Chiquita ATA Witness & Exhibit Lists

Case 0:08-md-01916-KAM Document 1738 Entered on FLSD Docket 01/08/2018 Page 1 of 164
UNITED STATES DISTRICT COURT

SOUTHERN DISTRICT OF FLORIDA
Case No. 08-01916-MD-MARRA
IN RE: CHIQUITA BRANDS

INTERNATIONAL, INC. ALIEN TORT
STATUTE AND SHAREHOLDERS
DERIVATIVE LITIGATION
This Document Applies To:
ATA ACTIONS
08-20641-CIV-MARRA (Julin)
09-80683-CIV-MARRA (Pescatore)
11-80402-CIV-MARRA (Sparrow)
/
PLAINTIFFS’ PRETRIAL DISCLOSURES PURSUANT TO FED. R. CIV. P. 26(a)(3)
Julin and Pescatore Plaintiffs make the following disclosures pursuant to Federal Rule of
Civil Procedure 26(a)(3) and Local Rule 16.1(d).
Plaintiffs reserve the right to supplement or revise these disclosures, prior to the time of
trial, including following decisions on the parties’ motions in limine1 and motions to exclude
expert testimony, which are pending before the Court, and following receipt of Chiquita’s Pretrial
Disclosures.2
I. WITNESSES PLAINTIFFS EXPECT TO CALL OR MAY CALL
Plaintiffs hereby identify, in alphabetical order by first name, the witnesses they expect to
call at trial and witnesses they may call if the need arises. In addition to the witnesses listed,
Plaintiffs reserve the right to call all witnesses disclosed by Chiquita in its Local Rule 16.1(d)
1
I.e., Docket Nos. 1596, 1597, 1598, 1599, 1600, 1601, 1602, 1604, 1605, 1606, 1607, 1608,
1610, 1611, 1612, 1613, 1614, 1615, 1616, and 1617.
2
I.e., Docket Nos. 1281, 1282, 1326, 1327, 1328, and 1331.
1
pretrial disclosure, whether or not listed below.
Name, Address and Phone Expect to Call May Call

Antonio L. Argiz, CPA
1450 Brickell Avenue, 18th Floor
X
Miami, Florida 33131
Tel: (305)-373-5500
Brian E. Engdahl, Ph.D.
Brain Sciences Center (11B)
U.S. Department of Veterans Affairs Health Care
X
System
Minneapolis, MN 55417
Tel: 612-467-3033
Carol Pescatore Harpster

c/o Hagens Berman Sobol Shapiro LLP
X
555 Fifth Avenue Suite 1700 New York, NY 10017
Tel: 646-543-4992
Chad David Mankins
c/o Kohn, Swift & Graf, P.C.
One South Broad Street, Suite 2100 X
Philadelphia, PA 19107
Tel: 215-238-1700
Charles D. Keiser
X
Address and telephone number unknown
Clifford C. Van Dyke
Tel: 215-238-1700
2

Connie Marie Tenenoff
Tel: 215-238-1700
Daniel Germann
Tel: 215-238-1700
Dora E. (Tenenoff) Poarch

Tel: 215-238-1700
Dr. Rael D. Strous MD, MHA
PO Box 1
X
Beer Yaakov, 70350, Israel
Tel: 972-544628254
Floyd Briscoe
454 Fort Florida Rd X
Debary FL 32713-9714
256-595-5795
George M. Welsh, Jr.
Tel: 215-238-1700
3

Gregory Sparrow
X
646-543-4992
Guy Sier
Tel: 215-238-1700
Jacqueline Joy (Van Dyke) Huff

Tel: 215-238-1700
Jada Pescatore
X
646-543-4992
Jarrod Pescatore
X
646-543-4992
Jeff Smith
109 Shadow Stone Ln
X
Oneonta, AL 35121
205-744-4035
Jessica Marie (Rich) Sanders
Tel: 215-238-1700
4

JoAnn Difede, Ph.D.
New York Presbyterian Hospital/Weill Medical
College of Cornell University
X
525 East 68th Street, Box 200
New York, NY 10065
Tel: 212-746-3079
John A. Ordman
X
John Pescatore
X
646-543-4992
Jordan Pescatore
X
646-543-4992
Joseph Harpster
97 Hillside Avenue
X
Verona, NJ 07044
973-783-4493
Joshua Pescatore
X
646-543-4992
Judith Cukor, Ph.D.
X
New York, NY 10065
Tel: 212-746-4492
5

Katie Handy (f/k/a Ball)
4103 Old US HWY 278 E
X
Hokes Bluff, AL 35903
(256) 390-1929
Katrina Leigh Van Dyke
Tel: 215-238-1700
Lorraine Gayle (Van Dyke) Martinez

Tel: 215-238-1700
Manuel A. Suarez, FBI (Ret.)
BGPISA
103650 Overseas Highway, 18 X
Key Largo, FL 33037-2825
Tel: 786-488-9998
Manuel Ortega, FBI (Ret.)
1082 Tupelo Way,
X
Weston, Florida 33327
Tel: 954.673.2301
Marcelo Bucheli, Ph.D.
198 Wohlers Hall
1206 South Sixth Street X
Champaign, IL, 61820
(217) 244-0208
Mark Blackham
4257 English Oaks Ct X
Batavia, OH 45103
Tel: (513) 476-5931
6

Mary A. Bowens
Tel: 215-238-1700
Nancy D. Jensen
Tel: 215-238-1700
Nancy Marie (Mankins) Hamm

Tel: 215-238-1700
Nelson Barbosa, FBI (Ret.)
19437 SW 65th Street
X
Pembroke Pines FL 33332
Tel: 954-638-0929
Olivia Pescatore
X
646-543-4992
Patricia Lee (Tenenoff) Labutes
Tel: 215-238-1700
7

Peter Chalk, Ph.D.
8430 East Kael Street,
X
Mesa AZ 85207
Tel: 202.374.1731
Richard Lee Tenenoff, II
Tel: 215-238-1700
Richard Pescatore
X
646-543-4992
Robert Kistinger
X
Robert Klamser
Tel: 215-238-1700
Ron Van Peursem
Tel: 215-238-1700
Sandra K. (Welsh) Geihsler
Tel: 215-238-1700
8

Sarah Elizabeth (Mankins) Skees
Tel: 215-238-1700
Sean McWeeney
11990 Market Street, Unit 1711 X
Reston, VA 20190
703-464-0065
Tamra Joy (Rich) Travers

Tel: 215-238-1700
Tania Marie (Rich) Julin
Tel: 215-238-1700
Thomas A. Marks, Ph.D.
6315 Fort Hunt Road
X
Alexandria VA 22307
Tel: 808-542-3382
Timothy Carl Van Dyke
Tel: 215-238-1700
9
Case 0:08-md-01916-KAM Document 1738 Entered on FLSD Docket 01/08/2018 Page 10 of
164

Timothy Meisel
NTM Homes
98 Missions Blvd. X
Sanford, FL 32771-7637
Tel: 407-547-2430
Tracey R. (Van Dyke) Whidden
Tel: 215-238-1700
William J. Apfeldorf, M.D., Ph.D.

New York Presbyterian Hospital/Payne Whitney
Westchester
X
21 Bloomingdale Road
White Plains, NY 10605
Tel: 914-997-5809
William E. Spaine, Psy.D.
Fayetteville Psychotherapy Associates, PLC
225 North East Avenue X
Fayetteville, AR 72701
Tel: 479-442-8900
10
164
II. DESIGNATION OF WITNESSES BY DEPOSITION TESTIMONY
Plaintiffs designate the following witnesses whose testimony Plaintiffs expect to present by
deposition, depending on availability, and hereby identify the deposition testimony to be offered.
Witness Page:Line Cites

Acevedo, Alvaro Chiquita Brands International v. Federal
Insurance Company Deposition of Alvaro
Acevedo (May 5, 2009)
7:3-11
10:10-12
12:20-22
16:9-17:3
17:6-18
18:18-19:1
30:3-19
31:14-16
32:8-33:22
35:5 – 36:21
41:9-14
42:2–43:2
43:6-21
44:4-11
45:1-21
46:20-22
49:19-22
50:1-5
52:8-18
62:9-64:6
68:7 -70:10
71:10-73:19
76:2-77-9
83:2-4
83:15-16
84:12-14
90:6-18
91:22-92:11
94:4-17
96:14-17
96:18-97:15
98:21-99:16
107:10-12
109:14-110:8
11
164

118:13-17
129:1-17
Blackham, Mark ATA Deposition of Mark Blackham (May 13,
2016)
8:1-9:4
9:7-9
10:3-11:14
12:4-13:5
13:11-17:24
18:5-19:24
21:16-23:22
24:1-25:25
27:1-24
28:6-31:6
31:16-31:19
31:21-33:2
34:8-35:13
36:4-38:16
40:5-41:5
42:7-48:4
50:1-21
51:24-52:6
52:13-23
53:11-16
53:18-22
55:7-56:17
56:19-57:22
69:24-71:3
71:5-13
72:7-10
72:12-13
72:15-16
135:17–136:16
137:9–14
140:7-12
158:24–159:9
179:12-15
179:17-20
189:16-19
Briscoe, Jr., Floyd H. ATA Deposition of Floyd H. Briscoe, Jr.
(March 8, 2016)
5:2–5
5:11–14
10:8–16:1
18:9–22
12
164

19:15–18
20:14–21:10
57:1–13
62:19–63:10
Buitrago, Victor Chiquita Brands International v. Federal
Insurance Company Deposition of Victor
Buitrago (April 30, 2009)
10:21-25
11:15-18
18:4-6
31:24-32:1
32:7-11
37:23-38:21
38:22-39:2
40:18-40:24
41:3-12
44:1-17
64:21-65:4
65:15-66:8
66:11-67:11
67:16-20
69:10-14
69:16-22
71:7-18
75:10-17
75:19
75:21-76:6
80:9-16
84:14-19
106:1-21
107:16-25
108:6-23
109:1-6
110:5-11
121:21-122:8
Geihsler, Sandra Welsh ATA Deposition of Sandra Welsh Geihsler
(April 7, 2016)
7:11-14
10:11-18
10:23-24
11:6-13
12:2-5
14:19-24
15:2-24
19:6-21
13
164

21:6-22:1
32:13-35:6
50:23-51:7
52:2-53:14
89:18-93:5
93:11-94:4
94:9-13
136:1-138:1
139:12-24
143:8-144:2
148:6-9
148:18-21
149:16-20
158:3-14
159:18-23
160:12-19
161:2-10
161:13-17
162:3-6
163:14-23
165:4-17
167:6-20
Keiser, Charles Chiquita Brands International v. Federal
Insurance Company Deposition of Charles
Keiser (March 31, 2009)
8:9–11
10:9–11:6
16:7–17:19
21:3–5
21:20–22:10
22:18–23:20
24:10–25:10
25:21–29:8
29:16-22
30:14-31:1
31:2–33:4
33:14–38:7
38:15–20
38:22–39:15
40:6-8
40:22-41:10
42:11-44:7
47:16-48:16
48:5–16
49:6–50:3
14
164

51:6–52:10
52:19–54:10
55:9–59:6
59:19-60:7
61:16–64:14
65:9–66:14
66:21–67:1
67:17–68:11
69:15–70:17
71:8–73:11
74:2–76:21
77:19–78:9
78:19–80:1
80:15–17
80:22-81:14
84:5–85:10
85:17–86:10
94:9–95:12
98:1–5
99:1–6
100:1–7
114:13–118:3
119:1–19
122:7–12
123:3–9
124:11–126:5
127:16–128:2
131:7–21
132:12–133:5
143:10–144:14
200:1–202:22
204:11–206:21
210:6–22
211:21–212:7
234:12–18
238:1–6
238:10–19
263:4–264:2
265:19–268:9
Chiquita Brands International v. Federal

Insurance Company Hearing Transcript of
Charles Keiser (November 1, 2010)
2620:11-20
15
164

2621:1-22
2622:8-2624:13
2625:8-14
2625:19-2626:22
2627:13-21
2627:25-2628:16
2629:18-2630:4
2631:12-2633:1
2634:20-2635:12
2635:20-2636:3
2636:7-2637:4
2637:23-2638:16
2639:8-14
2639:20-2640:4
2644:4-10
2644:20-2646:25
2660:7-23
2661:3-15
2663:7-2665:2
2667:14-2668:1
2668:4-7
2668:24-2670:7
2670:15-21
2670:25-2673:9
2674:7-2677:5
2677:21-2679:12

2685:16-2686:12
2686:15-23
2688:24-2690:22
2691:8-2692:3
2693:4-20
2694:15-2695:23
2703:24-2704:12

3052:8-12
3053:17-25
3057:7-12
3059:18-3060:13
16
164

3075:7-10
3080:10-24
3081:9-24
3087:14-3089:20
3102:1-3103:20
3104:16-23
3110:12-24
3113:6-3114:3
3140:17-3141:20
Kistinger, Robert ATA Deposition of Robert Kistinger (June 1,

2016)
6:15-20
7:1-8:13
13:8-14:10
17:11-20:22
20:25-30:13
33:4–33:18
40:1-41:21
53:24-55:22
78:11-80:16
80:25-84:5
95:15-99:01
100:10-102:3
106:02-107:09
111:22-111:24
113:25-114:18
SEC Hearing Testimony of Robert Kistinger

(Jan. 6, 2000)
3:8–24
5:7–20
6:8–8:25
15:25–16:13
16:21–17:10
17:19–19:14
36:15–19
37:19–40:18
71:3–13
72:24–73:21
80:2–6
80:11–83:20
85:11–21
86:14–87:25
17
164

Insurance Company Deposition Testimony of
Robert Kistinger (Mar. 27, 2009)
31:16-32:4
57:10-21
58:20-59:9

Insurance Company Testimony of Robert
Kistinger (Nov. 2, 2010)
2722:9–11
2723:10–18
2735:11–16
2766:9–13
2766:24–2767:8
2767:18–22
Martinez, Elexy ATA Deposition of Elexy R. Martinez (May
10, 2016)
4:1–6:6
7:10–12:21
13:1–20
19:18–20:4
22:25–24:7
25:15–27:18
29:7-29:14
41:11–42:17
43:8-44:8
52:8–53:5
55:1–56:14
59:7–60:12
64:20–67:24
114:23–115:9
117:17–23
141:10–18
McWeeney, Sean Deposition of Sean McWeeney (March 11,
2006)
5:2–6:20
10:10–11:23
13:5–14:21
18:19–19:25
27:5–28:3
31:18–34:7
84:18–92:9
109:12–110:16
123:19–124:12
18
164

125:16–20
145:4–8
162:19–168:2
Meisel, Timothy ATA Testimony by Deposition of Timothy W.
Meisel (July 12, 2016)
5:20–6:17
10:22-11:23
13:3–14:8
17:1-11
18:12–19:8
26:19–27:19
28:17-25
29:16–30:12
32:6-33:25
36:17-22
45:5-18
49:21–50:19
54:13-57:3
58:16–59:20
61:17–63:1
71:14–73:1
76:9–77:14
89:21–90:3
90:17–91:22
92:8-19
Olivo, John SEC Hearing Testimony of John P. Olivo
(December 15, 1999)
3:9–23
4:10-12
6:18-19
8:11-15
11:16–12:3
17:23–18:2
19:23–20:14
25:8-25
27:17-19
28:12-21
39:1-10
39:19-21
58:10-59:11
60:1-12
60:22–61:3
62:18–63:9
64:3-10
64:19–67:4
19
164

81:18-22
82:16–83:12
83:25–84:8
86:1–7
86:24–87:4
91:16–92:14
104:22–105:14
106:22–107:18
110:8-13
111:24–112:9
113:18–114:2
114:23–115:3
122:2-5
122:10-11
122:17-23
123:21–123:24
131:22–132:25
Olson, Robert Wyrick Chiquita Brands International v. Federal
Insurance Company Deposition of Robert
Wyrick Olson (May 6, 2009)
11:10-11
12:7-14
12:21-13:18
18:13-15
67:9-17
67:19-68:12
68:22-69:4
87:22-89:1
Ordman, John SEC Hearing Testimony of John Ordman
(November 23, 1999)
14:18-19
14:23-24
15:1-9
15:11-12
15:16-18
16:9-13
18:7-9
18:14-15
18:18-20
19:2-4
19:6
19:9-10
19:16
19:19
19:23-20:7
20
164

20:9-12
23:8-9
29:16-24
31:14-20
42:3-18
42:24-25
43:1-2
57:16-58:14
59:9-11
67:16-68:12
68:16-23
68:25
69:5-7
69:10-19
69:23-25
70:2-25
71:3-10
78:6-10
87:6-13
92:3-13
118:13-119:7
121:10-12
121:19-122:9
123:20-124:13
124:22-25
125:6-13
126:14-22
183:22-25
184:12
188:20-25

Insurance Company Deposition of John
Ordman (March 13, 1999)
12:3-7
12:16-21
14:18-15:20
20:1-2
20:10-18
21:9-11
22:19-23:3
23:9-12
33:5-34:10
34:14-17
34:20
21
164

35:3-17
36:15-18
36:22-38:22
40:5-16
41:10-44:4
44:10-21
46:2-20
47:3-12
47:18
49:20-50:1
50:6-17
51:19-22
52:8-53:1
53:6-13
53:17-54:11
54:18-21
56:2-57:3
58:17-59:4
61:2-15
65:18-66:10
76:3-18
81:15-82:5
82:21-83:22
85:20-86:19
87:10-88:5
95:18-97:7
99:5-7
100:9-16
133:10-135:19
136:7-20
137:10-138:22
142:19-145:12
149:14-151:5
159:6-9
163:11-14
163:21-22
166:1-17
166:20-167:8
170:4-5
170:9-171:5
173:15-17
188:2-20
191:17-192:7
193:19-194:21
196:22-197:21
22
164

200:9-22
201:3-14
202:21-203:2
222:6-11
223:13-15
224:13-20
231:9-14
232:7-20
233:5-9
233:18-234:4
238:16-19
249:13-250:7
251:1-10

Insurance Company Testimony of John
Ordman (November 2, 1010)
2818:1-6
2821:2-2822:19
2823:13-2824:2
2824:18-24
2825:5-15
2826:9-2828:13
2828:18-2829:10
2830:16-2831:21
2832:18-2833:15
2833:24-2834:14
2834:17-2835:3
2835:21-2836:13
2836:23-2837:11
2837:16-2838:24
2841:21-2842:16
2844:1-9
2845:6-17
2848:12-2849:13
2852:4-24
2856:9-2857:12
2861:15-2863:10
2869:15-2870:14
2874:3-10

2891:12-20
23
164

2895:1-23
2898:19-2899:8
2903:2-23
2904:7-10
2907:7-15
2926:2-15
2926:22-2927:7
2933:7-11
2997:10-17
ATA Deposition of John Ordman (April 19,

2016)
9:8-13
25:1-2
26:4-13
27:15-28:6
29:12-30:15
31:1-32:2
33:12-34:18
35:21-37:5
37:15-22
38:3-39:6
40:10-16
41:19-42:19
43:12-20
47:8-48:6
50:3-10
53:6-54:1
55:12-56:2
57:14-17
57:22-58:6
58:15-62:18
63:6-69:5
69:10-70:3
70:12-71:8
71:17-7
73:9-74:2
74:17-22
75:12-15
75:18-76:3
76:5-17
77:8-12
77:22-78:12
81:6-11
83:9-14
24
164

87:17-89:2
90:5-17
91:6-7
92:16-94:2
94:20-95:2
95:16-99:14
99:18-100:9
100:19-101:5
101:16-102:19
103:3-4
103:9-104:2
104:12-106:4
109:1-3
109:7-11
109:15-16
110:11-22
113:3-9
113:22-115:1
116:5-15
117:10-13
117:18-118:8
120:13-121:18
122:13-123:7
123:20-126:16
126:22-127:13
132:20-133:3
134:5-17
135:16-136:16
139:9-145:21
147:10-149:6
153:17-21
154:7-155:5
155:17-157:1
157:6-8
158:13-16
159:13-15
160:4-161:7
161:12-16
161:22-162:2
162:13-165:9
165:14-15
166:8-16
166:18
166:20-21
167:5-6
25
164

170:2-171:3
171:14-172:11
172:15-20
180:13-16
180:20-181:2
188:4-10
188:13-190:4
190:13-21
191:19-192:2
196:3-197:4
200:4-201:4
203:8-205:19
206:6-10
206:15-207:8
214:20-21
216:18-20
217:1-6
218:16-219:4
219:8-17
221:9-12
222:2-12
223:17-224:15
226:8-18
229:7-17
229:13-230:15
231:17-19
232:4-18
233:4-12
234:1-3
234:14-18
236:17-22
239:12-13
239:16-18
240:8-10
241:20-242:10
243:12-15
259:15-260:2
260:5-8
260:12-18
260:22-261:1
265:6-9
265:13-15
271:21-272:5
276:8-20
26
164

ATA 30(b)(6) Deposition of John Ordman
(April 20, 2016)
8:12-17
12:3-9
32:10-18
33:7-10
33:20-22
34:5-11
34:16-35:19
36:1-13
43:1-46:7
46:17-48:2
48:19-50:1
51:7-52:10
53:18-55:8
55:21-58:2
58:11-17
59:5-21
60:1-61:2
61:16-62:14
62:20-63:10
63:22-64:6
64:14-15
70:1-71:10
72:10-74:18
76:5-9
76:12-22
77:4-84:8
85:15-86:9
87:5-11
87:16-18
91:21-92:19
93:6-13
95:14-18
96:9-97:21
99:4-6
99:13-100:1
100:5-13
100:18-101:10
105:21-106:7
107:21-108:11
109:15-111:7
111:11-16
112:11-14
112:18-114:6
27
164

114:11-16
131:7-9
131:15-132:2
133:2-5
135:12-138:4
140:3-7
141:12-144:1
145:8-19
147:1-148:13
149:2-6
149:14-19
150:2
151:4-152:2
152:10-12
152:14-16
153:14-155:17
156:5-11
157:10-20
159:3-9
160:6-13
163:16-164:14
165:2-6
167:2-4
167:8
167:10-12
167:18-168:6
168:19-20
169:9-171:7
171:14-172:4
173:16
173:20-174:3
175:3-177:11
177:19-180:7
180:12-181:12
182:3-184:11
184:14-185:2
185:13-19
188:3-5
188:21-189:4
189:11-12
189:14-20
190:8-14
192:3-193:3
193:13-16
197:16-19
28
164

198:6-17
200:1-7
201:12-14
201:22-202:17
204:11-21
205:2-206:17
206:22-207:3
209:3-10
209:15-210:5
210:10-211:15
211:19-212:15
212:22-213:6
213:11-214:2
214:7-215:3
216:1-5
216:13-18
217:11-19
218:14-219:8
219:17-220:14
229:13-230:15
231:8-232:1
232:16-17
232:22-233:7
Smith, Jeff ATA Deposition of Jeff Smith (May 24, 2016)
5:12–20
6:1–12:4
12:16–25:9
28:16–30:11
37:10–39:17
40:18–41:9
41:13–45:21
49:23–54:10
55:22–58:25
59:7–17
59:25–61:11
62:2–63:19
65:18–70:5
76:17–25
77:6–78:9
247:8–248:15
251:9–13
264:10–15
269:20–271:9
Spaine, Dr. William ATA 30(b)(6) Deposition of Dr. William E.
Spaine (May 24, 2016)
29
164

7:21-23
10:5-11:19
14:20-23
15:14-21
17:23-18:13
18:24-19:16
19:21-20:7
20:15-20
22:21-22
23:9-10
23:13-14
23:18-24:3
24:20-24
25:14-22
35:7-12
35:18-25
51:16-52:8
52:12-53:9
54:6-9
54:19-55:10
56:4-21
57:3-22
62:13-63:3
63:21-64:2
Tenenoff, Connie ATA Deposition of Connie Tenenoff (April 19,
2016)
7:1-3
13:10-17
14:4-8
15:14-19
16:3-25
34:5-14
40:14-41:13
73:12-74:20
83:11-20
84:5-9
85:5-86:15
123:6-7
123:11-24
125:11-25
126:1-15
126:22-127:19
127:25-128:2
128:10-130:2
131:3-7
30
164

131:12-132:4
132:15-21
133:14-134:9
139:5-140:3
140:12-15
140:18
Tenenoff, Richard Lee ATA Deposition of Richard Lee Tenenoff, II
(April 19, 2016)
6:4-8
12:23-13:5
15:1-13
16:21-25
17:1-18:18
30:1-9
63:15-19
64:1-6
76:14-15
76:18-21
76:23
77:4-6
77:8
77:9-18
77:23-78:3
78:7-8
88:21-22
88:25-89:1
89:2-3
89:9-92:13
95:24-96:2
96:5
Thomas, Robert ATA Deposition of Robert Thomas (May 21,
2016)
5:1–6:7
9:7-10:13
11:8-25
12:5-11
12:17-13:14
15:4-11
18:21
18:23-19:7
20:4-20
20:22-21:8
22:9-22:17
24:15-22
29:12-31:5
31
164

31:8-23
32:2-4
32:7
32:12-13
32:16-22
33:20-35:7
35:19-23
36:2-9
36:18-21
43:9-13
91:24-92:3
Valverde, Jose Luis Chiquita Brands International v. Federal
Insurance Company Deposition of Jose Luis
Valverde Ramirez (May 20, 2009)
7:12-13
10:1-17
10:21-14:7
15:20-16:18
17:8-12
18:11-12
18:17-21
19:17-20
20:11-13
23:21-24:5
24:7
24:9-15
24:20-25:11
26:20-27:6
28:8-12
28:16-17
30:12-16
34:15-35:8
37:6-11
39:6-13
39:15
39:17-40:3
53:6-13
55:11-16
56:18-57:9
57:17-20
58:22-59:13
59:21-62:7
69:13-72:2
72:10-73:7
73:12-18
32
164

76:3-8
80:13-19
81:14-21
83:6-16
84:12-18
85:10-22
86:3-6
86:8-87:7
89:18-20
90:1-3
90:7-9
91:2-17
93:1-7
97:10-98:6
100:3-5
100:8-14
101:20-102:6
102:16-21
107:9-10
107:12-108:3
108:10-19
109:8-9
113:17-20
114:5-20
Van Dyke, Katrina ATA Deposition of Katrina Van Dyke (April
14, 2016)
6:3-6
10:25–11:2
11:8–12:14
12:21–13:5
13:10–14:1
14:19–15:4
15:20–16:25
17:9-16
18:1-3
18:5–19:6
19:11-14
19:22–20:15
20:17-19
23:5-7
23:9-13
27:2-15
28:1-9
28:20-24
29:2–30:21
33
164

32:6-18
33:10-15
38:25–39:2
39:4-5
39:8
39:11
39:13-16
39:19–40:5
40:7-15
40:19-21
41:13-19
42:6-12
42:18-19
43:1-9
46:4-6
46:9-12
46:25–47:5
34
164
III. EXHIBITS
The documents, parts of documents, and other materials that Plaintiffs expect to offer
(ETO) into evidence at trial are identified in the table below under the column ETO with a “Y” for
“Yes.” The remaining listed items are materials that Plaintiffs may seek to offer into evidence. In
addition, Plaintiffs reserve the right to seek to introduce any exhibits or portions thereof identified
by Defendants. Plaintiffs also reserve the right to withdraw exhibits presently included in their list
based on the Court’s rulings on pending evidentiary motions or for other reasons.
Plaintiffs reserve the right to develop demonstrative exhibits in advance of trial. Plaintiffs
reserve the right to seek to introduce into evidence any document or portion thereof used as an
exhibit in any deposition in this matter or any document used as an exhibit in support of or
opposition to a motion for summary judgment in this matter. Plaintiffs further reserve the right to
seek to introduce into evidence any exhibit as may be appropriate in rebuttal or for impeachment.
Plaintiffs reserve the right to object to any exhibits offered into evidence by the Defendant,
including those listed here, depending upon whether the exhibit is objectionable for reasons of
authenticity, because it contains inadmissible matter, relevancy, hearsay, because the exhibit’s
probative value is outweighted by unfair prejudice, or privilege. See Local Rule 16.1(e)(9). By
listing the materials below as potential exhibits, Plaintiffs do not waive their right to object to any
exhibits that may be offered by the Defendant or to apply redactions to inadmissible material or
confidential personal information contained in otherwise admissible documents.
IDENTIFICATION ET
NO. DOCUMENT/ITEM DESCRIPTION
NO. O
Colombian National General Prosecutor Report detailing kidnapping of

1. JULIN013624-41 Y
Mark Rich, Dave Mankins, and Rick Tenenoff by the FARC
35
164
2. FBI000244-259 FBI summary of kidnappings at the Finca dated 1/18/1994 Y
State Department report concluding that missionaries had been

3. JULIN018698-709 Y
kidnapped/killed by FARC; chronicles 138 kidnappings of Americans
State Department report prepared for Congressman Barr (2001)

4. JULIN018012-38 Y
summarizing kidnapping, captivity, and death of the three missionaries.
5. JULIN018183-85 Statement by Secretary of State Madeline Albright re: kidnappings Y
Meeting with released hostage Geronimo Pimentel summarizing

6. JULIN012815-18 Y
information related to FARC kidnapping and holding Tim and Steve
7. JULIN021276-311 Steve Welsh’s autopsy report Y

8. JULIN021312-46 Tim Van Dyke’s autopsy report Y
9. FBI001263-73 FBI lab analysis of metal fragments removed from bodies of Tim and Steve Y
10. FBI001203-09 FBI lab analysis of metal fragments removed from bodies of Tim and Steve Y
FBI summary of events related to kidnapping, death, and murder of Tim

11. FBI001233-38 Y
and Steve (including over 50 interviews conducted)
Summary of 8/18/1994 meeting with Colombian military official, NTM

12. JULIN008025-26 Y
CMC members, and Judith, a former 54th front FARC guerilla.
Florida Circuit Court Final Order and Judgment declaring Rick Tenenoff to
13. JULIN013937-40 Y
be deceased.
Florida Circuit Court Final Order and Judgment declaring Dave Mankins to
14. JULIN019170-73 Y
be deceased.
15. JULIN018948-50 FARC’s “declaration politica”; propaganda left at Finca kidnapping Y
16. Certified translation of JULIN018948-50 Y
17. JULIN018942-44 FARC’s Platform; propaganda left at Finca kidnapping; handwritten note Y
19. JULIN018937-41 Translation of FARC platform propaganda left at the Finca kidnapping Y
36
164
20. FBI000156-64 FBI translation of FARC propaganda left at the Finca kidnapping Y
Translation and original of handwritten note left by FARC at Finca
21. JULIN003597-8 Y
kidnapping
23. JULIN018945-7 Informal translation of FARC note left at Finca kidnapping Y
24. JULIN007767-84 Transcript of taped debriefing re Tim Van Dyke and Steve Welsh Y
FBI summary of kidnappings at the Finca; summary of condition of bodies
once recovered; news articles re killings; summary of events leading to
25. FBI001345-1416 Y
deaths of Tim Van Dyke and Steve Welsh; consular mortuary certificates;
Colombian death certificates
2000 letter from the State Department to Senator Byrd summarizing

kidnapping of the three missionaries, indicating that the State Department
26. JULIN018002-6 Y
believes that FARC is responsible; and that credible reports regarding the
fate of the missionaries continue to be investigated
27. CIA00029-30 CIA report indicating that FARC kidnapped the three missionaries. Y
CIA terrorism review report (July 1995) indicating that Mark Rich, Dave
28. CIA00017-21 Y
Mankins, and Rick Tenenoff were being held by the FARC.
29. JULIN013607 Mark Rich Certificate of Death Y
CBI-ATA- CBI Colombia Division The Corporate Notebook, Director Robin

30. Y
00097840-94 Vandekreeke
CBI-ATA-
31. Courtesy Translation of CBI-ATA-00003941 Request for Disbursement Y
02204323-4
Attested Transcript of Deposition of Robert F. Kistinger before the SEC.
32. Y
File No. HO-3361.
Government's Sentencing Memorandum. USA v. CBI, Criminal No. 07-055
33. Y
(RCL), USDC DC, Sept. 17, 2007.
CBI-ATA- Plea Offer and Agreement from Government. USA v. CBI, Criminal No.
34. Y
02205196-204 07-055 (RCL), USDC DC.
35. US Dept. of State Foreign Terrorist Organizations (with dates designated) Y
Attested Transcript of John Alexander Ordman before the SEC. File No.
36. Y
HO-3361.
37
164
CBI-ATA- Transcript of Charles D. Keiser. CBI v. Federal Insurance Co., Case No.
37. Y
02210616-942 A08934, Ohio.
38. World Atlas, Where is Villavicencio, Colombia?, Map Y
39. JULIN003831-3848 National General Prosecutor's Summary of Investigative Work Y
40. CCI000006272-75 CCI Situation Assessment and Recommendations: #9 Y
Transcript of John Ordman. CBI v. Federal Insurance Co., Case No.

41. CBI-ATA-02211560 Y
A08934, Ohio. (Mar. 13, 2009) (P. Ex. 37)
42. CCI000002225-7 Evidence that FARC has our men Y
43. JULIN001348-51 Confidential Sightings and Reports Jan. 1996-Present Y
44. JULIN013619 Presumptive Certificate of Death for Charles David Mankins Y
45. JULIN013936 Presumptive Certificate of Death for Richard Lee Tenenoff Y
[EXCERPTS] Deposition of Chiquita Brands International, Inc. (John
46. Dkt No. 1407-1 Y
Ordman) 4/20/2016
1/20/2017 Defendant Chiquita Brands International, Inc.'s Objections and

47. Dkt No. 1407-4 Y
Responses to ATA Plaintiffs' Requests for Admissions
48. Dkt No. 1407-5 [EXCERPTS] Deposition of John Ordman 4/19/2016 Y

Senior Mangement Background Information (Charles Keiser), CBI-ATA-
49. Dkt No. 1407-6 Y
01756351-6352, CBI-ATA-01756364-6365
1992 Banana Farms Expansion Project Review Memorandum (Keiser Dep.
50. Dkt No. 1407-10 Y
Ex. 9), CBI-ATA-00075591-75597
1993 Memorandum From Bakoczy to Kistinger re Colombia Travel
51. Dkt No. 1407-15 Y
(Ordman Dep. Ex. 63), CBI-ATA-00071052-1057
52. Dkt No. 1407-17 1995 Control Risks Invoice (Keiser Dep. Ex. 12), CBI-ATA-00095805 Y
February 3, 1994 Memorandum from Bakockzy to Kistinger re Colombia

53. Dkt No. 1407-18 Y
Travel Restrictions (Keiser Dep. Ex. 14), CBI-ATA-00071045-1050
Defendant Chiquita's Responses and Objections to the ATA Plaintiffs' First

54. Dkt No. 1407-22 Y
Set of Interrogatories
Defendant Chiquita's Amended Responses and Objections to the ATA
55. Dkt No. 1407-24 Y
Plaintiffs' First Set of Interrogatories
38
164
April 19, 1990 Accounting for Sensitive Payments Memorandum (Keiser

56. Dkt No. 1407-28 Y
Dep. Ex. 20), CBI-ATA-00023941-3943
Plea Offer and Agreement from Government. USA v. CBI, Criminal No.
57. Dkt No. 1407-32 Y
07-055 (RCL), USDC DC., CBI-ATA-02205196-204
Courtesy Translation of CBI-ATA-00001946 Request for Payment, CBI-

58. Dkt No. 1407-37 Y
ATA-02204516
59. Dkt No. 1405-17 Dec. 15, 1993 Audit Memorandum #7, CBI-ATA-00078431 Y
60. Dkt No. 1405-29 May 23, 1995 FBI Report Colombia Kidnapping Assessment, FBI000687 Y
61. Dkt No. 1405-39 Declaration of Jeff Smith (Pescatore v. CBI) Y
1/20/2017 Defendant Chiquita Brands International, Inc.'s Objections and

62. Dkt No. 1405-41 Y
Responses to ATA Plaintiffs' Requests for Admissions
63. Dkt No. 1405-47 Bud White Notes, CBI-ATA--00004474-4490 Y

February 7, 1994 Memorandum from Bakoczy re Security Forecast (Keiser
64. Dkt No. 1405-52 Y
Dep. Ex. 15), CBI-ATA-00071042-1044
65. Dkt No. 1405-53 January 4, 1994 Memorandum, CBI-ATA-00007001-7003 Y
Chiquita Internal Audit Reports/Accounting Memorandum, CBI-ATA-

66. Dkt No. 1405-56 Y
00078431
October 3, 2001 SEC Litigation Release No. 17169, CBI-S4-004-043012-
67. Dkt No. 1405-59 Y
15
Plea Offer and Agreement from Government. USA v. CBI, Criminal No.
68. Dkt No. 1405-61 Y
07-055 (RCL), USDC DC., CBI-ATA-02205196-204
Factual Proffer, U.S. v. Chiquita Brands International, Inc., Case No. Cr-
69. Dkt No. 1405-62 Y
07-055
Feb. 26, 1992 Chiquita Internal Audit Reports/Accounting Memorandum,
70. Dkt No. 1405-84 Y
CBI-ATA-00075591-97
1993 Memorandum From Bakoczy to Kistinger re Colombia Travel
71. Dkt No. 1405-86 Y
(Ordman Dep. Ex. 63), CBI-ATA-00071052-1057
Transcript of John Ordman. CBI v. Federal Insurance Co., Case No.
72. Dkt No. 1405-87 Y
A08934, Ohio., CBI-ATA-00137634
Sept. 4, 1992 General Report on Security in the Turbo Division [Certified

73. Dkt No. 1405-88 Y
Translation of PX52]
39
164
74. Dkt No. 1405-89 1995 Control Risks Invoice (Keiser Dep. Ex. 12), CBI-ATA-00095805 Y
February 3, 1994 Memorandum from Bakockzy to Kistinger re Colombia

75. Dkt No. 1405-90 Y
Travel Restrictions (Keiser Dep. Ex. 14), CBI-ATA-00071045-1050
April 19, 1990 Chiquita Internal Audit Reports/Accounting Memorandum,

76. Dkt No. 1405-97 Y
CBI-ATA-00023941-43
77. Dkt No. 1405-99 Accounting for Sensitive Payments Memos 1991-1999 Y
May 16, 1994 Transcript of RVP taped debriefing re Tim Van Dyke and
78. Dkt No. 1405-115 Y
Steve Welsh, JULIN007767
79. Dkt No. 1405-120 NTM Logs, CCI000002225-7 Y
80. Dkt No. 1405-121 Sightings and Reports Jan. 1996-Present, JULIN004436-39 Y
81. Dkt No. 1405-130 Hostage Chronology – 1997, CCI000002125-32 Y
Presumptive Certificate of Death for Charles David Mankins,
82. Dkt No. 1405-131 Y
JULIN013619
83. Dkt No. 1405-132 Presumptive Certificate of Death for Mark Rich, JULIN013608 Y
84. Dkt No. 1405-133 Presumptive Certificate of Death for Richard Lee Tenenof, JULIN013936 Y
Fax package to Congressman James Saxton, Letters to Government

85. Dkt No. 1405-140 Y
Officals (Pescatore v. CBI), P-ATA-00010426-31
Report of the Death of an American Citizen Abroad - Frank Thomas
86. Dkt No. 1405-141 Y
Pescatore Jr. (Pescatore v. CBI), P-ATA-00010600
Metro-Dade County Medical Examiner Dept. Investigation Report on Frank

87. Dkt No. 1405-142 Y
Pescatore (Autopsy) (Pescatore v. CBI), P-ATA-00011732-39
88. Dkt No. 1405-144 Report of Colombian National General Prosecutor, JULIN003831-3848 Y
89. Pl. Dep. Ex. 1 Deposition of Charles Keiser March 31, 2009 CBI-ATA-02210616 to 0942 Y
Affidavit of Charles Keiser in Chiquita v. Federal Insurance Company CBI-

90. Pl. Dep. Ex. 2 Y
ATA-02203020 to 3024
Transcript of Testimony of Charles Keiser November 1, 2010, November 2,

2010 November 3, 2010 in Chiquita v. National Union Fire Insurance
92. Pl. Dep. Ex. 5 Senior Management Background Information CBI-ATA-01756351 to 6365 Y
40
164
(Charles Keiser Bio)
Chiquita Interviews – Charles "Buck" Keiser, Draft 2/9/99 CBI-ATA-

00053158 to 53168
94. Pl. Dep. Ex. 7 Map of Colombia CBI-ATA-02204672 Y
Letter Dated February 26, 1992, Walker to Kistinger CBI-ATA-00075591-
5597 (Banana Farms Expansion Project Review)
US Department of State, Patterns of Global Terrorism: 1987 P-ATA-

96. Pl. Dep. Ex. 10 Y
00003231 to 3308
Fax Dated March 20, 1996 Bakoczy to Chacon CBI-ATA-00071076 to
97. Pl. Dep. Ex. 11 Y
1079 (Bakoczy re security forecast fax)
98. Pl. Dep. Ex. 12 Control Risks Limited Invoice Dated·29 Sep 95 CBI-ATA-00095805 Y
Memo Dated February 10, 1993, Bakoczy to Kistinger CBI-ATA-

99. Pl. Dep. Ex. 13 Y
00071052 to 1057 Colombia Travel Memo)
Memo Dated February 3, 1994, Bakoczy to Kistinger CBI-ATA-00071045

100. Pl. Dep. Ex. 14 Y
to 1050 (Colombia Travel Restrictions Memo) (30(b)(6) Ex. 63)
Memo Dated February 7, 1994, Bakoczy to Distribution CBI-ATA-

101. Pl. Dep. Ex. 15 Y
00071042 to 1044 (Security Forecast Memo)
Security Forecast Memo Dated January 26, 1995, Bakoczy· to Distribution

102. Pl. Dep. Ex. 16 Y
CBI-ATA-00071080 to 1083
Colombian Payment Documents Fax Dated March 11, 1993, Alvarado to
103. Pl. Dep. Ex. 17 Y
Bakoczy (Translation) CBI-ATA-02204482 to 4501
Security Report No. 017 Addendum Dated Medellin,· May 3, 1993,

104. Pl. Dep. Ex. 18 Y
Proteccion Industrial to Keiser CBI-ATA-02204514 to 4516
Accounting for Sensitive Payments Memo Dated April 19, 1990, White to
105. Pl. Dep. Ex. 20 Y
Ayon, et al. CBI-ATA-00023941 to 3943
Accounting for Sensitive Payments Memo Dated February 16, 1994, White
106. Pl. Dep. Ex. 21 Y
to·Obregon, et al. CBI-ATA-00003536 to 3538
Accounting for Sensitive Payments Memo Dated January 30, 1995, White
107. Pl. Dep. Ex. 22 Y
to Oakley, et al. CBI-ATA-00078142 to 8145
Confidential memo General Manger’s Account Memo Dated November
108. Pl. Dep. Ex. 23 Y
27, 1996, Forton to Jones CBI-ATA-00023979
41
164
109. Pl. Dep. Ex. 24 Invoice (Spanish) CBI-ATA-00006303 to 6306 Y

110. Pl. Dep. Ex. 27 Solicitation (Spanish) CBI-ATA-00003941 Y
112. Pl. Dep. Ex. 29 Invoice (Spanish) CBI-ATA-00006297 Y
Memo Dated October 2, 1994, Proteccion·Industrial to Keiser (Spanish)

113. Pl. Dep. Ex. 30 Y
CBI-ATA-00005895
Memo Dated January 4, 1994, Blackham·to Thomas CBI-ATA-00007001
114. Pl. Dep. Ex. 35 Y
to 7003 (Colombian Penalties)
115. Pl. Dep. Ex. 37 Confidential Deposition of John Ordman, Mar. 13, 2009 Y
Senior Management Background Information (John Ordman) -CBI-ATA-
116. Pl. Dep. Ex. 40 Y
01756351-6352, CBI-ATA-01756374-6375
117. Pl. Dep. Ex. 42 Handwritten Notes - Security Payments, Etc. Y
118. Pl. Dep. Ex. 46 Deft Chiquita's Amended Responses/Objections (Apr. 13, 2016) Y
Memorandum Dated 5/23/89 from Bob Kistinger (Organizational

119. Pl. Dep. Ex. 50 Y
Announcement)
120. Pl. Dep. Ex. 51 Memorandum Dated 9/4/92-A. Bakoczy (Spanish) Y
121. Pl. Dep. Ex. 52 Memorandum Dated 9/4/92-A. Bakoczy (English Translation) Y
122. Pl. Dep. Ex. 54 Chiquita Brands Int'l./The Corporate Notebook Y
123. Pl. Dep. Ex. 57 T/8772 - Code List Y
124. Pl. Dep. Ex. 62 Confidential Memorandum Dated 5/16/95 Y
125. Pl. Dep. Ex. 63 Memorandum Dated 2/10/93 to B. Kistinger Y
126. Pl. Dep. Ex. 64 Chiquita's Summary Schedule of Payments Y

127. Pl. Dep. Ex. 65 Chiquita Brands, Int'l. - News Release Y
Bates CBI-ATA-02198530 thru 02198537, Spanish statement of Elexy
128. Pl. Dep. Ex. 70 Y
Martinez, 7/6/08
129. Pl. Dep. Ex. 71 Translated Statement of Elexy Martinez, 7/23/08 Y
130. Pl. Dep. Ex. 82 Records and Payments to Guerilla Groups Y
Memorandum dated July 19th, 1996 from R. Thomas and W. White to
131. Pl. Dep. Ex. 83 Y
Charles Keiser
42
164
132. Pl. Dep. Ex. 86 Map of Colombia Y

