Carnival Corporation Libertad Act Lawsuit: Tens Of Thousands Of Documents Unsealed
/HAVANA DOCKS CORPORATION VS. CARNIVAL CORPORATION D/B/A/ CARNIVAL CRUISE LINES [1:19-cv-21724; Southern Florida District]
Colson Hicks Eidson, P.A. (plaintiff)
Margol & Margol, P.A. (plaintiff)
Jones Walker (defendant)
Boies Schiller Flexner LLP (defendant)
Akerman (defendant)
Joint Motion For Enlargement Of Time To File Objections And Responses To Omnibus Report And Recommendation Regarding Daubert Motions (4/7/22)
Order On Motions For Reconsideration (4/6/22)
Reply In Support Of Defendants’ Expedited Motion To Remove Cases From Trial Calendar And Continue Remaining Pretrial Deadlines (4/5/22)
Order Unsealing The Summary Judgement Record (4/4/22)
Libertad Act Lawsuit Filing Statistics
11/08/2021 401
Sealed Document Defendants Reply Statement of Material Facts to Plaintiffs Corrected Statement of Material Facts in Support of Its Response In Opposition to Defendants Omnibus Motion for Summary Judgment by Carnival Corporation. (Singer, Stuart) Modified by unsealing document pursuant to DE 486 Order on 4/5/2022 (kpe). (Entered: 11/08/2021)
11/08/2021 395
Sealed Document PLAINTIFF HAVANA DOCKS CORPORATION'S REPLY IN SUPPORT OF ITS OMNIBUS MOTION FOR PARTIAL SUMMARY JUDGMENT by Havana Docks Corporation. (Martinez, Roberto) Modified by unsealing document pursuant to DE 486 Order on 4/5/2022 (kpe). (Entered: 11/08/2021)
10/18/2021 375
NOTICE OF FILING EXHIBITS CITED IN PLAINTIFF'S OPPOSITION TO CARNIVAL CORPORATION'S STATEMENT OF MATERIAL FACTS by Havana Docks Corporation. (Attachments: # 1 Exhibit Transcript of and Exhibits to the Deposition of Gianluca Suprani, taken in Havana Docks Corporation v. MSC Cruises, SA, et al, dated April, 2021 (CONFIDENTIAL), # 2 Exhibit Airtours Public Offering, dated November, 24, 1998, # 3 Exhibit Cuba Trade and Investment News, dated September, 2005, # 4 Exhibit Cuba News, dated September 2005, # 5 Exhibit Carnival Corporation 1997 Annual Report) (Martinez, Roberto) Modified by unsealing document pursuant to DE 486 Order on 4/5/2022 (kpe). (Entered: 10/18/2021)
10/18/2021 374
Sealed Document Carnival Corporation's Opposing Statement of Undisputed Facts as to Which There is No Genuine Issue to Be Tried by Carnival Corporation. (Attachments: # 1 Exhibit 46, # 2 Exhibit 47, # 3 Exhibit 48, # 4 Exhibit 49, # 5 Exhibit 50, # 6 Exhibit 51, # 7 Exhibit 52) (Singer, Stuart) Modified by unsealing document pursuant to DE 486 Order on 4/5/2022 (kpe). (Entered: 10/18/2021)
10/18/2021 365
Sealed Document PLAINTIFF'S NOTICE OF FILING EXHIBITS IN SUPPORT OF IT'S STATEMENT OF MATERIAL FACTS IN RESPONSE IN OPPOSITION TO DEFENDANT'S OMNIBUS MOTION FOR SUMMARY JUDGMENT by Havana Docks Corporation. (Attachments: # 1 Exhibit Havana Docks Corporation Minutes of Special Directors Meeting, dated January 8, 1921 (HDC 004328-4332), # 2 Exhibit State of Delaware 1956 Annual Report for Havana Docks Corporation (HDC 008518-8519), # 3 Exhibit Carnival Corporations Response to Havana Docks Corporations First Request for Admissions, dated August 30, 2021, # 4 Exhibit Transcript of and Exhibits to the Deposition of Arnaldo Perez, taken in Havana Docks Corporation v. Carnival Corporation, dated October 23, 2020 (CONFIDENTIAL), # 5 Exhibit Consent in lieu of Stockholders Meeting of Havana Docks Corporation, dated August 1, 2018 (HDC 13044-13046), # 6 Exhibit State of Delaware 1957 Annual Report for Havana Docks Corporation (HDC 008516-8517), # 7 Exhibit Transcript of and Exhibits to the Deposition of Mickael Behn, taken in Havana Docks Corporation v. Carnival Corporation, dated November 30, 2020 (CONFIDENTIAL), # 8 Exhibit By-Laws of Havana Docks Corporation, adopted April 15, 1969 (HDC 005779-5802), # 9 Exhibit Consent in Lieu of Directors Meeting of Havana Docks Corporation, dated March 30, 2007 (HDC 013081), # 10 Exhibit Transcript of and Exhibits to the Deposition of Robert MacArthur, taken in Havana Docks Corporation v. Norwegian Cruise Line Holdings Ltd., dated April 8, 2021 (CONFIDENTIAL), # 11 Exhibit Cuban Assets Control Regulations (CACR) as of July 1, 1996, # 12 Exhibit Havana Docks Corporation Minutes of Annual Meeting of Annual Meeting of Stockholders, Dated April 29, 2008 (HDC 01390-1392 CONFIDENTIAL), # 13 Exhibit Consent in Lieu of Stockholders Meeting of Havana Docks Corporation, dated August 1, 2018 (HDC 014689-14691)) (Martinez, Roberto) Modified by unsealing specific documents pursuant to DE 486 Order on 4/5/2022 (kpe). (Entered: 10/18/2021)
09/20/2021 331
Sealed Document Statement of: DEFENDANTS' Omnibus STATEMENT OF UNDISPUTED MATERIAL FACTS re 330 by Carnival Corporation. (Attachments: # 1 Exhibit 1, # 2 Exhibit 1, Ex. 1, # 3 Exhibit 1, Ex. 2, # 4 Exhibit 1, Ex. 3, # 5 Exhibit 1, Ex. 4, # 6 Exhibit 1, Ex. 5, # 7 Exhibit 1, Ex. 6, # 8 Exhibit 1, Ex. 7, # 9 Exhibit 1, Ex. 8, # 10 Exhibit 1, Ex. 19, # 11 Exhibit 1, Ex. 10, # 12 Exhibit 2, # 13 Exhibit 3, # 14 Exhibit 4, # 15 Exhibit 5, # 16 Exhibit 6, # 17 Exhibit 7, # 18 Exhibit 8, # 19 Exhibit 9, # 20 Exhibit 10, # 21 Exhibit 11, # 22 Exhibit 12, # 23 Exhibit 13, # 24 Exhibit 14, # 25 Exhibit 15, # 26 Exhibit 16, Part 1, # 27 Exhibit 16, Part 2, # 28 Exhibit 16, Part 3, # 29 Exhibit 16, Part 4, # 30 Exhibit 16, Part 5, # 31 Exhibit 17, # 32 Exhibit 18, # 33 Exhibit 19, # 34 Exhibit 20, # 35 Exhibit 21, # 36 Exhibit 22, # 37 Exhibit 23, # 38 Exhibit 24, # 39 Exhibit 25, # 40 Exhibit 26, Part 1, # 41 Exhibit 26, Part 2, # 42 Exhibit 26, Part 3, # 43 Exhibit 27, # 44 Exhibit 28, Part 1, # 45 Exhibit 28, Part 2, # 46 Exhibit 28, Part 3, # 47 Exhibit 29, # 48 Exhibit 30, Part 1, # 49 Exhibit 30, Part 2, # 50 Exhibit 30, Part 13, # 51 Exhibit 31, # 52 Exhibit 32, # 53 Exhibit 33, # 54 Exhibit 34, # 55 Exhibit 35, # 56 Exhibit 36, # 57 Exhibit 37, # 58 Exhibit 38, # 59 Exhibit 39, # 60 Exhibit 40, # 61 Exhibit 41, # 62 Exhibit 42, # 63 Exhibit 43, # 64 Exhibit 44, # 65 Exhibit 45, # 66 Exhibit 46, # 67 Exhibit 47, # 68 Exhibit 48, # 69 Exhibit 49, # 70 Exhibit 50, # 71 Exhibit 51, # 72 Exhibit 52, # 73 Exhibit 53, # 74 Exhibit 54, # 75 Exhibit 55, # 76 Exhibit 56, # 77 Exhibit 57, # 78 Exhibit 58, # 79 Exhibit 59, # 80 Exhibit 60, # 81 Exhibit 61, # 82 Exhibit 62, # 83 Exhibit 63, # 84 Exhibit 64, # 85 Exhibit 65, # 86 Exhibit 66, # 87 Exhibit 67, # 88 Exhibit 68, # 89 Exhibit 69, # 90 Exhibit 70, # 91 Exhibit 71, # 92 Exhibit 72, # 93 Exhibit 73, # 94 Exhibit 74, # 95 Exhibit 75, # 96 Exhibit 76, # 97 Exhibit 77, # 98 Exhibit 78, # 99 Exhibit 79, # 100 Exhibit 80, # 101 Exhibit 81, # 102 Exhibit 82, # 103 Exhibit 83, # 104 Exhibit 84, # 105 Exhibit 85, # 106 Exhibit 86, # 107 Exhibit 87, # 108 Exhibit 88, # 109 Exhibit 89, # 110 Exhibit 90, # 111 Exhibit 91, # 112 Exhibit 92, # 113 Exhibit 93, # 114 Exhibit 94, # 115 Exhibit 95, # 116 Exhibit 96, # 117 Exhibit 97, # 118 Exhibit 98, # 119 Exhibit 99, # 120 Exhibit 100, # 121 Exhibit 101, # 122 Exhibit 102, # 123 Exhibit 103, # 124 Exhibit 104, # 125 Exhibit 105, # 126 Exhibit 106, # 127 Exhibit 107, # 128 Exhibit 108, # 129 Exhibit 109, # 130 Exhibit 110, # 131 Exhibit 111, # 132 Exhibit 112, # 133 Exhibit 113, # 134 Exhibit 114, # 135 Exhibit 115, # 136 Exhibit 116, # 137 Exhibit 117, # 138 Exhibit 118, # 139 Exhibit 119, # 140 Exhibit 120, # 141 Exhibit 121, # 142 Exhibit 122, # 143 Exhibit 123, # 144 Exhibit 124) (Singer, Stuart) Modified by unsealing specific documents pursuant to DE 486 on 4/5/2022 (kpe). (Entered: 09/20/2021)
