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FILE NAME Owens Illinois OWILL DATE 2000 DOC OWILL101 DOCUMENT DESCRIPTION Legal - Canceled Check in Ol vs. & & Amended Affidavit of Shaw f 256-204 803 NELSON MULLINS RILEY & SCARBOROUGH ATTORNEYS AND COUNSELORS AT LAW P.O. BOX 11070 COLUMBIA SOUTH CAROLINA SC COLUMBIA 181660 June 25 1993 FORMS PAY One Hundred Forty Six & 55/100 BUSINES TO THE ORDER DOLLARS 146.55 OF J.C. Wagner M.D. MRC External Staff CATA Llandough Hospital Penarth ; Pf Pipe l Glamorgan United Kingdom NELSON MULLINS AILET & SCARBOROUGH ORIGINAL SIGNATURE REQUIRED IF OVER 500.00 500.00 100 100545 0 = 40 palin eat ' wt + ao. 161660 053901498 04032 16:05 16:05 THU 5-01 PR- PR- | SOUTH SOUTH SOUTH SOUTH 7099570995 7099570995 we e 1841210103WER2S1-25-417,106 IMG .A 9.93 9.939.93 46THA We J, ALWbeois462 To 462 Ge = othero 16:05 THU 5-01 PR- PR- ( 7 204- 256 803 rs SCARBORUGH NELSON MULLINS RILEY & SCARBOROUGH ATTORNEYS AND COUNSELORS AT LAW P.O. BOX 11070 COLUMBIA SOUTH CAROLINA 119 COLUMBIASC THE NATIONAL BANK OF SC COLUMBIASC 5079 174499 June 1. 1993 FORMS One Thousand Five Hundred Seventy Five & 0/100 PAY DOLLARS / 1,575.00 BUSINES . ONDER TEC TEC ONDER ' CATA _* CATA CATA NELSON MULLINS PLEY & SCARBOROUGH Fea 04037 24077 012407 01 24077 012407 01 0000 57500 5750 57500 i 4 16:0 16:06 THU 5-01 PR- PR- of Vy ey 1 . 1 y | ba a Mob vf Se toim the Recived SAMALS acount MALS SA 4074077 Received for 16:0 18021603281E6R0S3186E0RS38ERS THUST ty 21-250-417 of rh HY Jewagnes F oewt A: 06/93 HY 21-250-417 21-250-417 106 PLAZA 32487053 Jewagnecsrecht THU 5-01 PR- PR- NELSON MULLINS RILEY & SCARBOROUGH ATTORNEYS AND COUNSELORS AT LAW han PO 80X 11070 296-2016 COLUMBIA SOUTH CAROLINA 296-2016 803 NATIONAL COLUMBIA 170805 170805 170805 Harch 30 1993 ~ gi tis 535 FORMS Seven Thousand Five Hundred & 0/100 PAY BUSINESS DOLLARS 7,500,00 7,500,00 BUSINE 16:07 THE F CHOEA TEC CH J.C. Wagner M.D. 16:07 MRC External Staff DATA Llandough Hospital Penarth HELSON MUL INS MULLINS RILEY & SCARBOROUGH THU DisataDisata Glamorgan United Kingdom 170805 170805 053901198 0403224077 01 50000 100080295 04-02-93 003-0010009932 0 3-0 10 09 32 03-10932 03-0100932 5-01 aFe ae , ac 160978 XY1-2-1-22-2 XY 1-2-2 1-2 160978 16609718 ~ . eF T 12 expel WG-e- FR Ge Sept AGM GA/208 1B (SH; SEER GEGN wey rns afl MAPLE MSE | oe peer? WMAINS aS 181 1G THEI eb a eR ; NELSON MULLINS RILEY & SCARBOROUGH ATTORNEYS AND COUNSELORS AT LAW PO BOX 11070 COLUMBIA SOUTH CAROLINA PAY Seven Thousand Five Hundred & 0/100 = J.C. Wagner H.D. MRC External Staff - Llandough HoapUinitteadlPenarth no THE NATIONAL BANK SC COLUMBIA SC 164663 January 6 1993 ; DOLLARS /$ 7,500.00 NELSON MULLINS RILEY & SCARBOROUGH 16:0 16:0 THU 5-01 APR- CAROLINA CAROLINA 102 9134IP1S70 1/012410091 34IPS 11070201/1049001102190919334IPSk4TrIRUPHSSYT i oebeat ea LA 1343217212-50-4117 1343217212-50-417 1343217212-50-417 1343217212-50-417 134271-50417 TOY TE TOY TOY 134217 2-50417 1342172-504171342172-50417 1342172-50417 LLOYDS 21343217212-50-417 1343217212-50-41 7 10996 16:09 16:09 THU 5-01 APR- NELSON MULLINS RILEY & SCARBOROUGH ATTORNEYS AND COUNSELORS AT LAW P.O. BOX 11070 COLUMBIA SOUTH CAROLINA cee gon) SOK, Highty Right & 0/100 PAY COLUMBIA.SC THE NATIONAL BANK OF SC 164624 January 5 1993 ~ 19 539 DOLLARS 88.00 BURMES ORDEA OF TEE J.C. Wagner M.D. yata MRC External Staff Llandough Hospital Penarth Glamorgan United Kingdom NELSONNELSON VALMIS PLEY & SCARBOROSCUARBGOROHUGH _ CARAS bbe E ba- iS HELE Deter 1 164624 164624 053901198 04032 24077 01 0000008800 i 16:09 16:09 THU 5-01 APR- P.10 16:0 16:10 THU 5-01 APR- 11 P. SOUTH CAROLINA CAROLINA 42110033KERS 42103KERS TRUST TRUST - me - 10 16 THU 5-01 APR- APR-APR- COUNSELORS SCARBOROUGH > 2a a eee ee ee P.12 NELSON: SCARBOROUGHSCARBOROUGH _ PeeTORNEYS MULLINS 304 256 TORNEYSOBOX CAROLINA THE SC 151397 | 67-119 67-119 803 : June 30 1992 FORMS BUSINE _DOLLARS / 7,500.00 ane TEC DATA NELSON MULLINS FILEY & SCARBOROUGH 16:1 16:1 THU 5-01 af APR- P.13 P.13 J.C J.C Eag EEag agEagEag NATIONAL NATIONAL 021691033KERS OF BANK BANK BANK SOUTH OF SOUTH Eag Eag TRUST NATIONAL : * RATUS RATUS RATUS 19092 i RATUS THEFORDENTHEFORDEN POZRID12-20-117 BANK HY MY RATUS BT 07/09/992 PAY THEFORDEN THEFORDEN POZRID12-20-117 POZRID12-20-117 1008 ONONLLYY LLOYDS 0539-0000R-A9TUSRATUS 1901 0539-0000-9 C0051 919 07 92 1901 Penati anch Peporth anch Scum Peporth Peporth Scum Giam CFC YR Giam YR NUYS. 1 12 16 THU 5-01 APR- APR-APR- APR- APR- 5-01 THU 16 2 P.14 P.14 2 eee MAS FORMS PAY ay360: Ae 10 Seven fT Thousand Five Hundred BUSINE @rai THE I.C. Magner M.D. C a 3 z + eo f wat . t A ktee 2 eESe ork <My oe TE HOXE TEC DATA Llandough Hospital Penarth ulamorgan United Kindom i LF6 1XW wy NI^ LMAALINE MEY, SCARE 004709-0000 004709-0000 Sad ONLY 209880483 INFO PURPOSES 