133. Pl. Dep. Ex. 87 Map of La Guajira Y
134. Pl. Dep. Ex. 88 Map showing Barrancas Y
135. Pl. Dep. Ex. 89 Map of area Geomet had operations Y
Ransom letter (Same as Def. Ex. 6 P-ATA-0000372; Def. Ex. 13 P-ATA-

136. Pl. Dep. Ex. 90 Y
0000371; Def. Ex. 28)
137. Pl. Dep. Ex. 91 Report from Jamie to Phil (Same as Def. Ex. 10 P-ATA-0000104) Y
138. Pl. Dep. Ex. 95 Kistinger SEC Depo. Transcript 2000 Y

139. Pl. Dep. Ex. 97 Robert Kistinger Bio Y
140. Pl. Dep. Ex. 99 Control Risks Memo Y
141. Pl. Dep. Ex. 105 Document written in Spanish Y
142. Deposition Transcript and Video of Charles Keiser, Apr. 3, 2016 Y

Deposition Transcript and Video of Rule 30(b)(6) Deposition of Chiquita
143. Y
Brands International, Inc. (John Ordman), Apr. 20, 2016
144. Deposition Transcript and Video of John Ordman, Apr. 19, 2016 Y
145. Deposition and Video of Mark Blackham, May 13, 2016 Y
146. Deposition Transcript and Video of Robert Kistinger, Jun. 1, 2016 Y
147. Deposition Transcript and Video of Elexy Martinez, May 10, 2016 Y
148. Deposition Transcript and Video of Robert Thomas, May 21, 2016 Y
149. Deposition Transcript of Floyd H. Briscoe, Jr., Mar. 8, 2016 Y
150. Deposition Transcript and Video of Sean McWeeney, Mar. 11, 2016 Y
151. Deposition Transcript and Video of Jeff Smith, May 24, 2016 Y
152. Expert Report of Joann Difede Y
153. Expert Report of Brian Engdahl Y
Defendant’s Responses and Objections to ATA Plaintiffs’ First Set of
154. Y
Interrogatories, Feb. 8, 2016
Defendant’s Amended and Supplemental Responses and Objections to

155. Y
ATA Plaintiffs’ First Set of Interrogatories, Apr. 13, 2016
43
164
Chiquita’s Amended Responses and Objections to ATA Plaintiffs’ First Set

156. Y
of Interrogatories, Apr. 27, 2016
157. Plaintiffs’ Requests for Admissions, Dec. 2, 2016 Y
Defendant Chiquita Brands International, Inc.’s Objections and Responses
158. Y
to ATA Plaintiffs’ Requests for Admissions, Jan. 20, 2017
CBI-ATA-
159. 02266648-CBI- Chiquita Brands International, Inc. 1989 Annual Report Y
ATA-02266683
CBI-ATA-
160. 02266684-CBI- Chiquita Brands International, Inc. 1990 Annual Report Y
ATA-02266724
161. JULIN028322 NBC Today Show video clip Y
163. JULIN029590 Image 11 (of Finca) from Expert Report of Manuel Ortega Y
168. JULIN029595 Photograph of Finca from airplane Y
169. JULIN029597 Dave Mankins Calendar Page -- "Immalmal Mas Tuedgad" Y
170. JULIN029598 Dave Mankins Calendar Page -- "Immalmal Tule Neggin" Y
171. JULIN029599 Dave Mankins Calendar Page -- "Immalmal Aros Omuged" Y
172. JULIN029600 Dave Mankins Calendar Page -- "Immalmal Tiwalgad" Y
173. JULIN029601 Dave Mankins Calendar Page -- "Immalmal Arpakedgad" Y

June 4, 2016 Report of Dr. JoAnn Difede regarding Interview of Patricia
174. Y
Tenenoff Labutes
June 5, 2016 Report of Dr. JoAnn Difede regarding Interview of Richard
175. Y
Lee TEnenoff
July 13, 2016 Report of Dr. JoAnn Difede regarding Interview of Lorraine
176. Y
Van Dyke Martinez
44
164
July 9, 2016 Report of Dr. JoAnn Difede regarding Interview of Chad

177. Y
Mankins
June 28, 2016 Report of Dr. JoAnn Difede regarding Interview of Tamra
178. Y
Rich Travers
July 10, 2016 Report of Dr. JoAnn Difede regarding Interview of Nancy
179. Y
Marie Hamm
July 6, 2016 Report of Dr. JoAnn Difede regarding Interview of Tania Rich
180. Y
Julin
July 13, 2016 Report of Dr. JoAnn Difede regarding Interview of Sandra
181. Y
Welsh Geishler
June 4, 2016 Report of Dr. Judith Cukor regarding interview of Tracey
182. Y
Whidden
June 10, 2016 Report of Dr. Judith Cukor regarding interview of Clifford
183. Y
Van Dyke
June 13, 2016 Report of Dr. Judith Cukor regarding interview of Katrina
184. Y
Van Dyke
June 18, 2016 Report of Dr. Judith Cukor regarding interview of Sarah
185. Y
(Mankins) Skees
June 18, 2016 Report of Dr. Judith Cukor regarding interview of Connie
186. Y
Tenenoff
June 26, 2016 Report of Dr. Judith Cukor regarding interview of Nancy
187. Y
Jensen
July 3, 2016 Report of Dr. Judith Cukor regarding interview of Dora

188. Y
Elizabeth (Tenenoff) Poarch
August 15, 2016 Report of Dr. William Apfeldorf regarding independent
189. Y
examination of Mary Bowens
190. Y
examination of Jessica Sanders
191. Y
examination of George Welsh Sr.
192. Y
examination of Mildred Welsh
193. Y
examination of George Welsh Jr.
45
164

194. Y
examination of Timothy Carl Van Dyke
195. Y
examination of Jacqueline Joy Huff
196. JULIN019379 Families Torn Apart Y
197. JULIN006595 Pray for our Hostages Flyer Y
JULIN029602-
198. Article: "Extradition Sought in Murder, Ausbury Park Press," June 13, 2004 Y
029603
JULIN029604- Article: "Pelham Man Found Slain in Colombia," Birmingham News
199. Y
029605 (Alabama), Pg. 1A; February 26, 1997
JULIN029606- Article: "Colombian rebels disguised body of kidnapped American,"
200. Y
029607 November 21, 2006
201. JULIN003478-79 Interview with Lorraine Van Dyke and Sandra Welsh re Finca attack Y
CHQ-JULIN-
202. Tracey Whidden Medical Records (Mercy Clinic) Y
00000001-110
CHQ-JULIN-
203. Jackie Van Dyke Medical Records (Central Florida Family Medicine) Y
00000111-135
CHQ-JULIN-
204. Jackie Van Dyke Medical Records (Pathways) Y
00000136-224
CHQ-JULIN-
205. Connie Tenenoff Medical Records (The Relationship Center) Y
00000225-234
CHQ-JULIN- Tamra Travers medical Records (Florida State University College of
206. Y
00000235-239 Medicine)
CHQ-JULIN-
207. Tim Van Dyke Medical Records (Valley Behavioral Health Services) Y
00000299-320
CHQ-JULIN-
00000321-326
CHQ-JULIN- Tim Van Dyke Medical Records (Western Arkansas Counseling and
209. Y
00000327-379 Guidance Center)
CHQ-JULIN-
00000380-585
CHQ-JULIN- Patricia Labutes Medical Records (Lake Region Health/Dr. Robert Wayne
211. Y
00000586-589 Cooper)
46
164
CHQ-JULIN-
212. Tim Van Dyke Medical Records (CPW on Rogers) Y
00000590-599
213. JULIN003475-3479 1/18/1994 Interview with Lorraine Van Dyke and Sandra Welsh Y
214. JULIN003782-3783 2/20/1994 Transcription of Sandy Welsh's Taped Message to Steve Welsh Y
215. JULIN003813-3814 2/20/1994 Letter from Lorraine Van Dyke to Tim Van Dyke Y
216. JULIN007533 2/19/1994 Letter written by Lorraine Van Dyke for Tim Van Dyke Y
217. JULIN007534 1/25/1994 Letter written by Lorraine Van Dyke for Tim Van Dyke Y
218. JULIN013616 Psychotherapy bill for Tim Van Dyke. Y

JULIN019243-
223. Timothy Van Dyke Medical records (Fayetteville Psychotherapy). Y
192263
JULIN019264-
224. Timothy Van Dyke Medical records (Vista Health) (2012). Y
19271
JULIN019272-
225. Tim Van Dyke Medical Records - Diagnostic Evaluation Y
19276
JULIN019277- Tim Van Dyke Medical Records (Western Arkansas Counseling and
226. Y
19281 Guidance Center)
227. JULIN019311 Jackie Van Dyke Medical Record Y

JULIN019392-
233. Tim Van Dyke Psychological History (Fayetteville Psychotherapy). Y
19459
JULIN019460-
234. Jackie VanDyke and Tim Van Dyke Medical Record Y
19478
47
164
JULIN019562-
235. Tracey Whidden Medical Record Y
19565
JULIN019566-
236. Tracey Whidden Medical Records Y
19655
JULIN019656-
237. Tracey Whidden Medical Records Y
19660
JULIN019845-
238. 5/13/1994 Letter from Lorraine Van Dyke to Cliff Van Dyke Y
19847
JULIN019876-
239. 12/25/1993 Christmas card to Cliff Van Dyke from Lorraine Van Dyke Y
19877
JULIN021258-
240. Timothy Van Dyke Medical Records from 2012-2015 (Vista Health). Y
21274
JULIN021360-
241. Medical Records re George Welsh Sr. Y
21551
JULIN021552-
242. Medical Records re Mildred Welsh. Y
21638
JULIN029387-
243. Tim Van Dyke's medical records received from Ozark Guidance. Y
29400
JULIN029404-
244. Tim Van Dyke's medical records received from River Valley Primary Care. Y
29455
JULIN029456-
245. Tim Van Dyke medical records received from Valley Behavioral Health. Y
29483
Letter to Nancy Mankins dated February 2, 1993, two days after

246. JULIN020060 kidnapping, from David L. Hobbs, Deputy Assistant Secretary of State for Y
Overseas Citizens Services. Sent to her while still in Panama City.
247. JULIN012301 Report of Phone call, August 27, 1996 Y
248. JULIN003468 Translation of radio communication tape No. 44 Y
249. JULIN00772 Death certificate of Tim Van Dyke Y
JULIN003826-
250. Tim Van Dyke autopsy report Y
003829
251. JULIN028341 Letter from Tim and Lorraine Van Dyke Y

253. JULIN028325- Card from Tim Van Dyke Y
48
164
028327
JULIN028349-
254. Letter from Tim Van Dyke Y
028352
JULIN028319-
028321
JULIN028300-
256. 10/22/90 letter from Tim Van Dyke to Cliff Van Dyke Y
028301
257. JULIN028313 10/21/92 fax from Tim Van Dyke to Cliff Van Dyke Y
258. JULIN028302 1/19/93 fax from Cliff Van Dyke to Tim Van Dyke Y
JULIN028304-
260. 2/12/93 fax from Cliff Van Dyke to Tim Van Dyke Y
028305
262. JULIN028308-028309 4/16/93 fax from Cliff Van Dyke to Tim Van Dyke Y
265. JULIN028314-028315 9/29/93 letter from Tim Van Dyke to Cliff Van Dyke Y
266. JULIN028316-028317 10/21/93: Fax from Cliff Van Dyke to Tim Van Dyke Y
267. JULIN028318 1/17/94 fax from Cliff Van Dyke to Lorraine Van Dyke Y
268. JULIN019844 Fax from Cliff Van Dyke to NTM Y
269. JULIN19946 NTM 5/10/94 Special Release to Families Y
270. JULIN019918-19 Fax from NTM to Cliff Van Dyke Y
271. JULIN007527 NTM public information release 2/2/94 Y
273. JULIN007522 NTM information release 2/14/94 Y
274. JULIN007542 NTM media release 3/8/94 Y
JULIN013053-
275. Transcription and Translation of Tape #54 - 4/4/94 Y
JULIN013070
49
164
Transcriptions of taped messages to Steve Welsh and Tim Van Dyke

276. JULIN003783 Y
recorded on 2/20/94
277. JULIN007533 Letter from Lorraine Van Dyke to Tim Van Dyke Y
278. JULIN007471 Letter from Lorraine Van Dyke to Tim Van Dyke 5/8/94 Y
279. JULIN010221 CMC Daily Log 8/1/95 Y
280. JULIN010259-010260 CMC Daily Log 9/4/95 Y
281. JULIN003894-897 Dade County Medical Examiner Autopsy Report Y
1/18/94 Memorandum re Interview with Lorraine Van Dyke and Sandra

282. CCI000006422-25 Y
Welsh 1/18/94
283. JULIN003625-33 Log of Events Beginning Sunday, January 16, 1994 Y
284. CCI000007810 NTM Translation of FARC Note to Hostage Wives Y
285. CCI000007813 FARC Note to Hostage Wives Y
286. CCI000006630-32 English Translation of “Proof of Life” tape #1 Y
287. CCI000006479-96 Transcript and Translation of Tape #54 - April 14, 1994 Y
288. JULIN007738-39 Letter from hostage wives to Amnesty International, dated 5/10/95 Y
Letter of Administration (Single Personal Representative) for Timothy Van

289. JULIN019300 Y
Dyke
290. JULIN019301 Order Appointing Personal Representative for Timothy Van Dyke. Y
291. JULIN001557 Photographs of Missionaries and families Y
292. JULIN019311-19317 Jackie Van Dyke Medical Records Y
CHQ-JULIN-
294. Jackie Van Dyke Medical Records (Central Florida Family Medicine) Y
00000111-00000135
CHQ-JULIN-
00000136-00000224
296. P-ATA-00005166-69 Letters of Administration Frank Jr. Y
297. P-ATA-00006199 Frank Pescatore Jr. Certificate of Marriage Y
298. P-ATA-00006200 Josh Pescatore Birth Certificate Y
50
164
299. P-ATA-00006201 Jarrod Pescatore Birth Certificate Y
300. P-ATA-00006202 Jada Pescatore Pescatore Birth Certificate Y
301. P-ATA-00006203-06 Jordan Birth Certificate Y
302. P-ATA-00010599 Letter from U.S. Embassy to Mrs. Pescatore (3/5/1997) Y
303. P-ATA-00006209 State Dept. Death Cert. for Frank Pescatore Y
304. P-ATA-00006210 Letter from State Dept. (2/27/1997) Y
305. P-ATA-00010533-40 State Dept. docs and mortuary certificate Y
306. P-ATA-00006255 Frank Pescatore Sr. Cert. of Marriage Y
307. P-ATA-00006256 Frank Pescatore Sr. Birth Cert. Y
308. P-ATA-00006849 Jane Pescatore Letter of Administration Y
309. P-ATA-00010918 Frank Pescatore and Kids Photos (including individual original photos) Y
310. P-ATA-00007659 Frank Pescatore Photo (including individual original photos) Y
311. P-ATA-00007660 Frank and Olivia; Pescatore Kids Photos Y
312. P-ATA-00000017-22 Richard Pescatore Fax to Congress Y
313. P-ATA-00011698 Carol Pescatore Pescatore Birth Certificate Y
314. P-ATA-00011704 Frank Jr. Birth Certificate Y
315. P-ATA-00011705 Jane Pescatore Birth Certificate Y
316. P-ATA-00011706 John Pescatore Birth Certificate Y
317. P-ATA-00011707 Olivia Pescatore Birth Certificate Y
318. P-ATA-00007658 Richard Pescatore Birth Certificate Y
319. P-ATA-00010450 The Progress, Caldwell, NJ, “Body of Frank Pescatore, Jr. found (2/27/1997) Y
320. P-ATA-00000100-03 Check for invoice 3097 and Letter to CRI Y
321. P-ATA-00000066-80 CRI Info Y
322. P-ATA-00000099-329 CRI Invoice No. 3097 Y
324. P-ATA-00010614 Check No. 2936 Y
51
164
325. P-ATA-00000297-301 Pescatore Letter of Authority re CRI Y
326. P-ATA-00000316-19 Retainer Letter to CRI from Rick and Check Y
327. P-ATA-00000356 Check to CRI for $13,195.00 Y
328. P-ATA-00000095-6 Letter to Pres. Clinton from State of NJ Rep Y
329. P-ATA-00000041-5 Richard's Call Notes to US Gov. Y
330. P-ATA-00000325-6 Rick's Letter to CRI re final payment and checks Y
331. P-ATA-00000382-426 State Office of American Citizen's Services and Crisis Y
332. P-ATA-00011732-39 Frank Pescatore Autopsy Report Y
333. P-ATA-00000104-10 GeoMet Written Report re Kidnapping Y
334. P-ATA-00010432-41 Ransom Letter and Translation Y
335. P-ATA-00000302-4 Letter re CRI retention (Jan. 3, 1997) Y
336. P-ATA-00010541-5 FBI Letter to Pescatore Apr. 2004 Y
337. P-ATA-00011730 FARC Letter 1998 Y
338. P-ATA-00010560-73 Frank’s Passport 1990s Y
339. P-ATA-00010574 GeoMet business card Y
340. P-ATA-00011700 Ransom Note (Dec. 16, 1996) Y
341. P-ATA-00011701-3 Proof of Life Letter Y
342. P-ATA-00010907 Social Media Photos (including individual original photos) Y
343. P-ATA-00011708-29 Family Photos (including individual original photos) Y
344. P-ATA-00010638 Chilton Shelby Mental Health Center records for Jordan Y
345. P-ATA-00007659 Frank Pescatore Photo Y
346. P-ATA-00010511 Star-Ledger, (Family’s Worst Fears Confirmed) Y
347. P-ATA-00000023-5 News Article Y
348. P-ATA-00010522-30 News Articles Y
349. P-ATA-00000026 Reuters News (2/26/1997) Y
350. P-ATA-00006207-8 Proof of Life Letter to children Y
52
164
351. P-ATA-00010589 Letter re Pelham Ball Field Y
352. P-ATA-00000327-28 Letter to McWeeney re CRI balance (3/5/1997) Y
353. P-ATA-00010584 State Department letter to Olivia (12/11/1996) Y
354. P-ATA-00010520 Obituary Birmingham News Y
355. 5/24/2016 Smith Dep. Ex. 86-Map Y
356. 5/24/2016 Smith Dep. Ex. 87-Map Y
357. 5/24/2016 Smith Dep. Ex. 88-Map Y
358. 5/24/2016 Smith Dep. Ex. 89-Map Y
359. 5/24/2016 Smith Dep. Ex. 92-Letter 1998 Y
360. 3/28/2017 Estate of Frank Sr. Y
T.M. Kelly & J.J. Mann, Validity of DSM-III-R Diagnosis by Psychological

361. Autopsy: A Comparison With Clinician Ante-Mortem Diagnosis, in 94 Y
ACTA PSYCHIATRICA SCANDINAVICA
Certified Translations of P-ATA-00010433, P-ATA-00010434, P-ATA-

362. Y
00011700.
363. Google Maps at https://maps.google.com/ Y

9-11 Commission Report, http://www.9-
364. 11commission.gov/report/911Report_Exec.htm Y
P-ATA-Images-
365. 000001-P-ATA- Photos of Pescatore Gravestone Y
Images-000004
P-ATA-Images-
366. Photo of Chiquita Ship Y
000026
P-ATA-Images-
367. Photo of Money Y
000039
P-ATA-Images-
368. Photos of Banana Farm and Bananas Growing Y
000006
P-ATA-Images-
369. Photo of 250 E 5th St, Cincinnati, OH 45202 Y
000025
P-ATA-Images-
370. Photo of Lafayette College Campus Y
000029
53
164
P-ATA-Images-
371. Lafayette College Logo Y
000028
P-ATA-Images-
372. U.S. Congress Logo Y
000010
P-ATA-Images-
373. US DOJ Logo Y
000020
P-ATA-Images-
374. US FBI Logo Y
000011
P-ATA-Images-
375. POTUS Logo Y
000021
P-ATA-Images-
376. Colombian Police Logo Y
000019
P-ATA-Images-
377. FARC Guerillas Photo Y
000037
P-ATA-Images-
378. FARC Guerilla Photo Y
000038
P-ATA-Images-
379. Colombian Flag Y
000022
P-ATA-Images-
380. FARC Flag Y
000023
P-ATA-Images-
381. Flag of Israel Y
000024
P-ATA-Images-
382. University of Southern Mississippi Logo Y
000034
P-ATA-Images-
383. Photo of Geology Work Y
000035
P-ATA-Images-
384. Photo of Basket Ball and Hoop Y
000031
P-ATA-Images-
385. Photo of Track Runner Y
000032
P-ATA-Images-
386. Photo of Football Players Y
000030
P-ATA-Images-
387. Graphic of Houston Texas Y
000041
54
164
P-ATA-Images-
388. Photo of Airplane Y
000036
P-ATA-Images-
389. Graphic of Profit Increase Y
000040
P-ATA-Images-
390. Photos of Bananas Growing Y
000007-8
P-ATA-Images-
391. Photo of Doctor Y
000033
P-ATA-Images-
392. Global Map Y
000045
P-ATA-Images-
393. Map of Caldwell, NJ Y
000046
P-ATA-Images-
394. James Caldwell High School, NJ Logo Y
000047
P-ATA-Images-
395. Map of West Monroe, LA Y
000048
P-ATA-Images-
396. Corporate Risk International Logo Y
000027
P-ATA-Images-
397. Miami-Dade County Medical Examiner Logo Y
000051
P-ATA-Images-
398. 000054- P-ATA- Photos of Witnesses Y
Images-000082
P-ATA-Images-
399. Pescatore Family Photos Y
000083
P-ATA-Images-
400. Map of Colombia Y
000050
P-ATA-Images-
401. Dept. of State Logo Y
000009
P-ATA-Images-
402. Family Photo Y
000012
P-ATA-Images-
403. Family Photo Y
000013
404. P-ATA-Images- Family Photo Y
55
164
000014
P-ATA-Images-
405. Family Photo Y
000015
P-ATA-Images-
406. Family Photo Y
000016
P-ATA-Images-
407. Family Photo Y
000017
P-ATA-Images-
408. Family Photo Y
000018
P-ATA-Images-
409. Chiquita Banana Logo Y
000042
P-ATA-Images-
410. Bananas Y
000043
P-ATA-Images-
411. Bananas Growing Y
000044
P-ATA-Images-
412. Map of Alabama Y
000049
P-ATA-Images-
413. Chiquita Bananas Y
000052
P-ATA-Images-
414. Map of Americas Y
000053
P-ATA-Images-
415. FARC Bloc Map Y
000083
CBI-ATA-00071017-
416. Colombia Forecast March 1994 Y
19
CBI-ATA-00071037-
417. Colombia Forecast February 1994 Y
39
418. Map of FARC Fronts (Chalk Report p. 11) Y
M. K. Shear, Complicated Grief, New England Journal of Medicine, 372

(2015), available at:
419. Y
http://www.nejm.org/doi/full/10.1056/NEJMcp131561811commission.gov/re
port/911Report_Exec.htm
420. Diagnostic And Statistical Manual of Mental Disorders, Fourth Edition Y

(DSM-IV), American Psychiatric Association, pp. 339-345 (Major
56
164
Depressive Disorder)
Diagnostic And Statistical Manual of Mental Disorders, Fourth Edition

421. (DSM-IV), American Psychiatric Association, pp. 424-429 (Post-Traumatic Y
Stress Disorder)

422. (DSM-5), American Psychiatric Association, pp. 160-168 (Major Depressive Y
Disorder)

423. (DSM-5), American Psychiatric Association, pp. 271-280 (Post-Traumatic Y
Stress Disorder)
Comparison of the Posttraumatic Stress Disorder Scale Versus the Clinician-

424. Administered Posttraumatic Stress Disorder Scale in Domestic Violence Y
Survivors (Def. Ex. 366)
Article entitled, "Psychological autopsy studies - a review," by E.T. Isometsa

425. Y
(Def. Ex. 377)
Article entitled, "The Psychological Autopsy: A Useful Tool for Determining

426. Proximate Causation in Suicide Cases," by DouglasJacobs, MD and Marci Y
Klein-Benheim, PhD (Def. Ex. 378)
Article entitled, "Psychological Autopsy A Review," by Dr. Vasudeva

427. Y
Murthy CR, Varsha Lakshman and Mayuri Gupta (Def. Ex. 379)
Article entitled, "The role of stress and anxiety in the onset of familial
428. Y
Creutzfeldt-Jakob Disease (CJD): Review"··(Def. Ex. 380) · · ·
429. Expert Report of Dr. Rael Strous, Re:·Olivia Pescatore · · Y
430. Expert Report of Dr. Rael Strous, Re: Joshua Pescatore Y
431. Expert Report of Dr. Rael Strous, Re: Jada Pescatore Y
432. Expert Report of Dr. Rael Strous, Re: Jarrod Pescatore Y
433. Expert Report of Dr. Rael Strous, Re: Jordan Pescatore Y
434. Expert Report of Dr. Rael Strous, Re: Carol Pescatore Harpster· · Y
435. Expert Report of Dr. Rael Strous, Re: Richard Pescatore· Y
436. Expert Report of Dr. Rael Strous, Re: John Pescatore Y
437. Expert Report of Dr. Rael Strous, Re: Jane Sparrow Y
438. Expert Report of Dr. Rael Strous, Re: Frank Pescatore Sr.· · · · · Y
57
164
439. Expert Report of Dr. Rael Strous, Re: Frank Pescatore, Jr.· · · · · Y
440. Dkt No. 1405-42 Expert Report of Marcelo Bucheli, Ph.D.
CBI-ATA-01756351-
441. Compensation information for Chiquita executives Y
52
442. CBI-ATA-00003941 Payment record including Rojo, Verde, Azul Y
CBI-ATA-02304211-
443. Chiquita memo describing early demands from FARC and options Y
18
CBI-ATA-02304202-
444. Control Risks Memo listing withdrawal from Colombia as an option Y
18
445. CBI-TJ-00007115 Payment record / breakdown of many payments Y
446. CBI-ATA-02204673 Chiquita Summary Schedule of Payments Y
Bakoczy letter to Charles Morgan listing among "Significant

CBI-ATA-00052937-
447. Accomplishments 1993" setting up a negotiating system for guerrilla Y
38
payments that reduced the payments by 50%
448. CBI-ATA-02204778 Chiquita Organization Chart 1989 Y
449. CBI-ATA-02204670 Map Y
450. CBI-ATA-02204671 Map Y
451. CBI-ATA-02204672 Map Y
452. P-ATA-00003231 U.S. Dept of State, Patterns of Global Terrorism 1987 Y
Pub. L. 104–132, title III, § 301, Apr. 24, 1996, 110 Stat. 1247
454. Y
(Congressional Findings of Fact)
U.S. Department of State Significant Incidents of Political Violence Against

455. P-ATA-00007298 Y
Americans 1987

456. P-ATA-00007196 Y
Americans 1994

457. P-ATA-00007227 Y
Americans 1995

458. P-ATA-00007262 Y
Americans 1996
459. P-ATA-00006851 U.S. Department of State Significant Incidents of Political Violence Against Y
58
164
Americans 1997
April 1997 handwritten notes, likely written by Bud White, describing

460. CBI-ATA-00004481 Y
process of negotiating and marking payments to FARC/ELN
Memorandum, “Alternative Approaches to Colombian Divestiture and

461. CBI-ATA-01740894 Y
Implications Thereof”
August 9, 1989 Memorandum describing demand from EPL and contact with
462. CBI-ATA-02304203 Y
FARC
Notes from interview of John Ordman by counsel during SEC investigation in

463. CBI-ATA-00053199 Y
November 1998
Notes from interview of John Ordman by counsel during SEC investigation

464. CBI-ATA-00053206 Y
on November 4, 1999
Presentation by counsel to the SEC: “Presentation Related to the Manager’s

465. CBI-ATA-00089759 Y
Expense Account Issues.”
May 17, 1989 letter from Kistinger to Jaime Restrepo and Jaime Restrepo Jr.
466. CBI-ATA-02308386 regarding the agreement between Chiquita and the Restrepos to acquire farms Y
in Colombia
467. JULIN029577 Tim Van Dyke with two girls Y
468. JULIN029578 Van Dyke family photo black and white Y
469. JULIN029579 Tim with Jackie and Timothy Y
470. JULIN029580 Van Dyke family with 4 children Y
471. JULIN029581 Tim Van Dyke in costume Y
472. JULIN029582 Tim Van Dyke and Jackie Y
473. JULIN029583 Tim Van Dyke with newborn Tracey Y
474. JULIN029584 Tim Van Dyke with Timothy and Tracey Y
475. JULIN029585 Tim Van Dyke with Tracey, Reen, and friends Y
476. JULIN029586 Tim Van Dyke with newborn Reen Y
477. JULIN029587 Tim Van Dyke with family Y
478. JULIN029588 Tim Van Dyke with children Y
479. JULIN029589 Tim Van Dyke group photo in dorm Y
480. JULIN029608 Image of Tamra Travers’ Medical School Graduation Y
59
164
481. JULIN029609 Image of Tamra Travers’ Medical School Diploma Y
482. JULIN029610 Image of Tamra Travers’ College Diploma Y
483. JULIN029611 Image 1 of Tamra Travers’ Wedding Y
JULIN022574- Shutterfly scrapbook compiled by Jessica Sanders of pre-wedding photos of

489. Y
JULIN022617 Mark Rich
JULIN022523- Shutterfly scrapbook compiled by Jessica Sanders of post-wedding photos of

490. Y
JULIN022573 Mark Rich
491. JULIN019180 Mankins family photograph Y
505. JULIN028334 Van Dyke family photograph Y
60
164
515. JULIN004286-004287 Van Dyke family photograph Y
523. CCI000012252 Van Dyke family photograph Y
524. JULIN021692 Welsh/Van Dyke autopsy photos cover letter 4/7/2016 Y
526. JULIN021698-804 Autopsy photographs of Steven Welsh Y
527. JULIN021805-853 Autopsy photographs of Tim Van Dyke Y
528. JULIN007724 Timothy Van Dyke Birth Certificate Y
JULIN007725-26 &
529. Jackie Van Dyke Birth Certificate Y
JULIN019391
530. JULIN007727-28 Lorraine (Van Dyke) Martinez Birth Certificate Y
531. JULIN007729-30 & Tracey Whidden Birth Certificate Y
61
164
JULIN019304
532. JULIN007731-32 Katrina Van Dyke Birth Certificate Y
533. JULIN013600 Tamra Travers Birth Certificate Y
534. JULIN013602 Jessica Sanders Birth Certificate Y
535. JULIN013606 Tania (Rich) Julin birth Certificate Y
536. JULIN013609 Mark Rich Birth Certificate Y
537. JULIN013620 Dave Mankins Birth Certificate Y
538. JULIN013621 Nancy (Mankins) Hamm Birth Certificate Y
JULIN013659 &
540. Sandra (Welsh) Geihsler Birth Certificate Y
JULIN019538
541. JULIN013660 Steve Welsh Birth Certificate Y
542. JULIN013932 Connie Tenenoff Birth Certificate Y
543. JULIN013933 Dora Poarch Birth Certificate Y
544. JULIN013934 Lee Tenenoff Birth Certificate Y
545. JULIN019174 Sarah Skees Birth Certificate Y
546. JULIN019380 Rich Tenenoff Birth Certificate Y
547. JULIN019387 Patti (Tenenoff) Labutes Birth Certificate Y
JULIN019371-
548. Tenenoff Family Pictures Y
019378
549. JULIN029619 Finca Photo 1 with labels Y
62
164
556. Diagram of Hope Academy a/k/a the “Finca” Y
557. CCI000012439 Aerial view of Finca Y
558. JULIN007738-39 Letter to Amnesty International 5/10/95 Y
559. JULIN004282 Welsh family photograph Y
560. JULIN019539 Steve and Sandy Welsh photograph Y
561. JULIN019540 Welsh Family Picture (April’s Wedding) Y
563. JULIN004279 Steve Welsh photograph Y
567. JULIN019548 Welsh Family Picture Y
568. JULIN004277 Picture of Steve, Shad and Scott Y
572. JULIN019544 Scott Welsh photograph Y
573. JULIN019543 April Welsh photograph Y
574. JULIN19542 Shad Welsh photograph Y
575. JULIN019367 Julin family photo Y
578. Ortega Report Image 1 NTM magazine cover depicting Pucuro Y
579. JULIN006708 Photo of Pucuro Y
581. JULIN019239 Drawing by Tamra Rich Y
63
164
582. JULIN019368 Photos of birthday Y
583. AP Conference audio Y
584. CCI000005326 Letter to FARC from Pucuro missionaries’ wives Y
585. JULIN011876 Letter from missionaries’ wives to Amnesty International Y
586. JULIN001427 Letter to missionaries’ wives from Pax Christi Y
587. JULIN005638 Letter to Tania Rich from Senator Graham (Jul. 28, 1995) Y
588. JULIN019371 Labutes family photo Y
589. JULIN006566 Letter from Senator Graham to Pattie Tenenoff (Jul. 28, 1995) Y
Human Rights Watch report regarding guerrilla violations of international

590. JULIN021171 Y
humanitarian law (May 5, 1997)
591. CBI-ATA-00090832 1994 Control Risks Report describing security situation in Colombia Y
592. CBI-ATA-004043 Security account memo (May 16, 1995) Y
Ernst & Young summary of comments on internal controls and accounting

593. CBI-ATA-00140062 Y
procedures
594. Pl. Dep. Ex. 127 Map of Colombia with Gaddis notations Y
595. Pl. Dep. Ex. 128 FARC front maps Y
596. Pl. Dep. Ex. 139 U.S. DEA News Release (Jun. 19, 2002) Y
597. JULIN004273 Photo of Stephen and Sandra Welsh Y
598. JULIN004282 Photo of Welsh family Y
599. Jeep Tire 1989 or earlier Y
600. $10,000 cash Y
601. AK-47 or similar FARC weapon Y
602. FARC uniform, boots, hat and paraphernalia and mannequin Y
603. Ammunition for AK-47 or similar FARC weapon Y
604. Machete Y
605. Coffee similar to that taken by during Pucuro kidnappings Y
606. Sugar similar to that taken during Pucuro kidnappings Y
64
164
607. Bunch or crate of bananas Y
608. Visual depiction of Pucuro Y
609. Visual depiction of Finca near Villavicencio Y
610. Timelines of events of Pucuro Families Y
611. Timelines of events of Welsh and Van Dyke Families Y
612. Timelines of Chiquita and FARC Y
Revised Report and Tables of Antonio Argiz, CPA (depending on Court’s

613. Y
rulings on Daubert Motion)
614. Deposition of John P. Olivo, taken December 15, 1999 Y
Exhibit 13 to
615. Deposition of John P. Y
Olivo
Exhibit 52 to
Olivo
Exhibit 36 to
Olivo
Exhibit 3 to
Olivo
National Center for Health Statistics. Vital statistics of the United States,
619. JULIN029627-029652 Y
1995, vol II, sec 6 life tables. Washington: Public Health Service. 1998
United States Abridged Life Tables, 1996, Volume 47, Number 13 December
24, 1998, National Vital Statistics Reports, Centers for Disease Control and
620. JULIN029653-029672 Y
Prevention, National Center for Health Statistics, National Vital Statistics
System.
621. JULIN019536-37 Adoption Decree of April Ann Cook Y
622. JULIN019310 Letters of Personal Representative Y
623. JULIN029673 Congressional Record Y
624. JULIN001042 Flyer containing photographs of Pucuro families Y
625. JULIN003461 Daddy Please Come Home Article Y
65
164
626. JULIN029674 Eagle Scout Certificate Y
627. JULIN029676 Mankins H.S. Diploma Y
628. JULIN029678 Naval Submarine Certificate Y
629. JULIN029675 Good Conduct Award Y
630. JULIN029677 Honorable Discharge Certificate Y
631. JULIN029679 Mankins Resume Y
66
164
IDENTIFICATION
NO. DOCUMENT/ITEM DESCRIPTION ETO
NO.
632. CIA00001-2 7/12/1995 CIA report re: Welsh and Van Dyke deaths
633. CBI-ATA-00003941 Request for Disbursement [Spanish)
Certified Translation of CBI-ATA-00003941 Request for

634.
disbursement
CBI-ATA-02203016- Affidavit of Robert F. Kistinger. CBI v. Federal Insurance Co.,
635.
19 Case No. A08934, Ohio.
US DEA News Release, DEA Director Announces Arrest of
636.
FARC Member
637. About Us, Chiquita's Website
Attested Transcript of Wilfred W. White, Jr. before the SEC,
638.
File No. HO-3361.
Attested Transcript of William T. Tsacalis before the SEC,
639.
File No. HO-3361.
640. SEC.gov Investor Bulletin: SEC Investigations

105th Congress 2d Session H. Con. Res. 277 Concerning the
641. JULIN008673-76
New Tribes Mission hostage crisis.
642. SEC.gov How Investigations Work
643. Bananalink.org Companies from plantation to retailer
Inter-American Commission on Human Rights, Organization
644.
of American States
Human Rights Watch, Congressional Testimony on Violence
645.
against Trade Unionists and Human Rights in Colombia
Newspaper Article "Colombia guerrillas kidnap man
646. JULIN019308-9
missionary since 1986" re Steve Welsh
CBS News 60 Minutes broadcast, "The Price of Bananas"

647.
Transcript
CCI000000669-674 &
648. CCI000000664-668 & Spanish and English versions of Ramirez Report to Reyes
JULIN008918-8922
67
164
Transcript of Committee on International Relations Hearing re

649. JULIN013642-57
Kidnapping in Colombia
Phone Report - Guy Sier called Tim Wyma re Meeting with
650. JULIN012297-98
Reyes
A Message from Garcia to Guy Sier, Macon Hare and Dan
651. NTM007812-13
Germann
652. NTM011514-17 Red Cross Interview with Stephane Felder in Bogota
Trip to Medellin and Apartado submitted by Dan Germann

653. NTM013103-06
April 4-8
News Article "North American missionaries kidnapped four
654. JULIN004405
years ago by Colombian guerrillas are alive"
655. JULIN004463-64 "Words for the wives" regarding reports of missionaries
Joe Goodman note to Guy Sier regarding reports of
656. JULIN004389
missionaries
Phone Report - Bob Klamser call with Doug Farah of
657. JULIN004386
Washington Post
Guy Sier's Report of Meeting with Herasto Reyes on April 16,
658. JULIN011940
1998
659. CCI000001610-1614 Meeting Report - Senator Arlen Specter's Office
660. CCI000002125-32 Hostage Chronology - 1997

Order Instituting Proceedings Pursuant to Section 21C of The
Securities Exchange Act of 1934, Making Findings, and
662. CBI-S4-004-043012-15
Imposing a Cease-and-Desist Order, USA SEC v. CBI,
Administrative Proceeding File No. 3-10613.
CBI-ATA-01787937- The "FTO List" and Congress: Sanctioning Designated
663.
51 Foreign Terrorist Organizations
664. CBI-ATA-00023094 CBI Audit Committee Meeting Minutes
CBI-ATA-00000027- Report of the Special Litigation Committee – Chiquita Brands
665.
293 International, Inc. (February 2009)
666. JULIN003601 Transcript of “Proof of Life” recording 2/8/94

667. JULIN021674 “Proof of Life” recording 2/8/94
68
164
668. Certified translation of “Proof of Life” recording 2/8/94

669. CCI000011929 Mark Rich Voice example (Bible reading)
671. CCI000011931 Mark Rich “Proof of Life” recording 2/15/93
Certified translation of Mark Rich “Proof of Life” recording

672.
2/15/93
674.
3/18/93
675. Translation of Mark Rich “Proof of Life” recording 2/15/93
676.
3/18/93
677. Mark Rich “Proof of Life” recording 3/21/93

678.
3/21/93
679. JULIN003467 Translation of Mark Rich “Proof of Life” recording 3/21/93
680. JULIN021671 Dave Mankins “Proof of Life” recording 4/8/93
Certified translation of Dave Mankins “Proof of Life”
681.
recording 4/8/93
NTM Translation of Dave Mankins “Proof of Life” recording
682.
4/8/93
683. JULIN021676 Mark Rich “Proof of Life” recording 4/8/93
684.
4/8/93
NTM Translation of Mark Rich “Proof of Life” recording

685.
4/8/93
686. JULIN021679 Rick Tenenoff “Proof of Life” recording 4/8/93
Certified translation of Rick Tenenoff “Proof of Life”
687.
recording 4/8/93
NTM Translation of Rick Tenenoff “Proof of Life” recording
688.
4/8/93
69
164
689. JULIN021672 “Proof of Life” radio message 12/11/93

690. Certified translation of “Proof of Life” radio message 12/11/93
NTM transcript and translation of “Proof of Life” radio
691. CCI000003908-9
message 12/11/93
692. Dkt No. 1407-2 [EXCERPTS] Deposition of Charles Keiser 4/13/2016
693. Dkt No. 1407-7 [EXCERPTS] Deposition of Robert Thomas 5/21/2016

Foreign Corrupt Practices Compliance Period July 1-
694. Dkt No. 1407-8
September 30, 1993, CBI-ATA-00002427-2436
695. Dkt No. 1407-9 [EXCERPTS] Deposition of Robert Kistinger 6/1/2016
696. Dkt No. 1407-11 [EXCERPTS] SLC Report, CBI-ATA-00000027
Chiquita Brands International Colombia Division Corporate
697. Dkt No. 1407-12 Notebook, 8/24/1998, (Ordman 30(b)(6) Dep. Ex. 54) CBI-
ATA-00097840-97894
Control Risks Memo, (Kistinger Dep. Ex. 99) CBI-ATA-
698. Dkt No. 1407-14
02304211-4218
February 7, 1994 Memorandum from Bakoczy re Security

699. Dkt No. 1407-16
Forecast (Keiser Dep. Ex. 15), CBI-ATA-00071042-1044
November 17, 1993 Memorandum from Bakoczy to Morgan re
700. Dkt No. 1407-20 Significant Accomplishments 1993 (Ordman Dep. Ex. 61),
CBI-ATA-00052937-2938
701. Dkt No. 1407-21 [EXCERPTS] Deposition of Mark Blackham 5/13/2016
Chiquita's Motion for Partial Summary Judgment Concerning
Defendant's Defense Obligations and Request for Oral
702. Dkt No. 1407-23
Argument. CBI v. Federal Insurance Co., et al. Case No.
A0808934, Ohio, CBI-ATA-02211988-02212028
Chiquita Insurance Litigation Complaint 00046956 Filed
703. Dkt No. 1407-25
9/23/2008
Robert Kistinger SEC Hearing Transcript, 1/06/00 (Kistinger
704. Dkt No. 1407-29
Dep. Ex. 95)
2007 Chiquita Sentencing Transcript, CBI-ATA-02205226-
705. Dkt No. 1407-30
5235
706. Dkt No. 1407-31 Government’s Sentencing Memorandum,9/17/2007
70
164
US Dept. of State Foreign Terrorist Organizations (with dates

707. Dkt No. 1407-33
designated)
Attested Transcript of John Alexander Ordman before the
708. Dkt No. 1407-34
SEC. File No. HO-3361., CHIQ_XX_00000728
Keiser Insurance Litigation Deposition 3/31/2009, CBI-ATA-
709. Dkt No. 1407-36
02210616
Courtesy Translation of CBI-ATA-00005976 Request for
710. Dkt No. 1407-37
Disbursement, CBI-ATA-02204321-4322
CBI Insurance Litigation Affidavit of Robert Kistinger, CBI-

711. Dkt No. 1407-38
ATA-02203016-3019, February 2009 (Kistinger Dep. Ex. 98)
CBI Insurance Litigation Affidavit of John Ordman, CBI-
712. Dkt No. 1407-39 ATA-02203011-3015, February 22, 2009 (Ordman Dep. Ex.
38)
713. Dkt No. 1405-2 [EXCERPTS] David Gaddis Deposition
Jeremy McDermott Article "Colombian report shows FARC is
714. Dkt No. 1405-3 world's richest insurgent group", Jane's Intelligence Review,
September 2005.
715. Dkt No. 1405-4 [EXCERPTS] Peter Chalk Deposition
716. Dkt No. 1405-5 [EXCERPTS] Nelson Barbosa Deposition (Pescatore)
717. Dkt No. 1405-6 [EXCERPTS] Manuel Ortega Deposition
US DEA News Release, DEA Director Announces Arrest of

718. Dkt No. 1405-7
FARC Member
719. Dkt No. 1405-8 Expert Report of Nelson Barbosa
720. Dkt No. 1405-9 Expert Report of Manuel Ortega
721. Dkt No. 1405-10 Expert Report of Peter Chalk
722. Dkt No. 1405-11 Expert Report of Thomas A. Marks
723. Dkt No. 1405-12 [EXCERPTS] Humberto Rendon Deposition
724. Dkt No. 1405-13 [EXCERPTS] John Ordman 30(b)(6) Deposition

725. Dkt No. 1405-15 [EXCERPTS] Thomas Marks Deposition
726. Dkt No. 1405-16 [EXCERPTS] Mark Blackham Deposition
727. Dkt No. 1405-18 [EXCERPTS] Jorge Restrepo Deposition
71
164
728. Dkt No. 1405-19 [EXCERPTS] Charles Keiser Deposition

729. Dkt No. 1405-20 [EXCERPTS] John Ordman Deposition
730. Dkt No. 1405-21 [EXCERPTS] Tania Julin Deposition
731. Dkt No. 1405-22 [EXCERPTS] Sandra Welsh Geihsler Deposition
Julin Plaintiffs’ Responses to Defendant Chiquita’s First Set of

732. Dkt No. 1405-23
Requests for Admission
733. Dkt No. 1405-24 [EXCERPTS] Daniel Germann Deposition
734. Dkt No. 1405-25 [EXCERPTS] Guy Sier Deposition
735. Dkt No. 1405-26 [EXCERPTS] Lorraine Martinez Deposition
736. Dkt No. 1405-27 [EXCERPTS] Macon Hare Deposition
February 20, 1993 Report Describing RDF Transmission Site,
737. Dkt No. 1405-28
CCI000002271
738. Dkt No. 1405-30 August 22, 1995 Germann Meeting Report, JULIN004415
739. Dkt No. 1405-31 Nov. 2001 State Dept Report, JULIN018693
740. Dkt No. 1405-32 Aug. 25, 1999 NTM Interview Report, JULIN004355
741. Dkt No. 1405-33 May 8, 1996 NTM Meeting Report, CCI000001703
742. Dkt No. 1405-34 Aug. 26, 1997 NTM Meeting Report, JULIN004483
[EXCERPTS] New Tribes Mission Deposition (Guy Sier
743. Dkt No. 1405-35
30(b)(6))
Plaintiff New Tribes Mission’s Answers and Objections to
744. Dkt No. 1405-36
Defendant CBI's First Set of Interrogatories
Spanish and English versions of Ramirez Report to Reyes,

745. Dkt No. 1405-37 CCI000000669-674 & CCI000000664-668 & JULIN008918-
8922
746. Dkt No. 1405-38 [EXCERPTS] Sean McWeeney Deposition (Pescatore v. CBI)
747. Dkt No. 1405-40 About Us, Chiquita's Website
749. Dkt No. 1405-44 [EXCERPTS] Deposition of Bob Kistinger 6/1/2016
[EXCERPTS] SLC Report, February 2009, CBI-ATA-
750. Dkt No. 1405-45
00000027
72
164
751. Dkt No. 1405-46 Control Risks Memorandum, CBI-ATA-02304211-18

Defendant Chiquita’s Responses and Objections to the ATA
752. Dkt No. 1405-48
Plaintiffs’ First Set of Interrogatories
753. Dkt No. 1405-49 Affidavit of John Ordman, CBI-ATA-02203011-15
754. Dkt No. 1405-51 [EXCERPTS] Omar Bohorquez Mahecha Deposition
755. Dkt No. 1405-54 Bud White Interview (Nov. 12, 1998), CBI-ATA-00053225
Attested Transcript of Wilfred W. White, Jr. before the SEC,
756. Dkt No. 1405-55
File No. HO-3361
757. Dkt No. 1405-57 [EXCERPTS] Antonio Argiz Deposition (Vols. 1 & 2)
758. Dkt No. 1405-58
File No. HO-3361., CHIQ-XX_00000730
759. Dkt No. 1405-60 SEC.gov Investor Bulletin: SEC Investigations
Compilation of Excerpts of Julin Plaintiffs' Answers to
760. Dkt No. 1405-63
Interrogatory No. 7
761. Dkt No. 1405-64 [EXCERPTS] Nancy Hamm Deposition

762. Dkt No. 1405-65 [EXCERPTS] Nancy Jensen Deposition
763. Dkt No. 1405-66 [EXCERPTS] Patti Labutes Deposition
764. Dkt No. 1405-67 [EXCERPTS] Dora Poarch Deposition
765. Dkt No. 1405-68 [EXCERPTS] Sarah Skees Deposition
766. Dkt No. 1405-69 [EXCERPTS] Connie Tenenoff Deposition
767. Dkt No. 1405-70 [EXCERPTS] Lee Tenenoff Deposition
768. Dkt No. 1405-71 [EXCERPTS] Timothy C. Van Dyke Deposition

769. Dkt No. 1405-72 [EXCERPTS] George Welsh Deposition
770. Dkt No. 1405-73 [EXCERPTS] Tracey Whidden Deposition
771. Dkt No. 1405-74 [EXCERPTS] Jada Pescatore Deposition (Pescatore v. CBI)
772. Dkt No. 1405-75 [EXCERPTS] Joshua Pescatore Deposition (Pescatore v. CBI)
773. Dkt No. 1405-76 [EXCERPTS] Gregory Sparrow Deposition (Pescatore v. CBI)
[EXCERPTS] Richard Pescatore Deposition (Pescatore v.