09/20/2021 326
Sealed Document Carnival Corporation's Individual Statement of Material Macts of Wwhich There is No Genuine Issue of Dispute re 324 by Carnival Corporation. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, Part 1, # 11 Exhibit 10, Part 2, # 12 Exhibit 10, Part 3, # 13 Exhibit 10, Part 4, # 14 Exhibit 11, Part 1, # 15 Exhibit 11, Part 2, # 16 Exhibit 11, Part 3, # 17 Exhibit 11, Part 4, # 18 Exhibit 11, Part 5, # 19 Exhibit 12, # 20 Exhibit 13, # 21 Exhibit 14, # 22 Exhibit 15, # 23 Exhibit 16, # 24 Exhibit 17, Part 1, # 25 Exhibit 17, Part 2, # 26 Exhibit 18, # 27 Exhibit 19, Part 1, # 28 Exhibit 19, Part 2, # 29 Exhibit 19, Part 3, # 30 Exhibit 19, Part 4, # 31 Exhibit 19, Part 5, # 32 Exhibit 20, # 33 Exhibit 21, # 34 Exhibit 22, # 35 Exhibit 23, # 36 Exhibit 24, # 37 Exhibit 25, Part 1, # 38 Exhibit 25, Part 2, # 39 Exhibit 26, # 40 Exhibit 27, # 41 Exhibit 28, Part 1, # 42 Exhibit 28, Part 2, # 43 Exhibit 28, Part 3, # 44 Exhibit 28, Part 4, # 45 Exhibit 29, # 46 Exhibit 30, # 47 Exhibit 31, # 48 Exhibit 32, # 49 Exhibit 33, # 50 Exhibit 34, # 51 Exhibit 35, # 52 Exhibit 36, # 53 Exhibit 37, # 54 Exhibit 38, # 55 Exhibit 39, # 56 Exhibit 40, # 57 Exhibit 41, # 58 Exhibit 42, # 59 Exhibit 43, # 60 Exhibit 44, # 61 Exhibit 45) (Singer, Stuart) Modified by unsealing specific documents pursuant to DE 486 Order on 4/5/2022 (kpe). (Entered: 09/20/2021)
09/20/2021 324
SEALED MOTION Carnival Corporation's Individual Motion for Summary Judgment by Carnival Corporation. (Singer, Stuart) Modified by unsealing document pursuant to DE 486 Order on 4/5/2022 (kpe). (Entered: 09/20/2021)
09/20/2021 323
Sealed Document Notice of Filing Exhibits 60-61 Cited in Plaintiff's Statement of Material Facts in Support of Omnibus Motion for Summary Judgment Against Defendants by Havana Docks Corporation. (Attachments: # 1 January 23, 2019 Email re Update on Cuba Title III (NCL_23591-00110447-110448), # 2 January 24, 2019 Email re Confidential & Privileged Title III Suspension (NCLH_23591-0578134-578136 CONFIDENTIAL)) (Casey, Stephanie) Modified by Unsealing documents pursuant to DE 486 Order on 4/5/2022 (kpe). (Entered: 09/20/2021)
09/20/2021 322
Sealed Document Notice of Filing Exhibits 213-238 Cited in Plaintiff's Statement of Material Facts in Support of Individual Motion for Summary Judgment Against Carnival Corporation by Havana Docks Corporation. (Attachments: # 1 Transcript of and Exhibits to the Deposition of Jerry Johnson in his capacity as Plaintiffs Rule 30(b)(6) designee, dated November 24, 2020, # 2 Carnival Corporations Response to Plaintiffs First Request for Admissions dated August 30, 2021, # 3 Carnival Corporations Response to Plaintiffs Second Request for Admissions dated September 7, 2021, # 4 2000 Carnival Corporation Form 10K, # 5 February 10, 2017 Email re Escalas Cienfuegos Veendam (certified translation and original) (HavanaDocks_0443108-310 CONFIDENTIAL), # 6 Agency Agreement No. 5/2017 between Empresa Consignataria Mambisa and Carnival Corporation (HavanaDocks_0358914-921), # 7 March 21, 2016 Contrato De Servicios (Cruceros) No 5/2016 between Havanatur and Carnival Corporation Veendam (in Spanish) (HavanaDocks_0397852-862), # 8 July 21, 2017 Contract between Aries SA and Carnival Corporation (certified translation and original) (HavanaDocks_0397970-397984 ATTORNEYS EYES ONLY), # 9 Composite Exhibit: Adonia End of Cruise Reports, # 10 Composite Exhibit: Adonia End of Cruise Reports, # 11 February 11, 2019 Letter to Arnaldo Perez from Rodney S. Margol, Esq. (HDC 018650-51), # 12 February 11, 2019 Letter to Micky Arison from Rodney S. Margol, Esq. (HDC 018654-55), # 13 May 13, 2015 Email re MSC Opera Report on the Havana Harbor (translation and original) (MSCUSA00000077416-420 CONFIDENTIAL), # 14 06-15-15 Email re Meeting (MSCCUSA00000077311-350 CONFIDENTIAL), # 15 Transcript of and Exhibits to the Deposition of Nicolai Skogland in his capacity as Viking Cruises (USA) Ltd. Co. and Viking Ocean Cruises II, Ltd (jointly, Viking) Rule 30(b)(6) designee, taken in Havana Docks Corporation v. Norwegian Cruise Line Holdings dated February 2, 2021, # 16 May 18, 2017 Email re Final Approval VEENDAM (certified translation and original) (HavanaDocks 397584-85 CONFIDENTIAL), # 17 April 19, 2019 Contract between Aries and Carnival Corporation (HavanaDcks_0360877-360882 CONFIDENTIAL), # 18 Transcript of and Exhibits to the Deposition of Mario Parodi in his capacity as Norwegian Cruise Line Holdings Rule 30(b)(6) designee, taken in Havana Docks Corporation v. Norwegian Cruise Line Holdings, dated November 5, 2020 (CONFIDENTIAL), # 19 Transcript of and Exhibits to the Deposition of Mario Parodi in his capacity as Norwegian Cruise Line Holdings Rule 30(b)(6) designee, taken in Havana Docks Corporation v. Norwegian Cruise Line Holdings, dated November 5, 2020 (CONFIDENTIAL), # 20 August 21, 2019 Email re Berth request for Riviera (NCLH_23591-00005908-5911), # 21 Transcript of and Exhibits to the Deposition of Hugo Cancio in his capacity as Norwegian Cruise Line Holdings Rule 30(b)(6) designee, taken in Havana Docks Corporation v. Norwegian Cruise Line Holdings, dated November 12, 2020 (CONFIDENTIAL), # 22 Transcript of and Exhibits to the Deposition of Massimiliano Mio in his capacity as Defendants Rule 30(b)(6) Corporate Representative, taken in Havana Docks Corporation v MSC Cruise, SA, et al, dated April 29, 2021, # 23 Carnival Corporations Responses and Objections to Plaintiffs First Set of Interrogatories dated October 28, 2019, # 24 Carnival Corporations Amended Responses and Objections to Plaintiffs First Set of Interrogatories dated November 27, 2021, # 25 Spreadsheet: CCL Master Calls (HavanaDocks_0479086), # 26 1998 Carnival Corporation Form 10-K, filed as of February 25, 1999, # 27 Memorandum of Understanding between Grupo de Turismo GAVIOTA SA and Carnival Corporation & plc (certified translation and original) (HavanaDocks_0438969-438973), # 28 December 18, 2014 Email re US seeks to normalize relations with Cuba (RCL-Havana0066678-0066690 CONFIDENTIAL)) (Martinez, Roberto) Modified by unsealing specific documents pursuant to DE 486 Order on 4/5/2022 (kpe). (Entered: 09/20/2021)
