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Case: 19-13926 Date Filed: 06/08/2020 Page: 1 of 23

Case No. 19-13926-C

UNITED STATES COURT OF APPEALS


FOR THE ELEVENTH CIRCUIT
___________________________________________

IN RE: CHIQUITA BRANDS INTERNATONAL, INC.,


ALIEN TORT STATUTE LITIGATION
___________________________________________

On Appeal from the United States District Court


For the Southern District of Florida
No. 08-md-01916
(Nos. 08-80465, 11-80404)
(The Honorable Kenneth A. Marra)

____________________________________________

APPELLANTS DOE 378 AND DOE 840'S RESPONSE IN


OPPOSITION TO MOTION TO FILE AMICUS CURIAE BRIEF

____________________________________________

Paul Wolf, DC Bar #480285


P.O. Box 21840
Washington, D.C. 20009
Telephone (202) 431-6986
paulwolf@yahoo.com
Fax: n/a
Attorney for Plaintiff-
Appellants-Cross-Appellees
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CERTIFICATE OF INTERESTED PERSONS

Counsel certifies that the following is a complete list of the trial judge(s), all

attorneys, persons, associations of persons, firms, partnerships, or corporations

(noted with its stock symbol if publicly listed) that have an interest in the outcome

of the particular case on appeal, including subsidiaries, conglomerates, affiliates,

and parent corporations, and other identifiable legal entities related to a party,

known to Appellants, are as follows:

1. Doe 378, whose identity remains confidential under a Protective Order of

the District Court, and Ludy Rivas Borja, who is the daughter of deceased plaintiff

Doe 840, whose identity also remains confidential under the Order. In addition,

the plaintiffs bring their cases as personal representatives of the estates of the

deceased. They represent other legal heirs with interests, whose identities are

known to the Appellees, but remain confidential under the Protective Order.

2. The other plaintiffs in the complaints filed by undersigned counsel in the

Southern District of Florida, in Case Nos. 08-80465, 10-80652, 11-80404, 11-

80405 and 17-cv-80475. Undersigned counsel represents the legal heirs of

approximately 2,319 wrongful death cases. In addition, there are six other plaintiff

groups with a total of about 7500 "claims" in the MDL, all of whom have an

interest in this appeal.

3. Additional interested parties are:


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Agrícola Longaví Limitada

Agrícola Santa Marta Limitada

Agroindustria Santa Rosa de Lima, S.A.

Aguirre, Fernando

Alamo Land Company

Alsama, Ltd.

American Produce Company

Americana de Exportación S.A.

Anacar LDC

Arnold & Porter

Arvelo, José E.

Associated Santa Maria Minerals

B C Systems, Inc.

Baird, Bruce

Bandy, Kevin

Barbush Development Corp.

Bienes Del Rio, S.A.

Blank Rome LLP

BlackRock, Inc. (NYSE: BLK)

Blue Fish Holdings Establishment


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Bocas Fruit Co. L.L.C.

In Re: Chiquita Brands Int’l., Inc.

Boies Schiller & Flexner, LLP, Fort Lauderdale

Boies Schiller & Flexner, LLP, Miami

Boies Schiller & Flexner, LLP, New York

Boies Schiller & Flexner, LLP, Orlando

Bronson, Ardith

Brundicorpi S.A.

Cadavid Londoño, Paula

Carrillo, Arturo J.

C.C.A. Fruit Service Company Limited

CB Containers, Inc.

Centro Global de Procesamiento Chiquita, S.R.L.

Charagres, Inc., S.A.

Childs, Robert

Chiquita (Canada) Inc.

Chiquita (Shanghai) Enterprise Management Consulting Co., Ltd.

Chiquita Banana Company B.V.

Chiquita Brands International Foundation

Chiquita Brands International Sàrl


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Chiquita Brands International, Inc. (NYSE: CQB)

Chiquita Brands L.L.C.

Chiquita Central Europe, s.r.o.

Chiquita Compagnie des Bananes

Chiquita Deutschland GmbH

Chiquita Food Innovation B.V.

