '
             Compl nt'

               f ndan s ator ssa e nta
             De e                           nd s ntr   i or a tons
                     t ' t ney' tt me bove,a hi e iemoton f s nc i
       s     ha :
        howst t
                 l ney t rn s am ng ha a n if houl     anci d, ca e
                Ator Holma i i cli i t tPli tf s d be s tone be us
                           ove s û a
                                  pa       ' cl i      t r        a ntf a
                he hasnotpr n hi t r nonnal' a m . W he he ornotPl i ifc n
                  ove s a m o he    li      l r hale e s t ng o        t he
                pr hi cl i f rt 1 M ilon D ola c l ng ha no hi t do w ih t
                ns a aw ui. oof    s oof  ai i f r m l i
                i t ntl s t Pr ordi pr otPl ntf spa anor alc a m scom es
                 t he      li    lr    le ,         t he ns a a ui.
                wih t 1 M ilon Dola Cha l nge notw ih t i t ntl w s t
                 t ne t nn s         sa ng or s ncedi y snge
                Ator yHolma ha noundertndi ( hei i r bl dii nuous)
                   he pos    hi a ui.          i    tor y    t nn' a ton
                oft pur e oft s l w s t The bas sofa t ne H olm n ss nc i
Case 0:12-cv-60817-RSR Document 35 Entered on FLSD Docket 09/06/2012 Page 2 of 12



                   in s hi o         t ai if a ui l i         e h
                moto ha not ngt do wih Pl ntf sl ws tc am sofbr ac of
                 onta , r ud, nd sepr s nt ton enda s li    lr
                c r ct fa a m ir e e ai ofDef nt '1M ilon Dola
                    lng   s a ton    i    o y rans o ai if r nor
                Chale e.Hi s nc i moton wr ngl pe ti t Pl ntf spa a mal
                am , c e he ss         ai ifs plcai o he REF 1M ilon
               cli s whih ar t ba i ofPl ntf ap i ton f rt J    li
                  l    le    a he ha he ai     ai t f nda s n antf
               DolarCha lnger t rt n t cl m sag ns De e nt i Pl i ifs
                  nde    ant t         t n      es nt d ong s s me
               Ame d Compli . Atonwy Holma haspr e e awr as e s nt
                 hos a mal ai , ayi hathey r ns t i e
               oft eParnor Cl ms s ngt t aeu ubsantat4
                  u tJ ndocu nt J whe t a enot And De enda s a t ne
               uns ppore u  me e     n hey r .       f nt ' tor y
                a nej ce s w' pnin s o h a a o ma Cli , e he
               h sitre tdhi o no i o a t teP rn r l ams wh nt
                t n y s pn o n hs u j c a o a n n n u t f a
                 o
               atr e ' o ii no t i s b e th sn me nigi a yCo r o lw.
                 antf, n s      nde    ant s     r i o ove s a mal
               Pl i if i hi Am e d Compli ,i nottyng t pr hi par nor
                am .     a ui' a ms      nvol a ntf   r nnalcai s
               cli s The lws tsCli do noti vePli ifspa ano   lm ,
                nd f n s ve i ht o opos a tons s d         hei i r
               a De enda t ha no rg t pr es nc i ba e upon t rbelefo
               ac he e     ai ifs r         li .
               l kt r ofofPl ntf pa anonnalc am s
             ) tr e l n a o a a k f n e sa dn f s l t' sn s ,
                       ma                              e
            2 Ato n yHot n h sattllc o u d rtn igo hi cins bu ie s
                a ld he ç li      lr    lng '   e antf pple or
               c le t û1M ilon Dola Chale e'- whih Pl i ifa id f , and
                 e nt c ptd he pplc i he e us d o       or d t he
               Defnda sa ce e t a iaton,t n r f e t go f war wih t
                onta t t aitf or         m on, nyi   ai if he     t t
               c r c wih Pl n ifGe ge R.Si ps de ng Pl ntf t opporuniy
               o o .he xit nc   he r nor .
               t pr vet e sr eoft pa a mal
               And
             ) t ne    t nn s oa a k ndesa ng     w he
            3 Ator yHolmn ha attllc ofu rtndi ofho t
                pplc lt    a      r lto ysem co s cc pt d cc a e
               a iabiiy ofalnguagetansai n s t be m e a e e asa ur t .
               En is o e c hir gy his o tn r e k t )
               ( giht Frn h, eo lp c t Lai o Gre , ec.

               t ne     t      s    to
            A t or y H ol m an' Sanc i n A s e i and t Pur e oft Law s t
                                            s rtons   he  pos   he    ui :
              t ne     t n' a ton a m s hat a ntf û om nc d       s ls'
            Ator y H olm a s s nc i cl i i t Pl i i ftc m e e a ba e e s'
      a ui, c us a ntf a m o ve n st d               xt a er e t i es nce nd
      l w s t be a e Pl i ifcl i st ha bee vi ie by e r t r s ralpr e , a
      ha he r nor l li r uns santat l u r e               me e '
      t tt pa a m a cam sa e ' ub t i e uns ppo t J undocu nt d' Such .



       o c r s s be t f a cins r o a p o rae be a s litf rn nna
      c n en (u jc o s n to )a en t p r p it, c u eP an ifspaa o l
       li r o a u j c f r hi u to o ie .
      camsaen t s be t o t sCo r t c nsd r
            t s to ney t nn' l i or a tons c r un s antat J
            l i a tr Holma sc am sf s nc i whih a e' sub t i e
        s ppore
      un u t4 undoc    e '
                   umentd'
                                                                                    t
Case 0:12-cv-60817-RSR Document 35 Entered on FLSD Docket 09/06/2012 Page 3 of 12


