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Case 2:17-cr-00419-AKK-TMP Document 213-4 Filed 06/29/18 Page 1 of 169 FILED

2018 Jun-29 AM 11:02


U.S. DISTRICT COURT
N.D. OF ALABAMA

110625.003

Elite Invoice Date Total

561108 8/22/2014 $33,179.60


564581 10/17/2014 $50,287.01
565399 10/29/2014 $10,085.89
567268 11/26/2014 $8,961.65
568377 12/11/2014 $12,668.75
568853 12/17/2014 $5,151.50
570612 1/23/2015 $391.00
572881 2/28/2015 $14,424.59
574412 3/25/2015 $16,541.93
575877 4/21/2015 $27,403.59
578121 5/27/2015 $26,040.25
579864 6/26/2015 $70,023.30
581837 7/30/2015 $50,705.04
583929 9/8/2015 $49,909.43
588916 10/7/2015 $25,904.25
587398 11/5/2015 $5,256.25
589618 12/9/2015 $17,477.94
590462 12/22/2015 $6,691.25
592218 2/3/2016 $7,665.00
594331 3/9/2016 $4,376.75
595752 3/31/2016 $13,487.02
597268 4/26/2016 $9,122.60
599214 5/24/2016 $7,439.64

Aderant
Invoice Date Total
701409 6/27/2016 $7,355.50
703656 7/31/2016 $1,045.80
707365 9/30/2016 $3,431.80
711080 11/23/2016 $1,008.50

552

DX 0552 - 001
Case 2:17-cr-00419-AKK-TMP Document 213-4 Filed 06/29/18 Page 2 of 169

& BINGHAM LLP

P. 0. Box 306
Birmingham, AL 35201
(205) 251-8100
(205) 226-8799 Fax

Drummond Co. August 22, 2014


Blake D. Andrews Client ID: 110625
PO Box 10246 Matter ID: 003
Birmingham, AL 35202 Invoice: 561108

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

Fees for Professional Services Through 07/31/14 33,179.60


Charges Through 07 /3 l /14 0.00

Prepayments Applied to Current Invoice ( .00)

BALANCE DUE ON CURRENT INVOICE $ 33,179.60

Balance Due on Previous Invoices 0.00

TOT AL DUE INCLUDING PREVIOUS BALANCE $ 33,179.60

SERVICES SUMMARY

NAME HOURS RATE AMOUNT


SGM - Steven G. McKinney 16.00 460.00 7,360.00
JIG - Joel I. Gilbert 36.75 345.00 12,678.75
MJD - Michael Davis 5.00 300.00 1,500.00
MFS - Mary Samuels 35.35 255.00 9,014.25
MTS - Tai Simpson 11.42 230.00 2,626.60

Please refer to invoice number 561108 when submitting payment


Federal Tax ID# 63-0328165

DX 0552 - 002
Case 2:17-cr-00419-AKK-TMP Document 213-4 Filed 06/29/18 Page 3 of 169
BALCH & BINGHAM LLP
ID: 110625-003 August 22, 2014
Invoice # 561108 PAGE 2

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

SERVICE DETAIL

HOURS AMOUNT
07/08/2014 MFS Review petition filed by GASP asking EPA to perform preliminary 1.30 331.50
assessment of the hazards to public health and the environment
associated with releases from ABC plant.

07/08/2014 JIG Conference call with Mr. Curt Jones regarding North Birmingham 1.75 603.75
issues; email and conference call with Mr. Trey Glenn regarding
recently filed GASP petition regarding designation of Tarrant area
as Superfund Site; review GASP petition; office conference with M.
Samuels regarding research and memorandum concerning GASP
petition.

07/08/2014 SGM Review GASP petition for review of air emissions. 1.25 575.00

07/09/2014 JIG Conference call with Birmingham Business Alliance regarding 2.00 690.00
GASP petition and potential impacts to Birmingham industries;
research regarding GASP petition.

07/09/2014 MFS Continue drafting memorandum summarizing GASP's petition to 6.80 1,734.00
EPA for preliminary assessment; conduct research for EPA
guidance on determining when a preliminary assessment is
appropriate; incorporate findings into memorandum.

07/10/2014 MFS Continue composing memorandum summarizing GASP's petition 4.20 1,071.00
to EPA for preliminary assessment of Tarrant area, Section 105
petitions in general, EPA guidance on determining whether a
preliminary assessment is appropriate, and application of the law to
the Tarrant area.

07/10/2014 SGM Telephone conference with Mr. Trey Glenn regarding plans to 2.00 920.00
discuss GASP petition with ADEM; office conference with J.
Gilbert regarding status of Drummond plans to communicate
Company concerns to City of Birmingham; office conference with
J. Gilbert regarding advising Birmingham Airport Authority
regarding GASP petition; read al.com article regarding Councilman
William Parker's participation in Clinton Global Initiative meeting;
read documentation regarding GASP internships and projects to be
performed.

07 /10/2014 JIG Office conference with S. McKinney regarding strategy regarding 0.50 172.50
GASP petition; various emails from Mr. Trey Glenn regarding
communication with ADEM regarding GASP petition.

07/11/2014 MFS Continue drafting memorandum summarizing GASP's petition to 7.00 1,785.00
EPA for preliminary assessment of Tarrant area, Section 105
petitions in general, EPA guidance on determining whether a
preliminary assessment is appropriate, and application of the law to
the Tarrant area.

DX 0552 - 003
Case 2:17-cr-00419-AKK-TMP Document 213-4 Filed 06/29/18 Page 4 of 169
BALCH & BINGHAM LLP
ID: 110625-003 August 22, 2014
Invoice # 561108 PAGE 3

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

DATE ATTY HOURS AMOUNT

07/14/2014 MID Conference with J. Gilbert; conference with Airport Authority 0.50 150.00
Board Chair Mrs. Gaynell Hendricks to schedule meeting and brief
her on topic and potential impact on the Airport Authority.

07/15/2014 MID Meeting with Mrs. Gaynell Hendricks and J. Gilbert to discuss 2.00 600.00
GASP's filing with the EPA and the potential impact on the Airport
Authority; conference with Airport Authority Board Member Mr.
Michael Bell to schedule meeting and brief him on topic and
potential impact on the Airport Authority.

07/15/2014 JIG Meeting with Ms. Gaynell Hendricks (Birmingham Airport 2.75 948.75
Authority) regarding GASP petition and potential impacts to airport
and City; review draft memorandum on GASP petition; prepare for
meeting with Ms. Hendricks; conference call with Mr. Blake
Andrews regarding GASP petition and scheduling of meeting to
discuss City outreach; conference call with Mr. Trey Glenn.

07/15/2014 MFS Review, revise, and finalize memorandum to J. Gilbert regarding 0.75 191.25
GASP's petition for preliminary assessment of Tarrant area.

07/16/2014 SGM Review and revise talking points; create main messages. 1.00 460.00

07/16/2014 JIG Conference call with Mr. Trey Glenn regarding GASP petition; 3.00 1,035.00
prepare for and attend meeting with Mr. Michael Bell (Airport
Authority) regarding GASP petition; review al.com article
regarding Councilor William Parker hiring environmental
communication consultants; review draft talking points from Mr.
Blake Andrews; various emails regarding preparations for meeting
with Drummond and Mr. Steve Bradley.

07/16/2014 MJD Meeting with Mr. Michael Bell and J. Gilbert to discuss GASP's 1.50 450.00
filing with the EPA and the potential impact on the Airport
Authority.

07/18/2014 JIG Conference call with Mr. Blake Andrews; various emails from Mr. 1.75 603.75
Andrews and SE+C regarding Environmental Justice flier, ADEM
and upcoming August 4th meeting participation; review Ballad
Spahr memorandum regarding response to GASP petition; office
conferences with M. Samuels regarding drafting response to GASP
petition and development of presentation for use with City.

07/20/2014 MTS Assist J. Gilbert and M. Samuels with research and analysis of case 2.00 460.00
law and EPA guidance as to whether or not mobile source facilities
are excluded from CERCLA requirements or liability for purposes
of determining Birmingham Airport's potential liability should EPA
act on GASP's petition to investigate as Superfund site area near
ABC Coke's Tarrant facility.

07/21/2014 MFS Begin composing Powerpoint presentation summarizing 35th 3.10 790.50
A venue Superfund Site; GASP petition for preliminary assessment,
and the ABC Coke facility; office conference with J. Gilbert
regarding same; attend showing of Toxic City by GASP.

DX 0552 - 004
Case 2:17-cr-00419-AKK-TMP Document 213-4 Filed 06/29/18 Page 5 of 169
BALCH & BINGHAM LLP
ID: 110625-003 August 22, 2014
Invoice # 561108 PAGE 4

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

DATE ATTY HOURS AMOUNT

07/21/2014 JIG Conference with Birmingham Business Alliance (BBA) regarding 2.00 690.00
EPA; various emails and conference calls with SE+C regarding
EPA meeting with BBA and Birmingham; office conference with T.
Simpson and M. Samuels regarding draft slides and additional
research; various conference calls with Mr. Steve Bradley; various
emails with Drummond and SE+C regarding meetings with BBA
and City.