Chiquita for Charities

Chiquita Fresh B.V.B.A.

Chiquita Fresh España, S.A.

Chiquita Fresh North America L.L.C.

Chiquita Fruit Bar (Belgium) BVBA

Chiquita Fruit Bar (Germany) GmbH

Chiquita Fruit Bar GmbH

Chiquita Frupac B.V.

Chiquita Hellas Anonimi Eteria Tropikon Ke Allon Frouton

Chiquita Hong Kong Limited

Chiquita International Services Group N.V.

Chiquita Italia, S.p.A.

Chiquita Logistic Services El Salvador Ltda.

Chiquita Logistic Services Guatemala, Limitada


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Chiquita Logistic Services Honduras, S.de RL

Chiquita Melon Packers, Inc.

Chiquita Mexico, S. de R.L. de C.V.

Chiquita Nature and Community Foundation

Chiquita Nordic Oy

Chiquita Norway As

Chiquita Poland Spolka Z ograniczona odpowiedzialnoscia

Chiquita Portugal Venda E Comercializaçao De Fruta,


Unipessoal Lda

Chiquita Relief Fund - We Care

Chiquita Shared Services

Chiquita Singapore Pte. Ltd.

Chiquita Slovakia, S.r.o.

Chiquita Sweden AB

Chiquita Tropical Fruit Company B.V.

Chiquita UK Limited

ChiquitaStore.com L.L.C.

Chiriqui Land Company

CILPAC Establishment

Cioffi, Michael

Coast Citrus Distributors Holding Company


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Cohen, Millstein, Sellers & Toll, PLLC

Collingsworth, Terrence P.

Compañía Agrícola de Nipe, S.A.

Compañía Agrícola de Rio Tinto

Compañía Agrícola del Guayas

Compañía Agrícola e Industrial Ecuaplantation, S.A.

Compañía Agrícola Sancti-Spiritus, S.A.

Compañía Bananera Atlántica Limitada

Compañía Bananera Guatemateca Independinte, S.A.

Compañía Bananera La Estrella, S.A.

Compañía Bananera Los Laureles, S.A.

Compañía Bananera Monte Blanco, S.A.

Compañía Caronas, S.A.

Compañía Cubana de Navegación Costanera

Compañía Frutera América S.A.

Compañía La Cruz, S.A.

Compañía Mundimar, S.A.

Compañía Productos Agrícolas de Chiapas, S.A. de C.V.

Compañía Tropical de Seguros, S.A.

Conrad & Scherer LLP


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Costa Frut S.A.C.

Covington & Burling LLP

Danone Chiquita Fruits SAS

Dante, Frank

Davies, Patrick

De La Calle Restrepo, José Miguel

De La Calle Londoño y Posada Abogados

DeLeon, John

Dimensional Fund Advisors LP

DLA Piper

Duraiswamy, Shankar

Dyer, Karen C.

Earthrights, International, Inc.

Exportadora Chiquita - Chile Ltda.

Exportadora de Frutas Frescas Ltda.

Financiera Agro-Exportaciones Limitada

Financiera Bananera Limitada

FMR LLC

Fresh Express Incorporated

Fresh Holding C.V.


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Fresh International Corp.

Friedheim, Cyrus

Frutas Elegantes, S. de R.L. de C.V.

Fundación Para El Desarrollo de Comunidades Sostenibles en el


Valle de Sula

G & V Farms, LLC

G W F Management Services Ltd.

Garland, James

Girardi, Thomas V.

Gould, Kimberly

Gravante, Jr., Nicholas A.

Great White Fleet Liner Services Ltd.

Great White Fleet Ltd.

Green, James K.

Guralnick, Ronald S.

Hall, John

Heaton Holdings Ltd.

Heli Abel Torrado y Asociados

Hemisphere XII Investors Limited

Hills, Roderick, the Estate of

Hospital La Lima, S.A. de C.V.


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Ilara Holdings, Inc.

