Case 5:13-cv-28160 Document 125 Filed 06/05/19 Page 1 of 3 PageID #: 715 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF WEST VIRGINIA AT BECKLEY JAMES RIVER EQUIPMENT VIRGINIA, LLC, Plaintiff, UNITED STATES OF AMERICA, Intervenor Plaintiff, vs. Civil Action No. 5:13-cv-28160 JUSTICE ENERGY COMPANY, INC., Defendant. INTERVENOR UNITED STATES OF AMERICA’S MOTION TO IMPOSE LIABILITY ON THE ALTER EGOS OF DEFENDANT JUSTICE ENERGY COMPANY, INC. Intervenor United States of America (“United States”) moves the Court to enter an order allowing it to seek recovery from the alter egos of defendant Justice Energy Company, Inc. (“JEC”), to pay the civil contempt sanction imposed by the Court on the following grounds: 1. JEC is essentially a shell corporation with no substantive assets that is dominated and controlled by a limited liability company and certain other corporate entities which are dominated and controlled by their shareholders, James C. Justice II and James C. Justice III. 2. It would be an injustice to allow the alter egos of JEC to escape liability for the civil contempt sanction since their decisions and actions directly led to the imposition of the civil contempt sanction on JEC because these alter egos dominated and controlled JEC to engaging in the conduct which led to the imposition of the civil contempt sanction by the Court. 3. The United States believes that under applicable law that the alter egos of JEC are otherwise also liable for the civil contempt sanction imposed by the Court on JEC. Case 5:13-cv-28160 Document 125 Filed 06/05/19 Page 2 of 3 PageID #: 716 4. In further support of this motion, the United States relies on the deposition testimony of Stephen Ball, James C. Justice III, and James Miller, attached as Exhibits A, B, and C respectively to this motion. The United States also relies on a letter sent to counsel for JEC on May 31, 2019, attached as Exhibit D to this motion. Therefore, the United States requests that the Court enter an order finding and holding that the alter egos of JEC, including the limited liability company, corporations, James C. Justice II, and James C. Justice III, are liable and obligated to pay the civil contempt sanction imposed on JEC. The United States requests such other and further relief as this Court deems appropriate. Respectfully submitted, UNITED STATES OF AMERICA, Intervenor, MICHAEL B. STUART United States Attorney s/Fred B. Westfall, Jr. Fred B. Westfall, Jr. (WV State Bar No. 3992) Jason S. Bailey Assistant United States Attorneys Attorneys for United States P.O. Box 1713 Charleston, WV 25326 Phone: 304-345-2200 Fax: 304-347-5443 E-mail: fred.westfall@usdoj.gov Counsel for Intervenor United States of America 2 Case 5:13-cv-28160 Document 125 Filed 06/05/19 Page 3 of 3 PageID #: 717 CERTIFICATE OF SERVICE I, Fred B. Westfall, Jr., Assistant United States Attorney for the Southern District of West Virginia, hereby certify that on June 5, 2019, I electronically filed the foregoing INTERVENOR UNITED STATES OF AMERICA’S MOTION TO IMPOSE LIABILITY ON THE ALTER EGOS OF DEFENDANT JUSTICE ENERGY COMPANY, INC. with the Clerk of the Court using the CM/ECF system which will send notification to the following CM/ECF participants: Andrew L. Ellis John F. Hussell, IV John D. Wooton Wooton, Davis, Hussell & Ellis, PLLC P. O. Box 3971 Charleston, WV 25339 Counsel for Defendant Justice Energy Company, Inc. s/Fred B. Westfall, Jr. WV State Bar No. 3992 Assistant United States Attorney P.O. Box 1713, Charleston, WV 25326 Phone: 304-345-2200 Fax: 304-347-5443 E-mail: fred.westfall@usdoj.gov 3 Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 1 of 291 PageID 718 EXHIBIT A Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 2 of 291 PageID #: 719 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF WEST VIRGINIA AT BECKLEY * * * * * * * * JAMES RIVER EQUIPMENT * VIRGINIA, LLC, * Plaintiff * Civil Action No. vs. * 5:13-cv-28160 JUSTICE ENERGY * COMPANY, INC., * Defendant * * * * * * * * * DEPOSITION OF STEPHEN W. BALL March 14, 2019 Any reproduction of this transcript is prohibited without authorization by the certifying agency. Sargent’s Court Reporting Service, Inc. 1-800-727-4349 Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 3 of 291 PageID #: 720 2 1 DEPOSITION 2 OF 3 STEPHEN W. BALL, taken on behalf of the Defendant 4 herein, pursuant to the Rules of Civil Procedure, 5 taken before me, the undersigned, Bradley Scott, a 6 Court Reporter and Notary Public in and for the State 7 of West Virginia, at the law offices of Carey, Scott, 8 Douglas & Kessler, PLLC, 707 Virginia Street, East 901 9 Chase Tower, Charleston, West Virginia on Thursday, 10 March 14, 2019 beginning at 10:07 a.m. 11 12 13 14 15 16 17 18 19 20 21 22 23 24 Sargent’s Court Reporting Service, Inc. 1-800-727-4349 Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 4 of 291 PageID #: 721 3 1 A P P E A R A N C E S 2 3 FRED B. WESTFALL, JR., ESQUIRE 4 Assistant United States Attorney 5 300 Virginia Street East 6 Room 4000 7 Charleston, WV 8 25301 COUNSEL FOR UNITED STATES 9 10 MICHAEL W. CAREY, ESQUIRE 11 Carey, Scott, Douglas & Kessler, PLLC 12 901 Chase Tower 13 707 Virginia Street East 14 Charleston, WV 15 25301 COUNSEL FOR DEFENDANT 16 17 JOHN F. HUSSELL, IV, ESQUIRE 18 Wooton, Davis, Hussell & Ellis 19 300 Summers Street 20 Suite 1230 21 Charleston, WV 22 25301 COUNSEL FOR DEFENDANT 23 24 Sargent’s Court Reporting Service, Inc. 1-800-727-4349 Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 5 of 291 PageID #: 722 4 1 I N D E X 2 3 WITNESS: STEPHEN BALL 4 EXAMINATION 5 6 7 By Attorney Westfall 7 - 76 EXAMINATION By Attorney Carey 8 DISCUSSION AMONG PARTIES 9 CERTIFICATE 76 - 77 77 - 78 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 Sargent’s Court Reporting Service, Inc. 1-800-727-4349 79 Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 6 of 291 PageID #: 723 5 1 EXHIBIT PAGE 2 3 PAGE 4 NUMBER DESCRIPTION 5 1 Financial Statement of Debtor 6 2 Balance Sheet 12/31/16 42 7 3 Balance Sheet 12/31/17 42 8 4 Property Return for Justice/ 9 IDENTIFIED 8 Bluestone 52 10 5 Equipment list as of 1/21/15 60 11 6 Depreciation lists 2014-2017 61 12 7 Revised property list March 2019 72 13 14 15 16 17 18 19 20 21 22 23 24 Sargent’s Court Reporting Service, Inc. 1-800-727-4349 Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 7 of 291 PageID #: 724 6 1 OBJECTION PAGE 2 3 4 ATTORNEY PAGE NONE MADE 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 Sargent’s Court Reporting Service, Inc. 1-800-727-4349 Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 8 of 291 PageID #: 725 7 1 S T I P U L A T I O N 2 ------------------------------------------------------ 3 (It is hereby stipulated and agreed by and between 4 counsel for the respective parties that reading, 5 signing, sealing, certification and filing are not 6 waived.) 7 ------------------------------------------------------- 8 P R O C E E D I N G S 9 ------------------------------------------------------- 10 STEPHEN BALL, 11 CALLED AS A WITNESS IN THE FOLLOWING PROCEEDING, AND 12 HAVING FIRST BEEN DULY SWORN, TESTIFIED AND SAID AS 13 FOLLOWS: 14 --- 15 EXAMINATION 16 --- 17 BY ATTORNEY WESTFALL: 18 Q. Would you state your name, please? 19 A. Stephen Ball. 20 Q. Mr. Ball, my name is Fred Westfall. And I 21 represent the United States in this case. Anytime if 22 you do not hear or understand a question that I ask of 23 you, let me know. 24 the question for you. I'll be happy to repeat or rephrase Sargent’s Court Reporting Service, Inc. 1-800-727-4349 Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 9 of 291 PageID #: 726 8 1 2 We're taking your deposition. Have you ever been deposed before? 3 A. Yes, sir. 4 Q. So the general rules are you have to give 5 verbal responses to the questions because the court 6 reporter can't record gestures or nods of the head. 7 And if you, at any time, you need to take a break. 8 you let me know, we'll be happy to take a break. 9 Do you understand that? 10 A. I do. 11 Q. Okay. 12 If Can you --- you've been furnished as a 13 witness in our --- in the James River Equipment 14 Virginia, LLC versus Justice Energy Company, 15 Incorporated case in connection with our United States 16 inquiring on the certain financial information. 17 want to show you what's been marked as Exhibit Number 18 1 and have you just take a look at that for just a 19 moment, if you would, please. 20 --- And I 21 (Whereupon, United States Exhibit 1, 22 Financial Statement of Debtor, was 23 marked for identification.) 24 --- Sargent’s Court Reporting Service, Inc. 1-800-727-4349 Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 10 of 291 PageID #: 727 9 1 THE WITNESS: 2 ATTORNEY WESTFALL: 3 THE WITNESS: 4 hall. We'll just take a break. --(WHEREUPON, A PAUSE IN THE RECORD WAS HELD.) 9 10 They're just down the ATTORNEY WESTFALL: 7 8 Be my guest. I'm sorry. 5 6 I forgot my glasses. --BY ATTORNEY WESTFALL: 11 Q. Would you take a look at page six of Exhibit 12 1, please? 13 A. Okay. 14 Q. Is that your signature on page number six? 15 A. It is. 16 Q. And I notice in looking at your title, Yes, sir. 17 you're listed as Vice President and then General 18 Counsel of Justice Energy Company, Incorporated. 19 that your position? Is 20 A. Yes, sir. 21 Q. Let me just ask you just a couple questions 22 about your educational background. 23 to undergraduate school? 24 A. Where did you go I graduated from Marshville University in Sargent’s Court Reporting Service, Inc. 1-800-727-4349 Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 11 of 291 PageID #: 728 10 1 1997 with a degree in finance. 2 Q. And where did you attend law school? 3 A. I graduated from West Virginia University 4 College of Law in 2001. 5 6 Q. Have you ever been engaged in the private practice of law outside of a corporate setting? 7 A. No, sir. 8 Q. And when --- I take it you're licensed to 9 practice law. 10 Is that correct? 11 A. Yes. 12 Q. And when were you first licensed? 13 A. 2001. 14 Q. And have you always been engaged in the 15 corporate practice of law so to speak since your 16 graduation from law school? 17 A. Yes. 18 Q. And where were you employed after law 19 school? 20 A. My first job was with Blue Stone Industries, 21 Inc., which is also owned by the same owners of 22 Justice Energy. 23 counsel. 24 Q. Started as assistant CFO and general Do you have a --- are you a CPA by chance? Sargent’s Court Reporting Service, Inc. 1-800-727-4349 Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 12 of 291 PageID #: 729 11 1 A. No, sir. 2 Q. Let's take a look at Exhibit 1. I want to 3 just ask some general questions first. In section one 4 on page one of Exhibit Number 1, it indicates that 5 Justice Energy Company Incorporated is a coal mining 6 business. 7 mining? Is Justice Energy still involved in coal 8 A. Yes. 9 Q. And can you tell me what mines that it 10 11 currently mine coal in? A. It currently operates what is known as the 12 Red Fox Surface Mine. 13 McDowell County, West Virginia. 14 is Bishop, Virginia. 15 16 Q. It's actually located in But the closest town It's right on the state line. Does Justice Energy have any other coal mines other than Red Fox? 17 A. No. 18 Q. Does Justice Energy actually own Red Fox? 19 A. No. 20 Q. Who owns Red Fox? 21 A. The Red Fox mine has a few different 22 components to it. Typically with a coal mine, you 23 have the mining permit. 24 and then you have equipment associated with that. You have the coal reserves Sargent’s Court Reporting Service, Inc. 1-800-727-4349 The Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 13 of 291 PageID #: 730 12 1 mining permit is in the name of Blue Stone Coal 2 Corporation. 3 company that's unrelated, it's called Rowland Land 4 Company. 5 The reserves are owned by separate And it's leased to an affiliate of Justice 6 Energy called James C. Justice Companies, LLC. And 7 Justice Energy operates the coal mine. 8 some of its own equipment but a lot of that equipment 9 is provided to it by affiliate entities. It does own 10 Q. And who are those affiliate entities? 11 A. The primarily --- and in fact I think it's 12 the only other entity, Blue Stone Resources, Inc. 13 provides most of the equipment to Justice Energy 14 Company. 15 Q. Let me kind of --- we talked about a lot of 16 different companies and I want to try and understand 17 the relationships that exist with the companies. 18 when we talk about Justice Energy, who owns Justice 19 Energy. So 20 A. Its parent company is JCJ Coal Group, LLC. 21 Q. And who owns JCJ Coal Group, LLC? 22 A. Blue Stone Mineral, Inc. 23 Q. And who owns Blue Stone Mineral, Inc. 24 A. Blue Stone Resources, Inc. Sargent’s Court Reporting Service, Inc. 1-800-727-4349 Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 14 of 291 PageID #: 731 13 1 Q. And who owns Blue Stone Resources, Inc. 2 A. James C. Justice, II and James C. Justice, 4 Q. And they own them in their individual 5 capacities. 3 III. 6 Is that correct? 7 A. Yes, sir. 8 Q. Now going backwards for just a moment to Red 9 10 11 12 Fox. I just want to make sure I understand. The mine you said was actually owned by one entity or person. A. The mining permit is in the name of Blue Stone Coal Corporation. 13 Q. Who owns Blue Stone Coal, Corp.? 14 A. Blue Stone Industries, Inc. 15 Q. And who owns Blue Stone Industries, Inc.? 16 A. Blue Stone Mineral. 17 Q. Okay. 18 19 And you said the reserves are owned by ---? A. James C. --- I'm sorry. I'm sorry. James C. Justice 20 Companies, LLC. They're leased. The 21 leasee is James C. Justice Companies, LLC. 22 owner is, we refer to them as Rowland Land Company. 23 think they formed a special purpose entity for 24 purposes of owning those reserves. The actual That its title is Sargent’s Court Reporting Service, Inc. 1-800-727-4349 I Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 15 of 291 PageID #: 732 14 1 2 RLC, TN, LLC. Q. And Rowland Land Company and R --- let me 3 just make sure I get the initial right, R --- I think 4 you said was RLC, TN? 5 A. Yes, sir. 6 Q. Are they related in any way to any of the 7 other companies either Blue Stone Mineral, Blue Stone 8 Resources, James C. Justice, JCJ Coal Group, anything 9 like that? 10 A. No, sir. 11 Q. Okay. 12 13 So we talked about the reserves in the permit. Who actually owns the mine? 14 A. Just so we're on the same page ---? 15 Q. The real estate for the mine. 16 A. So the surface ---. 17 Q. I tell you ---. 18 A. I'm just --- I'm just trying to ---. 19 Q. Yeah, let me try to clarify this. 20 Fox a surface mine or a deep mine? 21 A. It is a surface mine. 22 Q. Okay. 23 24 Is Red All right. And so we talk about the reserves. Are those the surface rights or are they separate from Sargent’s Court Reporting Service, Inc. 1-800-727-4349 Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 16 of 291 PageID #: 733 15 1 2 being reserves? A. Can I give you a background on how we view 3 it and --- ‘cause I just don't want us to talk past 4 one another? 5 Q. That's perfectly fine. 6 A. Typically when we receive a lease to mine 7 coal with it comes the rights to use the surface to 8 remove that coal. 9 who owns those surface. And so I don't know specifically But it is my understanding 10 that RLC, TN owns the surface and then provides us the 11 right to use the surface through our coal lease. 12 Q. 13 Okay. And you said the equipment that's used to 14 mine the coal, some is actually owned by Justice 15 Energy and some is owned by other entities? 16 A. Yes. 17 Q. And who was the other entities that furnish 18 equipment to the Red Fox mine? 19 A. Blue Stone Resources, Inc. 20 Q. Anybody else? 21 A. That's it. 22 Q. Okay. 23 24 And at this time does Justice Energy have either made leases, rights, or any other ownership of Sargent’s Court Reporting Service, Inc. 1-800-727-4349 Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 17 of 291 PageID #: 734 16 1 any kind on any mines other than Red Fox? 2 A. No. 3 Q. Okay. 4 Let's take a look at section two on page 5 one, of Exhibit 1 for just a moment. 6 Exhibit Number 1, it looks like that, well we already 7 discussed that, but Justice Energy is a wholly owned 8 subsidiary of JCJ Coal Group, LLC. 9 According to Is that correct? 10 A. Yes, sir. 11 Q. And looking at 5b on Exhibit 1, it says that 12 James C. Justice, III is the President. 13 Is that correct? 14 A. Yes, sir. 15 Q. And under 5c, you're listed next. 16 And what is your position with Justice Energy? 17 A. Vice President and General Counsel. 18 Q. And the third person listed is James T. 19 Miller. And it looks like he's listed as the 20 Treasurer. 21 Is that correct? Secretary and Treasurer. 22 A. That's correct, yes. 23 Q. Are there any other officers, corporate 24 officers, for Justice Energy? Sargent’s Court Reporting Service, Inc. 1-800-727-4349 Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 18 of 291 PageID #: 735 17 1 A. No. 2 Q. Let's talk a little bit about Mr. Justice, 3 III, and his role in the company. What is his role? 4 I mean, as President, what does he do? 5 A. He oversees the operations of the company. 6 Q. And is he also an officer of any of the 7 other companies in this chain that goes up through to 8 himself as being a part owner? 9 A. He is, yes. 10 Q. What other companies is he an officer of? 11 A. He generally serves as the President of all 12 of the companies so for Blue Stone Resources and Blue 13 Stone Mineral, Inc. 14 the president. 15 agreements provide the ability to nominate officers. 16 So we also have traditional officer names in our LLCs. 17 So he's also the President of James C. Justice 18 Company, LLC and JCJ Coal Group, LLC. 19 Q. Both corporations he serves as Even our LLC, we --- and our operating And I take --- I know we talked about the 20 owner being his father, James C. Justice, II. 21 assuming he's been owner. 22 of these companies at the moment. 23 24 I'm He's not an officer at any Is that correct? A. That's correct. Sargent’s Court Reporting Service, Inc. 1-800-727-4349 Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 19 of 291 PageID #: 736 18 1 Q. Let's talk about Mr. Miller for just a 2 moment. Is he an officer at any of the other 3 companies? 4 A. He is, yes. 5 Q. And what other companies? 6 A. Generally speaking, we have the same 7 officers in these companies. For Mr. Miller, it does 8 vary occasionally that he's either secretary or 9 treasurer. He's not always both. Without having that 10 in front of me, I don't want to misspeak but he 11 generally will be either secretary or treasurer or 12 both in all of the --- the same entities. 13 Q. Let's confine it for just a moment to 14 Justice Energy, what does Mr. Miller do as Secretary 15 and Treasurer of Justice Energy? 16 A. Mr. Miller is currently not engaged in any 17 day to day activities with Justice Energy. 18 long time employee for the Justice family and all of 19 their other operations. 20 been listed as either secretary or treasurer. 21 accountant by trade. 22 He's a And he traditionally, has He's an Today, most of his activities either relate 23 to the Greenbrier Hotel or there are a few coal 24 businesses in Kentucky and Virginia that he's Sargent’s Court Reporting Service, Inc. 1-800-727-4349 Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 20 of 291 PageID #: 737 19 1 overseeing the accounting on. 2 anything with Justice Energy on a day to day basis. 3 Q. 4 But he's not engaged in Okay. And I don't mean to make light of this but 5 basically I take it that his role as secretary and 6 treasurer of Justice Energy is basically more or less 7 ceremonial. 8 A. That's correct. 9 Q. Let go to page 7c for just a moment. Excuse 10 me section 7c on page three of Exhibit Number 1 for 11 just a moment. 12 million. 13 involved in this case. 14 You have it listed there as $1.23 And I'm taking that's the civil penalty Is that correct? 15 A. Yes, sir. 16 Q. Are there any other judgements or liens 17 18 against Justice Energy other than the civil penalty? A. There are --- there are no other judgements 19 that I'm aware of. 20 subsidiary, Blue Stone Resources, there are some liens 21 with Blue Stone Resources credit facilities that could 22 apply to Justice Energy. 23 24 Q. As a subsidiary --- indirect And when you say credit facilities, I take it these are entities that make loans to Blue Stone Sargent’s Court Reporting Service, Inc. 1-800-727-4349 Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 21 of 291 PageID #: 738 20 1 Resources. 2 A. Correct. 3 Q. And when you talk about the type of credit 4 for Blue Stone Resources, just generally, what kinds 5 of credit was extended that might potentially relate 6 to or pertain to Justice Energy? 7 A. So the equipment that Blue Stone Resources 8 owns that's used at the Justice Energy facility, all 9 of that equipment has been financed by various 10 equipment financing companies. 11 --- and I think most of those are purchase mining type 12 liens. 13 term debt where there's just a security agreement. 14 And there's a pledge of collateral that has a blanket 15 that applies to equipment and fixtures. 16 And so they would have Some of the other ones are kind of traditional That would be --- Blue Stone Resources has, 17 I think there's two term loans that have those type of 18 security agreements associated with them. 19 Q. Kind of a cross collateral type arrangement? 20 A. No ---. 21 Q. Maybe that's too simplistic, I'm sorry. 22 23 24 I don’t mean to be ---. A. No, no, no. It's not too simplistic. It's just that, it's a real general --- it's a real broad Sargent’s Court Reporting Service, Inc. 1-800-727-4349 Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 22 of 291 PageID #: 739 21 1 security agreement that did not attempt to 2 specifically list items of machinery or equipment or 3 fixtures. 4 fixtures and equipment and inventory associated 5 therewith. 6 It's just one of those that says in all And so, I mean, I think it can be opened to 7 interpretation, whether it's specific or not. 8 there's definitely some Blue Stone Resources 9 collateral agreements out there that have that type of 10 11 But language in it. Q. 12 Okay. Let's take a look at page ten or excuse me, 13 page four of Exhibit Number 1, section five item 14 number ten. 15 think we already gone through this but does Justice 16 Energy actually own any true real estate? Under real estate it says none. And I 17 A. No. 18 Q. Does Justice Energy have its own office 19 20 located somewhere? A. No. 21 the mine site. 22 trailer. 23 company. 24 Q. There's a little mine office that's at It's equivalent of a single wide But typically we lease those from a leasing So, just so I make sure, Justice Energy does Sargent’s Court Reporting Service, Inc. 1-800-727-4349 Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 23 of 291 PageID #: 740 22 1 not have its own corporate headquarters anywhere. 2 3 Is that correct? Physically, physical corporate headquarters. 4 A. No. 5 Q. Now, I notice, also is going back to page 6 one of Exhibit Number 1, that in terms of the business 7 address for Justice Energy is 302 South Jefferson 8 Street in Roanoke, Virginia. 9 that particular address? 10 A. Who else is located at That's the address where Blue Stone 11 Resources is operated out of. 12 Justice Energy has any accounting or anything like 13 that, that's all done out of the 302 South Jefferson 14 location. 15 parent company provides those services to their 16 subsidiaries. 17 And so to the extent, And Blue Stone Resources as the ultimate There are other --- other coal companies own 18 by the Justice family that operates out of there. 19 There's several of them. 20 Kentucky Fuel Corporation, A&G Coal Corporation, 21 Virginia Fuel Corporation. 22 Q. Southern Coal Corporation, So Blue Stone Resources supplies, for 23 example I'm going to assume. 24 assume. Well maybe I won't Does Blue Stone Resources supply like all of Sargent’s Court Reporting Service, Inc. 1-800-727-4349 Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 24 of 291 PageID #: 741 23 1 the administrative payroll and financial services 2 needed by Justice Energy Company? 3 A. Yes, they do. 4 Q. And Justice Energy Company does not have any 5 of its own employees who supply or perform those 6 services. 7 A. It does not. 8 Q. Does Justice Energy Company have any actual 9 employees? 10 A. 11 mine site. 12 Q. 13 14 Yes. That's correct. It has some employees that work at the And what types of employees at the mine site does Justice Energy have? A. It would be the equipment operators for the, 15 you know, the trucks, the bulldozers, the coal 16 loaders, mechanics associated with those machines. 17 would be hourly labor type employees. 18 Q. It In terms of the supervisory personnel at 19 just --- at the Red Fox, I guess it’s the Red Fox mine 20 is what we talked about. 21 employees employed by Justice Energy Company? 22 23 24 A. Are there any supervisory The foremen are employed by Blue Stone Industries, Inc. Q. Okay. Sargent’s Court Reporting Service, Inc. 1-800-727-4349 Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 25 of 291 PageID #: 742 24 1 Are there any professional like engineers or 2 any other professional people employed by Justice 3 Energy Company? 4 A. No. 5 Q. Who actually prepares --- well let me go 6 back and ask the question this way, are there any 7 state or federal tax returns prepared for Justice 8 Energy Company? 9 A. They are part of the consolidated tax 10 returns. So there are no standalone tax returns for 11 Justice Energy Company. 12 13 14 Q. And when you say consolidated, how are they consolidated? A. Blue Stone Resources, Inc. files a 15 consolidated tax return for itself and all of its 16 subsidiaries. 17 Justice Energy, is included in the Blue Stone 18 Resources tax return. 19 20 21 Q. And so they are included, they being And is Blue Stone Resources, is it --- is its tax return part of any other consolidated returns? A. No. It is a C corporation and it files --- 22 other than for its subsidiaries, it files as a 23 standalone. 24 Q. Let's go to page five, Exhibit Number 1, Sargent’s Court Reporting Service, Inc. 1-800-727-4349 Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 26 of 291 PageID #: 743 25 1 section 6, item number 13 on bank accounts. I'm 2 looking at this Exhibit Number 1 at that particular 3 location. 4 with BB&T. 5 A. There's only one bank account listed. It's Is this a payroll account? I think that's its primary purposes. I 6 don’t think that it's limited to only being a payroll 7 account but that is its primary purpose. 8 9 10 11 12 13 14 Q. And when the actual amount of funds put into account to make payroll for the employees, who furnishes those funds? A. Typically those would come from Blue Stone Resources, Inc. Q. Does Justice Energy put any of its own funds into the account? 15 A. No. 16 Q. Does Justice Energy have any --- does it 17 18 ever generates its own revenues? A. The coal that Justice Energy mine is sold 19 through an affiliate, Blue Stone Coal Sells 20 Corporation. And Blue Stone Coal Sells Corporation, 21 when they receive the revenues from the coals sold, 22 that would be provided by Justice Energy either 23 directly or through Blue Stone Resources to help 24 Justice Energy fund their operations. Sargent’s Court Reporting Service, Inc. 1-800-727-4349 Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 27 of 291 PageID #: 744 26 1 Currently, Justice Energy operates at a 2 deficit. 3 shortfall is made up by Blue Stone Resources. 4 It's losing money each month. So I guess in a way, it does put money in 5 its accounts by the coal that it sells. 6 currently, it's operating as a deficit. 7 8 9 10 11 12 So its Q. But What type of coals do you mine at the Red Fox mine? A. It's what's known as midvol or medium volatile coking coal, metallurgical coal. Q. That's still a pretty good market for metallurgical coal compared to the others. 13 Is that correct? 14 A. Yes. 15 Q. I don't know much about the coal business 16 but I do know a little bit. 17 to be doing pretty well. 18 Metallurgical coal seems Let's take a look at page six of Exhibit 19 Number 1 for just a moment. 20 the right hand column there where it says expense 21 items and ask some questions about that. 22 30 shows a rent paid by Justice Energy of $118,187.45. 23 What's the rent for? 24 A. I'd like to go over, on Item number It's for a rail siding where coal is loaded Sargent’s Court Reporting Service, Inc. 1-800-727-4349 Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 28 of 291 PageID #: 745 27 1 on the Norfolk Southern Railway. 2 rental that's due with that. There's an annual 3 Q. And is that paid to Norfolk Southern? 4 A. Yes. 5 Q. And let's look at item number 37 insurance. 6 7 What --- for $217,202.80. A. What's that insurance for? The Blue Stone Resources group of companies 8 has a group insurance policy for general liability, 9 property, Workers' Comp. It's a group policy and that 10 total amount is allocated out to the various operating 11 subsidiaries. 12 Ideally, you know, should be proportionate 13 to the amount of coal they're producing is how we 14 typically try to do that. 15 Energy's allocation of that insurance expense. 16 Q. 17 number 38. 18 idea of what that covers? 19 A. And so that is Justice And the miscellaneous expenses on item Can you just kind of give me a general For it to fall in to a miscellaneous 20 category, and I can't remember this specifically off 21 the top of my head, but that generally is just 22 something that is small that doesn't fall into one of 23 these categories above. 24 --- one of the categories of our internal financial Or into the categories of our Sargent’s Court Reporting Service, Inc. 1-800-727-4349 Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 29 of 291 PageID #: 746 28 1 statement. 2 But if it--- even if it doesn't fit in to 3 one of those categories, if it would exceed say 4 $25,000 or $50,000, we would create a name for that so 5 we would know what it is. 6 nominal things. 7 Q. 8 9 This is for very small Okay. Let's go to the last page of Exhibit Number 1. It's an attachment that deal with question 11 and 10 it talks about some equipment. 11 equipment that was apparently financed through 12 Caterpillar Financial Services. 13 sure I understand, is this when the company was 14 acquired from and I don't know how to pronounce that, 15 it looks like Mechel, M-E-C-H-E-L O-A-O. 16 held certain mining equipment that was collateral for 17 loans to Caterpillar Financial Services. 18 And it deals with And just so I make The company After Justice Energy was acquired from 19 Mechel, did it have the Caterpillar equipment or I 20 should say the equipment that was financed by 21 Caterpillar for any period of time? 22 A. I --- yes. 23 Q. Okay. 24 Yes. How long --- well let me ask the question Sargent’s Court Reporting Service, Inc. 1-800-727-4349 Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 30 of 291 PageID #: 747 29 1 this way. 2 Caterpillar Finance to satisfy the loan obligations? 3 A. When were the items surrendered to I can't recall the exact date but it was 4 very soon after the reacquisition. And no one can 5 pronounce that name by the way so it gets pronounced 6 five different ways. 7 ways while we're talking about. So, I'll say it three different 8 Q. Okay. 9 A. At the time of the reacquisition, Mechel had 10 fallen behind with all of their creditors. 11 two big ones, financially speaking, were Caterpillar 12 Financial and Komatsu Financial. 13 the Justice organization does a lot of business with 14 and other areas of business as well. 15 And the Two of which that And so there was some interest in getting 16 those two accounts cleared up so we could move forward 17 from a business standpoint. 18 And the equipment, it was easier to 19 surrender the equipment than try to figure out a way 20 to pay off the loans. 21 under water and if it weren't for our overall 22 relationship with Caterpillar Financial and Komatsu, 23 probably would not have been able to get those deals 24 done. Because they were severely But they were somewhat --- they were somewhat Sargent’s Court Reporting Service, Inc. 1-800-727-4349 Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 31 of 291 PageID #: 748 30 1 of an accommodation with us because of the ongoing 2 business. 3 Q. So when was Justice Energy acquired from 4 Mechel or however you pronounce the name of the 5 company? 6 A. Yeah. February of 2015. 7 Q. And looking at again on the last page of 8 Exhibit Number 1, at the end it says currently the 9 equipment used as the Company's Red Fox site is owned 10 by related parties that are rented to the company on 11 an intercompany basis. 12 about the companies that are furnishing the equipment 13 to Red Fox. 14 And I think we already talked Is that correct? 15 A. Yes. 16 Q. And does Justice Energy actually pay any 17 rental user fees or any other kind of --- or provide 18 any other compensation to the companies that are 19 basically renting the equipment to Justice Energy? 20 A. Not currently. In the ordinary course or in 21 a typical situation, we would do that. 22 the mine is not generating excess cash flow currently, 23 that's not being done. 24 Q. But because How long has Justice Energy been running at Sargent’s Court Reporting Service, Inc. 1-800-727-4349 Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 32 of 291 PageID #: 749 31 1 2 a loss? A. Justice Energy was idle at the time of the 3 reacquisition in 2015. 4 were some --- there were some coal stockpiles there. 5 The coal, the quality was really bad because it had 6 set there for a very long time. 7 some of that coal out in 2016 but didn't really 8 operate the mine. 9 We briefly operated it. 2018. 11 about ten months now. 12 have been at a deficit. 13 what we expected it to be. 15 16 But we --- we loaded And then the mine was completely idle until 10 14 There Q. And so it's only been operating in total for And all of those months now The production hasn't been And for the ten months, are we talking about ten months since what period of time? A. So they --- the Justice Energy mine started 17 around --- I think we started hiring men back in late 18 February of 2018. 19 to eight weeks to get a mine started up. 20 that it started production probably late April 2018. 21 22 23 24 Q. And the mine --- normally takes six So I think So from January of 2016 up until February of 2018, was the mine, the Red Fox mine, operational? A. No, other than selling some of those coal stockpiles that I mentioned. And so there were some Sargent’s Court Reporting Service, Inc. 1-800-727-4349 Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 33 of 291 PageID #: 750 32 1 people there doing that. 2 operational. It was not otherwise 3 Q. 4 questions. 5 So the accountants for Justice Energy, those are 6 actually supplied by the Blue Stone group. 7 Again, I'm going to ask some additional If I seem to be repetitive, I apologize. Is that correct? 8 A. Yes. 9 Q. Okay. 10 11 12 13 14 And who are on the Board of Directors for Justice Energy? A. James C. Justice, III and Jillean, that's spelled J-I-L-L-E-A-N, Justice. Q. And we're talked a little bit about the 15 employees of Justice Energy. The employees that are 16 currently working for Justice Energy had been there 17 roughly since February of 2018. 18 A. Yes. 19 Q. Do you know how many employees that are 20 21 22 23 24 actually employed there now? A. Just roughly. Yeah, the last time I checked it was approximately 30. Q. Does Justice Energy have any pension plans of any kind? Sargent’s Court Reporting Service, Inc. 1-800-727-4349 Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 34 of 291 PageID #: 751 33 1 A. The employees of Justice Energy are part of 2 the United Mine Workers bargaining unit. 3 there, there is some legacy liability owed to the 4 United Mine Workers' pension plan. 5 governed by their CBA. 6 distinction if employees start after a certain date. 7 They are not eligible for the pension plan but they 8 have a 401(k) available to them. 9 dictated by the collective bargaining agreement. 10 Q. And so So that's all Some of the --- there's a But that's all And is there a collective bargaining 11 agreement between the UMWA and Justice Energy or is 12 between the UMWA and another entity? 13 A. It's directly with Justice Energy. To be 14 honest with you, that the real reason why Justice 15 Energy continues to operate. 16 Q. At a deficit? 17 A. There would be a larger deficit if they 18 19 20 stopped operating. Q. Okay. Do any of the insurance policies of Justice 21 Energy --- well I think you said the insurance is 22 actually provided through one of the Blue Stone 23 companies to Justice Energy. 24 Is that correct? Sargent’s Court Reporting Service, Inc. 1-800-727-4349 Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 35 of 291 PageID #: 752 34 1 A. Blue Stone Resources, Inc. is the primary 2 insured. 3 insureds. And Justice Energy is one of those 4 additional insureds. 5 Q. But there's a schedule of additional Does Justice Energy have any insurance 6 policies or have any ownership rights in any insurance 7 policies that have a cash value? 8 A. No. 9 Q. Does Justice Energy ever have any 10 11 stockholder meetings or Board of Director meetings? A. We do --- we do agreements in lieu of 12 meetings. Where it's a closely held business. 13 is James C. Justice, III's sister. 14 together in a lot of the family's businesses. 15 mean we have had not necessarily Justice Energy but 16 the family occasionally will have a board meeting but 17 it's not common. 18 annual requirements via agreement in lieu of meeting. 19 20 Q. So I Typically, we dispense with the says more or less we had a meeting on paper? A. Yes. 22 Q. Okay. 24 There they work So they just basically sign a document that 21 23 Jillean And in terms, of corporate minutes, just Justice Energy have any separate corporate minutes of Sargent’s Court Reporting Service, Inc. 1-800-727-4349 Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 36 of 291 PageID #: 753 35 1 2 3 4 any kind? A. No, just those agreements in lieu of meetings that we just discussed. Q. And other than the BB&T account, are you 5 aware of any other bank accounts that's owned by 6 Justice Energy? 7 A. No. 8 Q. Does Justice Energy have any ownership 9 10 interest in any kind of foreign bank accounts or foreign investment accounts of any kind? 11 A. No. 12 Q. In fact, does Justice Energy have any 13 investment accounts of any kind? 14 A. No. 15 Q. Does Justice Energy own any stocks or bonds? 16 A. No. 17 Q. And what about reclamation bonds? 18 19 Does Justice Energy have any reclamation bonds? A. The bonds are in --- the bonds are in the 20 name of Blue Stone Coal Corporation, the permittee. 21 And it's part of what I'll describe as a broader or 22 global bonding program for all of the Blue Stone 23 mining companies. 24 Q. Are those cash bonds or are they surety Sargent’s Court Reporting Service, Inc. 1-800-727-4349 Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 37 of 291 PageID #: 754 36 1 bonds? 2 A. They're surety bonds. 3 Q. And who is the surety involved or are there 4 5 --- was there more than one? A. There it's primarily a group called Lexon. 6 My only hesitation is I know globally, we have a 7 couple other smaller bonding companies. 8 they related to Justice Energy though. 9 10 Q. I don't think Does Justice Energy have any certificates or deposits of any kind? 11 A. No. 12 Q. Does it have any safety deposit boxes? 13 A. No. 14 Q. I may have asked this and forgive me but 15 does Justice Energy own any real estate? 16 A. No. 17 Q. And does Justice Energy have any leases of 18 any kind? Either real estate or coal? 19 A. No. 20 Q. Does Justice Energy have any credit cards? 21 A. No. 22 Q. And does Justice Energy have any letters of 23 24 credit? A. No. Sargent’s Court Reporting Service, Inc. 1-800-727-4349 Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 38 of 291 PageID #: 755 37 1 Q. Does Justice Energy have any accounts 2 receivable? 3 A. No. 4 Q. And does anyone owe debts to Justice Energy? 5 A. No. 6 Q. Now we talked about on the mine site that 7 there's like a one of these portable office buildings, 8 I believe. 9 any office equipment or anything like that in that Or something like that. Is there really 10 particular mobile office site or that office site 11 that's on the coal --- 12 A. No. 13 Q. --- on the mine, I'm sorry. 14 A. I'm sorry for talking over you. 15 Q. That's all right. 16 A. No. Typically we have a mine site to 17 satisfy regulatory. 18 place to have meetings if a safety meeting is 19 required. 20 a typical office in the sense of, you know, like a 21 bunch of computer equipment and office, you know, 22 office furniture, things like that. 23 24 Q. Have to have a phone line and a So it's more for that purpose but it's not And I know this is going to sound kind of weird but I need to ask you this question so forgive Sargent’s Court Reporting Service, Inc. 1-800-727-4349 Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 39 of 291 PageID #: 756 38 1 me. Does Justice Energy have like any personal 2 property like antiques, jewelry, watches, coins, you 3 know, gold, diamonds, or anything like that? 4 A. No. 5 Q. Okay. 6 And I think we might have covered this but 7 Justice Energy doesn't have any bonds of any kind. 8 Does it? 9 A. No. 10 Q. Does Justice Energy have any lawsuits that 11 are pending against anybody? 12 A. No. 13 Q. And is Justice Energy other than in this 14 particular case, does it have any lawsuits against it? 15 A. I don't believe so. 16 Q. Does Justice Energy have any contracts to 17 either sell coal or produce coal with anyone? 18 A. No. 19 Q. And I take it Justice Energy doesn't have 20 any contracts with either the federal or state 21 government? 22 A. No. Just with the caveat of --- well no 23 it's not the permittee. Sometimes people view mining 24 permits but it doesn't have a mining permits so no. Sargent’s Court Reporting Service, Inc. 1-800-727-4349 Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 40 of 291 PageID #: 757 39 1 Q. Because Justice Energy is not the permittee 2 that --- for mining the coal there at the Red Fox 3 site. 4 A. Correct. 5 Q. Does Justice Energy have any rental income? 6 A. No. 7 Q. And I think we may have already covered 8 9 this, does Justice Energy have any liens against it? A. Just what we discussed. This particular 10 matter and then to the extent, it's subject to any of 11 Blue Stone's resources, like it's security agreements 12 as its parent company. 13 liens. 14 Q. 15 But short of that, no other And does Justice Energy have any trust accounts of any kind? 16 A. No. 17 Q. Do you know if there's a separate Dun and 18 Bradstreet report for Justice Energy? 19 A. Not that I'm aware of. 20 Q. Does Justice Energy ever pay any dividends 21 to anybody? 22 A. No. 23 Q. So as we sit here today, what is the capital 24 of Justice Energy? Does it have any capital assets? Sargent’s Court Reporting Service, Inc. 1-800-727-4349 Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 41 of 291 PageID #: 758 40 1 A. In the --- just so I understand the 2 question, in the form of like stockholder equity 3 capital? 4 Q. Yes. 5 A. I would have to look at the financial 6 7 statement to answer that for sure. Q. 8 9 Okay. We're going to talk about a couple that I received --- 10 A. Okay. 11 Q. --- in just a minute so. I'm not sure how 12 to phrase this but I'll do the best I can. 13 Justice Energy exist if it's really not owning 14 anything? 15 A. Why does What's the purpose of Justice Energy? Justice Energy when it was first formed was 16 formed to do exactly what it's doing today. 17 operate the Red Fox surface mine. 18 for operations to be siloed, for lack of a better 19 description, when collective bargaining agreements are 20 involved. 21 Which was It's not uncommon And so, its purpose was and is to operate 22 the Red Fox surface mine. For a long time, in the 23 early 2000s and even, you know, approaching 2010, that 24 mine was an extremely profitable mine. It's in latter Sargent’s Court Reporting Service, Inc. 1-800-727-4349 Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 42 of 291 PageID #: 759 41 1 stages. What's left is difficult to mine from a mining 2 stand point. 3 still good but this is --- this is not the easiest to 4 mine coal for that particular mine. 5 a little higher and then what coal is encountered, the 6 quality can be a little more erratic than what was 7 experienced the first 10 or 12 years of the mine. 8 9 10 11 So the metallurgical coal market is So the costs are So, you know, it's doing what it was created to do. It's just that what it's doing is more difficult than it was historically. Q. So basically Justice Energy is kind of a --- 12 and I don't want to make light of this but, it's kind 13 of a shell company whose purpose is really just to 14 operate the Red Fox mine. 15 A. Its purpose is to operate the Red Fox mine. 16 I don't know that I agree with the shell company 17 description but that is its purpose. 18 Q. 19 All right. And in terms of the reserves that are still 20 left of the Red Fox mine site, has there been an 21 estimate recently or within the last few years of how 22 much is still left there at the Red Fox mine site? 23 A. Yes. 24 Q. And what is that? What's been the estimate? Sargent’s Court Reporting Service, Inc. 1-800-727-4349 Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 43 of 291 PageID #: 760 42 1 A. I think the total tonnage number is in the 2 four million ton range. 3 some those tons is questionable. 4 been, mining studies to determine the best way to try 5 and maximize the recovery of that coal. 6 I think the minability of And that there have And I think that under some of those 7 scenarios that the recoverable amount, you know, is 8 about 30 or 40 percent of that four million. 9 of it is recoverable. 10 11 ATTORNEY CAREY: To clarify, was that within the permit or on the property? 12 13 Not all THE WITNESS: That's the property. BY ATTORNEY WESTFALL: 14 Q. In terms of the permit, how much is left? 15 A. I don't know that distinction. 16 I just know that that study was done for the whole property. 17 Q. And who did the study? 18 A. It was done in conjunction with, I can't 19 remember if we technically did it. 20 Energy or Rowland Land Company did it. 21 part of that lease process. 22 Q. We being Justice But it was Was there an outside group like an 23 individual group or some sort of professional coal 24 group that came in to do the estimate? Sargent’s Court Reporting Service, Inc. 1-800-727-4349 Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 44 of 291 PageID #: 761 43 1 A. The principal person that I deal with at 2 Rowland Land Company, his name is Andy Fox. 3 professional engineer by trade. 4 he outsourced that or if he just did that himself. 5 can't recall. 6 Q. 7 8 He's a And I don't know if Okay. Let's take a look at Exhibit 2 and 3 for the ---. 9 --- 10 (Whereupon, United States Exhibit 2, 11 Balance Sheet 12/31/16, was marked 12 for identification.) 13 (Whereupon, United States Exhibit 3, 14 Balance Sheet 12/31/17, was marked 15 for identification.) 16 --- 17 ATTORNEY CAREY: 18 Fred, are those the balance sheets? 19 ATTORNEY WESTFALL: 20 balance sheets for 2016 and 2017. 21 BY ATTORNEY WESTFALL: 22 Q. Yes, they're the Now I believe you mentioned before that 23 during this period, basically in 2016 and 2017, 24 Justice Energy was not really doing any operations Sargent’s Court Reporting Service, Inc. 1-800-727-4349 I Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 45 of 291 PageID #: 762 44 1 other than selling these stockpiles that were at the 2 site. 3 Is that correct? 4 A. Correct. 5 Q. Okay. 6 They weren't actively mining at that time? 7 A. No. 8 Q. Okay. 9 Let's take a look at Exhibit 2 which is the 10 unaudited balance sheet for the period ending December 11 31, 2016. 12 under accounts receivable there was $18,000. 13 know what that was for? 14 A. Just looking at the first page, it says Do you When we looked at this, it was a carryover 15 from the prior year. 16 think it's a mistake. 17 is going on, we'd not attempted to make any changes to 18 our book. 19 year. 20 21 Q. And to be honest with you, I But we --- while this process But it was just a carryover from the prior Okay. And let's take a look at the next item, it 22 says under inventory and its produced coal, that’s 23 listed at $905,164.20. 24 was on the site? Was this the stockpile that Sargent’s Court Reporting Service, Inc. 1-800-727-4349 Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 46 of 291 PageID #: 763 45 1 A. Yes. 2 Q. And had --- was that sold? 3 A. Yes. 4 Q. And so there's no more left really of that 5 stockpile. 