Monday, September 12, 2022

Internecine Candy Mfg. Litigation -- Whetstone v. Whetstone -- 10 Day trial in October 2022

Virginia Whetstone and Bruce Maguire are suing her brother, Henry Whetstone, Jr. (Hank) for fraud; Hank Whetstone has counterclaimed for fraud. 

CPA Todd Neville is expected to testify as an expert witness for Hank; he is a former City Commissioner and Vice Mayor who is currently Audit Committee Chair of the State Board of Administration.


Maguire is Airport Authority Chair, running for City Commission. He and his twin brother both served as Air Force officers, and both served as County Commissioners, at different times. 

A ten day non-jury trial is set before Judge Howard M. Maltz in October, in a complex business tort lawsuit filed in 2015. Here's Virginia Whetstone and Bruce Maguire's prehearing filing, reflecting appasrent agreement by Hank Whetstone: 


Filing # 156734050 E-Filed 09/02/2022 04:26:36 PM


IN THE CIRCUIT COURT, SEVENTH JUDICIAL CIRCUIT, IN AND FOR ST. JOHNS COUNTY, FLORIDA

CASE NO.: 2015-CA-0100 DIVISION: 55

VIRGINIA WHETSTONE and
BRUCE MAGUIRE, individually
and derivatively on behalf of Nominal Defendant, WHETSTONE CHOCOLATE FACTORY, INC., a Florida corporation,

Plaintiffs, vs.


HENRY M. WHETSTONE, JR., WHETSTONE INDUSTRIES, INC., f/k/a ATLANTIC CANDY COMPANY, a Florida corporation, WHETSTONE INDUSTRIAL HOLDINGS, INC., a Florida corporation, and ATLANTIC CANDY COMPANY, f/k/a AUGUSTINE CHOCOLATE COMPANY, a Florida corporation,

Defendants, and

WHETSTONE CHOCOLATE FACTORY, INC., a Florida corporation,

Nominal Defendant. __________________________________________/

HENRY M. WHETSTONE, JR., Third-Party Plaintiff,

vs.

WHETSTONE CHOCOLATES, INC., a Florida corporation, and WHETSTONE CHOCOLATES OF ST. AUGUSTINE, INC., a Florida corporation,

Third-Party Defendants. ___________________________________________/

PLAINTIFFS AND THIRD-PARTY DEFENDANTS’ PRETRIAL STATEMENT1

Plaintiffs Virginia Whetstone and Bruce Maguire, individually and derivatively on behalf of Nominal Defendant, Whetstone Chocolate Factory, Inc., and Third-Party Defendants Whetstone Chocolates, Inc. and Whetstone Chocolates of St. Augustine, Inc., hereby file this Pretrial Statement and state:
1. GENERAL STATEMENT OF THE CASE

Plaintiffs Virginia Whetstone and Bruce Maguire, wife and husband, reside in St. Johns County, Florida. In February 2009, Virginia and her brother, Defendant Henry Whetstone, Jr. (“Hank”), who also resides in St. Johns County, Florida, formed Whetstone Chocolate Factory, Inc. (“WCF”) as a Florida corporation. At all times since its formation, (1) Hank has owned 50% of WCF; (2) the remaining 50% of WCF has either been owned wholly by Virginia or split between Virginia and Bruce; (3) Hank has served as President and Secretary of WCF and Virginia has served as Treasurer and Chief Operating Officer of WCF; and (4) WCF has been governed by a board of directors consisting of six directors, including Virginia, Hank, and two additional directors chosen by each of them.

Shortly after its formation, WCF entered into lease-to-own contracts for real property located at 149 and 139 King Street in St. Augustine, Florida. Since 2010, 149 King Street has been occupied by Whetstone Chocolates of St. Augustine, Inc. (“COSA”), which is a Florida corporation formed in 2006 and wholly owned by Virginia, and 139 King Street has been occupied by Whetstone Chocolates, Inc. (“WC”), which is a Florida corporation formed in 1983 and owned

Counsel for all parties attended a Pretrial Meeting on August 23 and August 26, 2022, at which time Plaintiffs’ counsel circulated a draft proposed Joint Pretrial Statement in substantially the same form as this Statement. As of the time of this filing, undersigned counsel has not received any proposed edits or additions to this Statement from Defendants’ counsel, although the parties specifically discussed each of the “Other Agreed Matters” identified in Section 11, below, and it is believed all parties are in agreement as to each identified matter therein.

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by Virginia and her parents, Henry and Esther Whetstone. At all pertinent times, COSA has operated and continues to operate a chocolate manufacturing business at 149 King Street, and WC has operated and continues to operate a chocolate retail and tour business at 139 King Street. WCF closed on the purchase of 149 King Street in 2012, and 149 King Street is the only real property owned by WCF. WC purchased 139 King Street in 2013.

In early 2012, Hank presented to WCF the opportunity to manufacture a chocolate/toy combination product (the “Yowie Product”) for an Australian company, Yowie Group, Ltd. (“Yowie”). With the approval of WCF’s board of directors, WCF signed a manufacturing agreement with a U.S. subsidiary of Yowie in April 2012, which was amended in January 2014 (the “Yowie Manufacturing Agreement”). WCF began manufacturing the Yowie Product in December 2013. In September 2014, Hank assigned the Yowie Manufacturing Agreement to Whetstone Industries, Inc. (“WI”), which is a Florida corporation that is wholly owned by Whetstone Industrial Holdings, Inc. (“WIH”), which is owned jointly by Hank and his wife, Janice Whetstone. Between April 2015 and January 2016, WI changed its name to Atlantic Candy Company (“ACC”). A separate Florida corporation Hank initially formed under the name Augustine Chocolate Company has operated since January 2016 under the name Atlantic Candy Company. Yowie terminated the Yowie Manufacturing Agreement at the end of 2015, after this suit was originally filed.

There are 48 claims asserted by and against the parties in the operative pleadings, but the bulk of the claims relate to either the assignment of the Yowie Manufacturing Agreement by Hank and ancillary Yowie-related disputes or the operations of Virginia’s companies, WC and COSA, at 139 and 149 King Street, respectively. Plaintiffs’ primary contention is that Hank stole the Yowie Manufacturing Agreement, which was the most valuable asset of WCF. Defendants’

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primary contention is that WCF has a right to the profits generated through WC’s and COSA’s activities at 139 and 149 King Street.

In addition to the derivative and direct claims asserted by Plaintiffs, they alleged a claim for judicial dissolution of WCF. In response, Hank made a statutory election pursuant to Fla. Stat. 607.1436 to purchase Plaintiffs’ shares in WCF. By Order dated July 6, 2020, the Court has determined that it will “simultaneously take and consider evidence offered during trial on the merits for the purpose of determining the fair value of Plaintiffs[’]... shares in WCF....”
2. ADMITTED FACTS THAT REQUIRE NO PROOF AT TRIAL

a. Henry Whetstone and Esther Whetstone formed WC in 1983. Since a settlement agreement reached by Virginia and Hank in 2007, Virginia has had a 50% ownership interest in WC, and Henry and Esther have each had a 25% ownership interest in WC.

  1. Virginia formed COSA in 2006.

  2. On November 21, 2008, Hank and Joseph Tringali entered into a Purchase and Sale

Agreement for real property located at 149 King Street, St. Augustine, Florida.

d. On February 26, 2009, Virginia and Hank entered into the Shareholders’ Agreement to form WCF, at which time they each owned a 50% interest in WCF.

  1. On February 26, 2009, Virginia and WCF entered into the Employment Agreement.

  2. Since its formation, Hank has served as President of WCF and Virginia has served

as Chief Operating Officer and Treasurer of WCF, as well as the Chairman of WCF’s Board of Directors.

g. On February 26, 2009, Hank assigned the purchase and sale agreement for 149 King Street to WCF.

h. Pursuant to the terms of the Shareholders’ Agreement, Hank and Virginia each 4

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controlled a voting block on the Board of Directors and could appoint three directors. Hank initially appointed himself, his wife Janice, and his father Henry. Virginia initially appointed herself, her husband Bruce, and her mother Esther.

i. On March 21, 2009, WCF entered into a Purchase and Sale Agreement for real property located at 139 King Street, St. Augustine, Florida.

j. On December 19, 2012, the Board of Directors for WCF voted to close on the 149 King Street Purchase and Sale Agreement. The closing occurred on December 20, 2012.

k. WCF currently owns 149 King Street. As of October 10, 2022, the principal balance owed on the mortgage for 149 King Street is $653,601.05.

l. Hank owns U.S. patents #5,925,391 and #6,099,872 (the “Patents”), which provide a means to manufacture and sell a chocolate and toy combination product in the United States.

m. On April 24, 2012, WCF and Yowie entered into a Manufacturing Agreement, whereby WCF agreed to manufacture the Yowie Product.

n. On April 24, 2012, Hank and Yowie entered into a Patent and Technology License Agreement, which granted Yowie a license for use of Hank’s Patents in connection with the sale of the Yowie Product.

  1. Virginia’s Employment Agreement commenced November 18, 2013.

  2. The Yowie production line began operating in December 2013 at a facility located

at 115 Whetstone Place, St. Augustine, Florida 32086, which is owed by WIH.

q. On January 30, 2014, WCF executed an amendment to the Yowie Manufacturing Agreement titled “Agreed Changes to Whetstone Chocolate Factory and Yowie North America Manufacturing Agreement.”

r. Virginia received compensation under the Employment Agreement totaling 5

$17,310 before her employment was terminated.
s. On August 21, 2014, Hank informed Virginia, Bruce, Janice, Henry, and Esther

that he was appointing Frank DiMare and removing his father Henry as a director on WCF’s Board of Directors.

t. On September 11, 2014, Virginia assigned the majority of her interest in WCF to Bruce, which left Hank with 50%, Bruce with 48%, and Virginia with 2% in WCF.

u. On September 19, 2014, Hank replaced Janice Whetstone with Michael Spencer as a WCF director.

v. On September 23, 2014, Hank assigned the Yowie Manufacturing Agreement from WCF to WI. Hank signed the Assignment of Contract as President of WCF and as President of WI.

w. The last day that the Yowie Product was produced under the Yowie Manufacturing Agreement was November 18, 2015.

x. Yowie made EBIDTA payments under the Yowie Manufacturing Agreement totaling $420,607.

y. The current directors of WCF are Virginia, Bruce, Esther, Hank, Janice, and Mr. DiMare.

z. At all pertinent times, Virginia has possessed trademark rights to the name “Whetstone” when used in connection with chocolate and other confectionary goods.

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3. ISSUES RAISED IN THE PLEADINGS THAT HAVE BEEN ABANDONED

a. Plaintiffs hereby abandon the following claims from the Fourth Amended Complaint:

  1. Count XII – Derivative Claim for Rescission of the Putative Assignment of Contract of the Yowie Manufacturing Agreement Against Hank, WIH, and WI/ACC/WI.

  2. Count XVII – Court Ordered Inspection of Records Pursuant to Fla. Stat. §§ 607.1602 and 607.1605.

4. ISSUES OF FACT FOR TRIAL
a. Plaintiff’s Claims in Fourth Amended Complaint (Dkt. 364):

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Counts I, II, III, & VII (breach of fiduciary duty)

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  • Did Hank breach his fiduciary duty to WCF when he:
    assigned the Yowie Manufacturing Agreement to WI?
    failed to remit payments made by Yowie to WCF?
    usurped the opportunity to manufacture the Toybox product?
    engaged in self-dealing by executing agreements that benefitted

    himself and his companies at the expense of WCF and paid himself and his companies grossly excessive fees?

  • What are the damages to WCF as a result of Hank’s breaches of his fiduciary duty?

Count IV

(usurpation of corporate opportunities)

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  • Was WCF financially capable of undertaking the opportunity to manufacture the Toybox product?

  • Did the opportunity to manufacture the Toybox product fit into WCF’s activities at the time it arose or into an established corporate policy?

  • What are the damages to WCF as a result of Hank’s usurpation of the opportunity to manufacture the Toybox product?

Count V

(conversion)

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  • Was the Yowie Manufacturing Agreement an asset that belonged to WCF prior to Hank’s assignment of that contract to his own company?

  • Did Hank deprive WCF of the Yowie Manufacturing Agreement by assigning it to WI?

  • Did WCF’s Board of Directors authorize the assignment of the Yowie Manufacturing Agreement from WCF to WI?

  • What was the fair market value of the Yowie Manufacturing Agreement as of September 23, 2014?

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Count VI

(civil theft)

• Did Hank and his companies, with willful and felonious intent, deprive WCF of its rights in $138,642 of 2014 deferred EBIDTA funds paid by Yowie?

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Count VIII

(unjust enrichment)

  • Through the assignment of the Yowie Manufacturing Agreement to WI, did Hank/WI receive a benefit that would be inequitable for him to retain?

  • What was the value of the benefit received by Hank/WI through the assignment of the Yowie Manufacturing Agreement?

Counts IX & X

(declaratory judgment and recission of WCF/Hank agreements)

  • Did WCF’s Board of Directors authorize Hank to execute the WCF- Hank Agreements dated April 10, 2012, April 24, 2012, or April 10, 2014 on WCF’s behalf?

  • Are the WCF-Hank Agreements dated April 10, 2012, April 24, 2012, or April 10, 2014 invalid and void?

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Count XI

(declaratory judgment on Yowie assignment)

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• Did WCF’s Board of Directors authorize Hank to execute the Assignment of the Yowie Manufacturing Agreement on WCF’s behalf?

• Is the assignment of the Yowie Manufacturing Agreement invalid and void?

Count XIII

(rescission of Yowie assignment)

ABANDONED

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Counts XIII & XIV(declaratory judgment and rescission of WCF/WIH agreements)

  • Did WCF’s Board of Directors authorize Hank to execute the WCF-WIH Manufacturing Equipment Supply Agreement on WCF’s behalf?

  • Is the WCF-WIH Manufacturing Equipment Supply Agreement invalid and void?

Count XV

(tortious interference)

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  • Was Hank and his companies’ interference with WCF’s relationship with Yowie unjustified?

  • What are the damages to WCF caused by Hank’s tortious interference?

Count XVI

(fraud)

• Did Hank make false statements of material facts regarding the ownership and income of WCF in WCF’s tax returns?

• What are the damages to WCF caused by Hank’s fraudulent statements in WCF’s tax returns?

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Count XVII

(inspection of records)

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ABANDONED

Count XVIII

(breach of shareholder’s agreement)

• Did Hank breach the WCF Shareholder’s Agreement through any of the following actions and inactions?

By failing to make his required personal capital contributions? By terminating Virginia’s employment without just cause and failing to pay her compensation under the terms of her

employment agreement?
By failing to provide a personal guarantee necessary to secure

financing for the purchase of 139 King Street?
By usurping corporate opportunities and failing to bring such

opportunities to WCF?
By interfering with Virginia and Bruce’s right to participation in

the management and affairs of WCF?
By retaining Hall & Edwards, P.A. to prepare and file WCF’s

Tax Returns?

  • Were Virginia and Bruce damaged as a result of Hank’s breaches of the WCF Shareholder’s Agreement?

  • What are the damages to Virginia and Bruce as a result of Hank’s breaches of the Shareholder’s Agreement?

Counts XIX & XX(trademark infringement)

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  • Does Virginia have protected rights in the trade name “Whetstone” when used in connection with chocolate and other confectionary products?

  • Did Hank and WI use the Whetstone trade name in connection with the manufacture of chocolate?

    If so, during what period of time?

  • Was Hank’s and WI’s use of the Whetstone trade name likely to cause

    customer confusion?

  • What are the damages to Virginia as a result of Hank’s and WI’s use of the “Whetstone” trade name?

Count XXI

(declaratory judgment – 139 KS)

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  • Is the Assignment of the Purchase and Sale Agreement for 139 King Street valid?

  • Do WCF or Hank have any ownership interest in the real property located at 139 King Street?

  • Did Hank waive or should Hank be estopped from asserting any claim with respect to 139 King Street by virtue of his refusal to provide a personal guarantee to allow WCF to obtain financing to purchase that property?

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Count XXII

(declaratory judgment – WC and COSA)

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  • Did Virginia ever agree to consolidate COSA and/or WC’s operations into WCF?

  • Does the WCF Shareholder’s Agreement mandate consolidation of WC and COSA into WCF as a result of their occupancy of 139 King Street and 149 King Street, respectively?