Inversiones Huemul Limitada

James K. Green, P.A.

Jimenez Train, Magda M.

Jones, Foster, Johnston & Stubbs, P.A.

Jones, Stanton

Keiser, Charles

King, William B.

Kistinger, Robert

Lack, Walter J.

Law Firm of Jonathan C. Reiter

Law Offices of Chavez-DeLeon

Leon, The Honorable Richard J.

Markman, Ligia

Marra, The Honorable Kenneth A.

Martin, David

Martinez Resly, Jaclyn

McCawley, Sigrid S.

Mosier, Mark

Mozabanana, Lda.
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Olson, Robert

O'Melveny & Meyers

Ordman, John

Parker Waichman LLP

Philips, Layn

Prías Cadavid Abogados

Prías, Juan Carlos

Priedheim, Alissa

Procesados IQF, S.A. de C.V.

Processed Fruit Ingredients, BVBA

Promotion et Developpement de la Culture Bananiere

Puerto Armuelles Fruit Co., Ltd.

Rapp, Cristopher

Reiter, Jonathan C.

Ronald Guralnick, P.A.

Scarola, Jack

Searcy Denney Scarola Barnhart & Shipley, P.A.

Seguridad Colosal, S.A.

Servicios Chiquita Chile Limitada

Servicios de Logística Chiquita, S.A.


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Servicios Logísticos Chiquita, S.R.L

Servicios Proem Limitada

Silbert, Earl

Skinner, William

Sperling, Jonathan

Spiers N.V.

Sprague, Ashley M.

St. James Investments, Inc.

Stewart, Thomas

Stubbs, Sidney

Tela Railroad Company Ltd.

The Vanguard Group

TransFRESH Corporation

Tsacalis, William

UNIPO G.V., S.A.

V.F. Transportation, L.L.C.

Verdelli Farms, Inc.

Western Commercial International Ltd.

Wichmann, William J.

Wiesner & Asociados Ltda. Abogados


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Wiesner, Eduardo A.

Wilkins, Robert

Willkie Farr & Gallagher

Wolf, Paul

Wolosky, Lee S.

Zack, Stephen N

Zhejiang Chiquita-Haitong Food Company Limited

Zuleta, Alberto

Certification

I hereby certify that to the best of my knowledge, the above is a complete


list of persons having an interest in this case.

/s/ Paul Wolf


________________________
Paul Wolf, D.C. Bar #480285
Attorney for Appellants
Doe 378 and Ludy Rivas Borja

November 12, 2019


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ARGUMENT

The Court should deny the Motion because the intervenors have no

legitimate interest in this litigation of their own, and are merely working around

the court-ordered page limit on the non-Wolf Appellants' Opening Brief, which

was already a lot bigger than it had to be. The Court should discourage this

litigation tactic by denying the Motion. Instead, it should consider the arguments

made by attorneys with power of representation over actual plaintiffs in this

action.1

Moreover, the proposed amicus curiae brief adds nothing of substance to the

arguments already briefed by the Appellants. Undersigned counsel briefed the

"totality of the evidence" issue in his Opening Brief, filed on March 5, 2020, on

pages 19-21. ("The District Court erred by not considering the totality of the

evidence as a whole.") The intervenors' arguments are worse than cumulative,

though, because they're based on tainted evidence obtained through bribes, or the

promise of bribes. Worse than that is the fact that the bribery wasn't disclosed.

1
Undersigned counsel represents not only Does 1-976, but also Does 1-144, Does
1-677, and about 1,000 other "cases" in the MDL, with cases defined as injuries or
deaths, rather than claims made by named plaintiffs, of which there are often many
per case. This appears to be about half of the total number of cases in the MDL,
although the non-Wolf Appellants would never comply with the District Court's
orders to state how many cases they have. In contrast, Attorney Hoffman's
complaint lists half a dozen cases, and makes class action claims. A motion for
class certification of this mass tort case was denied by the District Court on May
31, 2019. See Order, DE 2471.
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A. The intervenors' arguments are based on tainted evidence that


shouldn't even be considered.