08-018-177-95-9508-17-95 004709-0000 04709-00 | oe any 004032 +0000750000 +0000750000 \_ 111866 053901198 053901198 2407701 2407701 rua wane i ec et Se ae tata ae ree en Je poglavaranda ey me wae meeea | tmfa etm A p mately en fe i APR- APR- APR- 5-01 5-01 THU 16 ; ; 15 NELSON MULLINS RILEY & SCARBOROUGH- ATTORNEYS AND COUNSELORS AT LAW 105-1IKA . ad j NATIGINAL Vt 130246 July 12 1991 7.15 7.15 BUSHES4JONE PAY Seve Thousand Fiv flundred 4 0 100 ** ********** ********** D Re $ 7,500.00 rc THE BUSHES4JONETEC ongen J. Christopher Wayner M.D. TEC | DATA Soe ale or INFO ONLY ONLY VELIKOK M~ JULINSPILEY SCARBOROUGH ! . PURPOSES 206151520 206151520 206151520 07- 2 07- 0761 130246 091901198 091901198 rrr 04032 04032 2407701 2407701 ic vty, 0000750075000000 0000750000 ee : . the account of christopher christopher wagnes ma Lord christopher wagnes 1 Windsor Rd Peuarth 1. G.am. F6 1YR CA 1985 74153430 74153430 PAY TO THE LEFTLEFTII ON LEOFTINON ONLY LLOYDS Can Can I GAME CLIT 48775048877508 Can 7 4877508 123233 72441 APR- APR- 5-01 THU 16 13 P.16 P.16 NELSON SCARBOROUGH SCARBOROUGH 2 , y NELSON 1 ; i we MULLINS on a . RILEY & ATTORNEYS COUNSELORS SCARBOROUGH AND BOX CAROLINA CAROLINA LAW 11070 au COLUMBIA SOUTH CAROLINA AT"Sy TE . ee sve es e. parascos ae THE NATIONAL CLAAS BANK EG 134346 ao ) i ORORDDEERR a da} oo. 44 a me Hundred Penanti Penanti J.C. Wagner M.D PenPaennatntii shetepte Kinde Penati Llandough Hospital Penanti Glamorgan United Penanti CF6 Glamorgan KindeKinde 5 . +e tie st td ea and See aees ow Ta a fe ao, Pitssens oae es a4 carer Aan INFO 134346 See PUR fie A coma aibhateen te 70000750000 a> 4 70000750000 *** Tea =Guol Bady *** ve a4 Windsor or Windsor Glam CF6 ar eat) Cre ne * , Fea MRE. * CF6 050-005 050-005 03573802 Cae 050-005 050-005 | 050-005 OWCE E TE Tht om eae Ma ge ey ae 0357380035273802 03573802 4 mony i2 . J a. ~ APR- 10 THU 16:14 16:14 P.17 +_-' P *** Nad ja UL = if ote MULLINS SCARBOROUGH RILEY RILEY & AND AT LAW COUNSCOE UNSL ELOO RS RS . a^-o PO BOX 11070 11070 COLUMBIA SOUTH CAROLINA THE POKAL BAONF K AC 151397 151397 BE as AUTO PURPOSES ONLY 151397 90 Jana 30 1992 1095 Seven Thousand Five Hundred & 0/100 PAY Arvad CAOER : J.C Wagner H.D. = , |: TATA HRO External Staff Llandough Hospital Penarth Glamorgan United Kingdom irasa ieee ee 151397 rT = 053901191013 053901191013 053901191013 4 053901191013 053901191013 oe 05390119101305390191013 3.5 3.5 Cooper 3.5 Cooper 3.C 3.C " rr Og oe 2 oe hog LLOM K LLOM wie E eere! rie 4 07-10 ie 4 ie 07-10 K - 42 mm es ata . a. 2 oe s wept tae antes ' APR- APR- 5-01 THU 16 15 fatty ial : TO ORDEA Dr. J.C. Wagner INFO PURPOSES ONLY ta md - od ol j aye + col, Parade 047522 053901198704032 24077-01 2407-01 P.18 P.18 " Plc Plc Ri ane quepal Bank Bank Bank BuyGlam BuyGlam quepal rons gyis gyis ye ners eo iz wore: Oi | ! A Ag tat Sey A5421 A5421 ba . APR- APR- 5-01 THU 16 = 19 ue Ge My eset' Sc Wagner Wagner Wagner ete mn hi 4 7 ae Wagner ,. ae INFO INFOPURPOSES ONLY fet eregees 077406 iee 05390119800403262407700771406 05390119800403262407701 077406 05390119800403262407c701e 070740605390198043264071 406 05390198040326240701 Wa a al ea ae : 139-0008- 7. TAA inom Fete COCLOUMLBUI MBI a 139-0008- 139-078- S 0390300 4039030040 SCARBOROUGH NELSON MULLINS MULLINS RILEY & ATTORNEYS AND COUNSELORS AT LAW L.L.P. COLUMBIA COLUMBIACOLUMBIACOLUMBIA SOSUOUTTHHSOUTH CAROLINACACARROLINAOLINACAROLINA THE NATIONAL BAONF K SC COLUMBIA SC 338438 38438 338438 May 22. 2000 a, 67119 67119 140166588 140166588 PAY Seven Thousand Five Hundred & 0/100 TO THE OFLDEAOFLDEA OF . J.C. Wagner M.D. 59 Coombe Valley Road Preston Weymouth Dorset DT3 6NL 06-26-00 06-26-00 0811 0620 16 DOLLARS y, 7.500.00 7.500.00 _ 17 16 THU 5-01 APR- APR-APR- Pee oe : Pee at 21797 o OKIJS OKIJS Q Porc: a 21797 21797 BANKEN BANKEN 2-1-11a2-1-1 a ee FROZE : i ee fur a cts estas ioe i Ce Certified credited to Payson Alc 00110000010 0 00110000 FRB COLUMBIA 140166580 140166580 0539-0001-9 . NATIONAL CAROLINA NATIONAL SAR BP 38P 0532-0066-05362-06- 0532-0066-60532-0066-6 000101104168 000101104168 200051633 TRUST TRUST 1BT 06/23/00 PLAZA 201-389-4625 0006 17 16 THU 5-01 APR- APR-APR- NELSON MULLINS RILEY & SCARBOROUGH L.L.P. ATTORNEYS AND COUNSELORS AT LAW PO BOX 11070 COLUMBIA SOUTH CAROLINA THETHE NATIONAL NATIONAL BANK OF SC COLUMBIA 332708 332708 February 28 2000 _, 539 PAY Seven Thousand Five Hundred & 0/100 110077246 03-17-0000034 03-17-0000034 37,500.00 TO OF THE J.C. Magner M.D. , 59 Coombe Valley Road Preston Weymouth Weymouth Dorset DTI ANL 332708 C053901198 NELSON LLINS RILEY & LLP SCARBOROUGH IF _ ORIGINAL a SIGNATURE REQUIRED OVER 500 09 VOID AFTER 180 ; 4 AFTER 180 fo ff ff . , Loi. fees \ 04032 24077 01 50000M 16-8 THU 5-01 APR- APR-APR- JC Lagre JOYIQUODING ARE BIRMINGHAM 95 T 16 FOR TO H JOYIQUODINGENDORSEMENTSENDORSEMENTS