USVI notice of revised redacted exhibits in JPMorgan suit, Aug. 2023

UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK¶

GOVERNMENT OF THE UNITED ) STATES VIRGIN ISLANDS )¶

Plaintiff, )¶

v. ) Case Number l:22-cv-10904-JSR¶

JPMORGAN CHASE BANK, N.A. )¶

Defendant/Third-Party Plaintiff. )¶

JPMORGAN CHASE BANK, N.A. )¶

Third-Party Plaintiff, )¶

v. )¶

JAMES EDWARD STALEY )¶

Third-Party Defendant. )¶

GOVERNMENT OF THE UNITED STATES VIRGIN ISLANDS’ NOTICE OF FILING OF REVISED REDACTED DOCUMENTS¶

PLEASE TAKE NOTICE that Plaintiff Government of the United States Virgin Islands (“Government”) respectfully submits this notice of filing the attached previously filed documents: Attachment A (Memorandum of Law in Support of Motion for Partial Summary Judgment, previously filed as Dkt. 220); and Attachment B (Statement of Material Facts as to Which Government of the United States Virgin Islands Contends There is No Genuine Dispute, previously filed as Dkt. 221). Additionally, the Government respectfully submits the following attached Exhibits to the Declaration of Mimi Liu in Support of Government of the United States Virgin Islands’ Motion for Partial Summary Judgment:¶

Exhibit #	Previously
Exhibit 4	225-04
Exhibit 5	225-5
Exhibit 9	237-9
Exhibit 27	225-27
Exhibit 30	225-30
Exhibit 34	225-34
Exhibit 42	225-42
Exhibit 45	225-45
Exhibit 54	225-54
Exhibit 55	225-55
Exhibit 61	225-61
Exhibit 64	225-64
Exhibit 65	225-65
Exhibit 67	225-67
Exhibit 75	225-75
Exhibit 80	225-80
Exhibit 85	225-85
Exhibit 86	225-86
Exhibit 88	225-88
Exhibit 89	225-89
Exhibit 103	227-3
Exhibit 105	227-5
Exhibit 108	227-8
Exhibit 109	227-9
Exhibit 125	227-25
Exhibit 128	227-28
Exhibit 129	227-29
Exhibit 131	227-31
Exhibit 146	227-46
Exhibit 149	227-49
Exhibit 150	227-50
Exhibit 151	230-1
Exhibit 154	230-4
Exhibit 155	230-5
Exhibit 166	230-16
Exhibit 167	230-17
Exhibit 170	230-20
Exhibit 174	230-24

Exhibit 175	230-25
Exhibit 177	232-2
Exhibit 178	232-3
Exhibit 179	232-4
Exhibit 180	232-5
Exhibit 182	232-7
Exhibit 184	232-9
Exhibit 186	232-11
Exhibit 187	232-12
Exhibit 191	232-15
Exhibit 192	232-16
Exhibit 193	232-17
Exhibit 194	232-18
Exhibit 195	232-19
Exhibit 197	232-21
Exhibit 198	232-22
Exhibit 199	232-23
Exhibit 200	232-24
Exhibit 201	233-1
Exhibit 202	233-2
Exhibit 203	233-3
Exhibit 204	233-4
Exhibit 205	233-5
Exhibit 206	233-6
Exhibit 208	233-8
Exhibit 210	233-10
Exhibit 211	233-11
Exhibit 214	233-14
Exhibit 215	233-15
Exhibit 216	233-16
Exhibit 220	233-20
Exhibit 221	233-21
Exhibit 222	233-22
Exhibit 223	233-23
Exhibit 224	233-24
Exhibit 228	234-3
Exhibit 229	234-4
Exhibit 230	234-5
Exhibit 231	234-6

Exhibit 232	234-7
Exhibit 233	234-8
Exhibit 235	234-10
Exhibit 236	234-11
Exhibit 237	234-12
Exhibit 240	234-15
Exhibit 244	234-19
Exhibit 245	234-20
Exhibit 246	234-21
Exhibit 249	234-24
Exhibit 251	235-1
Exhibit 259	235-9
Exhibit 261	235-11
Exhibit 262	235-12
Exhibit 265	235-15
Exhibit 266	235-16
Exhibit 269	235-19
Exhibit 270	235-20
Exhibit 271	235-21
Exhibit 275	235-25
Exhibit 276	236-1
Exhibit 302	236-27

These attachments are lesser redacted versions of those previously filed.¶

Dated: August 15, 2023 ARIEL M, ESQ. ATTORNEY GENERAL¶

/s/ Mimi Liu¶

MIMI LIU¶

Admitted Pro Hac Vice¶

Motley Rice LLC¶

401 9th Street NW, Suite 630¶

Washington, DC 20004¶

Tel: (202) 232-5504¶

mliu@motleyrice.com¶

VENETIA VELAZQUEZ¶

Admitted Pro Hac Vice¶

Acting Chief, Civil Division¶

Virgin Islands Department of Justice¶

Office of the Attorney General¶

213 Estate La Reine, RR1 Box 6151¶

Kingshill, St. Croix U.S. Virgin Islands 00850 Tel: (340) 773-0295 ext. 202481 venetia.velazquez@doj.vi.gov¶

LINDA (Admitted Pro Hac Vice)¶

DAVID I. ACKERMAN¶

PAIGE BOGGS (Admitted Pro Hac Vice)¶

Motley Rice LLC 401 9th Street NW, Suite 630 Washington, DC 20004 Tel: (202) 232-5504 lsinger@motleyrice.com dackerman@motleyrice.com pboggs@ motleyrice.com¶

Attorneys for Plaintiff Government of the United States Virgin Islands¶