Case 2:17-cr-00419-AKK-TMP Document 213-4 Filed 06/29/18 Page 1 of 169 FILED 2018 Jun-29 AM 11:02 U.S. DISTRICT COURT N.D. OF ALABAMA 552 DX 0552 - 001 Case Document 213-4 Filed 06/29/18 Page 2 of 169 BALE BINGHAM LLP P. O. Box 306 Birmingham, AL 35201 (205) 251-8100 (205) 226-8799 Fax August 22, 2014 Client ID: 110625 Matter ID: 003 Invoice: 561108 Drummond Co. Blake D. Andrews PO Box 10246 Birmingham, AL 35202 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances Fees for Professional Services Through 07/3 1/ 14 33,179.60 Charges Through 07/31/14 0.00 Prepayments Applied to Current Invoice .00) BALANCE DUE ON CURRENT INVOICE 33,179.60 Balance Due on Previous Invoices 0.00 TOTAL DUE INCLUDING PREVIOUS BALANCE 33,179.60 SERVICES SUMMARY NAME HOURS RATE AMOUNT SGM - Steven G. McKinney 16.00 460.00 7,360.00 .116 - Joe] 1. Gilbert 36.75 345.00 12,678.75 MJD - Michael Davis 5.00 300.00 1,500.00 MFS - Mary Samuels 35.35 255.00 9,014.25 MTS - Tal Simpson 11.42 230.00 2,626.60 Please refer to invoice number 561108 when submitting payment Federal Tax 63-0328165 DX 0552 - 002 Case Agapgcm?m @3171 L'lji9d 06/29/18 Page 3 of 169 ID: 110625-003 August 22, 2014 Invoice 561108 PAGE 2 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances SERVICE DETAIL DATE ATTY HOURS AMOUNT 07/08/2014 MFS Review petition ?led by GASP asking EPA to perform preliminary 1.30 331.50 assessment of the hazards to public health and the environment associated with releases from ABC plant. 07/08/2014 Conference call with Mr. Curt Jones regarding North Birmingham 1.75 603.75 issues; email and conference call with Mr. Trey Glenn regarding recently ?led GASP petition regarding designation of Tarrant area as Superfund Site; review GASP petition; of?ce conference with M. Samuels regarding research and memorandum concerning GASP petition. 07/08/2014 SGM Review GASP petition for review of air emissions. 1.25 575.00 07/09/2014 JIG Conference call with Birmingham Business Alliance regarding 2.00 690.00 GASP petition and potential impacts to Birmingham industries; research regarding GASP petition. 07/09/2014 MFS Continue drafting memorandum summarizing petition to 6.80 1,734.00 EPA for preliminary assessment; conduct research for EPA guidance on determining when a preliminary assessment is appropriate; incorporate ?ndings into memorandum. 07/10/2014 MF Continue composing memorandum summarizing petition 4.20 1,071.00 to EPA for preliminary assessment of Tarrant area, Section 105 petitions in general, EPA guidance on determining whether a preliminary assessment is appropriate, and application of the law to the Tarrant area. 07/10/2014 SGM Telephone conference with Mr. Trey Glenn regarding plans to 2.00 920.00 discuss GASP petition with office conference with J. Gilbert regarding status of Drummond plans to communicate Company concerns to City of Birmingham; of?ce conference with J. Gilbert regarding advising Birmingham Airport Authority regarding GASP petition; read alcom article regarding Councilman William Parker's participation in Clinton Global Initiative meeting; read documentation regarding GASP internships and projects to be performed. 07/10/2014 1G Of?ce conference with S. McKinney regarding strategy regarding 0.50 172.50 GASP petition; various emails from Mr. Trey Glenn regarding communication with ADEM regarding GASP petition. 07/1 1/2014 MFS Continue drafting memorandum summarizing petition to 7.00 1,785.00 EPA for preliminary assessment of Tarrant area, Section 105 petitions in general, EPA guidance on determining whether a preliminary assessment is appropriate, and application of the law to the Tarrant area. DX 0552 - 003 Case Lliited 06/29/18 Page 4 of 169 ID: 110625-003 August 22, 2014 Invoice 561108 PAGE 3 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances DATE ATTY HOURS AMOUNT 07/ 14/2014 MJD Conference with J. Gilbert; conference with Airport Authority 0.50 150.00 Board Chair Mrs. Gaynell Hendricks to schedule meeting and brief her on topic and potential impact on the Airport Authority. 07/15/2014 MJD Meeting with Mrs. Gaynell Hendricks and J. Gilbert to discuss 2.00 600.00 ?ling with the EPA and the potential impact on the Airport Authority; conference with Airport Authority Board Member Mr. Michael Bell to schedule meeting and brief him on topic and potential impact on the Airport Authority. 07/15/2014 Meeting with Ms. Gaynell Hendricks (Birmingham Airport 2.75 948.75 Authority) regarding GASP petition and potential impacts to airport and City; review draft memorandum on GASP petition; prepare for meeting with Ms. Hendricks; conference call with Mr. Blake Andrews regarding GASP petition and scheduling of meeting to discuss City outreach; conference call with Mr. Trey Glenn. 07/15/2014 MFS Review, revise, and ?nalize memorandum to J. Gilbert regarding 0.75 191.25 petition for preliminary assessment of Tarrant area. 07/16/2014 SGM Review and revise talking points; create main messages. 1.00 460.00 07/16/2014 1G Conference call with Mr. Trey Glenn regarding GASP petition; 3.00 1,035.00 prepare for and attend meeting with Mr. Michael Bell (Airport Authority) regarding GASP petition; review al.com article regarding Councilor William Parker hiring environmental communication consultants; review draft talking points from Mr. Blake Andrews; various emails regarding preparations for meeting with Drummond and Mr. Steve Bradley. 07/16/2014 MJD Meeting with Mr. Michael Bell and J. Gilbert to discuss 1.50 450.00 ?ling with the EPA and the potential impact on the Airport Authority. 07/ 18/2014 JIG Conference call with Mr. Blake Andrews; various emails from Mr. 1.75 603.75 Andrews and regarding Environmental Justice ?ier, ADEM and upcoming August 4th meeting participation; review Ballad Spahr memorandum regarding response to GASP petition; of?ce conferences with M. Samuels regarding drafting response to GASP petition and development of presentation for use with City. 07/20/2014 MTS Assist J. Gilbert and M. Samuels with research and analysis of case 2.00 460.00 law and EPA guidance as to whether or not mobile source facilities are excluded ?'om CERCLA requirements or liability for purposes of determining Birmingham Airport?s potential liability should EPA act on GASP's petition to investigate as Superfund site area near ABC Coke's Tarrant facility. 07/21/2014 MFS Begin composing Powerpoint presentation summarizing 35th 3.10 790.50 Avenue Superfund Site; GASP petition for preliminary assessment, and the ABC Coke facility; of?ce conference with J. Gilbert regarding same; attend showing of Toxic City by GASP. DX 0552 - 004 Case LE1ed 06/29/18 Page 5 Of 169 '5 ID: 110625-003 Invoice 561108 August 22, 2014 PAGE 4 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances DATE ATTY 07/21/2014 JIG 07/21/2014 MTS 07/22/2014 MTS 07/22/2014 07/22/2014 MFS 07/22/2014 SGM 07/23/2014 SGM Conference with Birmingham Business Alliance (BBA) regarding various emails and conference calls with regarding EPA meeting with BBA and Birmingham; of?ce conference with T. Simpson and M. Samuels regarding draft slides and additional research; various conference calls with Mr. Steve Bradley; various emails with Drummond and regarding meetings with BBA and City. Work with M. Samuels on research regarding CERCLA and potential liability of states and municipalities for upcoming presentation by J. Gilbert to Mayor of Tarrant related to Superfund investigation in North Birmingham. Continue working with M. Samuels on CERCLA research for presentation by J. Gilbert to City of Tarrant regarding potential expanded investigation of North Birmingham. Of?ce conference with M. Samuels regarding development of Powerpoint; review and revise draft presentation materials; research regarding "Mobile Source" exception under conference call and emails with Mr. Steve Bradley regarding meeting with Mayor William Bell; review TRJ data and other materials from regarding airport emissions; review data relevant to other possible PRPs for GASP petition area; follow-up with regarding additional TM data needed and research regarding City Council districts. Continue composing Powerpoint presentation summarizing 35th Avenue Superfund Site; GASP petition for preliminary assessment, and the ABC Coke facility; of?ce conference with T. Simpson regarding same; review Balch memorandum on stigmas associated with listing site on National Priorities Listing; send draft Powerpoint to J. Gilbert for review. Review email messages regarding plans for meeting with Mayor William Bell; of?ce conference with J. Gilbert regarding meeting with the Mayor; read GASP petition again and develop strategy for response. Telephone conference with Mr. Blake Andrews regarding preparations for meeting with Mayor and various issues; of?ce conference with J. Gilbert regarding same; telephone conference with R. Glaze regarding same; work on presentation; conference call with R. Glaze and J. Gilbert to prepare for meeting at ABC Coke on Friday. HOURS 2.00 2.67 4.00 4.00 5.50 2.00 4.25 AMOUNT 690.00 614.10 920.00 1,380.00 1,402.50 920.00 1,955.00 DX 0552 - 005 Case 06/29/18 Page 6 of 169 0 ID: 1 10625-003 August 22, 2014 Invoice 561108 PAGE 5 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances DATE ATTY HOURS AMOUNT 07/23/2014 JIG Review and edit presentation for Mayor William Bell; research 3.50 1,207.50 regarding City Council districts, various issues related to upcoming meeting with Mayor and Birmingham Business Alliance office conference with S. McKinney regarding preparations for meeting with of?ce conference with S. McKinney regarding ABC plant; conference call with Mr. Blake Andrews regarding strategy moving forward, development of presentation and meeting with ABC on Friday; review dra? maps from various emails to regarding revisions to and finalization of maps; draft materials for BBA meeting. 07/23/2014 MTS Continue working with M. Samuels and J. Gilbert on researching 2.75 632.50 for and preparing presentation to City of Tarrant regarding EPA's potential expanding Superfund investigation of North Birmingham; conference with J. Gilbert regarding strategy for same. 07/24/2014 MF Continue editing and updating ABC Powerpoint for meeting with 4.00 1,020.00 the Mayor; continue research regarding cost sharing between state/city and incorporate edits from Drummond and consultants into Powerpoint. 07/25/2014 MFS Edit Powerpoint for meeting with Mayor to incorporate edits from 0.50 127.50 Drummond. 07/27/2014 IG Continue to work on presentation for Mayor William Bell; ?nalize 2.00 690.00 maps and slides. 07/28/2014 MJD Meeting with Mr. William Parker (Birmingham City Councilor) and 1.00 300.00 J. Gilbert to discuss ?ling with the EPA and the potential impact on the City of Birmingham and the Airport Authority. 07/30/2014 JIG Prepare for meeting with Mr. William Parker; attend pre-meeting 9.75 3,363.75 with Messrs. David Roberson, Steve Bradley, and S. McKinney in preparation for Parker meeting; attend meeting with Mr. Parker regarding GASP petition and North Birmingham Superfund Site; prepare for and attend meeting with Mr. Jarvis Patton regarding GASP petition and Superfund Site; draft white paper for City of Birmingham regarding GASP petition. 07/30/2014 SGM Meeting with Messrs. David Roberson and Steve Bradley, and J. 5.50 2,530.00 Gilbert to prepare for meeting with Councilman William Parker and Ms. Cheryl Kidd; participate in said meeting; debrie?ng and strategy session with Drummond team; prepare for and participate in meeting with City of Birmingham Director of Operations; organize meeting of Drummond team; revise draft white paper regarding GASP petition for Mayor. DX 0552 - 006 Case LEide 06/29/18 Page 7 of 169 ID: 110625-003 August 22, 2014 Invoice 561108 PAGE 6 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances DATE ATTY HOURS AMOUNT 07/31/2014 JIG Revise and ?nalize white paper for Mayor William Bell's and 3.75 1,293.75 Councilor William Parker's use regarding EPA meeting; participate in conference call with Drummond and ABC personnel regarding meetings with City officials; review and ?nalize "short" white paper for distribution by City to 3rd parties; conference call with Mr. Dickie Owens regarding wind pattern data and issues related thereto; draft email summarizing wind pattern data for Mr. Owens; review Black Warrior Riverkeeper (BWRK) newsletter regarding issues related to ABC Coke and North Birmingham site; email to Drummond regarding issues raised in BWRK report. 07/31/2014 MFS Gather and review materials to begin preparing response to GASP 2.20 561.00 petition for preliminary assessment of Tarrant area. TOTAL FEES 33,179.60 TOTAL FEES PLUS CHARGES 33,179.60 DX 0552 - 007 Case L?ted 06/29/18 Page 8 of 169 Drummond Co. Blake D. Andrews PO Box 10246 Birmingham, AL 35202 August 22, 2014 Client ID: 110625 Matter ID: 003 Invoice: 561108 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances Fees for Professional Services Through 07/31/14 Charges Through 07/31/14 Prepayments Applied to Current Invoice BALANCE DUE ON CURRENT INVOICE Balance Due on Previous Invoices TOTAL DUE INCLUDING PREVIOUS BALANCE 33,179.60 0.00 .00) 33,179.60 0.00 33,179.60 Please return this page with your payment DX 0552 - 008 Case Document 213-4 Filed 06/29/18 Page 9 of 169 BAICH 8c BINGHAM P. O. Box 306 Birmingham, AL 35201 (205) 251-8100 (205) 226-8799 Fax Drummond Co. Blake D. Andrews PO Box 10246 Birmingham, AL 35202 October 17, 2014 Client ID: 110625 Matter ID: 003 Invoice: 564581 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances Fees for Professional Services Through 08/31/14 Charges Through 08/31/14 Prepayments Applied to Current Invoice BALANCE DUE ON CURRENT INVOICE Balance Due on Previous Invoices TOTAL DUE INCLUDING PREVIOUS BALANCE 49,696.75 590.26 .00) 50,287.01 0.00 50,287.01 SERVICES SUMMARY NAME HOURS SGM - Steven G. McKinney 19.25 116 -Joel 1. Gilbert 61.25 REG - Rich Glaze 1.80 MID - Michael Davis 7.25 MFS Mary Samuels 58.80 MTS - Tal Simpson 5.50 AEB - Amy Benschoter 3.75 460.00 345.00 355.00 300.00 255.00 230.00 170.00 AMOUNT 8,855.00 21,131.25 639.00 2,175.00 14,994.00 1,265.00 637.50 Please refer to invoice number 5 645 81 when submitting payment Federal Tax 63-0328165 DX 0552 - 009 Case LF?gd 06/29/18 Page 10 of 169 ID: 110625-003 October 17, 2014 Invoice 564581 PAGE 2 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances SERVICE DETAIL DATE ATTY HOURS AMOUNT 08/04/2014 MFS Begin drafting response to petition to EPA for preliminary 1.00 255.00 assessment of Tarrant area. 08/04/2014 .1 1G Review recent blog by GASP regarding recent developments in 0.25 86.25 North Birmingham; email to Drummond regarding GASP activities. 08/05/2014 JIG Conference call with Ms. Kern Marks Bryant (Airport Authority's 0.75 258.75 attorney) regarding GASP petition; email various materials to Ms. Bryant; email to Drummond summarizing conference call with Ms. Bryant. 08/05/2014 MFS Continue drafting response to petition to EPA for 5.30 1,351.50 preliminary assessment of Tarrant area. 08/06/2014 MF Continue drafting response to petition to EPA for 9.10 2,320.50 preliminary assessment of Tarrant area; review 2014 ATSDR Evaluation and include relevant information in response; review JCDH cancer comparison report and include in comments; phone conference with Mr. Wade Merritt regarding JCDH cancer comparison report. 08/07/2014 MFS Continue drafting, reviewing, and editing draft response to 6.20 1,581.00 petition to EPA for preliminary assessment of Tarrant area; send draft to J. Gilbert for review. 08/07/2014 JIG Follow-up conference call and email with Airport Authority 0.25 86.25 regarding GASP petition. 08/08/2014 JIG Conference call with Mr. Bob Mason regarding meeting with City 1.75 603.75 of Tarrant and general discussion regarding earlier meeting with City of Birmingham; exchange emails with Ms. Kem Bryant (Airport Authority's attorney); review Birmingham Business Alliance article regarding Toxic City; conference call with Mr. Blake Andrews regarding meeting to discuss various issues. 08/08/2014 SGM Email to Drummond team regarding article in Birmingham 0.25 115.00 Magazine regarding "Toxic City." 08/08/2014 MFS Continue editing and revising draft response to petition to 2.50 637.50 EPA for preliminary assessment of Tarrant area; send updated response to J. Gilbert for review. 08/08/2014 IG Begin initial review of draft response to GASP petition; various 3.50 1,207.50 emails with regarding data concerning GASP impacted area; review materials from regarding potentially impacted industries. 08/1 1/2014 SGM Review and comment on draft response to GASP petition; prepare 4.00 1,840.00 for and participate in meeting with Drummond team; work on response to GASP petition. DX 0552 - 010 Case LFlilgd 06/29/18 Page 11 of 169 ID: 110625-003 Invoice 564581 October 17, 2014 PAGE 3 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances DATE ATTY 08/11/2014 08/12/2014 SGM 08/12/2014 08/12/2014 MJD 08/13/2014 MFS 08/13/2014 JIG 08/13/2014 SGM 08/14/2014 MFS Conference call with Mr. David Roberson regarding various issues related to GASP petition; review and ?nalize proposed draft response to GASP petition; email response to Drummond for review. Read reports of Councilman William Parker's activities and statements; telephone conference with R. Glaze regarding Drummond's message regarding GASP petition and Drummond?s revisions to opposition to of?ce conference with J. Gilbert regarding planned meeting at ADEM regarding performance of EPA's Preliminary Assessment in Inglenook. Conference call with Mr. David Roberson regarding ADEM meeting; exchange emails with Mr. Vernon Barnett regarding GASP petition and meeting tomorrow; review and revise ABC's response to GASP petition; prepare for meeting with various emails and conference calls with M. Samuels and R. Glaze regarding GASP petition and response to Phase 1] PRP letter; meet with M. Davis regarding identifying companies to discuss GASP petition; office conference with M. Samuels and S. McKinney regarding draft response to petition and draft response to Phase 11 letter. Conference call with J. Gilbert; meeting with J. Gilbert to discuss contact at the companies in the immediate area of the GASP petition; coordinated project to obtain data on the campaign cycles for Birmingham Mayor William Bell per Mr. David Roberson's request. Continue editing ABC Coke?s response to petition for preliminary assessment of Tarrant area; phone conference with Mr. Mark Poling regarding same; attend meeting at ABC Coke regarding same. Prepare for meeting with Drummond and ADEM regarding GASP petition; travel to/from Montgomery for meeting with ADEM regarding meet with Messrs. David Roberson, Chip Crockett, Phil Davis, and Vemon Barnett regarding GASP petition; conference calls with S. McKinney regarding meeting with conference call with Mr. Bob Mason regarding meeting with Mayor Tuck (Tarrant); meet with Messrs. Mark Poling, Bob Mason, David Roberson, and M. Samuels regarding review of draft GASP petition; meet with Messrs. Mason, Roberson and Mayor Tuck regarding GASP petition; tour Inglenook and Tarrant neighborhoods identi?ed in GASP petition. Review and revise response to GASP petition. Continue editing ABC Coke?s dra? response to petition for preliminary assessment of Tarrant area; gather attachments for response; of?ce conference with J. Gilbert regarding same. HOURS 1.75 1.50 5.50 2.00 6.00 8.25 1.25 2.50 AMOUNT 603 .75 690.00 1,897.50 600.00 1,530.00 2,846.25 575.00 637.50 DX 0552 - 011 Case LF?gd 06/29/18 Page 12 of 169 ID: 110625?003 October 17, 2014 Invoice 564581 PAGE 4 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances DATE ATTY HOURS AMOUNT 08/ 14/2014 Conference call with Altec regarding GASP petition and potential 4.50 1,552.50 impacts; conference call with NUCOR Steel regarding petition and impacts; review the revised draft response to petition; office conference with M. Samuels regarding draft response. 08/14/2014 MJD Conference with J. Gilbert; draft e?mail to Mr. Rob Hunter with 1.50 450.00 Altec to brief him on the matter and request a meeting in person; conference with Mr. Rob Hunter; conference with Ms. Leigh Dorrough. 08/15/2014 MTS Assist J. Gilbert with research and analysis of air permit and 2.80 644.00 compliance history of ABC Coke facility for purposes of preparing Drummond?s response to GASP petition; confer with J. Gilbert regarding same. 08/15/2014 MF Telephone conference with Mr. Mark Poling regarding soil 1.70 433.50 sampling results from Five Mile Creek on property; edit response to incorporate Mark?s suggestions; send updated copy to J. Gilbert for review; telephone conference with J. Gilbert regarding same; edit response to incorporate language regarding contamination from historical emissions. 08/15/2014 Various conferences with M. Samuels regarding ?nalizing draft 2.00 690.00 comments; conference calls with M. Davis regarding scheduling meeting with Altec; review research by T. Simpson regarding ABC Coke's air permit compliance history. 08/18/2014 SGM Office conference with J. Gilbert regarding draft response to GASP 1.25 575.00 petition; read Regional Flaming Commission newsletter regarding North Birmingham meeting. 08/18/2014 JIG Draft summary of information for City of Tarrant regarding GASP 3.75 1,293.75 petition; exchange emails with Tarrant's attorney; revise petition and email to M. Samuels regarding proposed revisions; review email ?'om Mr. Bob regarding proposed revisions to response; conference call with Mr. Blake Andrews; review materials from Mr. Andrews regarding soil sampling at ABC Coke; conference call with Mr. Andrews concerning soil sampling data and use of it in response. 08/18/2014 MFS Incorporate edits of J. Gilbert into ABC Coke?s response to 1.75 446.25 petition for preliminary assessment; review sampling data taken at Five Mile Creek in 2012 and 2013. 08/ 19/2014 MJD Conference with J. Gilbert; conference with scheduler for 0.50 150.00 Congresswoman Terri Sewell?s office to request a meeting on the GASP petition matter. DX 0552 - 012 Case LI-??pd 06/29/18 Page 13 of 169 ID: 110625-003 October 17, 2014 Invoice 564581 PAGE 5 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances DATE ATTY HOURS 08/19/2014 SGM Read and respond to notice of permit training for E1 2.25 08/19/2014 JIG 08/20/2014 SGM 08/20/2014 JIG 08/21/2014 SGM 08/21/2014 MFS 08/22/2014 MFS 08/22/2014 JIG Communities; read and respond to Mr. David Roberson's question about BBA position and action regarding North Birmingham site and GASP petition; quick review of soil sampling and analytical results at ABC Coke during EPA inspection in 2013; prepare email to Mr. Andrews regarding meeting with Birmingham companies affected by GASP petition; develop outline of activities Drummond recommends for BBA regarding North Birmingham Site and the GASP petition. Various emails ?om Mr. David Roberson and S. McKinney 2.75 regarding follow-up with Birmingham Business Alliance (BBA), Mayor, and Toxic City ?lm; review Mayor contribution reports; emails to Mr. Steve Bradley and Mr. Roberson regarding Mayor contribution reports; exchange emails with Mr. Blake Andrews regarding follow-up with prospective companies and upcoming meetings; exchange emails with Mr. Steve Bradley regarding meeting with Mayor; various emails from S. McKinney regarding BBA action plan. Review Mr. Bobby comments regarding draft response 3.50 to GASP petition; telephone conference with Mr. Blake Andrews regarding same; of?ce conference with J. Gilbert and M. Samuels to prepare for receipt and review of redline from Mr. work on draft GASP petition response; review GASP petition again. Conference call and attend meeting with Mr. Mike Thompson 3.75 regarding GASP petition; various conference calls with R. Glaze regarding Drummond issues; various emails from Messrs. David Roberson, and Steve Bradley regarding Birmingham Business Alliance's involvement; conference call with Mr. Blake Andrews regarding meeting with Altec. Respond to email traf?c on BBA position in GASP petition; revise 1.25 outline of proposed actions for begin reading draft of response to GASP petition. Begin reviewing and editing updated response to Petition 2.50 from GASP from Ballard Spahr; research to verify citations and factual assertions in Ballard Spahr memorandum. Continue reviewing and editing updated response to Petition from 5.40 GASP from Ballard Spahr; e-mail correspondence with S. McKinney and 1. Gilbert regarding same. Prepare for and attend meeting with Altec regarding GASP petition; 3.25 review proposed revisions to response to GASP petition from Mr. Bob review M. Samuels' revisions to draft response; work on revisions to draft response. AMOUNT 1,035.00 948.75 1,610.00 1,293.75 575.00 637.50 1,377.00 1,121.25 DX 0552 - 013 Case 06/29/18 Page 14 of 169 1D: 110625?003 October 17, 2014 Invoice 564581 PAGE 6 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances DATE ATTY HOURS AMOUNT 08/22/2014 MJD Meeting with Mr. Rob Hunter with Altec, Mr. Blake Andrews with 2.00 600.00 Drummond Company, and J. Gilbert to brief on the GASP petition matter. 08/25/2014 MFS Continue creating redline of the updated response to 4.75 1,211.25 Petition for a Preliminary Assessment; incorporate J. Gilbert?s edits into redline; conduct Westlaw research for case regarding exclusion ?om CERCLA liability for engine exhaust from mobile sources; 6- mail correspondence with Simpson regarding same. 08/25/2014 Review and edit response to GASP petition; draft various materials 4.75 1,638.75 for Governor Robert Bentley?s of?ce; work on materials for Tarrant. 08/26/2014 JIG Conference call with Mr. Brian Hilson (Birmingham Business 3.25 1,121.25 Alliance); work on ?nalizing GASP petition response; draft materials for Governor Robert Bentley's of?ce; of?ce conference with S. McKinney regarding draft response; exchange emails with Governor's of?ce; review and edit draft response and ?nalize for sending to client; conference call with Mr. Blake Andrews regarding draft petition; conference with M. Davis regarding Congresswoman Terri Sewell. 08/26/2014 MFS Incorporate S. McKinney?s edits to ABC Coke?s response to 3.50 892.50 petition for a review updated response; draft open records request to CDH to obtain copy of GASP request for hearing before Health Board. 08/26/2014 REG Review and consider GASP issues, including medical study and 0.80 284.00 reply; begin review of response by Drummond to GASP petition to perform PA. 08/26/2014 MJD Conference with J. Gilbert; conference with Congresswoman Terri 0.50 150.00 Sewell?s of?ce regarding requested meeting on GASP petition. 08/27/2014 MTS Work with J. Gilbert on drafting proposed resolution by City of 2.70 621.00 Tarrant to oppose GASP petition to EPA to investigate properties near Birmingham airport; confer with J. Gilbert regarding same. 08/27/2014 REG Read and suggest revisions to response to GASP preliminary 1.00 355.00 assessment petition; discuss suggested revisions; review and sign cover letter to verify proper transmission of documents. 08/27/2014 AEB Proofread response to GASP petition; prepare exhibits to same. 2.50 425.00 08/27/2014 MFS Continue editing response to petition for a 6.00 1,530.00 Preliminary Assessment to incorporate edits from ABC Coke and Mr. Bobby prepare Exhibits for response; prepare cover letter for response; send response to Administrator Toney by mail and e-mail. DX 0552 - 014 Case L?ilpd 06/29/18 Page 15 of 169 ID: 110625-003 Invoice 564581 October 17, 2014 PAGE 7 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances DATE 08/27/2014 08/28/2014 08/28/2014 08/28/2014 08/28/2014 08/29/2014 08/29/2014 08/29/2014 08/29/2014 ATTY JIG JIG MFS SGM MJD JIG SGM JIG AEB Work on drafting materials for City of Tarrant; office conference with T. Simpson regarding draft resolution; meet with various Jefferson County commissioners regarding GASP petition; work on response to GASP petition; work on ?nalizing response to GASP petition; of?ce conference with M. Samuels regarding additional edits to response; conference call with R. Glaze regarding suggested revisions to response; ?nalize and send response to GASP petition to various communications with Drummond and ABC Coke regarding ?nalization and submittal to EPA. Review and ?nalize Tarrant resolution; email to City of Tarrant attorney regarding resolution and response to prepare for meeting with Mayor William Bell; conference call with Mr. Steve Bradley, S. McKinney, and Mr. Blake Andrews regarding preparations for meeting with Mayor Bell; draft letter for Mayor Bell regarding GASP petition; draft materials for ADEM regarding GASP petition; email to ADEM regarding GASP petition materials and response to petition; conference call with Mr. Vernon Barnett (ADEM) regarding materials. Review email correspondence regarding ABC Coke?s reSponse to GASP Petition for send ?nal response to R. Glaze; save ?nal response on extranet site and continue to reorganize site for easier access. Of?ce conference with M. Samuels regarding ?nal version of response and copies for Mayor; of?ce conference with J. Gilbert regarding agenda for meeting with Mayor; conference call with Messrs. Stephen Bradley and Blake Andrews regarding same; review and revise draft letter from Mayor Bell to Toney; review white paper on NFL Listing process for use with Mayor Bell. Meeting with Jefferson County Commissioner David Carrington to discuss the GASP petition and matter generally; conference with J. Gilbert. Conference call with Mr. Trey Glenn regarding meeting with email and conference call with Mr. Scott Phillips regarding meeting and recent developments; conference call and email from Mr. Glenn regarding conversation with ADEM director and proposal; various emails and conference calls with Mr. Vernon Barnett regarding proposed meeting with revise materials for Mayor William Bell and email to Mr. Jarvis Patton. Review and revise draft ordinance to be adopted by City of Tarrant; read EPA's press release regarding EJ Projects in various cities. Revise Tarrant resolution and email to City of Tarrant regarding revised resolution. Restructure and update extranet rescurce site; confer with attorneys regarding same. HOURS 5.00 3.25 0.60 0.75 2.25 0.50 0.75 1.25 AMOUNT 1,725.00 1,121.25 153.00 1,610.00 225.00 776.25 230.00 258.75 212.50 DX 0552 - 015 . Case 06/29/18 Page 16 of 169 ID: 110625-003 October 17, 2014 Invoice 564581 PAGE 8 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances TOTAL FEES 49,696.75 DATE CHARGES AMOUNT 08/13/14 Paid to the Order of? Jefferson County Judge 419.00 of Probate Copy records at Jefferson County Probate Court 08/18/14 Paid to the Order of? Joel Gilbert 08/13/14- 101.92 Travel from Birmingham, AL to Montgomery, AL to attend meeting with return travel to Birmingham. 