09/19/2021 318
Sealed Document NOTICE OF FILING EXHIBITS CITED IN PLAINTIFFS Statement of Materials Facts in Support of Omnibus Motion for Summary Judment Against Defendants by Havana Docks Corporation. (Attachments: # 1 Exhibit Transcript of and Exhibits to the Deposition of Jerry Johnson in his capacity as Plaintiffs Rule 30(b)(6) designee in Havana Docks Corporation v. Carnival Corporation, dated November 24, 2020, # 2 Exhibit Transcript of and Exhibits to the Deposition of Jerry Johnson in his capacity as Plaintiffs Rule 30(b)(6) designee in Havana Docks Corporation v. MSC, dated December 15, 2020, # 3 Exhibit January 15, 2021 Declaration of Jerry Johnson in Havana Docks Corporation v Norwegian Cruise Line Holdings, # 4 Exhibit Transcript of and Exhibits to the Deposition of Michael Micky Meir Arison in Havana Docks Corporation v Carnival Corporation, dated May 4, 2021, # 5 Exhibit July 9, 2018 Document titled Evaluation of the possibilities of Nipe Bay for developing a Cruise Port for Modern Cruise Ships (HavanaDocks 396222-227 CONFIDENTIAL), # 6 Exhibit April 17, 2019 Email re Cuba announcement with new restrictions and sanctions (HavanaDocks 475791 CONFIDENTIAL), # 7 Exhibit April 17, 2019 Email re Cuba (HavanaDocks 388212 CONFIDENTIAL), # 8 Exhibit February 22, 2019 Letter to the Honorable Michael R. Pompeo (NCLH_23591 00111666-667), # 9 Exhibit March 19, 1911 Decree No. 184 (certified translation and original), # 10 Exhibit Form 666 submitted to Foreign Claims Settlement Commission (FCSC 00272-275) (HDC 001861-1864), # 11 Exhibit November 1 to November 13, 1060 Havana Docks Corporation Summary of Operations (HDC 002455), # 12 Exhibit June 29, 1921 Lease between Port of Havana Docks Company and United Fruit Company (HDC 004343-4357 CONFIDENTIAL), # 13 Errata July 1, 1921 Four Party Agreement between Havana Docks Company, Porto f Havana Docks Company, United Fruit Company and Old Colony Trust Company (HDC 004358- 4361 CONFIDENTIAL), # 14 Exhibit July 1, 1921 Old Colony Trust Company Principal Indenture (HDC 004362-4377 CONFIDENTIAL), # 15 Exhibit February 16, 1922 Havana Docks Corporation Directors Meeting Minutes (HDC 004398-4402 CONFIDENTIAL), # 16 Exhibit November 22, 1960 Havana Docks Corporation Directors Meeting Minutes (HDC 005303-5306), # 17 Exhibit July 1, 1921 Old Colony Trust Indenture (HDC 008953-8981 CONFIDENTIAL), # 18 Exhibit June 1, 1946 The National City Bank of New York Indenture (HDC 008982-9050 CONFIDENTIAL), # 19 Exhibit February 20, 1922 Turner Construction Contract (HDC 009186-9208, # 20 Exhibit 1960 Budget (HDC 009210-9211 CONFIDENTIAL), # 21 Exhibit May 14, 1918 The Port of Havana Docks Company Meeting Minutes (HDC 010032-10041 CONFIDENTIAL), # 22 Exhibit November 11, 1910 Decree No. 1022 (HDC 011123-11135), # 23 Exhibit August 14, 1925 Old Colony Supplement Indenture (HDC 012563-12570), # 24 Exhibit March 9, 1928 Port of Havana Docks Special Directors Meeting Minutes (HDC 012636 CONFIDENTIAL), # 25 Exhibit Terms of Farmers Loan & Trust Company Indenture (HDC 01266612667, # 26 Exhibit 2010 Havana Docks Corporation Annual Report (HDC 013175-13177 CONFIDENTIAL), # 27 Exhibit August 14, 1917 Articles of Incorporation of Havana Docks Corporation with certificate from Delaware Secretary of State (HDC 018013-018026), # 28 Exhibit 2019 Corporate Income Tax Return of Havana Docks Corporation (HDC 018874-18893), # 29 Exhibit 2021 Certificate of Good Standing from Delaware Secretary of State (HDC 021747-21749), # 30 Exhibit September 13, 1918 Havana Docks Directors Meeting Minutes (HDC 022587-022596), # 31 Exhibit May 14, 1919 Havana Docks Directors Meeting Minutes (HDC 022597-022627 CONFIDENTIAL), # 32 Exhibit August 10, 2021 Declaration of Duncan Hall (Custodian of Records for the Internet Archives Wayback Machine) (HDC 022628-22647), # 33 Exhibit August 24, 2021 Havana Docks Directors Meeting Minutes (HDC 023107-23108), # 34 Exhibit August 24, 2021 Havana Docks Stockholder Meeting Minutes (HDC 023109-23110), # 35 Exhibit Composite Exhibit: Analyses of Pier Operations and Auxiliary Operations Revenue (HDC 006440, HDC 006423, HDC 006406, HDC 006390, HDC 006374, HDC 006359, HDC 006343, HDC 006327, HDC 006311, HDC 006295, HDC 006279, HDC 006263, HDC 006246, HDC 006229, HDC 006212, HDC 006195, HDC 006179, HDC 006162, HDC 006146, HDC 006130, HDC 006114, HDC 006098, HDC 006082, HDC 006066, HDC 006049, HDC 006033, HDC 006016, HDC 006000, HDC 005984, HDC 005968, HDC 005936, HDC 005920, HDC 005904, HDC 005888, HDC 005872, HDC 005855, HDC 005839, HDC 023122, HDC 023139-23140, HDC 023121, HDC 023137-23138, HDC 023120, HDC 023135-23136, HDC 023119, HDC 023119, HDC 023133-23134, HDC 023131-23132, HDC 023117, HDC 023129, HDC 023130, HDC 023116, HDC 023127, HDC 023128, HDC 023115, HDC 023125, HDC 023126, HDC 023114, HDC 023123-23124, HDC 005271-5276, HDC 005263, HDC 005255-5260, HDC 005247, HDC 005238-5244, HDC 005230, HDC 005222-5227, HDC 005214, HDC 005206-5211, HDC 005198, HDC 005190-5195, HDC 005182, HDC 005166, HDC 005157-5163, HDC 005149, HDC 005140-5146, HDC 005132, HDC 005115, HDC 005107-5112, HDC 005090-5096, HDC 009218-9234, HDC 004896-4901, HDC 008047-8060, HDC 011918-11923, HDC 002509-2511, HDC 002518-2519, HDC 011908-11911, HDC 009210-9211 CONFIDENTIAL), # 36 Exhibit Composite Exhibit: Havana Docks Pre-Confiscation Financial Reports (HDC 004482-4483, HDC 004516-4517, HDC 004530-4531, HDC 012182-2184, HDC 012214-12215, HDC 012246-12247, HDC 012304-12305, HDC 012364-12365, HDC 12465-12466, HDC 010160-10163, HDC 010255-10258, HDC 010366-10369, HDC 010451-10454, HDC 010560-10563, HDC 010658, HDC 003725-3726, HDC 010736, HDC 003727-3736, HDC 011569-11570, HDC 002968-2971, HDC 002964-2967, HDC 008047-8061 CONFIDENTIAL), # 37 Exhibit Composite Exhibit: Havana Docks Post-Certified Claim Financial Reports (HDC 005712-5715, HDC 003208-3214, HDC 