6 Is that correct? 7 A. That's correct. 8 Q. And looks like under the next section, where 9 it says non-current assets, fixed assets. 10 fixed assets of $42,771,527.55. 11 assets? 12 A. And it had What were those fixed So when I looked at this number, the first 13 thing I did is to look at the depreciation schedule. 14 Because typically, on our financial statements, fixed 15 assets is just everything that's on the depreciation 16 schedule. 17 That number seemed incorrect to me. It 18 seemed way too high for what Justice Energy does and 19 was doing at the time. 20 depreciation schedule, it included a significant 21 amount of underground mining equipment that was 22 actually owned by an affiliate of Justice Energy. 23 it also included a preparation plant that's in 24 Keystone, West Virginia that's not owned by Justice And when I reviewed the Sargent’s Court Reporting Service, Inc. 1-800-727-4349 And Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 47 of 291 PageID #: 764 46 1 Energy Company. 2 So that number is incorrect. But what that 3 number reflects is everything that was on the 4 depreciation schedule, under Justice Energy's name as 5 of 12/31/2016. 6 Q. Did Justice Energy own these fixed assets? 7 A. No. 8 Q. Who prepared Exhibit Number 2? 9 A. Exhibit Number 2 is generated from the 10 accounting system, which is called MAS 200. 11 Q. And who has responsibility over that system? 12 A. That has changed. You know, prior to the 13 end of 2016 our senior accountant, her name was Amanda 14 Bulggs. 15 to take another job to be closer to where her family 16 lives. 17 generated, I asked Amanda to generate these. 18 generated them for me. She's a CPA. She left at the end of the year But at the time, these statements were 19 Q. When did you say that she left? 20 A. It was right at the end of 2018. And she There may 21 have been like a week carry over in to this year but 22 it was right at the end of the year. 23 Q. And do you know where she resides? 24 A. She currently, at least she told me, she was Sargent’s Court Reporting Service, Inc. 1-800-727-4349 Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 48 of 291 PageID #: 765 47 1 moving Bristol. 2 Tennessee. 3 Q. 4 I don't know if that's Virginia or But I know it's right on the state line. Okay. And under other assets, there's like some 5 pre-paid expenses and pre-paid insurance. 6 the insurance is what we talked about earlier as going 7 through the --- that's the share that Justice Energy 8 has to pay over at the group policy. 9 I take it Is that correct? 10 A. Yes. 11 Q. And the pre-paid expenses, do you know what 12 those are? 13 A. That, I can't tell just by looking at this 14 but typically for Justice Energy is would be, you pay 15 the railroad rent in advance. 16 know, they'll prepay for fuel and things like that. 17 But it would fall in to a category similar to that. 18 Q. And then sometimes you Let's take a look under the liabilities and 19 stockholders' equity on Exhibit Number 2 for just a 20 moment. 21 payable of over $900,000. 22 for? 23 24 A. Under the current liabilities has accounts Do you know what that was Just general operating expense for operating the mine. Sargent’s Court Reporting Service, Inc. 1-800-727-4349 Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 49 of 291 PageID #: 766 48 1 2 Q. And at this time, as I understand, the mine was not operational. 3 Is that correct? 4 A. That's correct. 5 Q. So why would there by an accounts payable 6 7 Yes. for that? A. It could have been carryover. So, it --- I 8 can't tell just by looking at this particular 9 financial statement. But that would have been the 10 total amount outstanding at the time. 11 could be really old and some of that would be just 12 general upkeep. 13 So some of that I mean, in 2016 it was the time that we were 14 selling the stockpiles that you would have a coal 15 loader. 16 comply with. 17 Q. You would have some ongoing reclamation to Regulatory law, things like that. And under the accrued expense, it looks like 18 it's about almost $7.4 million. 19 of what that is? Do you have any idea Or what that's for? 20 A. I can't tell just by looking this. 21 Q. And the accrued coal taxes, I take it that 22 would be on the stockpile. 23 24 No, sir. Maybe some carryover. Is that correct? A. Yeah. Typically those don't drag out too Sargent’s Court Reporting Service, Inc. 1-800-727-4349 Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 50 of 291 PageID #: 767 49 1 long so I think it would be associated with the 2 stockpile. 3 Q. Take a look at the second page of Exhibit 4 Number 2 for just a moment please. 5 income statement is unaudited for the 12 months ending 6 December 31, 2016. 7 That's from the stockpile that was on the property. 8 Consolidated We talked about the coal sales. Is that correct? 9 A. Yes. 10 Q. And then it has general revenue of $1.6 11 million. 12 that represents? 13 A. Do you know where that came from? Or what I can just tell you typically on our 14 financial statements what that would represent. 15 can't tell specifically on this one. 16 be the sale of something that is not coal or --- and I 17 don't know why our accounting system does this, but if 18 there were an inventory adjustment. 19 there were more coal there than they realized, it 20 shows up as a general revenue adjustment. 21 book the additional inventory. 22 Q. I It would either So they found out When they And Amanda would have been the person that 23 would be able to tell us where they came from, I take 24 it. Is that correct? Sargent’s Court Reporting Service, Inc. 1-800-727-4349 Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 51 of 291 PageID #: 768 50 1 A. Yes. 2 Q. Okay. 3 As we go to cost of revenue, the employee 4 expenses are the employees that were working there at 5 the mine. 6 Is that correct? 7 A. Yes. 8 Q. Blasting expense, I take it somebody had to 9 10 11 do some blasting work at the mine during that 12 month period. A. Probably related to some reclamation work. 12 A lot of the time with reclamation they need 13 additional material to reclaim high walls. 14 will require a little bit of blasting. 15 16 17 Q. And then there's a contract labor item. What is that for? A. We were using a third party to provide the 18 laborer. 19 a union job. 20 be somewhat problematic. 21 providing the labor. 22 And it Q. Some of that relates to the fact that it was And starting and stopping union jobs can And so, a third party was And under legal settlements it says $1.23 23 million. 24 this case? What is that? Is that the civil penalty in Sargent’s Court Reporting Service, Inc. 1-800-727-4349 Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 52 of 291 PageID #: 769 51 1 2 3 A. That's the civil penalty. The accountants recorded that. Q. And the rest of these expenses other than 4 depreciation basically are all expenses for activity 5 on the mine site. 6 Is that correct? 7 A. Yes. 8 Q. Let's look at Exhibit Number 3 for just a 9 moment. This is the consolidated balance sheet for 10 the period ending December 31, 2017. 11 Exhibit Number 3, that $18,000 receivable item still 12 appears to be there. 13 In looking over Is that correct? 14 A. Yes. 15 Q. And then under the --- there's no --- 16 there's a list for marketable securities just like in 17 the previous Exhibit 2 and that's zero. 18 Is that correct? 19 A. Correct. Yes. 20 Q. And then under inventory, it looks like you 21 must have sold all of the stockpile because it says 22 there's no further inventory. 23 24 Is that correct? A. Yes. Sargent’s Court Reporting Service, Inc. 1-800-727-4349 Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 53 of 291 PageID #: 770 52 1 Q. And again on the fixed assets, this is what 2 we discussed earlier, you're not sure where that came 3 from. Other than it's for equipment perhaps from other 4 sources other than Justice Energy. 5 A. Yes. 6 Q. Okay. 7 ATTORNEY CAREY: 8 prep plant too. 9 BY ATTORNEY WESTFALL: 10 11 Q. And you mentioned the And the prep plant, which is over in Kentucky somewhere, I believe you said. 12 Right? 13 A. It's in Keystone. 14 Q. Keystone. 15 A. Yes. 16 Q. Okay. 17 And in terms of looking at this other items 18 on the liability stockholder equity, it pretty much is 19 similar to what we talked about in Exhibit Number 2. 20 The same basic sources. 21 Is that correct? 22 A. Yes. 23 Q. Looking at the second page of Exhibit Number 24 3. It looks like there's an item for bank fees of Sargent’s Court Reporting Service, Inc. 1-800-727-4349 Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 54 of 291 PageID #: 771 53 1 $732.38. Do you have any idea what that was for? 2 A. Not specifically. 3 Q. Okay. 4 5 6 7 8 And the fines and penalty, what was --- I take it did MSHA cite you for something or ---? A. Either MSHA or DEP. Q. 9 10 That's what the category represents. Okay. Let's take a look at Exhibit 4 for just a moment. I received this yesterday. 11 A. Yes. 12 Q. And I kind of wanted to ask you a couple 13 general questions on ---. 14 15 ATTORNEY CAREY: numbers on ---? 16 17 Can you put the Bates ATTORNEY WESTFALL: It's the property tax. 18 ATTORNEY CAREY: 19 ATTORNEY WESTFALL: 20 It's 179. Okay. The return? Yeah. --- 21 (Whereupon, United States Exhibit 4, 22 Property Return for Justice/Bluestone, 23 was marked for identification.) 24 --- Sargent’s Court Reporting Service, Inc. 1-800-727-4349 Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 55 of 291 PageID #: 772 54 1 2 BY ATTORNEY WESTFALL: Q. Let me just ask you some questions here. 3 Just kind of going through this. 4 equipment, it looks like this return goes from --- I 5 don't know if it really technically goes from 1997 6 forward to 2016 for this first part of it. 7 Under machinery and But it looks like in 2011, there was $5.9 8 million in equipment. And then in 2012, I'm assuming 9 that that's $2.4 million. Was this part of the --- 10 the equipment that's listed here, was this part of the 11 --- did this equipment include the Caterpillar 12 equipment that was eventually returned to Caterpillar 13 Financial? 14 A. Some of it, yes. 15 Q. Okay. 16 And in 2016, it shows that there's machinery 17 and equipment of $1.63 million. 18 find out is why did that number decrease from 2011 to 19 2016 other than the Caterpillar situation? 20 A. What I'm trying to In my understanding of how this form works 21 is you have to look at this columns cumulatively. 22 so it's not necessarily a decrease. Those are 23 additions for that particular year. And then they, 24 you know, like for example if you look at the 2004, Sargent’s Court Reporting Service, Inc. 1-800-727-4349 And Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 56 of 291 PageID #: 773 55 1 which for us that would have just been a carryover of 2 what Mechel, the prior owner was doing. 3 know, that's only getting valued at 20 percent because 4 it's so heavily depreciated. 5 But, you Whereas the equipment that was added in 6 2016, they're valuing at 92 percent. So this is a 7 cumulative list of --- of everything that was at the 8 mine. 9 been a carryover of what had been previously But everything 2012 and forward would have just 10 submitted. 11 Q. And just so I make sure that I understand, 12 that the amount that's listed for 2016, is that actual 13 physical equipment owned by Justice Energy? 14 A. Yes. That was added in 2016 and it could 15 have been equipment that --- the way that our folks do 16 this and the person at the time, her name --- she no 17 longer works for the company either, but her name was 18 Jaime Fulcher. 19 there at the mine site. 20 submitted in a prior year, she was adding it to the 21 return to make sure that it accurately reflected what 22 was there. 23 24 She was looking at what was actually And if it was not already I think the problem she was having on this particular return is that it was being submitted Sargent’s Court Reporting Service, Inc. 1-800-727-4349 Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 57 of 291 PageID #: 774 56 1 jointly for Blue Stone Resources and Justice Energy 2 Company. 3 previously submitted by Mechel OAO. 4 Q. And it had a lot of old information that was And so really, some of this equipment that 5 we're talking about contained in this tax pay --- or 6 this return for 2017 personal property, you know, 7 excuse me, industrial property return for 2017, is 8 most likely equipment that's owned by Blue Stone 9 Resources. 10 A. Correct. 11 Q. Okay. 12 Let's take a look at page 184 or at least 13 it's page stamp is 184 on Exhibit Number 4 for just a 14 moment. 15 There's a listing of equipment and it looks 16 like over on the left hand --- on that particular page 17 says dispose. 18 disposed of? 19 A. Yes. 20 Q. Okay. 21 I take it, is this equipment that was And I'm going through this. So it looks 22 like on pages 184 and 185, that this is equipment that 23 somehow either Blue Stone or Justice Energy disposed 24 of. Sargent’s Court Reporting Service, Inc. 1-800-727-4349 Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 58 of 291 PageID #: 775 57 1 2 Is that correct? A. If you can tell. I can't tell for sure but I can tell you 3 what the intent here is because certain machines were 4 included in those prior years on the cover page. 5 Q. Uh-huh (yes). 6 A. Was to go through and try to clear up things 7 that were no longer there. Which was somewhat 8 difficult because many of these items had been 9 disposed of previously by Mechel when they owned it. 10 But it was an effort to try to get a, for 11 lack of a better description, a baseline since our 12 ownership in 2015. 13 things that were still on the return that just weren't 14 there anymore. 15 Q. Because there were a lot of old And so, when I look at pages 186 and 187 of 16 Exhibit Number 4, again this is the continuation. 17 This is still dealing with some of these issues in 18 terms of what equipment is still there and what's not 19 that. 20 Is that correct? 21 A. Yes. 22 Q. Okay. 23 24 If like I'm looking at the bottom of page 187 and I see a lot of Caterpillar equipment listed. Sargent’s Court Reporting Service, Inc. 1-800-727-4349 Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 59 of 291 PageID #: 776 58 1 And I'm assuming that Caterpillar equipment is no 2 longer there because it was returned back to 3 Caterpillar. 4 Is that right? 5 A. Most of it was, yes. 6 Q. All right. 7 A. On that page 187, for example, the one 8 reason I hesitate to say that all of this was disposed 9 of is and now they're complete junk but those 793s 10 that are handwritten. 11 Q. Yes. 12 A. Some of those Caterpillar rock trucks that 13 are really nothing more than the frame are still on 14 the site up there. 15 Q. So they're ---? 16 A. And so I can't tell if she was intending to 17 dispose of them from a value standpoint because it was 18 no longer an operating piece of equipment. 19 it's truly just a frame but ---. 20 Q. Basically scrap. 21 A. Correct. Because That was my only hesitation in 22 saying that all of them were disposed of per se. 23 Because those 793s were not transferred to a third 24 party but they have become scrap. Sargent’s Court Reporting Service, Inc. 1-800-727-4349 Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 60 of 291 PageID #: 777 59 1 Q. 2 Okay. Let's look at page 188 for a moment. This 3 is the industrial property return for 2018. 4 again, looking at this, I see it's going back again 5 for prior years and so on. 6 been some updating of the numbers. 7 thing, first listing under machinery and equipment on 8 page 188. 9 greater than what they showed up on page 179. 10 11 And And it looks like there's In that first Because some of those numbers are much Do you know why the difference is there? A. I think this is a continuation of the effort 12 to get the baseline right. 13 been working with a lot of numbers provided by the 14 prior owner. 15 worked on this one. 16 recall Jaime spent a tremendous amount of time working 17 with the counties, trying to get these number right. 18 Because previously we had And this is --- I'm trying to see who This is Jaime Fulcher. I just Because she felt like a lot of the numbers 19 that had been submitted by Mechel were not accurate. 20 And so she was trying to get them right. 21 will tell you when I first saw that, it jumped out at 22 me because the old numbers in theory shouldn't change. 23 24 It --- I Because whatever it was for that year, you know, that's what it was. But we were trying to get this Sargent’s Court Reporting Service, Inc. 1-800-727-4349 Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 61 of 291 PageID #: 778 60 1 2 cleaned up so it was more accurate going forward. Q. And again, as we discussed before, this 3 equipment we're talking about listed on the property 4 tax or excuse me industrial property tax return for 5 2018 that starts on page 188, is really equipment 6 largely owned by Blue Stone Resources. 7 A. Correct. 8 Q. Let's take a look at industrial property tax 9 return for 2019 that starts on page 192. Because when 10 I look at that, I see a lot of those areas we talk 11 about it forward had been large numbers on the 12 previous return for 2018 like in, like for the year 13 2013 on page 192 are now left blank. 14 But it looks like there was some property 15 listed here as being acquired in 2018. 16 or if I read that correctly, about $2.2 million. 17 you know what that equipment was? 18 A. Yes. About $2 --Do If you look at page 196, those top 19 one, two --- four machines. 20 acquired --- when the job restarted in 2018, Blue 21 Stone Resources acquired those machines to help with 22 the restart of the Justice Energy operation. 23 24 Q. Blue Stone Resources And as I look at page 196, Blue Stone Resources owns the equipment but shows that the Sargent’s Court Reporting Service, Inc. 1-800-727-4349 Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 62 of 291 PageID #: 779 61 1 location for all of the equipment is at Justice 2 Energy. 3 Is that correct? 4 A. Yes. 5 Q. Okay. 6 7 ATTORNEY CAREY: Just for clarification, please. 8 ATTORNEY WESTFALL: 9 ATTORNEY CAREY: 10 Sure. Some of that equipment is actually owned by Justice Energy though. 11 Correct? 12 ATTORNEY WESTFALL: 13 THE WITNESS: At the bottom. So if you look there's 14 really two different categories. 15 after about the fourth of fifth line. 16 machines at the top were added in 2018. 17 2018 line item that you and I just discussed. 18 Everything below that are items that were at Justice 19 Energy when it was reacquired in 2015. 20 BY ATTORNEY WESTFALL: 21 Q. 22 There's a separation All those Which is the Okay. Let me ask you this question and to kind of 23 clear this up. 24 4. I look at page 196 on Exhibit Number The top item on it has an acquisition cost of Sargent’s Court Reporting Service, Inc. 1-800-727-4349 Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 63 of 291 PageID #: 780 62 1 $2.247 million with an owner's value of $2.022 2 million. 3 Is that correct? 4 A. Yes. 5 Q. And those particular items are owned by Blue 6 Stone Resources. 7 Is that right? 8 A. Correct. 9 Q. Then underneath that, I see a listing of 10 several items. 11 is totaled to be $2.5 million. 12 that are owned by Justice Energy? Which it looks like the owner's value Are those the ones 13 A. Yes. 14 Q. And all of those items are owned by Justice 15 Energy? 16 A. I believe so. 17 Q. All right. Yes. Let's look at Exhibit 5. And 18 this is an equipment list. 19 5 and 6. 20 two separate documents but then they run together 21 actually. 22 I don't know. And it actually looks like When I got them, they were Let me ask you that question first. If you 23 look at Exhibits 5 and 6, is this kind of a running 24 list that runs together or are they actually separate Sargent’s Court Reporting Service, Inc. 1-800-727-4349 Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 64 of 291 PageID #: 781 63 1 documents? 2 --- 3 (Whereupon, United States Exhibit 5, 4 Equipment list as of 1/21/15, was marked 5 for identification.) 6 (Whereupon, United States Exhibit 6, 7 Depreciation lists 2014-2017, was marked 8 for identification.) 9 10 --BY ATTORNEY WESTFALL: 11 A. They run together. 12 Q. Okay. 13 14 ATTORNEY CAREY: And can you give me the Bates numbers for that? 15 ATTORNEY WESTFALL: 16 ATTORNEY CAREY: 17 ATTORNEY WESTFALL: 18 ATTORNEY CAREY: And it looks like it 178. Okay. And you made all that five? 21 ATTORNEY WESTFALL: 22 through 100. 23 Number 6. 24 Okay. goes through 178. 19 20 Starts with 001. No. Five is 1 And then 101 through 178 is Exhibit ATTORNEY CAREY: Okay. Thank you. Sargent’s Court Reporting Service, Inc. 1-800-727-4349 Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 65 of 291 PageID #: 782 64 1 2 3 4 BY ATTORNEY WESTFALL: Q. So just generally tell me what 5 and 6 are please. A. Okay. So 5, if you see on the top left hand 5 corner of page --- Bates stamp 001 equipment list as 6 of January 21st, 2015. 7 Mechel. 8 12, 2015 when it was reacquired. 9 they generated that was intended to represent all the This was a list generated from The transaction ultimately closed on February And this was a list 10 equipment that they valued at greater than $450,000. 11 And that list goes over to Bates number 003. 12 Q. Okay. 13 A. And that's for all companies. 14 15 16 Justice Energy. Q. Not just All of the Blue Stone companies. And then we start with 004. This is a depreciation expense report. 17 Is that correct? 18 A. Correct. 19 Q. And how far does that carry over, to what 20 21 page? A. 22 23 24 I think it's 53. Yeah 53. Yes, so this is the full depreciation report as of 12/31/14. Q. Okay. Let me stop you. Sargent’s Court Reporting Service, Inc. 1-800-727-4349 Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 66 of 291 PageID #: 783 65 1 A. I'm sorry. 2 Q. Okay, pages 1 through 53 represents the list 3 of equipment over $450,000. 4 almost at the time you were closing the deal to 5 reacquire the group. 6 Basically at the time --- Is that correct? 7 A. Only pages 1 through 3 for that- -- 8 Q. I'm sorry. 9 A. --- for that description. 10 Q. Okay. 11 12 13 And then you have a depreciation list dealing with that equipment going from 4 through 53. A. Correct. That was the 12/31/15 year end 14 depreciation report for all of Blue Stone that Mechel 15 provided to us. 16 Q. 17 Okay. Now --- starting at page 54 which is part of 18 Exhibit Number 5, it still says depreciation expense 19 report. 20 A. Correct. And this is --- this ties back to 21 pages --- Bates stamped pages 1, 2, and 3. This is 22 the depreciation report as of 12/31. 23 and 3, they were attempting to roll it forward to a 24 date closer to the closing date. And pages 1, 2, Sargent’s Court Reporting Service, Inc. 1-800-727-4349 Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 67 of 291 PageID #: 784 66 1 Q. 2 3 Okay. Let's take a look at page 56 for just a moment. 4 A. Okay. 5 Q. This is again in Exhibit Number 5. There's 6 some equipment there listed for Justice --- as Justice 7 Energy being the owner. 8 January 21, 2015. 9 owned by Justice Energy? And it's equipment list as of Is this equipment that was actually 10 A. Yes. 11 Q. And where is that equipment now, if you 12 13 know? A. Some of that Caterpillar equipment was the 14 equipment that was turned in. 15 check but I think a couple of these items are still 16 there. 17 tax return. 18 Q. 19 20 And I'll have to double They're on the most recent industrial property Okay. So like the Hitachi hydraulic excavator may still be there? 21 A. The Hitachi excavator is not there. 22 Q. Where --- I'm sorry. 23 A. I believe it has been sold. 24 Q. Do you know when it was sold? It ---. Where is it now? Sargent’s Court Reporting Service, Inc. 1-800-727-4349 Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 68 of 291 PageID #: 785 67 1 A. Not specifically. 2 Q. Was it sold after 2016? 3 January 1 of 2016? 4 A. I don't know the date. 5 Q. Okay. 6 7 ATTORNEY CAREY: 10 11 We can find that out for you, Fred. 8 9 I mean, after ATTORNEY WESTFALL: Yeah, I need to know that. BY ATTORNEY WESTFALL: Q. Right. Starting with page 57. Looks like 12 another depreciation expense report as of December 31, 13 2014. 14 of Exhibit 5, if I'm not mistaken. 15 what that is please? And it looks like that carries through the end Can you tell me 16 A. It's the same report that started at Bates 17 number 004. 18 Mechel. I am not sure what the difference is. 19 bottom line numbers are different. 20 the two, I couldn't --- eyeballing it, I couldn't find 21 the difference other than to say that the numbers were 22 different. 23 Q. 24 page four. Both of these were provided to us by The Just by looking at Again, looking at Exhibit 5, starting with Sargent’s Court Reporting Service, Inc. 1-800-727-4349 Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 69 of 291 PageID #: 786 68 1 A. Okay. 2 Q. On these depreciation expense forms not only 3 this one but the one we were just referencing that 4 started on page 57. 5 just a moment. 6 it says location on these reports --- Let's take a look at those for There's some --- if you look at where 7 A. Yes. 8 Q. --- and there's some like initials, like 9 BCC. Now BCC is Blue Stone Coal Group. 10 Is that correct? 11 A. Blue Stone Coal Corporation. 12 Q. Corporation. 13 A. Yeah. 14 Q. And then there's some others as we go down I'm sorry. 15 through here. 16 places so those initials are the listings there for 17 location will tell us the natural location of the 18 equipment. 19 20 21 There might be some other listing of Is that correct? At the time of the report is prepared. A. So the BCC would be intended --- yes. 22 There's some companies, like Blue Stone Coal 23 Corporation, at the time they were operating had 24 multiple sites. And so, they could have a separate Sargent’s Court Reporting Service, Inc. 1-800-727-4349 Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 70 of 291 PageID #: 787 69 1 code for some of those different sites. 2 Energy is just a single site though. 3 Justice Energy you know that that's only Justice 4 Energy. 5 6 Like Justice So when you see I'm trying to find an example of that. Q. No, let's take a look at page 42 of the 7 Exhibit Number 5 for just a moment. As I look here, 8 for example, it says location equal JHMI. 9 A. Yes. 10 Q. And what is this JHMI. 11 A. Justice Highwall Mining, Inc. 12 Q. So that would tell us, in that particular 13 category, would list like whatever number in it. 14 they're all located at JHMI. 15 And Is that correct? 16 A. Yes. 17 Q. And like on page 43, it says location equal 18 Justice Energy. 19 many items. 20 continues over to, it looks like page 44 of Exhibit 5. 21 Those are particular pieces of equipment at that time 22 that were located at Justice Energy. 23 24 And it looks like, I'm not sure how I didn't count them up. But that Is that correct? A. Yes. Sargent’s Court Reporting Service, Inc. 1-800-727-4349 Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 71 of 291 PageID #: 788 70 1 Q. Now let's take a look at page 54, Exhibit 2 Number 5 for just a moment. 3 here. 4 it's got location and it has the initials. 5 tell us basically the companies were these particular 6 items of equipment were located. 7 There's another listing It's depreciation expense report. And again, That would Is that correct? 8 A. Yes. 9 Q. Back on page 55, there's six items listed 10 for Justice Energy and I think as we already discussed 11 some of those Caterpillar equipment that eventually 12 was turned back over to Caterpillar. 13 A. Correct. 14 Q. So really, looking at Exhibits Number 5 and 15 Number 6, we talked about the depreciation expense 16 report but the kind of --- again, these locations are, 17 if you look here where it says like just on page, 18 excuse me, page 101 on Exhibit Number 6 on the first 19 page. 20 for example. 21 associated with Justice Energy. 22 It lists some equipment and has Justice Energy Those would be the pieces of equipment Is that correct? 23 A. Yes. 24 Q. And others may have different --- like Sargent’s Court Reporting Service, Inc. 1-800-727-4349 Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 72 of 291 PageID #: 789 71 1 there's one here, it looks like --- I'm assuming is 2 Keystone Services or something, like on page 102. 3 example would have equipment associated with that 4 particular site or location. 5 A. Yeah. Keystone Services is an old 6 preparation plant in Keystone, West Virginia. 7 yes, that's correct. 8 9 Q. For But And all of these, maybe I should --- I don’t want to read to, do it too summarily, but all of these 10 locations listed in Exhibit Number 5 and Number 6 are 11 part of the overall companies that are owned by 12 Justice II and Justice III. 13 Is that correct? 14 A. Yes. So each one of these would be a 15 different company. 16 chain we discussed earlier where the corporate parent 17 ultimately would be Blue Stone Resources. 18 the individual shareholders would be JCJ II and JCJ 19 III. 20 Q. 21 And they would be owned by the And then All right. Is there some way through the accounting 22 system of these various groups, that we can determine 23 what equipment was disposed of after January 5, 2016? 24 A. I believe so, yes. Sargent’s Court Reporting Service, Inc. 1-800-727-4349 Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 73 of 291 PageID #: 790 72 1 Q. Okay. 2 A. If I'm wrong about that, I'll let you know. 3 4 But I think there's a disposal report that can be ran. Q. Okay. 5 6 ATTORNEY CAREY: disposal equipment after January 5, 2016? 7 8 ATTORNEY WESTFALL: January 5, 2016 really. 9 10 So you want all the Well starting with From there going forward. THE WITNESS: With respect to Justice Energy? 11 ATTORNEY WESTFALL: Probably for all the 12 different companies. 13 or how involved that would be but probably for all the 14 companies. I mean, I don't know how detail 15 ATTORNEY CAREY: 16 all the Blue Stone companies. You're talking about 17 ATTORNEY WESTFALL: 18 ATTORNEY CAREY: 19 20 Yes. Okay. BY ATTORNEY WESTFALL: Q. If an ultimate decision of some sort had to 21 be made about Justice Energy as far as its future or 22 some sort of business decision of where to go in terms 23 of what direction and a future, who would ultimately 24 have the overall authority to make that decision? Sargent’s Court Reporting Service, Inc. 1-800-727-4349 Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 74 of 291 PageID #: 791 73 1 A. I'm just trying to think of what ---. 2 Q. Let me rephrase the question. 3 A. Yeah, sorry. 4 Q. That's a poorly worded question and I 5 apologize for that. Let me be straightforward. 6 A. Sure. 7 Q. Justice III and Justice III. If there's 8 going to be some decision about what's going to happen 9 with Justice Energy, would they be the ones that would 10 ultimately either approve or disapprove a decision of 11 what's going to happen with that particular company? 12 Since they're the owners through all the various 13 umbrellas. 14 corporate structures and so on. 15 ones that would have to make --- have the ultimate 16 authority to make a decision on the company? 17 A. Or not the umbrellas, through the various Would they be the And just so I understand the question, do 18 you mean if the company would wind down or something 19 like that? 20 Q. If the company was wind down, if it was a 21 major operational decision that had to be made about 22 the future of the company. 23 24 A. To my knowledge, any operational decisions today would solely be made by James C. Justice, III. Sargent’s Court Reporting Service, Inc. 1-800-727-4349 Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 75 of 291 PageID #: 792 74 1 Q. Okay. 2 A. The reason I ask for that distinction is I'm 3 sure James C. Justice, II if it were a winding down 4 type question as a shareholder would have some say. 5 But all operational big picture decisions would be 6 made by James C. Justice, III. 7 8 Q. And has that been the same since January of 2016? 9 A. '17. 10 Q. '17. 11 12 If I can have a couple minutes, I think I'm about finished. 13 14 ATTORNEY CAREY: page for you. If it came in. We may have one more That might help --- 15 ATTORNEY WESTFALL: 16 ATTORNEY CAREY: 17 --(WHEREUPON, A PAUSE IN THE RECORD WAS HELD.) 20 21 22 --- focus things for you. 18 19 Okay. --BY ATTORNEY WESTFALL: Q. I'm going to show you what's been marked as 23 Exhibit 7 to assist the interview. 24 what that is please? Can you tell me Sargent’s Court Reporting Service, Inc. 1-800-727-4349 Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 76 of 291 PageID #: 793 75 1 A. Yes. I had asked David Stoneburner who 2 oversees the equipment for our companies to do a 3 physical inspection and inventory of what is actually 4 at the Justice Energy Red Fox mine. 5 he provided me. 6 And this is what --- 7 (Whereupon, United States Exhibit 7, 8 Revised Property list as of March 2019, 9 was marked for identification.) 10 11 12 --BY ATTORNEY WESTFALL: Q. 13 14 Okay. So this Exhibit 7 is a list of the equipment that's actually located at the Red Fox mine. 15 Is that correct? 16 A. Correct. 17 Q. Who owns that equipment? 18 A. So we added a column to this exhibit and the 19 items in yellow identify equipment that's owned by 20 someone other than Justice Energy. 21 column that says owner, and most of it is Blue Stone 22 Resources. 23 Coal. 24 Q. And you'll see a There is one item that's owned by Southern So the items that are not highlighted in Sargent’s Court Reporting Service, Inc. 1-800-727-4349 Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 77 of 291 PageID #: 794 76 1 yellow are actually owned by Justice Energy. 2 Is that correct? 3 A. Yes. 4 Q. And do you know if --- has the company 5 assessed any value to any of this equipment that's 6 actually owned by Justice Energy? 7 A. Not recently. Some of these and in fact, 8 most of those items appear on the June 2018 industrial 9 property tax return. 10 11 And so there was a value associated at that time. Q. But nothing since then. I see on Exhibit Number 7, and I'll hand 12 this back to you but there's two items that are listed 13 as scrap. 14 International Lube Truck. 15 items, are the other items on Exhibit Number 7 owned 16 by Justice Energy, are they actually used in the day 17 to day operation of the mine? 18 A. A Caterpillar 773 Lube Truck and an No. Other than those two scrap And I'm not sure why he did that 19 distinction only for those two because I know that the 20 793s, the Caterpillar 793C Mining Trucks they at least 21 several of them are scrap as well. 22 23 24 Q. I think you mentioned earlier that they're basically down to the frame. A. Several of them are, yes. Sargent’s Court Reporting Service, Inc. 1-800-727-4349 Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 78 of 291 PageID #: 795 77 1 Q. Now, we had an off the record conversation 2 concerning differences between Exhibit Number 1 and 3 the other exhibits that were produced. 4 differences obviously between Exhibit Number 1 and the 5 other exhibits. 6 to explain why there's a difference. 7 why there's a difference between exhibit --- what's 8 listed on Exhibit 1 and these other exhibits? 9 A. Yes. And there's And this is the opportunity for you Can you tell me When I was preparing Exhibit Number 1, 10 I was collecting the financial statement form Amanda 11 Boggs, and when I received those financial statements 12 I noticed the large equipment number that was on the 13 balance sheet. And undertook to take a review of the 14 depreciation schedule. 15 obviously to me that there was an error on the 16 depreciation schedule. 17 And when I did that, it became And that it included several items that were 18 not at Justice Energy or owned by Justice Energy. And 19 so at that point, I, for lack of a better 20 description, interviewed David Stoneburner and a 21 couple people that worked for him. 22 name is Whitt Broce. To ask them to provide me 23 with the equipment that is actually owned by Justice 24 Energy. One gentlemen's Sargent’s Court Reporting Service, Inc. 1-800-727-4349 Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 79 of 291 PageID #: 796 78 1 And at that point, they advised me that 2 they believed all of that equipment was owned by 3 Blue Stone Resources that was at the Red Fox mine. 4 And so, I did a little bit further research to see 5 if Justice Energy had paid any property taxes or 6 anything like that. 7 had. 8 9 And I could not find that they So we submit --- we were up against a deadline so we submitted the form which is 10 Exhibit 1. 11 approached me and said I had found that the 12 information I gave you last week was inaccurate. 13 And he provided me with the 2019 personal property 14 tax return. 15 County to get a copy of that. 16 in house. 17 That following week, Mr. Stoneburner He actually had to reach out to McDowell We did not have it And at that point, we immediately started 18 trying to put the pieces together. 19 2015 to figure out exactly what equipment originated 20 at Justice Energy. 21 the two together. 22 Q. Going back to What was there today and piece Looking at Exhibit 7 for just a moment, is 23 that the only --- is that a list of the only 24 equipment that remains owned by Justice Energy? Sargent’s Court Reporting Service, Inc. 1-800-727-4349 Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 80 of 291 PageID #: 797 79 1 Or is there other potential equipment owned by 2 Justice Energy that's not on Exhibit Number 7? 3 A. This is the complete list. 4 Q. Okay. 5 And so, if we want to determine --- let 6 me ask the question this way, is it possible for 7 your company records to determine what equipment 8 existed as of January 5, 2016 owned by Justice Energy 9 and what's been disposed of between that date up to 10 11 12 13 the present day? A. possible. Q. 14 15 I can't say for sure but I think that is If I had to guess. All right. ATTORNEY WESTFALL: have. Thank you very much. 16 --- 17 EXAMINATION 18 --- 19 20 That's all that I BY ATTORNEY CAREY: Q. Steve, just in term of Exhibit 1, you 21 can testify on that. At the time you submitted 22 did you believe at the time that the information 23 was true and accurate based on the inquiry that you 24 had done at that point? Sargent’s Court Reporting Service, Inc. 1-800-727-4349 Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 81 of 291 PageID #: 798 80 1 A. Yes, I did. 2 Q. And it was subsequent to submitting 3 that you realized that based on your discussion with 4 Mr. who? 5 A. Stoneburner. 6 Q. That is may not be accurate. 7 Is that correct? 8 A. Yes. 9 Q. And at that time did you advise both John 10 and I that it needed to be, further inquiry need 11 to be made to make sure the information that was 12 being provided pursuant to this proceeding was 13 accurate? 14 15 A. Yes. I reached out to counsel to let them know. 16 Q. Okay. 17 18 As soon as I became aware of that. ATTORNEY WESTFALL: led to the generation of the Exhibits 2 through 7. 19 Is that correct? 20 THE WITNESS: 21 24 That's correct. Yes, sir. 22 23 And that inquiry ATTORNEY WESTFALL: Thank you. That's all I've got. You want him to ---? ATTORNEY CAREY: Read and sign it. Sargent’s Court Reporting Service, Inc. 1-800-727-4349 Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 82 of 291 PageID #: 799 81 1 * * * * * * * * 2 DEPOSITION CONCLUDED AT 11:58 A.M. 3 * * * * * * * * 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 Sargent’s Court Reporting Service, Inc. 1-800-727-4349 Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 83 of 291 PageID #: 800 82 1 STATE OF WEST VIRGINIA) 2 CERTIFICATE 3 4 I, Bradley Scott, a Notary Public in and for the State of West Virginia, do hereby certify: 5 That the witness whose testimony appears in the 6 foregoing deposition, was duly sworn by me on said date, 7 and that the transcribed deposition of said witness is a 8 true record of the testimony given by said witness; 9 10 That the proceeding is herein recorded fully and accurately; 11 That I am neither attorney nor counsel for, nor 12 related to any of the parties to the action in which 13 these depositions were taken, and further that I am not 14 a relative of any attorney or counsel employed by the 15 parties hereto, or financially interested in this 16 action. 17 I certify that the attached transcript meets the 18 requirements set forth within article twenty-seven, 19 chapter forty-seven of the West Virginia Code. 20 21 Bradley Scott 22 23 24 Sargent’s Court Reporting Service, Inc. 1-800-727-4349 Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 84 of 291 PageID 801 US. Department of Justice Financial Statement of Debtor (Submittedfor Government Action on Claims Due the United States) NOTE: Use additional sheets where space on this form is insufficient or continue on back of last a FINANCIAL STATEMENT FOR BUSINESS Authority for the solicitation of the requested infonnation? IS one or more of the following: 5 U. C. 301 901 (see Note, Executive Order 6:66, June 10, 1933); 28 U.S.C. 501, 91:29.; 31 U.S.C. 951, et 1'qu 44 U.S.C. 3101; 4 CFR 10], e! seen; 28 CFR 0.160, 0.17] and Appendix to Subpatt Y. 3301), 28 1651, 3201 er seq. The principal purpose for gathering this information is to evaluate your ability to pay the Govomment's claim or judgment against you. Routine uses of the in formation are established in the following US. Department of Justice Case Systems published in Vol. 42 of the Federal Register; Justice/CiV?OOI at page at page 15347; at pages 53406-53407; JusticerSA?007 at pages 53408-53410; at page 12274. Disclosure of the information is voluntary. if the requested information is not ?lmished, the US. Department of Justice has the right to such disclosure of the information by legal methods. Section I 1. Business Name Energy Company, Inc 7 7 3. Contact Name Stephen W. Ball Business Street Address 302 lefferson 3a. Contacts Bustness Telephone 40 126-7890 Information City Roanoke State Zip 24011 Extension n/a County Roanoke 7 . Best Time To wCall 9: 00? am 5' 00 p..m la. Business Telephone @42716 7890 1 3b Contact?s Home Telephone W) n/ a 2a Type ofentity: (check one) Best Time To Call_ 7_ am. pm. Partnership ?Corporation El . 30. Contact? 5 Other Telephone 776 7890 211. Type ofBusiness C031 Telephone Type (1e celtut ar pager)" cellular_ 21:. Other names that the business uses 3d. Contact 3 til-mail st__e_ve ballobluestonemdustnes com . ..W . W- Section 2 4. SPERSONVRESPONSISLR FOR PAYROLL TAXES Business 4a. Full Name 7 _7 .. Social Security Number -1, Personnel Home Street Address ..- 7 7 Home Telephone and City 7 7 StateW Zip Ownership Percentage 81: Shares or interest 5 PARTNERS, OFFICERS, MAJOR SHAREHOLDERS, ETC. Sa. Full Name l? Title Parent Social Security Number25 3492203 Home Street Address _3_02 Iefferson Street Home Telephone 776- 78911 City Roanoke StateW VA ZipW 24011 Ownership Percentage Shares or Interest 100 I *??fThis entity is a wholly owned subatdiary of ICI Coal Group, LLC W.W 5b Full Name Iarnes Iu__stice_ Title Ptesident Social Security Number Will be progided separately Home Street Address 2528 Yellow Rd. Unit 106 Home Telephone( _n/a CitymRoanoke .1 StateW VA ZipW 24014 Ownership Percentage&Shares or Interest 0% 1.. 5c. Fuil Name ~_Stepl'1_e1__1_W W.13a11 ., Title 8: CC Social Security Number__ Will be provided separatehr Home Street Address 2536 Cornwallis Ave. $15 Home Telephone( n/a City Roanoke State" VA ZipW 24014 Ownership Percentage?ia Shares or Interest 5d. Full Name James T- _Miller WTitle Social Security NumberW Willbe provided separately Home Street Address 180 Drive Home Telephone n/a . City Daniels -. State ZipW 25332 Ownership Percentage Shares or interest 0% a. .. . . -W Section 3 6. RECEIVABLE List all contracts separately, including-contracts awarded, but not yet started Aceounts/ Description AW Date Due Age of Account Notes 6a. Name? .. _7 . 7 [3 0-30 days Receivable Street Address?. 1 30-60 days City/State/Zip - . 60-90 days El 90+ days . . . . new Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 85 of 291 PageID 802 Business Name 0.. 7 Sectien 3 61). Name 7_ - a 0-30 days continued Street Address 4.. 30?60 days City/State/Zipl El 60-90 days If additional 90+ days spaceisneeded t. mew .. .. 1 -. use separate 6c. Name . - . . WW 0?30 days sheet. Street 30?60 days City/State/Zip, . W. - 60-90 days 90+ days 601- Name .. . WW 0?30 days Street Address.w 3060 days City/State/Ziplw 7 60?90 days 90+ days 66. Name 0~30 days Street Address . 3060 days City/State/Zipr 7_ 60-90 days [3 90+ days 61". Name 0~30 days Street El 30-60 days City/State/Zin. 0. CI 60-90 days El 90+ days 6g. Name0~30days Street Address .. .. CI 30-60 days City/State/ZipWW . _1 Cl 60~90 days El 90+ days 61m Name?. 7 ?7 7_ 7_ 0?30 days Street Address 7 CI 30?60 days City/State/Zipw 7 7 El 60~90 days El 90+ days 6i. Namew ,7 . 3? 0-30 days Street Address_ 7 ,Wm El 30~60 days 7 El 60-90 days [3 90+ days Name $4 . 7_ . 7 0?30 days Street Address CI 30-60 days City/State/Zip. El 60~90 days 1] 90+ days 6k. Name .WM 7 . 7_ 030 days Street Address CI 30-60 days City/State/Zipr CI 60-90 days 90+ days 6a 6k *1 61 3 Amount from any separate sheet 5W, .- Total otes Receivable Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 86 of 291 PagelD 803 Business Name Section 4 Other Financial Information Section 5 Business Assets *lndicate the amount you couid sell the asset for today. WW -. MW an 7. OTHER Respond to the foilowing business questions. 7a. Does this business have other business relationships (eg. subsidiary or parent corporation, partnership etc)? No Wes, list BIN ?Syeehpargr?ttfompanL Additional information above. 7b. Does anyone (cg. officer, stockholder, partner or employees) have an outstanding [can from the business? EiNo El Yes, amount Date of ioanw Current Balance S, 7c. Are there anyjudgments or liens against your business? No who is creditor? Date of Judgment/Lien choig?r 3, 2018 Amount of Debt$ 7d. is your business a party in a lawsuit? El No Yes, amount of suit 3 Samc??clm Possible completion date Subject matter ofsuit . A 7 Court ?led in 7e. Has your business ever ?led bankruptcy? @340 Yes, date ?ied Date discharged Case No. 7f. In the past It) years, have you transferred any assets from your business name for less than their actual value? We Yes, what asset .. Vaiue at time of transferm When was it transferred? 7 4 To whom was it transferred 7g. Do you anticipate any increase in business income (eg. contracts bid on but not yet awarded) No El Yes, why the increase How much will it increase m, 1; When wiil it increase 7h. is your business a bene?ciary of a trust, an estate or a life insurance policy? El Yes, name of trust, estate or poiicy Anticipated amount to be received a When to be received s. TRUEKS tan o?i?m Licensee ASSETSinciude boats: m; etc: Current Loan Name of Purchase Description Value? Balance Lender Price 8a. Year Make Model . 3.. . ,w .. 3 3 8b. Year ?dim? ?m - Make . Modeimm 7 iib Year ., .. .V a" - r, 7.-.. Make - Model Sm? - -- 3 9. Tk'?'cifs Kati) OTHER LICENSED ASEETS. include boats; etc. Lease Name of Lease Regimes. Balance Berna 9a. Year None._ Milke . a. . Model?. .. . 5r Wm M. in.? ,r 3 63"" ?mm - Make . 7 Model 7_ 3 .s 3.. -- TS REQUIRED: Please provide your current statement from lender with monthiy payment amount and current balance of the loan for each vehicle purchased or leased. Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 87 of 291 PageID 804 BusinessNamemm . - Page4 Section 5? 10. REAL ESSATE. List all real estate owned by the business. (If you need additional Space, use a separate sheet.) continued Street Address, City Date Purchase Current Loan Lender/ State: Zip, County Purchased Price Value* Balance Lien Holder Payment 102. NoneWATTACHMENTS REQUIRED: Please provide your current statement from lender with payment amount and current balance for each piece of real estate owned. 11. BUSINESS ASSETS. List all business assetsmand encumbrances below, include Uniform Commercial Code ?lings. (f you need additional space, use a separate sheet.) Note: If attaching a depreciation schedule, the attachment must include all of the information requested below. Current Loam . Description Value* Balance Lender Payment Please Ila. Machinery Attachmen . S. .. Equipment 35 W. S. .. Merchandise ?5 Other Assets: List below llb11c. . - a. REQUIRED: Please provide your current statement from lender with payment amount and current balance for assets listed which have an encumbrance. Section 6 12. INVESTMENTS. List all investment assets below. include stocks, bonds, mutual funds, stock options, etc. Number of Current Used as coliateral InVestment, Name of Company Shares/U nits Value Lean Amount on a loan? Banking and Cash 12a. .. No Yes Information l2b. .. El No El Yes 12c. Tote! nvestments Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 88 of 291 PageID 805 Business Name? Mm? 7 MW MW Page 5 Section 6 13. BANK ACCOUNTS. List checking and savings accounts (Ifyodneed additional Space, use a separate sheet?) continued Type of Full name of Bank, Credit Current Account Account Union or Institution Bank Account No. Balance 133, Deposit 1470001183818 3; $515.83 Address 200 Wes?econd Street - City/State/Zip_ NC l3b. . Name . Addressum City/State/Zipm? 13c. Total Other Account Balances REQUIRED: Please include your current bank statements (checking and savings) for the past 3 man "15 for all accounts ailaccounts including brokerage-accounts: money mac?t, additional checking, and savings accounts, etc. not listed On line #13. Type of Full name of Bank, Credit Current Account Account Union or Institution nk Ace untNo. mm Ma. None. Name_ 7 . 