Case 2:15-cv DN-BCW Document 85-6 Filed 09/02/16 Page 1 of 7

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1 Case 2:15-cv DN-BCW Document 85-6 Filed 09/02/16 Page 1 of 7 JOHN W. HUBER, United States Attorney (#7226) JOHN K. MANGUM, Assistant United States Attorney (#2072) 185 South State Street, Suite 300 Salt Lake City, Utah Telephone: (801) john.mangum@usdoj.gov ERIN R. HINES, pro hac vice FL Bar No , erin.r.hines@usdoj.gov CHRISTOPHER R. MORAN, pro hac vice NY Bar No , christopher.r.moran@usdoj.gov Trial Attorneys, Tax Division U.S. Department of Justice P.O. Box 7238 Ben Franklin Station Washington, D.C Telephone: (202) IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF UTAH, CENTRAL DIVISION UNITED STATES OF AMERICA, vs. Plaintiff, RAPOWER-3, LLC, INTERNATIONAL AUTOMATED SYSTEMS, INC., LTB1, LLC, R. GREGORY SHEPARD, NELDON JOHNSON, and ROGER FREEBORN, Defendants. Civil No. 2:15-cv DN PLAINTIFF UNITED STATES NOTICE OF INTENT TO SUBPOENA DOCUMENTS Judge David Nuffer Plaintiff, United States of America, hereby gives notice of its intent to serve subpoenas for documents to the following individuals: 1

2 Case 2:15-cv DN-BCW Document 85-6 Filed 09/02/16 Page 2 of 7 Yarah Alicea 8932 SW 222 Terrace Miami, FL Robert Aulds 1252 Country Road 4699 Boyd TX Janet Brumfield 117 Oak View Dr. Terry, MS, Thad Brumfield 117 Oak View Dr. Terry, MS, Diana Chaston 9773 S Windor Manor Ct. South Jordan, UT, Steven Chaston 9773 S Windor Manor Ct. South Jordan, UT, Mary Patricia R 15 Grace Dr Coates Richboro PA William J Coates 15 Grace Dr Richboro PA Gina Cook 4117 Dickson St. Houston, TX Ryan Cook 30 Palm Springs Drive Colorado Springs, CO Jack Everage Pine Nut Ct. Lehigh Acres, FL Lisa Everage Pine Nut Ct. Lehigh Acres, FL M. Gillespie-Aulds 1252 Country Road 4699 Boyd TX Edward Gilmore 9022 S Richmond Ave Evergreen PK IL Minnie Gilmore 9022 S Richmond Ave Evergreen PK IL Peter C. Gregg Bickford ST Sandy OR Ranae Gregg Bickford ST Sandy OR S. Griffin, III 536 Robinson Farms RD Tallahassee FL T. Griffin 536 Robinson Farms RD Tallahassee FL

3 Case 2:15-cv DN-BCW Document 85-6 Filed 09/02/16 Page 3 of 7 Carey Hadderton 4832 Dickens ST Melanie Hadderton 4832 Dickens ST Kristine Hamblin 495 West Tenaya Dr. Ivins, UT Roger Hamblin 495 West Tenaya Dr. Ivins, UT Brandon L. Hart 2 W Meadow View Ct. Washington, UT Valerie B. Hart 2 W Meadow View Ct. Washington, UT Barbara Herzog 1094 Albemarle Street St. Paul, MN Paul Herzog 1094 Albemarle Street St. Paul, MN Freddie Holmes 2505 Whisper Way 227 Tallahassee FL Rolynda Holmes 2505 Whisper Way 227 Tallahassee FL Nicholas Kontos 8932 SW 22nd Terrace Cutler Bay, FL Patricia Lambrecht 3016 SE Dune DR Stuart FL Frank F. Lunn 807 Arcadia Dr. Bloomington, IL Lisa Lunn 807 Arcadia Dr. Bloomington, IL Monty Lutzker 1776 Park Avenue Apt 4231 Park City, UT Sally Lutzker 1776 Park Avenue Apt 4231 Park City, UT Gregory W. Lyman 425 N Orchard Dr. Apt 15 N Salt Lake, UT Donald Massey 1428 Weldon RD Tallassee AL