08/22/14 Lexis Research Performed by 10.26 Ta] Simpson 08/25/14 Westlaw Research Performed by 46.93 Patrick Runge 08/29/14 Lexis Research Performed by 12.15 Gretchen Frizzell TOTAL CHARGES 590.26 TOTAL FEES PLUS CHARGES 50,287.01 DX 0552 - 016 . Case 11:11de 06/29/18 Page 17 of 169 Drummond Co. October 17, 2014 Blake D. Andrews Client ID: 110625 PO Box 10246 Matter ID: 003 Birmingham, AL 35202 Invoice: 564581 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances Fees for Professional Services Through 08/31/14 49,696.75 Charges Through 08/31/14 590.26 Prepayments Applied to Current Invoice .00) BALANCE DUE 0N CURRENT INVOICE 50,287.01 Balance Due on Previous Invoices 0.00 TOTAL DUE INCLUDING PREVIOUS BALANCE 50,287.01 Please return this page with your payment DX 0552 - 017 Case Document 213-4 Filed 06/29/18 Page 18 of 169 BALE BINGHAM LLP P. O. Box 306 Birmingham, AL 35201 (205) 251-8100 (205) 226-8799 Fax Drummond Co. October 29, 2014 Blake D. Andrews Client ID: 110625 PO Box 10246 Matter ID: 003 Birmingham, AL 35202 Invoice: 565399 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances Fees for Professional Services Through 09/30/14 9,845.50 Charges Through 09/30/ 14 240.39 Prepayments Applied to Current Invoice .00) BALANCE DUE ON CURRENT INVOICE 10,085.89 Balance Due on Previous Invoices 50,287.01 TOTAL DUE INCLUDING PREVIOUS BALANCE 60,372.90 SERVICES SUMMARY NAME HOURS BATE AMOUNT SGM - Steven G. McKinney 4.00 460.00 1,840.00 116 - Joel 1. Gilbert 18.00 345.00 6,210.00 MJD - Michael Davis 0.50 300.00 150.00 GMF Gretchen Frizzell 0.40 230.00 92.00 MTS - Tal Simpson 6.20 230.00 1,426.00 AEB - Amy Benschoter 0.75 170.00 127.50 Please refer to invoice number 5 65399 when submitting payment Federal Tax 63?0328165 DX 0552 - 018 7' ID: 110625-003 Invoice 565399 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances DATE 09/03/2014 09/03/2014 09/05/2014 09/10/2014 09/11/2014 09/12/2014 09/15/2014 09/15/2014 09/16/2014 09/17/2014 ATTY GMF JIG JIG AEB IG MTS MJD JIG JIG JIG SERVICE DETAIL Of?ce conference and correspondence with M. Samuels regarding GASP petition, TRI data, etc.; research regarding same. Work on preparing materials for BBA regarding GASP petitions and appropriate response for BBA. Email from Mr. Ben Goldman regarding adoption of resolution in opposition to GASP petition by Tarrant; exchange emails with Mr. Blake Andrews regarding various communications from Governor to ADEM, City of Birmingham, and Tarrant. Compile requested materials for J. Gilbert. Prepare for and attend meeting with Commissioner David Carrington regarding GASP petition; conference with Commissioner Joe Knight. Work with J. Gilbert on preparing draft resolution of Jefferson County Commission to support City of Tarrant and oppose GASP petition; research of County Commission resolutions and conference with J. Gilbert regarding same. Government Affairs: Conference with Mr. Pascal Caputo with the of?ce of Jefferson County Commissioner David Carrington to discuss the draft resolution for consideration by the County; conference with Commissioner Jimmie Stephens regarding same. Draft and ?nalize Jefferson County resolution in opposition to GASP petition; email and conference call with Commissioner Joe Knight; email to Commissioners David Carrington and Jimmie Stephens regarding resolution and GASP petition; conference call with Mr. Pascal Caputo; conference call with Mr. Vernon Barnett regarding ADEM Conference call with Mr. Phillip Wiedmeyer regarding GASP petition and BBA's interest in opposing; email to Mr. Wiedmeyer regarding Mr. Mike Thompson's materials to review email from T. Simpson regarding information concerning newly submitted GASP OIA requests to of?ce conference with T. Simpson regarding request; conference call with Ms. Kern Bryant (Airport Authority's attorney) regarding meeting with Mr. Denson. Conference calls with Mr. Pascal Caputo regarding draft Jefferson County resolution; conference call with T. Simpson regarding revisions to resolution; review and revise proposed draft; conference call with M. Davis regarding Airport Authority; conference calls with Mr. David Roberson and Commissioner Sandra Little Brown regarding meeting. October 29, 2014 PAGE 2 HOURS 0.40 1.00 0.50 0.25 1.75 0.50 1.50 1.50 2.50 Case 06/29/18 Page 19 of 169 AMOUNT 92.00 345.00 172.50 42.50 603.75 575.00 150.00 517.50 517.50 862.50 DX 0552 - 019 Case f?gd 06/29/18 Page 20 of 169 ID: 110625?003 October 29, 2014 Invoice 565399 PAGE 3 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances DATE ATTY HOURS AMOUNT 09/17/2014 SGM Arrange for recon work on whether EPA notified Mayor 0.50 230.00 WilliamBell before announcing listing decision and whether GASP petition decision is imminent. 09/17/2014 MTS Work with J. Gilbert on revising draft resolution of Jefferson 2.80 644.00 County Commission in support of City of Tarrant and in opposition of GASP petition to review and analyze Jefferson County Health Department reports on environmental conditions in North Birmingham; confer with J. Gilbert regarding same; prepare and submit to EPA FOIA request on behalf of Drummond for all documents and communications concerning GASP petition. 09/18/2014 JIG Conference call with Mr. Pascal Caputo; conference call with 0.75 258.75 Commissioner Joe Knight; revise County resolution based 0n conference call with Mr. Caputo. 09/22/2014 1G Prepare for and attend meeting with Councilor William Parker 1.00 345.00 regarding EPA conference call regarding GASP petition. 09/22/2014 MTS Confer with EPA FOIA personnel concerning submission of, and 0.10 23.00 timeline for EPA's response to, Drummond's FOIA request concerning records relating to petition. 09/23/2014 JIG Prepare for and attend meeting with Messrs. David Roberson, Steve 6.00 2,070.00 Bradley, and S. McKinney regarding PR campaign and strategy; Prepare for and attend meeting with Commissioner Sandra Little Brown and Mr. Roberson regarding GASP petition; follow up meeting with Messrs. Roberson and Bradley regarding PR campaign. 09/23/2014 SGM Prepare for and participate in meeting with Messrs. Steve Bradley 3.50 1,610.00 and David Roberson regarding media campaign for BBA to counteract "Toxic City"; conference call with Mr. Vernon Barnett at ADEM regarding EPA's request to ADEM regarding performing the preliminary assessment and related issues; conduct follow up meeting regarding draft recommendations plan. 09/24/2014 JIG Email and conference call with Ms. Kem Bryant regarding meeting 025 86.25 with Airport Authority. 09/25/2014 IG Prepare for and attend meeting with ADEM and Mr. David 0.50 172.50 Roberson regarding GASP petition; conference call with R. Glaze regarding GASP petition and EPA's position on petition. 09/30/2014 JIG Review GASP's Toxic City ?lm and related materials; of?ce 0.75 258.75 conference with A. Benschoter regarding extranet uploads; of?ce conference with S. McKinney regarding status of various items. 09/30/2014 AEB Update extranet resource site confer with J. Gilbert regarding EPA 0.50 85.00 air permitting workshop. DX 0552 - 020 ID: 110625-003 Invoice 565399 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances DATE ATTY 09/30/2014 MTS TOTAL FEES Review and analyze documents produced by EPA in response to FOIA request concerning EPA communications and other documents relating to GASP petition. Case If?Pd 06/29/18 Page 21 of 169 October 29, 2014 PAGE 4 HOURS AMOUNT 0.80 184.00 9,845.50 09/02/14 09/02/14 09/03/14 09/04/ 14 09/08/14 09/10/14 09/11/14 09/24/14 TOTAL CHARGES CHARGES Photocopying Color Copies Postage Expense Messenger Service Lexis Research Performed by Gretchen Frizzell Lexis Research Performed by Melanie Jablonski Lexis Research Performed by Gretchen Frizzell Lexis Research Performed by Gretchen Frizzell Westlaw Research Performed by Patrick Runge Paid to the Order of - Douglas W. James 09/09/14 M. Samuels; 2 North 20th St. Lexis Research Performed by Melanie ablonski Paid to the Order of Clay Gaulden Messenger Mileage TOTAL FEES PLUS CHARGES AMOUNT 18.80 40.00 1.44 18.75 8.64 68.85 10.26 8.64 18.81 2.80 37.80 5.60 240.39 10,085.89 DX 0552 - 021 Case LFLind 06/29/18 Page 22 of 169 ID: 110625-003 October 29, 2014 Invoice 565399 PAGE 5 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances PREVIOUS INVOICES OUTSTANDING AMOUNT AMOUNT AMOUNT INVOICE DATE BILLED PAID DUE 564581 10/17/2014 50,287.01 0.00 50,287.01 TOTALS: 50,287.01 0.00 50,287.01 TOTAL DUE FROM PREVIOUS INVOICES: $50,287.01 DX 0552 - 022 Case L??pd 06/29/18 Page 23 of 169 Drummond Co. October 29, 2014 Blake D. Andrews Client ID: 110625 PO Box 10246 Matter ID: 003 Birmingham, AL 35202 Invoice: 565399 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances Fees for Professional Services Through 09/30/14 9,845.50 Charges Through 09/30/14 240.39 Prepayments Applied to Current Invoice .00) BALANCE DUE ON CURRENT INVOICE 10,085.89 Balance Due on Previous Invoices 50,287.01 TOTAL DUE INCLUDING PREVIOUS BALANCE 60,372.90 Please return this page with your payment DX 0552 - 023 Case Document 213-4 Filed 06/29/18 Page 24 of 169 AlCi BINGHAM LLP P. O. Box 306 Birmingham, AL 35201 (205) 251-8100 (205) 226-8799 Fax I Drummond Co. November 26, 2014 Blake D. Andrews Client ID: 110625 PO Box 10246 Matter ID: 003 Birmingham, AL 35202 Invoice: 567268 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances Fees for Professional Services Through 10/31/14 8,942.00 Charges Through 10/31/14 19.65 Prepayments Applied to Current Invoice .00) BALANCE DUE ON CURRENT INVOICE 8,961.65 Balance Due on Previous Invoices 10,085.89 TOTAL DUE INCLUDING PREVIOUS BALANCE 19,047.54 SERVICES SUMMARY NAME HOURS AMOUNT SGM - Steven G. McKinney 5.25 460.00 2,415.00 CGM - C. Grady Moore 0.10 450.00 45.00 JIG -Joel 1. Gilbert 9.50 345.00 3,277.50 MAS - Melanie Stofko Jablonski 0.70 280.00 196.00 GMF - Gretchen Frizzel] 0.80 230.00 184.00 MTS - Tal Simpson 8.40 230.00 1,932.00 AEB - Amy Benschoter 5.25 170.00 892.50 Please refer to invoice number 567268 when submitting payment Federal Tax 63-0328165 DX 0552 - 024 Case f?gd 06/29/18 Page 25 of 169 ID: 110625-003 Invoice 567268 November 26, 2014 PAGE 2 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances DATE 10/01/2014 10/02/2014 10/03/2014 10/03/2014 10/03/2014 10/03/2014 10/07/2014 10/08/2014 10/08/2014 10/08/2014 10/08/2014 10/09/2014 ATTY MTS AEB SGM AEB JIG CGM JIG JIG AEB MAS MTS JIG SERVICE DETAIL Prepare notes on OIA issues relating to all Drummond matters. Draft Drummond meeting notes and circulate same to team; update extranet resource site. Telephone conference with Mr. Gary Palmer to set up meeting on North Birmingham and GASP petition; telephone conference with Mr. David Roberson regarding arrangements and agenda; work on presentation to BBA Executive Committee Retreat; brie?ng with Mr. Mike Thomson and Messrs. Palmer and Roberson. Update extranet resource site; draft presentation slides for S. McKinney. Prepare for and attend meeting with Mr. Gary Palmer regarding GASP petition; conference call with Commissioner Joe Knight regarding GASP petition. Exchange memoranda with G. Frizzell regarding ?ling reply to motion to intervene. Conference call with Commissioner Joe Knight regarding introduction of Jefferson County Commission resolution opposing GASP petition; review ?nalized and committee-approved resolution regarding GASP petition; various emails with Jefferson County Commission. Review FOIA documents related to petition; email to regarding ADEM emails; of?ce conference with T. Simpson regarding follow up on OIA requests to attend working group meeting regarding status of Drummond matters and related work. Draft Drummond summary of meeting for distribution to team. Participate in meeting to discuss on?going strategy and next steps; prepare notes summarizing same and request for R. Glaze and transmit to R. Glaze. Conference with S. McKinney regarding update and strategy for assisting Drummond with various environmental matters; review and analyze correspondence between EPA and ADEM regarding plan to conduct preliminary assessment in response to GASP petition; prepare email to S. McKinney and J. Gilbert summarizing such correspondence. Review al.com story and related comments on Jefferson County resolution; review announcement regarding EPA granting petition; email to Client regarding EPA granting petition; conference call with Mr. Vernon Barnett (ADEM). HOURS 0.75 1.00 2.25 1.50 1.25 0.10 1.25 0.50 0.40 .90 1.50 AMOUNT 172.50 170.00 1,035.00 255.00 431.25 45.00 431.25 776.25 85.00 112.00 437.00 517.50 DX 0552 - 025 Case LF?gd 06/29/18 Page 26 of 169 ID: 110625-003 Invoice 567268 November 26, 2014 PAGE 3 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances DATE 10/10/2014 10/10/2014 10/13/2014 10/13/2014 10/15/2014 10/15/2014 10/16/2014 10/21/2014 10/22/2014 10/22/2014 10/23/2014 10/28/2014 ATTY JIG MTS SGM JIG MAS MTS GMF MTS MTS JIG JIG SGM Email to Messrs. David Roberson, Steve Bradley, and S. McKinney regarding follow up with City of Birmingham; review and edit draft follow up OIA request concerning GASP petition; conference call with Mr. Vernon Barnett regarding GASP petition and granting of petition by EPA. Assist .1. Gilbert with research into recent activities and correspondence regarding GASP petition to EPA, including preparing renewed 01A requests to EPA, and ?le review request with ADEM. Review reports regarding EPA's decision to grant GASP's petition regarding Tarrant/lnglenook; read summary of EPA's public meeting in neighborhood. Review various news stories regarding EPA granting GASP petition and Jefferson County resolution; email to Drummond regarding news stories; review various GASP and One Alabama posts regarding Environmental Justice in Birmingham and GASP petition; research regarding One Alabama environmental organization and connection to GASP. Participate in meeting to discuss strategy and next steps; prepare notes summarizing same and request for R. Glaze and transmit to R. Glaze. Confer with EPA as to status of all pending OIA requests relating to Drummond matters; prepare memorandum for S. McKinney and J. Gilbert summarizing and analyzing status of EPA FOIA requests, ADEM and CDH public records requests, and efforts to review and catalogue all documents. Of?ce conferences and correspondence with 1. Jones regarding extension request letters; review and edit extension request letter; review proposed listing. Review and analyze correspondence regarding EPA's response to GASP petition for preliminary assessment and collaboration with ADEM regarding same produced by EPA as interim response to FOIA request. Follow up review and analysis of documents produced by EPA relating to its response to GASP petition for preliminary assessment; confer with R. Glaze regarding same. Various emails from T. Simpson and R. Glaze regarding EPA granting GASP's petition and related FOIA documents. Review various OIA materials from EPA regarding communications with GASP and City of Birmingham. Review status with J. Gilbert, particularly regarding AG and Governor activities. HOURS 1.25 2.50 1.50 1.00 0.30 1.75 0.80 0.80 0.70 0.25 0.25 0.25 AMOUNT 431.25 575.00 690.00 345.00 84.00 402.50 184.00 184.00 161.00 86.25 86.25 115.00 DX 0552 - 026 . Case ?led 06/29/18 Page 27 of 169 ID: 110625-003 November 26, 2014 Invoice 567268 PAGE 4 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances DATE ATTY HOURS AMOUNT 10/29/2014 SGM Of?ce conference with J. Gilbert regarding draft response to EPA's 1.25 575.00 decision to grant GASP petition; conduct staff meeting. 10/29/2014 AEB Participate in status meeting and draft status summary to J. Gilbert. 1.50 255.00 10/30/2014 AEB Update extranet resource site. 0.75 127.50 10/30/2014 JIG Review GASP tax ?lings from Secretary of State and review 990 0.50 172.50 forms. TOTAL FEES 8,942.00 DATE CHARGES AMOUNT Messenger Service 11.25 10/30/14 Paid to the Order of? Clay Gaulden 10/06/14 2.80 Messenger mileage. 10/30/14 Paid to the Order of? Clay Gaulden 10/03/14 5.60 Messenger mileage. TOTAL CHARGES 19.65 TOTAL FEES PLUS CHARGES 8,961.65 DX 0552 - 027 Case LF?de 06/29/18 Page 28 of 169 ID: 110625-003 November 26, 2014 Invoice 567268 PAGE 5 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances PREVIOUS INVOICES OUTSTANDING AMOUNT AMOUNT AMOUNT INVOICE DATE BILLED PAID DUE 565399 10/29/2014 10,085.89 0.00 10,085.89 TOTALS: 10,085.89 0.00 10,085.89 TOTAL DUE FROM PREVIOUS INVOICES: $10,085.89 DX 0552 - 028 Case Agg?ugm?l f?gd 06/29/18 Page 29 of 169 Drummond Co. November 26, 2014 Blake D. Andrews Client ID: 110625 PO Box 10246 Matter ID: 003 Birmingham, AL 35202 Invoice: 567268 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances Fees for Professional Services Through 10/31/14 8,942.00 Charges Through 10/31/14 19.65 Prepayments Applied to Current Invoice .00) BALANCE DUE ON CURRENT INVOICE 8,961.65 Balance Due on Previous Invoices 10,085.89 TOTAL DUE INCLUDING PREVIOUS BALANCE 19,047.54 Please return this page with your payment DX 0552 - 029 Case Drummond Co. Blake D. Andrews PO Box 10246 Birmingham, AL 35202 RE: Document 213-4 Filed 06/29/Box 306 Birmingham, AL 35201 (205) 251-8100 (205) 226-8799 Fax Fees for Professional Services Through 11/30/ 14 Charges Through 11/30/14 Prepayments Applied to Current Invoice BALANCE DUE ON CURRENT INVOICE Balance Due on Previous Invoices TOTAL DUE INCLUDING PREVIOUS BALANCE Page 30 of 169 December 11, 2014 Client ID: 110625 Matter ID: 003 Invoice: 568377 GASP Petition for Preliminary Assessment of Release of Hazardous Substances 12,653.75 15.00 .00) 12,668.75 8,961.65 21,630.40 NAME SGM - Steven G. McKinney JIG - Joel 1. Gilbert MFS - Mary Samuels MTS - Tal Simpson AEB - Amy Benschoter ERVICES SUMMARY HOURS 4.50 460.00 11.25 345.00 2.00 255.00 26.00 230.00 1.25 170.00 AMOUNT 2,070.00 3,881.25 510.00 5,980.00 212.50 Please refer to invoice number 5683 77 when submitting payment Federal Tax 63?0328165 DX 0552 - 030 Case f?gd 06/29/18 Page 31 of 169 ID: 110625-003 Invoice 568377 December 11, 2014 PAGE 2 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances DATE 11/05/2014 11/05/2014 11/07/2014 11/07/2014 11/10/2014 11/10/2014 11/11/2014 11/11/2014 ATTY AEB MTS MTS JIG JIG MTS MTS SGM SERVICE DETAIL Attend weekly team status meeting; draft summary of same; update extranet research site. Prepare notes regarding status of all Drummond-related FOIA matters for presentation at Balch staff meeting; prepare revised outline/memorandum to J. Gilbert providing detailed status update of all FOIA-related matters. Assist J. Gilbert with review, analysis, and organization of ADEM correspondence with EPA concerning performing preliminary assessment near ABC Coke in response to GASP petition; prepare memorandum to J. Gilbert summarizing and analyzing same; confer with ADEM regarding administrative processing of Open Records Act request. Conference call with T. Simpson regarding GASP FOIA documents and need to apply pressure to review initial summary od documents from T. Simpson. Review various documents from EPA FOIA response; email to Drummond regarding EPA communications with conference call and emails with Mr. David Roberson regarding communications plan to combat review GASP's blog regarding state ?ghting EPA. Confer with EPA on prioritizing and narrowing scope of FOIA request for EPA records related to GASP's petition for preliminary assessment; perform research on individual EPA employees to determine same. Work with J. Gilbert on research and monitoring of GASP activities and social media outlets; review, analyze, and organize onto Balch extranet site recent local news stories regarding GASP activities and North Birmingham environmental matters; work with EPA FOIA staff to modify and prioritize FOIA request for GASP-related information. Read media stories regarding GASP activities; telephone conference to Mr. Blake Andrews regarding same; review UAB event with showing of "Toxic City" and presentations by UAB Department of Public Health staff members. HOURS 0.75 2.80 6.80 0.75 [.50 0.80 0.50 AMOUNT 127.50 644.00 1,564.00 258.75 517.50 184.00 759.00 230.00 DX 0552 - 031 1 ID: 110625-003 Invoice 568377 Case L??gd 06/29/18 Page 32 of 169 December 1 1, 2014 PAGE 3 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances DATE 11/11/2014 11/12/2014 11/13/2014 11/13/2014 11/13/2014 11/17/2014 11/17/2014 11/18/2014 11/19/2014 1 1/20/2014 11/21/2014 11/21/2014 ATTY JIG JIG JIG AEB SGM SGM JIG JIG JIG MTS MFS MTS Review various GASP's posts provided by Drummond; of?ce conference with T. Simpson regarding follow-up regarding tracking GASP's posts; review GASP's announcement regarding UAB meeting and of?ce conference with 1. Jones regarding attendance; ?nish review of EPA FOIA documents regarding GASP petition; email documents and summary to Drummond; conference call with Mr. Blake Andrews; review T. Simpson's draft FOIA request regarding communications. Of?ce conference with 1. Jones regarding GASP UAB presentation; review notes from meeting. Review draft memorandum from I . Jones regarding GASP UAB event; revise draft and conference call with 1. Jones regarding memorandum; various conference calls and emails with obkeeper regarding counter strategy against various GASP positions. Conduct background research on local environmental group staff for J. Gilbert. Read I. ones' memorandum regarding Ms. Stacy Propst's presentation to meeting of students at telephone conference to J. Gilbert regarding Propst statements. Of?ce conference with J. Gilbert regarding GASP petition developments. Various conference calls with Mr. Blake Andrews regarding GASP UAB meeting and new UAB report; review UAB report. Conference calls with Mr. Vernon Barnett regarding status of preliminary assessment and timeline for completion. Research on Dr. Julia Gohlke; various emails to Drummond regarding Dr. Gohlke. Continue working with J. Gilbert and R. Glaze on letter to EPA FOIA of?ce regarding untimely responses to Drummond's FOIA requests; confer with J. Gilbert regarding same. Review "hot" documents identi?ed during review of ADEM FOIA response regarding implementation of preliminary assessment and site investigation of Tarrant area; review recently published report regarding alleged link between increased birth defects and nearby industrial facilities. Continue working with R. Glaze and J. Gilbert on preparing, editing, ?nalizing, and transmitting letter to EPA FOIA of?ce regarding lack of response to Drummond's FOIA requests. HOURS 3 .50 0.50 0.75 0.50 1.25 0.50 0.25 2.00 2.00 3.00 1,207.50 517.50 690.00 85.00 345.00 230.00 431.25 172.50 86.25 460.00 510.00 690.00 DX 0552 - 032 Case LFLind 06/29/18 Page 33 of 169 ID: 110625-003 lnvoice 568377 December 11, 2014 PAGE 4 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances DATE ATTY AMOUNT 1 1/24/2014 SGM Read post to GASP blog about air quality monitoring; read WELD 1,150.00 for Birmingham article regarding air quality impacts from industry; read publicity surrounding UAB article about birth weight and air pollution and read article; telephone conference with Dr. Phil Cole at UAB. 1 1/25/2014 MTS Assist J. Gilbert with research regarding GASP and af?liate 1,679.00 members and organizations pertaining to North Birmingham issues; review and analyze ADEM and EPA records involving confer with J. Gilbert regarding same and regarding FOIA request status and strategy; confer with EPA on status of FOIA requests. 11/26/2014 SGM Review correspondence regarding change of plans for 115.00 conducting preliminary assessment for Tarrant and lnglenook. TOTAL FEES 12,653.75 DATE CHARGES AMOUNT 11/12/14 Paid to the Order of - Alabama Department 15.00 Environmental Management ADEM records request- please include reference on check to Invoice TOTAL CHARGES 15.00 TOTAL FEES PLUS CHARGES 12,668.75 DX 0552 - 033 Case LliJPd 06/29/18 Page 34 of 169 ID: 110625-003 December 11, 2014 Invoice 568377 PAGE 5 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances PREVIOUS INVOICES OUTSTANDING AMOUNT AMOUNT AMOUNT INVOICE DATE BILLED PAID DUE 567268 11/26/2014 8,961.65 0.00 8,961.65 TOTALS: 8,961.65 0.00 8,961.65 TOTAL DUE FROM PREVIOUS INVOICES: $8,961.65 m1: DX 0552 - 034 Case 06/29/18 Page 35 of 169 Drummond Co. December 2014 Blake D. Andrews Client ID: 1 10625 PO Box 10246 Matter ID: 003 Birmingham, AL 35202 Invoice: 568377 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances Fees for Professional Services Through 11/30/14 12,653.75 Charges Through 11/30/14 15.00 Prepayments Applied to Current Invoice .00) BALANCE DUE ON CURRENT INVOICE 12,668.75 Balance Due on Previous Invoices 8,961.65 TOTAL DUE INCLUDING PREVIOUS BALANCE 21,630.40 Please return this page with your payment DX 0552 - 035 Case Document 213-4 Filed 06/29/18 Page 36 of 169 BATCH LLP P. O. Box 306 Birmingham, AL 35201 (205) 251-8100 (205) 226-8799 Fax Drummond Co. December 17, 2014 Blake D. Andrews Client ID: 110625 PO Box 10246 Matter ID: 003 Birmingham, AL 35202 Invoice: 568853 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances Fees for Professional Services Through 12/15/14 5,150.50 Charges Through 12/15/14 1.00 Prepayments Applied to Current Invoice .00) BALANCE DUE ON CURRENT INVOICE 5,151.50 Balance Due on Previous Invoices 12,668.75 TOTAL DUE INCLUDING PREVIOUS BALANCE 17,820.25 SERVICES SUMMARY NAME HOURS ME AMOUNT SGM - Steven G. McKinney 3.00 460.00 1,380.00 MTS - Tal Simpson 9.45 230.00 2,173.50 SEB - Ellen Burgin 7.20 210.00 1,512.00 AEB - Amy Benschoter 0.50 170.00 85.00 fix? Please refer to invoice number 568853 when submitting payment Federal Tax 63-0328165 DX 0552 - 036 Case LFLilgd 06/29/18 Page 37 of 169 ID: 110625?003 December 17, 2014 AMOUNT 504.00 230.00 210.00 632.50 690.00 966.00 460.00 798.00 85.00 575.00 5,150.50 Invoice 568853 PAGE 2 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances SERVICE DETAIL DATE ATTY HOURS 12/01/2014 SEB Search PubMed database for epidemiological studies. 2.40 12/02/2014 SGM Review and respond to draft response to EPA's PA decision. 0.50 12/03/2014 SEB Look through PubMed database and other sites for expert to assess 1.00 UAB study. l2/03/2014 MTS Prepare FOIA summary for J. Gilbert; conferences with EPA 2.75 regarding status of all outstanding FOIA matters on behalf of Drummond. 12/03/2014 SGM Of?ce conference with J. Gilbert regarding community outreach 1.50 plans and personnel, status of draft comments on NPL listing, possible use of toxicologist to help with comments, and search for epidemiologist to review UAB study on adverse birth effects; revise schedule of work in progress and adjust assignments. 12/04/2014 MTS Review and analyze EPA correspondence and other records 4.20 produced in response to FOIA request concerning petition for preliminary assessment; conference with J. Gilbert regarding same. 12/05/2014 SGM Review and comment on draft response to EPA's decision to grant 1.00 the GASP petition. 12/05/2014 SEB Look through PubMed database and other sites for expert to assess 3.80 UAB study. 12/10/20l4 AEB Dra? summary of status of Drummond matters. 0.50 12/10/2014 MTS Prepare status update regarding IA matters for pending 2.50 Drummond environmental matters; work with J. Gilbert on updating research on current activities of GASP and af?liates concerning ABC Coke and/or environmental activities in Birmingham. TOTAL FEES DATE CHARGES 12/01/14 Accurint Research TOTAL CHARGES TOTAL FEES PLUS CHARGES AMOUNT 1.00 1.00 5,151.50 DX 0552 - 037 Case 06/29/18 Page 38 of 169 1D: 110625-003 December 17,2014 Invoice 568853 PAGE 3 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances PREVIOUS INVOICES OUTSTANDING AMOUNT AMOUNT AMOUNT INVOICE DATE BILLED PAID DUE 568377 12/11/2014 12,668.75 0.00 12,668.75 TOTALS: 12,668.75 0.00 12,668.75 TOTAL DUE FROM PREVIOUS INVOICES: $12,668.75 DX 0552 - 038 Case L??pd 06/29/18 Page 39 of 169 Drummond Co. December 17, 2014 Blake D. Andrews Client ID: 110625 PO Box 10246 Matter ID: 003 Birmingham, AL 35202 Invoice: 568853 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances Fees for Professional Services Through 12/15/14 5,150.50 Charges Through 12/15/14 1.00 Prepayments Applied to Current Invoice .00) BALANCE DUE ON CURRENT INVOICE 5,151.50 Balance Due on Previous Invoices 12,668.75 TOTAL DUE INCLUDING PREVIOUS BALANCE 17,820.25 Please return this page with your payment DX 0552 - 039 Case Document 213-4 Filed 06/29/18 BINGHAM LLP P. O. Box 306 Birmingham, AL 35201 (205)251-8100 (205) 226-8799 Fax Drummond C0. Blake D. Andrews PO Box 10246 Birmingham, AL 35202 Page 40 of 169 January 23, 2015 Client ID: 110625 Matter ID: 003 Invoice: 570612 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances Fees for Professional Services Through 12/31/14 Charges Through 12/31/14 Prepayments Applied to Current Invoice BALANCE DUE 0N CURRENT INVOICE Balance Due on Previous Invoices TOTAL DUE INCLUDING PREVIOUS BALANCE 391.00 0.00 .00) 391.00 5,151.50 5,542.50 SERVICES SUMMARY NAME HOURS RATE MTS - Tal Simpson 1.70 230.00 AMOUNT 391.00 Please refer to invoice number 5 70612 when submitting payment Federal Tax 63-0328165 DX 0552 - 040 Case Uiilpd 06/29/18 Page 41 of 169 ID: 110625-003 January 23, 2015 Invoice 570612 PAGE 2 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances SERVICE DETAIL DATE ATTY HOURS AMOUNT 12/16/2014 MTS Conference call with EPA Region 4 FOIA specialist regarding 0.30 69.00 status updates on all pending FOIA matters on behalf of Drummond. 12/18/2014 MTS Research and conference with EPA regarding status and expected 0.40 92.00 timelines concerning Drummond's FOIA requests. 12/23/2014 MTS Review and analyze EPA's ?nal response letter and produced 1.00 230.00 records in response to Drummond's FOIA request concerning the GASP petition for preliminary assessment; confer with . Gilbert regarding same. TOTAL FEES 391.00 TOTAL FEES PLUS CHARGES 391.00 DX 0552 - 041 Case Uiijpd 06/29/18 Page 42 of 169 ID: 110625?003 January 23, 2015 Invoice 570612 PAGE 3 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances PREVIOUS INVOICES OUTSTANDING AMOUNT AMOUNT AMOUNT INVOICE DATE BILLED PAID DUE 568853 12/17/2014 5,151.50 0.00 5,151.50 TOTALS: 5,151.50 0.00 5,151.50 TOTAL DUE FROM PREVIOUS INVOICES: $5,151.50 DX 0552 - 042 Case L'Tll?d 06/29/18 Page 43 of 169 Drummond Co. January 23, 2015 Blake D. Andrews Client ID: 1 10625 PO Box 10246 Matter ID: 003 Birmingham, AL 35202 Invoice: 570612 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances Fees for Professional Services Through 12/31/14 391.00 Charges Through 12/31/ 14 0.00 Prepayments Applied to Current Invoice .00) BALANCE DUE ON CURRENT INVOICE 391.00 Balance Due on Previous Invoices 5,151.50 TOTAL DUE INCLUDING PREVIOUS BALANCE 5,542.50 Please return this page with your payment DX 0552 - 043 Case Drummond Co. Blake D. Andrews PO Box 10246 Birmingham, AL 35202 Document 213-4 Filed 06/29/18 P. O. Box 306 Birmingham, AL 35201 (205) 251-8100 (205) 226-8799 Fax Page 44 of 169 February 28, 2015 Client ID: 110625 Matter ID: 003 Invoice: 57288] RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances Fees for Professional Services Through 01/31/15 Charges Through 01/31/15 Prepayments Applied to Current Invoice BALANCE DUE ON CURRENT INVOICE Balance Due on Previous Invoices TOTAL DUE INCLUDING PREVIOUS BALANCE 13,783.00 641.59 .00) 14,424.59 0.00 14,424.59 NAME JIG - Joel 1. Gilbert MFS - Mary Samuels JPR - Patrick Runge MTS - Tal Simpson AEB - Amy Benschoter SERVICES SUMMARY RAE 10.25 365.00 2.25 310.00 14.80 270.00 22.20 235.00 0.75 175.00 AMOUNT 3,741.25 697.50 3,996.00 5,217.00 131.25 Please refer to invoice number 5 72881 when submitting payment Federal Tax 63-0328165 DX 0552 - 044 Case AP?lw??ikEi?ii? Ll?llgd 06/29/18 Page 45 of 169 ID: 110625-003 February 28, 2015 Invoice 572881 PAGE 2 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances SERVICE DETAIL DATE ATTY HOURS AMOUNT 01/02/2015 JIG Of?ce conference with 1. Jones regarding development of summary 2.00 730.00 of GASP recording and documents; review GASP materials and GASP audio. 