5 .WW Address .. ., W. - W. City/State/Zip 141,. ?sane W. :5 .I Addressmw City/State/Zip 140. Total Other Accounts REQUIRED: Please include your current bank statements for the past 3 months for all accounts Mme . . .. 15. CASH ON HAND. Include any money that you have that is not in the bank. 153. Total Cash on Hand 5W 16. AVAILABLE CREDIT. List all lines of credit, including credit cards. Full Name of Minimum Credit Institution Credit Limit Amount Owed 16a. Name None. 0. 1111111 i . . WW . 3W Address 7_ 16b. Name, . . ., .t it.? Address City/State/Zip? ioc. Totai Minimum Payments Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 89 of 291 PagelD 806 Namem - SSN ., Page 6 Section '7 17. The foliowing information applies to income and expenses from your most recently ?led Form 1120 or Form 1065. Fiscal Year Period01/01/2017 to 12/31/2017 (Part of a consolidated tax return) in come and (Therefore, the information below 15 part of an internally Expenses 18. Accounting Method used: Cl Cash Mccmal prepared ?nanaal Statement) The information included on lines 19 through 39 should reconcile to your business federal tax return. Total Income Total Living Exgenses Source Gross Exgense Items Actual 19. Gross Receipts $2222.00 27. Materials Purchased $7 20. Gross Rental Income . 28. Inventory Purchased 21. interest 29. Gross Wages Salaries . a . 22. Dividends 30. Rent 113,737.45 7 Other lncome( ines 23-25) 31.Suppiies 7 23. . 7 .. 32. Utilities/T clephone 24.. . 33.Vehicle Gasoline/Oi} 25. . 34. Repairs/Maintenance 26. Total Income(l9-25) 0-00 35.Insurance 36. Current Taxes Other Expenses (lines 37?3 8) 37 Insurance m? 217 232. 30 38 Whiliscellar_teous__ 6, 287 81 39. Total Expenses (27?38) 3241.61810622 REQUIRED: Please include proof of all current expenses that you paid for the last 3 months, tncluding utilities, rcnt, insurance, property taxes, etc, CERTIFICATION I declare that theyiormation given in this statement and, to the best of my knowledge and belief, it is true, correct, that I have no assets, owned either directly or indirectly, or income of any nature other that as ia/ge/ any attachment. g? ?7.34, @wa?j?m we Vice Prestvde? Gen-era! (001494 WARNING False statements are punishable up to ?ve years imprisonment, a ?ne 082504100, or both pursuant to 18 11.3.0 ?1001. Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 90 of 291 PageID 807 Attachment to Response ofJustice Energy Company, Inc. Questionll. When the Company was acquired from Mechei OAO the company held certain mining equipment that was collateral for loans to Caterpillar Financial Services. These items were surrendered to Caterpillar Finance to satisfy the loan obligations. There were additional pieces of equipment that were inoperable that were scrapped for parts and scrap metal. Currently, the equipment used at the Company?s Red Fox site is owned by related parties that are rented to the Company on an intercompany basis. Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 91 of 291 PagelD 808 Justice Energy Company, Inc. Consolidated Balance Sheet (Unaudited) ASSETS Current Assets: Cash and Short Term Investments: Total Cash and Short Term Investments 0.00 Receivables: Accounts Receivable 18,000.00 Total Accounts Receivable 18,000.00 Marketable Securities: Total Marketable Securities 0.00 Inventory: Inventory - Produced Coal 905,164.20 Total Inventory 905,164.20 Total Current Assets 923,164.20 Nona-Current Assets: Fixed Assets: Fixed Assets Depreciation Amortization December 31, 2016 42,771,527.55 (6,915,390.16) Total Fixed Assets 35,856,137.39 Other Assets: Related Party Receivables (0.00) Prepaid Account: Prepaid Expenses 48,470.60 Prepaid Insurance 217,202.80 Restricted Cash: Other Assets: Lease Acquisitions: Note Receivables: Total Other Assets 265,673.40 Total Non-Current Assets 36,121,810.79 Total Assets $37,044,974.99 Current Liabilities: LIABILITIES AND EQUITY Accounts Payable 900,520.98 Accrued Expense 7,379,378.34 Accrued Coal Taxes 51,757.10 Total Current Liabilities 8,331,656.42 Long Term Liabilities: Related Party Payables Total Long Term Liabilities Total Liabilities Stockholders' Equity: 67,893,144.64 67,893,144.64 76,224,801.06 Stockholders' Equity 50,000.00 Retained Earning (38,127,421.32) Net Income (Loss) (1,102,404.75) Total Stockholders' Equity 139,179,82607! Total Liabilities and Stockholders' Equity $37,044,974.99 Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 92 of 291 PagelD 809 Justice Energy Company, Inc. Consolidated Income Statement (Unaudited) For the Twelve Months Ending December 31, 2016 YTD Revenue: 7 P1 em/Penalt1es ((3,392,14) ?Genel a1 Revenue Total Revenue 2,330,647.90 Cost of Revenue: iEmployee Expense (Blastmg Ex oense iContl act Label EEqulpment Mobilization Cost 'Fuel Expense illegalSettlementS" -- {Genei a1 Insu1ance ELand Leases Lubes And Oils ?Mamtenance Repan Royalty Expense Tonnage Tonnage Reversal .-. -, a Total Cost of Revenue 3,433,052.65 Net Income (Loss) EBITDA Income (Loss) Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 93 of 291 PageID 810 Justice Energy Company, Inc. Consolidated Balance Sheet (Unaudited) December 31, 2017 ASSETS Current Assets: Cash and Short Term Investments: Cash 0.00) Total Cash and Short Term Investments (0.00) Receivables: Accounts Receivable 18,000.00 ota] Accounts Receivable 18,000.00 Marketable Securities: Total Marketable Securities 0.00 Inventory: Total Inventory 0.00 Total Cu rrent Assets 18,000.00 Non??Current Assets: Fixed Assets: Fixed Assets Depreciation Amortization Total Fixed Assets Other Assets: Related Party Receivables Prepaid Account: Prepaid Expenses Restricted Cash: Other Assets: Lease Acquisitions: Note Receivables: Total Other Assets Total Non?Current Assets Total Assets Current Liabilities: Accounts Payable Accrued Expense Accrued Coal Taxes Total Current Liabilities Long Term Liabilities: Related Party Payables Total Long Term Liabilities Total Liabilities Stockholders' Equity: Stockholders' Equity Retained Earning Net Income (Loss) Total Stockholders? Equity 40,447,527.55 (7,685,404.25 32,762,123.30 (0.00) 49,797.71 49,797.71 32,811,921.01 $32,829,921.01 LIABILITIES AND EQUITY 570,259.14 7,426,039.20 41,529.24 8,037,827.58 65,083,611.65 65,083,6 1.1.65 73,121,439.23 50,000.00 (39,229,826.07) (1,111,692.15) (40,291,518.22) Total Liabilities and Stockholders' Equity $32,829,921.01 Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 94 of 291 PageID 811 Justice Energy Company, Inc. Consolidated Income Statement (Unaudited) For the Twelve Months Ending December 31, 2017 YTD Revenue: Total Revenue 0.00 Cost of Revenue Fees Professmnal Fees EFmes Penaltles 'Gene1 a1 Insutance gLand Leases . .. . Malntenance Repan WTotalCostofRevenue' "'111169215? Net Income (Loss) EBITDA Income (Loss) Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 95 of 291 PageID 812 - COUNTY: 27 TAXYR: 2017 {?121 3' ACCOUNT: 27034123 INDUSTRIAL PROPERTY RETURN FDR. f'FaN JUSNCEENERGY BLUESTUNERESOURCESLLG 504375192? 203 JEFFERSON ST RDANOKE VA 24011 MACHINERY EQUIPMENT 10,199,595 4,154,135 LEASEHOLD IMPROVEMENTS a Aprva FURNITURE AND FIXTURE Aprva COMPUTER EQUIPMENT Facto PORT INon-Filer :5 RIVER0001 79 Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 96 of 291 PageID 813 . For em I STATE or WEST ml; Tax Department NAICS Incinetr?al Business Preperty Return 6? BigTURN IS TO BE FILED AS SOON AS POSSIBLE AFTER JULY 1. BUT NO LATER THAN AUGUST PLEASE RETURN T0 WES TATE TAX DEPARTMENT. APPRAISAL SEFMCES UNIT. 200 W. MAIN STREET. CLARKSHURG, WV 25301 . ?$53.19 Tax . . - en HUNG LATE on mum: 1?0 MAY RESULT In A525- 5109 PENALTY ?ig?ggpam Tax is a wmplele and accurate repurl bfall Draperly owned by ?re localbn on Auly l. 2016 Thier'sa huslnasa in the . 'Uiairietnl :Tmf??iy of BASIC INFORMATION Wow/El UN VWW Jusllce Energy Company.-lnc. NAME Therese Clement . ADDRESS 203-5 Jefferson Slreel ADDRESS 302 3 Jefferson Street Roanoke Roannke . STATE up. ZIP CODE 24011 . . STATE w. . 2? CODE 24011 PHONE (540) 7.6.7.590 EXTENSION 32. PHONE (540.779.7550 ENTENSION 32.. NAME AND ADDRESS . STEELOCATTOM (F men Nirune' manage; noumonnLeenunn NAME PHYSICAL OFBUSINESS WEST WRGINIA ADDRESS . (IF DIFFERENT mun MAILING menses) - . ADDRESS STATE ZIP CODE . CITY PHONE EXTENSJON STATE CODE Return is In on New ALL Industrial Property miner?s. The law pmvidaa Than Ever,- incorporated or unhoorpuralacl industrial pmperly owner, furelgn urcicunealic. hauls Kl 3?13? make 8 3? ?Emil Ml"! $l3l9 TEX Deparlmanl Virginia Code ?ne-la de?nes lndushiai Property as real ant} persona! propedy. inleuraled aa a ninclic?rning unli inlendell for Ihe pmea??lno of ?nished or partially ?nished goods. RE RTOFPR PERTYY LERSEF GMOTHE 3 This space ls for he repurling oi property "In change of. but no! owned hf the entity mmplenno this farm (as Aganl. Balee. Lessee. ur olhar represenailve Capacityi such as. bul not limited to. leased maclu?neqr. hueiness Ordaia processiru equlomenl. vending machines. elc. indr'uate The name and adqheaa ?owner. Ihe - . - permII leased. Ihe gruasannuei Tani. and estimated value. Allech addIIionai shaaia ?needed: . .A n5 HUME OF moes?mim OF PROPERTY OWNER PROPERTY RENT VALUE use - . - list Real Estate siiualed in This county as required. The value esiimala is. yeur opiniun of realm value as oIJuly 1. This year. ITEM SHOWN ON LAND SURFACE MINERAL IN (Tummy OWNERS TOTAL BOOKS an TAX STATEMENTS ONLY GNLY FEE IN ACRES VALUE LAND VALUE BLDG omwue DEPT USE ITEM 24f yuu have added or deleted buhr?nga ill deleled. iden?fy as such) whereby lhe value 0i Iha real proueriy has been altered by more than $1,000 since lash raiurn.? describe Iha lmpTuvemenI or uelallorr and me Iocallon. Owner?s value should ralleai boll: malarial and labor. llworii Is in progress on July 1 or this year. then lapon Iron Schaiiule E. DESCRIPTION on MPROVEMENF OROELETIDN VALUE TILT: DEPT USE UN LEASED LAND Buildings pennanenuy ?xed or lniended fur permanenl ?xture Lo hand which is no! owned by entily which owns 019 The lease renal be a centres! which transfers PART nl Ina n?ghl To use of The land. exclusion and dlspoailien frum owner In lenanl in exchangelor a promise 10 pay rem. NAME ANDADDRESS OF LAND OWNER - BULUIMG TAX DEPTUSE NOTE.- 0er leasehaid improvements. to he {alluded on SCHEDULEA. are inprovcmenls new additions emhsiv: of buildings. In leased prone?y which new hm made . lessee. . . . JRIVER000180 Case 5'13-cv-28160 Document 125-1 Filed 06/05/19 Page 97 of 291 PageID 814 PROPERTY SCHEDULEA MACHINE RY, EQUIPMENT. FURNITURE AND LEASEHOLD IMPROVEMENTS . Enter alt property named with the acqtta?tim ms! Dy year irLstatted. Begin with the cunent year and each pretriaus year. as required. Acquisition cast, including the cost of machinery. eqttiornent furniture and ?xtures intended torrent or tease. Ls de?ned as 100% oftha cost new as shown by banks and racorda and is tn freight. insleltetion charges. trade-ins. federal tax allowances and credit. If equipment was purchased in one year and tnslatied In the tattowing year. the full cost is reportabte In the year installed. PROPERTY OWNED AND STILL IN USE BUT WHECH HAS BEEN FULLY DEFRECIATED OR WRITTEN OFF BUT STILL IN POSSESSION BY THE TAXPAYER MUST BE REPORTED. Machinery and equipment which has been nifty depreciated end is no tanger- tum as a part or a motivation process ehautd be reported In "Schedvte which is Intended to: rent or tease must be reported at 100% or coel' weardless of period 0' rent. tfteaaehotd improvements are reparted. pteese include a brief of the items to assure they are not valued as part otthe real property. AIIve?ictes and mt?ngr ta berepnrted in "Schedute This section must be mmpteteu in its entirety-empty ?ashing a "at trill not be suf?cient. . . FURNJTURE 3- FIXTURES ACQUJSWION 0051' VALUE MACHINERY EQUIPMENT VALUE 1 ,631.500 YEAR PURCHASED USE TAX DEPT USE 2.246, 711.15? 120,000 YEAR YEAR 19 98 - 0 .owuen'swttue tnxueetuee . 4,763,714 0 LEASEHOLD ACQUISITION cost TAX DEPT YEAR PURCHASED 20 YEAR 20 YEAR 20 2O YEAR YEAR 20 I YEAR 20.; YEAR YEAR YEAR teen 20_ YE 19__ YEAR 19 AND PRIOR 0 0 Chapter 11. SJ that value. servers and a item of an bustnass shat be its sewage The terms "High-technology bustneas' and ?Internet advartfs'mg business? are de?ned In West Virginia Gotta In order to beetigibta tn receive salvage valuation treatment. the pdmaty business activity at the company must be t?gh-tectrnology tar Internet yOLl have repeated equipment on "Schedule which you behave to quality. ptease enter the deter name at Inc pmparty'at 1009.. acquisition cost. (1 Cost? Owners 5 Tax Use JRIVER000181 Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 98 of 291 PageID 815 PROPERTY INFORMATION FPHEDULE MATERIALS, FINISHED GOODS. CONSIGNED INVENTORY, SUPPLIES DESCRIPTION ADDRESS OF DR FURTHER DESCRIPTION ACQUISITION COST I VALUE TAX DEPTUSE gnu-Luann: I mootnmcesi I arlrsueoazoous . IIVEIITUHESCCIISIGITED To Tm . "[13 ran cw: Em us: SUPPIE: TOTALS 0 The w'mhoru: Fmpul TH Animttn?llol my. 1155.;de TH. ?Pa-m prong: which Is muvlnl Manama Ma?a or wink-T Whirl: Eh: ?lm (or slots-ye in mail lo 5 mm mud; he Salt. 51m Prcv'aw. lha: my ooprived uni-a mum by pirl'l'lilhnt federal law. such ?munch null nal la Immluk: or mun! "mun" (matte Imga oI me: am stain ulel W?a. Mid: was magnum-rum? Huber 55mm when "a?wihlm bog'n: ml- emlimifa an on diu?ini'pfodwl In awed. Pil?hl? pmp?l?)? of nauml ("chum mil no! In Ix?np?rm?n nd mama Dr dMTm?. he empt Ira-n ad mm Mr 61,: manuramrlnu and ?It or all-m} you hm reamed 1:me . DESCRIPTION OF PROPERTY MACHINERY IN PROCESS WSTALLATIOIV 0R CONSTRUCTION 19M5: a'rdn'm youl?ietemauhcl un?t lulu Flewmhnendmm, cal: In: Thoma nl Toma pus! LI-ilh can? 1.1.,me Hm; mpg: a ??ing I-?mery. Asquisin?m Cast: Owner's Values Tax Depl. Use SCHEDULE 0 MACHINERYE TOOLS IN PROCESS OF INSTALLATION Mxlh'?elyar lav!? purchased hutnol val Instalod am Mporlad here ?rAx DEPT USE ACQUISITION COST VALUE 10113 IN PROCESS OF INSTALLATION CIR . SCHEDULE . OTHER PERSONAL PRQPERTY All other? pram no: reported Dn ulhar schedules rslurn ehould WNW at Margin prone?; ale. "you need a?dflianal 3pm. please be Eslcd here. Olhar personal prom ?brarlea, Tehran attach Blitl with acqu'dlicn dale. amuisitbn and. 8- ownea?: valun. :2 books. anra?a bulldingT. DESCRIPTION OF PROPERTY ACQUISITION 003T VALUE I TAX USE I STORAGE BUILDINGS FURNITURE A FIXTURES IN PROCESS OF OTHER PERSONAL DESCRIBE scmuu. INCOMPLETE commuwcno? Malaria! mm In: the huidinm. mam orimpmanmls whim an; and hence have been assessed as ml plume?!" us: In rcpunad new. A rider muaT be armhedau showing me addresaofsuuh bulldings by yasrufconalru?an. . . DESCRIPTION OF PROPERTY ACQUISIHON cosr omen-s VALUE DEPT use ADDITIONS 0n IMFROVEMENTE MDT FINISHED AT MATERIAL COST -- - - - Thisln madu'nerya :qulpmanl which nas been rulydepmdazed addtional sm? please attach a islwih amuis'?m date. acqul?h?n mast and mug. SALVAGE VALUE MACHINERY AND EQUIPW . . am?: my lmgar used a: par: of prMTe?nn precast rampart these Flam: an ?Schedulq lfyou need --. DESCRIPIIDN OF PROPERTY maximums TAX DEPTUSE . 9m VALUE 4? .162 73,; 4 SCHEDULE If required, add?bnnluapios {ore'anh hm'lan. List all pallulio OHM olAthuaJ?y, boll: ell-'19 D'mlilg-n oIEthmrantal Prols letter from Timer [he D?iue nfwaer?esnurces or H1: 0mm of POLLUTION CONTROL FACILITIES . . . com! MINE ?kTJuly 1. 1973 and apprm'ted by elIf'T?r b??'Ql?guhWa?r?gga?'?mr l_IT_e 1 cllon. as pollution control faciily. II In: pumion helm-T's nawn me pmgap?mved pollullnr] :qulanEansLa Air Gnarly. 25019 case may be. mun mmpanylhis Ion'n. TAX DEPT USE Lennon PERMITII DESCRIPTIONOF PROPERTY YEAR INSTALLED ACOUSTT SCHEDULE . qompleu The molds. ?gs. ?13. Ipmls. and lemplaiaa workshael auppliad M31 The ralurn and lransl'ar schedilh Halo?: . . DESCRIPTION OF PROPERTY Moms, JIGS. mes, PATTERNS, TEMPLATE3 lhe Ialal acquisition coal and tidal owner's value mm the worlsheel In TUTAL ACQUISITION COST VALUE 1. Specialized Hanulaclunng Pmperly 2. Speda?zad Non-Manufammng Property I RIVER0001 82 Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 99 of 291 PageID 816 PROPERTY INFORMATION SCHEDULE I VEHICLES. BOATS. MOBILE HOMES a mums - levlde Addillon :1 Cople: For Esch Location} I'M'drsea Cir!- 69 Coma! . 1111.. 1. . W: mm mun? hem-1 in she name a! me Mina? :3 Wm on Pug: I. From? leasing mm! b: nailed on Page 1 :1 m9 em 1m REPORT OF PROPERTY mu LEASE FROM OWERS. Flowm 5mm! am My I an; luau: luv the mar err: mi henna: ?9le Ira-ma. ouch adj-Yum Sham. If 'M?icfus are m?nnm 10 company maym at :hsn Frmia'a am and was; Valid: Jt?sal?fimlcn I'ilrm?s can b. lam u" um magma Crrd. um uo?r napom? TRUCHSITRACTORS-THAT HAVE mass on ma RETURN.) . - VEMCLE .79ch anus: Acct. - - ucsussb PROPERTY MAKE MODEL YEAR NUMBER MN) VEHICLE WEIGHT (WE Ace. GUST 0W3 VALUE mt DEFT. use . numm; [mum unuoa MM). MAKE. I MODEL i ran on Arum-r I VEHIBLE WEIGHT I HATE AGQ. VALUE TAX DEPTROLLING STOCK MAKE MODEL YEAR SERIAL NUMBER I DATE 0. coat] - men's VALUE - - m: DEPT. use I . as: Attached I . 474-5? i 1 ?'71 A 1 3 I an Haddfrimmwce {a nwded for Railing Stuck. pious use "Mama Rafting Stock Ram". ?ul waisia code Ania: 5H pm?ha Hm mu weaka?spodsj 31mm mow aha! be as 81:,qu vamp, _9p9ciel damn Ia de?ned as 'al amt: uwmd Mama b1- rwmerdd sardine; 9mm camels" F'n?t?a win mans 'anv ?rm. Mimi-him! Mum doc: WPW- am; We aroma? mix-radium nonporav've. Lml. mm a: an em mum mmxnaum wing is a In?! Inn: 5! engaged in pumm- bushes nlhu than cummier air "maxim lhEl onetime an iue? in: lhe Irenapm :uan Dr was for bun-seas pupmea'. ?you haw lewd ma on ?Nd- you mac co he a speck: 82mm? pape?y, mm It? duhruaw (man at tour. a: W?lhn cm . Dam . - OTHER JNEDRMATION W1TH THIS RETURN Ty?&el&Jitn?9REIIliy [there 15m}: {:me Sdu Humbug Dlhur - I 05mm! 9! mummy?: ,Caal Mmma . - _j . . Pmesanm mm 041-57312522? Bu?nm Realmtun mwmo: 3 HOLL [swam gum m; SHEET Amman? no (3 1. . ?at-I as um.? an?; a'PTomBr't'?alaimhl (Ed?gdua mama? a turret-net Ih'a nann- If aiefdanm. comb: the Blah Tm: oapm-? Fm r! 23.: detains or! Fdrax?eluaz I, Theresa Clnmenl (we?dgnir hum?. ?my. by?; TaxAdmlnislrazor a, James C. Juauce 80m arias Inn. 11 ,0.th as do arm 1.5: the hfmalhn an H: ralmn. to bent nl? my and ju?gmunl. in 1min alrmpum ii annulus a Ild?nlenl ml the red Male and penpnal mom, Entludnn ml; and imnmm belonging Ia up business: [11:1th rem nftnannunh rs, in my in We and arms! value. which I mean I'm ik?muld on" if mimics-?y Maw tun-aura an ugh inn-n: as an: usuaHy (3th In n?lng pm, and no! I11: puns ugh-1? mam be muted am forced cr :um 5:19: and 5413 buernus has hnl. lo mknowbdue. during 60-day plan'ud immadiarb' priorla me are: day mum your any ?it: such in. ?3 .- 3 .. 3_ sewn'liu at notesnr churcuidm rordmpupow mow the summantomm Mm. mf??mm (QM - - eu??t? - mm: DEPARTMENT usa om QM. 11 my E3 ?33 ii:- I Wgsiwwm ggewga "i 53? 5 a1 Egg: g3 ?3 . Eng-.?10 1?19? SetJRIVER000183 817 led 06/05/19 Page 100 of 291 PageID 13-Cv-28160 Document 125-1 Case 5 County 11101311111011 Justice Energy Co 1281131121551110'111111ar "15110121. DD 3 .. 02115230511011.1101 11.1.0053 2133,5411. 1'11 3 0110500211521 0111110111 1 1010011511 01111501101115.2121 1111x1001 9111211001} 31101110 '1 10111116 150 01 11 235 1010111111101115110001 1111110111 E?avatu 100110111111111011'1'01111 991.1556 1111011 1521 11131100936 [1111311110111ne pump FFIEIASUHIEES 1,511,100.10 311113.134 101,110.11 1011101111111 5015 1151 4251020 1nsla 13 01111513 power 10 11111111111101 1 11111 19001110100011.1111 110109011111011100 1115131131100 01 P111010 I311: ., 1955 r113_ma1in11131 3. 10101111'111'a?nn113111 . 01 "10215.00 1 19941101505110 0 1 11000.00 1: .- 190011111111110111111111 01 1919 1111111111151 01 15.00100 11' 20000115010511? 1001111241111100251 22.010 3115 01 1.00000 - - 0111111111111 110001122114 I1 . - 1 210,000.00 15:1 0111123111198wa001ng . 20031015011111 31101151105505; 1 1.1000001? DEHEangTurzjnePum 01 I 111020.001 30.9439 15.00000 1 2.10354114 1 1.009.011101 1' 1112110 1 101,110.95 1 12000.01 1 11:19:91 1 3 105151.01 _1 01113.01 1 191110.00 951,512.43 1 10,225.00 1 10,000.10 1 13.511101: 1 55.00000 1 22.353123 33 . 4,000.00 .3 11,500.00 1 210.0000 1 JRIVER0001 84 818 led 06/05/19 Page 101 of 291 PageID 13-Cv-28160 Document 125-1 Case 5 1155.1113311 3 - 11.19.111.011; .- 2 13111111111 31113911311311: 19271531223319 13PF1UDB 33.1.1 11:11:11 1 - 21511111111111.1333 141111 3 - :3 53-3333 11 - 4117113511'111313111111111111 . - '3 - 3 4 a - 12121111310533me 1 - 1 395111 - ?3 3 i - 31331333331333 121319111111 12111111111 .1 - - 11 - 1 11211111111 1 - - Balte?e3~2iprscunp13 511901011 3 - - - 3 50933130 3 43301.31461313100 3 11111931131111111113 - 3 - 3 - '3 311111511111 3 5391371130 531981123 .3 1111111211111114111111511111 5.1111111311an 1 - 1111111 112515.011 31115- Falrch11d$l1daII1Ha1nta 811110-9931 59,439.Fmigt?hminer 3315441] THUS13336.00 3 . 31161331333133 55345 11111211111111 3 - 3 -- 3 ?3 11112411111 3 1111ner111111115~11c11 11.151111 211112302511 1 3 1 11 30921602150 1 . 11115191 II211113.5111I.1111 2.113.313.1111 - 3131119513313 - i 3 - 3 3 40130013 3 I 11011111111113 - 3 - 3 3 111111111111 3 - 1 ,1 1 ??11 151 3 9.115.311 14,231 51992 55.101100 a? 5h: 33.1%} 3:4 '3 ?aa- 1mg-m ?so in" ?1 241150 111an'slnd151'm11111 I I I m.mm3 - 33333133313311'1111 1113113111 3 11115111311 3 . - 3 - 1 I453151111 1511111131111111151311 11113 I I 3119953113" 3 - 3 11:11:22 Baliem?Bfn?ompni I I0 31 1 51,231,133 3 - 3 - 4? 53215100 B13111 9113145511 I 11 3 - 321111111111 3' ?4 3 - 3 32011111111 31131211111111111139'9211 11511223 3 53511111111 3 - - 3 53151111111: JRIVER000185 JRIVER000186 - 2015 ma?a? -. -. - Fonnaucmmucu 1chr=aoesms MACK FUEL muck; animraaxecomzep . - .- Tau '?i?igihfi: Ro?g Stock . 40,030.00 5,000.00 33500.0!) 474500.00 3 1?.41353350 2,105,100.00 ?14,231,533! 5,238,313.58- 5 1 3 3; manual] 5 . ~15 3365.90.00? Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 102 of 291 PageID 819 JRIVER000187 Equipment 2011 005200551555 42215 500001 25525055550505 1105913 5201005200 050102511 5002000205005 2035:1100 5 02.25000 5 5,500.00 0. . 15,120.00 0 3 333,531.03 32.251101] 36,500.00 13,195.00 56,109.00 14.16101} . 13500000 .5000 [1?00 PC 242.050 00 pawsr?nesuhsia?un 185413608 2 000' 052205 01551 5000255 011551110 50100000512001 025555000 115555000 151025000 22002510 0205205105 5550" 52505112 50550005555555 1211021 . 1361099. 2055150205150Tu 2551 0 '2501 100050152 521150 505001 250505 05055225 . 10000152112 1,500,000.00 50000 50000 500.00 '55-'99 . 200000 25. 000 00 25000. 00 25.00000 25 00000 2.000.00' 25,000.00 25,000.00 25000.00 20110.00 25.00000 455371555 21000.00 55050.00 55.00000 15.00000 15,000.00 25000.00 25000.00 25.00000 25,000.00 25,030.00 55.00000 40.00000 40.00000 :2015 05152005500552 550055 020155515150T50r: 55200051 052150 0051551500 251501522 051155151551500 1500255 15000451 01:13- 45500054 105 .. 10010 10'? . 12500100 '44} 455002114 ?1191910200135 00155000055550 511500550 0510150501115 SE 2522521 1522555? . 3 21,000.00 55.00000 55000.00 15.00000 15000 00 25 00000 '25' .000. 00 25000.00 25010.00 25000.00 3500000 22113515500 '9 Case 5 ID 13-cv-28160 Document 125-1 Filed 06/05/19 Page 103 of 291 Page 820 Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 104 of 291 PageID 821 ACCOUNT: 27031123 SCHEDULE A COUNTY: 27 . TAXYR: 2013 I NAICS: INDUSTRIAL PROPERTY RETURN FOR I FEEN . JUSTICE ENERGY I BLUESTDNE RESOURCES LLC i 302 JEFFERSON ST . ROANOKEVA24M1 MACHTNERY 8; EQUIPMENT FURNITURE AND FIXTURE Facto - - 29,349.58 4,439,30 COMPUTER EQUIPMENT LEASEHOLD IMPROVEMENTS a . PORT I APPRAISER: JDGW 'i NonuFiler I JRIVER000188 Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 105 of 291 PageID 822 1 1? In" 39? ?Hr. El tun-Hmagnum .- - 213201? STATE OFIWESTVIRGINJATax Department I- .- HMESI El Mr 1' Business Property RIeIIturnI-Ir I THIS RETURIN IS TO IBE FILED AIS POSSIBLE AFTER JULY1 BUT NO LATER THAN AUGUST 1 PLEASE RETURN - WEST VIRGINIA STATE TAX DEPARTMENT APPRAISAL SERVICES UNIT. 1124 SMITH ISITREET. SUITE 2201]. CHARLESTON WV 25301 FILING ILATE 0R IFAILING TO FILE MAY RESULT IN A 325-11110 PENALTY 'IThe foilowing' is a complete and accurate repIcIrIn ci?IaId prdpeIny umad Iby the UII'rdIersigIr?dI at II11Is chaIIJOn on July?w??'i. #311 ':DIsIn=tOf I- meanorhw BUST INESS INFORMATION . BusrnessunnEmnInAerdAOOREss I 1 I. AGENTOR PREPARERSNAMEANDADDRIESS . NAME- I 27031123 2312:. BBC - II NAME TM WADDRESB 1.1.: I ADDRESS 3-02?- 3 .0111. 1- Imam STATE wip.? '11 zrnOopEI 240? PHONEI I EXTENSION PHONE (511511-er my. Pniunnrowursn NAMEANDADDRESS. - - - II 1991110111111an .I I NAME I I- I - . I II-I CITY I I I ADDRESS I 5 I STATE ZIP CODE - . CITY I i I EXTENSION . I STATE :21: CODE 1 Return is to he ?led by ALL Industrial Prdp?rty ownars. The IaWprovida'sI that every incorporated or unincorporated industrial property owner foreign or domestic liable to taxation shatl Imake a report In writing in the State Tax wast Virginia Code 11-1c-1n de?nes Industrial Properly as rear and IpeIrsonal property Integrated as a iuncduring unit intended tor the assembling processing and of ?nished or partially ?nished goods. . REPORT OF PROPERTY YOU LEASE FROM OTHERS This space Is provided for the reporting of property in charge at. but not owned by? the entity CuIrnnIIdtinIg this form (as {19th B?iIa'e. Lassen or other representative capacity) such as but not limited in leased machinnry. bustness or data proo?aIshg aquipniEJ-rt, vending machines an:~ indlc?i?nha name and address 01 11111191. the nioperty leased the grass annua! rent, and estimated value. Attach additional sheets if neednd. NAME. ADQRESGSI PHONE NUMEERI . TYPE OF 1' I GROSS ANNUAL . ESTTMATED TAXDEPT . DFPRORERTYOWNER I - . I RENT .vnwE usr: - ESTATE . List Real Estate situEtOd' In this county as raqulred.Thi1 value andmate' l3 your Opinion oi markEI value as 'ufJuiy'i, this year . ITEM 1-DESCRIPT ION SHOWN ON LAND SURFACE MINERAL . INI QUANTITY - WATERS TOTAL TAX I . BOOKS DR TAX STATEMENTS - ONLY ONLY I FEE IN ACRES VALUE LAND IVALUE ELDGI Oman mu: - DEPT USE Red @7916? TIM - (4501000 ETEMQ- Ifyou have added or deleted Ifdeleted. as 511111) dhereby 1119 value of the real property has been altered by mOIre than last mlurn, describe the improvement or 1131111011 and the tandem. Owner?s vaiua should rInIiEct both material and labor if woric is' in progress on July 1 of this yrIaIer. tl'Iren repnrt it on I I. DESCRIPTION OF IMPROVEMENT OR DELETION LOCATION VALUE 1 TAX DEPT USE BUILDINGS 0N LEASED LAND PEMIBHQHIIY mind Or Intended fur Damianent fixture In land which is not owned by entity which trims the quIIdlngIs). TIl'n Inasd must be a contract which '7 transfers ALL or PART other right in use Of tl1Ia land. exclusion and disposition hum owner to tenantin exchange fora prdmise lo payI rent 7? NAME AND ADDRESS OF LAND OWNER .I OWNERS VALUE BUILDING - TAX DEPT USE .NOTE.- Grheriessehold Impruvements. to be rupoded on SCHEDULE A. and 'mpmvernent; andior additions varichsive othuir?ngs. Io incised property which have been made by the ladder. JRIVER000189 Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 106 of 291 PageID 823 I PROPERTY INFORMATION SCH EDULEA i' MACHINERY EQUIPMENT, FURNITURE AND LEASEHOLD IMPROVEMENTS Enter ail pmperty owned with the aoquleitipn cost by year installed. Begin with the current yearend each previoua year as required Acquisition cost. includlng the cost of machinery: equipment tumture and ?xtures intended tor rent or lease. is de?ned as 100% of the costnew as shown by books and Ieoords and Is to include freight, inslalleliort changes. tradeine. Iederall tart allowances and eredtt. It equipment was purchased In one yeerand installed' In the fell lowing year. the lull cost Is reportable In the year installed PROPERTY OWNED AND STILL IN USE BUT WHICH HAS BEEN FULLY DEPRECIATED OR WRITTEN OFF BUT STILL IN POSSESSION BY THE TAIIPAYER MUST BE REPORTED. Machinery and settlement which has been fully depreciated and is no longer? In use as a part? of a production process should be reported? In "Schedule Property which is intended for rent or lease must be reported at 100% of acquisition cost regerdtees of period of rent If leasehold improvements are reported please include a bust description of the items to assure they are not valued as part Oftl?te real property. All vehicles arid rotting smelt are to be reported In "Schedule This section must be completed' In its entirety- usim ply attaching a liatyvill not be sti?icilent: . . YEAR PURCHASED DEPT USE ACQUISITION COST VALUE TAX DEPT USE OURREIIT YEAR 20 VI PREVIOUS YEAR mate? .. . . A PREVIOUSYEAR '23) . one 313-37-Iott I PREVIOUS YEAR 20L I514 305 PREVIOUS YEAREZUL "tt?ztafit?t Jim (3505 PREVIOUS YEAR 20 ?Ii MW) 18 I7. UTE: . PREVIOUS I0 4" QIPDG . PREVIOUS YEAR 20% i PREVIOUS YEAR zeeL t2? PREVIOUS YEAR 2001. .: i 15 PREVIOUS YEAR 20:9?ng PREVIOUS YEAR 20.0.5.? PREVIOUS YEAR 20g?t_ .LIH Am rte, 5 . PREVIOUS YEAR 20w;_ I PREVIOUS YEAR 2am PREVIOUS YEAR 20min; PREVIOUS YEAR 20% PRIOR YEARS TOTALS 29,346. tee .ziueye-I COMPUTER EQUIPMENT - YEAR PURCHASED ACQUISITION 003T VALUE TAX DEPT USE ACQUISITION COST VALUE TAXUEFT USE CURRENT PREVIOUS YEAR PREVIOUS YEAR 20mm PREVIOUS YEAR FIRE/revs YEAR PREVIOUS YEAR 20'? PREVIOUS YEAR 20?? PREVIOUS . I . I PREVIOUS YEAR20 4:31 "ffPREVIOUS YEAR 20;? V. - - I PREVIOUS YEAR PREVIOUS YEAR PREVIOUS YEAR PREVIOUS YEAR PREVIOUS YEAR PREVIOUS YEAR 20? PREVIOUS YEAR 20% PREVIOUS YEAR 20* YEARS TOTALS WestiV?Irgtnia Code Chapter It ArHcIe OJ provides that the value of servers and tangible personal pmpettv direc?ty used In a pt :nujjnteggr: advertising business_ shall be its salvage vaiue The terms ?High technology business and ?internal advertising business' are defined In eetl tIrgtni?ead?m?mn 15 9h. In order to be eligible to receive saIVage valuation treatment. the beeinees activity of. the odmpeny must be High? technelOgy} or elme g. it YOU have reported equipment on ?S'che?dule? whiOh you believe to qualify, please ent?r the (teller value of the property at 100% EOCILIIBI On 0:35 Value 5. Tax Dept. Use . lltI-nnlisiticrn JRIVER000190 Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 107 of 291 PageID 824 I - - - PROPERTYI INFORMATION SCHEDULEI I- . VEHLCLES, TRAILERS, AIRCRAFT, STOCK - . . I (valdo Additl analCoplesI FDrIEuull Locauon) Property Locab'un Clly. zu Code}: 1111.1 I only Incas mamas foamed in the name at businasa a shown on P3991. Property you are Leas IrIg 'md?Sl be Iemrted on Page 1' in Ilha section titled OF YDU LEASE FROM OTHERS. Pmaenla ofa?at .Jlly 1 an: Lair-able 1Dr he yaarattd trust he listed below. I n?edodI attach admin-rat shoals lfvahl?ao are to company employees or of?cers then provide ?time and M0355 VOMCIE lchn?ll?m?m (VIN) can 135 found on [he RegIIBlI'aliO? 09:61 (DD NOT REPORT THAT HAVE LICENSE PLATES ON RETURN.) . . I . I acq. . PROPERTY HUDEL YEAR NUMBERWINI VEHLCEWEGHT DATE acacost TAX DEPLUSE - . . - . I . l, - i 1 Whirl-"3511533 .I ACQ- PROPERTY .IMKE ?053 mm DATE Acqcosr ownan'svmua pica. RULUNGBTOCK IMAKE nlobEL DATE TMDEPT.USE . . . z; a . if additional spaca needed furRuJIllng Stock, use ?Iteml'zed Rolling Stock Report'. weal Vrrg?rnfa plm'idea b?lal lhetmbedsp?a?dal aircraft prgpenysl'al he ila aalma value. Spaniel altaalt pranarly' IE de?ned as ?all airualt-omsd or leased by communal erata camera?. or any parts. matertals ?llama Used in the Muslim. malnterlance wremlrolaicra?' rllIlctII aIfer cr are intended wbecoma, attired to or [Isrl at on ajrcm? or otan mains a? 0 any airu'a?. used a! inch by: lepalrala'lion as de?ned LI'ldEl' Partld? ld IoIl ll-Ie IUIriiad Status Code of Federal mums. at any auccaeding regula?ont issued try the Federe Manon Mmhlatratton or any sumwr agmoy.? Hy'ou have property. 'on 'Schedula l" IbelIl'are 10 be a anal-Ila! a?rcral ploparty a'ntar tl-Is dollar vaiun at Eta properly at 100% of acquisition WEI. . I I'l . Mo?m??mG?t-k-M -- - - -. Ms. Slum u. I I --TBII Dept: Use - - OTHER INFORMATION REQUIRED THIS RETURN A (separator;? Pa?namhrp I I m?ItIq LI I - Ptaasa enter Faderai Employers identi?catittn? *0 5131221 . Business 1 I - Armor-Irena Yes no (Explal'nT- I . BALANDE I Yeaw return] - II ln IN 016 balance sham. Prolil or has: Statement (Module 01 tool your Fadaral Return mmaybe strontium. Failure lo attach [haze Items be grounds upon ?him the State Tax may rajaclfhis II'a?llun. liyou mad farm}: a assotanca. lha Slala ITaxDap-a?menl l. - (president. treasurer. manage; or Iolhor titleattrim that th'e IIinl?prrna?on on lhlIs relum. to ma' beat or my krmledgs md ludameInl la true in all respects: ltIat ll contains a sllIalentenl oral! jlie real and peIoonolI property; imludhg credits 'and lIrIyaaItmanls belonging to tie busineas; [hat lhe value af?xed lo Euch property Is In my opinion! hue and actual rains by Im?an the price at Much ll Rodd sell it voluntarily strayed tur' sale on such terms a's are usually ornuloyadin selling such pmperta. and on! the price which might be Isa: zed at a trmad orIaI'lct'an sale; and cold buslnoss hail nol. to my l'fE?rOMedge. during thIIa 60-413pr pthl?I to lh? lirstday ol the assessrnenlyaar converted any of HS 959915 tnlo ncnlaxable securiltas ornate: orolhar avigeoca ol indolqhadnasa fut the purpose of wa?hg'l lhe masamenl of taxes thereon. I Gale gig/I If] Signed "51'. a an: a- a 31.5,. t3? a? 3 :3 .131IttitanlI-T 3 $0407 :30313 R. 0? m5; 3 avg Eir.Imn . - 53$ Lt. IEI- Ea Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 108 of 291 PageID 825 COUNTY: 2? TAva; 20'19 ACCOUNT 27031123 waxes: $31 - 5! INDUSTRIAL Ty ROPER FEIN . ENERGY FOR - BLUESTONE RESOURCES - 4373 - LLC 1222 302 JEFFERSON ST ROANQKE VA 24011- 8a EQUIPMENT 1 - AND FIXTURE 4,776,02 3 812 ?53 LEASEHOLD IMPROVEMENTS CGMPUTER EQUIPMENT 3 . FREE PORT I I I: I. APPRAISER: new Non?Filer I '1 RIVER0001 92 Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 109 of 291 PageID 826 I '51-'11 mam?wE?VED . I II FothIErnaIUseISTATE: OF-WESTI VIRGINIA . - - I - 43313 . Tax Department . . II - . I Indu'stn'al BuslnessI Property Return a: 15W LED as SOON as POSSIBLE AFTER .IULY I, BUT NO LATER THANAUIGUST 1. PLEASE RETURN WEST I. - Wax DEPARTMENT. APPRAISAL SERVIOES UNIT. 1124 SMITH STREET. SUITE 2200, CHARLESTON, wv 25301 LATE OR FAILIINGTO FILE MAY RESULT $2.5 4qu PENALTY . 9x The IolIoerIg Is a complete and uccmala reporl oIaIrunperty Owned by The undersbnad at Ihla On July 11% ,0 3 ThlsiaehuslnesshIImCounIyot aggmu vg'?mof i MWMMION . BUSINESS NAMEAND MAILING ADDRESS - . AGENTOR NAMEANDADDRESS NAME 2103 1.125 -2121 DOW NAME WVW I I . mm New. ADDRESS- MITRE awr- CITY a: . CITY Make STATE ROMOTLID vn 24011 STATE VP . ZIPCODE LI PHONE .. 1.. PHONE I EXTENSION PRIMARY OWNER NAME ANDADDRESS PERMIT FOR SITE LOCATION: I DIFFERENT FROM MAILING mama) ADDITIONAL PERMIT II: . . NAME - PHYSICAL LOCATION OF BUSINESS IN WEST VIRGINIA ADDRESS I (IF DIFFERENTFROMMAIUNO ADDRESS) CITY ADDRESS STATE ZIP CODE CITY PHONE I EXTENSION . . STATE ZIP CODE I Return Is In be ?led by ALL Industrial Property owners. The law provides that every incorporated or unincmpomled induetnal owner, IonaIgn or domesuc. liable to taxation shall make a report In uniting ID The Slate Tax Deparhnent, West Code 5 11-10-10 de?nes Industrial Pmperty as real and personal property. integrated asa functioning unII Iniended furlha assembling. processing and manufaclu?ng af?niehed orparlielly ?riehad goods. . - I . REFORT OF PROPERTY YOU LEASE FROM OTHERS This mace Is provided for Ihe repor?ng of properly 'In ?eharge of. not owned by? me an; Iqrrn (as Agent. Leggee. or other representative capaelly) such as. buI not lim?ed to. leam or data pmceBIsIn-g aquipmer'n. mamm._eln Indicate Ihe name and address of Owner, The property Iaased,'1he gross annual rent, Attach additional sIIheIeIs ?needed, . . . I NAME. ADDRESS a PHONE NLIMIBER - TYPE CIF GROSS ANNUAL ESTIMATED TAX DEPT OF PRCPERTY OWNER PROPERTY RENT VALUE USE means - 2 List Real In thle Oounty a9 requlred. The value aslimate is youropininn of markei value as OfJuIy I. This year. I ITEM IOESCRIPT ION SHOWN ON SURFACE MINERAL ihl QUANTITY TOTAL TAX I BOOKS 0R TAX STATEMENTS ONLY ONLY FEE IN ACRES VALUE LAND VALUE BLDG mm: DEPT USE ITEM 24f you have added or deleted buildings (If deleted. identfy as such) whereby The value of The real pmpertv has been atared by more than 31.000 elnee Iasl reIum. descIIbe The Impmvement Dl?deIe?on and H13 IDcatlon. Ownerfs value should ra?eei bolh maternal and labor, -II work is in progress on July 1 OT Ihls year. Then Iten ISOhaduIle e. I DESCRIPTION OF IMPROVEMENT 0R DELETIOII - LOCATION VALUE . TAX DEPT USE BUILDINGS ON LEASEO LAND I permanently ?xed or intended for permanent mama to land which Is not by whiph owns Iha bulldingfa). The lease must he a mnIrIIant Iranafms ALL IN PART DI the right to use DI the land. exclusion and from owner to tenant In exchange for a promise to pay rent i NAMEAND ADDRESS OF LAND OWNER OWNERS VALUE BUILDING I I TAX DEPT USE NOTE: Other IeeseerH impruvarnenb. to be reparled on SCHEUULEA. Dre endlor adc?nr?ens exclus'nre 0T buldinga. IO leased prope?ywhich have been made by The lessee.- . . . i JRIVER000193 Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 110 of 291 PageID 827 . . I SCHEDULE FURNITURE Ann LEASEHOLD . .i a i are properiyowned nilh the acquisition cost by yearinslalied Begin with the current ixyear and each previous year. as mqurmd??Acquigiunn - 1,.nlciudin the met of niachinery. equrpmenILIiurnriure and fixiures intended for-rent or lease, is defined as 100% urine met new as shown by banks and engage-ls to injude freight. ineieilation changes, tITaIdelns, federal tax allowances andcra?dii. if equipmentw'es purchased in One year and installed in the following year the full cost is Impo?able in lhe year-installed; PRQPERTY OWNED AND STILL IN USE BUT WHICH HAS BEEN OR WRITTEN OFF BUT STILL lN POSSESSION BY TIHE TAXPAYER MUST HEIREPORTED. Machinery and equipment which has been fully depreciated and is no longer In use as a pen? I of a production process should be reported "Schedule PropertyIYchiT is Intended for rent or lease of enquleiion cost regardless of period of rent. HIIBasehnid improvements are reported. please include a brief description or the ilnr'flsio??'sir {lie 1 . I Are not valued as part urine real property. All vehicles and rolling stock are to be reported in "Schedule i" This section must be com e1 - I ed lisl will not be aumcienL -m entirety-simply attachmg a EGUIPRIENT - I EURNITURE ii: FIXTURES YEAR PURCHASED . COST VALUE TAX DEPT COST VALUE TAX DEPT 20 H16 0 21. (111?. YEAR 20 YEAR 20 - YEAR 20 A -- - 9' r5}; YEAR . . YEAR 20 YEAR 20 YEAR 20 YEAR 26 YEAR 20 YEAR 20 - YEAR YEAR 20 YEAR 20 YEAR 20 - YEAR 20 YEAR 20 YEAR 20 YEARS SW, 2?15. . LEASEHOLIJ IMPROVEMENTS . COMPUTEIR EQUIPMENT - coeT ownen's VALUE TAX DEPT cosr ownen'e VALUE TAX DEFT YEAR YEAR 20m YEAR 20m YEAR YEAR YEAR YEAR 20?; YEAR YEAR 20% YEAR 20W YEAR 20% YEAR 20? YEAR YEAR 20_ YEAR 20%; YEARS 14 Anicie that the value oi I personal properly used a of are business shall be It: salvage value. The-lenns "High-technology ousiness" and "inlemai advertising busineGS' are de?ned in West Code in order to be eligible lo receive salvage vulu?iion li'ealrneni, the primer); business ao?vlty oi the company must be Highladinology or lniemei You halie reporied equipment on I'If5chedula which you believe to qualify, please enierihe doilar'value oiIihe property at100% acquisition cost Ir_:Ip, I I II I . 'Cbst .. miner?sVelue -. - Tax Use JRIVER000194 Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 111 of 291 PageID 828 i I. 7 i: a: - 9011mm?! . . PROPERTY momma?! Horns. AIRCRAFT. menu HOMES a. STOCK (Provide Addi?onal Copies For Ear-I1 Loca?on) i? I Pmpe?y ana?m warm, Zip Dada); List My mesa properties [manned in the name bf (he mums as shu van on P9951. Property you are E83319 musiha reported on Page i in sac?on ?ied YOU LEASE FRDH WHERE Properl'es diseased ofa?arJva 1 are mm; iarII-a yaw-and ?rst be I'LsIed baIcrw iI? needed an . . . . ach addlnana! sheda [Imdasam Ia mmpany em as . [1 Id Enigma. Numbers (UN) can be found on he RagisUnEm Card. (DO NOT REPORT THAT HAVE . I I TRUGW non. PROPERTY IIMKE MODEL. YEAR NUMBER (um) VEHICLE WEIGHT DATE ACQ. war VALUE DEPTwarm ?we TRUCK GROSS nco. - MAKE . ?0ng YEAR mammn? VEIICLE WEIGHT DATE Acacosr VALUE Tm: DEPTRonnie stock WE MODEL yam serum. Humane OPTIONS DATE AGO. c051" owman?a VALUE DEPTHaddl?onaIsp ac? is needed for Rolling Stock phase use ?re-Inked Ro?lng Stock Report". WasWIfgInIa Glide War 11. Alicia mat Ihe value uIapedaI n?ma? propenysIuIl be Its sewage mm. Special airman darned as 'alI amen armed or Iaa'aed by mnerd?airi?m - 04' private nmiera. Oran) paw. manadaIs any??lmmem-rluIaJ-l aircraft. 059d AvIthn many succarmr (:st Acqi?silion Cos? or iIarns used in the cansh'uc?un, mainly-lame Orrapajrda?rma? which anal or are intended tn becoma'. af?xed In agmuy.? ?you have raponed prupady on 'Scnarhla Wm wu beJIavs in he a Special aha-an property, Owner?s Value: 3% Tax Dem. Use: as m. by a repairambn as de?ned under Part IILSOI own: UnIIed suites Dada aIFederaI Regulations. ore urpanufanaimra?ororan nymiding regula?ona i'asugd by Ike Farina? arner ma dn'Iar value oIIhe prapenyal 113mg dauquismon afrva??s engine or or . OTHER INFORMATION REQUIREDIWJTH THIS RETURN Typhoramzms any menu): Cma?un If Pmnersrip BaIe Pmpd?pr oner . Damip?m ofseainess Ach'itw EUPHWX enka' Feda?al Empbyers Idm??cnlion Mmber (F533: Elustsa Regina-slim Account ID: 12' up: 3'1 8112.1 Ya no .{Expmh} BALANCE Yes No Met. 50 I, chm-I. In ?eu nIa balance sheet. a ?rm or Loss Slatemenusmedula C) from IW Federal In my mjeuIlhIs Hm need formant mnlaut the 9319 Tax Deparh'nenl - do affm Its! the on [Ills reIum. a: statement of all Ina Hen estate and pmperly. indud?ng craaTbs land InvasImenIs be upirion, [In hug and actuaIEVaIua. by I mean the price at which II Maui: sen If whammy o?h?ed for-sale an suan wh'm bahalized mi: forced orauc?on Sale; and said business has not, In my IcnowIedge. dur?ng Ihe BMW pen?nd im ufiIs assms inlg 0mm mother evidence uf indebtedness Icr ma purpose of evadfng. Iha assessmant of taxa: hereon. rem-s as are usualy employed come mm may ha aubmi?ad. Palm; In em Imam: mu ?gram upon wn?ch napanrmn? . [presidenL Iraasurer. manager. owner or true) - . lo Ina best afmy knonIadge errn?judgmenlthe busirms: [hat the Value ranked In sum pfupe?y is. In my [n Such pmperiy. and not In; pn?ce medIanIy pn'ar to the fmtday O'Hha assessment of year cunvarIad any m; nle?u?L?m 71329 EQQOQEDZI gaiggzg?g gag a, "gg?gg-?a, a MET: 5 Mg 3' a Earns airs? 35% ?6.23 *3 g3? I 353? ?023 A5 I 3 a ?g?g r3 .EIE. Seen? ?5 112% 2 2 653 gig-e" I. JRIVER000195 Location - Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 112 of 291 PageID 829 n01 5' 3N0 Description Atquisitinn Date Acquisition Cost 'Owner Value ZSKUOSM Caterpillar 9950: Wheel Loader Justice Energy 5/1/2018 $737,900.00 064,110.00 29K00340 Caterpillar 393K Wheel Loader Justice Energy 5/1/2010 $815,026.00 00020349 Caterpillar 336F Excevator Justice Energy 4/1/2010 $310,950.00 203,455.00 15101595 . Caterpillar 9sz Wheel Loader Justice Energy 4/1/2018 $379,500.00 341,54000 Total 2018 733387 Driltech D45K Justice Energy 2/1/2015- 30.00 150,000.00 2243PR010 2010 Alimand NL Pro Light Plant Justice Energy 2/1/2015 50.00 1,500.00 1198PROOB Allmand Light Plant Justice Energy 2/1/2015 $0l00 15,000.00 Ailmand Light Piant Justice Energy 2/1/2015 50.00 113550.00 Salli/01275 Caterpillarli?Il'aB Water Truck Justice Energy 2/1/2015 $0.00 28,000.00 APX00190 Caterpillar 7050 Mining Truck Justice Energy 2/1/2015 $0.00 25,000.00 APX00937 Caterpillar 7850 Mining Truck Justice Energy 2/1/2015 $0.00 $5,000.00 7EK00357 7890 Mining Truck Justice Energy 2/1/2015 50.00 100,000.00 7EK00286 Caterpillar 7390 Mining Truck Justice?Energy 22/1/2015 50.00 100,000.00 - 7EK00165 7390 Mining Truck JustiCE Energy 12/1/1015 50:00 100,000.00 Caterpillar 7890 Mining Truck Justice Energy 2/1/2015 50.00 100,000.00 Caterpillar 7890 Mining Truck Justice Energy 2/1/2015 30.00 100,000.00 1HL00467 Caterpillar 7930 Mining Truck 'Justice Energy 2/1/2015 3000 50,000.00 Caterpillar T930 Mining Truck Justine Energy 2/1/2015 50.00 50,000.00 410100374 Caterpillar 7930 Mining Truck Justice Energy 22/1/2015 $0.00 "50,000.00 tic-3200135 Caterpillar 793C Mining Truck Justice Energy 2/1/2015 50.00 . . 