774. Dkt No. 1405-77
CBI)
73
164
[EXCERPTS] Carol Pescatore Harpster Deposition (Pescatore

775. Dkt No. 1405-78
v. CBI)
[EXCERPTS] Jordan Leigh Pescatore Deposition (Pescatore v.
776. Dkt No. 1405-79
CBI)
777. Dkt No. 1405-80 [EXCERPTS] Jarrod Pescatore Deposition (Pescatore v. CBI)
778. Dkt No. 1405-81 [EXCERPTS] John Pescatore Deposition (Pescatore v. CBI)
779. Dkt No. 1405-82 [EXCERPTS] Olivia Pescatore Deposition (Pescatore v. CBI)
780. Dkt No. 1405-83 Bananalink.org Companies from Plantation to Retailer Page
781. Dkt No. 1405-85 Corporate Notebook, August 24, 1998, CBI-ATA-00097840
782. Dkt No. 1405-91 Affidavit of Bob Kistinger, CBI-ATA-02203016-19
783. Dkt No. 1405-92 Affidavit of Charles Keiser, CBI-ATA-02203020-24
Chiquita’s Amended and Supplemental Responses and
784. Dkt No. 1405-93
Objections to the ATA Plaintiffs’ First Set of Interrogatories

785. Dkt No. 1405-94
9/23/2008
Table of Peso-USD Conversions for Peso Amounts in
786. Dkt No. 1405-95 Defendant's Supplemental Responses to the ATA Plaintiffs'
Interrogatory No. 3 (4/27/16)
The "FTO List" and Congress: Sanctioning Designated
787. Dkt No. 1405-96
Foreign Terrorist Organizations, CBI-ATA-01787937-51
Attested Transcript of Robert F. Kistinger before the SEC. File
788. Dkt No. 1405-98
No. HO-3361.
[EXCERPTS] Charles Keiser Insurance Litigation Testimony,
789. Dkt No. 1405-100
March 31, 2009, CBI-ATA-02210616-900
November 17, 1993 Memorandum from Bakoczy to Morgan re
790. Dkt No. 1405-101 Significant Accomplishments 1993 (Ordman Dep. Ex. 61),
CBI-ATA-00052937-2938
Chiquita’s Responses and Objections to the ATA Plaintiffs’
791. Dkt No. 1405-102
First Set of Interrogatories

792. Dkt No. 1405-103
793. Dkt No. 1405-104 June 27, 2007 Human Rights Watch, Congressional Testimony
on Violence against Trade Unionists and Human Rights in
74
164
Colombia
U.S. Securities and Exchange Commission How Investigations

794. Dkt No. 1405-105
Work Webpage
[EXCERPTS] SEC Form 10-K for Fiscal Year ended
795. Dkt No. 1405-106
December 31, 1995
796. Dkt No. 1405-106
December 31, 2002

797. Dkt No. 1405-107
December 31, 2003
798. Dkt No. 1405-108 Chiquita Press Clippings, CBI-ATA-01735388-93
“The Price of Bananas” 60 Minutes Fernando Aguirre
799. Dkt No. 1405-109
Interview
800. Dkt No. 1405-110 CBI Audit Committee Meeting Minutes, CBI-ATA-00023094
John Otis, The FARC and Colombia's Illegal Drug Trade,
801. Dkt No. 1405-111
Wilson Center
802. Dkt No. 1405-112
missionary since 1986" re Steve Welsh, JULIN019308
March 17, 1994 CCI Situation Assessment and

803. Dkt No. 1405-113
Recommendations: #9, CCI000006272-75
804. Dkt No. 1405-114 [EXCERPTS] Ron Van Peursem Deposition
Transcript of Committee on International Relations Hearing re
805. Dkt No. 1405-116
Kidnapping in Colombia, JULIN013642-57
NTM Report Confidential Sightings and Reports Jan. 1996-
806. Dkt No. 1405-117
Present, JULIN001348-51
NTM Phone Report Aug. 16, 1996 Guy Sier called Tim Wyma
807. Dkt No. 1405-118
re Meeting with Reyes, JULIN012297-98
808. Dkt No. 1405-119 Jan. 31, 1996 Phone Report, JULIN004411
809. Dkt No. 1405-122 ALC News Report January 14, 1997, JULIN004405
105th Congress 2d Session H. Con. Res. 277 Concerning the

810. Dkt No. 1405-123
New Tribes Mission hostage crisis., JULIN008673-76
811. Dkt No. 1405-124 NTM Communication Sept. 10, 1997, JULIN004463-64
75
164
812. Dkt No. 1405-125 NTM Communication Oct. 2, 1997, JULIN004389

814. Dkt No. 1405-127 NTM Communication April 20, 1998, JULIN011940
Meeting Report - Senator Specter's Office, CCI000001610-
815. Dkt No. 1405-128
1614
816. Dkt No. 1405-129 April 20, 2000 Senator Byrd Letters, JULIN018002-06
June 3, 1998 NTM Memorandum A Message from Garcia to
817. Dkt No. 1405-134
Guy Sier, Macon Hare and Dan Germann, NTM007812-13
May 5, 1994 Red Cross Interview with Stephane Felder in
818. Dkt No. 1405-135
Bogota, NTM011514-17
Trip to Medellin and Apartado Report submitted by Dan
819. Dkt No. 1405-136
Germann April 4-8, NTM013103-06
820. Dkt No. 1405-137 Expert Report of Manuel A. Suarez
821. Dkt No. 1405-138 [EXCERPTS] Floyd Briscoe, Jr. Deposition (Pescatore v. CBI)
822. Dkt No. 1405-139 [EXCERPTS] Jeff Smith Deposition (Pescatore v. CBI)
823. Dkt No. 1405-143 Declaration of Olivia Pescatore (Pescatore v. CBI)
824. Dkt No. 1405-145 World Atlas, “Where is Villavicencio, Colombia?”
Inter-American Commission on Human Rights Colombia
825. Dkt. No. 1405-146
1999, Organization of American States, Chapter Ivb
826. Dkt. No. 1405-147 SLC Report Executive Summary, CBI-ATA-00000001-26
827. Pl. Dep. Ex. 4 Charles Keiser LinkedIn page
Financial Internal Control Review· Medellin, Colombia,
828. Pl. Dep. Ex. 8
October 1995 CBI-ATA-00049861 to 9896
Binder: Chiquita re ATA Actions Payment Records, Charles

829.
Pl. Dep. Ex. 19 Keiser
830. Tab 2 CBI-ATA-00006050 to Tab 196 CBI-ATA-00006146
831. Pl. Dep. Ex. 25 Invoice (Spanish) CBI-ATA-00004307
832. Pl. Dep. Ex. 26 Solicitation (Spanish) CBI-ATA-00004308
Memo Dated May 14, 1996, Alvarado to·Keiser (Spanish)
833. Pl. Dep. Ex. 31
CBI-ATA-00006282 to 6284
76
164
Memo Dated August 22, 1994, Proteccion· Industrial to Keiser

834. Pl. Dep. Ex. 32
(Spanish) CBI-ATA-00005891
Memo Dated December 15, 1992, Bakoczy to Kistinger CBI-
835. Pl. Dep. Ex. 33
ATA-00071058 (New Colombian Law)
Memo Dated February 5, 1993, Bakoczy to Kistinger CBI-
836. Pl. Dep. Ex. 34
ATA-00095764 to 5769 (New Colombian Law)
Defendant Chiquita's Amended Initial Disclosure List (Nov.
837. Pl. Dep. Ex. 36
20, 2015)
838. Pl. Dep. Ex. 38 Affidavit of John Ordman

839. Pl. Dep. Ex. 39 Transcript of Proceedings on Appeal
840. Pl. Dep. Ex. 41 Chiquita Interview - Juan Manuel Alvarado (Mar. 30, 1999)
841. Pl. Dep. Ex. 43 Attestation Dated 11/20/15 (SEC Deposition)
842. Pl. Dep. Ex. 44 Chiquita Interview - John Ordman
843. Pl. Dep. Ex. 45 Memorandum Dated 5/3/93 to C. Keiser (Spanish)
844. Pl. Dep. Ex. 47 Memorandum Dated 6/16/95 to John Ordman (Spanish)
Memorandum Dated 7/19/96 to Charles Keiser (Colombia
845. Pl. Dep. Ex. 48
General Mangers’ Expenses 1993-1996)
846. Pl. Dep. Ex. 49 Confidential Treatment Requested by Chiquita (Spreadsheet)
847. Pl. Dep. Ex. 53 ATA Plfs' Amended/Consolidated 1st/2nd Notice
848. Pl. Dep. Ex. 55 Memorandum - 10/20/92-Proteccion Industrial (Spanish)
849. Pl. Dep. Ex. 56 Compania Frutera De Sevilla - 3/11/93 (Spanish)
850. Pl. Dep. Ex. 58 Handwritten List in English
851. Pl. Dep. Ex. 61 Memorandum Dated 11/17/93 to C. Morgan

852. Pl. Dep. Ex. 66 General Responses & Objections-1st 30(b)(6)
853. Pl. Dep. Ex. 67 General Responses & Objections-2nd 30(b)(6)
854. Pl. Dep. Ex. 68 Warehouse Permit Renewal Payments - 9/18/98
855. Pl. Dep. Ex. 69 Presentation on Customs Payment – 1/22/99
856. Pl. Dep. Ex. 72 CBI-ATA-0083129, document in Spanish·
77
164
Memorandum dated 1/4/1994 to Robert Thomas from Mark

857. Pl. Dep. Ex. 70
Blackham, CBI ATA-00007001 through 7003
858. Pl. Dep. Ex. 71
Blackham, CBI-ATA 00006988 through 6990
Memo dated 1/28/1994 to Charles Keiser from Carlos Huertas
859. Pl. Dep. Ex. 72
del Pino, CBI-ATA 00000905 through 0908
860. Pl. Dep. Ex. 73 Internal Audit Report, CBI-ATA 00000909
Audit Memo dated 12/15/1993 to Virginia Bonnett from Mark

861. Pl. Dep. Ex. 74
Blackham, CBI-ATA 00001496
862. Pl. Dep. Ex. 81 Transcription of Voicemail From Jaime Baretto
Report of Special Litigation Committee, Chiquita Brands
863. Pl. Dep. Ex. 84
International, Inc.
Chiquita Investigation: Juan Manuel Alvarado, bearing Bates
864. Pl. Dep. Ex. 85
Nos. CBI-ATA-00053069 to 53080
865. Pl. Dep. Ex. 92 Letter, July 1998 (Same as Def. Exs. 218 & 219)
866. Pl. Dep. Ex. 93 Kistinger Ins. Depo. Transcript 2009

868. Pl. Dep. Ex. 96 Robert Kistinger LinkedIn page
869. Pl. Dep. Ex. 98 Kistinger Affidavit
870. Pl. Dep. Ex. 100 Notice of Deposition
871. Publication of the AICPA's Forensic and Litigations Services
Pl. Dep. Ex. 102
872. Fraud Task Force
Report of the Securities and Exchange Commission on
873.
questionable and illegal corporate payments and practices
Pl. Dep. Ex. 103
submitted to the Committee on Banking Housing and Urban
874.
Affairs of the United States Senate dated May 1976
Auditing standard entitled· "Using the Work of a Specialist,"
875. Pl. Dep. Ex. 104
issued by the AICPA
876. Pl. Dep. Ex. 106 Document of 75 pages
877. Pl. Dep. Ex. 107 Excerpt of Fraud Examiner's Manual
78
164
878. Pl. Dep. Ex. 108 Interview notes of Wilfred White from November 12, 1998
Summary of comments on internal controls and accounting
879. Pl. Dep. Ex. 109
procedures for the year ended December 31, 1994
880. Pl. Dep. Ex. 110 SEC testimony of Wilfred White from February 8, ·1999
881. Pl. Dep. Ex. 111 Interview of Manuel Alvarado dated 7/25/99
Excerpt from the· deposition of Charles Kaiser from March 31,

882. Pl. Dep. Ex. 112
2009
883. Pl. Dep. Ex. 116 Article entitled, "El Gran Negocio De La Guerrilla"·
884. Pl. Dep. Ex. 117 Printout from Fundacion Ideas Para La Paz
885. Pl. Dep. Ex. 118 Document entitled, "FARC-EP(/)"
Document entitled, "Guerrilla Y Poblacion Civil Trayectoria
886. Pl. Dep. Ex. 119
De Las FARC 1949-2013"
Article ·entitled, "Frente 5 de las Farc, protagonista de la
887. Pl. Dep. Ex. 120
guerra"
888. Pl. Dep. Ex. 126 Project Muse - Scholarly Journals Online
889. Pl. Dep. Ex. 127 Figure 1:· Colombian Map
890. Pl. Dep. Ex. 128 MAPA No. 1 Gobierno De Turbay (78/82)
891. Pl. Dep. Ex. 129 Photograph - Desfinanciar la guerra·
Deposition Transcript and Video of Mary Bowens, May 18,
892.
2016
893. Deposition Transcript of Sandra Welsh Geihsler, Apr. 7, 2016
Deposition Transcript and Video of Daniel Germann, May 2,
894.
2016
Deposition Transcript and Video of Nancy Hamm, Apr. 12,

895.
2016
896. Deposition Transcript and Video of Macon Hare, May 3, 2016
Deposition Transcript and Video of Nancy Jensen, May 19,
897.
2016
898. Deposition Transcript and Video of Tania Julin, Apr. 27, 2016
899. Deposition Transcript and Video of Robert Klamser, May 17,
79
164
2016
Deposition Transcript and Video of Patricia Labutes, Apr. 21,

900.
2016
Deposition Transcript and Video of Michael Mankins, May 15,
901.
2016
Deposition Transcript and Video of Lorraine Martinez, Apr.
902.
13, 2016
Deposition Transcript and Video of Timothy Meisel, July 12,

903.
2016
904. Deposition Transcript of Dora Poarch, Apr. 7, 2016
Deposition Transcript and Video of Humberto Rendon, May
905.
12, 2016
Deposition Transcript and Video of Jessica Sanders, Apr. 28,
906.
2016
Deposition Transcript and Video of New Tribes Mission (Guy
907.
Sier (30(b)(6)), May 5, 2016
908. Deposition Transcript and Video of Guy Sier, May 4, 2016
Deposition Transcript and Video of Sarah Skees, Apr. 14,

909.
2016
Deposition Transcript and Video of Fayetteville Psychotherapy
910.
Associates, PLC (William Spaine 30(b)(6)), May 24, 2016
Deposition Transcript and Video of Connie Tenenoff, Apr. 19,
911.
2016
Deposition Transcript and Video of Richard Lee Tenenoff II,
912.
Apr. 19, 2016
Deposition Transcript and Video of Tamra Travers, Apr. 28,
913.
2016
Deposition Transcript and Video of Cliff Van Dyke, May 19,
914.
2016
Deposition Transcript and Video of Katrina Van Dyke, Apr.
915.
14, 2016
Deposition Transcript and Video of Timothy Van Dyke, Apr.

916.
22, 2016
80
164
Deposition Transcript and Video of Ron Van Peursem, May

917.
18, 2016
Deposition Transcript and Video of George Welsh Jr., Apr. 8,
918.
2016
Deposition Transcript and Video of Tracey Whidden, Apr. 20,
919.
2016
920. Deposition Transcript of Joseph W. Harpster, Feb. 25, 2016
Deposition Transcript and Video of Richard Pescatore, May 6,

921.
2016
Deposition Transcript and Video of John Pescatore May 9,
922.
2016
Deposition Transcript and Video of Carol Pescatore Harpster,
923.
May 10, 2016
Deposition Transcript and Video of Jordan Pescatore , May 16,
924.
2016
Deposition Transcript and Video of Jarrod Pescatore, May 17,
925.
2016
Deposition Transcript and Video of Jada Pescatore, May 18,
926.
2016
Deposition Transcript and Video of Joshua Pescatore, May 19,
927.
2016
Deposition Transcript and Video of Gregory Sparrow, May 20,

928.
2016
Deposition Transcript and Video of Olivia Pescatore, May 23,
929.
2016
Deposition Transcript and Video of William Apfeldorf, Dec.
930.
14, 2016
Deposition Transcript and Video of Antonio Argiz, Dec. 8,
931.
2016
932. Expert Report of Antonio Argiz
Deposition Transcript and Video of Marcelo Bucheli, Dec. 15,
933.
2016
934. Deposition Transcript and Video of Peter Chalk, Jan. 5, 2017
81
164
935. Expert Report of Peter Chalk

Deposition Transcript and Video of Judith Cukor, Dec. 13,
936.
2016
Deposition Transcript and Video of Joann Difede, Dec. 15,
937.
2016
Deposition Transcript and Video of Brian Engdahl, Dec. 8,
938.
2016
Deposition Transcript and Video of Thomas Marks, Feb. 16,

939.
2017
940. Expert Report of Thomas Marks
941. Expert report of Manuel Ortega
942. Deposition Transcript and Video of Manuel, Dec. 15, 2016
Deposition Transcript and Video of Manuel Suarez, Dec. 22,
943.
2016
944. Expert Report of Manuel Suarez
Deposition Transcript and Video of Rael Strous, MD, Dec. 8,

945.
2016
946. Expert Report of Rael Strous, MD
947. Resume of Nelson Barbosa (D. Ex. 433)
Deposition Transcript and Video of Nelson Barbosa, Dec. 14,
948.
2016
949. Expert Report of Nelson Barbosa
950. Transcript and Video of Deposition of Jason Flemmons
951. Transcript and Video of Deposition of David Gaddis
Transcript and Video of Deposition of Omar Bohorquez

952.
Mahecha
953. Transcript and Video of Deposition of Jorge Restrepo
Plaintiff Chad Mankins' Answers and Objections to Defendant
954.
CBI's First Set of Interrogatories
Plaintiff Clifford Van Dyke's Answers and Objections to
955.
82
164
Plaintiff Connie Tenenoff's Answers and Objections to

956.
Plaintiff Dora Poarch's Answers and Objections to Defendant
957.
Plaintiff Sandra Welsh Geihsler's Answers and Objections to
958.
Plaintiff George Welsh Jr.'s Answers and Objections to
959.
Plaintiff Nancy Mankins Hamm's Answers and Objections to

960.
Plaintiff Jacqueline Huff's Answers and Objections to
961.
Plaintiff Jessica Rich's Answers and Objections to Defendant
962.
Plaintiff Tania Rich Julin's Answers and Objections to
963.
Plaintiff Katrina Van Dyke's Answers and Objections to
964.
Plaintiff Patricia Tenenoff Labutes' Answers and Objections to
965.
Plaintiff Lee Tenenoff's Answers and Objections to Defendant
966.
Plaintiff Estate of Charles David Mankins' Answers and

967.
Objections to Defendant CBI's First Set of Interrogatories
Plaintiff Mary Bowens' Answers and Objections to Defendant
968.
Plaintiff Nancy Jensen's Answers and Objections to Defendant
969.
Plaintiff Estate of Mark Rich's Answers and Objections to
970.
Plaintiff Sarah Skees' Answers and Objections to Defendant
971.
Plaintiff Tamra Travers' Answers and Objections to Defendant
972.
83
164
Plaintiff Estate of Richard Lee Tenenoff's Answers and

973.
Plaintiff Timothy C. Van Dyke's Answers and Objections to
974.
Plaintiff Tracey Whidden's Answers and Objections to
975.
Plaintiff Lorraine Van Dyke Martinez' Answers and
976.
Plaintiff Estate of Stephen Welsh's Answers and Objections to

977.
Plaintiff Estate of Timothy Van Dyke's Answers and
978.
Plaintiff New Tribes Missions' Answers and Objections to
979.
Chiquita Brands International, Inc.’s First Set of
980. Interrogatories to the Pescatore and Sparrow Plaintiffs, Oct. 9,
2015
Plaintiffs’ Objections to Chiquita Brands International, Inc.’s
981. First Set of Interrogatories to the Pescatore and Sparrow
Plaintiffs, Nov. 12, 2015
Oliva, Josh, and Jordan Pescatore’ First Amended Responses
and Objections to Chiquita Brands International, Inc.’s First
982.
Set of Interrogatories to the Pescatore and Sparrow Plaintiffs,
Jan. 28, 2016
ATA Plaintiffs’ First Set of Interrogatories to Chiquita Brands
983.
International, Inc., Jan. 8, 2016
984. Defendant Chiquita’s Initial Disclosure List, Mar. 23, 2015

Defendant Chiquita’s Amended Initial Disclosure List, Nov.
985.
20, 2015
Defendant Chiquita’s Amended Initial Disclosure List, Feb.
986.
22, 2016
Pescatore and Sparrow Second Consolidated Amended
987.
Complaint and Demand for Jury Trial, Aug. 3, 2017
Defendant’s Answer to Second Consolidated Amended
988.
Complaint, Mar. 23, 2017
84
164
Julin Third Amended Complaint and Demand for Jury Trial,

989.
Feb. 6, 2017
Defendant’s Answer to Plaintiffs’ Third Amended Complaint,

990.
March 3, 2017
ATA Plaintiffs’ First Request for Production of Documents to

991.
Defendant, Mar. 9, 2015
Defendant Chiquita Brands International, Inc.’s Responses and
992. Objections to ATA Plaintiffs’ First Request for Production of
Documents to Defendant, Apr. 8, 2015
Chiquita Letter to Plaintiffs’ Counsel, Jul. 6, 2016 and attached

993.
chart of payment records
Chiquita’s Partial Supplemental Response to Plaintiffs’ RFP
2(a): Exhibits in In the Matter of Chiquita Brands
994.
International, Inc., File No. 1- 10-3361, Administrative
Proceeding File No. 3-10613 (SEC Exhibits), Aug. 27, 2015
44: Exhibits in Chiquita Brands Int’l Inc. v. Federal Ins. Co.,
995.
Case No. A0808934 (Ct. of Common Pleas, Hamilton County
Ohio), Aug. 28, 2015
44: Exhibits in Chiquita Brands Int’l Inc. v. Federal Ins. Co.,
996.
Case No. A0808934 (Ct. of Common Pleas, Hamilton County
Ohio), Jul. 26, 2015
Chiquita Brands International, Inc. Form 10-K for the Fiscal
997.
Year ended December 31, 1995
Chiquita Brands International, Inc. Form 10-K/A for the Fiscal
998.
999.

1000.
85
164
Chiquita Brands International, Inc. Form 10-K/405 for the

1001.
Fiscal Year ended December 31, 1997
1002.
1003.
1004.

1005.
1006.
1007.
1008.
CBI-ATA-02266725-
1009. Chiquita Brands International, Inc. 1991 Annual Report
775
CBI-ATA-02266776-
803
CBI-ATA-02266804-
831
CBI-ATA-02266832-
858
86
164
CBI-ATA-02266859-
885
CBI-ATA-02266886-
938
CBI-ATA-02266939-
994
CBI-ATA-02266995-
7064
CBI-ATA-02267065-
122
1018. JULIN001055 “Larry King Live” Transcript

1020. JULIN028291 “Larry King Live” Segment Video
1021. CCI000011982 “Larry King Live” Segment Video
1022. Excerpts of ABC 20/20 Segment Transcript (JULIN006857)
Excerpts of ABC 20/20 Television Video Segment

1023.
(JULIN021689)
1024. JULIN029596 Drawing of Finca layout -- Whidden Dep. Ex. 87
1025. CCI000012437-12433 Photographs of the Finca
1026. CCI000012430 Photograph of the Finca
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1034. CCI000012206-12208 Photograph of the Finca

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1098. JULIN019203 Mankins family photograph

1099. JULIN019204
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1109. JULIN019220 Mankins Family Photograph
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1375. JULIN006911
1376. JULIN001134
1377. JULIN011767
1378. JULIN008436
1379. JULIN002278
1380. JULIN002283
1381. JULIN010795
1382. JULIN001078
1383. JULIN002312
1384. JULIN010781
1385. JULIN002314
1386. JULIN001043
1387. JULIN002324
1388. JULIN011684
1389. JULIN010887
1390. JULIN002337
101
164
1391. JULIN001120
1392. JULIN007030
1393. JULIN002354
1394. JULIN001104
1395. JULIN001099
1396. JULIN001102
1397. JULIN001103
1398. JULIN001105
1399. JULIN001090
1400. JULIN002380
1401. JULIN002385
1402. JULIN007105
1403. JULIN002395
1404. JULIN001084
1405. JULIN002401
1406. JULIN001083
1407. JULIN002402
1408. JULIN002407
1409. JULIN002412
1410. JULIN001050
1411. JULIN002438
1412. JULIN002464
1413. JULIN011051
1414. JULIN011062
1415. JULIN011067
1416. JULIN002472
1417. JULIN002519
102
164
1418. JULIN001039
1419. JULIN012153
1420. JULIN010853
1421. JULIN007084
1422. JULIN002547
1423. JULIN011739
1424. JULIN002552
1425. JULIN002555
1426. JULIN012159
1427. JULIN011920
1428. JULIN002577
1429. JULIN010871
1430. JULIN011883
1431. JULIN012114
1432. JULIN002599
1433. JULIN002697
1434. JULIN006854
1435. JULIN007932
1436. JULIN008029
1437. JULIN002737
1438. JULIN002747
1439. JULIN002759
1440. JULIN011909
1441. JULIN002788
1442. JULIN020062
1443. JULIN002802
1444. JULIN002804
103
164
1445. JULIN002827
1446. JULIN002840
1447. JULIN007044
1448. JULIN002844
1449. JULIN002848
1450. JULIN001337
1451. JULIN002890
1452. JULIN009105
1453. JULIN002910
1454. JULIN002911
1455. JULIN002944
1456. JULIN002952
1457. JULIN002978
1458. JULIN002981
1459. JULIN002983
1460. JULIN002986
1461. JULIN002996
1462. JULIN002997
1463. JULIN002998
1464. JULIN003027
1465. JULIN003036
1466. JULIN019234
1467. JULIN020063
1468. JULIN013619
1469. JULIN012147
1470. CBI-ATA-02204719 Chiquita Record
104
164
1472. CBI-V1-003-000356 Chiquita Record





1498. CBI-V1-001-001531- Chiquita Record
105
164
1532
1501. CBI-SU-012-029326 Chiquita Record




106
164




CBI-V1-001-006058-
1545. Chiquita Record
6060

CBI-V1-001-006084-
6088
107
164

CBI-V1-001-006101-
102

CBI-V1-001-006111-
6112
CBI-V1-001-006117-
6120
CBI-V1-001-006144-
6148

108
164





109
164



CBI-V1-001-006305-
6306

CBI-V1-001-006315-
6316
CBI-V1-001-006321-
6325
CBI-V1-001-
00633306334
110
164

CBI-V1-001-006256-
6358
CBI-V1-001-006361-
6362
CBI-V1-001-006367-
6368
CBI-V1-001-006396-
6397


CBI-V1-001-006479-
6480
111
164
6499

CBI-V1-001-006643-
6645

CBI-V1-001-006662-
6663

CBI-V1-
SECINT000001-15

112
164


CBI-V1-001-004634-
4635

CBI-V1-001-006307-
6308
CBI-V1-001-006326-
6327
CBI-V1-001-006363-
6364
CBI-V1-001-006404-
6405
113
164

CBI-V1-001-006664-
6667



1717. CBI-V1-001-000902 Bank Statement

114
164





115
164





116
164





117
164





118
164




1851. JULIN013931 NTM General Ledger
1852. JULIN019339 NTM Summary Treasury Report

119
164




1878. JULIN019331 Summary Schedule of Hostage Crisis Fund
1879. JULIN003590-3591
1880. JULIN013672-73
1881. JULIN005742
1882. JULIN005733
1883. JULIN012269
1884. JULIN012764
120
164
1885. JULIN012779-81
1886. JULIN012894
1887. JULIN012895
1888. JULIN018745
1889. JULIN018748
1890. JULIN012833
1891. JULIN018867
1892. JULIN018869
1893. JULIN018870
1894. JULIN018872
1895. JULIN018875
1896. JULIN018935-6
1897. JULIN013438-9
1898. JULIN004947-8
1899. JULIN007674
1900. JULIN013495-7
1901. JULIN013440-2
1902. JULIN004330-2
1903. JULIN018241-2
1904. JULIN013360-433
1905. JULIN003464-6
1906. JULIN003305-7
1907. JULIN018290
1908. JULIN003467
1909. JULIN003218-21
1910. JULIN005993
1911. JULIN003210-1
121
164
1912. JULIN013671
1913. JULIN012550-2
1914. JULIN012459
1915. JULIN000810
1916. JULIN018075
1917. JULIN012113-5
1918. JULIN004947-8
1919. JULIN013486-94
1920. JULIN013471
1921. JULIN004412
1922. JULIN013503-6
1923. JULIN018400-2
1924. JULIN006002-3
1925. JULIN004408
1926. JULIN004406-7
1927. JULIN004378-9
1928. JULIN004342-7
1929. JULIN019222
1930. JULIN019220
1931. JULIN019197
1932. JULIN019325
1933. JULIN019227
1934. JULIN019230
1935. JULIN019233
1936. JULIN019224-5
1937. JULIN019228-9
1938. JULIN019223
122
164
1939. JULIN019226
1940. JULIN024561 -2
1941. JULIN028349-52
1942. JULIN019817
1943. JULIN019856
1944. JULIN028303
1945. JULIN028319-21
1946. JULIN004272-3
1947. JULIN019532-3
1948. JULIN013665-70
1949. JULIN003041 -2
1950. JULIN009210
1951. JULIN019222
1952. JULIN006608-25
1953. JULIN022486-91
1954. CCI000005507-15
Feb 3, 1993 Washington Post Foreign Service. “Panama Hints

1955. JULIN001019
Kidnappers Heard From.”
Feb. 1993 Assoc. Press. “Search for Missing Americans Called
1956. JULIN003077
Off; Third Drug Lab Found” Panama City, AP.
Feb. 3, 1993 Washington Post Foreign Service. Mexico City.
1957. JULIN003088
Transcript of article “Panama Hints Kidnappers Heard From.”
Jan 30, 1994 Assoc. Press “Americans in Colombia Fear
1958. JULIN007009
Guerilla Attacks” Bogota, AP.
Feb. 1993. Assoc. Press “Colombian Rebels Kidnap
1959. JULIN007193
Missionaries”
JULIN007206
Jan 25-31, 1994. Llano 7 Dias “FARC No Liberara misioneros
1960. (translation
“gringos.””
JULIN007209)
1961. JULIN007345 Jan 17, 1994 Article. Bogota, Reuters.
123
164
1962. JULIN007346 Jan 18, 1994 Article. Assoc. Press, Bogota.

Feb. 17 UPI via Executive News Service. Panama City,
1963. JULIN007348
Panama “Panamanian Troops End Search for Missionaries.”
Feb. 4, 1993. Washington Post Foreign Service. “Panama hints
1964. JULIN007392
it heard from Kidnappers”
Feb. 1993 Transcripts of articles from El Espectador
“Panamanian Guerrillas Claim Kidnapping” and El Tiempo
1965. JULIN007402
“They Searched for Missionaries and Found a Sea of Coca
Plants.”
Executive News Service; "Yank, Canadian Abducted in

1966. JULIN007393
Venezuela"
Orlando Sentinel; article on kidnapping of Rich, Mankins and
1967. JULIN007383
Tenenoff
1968. JULIN007397 UPI; "Panama Police, Military Search Area Where …"
Orlando Sentinel; "3 abducted missionaries' fate unknown --
1969. JULIN007195
prayers offered in Sanford"
1970. JULIN007257 El Tiempo [Spanish]; Ejercito de EE.UU. Busca a misioneros"
1971. JULIN007401 Herald; "Local Missionaries Abducted"
Executive News Service; "Guerrillas blow up Colombia toll
1972. JULIN007394
booths"
"Kidnapped Missionaries Missing, Initial Search Effort

1973. JULIN007362
Discontinued"
"Negotiations continuing for release of kidnapped U.S.
1974. JULIN007353
Missionaries"
1975. JULIN007358 Sanford Herald; "Talks continued with kidnapper"
Orlando Sentinel; "New Tribes still pursuing release of 3
1976. JULIN007357
missionaries"
Executive News Service; "Negotiations continue to free
1977. JULIN007359
kidnapped missionaries"
Panama Newspaper [Spanish]; "Captural colombiano
1978. JULIN007360
vinculado a secuestro"
1979. JULIN007367 Orlando Sentinel; "Colombian arrested for kidnapping"

1980. JULIN007371 "Group: Ransom demand for missionaries too high"
124
164
Newspaper Article [Spanish]; "Estancadas Negociaciones Para

1981. JULIN007366
Librar a Misioneros"
Miami Herald International Edition; "Ransom demand delays
1982. JULIN007365
missionaries' freedom"
1983. JULIN000844 La Prensa; "After 4 Months, Misisonaries Still Held"
El Panama America [Spanish WITH TRANSLATION];
1984. CCI000004174 "Fracasam negociaciones con secuestradores de misioneros";
"Failed negotiations with kidnappers of missionaries"
News Network International; "Kidnappers Refuse to Drop

1985. CCI000004173
Ransom Demand for Missionaries"
Orlando Sentinel; "Talks of release for missionary hostages
1986. JULIN007368
stall"
Sanford Herald; "Negotiations continue for release of
1987. JULIN007369
missionaries"
El Tiempo [Spanish]; "Buscaban a misioneros y hallaron un
1988. JULIN007253
mar de coca"
1989. JULIN004670 Sanford Herald; "Missionaries in contact: Hope grows"
1990. CCI000000579 Washington Post; "High Stakes in Delivering the Word"
1991. JULIN007003 Sanford Herald; "Missionaries kidnapped"
1992. JULIN007005 Orlando Sentinel; "Guerrillas kidnap 2 missionaries"

Orlando Sentinel; "Guerrillas want ransom," "Captors contat
1993. JULIN007006
Sanford mission"
New York Times International; "Rebels in Colombia Kidnap 2
1994. JULIN019837
U.S. Missionaries"
Llano 7 Dias; "The Missionaries Will Not Be Liberated"
1995. CCI000006082
[TRANSLATION OF JULIN007007]
1996. CCI000006086 Llano 7 Dias; "FARC Will Not Liberate 'Gringo' Missionaries"
1997. JULIN007007 Llano 7 Dias [Spanish]; "Misioneros no seran liberados"
1998. JULIN007617 Newspaper Article; "Two more Americans taken in Colombia"

1999. JULIN007225 Llano 7 Dias [Spanish]; "Gringos abandonan el Meta"
Llano 7 Dias; "Gringos Abandon Meta" [TRANSLATION OF
2000. JULIN007226
JULIN007225]
125
164
El Tiempo [Spanish WITH TRANSLATION]: "Triple alianza

2001. CCI000004044 contra los 'esperanzados,'"; "Triple Alliance Against the
'Hopefuls'"
Newspaper Article; "New Albany woman awaiting word about
2002. JULIN007615
kidnapped son"
2003. JULIN007194 Associated Press; "Leftist rebels kidnap American"
2004. CCI000004043 Orlando Sentinel; "Peril closes a mission in Panama"
Executive News Service; "Panamanian troops end search for

2005. JULIN007336
abducted U.S. Missionaries"
News Network International; "Two American Missionaries
2006. JULIN007012
Abducted During School Raid"
Orlando Sentinel; "Wife of missionary still hopes for his
2007. JULIN007189
release"
Orlando Sentinel; "Death has become way of life in violence-
2008. JULIN004664
torn Colombia"
2009. JULIN007232 El Espectador [Spanish]; "Libre misionero secuestrado"
2010. JULIN007001 St. Petersburg Times; "In jungle, a message of hope"
2011. JULIN007214 Dallas Morning News; "Kidnapping in Colombia"

El Tiempo [Spanish WITH TRANSLATION]; "Secretariado
2012. CCI000007794 de Farc ordena ofensiva," "Secretariat of FARC orders
offensive"
2013. CCI000006236 El Espectador [Spanish]; "Enlaces de las Farc"
Newspaper Article; "Legislators Call for Missionaries'
2014. JULIN004625
Release"
2015. JULIN007170 Associated Press; "U.S. missionaries snatched"
2016. JULIN007023 Associated Press; "Besieged Missionaries"
2017. JULIN007323 El Tiempo [Spanish]; "Ahora tambien secuestran misioneros"
El Tiempo; "Now they also kidnap missionaries"

2018. CCI000001084
The Sunday Oklahoman; "Kidnap Victims' Families Endure
2019. CCI000000580
Agonizing Wait"
126
164
The Baltimore Sun; "Seven U.S. hostages in Colombia are all

2020. JULIN004640
but invisible"
The Baltimore Sun; "Colombian abductors ask huge sum for
2021. JULIN004642
American"
Associated Press, Michigan Newspaper; "Missionaries
2022. JULIN007020
kidnapped as 'prisoners of war' in Colombia"
2023. JULIN007187 News article
2024. JULIN000394 El Tiempo [Spanish]; "Samper pidio liberar a los secuestrados"

El Espectador [Spanish]; "Samper clama por liberacion de
2025. JULIN000395
secuestrados"
El Espectador; "Samper calls out for the liberation of kidnap
2026. JULIN005557
victims" [TRANSLATION OF JULIN000395]
El Colombiano [Spanish]; "Piden libertad para extranjeros
2027. JULIN007324
secuestrados"
El Espectador [Spanish]; "Piden Libertad de misioneros
2028. JULIN004636
extranjeros"
Lassen County Times; "Mother of kidnapping victim keeps the
2029. JULIN004629
faith"
Newspaper Article; "Kidnapping a Thriving Industry in
2030. JULIN004630
Colombia -- Report"
El Tiempo; "Peace: Finances vs. Humanitarian Rights; To

2031. JULIN005509
respect humanitarian rights would impoverish"
New York Times International; "Kidnappings Soar in Latin
2032. JULIN007176
America, Threatening Region's Stability"
2033. JULIN004002 Reuters; Colombian troops recover bodies of U.S. hostages"
2034. JULIN004007 Reuters; "Two U.S. missionaries die in Colombian gun battle"
2035. JULIN004160 El Tiempo [Spanish]; "Farc asesino a dos misioneros"
2036. JULIN004161 Newspaper Article [Spanish]; "Misioneros"
2037. JULIN003935 Reuters; "Colombian troops hunt for killers of U.S. hostages"
2038. JULIN003936 Associated Press; "Colombia-Dead Missionaries"
2039. JULIN003938 UPI; "Colombian rebels kill U.S. missionaries"
127
164
El Espectador; "Farc murdered two missionaries from the

2040. JULIN004183
United States"
2041. JULIN004192 El Tiempo; "Farc murdered two missionaries"
Orlando Sentinel; "Kidnapped Americans found dead in
2042. JULIN004615
Colombia"
El Tiempo; "Government demands that guerrillas respect
2043. JULIN003926
civilians"
El Espectador; "'It was another vile killing': New Tribes

2044. JULIN003974
Mission"
2045. JULIN004060 The North Platte Telegraph; "NP missonary slain"
2046. JULIN004084 El Espectador; "Foreigners, the guerrillas' dollar bag"
El Tiempo [Spanish]; "Gobierno exige a guerrilla respeto a
2047. JULIN004149
civiles"
Spanish Newspaper Article [Spanish]; "Ultimos casos son
2048. JULIN004150
graves para la paz"
2049. JULIN004151 El Espectador [Spanish]; Mejoran la gestion publica"
2050. JULIN004620 Asbury Park Press; "He's with the Lord"

Newspaper Article; "Bodies of two missing missionaries
2051. JULIN004621
discovered"
2052. JULIN019242 St. Petersburg Times; "Missionaires killed in Columbia"
2053. JULIN004051 El Espectador; "Missionaries' corpses sent to the U.S."
El Tiempo; "Questions grow concerning the deaths of
2054. JULIN004052
misisonaries"
2055. JULIN004142 El Espectador; "Enviados a los E.U. cadaveres de misioneros"
2056. JULIN004145 Spanish Newspaper Article [Spanish]; "Mas que abominable"
Spanish Newspaper Article [Spanish]; "'Farc deben ser claras,'

2057. JULIN004146
Samper"
2058. JULIN004147 Spanish Newspaper Article [Spanish]; "Dos pastores"
Spanish Newspaper Article [Spanish]; "Otras dos victimas de
2059. JULIN004148
la violencia"
2060. JULIN004049 El Tiempo; "Farc makes conditions for the turning over of
128
164
Turbay Cote"
El Tiempo; "'Farc ought to be clear', Samper"

2061. JULIN004050
2062. JULIN004045 El Tiempo; "There are 87 foreign hostages"
2063. JULIN004134 Cambio16 Colombia [Spanish]; "Misioneros de la muerte"
Spanish Newspaper Article [Spanish]; "Orden de captura a 5

2064. JULIN004159
de las Farc"
Spanish Newspaper Article [Spanish]; "Castigo a asesinos de
2065. JULIN007175
misioneros"
2066. JULIN007241 News Article [Spanish]
El Tiempo [Spanish]; "Farc y Eln tienen a 24 extranjerps
2067. JULIN007261
secuestrados"
2068. JULIN004195 Semana Magazine; "The days counted"
Associated Press; "Shore kin mourn missionary killed in
2069. JULIN004567
Colombia"
The North Platte Telegraph; "Funerla celebrates misisonary's

2070. JULIN004614
life"
El Tiempo [Spanish]; "Estremecedora carta de una nina a su
2071. JULIN007167
papa secuestrado"
Tallahassee Democrat; "Sister hopes against hope to see
2072. JULIN006535
kidnapped brother"
2073. JULIN004583 Washington Post; "Colombian Guerrillas Free U.S. Hostage"
2074. JULIN004568 The Economist; "Colombia: Terror"
El Colombiano [Spanish WITH TRANSLATION]; "Claman
2075. JULIN006952 por liberacion de misioneros secuestrados"; "They Plead for
the Liberation of the Kidnapped Missionaries"
The Seattle Times; "Forced into kidnap game, Colombian
2076. JULIN004565
style"
South Bend Tribune; "Missionaries in Colombia move after

2077. JULIN007271
rebel threats"
2078. JULIN007270 El Tiempo [Spanish]; Misioneros de E.U. buscan salir de Meta
129
164
The Goshen News; "Missionary abduction hits three-year

2079. JULIN004553
makr, special prayer service slated"
2080. JULIN007178 El Panama America [Spanish]; "El secuestro mas largo y caro"
2081. JULIN006533 Associated Press; "Wives still hope for safe return"
El Tiempo [Spanish]; "Llegan a Colombia las familias de tres
2082. JULIN007169
misioneros secuestrados"
2083. JULIN007172 El Colombiano [Spanish]; ""Donde estan nuestros padres?"