  • Do WCF or Hank have any ownership interest in COSA or WC?

Count XXIII

(violation of Fraudulent Transfer Act)

  • Were Hank’s transfers of the Ferrara Agreement and the Toybox production from WI/ACC/WI to ACC/ACC fraudulent under Fla. Stat. § 726.105?

  • What is the appropriate remedy for Hank’s violation of Fla. Stat. § 726.105?

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Count XIV

(judicial dissolution)

  • Is judicial dissolution warranted under Fla. Stat. § 607.1430?

  • Is it equitable to set aside or modify Hank’s § 607.1436 election?

  • What is the fair value of WCF’s shares?

  • Are Plaintiffs entitled to an award of their expenses, including reasonable fees and expenses of counsel, pursuant to Fla. Stat. § 607.1436(5)?

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  1. Defendants’ Counterclaims in Second Amended Counterclaim (Dkt. 317):

  2. Defendants’ Third-Party Claims in Amended Third Party Complaint (Dkt. 259):

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  1. UNDISPOSED ISSUES OF LAW, PROCEDURE, OR EVIDENCE

    1. Plaintiffs and Third-Party Defendants’ First Motion in Limine (filed 8/30/22)

    2. Plaintiffs and Third-Party Defendants’ Second Motion in Limine (filed 9/2/22)

    3. Objections to exhibits.

    4. Entitlement to pre-judgment interest and date(s) from which interest accrues.

    5. Valuation per Election to Purchase.

  2. SPECIAL DAMAGES TO BE PROVEN AT TRIAL

Undetermined at this time.

  1. ANNOTATED EXHIBIT LISTS2

    1. The Parties’ Joint Exhibit List is attached hereto as Exhibit A.

    2. Plaintiffs’ and Third-Party Defendants’ exhibit list is attached hereto as Exhibit B.

    3. Defendants’ exhibit list is attached hereto as Exhibit C.

  2. ANNOTATED WITNESS LISTS

    1. Plaintiff’s and Third-Party Defendants’ witness list is attached hereto as Exhibit D.

    2. Defendants’ witness list is attached hereto as Exhibit E.

  3. DEPOSITION DESIGNATIONS

a. Plaintiffs & Third-Party Defendants:

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Deponent and Deposition Date

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Deposition Designations

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Hank Whetstone – August 11, 2015

9:20-10:17 15:7-16:13 19:1-8 20:24-22:6 22:10-44:6 46:11-67:9 68:10-77:25 78:6-110:15 117:7-121:15

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As of the time of this filing, Defendants have neither confirmed agreement to the proposed Joint Exhibit List nor provided objections to Plaintiffs’ and Third-Party Defendants’ Exhibit List.

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122:15-17 124:13-129:15 130:2-165:25 166:5-181:13 182:14-199:12 199:18-236:1

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Hank Whetstone – May 16, 2017

6:2-18:6 19:1-29:21 37:3-38:16 41:2-9 43:3-44:8 47:3-69:8 70:1-106:9 107:1-115:10 117:18-140:5 141:3-142:24 143:11-15 143:20-25 144:1-16 145:1-146:9 147:1-156:21 157:13-163:11 165:24-172:9 172:15-175:20

Henry Whetstone – August 1, 2016

6:13-10:3 10:11-14:16 14:25-17:3 18:9-19:20 20:10-26:14 27:4-25 29:5-36:16 38:1-39:5 40:25-43:6 43:25-46:24 48:8-50:19

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Henry Whetstone – June 18, 2018

7:9-9:10 11:2-33:7 33:25-42:12 42:19-48:4 48:12-56:13 59:4-68:9

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Esther Whetstone – August 1, 2016

5:9-23 6:22-7:12 7:22-12:8 13:5-20:4 20:11-25

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25:15-26:9 26:25-27:6 34:20-23 25:15-36:2 38:12-39:12 40:1-25 41:10-25 42:20-46:15 51:23-52:10 52:25-53:6 57:15-59:4

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Esther Whetstone – June 18, 2018

5:18-26:10 29:2-31:14 33:3-36:6 36:18-37:14 39:1-43:18 44:21-47:14

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b. Defendants10. TIMING

  1. Estimate of days needed for trial: 10 days

  2. Time requested for opening statements: 60 minutes per side

  3. The parties anticipate presenting evidence regarding the valuation of WCF during their respective cases-in-chief.

11. OTHER AGREED MATTERS

  1. The parties agree that no party will call Esther Whetstone or Henry Whetstone, Sr., as live witnesses at the trial in this matter.

  2. The parties stipulate to the authenticity of records produced by Esther Whetstone in this case, which are bates labeled ESW 1-41.

  3. The parties agree that records custodians need not be called to testify to authenticate any records produced by any third-party pursuant to subpoena issued in this case. All other objections reserved.

  4. At the start of trial, each party will provide a marked set of exhibits for the Court, the witnesses, and any other. Each party will have exchanged exhibits with each other prior to trial so each party will be responsible for making copies of their own and the other parties’ exhibits for use at trial.

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  1. The parties have conferred regarding a court reporter for trial and agreed to split the cost.

  2. Ten days prior to docketing sounding, the parties will exchange any demonstrative exhibits that may be used at trial. At or before docketing sounding, the parties will alert the other party to any objections to the demonstratives.

  3. The parties agree that the issue of any party’s entitlement to attorneys’ fees will be resolved post-trial.

MURPHY & ANDERSON, P.A.

/s/ Sarah Jeck Hulsberg
NIELS P. MURPHY
Florida Bar No. 0065552 nmurphy@murphyandersonlaw.com scassidy@murphyandersonlaw.com SARAH JECK HULSBERG
Florida Bar No. 0106027 shulsberg@murphyandersonlaw.com pmarchman@murphyandersonlaw.com 1501 San Marco Blvd.

Jacksonville, FL 32207
904-598-9282 (phone)
Attorneys for Plaintiffs and Third-Party Defendants

BEDELL, DITTMAR, DeVAULT, PILLANS & COXE, P.A.

/s/ Michael E. Lockamy_____________

HENRY M. COXE, III

Florida Bar No. 155193 hmc@bedellfirm.com gad@bedellfirm.com MICHAEL E. LOCKAMY Florida Bar No. 069626 mel@bedellfirm.com he@bedellfirm.com

101 East Adams Street
Jacksonville, FL 32202
904-353-0211 (phone)
Co-Counsel for Third-Party Defendant Whetstone Chocolates, Inc.

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CERTIFICATE OF SERVICE

I HEREBY CERTIFY that on September 2, 2022 a copy of the foregoing was furnished via the Florida Courts E-Filing Portal to all counsel of record.

/s/ Sarah Jeck Hulsberg ATTORNEY

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EXHIBIT A – Joint Exhibit List

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Ex. #

Description

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Bates Range

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Date

Πs’ #3

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Δs’ #4

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1.

WCF Letter of Intent

page15image4047907056

HMW 1409-1415

page15image4052060880

12/16/08

page15image4050193328

1

page15image4050193872
page15image4050197712

14

2.

WCF Shareholders’ Agreement

VAW 3-22

2/26/09

2

19, 25, 26

3.

WCF Bylaws

page15image4051547120

HMW 1401-1408

page15image4051597632

2/26/09

page15image4051537232

3

page15image4051535168

21

4.

WCF Articles of Incorporation

VAW 1

page15image4051552176

3/2/09

page15image4052957216
page15image4052958944

4

page15image4052962336

27

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5.

Unanimous Written Consent to Resolutions in Lieu of Organizational Meeting of the Board of Directors of WCF

VAW 31-33

2/26/09

5

22

6.

Purchase and Sale Agreement for 149 King Street

page15image4052996384

HMW 1133-1141

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11/21/08

page15image4053003472

6

page15image4053005904
page15image4053007424

13

7.

Lease Agreement for 139 and 149 King Street

VAW 41-49

page15image4053020480

4/1/10

page15image4053021232

8

page15image4053025104

62

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8.

Lease Extension and Modification for 139 and 149 King Street

VAW 50-51

4/1/12

9

180

9.

Lease Modification for 149 King Street

VAW 52-53

5/30/13

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10

240

10.

WCF Balance Sheet, dated April 30, 2010

page15image4053058352

HMW 320

page15image4053060960
page15image4048200240

5/10/10

page15image4048202960
page15image4048133696

12

page15image4048134288
page15image4053064144

73

page15image4053063520

11.

Bank Balance, dated May 10, 2010

HMW 319

5/10/10

13

74

12.

May 11, 2010 Board Meeting Agenda

page15image4052063248

HMW 318

page15image4050220000

5/11/10

page15image4050217616

14

page15image4050224208

77

13.

WCF Income Statement

page15image4050233392

HMW 154

page15image4050237152

5/10/10

page15image4050243552

15

page15image4050242672
page15image4050241776

75

14.

WCF Projections email from Virginia to Hank dated January 11, 2012 with attachment

HMW 193-194

page15image4053096992

1/11/12

page15image4053098176

16

page15image4053102672

167

page15image4053100448

15.

January 12, 2012 Board Meeting Minutes with attachments

HMW 195-197

1/12/12

17

170- 172

16.

December 19, 2012 Board Meeting Minutes

HMW 350-351

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12/19/12

page15image4053137248
page15image4053138480

20

page15image4053141936

204

page15image4053143744

17.

Assignment of the 149 KS Purchase and Sale Agreement from Hank to WCF, dated 12/20/2012

HMW 1113

12/20/12

23

206

18.

Purchase and Sale Agreement for 139 King Street

page15image4053174176

HMW 1159-1168

page15image4053181056

3/21/09

page15image4053182832

26

page15image4053183648
page15image4053185168

28

19.

Emails with D. Thompson regarding closing on 139 King Street

HMW 110-112, 120-124

3/28/13

28

223, 232, 234

20.

Assignment of Purchase and Sale Agreement for 139 King Street

page15image4047485152

VAW 3389-3390

page15image4051770912

5/30/13

page15image4052073840

30

page15image4052074720
page15image4052076560

235

21.

Closing Documents for purchase of 139 King Street

  • Commitment Letter

  • Warranty Deed

  • Closing Statement

  • Promissory Note

VAW 3398-3402, HMW 1255-1256, HMW 1226-1228, VAW 3412-3414

4/30/13 5/30/13 5/30/13

31

224, 236, 239

22.

139 King Street Appraisal Report

HMW 1258-1331

5/7/13

32

page15image4051706656

225

23.

Notes prepared by Bruce for September 22, 2014 meeting with Hank explaining 139 KS transaction

HMW 1332-1334

9/22/14 9/22/14

page15image4052040320

34

305, 306

page15image4051979024

From Plaintiffs and Third Parties’ Exhibit List filed August 11, 2022. From Defendants’ Exhibit List filed August 11, 2022.

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24.

WCF Balance Sheets prepared by Hank

page16image4029355360

HMW 3658-3659, 3739-3740

page16image4029436944

12/31/13

page16image4029349248

35

page16image4029369632
page16image4029421680

252

25.

Participation and Ticket Sale Agreement with Trusted Tours, dated 5/16/2011

Produced by Historic Tours

5/16/11

36

142

26.

February 28, 2014 email from Hank to Virginia

page16image4027179600

HMW 126-127

page16image4027158352

2/28/14

page16image4027159104

37

page16image4027186544

787

27.

Virginia Whetstone’s Employment Agreement

VAW 3386-3388

page16image4027095552

2/26/09

page16image4027098064
page16image4027032512

38

page16image4027100336

24

page16image4029302240

28.

Virginia Whetstone’s Employment Information

HMW 1392

11/18/13 - 7/1/14

39

810

29.

Virginia Whetstone’s Pay Stubs

page16image4024163152

HMW 1393

page16image4024179072

1/3/14- 3/28/14

page16image4024159504

40

page16image4024161840

798

30.

Virginia Whetstone’s Employee Summary

page16image4024188320

HMW 1391

page16image4024200032page16image4024201696

41

page16image4029182496

798

31.

Yowie Manufacturing Agreement

page16image4026902688

HMW 2352-2370

page16image4024204912

4/24/12

page16image4024208912

42

page16image4027919680
page16image4027978000

187

32.

Agreed Changes to Yowie Manufacturing Agreement

HMW 2371-2372 OR VAW 3621- 3622

1/30/14

43

266, 528

33.

Proprietary Rights and Secrecy Agreement

page16image4027944096

HMW 2745-2753

page16image4027944736
page16image4027929280

1/1/14

page16image4027930544
page16image4027932928

44

page16image4027972112
page16image4027973232

714- 716

page16image4027975952

34.

Patent and Technology License Agreement between Hank and Yowie

HMW 14-19

4/10/12

46

711

35.

Agreed Changes to Patent and Technology Agreement

page16image4028017024

HMW 11-12

page16image4028021472

1/30/14

page16image4028026016

47

page16image4028027568

529

36.

Manufacturing Services Agreement

page16image4029184064

HMW 23-25

page16image4026903648

4/27/12

page16image4028033600

48

page16image4024209888
page16image4026904032

708

37.

Technology License Agreement

HMW 6-10

page16image4024214960

4/27/12

page16image4024218064

49

page16image4024220832

722

page16image4024223584

38.

Agreement to Terminate Agreements between HMW, WIH, YEP

HMW 13

page16image4024235456

1/30/14

page16image4024238528

50

page16image4024241296

530

page16image4024244048

39.

Drafts of Manufacturing Equipment Supply Agreement between WIH and WCF

HMW00490-495; VAW3719-3729

4/10/12

53

183- 186

40.

Manufacturing Equipment Supply Agreement between WIH and WCF

page16image4024277344

HMW 2478-2485

page16image4024280592

4/24/12

page16image4024283472

54

page16image4024286512

189

41.

First Addendum to Manufacturing Equipment Supply Agreement

page16image4024299408

HMW 2486-2487

page16image4024303312

5/20/13

page16image4024306720

55

page16image4024307632
page16image4024310704

228

42.

Second Addendum to Manufacturing Equipment Supply Agreement

HMW 2496-2497

1/30/14

56

267

43.

Patent and Technology License Agreement, dated 4/10/2012

VAW 1267-1277

4/10/12

57

711, 712

44.

Patent and Technology License Agreement, dated 4/10/2014

HMW 2506-2513

4/10/14

58

page16image4029752784

279

45.

March 6, 2013 Letter from Hank to M. Avery re: default notice

HMW 2488-2495

3/6/13

61

220

46.

May 16, 2013 Letter from Hank to M. Avery re: default notice

HMW 580-586

5/16/13

62

page16image4024326592

226

47.

May 20, 2013 Correspondence between Hank and Yowie

HMW 587, 589- 94

5/20/13

63

229, 230

page16image4024333872 page16image4024334976

48.

page16image4024336672 page16image4024337952

September 27, 2013 Correspondence between M. Avery and Hank

HMW 604-612

9/27/13

64

246

16

49.

January 2014 re-negotiation of Manufacturing Agreement and Tolling Rates

page17image4054973168

HMW 3035-3036, 2630

page17image4052400176

3/24/14 1/7/16

page17image4052722192

65

page17image4052725264

274, 571

50.

March 24, 2014 Letter to Wayne Loxton re: proprietary rights and secrecy notice

page17image4051569984

HMW 37-59

page17image4052870768

3/24/14

page17image4052884608

67

page17image4051548384
page17image4052849280

704

51.

May 13, 2014 Notice of Default from Hank to M. Avery

HMW 2770-2773

5/13/14

69

283

52.

May 15, 2014 Letter from Hank to M. Avery re: non-payment notice of default

page17image4052893392

HMW 2780-2784

page17image4052806288

5/15/14

page17image4052836288

71

page17image4052605040

284

53.

May 19, 2014 response email from M. Avery to Hank re: notice of default

page17image4052505472

HMW 3337-3338

page17image4052609568

5/19/14

page17image4052507152

72

page17image4052611072

581

54.

May 29, 2014 Withdrawal of Notice of Default

HMW 5

page17image4052614720

5/29/14

page17image4052563744
page17image4052665744

74

page17image4052667312

285

page17image4052514832

55.

March 20, 2014 Board of Directors Meeting Minutes

HMW 363-365

3/20/14

77

page17image4052827728

270, 272

56.

March 20, 2014 Board of Directors Meeting Hank Agenda Items

HMW 366, 2505, 133-134

3/20/14

79

271, 273

57.