                                                                                    i
                     ,        '
                   t onc r a heeor t ne      t l s onc ns t
             TheCour sc ens(ndt rf eAtor yHolmam , c er )mus be                     )
                                                                                    g
         antf har es   e h      r t a
       Pl i ifsc g ofBr ac ofContac , Fr ud,a ot rCl m sagans De e nt,
                                             nd he ai      i t f nda s              k
                                                                                    '
                                                                                    .
                                                                                    :)
        o f ih r n ov d n ton y l nS sud d li n i to o
                                  ma
       n neo whc aeiv le i atre Hot n ' mig ie camsi hsmoinfr                       l
                                                                                    j
        anctons.
       s i                                                                          .
                                                                                    1
                                                                                    r
                    li      l     lnge:
             The1 M ilon DolarChale
               e ns        li    l r le      s f e o               li o
             Defnda t '1M ilon Dola Cha lnge i ofer d t anyonewho c am st be
                                                                                    t
        bl o omet ng c s r nor l
       a et do s hi whih i pa a ma .                                                :
                                                                                    !
                                                                                    t
                  pos he li
             Thepur eoft 1M ilon Dola Chale i t t s whehert applca '
                                    lr   l nge s o e t t he     i nts
                                                                                    :
                                                                                    r
                                                                                    l
                                                              .          . .
                                                                         *K         t


       ihBesee 1Rllion Dollaranrailmaerth
       ni fe toeiS s)Chao lsa edu.
          cor r m o r m complet
       (tsaGhegM .ipnpallengecisrteereisnoproofthatan ,
                                                                                    1
                                                                                    1
                                                                                    )
        pplc nts r r l am n          ived.
       a ia ' pa ano m a cli sca bebele                                             7
                                                                                    1
                                                                                    ë
                                                                                    l
                                                                                    I
              fnd ns li h t v r e       p is o h     li la aln e
                                                      o
            Dee a t cam ta e e m n whoa ple frt e1Mil nDo lrCh le g                 .
                                                                                    ,
                                                                                    l
       d                                                                            )
        e o ha e r o f h aa o ma. n a t i fn a t n s n i a
       o sn t v p o fo t ep r n r l l fc,fDee d n J me Ra d c nbe                   1
      ei e,n hnrd pl nsae pl ote hlne
        e          c        e      l
      blvdoeude apiathv apidfrh C aeg havebeen test and
                                                  ed,     ,                         -
                                                                                    )
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                                                                                    è
                                                                                    r
       lfi o rv h aaoma
          e
      alaldt po eteprn r l        .
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                                                                                    )
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                                                                                    s.
                                                                                    j
                                                                                    .
                                                                                    ,
              c di o f nda t , he e s      oof   a
            Ac or ng t De e n s t r i no pr ofpar nonnal a De e nt c am
                                                       , nd  fnda s li              )
      ha h n li d s a) li la rz s ro fh i set h t lh r
                                o                          o
      t tteu came (ofr 1Mil nDolrpiei po fo terasrinta a e e                        l
                                                                                    j
      s o rnoma'
      i n Paa r l'   .                                                              l
                                                                                    k
                                                                                    )
                                                                                    l
            f o eiv fn a t a s n io e u d e p lc n s a li d o
           l y ub le eDee d n J me Ra d, n h n rd a pia t h vecame t                j
                                                                                    *
       a e o f f h rn r lb t lo he a ald o r ve t
      h v pr o o t epaa o ma, u al ft m h vefie t p o i                             :
                                                                                    1
                                                        .                           j
                                                    antat su
          Pli tf Pa a r l a msa eEx e i l asubst i ed, ppored,
            a n irs r no ma Cli r tnsvey                      .
                                                               t                    '
                                                                                    j
                                               ed'
                                      docum ent '                                   q

              f nt' t         s am ha antf t ie a ui s ub t i e
                                               e
            De enda s atom ey' cli t tPl i ifsû ntr l ws ti uns s antatd,           ;
                                                                                    t
       n u po td
      u s p re , undoc ntd' i smpl wr
                      ume e ' s i y ong.                                            5
                                                                                    1
                                                                                    j
              e tre ot n ast r
                 o     mn
            Whnat nyH l n sy ûtheentielawsui i unsubstantatd
                                           ts            i e         ,              l
        s ppore undoc
      un u    td,        e '
                     umentd' hei nott l ng a
                            . s               he a ui,
                                     aki boutt l ws t he i t l ng a t
                                                          s a ki bou                t
                                                                                    :
       ani f rn r l li , c r h u j c o fnd n s          lo l
                                                         l    a
      Pli t fspaa o ma cams whihaet es be t fDee a t'1M i inDolr                    t
       h lg,otelclu. the Hlt betest fshih li fh a i
        ae enth aaii Atc y ot nso unsl ams ws
      Ctlnparanormalwsmt,whinare noton icnbyigtecui otel ut
      wih t
          he            s
                           o
                           r ma ed t aws t                                          )
                                                              .      y r he
                                                                  The a e t
       u j c fhe fn a t' l o la al g .
                                l           e
      s b e to t Dé e d n s 1M i inDo lrCh l n e                                    I
                                                                                    y
              t y t l s gnorng he a t nd he t e e ed       antf .
            Atom e Holm am i i i t f c sa t daapr s nt by Pli if
                                                                                    r
                                                                                    l
                                           3                                        )
                                                                                    1
                                                                                    p
                                                                                    :
                                                                                    )
                                                                                    1
                                                                                    .
                                                                                    )
                                                                                    j
Case 0:12-cv-60817-RSR Document 35 Entered on FLSD Docket 09/06/2012 Page 4 of 12