01/07/2015 JIG Review research on Ms. Haley Lewis (new GASP programs 2.25 821.25 director); email to G. Moore regarding Ms. Lewis; review email and records from ADEM regarding records request; review draft GASP white paper regarding meeting and various information received from GASP. 01/07/2015 AEB Conduct additional background information on environmental 0.75 131.25 group. 01/13/2015 MTS Work with A. Benschoter on revising outline of key issues facing 0.80 188.00 Drummond for Balch staff meeting; continue review and analysis of ADEM records related to GASP petition for preliminary assessment. 01/13/2015 JIG Review tax materials from office conference with T. 1.00 365.00 Simpson regarding review of GASP materials and summary. 01/14/2015 MTS Continue assisting J. Gilbert with review and analysis of EPA and 6.00 1,410.00 ADEM communications regarding GASP petition for preliminary assessment; organize and catalogue records onto FOIA library. 01/15/2015 MTS Work with J. Gilbert on review and analysis of GASP ?nancial and 2.40 564.00 incorporation records; prepare summary memorandum regarding same. 01/17/2015 MTS Draft, edit, prepare for ?ling, and submit to EPA letter appealing 1.50 352.50 EPA's ?nal response to Drummond's Freedom of Information Act request regarding the GASP petition for preliminary assessment. 01/21/2015 MTS Phone conference with EPA regarding status updates of all pending 0.50 117.50 Drummond 01A matters. 01/22/2015 MTS Assist J. Gilbert with management of new correspondence and 0.80 188.00 related materials concerning 35th Avenue Site and preliminary assessment in response to GASP petition. 01/27/2015 Review dra? summary of communications between ADEM and 4.00 1,460.00 revise and edit summary; various emails with ABC and Drummond regarding ADEM commencement of preliminary assessment and need to document communications with of?ce conference with T. Simpson regarding extranet and cataloging communications; research regarding historical reports on ABC and surrounding industries and begin development of library of historical documents; conference call with Mr. Bob Mason regarding access to extranet site. DX 0552 - 045 Case LI-??lpd 06/29/18 Page 46 of 169 ID: 110625-003 Invoice 57288] February 28, 2015 PAGE 3 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances DATE 01/27/2015 01/28/2015 01/28/2015 01/28/2015 01/28/2015 01/29/2015 01/29/2015 01/29/2015 01/30/2015 ATTY MTS MTS JIG JPR MFS JPR JIG MTS JPR TOTAL FEES Work with J. Gilbert and P. Runge on research and analysis of ADEM records regarding previous preliminary assessments in Tarrant area and other materials related to ADEM's actions on GASP petition; conference with J. Gilbert regarding strategy for preparing additional records requests regarding petition for preliminary assessment, and obtaining and organizing public comments on 35th Avenue NPL rulemaking. Work with M. Samuels on review and analysis of ADEM records and correspondence regarding conducting the preliminary assessment at ABC Coke in response to GASP's petition. Conference call with Mr. David Roberson regarding Drummond research; various emails from Mr. Mark Poling regarding communications with ADEM regarding materials for preliminary assessment. Review ADEM land ?les for ABC Coke facility; draft and edit table summarizing records relevant to CERCLA federally permitted release exemption. Of?ce conference with T. Simpson and P. Runge regarding preliminary assessment of ABC Coke plant and Tarrant area; review email correspondence between ADEM and EPA regarding same; gather and begin reviewing guidance on conducting preliminary assessments. Continue to analyze ADEM land files for historical information and relevance to CERCLA federally permitted release exemption; label documents; create chart. Of?ce conference with P. Runge regarding compilation and review of materials related to preliminary assessment; review summary of environmental justice meeting held by environmental organizations in Tuscaloosa; email to A. Benschoter regarding summarizing meeting and drafting a memorandum. Continue review and analysis of ADEM and EPA records related to preliminary assessment of ABC Coke and prior assessments in Tarrant area. Analyze ADEM land ?les for relevance to CERCLA federally permitted release defense; label and create chart of same. HOURS 4.60 3.50 0.50 1.50 6.50 0.50 6.80 AMOUNT 1,081.00 822.50 182.50 405.00 697.50 1,755.00 182.50 493.50 1,836.00 13,783.00 DATE CHARGES Photocopying AMOUNT 7.60 DX 0552 - 046 Case Ll-??jpd 06/29/18 Page 47 of 169 ID: 110625-003 February 28, 2015 Invoice 572881 PAGE 4 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances DATE CHARGES AMOUNT 01/09/15 Paid to the Order of- US. Environmental 252.00 Protection Agency Payment of EPA's charges for processing Freedom of information Act request submitted on behalf of Drummond Company regarding petition for preliminary assessment in Tarrant, AL. 01/09/15 Paid to the Order of- US. Environmental 366.99 Protection Agency Payment of EPA's charges for processing Freedom of information Act request submitted on behalf of Drummond Company regarding GASP's petition for preliminary assessment in Tarrant, AL. EPA-R4-2015-000406 01/29/15 Paid to the Order of ADEM ADEM fee for 15.00 response to records request regarding communications with EPA concerning the GASP petition for preliminary assessment. TOTAL CHARGES 641.59 TOTAL FEES PLUS CHARGES 14,424.59 DX 0552 - 047 Case Ll-?lpd 06/29/18 Page 48 of 169 Drummond Co. February 28, 2015 Blake D. Andrews Client ID: 110625 PO Box 10246 Matter ID: 003 Birmingham, AL 35202 Invoice: 572881 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances Fees for Professional Services Through 01/31/15 13,783.00 Charges Through 01/31/15 641.59 Prepayments Applied to Current Invoice .00) BALANCE DUE ON CURRENT INVOICE 14,424.59 Balance Due on Previous Invoices 0.00 TOTAL DUE INCLUDING PREVIOUS BALANCE 14,424.59 Please return this page with your payment DX 0552 - 048 Case Document 213-4 Filed 06/29/18 Page 49 of 169 BALEH P. O. Box 306 Birmingham, AL 35201 (205) 251-8100 (205) 226-8799 Fax Drummond Co. March 25, 2015 Blake D. Andrews Client ID: 110625 PO Box 10246 Matter ID: 003 Birmingham, AL 35202 Invoice: 574412 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances Fees for Professional Services Through 02/28/15 16,536.75 Charges Through 02/28/15 5.18 Prepayments Applied to Current Invoice .00) BALANCE DUE ON CURRENT INVOICE 16,541.93 Balance Due on Previous Invoices 0.00 TOTAL DUE INCLUDING PREVIOUS BALANCE 16,541.93 SERVICES SUMMARY NAME HOURS AMOUNT SGM - Steven G. McKinney 9.00 475.00 4,275.00 116 Joel 1. Gilbert 4.75 365.00 1,733.75 MFS - Mary Samuels 22.50 310.00 6,975.00 JPR - Patrick Runge 5.50 270.00 1,485.00 MTS - Tal Simpson 8.80 235.00 2,068.00 Please refer to invoice number 5 74412 when submitting payment Federal Tax 63-0328165 DX 0552 - 049 Case AE8I?IL?1?ifl?iigA?l f?gd 06/29/18 Page 50 of 169 ID: 110625-003 Invoice 574412 March 25, 2015 PAGE 2 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances DATE 01/12/2015 02/02/2015 02/02/2015 02/02/2015 02/03/2015 02/04/2015 02/04/2015 02/05/2015 02/05/2015 02/06/2015 02/07/2015 ATTY MTS MTS JPR MFS MFS MFS MTS MTS JIG MTS MFS SERVICE DETAIL Review and analyze records produced by ADEM concerning GASP's petition for preliminary assessment of Tarrant area; organize records onto FOIA database. Work with J. Gilbert on preparing draft FOIA request to EPA for communications with ADEM regarding 35th Avenue Site and/or preliminary assessment at ABC Coke; assist J. Gilbert on research of ADEM records regarding preliminary assessment. Review ADEM ?les; create chart setting forth permitting history relevant to a federally-permitted release defense. Of?ce conference with J. Gilbert, P. Runge, and T. Simpson regarding documents related to preliminary assessment of Tarrant; review emails from ADEM regarding same. Review email correspondence regarding preliminary assessment actions in Tarrant; of?ce conference with P. Runge regarding same. Begin reviewing comments in opposition to petition for preliminary assessment; prepare for an participate in weekly meeting regarding ongoing Drummond matters. Prepare for and attend Balch staff meeting regarding updates and strategies for Drummond's environmental matters; assist J. Gilbert with follow up research relating to FOIA requests concerning EPA and ADEM communications. Prepare outline memorandum of ongoing matters and statuses thereof for J. Gilbert in advance of strategy meeting with Mr. Blake Andrews and Drummond/ABC Coke; research and conference with J. Gilbert regarding ADEM's work scope and budget estimate for preliminary assessment in Tarrant and associated correspondence with EPA. Conference call and emails with Mr. John Daniel regarding UAB document request and status; conference call with Mr. Vernon Barnett regarding status of preliminary assessment; email to Drummond summarizing call with Senator Sessions' of?ce. Continue working with J. Gilbert on researching for and preparing draft FOIA request to EPA for communications with ADEM regarding the Tarrant preliminary assessment. Continue reviewing comments in opposition to petition for preliminary assessment; begin reviewing 1991 guidance for conducting preliminary assessments. HOURS 2.20 1.70 1.80 1.20 0.40 2.75 1.00 1.50 1.50 1.10 3.25 AMOUNT 517.00 399.50 486.00 372.00 124.00 852.50 235.00 352.50 547.50 258.50 1,007.50 DX 0552 - 050 Case LFIilgd 06/29/18 Page 51 of 169 ID: 110625-003 March 25, 2015 Invoice 574412 PAGE 3 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances DATE ATTY HOURS AMOUNT 02/09/2015 MFS Continue reviewing preliminary assessment (PA) guidance; 1.00 3l0.00 of?ce conference with J. Gilbert regarding research needed related to PAs and site investigations. 02/09/2015 JIG Conference call with Mr. Ben Goldman (Tarrant) regarding ADEM 2.25 821.25 preliminary assessment (PA) and use of Ms. Jymalyn Redmond; conference call with Mr. Blake Andrews regarding call with Mr. Goldman; begin review of PA guidance. 02/09/2015 MTS Work with J. Gilbert on revising draft FOIA request to EPA for 0.50 117.50 ADEM communications regarding the Tarrant preliminary assessment; confer with J. Gilbert regarding same. 02/10/2015 JIG Draft email to Drummond summarizing conference call with Mr. 1.00 365.00 Ben Goldman; conference calls; various emails from Mr. David Roberson regarding Tarrant. 02/ 10/2015 MF Continue reviewing EPA preliminary assessment guidance; find and 4.80 1,488.00 begin reviewing EPA site investigation guidance; of?ce conferences with . Gilbert and S. McKinney regarding to do list of Drummond matters. 02/1 1/2015 MF Continue reviewing EPA guidance for conducting preliminary 4.00 1,240.00 assessments and EPA guidance for conducting site investigations; begin composing memorandum summarizing site investigation process, scope and reporting requirements. 02/13/2015 MFS Continue reviewing EPA guidance documents regarding conducting 2.40 744.00 site investigations and requirements for HRS score and NPL listing. 02/ 14/2015 MFS Continue reviewing EPA guidance documents regarding conducting 0.50 155.00 site investigations. 02/17/2015 MFS Review EPA guidance on listing sites on NPL in anticipation of 1.00 310.00 such EPA action for Tarrant area. 02/ 18/2015 MFS Continue reviewing EPA guidance on listing sites on NPL in 1.20 372.00 anticipation of such EPA action for Tarrant area. 02/18/2015 SGM Prepare for meeting with Messrs. Steve Bradley and David 5.00 2,375.00 Roberson regarding action plan for new coalition of businesses concerned about EPA's expansive use of office conference with Mr. Brandon Milddleton regarding North Birmingham site and GASP petition; develop agenda for expected meeting to organize AJE. 02/20/2015 JPR Review Title VI guidance and regulatory materials from 3.70 999.00 determine ability to recover attorney's fees in Title VI judicial enforcement actions. DX 0552 - 051 Case Lliijpd 06/29/18 Page 52 of 169 ID: 110625-003 March 25, 2015 Invoice 574412 PAGE 4 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances DATE ATTY HOURS AMOUNT 02/23/2015 MTS Conference with EPA FOIA coordinator regarding status of FOIA 0.80 188.00 requests pertaining to Drummond matters; follow-up research relating to types of records upon which to focus for follow-up FOIA requests. 02/24/2015 SGM Prepare for and participate in planning meeting for AJE 4.00 1,900.00 organization and kickoff; review and revise presentation to be used for AJE organizational meeting. TOTAL FEES 16,536.75 DATE CHARGES AMOUNT Postage Expense 5.18 TOTAL CHARGES 5.18 TOTAL FEES PLUS CHARGES 16,541.93 DX 0552 - 052 Case Lliil?d 06/29/18 Page 53 of 169 Drummond Co. March 25, 2015 Blake D. Andrews Client ID: 110625 PO Box 10246 Matter ID: 003 Birmingham, AL 35202 Invoice: 574412 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances Fees for Professional Services Through 02/28/15 16,536.75 Charges Through 02/28/15 5.18 Prepayments Applied to Current Invoice .00) BALANCE DUE ON CURRENT INVOICE 16,541.93 Balance Due on Previous Invoices 0.00 TOTAL DUE INCLUDING PREVIOUS BALANCE 16,541.93 Please return this page with your payment DX 0552 - 053 Case Document 213-4 Filed 06/29/18 Page 54 of 169 P. O. Box 306 Birmingham, AL 35201 (205) 251-8100 (205) 226-8799 Fax Drummond Co. April 21, 2015 Blake D. Andrews Client ID: 110625 PO Box 10246 Matter ID: 003 Birmingham, AL 35202 Invoice: 575877 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances Fees for Professional Services Through 03/31/15 27,320.50 Charges Through 03/31/15 83.09 Prepayments Applied to Current Invoice .00) BALANCE DUE ON CURRENT INVOICE 27,403.59 Balance Due on Previous Invoices 16,541.93 TOTAL DUE INCLUDING PREVIOUS BALANCE 43,945.52 SERVICES SUMMARY NAME . HOURS AMOUNT SGM - Steven G. McKinney 10.50 475.00 4,987.50 .116 - Joel 1. Gilbert 12.50 365.00 4,562.50 MFS - Mary Samuels 37.00 310.00 11,470.00 MSJ - Melanie Stofko Jablonski 2.60 285.00 741.00 JPR - Patrick Runge 16.50 270.00 4,455.00 MTS - Tal Simpson 4.70 235.00 1,104.50 Please refer to invoice number 5 75877 when submitting payment Federal Tax 63-0328165 DX 0552 - 054 Case [?llgd 06/29/18 Page 55 of 169 ID: 110625-003 April 21, 2015 Invoice 575877 PAGE 2 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances SERVICE DETAIL DATE ATTY HOURS AMOUNT 03/02/2015 MSJ Research regarding any variations on analysis of privilege available 2.60 741.00 to materials prepared by third party consultant in preparation for GASP requested EPA Preliminary Assessment under federal law than Alabama law. 03/03/2015 JIG Exchange emails with Mr. Curt Jones regarding PANIC tax letter; 0.25 91.25 telephone conference with A. Benschoter regarding status of PANIC letter and resending to new address. 03/05/2015 1G Telephone conference with Mr. John Daniel (University of 0.50 182.50 Alabama?Birmingham regarding status of response to document request; telephone conference with Messrs. Trey Glenn and Vernon Barnett regarding status of preliminary assessment by ADEM and timeline for submission; initial review of UAB documents. 03/06/2015 JIG Telephone conference with Mr. John Daniel regarding materials 0.75 273.75 provided by of?ce conference with T. Simpson regarding UAB records and review of records. 03/06/2015 MTS Assist J. Gilbert with review and analysis of records produced by 3.70 869.50 University of Alabama-Birmingham regarding Ms. Julia Gohlke's research paper on North Birmingham health effects; continue working with P. Runge on research for EPA records regarding responses to Title VI Environmental Justice complaints. 03/06/2015 MFS Begin drafting memorandum summarizing site inspection process 0.60 186.00 and rights to refuse EPA or ADEM access to property. 03/09/2015 JIG Review new PANIC tax information letter; exchange emails with 0.25 91.25 A. Benschoter regarding same. 03/ 10/2015 JIG Work on researching potential consultants for RCRA audit and 1.75 638.75 epidemiologist for work on North Birmingham. 03/11/2015 JIG Review various videos by GASP regarding North Birmingham, air 1.25 456.25 issues, and ABC Coke; email to Drummond regarding GASP videos. 03/11/2015 MFS Continue drafting memorandum summarizing access options for 6.30 1,953.00 site inspections of property; continue researching for additional guidance on same; continue drafting memorandum summarizing scope and process for conducting site inspections. 03/12/2015 MFS Continue reviewing guidance, dra?ing memorandum summarizing 1.00 310.00 scope, and process for conducting site inspections. 03/13/2015 MP Continue drafting memorandum summarizing scope and process for 3.00 930.00 conducting site inSpections. DX 0552 - 055 Case LFIilgd 06/29/18 Page 56 of 169 1D: 110625-003 April 21, 2015 Invoice 575877 PAGE 3 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances DATE ATTY HOURS AMOUNT 03/ 13/2015 JIG Telephone conference with Mr. Trey Glenn regarding status of 0.50 182.50 preliminary assessment (PA) and submission to review email from Mr. Glenn regarding summarizing PA issues to Drummond. 03/ 14/2015 MFS Continue reviewing EPA guidance on site inspections for inclusion 1.50 465.00 in memorandum summarizing scope and process for such inspections. 03/ 14/2015 JPR Review ADEM documents; draft and edit spreadsheet regarding 5.80 1,566.00 land and water violations. 03/16/2015 MFS Continue drafting memorandum regarding scope and process of 4.30 1,333.00 performing site inspection and access options for site inspections; continue conducting research for additional guidance regarding same. 03/16/2015 SGM Read Mr. Trey Glenn's report regarding Preliminary 1.00 475.00 Assessment; watch GASP videos prepared with Alabama Lung Association. 03/ 17/2015 MFS Edit and ?nalize memorandum regarding site access options for site 2.00 620.00 assessments under continue drafting summary of scope and process for conducting site inspections. 03/17/2015 MTS Continue working with J. Gilbert on review, analysis, and follow-up 1.00 235.00 research regarding University of Alabama-Birmingham records regarding health study by Ms. Julia Gohlke; confer with J. Gilbert regarding same. 03/18/2015 SGM Of?ce conference with J. Gilbert regarding need for RCRA 2.00 950.00 compliance audit at ABC Coke plant; telephone conference to Mr. Gerald Hardy regarding possible options for consultant; telephone conference with Mr. Jim Arnold; telephone conference with Mr. Roger Martella; place calls to several consultants; prepare email report to Mr. Blake Andrews. 03/18/2015 JIG Review various epidemiologists curiae vitaes regarding work on 3.25 1,186.25 GASP report; research regarding RCRA consultants regarding ABC Coke audit. 03/ 19/2015 JIG Work on obtaining proposals for RCRA audit of ABC Coke; review 2.00 730.00 Environmental Standards' proposal for audit; exchange emails with S. McKinney and Mr. Blake Andrews regarding audit proposals. DX 0552 - 056 Case 2:17--cr -0-0419 AKK- TMPB Docu t213-4 06/29/18 Pa 9 57 of 169 ALCH E15831 ID: 110625?003 April 21, 2015 Invoice 575877 PAGE 4 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances DATE ATTY HOURS AMOUNT 03/19/2015 SGM Telephone conference with Mr. Paul Arnold of telephone 2.00 950.00 conference with Ms. Nandra Weeks of Geo Syntec regarding RCRA compliance audit; telephone conference to Mr. Tom Stoughton (Woodard Curran) regarding same; telephone conference with Mr. Tommy Ryals regarding recommendations; telephone conference with Mr. Ken Gray regarding recommendations; telephone conference with Mr. Charming Martin regarding recommendations; telephone conference with Mr. Bill Penny regarding recommendations; telephone conference with J. Gilbert regarding status and results so far; telephone conference with Mr. Steve McGinnis of Environ. 03/19/2015 SGM Telephone conference with Mr. Dan Winegrad of Woodard 1.75 831.25 regarding RCRA audit; telephone conference with Mr. Pat Gillespie (TRC) regarding RCRA audit. 03/19/2015 MFS Continue dra?ing memorandum summarizing scope and process for 3.70 1,147.00 conducting site inspections under CERCLA. 03/20/2015 MFS Continue drafting memorandum summarizing scope and process for 4.80 1,488.00 conducting site inspections under review additional CERCLA guidance documents for additional information to include. 03/20/2015 SGM Telephone conference with Mr. Charming Martin regarding 1.25 593.75 recommendation for RCRA compliance consultant; investigate WSP Environmental Energy Consultants; telephone conference with Ms. Kristin Dolan of WSP regarding audit work. 03/21/2015 SGM Review materials provided by consultants being considered for 0.75 356.25 RCRA audit work. 03/23/2015 MFS Continue reviewing and editing memorandums summarizing site 4.00 1,240.00 inspection scope and process and access options for EPA for site inspections. 03/24/2015 MFS Continue editing and revising memorandum summarizing site 4.20 1,302.00 inspection process and access options for EPA in performing site inspections; send ?nalized memorandums to J. Gilbert and S. McKinney for review. 03/25/2015 JIG Review GASP materials from Mr. David Roberson regarding 1.25 456.25 actions taken in other states against coke facilities; research GASP website and materials regarding coke facilities. 03/26/2015 Work on various proposals regarding epidemiology work and 0.50 182.50 RCRA audit. 03/26/2015 MF Review ABC Coke Title permitting documents and NPDES 1.60 496.00 documents for background summary information on plant operations and size of plant to send to potential RCRA consultant. DX 0552 - 057 Case Lliilpd 06/29/18 Page 58 of 169 ID: 110625-003 April 21, 2015 Invoice 575877 PAGE 5 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances DATE ATTY HOURS AMOUNT 03/26/2015 SGM Meeting with consultants from Geo-Syntec to discuss RCRA audit 1.00 475.00 work at ABC Coke plant. 03/26/2015 SGM Meeting with consultants ?om Environ to discuss RCRA audit 0.75 356.25 work at ABC Coke plant. 03/27/2015 Review revised RCRA audit proposal from Environmental 0.25 91.25 Standards; email to S. McKinney regarding draft proposal. 03/30/2015 JPR Review documents from ADEM FOIA request; draft and edit 6.80 1,836.00 compliance history chart for land and water permits. 03/31/2015 JPR Review ADEM responses to FOIA requests; draft and edit land and 3.90 1,053.00 water permit regulatory compliance chart. TOTAL FEES 27,320.50 DATE CHARGES AMOUNT 03/06/ 15 Paid to the Order of - University of Alabama 25.25 at Birmingham Public Records Request. 03/ 17/15 Westlaw Research Performed by 57.84 Mary Samuels TOTAL CHARGES 83.09 TOTAL FEES PLUS CHARGES 27,403.59 DX 0552 - 058 Case Ll?lpd 06/29/18 Page 59 of 169 ID: 110625?003 April 21, 2015 Invoice 575877 PAGE 6 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances PREVIOUS INVOICES OUTSTANDING AMOUNT AMOUNT AMOUNT INVOICE DATE BILLED PAID DUE 574412 3/25/2015 16,541.93 0.00 16,541.93 TOTALS: 16,541.93 0.00 16,541.93 TOTAL DUE FROM PREVIOUS INVOICES: $16,541.93 DX 0552 - 059 Case (2311344 FLil?d 06/29/18 Page 60 of 169 Drummond Co. April 21, 2015 Blake D. Andrews Client ID: 110625 PO Box 10246 Matter ID: 003 Birmingham, AL 35202 Invoice: 575877 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances Fees for Professional Services Through 03/31/15 27,320.50 Charges Through 03/31/15 83.09 Prepayments Applied to Current Invoice .00) BALANCE DUE ON CURRENT INVOICE 27,403.59 Balance Due on Previous Invoices 16,541.93 TOTAL DUE INCLUDING PREVIOUS BALANCE 43,945.52 Please return this page with your payment DX 0552 - 060 . Case Document 213-4 Filed 06/29/18 Page BINGHAM LLP P. O. Box 306 Birmingham, AL 35201 (205) 251-8100 (205) 226-8799 Fax Drummond Co. May 27, 2015 Blake D. Andrews Client ID: 110625 PO Box 10246 Matter ID: 003 Birmingham, AL 35202 Invoice: 578121 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances Fees for Professional Services Through 04/30/15 26,040.25 Charges Through 04/30/15 0.00 Prepayments Applied to Current Invoice .00) BALANCE DUE 0N CURRENT INVOICE 26,040.25 Balance Due on Previous Invoices 27,403.59 TOTAL DUE INCLUDING PREVIOUS BALANCE 53,443.84 SERVICES SUMMARY NAME HOURS BAIL AMOUNT SGM - Steven G. McKinney 4.25 475.00 2,018.75 .116 - Joell. Gilbert 26.50 365.00 9,672.50 MFS - Mary Samuels 3.20 310.00 992.00 MSJ - Melanie Stofko Jablonski 17.40 285.00 4,959.00 JPR - Patrick Runge 17.70 270.00 4,779.00 MTS - Tal Simpson 15.40 235.00 3,619.00 Please refer to invoice number 5 7812] when submitting payment Federal Tax 63?0328165 DX 0552 - 061 . Case LI-??lpd 06/29/18 Page 62 of 169 ID: 110625-003 Invoice 578121 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances DATE 04/01/2015 04/02/2015 SGM 04/02/2015 04/03/2015 04/06/2015 04/08/2015 04/08/2015 04/08/2015 04/09/2015 04/10/2015 ATTY MTS MSJ MSJ JIG MTS MSJ JIG SERVICE DETAIL Assist J. Gilbert with review and analysis of EPA and ADEM communications regarding GASP petition for preliminary assessment and with follow-up research relating to latest GASP activities. Respond to consultants' questions and proposals regarding RCRA audit work; prepare email to ERM regarding proposal; telephone conference with M. Jablonski regarding comparison of various proposals for Drummond personnel; ?rst review of proposal from telephone conference with ERM regarding proposed RCRA audit work; telephone conference with Mr. Scott Kirby of telephone conference with Mr. Dan Winograd of Woodard Curran; telephone conference to Mr. Tim Corey of Environmental Standards. Email correspondence to and from A. Benschoter regarding status of KMAC ?les from Drummond; review email correspondence from consulting ?rms regarding RCRA audit proposals and prepare table tracking proposals, contacts and other relevant information; confer with S. McKinney regarding RCRA audit proposals. Draft memorandum summarizing proposals requested for RCRA consultants; review proposals received thus far; provide status update to S. McKinney. Outline memorandum comparing RCRA consultant proposals; review proposals received to date. Email correspondence to and from S. McKinney regarding status of RCRA consultant proposals and analysis. Of?ce conference with T. Simpson regarding PANIC records response and potential non-compliance. Assist]. Gilbert with review and analysis of records provided by the group PANIC related to its organization and ?nancial status; organize records onto extranet site. Draft memorandum comparing RCRA consultant proposals including analysis of WSP, ERM and Environmental Standards. Review Channel 13 news report on GASP appeal of ABC permit; research regarding Ms. Stacie Propst's employment history and activities as they relate to air contamination and look to health issues. May 27, 2015 PAGE 2 HOURS 2.20 1.00 2.40 3.40 1.60 0.20 0.25 1.20 2.80 1.25 AMOUNT 517.00 475.00 684.00 969.00 456.00 57.00 91.25 282.00 798.00 456.25 DX 0552 - 062 Case ID: 110625-003 Invoice 57812] BALCH May 27, 2015 PAGE 3 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances DATE 04/10/2015 04/10/2015 04/13/2015 04/13/2015 04/14/2015 04/16/2015 ATTY JIG MSJ MTS MSJ JIG JIG Of?ce conference with S. McKinney regarding potential consultants to perform RCRA audit; of?ce conference with S. McKinney regarding potential hiring of Mr. Ken Mundt (ERM) for epidemiological work; conference call with Mr. Mundt and S. McKinney regarding epidemiological proposal for North Birmingham work; begin drafting litigation hold letter for Drummond; research regarding new "Propst Chair? at Samford University and Professor Elizabeth Dobbins' relation to GASP and work in North Birmingham; draft summary of meeting with ABC and Drummond concerning coal ash issue and "to-do" items; email to ABC and Drummond regarding summary and status of identifying records; conference call with Mr. Dean Bishop regarding records search; conference call with Mr. David Roberson regarding status of various issues; begin review of memorandum on various RCRA consultant memorandums; conference call with Mr. Trey Glenn regarding meeting concerning North Birmingham activities. Draft memorandum comparing RCRA consultant proposals including analysis of WSP, ERM, Environmental Standards, Woodard Curran; TRC, ENVIRON and Geosyntec; assess all proposals collectively and particular and weaknesses; revise and ?nalize memorandum; transmit to J. Gilbert and S. McKinney. Assist J. Gilbert with review and organization onto extranet site of materials related to Drummond?s solicitation for bids by potential RCRA consultants. Revise RCRA audit consultant analysis memorandum to incorporate revisions from J. Gilbert and transmit ?nal draft to J. Gilbert and S. McKinney. Work on AJE recruitment of members; various emails and calls to potential members; discussion with US. Steel regarding possible membership; draft email to Johnny Johns regarding AJE status; follow-up with S. McKinney regarding summary of RCRA consultants and suggested consultants for the work. Research regarding UAB connection with GASP and Black Warrior Riverkeeper; review UAB public health paper and UAB video presentation on North Birmingham; review "Edge of Chaos" department website regarding North Birmingham and Environmental Justice issues. HOURS 2.75 6.80 0.80 0.20 1.75 3.75 Docuge?t 213-4 06/29/18 Page 63 of 169 AMOUNT 1,003.75 1,938.00 188.00 57.00 638.75 1,368.75 DX 0552 - 063 . Case L'llIPd 06/29/18 Page 64 of 169 ID: 110625-003 May 27, 2015 Invoice 578121 PAGE 4 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances DATE ATTY HOURS AMOUNT 04/ 17/2015 JIG Review Mr. Ken Mundt's epidemiological proposal; office 2.25 821.25 conference with S. McKinney regarding proposal; review S. McKinney's email to Drummond regarding Mr. undt's proposal; of?ce conference with S. McKinney regarding RCRA consultants proposal and Drummond review; office conference with S. McKinney regarding development of system to track GASP activities; various telephone conferences with Messrs. Trey Glenn, Scott Phillips and David Roberson regarding meeting on Monday for community outreach. 04/17/2015 16 Review Medium.com article regarding Jefferson County Board of 0.75 273.75 Health's approval of ABC permit and denial of GASP appeal; research regarding Medium.com and connection with email to Drummond regarding Medium.com article. 04/17/2015 PR Work with S. McKinney and J. Gilbert regarding data gathering on 6.10 1,647.00 EPA and enviromnental group efforts targeting ABC Coke and other industry in Central Alabama; analyze available information; create and stock database. 