FOR JOYIQUODING 110077246 =2e BANKERS BANKERS 7 NON JOYIQUODING 107246 0539-0008-9 110077246 03-17-00 SOUTH NATIONAL BANK 0532-0066-06532-06- 0532-0066-6 0001012037250 0001012037250 0001012037250 0001012037250 OF 200093 SOUTH 16 THU 5-01 APR- APR-APR- APR- 5-01 THU 19 = Ly ld RT ee Ali yey L -- ------ --a n --ne AR HALLE mer Re ee =- SY a a cod PAYER'S name street city address city state and ZIP . VOID : 7 CORRECTED Rents Columbia PN.elOs.onBoMxu1l1l0i7n0s Riley & Scarborough - ry SC 29211 | Aoyam 2 Aoyam OMB No 1545-0115 1987 1987 Miscellaneous Income 57-0215445 PAYER'S Federal identification number RECIPIENT'Sentai code RECIPIENT'S name address and ZIP J. C. , M. D. MRC External Staff RECIPIENT'Sentai Rubbed oa Llandough Bospital Penarth | Account number optional Kingdom CF6 1XW Form MISC Sa a Se ae ao Vib a L$ Statement for Recipients of OY awaanr d ad warsds 5. Fishing boat proceeds 4 Federal income tax withheld Copy Medical and Payer State For 6 health __| Copy care payments or 7 None played compensation 3 Substitute payments in lieu of dividends or interest For Paperwor Reduction Ad $ 17700.00 $ Notice an Payer | 9 made direct sales of 5.000 or more of consumer products to buyer recipient for resale ef re instructions fo completing thr form.se form.se Instructions to eC] 10 The amount 90x 7 is crop insurance proceeds Ape ain AS Department of the Treasury tts, a me, geneity ee Forms 1099 1098 5498 1096 and W.2G Revenue Service 13.7 13.7 APR- 5-01 THU Foreign FormForm 1042S 1042S of the the Trimury 1988 bevlenrranl Revenue arvici # # 15. 16 16 Account number In 2 3 0 Total RECIPIENT'S name street address city provinca country and postal 200 # Crocs + peld 9,070.00 9,070.00 Source income P 25 Foreign Person's Source income Subject to Withholding , 1988 1988 Natica for Paperwork Reduction Natica d Examption Recipicnt code see ^ r rad Act 4 copa,, at~-m una copa,, at~I-mnstruct for Forms 1042 and 10425 te | Mew T4 instructions z identificidaenttifiicoatinon In 79,545-0790,549-0696 79,545-0096 Copy Copy D for Withholding Agent U.S. t-x Q | on Soren wf Rg 16. optional ft WithhoalgedntiUnNg 57-0215445 eee 57-0215445 57-0215445 _ me 10 WITHHOLDING AGENT'S name address and ZIP code as shown on Form 1042 J. C. Wagner M.D. MKC External Staff | Team on Occupational Lung Disease Llandough Hospital Saison Saison Saison Mullins , fF POPO Box 11070 f)Columbia SC RileyRiley & ScarboroughScarborough 29211 Penarth Wales Glamorgonen CF6 IIW 9 Recipient's country of residence for tax purposes Wales 111 some Fayed Ho and employer identification number if different from withholding agent's APR- APR- APR- 5-01 5-01 THU 16 N P 26 Form 1042S Foreign Person's U.S. Source Income Withholding allowanc 30148.00ay. ]| | 1990 Service ib c For Paperwork Reduction Act Notica kao zaparata ructions for Placas 1042 and 10425 ee a 1 30148.0 30148.0 30148.0 30148.00 30148.00 30148.00 | wf 30148.00 % Exemption 0 4 OMB No. 1545-0096 Withholding Agent fifl Country withheld | UK 4 Recipient code see instructions $ Recipient's U.S. identifying number 'Account number optional be 01 oRrECsItaPtIeEpNoTsStalcocdoedefiarnsdt name initiat and name street address country he city provinc :. AGENT'S LDING name address and ZIP code shown on Form 1042 NPe.l.sOonBoxMu1l1l0i7n0s Riley & Scarborough Columbia SC 29211 J. C. Wagner M.D. MRC External Staff Llandough Hospital Penarth Glamorgan United Kingdom CF6 1XW 10. With holding agent's employer identification number EIN 57-0215445 21 Papa's me anEdIN if different from withholding agent's & Recipient's country of residence for tax purposes United Kingdom 12 State tax income withhewilthdeld 4 13 Payer stake sumber 25017429-8 APR- 5-01 16 2 Form 1042S the Foreign Person's U.S.Source Income Subject to Withholding ' 1991 Intern 4 2 Revenue Service od code 16 For Paperwork Grow income paid 15000.00 Reduction Act Notice tee korances code for income anal me separate Instructions for Forms 1042 and Wire ootiene Oh ond sok A Tra 15000.00 15000.00 10425 M code 4. 3a Total 2 .| OMB No. 1545-0096 Copy E for Withholding Agent bax Country Federal code on : 4 instcordeusece t insi truo ctin onss 01 $ Recipient's U.S. Identifying number & ; eg an # WITHHOLDING AGENTS name address and OP code shown on Form 1042 si 6 Account number optional 7 RECIPIENT'S name first name initial and last name street address city province or state postal code and country | O Ne. lsonBoxHo1l1l0i7n0s Riley & Scarborough ) Columbia SC 29211 J. C. Wagner M.D. MRC External Staff Llandough Hospital Panarth Glamorgan United Kingdom CF6 1XW 10 11 Withholding agent's employer identification number EIN 57-0215445 PAYER'S name and EIN if different from withholding agent's 8 Recipient's country of residence for tax purposes United Kingdom 12 State income