El Colombiano [Spanish]; "Todas mis amigas tienen papa, por
2084. JULIN007171
que y no?"
El Tiempo [Spanish]; "Piden liberar a tres misioneros
2085. JULIN007165
secuestrados"
Saint Paul Pioneer Press; "Americans, snatched away, leave
2086. JULIN007748
barely a global ripple"
2087. JULIN007037 La Prensa; "Historia de dos secuestros"
2088. JULIN007245 Cambio16 Colombia [Spanish]; "Habla el Mono Jojoy"
Milwaukee Journal Sentinel; "Elmbrook missionary's fate still

2089. JULIN004538
unknown"
St. Petersburg Times; "Kidnapping is a growing business in
2090. JULIN004544
Latin America"
2091. JULIN004545 St. Petersburg Times; "The kidnapping business"
Los Angeles Times; "Hostages Languish as Public Interest
2092. JULIN007159
Wanes"
2093. JULIN007038 La Prensa [Spanish]; "La guerrilla colombiana y Darien"
2094. JULIN004542 Milwaukee Journal Sentinel; "Kidnappings of 3 have ..."
2095. JULIN007154 The Panama News; "Long wait for abducted missionaries"
La Prensa; "History of two kidnappings"; [TRANSLATION

2096. JULIN011598
OF JULIN007037]
2097. CCI000009935 Los Angeles Times; "When Prayers Are Answered"
2098. CCI000000743 La Nacion [Spanish]; "Pais gestiona libertad de misioneros"
El Colombiano [Spanish]; "Siguen vivos tres misioneros
2099. JULIN007179
secuestrados hace cuatro anos"
130
164
2100. JULIN007036 El Espectador [Spanish]; "Misioneros de E.U. viven"

2101. JULIN007274 El Espectador [Spanish]; "Pastoral para la paz"
2102. JULIN004755 La Prensa [Spanish]; "Demandan liberacion de secuestrados"
2103. JULIN007130 The Suncoast Compass; "Kidnapped: the nightmare continues"
2104. JULIN004757 Newspaper Article; "The people speak"

2105. JULIN004540 The Washington Times; "Wives of kidnap victims seek help"
2106. JULIN004765 Miami Herald; "Families plead for hostages"
2107. JULIN004766 Post-Dispatch; "Search is renewed for kidnapped missionary"
2108. JULIN004767 Orlando Sentinel; "Nations pledge to aid men's families"
The Mississippi Press; "Local woman seeks to bring plight of
2109. JULIN007127
missionary hostages to forefront"
2110. JULIN004758 Sanford Herald; "Kidnapped missionaries' wives return"

2111. JULIN004775 Newspaper Article; "Update on N.T.M. Hostages"
The Suncoast Compass; "Hostage wives plead for husbands in
2112. JULIN007129
venezuela"
Spanish Newspaper Article [Spanish]; "El 'show' de Larry y
2113. JULIN007072
Ernesto"
Austin American-Statesman; "After 5 years, families cling to
2114. JULIN007131
hopes for hostages' safety"
Chicago Tribune; "Kidnapped missionaries' fate remains a
2115. JULIN007095
mystery"
2116. JULIN007025 La Prensa [Spanish]; "Cinco anos despues del secuestro"
2117. JULIN007098 Chicago Tribune; "3 kidnapped each day in Colombia"

Spanish Newspaper Article [Spanish]; "Entregados misioneros
2118. JULIN007218
de E.U. a Comision de Paz"
Spanish Newspaper Article [Spanish]; FARC habrian
2119. JULIN007219
entregado a tres norteamericanos secuestrados"
Washington Bureau; "Wives plead for an end to hostages'
2120. JULIN007099
nightmare"
2121. JULIN007128 Associated Press; "U.S. urges Colombia to free 3 from
131
164
Sanford"
2122. JULIN006872 Newspaper Article; "Americans Begin Fifth Year as Captives"
Seminole Herald "New Tribes delegation to testify in D.C.
2123. JULIN007112
about missing missionaries"
Star-Banner; "Wives, mission taking plea for help to Capitol
2124. JULIN004721
Hill"
Orlando Sentinel; "Wives plead for an end to hostages'

2125. JULIN001113
nightmare"
Chicago Tribune; "Ex-hostages, novelist join effort to free
2126. JULIN007102
missionaries"
San Bernardino County Sun; "Ex-hostages issue plea to free
2127. JULIN007106
three captives"
Word & Way News; "House hears testimony on missionary
2128. JULIN007029
hostages"
2129. JULIN008270 Sacramento Bee; "Special Report: Forgotten Hostages"
2130. JULIN007000 Associated Press; "FARC: Missionaries' fate still unknown"
2131. JULIN008354 Washington Post; "Colombia's Chance for Peace"

2132. JULIN001050 Orlando Sentinel; "Pressure officials on missionaries"
2133. JULIN007094 Ottawa Times; "Missionaries Held hostage for Five Years"
2134. JULIN011601 La Prensa; "Five Years after the kidnapping"
2135. JULIN006963 La Prensa [Spanish]; El confuso rastro de los misioneros"
La Nacion [Spanish]; "Bell gestionara liberacion de tres
2136. JULIN007039
misioneros de E.U."
El Colombiano [Spanish]; "Donde estan los misioneros
2137. JULIN007069
americanos secuestrados?"
2138. JULIN007086 Semana Magazine; "Que los hay, los hay!"

2139. JULIN006981 El Espectador [Spanish]; "Tres misioneros secuestrados"
2140. JULIN007057 Orlando Sentinel; "New hope for hostages"
Milwaukee Journal Sentinel; "Elmbrook Church keeps hope
2141. JULIN007422
alive for kidnapped missionaries"
2142. JULIN007415 Orlando Sentinel; "Colombian guerrillas deny role in killings"
132
164
Reuters; "U.S. Congressman Wants Documents on Colombia

2143. CCI000001561
Rebel"
2144. JULIN006988 El Colombiano [Spanish]; "Colombia, en el ojo del huracan"
2145. CCI000002153 Semana Magazine [Spanish]; "La guerra diplomatica"
2146. JULIN006964 El Tiempo [Spanish]; "Guerrilleros en la mira de E.U."
2147. JULIN006836 ABC News; "No Warning Shots"

2148. JULIN007413 Orlando Sentinel; "Missionaries' widows want to end ordeal"
2149. JULIN004183 El Spectator article
2150. CCI000004646 CCI written opinion from H. Wayne Light, PhD
2151. JULIN005602 NTM confidential report re sighting of three missionaries
1994 Handwritten memo to “Larry” seeking support for
2152. JULIN000504
Lorraine
5/25/1994 Memo regarding phone calls to the Van Dyke

2153. JULIN000511-512
families
5/10/1994 Memo regarding hostage calls to the families and
2154. JULIN000527
Lorraine.
4/12/1994 Memo regarding phone conversations with Lois
2155. JULIN000543
Mankins and Mary Bowens regarding the hostage situation.
4/12/1994 Memo regarding phone conversation with Mary
2156. JULIN000544
Bowens regarding Van Dyke family emotional status.
2157. JULIN000546 4/4/1994 Memo regarding Sandy Welsh going to Camdenton
4/7/1994 Memo regarding conversation with Lorraine and
2158. JULIN000548-549
Sandy
2159. JULIN000561 4/4/1994 Memo regarding phone call to Orin Green
2160. JULIN000563 4/4/1994 Memo

2161. JULIN000586 2/28/1994 Memo re Van Dykes
2162. JULIN001646 1/31/1995 Memo
2163. JULIN001665 3/2/1995 Daily Log
2164. JULIN001669 3/5/1995 Daily Log
2165. JULIN001747-1748 5/21/1995 Daily Log
133
164
2166. JULIN001778-1782 6/20/1995 Daily Log

2167. JULIN001783 6/22/1995 Daily Log
2168. JULIN001787 6/26/1995 Daily Log
2169. JULIN002651-2652 3/3/1999 Daily Log
2170. JULIN002978-2979 1/8/2001 Email containing CMC Daily Log

2171. JULIN003743-3745 2/5/1994 Daily Log
2172. JULIN003800-3801 2/28/1994 Daily Log
6/21/1995 CMC Daily Log describing transport of bodies back
2173. JULIN003967-3970
to U.S.
2174. JULIN003972-3973 6/22/1995 Memo from Guy Sier to Bob Klamser
2175. JULIN003983 7/18/1995 Memo from Guy Sier
2176. JULIN004018 7/21/1995 Email from M. Hare to G. Sier

2177. JULIN004056 2/1/1994 New Tribes newsletter
2178. JULIN004229 6/21/1995 Letter to Colombian Field Family
2179. JULIN005478 5/8/1995 Memo from G. Sier
2180. JULIN005479 5/8/1995 Memo to G. Sier re update
3/1/1995 Memo from D. Zelenak re phone call from Sandy
2181. JULIN005537-5538
Welsh's mother
2182. JULIN005543-5544 2/1/1995 Memo from G. Sier re meetings wives had in DC

2183. JULIN005777 11/1/1996 Thank you letter from wife of Tim Van Dyke
2184. JULIN005863 11/18/1993 NTM Current Update for Prayer
3/1/2000 Testimony of the Tenenoff Kids for March 2000
2185. JULIN007053-7054
Gold Brown
2186. JULIN007471 5/8/1994 Letter from Lorraine Van Dyke to her husband
2187. JULIN007474 3/1/1994 Update Letter from Lorraine Van Dyke
2188. JULIN007479 3/26/1994 Letter from Lorraine Van Dyke
2189. JULIN007573-7574 4/11/1994 Letter from Lorraine Van Dyke

2190. JULIN007629 3/29/1995 Memo from Lorraine Van Dyke to Guy Sier
134
164

2193. JULIN007666 4/11/1994 Memo from Lorraine Van Dyke
2194. JULIN008132-8133 9/1/1996 Personal Report Regarding Dr. Ricco
2195. JULIN008145 5/27/1994 Email to G. Sier re Lorraine Van Dyke

2196. JULIN008377 8/29/1997 Email from D. Germann to M. Hare
2197. JULIN009731-9733 4/6/1994 Daily Log
2198. JULIN009957 10/18/1994 Daily Log
2199. JULIN010136-10137 5/2/1995 Daily Log
2200. JULIN010259-10260 9/4/1995 Daily Log
2201. JULIN011756-11757 8/31/1996 Phone Report re call with Dr. Ricco

2202. JULIN012834-12835 12/2/1994 Memo from G. Sier to Lorraine
2203. JULIN012897-12898 3/3/1995 Memo from G. Sier to Jim Fergusen re Sandy Welsh
2204. JULIN029557-29576 Transcript of Interview on New York's Christian Music Radio
2205. JULIN001581-1582 Phone call note Re: Tania Rich on 2-8-93
Phone note to Antonio from Tania Rich 4-20-93 Re: release of
2206. JULIN013322
3 missionary men
Transcript of call between Rodrigo Padrilla, Nancy Mankins,

2207. JULIN003413-3416
Tania Rich, and Patti Tenenoff 7-5-93
2208. JULIN007189 Article re Tania Rich's husband 12-25-94
2209. JULIN10354 Daily Log 5/14/96, 5/15/96
2210. JULIN10370 Daily Log 6/10/96, 6/11/96
2211. JULIN010385 Daily Log 7/22/96
2212. JULIN010396 Daily Log 8/16/96, 8/17/96
2213. JULIN010402 Daily Log 8/21/96, 8/22/96
2214. JULIN001282-1289 Report "Americans Held Hostage" 1/31/93

E-mail re: Floridians target leaders at Venezuela summit
2215. JULIN001151-1153
11/7/97
135
164
2216. JULIN004717-4718 E-mail re: David Lawrence Story 11/14/97

2217. JULIN007050-7052 Article: This Man Called Daddy re: Mark Rich
2218. JULIN003427-3428 Statement of Tania Rich
2219. JULIN000844-845 Article written for La Prensa
Article "Elmbrook Church keeps hope alive for kidnapped

2220. JULIN007418
missionairies" re Mark Rich
2221. JULIN007421 Article "We want the truth, wife says"
2222. JULIN007409-7412 Article "Before Kings and Governors" re Mark Rich
12/23/94 Article "Guerillas hold holidays hostage for families
2223. JULIN004632
of Sanford-based missionaries”
2224. JULIN004655-4657 Article re: Now they also kidnap missionaires
2225. JULIN013216 Transcript of call between Tania Rich and Mark Rich
2/20/99 Article: "Elmbrook Church keeps hope alive for

2226. JULIN007422
kidnapped missionaires"
2227. JULIN007084-7085 11/15/98 Article "Missing Missionaires"
2228. JULIN004758-4759 11/14/97 Article "Kidnapped missionaries' wives return"
2229. JULIN019210
2230. JULIN019213
2231. JULIN019211
2232. JULIN019188
2233. JULIN019184
2234. JULIN019187
2235. JULIN019379
2236. JULIN019157-19166
2237. JULIN003052-3054
2238. JULIN000918-919
2239. JULIN005868
2240. JULIN005921
136
164
2241. JULIN003081-3082
2242. JULIN003100-3119
2243. JULIN006586-6589
2244. JULIN005640
2245. JULIN001376-1377
2246. JULIN001292-1295
2247. JULIN007130
2248. JULIN001055-1071
2249. JULIN008436
2250. JULIN001102
2251. JULIN007105
2252. JULIN006854-6856
2253. JULIN007044-7046
2254. JULIN013624-13641
2255. JULIN001015-1016
2256. JULIN001039
2257. JULIN001041
2258. JULIN019122-19132
2259. JULIN019170-19173
2260. JULIN001337-1338
2261. JULIN021075-21138
2262. JULIN021639-21647
2263. JULIN000547
2264. JULIN019308-19309 Article re Steve Welsh and his family

2265. JULIN019526 Letter from Nancy Jensen's family doctor.
2266. JULIN019789 1995 Newsletter / letter from Lorraine Van Dyke
137
164
2268. JULIN019802 6/1994 Letter from Lorraine Van Dyke

2269. JULIN019841 9/1994 Letter from Lorraine Van Dyke.
2271. JULIN020021-20022 3/1993 Letter from Patti Tenenoff

2273. JULIN020031-20032 1/8/1998 Letter from Patti Tenenoff
2274. JULIN020037-20038 3/1997 Letter from Dora Tenenoff
2275. JULIN020039 2/1997 Letter from Patti Tenenoff (with note from Connie)
2277. JULIN020051 1/1994 Letter from Patti Tenenoff
2278. JULIN020053 5/4/1994 Letter from Patti Tenenoff

Nancy Mankins Medical Records (Heathrow Antiaging and
2279. JULIN021075
Wellness Center)
2280. JULIN021639 Nancy Hamm (receipt from Dr. Shoen)
2281. JULIN021854-21880 3/2002 Journal provided by Tania Rich
2282. JULIN021881-22067 Tania Rich Journal from 07/19/2004 through 08/27/2004.
2283. JULIN022082-22085 8/28/1996 Tania Rich Journal / Handwritten notes
2284. JULIN022086-22090 Tania Rich handwritten letter to Mark Rich dated 2/3 (no year)
2285. JULIN022148-22150 Tania Rich handwritten notes re calls with FBI, Guy Sier, etc.
2286. JULIN022154-22281 Tania Rich Journal (year unknown)
2287. JULIN022282-22357 Tania Rich Journal from 08/2005 through 12/2006
Tania Rich Journal / Letters to the Lord from 1995 through
2288. JULIN022358-22440
2004
2289. JULIN022441-22485 Tania Rich Journal / Calendar for 1993
2290. JULIN024371-24376 Memo re sessions with Patti, Nancy and Tania
2291. JULIN024377 8/30/1996 Letter from Nancy Mankins

2292. JULIN024378 8/30/1996 Letter from Nancy Mankins to G. Sier
138
164
2293. JULIN028300-28323 Documents maintained by Cliff Van Dyke

2294. JULIN028324-28375 Documents maintained by Nancy Jensen
2295. JULIN028376 Dora Poarch Journal


2308. JULIN029385 Note to "Dad" from Connie Tenenoff
2309. JULIN029386 Note to "Santa" from Connie Tenenoff

Jessica (Rich) Sanders medical records received from Lake
2310. JULIN029401-29403
Baldwin Counseling.
2311. JULIN021148 Pharmacy Records - Patricia Labutes
2312. JULIN003098 Nancy, Tania, and Patti’s account of the kidnapping events
2313. JULIN000504 Note from Larry to Dave
2314. JULIN007555 NTM information release 4/13/94
2315. JULIN007567 4/25/94 NTM record
Fax from Guy Sier to Lorraine Van Dyke and Sandra Welsh
2316. JULIN007547
3/30/94
139
164
2317. JULIN007556 Fax from Ron Van Peursem to Lorraine Van Dyke
2318. JULIN007551 Fax from Guy Sier to Lorraine Van Dyke 3/13/94
2319. JULIN004229 Message from CMC to “Colombian filed family”
2320. JULIN001783 CMC Daily Log 6/22/95
2321. JULIN000563 Memo from Resource Dept. 4/4/94

2325. JULIN021312-346 Dade County Medical Examiner Records
2327. JULIN004110 Excerpt from Steve Welsh’s NTM application

2328. JULIN001619 NTM Contingency Policy, Revised 9/24/90
Certification of Timothy Van Dyke from New Tribes Mission
2330. JULIN019527
for his ordination to Gospel Ministry.
2331. JULIN019302 Timothy Van Dyke’s Certificate of Ordination
2332. P-ATA-00000329-330 CRI Invoice No. 3129
2333. P-ATA-00010699 Olivia Pescatore Medical Records

2334. P-ATA-00010593 Drilling Photo
2335. P-ATA-00010492-4 Affidavit of Carol Pescatore Harpster
2336. P-ATA-00010495-504 Affidavit of Olivia Pescatore
2337. P-ATA-00010466-73 Affidavit of Jada Pescatore
2338. P-ATA-00010474-78 Affidavit of Jarrod Pescatore
140
164
2339. P-ATA-00010488-91 Affidavit of John Pescatore
2340. P-ATA-00010479-82 Affidavit of Jordan Pescatore
2341. P-ATA-00010505-10 Affidavit of Josh Pescatore
2342. P-ATA-00010483-4 Affidavit of Gregory Sparrow
2344. P-ATA-00010485-7 Affidavit of Richard Pescatore
DC-1:08-cv-02245-
2345. Affidavit of Carol Pescatore Harpster
Dkt-14-7
DC-1:08-cv-02245-
2346. Affidavit of Jordan Pescatore
Dkt-14-6
DC-1:08-cv-02245-
2347. Affidavit of Jarrod Pescatore
Dkt-14-5
DC-1:08-cv-02245-
2348. Affidavit of Jada Pescatore
Dkt-14-4
DC-1:08-cv-02245-
2349. Affidavit of Olivia Pescatore
Dkt-14-2
DC-1:08-cv-02245-
2350. DC Default Pineda
Dkt-9
DC-1:08-cv-02245-
2351. DC Default
Dkt-10
James R. P. Ogloff & Randy K. Otto, Psychological Autopsy:
2352. Clinical and Legal Perspectives, 37 St. Louis U. L.J. 607
(1993).337–43 (1996)
Diagnostic And Statistical Manual of Mental Disorders, Fifth
2353. Edition (DSM-5), American Psychiatric Association (Def. Exs.
362-365)·
Diagnostic And Statistical Manual of Mental Disorders, Fourth
2354.
Edition (DSM-IV), American Psychiatric Association
Excerpt from book entitled, "Even Silence Has An End," by
2355.
Ingrid Betancourt (Def. Ex. 381)
141
164
2356. CBI-ATA-00000429 Chiquita “General Security Account” Document

2357. CBI-ATA-00007100 Chiquita “Turbo Division General Safety Report” Memorandum
CBI-ATA-00000905-
2358. Chiquita Internal Audit Reports/Accounting Memorandum
908
CBI-ATA-00006988-
6990
CBI-ATA-00007001-
7003
DX 235 at EP 8-10, 11-
14, 16-25, 45
2362. CBI-ATA-00078431 Chiquita Internal Audit Reports/Accounting Memorandum
CBI-ATA-00049861-
96
CBI-ATA-00003536-
38
CBI-ATA-00078142-
45
2369. CBI-TJ-00003589 Chiquita Internal Audit Reports/Accounting Memorandum

Dan Germann 8/22/1995 report summarizing meeting with
2375. JULIN004415 Abadio Green; contains information about 5th Front kidnapping
of Mark, Dave, and Rick and holding them west of Acandi
CCI memorandum dated 1/12/1994 summarizing kidnappings at
2376. JULIN003176
the Finca
142
164
2377. CCI000006439 Diane Gleaves summary regarding kidnapping at the Finca

2378. CCI000006462 Sam Samuelson summary regarding kidnapping at the Finca
2379. CCI000006443 Kreider summary regarding kidnapping at the Finca
2380. CCI000006448 Wanita Maulfair summary regarding kidnapping at the Finca
2381. CCI000006460 R. Tibberts summary regarding kidnapping at the Finca

Unclassified State Department document providing summary of
2382. JULIN018623
Colombian kidnapping events
2/20/1993 report summarizing meeting between NTM personnel
2383. CCI000002271
and Ambassador Busby; discusses RDF
2384. JULIN008428 NTM evidence that “FARC has our men”
2385. JULIN003727 CMC Log dated 1/31/1994
Log dated 4/15/1993; indicates that “RDF from the other day
2386. JULIN009113 taken by Colombians and the radio contacts seem to be coming
from the same area.”
5/24/1993 log summarizing NTM communications with

Colombian embassy; indicates that “RDFs have consistently
2387. JULIN009467
been within a 5 mile radius of PINAROA and ACANDI.
Apparently there is portable RDF equipment in Colombia.”
Unclassified state department document summarizing admission
by captured FARC member admitting he was one of several
2388. JULIN018693-97
FARC members who guarded the missionaries when they were
brought into Colombia.
NTM email summarizing meeting with various FARC
defectors; contains information related to the three missionaries,
2389. JULIN004355 how the kidnapping was planned and executed; and
circumstances surrounding the death of the three missionaries.
Trip Report.
Dan Germann 9/5/1997 trip report summarizing meeting with
FARC defector who stated that the three missionaries had been
2390. JULIN004465
killed in May of 1996. ICRC apparently found that the witness
was credible.
Guy Sier 5/8/1996 report summarizing meeting with Legatt re
Milton Valois, who passed the polygraph test; indicates that the
2391. CCI000001703
three missionaries were NW of Acandi and that FARC was well
entrenched in the region. Meeting Report.
143
164
NTM trip report dated 4/16/1996 summarizing meeting between

Dan Germann and Milton Valois; Valois provided info
2392. JULIN013525
regarding the missionaries and indicated that the men were kept
in the Acandi area.
1/31/1996 report by Tim Wyma of NTM indicating that a
2393. JULIN004411 witness had seen the three men on a mountain between Panama
and Colombia.
State Department document indicating that the FARC had taken
2394. JULIN018193 the three missionaries and calling on FARC to respond to a
request for information about their whereabouts.
State Department 2000 press release indicating that it is the
2395. JULIN018186 seventh anniversary of the kidnapping of the three missionaries
by the FARC.
CIA report dated 2/23/1993 indicating that the abduction of the

three missionaries was probably the work of the FARC even
2396. CIA00003 though no group had claimed responsibility and indicating that
the hostages were seized in Panama near the Colombian border
in an area where FARC is active.
Belgian Organization IDAS letter indicating it had established a
2397. FBI000769
dialogue with the FARC regarding the three missionaries.
FBI document indicating “we have confirmation that in mid
December 1995, representatives of the Belgian based
2398. FBI000775 international danger and disaster assistance company (IDAS) …
met in central America with representatives of the Colombian
FARC to discuss … safe release of the five NTM hostages.”
Memorandum indicating that ICRC met with former 57th front
2399. JULIN004483 guerilla Milton Ortiz; indicates that the three missionaries had
been killed around May of 1996.
JULIN004416; NTM chronology of internal investigation efforts; reports
2400.
JULIN009097 implicate the FARC.
Chronology with 75 report entries (most referencing that FARC
2401. CCI000002133 kidnapped and was holding the men). Two entries discussed
ELN.
6/14/1995 U.S. Embassy meeting report re RDF used to locate
2402. JULIN008845 location of hostage negotiations of another hostage held with
Tim and Steve
2403. JULIN009687 3/15/1994 NTM log discussing RDF re Tim and Steve
144
164
3/19/1994 NTM log discussing RDF re Tim and Steve

2404. JULIN009695
“indicated movement back toward the site of the kidnapping”
NTM log dated 3/25/1994 summarizing meeting with U.S.

Ambassador re “intelligence recently gathered is that the RDFs
are still east of the mountains in the ‘Illanos’ (plains. They have
2405. JULIN009705 been told by the military that that is one of the most dangerous
areas in Colombia. It is controlled by G’s and the army does
not even send patrols into that area. He also said that means
they can not [sic] send human intelligence into that area.”).
NTM log dated 4/14/1994 summarizing call from FBI agent re

“RDF on today’s contact: 40 mi N.E. of “the town” (understood
2406. JULIN009754
by LR to be V/cio). This is a different location than any
previous RDFs.”
Summary of 6/14/1995 meeting with Major Florez indicating
2407. JULIN012832
that “[t]hey have been able to RDF the transmissions.”
2408. Hostage (2002) – Book by Nancy Mankins

Letter from the State Department indicating that the Department
sent a summary of the facts of the case of the kidnapping of the
2409. JULIN017919 three missionaries that was used to secure a legal determination
of death from the State of Florida. Death Certificates issued of
each of the three NTM victims on April 8, 2002.
2410. JULIN018039 State Department correspondence about Mark, Dave, and Rick.
2411. CCI000006434 Beck Conduff statement re kidnappings at the Finca
FBI report summarizing circumstance surrounding the
2412. FBI000687
kidnapping of Mark, Dave, and Rick.
2413. CCI000006370 Klamser Memo discussing signals intelligence
2414. CCI000001565 Klamser memo detailing discussion with FBI re DEA intercept
2415. P-ATA-00003309 U.S. Dept of State, Patterns of Global Terrorism 1988

145
164


American Psychiatric Association, Diagnostic and statistical
2430. manual of mental disorders (5th ed.) Arlington, VA, American
Psychiatric Publishing
Cincinnati Business Courier, “Chiquita completes sale of

Panama Division,”
2431.
http://www.bizjournals.com/cincinnati/stories/2003/06/30/daily
13.html
62 Fed. Reg. 52650 (Oct. 8, 1997 Designation of Foreign
2432.
Terrorist Organizations)
U.S. Department of State Significant Incidents of Political
2433. P-ATA-00006924
Violence Against Americans 1988
2434. P-ATA-00006976
2435. P-ATA-00007015
2436. P-ATA-00007052
2437. P-ATA-00007105

2438. P-ATA-00007150
2439. P-ATA-00007298
146
164

2440. P-ATA-00007351
2441. P-ATA-00007499
2442. P-ATA-00007532
2443. P-ATA-00007572
Map of Panama/Colombia border – Map 1 in Expert Report of

2444.
Manuel Ortega
Map of FARC Front locations in Colombia – Map 2 in Expert
2445.
Report of Manuel Ortega
Map of ELN Front locations in Colombia – Map 3 in Expert
2446.
Map of FARC Fronts in relation to Púcuro – Map 4 in Expert
2447.
Map of FARC Fronts in relation to Acandi – Map 5 in Expert
2448.
Map depicting RDF Pina Roa Triangulation – Map 6 in Expert
2449.
Map depicting Area of Villavicencio – Map 7 in Expert Report
2450.
of Manuel Ortega
Map depicting Area of Villavicencio – Map 8 in Expert Report

2451.
of Manuel Ortega
Map of FARC Fronts in area surrounding Villavicencio from
2452.
1990-1994 – Map 9 in Expert Report of Manuel Ortega
Map of ELN Fronts in area surrounding Villavicencio from
2453.
Map of FARC Fronts in area surrounding Villavicencio from
2454.
Map of FARC Front locations in vicinity of Villavicencio –
2455.
Map 12 in Expert Report of Manuel Ortega
Map depicting area where Welsh and Van Dyke bodies were
2456.
found – Map 13 in in Expert Report of Manuel Ortega
147
164
Map depicting location where Welsh and Van Dyke bodies were
2457. found in relation to FARC Fronts – Map 14 in Expert Report of
Manuel Ortega
Map depicting location of Apiay in relation to Villavicencio –
2458.
Map depicting RDF Colombia Triangulation in relation to
2459. where bodies were recovered – Map 16 in Expert Report of
Manuel Ortega
Drawing of Finca layout – Figure 1 in Expert Report of Manuel
2460. Whidden Dep. Ex. 87
Ortega
Figure depicting FARC and ELN kidnappings from 1980-1998

2461.
– Figure 2 in Expert Report of Manuel Ortega
Figure depicting typical FARC Front organizational structure –
2462.
Figure 3 in Expert Report of Manuel Ortega
Documents Listed in Exhibit 2 to the Expert Report of Manuel
2463.
A. Suarez
2464. List of Documents Relied Upon by Dr. Thomas A. Marks
2465. CBI-ATA-00000825 2003 PowerPoint, “Security Payments – Proposal for 2003”
April 22, 1997 handwritten notes, “Questions – Manager
2466. CBI-ATA-00004476
Expense Memo Colombia”
August 27, 1991 Memorandum from Ward to Kondritzer re:

CBI-ATA-000095558
2467. three-year renewal of Chiquita's kidnapping/extortion insurance
& CBI-ATA-00095560
policy
September 2003 Board of Directors presentation by Booz Allen

2468. CBI-ATA001775902
Hamilton
May 16, 1995 Memorandum from Alvarado to White, cc'ed to
2469. CBI-ATA-02264803
Bakockzy, listing all payments made to guerrilla groups in 1994
148
164
List of 10 security incidents in Colombia from 1995-2000

2470. CBI-ATA-02263912
involving guerrilla attacks on banana workers/management
August 15, 1989 Memorandum describing meeting between
2471. CBI-ATA-02304208
farm personnel and FARC on 8/9/89
May 29, 1999 Memorandum from Alvarado to Bakockzy,
2472. CBI-ATA-2318491
“Security Accounts for the Period 1992 to 1997”
November 16, 1995 Chiquita Internal Audit Review addressed
2473. CBI-ATA-00049831
to Keiser
June 11, 2003 document defining issues in potential sale of

2474. CBI-ATA-01741148
farms by Chiquita to Banacol.
Board Discussion document dated September 2003 – “Farm
2475. CBI-ATA-01767436
Strategy.”
2476. JULIN019238 Handwritten letter by Jessica Rich
Transcripts of Tapes # 1 through 43. Transcripts of radio
2477. JULIN009249 communications with Panamanian kidnappers from 02-06-1993
to 04-07-1993.
Transcripts of Tapes # 44 through 56. Transcript of radio
2478. JULIN013329 communications with Panamanian kidnappers from 04-08-1993
to 05-24-1993. Includes taped messages from wives.
Translation of Tape # 57. Transcript of radio communications
2479. JULIN013306
with kidnappers on 10-27-1993 (Tape #57)
Translation of Tape # 58. Transcript of radio communications
2480. JULIN013310
Transcript of Tape # 59. Transcript of radio communications

2481. JULIN013294
2482. JULIN013297
2483. JULIN013300
2484. JULIN013301
2485. JULIN013191
149
164

2486. JULIN013198
with kidnappers on 12-15-1993 (Tape #64 )
2487. JULIN013270
2488. JULIN013280
2489. CCI000006641 Transcript of Tape #7 re Colombian Kidnapping.
Transcripts of Radio Communications with Colombian

2490. JULIN012899 &
Kidnappers (Tape #8)
JULIN012906 & Transcript of Radio Communications with Colombian
2491.
JULIN012903 Kidnappers (Tape #9)
2492. JULIN003471 English Translation of Proof of Life Tape #1
Transcript of radio communications with Colombian kidnappers
2493. JULIN013163
(Tape #14)
JULIN012915 & Transcript of radio communications with Colombian kidnappers
2494.
JULIN012919 (Tape #16)
2495.
2496. JULIN003782 Transcription of Sandy's Taped Message to Steve

2497.
2498.
2499.
2500.
2501.
Transcript of radio communications with Colombian
2502. JULIN012989
kidnappers (Summary Sheet for Tape #33)

2503. JULIN012990-994
kidnappers (Tape #34)
150
164

2504. JULIN012995
2505. JULIN012996-3001
2506. JULIN013002-3006
2507. JULIN013007-3008

2508. JULIN013009-3019
2509. JULIN013020-3024
2510. JULIN013025
2511. JULIN013026-3027
2512. JULIN013028
2513. JULIN013029
2514. JULIN013030-3034

2515. JULIN013035-3046
2516. JULIN013047-3049
2517. JULIN013050
2518. JULIN013051
2519. JULIN013052
2520. JULIN013053-3070
151
164

2521. JULIN013071-3076
2522. JULIN013077
2523. JULIN013078-3084
2524. JULIN013086-3093

2525. JULIN013094-3105
2526. JULIN013106
2527. JULIN013107-3112
2528. JULIN013113-3117
2529. JULIN013118
2530. JULIN013119
2531. JULIN013120

2532. JULIN013121-3122
2533. JULIN013123
2534. JULIN013124
2535. JULIN013125-3131
2536. JULIN013132-3140
2537. JULIN013141-3144
152
164

2538. JULIN013145
2539. JULIN013146
2540. JULIN013147
2541. JULIN013148

2542. JULIN013149-3155
2543. JULIN013156
kidnappers (Summary Tape #84)
2544. JULIN013157
2545. JULIN004200
kidnappers (Summary of Final Radio Contacts)
2546. JULIN013158
2547. JULIN013159
2548. JULIN013160

2549. JULIN013161
2550. JULIN013162
2551. JULIN029617 Durable Power of Attorney for George M. Welsh Sr.
2552. JULIN029618 Durable Power Attorney for Mildred J. Welsh
Photography Request Receipt from Miami-Dade Medical
2553. JULIN021694
Examiner for Timothy Van Dyke, 3/28/2016
2554. JULIN021695
Examiner for Steve Welsh, 3/28/2016
2555. JULIN021696 Photograph of autopsy photos CD, 1995-01696 (Steve Welsh)
153
164
Photograph of autopsy photos CD, 1995-01697 (Timothy Van

2556. JULIN021697
Dyke)
2557. JULIN029626 Video of AP Press Conference with Pucuro wives
2558. JULIN029597 Dave Mankins Calendar Page -- "Immalmal Mas Tuedgad"
2559. JULIN029598 Dave Mankins Calendar Page -- "Immalmal Tule Neggin"
2560. JULIN029599 Dave Mankins Calendar Page -- "Immalmal Aros Omuged"

2561. JULIN029600 Dave Mankins Calendar Page -- "Immalmal Tiwalgad"
2562. JULIN029601 Dave Mankins Calendar Page -- "Immalmal Arpakedgad"
2563. CCI000011986 Klamser in Radio Room
2564. CCI000012011 Briefing Patti, Nancy and Tania
2565. CCI000012047 Patti, Nancy and Tania writing to captors
2566. CCI000012075 Patti, Nancy and Tania with Klamser and finished letter
2567. CCI000012266 Care package
2568. CCI000012185 Radio for captors
2569. CCI000012178 Equipment for captors
2570. CCI000012183 Care Package for Tim
2571. CCI000012184 Care Package for Steve
2572. CCI000012276 Radio Room with Klamser

2573. CCI000012189 Cassettes with instructions on how to use radio
2574. CCI000012190 Envelopes for Tim and Steve
2575. CCI000012391 Message for captors
2577. CCI000012397 Klamser handing off communication for captors
2578. CCI000012434 Aerial view of Finca
2579. CCC000012324 Picture of leafleting effort in Panama

2580. CCI000001538 First page of Planning Outline for leafleting
2581. CCI00001539-40 Next two pages of outline for leafleting
154
164

2583. CCI000011995 Guy Sier at computer in Colombia
2584. CCI000011993 Photograph from Radio Room
2585. CCI000011987 CCI000011987
2586. CCI000011998 Guy Sier at computer

2587. CCI000011991 White board and scripts
2588. CCI000000188 Example of daily log from December 2, 1993
2589. CCI000000190 CMC update to NTM from September 21, 1993
2590. CCI000000191 CMC Press Release
2591. CCI000004119 CMC Information Release to Family members, April 2, 1993
CMC Daily Log mentioning debriefing of Sandra Welsh and

2592. JULIN003680
Lorraine Van Dyke dated January 18, 1994
2593. JULIN013658 Welsh marriage license
2594. JULIN004110 Excerpt from Steve’s NTM application
2595. CCI000006422-25 Debriefing interview with Sandra and Lorraine dated 1/18/94
2596. JULIN003625-33 Log of Events Beginning Sunday January 16, 1994
2597. CCI000007812-13 Note and translation
2598. CCI000006630-32 Transcription and translation of Proof of Life

2599. JULIN001619 Example of agreement between NTM and missionaries
2601. CCI000006479-96 Transcript of Tape #54 4/14/95
Resume of Manuel
2602. Exhibit 1 to Expert Report of Manuel Suarez
Suarez
2604. CCI000011993 Radio Room
2605. CCI000011997 Negotiating scripts

155
164
2607. CCI000011990 Computer in Situation Room

2608. CCI000011994 Radio in Situation Room
Exhibit 3, Expert
PowerPoint slides; “Decision Making Criteria for
2609. Report of Manuel
Commanders”
Suarez
Exhibit 4, Expert
2610. Report of Manuel PowerPoint slides; “Kidnap Negotiations”
Suarez
Exhibit 5, Expert
2611. Report of Manuel PowerPoint slides; “Bargaining in Crisis Situations”
Suarez
Exhibit 7, Expert
Document regarding “Negotiation Strategy Communication
Techniques”
Suarez
John Ordman SEC

2618. Deposition (11/23/199) FCPA Compliance Report (Keiser) CBI-ATA-00138254
Exhibit 27
John Ordman SEC
2619. Deposition (11/23/199) FCPA Compliance Report (Jones) CBI-ATA-00138257
Exhibit 28
John Ordman SEC
Exhibit 29
John Ordman SEC
2621. Deposition (11/23/199) FCPA Compliance Report (Escobar) CBI-ATA-00138252
Exhibit 30
John Ordman SEC
2622. Deposition (11/23/199) FCPA Compliance Report (Forton) CBI-ATA-00004462
Exhibit 31
156
164
John Ordman SEC

2623. Deposition (11/23/199) FCPA Compliance Report (Dangrond) CBI-ATA-00138251
Exhibit 32
John Ordman SEC
2624. Deposition (11/23/199) Report from Alvarado to White CBI-ATA-00004043
Exhibit 35
ATA Plaintiffs' Amended and Consolidated First and Second
2625. Pl. Dep. Ex. 53
Notice of Deposition
Insurance Litigation
2627. Compensation Summary of Robert Olson
Exhibit 50
2628. Performance Review of Robert Olson
Exhibit 51
Policy on Improper Payments and accurate accounting records,
2629. CBI-ATA-02319131
Insurance Litigation Exhibit 52
List of Current Policies, Last Updated 10/20/1988, Insurance
2630. CBI-ATA-00102967
Litigation Exhibit 53
Chiquita Employee Handbook Issued on March 2, 1993,
2631. CBI-ATA-00012531
Audit Committee Meeting Minutes from September 10, 1997,

2632. CBI-ATA-00014522
157
164
Letter in Spanish with English Translation from Reinaldo

CBI-ATA-00071263 &
2633. Escobar to Bob Thomas, June 10, 1994, Insurance Litigation
CBI-ATA-00006741
Exhibit 57
Memorandum Regarding Crime of Extortion and Kidnapping

2634. CBI-ATA-00078985 in Columbia, Dated February 3, 1997, Insurance Litigation
Exhibit 58
Memorandum from Reinaldo Escobar to David Hills, Dated
2635. CBI-ATA-02319202
May 19, 1997, Insurance Litigation Exhibit 59
Memorandum from Reinaldo Escobar to David Hills, Dated
2636. CBI-ATA-00077643
August 28, 1997, Insurance Litigation Exhibit 60
Memorandum from David Hills to Bob Thomas, Dated August

2637. CBI-ATA-00122033
29, 1997, Insurance Litigation Exhibit 61
CBI-ATA-00053279 & Baker & McKenzie Letter to David Hills, Dated September 8,
2638.
CBI-ATA-02204612 1997, Insurance Litigation Exhibit 62
CBI-ATA-00078459,
Fax and Letter from Posse Herrera & Ruiz to David Hills,
2639. CBI-ATA-00079412 &
Dated December 6, 1997, Insurance Litigation Exhibit 63
CBI-ATA 00076098
CBI-ATA-02204630, Document and English Translation, June 17, 2000, Insurance
2640.
CBI-ATA-00095236 Litigation Exhibit 64
Memorandum from Miguel Noyola to Jorge Solergibert,
2641. CBI-ATA-02317211
Draft of an August 2000 Memorandum from Jorge Solergibert
2642. CBI-ATA-00053569
to Robert Thomas, Insurance Litigation Exhibit 66
Chiquita Cover Memo and Attached Draft Memorandum,
2643. CBI-ATA-00006759
September 12, 2000, Insurance Litigation Exhibit 67
CBI-ATA-00021963 & Faxed letter from Posse Herrera & Ruiz to David Hills, May 7,
2644.
CBI-ATA-00021964 2001, Insurance Litigation Exhibit 68
158
164
2645. Insurance Litigation Exhibit 69
Exhibit 69
Draft Memo from Baker & McKenzie to Miguel Noyola,
2646. CBI-ATA-00053675
February 12, 2003, Insurance Litigation Exhibit 70
2647. Minutes of Audit Committee Meeting Held March 10, 2000
Exhibit 71
2648. Minutes of Audit Committee Meeting Held April 23, 2002
Exhibit 72
Draft Agenda of Chiquita Brand International, Inc., Audit

2649. CBI-ATA-01709521
Committee, April 3, 2003, Insurance Litigation Exhibit 73
Letter From William Tsacalis to Multiple Recipients, May 2,
2650. CBI-ATA-00009382
2001, Insurance Litigation Exhibit 74
Document Regarding Description of Accounting Procedures,
2651. CBI-ATA-02265475
2652. CBI-ATA-01733032 E-mail Chain, 10/11/02, Insurance Litigation Exhibit 76
Document Entitled Talking Points- SEC Meeting, Insurance
2653. CBI-ATA-00076714
Document Entitled Colombia Talking Points, Insurance

2654. CBI-ATA-01735253
2655. Document Entitled Talking Points
Exhibit 79
CBI-ATA-00095859- “Situation Report Colombia, 1994” by Jaime Lopez, Insurance

2656.
89 Trial Exhibit JTX 18550
September 28, 1992 Memorandum [English Translation],
2657. CBI-ATA-02204776
Insurance Trial Exhibit JTX 21360A
September 28, 1992 Memorandum [Spanish], Insurance Trial
2658. CBI-ATA-02204777
Exhibit JTX 21360A
CBI-ATA-02204674- Review of Schedule of FARC Other Payments Per Policy
2659.
709 Year, Insurance Trial Exhibit JTX 1103
159
164
Document counting National Union policy year and number of

2660. CBI-ATA-02204710
payments, Insurance Trial Exhibit JTX 4001
2661. JULIN019075 Letter to Ambassador Kamman (Sept. 21, 1998)
2662. JULIN013322 Transcript of Tania’s message to guerrillas
2663. JULIN008316 NTM family information release (Aug. 31, 1998)
2664. JULIN021156 Letter from Department of State to Patti Tenenoff

2665. JULIN011838 Amnesty International statement regarding missionaries
2666. JULIN0011841 Human Rights Watch statement regarding missionaries
Unclassified report from American Embassy in Bogota to the
2667. JULIN017993
Secretary of State (Oct. 1999)
Photographs of all witnesses whose depositions were
2668.
videorecorded
2669. Missionary family trees
2670. List of missionaries and family members

2671. Image of five missionaries
2672. Images of missionary families
Maps of Colombia depicting locations of events related to
2673.
kidnappings, captivities, and murders
2674. Map of Colombia
2675. Map depicting Pucuro
2676. Timeline of Chiquita payments to FARC
2677. FARC organizational hierarchies

2678. FARC expenses
2679. FARC outfit cost
2680. FARC stock photos
2681. FARC weaponry depiction
2682. Map of FARC front locations and Chiquita operations
2683. FARC finance depictions
160
164
2684. FARC maps

2685. Chiquita farm ownership/expansion depiction
2686. Chiquita organizational chart
Summaries of life expectancy tables for Julin Plaintiffs, with
2687. supporting excerpts from U.S. Government life expectancy
tables for the pertinent years.
2688. JULIN019382 Rick Tenenoff High School Diploma

2689. JULIN019369 Mark Rich NTM degree information
2690. JULIN019386 Rick Tenenoff Associate Degree
2691. JULIN019532-33 Certificate of Ordination of Steve Welsh
2692. CBI-ATA-00003941 Request for Disbursement (Spanish)
2693. Certified Translation of CBI-ATA-00003941
February 20, 1991 Accounting for Sensitive Payments

2694. CBI-ATA-00023945
Memorandum
2695. CBI-ATA-00049943
Memorandum
CBI-ATA-00003536- February 16, 1994 Accounting for Sensitive Payments
2696.
3538 Memorandum
January 30, 1995 Accounting for Sensitive Payments
2697. CBI-ATA-00078142
Memorandum
March 20, 1995 Accounting for Sensitive Payments
2698. CBI-ATA-00049783
Memorandum
2699. CBI-ATA-00001641
Memorandum
2700. CBI-ATA-00023986
Memorandum

2701.
302 Memorandum
CBI-ATA-00104054- November 12, 1999 Accounting for Sensitive Payments
2702.
4055 Memorandum
161
164

2705. CBI-ATA000005976 Request for Disbursement (Spanish)
2707. CCI000011980 Tribute Video of Dave, Mark, and Rich (without audio)
162
164
DATED: January 8, 2018 /s/ Ramon A. Rasco

Robert C. Josefsberg (Fla. Bar No. 040856)
rjosefsberg@podhurst.com
Ramon A. Rasco (Fla. Bar No. 0617334)
rrasco@podhurst.com
PODHURST ORSECK, P.A.
SunTrust International Center
One SE Third Avenue, Suite 2700
Miami, FL 33131
(305) 358-2800
Counsel for all Plaintiffs
Steven M. Steingard
ssteingard@kohnswift.com
Stephen H. Schwartz
sschwartz@kohnswift.com
Neil L. Glazer
nglazer@kohnswift.com
KOHN, SWIFT & GRAF, P.C.
One South Broad Street, Suite 2100
(215) 238-1700
Gregory P. Hansel (Fla. Bar No. 607101)

ghansel@preti.com
Jeffrey D. Talbert
jtalbert@preti.com
PRETI, FLAHERTY BELIVEAU
& PACHIOS LLP
One City Center
P.O. Box 9546
Portland, ME 04112-9546
(207) 791-3000
Gary M. Osen
gosen@osenlaw.com
Ari Ungar
aungar@osenlaw.com
Aaron Schlanger
163
164
aschlanger@osenlaw.com
Peter Raven-Hansen
pravenhansen@gmail.com
OSEN LLC
2 University Plaza, Suite 402
Hackensack, New Jersey 07601
(201) 265-6400
Beth J. Kushner
VON BRIESEN &ROPER, S.C.
411 East Wisconsin Avenue, Suite 700
Milwaukee, WI 53202
(414) 287-1373
Counsel for Plaintiffs Tania Julin, et al.
Steve W. Berman
steve@hbsslaw.com
HAGENS BERMAN SOBOL SHAPIRO LLP
1918 Eighth Ave, Suite 3300
Seattle, WA 98101
(206) 623-7292
Nathaniel A. Tarnor
nathant@hbsslaw.com
555 Fifth Avenue, Suite 1700
New York, NY 10017
(212) 752-5455
Kiersten Taylor
kierstent@hbsslaw.com
55 Cambridge Parkway, Suite 301
Cambridge, MA 02142
(617-475-1956)
Counsel for Plaintiffs Pescatore & Sparrow, et al.
164
UNITED STATES DISTRICT COURT

SOUTHERN DISTRICT OF FLORIDA
IN RE: CHIQUITA BRANDS

INTERNATIONAL, INC. ALIEN TORT
STATUTE AND SHAREHOLDERS
DERIVATIVE LITIGATION
This Document Applies To:
ATA ACTIONS
08-20641-CIV-MARRA (Julin)
09-80683-CIV-MARRA (Pescatore)
11-80402-CIV-MARRA (Sparrow)
/
PLAINTIFFS’ CORRECTED1 PRETRIAL DISCLOSURES PURSUANT TO

FED. R. CIV. P. 26(a)(3)
Julin and Pescatore Plaintiffs make the following disclosures pursuant to Federal Rule of
Civil Procedure 26(a)(3) and Local Rule 16.1(d).
Plaintiffs reserve the right to supplement or revise these disclosures, prior to the time of
trial, including following decisions on the parties’ motions in limine2 and motions to exclude
expert testimony, which are pending before the Court, and following receipt of Chiquita’s Pretrial
Disclosures.3
I. WITNESSES PLAINTIFFS EXPECT TO CALL OR MAY CALL
Plaintiffs hereby identify, in alphabetical order by first name, the witnesses they expect to
1
At Defendant’s request, Plaintiffs are filing these Corrected Pretrial Disclosures. There are no
substantive changes to our prior filing [DE 1738]. The only change being made is to add a column
in the Exhibit List for Defendant’s objections.
2
I.e., Docket Nos. 1596, 1597, 1598, 1599, 1600, 1601, 1602, 1604, 1605, 1606, 1607, 1608,
1610, 1611, 1612, 1613, 1614, 1615, 1616, and 1617.
3
I.e., Docket Nos. 1281, 1282, 1326, 1327, 1328, and 1331.
call at trial and witnesses they may call if the need arises. In addition to the witnesses listed,
Plaintiffs reserve the right to call all witnesses disclosed by Chiquita in its Local Rule 16.1(d)
pretrial disclosure, whether or not listed below.