50,000.00 4.0000084 Caterpillar 793C Mining Truck Justice Energy 2/1/2015 50.00 50,000.00 Caterpillar 793C Mining Truck Justice Energy 2/1/2015 50.00 50,000.00 40000100 . Caterpillar 7930 Mining Truck . Justice Energy 2/1/2015 50.00 50,000.00 7HR00294 Caterpillar 9926 Wheel Loader Justice Energy 2/1/2015 50.00 75,000.00 A0200332 Caterpillar 9920 Wheel Leader Justice Energy 2/1/2015 50.00 75,000.00 zsmoasz Caterpillar 903i: Wheel Loader Justice Energy 2/1/2015 50.00 505,000.00 3KR00512 - Caterpillar 010R Justice Energy 2/1/2015 50.00 175,000.00 703201024 Caterpillar 011R Ripper Justice Energy 2/1/2015 50.00 150,000.00 Caterpillar 0111' Ripperi Justice Energy 2/1/2015 30.00 100,000.00 10500179 Caterpiliar bar Track Type?Tractor Justice Energy 2/1/2015 $0.00 209,000.00 international Lube Truck Justice Energy 2/1/2015 $0.00 7,500.00 2015 Total 50.00 2,528,550.00 . $2,247,475;00 $4,551,270.40 C?iiective Total Mechel Bluestone, Inc. Equipment list as of January 21, 2015 Depreciation JRIVER000001 Owner Class Description [n service date Cost serial 000034 000037 000071 000074 000075 000076 000077 000078 000079 000966 000969 000970 000974 000980 000990 000992 000996 000997 001002 001052 001063 001205 001213 001242 001243 001244 001245 001246 001248 001307 001313 001351 001352 001353 001354 001355 001359 001382 001383 001385 001390 Nufac - Nufac Dynamic Energy Dynamic Energy Dynamic Energy Dynamic Energy Dynamic Energy Dynamic Energy Dynamic Energy Bluestone Coal Bluestone Coal Bluestone Coal Bluestone Coal Bluestone Coa1 Justice Energy Justice Energy Justice Energy Justice Energy Justice Energy Pay Car Mining Justice Highwall Second Sterling Second Sterling Bluestone Coal Bluestone Coal Bluestone Coal Bluestone Coal Bluestone Coa1 Bluestone Equip Manag Bluestone Coal Bluestone Coal Bluestone Coa1 Bluestone Coa1 Bluestone Coa1 Bluestone Coa1 Bluestone Coal Bluestone Coa1 Bluestone Coa1 Bluestone Coa1 Bluestone Coal Bluestone Coa1 Joy I4CM Continuous Miner Group of used Equipment purchasd with Mine Cat 777D truck used Cat D1 IRCD Bulldozer Cat D1 Bulldozer Cat D9T Bulldozer used Cat 9920 Loader used Cat 992C: Loader Cat 785C Truck #562 Catterpillar Power Module W2490K QXI750?used Komatsu Wheel loader 60623 Komatsu wheel loader 60627 994? Catrpillar wheel loader 44200293 Komatsu WA900-3 E0 wheel loader A60062 Cat 5230 Excavator Cat 785 truck #521 Cat Di 0 Dozer Cat 785C truck #520 Cat 785C truck #521 14-15 Joy miner rebuild from Nufac Highwall Miner #l Coa1 Preparation Facility Clean Storage Komatsu Rigid Haul Komatsu Rigid Haul Truck Komatsu Rigid Haui Truck Komatsu Rigid Haul Truck Bueyrus Miner 25M-2 Atlas Copco Mid Range Blasthole rigs model DM 45, 8857 7771-? Off-Highway Truck Continuous Miner 14cm15-l Used 1996 Caterpillar 793C End Dump Truck Used 1996 Caterpillar 793C End Dump Truck Used 1996 Caterpillar 793C End Dump Truck Used 1999 Carterpillar 793C End Dump Truck Used 1998 Caterpillar 793C End Dump Truck Used Caterpillar 9881-1 Wheel Loader Cat 5230 Shovel used 1999 Caterpillar 9926 Wheel Loader 994F Wheel Loader D10 Dozer 05/07/2009 05/07/2009 05/07/2009 05/07/2009 05/07/2009 05/07/2009 05/07/2009 05/07/2009 05/07/2009 01/15/2010 02/02/2010 02/02/2010 02/09/2010 03/29/2010 05/07/2009 05/07/2009 05/07/2009 05/07/2009 05/07/2009 05/07/2009 05/07/2009 05/07/2009 05/07/2009 05/25/2010 05/17/2010 05/17/2010 06/03/2010 04/ 14/20 1 0 05/01/2010 05/07/2009 05/07/2009 05/07/2009 05/07/2009 05/07/2009 05/07/2009 05/07/2009 05/07/2009 05/07/2009 05/07/2009 05/07/2009 05/07/2009 650,000.00 1,450,000.00 550,000.00 572,949.52 572,949.52 550,000.00 635,308.22 568,788.88 692,598.37 566,370.00 610,300.00 610,300.00 4,079,545.48 1,548,378.00 1,600,000.00 690,000.00 575,000.00 490,000.00 1,300,000.00 510,000.00 2,800,000.00 i ,791,447.00 546,073.00 1,925,258.00 1,925,258.00 1,925,258.00 1,925,258.00 1,832,375.00 71 0,935 .00 1,200,000.00 1,500,000.00 7 0,000.00 710,000.00 710,000.00 810,000.00 810,000.00 580,000.00 820,000.00 600,842.96 3,370,582.48 779,630.38 JM5059 3PR00297 7PZOI359 R1300252 AZX00452 AZX00506 APX00937 25206677 60623 60627 44200293 A60062 7LL0058 APX00191 3KR01818 APX00190 APXOO936 A30068 A30067 A30070 A30069 325790 8857 JRP01449 JM6058 4AR-00100 4AR-00084 4GZ-00135 BXY01453 71.1.0045 7111100342 44200248 AKT00805 case's 1731461258607 ?il?dioes/oS/lg? page-D a 830 001392 001397 001401 001412 001413 001414 001418 001419 001440 001441 001465 001466 001482 001483 001484 001494 001499 001500 001501 001502 001503 001505 001506 001507 001508 001509 001510 001511 001514 001518 001534 001682 001683 001684 001685 001686 001687 001688 001689 001690 001691 001699 001705 001706 001707 001739 Bluestone Coal Bluestone Coal Bluestone Coal Bluestone Coal Biuestone Coal Bluestone Coal Bluestone Coal Bluestone Coal Bluestone Coal Bluestone Coal Bluestone Coal Bluestone Coal Bluestone Coal Bluestone Coai Blue-stone Coal Bluestone Coal Bluestone Coal Bluestone Coal Bluestone Coal Bluestone Coal Bluestone Coal Bluestone Coal Bluestone Coal Bluestone Coal Bluestone Coal Bluestone Coal Bluestone Coal Bluestone Coal Bluestone Coal Bluestone Coal Bluestone Coal Bluestone Coal Bluestone Coal Bluestone Coal Bluestone Coal Bluestone Coal Bluestone Coal Bluestone Coal Bluestone Coal Bluestone Coal Bluestone Coal Justice Energy Bluestone Equip Manag 20 Bluesto-ne Equip Manag 20 Bluestone Equip Manag 20 Second Sterling 10. Push Beams Dl 1RCD Dozer D1 1RCD Dozer 2003 Caterpillar 777D Rock Truck #5144 2001 Caterpillar 777D #515 Cat 777d rock truck 998 2005 D11 Track Type Tractor 2004 D1 1R Track Type Tractor CAT DIOR DOZER (#358) CAT D1 1 DOZER (#364) 777D ROCK TRUCK #560 CATERPILLAR 777D ROCK TRUCK #561 Caterpillar 777F Off Highway Truck Caterpillar 777F Off Highway Truck Caterpillar 992K. Wheel Loader CAT 7938 Articulated Truck Cat D10T Dozer Cat D10T Dozer Cat D1 1RCD Dozer Cat D1 1RCD Dozer Cat D1 1RCD Dozer CAT 777D ROCK TRUCK #554 CAT 777D ROCK TRUCK #555 Cat 9920 wheei ander Cat 9920 loader Used 2005 789C Truck Used 2005 789C Truck Used 2005 789C Truck Used 2001 CAT 9920 Loader Used 2001 CAT 9920 Loader Used Caterpillar 7933 Dump Truck D45KS Driltech 733387 D45KS Driltech 733300 Catpi1 789C-off highway truck Catpii 789C-off highway truck Catpii 789C-off highway truck Catpii 789C-off highway truck Catpii 789C-off highway truck Catpil 789C-off highway truck Catpil 789C-off highway truck Catpil Wheel Tractor 8341-1 BTX00421 Hitachi EX 250031-1?6 l-lydralic Excavator Caterpillar 988H Wheel loader BXY02901 Caterpillar 993K loader Z9K00362 Caterpillar D1 1T Rip tractor Plant lmpoundment improvement 05/07/2009 05/07/2009 05/07/2009 05/07/2009 05/07/2009 05/07/2009 05/07/2009 05/07/2009 05/07/2009 05/07/2009 05/07/2009 05/07/2009 05/07/2009 05/07/2009 05/07/2009 05/07/2009 05/07/2009 05/07/2009 05/07/2009 05/07/2009 05/07/2009 05/07/2009 05/07/2009 05/07/2009 05/07/2009 05/07/2009 05/07/2009 05/07/2009 05/07/2009 05/07/2009 05/07/2009 03/22/2010 03/09/20 10 02/1 5/20 10 02/1 7/20 10 02/25/2010 02/09/2010 03/25/2010 03/06/201 0 02/27/2010 02/25/2010 01/02/2010 05/01/2010 05/06/2010 05/14/201 0 05/07/2009 1,084,448.28 990,000.00 1,127,000.00 480,000.00 480,000.00 480,000.00 870,000.00 750,000.00 570,000.00 880,000.00 660,000.00 660,000.00 1,200,000.00 1,200,000.00 1,500,000.00 540,000.00 710,000.00 710,000.00 830,000.00 850,000.00 1,100,000.00 630,000.00 630,000.00 1,200,000.00 930,000.00 1,400,000.00 1,400,000.00 1,400,000.00 745,000.00 745,000.00 600,000.00 813,227.60 813 ,227.60 2,394,939.40 2,394,93 9.40 2,3 94,939.40 2,3 94,939.40 2,3 94,939.40 2,394,939.40 2,3 94,939.40 730,725.77 4,141,042.45 708,042.17 2,254,608.54 1,749,383.05 1,614,201.62 7PZ00898 7PZ01081 AOC01 185 AOC00568 3PR00950 7P200843 3KR75004 7PZ00833 AOC00134 AOC00297 528 .1 RPO 1 527 H4C00297 1HL00256 R1000607 R1000585 7PZOI 155 7PZOO969 357 AOC01884 AOC01886 AZX00503 AZX00408 28W00869 2BW00868 2BW01054 ADZOO332 ADZOO312 1HL00467 733387 733300 2BW0163 1 2BW01624 2BW0161 1 ZBW01612 ZBWO 1622 ZBW01610 ZBW01623 BTX00421 18LQ-001080 BXY02901 Z9KOO362 01330061 1 Case 5 13-Cv-28160 Document 125-1 Filed 06/05/19 Page 11410111291 755901019891 001768 001772 001775 001806 001812 001835 001855 001860 001972 001975 001976 002012 002042 002050 002052 002053 002065 002067 002068 002069 002076 002110 002120 002121 002157 002158 002269 002290 002305 002332 002338 002346 002371 002424 002445 002446 002577 002618 002620 002622 002623 Bluestone Coat Bluestone Coal Bluestone Coai Double Bonus Double Bonus Bluestone Coal Bluestone Coal Bluestone Equip Manag Bluestone Equip Manag Double Bonus Double Bonus Second Sterling Bluestone Equip Manag Bluestone Equip Manag Bluestone Equip Manag Bluestone Equip Manag Keyst Service Bluestone Equip Manag Biuestone Equip Manag Bluestone Equip Manag Bluestone Coal Bluestone Equip Manag Bluestone Equip Manag Bluestone Equip Manag Bluestone Equip Manag Bluestone Equip Manag Bluestone Equip Manag Bluestone Equip Manag Bluestone Equip Manag Bluestone Coal Bluestone Equip Manag Bluestone Equip Manag Double Bonus Bluestone Equip Manag Bluestone Equip Manag Bluestone Equip Manag Bluestone Equip Manag Dynamic Energy Dynamic Energy Dynamic Energy Dynamic Energy FRONT SHOVEL Komatsu WD600-6 Wheei dozer 740 Caterpillar Articulated Truck BIPO4504 Miner 14CM15-11CX Communication tracking system Caterpillar Power Module 2490KVA QX1750 used Komatsu WD600-6 Wheel Dozer Caterpillar 16M Motor Grader/w ripper Stamler Feeder-Breaker 7A-58-106C Miner 14CM15-11CX Miner 14CM10-11AAX Wet screening conversion Stamler Feeder-Breaker KZ-building KZ-electrical . K2?power line-part of plant costs Aerial Tram K2-machinery K24water line K2-mechanical ICX Continuous Miner Miner 14CM15 Joy shuttle car 108C32-64AASH-3 Joy shuttle car Joy Shuttle car Joy Shuttle car 108C32-64AAH-3 Miner 14CM15-11CX Feeder breaker BF-17 Miner 16 Caterpillar Motor Grader Miner 14CM15-11CX Miner UG Conveyor Belt Feeder breaker Miner 14CM15-11CX Feeder BF-17 power line substation Cat Dl Bulldozer see system no 74 Cat 992G Loader - see system no 78 Cat Dl Bulldozer - see system no 75 Cat 785C Truck #562 - see system no 79 07/21/2010 05/15/2010 06/01/2010 07/19/2010 01/30/2010 01/15/2010 08/ 1 6/201 0 08/20/2010 09/20/2010 09/20/2010 10/21/2010 05/07/2009 10/30/2010 12/01/2010 12/01/2010 12/01/2010 12/31/2010 12/01/2010 12/01/2010 12/01/2010 0 l/201 1 03/28/201 1 03/24/201 1 03/29/201 1 04/25/201 1 04/25/201 1 06/01/201 1 06/23/201 1 07/25/201 1 07/20/201 1 09/13/201 1 08/26/201 1 04/01/201 1 09/28/201 1 10/10/201 1 10/10/201 1 07/10/2012 05/07/2009 05/07/2009 05/07/2009 05/07/2009 7,342,108.00 678,842.00 493,537.84 2,067,060.70 520,362.89 539,679.00 720,932.00 694,576.82 483,891.00 2,025,162.50 1,950,397.50 538,056.92 484,076.00 4,275,692.25 1,468,718.53 397,090.00 3,054,560.39 326,741.22 1,010,535.45 4,181,052.46 1,074,596.56 1,578,669.56 572,831.34 572,039.19 572,206.27 571,413.62 2,061,602.00 512,972.51 2,145,645.00 746,427.23 2,093,570.00 1,545,668.00 2,942,108.30 496,954.75 2,092,602.50 502,027.75 1,864,006.68 527,050.48 631,21 1.12 527,050.48 607,401.63 161,237,017.13 58102 55005 BIP04504 .11 M6407 25206295 55009 B9H00100 14372 .1 M6408 3M6409 14373 JM5659 M6788 ET17949 ET17946 ET17948 ET17947 JM6498 14415 JM6439 R9H00283 JM6497 M6857 FR 14461 M6440 14462 79201343 AZX00506 79201 359 {1x00937 Case 5 13-cv-28160 Document 125-1 Filed 0161/05/19. Pag?ilscir'zoi nageID# 832 Book internal FYE Month December No Location: ecu Close a 02 000040 Class 92 Less disposals and transfers Count 0 Net Subtotal Count: 1 Class 11' 000071 001203 001205 001200 001271 001 272 001273 001822 001823 001524 00182.5 001027 Class 11 Less disposals and transfers Count 0 Net Subtotal Count 12 Ci'ese 20 000063 000005 000000 000967 000800 000070 000074 Looatlen Software for Coal Sealer. BCC Modular Space trailer at Bluebuiiding ECG GE 830 Modular Of?ce 800 MODULAR OFFICE UNIT NO 100735 AT Pl?! 101 soume WV 800 MODULAR AT SQUIRE WV ECC Modular Of?ce Unit No. 105104 at Strip #0 ROC- MODULAR UNIT NO. 104404 AT RTE 161 BISHOP WV BCC GE 8136 Mobiie Double Ol?ce BCC Shop building 000 Shop building 800 Keystone shop building 050 Keystone of?ce?shop 860 Shop building 800 Storage containers ECG Storage containers ECG Power Module W2400K OX1750?usad ECG PS 4 1 ECC Kornatsu Wheel loader 60823 Komatsu Wheel loader 60527 500 094F wheel loader 44200203 BCC Ci 02 20 20 20 20 Mechel Biuestone Group Depreciation Expense Report As of December 31. 2014 Description Soltware for Coal Scales Modular Space trailer at GE 8235 Modular Ot?ce MODULAR OFFICE UNIT N0108735 AT P17 MODULAR UNIT N0105807 AT 50 Modular Of?ce Unit No. 105104 at Strip #8 MODULAR OFFICE UNIT NO. 104404 AT RT GE 8x315 Mobile Double Of?ce Shop building Shop building Keystone shop building Keystone of?ce-shop Shop but Eng Storage containers Storage containers Power Module wzaook GPS 41 Komaisu wheel loader 60023 Komatsu wheel loader 60627 wheel loader 44200293 41quan 1211612000 0210112010 0110011909 0412412001 0412412001 0011412001 0911912001 1112111007 0611011975 1110711070 0713111000 0012311993 0210111001 0112012010 0112012010 0111512010 0113112010 02102120 1 0 0210212010 0311112010 2.090.00 2.000.00 0.00 2.00000 19.552.10 780.00 3,000.00 2,000.00 1,500.00 2.000.00 050.00 0.00 30,282.10 0.00 30.28210 4. 230 .00 4 . 230.00 588,370.00 43.00 5.00 01 0.300.00 010,300.00 1079545118 FrDoprMelh EatLiin Aceum anrociatt- nt YTDDeprooiat reclationThio ?u or Anemone presto! 2.000.00 2.090.00 0.00 2.09000 1 1.172.011. 730.00 3,000.00 2,000.00 1,500.00 2.000.00 850.00 0.00 0.00 0.00 0.00 0.00 21.002.04 0 00 21,002.04- 1.793.08 1.793.90 370.231.5121 244,010.05 253,020.21 248,042.50 11.054.200.47 0.00 0.00 2.70116 0.00 2.70110 2,793.10 804.29 004.20 80.010.00 6.283.57 70.287.50 76,237.50 78. 30 7.38 0.00 0.00 0.00 0.00 0.00 232.77 232.77 50.30 50.30 0. 742. 50 523.64 0.357.110 6,357.30 2300.00 2.000.00 0.00 2.60000 13.005110 730.00 3.000.013 2,000.00 1.50000 2.00000 850.00 0.00 24 ,095.80 0.00 24,005.80 2.395;? 2308.27 457,141.50 30.894.22 321307.71 325.130.00 3,702,503.05 Not BookVnIue 3 0.00 5 0.00 5 0.00 5 5,580.30 0.00 0.00 0.00 5 5.58030 3 5.580.30 5 1,031.73 1,831.73 100128.50 13,000.70 280.002 .2 9 285,160.94 310,051.63 Serial No 30900 24107 22213 37-2250 10785-7241 25200 E177 00323 60827 44 200203 insurance Catonorv idle 833 Case. 5 Document 125-1 Fil?d 06/05/19? Page 116 01291 Pagelb #1 000960 000 962 001242 001243 001244 001245 001246 001264 001267 001266 001269 001270 001274 001275 001277 0 01 278 001279 001260 001281 001262 001283 001284 001285 001286 001287 001297 001296 001299 001300 001301 001302 001303 Komalsu wheel loader 1160062 BCC rm an ECG Kurnalsu H01500-7 Rigld Haul BCC KamaL-Iu Rigld Haul Truck .8613 Kumalsu H01500-7 ngid Haul Truck BCC Haul Truck 600 BucyTus Miner 25M-2 BCC 0000 Galian Abovagraund Slcrage Tank 800 10000 Gailun Fuel Tank 8130 10000 Gallon FunI Tank (Self-Cnnlalnad) EEC 1025 GALLON TANK BCC OVERHEAD CRANE ECG MINE FUEL TANKS BCC 7 112 TON CRANE 800 on CAT TRACTOR BCC DDT Cat tractor BCC 930 Wheul loader ECG 330L EXCAVATOR BCC 14M Motor Grader BCC DST CAT TRACTOR 600 .Ihun Deere loader 900 324.] Loader SN: ECG 4000W 11111111121812! Dump Truck ECO 12000 gallon Tank BBC 6000 Gallon Tank BCC CORVU5-12121 SC SHUTTLE CARS W1CABLE act: 21 SC SHUTTLE WHEELS BCC DOUBLE HEAD LONG AIRDOX ROOFBOLTER BCC EIMCO 2460 REMOTE MINER 6CD AL LEE FOURWHEELER #6635 ECC POWER CENTER (995-480Knmalsu WA000-3EO whanlloader 1100062 no 34 Knrnalsn H01500-7 Haul Truck Kamalsu HD1500-7 Rigid Haul Kamalsu Rigid Hau! Truck Kumalsu HD1500-7 Rigid Haul Truck Bucyrus Miner 25M-2 6000 Gallon Abovegrnund Storage Tank 10000 Ga!lnn Fua! Tank 10000 Gallon Fuel Tank ISeIf?Can1alnad) 1025 GALLON TANK OVERHEAD CRANE MINE FUEL TANKS 7 112 TON CRANE DKT CAT TRACTOR 097 Cal 1:31:10! 960 Wheel reader SBDL EXCAVATOR 14M Motor Grader DBT CAT TRACTOR 824.1 .Jhan Deere leader 824.1 Loader 5N: DWB2431620537 aouow Anlculaled Dump Truck 12000 gallon Tank 6000 Gallon Tank 21 SC SHUTTLE CARS WICAI 18} 21 5C SHUTTLE CARSITIRES WHEELS DOUBLE HEAD LONG AIRDOX ROOFBOLT EJMCO 2480 REMOTE MINER AL LEE FOURWHEELER #6635 SECTION POWER CENTER (995-480) 0312612010 0311912010 0412412010 0412412010 0412412010 0412412010 0310112010 0310712007 0510612006 0511512006 0512012004 0713111960 1 210111979 1211611980 0510812009 0510812009 05106Q009 051063000 0510612009 0510612000 0711312009 0711312009 0711 312009 0713112009 0713112009 0110112001 0110112001 0110112001 0110112001 0119112001 0110112501 1.548.376.00 4,550.90 1,925,258.00 1,025,258.00 1.025.258.00 1,925,258.00 1,632,375.00 14.000.00 12,000.00 1 2,000.00 1.4 00.00 14,000.00 16,000.00 3,200.00 386,932.76 518,522,03 255,402.09 171,697.20 277,964.48 364,621.26 268,455.00 1 57,970. 00 283,495.00 15,263.00 13,476.00 7,500.00 15,000.00 3,200.00 7,600.00 400.00 6.200 893,544.32 3,412.50 734,004.61 734,004.61 750,045.42 734,004.61 820,751.32 7,958.88 8,996.46 6,996.46 1,273.42 14,000.00 16.000.00 3.200.00 244,857.18 300,927.97 170,288.04 1 13.95164 184.482. 37 24 1,995 65 121.317.76 75,907.45 128,114.49 9.61 2.53 6487.09 8,756.16 15,000.00 3,200.00 7,800.00 400.00 5,839.43 193,547.25 910,00 240.657.25 240,657.25 240,657.25 240,657.25 229,046.88 1,750.00 600.00 0.00 35.136.45 40,383.05 86,486.01 24,528.18 39,709.21 52,088.75 33,556.66 20,996.25 35,436.68 1,017.53 896.40 500.00 413.33 16,125.94 75.114 20,054.78 20,054.78 20,054.78 20,054.78 19,087.24 0.00 0.00 0.00 3,04 0. 51 2,044.02 3,309.1 1 4,340.73 2,706.41 1.74 9.69 2,953.06 0.00 0.00 857.001.57 4,322.50 974,661.86 974,661.85 990,705.67 974,661.86 1,049,798.20 9,708.68 9,790.46 9,796.46 1,366.75 14,000.00 16,000.00 3. 200.00 279,993.61 350,311.02 206,754.05 138,482.02 224,191.56 294 .08 4 .4 0 154,874.64 98,903.73 163,551.37 10,630.06 9,365.49 7,250.16 15,000.00 3,200.00 7,600.00 400.00 8,052.76 661,286.43 227.50 950,596.14 950,595.14 934,552.33 950,596.14 78 2,576.6 0 4,291.12 2,203.54 2.202154 33.25 68.039.15 188,211.01 48,648.04 33,215.24 53,772.90 70,538.88 113,560.36 71,066.27 119,943.83 4,632.94 4,090.51 24 3.84 0.0 0 147.24 A60062 2019FR009 1130088 1130087 430070 A30069 325790 1616 K9202765 RJ501121 JM504094 MWPO2840 69.10024 7 KF202982 DW4000760340 0 DW6243X02053 7 DW4000T61023 7 214740 0214737 21 SC 2150 07000085 6635 Case 5 13-cv-28160 Document 125-1 Filed 06/05/19 Page 117 of 291 PageID 834 JRIVE R000006 001304 001305 001308 001307 001308 001309 001310 001311 001312 001313 001314 001315 001318 001317 001318 001319 001320 001321 001 322 001323 001324 001325 001328 001327 001328 001320 001330 001331 001332 001333 001334 001335 001 338 00 1 337 001338 8C0 FLETCHER ROOF BDLTER BCC 21 SICAT Copper Dnve BCC 21 SIGAR Copper Drive 860 777F Oil-Highway Truck 800 01 IR Track Type Tracie! 800 0111-1 Track Type Traclor ECO Barring 42 BCC Belling 42 1031 Goa! Transporter 5T0 BCC Continuous Miner 14cm15-1 1:1 800 RMZZ-ZU Personnel Carrier 800 2130 Rebuilt Joy ShulLIe Car BCC GENIE LIGHT PLANT ECC GENIE 28 LIGHT PLANT BCC ALLIIMND NITE LITE PRO LIGHT ECC ALLMAND NITE LITE PRO LIGHT BCC ALLMAND NITE LITE PRO LIGHT ECG ALLMAND NITE LITE. PRO LIGHT ECC Floor Mount 1000 FT 000 Misc. Underground Mining Equipment (Gapeo) BCC Slaam Jenny (Trailer Mounled) BCC Belling 42 2055 FT Fly 000 FIW 806 42 inch Bell Drive Tail Piece 800 Scoop Bauen?es Chargers ECO Personnel Carrier 80C CAT near LOADEFI (3175a) ecc CAT eaaF LOADER ac: CAT DBR DOZER (n35?) BCC DRILL TECH D45 DRILL (#828) 300 Eirnco Dash Zero Miner BCC Elmcn Scoop BCC Eimco Roeibnller ECC 1000 8 42 inch Bail Struclum BCC Bai?ng 42 2P1y800 PIW 1033 FT BCC Belling 42 2Ply000 PIW 1033 Foal 360 KAWASAKI LOADER FLETCHER ROOF BOLTER 21 SICAT Copper Drive 21 SICAR Copper Drive 777F Olf-nghway Truck D11R Track Type Tractor D11R Track Type Tractor Belling 42 2Fly PJW Selling 421031 Fl 2Ply 800 Ceal Transpo?or STD Con?nuous Miner 1413111541131 RM22-2U Fersonnei Carrier 2156 Rehuiil Joy Car GENIE LIGHT PLANT- GENIE 28 LIGHT PLANT NITE LITE PRO LIGHT ALLMAND NITE LITE PRO LIGHT NITE LITE FRO LIGHT NITE LITE FRO LIGHT Rigid Floor Mount 1000 FT Misc. Underground Mining EqulpmenI (Gepco Slaarn Jenny (Traitor Mounled) Belling 42 2058 FT Fly-800 PIW 42 Inch Belt Drive Tail Piece Scoop Balteries Chargers RM25-1O Personnet Carrier CAT 9881? LOADER (F754) CAT 088F LOADER (0753) CAT 08R Dozen was?) DRILL TECH 045 DRILL (#828) Elmco Dash Zero Miner Elrnco Scoop Eirnca Rooihnller 1000 It 42 Inch Structure Belling 42 2Ply 800 FIW 1033 FT Belling 42 PIW 1033 Feel 01 10112001 0110112001 0110112001 0110112001 0 1 [02/2000 0110212000 0110012008 01.10012000 0171072008 01? 572008 017242005 012872005 CIR-912005 01f20I2005 0112012005 0172912005 01 {2912005 0112012005 0173012008 020272004 021052003 02108i?2008 0211112005 0211 512005 0211 512005 0211812004 0211812004 0211812004 02? 812004 02I21f2002 02R1r?2002 0212112002 0212412005 02128I2008 0212812005 3,000.00 0,000.00 19,000.00 10,000.00 1.200.000.00 1.400.000.00 1,400,000.00 11.000.00 11.000.00 25 0.00 0. 00 1.500.000.00 7,700.00 150.000.00 8,800.00 8,800.00 4,500.00 4,500.00 4.500.00 4,500.00 2 7.000.00 110,000.00 4,400.00 22,000.00 34 . 000.0 0 18,000.00 11.000.00 240,000.00 280.000.00 230.000.00 88,000.00 140,000.00 34,000.00 30,000.00 15.000.00 11.000.00 1 1 ?00.3,547.30 0, 0 00. 00 17,282.14 10,000.00 805,428.57 803508.85 812,500.00 1 1,000.00 11.000.00 83,040.18 808,250.00 7,700.00 1 50. 000.00 8,000.00 8. 800.00 4.50000 4,500.00 4,500.00 4,500.00 27,0000 0 1 10,000.00 3,335.14 34.000.00 18,000.00 11.000.00 24 0,000.00 260. 000.0 0 2 30.000. 00 88,000.00 108,118.38 25.500.01 22,730.88 15,000.00 11,000.00 11,000.00 280.00 0.00 1268.87 0.00 171.428.57 102.083.33 0.00 150.000.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 7:11:13 0.00 0.00 000 0.00 0.00 23,333.33 5.080.07 5,000.00 1,044.45 472.23 418.87 3, 807 .30 9.00000 18,548.81 1 0.000 .00 867.857.14 705501.08 812,500.00 11,000.00 11.000.00 83,049.18 058,250.00 7.700.00 150,000.00 8.800.00 8.800.00 4,500.05 4.500.00 4,500.00 4 500.00 27.000.00 1 1 0,000.00 4,088.47 22 .00 0.00 34 ,00 0.00 10.000.00 11.000.00 240,000.00 280,000.00 230.000.00 88.000.00 120,451.71 31.18888 27.73000 15,000.00 11,000.00 11.000.00 332,142.80 804,408.02 781500.00 180,050.82 543.750.00 10,548.29 2,833.32 2.280.34 002508a 85107 Idle 21 21 5 JRF01448 MF00235 AAF00221 parts only 002891 10 0028911 1 1052 for Me JM8058 Id]! RIM-22 21 5C TML4853 TML4857 0450PR001 0453PR001 9027937 90274210 Idle RIM-25 22R01780 For Sale 221101870 TXMUMEQ Idle 731860 for sale 70880177. Idle 70550100 ldie 707 70 1 78 Edie 00278155 00278158 Case 5 13-cv-28160 Document 125-1 Filed 06/05/19 Page 118 of 291 PageID 835 001339 001340 001341 001342 001343 001344 001345 001340 001347 001340 001349 001350 001351 001352 001353 001354 001355 001350 001357 001358 001359 001300 001301 001302 001 303 001304 001300 001307 001300 001309 :3 SETS MENE POWER BATTERIES FOR SCOOP BCC Steam Truck Sleem Jenny (#200) BCC Freer Mounl Srruolure 1000 Fl BCC Rigid Fleur Meunl Slruclure 1000 Feel ECC 800 FT INCH BELT STRUCTURE (MINE 1158) EEC HAULAGE SYSTEM BCC Personnel Carrier ECC HMS-10 Personnel Carrier BCC 1250 WA Power Conler (0U805) BCC COLEMAN PORTABLE LIGHT PLANT ECO COLEMAN PORTABLE LIGHT PLANT ECC COLEMAN PORTABLE LIGHT PLANT 000 Used 1996 Caterpillar 7030 End Dump Truck BCC Used 1900 Caterpillar 7936 End Dump Truck SCC Used 1000 Caterpillar 7930 End Dump Truck BCC Used 1099 Caderplliar 79:10 End Dump Truck BCC 05311999 Caierpillar7930 End Dump Truck 900 Ueed 2000 1(0me 530104501100 Tan 011 Road End Dump Truck 000 Used 2000 Komalau 530011501180 Torr Off Road End Dump Truck 000 Used 2000 Komalsu 530M 1501100 Ten Off Road End Dump anck BCC Used BBSH Wheel Loader 906 Used Calerplilar 9806 HL Wheel Loader BCC Used 1990 FL 70 FreIghIIirler Hydrau Compressor and IMT 0000 Crane ECG 1983 used 14 Grader BCC CAT 0000 LOADER (4745) 006 (2) 94-60-19 Ballade: Charger BCC Bell Drive Tallplece Feeder Accessories BCC SS 400 Scoop (U302) 000 463 Scoop (U301) 800 600 42 Inch Bell Bell SETS MINE POWER BATTERIES FOR SC Sleem Truck Steam Rigid Finer Mount Slructure 1000 F1 Rigid Finer Mount Slruclure 1000 Feel 900 FT 42 INCH BELT STRUCTURE (MINE FAIRCHILD HAULAGE SYSTEM Personnel Carrier RM25-10 Personnel Carrier 9250 KVA Power Cen'ler (4UBOS) COLEMAN PORTABLE LIGHT PLANT COLEMAN PORTABLE LIGHT PLANT COLEMAN PORTABLE LIGHT PLANT Used 1996 Calerpillar 7930 End Dump Truck Used 1998 Celerpiller793l: End Dump Truck Used 1990 Caterpillar 7936 End Dump Truck Used 1999 7030 End Dump Truciv Used 1995 7930 End Dump Truck Used 2000 Kemalsu 530104501100 Ton 011 Used 2000 Kemalsu 530101501180 Ten OH Used 2000 Kornalsu 530311501100 Ton Ol?f Used Caterpillar Wheel Loader Used 9006 HL Wheel Loader Used 1990 FL 70 Freightilner Hydraulic Camp 1983 used Callerpiilar 14 Grader CAT 9880 LOADER (11745) (2) 04-60-19 ?allen?ee Charger Bell. Drive Taiipiece Feeder Accessories 85 458 Scoop (U302) 488 Scoop (U301) 0310412004 0 310 012004 0310012 00 0 0310072000 0311 2.12004 0311311000 0312212005 0312212005 0312012004 03129120 0 1 031291200 I 0312012001 0313112003 0313112000 0313112000 031' 3 1 1200 0 0313112000 0313112009 0313112008 0313112000 0315112008 0313112008 0313112008 0313112000 0410112003 0410112004 0410512004 0410512004 0410512004 3,300.00 14,000.00 27,000.00 27,000.00 0. 500.0 0 1 30.000.00 9,000.00 13,000.00 27,000.00 2,700.00 2,700.00 2,700 .00 710,000.00 710,000.00 710.000.00 010.000.00 81 0,000.00 2 0.00000 200,000.00 . 200,000.00 590,000,00 330,000.00 40,000.00 00,000.00 35,000.00 2,900.00 12.000.00 35,000.00 35,000.3,300.00 9,005.00 27,000.00 27,000.00 0,500.00 130,000.00 5,200.07 7,300.30 27,000.00 2.45588 2,455.80 2.45589 510,449.01 518,4 49,01 518,449.01 591,470.71 591,470.71 100,010.23 180,016.23 184,100.05 439.033.30 250,130.21 30,319.55 05,107.00 35,000.00 2,900.00 12,000.00 22,400.90 35,000.00 0.00 2,000.00 0.00 1,102.50 1,025.00 0.00 180.00 180.00 1 00.00 110,333.33 110,333.33 110,333.33 135,000.00 21,000.80 21,000.30 21,000.00 90,060.87 30,000.00 0,000.07 0,301.11 5,000.00 0.00 0.00 90.00 135.42 9,801.12 9,001.12 9,001.12 11,250.00 11,250.00 0.00 3,300.00 11,005.00 27,0eo.eo 27,000.00 5,500.00 6,449.47 e.e15.:re 2.035.08 2,035.39 2,635.58 836,752.94 633,782.94 030,732.94 728,410.71 720,470.71 207.082.89 207,082.89 205,833.31 530,300.03 280,002.07 30380.22 73.5-10.1 1 35,000.00 2,900.00 12,000.00 27,400.00 35.000.00 0.00 2,904.14 2,850 .5 3 3,904.01 0.00 04.12 04.12 04.12 73,217.00 73,217.08 73, 2?1 7 .00 83.529. 29 83.529.29 52,317.11 52.317.11 54,100.00 43,099.97 43,197.13 3.01178 12,451.80 7,500.01 0 .00 T1 1947 90279392 90279392 REA-22 RM-ZS F050-504 U805 RL53 79 RL5300 FIL 5 382 4AR-00100 4AR-00084 4AR-00099 MAR-00374 Edie 452-00135 A30030 Idle A30037 Idle A30030 Idle ?(601245 00U08032 50W07050 Idle 1555 Idle 1 300 [die Case 5 :13-cv-28160 Document 125-1 Filed 06/05/19 ?Page 119 of 291 PagelD 836 JRIVER000008 001370 001371 001372 001373 001374 001376 001378 001370 001380 001381 001382 00 1 383 001364 001385 001386 001387 001388 00 1 300 001301 001302 001 303 001 304 001305 001 308 001 307 001308 001300 001400 001401 001403 001404 001405 001400 001407 001406 006 80R SelfRescuer(1OD} SEC 42 Belt Drive with lake up and: 1311 piece ECG CAT 0021314021150} 600 CAT 0856 LOADER (#743) BCC CAT 146 MOTOR GRADER (#400) SEC Belting 42 2 Ply?on PM 1040 Feel ECG 72 250 HP Mine Fen ECG Cal 9856 loader BCC Excavator #132 ECG Cal D45KS Drill BCC 0e15230 Shovel used BC: 1999 9926 Wheel Loader 860 9926 Wheel Loader BCC OQJF Wheel Loader BCC 14H Molorgrader BCC QHOH WheelLoader 006 031' Dozer BCC D10 Dolor BCC DBOH HL Wheel Leader 1306 Push Booms ace 1 4CM-15-1 1 0X Con?nuous Miner 800 21SCO4-64HE Car 300 215004-64SHE Car ECC 14CM-15-11CX Continuous Miner 366 D1 1 R00 Dozer BCC 99011 Wheel Loader BCC Caterpillar DK45KS Drill BCC Calerpillar 045145 Drill ECG D11RCD Dozor BCC SEC-LS Scoop ECG Root Dn'li 060 Roof Drill BCC MRS-13 Mobile Roof Suppor?l BCC Mobile Rool Suppod BCC MRS-13 Mobile Roof Support inch Bell Boll SCR Sell Rescuer (100) 42 Bell Drive wilh take up and tail piece CAT 07H DOZER (1:350) CAT 0880 LOADER (#743) CAT 146 MOTOR GRADER (#409) BeEl'trIg 42 2 Fly 800 FIW1040 Fool 12 250 HP Mine Fen Cat 9686 loader Cal Excavalor 4132 Cal D45KS Drillinch Drill Cat?zso Shovelused 1900 Caterpillar 9926 Wheel Loader 9926 Wheel Loader 994.: Wheel Loader 14H Moiorgrader QBOH Wheel Loader DBT Dozer 010 Dale! BBOH HL Wheel Loader Push Beams Con?nuous Minor 215004-64HE Shuule Car 213004-64SHE Shullie Continuous Miner D1 1 RED Dozor 00011 Wheel Loader Dr?ltech Dy Gator-p ller D4 5K5 Drill D1 100D Domr - 35C-LS Scoop RFUI RoofDrill Roof Drill MRS-13 Mobile Rool Supporl MRS-13 Mobile Roof Suppon 0411 312004 0411 712007 0411012005 04120120 0 3 0412012003 0412012 003 0412012006 0412412008 0412412000 0412412000 0412412000 0412412000 0412412000 0412412000 04124120 0 0 0412412000 0412412000 041241200 0 0412412000 04124Q000 0412412000 0412412000 0412412000 0412412000 0412412009 0412412000 0412412000 0412412000 0412412008 0412412000 0412412009 0412412000 0412412000 0412412000 0412412000 0,700.00 43.000.00 34 .000.00 40,000.00 35.000.00 75.000.00 1 1.000.00 53,000.00 380,000.00 133,000.00 440.000.00 620,000.00 800,842.08 600,642.08 3,370,582.48 203,004.13 410,331.78 521580.43 770630.38 480,157.78 1 .084.446.26 230.0 00.00 01,000.00 01,000.00 350,000.00 000 .00 0 .0 0 260,000.00 440,500.00 440,800,00 1,127,000.00 00 ?00.00 131,000.00 131.000.00 30 1 000.00 301,000.700 .00 43,000.00 34,000.00 40,000.00 35.00000 75,000.00 11,000.00 53,000.00 233,803.80 85,500.00 275,303.76 4 1 0.0 00.01 300,506.81 300,508.61 1.151.323.76 143,240.06 200,536.06 257,832.00 381,018.54 224,866.68 520,086.20 1 4 3.05582 30,500.00 30,500.00 225,000.00 610,635.07 182,732.80 275,804.40 275,604.40 403.766.50 55.250.10 61,002.25 61,002.25 178,007.16 176,607.10 0.00 0.0 0 51,428.57 7,018.68 62,857.14 0.00 85,834.71 50,070.24 421.322.61 24,424.51 58,816.63 50,244.70 111,375.77 65,736.83 154,021.16 32,857.14 000 0.00 125,000.00 141,426.57 21,886.67 62,071.43 62,071.43 112,700.00 12,857.14 18,714.20 4,078.57 48,675.00 48,675.00 0.00 0.00 4,285.72 0.0 0 5,238.10 35,110.24 0.00 4,664.01 0.00 0.281.132 5,476.07 12,010.10 2,738.10 0.00 0.00 0.00 11,785.72 5,247.82 0,301.67 1.071.43 1,550.53 0.00 4,072.02 4,072.92 0.700.00 43,000.00 34,000.00 40,000.00 35,000.00 75,000.00 11,000.00 53,000.00 285,322.17 03,418.66 338,250.00 410,000.01 360,431.32 350,668.85 1.572.846.57 167,064.57 258,154.01 308,078.79 402. .31 200,823.71 884,000.36 1 76,812.08 30,500.00 30,500.00 350,000.00 761,084.54 164,300.36 336,865.02 336,885.02 806,468.50 88,116.24 100, 708.54 66.0 70. 82 225,572.16 225.572.16 0.00 0.00 74,077.83 39.583.34 101,749.10? 400,000.00 214,411.64 250,176.11 1.707.035.01 125,420.50 151,176.67 210,492.64 287,238.07 160,534.07 300,533.00 53,187.04 30,500.00 30,500.00 0.00 228,035.48 75,600.64 101,034.08 101,034.08 520,531.50 21,883.76 30,203.48 44,320.16 165,427.84 165,427.84 849 8 53F061 311 50W75636 06U005 77 002870 37 4163 ENE-101 303 00001051 732786 7LL0045 7HR00342 7HR00205 44200248 7WJ01487 JM502704 KP202450 AKT00805 JM503456 JM5658 ET17407 ET17406 rebuill 7P2006 08 41717100810 732762 732783 7P201081 T-337-163 2005003-01 2005165-01 200503001 200503101 idle idle For Sela parts only idle ldle Idle 1:110 101' sale for sale Idle used for rebuild 1416 For Sale idle idle ldla idlB Case 5 13-cv-28160 Document 125-1 Filed 06/05/19 Page 120 of 291 PageID 837 838 led 06/05/19 Page 121 of 291 PageID 13-Cv-28160 Document 125-1 Case 5 B'pl sued 6135 m] uaumq a{Fl aipi 60E IDHMV $00548)?: ?2201190 NBZEZOO LBZ BHOZNSZ 08ml 60969200 Z0515 99980306 2 J. POLLQZ 08 BBSDODDV BBL HAM 09L {045059003 097.0003 001) 00' 0 00?0 Zi' 00'0 00'0 000 MW 000 00D 000 000 ?7.007.? 952031359 251509 Ll 00'000'11 pa?vas'ats cc'nn'eos 001300112 un'uon'zz ao'auo'ov 00130053? ua'aon?oer area/1'6 ac'c l0'00l os?zns'zvz 00'0 00'0 000 0013 001)!? 0000 78'5? 00'0 00 '0 00 LL?vua' 00' 00?0 000 005??: 000 000031, 000511 000 000 DOT) 0 0?0 000 000 000 0013 000 000 00"] 00' 008 00'000'Zl 00?000?Zl VB 95'995?! 00?000?99 00'000? 00000?!- 00000.? 00'000?Zt 00'000'081?: oo'aon'aev cos-sow000 00' 088 00'000'Zt 00 00?009'0 0 0009 '0 00'000'05 0000018 oo?noo'asz 00'000'0118 000001 3 0011001? 00'000'0?? 00'000'0'57 00'000'03? VDOZII- 0190 VDUZI I- 0190 VDOZILEISD Illa ?93150 9003123150 BOOEZZIEO SLBIIOZIED SDDZIBHSO 500319 USU SDDZISUSD 0002191150 BAG USD ?50 BOOZIEDISD BUUZIEOISD 0 50150 VOOZIPDISD 00031130150 BOOZH DIED 50031 93f V0 BUDZIEZIVO COOZJBZIVD 800211.11 PD BOGZILZIFD POOH). 2WD SOUZIQZIFD UOOZIFZMD EODZIPZIDD ?35m) can we (rm) name no we 33206 Emu 103 (cows) Jams at: we was 5w. 00951.13 2v ?nasaa my gun ane?ldz 2v Bumaa Hauaasouam NNH HEIHHVO NVW 30m HBIHHVO 3 32?9?] mo?aun! HBIHHVO (not) Emma was zaa no seuassoosv own "as qaul an (mm 9 N51 Aeneas Jams nae: om Mid uoa?ld 3 av ?umaa was om: Mid aua?ld a ?nnlaa -) 330335 83129115 anma 1133 Ham zv (uomw HamusrmZPEUBFE :0 VAHODB 5n 0002 009E: mam; ach snail HLLG DUDE 1013311 and? .5me nu sun: was noun. mum-31mm mom PIEIH 15 can: annamxs lunaw-Ionu m?au (awn uownvoxa 05:2 .Lva Mann 3301 Put 223 Star: azummweleo L002 ?1931 33m]. 1398 EODZ uawaoasnvm. VA): as; man N5 James was mums uaddns Jana euqnw aL-suw Jana auch :l-suw 3313 (65103301101 use m3 338 (men) 3320:: no ms 305 Eases) 3320a HOIG .Lvo one (com) 169513 an 1V3 335 was 5cm. Mid 009 KHZ zv ?uausa one 135:! Slim one Aid: at Gumaa 30a NNH HEIHHVO NW 7. one (aw-Bun) HEIHHVD 1a-osaad NVIN zz~wu 'ooa (mo -aanl 005 (gm ENNosaad orszwu one {on L) mmeu ms 333 vacuum 236 no 905 nag ?5012? one (amt; 1: N5) Janus Jalwexs one was om Aid av ?unlaa one 199:! are; Mid one Kid :9 Blame (est!) 330335 uamus amuu 1133 Ham 330 (HOLDEN dHaaz uamustm) ma 9 one was om ooa?ld 217 Bumaa snaH *1:in some use muons so an mm 000: one: 338 1013211 eel-?1 313211 1 to run: one mum ?Ml. $211 no 900: 935 I553 000! HINDU-115 ?man; mold WEB 0133 Duo; ?norms lunow HIGH 915:3 one (am) uomnvoxa use: .LVO OOH nae nann am; put 12:: 1 903 51.94 01.11 madman L002 303 mm 31ml Hana 01.1.4 Jemwaxao ?002 339 uawumsmm mm as: 393 was NS Japan: VZHEJBIWEIS one uaddns my man: aL-suw nos ZNVLOD WHDO DUMBO EBPLOD LEHOD BEHOO 3757100 BEHOO ??00 DEN-00 OZPIGD 827100 LZHOO BZHOD SZHDO ZZMOD IZVIDO OZMOG BLHOO BLPIDO DLNOO SLBUO HHDD ELMUD ZIMUD OWLDO 501? 00 JRIVER000009 001443 001444 001445 001440 001447 001440 001440 001450 001451 001452 001453 001454 001455 001458 001457 001458 001450 001480 001401 001402 001453 001484 001405 001480 001487 001408 1 001409 001470 001471 001472 001473 CAT 980 LOADER [0782) BCC CAT 950 LOADER (11780) ECG CAT 325 EXCAVATOR (11131) act: 42 Drive 200 HP Tail Place Starter 80:4 Take-Up BCC HRH-13 Dual Head Rouf Conlroi acc FAIRCHILD MODEL sac-n5 scoopma7-152] BCC FEEDER BF 224-35- 510(13314) acc mam-40.0 MODEL 35c?xn.s BCC Rebuild Eng'rna (391988 (#745) sec JOY 14cm CONTINUOUS MINER (140104) ECC JOY 215C SHUTTLECAR (00204) ecc JOY 215:: SHUTTLE CAR (002053 ace (2) FAIRCHILD 35:;st scoops CHARGER acc CAT 0726 Loader (11764} 800 500 KVA Bell. Power Cenler BCC lnlomallanal BEG-LS Low Seam Scoop BCC Fairchild lnlumatlanal GBC-LS Low Soam Scoop ECC Fairchild lnlumallnnal Low Seam Scoop BCC 2001 CAT 0806 LOADER (#733) 006 Pumhasad 0001 Many Slacy (pald by JEC) BCC Gnnaralor Sel 025P15 BCC Keasu'ack Explorer Screen 1000 BCC CATERPILAR 7770 ROCK TRUCK #500 BCC CATERPILLAR 7770 ROCK TRUCK #581 BCC FLETCHER ROOFEOLTER MODEL 00015 ECC 2001 Caterpillar DHR Carry Dazar ECC 2001 011R Carry Dnzer BBC 2001 Caterpillar DHR Carry 002m BCC 2002 011R Carry Dazar ECC 42 Drive 200 HP Mnlar?l'allplace Take Up Slang! 80): BCC PERSONNEL BATTERY TRAY SOC CAT 080 LOADER ?14782] CAT 950 LOADER (4700) CAT 325 EXCAVATDR (#131) :42 deu 200 HP Tail Place Slartar 801 Take? HRH-13 Dual Head R00f00nlrol Drill FAERCHELD MODEL SEC-30.5 STAMLER FEEDER BF FAIRCHILD MODEL 3SC-XLS Rebuild Englne (#745) JOY 14CM CONTINUOUS MINER (0U104) JOY 2150 SHUTTLECAR JOY 24 sc SHUTTLE CAR (40205) (2) FAIRCHILD asc-ns SCOOPS wmA'n?E CAT 9726 Lnadnr (0704] 500 KVA Bell Power Canlar Inlamaliona] Low Seam 5:0- 350-LS Law Seam Scu- Falrchitd BBC-LS Low Scam Scan 2001 CAT 0806 LoplnER (#703) Purchased from Many Slacy (pald by Ganeralnr Set 0251315 K995175014 Explorer Screen 5800 CATERPILAR 777D ROCK TRUCK #580 CATERPILLAR 7770 ROCK TRUCK #501 FLETCHER ROOFBULTER MODEL 00015 2001 Calm-pillar 011R Carry 00297 2001 Calamillar 011R Carry 00:97 2001 021670 ar 011R Carry 00207 2002 Caterpillar 011R Carry,l Domr 42 Drive 200 HP Malar Take Up Sla RM2242 PERSONNEL CARRIER BATTERY 0510112004 0810112004 0010112004 0010112000 0010112008 0 01091200 5 0011312005 00110l2005 0012012003 0072312004 0812312004 0812312004 0812 312004 0812812004 0012012000 0812712008 0072772008 0812712008 0012812002 0013012005 0770172005 0710212008 0710372000 0710312000 07.109120 04 07.11 172000 0711 1.12008 0711 172008 07.11 1.12000 0711812000 0712112004 195,000.00 245.000.00 170,000.00 05,000.00 320,000.00 140,000.00 100,000.00 140,000.00 6,300.00 000,000.00 1 70. 000.0 0 170,000.00 250 .00 0.00 215.000.00 14,000.00 170.000.00 1 70,000.00 1 70,000.00 1 20,000.00 [800.00 7,300 00 200,000.00 000.000.00 680,000.00 95,000.00 030,000.00 030,000 .00 030,000.00 730,000.00 35,000.00 7,000.195,000.00 245,000.00 170.000.00 05,000.00 138,001.02 78,903.80 100,034.20 78,8711 3 8.300.00 500,715.88 81,052.20 81,052.20 150,473.74 215.000.00 0.252.35 88,495.04 88,495.04 80.495.? 87,025.28 1.800.00 7,300.00 1 10,871.47 600,000.00 600.000.00 4 5,888.59 44 5,032.77 44 5,032.77 445,032.77 515,072.91 85,000.00 5,132.00 40,000.00 0,333.03 23,750.00 4,375.00 0.00 35,005.24 0. 00 0.00 8,928.57 0.00 933.33 8,854.10 21,250.00 21,250.00 20,000.00 52,500.00 52,500.00 52,500.00 00.033.34 0. 00 1.128.57 3.3 33. 34. 0,00 1.979.17 0.00 1,770.84 1 .770.84 1,888.87 0.00 0.00 94.05 195,000.00 24 5,00 0.00 170,000.00 05,000.00 1 7B, 08 .02 87,207.13 129,784.20 81.047.13 8,300.00 530,811.20 81,052.20 01,052.20 185,402.31 215,000.00 10,185.00 95,340.80 107,745.04 107,745.04 107,025.28 1,800.00 7,300.00 124,204,00 000,000.00 350,000.00 45,880.59 497,532.77 407,532.77 497,532.77 570,500.25 05,000.00 0,201.23 141,938.98 52,702.87 00,215.80 58,052.87 0.00 281,180.80 88,047.80 88,047.80 84.59780 0 .00 3,014.32 74,550.20 02,254.38 02.254.38 12,374.72 49,111.41 132,407.23 132.407.23 132,487.23 153,493.75 0.00 1,030.77 AWH00527 AWH01712 BFE01 020 31103le 2007088 T337-152 13814 T3 37-1 1 7 50W07 058 JM550 3 ET17344 ET17345 T3371 18173371 17 AWF00313 500 KVA T3 3 7-1 89 337-1 70 337-1 7 7 2KR04320 CNPT00472 E-l 20 AGC00297 73110 MF00151 MF00154 MF00153 RM-22 ldla ldla Edle ldIe Idle Idln for sale for sala Id Ia Idla Idle Idle Idle Idle Idle 1039 far sate For Sala For Sala For 5010 For Sale Case 5 13-cv-28160 Document 125-1 Filed 06/05/19 Page 122 of 291 PageID 839 JRIVER00001 1 001474 001475 001470 001477 001470 001479 001400 001481 00 1 402 001408 001404 001485 001480 001487 001488 001400 001400 001401 001402 001 4 03 001404 001405 001400 001407 001400 001400 001500 001501 001502 001508 001505 001500 001507 001508 12012qu PERSONNEL CARRIER BCC RM25-10 PERSONNEL CARRIER BATTERY TRAY BCC REBUILO 7200 MANTRIP BGC 42 DrIva 42 Tail Place 42 Takn Up Starter ECG CAT 08K DOZER (4304) BCC 1000 42 INCH BELT STRUCTURE SCC CdaI CT27-B-3-24 BCC RRII-13 ROOF DRILL (J.H. Fletcher Cm). CalalpiIlar 7771? 011 Highway Truck BCC 777F on Highway Truck BCC 002K Wheel Ldada: BCC lee LlIe BCC BATTERY SCOOP BCC EEMCO ROOF DRILL BCC 1000 42 ENCH BELT BCC 1000 42 BELT STRUCTURE ECG was 421NCH BELT BCC 1000 42 INCH BELT BELT STRUCTURE BCC FA1RCHILD CENTER BCC 300 KVA POWER CENTER (MINE 1185) BCC CAT 7038 Mama!? Truck BCC RISH RITELITE BCC 42 INCH BELT DRIVE TAKEUP STARTER BCC 1015 42 INCH BELT BCC RISH LIGHT PLANT BCC Cat 010T Dazer BCC Cal D10T Dnzer BCC Cal D11RCD Dozar BCC Daze: 8C0 Cal D11RCD Dozer BCC CAT 7779 ROCK TRUCK 11554 BCC CAT 7770 ROCK TRUCK 11555 000 Cal 0926 when: loader BCC 021100213 loader BCC RMZZ-ZU PERSONNEL CARRIER RM25-10 PERSONNEL CARRIER REBUILD 7200 IIMNTRIF 42 Drive 42 Sllding Tall Fiucd 42 Take Up 200 CAT DBK DOZER (13304) 1000 42 INCH BELT STRUCTURE Caal Transpurlar HRH-13 RUDF DRILL (JH, Flalcher 00.). CalamIlIar Off HIQhway Truck 777F Off HIghway Truck Caterpillar 902K Wheat Loader RIsh Rita Lila BATTERY SCOOP ETMCO ROOF DRILL 1000 42 INCH BELT 1000 42 INCH BELT STRUCTURE 1000 421N614 BELT 1000 42 INCH BELT BELT STRUCTURE FAIRCHILD MAINT CENTER 300 KVA POWER CENTER (MINE 465) CAT 7998 Arlicu'IaIed Truck RISH RITEUTE 42 INCH BELT DRIVE TAKEUP STARTER 1015 42 INCH BELT RISH LIGHT PLANT Cal 010T Duzar Cal DTOT Dozer Dozdr Cal D1 IRCD Dozar Cal 01 1RCD Ddzer CAT 777D ROCK TRUCK #554 CAT 7770 ROCK TRUCK #555 loader 0712112004 0712112004 0712112004 0712512005 0712071070 0712 712004 0010412000 0010512005 0811412008 0011412008 0011 412000 0011512001 001241200 1 0012412001 0013112004 0818172004 0910812004 0011 4120 04 0011511007 0011 01200 4 0011012007 0012012001 0012012004 0012472004 001251200 1 0012512006 0 012512000 001257200 0 0012572000 0 012512 000 0012572000 0012512000 0 01251200 0 0 07251200 0 0,000.00 18,000.00 5.4 00,00 80,000.00 72,000.00 15,000.00 200,000.00 1 70,000.00 1.200.000.00 1,200,000.00 1,500,000.00 2,700.00 10,000.00 00,000.00 4,500.00 8.000.00 4,500.00 14,000.00 5,200 .00 5,500,00 540,000.00 2, 800 .00 10.000 00 4,000.00 2,700.00 710,000.00 710,000.00 880.000.00 050.000.00 1,100,000.00 080,000.00 030,000.00 1,200,000.00 0 80.00000 5,347.35 8.440.15 5.4 00.00 00,000.00 72,000.00 13,000.00 152,700.57 04,572.70 542,728.85 542,720.05 700,061.00 2,455.00 10,000.00 01,011.45 4,500.00 8,000.00 4,500.00 14,000.00 5.200100 5.500.00 442,310.43 2.54 6.84 10,000.00 4,800.00 2,455.88 353.791.24 845,838.00 404,040.04 448,301.02 535,407.07 680,000.00 080,000.00 080,200.30 452.730 04 1,285.72 1.05714 0,00 17,333.38 21 .25000 150,000.00 150,000.00 1 07. 500.00 180.00 0.00 4,500.00 77.14200 186.07 180.00 70380.00 78,800.00 02,222.22 121,428.57 122,222.22 0.00 0.00 171,428.57 108,338.33 107.15 1,770.04 12,500.00 12,500.00 15,025.00 0.00 0.00 0.00 6.42858 0,574.08 0,574.08 7,005.10 10,110.05 10,105.10 0.00 0.00 14,205.72 8,011.12 7,133.03 10,803.20 5,400.00 80,000.00 72,000.00 18,000.00 170,132.00 110,122.70 002,720.05 002,728.85 007,101.00 2,035.00 10,000.00 00,211.45 4. 500.00 8,000.00 4.500.00 14,000.00 5,200.00 5,500.00 519.482.20 2783.51 1 9,000.00 4,000.00 2.03580 437,070.13 424,521.00 400,272.10 587,820.40 0 57. 71 0.09 030,000.00 0 80,000.00 801,628.00 550,003.07 1.88002 2,000.71 0.00 00.807.10 53,877.30 507,271.15 507,271.15 002,830.02 04,12 0.00? 2,700.5 5 0.00 0.00 20.587.71 03,40 84.12 272,820.87 205.4 70.02 331727.84 282,170.51 442280.01 808371.10 373.0300 3 M-22 M25 7W12511 070 HRH-13 JRP01520 JRF01527 H4000207 RL-sasa 7055 0072 70770 025 1HL00250 RL-5 4 50 RL-550 8 RUE-100007 RJGDOSBS 7P201 155 71?20 0000 7an 1 357 AGED1004 AGC01000 AZXD 0508 Edie Idle IdIa Idle Idle Case 5 13-cv-28160 Document 125-1 Filed 06/05/19 Page 123 of 291 PageID 840 JRIVER000012 001500 001510 001511 001512 001513 001514 001515 001516 001517 001518 001510 001520 001521 001522 001523 001524 001525 001528 001527 001528 001530 001531 001532 001533 001534 901535 001530 001540 001541 001542 001543 001544 001545 001545 Used 2005 789C Truck 000 Used 2005 7890 Truck BCC Used 2095 7890 Truck 300 Used1994 Truck 000 Used 1994 CAT 7770 Truck 000 Used 2001 CAT 0926 Leader 6013 Used 1994 CAT 7770 BCC Used 1994 CAT 7770 Truck 000 Used 1994 CAT 7770 Truck BCC Used 2901 CAT 9920 Leader 800 Used 1992 CAT 994 Wheel Leader 8012 14CM15-11cx Continuous Miner BCC 1050320 Car 900 105C323 Shume Car 000 1996 Ce19920 Leader used 800 1997 Komalsu Truck (Used) 000 1997 Komalsu lruck used 000 1993 CAT 994 Wheel Leader ECG 1902 CAT 994 Wheel Loader 800 Used 2001 9866 Leader 000 42 Drive with 290 HP Mater Se: 42 Sliding Tali PC 200 Cross 600 2003 Superior Highwell Miner Low Pro?le Cullerhead BCC DEUKS Crawler Drill (#639) BCC 1500KVA Fewer Center Dletdhullan Box 000 Used Caterpillar 7933 Dump Truck 000 D11R Crawler Tracldr used BCC CAT 9880 LOADER (#737) 900 CAT 9660 LOADER (#730) sec CAT 9606 LOADER (#740) 000 CAT 9920 LOADER (#741) 800 CAT D10R DOZER (#342) 500 1997 Knmelsu [ruck used 900 1997 Kamelsu truck used 000 Belling 4.2 2Ply 600 2052 Feet ECC Used 2005 7990 Truck Used 2005 7690 Truck Used 2005 7890 Truck Used 1904 CAT 7770 Truck Used 1994 CAT 7776 Truck Used 2001 CAT 9926 Laeder Used 1994 CAT 7770 Used 1994 CAT 7770 Truck Used 1994 CAT 7770 Truck Used 2091 CAT 99213 Loader Used 1992 CAT 994 Wheel Leader 14CM15-11CX CunUnuous Miner 105C325 Shultlu Car 1050328 Shulile Car 1099 05119920 Lander used 1997 Komalsu Truck (Used) 1997 Komalsu [ruck used 1993 CAT 094 Wheel Leader 1092 CAT 994 Wheel Lnedar Used 2001 988G Leader 42 Drive with 200 HP MalarSer LPA049055-1 2008 Supen?or Highwall Miner Low Pro?le Cull DECKS craMer Drill (#839) 1500KVA Fewer Conler Dintrihuiinn Box Used Caterpillar 7939 Dump Truck Calerpillar mm Crawler Tractor used CAT 9980 LOADER (#737) CAT 9896 LOADER (17739) CAT gene LOADER (1:740) CAT 9926 LOADER (#741) CAT D10R DOZER (#342) 1997 Kamatsu lruck used 1997 Kemalsu [ruck used Belling 42 2Fly eon FIW 2052 Feai? 0012812007 00'2672007 0012812007 0072772007 00727720 0 00727720 0 7 0912772 007 09l27l?2007 00l2712007 0012712007 0912712007 0912712007 0072772007 001? 2772007 0972972007 1070172006 1070112008 1070172007 1010112007 1010012007 1071012005 1 071 372006 1 0124 12005 1 0728i200 4 1072672007 1072672007 11/0172003 1170172003 1170112003 11/0172003 1170172003 1170172006 1170172000 1170072005 1 v400,000.00 1.400.000.00 1.400.000.00 360,000.00 340.000.00 74 5,000.00 350,000.00 350,000.00 350.000.00 745.000.00 470,000.00 400,000.00 1 10,000.00 110,000.00 360,000.00 260,000.00 220,000.00 300,000 .0 0 300,000.00 370,000.00 57,000.00 360,000.00 370,000.00 19,000.00 600,000.00 690,000.00 285,000.00 285,000.00 170,000.00 745,000.00 450,000.00 220,000.00 220,000.00 17.90000 008,793.80 007,900.36 663,703.60 327,451.04 207,025.06 852.800.40 306,080.51 303,688.51 300,038.51 652,608.11 0 384,98 1 .72 327,644.01 67.4 43.01 05,128.54 345,842.77 219.7621 9 185,009.54 207.875.87 24 5,733.01 330,540.91 30,655.26 178.583.01 270,562.50 12.344.40 525,751.74 466,614.50 255300.00 zeamnno nopnum 474,532.81 450,000.00 217,398.11 217,395.11 1 7,000.00 175,000.00 175.000.00 175,000.00 24,000.00 22,680.67 49,003.07 23,333.33 23,333.33 2 3.333. 33 49,066.67 30,160.67 4,701.00 7,333.33 7.333.33 12,660.68 25,000.00 24,606.07 3,800.00 40,009.00 24,860.67 2,714.29 40,000.00 0.00 70,621.43 0.00 2,001.69 2.601.80 0.00 14,563.34 1 4,563.34 14,583.34 0.00 3,333.34 843,703.09 872,960.36 843,703 80 351,451 04 320.592.65 702,4 75.07 330,021.04 330,021.04 330,021.64 702,475.07 424,148.30 332,405.01 74,777.24 72,461.67 356,300.43- 219,762.19 185,069.54 207,675.87 270,733.01 361,213.58 43.685.28 218,583.01 295,220.17 15,056.00 585,751.74 468,614.50 285,000.00 285.000.00 170.000.00 554,354.24 4 50. 000.00 220,000.00 220,000.00 17.000.00 556,209.31 527.030. 04 556,206.31 6.54 0.90 10,407.35 42,524.93 19,978.18 19,978.10 19,078.10 42,524.03 45,651.61 87. 504.09 35,222.76 37,533.13 21,600.57 40.217.61 34,030.46 92,124.13 20,206.00 8,760.42 13,314.74 141.410.09 74370.93 1041.31 34,246.26 223.385 .50 0.00 190645.76 ZEWODEED 2BW00868 20W01054 43000593 amoosn A0200332 43000469 434.1004 30 47000404 A0200312 0YF00029 JM4707 ET16925 7W00507 2562 2555 0YFO 00 73 0YF00039 2711100365 732744 1500 KVA 1 HL00467 7P200530 2TW00400 21771700 5 30 2KR04796 ADZOD371 3141101767 2557 2561 idle Idle Idle :dle idle idle idle idle Idle idle for sale for sale for sale For Sale idle idle Idle Idle idle pads only broken Idle Idle Case 5 13-cv-28160 Document 125-1 Filed 06/05/19 Page 124 of 291 PageID 841 001547 42 Fly 800 PIW 2072 Feel SCI: 20 Selling 42 Ply 800 PIW 2072 Fat?. 1110312005 17,000.00 SL 03 00 17.000.00 0.00 0.00 17,000.00 0.00 001548 AJImand Plant (811402) BCC 20 Allmand Light Planl (514402) 1110412004 4,100.00 SL 07 00 2,883.01 555.72 48.31 3,249.53 850.47 0402 001540 BCC 20 Allrnand ngh?L Planl. (SN-450) 111042004 4,100.00 SL 07 00 2.50181 585.72 48.81 3,249.53 850.47 0450 001550 Nlmand Plant BBC 20 Allmand Plant {511440) 1110412004 4,100.00 SL 07 00 2,883.81 585.72 46.81 3,249.53 850.47 0440 001551 Mmand Plant (301404] ECC 20 Nlmand Plan! (511404] 1110412004 4,100.00 St. 07 00 2,883.81 505.72 48.81 3,249.53 850.47 0404 001552 Allmand L'lghl Planl (5N453) Bot: 20 AIImand Flam ($11453) 111002004 4,100.00 SL 07 00 2,883.81 555.72 48.81 3.241153 550.47 0453 001553 Allmand Ll'ghl Flanl (SN-107) BCC 20 Allmand Lighl Planl (514407} 1110412004 4,100.00 001554 Olympian XQEEUKW Generator BCC 20 14035010111 Ganaralm 1110412004 54,000.00 001555 Genla Plant (5114800) BCC 20 Genie LIghlPIan115N4800} 1110412004 5,000.00 SL 07 00 3,246.54 714.29 59.53 3,082.83 1,037.17 TMLD4600 001558 Game Plan! (SN480) BCC 20 Ganla Planl (SN-1.80) 1110412004 5,000.00 SI. 07 00 0,248.54 714.29 59.53 0,982.83 1,037.17 TML0450 001557 1007 Read Rack Drill SKF SOC 20 1007 Read Rock 0 SKF 1110012009 86,000.00 001558 (2) WARREN 18FT SPREADERS BCC 20 (2) WARREN 18FT SPREADERS 1110712000 4,600.00 001550 Emavator used 11138 BCC 20 Ca! 325CL Emavator used 0100 1110912008 135,000.00 SL 04 00 1 35,000.00 0.00 0.00 135,000.00 0.00 BFED1079 001560 Coal Transponar STD ECG 20 Goal STD 1110012007 230,000.00 001551 42 ngid Flour Mount Slruclura 1000 Feel. BCC 20 42 ngId Mounl Slruclura 1000 Feel 1111812005 23,000.00 001582 Gndwin? Pump BBC 20 GadMn 8 Inch Pump 1112212004 14.000.00 001563 RM25-10 Persunnal Carrier I 20 RM25-10 Pursomel Garner 1113012004 12,000.00 001534 42 Fly eon PM 2053 Feel BCC 20 Belling 42 Fly800 PIW 2053 F501. 1113012005 17,000.00 SL 03 00 17,000.00 0.00 0.00 17,000.00 0.00 001565 Used 1094 CatarplIIar 7738 Service Truck ECG 20 Used 1994 Caterpillar 7738 Fusl?uba SEMEI 1113012007 240.000.00 SL 05 00 224,000.00 18,000.00 0.00 240,000.00 0.00 83W04003 1015 5510 Case 5 1 5L 0? 00 2,883.51 585.72 45.81 3,249 53 550.47 0407 SL 07 00 34,714.31 7,714.29 842.88 42,428.50 11,571.40 04JK00557 Idla 0. (L SL 05 00 83,002.55 14.333.33 1,194.45 78,325.88 7,874.12 ??9104 0. SL 04 00 4,800.00 0.00 0.00 4,000.00 0.00 SL 08 00 100,873.25 20,750.00 2,395.84 133.020.25 91,378.75 1051 1018 0. SL 03 00 21000.00 0.00 0.00 21000.00 0.00 0. SL 05 00 10,495.86 933.33 0.00 11,420.10 2,570.01 n. SL 07 00 7,790.47 1,714.20 142.88 0.51078 2,490.24 RM-ZS 001587 EUCLID R40 TRUCK ECC I 20 EUCLID R40 TRUCK 1210112003 20,000.00 001588 Joy 105C Shutuerar (U208) Bat: 20 Jay 105C 1210112003 17.000.00 001550 Joy 1050 Shutliecar (0207) 00c 20 Jay 1050 1210112003 17,000.00 001570 BELT BELT STRUCTURE BCC 20 - BELT BELT STRUCTURE 1210112003 8,800.00 51. 03 00 0,600.00 0.00 0.00 0,800.00 0.00 001571 D45K 011044821) BCC 20 Drilltach D45K Drill (11-821) 1210112004 200,000.00 001572 Balk Structure ECC 20 Bell. Schlura 1211112003 11,000.00 001573 21 SC Rahu?l Jay Car (HUZGE) SL 03 00 20,000.00 0.00 0.00 20,000.00 0.00 87295 0. SL 08 00 12,885.79 2,033.33 230.12 15,710.12 1,280.88 ET15022 ldla 0. SL 08 00 12,885.79 2,833.33 230.12 15,710.12 1,280.88 ET15923 Idle 0. SL 07 00 120,417.08 2,300.08 148.088.51 51.011.40 732550 n. SL 03 00 11,000.00 0.00 0.00 11,000.00 0.00 ECG 20 21 SC Joy Car (NUZOB) 1212312004 120,000.00 001574 4? drive wILh 200110 molar new 42 $101119 tal! pl: new 200 cross the ?as sla CL SL 03 02 120,000.00 0.00 0.00 120.000.00 0.00 ET15183 Idle SOC 20 42 drive with 200hp motor new 42 taiI 1212812005 49,000.00 SL 03 08 40,000.00 0,00 0.90 40,000.00 0.00 10147FGJ 001575 Rebullt 42 Takevup w?llh 10 hp Fownr Pack BCC 20 Rebuilt 42 Take-up 1111111 10 hp Power Pack 1212312005 2.500.00 SL 03 00 2,500.00 0.00 0.00 2,500.00 0.00 001576 OUTSIDE SUBSTATION ECO 20 OUTSIDE SUBSTATION 1213112001 8,400.00 SL 05 00 5,821.35 426 67 0.00 8,240.02 151.98 001577 BELT BELT STRUCTURE BCC 20 BELT BELT STRUCTURE 1213112001 17.000.00 SL 03 00 I 17.000.00 0.00 001578 ROCK DUSTER SOC 20 ROCK DUSTER 1213112001 2.200.00 001579 PDWER CENTER BCC 20 14-150 POWER CENTER 1213112001 1,200.00 SL 05 00 1,091.50 - 80.00 0.00 1,171.50 28.50 11-150 001550 BELT DRWE TAILPIECE 42 ECC 20 BELT DRIVE TAILPIECE 42 1213112001 2,100.00 SL 03 00 2,100.00 0.00 0.00 2,100.00 0.00 001581 BELT STRUCTURE 1 7.000.170 0 .00 IL 05 00 2,001.09 146.67 0.00 2,147.78 52.24 1d 8 13-cv-28160 Document 125-1 Filed 06/05/19 Page 125 of 291 PageID 842 843 13-Cv-28160 Document 125-1 Case 5 led 06/05/19 Page 126 of 291 PageID SBVDUSIT 50055 20185 mama EZB LUMEZ 0 LB LOMEZ IQLOMBZ I I9 I-OMEZ L89 IDMEZ OOSESL aI98 ales 10:! LVSGUXHB GLZIOMEB LEI-IE BREE Mil LEUOZZUL ?0826 $95? 09?516'69 09 35?5?