tax withheld 13 Payer's state number 25017429-8 Form 10425 1991 APR- APR- APR- 5-01 THU 16 ; . ; P 28 Form 1042S the Foreign Person's U.S. Source Income Subject to Withholding = 1992 1992 Internal Revenue Servos F"or Paperwork Reduction Act Notice rac sonarie nstructfoir oFonrmss 1042 and 10425 Line F IInnIccncooommemee Gross inbcome paid 1 16 18000.00 18000.00 for aditiranodi only 18000.00 m^nes Withholding rn ne Withholding aditiranodi Met m^nes Income jeans Pe 18000.00 18000.00 18000.00 Text Text Text Text h * Exemption code | A eee 2 cai sedi cae Copy E S^,r Withhalding Agent Federal Poa Ur.S.eFeldFeederreaal lbauuttsrweiletehahsdoeldd Country UK 3 of Total 4 instcor deusec e t insi truo ctin onss 01 6 Recipient's U.S. taxpayer an Dae ee HE oN A ag WetHHGe oie GENTS name address and ZIP code shown on Form 1042 , Identification number 6 Account number optional F Nelson Mullins Riley & Scarborough P. O. Box 11070 7 RECIPIENTS name first name initial and last name street address city province or state postal code and country Columbia SC 29211 J. C. Wagner M.D. MRC External Staff Llandough Hospital Penarth Glamorgan United Kingdom CF6 1XW 10 Withholding agent's taxpayer identification number TIN 57-0215445 57-0215445 ; 11 PAYER'S name and TIN f different from withholding agent's 8 Recipient's country of residence for tax purposes United Kingdom 12 State income tax withheld 4. 13 Payer's state number 25017429-8 Form 10425 1992 APR- APR- o5f -01 Subject viavi source income Department 5-01 the Treasury 16 16 22 Subject to Mhd Withholding Intemal Flavanur tee Income b Lin code b 31897.55 1 16 armor Gross "For Paperwork income pard Reduction Act Molice separate instructigas for Withholding meses Withholding hinaus Net income ffor income code only FE kunni manus column A 31897.55 31897.55 2 1993 1993 1993 Farms 1042 and 1042- a M Exemption ( ) E 0 % code G 4 P So Eo esa | Copy E for Withholding Agent Agent g 0.5 tax withhweithlhedld fret of any tax released Country Country 3 Total * Recipient code see instructions UL 5 Recipient's U.S. taxpayer Identification number if any i S oe code WITHHOLDING * AGENTS name and address including ZIP as shown on Form 1042 Account number optional 7 RECIPIENTS name first name initial and last nam^street address city province or state postal code and country J. C. Wagner M.D. MRC External Staff Nelson Mullins Riley & ScarScabrborouogh rScoaruborgouhgh * 0. Box 11070 Columbia SC 29211 Llandough Hospital Penarth Glamorgan United Kingdom CF6 1XW .10 molding agent's taxpayer identification number TIN 57-0215445 57-0215445 71 PAYER'S name and TIN f different from withholding agent's 8 Recipient's country of residence for tax purposes see instructions United Kingdom 12 State ricome tax withheld 13 Payer's state tax number 25017429-8 14 Name of state South Carolina Form 1042- 1993 Oe ee Co ee en APR- 5-01 THU THU 16:23 16:23 Form 1042 1042 1994 tamai Pavanu Service Income code Foreign Subject & For Paperwork b income Gro paid Withholding column Exemption | | ne 16 7500.00 + f 3 Recipient Total * Recipient code see instructions $ Recipient's U.S. Identification number if any Person's U.S. Source Income to Withholding = Reduction Act Nolice set sepajate in ifuctionsfor Forms 1042 and 1042 d DORIS ten 0 Exemption rate Exemption 7500.00 0 4 _ na WITHHOLDING SSS we 01 | 8 WITHHOLDING AGENTS name and ( shoonwFon rm 1042 OMB NO 1545-0096 Copy E for Withholding Agent B Country hetreleased Country UK SS address Including ZIP code 8 Account number optional 7 RECIPIENTS name first name initial, and last name street address city province or state postal code and country J. C. Wagner M.D. Nelson Mullins Riley & Scarborough L.L.P. Columbia SC 29211 MRC External Staff Llandough Hospital Penarth Glamorgan United Kingdom Kingdom CF6 1xW 10 Withholding agent's taxpayer identification number TIN 7-0215445 11 PAYER'S name and TIN if different from withholding agent's 12 State income tax withheld 8 Recipient's country of residence for tax purposes see instructions United Kingdom . 13 Payer's state tax number 25017129-8 ee a os 14 Name of state South Carbling Form 1042 1994 APR- APR- 5-01 THU 16:23 16:23 P1 Source Income. 