March 31, 2014 Email from Hank to Yowie announcing Virginia is on medical leave

page17image4054028880

HMW 26

page17image4054033040

3/31/14

page17image4054037600

80

page17image4054039152

277

58.

August 21, 2014 email from Hank regarding appointment of Frank DiMare as director

page17image4054045136

HMW 2863

page17image4054048768

8/21/14

page17image4054050608

84

page17image4054051536
page17image4048365840

289

59.

Emails, dated August 28, 2014 to September 11, 2014, between Hank and Virginia re: shareholder meeting and appointing directors, Janice resigns as director

HMW 135, 2908- 2911, 2914-2920, 2924, 3520

8/28/14 9/8/14 9/8/14 9/10/14 9/10/14 9/10/14 9/10/14 9/11/14

87

290, 292, 293, 295, 296, 297, 298, 299, 301

60.

September 12, 2014 Email from Virginia to Board, re: transfer of shares to Bruce

HMW 2928

page17image4048420752

9/12/14

page17image4048421504
page17image4048424208

88

page17image4048427792

303

page17image4048431168

61.

September 12, 2014 Email from Virginia to Yowie, attaching formal letter, regarding transfer of shares to Bruce

HMW 2456-2457

9/12/14

89

304

62.

September 22, 2014 Board of Directors Meeting Agenda and related documents

page17image4048464208

HMW 153-182

page17image4048465024

9/22/14

page17image4048470176

96

page17image4048471744
page17image4048472352

308

63.

September 24, 2014 Letter from Hank to T. Dynon re: assignment

HMW 3527-3528

9/24/14

99

312

64.

October 2, 2014 email from Bruce to Hank regarding assignment of Yowie contract

HMW 4354

10/2/14

101

page17image4052679776

315

65.

October 2, 2014 email from Bruce to Hank regarding director status of Frank DiMare and Michael Spencer

HMW 2967

10/2/14

102

316

66.

WCF Pathway to move forward with Consolidation (created by Hank and presented to Bruce in October 2014)

VAW 3629-3638

10/1/14

106

314

page17image4052949152 page17image4052945280

67.

Assignment of Yowie Manufacturing Agreement

HMW 2959-2961

9/23/14

107

page17image4051400560

310

68.

page17image4051401552 page17image4051402496

Notes re: events of September 22, 2014, created by Hank

HMW 2452

9/22/14

108

307

17

69.

June 10, 2014 Term Sheet for purchase of production plant with related correspondence

page18image4053491184

HMW 2822-2824, 3384-3393, 2826- 2828

page18image4053418128

6/10/14

page18image4053466016

113

page18image4053434640
page18image4053488320

286

70.

Hank’s settlement communications with Yowie

WI/WIH 9648- 9655, 9661, 9674- 9679, 9662-9673, 9656-9660, 15416-15420 & pages from RFP 112

9/8/15 9/15/15

118

355, 356

71.

WCF – Bank Account Statements - Harbor Bank/Bank of St. Augustine – Account No. 0145 - March 2009 to Jan. 2015 (missing Jan. 2011)

VAW 3818-3845; 3985-4022; HMW 849-944

3/2009 to 01/ 2015 (missing Jan. 2011)

page18image4054395088

121

756/ 757

72.

WCF – Bank Account Statements – Bank of America – Account No. 8974 – Aug. 2012 to Dec. 2014

page18image4054413824

HMW 627-755

page18image4054416816

8/2012 to 12/ 2014

page18image4054419472page18image4054424480

756/ 757

73.

WCF – Bank Account Statements – Bank of America – Account No. 2420 – Dec. 2013 to Oct. 2014

page18image4054439264

Produced by BOA

page18image4054444480

12/2013 - 10/2014

page18image4054446320 page18image4054450080page18image4054451952

756/ 757

74.

WCF Financial Statements (produced by Hank)

  • General Ledgers (2011-2014)

  • Balance Sheets (2012-2014)

  • P&L Statements (2010-2014)

  • Check Register (2010-2014)

  • General Journal (2010-2014)

HMW 3608-3872

2010- 2014

50-51, 119, 122, 160, 163, 210, 213, 252, 253, 256, 322, 327, 367, 375, 420, 428, 451, 458, 466, 473, 479, 484, 491, 496, 501, 506, 767, 768

75.

page18image4056325952 page18image4056326944

WCF Income Tax Returns 2009-2021 (missing 2020 and 2021)

Edmiston 133- 140; HWM 230- 240 and unlabeled

2009- 2021

(missing 2020 and 2021)

page18image4056346512

54, 126, 166, 217, 260,

18

page19image4057399568page19image4057496064page19image4057503904

333, 377, 430, 460, 475, 486, 497, 509

page19image4057312752

76.

WCF Tangible Personal Property Tax Returns 2011- 2013

From Tax Appraiser’s Office

page19image4057398992

2011- 2013

page19image4057387952
page19image4058024864 page19image4055405840page19image4058050464

77.

Whetstone Industrial Holdings, Inc. – Bank Account Statements – Wachovia/Wells – Account No. 1597 – Jan. 2010 to July 2011

WI/WIH 8746- 8796

01/2010- 07/2011

127

page19image4058061008

759

78.

Whetstone Industrial Holdings, Inc. – Bank Account Statements – Bank of America – Account No. 7309 – May 2012 to Nov. 2021

WI/WIH 8797- 8963; 10737- 10805; 11376- 11505; WI/ACC/WIH 275-375

5/2012 - 11/2021

128

759

79.

Whetstone Industries, Inc. – Bank Account Statements – Bank of America – Account No. 2958 – Nov. 2010 to Oct. 2021

WI/WIH 9073- 9647; 10806- 10952; 11506- 11585; WI/ACC/WIH 426-524

11/2010 - 10/2021

page19image4057381184

129

page19image4057333568

758

80.

Atlantic Candy Company – Bank Account Statements – CenterState Bank/Southstate Bank – Account No. 4577 – Jan. 2017 to Dec. 2021

ACC/ACC 4253- 4268; WI/WIH 11888-11930; 18401-18568; WI/ACC/WIH 764-821

11/2017 - 12/2021

130

758

81.

Atlantic Candy Company – Bank Account Statements – Bank of America – Account No. 2190 – Jan. 2016 to Dec. 2020

page19image4057567360

ACC/ACC 4269- 4428; WI/WIH 11586-11887; 18827-18867; WI/ACC/WIH 590-763

page19image4057575360

01/2016 - 12/2020

page19image4057580432

131

page19image4057580224

758

82.

SunBiz Record for Whetstone Industries, Inc. dated April 21, 2015 reflecting name change from Whetstone Industries to Atlantic Candy Company

4/21/15

page19image4057606304

140

345

83.

Cease and Desist Letter from Murphy & Anderson to D. Talbert dated April 13, 2015, re: use of Whetstone trademark

4/13/15

141

343, 400

84.

WC Financial Statements (2010-2019)

WC-COSA 5792- 32015, 50830- 52545, 80981- 83002

2010- 2019

page19image4057653424

143

120, 123, 161, 211 214, 254, 257, 323,

19

page20image4053375728page20image4053569232page20image4057695840

324, 328, 329, 330, 368, 369, 372, 373, 374, 421, 422, 425, 426, 427, 452, 453, 455, 456, 457, 467, 468, 470, 471, 472, 480, 482, 483

page20image4057707520

85.

WC Tax Returns (2008-2021)

Edmiston 23-35, 536-47, WC- COSA 891-972, 39189-39206, 41652-41674, 72841-72863

2008- 2021

page20image4057727584

144

page20image4057732800

16, 52, 124, 164, 215, 258, 331, 378, 431, 461, 476

86.

COSA Financial Statements (2009- 2019)

WC-COSA 1962- 5791, 41742- 53305, 72953- 80980

2009- 2019

page20image4057720512

145

118, 121, 159, 162 209, 212, 259, 320, 321, 325, 326, 365, 366, 370, 371, 418, 419, 423,

20

page21image4061424112page21image4061405264page21image4060218736page21image4060224400page21image4058098816 page21image4058025440

424, 450, 454, 465, 469, 478, 481

page21image4060175728page21image4060181856

87.

COSA Tax Returns (2008-2021)

Edmiston 56-63, WC-COSA 973- 1052, 39207- 39222, 41975- 41691, 72864- 72877

2008- 2021

146

17, 53, 125, 165, 216, 251, 255, 332, 376, 429, 459, 474

88.

Minutes of WCF meeting held November 24, 2009 and hand recorded by Virginia

VAW 142

11/24/09

page21image4056901040

X

44

89.

Agenda for May 11, 2010 WCF Board meeting

page21image4062183904

VAW 155

page21image4061654064

5/11/10

page21image4062262656

X

page21image4062212992
page21image4059907936

76

90.

Hand written “WCF Mtg” minutes made by Virginia for WCF Board of Directors meeting held August 3, 2010

VAW 157

8/3/10

X

98

91.

Hand notes by Virginia dated August 11, 2010

VAW 3543-3546

page21image4060248736

8/11/10

page21image4060260432
page21image4060257264

X

page21image4060262368

100

page21image4060267184

92.

Markup Notes made by Virginia Manufacturing Agreement on or about March 6, 2012

VAW 158-159

3/6/12

X

page21image4059877040

176/ 177

93.

WCF Board of Director meeting notes handwritten by Virginia Whetstone dated December 19, 2012

HMW 1097-1098

12/19/12

X

205

94.

Closing statement dated December 20, 2012 for WCF’s purchase of 149 King Street

page21image4060278400

HMW 1066-1067

page21image4060279632
page21image4060281680

12/20/12

page21image4060282032
page21image4060282720

X

page21image4060286736
page21image4060290816

207

page21image4060288336

95.

Promissory Note dated December 20, 2012 reflecting seller’s mortgage between WCF and India Nicole Frei Pezzi

VAW 3624

12/20/12

X

208

96.

Certificate of Stock Transfer of Virginia's shares in WCF to Bruce dated September 11, 2014

VAW 3623

9/11/14

page21image4059883920

X

300

97.

Shareholder Agreement between Virginia Whetstone and Bruce Maguire

page21image4062222096

VAW154

page21image4060011024

9/11/14

page21image4060062592

X

page21image4056902608

302

98.

Corporation Annual Report for Whetstone Chocolates, Inc. dated January 25, 2005

T-HMW 9

1/25/05

X

6

99.

Articles of Incorporation for Whetstone Chocolates of St. Augustine, Inc. filed March 8, 2006

T-HMW 11

3/8/06

X

page21image4060289888

8

100.

Business Separation Agreement dated February 14, 2007 between Hank and Virginia

TMW 12-14

2/14/07

X

11

101.

Email from Virginia to Hank dated January 11, 2012

T-HMW 426-427

1/11/12

168

102.

Email from Virginia to Hank dated January 11, 2012

T-HMW 428

1/11/12

page21image4060317968

169

103.

Email from Virginia to Hank dated January 27, 2012 with adjusted 2011 balance sheet and income statement for WCF

T-HMW 440-441

1/27/12

175

page21image4061715760 page21image4061721424 page21image4061716144 page21image4061716512

104.

All depositions taken in this case

155

723, 765

21

EXHIBIT B – Plaintiffs’ and Third-Party Defendants’ Annotated Exhibit List

page22image4063686768

Ex. #

Description

Bates Range

page22image4063677552

Date

page22image4063676944
page22image4063684688

Πs’ #5

page22image4063644304

Objection

1.

Assignment of the Purchase and Sale Agreement from Tringali to Hank, dated December 30, 2008

HMW 1063

12/30/08

7

2.

September 29, 2009 BOD Meeting Minutes

page22image4062116944

HMW 314

9/29/09

page22image4062119632
page22image4062121552

11

page22image4062123184
page22image4060753280

3.

Notes created by Hank in August of 2014 re: late 2011 Board Meeting

HMW 125

page22image4062129232

18

page22image4062132384

4.

Notes created by Hank (undated) re: January 12, 2012 Board Meeting and March 20, 2014 Board Meeting

HMW 227

19

5.

149 KS deposit spreadsheet

page22image4063657440

HMW 1126

page22image4063664160

21

page22image4063667232

6.

149 KS loan amortization spreadsheet

HMW 1068-1072

page22image4063719152
page22image4060706272page22image4060709056

22

page22image4060710000
page22image4060710608

7.

Amendment to Purchase and Sale Agreement, dated 12/20/2012

HMW 1114

12/20/12

24

8.

Affidavit filed with St. Johns County Clerk, dated 9/24/2014

HMW 1059-1061

page22image4059693248

9/24/14

page22image4062550832

25

9.

Addendum #1 to Purchase and Sale Agreement

VAW 3391

page22image4060746784

7/11/11

page22image4060745680
page22image4060749248

27

page22image4060912992

10.

Emails with Prosperity Bank regarding closing on purchase of 139 King Street

VAW 273, 278

4/1/13 – 4/19/13

29

11.

Document created by Hank regarding 139 King Street deposits

HMW 1167

page22image4063733568
page22image4063735968page22image4063736512 page22image4063738320page22image4062144512

12.

Assignment of Proprietary Rights and Secrecy Agreement

WI/WIH 7827- 7828

2/11/16

45

13.

Side Agreement Between HMW and YNA

HMW 1473-1480

page22image4062102112

12/14/14

page22image4062103168
page22image4062101696

51

page22image4064388016

14.

Unexecuted 2012 Lease Agreement between WI and WCF

HMW 2522-2525

2012

52

15.

Patent and Technology License Agreement between Hank and WCF, dated 4/24/2012

HMW 2514-2521

page22image4064400704

4/24/12

page22image4064404624

59

16.

April 16 and 17, 2012 emails between Hank and Phil Hudson regarding status of agreements

HMW 2442-2445

page22image4062630704
page22image4062501440

4/16/12 – 4/17/12

page22image4062484000

60

page22image4062560112
page22image4062490368

17.

March 21, 2014 Letter from Hank to M. Avery re: payment of invoices

HMW 35-36

3/21/14

66

18.

April 10, 2014 meeting notes and agenda

HMW 3290-3297

4/10/14

68

19.

May 14, 2014 emails between Hank and M. Avery re: notice of default

HMW 3327-3334

5/14/14

70

20.

May 21, 2014 purchase order markup from Hank to M. Avery

HMW 3347-3351

5/21/14

73

21.

September 12, 2014 emails between Hank and Yowie re: licensing and patent issues

HMW 2931-2932

9/12/14

75

22.

March 5, 2014 email from Janice to Virginia

HMW 3963

page22image4062570208

3/5/14

76

page22image4064427856
page22image4064429424

23.

page22image4064433600 page22image4064432192

Letter from Virginia to Hank and parents regarding chain of command issues

HMW 2503-2504

78

page22image4060964720

From Plaintiffs’ and Third Parties’ Exhibit List dated August 11, 2022. 22

24.

May 6, 2014 email between Virginia and Hank

HMW 3499

page23image4064952160
page23image4064880896

5/6/14

page23image4064882848

81

page23image4065029888
page23image4064671248

25.

June 12, 2014 email from Hank to Cathleen Clark

HMW 3980

6/12/14

82

26.

August 19, 2014 email from Hank to Rick Thorpe

HMW 3429

page23image4064990544
page23image4064886848

8/19/14

page23image4064901344

83

page23image4064894848
page23image4064903872

27.

August 21, 2014 email from Henry to Hank

HMW 4110

8/21/14

page23image4064933488

85

page23image4064996800

28.

August 24, 2014 email from Hank to Virginia

HMW 2866

page23image4066168096

8/24/14

86

page23image4062755424
page23image4062756368

29.

September 12, 2014 Letter from Bruce to Wayne Loxton and Mark Avery regarding new shareholder

HMW 2458-2459

9/12/14

90

30.

September 17, 2014 emails between Virginia and Hank re: consolidation

HMW 2934

page23image4062748320

9/17/14

page23image4062747280
page23image4062820064

91

page23image4062750128

31.

Emails between Yowie and Hank, dated September 15, 2014 through September 24, 2014, re: Bruce’s involvement in weekly conference meetings

HMW 31, 33-34, 141-143

9/15/14 – 9/24/14

92

32.

Emails re: information from D. Thompson and property appraiser regarding 139 King Street

page23image4066276672

HMW 4328, 2955, 4330, 2956

9/19/14; 9/22/14

page23image4066280464
page23image4066283632

93

page23image4066285744
page23image4066287440

33.