Antonio L. Argiz, CPA
1450 Brickell Avenue, 18th Floor
X
Miami, Florida 33131
Tel: (305)-373-5500
Brian E. Engdahl, Ph.D.
Brain Sciences Center (11B)
U.S. Department of Veterans Affairs Health Care
X
System
Minneapolis, MN 55417
Tel: 612-467-3033
Carol Pescatore Harpster
X
Tel: 646-543-4992
Chad David Mankins
Tel: 215-238-1700
Charles D. Keiser
X
Clifford C. Van Dyke
Tel: 215-238-1700
2

Connie Marie Tenenoff
Tel: 215-238-1700
Daniel Germann
Tel: 215-238-1700
Dora E. (Tenenoff) Poarch
Tel: 215-238-1700
Dr. Rael D. Strous MD, MHA
PO Box 1
X
Beer Yaakov, 70350, Israel
Tel: 972-544628254
Floyd Briscoe
454 Fort Florida Rd X
Debary FL 32713-9714
256-595-5795
George M. Welsh, Jr.
Tel: 215-238-1700
3

Gregory Sparrow
X
646-543-4992
Guy Sier
Tel: 215-238-1700
Jacqueline Joy (Van Dyke) Huff
Tel: 215-238-1700
Jada Pescatore
X
646-543-4992
Jarrod Pescatore
X
646-543-4992
Jeff Smith
109 Shadow Stone Ln
X
Oneonta, AL 35121
205-744-4035
Jessica Marie (Rich) Sanders
Tel: 215-238-1700
4

JoAnn Difede, Ph.D.
X
New York, NY 10065
Tel: 212-746-3079
John A. Ordman
X
John Pescatore
X
646-543-4992
Jordan Pescatore
X
646-543-4992
Joseph Harpster
97 Hillside Avenue
X
Verona, NJ 07044
973-783-4493
Joshua Pescatore
X
646-543-4992
Judith Cukor, Ph.D.
X
New York, NY 10065
Tel: 212-746-4492
5

Katie Handy (f/k/a Ball)
4103 Old US HWY 278 E
X
Hokes Bluff, AL 35903
(256) 390-1929
Katrina Leigh Van Dyke
Tel: 215-238-1700
Lorraine Gayle (Van Dyke) Martinez
Tel: 215-238-1700
Manuel A. Suarez, FBI (Ret.)
BGPISA
103650 Overseas Highway, 18 X
Key Largo, FL 33037-2825
Tel: 786-488-9998
Manuel Ortega, FBI (Ret.)
1082 Tupelo Way,
X
Weston, Florida 33327
Tel: 954.673.2301
Marcelo Bucheli, Ph.D.
198 Wohlers Hall
1206 South Sixth Street X
Champaign, IL, 61820
(217) 244-0208
Mark Blackham
4257 English Oaks Ct X
Batavia, OH 45103
Tel: (513) 476-5931
6

Mary A. Bowens
Tel: 215-238-1700
Nancy D. Jensen
Tel: 215-238-1700
Nancy Marie (Mankins) Hamm
Tel: 215-238-1700
Nelson Barbosa, FBI (Ret.)
19437 SW 65th Street
X
Pembroke Pines FL 33332
Tel: 954-638-0929
Olivia Pescatore
X
646-543-4992
Patricia Lee (Tenenoff) Labutes
Tel: 215-238-1700
7

Peter Chalk, Ph.D.
8430 East Kael Street,
X
Mesa AZ 85207
Tel: 202.374.1731
Richard Lee Tenenoff, II
Tel: 215-238-1700
Richard Pescatore
X
646-543-4992
Robert Kistinger
X
Robert Klamser
Tel: 215-238-1700
Ron Van Peursem
Tel: 215-238-1700
Sandra K. (Welsh) Geihsler
Tel: 215-238-1700
8

Sarah Elizabeth (Mankins) Skees
Tel: 215-238-1700
Sean McWeeney
11990 Market Street, Unit 1711 X
Reston, VA 20190
703-464-0065
Tamra Joy (Rich) Travers
Tel: 215-238-1700
Tania Marie (Rich) Julin
Tel: 215-238-1700
Thomas A. Marks, Ph.D.
6315 Fort Hunt Road
X
Alexandria VA 22307
Tel: 808-542-3382
Timothy Carl Van Dyke
Tel: 215-238-1700
9
166

Timothy Meisel
NTM Homes
98 Missions Blvd. X
Sanford, FL 32771-7637
Tel: 407-547-2430
Tracey R. (Van Dyke) Whidden
Tel: 215-238-1700
William J. Apfeldorf, M.D., Ph.D.
New York Presbyterian Hospital/Payne Whitney
Westchester
X
21 Bloomingdale Road
White Plains, NY 10605
Tel: 914-997-5809
William E. Spaine, Psy.D.
Fayetteville Psychotherapy Associates, PLC
225 North East Avenue X
Fayetteville, AR 72701
Tel: 479-442-8900
10
166
II. DESIGNATION OF WITNESSES BY DEPOSITION TESTIMONY
Plaintiffs designate the following witnesses whose testimony Plaintiffs expect to present by
deposition, depending on availability, and hereby identify the deposition testimony to be offered.

Acevedo, Alvaro Chiquita Brands International v. Federal
Insurance Company Deposition of Alvaro
Acevedo (May 5, 2009)
7:3-11
10:10-12
12:20-22
16:9-17:3
17:6-18
18:18-19:1
30:3-19
31:14-16
32:8-33:22
35:5 – 36:21
41:9-14
42:2–43:2
43:6-21
44:4-11
45:1-21
46:20-22
49:19-22
50:1-5
52:8-18
62:9-64:6
68:7 -70:10
71:10-73:19
76:2-77-9
83:2-4
83:15-16
84:12-14
90:6-18
91:22-92:11
94:4-17
96:14-17
96:18-97:15
98:21-99:16
107:10-12
109:14-110:8
11
166

118:13-17
129:1-17
Blackham, Mark ATA Deposition of Mark Blackham (May 13,
2016)
8:1-9:4
9:7-9
10:3-11:14
12:4-13:5
13:11-17:24
18:5-19:24
21:16-23:22
24:1-25:25
27:1-24
28:6-31:6
31:16-31:19
31:21-33:2
34:8-35:13
36:4-38:16
40:5-41:5
42:7-48:4
50:1-21
51:24-52:6
52:13-23
53:11-16
53:18-22
55:7-56:17
56:19-57:22
69:24-71:3
71:5-13
72:7-10
72:12-13
72:15-16
135:17–136:16
137:9–14
140:7-12
158:24–159:9
179:12-15
179:17-20
189:16-19
Briscoe, Jr., Floyd H. ATA Deposition of Floyd H. Briscoe, Jr.
(March 8, 2016)
5:2–5
5:11–14
10:8–16:1
18:9–22
12
166

19:15–18
20:14–21:10
57:1–13
62:19–63:10
Buitrago, Victor Chiquita Brands International v. Federal
Insurance Company Deposition of Victor
Buitrago (April 30, 2009)
10:21-25
11:15-18
18:4-6
31:24-32:1
32:7-11
37:23-38:21
38:22-39:2
40:18-40:24
41:3-12
44:1-17
64:21-65:4
65:15-66:8
66:11-67:11
67:16-20
69:10-14
69:16-22
71:7-18
75:10-17
75:19
75:21-76:6
80:9-16
84:14-19
106:1-21
107:16-25
108:6-23
109:1-6
110:5-11
121:21-122:8
Geihsler, Sandra Welsh ATA Deposition of Sandra Welsh Geihsler
(April 7, 2016)
7:11-14
10:11-18
10:23-24
11:6-13
12:2-5
14:19-24
15:2-24
19:6-21
13
166

21:6-22:1
32:13-35:6
50:23-51:7
52:2-53:14
89:18-93:5
93:11-94:4
94:9-13
136:1-138:1
139:12-24
143:8-144:2
148:6-9
148:18-21
149:16-20
158:3-14
159:18-23
160:12-19
161:2-10
161:13-17
162:3-6
163:14-23
165:4-17
167:6-20
Keiser, Charles Chiquita Brands International v. Federal
Insurance Company Deposition of Charles
Keiser (March 31, 2009)
8:9–11
10:9–11:6
16:7–17:19
21:3–5
21:20–22:10
22:18–23:20
24:10–25:10
25:21–29:8
29:16-22
30:14-31:1
31:2–33:4
33:14–38:7
38:15–20
38:22–39:15
40:6-8
40:22-41:10
42:11-44:7
47:16-48:16
48:5–16
49:6–50:3
14
166

51:6–52:10
52:19–54:10
55:9–59:6
59:19-60:7
61:16–64:14
65:9–66:14
66:21–67:1
67:17–68:11
69:15–70:17
71:8–73:11
74:2–76:21
77:19–78:9
78:19–80:1
80:15–17
80:22-81:14
84:5–85:10
85:17–86:10
94:9–95:12
98:1–5
99:1–6
100:1–7
114:13–118:3
119:1–19
122:7–12
123:3–9
124:11–126:5
127:16–128:2
131:7–21
132:12–133:5
143:10–144:14
200:1–202:22
204:11–206:21
210:6–22
211:21–212:7
234:12–18
238:1–6
238:10–19
263:4–264:2
265:19–268:9

2620:11-20
15
166

2621:1-22
2622:8-2624:13
2625:8-14
2625:19-2626:22
2627:13-21
2627:25-2628:16
2629:18-2630:4
2631:12-2633:1
2634:20-2635:12
2635:20-2636:3
2636:7-2637:4
2637:23-2638:16
2639:8-14
2639:20-2640:4
2644:4-10
2644:20-2646:25
2660:7-23
2661:3-15
2663:7-2665:2
2667:14-2668:1
2668:4-7
2668:24-2670:7
2670:15-21
2670:25-2673:9
2674:7-2677:5
2677:21-2679:12

2685:16-2686:12
2686:15-23
2688:24-2690:22
2691:8-2692:3
2693:4-20
2694:15-2695:23
2703:24-2704:12

3052:8-12
3053:17-25
3057:7-12
3059:18-3060:13
16
166

3075:7-10
3080:10-24
3081:9-24
3087:14-3089:20
3102:1-3103:20
3104:16-23
3110:12-24
3113:6-3114:3
3140:17-3141:20
Kistinger, Robert ATA Deposition of Robert Kistinger (June 1,

2016)
6:15-20
7:1-8:13
13:8-14:10
17:11-20:22
20:25-30:13
33:4–33:18
40:1-41:21
53:24-55:22
78:11-80:16
80:25-84:5
95:15-99:01
100:10-102:3
106:02-107:09
111:22-111:24
113:25-114:18
SEC Hearing Testimony of Robert Kistinger

(Jan. 6, 2000)
3:8–24
5:7–20
6:8–8:25
15:25–16:13
16:21–17:10
17:19–19:14
36:15–19
37:19–40:18
71:3–13
72:24–73:21
80:2–6
80:11–83:20
85:11–21
86:14–87:25
17
166

Insurance Company Deposition Testimony of
Robert Kistinger (Mar. 27, 2009)
31:16-32:4
57:10-21
58:20-59:9

Insurance Company Testimony of Robert
Kistinger (Nov. 2, 2010)
2722:9–11
2723:10–18
2735:11–16
2766:9–13
2766:24–2767:8
2767:18–22
Martinez, Elexy ATA Deposition of Elexy R. Martinez (May
10, 2016)
4:1–6:6
7:10–12:21
13:1–20
19:18–20:4
22:25–24:7
25:15–27:18
29:7-29:14
41:11–42:17
43:8-44:8
52:8–53:5
55:1–56:14
59:7–60:12
64:20–67:24
114:23–115:9
117:17–23
141:10–18
McWeeney, Sean Deposition of Sean McWeeney (March 11,
2006)
5:2–6:20
10:10–11:23
13:5–14:21
18:19–19:25
27:5–28:3
31:18–34:7
84:18–92:9
109:12–110:16
123:19–124:12
18
166

125:16–20
145:4–8
162:19–168:2
Meisel, Timothy ATA Testimony by Deposition of Timothy W.
Meisel (July 12, 2016)
5:20–6:17
10:22-11:23
13:3–14:8
17:1-11
18:12–19:8
26:19–27:19
28:17-25
29:16–30:12
32:6-33:25
36:17-22
45:5-18
49:21–50:19
54:13-57:3
58:16–59:20
61:17–63:1
71:14–73:1
76:9–77:14
89:21–90:3
90:17–91:22
92:8-19
Olivo, John SEC Hearing Testimony of John P. Olivo
(December 15, 1999)
3:9–23
4:10-12
6:18-19
8:11-15
11:16–12:3
17:23–18:2
19:23–20:14
25:8-25
27:17-19
28:12-21
39:1-10
39:19-21
58:10-59:11
60:1-12
60:22–61:3
62:18–63:9
64:3-10
64:19–67:4
19
166

81:18-22
82:16–83:12
83:25–84:8
86:1–7
86:24–87:4
91:16–92:14
104:22–105:14
106:22–107:18
110:8-13
111:24–112:9
113:18–114:2
114:23–115:3
122:2-5
122:10-11
122:17-23
123:21–123:24
131:22–132:25
Olson, Robert Wyrick Chiquita Brands International v. Federal
Insurance Company Deposition of Robert
Wyrick Olson (May 6, 2009)
11:10-11
12:7-14
12:21-13:18
18:13-15
67:9-17
67:19-68:12
68:22-69:4
87:22-89:1
Ordman, John SEC Hearing Testimony of John Ordman
(November 23, 1999)
14:18-19
14:23-24
15:1-9
15:11-12
15:16-18
16:9-13
18:7-9
18:14-15
18:18-20
19:2-4
19:6
19:9-10
19:16
19:19
19:23-20:7
20
166

20:9-12
23:8-9
29:16-24
31:14-20
42:3-18
42:24-25
43:1-2
57:16-58:14
59:9-11
67:16-68:12
68:16-23
68:25
69:5-7
69:10-19
69:23-25
70:2-25
71:3-10
78:6-10
87:6-13
92:3-13
118:13-119:7
121:10-12
121:19-122:9
123:20-124:13
124:22-25
125:6-13
126:14-22
183:22-25
184:12
188:20-25

Insurance Company Deposition of John
Ordman (March 13, 1999)
12:3-7
12:16-21
14:18-15:20
20:1-2
20:10-18
21:9-11
22:19-23:3
23:9-12
33:5-34:10
34:14-17
34:20
21
166

35:3-17
36:15-18
36:22-38:22
40:5-16
41:10-44:4
44:10-21
46:2-20
47:3-12
47:18
49:20-50:1
50:6-17
51:19-22
52:8-53:1
53:6-13
53:17-54:11
54:18-21
56:2-57:3
58:17-59:4
61:2-15
65:18-66:10
76:3-18
81:15-82:5
82:21-83:22
85:20-86:19
87:10-88:5
95:18-97:7
99:5-7
100:9-16
133:10-135:19
136:7-20
137:10-138:22
142:19-145:12
149:14-151:5
159:6-9
163:11-14
163:21-22
166:1-17
166:20-167:8
170:4-5
170:9-171:5
173:15-17
188:2-20
191:17-192:7
193:19-194:21
196:22-197:21
22
166

200:9-22
201:3-14
202:21-203:2
222:6-11
223:13-15
224:13-20
231:9-14
232:7-20
233:5-9
233:18-234:4
238:16-19
249:13-250:7
251:1-10

2818:1-6
2821:2-2822:19
2823:13-2824:2
2824:18-24
2825:5-15
2826:9-2828:13
2828:18-2829:10
2830:16-2831:21
2832:18-2833:15
2833:24-2834:14
2834:17-2835:3
2835:21-2836:13
2836:23-2837:11
2837:16-2838:24
2841:21-2842:16
2844:1-9
2845:6-17
2848:12-2849:13
2852:4-24
2856:9-2857:12
2861:15-2863:10
2869:15-2870:14
2874:3-10

2891:12-20
23
166

2895:1-23
2898:19-2899:8
2903:2-23
2904:7-10
2907:7-15
2926:2-15
2926:22-2927:7
2933:7-11
2997:10-17
ATA Deposition of John Ordman (April 19,

2016)
9:8-13
25:1-2
26:4-13
27:15-28:6
29:12-30:15
31:1-32:2
33:12-34:18
35:21-37:5
37:15-22
38:3-39:6
40:10-16
41:19-42:19
43:12-20
47:8-48:6
50:3-10
53:6-54:1
55:12-56:2
57:14-17
57:22-58:6
58:15-62:18
63:6-69:5
69:10-70:3
70:12-71:8
71:17-7
73:9-74:2
74:17-22
75:12-15
75:18-76:3
76:5-17
77:8-12
77:22-78:12
81:6-11
83:9-14
24
166

87:17-89:2
90:5-17
91:6-7
92:16-94:2
94:20-95:2
95:16-99:14
99:18-100:9
100:19-101:5
101:16-102:19
103:3-4
103:9-104:2
104:12-106:4
109:1-3
109:7-11
109:15-16
110:11-22
113:3-9
113:22-115:1
116:5-15
117:10-13
117:18-118:8
120:13-121:18
122:13-123:7
123:20-126:16
126:22-127:13
132:20-133:3
134:5-17
135:16-136:16
139:9-145:21
147:10-149:6
153:17-21
154:7-155:5
155:17-157:1
157:6-8
158:13-16
159:13-15
160:4-161:7
161:12-16
161:22-162:2
162:13-165:9
165:14-15
166:8-16
166:18
166:20-21
167:5-6
25
166

170:2-171:3
171:14-172:11
172:15-20
180:13-16
180:20-181:2
188:4-10
188:13-190:4
190:13-21
191:19-192:2
196:3-197:4
200:4-201:4
203:8-205:19
206:6-10
206:15-207:8
214:20-21
216:18-20
217:1-6
218:16-219:4
219:8-17
221:9-12
222:2-12
223:17-224:15
226:8-18
229:7-17
229:13-230:15
231:17-19
232:4-18
233:4-12
234:1-3
234:14-18
236:17-22
239:12-13
239:16-18
240:8-10
241:20-242:10
243:12-15
259:15-260:2
260:5-8
260:12-18
260:22-261:1
265:6-9
265:13-15
271:21-272:5
276:8-20
26
166

ATA 30(b)(6) Deposition of John Ordman
(April 20, 2016)
8:12-17
12:3-9
32:10-18
33:7-10
33:20-22
34:5-11
34:16-35:19
36:1-13
43:1-46:7
46:17-48:2
48:19-50:1
51:7-52:10
53:18-55:8
55:21-58:2
58:11-17
59:5-21
60:1-61:2
61:16-62:14
62:20-63:10
63:22-64:6
64:14-15
70:1-71:10
72:10-74:18
76:5-9
76:12-22
77:4-84:8
85:15-86:9
87:5-11
87:16-18
91:21-92:19
93:6-13
95:14-18
96:9-97:21
99:4-6
99:13-100:1
100:5-13
100:18-101:10
105:21-106:7
107:21-108:11
109:15-111:7
111:11-16
112:11-14
112:18-114:6
27
166

114:11-16
131:7-9
131:15-132:2
133:2-5
135:12-138:4
140:3-7
141:12-144:1
145:8-19
147:1-148:13
149:2-6
149:14-19
150:2
151:4-152:2
152:10-12
152:14-16
153:14-155:17
156:5-11
157:10-20
159:3-9
160:6-13
163:16-164:14
165:2-6
167:2-4
167:8
167:10-12
167:18-168:6
168:19-20
169:9-171:7
171:14-172:4
173:16
173:20-174:3
175:3-177:11
177:19-180:7
180:12-181:12
182:3-184:11
184:14-185:2
185:13-19
188:3-5
188:21-189:4
189:11-12
189:14-20
190:8-14
192:3-193:3
193:13-16
197:16-19
28
166

198:6-17
200:1-7
201:12-14
201:22-202:17
204:11-21
205:2-206:17
206:22-207:3
209:3-10
209:15-210:5
210:10-211:15
211:19-212:15
212:22-213:6
213:11-214:2
214:7-215:3
216:1-5
216:13-18
217:11-19
218:14-219:8
219:17-220:14
229:13-230:15
231:8-232:1
232:16-17
232:22-233:7
Smith, Jeff ATA Deposition of Jeff Smith (May 24, 2016)
5:12–20
6:1–12:4
12:16–25:9
28:16–30:11
37:10–39:17
40:18–41:9
41:13–45:21
49:23–54:10
55:22–58:25
59:7–17
59:25–61:11
62:2–63:19
65:18–70:5
76:17–25
77:6–78:9
247:8–248:15
251:9–13
264:10–15
269:20–271:9
Spaine, Dr. William ATA 30(b)(6) Deposition of Dr. William E.
Spaine (May 24, 2016)
29
166

7:21-23
10:5-11:19
14:20-23
15:14-21
17:23-18:13
18:24-19:16
19:21-20:7
20:15-20
22:21-22
23:9-10
23:13-14
23:18-24:3
24:20-24
25:14-22
35:7-12
35:18-25
51:16-52:8
52:12-53:9
54:6-9
54:19-55:10
56:4-21
57:3-22
62:13-63:3
63:21-64:2
Tenenoff, Connie ATA Deposition of Connie Tenenoff (April 19,
2016)
7:1-3
13:10-17
14:4-8
15:14-19
16:3-25
34:5-14
40:14-41:13
73:12-74:20
83:11-20
84:5-9
85:5-86:15
123:6-7
123:11-24
125:11-25
126:1-15
126:22-127:19
127:25-128:2
128:10-130:2
131:3-7
30
166

131:12-132:4
132:15-21
133:14-134:9
139:5-140:3
140:12-15
140:18
Tenenoff, Richard Lee ATA Deposition of Richard Lee Tenenoff, II
(April 19, 2016)
6:4-8
12:23-13:5
15:1-13
16:21-25
17:1-18:18
30:1-9
63:15-19
64:1-6
76:14-15
76:18-21
76:23
77:4-6
77:8
77:9-18
77:23-78:3
78:7-8
88:21-22
88:25-89:1
89:2-3
89:9-92:13
95:24-96:2
96:5
Thomas, Robert ATA Deposition of Robert Thomas (May 21,
2016)
5:1–6:7
9:7-10:13
11:8-25
12:5-11
12:17-13:14
15:4-11
18:21
18:23-19:7
20:4-20
20:22-21:8
22:9-22:17
24:15-22
29:12-31:5
31
166

31:8-23
32:2-4
32:7
32:12-13
32:16-22
33:20-35:7
35:19-23
36:2-9
36:18-21
43:9-13
91:24-92:3
Valverde, Jose Luis Chiquita Brands International v. Federal
Insurance Company Deposition of Jose Luis
Valverde Ramirez (May 20, 2009)
7:12-13
10:1-17
10:21-14:7
15:20-16:18
17:8-12
18:11-12
18:17-21
19:17-20
20:11-13
23:21-24:5
24:7
24:9-15
24:20-25:11
26:20-27:6
28:8-12
28:16-17
30:12-16
34:15-35:8
37:6-11
39:6-13
39:15
39:17-40:3
53:6-13
55:11-16
56:18-57:9
57:17-20
58:22-59:13
59:21-62:7
69:13-72:2
72:10-73:7
73:12-18
32
166

76:3-8
80:13-19
81:14-21
83:6-16
84:12-18
85:10-22
86:3-6
86:8-87:7
89:18-20
90:1-3
90:7-9
91:2-17
93:1-7
97:10-98:6
100:3-5
100:8-14
101:20-102:6
102:16-21
107:9-10
107:12-108:3
108:10-19
109:8-9
113:17-20
114:5-20
Van Dyke, Katrina ATA Deposition of Katrina Van Dyke (April
14, 2016)
6:3-6
10:25–11:2
11:8–12:14
12:21–13:5
13:10–14:1
14:19–15:4
15:20–16:25
17:9-16
18:1-3
18:5–19:6
19:11-14
19:22–20:15
20:17-19
23:5-7
23:9-13
27:2-15
28:1-9
28:20-24
29:2–30:21
33
166

32:6-18
33:10-15
38:25–39:2
39:4-5
39:8
39:11
39:13-16
39:19–40:5
40:7-15
40:19-21
41:13-19
42:6-12
42:18-19
43:1-9
46:4-6
46:9-12
46:25–47:5
34
166
III. EXHIBITS
The documents, parts of documents, and other materials that Plaintiffs expect to offer
(ETO) into evidence at trial are identified in the table below under the column ETO with a “Y” for
“Yes.” The remaining listed items are materials that Plaintiffs may seek to offer into evidence. In
addition, Plaintiffs reserve the right to seek to introduce any exhibits or portions thereof identified
by Defendants. Plaintiffs also reserve the right to withdraw exhibits presently included in their list
based on the Court’s rulings on pending evidentiary motions or for other reasons.
Plaintiffs reserve the right to develop demonstrative exhibits in advance of trial. Plaintiffs
reserve the right to seek to introduce into evidence any document or portion thereof used as an
exhibit in any deposition in this matter or any document used as an exhibit in support of or
opposition to a motion for summary judgment in this matter. Plaintiffs further reserve the right to
seek to introduce into evidence any exhibit as may be appropriate in rebuttal or for impeachment.
Plaintiffs reserve the right to object to any exhibits offered into evidence by the Defendant,
including those listed here, depending upon whether the exhibit is objectionable for reasons of
authenticity, because it contains inadmissible matter, relevancy, hearsay, because the exhibit’s
probative value is outweighted by unfair prejudice, or privilege. See Local Rule 16.1(e)(9). By
listing the materials below as potential exhibits, Plaintiffs do not waive their right to object to any
exhibits that may be offered by the Defendant or to apply redactions to inadmissible material or
confidential personal information contained in otherwise admissible documents.
IDENTIFICATION DEF.
NO. DOCUMENT/ITEM DESCRIPTION ETO
NO. OBJ
Colombian National General Prosecutor Report detailing

1. JULIN013624-41 kidnapping of Mark Rich, Dave Mankins, and Rick Y
Tenenoff by the FARC
35
166
FBI summary of kidnappings at the Finca dated

2. FBI000244-259 Y
1/18/1994
State Department report concluding that missionaries had
3. JULIN018698-709 been kidnapped/killed by FARC; chronicles 138 Y
kidnappings of Americans
State Department report prepared for Congressman Barr
4. JULIN018012-38 (2001) summarizing kidnapping, captivity, and death of Y
the three missionaries.
Statement by Secretary of State Madeline Albright re:
5. JULIN018183-85 Y
kidnappings
Meeting with released hostage Geronimo Pimentel
6. JULIN012815-18 summarizing information related to FARC kidnapping Y
and holding Tim and Steve
7. JULIN021276-311 Steve Welsh’s autopsy report Y
8. JULIN021312-46 Tim Van Dyke’s autopsy report Y
FBI lab analysis of metal fragments removed from bodies
9. FBI001263-73 Y
of Tim and Steve
FBI lab analysis of metal fragments removed from bodies
10. FBI001203-09 Y
of Tim and Steve
FBI summary of events related to kidnapping, death, and
11. FBI001233-38 murder of Tim and Steve (including over 50 interviews Y
conducted)
Summary of 8/18/1994 meeting with Colombian military
12. JULIN008025-26 official, NTM CMC members, and Judith, a former 54th Y
front FARC guerilla.
Florida Circuit Court Final Order and Judgment declaring
13. JULIN013937-40 Y
Rick Tenenoff to be deceased.
Florida Circuit Court Final Order and Judgment declaring
14. JULIN019170-73 Y
Dave Mankins to be deceased.
FARC’s “declaration politica”; propaganda left at Finca
15. JULIN018948-50 Y
kidnapping
FARC’s Platform; propaganda left at Finca kidnapping;

17. JULIN018942-44 Y
handwritten note
36
166
Translation of FARC platform propaganda left at the

19. JULIN018937-41 Y
Finca kidnapping
FBI translation of FARC propaganda left at the Finca
20. FBI000156-64 Y
kidnapping
Translation and original of handwritten note left by
21. JULIN003597-8 Y
FARC at Finca kidnapping
Informal translation of FARC note left at Finca

23. JULIN018945-7 Y
kidnapping
Transcript of taped debriefing re Tim Van Dyke and
24. JULIN007767-84 Y
Steve Welsh
FBI summary of kidnappings at the Finca; summary of
condition of bodies once recovered; news articles re
25. FBI001345-1416 killings; summary of events leading to deaths of Tim Van Y
Dyke and Steve Welsh; consular mortuary certificates;
Colombian death certificates
2000 letter from the State Department to Senator Byrd
summarizing kidnapping of the three missionaries,
26. JULIN018002-6 indicating that the State Department believes that FARC Y
is responsible; and that credible reports regarding the fate
of the missionaries continue to be investigated
CIA report indicating that FARC kidnapped the three
27. CIA00029-30 Y
missionaries.
CIA terrorism review report (July 1995) indicating that
28. CIA00017-21 Mark Rich, Dave Mankins, and Rick Tenenoff were Y
being held by the FARC.
29. JULIN013607 Mark Rich Certificate of Death Y
CBI-ATA-00097840- CBI Colombia Division The Corporate Notebook,
30. Y
94 Director Robin Vandekreeke
CBI-ATA-02204323- Courtesy Translation of CBI-ATA-00003941 Request for
31. Y
4 Disbursement
Attested Transcript of Deposition of Robert F. Kistinger
32. Y
before the SEC. File No. HO-3361.
37
166
Government's Sentencing Memorandum. USA v. CBI,

33. Y
Criminal No. 07-055 (RCL), USDC DC, Sept. 17, 2007.
CBI-ATA-02205196- Plea Offer and Agreement from Government. USA v.
34. Y
204 CBI, Criminal No. 07-055 (RCL), USDC DC.
US Dept. of State Foreign Terrorist Organizations (with
35. Y
dates designated)
36. Y
SEC. File No. HO-3361.
CBI-ATA-02210616- Transcript of Charles D. Keiser. CBI v. Federal Insurance
37. Y
942 Co., Case No. A08934, Ohio.
38. World Atlas, Where is Villavicencio, Colombia?, Map Y
National General Prosecutor's Summary of Investigative
39. JULIN003831-3848 Y
Work
40. CCI000006272-75 CCI Situation Assessment and Recommendations: #9 Y
Transcript of John Ordman. CBI v. Federal Insurance
41. CBI-ATA-02211560 Y
Co., Case No. A08934, Ohio. (Mar. 13, 2009) (P. Ex. 37)
42. CCI000002225-7 Evidence that FARC has our men Y
43. JULIN001348-51 Confidential Sightings and Reports Jan. 1996-Present Y
Presumptive Certificate of Death for Charles David
44. JULIN013619 Y
Mankins
Presumptive Certificate of Death for Richard Lee
45. JULIN013936 Y
Tenenoff
[EXCERPTS] Deposition of Chiquita Brands
46. Dkt No. 1407-1 Y
International, Inc. (John Ordman) 4/20/2016
1/20/2017 Defendant Chiquita Brands International,
47. Dkt No. 1407-4 Inc.'s Objections and Responses to ATA Plaintiffs' Y
Requests for Admissions
48. Dkt No. 1407-5 [EXCERPTS] Deposition of John Ordman 4/19/2016 Y
Senior Mangement Background Information (Charles
49. Dkt No. 1407-6 Keiser), CBI-ATA-01756351-6352, CBI-ATA- Y
01756364-6365
50. Dkt No. 1407-10 1992 Banana Farms Expansion Project Review Y
Memorandum (Keiser Dep. Ex. 9), CBI-ATA-00075591-
38
166
75597
1993 Memorandum From Bakoczy to Kistinger re

51. Dkt No. 1407-15 Colombia Travel (Ordman Dep. Ex. 63), CBI-ATA- Y
00071052-1057
1995 Control Risks Invoice (Keiser Dep. Ex. 12), CBI-
52. Dkt No. 1407-17 Y
ATA-00095805
February 3, 1994 Memorandum from Bakockzy to
53. Dkt No. 1407-18 Kistinger re Colombia Travel Restrictions (Keiser Dep. Y
Ex. 14), CBI-ATA-00071045-1050
Defendant Chiquita's Responses and Objections to the
54. Dkt No. 1407-22 Y
ATA Plaintiffs' First Set of Interrogatories
Defendant Chiquita's Amended Responses and
55. Dkt No. 1407-24 Objections to the ATA Plaintiffs' First Set of Y
Interrogatories
April 19, 1990 Accounting for Sensitive Payments
56. Dkt No. 1407-28 Memorandum (Keiser Dep. Ex. 20), CBI-ATA- Y
00023941-3943
Plea Offer and Agreement from Government. USA v.
57. Dkt No. 1407-32 CBI, Criminal No. 07-055 (RCL), USDC DC., CBI- Y
ATA-02205196-204
58. Dkt No. 1407-37 Y
Payment, CBI-ATA-02204516
Dec. 15, 1993 Audit Memorandum #7, CBI-ATA-
59. Dkt No. 1405-17 Y
00078431
May 23, 1995 FBI Report Colombia Kidnapping
60. Dkt No. 1405-29 Y
Assessment, FBI000687
61. Dkt No. 1405-39 Declaration of Jeff Smith (Pescatore v. CBI) Y
1/20/2017 Defendant Chiquita Brands International,
62. Dkt No. 1405-41 Inc.'s Objections and Responses to ATA Plaintiffs' Y
Requests for Admissions
63. Dkt No. 1405-47 Bud White Notes, CBI-ATA--00004474-4490 Y
February 7, 1994 Memorandum from Bakoczy re
64. Dkt No. 1405-52 Security Forecast (Keiser Dep. Ex. 15), CBI-ATA- Y
00071042-1044
39
166
January 4, 1994 Memorandum, CBI-ATA-00007001-

65. Dkt No. 1405-53 Y
7003
Chiquita Internal Audit Reports/Accounting
66. Dkt No. 1405-56 Y
Memorandum, CBI-ATA-00078431
October 3, 2001 SEC Litigation Release No. 17169, CBI-
67. Dkt No. 1405-59 Y
S4-004-043012-15
Plea Offer and Agreement from Government. USA v.
68. Dkt No. 1405-61 CBI, Criminal No. 07-055 (RCL), USDC DC., CBI- Y
ATA-02205196-204
Factual Proffer, U.S. v. Chiquita Brands International,
69. Dkt No. 1405-62 Y
Inc., Case No. Cr-07-055
Feb. 26, 1992 Chiquita Internal Audit
70. Dkt No. 1405-84 Reports/Accounting Memorandum, CBI-ATA-00075591- Y
97
1993 Memorandum From Bakoczy to Kistinger re
71. Dkt No. 1405-86 Colombia Travel (Ordman Dep. Ex. 63), CBI-ATA- Y
00071052-1057
Transcript of John Ordman. CBI v. Federal Insurance
72. Dkt No. 1405-87 Y
Co., Case No. A08934, Ohio., CBI-ATA-00137634
Sept. 4, 1992 General Report on Security in the Turbo
73. Dkt No. 1405-88 Y
Division [Certified Translation of PX52]
1995 Control Risks Invoice (Keiser Dep. Ex. 12), CBI-
74. Dkt No. 1405-89 Y
ATA-00095805
February 3, 1994 Memorandum from Bakockzy to
75. Dkt No. 1405-90 Kistinger re Colombia Travel Restrictions (Keiser Dep. Y
Ex. 14), CBI-ATA-00071045-1050
April 19, 1990 Chiquita Internal Audit
76. Dkt No. 1405-97 Reports/Accounting Memorandum, CBI-ATA-00023941- Y
43
77. Dkt No. 1405-99 Accounting for Sensitive Payments Memos 1991-1999 Y
May 16, 1994 Transcript of RVP taped debriefing re Tim
78. Dkt No. 1405-115 Y
Van Dyke and Steve Welsh, JULIN007767
79. Dkt No. 1405-120 NTM Logs, CCI000002225-7 Y
Sightings and Reports Jan. 1996-Present, JULIN004436-
80. Dkt No. 1405-121 Y
39
40
166
81. Dkt No. 1405-130 Hostage Chronology – 1997, CCI000002125-32 Y

Presumptive Certificate of Death for Charles David
82. Dkt No. 1405-131 Y
Mankins, JULIN013619
Presumptive Certificate of Death for Mark Rich,
83. Dkt No. 1405-132 Y
JULIN013608
Presumptive Certificate of Death for Richard Lee
84. Dkt No. 1405-133 Y
Tenenof, JULIN013936
Fax package to Congressman James Saxton, Letters to
85. Dkt No. 1405-140 Government Officals (Pescatore v. CBI), P-ATA- Y
00010426-31
Report of the Death of an American Citizen Abroad -
86. Dkt No. 1405-141 Frank Thomas Pescatore Jr. (Pescatore v. CBI), P-ATA- Y
00010600
Metro-Dade County Medical Examiner Dept.
87. Dkt No. 1405-142 Investigation Report on Frank Pescatore (Autopsy) Y
(Pescatore v. CBI), P-ATA-00011732-39
Report of Colombian National General Prosecutor,
88. Dkt No. 1405-144 Y
JULIN003831-3848
Deposition of Charles Keiser March 31, 2009 CBI-ATA-
02210616 to 0942
Affidavit of Charles Keiser in Chiquita v. Federal
Insurance Company CBI-ATA-02203020 to 3024
Transcript of Testimony of Charles Keiser November 1,
91. Pl. Dep. Ex. 3 2010, November 2, 2010 November 3, 2010 in Chiquita Y
v. National Union Fire Insurance
Senior Management Background Information CBI-ATA-
01756351 to 6365 (Charles Keiser Bio)
Chiquita Interviews – Charles "Buck" Keiser, Draft
2/9/99 CBI-ATA-00053158 to 53168
94. Pl. Dep. Ex. 7 Map of Colombia CBI-ATA-02204672 Y
Letter Dated February 26, 1992, Walker to Kistinger
95. Pl. Dep. Ex. 9 CBI-ATA-00075591-5597 (Banana Farms Expansion Y
Project Review)
US Department of State, Patterns of Global Terrorism:
96. Pl. Dep. Ex. 10 Y
1987 P-ATA-00003231 to 3308
41
166
Fax Dated March 20, 1996 Bakoczy to Chacon CBI-

97. Pl. Dep. Ex. 11 ATA-00071076 to 1079 (Bakoczy re security forecast Y
fax)
Control Risks Limited Invoice Dated·29 Sep 95 CBI-
98. Pl. Dep. Ex. 12 Y
ATA-00095805
Memo Dated February 10, 1993, Bakoczy to Kistinger
99. Pl. Dep. Ex. 13 Y
CBI-ATA-00071052 to 1057 Colombia Travel Memo)
Memo Dated February 3, 1994, Bakoczy to Kistinger
100. Pl. Dep. Ex. 14 CBI-ATA-00071045 to 1050 (Colombia Travel Y
Restrictions Memo) (30(b)(6) Ex. 63)
Memo Dated February 7, 1994, Bakoczy to Distribution
101. Pl. Dep. Ex. 15 Y
CBI-ATA-00071042 to 1044 (Security Forecast Memo)
Security Forecast Memo Dated January 26, 1995,
102. Pl. Dep. Ex. 16 Y
Bakoczy· to Distribution CBI-ATA-00071080 to 1083
Colombian Payment Documents Fax Dated March 11,
103. Pl. Dep. Ex. 17 1993, Alvarado to Bakoczy (Translation) CBI-ATA- Y
02204482 to 4501
Security Report No. 017 Addendum Dated Medellin,·
104. Pl. Dep. Ex. 18 May 3, 1993, Proteccion Industrial to Keiser CBI-ATA- Y
02204514 to 4516
Accounting for Sensitive Payments Memo Dated April
105. Pl. Dep. Ex. 20 19, 1990, White to Ayon, et al. CBI-ATA-00023941 to Y
3943
Accounting for Sensitive Payments Memo Dated
106. Pl. Dep. Ex. 21 February 16, 1994, White to·Obregon, et al. CBI-ATA- Y
00003536 to 3538
Accounting for Sensitive Payments Memo Dated
107. Pl. Dep. Ex. 22 January 30, 1995, White to Oakley, et al. CBI-ATA- Y
00078142 to 8145
Confidential memo General Manger’s Account Memo
108. Pl. Dep. Ex. 23 Dated November 27, 1996, Forton to Jones CBI-ATA- Y
00023979
110. Pl. Dep. Ex. 27 Solicitation (Spanish) CBI-ATA-00003941 Y
42
166
112. Pl. Dep. Ex. 29 Invoice (Spanish) CBI-ATA-00006297 Y