1996 Form 1042 1042 " the Foreign Person's U.S. Subject to Withholding the column | allow Gross income paid leven leven De a Line InIcncoomeme code | De For Paperwork Reduction Act Notice see pagpeage of Q c Withholding allow #ncta for 1996 separateEh instructions for Form 1042- Met 0 Tax rate W | Exemption | ae column X code 1 16 22500.00 22500.0022500.00 2 aw 3 Total - 4 Recipient code 01 DING tO WE , AGENT'S name and . OMB No. 1545-0096 Copy E | for Withholding Agent WW nt of any tax luk U.S. withtah x we ithlhedld | Country released code luk SSS address including ZIP code $ Recipient's U.S. taxpayer identification number if any & Nelson Mullins Riley & 6 Account number optional ir : . Scarborough L.L.P. 7 RECIPIENT'S name first name initial and last name street . P. O. Box 11070 address city or town province or state and country including of Columbia Columbia Columbia Columbia SC 2921-1070 2921-1070 2921-1070 29211-1070 postal code J. C. Wagner M.D. MRC External Staff Llandough Llandough Llandough Hospital Hospital Hospital Penactm Penactm Glamorgan United Kingdom 10 Withholding Witholding agent's agent's taxpayer identification number TIN 57-0215445 57-0215445 11 PAYER'S name and TIN if different from withholding agent si 8 Recipients Recipients country of residence for tax purposes Went tin bone iVOIO LC) CORRECTED 7 12 State income tax withheld withheld withheld 7 ee 13 Payer state tax number ae 25017479-8 2501749-8 25017479-8 - 14 Name of state a - Frym 1042 ade 1997 Form 1042 Foreign Person's U.S. Source Income Subject to Withholding OMB No. 1545-0096 Copy E internalvenue Service F"or Paperwork Reduction Ket Hollen 1 sonpage of the toparalo Instructions for Withholding Agent | for Witholding allowances toparalo Exemption Exemption U.B. tax | tre| soda income Income Tarbe withhweitlhhedld Country for income code 15 or 14 only column b mince column 3 5 code Enet of way tax released Coca 1 16 22500.00 22500.00 22500.00 fa d^' TIK 2 3 | Total 4 Recipient code " " 01 & RecipiU.eS.ntatxp'ayser Identification number if any > Account number optional 7 RECIPIENT~ name first name initial and last name street ee % WITHHOLDING AGENT'S name and address Including ZIP code Nelson Mullins Riley & Scarborough L.L.P. P. O. Box 11070 Columbia C 29211-1070 J. C. Wagner M.D. MRC External Staff Llandough Hospital Penarth ' Glamorgan United Kingdom E 10 Withholding agent's taxpayer Identification number TIN 11 PAYER'S name and TIN f different from withholding agent's 24 8 Recipient's country of residence for tax purpos48 24 United Kingdom = Li VOID CORRECTED 16 12 State Incomtaex withheld 13 Payer's state tax number 250174298 250174298 14 Name of stele SC Form 1042 1998 THU 5-01 APR- APR-APR- APR- 5-01 THU 16 P3 Form 1042 of the SFuorbejiegcnt PtoerWsiotnh'hsolUd.Si.ngSource Income Internal Revenue Service * page Reduction Notice 4 Line | Income Mowana Kodamni puseCsolumn paid code code b Gross income For Paperwork Withholding for incomecode Act 18 sea Kodamni of1 the separate c + 16 30000.00 30000.00 119919988998 instructions 0 Tax rat Oo m ExEexemmppttioinon | 4 IMB No. 1545.0096 Copy E for Withholding Withholding Agent g withold H U.S.Federal inet of any tax released CoCuonutnrtryy UK 3 | Total 4 Recipient code 01 5 Recipient's U.S. taxpayer identification number if any be 6 Account number optional city 7 RECIPIENT'S name first name initial and last name streetincluding address or town provincoer state and county including postal code WITHHOLDING ee = AGENT'S 4. AGENT'S name and address including ZIP code Nelson Mullins Riley a Scarborough LLP PO PO Box 11070 ; Columble Columble SC 29211-1070 J. C. Wagner MRC External Staff Llandough Hospital Penarth Glamorgan United Kingdom agent's identification 14 Withholding agent's taxpayer 57-0215445 57-0215445 number TIN 57-0215445 11 PAYER'S name and TIN if from withholding agent's 8 Recipient'sRecipient's country of United residence for tax Kingdom purposes C] VOID UnitedCORRECTED 12 State income tax withheld ; 13 Payer's Payer's state tax 25017429-8 250172540217942-9-88 14 Name of state SC Form 1042 1998 APR- 5-01 THU 16:25 . P 34 | ot a Foreign 1042 h_quired hh__qquuiirreedd {| _ | 30,000.00 WithWholidintg hchooll1d5icnigty Coken 30,0.0 minual 2600 Federal withheld Country Not Recipient Not Fam Cacartment of the Trevagry intamai Ravenue Service Income Lin | Income code - 16 | Grom 2 Foreign Person's Person's U.S. U.S. Source Income ie Subject to " For Paperwork Notice b for solume income paid : Reduction Reduction Act : With olding Withholding adjower wave mere See pape of the separate td he wh el 30,000.00 2600 2600 Instructions K T tikh % 0 m Exemption | | code 4 3 Total : | 4 Recipient code | CREE vg xa 545-3096 Copy A for Internal Revenue Service US bus N nat 5 Recipient's U.S. taxpayer identification number TIN any Paper 6 Account number optional including 7 RECIPIENT'S name first name initial and last address city or town province or name street postal code state and country Carbon 291111-1070 J.C. Wagner M.D. WITHHOLDING AGENTS name and address Nelson Mullins Riley & Scarborough LLP P.O. Box 11070 Columbia SC including ZIP code 59 Coombe Valley Road Duplicatng Preston Weymouth Dorset DT3 6NL 10 Withholding agent's TIN 57-0215445 11 PAYER'S name and TIN if different from withholding agent's Self 12 State income tax withheld Note & Recipient's country of residence for tax