The reason the non-Wolf Appellants don't want us to communicate with the

Court is that we've been complaining for years about the bribery of important

witnesses in the case. The Court of Appeals isn't supposed to know about this.

Nowhere in the non-Wolf Appellants' 144 page Opening Brief is the witness

bribery controversy disclosed. A keyword search of this document for "Hasbún"

results in 27 hits. A search for "Mangones" yields 52 hits. Their names appear

everywhere in the brief, which relies on tainted evidence to argue, over and over,

that the testimony of paramilitary commanders should be sufficient to survive

summary judgment.

Exhibit 1, attached hereto, is a page from the deposition of Mr. Hasbun, in

which he testifies about his understanding of his compensation for his testimony.

He thought he was supposed to get between $3-5 million dollars. Id. This

deposition is marked as highly confidential, and was filed under seal in the District

Court as a matter of course. Undersigned counsel is forced to disclose it.

Otherwise, yet another fraud will be perpetrated on yet another court. Is the Court

of Appeals supposed to decide this case without knowing that one party's

arguments are based almost entirely on the testimony of someone in prison who

thought he was going to get $3-5 million dollars? Shouldn't it be mandatory to

disclose this information to the Court? Isn't it a fraud on the Court to not disclose
2
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it? The public also has the right to know about it, as do the plaintiffs themselves,

and there is no way to notify thousands of people of something without making the

information public. The disclosed information is limited to a small part of the

transcript, which relates only to the amount of Mr. Hasbun's compensation. It

clearly falls within the standard for the crime-fraud exception set forth in

Drummond Co. v. Conrad & Scherer, LLP, 885 F.3d 1324 (2018). Although the

disclosure does violate the terms of the protective order below, undersigned

counsel never agreed to keep quiet about witness bribery, and the District Court

only ordered that the time and place of the deposition would be confidential, for

reasons of security. Also, it's just not right to withhold this information from the

Court of Appeals.

Attached hereto as Exhibit 2 is the declaration of Jose Gregorio Mangones

Lugo in fraudulent litigation against Dole. Mangones alleges that both Chiquita

and the Dole Food Company provided him with the names of people to kill. Id. at

9. ("My men were contacted on a regular basis by Chiquita or Dole administrators

to respond to a criminal act or address some other problems. We would also get

calls from the Chiquita and Dole plantations identifying people as 'security

problems' or just 'problems.' Everyone knew this meant we were to execute the

identified person.") This is unbelievable, and evidence produced in discovery

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showed that attorneys wrote a script for his testimony. Does 1-976 are suing

Chiquita for negligence, and don't want or need this kind of testimony in their trial.

Exhibit 3 is a Memorandum Opinion in Drummond v. Collingsworth,

authored by Judge Proctor in the Northern District of Alabama. It is one of the

more dramatic opinions out there, citing Lewis Carroll's Alice in Wonderland,

quoting comedian Steve Martin (the "I forgot" defense) and suggesting the case

would make a good subject for a John Grisham novel. Id. Adding to the drama is

the mysterious spoliage of many years of Attorney Collingsworth's emails, and an

ongoing battle with a Special Master over whether documents are "related to" or

"in furtherance of" defrauding the court. The 11th Circuit's ruling on the crime-

fraud exception has already been cited many times, even in other circuits, and has

rapidly become an imporant precedent nationwide. See Drummond Co. v. Conrad

& Scherer, LLP, 885 F.3d 1324 (2018) (crime fraud exception); Drummond Co. v.

Collingsworth, 816 F.3d 1319 (11th Cir. 2016) (Attorney Scarola in instant case

ordered to produce witness payment documents to Drummond). This case,

involving both Attorney Collingsworth and his employer, Conrad & Scherer, is set

for trial in April of 2021.

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The "non-Wolf" Appellants' legal strategy has been to pay imprisoned

paramilitary commanders hundreds of thousands of dollars2 to testify that they

gave the orders to kill particular (bellwether) plaintiffs. This misguided idea is

based on a misunderstanding of the law. The Appellants don't have to show an

individualized intent to kill particular plaintiffs. They need only prove negligence.