04/17/2015 SGM Read RCRA audit proposals in preparation for conference call with 2.25 1,068.75 Messrs. Blake Andrews and Curt Jones; of?ce conference with P. Runge regarding information management needs; of?ce conference with J. Gilbert and A. Benschoter regarding same; review and comment on Dr. Ken Mundt's proposal; telephone conference with Messrs. Andrews and Jones, and Mr. David Roberson. 04/20/2015 JPR Continue to analyze articles and other publicly available sources of 9.00 2,430.00 information regarding EPA and environmental group efforts to investigate and challenge industry in Birmingham; assemble database regarding same. 04/20/2015 16 Work with P. Runge on development of initial informational email 1.00 365.00 to potential AJ participants. 04/21/2015 JPR Continue to research publicly available sources for activities of 2.60 702.00 EPA and environmental groups in funding and promoting activities targeting industry in Birmingham area. 04/21/2015 SGM Telephone conference with Mr. Blake Andrews regarding RCRA 1.00 475.00 audit proposal; review Geosyntec SOQ and proposal for circulation to and discussion with plant personnel; telephone conference with Geosyntec project leader regarding con?dentiality issues. 04/22/2015 JIG Review and revise memorandum from M. Jablonski regarding 2.50 912.50 privilege protections for RCRA audit; review subsequent revised memorandum and ?nalize and send to Drummond. 04/23/2015 JIG Telephone conference with Mr. Trey Glenn regarding meeting with 2.25 821.25 ADEM regarding draft preliminary assessment; begin review of Mr. Glenn's notes summarizing draft preliminary assessment. DX 0552 - 064 Case Ll?lgd 06/29/18 Page 65 of 169 ID: 110625-003 May 27, 2015 Invoice 578121 PAGE 5 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances DATE ATTY HOURS AMOUNT 04/24/2015 Email from Mr. Dean Bishop regarding Weld article; continue 1.25 456.25 review of summary of draft preliminary assessment. 04/26/2015 MFS Review summary of preliminary assessment conducted by ADEM 0.60 186.00 of Tarrant area around ABC Coke. 04/27/2015 MFS Revise memorandum summarizing scope of and process for 1.00 310.00 performing CERCLA site inspections and access options for site inspections to incorporate J. Gilbert?s edits; research current penalty amount for violating EPA administrative order under CERCLA. 04/28/2015 MTS Assist J. Gilbert with review, analysis, and follow-up research 5.90 1,386.50 regarding UAB records on Dr. Julia Gohlke's research on alleged health impacts of coke industry in North Birmingham; prepare summary for J. Gilbert regarding same. 04/28/2015 JIG Various emails to potential members of various emails with 0.25 91.25 Mr. Oliver Robinson regarding EPA and GASP activities in Tarrant and Inglenook. 04/28/2015 Attend meeting with Mr. Phillip Wiedmeyer regarding formation of 4.25 1,551.25 AJE and issue related to North Birmingham and conference call with Mr. Blake Andrews regarding draft preliminary assessment and appropriate way to respond; review draft litigation hold letter and questionnaire and resend to Mr. Andrews; various emails regarding Congressman Gary Palmer's visit to ABC. 04/29/2015 MTS Continue follow-up research for . Gilbert regarding UAB's and Dr. 3.00 705.00 Julia Gohlke's research funding from US. Department of Health and Human Services and connections with GASP and local environmental groups. 04/30/2015 MTS Continue follow-up research and preparing summary for J. Gilbert 2.30 540.50 of connections between Dr. Julia Gohlke's research and activities of GASP and other environmental groups. 04/30/2015 MF Review preliminary assessment (PA) guidance document to 1.60 496.00 determine whether EPA can reject PA performed by outside party; gather relevant information concerning resolving con?icting opinions in PA and send to J. Gilbert. 04/30/2015 JIG Various emails from Mr. Trey Glenn regarding EPA's rejection of 2.25 821.25 draft preliminary assessment conference with Mr. Glenn regarding draft telephone conference with Mr. David RoberSOn regarding EPA's rejection of review draft review summary of research regarding EPA guidance on acceptance or non acceptance of dra? telephone conference with Mr. Roberson regarding EPA's rejection of PA and reasons for non acceptance. TOTAL FEES 26,040.25 DX 0552 - 065 Case ?ed 06/29/18 Page 66 of 169 ID: 110625-003 May 27, 2015 Invoice 578121 PAGE 6 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances TOTAL FEES PLUS CHARGES 26,040.25 DX 0552 - 066 Case Uiijpd 06/29/18 Page 67 of 169 ID: 110625?003 May 27, 2015 Invoice 578121 PAGE 7 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances PREVIOUS INVOICES OUTSTANDING AMOUNT AMOUNT AMOUNT INVOICE DATE BILLED PAID DUE 575877 4/21/2015 27,403.59 0.00 27,403.59 TOTALS: 27,403.59 0.00 27,403.59 TOTAL DUE FROM PREVIOUS INVOICES: $27,403.59 DX 0552 - 067 Drummond Co. Blake D. Andrews PO Box 10246 Birmingham, AL 35202 Case LFLilpd 06/29/18 Page 68 of 169 May 27, 2015 Client ID: 110625 Matter ID: 003 Invoice: 578121 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances Fees for Professional Services Through 04/30/15 Charges Through 04/30/15 Prepayments Applied to Current Invoice BALANCE DUE ON CURRENT INVOICE Balance Due on Previous Invoices TOTAL DUE INCLUDING PREVIOUS BALANCE Please return this page with your payment 26,040.25 0.00 .00) 26,040.25 27,403.59 53,443.84 DX 0552 - 068 Case Document 213-4 Filed 06/29/18 Page 69 of 169 3N BINGHAM LLP P. O. Box 306 Birmingham, AL 35201 (205) 251-8100 (205) 226-8799 Fax Drummond Co. June 26, 2015 Blake D. Andrews Client ID: 110625 PO Box 10246 Matter ID: 003 Birmingham, AL 35202 Invoice: 579864 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances Fees for Professional Services Through 05/31/15 48,718.75 Charges Through 05/31/15 21,304.55 Prepayments Applied to Current Invoice .00) BALANCE DUE ON CURRENT INVOICE 70,023.30 Balance Due on Previous Invoices 26,040.25 TOTAL DUE INCLUDING PREVIOUS BALANCE 96,063.55 SERVICES SUMMARY NAME HOURS RATE AMOUNT SGM - Steven G. McKinney 39.25 475.00 18,643.75 WDL - William D. Lineberry 2.75 410.00 1,127.50 JIG - Joel 1. Gilbert 74.00 365.00 27,010.00 MFS - Mary Samuels 6.25 310.00 1,937.50 Please refer to invoice number 5 79864 when submitting payment Federal Tax 63-0328165 DX 0552 - 069 ?Case LFIilgd 06/29/18 Page 70 of 169 ID: 110625-003 June 26, 2015 Invoice 579864 PAGE 2 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances SERVICE DETAIL DATE ATTY HOURS AMOUNT 03/02/2015 WDL Work on incorporation of of?ce conferences with J. Gilbert 2.00 820.00 and C. Crittenden. 03/02/2015 IG Exchange emails with Jobkeeper regarding 01A request to EPA 0.75 273.75 and status; review Alliance for Jobs and the Economy (AJE) draft articles of incorporation; office conference with B. Lineberry regarding draft articles. 03/03/2015 WDL Of?ce conference with J. Gilbert; work regarding organization of 0.75 307.50 AJE. 03/03/2015 lG Review AJE draft organizational ?to do" list; work on scheduling a 1.25 456.25 meeting with AJE core group; various calls and email to Alabama Power, Thompson Tractor, Protective, and U.S. Steel; office conference with B. Lineberry regarding AJE ?lings. 03/04/2015 JIG Various emails and calls to Messrs. Paul Vercher, Johnny Johns and 5.00 1,825.00 Mike Thompson regarding scheduling of AJE core group meeting; meet with and Mr. David Roberson regarding various items related to ADEM, Attorney General, and 35th Avenue; review ?led incorporation documents for various emails from Mr. Roberson and S. McKinney regarding recruiting for and various contacts; telephone conference and email with Mr. Oliver Robinson regarding letter to review Mr. Robinson's letter to ADEM. 03/11/2015 .1 1G Telephone conference with Environmental Standards regarding 5.00 1,825.00 proposal for RCRA audit; review ToxStrategies, information regarding epidemiology work; review and revise draft audit response; telephone conference with Mr. Blake Andrews regarding draft audit response and issues; prepare for and attend meeting with Mr. David Roberson and ACIPCO regarding North Birmingham issues and review U.S. Supreme Court case regarding agency deference from Mr. Curt Jones. 03/ 12/2015 JIG Telephone conference with Mr. Blake Andrews regarding 2.75 1,003.75 meeting; telephone conference with ToxStrategies, Inc regarding epidemiological consulting work; prepare for meeting with review and ?nalize Drummond audit response letter; attend meeting with NUCOR regarding North Birmingham issues and AJE. 03/ 12/2015 SGM Office conference with Mr. David Roberson and J. Gilbert 0.50 237.50 regarding status and strategy. 03/ 13/2015 SGM Of?ce conference with J. Gilbert and M. Samuels regarding 2.00 950.00 preparation for Monday kick-off meeting of AJ work on presentation. DX 0552 - 070 . Case LFLilpd 06/29/18 Page 71 of 169 ID: 110625-003 June 261, 2015 Invoice 579864 PAGE 3 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances DATE ATTY HOURS AMOUNT 03/ 13/2015 JIG Finalize audit letter and submit to Drummond's auditors; various 4.50 1,642.50 calls with potential AJE core members regarding Monday meeting; prepare for meeting Monday meeting and develop materials and slides; of?ce conference with S. McKinney and M. Samuels regarding AJE meeting; various telephone conferences with Mr. David Roberson regarding AJE meeting and recruitment; begin review of materials from ToxStrategies, Inc regarding epidemiological experience. 03/ 13/2015 MFS Of?ce conference with I. Gilbert and S. McKinney regarding the 3.00 930.00 Alliance for Jobs and the Economy meeting on Monday; prepare PowerPoint presentation for meeting. 03/ 16/201 5 JIG Review and revise dra? presentation on North Birmingham for AJE 2.75 1,003.75 meeting; prepare for and attend AJE meeting; meet with S. McKinney and Mr. David Roberson regarding next steps. 03/16/2015 MFS Update PowerPoint presentation; prepare for and participate in 2.75 852.50 Alliance for Jobs and the Economy meeting. 03/16/2015 SGM Prepare for and conduct meeting among Birmingham business 3.00 1,425.00 leaders regarding problem with GASP and EPA in North Birmingham and possible response through follow up meeting with Messrs. David Roberson, Steve Bradley, and J. Gilbert; review and respond to email traf?c regarding developments and action items. 03/17/2015 SGM Follow up memos to various companies expected to participate in 1.50 712.50 AJE and report to Mr. David Roberson. 03/18/2015 JIG Exchange emails with Mr. Van Richey regarding AJE participation 1.00 365.00 and additional information concerning issues; telephone conferences with Messrs. Trey Glenn and David Roberson regarding Attorney General's meeting with various emails to companies regarding participation in AJE. 03/24/2015 JIG Telephone conference with Mr. Mike Thompson regarding AJE 0.75 273.75 funding; emails to S. McKinney and Mr. David Roberson regarding AJ recruitment efforts. 03/26/2015 JIG Exchange emails with US. Steel regarding AJE and further 050 182.50 documents and information on North Birmingham issues; prepare additional documents and information and send to U.S. Steel. 03/27/2015 JIG Prepare for and attend meeting with Messrs. David Roberson and 2.25 821.25 Trey Glenn regarding 35th Avenue, AJE and Business Council of Alabama. 03/30/2015 MFS Telephone conference with Mr. Steve Bradley regarding 0.50 155.00 latest posts regarding send Mr. Bradley email contacts for current members of AJE. DX 0552 - 071 Case LI-??lpd 06/29/18 Page 72 of 169 ID: 110625-003 June 26, 2015 Invoice 579864 PAGE 4 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances DATE ATTY HOURS AMOUNT 05/01/2015 SGM Conference call with J. Gilbert and Mr. Curt Jones regarding RCRA 1.50 712.50 compliance issues; telephone conference with J. Gilbert regarding strategies for dealing with coal tar; telephone conference to consultants regarding preparations for action on ABC Coke site. 05/05/2015 SGM Of?ce conference with J. Gilbert regarding his meetings at ABC 1.25 593.75 Coke last week regarding RCRA audit issues and conference call with Messrs. Blake Andrews and Curt Jones regarding same. 05/05/2015 JIG Email from Mr. David Roberson regarding GASP video and award 0.75 273.75 for north Birmingham documentary; review materials from Mr. Roberson regarding "environmental indicators" from Representative Palmer; review GASP materials; conference call with Mr. Blake Andrews regarding Geosyntec work. 05/06/2015 SGM Review and respond to email traf?c regarding GASP activities 1.25 593.75 affecting ABC Coke; conduct conference call with consultants regarding RCRA audit. 05/06/2015 IG Prepare for and participate on conference call with Geosyntec 1.25 456.25 regarding ABC audit; of?ce conference with S. McKinney regarding Geosyntec retainer; draft con?dentiality agreement for Geosyntec. 05/07/2015 16 Prepare for and participate on telephone conference with Geosyntec 4.75 1,733.75 regarding recent developments with telephone conference with Geosyntec regarding investigation and audit at telephone conference with Mr. Blake Andrews and S. McKinney regarding status update on ABC and audit preparations; of?ce conference with S. McKinney regarding RCRA audit issues; review proposed Geosyntec contract and provide revisions and comments. 05/07/2015 SGM Of?ce conference with J. Gilbert regarding status of preparation 1.50 712.50 efforts with consultants; conference call with Messrs. Blake Andrews and Curt Jones regarding status of site investigati0n preparation; telephone conference with consultants regarding plans and scope of work. 05/08/2015 SGM Email to Messrs. Blake Andrews and Curt Jones regarding RCRA 4.25 2,018.75 effective date; review and revise note to proceed from Geosyntec; conference call with consultants regarding preparations; review and revise contract documents; conference call with Messrs. Andrews and Jones regarding status; of?ce conference with J. Gilbert; telephone conference with Mr. Dickie Owens regarding concerns. DX 0552 - 072 {Case L'iiJPd 06/29/18 Page 73 of 169 ID: 110625?003 June 26, 2015 Invoice 579864 PAGE 5 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances DATE ATTY HOURS AMOUNT 05/08/2015 Various emails from S. McKinney and Mr. Blake Andrews 5.00 1,825.00 regarding RCRA audit issues; exchange emails with Mr. Trey Glenn regarding north Birmingham outreach; telephone conference with Geosyntec and S. McKinney regarding preparations for audit; dra? email summary of materials Geosyntec needs to begin audit and investigation work; review proposed revisions to con?dentiality agreement, and Geosyntec contract; telephone conference with Mr. Dean Bishop regarding materials needed by Geosyntec; exchange emails with ABC and Geosyntec regarding various materials; conference calls with Messrs. David Roberson and Scott Phillips regarding Mr. Oliver Robinson and north Birmingham outreach. 05/11/2015 JIG Review Geosyntec proposal for limited site investigation; prepare 2.25 821.25 presentation for Mr. David Roberson to send to Senators Richard Shelby and Jeff Sessions; conference call with Mr. Oliver Robinson regarding EPA activities and north Birmingham outreach; of?ce conference with S. McKinney regarding status of various research regarding reporting requirements and Geosyntec work. 05/11/2015 SGM Prepare for meeting at ABC Coke regarding RCRA Audit; review 3.00 1,425.00 and revise memorandum regarding possible notice obligations arising from RCRA audit; research regarding RCRA applicability in ABC Coke circumstances. 05/ 12/2015 SGM Prepare for and participate in meeting at ABC Coke in RCRA Audit 5.25 2,493.75 plan. 05/13/2015 SGM Of?ce conference with J. Gilbert regarding site investigation; 1.00 475.00 prepare email to Messrs. Blake Andrews and Curt Jones regarding preserving conditions on site; revise con?dentiality agreement. 05/13/2015 JIG Conference call with Mr. David Roberson regarding north 0.25 91.25 Birmingham outreach; office conference with S. McKinney regarding status of RCRA audit and investigation; exchange emails with Drummond regarding RCRA audit and related issues. 05/14/2015 IG Email from Mr. Blake Andrews regarding materials to be produced 0.75 273.75 by ABC regarding RCRA audit; draft email to Geosyntec regarding ABC materials; conference call with Mr. Trey Glenn regarding meeting with conference call with Mr. David RoberSOn regarding Mr. Oliver Robinson's meeting with of?ce conference with S. McKinney regarding status of Geosyntec onsite at ABC. 05/14/2015 SGM Revise con?dentiality agreement; telephone conference with 4.25 2,018.75 consultant regarding timing and revised agreements; continue drafting con?dentiality agreement. DX 0552 - 073 Case 06/29/18 Page 74 of 169 ID: 110625-003 June 26-, 2015 Invoice 579864 PAGE 6 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances DATE ATTY HOURS AMOUNT 05/15/2015 JIG Exchange emails with Geosyntec regarding materials for review in 1.75 638.75 preparation of initial site visit; conference calls with Geosyntec and Drummond regarding various revisions to con?dentiality agreement review proposed edits to CA from Mr. Blake Andrews; emails and conference calls with Geosyntec regarding initial site visit preparations. 05/18/2015 IG Work on Geosyntec contract ?nalization; review additional edits to 1.00 365.00 con?dentiality agreement from Mr. Curt Jones. 05/ 19/2015 1G Review ?nalized con?dentiality agreement from Geosyntec; review 6.50 2,372.50 proposed revisions to contract; conference call with Mr. Blake Andrews regarding proposed Geosyntec revisions; meet with Geosyntec, ABC, and Drummond regarding initial site visit in preparation for developing scope of investigation. 05/20/2015 SGM Of?ce conference with J. Gilbert regarding status and strategy; 2.00 950.00 conference call with RCRA consultants regarding focused site investigation. 05/20/2015 JIG Of?ce conference with S. McKinney regarding various meetings 5.75 2,098.75 with Drummond and status of issues; prepare for and participate 0n conference call with Geosyntec and S. McKinney regarding scope of analytical analysis; conference call with B. Lineberry regarding draft of bylaws etc. for conference with regarding status of preliminary assessment and preparations for site investigation at conference calls with Mr. Blake Andrews regarding Geosyntec site visit at exchange emails with Geosyntec regarding analytical scope, materials from ABC and draft various materials related to scope of work; work on various research regarding reporting requirements memorandum; of?ce conference with P. Runge and M. Samuels regarding draft memorandum concerning various reporting requirements; conference call with Mr. David Roberson regarding materials for Region's Bank regarding exchange emails with Mr. Roberson regarding various calls with Geosyntec regarding materials and information needed to prepare for site visit. 05/21/2015 JIG Review recent GASP mail pieces concerning north Birmingham; 6.00 2,190.00 various emails and calls with Geosyntec and Drummond concerning ?nalization of contract; review Geosyntec revisions and redline of document to re?ect subsequent changes; review draft memorandum concerning CERCLA exclusion for "onsite" release; conference call with Geosyntec regarding various matters related to RCRA audit and focused site investigation; prepare for and participate on conference call with Geosyntec and Drummond regarding scope of focused site investigation; conference call with Drummond regarding Geosyntec site investigation; review ?les for information requested by Geosyntec concerning earlier RCRA issues. DX 0552 - 074 . Case LFlilgd 06/29/18 Page 75 of 169 ID: 110625-003 Invoice 579864 June 26, 2015 PAGE 7 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances DATE 05/21/2015 05/22/2015 05/26/2015 05/26/2015 05/27/2015 05/27/2015 05/28/2015 05/28/2015 ATTY SGM JIG JIG SGM SGM JIG SGM JIG Prepare for and participate in conference call with Geosyntec regarding plans for preliminary site assessment; follow up conference call with Messrs. Blake Andrews and Curt Jones regarding other issues. Conference call with Mr. Blake Andrews regarding Geosyntec work; conference call with Ms. Liz Marsh regarding Drummond approval to move forward with work; various emails with Geosyntec regarding moving forward with work at email from Mr. Andrews regarding further revisions to Geosyntec contract. Various emails and calls with Geosyntec regarding various materials for review in preparation for site visit; review revisions to Geosyntec notice to proceed from Drummond; exchange emails with Geosyntec regarding Drummond revisions. Of?ce conference with J. Gilbert regarding Geosyntec contracting issues and strategy for 104(6). Of?ce conference with .1. Gilbert regarding RCRA Compliance Audit and contracting issues; work on contracting documents; prepare memorandum for the protection of written records. Conference call with Ms. Liz Marsh; various emails and conference calls with Geosyntec regarding ?nalization of Geosyntec contract; review ?nalized scope of work and Drummond indemnity agreement; execute Drummond indemnity and Geosyntec scope of work; various emails to Drummond and Geosyntec regarding executed materials and preparations for site visit; begin review of revised draft memorandum concerning reporting requirements; review additions to con?dentiality agreement begin work on addendum to CA for contractors; various emails from S. McKinney and Drummond regarding site visit and protocol. Review and revise memo regarding regulatory responsibilities potentially arising from RCRA compliance audit; review and respond to email regarding consultant contracting documents and draft work plan; review and comment on draft work plant; telephone conference with Ms. Liz Marsh regarding revisions to work plan; review and comment on memo regarding reporting obligations. Review and edit draft addendum to Geosyntec con?dentiality agreement for contractor use; various conference calls and emails with Geosyntec regarding scheduling and personnel for site investigation and audit; review draft work plan for site investigation; of?ce conference with S. McKinney regarding site investigation and strategy. HOURS 2.50 1.25 1.50 1.00 1.00 2.75 2.50 325 AMOUNT 1,187.50 456.25 547.50 475.00 475.00 1,003.75 1,187.50 1,186.25 DX 0552 - 075 Case LFIilgd 06/29/18 Page 76 of 169 ID: 110625-003 June 26, 2015 Invoice 579864 PAGE 8 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances DATE ATTY HOURS AMOUNT 05/29/2015 IG Conference call with Dr. Herwig Goldemund regarding schedule for 2.75 1,003.75 Monday; review additional con?dentiality agreements from Geosyntec; prepare for Geosyntec visit; exchange emails with Mr. Oliver Robinson regarding meeting with EPA Region 4 next week and issues to cover; conference call with Mr. David Roberson regarding AJ review NAACP announcement regarding environmental justice taskforce and agenda. TOTAL FEES 48,718.75 DATE CHARGES AMOUNT 06/25/15 Paid to the Order of - Geosyntec Consultants, 4,975.00 Inc. Geosyntec Consultants Invoice 18153517 for ABC Coke Project CHA8399 (RCRA Audit). 06/25/ 15 Paid to the Order of - Geosyntec Consultants, 16,329.55 Inc. Geosyntec Consultants Invoice 18153516 for ABC Coke Project CHA8397 TOTAL CHARGES 21,304.55 TOTAL FEES PLUS CHARGES 70,023.30 DX 0552 - 076 . Case Ll?lpd 06/29/18 Page 77 of 169 ID: 110625-003 June 26, 2015 Invoice 579864 PAGE 9 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances PREVIOUS INVOICES OUTSTANDING AMOUNT AMOUNT AMOUNT INVOICE DATE BILLED PAID DUE 578121 5/27/2015 26,040.25 0.00 26,040.25 TOTALS: 26,040.25 0.00 26,040.25 TOTAL DUE FROM PREVIOUS INVOICES: $26,040.25 DX 0552 - 077 . Case 06/29/18 Page 78 of 169 Drummond Co. June 26, 2015 Blake D. Andrews Client ID: 110625 PO Box 10246 Matter ID: 003 Birmingham, AL 35202 Invoice: 579864 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances Fees for Professional Services Through 05/31/15 48,718.75 Charges Through 05/31/15 21,304.55 Prepayments Applied to Current Invoice .00) BALANCE DUE ON CURRENT INVOICE 70,023.30 Balance Due on Previous Invoices 26,040.25 TOTAL DUE INCLUDING PREVIOUS BALANCE 96,063.55 Please return this page with your payment DX 0552 - 078 ?Case Document 213-4 Filed 06/29/18 Page 79 of 169 BENGHAM LLP P. O. Box 306 Birmingham, AL 35201 (205) 251-8100 (205) 226-8799 Fax Drummond Co. July 30, 2015 Blake D. Andrews Client ID: 110625 PO Box 10246 Matter ID: 003 Birmingham, AL 35202 Invoice: 581837 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances Fees for Professional Services Through 06/30/15 54,225.25 Less Courtesy Discount (3,591.25) Charges Through 06/30/15 71.04 Prepayments Applied to Current Invoice .00) BALANCE DUE ON CURRENT INVOICE 50,705.04 Balance Due on Previous Invoices 70,023.30 TOTAL DUE INCLUDING PREVIOUS BALANCE 120,728.34 SERVICES SUMMARY NAME HOURS RAJ AMOUNT SGM - Steven G. McKinney 27.25 475.00 12,943.75 WDL - William D. Lineberry 5.75 410.00 2,357.50 116 - Joel 1, Gilbert 84.50 365.00 30,842.50 MFS - Mary Samuels 2.90 310.00 899.00 MFN - Mateo Forero 42.25 170.00 7,182.50 Please refer to invoice number 58183 7 when submitting payment Federal Tax 63-0328165 DX 0552 - 079 1 Case LFLilgd 06/29/18 Page 80 of 169 ID: 110625-003 Invoice 581837 July 30, 2015 PAGE 2 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances DATE 06/01/2015 06/01/2015 06/02/2015 06/02/2015 06/03/2015 06/03/2015 06/04/2015 06/04/2015 aux MFS JIG JIG SGM SGM JIG JIG SGM SERVICE DETAIL Review documents related to preliminary assessment performed of Tarrant area in response to GASP petition. Prepare for meeting with Geosyntec, Drummond and ABC regarding limited site investigation; ?nalize con?dentiality agreement for site investigation; various emails from Geosyntec and Drummond regarding site investigation and RCRA audit; emails from Mr. Jeff Rabren (Regions) regarding AJE information; attend Geosyntec site investigation at conference calls with S. McKinney regarding site investigation; of?ce conference with S. McKinney regarding site investigation. Attend Geosyntec site investigation at meet with Mses. Liz Marsh and Tracey Schwartz regarding RCRA audit; participate in RCRA audit at of?ce conference with Geosyntec regarding status of site investigation and RCRA audit; various emails and calls with S. McKinney regarding status of investigation and audit. Review and respond to various emails regarding issues during RCRA compliance audit; several telephone conferences with J. Gilbert regarding same; telephone conference with Mr. Curt Jones regarding permission for consultants to take pictures; follow-up meeting with consultants regarding progress in work and work plan for Wednesday. Participate in numerous telephone conferences with J. Gilbert and consultants regarding developments on site; de?brief with consultants in preparation for development of report. Prepare for and attend ABC site investigation and RCRA audit; various conference calls and emails with S. McKinney regarding status of activities; of?ce conference with Mses. Liz Marsh and Tracey Schwartz, and S. McKinney; various conference calls, etc. with Mr. Blake Andrews regarding site investigation and audit. Prepare for and attend meeting with Messrs. Blake Andrews, Curt Jones, Geosyntec and S. McKinney regarding Geosyntec site investigation and audit; review draft ?gures from Mr. Joe Ivanowski regarding site assessment work; conference call with Mr. l?Ierwig Goldemund regarding proposed strategy for further assessment and time table for further assessment; review GASP post regarding citizen monitoring in Tarrant. Meeting with Geosyntec consultants and Messrs. Blake Andrews and Curt Jones to de-brief regarding RCRA audit and preliminary site investigation; discuss ?nancial 104(e) and proposed response; discuss strategy for dealing with EPA investigations. HOURS 2.70 9.00 10.00 4.00 3.00 8.75 4.50 3.00 AMOUNT 837.00 3,285.00 3,650.00 1,900.00 1,425.00 3,193.75 1,642.50 1,425.00 DX 0552 - 080 Case Lliilpd 06/29/18 Page 81 of 169 ID: 110625-003 Invoice 581837 PAGE 3 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances DATE ATTY HOURS 06/05/2015 1G Conference call with R. Glaze regarding strategy regarding EPA 2.50 06/08/2015 JIG 06/09/2015 06/09/2015 SGM 06/10/2015 SGM July 30., 2015 interviews with ABC personnel; various conference calls with Mr. Blake Andrews regarding recap of Geosyntec work and strategy moving forward; conference call with Ms. Tracey Schwartz regarding ?irther assessment work, 104(e) response and RCRA audit ?ndings. Follow-up with Regions Bank regarding AJE membership and other information requested; conference call with Mr. Blake Andrews regarding follow-up concerning site investigation; conference call with Mr. David Roberson regarding follow-up on AJE incorporation; conference call with B. Lineberry regarding AJE incorporation issues; emails and conference call with Ms. Tracey Schwartz regarding RCRA audit and additional information needed. Conference call and emails with Ms. Liz Marsh regarding Geosyntec follow-up; emails with R. Glaze regarding Burnside Group and 104(e) response; conference call with Ms. Marsh, Mr. Greg Roush, Ms. Tracey Schwartz and Mr. Joe lvanowski regarding preliminary assessment of issues related to site investigation; office conference with S. McKinney regarding Geosyntec work; various conference calls with Mr. Blake Andrews regarding initial feedback from Geosyntec on investigation; conference call with Messrs. Andrews, Curt Jones, and S. McKinney regarding ABC site investigation and initial impressions; conference call with Ms. Schwartz regarding RCRA audit and historical documents needed; emails with T. Simpson regarding materials requested; review materials from Mr. Curt Jones regarding USGS water data; email to Geosyntec regarding USGS materials. Office conference with J. Gilbert regarding follow up site investigation work; conference call with Messrs. Blake Andrews and Curt Jones regarding same. Review and respond to email inquiry regarding USGS water quality data from tributary; review Sanborne map of APC Coke and Vulcan Belt and Rivet; of?ce conference with J. Gilbert regarding strategy for continued site investigation next week; review article regarding US Attorney's visit to North Birmingham; review GASP postng regarding citizen science movement; read new affidavits regarding North Birmingham contamination sources supplied by conference call with Mr. Blake Andrews regarding Geosyntec scope of work; of?ce conference with J. Gilbert regarding background information on KMAC and its relationship to ABC Coke. 1.25 1.50 AMOUNT 912.50 456.25 2,372.50 712.50 1,306.25 DX 0552 - 081 Case 06/29/18 Page 82 of 169 ID: 110625-003 July 30, 2015 Invoice 581837 PAGE 4 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances DATE ATTY HOURS 06/ 10/2015 1G Various conference calls with Mr. Joe Ivanowski (Geosyntec) 6.00 06/10/2015 WDL 06/11/2015 JIG 06/11/2015 MFN 06/12/2015 MFN 06/12/2015 MFS 06/12/2015 SGM regarding revisions to investigation plan; conference calls with Messrs. Ivanowski and Greg Roush regarding supplemental investigation; various conference calls with Mr. Blake Andrews regarding proposed revisions to plan; various emails with Geosyntec regarding revisions to supplemental investigation plan and USGS data; prepare for and attend meeting with Mr. David Roberson and B. Lineberry regarding conference call with Mr. Trey Glenn regarding new information from ADEM regarding GASP petition; draft summary of issues and questions raised by Drummond concerning mom of proposed supplemental investigation for Geosyntec; conference call with Mr. Andrews regarding new developments concerning GASP petition and EPA onsite investigation; email to S. McKinney summarizing new issues regarding GASP petition and EPA site investigation; conference call with Mr. Oliver Robinson regarding new information concerning of?ce conference with S. McKinney. Meet with J. Gilbert and Mr. David Roberson regarding business 1.25 league formation. Conference call with S. McKinney regarding recent developments 4.00 regarding Geosyntec supplemental investigation; review Geosyntec responses to questions raised by Drummond regarding scope of supplemental investigation; various emails and conference calls with Drummond and Geosyntec regarding ?nalization of proposed supplemental investigation; review of further revisions to Geosyntec scope of work; conference calls with B. Lineberry regarding drafting bylaws and issues related to EIN request to exchange emails with Mr. Curt Jones regarding meeting with Mr. Dean Bishop regarding follow-up on Geosyntec work; prepare for meeting with Mr. Bishop on various issues related to activities at ABC. Discuss project on prosecutorial misconduct with S. McKinney; 4.50 conduct background research on potential sources of liability for federal prosecutors; review secondary materials on ethics rules applicable to prosecutorial discretion. Review secondary sources and case law on ethics liability for 8.00 federal prosecutors; review Department of Justice manual and regulations, and summarize areas of compliance that might apply against prosecutorial threats. Review email from J. Gilbert regarding rejection of 020 Preliminary Assessment. Of?ce conference with M. orero regarding legal research into 1.00 prosecutorial misconduct in the context of North Birmingham Superfund Site; of?ce conference with J. Gilbert regarding changes made by Drummond management in site investigation. 