07/21/2014 MTS Work with M. Samuels on research regarding CERCLA and 2.67 614.10
potential liability of states and municipalities for upcoming
presentation by J. Gilbert to Mayor of Tarrant related to EPA's
Superfund investigation in North Birmingham.
07/22/2014 MTS Continue working with M. Samuels on CERCLA research for 4.00 920.00
presentation by J. Gilbert to City of Tarrant regarding EPA's
potential expanded investigation of North Birmingham.

07/22/2014 JIG Office conference with M. Samuels regarding development of 4.00 1,380.00
Powerpoint; review and revise draft presentation materials; research
regarding "Mobile Source" exception under CERCLA; conference
call and emails with Mr. Steve Bradley regarding meeting with
Mayor William Bell; review TRI data and other materials from
SE+C regarding airport emissions; review data relevant to other
possible PRPs for GASP petition area; follow-up with SE+C
regarding additional TRI data needed and research regarding City
Council districts.

07/22/2014 MFS Continue composing Powerpoint presentation summarizing 35th 5.50 1,402.50
Avenue Superfund Site; GASP petition for preliminary assessment,
and the ABC Coke facility; office conference with T. Simpson
regarding same; review Balch memorandum on stigmas associated
with listing site on National Priorities Listing; send draft
Powerpoint to J. Gilbert for review.
07/22/2014 SGM Review email messages regarding plans for meeting with Mayor 2.00 920.00
William Bell; office conference with J. Gilbert regarding meeting
with the Mayor; read GASP petition again and develop strategy for
response.
07/23/2014 SGM Telephone conference with Mr. Blake Andrews regarding 4.25 1,955.00
preparations for meeting with Mayor and various issues; office
conference with J. Gilbert regarding same; telephone conference
with R. Glaze regarding same; work on presentation; conference
call with R. Glaze and J. Gilbert to prepare for meeting at ABC
Coke on Friday.

DX 0552 - 005
Case 2:17-cr-00419-AKK-TMP Document 213-4 Filed 06/29/18 Page 6 of 169
BALCH & BINGHAM LLP
ID: 110625-003 August 22, 2014
invoice # 561108 PAGE 5

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

HOURS AMOUNT

07/23/2014 JIG Review and edit presentation for Mayor William Bell; research 3.50 1,207.50
regarding City Council districts, various issues related to upcoming
meeting with Mayor and Birmingham Business Alliance (BBA);
office conference with S. McKinney regarding preparations for
meeting with BBA; office conference with S. McKinney regarding
ABC plant; conference call with Mr. Blake Andrews regarding
strategy moving forward, development of presentation and meeting
with ABC on Friday; review draft maps from SE+C; various emails
to SE+C regarding revisions to and finalization of maps; draft
materials for BBA meeting.

07/23/2014 MTS Continue working with M. Samuels and J. Gilbert on researching 2.75 632.50
for and preparing presentation to City of Tarrant regarding EPA's
potential expanding Superfund investigation of North Birmingham;
conference with J. Gilbert regarding strategy for same.

07/24/2014 MFS Continue editing and updating ABC Powerpoint for meeting with 4.00 1,020.00
the Mayor; continue research regarding cost sharing between
state/city and EPA; incorporate edits from Drummond and
consultants into Powerpoint.

07/25/2014 MFS Edit Powerpoint for meeting with Mayor to incorporate edits from 0.50 127.50
Drummond.

07/27/2014 JIG Continue to work on presentation for Mayor William Bell; finalize 2.00 690.00
maps and slides.

07/28/2014 MJD Meeting with Mr. William Parker (Birmingham City Councilor) and 1.00 300.00
J. Gilbert to discuss GASP's filing with the EPA and the potential
impact on the City of Birmingham and the Airport Authority.

07/30/2014 JIG Prepare for meeting with Mr. William Parker; attend pre-meeting 9.75 3,363.75
with Messrs. David Roberson, Steve Bradley, and S. McKinney in
preparation for Parker meeting; attend meeting with Mr. Parker
regarding GASP petition and North Birmingham Superfund Site;
prepare for and attend meeting with Mr. Jarvis Patton regarding
GASP petition and Superfund Site; draft white paper for City of
Birmingham regarding GASP petition.

07/30/2014 SGM Meeting with Messrs. David Roberson and Steve Bradley, and J. 5.50 2,530.00
Gilbert to prepare for meeting with Councilman William Parker and
Ms. Cheryl Kidd; participate in said meeting; debriefing and
strategy session with Drummond team; prepare for and participate
in meeting with City of Birmingham Director of Operations;
organize meeting of Drummond team; revise draft white paper
regarding GASP petition for Mayor.

DX 0552 - 006
Case 2:17-cr-00419-AKK-TMP Document
BALCH 213-4 LLP
& BINGHAM Filed 06/29/18 Page 7 of 169

ID: 110625-003 August 22, 2014


Invoice # 561108 PAGE 6

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

HOURS AMOUNT

07/31/2014 JIG Revise and finalize white paper for Mayor William Bell's and 3.75 1,293.75
Councilor William Parker's use regarding EPA meeting; participate
in conference call with Drummond and ABC personnel regarding
meetings with City officials; review and finalize "short" white paper
for distribution by City to 3rd parties; conference call with Mr.
Dickie Owens regarding wind pattern data and issues related
thereto; draft email summarizing wind pattern data for Mr. Owens;
review Black Warrior Riverkeeper (BWRK) newsletter regarding
issues related to ABC Coke and North Birmingham site; email to
Drummond regarding issues raised in BWRK report.

07 /3l/2014 MFS Gather and review materials to begin preparing response to GASP 2.20 561.00
petition for preliminary assessment of Tarrant area.
TOTAL FEES $ 33,179.60

TOTAL FEES PLUS CHARGES $ 33,179.60

DX 0552 - 007
Case 2:17-cr-00419-AKK-TMP Document
BALCH 213-4 LLP
& BINGHAM Filed 06/29/18 Page 8 of 169

Drummond Co. August 22, 2014


Blake D. Andrews Client ID: 110625
PO Box 10246 Matter ID: 003
Birmingham, AL 35202 Invoice: 561108

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

Fees for Professional Services Through 07/31114 33,179.60


Charges Through 07/31/14 0.00

Prepayments Applied to Current Invoice .00)

BALANCE DUE ON CURRENT INVOICE $ 33,179.60

Balance Due on Previous Invoices 0.00

TOT AL DUE INCLUDING PREVIOUS BALANCE $ 33,179.60

***REMITTANCE COPY***

Please return this page with your payment

DX 0552 - 008
Case 2:17-cr-00419-AKK-TMP Document 213-4 Filed 06/29/18 Page 9 of 169

& BINGHAM LLP

P. 0. Box 306
Birmingham, AL 35201
(205) 251-8100
(205) 226-8799 Fax

Drummond Co. October I 7, 2014


Blake D. Andrews Client ID: I I 0625
PO Box 10246 Matter ID: 003
Birmingham, AL 35202 Invoice: 56458 I

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

Fees for Professional Services Through 08/31/14 49,696.75


Charges Through 08/31/14 590.26

Prepayments Applied to Current Invoice .00)

BALANCE DUE ON CURRENT INVOICE $ 50,287.01

Balance Due on Previous Invoices 0.00

TOT AL DUE INCLUDING PREVIOUS BALANCE $ 50,287.01

SERVICES SUMMARY

NAME HOURS RATE AMOUNT


SGM- Steven G. McKinney 19.25 460.00 8,855.00
HG - Joel I. Gilbert 61.25 345.00 21,131.25
REG - Rich Glaze 1.80 355.00 639.00
MJD - Michael Davis 7.25 300.00 2,175.00
MFS - Mary Samuels 58.80 255.00 14,994.00
MTS - Tai Simpson 5.50 230.00 1,265.00
AEB - Amy Benschoter 3.75 170.00 637.50

Please refer to invoice number 564581 when submitting payment


Federal Tax ID# 63-0328165

DX 0552 - 009
Case 2:17-cr-00419-AKK-TMP Document 213-4 Filed 06/29/18 Page 10 of 169
BALCH & BINGHAM LLP
ID: 110625-003 October 17, 2014
Invoice# 564581 PAGE 2

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

SERVICE DETAIL

DATE ATTY HOURS AMOUNT

08/04/2014 MFS Begin drafting response to GASP's petition to EPA for preliminary 1.00 255.00
assessment of Tarrant area.