008339-8342, HDC 003252-3259, HDC 006514-6515, HDC 008399-8401, HDC 006455-6456, HDC 008621-8624, HDC 011225-11226, HDC 11593-11594, HDC 011394-11397, HDC 011451-11452, HDC 011529-11531, HDC -11597-1599, HDC 021174-21179, HDC 021191-21193, HDC 021216-21226, HDC 021230, HDC 021247-21251, HDC 021265, HDC 21266-21269, HDC 021270, HDC 021271-21273, HDC 021274-21275, HDC 021276-21279, HDC 021288-21290, HDC 013063-13065, HDC 013095-13096, HDC 013137-13139, HDC 013140, HDC 013123-13127, HDC013175-13177 CONFIDENTIAL), # 38 Exhibit Composite Exhibit: Havana Docks Corporation Tax Returns (HDC 008184-8185, HDC 002744-2745, HDC 008192-8210, HDC 008233-8247, HDC 002666-2688, HDC 002405-2414, HDC 002625, HDC 002980-2981, HDC 002982-2986, HDC 003013-3018, HDC 003033-3037, HDC 003065-3070, HDC 003076-3081, HDC 003088, HDC 018734-18742, HDC 003083-3085, HDC 003110-3115, HDC 018743-18745, HDC 003142-3150, HDC 003193-3207, HDC 003226-3238, HDC 003292-3307, HDC 003309, HDC 008318-8327, HDC 008329-8330, HDC 008379-8388, HDC 008401-8402, HDC 008417-8427, HDC 008594-8604, HDC00 8668-8682, HDC 008645-8656, HDC 008748-8758, HDC 008764, HDC 008702-8715, HDC 011192-11199, HDC 011176-11180, HDC 011282-11294, HDC 011427-11438, HDC 011496-11509, HDC 011566, HDC 021168-021173, HDC 021184-021190, HDC 021208-021215, 021231-021238, HDC 021280-021287, HDC 000342-348, HDC 013082-13088, HDC 013099-13107, HDC 013113-13122, HDC 013213-13223, documents provided by David Bush in response to subpoena, HDC 013288-13314, HDC 013316-13350, HDC 013721-13745, HDC 013352-13377, HDC 018836-18864, HDC 018866-18893 CONFIDENTIAL), # 39 Exhibit Map of Proposed Piers (MSC0000000172), # 40 Exhibit August 4, 2021 Declaration of Bradley M. Rose, # 41 Exhibit August 30, 2021 Declaration of Bradley M. Rose in Response to Subpoena and Production of Documents, with exhibits, # 42 Exhibit July 16, 1996 William J. Clinton, Statement of Action on Title III of the Cuban Liberty and Democratic Solidarity (LIBERTAD) Act of 1995, # 43 Exhibit June 20, 2018 Hearing of the Subcommittee of National Security of the House of Representatives Committee on Oversight and Government Reform, Holding Cuban Leaders Accountable, Report No. 115-87, # 44 Exhibit November 1, 2018 Miami Herald Article re National Security Advisor Ambassador John R. Bolton delivered Remarks on the Trump Administrations Policies in Latin America at Miami-Dade College, # 45 Exhibit January 16, 2019 State Department Announcement re: Suspension of Title III right-of-action for 45 days, # 46 Exhibit February 5, 2019 Email re Confidential and Legally Privileged Title III Suspension Language (NCLH_23591-00577934-577936 CONFIDENTIAL), # 47 Exhibit February 11, 2019 Letter to Carnival Corporation (Arison) from Rodney S. Margol, Esq. (HDC 018654-18655), # 48 Exhibit February 11, 2019 Letter to Carnival Corporation (Perez) from Rodney S. Margol, Esq. (HDC 018650-18651), # 49 Exhibit February 11, 2019 Letter to MSC from Rodney S. Margol, Esq. (HDC 018658-18659), # 50 Exhibit February 11, 2019 Letter to Frank Del Rio, Norwegian Cruise Lines Holdings, Ltd. from Rodney S. Margol, Esq. (HDC 01554-1555), # 51 Exhibit February 11, 2019 Letter to Royal Caribbean International from Rodney S. Margol, Esq. (HDC 01550-1551), # 52 Exhibit February 11, 2019 Letter to Royal Caribbean Cruise Lines from Rodney S. Margol, Esq., # 53 Exhibit March 4, 2019 State Department Announcement re: Suspension of Title III right-of-action for an additional 30 days, # 54 Exhibit April 3, 2019 State Department Announcement re: Secretary Pompeo extends the Title III right-of-action suspension until May 1, 2019, # 55 Exhibit Embassy of Switzerland Certification, dated June 12, 1968 (HDC 001718-1720), # 56 Exhibit April 1, 2015 Video of Frank Del Rio Wharton Business School Interview (HDC-NCL000945), # 57 Exhibit Transcript of April 1, 2015 Video of Frank Del Rio Wharton Business School Interview, # 58 Exhibit Havana Docks Corporations Second Amended and Supplemental Answers and Objections to Carnival Corporations Third Set of Interrogatories, dated August 20, 2021, # 59 Exhibit Update on Potential Cruise Opportunities with Cuba (RCL-Havana0066790-66792 CONFIDENTIAL)) (Martinez, Roberto) Modified by unsealing specific documents pursuant to DE 486 Order on 4/5/2022 (kpe). (Entered: 09/19/2021)
09/16/2021 312
Sealed Document NOTICE OF FILING EXHIBITS 201-212 CITED IN Plaintiff's Statement of Material Facts in Support of Individual Motion for Summary Judgment Against Carnival Corporation by Havana Docks Corporation. (Attachments: # 1 Exhibit PLF Deposition Exhibit 188: April 16, 2018 Email re Bill language attached (NCLH_23591-0055158-169), # 2 Exhibit PLF Deposition Exhibit 189: April 16, 2018 Email re The Cuban Claims Trust Fund Act (HavanaDocks 0501091 CONFIDENTIAL), # 3 Exhibit PLF Deposition Exhibit 190: September 6, 2018 Email re House Foreign Affairs Subcommittee Hearing: US Policy toward Cuba (NCLH_23591-0054244-247), # 4 Exhibit PLF Deposition Exhibit 191: January 23, 2019 Email re Updated on Cuba Title III (NCLH_23591-00110447-448), # 5 Exhibit PLF Deposition Exhibit 192: January 19, 2019 Email re Discussion with Rubio (HavanaDocks 0500215-218 CONFIDENTIAL), # 6 Exhibit PLF Deposition Exhibit 193: January 25, 2019 Email re MA Cuba TPS (HavanaDocks 0500502-503 CONFIDENTIAL), # 7 Exhibit PLF Deposition Exhibit 194: February 6, 2019 Email re Diaz-Balart - Cuba Discussion (HavanaDocks 0482427 CONFIDENTIAL/VSI), # 8 Exhibit PLF Deposition Exhibit 195: March 18, 2019 Email re Revised TPs (HavanaDocks 0500194-200 CONFIDENTIAL), # 9 Exhibit PLF Deposition Exhibit 196: March 20, 2019 Email re Call with President Trump (HavanaDocks 0500202-203 CONFIDENTIAL), # 10 Exhibit PLF Deposition Exhibit 197: April 24, 2019 Email re Are you going? (NCLH_23591-00563916-919), # 11 Exhibit PLF Deposition Exhibit 198: June 20, 2019 Email re Cuba License (NCLH_23591-00562009), # 12 Exhibit PLF Deposition Exhibit 199: June 21, 2019 Email re TPS (NCLH_23591-00562138)) (Martinez, Roberto) Modified by unsealing documents pursuant to DE 486 Order on 4/5/2022 (kpe). (Entered: 09/16/2021)
09/16/2021 311