                e at 2 rg a h 5 - 4 f h nsa t a uts n e mplit
              Th ls 2 paa rp s( 2 7 )o t ei tn lws i' Ame d dCo an
         t is
       de a l :
                       : y s         r    ds     ge
                       dWh i TheET Co n Go Langua and Gam e
                                i e e ft e pa a r l'
                              Evd nc o h a r no ma '
               n ddii  ai tf i ai w         bst   c ovi r ns a i n ul s nd
              l a ton,Pl n ifm a nt nst o we ieswhi h pr det a l to r e a
        xa es he r nsa i      ds t n he wo bst s he e r e
       e mpl oft ta lton ofwor . Bewee t t we ie t r a e ov r20,000
       t nt ho s nd r sai x mpls o to n y lma n o a h t anif
                           o
       (we y t u a )tan l t n e a e .F ral r e Hot n t s yta Pli tf s
        am r ç   uns tnta e ' f
                              uns   t ' l
       cli sa e t ubsa it d'5ç uppored'ort     um nt d'i no e he ads
                                          undoc e e ' g r st f , and
       n ki uch t t nt s i y s            t
       i m a ng s asaeme he i smpl dihones.
                  is bst e t d       antf , ww t or
              Thefr twe ieer c e by Pli if w' .e c ngods c w asr gi t r d on
                                                        . om    e se e
         c 8, 996. Se  whoi.om or tca e srton nf mai )
       Marh 1 1 ( e:www. sc f ofi ilrgitai i or ton. The
       wo bst s ww e c nj c   nd  uf t og.
      t we ie , w.t or md.om a www. oebl com , ha h: m ilons of
                                                 ve d li
        st s r he as 6 r . antf l ms nd r nsai xa es r r
       viior ove t l t1 yea s Pl i ifscai a ta l ton e m pl a e ve y
       nmiir o r ons   olow he t
      f la t pe s who f l t û       i l' ç a m l' omm uniisont
                                        5 pa
                               skeptca ' û r nor a' c   te    he
       nt net
      l er .
             ndior he bst peae     fndans it ouç or hr ads c
           Ra . g,t we ieo rtdbyDee t,lssf f um t e ,whih
        i iy oncen or e   mps nd he     n     a    e nd me.
      prmarl c r Qe g R.Si ona t ET Cor Godslnguag a ga The
       olowi s abl a n r ha bst         c um rz he r fc c i t
      f l ng i at et ke fom t twe ie,whi h s ma iest tafi a tviy of
       a h he our hra ( nk:
      e c oft f t e ds.Li
        t /f    .a . g t . t =Ge ge
      htp:/o> msr ndior /agsphp? ag or +R.+si on)
                                            mps

                  Forum Thread N am e and              i
                                                  R eples             ew
                                                                     Vi s
                         ar     e
                        St t D at
               src c u ta ut r pu lc n o
                              s
              Ditit o r lw s i a e b i if                ,0
                                                        23 0             , 5
                                                                       5367
                       h     e r
                     14t N ov m be 2007
                    r    r g d kin s t w
                  Ou ETCo n o s e d i np                    13   .       299
                        ddln l e r
                     pe i g e s whe e
                           d y
                       23r Jul 2010
                      or     s e mps
                    Ge ge Ru s lSi on                    166            5 67
                                                                       1 ,8
                         d    cy c
                       3r u ar y coj
                           r    mps
                       Geo ge Si on                      398           6,397
                          d y
                        3r M a 2012

               rai y hi s us i n he    n     a       nd me s e
             Ce t nl t dic so oft ET Cor Godslnguagea ga ha be n as
       gor         t r pplc ton or he e nt '    li     l    le
      vi ousasany o he a ia i f t Def nda s 1M ilon DolarCha lnge.
Case 0:12-cv-60817-RSR Document 35 Entered on FLSD Docket 09/06/2012 Page 5 of 12



          r s i y o ve e        e s us i    he    n     a ua
       The ei lkel t ha be n mor dic son oft ET Cor Godslng geand game
       ha ny he he ve          e pplc s o      e nt '     li      lr
       t n a ot roft o ronehundr d a iant f rDef nda s 1M ilon Dola
          le
       Cha l nge.
                 t f nda s ve ef e o       o wa d t he r onta t o omplt t
               Ye ,De e nt ha r us d t go f r r wih t i c r c t c    e e he
           li n l r     lnge t antf mps
       1M ilo Dola Chale wih Pli ifSi on, be us t know t y will e
                                            ca e hey    he l os
        he    li    lr.
       t 1M ilon Dola s

                    i lt              ans a i   tm       w   y c
               Applcabiiy ofLanguageTr l ton Sys e s- H o The Be om e
                      ed
               A ccept as A ccurate