08/04/2014 JIG Review recent blog by GASP regarding recent developments in 0.25 86.25
North Birmingham; email to Drummond regarding GASP activities.
08/05/2014 JIG Conference call with Ms. Kem Marks Bryant (Airport Authority's 0.75 258.75
attorney) regarding GASP petition; email various materials to Ms.
Bryant; email to Drummond summarizing conference call with Ms.
Bryant.
08/05/2014 MFS Continue drafting response to GASP's petition to EPA for 5.30 1,351.50
preliminary assessment of Tarrant area.
08/06/2014 MFS Continue drafting response to GASP's petition to EPA for 9.10 2,320.50
preliminary assessment of Tarrant area; review 2014 ATSDR
Evaluation and include relevant information in response; review
JCDH cancer comparison report and include in comments; phone
conference with Mr. Wade Merritt regarding JCDH cancer
comparison report.
08/07/2014 MFS Continue drafting, reviewing, and editing draft response to GASP's 6.20 1,581.00
petition to EPA for preliminary assessment of Tarrant area; send
draft to J. Gilbert for review.
08/07/2014 JIG Follow-up conference call and email with Airport Authority 0.25 86.25
regarding GASP petition.
08/08/2014 JIG Conference call with Mr. Bob Mason regarding meeting with City 1.75 603.75
of Tarrant and general discussion regarding earlier meeting with
City of Birmingham; exchange emails with Ms. Kem Bryant
(Airport Authority's attorney); review Birmingham Business
Alliance article regarding Toxic City; conference call with Mr.
Blake Andrews regarding meeting to discuss various issues.
08/08/2014 SGM Email to Drummond team regarding article in Birmingham 0.25 115.00
Magazine regarding "Toxic City."
08/08/2014 MFS Continue editing and revising draft response to GASP's petition to 2.50 637.50
EPA for preliminary assessment of Tarrant area; send updated
response to J. Gilbert for review.
08/08/2014 JIG Begin initial review of draft response to GASP petition; various 3.50 1,207.50
emails with SE+C regarding data concerning GASP impacted area;
review materials from SE+C regarding potentially impacted
industries.
08/11/2014 SGM Review and comment on draft response to GASP petition; prepare 4.00 1,840.00
for and participate in meeting with Drummond team; work on
response to GASP petition.

DX 0552 - 010
Case 2:17-cr-00419-AKK-TMP Document 213-4 Filed 06/29/18 Page 11 of 169
BALCH & BINGHAM LLP
ID: 110625-003 October 17, 2014
Invoice# 564581 PAGE 3

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

DATE ATTY HOURS AMOUNT

08/11/2014 JIG Conference call with Mr. David Roberson regarding various issues 1.75 603.75
related to GASP petition; review and finalize proposed draft
response to GASP petition; email response to Drummond for
review.

08/12/2014 SGM Read reports of Councilman William Parker's activities and 1.50 690.00
statements; telephone conference with R. Glaze regarding
Drummond's message regarding GASP petition and Drummond's
revisions to opposition to GASP; office conference with J. Gilbert
regarding planned meeting at ADEM regarding performance of
EP A's Preliminary Assessment in Inglenook.
08/12/2014 JIG Conference call with Mr. David Roberson regarding ADEM 5.50 1,897.50
meeting; exchange emails with Mr. Vernon Barnett regarding
GASP petition and meeting tomorrow; review and revise ABC's
response to GASP petition; prepare for meeting with ADEM;
various emails and conference calls with M. Samuels and R. Glaze
regarding GASP petition and response to Phase II PRP letter; meet
with M. Davis regarding identifying companies to discuss GASP
petition; office conference with M. Samuels and S. McKinney
regarding draft response to petition and draft response to Phase II
letter.
08/12/2014 MJD Conference call with J. Gilbert; meeting with J. Gilbert to discuss 2.00 600.00
contact at the companies in the immediate area of the GASP
petition; coordinated project to obtain data on the campaign cycles
for Birmingham Mayor William Bell per Mr. David Roberson's
request.
08/13/2014 MFS Continue editing ABC Coke's response to GASP's petition for 6.00 1,530.00
preliminary assessment of Tarrant area; phone conference with Mr.
Mark Poling regarding same; attend meeting at ABC Coke
regarding same.
08/13/2014 JIG Prepare for meeting with Drummond and ADEM regarding GASP 8.25 2,846.25
petition; travel to/from Montgomery for meeting with ADEM
regarding GASP; meet with Messrs. David Roberson, Chip
Crockett, Phil Davis, and Vernon Barnett regarding GASP petition;
conference calls with S. McKinney regarding meeting with ADEM;
conference call with Mr. Bob Mason regarding meeting with Mayor
Tuck (Tarrant); meet with Messrs. Mark Poling, Bob Mason, David
Roberson, and M. Samuels regarding review of draft GASP
petition; meet with Messrs. Mason, Roberson and Mayor Tuck
regarding GASP petition; tour Inglenook and Tarrant
neighborhoods identified in GASP petition.
08/13/2014 SGM Review and revise response to GASP petition. 1.25 575.00
08/14/2014 MFS Continue editing ABC Coke's draft response to GASP's petition for 2.50 637.50
preliminary assessment of Tarrant area; gather attachments for
response; office conference with J. Gilbert regarding same.

DX 0552 - 011
Case 2:17-cr-00419-AKK-TMP Document 213-4 Filed 06/29/18 Page 12 of 169
BALCH & BINGHAM LLP

ID: 110625-003 October 17, 2014


Invoice# 564581 PAGE 4

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

DATE ATTY HOURS AMOUNT


08/14/2014 JIG Conference call with Altec regarding GASP petition and potential 4.50 1,552.50
impacts; conference call with NUCOR Steel regarding petition and
impacts; review the revised draft response to petition; office
conference with M. Samuels regarding draft response.

08/14/2014 MJD Conference with J. Gilbert; draft e-mail to Mr. Rob Hunter with 1.50 450.00
Altec to brief him on the matter and request a meeting in person;
conference with Mr. Rob Hunter; conference with Ms. Leigh
Dorrough.
08/15/2014 MTS Assist J. Gilbert with research and analysis of air permit and 2.80 644.00
compliance history of ABC Coke facility for purposes of preparing
Drummond's response to GASP petition; confer with J. Gilbert
regarding same.
08/15/2014 MFS Telephone conference with Mr. Mark Poling regarding soil 1.70 433.50
sampling results from Five Mile Creek on ABC's property; edit
response to incorporate Mark's suggestions; send updated copy to J.
Gilbert for review; telephone conference with J. Gilbert regarding
same; edit response to incorporate language regarding
contamination from historical emissions.
08/15/2014 JlG Various conferences with M. Samuels regarding finalizing draft 2.00 690.00
comments; conference calls with M. Davis regarding scheduling
meeting with Altec; review research by T. Simpson regarding ABC
Coke's air permit compliance history.
08/18/2014 SGM Office conference with J. Gilbert regarding draft response to GASP 1.25 575.00
petition; read Regional Planning Commission newsletter regarding
North Birmingham meeting.
08/18/2014 JIG Draft summary of information for City of Tarrant regarding GASP 3.75 1,293.75
petition; exchange emails with Tarrant's attorney; revise petition
and email to M. Samuels regarding proposed revisions; review
email from Mr. Bob McKinstry regarding proposed revisions to
response; conference call with Mr. Blake Andrews; review
materials from Mr. Andrews regarding soil sampling at ABC Coke;
conference call with Mr. Andrews concerning soil sampling data
and use of it in response.
08/18/2014 MFS Incorporate edits of J. Gilbert into ABC Coke's response to GASP's 1.75 446.25
petition for preliminary assessment; review sampling data taken at
Five Mile Creek in 2012 and 2013.
08/19/2014 MJD Conference with J. Gilbert; conference with scheduler for 0.50 150.00
Congresswoman Terri Sewell's office to request a meeting on the
GASP petition matter.

