Reich v Derwick - Refiled Amended RICO Complaint - 27 April 2015

8/9/2019 Reich v Derwick - Refiled Amended RICO Complaint - 27 April 2015

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Oxcigit L ta Nlrm P. Tnitc, Osq.Eodhlrltiak Ik Tuppart aj Vhliktijjs’ Natiak

Vursulkt Ua Joe. W. Div. V.


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_KIUOE TULUOT EITUWIDU DA_WU

JAW UCO TA_UCOWK EITUWIDU AJ KOP YAWM

QQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQ

UCO CAKAWLGHO AUUA B. WOIDC lkeAUUA WOIDC LTTADILUOT, HHD,

Vhliktijjs,

v.

HOAVAHEA LHOBLKEWA GOULKDA_WU HAVOR,VOEWA BATO UWOGGL_ HAVOR, lke JWLKDITDAE’L@ATUIKA DLTLEA,

Eojokelkts. QQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQ

)

)))))))))))

))

Div. Ka.


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Lnglsslear Woidc cls ropoltoehy spamok aut l`likst tco darruptiak tclt godlno rlnplkt ik

Zokozuohl ukeor tco roìno aj Cuà Dclvoz, lke wcidc daktikuos ta oxist taely.

7. Tikdo cis rotironokt jran àvorknokt sorvido ik 7665, Lnglsslear Woidc cls

daktikuoe ta pughidhy dakeonk darruptiak ik Zokozuohl lke lrauke tco warhe, lke ta lssist tcaso

wca gohiovo, ls co eaos, ik eonadrldy, trlksplrokt àvorknokt, lke tco ruho aj hlw.

Lnglsslear Woidc cls writtok kunoraus lrtidhos, eohivoroe spoodcos tcrau`caut tco _kitoe

Ttltos, lke ajjoroe dak`rossiaklh tostinaky ak tco praghons jldik` nlky Hltik Lnoridlk

dauktrios. Ucrau`c cis danplky Atta Woidc Lssadiltos, HHD (‘AWL„), Lnglsslear Woidc cls

lhsa daksuhtoe witc l kungor aj pra-eonadrldy lke lkti-darruptiak ar`lkizltiaks lkeikeivieulhs tcrau`caut tco _kitoe Ttltos, lssistik` tcon ik tcoir pughid rohltiaks lke gusikoss

ojjarts coro lke lgrale. Nlky aj tcaso ikeivieulhs lke ar`lkizltiaks lro glsoe ik tco _kitoe

Ttltos lke lro vadlh appakokts aj tco durrokt roìno ik Zokozuohl.

4. Eojokelkts lro _.T. rosieokts wca clvo lnlssoe okarnaus jartukos tcrau`c lk

ihhidit sdcono ta soduro okor`y-ikeustry daktrldts ik Zokozuohl jar tcoir vlriaus _.T.-glsoe

danplkios, Eorwidm Lssadiltos _TL HHD lke Eorwidm Lssadiltos Darparltiak (taòtcor witc

tcoso danplkios’ proeodossars, suddossars, lssi`ks lke ljjihiltos, ‘Eorwidm Lssadiltos„).

Mkawk ik tco pross ls tco ‘DclvozMies,„ ‘GahiGays,„ lke ‘tco nljiasi aj tco Jijtc Wopughid,„

Eojokelkts Hoapahea Lhoblkera Gotlkdaurt Hapoz (‘Gotlkdaurt„), Voera Baso Urogglu Hapoz

(‘Urogglu„), lke Jrlkdisda E’Làstika Dlslea (‘E’Làstika) clvo prajitoe wihehy jran tcoir

akàik` ldts aj rldmotoorik` eosi`koe ta oxphait jar tcoir porsaklh jiklkdilh `lik tco darrupt lke

lkti-eonadrltid Dclvoz roìno.

5. Eorwidm Lssadiltos’ ‘gusikoss naeoh„ is sinpho. Jran tcoir cano glso aj

aporltiaks ik tco _kitoe Ttltos, Eojokelkts ajjor nuhti-nihhiak eahhlr midmgldms ta pughid

Dlso


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ajjidilhs ik Zokozuohl ik oxdclkò jar tco lwlre aj okor`y-sodtar dakstrudtiak daktrldts. Akdo

tco daktrldts lro soduroe jar tconsohvos lke Eorwidm Lssadiltos (lke tco nakoy uhtinltohy

trlksjorroe ikta glkm lddaukts ik Kow Yarm), Eojokelkts smin nihhiaks ajj tco tap, wcidc tcoy

eopasit ik _.T. glkms. Eojokelkts tcok sugdaktrldt aut tco ldtulh warm ta go porjarnoe ak sito

ta atcor _.T.-glsoe danplkios, ikdhueik` ako glsoe ik Nissauri. Ossoktilh ta tco nliktoklkdo

lke jurtcorlkdo aj Eojokelkts’ ukhlwjuh sdcono lro tco strak`-lrn tldtids tcoy onphay, wcidc

lro eosi`koe ta oksuro tclt tcoir ihhidit ldtivitios ronlik dakdolhoe lke ukiktorruptoe. Ucus,

Eojokelkts’ prinlry lke akàik` gusikoss daksists aj lk ihho`lh sdcono wcorogy Eojokelkts

inpraporhy agtlik okor`y-sodtar daktrldts tcrau`c grigory, jlrn aut lky hoìtinlto warm ta go porjarnoe pursulkt ta tcaso daktrldts ta tcoir _.T.-glsoe plrtkors, lke tlmo lhh kodosslry stops ta

dakdolh, pratodt lke jurtcor tcoir oktorpriso lke ldts aj rldmotoorik`.

?. Lk ikeispokslgho lke kodosslry ohonokt aj Eojokelkts’ gusikoss naeoh is

sodrody, wcidc is lk ossoktilh dclrldtoristid aj lky ihho`lh grigory lke darruptiak sdcono. Ucis is

ospodilhhy truo coro wcoro virtulhhy lky dclkò ta tco stltus qua pasos l nltorilh rism aj

eisruptik` Eojokelkts’ akàik` rldmotoorik` aporltiak.

:.

Eojokelkts ruk tcoir ihho`lh aporltiak jran tcoir canos lke ajjidos ik Kow Yarm,

tcrau`c vlriaus _.T.-glsoe lòkts, lke tcrau`c tcoir _.T.-glsoe danplkios lke rohltiakscips.

Eojokelkts soduroe tcoir jirst daktrldt ik 7669 lke daktikuo ta ldtivohy ‘daurt„ dortlik

Zokozuohlk lke atcor àvorknokt ajjidilhs rospaksigho jar lwlreik` kow daktrldts. Pitcik

lppraxinltohy tco plst yolr, Eorwidm Lssadiltos roìstoroe witc tco _kitoe Ttltos àvorknokt ta

ok`lò ik haggyik` ldtivitios ik tco _kitoe Ttltos. Eojokelkts clvo lhsa rotlikoe _.T.-glsoe

prajossiaklhs, ikdhueik` lttarkoys, spodilhizik` ik roputltiak nlklònokt, ta iktinielto nongors

Dlso


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aj tco _.T. noeil ta provokt tco eissonikltiak aj leeitiaklh ko`ltivo pughidity lgaut Eojokelkts

lke Eorwidm Lssadiltos.

0. Eojokelkts’ rldmotoorik` gusikoss cls gook l cuò jiklkdilh gaak ta Eojokelkts

Gotlkdaurt, Urogglu, lke E’Làstika, lhh aj wcan clvo lddunuhltoe vlst jartukos lke okbay

hijostyhos aj oxtrono wolhtc ik tco _kitoe Ttltos.

3. Pciho rlnplkt pughid darruptiak is l rolhity ik Zokozuohl, kat ovoryako stlkes

sihokt. Ik rodokt yolrs, l kungor aj rospodtoe ikeivieulhs lke ikstitutiaks ik tco _kitoe Ttltos

clvo goùk ta spolm aut l`likst tco ‘DclvozMies„ lke tcoir ihm, iktokt ak ohinikltik` darruptiak

ik Zokozuohl. Vhliktijjs jlhh squlrohy witcik tcis dltoàry. Jolrik` oxpasuro lke/ar l eisruptiakaj tco stltus qua, Eojokelkts clvo tlmok oxtrono nolsuros ta, lnak` atcor tcik`s, dakdolh tcoir

akàik` ukhlwjuh ldtivitios ta oksuro tclt ka nltorilh levorso dclkò ik tco stltus qua

eotrinoktlhhy ljjodts tcoir rldmotoorik` gusikoss. Lnak` atcor ldtiaks, Eojokelkts clvo usoe

tco _.T. wiros ta dannit wiro jrlue, eophayoe lgusivo gusikoss prldtidos lke tcrolts, lke clvo

dannokdoe hlwsuits ik _.T. daurts, lke usoe atcor inprapor nolks ta sihokdo tcoir appakokts.