                ang   rnsai yse Pl ntf l ms ha he      n
            Nol uageta ltons tm ( ai ifcai t tt ET Cor Gods
       a     e nd me s uc yse
       lnguag a ga i s has tm)bec     ce e     t û ng onsiue y'
                                                 us
                                 omesa c ptdbyist i c tt nc '
        i y a e he ront) oducng he yse ays ' vkç'
                                             i
       smpl bec us t pes s pr i t s tm s 'twt '
                  l c i r nd hes us' onsiut he l
                                               l   ge r nsa i yse 'f
               A tditona y a t aur ' c tt et çangua ta lton s t m s' or
           e     a    ge i     ih o lkih enc o nna t
      hundr dsofl ngua slke Engls t Ttr s , Fr h t Ge n,e c. Spe i lz d
                                                                c ai e
       c i res nd he a us xit    c r ed i y y a s          of s i nas
      ditona i a t s ur ese s,whi h a eus m anl b acls ofpr e so l,
       uc    a r , ngi e s nd he s s
      s h asl wye s e ne r ,a c m it .
             r a s h s fmo xn l f r n lto yse rj c i h t ta    Ros
           Peh p t emo t a use mp eo ata sai ns tm p oe t st el et
       o ' r hre de ia sa ont t t y
           ,                                  he a     s ge n ac
      Stne' wheet e i ntc lme sgec ens(he hadt s memesa i e hof
      h e a g a e ) r i n n t n , a h n ifr n a ua e
                         t                                 ath t l
      treln u g s weewrte o so e e c i adfee tlng g .Jhefc ta al
      hr e he    s ge r he a     lowe i uit o de iy te ns n he
      t e oft mes a swe et s m ea l d lng sst i ntf pa tr i t
        ii    nd c phe wo he hr a       s
      wrtngs a de i rt oft t ee l nguage , whi h t t tpoi w a a m yser .
                                              c o ha nt s           t y
                         n ds angua a gn i uni fom al ot rl
               The ET Cor Go l     ge nd me s que r           ges n
                                                    1 he angua i
       ha t nvol he r nsa i    r        ea
      t ti i vest ta lton ofw o dsofabas l nguage t ls 'nt ot
                                                   Eng ih'i o her
                                                 , i

        rvai      ih ds     c ve n e- ode y         nt hos    ds
      de i tveEngls For ,whi h ha bee pr c d b GOD i o t ewor . The
        e c ng nvol s   que ti      r nsa i '
                                            ul nd a e s ove ed
      pr - odi i ve a uni m arx ofta lton l esa t bl sdic r by a nd
        s rbe      ai tf or
      de c i d by Pl n ifG e ge R . Si on.( e:
                                     mps Se
       tpr/
      h t /-     e co ods c   r l ton m)
                 . t m c . oe tu s a i .ht
          t        he     n     a    ge nd m s r no l a         c d
      W heherornott ET Cor Godsl ngua a ga ei pa a nua c n beche ke by
       ha ng he codi  ti    t r odi      ti l       eur he dde
      c ngi t de ng marx.Ano he dec ng ma rx wilnotr t n t hi n
        ani r nsa i , ch ve n monsr t d by over20,000 exam pl on
      me ng ta ltons whi ha bee de ta e                     es
         v.tor    .om nd  uf t oc.om
      wwa ec ngodsc a w ww. oe bl c .



                                         5
Case 0:12-cv-60817-RSR Document 35 Entered on FLSD Docket 09/06/2012 Page 6 of 12



                  tû f e
                    di        odi ' c m      en o ed     antf mps n s
               Tha t fer ntdec ng's he ehasbe pr pos by Pli ifSi on i hi
        pplc ton o e t d or he li n  lr   lng f r d       f nt Se
       a ia i t bet se f t 1M ilo Dola Chale e ofe e by De enda s. ( e:
           /uf e bl c ?      o)   s s c e ii y o bs u e y e t t r he
       hdp:/ o t og.om/ p=44l . Thi i as i ntfcwa t a ol t l t s whehe t
            r       a    ge nd amei pa a mal
       ET Co n Godsl ngua a g      s r nor .
               ranl he ea on f nda s      d t or r t her nta t o es
             Ce ti yt 'r s De e nt woul no go f wa d wih t i co r c t t t
        ai ifs l i    he r nor    s c e he       w f ndan swoul l e.
       Pl ntf' c am oft pa a malwa be aus t y kne De e   t    d os
              n he os    e, he r rualy         i s
       And whe t y l eonc t y a evit l outofbusnes .
                en plz w,    t ae n i uitcs r he veriy        w   a
              Kar St lno adoc or t i lng si fom t Uni st ofN e Englnd,
        onti t s r ii r ea c e v c s o f nda a         ndi
       c rbu e he wrtng/es r h s r i e t De e ntJ mesRa . Cha s a e s
                                                             nce r , he
        dvie f nda s o he           t antf mps       he M li     le ,
       a s d De e nt nott go a adwih Pli ifSi on on t $l ilon Chal nge
         e c i ha    e nt      d ur y os he      li
       pr ditng t tDef nda swoul s el l et $ 1M ilon     .


                f nda s ook r c nd e u e o o he d t hei ontacual
              De e nt t he advie a r f s d t g a a wih t rc r t
        blga ins t ai if or      mps nd he ef e hi aws t
       o i to wih Pl ntf Ge geR.Si on, a t r or t sl ui wasfld.
                                                           ie
                 t ne c l t nn s t lfe o               l         s
               Ator yM ihae Holma i No Quaiid t M akeVaueJudgement
                               he      n
                        A boutt ET C or G odsI         nd
                                              anguage a gam e.



                t ne   t nn,    s ncusons boutt ET Cor Godslng gea
              Ator y Holma by hi co l i a     he      n    a ua nd
        me, s ove s s     sy,    t a boutt ET Cor Godsl
      ga ha pr n hi dihone t W ha hes ysa he     n         ge nd
                                                      angua a
            i ' uns santatJ ns ppore ndocu nt d'i nottuea s
      gamebeng ' ub t i e u u t4 u        me e 's r s hown above             .


