Case Document 16-16 Filed 04/06/13 Page 1 of 2 Exhibit Case 2:12-cv-00262-WCO Document 16-16 Filed 04/06/13 Page 2 of 2 Train Wreck Key Steele, John Mooney Documents Referenced Hansmeier, Paul Hansmeier, Peter PH_Dep Phil Handymeyer Depo PH Dec 09/02/1010 PH Declaration 09/02/1010 Lutz, Mark Pfister Dec Pfister Declaration Sargeant, Aisha Peter Dec Peter Declaration Steele Hansmeier, LLC Merkel Aff Merkel complaint Merkel Affadavit Merkel Complaint Coopliant Cooper Compliant Cooper, Alan Trust Lived with Steele's sister 144 PH_dep PH met Steel in Law school 144 PH_dep Alpha Law Firm AF AF Holdings LLC Gibbs, Brett Anthony Saltmarsh also corp rep 143 PH_dep 6681 Forensics Documents reviewed for depo prep: certificate of formation Prenda Law Duffy, Paul articles of organization doc that listed Aisha Sargeant as organizer 59 PH_dep Anti-Piracy Law Group Lutz was not instructed by a third party to form AFH 75 PH_dep Lutz asked TSL to form AF Holdings AF 74 PH_dep AF AF Guava, LLC (C) Media Copyright Group, LLC David Pfister Spencer Merkel Trina Morrison Michael Dugas Ingenuity 13, LLC Pietz identifies three people associated with a trust in Nevis: Settler Beneficiary Trustee 69 PH_dep AS works for Trust Services Limited "TSL" 74 PH_dep 38 PH_dep undefined beneficiary trust created by Aisha Sargeant 21 PH_dep books are spreadsheets 198 PH_dep wholly owns 40 PH_dep no way to determine revenue 200 PH_dep AF Holdings claims on the cash, it's very complicated 202 PH_dep proceeds of settlements generated aren't distributed to AF Holdings, but are instead used to either pay for previously incurred expenses or held by the attorneys to pay for future litigation expenses. 81 PH_dep Brent Gibbs - in-house for AFH AF 133 PH_dep PH represented Alan Mooney in the Priceline litigation 244 PH_dep PH and AM met while PH was at a firm 247 PH_dep ML given ths role by AS 141 PH_dep Paul Godfread represents 122 PH_dep several dozen 112 PH_dep Alpha has not withdrawn from Prenda Trust account Protect ML from being targted 122 PH_dep Alpha has not received compensation Alpha has been from113 PH_dep reimbursed by 205 PH_dep AM is manager of MCGIP, LLC 249 PH_dep Cathy in writes reimbursement checks 99 PH_dep Alpha has no employees 134 PH_dep Steele is not affiliated with Alpha 255 PH_dep Alpha represented Guava in a MN case 238 PH_dep PH is not shareholder, officer, nor employee 162 PH_dep 6681 PH has a 6681 email 162 PH_dep Mr. Steele has no right to these trust accounts: 93 PH_dep PH has no right to these trust accounts: 94 PH_dep PH never worked for Prenda 130 PH_dep Money has transferred out only for litigation expenses, nothing else 106 PH_dep Peter H is technician, and PH's brother 166 PH_dep uses software called "Alena" 174 PH_dep (C) Minnesota Copyright Group 169 PH_dep PH was organizer and technician 171 PH_dep David Pfister technician Pfister dec Duffy signed Prenda threat letter Merkel aff PH not familiar 170 PH_dep MCGIP Inc. 169 PH_dep held copyrights and produce content 250 PH_dep performs tech services 171 PH_dep Dissolving maybe for S|H 172 PH_dep S|H filed notice of dissolution with Sec of State after 2011 provided IP addresses to S|H 176 PH_dep Prenda filed substitution of counsel in S|H cases across the board 257 PH_dep Alpha has never paid 6681 6681 206 PH_dep Prenda pays 6681 206 PH_dep PH had no formal affiliation with Prenda 257 PH_dep signatures look a lot alike 235 PH_dep Ex109 explos ion work title Popular Demand 259 PH_dep ISPs are world-class PH_dep 154 Private identification regaring IPinvestigators, yes 215 PH_dep 189 Michael Dugas worked at Prenda 136 PH_dep Dugas attorney through Alpha for Guava Merkel Complaint Spencer called Prenda and talked to Michael who was working for Alpha Dugas? Merkel Aff Michael Dugas worked for ALF but not as employee 135 PH_dep PH was orqanizer 170 PH_dep 256 PH_dep Paul Duffy is principal 211 PH_dep ? Spencer rep'ed by Trina Morrison Merkel aff negotiated by Lutz and Rogers, not 125 PH_dep Steele 155 PH_dep CA and IL. Paul Duffy is principal 211 PH_dep ed: not sure if this is the case Guava sued Spencer Merkel. OR resident sued in MN Merkel aff Raymond Rogers assigns to assignee, signed by Cooper 125 PH_dep Cooper sues Steele et al for identity theft Coopliant 6681 Forensics 162 PH_dep trust accounts 98 PH_dep Prenda law helps Lutz decide who to sue 211 PH_dep Heartbreaker Digital, LLC is assignor 153 PH_dep ML asked Steele for a representative. Steele delivered Cooper 122 PH_dep 33% 115 PH_dep Anderson & Associates 91 PH_dep ML delegates to attys and contractors like 6681 194 PH_dep 6681 settlement proceedings go into Anti-Piracy Law Group 88 PH_dep Attys across the country can settle 208 PH_dep ML worked for Steele Hansmeier 130 PH_dep most attorneys are paid on contingency 110 PH_dep Prenda Law 87 PH_dep never files taxes in Nevis or US 196 PH_dep Alan Cooper corporate AF representative of AFH 121 PH_dep LLC organized under the laws of the Federation of St. Kitts & Nevis 55 PH_dep snark 202 PH_dep e i s to ... rol one employee - Mark Lutz 127 PH_dep If Alpha Law Firm wins $ goes into Prenda account 95 PH_dep ML is only person at AFH with authority to settle a case 208 PH_dep ML worked for Steele. PH never delegated anything to him 132 PH_dep PH does not know who paid AS to create the trust 71 PH_dep owned by Salt Marsh 45 PH_dep owned by Salt Marsh P_ex100 PH_dep no accountant 198 PH_dep not very complicated 198 PH_dep Lutz asked AS to form AF Holdings 74 PH_dep created by Aisha Sargeant 40 PH_dep AF given the role by AS at the direction of ML 141 PH_dep ML manages 20 attys, 50 cases 141 PH_dep BU T. .. 6681 deputized by AS 147PH_dep Peter H does this stuff too Peter dec downloads files and compares them to Work to ensure substantial similarity. Stores data in central database. (MCG) PH Dec 09/02/1010 Pfister dec Steele handled the money that was in the S|H trust account 257 PH_dep Gibbs was of counsel to S|H 258 PH_dep