Memo Dated October 2, 1994, Proteccion·Industrial to
113. Pl. Dep. Ex. 30 Y
Keiser (Spanish) CBI-ATA-00005895
Memo Dated January 4, 1994, Blackham·to Thomas
114. Pl. Dep. Ex. 35 Y
CBI-ATA-00007001 to 7003 (Colombian Penalties)
115. Pl. Dep. Ex. 37 Confidential Deposition of John Ordman, Mar. 13, 2009 Y
Senior Management Background Information (John
116. Pl. Dep. Ex. 40 Ordman) -CBI-ATA-01756351-6352, CBI-ATA- Y
01756374-6375
117. Pl. Dep. Ex. 42 Handwritten Notes - Security Payments, Etc. Y
Deft Chiquita's Amended Responses/Objections (Apr. 13,
118. Pl. Dep. Ex. 46 Y
2016)
Memorandum Dated 5/23/89 from Bob Kistinger
119. Pl. Dep. Ex. 50 Y
(Organizational Announcement)
120. Pl. Dep. Ex. 51 Memorandum Dated 9/4/92-A. Bakoczy (Spanish) Y
Memorandum Dated 9/4/92-A. Bakoczy (English
121. Pl. Dep. Ex. 52 Y
Translation)
122. Pl. Dep. Ex. 54 Chiquita Brands Int'l./The Corporate Notebook Y
123. Pl. Dep. Ex. 57 T/8772 - Code List Y
124. Pl. Dep. Ex. 62 Confidential Memorandum Dated 5/16/95 Y
125. Pl. Dep. Ex. 63 Memorandum Dated 2/10/93 to B. Kistinger Y
126. Pl. Dep. Ex. 64 Chiquita's Summary Schedule of Payments Y
127. Pl. Dep. Ex. 65 Chiquita Brands, Int'l. - News Release Y
Bates CBI-ATA-02198530 thru 02198537, Spanish
128. Pl. Dep. Ex. 70 Y
statement of Elexy Martinez, 7/6/08
129. Pl. Dep. Ex. 71 Translated Statement of Elexy Martinez, 7/23/08 Y
130. Pl. Dep. Ex. 82 Records and Payments to Guerilla Groups Y
Memorandum dated July 19th, 1996 from R. Thomas and
131. Pl. Dep. Ex. 83 Y
W. White to Charles Keiser
132. Pl. Dep. Ex. 86 Map of Colombia Y
43
166
133. Pl. Dep. Ex. 87 Map of La Guajira Y

134. Pl. Dep. Ex. 88 Map showing Barrancas Y
135. Pl. Dep. Ex. 89 Map of area Geomet had operations Y
Ransom letter (Same as Def. Ex. 6 P-ATA-0000372; Def.
136. Pl. Dep. Ex. 90 Y
Ex. 13 P-ATA-0000371; Def. Ex. 28)
Report from Jamie to Phil (Same as Def. Ex. 10 P-ATA-
137. Pl. Dep. Ex. 91 Y
0000104)
138. Pl. Dep. Ex. 95 Kistinger SEC Depo. Transcript 2000 Y
139. Pl. Dep. Ex. 97 Robert Kistinger Bio Y
140. Pl. Dep. Ex. 99 Control Risks Memo Y
141. Pl. Dep. Ex. 105 Document written in Spanish Y
Deposition Transcript and Video of Charles Keiser, Apr.
142. Y
3, 2016
Deposition Transcript and Video of Rule 30(b)(6)
143. Deposition of Chiquita Brands International, Inc. (John Y
Ordman), Apr. 20, 2016
Deposition Transcript and Video of John Ordman, Apr.
144. Y
19, 2016
145. Deposition and Video of Mark Blackham, May 13, 2016 Y
Deposition Transcript and Video of Robert Kistinger,
146. Y
Jun. 1, 2016
Deposition Transcript and Video of Elexy Martinez, May
147. Y
10, 2016
Deposition Transcript and Video of Robert Thomas, May
148. Y
21, 2016
Deposition Transcript of Floyd H. Briscoe, Jr., Mar. 8,
149. Y
2016
Deposition Transcript and Video of Sean McWeeney,
150. Y
Mar. 11, 2016
Deposition Transcript and Video of Jeff Smith, May 24,
151. Y
2016
152. Expert Report of Joann Difede Y
44
166
153. Expert Report of Brian Engdahl Y

Defendant’s Responses and Objections to ATA
154. Y
Plaintiffs’ First Set of Interrogatories, Feb. 8, 2016
Defendant’s Amended and Supplemental Responses and
155. Objections to ATA Plaintiffs’ First Set of Interrogatories, Y
Apr. 13, 2016
Chiquita’s Amended Responses and Objections to ATA
156. Y
Plaintiffs’ First Set of Interrogatories, Apr. 27, 2016
157. Plaintiffs’ Requests for Admissions, Dec. 2, 2016 Y
Defendant Chiquita Brands International, Inc.’s
158. Objections and Responses to ATA Plaintiffs’ Requests Y
for Admissions, Jan. 20, 2017
CBI-ATA-02266648-
159. Chiquita Brands International, Inc. 1989 Annual Report Y
CBI-ATA-02266683
CBI-ATA-02266684-
160. Chiquita Brands International, Inc. 1990 Annual Report Y
CBI-ATA-02266724
Image 11 (of Finca) from Expert Report of Manuel
163. JULIN029590 Y
Ortega
164. JULIN029591 Y
Ortega
165. JULIN029592 Y
Ortega
166. JULIN029593 Y
Ortega
167. JULIN029594 Y
Ortega
168. JULIN029595 Photograph of Finca from airplane Y
Dave Mankins Calendar Page -- "Immalmal Mas
169. JULIN029597 Y
Tuedgad"
Dave Mankins Calendar Page -- "Immalmal Tule
170. JULIN029598 Y
Neggin"
45
166
Dave Mankins Calendar Page -- "Immalmal Aros

171. JULIN029599 Y
Omuged"
172. JULIN029600 Dave Mankins Calendar Page -- "Immalmal Tiwalgad" Y
173. JULIN029601 Dave Mankins Calendar Page -- "Immalmal Arpakedgad" Y
June 4, 2016 Report of Dr. JoAnn Difede regarding
174. Y
Interview of Patricia Tenenoff Labutes
175. Y
Interview of Richard Lee TEnenoff
July 13, 2016 Report of Dr. JoAnn Difede regarding
176. Y
Interview of Lorraine Van Dyke Martinez
177. Y
Interview of Chad Mankins
178. Y
Interview of Tamra Rich Travers
179. Y
Interview of Nancy Marie Hamm
180. Y
Interview of Tania Rich Julin
181. Y
Interview of Sandra Welsh Geishler
June 4, 2016 Report of Dr. Judith Cukor regarding
182. Y
interview of Tracey Whidden
183. Y
interview of Clifford Van Dyke
184. Y
interview of Katrina Van Dyke
185. Y
interview of Sarah (Mankins) Skees
186. Y
interview of Connie Tenenoff
187. Y
interview of Nancy Jensen
188. July 3, 2016 Report of Dr. Judith Cukor regarding Y
46
166
interview of Dora Elizabeth (Tenenoff) Poarch

August 15, 2016 Report of Dr. William Apfeldorf
189. Y
regarding independent examination of Mary Bowens
190. Y
regarding independent examination of Jessica Sanders
191. Y
regarding independent examination of George Welsh Sr.
192. Y
regarding independent examination of Mildred Welsh
193. Y
regarding independent examination of George Welsh Jr.
194. regarding independent examination of Timothy Carl Van Y
Dyke
195. regarding independent examination of Jacqueline Joy Y
Huff
196. JULIN019379 Families Torn Apart Y
197. JULIN006595 Pray for our Hostages Flyer Y
JULIN029602- Article: "Extradition Sought in Murder, Ausbury Park
198. Y
029603 Press," June 13, 2004
Article: "Pelham Man Found Slain in Colombia,"
JULIN029604-
199. Birmingham News (Alabama), Pg. 1A; February 26, Y
029605
1997
JULIN029606- Article: "Colombian rebels disguised body of kidnapped
200. Y
029607 American," November 21, 2006
Interview with Lorraine Van Dyke and Sandra Welsh re
201. JULIN003478-79 Y
Finca attack
CHQ-JULIN-
202. Tracey Whidden Medical Records (Mercy Clinic) Y
00000001-110
CHQ-JULIN- Jackie Van Dyke Medical Records (Central Florida
203. Y
00000111-135 Family Medicine)
CHQ-JULIN-
00000136-224
47
166
CHQ-JULIN- Connie Tenenoff Medical Records (The Relationship

205. Y
00000225-234 Center)
CHQ-JULIN- Tamra Travers medical Records (Florida State University
206. Y
00000235-239 College of Medicine)
CHQ-JULIN- Tim Van Dyke Medical Records (Valley Behavioral
207. Y
00000299-320 Health Services)
208. Y
CHQ-JULIN- Tim Van Dyke Medical Records (Western Arkansas
209. Y
00000327-379 Counseling and Guidance Center)
210. Y
CHQ-JULIN- Patricia Labutes Medical Records (Lake Region
211. Y
00000586-589 Health/Dr. Robert Wayne Cooper)
CHQ-JULIN-
212. Tim Van Dyke Medical Records (CPW on Rogers) Y
00000590-599
1/18/1994 Interview with Lorraine Van Dyke and Sandra
213. JULIN003475-3479 Y
Welsh
2/20/1994 Transcription of Sandy Welsh's Taped
214. JULIN003782-3783 Y
Message to Steve Welsh
2/20/1994 Letter from Lorraine Van Dyke to Tim Van
215. JULIN003813-3814 Y
Dyke
2/19/1994 Letter written by Lorraine Van Dyke for Tim
216. JULIN007533 Y
Van Dyke
1/25/1994 Letter written by Lorraine Van Dyke for Tim
217. JULIN007534 Y
Van Dyke
JULIN019243- Timothy Van Dyke Medical records (Fayetteville
223. Y
192263 Psychotherapy).
48
166
Timothy Van Dyke Medical records (Vista Health)

224. JULIN019264-19271 Y
(2012).
225. JULIN019272-19276 Tim Van Dyke Medical Records - Diagnostic Evaluation Y
Tim Van Dyke Medical Records (Western Arkansas
226. JULIN019277-19281 Y
Counseling and Guidance Center)
Tim Van Dyke Psychological History (Fayetteville
233. JULIN019392-19459 Y
Psychotherapy).
234. JULIN019460-19478 Jackie VanDyke and Tim Van Dyke Medical Record Y
235. JULIN019562-19565 Tracey Whidden Medical Record Y
236. JULIN019566-19655 Tracey Whidden Medical Records Y
237. JULIN019656-19660 Tracey Whidden Medical Records Y
5/13/1994 Letter from Lorraine Van Dyke to Cliff Van
238. JULIN019845-19847 Y
Dyke
12/25/1993 Christmas card to Cliff Van Dyke from
239. JULIN019876-19877 Y
Lorraine Van Dyke
Timothy Van Dyke Medical Records from 2012-2015
240. JULIN021258-21274 Y
(Vista Health).
241. JULIN021360-21551 Medical Records re George Welsh Sr. Y
242. JULIN021552-21638 Medical Records re Mildred Welsh. Y
Tim Van Dyke's medical records received from Ozark
243. JULIN029387-29400 Y
Guidance.
Tim Van Dyke's medical records received from River
244. JULIN029404-29455 Y
Valley Primary Care.
245. JULIN029456-29483 Tim Van Dyke medical records received from Valley Y
49
166
Behavioral Health.
Letter to Nancy Mankins dated February 2, 1993, two
days after kidnapping, from David L. Hobbs, Deputy
246. JULIN020060 Y
Assistant Secretary of State for Overseas Citizens
Services. Sent to her while still in Panama City.
247. JULIN012301 Report of Phone call, August 27, 1996 Y
248. JULIN003468 Translation of radio communication tape No. 44 Y
249. JULIN00772 Death certificate of Tim Van Dyke Y
JULIN003826-
250. Tim Van Dyke autopsy report Y
003829
JULIN028325-
253. Card from Tim Van Dyke Y
028327
JULIN028349-
028352
JULIN028319-
028321
JULIN028300-
256. 10/22/90 letter from Tim Van Dyke to Cliff Van Dyke Y
028301
258. JULIN028302 1/19/93 fax from Cliff Van Dyke to Tim Van Dyke Y
JULIN028304-
260. 2/12/93 fax from Cliff Van Dyke to Tim Van Dyke Y
028305
265. JULIN028314-028315 9/29/93 letter from Tim Van Dyke to Cliff Van Dyke Y
266. JULIN028316-028317 10/21/93: Fax from Cliff Van Dyke to Tim Van Dyke Y
50
166
267. JULIN028318 1/17/94 fax from Cliff Van Dyke to Lorraine Van Dyke Y
268. JULIN019844 Fax from Cliff Van Dyke to NTM Y
269. JULIN19946 NTM 5/10/94 Special Release to Families Y
270. JULIN019918-19 Fax from NTM to Cliff Van Dyke Y
273. JULIN007522 NTM information release 2/14/94 Y
274. JULIN007542 NTM media release 3/8/94 Y
JULIN013053-
275. Transcription and Translation of Tape #54 - 4/4/94 Y
JULIN013070
Transcriptions of taped messages to Steve Welsh and Tim

276. JULIN003783 Y
Van Dyke recorded on 2/20/94
277. JULIN007533 Letter from Lorraine Van Dyke to Tim Van Dyke Y
278. JULIN007471 Letter from Lorraine Van Dyke to Tim Van Dyke 5/8/94 Y
279. JULIN010221 CMC Daily Log 8/1/95 Y
280. JULIN010259-010260 CMC Daily Log 9/4/95 Y
281. JULIN003894-897 Dade County Medical Examiner Autopsy Report Y
1/18/94 Memorandum re Interview with Lorraine Van

282. CCI000006422-25 Y
Dyke and Sandra Welsh 1/18/94
283. JULIN003625-33 Log of Events Beginning Sunday, January 16, 1994 Y
284. CCI000007810 NTM Translation of FARC Note to Hostage Wives Y
285. CCI000007813 FARC Note to Hostage Wives Y
286. CCI000006630-32 English Translation of “Proof of Life” tape #1 Y
287. CCI000006479-96 Transcript and Translation of Tape #54 - April 14, 1994 Y
Letter from hostage wives to Amnesty International, dated

288. JULIN007738-39 Y
5/10/95
Letter of Administration (Single Personal Representative)

289. JULIN019300 Y
for Timothy Van Dyke
51
166
Order Appointing Personal Representative for Timothy

290. JULIN019301 Y
Van Dyke.
291. JULIN001557 Photographs of Missionaries and families Y
CHQ-JULIN- Jackie Van Dyke Medical Records (Central Florida Family

294. Y
00000111-00000135 Medicine)
CHQ-JULIN-
00000136-00000224
296. P-ATA-00005166-69 Letters of Administration Frank Jr. Y
297. P-ATA-00006199 Frank Pescatore Jr. Certificate of Marriage Y
298. P-ATA-00006200 Josh Pescatore Birth Certificate Y
299. P-ATA-00006201 Jarrod Pescatore Birth Certificate Y
300. P-ATA-00006202 Jada Pescatore Pescatore Birth Certificate Y
301. P-ATA-00006203-06 Jordan Birth Certificate Y
302. P-ATA-00010599 Letter from U.S. Embassy to Mrs. Pescatore (3/5/1997) Y
303. P-ATA-00006209 State Dept. Death Cert. for Frank Pescatore Y
304. P-ATA-00006210 Letter from State Dept. (2/27/1997) Y
305. P-ATA-00010533-40 State Dept. docs and mortuary certificate Y
306. P-ATA-00006255 Frank Pescatore Sr. Cert. of Marriage Y
307. P-ATA-00006256 Frank Pescatore Sr. Birth Cert. Y
308. P-ATA-00006849 Jane Pescatore Letter of Administration Y
Frank Pescatore and Kids Photos (including individual

309. P-ATA-00010918 Y
original photos)
Frank Pescatore Photo (including individual original

310. P-ATA-00007659 Y
photos)
311. P-ATA-00007660 Frank and Olivia; Pescatore Kids Photos Y
312. P-ATA-00000017-22 Richard Pescatore Fax to Congress Y
52
166
313. P-ATA-00011698 Carol Pescatore Pescatore Birth Certificate Y
314. P-ATA-00011704 Frank Jr. Birth Certificate Y
315. P-ATA-00011705 Jane Pescatore Birth Certificate Y
316. P-ATA-00011706 John Pescatore Birth Certificate Y
317. P-ATA-00011707 Olivia Pescatore Birth Certificate Y
318. P-ATA-00007658 Richard Pescatore Birth Certificate Y
The Progress, Caldwell, NJ, “Body of Frank Pescatore, Jr.

319. P-ATA-00010450 Y
found (2/27/1997)
320. P-ATA-00000100-03 Check for invoice 3097 and Letter to CRI Y
321. P-ATA-00000066-80 CRI Info Y
324. P-ATA-00010614 Check No. 2936 Y
325. P-ATA-00000297-301 Pescatore Letter of Authority re CRI Y
326. P-ATA-00000316-19 Retainer Letter to CRI from Rick and Check Y
327. P-ATA-00000356 Check to CRI for $13,195.00 Y
328. P-ATA-00000095-6 Letter to Pres. Clinton from State of NJ Rep Y
329. P-ATA-00000041-5 Richard's Call Notes to US Gov. Y
330. P-ATA-00000325-6 Rick's Letter to CRI re final payment and checks Y
331. P-ATA-00000382-426 State Office of American Citizen's Services and Crisis Y
332. P-ATA-00011732-39 Frank Pescatore Autopsy Report Y
333. P-ATA-00000104-10 GeoMet Written Report re Kidnapping Y
334. P-ATA-00010432-41 Ransom Letter and Translation Y
335. P-ATA-00000302-4 Letter re CRI retention (Jan. 3, 1997) Y
336. P-ATA-00010541-5 FBI Letter to Pescatore Apr. 2004 Y
337. P-ATA-00011730 FARC Letter 1998 Y
338. P-ATA-00010560-73 Frank’s Passport 1990s Y
53
166
339. P-ATA-00010574 GeoMet business card Y
340. P-ATA-00011700 Ransom Note (Dec. 16, 1996) Y
341. P-ATA-00011701-3 Proof of Life Letter Y
342. P-ATA-00010907 Social Media Photos (including individual original photos) Y
343. P-ATA-00011708-29 Family Photos (including individual original photos) Y
344. P-ATA-00010638 Chilton Shelby Mental Health Center records for Jordan Y
345. P-ATA-00007659 Frank Pescatore Photo Y
346. P-ATA-00010511 Star-Ledger, (Family’s Worst Fears Confirmed) Y
347. P-ATA-00000023-5 News Article Y
348. P-ATA-00010522-30 News Articles Y
349. P-ATA-00000026 Reuters News (2/26/1997) Y
350. P-ATA-00006207-8 Proof of Life Letter to children Y
351. P-ATA-00010589 Letter re Pelham Ball Field Y
352. P-ATA-00000327-28 Letter to McWeeney re CRI balance (3/5/1997) Y
353. P-ATA-00010584 State Department letter to Olivia (12/11/1996) Y
354. P-ATA-00010520 Obituary Birmingham News Y
355. 5/24/2016 Smith Dep. Ex. 86-Map Y
356. 5/24/2016 Smith Dep. Ex. 87-Map Y
357. 5/24/2016 Smith Dep. Ex. 88-Map Y
358. 5/24/2016 Smith Dep. Ex. 89-Map Y
359. 5/24/2016 Smith Dep. Ex. 92-Letter 1998 Y
360. 3/28/2017 Estate of Frank Sr. Y
T.M. Kelly & J.J. Mann, Validity of DSM-III-R Diagnosis

by Psychological Autopsy: A Comparison With Clinician
361. Y
Ante-Mortem Diagnosis, in 94 ACTA PSYCHIATRICA
SCANDINAVICA
Certified Translations of P-ATA-00010433, P-ATA-

362. Y
00010434, P-ATA-00011700.
54
166
363. Google Maps at https://maps.google.com/ Y

9-11 Commission Report, http://www.9-
364. 11commission.gov/report/911Report_Exec.htm Y
P-ATA-Images-
365. 000001-P-ATA- Photos of Pescatore Gravestone Y
Images-000004
366. P-ATA-Images-000026 Photo of Chiquita Ship Y
367. P-ATA-Images-000039 Photo of Money Y
368. P-ATA-Images-000006 Photos of Banana Farm and Bananas Growing Y
369. P-ATA-Images-000025 Photo of 250 E 5th St, Cincinnati, OH 45202 Y
370. P-ATA-Images-000029 Photo of Lafayette College Campus Y
371. P-ATA-Images-000028 Lafayette College Logo Y
372. P-ATA-Images-000010 U.S. Congress Logo Y
373. P-ATA-Images-000020 US DOJ Logo Y
374. P-ATA-Images-000011 US FBI Logo Y
375. P-ATA-Images-000021 POTUS Logo Y
376. P-ATA-Images-000019 Colombian Police Logo Y
377. P-ATA-Images-000037 FARC Guerillas Photo Y
378. P-ATA-Images-000038 FARC Guerilla Photo Y
379. P-ATA-Images-000022 Colombian Flag Y
380. P-ATA-Images-000023 FARC Flag Y
381. P-ATA-Images-000024 Flag of Israel Y
382. P-ATA-Images-000034 University of Southern Mississippi Logo Y
383. P-ATA-Images-000035 Photo of Geology Work Y
384. P-ATA-Images-000031 Photo of Basket Ball and Hoop Y
385. P-ATA-Images-000032 Photo of Track Runner Y
386. P-ATA-Images-000030 Photo of Football Players Y
55
166
387. P-ATA-Images-000041 Graphic of Houston Texas Y
388. P-ATA-Images-000036 Photo of Airplane Y
389. P-ATA-Images-000040 Graphic of Profit Increase Y
P-ATA-Images-
390. Photos of Bananas Growing Y
000007-8
391. P-ATA-Images-000033 Photo of Doctor Y
392. P-ATA-Images-000045 Global Map Y
393. P-ATA-Images-000046 Map of Caldwell, NJ Y
394. P-ATA-Images-000047 James Caldwell High School, NJ Logo Y
395. P-ATA-Images-000048 Map of West Monroe, LA Y
396. P-ATA-Images-000027 Corporate Risk International Logo Y
397. P-ATA-Images-000051 Miami-Dade County Medical Examiner Logo Y
P-ATA-Images-
398. 000054- P-ATA- Photos of Witnesses Y
Images-000082
399. P-ATA-Images-000083 Pescatore Family Photos Y
400. P-ATA-Images-000050 Map of Colombia Y
401. P-ATA-Images-000009 Dept. of State Logo Y
402. P-ATA-Images-000012 Family Photo Y
409. P-ATA-Images-000042 Chiquita Banana Logo Y
410. P-ATA-Images-000043 Bananas Y
411. P-ATA-Images-000044 Bananas Growing Y
56
166
412. P-ATA-Images-000049 Map of Alabama Y
413. P-ATA-Images-000052 Chiquita Bananas Y
414. P-ATA-Images-000053 Map of Americas Y
415. P-ATA-Images-000083 FARC Bloc Map Y
CBI-ATA-00071017-
416. Colombia Forecast March 1994 Y
19
CBI-ATA-00071037-
417. Colombia Forecast February 1994 Y
39
418. Map of FARC Fronts (Chalk Report p. 11) Y
M. K. Shear, Complicated Grief, New England Journal of

Medicine, 372 (2015), available at:
419. Y
http://www.nejm.org/doi/full/10.1056/NEJMcp131561811c
ommission.gov/report/911Report_Exec.htm
Diagnostic And Statistical Manual of Mental Disorders,

420. Fourth Edition (DSM-IV), American Psychiatric Y
Association, pp. 339-345 (Major Depressive Disorder)

421. Fourth Edition (DSM-IV), American Psychiatric Y
Association, pp. 424-429 (Post-Traumatic Stress Disorder)

422. Fourth Edition (DSM-5), American Psychiatric Y
Association, pp. 160-168 (Major Depressive Disorder)

423. Fourth Edition (DSM-5), American Psychiatric Y
Association, pp. 271-280 (Post-Traumatic Stress Disorder)
Comparison of the Posttraumatic Stress Disorder Scale

Versus the Clinician-Administered Posttraumatic Stress
424. Y
Disorder Scale in Domestic Violence Survivors (Def. Ex.
366)
Article entitled, "Psychological autopsy studies - a review,"

425. Y
by E.T. Isometsa (Def. Ex. 377)
Article entitled, "The Psychological Autopsy: A Useful

Tool for Determining Proximate Causation in Suicide
426. Y
Cases," by DouglasJacobs, MD and Marci Klein-Benheim,
PhD (Def. Ex. 378)
57
166
Article entitled, "Psychological Autopsy A Review," by Dr.

427. Vasudeva Murthy CR, Varsha Lakshman and Mayuri Y
Gupta (Def. Ex. 379)
Article entitled, "The role of stress and anxiety in the onset

428. of familial Creutzfeldt-Jakob Disease (CJD): Y
Review"··(Def. Ex. 380) · · ·
429. Expert Report of Dr. Rael Strous, Re:·Olivia Pescatore · · Y
430. Expert Report of Dr. Rael Strous, Re: Joshua Pescatore Y
431. Expert Report of Dr. Rael Strous, Re: Jada Pescatore Y
432. Expert Report of Dr. Rael Strous, Re: Jarrod Pescatore Y
433. Expert Report of Dr. Rael Strous, Re: Jordan Pescatore Y
Expert Report of Dr. Rael Strous, Re: Carol Pescatore

434. Y
Harpster· ·
435. Expert Report of Dr. Rael Strous, Re: Richard Pescatore· Y
436. Expert Report of Dr. Rael Strous, Re: John Pescatore Y
437. Expert Report of Dr. Rael Strous, Re: Jane Sparrow Y
Expert Report of Dr. Rael Strous, Re: Frank Pescatore Sr.·

438. Y
····
Expert Report of Dr. Rael Strous, Re: Frank Pescatore, Jr.·

439. Y
····
440. Dkt No. 1405-42 Expert Report of Marcelo Bucheli, Ph.D.
CBI-ATA-01756351-
441. Compensation information for Chiquita executives Y
52
442. CBI-ATA-00003941 Payment record including Rojo, Verde, Azul Y
CBI-ATA-02304211- Chiquita memo describing early demands from FARC and

443. Y
18 options
CBI-ATA-02304202- Control Risks Memo listing withdrawal from Colombia as

444. Y
18 an option
445. CBI-TJ-00007115 Payment record / breakdown of many payments Y
446. CBI-ATA-02204673 Chiquita Summary Schedule of Payments Y
447. CBI-ATA-00052937- Bakoczy letter to Charles Morgan listing among Y
58
166
38 "Significant Accomplishments 1993" setting up a

negotiating system for guerrilla payments that reduced the
payments by 50%
448. CBI-ATA-02204778 Chiquita Organization Chart 1989 Y
449. CBI-ATA-02204670 Map Y
450. CBI-ATA-02204671 Map Y
451. CBI-ATA-02204672 Map Y
Pub. L. 104–132, title III, § 301, Apr. 24, 1996, 110 Stat.
454. Y
1247 (Congressional Findings of Fact)

455. P-ATA-00007298 Y

456. P-ATA-00007196 Y

457. P-ATA-00007227 Y

458. P-ATA-00007262 Y

459. P-ATA-00006851 Y
April 1997 handwritten notes, likely written by Bud White,

460. CBI-ATA-00004481 describing process of negotiating and marking payments to Y
FARC/ELN
Memorandum, “Alternative Approaches to Colombian

461. CBI-ATA-01740894 Y
Divestiture and Implications Thereof”
August 9, 1989 Memorandum describing demand from

462. CBI-ATA-02304203 Y
EPL and contact with FARC
Notes from interview of John Ordman by counsel during

463. CBI-ATA-00053199 Y
SEC investigation in November 1998
Notes from interview of John Ordman by counsel during

464. CBI-ATA-00053206 Y
SEC investigation on November 4, 1999
465. CBI-ATA-00089759 Presentation by counsel to the SEC: “Presentation Related Y
59
166
to the Manager’s Expense Account Issues.”
May 17, 1989 letter from Kistinger to Jaime Restrepo and

466. CBI-ATA-02308386 Jaime Restrepo Jr. regarding the agreement between Y
Chiquita and the Restrepos to acquire farms in Colombia
467. JULIN029577 Tim Van Dyke with two girls Y
468. JULIN029578 Van Dyke family photo black and white Y
469. JULIN029579 Tim with Jackie and Timothy Y
470. JULIN029580 Van Dyke family with 4 children Y
471. JULIN029581 Tim Van Dyke in costume Y
472. JULIN029582 Tim Van Dyke and Jackie Y
473. JULIN029583 Tim Van Dyke with newborn Tracey Y
474. JULIN029584 Tim Van Dyke with Timothy and Tracey Y
475. JULIN029585 Tim Van Dyke with Tracey, Reen, and friends Y
476. JULIN029586 Tim Van Dyke with newborn Reen Y
477. JULIN029587 Tim Van Dyke with family Y
478. JULIN029588 Tim Van Dyke with children Y
479. JULIN029589 Tim Van Dyke group photo in dorm Y
480. JULIN029608 Image of Tamra Travers’ Medical School Graduation Y
481. JULIN029609 Image of Tamra Travers’ Medical School Diploma Y
482. JULIN029610 Image of Tamra Travers’ College Diploma Y
JULIN022574- Shutterfly scrapbook compiled by Jessica Sanders of pre-

489. Y
JULIN022617 wedding photos of Mark Rich
60
166
JULIN022523- Shutterfly scrapbook compiled by Jessica Sanders of post-

490. Y
JULIN022573 wedding photos of Mark Rich
61
166
523. CCI000012252 Van Dyke family photograph Y
526. JULIN021698-804 Autopsy photographs of Steven Welsh Y
527. JULIN021805-853 Autopsy photographs of Tim Van Dyke Y
528. JULIN007724 Timothy Van Dyke Birth Certificate Y
JULIN007725-26 &
529. Jackie Van Dyke Birth Certificate Y
JULIN019391
530. JULIN007727-28 Lorraine (Van Dyke) Martinez Birth Certificate Y
JULIN007729-30 &
531. Tracey Whidden Birth Certificate Y
JULIN019304
532. JULIN007731-32 Katrina Van Dyke Birth Certificate Y
533. JULIN013600 Tamra Travers Birth Certificate Y
534. JULIN013602 Jessica Sanders Birth Certificate Y
535. JULIN013606 Tania (Rich) Julin birth Certificate Y
536. JULIN013609 Mark Rich Birth Certificate Y
538. JULIN013621 Nancy (Mankins) Hamm Birth Certificate Y
JULIN013659 &
540. Sandra (Welsh) Geihsler Birth Certificate Y
JULIN019538
62
166
541. JULIN013660 Steve Welsh Birth Certificate Y
542. JULIN013932 Connie Tenenoff Birth Certificate Y
543. JULIN013933 Dora Poarch Birth Certificate Y
544. JULIN013934 Lee Tenenoff Birth Certificate Y
545. JULIN019174 Sarah Skees Birth Certificate Y
546. JULIN019380 Rich Tenenoff Birth Certificate Y
547. JULIN019387 Patti (Tenenoff) Labutes Birth Certificate Y
548. JULIN019371- 019378 Tenenoff Family Pictures Y
556. Diagram of Hope Academy a/k/a the “Finca” Y
558. JULIN007738-39 Letter to Amnesty International 5/10/95 Y
559. JULIN004282 Welsh family photograph Y
561. JULIN019540 Welsh Family Picture (April’s Wedding) Y
63
166
567. JULIN019548 Welsh Family Picture Y
568. JULIN004277 Picture of Steve, Shad and Scott Y
572. JULIN019544 Scott Welsh photograph Y
573. JULIN019543 April Welsh photograph Y
574. JULIN19542 Shad Welsh photograph Y
578. Ortega Report Image 1 NTM magazine cover depicting Pucuro Y
581. JULIN019239 Drawing by Tamra Rich Y
582. JULIN019368 Photos of birthday Y
583. AP Conference audio Y
584. CCI000005326 Letter to FARC from Pucuro missionaries’ wives Y
585. JULIN011876 Letter from missionaries’ wives to Amnesty International Y
586. JULIN001427 Letter to missionaries’ wives from Pax Christi Y
587. JULIN005638 Letter to Tania Rich from Senator Graham (Jul. 28, 1995) Y
588. JULIN019371 Labutes family photo Y
Letter from Senator Graham to Pattie Tenenoff (Jul. 28,

589. JULIN006566 Y
1995)
Human Rights Watch report regarding guerrilla violations

590. JULIN021171 Y
of international humanitarian law (May 5, 1997)
1994 Control Risks Report describing security situation in

591. CBI-ATA-00090832 Y
Colombia
64
166
592. CBI-ATA-004043 Security account memo (May 16, 1995) Y
Ernst & Young summary of comments on internal controls

593. CBI-ATA-00140062 Y
and accounting procedures
594. Pl. Dep. Ex. 127 Map of Colombia with Gaddis notations Y
595. Pl. Dep. Ex. 128 FARC front maps Y
596. Pl. Dep. Ex. 139 U.S. DEA News Release (Jun. 19, 2002) Y
597. JULIN004273 Photo of Stephen and Sandra Welsh Y
598. JULIN004282 Photo of Welsh family Y
599. Jeep Tire 1989 or earlier Y
600. $10,000 cash Y
601. AK-47 or similar FARC weapon Y
FARC uniform, boots, hat and paraphernalia and

602. Y
mannequin
603. Ammunition for AK-47 or similar FARC weapon Y
604. Machete Y
605. Coffee similar to that taken by during Pucuro kidnappings Y
606. Sugar similar to that taken during Pucuro kidnappings Y
607. Bunch or crate of bananas Y
608. Visual depiction of Pucuro Y
609. Visual depiction of Finca near Villavicencio Y
610. Timelines of events of Pucuro Families Y
611. Timelines of events of Welsh and Van Dyke Families Y
612. Timelines of Chiquita and FARC Y
Revised Report and Tables of Antonio Argiz, CPA

613. Y
(depending on Court’s rulings on Daubert Motion)
614. Deposition of John P. Olivo, taken December 15, 1999 Y
615. Exhibit 13 to Y
Deposition of John P.
65
166
Olivo
Exhibit 52 to
Olivo
Exhibit 36 to
Olivo
Exhibit 3 to Deposition
618. Y
of John P. Olivo
National Center for Health Statistics. Vital statistics of the

619. JULIN029627-029652 United States, 1995, vol II, sec 6 life tables. Washington: Y
Public Health Service. 1998
United States Abridged Life Tables, 1996, Volume 47,

Number 13 December 24, 1998, National Vital Statistics
620. JULIN029653-029672 Reports, Centers for Disease Control and Prevention, Y
National Center for Health Statistics, National Vital
Statistics System.
621. JULIN019536-37 Adoption Decree of April Ann Cook Y
622. JULIN019310 Letters of Personal Representative Y
623. JULIN029673 Congressional Record Y
624. JULIN001042 Flyer containing photographs of Pucuro families Y
625. JULIN003461 Daddy Please Come Home Article Y
626. JULIN029674 Eagle Scout Certificate Y
627. JULIN029676 Mankins H.S. Diploma Y
628. JULIN029678 Naval Submarine Certificate Y
629. JULIN029675 Good Conduct Award Y
630. JULIN029677 Honorable Discharge Certificate Y
631. JULIN029679 Mankins Resume Y
632. CIA00001-2 7/12/1995 CIA report re: Welsh and Van Dyke deaths
633. CBI-ATA-00003941 Request for Disbursement [Spanish)
Certified Translation of CBI-ATA-00003941 Request for

634.
disbursement
66
166
CBI-ATA-02203016- Affidavit of Robert F. Kistinger. CBI v. Federal Insurance

635.
19 Co., Case No. A08934, Ohio.
US DEA News Release, DEA Director Announces Arrest

636.
of FARC Member
637. About Us, Chiquita's Website
Attested Transcript of Wilfred W. White, Jr. before the

638.
SEC, File No. HO-3361.

639.
File No. HO-3361.
640. SEC.gov Investor Bulletin: SEC Investigations
105th Congress 2d Session H. Con. Res. 277 Concerning

641. JULIN008673-76
the New Tribes Mission hostage crisis.
642. SEC.gov How Investigations Work
643. Bananalink.org Companies from plantation to retailer
Inter-American Commission on Human Rights,

644.
Organization of American States
Human Rights Watch, Congressional Testimony on

645. Violence against Trade Unionists and Human Rights in
Colombia

646. JULIN019308-9
missionary since 1986" re Steve Welsh
CBS News 60 Minutes broadcast, "The Price of Bananas"

647.
Transcript
CCI000000669-674 &
648. CCI000000664-668 & Spanish and English versions of Ramirez Report to Reyes
JULIN008918-8922
Transcript of Committee on International Relations

649. JULIN013642-57
Hearing re Kidnapping in Colombia
Phone Report - Guy Sier called Tim Wyma re Meeting

650. JULIN012297-98
with Reyes
A Message from Garcia to Guy Sier, Macon Hare and Dan

651. NTM007812-13
Germann
652. NTM011514-17 Red Cross Interview with Stephane Felder in Bogota
67
166
Trip to Medellin and Apartado submitted by Dan Germann

653. NTM013103-06
April 4-8
News Article "North American missionaries kidnapped

654. JULIN004405
four years ago by Colombian guerrillas are alive"
655. JULIN004463-64 "Words for the wives" regarding reports of missionaries
Joe Goodman note to Guy Sier regarding reports of

656. JULIN004389
missionaries
Phone Report - Bob Klamser call with Doug Farah of

657. JULIN004386
Washington Post
Guy Sier's Report of Meeting with Herasto Reyes on April

658. JULIN011940
16, 1998
659. CCI000001610-1614 Meeting Report - Senator Arlen Specter's Office
Order Instituting Proceedings Pursuant to Section 21C of

The Securities Exchange Act of 1934, Making Findings,
662. CBI-S4-004-043012-15
and Imposing a Cease-and-Desist Order, USA SEC v. CBI,
Administrative Proceeding File No. 3-10613.
CBI-ATA-01787937- The "FTO List" and Congress: Sanctioning Designated

663.
51 Foreign Terrorist Organizations
664. CBI-ATA-00023094 CBI Audit Committee Meeting Minutes
CBI-ATA-00000027- Report of the Special Litigation Committee – Chiquita

665.
293 Brands International, Inc. (February 2009)
666. JULIN003601 Transcript of “Proof of Life” recording 2/8/94
667. JULIN021674 “Proof of Life” recording 2/8/94
668. Certified translation of “Proof of Life” recording 2/8/94
Certified translation of Mark Rich “Proof of Life”

672.
recording 2/15/93
68
166

674.
recording 3/18/93
675. Translation of Mark Rich “Proof of Life” recording 2/15/93

676.
recording 3/18/93
677. Mark Rich “Proof of Life” recording 3/21/93

678.
recording 3/21/93
679. JULIN003467 Translation of Mark Rich “Proof of Life” recording 3/21/93
680. JULIN021671 Dave Mankins “Proof of Life” recording 4/8/93
Certified translation of Dave Mankins “Proof of Life”

681.
recording 4/8/93
NTM Translation of Dave Mankins “Proof of Life”

682.
recording 4/8/93
683. JULIN021676 Mark Rich “Proof of Life” recording 4/8/93

684.
recording 4/8/93
NTM Translation of Mark Rich “Proof of Life” recording

685.
4/8/93
686. JULIN021679 Rick Tenenoff “Proof of Life” recording 4/8/93
Certified translation of Rick Tenenoff “Proof of Life”

687.
recording 4/8/93
NTM Translation of Rick Tenenoff “Proof of Life”

688.
recording 4/8/93
689. JULIN021672 “Proof of Life” radio message 12/11/93
Certified translation of “Proof of Life” radio message

690.
12/11/93
NTM transcript and translation of “Proof of Life” radio

691. CCI000003908-9
message 12/11/93
692. Dkt No. 1407-2 [EXCERPTS] Deposition of Charles Keiser 4/13/2016
69
166
Foreign Corrupt Practices Compliance Period July 1-

694. Dkt No. 1407-8
September 30, 1993, CBI-ATA-00002427-2436
695. Dkt No. 1407-9 [EXCERPTS] Deposition of Robert Kistinger 6/1/2016
696. Dkt No. 1407-11 [EXCERPTS] SLC Report, CBI-ATA-00000027
Chiquita Brands International Colombia Division

697. Dkt No. 1407-12 Corporate Notebook, 8/24/1998, (Ordman 30(b)(6) Dep.
Ex. 54) CBI-ATA-00097840-97894
Control Risks Memo, (Kistinger Dep. Ex. 99) CBI-ATA-

698. Dkt No. 1407-14
02304211-4218
February 7, 1994 Memorandum from Bakoczy re Security

699. Dkt No. 1407-16
Forecast (Keiser Dep. Ex. 15), CBI-ATA-00071042-1044
November 17, 1993 Memorandum from Bakoczy to

700. Dkt No. 1407-20 Morgan re Significant Accomplishments 1993 (Ordman
Dep. Ex. 61), CBI-ATA-00052937-2938
701. Dkt No. 1407-21 [EXCERPTS] Deposition of Mark Blackham 5/13/2016
Chiquita's Motion for Partial Summary Judgment

Concerning Defendant's Defense Obligations and Request
702. Dkt No. 1407-23
for Oral Argument. CBI v. Federal Insurance Co., et al.
Case No. A0808934, Ohio, CBI-ATA-02211988-02212028

703. Dkt No. 1407-25
9/23/2008
Robert Kistinger SEC Hearing Transcript, 1/06/00

704. Dkt No. 1407-29
(Kistinger Dep. Ex. 95)
2007 Chiquita Sentencing Transcript, CBI-ATA-02205226-

705. Dkt No. 1407-30
5235
706. Dkt No. 1407-31 Government’s Sentencing Memorandum,9/17/2007
US Dept. of State Foreign Terrorist Organizations (with

707. Dkt No. 1407-33
dates designated)

708. Dkt No. 1407-34
Keiser Insurance Litigation Deposition 3/31/2009, CBI-

709. Dkt No. 1407-36
ATA-02210616
70
166

710. Dkt No. 1407-37
Disbursement, CBI-ATA-02204321-4322
CBI Insurance Litigation Affidavit of Robert Kistinger,

711. Dkt No. 1407-38 CBI-ATA-02203016-3019, February 2009 (Kistinger Dep.
Ex. 98)
CBI Insurance Litigation Affidavit of John Ordman, CBI-

712. Dkt No. 1407-39 ATA-02203011-3015, February 22, 2009 (Ordman Dep.
Ex. 38)
713. Dkt No. 1405-2 [EXCERPTS] David Gaddis Deposition
Jeremy McDermott Article "Colombian report shows

714. Dkt No. 1405-3 FARC is world's richest insurgent group", Jane's
Intelligence Review, September 2005.
715. Dkt No. 1405-4 [EXCERPTS] Peter Chalk Deposition
716. Dkt No. 1405-5 [EXCERPTS] Nelson Barbosa Deposition (Pescatore)
717. Dkt No. 1405-6 [EXCERPTS] Manuel Ortega Deposition
US DEA News Release, DEA Director Announces Arrest

718. Dkt No. 1405-7
of FARC Member
719. Dkt No. 1405-8 Expert Report of Nelson Barbosa
720. Dkt No. 1405-9 Expert Report of Manuel Ortega
721. Dkt No. 1405-10 Expert Report of Peter Chalk
722. Dkt No. 1405-11 Expert Report of Thomas A. Marks
723. Dkt No. 1405-12 [EXCERPTS] Humberto Rendon Deposition
724. Dkt No. 1405-13 [EXCERPTS] John Ordman 30(b)(6) Deposition
725. Dkt No. 1405-15 [EXCERPTS] Thomas Marks Deposition
726. Dkt No. 1405-16 [EXCERPTS] Mark Blackham Deposition
727. Dkt No. 1405-18 [EXCERPTS] Jorge Restrepo Deposition
728. Dkt No. 1405-19 [EXCERPTS] Charles Keiser Deposition
729. Dkt No. 1405-20 [EXCERPTS] John Ordman Deposition
730. Dkt No. 1405-21 [EXCERPTS] Tania Julin Deposition
731. Dkt No. 1405-22 [EXCERPTS] Sandra Welsh Geihsler Deposition
71
166
Julin Plaintiffs’ Responses to Defendant Chiquita’s First

732. Dkt No. 1405-23
Set of Requests for Admission
733. Dkt No. 1405-24 [EXCERPTS] Daniel Germann Deposition
734. Dkt No. 1405-25 [EXCERPTS] Guy Sier Deposition
735. Dkt No. 1405-26 [EXCERPTS] Lorraine Martinez Deposition
736. Dkt No. 1405-27 [EXCERPTS] Macon Hare Deposition
February 20, 1993 Report Describing RDF Transmission

737. Dkt No. 1405-28
Site, CCI000002271
738. Dkt No. 1405-30 August 22, 1995 Germann Meeting Report, JULIN004415
739. Dkt No. 1405-31 Nov. 2001 State Dept Report, JULIN018693
740. Dkt No. 1405-32 Aug. 25, 1999 NTM Interview Report, JULIN004355
741. Dkt No. 1405-33 May 8, 1996 NTM Meeting Report, CCI000001703
742. Dkt No. 1405-34 Aug. 26, 1997 NTM Meeting Report, JULIN004483
[EXCERPTS] New Tribes Mission Deposition (Guy Sier

743. Dkt No. 1405-35
30(b)(6))
Plaintiff New Tribes Mission’s Answers and Objections to

744. Dkt No. 1405-36
Spanish and English versions of Ramirez Report to Reyes,

745. Dkt No. 1405-37 CCI000000669-674 & CCI000000664-668 &
JULIN008918-8922
[EXCERPTS] Sean McWeeney Deposition (Pescatore v.