Sealed Document NOTICE OF FILING EXHIBITS 151-200 CITED IN Plaintiff's Statement of Material Facts in Support of Individual Motion for Summary Judgment Against Carnival Corporation by Havana Docks Corporation. (Attachments: # 1 Exhibit PLF Deposition Exhibit 138: Document prepared by Carnival to aid Fred Stein in testifying, # 2 Exhibit PLF Deposition Exhibit 139: July 1, 2021 Carnival Corporation's Second Amended Responses and Objections to HDCs Fourth Set of Interrogatories, # 3 Exhibit PLF Deposition Exhibit 140: CCL revenue Excel spreadsheet (HavanaDocks 395249 CONFIDENTIAL), # 4 Exhibit PLF Deposition Exhibit 141: HAL revenue Excel spreadsheet, provided by counsel via email, # 5 Exhibit PLF Deposition Exhibit 142: May 10, 2016 Email re Document (Fathom End of Cruise Report #10 (HavanaDocks 0468523-29 CONFIDENTIAL), # 6 Exhibit PLF Deposition Exhibit 143: March 29, 2017 Email re Fathom End of Curse Report Cuba D727 March 19th (EOC report 28A) (HavanaDocks 0461419-424 CONFIDENTIAL/VSI), # 7 Exhibit PLF Deposition Exhibit 144: June 3, 2017 Email re EOC - Adonia - Fathom - D745 (EOC report 36) (HavanaDocks 0454115-135 CONFIDENTIAL), # 8 Exhibit PLF Deposition Exhibit 145: October 1, 2015 Document titled Executive Summary Cuba Ports. Pre-feasibility studies (May-October 2015) (HavanaDocks 0358643-45), # 9 Exhibit PLF Deposition Exhibit 146: October 7, 2015 Email re board draft, FYI -Fathom (HavanaDocks 0463445-446 CONFIDENTIAL), # 10 Exhibit PLF Deposition Exhibit 147: September 2, 2016 Email re for review fathom release re new Cuba Shore Excursions (HavanaDocks 0481806-811 CONFIDENTIAL), # 11 Exhibit PLF Deposition Exhibit 148: February 28, 2017 Email re Holland America Line - Cuba Presentation - V1 (HavanaDocks 0445428-429 CONFIDENTIAL), # 12 Exhibit PLF Deposition Exhibit 149: March 8, 2017 Email re Agenda Cultures of the Caribbean Call 3/8/17 (HavanaDocks 0419093-94 CONFIDENTIAL), # 13 Exhibit PLF Deposition Exhibit 150: May 23, 2016 Travel affidavits of Micky and Madeline Arison, # 14 Exhibit PLF Deposition Exhibit 151: Excel spreadsheet titled Sailing by Sailing NTR (HavanaDocks 0481625 CONFIDENTIAL), # 15 Exhibit PLF Deposition Exhibit 152: October 1, 2016 Document titled fathom Reporting pack Oct-16 (HavanaDocks 0445419 CONFIDENTIAL), # 16 Exhibit PLF Deposition Exhibit 153: November 28, 2016 Email re fathom Oct 16 results (HavanaDocks 445418 CONFIDENTIAL), # 17 Exhibit PLF Deposition Exhibit 154: Reference sheet re Airtours and Costa used by Arnaldo Perez to assist in testimony for Rule 30(b)(6) deposition, # 18 Exhibit PLF Deposition Exhibit155: March 8, 1996 Carnival Corporation Form DEF 14A (Proxy Statement), # 19 Exhibit PLF Deposition Exhibit 156: February 21, 1996 Shareholders Agreement between Carnival Corporation and David Crossland (HavanaDocks 0476415-434 CONFIDENTIAL), # 20 Exhibit PLF Deposition Exhibit 157: February 21, 1996 Letter to Carnival Corporation and CS First Boston Limited re Proposed partial offers for shares in Airtours plc (HavanaDocks 0476435-444 CONFIDENTIAL), # 21 Exhibit PLF Deposition Exhibit 158: January 4, 2001 Letter to Howard Frank from David Crossland re Agreement dated 21 February 1996 (HavanaDocks 0476445-453 CONFIDENTIAL), # 22 Exhibit PLF Deposition Exhibit 159: February 21, 1996 Agreement between Carnival Corporation and Airtours PLC (HavanaDocks 0476454-484, # 23 Exhibit PLF Deposition Exhibit 160: 2000 Airtours Annual Report and accounts, # 24 Exhibit PLF Deposition Exhibit 161: March 2, 2021 Letter from Department of Treasury to Corey Gray, Esq. re Havana Docks Corporation v. Carnival Corporation, 19-cv-21724-X (S.D. Fl.), # 25 Exhibit PLF Deposition Exhibit 162: June 11, 2021 Letter from Department of Treasury to Corey Gray, Esq. re Havana Docks Corporation v. Carnival Corporation, 19-cv-21724-X (S.D. Fl.), # 26 Exhibit PLF Deposition Exhibit 163: June 30, 2021 Notice of Rule 30(b0(6) Deposition, # 27 Exhibit PLF Deposition Exhibit 164: Pablo Spiller Report Exhibit PS-123 (Excel spreadsheet containing itineraries and passenger numbers), # 28 Exhibit PLF Deposition Exhibit 165: Contract No. 5/2017 between Aries S.A. and Carnival Corporation (in Spanish) (HavanaDocks 0397970-984), # 29 Exhibit PLF Deposition Exhibit 166: Supplement No. 2 to Service Agreement for Cruise Ship Operation (Agreement No. 5/17) between Aries S.A. and Carnival Corporation (English and Spanish) (HavanaDocks 0360871-876 CONFIDENTIAL, HavanaDocks 0397947-953), # 30 Exhibit PLF Deposition Exhibit 167: Excel spreadsheet showing Carnival Corporations payments to vendors (HavanaDocks 0479084 CONFIDENTIAL), # 31 Exhibit PLF Deposition Exhibit 168: January 14, 2021 Declaration of Christopher Martin, # 32 Exhibit PLF Deposition Exhibit 169: Supplement No. 3 to Service Agreement for Cruise Ship Operation (Agreement No. 5/2017) between Aries S.A. and Carnival Corporation (English and Spanish) (HavanaDocks 0360863-870 CONFIDENTIAL, HavanaDocks 0438732-738 CONFIDENTIAL/VSI), # 33 Exhibit PLF Deposition Exhibit 170: Contract No. 11/2017 between Havanatur S.A. and Carnival Corporation (in Spanish) (HavanaDocks 0439099-114 CONFIDENTIAL/VSI), # 34 Exhibit PLF Deposition Exhibit 171: December 21, 2016 Email re Carnival - Solicitud Para Veendam (HavanaDocks 0494051-056 CONFIDENTIAL), # 35 Exhibit PLF Deposition Exhibit 172: March 3, 2018 Email re Recap from HAG visit to Cuba (HavanaDocks 0477381-384 CONFIDENTIAL), # 36 Exhibit PLF Deposition Exhibit 173: October 16, 2016 Email re Cuban Agents Conflict sheet (HavanaDocks 0397709-710, # 37 Exhibit PLF Deposition Exhibit 174: October 16, 2016 Excel spreadsheet attachment to email Bates numbered HavanaDocks 0397709-710 (HavanaDocks 0397711), # 38 Exhibit PLF Deposition Exhibit 175: November 28, 2017 Email re Havana Tour Descriptions (HavanaDocks 0476674-703 CONFIDENTIAL), # 39 Exhibit PLF Deposition Exhibit 176: February 15, 2018 Email re HAL Blog on Cuba - by Orlando Ashford (HavanaDocks 0477385-386, # 40 Exhibit PLF Deposition Exhibit 177: April 30, 2015 Email re Further updates (HavanaDocks 0389062-063 CONFIDENTIAL), # 41 Exhibit PLF Deposition Exhibit 178: May 6, 2015 Email re Update (HavanaDocks 0500790), # 42 Exhibit PLF Deposition Exhibit 179: November 21, 2015 Email re Cuba (HavanaDocks 0481027), # 43 Exhibit PLF Deposition Exhibit 180: July 21, 2015 Email re Cuba (HavanaDocks 0481226-230 CONFIDENTIAL), # 44 Exhibit PLF Deposition Exhibit 181: July 2, 2018 Email re Possible simulation of Port of Havana in CSMART (HavanaDocks 0476062-63), # 45 Exhibit PLF Deposition Exhibit 182: February 11, 2019 Letter to Carnival Corporation, PLC from Rodney S. Margol, Esq., # 46 Exhibit PLF Deposition Exhibit 183: February 22, 2019 Letter to the Honorable Michael R. Pompeo (NCLH_23591 00111666-667), # 47 Exhibit PLF Deposition Exhibit 184: April 30, 2015 Email re further updates (HavanaDocks 0481178 CONFIDENTIAL), # 48 Exhibit PLF Deposition Exhibit 185: May 13, 2015 Email re House Approps Mark-up: THUD Bill (NCLH_23591-00187593-594), # 49 Exhibit PLF Deposition Exhibit 186: May 6, 2015 Email re Update (HavanaDocks 0500790 CONFIDENTIAL), # 50 Exhibit PLF Deposition Exhibit 187: June 5, 2017 Email re Know before you go: Cruise Caucus (NCLH_23591-00055759-763)) (Martinez, Roberto) Modified by unsealing specific documents pursuant to DE 486 Order on 4/5/2022 (kpe). (Entered: 09/16/2021)