United Kingdom purposes _. C} VOID C) CORRECTED ! F 10 Payer's state tax number 25017429-8 Cat No. 1198SA 14 Name of state SC Form 1042 2000 APR- 5-01 THU 16:26 PM UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF TEXAS MARSHALL DIVISION ILLINOIS INC Plaintiff V. } e C.A. No.2-99CV01117 No.2-99CV01117 N LTD Oe Defendant me RAVEN Bln AMENDED BEET SU: ARICE SHAM RESPONSE RESPONSE TO 200b AESLDAVIL.OF ARICM E ANLTYE STATE OF SOUTH CAROLINA 5 COUNTY OF RICHLAND 4 R. BRUCE SHAW being being duly oworn deposes and says 1. am an attorney to admitted practice in the State of South Carolina and in various United States District Courts and Courts of Appeals CarinoSol uthiCan rola ina and elsewhere I am a partner of the Nelson Mulline Riley and Scarborough law firm with offices in South Carolina North Carolina and Georgia I make this Affidavit in rompones to the Affidavit of Paul J. Hanly Jr. In Support of Defendant's Motion For Relief Prom Default Judgment Hanly Affidavit or Affidavit 2. From about 1978 to the present I have served as counsel for Illinois ine 70X7 an connection with Asbestos- APR- 5-01 THU 16 N M related personal injury and property damage -946ion 3. From about 1985 to 1988. I wrved as Liaison Counsel for the Asbestos Claims Facility ACF an entity formed OY approximately 30 defendants and their insurers in asbestos personal injury litigation My duty ## Liaison Counsel was to represent ACF members in such gut with respect to certain common issues e.g plaintiff medical defenses issues of medical causation and certain general liability issues common to all defendants I did so porquant to Sharing Agreements among the ACF members that waived all past present and future conflicts of interest arising from such joint representation The ACF members Almo agreed that any confidential information concerning an ACP member confided to me in my role as ACF Liaison Councel would not be communicated to any other ACF member I have at all times observed that Agreement 4. From about 1977 to 1928. I also served as counsel for Turner & Newall Lod EN Inaabestos Inaabestos personal injury litigation Between 1985 and 1988 thie representation was undertaken pursuant to the ACF Agreements and Waivers referred to above Specifically it wae aged by ACP members and understood by me that any confidential information concerning N provided to or learned by me in my capacitays ACF Liaison Counsel or as N Counsel was not to be revealed to any other ACP member have at all times observed that Agreement APR- 5-01 THU 16 N M 5 The Hanly Affidavat 10 Sactually incorrect in mate respects and consistently mischaracterizes the nature and content of meetings and conversations 1 had with Hanly in my capacity as N Counsel and ACF Liaison Counsel 6. Any suggestion or implication an the Hanly Affidavit that Hanly ever discussed wich me or disclosed documents to me concerning N'e participatioinn an internacional asbestos cartel concerning HAW asbestco IO 600-00ntaining products and efforts by N pursuant to Buch a conspiracy to suppress or misrepresen^ asbestos disease riska P^ spray insulation workere i f^,lge 7. In the following paragraphs I will discuse certain allegations in the Hanly Affidavit to the best of my recollection and belief In that segeed I believe the meetings and communications I ELA Wata Hanly chat ** described in the Affidavit with the exception of the meeting described 1 Paragraph 24 took place in my capacity se N'sN's counsel 8 Paragraph 7 of the Hanly Affidavit describes certain activities conducted by Kanly in 1983 regarding discovery obligations of T6N including trips to England to meet with N witnesses and to review TMN documents I did not accompany Hanly on thede visite to England England In addition Hanly never told me in any detail what he learned or found on these visits and he never showed me the originals or copies of the documents which he 3 APR- APR- 5-01 THU 16:28 16:28 collected While I remember that Hanly discussed With ma documents relating to Jurisdiccional Jurisdiccional issuea involving N and particularly documents relating to & historical contacts with Vazioua states of the United States and N's sales of asbestos fiber I have no recollection of discussing with Hanly Ns participation in any asbestos cartel of its knowledge of health risks #6 spray insul oy sce Communications --/-- that subject with U.K. Government Off camia I am confident I would have recalled such discussoris had they occurred 9 Paragraph 8 of the Hanly Affidavit describes N'sN's discovery activitica in the period 1982 through 1985. Never during this period when I consulted with Hanly regarding discovery issues did Manly ever tell me that he had found any documents at N concerning N'sN's participation in any asbestos cartel or its knowledge of haalth