4 Case 2:15-cv DN-BCW Document 85-6 Filed 09/02/16 Page 4 of 7 Stella Massey 1428 Weldon RD Tallassee AL Brandy Mayer 957 North 1700 East St. George, UT Randall Mayer 957 North 1700 East St. George, UT Kirk Newman 9343 S. Sunset Ridge Circle Sandy, UT Marylane Newman 9343 S. Sunset Ridge Circle Sandy, UT Lenard H. Odneal 872 Herman Shirley Rd. West Point, MS Elizabeth Olsen 957 W. Bryanston CV Salt Lake City, UT Preston Olsen 957 W. Bryanston CV Salt Lake City, UT Gloria Otto 2068 Summerwood Dr. Layton, UT Samuel Otto 2068 Summerwood Dr. Layton, UT Lincoln Pearsons 24 London DR Bella Vista AR Victoria Pearsons 24 London DR Bella Vista AR Jesse Pershin PO Box 3621 Central Point OR Samantha Darnell PO BOX 3621 Pershin Central Point OR Herbert J. Pionk 4850 Parisville Rd. Ruth, MI Marilyn Pionk 4850 Parisville Rd. Ruth, MI Kristin N. Searcy 506 Turtle Back CV Killeen TX Richard N. Searcy 506 Turtle Back CV Killeen TX Sterling B. Shearer Crest View LN Eagle River AK Catherine Sikich 8445 Jeffery Ave 5 Cottage Grove MN

5 Case 2:15-cv DN-BCW Document 85-6 Filed 09/02/16 Page 5 of 7 Mark Sikich 8445 Jeffery Ave 5 Cottage Grove MN Courtney Sullivan 311 Meadow LN Lebanon KY Larry T. Sullivan 311 Meadow LN Lebanon KY Kenneth L. Welborn 2420 Bryan Glen ST Mary Welborn 2420 Bryan Glen ST James W. Woodson 1703 Giles Bridge RD Powhatan VA JoAnn G. Woodson 1703 Giles Bridge RD Powhatan VA Amy Zeleznik 811 E Elm ST LeRoy IL Brian Zeleznik 811 E Elm ST LeRoy IL James Zeleznik 306 Blue Jay Drive Leroy, IL Carol Zeleznik 306 Blue Jay Drive Leroy, IL Copies of the subpoenas are provided separately. 5

6 Case 2:15-cv DN-BCW Document 85-6 Filed 09/02/16 Page 6 of 7 Dated: March 14, 2016 JOHN W. HUBER United States Attorney /s/ Christopher R. Moran CHRISTOPHER R. MORAN New York Bar No christopher.r.moran@usdoj.gov Telephone: (202) ERIN R. HINES FL Bar No erin.r.hines@usdoj.gov Telephone: (202) Trial Attorneys, Tax Division U.S. Department of Justice P.O. Box 7238 Ben Franklin Station Washington, D.C FAX: (202) Attorneys for the United States 6

7 Case 2:15-cv DN-BCW Document 85-6 Filed 09/02/16 Page 7 of 7 CERTIFICATE OF SERVICE I hereby certify that on March 14, The foregoing document was sent via electronic mail to the following counsel of record: Samuel Alba Richard A. VanWagoner James S. Judd SNOW, CHRISTENSEN & MARTINEAU 10 Exchange Place, Eleventh Floor Post Office Box Salt Lake City, Utah sa@scmlaw.com rav@scmlaw.com jsj@scmlaw.com ATTORNEYS FOR RAPOWER-3, LLC, INTERNATIONAL AUTOMATED SYSTEMS, INC., LTB1, LLC, and NELDON JOHNSON Donald S. Reay MILLER, REAY & ASSOCIATES donald@reaylaw.com ATTORNEY FOR R. GREGORY SHEPARD AND ROGER FREEBORN 7