2,190.00 512.50 1,460.00 765.00 1,360.00 62.00 475.00 DX 0552 - 082 . Case Ll?lpd 06/29/18 Page 83 of 169 ID: 110625?003 July 30, 2015 Invoice 581837 PAGE 5 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances DATE ATTY HOURS AMOUNT 06/12/2015 JIG Conference calls with Messrs. Oliver Robinson and John Powe 7.50 2,737.50 regarding recent meeting with EPA, City of Birmingham, and US. Attorney General; draft summary of recent EPA meetings; prepare for and attend meeting with Messrs. Dean Bishop and Curt Jones regarding various issues related to Geosyntec site investigation and RCRA audit; conference call with Ms. Tracey Schwartz regarding waste issues at exchange emails with Ms. Schwartz and Mr. Bishop regarding conference call concerning waste issues; conference call with Mr. Bishop and Ms. Schwartz regarding waste issues and proper procedures to implement; conference call with Geosyntec regarding further issues raised by Drummond regarding scope of supplemental assessment; conference call with Mr. Blake Andrews regarding Geosyntec proposal; conference call with Geosyntec to relay Mr. Andrews' instructions related to proposed supplemental investigation; of?ce conference with S. McKinney regarding recent development related to meeting with Mr. Bishop and Geosyntec's supplemental investigation; draft summary of waste issue discussed with Mr. Bishop and email to Mr. Andrews regarding proposed response. 06/15/2015 16 Conference calls with Geosyntec regarding analytical parameters 1.75 638.75 for sampling; exchange emails with Drummond regarding sampling parameters; email to S. McKinney summarizing status of assessment and other issues; conference call with Mr. David Roberson regarding status of various issues related to formation of exchange emails with B. Lineberry regarding ?ling various documents related to formation of E. 06/15/2015 WDL Review organizational matters for Alliance for Jobs and the 0.50 205.00 Economy, 1nc.; office conference with J. Gilbert regarding same. 06/15/2015 MFN Review Department of Justice Manual and regulations, and select 6.25 1,062.50 relevant provisions for memorandum to S. McKinney; draft background sections of memorandum, and outline language on state-level ethical standards. 06/16/2015 MFN Review secondary materials and ABA guidance on prosecutorial 7.75 1,317.50 threats; draft section of memorandum on state-level ethical standards for prosecutors; outline sections of memorandum on Department of Justice regulations and potential civil liability. 06/16/2015 JIG Emails from Mr. Oliver Robinson regarding EPA-ADEM meeting 1.50 547.50 at end of June; conference call with Mr. Trey Glenn regarding EPA- ADEM meeting; conference calls with Mr. Vernon Barnett regarding status of preliminary assessment (PA) and various communications with conference call with Mr. Glenn regarding follow-up with conference call with T. Simpson regarding status of record request regarding PA and appropriate response to ADEM. DX 0552 - 083 Case LFLilgd 06/29/18 Page 84 of 169 ID: 110625-003 July 30, 2015 Invoice 581837 PAGE 6 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances DATE ATTY HOURS AMOUNT 06/17/2015 MFN Draft sections on federal regulations for prosecutors and potential 4.00 680.00 civil liability for threatening conduct; make revisions to memorandum, and share research with J. Gilbert and S. McKinney. 06/18/201?5 JIG Review Mr. Trey Glenn's email regarding GASP preliminary 0.50 182.50 assessment (PA) and site investigation strategy; conference call with Mr. Blake Andrews regarding Mr. Glenn's email; conference call with Mr. Glenn regarding PA strategy. 06/ 19/2015 16 Email from Mr. Greg Roush (Geosyntec) regarding preliminary 1.25 456.25 analytical data from sampling; review preliminary analytical data; email to S. McKinney regarding preliminary data. 06/22/2015 IG Conference call with Mr. David Roberson regarding community 2.75 1,003.75 outreach; conference call with Mr. Oliver Robinson regarding North Birmingham issues; conference calls with Geosyntec regarding review of preliminary analyticals; conference call with Mr. Blake Andrews regarding preliminary results on analyticals; of?ce conference with S. McKinney regarding preliminary lab results. 06/22/2015 MFN Discuss memorandum on prosecutorial threats with S. McKinney, 3.00 510.00 and address follow-up questions on the topic; research background information on collusion between federal prosecutors and agencies. 06/22/2015 SGM Of?ce conference with J. Gilbert regarding status of preliminary 1.25 593.75 site investigation. 06/23/2015 MFN Review secondary materials and ABA guidance on prosecutorial 8.75 1,487.50 discretion in the context of agency investigations; research case law on the No-Contact Rule for prosecutors, and identify recent examples for use in new memorandum to S. McKinney; draft memorandum on prosecutor-agency collusion and ways to prevent it from occurring. 06/23/2015 JIG Prepare for and attend meeting with Dr. Gene Gonsoulin, 5.50 2,007.50 Drummond and Geosyntec regarding preliminary analytical results and initial feedback on site investigation; attend meeting regarding preliminary analytical results; conference call with Ms. Tracey Schwartz regarding dra? RCRA audit ?ndings; various emails and conference call with B. Lineberry regarding AJE materials. 06/23/2015 WDL Work regarding revised organizational document for Alliance for 2.00 820.00 Jobs and the Economy; of?ce conferences with J. Gilbert regarding EIN Application. 06/23/2015 SGM Participate in meeting to review results of preliminary site 3.50 1,662.50 assessment; of?ce conference with Mr. Blake Andrews regarding same. DX 0552 - 084 .Case L??pd 06/29/18 Page 85 of 169 1D: 110625-003 July 30, 2015 Invoice 581837 PAGE 7 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances DATE ATTY HOURS AMOUNT 06/24/2015 Meet with Mr. David Roberson regarding North Birmingham 1.50 547.50 activities; various calls with Geosyntec and Mr. Blake Andrews regarding ABC site investigation review and preliminary ?ndings; review information from R. Glaze regarding EPA strategy going forward on 35th Avenue and GASP preliminary assessment; of?ce conference with S. McKinney. 06/24/2015 SGM Of?ce conference with J. Gilbert regarding status and strategy 0.50 237.50 regarding site assessment. 06/25/2015 JIG Conference call with Mr. John Powe regarding North Birmingham 1.50 547.50 activities; conference call and emails from B. Lineberry regarding incorporation resolution transferring control to new Board, establishing EIN, and revisions to bylaws; begin review of draft materials from B. Lineberry; various emails with Geosyntec regarding RCRA audit review; emails from Mr. Blake Andrews regarding status of Geosyntec report. 06/25/2015 WDL Draft revised organizational documents for Alliance for Jobs and 2.00 820.00 the Economy, Inc.; of?ce conferences with J. Gilbert. 06/26/2015 JIG Review draft RCRA report; conference call with Ms. Tracey 3.50 1,277.50 Schwartz, Mr. Greg Roush, and S. McKinney regarding draft report and ?ndings; conference call with Mr. Roush regarding status of initial analytical summaries; various emails and conference calls with Mr. Blake Andrews regarding analytical summary; review comment on analyticals from Dr. Gene Gonsoulin. 06/29/2015 JIG Conference call with Messrs. Blake Andrews and Curt Jones 2.25 821.25 regarding Geosyntec draft reports and meeting to discuss; of?ce conference with S. McKinney regarding Geosyntec reports; review email from Mr. Andrews regarding scope of reports; conference call with Mr. Greg Roush regarding draft reports and ?ndings; conference call with B. Lineberry regarding AJE documents and ?nalization of conference call with Mr. David Roberson regarding exchange emails with Mr. Roberson regarding EIN documents and ?ling; draft and ?nalize Gonsoulin Con?dentiality Agreement and Consulting Agreement; begin review of various draft materials ?om Mr. Roush. 06/30/2015 JIG Review email from Mr. Trey Glenn regarding EPA ?nalization of 2.50 912.50 preliminary assessment exchange emails with Geosyntec regarding draft site investigation materials; prepare for and participate on conference call with Geosyntec and S. McKinney regarding review of draft site investigation materials; of?ce conference with T. Simpson regarding ADEM records production for PA and appropriate response;review EPA announcement regarding Spartanburg redevelopment. DX 0552 - 085 Case Ll-?fypd 06/29/18 Page 86 of 169 ID: 110625-003 July 30, 2015 Invoice 581837 PAGE 8 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances DATE ATTY HOURS AMOUNT 06/30/2015 SGM Review ?les in preparation for interviews regarding coal ash; 6.75 3,206.25 review revised Geosyntec reports; review and respond to questions regarding draft report; review report regarding Tonawonda Coke enforcement action; conference call with Geosyntec regarding draft reports; review draft report on RCRA compliance issues. TOTAL FEES 54,225.25 DATE CHARGES AMOUNT Long Distance 58.24 Photocopying 1 .20 Color Copies 1.60 Clerical Overtime 10.00 TOTAL CHARGES 71.04 TOTAL FEES PLUS CHARGES 54,296.29 DX 0552 - 086 . Case U??Lijpd 06/29/18 Page 87 of 169 ID: 110625-003 July 30, 2015 Invoice 581837 PAGE 9 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances PREVIOUS INVOICES OUTSTANDING AMOUNT AMOUNT AMOUNT INVOICE DATE BILLED PAID DUE 579864 6/26/2015 70,023.30 0.00 70,023.30 TOTALS: 70,023.30 0.00 70,023.30 TOTAL DUE FROM PREVIOUS INVOICES: $70,023.30 DX 0552 - 087 Case 06/29/18 Page 88 of 169 Drummond Co. July 30, 2015 Blake D. Andrews Client ID: 110625 PO Box 10246 Matter ID: 003 Birmingham, AL 35202 Invoice: 581837 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances Fees for Professional Services Through 06/30/15 54,225.25 Less Courtesy Discount (3,591.25) Charges Through 06/3 0/ 15 71.04 Prepayments Applied to Current Invoice .00) BALANCE DUE 0N CURRENT INVOICE 50,705.04 Balance Due on Previous Invoices 70,023.30 TOTAL DUE INCLUDING PREVIOUS BALANCE 120,728.34 Please return this page with your payment DX 0552 - 088 [Case Document 213-4 Filed 06/29/18 Page 89 of 169 BALCH BINGHAM LLP P. O. Box 306 Birmingham, AL 3520] (205) 251-8100 (205) 226-8799 Fax Drummond Co. September 8, 2015 Blake D. Andrews Client ID: 110625 PO Box 10246 Matter ID: 003 Birmingham, AL 35202 Invoice: 583929 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances Fees for Professional Services Through 07/31/15 49,795.00 Charges Through 07/31/15 114.43 Prepayments Applied to Current Invoice .00) BALANCE DUE ON CURRENT INVOICE 49,909.43 Balance Due on Previous Invoices 50,705.04 TOTAL DUE INCLUDING PREVIOUS BALANCE 100,614.47 SERVICES SUMMARY NAME HOURS 1% AMOUNT SGM - Steven G. McKinney 13.50 475.00 6,412.50 JIG - Joel 1. Gilbert 83.75 365.00 30,568.75 MFS - Mary Samuels 12.80 310.00 3,968.00 JPR - Patrick Runge 11.80 270.00 3,186.00 DWM - David Mitchell 17.50 265.00 4,637.50 MTS - Tal Simpson 4.35 235.00 1,022.25 Please refer to invoice number 583929 when submitting payment Federal Tax 63-0328165 DX 0552 - 089 ICase LIiillgd 06/29/18 Page 90 of 169 1D: 110625?003 September 8, 2015 Invoice 583929 PAGE 2 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances SERVICE DETAIL DATE ATTY HOURS AMOUNT 05/06/2015 MFS Review and edit talking points for Senator Shelby regarding 0.70 217.00 north Birmingham revitalization efforts. 05/06/2015 JIG Telephone conference with Mr. Trey Glenn regarding Mr. Oliver 2.50 912.50 Robinson and community outreach; of?ce conference with P. Runge regarding Shelby bullet points; review report on EPA's progress. 05/06/2015 JPR Draft and edit talking points for Senator Shelby regarding 6.20 1,674.00 environmental justice in north Birmingham for his address to the BBA. 05/07/2015 JIG Draft and revise talking points for Senator Richard Shelby on north 2.25 821.25 Birmingham matter; telephone conference with Mr. David Roberson regarding Senator Shelby event; telephone conference with Mr. Oliver Robinson; emails from Senator Shelby?s of?ce regarding talking points. 05/07/2015 JPR Continue to draft and edit talking points for Senator Shelby 0.50 135.00 regarding environmental justice in north Birmingham for his address to the BBA. 07/01/2015 11G Prepare for and attend meeting with Dr. Gene Gonsoulin, Messrs. 4.25 1,551.25 Curt Jones, Blake Andrews, Ray Tallbush, and S. McKinney regarding site investigation, EPA preliminary assessment (PA) and other issues; review EPA PA regarding Tarrant; exchange emails with City of Tarrant regarding EPA various emails with Geosyntec and Dr. Gonsoulin regarding review of initial report on site investigation; review GASP newsletter concerning Jefferson County Board of Health hearing on Walter Coke permit; emails to Drummond regarding GASP hearing; conference call with Geosyntec regarding initial dra?s of site investigation. 07/01/2015 MFS Review preliminary assessment report for the Tarrant area. 1.00 310.00 07/01/2015 MTS Review and analyze email communications provided by ADEM in 0.40 94.00 response to records request relating to GASP's petition for preliminary assessment. 07/02/2015 MTS Phone call with ADEM counsel regarding bases for 0.25 58.75 withholding responsive records to Drummond's records request. 07/02/2015 MFS Of?ce conference with J. Gilbert regarding preliminary 0.20 62.00 assessment (PA) for Tarrant; conduct quick comparison of PA to PA for Tarrant; review speci?c citing references in PA. DX 0552 - 090 'Case Ll?lpd 06/29/18 Page 91 of 169 ID: 110625-003 September 8, 2015 lnvoice 583929 PAGE 3 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances DATE ATTY HOURS AMOUNT 07/02/2015 SGM Review and respond to email traffic regarding treatment of 2.00 950.00 hazardous waste; review and revise Geosyntec reports; telephone conference with Dr. Gene Gonsoulin regarding treatment issues. 07/02/2015 JIG Exchange emails with Geosyntec regarding draft materials related 4.00 1,460.00 to site investigation; prepare for and participate on conference call with Geosyntec and Dr. Gene Gonsoulin regarding draft materials of site investigation; review Dr. Gonsoulin's email regarding investigation of current ABC issues; exchange emails with Dr. Gonsoulin regarding summary of issues at ABC Coke and issues identi?ed by Mr. Dean Bishop; conference call with Mr. Trey Glenn regarding EPA preliminary assessment (PA) and initial feedback from ADEM, and review and comparison of EPA and ADEM review email from B. Lineberry regarding assignment of EIN for emails to Mr. David Roberson regarding AJE documents; email from Mr. Blake Andrews regarding need to submit a Voluntary Cleanup Program for ABC Coke and strategy going forward; conference call with Geosyntec regarding follow-up on earlier call to discuss draft site investigation ?ndings. 07/02/2015 JPR Research EPA funding and grant programs related to 2.70 729.00 Environmental Justice (EJ) initiatives; dra? and edit insert for EJ white paper; edit white paper for circulation; e-mail white paper and Attorney General?s comments objecting to the NFL listing of 35th Avenue Superfund Site to .1. Gilbert. 07/06/2015 JIG Review email from T. Simpson regarding status of GASP Open 3.75 1,368.75 Records lawsuit against Jefferson County Department of Health (J emails and conference call with Mr. David Roberson regarding ?nalization of AJE documents; meet with T. Simpson regarding review of ADEM and CDH records and preparations for 104(e) supplemental submittal; conference call with Geosyntec regarding site investigation materials and Voluntary Cleanup Program (VCP) submittal; conference call and email with Mr. Vernon Barnett (ADEM) regarding Environmental Justice (EJ) issues in North Birmingham; continue review of EPA preliminary assessment; review draft EJ materials compiled for emails to Dr. Gene Gonsoulin and Mr. Greg Roush regarding conference call regarding development of VCP for various emails from Mr. Blake Andrews and S. McKinney regarding conference call concerning new developments. 07/06/2015 SGM Of?ce conference with J. Gilbert regarding new developments with 2.00 950.00 104(e) responses and issues regarding ADEM's voluntary cleanup program; review and respond to email traf?c regarding same. 07/07/2015 SGM Conference call with Messrs. Blake Andrews and Curt Jones 1.50 712.50 regarding ADEM Voluntary Cleanup Program and regarding amended responses to 104(e) letters. DX 0552 - 091 [Case Ll?lgd 06/29/18 Page 92 of 169 ID: 110625-003 September 8, 2015 Invoice 583929 PAGE 4 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances DATE ATTY HOURS 07/07/2015 1G Meet with Mr. David Roberson regarding AJE materials and 1.75 07/08/2015 JIG 07/08/2015 DWM 07/09/2015 JIG 07/10/2015 JIG ?nalization; conference call with Mr. Trey Glenn regarding Mr. Gerald Hardy and potential help with Voluntary Cleanup Program submittal; exchange emails with Mr. Glenn regarding Mr. Hardy?s participation and availability. Various emails from Dr. Gene Gonsoulin regarding Voluntary 4.50 Cleanup Program (VCP) development; email to Messrs. Blake Andrews and Curt Jones regarding feedback on Mr. Gerald Hardy and relationship with participate on conference call with Dr. Gonsoulin and Geosyntec regarding development of VCP proposal for meet with Mr. Mike Thompson regarding AJE ?nalization; emails to Mr. David Roberson and Mr. Thompson regarding AJE documents and next steps; review dra? memorandum regarding brown?elds program and eligibility requirements; email to Messrs. Jones and Andrews regarding memorandum on brown?elds program; email and of?ce conference with T. Simpson regarding refusal to comply with records request and potential strategy going forward. Discuss Alabama Brown?elds memorandum with J. Gilbert; draft 3.70 memorandum for J. Gilbert; ?nalize memorandum and send to J. Gilbert for review. Review email from Geosyntec with revised site investigation 1.25 reports; initial review of revised reports; conference call with Dr. Gene Gonsoulin regarding activities at ABC and potential issues and strategy for addressing. Exchange emails with Geosyntec regarding revised site 3.00 investigation reports; conference call with Geosyntec regarding draft reports; review notes from conference call with Dr. Gene Gonsoulin regarding current issues at conference call with Mr. Blake Andrews regarding issues raised by Dr. Gonsoulin and need to address; various emails to Dr. Gonsoulin and Mr. Andrews regarding scheduling a meeting to discuss issues; review Birmingham Business Journal (BBJ) article regarding North Birmingham, GASP and issues related thereto; email to Drummond regarding BBJ article and need to address; conference call with Community Outreach (Messrs. John Powe and Oliver Robinson) regarding new developments in North Birmingham and Tarrant; conference call with Mr. David Roberson regarding information from Messrs. Powe and Robinson and request for meeting; email to Drummond regarding BBJ award to GASP as 2015 non-pro?t of the year and issues related thereto; review materials from Mr. Powe regarding new EPA initiative in Birmingham. AMOUNT 638.75 1,642.50 980.50 456.25 1,095.00 DX 0552 - 092 {Case LFLilgd 06/29/18 Page 93 of 169 ID: 110625-003 September 8, 2015 Invoice 583929 PAGE 5 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances DATE ATTY HOURS AMOUNT 07/13/2015 Exchange emails with Mr. Trey Glenn regarding meeting with 3.75 1,368.75 ADEM regarding GASP petition and status; of?ce conference with S. McKinney regarding new developments at review materials from Mr. Blake Andrews regarding Drummond ownership of quarry and cement plant; of?ce conference with T. Simpson regarding ADEM objectives to records request regarding Tarrant preliminary assessment; prepare for and attend meeting at Drummond with Messrs. Andrews and Curt Jones, and Dr. Gene Gonsoulin regarding current issues at ABC. 07/13/2015 MTS Assist J. Gilbert with researching state authorities on exemptions to 2.80 658.00 Alabama Open Records Act with regard to claim of deliberative and enforcement privileges in withholding records relating to Tarrant preliminary assessment in response to Open Records Act request; confer with J. Gilbert regarding same. 07/ 14/2015 JIG Prepare for and attend meeting with Messrs. David Roberson, John 4.25 1,551.25 Powe, and Oliver Robinson regarding Community Outreach efforts and strategy; emails from Dr. Gene Gonsoulin regarding follow-up from meeting on current ABC issues; exchange emails with Dr. Gonsoulin regarding past issues related to PPM removal of waste at ABC and paper documentation; conference call with Mr. Trey Glenn regarding Mr. Gerald Hardy's participation on the Voluntary Cleanup Program issue; research regarding Stockham Valve Birmingham issue; draft summary of new developments related to North Birmingham, Tarrant preliminary assessment (PA), and background information on parties interested in pushing expansion of Superfund Site for Drummond; conference call with Mr. Scott Phillips regarding review and comparisons of EPA and ADEM PAS. 07/14/2015 MTS Assist J. Gilbert with follow-up research regarding Alabama Open 0.35 82.25 Records Act and ADEM's compliance therewith in withholding information under claim of privilege relating to its preliminary assessment in Tarrant. 07/ 14/2015 SGM Of?ce conference with J. Gilbert to review status of various 1.00 475.00 compliance issues at ABC Coke and to develop recommendations regarding correction actions. 07/ 15/2015 MTS Research EPA's FOIA website and review recent FOIA requests 0.55 129.25 submitted by Mayor of Tarrant regarding EPA's and ADEM's preliminary assessment matter. 07/ 15/2015 JPR Review email and related FOIA request from Mr. David Ludder to 0.60 162.00 EPA regarding unanswered Title VI complaints. DX 0552 - 093 ICase LIiillgd 06/29/18 Page 94 of 169 ID: 110625-003 September 8, 2015 Invoice 583929 PAGE 6 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances DATE ATTY HOURS AMOUNT 07/15/2015 JIG Conference call with Mr. Blake Andrews regarding summary of 3.75 1,368.75 recent developments with EPA and City of Birmingham; exchange emails with Mr. Andrews regarding recent developments related to Stockham Valve; various emails from Dr. Gene Gonsoulin regarding hazardous waste characterization and other ABC issues; conference call with Dr. Gonsoulin and Mr. Curt Jones regarding current ABC issues; various emails with Mr. Jones, Dr. Gonsoulin, and Mr. Andrews related to ownership issues of concrete plant and indemnity provisions; review email from T. Simpson regarding GASP FOIA request regarding communications with review draft preliminary assessment (PA) comparisons from Mr. Scott Phillips; revise draft PA comparisons and email to Mr. Phillips regarding changes; review Tarrant FOIA request to EPA regarding Tarrant PA and summary of issues from T. Simpson; exchange emails with Drummond and Dr. Gonsoulin regarding Geosyntec dra? reports; meet with Messrs. Phillips and Lanier Brown (AEMC) regarding recent developments related to EPA initiatives in Birmingham. 07/16/2015 DWM Draft outline for J. Gilbert regarding overview of Alabama's 6.40 1,696.00 brown?elds program; revise and edit outline; review applicable statutes and regulations; ?nalize outline and send to J. Gilbert for review. 07/16/2015 JIG Attend meeting with regarding Voluntary Cleanup Program 4.25 1,551.25 (VCP) issues and possible participation of Mr. Gerald Hardy in development of VCP and working with conference call with Mr. Blake Andrews regarding recent developments at exchange emails with Mr. David Roberson regarding meeting with City of Tarrant regarding EPA preliminary assessment review and ?nalize draft comparison of EPA and ADEM PAS and send to Drummond for review; various calls with Mr. Roberson regarding setting up AJE bank account and development of invoice for AJE to send to members; exchange emails with Drummond and Dr. Gene Gonsoulin regarding meeting with Mr. Hardy regarding VCP issues; review and revise solid waste regulatory matrix and send to Mr. Andrews regarding issues at ABC. 07/17/2015 JIG Various emails from Dr. Gene Gonsoulin regarding waste 2.00 730.00 identi?cation, characterization and disposal issues at various emails from Dr. Gonsoulin, Drummond and ABC regarding the Voluntary Cleanup Program and meeting to discuss; conference with S. McKinney regarding new developments in EPA activities as they relate to North Birmingham and GASP petition; emails to Mr. Ben Goldman (Tarrant) regarding EPA preliminary assessment and meeting to discuss; emails to Messrs. Van Richey (ABC) and Mike Thompson regarding AJE meeting; conference call with Mr. Scott Phillips regarding new information on EPA expansion of activities. DX 0552 - 094 .Case Ll?lgd 06/29/18 Page 95 of 169 ID: 110625-003 Invoice 583929 September 8, 2015 PAGE 7 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances DATE 07/17/2015 07/17/2015 07/20/2015 07/21/2015 07/21/2015 07/21/2015 07/22/2015 07/22/2015 07/22/2015 ATTY SGM MFS JIG JIG MFS SGM JPR MFS DWM HOURS Of?ce conference with J. Gilbert regarding reported focus on 0.50 Kingston neighborhood. Review summary and comparison of the Preliminary 0.80 Assessments of the Tarrant Area prepared by EPA and ADEM. Review Dr. Gene Gonsoulin's proposed revisions to draft ABC site 4.50 investigation reports; various emails in preparation for meeting on the Voluntary Cleanup Program exchange emails with Messrs. Van Richey and Mike Thompson regarding meeting on Wednesday regarding AJ and recent developments in North Birmingham; prepare for and attend meeting with Drummond, Dr. Gonsoulin and Mr. Gerald Hardy regarding VCP and various other issues at emails to Geosyntec regarding scheduling a conference call regarding VCP. Prepare for and participate on conference call with Geosyntec, Dr. 4.25 Gene Gonsoulin and regarding the Voluntary Cleanup Program review various emails from Dr. Gonsoulin regarding waste issues at exchange emails with ABC and Dr. Gonsoulin regarding analyticals for soil borings; continue review of Dr. Gonsoulin's proposed revisions to draft site investigation reports; emails to Drummond regarding proposed dates to meet with ADEM regarding conference call with Geosyntec regarding draft site investigation reports and VCP submittal; prepare for meeting with Messrs. Van Richey, Mike Thompson and David Roberson regarding exchange emails with Dr. Gonsoulin, Mr. Gerald Hardy and Geosyntec regarding ADEM meeting and submittal of draft 104(e). Of?ce conference with J. Gilbert regarding gathering and creating 6.00 training materials for ABC plant in anticipation of EPA site visit; begin gathering information and preparing inspection guidelines for ABC Coke. Review email correspondence regarding RCRA compliance issues. 0.25 Review and respond to e-mails from J. Gilbert regarding 1.10 Environmental Justice and environmental group activities relevant to North Birmingham; research Center for Health and Environmental Justice (CHEJ). Continue preparing guidance document for ABC Coke to prepare 4.10 for EPA inSpection and sampling conducted as part of CERCLA site inspection; send draft to J. Gilbert and S. McKinney for review. Draft outline of Voluntary Cleanup Program for J. Gilbert; discuss 5.70 project with J. Gilbert; revise and edit outline; review ADEM brown?elds regulations; ?nalize outline and send to J. Gilbert for review. AMOUNT 237.50 248.00 1,642.50 1,551.25 1,860.00 118.75 297.00 1,271.00 1,510.50 DX 0552 - 095 ?Case LI-?lpd 06/29/18 Page 96 of 169 1D: 110625-003 Invoice 583929 September 8, 2015 PAGE 8 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances DATE 07/22/2015 07/23/2015 07/24/2015 07/24/2015 07/24/2015 07/27/2015 ATTY JIG JIG JIG SGM JIG DWM Prepare for and attend meeting with ACIPCO, Thompson Tractor, and Mr. David Roberson; conference call with Community Outreach representative; draft AJE invoices for Mr. Roberson; emails to ACIPCO and Thompson Tractor regarding AJE invoices; office conference with D. Mitchell regarding the Voluntary Cleanup Program memorandum and revisions; various emails from Dr. Gene Gonsoulin regarding ABC waste issues and strategy; review Dr. Gonsoulin's comments regarding Labsite investigation; review Mr. Blake Andrews's comments on North area site investigation; emails from M. Samuels regarding draft EPA inspection guidance. Review draft Voluntary Cleanup Program eligibility memorandum and revise; various emails from Dr. Gene Gonsoulin regarding ABC waste activities; various conference calls and emails with Mr. David Roberson and Community Outreach representatives regarding meeting on Monday; review and revise EPA inspection guidance memorandum; prepare for meeting with Manufacture Alabama regarding North Birmingham. Prepare for and attend meeting with ABC and Drummond regarding EPA investigation; various emails from Dr. Gene Gonsoulin regarding ABC waste activities; emails from Geosyntec regarding draft Voluntary Cleanup Program various emails to Geosyntec, Dr. Gonsoulin and Mr. Gerald Hardy regarding meeting with ADEM regarding VCP and strategy; conference call with Mr. Blake Andrews regarding VCP meeting. Review and comment on proposed supplemental response; prepare for and participate in meeting regarding ABC Coke regarding inspection preparation and training; follow up meeting with Messrs. Blake Andrews, Curt Jones and .1. Gilbert regarding various issues. Prepare for and attend meeting with Mr. Brooks McClendon (Manufacture Alabama) regarding North Birmingham and EPA activities and impacts to Manufacture Alabama members. Review edits to brown?elds outline from 1. Gilbert; revise and edit outline; research regarding limitation of liability for responsible party applicants; send revised outline to J. Gilbert for review. HOURS 4.50 5.25 5.50 1.00 1.70 AMOUNT 1,642.50 821.25 1,916.25 2,612.50 365.00 450.50 DX 0552 - 096 . Case APaiLt?Z?Ei?kEid? Ll?lgd 06/29/18 Page 97 of 169 ID: 110625-003 September 8, 2015 Invoice 583929 PAGE 9 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances DATE ATTY HOURS AMOUNT 07/27/2015 1G Prepare for and attend meeting with Messrs. David Roberson and 5.25 1,916.25 John Powe (Community Outreach) regarding strategy for upcoming meeting with EPA and new intel regarding EPA initiatives; email and conference call with Mr. Blake Andrews regarding preparations for ADEM Voluntary Cleanup Program (VCP) meeting; revise and ?nalize memorandum on VCP eligibility requirements for ADEM meeting; conference call with Dr. Gene Gonsoulin, Messrs. Andrews, Curt Jones, Gerald Hardy and Greg Roush regarding preparations for VCP meeting; various emails from Dr. Gonsoulin regarding waste sampling and removal; emails from Mr. Mike Thompson regarding W-9 for conference call with B. Linebeny regarding W-9 status. 