DX 0552 - 012
Case 2:17-cr-00419-AKK-TMP Document 213-4 Filed 06/29/18 Page 13 of 169
BALCH & BINGHAM LLP

ID: 110625-003 October 17, 2014


Invoice# 564581 PAGE 5

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

DATE ATTY HOURS AMOUNT

08/19/2014 SGM Read and respond to EP A's notice of permit training for EJ 2.25 1,035.00
Communities; read and respond to Mr. David Roberson's question
about BBA position and action regarding North Birmingham site
and GASP petition; quick review of soil sampling and analytical
results at ABC Coke during EPA inspection in 2013; prepare email
to Mr. Andrews regarding meeting with Birmingham companies
affected by GASP petition; develop outline of activities Drummond
recommends for BBA regarding North Birmingham Site and the
GASP petition.
08/19/2014 JIG Various emails from Mr. David Roberson and S. McKinney 2.75 948.75
regarding follow-up with Birmingham Business Alliance (BBA),
Mayor, and Toxic City film; review Mayor contribution reports;
emails to Mr. Steve Bradley and Mr. Roberson regarding Mayor
contribution reports; exchange emails with Mr. Blake Andrews
regarding follow-up with prospective companies and upcoming
meetings; exchange emails with Mr. Steve Bradley regarding
meeting with Mayor; various emails from S. McKinney regarding
BBA action plan.
08/20/2014 SGM Review Mr. Bobby McKinstry's comments regarding draft response 3.50 1,610.00
to GASP petition; telephone conference with Mr. Blake Andrews
regarding same; office conference with J. Gilbert and M. Samuels
to prepare for receipt and review of redline from Mr. McKinstry;
work on draft GASP petition response; review GASP petition again.
08/20/2014 JIG Conference call and attend meeting with Mr. Mike Thompson 3.75 1,293.75
regarding GASP petition; various conference calls with R. Glaze
regarding Drummond issues; various emails from SE+C, Messrs.
David Roberson, and Steve Bradley regarding Birmingham
Business Alliance's involvement; conference call with Mr. Blake
Andrews regarding meeting with Altec.
08/21/2014 SGM Respond to email traffic on BBA position in GASP petition; revise 1.25 575.00
outline of proposed actions for BBA; begin reading McKinstry draft
of response to GASP petition.
08/21/2014 MFS Begin reviewing and editing ABC's updated response to Petition 2.50 637.50
from GASP from Ballard Spahr; research to verify citations and
factual assertions in Ballard Spahr memorandum.
08/22/2014 MFS Continue reviewing and editing updated response to Petition from 5.40 1,377.00
GASP from Ballard Spahr; e-mail correspondence with S.
McKinney and J. Gilbert regarding same.
08/22/2014 JIG Prepare for and attend meeting with Altec regarding GASP petition; 3.25 I, 121.25
review proposed revisions to response to GASP petition from Mr.
Bob McKinstry; review M. Samuels' revisions to draft response;
work on revisions to draft response.

DX 0552 - 013
Case 2:17-cr-00419-AKK-TMP Document 213-4 Filed 06/29/18 Page 14 of 169
BALCH & BINGHAM LLP

ID: 1 I 0625-003 October I 7, 2014


Invoice# 564581 PAGE 6

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

HOURS AMOUNT

08/22/2014 MJD Meeting with Mr. Rob Hunter with Altec, Mr. Blake Andrews with 2.00 600.00
Drummond Company, and J. Gilbert to brief on the GASP petition
matter.

08/25/2014 MFS Continue creating redline of the updated response to GASP's 4.75 1,211.25
Petition for a Preliminary Assessment; incorporate J. Gilbert's edits
into redline; conduct Westlaw research for case regarding exclusion
from CERCLA liability for engine exhaust from mobile sources; e-
mail correspondence with T. Simpson regarding same.

08/25/2014 JIG Review and edit response to GASP petition; draft various materials 4.75 1,638.75
for Governor Robert Bentley's office; work on materials for Tarrant.

08/26/2014 JIG Conference call with Mr. Brian Hilson (Birmingham Business 3.25 1,121.25
Alliance); work on finalizing GASP petition response; draft
materials for Governor Robert Bentley's office; office conference
with S. McKinney regarding draft response; exchange emails with
Governor's office; review and edit draft response and finalize for
sending to client; conference call with Mr. Blake Andrews
regarding draft petition; conference with M. Davis regarding
Congresswoman Terri Sewell.

08/26/2014 MFS Incorporate S. McKinney's edits to ABC Coke's response to 3.50 892.50
GASP's petition for a PA; review updated response; draft open
records request to JCDH to obtain copy of GASP request for
hearing before Health Board.

08/26/2014 REG Review and consider GASP issues, including medical study and 0.80 284.00
reply; begin review ofresponse by Drummond to GASP petition to
perform PA.

08/26/2014 MJD Conference with J. Gilbert; conference with Congresswoman Terri 0.50 150.00
Sewell's office regarding requested meeting on GASP petition.

08/27/2014 MTS Work with J. Gilbert on drafting proposed resolution by City of 2.70 621.00
Tarrant to oppose GASP petition to EPA to investigate properties
near Birmingham airport; confer with J. Gilbert regarding same.

08/27/2014 REG Read and suggest revisions to response to GASP preliminary 1.00 355.00
assessment petition; discuss suggested revisions; review and sign
cover letter to EPA; verify proper transmission of documents.

08/27/2014 AEB Proofread response to GASP petition; prepare exhibits to same. 2.50 425.00

08/27/2014 MFS Continue editing ABC's response to GASP's petition for a 6.00 1,530.00
Preliminary Assessment to incorporate edits from ABC Coke and
Mr. Bobby McKinstry; prepare Exhibits for response; prepare cover
letter for response; send response to Administrator Toney by mail
and e-mail.

DX 0552 - 014
Case 2:17-cr-00419-AKK-TMP Document 213-4 Filed 06/29/18 Page 15 of 169
BALCH & BINGHAM LLP

ID: 110625-003 October 17, 2014


Invoice# 564581 PAGE 7

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

HOURS AMOUNT

08/27/2014 JIG Work on drafting materials for City of Tarrant; office conference 5.00 1,725.00
with T. Simpson regarding draft resolution; meet with various
Jefferson County commissioners regarding GASP petition; work on
response to GASP petition; work on finalizing response to GASP
petition; office conference with M. Samuels regarding additional
edits to response; conference call with R. Glaze regarding suggested
revisions to response; finalize and send response to GASP petition
to EPA; various communications with Drummond and ABC Coke
regarding finalization and submittal to EPA.

08/28/2014 JIG Review and finalize Tarrant resolution; email to City of Tarrant 3.25 I, 121.25
attorney regarding resolution and response to GASP; prepare for
meeting with Mayor William Bell; conference call with Mr. Steve
Bradley, S. McKinney, and Mr. Blake Andrews regarding
preparations for meeting with Mayor Bell; draft letter for Mayor
Bell regarding GASP petition; draft materials for ADEM regarding
GASP petition; email to ADEM regarding GASP petition materials
and response to petition; conference call with Mr. Vernon Barnett
(ADEM) regarding materials.

08/28/2014 MFS Review e-mail correspondence regarding ABC Coke's response to 0.60 153.00
GASP Petition for PA; send final response to R. Glaze; save final
response on extranet site and continue to reorganize site for easier
access.

08/28/2014 SGM Office conference with M. Samuels regarding final version of 3.50 1,610.00
response and copies for Mayor; office conference with J. Gilbert
regarding agenda for meeting with Mayor; conference call with
Messrs. Stephen Bradley and Blake Andrews regarding same;
review and revise draft letter from Mayor Bell to Toney; review
white paper on NPL Listing process for use with Mayor Bell.

08/28/2014 MJD Meeting with Jefferson County Commissioner David Carrington to 0.75 225.00
discuss the GASP petition and matter generally; conference with J.
Gilbert.

08/29/2014 JIG Conference call with Mr. Trey Glenn regarding meeting with 2.25 776.25
SE+C; email and conference call with Mr. Scott Phillips regarding
meeting and recent developments; conference call and email from
Mr. Glenn regarding conversation with ADEM director and
proposal; various emails and conference calls with Mr. Vernon
Barnett regarding proposed meeting with ADEM; revise materials
for Mayor William Bell and email to Mr. Jarvis Patton.
08/29/2014 SGM Review and revise draft ordinance to be adopted by City of Tarrant; 0.50 230.00
read EP A's press release regarding EJ Projects in various cities.
08/29/2014 JIG Revise Tarrant resolution and email to City of Tarrant regarding 0.75 258.75
revised resolution.
08/29/2014 AEB Restructure and update extranet resource site; confer with attorneys 1.25 212.50
regarding same.

DX 0552 - 015
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BALCH 213-4 LLP
& BINGHAM Filed 06/29/18 Page 16 of 169

ID: 110625-003 October 17, 2014


Invoice# 564581 PAGE 8

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

TOTAL FEES $ 49,696.75

DATE CHARGES AMOUNT


08/13/14 Paid to the Order of - Jefferson County Judge 419.00
of Probate Copy records at Jefferson County
Probate Court
08/18/14 Paid to the Order of - Joel Gilbert 08/13/14- 101.92
Travel from Birmingham, AL to Montgomery, AL to
attend meeting with ADEM; return travel to
Birmingham.
08/22/14 Lexis Research Performed by 10.26
Tai Simpson
08/25/14 Westlaw Research Performed by 46.93
Patrick Runge
08/29/14 Lexis Research Performed by 12.15
Gretchen Frizzell
TOT AL CHARGES $ 590.26

TOT AL FEES PLUS CHARGES $ 50,287.01

DX 0552 - 016
Case 2:17-cr-00419-AKK-TMP Document
BALCH 213-4 LLP
& BINGHAM Filed 06/29/18 Page 17 of 169

Drummond Co. October 17, 2014


Blake D. Andrews Client ID: 110625
PO Box 10246 Matter ID: 003
Birmingham, AL 35202 Invoice: 564581

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

Fees for Professional Services Through 08/31/14 49,696.75


Charges Through 08/31 /14 590.26

Prepayments Applied to Current Invoice .00)