September 19, 2014 email from Hank to BOD calling special meeting and September 21, 2014 email with Hank’s timeline for meeting.

HMW 2937-2952

9/19/14

94

34.

September 22, 2014 email from Hank to Bruce

HMW 2467

page23image4066322816
page23image4066325136

9/22/14

page23image4062839696

95

page23image4062838912
page23image4064960928

35.

September 23, 2014 email from Hank to Frank DiMare re: assignment of Yowie contract with assignment

HMW 2958-2961

9/23/14

97

36.

September 23, 2014 email from R. Thorpe re: excluding Bruce and Virginia from meetings and minutes

HMW 4331

page23image4065296992

9/23/14

page23image4065300752

98

37.

September 24, 2014 email from Hank to Frank DiMare re: affidavit filed by Hank with St. Johns County Clerk

HMW 4343

page23image4066343296

9/24/14

page23image4066347744

100

38.

October 10, 2014 emails between Bruce and Hank

page23image4066359440

HMW 3601-3603, 2988-2989

10/10/14

page23image4066379504

103

page23image4066384640

39.

October 13, 2014 email between Hank and Cathleen Clark

HMW 4404

page23image4066399504

10/13/14

page23image4066405536

104

40.

October 13, 2014 email from Bruce to Hank re: BOD meeting

HMW 3606

page23image4067427600
page23image4062711904

10/13/14

page23image4067433488

105

page23image4067429856
page23image4067435792

41.

September 24, 2014 email exchange with Yowie re: Bruce’s involvement in meetings to Frank

HMW 3529-3531

9/24/14

109

42.

September 24, 2014 email from Hank to insurance agent

HMW 4342

page23image4064041760

9/24/14

110

page23image4064047456
page23image4063963200

43.

May 12-13, 2014 emails between M. Avery and Hank

HMW 2774

5/12/14 – 5/13/14

111

44.

May 30, 2014 emails between Hank and M. Avery

HMW 3367-3368

5/30/14

112

45.

July 14, 2014 Letter from M. Avery to Hank

HMW 2840-2841

page23image4063854368

7/14/14

114

page23image4063856800
page23image4063978608

46.

page23image4066425904 page23image4065008352

June 9, 2015 emails between Hank and Jason Kaderli

WI/WIH 169-171

6/9/15

115

23

47.

July 27, 2015 email from Hank to Jason Kaderli

WI/WIH 3519- 3520

page24image4068000352
page24image4067953840

7/27/15

page24image4067959904

116

page24image4068003280
page24image4067969520

48.

December 16, 2013 email from Cathleen Clark to Virginia with Employee Handbook Draft

VAW548-576

12/16/13

117

49.

Invoices dated May 2012 through December 2014

HMW 757-823

page24image4067946896

05/2012 - 12/2014

page24image4067996928

119

50.

Whetstone Chocolate Factory Postcard

VAW 4351-4352

page24image4068084640 page24image4068081184page24image4068084832

120

page24image4068084128

51.

WCF Tangible Personal Property Tax Returns 2011-2013

From Tax Appraiser’s Office

2011 - 2013

page24image4066223360

126

page24image4068851024

52.

Whetstone Industrial Holdings, Inc. – Bank Account Statements – Wachovia/Wells – Account No. 1597 – Jan. 2010 to July 2011

WI/WIH 8746- 8796

page24image4068790304

01/2010 - 07/2011

127

page24image4068729248
page24image4068763472

53.

Whetstone Industrial Holdings, Inc. – Bank Account Statements – Bank of America – Account No. 7309 – May 2012 to Nov. 2021

WI/WIH 8797- 8963; 10737- 10805; 11376- 11505; WI/ACC/WIH 275-375

page24image4068738752

05/2012 - 11/2021

128

page24image4068801184
page24image4068772672

54.

Whetstone Industries, Inc. – Bank Account Statements – Bank of America – Account No. 2958 – Nov. 2010 to Oct. 2021

WI/WIH 9073- 9647; 10806- 10952; 11506- 11585; WI/ACC/WIH 426-524

11/2010- 10/2021

page24image4068780704

129

page24image4068749984

55.

Atlantic Candy Company – Bank Account Statements – CenterState Bank/Southstate Bank – Account No. 4577 – Jan. 2017 to Dec. 2021

ACC/ACC 4253- 4268; WI/WIH 11888-11930; 18401-18568; WI/ACC/WIH 764-821

01/2017 - 12/2021

130

56.

Atlantic Candy Company – Bank Account Statements – Bank of America – Account No. 2190 – Jan. 2016 to Dec. 2020

page24image4068104608

ACC/ACC 4269- 4428; WI/WIH 11586-11887; 18827-18867; WI/ACC/WIH 590-763

page24image4068932000

01/2016 - 12/2020

page24image4068107632

131

page24image4068109072
page24image4068111760 page24image4068114304

57.

Whetstone Industries, Inc. Financial Statements

  • Balance Sheets (2008-2021)

  • Income Statements (2008-2021)

WI/WIH 8182- 8356; 12798- 12802; WI/ACC/WIH 822-823, 834, 838, 844-845, 1071-1077

page24image4068135072

2008- 2021

132

page24image4068141616
page24image4068142384

58.

Whetstone Industries, Inc. Tax Returns (2008- 2021)

page24image4068824016

WI/WIH 8471- 8718; 11169- 11203; 11347- 11374; WI/ACC/WIH 73-93, 171-211

2008- 2021

page24image4063692656

133

page24image4064034976

24

59.

Whetstone Industrial Holdings, Inc. Financial Statements

  • Balance Sheets (2008-2021)

  • Income Statements (2008-2021)

  • General Ledgers (2008-2021)

WI/WIH 8357- 8470; 12821- 12826; WI/ACC/WIH 824-825, 832-833, 837, 846-848, 1078-1086

page25image4064227616

2008- 2021

page25image4064229200

134

60.

Whetstone Industrial Holdings, Inc. Tax Returns (2009-2021)

WI/WIH 8471- 8718; 11204- 11240; 11319- 11346; WI/ACC/WIH 45-72, 243-270

page25image4070655072

2009- 2021

page25image4070660752

135

61.

Whetstone Industrial Holdings, Inc. Tangible Personal Property Tax Returns (2017-2018, 2020- 2021 [none filed in 2019])

page25image4069030480

WI/WIH 11282; 11297-11298; WI/ACC/WIH 1- 8

2017- 2018; 2020- 2021

page25image4069029472
page25image4069042352

136

page25image4069052896
page25image4069054384

62.

Atlantic Candy Company Financial Statements

  • Balance Sheets (2016-2021)

  • Income Statements (2016-2021)

  • General Ledgers (2016-2021)

WI-WIH 12845- 13017; 14628- 14762; WI/ACC/WIH 826-829, 830-831, 835-836, 839-843, 849-1070

2016- 2021

137

63.

Atlantic Candy Company Tax Returns (2016- 2021)

ACC 4429; WI- WIH 11347- 11374; 14251- 14278; WI/ACC/WIH 9- 44, 94-170

page25image4069083776

2016- 2021

page25image4069089456

138

64.

WC Factory Plans, Sept. 8, 2006

VAW 4337-4340

page25image4069101056
page25image4069107936

9/8/06

page25image4069109552

139

page25image4069110480
page25image4069113712

65.

SunBiz Record for Whetstone Industries, Inc. dated April 21, 2015 reflecting name change from Whetstone Industries to Atlantic Candy Company

4/21/15

140

66.

Whetstone Chocolates Tour Guide Manual and Tasting Tour Scripts

BAM 1-23

page25image4069125712

4/1/16

page25image4069129920

142

67.

Redacted attorneys’ fees records relating to New York Litigation against WCF

page25image4069144208page25image4069145328

8/11/10

page25image4070664752 page25image4070666848

147

page25image4069150016

25

EXHIBIT C – Defendants’ Annotated Exhibit List

Objection Key:
R – Relevance
P – Privileged
D – Not previously disclosed or not previously disclosed as marked and not immediately identifiable H – Hearsay

M – Missing (no exhibit produced) A – Authenticity/Foundation
Dup – Duplicative of other exhibit(s) I – Incomplete

J – On Joint Exhibit List

page26image4071874864 page26image4071875120

No.

Date Identified

By Whom

Objection

Date Admitted

page26image4072733440 page26image4072735040

Description

Timeline Date

page26image4072719456 page26image4072719968 page26image4072713392 page26image4072720592

1

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

R

Corporation Annual Report for Bayfront Inn, Inc. dated February 27, 1995 listing Henry, Esther, Hank and Virginia as directors (T- HMW00003).

02/27/95

2

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

R

page26image4072000176 page26image4072002352

Corporation Annual Report for Whetstone Candy Company, Inc. dated February 27, 1995 listing Henry, Esther, Hank and Virginia as directors (T-HMW00002).

page26image4072014944 page26image4072015328

02/27/95

page26image4072016288 page26image4072016672

3

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

R

page26image4072770432

Corporation Annual Report for Whetstone Chocolates Franchise, Inc. dated February 27, 1995 listing Henry, Esther, Hank and Virginia as directors (T-HMW00001).

02/27/95

page26image4072036224 page26image4072788640

4

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

R

Articles of Merger dated July 1, 2002 merging Whetstone Candy Company, Inc. into Oak Leaf Confections of North America, Inc. (T- HMW00004).

07/01/02

5

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page26image4072836080

OK

page26image4072834576

Articles of Incorporation of Whetstone 312, Inc., now known as Whetstone Industrial Holdings, Inc., dated August 23, 2004 (T- HMW00005-00008).

page26image4070514144 page26image4073740384

08/23/04

page26image4070538192 page26image4070515040

6

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

J

Corporation Annual Report for Whetstone Chocolates, Inc. dated January 25, 2005 whereby Virginia deletes Hank as director, leaving Virginia, Henry and Esther as directors (T-HMW00009).

01/25/05

7

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

R, A

page26image4073954256

Technical Proposal 2005-07 from Hank to Phil Hudson dated May 24, 2005 for Chocolate Molding Line for Molding Chocolate Articles with Surprise Capsules costing $1,384,000.00 (HMW 01526-01534).

page26image4073973888 page26image4073974272

05/24/05

8

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page26image4073991840

J

Articles of Incorporation for Whetstone Chocolates of St. Augustine, Inc. filed March 8, 2006 with Virginia as PSD and Henry and Esther as Directors (T-HMW00011).

page26image4072049200 page26image4072049584

03/08/06

9

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

R, A

page26image4072065712

Proposal from Hank Whetstone to Phil Hudson dated June 5, 2006 for Yowie USA Development, Production and Sales Plan for Yowie Chocolate Toy Articles (HMW 01535-01540).

page26image4072083680 page26image4072084064

06/05/06

10

page26image4072089008 page26image4072090176

8/11/2022

page26image4072094896

Defendants / Counter- Plaintiff / Third-Party Plaintiff

R, A

page26image4072103776
page26image4072101904 page26image4072102544

Document from Phil Hudson to Hank Whetstone dated October 3, 2006 regarding joint venture Yowie project (HMW 01541-01544).

page26image4072118032 page26image4072118416

10/03/06

11

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

J

Business Separation Agreement dated February 14, 2007 between Hank and Virginia “to separate their joint business interests in the Whetstone Entities and certain other holdings” (T-HMW00012- 00014).

02/14/07

page26image4074028528 page26image4074032928

12

page26image4074030960 page26image4074031216
page26image4074033232

8/11/2022

page26image4074035728

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page26image4072858416

R

page26image4072855984
page26image4072856848 page26image4072124592

Corporation Annual Report filed April 9, 2007 by Esther Whetstone deleting Hank and Virginia as Directors of Bayfront Inn, Inc. (T- HMW00015).

04/09/07

13

page26image4074056016

8/11/2022

page26image4074059040

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page26image4074064848

J

page26image4074068032 page26image4074068608

Purchase and Sale Agreement dated November 21, 2008 to purchase 149 King Street (“149 PSA”) between India Nicole Pezzi and Joseph Tringali and Henry M. Whetstone Jr. (HMW 01133-01141)

11/21/08

14

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

J

Executed Letter of Intent for Whetstone Chocolate Factory, Inc. dated December 16, 2008 between Virginia Whetstone and Hank Whetstone with hand notes reviewed by Greer Edmiston (EDMISTON00174-00180)

12/16/08

page26image4072024112 page26image4072138560

15

page26image4072019392 page26image4072139760
page26image4072142000

8/11/2022

page26image4072023680

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page26image4072033904 page26image4072032336page26image4072146608

OK

page26image4072035712

Fax of WCF Letter of Intent to Edmiston dated December 16, 2008 (EDMISTON00173-00180).

12/16/08

26

16

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page27image4077059184

J

page27image4077057680

Tax Return 2008 Form 1120 for Whetstone Chocolates (EDMISTON00023-00035).

page27image4077067472 page27image4077067856

12/31/08

page27image4077069008 page27image4077069520

17

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

J

Tax Return 2009 Form 1120S for COSA (EDMISTON00048- 00055).

12/31/08

18

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

D

page27image4077106816

Email from Bruce to Hank dated February 23, 2009 "Attached is the Equipment list prepared by Virginia." with attached Excel Spreadsheet (T-HMW01002-01004).

page27image4077123376 page27image4077123760

02/23/09

19

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page27image4077135888

J

page27image4077138528

Virginia's Equipment List "Exhibit A" as of February 24, 2009 with Hank approved items totaling $118,375.00 (VAW21).

page27image4077152016 page27image4077152400

02/24/09

page27image4077153360 page27image4077153744

20

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

D, Dup of 18

page27image4073658128

Virginia's Exhibit A Equipment from Bruce's Excel spreadsheet (2 pages) "as of 2/24/09" with 35-line items of pipes and fittings (HMW TBD)

02/24/09

page27image4075866848 page27image4075867424

21

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

J

Bylaws of WCF adopted via Corporate Resolution on or about February 26, 2009 (VAW 23-30).

02/26/09

22

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page27image4072516736

J

Corporate Resolutions organizing WCF by Unanimous Consent of Board of Directors on or about February 26, 2009 (VAW31-33)

page27image4077170400 page27image4077168384

02/26/09

23

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page27image4077190272

OK

page27image4077188768

COSA Depreciation Expense for Virginia's Equipment as of February 26, 2009 for calendar year 2009 (EDMISTON00348- 00349).

page27image4077202400 page27image4077202784

02/26/09

page27image4077203744 page27image4077204128

24

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

J

page27image4070590656

Employment Agreement between Whetstone Chocolate Factory, Inc. and Virginia Whetstone dated February 26, 2009 (VAW3386-3388).

02/26/09

page27image4070603584 page27image4070604160

25

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

J

Executed Shareholders’ Agreement for Whetstone Chocolate Factory, Inc. dated February 26, 2009 between Virginia Whetstone and Henry M. Whetstone Jr. (VAW3-22)

02/26/09

26

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page27image4075127616

J

List of Hank's Exhibit B Equipment to be provided by Hank to WCF as of February 26, 2009 totaling $296,977.00 (VAW22).

page27image4075135232 page27image4075135808

02/26/09

27

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page27image4077232944

J

page27image4077230832

Articles of Incorporation for Whetstone Chocolate Factory, Inc. filed March 2, 2009 (T-HMW00016).

page27image4077242544 page27image4077242928

03/02/09

page27image4077243888 page27image4077244272

28

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

J

Executed Purchase and Sale Agreement ("139 PSA") dated March 21, 2009 between Artflight Unlimited LLC and Whetstone Chocolate Factory, Inc. executed by Henry M Whetstone
Jr. (VAW3392-3397).

03/21/09

29

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

D, Wrong Exhibit

page27image4075906720 page27image4075908848

Whetstone Industries, Inc. (“WI/ACC/WI”) filed March 26, 2009 (T- HMW00017).

page27image4075917024 page27image4075917408

03/26/09

page27image4075918368 page27image4075918752

30

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

D, R, A

Photos of Magnetic Board used to plan 149 King Street (T- HMW00545-00558).