07/28/2015 JIG Draft questions for Community Outreach participants for use in 1.75 638.75 meeting with exchange emails with Community Outreach representatives and Mr. David Roberson. 07/28/2015 1G Exchange emails with Mr. David Roberson and B. Lineberry 1.75 638.75 regarding ?ling W-9 for members use; review W-9 and email to AJE members; emails to participants in ADEM meeting regarding follow-up call post-meeting and submitted 104(e) supplemental response; conference call with Dr. Gene Gonsoulin, Messrs. Gerald Hardy, Greg Roush, and Curt Jones regarding meeting with ADEM regarding the Voluntary Cleanup Program; conference call with Mr. Trey Glenn regarding follow-up with ADEM. 07/29/2015 IG Conference call with Mr. Vernon Barnett (ADEM) regarding initial 4.75 1,733.75 feedback regarding the Voluntary Cleanup Program (VCP) meeting; of?ce conference with M. Samuels regarding update of EPA Birmingham presentation for use by Mr. Mike Thompson; review draft VCP materials from Geosyntec; multiple emails from Dr. Gene Gonsoulin regarding waste issues at ABC Coke; conference call with Mr. Greg Roush regarding proposed edits to revise and ?nalize Environmental Justice (EJ) white paper for EPW;various emails with Mr. David Roberson regarding EJ white paper and revisions to air deposition white paper; conference call with Mr. Trey Glenn regarding ADEM feedback regarding VCP proposal. 07/29/2015 PR Draft and edit Environmental Justice white paper. 0.70 189.00 07/30/2015 SGM Review and respond to email traffic regarding Voluntary Cleanup 0.75 356.25 Program application, supporting data and meeting with ADEM. DX 0552 - 097 ?Case Lliilpd 06/29/18 Page 98 of 169 ID: 110625-003 Invoice 583929 September 8, 2015 PAGE 10 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances DATE ATTY 07/30/2015 JIG 07/31/2015 JIG TOTAL FEES Review revised Voluntary Cleanup Program; review various emails from Dr. Gene Gonsoulin, Mr. Gerald Hardy, and Geosyntec regarding edits and revisions; conference call with Mr. David Roberson regarding bank account and EPA activities related to brown?elds initiative in North Birmingham; email to Mr. Roberson regarding summary of EPA activities; various emails and conference call with Community Outreach representatives regarding strategy and scope of proactive outreach program. Review various emails from ABC, Dr. Gene Gonsoulin, and Geosyntec regarding revisions to draft Voluntary Cleanup Program review and update air deposition white paper for Mr. David Roberson's use; conference with Mr. Roberson regarding AJE and community relations; review revised various emails from Dr. Gonsoulin and ABC Plant personnel regarding waste characterization and removal efforts. HOURS AMOUNT 1.50 547.50 1.75 638.75 49,795.00 DATE 07/02/15 TOTAL CHARGES CHARGES Long Distance Photocopying Color Copies Paid to the Order of - Chelsea Hunt ADEM TOTAL FEES PLUS CHARGES AMOUNT 69.38 4.20 32.80 8.05 49,909.43 DX 0552 - 098 Case Ll?ipd 06/29/18 Page 99 of 169 ID: 110625-003 September 8, 2015 Invoice 583929 PAGE 11 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances PREVIOUS INVOICES OUTSTANDING AMOUNT AMOUNT AMOUNT INVOICE DATE BILLED PAID DUE 581837 7/30/2015 50,705.04 0.00 50,705.04 TOTALS: 50,705.04 0.00 50,705.04 TOTAL DUE FROM PREVIOUS INVOICES: $50,705.04 DX 0552 - 099 .Case F13 filed 06/29/18 Page 100 of 169 Drummond Co. September 8, 2015 Blake D. Andrews Client ID: 110625 PO Box 10246 Matter ID: 003 Birmingham, AL 35202 Invoice: 583929 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances Fees for Professional Services Through 07/31/15 49,795.00 Charges Through 07/31/15 114.43 Prepayments Applied to Current Invoice .00) BALANCE DUE 0N CURRENT INVOICE 49,909.43 Balance Due on Previous Invoices 50,705.04 TOTAL DUE INCLUDING PREVIOUS BALANCE 100,614.47 Please return this page with your payment DX 0552 - 100 Case Document 213-4 Filed 06/29/18 Page 101 of 169 EACH BINGHAM LLP P. O. Box 306 Birmingham, AL 35201 (205) 251-8100 (205) 226-8799 Fax Drummond Co. October 7, 2015 Blake D. Andrews Client ID: 110625 PO Box 10246 Matter ID: 003 Birmingham, AL 35202 Invoice: 588916 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances Fees for Professional Services Through 08/31/15 25,747.00 Charges Through 08/31/15 157.25 Prepayments Applied to Current Invoice .00) BALANCE DUE ON CURRENT INVOICE 25,904.25 Balance Due on Previous Invoices 5,256.25 TOTAL DUE INCLUDING PREVIOUS BALANCE 31,160.50 SERVICES SUMMARY NAME HOURS AMOUNT SGM - Steven G. McKinney 21.25 475.00 10,093.75 JIG Joel 1. Gilbert 38.25 365.00 13,961.25 MTS - Ta] Simpson 7.20 235.00 1,692.00 Please refer to invoice number 588916 when submitting payment Federal Tax 63 ?03281 65 DX 0552 - 101 Case ?ew 06/29/18 Page 102 of 169 ID: 1 10625?003 October 7, 2015 Invoice 588916 PAGE 2 I RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances SERVICE DETAIL DATE ATTY HOURS AMOUNT 08/03/2015 SGM Prepare documents for inspection training; review email traf?c 5.50 2,612.50 regarding Voluntary Cleanup Program application and strategies and RCRA compliance issues. 08/03/2015 16 Conference call with Mr. Dean Bishop regarding preparations for 1.50 547.50 EPA inspection training; various emails from Dr. Gene GonSOulin regarding submittal of Voluntary Cleanup Program (VCP) application to ADEM and scheduling a conference call with Geosyntec; prepare materials for meeting with ABC personnel regarding EPA site visit; review VCP application submittal; review announcement regarding portable air monitoring device in North Birmingham. 08/04/2015 SGM Prepare for and participate in inspection training program at ABC 4.00 1,900.00 Coke. 08/04/2015 IG Prepare for ABC meeting regarding EPA site visit; attend meeting 6.50 2,372.50 at ABC regarding preparations for EPA site visit; review various GASP postings regarding grant for portable air monitors and working with EPA to map Birmingham's air pollution; conference call with ABC, Geosyntec, Dr. Gene Gonsoulin and Mr. Gerald Hardy regarding scope of Voluntary Cleanup Program assessment and plan submittal; various emails regarding possibility of EPA site investigation at ABC next week; conference call with Messrs. Curt Jones and Mark Poling regarding EPA site visit. 08/05/2015 SGM Conference call with Messrs. Blake Andrews and Curt Jones 0.50 237.50 regarding potential for EPA inspection at ABC Coke next week. 08/05/2015 JIG Of?ce conference with S. McKinney regarding ABC issues and 1.00 365.00 potential EPA site inspection; conference call with Messrs. Blake Andrews, Curt Jones, and S. McKinney regarding potential EPA inspection. 08/07/2015 JIG Conference call with Mr. Dickie Owens regarding ABC issues; 2.25 821.25 exchange emails with Geosyntec regarding revised Voluntary Cleanup Program assessment and work plan; review revised materials from Geosyntec; review ADEM notice of revised permits for North Birmingham plants. 08/07/2015 SGM Follow-up on email traf?c regarding RCRA compliance issues; 1.25 593.75 of?ce conference with G. Frizzell regarding preparation for possible air inspection at ABC Coke next week. 08/10/2015 SGM Review ABC Coke Title permit in preparation for EPA 4.50 2,137.50 inspection at ABC Coke; prepare memorandum to Messrs. Blake Andrews and Curt Jones regarding scope and EPA use of Clean Air Act 114 letters. DX 0552 - 102 Case ?led 06/29/18 Page 103 of 169 1D: 110625-003 October 7, 2015 Invoice 588916 PAGE 3 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances DATE ATTY HOURS 08/ 1 0/2015 16 Review draft outline for Voluntary Cleanup Program and 2.25 08/11/2015 JIG 08/11/2015 MTS 08/12/2015 08/13/2015 JIG 08/14/2015 MTS 08/14/2015 08/14/2015 SGM assessment plan from Geosyntec; review various emails from Dr. Gene Gonsoulin regarding waste disposal issues; conference call with Mr. Ben Goldman regarding Tarrant preliminary assessment and meeting with Tarrant and review emails from S. McKinney regarding EPA inspection; draft and send email to Mr. Blake Andrews regarding EPA 114 request and missing information for Drummond database; conference call with Mr. Trey Glenn regarding information from meetings with EPA. Prepare for and attend meeting at ABC with Dr. Gene Gonsoulin, Geosyntec, ABC and Drummond regarding scope of Voluntary Cleanup Program (VCP) assessment and work plan; exchange emails with T. Simpson regarding City of Tarrant FOIA request and EPA production of records; conference call with Mr. Gerald Hardy regarding VCP assessment and work plan. Work with J. Gilbert on review, analysis, re-formatting, and organizing onto Balch extranet site EPA records provided to Mayor of Tarrant in response to 01A request and associated with EPA's preliminary assessment of Pinson Valley. Conference call with Mr. Trey Glenn regarding meeting with ADEM Director Lance LeFleur regarding North Birmingham; prepare for and attend meeting with Mr. Ben Goldman (City of Tarrant?s attorney) regarding current status of Tarrant's preliminary assessment and potential strategies; review documents produced by EPA to Tarrant; email to Drummond regarding EPA responsive materials; exchange emails with Dr. Gene Gonsoulin and Mr. Greg Roush regarding status of Voluntary Cleanup Program assessment and work plan. Exchange emails with Geosyntec regarding ABC site visit tomorrow; conference call with Mr. Trey Glenn regarding ADEM communications with Tarrant; email to client regarding summary of meeting with Tarrant's attorney; conference call with Mr. Blake Andrews regarding meeting with Tarrant's attorney. Continue review, analysis, and organization of EPA's reference documents associated with its Pinson Valley preliminary assessment. Various emails from Dr. Gene Gonsoulin and Geosyntec regarding Voluntary Cleanup Program conference calls with Geosyntec regarding drilling issues at conference call with Mr. Blake Andrews regarding Geosyntec billing and other issues; conference call with Geosyntec regarding various historical documents needed for review for preparation for VCP submittal. Of?ce conference with J. Gilbert regarding work on Voluntary Cleanup Program area and potential seep into creek. 5.00 4.20 4.50 0.75 3.00 0.75 0.75 AMOUNT 821.25 1,825.00 987.00 1,642.50 273.75 705.00 273.75 356.25 DX 0552 - 103 ID: 110625-003 October 7, 2015 Invoice 588916 PAGE 4 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances DATE ATTY HOURS 08/17/2015 SGM Review and comment on email traffic regarding VCP site and 3.75 08/17/2015 JIG 08/18/2015 08/18/2015 SGM 08/19/2015 SGM 08/20/2015 JIG 08/21/2015 JIG 08/24/2015 JIG activities; read new ATSDR report regarding health impacts in North Birmingham; prepare email report to Messrs. Blake Andrews and Curt Jones; of?ce conference with J. Gilbert regarding ATSDR report. Review various emails from Dr. Gene Gonsoulin and Geosyntec 1.50 regarding site investigation, sampling analysis and risk assessment levels; conference call with Dr. Gonsoulin regarding site investigation; various emails with Geosyntec, T. Simpson, and Dr. Gonsoulin regarding extranet materials for review for Voluntary Cleanup Program and EPA preliminary assessment. Review various draft materials from Geosyntec in preparation for 3.50 conference call; conference call with Geosyntec, Dr. Gene Gonsoulin, Mr. Gerald Hardy and Drummond regarding development of risk numbers; conference call with Dr. Gonsoulin regarding call with ADEM regarding Voluntary Cleanup Program conference with regarding ATSDR report review and status of various issues; conference call with Dr. Gonsoulin, Drummond and Geosyntec regarding information from call with ADEM regarding conference call with Mr. Blake Andrews regarding engagement of epidemiologist, etc. Of?ce conference with J. Gilbert regarding preparing retention 0.50 agreement with Environ; exchange emails with Mr. Andrews regarding same. Telephone conference with Mr. Blake Andrews regarding ATSDR 0.50 report, meeting Mr. Ken Mundt and legislative initiative now underway. Various emails from Dr. Gene Gonsoulin and Geosyntec regarding 0.25 analytical results; review various emails from EPA to City of Birmingham regarding ongoing activities and ATSDR meeting. Various emails from Dr. Gene Gonsoulin and Geosyntec regarding 0.75 analytical data results and scheduling a conference call; participate on conference call with Dr. Gonsoulin, Geosyntec, Mr. Gerald Hardy, and Drummond regarding analytical results; conference call with Mr. Blake Andrews regarding information on EPA activities; exchange emails with Geosyntec regarding status of work at ABC. Begin review of Geosyntec draft Voluntary Cleanup Program work 1.75 plan review various emails regarding comments and revisions to draft WP from Dr. Gene Gonsoulin, Mr. Gerald Hardy. and Drummond; prepare for and participate on conference call regarding draft WP. Case f?gd 06/29/18 Page 104 of 169 AMOUNT 1,781.25 547.50 1,277.50 237.50 237.50 273.75 638.75 DX 0552 - 104 . Case 11316131 06/29/18 Page 105 of 169 ID: 1 10625-003 October 7, 2015 Invoice 588916 PAGE 5 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances DATE ATTY HOURS AMOUNT 08/26/2015 16 Conference call with Geosyntec regarding draft work plan and 3.00 1,095.00 proposed revisions; various emails from Dr. Gene Gonsoulin, Geosyntec, and Drummond regarding revisions to work plan and scheduling of drilling; conference call with Geosyntec regarding construction storrnwater permit issues; review research regarding ADEM permit issues and draft memorandum to Geosyntec. 08/27/2015 16 Exchange emails with Geosyntec regarding follow?up on draft work 0.50 182.50 plan, scheduling of drilling and construction stormwater permit issues; review Geosyntec update on drilling and status. 08/28/2015 JIG Review various emails from Dr. Gene Gonsoulin and Geosyntec 2.00 730.00 regarding yesterday's activities at prepare for and attend meeting with Messrs. Blake Andrews and Curt Jones regarding various Drummond matters; review EPA announcement of accepting GASP Title VI complaint against Walter Coke; various emails to Drummond and regarding EPA's acceptance of Title VI complaint. 08/31/2015 IG Revise memorandum on update on EPA activities. 0.50 182.50 TOTAL FEES 25,747.00 DATE CHARGES AMOUNT Long Distance 157.25 TOTAL CHARGES 157.25 TOTAL FEES PLUS CHARGES 25,904.25 DX 0552 - 105 Case ?led 06/29/18 Page 106 of 169 ID: 110625-003 October 7, 2015 Invoice 588916 PAGE 6 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances PREVIOUS INVOICES OUTSTANDING AMOUNT AMOUNT AMOUNT INVOICE DATE BILLED PAID DUE 587398 11/5/2015 5,256.25 0.00 5,256.25 TOTALS: 5,256.25 0.00 5,256.25 TOTAL DUE FROM PREVIOUS INVOICES: $5,256.25 DX 0552 - 106 Case Emu 06/29/18 Page 107 of 169 Drummond Co. Blake D. Andrews PO Box 10246 Birmingham, AL 35202 October 7, 2015 Client ID: 110625 Matter ID: 003 Invoice: 588916 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances Fees for Professional Services Through 08/3 1/ 15 Charges Through 08/3 1/ 15 Prepayments Applied to Current Invoice BALANCE DUE ON CURRENT INVOICE Balance Due on Previous Invoices TOTAL DUE INCLUDING PREVIOUS BALANCE Please return this page with your payment 25,747.00 157.25 .00) 25,904.25 5,256.25 31,160.50 DX 0552 - 107 Case Document 213-4 Filed 06/29/18 Page 108 of 169 BA SCI BINGHAM LLP P. O. Box 306 Birmingham, AL 35201 (205) 251-8100 (205) 226-8799 Fax Drummond Co. November 5, 2015 Blake D. Andrews Client ID: 1 10625 PO Box 10246 Matter ID: 003 Birmingham, AL 35202 Invoice: 587398 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances Fees for Professional Services Through 09/30/15 5,256.25 Charges Through 09/30/15 0.00 Prepayments Applied to Current Invoice .00) BALANCE DUE ON CURRENT INVOICE 5,256.25 Balance Due on Previous Invoices 34,874.25 TOTAL DUE INCLUDING PREVIOUS BALANCE 40,130.50 SERVICES SUMMARY NAME HOURS RATE AMOUNT SGM - Steven G. McKinney 0.50 475.00 237.50 JIG - Joel 1. Gilbert 13.75 365.00 5,018.75 Please refer to invoice number 587398 when submitting payment Federal Tax 63?0328165 DX 0552 - 108 Case filed 06/29/18 Page 109 of 169 ID: 110625-003 1 lnvoice 587398 November 5, 2015 PAGE 2 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances DATE 09/01/2015 09/02/2015 09/03/2015 09/08/2015 09/09/2015 09/10/2015 09/l 1/2015 09/14/2015 09/15/2015 ATTY JIG JIG JIG JIG JIG JIG JIG JIG SERVICE DETAIL Review various posts by GASP regarding ATSDR report and comments on report; review Birmingham Business Journal article regarding Drummond FOIA lawsuit; conference with Mr. Trey Glenn regarding ATSDR review and update on North Birmingham activities; conference calls with Mr. Vernon Barnett regarding ADEM information on GASP petition and ATSDR report; email from Dr. Gene Gonsoulin regarding activities at site regarding Voluntary Cleanup Program and wells. Review emails from Dr. Gene Gonsoulin regarding installation of groundwater well and initial ?ndings; various emails from Geosyntec and Dr. Gonsoulin regarding bid packages and analytical results from groundwater and boring samples; review Weld article and GASP blog regarding ATSDR report. Review various emails from Geosyntec and Dr. Gene Gonsoulin regarding status of Voluntary Cleanup Program removal project and lab analysis of campsite samples; exchange emails with Geosyntec regarding outstanding invoices and payment. Various emails from Dr. Gene Gonsoulin, Mr. Gerald Hardy, and Geosyntec regarding fill issues and potential contractors; prepare for and participate on telephone conference regarding draft bid package; telephone conference with Geosyntec regarding various issues related to Voluntary Cleanup Program and bid package. Various emails with Geosyntec regarding invoices, development of Voluntary Cleanup Program (VCP) bid package and related issues; conference call with Geosyntec regarding VCP activities; emails from Drummond, Dr. Gene Gonsoulin and Geosyntec regarding VCP proposal. Various emails from Geosyntec, Dr. Gene Gonsoulin and ABC regarding issues related to bid package, sharing design and sampling analysis results; conference call with Geosyntec regarding Voluntary Cleanup Program issues. Review initial analytical results; exchange emails with Geosyntec regarding same. Various emails from Dr. Gene Gonsoulin and Geosyntec regarding analytical results; exchange emails with Geosyntec regarding interpretation of analytical results; emails concerning bid package; review analytical results. Review GASP blog regarding EPA investigation of Tarrant; email to Drummond regarding GASP blog. HOURS 1.25 0.75 0.50 1.00 0.75 0.50 1.00 0.25 AMOUNT 456.25 273.75 182.50 912.50 365.00 273.75 182.50 365.00 91.25 DX 0552 - 109 Case E11351 06/29/18 Page 110 of 169 ID: 110625-003 Invoice 587398 November 5,2015 PAGE 3 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances DATE 09/16/2015 09/18/2015 09/21/2015 09/22/2015 09/23/2015 09/25/2015 09/28/2015 09/28/2015 09/29/2015 ATTY JIG JIG JIG JIG JIG SGM JIG JIG TOTAL FEES Various emails from Dr. Gene Gonsoulin and Geosyntec regarding borrow site, analyticals, and contractor questions regarding bids. Various emails from Dr. Gene Gonsoulin and Geosyntec regarding bid materials and analytical results. Review various emails from Dr. Gene Gonsoulin, Geosyntec, and ABC regarding bid summaries and various issues related to Voluntary Cleanup Program (VCP) activities; exchange emails with S. McKinney and Dr. Gonsoulin regarding payment of invoices; conference calls with Geosyntec regarding VCP activities and bid proposals. Conference call with Mr. David Roberson regarding media inquiry regarding Tarrant meeting on GASP petition; various conference calls with City of Tarrant regarding meeting and upcoming meeting with email to Drummond regarding Tarrant meeting on GASP petition and upcoming EPA meeting; conference call with Mr. Roberson regarding Drummond meeting concerning Tarrant and EPA activities; various emails from Geosyntec and Dr. Gene Gonsoulin regarding groundwater analytical results and Voluntary Cleanup Program issues. Email from T. Simpson regarding new GASP OIA request concerning Title VI issues related to ABC Coke; office conference with T. Simpson regarding GASP FOIA request; various emails from Messrs. David Roberson and Dickie Owens regarding Tarrant Chamber issues related to EPA activities; emails from Dr. Gene Gonsoulin to ADEM regarding removal of tar and potential recycling of materials. Review various emails from Dr. Gene Gonsoulin and Geosyntec regarding various issues related to Voluntary Cleanup Program activities and bid award for excavation. Review invoice from Geosyntec and respond to questions; review email reports from Mr. Gene Gonsolin. Various emails from Geosyntec and Dr. Gene Gonsoulin regarding contractor contract for work. Review various emails from Geosyntec and Dr. Gene Gonsoulin regarding letting of contract for Voluntary Cleanup Program removal and discussions with ADEM. HOURS 0.50 0.25 1.00 1.75 1.00 0.25 0.50 0.25 0.25 MI 182.50 91.25 365.00 638.75 365.00 91.25 237.50 91.25 91.25 5,256.25 TOTAL FEES PLUS CHARGES 5,256.25 DX 0552 - 110 ?Case Eng?d 06/29/18 Page 111 of 169 ID: 110625-003 November 5, 2015 Invoice 587398 PAGE 4 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances PREVIOUS INVOICES OUTSTANDING AMOUNT AMOUNT AMOUNT INVOICE DATE BILLED PAID DUE 585741 10/7/2015 34,874.25 0.00 34,874.25 TOTALS: 34,874.25 0.00 34,874.25 TOTAL DUE FROM PREVIOUS INVOICES: $34,874.25 DX0552-111 ?g Case @Agew?mgmg?d f?q? 06/29/18 Page 112 of 169 Drummond Co. November 5, 2015 Blake D. Andrews Client ID: 110625 PO Box 10246 Matter ID: 003 Birmingham, AL 35202 Invoice: 587398 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances Fees for Professional Services Through 09/30/15 5,256.25 Charges Through 09/3 0/ 15 0.00 Prepayments Applied to Current Invoice .00) BALANCE DUE ON CURRENT INVOICE 5,256.25 Balance Due on Previous Invoices 34,874.25 TOTAL DUE INCLUDING PREVIOUS BALANCE 40,130.50 Please return this page with your payment DX 0552 -112 ,Case Document 213-4 Filed 06/29/18 Page 113 of 169 if. .l P. O. Box 306 Birmingham, AL 35201 (205) 251-8100 (205) 226-8799 Fax Drummond Co. December 9, 2015 Blake D. Andrews Client ID: 110625 PO Box 10246 Matter 1D: 003 Birmingham, AL 35202 Invoice: 589618 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances Fees for Professional Services Through 10/3 1/ 15 17,420.00 Charges Through 10/31/15 57.94 Prepayments Applied to Current Invoice .00) BALANCE DUE ON CURRENT INVOICE 17,477.94 Balance Due on Previous Invoices 25,904.25 TOTAL DUE INCLUDING PREVIOUS BALANCE 43,382.19 SERVICES SUMMARY NAME HOURS AMOUNT SGM - Steven G. McKinney 7.50 475.00 3,562.50 JIG - Joel 1. Gilbert 32.00 365.00 11,680.00 MFS - Mary Samuels 4.75 310.00 1,472.50 MTS - Tal Simpson 3.00 235.00 705.00 Please refer to invoice number 589618 when submitting payment Federal Tax 63?0328165 DX 0552 -113 ,Case F13?8?u?mii ?led 06/29/18 Page 114 of 169 ID: 1 10625?003 December 9, 2015 Invoice 589618 PAGE 2 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances SERVICE DETAIL DATE ATTY HOURS AMOUNT 10/01/2015 SGM Telephone conference with J. Gilbert regarding developments in 0.75 356.25 EPA plans and activities; discuss whether Drummond should seek a meeting with EPA review status of Voluntary Cleanup Program plans and activities at ABC Coke. 10/01/2015 JIG Conference call with Mr. Greg Roush regarding Voluntary Cleanup 3.50 1,277.50 Program and excavation issues; conference call with Mr. Blake Andrews regarding excavation issues at site; review proposed ?nalized ATSDR cements; review various emails from Dr. Gene Gonsoulin regarding excavation work; email from Mr. Scott Phillips regarding EPA posting of information related to Tarrant preliminary assessment; summary of conference call with Mr. Ben Goldman to Drummond; various emails regarding Tarrant proposal to meet with review email regarding technical issues; review email from Dr. Gonsoulin to ADEM regarding requested analysis of excavated materials. 10/02/2015 JIG Review emails from Dr. Gene Gonsoulin regarding ADEM l.25 456.25 communications regarding analysis of executed materials; emails and conference call with Mr. Trey Glenn regarding communications with ADEM concerning involvement with EPA investigation of Tarrant area; review draft list of items that ADEM should request and/or be involved in; review ID map of residents to be sampled. 10/05/2015 JIG Review various emails from Dr. Gene Gonsoulin, Mr. Greg Roush 1.50 547.50 and others regarding excavation; email from Mr. Roush regarding proposal for overseeing excavation work, etc. at review materials from Mr. Ben Goldman regarding EPA investigation of Tarrant; emails to Drummond regarding EPA information; various emails from regarding EPA materials. 10/06/2015 MTS Research and analysis of GASP's FOIA requests to EPA and other 1.75 411.25 activities pertaining to ongoing North Birmingham environmental matters; prepare summary and analysis of GASP's request for, and contents of; EPA records pertaining to investigation of Walter Coke waste disposal practices. 10/06/2015 SGM Office conference with J. Gilbert regarding confusion on Voluntary 2.25 1,068.75 Cleanup Program (VCP) site; telephone conference with Mr. Greg Roush regarding developments of VCP site; telephone conference to Mr. Blake Andrews; email to Mr. Andrews; conference call with Messrs. Andrews and Curt Jones regarding VCP developments; of?ce conference with J. Gilbert regarding Tarrant?s request regarding Drummond offer to meet with EPA. DX 0552 -114 ,Case fil?d 06/29/18 Page 115 of 169 ID: 110625-003 December 9, 2015 Invoice 589618 PAGE 3 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances DATE ATTY HOURS 10/06/2015 .1 1G Conference call with Mr. Greg Roush regarding excavation work 5.25 and status; conference call with Mr. Greg Hardy regarding status and update on work; conference call with Mr. Blake Andrews regarding excavation work and related issues; various emails from Dr. Gene Gonsoulin and Geosyntec regarding status of excavation work and analysis of materials; of?ce conference with S. McKinney regarding ABC site excavation work; attend meeting at ABC site regarding excavation issues; various emails from Mr. Andrews regarding excavation work; review materials regarding ID of residences for EPA sampling; conference call and various emails with Mr. Dickie Owens regarding Tarrant issues and information; begin review of Mr. Robert memorandum. 10/07/2015 IG Various emails from Dr. Gene Gonsoulin, ABC, and Geosyntec 1.75 regarding excavation work and analyticals; conference call and emails with Mr. Trey Glenn regarding meeting with Director Lance LeFleur regarding ADEM involvement in Tarrant; review S. McKinney's emails regarding EPA "fenceline" air monitoring; email to Drummond regarding GASP advocacy of fenceline monitoring of conference call with Geosyntec regarding excavation work; various conference calls with Mr. Blake Andrews regarding ABC excavation and meeting with Tarrant. 10/07/2015 MFS Review memorandum prepared by Ballard Spahr regarding 4.75 characterization and reuse of remediation waste; review RCRA regulations and guidance regarding same to con?rm accuracy of memorandum; review Voluntary Site Assessment and Cleanup Plan for ABC Coke facility prepared by Geosyntec; of?ce conference with J. Gilbert regarding same; compose redline of Ballard Spahr memorandum of comments and questions concerning accuracy of conclusions reached in memorandum; send same to J. Gilbert for review. 10/08/2015 SGM Review and comment on draft letter for Mayor of Tarrant; review 0.25 report of Mr. Trey Glenn's meeting with ADEM regarding site investigation work. 10/08/2015 Conference call with Mr. Greg Roush regarding ABC excavation; 4.25 visit to ABC regarding excavation work; review summary of Mr. Trey Glenn's meeting with Director Lance LeFleur; conference call and various emails with Mr. Glenn regarding meeting with Director LeFleur; draft letter for City of Tarrant to EPA regarding EPA investigation of Tarrant; email to Drummond regarding draft letter for Tarrant; exchange emails with Tarrant regarding draft letter to review M. Samuels? review of memorandum. 