746. Dkt No. 1405-38
CBI)
747. Dkt No. 1405-40 About Us, Chiquita's Website
749. Dkt No. 1405-44 [EXCERPTS] Deposition of Bob Kistinger 6/1/2016
[EXCERPTS] SLC Report, February 2009, CBI-ATA-

750. Dkt No. 1405-45
00000027
751. Dkt No. 1405-46 Control Risks Memorandum, CBI-ATA-02304211-18
Defendant Chiquita’s Responses and Objections to the

752. Dkt No. 1405-48
ATA Plaintiffs’ First Set of Interrogatories
72
166
753. Dkt No. 1405-49 Affidavit of John Ordman, CBI-ATA-02203011-15
754. Dkt No. 1405-51 [EXCERPTS] Omar Bohorquez Mahecha Deposition
755. Dkt No. 1405-54 Bud White Interview (Nov. 12, 1998), CBI-ATA-00053225
Attested Transcript of Wilfred W. White, Jr. before the

756. Dkt No. 1405-55
SEC, File No. HO-3361
757. Dkt No. 1405-57 [EXCERPTS] Antonio Argiz Deposition (Vols. 1 & 2)

758. Dkt No. 1405-58
File No. HO-3361., CHIQ-XX_00000730
759. Dkt No. 1405-60 SEC.gov Investor Bulletin: SEC Investigations
Compilation of Excerpts of Julin Plaintiffs' Answers to

760. Dkt No. 1405-63
Interrogatory No. 7
761. Dkt No. 1405-64 [EXCERPTS] Nancy Hamm Deposition
762. Dkt No. 1405-65 [EXCERPTS] Nancy Jensen Deposition
763. Dkt No. 1405-66 [EXCERPTS] Patti Labutes Deposition
764. Dkt No. 1405-67 [EXCERPTS] Dora Poarch Deposition
765. Dkt No. 1405-68 [EXCERPTS] Sarah Skees Deposition
766. Dkt No. 1405-69 [EXCERPTS] Connie Tenenoff Deposition
767. Dkt No. 1405-70 [EXCERPTS] Lee Tenenoff Deposition
768. Dkt No. 1405-71 [EXCERPTS] Timothy C. Van Dyke Deposition
769. Dkt No. 1405-72 [EXCERPTS] George Welsh Deposition
770. Dkt No. 1405-73 [EXCERPTS] Tracey Whidden Deposition
[EXCERPTS] Jada Pescatore Deposition (Pescatore v.

771. Dkt No. 1405-74
CBI)
[EXCERPTS] Joshua Pescatore Deposition (Pescatore v.

772. Dkt No. 1405-75
CBI)
[EXCERPTS] Gregory Sparrow Deposition (Pescatore v.

773. Dkt No. 1405-76
CBI)
[EXCERPTS] Richard Pescatore Deposition (Pescatore v.

774. Dkt No. 1405-77
CBI)
73
166
[EXCERPTS] Carol Pescatore Harpster Deposition

775. Dkt No. 1405-78
(Pescatore v. CBI)
[EXCERPTS] Jordan Leigh Pescatore Deposition

776. Dkt No. 1405-79
(Pescatore v. CBI)
[EXCERPTS] Jarrod Pescatore Deposition (Pescatore v.

777. Dkt No. 1405-80
CBI)
[EXCERPTS] John Pescatore Deposition (Pescatore v.

778. Dkt No. 1405-81
CBI)
[EXCERPTS] Olivia Pescatore Deposition (Pescatore v.

779. Dkt No. 1405-82
CBI)
Bananalink.org Companies from Plantation to Retailer

780. Dkt No. 1405-83
Page
Corporate Notebook, August 24, 1998, CBI-ATA-

781. Dkt No. 1405-85
00097840
782. Dkt No. 1405-91 Affidavit of Bob Kistinger, CBI-ATA-02203016-19
783. Dkt No. 1405-92 Affidavit of Charles Keiser, CBI-ATA-02203020-24
Chiquita’s Amended and Supplemental Responses and

784. Dkt No. 1405-93 Objections to the ATA Plaintiffs’ First Set of
Interrogatories

785. Dkt No. 1405-94
9/23/2008
Table of Peso-USD Conversions for Peso Amounts in

786. Dkt No. 1405-95 Defendant's Supplemental Responses to the ATA Plaintiffs'
Interrogatory No. 3 (4/27/16)
The "FTO List" and Congress: Sanctioning Designated

787. Dkt No. 1405-96
Foreign Terrorist Organizations, CBI-ATA-01787937-51
Attested Transcript of Robert F. Kistinger before the SEC.

788. Dkt No. 1405-98
File No. HO-3361.
[EXCERPTS] Charles Keiser Insurance Litigation

789. Dkt No. 1405-100
Testimony, March 31, 2009, CBI-ATA-02210616-900
November 17, 1993 Memorandum from Bakoczy to

790. Dkt No. 1405-101 Morgan re Significant Accomplishments 1993 (Ordman
Dep. Ex. 61), CBI-ATA-00052937-2938
791. Dkt No. 1405-102 Chiquita’s Responses and Objections to the ATA Plaintiffs’
74
166
First Set of Interrogatories

792. Dkt No. 1405-103
June 27, 2007 Human Rights Watch, Congressional

793. Dkt No. 1405-104 Testimony on Violence against Trade Unionists and
Human Rights in Colombia
U.S. Securities and Exchange Commission How

794. Dkt No. 1405-105
Investigations Work Webpage

795. Dkt No. 1405-106
December 31, 1995

796. Dkt No. 1405-106
December 31, 2002

797. Dkt No. 1405-107
December 31, 2003
798. Dkt No. 1405-108 Chiquita Press Clippings, CBI-ATA-01735388-93
“The Price of Bananas” 60 Minutes Fernando Aguirre

799. Dkt No. 1405-109
Interview
CBI Audit Committee Meeting Minutes, CBI-ATA-

800. Dkt No. 1405-110
00023094
John Otis, The FARC and Colombia's Illegal Drug Trade,

801. Dkt No. 1405-111
Wilson Center

802. Dkt No. 1405-112
missionary since 1986" re Steve Welsh, JULIN019308
March 17, 1994 CCI Situation Assessment and

803. Dkt No. 1405-113
Recommendations: #9, CCI000006272-75
804. Dkt No. 1405-114 [EXCERPTS] Ron Van Peursem Deposition
Transcript of Committee on International Relations

805. Dkt No. 1405-116
Hearing re Kidnapping in Colombia, JULIN013642-57
NTM Report Confidential Sightings and Reports Jan. 1996-

806. Dkt No. 1405-117
Present, JULIN001348-51
NTM Phone Report Aug. 16, 1996 Guy Sier called Tim
807. Dkt No. 1405-118
Wyma re Meeting with Reyes, JULIN012297-98
808. Dkt No. 1405-119 Jan. 31, 1996 Phone Report, JULIN004411
75
166
809. Dkt No. 1405-122 ALC News Report January 14, 1997, JULIN004405
105th Congress 2d Session H. Con. Res. 277 Concerning

810. Dkt No. 1405-123
the New Tribes Mission hostage crisis., JULIN008673-76
811. Dkt No. 1405-124 NTM Communication Sept. 10, 1997, JULIN004463-64
814. Dkt No. 1405-127 NTM Communication April 20, 1998, JULIN011940
Meeting Report - Senator Specter's Office, CCI000001610-

815. Dkt No. 1405-128
1614
816. Dkt No. 1405-129 April 20, 2000 Senator Byrd Letters, JULIN018002-06
June 3, 1998 NTM Memorandum A Message from Garcia

817. Dkt No. 1405-134 to Guy Sier, Macon Hare and Dan Germann, NTM007812-
13
May 5, 1994 Red Cross Interview with Stephane Felder in

818. Dkt No. 1405-135
Bogota, NTM011514-17
Trip to Medellin and Apartado Report submitted by Dan

819. Dkt No. 1405-136
Germann April 4-8, NTM013103-06
820. Dkt No. 1405-137 Expert Report of Manuel A. Suarez
[EXCERPTS] Floyd Briscoe, Jr. Deposition (Pescatore v.

821. Dkt No. 1405-138
CBI)
822. Dkt No. 1405-139 [EXCERPTS] Jeff Smith Deposition (Pescatore v. CBI)
823. Dkt No. 1405-143 Declaration of Olivia Pescatore (Pescatore v. CBI)
824. Dkt No. 1405-145 World Atlas, “Where is Villavicencio, Colombia?”
Inter-American Commission on Human Rights Colombia

825. Dkt. No. 1405-146
1999, Organization of American States, Chapter Ivb
826. Dkt. No. 1405-147 SLC Report Executive Summary, CBI-ATA-00000001-26
827. Pl. Dep. Ex. 4 Charles Keiser LinkedIn page
Financial Internal Control Review· Medellin, Colombia,

828. Pl. Dep. Ex. 8
October 1995 CBI-ATA-00049861 to 9896
Binder: Chiquita re ATA Actions Payment Records,

829. Pl. Dep. Ex. 19
Charles Keiser
76
166
Tab 2 CBI-ATA-00006050 to Tab 196 CBI-ATA-

830.
00006146
831. Pl. Dep. Ex. 25 Invoice (Spanish) CBI-ATA-00004307
832. Pl. Dep. Ex. 26 Solicitation (Spanish) CBI-ATA-00004308
Memo Dated May 14, 1996, Alvarado to·Keiser (Spanish)

833. Pl. Dep. Ex. 31
CBI-ATA-00006282 to 6284
Memo Dated August 22, 1994, Proteccion· Industrial to

834. Pl. Dep. Ex. 32
Keiser (Spanish) CBI-ATA-00005891
Memo Dated December 15, 1992, Bakoczy to Kistinger

835. Pl. Dep. Ex. 33
CBI-ATA-00071058 (New Colombian Law)
Memo Dated February 5, 1993, Bakoczy to Kistinger CBI-

836. Pl. Dep. Ex. 34
ATA-00095764 to 5769 (New Colombian Law)
Defendant Chiquita's Amended Initial Disclosure List

837. Pl. Dep. Ex. 36
(Nov. 20, 2015)
838. Pl. Dep. Ex. 38 Affidavit of John Ordman
839. Pl. Dep. Ex. 39 Transcript of Proceedings on Appeal
Chiquita Interview - Juan Manuel Alvarado (Mar. 30,

840. Pl. Dep. Ex. 41
1999)
841. Pl. Dep. Ex. 43 Attestation Dated 11/20/15 (SEC Deposition)
842. Pl. Dep. Ex. 44 Chiquita Interview - John Ordman
843. Pl. Dep. Ex. 45 Memorandum Dated 5/3/93 to C. Keiser (Spanish)
844. Pl. Dep. Ex. 47 Memorandum Dated 6/16/95 to John Ordman (Spanish)
Memorandum Dated 7/19/96 to Charles Keiser (Colombia

845. Pl. Dep. Ex. 48
General Mangers’ Expenses 1993-1996)
Confidential Treatment Requested by Chiquita

846. Pl. Dep. Ex. 49
(Spreadsheet)
847. Pl. Dep. Ex. 53 ATA Plfs' Amended/Consolidated 1st/2nd Notice
848. Pl. Dep. Ex. 55 Memorandum - 10/20/92-Proteccion Industrial (Spanish)
849. Pl. Dep. Ex. 56 Compania Frutera De Sevilla - 3/11/93 (Spanish)
850. Pl. Dep. Ex. 58 Handwritten List in English
77
166
851. Pl. Dep. Ex. 61 Memorandum Dated 11/17/93 to C. Morgan
852. Pl. Dep. Ex. 66 General Responses & Objections-1st 30(b)(6)
853. Pl. Dep. Ex. 67 General Responses & Objections-2nd 30(b)(6)
854. Pl. Dep. Ex. 68 Warehouse Permit Renewal Payments - 9/18/98
856. Pl. Dep. Ex. 72 CBI-ATA-0083129, document in Spanish·

857. Pl. Dep. Ex. 70
Blackham, CBI ATA-00007001 through 7003

858. Pl. Dep. Ex. 71
Blackham, CBI-ATA 00006988 through 6990
Memo dated 1/28/1994 to Charles Keiser from Carlos

859. Pl. Dep. Ex. 72
Huertas del Pino, CBI-ATA 00000905 through 0908
860. Pl. Dep. Ex. 73 Internal Audit Report, CBI-ATA 00000909
Audit Memo dated 12/15/1993 to Virginia Bonnett from

861. Pl. Dep. Ex. 74
Mark Blackham, CBI-ATA 00001496
862. Pl. Dep. Ex. 81 Transcription of Voicemail From Jaime Baretto
Report of Special Litigation Committee, Chiquita Brands

863. Pl. Dep. Ex. 84
International, Inc.
Chiquita Investigation: Juan Manuel Alvarado, bearing

864. Pl. Dep. Ex. 85
Bates Nos. CBI-ATA-00053069 to 53080
865. Pl. Dep. Ex. 92 Letter, July 1998 (Same as Def. Exs. 218 & 219)
868. Pl. Dep. Ex. 96 Robert Kistinger LinkedIn page
869. Pl. Dep. Ex. 98 Kistinger Affidavit
870. Pl. Dep. Ex. 100 Notice of Deposition
Publication of the AICPA's Forensic and Litigations

871. Pl. Dep. Ex. 102
Services
872. Fraud Task Force
78
166
Report of the Securities and Exchange Commission on

873. Pl. Dep. Ex. 103
questionable and illegal corporate payments and practices
submitted to the Committee on Banking Housing and

874.
Urban Affairs of the United States Senate dated May 1976
Auditing standard entitled· "Using the Work of a

875. Pl. Dep. Ex. 104
Specialist," issued by the AICPA
876. Pl. Dep. Ex. 106 Document of 75 pages
877. Pl. Dep. Ex. 107 Excerpt of Fraud Examiner's Manual
878. Pl. Dep. Ex. 108 Interview notes of Wilfred White from November 12, 1998
Summary of comments on internal controls and accounting

879. Pl. Dep. Ex. 109
procedures for the year ended December 31, 1994
880. Pl. Dep. Ex. 110 SEC testimony of Wilfred White from February 8, ·1999
881. Pl. Dep. Ex. 111 Interview of Manuel Alvarado dated 7/25/99
Excerpt from the· deposition of Charles Kaiser from March

882. Pl. Dep. Ex. 112
31, 2009
883. Pl. Dep. Ex. 116 Article entitled, "El Gran Negocio De La Guerrilla"·
884. Pl. Dep. Ex. 117 Printout from Fundacion Ideas Para La Paz
885. Pl. Dep. Ex. 118 Document entitled, "FARC-EP(/)"
Document entitled, "Guerrilla Y Poblacion Civil

886. Pl. Dep. Ex. 119
Trayectoria De Las FARC 1949-2013"
Article ·entitled, "Frente 5 de las Farc, protagonista de la

887. Pl. Dep. Ex. 120
guerra"
888. Pl. Dep. Ex. 126 Project Muse - Scholarly Journals Online
889. Pl. Dep. Ex. 127 Figure 1:· Colombian Map
890. Pl. Dep. Ex. 128 MAPA No. 1 Gobierno De Turbay (78/82)
891. Pl. Dep. Ex. 129 Photograph - Desfinanciar la guerra·
Deposition Transcript and Video of Mary Bowens, May 18,

892.
2016
Deposition Transcript of Sandra Welsh Geihsler, Apr. 7,

893.
2016
79
166
Deposition Transcript and Video of Daniel Germann, May

894.
2, 2016
Deposition Transcript and Video of Nancy Hamm, Apr. 12,

895.
2016
Deposition Transcript and Video of Macon Hare, May 3,

896.
2016
Deposition Transcript and Video of Nancy Jensen, May 19,

897.
2016
Deposition Transcript and Video of Tania Julin, Apr. 27,

898.
2016
Deposition Transcript and Video of Robert Klamser, May

899.
17, 2016
Deposition Transcript and Video of Patricia Labutes, Apr.

900.
21, 2016
Deposition Transcript and Video of Michael Mankins, May

901.
15, 2016
Deposition Transcript and Video of Lorraine Martinez,

902.
Apr. 13, 2016
Deposition Transcript and Video of Timothy Meisel, July

903.
12, 2016
904. Deposition Transcript of Dora Poarch, Apr. 7, 2016
Deposition Transcript and Video of Humberto Rendon,

905.
May 12, 2016
Deposition Transcript and Video of Jessica Sanders, Apr.

906.
28, 2016
Deposition Transcript and Video of New Tribes Mission

907.
(Guy Sier (30(b)(6)), May 5, 2016
908. Deposition Transcript and Video of Guy Sier, May 4, 2016
Deposition Transcript and Video of Sarah Skees, Apr. 14,

909.
2016
Deposition Transcript and Video of Fayetteville

910. Psychotherapy Associates, PLC (William Spaine 30(b)(6)),
May 24, 2016
80
166
Deposition Transcript and Video of Connie Tenenoff, Apr.

911.
19, 2016
Deposition Transcript and Video of Richard Lee Tenenoff

912.
II, Apr. 19, 2016
Deposition Transcript and Video of Tamra Travers, Apr.

913.
28, 2016
Deposition Transcript and Video of Cliff Van Dyke, May

914.
19, 2016
Deposition Transcript and Video of Katrina Van Dyke,

915.
Apr. 14, 2016
Deposition Transcript and Video of Timothy Van Dyke,

916.
Apr. 22, 2016
Deposition Transcript and Video of Ron Van Peursem,

917.
May 18, 2016
Deposition Transcript and Video of George Welsh Jr., Apr.

918.
8, 2016
Deposition Transcript and Video of Tracey Whidden, Apr.

919.
20, 2016
920. Deposition Transcript of Joseph W. Harpster, Feb. 25, 2016
Deposition Transcript and Video of Richard Pescatore,

921.
May 6, 2016
Deposition Transcript and Video of John Pescatore May 9,

922.
2016
Deposition Transcript and Video of Carol Pescatore

923.
Harpster, May 10, 2016
Deposition Transcript and Video of Jordan Pescatore , May

924.
16, 2016
Deposition Transcript and Video of Jarrod Pescatore, May

925.
17, 2016
Deposition Transcript and Video of Jada Pescatore, May

926.
18, 2016
Deposition Transcript and Video of Joshua Pescatore, May

927.
19, 2016
81
166
Deposition Transcript and Video of Gregory Sparrow, May

928.
20, 2016
Deposition Transcript and Video of Olivia Pescatore, May

929.
23, 2016
Deposition Transcript and Video of William Apfeldorf,

930.
Dec. 14, 2016
Deposition Transcript and Video of Antonio Argiz, Dec. 8,

931.
2016
932. Expert Report of Antonio Argiz
Deposition Transcript and Video of Marcelo Bucheli, Dec.

933.
15, 2016
Deposition Transcript and Video of Peter Chalk, Jan. 5,

934.
2017
935. Expert Report of Peter Chalk
Deposition Transcript and Video of Judith Cukor, Dec. 13,

936.
2016
Deposition Transcript and Video of Joann Difede, Dec. 15,

937.
2016
Deposition Transcript and Video of Brian Engdahl, Dec. 8,

938.
2016
Deposition Transcript and Video of Thomas Marks, Feb.

939.
16, 2017
940. Expert Report of Thomas Marks
941. Expert report of Manuel Ortega
942. Deposition Transcript and Video of Manuel, Dec. 15, 2016
Deposition Transcript and Video of Manuel Suarez, Dec.

943.
22, 2016
944. Expert Report of Manuel Suarez
Deposition Transcript and Video of Rael Strous, MD, Dec.

945.
8, 2016
946. Expert Report of Rael Strous, MD
82
166
947. Resume of Nelson Barbosa (D. Ex. 433)
Deposition Transcript and Video of Nelson Barbosa, Dec.

948.
14, 2016
949. Expert Report of Nelson Barbosa
950. Transcript and Video of Deposition of Jason Flemmons
951. Transcript and Video of Deposition of David Gaddis
Transcript and Video of Deposition of Omar Bohorquez

952.
Mahecha
953. Transcript and Video of Deposition of Jorge Restrepo
Plaintiff Chad Mankins' Answers and Objections to

954.
Plaintiff Clifford Van Dyke's Answers and Objections to

955.
Plaintiff Connie Tenenoff's Answers and Objections to

956.
Plaintiff Dora Poarch's Answers and Objections to

957.
Plaintiff Sandra Welsh Geihsler's Answers and Objections

958.
to Defendant CBI's First Set of Interrogatories
Plaintiff George Welsh Jr.'s Answers and Objections to

959.
Plaintiff Nancy Mankins Hamm's Answers and Objections

960.
Plaintiff Jacqueline Huff's Answers and Objections to

961.
Plaintiff Jessica Rich's Answers and Objections to

962.
Plaintiff Tania Rich Julin's Answers and Objections to

963.
Plaintiff Katrina Van Dyke's Answers and Objections to

964.
965. Plaintiff Patricia Tenenoff Labutes' Answers and
83
166
Plaintiff Lee Tenenoff's Answers and Objections to

966.
Plaintiff Estate of Charles David Mankins' Answers and

967.
Plaintiff Mary Bowens' Answers and Objections to

968.
Plaintiff Nancy Jensen's Answers and Objections to

969.
Plaintiff Estate of Mark Rich's Answers and Objections to

970.
Plaintiff Sarah Skees' Answers and Objections to

971.
Plaintiff Tamra Travers' Answers and Objections to

972.
Plaintiff Estate of Richard Lee Tenenoff's Answers and

973.
Plaintiff Timothy C. Van Dyke's Answers and Objections

974.
Plaintiff Tracey Whidden's Answers and Objections to

975.
Plaintiff Lorraine Van Dyke Martinez' Answers and

976.
Plaintiff Estate of Stephen Welsh's Answers and Objections

977.
Plaintiff Estate of Timothy Van Dyke's Answers and

978.
Plaintiff New Tribes Missions' Answers and Objections to

979.
Chiquita Brands International, Inc.’s First Set of

980. Interrogatories to the Pescatore and Sparrow Plaintiffs, Oct.
9, 2015
981. Plaintiffs’ Objections to Chiquita Brands International,

Inc.’s First Set of Interrogatories to the Pescatore and
84
166
Sparrow Plaintiffs, Nov. 12, 2015
Oliva, Josh, and Jordan Pescatore’ First Amended

Responses and Objections to Chiquita Brands International,
982.
Inc.’s First Set of Interrogatories to the Pescatore and
Sparrow Plaintiffs, Jan. 28, 2016
ATA Plaintiffs’ First Set of Interrogatories to Chiquita

983.
Brands International, Inc., Jan. 8, 2016
984. Defendant Chiquita’s Initial Disclosure List, Mar. 23, 2015
Defendant Chiquita’s Amended Initial Disclosure List,

985.
Nov. 20, 2015
Defendant Chiquita’s Amended Initial Disclosure List, Feb.

986.
22, 2016
Pescatore and Sparrow Second Consolidated Amended

987.
Complaint and Demand for Jury Trial, Aug. 3, 2017
Defendant’s Answer to Second Consolidated Amended

988.
Complaint, Mar. 23, 2017
Julin Third Amended Complaint and Demand for Jury

989.
Trial, Feb. 6, 2017
Defendant’s Answer to Plaintiffs’ Third Amended

990.
Complaint, March 3, 2017
ATA Plaintiffs’ First Request for Production of Documents

991.
to Defendant, Mar. 9, 2015
Defendant Chiquita Brands International, Inc.’s Responses

992. and Objections to ATA Plaintiffs’ First Request for
Production of Documents to Defendant, Apr. 8, 2015
Chiquita Letter to Plaintiffs’ Counsel, Jul. 6, 2016 and

993.
attached chart of payment records
Chiquita’s Partial Supplemental Response to Plaintiffs’

RFP 2(a): Exhibits in In the Matter of Chiquita Brands
994. International, Inc., File No. 1- 10-3361, Administrative
Proceeding File No. 3-10613 (SEC Exhibits), Aug. 27,
2015

995. RFP 44: Exhibits in Chiquita Brands Int’l Inc. v. Federal
Ins. Co., Case No. A0808934 (Ct. of Common Pleas,
85
166
Hamilton County Ohio), Aug. 28, 2015

RFP 44: Exhibits in Chiquita Brands Int’l Inc. v. Federal
996.
Ins. Co., Case No. A0808934 (Ct. of Common Pleas,
Hamilton County Ohio), Jul. 26, 2015
Chiquita Brands International, Inc. Form 10-K for the

997.
Chiquita Brands International, Inc. Form 10-K/A for the

998.

999.

1000.

1001.

1002.

1003.

1004.

1005.

1006.

1007.

1008.
CBI-ATA-02266725-
775
CBI-ATA-02266776-
803
1011. CBI-ATA-02266804- Chiquita Brands International, Inc. 1993 Annual Report
86
166
831
CBI-ATA-02266832-
858
CBI-ATA-02266859-
885
CBI-ATA-02266886-
938
CBI-ATA-02266939-
994
CBI-ATA-02266995-
7064
CBI-ATA-02267065-
122
1020. JULIN028291 “Larry King Live” Segment Video
1021. CCI000011982 “Larry King Live” Segment Video
Excerpts of ABC 20/20 Segment Transcript

1022.
(JULIN006857)
Excerpts of ABC 20/20 Television Video Segment

1023.
(JULIN021689)
1024. JULIN029596 Drawing of Finca layout -- Whidden Dep. Ex. 87
87
166
AUGURA (1995) Anuario Estadistico Bananero, 1985-

1040.
1994. Medellin: AUGURA.
Bonet, Jaime (2000) "Las exportaciones colombianas de

banano: 1950-1998" Documentos de Trabajo sobre
1041.
Economia Regional, No. 14. Cartagena: Banco de la
Republica
Bonet, Jaime (2000). Las exportaciones colombianas de

banano, 1950-1998. Working Paper Centro de Estudios
1042.
Economicos Regionales, # 14. Cartagena: Banco de la
Republica.
Botero, "Evolucion de la economia bananera en la decada

de los ochenta: la experiencia colombiana" in FLACSO,
1043.
Cambio y continuidad en la economia bananera. San Jose
(Costa Rica): FLACSO, 1988.
Bucheli, Marcelo (2005) Bananas and Business: The

1044. United Fruit Company in Colombia, 1899-2000. New
York: New York University Press
Bucheli, Marcelo (2008) "Multinational Corporations,

Totalitarian Regimes, and Economic Nationalism: United
1045.
Fruit Company in Central America, 1899-1975," Business
History, vol. 50, No. 4 (July): 433-454
Bucheli, Marcelo and Minyoung Kim (2012) Political

institutional change, obsolescing legitimacy, and
1046. multinational corporations: the case of the Central
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1052. JULIN019157
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1098. JULIN019203 Mankins family photograph
1099. JULIN019204
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105
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CBI-V1-001-001531-
1532
1501. CBI-SU-012-029326 Chiquita Record
106
166
107
166
CBI-V1-001-006058-
6060
CBI-V1-001-006084-
6088
CBI-V1-001-006101-
102
CBI-V1-001-006111-
6112
CBI-V1-001-006117-
6120
CBI-V1-001-006144-
6148
108
166
109
166
110
166
CBI-V1-001-006305-
6306
CBI-V1-001-006315-
6316
CBI-V1-001-006321-
6325
CBI-V1-001-
00633306334
CBI-V1-001-006256-
6358
CBI-V1-001-006361-
6362
CBI-V1-001-006367-
6368
CBI-V1-001-006396-
6397
111
166
CBI-V1-001-006479-
6480
CBI-V1-001-006498-
6499
CBI-V1-001-006643-
6645
112
166
6663
CBI-V1-
SECINT000001-15
CBI-V1-001-004634-
4635
113
166
CBI-V1-001-006307-
6308
CBI-V1-001-006326-
6327
CBI-V1-001-006363-
6364
CBI-V1-001-006404-
6405
CBI-V1-001-006664-
6667
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1851. JULIN013931 NTM General Ledger
120
166
1878. JULIN019331 Summary Schedule of Hostage Crisis Fund
1879. JULIN003590-3591
1880. JULIN013672-73
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1935. JULIN019233
1936. JULIN019224-5
1937. JULIN019228-9
1938. JULIN019223
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1940. JULIN024561 -2
123
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1943. JULIN019856
1944. JULIN028303
1945. JULIN028319-21
1946. JULIN004272-3
1947. JULIN019532-3
1948. JULIN013665-70
1949. JULIN003041 -2
1950. JULIN009210
1951. JULIN019222
1952. JULIN006608-25
1953. JULIN022486-91
1954. CCI000005507-15
Feb 3, 1993 Washington Post Foreign Service. “Panama

1955. JULIN001019
Hints Kidnappers Heard From.”
Feb. 1993 Assoc. Press. “Search for Missing Americans

1956. JULIN003077
Called Off; Third Drug Lab Found” Panama City, AP.
Feb. 3, 1993 Washington Post Foreign Service. Mexico

1957. JULIN003088 City. Transcript of article “Panama Hints Kidnappers
Heard From.”
Jan 30, 1994 Assoc. Press “Americans in Colombia Fear

1958. JULIN007009
Guerilla Attacks” Bogota, AP.
Feb. 1993. Assoc. Press “Colombian Rebels Kidnap

1959. JULIN007193
Missionaries”
JULIN007206
Jan 25-31, 1994. Llano 7 Dias “FARC No Liberara
1960. (translation
misioneros “gringos.””
JULIN007209)
1961. JULIN007345 Jan 17, 1994 Article. Bogota, Reuters.
1962. JULIN007346 Jan 18, 1994 Article. Assoc. Press, Bogota.
124
166
Feb. 17 UPI via Executive News Service. Panama City,

1963. JULIN007348 Panama “Panamanian Troops End Search for
Missionaries.”
Feb. 4, 1993. Washington Post Foreign Service. “Panama

1964. JULIN007392
hints it heard from Kidnappers”
Feb. 1993 Transcripts of articles from El Espectador

“Panamanian Guerrillas Claim Kidnapping” and El Tiempo
1965. JULIN007402
“They Searched for Missionaries and Found a Sea of Coca
Plants.”
Executive News Service; "Yank, Canadian Abducted in

1966. JULIN007393
Venezuela"
Orlando Sentinel; article on kidnapping of Rich, Mankins

1967. JULIN007383
and Tenenoff
1968. JULIN007397 UPI; "Panama Police, Military Search Area Where …"
Orlando Sentinel; "3 abducted missionaries' fate unknown -

1969. JULIN007195
- prayers offered in Sanford"
El Tiempo [Spanish]; Ejercito de EE.UU. Busca a

1970. JULIN007257
misioneros"
1971. JULIN007401 Herald; "Local Missionaries Abducted"
Executive News Service; "Guerrillas blow up Colombia

1972. JULIN007394
toll booths"
"Kidnapped Missionaries Missing, Initial Search Effort

1973. JULIN007362
Discontinued"
"Negotiations continuing for release of kidnapped U.S.

1974. JULIN007353
Missionaries"
1975. JULIN007358 Sanford Herald; "Talks continued with kidnapper"
Orlando Sentinel; "New Tribes still pursuing release of 3

1976. JULIN007357
missionaries"
Executive News Service; "Negotiations continue to free

1977. JULIN007359
kidnapped missionaries"
Panama Newspaper [Spanish]; "Captural colombiano

1978. JULIN007360
vinculado a secuestro"
1979. JULIN007367 Orlando Sentinel; "Colombian arrested for kidnapping"
125
166
1980. JULIN007371 "Group: Ransom demand for missionaries too high"
Newspaper Article [Spanish]; "Estancadas Negociaciones

1981. JULIN007366
Para Librar a Misioneros"
Miami Herald International Edition; "Ransom demand

1982. JULIN007365
delays missionaries' freedom"
1983. JULIN000844 La Prensa; "After 4 Months, Misisonaries Still Held"
El Panama America [Spanish WITH TRANSLATION];

"Fracasam negociaciones con secuestradores de
1984. CCI000004174
misioneros"; "Failed negotiations with kidnappers of
missionaries"
News Network International; "Kidnappers Refuse to Drop

1985. CCI000004173
Ransom Demand for Missionaries"
Orlando Sentinel; "Talks of release for missionary hostages

1986. JULIN007368
stall"
Sanford Herald; "Negotiations continue for release of

1987. JULIN007369
missionaries"
El Tiempo [Spanish]; "Buscaban a misioneros y hallaron

1988. JULIN007253
un mar de coca"
1989. JULIN004670 Sanford Herald; "Missionaries in contact: Hope grows"
1990. CCI000000579 Washington Post; "High Stakes in Delivering the Word"
1991. JULIN007003 Sanford Herald; "Missionaries kidnapped"
1992. JULIN007005 Orlando Sentinel; "Guerrillas kidnap 2 missionaries"
Orlando Sentinel; "Guerrillas want ransom," "Captors

1993. JULIN007006
contat Sanford mission"
New York Times International; "Rebels in Colombia

1994. JULIN019837
Kidnap 2 U.S. Missionaries"
Llano 7 Dias; "The Missionaries Will Not Be Liberated"

1995. CCI000006082
Llano 7 Dias; "FARC Will Not Liberate 'Gringo'

1996. CCI000006086
Missionaries"
1997. JULIN007007 Llano 7 Dias [Spanish]; "Misioneros no seran liberados"
1998. JULIN007617 Newspaper Article; "Two more Americans taken in
126
166
Colombia"
1999. JULIN007225 Llano 7 Dias [Spanish]; "Gringos abandonan el Meta"
Llano 7 Dias; "Gringos Abandon Meta" [TRANSLATION

2000. JULIN007226
OF JULIN007225]
El Tiempo [Spanish WITH TRANSLATION]: "Triple

2001. CCI000004044 alianza contra los 'esperanzados,'"; "Triple Alliance
Against the 'Hopefuls'"
Newspaper Article; "New Albany woman awaiting word

2002. JULIN007615
about kidnapped son"
2003. JULIN007194 Associated Press; "Leftist rebels kidnap American"
2004. CCI000004043 Orlando Sentinel; "Peril closes a mission in Panama"
Executive News Service; "Panamanian troops end search

2005. JULIN007336
for abducted U.S. Missionaries"
News Network International; "Two American Missionaries

2006. JULIN007012
Abducted During School Raid"
Orlando Sentinel; "Wife of missionary still hopes for his

2007. JULIN007189
release"
Orlando Sentinel; "Death has become way of life in

2008. JULIN004664
violence-torn Colombia"
2009. JULIN007232 El Espectador [Spanish]; "Libre misionero secuestrado"
2010. JULIN007001 St. Petersburg Times; "In jungle, a message of hope"
2011. JULIN007214 Dallas Morning News; "Kidnapping in Colombia"
El Tiempo [Spanish WITH TRANSLATION];

2012. CCI000007794 "Secretariado de Farc ordena ofensiva," "Secretariat of
FARC orders offensive"
2013. CCI000006236 El Espectador [Spanish]; "Enlaces de las Farc"
Newspaper Article; "Legislators Call for Missionaries'

2014. JULIN004625
Release"
2015. JULIN007170 Associated Press; "U.S. missionaries snatched"
2016. JULIN007023 Associated Press; "Besieged Missionaries"
El Tiempo [Spanish]; "Ahora tambien secuestran

2017. JULIN007323
misioneros"
127
166
El Tiempo; "Now they also kidnap missionaries"

2018. CCI000001084
The Sunday Oklahoman; "Kidnap Victims' Families

2019. CCI000000580
Endure Agonizing Wait"
The Baltimore Sun; "Seven U.S. hostages in Colombia are

2020. JULIN004640
all but invisible"
The Baltimore Sun; "Colombian abductors ask huge sum

2021. JULIN004642
for American"
Associated Press, Michigan Newspaper; "Missionaries

2022. JULIN007020
kidnapped as 'prisoners of war' in Colombia"
2023. JULIN007187 News article
El Tiempo [Spanish]; "Samper pidio liberar a los

2024. JULIN000394
secuestrados"
El Espectador [Spanish]; "Samper clama por liberacion de

2025. JULIN000395
secuestrados"
El Espectador; "Samper calls out for the liberation of

2026. JULIN005557
kidnap victims" [TRANSLATION OF JULIN000395]
El Colombiano [Spanish]; "Piden libertad para extranjeros

2027. JULIN007324
secuestrados"
El Espectador [Spanish]; "Piden Libertad de misioneros

2028. JULIN004636
extranjeros"
Lassen County Times; "Mother of kidnapping victim keeps

2029. JULIN004629
the faith"
Newspaper Article; "Kidnapping a Thriving Industry in

2030. JULIN004630
Colombia -- Report"
El Tiempo; "Peace: Finances vs. Humanitarian Rights; To

2031. JULIN005509
respect humanitarian rights would impoverish"
New York Times International; "Kidnappings Soar in Latin

2032. JULIN007176
America, Threatening Region's Stability"
Reuters; Colombian troops recover bodies of U.S.

2033. JULIN004002
hostages"
Reuters; "Two U.S. missionaries die in Colombian gun

2034. JULIN004007
battle"
128
166
2035. JULIN004160 El Tiempo [Spanish]; "Farc asesino a dos misioneros"
2036. JULIN004161 Newspaper Article [Spanish]; "Misioneros"
Reuters; "Colombian troops hunt for killers of U.S.

2037. JULIN003935
hostages"
2038. JULIN003936 Associated Press; "Colombia-Dead Missionaries"
2039. JULIN003938 UPI; "Colombian rebels kill U.S. missionaries"
El Espectador; "Farc murdered two missionaries from the

2040. JULIN004183
United States"
2041. JULIN004192 El Tiempo; "Farc murdered two missionaries"
Orlando Sentinel; "Kidnapped Americans found dead in

2042. JULIN004615
Colombia"
El Tiempo; "Government demands that guerrillas respect

2043. JULIN003926
civilians"
El Espectador; "'It was another vile killing': New Tribes

2044. JULIN003974
Mission"
2045. JULIN004060 The North Platte Telegraph; "NP missonary slain"
2046. JULIN004084 El Espectador; "Foreigners, the guerrillas' dollar bag"
El Tiempo [Spanish]; "Gobierno exige a guerrilla respeto a

2047. JULIN004149
civiles"
Spanish Newspaper Article [Spanish]; "Ultimos casos son

2048. JULIN004150
graves para la paz"
2049. JULIN004151 El Espectador [Spanish]; Mejoran la gestion publica"
2050. JULIN004620 Asbury Park Press; "He's with the Lord"
Newspaper Article; "Bodies of two missing missionaries

2051. JULIN004621
discovered"
2052. JULIN019242 St. Petersburg Times; "Missionaires killed in Columbia"
2053. JULIN004051 El Espectador; "Missionaries' corpses sent to the U.S."
El Tiempo; "Questions grow concerning the deaths of

2054. JULIN004052
misisonaries"
El Espectador; "Enviados a los E.U. cadaveres de

2055. JULIN004142
misioneros"
129
166
Spanish Newspaper Article [Spanish]; "Mas que

2056. JULIN004145
abominable"
Spanish Newspaper Article [Spanish]; "'Farc deben ser

2057. JULIN004146
claras,' Samper"
2058. JULIN004147 Spanish Newspaper Article [Spanish]; "Dos pastores"
Spanish Newspaper Article [Spanish]; "Otras dos victimas

2059. JULIN004148
de la violencia"
El Tiempo; "Farc makes conditions for the turning over of

2060. JULIN004049
Turbay Cote"
El Tiempo; "'Farc ought to be clear', Samper"

2061. JULIN004050
2062. JULIN004045 El Tiempo; "There are 87 foreign hostages"
2063. JULIN004134 Cambio16 Colombia [Spanish]; "Misioneros de la muerte"
Spanish Newspaper Article [Spanish]; "Orden de captura a

2064. JULIN004159
5 de las Farc"
Spanish Newspaper Article [Spanish]; "Castigo a asesinos

2065. JULIN007175
de misioneros"
2066. JULIN007241 News Article [Spanish]
El Tiempo [Spanish]; "Farc y Eln tienen a 24 extranjerps

2067. JULIN007261
secuestrados"
2068. JULIN004195 Semana Magazine; "The days counted"
Associated Press; "Shore kin mourn missionary killed in

2069. JULIN004567
Colombia"
The North Platte Telegraph; "Funerla celebrates

2070. JULIN004614
misisonary's life"
El Tiempo [Spanish]; "Estremecedora carta de una nina a

2071. JULIN007167
su papa secuestrado"
Tallahassee Democrat; "Sister hopes against hope to see

2072. JULIN006535
kidnapped brother"
Washington Post; "Colombian Guerrillas Free U.S.

2073. JULIN004583
Hostage"
2074. JULIN004568 The Economist; "Colombia: Terror"
130
166
El Colombiano [Spanish WITH TRANSLATION];

2075. JULIN006952 "Claman por liberacion de misioneros secuestrados"; "They
Plead for the Liberation of the Kidnapped Missionaries"
The Seattle Times; "Forced into kidnap game, Colombian

2076. JULIN004565
style"
South Bend Tribune; "Missionaries in Colombia move after

2077. JULIN007271
rebel threats"
El Tiempo [Spanish]; Misioneros de E.U. buscan salir de

2078. JULIN007270
Meta
The Goshen News; "Missionary abduction hits three-year

2079. JULIN004553
makr, special prayer service slated"
El Panama America [Spanish]; "El secuestro mas largo y

2080. JULIN007178
caro"
2081. JULIN006533 Associated Press; "Wives still hope for safe return"
El Tiempo [Spanish]; "Llegan a Colombia las familias de

2082. JULIN007169
tres misioneros secuestrados"
2083. JULIN007172 El Colombiano [Spanish]; ""Donde estan nuestros padres?"
El Colombiano [Spanish]; "Todas mis amigas tienen papa,

2084. JULIN007171
por que y no?"
El Tiempo [Spanish]; "Piden liberar a tres misioneros

2085. JULIN007165
secuestrados"
Saint Paul Pioneer Press; "Americans, snatched away,

2086. JULIN007748
leave barely a global ripple"
2087. JULIN007037 La Prensa; "Historia de dos secuestros"
2088. JULIN007245 Cambio16 Colombia [Spanish]; "Habla el Mono Jojoy"
Milwaukee Journal Sentinel; "Elmbrook missionary's fate

2089. JULIN004538
still unknown"
St. Petersburg Times; "Kidnapping is a growing business in

2090. JULIN004544
Latin America"
2091. JULIN004545 St. Petersburg Times; "The kidnapping business"
Los Angeles Times; "Hostages Languish as Public Interest

2092. JULIN007159
Wanes"
131
166
2093. JULIN007038 La Prensa [Spanish]; "La guerrilla colombiana y Darien"
2094. JULIN004542 Milwaukee Journal Sentinel; "Kidnappings of 3 have ..."
2095. JULIN007154 The Panama News; "Long wait for abducted missionaries"
La Prensa; "History of two kidnappings";

2096. JULIN011598
2097. CCI000009935 Los Angeles Times; "When Prayers Are Answered"
La Nacion [Spanish]; "Pais gestiona libertad de

2098. CCI000000743
misioneros"
El Colombiano [Spanish]; "Siguen vivos tres misioneros

2099. JULIN007179
secuestrados hace cuatro anos"
2100. JULIN007036 El Espectador [Spanish]; "Misioneros de E.U. viven"
2101. JULIN007274 El Espectador [Spanish]; "Pastoral para la paz"
La Prensa [Spanish]; "Demandan liberacion de

2102. JULIN004755
secuestrados"
The Suncoast Compass; "Kidnapped: the nightmare

2103. JULIN007130
continues"
2104. JULIN004757 Newspaper Article; "The people speak"
The Washington Times; "Wives of kidnap victims seek

2105. JULIN004540
help"
2106. JULIN004765 Miami Herald; "Families plead for hostages"
Post-Dispatch; "Search is renewed for kidnapped

2107. JULIN004766
missionary"
2108. JULIN004767 Orlando Sentinel; "Nations pledge to aid men's families"
The Mississippi Press; "Local woman seeks to bring plight

2109. JULIN007127
of missionary hostages to forefront"
2110. JULIN004758 Sanford Herald; "Kidnapped missionaries' wives return"
2111. JULIN004775 Newspaper Article; "Update on N.T.M. Hostages"
The Suncoast Compass; "Hostage wives plead for husbands

2112. JULIN007129
in venezuela"
Spanish Newspaper Article [Spanish]; "El 'show' de Larry

2113. JULIN007072
y Ernesto"
132
166
Austin American-Statesman; "After 5 years, families cling

2114. JULIN007131
to hopes for hostages' safety"
Chicago Tribune; "Kidnapped missionaries' fate remains a

2115. JULIN007095
mystery"
2116. JULIN007025 La Prensa [Spanish]; "Cinco anos despues del secuestro"
2117. JULIN007098 Chicago Tribune; "3 kidnapped each day in Colombia"
Spanish Newspaper Article [Spanish]; "Entregados