} 00'0 DUO 00?] up'avp?u 60?801'512?3 I 8' DZ '08 ITS 995 001106'88 00'0 u'ms'zv If? ES TIES '0 00'0 a 0'0 CITED [.9999 993113.001. [.512 ll. FEE uu'ooL?z no?aoa'n sz'ma?o: zvuz?l an'ann'e oumz's zv'uz'? un'ooa'v au'zaa?e lower000'89 DIOZIL ZIZU OIUZJEHSO OLDZWEIED 0102!]. 1120 OIOUZEIPD OLUZIHOIEO otomztm momma ommwb momma mummo momma momma momma 1.002! LUDZJIEIZI [002(15th VDOZILBIZL LODZIIEIZI IGOZIIEIZL IUDZILUZL IDUZJIUZI momma: IOOZILEIZI- IDDZIIEIZL IOOZII-EIZL 1032mm?; map teauM z. ZEPODSMG 9952 11-7915 1295 Buxuumrm ascuzsv lawman Jemw Lavooxua Hm lelEO Harm Awu?iu M's-asst lidieo Ham: Alumina HO-oaat lldiED 3pm} Aw?m 130-383}. was Harm jab-oust 113ml Amu?lu Jan-3881193123 How: Awq?lu sooner. 313130 wan-n KEN-HEN Jan-36? 00:ch manna sxsvu zansu manna sxsvu 110 DEI- ESEL Dam Film 3393 H0 ?01 USI- yam. -aM unne? cons? asst 1796: mm ma lavas mm AH 002 mum at Jaznpau mug (LOW) HEOVHS HOLDW .130 DUNE SAIHG 1.133 EAIBO i138 in 1.08363! 831.108 HSHOLSEI SEIHOSSEOOV SBNHU 1133 HEANED dH OOI ONOOBH .- 008 pann mamm JEIIWJBWO :03 IEBIIM nsmumx DOB I 339 ZBVOOSMCI 199301 53$ 9135 ??lm 333 Jea? Euwuer zen/asp PIEMEIHEP 1am 338 Hm 16:32:; ODE 33M Amu?xu um: 33:: apnn Autumn ?beam. ndw-D xann Aav-u?au 89-0681. ME: 305 uann Aemu?gu uo?oaaz udlaa DOE Harm ?wu?lu ladies xann Amu?gu nn-oaat lidlaa DOE gum ?wu?lu ?9-3351 mm: 938 oocsu Mammal 003 mass; unalwo sxsvo 008 new H0 ?01 DSI 85M 056$ Pun DOB xaml LneH pEuH HO 055 BSBL 95m ?in 008 11::va 1313M canal Btu PEEL pasn 308 dn-mial Hug mums 539M IIGJ. dH 002 0013 Javnpaa But-to at: 339 (Low) uaovaa uomw 9m .LVD 093 OOWIB DOB 333M EINHCI 1.138 13d ODE ENHCI .1133 in 009 830335 ODE HBLNED 338 (.0525?! 831.109 338 DOB DOE SEIHDSSEOOV SENHCI 1133 308 HELLNEQ ODE dH ONDDEH - DUE. 81.11100 BQLLUU EOBIDO ZEQIOO 169m!) 069m: IOU [.39 100 999 I-CID 589 FBDLOD EEBLUU ZBQIDU 935100 BGSIDU EGELDU SEISIUO ZBSIDO IBSIOD OBSIUD aastoo BBSLOO LBSIOD HBSIOD 985 L00 USSIDD EBSI-DD ZBEIUU JRIVE 111 a ?3 U1 001774 001775 001770 001777 001778 001782 001784- 001785 001 788 001787 001801 001802 001803 001804 001817 001818 001819 001820 001821 001028 001633 001834 001835 001838 001837 001838 001839 001840 001841 001842 001843 740 Caterp' ar Articulated Truck 51904528 060 740 Caterpillar Aniculaled Truck BCC :tanDL Caterpillar Excavator MVVF02708 ECC aannL Caterpillar Excatratur MWP02910 80: 420E Caterpilar Backhoe Loader HL508173 800 Belling act: 30 Haulread teas property) 800 Fuel truck. tank and storage BCC Fine coal addition ECC Powerllne-prla 1e leadout 800 Electric tube system an BCC Electric tube system an 595-777F loader 000 Electric lube system an EBB-CAT 777F ruck truck BCC 40 ft container with shelves sec 20 ft storage container BCC Electric lube system on 554-cat 77? rack truck ECG Electric lube system an Esq-cat 77? rock truck 860 Electric lube system an 177 rock truck BCC Etectric lube system on 572rcal 777d 16th truck BCC Tapcen 800 40? used shipping container 02? 812380001 ECG . Caterpillar Night Light Flent used BCC Caterpillar Power Module 0711750 used ECO Caterpillar Night Lite Light Plant used 800 Caterpillar Night Light Plant used ECC Caterpillar Night Light Plant used BCC Caterpillar Night Light Plant used BCC Caterpl er Night Ught Plant used EEC Caterpillar Night Light Plant used BBC Caterpillar Light Plant used BCC Caterpillar Light Piant used 800 20740 Caterpillar Articulated Truck 740 Caterpllar?lrticulated anck 3300L Caterpillar Excavator MWP02798 3300L Caterpillar Excavator 420E Calerp?ier Backhoe Leader HL506173 Belling 30 Heulraed (EM-Z properly) Fuel truck. tank and storage Fine caai additlun Powerlirle-lipple ta laadaul Electric lube system on BUSH-WANG Electric lube system an 595-777F1nader Electric lube system an SSE-CAT 77?i'F rack tr 40 {1 container with shelves 20 it storage container Electric lube system an 554cm 777 rucit truci Electric tube system an 554-: 77? rock true! Electric lube system an 5554.91 777 rock Electriciube system an 572-cat 777d rock trui Topcon aD? used shipping container 02-012350001 Caterpillar Night Light Plant used Caterpillar Power Module 2490KVAOX1750 Caterpillar Night Lite Light Plant used Caterpillar Night Light Plant used Caterpillar Night Light Plant used Caterpillar Night Light Flant used Caterpillar Night Light Plant used Caterpillar Night Light Plant used Caterpillar Light Plant MTLaueo used Caterp?lar Light Plant MTL3080 used 0112712010 0112712010 0212712010 0212712010 0212712010 0412072006 0212812004 1211812009 1273111902 1013111995 0812012010 0812012010 0812012010 0810112010 0710512010 0712112010 0712112010 0712112010 0712112010 0711312000 0811812010 0111512010 0111512010 0111512010 0111512010 0111512010 011152010 0111512010 0111512010 0111512010 0111512010 493,537.84 493,537.84 208.284.25 212.847.03 81,704.34 13,924.38 13.924.38 13,924.39 2.57500 2. 535.00 13,924.38 13,924.38 13,924.38 13.024.38 0.00 3,750.00 5.040.00 530,679.00 11,750.00 5,050.00 4.150.011 5.840.00 5.200.00 5.040.00 5.150.00 5.200.198.44 3.34 198,44 3. 34 83,739.50 88,912.54 24,810.27 9.747.08 9.747.08 9,979.15 1.159.42 9,515.01 9,515.01 9,515.01 0,515.01 0.00 2,500.00 4.817.50 404,759.25 4 .750. 00 5.05000 4,150.00 5,640.00 5,200.00 5,640. 00 5,150.00 5,200.00 41,128.15 61,802.23 17.355.35 17,737.25 7,713.04 2,784.08 2,784.88 2,784.88 410.72 507.00 2,754.53 2,754.93 2,784.85 2. 784 .88 0.00 0.00 0.00 0.00 239,571.49 5,141.02 280,135.57 0,00 101,094.94 0.00 104,849.79 042.78 32.523.31 0.00 0.00 232.08 12,531.90 232.08 12.531.98 232.08 12.784.03 34.23 1,570.14 42.25 1,021.35 232.08 1 2,299.89 232.08 12,299.89 232,08 12,299.89 232.08 12,299.89 0.00 0.00 02.50 3,250.00 0.00 4,817.50 8,904.65 512.605.05 0.00 4.75000 0.00 5,850.00 0.00 4,150.00 0.00 5,840.00 0.00 5.200.00 0.00 5,840.00 0.00 5,150.00 0.00 5,200.00 253,388.35 233,402.27 107,189.31 108,197.24 29,181.03 0.00 1,392.42 1,392.42 1.180.35 1.304.88 913.85 1,824.49 1.024.49 1,824.49 1,824.49 20. 983.95 0.00 BIP04528 BIP04504 MWF02795 MWP02010 HL508173 902 8 7038 1198FR008 25206295 1504PR008 0 73760 1 5639180 08 0032918009 0258PRUOB 12031584008 070733 0 7074 8 idle idle Parts Only Case 5 13-cv-28160 Document 125-1 Filed 06/05/19 Page 127 of 291 PagelD 844 6 001044 Light Plant MTL3000 used SEC 20 Light Plant 1.1113000 used 0111512010 520000 SL 011 00 5,200.00 0.00 0.00 5,200.00 0.00 076747 idle 001845 Caterpillar Light Plant MTL3080 used EGG 20 Caterpillar Light Plant 1.1113050 used 0111512010 5,200.00 SL 04 00 5,200.00 0.00 0.00 5,200.00 0.00 070740 We 001046 Caterpillar Lighl Plan! MT L3080 used Case 5 000 20 Caterpillar Light Plant MTL3080 used 0111512010 5,150.00 NO 00 00 4,184.37 0.00 0.00 4,104.37 065.63 078743 Perla Only 001847 CeterpillarGenla Light Plant TML400N used ECG 20 Genie Light Plant TML400N used 0111512010 3,800.00 001340 Caterpillar Genle Light Plant TML400N used 000 20 Caterpillar Genie Lighl Plant TML400N used 0111512010 5,700.00 001349 Caterpillar Genie Light Plant TML400N used 800 20 Caterpillar Genie Light Plan! TML400N used 0111512010 7.400.00 . 001850 Caterpillar 300mm Transformer 3300KVA used BCC 20 Caterpillar 300KVA Trensl?omler 330010114 usc 0111512010 18,000.00 SL 05 00 12,800.00 3,200.00 200,07 16,000.00 0 00 350704 001851 Steer Leader 2000 used SL 04 00 3,800.00 0.00 0.00 3,000.00 0.00 ?0.05012 idle to. 0. SL 04 00 5,700.00 0.00 0.00 5,700.00 0.00 TML00022 idle 0. SL 04 00 7,400.00 0.00 0.00 7,400.00 0.00 TMLD0020 Idle 0. ecc 20 Skid Steer Leader 2365 used 0111512010 10,270.00 001055 Komaleu Wheel Ddzar BCC 20 Kumalsu Wheel Dozer 0011012010 720,932.00 001928 Electric Lu?ee systen en 501-GAT 777D rock truck BCC 20 Electric Lube systen 0n 501-CAT 7770 rock [1 0911512010 13,924.38 SL 05 00 9,202.93- 2,704.00 232.00 12,067.81 1,050.57 001929 EleclJ?ic Lube System on EEO-CAT 7770 rank 000 20 Electric Lube System an SOD-CAT 777D ruck 0011512010 13,024.30 001930 Electric Lube system on 572-6117 7776 rock truck ECG 20 E1eclric Lube system an 572-CAT 777C rack 0011512010 13,024. 38 002031 Mobile Drlil 2010 651000 P4 BCC 20 Drill 2010 (251000 P4 1111012010 351,404.75 002032 Storage tanka 000 20 Storage tanks 1011512010 2.50002 05 on 1,339.94 519,93 411.34 2,202.92 390.00 002070 140M154 10X Conllnuous Miner ECG 20 14CM15-110X Continuous Miner 0111112011 1,074,500.56 002001 40" used storage container 91- 030700001 BCC 20 40" used slur-age container01-030700001 0110112011 4,150.00 002115 2007 Jehn Deere 1050.! Crawler Dezur SL 07 00 10,552.63 2,752.00 220.41 13,305.49 5,964.51 HENO421B 0. SL 00 00 250,532.03 00,118.50 7,500.71 346,948.53 373,903.47 55009 in a .1 1.11 0. 00 9,050.50 2,704.00 232.08 11,835.74 2,050.04 SL 05 00 0,050.06- 2,704.00 232.00 11,835.74 2,060.84 CL CL SL 00 00 126,804.57 43,030.04 3,601.41 170,821.41 100,073.34 3780013747 0. SL 00 00 402,973.71 134,324.57 11,193.72 537,290.20 537,298.20 CL SL 05 00 2,490.00 030.00 69.17 3,320.00 030.00 SOC 20 2007 John Deere 1050.] Crawler Dezur 0310112011 10,500.00 SL 07 00 7,920.50 2,642.06 220.24 10,571.44- LU1050J009505 002117 2005 EAC242O Warren Spreader 00x ECG 20 2005 EAC2420 Warren Spreader Box 0210112011 2,500.00 SL 05 00 1,458.33 500.00 41.07 1,950.33 541.67 5C16310 002163 Miller Big Blue 400P Perkins welder ECG 20 Miller Big Blue 400P Perkins welder 0410112011 11,040.00 002102 46'slarage container used BCC 20 40? storage container 000d 0412112011 3,925.00 SL 05 00 2,093.33 765.00 05.42 2,070.33 1,040.67 0132195 Caterpillar 900H wheel loader BCC 20 Calerpillar 030H wheel leader 0510112011 174,010.02 002190 Caterpillar 930H wheel leader SOC 20 Caterpillar 9301-1 when! leader 0510112011 1 74,010.02 002223 Clorpiltar Soil Drum Compactor SCSG AC used ECC 20 Sail Drum Cempectpr 51256 AC use 0510112011 1 10,107.00 002292 Water pump GP150M 300 20 Water pump GF150M 0010112011 2,304.75 SL 05 00 1,113.96 400.95 30.42 1,574.91 729.04 AP15088 002332 10 Caterpillar Meter Grader SOC 20 16 Calerpiltnr Meter Grader 0710112011 740,427.23 002525 Allrnand Light Planl 000 20 Altmand Light Plan! 0110112012 0.00 SL 07 00 0.00 0,00 0.00 0.00 0.00 2010PR008 002520 John Deere 4000 Articulating truck ECG 20 John Deere 4000 Articulating truck 0110112012 000 51.. 07 00 0,00 0.00 0.00 0.00 0.00 T607777 idle 002527 D10R CW SOC 20 Caterpillar D1OR CW 0110112012 0.00 1" SL 07 00 0,00 0.00 0.90 0.00 0.00 AKT00552 002529 JD 050.] BCC 20 JD 050.1 0110112012 0.00 SL 07 00 0.00 0.00 0.00 0.00 0.00 173409 002530 JD 0500 BCC 20 JD 6507,) 0110112012 000 SL 07 00 0.00 0.00 0.00 0.00 0.00 073021 002531 JD B44J Fork Leader 000 20 .JD 644J Folk Leader 0110112012 0.00 SL 07 00 0.00 0.00 0,00 0.00 0.00 007914 0. SL 05 00 5,133.28 2,309.20 197.44 7.502 40 4,343.54 MB100000E O. Si. 04 00 110,007.22 43,502.71 3,025.23 159,500.93 14,500.09 014002707 SL 04 00 110,007.22 43,502.71 3,625.23 159,509.93 14,500.09 DHC02330 0. SL 00 00 39,702.34 14.800.38 1.240.70 54.590.72 04,510.20 05500443 Idle 0. SL 05 00 203,757.99 121,555.03 10,129.59 415,313.02 331,114.21 R9H00203 13-cv-28160 Document 125-1 Filed 06/05/19 Page 128 of 291 PageID 845 002542 002543 002540 002547 002545 002593 002594 002834 track type -lrar:lor 500 20 Hawk coal crusher BCC 20 Drillech 050K drill BCC 20 Celerplliar 9896 Fork loader ECG 20 Bobcat 793 sloor ECC 211 Caterpillar QBBF wl'reel loader BCC 20 Fuel system al Job 41 ECO 20 Fuel Menagernenl System ECG 20 Class 20 Caterpillar track type -1rec1or Hawk coal crusher Drillech 050K drill 9805 Fork loader Eobcel 703 skid steer Caterpillar BEEF wheel loader Fuel system atjob 41 Fuel Managemenl System Less dislao sets and Class 21 000611 transfers Count 52 Net Sublolel Count 344 Molorola VHR Repeater Syslern 000 21 Class I: 21 Motoroia VHR Reoealer Syslem Less disposal: and Clase=23 001554 002330 lransfers Counl 0 Ne! Sublola'l Count 1 Underground and communlcallon system 500 23 Telephone syslom BCC 23 Underground hacking and communloallon 5379 Telephone system 615:: =1 2:1 Less disposal: and 614.55 .10 000 955 000955 0 00984 001 295 001205 001296 001439 001538 001556 001000 001510 1181151915 Count 0 Not Subklla] Count 2 1979 meek ruel lruck 267 BCC 30 1970 mack rual truck 267 1992 mack waler truck 2119 BCC 30 1995 GMC Top dump truck, 1995 Ford F800 plow truck 800 30 1990 lnlernalional School Bus BCC 30 1992 mack welar truck 239 1095 GMC Top dump truck. 1995 Ford Panel 1990 lnlernaljonal School Bus. 1989 Ford School Bus 300 an 1989 Ford School Bus 1982 Mack ue] Lruck SOC 30 1982 Mack Fuel truck 1994 Aulocar rue! truck SCI: 30 1994 Aulocar runs lruolr 1981 Used Ford Lube Truck 4224 900 30 1981 Used Ford Lube Truck 9224 . 115911991 Celerpillar769l: Waler ECG 30 1976 Ford 800 Clndar Truck (#288) ECC 30 Tandem Used 1991 1896 Water Truck 1575 Ford 555 Cinder Truck (5255) 02101120 1 2 021011201 2 0210112012 0210112012 0210112012 0910112012 0010112012 0310112014 0311 92007 0510912010 0710112011 0510412004 0611912001 0110012010 1210712009 1210712009 1211612009 0513112003 1013112006 1113012007 0112611996 192.400.00 24.805 04 El. 31,345.74 126.554.857.59 (13.155.545.43) 108.385.257.26 10.000.00 10.000.00 0.00 0. 10000.00 451626.20 CL 156.400.00 610.032.20 0.00 610,032.20 ll 50,000.00 1500.00 4,000.00 34,300.00 0. 0,000.00 0. 14.000.00 D. 100.000.00 730.0700 03 00 05 00 03 00 20.05417 11051.5! 0.00 79.040.572.53 (11.752.213.52) 08.158.359.01 10.000.00 10.000.00 0.00 1 0,000.00 302.417.47 55559.50 555,275.77 5.00 358,275. 77 44.800.00 3,500.00 4.000.00 23.98026 6.000.00 14.00000 90.95802 750.00 0.00 15,033.33 9288.05 0.707.421 14.141.723.61 14.141.720.81 0.00 0.00 90.72524 22.34172 111008.90 113,068.96 0.660.130 0 .00 0.00 6.588.87 0.00 900.73 870.75 1.024.13 1 2.82 1.024.912.82 0.00 0.00 0.00 7,550.44. 1,551.95- 0,422.42 9.422.42 0.00 42,087.50 1 9.3401 6 5757.43 914.552.2553: (12.777.555.53) 81.305.235.51 10.000.00 10.000.00 0.00 10,000.00 393.142.71 79.20102 471,345.73 0.00 471345.73 0.00 50,000.00 3.500.110 4.000.00 30,940.20 5,000.00 14,000.00 97.825.29 730.00 0.00 RJ5001 79 0.00 424 1027 0.00 732500 0.00 2KR00486 1016 0.00 512267482 150.312.50 5.525.78 22.039.31 5 32.472.001.35 5 52.472.001.35 5 0.00 5 0.00 0.00 5 50.45140 no 78.202118 5 138.0804 7 5 138.588.47 0.00 01116559010554 Idle 0.00 MNO10093 0.00 NOT 0.00 1HVEBZWF7LH 225-1 30 0.00 ln I 55347 3.453.74 2M2N100XECCU 82403 0.00 IDLE 514807 0.00 1HT0311735LA BROKEN 10250 2.374.? 1340570415507 0.00 13-cv-28160 Document 125-1. Filed 06/05/19 Page 1290f 291 PageID Case 5 846 JRIVER000018 001811 001012 001010 001014 001015 001610 001017 001610 001019 001820 001621 001022 001023 001824 001025 001620 001027 001020 001030 001031 001332 001034 001035 001038 001037 001039 001042 BCC 1975 MACK FUEL TRUCK (223:1) BCC 1057 FORD LNanno WATER TRUCK (.1234) 1978 Mack Water Truck (#2731 BCC MACK (mass TRUCK (2275) acc 1978 MACK TRUCK (2274) acc 1939 MACK TRUCK (r1275; 01:0 1990 STOUGHTON (SN F1 asae1a) BCC Mack REBEST Truck 000 1990 MACK CHaoo FUEL TRUCK (#241) 800 BUSES 000 2008 Lube Pro VI Truck ECC 200:! Lube Pro VI Truck 000 1992 INTERNATIONAL WATER TRUCK (11278) BCC 1992 INTERNATIONAL WATER TRUCK (11277) BCC 1077 DORSEY TRAILER BCC 1093 MACK LUBE TRUCK BCC MACK WATER TRUCK 000 White Expedllar Fun! Truck (4221} see ma FORD F000 SPREADER TRUCK (#2116) see TRAILER BCC wan Mack 0M 8553x2575 (#2131 acc 10001n1?rna1?nnal$laam Truck (#200) 000 1991 lnlamauanal Slaam Truck (#271) ECG 2002 Inlema?an 5600 Fuab?Luba Truck ECG 1999 FL 70 Sudan with Inn Bed Crane and Compressor BCC 2005 Ford Explorer (Blue) BCC zoos Ford F-150 ankup (22052Fraighllinar Tandem 1075 MACK FUEL TRUCK (11230) 1987 FORD LN0000 WATER TRUCK {#234} 1970 Man Water Truck (0273) MACK DMEEIS TRUCK (#278) 1970 MACK TRUCK (#274) 1989 MACK TRUCK (#275) 1000 STOUGHTON TRAILER 11? 0566101 Mack RBEGST Truck 1000 MACK CHBOU FUEL TRUCK [42:11) (4) MANTRIP BUSES 2000 Luba Pro 111 Truck 2009 Lubn Fro VI Truck 1002 INTERNATIONAL WATER TRUCK (3127 1002 INTERNATIONAL WATER TRUCK (027 1077 DORS EV TRAILER 1993 MACK LUBE TRUCK MACK WATER TRUCK WhIle Expadilnr Fuel Trunk 10221) 1078 FORD F000 SPREADER TRUCK (#200 CATIOLYMPIAN TRAILER 1900 Mack DM 800371257514218) 1000 Staarn Truck [#2881 1091 Intumatlonal Steam Truck (#271) 2002 Inlarnallan 5600 FuaULuba 1009 FL 70 Serum Truck with [ml Bed Crane 2005 Explorer (Blue) 0412412 00 9 0472012001 0472012001 0510472004 05l041'2004 05I04I2004 0517172004 0573172004 0072412003 0771072001 0772512004 0712012000 07720I2008 DBIUBIZO 0 4 0810912 004- 0071172001 0012772001 0073172004 0912511900 0972772004 1011872001 1012011099 1111012004 1111012004 111337200? 12? 112007 0170472005 2.300 .00 2,500.00 2,700.00 12,000.00 12,000.00 12,000.00 7.0 00.00 1,300.00 1 .7000!) 4.900.00 '5,uao.na 95,000.00 95,000.00 0,700.00 0.700 00 1,200.00 28,000.00 4.200.00 1,500.00 6,500.00 3,200.00 0.000.00 12,000.00 12,000.00 70,000.00 32,000.00 9,700.2,540.04 2,000.00 2,700.00 12,000.00 12,000.00 12,000.00 7,000.00 1,300.00 1,540.30 4,900.00 5,000.00 40,005.98 40.005.00 9.700.00 9,700.00 1,200.00 28,000.00 4,200.00 1 .50 0.0 0 0,500.00 3,200.00 8,900.00 12,000.00 12.000.00 70,000.00 32.000.00 9,700.00 106.07 0.00 10,555.50 0.00 0.00 0.00 0.00 0.0 0 0,00 0. 00 0.00 079.03 0.00 0.00 0.00 0.00 2,733.51 2,800.00 2.700.110 1 2,000.00 12,000.00 12,000.00 7, 000.00 1,300.00 1,050.03 4,900.00 5,000.00 58,501.52 50,501.52 0, 700.00 9.701100 1.200.00 20,000.00 4,200.00 1,500.00 0,500.00 3,200.00 3,900.00 12,000.00 12,000.00 70.0 00.00 32,000.00 9,700.00 0.00 0.00 0.0 0 40.37 30,438.40 38.430.40 0.00 1 304654 V0855T10472 1 FTYRE 2A7HVA 35207 1FDXF80E5WV A30013 DSBX4432 1M281BSCOKM IdIa 004504 050810 199044 1 M2AA0049LWO 03500 INTI. 8200 #2 1540-V INTI. B200 #1 1539-V 1101. 100110 450203 no! found 450282 120232 1 012371 BP20311IT3300 9P25311 05079l001 5 80312575 T119471229550 In Hal 390050 Idle 044995 1 02725 1FMZU72K05U SPAREIBL ELD A90524 Case 5 13-cv-28160 Document 125-1 Filed 06/05/19 Page 130 of 291 PageID 847 I JRIVER000019 001645 001646 001640 001650 001652 001657 001656 001659 001660 001665 001666 001660 001673 001674 001675 001664 001733 001665 001666 001000 001902 001906 001907 001947 BCC 2006 Blue Chevrotel K2500 BCC 2008 Blue Chawaiet K2500 300 2007 CHEVROLET SILVERADD PICKUP TRUCK #2144 BCC 2005 FORD F150 (BLUE) D. LUSK DRIVER ECG 2005 FORD F150 (BLUE) KIRK J06 50 ECG 2006 Chevrolet Silvereda 2500 ECC 2000 Chevrolel Sllveredu 2500 BCC 2008 Chevrolet Sllverado 2500 600 2008 Chevrolet Sllvaradn 2500 600 2008 Chewuiet Silveradn 2500 Pickup BC 2007 Chewnlet SEtverado 2500 BCC 2006 Chevrolet $1018me 2500 BCC 2007 Chevrolet Sllvurndn 2500 BCC 2007 Chevrolet Sllverado 2500 HCC 2003 Chevrolet Suburban (112077) 000 1982 Mack Fuet Truck BCC GMC Service truck 800 1900 FORD BCC 1969 INTL ECC 2003 CHEVROLET IMPALA 60C 2003 CHEVROLET IMPALA 800 2008 PETERBILT BCC 2006 FETERHILT 600 1996 L60000 FORD TIRE TRUCK 2004 Ford F450 Pickup {0205.21 2006 Blue Chevrolet K2500 2008 Blue Chevrolet K2500 2007 CHEVROLET SILVERADO PICKUP TR 2005 Form o. LUSK nmven 2005 FORD F150 (BLUE) KIRK J06 39 2008 Chevrcnel Silverede 2500 2006 Chuvralet Sltverade 2500 2008 Chewolet Silverede 2500 2006 Chevrolet Silverado 2500 2003 Chevrolet Sirverade 2500 Pickup 2007 Chevrolet SiEverado 2500 2008 Chevrolet Silverado 2500 2007 Chevrolet Sitverado 2500 2007 Chevrefet Sliveradn 2500 2003 Chevrolet Suburban (#2077) 1052 Mack Fuel Truck GMC Service truck 1090 FORD 1089 1NTL 2003 CHEVROLET IMPALA 2003 2008 PETERBILT 2006 PETERBILT 0310420011 0411212006 0411212006 0412412007 0811112005 0611 112005 07123120 06 071231200 6 071241200 0 0712412008 0011612008 1011512007 1011512007 1 0126120 07 1012612007 1111112002 1212612006 0412412009 0510712009 051071200 0 0510712000 0510712009 0510712009 05107120 0 0 4,300.00 21.000.00 21,000.00 29.000.00 6,600.00 6.000.00 25,000.00 24.000.00 24.000 00 24,000.00 10.000.00 19,000.00 20,000.00 16.000 00 18.000.00 5.000.00 (2,026.62) 0.00 0.00 0.00 2,700.00 2.790.4.300.00 15,017.76 15.917.76 26,376.00 0.600.00 6.600.00 16,040.73 16.191.72 16,191.72 16.191.72 14.401.60 17.262314 18.191.72 17262.14 16372.55 5.0 00.00 (1.621.441 2,635.00 2,635.00 0.00 0.00 675.00 3500.00 1,933.33 0.00 0,00 4.166.67 4,000.00 900.09 009.69 3,166.67 650.00 999.69 950.00 900.00 (405.38) 0.00 0.00 0.00 155.00 155.00 291.67 34 7.23 333.34. 263.60 (83.60} 4.30000 16,702.76 19.417.76 26,311.33 6.800.00 6 .80 0.00 23,116.40 22,101.72 10.191.71 10,101.71 17,586.47 16.232.14 19.101.71 18.232214 17,272.55 5,000.00 (2.02532) 0.00 0.00 0.00 2.700.110 2.700.00 0.00 4.207.24 1,562.24 666.67 1,663.60 1,606.26 4.60629 4,606.29 1,431.53 767.66 608.29 767.06 72 7.4 5 0.00 000 2FTRF1627ACA 54315 1 135312 1GCHK24KXSE 1424.55 1GCHK29067F5 27375 1FTRF14W15N B40045 1FTRF14W75N B40046 100373 1GCHK24K46E 127026 1GCHK24K46E 124464 IGCHK24K48E 111945 1GCHK24KX6E 21 2729 16CHK20K77E 510623 1GCHK29K66E 127665 1GCHK26K37E 561335 1GCHK29K17E 000366 1GNFK1 025311 56707 2M2N166XBCCO 02403 1GDM7D1GSEV 596000 1 FDWK74 PTLV A26614 685612 2131 WF52E5391 49764 2G1WF52E3392 32046 751469 2NPLH 75 1 4 9 3 NOT REPAIRABLE TRACY STEELEICOAL MT EDDIE MT dale luslddouhte I: COY HALL no! 1au nd GILBERT WITTIRED FOX KSE PLANT BERNIE BLD HRIS ADAM51BL 6L0 LARRY BLD FRED FOX GAR RY EDWARDS brake JACK JUDEICUAL MT n01 tuund Fur Sate Bl. ELD bl build Case 5 13-cv-28160 Document 125-1 Filed 06/05/19 Page 131 of 848 SOC 30 001051 2010 CARR TRAILER 800 30 001058 1990 GMC CC BCC 30 001008 2007 CHEVROLET SILVERADO BCC 30 001070 2000 Falarbilr Lube Truck used 000 30 001080 2011 Ford M11 SCC 30 001931 2011 Ford F450 Trunk V4111 SCI: 30 002027 Frighilinar 2000 fuel [ruck FLBD ECG 30 002028 Pelarbiil 2002 11.10! truck BCC 30 002020 1000 army issued 87.6 iruck Am General MMSA 000 30 002070 Slening dump 2005 trunk sec 30 002071 dump 2005 trunk SOC 30 002037 2007 chevrolal silveradn 2500 006 30 01.95:. a .10 Less diapaseis and transfers Caunl 1 5 Na! Sublawi Count 59 Location In Less disposals and unnsiers Cnun? 77 Nel Subtulet Cnlmi 419 Locnilann Blunelunn Equip Manna Class I: 20 001240 Alias Capcu Mid Range Elaslhola rigs made] 0M 45. 0857 Bluesmne E4010 Manag 20 001705 Caierpilier 0081-1 Wheat lander 510102001 Equip Manag 20 001700 Caierp?lar 003K wheaai inader 201400302 Bluestane Equip Manag 20 001707 Caterpillar D1 1T Rip tractor Eluealona Equip Manes 20 001850 Cmarpiliar 10M Molar GraderM ripper Equip Manag 20 001072 Feador-Bmeker 1000 Blueslnne Equip Manag 20 002042 Slaml'er Feeder-Breaker 1000 Blueslana Equip Manag 20 002043 Fielcher RRII Boiler 2000 Blueslona Equip Manag 20 002050 K2-bullding Blueslona Equip Manag 20 002051 KZ-CcmmunicaUan sysiem 1908 L80000 FORD TIRE TRUCK 2010 CARR TRAILER 1900 GMC CC 2007ACHEVRDLET SILVERADO 2000 Pelerbili Lube used 2011 Ford F250 wh'i 2011 Ford F450 Truck Frighliiner 2003 fuel an'ck FL80 Patar?bill 2002 1081 Iru'ck 1080 army issued 0x0 inrcil Am General M51: Steriang dump 2005 truck Sterling dump 2005 Irucii 2007 Chevrolet silveredn 2500 Alias Cupca Md Range Blaslhoie rigs model I Caterpiilar 008H Wheel lander 03002001 Caterpillar 003K loader 20K00302 caterpillar D11T Rip vaclor Calorpillar 10M Molar Grndorlw ripper Sizmler Feeder-Breaker BF-11A-50-100C 51amlar Feeder-Breaker 0F-17A-55-106C Fletcher RRii Bullet 2000 0510712000 0510712009 0510712000 0012112005 1012012010 1110112010 11I0112010 1210012010 1210512010 1112312010 0111012011 0111812011 05107l2000 0410112010 0510112010 0110512010 0110512010 08202010 10.11512010 1071512010 1210712010 1210112010 40,000.00 1,942.00 17,000.00 81500.00 43,300.47 45,770.02 70,000.00 05.000.00 50,101.37 50,000.00 50,000.00 0,003.70 1,503,105.74 (103100.00) 1 . 320.005 .74 123.711.087.73 {10.300.020.43} 110.341.287.30 710335.110 708,042.17 2,254,808.54 1.740.383.05 804.570.82 403,001.00 484.070.00 300.000.0121 4.275.002.40,000.00 1.728.22 18.005.58 37,773.02 27.478.00 28,903.37 43,108.87 32,384.50 22,705.03 20. 833.34 208313.34 0.00 1,008,777.00 ?150,299 75) 037.478.13- 81.430.210,02 (11.911.513.27) 80,518,708.55 259,195.05 585.313.81 1,720,570.25 1.350.005.13 483,051.20 180,499.00 101,528.51 109,375.00 050,109.22 107.80 994.44 1 1,020. 57 B, 077. 29 0.15500 14,000.00 0,125.00 7,170.20 7.142.88 7.142.38 8,003.70 152,032.00 152,832.50 14.410.418.59 14.410.410.59 71.003.50 53,210.35 150,001.05 122,733.10 138,015.38 00,488.38 00,500.50 37,500.00 213,784.01 0.00 994.05 723.11 752.00 1.188.07 877.09 507.52 595.24- 505.24 1,483.05 12,002.40 12.082.48 1.04 3.030.117 1,048,830.47 5,024.40 11,578.20 5,040.54 5,042.40 125.00 17,315.30 40.000.00 1,034.11 17,000.00 40,702.39 30,155.30 30.1 49.17 57,160.87 40,409.58 20,875.83 27,076.20 27.078.20 8,003.70 1,249,010.54 (100,284.72) 1.033.325.02 05.840.038.41 [12043345551 82.807.202.88 330288.55 833524.10 1.803.539.01 1 ,472.708.32 801,880.50 240,980.04 242,030.01 148,875.00 872.053.83 107.09 0.00 33,797.01 7,231.09 7,520.05 12.833. 33 24.51042 20. 31 5.54 22.02380 22.023.80 0.00 251575.20 5 253,575.20 3 32.870.440.32 5 32.870.440.32 3 380,040.45 09,510.01 371,008.03 278.584.73 92.810.28 238.004.0121 2 42.03199 153.125.00 3,402,730.42 EBTV lira lru :kl'bi bid A1 788 1 4YMULDB14AVO 53150 1 GDM7H1 J8LJO D7005 587315 1 PAL09XO0N0 4 0 070 1 A07018 1FDUF4HT20E Crew 01318.1 1 VABWAK53 K44 559 1NPALUOX82N 580031 NLO0K8632511 010 2 FZHAZDAOSA U4 2500 2FZHAZDAO 5 A U4 250 1 1GCHK20U07E 170330 8857 0XY02001 201030382 091-1001 00 14372 idle 14973 Idle 2000000 [010 Case 5 13-cv-28160 Document 125-1 Filed 06/05/19 Page 132 of 291 PageID 849 002052 002053 002007 002088 Bluestane Eq Elueslnno Equip Manag KZ-pawur line Bluaslnne Equip Manag K2~maehinary Elueslnna Equip Manag K2-walar line Manag 2O 20 20 20 Kit-Communication syslum K2~eie Ideal K2?puwer line K2-mechinary 1210112010 1210112010 1210112010 1210112010 41.4 2707 1,408,718.53 397.090. 00 320.741.22 SL SL 5L SL 25,540.08 452.054.87 81,024.07 100.74 5.20 8.285.41 140,871.85 20.47257 32.874.12 090.48 12,239.33 2,200.00 2,722.85 33,332.09 509,728.72 100,090.74- 103.410.32 7,594 .98 008,991.81 288,993.20 103.321.00 Case 5 1210112010 0. Eiuaslnne Equip Mal-lag 20 K2Amtar lino 1.010.535.45 SL 10 00 311561.78 101,053,55 8,421.13 412,035.33 597300.12 002060 K2?machnninal Biueslane Equip Manag 20 002078 Caterpillar 980H Wheel Loader Eluaslane Equip Manag 20 Ca 002079 aaoH Wheel Loader Blueslone Equip Manag 20 002080 Caterpillar 2795 Skid Steer Biueslonu Equip Manag 20 002090 KZ-Cnmmuninallon syslem Bluesinne Equip Manag 20 002109 DC Singie Tram Scuap KZ-mechaniral 1210112010 11.181.052.46 SL 10 00 1,289,157.85 418,105.25 34,842.11 1,707,263.10 2,473,789.30 n. 080H Wheat Loader SL 04 00 0110112011 424,909.37 281.872.70 87,200.91 7.274.24 349,163.07 75,745.70 JM505718 Caierpiliar 930H Wheel Loader 0110112011 188.919.01 SL 04 00 104.898.31 34.80877 2,005.74 139.475.08 29.444.83 0110112011 57,273.75 Calerpillar 2705 Skid Steer SL 04 00 37.517.52 12,505.04 1.042.10 50.023510 7.25039 MBT91316 0210112011 7,310 90 II. KZ-Cummunica?nn system SL 05 00 4,204.07 1,402.17 121.85 5,720.84 1,584.02 0. Biuesluna Equip Manag 20 0310112011 272,705.00 EL 08 00 90,901.88 34,008.13 2,840.88 124389.81 147,715.19 7339-552 002110 Minar146M15 BEueslone Equip Manag 20 002113 Narcu Car Bluaslane Equip Manag 20 002114 Narcu Car Blueslnne Equip Manag 20 002118 Kanawha some: reincalinn Bluaalnne Equip Manag 20 002119 Kanawm 2 bail scales Eluasinna Equip Manag 20 002120 Jny shuttle car 105632-84AASH-3 Blueslana Equip Manag 20 002121 Joy car 105032-84AAH-3 Eluesionu Equip Mans 20 Jay shuiile car 105032-04MH-3 0310112011 512,039.19 SL 08 00 002122 Raptor 0M 248 GEC 2 man ride . Fairchild a?c-wh Dc Single Tram Scoop 0.. Minar14CM15 0310512011 1.578.009.58 SL 08 00 500,778.72 197,333.70 18,444.48 707,112.42 871,557.14 JMB788 Narcn Shuliin Car 0312372011 392,995.50 SL 03 00 128,004.80 40.12444 4.083.71 170.029.24 213,055.25 11115325 a. Nara: Shuilia Car 0312312011 392,995.50 SL 03 00 120,904.80 40,124.44 4,093.71 170,029.24 210,980.20 N11C320 idie 0310112011 43.54500 0. Kanawha scales relocation SL 10 00 12,700.03 4,354.50 362.98 17,055.13 28,499.87 05075 0310112011 43.971100 0. Kanawha unibridge 2 hell scales SL 10 00 12,824.58 4.397.013 360.42 17,221.55 28,745.42 572,831.34 0. Joy shullie car 1OSC32-84M5H-3 0310112011 SL 08 00 149,174.83 71,003.92 5,007.00 220,778.75 352,052.59 ET17949 idle CL 148,988.53 71,504.90 5,958.75 220,473.43 351,505.76 7940 idia Eluaslona Equip Mal-lag 20 0311512011 002123 Rapier DM248 2 man ride RaplDr DM 248 GEC 1024R 2 man ride 13,000.00 SL 08 00 3,520.83 1,025.00 135.42 5.145.83 7,054.17 ldia Eluaslann Equip Manng 20 002128 Sucurily system Bluaslana Equip Manag 20 002130 Slurry call design -K2 Blueslona Equip Manag 20 002137 of healers 51142 Blunslane Equip Mar-mg 20 002139 adjustments 0: K2 Bluaslone Equip Manag 20 002140 Slurry cull dedgn -K2 Hluaslane Equip Marlag 2.0 002143 Value A400 Articuialed truck 70341 Eluaslana Equip Manag 20 002154 Dual 200HF 48' terminal group Equip Manap 20 002157 Jay car Blueslnne Equip Manag 20 002158 Joy car 108032-84MH-3 Blueslane Equip Maneg 20 002159 Permissible Personal Car Bluesiane Equip Marsag 20 002160 Dragger Sew-runners ?901mm: Bluuslona Equip Manag 20 002181 E9405 $911 rescuers-115 iiams and 2 training unils EBA 0.5 Bluestuna Equip Manag 20 002105 Dual 200 HPalignrnanl. 48? lake-up, 48? Impacl roller rail eec?nn Blueslona Equip Manag 20 002165 Fletcher Runl'bulier Bluesluna Equip Manag 20 002107 Fletcher Boiler Biueslune Equip Manag 20 Rapid! DM248 GEO-102312 2 man ride 0311512011 13,000.00 SL 09 00 3,085.11 1,825.00 135.42 5,810.11 7,389.89 GEO-10249. idle Security syslem 0310112011 23,420.00 SL 03 00 22.124.50 1,301.44 0.00 23.420.00 0.00 Siurryceli design -K2 0310112011 4.904.35 SL 22 00 083.70 225.05 10.31 880.44 4.074.01 lnslalialien uihealers a1 K2 0310112011 04,000.00 SL 02 00 04,000.00 0.00 0.00 04,000.00 0.00 adjuslmanis in K2 0310112011 (38,335,001 5L 1O 00 (11,500.50) (3.833.50) (319.40] (15,334.00) (23,001.00) Sluzryceilduaign -K2 0312312011 2,986.53 SL 02 00 2.988.533 0.00 0.00 2,908.53 0.00 Vniun A40D Irulzk 70341 0510412011 342,050.00 SL 07 00 105.180.01 48,804.29 4.072.03 154,024.30 108,025.70 Dual 40" iemlinei gruup 0410112011 210,295.15 SL 05 00 118.902.33 43,259.03 3,004.92 102.221.30 54,073.79 Jay 0412512011 572,200.27 SL 08 00 178,814.45 71,525.78 5,089.49 250,340.23 321,800.04 idia Joy Eur 0412512011 571,413.02 D. SL 05 00 178,506.75 71.420.70 5.952.23 249.993.45 321,420.17 ET17947 idle Permissible Parsonalcar 0410512011 32,250.00 SL 08 00 10.41408 4.031.25 335.94 14.44531 17.804.80 Dragger Salt-rescuers -00 items 0412112011 04,472.24 SL 03 00 57,308.87 7,103.57 0.00 84.472.24 0.00 E8465 sell rescuers-115 ilerns and 2 lraining 0511412011 74,984 00 CL SL 03 00 00,052.45 9,331.55 0.00 74,084.00 0.00 Dual 200 HPahgnmanl. 48? lake-up, 48' impa- 0511112011 204,381.00 51. 05 00 108,992.53 40,872.20 3,408.02 149,804.73 54,496.27 FieicharRuolhollar 0510212011 350,000.00- D. SL 06 00 102.083.33 43.750.00 3.845.34 145.833.33 204,106.07 95332 Fielchar Boiler 0511112011 300,000.00 SL 08 00 84,375.00 37.500.00 3.125.00 121.875.00 178,125.00 00001 JRIVER000021 13-cv-28160 Document 125-1 Filed 06/05/19 Page 133 of 291 PageID 850 0021 66 0021 69 002226 002227 002226 002229 002230 002231 002232 002235 002236 002237 002233 002239 0022-40 002241. 002242 002243 002244 002245 002240 00224 7 00224 8 0022 6 9 0022 70 002271 0022 72 0022 73 002274 002275 002276 002277 002273 Scoop 35C-WH-DC Workhorse Bluestone Equip Manes Kl?t? FM TBG Elueslone Equip Manag Permissible personnel carrier Bluestono Equip Manes 45" lake'up Blueslone Equip Maneg Growler 10 Bluestone Equip Manes Raptor DMzaa Bluestune Equip Manay Flinger Duslor Biuestone Equip Maneg Non permissible personnel tar Blueslone Equip Manag Non permissible personnel cer Blueslone Equip Manag Basham group equipment Biuestone Equip Manag Narco Shuttle Car Eluestone Equip Manag Naroo Shuttle Car Equip Maneg canvAc Dual 200HP starter Bloeetune Equip Manes Nan permissible personnel car Btuastone Equrp Menag 2750 KVA loadcenter Bluestone Equip Manna RH TEG (35-42-35 66A WE 5-10 Biuestune Equip Manag 24:50 men's locker room double wide Etuoslone Equlp Manag Fan and installation Blueslone Equip Manna 429W AF Dual 200HP drive, take-up Eiuestone Equip Nanny 123160 used of?ce unllerend Improvement Bluestone Equip Manag Dua1200 HP, 46' SW, 43" lake-Up. tai! :ec?on Bluesione Equip Manag Reuay :3 batteries Blueslone Equip Manag Single 200HP Terminal Group Bluecione Equip Maneg Miner Bluestone Equip Manag Bucket 092145547 Blueelone Equip Maneg Bucket Rockland 992K EKT Bluesione Equip Manag Fixed Stacker 42150 Equip Menag Fairchild EEC-WH-DC workhorse scoop Bluestone Equip Manag Duster cyclone lricklo 460 cu-noe-inw pro?le skid Biueslone Equip Maneg Duster cyclone trickle 430 108-1001 prams skid Eluestone Equip Manag 200'! JD 350.1 CreMor Dolor Blueslone Equip Muneg 2005 JD 2mm Emirate: Bluestone Equip Manag Man?? Genie Scoop 350WH-DC Workhorse KIT FM TBG Permissible personnel carrier 49' take-up 10 Raptor 131111246 Flinger Dusler Non pen-nissihle personnel Non permissible personnel car Easham group equipment Narco Shuttle Car Narco Shuttle Car 400VAG Duel 200HP starter Non permissible personnel car 2750 KVA toadcentar Kit RH TBG 05-4 2-35 BGA WR 5-10 24x50 men's locker room double wide Fan and installation 428W AF Duel 200HP drive, iake-up 123160 used of?ce trailer and Improvement Dual 200 HP. 46" SW, 40? take-up. tail sectior Reuay :1 batteries Single ZUOHP Terminal Group Miner 146M151 1CX Bucket 992145547 Bucket Rockiend 992K BKT Fixed Stacker-42:50 Fair: 'ld asp-went. workhorse scoop Duster cyclone trickle 460 CD-1108-low pro?l: Duster cyclone lrickie den CD-1106-inw pro?le 2007 JD BSUJ Crawler Dozer 2008 JD 2700L Excavator 0511112011 0510112011 0510112011 051011201 1 0510112011 0510112011 0510112011 0510112011 0510112011 0510112011 0510112011 051011201 1 05101120 1 1 0510112011 0510112011 051011201 1 051011201 1 0510112011 0510112011 0010112011 0610112011 0610112011 0610112011 0610112011 0610112011 0810112011 0610l12011 061011201 1 0610112011 0610112011 0610112011 0610112011 270,759.00 45,109.70 36,500.00 36,500.00 36,900.00 13,195.00 1 1 .550.00 12,195.00 12,105.00 1 85,000.00 392,619.50 392.3 10.50 14,375.00 32,250.00 115,925.00 123,797.20 49,875.00 161.500.00 95,606.00 29,980.00 203,071.00 56,109.00 179,959.15 2,001 02.00 32,000.00 63,300, 00 29,310.00 231,347.55 6,652.50 3,692.50 14,000.00 104,400.73,971.38 24,056.51 11,406.25 17,641.66 14,145.00 3,161.31 3.0 07. 31 3,937.93 3,937.98 159,305.53 116,664.23 110,604.23 7,666.67 8,062.50 55,754.41 66,691.54 6,539.53 93,775.00 46,790.53 5,103.23 101,935.50 26,184.20 92,973.90 579.325.55 16,000.00 31,650 00 15,143.50 07,921.10 2,603.72 2,803.72 4,866.66 34,600.00 33,344.93 9.021114 4,562.50 7,300.00 7,350.00 '1 1,443.75 1,524.38 1,524.36 25,694.44 49,102.44 49,102.44. 2,675.00 4,031.25 23.165.00 25,759.44 3. 325 .00 36,300.00 19361.60 1.993 07 40,774.20 1 1,221.90 35,991.63 257,700.25 6,400.00 1 2,660.00 5,362.00 35,183.44 1,035.31 1,035.31 2,000.00 14,014.29 2,820.41 751.83 330.21 606.34 615.00 1 37.45 120.32 127.04 127.04 0.00 4,091.87 4,091.37 239. 59 335.04 1,932.00 2,146.62 277.09 3,025.00 1.613.!? 166.53 3,397.35 935.15 2,990.32 21,475.03 533.34- 1,055.00 488.50 2,930.71 90.45 90.45 166.67 1,242.96 112,816.26 33,080.45 15,966.75 24,941.66 21,525.00 4,610.69 4,451.56 5,462.36 5,462.36 185,000.00 167,760.67 167,760.67 10,541.67 12,093.75 76,939.41 94,451.28 11,914.56 130,075.00 56,152.13 7,161.90 1 42. 700 .70 37,406.00 123,970.73 8 37,525.60 22,400.00 44,310.00 21 ?05.50 1 23,089.54 3,660.03 3,639.03 6,686.60 49,714.20 157,942.74 12,020.25 20,531.25 11,558.34 15,375.00 6,364.31 7,093.44 0,732.64 6,732.64 0.00 225,052.33 225,052.63 3,333.33 20,156.25 36,085.59 34,345.92 37.960.42 51,425.00 30,655.87 22,813.10 01,161.30 18,703.00 50,938.42 1,224,076.20 9,600.00 18,000.00 6,304.50 156,253.01 4,793.47 4,793.47 7,333.34 54,685.71 7339-600 JI4BEIP d19 GEcrozaR 11-E11207 idle SXSC46VG7535 N110240 N11DZ41 561111092 idle idle 1dle idle - idle JM6433 idle R63223 7330-506 10W12088-1 10W12038 70350170146505 FF27UDX70369 1 Case 5 13-cv-28160 Document 125-1 Filed 06/05/19 Page 134 of 291 PagelD 851 JRIVER000023 002 270 0 02280 002281 002202 002203 002204 002285 002250 002207 002200 002209 002200 002303 002305 002307 002308 002300 002310 002311 002312 002313 002333 002335 002336 002337 002338 0 0 2339 002340 002341 002342 002343 002344 002345 Biuestone Equip Marrag 7730 Eluootono Equip Manog VoiquUE ariiculaled {ruck Baueslona Equip Manag ValvoMOE eriicuialad [ruck Biuesione Equip Manag McCToskey 050 Biueslone Equip Manag Mccioskey 5130 Elueetone Equip Menag Volvo 6976 Grader Blueslone Equip Money Voivo Exzeunlor Hineslone Equip Manag Dusler Cyclone lriokio 400 Equip Manag 0u51er Turbo Rock Eiuestone Equip Manag Non Permissibie personnel car Equip Marley 425w Dual lerminai conveyor Eiunslone Equip Menag Feeder breaker Biuestona Equip Manag 1998 TBQD welar truck Biueslone Equip Manag Miner 140M15-11CX Biueslone Equ?rp Manag Faic'hiid workhorse scoop Bluestono Equip Manag Feichiid asc-WH-oc wur?horse SCL'inp Blueslono Equip Manes Bauery for haulers Equip Maneg Non pennlosihie personnel car Bluoelono Equrp Manag Ball struciu re Elueetono Equip Manag Of?ce in: er14158? Biuestona Equip Manag Fletcher Roe! Boiler DEM-15 Blueslone Equip Manag Naroo shuiile car Bluesione Equip Mnneg Faiohild 35C-WH-DC workhorse scoop Eiuostone Equip Manag Charger wiih 2 belie?es tor scoostae- 007 Bluesrone Equip Money Narco shutlle car Biuestone Equip Manag Miner Blueetono Equip Manag Charger with 2 baiteries for scoop T339- 033 Biunslone Equip Manes Falchiid JSG-WH-DC workhorse scoop Biuoslone Equip Manag 40? used woterilgh't conialnnr 100 Eluoslone Equip Manao 0:0 building Bluestone Equip Maneg Dual EDDHP 400V FVNR Eiuesrone Equip Manag 1?50 KVA Loao'oenler Biuoalone Equip Manag Falrehild Silde-in Maintenance cenrer model Manilfr Genie 245125RT05 Caterpilier 7730- VolvaMUE emouiated VoivaA4oE aruculared truck McCioskey C50 MoCioekey 5130 Volvo GWB Grader Voiva EC2406LR Excavator Dusier Cyclone iricklo 480 Duster Turbo Rock Non Permissible personnel car 420W Duoiterminaiconvayor Feeder breaker EF-17 1098 Calerpiiler 7690 waier [ruck Miner Faichiid SEC-WH-DC workhorse scoop Falehiid EEC-WH-DC workhorse scoop Bailery for hauiers Non permissible personnel rar Beil slructuro Office 14:58' Fleiohor Roe! 00110: DDJ-1 5 Marco shutlie car Falchiiri GSD-WH-DC workhorse scoop Chargorwiih 2 ballaries for Narco shuttle oer Miner 14CM15-11CK Charger wilh 2 balleries lor scoop 7330-033 Feichlid workhorse scoop 40? used walerlighl conlainer TED 030 ?nished building Duai 400V FVNR 750 KVA Loadcenler 0010112011 0610112011 0010112011 0010112011 0010112011 0010112011 0010112011 0010112011 0010112011 001011201 1 0010112011 0010112011 0010112011 0710112011 0710112011 0710112011 0710112011 071011201 1 071301201 1 07101 120 1 1 0710112011 071011201 1 0510112011 001011201 1 0010112011 0010112011 0510112011 001011201 1 051011201 1 0010112011 0010112011 081011201 1 0010112011 25,075.00 200,175.00 250,511.00 245,005.00 346,125.00 107.240.00 115,135.00 103,55 1 .00 0,800.00 10,400.00 32.250.00 214,000.00 512,072.51 100,017.50 2,145,845.00 272,147.07 272,005.50 37,400.00 40.700.00 25,000.01 10,100.00 300,000.00 405,444.00 271,550 58 48,001.00 405,444.00 2,003,570.00 50 ?07.00 272,107.00 11,305.00 4,320.00 0,400.00 38,005.0,037.30 80,391.00 04,604.70 84,001.08 123,610.08 35,746.00 30.740.00 40.000.50 2.10503 3.350.33 0,742.10 103,000.33 117,550.19 35.715.74 400.350.04 70,541.53 59510.72 10,832.70 12204.79 12.804 .00 0,021.43 0.00 0.00 70, 704 .4 1 20,000.41 103,007.75 557,005.53 24,005.05 02,220.38 1.485.131 1,401.42 4,000.00 18,847.58 3,710.72 30,310.72 30.04 4.43 23,415.71 49,443.43 15,320.00 4,111.07 10,338.19 050.00 1,300.00 4,031.25 42,030.00 04,121.50 19,501.75 208,205.03 34,010.40 34,010.70 7,481.20 5,087.50 5,121.00 2.728.57' 33,081.32 0 .00 0.20 50,850.50 201,000.25 10.181.40 34,024.71 027.56 617.14- 1,080.00 7,700.00 300.23 3,192.50 3,053.71 0.00 4,120.54 1 ?78.62" 0 .00 713.94 105.34 335.94 2,581.57 5,343.47 1,650.15 22,350.47 2,034.80 2.83-4.23 023.44 423.00 420.00 227.30 0.00 0.00 2,331.75 800.02 4,223.30 21 300.03 040.45 2,835.40 52.33 51 .43 140.00 040.92 24525084- 30639 3W03032 A40EV1 2500 11403112512 70112 00345 404 70 [die EGZ400LR1107 00 1 0W00 078-1 30-34 SCM003 14415 idle STR004 3.4 JMEI4 an idle T330032 T330600 idiEr idie SCMQOU001 79913 78114 ld'la N1 114250 idie 7330-507 N1 1 H250 Idle JMH407 idle 1339-033 idle 14732 Case 5 13-cv-28160 Document 125-1 Filed 06/05/19 Page 135 of 291 PageID 00 0'1 JRIVER000024 002348 002348 002340 002350 002351 002352 002356 0 02357 0 0 2358 002350 002388 002372 002373 002388 002380 002300 00230 0 00230 0 00240 002404 002405 002400 002407 002408 002409 002410 002424 002425 002428 002438 0024 30 0024 40 002441 002445 Bluestone Equip Manag Miner 14CM15-11CX Bluaslone Equip Manag Betleries-z tor scoop 1339-532 Bluestone Equip Manag Batteries-2 t'or scoop 830-500 Bluestone Equip Manag Batteries for snoop teas-see Gluestune Equip Mating Batteries -210r stoop 1330-632 Biuestone Equip Manny Batteries -2 for scoop $30-$00 Blueetone Equip Marrag 42" Combo single zoo HP drive Bluestane Equip Menag Ot?ce trailer 24x60 douoluwide Btuestone Equip Manag Stinger Permissible maniJ'ip Biuestone Equip Manag Fletcher holler DDO Btuoslone Equip Manag Non permISsihlo personnei car Bluootone Equip Manag 750 KVA ioen?center Btueslone Equip Manaq 500 Power center Etuestone Equip Maneg Narco 105032AA shuttle car Bluestone Equip Mai-rag Name 105032401 shuttle car Blueetono Equip Manag 10 man 42? Outlay shelter Eluestnne Equip Manaq 20 man 42" Rotugo Chamber Eluestona Equip Manes Flow Meters, Pulse access Modules Bluesione Equip Mar-rag Fuel Meters Elueetone Equip Manag Security system at K1 Bluestone Equip Marley Security System at K2 Bluestone Equip Maneg Security system at Blue?ullding Bluoslone Equip Marlag Security System at pump station K2 Bluestane Equip Mar-reg Security system at Twin pumps USCG Bluesione Equip Manag Security system 0000 Change order Bluestone Equip Manag Security system Pay Car Biuastone Equip Menag Fender breaker Elueslone Equip Manag 42? used 2 storage Containers Biuastone Equip Manag Nun perrnisslbie personnel car Bluestone Equip Manag Security system Phnse ll Red Fox Bluestone Equip Manag Security system Phase ll Dynamic En Biuestone Equip Menag Security System Phase 0800 Bluestone Equip Manag Security System Phase ll Frontier Bluestone Equip Manag Miner 14CM15-11CX Biuustono Equip Manag Slide-in Maintenance center model Batteries-2 tor scoop BED-552 Hattenes-Z tor scoop [330-600 Batteries for scoop lass-see Batteries -2 {or scoop 1330-632 Batteries -2 for scoop 1339600 42" Combo single 200 HP driwr Of?ce trailer 24x80 doublewlde Stinger Ponnissr'olo mantrip Fletcher boiler ODD Non permissible personnel car 750 KVA loadcenter 500 KVA Power center Nerco 105032114 shuttle car Marco 105032414 shuttle car 10 man 42" Oulby shelter man 42? Reiuge Chamber Flow Meters, Pulse access Modules Fu ei Meters Security system at K1 Security Systum at K2 Security system at BiueBuilding Security System at pump station K2 Security system at Twin pumps DBCC DBCC change order Security system Pay Car Feeder breaker 42" used 2 storage containers Non permissible personnei car system Phase ll Red Fox Security system Phase ii Dynamic En Security System Phase [10800 Security System Phase it Frontier Mner 14CM15-11CX 0810112011 0810112011 0310112011 0511112011 0810112011 0710112011 0710112011 0810112011 0810112011 0810112011 0010112011 0810112011 0810112011 0010112011 0010112011 0010112011 0010112011 0010112011 001011201 1 0810112011 0010112011 0010112011 001011201 1 0010112011 0010112011 0010112011 001011201 1 001011201 1 0910112011 091011201 1 1010112011 1010112011 1010112011 1010112011 101011201 1 59,430.00 1,545,080.00 48217.00 4 0,501.00 48,001.00 50,907.00 48,501.00 124,550.00 34.325.00 37.1 77.10 315,000.00 40.700.00 47,005.00 34,075.00 405,444.00 405.444.00 80,824.00 772004.00 17,380.78 4 1.7324 0 1 7,985.00 25.00800 1051 1.00 12,754.00 12,754.00 0.121.28 17,553.74 400,054.75 8,375.00 40,700.00 21.88500 10.82000 8,054.00 11.54 5.00 2.002.802.28,728.85 0.00 28,030.20 24,250.50 22,400.40 24,005.05 20.208.75 53,071.80 8,000.17 10.843.33 85.312.50 10,175.00 23,107.58 10,181.07 105.584.38 105,584.38 31,184.53 32,122.80 8,111.04 10,475.12 13,488.75 18,400.00 7.08 3.20 0,505.40 0,810.77 4,700.08 13,052.02 110.002.00 3.788.75 11.022.01 15,878.05 12.147.70 5,022.33 0, 338.05 544.048.58 11.887.80 0.00 0.04 3.40 0,700.20 0.000.20 10.181.40 0.700.20 24,010.00 3,432.50 4,047.14 30.375.00 5,087.50 9,599.00 8.035.00 50.880.50 50,880.50 13.304.80 15,418.08 3,470.10 8,348.48 4,400.25 0.400.01 2.027.74 3,188.51 2,834.23 1,380.28 3,000.82 02.119.34 1 ,075.0 0 5,087.50 8,100.05 4.072.21 1.831.87 3,200.05 281.575.31 003.02 808.35 800.02 848.45 808.35 2,075.84 288.05 387.27 1281.25 423.08 700.02 577.02 4.22138 4,223.38 1,113.74 1,284.02 0.00 5.178.132 130.50 423.00 21,797.95 48,010.05 0.00 38,573.00 33.050. 70 32,000.80 34,760.45 20.008.95 78,881.00 11,441.07 15.400.47 124,807.50 15.20250 32.70058 23,1 10.07 158,204.88 1 58.204 .88 44.540.33 47,54 1.80 11,587.20 27.821.80 17,085.00 25,000.00 10,511.00 12.754.00 12.754.00 8.121.20 17.553.74 181,181.40 5,443.75 10,110.41 21,085.00 10,020.00 0,954.00 11,545.00 800.523.87 18,822.35 1,545,088.00 0.843.40 14,550.30 101100.34 16,120.55 18,502.05 45,880.34 22,883.33 21.080.03 100,312.50 25.4 37.50 15,108.42 1 1,558.33 240,170.12 240,170.12 22,274.07 20.553.04 5.703.58 13.010.80 315.773.35 2,031.25 24,580.50 0.0 0 1.288.078.03 58110-0031 M8857 idlB 8410021 84-100- 70 08.48 8200012003324 0014718 0014758 [41111200 N1 111281 1112-1145473 1 1 134145-174 Idle FB14401 SCM08V003 JM8440 Edie Case 5 13-cv-2816O Document 125-1 Filed 06/05/19 Page 136 of 291 PageID 853 002448 002447 002448 002453 0024 59 002403 0024 88 002-489 002470 0024 7 3 002475 002482 002483 0024 84 002485 002480 002487 002488 002489 002491 002492 002-494 002495 002501 002512 002515 002520 002521 002522 002523 002524 002535 002538 002541 Feeder 8F-1 7 Blueslone Equip Manag Falrchiid GSC-WH-DC Workhorse Scoop Bluesiune Equip Manag Bellerios-Z with chargers for scoop Eiuestone Equip Maneg ACL truck-type HYD excamior Bluoslone Equip Manag Core drill RC1 110114 Blueslone Equlp Manag Non Permissible personnel car Blueslone Equip Maneg Bucket Flinger Duster 112? Blueslone Equip Manag Bailery for scoop Bluaelone Equip Naneg Falrchild 3SC-WH Single {ran-l Biuesiono Equip Money 3000 KVA Substation Btueslone Equip Marley Non Permissible personnel car Equip Meneg Pon-nissibie Personnei Car Equip Maneg Permissible Personnei Car Biueslone Equip Meneg Bananas-21m Scoop with charger Blueslone Equip Maneg Trickle Duster 800 hopper Equip Mal-leg Trickle Duster 600 hopper Slueelone Equip Manon asc~Ls-oc Scour: Bluesiono Equip Money 1000 KVA Laao?cenier Equip Money 2750 KVA ioadcenier Equip Maneg Life Sheiler Chembio Bluesione Equip Manag Fence-Twin Pumps Bluesione Equip Marley Fieicher Crap/.er eel for Bluesione Equip Manag Duel vacuum swilch house for bore hose Blueslone Equip Manog Nun Permissibio personnel cor Bluesione Equip Manag Hammer cet allachment Bluesiqno Equip Manna Dril D45K5 Elueslnne Equip Manag Non permissibie personnel car Bluesione Equip Marley Non permissible personnel car Bluesinne Equip Manag Snowmen Hydraulic scoop clusier Bluestone Equip Manny Snowmen Hydraulic scoop dusler Eiuesinne Equip Marley 350 WH DC Single lJ'aI'l'l Scoop Eiueslone Equip Manag Fiercher belie! core rebuild Blueslcne Equip Manes Freighilo m' er Blueslone Equip Manag Sell rescuer M20 50 llem Blueslone Equip Meneg Feeder BF-17 Feirchild SEC-WH-DC Workhorse Scoop Balleries-a wilh chargers for scoop Cal 3050011 ACL imck-lype HYD excavalor Core drill RCI A0114 Non Permissible personnel car Buckel Flinger Dus'ler 112' Ballery for scoop Fairchiio? JSC-WH 00 Single irem scoop 3000 KVA Substation Non Permissible personnel car Permissible Personnel Car Permissible Personnel Car Batteries-21m scoop wili'r cherger Trickle Duster 600 hopper Trickle Dusler 600 hopper Scoop 1000 KVA Loao?cenler 2750 KVA Ioadcenier Lire Shelier Chemblo Fence-Twin Pumps FieicherCrawlersel lor 000-15 Dual vacuum swiich house for bore hole Non Perm' sibln personnel car Hemmer oar allachrneni D45K5 Non permissible personnel cer Non permissible personnel car Snowmen Hydraulic scoop duster Snowmen Hydraulic scoop dusiur Feirchiid 350 WH 00 Single imrn Scoop Fletcher RRil beiier core rebuild Freighi lo miner Sell rescuer M20 50 ilem 1011012011 1011012011 1011012011 1010112011 101011201 1 1010112011 1110112011 1010112011 1010112011 1110112011 1110112011 1110112011 1110112011 1110112011 1110112011 1110112011 111011201 1110112011 1110112011 1110112011 1110112011 1110112011 1110112011 1110112011 1210112011 0110112012 0112012012 0112012012 0112012012 0112012012 0110112012 0210112012 0210112012 0210112012 502 .02 7.75 270,897.87 50,907.00 53,280.00 391,474.97 40.700.00 11,000.00 50,907.00 270,807.07 110,840.00 40,700,013 38,500.00 37,500.00 51.281.00 4,000.00 4,000.00 184,900.00 39,4 75.00 115,925.00 81,800.00 10,500,00 182,500.00 32,845.00 4 0, 700. 