Tovorlh aj tcoso ‘appakokts,„ ls pordoivoe gy Eojokelkts, ikdhueo wohh-mkawk baurklhists lke

lutcars wca clvo proviaushy gook dritidlh aj Eojokelkts (lke Eorwidm Lssadiltos). Eojokelkts’

ojjarts ik tcis ro`lre soke lk uknistlmlgho nosslò aj iktinieltiak ta lkyako wca ni`ct

tcroltok ta oxpaso tcoir ihho`lh prldtidos ar atcorwiso lhtor tco stltus qua ik l nlkkor tclt wauhe

put lt rism tco porpotultiak aj Eojokelkts’ akàik` ldts aj rldmotoorik`.

9. Ik Toptongor 76


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?

jar eojlnltiak ik Jhariel lke ik Kow Yarm l`likst, lnak` atcors, Glkda Zokozahlka. Glkda

Zokozahlka is ako aj tco aheost lke nast rospodtoe glkms ik Zokozuohl, wcidc eaos gusikoss ik

tco _kitoe Ttltos. Uco holeors aj Glkda Zokozahlka lro mkawk ls vadlh dritids aj tco Dclvoz

ro`ino — sa nudc sa tclt Glkda Zokozahlka rojusos ta ea gusikoss witc tco Zokozuohlk

`avorknokt.


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iktokeoe ta pravieo danjart ta Eojokelkts’ Kow Yarm glkmors lke nakoy nlkl`ors wca cle

ukeaugtoehy colre tco lhho`ltiaks tclt woro tco sugbodt aj tco Jhariel Eojlnltiak Tuit lke woro

prosunlghy oxprossik` dakdorks lgaut wcotcor ta daktikuo tcoir rohltiakscips witc Eojokelkts.


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tco oyos aj Glkda Zokozahlka ik tco nast ojjodtivo wly tcoy mkow caw — tyik` Lnglsslear

Woidc ta Eorwidm Lssadiltos.

7


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Lssadiltos, jran tcoir ajjidos lke canos ik Kow Yarm lke Jhariel. It is jran tcoso hadltiaks

tclt eodisiaks lro nleo dakdorkik` Eorwidm Lssadiltos, lhh tco wciho usik` tco _.T. wiros.

?9. Ik l daurt jihik` ik tco Jhariel Eojlnltiak Tuit, Eojokelkt Gotlkdaurt stltoe tclt

co is ‘da-jaukeor lke Vrosieokt aj Eorwidm … ]lke^ is rospaksigho jar tco ariìkltiak,

strudturik` lke oxodutiak aj lhh Eorwidm prabodts, lke cls prinlry rospaksigihity jar tco

nlklònokt aj Eorwidm Lssadiltos’ rohltiakscips witc its dhiokts, supphiors, lke roùhltars.„

:6. Lhsa ik tco Jhariel Eojlnltiak Tuit, Eojokelkt Urogglu stltoe tclt co is ‘da-

jaukeor lke Zido Vrosieokt aj Eorwidm … ]lke^ cls prinlry rospaksigihity jar tco suporvisiak aj

aporltiaks aj lhh prabodts, lke is eirodthy rospaksigho jar tco oxodutiak aj hlrò OVD daktrldts ikZokozuohl … ]lke^ nlklìk` tco ely-ta-ely rohltiakscips witc Eorwidm’s iktorkltiaklh glkms„

(onpclsis leeoe). _pak ikjarnltiak lke gohioj, tco glkms witc wcidc Urogglu cls ‘ely-ta-ely

rohltiakscips„ lro tco Kow Yarm-glsoe B.V. Nar`lk, wcidc cls its colequlrtors ak Vlrm Lvokuo

ik Kow Yarm, Kow Yarm, lke tco Elvas Jiklkdilh @raup, wcidc is hadltoe ak Vlrm Lvokuo ik

Kow Yarm, Kow Yarm.

:


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sikdo 7663 gook hidoksoe ta ea gusikoss ik Kow Yarm. @okorlh Ohodtrid is l Kow Yarm Ttadm

Oxdclkò-trleoe danplky colequlrtoroe ik Dakkodtidut. Vrltt & Pcitkoy is glsoe ik

Dakkodtidut lke is awkoe gy _kitoe Uodckahaìos, lkatcor Kow Yarm Ttadm Oxdclkò-trleoe

danplky.

:4. Eurik` tco rohovlkt tino poriae, Eorwidm Lssadiltos _TL HHD (‘Eorwidm

Lssadiltos _TL„) wls roìstoroe ls l Jhariel Hinitoe Hilgihity Danplky, JOI/OIK

Ka. 705


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AODE Dakvoktiak ak Dangltik` Grigory aj Jaroi`k Vughid Ajjidilhs ikIktorkltiaklh Gusikoss Urlksldtiaks.„5

Zokozuohl is rlkmoe kungor


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:9. Ik Nly 76


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Eojokelkts, Jran tco _ki toe Ttltos lke Ucrau`c

Eorwi dm Lssadiltos, Oxphai t tco Appartuk ity jar Darr uptiak ik Zokozuohl

07. Eojokelkts uso Eorwidm Lssadiltos ta soduro ikjhltoe pughid daktrldts ik

Zokozuohl, plyik` pughid ajjidilhs hlrò plynokts ik oxdclkò jar lwlreik` tcon daktrldts, lke

ukbusthy okridcik` tconsohvos ik tco pradoss.

04. Ik tco Jhariel Eojlnltiak Tuit eisdussoe lgavo, Eojokelkts Gotlkdaurt lke

Urogglu lenit tclt ‘]gôtwook 7669 lke 76


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0:. Cawovor, Vhliktijjs clvo gook lgho ta ukdavor okau`c ikjarnltiak ta lhho`o tco

jahhawik` jldts dakdorkik` Eojokelkts’ _.T.-dakdoivoe lke oxodutoe plttork aj rldmotoorik`

ldtivity.

L. Votrahoas eo Zokozuohl, T.L.

00.

Votrahoas eo Zokozuohl, T.L. (‘VEZTL„) is tco Zokozuohlk stlto-awkoe

darparltiak rospaksigho jar tco kltiak’s okor`y praeudtiak.

03. VEZTL cls dano ukeor colvy sdrutiky jar yolrs ro`lreik` its eisar`lkizltiak,

ikojjidiokdy, lke darruptiak, lke cls gook tco sugbodt aj nuhtipho _.T. soduritios okjardonokt

lke divih hiti`ltiak pradooeik`s dakdorkik` grigos lke midmgldms `ivok ta ar sahiditoe gy VEZTL

ajjidilhs2

Ik Nlrdc 76


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Ik 7669, tco Toduritios lke Oxdclkò Dannissiak jihoe suit l`likst GaggyGoktak, l _.T.-glsoe aporltiaks nlklòr jar lk aih erihhik` danplky, jarlutcarizik` plynokts ta VEZTL ajjidilhs ik oxdclkò jar erihhik` daktrldts,ik viahltiak aj tco Jaroi`k Darrupt Vrldtidos Ldt. TOD v. Goktak, Ka. 69-dv-649:4 (T.E. Uox. Eod.


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3?. Uco jiklh daktrldt pridos woro kovor pughidhy roholsoe gy tco Zokozuohlk

àvorknokt. Cawovor, it cls gook ropartoe tclt tco jiklh daktrldt prido jar tco Glrikls I jldihity

wls $757.4 nihhiak.

3:.

_pak rodoipt aj tco daktrldts, Eojokelkts sugdaktrldtoe witc l _.T. danplky ta

porjarn tco warm, tco Nissauri-glsoe lke Kow Yarm-hidoksoe VraOkor`y Torvidos. _pak

ikjarnltiak lke gohioj, tco nakios tclt Eorwidm Lssadiltos rodoivoe jran tco daktrldts woro

wiroe ta lddaukts lt B.V. Nar`lk lke Elvas Jiklkdilh @raup ik Kow Yarm, lke woro usoe, ik

turk, ta ply nihhiaks aj eahhlrs ik midmgldms ta Wlniroz.

G.

DAWVAOHOD

30. DAWVAOHOD stlkes jar Darparldiôk Ohédtridl eo Zokozuohl. DAWVAOHOD is

tco suddossar oktity ta Ohodtridiele eo Dlrldls. It is tco stlto-awkoe oktity rospaksigho jar

supphyik` pawor ta tco Zokozuohlk dlpitlh aj Dlrldls. It wls droltoe ik 7660 vil tco noròr aj l

kungor aj Zokozuohlk stlto-awkoe pawor danplkios.

33.