10/09/2015 JIG Conference call with Mr. Greg Roush regarding issues with 0.75 sampling at site for excavation work; review email from Mr. Roush regarding excavation activities; various emails from Mr. Roush and Dr. Gene Gonsoulin regarding stockpile sampling. AMOUNT 1,916.25 638.75 1,472.50 118.75 1,551.25 273.75 DX 0552 -115 ?Case PB filed 06/29/18 Page 116 of 169 ID: 110625-003 Invoice 589618 December 9, 2015 PAGE 4 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances DATE 10/09/2015 10/09/2015 10/09/2015 10/12/2015 10/13/2015 10/13/2015 10/14/2015 10/15/2015 10/16/2015 10/19/2015 ATTY SGM SGM MTS SGM SGM JIG JIG JIG JIG JIG Review email traf?c regarding compliance issues and respond. Review email traffic regarding developments with City of Tarrant and EPA's plans for conducting the site investigation; review the information in the listing proposal about background samples in Robbinswood. Assist J. Gilbert with review and analysis of waivers obtained by EPA to enter and sample various properties at 35th Avenue Site. Review and respond to email traffic regarding compliance with review results of excavation so far; telephone conference to Mr. Blake Andrews regarding questions. Office conference with J. Gilbert regarding developments with VCP project. Conference call with Mr. Blake Andrews regarding concerns raised by Geosyntec regarding excavation work; various emails and conference call with Mr. Greg Roush regarding excavation work; exchange emails with Mr. Andrews regarding conference call concerning excavation; conference call with Messrs. Roush, Andrews and Curt Jones regarding Geosyntec issues; review various materials from Geosyntec regarding excavation work; review letter from Tarrant to City's residents concerning EPA investigation; email to Drummond regarding Tarrant letter. Conference call with Messrs. Blake Andrews and Curt Jones regarding ABC site excavation issues; email from regarding Voluntary Cleanup Program work; conference call with Mr. Ben Goldman regarding Tarrant's request for ABC to meet with email to Drummond regarding summary of conference call with Mr. Goldman. Conference call with Geosyntec regarding invoices and Voluntary Cleanup Program activities; conference call with Mr. Dean Bishop regarding Geosyntec invoices; email to Geosyntec and Drummond regarding invoices and scope of work for proposals; review letter from Mr. Ben Goldman regarding con?ict waiver; review various emails from Dr. Gene Gonsoulin regarding ABC excavation work. Various emails from Geosyntec to Mr. Dean Bishop regarding construction oversight proposal; review Tarrant letter to EPA regarding sampling activities in Tarrant; review ADEM public notice of Voluntary Cleanup Program (VCP) and email to Drummond regarding VCP notice. Various emails from Dr. Gene Gonsoulin regarding excavation activities and communications with email to Drummond regarding Tarrant letter to EPA regarding sampling activities; email to Mr. Blake Andrews regarding Mr. Ben Goldman?s waiver letter and issues. HOURS 0.50 1.00 1.25 1.50 0.50 2.25 E50 1.25 0.75 0.75 AMOUNT 237.50 475.00 293.75 712.50 237.50 821.25 547.50 456.25 273.75 273.75 DX 0552 -116 ?Case f?g? 06/29/18 Page 117 of 169 ID: 110625-003 Invoice 589618 December 9, 2015 PAGE 5 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances DATE ATTY 10/21/2015 JIG 10/22/2015 JIG 10/23/2015 10/23/2015 10/23/2015 10/27/2015 10/28/2015 10/29/2015 10/30/2015 JIG SGM SGM JIG JIG JIG JIG TOTAL FEES Email to Drummond regarding ADEM Director's (Lance LeFleur) letter to EPA concerning ADEM involvement going forward; exchange emails with Mr. Ben Goldman regarding Director LeFleur?s letter to conference call with Geosyntec regarding update on excavation activities. Conference calls with Geosyntec regarding outstanding invoices, proposal and excavation activities; email to Mr. Ben Goldman regarding revisions to proposed con?ict waiver; review various materials from excavation activities regarding analysis of materials; email from T. Simpson summarizing ATSDR and EPA FOIA requests and initial responses to requests; initial review of draft Voluntary Cleanup Program (VCP) clari?cation letter; email to Drummond and Geosyntec regarding conference call regarding draft VCP letter. Review various edits to draft Voluntary Cleanup Program (VCP) clari?cation letter; conference call with Geosyntec and Mr. Gerald Hardy regarding draft VCP letter; revise draft VCP letter; email to Drummond regarding proposed revisions to VCP clari?cation letter; conference call with Mr. Blake Andrews regarding revisions to draft letter; various emails concerning ?nalization of VCP letter. Review and respond to email traf?c regarding progress of VCP. Review and respond to email traf?c regarding developments in GASP petition matter. Review materials from regarding ID of Phase II residences and sampling locations; conference call with regarding discussion of and revisions to materials for Phase II sampling; review revised Phase 1] materials from review article by Center for Health Environment and Justice regarding Environmental Justice issues in North Birmingham and Tarrant; review new ATSDR executive summary report. Various emails from Dr. Gene Gonsoulin regarding excavation issues and status at ABC. Various emails from Dr. Gene Gonsoulin, and Mr. Greg Roush regarding status of excavation work, analytical results, and ADEM site visit; email from Mr. Ben Goldman regarding EPA access letters; review EPA access letters and email to Drummond regarding EPA communications; conference call with Mr. Goldman regarding EPA access letters and other issues related to Tarrant. Review various emails from Dr. Gene Gonsoulin and Mr. Greg Roush regarding excavation work, ADEM visit, and waste sampling results. HOURS 0.50 2.50 1.50 0.50 0.25 1.50 0.25 0.75 0.25 AMOUNT 182.50 912.50 547.50 237.50 118.75 547.50 91.25 17,420.00 DX 0552 -117 I Case 06/29/18 Page 118 of 169 ID: 110625-003 December 9, 2015 Invoice 589618 PAGE 6 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances DATE CHARGES AMOUNT Long Distance 57.94 TOTAL CHARGES 57.94 TOTAL FEES PLUS CHARGES 17,477.94 DX 0552 -118 . Case ?led 06/29/18 Page 119 of 169 ID: 110625-003 December 9, 2015 Invoice 589618 PAGE 7 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances PREVIOUS INVOICES OUTSTANDING AMOUNT AMOUNT AMOUNT INVOICE DATE BILLED PAID DUE 588916 10/7/2015 25,904.25 0.00 25,904.25 TOTALS: 25,904.25 0.00 25,904.25 TOTAL DUE FROM PREVIOUS INVOICES: $25,904.25 DX 0552 -119 . Case filed 06/29/18 Page 120 of 169 Drummond Co. December 9, 2015 Blake D. Andrews Client ID: 110625 PO Box 10246 Matter ID: 003 Birmingham, AL 35202 Invoice: 589618 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances Fees for Professional Services Through 10/31/15 17,420.00 Charges Through 10/31/15 57.94 Prepayments Applied to Current Invoice .00) BALANCE DUE ON CURRENT INVOICE 17,477.94 Balance Due on Previous Invoices 25,904.25 TOTAL DUE INCLUDING PREVIOUS BALANCE 43,382.19 Please return this page with your payment DX 0552 - 120 Case Document 213-4 Filed 06/29/18 Page 121 of 169 BA CH BINGHAM LLP P. O. Box 306 Birmingham, AL 35201 (205) 251-8100 (205) 226-8799 Fax Drummond Co. December 22, 2015 Blake D. Andrews Client ID: 1 10625 PO Box 10246 Matter ID: 003 Birmingham, AL 35202 Invoice: 590462 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances Fees for Professional Services Through 11/30/15 6,691.25 Charges Through 1 1/30/15 0.00 Prepayments Applied to Current Invoice .00) BALANCE DUE ON CURRENT 6,691.25 Balance Due on Previous Invoices 43,382.19 TOTAL DUE INCLUDING PREVIOUS BALANCE 50,073.44 SERVICES SUMMARY NAME HOURS RATE AMOUNT SGM - Steven G. McKinney 5.25 475.00 2,493.75 JIG - Joe] 1. Gilbert 11.50 365.00 4,197.50 Please refer to invoice number 590462 when submitting payment Federal Tax 63-0328165 DX 0552 - 121 4 Case filed 06/29/18 Page 122 of 169 ID: 110625-003 Invoice 590462 December 22, 2015 PAGE 2 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances DATE 1 1/02/2015 11/03/2015 11/04/2015 1 1/06/2015 11/09/2015 11/10/2015 11/11/2015 11/12/2015 11/16/2015 11/16/2015 ATTY JIG SGM JIG JIG JIG JIG JIG JIG SGM JIG SERVICE DETAIL Review email from EPA regarding withholding Tarrant sampling plan based on FOIA exemptions; review summary from Dr. Gene Gonsoulin on excavation work. Review EPA access agreements for Tarrant sampling program; review new ATSDR fact sheet for air monitoring results in North Birmingham; review ADEM letter to EPA Region 4 regarding GASP Site Investigation; review environmental covenant Mueller (US Pipe) placed on former US Pipe site regarding lead contamination; review Mr. Ben Goldman's report regarding EPA activities in Tarrant. Review materials from regarding EPA Phase II sampling locations in Tarrant and GIS data needed; conference call with Conference call with Mr. Greg Roush (Geosyntec) regarding update on excavation activities and status. Conference call with Mr. Ben Goldman regarding Tarrant EPA issues and speaking at Tarrant Chamber; conference call with Mr. Greg Roush regarding update on excavation activities; review Dr. Gene Gonsoulin?s excavation activities summary. Conference call with Mr. Greg Roush regarding excavation status; email from Mr. Roush regarding issues pertaining to excavation work; review emails from Dr. Gene Gonsoulin regarding excavation activities; conference with Mr. Ben Goldman regarding EPA Tarrant sampling; email to Drummond regarding information from Mr. Goldman. Conference call and emails from regarding EPA sampling in Tarrant and development of strategy; conference call with Mr. Ben Goldman regarding EPA activities in Tarrant. Review Dr. Gene Gonsoulin?s emails regarding excavation activities; begin review of materials from Mr. Ben Goldman regarding EPA sampling plan. Review ADEM's summary of NFL dispute resolution process and status; review email traf?c on Tarrant response to EPA's plans; review local contact's report on City position and activities. Review emails from Dr. Gene Gonsoulin regarding excavation summary and railroad spur and asphalt work. HOURS 0.50 0.75 0.50 0.25 0.75 1.50 1.00 1.00 0.75 0.25 AMOUNT 1 82.50 356.25 182.50 91.25 273.75 547.50 365.00 365.00 356.25 91.25 DX 0552 - 122 Case l?ABepngg??d f?d 06/29/18 Page 123 of 169 ID: 1 10625-003 December 22, 2015 Invoice 590462 PAGE 3 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances DATE ATTY HOURS AMOUNT 11/17/2015 SGM Read email reports regarding EPA/Birmingham/Tarrant 3.75 1,781.25 communications; read Trey Glenn comments on sampling plan for the Tarrant read EPA's sampling plan for "South Tarrant" of?ce conference with 1. Gilbert regarding ideas for responding to concern from Tarrant and ADEM regarding South Tarrant SI plan; prepare email to Mr. Blake Andrews. 1 1/ 17/2015 JIG Review EPA Site Investigation Plan; of?ce conference with S. 3.00 1,095.00 McKinney regarding potential strategies to counter EPA proposal; conference with Mr. Scott Phillips regarding strategies to counter EPA proposal; various emails with S. McKinney regarding EPA strategy; conference call with Messrs. Blake Andrews and Curt Jones regarding EPA strategies; conference call with Mr. Trey Glenn regarding proposal for Tarrant sampling. 11/19/2015 116 Of?ce conference with S. McKinney regarding various issues 1.75 638.75 related to ABC Voluntary Cleanup Program; conference call with Mr. Trey Glenn regarding Tarrant sampling proposal; begin review of draft proposal for review various emails from Dr. Gene Gonsoulin; conference call with Messrs. Dickie Owens and Dean Bishop regarding Jobkeeper and meeting with ABC union local leader. 11/23/2015 .1 h?I Review Dr. Gene Gonsoulin's email regarding status of excavation 1.00 365.00 work; continue initial review of sampling proposal from email sampling proposal to Drummond for review. TOTAL FEES 6,691.25 TOTAL FEES PLUS CHARGES 6,691.25 DX 0552 - 123 Case ?led 06/29/18 Page 124 of 169 ID: 110625-003 December 22, 2015 Invoice 590462 PAGE 4 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances PREVIOUS INVOICES OUTSTANDING AMOUNT AMOUNT AMOUNT INVOICE DATE BILLED PAID DUE 588916 10/7/2015 25,904.25 0.00 25,904.25 589618 12/9/2015 17,477.94 0.00 17,477.94 TOTALS: 43,382.19 0.00 43,382.19 TOTAL DUE FROM PREVIOUS INVOICES: $43,382.19 DX 0552 - 124 Case fjiqd 06/29/18 Page 125 of 169 Drummond Co. December 22, 2015 Blake D. Andrews Client ID: 110625 PO Box 10246 Matter ID: 003 Birmingham, AL 35202 Invoice: 590462 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances Fees for Professional Services Through 11/30/15 6,691.25 Charges Through 11/30/15 0.00 Prepayments Applied to Current Invoice .00) BALANCE DUE ON CURRENT INVOICE 6,691.25 Balance Due on Previous Invoices 43,382.19 TOTAL DUE INCLUDING PREVIOUS BALANCE 50,073.44 Please return this page with your payment DX 0552 - 125 Case Document 213-4 Filed 06/29/18 Page 126 of 169 BALCH BINGHAM LLP P. O. Box 306 Birmingham, AL 35201 (205)251-8100 (205) 226-8799 Fax Drummond Co. February 3, 2016 Blake D. Andrews Client ID: 110625 PO Box 10246 Matter ID: 003 Birmingham, AL 35202 Invoice: 592218 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances Fees for Professional Services Through 12/31/15 7,665.00 Charges Through 12/31/ 15 0.00 Prepayments Applied to Current Invoice .00) BALANCE DUE ON CURRENT INVOICE 7,665.00 Balance Due on Previous Invoices 6,691.25 TOTAL DUE INCLUDING PREVIOUS BALANCE 14,356.25 SERVICES SUMMARY NAME HOURS LTE AMOUNT SGM - Steven G. McKinney 2.75 475.00 1,306.25 - Joel 1. Gilbert 14.75 365.00 5,383.75 REG - Rich Glaze 2.60 375.00 975.00 Please refer to invoice number 592218 when submitting payment Federal Tax 63-0328165 DX 0552 - 126 Case filjd 06/29/18 Page 127 of 169 ID: 110625-003 Invoice 592218 February 3, 2016 PAGE 2 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances DATE 12/01/2015 12/02/2015 12/03/2015 12/03/2015 12/04/2015 12/07/2015 12/08/2015 12/09/2015 12/10/2015 ATTY JIG JIG JIG SGM JIG JIG JIG JIG JIG SERVICE DETAIL Exchange emails with Mr. Trey Glenn regarding EPA site investigation and development of plan to counter; conference call with Mr. Glenn. Review emails from Dr. Gene Gonsoulin regarding profiles for excavated materials; email from Mr. Greg Roush regarding invoice for October work; emails from Mr. Blake Andrews regarding proposal for background study, etc.; email from Mr. Roush regarding status of project. Review sampling proposal; prepare for and participate on conference call with Messrs. Blake Andrews and Curt Jones regarding proposal; conference call with Mr. Trey Glenn regarding Drummond conference call; various emails; conference call with regarding moving forward on development of plan; review notes from conference call with Messrs. Andrews and Jones, and Dr. Gene Gonsoulin regarding proposal. Of?ce conference with J. Gilbert regarding status of strategy development regarding EPA's planned site investigation and Tarrant's objection thereto. Prepare for and participate on conference call with regarding draft proposal and preparations for meeting with Drummond to discuss; draft summary of issues raised by Drummond to be addressed at meeting with Messrs. Blake Andrews, Curt Jones, and Dr. Gene Gonsoulin. Prepare for and attend meeting with and Drummond regarding proposed sampling plan for Tarrant; conference call with Mr. Trey Glenn regarding development of talking points concerning proposed sampling plan. Emails from Dr. Gene Gonsoulin regarding status of work and EME invoices. Emails from Dr. Gene Gonsoulin regarding status of excavation work and wrap up of work; exchange emails with Mr. Curt Jones regarding community outreach efforts and EPA access to residential properties. Conference calls with R. Glaze regarding contacting EPA for meeting concerning proposed sampling plan; exchange emails with R. Glaze regarding commutations between EPA and Tarrant regarding sampling strategy; review draft email from R. Glaze to EPA. HOURS 0.25 0.75 3.50 0.75 1.25 2.75 0.25 0.25 0.75 AMOUNT 91 .25 273.75 1,277.50 356.25 456.25 1,003.75 91.25 91.25 273.75 DX 0552 - 127 Case ?559 06/29/18 Page 128 of 169 ID: 110625-003 February 3, 2016 lnvoice 592218 PAGE 3 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances DATE ATTY HOURS AMOUNT 12/ 10/2015 REG Discuss with J. Gilbert arranging meeting with EPA regarding 0.80 300.00 preliminary assessment study in Tarrant; brief review of preliminary assessment sampling plan; call Mr. Franklin Hill, EPA Division Director, to request meeting; exchange emails with Mr. Hill and J. Gilbert regarding meeting. 12/11/2015 REG Review EPA Preliminary Assessment Sampling Plan and related 1.80 675.00 documents in preparation for discussing arranging meeting with EPA Region 4; discuss meeting with Mr. Don Rigger of EPA, Ms. Marianne Lodin of EPA and J. Gilbert. 12/11/2015 IG Exchange emails with R. Glaze regarding ongoing communications 1.25 456.25 with EPA regarding meeting to discuss sampling plan; conference call with Mr. Greg Roush regarding completion of excavation work and follow-up with exchange emails with Mr. Roush and Mr. Gerald Hardy regarding ADEM follow-up and response; conference call with Mr. Blake Andrews regarding EPA's refusal to meet and strategy going forward; conference call with City of Tarrant regarding EPA's refusal to meet. 12/14/2015 JIG Review Dr. Gene Gonsoulin's emails regarding excavation log and 0.75 273.75 communications with email and conference call with Dr. Gonsoulin regarding communications with ADEM regarding Kippin recycling issue; email from Mr. Curt Jones regarding drafting environmental covenant for Voluntary Cleanup Program. 12/ 15/2015 SGM Prepare for and participate in meeting with Messrs. Curtis Jones and 2.00 950.00 Blake Andrews regarding strategy. 12/15/2015 JIG Prepare for and attend meeting with Messrs. Blake Andrews, Curt 1.25 456.25 Jones, and S. McKinney regarding various issues at ABC Coke. 12/17/2015 JIG Conference call with Mr. Trey Glenn regarding work 0.25 91.25 regarding review of EPA sampling plan for Tarrant and development of issues. 12/29/2015 JIG Review questions from regarding work on review of EPA 1.25 456.25 site investigation proposal; various emails to regarding needed information; conference call with Mr. Greg Roush regarding status of dra? Voluntary Cleanup Program report and information for draft answers for questions. 12/30/2015 JIG Conference call with Mr. Trey Glenn regarding draft report. 0.25 91.25 TOTAL FEES 7,665.00 TOTAL FEES PLUS CHARGES 7,665.00 DX 0552 - 128 Case @A?ggmm??/j ?11ij 06/29/18 Page 129 of 169 ID: 110625-003 February 3, 2016 Invoice 592218 PAGE 4 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances PREVIOUS INVOICES OUTSTANDING AMOUNT AMOUNT AMOUNT INVOICE DATE PAID DUE 590462 12/22/2015 6,691.25 0.00 6,691.25 TOTALS: 6,691.25 0.00 6,691.25 TOTAL DUE FROM PREVIOUS INVOICES: $6,691.25 Case Ejlegd 06/29/18 Page 130 of 169 Drummond Co. February 3, 2016 Blake D. Andrews Client ID: 110625 PO Box 10246 Matter ID: 003 Birmingham, AL 35202 Invoice: 592218 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances Fees for Professional Services Through 12/3 1/ 15 7,665.00 Charges Through 12/31/15 0.00 Prepayments Applied to Current Invoice .00) BALANCE DUE ON CURRENT INVOICE 7,665.00 Balance Due on Previous Invoices 6,691.25 TOTAL DUE INCLUDING PREVIOUS BALANCE 14,356.25 Please return this page with your payment DX 0552 - 130 Case Document 213-4 Filed 06/29/18 Page 131 of 169 BALE BINGHAM LLP P. O. Box 306 Birmingham, AL 35201 (205) 251-8100 (205) 226-8799 Fax .43.. Drummond Co. March 9, 2016 Blake D. Andrews Client ID: 1 10625 PO Box 10246 Matter ID: 003 Birmingham, AL 35202 Invoice: 59433] RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances Fees for Professional Services Through 01/3 1/ 16 18,697.75 Less Courtesy Discount (14,321.00) Charges Through 01/31/16 0.00 Prepayments Applied to Current Invoice .00) BALANCE DUE 0N CURRENT INVOICE 4,376.75 Balance Due on Previous Invoices 0.00 TOTAL DUE INCLUDING PREVIOUS BALANCE 4,376.75 SERVICES SUMMARY NAME HOURS AMOUNT SGM - Steven G. McKinney 0.50 460.00 230.00 JIG - Joe] 1. Gilbert 45.25 345.00 15,611.25 JPR - Patrick Runge 10.30 255.00 2,626.50 MTS - Ta] Simpson 1.00 230.00 230.00 Please refer to invoice number 59433] when submitting payment Federal Tax 63-0328165 DX 0552 - 131 1 Case f?g? 06/29/18 Page 132 of 169 ID: 110625-003 Invoice 594331 March 9, 2016 PAGE 2 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances DATE 01/04/2016 01/05/2016 01/05/2016 01/05/2016 01/06/2016 01/07/2016 01/12/2016 01/13/2016 ATTY IG JPR MTS JIG JIG JIG JIG SERVICE DETAIL HOURS Begin review of ABC Coke-Kipin Feedstock Management 1.25 Handling Guidelines; exchange emails with Messrs. Blake Andrews and Trey Glenn regarding revisions to draft Tarrant School Board letter to review materials from Mr. Glenn regarding EPA sampling locations; emails from S. McKinney and Mr. Andrews regarding collaboration between attorneys and environmental groups. Review e-mail correspondence and attachments from J. Gilbert 0.10 regarding environmental covenant. Assist Mr. Blake Andrews and Mr. Curt Jones with updating access 1.00 to Balch extranet site to review FOIA records; update extranet ?les with all records produced concerning GASP Petition for preliminary assessment matter; confer with J. Gilbert, Mr. Andrews, and Mr. Jones regarding same. Various emails from Dr. Gene Gonsoulin and Mr. Greg Roush 3.50 regarding drafting ?nal Voluntary Cleanup Program report and wording to include in environmental covenant; review wording from Mr. Roush regarding environmental covenant; begin initial review of draft report on EPA site investigation plan and issues; meet with Messrs. Scott Phillips and Trey Glenn regarding initial draft of outstanding issues. Work on revisions of initial materials from regarding EPA 2.50 plan for Tarrant; telephone conference with R. Glaze regarding status of various Drummond matters; telephone conference with Mr. Blake Andrews regarding recent developments in Tarrant regarding EPA investigation; review new GASP blog regarding alleged ranking of Alabama as ?fth most air polluted state; review Tarrant School Board's and City Council's letters to EPA. Various emails from Tarrant attorney regarding ?nalization of 0.75 School Board and City letters to conference call with Mr. Trey Glenn regarding additional information from Mr. Cody Benison and identi?cation of properties; review revised sampling map from with additional information and locations. Emails from Mr. Greg Roush regarding draft Voluntary Cleanup 0.50 Program report; begin initial review. Conference call with Messrs. Blake Andrews and Curt Jones 2.25 regarding status of EPA investigation of Tarrant; conference call with Mr. Trey Glenn regarding development of talking points for Tarrant concerning EPA investigation; review materials from regarding EPA investigation. AMOUNT 431.25 25.50 230.00 1,207.50 862.50 258.75 172.50 776.25 DX 0552 - 132 - - 1-4 21 133f169 Case2 17 or 00419 AKK TMPBEfgiirgzeBt 1121G3PJIA 0610625-003 March 9, 2016 Invoice 594331 PAGE 3 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances DATE ATTY HOURS AMOUNT 01/ 14/2016 Exchange emails with P. Runge regarding draft environmental 0.25 86.25 covenant and needed edits. 01/15/2016 JIG Review GASP blog regarding Circuit Court ruling concerning ABC 0.50 172.50 Title permit; emails from G. Moore and M. Samuels regarding Circuit Court decision; email from regarding initial comments on EPA conference call with Mr. Trey Glenn regarding comments. 01/ 18/2016 JIG Continue review of draft Voluntary Cleanup Program report from 5.50 1,897.50 Mr. Greg Roush; review comments from Dr. Gene Gonsoulin; continue review of initial draft of EPA 01/ 1 8/201 6 PR Work with J. Gilbert regarding drafting an environmental covenant 4.20 1,071.00 covering remediation efforts at ABC Coke's Tarrant facility; research regarding same; draft and edit covenant. 01/ 19/2016 PR Continue to draft and edit environmental covenant related to 2.90 739.50 remediation efforts at ABC Coke's Tarrant facility; discuss same with incorporate survey and land description provided by Mr. Greg Roush. 01/ 19/2016 JIG Review new posting by GASP concerning Environmental Justice 2.25 776.25 and North Birmingham; work on revising draft environmental covenant; email to Messrs. Curt Jones and Blake Andrews regarding additional information needed; conference call with Mr. Trey Glenn regarding comments on draft report; email from Mr. Glenn regarding proposed revisions to language; conference call with Mr. Gerald Roush regarding status of Voluntary Cleanup Program review; various emails with Mr. Gerald Hardy regarding Tarrant EPA meeting. 01/20/2016 JIG Conference call with Mr. Greg Roush regarding draft Voluntary 1.75 603.75 Cleanup Program and review of draft; conference call with Mr. Trey Glenn regarding draft report regarding EPA various conference calls with Tarrant City Attorney regarding EPA visit and City of Birmingham participation; review letter from Tarrant to EPA summarizing issues to be discussed. 01/21/2016 JIG Various conference calls with City of Tarrant in preparation for 5.25 1,811.25 meeting with various conference calls with and Mr. Gerald Hardy regarding preparations for meeting with work on ABC Coke environmental covenant revisions; work on draft report and send redline of initial changes to for review; conference call with regarding summary of Tarrant EPA meeting. DX 0552 - 133 . Case ?led 06/29/18 Page 134 of 169 ID: 110625-003 March 9, 2016 Invoice 594331 PAGE 4 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances DATE ATTY HOURS AMOUNT 01/22/2016 JIG Conference call with Mr. Gerald Hardy regarding Tarrant EPA 2.25 776.25 meeting and his perception; conference call with and Drummond regarding EPA Tarrant meeting and possible strategy going forward; various emails from R. Glaze regarding EPA meeting and feedback; conference call with Mr. Ben Goldman (Tarrant attorney) regarding meeting with EPA. 01/25/2016 JIG Various emails from Dr. Gene Gonsoulin and Mr. Greg Roush 4.25 1,466.25 regarding revisions to Voluntary Cleanup Program report; conference call with Mr. Ben Goldman regarding follow-up on EPA meeting and potential meeting with Governor Bentley?s of?ce and Attorney General; continue to revise updated report on 01/26/2016 IG Review revised draft environmental covenant from P. Runge; edit 1.25 431.25 draft covenant and exchange emails with P. Runge regarding additional changes. 01/27/2016 JIG Review comments from others on draft Voluntary Cleanup Program 3.25 1,121.25 (VCP) report; revise VCP report and send comments to Mr. Greg Roush; conference call with Mr. Roush regarding comments concerning VCP draft; email from T. Simpson regarding new GASP FOIA requests regarding continue to review and edit report regarding EPA 01/27/2016 JPR Review and responds to e-mail from Mr. Greg Roush attaching 0.60 153.00 stamped ?nal survey for remediation zone at ABC's Tarrant facility; incorporate survey and description into draft Environmental Covenant for submission to work with J. Gilbert regarding same. 01/28/2016 JPR Edit environmental covenant. 0.80 204.00 01/28/2016 JIG Review revised draft covenant for revise draft covenant and 4.75 1,638.75 office conference with P. Runge regarding further revisions needed; ?nalize draft covenant and send to client for review; continue to review and edit report on EPA emails to regarding revisions; review emails from T. Simpson regarding recent FOIA requests by GASP regarding ABC Coke. 01/29/2016 IG Review ?irther revisions to report regarding EPA sampling 3.25 1,121.25 plan; conference with Mr. Trey Glenn regarding further revisions to draft report; conference call with Messrs. Glenn and Gerald Hardy regarding EPA sampling and strategy for Tuesday; review summary of new GASP FOIA requests; review summary of new lawsuit by environmental group against US. Steel coke plant. 01/29/2016 SGM Review e-mail traf?c regarding comments on EPA's planned site 0.50 230.00 investigation. 01/29/2016 PR Continue to draft and edit environmental covenant related to 1.70 433.50 remediation work conducted at ABC Coke's Tarrant facility. DX 0552 - 134 Case 06/29/18 Page 135 of 169 ID: 110625-003 March 9, 2016 Invoice 594331 PAGE 5 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances TOTAL FEES 18,697.75 TOTAL FEES PLUS CHARGES 18,697.75 DX 0552 - 135 Case Docu 213-4 06/29/BALCH ft?pl Drummond Co. March 9, 2016 Blake D. Andrews Client ID: 110625 PO Box 10246 Matter ID: 003 Birmingham, AL 35202 Invoice: 594331 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances Fees for Professional Services Through 01/31/16 18,697.75 Less Courtesy Discount (14,321.00) Charges Through 01/3 1/ 16 0.00 Prepayments Applied to Current Invoice .00) BALANCE DUE ON CURRENT INVOICE 4,376.75 Balance Due on Previous Invoices 0.00 TOTAL DUE INCLUDING PREVIOUS BALANCE 4,376.75 Please return this page with your payment DX 0552 - 136 4 Case Document 213-4 Filed 06/29/18 Page 137 of 169 8: BINGHAM LLP P. O. Box 306 Birmingham, AL 35201 (205) 251-8100 (205) 226-8799 Fax Drummond Co. Blake D. Andrews PO Box 10246 Birmingham, AL 35202 March 31, 2016 Client ID: 110625 Matter ID: 003 Invoice: 595752 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances Fees for Professional Services Through 02/29/16 Charges Through 02/29/16 Prepayments Applied to Current Invoice BALANCE DUE ON CURRENT INVOICE Balance Due on Previous Invoices TOTAL DUE INCLUDING PREVIOUS BALANCE 13,261.50 225.52 .00) 13,487.02 0.00 13,487.02 NAME JIG - Joel 1. Gilbert MFS - Mary Samuels JPR - Patrick Runge MTS - Tal Simpson SERVICES SUMMARY HOURS 35.90 0.70 0.30 2.70 RAE 345.00 255.00 255.00 230.00 AMOUNT 12,385.50 178.50 76.50 621.00 Please refer to invoice number 595 752 when submitting payment Federal Tax 63-0328165 DX 0552 - 137 . Case f?e? 06/29/18 Page 138 of 169 ID: 110625-003 March 31, 2016 Invoice 595752 PAGE 2 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances SERVICE DETAIL DATE ATTY HOURS AMOUNT 02/01/2016 JIG Various emails and calls with Drummond, community relations 2.80 966.00 representatives, and regarding upcoming EPA sampling and strategy; telephone conference with Mr. Greg Roush regarding environmental covenant and language agreed upon by various emails from Mr. David Roberson regarding Tarrant's scope of activities regarding EPA sampling activities; telephone conference with Mr. Trey Glenn regarding ADEM communications with EPA regarding sampling; various emails to/from Drummond regarding preparing for sampling event. 02/02/2016 JIG Conference calls and emails with and Mr. Gerald Hardy 3.80 1,31 1.00 regarding EPA sampling progress throughout the day and end of day summary; work on revisions to newly revised report; review detailed breakdown of costs associated with background study; conference call with regarding detailed breakdown; email to Drummond regarding detailed cost summary. 02/03/2016 Numerous emails and calls with Mr. Gerald Hardy regarding EPA 4.40 1,518.00 activities; telephone conferences with Mr. Trey Glenn regarding development of materials for community outreach; review and ?nalize comments to draft report; email dra? report to Drummond; begin review of proposed final VCP Report. 02/03/2016 MTS Work with P. Runge on preparing draft Environmental Covenant 2.70 621.00 granting ADEM property access; confer with P. Runge regarding same. 02/04/2016 IG Review materials from regarding EPA's sampling locations; 3.00 1,035.00 telephone conference with Mr. Greg Roush regarding draft ?nalize review and comments on draft email Mr. Roush revisions to draft environmental covenant; various calls and emails with Mr. Gerald Hardy regarding EPA site inspection. 02/05/2016 JPR Work with T. Simpson to draft and edit Environmental Covenant. 