Their strongest arguments have always been the substantial factor test, and joint

and several liability. The other claims, under the Torture Victim Protection Act, are

harder to prove, and mainly important to plaintiffs who missed D.C.'s three year

statute of limitations for ordinary negligence. Yet even for those claims, the

defendants are liable as co-conspirators, or aiders and abetters, and don't have to

pay someone in prison to testify that he personally gave the order.

2
This includes Jose Gregorio Mangones Lugo and Raul Emilio Hasbun Mendoza
in particular. Both are convicted AUC terrorists who spent many years in prison.
Various drafts of a contract to employ Mr. Hasbun as an "expert" were produced in
discovery, for a sum of $150,000 U.S. dollars, and emails suggesting an amount of
$200,000. However, in his deposition of Feb. 1, 2019, Hasbun disputed this, and
testified that his understanding was that he would receive between $3-5 million
dollars, depending on the amount of the settlement in the case. See Exhibit 1
attached hereto. Mangones Lugo was also used in fraudulent litigation against
Dole in California, which was voluntarily dismissed once another paramilitary
witness, Adolfo Enrique Guevara Cantillo, took out his Blackberry device during
his deposition and showed text messages offering him money in exchange for
helpful testimony. See Gomez et al v Dole, Case No, BC412620 in the Superior
Court of California, LA County. The conspiracy isn’t limited to these two other
cases, though, and apparently involved others that were supported by the testimony
of AUC members.
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As outrageous as this may sound,3 these are business practices repeated over

and over by attorneys who portray themselves as human rights defenders. Suing a

wealthy corporation for something they didn't actually do doesn't count as human

rights work. Neither does paying imprisoned criminals to link corporations to

horrendous atrocities. The effect is to deflect blame from the real culprits onto the

board of directors of some corporation that has no idea what even happened. It's a

sad fact that bar counsel don't police this area of law, which is riddled with fraud.

B. The intervenors have no special interest in the litigation.

Court generally require an amicus to “ha[ve] a special interest that justifies

his having a say” in the litigation. Strasser v. Doorley, 432 F.2d 567, 569 (1st Cir.

1970); Neonatalogy Assocs., P.A. v. Comm’r, 293 F.3d 128, 132–33 (3d Cir.

2002) (an amicus must show “(1) an adequate interest, (2) desirability, and (3)

relevance”). In Neonatalogy, [then] Judge Alito found an adequate interest where

the amici were injured in the same incident, but declined to release their claims and

participate in a settlement, and filed claims in a different court instead. Id. In the

instant case, the intervenors are attorneys with no power of representation over any

person with interests in this case.

3
Judge Proctor has held that the conspiracy is ongoing, and allowed discovery of
attorney work product, including of Attorney Brad Smith, who represented
Collingsworth in the RICO action and whose own work was held to be in
furtherance of a continuing fraud on the court. Attorney Smith took the deposition
of undersigned counsel in the Drummond case.
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F.R.A.P. 29(a)(3)(A)-(B) requires a potential amicus appearing without

party consent to provide a statement of interest to justify their position. According

to the amici, they have tremendous credentials, "and are concerned that upholding

the District Court’s ruling will undermine the well-established evidentiary

standards that are regularly utilized in [other human rights] litigation, both in the

United States and in international tribunals. Amici’s interest is in ensuring bedrock

principles of evidence common to complex litigation, particularly those involving

mass atrocity, are maintained." Proposed Amicus Brief at 3. This is not a

cognizable interest in the litigation.4

For example, providing legal representation pursuant to a statute doesn't

entitle an organization to file an amicus brief in a case challenging that statute. See

Donovan v. Gillmor, 535 F. Supp. 154, 159 (N.D. Ohio 1982). It's not unlike the

problem of standing that the cross-appellants have in this case. They want to argue

standing based on collateral estoppel effects on other cases, even though they won

and have nothing to appeal. They may not agree with the reasoning used by the

district court to reach its decision, but this is a textbook example of a person

without standing.