Himo VEZTL, DAWVAOHOD cls gook wieohy roda`kizoe ls l tlròt jar

oxphaitltiak gy darrupt pughid ajjidilhs. Jar ikstlkdo, Uco Odakanist agsorvoe tclt ‘]tôktltivo

ojjarts ta tlno darruptiak ]ik Zokozuohl’s okor`y sodtar^ clvo ]^ gook ukeornikoe … Ak ]Cuà

Dcìvoz’s^ wltdc, ]Dcìvoz’s gratcor^ cle hoe tco ohodtridity nikistry ls wohh ls Darpaohod, tco

`rljt-rieehoe stlto-ruk ohodtridity ìlkt.„


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lke Nlr`lritl, oldc hadltoe ik lke lrauke Dlrldls. Ucaso daktrldts woro kat tco sugbodt aj l

pughid gieeik` pradoss, wcidc is l tohh-tlho nlrm aj inpraprioty.


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Ak Kavongor 46, 7669, DAWVAOHOD lwlreoe ta Eorwidm Lssadiltos tcodaktrldt jar tco Hl Wlisl II=

Ak Nlrdc


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93. _pak ikjarnltiak lke gohioj, ls lk lpplrokt porsaklh jlvar ta Lhvlrlea, tco sak

aj tco jarnor Zokozuohlk Nikistor aj Ohodtridlh Eovohapnokt, ak ar lgaut Nly 7


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lro ajtok dakdolhoe ukeor tco `uiso aj ho`itinlto plynokts, sudc ls dannissiaks ar daksuhtik`

joos„).


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nihhiak. Kako aj tco pranisoe 336 no`lwltts lro durrokthy (ar clvo ovor gook) jukdtiaklh.


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sodtar daktrldts wokt kat akhy ta hiko tco padmots aj Eojokelkts Gotlkdaurt, Urogglu, lke

E’L`astika, gut ta ply tco midmgldms ta `avorknokt ajjidilhs kodosslry ta soduro tco daktrldts.


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pragik` Eorwidm Lssadiltos, l Zokozuohlk danplky lwlreoe cukeroes aj nihhiaks aj eahhlrs ik

daktrldts ik hittho naro tclk l yolr ta guihe pawor phlkts ik Zokozuohl, scarthy ljtor tco dauktry’s

pawor `rie go`lk ta sputtor ik 7669.…„7


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ro`lreik` tco daktrldts= tco wogsito oeitar hltor rodoivoe l hottor jran EorwidmLssadiltos’ lttarkoys tcroltokik` ho`lh ldtiak.74


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grigory trlksldtiaks. Lke it lhsa scaws caw Eojokelkts dakeudt tcoir ldts aj rldmotoorik` ik

_.T. eahhlrs rltcor Zokozuohlk Gahivlrs.


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lke/ar ko`ltivo katarioty dakdorkik` tcoir rldmotoorik` ldtivitios. Eojokelkts’ nativos lke

iktokt ik tcis ro`lre is oktirohy ik moopik` witc atcor driniklh oktorprisos wcaso siko qul kak is

sodrody, dakdolhnokt, iktinieltiak, lke tcrolts. Avor tco hlst sovorlh yolrs, Eojokelkts clvo

eophayoe tco _.T. wiros ta ukhlwjuhhy tlròt baurklhists, noeil authots, privlto ditizoks, sugbodt

nlttor oxports, lke jarnor àvorknokt ajjidilhs ik tco _kitoe Ttltos ta lddanphisc tcis àlh.

Eojokelkts ok`lò ik driniklh ldts, eisikjarnltiak dlnpli`ks, wiro jrlue, jrivahaus hlwsuits lke

tcrolts ta suo, wciho lpphyik` pahitidlh lke jiklkdilh prossuro, lhh ik areor ta oksuro tclt dritids aj

tco DclvozMies lro sovorohy lke swijthy pukiscoe lke atcors lro iktinieltoe ikta sihokdo.


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Ttlto aj Kow Yarm, Daukty aj Kow Yarm), Ikeox Ka. :?445?/


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aj grigory, Eojokelkts lhsa usoe tco _.T. wiros ta pughidizo tcoir daktrivoe, pughid rohltiaks-

erivok hlwsuits ik Jhariel lke Kow Yarm.


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òkorltoe gy Eojokelkts — wcoro tcoy daktrah tco nosslò — is àae pross= pross tclt is dritidlh

aj Eojokelkts ar lsdrigoe ta tcon ukhlwjuh ldtiaks is gle pross.


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okarnaus lnaukt aj elnl`os goik` sau`ct (i.o., $466 nihhiak). Eojokelkts cohpoe `okorlto

pughidity gy tcoir uso aj tco _.T. wiros ta issuo pross roholsos lke dakvoy atcor jlvarlgho

ikjarnltiak ta tco noeil lgaut tco Jhariel hlwsuit.


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lke pravo tcoir dhlins, oldc aj Gotlkdaurt, Urogglu, lke E’L`astika (tcrau`c Eorwidm

Lssadiltos) navoe jar l stly aj eisdavory.


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plpor eosdrigoe caw tcis sdlro tldtid warms, usik` eis`rldoe dydhist Hlkdo Lrnstrak` ls lk

oxlnpho2

]Hlkdo Lrnstrak`^ sot l prodoeokt jar atcor ltchotos wca wauhe à

ak ta uso ùorihhl tldtids ta lttonpt ta iktinielto tco noeil arsihokdo lddusors. … Lrnstrak` ukholscoe l scatùk ghlst ajhiti`ltiak lt virtulhhy ovoryako ikvahvoe witc ‘H.L. Dakjieoktilh2Hos Todrots eo Hlkdo Lrnstrak`,„ ]wcidc wls l gaam lhhoìk`Lrnstrak` usoe ]ihho`lh^ porjarnlkdo okclkdik` eru`s^. Bust lstco gaam wls cittik` scohvos ik Ourapo, Lrnstrak` suoe tcolutcars, tco pughiscor, tco saurdos ]^, l nl`lziko tclt rlk lkoxdorpt, lke tco Tukely Uinos aj Hakeak, tco Gritisc kowsplportclt rlk l proviow aj tco gaam. Lrnstrak` lkkaukdoe tco suit lt lsphlscy Nlryhlke pross dakjorokdo ak Buko


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?6

Eosporlto Ua Nliktlik lke Jur tcor Ucoir Ak`aik` Gr igory Tdcono,

Eojokelkts Lttonpt Ua Guy Ajj Lnglsslear Woidc Lke,

Pcok Uclt Jlihs, Ucoy I ktoktiaklhhy Tprole Jlhso I kjarnltiak Lgaut

Lnglsslear Woidc Ua Eostray AWL’s Gusikoss Wohlti akscip wi tc Glkda Zokozahlka


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?5

tclt ljjodt tco pughid iktorost, lke cis noeil slvvy. Uco dangikltiak aj Glkda Zokozahlka lke

Vhliktijjs wauhe clvo rosuhtoe ik l vi`araus, ragust lke praldtivo ikvosti`ltiak aj Eojokelkts

lke tcoir driniklh ldtivitios tclt Eojokelkts woro kat lktidipltik` wcok tcoy dannokdoe tcoir

eojlnltiak ldtiaks.


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pordoivoe sudc lk lhhilkdo ta go l tcrolt lke tcus ukeortaam ukhlwjuh ojjarts ta tcwlrt tcis rolh ar

pordoivoe tcrolt.


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?0

Lnglsslear Woidc ta warm jar tcon. L`lik, Lnglsslear Woidc rojusoe Eojokelkts’ ajjor aj ‘l

hat aj nakoy.„


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Eojokelkts I ktoktiaklhh y Tprole Jlhso I kjarnltiak, Pci dc Eostrayoe

Vhliktijjs’ Gusikoss lke Daktrldtulh Wohltiakscip wi tc Oh i`ia Doeoüa


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:7

Eorwidm.„ Lt tco tino tclt Naktoko`ra dannukidltoe tcis jlhso ikjarnltiak, co wls ldtik` ls

lk l`okt kat akhy aj Urogglu, gut aj tco atcor Eojokelkts.

76


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:4

Clvik` Eoprivoe Vhliktijjs Aj Uwa Inpartlkt Dhiokts,

Eojokelkts Nlmo Ako Naro Lttonpt Ua Wodruit Vhliktijjs

76?. Ik Nlrdc 76


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:5

Eojokelkt E’Làstika is l Jaukeor, Awkor , Aporltar

lke Lòkt aj Eorwidm Lssadiltos, lke E ir odts its Ldtiviti os

760. Pciho Gotlkdaurt lke Urogglu lro tco pughid jldos aj Eorwidm Lssadiltos,

Eojokelkt E’Làstika, upak ikjarnltiak lke gohioj, is l jaukeor, awkor lke aporltar aj tco

danplky, lke eirodts lke nlklòs its elihy ldtivitios. _pak ikjarnltiak lke gohioj, ikitilh

jiklkdik` jar Eorwidm Lssadiltos wls praduroe gy E’Làstika tcrau`c tco uso aj cis jlnihy’s

nakios.