4/1/09

31

page27image4074677424 page27image4074677616

8/11/2022

page27image4074682688

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page27image4075005952page27image4075007200

OK

page27image4074835024

FPL Electric Utility Deposit invoice of $1,900.00 for service at 149 King Street paid May 20, 2009 by Virginia using WCF check 1003 (VAW3956)

page27image4074835536 page27image4075059184

05/20/09

32

page27image4074837744 page27image4074837936

8/11/2022

page27image4074896336

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page27image4074669408

OK

page27image4074670848

FPL Electric Utility Deposit invoice of $90.00 for service at 139 King Street paid May 20, 2009 by Virginia using WCF check 1003 (VAW3957)

05/20/09

33

page27image4075944992

8/11/2022

page27image4075949040

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page27image4075955728

OK

page27image4075958032 page27image4075959328

Dave Mancino Architect plans for 149 King Street dated July 2, 2009 (HMW 00969-00977).

07/02/09

34

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

OK

City of St. Augustine PZB Zoning letter to Hank Whetstone dated July 13, 2009 granting approval for candy manufacturing as a use by exception at 149 King Street (T-HMW00029-00031).

07/13/09

page27image4076002832 page27image4076007232

35

page27image4076005264 page27image4076005520
page27image4076007536

8/11/2022

page27image4076010032

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page27image4076016688

R

page27image4076019808
page27image4076022144 page27image4076020768

City of St. Augustine Utilities Availability Letter to Hank Whetstone dated July 22, 2009 for water and sewer service at 149 King Street (HMW 00304-00305).

07/22/09

36

page27image4076044048 page27image4076044928

8/11/2022

page27image4076045872

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page27image4064188000

OK

page27image4064177856

A.D. Davis proposal dated August 18, 2009 for renovations to 149 King Street costing $1,184,130.00 (HMW 00344-00349).

08/18/09

27

37

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page28image4078440272

OK

Hardy Building Design & Construction proposal dated August 18, 2009 for Renovations of 149 King Street costing $698,783.00 (HMW 00339-00342).

page28image4078295648 page28image4078296032

08/18/09

38

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page28image4078201984

OK

page28image4078203136

DiMare Construction proposal dated September 1, 2009 for renovations to 149 King Street costing $890,000.00 (HMW 00333- 00337).

page28image4078309408 page28image4078309792

09/01/09

page28image4078210576 page28image4078211088

39

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

OK

City Of St. Augustine Use Permit and Certificate of Occupancy for Whetstone Chocolate Factory at 149 King Street dated September 15, 2009 to conduct candy manufacturing (T-HMW00032).

09/15/09

40

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

R

page28image4075351120 page28image4075352528

City of St. Augustine Flood Control Variance approval letter to Hank Whetstone dated October 19, 2009 for 149 King Street (T- HMW00033).

page28image4078268432 page28image4078221648

10/19/09

page28image4078268928 page28image4078269376

41

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

OK

Email from Hank to Virginia dated November 4, 2009 (HMW00407-00408).

11/04/09

42

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page28image4075718064

OK

Email from Hank Whetstone to David Wedderspoon of Hampton Farms dated November 6, 2009 (T-HMW00451).

page28image4070716688 page28image4070823440

11/06/09

43

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

R

page28image4075734608 page28image4075750160

City of St. Augustine Code Enforcement Appeals letter dated November 12, 2009 to Hank Whetstone approving a variance requested for 149 King Street (T-HMW00034-00037).

page28image4078476640 page28image4078477152

11/12/09

page28image4078467408 page28image4078467920

44

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

J

page28image4078228560

Minutes of WCF meeting held November 24, 2009 and hand recorded by Virginia (VAW154).

11/24/09

page28image4078233776 page28image4078234352

45

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

OK

page28image4075770448

Gresham Associates invoice for insurance for Whetstone Chocolate Factory paid by Virginia on December 2, 2009 using WCF check #1020 (VAW 3938).

12/02/09

page28image4075786240 page28image4075786816

46

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

OK

City of St. Augustine Building Permit No. 2009-0879-001 issued December 16, 2009 to Hank Whetstone for renovations at 149 King Street described as “Close in Doors, New HVAC, plumbing, relocate electrical, new lighting” (T-HMW00039).

12/16/09

47

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page28image4073595536

OK

Notice of Commencement recorded December 16, 2009 with St. Johns County for work at 149 King Street (T-HMW00038).

page28image4078518912 page28image4078519296

12/16/09

48

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page28image4078972480

OK

page28image4078970976

FPL electrical service invoice for 139 King Street paid by Virginia using WCF check no. 1022 on December 17, 2009 (VAW3936)

page28image4073598608 page28image4073598288

12/17/09

page28image4073599168 page28image4073599680

49

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

OK

FPL electrical service invoice for 149 King Street paid by Virginia using WCF check no. 1022 on December 17, 2009 (VAW3937)

12/17/09

50

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page28image4073600560

J

page28image4076100032

Balance Sheet 2009 for WCF (HMW 03768).

page28image4070825600 page28image4070826048

12/31/09

page28image4070824624 page28image4070825136

51

page28image4070861456 page28image4070861712

8/11/2022

page28image4078565488

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page28image4078577024

J

page28image4078578512

Income Statement 2009 for WCF (HMW 03775).

12/31/09

52

page28image4078583488

8/11/2022

page28image4075739216

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page28image4078587808

J

page28image4078584864 page28image4078585744

Tax Return 2009 Form 1120 for Whetstone Chocolates (EDMISTON00036-00047).

12/31/09

53

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

J

Tax Return 2009 Form 1120S for COSA (EDMISTON00056- 00063).

12/31/09

page28image4070862720 page28image4070828848

54

page28image4070831776 page28image4079017728
page28image4079017104

8/11/2022

page28image4073636784

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page28image4079023472 page28image4079024112page28image4079029632

J

page28image4079025632

Tax Return 2009 Form 1120S for WCF

12/31/09

55

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

OK

Email and purchase order from Hank Whetstone to Dan Joliff of U.S. Roasters dated February 12, 2010 ordering a 35-kilo cocoa bean roaster costing $46,725.00 plus freight (T-HMW00452-00455).

02/12/10

page28image4070870208 page28image4070839120

56

page28image4070838560 page28image4070871328
page28image4070874672

8/11/2022

page28image4070873584

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page28image4070795104 page28image4070793008page28image4070881600

OK

page28image4070880768

St. Augustine Attractions Association membership dues for "WC Factory" paid by Virginia on February 15, 2010 using WCF check 1028 (VAW4240).

02/15/10

28

57

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page29image4075857984

OK

Email, quotation and wire transfer notice from Hank Whetstone to Jochem Dekker dated February 16, 2010 ordering BSA Chocolate Conche costing Euro 30,798.00 plus freight and customs (T- HMW00462-00469).

page29image4073557696 page29image4073558208

02/16/10

58

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page29image4080873456

OK

page29image4080905440

Purchase Order from Whetstone to Forsberg, Inc. dated February 16, 2010 ordering a destoner for cocoa beans costing $5,796.00 plus freight (T-HMW00470).

page29image4080180304 page29image4080180688

02/16/10

page29image4080618400 page29image4080183712

59

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

OK

Purchase order, quotation and email from Hank Whetstone dated February 16, 2010 to Anita Soundar of Microparticle Engineers (India) ordering a Triple Roll Mill machine to refine chocolate costing $13,500.00 plus freight (T-HMW00456-00460).

02/16/10

60

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page29image4078676608

OK

page29image4078678128

Invoice dated March 25, 2010 to pay Will Fenton "For: Moving to 149 King St." using WCF check 1038 (VAW4291)

page29image4078628480 page29image4078681488

03/25/10

page29image4078681984 page29image4078682432

61

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

OK

Invoice dated March 31, 2010 from Tony Brown paid by Virginia using WCF check no. 1121 (VAW4261-4262)

03/31/10

62

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page29image4078702864

J

Lease between Whetstone Chocolate Factory, Inc. and Whetstone Chocolates of St. Augustine, Inc. ("COSA") for two years commencing on April 1, 2010 (VAW41-49).

page29image4076238240 page29image4076238624

04/01/10

63

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

R, D

page29image4076254816

Photo taken from video of Henry with Henry's very old Savage fire mixer and Virginia's machines taken on or about April 1, 2010. (T- HMW illegible).

page29image4076271504 page29image4076271888

04/01/10

64

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

R, D

page29image4076288144

Still frame of video of Hank at 149 King Street on or about April 1, 2010 following move of Virginia's equipment from Dobbs Road (T- HMW00415).

page29image4076304512 page29image4076304896

04/01/10

65

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

R, D

page29image4078651152

Still frame of video of Hank, Virginia and Bruce at 149 King Street on or about April 1, 2010 following move of Virginia's equipment from Dobbs Road (T-HMW00411).

page29image4078742848 page29image4078740704

04/01/10

66

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

R, D

page29image4078757920 page29image4078761136

Still frame of video of Henry at 149 King Street on or about April 1, 2010 following move of Virginia's equipment from Dobbs Road (T- HMW00397).

page29image4078776144 page29image4078776528

04/01/10

page29image4078777488 page29image4078777872

67

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

A, D, I

Transcript of Henry' Video 00-15-22-25 (JFW 9510 TRANS-001- 002).

04/01/10

68

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

Missing/Dup of 67

page29image4076331568 page29image4076333744

Video 00-08-02-18 of Hank, Henry and Esther on or about April 1, 2010 (JFW 9510.MOV)

page29image4076341728 page29image4076342112

04/01/10

page29image4076343072 page29image4076343456

69

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

A, D, I

page29image4076361680

Video 00-15-22-25 of Henry on or about April 1, 2010 (JFW 9509.MOV)

04/01/10

page29image4078662880 page29image4078663456

70

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

A, D, I

page29image4078825680

Video 00-43-03-03 of Hank, Virginia and Bruce on or about April 1, 2010 (JFW 9511.MOV)

04/01/10

page29image4078840720 page29image4078841296

71

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

OK

Invoice from Whetstone Chocolates, Inc. to Whetstone Chocolate Factory, Inc. dated April 12, 2010 for Penske Truck Rental paid by Virginia using WCF check 1142 (VAW4299-4300).

04/12/10

page29image4078870240

72

page29image4078877504

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page29image4078883680page29image4078888112 page29image4078885472

OK

Request for Check payable to Will Fenton dated April 30, 2010 for movinglaboron4/28and4/29paidby VirginiausingWCFcheck 1132
(VAW4290).

04/30/10

page29image4078908512 page29image4078905200

73

page29image4078907120 page29image4078907312
page29image4078908096

8/11/2022

page29image4078910944

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page29image4078917888 page29image4078918528page29image4078924048

J

page29image4078920048

WCF Balance Sheet dated April 30, 2010 prepared by Virginia with Hank’s notes (VAW144).

05/10/10

74

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

J

WCF Financial Summary dated May 10, 2010 prepared by Hank Whetstone reviewed on May 11, 2010 WCF Board meeting (VAW143).

05/10/10

page29image4081076784 page29image4081081184 page29image4081079776page29image4081076560

75

page29image4081081488 page29image4081081744

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page29image4081090624 page29image4081079376page29image4081092736 page29image4081092416

J

WCF Income Statement for the 4 months ended April 30, 2010 reviewed on May 11, 2010, WCF Board meeting (VAW145).

05/10/10

29

76

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page30image4082447344

J

Agenda for May 11, 2010 WCF Board meeting (VAW142).

page30image4076514192 page30image4073574944

05/11/10

77

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page30image4076519872

J

page30image4076520640

Agenda for Whetstone Chocolate Factory, Inc. (“WCF”) Board Meeting May 11, 2010 (VAW142).

page30image4076530288 page30image4076530672

05/11/10

page30image4076531632 page30image4076532016

78

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

OK

Purchase Order and technical quotation dated May 11, 2010 for Sweco 24" Separator with four particle screen sizes to separate (winnow) cocoa beans and shell costing $9,089.00 plus freight (T- HMW-00471-00474).

05/11/10

79

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page30image4082451424

OK

page30image4082501472

Purchase order from Whetstone to Pneu-Con Pneumatic Conveying, Inc. dated May 12, 2010 costing $1,474.00 (T-HMW00475)

page30image4081967344 page30image4081965200

05/12/10

page30image4081967936 page30image4081968384

80

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

OK

page30image4081985952

InvoicedatedMay13,2010fromTonyBrownpaidby Virginiaon May 17, 2010 using WCF check no. 1136 (VAW4244).

05/17/10

page30image4081998112 page30image4081998688

81

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

OK

Arnett Invoice 40472 dated April 29, 2010 paid by Virginia using WCF check 1144 on May 22, 2010 in the amount of $1,471.00 (VAW4104).

05/22/10

82

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page30image4071178432

OK

page30image4071163024

Arnett Invoice 40473 dated April 29, 2010 paid by Virginia using WCF check 1144 on May 22, 2010 (VAW4105).

page30image4071052336 page30image4071053344

05/22/10

page30image4071004512 page30image4082397792

83

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

OK

Thibault's Electrical Invoice 10235 dated April 28, 2010, paid by Virginia using WCF check 1145 on May 24, 2010 (VAW4243).

05/24/10

84

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page30image4082034240

OK

Bruce Maguire Invoice for reimbursement to pay Joe Lindell for work paid by Virginia using WCF check 1155 on May 28, 2010 (VAW4174).

page30image4082048128 page30image4082048512

05/28/10

85

page30image4082451888

8/11/2022

page30image4082505952

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page30image4082507040page30image4082403280

OK

page30image4082404848 page30image4082458608

St. Augustine Gas Invoice 522039 to Whetstone Chocolate Factory dated April 20, 2010 to "Install gas line and regulator" paid by Virginia using WCF check 1150 on May 28, 2010 (VAW4209).

page30image4082411152 page30image4082515040

05/28/10

86

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

OK

City of St. Augustine Application For Sign Permit dated June 4, 2010 for Whetstone Chocolate Factory, Inc. by Virginia Whetstone for 7 wall and door signs at 149 King Street in the business name "Whetstone Chocolate Factory" (VAW4084-4085).

06/04/10

87

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page30image4071060400

OK

City of St. Augustine Application For Sign Permit dated June 4, 2010 for Whetstone Chocolate Factory, Inc. by Virginia Whetstone for a one pole sign and 5 wall and door signs at 139 King Street in the business name "Whetstone Chocolate Factory" (VAW4086-4087).

page30image4071019312 page30image4071065696

06/04/10

88

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page30image4076602448

OK

page30image4076604912

City of St. Augustine Utility Invoice for service at 149 King Street paid June 8, 2010 by Virginia using WCF check 1107 (VAW4064).

page30image4076617616 page30image4076618000

06/08/10

page30image4076618960 page30image4076619344

89

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

OK

City of St. Augustine Application #126767 for Commercial Service with turn on date of June 9, 2010 at 139 King Street in name of Whetstone Chocolate Factory, Inc. (VAW4076)

06/09/10

90

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page30image4082078608

OK

City of St. Augustine Application #126768 for Commercial Service with turn on date of June 9, 2010 at 149 King Street in name of Whetstone Chocolate Factory, Inc. (VAW4079).

page30image4082367424 page30image4082419808

06/09/10

page30image4071117920 page30image4071118112

91

page30image4076651808 page30image4076652000
page30image4076655984

8/11/2022

page30image4082473104

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page30image4082370672 page30image4082371776page30image4082424240

OK

page30image4082372576

City of St. Augustine Cash Receipt dated June 9, 2010 for utility service charges related to 139 King Street paid by Virginia using WCF check 1108 (VAW 4082).

06/09/10

92

page30image4082431776 page30image4082431968

8/11/2022

page30image4082378944

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page30image4083157712

OK

page30image4083155072

City of St. Augustine Cash Receipts dated June 9, 2010 for utility service deposits related to 139 and 149 King Street paid by Virginia using WCF checks 1109 (VAW 4075).

06/09/10

93

page30image4083183280 page30image4083183536

8/11/2022

page30image4083191328

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page30image4083196832

OK

page30image4083202576

City of St. Augustine Use Permit and Certificate of Occupancy for Whetstone Chocolate Factory, Inc. at 139 King Street issued July 9, 2010 for tour "gallery and specialty retail" (T-HMW00045-00046).

07/09/10

94

page30image4083220320 page30image4083224784

8/11/2022

page30image4083228624

Defendants / Counter- Plaintiff / Third-Party Plaintiff

Wrong Exhibit

page30image4083237312
page30image4083235280

Email from Virginia to Hank dated July 14, 2010 (no Bates no - 3 pages)

07/14/10

30

95

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page31image4084673696

OK

Hand notes by Greer Edmiston dated August 2, 2010 (EDMISTON00322).

page31image4083957424 page31image4083948224

08/02/10

96

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page31image4084494720

OK

page31image4084543056

Hand notes by Greer Edmiston dated August 3, 2010 (EDMISTON00321)

page31image4083952432 page31image4083953168

08/03/10

page31image4083955600 page31image4084448496

97

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

OK

Hand notes by Greer Edmiston dated August 3, 2010 (EDMISTON00181).