BALANCE DUE ON CURRENT INVOICE $ 50,287.01

Balance Due on Previous Invoices 0.00

TOT AL DUE INCLUDING PREVIOUS BALANCE $ 50,287.01

***REMITTANCE COPY***

Please return this page with your payment

DX 0552 - 017
Case 2:17-cr-00419-AKK-TMP Document 213-4 Filed 06/29/18 Page 18 of 169

BALCH
& BINGHAM LLP

P. 0. Box 306
Birmingham, AL 35201
(205) 251-8100
(205) 226-8799 Fax

Drummond Co. October 29, 2014


Blake D. Andrews Client ID: 110625
PO Box 10246 Matter ID: 003
Birmingham, AL 35202 Invoice: 565399

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

Fees for Professional Services Through 09/30/14 9,845.50


Charges Through 09/30/14 240.39

Prepayments Applied to Current Invoice .00)

BALANCE DUE ON CURRENT INVOICE $ 10,085.89

Balance Due on Previous Invoices 50,287.01

TOT AL DUE INCLUDING PREVIOUS BALANCE $ 60,372.90

SERVICES SUMMARY

NAME HOURS RATE AMOUNT


SGM - Steven G. McKinney 4.00 460.00 1,840.00
JIG - Joel I. Gilbert 18.00 345.00 6,210.00
MJD - Michael Davis 0.50 300.00 150.00
GMF - Gretchen Frizzell 0.40 230.00 92.00
MTS - Tai Simpson 6.20 230.00 1,426.00
AEB - Amy Benschoter 0.75 170.00 127.50

Please refer to invoice number 565399 when submitting payment


Federal Tax ID# 63-0328165

DX 0552 - 018
Case 2:17-cr-00419-AKK-TMP Document 213-4 Filed 06/29/18 Page 19 of 169
BALCH & BINGHAM LLP

ID: 110625-003 October 29, 2014


Invoice# 565399 PAGE 2

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

SERVICE DETAIL

DATE ATTY HOURS AMOUNT

09/03/2014 GMF Office conference and correspondence with M. Samuels regarding 0.40 92.00
GASP petition, TRI data, etc.; research regarding same.

09/03/2014 JIG Work on preparing materials for BBA regarding GASP petitions 1.00 345.00
and appropriate response for BBA.
09/05/2014 JIG Email from Mr. Ben Goldman regarding adoption of resolution in 0.50 172.50
opposition to GASP petition by Tarrant; exchange emails with Mr.
Blake Andrews regarding various communications from Governor
to ADEM, City of Birmingham, and Tarrant.
09/10/2014 AEB Compile requested materials for J. Gilbert. 0.25 42.50

09/11/2014 JIG Prepare for and attend meeting with Commissioner David 1.75 603.75
Carrington regarding GASP petition; conference with
Commissioner Joe Knight.
09/12/2014 MTS Work with J. Gilbert on preparing draft resolution of Jefferson 2.50 575.00
County Commission to support City of Tarrant and oppose GASP
petition; research of County Commission resolutions and
conference with J. Gilbert regarding same.
09/15/2014 MJD Government Affairs: Conference with Mr. Pascal Caputo with the 0.50 150.00
office of Jefferson County Commissioner David Carrington to
discuss the draft resolution for consideration by the County;
conference with Commissioner Jimmie Stephens regarding same.
09/15/2014 JIG Draft and finalize Jefferson County resolution in opposition to 1.50 517.50
GASP petition; email and conference call with Commissioner Joe
Knight; email to Commissioners David Carrington and Jimmie
Stephens regarding resolution and GASP petition; conference call
with Mr. Pascal Caputo; conference call with Mr. Vernon Barnett
regarding ADEM
09/16/2014 JIG Conference call with Mr. Phillip Wiedmeyer regarding GASP 1.50 517.50
petition and BBA's interest in opposing; email to Mr. Wiedmeyer
regarding Mr. Mike Thompson's materials to BBA; review email
from T. Simpson regarding information concerning newly
submitted GASP FOIA requests to EPA; office conference with T.
Simpson regarding GASP's request; conference call with Ms. Kem
Bryant (Airport Authority's attorney) regarding meeting with Mr.
Al Denson.
09/17/2014 JIG Conference calls with Mr. Pascal Caputo regarding draft Jefferson 2.50 862.50
County resolution; conference call with T. Simpson regarding
revisions to resolution; review and revise proposed draft;
conference call with M. Davis regarding Airport Authority;
conference calls with Mr. David Roberson and Commissioner
Sandra Little Brown regarding meeting.

DX 0552 - 019
Case 2:17-cr-00419-AKK-TMP Document 213-4 Filed 06/29/18 Page 20 of 169
BALCH & BINGHAM LLP
ID: 110625-003 October 29, 2014
Invoice# 565399 PAGE 3

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

DATE ATTY HOURS AMOUNT


09/17/2014 SGM Arrange for recon work on whether EPA notified Mayor 0.50 230.00
WilliamBel\ before announcing listing decision and whether GASP
petition decision is imminent.

09/17/2014 MTS Work with J. Gilbert on revising draft resolution of Jefferson 2.80 644.00
County Commission in support of City of Tarrant and in opposition
of GASP petition to EPA; review and analyze Jefferson County
Health Department reports on environmental conditions in North
Birmingham; confer with J. Gilbert regarding same; prepare and
submit to EPA FOIA request on behalf of Drummond for all
documents and communications concerning GASP petition.
09/18/2014 JIG Conference call with Mr. Pascal Caputo; conference cal\ with 0.75 258.75
Commissioner Joe Knight; revise County resolution based on
conference call with Mr. Caputo.
09/22/2014 JIG Prepare for and attend meeting with Councilor William Parker 1.00 345.00
regarding EPA conference call regarding GASP petition.

09/22/2014 MTS Confer with EPA FOIA personnel concerning submission of, and 0.10 23.00
time line for EP A's response to, Drummond's FOJA request
concerning records relating to GASP's petition.
09/23/2014 JIG Prepare for and attend meeting with Messrs. David Roberson, Steve 6.00 2,070.00
Bradley, and S. McKinney regarding PR campaign and strategy;
Prepare for and attend meeting with Commissioner Sandra Little
Brown and Mr. Roberson regarding GASP petition; follow up
meeting with Messrs. Roberson and Bradley regarding PR
campaign.
09/23/2014 SGM Prepare for and participate in meeting with Messrs. Steve Bradley 3.50 1,610.00
and David Roberson regarding media campaign for BBA to
counteract "Toxic City"; conference call with Mr. Vernon Barnett at
ADEM regarding EPA's request to ADEM regarding performing
the preliminary assessment and related issues; conduct follow up
meeting regarding draft recommendations plan.
09/24/2014 JIG Email and conference call with Ms. Kem Bryant regarding meeting 0.25 86.25
with Airport Authority.
09/25/2014 JIG Prepare for and attend meeting with ADEM and Mr. David 0.50 172.50
Roberson regarding GASP petition; conference call with R. Glaze
regarding GASP petition and EPA's position on petition.
09/30/2014 JIG Review GASP's Toxic City film and related materials; office 0.75 258.75
conference with A. Benschoter regarding extranet uploads; office
conference with S. McKinney regarding status of various items.
09/30/2014 AEB Update extranet resource site confer with J. Gilbert regarding EPA 0.50 85.00
air permitting workshop.

DX 0552 - 020
Case 2:17-cr-00419-AKK-TMP Document 213-4 Filed 06/29/18 Page 21 of 169
BALCH & BINGHAM LLP
ID: 110625-003 October 29, 2014
Invoice# 565399 PAGE 4

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

HOURS AMOUNT
09/30/2014 MTS Review and analyze documents produced by EPA in response to 0.80 184.00
FOIA request concerning EPA communications and other
documents relating to GASP petition.
TOTAL FEES $ 9,845.50

DATE CHARGES AMOUNT


Photocopying 18.80
Color Copies 40.00
Postage Expense 1.44
Messenger Service 18.75
09/02/14 Lexis Research Performed by 8.64
Gretchen Frizzell
09/02/14 Lexis Research Performed by 68.85
Melanie Jablonski
09/03/14 Lexis Research Performed by 10.26
Gretchen Frizzell
09/04/14 Lexis Research Performed by 8.64
Gretchen Frizzell
09/08/14 Westlaw Research Performed by 18.81
Patrick Runge
09/10/14 Paid to the Order of - Douglas W. James 2.80
09/09/14 M. Samuels; 2 North 20th St.
09/11/14 Lexis Research Performed by 37.80
Melanie Jablonski
09/24/14 Paid to the Order of - Clay Gaulden Messenger 5.60
Mileage
TOT AL CHARGES $ 240.39

TOT AL FEES PLUS CHARGES $ 10,085.89

DX 0552 - 021
Case 2:17-cr-00419-AKK-TMP Document
BALCH 213-4 LLP
& BINGHAM Filed 06/29/18 Page 22 of 169