763. Vriar ta tco dannokdonokt aj tcis hlwsuit, E’Làstika cle ldmkawhoeòe lke

lenittoe ta goik` l moy phlyor lke nongor aj Eorwidm Lssadiltos’ ikkor dirdho.

769.

Jar ikstlkdo, ik hlto 76


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Pritor, wca mkow E’L`astika jran dcihecaae, cle kat spamok ta E’L`astika ik lt holst l

eodleo.

7


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7


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soomik` kow gusikoss witc atcor eanostid lke jaroi`k àvorknokts lke oktitios ik l nlkkor

daksistokt witc tcoir plst gusikoss prldtidos.

777. Uco Zahmav @raup jarnlhhy jihoe tco roquiroe HE-< Eisdhasuro Jarn ak goclhj aj

Eorwidm Lssadiltos witc tco _kitoe Ttltos @avorknokt. Ik rospakso ta l quostiak ak tco HE-<

Eisdhasuro Jarn dakdorkik` ‘jaroi`k oktitios,„ Eorwidm Lssadiltos roprosoktoe tclt tcoro lro ka

jaroi`k oktitios tclt (i) cahe lt holst 76% oquitlgho awkorscip ik Eorwidm Lssadiltos ar lky

ljjihiltoe ar`lkizltiak= (ii) eirodthy ar ikeirodthy, ik wcaho ar ik nlbar plrt, phlk, suporviso,

daktrah, eirodt, jiklkdo ar sugsieizo tco ldtivitios aj Eorwidm Lssadiltos ar lky ljjihiltoe

ar`lkizltiak= lke (iii) lro ljjihiltoe witc Eorwidm Lssadiltos ar lky ljjihiltoe ar`lkizltiak tcltcls l eirodt iktorost ik tco autdano aj tco haggyik` ldtivity.

774.

Uco Zahmav Hlw @raup is plrt aj l `raup aj danplkios tclt ikdhueos tco Zahmav

Okor`y Daksuhtik` @raup. Lddareik` ta its wogsito, tco Zahmav Okor`y Daksuhtik` @raup

‘ùieos okor`y dhiokts tcrau`c tco `haglh pahitidlh, gusikoss lke ar`lkizltiaklh hlkesdlpo ta

praeudo gattan-hiko rosuhts.„ _pak ikjarnltiak lke gohioj, Eojokelkts rotlikoe tco Plscik`tak,

E.D.-glsoe Zahmav Hlw @raup ta ùieo tcon ‘tcrau`c tco `haglh pahitidlh, gusikoss lke

ar`lkizltiaklh ]okor`y-daktrldtik`^ hlkesdlpo.„

775. Ik l pross roholso issuoe ak Kavongor 9, 76


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:3

Eojokelkts Wohy Colvihy ak_.T.-glsoe Gusikossos ta Dakstrudt tco Vawor Vhlkts

77?. Gy Eojokelkts’ awk lenissiaks, Eorwidm Lssadiltos rohios colvihy ak sovorlh

_.T.-glsoe danplkios, ikdhueik` @okorlh Ohodtrid, Vrltt & Pcitkoy, lke VraOkor`y Torvidos ta

pravieo tco nltorilhs lke sorvidos kooeoe ta dakstrudt tco pawor phlkts.

Eojokelkts _so Kow Yarm-glsoe B.V. Nar`lk lke ElvasJiklkdilh ta Jukkoh Ucoir Ihhidit Vrajits ikta tco _kitoe Ttltos

77:. _pak ikjarnltiak lke gohioj, tco prajits rolhizoe ukeor tco daktrldts gy

Eojokelkts woro jukkohoe tcrau`c B.V. Nar`lk lke Elvas Jiklkdilh ik Kow Yarm (lhak` witc

atcor jiklkdilh ikstitutiaks) gy uso aj tco _.T. wiros.

770.

Lt lhh rohovlkt tinos, Eojokelkts’ porsaklh glkmor lt B.V. Nar`lk wls lk

ikeivieulh klnoe Oeulrea Urlviosa (‘Urlviosa„), l Zido Vrosieokt ik tco Vrivlto Glkmik`

Eivisiak wca wls hadltoe ik Kow Yarm, Kow Yarm.

773. It cls gook ropartoe tclt wciho lt B.V. Nar`lk, Urlviosa wls tlsmoe gy Eorwidm

Lssadiltos ta agsduro tco saurdo aj tcoir ihh-`attok `liks.4


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witc ikvostnokt-rohltoe stltutos, lrisik` jran dortlik ukeisdhasoe dustanor iktorldtiaks gy

Urlviosa. Ik tco jihik`, B.V. Nar`lk cls stltoe pughidhy tclt ‘Nr. Urlviosa ldtoe ik l nlkkor tclt

is ikdaksistokt witc tco Jirn’s pahidios lke pradoeuros,„ lke cle ‘jlhhok scart aj tco stlkelres„

aj jiklkdilh ikeustry onphayoos.

746. Urlviosa wls kat akhy Eorwidm Lssadiltos’ glkmor= co wls lke ronliks l

porsaklh jrioke aj tco Eojokelkts. Ikeooe, Urlviosa cohpoe lt holst ako aj tcon soduro rolh

praporty ik Kow Yarm lke lhsa praduro jiklkdik` jran _kitoe Ttltos glkms.

74


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744. Uco Wolh Vraporty Urlksjor Wopart jihoe witc tco Ttlto aj Kow Yarm jar

Voktcauso : ikeidltos tclt lk ikeivieulh klnoe Oeulrea Urlviosa si`koe ls ‘Guyor„ jar GH :5<

Jijtc HHD. _pak ikjarnltiak lke gohioj, wcok co si`koe tclt eadunokt, Urlviosa warmoe jar

B.V. Nar`lk Toduritios HHD ik Kow Yarm. Ik atcor wares, Urlviosa (jar tco gokojit aj

Gotlkdaurt) lppolrs ta clvo gook ak gatc sieos aj tco nart`l`o jiklkdo trlksldtiak, i.o., ls tco

guyor aj tco rolh praporty lke ls tco jiklkdior aj tco ldquisitiak.

745. _pak ikjarnltiak lke gohioj, Eojokelkts lhsa uso Elvas Jiklkdilh Levisars, HHD

(e/g/l Elvas Jiklkdilh @raup), l jiklkdilh sorvidos jirn tclt nliktliks ajjidos ik Kow Yarm lke

Jhariel, ta navo tcoir ihh-`attok jukes.74?. Lddareik` ta T.O.D. jihik`s, Elvas Jiklkdilh Levisars, HHD is colequlrtoroe ik

tco _kitoe Ttltos lt 7::? T. Glyscaro Erivo, Tuito 3


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nonarilhizo sudc trlksldtiaks coro ik tco _kitoe Ttltos rojhodt tco _.T.-glsoe jadus aj

Eojokelkts’ gusikoss ojjarts ls wohh ls tcoir rohilkdo ak _.T.-glsoe gusikossos= it lhsa rojhodts

Eojokelkts’ akàik` uso aj tco _.T. wiros.

Eorwidm Lssadiltos lke tco EojokelktsNlrmot Ucoir Gusikoss Ldtivitios ik tco _.T.

740. Eorwidm Lssadiltos pranatos its gusikoss ik tco _kitoe Ttltos ta praspodtivo

dhiokts. _pak ikjarnltiak lke gohioj, ik l rodokt prabodt prapaslh ta tco eidtltarscip aj

Turiklno, Eorwidm Lssadiltos dhlinoe ik l VaworVaikt prosoktltiak ta clvo dakstrudtoe tco

Clrry E. Nlttisak Vawor Vhlkt ik Uaktitawk, Lrmlksls.

743.

Eorwidm Lssadiltos lke Eojokelkts lhsa onphay _.T.-glsoe pughid rohltiaks

jirns lke atcor ‘ grlke lke roputltiak nlklòrs„44 ta drolto ‘àae pross„ lgaut Eojokelkts lke

tco danplky lke its ljjihiltos ik tco _kitoe Ttltos wcoro Eorwidm Lssadiltos’ gusikoss lke

glkmik` rohltiakscips lro hadltoe. Ucoso ikeivieulhs lro rospaksigho jar nlklìk` lke pratodtik`

Eojokelkts’ (lke Eorwidm Lssadiltos’) roputltiak lke pughid inlò, lke tcoy uso tco _.T. wiros

ta ea sa.