08/03/10

98

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page31image4084552992

J

page31image4084597264

Handwritten “WCF Mtg” minutes made by Virginia for WCF Board of Directors meeting held August 3, 2010 (VAW 155).

page31image4084600352 page31image4084601168

08/03/10

page31image4084601456 page31image4084601968

99

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

OK

Purchase Order dated August 3, 2010 to order parts to construct water chiller to supply cold water to Virginia's gelato machine installed at 149 King Street costing $1,665.00 plus freight, controls and Hank's installation labor (T-HMW00476).

08/03/10

100

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page31image4084694944

J

page31image4084519312

Hand notes by Virginia dated August 11, 2010 (VAW157)

page31image4084474544 page31image4084473520

08/11/10

page31image4084612928 page31image4084613440

101

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

OK

Angels in the Architecture Invoice dated September 1, 2010 to WCF for "New lighting installation" for Whetstone Chocolate Factory paid by Virginia using WCF check 1223 on October 22, 2010 (VAW4054).

09/01/10

page31image4085317968

102

page31image4085407600

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page31image4073589120page31image4076168944 page31image4076139232

OK

St. Johns County 2010/2011 Business Tax renewal paid for 149 King Street in name of Whetstone Chocolate Factory Inc. on September 14, 2010 by Virginia using WCF check 1213 (VAW4211).

09/14/10

103

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page31image4084573040

OK

City of St. Augustine Renewal for 2010/2011 business license to Whetstone Chocolate Factory, Inc. for physical address "139 King Street" for $37.00 due September 30, 2010 (VAW4057).

page31image4084482336 page31image4084664160

09/30/10

104

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page31image4076135568

OK

City of St. Augustine Renewal for 2010/2011 business license to Whetstone Chocolate Factory, Inc. for physical address "149 King Street" for $37.50 due September 30, 2010 (VAW4059).

page31image4071439744 page31image4071440128

09/30/10

105

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page31image4084732704

OK

page31image4084532736

Invoice from Edmiston to WCF dated September 30, 2010 (EDMISTON00157).

page31image4084624496 page31image4084625008

09/30/10

page31image4084535216 page31image4084535600

106

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

OK

page31image4083967200

WCF check 1221 dated September 30, 2010 paid to City of St. Augustine by Virginia (VAW4055).

09/30/10

page31image4084747472 page31image4084748048

107

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

OK

page31image4084764528

Email from Virginia to Hank dated October 22, 2010 (no bates no. - 2 pages).

10/22/10

page31image4084775584 page31image4084776096

108

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

OK

Massey Company Invoice 317164 to pay for part ordered by Hank (Whetstone Industries account) to repair WCF "double stack melter" at 149 King Street paid by Virginia using WCF check 1228 on November 8, 2010 (VAW4241).

11/08/10

page31image4084813024 page31image4084810288

109

page31image4084815488

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page31image4084822896page31image4084828736

OK

Email from Virginia to Hank dated November 12, 2010 (HMW00438- 00441)

11/12/10

page31image4084839040 page31image4084839232

110

page31image4084841200 page31image4084841456
page31image4084842336

8/11/2022

page31image4084846032

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page31image4084852032

Dup of 109

page31image4084855984
page31image4084856368 page31image4084857616

Email from Virginia to Hank dated November 12, 2010 (no bates number).

11/12/10

111

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

OK

Email between Trusted Tours’ Robin Beede and Edwin Swift IV dated November 30, 2010 (T-HMW00043-
00044).

11/30/10

page31image4084898800 page31image4084896064

112

page31image4084899536 page31image4084900320
page31image4084903984

8/11/2022

page31image4084901856

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page31image4084910544

Dup of 111

page31image4084914624
page31image4084918496 page31image4084915760

Email from Hershel Hayo to Edwin Swift IV dated November 30, 2010 (T-HMW00061).

11/30/10

31

113

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

Dup of 111

page32image4085680608 page32image4085682144

Email to Edwin Swift from Hershel Hayo dated November 30, 2010 (no bates number).

page32image4085694160 page32image4085692016

11/30/10

page32image4085695008 page32image4085695520

114

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

OK

Email to Robin Beede from Edwin Swift IV dated November 30, 2010 (T-HMW000062).

11/30/10

115

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page32image4088909808

OK

Florida Department of Agriculture 2011 Food Permit Application for "Whetstone Chocolate Factory Inc., 139 King
Street" (VAW4151).

page32image4082316784 page32image4082316240

11/30/10

116

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page32image4086421200

OK

page32image4086424160

Florida Department of Agriculture 2011 Food Permit Application for "Whetstone Chocolate Factory Inc. at 149 King Street (VAW4152).

page32image4088747648 page32image4088748256

11/30/10

page32image4088749808 page32image4088806432

117

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

OK

WCF check 1233 dated November 30, 2010 to Florida Department of Agriculture for 2011 Food Permits at 139 King Street and 149 King Street (VAW4150).

11/30/10

118

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page32image4087802320

J

Balance Sheet 2010 for COSA from Peachtree Accounting (WC- COSA 1962).

page32image4088694864 page32image4088864736

12/31/10

page32image4088695408

119

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

J

Balance Sheet 2010 for WCF (HMW 03767).

12/31/10

120

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page32image4088820736

J

Balance Sheet 2010 for Whetstone Chocolates from Peachtree Accounting (WC-COSA 5792-5793).

page32image4088706656 page32image4088875632

12/31/10

121

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page32image4088650112

J

Income Statement 2010 for COSA from Peachtree (WC-COSA 5783).

page32image4088709696 page32image4088709264

12/31/10

122

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page32image4088775376

J

page32image4088656432

Income Statement 2010 for WCF (HMW 03774).

page32image4088718000 page32image4088717632

12/31/10

page32image4088715728 page32image4088716240

123

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

J

Income Statement 2010 for Whetstone Chocolates (no bates number).

12/31/10

124

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page32image4087846768

J

page32image4087845200

Tax Return 2010 Form 1120 for Whetstone Chocolates (WC-COSA 891-905).

page32image4087854976 page32image4087855360

12/31/10

page32image4087856320 page32image4087856704

125

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

J

Tax Return 2010 Form 1120S for COSA (WC-COSA 973-987).

12/31/10

126

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page32image4086411888

J

page32image4086415408

Tax Return 2010 Form 1120S for WCF (no bates number).

page32image4086325616 page32image4086323472

12/31/10

page32image4086324224 page32image4086324736

127

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

D, A

"Projected 2011 Merged" Factory and 139 King Street (JFW036).

02/07/11

128

page32image4085710064 page32image4085711200

8/11/2022

page32image4085714112

Defendants / Counter- Plaintiff / Third-Party Plaintiff

D, Dup

page32image4084262144
page32image4084267968 page32image4086331488

Financial Statements for Whetstone Chocolate Factory, Inc. for 12 months (JFW011-012).

page32image4086383824 page32image4086383504

02/07/11

129

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

D, Dup

Financial Statements for Whetstone Chocolates, Inc. for 2010-year end for King Street (JFW004-006).

02/07/11

page32image4088662928 page32image4088995136

130

page32image4088661984 page32image4088662240
page32image4086347136

8/11/2022

page32image4086428560

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page32image4088665136

D

page32image4088665632
page32image4088666496 page32image4084264224

General Ledger Detail for Whetstone Chocolate Factory, Inc. for 2010 (JFW013-035).

02/07/11

131

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

D, A

List of "Assets purchased by Whetstone Chocolates for KS (JFW007).

02/07/11

page32image4088726496 page32image4088729344

132

page32image4088787936

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page32image4086355328

D, A

page32image4086357936

List of account "26500-KS Leasehold Improvements KS" (JFW008- 009).

02/07/11

page32image4086529056 page32image4086525568

133

page32image4086530832 page32image4086531648
page32image4086532288

8/11/2022

page32image4086536208

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page32image4086541616

D, A

page32image4086545152
page32image4086545856 page32image4086543376

Whetstone Chocolate Factory & Retail Store 2011 Marketing Plan (JFW001-003).

02/07/11

32

134

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page33image4088639648

OK

Email from Hank Whetstone to Virginia dated February 22, 2011 (T-HMW00461).

page33image4089889088 page33image4089905104

02/22/11

135

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

Dup of 134

page33image4089423824 page33image4089425552

Email from Virginia to Hank dated February 22, 2011 (T- HMW00478).

page33image4089383840 page33image4089383504

02/22/11

page33image4089384336 page33image4089384720

136

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

OK

St. Augustine Historical Tours check 128000 dated February 22, 2011 to Whetstone Chocolate Factory Inc. in amount of $19.16 (T-HMW00051).

02/22/11

137

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

Dup of 134

page33image4086932256 page33image4086933792

Email from Hank Whetstone to Virginia dated February 23, 2011 (T- HMW00479).

page33image4086887056 page33image4086940640

02/23/11

page33image4086887648 page33image4086888096

138

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

OK

Email and Proforma Invoice from Wolf for Buhler 3-Roll Refiner dated February 24, 2011 (T-HMW00480 and T-HMW00485).

02/24/11

page33image4086954480

139

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

OK

FPL Utility Deposit Invoice dated March 18, 2011 to Whetstone Chocolate Factory, Inc. for service at 139 King Street paid by Virginia (VAW4441).

03/18/11

140

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

R

page33image4089843120

Email from Philip Stender to Janice Whetstone dated April 6, 2011 regarding freight and customs costs for Buhler 3-Roll Refiner from Germany using exchange rate of .652861 (T-HMW00481-00483).

page33image4089866096 page33image4089870784

04/06/11

141

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page33image4087259520

OK

page33image4087258016

Bankers Insurance Invoice 4995968 for 149 King Street paid by Virginia using WCF check 1249 on April 11, 2011 (VAW4433).

page33image4076818416 page33image4085730976

04/11/11

page33image4085731824 page33image4085732272

142

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

J

Participation and Ticket Sale Agreement between Trusted Tours of America LLC and Whetstone Chocolate Factory executed online by Virginia on May 16, 2011 (T-HMW00052-0053).

05/16/11

143

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page33image4085761248

OK

Email from Greer Edmiston to Hank dated June 14, 2011 (no bates number)

page33image4085770224 page33image4085770608

06/14/11

144

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page33image4085792368

OK

page33image4085790864

Email from Bruce dated July 1, 2011 to Hank, Virginia and Henry (no bates number).

page33image4085801760 page33image4085802144

07/01/11

page33image4086895456 page33image4087274480

145

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

M

Email from Hank to Greer Edmiston and Virginia dated July 24, 2011 (no bates number).

07/24/11

146

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page33image4087317808

OK

page33image4087316240

FPL Utility Deposit Invoice dated June 20, 2011 to Whetstone Chocolate Factory for service at 139 King Street paid by Virginia on July 31, 2011 using WCF check 1273 (VAW4427).

page33image4091545024 page33image4091545408

07/31/11

page33image4091546368 page33image4091546752

147

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

OK

page33image4085816624

St. Johns County 2011/2012 Business Tax renewal paid for 139 King Street in name of Whetstone Chocolate Factory Inc. on August 29, 2011 by Virginia using WCF check 1279 (VAW4246).

08/29/11

page33image4085835408 page33image4085835984

148

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

OK

Tour Income Check 8067 from Tours Saint Augustine made payable to Whetstone Chocolate Factory dated September 14, 2011 (T- HMW00133).

09/14/11

page33image4088525616 page33image4089388064

149

page33image4088560560 page33image4088560816
page33image4088598112

8/11/2022

page33image4088581104

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page33image4088622416 page33image4088622096page33image4088518688

OK

page33image4088518064

Email from Hank Whetstone to Phil Hudson dated October 10, 2011 with attached letter and draft of proposed Manufacturing Agreement between Whetstone Industries, Inc. and Yowie Hudson Partners (HMW 01545-01556).

10/10/11

150

page33image4088572496 page33image4088572752

8/11/2022

page33image4089361008

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page33image4088551008

OK

page33image4089366768

Lease Agreement between Whetstone Industrial Holdings and Collis Roofing dated November 1, 2011 (executed 10/18/11) for 21,375 SF of 115 Whetstone Place (T-HMW00084-00089).

10/18/11

151

page33image4088588048 page33image4089399936

8/11/2022

page33image4089374832

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page33image4089858224

OK

page33image4089913328

FPL Utility Deposit Invoice dated September 20, 2011 to Whetstone Chocolate Factory for service at 139 King Street paid by Virginia using by WCF check 1287 (VAW4423).

10/25/11

33

152

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page34image4087180592

OK

Florida Department of Agriculture 2012 Food Permit Application costing $340.00 for "Whetstone Chocolate Factory Inc., 139 King Street" (VAW4419).

page34image4091950528 page34image4092016560

11/28/11

153

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page34image4089809840

OK

page34image4089813040

Florida Department of Agriculture 2012 Food Permit Application costing $345.00 for "Whetstone Chocolate Factory Inc. at 149 King Street (VAW4418).

page34image4091779808 page34image4086977632

11/28/11

page34image4087161808 page34image4087234864

154

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

OK

WCF check 1294 dated November 28, 2011 to Florida Department of Agriculture in the amount of $685.00 for 2012 Food Permits at 139 King Street and 149 King Street (VAW4417).

11/28/11

155

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

R

page34image4086826544

Pacetti Appraisal order by Bruce on behalf of WCF dated December 5, 2011 Sebastian Haror Drive (School Board) building (HMW 01187-01188).

page34image4086772816 page34image4086814784

12/05/11

page34image4086859184

156

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

OK

Email from Phil Hudson to Hank dated December 8, 2011 with overview document attached concerning "Whetstone/Hudson JV (joint venture) “proposal" (HMW 01601-01603).

12/08/11

157

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page34image4092239184

OK

page34image4092237680

Email from Hank Whetstone to Phil Hudson dated December 9, 2011 with attached comments (HMW 01607-01608).

page34image4092250096 page34image4092250480

12/09/11

page34image4092251440 page34image4092251824

158

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

R, D

Email from Bruce to Hank dated December 16, 2011 (no bates number)

12/16/11

159

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page34image4093026032

J

Balance Sheet 2011 for COSA from Peachtree Accounting (WC- COSA 1963).

page34image4093038512 page34image4093037856

12/31/11

160

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page34image4093099696

J

page34image4093051664

Balance Sheet 2011 for WCF (HMW 03758).

page34image4093056640 page34image4093102928

12/31/11

page34image4093057024 page34image4093057408

161

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

J

page34image4092280752

Balance Sheet 2011 for Whetstone Chocolates from Peachtree Accounting (WC-COSA 5794-5795).

12/31/11

page34image4092292208 page34image4092292784

162

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

J

Income Statement 2011 for COSA from Peachtree (WC-COSA 5784).

12/31/11

163

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page34image4092331712

J

page34image4092330144

Income Statement 2011 for WCF (HMW 03744).

page34image4092337760 page34image4092338144

12/31/11

page34image4092339104 page34image4092339488

164

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

J

Tax Return 2011 Form 1120 for Whetstone Chocolates (WC-COSA 906-916).

12/31/11

165

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page34image4086096848

J

Tax Return 2011 Form 1120S for COSA (WC-COSA 988-997).

page34image4086005760 page34image4086006144

12/31/11

166

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page34image4093007440

J

page34image4093063904

Tax Return 2011 Form 1120S for WCF (no bates number).

page34image4093165584 page34image4093160336

12/31/11

page34image4093164272 page34image4093164784

167

page34image4093168688 page34image4093168944

8/11/2022

page34image4093170256

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page34image4093177584

J

page34image4093179184

Email from Virginia to Hank dated January 11, 2012 (T- HMW01000-
01001).

01/11/12

168

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

J

Email from Virginia to Hank dated January 11, 2012 (T-HMW00426- 00427).

01/11/12

page34image4093215200 page34image4093219600

169

page34image4093218464

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page34image4093227312page34image4093233152

J

Email from Virginia to Hank dated January 11, 2012 (T- HMW00428).