0.30 76.50 02/05/2016 JIG Conference call with Messrs. Gerald Hardy and Trey Glenn 2.00 690.00 regarding preparation for conference call with Drummond on EPA activities; conference call with Drummond and regarding EPA activities and strategy going forward; review additional revisions to draft covenant; conference call with Mr. Hardy regarding deletion of restriction on irrigation in covenant; exchange emails with Mr. Curt Jones regarding further revisions to covenant; emails from Mr. Joe Ivanowski regarding ?nalization of Voluntary Cleanup Program plan and submittal. DX 0552 - 138 . Case ?led 06/29/18 Page 139 of 169 1D: 110625-003 March 31, 2016 Invoice 595752 PAGE 3 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances DATE ATTY HOURS AMOUNT 02/09/2016 10 Review comments on memorandum ?'om Mr. Blake 1.70 586.50 Andrews; review information regarding EPA sampling locations; emails to/from regarding EPA sampling information. 02/1 1/2016 IG Review EPA notice regarding Environmental Justice EPA meeting 0.30 103.50 in Atlanta regarding North Birmingham and Tarrant; email to Drummond regarding EPA notice. 02/ 16/2016 JIG Continue to edit and re?ne draft report. 1.50 517.50 02/ 17/2016 16 Review and edit draft reports regarding EPA sampling event; 2.70 931.50 various emails to regarding revision of reports and observation log. 02/18/2016 JIG Work on revising Feb 6 draft comments on 4.50 1,552.50 conference call with Messrs. Blake Andrews and Curt Jones regarding recent developments in Tarrant and ?nalization of draft restrictive covenant for ?nal edits to draft covenant; email to Messrs. Andrews and Jones regarding proposed final draft of covenant; email from Mr. Gerald Hardy regarding ADEM comments on Voluntary Cleanup Program plan and review ADEM letter; email to Mr. Andrews and Jones regarding ADEM letter. 02/ 19/2016 JIG Continue to review and revise draft comments on EPA 2.80 966.00 various emails from Dr. Gene Gonsoulin regarding ADEM letter regarding Voluntary Cleanup Program plan; email to and Mr. Blake Andrews regarding further revisions to draft comments; conference call with Mr. Trey Glenn regarding draft materials. 02/22/2016 JIG Review various emails from Mr. Greg Roush and Dr. Gene 0.30 103.50 Gonsoulin regarding submittal of Voluntary Cleanup Program plan, etc.; email from Mr. Blake Andrews regarding ?nalization of report; conference call with Mr. Andrews regarding various issues related to EPA activities. 02/23/2016 JIG Review and edit proposed ?nal draft comments from 0.30 103.50 regarding 02/25/2016 IG Conference call with Mr. Blake Andrews regarding recent 1.00 345.00 developments with EPA background sampling and background sampling proposal; conference call with Mr. Gerald Hardy regarding EPA information regarding background study; email from Mr. Hardy regarding EPA information concerning additional sampling locations and new background study. DX 0552 - 139 Case filed 06/29/18 Page 140 of 169 ID: 110625-003 March 31,2016 Invoice 595752 PAGE 4 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances DATE ATTY HOURS AMOUNT 02/26/2016 1G Exchange emails with Mr. Gerald Hardy regarding further 1.30 448.50 information from EPA regarding background study; conference call with Mr. Blake Andrews regarding scheduling meeting to discuss background study proposal; exchange emails with regarding scheduling meeting; review information from regarding additional sampling areas sampled by EPA in Phase 1. 02/29/2016 MFS Review and edit draft af?davits from T. Simpson for recipients of 0.70 178.50 Tarrant GetSmart survey. 02/29/2016 10 Prepare for and attend meeting at ABC with Drummond, ABC, and 3.50 1,207.50 regarding proposed background study; meet with Messrs. Scott Phillips and Gerald Hardy regarding follow-up. TOTAL FEES 13,261.50 DATE CHARGES AMOUNT Long Distance 10.52 Photocopying 15 .00 02/23/16 Reversal from Void Check Number: 416011 (200.00) Bank ID: C1 Voucher ID: 384444 Vendor: Clerk, Supreme Court of Alabama 02/23/16 Paid to the Order of Clerk, Supreme Court of 200.00 Alabama 02/23/16 Filing fee for appeal. 02/24/16 Paid to the Order of - Alabama Court Of Civil 200.00 Appeals Filing fee for appeal. TOTAL CHARGES 225.52 TOTAL FEES PLUS CHARGES 13,487.02 DX 0552 - 140 Case l?AEg?ugm?/I ?led 06/29/18 Page 141 of 169 Drummond Co. March 31, 2016 Blake D. Andrews Client ID: I 10625 PO Box 10246 Matter ID: 003 Birmingham, AL 35202 Invoice: 595752 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances Fees for Professional Services Through 02/29/16 13,261.50 Charges Through 02/29/16 225.52 Prepayments Applied to Current Invoice .00) BALANCE DUE ON CURRENT INVOICE 13,487.02 Balance Due on Previous Invoices 0.00 TOTAL DUE INCLUDING PREVIOUS BALANCE 13,487.02 Please return this page with your payment DX 0552 - 141 Case Document 213-4 Filed 06/29/18 Page 142 of 169 BAICH BINGHAM LLP P, O. Box 306 Birmingham, AL 35201 (205) 251-8100 (205) 226-8799 Fax Drummond Co. April 26, 2016 Blake D. Andrews Client ID: 110625 PO Box 10246 Matter ID: 003 Birmingham, AL 35202 Invoice: 597268 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances Fees for Professional Services Through 03/31/16 9,098.50 Charges Through 03/31/16 24.10 Prepayments Applied to Current Invoice .00) BALANCE DUE ON CURRENT INVOICE 9,122.60 Balance Due on Previous Invoices 13,487.02 TOTAL DUE INCLUDING PREVIOUS BALANCE 22,609.62 SERVICES SUMMARY NAME HOURS AMOUNT SGM - Steven G. McKinney 3.30 460.00 1,518.00 JIG - Joel 1. Gilbert 15.50 345.00 5,347.50 MTS - Tal Simpson 5.60 230.00 1,288.00 - Ellen Burgin 4.50 210.00 945.00 Please refer to invoice number 59 7268 when submitting payment Federal Tax 63-0328165 DX 0552 - 142 Case Docu 213-4 Fi 06/29/18 Pa 9 143 of 169 EINGHAM ID: 110625-003 April 26, 2016 Invoice 597268 PAGE 2 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances SERVICE DETAIL DATE ATTY HOURS AMOUNT 03/01/2016 Watch live-stream Civil Rights Meeting in DC. on 3.60 756.00 proposed changes to nondiscrimination regulations and type notes for J. Gilbert regarding content. 03/01/2016 10 Conference call with Mr. Trey Glenn regarding information related 0.80 276.00 to EPA background sampling; emails from Mr. Gerald Hardy regarding locations of EPA background sampling; review Mayor Tuck?s ?nalized letter sent to EPA regarding EPA and revised ?nalized STRADA report sent to email to Drummond regarding submitted materials to EPA ?om Tarrant. 03/02/2016 JIG Conference call with Mr. Trey Glenn regarding update on EPA 0.30 103.50 sampling activities. 03/02/2016 Correspond with J. Gilbert regarding live-stream of EPA Civil 0.70 147.00 Rights Meeting in DC. on proposed changes to nondiscrimination regulations. 03/02/2016 MTS Continue working with J. Gilbert and M. Samuels on preparing 1.40 322.00 draft af?davits of North Birmingham residents whose properties were sampled by EPA. 03/03/2016 MTS Continue preparing additional affidavits of 35th Avenue residents 3.60 828.00 regarding EPA's sampling of their properties; confer with J. Gilbert regarding same. 03/04/2016 JIG Emails from Mr. Gerald Hardy regarding status of EPA background 0.10 34.50 sampling on March 8. 03/07/2016 JIG Exchange emails with Mr. Gerald Hardy regarding follow-up with 1.20 414.00 EPA regarding background sampling; conference call with Mr. Blake Andrews regarding EPA activities in Tarrant and community outreach efforts; email from Mr. Curt Jones regarding status of submission of covenant; email to Mr. Jones regarding earlier revisions and need for approval from Drummond; conference call with Mr. Scott Phillips regarding background study. 03/08/2016 1G Conference call with Mr. Scott Phillips regarding revised 0.60 207.00 background sampling proposal; review revised proposal summary from Mr. Phillips; conference call with Mr. Trey Glenn regarding EPA background sampling and proposed background study and scope. 03/09/2016 .1 1G Review materials from Messrs. Gerald Hardy and Trey Glenn 0.30 103.50 regarding EPA sampling logs and locations for background sampling. 03/09/2016 SGM Of?ce conference with J. Gilbert regarding EPA and GASP 0.30 138.00 activities in Tarrant and potential responses thereto. DX 0552 - 143 Case PBAEEf?lugmzid fjijd 06/29/18 Page 144 of 169 ID: 110625-003 April 26, 2016 Invoice 597268 PAGE 3 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances DATE ATTY HOURS AMOUNT 03/10/2016 JIG Email to Messrs. Trey Glenn and Gerald Hardy regarding summary 0.40 138.00 of EPA background sampling and development of of?cial report concerning observations noted during EPA sampling; review Exxon Plan Emission litigation and Environmental Justice (EJ) issues; email to Messrs. Blake Andrews and Curt Jones regarding Exxon litigation and EJ issue information. 03/10/2016 MTS Review and supplement ?les on extranet with updated Tarrant 0.60 138.00 sampling reports and analyses; confer with J. Gilbert regarding same. 03/l 1/2016 IG Email from Mr. Blake Andrews regarding follow-up on 0.30 103.50 background sampling; conference call with Mr. Trey Glenn regarding background sampling plan. 03/14/2016 JIG Review email from Mr. Scott Phillips regarding background 1.10 379.50 study; conference call with Mr. Curt Jones regarding further revisions to draft covenant; review and incorporate Mr. ones' revisions to draft covenant; email to Mr. Greg Roush regarding further revised and ?nalized covenant for submission to ADEM for review and approval. 03/14/2016 Edit March Civil Rights Hearing notes for J. Gilbert and check 0.20 42.00 online status of video presentations from 2016 National Environmental Justice Conference. 03/16/2016 JIG Review draft transmittal letter for Voluntary Cleanup Program 1.30 448.50 (VCP) certi?cation from Mr. Greg Roush; conference call with Mr. Roush; revise draft letter per call with Mr. Roush; exchange emails with Mr. Roush; review email from Mr. Roush to ADEM regarding exchange emails with Mr. Gerald Hardy regarding EPA background sampling updates and status; conference call with Mr. Trey Glenn. 03/17/2016 SGM Review GASP web posting about toxic air quality with references 3.00 1,380.00 to ABC Coke; review update on developments in Tarrant. 03/21/2016 JIG Review materials from EPA concerning third party 2.30 793.50 communications; email to Drummond regarding GASP emails to EPA concerning ABC Coke emissions and UAB Superfund Research Center. 03/22/2016 IG Conference call with Mr. Greg Roush regarding status of ?nalizing 0.30 103.50 environmental covenant; email to Drummond regarding ?nalization of covenant. 03/23/2016 JIG Research regarding Dr. Veena Antony and potential connection 1.80 621.00 with Black Warrior Riverkeeper, GASP and draft summary of research for Drummond; various emails with Messrs. David Roberson and Blake Andrews regarding UAB issues. DX 0552 - 144 Case ?l?d 06/29/18 Page 145 of 169 ID: 110625-003 April 26, 2016 Invoice 597268 PAGE 4 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances DATE ATTY HOURS AMOUNT 03/24/2016 JIG Review previous research regarding UAB record request regarding 0.30 103 .50 Dr. Julia Gohlke; email to Mr. Blake Andrews regarding previous research. 03/28/2016 JIG Emails with Mr. Greg Roush regarding submission of signed 0.10 34.50 covenant to ADEM. 03/30/2016 JIG Email from Mr. Ben Goldman regarding EPA response and letter 4.20 1,449.00 and sampling results; review materials from conference call with Messrs. Goldman and Gerald Hardy regarding sampling results and strategy to respond; draft email to Drummond regarding EPA sampling results; meet with Mr. John Powe regarding Tarrant residential affidavits; exchange emails with Mr. David Roberson regarding EPA sampling results. 03/31/2016 JIG Review emails from Messrs. Ben Goldman and Gerald Hardy 0.10 34.50 regarding EPA sampling data. TOTAL FEES 9,098.50 DATE CHARGES AMOUNT Long Distance 24.10 TOTAL CHARGES 24.10 TOTAL FEES PLUS CHARGES 3 9,122.60 DX 0552 - 145 Case 06/29/18 Page 146 of 169 ID: 110625-003 April 26, 2016 Invoice 597268 PAGE 5 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances PREVIOUS INVOICES OUTSTANDING AMOUNT AMOUNT AMOUNT INVOICE DATE BILLED PAID DUE 595752 3/31/2016 13,487.02 0.00 13,487.02 TOTALS: 13,487.02 0.00 13,487.02 TOTAL DUE FROM PREVIOUS INVOICES: $13,487.02 DX 0552 - 146 Case ?led 06/29/18 Page 147 of 169 Drummond Co. April 26, 2016 Blake D. Andrews Client ID: 110625 PO Box 10246 Matter ID: 003 Birmingham, AL 35202 Invoice: 597268 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances Fees for Professional Services Through 03/31/16 9,098.50 Charges Through 03/31/16 24.10 Prepayments Applied to Current Invoice .00) BALANCE DUE ON CURRENT INVOICE 9,122.60 Balance Due on Previous Invoices 13,487.02 TOTAL DUE INCLUDING PREVIOUS BALANCE 22,609.62 Please return this page with your payment DX 0552 - 147 Case Document 213-4 Filed 06/29/18 Page 148 of 169 BINGHAM LLP P. O. Box 306 Birmingham, AL 35201 (205) 251?8100 (205) 226-8799 Fax Drummond Co. May 24, 2016 Blake D. Andrews Client ID: 110625 PO Box 10246 Matter ID: 003 Birmingham, AL 35202 Invoice: 599214 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances Fees for Professional Services Through 04/30/16 7,038.00 Charges Through 04/30/ 16 401.64 Prepayments Applied to Current Invoice .00) BALANCE DUE ON CURRENT INVOICE 7,439.64 Balance Due on Previous Invoices 22,609.62 TOTAL DUE INCLUDING PREVIOUS BALANCE 30,049.26 SERVICES SUMMARY NAME HOURS RATE AMOUNT JIG - Joel 1. Gilbert 19.00 345.00 6,555.00 MTS - Tal Simpson 2.10 230.00 483.00 Please refer to invoice number 599214 when submitting payment Federal Tax 63-0328165 DX 0552 - 148 1 Case lEABE?uchit/I f?gd 06/29/18 Page 149 of 169 ID: 110625-003 May 24, 2016 Invoice 599214 PAGE 2 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances SERVICE DETAIL DATE ATTY HOURS AMOUNT 04/01/2016 JIG Review research from E. Burgin regarding LEAN v. Exxon 0.60 207.00 regarding Environmental Justice claims and Clean Air Act permitting issues. 04/04/2016 16 Telephone conference with Mr. Blake Andrews regarding EPA's 0.20 69.00 sampling results and investigation of Tarrant. 04/05/2016 JIG Email from Mr. Trey Glenn regarding review of EPA's 0.80 276.00 sampling results; telephone conference with Mr. Greg Roush regarding VCP status and communications with emails from Mr. Roush and ADEM regarding ?nalization of VCP restorative covenant. 04/06/2016 1G Various emails with Messrs. Trey Glenn and Scott Phillips 0.30 103.50 regarding EPA's Tarrant sampling results and scheduling of meeting to discuss. 04/07/2016 JIG Emails with Messrs. Trey Glenn and Scott Phillips regarding EPA 2.30 793.50 sampling issues; meeting with Messrs. Glenn and Phillips regarding EPA's Tarrant sampling results and strategy going forward; conference call with Mr. Ken Mundt (ERM) regarding status of EPA activities and potential engagement regarding epidemiological lssues. 04/1 1/2016 JIG Prepare for meeting with Messrs. Blake Andrews and Scott Phillips 2.30 793.50 regarding Tarrant sampling data and suggested strategy; meet with Messrs. Andrews and Phillips regarding same. 04/12/2016 IG Conference call with Mr. Blake Andrews regarding new 0.30 103.50 information from EPA regarding Tarrant sampling; review GASP blog about upcoming fundraiser. 04/13/2016 JIG Dra? summary of recent developments in Tarrant regarding EPA 3.30 1,138.50 sampling results and EPA response to Senator Jeff Sessions letter; email to Drummond regarding summary; draft update on community outreach activities and email update to Drummond and AJ E. 04/ 13/2016 MTS Assist J. Gilbert with review and updating ?les with various Get 0.80 184.00 Smart and other North Birmingham community materials. 04/14/2016 JIG Exchange emails with Mr. Scott Phillips regarding 0.10 34.50 comparison of Tarrant background samples with Robinwood study. 04/15/2016 JIG Conference call with Mr. Trey Glenn regarding verbal summary of 0.80 276.00 initial ?ndings of revisions of background samples; email ?om Mr. Scott Phillips providing an initial written summary of ?ndings; review initial written summary. DX 0552 - 149 1 Case f?gd 06/29/18 Page 150 of 169 AMOUNT 69.00 586.50 299.00 345.00 1,656.00 103.50 7,038.00 1D: 110625-003 May 24, 2016 Invoice 599214 PAGE 3 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances DATE ATTY HOURS 04/18/2016 1G Email to Drummond regarding initial summary of analysis of 0.20 background samples and comparison to Robinwood; various emails to regarding background sampling data. 04/19/2016 JIG Email from Mr. David Roberson regarding new GASP materials 1.70 regarding North Birmingham; email to Drummond regarding ?ling VCP in Probate Court; ?le environmental covenant with Probate Court; email to Drummond regarding ?led covenant. 04/ 19/2016 MTS Assist J. Gilbert with review, analysis, and updating ?les with 1.30 ?nalized af?davits from North Birmingham residents regarding EPA sampling, and EPA correspondence with Tarrant and Birmingham local leaders. 04/20/2016 Dra? cover letter to ADEM regarding ?ling of environmental 1.00 covenant; ?nalize cover letter and send materials to email to Drummond and Geosyntec regarding ?ling and submission of covenant to exchange emails with Mr. Greg Roush. 04/21/2016 IG Review new GASP editorial regarding air quality in Birmingham; 4.80 various emails from Mr. Scott Phillips regarding draft of report regarding EPA sampling and analysis of results; review and edit draft report; email to Mr. Phillips regarding proposed revisions and additional edits to draft report. 04/27/2016 JIG Conference call with Mr. Trey Glenn regarding EPA activities; 0.30 conference call with Mr. David Roberson regarding EPA activities and meeting with community outreach representatives regarding EPA activities in Tarrant. TOTAL FEES DATE CHARGES Postage Expense 04/08/16 Paid to the Order of - Clerk, Jefferson County, Alabama District Criminal Court 04/08/16 Court costs. 04/22/16 Paid to the Order of - Joel Gilbert 04/19/16 Register restrictive covenant with Jefferson County Probate Court. TOTAL CHARGES TOTAL FEES PLUS CHARGES AMOUNT 8.64 347.00 46.00 401.64 7,439.64 DX 0552 - 150 I Case 1% A?gmm? E11911 06/29/18 Page 151 of 169 ID: 110625-003 May 24, 2016 Invoice 599214 PAGE 4 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances PREVIOUS INVOICES OUTSTANDING AMOUNT AMOUNT AMOUNT INVOICE DATE BILLED PAID DUE 595752 3/31/2016 13,487.02 0.00 13,487.02 597268 4/26/2016 9,122.60 0.00 9,122.60 TOTALS: 22,609.62 0.00 22,609.62 TOTAL DUE FROM PREVIOUS INVOICES: $22,609.62 DX 0552 - 151 . Case 1B A?gmm? ?led 06/29/18 Page 152 of 169 Drummond Co. Blake D. Andrews PO Box 10246 Birmingham, AL 35202 May 24, 2016 Client ID: 110625 Matter ID: 003 Invoice: 599214 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances Fees for Professional Services Through 04/30/16 Charges Through 04/30/ 16 Prepayments Applied to Current Invoice BALANCE DUE ON CURRENT INVOICE Balance Due on Previous Invoices TOTAL DUE INCLUDING PREVIOUS BALANCE Please return this page with your payment 7,038.00 401.64 .00) 7,439.64 22,609.62 30,049.26 DX 0552 - 152 Case Document 213-4 Filed 06/29/18 Page 153 of 169 BALCH 8: BINGHAM 1.1.9 PO. Box 306 Birmingham, AL 35201 (205) 251-8100 Drummond C0. June 27, 2016 Blake D. Andrews Client ID: 110625 PO Box 10246 Matter ID: 003 Birmingham, AL 35202 Invoice: 701409 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances Fees for Professional Services Through 05/31/16 7,355.50 Charges Through 05/31/16 0.00 Balance Due on Current Invoice $7,355.50 Services Summary Name Hours Rate Amount SGM - Steven G. McKinney 4.60 460.00 2,116.00 JIG Joell. Gilbert 14.30 345.00 4,933.50 JPR Patrick Runge 1.20 255.00 306.00 Please refer to invoice number 701409 when submitting payment Federal Tax 63-0328165 DX 0552 - 153 ID: 110625?003 Invoice 701409 BALCH BINGHAM LLP Re: GASP Petition for Preliminary Assessment of Release of Hazardous Substances Date 05/03/2016 05/04/2016 05/05/2016 05/06/2016 05/09/2016 05/18/2016 05/19/2016 05/19/2016 05/20/2016 05/20/2016 05/24/2016 05/25/2016 05/25/2016 JIG JIG JIG SGM SGM JIG SGM JIG JIG JIG JPR Services Detail Review revised background sampling comparison report; various emails with Drummond and regarding addendums to report. Continue to review revised draft report. Continue review of revised background sampling report; of?ce conference with S. McKinney regarding recent developments with EPA and Tarrant investigation, and update on enforcement action. Continue to review and edit sampling report. Continue to review and revise report; email to regarding proposed revisions; telephone conference with Mr. Trey Glenn regarding draft report and revisions. Read J. Gilbert emails regarding status of activities in Tarrant. Review and respond to email traf?c regarding developments, including Congressman Palmer's hearing regarding abusive behavior by EPA employees. Review email from Mr. Gerald Hardy regarding telephone call with Mr. Dan Grucza regarding Tarrant investigation; emails to S. McKinney and Mr. David Roberson regarding Mr. Grucza; conference call with Mr. Hardy regarding call with Mr. Grucza; review recent GASP post regarding intern and research assistant opportunities. Of?ce conference with J. Gilbert regarding EPA decisions regarding Tarrant and responsive strategies. Exchange emails with regarding ?nalization of report; conference call with Mr. Trey Glenn regarding status of EPA investigation of Tarrant and possible expansion of 35th Avenue site. Review conditional letter of concurrence from ADEM regarding Voluntary Cleanup Plan; email from Mr. Curt Jones regarding ADEM issuance of conditional letter of concurrence as opposed to unconditional letter; conference call with Mr. Blake Andrews regarding current developments in Tarrant and EPA investigation. Review research from P. Runge regarding Voluntary Cleanup Plan conditional letter; draft email to Mr. Curt Jones regarding conditional concurrence letter issues. Analyze regulations regarding ADEM conditional concurrence letters; draft and edit e?mail memorandum for Hours 3.30 0.80 1.30 3.70 2.50 1.00 1.80 0.50 0.50 0.50 0.40 1.30 1.20 Case Document 213-4 Filed 06/29/18 Page 154 of 169 June 27, 2016 Page 2 Amount 1,138.50 276.00 448.50 1,276.50 862.50 460.00 828.00 172.50 230.00 172.50 138.00 448.50 306.00 DX 0552 - 154 ,Case Document 213-4 Filed 06/29/18 Page 155 of 169 BALCH BINGHAM LLP ID: 110625-003 June 27, 2016 Invoice 701409 Page 3 Re: GASP Petition for Preliminary Assessment of Release of Hazardous Substances Date Hours Amount J. Gilbert. 05/26/2016 SGM Review status report regarding EPA activities in Tarrant; 1.30 598.00 watch GASP video about air pollution in North Birmingham. Total Fees 20.10 $7,355.50 Total Fees Plus Charges $7,355.50 DX 0552 - 155 1 Case Document 213-4 Filed 06/29/18 Page 156 of 169 BALCH BINGHAM LLP ID: 110625-003 June 27, 2016 Invoice 701409 Page 4 Re: GASP Petition for Preliminary Assessment of Release of Hazardous Substances Previous Invoices Outstanding 1% Dire Amount Billed Amount Paid Amount Due 595752 03/31/16 13,487.02 0.00 13,487.02 599214 05/24/16 7,439.64 0.00 7,439.64 Totals 20,926.66 0.00 20,926.66 Total Due From Previous Invoices: 20,926.66 DX 0552 - 156 Case Document 213-4 Filed 06/29/18 Page 157 of 169 BALCH BINGHAM LLP Drummond Co. June 27, 2016 Blake D. Andrews Client ID: 110625 PO Box 10246 Matter ID: 003 Birmingham, AL 35202 Invoice: 701409 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances Fees for Professional Services Through 05/31/ 16 7,355.50 Charges Through 05/31/16 0.00 Balance Due on Current Invoice $7,355.50 Please return this page with your payment DX 0552 - 157 ,1 Case Document 213-4 Filed 06/29/18 Page 158 of 169 BALCI-I BINGHAM LLP PO. Box 306 Birmingham, AL 35201 (205) 251-8100 Drummond Co. July 31, 2016 Jamie Ingle Client ID: 110625 PO Box 10246 Matter ID: 003 Birmingham, AL 35202 Invoice: 703656 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances Fees for Professional Services Through 06/30/16 1,035.00 Charges Through 06/30/16 10.80 Balance Due on Current Invoice $1,045.80 Services Summary Name Hours Rate Amount JIG Joel 1. Gilbert 3.00 345.00 1,035.00 Please refer to invoice number 703656 when submitting payment Federal Tax 63-0328165 DX 0552 - 158 1; Case Document 213-4 Filed 06/29/18 Page 159 of 169 BALCH BINGHAM LLP ID: 110625-003 July 31, 2016 Invoice 703656 Page 2 Re: GASP Petition for Preliminary Assessment of Release of Hazardous Substances Services Detail Date Hours Amount 06/29/2016 HG Meet with regarding status of EPA investigation of 2.50 862.50 Tarrant and various communications between GASP, EPA and Tarrant; conference calls and emails with Mr. Ben Goldman regarding new Tarrant developments; conference calls with community outreach representatives regarding new Tarrant developments. 06/3 0/2016 116 Draft email to Drummond regarding recent developments in 0.50 172.50 Tarrant related to EPA investigation; review notes from City of Tarrant and community outreach representatives. Total Fees 3.00 $1,035.00 Date Charges Amount Photocopying (54 $0.20) 10.80 Total Charges $10.80 Total Fees Plus Charges $1,045.80 DX 6552:7159 9 Case Document 213-4 Filed 06/29/18 Page 160 of 169 BALCH BINGHAM LLP ID: 110625-003 July 31, 2016 Invoice 703656 Page 3 Re: GASP Petition for Preliminary Assessment of Release of Hazardous Substances Previous Invoices Outstanding Meg Amount Billed Amount Paid Amount Due 595752 03/31/16 13,487.02 0.00 13,487.02 Totals 13,487.02 0.00 13,487.02 Total Due From Previous Invoices: 13,487.02 DX 0552 - 160 a Case Document 213-4 Filed 06/29/18 Page 161 of 169 BALCH BINGHAM LLP Drummond C0. July 31, 2016 Jamie Ingle Client ID: 110625 PO Box 10246 Matter ID: 003 Birmingham, AL 35202 Invoice: 703656 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances Fees for Professional Services Through 06/30/16 1,035.00 Charges Through 06/30/16 10.80 Balance Due on Current Invoice $1,045.80 Please return this page with your payment DX 0552 - 161 Case Document 213-4 Filed 06/29/18 Page 162 of 169 BALCH 8: PO. Box 306 Birmingham, AL 35201 (205) 251?8100 Drummond Co. September 30, 2016 Blake D. Andrews Client ID: 1 10625 PO Box 10246 Matter ID: 003 Birmingham, AL 35202 Invoice: 707365 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances Fees for Professional Services Through 08/31/ 16 2,875.00 Charges Through 08/31/16 55680 Balance Due on Current Invoice $3,431.80 Services Summary Name Hours Rate Amount JIG A Gilbert, Joel I. 6.20 345.00 2,139.00 MTS - Simpson, Tal 3.20 230.00 736.00 Please refer to invoice number 707365 when submitting payment Federal Tax 63?0328] 65 DX 0552 - 162 Case Document 213-4 Filed 06/29/18 Page 163 of 169 1 BALCH BINGHAM LLP ID: 110625?003 September 30, 2016 Invoice 707365 Page 2 Re: GASP Petition for Preliminary Assessment of Release of Hazardous Substances Services Detail Date Hours Amount 08/05/2016 JIG Conference call with Mr. Ben Goldman regarding 0.50 172.50 communications between Tarrant and EPA regarding denial of GASP petition; exchange emails with Drummond regarding EPA's denial of petition. 08/08/2016 JIG Exchange emails with Mr. Ben Goldman regarding EPA 1.90 655.50 materials related to denial of petition; begin review of EPA report and response to GASP petition. 08/09/2016 JIG Email from Director Lance LeFleur regarding GASP 2.30 793.50 petition; exchange emails with Mr. David Roberson; continue review of response to GASP petition. 08/09/2016 MTS Work with J. Gilbert on review, analysis, organization, and 3.20 736.00 uploading of EPA's preliminary assessment and supporting reference materials in response to petition. 08/ 12/201 6 HG Draft email to Drummond summarizing recent events with 1.50 517.50 GASP petition; exchange emails with Drumniond regarding EPA's denial of GASP petition. Total Fees 9.40 $2,875.00 Date Charges Amount Photocopying (2784 $0.20) 556.80 Total Charges $556.80 Total Fees Plus Charges $3,431.80 DX 0552 - 163 ?Case Document 213-4 Filed 06/29/18 Page 164 of 169 BALCH BINGHAM LLP ID: 110625-003 September 30, 2016 Invoice 707365 Page 3 Re: GASP Petition for Preliminary Assessment of Release of Hazardous Substances Previous Invoices Outstanding Miss Amount Billed Amount Paid Amount Due 703656 07/31/16 1,045.80 0.00 1,045.80 Totals 1,045.80 0.00 1,045.80 Total Due From Previous Invoices: 1,045.80 DX 0552 - 164 pase Document 213-4 Filed 06/29/18 Page 165 of 169 BALCH BINGHAM LLP Drummond Co. September 30, 2016 Blake D. Andrews Client ID: 1 10625 PO Box 10246 Matter ID: 003 Birmingham, AL 35202 Invoice: 707365 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances Fees for Professional Services Through 08/31/16 2,875.00 Charges Through 08/31/16 556.80 Balance Due on Current Invoice $3,431.80 Please return this page with your payment DX 0552 - 165 1 Case Document 213-4 Filed 06/29/18 Page 166 of 169 BALCH 8: BINGHAM 1.1.9 P.O. Box 306 Birmingham, AL 35201 (205) 251-8100 Drummond Co. November 23, 2016 Blake D. Andrews PO. Box 10246 Client ID: 110625 Birmingham, AL 35202 Matter ID: 003 Invoice: 711080 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances Fees for Professional Services Through 10/31/16 1,008.50 Charges Through 10/31/16 0.00 Balance Due on Current Invoice $1,008.50 Services Summary Name Hours Rate Amount JIG Gilbert, Joel I. 1.30 345.00 448.50 AEB Benschoter, Amy 2.80 200.00 560.00 Please refer to invoice number 711080 when submitting payment Federal Tax 63?0328165 DX 0552 - 166 1 Case Document 213-4 Filed 06/29/18 Page 167 of 169 BALCH BINGHAM LLP ID: 110625-003 November 23, 2016 Invoice 711080 Page 2 Re: GASP Petition for Preliminary Assessment of Release of Hazardous Substances Services Detail Date Hours Amount 10/13/2016 AEB Conduct background research on investigative company 280 560.00 distributing ?iers in Birmingham neighborhood. 10/14/2016 JIG Conference call with community representatives regarding 1.00 345.00 Tarrant ?ier and contact with Parker Associates; email summary of information related to Parker Associates activities in Tarrant; emails from Messrs. Blake Andrews and David Roberson regarding Parker Associates information. 10/17/2016 JIG Conference call with Mr. Blake Andrews regarding Tarrant 0.10 34.50 ?ier and information regarding Parker Associates. 10/26/2016 JIG Exchange emails with Mr. Blake Andrews regarding update 0.20 69.00 and information on Tarrant ?ier; conference call with community representatives regarding additional information. Total Fees 4.10 $1,008.50 Total Fees Plus Charges $1,008.50 DX 0552 - 167 Case Document 213-4 Filed 06/29/18 Page 168 of 169 BALCH BINGHAM LLP ID: 110625-003 November 23, 2016 Invoice 711080 Page 3 Re: GASP Petition for Preliminary Assessment of Release of Hazardous Substances Previous Invoices Outstanding _Inv_oice_ Date Amount Billed Amount Paid Amount Due 703656 07/31/16 1,045.80 0.00 1,045.80 Totals 1,045.80 0.00 1,045.80 Total Due From Previous Invoices: 1,045.80 DX 0552 - 168 1 Case Document 213-4 Filed 06/29/18 Page 169 of 169 BALCH BINGHAM LLP Drummond Co. November 23, 2016 Blake D. Andrews PO. Box 10246 Client ID: 110625 Birmingham, AL 35202 Matter ID: 003 Invoice: 71 1080 RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances Fees for Professional Services Through 10/31/16 1,008.50 Charges Through 10/31/16 0.00 Balance Due on Current Invoice $1,008.50 Please return this page with your payment ex 0332 - 169