00 08,000.00 29,327.05 40,700.00 40,700.00 9,175.00 9,175.00 279,700.87 403,052.00 17,708.00 21,130.130,738.39 04,854.85 13,881.28 14,985.00 121.170.83 11.022.93 5,133.33 22,908.15 78,133.72 44,258.00 11.022.93 0,885.42 7,031.25 21,358.75 1,733.33 1,733.33 37,810.20 11,842.49 52,188.25 21,983.75 4,112.50 38,932.30 14,890.25 10,598.97 35.933.33 11,242.38 10,175.00 10,175.00 3,870.00 3,070.00 04,100.13 101,489.50 0.830.75 12,320.39 82,753.47 33,837.21 8,383.30 8,060.00 55,925.00 5,087.50 2,200.00 10,181.40 33,837.21 22,128.00 5,087.50 4,582.50 4,087.50 10,252.20 800.00 800.00 20.023.75 7,895.00 23,185.00 10,225.00 2,100.00 20,312.50 8,520.00 5,087.50 19,800.00 5,885.59 5,087.50 5,087.50 1.835.00 1,835 00 34,983.71 57,984.00 2.213.25 7,043.85 5,229.45 2,819.77 530.29 555.00 4,060.42 423.08 183.34 848.45 2,810.77 1,044.00 423.08 380.21 380.83 954.35 88.87 80.87 1,718.65 857.92 1,932.09 852,09 175.00 1,802.71 544.09 423.08 1 .03 3.3 4 488.80 423.90 423.08 1 52.92 15292 2,913.85 4,832.84 184.44 588.88 193,489.88 98,801.88 20,044.84 21 ,845,00 177.0958 3 18,1 10.4 3 7,333.33 33,089.55 109,070.93 88,384.00 18,110.43 14,447.02 11,718.75 31,810.05 2,533.33 2,533.33 58,433.95 59,737.49 75,351.25 32,208.75 8,212.50 59,244.80 21.219.25 15,888.47 55,533.33 17,107.07 15,282.50 15.282.50 5.505.03- 5. 505.00 90,003.84 150,483.50 8,853.00 19,370.04 30 8, 537, 89 172,005.81 30,882.38 31,835.00 214,370.14 24,589.57 3,888.87 17,817.45 180.728.74 44,258.00 24,580.57 2 2.052. 08 25,78 1 .25 19,850.05 1,458.87 1,488.87 108,558,05 10,737.51 40,573.75 40,591.25 4,287.50 103,255.20 11,425.75 25,013.53 42.48807 12,210.98 25,437.50 25,437.50 3,870.00 3,0 70.00 180,845.83 304,488.50 8.853.00 1,700.00 14482 T339835 XER00983 3780015923 1431 1339-834 JO38970 idle SCM98V008 J1557P idle 81484 81485 idle 0014886 idle 0014837 8208912003324 14811 SC M98V07 701005325 idle 733300 idle SCM98V00 8 CM98V000 1430 1475 T388487 Idle 91027 M8440 idle Case 5 13-cv-28160 Document 125- 1 Filed 06/05/19 Page 137 of 291 PagelD 854 i 002540 002554 002555 0025 5 0 0025 50 002562 002566 002577 0 02570 002570 002500 002501 002580 002507 002508 002501 002502 002500 002630 Class 10 Les: disposal: and transfers Count. 4 Net Subtotal Count 103 Close a 001751 mass Lee: disposals and uenstere Count 1 Net Subtotal Count 0 cross I: 001240 001250 001251 001749 001750 KZ-Mechenlcal Blueslorla Equip Marian Fletcher motholter Blunsteno Equip Meneg Power Center for bore hole Biuestona Equip Manag Self rescuers Biueetone Equip Meneg Fletcher rapt boiler Biuesione Equip Manag 5000 KVA transformer Bluestono Equip Meneg 25 HF power pack tor belt Blueelone Equip Manna power line substation Bluestone Equip Menag Power Line JHWM Btueslone Equip Manag Power Line K2 Blueotone Equip Maneg Power Line PC Bluestone Equip Manna power line substation Blueslone Equip Manag Duster Cyclone trickle 480 with blower Btuoelone Equip Manag Duster Cyclone trickle A?ow?h blower Biuostone Equip Manag Security cameras at AEF site Equip Manag Alimand Brother light plant NLFRO Bluoetonn Equip Manes Allrnand Brother light plant NLPRO Blueslone Equip Maneg Fletcher DDJ Roof Boiler Biueslone Equip Manog Monitor upgrade kit Chembio SneSter, inc. 0006 Bluestono Equip Maneg FORKLIFT 4150 TRACKMOBILE Blueslonlr Equip Money 2010 Ford Truck S-DTY F-250 Bluestonu Equip Meneg 2010 Ford Truck S-DTV F-250 Biuestone Equip Manaq 2010 Ford Truck S-DTY F-250 Bluuatone Equip Manes 2010 FORD TRUCK F-an Bluestone Equip Manag 2010 FORD TRUCK F-250 20 23 30 30 KZ-Mechanicnl Fletcher root'bolter - Power centerfor bore hole sail rescuer: Fletcher rool bolter 5000 KVA transformer 25 HF power pack for bell power line substation PowerLlneJHWM Power Line K2 Power Lino PC poweriine substation Duster Cyclone 480 with blower Duster Cyclone trickle 480 with blower Security Cameras at AEP silo Alia-rand Brelher iiqht plant NLFRO Aitm and Brother light plant NLFRO Fletcher DDJ Roof Boiler Monitor upgrade kit Chemblo Shelter, Inc. 081 FORKLIFT 4150 TRACKMOBELE 2010 Ford Truck S-DTY F-250 2010 Ford Truck S-DTY F-250 2010 Ford Truck S-DTY F-250 2010 FORD TRUCK S-DTY F-250 0310112012 0410112012 0410112012 0510112012 05101 12012 0010112012 0610112012 071011201 2 0710112012 0710112012 0710112012 0710112012 0010112012 0010112012 0810112012 0010112012 0010112012 1011912012 0413012014 0311712010 0313112010 0412012010 04120120 1 0 0512512010 124,042.00 152,350.00 151,100.00 158,400.00 450,105.08 149,501.00 0,070.00 1,004,000.00 135,000.00 208,400.24 247,050.00 1 08.000.00 7,400.00 7,400.00 2,025.00 3,000.00 7,050.00 245.020 00 55,551.00 54.203.060.02 (700,551.00) $4,033,500.02 133,040.05 133,040.05 (133,040.05) 30,270.02 38,000.02 30,000.02 37,087.0500 .547, 30 33,334.00 50,300.07 00,033.33 00,002.34 4 7,341.00 2,001.00 270,001.00 20,250.00 31,200.03 37,057.50 29,700.00 2,000.07 2,000.87 1,300.00 2.zee.e7 2,252.50 57,171.33 0.00 17.022.030.02 (274,000.45) 17,040,570.37 100,385.21 100,305.21 (100,305.21) 0.00 27,207.45 27,015.51 27,015.51 27,152.50 12,404.20 10,043.50 30,220.00 52,820.00 57,300.23 20,000.20 1 ?74.00 1 80.4003 7 13,500.00 20,040.02 24,705.00 10,000.00 1,480.00 1,480.00 975.00 1,000.00 1,500.00 49,004.00 7,400.80 8.102.975.73 0,162,075.73 17,540.20 17,040.20 17,640.20 7,255.32 7,013.32 7,613.32 7.5 77. 4 4 1,040.35 1,587.30 2,510.34 4.401.137 4,782.30 2,401.00 104.50 15.533.30 1,125.00 1,737.17 2,050.75 1,050.00 123.34 123.34 01.25 133.34 1:32.50 4003.07 025.85 476,050.02 4 70,050.02 0 .00 0.00 0.00 604.61 034.45 034.45 631.40 34,331.50 52,383.38 00,500.07 140.05133 143,470.57 77.242.10 4 .0 35.00 400,001.07 33,750.00 52,115.05 01,702.50 40,500.00 3,570.67 3,578.87 2. 275.00 1060.07 3,842.50 106,175.33 veneeo 24.055.512.55 (349,432.32) 23.736.100.23 110,231.47 115,231.47 (113,231.47) 0. 00 34,402.77 35,520.03 35,528.83 34,720.94 00,510.44 100,004.02 70,513.33 1 7,000.07 315,035.20 72,258.02 4,035.00 1,300,005.01- 101,250.00 158.345.10 105,237.50 140,500.00 3,023.33 3,823.33 650.00 4,133.33 4.107.50 138,044.07 48,144.20 5 30.7114 48.07 30.717.443.07 3 15,615.40 5 15,615.40 5 15,615.48 5 1,013.05 2,597.7e 2.537.711 3,157.25 04009 09045 15102 10W32001-1 10W32001 2172FR011 7E114R LG N072 030400 1 a 1 00 12 1FTSW2BY3AE B1 1006 1FTSW20YGAE 011210 1FTSW2BY8AE A73515 idle for ksi 1 BOB MRRC WCOAL MT GARY ESTEP10L BLD JAMES SLOANICOAL MN ST EVE ELTONIB 81.0 Case 5 13-cv-28160 Document 125-1 Filed 06/05/19 Page 138 of 291 PageiD 855 00 1 807 002004 002107 002142 002153 002150 002249 002250 002 302 002300 002314 002315 002310 002317 002440 002450 002451 002457 002450 002400 0 024 01 002482 002403 Class I: an Less disposals and iranshara Counl 0 Not Sublotal Count 28 Location Biuostono Equip Manon Lass disposals and 1131131915 Bluestono Equip Manag 2010 Fold Truck S-DTY F-250 Biuaslono Equip Manng 2011 Ford E350 van Wagon while 0105519119 Equip Manag 2007 kanwonh 7800 Fuel Tankur Bluasmna Equip Manag 2005 Mack CV713 BIUeslona Equip Manag 2004 Polorbill Luho truck Blueslona Equip Manag 1007 Voivo W604 019110 truck Blueslona Equip Manag 2003 Ford 050 XL service Huck Bluesiona Equip Manag 2003 Ford 850 XL service truck Biuastonn Equip Manag 1907 Calarpiliar 7730 water truck Equip Manog 2012,Falurbiil 337 mechanics truck aiuoslona Equip Manag 1993 Eluaslono Equip Manog 1009 lnlornou'onal Biueslnne Equ1p Manag 2002 61101110101. Biuaslona Equip Manag 1098 GMC Eluaslono Equip mnag 2011 Ford F-250 B1uaslone Equip Manag 2011 Ford Truck S-DTY F-450 Eluastona Equrp Manag 201 1 Ford truck super duly F-55 Bluestona Equip Manag 2011 F750 WNW 2?11 mechanics truck Eiuostona Equip Manag 1002 11-10 4000 mick iorcore drill Eluaslpna Equip Manag 20051reighlliner M2 Blueslona Equip Manag 2005 M2 Elueslona Equip Manag 2005 M2 Biuastona Equip Manag 2012 Ford F550 service truck Bluaslona Equip Manag 30 2010 FORD TRUCK F250 0510712010 32,293.47 30 2010 Ford Truck S-DTY 0011112010 39,387.72 30 2011 Ford E350 van Wagon while 0212412011 32,814.00 30 2007 119an T800 Fuel Tanker 0310312011 132,800.00 30 2005 Mack CV713 0412712011 113,000.00 30 2004 Pelelhlit Lube [ruck 0410412011 99,500.00 30 1907 Volvo WG04 crana truck 0411012011 37,000.00 30 2003 Ford 850 XL samba imck 0010112011 63,575.00 30 2003 Ford 050 XL saw-ice truck 0010112011 00,425.00 30 1957 Calorpliiar 773D waler truck 0710112011 198,017.50 30 2012 Paierbill?a? mechanics truck 07101120? 149,500.00 30 1993 Ford 0710112011 24,000.00 30 1999 Imama?onal 0710112011 24,000.00 30 2002 0081110101. 0710112011 24,000.00 30 1998 GMC 0710112011 24,000.00 30 2011 F010 F-250 1011012011 41,359.32 30 2011 Ford Truck S-DTY F-450 1011012011 48,095.72 30 2011 Ford iruc'ic suparduly F-55 1011012011 40,323.22 :30 2011 F750 2-11 machanics trunk 1010112011 110,500.00 so 10021HC mu truck for cure drill women 52.9mm 30 2005 M2 1010112011 80,005.00 30 200511619111 1010112011 80,005.00 30 2005 M2 1010112011 80,005.00 30 2012 Ford F550 sen/11:6 [ruck 1113012011 104,700.00 1,894,443.03 0.00 1,884,443.03 58.821.350.00 (903397.9523,081.87 28,213.52 18,594.00 40,070.00 43.04 7.83 29,842.71 13,214.29 30,727.01 22,032.45 50,107.04 33,037.50 11,200.00 11,200.00 11,200.00 11,200.00 10,011.09 22,048.07 20,045.44 29,030.21 13,798.08 25.7911 18 25,793. 0 27,850.02 25,004.39 705,980.71 0.00 705,900.74 19.720.002.74 (374,451.00) 0,458.00 538.23 7,073.54 050.13 0,502.80 540.00 10,000.00 1,383.34 10,142.88 1,345.24 12,437.50 1,030.48 5,285.72 440.48 12,715.00 1,059.50 9,489.29 790.78 24,752.19 2,002.00 14,050.00 1,245.84 4,800.00 400.00 4,800.00 400.00 4,800.00 400.00 4,800.00 400.00 0,271.80 089.33 9,799.14 810.00 9,204.84 772.00 14,937.50 1,244.80 0,022.50 551.80 12,380.72 1,031.73 12,380.72 1,031.73 12,380.72 1,031.73 13,087.50 1,090.03 281,052.20 23,471.14 201,052.29 23,471.14 0,482,474.20 490,521.10 30,140.50 30,087.00 25,157.40 57,270.00 59,190.49 42.03021 18,500.01 43,442.91 32,421.74 02,919.83 40,507.50 10,000.00 18,000.00 10,000.00 10,000.00 20,883.55 31,047.21 30. 1 1 0.08 43,507.71 20,419.30 38,173.08 38. 1 73.08 40,237.34 38,171.09 987,833.00 0.00 997, 533 .00 25.191.477.02 (407,003.79) 2,152.91 3,290.00 7,0 50.00 75,530.00 53,809.51 57,410.70 18,499.99 20.132.09 34,003.20 115,097.07 100,912.50 11,000.00 8 .0 00.00 0,000.00 8. 000.00 14,475.77 17,148.51 10,213.14 75,932.20 32, 500.02 48,491.12 48,491.12 48,427.80 80,528.11 5 890,010.03 3 800,810.03 3 31.829.873.58 1FTEX1EWOAF becktoylanginaer 959537 inn RET 000355 CONLEYIBL ELD A44150 1NKDLUOXB7J1 78827 11112461103510 Idle 020005 37151 850540 3FDNF05H53M 800579 3FRWF75545V 120052 03W02317 142007 1 2445 1HTSCAAMQXH 1410 004 703 12903 1GDJ7H1JZTJ5 [Ella 00323 1 B50520 1FDUF4HT4EE 1245245 1FDUF5HT93E B41032 3FRWF 7F KXEV 11:11:: 03520 2 1HTSENUN9NH 412815 1FVACWD015H V29002 1 1 7340 1FVACWDGESH U29000 1FDG FSHTECE Idle 442135 Case 5 13-cv-28160 Document 125-1 Filed 06/05/19 Page 139 of 291 PageID 856 Count 5 i Net Subtotal 55.017.052.05 10.354.551.00 0,402,474.20 400,521.16 24.723.013.23 5 $1,020,073.58 Count 221 3 Location 1: alunstono Ind Class 02 001095 Primavera F0 Enterprise Project Portfoilo Management Btuestone Ind 02 Pilmatrare P6 Project Port?ioilo Mar 1271172000 2,200.00 SL 03 00 2,200.00 0.00 0.00 2.20000 3 0.00 001000 MAS Upgrade inventory I'litoduro Biueetone ind 02 MAS Upgrade inventory Moduie 1073172000 1,404.50 51. 03 00 1,404.50 0.00 0.00 1.40450 0.00 001007 MAS Upgrade Direct Deposit Module Eiuostono ind 02 MAS Upgrade Direct Deposit Module 00731Q000 1,170.85 SL 03 00 1,170.05 0.00 0.00 1,170.05 0.00 001100 Syrnantec Endpoint Protection Bluestono Ind 02 Symarttec Endpoint Protection 1273172000 1,000.50 SL 03 00 1,080.50 0.00 0.00 1 ?80.50 ?1.00 001257 Engenoming software AutoCod Biuestone InclI 02 EngenoerlngI software AutoCad 0470072010 35,301.34 001250 IBM Lotus soi'tmre Biuestone Ind 02 IBM Lotus software . 0370 372010 18,001.80 001250 Cartoon sortvraros Blueslono incl 02 Canson 5011010705 0470572010 50,000.00 001924 GFI LANguard Network security scanner SL 03 00 35,301.34 0.00 35,301.34 0.00 51. 03 00 10,007.00 0.00 0.00 16,007.80 0.00 SL 03 00 50,000.00 0.00 0.00 50.000.00 0.00 Bluaslone ind 02 GFI LANguard Network securlty scanner 0071572010 1,524.01 002550 VnatPC Pro software Bluestone 1nd 02 VnetPC Pro software 0310172012 1,500.00 SL 03 00 015.00 500,00 41.07 1,315.00 1250:) Class :92 111,105.00 110,500.60 500.00 41.07 111,000.00 3; 125.00 Less dlsposals and 0.00 0.00 0.00 transfers Count 0 Net Subtotal 111,105.30 110,500.80 500.00 41.07 111,000.00 3 125.00 Count 9 CL SL 03 00 1,524.81 0.00 0.00 1,524.81 0.00 Glass 13 001222 Construction service . Bluestono Ind 13 Construction service 1271172000 79,500.00 SL 10 00 29,812.50 7,050.00 002.50 37,132.50 3 01,731.50 001223 Construction service Btuoatone Ind 13 Construction son-ice 1272172000 20,000.00 001224 Construction service Biuastone ind 13 Construction sol-Vice 0373172010 200,212.70 SL 10 00 111,020.50 20.021.23 2.4 05.11 141,851.00 150,501.70 001225 Conotruction service incl 13 Conslruction soruico 0372072010 1,200.00 SL 10 on 450 00 120.00 10.00 510.00 330.00 001225 Build-In cabinets Biuasione Ind 13 Build-tn cabinets 0272272010 14,340.00 001227 Consulting Bluestono Ind 13 Consulting 0270472010 3,340.00 001231 Construction sentica Btuostone Ind 1 3 Construction service 0471072010 101,512.07 001232 Drapery Bluestono Ind 13 Drapery 0471072010 0,400.01 001202 Carpet. walls . Eluestona ind 13 Carnot, waits 0471272010 40,702.55 SL 10 00 10,000.47 4,070.20 414.00 23,040.73 20,135.02 001000 Walls. barhl?oamo Biuosrone ind 13 Waits. bathrooms 0472672010 7,204.40 SL 10 00 2,041.85 720,45 00.04 3,302.10 3,642.38 001752 Motorola base station . Biuestone ind t3 Motoroia been station 0571172010 4,016.05 SL 10 00 1,714.57 001756 wot bar,walle, doors Bluestone Ind 13 wet hermetic. doors 0471272010 3,824.17 001750 wall paper labor Etuoetono ind 13 watt paper labor 0571072010 0,302.17 001700 Kitchen counter top upgrade from laminoio to solid surface Biuestona Ind 13 Kitchen counter top upgrade from taminate t0 0571072010 4,201.40 SL 10 00 1,573.55 420.15 35.77 2,002.70 2,200.70 001701 to the roof deck, sound proo?ng Bluestona End 13 walls to the roof deck. sound proo?: 0572172010 1,212.00 St, 10 00 2,805.04 121.21 80.51 3,333.05 3,930.04 001702 Electrical additions Btuestano Ind 13 Electrical additions 0572172010 17,322.70 SL 10 00 0,201.34 1,732.23 144.35 7,039.82 9,353.15 001770 Kitchen appliances Btuestone Ind 10 Kitchen appilances 0472072010 3,470.51 SL 10 00 1.274.72 347.05 211.00 1,022.37 1,854.14 00170-4 Cable installation Btuestone incl 13 Cabis'instaiiation 0070772010 5,780.10 St, 10 00 2,071.24 570.02 40.17 2,040.20 3,130.02 001705 Phone cable Installation 0: SL 10 00 10,110.00 2,000.00 224.07 12,000.00 14,154.00 0: 0: SL 10 00 5,377.50 1,434.00 110.50 0.011.50 7.520.50 CC SL 10 00 1,250.10 304.90 27.02 1,501.00 1,750.54 0: SL 10 00 37,221.10 10,151.21 045.94 47,372.31 54,139.76 0. SL 10 00 2,340.00 040.00 53.34 2,007.04 3,413.77 0: 0: 80.07 2,102.18 2,403.07 0: SL 10 00 1,402.43 302.40 31.00 1,704.01 2,030.00 1! 5L 1D 00 2.343131 039.22 53.27 2,953.03 3,409.14 Case 5 13-cv-28160 Document 125-1 Filed 06/05/19 Page 140 of 291 PageID 857 001700 001797 001020 001027 Bluoetone ind Bluestane ind lnetaiind vents. Insulation Btueetone ind Construction labor Bluestone Ind Access control system Btuesrone class 13 Le 55 dispasais and Class 20 001114 transfers Count 0 Net 5 ubtotat ount 2 3 GEHL skid loader Biuoetono Ind 673:: 20 Less disposals and cross =21 001118 001110 001120 001121 001122 001123 001124 001125 001120 001127 001128 001128 001130 001131 001100 001174 001228 001220 001230 001200 001097 001000 transfers Count 1 Net Subtotal Count HP LaserJnt 1300 printers and port repticator Blues-tune Sharp Copier AR-MSSON Bluestonu Ind 2 XeroxDocumate 510 Scanners Bluestone Ind Misco?aneous Of?ce Equipment Eiuestone ind 2 DRAWER FILE Bluestnne ind 2 DRAWER FILE Bluestone Ind FIREKING 2 DRAWER Bluestone lne' Storage Cabinets Btuestone ind Of?ce Fumiture Blunslone in Office Furniture Slueatune ind Oi'tice Furniture Blueslone Of?ce Furniture Blueslune ind Of?ce Fumiture Bluestune ind Engineering Ol?ce Furniture Bluestnne lno Avaye tP Phone 0630 (Galina Ramsey) Biueetone 1nd Floor Flack tor Sen-var Roorn Blueslone 1nd Fumlture Biuestone ind St Timothy Ghetre Bluestone 1nd Furniture -chairs. steels, tabses break room Bluoslune 1nd Furniture Forttand rrair Bluestone 1nd 2 chairs with seal slider Biuestone ind Wail boards Phone cable installation Consulting installed vents. insuialjen Construction labor Access control system GEHL SLBEACIE 5de leader (2) HP LaserJet 1300 printers and port repillrn Sharp Copier 2 Xerox Documate 510 Scanners Miscellaneous Of?ce Equipment FIREKENG 2 DRAWER FILE FIREKING 2 DRAWER FILE FIREKING 2 DRAWER Storage Cabinets Of?ce Fumlture Of?ce Furniture Of?ce Fumiturn Of?ce Furniture Of?ce Furniture Engineering Of?ce Furniture Avaya lP Phone 9630 (Gatina Ramsey) Floor Rack tor Server Room Fumiture St Timothy Chairs Furniture theirs. stunts. labia: break room Furniture Portland trait 2 chairs with seat slider 0810712010 05127120 1 0 0612520 1 0 08f05I2010 08120J2 0 1 0 117152000 0410212004 0210712008 120012008 0371111007 ozm 171097 0311 H1 007 02128720 0 1 031012001 051312001 1211 0I2001 1013112001 1 211 112001 0212 712004 0212012010 0373112010 0470512010 0470512010 0471012010 0112112010 0540572010 2.051.111 2,044.70 3,210.03 145.00 12.03042 083,000.47 0.00 083,009.47 23.000.00 23.0mm) (23,000.00! 0.00 120.00 1.100.00 520.00 31,000.00 110.00 110.00 110.00 370.00 300.00 1.200013 1.000.00 580.00 700.00 0,400.00 405.34 1,022.00 100.384.71 40.35 8.0 4 100507 12,151.70 000.053.56 047.70 1.127150 40.85 4.313.13 24 0,205.32 0.00 24 0,205.32 12.010.70 12.018.78 (12,010.70) 0.00 120.00 1,100.00 403.10 24,035.03 110.00 11000 1 10.00 370.0 0 300.00 1,200.00 1,000.00 580.00 700.00 7,015.45 254.55 547.90 57.248.00 24,834.07 2,003.12 8,787.00 521.02 260.11 264 .47 321.00 14.50 1203.04 005100.07 00,300.07 1,005.24 1,095.24 1,005.24 80.87 5.180.07 60.48 140.13 15,200.30 0. 0 22.50 570.85 1,733.10 142.34 22.18 22.04 107.83 5525.01 5,525.01 7.23 430.50 12.18 1.272.20 551.80 47.58 144.43 11.87 1,210.07 1.21217 1,444.50 04.44 5,607.07 312,005.20 0.00 312,005.20 13.711100 13,714.00 (13,714.00) 0.00 120.00 1,100.00 480.80 20202.30 110.00 110.00 110.00 370.00 300.00 1,200.00 1,000.00 550.00 700.00 8.375.45 321.33 004.12 72,515.35 31.457.25 2,003.07 8,521.08 024.20 1.441.40 1,432.53 1,705.53 81.45 7,332.35 5 350.404.15 5 350,404.10 5 0,280.00 5 0,286.00 5 9,235.00 30.14 1,707.70 144.01 328.78 34,349.36 14,000.70 1,332.00 3.01 0.02 332.14 DEBAOVOOBOGZID Idle 4 ENTL 8200 01, 15304! 7034192 42011 75 7035110 Case 5 13-cv-28160 Document 125-1 Filed 06/05/19 Page 141 of 291 PageID 858"? JRIVER000030 001753 001757 001771 001780 001700 001005 001800 001811 010:: 21 Less dlapnsels and transfers Counl a Net Subtotal Count: 30 class I: 22 001 094 001065 001066 001087 001088 001069 001000 001091 001002 001093 001094 001098 001090 001 100 001101 001102 001103 001104 001105 001106 Bluestorto Anya 1P Sam) Blueslone tna Furniture for englnaerlng of?ce Bluaelone Ind keyboard, drawEr attached to table Blueslone Ind Of?ce lumlluve Bluoslona Ind 4 desk: Blueslone Ind Mobile Mapper GFS Blueatano Ind T1200 Eluestona Ind Furnltum Bluestona Ind (5) Dell 4800 Computers Bluaslono 11111 3000 Monltor and Wireless Keyboard Bluaslone [0.0 (4) Dell Dlmenslon 4000 Computers Blueslnne End Dell GX270 Computers Eluoslane Network hub - Englneering - Ftrehnx SOHO Bluestone Ind Dell Lautude 0520 Intel laptop (Yulla) Bluestone Ind Dell Penllurrt Computer Bluaalnne Ind Dell 5400 Laptop Elluestnne Dell Latitude E5500 {Tom Lush) Btuestone Dell Latitude E5500 {Treasuren Bluestdne Ind Dell anradge T010 Server Blueslene . Dell Laptop {Pat Graham) Blueslone Ind 0811 Laptop {Kelly Grif?th) Bluestone Doll Laplep {Phil College) Blueslono Ind Del] 300 Bluestona 1nd Firebox Edge X200 Seoul-Hy Appliance Blueslona Ind Dell Computer - Martha Blueslona Ind Doll V6500 1520 Bluestona Ind Dell Precision Mob?a [1.114400 - Rubble Bluaelona Ind DeltLau?tudas for Purchaslng Ctetks Wall board's Avaya IP phonatlgor. Sam) Furrulum for engineering of?ce keyboard. drawer attached to table D?lce lumllure 4 desks Mobile Mapper GPS Dealgnlol T1200 Fumilure Dell DimensronAEUU Cnmpulars 8800 Monitor and Wtrelass Keyboard (4) Dell 4600 Computers (3) Dell Optiplex (3)4270 Computers NeMork hub - Englneen?ng - Flrebox SOHO Dell Latitude 0520 lnlel laptop (Yulfa) De}! (3)620 Panliurn Computer Dell lnspiran 8400 Laptop Dell Latitude E5500 (Tarn Lusk) Dell Latltude E5500 (Treasurer) Dell Powarudge T010 Samar Dell Laptop (Pal Graham) Dell Laptop (Kelly Grif?th) Dell Laptop (Phll College) Dell Opliplex 380 Firebox Edge X200 SecurityApplEance Dell Computer - Martha Dell 110500 1520 Dell Precision Mobile 104400 - 11001119 0472512010 0571912010 0573172010 0471312010 0673072010 00125! 20 10 0772212010 0 6730720 10 06125120 10 0470 8 72004 0410972004 0571472004 0212072004 03l27l2004 0311412007 0140172007 01 {01 72007 1 071 97200 9 1071972000 1 21'171'2000 087261700 0 0972672005 0872672009 1273172000 1213172009 1273172009 1213112009 1273172009 10,703.80 030.08 6,611.15 974.00 7,641.01 2,222.14 2,491.00 6,944.03 653.93 257,176.89 0.00 257,176.89 102.00 230.00 105.00 430.00 40 00 730 00 550.00 600.00 1 ?74.80 2.141.20 18,876.00 2,015.24 2.141.20 1,567.74 1.128.013 985.80 1.221.12 952.94 1,901.5,008.77 476.45 3,561.74 521.85 3.620.50 1,111.06 1.21565 4 ?60.93 4 26 .97 152001.80 0.00 152,001.80 192.00 230.00 105.00 430.00 40.00 730. 00 5 50.00 800.00 1.87430 2,141.20 15.423.07 2,018.24 2,141.20 1,567.74 1,126.00 805.39 1,221.12 952.94 1,901.84 1,529.12 132.06 973.02 139.10 1.0915? 317.45 355.60 1,308.61 121.99 35,411.15 30.411.15 0 .00 1,258.53 127.43 11.00 61.09 11.90 90.97 26.48 29.66 115.74 10.17 2,907.69 2,097.00 0.00 0.00 0 .00 0.00 7,135.60 609.41 4.54030 601.01 4,012.07 1,428 53 1571.71 0240.64 548.08 1 60.4 12.95 0.00 153,412.95 192.00 230.00 185.00 430.00 40.00 730.00 550.00 600.00 1,874.90 2,141.20 16,631.60 2,018.24 2,141.20 1,567.74 1.128.90 671.11 1,221.12 952.04 1,901.64 3.507 .91 321 .27 2.270.119 313, I 2. 728.9 4 793.61 919.29 694.30 304.97 51 88.78394 3 68,703.94 5 0.00 0.00 2,198.40 0.00 098955 eupoaareaama 5P9XCD1 7Y4GOL1 F4 SPYKI CTTOTK1 8VK7DL1 JP531L1 3704901?. 97111913111 5KW80K1 Yu?a David Harlan HOBBY WARD Tom Lusk Galina Ramsey KeHyG?mm Jalmee Faye Matlha 1. BOEINOT FOUND KEVIN STEELE Case 5 13-cv-28160 Document 125-1 Filed 06/05/19 Page 142 of 291 PageID 859 001107 001109 001111 001105 001100 001167 001 100 001170 001171 001172 001173 001175 001170 001177 001170 001170 001100 001181 001100 001252 001747 001740 001 754 001701 001 702 001703 001005 001080 001010 Blueslune Biuestane 1nd Deli Vastre Latitude: (.10 and Chris) Bluestone End Dell Latitude E5500 - Kaila Btueetone 1nd Dell Latitude E5500 - Rob Young Bluestono Ind Blackberry Enterprise Server Bluestone Ind lornega 4TB SierCenier Blueetone Ind Ptanar PX2411MW24 LCD Blueetone ind Dell Latitude E5500 (Rod Hamilton) Btuestone ind Latitude E8400 (Bred Keane) Btuestonn Dell Opllpiex 300 Desktop (Mary Goins) Elueatone Ind WetchGuard Flrebos Edge e- Series X20044 (Coal K51 and JEC) Bluestone ind HP 1300 Notebook (Blue Btdg) Bluestone ind Dell Latitude (Tiger Lambert) Blueetane ind Dell Latitude (Jay Tinnel} Eluestene ind Latitude (Igor Earyeev'roh) Blueetone 1nd Deti Latitude (Vanesne Adkins) Elueetone 1nd Dell Latitude (Juanita Howell) Btuesione Dell Latitude (Frank Kirby) Eluestone Dell Latitude (Larry Kede) Bluestone [nd Deli Poweredge 4300 malntreme Blunstone 1nd Dell Latitude E5500(Samvet} Bluestone 1nd Computer -Lorri hiuahitd Btueslone Ind Computer-Lori dents Bluesione Ind 2 E5500 (Randall Lester, Walden Hat?etd) Blueslone Ind Dell Letltudo E5500 (Gary Estep) Bluestona Ind 2 De? Precision Mohtle 4500 Bluestuno 1nd Dett Precision Mobile 104500 (Gteb Virula) Blueetone 1nd Deli Preclston (Fachule. Steele) Biuestane ind Dali Preclslon (Brolills) Bluestone OetiLelitucIe E5510 CattleDell Latltudes for Purchasing Clerks Del! tar Purchasing Clerks Dethestm Latitudes (JD and Chris} Deli Lailiude E5500 - Katie Dell Leiltude E5500 - Rob Young Blackberry Enterprise Server [omega 4T0 sterCenler Planar PX2411MW24 LCD Dell Latitude E5500 (Rod Hemillon) Latitude E6400 (Brad Keene) Dell Opilplex 350 Desktop (Mary Gains) (3) WatchGuard Firebns Edge o-Senes X212 HP Geo Notebook (Blue Bldg] Dell Latitude (TigerLembort) Dell Latitude (Jay Tlnnell Dell Latitude (lgor Ban-sedan) Dell Latitude {Vanessa Adkins) Del! Lailtude (JuantLe Howell) Dolt Latitude (Frenk Kirby) Delt Latitude (Larry Kede) Dot! Poweredge 4300 mainkame Delt Latitude E55001Samvel) Computer -Larri blueblld Computer-Lori davie 2 Dett Latitude 55500 (Randali Lester. Welder Dell Latitude E5500 (Gary Esters) 2 Dell Precision Mobile 4500 Dell Precision Mobile M4500 (Gleb Viruta) Del Precision (Pachute. Steele) Dell Precision (BrownJl?ille) 1213112000 1213112009 1213112000 1213112009 1213112000 021201201 0 0212012010 02120720 10 0 2120120 10 022012010 0212012010 02120120 1 0 0212512010 0313112010 0310112010 0313112010 0313112010 0310112010 0310112010 0313112010 0212011900 0412212010 0011012000 0011012000 0512812010 0010412010 0011412010 0011412010 0011712010 0511012010 805.00 2,505.10 2,750.00 2,141.20 1 503.50 5,711.20 052.04 350.34 1,219.00 1.200.713 1.31070 1,041.22 051.05 2.072.00 2,072.00 2.07200 1,707.02 1,707.02 2,840.46 2.751.70 0.00 1210.00 1,705.54 1,404.00 2.824.50 1,007.35 5.50500 2,702.50 5,021.52 5321.005.00 2,555.16 2.750.00 2,141.20 1,500.50 4.370.00 052.04 350 .34 034. 57 971.14 1,011.77 1.411.50 720.79 1.554.23 1.554.211 1.554.23- 1,325.25 1.325.25 1,000.04 2,003.01 0.00 014.25 1,705.54 1,404.00 1.000.03 1,400.04 1000.25 1.004.13 3,001.00 1001.00 000 24 3.00 253.34 203.04 300.24 100.30 414.40 414.40 414.40 353.40 524.01 300.47 1,113.00 556.50 1,104.30 1,104.30 0.00 20.32 21.12 22.00 30.60 15.87 34 .54 34 .54 34.54 29.45 20.45 44.01 45.07 43.75 32.70 02.75 40.30 07.03 07.03 005 00 2,530.10 2,750.00 2,141.20 1,503.50 5. 5 20. 02 052. 04 350.34 1,170.37 1,224.40 1,275.71 1,770.03 920.17 1.008.410 1.005.110 1,000.00 1,070.05 1,070.05 2,500.43 2,014.16 0.00 1.150.05 1.705.54 1,404.00 2,405.04 1.803.41 5,101.25 2,550.03 5,045.00 5,045.30 0.00 40.63 42.22 40.00 01.09 31.71 103.01 103.51 103.01 08.37 00.37 132.03 218.72 103.05 400.75 201.07 770.22 770.22 . 20WJJL 1 2Y02TK1 . 20WJJL1 0JECVK1 0NOYJK1 etaqu1 DLYEML1 geneare hv??l 4TKYJ 1 3K7LYJ1 4K7LYJ1 029mm FJHD5M1 DBM70L1 3V8 ZTK ?i 70L1 GSNB1M1.0330 1M1 H031 M1 TM1 JOANNA BURGESSICRTS 512 JOANNA BURGESSICRIS T1 512 not foen1d MDRDASH OVA Rob Young Domaithln Kenton Cecit MARY GOJNS LINDAINGRAM ER LAMBERT Larry Bates IGOR VANESSA ADKINS JUANITA RANK K1 RB LARRY KADE SAMVEL RANDALL ESTE RIB RAD LAME ARRV STEP MUTTERBACK GLEB PACHUTA.W HAWLEY BROWN. MILLS Case 5 13-cv-28160 Document 125-1 Filed 06/05/19 Page 143 of 291 PageID 860 001917 001910 001919 001920 001921 001922 001923 001925 001977 001970 002015 002010 002017 002018 002019 00 2020 002021 002033 002035 002100 002177 002170 002179 002318 00231 9 002374 002375 002370 002377 002370 002379 Bluestana Dell 300 (003518 Garrett) Bluestone Ind Dell Latitude E5510, Fast track Bluestcma 1nd HP 01.36067 E5630 EASE EU SERVER Btuastcne Ind Dull Latitude-2 E4310 (Surkrw, Dleg Bh?kel) Eluastane Ind Dal! Lalltude ?0410 (Vlad Andreav} Bluestnna Ind Dell Latitude E5510-2 computem Bluestene Ind Dell LalJlude E5510 Btuastnne Ind Station (Luck) Btuastana 1nd HF Pavttien CnmputartMa?t at plant) Blunstene Ind Del! Latlt?ude E5510-2 camp (Lannte RuseDabm Pundry) Blueelene Ind Dell E5510 Fast Track computer Bluestone 1nd Dell E5510 Fast Track computer Bluestnne Ind Dull E5510 Latllude Fat Track CI Etuastene Ind Dell E5510 Fat Track C1 Bluestane 1nd Dell E5510 Latitude Fat Track C1 Bluestcne Ind Datt E5510 Latitude Fat Track c1 Bluealene Ind Clsco 2 11005100110151 SFP Blueslene Ind Dell Latltuda E5510 Eluaslcne Ind Dell Latitude E5510 Bluestnne Ind D911 Latitude E5510 Bluestone Ind Dell Precislan M4500 Fast Track 01 Bluestone Dell Precislan M4500 Fast Track C1 Bluestona Dell Pro?lalan M4500 Fast Track Etuaatnne Ind Dull Practainn T3500 Btueulona 1nd Dell Preclslon T3500 Bluaetcne 1nd Dell Lalfludn E5520 Blueslune 1nd Dell Latitude E5520 Bluestone 1nd Detl thltude E5520 Blueatana 1nd Dell Latitude E5520 Bluestone Ind 0011 Latitude E5520 Stuastone Ind Dell Latitude E5520 De!] Latitude E5510 tlrina 00029) 0311 Optima): 360 (Besste Carroll) Dell E5510, Fast truck CI HP DL30067 E5030 BASE EU SERVER Dell Latitude-2 (Surkuv. Oleg Elma!) Dell Latitude E5410 (Vlad Andraav) Dell Latllude E5510-2 computers Dull Latitude E5510 Decking Staven (Lush) HP Faviiun Computer (Mark at K2 planl) Dell Latitude E5510-2 camp (Lennie Rosu.Da1 Dell E5510 Fast Track computer Delt 55510 Fast Track computer Dell E5510 Latitude Track CI Dell E5510 Latltude Fat Track C1 Dell E5510 Latitude Fat Track C1 Dell E5510 Latitude Fat Track 01 Glace 2 transcelvors SFF Dell Leutud'e E5510 Dall Letltude E5510 Dell Latitude E5510 Dal! Practatun M4500 Fast Track C1 Del! Preclstun M4500 Fast Track C1 Del! Freclelen M4500 Fast Track C1 Dell Prectsten T5500 CMT De? Preclston't'ssno CMT Daft Latitude E5520 Dell Latitude E5520 0011 Latitude 55520 Den Latitude E5520 Dell Latitude E5520 00I18l2010 0071072010 0011812010 0871872010 0871872010 0071072010 0871012010 0011072010 0011012010 1111112010 0 0f20f201 0 1170472010 1170472010 1110412010 1170412010 1170412010 1170472010 1171772010 1271372010 1271372010 0370112011 0511212011 0571272011 0511212011 0773172011 0713112011 09l0112011 0910172011 09l0112011 004302011 0010172011 1 ,720.00 1200.70 2,410.00 7,011.90 1,930.02 1010.54 4,117.04 1,773.38 500.00 802.29 3,481.04 1,400.20 1,400.29 1.300.34 1.300.34 1.300.34- 1,300.34 1.203.77 1,995.90 1 .05150 903.54 1,004.08 1,004.00 1.004 .00 5.401.12 5.401.12 1.219.00 054.00 954.00 954.00 954.1,152.57 905.50 1,570.92 4.557.74 1,258.79 2.412.57 2.670 .00 1.152.71 330.72 585.12 2.202.00 937. 52 937.52 005.30 005.30 005.30 0 05.30 707.01 1,230.07 1204.72 540.01 1,005.17 1.005.17 1.005.17 4,399.23 4399.23 940.11 742.00 742.00 742.00 742.00 34 5.77 253.34 483.30 1.402.30 307.32 723.77 023.41 354.00 101.70 170.40 690.21 290.00 290.00 2 73. 27 273.27 273 .27 273.27 250.75 399.20 300.72 192.71 370.94 370.94 370.04 1.001.00 1,001.50 270.89 212.00 212.00 212.00 212.00 28.82 21.12 40.20 110.57 32.20 00.32 00.62 29.50 8.48 14.00 50.02 24.00 24.00 22.78 22.78 22.73 22.73 21.57 33.27 32.50 16.00 31.42 31.42 1.49534 1,110.02 2,054.20 5.0 00. 1 2 1 ,040,1 1 3.130.134 3.490449 1.507.510 432.40 743.50 2.958.00 1.233.58 1.233.50 1.139.113 1,138.03 1.1 30.03 1.130.821 1.050.50 1.630.07 1,595.44 738.72 1.302.11 1.302.11 1,302.11 5,401.12 5.401.12 1.219.00 954.00 954.00 954.00 054.00 230.52 14 7.78 302.52 1,051.70 200.51 402.50 017.55 205.99 70.32 140.71 522.15 240.71 24 0.71 227.71 227.71 227.71 227.71 237.21 305.01 350.14 224.02 502.57 502.57 SCOTT VAN METER gcsn? Sandy (Sandra Stewart) A Henah BN1 EKSOVM1INDT BIRKEL, FOUND SURKOV 4F205M1 VLRD ERNEST EARL. 0N1 FOWLER (20109203150 MARK K2 RDSED 5N1 FENDRV HFR34N1 Eda Bane 7n54n1 Raymund 4FTNON1 Stan Workman EGD5N1 KIRBY BRAGG Jody Athey Bill Pellet Amy Grace G458m11 PJ 41ST1N1 Tort Martin 7NCMO1 kelly DFF0401 James Roberts 1 Roman 1ZTVLO1 Chris Adams Pat Graham 1V000N1 Case 5 13-cv-28160 Document 125-1 Filed 06/05/19 Page 144 of 291 PageID 861 862 led 06/05/19 Page 145 of 291 PageID 13-Cv-28160 Document 125-1 Case 5 eueq X05 oawaowa AEHIX CHE AHHW X05 HOE AEHCINU HE DIJ. AEIHIH 018 1 BLIND OJ. piq Mag dam-ma JGIBIN LISA nuns AGNEWEIS 9310 Lueqem 12d 018 AUNVE alums we? ansmams 301w A1181 29156 ZSPBUL SWEDEAMBDSI 29550 51.66? 606905 NVIOBOVEBNL 905le?: WOULD OVDEN le? INS LISBON LEPBDB 69(3le 5 L080: NVXDE OVEBN 95LL09 vsz'B ZBIEI DHNOB la'svs?r. 00'0 5 00' 68'906'52?: ?b??BBD'tt?. 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I: I OZIOZISD LLOZROIDL LLOZHOIEO I RUDE 33ml OIEIZ 0M9 DUEL .LETOHAEHD 1.003 113m; 0ng 5pm; uassm ODE-IMF 3pm] IBIDMBIID OLDZ unrux UBSEIN mat LEBGV LEPHD ?Ful?lled OIOZ enemas moz (IMP OEOZ naml 5c: qumua); aaxmaqo UBSSEN OIOZ an?nu NVSSIN NVSSIN 5003 NVSSIN 0003 dnHOId UOSZH LETOHIEHD 5003 66023 nvaanans SUUZ JEIHBS 02553 Ill-1E] ODE MINI 03553 Il?? 02553 IIQCI 0:553 IIECI an?nu D10: nu: sualsarua ?003 pul au Lusama HDNLIBIDMBI-D pu aunmanla 01351 LEIWOHAEIHD 1003 [an] ounwanla UPEJMIIS IEIMBIID DIOZ pu1aumsanla uem 5pm; uzssm ULUZ DUI aumsema 11mm IBJOMEHO am pm 0 ?02 pu. nunlconza ULOZ pm aumsanaa LEPED OIOZ pU Bumsanla mamas OWE pug Bumsamg (IMF ua'lLI. OIOZ pm nan-l1 so women eexmauo pm numeanla UBEIN OBOE pu; nuazsama NVSSEN pul eunlsanlg NVSSIN 500: pm suumnnxa NVSSIN 6002 pm ammonia OOEZH anDId 0052M 5002 pm Bumsanla 5003 pug auuwanla JWBS pug gunman); ((3553 pul numsanxa 009M pul BUDIEDNE 02553 pul aumsenla 03553 I190 pul auras-emu EDOZOO ?561.00 GBLSOD agaton SSZIOU PSZ L00 852100 LEHDD BEHCIU SBLLOD EBHOD 39L LCD $795 L00 SBHOU ZQI IUD IQHDD 330100 120100 a two 99 lunno 1:501an EN 1 gum: 'aJajBuBJ] pun 3391 at 5 Hum DIBZDU EH FZOU IEEZUU UQCZOD JRIVER000033 Bluen'lene Ind 30 2010 Nissan Rogue 1271372010 27,091.30 A SL 05 00 17,100.07 5,578.27 404.00 22,777.94 5,113.42 141538 002040 2010 Nissan Rogue . Blueslnne ind 30 2010 Nissan Rogue 1271312010 21891.10 A SL 05 00 17,199.54 5,570.23 464.00 22,777.77 5,113.39 ,INaAsstaAw . 142400 002507 Jeep Grand Cherokee 2013 Blunsinno Ind 30 Jeep Grand Cherokee 2013 0270872013 41821.57 SL 05 00 7,907.20 8,724.31 727.03 10,721.00 20,099.97 73154 002008 Ford F250 Pickup 2012 Blueslene incl 30 Ford F250 Pickup 2012 0270712013 39,207.50 SL 05 00 7,202.71 7,057.50 054.50 15,000.21 24,227.20 1FI7W28020E 005730 Case 5 Class :30 077,721.01 475,200.30 110,508.80 0,200.07 504,707.18 5 82354.63 Less disposals and (78,002.70) (07,085.80) (74,735.31) Nat Suble?ai 500,110.11 407,274.44 110,500.80 8,208.07 519,900.07 3 02,054.03 Counl 17 Location: 1,020,720.23 1,134,803.98 253,009.22 10,754.30 1,380,830.20 537,595.03 Ind Lem: dispesais and (102,497.70) (81,400.02) (80.30501) transfers Count: 7 Net Sublntal 1,024,230.53 1,053,304,30 253,900.22 18,754.30 1,200,437.09 537,095.03 Count 104 . Lecalien =r EDII Class 20 002470 Fuel Ianks Boss 20 Fuel tanks 07i3?ll'2005 50,825.40 SL 02 00 59,025.40 0.00 0.00 59,025.48 5 0,00 ch.? 2n 59,825.40 59,525.45 0.00 0.00 59,825.40 3 0.00 Leas diepuseis and 0.00 0.00 0.00 transfers Cnunl 0 Nut Sublalel 50,825,40 50.8254 Count= 1 0,00 0.00 50,325.48 3 0,00 Loeatlon eon 59,025.40 59,825.48 0.00 0.00 50,825.40 5 0.00 Leas disposals and 0.00 0,00 0.00 transfers . Count 0 Net Sublala! 59,025.40 50,025.40 0.00 0.00 50,825.40 5 0.00 Count 1 Location: Double BCC Class 11 002047 maintenance garage Double BBC 11 maintenance garage 02M1I2011 17,475.00 SL 15 00 3,307.92 1,105.00 97.00 4,502.92 0 12.912.05 Class: 11 17,475.00 3,397.92 1,185.00 97.09 4,502.02 5 12,012.08 Less disposals and 0.00 . 0,00 0.00 Net Subletel 17,475.00 3,307.02 1,105.00 97.09 4,502.92 12,012.08 Count 1 Class I: 20 000002 TOOL CAR Tr. 0? WITH 2 TOOL BOXES Double ECG 20 TOOL CAR 7'11 0' WITH 2 TOOL BOXES 0503412005 3,300.00 SL 03 02 3,300.00 0.00 0.00 3,300.00 5 0.00 000001] TOOL CAR 7' 0' WITH 2 TOOL BOXES Duubla ECG 20 TOOL CAR 7' 0? 2 TOOL BOXES 052412005 3,300.00 SL 03 02 3,300.00 0.00 0.00 3,300.00 0.00 000004 Case ?sxr Leader (was) Double SOC 20 Case 0590' Loader (#700) 11I2212004 10,000.00 SL 03 00 10,000.00 0.00 0.00 10,000.00 0.00 JAF380300 000005 COAL HAULER Double BCC 20 COAL HAULER 00I20l2005 12,000,110 SL 03 00 12,000.00 000000 SPARY PLASTER MACHINE Dauble BBC 20 SPARY PLASTER 0012372005 2,100.00 SL 03 02 2,100.00 0.00 0.00 2,100.00 0.00 000007 POWER CENTER 1250KVA Dau'aln ECG 20 POWER CENTER 1250KVA 071?3172005 31,000.00 SL 08 00 31,000.00 0.00 0.00 31,000.00 0.00 000000 Vacuum Swilch Hausa Rebuild Double BBC 20 Vacuum Switch Hnuse Rebqu 0272912008 $2,000.00 SL 03 00 12,000.00 0.00 0.00 12,000.00 0.00 000000 1 BreakeM Amp Breakers 4 Amp Receptacles Double 006 20 1 Breaker 4 Amp Breakers 4 Amp Receptacle 04.282005 10.00000 SL 05 00 10,000.00 0.00 0.00 10,000.00 0.00 000011 Personnel Carder 0.00 12,000.00 0.00 13-cv-28160 Document 125-1 Filed 06/05/19 Page 146 of 291 PageID . 863 JRIVER000034 000012 000013 000014 000015 000010 001180 001000 001000 001012 001013 001014 001015 001031 001332 001052 001053 001001 001002 001075 001978 002030 002079 002057 002050 002059 002000 002072 002074 002075 002000 002000 002100 002103 002110 Double BCC Personnel Carrier Double BCC Chemblo Lilo Shelter Double 300 Warrior 1800 Double 0CC Shuttle Core Double BCC Shuttle Cars Double BCC Fletcher RRli Root Boiler Double act: 2 containers 2m Doubie BCC Double 000 Communication tracking system Double ECC Communication and Tracking system Double BCC Communication and Tracking system Double 000 Communication and Tracking system Double 000 MAC 12-AC 12 -F'oseenger manuip Double BCC 2 fourwheeiers z-passeger B-HP set-alt Double ECG Cable ior minor Double BCC installation of generator Double ECG Additions to communication system Double BCC hose yellow Double 000 Mmer 14CM15-1 10X Double ECC Mner Double 800 Shuttle oer Nero-0103032101 Double 000 guard check 9.112 A frame wood building Double 000 Communlmuon 8. tracking Double 500 Communication 8. tracking Double 080 Communication 5 treckino Double 080 Communication 8. tracking Double BCC Feeder Breaker Double BBC 2750 KVA Loadcenter Double BCC 750 1014 Loadcenier Double 008 Freight ior miner Double ECG Freight ior miner Double BCC Salt rescuers 10-20-50 items Double ECC Sal! rescuers EBA 6.5-115 Items Double 000 Portabie pointer cable for shutRM25-10 Personnel Carrier Personnel Gamer Chembio Life Shelter Warrior 1000 Shuttle Cars Shuttle cars Fletcher RRil Root Better 2 containers 20H Mme! 146M15-11CX Communicauon tracking system Communication and Trev: system Communication and Tracking system Communication and Tracking system MAC 12 -Passenger manirip 2 iourwheeiers 2- asseger B-HP 30m". Cable ior miner installation of generator Additions to communication system hose yellow Miner 14CM15-11CX Miner 14CM10-11MX Shuttle car guard check em 2 A irame wood bui ding Communication 5 tracking Communication a. tracking Communication a. tracking Communication 8. tracking Feeder Breaker 2750 KVA Loadcenter 750 KVA Loadconier Freight for miner Freight 1'or miner Self rescuers 10-20-50 items Sell rescuers EBA 5.5-115 items 0212012008 0312512000 0911172000 0013012000 0013012000 0013012009 0311012010 00110R010 0711972010 0113012010 031301201 0 031301201 0 0313012010 0011412010 0711512010 0711512010 0713112010 0913012010 0011012010 0711972010 0711012010 1211712010 1212012010 1213112010 1213112010 1213112010 12131?010 0110112011 0111512011 0111512011 01101120 1 1 0110112011 0310112011 0310112011 13,000.00 13,000.00 74,000.00 205.0 000 327.000.00 200,200.00 250,000.00 4.025.00 2,007,000.70 520,302.00 21,114.72 82,404.75 1 2. 305 .00 31,040.00 10,035.00 22,521.00 1,840.54 37.214.00 3.403.20 2.025.102.50 1.950.307.50 300,050.00 0. l00.00 10,142.01 2.405.00 4,411.03 20,000.00 340,075.00 1 15,025.00 40,075.00 14,275.00 14,275,013 10,350.00 74,122.3,000.00 13,000.00 32,123.00 110,101.20 134,359.50 110,417.21 111,070.10 2,211.17 708,079.04 407,017.00 15,038.03 59,000.74 0,013.50 12,047.44 0.274.00 15,704.70 1,201.01 24.109.49 2,212.14 735. 34 0,40 530,102.50 134.430.91 2,541.07 0.054.23 1,503.25 2,047.17 12,000.00 115.550.35 40,002.10 21,417.87 5,525.82 5,525.02 18.275.00 05,000.32 0,250.00 20,500.00 40,714.20 41,171.43 31.250.00 003.13 250,332.50 104,072.58 4,222 94 10,402.05 2,401.00 3,003.03 2,254.38 4,504.20 300,31 7.442.02 000.00 253,145.31 243,700.00 55,151.14 371.43 3,223.40 401.00 082.30 4,000.00 43,334.30 10,500.72 7.1 30.20 1.041.174 1,041.94 1,075.00 0,235.70 0.00 0.00 770.80 2,200.34 3,002.80 3,430.00 2,004.17 50.27 21,531.00 8,072.72 351 .92 1.374.42 205.00 332.61 187.87 375,35 30,78 620.25 50.73 21,005.45 20,310.05 4,505.03 72.02 209.04 40.00 73.54 333.34 3.61 1.20 1.380.00 594.95 153.50 153.50 13,000.00 1 3,000.00 41,373.00 144,001.20 131,073.87 150,580.04 143,229.10 2,014.00 1,055,002.23 511,000.18 20,053.07 75592.00 11,074.50 10.041.07 8,529.07 20.20530 1,831.12 31,032.41 2,802.30 001,405.70 032,082.27 100,502.05 3,413.10 13,102.03 2,044.25 3,520.50 10.000.00 1 50,802.73 00,242.00 28.557.16 7,307.70 7,307. 70 10,350.00 74,122.10 32.020.31 120,300.80 145,020.13 1 28.01 1 .38 100.770.04 2.010.40 1,011,000.47 0.072.71 1,055.75 0.872.08 1.230.50 15,007.93 0,505.93 2.252.10 215.42 5.532.10 510.40 1.033.070.71 1,1 17,415.23 195,475.95 2.533.170 2,959.35 350.75 392.37 187,752.27 49,532.12 21 .41154 0.007.24 0,007.24 CIR-E9710 Oil-E9719 P1000123K9700 5202 NOBL140 NO0L140 94 000 JM0407 11118407 JM0403 JM0400 JM0400 N10L221 F013431R 14405 14302 JM6400 JM0400 idte idle idle Idle idle Case 5 13-cv-28160 Document 125-1 Filed 06/05/19 Page 147 of 291 PageID 864 002124 002125 002139 002251 002252 002253 002283 002300 002301 002328 002354 002305 002300 002307 002370 002371 002302 002333 002410 002417 002410 002420 002421 002422 002423 002455 002400 0024 75 002479 002403 002499 002500 002510 00251 1 Double BCC 750 KVA Loadcenler Double ECC 1000 KVA Loadcenler addllional panel 400A Double BCC Labor on slacker bell Double 000 Badger meter 6" Double BCC 750 KVA Loadcenler Double act: 2750 WA Loadconter Double ECC Pump house 31:12 Doub1e BCC Dlosei Gonsel Double BCC Tracking and communlcellon system Double ECG Tracking and communication syslem Double BCC Underground bail structure Double ECG Double BCC Glide Shleld Conveyor ball Double ECG G?de ShEelcl Conveyor bell Double ECC Glide Shinto Conveyor bell Double BCC Tracking and Communlcatlon Double 300 US ConveyorEolt Double BCC rail Double BCC Glide Shield Conveyor bell Double 900 Overceolcompl181d0I5-3, name-1 Double EEC RH 7913 cable Double 0012 Non permissible Personnel :er Double 000 430V single 200HP Double ECC 4st zoaHP Dolmle BBC 750 KVA loedcenler Double BCC 750 KVA loedoenler Double BCC Slacker drive Double BCC Pressure fan Double BCC and backing system Double ECG Conveyor boll Double BCC and communrcadon Double 000 Rigid Rails boll structure Double BCC Advancement cable Double BCC Glide shield bell, rigid rail Double BCC RH TEG 05-42-Portable power cable [or shutlle car 750 KVA Loadcenter 1000 KVA Loedcenler with additional panel 4: Labor on slecker bolt Badger meter 6" 750 KVA Loadcenler 2750 KVA Loadcenler Pump house 8x12 Diesel Gensel Tracking and communlralion sysham Tracking and communication system Underground bail struclure Underground beit slruolure Glide Shield Conveyor boll Glide Shield Conveyor bell Glide 3711010 Conveyor boll Tracking and Communlcellon UG Conveyor Boll rail Glide Shield Conveyor belt Overcast complw?Or?-a, mama-1 RH 1'36 cable Non permissible Personnel car 4801! single 2DOHP 480V ZBUHP 750 KVA loadconler 750 KVA ioadcanler Slacker drive gh PreSsure fan Communication and system Conveyor bull Tracking and communicatlon Rigld Rails boll structure Advancement cable Gllde shield bell. rlgid rail 0110112011 031031201 1 0310312011 0510112011 0810112011 0010112011 0810112011 0010112011 0710112011 0770112011 0710112011 0810112011 0010112011 031011201 1 081011201 1 031011201 1 031011201 1 0310112011 0910112011 091011201 1 001191201 1 001231201 1 001141201 1 0912212011 0912212011 001221201 1 091221201 1 1 01011201 1 0310112011 1110112011 1110112011 1110112011 1110112011 1110112011 1210112011 5.209.91 40,075.00 61,100.00 32,090.97 4,408.00 11 9,975.00 1 1 5,925.00 10,900.00 51,927.00 7,019.08 12,930.00 25,008.01 25,473.00 41,807.00 43,050.00 84,124.30 159,151.72 234210330 33,028.00 21 ,200.00 50,220.04 40,700.00 0,425.00 0,425.00 39.4 75,00 39,475.00 24,770.88 100,013.00 01,952.20 94.432.02 15,430.00 67,235.00 52,04 4.00 90,543.3.125.94 19,833.05 24 .003.57 17,435.10 2,300.33 25,820.42 40,573. 75 2,745.00 25,003.50 3,500.55 0.252.40 11,950.40 11,807.43 20,110.05 20,092.50 39,258.24 3,773.32 1,013,159.57 22.020.00 39,020.40 9.540.00 22,002.02 11,870.03 2.891.25 2.891.25 17,703.75 17,783.75 11,149.80 74,000.15 34,140.75 42,494.40 0,000. 33 20,014.50 21,935.00 37,728.33 1,041.03 7,139.29 3,720.57 6,533.19 393.70 9,905.00 23,105.00 1,003.00 10,385.40 1,403.82 2,537.20 1,280.40 5,004.01 0,321.40 5.61120 1 6,324.98 3,080.34 538,421.00 9,780.00 10,725.00 4,240.00 10,045.01 5,087.50 1,285.00 1.205.00 7,395.00 7.305.00 4,055.33 32,102.73 13,390.44 13,030.40 3,030.00 13,447.00 10,528.80 10,109.00 80.84 504.95 727 .39 544.85 74.43 332.92 1,032.09 91.50 805.45 113.99 215.00 0.00 424.50 003.45 717.00 1,402.00 302.5 3 49,035.14 815.00 1,393.30 353.34 337.14 423.00 1 07 .00 107.09 057.02 057.92 412.05 2,080.23 1,385.87 1,573.87 257.17 1.120.59 877.40 1,509.14 4,167.92 20,772.34 32,732.14 23,973.37 3,202.04 35,815.42 83,758.75 3,843.00 30,340.90 4,913.37 3,333.00 13,230.80 10,082.04 23,431.45 28,704.00 50,053 20 12,403.00 32,000.00 55,752.00 13,780.00 32,043.23 10,958.33 4,176.25 4,170.25 25,058.75 25,858.75 10,104.93 107,020.88 50,537.19 01,330.90 9,772.33 41,491.58 32.403.30 55,837.93 1,041.99 2 3,202.8 28,307.30 8,717.00 1,200.10 14,159.50 52,100.25 7,137.00 15,578.10 2,105.71 4,000.40 12,377.21 3,491.02 13,175.55 14,352.00 28,041.60 5,748.00 735,527.07 18,300.00 27,870.00 7,420.00 17,570.81 21741.07 2,243.75 2.248.75 13,816.25 13,310.25 3,071.00 53,784.78 31,415.01 33,051.22 5,0 57.07 25,773.42 20,130.20 34,710.07 N10L221 0014459 0014452 14491 14492 5 73202779 5 M96V004 0014810 0014809 0014008 0014007 Case 5 13-cv-28160 Document 125-1 Filed 06/05/19 Page 148 of 291 PageID 865 - Dduble BCC 20 Kil RH TBG 05-42-35 1210112011 50.231.02 SL 05 00 20,920.02 10,045.30 037.20 30,070.20 10,255.54 002518 Advancement and system - Duuble ECG 20 Advancement trucking and communication 5y: 0112012012 11,400.00 SL 03 00 7,283.33 3,600.00 316.67 11,003.33 I 002537 Advancemenl IraCkIng and communlcalien Double SEC 20 Advancemenl and communinallen 0210112012 11,400.00 SL 05 00 4,370.00 2,280.00 100.00 8,050.00 4,750.00 002587 Hydrali: Take up bell Double BCC 20 Take up hell 0010112012 30,205.40 SL 05 00 0,008.02 0,059.00 504.03 15,147.70 15,147,70 002004 SCSR rescuers-10 I Double ECG 20 SCSR rescuers-10 0110112013 0,500.50 SL 03 00 2,010.51 2,199.83 103.32 4,210.34 2,383.10 . 002611 1500lura Section Bax . Double BCC 20 150mm Bel 0410012000 34,054.07 SL 05 00 34,054.07 0.00 0.00 34,054.97 0.00 002012 15001013 30121.10" Bax- Remaining Nol Book Value Double BCC 20 1500kva Sedan 8011- Remainlng Nel Book 17 0410012008 10,345.03 SL 00 04 0.00 10,345.03 0.00 10,345.03 [100 Class a 20 13.807.820.00 0,151,240.11 2.120.070.50 175,228.10 8,280,010.67 5,586,900.02 Lass dlapasals and (25,008.01) (11,050.40) (13,230.00) transfers Count: 1 Nat Sublelai 13.942.218.68 0,130,297.71 2,129,070.56 175,228.10 8.267.657.07 5,536,900.02 Count 63 - 310.07 Class 21 001100 Phone system Dnuhlu sec 21 Phone eyslem 0511012010 7,753.92 SL 07 00 4,245.10 1,107.70 92.31 5,353.69 5 2.40003 class 3 21 7,750.02 4,240.19 1,107.70 02.31 5,353.00 5 2,400.03 Less disposal: and 0.00 0.00 0.00 Hanafers Count 0 Ne! Suhlntal 7,753.02 4,240.10 1,107.70 02.31 5,353.09 5 2,400.03 Cdunl 1 Lgca?on 1: Double 13.893.055.01 0,150,002.22 2,131,043.20 175,417.50 0,200,035.40 5,602,220.13 ecc Lesa dlsposels end (25,000.01) {11,050.40} (13,230160) lranslers Counl 1 Net Subtotal 13.867.447.60 0,140,941.02 2,131,043.20 175,417.50 0,277,004.00 5 5.002.220.13 Counl 55 Location :1 Dynamic Enamv Glass 20 000050 12000 Gallon Self-Conlained Fuel Tank Dynamll: Energy 20 12000 Gallnn Sail-Contained FuelTank 0710112008 24,000.00 SL 04 00 24,000.00 0.00 0,00 24,000.00 5 0.00 000000 10000 Gallon Used Fuel Tank Dynamic: Energy 20 10000 Gallon Used FuelTank 0710172000 8,500.00 SL 03 00 6,500.00 0.00 0.00 0,500.00 0.00 000001 302 Trell Welder Dynamic Energy 20 302 Trail Blazer Welder 0413012009 4,000.00 51. 