ciaka .. appay insulatore of ita communications on that subject with U.K. Government Officials 10 The only issue regarding T employee health which I remember discussing with Hanly during this peried involved a spray asbestos product called Dimpot I #qmember discussions with Hanly about the precautions needebdy employeea who aprayed Limpet and I may have reviewed documents on that #ubject Ac no time did Hanly raise with me any other issue about N's knowledge about asbestos disease risks in other employees including insulator employees who did not use Limpet APR- 5-01 THU 16 N 11. The to getEle Hanly 7005 Affidavit incorrectly suggests ** opposed to producing N that I advised documents =: Battled many cages for M during this period But I did not An Advise N to seccle capes order to avoid producing sta business records in discovery In fact I had neither seen no heard any significant information about the consente of the N documents other than the documents described above 12 Paragraph 14 of the Hanly Affidavit states that I accompanied Hanly to the U.K. in November 1985 to defend some N deposition witnesges and correctly states that I 19 view reviewed N documente The Affidavit some of the contents of two bankers boxes one by one of documents but I did not review the documents I In addition while remember that #oma of the documenta document related te the subject subject of CANCRE relating ca TV's, insulation 3 remember ---- workers TEN'S TEN'S participation in any asbestos cartel or N's knowledge of health risks to spray insulaintsulaotorsrosr f'a romantini cations with U.K. Government officials on that subject 13. Paragraph 14 of the Handy Affidavit also asserts asked Hanly whether there was a way not toproduce certain that I of the at document and that I cold Hanly some of the N documents could kill OI in connection with some of Of involving publicly available available knowledge the positions taken by about asbestos disease This assertion is f^,lse On the occasion referred to 5 APR- APR- 5-01 THU 16 N Manly asked whether or not there w^ o any way & could wishhold certain corporate documents from production I responded that N could not withhold privileged relevant documents I neve auggeated that any documents should be withheld because of their possible impact on OI of any ACP member My understanding is that Hanly ultimately decided to withheld Certain documents $ privileged and to produce the remainde In any case Hanly never showed me any N documente that I thought would have any impact on the state position taken generally by OI or the other ACF defendants 14 various Paragraphe 15-17 of the Hanly Affidavit describe information #upposedly provided to, and Activities purportedly conducted by Andrew T. Derry another ACF lawyer who also represented OI I have worked with Mr. Berry on many the occasions He has never advisemde that he was informed by Hanly Of otherwise learned of any facts or documenta concerning A conspiracy by N 02 #ix asbastes prices allocate markets or suppress asbestos health information Mr. Berry never told me he was aware of any communicatione or documents concerning N's participation in any asbestos cartel or Na knowledge of health risks to sprey insulators or its communications on that subject to U.K. Government Official~ In addition Mr. Berry has nevez advised me that N knowledge or documents would adversely affect OI's defences in the d^,bestos licigation or that Hanly had 6 APR- 5-01 THU 16 30 told him that I had expreased that opinion 15 Paragraphs 18 and 15 of the Hanly Affidavit describe conspiracy claims which arose in late 1986 or early 1987 While at that cime I repr^'sented N in connection with responsibilities as an ACF lawyer I have no recollection that Hanly told participation me = anything during this period about in any ambestpe cartel or N'a knowledge of N'8 health risks to spray insulators or any communications on that subject with U.K. Gestures 141 16 Paragraph 20 of the Hanly Affidavit states that various N documente produced by TN in discovery began to appear on exhibit lists around the country in ACTA in which OI was also a party While the Affidavit states these documents related (9 health hazards to insulation workers and TLV I do not remember any documents that involved T's participation in any asbestos cartel or knowledge of nedich rinks to spray insulators or communications on that subject ' with V.K. Government Officials Moreover I do not remember any documents from that time period relating to any Johna Manville and TN relationship or any Cape Asbestos and T relacionship Had I seen such documents I Am confident I would have recalled them 17 Paragraph 23 of the Manly Affidavit states that I me with Hanly in New York on December 16. 