ID: 110625-003 October 29, 2014


Invoice# 565399 PAGE 5

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

PREVIOUS INVOICES OUTSTANDING

AMOUNT AMOUNT AMOUNT


INVOICE BILLED PAID DUE

564581 10/17/2014 50,287.01 0.00 50,287.01

TOTALS: 50,287.01 0.00 50,287.01

TOT AL DUE FROM PREVIOUS INVOICES: $50,287.01

DX 0552 - 022
Case 2:17-cr-00419-AKK-TMP Document
BALCH 213-4 LLP
& BINGHAM Filed 06/29/18 Page 23 of 169

Drummond Co. October 29, 2014


Blake D. Andrews Client ID: 110625
PO Box 10246 Matter ID: 003
Birmingham, AL 35202 Invoice: 565399

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

Fees for Professional Services Through 09/30/14 9,845.50


Charges Through 09/30/14 240.39

Prepayments Applied to Current Invoice .00)

BALANCE DUE ON CURRENT INVOICE $ 10,085.89

Balance Due on Previous Invoices 50,287.01

TOT AL DUE INCLUDING PREVIOUS BALANCE $ 60,372.90

***REMITTANCE COPY***

Please return this page with your payment

DX 0552 - 023
Case 2:17-cr-00419-AKK-TMP Document 213-4 Filed 06/29/18 Page 24 of 169

BJ\_LCI'-1
& BINGHAM LLP

P. 0. Box 306
Birmingham, AL 35201
(205) 251-8100
(205) 226-8799 Fax

Drummond Co. November 26, 2014


Blake D. Andrews Client ID: 110625
PO Box 10246 Matter ID: 003
Birmingham, AL 35202 Invoice: 567268

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

Fees for Professional Services Through 10/31/14 8,942.00


Charges Through 10/31/l 4 19.65

Prepayments Applied to Current Invoice .00)

BALANCE DUE ON CURRENT INVOICE $ 8,961.65

Balance Due on Previous Invoices 10,085.89

TOT AL DUE INCLUDING PREVIOUS BALANCE $ 19,047.54

SERVICES SUMMARY

NAME HOURS RATE AMOUNT


SGM - Steven G. McKinney 5.25 460.00 2,415.00
CGM - C. Grady Moore 0.10 450.00 45.00
JIG - Joel I. Gilbert 9.50 345.00 3,277.50
MAS - Melanie Stofko Jablonski 0.70 280.00 196.00
G MF - Gretchen Frizzell 0.80 230.00 184.00
MTS - Tai Simpson 8.40 230.00 1,932.00
AEB - Amy Benschoter 5.25 170.00 892.50

Please refer to invoice number 567268 when submitting payment


Federal Tax ID# 63-0328165

DX 0552 - 024
Case 2:17-cr-00419-AKK-TMPBALCH
Document 213-4 LLP
& BINGHAM Filed 06/29/18 Page 25 of 169

ID: 110625-003 November 26, 2014


Invoice # 567268 PAGE 2

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

SERVICE DETAIL

DATE ATTY HOURS AMOUNT


10/01/2014 MTS Prepare notes on FOIA issues relating to all Drummond matters. 0.75 172.50

10/02/2014 AEB Draft Drummond meeting notes and circulate same to team; update 1.00 170.00
extranet resource site.

10/03/2014 SGM Telephone conference with Mr. Gary Palmer to set up meeting on 2.25 1,035.00
North Birmingham and GASP petition; telephone conference with
Mr. David Roberson regarding arrangements and agenda; work on
presentation to BBA Executive Committee Retreat; briefing with
Mr. Mike Thomson and Messrs. Palmer and Roberson.
10/03/2014 AEB Update extranet resource site; draft presentation slides for S. 1.50 255.00
McKinney.
10/03/2014 JIG Prepare for and attend meeting with Mr. Gary Palmer regarding 1.25 431.25
GASP petition; conference call with Commissioner Joe Knight
regarding GASP petition.
10/03/2014 CGM Exchange memoranda with G. Frizzell regarding filing reply to 0.10 45.00
motion to intervene.
10/07/2014 JIG Conference call with Commissioner Joe Knight regarding 1.25 431.25
introduction of Jefferson County Commission resolution opposing
GASP petition; review finalized and committee-approved resolution
regarding GASP petition; various emails with Jefferson County
Commission.
10/08/2014 JIG Review FOIA documents related to petition; email to SE+C 2.25 776.25
regarding ADEM emails; office conference with T. Simpson
regarding follow up on FOIA requests to EPA; attend working
group meeting regarding status of Drummond matters and related
work.
10/08/2014 AEB Draft Drummond summary of meeting for distribution to team. 0.50 85.00
10/08/2014 MAS Participate in meeting to discuss on-going strategy and next steps; 0.40 112.00
prepare notes summarizing same and request for R. Glaze and
transmit to R. Glaze.
10/08/2014 MTS Conference with S. McKinney regarding update and strategy for 1.90 437.00
assisting Drummond with various environmental matters; review
and analyze correspondence between EPA and ADEM regarding
plan to conduct preliminary assessment in response to GASP
petition; prepare email to S. McKinney and J. Gilbert summarizing
such correspondence.
10/09/2014 JIG Review al.com story and related comments on Jefferson County 1.50 517.50
resolution; review GAS P's announcement regarding EPA granting
petition; email to Client regarding EPA granting petition;
conference call with Mr. Vernon Barnett (ADEM).

DX 0552 - 025
Case 2:17-cr-00419-AKK-TMP Document 213-4 Filed 06/29/18 Page 26 of 169
BALCH & BINGHAM LLP
ID: 110625-003 November 26, 2014
Invoice # 567268 PAGE 3

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

DATE ATTY HOURS AMOUNT


10/10/2014 JIG Email to Messrs. David Roberson, Steve Bradley, and S. McKinney 1.25 431.25
regarding follow up with City of Birmingham; review and edit draft
follow up FOIA request concerning GASP petition; conference call
with Mr. Vernon Barnett regarding GASP petition and granting of
petition by EPA.
10/10/2014 MTS Assist J. Gilbert with research into recent activities and 2.50 575.00
correspondence regarding GASP petition to EPA, including
preparing renewed FOIA requests to EPA, and file review request
withADEM.
10/13/2014 SGM Review reports regarding EPA's decision to grant GASP's petition 1.50 690.00
regarding Tarrant/Inglenook; read summary ofEPA's public
meeting in neighborhood.
10/13/2014 JIG Review various news stories regarding EPA granting GASP petition 1.00 345.00
and Jefferson County resolution; email to Drummond regarding
news stories; review various GASP and One Alabama posts
regarding Environmental Justice in Birmingham and GASP
petition; research regarding One Alabama environmental
organization and connection to GASP.
10/15/2014 MAS Participate in meeting to discuss strategy and next steps; prepare 0.30 84.00
notes summarizing same and request for R. Glaze and transmit to R.
Glaze.
10/15/2014 MTS Confer with EPA as to status of all pending FOIA requests relating 1.75 402.50
to Drummond matters; prepare memorandum for S. McKinney and
J. Gilbert summarizing and analyzing status of EPA FOIA requests,
ADEM and JCDH public records requests, and efforts to review and
catalogue all documents.
10/16/2014 GMF Office conferences and correspondence with I. Jones regarding 0.80 184.00
extension request letters; review and edit extension request letter;
review proposed listing.
I 0/21/2014 MTS Review and analyze correspondence regarding EP A's response to 0.80 184.00
GASP petition for preliminary assessment and collaboration with
ADEM regarding same produced by EPA as interim response to
FOIA request.
10/22/2014 MTS Follow up review and analysis of documents produced by EPA 0.70 161.00
relating to its response to GASP petition for preliminary
assessment; confer with R. Glaze regarding same.
10/22/2014 JIG Various emails from T. Simpson and R. Glaze regarding EPA 0.25 86.25
granting GASP's petition and related FOIA documents.
10/23/2014 JIG Review various FOIA materials from EPA regarding 0.25 86.25
communications with GASP and City of Birmingham.
10/28/2014 SGM Review status with J. Gilbert, particularly regarding AG and 0.25 115.00
Governor activities.