         t nnor t sa e t b a t ney Holma vi a et Cour r l sagans
      Furhe    e, he tt men s y tor  t nn olt he     t ue     i t
         ki t tm nt, c e e ondusonsl ki s c fciy r quie by Cour
      m a ng sae e s whi h pr s ntc i ac ng pe i t e r d       t
       ul s
      r e.
                  e mpo tnt tor y t r s s eri      r
              M or i ra ,a t ne Holm am ' a s tonsa enota      de , a t ,
                                                         boutevi nce f c s
        a hi nl es i lte s n tor yl hi sri e ul r         s
      orlw ( so yr ponsbiiisa a at ne ; sase tonsrs tfom hi own
       pi on.
      o ni
                  tx r' pi on tom y t nn boutt ET Cor Godsl ngua
                        '
              Thete pe t o ni ofat e Holm a a he     n     a    ge
              e     lted n r t hi      t nd t s i l ha
      hasnotbe n qua is i fon oft sCour, a i i unlke yt thewoul bequaii d
                                                              d      lfe
       s n xpe t he ub e t he    nz   a uage nd ame our of
      a a e r ont s j c oft ET Co Godslng a g byanyc t
      a   t ney t mn     a    gr e e ede
      lw.Ator Holmr hasa lw de e , pr c d by ai hel ofArs'de ee
                                              lBac or   t' gr .
        ihe gr e   d       c e o lf m o            oncl i
      Net rde e woul beexpe t d t qua iy hi t makec usonsa      e hnial
                                                          boutat c c
      u j c l h ih y e h ia n o ia
             ke                             r d ag ae n a .
      s be ti teh g l tc n c la dlg c lET Co nGo sln u g a dg me
               a ntf s i - à gr e n cha ca ngi e i r                 nw l
              Pl i i fha a fve ye r de e i m e ni le ne r ng f om C o l
         ve s t nd ong r e       ngi r nve or nd xper s t a e de l r t
      Uni r iy,a a l ca e rasan e nee , i nt ,a e    t ofw r ve ope , o

                                           6
Case 0:12-cv-60817-RSR Document 35 Entered on FLSD Docket 09/06/2012 Page 7 of 12



        tet o i kl o fe n piin b u e l c l u jc lk ojc n t
                   l
       ats t h ss i st ofra o no a o tatcmia s be t iel i a dmah
       nt nsve    'n     a    ge nd m
       i e i ET Col Godsl ngua a ga e.
                         her nde e i e at m s      t ne     t
                      O t l f ns bl St e ent by A t or y H olm ann
              t e       t       kes he olo ng t t m nt
            Atonz y H olm mm m a t f l w i sa e e :
                   '
                   The   ryigpr mie hat . mps      sie y
                  ' unde l n e s t M r Si on wJlvi td b
                    ins   ar go o au    m    codi anguage
                  ale 27ye sa wh t ghthi a de ng I
                  s acu l mplu il d n u po td y n vd n e
                          y
                  if tal i a sb ean u s p re b a y e ie c .
                   h aitfas o tn s h th hln ft i a ut
                  T epl nf loc ne d t a te ig O hslws i
                    z pr d si ' o o h a e ft hl b h
                     u      ne                     n
                  wtç' e e t d'd wnt ted t o he ig'yt e
                  r l i s i he K Tl n ds ' anguage ( ,
                                    A'
                  tansaton usng t T . Cor Go 'l         See .

                    r 5 fpl nt s n e mplit . h s
                  Pq a 7 o ait 'Ame d dCo an ) T e e
                   b u d n e s ls l at s o o f m n
                                     e o
                  a s r a ds n ee sal g in d n tor a y
                   o ia l,e al cin gan t h f n a t. h f c
                  c gnz be lg a to a is t eDee d ns T e a t
                  h t . mps n u mie n p i i o f n a t
                                     t       c o
                  ta Mr Si o s b t d a a pl at nt Dee d ns
                  s n u in t u po th e a l m e a s etd '
                  i isy ce t os p r telg lcai h h sa s re .'
             iantf ttd      std l rtreti e e '(
                                   e                        d ins'
            lli ifsae hewasviie byç xtaer sralprs nce'notbytAle '           -




       tor y t nn n'         he fee )      a s go, ttme  c
      at ne Holma does tknow t difrnce 27ye r a asae ntwhihdoes
        t ve o upporedby a o he e de . Pl i ifi smpl sai s m ehi
      no ha t be s   t     ny t r vi nce antf s i y t tng o t ng
       ha ppe          s      he e. r ve e li            opl l r he
      t tha ned.No oneele wast r The eha be n m ilonsofpe ea love t
         rd       ve e td nc e s t       sUFO'/ ins W hy ca
      W o l who ha r pore e ount r wih ET'/     sAle .          ai i f
                                                           nnotPl ntf
       s e t i l r xpe i nc ? t e        s    a
      alo r por sm ia e re es Atonz y doe nots y.
            litf ma e h ttme t Q i fti a ut z e e tn d' o o
                                 n               5
           P an if d tesae n :sl g o hslws i wt'pr d sie d wnt
      h ae fte ig y h r n lto s sn h E T r d ln a e ' e a s  ,
      ted t o h fln b teta sa in u igt e '. Co n Go s'a gu g ' b c u e
      ha t tm nt s r , nd ai if ve xampl ofs h t oof'
      t tsae e wa tue a Pl ntf ga e    es uc t  pr .
              rai y uc tt me       s   nvol      e i      he r
            Ce t nl s h asa e ntdoe noti veanydec pton on t pa tof
       ai if a ntf mps s i y ttng        t   ndi a e    r nsaed ds
      Pl ntf .Pli ifSi on i smpl sa i wha wasi c t d by ta l t wor .
          ovi d a e r nsai      uc    ds i he c ng tucur      he
      Hepr de s mpl ta l tonsofs h wor usng t de odi sr t e oft ET
         n ds a    e nd me. Pl i ifssae e sa e mplsc ranl a enota
      Cor Go lnguag a ga      antf tt m nt nd xa e e ti y r
       es o      a tone     hi    t
      r a ont bes nc i d byt sCour.
             ai i f m on s pe m t s ntr of sonallf a a i t .
            Pl ntf Si ps ha s ntal os hi e ie pr es i i e s n nven or
         w e ous y e lz d hi        r l tl            s s ed      opl      ve
      N e ,pr vi l unr a i e t ngs a e a m os a waysdi m i s by pe e who ha no
        re i biiis 3,99       00    pl      t .
      pec ptvea lte ( 9 outof4, 0peo ebyonesudy)
             an if mps n nve ed he Sdipl y s d d oc s , he e c s
            Pli tf Si o i nt t 1t s a ba e wor pr es or t pr de es or
      o oda s           nt t i ome lw fr sa td usng i. W ihi a f
      t t y' PC.No onewa ed i,untls a ims t re i t t n ew