01/11/12

page34image4093243008 page34image4093244736

170

page34image4093245408

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page34image4093253744page34image4093259584

J

“Factory Tour Attendance Projections” provided by Virginia to WCF Board on January 12, 2012. (HMW 00197).

01/12/12

page34image4093272384 page34image4093274112

171

page34image4093273488 page34image4093274592
page34image4093275472

8/11/2022

page34image4093279392

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page34image4086988608 page34image4092355520page34image4085958368

J

page34image4086065008

“King Street Operation Projection for Year 2012” provided by Virginia to WCF Board on January 12, 2012 (HMW 00196).

01/12/12

172

page34image4085904384 page34image4085905264

8/11/2022

page34image4092358880

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page34image4092365376

J

page34image4092370128

Minutes of January 12, 2012 WCF Board of Directors (HMW 00195).

01/12/12

34

173

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

Dup of 171, 172

page35image4086884096 page35image4093966864

WCF Meeting Minutes of Board meeting held January 12, 2012 with King Street Operation Projections and Factory Tour Attendance Projections (T-HMW00431-00432).

page35image4093765264 page35image4093819280

01/12/12

page35image4093766016 page35image4093766528

174

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

OK

Email from David Chatterton of Old Town Trolley Tours of St. Augustine to Edwin Swift IV dated January 19, 2012 (T- HMW00066).

01/19/12

175

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page35image4094953296

J

Email from Virginia to Hank dated January 27, 2012 with adjusted 2011 balance sheet and income statement for WCF (T-HMW00440- 00441).

page35image4094910208 page35image4094910896

01/27/12

176

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

J

Markup Notes made by Virginia Manufacturing Agreement on or about March 6, 2012 (VAW3543-3546).

page35image4095738928

03/06/12

177

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page35image4095754800

J

Markup notes to Manufacturing Agreement made by Virginia on or about March 6, 2012 (VAW3543-3557).

page35image4095767616 page35image4095768000

03/06/12

178

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

R, D

page35image4095785920 page35image4095789136

Email from Hank to Virginia dated March 14, 2012 (T-HMW00442).

page35image4095797392 page35image4095797776

03/14/12

page35image4095798736 page35image4095799120

179

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

OK

page35image4095818336

St. Johns County 2011 Tangible Ad Valorem Tax bill paid for equipment owned by WCF at 149 King Street paid by Virginia using WCF check 1310 (VAW4600).

03/31/12

page35image4094896160 page35image4094894336

180

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

J

Lease Extension and Modification between Whetstone Chocolate Factory, inc. and Whetstone Chocolates of St. Augustine, Inc. dated April 1, 2012 extending lease for 10 years to March 31, 2022 (VAW50-51).

04/01/12

181

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

See MIL, D, A, H

page35image4095822848 page35image4095826560

Letter from Hank Whetstone to WCF Board of Directors dated April 4, 2012 (T-HMW00121-00123).

page35image4095834912 page35image4095835296

04/04/12

page35image4095836256 page35image4095836640

182

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

OK

Tour Income Check 00014299 from Trusted Tours of America LLC made payable to Whetstone Chocolate Factory, Inc. dated April 5, 2012 (T-HMW00134).

04/05/12

183

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page35image4093966064

J

page35image4093979392

Markup notes made by Virginia on Manufacturing Equipment Supply Agreement on or about April 10, 2012 (VAW3724-3727).

page35image4093934528 page35image4093886320

04/10/12

page35image4093832064 page35image4093832576

184

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

J

Markup notes to Manufacturing Equipment Supply Agreement made by Virginia on or about April 10, 2012 (VAW3724-3728).

04/10/12

185

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page35image4095027680

J

page35image4095032800

Virginia's hand markup and review of draft Manufacturing Equipment Supply Agreement ("First MESA-1 Draft") on or about April 10, 2012 (VAW3719-3723).

page35image4095046944 page35image4095047328

04/10/12

page35image4095048288 page35image4095048672

186

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

J

page35image4095068272

Virginia's hand markup and review of revised draft Manufacturing Equipment Supply Agreement ("Second MESA-1 Draft") on or about April 10, 2012 with changes to Section 5 (VAW3724-3729).

04/10/12

page35image4095087440 page35image4095088016

187

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page35image4095098128

J

“Manufacturing Agreement” between Whetstone Chocolate Factory, inc. and Yowie North America, Inc. executed by Henry M. Whetstone Jr. and Phil Hudson on April 24, 2012 (HMW 02352- 02370).

04/24/12

page35image4095122576 page35image4095119840

188

page35image4095123312 page35image4095123504
page35image4095847680

8/11/2022

page35image4095839584

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page35image4095854784

Dup of 188

page35image4095859984

J

page35image4095860528

Executed Manufacturing Agreement ("MESA-1") between Whetstone IndustrialHoldings,Inc.andWhetstoneChocolate Factory Inc. dated April 24, 2012 (HMW02478-02483).

04/24/12

189

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

Manufacturing Equipment Supply Agreement (“MESA-1”) between Whetstone Industrial Holdings, Inc. and Whetstone Chocolate Factory, Inc, dated April 24, 2012 (HMW 02478-02484).

04/24/12

page35image4095907312 page35image4095911712

190

page35image4095909808 page35image4095910064
page35image4095912016

8/11/2022

page35image4095914592

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page35image4095921232

Dup of 188 and 189

page35image4095922896
page35image4095925568 page35image4095928800

Virginia's file copy of executed Manufacturing Agreement ("MESA- 1") dated April 24, 2012 (VAW3712-3717).

04/24/12

191

page35image4095945824 page35image4095946704

8/11/2022

page35image4093956896

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page35image4093835840

OK

page35image4093784400

Invoice from Commodity Processing Systems Ltd (England) to Whetstone Chocolate Factory, Inc. dated June 14, 2012 for Gordon's "CCI catador winnower for cocoa nib separating" and "Limprimita Cocoa Breaker" paid by Hank on July 31, 2012 (T-HMW00486).

06/14/12

35

192

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page36image4096796544

OK

Email from Hank to Virginia and Bruce dated July 15, 2012 (VAW316-317).

page36image4098089856 page36image4098144480

07/15/12

page36image4098112992

193

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

OK

Redacted email dated July 23, 2012 at 4:33pm from Greer Edmiston to Virginia (EDMISTON00309-00310).

07/23/12

194

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page36image4098133984

OK

Redacted email dated July 23, 2012 at 5:24pm from Greer Edmiston to Virginia (EDMISTON00021).

page36image4094533952 page36image4097889456

07/23/12

195

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

D, A, H

page36image4094476112 page36image4094477648

List of Hank's Exhibit B Bean-to-Bar Equipment actually delivered by Hank to WCF through October 4, 2012 (T-HMW00331).

page36image4094589632 page36image4094590352

10/04/12

page36image4094589008 page36image4097843936

196

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

Dup of 196

page36image4094540960

List of Hank's Exhibit B Bean-to-Bar Equipment delivered by Hank to WCF t(T-HMW00331).

10/04/12

page36image4094595520 page36image4094596096

197

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

OK

Purchase Order from Whetstone Chocolate Factory to TLM Packaging dated October 4, 2012 ordering chocolate bar wrapping machine set for 3 sizes costing Euro 15,600.00 plus freight and customs duty paid by Hank (HMW00530).

10/04/12

198

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page36image4096384656

OK

Florida Department of Agriculture 2013 Food Permit Application paid by WCF check 1339 for "Whetstone Chocolate Factory Inc., 139 King Street" (VAW4583).

page36image4099026064 page36image4099026448

11/08/12

199

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page36image4099048432

OK

page36image4099046928

WCF check 1339 dated November 8, 2012 to Florida Department of Agriculture for 2013 Food Permit at 139 King Street (VAW4582).

page36image4099061280 page36image4099061664

11/08/12

page36image4099062624 page36image4099063008

200

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

OK

WCF check 1343 dated November 27, 2012 to Florida Department of Agriculture paid by Virginia for 2013 Food Permit at 149 King Street (VAW4580).

11/27/12

201

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page36image4094505392

OK

Email from Virginia to Hank dated December 12, 2012 (no bates number)

page36image4094889984 page36image4095564720

12/12/12

202

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page36image4099084368

OK

Email from Randy Hoff of Ripley's St' Augustine Attractions to Virginia Whetstone dated December 14, 2012 (T-HMW00068).

page36image4094855648 page36image4094856032

12/14/12

203

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page36image4090312208

OK

Yowie market announcement dated December 17, 2012 regarding completion of Yowie Enterprises and Yowie Sale Agreement (T- HMW00099).

page36image4094656896 page36image4094657408

12/17/12

204

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page36image4094561952

J

page36image4094612448

WCF Board minutes of meeting held December 19, 2012 with Virginia's hand notes and typed version of her notes (T-HMW00324- 00326).

page36image4094615136 page36image4094564944

12/19/12

page36image4094615632 page36image4094616144

205

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

J

WCF Board of Director meeting notes handwritten by Virginia Whetstone dated December 19, 2012 (VAW158-159).

12/19/12

page36image4095819456 page36image4096398496

206

page36image4092907616 page36image4093385488
page36image4099012496

8/11/2022

page36image4096382080

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page36image4099116416 page36image4099114528page36image4099118576

J

page36image4099118128

Assignment of 149 PSA from Hank to WCF executed prior to closing with Bruce and Virginia as witnesses dated December 20, 2012 (HMW 01113).

Closing Statement dated December 20, 2012 for WCF’s purchase of 149 King Street WCF (HMW 01097-01098).

12/20/12

207

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

J

12/20/12

page36image4099163008 page36image4099163264

208

page36image4099162480 page36image4099163552
page36image4099164432

8/11/2022

page36image4099168352

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page36image4099173856 page36image4099174496page36image4099180016

J

page36image4099176016

Promissory Note dated December 20, 2012 reflecting seller’s mortgage between WCF and India Nicole Frei Pezzi (HMW 01066-01067).

12/20/12

209

page36image4094571168

8/11/2022

page36image4094620640

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page36image4094574240

J

page36image4094622560 page36image4094666928

Balance Sheet 2012 for COSA from Peachtree Accounting (WC- COSA 1964).

12/31/12

210

page36image4094576064 page36image4094576944

8/11/2022

page36image4094626544

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page36image4094526128

J

page36image4090332592

Balance Sheet 2012 for WCF (HMW 03759-03760).

12/31/12

36

211

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page37image4098709760 page37image4098710256

J

Balance Sheet 2012 for Whetstone Chocolates from Peachtree Accounting (WC-COSA 5796-5797).

page37image4100752928 page37image4098644960 page37image4098708576 page37image4098709072

12/31/12

212

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page37image4098700784

J

Income Statement 2012 for COSA from Peachtree (WC-COSA 5785).

page37image4097166080 page37image4090352240

12/31/12

213

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page37image4098986128

J

Income Statement 2012 for WCF (HMW 03743).

page37image4097168336 page37image4097168720

12/31/12

214

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page37image4097162032

J

Income Statement 2012 for Whetstone Chocolates (no bates number).

page37image4097127216 page37image4097127728

12/31/12

215

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page37image4097141600

J

page37image4097170208

Tax Return 2012 Form 1120 for Whetstone Chocolates (WC-COSA 917-927).

page37image4097178144 page37image4097178528

12/31/12

page37image4097179488 page37image4097179872

216

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

J

Tax Return 2012 Form 1120S for COSA (WC-COSA 998-1009).

12/31/12

217

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page37image4098623280

J

page37image4098625104

Tax Return 2012 Form 1120S for WCF (no bates number).

page37image4097202400 page37image4097202784

12/31/12

page37image4097203744 page37image4097204128

218

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

OK

Tour Income check 9443 from Tours St. Augustine, Inc. made payable to Whetstone Chocolate Factory dated February 18, 2013 (T- HMW00135).

02/18/13

219

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page37image4100506768

OK

Hand notes by Greer Edmiston on or about March 1, 2013 (EDMISTON00323).

page37image4100569040 page37image4100568400

03/01/13

220

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page37image4100515568

Notice of Default dated March 6, 2013 from Whetstone Chocolate Factory, Henry M. Whetstone Jr. and Whetstone Industrial Holdings to Yowie entities (HMW 02488-02490).

page37image4100629376 page37image4100579280

03/06/13

221

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page37image4098679360

OK

Yowie Market Announcement dated March 6, 2013 regarding removal of Phil Hudson as director of Yowie (T-HMW00100).

page37image4097218912 page37image4097194336

03/06/13

222

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

R

page37image4096535440

Email from Mark Avery dated March 19, 2013 regarding visit by Yowie Board to St. Augustine on March 28, 2013 (T-HMW00101- 00102).

page37image4098103424 page37image4098685216

03/19/13

223

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page37image4097224272

J

page37image4097224976

Email from Bruce to David Thompson dated March 28, 2013 (VAW 267)

page37image4100584272 page37image4100584656

03/28/13

page37image4100585712 page37image4100586224

224

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

J

Prosperity Bank loan commitment letter to Whetstone Chocolates, Inc dated April 30, 2013 for the purchase of 139 King Street (VAW3398-3402).

04/30/13

225

page37image4100544416 page37image4100544608

8/11/2022

page37image4100545584

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page37image4100600656page37image4100601968

J

page37image4100548624

Appraisal Report dated May 7, 2013 of 139 King Street for Prosperity Bank (HMW 01258-01323).

page37image4100555008 page37image4100555392

05/07/13

226

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

J

Letter from Hank Whetstone on behalf of Whetstone Chocolate Factory to Mark Avery dated May 16, 2013 (VAW3560-3564).

05/16/13

page37image4100872384 page37image4100876784

227

page37image4100875648

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page37image4096454368page37image4096473440

OK

Letter from Hank Whetstone to Mark Avery dated May 16, 2013 “Patent and Technology License Agreement." (VAW3565-3566).

05/16/13

page37image4096497136 page37image4098976832

228

page37image4096570960
page37image4096571888

8/11/2022

page37image4096466960

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page37image4096539312 page37image4096540016page37image4096541488

J

page37image4096542672

First Addendum to Manufacturing Equipment Supply Agreement ("MESA-2") dated May 20, 2013 (HMW 02486-02487).

05/20/13

229

page37image4099203616 page37image4099204496

8/11/2022

page37image4099205264

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page37image4099212592

J

page37image4101069744

Letter from Mark Avery to Hank Whetstone dated May 20, 2013 (VAW492-494).

05/20/13

37

230

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page38image4097698960

J

page38image4097644240

Letter to Mark Avery from Hank Whetstone dated May 20, 2013 (VAW3567).

page38image4097650592 page38image4097650960

05/20/13

page38image4097652528 page38image4097653040

231

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

OK

Preliminary Closing Statement for 139 King Street dated 5/21/2013 from title company naming Borrower as “Whetstone Chocolate Factory, Inc.” (LT-00170-00171).

05/21/13

232

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page38image4101585456

J

Email from Bruce to David Thompson dated May 23, 2013 (VAW291).

page38image4097735776 page38image4097736224

05/23/13

233

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

R, I, D

page38image4097745088

Letter from Hank to Andy Terrel dated May 26, 2013 advising “I am convinced that Yowie is moving forward” and “I have decided to put all Yowie production into the 115 [Whetstone Place] building.”
(no bates number)

page38image4102399024 page38image4102399776

05/26/13

234

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page38image4099567104

J

Email from David Thompson to Bruce dated May 27, 2013 (LT- 00162-00163).

page38image4099672544 page38image4099672992

05/27/13

235

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page38image4097745872

J

page38image4101659648

Assignment of Purchase and Sale Agreement dated May 30, 2013 for WCF’s 139 PSA from WCF to Whetstone Chocolates (VAW3389- 3390).

page38image4101551360 page38image4099587136

05/30/13

page38image4099588656 page38image4099674192

236

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

J

Commercial Promissory Note between Prosperity Bank and Whetstone Chocolates, Inc. dated May 30, 2013 executed by Virginia (VAW3412-3414).

05/30/13

237

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

R

page38image4101668256 page38image4101619936

Copy of unexecuted 139 PSA that Virginia provided to Land Title and/or Prosperity (LT-00180-00185).

page38image4099563232 page38image4099554896

05/30/13

page38image4099677296 page38image4099677744

238

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

R, D

Email from Hank to Paul Ginter (Collis Roofing) dated May 30, 2013 advising "I gave Collis a 90-day notice to end the lease [at 115 Whetstone Place] because we need the building again for candy manufacturing." (T-HMW00094-00095).