2118. JULIN007218
misioneros de E.U. a Comision de Paz"
Spanish Newspaper Article [Spanish]; FARC habrian

2119. JULIN007219
entregado a tres norteamericanos secuestrados"
Washington Bureau; "Wives plead for an end to hostages'

2120. JULIN007099
nightmare"
Associated Press; "U.S. urges Colombia to free 3 from

2121. JULIN007128
Sanford"
Newspaper Article; "Americans Begin Fifth Year as

2122. JULIN006872
Captives"
Seminole Herald "New Tribes delegation to testify in D.C.

2123. JULIN007112
about missing missionaries"
Star-Banner; "Wives, mission taking plea for help to

2124. JULIN004721
Capitol Hill"
Orlando Sentinel; "Wives plead for an end to hostages'

2125. JULIN001113
nightmare"
Chicago Tribune; "Ex-hostages, novelist join effort to free

2126. JULIN007102
missionaries"
San Bernardino County Sun; "Ex-hostages issue plea to

2127. JULIN007106
free three captives"
Word & Way News; "House hears testimony on missionary

2128. JULIN007029
hostages"
2129. JULIN008270 Sacramento Bee; "Special Report: Forgotten Hostages"
Associated Press; "FARC: Missionaries' fate still

2130. JULIN007000
unknown"
2131. JULIN008354 Washington Post; "Colombia's Chance for Peace"
133
166
2132. JULIN001050 Orlando Sentinel; "Pressure officials on missionaries"
2133. JULIN007094 Ottawa Times; "Missionaries Held hostage for Five Years"
2134. JULIN011601 La Prensa; "Five Years after the kidnapping"
2135. JULIN006963 La Prensa [Spanish]; El confuso rastro de los misioneros"
La Nacion [Spanish]; "Bell gestionara liberacion de tres

2136. JULIN007039
misioneros de E.U."
El Colombiano [Spanish]; "Donde estan los misioneros

2137. JULIN007069
americanos secuestrados?"
2138. JULIN007086 Semana Magazine; "Que los hay, los hay!"
2139. JULIN006981 El Espectador [Spanish]; "Tres misioneros secuestrados"
2140. JULIN007057 Orlando Sentinel; "New hope for hostages"
Milwaukee Journal Sentinel; "Elmbrook Church keeps

2141. JULIN007422
hope alive for kidnapped missionaries"
Orlando Sentinel; "Colombian guerrillas deny role in

2142. JULIN007415
killings"
Reuters; "U.S. Congressman Wants Documents on

2143. CCI000001561
Colombia Rebel"
El Colombiano [Spanish]; "Colombia, en el ojo del

2144. JULIN006988
huracan"
2145. CCI000002153 Semana Magazine [Spanish]; "La guerra diplomatica"
2146. JULIN006964 El Tiempo [Spanish]; "Guerrilleros en la mira de E.U."
2147. JULIN006836 ABC News; "No Warning Shots"
Orlando Sentinel; "Missionaries' widows want to end

2148. JULIN007413
ordeal"
2149. JULIN004183 El Spectator article
2150. CCI000004646 CCI written opinion from H. Wayne Light, PhD
2151. JULIN005602 NTM confidential report re sighting of three missionaries
1994 Handwritten memo to “Larry” seeking support for

2152. JULIN000504
Lorraine
2153. JULIN000511-512 5/25/1994 Memo regarding phone calls to the Van Dyke
134
166
families
5/10/1994 Memo regarding hostage calls to the families

2154. JULIN000527
and Lorraine.
4/12/1994 Memo regarding phone conversations with Lois

2155. JULIN000543
Mankins and Mary Bowens regarding the hostage situation.
4/12/1994 Memo regarding phone conversation with Mary

2156. JULIN000544
Bowens regarding Van Dyke family emotional status.
4/4/1994 Memo regarding Sandy Welsh going to

2157. JULIN000546
Camdenton
4/7/1994 Memo regarding conversation with Lorraine and

2158. JULIN000548-549
Sandy
2159. JULIN000561 4/4/1994 Memo regarding phone call to Orin Green
2160. JULIN000563 4/4/1994 Memo
2161. JULIN000586 2/28/1994 Memo re Van Dykes
2162. JULIN001646 1/31/1995 Memo
2163. JULIN001665 3/2/1995 Daily Log
2164. JULIN001669 3/5/1995 Daily Log
2165. JULIN001747-1748 5/21/1995 Daily Log
2166. JULIN001778-1782 6/20/1995 Daily Log
2167. JULIN001783 6/22/1995 Daily Log
2168. JULIN001787 6/26/1995 Daily Log
2169. JULIN002651-2652 3/3/1999 Daily Log
2170. JULIN002978-2979 1/8/2001 Email containing CMC Daily Log
2171. JULIN003743-3745 2/5/1994 Daily Log
2172. JULIN003800-3801 2/28/1994 Daily Log
6/21/1995 CMC Daily Log describing transport of bodies

2173. JULIN003967-3970
back to U.S.
2174. JULIN003972-3973 6/22/1995 Memo from Guy Sier to Bob Klamser
2175. JULIN003983 7/18/1995 Memo from Guy Sier
135
166
2176. JULIN004018 7/21/1995 Email from M. Hare to G. Sier
2177. JULIN004056 2/1/1994 New Tribes newsletter
2178. JULIN004229 6/21/1995 Letter to Colombian Field Family
2179. JULIN005478 5/8/1995 Memo from G. Sier
2180. JULIN005479 5/8/1995 Memo to G. Sier re update
3/1/1995 Memo from D. Zelenak re phone call from Sandy

2181. JULIN005537-5538
Welsh's mother
2182. JULIN005543-5544 2/1/1995 Memo from G. Sier re meetings wives had in DC
2183. JULIN005777 11/1/1996 Thank you letter from wife of Tim Van Dyke
2184. JULIN005863 11/18/1993 NTM Current Update for Prayer
3/1/2000 Testimony of the Tenenoff Kids for March 2000

2185. JULIN007053-7054
Gold Brown
2186. JULIN007471 5/8/1994 Letter from Lorraine Van Dyke to her husband
2187. JULIN007474 3/1/1994 Update Letter from Lorraine Van Dyke
2189. JULIN007573-7574 4/11/1994 Letter from Lorraine Van Dyke
2193. JULIN007666 4/11/1994 Memo from Lorraine Van Dyke
2194. JULIN008132-8133 9/1/1996 Personal Report Regarding Dr. Ricco
2195. JULIN008145 5/27/1994 Email to G. Sier re Lorraine Van Dyke
2196. JULIN008377 8/29/1997 Email from D. Germann to M. Hare
2197. JULIN009731-9733 4/6/1994 Daily Log
2198. JULIN009957 10/18/1994 Daily Log
2199. JULIN010136-10137 5/2/1995 Daily Log
2200. JULIN010259-10260 9/4/1995 Daily Log
136
166
2201. JULIN011756-11757 8/31/1996 Phone Report re call with Dr. Ricco
2202. JULIN012834-12835 12/2/1994 Memo from G. Sier to Lorraine
3/3/1995 Memo from G. Sier to Jim Fergusen re Sandy

2203. JULIN012897-12898
Welsh
Transcript of Interview on New York's Christian Music

2204. JULIN029557-29576
Radio
2205. JULIN001581-1582 Phone call note Re: Tania Rich on 2-8-93
Phone note to Antonio from Tania Rich 4-20-93 Re: release

2206. JULIN013322
of 3 missionary men
Transcript of call between Rodrigo Padrilla, Nancy

2207. JULIN003413-3416
Mankins, Tania Rich, and Patti Tenenoff 7-5-93
2208. JULIN007189 Article re Tania Rich's husband 12-25-94
2209. JULIN10354 Daily Log 5/14/96, 5/15/96
2210. JULIN10370 Daily Log 6/10/96, 6/11/96
2211. JULIN010385 Daily Log 7/22/96
2212. JULIN010396 Daily Log 8/16/96, 8/17/96
2213. JULIN010402 Daily Log 8/21/96, 8/22/96
2214. JULIN001282-1289 Report "Americans Held Hostage" 1/31/93
E-mail re: Floridians target leaders at Venezuela summit

2215. JULIN001151-1153
11/7/97
2216. JULIN004717-4718 E-mail re: David Lawrence Story 11/14/97
2217. JULIN007050-7052 Article: This Man Called Daddy re: Mark Rich
2218. JULIN003427-3428 Statement of Tania Rich
2219. JULIN000844-845 Article written for La Prensa
Article "Elmbrook Church keeps hope alive for kidnapped

2220. JULIN007418
missionairies" re Mark Rich
2221. JULIN007421 Article "We want the truth, wife says"
2222. JULIN007409-7412 Article "Before Kings and Governors" re Mark Rich
2223. JULIN004632 12/23/94 Article "Guerillas hold holidays hostage for
137
166
families of Sanford-based missionaries”
2224. JULIN004655-4657 Article re: Now they also kidnap missionaires
2225. JULIN013216 Transcript of call between Tania Rich and Mark Rich
2/20/99 Article: "Elmbrook Church keeps hope alive for

2226. JULIN007422
kidnapped missionaires"
2227. JULIN007084-7085 11/15/98 Article "Missing Missionaires"
2228. JULIN004758-4759 11/14/97 Article "Kidnapped missionaries' wives return"
2229. JULIN019210
2230. JULIN019213
2231. JULIN019211
2232. JULIN019188
2233. JULIN019184
2234. JULIN019187
2235. JULIN019379
2236. JULIN019157-19166
2237. JULIN003052-3054
2238. JULIN000918-919
2239. JULIN005868
2240. JULIN005921
2241. JULIN003081-3082
2242. JULIN003100-3119
2243. JULIN006586-6589
2244. JULIN005640
2245. JULIN001376-1377
2246. JULIN001292-1295
2247. JULIN007130
2248. JULIN001055-1071
138
166
2249. JULIN008436
2250. JULIN001102
2251. JULIN007105
2252. JULIN006854-6856
2253. JULIN007044-7046
2254. JULIN013624-13641
2255. JULIN001015-1016
2256. JULIN001039
2257. JULIN001041
2258. JULIN019122-19132
2259. JULIN019170-19173
2260. JULIN001337-1338
2261. JULIN021075-21138
2262. JULIN021639-21647
2263. JULIN000547
2264. JULIN019308-19309 Article re Steve Welsh and his family
2265. JULIN019526 Letter from Nancy Jensen's family doctor.
2266. JULIN019789 1995 Newsletter / letter from Lorraine Van Dyke
2269. JULIN019841 9/1994 Letter from Lorraine Van Dyke.
2273. JULIN020031-20032 1/8/1998 Letter from Patti Tenenoff
2274. JULIN020037-20038 3/1997 Letter from Dora Tenenoff
139
166
2275. JULIN020039 2/1997 Letter from Patti Tenenoff (with note from Connie)
2277. JULIN020051 1/1994 Letter from Patti Tenenoff
2278. JULIN020053 5/4/1994 Letter from Patti Tenenoff
Nancy Mankins Medical Records (Heathrow Antiaging and

2279. JULIN021075
Wellness Center)
2280. JULIN021639 Nancy Hamm (receipt from Dr. Shoen)
2281. JULIN021854-21880 3/2002 Journal provided by Tania Rich
2282. JULIN021881-22067 Tania Rich Journal from 07/19/2004 through 08/27/2004.
2283. JULIN022082-22085 8/28/1996 Tania Rich Journal / Handwritten notes
Tania Rich handwritten letter to Mark Rich dated 2/3 (no

2284. JULIN022086-22090
year)
Tania Rich handwritten notes re calls with FBI, Guy Sier,

2285. JULIN022148-22150
etc.
2286. JULIN022154-22281 Tania Rich Journal (year unknown)
2287. JULIN022282-22357 Tania Rich Journal from 08/2005 through 12/2006
Tania Rich Journal / Letters to the Lord from 1995 through

2288. JULIN022358-22440
2004
2289. JULIN022441-22485 Tania Rich Journal / Calendar for 1993
2290. JULIN024371-24376 Memo re sessions with Patti, Nancy and Tania
2291. JULIN024377 8/30/1996 Letter from Nancy Mankins
2292. JULIN024378 8/30/1996 Letter from Nancy Mankins to G. Sier
2293. JULIN028300-28323 Documents maintained by Cliff Van Dyke
2294. JULIN028324-28375 Documents maintained by Nancy Jensen
140
166
2308. JULIN029385 Note to "Dad" from Connie Tenenoff
2309. JULIN029386 Note to "Santa" from Connie Tenenoff
Jessica (Rich) Sanders medical records received from Lake

2310. JULIN029401-29403
Baldwin Counseling.
2311. JULIN021148 Pharmacy Records - Patricia Labutes
2312. JULIN003098 Nancy, Tania, and Patti’s account of the kidnapping events
2313. JULIN000504 Note from Larry to Dave
2314. JULIN007555 NTM information release 4/13/94
2315. JULIN007567 4/25/94 NTM record
Fax from Guy Sier to Lorraine Van Dyke and Sandra

2316. JULIN007547
Welsh 3/30/94
2317. JULIN007556 Fax from Ron Van Peursem to Lorraine Van Dyke
2318. JULIN007551 Fax from Guy Sier to Lorraine Van Dyke 3/13/94
2319. JULIN004229 Message from CMC to “Colombian filed family”
141
166
2325. JULIN021312-346 Dade County Medical Examiner Records
2327. JULIN004110 Excerpt from Steve Welsh’s NTM application
2328. JULIN001619 NTM Contingency Policy, Revised 9/24/90
Certification of Timothy Van Dyke from New Tribes

2330. JULIN019527
Mission for his ordination to Gospel Ministry.
2331. JULIN019302 Timothy Van Dyke’s Certificate of Ordination
2332. P-ATA-00000329-330 CRI Invoice No. 3129
2333. P-ATA-00010699 Olivia Pescatore Medical Records
2334. P-ATA-00010593 Drilling Photo
2335. P-ATA-00010492-4 Affidavit of Carol Pescatore Harpster
2337. P-ATA-00010466-73 Affidavit of Jada Pescatore
2338. P-ATA-00010474-78 Affidavit of Jarrod Pescatore
2339. P-ATA-00010488-91 Affidavit of John Pescatore
2340. P-ATA-00010479-82 Affidavit of Jordan Pescatore
2341. P-ATA-00010505-10 Affidavit of Josh Pescatore
2342. P-ATA-00010483-4 Affidavit of Gregory Sparrow
2344. P-ATA-00010485-7 Affidavit of Richard Pescatore
DC-1:08-cv-02245-
2345. Affidavit of Carol Pescatore Harpster
Dkt-14-7
DC-1:08-cv-02245-
2346. Affidavit of Jordan Pescatore
Dkt-14-6
DC-1:08-cv-02245-
2347. Affidavit of Jarrod Pescatore
Dkt-14-5
142
166
DC-1:08-cv-02245-
2348. Affidavit of Jada Pescatore
Dkt-14-4
DC-1:08-cv-02245-
2349. Affidavit of Olivia Pescatore
Dkt-14-2
DC-1:08-cv-02245-
2350. DC Default Pineda
Dkt-9
DC-1:08-cv-02245-
2351. DC Default
Dkt-10
James R. P. Ogloff & Randy K. Otto, Psychological

2352. Autopsy: Clinical and Legal Perspectives, 37 St. Louis U.
L.J. 607 (1993).337–43 (1996)

2353. Fifth Edition (DSM-5), American Psychiatric Association
(Def. Exs. 362-365)·

2354. Fourth Edition (DSM-IV), American Psychiatric
Association
Excerpt from book entitled, "Even Silence Has An End,"

2355.
by Ingrid Betancourt (Def. Ex. 381)
2356. CBI-ATA-00000429 Chiquita “General Security Account” Document
Chiquita “Turbo Division General Safety Report”

2357. CBI-ATA-00007100
Memorandum
CBI-ATA-00000905-
908
CBI-ATA-00006988-
6990
CBI-ATA-00007001-
7003
DX 235 at EP 8-10, 11-

14, 16-25, 45
143
166
CBI-ATA-00049861-
96
CBI-ATA-00003536-
38
CBI-ATA-00078142-
45
Dan Germann 8/22/1995 report summarizing meeting with

Abadio Green; contains information about 5th Front
2375. JULIN004415
kidnapping of Mark, Dave, and Rick and holding them
west of Acandi
CCI memorandum dated 1/12/1994 summarizing

2376. JULIN003176
kidnappings at the Finca
2377. CCI000006439 Diane Gleaves summary regarding kidnapping at the Finca
Sam Samuelson summary regarding kidnapping at the

2378. CCI000006462
Finca
2379. CCI000006443 Kreider summary regarding kidnapping at the Finca
Wanita Maulfair summary regarding kidnapping at the

2380. CCI000006448
Finca
2381. CCI000006460 R. Tibberts summary regarding kidnapping at the Finca
Unclassified State Department document providing

2382. JULIN018623
summary of Colombian kidnapping events
2/20/1993 report summarizing meeting between NTM

2383. CCI000002271
personnel and Ambassador Busby; discusses RDF
2384. JULIN008428 NTM evidence that “FARC has our men”
144
166
2385. JULIN003727 CMC Log dated 1/31/1994
Log dated 4/15/1993; indicates that “RDF from the other

2386. JULIN009113 day taken by Colombians and the radio contacts seem to be
coming from the same area.”
5/24/1993 log summarizing NTM communications with

Colombian embassy; indicates that “RDFs have
2387. JULIN009467 consistently been within a 5 mile radius of PINAROA and
ACANDI. Apparently there is portable RDF equipment in
Colombia.”
Unclassified state department document summarizing

admission by captured FARC member admitting he was
2388. JULIN018693-97
one of several FARC members who guarded the
missionaries when they were brought into Colombia.
NTM email summarizing meeting with various FARC

defectors; contains information related to the three
2389. JULIN004355 missionaries, how the kidnapping was planned and
executed; and circumstances surrounding the death of the
three missionaries. Trip Report.
Dan Germann 9/5/1997 trip report summarizing meeting

with FARC defector who stated that the three missionaries
2390. JULIN004465
had been killed in May of 1996. ICRC apparently found
that the witness was credible.
Guy Sier 5/8/1996 report summarizing meeting with Legatt

re Milton Valois, who passed the polygraph test; indicates
2391. CCI000001703
that the three missionaries were NW of Acandi and that
FARC was well entrenched in the region. Meeting Report.
NTM trip report dated 4/16/1996 summarizing meeting

between Dan Germann and Milton Valois; Valois provided
2392. JULIN013525
info regarding the missionaries and indicated that the men
were kept in the Acandi area.
1/31/1996 report by Tim Wyma of NTM indicating that a

2393. JULIN004411 witness had seen the three men on a mountain between
Panama and Colombia.
State Department document indicating that the FARC had

taken the three missionaries and calling on FARC to
2394. JULIN018193
respond to a request for information about their
whereabouts.
2395. JULIN018186 State Department 2000 press release indicating that it is the
seventh anniversary of the kidnapping of the three
145
166
missionaries by the FARC.
CIA report dated 2/23/1993 indicating that the abduction of

the three missionaries was probably the work of the FARC
2396. CIA00003 even though no group had claimed responsibility and
indicating that the hostages were seized in Panama near the
Colombian border in an area where FARC is active.
Belgian Organization IDAS letter indicating it had

2397. FBI000769 established a dialogue with the FARC regarding the three
missionaries.
FBI document indicating “we have confirmation that in

mid December 1995, representatives of the Belgian based
international danger and disaster assistance company
2398. FBI000775
(IDAS) … met in central America with representatives of
the Colombian FARC to discuss … safe release of the five
NTM hostages.”
Memorandum indicating that ICRC met with former 57th

2399. JULIN004483 front guerilla Milton Ortiz; indicates that the three
missionaries had been killed around May of 1996.
JULIN004416; NTM chronology of internal investigation efforts; reports

2400.
JULIN009097 implicate the FARC.
Chronology with 75 report entries (most referencing that

2401. CCI000002133 FARC kidnapped and was holding the men). Two entries
discussed ELN.
6/14/1995 U.S. Embassy meeting report re RDF used to

2402. JULIN008845 locate location of hostage negotiations of another hostage
held with Tim and Steve
2403. JULIN009687 3/15/1994 NTM log discussing RDF re Tim and Steve
3/19/1994 NTM log discussing RDF re Tim and Steve

2404. JULIN009695 “indicated movement back toward the site of the
kidnapping”
NTM log dated 3/25/1994 summarizing meeting with U.S.

Ambassador re “intelligence recently gathered is that the
RDFs are still east of the mountains in the ‘Illanos’ (plains.
They have been told by the military that that is one of the
2405. JULIN009705
most dangerous areas in Colombia. It is controlled by G’s
and the army does not even send patrols into that area. He
also said that means they can not [sic] send human
intelligence into that area.”).
146
166
NTM log dated 4/14/1994 summarizing call from FBI

agent re “RDF on today’s contact: 40 mi N.E. of “the
2406. JULIN009754
town” (understood by LR to be V/cio). This is a different
location than any previous RDFs.”
Summary of 6/14/1995 meeting with Major Florez

2407. JULIN012832 indicating that “[t]hey have been able to RDF the
transmissions.”
2408. Hostage (2002) – Book by Nancy Mankins
Letter from the State Department indicating that the

Department sent a summary of the facts of the case of the
kidnapping of the three missionaries that was used to
2409. JULIN017919
secure a legal determination of death from the State of
Florida. Death Certificates issued of each of the three
NTM victims on April 8, 2002.
State Department correspondence about Mark, Dave, and

2410. JULIN018039
Rick.
2411. CCI000006434 Beck Conduff statement re kidnappings at the Finca
FBI report summarizing circumstance surrounding the

2412. FBI000687
kidnapping of Mark, Dave, and Rick.
2413. CCI000006370 Klamser Memo discussing signals intelligence
Klamser memo detailing discussion with FBI re DEA

2414. CCI000001565
intercept
147
166
American Psychiatric Association, Diagnostic and

2430. statistical manual of mental disorders (5th ed.) Arlington,
VA, American Psychiatric Publishing
Cincinnati Business Courier, “Chiquita completes sale of

Panama Division,”
2431.
http://www.bizjournals.com/cincinnati/stories/2003/06/30/d
aily13.html
62 Fed. Reg. 52650 (Oct. 8, 1997 Designation of Foreign

2432.
Terrorist Organizations)

2433. P-ATA-00006924

2434. P-ATA-00006976

2435. P-ATA-00007015

2436. P-ATA-00007052

2437. P-ATA-00007105

2438. P-ATA-00007150

2439. P-ATA-00007298

2440. P-ATA-00007351

2441. P-ATA-00007499
2442. P-ATA-00007532 U.S. Department of State Significant Incidents of Political
148
166

2443. P-ATA-00007572
Map of Panama/Colombia border – Map 1 in Expert Report

2444.
of Manuel Ortega
Map of FARC Front locations in Colombia – Map 2 in

2445.
Expert Report of Manuel Ortega
Map of ELN Front locations in Colombia – Map 3 in

2446.
Map of FARC Fronts in relation to Púcuro – Map 4 in

2447.
Map of FARC Fronts in relation to Acandi – Map 5 in

2448.
Map depicting RDF Pina Roa Triangulation – Map 6 in

2449.
Map depicting Area of Villavicencio – Map 7 in Expert

2450.
Map depicting Area of Villavicencio – Map 8 in Expert

2451.
Map of FARC Fronts in area surrounding Villavicencio

2452. from 1990-1994 – Map 9 in Expert Report of Manuel
Ortega
Map of ELN Fronts in area surrounding Villavicencio from

2453.
Map of FARC Fronts in area surrounding Villavicencio

2454. from 1994-1995 – Map 11 in Expert Report of Manuel
Ortega
Map of FARC Front locations in vicinity of Villavicencio –

2455.
Map depicting area where Welsh and Van Dyke bodies

2456.
were found – Map 13 in in Expert Report of Manuel Ortega
Map depicting location where Welsh and Van Dyke bodies

2457. were found in relation to FARC Fronts – Map 14 in Expert
149
166
Map depicting location of Apiay in relation to

2458.
Villavicencio – Map 15 in Expert Report of Manuel Ortega
Map depicting RDF Colombia Triangulation in relation to

2459. where bodies were recovered – Map 16 in Expert Report of
Manuel Ortega
Drawing of Finca layout – Figure 1 in Expert Report of

2460. Whidden Dep. Ex. 87
Manuel Ortega
Figure depicting FARC and ELN kidnappings from 1980-

2461.
1998 – Figure 2 in Expert Report of Manuel Ortega
Figure depicting typical FARC Front organizational

2462.
structure – Figure 3 in Expert Report of Manuel Ortega
Documents Listed in Exhibit 2 to the Expert Report of

2463.
Manuel A. Suarez
2464. List of Documents Relied Upon by Dr. Thomas A. Marks
2465. CBI-ATA-00000825 2003 PowerPoint, “Security Payments – Proposal for 2003”
April 22, 1997 handwritten notes, “Questions – Manager

2466. CBI-ATA-00004476
Expense Memo Colombia”
August 27, 1991 Memorandum from Ward to Kondritzer

CBI-ATA-000095558
2467. re: three-year renewal of Chiquita's kidnapping/extortion
& CBI-ATA-00095560
insurance policy
September 2003 Board of Directors presentation by Booz

2468. CBI-ATA001775902
Allen Hamilton
May 16, 1995 Memorandum from Alvarado to White, cc'ed

2469. CBI-ATA-02264803 to Bakockzy, listing all payments made to guerrilla groups
in 1994
List of 10 security incidents in Colombia from 1995-2000

2470. CBI-ATA-02263912
involving guerrilla attacks on banana workers/management
August 15, 1989 Memorandum describing meeting

2471. CBI-ATA-02304208
between farm personnel and FARC on 8/9/89
May 29, 1999 Memorandum from Alvarado to Bakockzy,

2472. CBI-ATA-2318491
“Security Accounts for the Period 1992 to 1997”
November 16, 1995 Chiquita Internal Audit Review

2473. CBI-ATA-00049831
addressed to Keiser
2474. CBI-ATA-01741148 June 11, 2003 document defining issues in potential sale of
150
166
farms by Chiquita to Banacol.
Board Discussion document dated September 2003 –

2475. CBI-ATA-01767436
“Farm Strategy.”
2476. JULIN019238 Handwritten letter by Jessica Rich
Transcripts of Tapes # 1 through 43. Transcripts of radio

2477. JULIN009249 communications with Panamanian kidnappers from 02-06-
1993 to 04-07-1993.
Transcripts of Tapes # 44 through 56. Transcript of radio

2478. JULIN013329 communications with Panamanian kidnappers from 04-08-
1993 to 05-24-1993. Includes taped messages from wives.
Translation of Tape # 57. Transcript of radio

2479. JULIN013306 communications with kidnappers on 10-27-1993 (Tape
#57)
Translation of Tape # 58. Transcript of radio

#58)
Transcript of Tape # 59. Transcript of radio

#59)

#60)

#61)

#62)

#63)

2486. JULIN013198 communications with kidnappers on 12-15-1993 (Tape #64
)
2487. JULIN013270 Transcript of Tape # 65. Transcript of radio

communications with kidnappers on 01-17-1994 (Tape
151
166
#65)

#66)
2489. CCI000006641 Transcript of Tape #7 re Colombian Kidnapping.
Transcripts of Radio Communications with Colombian

2490. JULIN012899 &
Kidnappers (Tape #8)
JULIN012906 & Transcript of Radio Communications with Colombian

2491.
JULIN012903 Kidnappers (Tape #9)
2492. JULIN003471 English Translation of Proof of Life Tape #1

2493. JULIN013163
JULIN012915 & Transcript of radio communications with Colombian

2494.
JULIN012919 kidnappers (Tape #16)

2495.
2496. JULIN003782 Transcription of Sandy's Taped Message to Steve

2497.

2498.

2499.

2500.

2501.

2502. JULIN012989

2503. JULIN012990-994

2504. JULIN012995
152
166

2505. JULIN012996-3001

2506. JULIN013002-3006

2507. JULIN013007-3008

2508. JULIN013009-3019

2509. JULIN013020-3024

2510. JULIN013025

2511. JULIN013026-3027

2512. JULIN013028

2513. JULIN013029

2514. JULIN013030-3034

2515. JULIN013035-3046

2516. JULIN013047-3049

2517. JULIN013050

2518. JULIN013051

2519. JULIN013052

2520. JULIN013053-3070

2521. JULIN013071-3076
153
166

2522. JULIN013077

2523. JULIN013078-3084

2524. JULIN013086-3093

2525. JULIN013094-3105

2526. JULIN013106

2527. JULIN013107-3112

2528. JULIN013113-3117

2529. JULIN013118

2530. JULIN013119

2531. JULIN013120

2532. JULIN013121-3122

2533. JULIN013123

2534. JULIN013124

2535. JULIN013125-3131

2536. JULIN013132-3140

2537. JULIN013141-3144

2538. JULIN013145
154
166

2539. JULIN013146

2540. JULIN013147

2541. JULIN013148

2542. JULIN013149-3155

2543. JULIN013156
kidnappers (Summary Tape #84)

2544. JULIN013157

2545. JULIN004200
kidnappers (Summary of Final Radio Contacts)

2546. JULIN013158

2547. JULIN013159

2548. JULIN013160

2549. JULIN013161

2550. JULIN013162
2551. JULIN029617 Durable Power of Attorney for George M. Welsh Sr.
2552. JULIN029618 Durable Power Attorney for Mildred J. Welsh

2553. JULIN021694
Examiner for Timothy Van Dyke, 3/28/2016

2554. JULIN021695
Examiner for Steve Welsh, 3/28/2016
Photograph of autopsy photos CD, 1995-01696 (Steve

2555. JULIN021696
Welsh)
2556. JULIN021697 Photograph of autopsy photos CD, 1995-01697 (Timothy
155
166
Van Dyke)
2557. JULIN029626 Video of AP Press Conference with Pucuro wives
2558. JULIN029597 Dave Mankins Calendar Page -- "Immalmal Mas Tuedgad"
2559. JULIN029598 Dave Mankins Calendar Page -- "Immalmal Tule Neggin"
2560. JULIN029599 Dave Mankins Calendar Page -- "Immalmal Aros Omuged"
2561. JULIN029600 Dave Mankins Calendar Page -- "Immalmal Tiwalgad"
2562. JULIN029601 Dave Mankins Calendar Page -- "Immalmal Arpakedgad"
2564. CCI000012011 Briefing Patti, Nancy and Tania
2565. CCI000012047 Patti, Nancy and Tania writing to captors
2566. CCI000012075 Patti, Nancy and Tania with Klamser and finished letter
2567. CCI000012266 Care package
2568. CCI000012185 Radio for captors
2569. CCI000012178 Equipment for captors
2570. CCI000012183 Care Package for Tim
2571. CCI000012184 Care Package for Steve
2572. CCI000012276 Radio Room with Klamser
2573. CCI000012189 Cassettes with instructions on how to use radio
2574. CCI000012190 Envelopes for Tim and Steve
2577. CCI000012397 Klamser handing off communication for captors
2578. CCI000012434 Aerial view of Finca
2579. CCC000012324 Picture of leafleting effort in Panama
2580. CCI000001538 First page of Planning Outline for leafleting
156
166
2583. CCI000011995 Guy Sier at computer in Colombia
2584. CCI000011993 Photograph from Radio Room
2585. CCI000011987 CCI000011987
2586. CCI000011998 Guy Sier at computer
2587. CCI000011991 White board and scripts
2588. CCI000000188 Example of daily log from December 2, 1993
2589. CCI000000190 CMC update to NTM from September 21, 1993
2590. CCI000000191 CMC Press Release
CMC Information Release to Family members, April 2,

2591. CCI000004119
1993
CMC Daily Log mentioning debriefing of Sandra Welsh

2592. JULIN003680
and Lorraine Van Dyke dated January 18, 1994
2593. JULIN013658 Welsh marriage license
2594. JULIN004110 Excerpt from Steve’s NTM application
Debriefing interview with Sandra and Lorraine dated

2595. CCI000006422-25
1/18/94
2596. JULIN003625-33 Log of Events Beginning Sunday January 16, 1994
2597. CCI000007812-13 Note and translation
2598. CCI000006630-32 Transcription and translation of Proof of Life
2599. JULIN001619 Example of agreement between NTM and missionaries
2601. CCI000006479-96 Transcript of Tape #54 4/14/95
Resume of Manuel
2602. Exhibit 1 to Expert Report of Manuel Suarez
Suarez
157
166
2607. CCI000011990 Computer in Situation Room
2608. CCI000011994 Radio in Situation Room
Exhibit 3, Expert
PowerPoint slides; “Decision Making Criteria for
Commanders”
Suarez
Exhibit 4, Expert
2610. Report of Manuel PowerPoint slides; “Kidnap Negotiations”
Suarez
Exhibit 5, Expert
2611. Report of Manuel PowerPoint slides; “Bargaining in Crisis Situations”
Suarez
Exhibit 7, Expert
Document regarding “Negotiation Strategy Communication
Techniques”
Suarez
John Ordman SEC

2618. Deposition (11/23/199) FCPA Compliance Report (Keiser) CBI-ATA-00138254
Exhibit 27
John Ordman SEC

Exhibit 28
John Ordman SEC

Exhibit 29
John Ordman SEC

2621. Deposition (11/23/199) FCPA Compliance Report (Escobar) CBI-ATA-00138252
Exhibit 30
2622. John Ordman SEC FCPA Compliance Report (Forton) CBI-ATA-00004462

Deposition (11/23/199)
158
166
Exhibit 31
John Ordman SEC

FCPA Compliance Report (Dangrond) CBI-ATA-
2623. Deposition (11/23/199)
00138251
Exhibit 32
John Ordman SEC

2624. Deposition (11/23/199) Report from Alvarado to White CBI-ATA-00004043
Exhibit 35
ATA Plaintiffs' Amended and Consolidated First and

2625. Pl. Dep. Ex. 53
Second Notice of Deposition
2627. Compensation Summary of Robert Olson
Exhibit 50
2628. Performance Review of Robert Olson
Exhibit 51
Policy on Improper Payments and accurate accounting

2629. CBI-ATA-02319131
records, Insurance Litigation Exhibit 52
List of Current Policies, Last Updated 10/20/1988,

2630. CBI-ATA-00102967
Chiquita Employee Handbook Issued on March 2, 1993,

2631. CBI-ATA-00012531
Audit Committee Meeting Minutes from September 10,

2632. CBI-ATA-00014522
1997, Insurance Litigation Exhibit 55
Letter in Spanish with English Translation from Reinaldo

CBI-ATA-00071263 &
2633. Escobar to Bob Thomas, June 10, 1994, Insurance
CBI-ATA-00006741
Memorandum Regarding Crime of Extortion and

2634. CBI-ATA-00078985 Kidnapping in Columbia, Dated February 3, 1997,
Memorandum from Reinaldo Escobar to David Hills,

2635. CBI-ATA-02319202
Dated May 19, 1997, Insurance Litigation Exhibit 59
Memorandum from Reinaldo Escobar to David Hills,

2636. CBI-ATA-00077643
Dated August 28, 1997, Insurance Litigation Exhibit 60
Memorandum from David Hills to Bob Thomas, Dated

2637. CBI-ATA-00122033
159
166
CBI-ATA-00053279 & Baker & McKenzie Letter to David Hills, Dated September
2638.
CBI-ATA-02204612 8, 1997, Insurance Litigation Exhibit 62
CBI-ATA-00078459,
Fax and Letter from Posse Herrera & Ruiz to David Hills,
2639. CBI-ATA-00079412 &
Dated December 6, 1997, Insurance Litigation Exhibit 63
CBI-ATA 00076098
CBI-ATA-02204630, Document and English Translation, June 17, 2000,

2640.
CBI-ATA-00095236 Insurance Litigation Exhibit 64
Memorandum from Miguel Noyola to Jorge Solergibert,

2641. CBI-ATA-02317211
Draft of an August 2000 Memorandum from Jorge

2642. CBI-ATA-00053569 Solergibert to Robert Thomas, Insurance Litigation Exhibit
66
Chiquita Cover Memo and Attached Draft Memorandum,

2643. CBI-ATA-00006759
September 12, 2000, Insurance Litigation Exhibit 67
CBI-ATA-00021963 & Faxed letter from Posse Herrera & Ruiz to David Hills,
2644.
CBI-ATA-00021964 May 7, 2001, Insurance Litigation Exhibit 68
2645. Insurance Litigation Exhibit 69
Exhibit 69
Draft Memo from Baker & McKenzie to Miguel Noyola,

2646. CBI-ATA-00053675
February 12, 2003, Insurance Litigation Exhibit 70
2647. Minutes of Audit Committee Meeting Held March 10, 2000
Exhibit 71
2648. Minutes of Audit Committee Meeting Held April 23, 2002
Exhibit 72
Draft Agenda of Chiquita Brand International, Inc., Audit

2649. CBI-ATA-01709521
Committee, April 3, 2003, Insurance Litigation Exhibit 73
Letter From William Tsacalis to Multiple Recipients, May

2650. CBI-ATA-00009382
2, 2001, Insurance Litigation Exhibit 74
Document Regarding Description of Accounting

2651. CBI-ATA-02265475
Procedures, Insurance Litigation Exhibit 75
2652. CBI-ATA-01733032 E-mail Chain, 10/11/02, Insurance Litigation Exhibit 76
Document Entitled Talking Points- SEC Meeting,

2653. CBI-ATA-00076714
2654. CBI-ATA-01735253 Document Entitled Colombia Talking Points, Insurance
160
166
2655. Document Entitled Talking Points
Exhibit 79
CBI-ATA-00095859- “Situation Report Colombia, 1994” by Jaime Lopez,

2656.
89 Insurance Trial Exhibit JTX 18550
September 28, 1992 Memorandum [English Translation],

2657. CBI-ATA-02204776
Insurance Trial Exhibit JTX 21360A
September 28, 1992 Memorandum [Spanish], Insurance

2658. CBI-ATA-02204777
Trial Exhibit JTX 21360A
CBI-ATA-02204674- Review of Schedule of FARC Other Payments Per Policy

2659.
709 Year, Insurance Trial Exhibit JTX 1103
Document counting National Union policy year and

2660. CBI-ATA-02204710
number of payments, Insurance Trial Exhibit JTX 4001
2661. JULIN019075 Letter to Ambassador Kamman (Sept. 21, 1998)
2662. JULIN013322 Transcript of Tania’s message to guerrillas
2663. JULIN008316 NTM family information release (Aug. 31, 1998)
2664. JULIN021156 Letter from Department of State to Patti Tenenoff
2665. JULIN011838 Amnesty International statement regarding missionaries
2666. JULIN0011841 Human Rights Watch statement regarding missionaries
Unclassified report from American Embassy in Bogota to

2667. JULIN017993
the Secretary of State (Oct. 1999)
Photographs of all witnesses whose depositions were

2668.
videorecorded
2669. Missionary family trees
2670. List of missionaries and family members
2671. Image of five missionaries
2672. Images of missionary families
Maps of Colombia depicting locations of events related to

2673.
kidnappings, captivities, and murders
2674. Map of Colombia
161
166
2675. Map depicting Pucuro
2676. Timeline of Chiquita payments to FARC
2677. FARC organizational hierarchies
2678. FARC expenses
2679. FARC outfit cost
2680. FARC stock photos
2681. FARC weaponry depiction
2682. Map of FARC front locations and Chiquita operations
2683. FARC finance depictions
2684. FARC maps
2685. Chiquita farm ownership/expansion depiction
2686. Chiquita organizational chart
Summaries of life expectancy tables for Julin Plaintiffs,

2687. with supporting excerpts from U.S. Government life
expectancy tables for the pertinent years.
2688. JULIN019382 Rick Tenenoff High School Diploma
2689. JULIN019369 Mark Rich NTM degree information
2690. JULIN019386 Rick Tenenoff Associate Degree
2691. JULIN019532-33 Certificate of Ordination of Steve Welsh

2694. CBI-ATA-00023945
Memorandum

2695. CBI-ATA-00049943
Memorandum

2696.
3538 Memorandum

2697. CBI-ATA-00078142
Memorandum
162
166
March 20, 1995 Accounting for Sensitive Payments

2698. CBI-ATA-00049783
Memorandum

2699. CBI-ATA-00001641
Memorandum

2700. CBI-ATA-00023986
Memorandum

2701.
302 Memorandum
CBI-ATA-00104054- November 12, 1999 Accounting for Sensitive Payments

2702.
4055 Memorandum
2705. CBI-ATA000005976 Request for Disbursement (Spanish)
2707. CCI000011980 Tribute Video of Dave, Mark, and Rich (without audio)
163
166
DATED: January 10, 2018 /s/ Ramon A. Rasco

Robert C. Josefsberg (Fla. Bar No. 040856)
rjosefsberg@podhurst.com
Ramon A. Rasco (Fla. Bar No. 0617334)
rrasco@podhurst.com
PODHURST ORSECK, P.A.
SunTrust International Center
One SE Third Avenue, Suite 2700
Miami, FL 33131
(305) 358-2800
Counsel for all Plaintiffs
Steven M. Steingard
ssteingard@kohnswift.com
Stephen H. Schwartz
sschwartz@kohnswift.com
Neil L. Glazer
nglazer@kohnswift.com
KOHN, SWIFT & GRAF, P.C.
One South Broad Street, Suite 2100
(215) 238-1700
Gregory P. Hansel (Fla. Bar No. 607101)

ghansel@preti.com
Jeffrey D. Talbert
jtalbert@preti.com
PRETI, FLAHERTY BELIVEAU
& PACHIOS LLP
One City Center
P.O. Box 9546
Portland, ME 04112-9546
(207) 791-3000
164
166
Gary M. Osen
gosen@osenlaw.com
Ari Ungar
aungar@osenlaw.com
Aaron Schlanger
aschlanger@osenlaw.com
Peter Raven-Hansen
pravenhansen@gmail.com
OSEN LLC
2 University Plaza, Suite 402
Hackensack, New Jersey 07601
(201) 265-6400
Beth J. Kushner
VON BRIESEN &ROPER, S.C.
411 East Wisconsin Avenue, Suite 700
Milwaukee, WI 53202
(414) 287-1373
Counsel for Plaintiffs Tania Julin, et al.
Steve W. Berman
steve@hbsslaw.com
1918 Eighth Ave, Suite 3300
Seattle, WA 98101
(206) 623-7292
Nathaniel A. Tarnor
nathant@hbsslaw.com
555 Fifth Avenue, Suite 1700
New York, NY 10017
(212) 752-5455
165
166
Kiersten Taylor
kierstent@hbsslaw.com
55 Cambridge Parkway, Suite 301
Cambridge, MA 02142
(617-475-1956)
Counsel for Plaintiffs Pescatore & Sparrow, et al.
166

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Case 0:08-md-01916-KAM Document 1738 Entered on FLSD Docket 01/08/2018 Page 1 of 164

UNITED STATES DISTRICT COURT

Case No. 08-01916-MD-MARRA

IN RE: CHIQUITA BRANDS

This Document Applies To:

PLAINTIFFS’ PRETRIAL DISCLOSURES PURSUANT TO FED. R. CIV. P. 26(a)(3)

Civil Procedure 26(a)(3) and Local Rule 16.1(d).

I. WITNESSES PLAINTIFFS EXPECT TO CALL OR MAY CALL

pretrial disclosure, whether or not listed below.

Name, Address and Phone Expect to Call May Call

Carol Pescatore Harpster

Name, Address and Phone Expect to Call May Call

Dora E. (Tenenoff) Poarch

Name, Address and Phone Expect to Call May Call

Jacqueline Joy (Van Dyke) Huff

Name, Address and Phone Expect to Call May Call

Name, Address and Phone Expect to Call May Call

Lorraine Gayle (Van Dyke) Martinez

Name, Address and Phone Expect to Call May Call

Nancy Marie (Mankins) Hamm

Name, Address and Phone Expect to Call May Call

Name, Address and Phone Expect to Call May Call

Tamra Joy (Rich) Travers

Name, Address and Phone Expect to Call May Call

William J. Apfeldorf, M.D., Ph.D.

II. DESIGNATION OF WITNESSES BY DEPOSITION TESTIMONY

Witness Page:Line Cites

Witness Page:Line Cites

Witness Page:Line Cites

Witness Page:Line Cites

Witness Page:Line Cites

Chiquita Brands International v. Federal

Witness Page:Line Cites

Chiquita Brands International v. Federal

Chiquita Brands International v. Federal

Witness Page:Line Cites

Kistinger, Robert ATA Deposition of Robert Kistinger (June 1,

SEC Hearing Testimony of Robert Kistinger

Witness Page:Line Cites

Chiquita Brands International v. Federal

Witness Page:Line Cites

Witness Page:Line Cites

Witness Page:Line Cites

Chiquita Brands International v. Federal

Witness Page:Line Cites

Witness Page:Line Cites

Chiquita Brands International v. Federal

Chiquita Brands International v. Federal

Witness Page:Line Cites

ATA Deposition of John Ordman (April 19,

Witness Page:Line Cites

Witness Page:Line Cites

Witness Page:Line Cites

Witness Page:Line Cites

Witness Page:Line Cites

Witness Page:Line Cites

Witness Page:Line Cites

Witness Page:Line Cites

Witness Page:Line Cites

Witness Page:Line Cites

confidential personal information contained in otherwise admissible documents.

Colombian National General Prosecutor Report detailing kidnapping of

2. FBI000244-259 FBI summary of kidnappings at the Finca dated 1/18/1994 Y

State Department report concluding that missionaries had been

Chiquita ATA Witness & Exhibit Lists

Chiquita ATA Witness & Exhibit Lists