                                          7
Case 0:12-cv-60817-RSR Document 35 Entered on FLSD Docket 09/06/2012 Page 8 of 12



         a s he e r         e r oce s s
       ye r ,t r we eno m or wo d pr s or , whih di no ha diplys Ahe s ei
                                              c d t ve s a .        r e ng
        nd i he yi es rualy ve yo   nt    y    hi   t s a .
       a usng t de c ,vit l e r newa ed onl mac neswih diplys
             naly, n e pons t a t ne H olm a m ' s a e e :
            Fi l i r s     e o tor y     t l s t t m nt
                    h s b u d n e s ls l a in o o f r n
                                         e
                   T eea s r a ds n eesal g to sd n to m a y
                    o ia l,e l cin gan t h f n a t.
                   c gnz be Iga a to a is t eDee d ns
             antf s t l i d ha s r nonualc am sf m a bassf hi
            Pli ifha no c am e t thi pa a l i or ny i or s
        li     ai t f nt.              s e n ai       he    nde     an
       c am sag ns De enda s Notone ofhi s ve Cl m soft Am e d Com pli t
       nvol  ai ifs r nor    li
       i vesPl ntf' pa a malc am .
               r          pples or f nda '     li n   l r le e s l m
            Eve yone who a i f D e e nt s 1 M ilo D ola Cha l ng ha c ai s
         ut he anonna .The epa a m a cli sm a no s ns t t et tng
      abo t par      l    s r nor l am       ke   e e o hos esi
       Dee ans i ove      c di o fndan a      ndi          sd he
       ( fnd t)untlpr n.Ac or ngt Dee tJ mesRa ,noonehaspase t
       et      r         e pplc s ve r e nd aied
      t s . Ove one hundr d a i ant ha t i d a f l .
               y i o fn a t' to n y lmn n b e t o anifs e ci i f o
            W h ddn tDee d n s atr e Hot n o j c t Pli tf d s rpt no
        s r nor   l i n s d i o s s ' nd ie ebu t o ai if
                             m
      hi pa a malc am si hi E oton t dimis'a fl ar talt Pl ntf s
                                          ,

        i n n pposton t t û i t dimi s'
      moto i o             mot
                  ii o he l on o s s '?
              tr     t nn         ovi ny i or s ali hes t tm nt
            Ato neyHolma doesnotpr dea bassf hi c lng t e sae e s
       i s d     e ee s lgatons '
                                .    tonedabove al c am soft Pa a m a
      Lab ur ands ns ls ale i ' Asmen i        , 1 li       he r nor l
      mia ls r onsdeed bs d e els le tons untl oven he s
      ( rce)aec i r a ur andsns e salgai , ipr ot m ie.
         k pe t t s ai t he        t uls
      Lac ofs cik iy i ag ns t Cour r e .
             u h ns p o td au u g me t ttme t y to n y lma n r ny
            S c u u p re v lej d e n sae n sb atr e Hot n a eo l
      he e o nf ry nfue e he   t i t ai if nd r
      t r t u ail i l nc t Cour agans Pl ntf, a a eagans t l w,
                                                      i t he a and
       tonz y t nn       t     e nt e t d 00 pplca s l
      a t e Holm a know si. Def nda st s e 1 a i nt , a lofwhose
        r no l am     f nt onsde e bs d nd ens es le tons
      pa a nna cli sDe enda sc i r d a ur a s el sa lga i .
              t ne    t nn s gai pr vi ng s ni
            Ator y Holm n i,a n, o di hi opi on, whi h i no hi pl ce a t
                                                   c s t s a s he
       tor y or he f ns           n lfed he        ts     r t ovi
      at ne f t De e e.Hehasnotbee qua ii by t Cour a expe t o pr de
       uc pi on.
      s h o ni
                        D ef      s      aied o          ol i
                            endant have f l t prove any vi at on of
                         e b) he        al es   vi oce e:
                       Rul 11( oft Feder Rul ofCi lPr dur

              e ( s sused l
            Rul 11b)i dic s beow.
                       b prse aton o he r.       e e ig o
                       ()Re e nt i st t Cou tBypr s ntn t
                   he our e n     it     i
                   t c tapladig,wrten moton, or ot rpa r
                                                 he pe -
                     eh r y i ig hln , u mit , r à e d o a ig
                                            n
                   wh te b sgnn , ig s b tig o ltra v c tn