09/16/2021 310
Sealed Document NOTICE OF FILING EXHIBITS 101-150 CITED IN Plaintiff's Statement of Material Facts in Support of individual Motion for Summary Judgment Against Carnival Cruise Corporation by Havana Docks Corporation. (Attachments: # 1 Exhibit PLF Deposition Exhibit 90: April 30, 2015 Email re further updates (HavanaDocks 389060 CONFIDENTIAL), # 2 Exhibit PLF Deposition Exhibit 91: July 2, 2015 License from OFAC to Carnival for travel to Cuba (HavanaDocks 345553 CONFIDENTIAL), # 3 Exhibit PLF Deposition Exhibit 92: February 3, 2016 Email re Cuba website comments (HavanaDocks 445758-795), # 4 Exhibit PLF Deposition Exhibit 93: April 11, 2016 Email re FAQ update for website (HavanaDocks 377301-307), # 5 Exhibit PLF Deposition Exhibit 94: April 3, 2016 Email re Cuba Deployment Visit Report (HavanaDocks 480793-79 CONFIDENTIAL), # 6 Exhibit PLF Deposition Exhibit 95: April, 2016 Fathom Brochure (HavanaDocks 346898-912), # 7 Exhibit PLF Deposition Exhibit 96: February 22, 2017 Email re Confirmacion Adonia (HavanaDocks 461994-997 CONFIDENTIAL), # 8 Exhibit PLF Deposition Exhibit 97: August 11, 2017 Email re Talking Points (HavanaDocks 358469-473 CONFIDENTIAL), # 9 Exhibit PLF Deposition Exhibit 98: September 12, 2016 Email re EOC - Adonia -Fathom - D669 (HavanaDocks 482135-169 CONFIDENTIAL), # 10 Exhibit PLF Deposition Exhibit 99: September 15, 2016 Email re TIME SENSITIVE WIRE FROM CARNIVAL CORPORATION (HavanaDocks 471959-968 CONFIDENTIAL/VSI), # 11 Exhibit PLF Deposition Exhibit 100: September 19, 2016 Email re thinking about future Cuba sailings (HavanaDocks 372954), # 12 Exhibit PLF Deposition Exhibit 101: July 21, 2017 Email re questions regarding HAL visits to Cuba (HavanaDocks 358350-351 CONFIDENTIAL), # 13 Exhibit PLF Deposition Exhibit 102: March 28, 2018 Cuba Chamber of Commerce License #1597 for CCO (English Translation) (HavanaDocks 468290-294 CONFIDENTIAL), # 14 Exhibit PLF Deposition Exhibit 103: March 28, 2018 Cuba Chamber of Commerce License #1597 for CCO (Spanish original) (HavanaDocks 438942-946), # 15 Exhibit PLF Deposition Exhibit 104: September 6, 2018 Agreement to Provide Labor Force between ACOCREC, SA and Carnival Corporation (English version) (HavanaDocks 438790-796 CONFIDENTIAL/VSI), # 16 Exhibit PLF Deposition Exhibit 105: Agreement to Provide Labor Force between ACOCREC, SA and Carnival Corporation (Spanish version) (HavanaDocks 438804-812 CONFIDENTIAL/VSI), # 17 Exhibit PLF Deposition Exhibit 106: June 28, 2017 Email re Meeting Recap (6.27.17) (HavanaDocks 358448-449 CONFIDENTIAL), # 18 Exhibit PLF Deposition Exhibit 107: February 26, 2018 Email re recap from HAG visit to Cuba (HavanaDocks 483846-847 CONFIDENTIAL, # 19 Exhibit PLF Deposition Exhibit 108: August 28, 2018 Email re visita de representante de CSMART a La Habana (HavanaDocks 437770-771 CONFIDENTIAL), # 20 Exhibit PLF Deposition Exhibit 109: October 29, 2018 Email re Recap of Havana Meetings (Oct 24-26, 2018) (HavanaDocks 360335-337 CONFIDENTIAL), # 21 Exhibit PLF Deposition Exhibit 110: November 5, 2018 Email re New Havana Pier (HavanaDocks 437684-685 CONFIDENTIAL), # 22 Exhibit PLF Deposition Exhibit 111: November 6, 2018 Email re De Perdigon ARIES - CAD drawing Havana terminal (HavanaDocks 437682-683 CONFIDENTIAL), # 23 Exhibit PLF Deposition Exhibit 112: November 10, 2018 Email re HAVANA XL_RENDERING (HavanaDocks 396196-197 CONFIDENTIAL), # 24 Exhibit PLF Deposition Exhibit 113: November 20, 2018 Email re Notes from the meeting with Aries (HavanaDocks 437670-677 CONFIDENTIAL), # 25 Exhibit PLF Deposition Exhibit 114: December 17, 2018 Email re mooring plan (HavanaDocks 479061-062 CONFIDENTIAL), # 26 Exhibit PLF Deposition Exhibit 115: February 1, 2019 Conference call appointment for Cuba trip prep (HavanaDocks 0468216 CONFIDENTIAL), # 27 Exhibit PLF Deposition Exhibit 116: December 18, 2020 Contents of Dropbox (HavanaDocks 483804-845 CONFIDENTIAL), # 28 Exhibit PLF Deposition Exhibit 117: March 21, 2018 Email re Cuba update from Seabourn (HavanaDocks 442735-739 CONFIDENTIAL, # 29 Exhibit PLF Deposition Exhibit 118: July 10, 2018 Email re Princess Cruises in Cuba 2019 and Beyond (HavanaDocks 476041-050 CONFIDENTIAL, # 30 Exhibit PLF Deposition Exhibit 119: July 13, 2018 Email re Pacific Princess 2020-2021 (HavanaDocks 476016-017 CONFIDENTIAL), # 31 Exhibit PLF Deposition Exhibit 120: August 6, 2018 Email re De Maritza (HavanaDocks 424285-287 CONFIDENTIAL/VSI), # 32 Exhibit PLF Deposition Exhibit 121: September 18, 2018 Email re Cuba summary (HavanaDocks 437714 CONFIDENTIAL), # 33 Exhibit PLF Deposition Exhibit 122: January 14, 2018 Email re recap of conversation with Perdigon in Habana (HavanaDocks 481402-407 CONFIDENTIAL), # 34 Exhibit PLF Deposition Exhibit 123: July 9, 2018 Document titled Evaluation of the possibilities of Nipe Bay for developing a Cruise Port for Modern Cruise Ships (HavanaDocks 396222-227 CONFIDENTIAL), # 35 Exhibit PLF Deposition Exhibit 124: April 17, 2019 Email re Cuba announcement with new restrictions and sanctions CCL (HavanaDocks 475791 CONFIDENTIAL), # 36 Exhibit PLF Deposition Exhibit 125: May 24, 2016 Letter to Ruben Ramos Arrieta from Arnie Perez (HavanaDocks 415724-730 CONFIDENTIAL/VSI), # 37 Exhibit PLF Deposition Exhibit 125-A: Partial translation of May 24, 2016 Letter to Ruben Ramos Arrieta from Arnie Perez (HavanaDocks 415724-730 CONFIDENTIAL/VSI), # 38 Exhibit PLF Deposition Exhibit 126: February 13, 2019 Email re Havana meetings First Draft and attachment (HavanaDocks 0484030-034 CONFIDENTIAL), # 39 Exhibit PLF Deposition Exhibit 127: December 2, 2018 Email re CCO tendering in Havana? (HavanaDocks 480331-333 CONFIDENTIAL), # 40 Exhibit PLF Deposition Exhibit 128: November 12, 2016 Email re Cuba Meetings (HavanaDocks 483959-960 CONFIDENTIAL), # 41 Exhibit PLF Deposition Exhibit 129: October 24, 2015 Email re Final Cuba Report (HavanaDocks 477767 CONFIDENTIAL), # 42 Exhibit PLF Deposition Exhibit 130: September 18, 1997 Fax from Costa Crociere to Airtours and Carnival (HavanaDocks 0484046-049 CONFIDENTIAL), # 43 Exhibit PLF Deposition Exhibit 131: Instagram post of Micky Arison in Cuba, # 44 Exhibit PLF Deposition Exhibit 132: 1996 Airtours Annual Report and accounts, # 45 Exhibit PLF Deposition Exhibit 133: 1997 Airtours Annual Report and accounts, # 46 Exhibit PLF Deposition Exhibit 134: 1996 Costa Cruceros brochure (HDC 18232-35), # 47 Exhibit PLF Deposition Exhibit 134-A: Translation of portion of 1996 Costa Cruceros brochure (HDC 183233), # 48 Exhibit PLF Deposition Exhibit 135: September 15, 2017 Letter to Ministerio Del Transporte from Alfonso Lavarello and attachments (HavanaDocks 484050-062), # 49 Exhibit PLF Deposition Exhibit 136: April 17, 2019 Email re Cuba from Micky Arison to Donald Trump (via Madeleine Westerhout) (HavanaDocks 388212 CONFIDENTIAL), # 50 Exhibit PLF Deposition Exhibit 137: June 30, 2019 Notice of Deposition of Rule 30(b)(6) Representative) (Martinez, Roberto) Modified by Unsealing specific documents on 4/5/2022 pursuant to DE 486 Order (kpe). (Entered: 09/16/2021)
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Sealed Document NOTICE OF FILING EXHIBITS 51-100 CITED IN Plaintiff's Statement of Material Facts in Support of Individual Motion for Summary Judgement Agaisnt Carnival Corporation by Havana Docks Corporation. (Attachments: # 1 Exhibit PLF Deposition Exhibit 40: April 9, 2015 Email re Cuba Forum transcript (HavanaDocks 389058-59), # 2 Exhibit PLF Deposition Exhibit 41: 04-21-15 April 21, 2015 Document entitled About Ownership Claims. Current Sierra Maestra Piers. (HavanaDocks 456819-821), # 3 Exhibit PLF Deposition Exhibit 42: July 13, 2015 Email re Antwort: Cuba Strategy (HavanaDocks 413280-82 CONFIDENTIAL), # 4 Exhibit PLF Deposition Exhibit 43: July 14, 2015 Email re Capitol Hill Cubans (HavanaDocks 0457689-693 CONFIDENTIAL), # 5 Exhibit PLF Deposition Exhibit 44: July 24, 2015 Email re Cuba (HavanaDocks 0457491-92 CONFIDENTIAL), # 6 Exhibit PLF Deposition Exhibit 45: August 17, 2015 Email re Cuban engagement team (HavanaDocks 0443737-739 CONFIDENTIAL), # 7 Exhibit PLF Deposition Exhibit 46: August 19, 2015 Email re Report from Harvard Business review (Havana Docks 0398077-089 CONFIDENTIAL), # 8 Exhibit PLF Deposition Exhibit 47: October 7, 2015 Email re Biografias/CV (HavanaDocks 0359617-628 CONFIDENTIAL), # 9 Exhibit PLF Deposition Exhibit 48: 10-19-15 October 19, 2015 Email re Fathom Agenda October 2015 (HavanaDocks 0457616-618 CONFIDENTIAL), # 10 Exhibit PLF Deposition Exhibit 49: November 9, 2015 Email re Aries Portfolio of foreign investments explained (HavanaDocks 443880-884), # 11 Exhibit PLF Deposition Exhibit 50: January 12, 2016 Email re Cuba (HavanaDocks 457489-490 CONFIDENTIAL), # 12 Exhibit PLF Deposition Exhibit 51: February 3, 2016 Email re Good with Norberto (HavanaDocks 0457819-20 CONFIDENTIAL), # 13 Exhibit PLF Deposition Exhibit 52: March 23, 2016 Email re Cuba (HavanaDocks 0007487 CONFIDENTIAL), # 14 Exhibit PLF Deposition Exhibit 53: April 1, 2016 Email re 2016 - Fathom Cuban additional weeks - PLACEHOLDER w/a question (HavanaDocks 457761-764 CONFIDENTIAL), # 15 Exhibit PLF Deposition Exhibit 54: April 5, 2016 Email re Cuba deployment (HavanaDocks 443397-99 CONFIDENTIAL/VSI), # 16 Exhibit PLF Deposition Exhibit 55: April 13, 2016 Habana Servimar Shipping Agency Spreadsheet for Santiago, Cienfuegos, Havana (HavanaDocks 0457090), # 17 Exhibit PLF Deposition Exhibit 56: May 19, 2016 Email re Costs at the port (HavanaDocks 0443459-60 CONFIDENTIAL), # 18 Exhibit PLF Deposition Exhibit 57: May 31, 2016 Email re Cuba (HavanaDocks 0443458 CONFIDENTIAL, # 19 Exhibit PLF Deposition Exhibit 58: September 5, 2106 Email re Estimating port costs if we dont guarantee the minimum 400 pax (HavanaDocks 457558 CONFIDENTIAL), # 20 Exhibit PLF Deposition Exhibit 59: Transcript of a call Giora Israel and Arnold Donald on 10-27-16 at 7:30 AM Subject Cuba/Adonia/Paradise (HavanaDocks 0475588-592 CONFIDENTIAL), # 21 Exhibit PLF Deposition Exhibit 60: November 11, 2016 Email re Cuba Report - disregard prior version (HavanaDocks 457137-38 CONFIDENTIAL, # 22 Exhibit PLF Deposition Exhibit 61: November 23, 2016 Email re Adonia (HavanaDocks 044914-916 CONFIDENTIAL), # 23 Exhibit PLF Deposition Exhibit 62: February 10, 2017 Email re Escalas Cienfuegos Veendam (HavanaDocks 0443108-110 CONFIDENTIAL), # 24 Exhibit PLF Deposition Exhibit 63: February 3, 2017 Email re Cuba merged TT and KT comments (HavanaDocks 0443111-112 CONFIDENTIAL), # 25 Exhibit PLF Deposition Exhibit 64: May 18, 2017 Email re Final Approval VEENDAM (HavanaDocks 397584-85 CONFIDENTIAL), # 26 Exhibit PLF Deposition Exhibit 65: June 3, 2017 Email re Arnold Donald Letter (HavanaDocks 0358461-464), # 27 Exhibit PLF Deposition Exhibit 66: August 22, 2017 Email re a question from Bisb (HavanaDocks 442924-25), # 28 Exhibit PLF Deposition Exhibit 67: November 1, 2017 Email re New Cubas portfolio of opportunities for foreign investment (HavanaDocks 442930-443082)V1, # 29 Exhibit PLF Deposition Exhibit 67: November 1, 2017 Email re New Cubas portfolio of opportunities for foreign investment (HavanaDocks 442930-443082)V2, # 30 Exhibit PLF Deposition Exhibit 68: December 11, 2017 Email re Invitacion a puertos del Caribe (HavanaDocks 0397568-70 CONFIDENTIAL), # 31 Exhibit PLF Deposition Exhibit 69: January 12, 2018 Email re Recap of conversation with Jose Luis Perdigon in Habana (HavanaDocks 0442711-715 CONFIDENTIAL), # 32 Exhibit PLF Deposition Exhibit 70: July 9, 2018 CCO Evaluation of the possibilities of Nipe Bay for developing a Cruise Port for Modern Cruise Ships (HavanaDocks 0396222-226 CONFIDENTIAL), # 33 Exhibit PLF Deposition Exhibit 71: September 24,2018 Email re Do you need something else for Pre--NY Info (HavanaDocks 360338-342), # 34 Exhibit PLF Deposition Exhibit 72: February 1, 2019 Appointment - Cuba trip Prep. (HavanaDocks 0468216 CONFIDENTIAL), # 35 Exhibit PLF Deposition Exhibit 73: March 15, 2019 Email re Havana (HavanaDocks 0444615-616 CONFIDENTIAL), # 36 Exhibit PLF Deposition Exhibit 74: 3rd Quarter, 2016, Travel & Cruise Magazine article, # 37 Exhibit PLF Deposition Exhibit 75: Compilation of photographs taken by Giora Israel when visiting Cuba (HavanaDocks 0438756-772 CONFIDENTIAL), # 38 Exhibit PLF Deposition Exhibit 76: Photograph of front of Havana Port Terminal, # 39 Exhibit PLF Deposition Exhibit 77: Older map of Havana, showing port with handwriting Havana Docks Property (HDC 1976 (FCSC 387)), # 40 Exhibit PLF Deposition Exhibit 