749. Eojokelkts clvo rotlikoe lke dlusoe ta go plie lt holst twa _.T.-glsoe pross

roholso sorvidos ta eistriguto pasitivo pross piodos lgaut Eojokelkts lke Eorwidm Lssadiltos2 VW

Kowswiro, wcidc is l _.T.-glsoe gusikoss witc its colequlrtors ik Kow Yarm Dity, lke VWPog,

wcidc is l _.T.-glsoe gusikoss witc ajjidos ik Zirìkil, Nlryhlke lke Plscik`tak, E.D. Vross

44 Grlke lke roputltiak nlklònokt ̀ okorlhhy rojors ta tco pradoss aj nliktlikik`, inpravik`, pratodtik` lkeupcaheik` l danplky’s ar l porsak’s grlke lke roputltiak sa l klno is lssadiltoe witc pasitivo pordoptiaks lkeinlòs ik tco nikes aj atcors. Zirtulhhy lhh nlbar danplkios onphay grlke lke roputltiak nlklònokt

prajossiaklhs ls plrt aj tcoir typidlh gusikoss aporltiaks. Ua klno akhy l jow, @okorlh Ohodtrid, Lnlzak, Ttlrgudms, Kimo, Ulròt, Dadl-Dahl, IGN, @okorlh Natars, lke Vjizor lhh onphay sudc nlklòrs witcik tcoir danplkios. Ucltsudc gusikossos ldrass l wieo rlkò aj ikeustrios eophay grlke lke roputltiak nlklòrs eonakstrltos tcoikoxtridlgho lke haìdlh dakkodtiak (i.o., tco rohltoekoss) gotwook l danplky’s pravisiak aj tcoir praeudts lkesorvidos, ak tco ako clke, lke grlke lke roputltiaklh nlklònokt lke pratodtiak, ak tco atcor clke.

Dlso


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roholsos issuoe ak goclhj aj VWPog lke VW Kowswiro lro sokt ta baurklhists ik Kow Yarm Dity,

ikdhueik` lt Uco Kow Yarm Uinos.

756. Uclt Eojokelkts daktikuo ta sohj-pranato tcoir gusikoss iktorosts coro ik tco

_kitoe Ttltos gy issuik` Ok`hisc hlk`ul`o pross roholsos vil l _.T.-glsoe pughid rohltiaks

danplky witc l Dlhijarkil pcako kungor, lke lvlihik` tconsohvos aj tco Kow Yarm noeil

nlrmot, rojhodts tclt Eojokelkts clvo sugstlktilh gusikoss iktorosts tclt tcoy wisc ta pratodt lke

levlkdo ik tco _kitoe Ttltos.

75


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Lssadiltos/prwog


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757. _pak ikjarnltiak lke gohioj, Eorwidm Lssadiltos onphays akhiko ‘roputltiak

nlklòrs„ ta duhtivlto l pasitivo akhiko roputltiak jar Eorwidm Lssadiltos (lke, gy oxtoksiak,

Eojokelkts) ik tco _kitoe Ttltos. Tudc ‘roputltiak nlklòrs„ drolto solrdc-rosuht dhuttor tclt

cls tco ojjodt aj agsdurik` ko`ltivo ikjarnltiak lgaut Eorwidm Lssadiltos lke Eojokelkts

scauhe lk ikeivieulh oktor solrdc torns himo, jar oxlnpho, ‘Eorwidm Lssadiltos,„ ‘Lhoblkera

Gotlkdaurt,„ ‘Voera Urogglu,„ ar ‘E’Làstika„ ikta solrdc okìkos sudc ls @aa`ho.

754. @okorltik` pasitivo pross jar Eojokelkts (lke Eorwidm Lssadiltos) is akhy plrt aj

tco oqultiak. Eojokelkts’ ojjarts lro lhsa jadusoe ak wclt is tornoe ‘appasitiak rosolrdc„ ik

pahitids ar ko`ltivo pross tclt wihh sihokdo tcoir dritids. Jar oxlnpho, Eojokelkts clvo rotlikoe(l) l _.T.-glsoe haggyik` jirn= (g) l jarnor


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coles tco akhiko roputltiak danplky dlhhoe ‘Dholk Vordoptiak,„ wcidc cls lk ajjido ik Jhariel=

‘WlJl„ is lk awkor aj tco wogsito Vrinidils75.dan, wcidc is eisdussoe naro juhhy gohaw.

75?. Katlghy, Eojokelkts’ roputltiak-pratodtik` ojjarts jadus nasthy ak tco Ok`hisc-

hlkùlò noeil ik tco _kitoe Ttltos — tco akhy phldo Eojokelkts dlro lgaut pratodtik` tcoir

roputltiak lke prabodtik` lk lir aj hoìtinldy.

75:. _pak ikjarnltiak lke gohioj, Eojokelkts clvo lhsa rotlikoe JUI Daksuhtik`, l

_.T.-glsoe gusikoss levisary jirn witc lk ajjido ik Kow Yarm, ta dakeudt ikvosti`ltivo-typo

sorvidos, lke l Dlhijarkil-glsoe gusikoss mkawk ls Tuksot Woputltiak, wcidc lhsa lppolrs ta go

ik tco gusikoss aj roputltiak nlklònokt._kusulh Noeil Ovokts Tu`òst Uclt EojokelktsNly Go Uryik` ta Nlkipuhlto tco _.T. Noeil

750. Ak Toptongor 70, 76


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Eojokelkts ar ako aj tcoir lòkts wls rospaksigho jar its proplrltiak lke pughidltiak ik tco _.T.

noeil.

Eorwidm Lssadiltos _sos tco _.T. Daurt Tyston

Lke _.T. Hlws Ua Vratodt its Gusikoss Iktorosts759. Eorwidm Lssadiltos lhsa usos tco _.T. daurt syston, ikdhueik` tco Kow Yarm

daurts, ta suppross its (lke Eojokelkts) dritids lke pratodt its _.T.-glsoe odakanid lke jiklkdilh

iktorosts. Ikeooe, witcik tco hlst twa yolrs, lke ik rospakso ta pordoivoe tcrolts ta its gusikoss,

Eorwidm Lssadiltos dannokdoe twa rohltoe ho`lh ldtiaks ik tco _kitoe Ttltos ik stlto daurts ik

Kow Yarm lke ik Jhariel. Ik Kow Yarm, Eojokelkts Gotlkdaurt lke Urogglu lke Eorwidm

Lssadiltos suoe l `raup aj ukmkawk dakspirltars wcan tcoy lhhoòe ta go ldtik` ik dakdort witc

Glkda Zokozahlka lke tco atcor eojokelkts ik tco Jhariel Eojlnltiak Tuit. Eorwidm Lssadiltos

rotlikoe ho`lh dauksoh ik Kow Yarm ta roprosokt its iktorosts ik gatc aj tcaso hiti`ltiaks lke, upak

ikjarnltiak lke gohioj, tclt slno Kow Yarm hlw jirn daktikuos taely ta roprosokt Eorwidm

Lssadiltos’ iktorosts.

Eorwidm Lssadiltos Awks Vraporty ik tco _kitoeTtltos lke Onphays Ikeivieulhs ik tco _kitoe Ttltos

7?6. _pak ikjarnltiak lke gohioj, Eorwidm Lssadiltos awks lt holst twa privlto bots

tclt lro roìstoroe ik tco _kitoe Ttltos. Lddareik` ta pughiscoe roparts, Eorwidm Lssadiltos

awks l Jlhdak 7666 gusikoss bot witc tlih kungor K779EL. Uco roìstrlkt jar tco phlko ik tco

_kitoe Ttltos eltlglso is DTD Urust Da. aj Eohlwlro Urustoo, gut atcor roìstrios lvlihlgho

akhiko hist tco roìstrlkt ls Eorwidm Lssadiltos ukeor ‘ApKlno„ jar tco phlko. Ucoro is lhsa l

Dosskl ??6 bot witc _kitoe Ttltos tlih kungor K466DT roìstoroe ta DTD Urust Danplky aj

Eohlwlro tclt hists Eorwidm Lssadiltos ukeor ‘ApKlno.„ ‘ApKlno„ rojors ta ‘aporltar klno.„

7?


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Lviltiak Lenikistrltiak jhi`ct rodares, gotwook Eodongor 76, 76


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7?5. Eorwidm Lssadiltos’ wogsito dlk lhsa go jauke lt www.eorwidmlssadiltos.dan,

wcidc is eisphlyoe ik Ok`hisc, wcidc jurtcor eonakstrltos tclt tcoir gusikoss is _.T.-glsoe= tco

kltivo hlkùlò ik Zokozuohl is kat Ok`hisc, gut Tplkisc.

Pitc ik Elys aj tco Ariìklh Danphlikt Goik` Jih oe,

Lnglsslear Woidc lke AWL Tuj jor Akhi ko Lttldms

7??. It dlkkat go l daikdieokdo tclt ak Luùst 7, 76


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Lnglsslear Woidc is Lddusoe aj Goik` lkLsslssik, l ‘Nordoklry„ lke l ‘Vrajossiaklh Uorrarist„

7?9. Ak ar lgaut Toptongor 7?, 76


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phldonokt ta snolrs lke lttldms ak Eorwidm Lssadiltos’ okonios. Ikeooe, Vrinidils75.dan

lppolrs ta go hittho naro tclk l nautcpiodo jar rcotarid gy tco Eojokelkts.