1987 regarding the defense of TEN The Affidavit gone on to day that I advised Hanly that , 7 APR APR-- APR- 5-01 THU 16 30 I was planning to meet With ** 2-0 Wegner and purperts te describe the financial arrangements between Dr. Wagner and OI" I have no recollection of this meeting However am certain that I never said what Honly attributes to me about Dr. Wagner engagement 18 Before the alleged meeting with Hanly I had met with Dr. Wagner as a consulting expert on Abeetod isques AC my request Dr. Wagner reviewed significant developments in aobeated profesional - medicine and provided his opiniona about those developments My purpose in obtaining these consulting services WAT to assist me in the development of of defence of asbestos- related personal injury claims In addition tha consulting arrangement allowed OI Id liet Dr. Wagner as a witness and to call him as a witnees to testify regarding such claims 19 I never made the representation regarding the engagement of Dr. Wagner which are clamed in Paragraph 23 of the Hanly Affidavit Specifically I never advised Manly that Dr. Wagner compensation waa irrespective of whether Dr. Wagner did any work for OI as Dr. Wagner's continuing obligation was to keep up with all significant developmence in asbestos medicine and report them to me on an ongoing b Regarding the contention in Paragraph 23 that Dr. comWagner'p s ct omi pto ion n was paid to a U.S. bank account in the name ofa party I have no recollection of such an arrangement APR- 5-01 THU 16-3 16-3 16-3 20 attended Paragraph 24 of the Manly Affidavic @tates that I a meeting in London on January 14 1988 with Hanly and Dr. Wagner did attend that mating mating , although the Affidavit fails to mention that counsel for other defendants were present at the meeting as well More importantly Hanly'e implication that I attempted to manipulate the scientific opinions of a world- renowned physician in false 21 never privately confirmed to Hanly that I had tried to persuade Dr. Wagner to ** oz write publicly that only crocidolite asbestos was an undeniable cause of mesothelioma and that the role of amosite asbestos v^d existent of at Most minimal Indeed the published papas to which Hanly refers actually admits that emoeite can cause mesothelioma and described the carcinogenicity of 4 amyte i only in relation to crocidolite asbestos Regardless the allegation that Dr. Wagner published these views at my urging or because he provided expert consulting #SDTAIDO to ty client and othera in the asbestos litigation is totally without bagie The compensation received by Dr. Wagner for such consulting work had nothing to do with the published article In addition Dr. Wagner never showed me any draft of the article before it was published and I never spoke to Dr. Wagner about the substance of the articl an advance of its publication APR- 5-01 THU 32 22. Paragraph 27 of the Hanly Affidavit makes reference to an alleged conversation Manly had with an inaide Of attorney Mick McConnell during which McConnell McConnell allegedly told Hanly TAN had hidden the hazardo of asbeatoa from other U.S. companies During the time period referred to in Paragraphs 26 and 27 of the Hanly Affidavic I had numerous Contact with Mr. McConnell regarding many isquea relating to #besto personal Anjury litigation Mr. McConnell never told me about any conversations with Hanly including the alleged alleged conversation described in Paragraph 27 Moreover Mr. McConnell never cold me that he had ever heard about ox seen any proof that N was part of any asbestos cartel or that TSN had engaged in a conspiracy with other asbestos fibar suppliers to wipgceag OF misrepresent Asbestos disease risks to pay inaula,,>oxe 23 33 Paragraph of the Manly Affidavit #tates that by 1993 previo docuu ments e col pcery ning N's knowledge of health risks to insuanl d a Tatt ts o resr pons ses on that subject with U.K. Government Officials were the subject of media stories and were widely distribuintethde United States To this day I have not seen the documents relating to these matters and have no knowledge whether N EQupd aabdezod disease in its hon- spray employees or what communications 22 made to U.K. Government Officials regarding those mactara In fact in connection with all the work I have done in asbest litigation in 23 years these 10 APR- 5-01 THU 32 documents have never been used in any caee in which I was an attorney If indeed documente *** such a shreat to the state position taken by product manufacturere in the asbestos litigation I expect such documentation would have been regularly used by plaintiffs lawyers for that purpose In fact I have never seen that tactic employed. FURTHER DEPONENT SA NOT Date , SWORN to and subscribed subscribed betore me Leepy L. Notary Publie for South 9/3/09 My Commission Expires a ahetanl 11