05 00 4,000.00 0.00 0.00 4,000.00 0.00 000002 Genle Model TNU.4000N Light Plant Dynamlc Energy 20 Genie Made! TML4000N Lighl Plan! 0770112005 5,500.00 SL 05 00 5,500.00 0.00 0.00 5,500.00 0.00 TMLOS1130 000063 GE 10 Locomoliva Dynamlr: Energy 20 GE 10 Locemn?ve 1110712005 71,000.00 SL 03 00 71,000.00 0.00 0.00 71,000.00 0.00 NOW4497 000004 X02000 Power Modular 970310": 50151911 20 Calerpl?ar X02000 Power Mndular 0010112000 137,030.04 SL 00 00 137,000.04 0.00 0.00 137,080.04 0.00 ldie 000065 3412 Engine 1 Dynamlc Energy 20 3412 Engine 1 0010112000 00,220.11 SL 00 00 00,220.11 0.00 0.00 00,220.11 0.00 2WJ02702 ldle 000008 Cal D45KS D??leck Drlil Dynamlc Energy 20 (331045145 Drill 0010112005 221,700.40 SL 00 00 221,769.40 0.00 0.00 221.700.40 0.00 732750 000007 Cal D45KS Drilltech Drill Dynaml: Energy 20 Cal D45K5 Drill 0010112005 221,709.40 SL 08 00 221,700.40 0.00 0 00 221 ,700.40 0.00 732317 000003 Cal D45KS Dynamic Energy 20 Cal D45KS Drill 0010112005 221,700.40 SL 00 00 221170040 0.00 0,00 221.700.40 0.00 732019 idle 000089 (2132501. Excavator #125 Dynamic Energy 20 Cal 325CL Excavaler 13125 0710112005 120,000.00 SL 03 00 120,000.00 0.00 0.00 120,000.00 0.00 EFE00398 000070 CAT 7770 TRUCK 11514 Dynamlr.? Energy 20 CAT 7770 TRUCK 11514 0710112005 370,000.00 SL 03 00 370,000.00 0.00 0.00 370,000.00 0.00 AGC00500 000071 Cal 7770 Mack used Dynamic Energy 20 Cal7770 [ruck used 0012012000 550,000.00 SL 04 00 513,804.14 0.00 0.00 513,804.14 30,115.00 3PR00207 Idle 000072 Cal T770 truck used Dynamlc Energy 20 Cal777 311uck used 0012012008 350,000.00 SL 04 00 380,000.00 0.00 0.00 300,000.00 0.00 3PR00200 000073 Cal D11RCD Bulldozer used Dynamlc Energy 20 Ca: D11RCD 30110021 used 0912012000 437,525.11 SL 07 00 437,525.11 0.00 0.00 437,525.11 0.00 7F201150 For Sale For Sale JRIVER000037 Case 5 13-cv-28160 Document 125-1 Filed 06/05/19 Page 149 of 291 PageID 866 JRIVER000038 000074 0000 75 000070 000077 000078 000079 000000 000051 000082 000053 000084 000005 000000 000090 001700 001709 002014 002254 002474 002560 002552 002513 002014 002015 002010 002017 002615 002019 002020 002021 002022 Cal D1 1 R00 Bu?lldolor Dynamic Energy 20 Cat D11RCD Bulldozer Dynamic Energy 20 Cal Bulldozer used - Dynamic Energy 20 Cal 9920 Lnaderusad Dynamic Energy 20 Cal9026 Loader Dynamic Energy 20 Cat 7850 Truck #502 Dynamic Energy 20 Car 14H Motor grader Dynamic Energy 20 Used Calerpillar Model X0400 Mobile Generator Set Dynamic Energy 20 Calierplilar M090 Bucket 24501 Dynamic Energy 20 JD 024J Loader SN: DW024JX010752 Dynamic Energy 20 Tera): Pegson Pawerscreon Dynamic Energy 20 Warrior 1500 Powerscraen Dynamic Energy 20 Mller Big Blue 400 Welder Dynamic Energy 20 Miscellaneous Transportnilon Equipment Dynamic Energy 20 Power line. fencing and conduit Dynamic Energy 20 Pump for prep plant Dynamic Energy 20 Porlable Syeen?ser Fuel mngtaystem Dynamic Energy 20 Waier tree Dynamic Energy 20 Fuel System Dynamic Energy 20 Guard shack Dynemic Energy 20 Weler tree Dynamic Energy 20 Caterpillar M990 Bucke12456?l -see Cal 045K5Driilieck Drill area also system No 05 Dynamic Energy 20 Cal D45KS Drill - see system no 07 Dynamic Energy 29 Cal. D45KS Ddllioch Drill - see system no 00 Dynamic Energy 20 Cat Bulldozeruzed - see system no 73 Dynamic Energy 20 Cat 01 19,00 Bulldozer - see syslem no 74 Dynamic Energy 20 Cat 9920 Loaderused - see system no 77 Dynamic Energy 20 Del 9920 Leader- see system no 78 Dynamic Energy 20 Caterpillar X02000 Power Modular - see system no 84 Dynamic Energy 20 Bulldozer- see sysiem no 75 Dynamic Energy 20 Buiidnzer Cat I31 1RCD Bulldozer Cat DDT Bulldozer used Cat 0020 Leader used Get 9926 Leader 02117550 Truck 11502 Cal 14H Motor gredur Used Cater in Model X0400 Mobile Genera Catierpillar M900 Bucket 24501 JD 524J LoaderSN: DW024JX010752 Terex Pegson Pawerscrenn Wamor 1800 Fowerscreon Miler Big Blue 400 Welder Miscellaneous: Transportation Equrpmenl Power lmu. fencing and condull Pump for prep plant Portable Synendsor fuai system Water tree Fuel System Guard shack Water tree Caterpillar M990 Bucke124561 - see syslem Cal Drill - see also system No Cal D45K5 Dnillech Dri?~ see system no 51 Cal 0451(5 Oriil- see system no se Cal 0111100 Bulldozer used see system no Bulldozer - see system no '14 Cal 9920 Loader used -see system no 77 Cal 9926 Loader - see cyaiem no 78 Caterpillar X02000 Power Modular - see sysit Cal 01 1RCD Bulldozer - see system no 75 0012012008 0912012000 0912012000 0012012000 0012012000 1110112000 1 1100120013 1212212000 1 0133112000 0711012009 0512112009 0012112009 1 0107120 0 0 0413012009 0013012009 0513012008 1011912010 01110112011 1110112011 0510112012 0710112012 1013112008 0010112005 0910112005 0910112005 091207200 0 0012020 06 091201200 6 09120120 0 0 0010112000 0012012000 572,940.52 572,940.52 550,000.00 035,300.22 508 .78 .0 8 002,508.37 200,000.00 50,000.00 14,550.16 175.495.00 295,400.00 1 15,255.00 0,000.00 0,000.00 095.00 42,053.50 55,021.47 1,600.00 27,950.00 3,443.04 170,230.00 170,230.00 175,230.50 402,474.50 527,050.48 414,091.70 031,211.12 132,313.30 527.0504 72.049 .52 572.9405 2 513,004.14 035,300.22 500,700.00 002,590.37 200.000.00 50,000.00 14,550.10 91,871.20 1 20,539.19 52.710.52 0,000.00 0,000.00 558.53 22,037.04 22,925.02 301.00 7.921.04 0.00 0.00 0.00 25,499.42 20,540.00 11,525.50 170.00 5,530.70 11,004.20 220.57 5.501 .32 3,440.04 53.400.10 40.013.41 53,400.10 172,409.24 225,075.75 177,725.05 270,510.05 30.533.05 225,875.70 2,124.90 2,401.07 14.02 710.90 017,03 19,05 405.05 4,455.77 0.00 4,455.77 14,374.11 10,023.24 14,010.43 22.543.28 2,544.40 113,523.24 572,940.52 572,949.52 513,504.14 035,305.22 505,708.85 092,505.37 200,000.00 50.000.00 14,550.10 117,370.70 159.370. 10 04.54202 0,000.00 9,000.00 745.03 30. 508 .3 4 33,920.91 590.47 13,512.30 3,443.04 53,400.18 49,013.41 53,409.15 172,409.24 225,578.70 177.725.05 270,519.05 110,533.05 225,070.75 01,125.20 130,020.01 50,712.90 140.17 12,005.10 21,091.50 1 300.53 14,444.24 124,701.42 129217.10 124,701.42 229,905.05 301,171.70 230,000.73 300,502.07 101,770.51 301,171.70 7P201 34 :l 7P201359 RJ500252 0.3100452 APX00037 7WJ00100 GHJ00107 A4FR000010 DWB24JX01B75 2 2411400 400180ECXR 12301 555 00402501 GH A4 FR000010 732759 732517 732019 idle 7P201159 7PZO1343 AZXOU452 7RN01421 idle 7P201350 Case 5 13-cv-28160 Document 125-1 Filed 06/05/19 Page 150 of 291 PageID 867 JRIVER000039 0028211 002024 crass 20 Less dlspasals and lransfers 130le 3 Net Sublulel Count 45 Class 22 000058. Class 2 22 Less and Ira nslera Count 0 Net Subla la! Count 1 Class 10 000087 000058 000089 000080 000091 000092 000099 000094 000095 000098 000097 000095 000101 000102 000105 000107 000108 000100 000110 Cal. 795C Truck #582 - 568 system no 79 Dynamic Energy 20 3412 Englne 1 - see aylem no 85 Dynamic Energy 20 Cal 785C Truck #582 - see system no 79 3412 Engine 1 - see sylem na 85 Voslro 1500 Laplnp Campuler Dynamic Energy 22 005er 1500 Laptop Computer 2005 FORD 850 MECHANIC TRUCK 222 Dynamic Energy an 2005 FORD 550 MECHANIC muck 222 1989 lntemallonel Schauf Bus Dynamlc Energy 30 1989 lnlemallnnal School Bus I989 lntemallanal School Bus Dynamic Energy 30 1089 lnlemelienal School Bus Mechanics Truck Dynamic Energy 30 1990 GMC Sem'ca Truck Dynamic Energy 30 1999 lnlernalJunnl Service Truck Dynamlc Energy 30 Mechanics Truck 1090 GMC Service Truck 1990 lnmmatlnnal Serylca Scheol Bus Dynamlc Energy 30 1998 Fuel Truck Dynamll: Energy 30 Bus 1908 Knnwurlh Funl Truck 2000 MR TRUCK Dynamll: Energy 30 2000 MACK TRUCK Bus Dynamlc Energy 30 Bus Bus Dynamic Energy 30 lnlemah'nnal Bus 1988 GMC Bus Dynamlc Energy 30 1980 GMC Bus 2005 FORD F150 PICJUF TRUCK #2100 Dynamic Energy 30 2005 FORD F150 TRUCK 92108 2005 FORD F150 TRUCK 112111 Dynamic Enemy 80 2005 FORD F150 PICKUP TRUCK #2111 2005 FORD F150 #2095 Dyrrarnlc Energy 30 2005 FORD F150 #2095 2008 CHEV SILVERADO 2500 Dynamic Energy :10 2008 CHEV SILVERADO 2500 2007 CHEV SELVERADO 2500 Dynaml: Energy :10 2007 CHEV SILVERADO 2500 2008 CHEV 2500 Dynamic Energy 30 2008 CHEV 2500 2008 CHEV SILVERADO 2500 1110112000 0810112000 05127120 08 0710112005 1 119012005 1113012005 0311512007 0 4 10212007 0510112007 0810112007 0 81301200 7 0111012008 0211012008 0513112008 0513112008 0710112005 0710112005 0710112005 0111012008 011102008 0111012008 807,401,03 81.77159 11.253.177.53 r520.non.on) 10,743,177.53 400.00 400.00 0.00 400 00 48,000.00 1 50000 1.50000 21000.00 24.000.00 6,700.00 8.200.00 15,000.00 130.000.00 3,000.00 080.00 880.00 8.700.00 8.800.00 0.700.00 13282.10 18,282.19 18,282.0400 0.00 8.050.807.03 (341.709.40) 6,015,037.03 400.00 400.00 0.00 4 00 .00 48,000,013 1,500.00 1,500.00 21000.00 24,000.00 8,700.00 3.200.00 15.00000 1 90.000.00 3,800.00 080.00 800.00 0.700.00 6.800.00 5,700.00 18282.19 10282.19 10,282.19 200,314.99 14.255.05 1 .829.389.20 1,620,389.20 0.00 0.00 0.00 0.00 0.00 0.00 21 ?92.92 1.187.93 131.411.10 131,411.10 0.00 0.00 0.00 0 .00 0.00 0.00 0.00 0.00 200.314.99 14.255.05 8.585.196.23 (390,782.81) 8,195,413.42 400.00 400.00 0.00 4.00.00 48000.00 15110.00 1 .50 0.0 0 21000.00 24,000.00 0,700.00 3.200.00 15,000.00 130,000.00 3,800.00 880.00 800.00 8,700.00 . 8,800.00 0,700.00 10282.19 18.282.10 10.282.10 347,088.84 47,518.84 5 2.676.901 .210 2,878,981.30 5 0.00 0.00 5 0.00 0.00 M00911 7 2WJ02702 idle 5NFV961 Eddle Milier 113707 035424 1HYLN2RM1KH 835431 1HTSCAALXXH 897822 idle 7901 :19 11119 45941 1FDXJ85FXRVA 5834 70? 1GDGEP1AXGV naHound 5.16685 1FTRF14W35N A99224 1FTRF1-4W15N brake clown B18920 1FTRF14WX5N NOT M5048 REPAIRABLE 1 GCHK24KOBE CLEFF 105868 HUCKLEBERRY FOX 1GCHK24KO7E SPARE 501008 TRUCKIBL BLD 1GCHK24K78F1 RANDY 13012 MAYNARDICOA MT 13-cv-28160 Document 125-1 Filed 06/05/19 Page 151 of 291 PagelD Case 5 868 RIVE R000040 Dynamic Energy 30 2008 CHEV SILVERADO 2500 0111012008 10,282.10 SL 08 00 18,282.10 0.00 0.00 10,282.19 0.00 159144 000536 1985 GMC SERVICE TRUCK 205 Dynamic Energy 30 1085 GMC SERVICE TRUCK 285 0710112008 0.00 SL 07 00 0.00 0.00 0.00 0.00 0.00 1GDTEE427FV8 1nlist 11501 001057 1908 FORD RANGER SPLASH Dynamic Energy 30 1008 FORD RANGER SPLASH 0811112008 1,900.00 SL 03 00 1,704.44 105.56 0.00 1,000.00 0.00 1FTZR15U1WT BROKE DOWN 1135023 Case 5 002077 School bus Dynamic Energy 30 Schanlbus 0110112011 4,800.00 SL 03 00 4,800.00 0.00 0.00 4,800.00 0.00 For Sale 56308 002057 1998 inlom Miran DTABBE echeni bus Dynamic Energy 30 1008 inlam Arnlran DT488E school bus 0210112011 4.900 00 SL 03 00 4,783.88 136.12 0.00 4300.00 0.00 1HVEBAAP1WH 500707 002267 2001 lnlernallnnai Bluebird 7444E bu: Dynamic Energy 30 2001 lnlemalinnal Bluebird T444E bus 0810112011 8,050.06 SL 03 00 5,781.67 570.17 0.00 8,370.84 579.16 1HVBBABPS1H 380830 062800 1996 internellanu! Bluebird bus Dynamic Energy so 1998 Inlemalienai Bluebird bus 0210112013 4,950.00 1? SL 02 00 2,268.75 2,475.00 200.25 4.74175 206,25 208524 002825 2008 CHEV 2500 - see sylarn no 107 Dynamic Energy 30 2006 CHEV 2500 - see sy?lern n- 0111012008 4,717.81 SL 01 04 0.00 854.58 0.00 884.58 3833.23 FL4MDS43 CE52070 HUCKLEBERRY IRED FOX 002828 2007 CHEV 51LVERADO 2500 - San Syslom N1: 108 Dynamic Energy 30 2007 CHEV SILVERADO 2500 - 508 Sysiem 0111012008 4.717.81 SL 01 04 0.00 884.58 0.00 884.58 3,833.23 1GCHK24KO7E SPARE 501008 TRUCKIBL BLD 002827 2008 CHEV SILVERADO 2500 - SEE SYSTEM NO 100 Dynamic Energy 30 2008 CHEV 2500 - SEE SYSTE 0111012008 4,717.81 SL 01 04 0.00 3,538.38 294.87 3,536.36 1,170.45 1GCHK24K78F1 RANDY 13012 MAYNARDIC CIA MT 002028 2008 CHEV 2500 - sen syslem an 110 Dynamic Energy 30 2008 CHEV SILVERADO 2500 - see system 0111012008 4.717.51 SL 01 04 0.00 884.58 0.00 854.58 3,833.23 1GCHK24K18E 159144 Class 30 385,740.00 382,787.50 0,487.05 501.12 372,275.45 5 13,464.55 Lass dlspasals and (151,050.00) (136,008.56) (130,571.15) transfers Cour? 14 Net Subtalel 234.000.00 228,690.04 0.457.135 501.12 232,7:1450 13.45155 Caunl 15 Luca?nn? Dynamic 11,640,317.53 7,310,804.53 1,638,877.15 131,012.22 8,058,871.88 5 2,690,445.85 Enemy . Less disposals and (071,650.00) (477,685.06) (530,353.06) lrensiers Caunl 17 Net Subtotal 10,077,867.53 6,842,128.57 1,838,877.15 131,012.22 6,428,517.72 5 2.800.445.85 Cuunl 81 Location :1 FCC class a 20 000045 3150 KVA COMPLETE FCC 20 3150 KVA COMPLETE SUBSTATION 0413012007 39,520.54 SL 11 00 39,520.54 0.00 0.00 39,520.54 0.00 000048 Cage for Oxygerimcelyleno lanks FCC 20 Cage iar DmenlAcalyiena tanks 0211012008 1,000.00 SL 04 00 1,000.00 0.00 0.00 1,000.00 0.00 000047 Bell Drive Taliplece and Sla?erEux FCC 20 Belt Drive Tellpiece and Slanor?nx 0513112000 00,840.00 SL 12 00 31,580.23 8,070.00 872.50 39,850.23 57,180.77 000048 Scamp Rack Dusler FCC 20 5:00p Rack Duster 0111412008 4.000.00 NO 00 00 2.1 38.08 0.00 0.00 2,138.08 1,880.92 rursele 000040 1032 Shuilia Car ET 15547 FCC 20 1032 Shuiila Car ET 15547 04Q112008 54,257.20 SL 07 00 54,257.20 0.00 0.00 54,257.20 0.00 ET15547 Idle 000050 MAC B-Men Transporter wilh lil'l kil auln charger FCC 20 MAC 8-?Marl Transporler leh ii? kil 8. null: :ha 0810112008 23,000.00 SL 04 00 23,000.00 0.00 0.00 23,000.00 0.00 000051 Three Wheeler wilh new style cenlroiler a. Charger FCC 20 Three Wheeler w'ilh new slyie cunlruliar 8. Cha 0810112008 7,200.00 SL 05 00 7,200.00 0.00 0.00 7,200.00 0.00 idle 000052 MAC-XP Permissible ride Lin Ki! ind Ballery Pack with 2 seen: FCC 20 MAC-XP Permissible ride Liil Kit ind Ballery 0810112008 11,143.66 SL 11 00 11.143 85 0.00 0,00 11 ,143.65 0.00 anonsa MAC-B'manmp FCC 20 MAC-8 manirip 0113112008 17,048.80 SL 07 00 17,848.80 0.00 0.00 17,848.80 0.00 idle ann054 2 Three-Wheelers FCC 20 2 Three~Wheeler5 0113112008 13,000.00 SL 04 00 13,000.00 0.00 0.00 13,000.00 0.00 13-cv-28160 Document 125-1 Filed 06/05/19 Page 152 of 291 PageID 00 CD ?3 JRIVER000041 000055 32 HybirdZd ManSlenl?eiuse Chamber FCC 20 000050 DID-1 Slinger Du51or FCC 20 002091 Of?ce trailer FCC 20 002092 Communication 8. irackirlg FCC 20 002095 Sell rescuers EBA 6.5-681tems. M20- 40 llama FCC 20 002000 Sell rescuers EBA 0.5-12l15m5 FCC 20 002134 Ulilily lrailer E5 4500 3'54? iil'ied i'nrwire spooi-Z items FCC 20 002138 Communication a backing FCC 20 002144 Commu eallon 8. hacking F120 20 002145 Phone Line FCC 20 002162 Solar-is Galaxy Calibration slalian FCC 20 002129 Eelldrive and take-up FCC 20 002294 Glide Shield conveyor bell FCC 20 002368 Tracking Communiceiion FCC 20 00238? from All Complete Assets include Assets thatrneet the lollotving conditions: from All CompleteAssels Sorted by: Entity (with subtotals). System No. Extension Bluestone Resources, Inc. Depreciation Expense Report As of December31, 2016 Est Selvit?snliovr Deprecieble Prior PriorAccum Lite Sec 179 Base Thru Depreciation Heporlml?npb?one A depreciation adiustmentamount is included in the reporting period. The assets business-use percentage is less than 100%. The assel has switched item a MACRS table calculation to the MACRS lomruia calculation. The assets depreciation has been limited by luxury auto rules. The asset's depreciation was calculated using the mid-quarter convention. The assets acquired value was reduced to arrive at the depreciable basis. The asset has switched lrom dec?ning-balance to a straightiine. The asset has switchedlo remaining value overremaining lile due to ACE. Depreciation This Ftun Depreciation CturentAccum Key Depreciation Code May 10.201781 Page 17 JRIVER000158 Case 5:13-cv-2816O Document 125-1 Filed 06/05/19 Page 271 of 291 PageID 988 Bluestone Resources, 1116. HSC bt 1 .. ame soeue rom 13391301390" Expenss?eport Aaron Smith. HSC noted that AsofDecsmbar31,2016 all assets Were disposed or transferred out during the year. Book-internal Appears reasonable, pfr. FYE Month December 1nSuc .40un Depr Est 85.111116311110111 Depreciebls Prior PriorAcoum 'Depreeia?on erentY?t?D GwrentAocum Key SysNo Ext Date Value Moth Life 580179 Basis Thru Depreciation ThisHun Deprecie?on De?eoie?on Gods Errl?y= Bluestone Equip Menag 000365 2010 FORD TRUCK F1250 000 05107110 32,293.47 SLMM 05 00 0.00 32,293.47 06130116 3229347 0.00 0.00 32,293.47 001145 000 12101110 41,427.07 SLMM 05 00 0.00 41,427.07 06130116 41,427.07 I 0.00 0.00 41,427.07 (1 001175 201 1 Ford E350 van Wagon white 000 02112115 . 0.00 SLMM 05 00 0.00 0.00 06130116 0.00 0.00 0.00 0.00 001131 000 02112115 0.00 SLMM 05 00 0.00 0.00 06130116 0.00 0.00 0.00 0.00 001215 000 03104111 23,426.00 SLMM 03 00 0.00 23,426.00 06130116 23,426.00 0.00 0.00 23,426.00 001226 installation of heaters at K2 000 01107111 64,000.00 SLMM 02 00 0.00 64,000.00 06130116 64,000.00 0.00 . 0.00 64,000.00 (1 001229 Siurrycelldesign-KZ - 000 03123111 2,966.53 SLMM 02 00 0.00 2,966.53 06130116 2,966.53 0.00 0.00 2,966.53 001242 Dual 200HP 43 terrninalgroop' 000 02112115 0.00 SLMM 0500 0.00 0.00 06130116 0.00 0.00 0.00 0.00 001247 Dragger Self-rescuers 30 items 000 04125111 64,472.24 SLMM 03 00 0.00 64,472.24 06130116 64,472.24 0.00 0.00 64,472.24 001243 E31165 seli rescuers-115 items and 2 training units EBA 5.5 000 05114111 74,934.00 SLMM 03 00 0.00 7493400 06130116 74,934.00 0.00 0.00 74,934.00 001252 Dual 200 HPalignment, 43 lake-up 000 02112115 0.00 SLMM 05 00 0.00 0.00 06130116 0.00 0.00 0.00 0.00 (1 001256 KIT FM TBG 0105-42-35-TGA-WF1 000 02112115 0.00 SLMM 05 00 0.00 0.00 06130116 0.00 - 0.00 0.00 0.00 (1 001316 Basham group equipment 000 05130111 135,000.00 SLMM 03 00 0.00 135,000.00 06130116 135,000.00 0.00 0.00 135,000.00 001319 430VAC Dual 200HP starter 000 02112115 0.00 SLMM 05 00 0.00 0.00 06130116 0.00 0.00 0.00 0.00 001322 Kit RH TBG (35-42-35 3GA W3 5'10 000 02112115 0.00 SLMM 05 00 0.00 0.00 06130116 0.00 0.00 0.00 0.00 001324 Fanandinstallation 000 02112115 0.00 SLMM 0500 0.00 0.00 06130116 0.00 0.00 0.00 0.00 (1 001329 Single 200HP TerminaiGroup 000 02112115 0.00 SLMM 05 00 0.00 0.00 06130116 0.00 0.00 0.00 0.00 (1 001352 Fixed Stacker42x?0 000 02112115 0.00 SLMM 0500 0.00 0.00 06130116 0.00 0.00 0.00 0.00 001475 Security system at K1 000 09130111 17,935.00 SLMM 0300 0.00 17,935.00 06130116 17,935.00 0.00 0.00 17,935.00 (1 001476 000 09130111 25,996.00 SLMM 0300 0.00 25,996.00 06130116 25,996.00 0.00 0.00 25,996.00 (1 001477 Security system at BlueBui1ding 000 09130111 10,511.00 SLMM 03 00 0.00 10,511.00 06130113 10,511.00 0.00 0.00 10,511.00 001473 Security System atpump station K2 000 09130111 12,754.00 SLMM 03 00 0.00 12,754.00 06130116 12,754.00 0.00 0.00 12,754.00 (1 001479 Security system atTwin pumps 0300 000 09101111 12,754.00 SLMM 03 00 0.00 12,754.00 06130116 12,754.00 0.00 0.00 12,754.00 (1 001430 000 09101111 6,121.26 SLMM 0300 0.00 6,121.26 06130116 6,121.26 0.00 0.00 6,121.26 001431 Security system Pay Car 000 09101111 17,553.74 SLMM 03 00 0.00 17,553.74 06130116 17,553.74 0.00 0.00 17,553.74 001502 Security system Phase 11 Red Fox 000 10130111 21,935.00 SLMM 03 00 0.00 21,935.00 06130116 21,935.00 0.00 0.00 21,935.00 11133112017111 52314.1 P3991 59 Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 272 of 291 PageID 989 Bluestone Resources, Inc. Depreciation Expense Report Back=lntemal FYE Month December 103% 140un Iepr Est Se101168Aiiow Depreeiehte Friar PricrAeeum Deprecian'on Cmren?tYTD Gtm'sntAccum Key SysNo Ext Date Value Math Lite 350175 Basis T1011 Depreeieh?on ThisRun Deprecia?on Depreciation Code Entity Bhrestone Equ?p Menag 001503 Security system Phase 11 Dynamic En 000 10130111 16,820.00 SLMM 0300 0.00 16,820.00 06130116 16,820.00 0.00 0.00 16,820.00 001504 Security System Phase II DBCC 000 10130111 6,954.00 SLMM 03 00 0.00 6,954.00 06130116 6,954.00 0.00 0.00 6,954.00 0 001505 Security System Phase 11 Frontier 000 10130111 11,545.00 SLMM 03 00 0.00 11,545.00 06130116 11,545.00 0.00 0.00 11,545.00 0 001597 Seii rescuer M20 50 item 000 04101112 21,130.94 SLMM 0300 0.00 21,130.94 06130116 21,130.94 0.00 0.00 21,130.94 0 001614 Setirescuers 000 05101112 158,460.00 SLMM 0300 0.00 158,460.00 06130116 158,460.00 0.00 0.00 158,460.00 (1 001642 Security Cameras at AEP site 000 08117112 2,925.00 SLMM 0300 0.00 2,925.00 06130116 2,925.00 0.00 0.00 2,925.00 (1 Enir?tysBiuestcna 832,064.25 0.00 832,064.25 832,064.25 0.00 0.00 832,064.25 '3wa Less disposals and (332,054.25) 0,00 (032,054.25) (032,054.25) (032,054.25) transfers Count=32 NetSubtotal 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Count=0 Grandma! 832,064.25 0.00 832,064.25 832,064.25 0.00 0.00 832,064.25 Less disposais and (832,064.25) 0.00 (832,064.25) (832,064.25) (832,064.25) transiers Count=32 Net Grand T0161 0.00 0.00 0.00 0.00 0.00 0.00 0.00 C?Uni=? 4602 1.1 4602 May1,201731 523m P519521 JRIVER000160 Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 273 of 291 PageID 990 Book=lntemal FYEMon?lh December Btuestone Resources, Inc. Depreciation Expense Report As olDecember31,2016 No Ext Dale Value Est Life Sec 179 Acquired ?e-u i5 Report Name: Depreciation Expense Spices HM lrom All Complete Assets Include Assets that meetthe loltcwing conditions: from All Complete Assets Sorted by: Entity (with subtotatsi. System No, Extension Depreciabie Prior PriorAecum Basis Thru Depreciation Depreciatien This?m Depreciation GurrentAccurn Key Depreciation Code Maytzorrar 523m Pages JRIVER000161 Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 274 of 291 PageID 991 800k: lniemai FYE Month December Bluesione Resources, Inc. Depreciation Emerrse Report AsoiDecemberSLZ?? 108170 .40un Depr E31 Sam/168110014 00000131110 Prior Prioercurn Depreciation 0000mm) Curie-01mm Key 8151110 E111 Dale Value M0111 Life $00179 Basie Thru Depmcfa?on 71119800 060100911011 Depreoia?pn Code E031y=Jus?caEnergy 002403 TazzConveyerStructure 000 01/22/13 21,125.00 110000 00 00 0.00 21,125.00 05/31/15 2,213.10 0.00 0.00 2,213.10 002404 CoalTransporter/11186 000 07/27/12 342,757.00 NoDep 00 00 0.00 342,757.00 05/31/15 55,493.99 0.00 0.00 55,493.99 002405 Coal Transporter #1187 000 01/16/13 342,757.00 WM) 0000 0.00 342,757.00 05/31/15 35,907.88 0.00 0.00 35,907.88 002406 CoaiTransponer/11190 000 08/03/12 342,757.00 SLMM 15 00 68,551.40 274,205.60 05/31/15 110,335.10 47,224.29 18,280.37 128,615.47 002407 CoalTranspo?er/r?HE/B 000 07/27/12 342,757.00 SLMM 15 00 158,551.40 274,205.60 05/31/15 110,335.10 47,224.29 18,280.37 128,615.47 002408 MinerEEnco 000 08/31/12 250,000.00 NoDep 00 00 0.00 250,000.00 05/31/15 38,095.24 0.00 0.00 38,095.24 002409 21503001110 000 08/31/12 187,500.00 N000p 00 00 0.00 187,500.00 05731715 28,571.43 0.00 0.00 28,571.43 002410 21503001110 000 08/31/12 187,500.00 NoDep 00 00 0.00 187,500.00 05/31/15 28,571.43 0.00 0.00 28,571.43 002411 000 08/31/12 125,000.00 N00ep 00 00 0.00 125,000.00 05/31/15 19,047.63 0.00 0.00 19,047.63 002412 42'Conveyor8211 000 01701713 23,735.00 No?ep 00 00 0.00 23,735.00 05/31/15 2,712.57 0.00 0.00 2,712.57 002413 complete rebuild FEEDER 000 03/19/13 79,500.00 NoDep 00 00 0.00 79,500.00 05/31/15 6,814.29 0.00 0.00 6,814.29 002414 42' bail ADV/Blker 00 000 06/25/13 112,940.50 010080 00 00 0.00 112,940.50 05/31/15 6,453.75 0.00 0.00 6,453.75 002415 24 Person Safe Haven Refined 000 12/30/13 125,000.00 NoDep 00 00 0.00 125,000.00 05/31/15 6,696.43 0.00 0.00 6,696.43 002416 16Per50nSa1eHaven M16FAB18-4.08e1itled . 000 12/30/13 69,000.00 010080 00 00 0.00 69,000.00 05/31/15 3,696.43 0.00 0.00 3,696.43 002417 10' Rigid Rail 8911 Structure 000 01/01/12 17,595.00 010080 00 00 0.00 17,595.00 05/31/15 3,016.29 0.00 0.00 3,016.29 002418 MinerSN4263 000 04/03/14 725,000.00 NoDep 00 00 0.00 725,000.00 05/31/15 0.00 0.00 0.00 0.00 Ent?y=Jue?ce 40,447,527.55 1,408,426.67 39.039.100.88 5,915,390.16 310,036.40 336,630.76 7,252,070.92 5118101 Less 015posals and 0.00 0.00 0.00 0.00 0.00 Irene/ere Count=0 NetSubtotal 40,447,527.55 1,408,426.67 39,039,10088 6,915,390.16 310,036.40 336,680.76 7,252,070.92 Count=380 - Sept/3100320100 920.01 Pope/12 JRIVER000152 Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 275 of 291 PageID 992 Bluestone Resources, too. Depreciation Expense Report As 01 DeoemberSL 2017 Book=lntemal FYEMonth a December Aoqu'red Deer Est Salt/1158000111 Dapreohbla Prior Prioercum Deprecimion Gtmonthocum Key Sszo en Date Value Math Lite 5911179 Basie 111m Deprecta?on 'mlsRun Depreciation Degradation Code Ent?y=Jus?erner?y 000137 400 Amp MillerWetder 000 02/12/15 0.00 SLMM 0700 0.00 0.00 0.00 0.00 0.00 0.00 000138 Coleman Portable Light Plan: 000 02/12/15 0.00 SLMM 05 00 0.00 0.00 0.00 0.00 0.00 0.00 000139 Coleman Portable Light Plant 000 02/12/15 0.00 SLMM 0500 0,00 0.00 0.00 0.00 0.00 0.00 000140 Coleman Portable 000 02/12/15 0.00 SLMM 0500 0.00 0.00 0.00 0.00 0.00 0.00 000141 Ca15230 Excavator 000 02/12/15 449,000.00 NoDep 0000 0.00 449,000.00 0.00 0.00 0.00 0.00 000144 000 02/12/15 0.00 SLMM 07 00 0.00 0.00 0.00 0.00 0.00 0.00 000145 SweepsterBroorn 000 02/12/15 0.00 SLMM 03 00 0.00 0.00 0.00 0.00 0.00 0.00 000146 RedFoxLoadout 000 02/12/15 0.00 SLMM 07 00 0.00 0.00 0.00 0.00 0.00 0.00 000147 CatD1ODozer 000 02/12/15 369,000.00 NoDep 0000 0.00 369,000.00 0.00 0.00 0.00 0.00 000148 Cat/850 truck/1520 000 02/12/15 400,000.00 NoDep 00 00 0.00 400,000.00 0.00 0.00 0.00 0.00 000150 Hitachi EX270 Excavator 000 02/15/15 0.00 SLMM 03 00 0.00 0.00 0.00 0.00 0.00 0.00 000151 Red FoxLoadout 000 02/12/15 0.00 SLMM 09 00 0.00 0.00 0.00 0.00 0.00 0.00 000152 Inertia Hawk 5066 impactor 000 02/12/15 0.00 SLMM 07 00 0.00 0.00 0.00 0.00 0.00 0.00 000153 Cat/85Ctruck11521 000 02/12/15 400,000.00 NoDep 00 00 0.00 400,000.00 0.00 0.00 0.00 0.00 000154 Installation 01 Pump Circuit 000 02/12/15 0.00 SLMM 04 00 0.00 0.00 0.00 0.00 0.00 0.00 000155 UniBn'dge Heavy Duty Truck Scale 000 02/12/15 0.00 SLMM 07 00 0.00 0.00 0.00 0.00 0.00 0.00 000150 TerexPegsonXA400 000 02/12/15 0.00 SLMM 0500 0.00 0.00 0.00 0.00 0.00 0.00 000159 #281 Chassis torWaterTruck 000 02/12/15 0.00 SLMM 03 00 0:00 0.00 0.00 0.00 0.00 0.00 000164 19551ntemational 000 02/12/15 0.00 SLMM 03 00 0.00 0.00 0.00 0.00 0.00 0.00 000165 000 02/12/15 0.00 SLMM 04 00 0.00 0.00 0.00. 0.00 0.00 0.00 000167 1998 Intemattonal Paystar5000 Lube Truck 000 02/12/15 0.00 SLMM 0400 0.00 0.00 0.00 0.00 0.00 0.00 000163 199250hootbusF/00 000 02/12/15 0.00 SLMM 0300 0.00 0.00 0.00 0.00 0.00 0.00 000179 2004 000 02/12/15 0.00 SLMM 0500 0.00 0.00 0.00 0.00 0.00 0.00 000350 238 internationasl lube truck 000 02/12/15 0.00 NoDep 0700 0.00 0.00 0.00 0.00 0.00' 0.00 000372 AttasCopco Mid Range Btasthole rigs model DM 45, 8357 000 02/12/15 325,000.00 .NoDep 00 00 0.00 325,000.00 0.00 0.00 0.00 0.00 000373 2010 Ford Truck S-DTY F-250 000 02/12/15 0.00 SLMM 05 00 0.00 0.00 0.00 0.00 0.00 0.00 meme 9231111 Pageze JRIVER000163 Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 276 of 291 PageID 993 Bluestone Resources, Inc. Depreciation Expense Report As olDecember31,2017 Book=ln1emal FYE Month December Acqu?r'ed 1? Deer E51 Satv/?iEBAltew Depreciahle Prior Prior/mum Deprecie?on ?CurrentYID Current/term Key SysNo Ext Date Value Math Lilo Sect/9 Basie Thru Deprecb?on ThisFlun Depreciation Demolation Code Ent?y=JusticeEnargy 000374 2010 Ford Truck S-DTY F-250 000 02/12/15 0.00 SLMM 0500 0.00 0.00 0.00 0.00 0.00 0.00 000375 2010 Ford S-DTY F-250 000 02/12/15 0.00 SLMM 05 00 0.00 0.00 0.00 0.00 0.00 0.00 000017 Hitachi EX 25000H-6 Hydralic Excavator 000 02/12/15 1,500,000.00 NoDep 00 00 0.00 1,500,000.00 0.00 0.00 0.00 0.00 000020 Caterpillar 930H Wheel loader BXY02901 000 02/12/15 190,000.00 NoDep 00 00 0.00 190,000.00 0.00 0.00 0.00 0.00 000025 install 3 phase power line forprep plant 000 02/12/15 0.00 NoDep 07 00 0.00 0.00 0.00 0.00 0.00 0.00 000026 install water tank waterline tor prep line 000 02/12/15 0.00 NoDep - 07 00 0.00 0.00 0.00 - 0.00 0.00 0.00 000064 2010 FORD TRUCK F-250 000 02/12/15 0.00 SLMM 05 00 0.00 0.00 0.00 0.00 0.00 0.00 000913 2010 Ford Truck S-DTY F-250 000 02/12/15 0.00 SLMM 05 00 0.00 0.00 0.00 0.00 0.00 0.00 000923 2 Almond Brotherlight plants NLFO 000 02/12/15 0.00 SLMM 05 00 0.00 0.00 0.00 0.00 0.00 0.00 000936 John Deere 5095M Cab. 569 loader no huscets, sweepsterBroom 000 02/12/15 0.00 SLMM 05 00 0.00 0.00 0.00 0.00 0.00 0.00 000963 Caterpillar 16M Motor Grader/w ripper 000 02/12/15 250,000.00 NoDep 00 00 0.00 250,000.00 0.00 0.00 0.00 0.00 001073 000 02/12/15 65,000.00 NoDep 00 00 0.00 65,000.00 0.00 0.00 0.00 0.00 001137 Stamler Feeder-Breaker 000 02/12/15 65,000.00 NoDep 00 00 0.00 65,000.00 0.00 0.00 0.00 0.00 001144 K2-bui1ding 000 02/12/15 1,050,750.99 NoDep 00 00 0.00 1,050,750.99 0.00 0.00 0.00 0.00 001146 K2-eleclrical 000 02/12/15 260,340.93 NoDep 00 00 0.00 260,340.93 0.00 0.00 0.00 0.00 001147 K2-pcwertine 000 02/12/15 00,239.60 NoDep 00 00 0.00 09,239.00 0.00 0.00 0.00 0.00 001161 K2-machinery 000 02/12/15 59,696.97 NoDep 00 00 0.00 59,696.97 0.00 0.00 0.00 0.00 001162 K2-waterline 000 02/12/15 104,620.99 NoDep 00 00 0.00 104,620.99 0.00 0.00 . 0.00 0.00 001163 K2-mechanical 000 02/12/15 763,095.51 NoDep 00 00 0.00 763,095.51 0.00 0.00 0.00 0.00 001171 Caterpillar 900H Wheel Loader 000 02/12/15 0.00 SLMM 0400 0.00 0.00 0.00 0.00 0.00 0.00 001172 Caterpillar 930H Wheel Loader 000 02/12/15 0.00 SLMM 04 00 0.00 0.00 0.00 0.00 0.00 0.00 001173 Caterpillar279CSkidSteer 000 02/12/15 0.00 SLMM 0400 0.00 0.00 0.00 0.00 0.00 0.00 001197 2007 kenworth T000 FuelTanlter 000 02/12/15 0.00 SLMM 00 00 0.00 0.00 0.00 0.00 0.00 0.00 001199 Fairchild 35C-wh DC Single Tram Scoop 000 02/12/15 0.00 SLMM 00 00 0.00 0.00 0.00 0.00 0.00 0.00 001200 Miner14CM15 000 02112115 400,000.00 NoDep 00 00 0.00 400,000.00 0.00 0,00 0.00 0.00 001201 Brothers light plant 1000481 000 02/12/15 0.00 SLMM 05 00 0.00 0.00 0.00 0.00 0.00 0.00 Septamber?MBalB??A/A P308549 JRIVER000164 Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 277 of 291 PageID 994 Blueslone Resources, Inc. Depreciation Expense Report As 01 DecemberSi, 2017 Book=1nlemal FYE Month December Acquired Depr Eel Sale/150m Degradable Prior PriorAccum Depreciation Cim?eniAecum Key Ex! Dale Value Mesh Life Spoil/9 Basis ?1er Depreciation This?un Depreciation Depreciaiicn Code 001202 NarcoSertlleCar 000 02/12/15 0.00 SLMM 0800 0.00 0.00 0.00 0.00 0.00 0.00 001203 NarcoShulileCar 000 02/12/15 0.00 SLMM 00 00 0.00 0.00 0.00 0.00 0.00 0.00 001207 Kanawhascalesrelocation 000 02/12/15 0.00 SLMM 10 00 0.00 0.00 0.00 0.00 0.00 0.00 001200 Kanawha unibridge 2bellscales 000 02/12/15 0.00 SLMM 10 00 0.00 0.00 0.00 0.00 0.00 0.00 001209 Joyshuille car 108032-64AASH-3 000 02/12/15 57,000.00 NcDep 00 00 0.00 57,000.00 0.00 0.00 0.00 0.00 001210 car 108032-54AAH-3 000 02/12/15 56,000.00 1110061) 0000 0.00 56,000.00 0.00 0.00 0.00 0.00 001211 HeplorDM 243 GEC 1024B 2man ride 000 02/12/15 0.00 SLMM 08 00 0.00 0.00 0.00 0.00 0.00 0.00 001212 Raptor DM240 Ernan ride 000 02/12/15 0.00 SLMM 03 00 0.00 0.00 0.00 0.00 0.00 0.00 001225 Slurry cell design 000 02/12/15 0.00 Fl SLMM 22 00 0.00 0.00 0.00 0.00 0.00 0.00 001223 adjustmenlsloKZ 000 02/12/15 0.00 Fl SLMM 10 00 0.00 0.00 0.00 0.00 0.00 0.00 001230 2005MackCW13 000 02/12/15 0.00 SLMM 07 00 0.00 0.00 0.00 0.00 0.00 0.00 001231 Volvo A400 Ar?culaiedlruck70341 . 000 02/12/15 0.00 SLMM 0700 0.00 0.00 0.00 0.00 0.007 0.00 001241 2004 Peterbill Lube truck 000 02/12/15 0.00 SLMM 08 00 0.00 0.00 0.00 0.00 0.00 0.00 001243 1997VolvoWGE4cranelruck 000 02/12/15 0.00 SLMM 0700 0.00 0.00 0.00 0.00 0.00 0.00 001244 Joy Shuttle car 108032-54AASH-3 000 02/12/15 50,000.00 NoDep 00 00 0.00 50,000.00 0.00 0.00 0.00 0.00 001245 Joy Shuille car 108032-54AAH-3 000 02/12/15 50,000.00 NoDep 00 00 0.00 50,000.00 0.00 0.00 0.00 0.00 001246 Permissible Personal Car 000 02/12/15 0.00 SLMM 0800 0.00 0.00 0.00 0.00 0.00 0.00 001253 000 02/12/15 0.00 SLMM 0300 0.00 0.00 0.00 0.00 - 0.00 0.00 001254 FletcherBollerFiR-ll-lS-B.C-W 000 02/12/15 0.00 SLMM 08 00 0.00 0.00 0.00 0.00 0.00 0.00 001255 Scoop SSC-WH-DC Workhorse 000 02/12/15 0.00 SLMM 03 00 0.00 0.00 0.00 0.00 0.00 0.00 001307 Permissible personnelcam'er 000 02/12/15 0.00 SLMM 0300 0.00 0.00 0,00 0.00 0.00 0.00 001303 4813ke-up' 000 02/12/15 0.00 SLMM 05 00 0.00 0.00 0.00 0.00 0.00 0.00 001309 Growler 10 000 02/12/15 0.00 SLMM 05 00 0.00 0.00 0.00 0.00 0,00 0.00 001310 HepiorDM243 000 02/12/15 0.00 SLMM 0300 0.00 0.00 0.00 0.00 0.00 0.00 001311 FlingerDusler 000 02/12/15 0.00 SLMM 03 00 0.00 0.00 0.00 0.00 0.00 0.00 001312 Non permissible personnel car 000 02/12/15 0.00 SLMM 08 00 0.00 0.00 0.00 0.00 0.00 0.00 Sapienberezmalmm P139930 Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 278 of 291 PageID 995 Bluestone Resources, Inc. Depreciation Expense Report As of December31, 2017 Book=lntemal Month December inSvc Anne's-ed Depr E51 Salvll?8A?ow Depreciable Prior Prbercum Dopreeialion CrorentAoeum Key Erd Daie Value Melh Life Seem Basis- Thru Depmoia?on Depmie?on Depreolabon Code Enbiy=Ju$iernerw 001313 Non permissible personnelcar 000 02112115 0.00 SLMM 03 00 0.00 0.00 0.00 0.00 0.00 0.00 001317 NarcoShuttieCar 000 02112115 0.00 SLMM 08 00 0.00 0.00 0.00 0.00 0.00 0.00 001318 NarcoSbuttleCar 000 02112115 0100 SLMM 05 00 0.00 0.00 0.00 0.00 0.00 0.00 001320 Non permissible personnel car 000 02112115 0.00 SLMM 03 00 0.00 0.00 0.00 0,00 0.00 0.00 001321 2750 WA loadcenter 000 02112115 0.00 SLMM 05 00 0.00 0100 0.00 0.00 0.00 0.00 001323 24150 men's locker room double wide 000 02112115 0.00 SLMM 15 00 0.00 0.00 0.00 0.00 0.00 0.00 001325 42311 AF drive,take-up 000 02112115 0.00 SLMM 05 00 0.00 0.00 0.00 0.00 0.00 0.00 001325 12x50 used o1iice trai1er and improvement 000 02112115 0.00 SLMM 15 00 0.00 0.00 0.00 0.00 0.00 0.00 001327 Dual200HP,43 BW 000 02112115 0.00 SLMM 05 00. 0.00 0.00 0.00 0.00 0.00 000 001325 Fletray3ba11eries 000 02112115 0.00 SLMM 05 00 0.00 0.00 0.00 0.00 0.00 0100 001330 2003 Ford 550 XL service truck 000 02112115 0.00 SLMM 0500 0.00 0.00 0.00 0.00 0.00 0.00 001331 2003 Ford 650 XL service truck 000 02112115 0.00 SLMM 07 00 0.00 0.00 0.00 0,00 0.00 0.00 001349 000 02112115 400,000.00 NoDep 00 00 0.00 400,000.00 0.00 0.00 0.00 0.00 001350 Bucke1992145547 000 02112115 0.00 SLMM 05 00 0.00 0.00 0.00 000 0.00 0.00 001351 BucketRockland992KBKT 000 02112115 0.00 SLMM 05 00 0.00 0.00 0.00 0.00 0.00 0.00 001353 Fairchild SEC-WH-DC workhorse scoop 000 02112115 0.00 SLMM 08 00 0.00 0.00 0.00 0.00 0.00 0.00 001354 Duster cyclone trickle 460 CD-1 105-low prolile skid 000 02112115 0.00 SLMM 03 00 0.00 0.00 0.00 0.00 0.00 0.00 001355 Duster cyclone trickle 450 CD-1105-low pmlile skid 000 02112115 0.00 SLMM 03 00 0.00 0.00 0.00 0.00 0.00 0.00 001355 2007 JD 8501 Crawler Dozer 000 02112115 0.00 SLMM 0700 0.00 0.00 0.00 0.00 0.00 0.00 001357 2008 JD 270DL Excavator 000 02112115 0.00 SLMM 07 00 0.00 0.00 0.00 0.00 0.00 0.00- 001353 Manli? Genie 245125F1TDS 000 02112115 0.00 SLMM 0700 0.00 0.00 0.00 0.00 0.00 0.00 001359 CaterpillarmB 000 02112115 0.00 SLMM 07 00 0.00 0.00- 0.00 0.00 0.00 0.00 001350 VolvoA40E articulated truck 000 02112115 0.00 SLMM 0700 0.00 0.00 0.00 0.00 0.00 0.00 001352 McCloskeyC50 000 02112115 000 SLMM 07 00 0.00 0.00 0.00 0.00 0.00 0.00 001353 McCloskeyS130 000 02112115 0.00 SLMM 0700 0.00 0.00 0.00 0.00 0.00 0.00 001355 Duster Cyclone trickle 450 000 02112115 0.00 SLMM 03 00 0.00 0.00 0.00 0.00 0.00 0.00 Wemwmm Page31 Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 279 of 291 PageID 996 Blueslone Resources, Inc. Deprecia?on Expense Report Bookaintemai FYE Month December lnSuc Aoqu'red Depr Eel 83011631411014 Iepieehble Prior Prioercurn Depmie?on CmeniYTD Ct?TenlAecum Key SysNo Ex! Dale Value M3111 Life Sec?iTQ Basie Depreciation ThisRun Deprecia?on Depreciation Code Enl?szueliernem?y 001367 DuslerTurboRock 000 02112115 0.00 SLMM 0800 0.00 0.00 0.00 0.00 0.00 0.00 001368 Non Permissible pensonnel car 000 02112115 0.00 SLMM 0800 0.00 0.00 0.00 0.00 1 0.00 0.00 001359 4ZBWDualtermlnalconveyor 000 02112115 0.00 SLMM 05 00 0.00 0.00 0.00 0.00 0.00 0.00 001370 FeederbreakerBF-1'1 000 02112115 15,000.00 NoDep 0000 0.00 115000.00 0.00 0.00 0.00 0.00 001382 19811 Caterpillar 773D water truck 000 02112115 0.00 SLMM 0800 0.00 0.00 0.00 0.00 0.00 0.00 001383 1998 Caterpilla1769D waterlruck 000 02112115 0.00 SLMM 1000 0.00 0.00 0.00 0.00 0.00 0.00 001334 000 02112115 400,000.00 NoDep 0000 0.00 400,000.00 0.00 0.00 0.00 0.00 001385 2012 Peteibi11337 mechanics lruck 000 02112115 0.00 SLMM 1000 0.00 0.00 0.00 0.00 0.00 0.00 001386 Faichild 3SC-WH-DC workhorse scoop 000 02112115 0.00 SLMM 08 00 0.00 0.00 0.00 0.00 0.00 0.00 00138? Faiohild 35C-WH-DC workhorse scoop . 000 02112115 0.00 SLMM 08 00 0.00 0.00 0.00 0.00 0.00 0.00 001388 Balteryforhaulers 000 02112115 0.00 SLMM 05 00 0.00 0.00 0.00 0.00 0.00 0.00 001389 Non permissible personnel ca: 000 02112115 0.00 SLMM 08 00 0.00 0.00 0.00 0.00 0.00 0.00 001390 000 02112115 0.00 SLMM 05 00 0.00 0.00 0.00 0.00 0.00 0.00 001391 Oflicetrailer14x58? 000 02112115 0.00 SLMM 0700 0.00 0.00 0.00 0.00 0.00 0.00 001392 F1elcherRoofBol1erDDJ-15 000 02112115 0.00 NoDep 0000 0.00 0.00 0.00 0.00 0.00 0.00 001393 1993 Ford 000 02112115 0.00 SLMM 0500 0.00 0.00 0.00 0.00 0.00 0.00 001394 19991ntemalional 000 02112115 0.00 SLMM 0500 0.00 0.00 0.00 0.00 0.00 0.00 001395 20020hevrolet 000 02112115 0.00 SLMM 0500 0.00 0.00 . 0.00 0.00 0.00 0.00 001396 19966MC 000 02112115 0.00 SLMM 0500 0.00 0.00 0.00 0.00 0.00 0.00 001409 Narcoshuttle ca: 000 02112115 0.00 NoDep 0000 0.00 0.00 0.00 0.00 0.00 0.00 001410 - 000 02112115 0.00 SLMM 0800 0.00 0.00 0.00 0.00 0.00 0.00 001411 . 000 02112115 0.00 SLMM 0500 0.00 0.00 0.00 0.00 0.00 0.00 001412 Narco shuttleca: 000 02112115 0.00 SLMM 0800 0.00 0.00 0.00 0.00 0.00 0.00 001413 Miner14CM15-110X 000 02112115 40000000 NoDep 0000 0.00 400,000.00 0.00 0.00 0.00 0.00 001414 Chargerw'rlh 2 batteries forscoop T339633 000 02112115 0.00 SLMM 0500 0.00 0.00 0.00 0.00 0.00 0.00 001415 Faichitdaso-WH-Dowomhorsescoop 000 02112115 0.00 SLMM 0800 0.00 0.00 0.00 0.00 0.00 0.00 WEMBBIMAM PageSQ RIVER0001 6'7 Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 280 of 291 PageID 997 Bluestcne Resources, inc. Depreciation Expense Report AsofDecemberSLZOtT Beok=lntemal FYE Month December Acqu'aed Deer Est Saw/16800011 Deprecieble Prior PriorAccum Depreciation Grimm?i'TD wremhccum Key Ext Date Value Math Lite Sect/9 Basis Ti'u'u Depreciation This?un Depreciation Depreciation Code Enemy 001416 40' used watertight containerTBD 000? 02/12/15 0.00 SLMM 07 00 0100 0.00 0.00 0.00 0.00 0.00 001417 Bx??nishedbuilding 000 02/12/15 0.00 SLMM 07 00 0.00 0.00 0.00 0.00 0.00 0.00 001418 000 02/12/15 0.00 SLMM 0500 0.00 0.00 0.00 0,00 0.00 0.00 001419 750KVALoadcenter 000 02/12/15 0.00 SLMM 0500 0.00 0.00 0,00 0.00 0.00 0.00 001420 Fairchild Slide-in Maintenance center model 000 02/12/15 0.00 SLMM 0500 0.00 0.00 0.00 0.00 0.00 0.00 001421 Miner14CM15-110X 000 02/12/15 400,000.00 NoDep 00 00 0.00 400,000.00 0.00 0.00 0.00 0.00 001422 Batteries~2 for scoop 1339-532 000 02/12/15 0.00 SLMM 05 00 0.00 0.00 0.00 0.00 0.00 0.00 001423 Batteries-2 13394300 000 02/12/15 0.00 SLMM 0500 0.00 0.00 0.00 0.00 I 0.00 0.00 001424 Batterieslorsccop1339-598 000 02/12/15 0.00 SLMM 05 00 0.00 0.00 0.00 0.00 0100 0.00 001425 Batteries 1339-632 000 02/12/15 0.00 SLMM 05 00 0.00 0.00 0.00 0100 0.00 0.00 001426 Batteries -2 for scoop 1339-599 000 02/12/15 0.00 SLMM 05 00 0.00 0.00 0.00 0.00 0.00 0.00 001431 42 Combo single 200 HP drive' 000 02/12/15 0100 SLMM 05 00 0.00 0.00 0.00 0.00 0.00 0.00 001432 Office 1railer24x60doub1ewide 000 02/12/15 0.00 SLMM 10 00 0.00 0.00 0.00 0.00 0.00 0.00 001433 StingerPermissibiemanuip 000 02/12/15 0.00 SLMM 0000 0.00 0.00 0.00 0.00 0,00 0.00 001434 FletcherbolterDDO 000 02/12/15 0.00 SLMM 00 00 0.00 0.00 0.00 0.00 0100 0.00 001442 Non permissible personnel car 000 (12/12/15 0.00 SLMM 08 00 0.00 0.00 0.00 0.00 0.00 0.00 001446 750KVAloadcenler 000 02/12/15 0.00 SLMM 05 00 0.00 0.00 0.00 0.00 0.00 0.00 001447 500 KVA Power center 000 02/12/15 0.00 SLMM 05 00 0.00 0.00 0.00 0100 0.00 0.00 001461 Name 1080321404 shuttle car 000 02/12/15 0.00 SLMM 08 00 0.00 0.00 0.00 0100 0.00 0.00 001462 Name 1080321414 shuttle car 000 02/12/15 0.00 SLMM 08 00 0.00 0.00 0.00 0.00 0.00 0.00 001468 10 man 42 Oulhy shelter' 000 02/12/15 0.00 SLMM 05 00 0.00 0.00 0.00 0.00 0.00 0.00 001469 20 man 42 Refuge Chamber? 000 02/12/15 0.00 SLMM 0500 0.00 0.00 0.00 0.00 0.00 0.00 001470 Flow Meters, Pulse access Modules 000 02/12/15 0.00 SLMM 05 00 0.00 0.00 0.00 0.00 0.00 0.00 001471 FuelMeters 000 02/12/15 0.00 SLMM 05 00 0.00 0.00 0.00 0.00 0.00 0.00 001484 Welderbigblue 5000 000 02/12/15 0.00 SLMM 05 00 0.00 0.00 0.00 0.00 0.00 0.00 001492 FeederbreakerBF-lTA 000 02/12/15 75,000.00 NoDep 00 00 0.00 751000.00 0.00 0.00 0.00 0.00. swimmer?: 923m me JRIVER000168 Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 281 of 291 PageID 998 Bluestone Resources, Inc. Depreciation Expense Report As oi December31, 2017 Book=lntemal FYE Monih December 11181.1: 119un Depr Est Sale/168m Deprechhle Prior PriorAccum Depmleiion Swami/m Omani/locum Key SysNo Era Dale Value Meih Life $60179 B?is Thru Deprecie?on ThisRun Depreciation Code Enh?ty?ushheEnergy 001493 42 usec12 storage containers' 000 02/12/15 0.00 SLMM 05 00 0.00 0.00 0.00 0.00 0.00 0.00 001494 Non permissible personnel car 000 02/12/15 0.00 SLMM 0800 0.00 0.00 0.00 0.00 0.00 0.00 001507 Miner14CM15-110X 000 02/12/15 400,000.00 NOD80 7 0000 0.00 400,000.00 0.00 0.00 0.00 0.00 001508 FeederBF-17 000 02/12/15 7500000 NoDep 00 00 0.00 75,000.00 0.00 0.00 0.00 0.00 001509 Fairchild 3SC-WH-DC Workhorse Scoop 000 02/12/15 0.00 SLMM 08 00 0.00 0.00 0.00 0.00 0.00 0.00 001510 ?sheries-2 with chargers for scoop 000 02/12/15 0.00 SLMM 08 00 0.00 0.00 0.00 0.00 0.00 000 001511 2011FordF-250 000 02/12/15 0.00 SLMM 0500 0.00 0.00 0.00 0.00 0.00 0.00 001512 2011 FordTruckS-DTY F450 000 02/12/15 0.00 SLMM 0500 0.00 0.00 0.00 0.00 0.00 0.00 001513 2011FordtrucksuperdutyF-55 000 02/12/15 0.00 SLMM 0500 0.00 0.00 0.00 0.00 0.00 0.00 001514 0313050011 ACL track-type HYD excavator 000 02/12/15 0.00 SLMM 03 00 0.00 0.00 0.00 0.00 0.00 0.00 001517 2011 F750 2-11 mechanics truck 000 02/12/15 0.00 SLMM 08 00 0.00 0.00 0.00 0.00 0.00 0.00 001518 19921HC4BOOlrucklorcoredrill 000 (12/12/15 0.00 SLMM 0800 0.00 0.00 0.00 0.00 0.00 0.00 001519 000 02/12/15 0.00 SLMM 07 00 0.00 0.00 0.00 0.00 0.00 0.00 001520 20051reigh1 inerM2 000 02/12/15 0.00 SLMM 07 00 0.00 0.00 0.00 0.00 0.00 0.00 001521 20051reightlinerM2 000 02/12/15 0.00 SLMM 0700 0.00 0.00 0.00 0.00 0.00 0.00 001522 20051reightlinerM2 000 (12/12/15 0.00 SLMM 0700 0.00 0.00 0.00 0.00 0.00 0.00 001523 Non Permissible personnel car 000 02/12/15 0.00 SLMM 08 00 0.00 0.00 0.00 0.00 0.00 0.00 001523 Bucket FlingerDuster 112' 000 02/12/15 0.00 SLMM 0500 0.00 0.00 0.00 0.00 0.00 0.00 001529 Balterylorscoop 000 02/12/15 0.00 SLMM 0500 0.00 0.00 0.00 0.00 0.00 0.00 001530 Fairchild 350-WH DC'Single tram scoop 000 02112115 0.00 SLMM 08 00 0.00 0.00 0.00 0.00 0.00 0.00 001533 3000 KVASubstation 000 02/12/15 0.00 SLMM 0500 0.00 0.00 0.00 0.00 0.00 0.00 001535 Non Permissible personnelcar 000 02/12/15 0.00 SLMM 0800 0.00 0.00 0.00 0.00 0.00 0.00 001541 PennissmlePersonnelCar 000 02/12/15 0.00 SLMM DB 00 0.00 0.00 0.00 0,00 0.00 0.00 001542 Permissible Personnel Car 000 02/12/15 0.00 SLMM 08 00 0.00 0.00 0.00 0,00 0.00 0.00 001543 Balten?es-2 forscoop with charger 000 02/12/15 0.00 SLMM 0500 0.00 0.00 0.00 0.00 0.00 0.00 001544 Trickle Duster 500 hopper 000 02/12/15 0.00 SLMM 0500 0.00 0.00 0.00 0.00 0.00 0.00 P119934 Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 282 of 291 PageID 999 Bluesione Resources, Inc. Deprecia?on Expense Report As of DecemberBi, 2017 Book: Inlemal FYE 11101101 December Aequb?ed Dem Est Sail/1168110010 Deprecleble Prior Priomoeum Depreciation mmv?m Owreni?eeum Key Syslilo E10 Dale Value Meih Life Sec179 Basis Thru Depreciation 'Ihis?un Dwecia?on Deprec?e?on Code 001545 Trickle Duster 600 hopper 000 02112115 0.00 SLMM 05 00 0.00 0.00 0.00 0.00 0.00 0.00 001546 Fairchild 35C-LS-DC Scoop 000 02112115 0.00 SLMM 0000 0.00 0.00 0.00 0.00 0.00 0.00 001547 1000 KVA Loadcenler 000 02/12/15 0.00 SLMM 0500 0.00 0.00 0.00 0.00 0.00 0.00 001543 2750 KVA loadcenter 000 02/12/15 0.00 SLMM 05 00 0.00. 0.00 0.00 0.00 0.00 0.00 001550 Lile ShellerChembio 000 02/12/15 0.00 SLMM 0300 0.00 0.00 0.00 0.00 0.00 0.00 001551 Fence-Twin Pumps 000 02/12/15 0.00 SLMM 0500 0.00 0.00 0.00 0.00 0.00 0.00 001552 2012FordF5505ervicelruck 000 02/12/15 0.00 SLMM 03 00 0.00 0.00 0,00 0.00 0,00 0.00 001553 Fietcher'CrawlersetforDDO-15 000 02/12/15 0.00 SLMM 03 00 0.00 0.00 0.00 0.00 0.00 0.00 001554 Dual vacuum switch house for bore hole 000 02/12/15 0.00 SLMM 0500 0.00 0.00 0.00 0.00 0.00 0.00 001560 Non Permissible personnel car 000 02/12/15 0.00 SLMM 03 00 0.00 0.00 0.00 0.00 0.00 0.00 001569 Hammercataitachmeni 000 02/12/15 0.00 SLMM 0500 0.00 0.00 0.00 0.00 0.00 0.00 001573 DrillD45KS 000 (12/12/15 0.00 SLMM 0500 0.00 0.00 0,00 0.00 0.00 0.00 001515 Non permissible personnel car 000 02/12/15 0.00 SLMM DB 00 0.00 0.00 0.00 0.00 0.00 0.00 001577 Non permissible personneicar 000 02112115 000 SLMM 03 00 0100 0.00 0.00 0.00 0.00 0.00 001578 Snowman Hydraulic scoop dusler 000 02/12/15 0.00 SLMM 0500 0.00 0.00 0.00 0.00 0.00 0.00 001579 . 000 02/12/15 0.00 SLMM 0500 0.00 0.00 0.00 0.00 0.00 0.00 001580 Fairchild 350 WH 00 Single tram Scoop 000 02112115 0.00 SLMM 0800 0.00 0.00 0.00 0.00 0.00 0.00 001591 Fletcher bolter core rebuild 000 02112115 0.00 SLMM 08 00 0.00 0.00 0.00 0.00 0.00 0.00 001594 Freightlo miner 000 02112115 0.00 SLMM 03 00 0.00 0.00 0.00 0.00 0.00 0.00 001600 JD 0241 Wheel loader 000 02112115 0.00 NoDep 07 00 0.00 0.00 0.00 0.00 0.00 0.00 001601 JD 0441 Wheel loader 000 02/12/15 0.00 NoDep 07 00 0.00 0.00 0.00 0.00 0.00 0.00 001605 K2?Mechanlcal 000 02/12/15 0.00 SLMM 10 00 0.00 0.00 0.00 0.00 0.00 0.00 001610 Fletcherreolboller 000 02/12/15 0.00 SLMM 05 00 0.00 0.00 0.00 0.00 0.00 0.00 001611 Powercenler ior bore hole 000 02/12/15 0.00 SLMM 0500 0.00 0.00 0.00 0.00 0.00 0.00 001615 Fletcherrooibolier 000 02/12/15 0.00 SLMM DB 00 0.00 0.00 0.00 0.00 0.00 0.00 001618 5000KVAiranslormer 000 02/12/15 0.00 SLMM 05 00 0.00 0.00 0.00 0.00 0.00 0.00 Fame . Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 283 of 291 PagelD 1000 Bluestone Resources, lnc. Depreciation Expense Report AsofDecember31,2017 Book=lntemal FYE Month December 110un Dept Eat Depreciahle Prior Prior/4600111 Deprecan Key SysNo Era Date Value Moth Lite Sect?!) Basis Thru Depreciation ThisRun Depreciation Depreciation Code Enlity=Jlts?eeEnergy 001622 25 HF power packlorbelt 000 02/12/15 0.00 SLMM 05 00 0.00 0.00 0.00 0.00 0.00 0.00 001632 power line substation 000 02/12/15 0.00 SLMM 10 00 0.00 0.00 0.00 0.00 0.00 0.00 001633 PowerLine JHWM 000 02/12/15 0.00 SLMM 10 00 0.00 0.00 0.00 0.00 0.00 0.00 001634 PowerLineKZ 000 02/12/15 0.00 SLMM 10 00 0.00 0.00 0.00 0.00 0.00 0.00 001635 PowerLinePC 000 02/12/15 0.00 SLMM 10 00 0.00 0.00 0.00 0.00 0.00 0.00 001636 power line substation 000 02/12/15 0.00 SLMM 10 00 0.00 0.00 0.00 0.00 0.00 0.00 001640 Duster Cyclone trickle 460 with blower 000 02/12/15 . 0.00 SLMM 05 00 0.00 0.00 0.00 0.00 0.00 0.00 001641 trickle 460 with blower 000 02/12/15 0.00 SLMM 05 00 0.00 0.00 0.00 0.00 0.00 0.00 001645 1100 0202/15 0.00 SLMM 05 00 0.00 0.00 0.00 0.00 0.00 0.00 001646 000 02/12/15 0.00 SLMM 05 00 0.00 0.00 0.00 0.00 0.00 0.00 001653 Fletcher DDJ Hoof Bolter 000 02/12/15 0.00 SLMM 05 00 0.00 0.00 0.00 0.00 0.00 0.00 001691 Fuel Management System 000 02/12/15 0.00 SLMM 0300 0.00 0.00 0.00 0.00 0.00 0.00 001692 Monitor upgrade kit Chembio Shelter, Inc. DBCC 000 02/12/15 0.00 SLMM 05 00 0.00 0.00 0.00 0.00 0.00 0.00 002256 REDFOXPHEPPLANT 000 04/01/16 6,500,000.00 SLMM 30 00 0.00 6,500,000.00 12/31/17 407,500.00 0.00 216,666.67 704,166.67 002261 3M1NECANOP1ES 000 00/01/06 3,600.00 SLHY 07 00 771.42 2,020.50 05/31/15 2,020.50 0.00 0.00 2,020.50 002262 000 07/01/06 7,000.00 SLHY 0700 1,500.00 5,500.00 05/31/15 5,500.00 0.00 0.00 5,500.00 002263 000 02/01/00 47,095.70 NoDep 00 00 0.00 47,095.70 05/31/15 33,639.00 0.00 0.00 33,639.00 002264 CARBONEXSHELTER 000 09/01/09 79,000.00 NoDep 00 00 0.00 79,000.00 05/31/15 45,142.00 0.00 0.00 45,142.00 002265 CARBONOKSSHELTEH 000 05/01/09 05,000.00 NoDep 00 00 0.00 05,000.00 05/31/15 40,571.43 0.00 0.00 40,571.43 002266 MINE FAN 000 06/01/09 15,000.00 NoDep 00 00 0.00 15,000.00 05/01/15 0,571.43 0.00 0.00 0,571.43 002267 HOOFBOLTEH 000 07/01/09 324,056.55 NoDep 00 00 0.00 324,056.55 05/31/15 105,632.32 0.00 0.00 105,632.32 002260 . 000 11/01/09 17,000.00 NoDep 00 00 0.00 17,000.00 05/31/15 9,714.29 0.00 0.00 9,714.29 002269 71122 CONVEYOR 40? BELT STRUCTHUE 000 01/27/10 309,492.50 NoDep 00 00 0.00 309,492.50 05/31/15 137,060.97 0.00 0.00 137,060.97 002270 LEFCHEH ROOF RANGER 11-13 #2006075 000 01/25/10 250,000.00 NoDep 00 00 0.00 250,000.00 05/31/15 107,142.07 0.00 0.00 107,142.07 002271 TAZCONVEYOH 42' BELT NEW MSHA 000?01/31/10 90,194.00 NoDep 00 00 0.00 90,194.00 05/01/15 42,003.49 0.00 0.00 42,003.49 0022.72 TAZ CONVEYOR USED BELT 000 02701/10 27,540.00 NoDep 00 00 0.00 27,540.00 05/31/15 11,002.07 0.00 0.00 11,002.07 Wemteemm Papaae JRIVER000171 6 Case 5:13-cv-2816O Document 125-1 Filed 06/05/19 Page 284 of 291 PageID 1001 810331003 Resumes, Inc. Depreciation Expense Report As 01030311103731, 2017 Book=1ntemal FYE Month December 1113170 1100113341 E31 3301160140019 034113010313 P7107 Prior/4001311 030301411011 Wran?'TD 01073111400001 Key SysNo Ext 0313 Value M301 U13 530179 Bash; Thru Den/30131100 ThIsRun 03013an Dmia?on Coda 1 002273 TAZ CCS OLRR RAILS FLOOR MOUNT 000 01/01/10 13,000.00 NoDep 0000 0.00 13,000.00 05/31/15 7,714.29 0.00 0.00 7,714.29 002274 000 02/19/10 32,930.00 NoDep 0000 0.00 32,930.00 05/31/15 49,753.00 0.00 0.00 49,753.00 002275 NEW TAIL SECTION 000 02/19/10 15,565.00 NoDep 0003 0.00 15,565.00 05/31/15 933900 0.00 0.00 9,339.00 002276 PERMISSIBLE PERSONNEL CAR 000 02/22/10 30,950.00 NoDep 0000 3.00 30,950.00 05/31/15 13,254.29 0.00 0.00 13,264.29 002277 PERMISSIBLE PERSONNEL CAR 000 02/22/10 30,950.00 NoDep 0000 0.00 30,950.00 05/31/15 13,264.29 0.00 0.00 13,264.29 002278 2000 KVA SECTION LOADCENTER 1114008 000 02/12/10 96,925.00 NoDep 0000 0.03 96,925.00 05/31/15 53,155.00 0.00 0.00 53,155.00 002279 MASTER STATION WITH WINMAC SOFTWARE MC-4010-WM 000 01/01/10 26,259.00 NoDep 0000 0.00 26,259.00 05/31/15 17,330.94 0.00 0.00 17,330.94 002280 ZEBULON BELT DRIVE 000 04/30/10 23,000.00 NoDep 0000 0.00 23,000.00 05/31/15 12,400.00 0.00 0.00 12,400.00 002281 20-MAN RESCUE CHAMBER 000 05104110 111,000.00 NoDep 0000 0.00 81,000.00 05131115 34,714.29 0.00 0.00 34,714.29 002282 TAZZ CONVEYOR BELT AND STRUCTURE 000 04/30/10 34,530.00 NoDep 0000 0.00 34,530.00 05/31/15 15,314.00 0.00 0.00 15,314.00 002283 BELTASTRUCUTRE 000 09/13/10 11,947.50 NoDep 0000 0.00 11,947.50 05/31/15 5,973.76 0.00 3.00 5,973.76 002234 BELT33TRUCTURE 000 09/13/10 24,431.23 NoDep ,0000 0.00 24,431.23 05/31/15 12,240.65 3.00 0.03 12,240.65 002285 . 