4
By intervening as purported amici, the Movants expose themselves to discovery
of their interest in the litigation. See FRCP 30(a)(2)(A); 3 Michael Dore, Law of
Toxic Torts § 22:10 (2018) (“Depositions of third parties are available under the
Federal Rules without any showing of special circumstances, as long as the number
of depositions does not exceed ten per side.”). However, this should not be
necessary since the burden is on the Movants to prove their legal interest.
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The basic principle is that the issues raised in the litigation have to actually

affect the proposed amicus’ legal interests. See Massachusetts v. U.S. Dep’t of

Health & Human Servs., 2010 WL 1667622 (D. Mass. Apr. 22, 2010) (denying a

motion for leave to file an amicus brief for, inter alia, a failure to articulate a

special interest in the issues raised in the lawsuit).

C. The intervenors are alter egos of counsel for the non-Wolf


Appellants.

It should come as no surprise that the same attorneys who have bribed or

offered bribes of millions of dollars to Colombian paramilitaries for false

testimony would think nothing of organizing a group of colleagues to appear as

persons with their own, separate interests in the litigation. This isn't a clinic to

provide human rights credentials to students of the Harvard Law School. When

they apply to the bar and are evaluated for character and fitness, I hope they

mention their participation in a conspiracy to defraud this Court, by not mentioning

in their brief that the testimony relied on was tainted by bribery. They are starting

their careers off on the wrong foot. How did these privileged, ivy-league students

become entitled to speak on behalf of people murdered for their alleged support of

communist guerrillas? The testimony of important witnesses was ruined. The

students put their names on a well-known witness bribery conspiracy as if they

believed it would bring them prestige.

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The Court has noted that parties frequently solicit amicus briefs as a means

to avoid court-imposed page limitations. Glassroth v. Moore, 347 F.3d 916 (11th

Cir. 2003) "It comes as no surprise to us that attorneys for parties solicit amicus

briefs in support of their position, nor are we shocked that counsel for a party

would have a hand in writing an amicus brief. In fact, we suspect that amicus

briefs are often used as a means of evading the page limitations on a party's briefs.

Id. at 919, citing Voices for Choices v. Illinois Bell Tel. Co., 339 F.3d 542, 544

(7th Cir.2003) (Posner, J.) ("[A]micus briefs, often solicited by parties, may be

used to make an end run around court-imposed limitations on the length of parties'

briefs."). Clearly this is what has happened here, and should not be condoned.

D. The intervenors' arguments address an issue that has already


been briefed by an attorney with real power of representation.

The non-Wolf Appellants could have joined in the arguments made by

undersigned counsel on pages 19-21 of our Opening Brief, or copied some of them

into their own Opening Brief, which was 144 pages long and didn't need nearly

that much space. Instead, they assigned part of their brief to the intervenors, in

defiance of the court-ordered page limit, which was already extended for them.

The amicus brief covers ground that has already been briefed, with the correct

citations that the Court should use.

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Conclusion

For the foregoing reasons, the Court should DENY Attorney Claret Vargas'

Motion to file an amicus curiae brief in this appeal.

Respectfully submitted,

/s/ Paul Wolf


________________________
Paul Wolf, DC Bar #480285
Attorney for Does 1-976

June 6, 2020

Certificate of Service

I hereby certify, that on this 6th of June, 2020, I filed the foregoing response
and its three associated exhibits with the Clerk of the Court using the Court's
Electronic Case Filing (ECF) system, which will send notices to all counsel
entering appearances in this case.

/s/ Paul Wolf


_______________
Paul Wolf

Certificate of Compliance

Pursuant to FRAP 27 and 32(g)(1), I hereby certify that this response


complies with the type-limitation of 5,200 words, and contains 2,445 words,
excluding the caption and certifications.

/s/ Paul Wolf


_______________
Paul Wolf

10

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