                                          8
Case 0:12-cv-60817-RSR Document 35 Entered on FLSD Docket 09/06/2012 Page 9 of 12



                   t n t n y r n e ee tdpa t e t s h t o h
                   -     o
                  i a atr e o u rprs ne ry c rse t a t t e
                   e t fte r o s n wld ,n o ma in n ei   f
                  b s o h pe s n'k o e ge if r to ,a db le
                   o me je n n ur e s n be n e h
                  f r datra iq iyr a o a l u d rt e
                   r    ances:
                  cicumst

                         l ts o en e e td o n mprpe
                        ()i i n tb igpr s ne f ra y i o r
                    pos , uc   o a s aus        ce s y l y
                  pur e s h as t har s ,c e unne s ar de a , or
                   e d esy n r a e h o t flt i ;
                                            ga o
                  n e zs l ic e s tec s o ii t n
              f nda s tor y      e     bl o ove ny mpr r
            De e nt 'a t ne hasbe n una et pr a i ope
          pos   antf. n a t as      d      de ha he s  sy nd
       pur eby Pli if I f c ,ac ecoul bem a t tt dihone t a
         uppore opi on(de iida )byDee t'at ne wa
       uns    td ni i ntfe bove     fndans tor y s
        n e d o *ar s au e nnec s ar dely, orne dls l i e e t
       i t nde t Lh as ,c s u  es y a          e e sy ncr as he
        o t flt to '
               g
       c s o iia in'

                         2 h l i , ee s s a d te e l o tn in
                        ()tecams df n e , n oh rlga c n e to s
                   r r a td y xsig a r y of ioo s
                  a ewa r ne b e itn lw o b an nrv lu
                   r me t o xe dig d# n , r e esn xitn
                  a gu n f re tn n ,mo ig o r v r ig e sig
                  a r o sabi ig e a
                               s
                  lw o f re t l hn n w l w;
              enda s to    s t li ny e ch s d     b)2)
            Def nt'atnwydoe no cam a bra ba e upon( (

                         3 h f cu l o tn in a e vd ni y u po t
                                                     a
                        ()te a ta c ne to sh v e ie t r s p r
                   r fs c al o d nsei l i l a e vd n ir
                              y            lk
                  o , pe sc l s ie t t wi l eyh v e ie tay
                   u po t /c e s n l p ru i r u te
                                             yf
                  sp r J irar a o abeo po tnt o f rh r
                  nv s i i      s ov y;
                  i e tgaton ordic er and

              f nda s tor y       de s    t e e e ai
            De e nt 'a t ne hasm a dihones r pr s nttonsof
       G s t ie        u t4 ndocumentd c ai ' l f d, antf
      Lun ubsantat4 uns ppore u             .
                                    e l m ' n a Pl i if
          ovi d xt nsve ubsa i ton, uppol anddocume a i whih
      haspr de e e i s t ntai s         t          nt ton c
       nc udi m ng he vi nce aitf dentfc ton
      i l ng,a o ot re de , Pl n ifsi i a i ofove 20,
                                                 r 000
       xa e             n ds a uagea ga eta ltons Ator
      e mplsofET Cor Go lng             nd m r nsa i . t ney
          t m s i y yi           n    a ha a ntf
      H olm r n i sm pl l ng,w he he s ys t tPl i ifhas
      n bsantat4 u t
       un                     doc  e ai '  .
      Q su t i e uns pporeJ un umentd cl ms'
                        4 h e i s f a t a c n e to s r r a td
                       ()t ed nal of cu l o tn in a ewa r ne
                  n h vd n e r i pe sc l o d nse r
                                         y
                 o t ee ie c o ,fs c a l s ie t 4 a e
                  e s n by a e n ei  fo a k fif r t .
                 r a o a l b s do b le ral c o no maino

               r s vi nc         ny ni l  a t l nt ntons
            The e i no e de e ofa de asoff c ua co e i .
       a ntf    nt ntons r   r      l nom ,
      Pl i ifsco e i a e ofPa anonna phe ena whi h, i al
                                               c lke 1

                                         9
Case 0:12-cv-60817-RSR Document 35 Entered on FLSD Docket 09/06/2012 Page 10 of 12           '
                                                                                             j
                                                                                             ï
                                                                                             ,
                                                                                             1
                                                                                             1

        pplc tons or he f nda s li
       a ia i f t De e nt 'lM ilon Dola Cha lnge, a e s pec
                                     l r le
                                                                                             t
                                                                                             -
                                                                                             p
                                                   r us t                                    '
                                                                                             ,
       mtl r       he s
       t i p oven ot rwie.                                                                   :
                                                                                             .
                                                                                             j
                nsa a ui s boutDef nda spr ven i Pl ntf fom
             Thei tntlws ti a     e nt e tng ai if r                                         j
                                                                                             g
       c   ei hei      li    l r le
        ompltng t r1M ilon Dola Chal nge.                                                    i
                 usons
             Concl i :                                                                       )
                                                                                             k
               e nt, to ney s i y s s n l m ng ha antf
             Defnda s a tr i smpl dihone ti cai i t tPli ifspa a m a
                                                              r nor l                    '
                                                                                         k
                                                                                         F
                                                                                         k
        li r ohn u G sbtni e nup re n ou ne li '
                     u      a
       camsaen tigb tLnusa t t4 u sp ot4 u d cme tdcams'           .
                                                                                         t
                                                                                         l

              ) t to ne t nn           rt ng or s nce bl
             1 Tha atr yHolmn hasnounde sandi ( hei i rdi y                              t
                snge   ) he pos hi aws t          i tol y
               dii nuous oft pur eoft sl ui.Thebassofat me                               l
                 t nn' a ton i        s hi o        t ai ifs a ui
               Holm n ss nc i moton ha not ngt do wih Pl ntf ' l ws t                    g
               cli s Hi s ndi m o i pe ti t Pl i ifspa a malc am s whih
                am . s a on ton rans o antf           r nor  li                          !
                                                                                         .