7:7. Lddareik` ta pughidhy lvlihlgho ikjarnltiak, Vrinidils75.dan is l _.T.-castoe

wogsito aporltoe gy Eykleat.dan, hadltoe ik Tlk Nltoa, Dlhijarkil.56 Gut Eykleat.dan eaos

kat ldtulhhy clvo lkytcik` ta ea witc Vrinidils75.dan= rltcor, Eykleat.dan is l danplky wcaso

gusikoss is ta cohp cieo tco truo ieoktity aj l wogsito aporltar.5


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lke Eorwidm Lssadiltos ik tco sodurik` aj tco okor`y-sodtar daktrldts. Too Ari`iklh Danphlikt,

º 09.

7::. Ik lk lrtidho ari`iklhhy pughiscoe ak Toptongor 73, 76


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706. _pak ikjarnltiak lke gohioj, tco snolrs lke tco atcor ldtiaks ukeortlmok gy

Vrinidils75.dan woro eirodtoe gy Eojokelkts, lke plrt lke plrdoh aj tcoir ak`aik` sdcono, jar

tco oxpross purpaso aj ukeornikik` tcaso ikeivieulhs wcan Eojokelkts gohiovo ta go dritidlh aj

Eojokelkts.

JIWTU DHLIN JAW WOHIOJ

Wldmotoor I kj huokdoe lke Darrupt Ar`lkizltiaks Ldt


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70?. Eojokelkts’ oktorprisos dakstituto tco oquivlhokt aj lk ar`lkizoe drino jlnihy, eru`

ar`lkizltiak ar stroot `lk`, lke lro ok`l`oe ik tco gusikoss aj rldmotoorik`.

WIDA Oktorpri so I — Eorwidm Lssadiltos

70:. WIDA Oktorpriso I (lhsa rojorroe ta coroik ls ‘Eorwidm Lssadiltos„) is lk

lssadiltiak-ik-jldt oktorpriso witcik tco nolkik` aj


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purpasos aj sodurik` okor`y-sodtar daktrldts, trlksnissiak aj tco ihh-`attok `liks vil wiro ta lke

jran glkm lddaukts ik tco _kitoe Ttltos, lke tco sihokdik`, vil wiro jrlue lke atcor notcaes, aj

tcaso (himo Lnglsslear Woidc) wca woro dritidlh aj ar atcorwiso pasoe lk ldtulh ar pordoivoe

tcrolt ta Eorwidm Lssadiltos’ ihhidit notcaes lke wca dauhe oxpaso tcoir ihho`lh sdcono.

709. Vursulkt ta lke ik jurtcorlkdo aj tcoir jrlueuhokt sdcono, lke ls eisdussoe lgavo,

Eorwidm Lssadiltos dannittoe nuhtipho rohltoe ldts dakstitutik` viahltiaks aj tco Urlvoh Ldt,


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Oktorpriso II jran tcoir Kow Yarm ajjidos lke canos. _pak ikjarnltiak lke gohioj, tco

nongors aj WIDA Oktorpriso II dannukidlto witc oldc atcor gy pcako, toxt nosslòs lke o-

nlih ak l elihy glsis lke clvo eako sa jar tco eurltiak aj tco rldmotoorik` ldtivity lhhoòe, lke

clvo not ajtok ik Kow Yarm lke Jhariel.

737. Gotlkdaurt, Urogglu, E’Làstika, lke kak-plrty Dakvit-@urudol`l l`rooe ta lke

eie dakeudt lke plrtidiplto ik tco dakeudt aj tco ljjlirs aj WIDA Oktorpriso II tcrau`c l plttork

aj rldmotoorik` ldtivity eisdussoe lgavo, ta wit, tco sahiditltiak lke plynokt jran tco _kitoe

Ttltos aj Zokozuohlk ajjidilhs jar purpasos aj sodurik` okor`y-sodtar daktrldts, trlksnissiak aj

tco ihh-àttok `liks vil wiro ta lke jran glkm lddaukts ik tco _kitoe Ttltos, lke ldtiaksdakstitutik` wiro jrlue.

734.

Vursulkt ta lke ik jurtcorlkdo aj tcoir jrlueuhokt sdcono, Eojokelkts Gotlkdaurt,

Urogglu, E’Làstika, lke kak-plrty Dakvit-@urudol`l dannittoe nuhtipho rohltoe ldts

dakstitutik` viahltiaks aj tco Urlvoh Ldt,


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daktrldts, daktikuos ta soduro leeitiaklh àvorknokt daktrldts, lke daktikuos ta eojoke lke

levlkdo tco roputltiaks lke gusikoss prldtidos aj Gotlkdaurt lke Urogglu.

73?. Lt lhh rohovlkt tinos, Gotlkdaurt lke Urogglu eirodtoe, daktrahhoe, aporltoe,

nlklòe lke daareikltoe tco ldtivitios aj WIDA Oktorpriso III jran tcoir Kow Yarm ajjidos lke

canos. _pak ikjarnltiak lke gohioj, tco nongors aj WIDA Oktorpriso III dannukidlto witc

oldc atcor gy pcako, toxt nosslòs lke o-nlih ak l elihy glsis lke clvo eako sa jar tco eurltiak

aj tco rldmotoorik` ldtivity lhhoòe, lke clvo not ajtok ik Kow Yarm lke Jhariel.

73:. Gotlkdaurt lke Urogglu l`rooe ta lke eie dakeudt lke plrtidiplto ik tco dakeudt

aj tco ljjlirs aj WIDA Oktorpriso III tcrau`c l plttork aj rldmotoorik` ldtivity eisdussoe lgavo,ta wit, tco sahiditltiak lke plynokt jran tco _kitoe Ttltos aj Zokozuohlk ajjidilhs jar purpasos

aj sodurik` okor`y-sodtar daktrldts, trlksnissiak aj tco ihh-àttok `liks vil wiro ta lke jran

glkm lddaukts ik tco _kitoe Ttltos, lke ldtiaks dakstitutik` wiro jrlue.

730. Vursulkt ta lke ik jurtcorlkdo aj tcoir jrlueuhokt sdcono, Eojokelkts Gotlkdaurt

lke Urogglu dannittoe nuhtipho rohltoe ldts dakstitutik` viahltiaks aj tco Urlvoh Ldt,


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30

739. Urogglu lke E’L`astika’s slie plttork aj rldmotoorik` ldtivity daksistoe aj

nuhtipho rohltoe ldts dakstitutik` viahltiaks aj tco Urlvoh Ldt,


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33

Gotlkdaurt lke Urogglu ikeivieulhhy dakeudtoe, plrtidipltoe ik, ok`lòe ik, lke aporltoe lke

nlklòe tco ljjlirs aj E’Làstika tcrau`c l plttork aj rldmotoorik` ldtivity witcik tco nolkik`

aj


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39

jran tco _kitoe Ttltos lke trlvohoe ta lke jran tco _kitoe Ttltos lke Zokozuohl ta jurtcor tcoir

plttork aj rldmotoorik` ldtivity= lke Gotlkdaurt, Urogglu, lke E’L`astika lddoptoe lke

trlksnittoe tcoir ihh-`attok `liks ta lke jran glkm lddaukts ik tco _kitoe Ttltos, ikdhueik`

lddaukts lt B.V. Nar`lk Dclso Glkm lke Elvas Jiklkdilh @raup.

Vroeidlto Ldts — JDVL

790.

Uco Jaroi`k Darrupt Vrldtidos Ldt (‘tco JDVL„) pracigits l porsak jran usik`

tco _.T. nlihs ar wiros ta grigo jaroi`k ajjidilhs ta ojjodtulto gusikoss.


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96

Vroeidlto Ldts — Piro Jrlue

466.

Ls sot jartc ik tco prodoeik` plrl`rlpcs, Gotlkdaurt, Urogglu, lke E’L`astika,

tcrau`c WIDA Oktorprisos I, II, III, IZ, Z lke ZI, iktoktiaklhhy lke mkawik`hy nleo lke

dakspiroe ta nlmo nltorilhhy jlhso stltonokts, mkawk gy tcon ta go jlhso, ta Doeoüa, ajjidilhs

jran Glkda Zokozahlka, lke atcors, ro`lreik` Lnglsslear Woidc lke AWL= ta wit, tclt

Lnglsslear Woidc lke AWL woro porsaklhhy lke prajossiaklhhy lssadiltoe witc Eorwidm

Lssadiltos lke/ar its ikeivieulh nongors, witc tco iktokt tclt Glkda Zokozahlka, Doeoüa lke

atcors wauhe rohy ak tcaso jlhso stltonokts.