05/30/13

239

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page38image4099727280

J

Executed Closing Statement for 139 King Street with corrected borrower (Whetstone Chocolates, inc.) executed by Virginia and Seller on May 30, 2013 (VAW3406-3408).

page38image4099704992 page38image4099705648

05/30/13

240

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page38image4102454864

J

page38image4102453360

Lease Modification dated May 30, 2013 (VAW52- 53).

page38image4102461520 page38image4102461904

05/30/13

page38image4102462864 page38image4102463248

241

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

R, D

Email and letter between Hank and Paul Ginter (Collis Roofing) dated July 3, 2013 (T-HMW00096-00098).

07/03/13

242

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page38image4099576384

OK

Email from Virginia to Greer Edmiston dated August 6, 2013 (EDMISTON00164).

page38image4097793088 page38image4097793472

07/27/13

page38image4097797376 page38image4097799104

243

page38image4097799776

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page38image4102471568

R

page38image4102472448

Redacted Email Greer Edmiston to Virginia dated July 27, 2013 (EDMISTON00014).

07/27/13

page38image4097814608 page38image4097816336

244

page38image4099681008

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page38image4097818464page38image4103078048

OK

Redacted Email from Virginia to Greer Edmiston dated August 6, 2013 (EDMISTON00015).

08/06/13

page38image4103093008 page38image4103094736

245

page38image4103094112 page38image4103095216
page38image4103096096

8/11/2022

page38image4103100016

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page38image4103105648

R, D

page38image4103109056
page38image4103109760 page38image4103107600

Email from Mark Avery to Hank Whetstone dated September 25, 2013 regarding Mike Stockley with Yowie product at Pack Expo in Las Vegas (T-HMW00106)

09/25/13

246

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

J

Letter from Hank Whetstone to Mark Avery dated September 27, 2013 (VAW3575-3579).

09/27/13

page38image4101576608

247

page38image4101624976 page38image4101533360
page38image4102500016

8/11/2022

page38image4102496928

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page38image4102507136 page38image4102508848page38image4102508240

OK

page38image4102511616

Letter from Virginia Whetstone on behalf of WCF to Mark Avery on or about September 27, 2013 (VAW3580-3582).

09/27/13

38

248

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page39image4106236128

OK

ADP Earnings Statement from Whetstone Chocolate Factory, Inc. for Virginia A Whetstone with pay period date starting December 16, 2013 (T-HMW00382).

page39image4106251568 page39image4106251952

12/16/13

249

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page39image4106228928

OK

Email Rick Thorpe to Virginia discussing First Yowie Production commencing December 17, 2013 (T-HMW00107-00108).

page39image4103874304 page39image4102005584

12/17/13

250

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

Dup of 249

page39image4099423088

Yowie Production Commences (T-HMW00327)

page39image4102010688 page39image4102011440

12/17/13

251

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page39image4099450000

J

page39image4099458496

Balance Sheet 2013 for COSA from Peachtree Accounting (WC- COSA 1965).

page39image4103729296 page39image4103968048

12/31/13

page39image4103968400 page39image4103968848

252

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

J

Balance Sheet 2013 for WCF (HMW 03658-03659).

12/31/13

253

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page39image4099423552

J

page39image4099429568

Balance Sheet 2013 for WCF Virginia's versions without 139 King Street (HMW 03761).

page39image4106279840 page39image4106280288

12/31/13

page39image4103908448 page39image4103908960

254

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

J

Balance Sheet 2013 for Whetstone Chocolates from Peachtree Accounting (WC-COSA 5798-5799).

12/31/13

255

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page39image4103860480

J

Income Statement 2013 for COSA from Peachtree (WC-COSA 5786).

page39image4103863344 page39image4103867600

12/31/13

256

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page39image4103932752

J

page39image4102007632

Income Statement 2013 for WCF Virginia's Version (VAW1173).

page39image4103870880 page39image4103871264

12/31/13

page39image4103877840 page39image4103878352

257

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

J

Income Statement 2013 for Whetstone Chocolates (tbd).

12/31/13

258

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page39image4104363200

J

Tax Return 2013 Form 1120 for Whetstone Chocolates (WC-COSA 928-940).

page39image4106298672 page39image4106299184

12/31/13

259

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page39image4103884688

J

page39image4103886032

Tax Return 2013 Form 1120S for COSA (WC-COSA 1010-1021).

page39image4103948816 page39image4103946688

12/31/13

page39image4103890864 page39image4103891312

260

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

J

page39image4106267840

Tax Return 2013 Form 1120S for WCF (tbd).

12/31/13

page39image4106305136 page39image4106305712

261

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

OK

Email from Mark Avery to Hank dated January 28, 2014 regarding "... we land at Jacksonville at 12 noon on Tuesday 28th and will drive straight to St. Augustine..." (HMW 03080).

01/28/14

262

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page39image4105288720

OK

Virginia'sHandNotesdatedJanuary29,2014 (VAW3618).

page39image4105298688 page39image4105299072

01/29/14

page39image4105302976 page39image4105304704

263

page39image4105304080 page39image4105305184
page39image4105306064

8/11/2022

page39image4105309984

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page39image4104375184 page39image4104458064page39image4104315264

OK

page39image4104510432

Virginia's Hand Notes dated January 29, 2014 from Yowie meeting in St. Augustine (VAW3603-3606).

01/29/14

264

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

OK

Virginia's Hand Notes on or about January 29, 2014 regarding "Yowie Counter Proposal" (VAW3616).

01/29/14

page39image4098973968 page39image4098968272

265

page39image4096648640

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page39image4099460864page39image4099460320

OK

Agreed Changes to Henry M Whetstone and Yowie North America, Inc. Patent and Technology License Agreement dated January 30, 2014 (HMW 01443-01444).

01/30/14

page39image4099334848 page39image4099332480

266

page39image4099334480 page39image4099335440
page39image4099714144

8/11/2022

page39image4099716176

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page39image4104383728 page39image4104516016page39image4099684768

J

page39image4099683584

Agreed Changes to Whetstone Chocolate Factory and Yowie North America Manufacturing Agreement dated January 30, 2014 (VAW3621-3622).

01/30/14

267

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

J

Second Addendum to Manufacturing Equipment Supply Agreement ("MESA-3") dated January 30, 2014 (HMW 02496-02497).

01/30/14

page39image4099378512

268

page39image4099381952 page39image4099382896
page39image4104386672

8/11/2022

page39image4104519216

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page39image4105323440

R

page39image4105326896
page39image4099352080 page39image4099352528 page39image4099353872

Email from Greer Edmiston to Virginia dated March 20, 2014 (EDMISTON00257).

03/20/14

39

269

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page40image4106169856

OK

Email from Virginia to Greer Edmiston dated March 20, 2014 (EDMISTON00236-00237).

page40image4105035376 page40image4105055200

03/20/14

270

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page40image4105032272

J

page40image4105030352

Virginia’s copy of WCF Board meeting agenda for March 20, 2014 with hand notes (VAW171).

page40image4105083296 page40image4105083936

03/20/14

page40image4105085872 page40image4098740960

271

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

J

Virginia’s WCF Board meeting notes from March 20, 2014 (VAW174).

03/20/14

272

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page40image4106125648

J

page40image4106128592

WCF Board Meeting Agenda for March 20, 2014 with proposed changes, Memo and handwritten minutes (VAW171-174).

page40image4105921808 page40image4105972368

03/20/14

page40image4105971520 page40image4106067168

273

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

J

WCF Board minutes of meeting held March 20, 2014 Hank's typed version of Virginia's notes (T-HMW00328).

03/20/14

274

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page40image4108503936

J

page40image4108502848

Proprietary Rights and Secrecy Notice from Hank Whetstone to Wayne Loxton dated March 24, 2014 (HMW 03235-03246).

page40image4106434208 page40image4106431376

03/24/14

page40image4106432864 page40image4106433376

275

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

OK

ADP Earnings Statement from Whetstone Chocolate Factory, Inc. for Virginia A Whetstone with pay date of March 28, 2014 (T- HMW00383).

03/28/14

276

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page40image4108522880

OK

Email from Bruce to Hank dated March 28, 2014 (T-HMW00444- 446).

page40image4108531280 page40image4108531664

03/28/14

277

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page40image4108553360

J

page40image4108551792

Email from Hank Whetstone dated March 31, 2014 to Yowie and Bruce Maguire (HMW 03492).

page40image4108562848 page40image4108563232

03/31/14

page40image4108564192 page40image4108564576

278

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

J

IRS Form 1120S for WCF filed April 4, 2014 which was prepared by Hall & Edwards (HMW 03913-03932).

04/04/14

279

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page40image4107563328

J

Executed Patent and Technology License Agreement dated April 10, 2014 (with corrected year) between Henry M Whetstone Jr and Whetstone Chocolate Factory (HMW 02506-02512).

page40image4106486592 page40image4106486976

04/10/14

280

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page40image4105932208

OK

page40image4105983920

Email from Hank Whetstone to Virginia dated April 18, 2014 (HMW 02568).

page40image4106493456 page40image4106493744

04/18/14

page40image4106494736 page40image4106496336

281

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

OK

Email from Hank Whetstone to Virginia dated April 22, 2014 (HMW 02569).

04/22/14

282

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page40image4108581552

OK

IRS penalty dated April 28, 2014 for late filing Whetstone Chocolate Factory Form 1120S tax return for Tax year ended
12/31/2013 (HMW 02819).

page40image4107565120 page40image4107565632

04/28/14

page40image4107651312 page40image4107568848

283

page40image4107650960 page40image4107651808
page40image4107652720

8/11/2022

page40image4107654736

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page40image4105934544 page40image4105935184page40image4105985184

J

page40image4105882960

Notice of Default from Hank Whetstone (as patent holder) to Mark Avery dated May 13, 2014 regarding patent royalty payments (HMW 02771-02773).

05/13/14

284

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

OK

Letter from Hank Whetstone (as patent holder) to Mark Avery dated May 15, 2014 regarding Non-Payment Default Notice (HMW 03339- 03343).

05/15/14

page40image4107702096 page40image4107702288

285

page40image4107707568 page40image4107702752
page40image4107708144

8/11/2022

page40image4107710720

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page40image4108585744 page40image4108587168page40image4105938416

J

page40image4105889216

Email and letter from Hank Whetstone to Mark Avery dated May 29, 2014 withdrawing Notice of Default concerning royalty payments (HMW 02808-02809).

05/29/14

286

page40image4106088528

8/11/2022

page40image4108591488

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page40image4108598032

J

page40image4107714128 page40image4107715008

Email and Term Sheet from Wayne Loxton to Hank Whetstone dated June 10, 2014 regarding purchase of certain assets from Whetstone Chocolate Factory and Henry M. Whetstone, Jr (HMW 03382- 03391).

06/10/14

287

page40image4105945408 page40image4105946256

8/11/2022

page40image4105995024

Defendants / Counter- Plaintiff / Third-Party Plaintiff

R, D

page40image4108599968
page40image4107735232

Berkshire Hathaway real estate contract dated August 20, 2014 between Whetstone Properties LLC and Marion Motor Lodge LLC (T-HMW00312-00313).

08/20/14

40

288

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

R, D

page41image4107839408

Bayfront Inn financial statements for 2013 produced by Esther Whetstone on or about August 20, 2014 (T-HMW00314-00315).

page41image4107667520 page41image4107857488

08/21/14

289

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page41image4110592128

J

Email from Hank to Virginia dated August 21, 2014 (HMW 02863).

page41image4104829856 page41image4108415344

08/21/14

290

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page41image4108398448

J

Email from Hank to Virginia dated August 28, 2014 (HMW 002893).

page41image4108403600 page41image4108356480

08/28/14

291

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

R

page41image4109739856 page41image4109731152

Redacted Email from Edmiston dated September 1, 2014 (EDMISTON00017).

page41image4109831120 page41image4109782448

09/01/14

page41image4109831616 page41image4109832064

292

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

J

Email from Hank to Virginia dated September 8, 2014 (HMW 02908).

09/08/14

293

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page41image4107871456

J

page41image4107874752

Email from Hank to Virginia dated September 8, 2014 (HMW 02907).

page41image4107845824 page41image4107846208

09/08/14

page41image4107846896 page41image4107847408

294

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

I

page41image4108117376

Email from Virginia to Greer Edmiston dated September 8, 2014 with 2 attachments (EDMISTON00185-00186).

09/08/14

page41image4108133680 page41image4108134256

295

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

J

Email from Hank to Virginia dated September 10, 2014 at 2:51 pm (HMW 02914).

09/10/14

296

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page41image4104787344

J

Email from Hank to Virginia dated September 10, 2014 at 3:12 pm (HMW 02917).

page41image4104782672 page41image4104780544

09/10/14

297

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page41image4104750304

J

Email from Hank to Virginia dated September 10, 2014 at 9:21am (HMW 02910).

page41image4108795312 page41image4104747296

09/10/14

298

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page41image4108797168

J

page41image4108798368

Email from Virginia to Hank dated September 10, 2014 at 8:16am (HMW-04283).

page41image4108142784 page41image4108800352

09/10/14

page41image4108802048 page41image4108802560

299

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

J

Email from Virginia to Hank dated September 10, 2014 (HMW 04285-04286).

09/10/14

300

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page41image4107213488

J

page41image4110539008

Certificate of Stock Transfer of Virginia's shares in WCF to Bruce dated September 11, 2014 (VAW3419).

page41image4108815952 page41image4108816336

09/11/14

page41image4108817296 page41image4108817680

301

page41image4110535888 page41image4110536144

8/11/2022

page41image4108169456

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page41image4107205984

J

page41image4110601536

Email from Hank to Virginia dated September 11, 2014 at 5:06 pm (HMW 02924).

09/11/14

302

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

J

Shareholder Agreement between Virginia Whetstone and Bruce Maguire dated September 11, 2014 (VAW3623).

09/11/14

page41image4108846864 page41image4108847184

303

page41image4108845168 page41image4108845424
page41image4110553472

8/11/2022

page41image4110572096

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page41image4110611136 page41image4110555056page41image4109806864

J

page41image4110612112

Email from Virginia to hank dated September 12, 2014 (T- HMW00317).

09/12/14

304

page41image4110631952

8/11/2022

page41image4109807232

Defendants / Counter- Plaintiff / Third-Party Plaintiff

page41image4108140352

J

page41image4109856416 page41image4109855824

Letter from Virginia Whetstone to Hank Whetstone dated September 12, 2014 (HMW 02457).

09/12/14

305

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8/11/2022

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Defendants / Counter- Plaintiff / Third-Party Plaintiff

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J

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“Payment of Equity” document presented by Bruce Maguire at September 22, 2014 WCF board meeting (HMW 01332).

09/22/14

41

306

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

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J

“Regarding 139 King Street” document presented by Bruce Maguire at September 22, 2014 WCF board meeting (HMW 01333-01334).

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09/22/14

307

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

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J

Hank’s “Notes regarding Events of September 22, 2014” (HMW02452).

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09/22/14

308

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

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J

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Meeting Agenda and handouts for September 22, 2014 WCF Board Meeting - 25 pages attached (T-HMW00619-00645)

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09/22/14

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309

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

H, 1st MIL

Appraisal Report dated November 5, 2020 of 149 King Street as of September 23, 2014,(PACETTI 176-242).

09/23/14

310

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

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J

Notarized “Assignment of Contract” dated September 23, 2014 whereby Hank Whetstone assigns the Yowie contract from WCF to Whetstone Industries (HMW 02449-02451).

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09/23/14

311

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

H, D, A

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Summary of Yowie Production, Revenue and Profit prepared by Hank prior to "Assignment" on September 23, 2014 (T- HMW00109).

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09/23/14

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312

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

J

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Notice to Yowie dated September 24, 2014 sent by email to Tony Dynon outlining assignment of contract and rationale for moving production from 149 King Street to 115 Whetstone Place (HMW 02454-02455).

09/24/14

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313

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

OK

“Agreement to Separate” sent by Bruce to Hank on October 2, 2014 (HMW 04355-04356).

10/01/14

314

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

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J

Hank’s “WCF Pathway to move forward with Consolidation” with Virginia’s hand notes (VAW3629-3630).

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10/01/14

315

8/11/2022

Defendants / Counter- Plaintiff / Third-Party Plaintiff

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J