                                                                     c ,                 l
                r he ss    antf' pplcain or he REF 1MilonDola
               aet ba i ofPli ifsa i to f t J           li    lr                         1
                hl g t
               C akn e Atom ey Holman haspr sentd awr ass s ntoft e
                        .         t       e e       ong es me    hos                     l
                                                                                         r
                 r nor  a ms ayi ha hey e ub t i 4
               Pa a malCli , s ng t tt ar uns s ant e uns ppore
                                                   at    u td                            J
                                                                       ,

               undoc    e ai      s r . tre
                    umentd, leon hi pa t Ato n y Hot n ha itre tdh so
                                                   lmn n s nej ce i wn
                 ni    o he rnonna Cl
               opi onast t Paa    l                                                      l
                                          i , e h to n y' p no n hi
                                         ams wh n teatr e so i ino t s                   l
                              i                                                          l
               uj c h s o a
               s be t a n me nng i apl adi f Rul 11sanctons.
                                 n e ng or e            i                                6
               Pl                                                                        .
                                                                                         (
                 i it n s nde      ant s r i o ove s a mal
                antfli hi Ame dCompli ,i nottyngt pr hi parnor                           7
                li .    a ui' l i         nvol   antf    r nor l l i ,
               ca ms Thelws tsc am sdo noti ve Pl i ifspa a m a c am s
                                                                                         y
                nd f n a t v o ih o r p s a cin s d po h i eif r
               a Dee d nsha en rg tt p o o es n to sba e u nterb le o                    t
               a hee      antf
               lckt rofofPli if                                                          l
                                 paa r l li . e n tn a ui s b u
                                s rnoma cams Th i sa tlws ti a o t                       ;
                                                                                         7
                                                                                         l
               oc - ednso ooterot tacmmi to oowr
                 n e             a     me
               frigD fnatthnrhicnrculo t ntg frad                                        l
                                                                                         '

                t anif p i to o fn a t' l n
                 h           c                  i
               wi Plitf sa kl ainf rDee d ns 1Milo D                                     )
                                                                                         )
                                                     l al e
                                                      a     e
                                                    ol rCh l ng .                        t
                 t     t nn s a otl a k        rt ng     s int
            2) AtonwyHolma diplysat a lc ofunde sandi ofhi Cle ,'s                       t
                                                                                         r
                  i s le he i lo l Chl ge'- c ai if i
                             1 l    a   e
               busnes,caldt 1 MiinDolr aln ' whihPl ntf appled                           j
                                                                                         )
                or Defnd t ce e he pplc ton h n e u e o o o wa d t h
               f , e an sac ptd t a ia i , t e rf s dt g fr r wiht e                     l
                            h Pl                                                     h
                   r
               cont actw i
                         t      i if    ge  mps
                               antf Geor R.Si on.                                    ê
                                                                                     y
               And                                                                   t
                                                                                     y
             ) tr y t nn s otl a k          sa ng      he
            3 Atone Holma ha at a lc ofundertndi ofhow t                             )
                pplca lt    a    ge r nsa i yse
               a i biiy ofal ngua ta lton s t m be      cc pt d  c ae
                                                  comesa e e asac ur t .                 t
                                                           .                         t
              Engih o enc e ogl cs o i
              ( ls t Fr h, hir yphi t Latn orGr ek, ec)
                                               e     t.                              )
                                                                                     .

                                                                                     t
                                                                                     y
               antf      t olt          t ues
              Pli ifhasno vi aedany Cour r l                                         r
                                             .                                       t
                                                                                     t
                                         10                                          l
                                                                                     )
                                                                                     è
                                                                                     .


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                                                                                                t
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Case 0:12-cv-60817-RSR Document 35 Entered on FLSD Docket 09/06/2012 Page 11 of 12              '
                                                                                                !
  *'



                                                                                                :
                                                                                                1
                                                                                                *

              nal o     e he    a e udgeRobi S. Ros nba ,&om he or ro
            Fi ly,t quot t honor bl J      n       e um        r de n                           (
        antfs     i or a ons ai t tor y t n
       Pli if 'moton f s ndi ag ns a t ne Holm a                                                t
                                                              Do u n 3 , a e ,is
                                                             n( c me t# 2 p g 3 frt             t
         r r p ,he e on or e    nci :
       paag a h)t ras f Rul 11Sa tons                                                           t
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                                                                                                .
                                                                                                !
                    ;(
                     . o ee e tt n fte o du t r o r l
                      .          i
                     . t d trrpeio o h c n c o c mpa abe                                        .
                                                                                                7
                    c     t y he s i l ry iu e '
                     onduc b ot r smia l st at d'.



              t ny ot nsru nsgis antf
               o     ma
             Atre H l n'agmetaantPli ifs'descri i ofhi
                                              ptons  s
                                                                                                y
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          a     l li , oul ,
       par nonua cam s c d not unde a cr um sa es
                                   r ny ic t nc                                                 .
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                                                                                                l
                                                         ,    esrc uch onduc by hi or
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