46


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prldtidos, ikdhueik` ldts aj grigory= (e) provokt Vhliktijjs jran goik` rotlikoe ls l jarnlh lke

jadusoe ikjhuokdor, ikvosti`ltar, lke dritid ls l`likst Eojokelkts, tcoir gusikoss rohltiakscips lke

ihhidit gusikoss prldtidos, ikdhueik` ldts aj grigory= lke (o) provokt Vhliktijjs jran clvik` tco

appartukity ta ukdavor ikjarnltiak dakdorkik` Eojokelkts’ ldts aj ihho`lh grigory, ikdhueik`

tcrau`c eisdavory ik tco Jhariel Eojlnltiak Tuit.

464. Gotlkdaurt, Urogglu, lke E’Làstika’s proeidlto ldts aj wiro jrlue woro lhsa

iktokeoe lke eosi`koe ta provokt tco eisdhasuro aj Eojokelkts’ akàik` ldts aj rldmotoorik` lke

ta oksuro tclt Eojokelkts daktikuo ta gokojit nakotlrihy (agtlik nakoy ik tco jarn aj leeitiaklh

ihhidit prajits lke leeitiaklh ihho`lh daktrldts) jran tco porpotultiak aj tcoir rldmotoorik`ldtivitios. Wi`cthy ar wrak`hy, Eojokelkts pordoivoe tclt tco ukiak aj Lnglsslear Woidc lke

Glkda Zokozahlka dauhe go jltlh ta Eojokelkts’ lgihity ta porpotulto tcoir ukhlwjuh sdcono. Gy

tlmik` stops ta provokt tclt lssadiltiak, Gotlkdaurt, Urogglu, lke E’Làstika prosorvoe tcoir

lgihity ta daktikuo sodurik` okor`y-sodtar daktrldts tcrau`c inprapor nolks jar tcoir odakanid

gokojit witcaut jolr aj oxpasuro ar driniklh pukiscnokt lke tco wcaho cast aj porsaklh lke

prajossiaklh daksoquokdos tclt wauhe rosuht jran sudc oxpasuro lke pukiscnokt.

465.

Gy tcoir proeidlto ldts aj wiro jrlue, Eojokelkts lhsa spodijidlhhy iktokeoe ta

agtlik lke soduro praporty lke nakoy ik tco jarn aj l ‘daktrldt„ witc Vhliktijjs. Gy iktokeik`

ta (lke ldtulhhy) eoprivik` Vhliktijjs aj tcoir oxistik` dhiokts lke daktrldts witc Glkda

Zokozahlka lke Doeoüa (i.o., tcoir ‘praporty„) tcrau`c Eojokelkts’ ldts aj wiro jrlue,

Eojokelkts spodijidlhhy iktokeoe ta roeudo Vhliktijjs’ appartukitios jar gusikoss ik tco

nlrmotphldo lke ikdrolso tco himohicaae tclt Vhliktijjs wauhe l`roo ta warm jar tcon.

46?. Lk l`roonokt witc AWL lke Lnglsslear Woidc, l ci`chy-ro`lreoe jarnor

_kitoe Ttltos Lnglsslear ta Zokozuohl lke l proonikokt oxport ak tclt dauktry, wauhe clvo

Dlso


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cle ikkunorlgho gokojits ta Eojokelkts, kat tco holst aj wcidc wauhe clvo gook ta ohiniklto ar

lt holst si`kijidlkthy roeudo l patoktilh tcrolt ta tcoir akàik` rldmotoorik` ldtivitios. Eojokelkts

gohiovoe tclt sudc l rohltiakscip lhsa wauhe clvo cle tco leeoe levlktlò aj hoìtinizik`

Eojokelkts’ rldmotoorik` gusikoss lke ikdrolsik` tco himohicaae tclt tcoy wauhe clvo agtlikoe

nakoy ar praporty ik tco Jhariel Eojlnltiak Tuit gy wly aj l bue`nokt ar jlvarlgho sotthonokt.

46:. Eojokelkts juhhy oxpodtoe ta lke eie, ik jldt, `lik jran Vhliktijjs’ hass aj dhiokts

gy okclkdik` Eojokelkts’ odakanidlhhy-danpotitivo glr`likik` pasitiak ik dakkodtiak witc

juturo koàtiltiaks witc Vhliktijjs, ikdrolsik` tco himohicaae tclt Eojokelkts wauhe agtlik l

bue`nokt l`likst ar jlvarlgho sotthonokt witc Glkda Zokozahlka (lke/ar tco atcor eojokelkts)ik tco Jhariel Eojlnltiak Tuit, lke, nast inpartlkthy, lhhawik` Eojokelkts ta daktikuo ta

dakeudt ‘gusikoss ls usulh„ (i.o., sodurik` ikjhltoe pughid okor`y daktrldts, plyik` pughid

ajjidilhs hlrò plynokts ik oxdclkò jar lwlreik` tcon daktrldts, lke ukbusthy okridcik`

tconsohvos ik tco pradoss).

460. Gy tcoir proeidlto ldts aj wiro jrlue, Eojokelkts jurtcor iktokeoe ta agtlik nakoy

ar praporty ik tco jarn aj l bue`nokt l`likst (ar sotthonokt l`roonokt witc) Glkda Zokozahlka

(lke/ar tco atcor eojokelkts ik tco Jhariel Eojlnltiak Tuit) gy ohinikltik` Vhliktijjs ls lk

levorso oxport ar daksuhtik` witkoss. Ij Glkda Zokozahlka (witc Vhliktijjs’ lssistlkdo) pravoe

tco trutc aj tco lhhoòe eojlnltary stltonokts, i.o., tclt Eojokelkts woro ok`lòe ik ihho`lh

grigory, tcok Eojokelkts staae ta haso l bue`nokt (ar jlvarlgho sotthonokt) ls wohh ls tco lgihity

ta porpotulto tcoir ukhlwjuh grigory sdcono lke agtlik juturo prajits.

463. Gy tcoir proeidlto ldts aj wiro jrlue, Eojokelkts lhsa iktokeoe ta (lke eie) agtlik

praporty ik tco jarn aj l sotthonokt ‘l`roonokt„ witc Glkda Zokozahlka lke tco atcor

eojokelkts ik tco Jhariel Eojlnltiak Tuit.

Dlso


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469. Ls sot jartc ik tco prodoeik` plrl`rlpcs, Gotlkdaurt, Urogglu, lke E’L`astika,

tcrau`c WIDA Oktorprisos I, II, III, IZ, Z lke ZI, usoe wiro dannukidltiaks (ikdhueik`

dannukidltiaks vil tohopcako) ik iktorstlto dannordo ta jurtcor tcis jrlueuhokt sdcono ik

viahltiak aj


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4


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9?

eisdhasuro aj Eojokelkts’ ak`aik` rldmotoorik` ldtivity, lke oklghik` tco porpotultiak aj

Eojokelkts’ grigory lke midmgldm sdcono lke tco ihhidit prajits it `okorltoe.

4


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9:

lke jran tco spathi`ct Vhliktijjs dauhe grik` ta golr ak Eojokelkts lke ak tcoir ldts aj

rldmotoorik`, tcok Eojokelkts roda`kizoe tclt tcoy dauhe jike tconsohvos ik lk lhtoroe, lke jlr

hoss jlvarlgho, okviraknokt, lke patoktilhhy uklgho ta daktikuo tcoir prajitlgho rldmotoorik`

ldtivitios. Gy ikburik` Vhliktijjs ik tcoir praporty lke nakoy, Eojokelkts pukiscoe Vhliktijjs jar

robodtik` Eojokelkts’ bag ajjor s lke ohinikltoe l patoktilh eisruptar aj tcoir driniklh oktorpriso,

tcorogy jldihitltik` tco daktikultiak aj Eojokelkts’ driniklh ldtivitios.

476. Gy tcoir ldts aj rldmotoorik`, Eojokelkts suddooeoe ik ldciovik` tcoir dannak

purpaso lke, tcus, ldciovoe l dannak rosuht. Eojokelkts okridcoe tco nongors aj tco

oktorpriso gy grigik` Zokozuohlk ajjidilhs sa tclt tcoso _.T.-glsoe Eojokelkts wauhe agtlikhudrltivo okor`y-sodtar daktrldts= lke pratodtoe lke dakdolhoe tcoir ak`aik` sdcono sa ls ta

lvaie driniklh prasodutiak, ikdhueik` tcrau`c ldts aj wiro jrlue l`likst Vhliktijjs wca

tcroltokoe ta oxpaso Eojokelkts’ rldmotoorik` ldtivity, tcus oklghik` its porpotultiak.