78: Historical photograph of HDC terminal showing front and back of terminal (HDC 1980 (FCSC 391)), # 41 Exhibit PLF Deposition Exhibit 79: Aerial photograph of property (historical) showing front and back views (HDC 1981 (FCSC 392)), # 42 Exhibit PLF Deposition Exhibit 80: 1960 HDC Brochure (HDC 1855 (FCSC 266)), # 43 Exhibit PLF Deposition Exhibit 81: Photograph of Carnival Paradise docked at Havana Port Terminal (HDC 212), # 44 Exhibit PLF Deposition Exhibit 82: Photograph of Fathoms Adonia docked at Havana Port Terminal (HavanaDocks 0346712 CONFIDENTIAL), # 45 Exhibit PLF Deposition Exhibit 83: Photograph of Carnivals Paradise docked at Havana Port Terminal, # 46 Exhibit PLF Deposition Exhibit 84: Photograph of HALs Veendam docked at Havana Port Terminal (HDC 215), # 47 Exhibit PLF Deposition Exhibit 85: Carnival Corporation Form 10K, dated February 25, 1999, # 48 Exhibit PLF Deposition Exhibit 86: Carnival Corporation Form 10Q, dated April 16, 2001, # 49 Exhibit PLF Deposition Exhibit 87: Carnival Corporation Form 10Q, dated July 13, 2001, # 50 Exhibit PLF Deposition Exhibit 88: Photograph of Sundream docked, # 51 Exhibit PLF Deposition Exhibit 89: 1997 Closing Binder - Acquisition of Costa Crociere by Airtours and Carnival Corp. (HavanaDocks 0391478 CONFIDENTIAL)) (Martinez, Roberto) Modified by Unsealing specific documents on 4/5/2022 pursuant to DE 486 Order (kpe). (Entered: 09/16/2021)
09/16/2021 308
Sealed Document NOTICE OF FILING EXHIBITS 1-50 CITED IN Plaintiff's Statement of Material Facts in Support of Individual Motion for Summary Judgment againt Carnival Corporation by Havana Docks Corporation. (Attachments: # 1 Deposition Enrique Miguez, # 2 Deposition Giora Israel 10/22/2020, # 3 Deposition Arnie Perez 10/23/2020, # 4 Deposition Giora Israel 12/3/2020, # 5 Deposition Arnaldo Perez 12/22/2020, # 6 Deposition Rosamaria Caballero, # 7 Deposition Carlos Estrada, # 8 Deposition Arnaldo Perez 4/27/2021, # 9 Deposition Micky Arison, # 10 Deposition Fred Stein, # 11 Deposition Tara Russell 7/13/2021, # 12 Deposition Tara Russel 7/14/2021, # 13 Deposition Arnaldo Perez 7/21/2021, # 14 Deposition Chris Martin, # 15 Deposition Arnald Donald, # 16 Deposition Tandi Bondi, # 17 Exhibit PLF Deposition Exhibit 1: HDC Notice of Deposition of Carnival Corporations Rule 30(b)(6) witness, dated August 13, 2020, # 18 Exhibit PLF Deposition Exhibit 2: Order following July 16, 2020 Discovery Conference, # 19 Exhibit PLF Deposition Exhibit 3A: Carnival Organizational Chart, # 20 Exhibit PLF Deposition Exhibit 3B: Carnival Organizational Chart, # 21 Exhibit PLF Deposition Exhibit 3C: Carnival Organizational Chart, # 22 Exhibit PLF Deposition Exhibit 4: Carnival's Corporate Disclosure Statement filed in Giglio Sub v Carnival Corp, et al, Case No. 12-cv-21680-UNGARO (S.D. Fla.), # 23 Exhibit PLF Deposition Exhibit 5: Notice of Deposition of Carnival Corporation 30(b)(6) Representative, # 24 Exhibit PLF Deposition Exhibit 6: CCL Due Diligence Chart, # 25 Exhibit PLF Deposition Exhibit 7: Rule 30(b)(6) Deposition Notice, # 26 Exhibit PLF Deposition Exhibit 8: List of deposition topics related to Giora Israel testimony as corporate representative prepared by counsel for Carnival Corporation, # 27 Exhibit PLF Deposition Exhibit 9: Ports of Havana, Matanzas, Mariel & Cienfuegos berth availability for the Adonia in 2016, # 28 Exhibit PLF Deposition Exhibit 10: Ports of Havana, Matanzas, Mariel & Cienfuegos berth availability for the Fantasy Class in 2016, # 29 Exhibit PLF Deposition Exhibit 11: January 1, 2013 PowerPoint re Destination Havana (HavanaDocks 00396172 CONFIDENTIAL), # 30 Exhibit PLF Deposition Exhibit 12: April 7, 2016 Email re Carnival Berthing Requests (HavanaDocks 00346101-157 CONFIDENTIAL), # 31 Exhibit PLF Deposition Exhibit 13: June 23, 2017 Email re Table and Calendar; HavanaDocks 00358282-307 CONFIDENTIAL), # 32 Exhibit PLF Deposition Exhibit 14: April 28, 2017 Carnival Corp & plc timeline of berth requests to Cuba as of 04-28-17 (HavanaDocks 00386187190 CONFIDENTIAL), # 33 Exhibit PLF Deposition Exhibit 15: January 10, 2018 Email re Recap of conversation with Jose Luis Perdigon in Havana (HavanaDocks 00358180-181 CONFIDENTIAL), # 34 Exhibit PLF Deposition Exhibit 16: March 28, 2016 Email re Cuba Berthing requests (HavanaDocks 00378108-122 CONFIDENTIAL), # 35 Exhibit PLF Deposition Exhibit 17: November 10, 2018 Email re Havana XL Rendering (HavanaDocks 00396196-97 CONFIDENTIAL), # 36 Exhibit PLF Deposition Exhibit 18: November 6, 2018 screenshot of schematic/plan of 3 docks in Havana (HavanaDocks 00396251 CONFIDENTIAL), # 37 Exhibit PLF Deposition Exhibit 19: November 6, 2018 Santa Clara doc schematic (HavanaDocks 00396249 CONFIDENTIAL), # 38 Exhibit PLF Deposition Exhibit 20: December 30, 2018 CCL PowerPoint Havana, Updated Dec 2018 (HavanaDocks 0353464 CONFIDENTIAL), # 39 Exhibit PLF Deposition Exhibit 21: September 28, 1971 Certified Claim of HDC, # 40 Exhibit PLF Deposition Exhibit 30: Carnival Corp Excel Workbook of payments to Cuban entities, # 41 Exhibit PLF Deposition Exhibit Perez A: Chart prepared by Carnival Counsel re topics for Arnaldo Perez as Rule 30(b(b)(6) representative, # 42 Exhibit PLF Deposition Exhibit 31: July 1, 1996 Special Report on the Port of Havana by Cuba Caribbean Development Co and Arthur Andersen (HavanaDocks 0438611 CONFIDENTIAL), # 43 Exhibit PLF Deposition Exhibit 32: Autumn, 2009 Cruise Insight Article, # 44 Exhibit PLF Deposition Exhibit 33: January 12, 2012 Carnival PLC PowerPoint Cuba (HavanaDocks 0386482 CONFIDENTIAL), # 45 Exhibit PLF Deposition Exhibit 34: January 22, 2016 Carnival Corp & PLC prep by Global Port and Destination Development Group (HavanaDocks 0457889 CONFIDENTIAL), # 46 Exhibit PLF Deposition Exhibit 35: January 9, 2015 Email re Cuba- webinar (HavanaDocks 0443740-798 CONFIDENTIAL), # 47 Exhibit PLF Deposition Exhibit 36: January 21, 2015 Email re Turkey - Draft agenda Thursday, Jan 22 (HavanaDocks 00457890 CONFIDENTIAL), # 48 Exhibit PLF Deposition Exhibit 37: March 13, 2015 Cuba Fathom Maritime operation detail/status & Action Plan (HavanaDocks 0457552-557 CONFIDENTIAL), # 49 Exhibit PLF Deposition Exhibit 38: March 19, 2015 Email re: reconfirming the itinerary you have asked about (HavanaDocks 359214-15), # 50 Exhibit PLF Deposition Exhibit 39: March 16, 2016 Document entitled The Cuba Strategy (HavanaDocks 0412660-678 CONFIDENTIAL)) (Martinez, Roberto) Modified to Unseal per DE 486 on 4/4/2022 (pes). (Entered: 09/16/2021)