000 09/13/10 15,700.00 NoDep 0000 0.00 15,700.00 05/31/15 7,350.01 0.00 0.00 7,350.01 002286 SAFEHAVEN 003 03/31/10 50,000.00 NoDep 0000 0.00 50,000.00 05/31/15 21,423.57 0.00 0.00 21,423.57 002287 ALL BELT LINE, DRIVES, TAILPIEC ES, CONTROL LINES, ETC. 000 03/31/10 253,000.00 NoDep 0000 0.00 250,000.00 05/31/15 107,142.37 0.00 0.00 107,142.37 002288 ALLPUMPLINES 000 03/31/10 25,030.00 NoDep 0000 0.00 25,000.00 05/31/15 10,714.29 0.00 0.00 10,714.29 002239 000 03/31/10 150,000.30 NoDep 0000 0.00 150,000.00 05/31/15 64,235.72 0.00 0.00 54,235.72 002290 2- EIMCO ROOF BOLTERS 000 08131110 60,000.00 NoDep 00 00 0.00 60,000.00 05131115 25,714.29 0.00 0.00 25,714.29 002291 3-SHUTTLECARS 000 03/31/10 300,000.00 NoDep 0000 0.00 300,000.00 05/31/15 123,571.43 0.00 0.00 123,571.43 002292 4-SCOOPS 000 03/31/10 200,000.00 NoDep 0000 0.00 200,000.00 05/31/15 . 35,714.29 0.00 0.00 35,714.29 002293 2-JOHNSON INDUSTRIES MANTRIPS . 000 08/31/10 25,000.00 NoDep 00 00 0.00 25,000.00 05131115 10,714.29 0.00 0.00 10,714.29 002294 8&5 PERMISSIBLE TRACTOR 000 08/31/10 2,500.00 NoDep 0000 0.00 2,500.00 05131115 1,071.43 0.00 0.00 1,071.43 002295 2-PERMISSIBLEMATR1PS 000 03/31/10 5,030.00 NoDep 0303 0.00 5,000.00 05731715 2,142.37 0.00 0.00 2,142.37 002296 3-SMALLMANTR1PS 000 03/31/10 5,000.00 NoDep 0000 0.00 5,000.00 05/31/15 2,142.37 0.00 0.00 2,142.37 002297 SELFRESCUERS 000 08131110 2,500.00 NoDep 00 00 0.00 2,500.00 05131115 1,071.43 0.00 0.00 1,071.43 002298 PERMISSIBLE BATTERY OPERATED TRAILER DUSTER 000 08131110 2,500.00 NoDep 00 00 0.00 2,500.00 05131115 1,071.43 0.00 0.00 1,071.43 P119037 33111311111376.2oi?aimm JRIVER000172 Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 285 of 291 PageID 1002 Biueetone Resources, inc. Depreciation Expense Report As 01 December31, 2017 Book=1n1emal Month December TnSvo 719un Depr Eel SaM168Allow Depreciabio Prior Plioercimr Deprecia?en ererrmocum Key SysNo E111 Date Value 1? Meth Life 360179 Basie Thru Depreciation ThisRun Depreciation Depreo?e?on Code 002299 REDBUCKETDUSTER 000 08731710 5,000.00 NoDep 00 00 0.00 5,000.00 05731715 2,214.29 0.00 0.00 2,214.29 002300 JOY MIN ER 4153 000 08731710 25,000.00 NoDep 0000 0.00 25,000.00 05731715 10,714.29 0.00 0.00 10,714.29 002301 JOYMINER1114CM10A 000 08731710 450,000.00 NoDep 00 00 0.00 450,000.00 05731715 192,857.16 0.00 0.00 192,857.16 002302 SAFEHAVENS 1,2, AND3 000 08731710 150,000.00 NoDep 00 00 0.00 150,000.00 05731715 64,285.72 0.00 0.00 64,285.72 002303 21SCG4-3A STANDARD SHUTTLE CAR 111314928 000 08731710 100,000.00 NoDep 00 00 0.00 100,000.00 05731715 42,857.16 0.00 0.00 42,857.16 002304 000 08731710 150,000.00 NoDep 00 00 0.00 15000000 05731715 64,285.72 0.00 0.00 64,285.72 002305 21SCSHUTTLECAR 000 08731710 100,000.00 NoDep 00 00 0.00 100,000.00 05731715 42,857.16 0.00 0.00 42,857.16 002306 2- SHUTTLE CARS ETQB28, STAMLER FEED ER #12801 000 08731710 220,000.00 NoDep 00 00 0.00 220,000.00 05731715 94,285.72 0.00 0.00 94,285.72 002307 2-NON-PERM1851BLEPERSONNELCARS 000 08731710 15,000.00 NoDep 00 00 0.00 15,000.00 05731715 6,428.57 0.00 0.00 6,428.57 002308 000 08731710 10,000.00 NoDep 00 00 0.00 10,000.00 05731715 4,285.72 0.00 0.00 4,285.72. 002309 7 000 08731710 7,500.00 NoDep 00 00 0.00 7,500.00 05731715 3,214.29 0.00 0.00 3,214.29 002310 000 10704710 75,000.00 NoDep 00 00 0.00 75,000.00 05731715 32,142.87 0.00 0.00 32,142.87 002311 JH FLETCHER ROOFBOLTER 000 10712710 265,000.00 NoDep 00 00 0.00 265,000.00 05731715 113,571.43 0.00 0.00 113,571.43 002312 8ELTL1NE 000 03703711 31,718.75 NoDep 00 00 0.00 31,718.75 05731715 9,062.51 0.00 0.00 9,062.51 002313 . 000 03729711 NoDep 0000 0.00 35,277.50 05731715 10,079.28 0.00 0.00 10,079.28 002314 UNDERGROUND TRACKING SYSTEM 000 03722711 178,631.59 NoDep 00 00 0.00 178,631.59 05731715 51,037.60 0.00 0.00 51,037.60 002315 FORRAWCOAL 000 08731710 350,000.00 SLHY 15 00 225,000.00 125,000.00 05731715 125,000.00 0.00 0.00 125,000.00 002316 BELT STRUCTURE FOR CLEAN COAL 000 08731710 975,000.00 SLHY 15 00 626,785.70 348,214.30 05731715 348,214.30 0.00 0.00 348,214.30 002317 BELTLINE (TAZZCONVEYOR) 000 05709711 21,491.00 NoDep 00 00 0.00 21,491.00 05731715 6,447.31 0.00 0.00 6,447.31 002318 000 05713711 39,023.00 NoDep 00 00 0.00 39,023.00 05731715 11,706.90 0.00 0.00 11,706.90 002319 JOY21SC SHUTTLE CAR 000 08731710 100,000.00 NoDep 0000 0.00 100,000.00 05731715 42,857.16 0.00 0.00 42,857.16 002320 FANS 000 08731710 68,500.00 NoDep 0000 0.00 68,500.00 05731715 29,357.16 0.00 0.00 29,357.16 002321 BELTANDBELTDRIVES 000 08731710 1,947,389.00 NoDep 00 00 0.00 1,947,389.00 05731715 834,595.29 0.00 0.00 834,595.29 002322 TAZZ CONVEYOR STRUCUTRE 000 06723711 45,050.00 NoDep 00 00 0.00 45,050.00 05731715 12,871.44 0.00 0.00 12,871.44 002323 BELTAND STRUCTURE 000 06701711 75,500.00 NoDep 00 00 0.00 75,500.00 05731715 21,571.44 0.00 0.00 21,571.44 002324 BELT AND STRUCTURE 000 06724711 38,363.00 NoDep 00 00 0.00 38,363.00 05731715 10,960.86 0.00 0.00 10,960.86 Pageae JRIVER000173 Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 286 of 291 PageID 1003 Bluestone Resources, Inc. Depreciation Expense Report As 01 Decemberat 2017 Book=1n1emal FYE Month December [nSvc Acquired Dapr E51 81110116841611] Depreehbla Prior PriorAceurn Depreciation CmrentWD GmrernAocum Key SysNo Ext 09.15 1121.16 Moth L119 Seem Basis Thru Deprecia?on Depreciation Deprochtion Code En?y=JusuceEnergy 002325 BELT AND STRUCTURE 000 06116111 38,250.00 NoDep 0000 0.00 38,250.00 05131115 10,928.58 0.00 0.00 10,928.58 002326 BELT AND STHUCTUHE 000 06102111 22,525.00 NoDep 00 00 0.00 22,525.00 05131115 6,435.71 0.00 0.00 6,435.71 002327 48' BELTHEAD AND TA1LPIECE 000 07127111 72,700.00 NoDep 00 00 0.00 72,700.00 05131115 20,771.44 0.00 0.00 20,771.44 002328 000 07105111 46,201.00 NoDep 0000 0.00 46,201.00 05131115 13,200.29 0.00 0.00 13,200.29 002329 BELT8STRUCTURE 000 07128111 34,821.00 NoDep 0000 0.00 34,821.00 05131115 9,948.86 0.00 0.00 9,948.86 002330 BELT8STHUCTURE 000 01118111 32,500.00 NoDep 00 00 0.00 32,500.00 05131115 9,285.71 0.00 0.00 9,285.71 002331 BELT8STRUCTUHE 000 02117111 32,187.50 NoDep 0000 0.00 32,187.50 05131115 9,196.43 0.00 0.00 9,196.43 002332 SCOOP AND BOLTER REBUILD 000 03111111 125,000.00 NoDep 0000 0.00 125,000.00 05131115 35,714.29 0.00 0.00 35,714.29 002333 000 04126111 39,782.00 NoDep 00 00 0.00 39,782.00 05131115 11,934.61 0.00 0.00 11,934.61 002334 BELT AND STRUCTURE 000 05121111 52,297.65 NoDep 00 00 0.00 52,297.65 05131115 15,689.31 0.00 0.00 15,689.31 002335 BELTESTHUCTUFIE 000 08117111 37,121.00 NoDep 00 00 0.00 37,121.00 05131115 11,136.30 0.00 0.00 11,136.30 002336 BELT8STF1UCTURE 000 08115111 17,595.00 NoDep 00 00 0.00 17,595.00 05131115 5,278.51 0.00 0.00 5,278.51 002337 CoalTransporterSN 1183 000 05110111 342,757.00 NoDep 0000 0.00 342,757.00 05131115 110,987.98 0.00 0.00 110,987.98 002338 COAL TRANSPORTER SN 1183 000 05110111 342,757.00 NoDep 00 00 0.00 342,757.00 05131115 110,987.98 0.00 0.00 110,987.98 002339 TRACK, SEGMENTS, ROLLERS 000 08125111 76,850.98 NoDep 00 00 0.00 76,850.98 05131115 20,310.62 0.00 0.00 20,310.62 002340 000 10111111 23,375.00 NoDep 0000 0.00 23,375.00 05131115 5,621.13 0.00 0.00 5,621.13 002341 BELTESTHUCTUHE 000 10111111 44,802.00 NoDep 00 00 0.00 44,802.00 05131115 10,773.82 0.00 0.00 10,773.82 002342 BELTESTHUCTUHE 000 08111111 22,525.00 NoDep 00 00 0.00 22,525.00 05131115 5,953.04 0.00 0.00 5953.04 002343 BELT8STF1UCTUF1E 000 09119111 59,909.75 NoDep 0000 0.00 59,909.75 05131115 15,120.08 0.00 0.00 15,120.08 002344 BELT8STF1UCTUHE - 000 09116111 37,275.00 NoDep 00 00 0.00 37,275.00 05131115 9,407.50 0.00 0.00 9,407.50 002345 BELT8STHUCTUHE 000 08117111 37,121.00 NoDep 0000 0.00 37,121.00 05131115 9,810.56 0.00 0.00 9,810.56 002346 BELT8STHUCTUHE 000 10127111 17,595.00 NoDep 00 00 0.00 17,595.00 05131115 4,231.19 0.00 0.00 4,231.19 002347 8ELT8STRUCTURE - 000 10127111 23,375.00 NoDep 00 00 0.00 23,375.00 05131115 5,621.14 0.00 0.00 5,621.14 002348 BELT8STRUCTUF1E 000 10119111 38,128.00 NoDep 00 00 3 0.00 38,128.00 05131115 9,168.89 0.00 0.00 9,168.89 002349 Upgrade of Underground Tracking System 000 07101111 182,196.06 NoDep 0000 0.00 182,196.06 05131115 54,658.83 0.00 0.00 54,658.83 002350 S?nger?ocker 000 08131111 7,995.00 NoDep 0000 0.00 7,995.00 05131115 2,398.51 0.00 0.00 2,398.51 memes: 92811111 Fatwa?! JRIVER000174 Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 287 of 291 PageID 1004 Bluestone Resources, inc. Depreciation Expense Report AsoiDeoemberSLZO? Book=ln1ernat FYE Morr?r December 1nSvo Aoquied Depr E51 3311111680000 Deprecieble Prior Prioercum Deptecie?on CrumntAocum Kay SysNo en Date Value 31501 Life Sec?tTS Basis Thru Depreciation ThisRun Depreoie?on Depreciation Code Entr1y=Juetiernergy 002351 StingerRockduster - 000 08131111 7,995.00 NoDep 00 00 0.00 7,995.00 05131115 2,398.51 0.00 0.00 2,398.51 002352 42'NewConveyorBett 000 05102112 36,225.00 NoDep 00 00 0.00 35,225.00 05131115 5,951.25 0.00 0.00 5,951.25 002353 TRACK SHOE. ROLLERS 000 05123112 30,085.24 NoDep 0000 0.00 30,085.24 05131115 5,444.18 0.00 0.00 5,444.18 002354 (2142? Bett 3 Structure 000 01117112 45,392.00 NoDep 00 00 0.00 46,392.00 05131115 7,732.00 0.00 0.00 7,732.00 002355 89118 Structure 000 01101112 38,738.00 NoDep 00 00 0.00 38,738.00 05131115 6,640.80 0.00 0.00 6,640.80 002356 Beit&81ructure 000 01101112 38,625.00 NoDep 00 00 0.00 38,525.00 05131115 6,621.43 0.00 0.00 6,621.43 002357 Beft38tructure 000 01101112 36,459.00 NoDep 00 00 0.00 36,459.00 05131115 5,250.11 0.00 0.00 6,250.11 002358 Beit&81ructure 000 01101112 38,138.00 NoDep 00 00 0.00 38,138.00 05131115 5,537.95 0.00 0.00 6,537.95 002359 Rigid RaiiStructure . 000 01103112 23,375.00 NoDep 00 00 0.00 23,375.00 05131115 3,895.84 0.00 0.00 3,895.84 002360 BeitExtension 000 10124112 6 33,500.00 NoDep 00 00 0.00 33,500.00 05131115 4,785.72 0.00 0.00 4,785.72 002361 . 000 10115112 181,500.00 NoDep 00 00 0.00 181,500.00 05131115 22,587.51 0.00 0.00 22,687.51 002362 48' New Conveyor Belt 000 11121112 35,510.00 NoDep 00 00 0.00 35,510.00 05131115 4,755.80 0.00 0.00 4,755.80 002353 Rigid Rail Structure 000 11130112 23,375.00 NoDep 00 00 0.00 23,375.00 05131115 3,130.59 0.00 0.00 3,130.59 002364 DamascusMantIip 000 12115112 38,126.00 NoDep 00 00 0.00 38,126.00 05131115 4,084.93 0.00 0.00 4,084.93 002365 DemascusMantrip 000 12115112 10,680.00 NoDep 00 00 0.00 10,680.00 05131115 1,144.29 0.00 0.00 1,144.29 002366 000 12115112 10,680.00 NoDep 00 00 0.00 10,680.00 05131115 1,144.29 0.00 0.00 1,144.29 002367 U1G Tracking 8 Comm. System Extension 000 07131112 51,757.44 NoDep 00 00 0.00 51,757.44 05131115 7,856.04 0.00 0.00 7,855.04 002368 000 11109112 2,300.00 NoDep 00 00 0.00 2,300.00 05131115 308.04 0.00 0.00 308.04 002369 Conveyor Bett 36' 650' 000 11130112 17,963.38 NoDep 00 00 0.00 17,953.38 05131115 2,405.81 0.00 0.00 2,405.81 002370 Conveyor Beit (48' 1,020?) 000 12120112 37,230.00 NoDep 0000 0.00 37,230.00 05131115 4,254.85 0.00 0.00 4,254.85 002371 2 Mantrips (2-man 3 $2-man) 000 01108113 32,500.00 NoDep 0000 0.00 32,500.00 05131115 2,437.50 0.00 0.00 2,437.50 002372 000 01122113 23,735.00 NoDep 00 00 0.00 23,735.00 05131115 1,531.78 0.00 0.00 1,631.78 002373 BeitStucture 000 01122113 21,125.00 NoDep 00 00 0.00 21,125.00 05131115 1,452.34 0.00 0.00 1,452.34 002374 Conveyor Beit (48' 1,010) 000 02128113 33,835.00 NoDep 00 00 0.00 33,835.00 05131115 2,114.59 0.00 0.00 2,114.69 002375 Be?StIucture 000 03105113 50,291.90 NoDep 00 00 0.00 50,291.90 05131115 3,143.24 0.00 0.00 3,143.24 002376 Underground Tracking Upgrade 000 03118113 12,455.44 NoDep 00 00 0.00 12,466.44 05131115 701.24 0.00 0.00 701.24 Septegnher52018m mm mm JRIVER000175 Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 288 of 291 PageID 1005 Bluestone Resources, Inc. Depreciation Expense Report A5 01 Decemberai, 2017 Book lntemai FYE Month December Acquired Dept Est Salt/16848011 Decree/able Prior Prior/locum Deprec?ation Distant/locum Key Ext Date Value Math Lite $50179 Basis Depreciation ThisRun Depreciation Depreciation Code Enmy=JusticeEnemy 002377 CONVEYOR BELT 000 01/22/13 38,250.00 NoDep 0000 0.00 38,250.00 05/31/15 2,049.11 0.00 0.00 2,049.11 002378 Tracking ,8 Comm. System Extension 000 01/07/13 164,966.81 NoDep 0000 0.00 164,966.81 05/31/15 17,675.02 0.00 0.00 17,675.02 002379 JOY1415MINER 000 01/02/12 250,000.00 NoDep 00 00 0.00 250,000.00 05/31/15 57,142.86 0.00 0.00 57,142.86 002380 F1811 Boo/Boiler 000 08/01/12 297,500.00 NoDep 0000 0.00 297,500.00 05/31/15 42,500.00 0.00 0.00 42,500.00 002381 HFtIIFtoo/Bolter 000 08/01/12 272,500.00 31.11.1111 15 00 68,125.00 204,375.00 05/31/15 79,803.58 35,197.92 13,625.00 93,428.58 002382 14CM15ContinuousMiner 000 08/01/12 994,589.00 SLMM 15 00 248,647.25 745,941.75 05/31/15 291,272.49 128,467.74 49,729.45 341,001.94 002383 14CM15 Continuous Miner 000 08/01/12 1,059,589.00 NoDep 00 00 0.00 1,059,589.00 05/31/15 151,369.86 0.00 0.00 151,369.86 002384 14011415 Continuous Miner 000 08/01/12 1,275,000.00 NoDep 00 00 0.00 1,275,000.00 05/31/15 182,142.86 0.00 0.00 182,142.86 002385 14011115 Continuous Mine: 000 08/01/12 1,275,000.00 NoDep 00 00 0.00 1,275,000.00 05/31/15 182,142.86 0.00 0.00 182,142.86 002386 14011115 Continuous Miner 000 08/01/12 1,275,000.00 NoDep 00 00 0.00 1,275,000.00 05/31/15 182,142.86 0.00 0.00 182,142.86 002387 140M 15 Continuous Miner 000 08/01/12 1,275,000.00 NoDep 00 00 0.00 1,275,000.00 05/31/15 182,142.86 0.00 0.00 182,142.86 002388 Feeder 000 06/01/12 269,475.00 SLMM 15 00 67,368.75 202,106.25 05/31/15 83,729.74 34,807.18 13,473.75 97,203.48 002388 Feeder - 000 06/01/12 183,150.00 NoDep 0000 0.00 183,150.00 05/31/15 29,434.84 0.00 0.00 29,434.84 002390 4883coop 000 06/01/12 132,503.00 SLMM 1500 33,125.75 88,377.25 05/31/15 41,170.57 17,114.97 6,625.15 47,795.72 002391 4888000p . 000 06/01/12 132,503.00 NoDep 0000 0.00 132,503.00 05/31/15 21,295.13 0.00 0.00 21,295.13 002382 4883coop 000 06/01/12 132,503.00 NoDep 0000 0.00 132,503.00 05/31/15 21,295.13 0.00 0.00 - 21,295.13 002383 Feeder - 000 06/01/12 220,000.00 NoDep 00 00 0.00 220,000.00 05/31/15 35,357.15 0.00 0.00 35,357.15 002384 Conveyor Beit, Housing, 8 Structure ,000 06/01/12 196,350.00 NoDep 00 00 0.00 196,350.00 05/31/15 31,556.26 0.00 0.00 31,556.26 002385 Conveyor 8e11, Housing 8 Structure 000 06/01/12 194,854.00 NoDep 0000 0.00 194,854.00 05/31/15 31,315.84 0.00 0.00 31,315.34 002396 Conveyor 8e11, Housing 8Structure 000 06/01/12 192,890.50 NoDep 00 00 0.00 192,890.50 05/31/15 31,000.27 0.00 0.00 31,000.27 002397 Conveyor 8e11, Housing 8 Structure 000 06/01/12 140,000.00 NoDep 0000 0.00 140,000.00 05/31/15 22,500.00 0.00 0.00 22,500.00 002398 Conveyor 8e11, Housing 3 Sttucture 000 06/01/12 27,722.50 NoDep 00 00 0.00 27,722.50 05/31/15 4,455.41 0.00 0.00 4,455.41 002398 Conveyor 8e11, Housing 3 Sttucture 000 06/01/12 194,418.46 NoDep 00 00 0.00 194,418.46 05/31/15 31,245.83 0.00 0.00 31,245.83 002400 000 11/26/12 21,125.00 NoDep 00 00 0.00 21,125.00 05/31/15 1,716.41 0.00 0.00 1,715.41 002401 42' 8911 Drive 111 150HP Motor 000 11/19/12 82,000.00 NoDep 00 00 0.00 82,000.00 05/31/15 6,662.50 0.00 0.00 6,662.50 002402 SuperContactorMan/rip 000 10/11/12 42,900.00 NoDep 00 00 0.00 42,900.00 05/31/15 8,171.43 0.00 0.00 8,171.43 36111611111616.20181119281118 Page? JRIVER000176 ?.1531? Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 289 of 291 PagelD 1006 HSC obtained BEM depreciation schedute from Aaron Smith' 3 ?les. The report was footed for accuracy then traced and agreed back to the TB, with no 3108510118 RSSDUFCES, 1110. exceptions noted The amounts were then transferred. Depreciation Emnse Report to the Consolidated Fixed Asset Rollforv?vard at . 8501 Decemberai, 2017 9000.18. Allamounts appear reasonable, Book=lntemal FYE Month December in Sec Acquired 0501' Est Sari/715840919 Depre?hto Prior Prior/locum Depreciation GwrentY?iD Key No Ext Date Value Moth Life Seem Basis Thru Depreciation ThisFlun Depreciation Depreciation Code Entity Biuestone Equp 11484189 000143 000 02/12/15 400,000.00 NoDep 00 00 0.00 400,000.00 10/31/17 0.00 0.00 0.00 0.00 000552 CAT DOZEH (4358) SERIAL .4 3K801750 000 02/12/15 350,000.00 NoDep 0000 0.00 350,000.00 10/31/17 0.00 0.00 0.00 0.00 1. 000505 Caterpillar992KWheelLoader 000 02/12/15 800,000.00 NoDep 0000 0.00 800,000.00 10/31/17 0.00 0.00 0.00 0.00 1 000806 Catpil 789C-oil highway truck 000 02/12/15 555,387.00 NoDep 00 00 0.00 555,387.00 10/31/17 0.00 0.00 0.00 0.00 000821 Caterpillar 993K loader 29K00352 000 02/12/15 1,125,000.00 NoDep 0000 0.00 1,125,000.00 10/31/17 0.00 0.00 0.00 0.00 1 000322 Caterpillar Di 1T Flip tractor 000 02/12/15 799,000.00 NoDep 00 00 0.00 799,000.00 10/31/17 0.00 0.00 0.00 0.00 1 001408 16 CaterpillarMoior Grader 000 02/12/15 325,000.00 11008;) 0000 0.00 325,000.00 10/31/17 0.00 0.00 0.00 0.00 1 002440 2011 SHM SuperiorHighwaii SHM-30 Serial It 000 01/05/12 1,900,000.00 NoDep 0000 0.00 1,900,000.00 10/31/17 434,285.72 0.00 0.00 434,285.72 1 002441 1981 PSIH Model 2800 Mark Ii Electric Mining Shovels Serial it J22250 000 02/28/13 0,654,793.84 NoDep 00 00 0.00 8,554,793.84 10/31/17 433,239.69 0.00 0.00 433,239.59 1 002442 1981 PH Model 2800 Mark it Etectn'c Mining Shovels Serial it J24020 000 02/28/13 8,803,752.78 NoDep 00 00 0.00 8,803,762.78 10/31/17 0.00 0.00 0.00 0.00 002443 Caterpillar 777F Mining Truck I 000 05/30/15 180,000.00 SLHY 0700 35,000.00 144,000.00 10/31/17 30,857.15 0.00 0.00 45,285.72 rt 002444 Caterpillar777F MiningTrucir 000 05/30/15 180,000.00 SLHY 0700 35,000.00 144,000.00 10/31/17 30,357.15 0.00 0.00 45,285.72 rt 002445 Caterpillar 7850 Mining Truck 000 05/30/15 210,000.00 SLMM 2000 105,000.00 105,000.00 10/31/17 7,875.00 0.00 0.00 11,812.50 rt Eniny=Biuestone 24,393,94352 177,000.00 24.216.943.62 937,114.71 0.00 0.00 971,909.35 54411414149 Less disposals and (24.393.943.52) (177,000.00) (24,216,94352) (937,114.71) (971,909.35) transfers Count=13 Net Subtotal one 0.00 0.00 0.00 0.00 one 400' Count=0 GrandTotat 24,393,943.62 177,000.00 24,216,94352 937,114.71 0.00 0.00 971,909.35 Less disposals and (24,393,94352) (177,000.00) (2421594352) (937,114.71) (971,909.35) transfers 9000.18 Count=13 Net GrandTotal 0.00 gene 3.00 0.00 0.00 ?nes Count=0 TB .lenmry10,20188111:45AM P5461 JRIVER000177 Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 290 of 291 PageID 1007 Bluestone Resources, Inc. Depreciation Expense Report As of 2017 Book inlemal FYE Mandi December Aoqui?ed Dept Est Sal's/158W Deprec'ehte Prior SysNo Etd Dale Value Math Lila 866179 Basis Thru Depreciation Ewart Report Merits: Depreciation Expense Some Report from All Complete Assets include Assets that meetthe lollowing conditions: from All Complete Assets Sorted by: Ent?ny (with subtotats). System No. Extension Depreciation This Run threntYi?D Depreehden GterentAowm Kev Depreciation Code dammit). 2013 at 11:45 AM Pagez Case 5:13-cv-28160 Document 125-1 Filed 06/05/19 Page 291 of 291 PageID 1008 Caterpillar 773 Lube truck Junk) 43 Red Fox international Lube truck Junk) 44 - Red Fox 732762 rill( own) 45 Red Fox 733387 Driltech D4SK 19410 38 Red Fox 298 1FDKF80ESWVA36913 1998 Ford bucket truck 0 38 - Red Fox 293 1996 GMC Mechanics Truck 0 38 Red Fox 588 1HL00467 Caterpillar 7935 Mining Truck 79482 Red Fox 7172 2M2P143C KC007822 2301 3KR00512 Caterpi?ar DIOR 11093 38 - Red Fox 583 4AR00084 Caterpillar 793C Mining Truck 3272 38 - Red Fox 582 4AR00099 Caterpillar 793C Mining Truck 82253 30 Red Fox 581 4AR00100 Caterpiliar 793C Mining Truck 70931 38 - Red Fox 592 4AR00374 Caterpillar 793C Mining Truck 69972 38 - Red Fox 584 46200135 Caterpillar 793C Mining Truck 81268 38 - Red Fox 217 63W01276 Caterpillar 7738 Water Truck 65213.10 38 - Red Fox 3205 7EK00357 Caterpillar 7899 Mining Truck 93104 38 - Red Fox 3206 7EK00374 Caterpillar 7893 Mining Truck 30790 33 Red Fox 520 APX00190 Caterpillar 785C Mining Truck 51556 38 - Red Fox 6 .Azxoo MISC Office trailers] Parts trailers 39 Red Fox MISC fuei and oil tanks 40 - Red Fox Plant 42 - Red Fox 97 Case 5:13-cv-28160 Document 125-2 Filed 06/05/19 Page 1 of 17 PageID 1009 EXHIBIT Case 5:13-cv-28160 Document 125-2 Filed 06/05/19 Page 2 of 17 PageID #: 1010 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF WEST VIRGINIA AT BECKLEY * * * * * * * * JAMES RIVER EQUIPMENT * VIRGINIA, LLC, * Plaintiff * Case No. vs. * 5:13-cv-28160 JUSTICE ENERGY * COMPANY, INC., * Defendant * * * * * * * * * DEPOSITION OF JAMES JUSTICE, III March 14, 2019 Any reproduction of this transcript is prohibited without authorization by the certifying agency. Sargent’s Court Reporting Service, Inc. 1-800-727-4349 Case 5:13-cv-28160 Document 125-2 Filed 06/05/19 Page 3 of 17 PageID #: 1011 2 1 DEPOSITION 2 OF 3 JAMES JUSTICE, III, taken on behalf of the Defendant 4 herein, pursuant to the Rules of Civil Procedure, taken 5 before me, the undersigned, Bradley Scott, a Court 6 Reporter and Notary Public in and for the State of West 7 Virginia, at the law offices of Carey, Scott, Douglas & 8 Kessler, PLLC, 707 Virginia Street, East 901 Chase Tower, 9 Charleston, West Virginia on Thursday, March 14, 2019 10 beginning at 12:10 p.m. 11 12 13 14 15 16 17 18 19 20 21 22 23 24 Sargent’s Court Reporting Service, Inc. 1-800-727-4349 Case 5:13-cv-28160 Document 125-2 Filed 06/05/19 Page 4 of 17 PageID #: 1012 3 1 A P P E A R A N C E S 2 3 FRED B. WESTFALL, JR., ESQUIRE 4 Assistant United States Attorney 5 300 Virginia Street East 6 Room 4000 7 Charleston, WV 8 25301 COUNSEL FOR UNITED STATES 9 10 MICHAEL W. CAREY, ESQUIRE 11 Carey, Scott, Douglas & Kessler, PLLC 12 901 Chase Tower 13 707 Virginia Street East 14 Charleston, WV 15 25301 COUNSEL FOR DEFENDANT 16 17 JOHN F. HUSSELL, IV, ESQUIRE 18 Wooton, Davis, Hussell & Ellis 19 300 Summers Street 20 Suite 1230 21 Charleston, WV 22 25301 COUNSEL FOR DEFENDANT 23 24 Sargent’s Court Reporting Service, Inc. 1-800-727-4349 Case 5:13-cv-28160 Document 125-2 Filed 06/05/19 Page 5 of 17 PageID #: 1013 4 1 I N D E X 2 3 WITNESS: JAMES JUSTICE, III 4 EXAMINATION 5 6 By Attorney Westfall 7 - 15 CERTIFICATE 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 Sargent’s Court Reporting Service, Inc. 1-800-727-4349 16 Case 5:13-cv-28160 Document 125-2 Filed 06/05/19 Page 6 of 17 PageID #: 1014 5 1 EXHIBIT PAGE 2 3 4 5 PAGE NUMBER DESCRIPTION IDENTIFIED NONE OFFERED 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 Sargent’s Court Reporting Service, Inc. 1-800-727-4349 Case 5:13-cv-28160 Document 125-2 Filed 06/05/19 Page 7 of 17 PageID #: 1015 6 1 OBJECTION PAGE 2 3 4 ATTORNEY PAGE NONE MADE 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 Sargent’s Court Reporting Service, Inc. 1-800-727-4349 Case 5:13-cv-28160 Document 125-2 Filed 06/05/19 Page 8 of 17 PageID #: 1016 7 1 S T I P U L A T I O N 2 ---------------------------------------------------------- 3 (It is hereby stipulated and agreed by and between counsel 4 for the respective parties that reading, signing, sealing, 5 certification and filing are not waived.) 6 ---------------------------------------------------------- 7 P R O C E E D I N G S 8 ---------------------------------------------------------- 9 JAMES JUSTICE, III, 10 CALLED AS A WITNESS IN THE FOLLOWING PROCEEDING, AND 11 HAVING FIRST BEEN DULY SWORN, TESTIFIED AND SAID AS 12 FOLLOWS: 13 --- 14 EXAMINATION 15 --- 16 BY ATTORNEY WESTFALL: 17 Q. What's your name please? 18 A. James C. Justice, III. 19 Q. Mr. Justice, my name is Fred Westfall. I'm 20 with the U.S. Attorney's Office. 21 going to be asking you questions in connection with a 22 civil penalty part of the case dealing with the James 23 River Equipment Company case that was pending. 24 I'm asking today, I'm And if at any time you do not hear or Sargent’s Court Reporting Service, Inc. 1-800-727-4349 Case 5:13-cv-28160 Document 125-2 Filed 06/05/19 Page 9 of 17 PageID #: 1017 8 1 understand a question I've asked if you'll let me know, 2 I'll be happy to repeat or rephrase the question for you. 3 Have you ever been deposed before? 4 A. I have. 5 Q. Basic ground rules are you need to give verbal 6 responses to the questions. 7 can't record gestures or nods of the head. 8 time you need to take a break, if you'll let me know we 9 can take a break. 10 Because the court reporter And at any It's not a problem. This will be fairly short so I don't think 11 we'll have --- probably won't take more than just a few 12 more minutes so. 13 Mr. Ball previously testified about the 14 financial aspects of Justice Energy in some detail prior 15 to you arriving here for your deposition today. 16 tell what involvement you normally have in Justice Energy 17 as far as the day-to-day operations of the company? 18 A. 19 high level. 20 people in place. 21 involvement with it just being very high level. 22 23 24 Q. Can you I would characterize my day to day at a pretty You know, we have accounting people or legal Operations people in place. Have some Okay. And so when you're talking about high, we're not talking about quantum or quantity. We're talking Sargent’s Court Reporting Service, Inc. 1-800-727-4349 Case 5:13-cv-28160 Document 125-2 Filed 06/05/19 Page 10 of 17 PageID #: 1018 9 1 about supervisor. You're going to be far up the 2 supervisory chain over the Justice Energy? 3 A. Yes, sir. 4 Q. You're probably not going out to the mine site 5 every day to take a look at what's going on. 6 Is that correct? 7 A. I go some but not every day. 8 Q. I want to go back through the business 9 structure for just a minute. Just to ask you some 10 questions along that line. 11 Mr. Ball's testimony, you and your father own a group of 12 companies that deal with mining and mining operations and 13 I guess probably you have some other non-mining operation 14 companies as well. 15 through this. 16 It's my understanding, from So let me just kind of go back Blue Stone Resources, Incorporated. Do you 17 know which companies are under Blue Stone Resources, 18 Incorporated? 19 20 21 A. It would probably be better if Steve would go through the list but generally I know most of them. Q. Let me ask the question this way, do you sit on 22 the boards of directors of any of these others --- of 23 these various companies Blue Stone Resources, Blue Stone 24 Mineral, JCJ Coal Room, Justice Energy Company, Sargent’s Court Reporting Service, Inc. 1-800-727-4349 Case 5:13-cv-28160 Document 125-2 Filed 06/05/19 Page 11 of 17 PageID #: 1019 10 1 Incorporated. 2 companies? 3 A. I do. 4 Q. Okay. 5 Do you serve on any of the Boards of these And in terms as I understand it from what Mr. 6 Ball testified earlier, you guys normally do not have 7 real board meetings but you do everything by agreement. 8 You have agreement documents you sign in lieu of board 9 meetings. 10 11 Is that correct? A. Yes, your --- that's correct. And at the end 12 of 2018, we actually did have a board meeting for another 13 matter. 14 meeting. 15 Q. But generally, we do agreements in lieu of the And in terms of the shareholders of --- well 16 let me go back and rephrase this. 17 companies whether it's Blue Stone Mineral, Blue Stone 18 Resources, Blue Stone Coal, and Blue Stone Industries, 19 the ultimate control over these companies rest with you 20 and your father. 21 These various coal Is that correct? 22 A. Well, we're the shareholders. 23 Q. Okay. 24 And what about your sister? What involvement Sargent’s Court Reporting Service, Inc. 1-800-727-4349 Case 5:13-cv-28160 Document 125-2 Filed 06/05/19 Page 12 of 17 PageID #: 1020 11 1 is the --- Jillean, what involvement does she have with 2 the companies? 3 A. She's not a shareholder of those companies you 4 referenced but she is a director. 5 the only directors at this time. 6 Q. Jill and myself are Now, I understand from Mr. Ball that there is a 7 collective bargaining agreement in place between the UMWA 8 and Justice Energy Company, Incorporated, dealing with 9 the miners that are currently onsite. Did you have any 10 involvement in the negotiations of the collective 11 bargaining agreement? 12 A. Not really. We're a very small player in the 13 union. 14 so for good or for bad, we just kind of have to tag along 15 to whatever, you know, the bigger companies agree to. 16 17 18 19 20 21 Collective bargaining agreement is nationwide and Q. Did you have to sign the collective bargaining agreement? A. Not to my knowledge. ATTORNEY CAREY: No. Let me clarify. When you said him signing personally or any of the companies? ATTORNEY WESTFALL: Well, I understand if 22 there's no --- let me go back and maybe I should ask the 23 question this way. 24 BY ATTORNEY WESTFALL: Sargent’s Court Reporting Service, Inc. 1-800-727-4349 Case 5:13-cv-28160 Document 125-2 Filed 06/05/19 Page 13 of 17 PageID #: 1021 12 1 Q. Are there any other --- other than what Justice 2 Energy Company, Incorporated, are there any collective 3 bargaining agreements involving the UMWA and any other, 4 we'll call them Justice Companies? 5 A. There are. Some of the other Blue Stone 6 subsidiaries --- and I don't really want to tell you the 7 exact ones because I mean, we got a few. 8 was one, Keystone Services is one, Justice Energy is one. 9 They're all covered under a master collective bargaining 10 11 Blue Stone Coal agreement. Q. Did you have to --- did you and your --- in 12 your corporate capacity or as a shareholder in any 13 capacity have to sign any of these collective bargaining 14 agreements or any of the documents when it relates to the 15 master collective bargaining agreement on behalf of any 16 of these companies? 17 A. I wouldn't have signed as a --- or wouldn't be 18 asked to sign as a shareholder or any personal liability 19 but I really can't tell you if I signed it in a corporate 20 capacity. 21 Q. I may have, I may not have, I just don't know. Okay. 22 The decision making on --- for the over 23 operation of Justice Energy Company, who has that 24 ultimate decision making authority? Sargent’s Court Reporting Service, Inc. 1-800-727-4349 Case 5:13-cv-28160 Document 125-2 Filed 06/05/19 Page 14 of 17 PageID #: 1022 13 1 A. Could you be a little more specific? 2 Q. Sure. 3 Sure. If a decision had to be made about the future 4 direction of the company or a major financial decision 5 had to be made about Justice Energy Company, 6 Incorporated, who would have the ultimate decision making 7 authority over such decisions? 8 9 A. I guess I would have the ultimate decision making authority and I would certainly consult with the 10 other people on our team, accountants, attorneys, our 11 operations people. 12 13 14 Q. Would that be the same for any of the Blue Stone companies as well? A. Generally speaking yes, but you know we have, 15 you know, there's kind of different players in the game. 16 You know, maybe, maybe at Blue Stone Coal they're 17 different operations folks or different accounting 18 people. 19 those on each specific operation. 20 Q. But you know, I would certainly consult with But if there was a major financial decision or 21 some sort of a major direction for the company that is 22 particular --- the ultimate decision making authority 23 would rest with you. 24 Is that correct? Sargent’s Court Reporting Service, Inc. 1-800-727-4349 Case 5:13-cv-28160 Document 125-2 Filed 06/05/19 Page 15 of 17 PageID #: 1023 14 1 A. I think so, yes. 2 Q. I'd like for you to take a look, just briefly. 3 We have some exhibits from Mr. Ball's deposition in front 4 of me, Exhibits 1 through 7. 5 you a general question after you've had a chance to take 6 a look at those. 7 documents and so on. 8 you, I'll just go ahead and ask you. 9 involvement with the preparation of any of these 10 exhibits? I mean most of them are just financial But the question I'm going to ask Did you have any Exhibits 1 through 7? 11 A. I did not, no. 12 Q. Okay. 13 And I'm just going to ask Now I'm going try and I might be a little 14 inarticulate but I'm going to try see through this the 15 best way I can. 16 some of the corporate structure and the business 17 structure involved with Justice Energy Company, 18 Incorporated. 19 Company, Incorporated, the parent company is JCJ Coal 20 Group, LLC. 21 As I understand, we kind of went through As I understand it, Justice Energy Is that your understanding? 22 A. That's my understanding, yes, sir. 23 Q. And in that particular company, the JCJ Coal 24 Group is owned by Blue Stone Mineral, Incorporated. Sargent’s Court Reporting Service, Inc. 1-800-727-4349 Case 5:13-cv-28160 Document 125-2 Filed 06/05/19 Page 16 of 17 PageID #: 1024 15 1 2 Is that correct? A. Yeah, I better not delve into this because I 3 don't know exactly. 4 structure would be the best to ask. 5 Q. But, you know, Steve as far as the So in terms of the corporate and business 6 structure of the various companies of which you and your 7 father are the shareholders or the ultimate shareholders 8 of, that Steve would be the person who would have the 9 most knowledge about how those companies are structured 10 and how they're interrelated? 11 A. Yes, sir. 12 Q. Okay. 13 14 15 16 That's all that I have. Thank you very much. A. Thank you. ATTORNEY CAREY: We don't have any questions but we will read. 17 * * * * * * * * 18 DEPOSITION CONCLUDED AT 12:20 P.M. 19 * * * * * * * * 20 21 22 23 24 Sargent’s Court Reporting Service, Inc. 1-800-727-4349 Case 5:13-cv-28160 Document 125-2 Filed 06/05/19 Page 17 of 17 PageID #: 1025 16 1 STATE OF WEST VIRGINIA) 2 CERTIFICATE 3 4 I, Bradley Scott, a Notary Public in and for the State of West Virginia, do hereby certify: 5 That the witness whose testimony appears in the 6 foregoing deposition, was duly sworn by me on said date, 7 and that the transcribed deposition of said witness is a 8 true record of the testimony given by said witness; 9 10 That the proceeding is herein recorded fully and accurately; 11 That I am neither attorney nor counsel for, nor 12 related to any of the parties to the action in which 13 these depositions were taken, and further that I am not 14 a relative of any attorney or counsel employed by the 15 parties hereto, or financially interested in this 16 action. 17 I certify that the attached transcript meets the 18 requirements set forth within article twenty-seven, 19 chapter forty-seven of the West Virginia Code. 20 21 Bradley Scott 22 23 24 Sargent’s Court Reporting Service, Inc. 1-800-727-4349 Case 5:13-cv-28160 Document 125-3 Filed 06/05/19 Page 1 of 13 PageID 1026 EXHIBIT Case 5:13-cv-28160 Document 125-3 Filed 06/05/19 Page 2 of 13 PageID #: 1027 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF WEST VIRGINIA AT BECKLEY * * * * * * * * JAMES RIVER EQUIPMENT * VIRGINIA, LLC, * Plaintiff * Civil Action No. vs. * 5:13-cv-28160 JUSTICE ENERGY * COMPANY, INC., * Defendant * * * * * * * * * DEPOSITION OF JAMES MILLER March 14, 2019 Any reproduction of this transcript is prohibited without authorization by the certifying agency. Sargent’s Court Reporting Service, Inc. 1-800-727-4349 Case 5:13-cv-28160 Document 125-3 Filed 06/05/19 Page 3 of 13 PageID #: 1028 2 1 DEPOSITION 2 OF 3 JAMES MILLER, taken on behalf of the Defendant herein, 4 pursuant to the Rules of Civil Procedure, taken before 5 me, the undersigned, Bradley Scott, a Court Reporter and 6 Notary Public in and for the State of West Virginia, at 7 the law offices of Carey, Scott, Douglas & Kessler, PLLC, 8 707 Virginia Street, East 901 Chase Tower, Charleston, 9 West Virginia on Thursday, March 14, 2019 beginning at 10 12:24 p.m. 11 12 13 14 15 16 17 18 19 20 21 22 23 24 Sargent’s Court Reporting Service, Inc. 1-800-727-4349 Case 5:13-cv-28160 Document 125-3 Filed 06/05/19 Page 4 of 13 PageID #: 1029 3 1 A P P E A R A N C E S 2 3 FRED B. WESTFALL, JR., ESQUIRE 4 Assistant United States Attorney 5 300 Virginia Street East 6 Room 4000 7 Charleston, WV 8 25301 COUNSEL FOR UNITED STATES 9 10 MICHAEL W. CAREY, ESQUIRE 11 Carey, Scott, Douglas & Kessler, PLLC 12 901 Chase Tower 13 707 Virginia Street East 14 Charleston, WV 15 25301 COUNSEL FOR DEFENDANT 16 17 JOHN F. HUSSELL, IV, ESQUIRE 18 Wooton, Davis, Hussell & Ellis 19 300 Summers Street 20 Suite 1230 21 Charleston, WV 22 25301 COUNSEL FOR DEFENDANT 23 24 Sargent’s Court Reporting Service, Inc. 1-800-727-4349 Case 5:13-cv-28160 Document 125-3 Filed 06/05/19 Page 5 of 13 PageID #: 1030 4 1 I N D E X 2 3 WITNESS: JAMES MILLER 4 EXAMINATION 5 6 By Attorney Westfall 7 - 11 CERTIFICATE 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 Sargent’s Court Reporting Service, Inc. 1-800-727-4349 12 Case 5:13-cv-28160 Document 125-3 Filed 06/05/19 Page 6 of 13 PageID #: 1031 5 1 EXHIBIT PAGE 2 3 4 5 PAGE NUMBER DESCRIPTION IDENTIFIED NONE OFFERED 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 Sargent’s Court Reporting Service, Inc. 1-800-727-4349 Case 5:13-cv-28160 Document 125-3 Filed 06/05/19 Page 7 of 13 PageID #: 1032 6 1 OBJECTION PAGE 2 3 4 ATTORNEY PAGE NONE MADE 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 Sargent’s Court Reporting Service, Inc. 1-800-727-4349 Case 5:13-cv-28160 Document 125-3 Filed 06/05/19 Page 8 of 13 PageID #: 1033 7 1 S T I P U L A T I O N 2 ---------------------------------------------------------- 3 (It is hereby stipulated and agreed by and between counsel 4 for the respective parties that reading, signing, sealing, 5 certification and filing are not waived.) 6 ---------------------------------------------------------- 7 P R O C E E D I N G S 8 ---------------------------------------------------------- 9 JAMES MILLER, 10 CALLED AS A WITNESS IN THE FOLLOWING PROCEEDING, AND 11 HAVING FIRST BEEN DULY SWORN, TESTIFIED AND SAID AS 12 FOLLOWS: 13 --- 14 EXAMINATION 15 --- 16 BY ATTORNEY WESTFALL: 17 Q. Could you state your name, please? 18 A. James Terry, with a Y, Miller. 19 Q. Mr. Miller, my name's Fred Westfall. I'm with 20 the U.S. Attorney's Office. 21 deposition today in connection with the James River 22 Equipment Company versus Justice Energy Company, 23 Incorporated case. 24 We're here to take your I have just a few questions for you. Anytime Sargent’s Court Reporting Service, Inc. 1-800-727-4349 Case 5:13-cv-28160 Document 125-3 Filed 06/05/19 Page 9 of 13 PageID #: 1034 8 1 you do not understand or do not hear a question that I've 2 asked, if you'll let me know I'll be happy to repeat or 3 rephrase the question for you. 4 Have you ever been deposed before? 5 A. Yes, sir, I have. 6 Q. Basic ground rules, you need to give verbal 7 responses to the questions because the court reporter 8 can't record gestures or nods of the head. 9 you need to take a break, feel free to let me know and And anytime 10 I'll be happy to take a break for you. But I don't think 11 it's going to last long enough for you to take a break. 12 A. Yes, sir. 13 Q. I was going over some documents that were 14 provided to me and in Exhibit Number 1 and there's some 15 documents in front of me. 16 you're listed as a secretary and treasurer of Justice 17 Energy Company, Incorporated. 18 A. Yes, sir. 19 Q. Okay. 20 There's Exhibit Number 1, Here you go. And Mr. Ball previously testified in this case 21 and it's my understanding that you do not have any 22 involvement in the day-to-day operations of Justice 23 Energy Company, Incorporated. 24 Is that correct? Sargent’s Court Reporting Service, Inc. 1-800-727-4349 Case 5:13-cv-28160 Document 125-3 Filed 06/05/19 Page 10 of 13 PageID #: 1035 9 1 A. That is correct. 2 Q. And do you have any real involvement in the 3 corporate activities of Justice Energy Company, 4 Incorporated? 5 A. No, sir. 6 Q. Can you tell me which companies that you are, 7 and in terms of the Justice Companies, which companies 8 you do have an involvement in? 9 A. On the ---? 10 Q. Let's start first --- let me ask the question 11 this way, do you have any day-to-day involvement of any 12 of the Justice Companies? 13 A. Yes. 14 Q. And which ones are those? 15 A. I'm Vice President of Operations at the 16 17 Greenbrier Hotel Corporation. Q. 18 Okay. In terms of the coal companies and the related 19 coal companies, do you have any day-to-day involvement in 20 their operations? 21 22 A. There's one coal company, Black Stone Energy. I handle the wire transfers for them. 23 Q. And where's that company located? 24 A. It's based in Beckley. Sargent’s Court Reporting Service, Inc. 1-800-727-4349 Case 5:13-cv-28160 Document 125-3 Filed 06/05/19 Page 11 of 13 PageID #: 1036 10 1 Q. Any other daily involvement or operation --- 2 let me rephrase the question. Any other operational 3 involvement in any of the other Justice Coal companies or 4 their related companies? 5 A. No, sir. 6 Q. And just out of curiosity, what do you do at 7 8 9 the Greenbrier? A. I'm Vice President of Operations. departments that report to me. I have nine Food and beverage, 10 retail, spa, casino, golf, entertainment, purchasing, 11 warehouse, and one other that I forget. 12 13 Q. And do you have any involvement with that nice football field that I saw on the way? 14 A. That's not one of mine. 15 Q. Okay. 16 A. There's three fields actually. 17 Q. Yeah, I saw one on the way back from seeing my It looked very nice though. 18 daughter in Richmond and I was pretty impressed. 19 I haven't been down that way in a while. 20 21 Because In terms of the Blue Stone companies, are you on any of the boards of the Blue Stone companies? 22 A. No, sir, I'm not. 23 Q. And on terms of Black Stone Energy, are you on 24 the board of Black Stone Energy? Sargent’s Court Reporting Service, Inc. 1-800-727-4349 Case 5:13-cv-28160 Document 125-3 Filed 06/05/19 Page 12 of 13 PageID #: 1037 11 1 A. No, sir. 2 Q. Are you an officer, a corporate officer in any 3 of the Blue Stone companies? 4 A. 5 those also. 6 Q. 7 8 9 10 11 Yes, sir. I believe I'm secretary treasurer of Okay. And what about JCJ Coal Group, LLC? Do you have any --- do you have any position with that company? A. I'm probably secretary treasurer but I can't say for sure. Q. And in terms of the Blue Stone companies, do 12 you have any involvement of the corporate activities of 13 those companies? 14 A. No, sir. 15 Q. Okay. 16 17 18 19 I think that's all I got. anything else. I can't think of Thank you very much, sir. ATTORNEY CAREY: We don’t have any questions and we'll read. 20 21 * * * * * * * * 22 DEPOSITION CONCLUDED AT 12:28 P.M. 23 * * * * * * * * 24 Sargent’s Court Reporting Service, Inc. 1-800-727-4349 Case 5:13-cv-28160 Document 125-3 Filed 06/05/19 Page 13 of 13 PageID #: 1038 12 1 STATE OF WEST VIRGINIA) 2 CERTIFICATE 3 4 I, Bradley Scott, a Notary Public in and for the State of West Virginia, do hereby certify: 5 That the witness whose testimony appears in the 6 foregoing deposition, was duly sworn by me on said date, 7 and that the transcribed deposition of said witness is a 8 true record of the testimony given by said witness; 9 10 That the proceeding is herein recorded fully and accurately; 11 That I am neither attorney nor counsel for, nor 12 related to any of the parties to the action in which 13 these depositions were taken, and further that I am not 14 a relative of any attorney or counsel employed by the 15 parties hereto, or financially interested in this 16 action. 17 I certify that the attached transcript meets the 18 requirements set forth within article twenty-seven, 19 chapter forty-seven of the West Virginia Code. 20 21 Bradley Scott 22 23 24 Sargent’s Court Reporting Service, Inc. 1-800-727-4349 Case 5:13-cv-28160 Document 125-4 Filed 06/05/19 Page 1 of 3 PageID 1039 EXHIBIT Case 5:13-cv-28160 Document 125-4 Filed 06/05/19 Page 2 of 3 PageID #: 1040 United States Departmeil of fusfice United States Attorney Southern District of West Virginia Robert C. Byrd Uniled States Courthouse j00 Virginia Street, East, Suite 4000 Charleston, WV 25301 Telephone : 304-34 5-2 200 Post Ofice Box l7 13 Charleston, Wf 2fi26 FA-Y: 304-347-5443 I -800-659-8726 May 31,2019 Michael W. Carey 901 Chase Tower 707 Yirginia Street, East (25301) P.O. Box 913 Charleston, West Virginia 25323 Andrew L. Ellis John F. Hussell, IV John D. (Jody) Wooton, Jr. Wooton, Davis, Hussell & Ellis, PLLC P. O. Box 3971 Charleston, WV 25339 Re James River Equipment Civil Action: 5: 1 Virginia, LLC v. Justice Energy Company, Inc. 3-cv-28160 (S.D.W.Va.) Gentlemen: I have reviewed the deposition testimony of the officers of Justice Energy Company, Inc., and the latest equipment disclosures regarding Justice Energy Company, Inc. After reviewing that testimony and all of the financial and equipment information disclosed to date, it is clear that Justice Energy Company, Inc., is a mere corporate shell and is acting as the alter ego for JCJ Coal Group,LLC, Blue Stone Resources, Inc., Blue Stone Coal Corporation, Blue Stone Industries, Inc., Bluer Stone Minerals, Inc., and other corporate entities controlled James C. Justice II and James C. Justice III ('the Justices"). I believe that a motion to impose the obligation to pay the $1,230,000 contempt sanction assessed by Judge Berger in this case on the other limited liability companies, corporate entities, and shareholders for which Justice Energy Company, Inc., is serving as the alter ego is likely to be successful. Justice Energy Company, Inc., is merely a shell or alter ego for the other companies controlled by the Justices. Justice Energy Company, Inc., does not own the Red Fox mine or the coal reserves from that mine, the equipment used at the mine, the mining permits, or other assets employed at the mine site. The supervisors are employed by another entity controlled by the Justices, and the sole bank account of Justice Energy Company, Inc., is funded by another company controlled by the Justices. The coal mined by Justice Energy Company, Inc., at the Red Fox mine is controlled and sold by another company controlled by the Justices. Moreover, Justice Energy Company, Inc., does not have its own separate corporate headquarters. All of the actions and activities of Justice Energy Company, Inc., are controlled by the Justices who control the boards of these various entities. While Justice Energy Company, Inc., may be a corporation, it is, in reality, an alter ego and shell controlled Case 5:13-cv-28160 Document 125-4 Filed 06/05/19 Page 3 of 3 PageID #: 1041 Messrs. Carey, Ellis, Hussell & Wooton May 31,2019 Page2 by the Justices through their other entities and has no real separate existence under the law. I believe that those who control Justice Energy Company, Inc., have a legal obligation and the ultimate legal responsibility to make sure that the contempt sanction is paid. Judge Berger has set June 6, 2019, as the date for Justice Energy Company, Inc., to submit a proposal, no later than June 6,2019, informing the Court as to the date by which payment will be made in full or proposing a schedule of payments, to be completed no later than January 1,2020, for the Court's review. I believe that it would be in the best interests of Justice Energy Company, Inc., and its related limited liability company entities, corporate entities, partners, board members, and shareholders that the contempt sanction be paid immediately or that a payment plan be submitted to the Court that is properly secured and will meet the Court's criteria set forth in the order entered yesterday. I am willing to work with you towards a proposed agreement for a schedule of payments, to be completed no later than January 1,2020, to pay the contempt sanction as long as those payments will be properly funded. Of course, any such proposed agreement would be subject to DOJ and Court approval. I intend to make a report to the Court in advance of the June 6, 2019, deadline and file any necessary motions to aid in the collection of the contempt sanction assessed by the Court. If you would like to try to reach an agreement on a potential payment plan to pay the contempt sanction, subject to DOJ and Court approval, in advance of the June 6, 2019, deadline, please do not hesitate to call me. Sincerely, MICHAEL B. STUART United States Attomey By: J*'z d4'&(8' Fred B. Westfall, Jr. Assistant United States Attorney FBWfbwjr