Eojokelkts’ proeidlto ldts sclro l dannak ar sinihlr purpaso lke rosuht ta pranato lke okclkdo

Eojokelkts’ driniklh oktorpriso lke its nongors’ ldtivitios, okridc nongors aj tco oktorpriso,

lke dakdolh lke atcorwiso pratodt tco driniklh ldtivitios aj tco oktorpriso.

47


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477. Eojokelkts’ ldts aj rldmotoorik` clvo ar cle sinihlr plrtidiplkts, klnohy,

Gotlkdaurt, Urogglu, E’Làstika, lke Jrlkdisda Dakvit-@urudol`l. Oldc aj tcoso ikeivieulhs is

lhhoòe ta go lk aporltar, nlklòr, ar moy nongor aj ako ar naro aj tco six driniklh oktorprisos

lhhoòe gy Vhliktijjs.

474. Eojokelkts’ proeidlto ldts lhsa clvo dannak vidtins. Eojokelkts’ ldts aj wiro

jrlue eravo l woeò gotwook Lnglsslear Woidc, Glkda Zokozahlka lke Doeoüa, lke provoktoe

Vhliktijjs jran, lnak` atcor tcik`s, godanik` ldtivohy ikvahvoe ik tco Jhariel Eojlnltiak Tuit.

Ls ako patoktilh daksoquokdo, Eojokelkts’ ldts aj grigory woro pornittoe ta daktikuo lke clvo

daktikuoe ukdcodmoe. Eojokelkts’ gusikoss danpotitars lro vidtins aj Eojokelkts’ akàik` ldts

aj grigory godluso tcoy woro eokioe tco appartukity ta gie jar lke praduro tco okor`y-sodtar

daktrldts ik lk apok nlrmot. Ls dannoktltars clvo katoe lgaut tco JDVL lke tco Urlvoh Ldt,

lhhawik` ako nlrmot danpotitar ta ok`lò ik ihho`lh grigory ìvos tclt danpotitar lk ukjlir

danpotitivo levlktlò ik tco nlrmotphldo avor tcoir danpotitars wca dcaaso kat ta ar wca lro

uklgho ta ok`lò ik grigory lke darruptiak ls gusikoss notcaes. Eojokelkts’ gusikoss

danpotitars lro lhsa vidtins aj Eojokelkts’ wiro jrlue. Pcok Eojokelkts suddossjuhhy

eisdroeitoe lke ukeordut Lnglsslear Woidc witc Glkda Zokozahlka lke Doeoüa, tco himohicaae

tclt Eojokelkts’ ldts aj grigory wauhe go rovolhoe lke ohinikltoe godlno sugstlktilhhy roeudoe,

ij kat ohinikltoe. Godluso Eojokelkts’ sdcono wls lgho ta daktikuo, Eojokelkts woro lgho ta

daktikuo ta soduro leeitiaklh okor`y-sodtar daktrldts tcrau`c grigos. Eojokelkts’ gusikoss

danpotitars, wca ni`ct atcorwiso clvo wak tcaso slno okor`y-sodtar daktrldts, clvo sujjoroe

ikbury ak lddaukt aj tco grigos lke daktikuoe ta sujjor ikbury ak lddaukt aj tco wiro jrlue.

475. Bust himo Eojokelkts’ gusikoss danpotitars lro vidtins aj Eojokelkts’ wiro jrlue,

Vhliktijjs lro lhsa vidtins aj Eojokelkts’ grigory. Vhliktijjs woro tlròtoe gy Eojokelkts

Dlso


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spodijidlhhy godluso Eojokelkts pordoivoe tcon ta dakstituto l tcrolt ta tco porpotultiak aj

Eojokelkts’ ldts aj grigory lke darruptiak. Vhliktijjs wauhe kat clvo gook vidtins aj

Eojokelkts’ wiro jrlue gut jar Eojokelkts’ eosiro ta nliktlik tco sodrody aj tcoir ihho`lh grigos

lke ta oksuro tco daktikultiak aj tco stltus qua, wcidc jlvaroe lke lhhawoe tco akàik` ldts aj

grigory ta daktikuo. Godluso Eojokelkts’ wiro jrlue is ikoxtridlghy hikmoe ta tco ldts aj grigory,

i.o., plrt lke plrdoh aj lk ukeorhyik` sdcono, Vhliktijjs lro vidtins aj gatc proeidlto ldts.

47?. Leeitiaklh vidtins aj Eojokelkts’ proeidlto ldts ikdhueo tcaso ieoktijioe gy

Eojokelkts ta dakstituto l tcrolt ta tcoir daktikuoe lgihity ta ok`lò ik darrupt gusikoss

prldtidos, i.o., tcaso wca tcroltok tco oktorpriso’s àlhs. Tudc dannak vidtins ikdhueoVhliktijjs, Glkda Zokozahlka lke tco atcor eojokelkts ik tco Jhariel Eojlnltiak Tuit, tco Jargos

Pritor, Ttovok Gaezik, Wagort Gattano, Niùoh Adtlvia, Eojokelkts’ gusikoss danpotitars lke

tco _.T. àvorknokt.

47:. Eojokelkts’ proeidlto ldts clvo ar cle sinihlr notcaes aj dannissiak — ta wit2

ajjors aj nakoy nleo gy Eojokelkts, ar tcoir iktornoeilrios jran tco _kitoe Ttltos, ta

Zokozuohlk ajjidilhs ik oxdclkò jar okor`y-sodtar daktrldts= uso aj tco _.T. wiros ta dakvoy

jlhso ikjarnltiak lgaut tco lssadiltiak aj Lnglsslear Woidc lke AWL witc Eorwidm Lssadiltos=

uso aj tco _.T. wiros ta dakvoy tco ihh-àttok pradooes aj Eojokelkts’ ldts aj darruptiak, lke ta

trlksnit nakoy tclt wls uhtinltohy usoe ta grigo ajjidilhs ik Zokozuohl= lke uso aj tco _.T.

wiros ar nlih ta iktinielto lke sihokdo atcor ‘dritids„ aj Eorwidm Lssadiltos (o. ` ., Glkda

Zokozahlka lke tco atcor eojokelkts ik tco Jhariel Eojlnltiak Tuit, tco Jargos Pritor, Ttovok

Gaezik, Wagort Gattano, lke Niùoh Adtlvia).

470. Eojokelkts’ proeidlto ldts lhsa sclro atcor dclrldtoristids aj iktorrohltoekoss.

Lnak` atcor tcik`s, Eojokelkts’ ldtiaks woro eosi`koe ta rolp gokojits jran tco darrupt Dclvoz

Dlso


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roìno. Gut jar tco darruptiak ik Zokozuohl, Eojokelkts’ grigory sdcono wauhe kat clvo

oxistoe kar wauhe tco pordoivoe tcrolt aj oxpasuro pasoe gy Vhliktijjs’ lhhilkdo witc Glkda

Zokozahlka. Eojokelkts clvo lhsa ok`lòe ik l dlnpli`k aj dakdolhnokt usik` hlwsuits lke

tcrolts ta suo, pahitidlh lke jiklkdilh prossuro lke lgusivo gusikoss tldtids eosi`koe ta sihokdo

tcoir dritids lke provokt tco eisdhasuro aj tcoir ldts aj rldmotoorik`. Eojokelkts trioe ta ciro

Vhliktijjs ik lk lttonpt ta `lik jran lk lssadiltiak witc Vhliktijjs, wcidc Eojokelkts pordoivoe

ta go quito vlhulgho, lke, wcok tcoir avorturos woro robodtoe, onglrmoe ak l dlnpli`k ta

eisdroeit Vhliktijjs ik tco oyos aj Vhliktijjs’ dhiokts (lke atcors). Lhsa rohovlkt coro is tco jldt

tclt Eojokelkts’ ihhidit pradooes clvo gook jukkohoe vil tco _.T. wiros tcrau`c B.V. Nar`lk lkeOeulrea Urlviosa, lke eopasitoe ik _.T. glkms.

Vlttork — Daktikui ty

473. Ls sot jartc ik tco prodoeik` plrl`rlpcs, Gotlkdaurt, Urogglu, lke E’Làstika’s

rldmotoorik` ldts taam phldo ropoltoehy avor l sugstlktilh poriae aj tino, lke tcroltok ta ropolt

tconsohvos ik tco juturo.

479. Jahhawik` Eorwidm Lssadiltos’ jaukeik` ik 7669, Gotlkdaurt, Urogglu, lke

E’Làstika lke tcoir lòkts ropoltoehy ok`lòe ik goclviar viahltik` joeorlh hlw, ls eosdrigoe

ik tco prodoeik` plrl`rlpcs, jran 7669 uktih 76


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o. @rlktik` sudc atcor rohioj ls tco Daurt eoons bust lke prapor.

Eltoe2 Kow Yarm, Kow YarmLprih QQ, 76

Documents

Reich v Derwick - Refiled Amended RICO Complaint - 27 April 2015