DX 0552 - 026
Case 2:17-cr-00419-AKK-TMP Document
BALCH 213-4 LLP
& BINGHAM Filed 06/29/18 Page 27 of 169

ID: 110625-003 November 26, 2014


Invoice # 567268 PAGE 4

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

DATE ATTY HOURS AMOUNT

10/29/2014 SOM Office conference with J. Gilbert regarding draft response to EP A's 1.25 575.00
decision to grant GASP petition; conduct staff meeting.
10/29/2014 AEB Participate in status meeting and draft status summary to J. Gilbert. 1.50 255.00

10/30/2014 AEB Update extranet resource site. 0.75 127.50

10/30/2014 JIG Review GASP tax filings from Secretary of State and review 990 0.50 172.50
forms.
TOTAL FEES $ 8,942.00

CHARGES AMOUNT
Messenger Service 11.25
10/30/14 Paid to the Order of - Clay Gaulden 10/06/14 2.80
Messenger mileage.
10/30/14 Paid to the Order of - Clay Gaulden 10/03/14 5.60
Messenger mileage.
TOT AL CHARGES $ 19.65

TOTAL FEES PLUS CHARGES $ 8,961.65

DX 0552 - 027
Case 2:17-cr-00419-AKK-TMP Document
BALCH 213-4 LLP
& BINGHAM Filed 06/29/18 Page 28 of 169

ID: 110625-003 November 26, 2014


Invoice # 567268 PAGE 5

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

PREVIOUS INVOICES OUTSTANDING

AMOUNT AMOUNT AMOUNT


INVOICE BILLED PAID DUE

565399 10/29/2014 10,085.89 0.00 10,085.89

TOTALS: 10,085.89 0.00 10,085.89

TOT AL DUE FROM PREVIOUS INVOICES: $10,085.89

DX 0552 - 028
Case 2:17-cr-00419-AKK-TMP Document 213-4 Filed 06/29/18 Page 29 of 169
BALCH & BINGHAM LLP
Drummond Co. November 26, 2014
Blake D. Andrews Client ID: 110625
PO Box 10246 Matter ID: 003
Birmingham, AL 35202 Invoice: 567268

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

Fees for Professional Services Through 10/31/14 8,942.00


Charges Through 10/31/14 19.65

Prepayments Applied to Current Invoice .00)

BALANCE DUE ON CURRENT INVOICE $ 8,961.65

Balance Due on Previous Invoices 10,085.89

TOT AL DUE INCLUDING PREVIOUS BALANCE $ 19,047.54

***REMITTANCE COPY***

Please return this page with your payment

DX 0552 - 029
Case 2:17-cr-00419-AKK-TMP Document 213-4 Filed 06/29/18 Page 30 of 169

A,.L.
rr_Jf
Br~\..
&
,:........,1K
BINGHAM
L
LLP

P. 0. Box 306
Birmingham, AL 35201
(205) 251-8100
(205) 226-8799 Fax

Drummond Co. December 11, 2014


Blake D. Andrews Client ID: 110625
PO Box 10246 Matter ID: 003
Birmingham, AL 35202 Invoice: 568377

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

Fees for Professional Services Through 11/30/14 12,653.75


Charges Through 11/30/14 15.00

Prepayments Applied to Current Invoice ( .00)

BALANCE DUE ON CURRENT INVOICE $ 12,668.75

Balance Due on Previous Invoices 8,961.65

TOT AL DUE INCLUDING PREVIOUS BALANCE $ 21,630.40

SERVICES SUMMARY

NAME HOURS RATE AMOUNT


SGM - Steven G. McKinney 4.50 460.00 2,070.00
JIG - Joel I. Gilbert 11.25 345.00 3,881.25
MFS - Mary Samuels 2.00 255.00 510.00
MTS - Tai Simpson 26.00 230.00 5,980.00
AEB - Amy Benschoter 1.25 170.00 212.50

Please refer to invoice number 568377 when submitting payment


Federal Tax ID# 63-0328165

DX 0552 - 030
Case 2:17-cr-00419-AKK-TMP Document 213-4 Filed 06/29/18 Page 31 of 169
BALCH & BINGHAM LLP
ID: 110625-003 December 11, 2014
Invoice# 568377 PAGE 2

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

SERVICE DETAIL

DATE ATTY HOURS AMOUNT


11/05/2014 AEB Attend weekly team status meeting; draft summary of same; update 0.75 127.50
extranet research site.

11/05/2014 MTS Prepare notes regarding status of all Drummond-related FOIA 2.80 644.00
matters for presentation at Balch staff meeting; prepare revised
outline/memorandum to J. Gilbert providing detailed status update
of all FOIA-related matters.

11/07/2014 MTS Assist J. Gilbert with review, analysis, and organization of ADEM 6.80 1,564.00
correspondence with EPA concerning performing preliminary
assessment near ABC Coke in response to GASP petition; prepare
memorandum to J. Gilbert summarizing and analyzing same; confer
with ADEM regarding administrative processing of Open Records
Act request.

11/07/2014 JIG Conference call with T. Simpson regarding GASP FOIA documents 0.75 258.75
and need to apply pressure to EPA; review initial summary od
documents from T. Simpson.

11/10/2014 JIG Review various documents from EPA FOlA response; email to l.50 517.50
Drummond regarding EPA communications with ADEM;
conference call and emails with Mr. David Roberson regarding
communications plan to combat GASP; review GASP's blog
regarding state fighting EPA.

11/l0/2014 MTS Confer with EPA on prioritizing and narrowing scope ofFOIA 0.80 184.00
request for EPA records related to GAS P's petition for preliminary
assessment; perform research on individual EPA employees to
determine same.

11/11/2014 MTS Work with J. Gilbert on research and monitoring of GASP activities 3.30 759.00
and social media outlets; review, analyze, and organize onto Balch
extranet site recent local news stories regarding GASP activities and
North Birmingham environmental matters; work with EPA FOIA
staff to modify and prioritize FOIA request for GASP-related
information.

11/11/2014 SGM Read media stories regarding GASP activities; telephone 0.50 230.00
conference to Mr. Blake Andrews regarding same; review UAB
event with showing of "Toxic City" and presentations by UAB
Department of Public Health staff members.

DX 0552 - 031
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BALCH

ID: 110625-003 December 11, 2014


Invoice# 568377 PAGE 3

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

DATE ATTY HOURS AMOUNT

11/11/2014 JIG Review various GASP's posts provided by Drummond; office 3.50 1,207.50
conference with T. Simpson regarding follow-up regarding tracking
GASP's posts; review GASP's announcement regarding UAB
meeting and office conference with I. Jones regarding attendance;
finish review of EPA FOIA documents regarding GASP petition;
email documents and summary to Drummond; conference call with
Mr. Blake Andrews; review T. Simpson's draft FOIA request
regarding GASP's communications.
11/12/2014 JIG Office conference with I. Jones regarding GASP UAB presentation; 1.50 517.50
review notes from meeting.

11/13/2014 JIG Review draft memorandum from I. Jones regarding GASP UAB 2.00 690.00
event; revise draft and conference call with I. Jones regarding
memorandum; various conference calls and emails with Jobkeeper
regarding counter strategy against various GASP positions.

11/13/2014 AEB Conduct background research on local environmental group staff 0.50 85.00
for J. Gilbert.
11/13/2014 SGM Read I. Jones' memorandum regarding Ms. Stacy Propst's 0.75 345.00
presentation to meeting of students at UAB; telephone conference
to J. Gilbert regarding Propst statements.
11/17/2014 SGM Office conference with J. Gilbert regarding GASP petition 0.50 230.00
developments.
11/17/2014 JIG Various conference calls with Mr. Blake Andrews regarding GASP 1.25 431.25
UAB meeting and new UAB report; review UAB report.
11/18/2014 JIG Conference calls with Mr. Vernon Barnett regarding status of 0.50 172.50
preliminary assessment and timeline for completion.
11/19/2014 JIG Research on Dr. Julia Gohlke; various emails to Drummond 0.25 86.25
regarding Dr. Gohlke.
11/20/2014 MTS Continue working with J. Gilbert and R. Glaze on letter to EPA 200 460.00
FOIA office regarding EP A's untimely responses to Drummond's
FOIA requests; confer with J. Gilbert regarding same.
11/21/2014 MFS Review "hot" documents identified during review of ADEM FOIA 2.00 510.00
response regarding ADEM's implementation of preliminary
assessment and site investigation of Tarrant area; review recently
published report regarding alleged link between increased birth
defects and nearby industrial facilities.
11/21/2014 MTS Continue working with R. Glaze and J. Gilbert on preparing, 3.00 690.00
editing, finalizing, and transmitting letter to EPA FOIA office
regarding lack ofresponse to Drummond's FOIA requests.

DX 0552 - 032
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BALCH 213-4 LLP
& BINGHAM Filed 06/29/18 Page 33 of 169

ID: 110625-003 December 11, 2014


Invoice# 568377 PAGE 4

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

HOURS AMOUNT

11/24/2014 SGM Read post to GASP blog about air quality monitoring; read WELD 2.50 1,150.00
for Birmingham article regarding air quality impacts from industry;
read publicity surrounding UAB article about birth weight and air
pollution and read article; telephone conference with Dr. Phil Cole
atUAB.
11/25/2014 MTS Assist J. Gilbert with research regarding GASP and affiliate 7.30 1,679.00
members and organizations pertaining to North Birmingham issues;
review and analyze ADEM and EPA records involving GASP;
confer with J. Gilbert regarding same and regarding FOIA request
status and strategy; confer with EPA on status of FOIA requests.
11/26/2014 SGM Review ADEM/EP A correspondence regarding change of plans for 0.25 115.00
conducting preliminary assessment for Tarrant and Inglenook.
TOTAL FEES $ 12,653.75

DATE CHARGES AMOUNT


11/12/14 Paid to the Order of - Alabama Department 15.00
Environmental Management ADEM records request-
please include reference on check to Invoice
#FR33361
TOT AL CHARGES $ 15.00

TOTAL FEES PLUS CHARGES $ 12,668.75

DX 0552 - 033
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BALCH 213-4 LLP
& BINGHAM Filed 06/29/18 Page 34 of 169

ID: 110625-003 December 11, 2014


Invoice# 568377 PAGE 5

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

PREVIOUS INVOICES OUTSTANDING

AMOUNT AMOUNT AMOUNT


INVOICE BILLED PAID DUE

567268 11/26/2014 8,961.65 0.00 8,961.65

TOTALS: 8,961.65 0.00 8,961.65

TOT AL DUE FROM PREVIOUS INVOICES: $8,961.65

DX 0552 - 034
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BALCH 213-4 LLP
& BINGHAM Filed 06/29/18 Page 35 of 169

Drummond Co. December 11, 2014


Blake D. Andrews Client ID: 110625
PO Box 10246 Matter ID: 003
Birmingham, AL 35202 Invoice: 568377

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

Fees for Professional Services Through 11/30/14 12,653.75


Charges Through 11/30/14 15.00

Prepayments Applied to Current Invoice ( .00)

BALANCE DUE ON CURRENT INVOICE $ 12,668.75

Balance Due on Previous Invoices 8,961.65

TOT AL DUE INCLUDING PREVIOUS BALANCE $ 21,630.40

***REMITTANCE COPY***

Please return this page with your payment

DX 0552 - 035
Case 2:17-cr-00419-AKK-TMP Document 213-4 Filed 06/29/18 Page 36 of 169

BALCI•
& BINGHAM LLP

P. 0. Box 306
Birmingham, AL 35201
(205) 251-8100
(205) 226-8799 Fax

Drummond Co. December 17, 2014


Blake D. Andrews Client ID: 110625
PO Box 10246 Matter ID: 003
Birmingham, AL 35202 lnvoice: 568853

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

Fees for Professional Services Through 12/15/14 5,150.50


Charges Through 12/15/14 1.00

Prepayments Applied to Current Invoice .00)

BALANCE DUE ON CURRENT INVOICE $ 5,151.50

Balance Due on Previous Invoices 12,668.75

TOT AL DUE INCLUDING PREVIOUS BALANCE $ 17,820.25

SERVICES SUMMARY

NAME HOURS RATE AMOUNT


SGM - Steven G. McKinney 3.00 460.00 1,380.00
MTS - Tai Simpson 9.45 230.00 2,173.50
SEB - Ellen Burgin 7.20 210.00 1,512.00
AEB - Amy Benschoter 0.50 170.00 85.00

Please refer to invoice number 568853 when submitting payment


Federal Tax ID# 63-0328165

DX 0552 - 036
Case 2:17-cr-00419-AKK-TMP Document 213-4 Filed 06/29/18 Page 37 of 169
BALCH & BINGHAM LLP
ID: 110625-003 December 17, 2014
Invoice # 568853 PAGE 2

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

SERVICE DETAIL

DATE ATTY HOURS AMOUNT

12/01/2014 SEB Search PubMed database for epidemiological studies. 2.40 504.00

12/02/2014 SGM Review and respond to draft response to EP A's PA decision. 0.50 230.00

12/03/2014 SEB Look through PubMed database and other sites for expert to assess 1.00 210.00
UAB study.

12/03/2014 MTS Prepare FOIA summary for J. Gilbert; conferences with EPA 2.75 632.50
regarding status of all outstanding FOIA matters on behalf of
Drummond.

12/03/2014 SGM Office conference with J. Gilbert regarding community outreach 1.50 690.00
plans and personnel, status of draft comments on NPL listing,
possible use of toxicologist to help with comments, and search for
epidemiologist to review UAB study on adverse birth effects; revise
schedule of work in progress and adjust assignments.

12/04/2014 MTS Review and analyze EPA correspondence and other records 4.20 966.00
produced in response to FOIA request concerning GASP's petition
for preliminary assessment; conference with J. Gilbert regarding
same.

12/05/2014 SGM Review and comment on draft response to EP A's decision to grant 1.00 460.00
the GASP petition.

12/05/2014 SEB Look through PubMed database and other sites for expert to assess 3.80 798.00
UAB study.

12/10/2014 AEB Draft summary of status of Drummond matters. 0.50 85.00

12/10/2014 MTS Prepare status update regarding FIA matters for pending 2.50 575.00
Drummond environmental matters; work with J. Gilbert on
updating research on current activities of GASP and affiliates
concerning ABC Coke and/or environmental activities in
Birmingham.
TOTAL FEES $ 5,150.50

DATE CHARGES AMOUNT


12/01/14 Accurint Research 1.00
TOTAL CHARGES $ 1.00

TOTAL FEES PLUS CHARGES $ 5,151.50

DX 0552 - 037
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BALCH 213-4 LLP
& BINGHAM Filed 06/29/18 Page 38 of 169

ID: 110625-003 December 17, 2014


Invoice # 568853 PAGE 3

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

PREVIOUS INVOICES OUTSTANDING

AMOUNT AMOUNT AMOUNT


INVOICE BILLED PAID DUE

568377 12/11/2014 12,668.75 0.00 12,668.75

TOTALS: 12,668.75 0.00 12,668.75

TOT AL DUE FROM PREVIOUS INVOICES: $12,668.75

DX 0552 - 038
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BALCH 213-4 LLP
& BINGHAM Filed 06/29/18 Page 39 of 169

Drummond Co. December 17, 2014


Blake D. Andrews Client ID: 110625
PO Box 10246 Matter lD: 003
Birmingham, AL 35202 Invoice: 568853

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

Fees for Professional Services Through 12/15/14 5,150.50


Charges Through 12/15/14 1.00

Prepayments Applied to Current Invoice .00)

BALANCE DUE ON CURRENT INVOICE $ 5,151.50

Balance Due on Previous Invoices 12,668.75

TOTAL DUE INCLUDING PREVIOUS BALANCE $ 17,820.25

***REMITTANCE COPY***

Please return this page with your payment

DX 0552 - 039
Case 2:17-cr-00419-AKK-TMP Document 213-4 Filed 06/29/18 Page 40 of 169

& BINGHAM LLP

P. 0. Box 306
Binningham, AL 35201
(205) 251-8100
(205) 226-8799 Fax

Drummond Co. January 23, 2015


Blake D. Andrews Client ID: 110625
PO Box 10246 Matter ID: 003
Birmingham, AL 35202 Invoice: 570612

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

Fees for Professional Services Through 12/31/14 391.00


Charges Through 12/31/14 0.00

Prepayments Applied to Current Invoice ( .00)

BALANCE DUE ON CURRENT INVOICE $ 391.00

Balance Due on Previous Invoices 5,151.50

TOT AL DUE INCLUDING PREVIOUS BALANCE $ 5,542.50

SERVICES SUMMARY

NAME HOURS RATE AMOUNT


MTS - Tai Simpson 1.70 230.00 391.00

Please refer to invoice number 570612 when submitting payment


Federal Tax ID# 63-0328165

DX 0552 - 040
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BALCH 213-4 LLP
& BINGHAM Filed 06/29/18 Page 41 of 169

ID: 110625-003 January 23, 2015


Invoice # 570612 PAGE 2

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

SERVICE DETAIL

HOURS AMOUNT

12/16/2014 MTS Conference call with EPA Region 4 FOIA specialist regarding 0.30 69.00
status updates on all pending FOIA matters on behalf of
Drummond.

12/18/2014 MTS Research and conference with EPA regarding status and expected 0.40 92.00
timelines concerning Drummond's FOIA requests.

12/23/2014 MTS Review and analyze EP A's final response letter and produced 1.00 230.00
records in response to Drummond's FOIA request concerning the
GASP petition for preliminary assessment; confer with J. Gilbert
regarding same.
TOTAL FEES $ 391.00

TOTAL FEES PLUS CHARGES $ 391.00

DX 0552 - 041
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BALCH 213-4 LLP
& BINGHAM Filed 06/29/18 Page 42 of 169

ID: 110625-003 January 23, 2015


Invoice# 570612 PAGE 3

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

PREVIOUS INVOICES OUTSTANDING

AMOUNT AMOUNT AMOUNT


INVOICE BILLED PAID DUE

568853 12/17/2014 5,151.50 0.00 5,151.50

TOTALS: 5,151.50 0.00 5,151.50

TOTAL DUE FROM PREVIOUS INVOICES: $5,151.50

DX 0552 - 042
Case 2:17-cr-00419-AKK-TMP Document 213-4 Filed 06/29/18 Page 43 of 169
BALCH & BINGHAM LLP
\

Drummond Co. January 23, 2015


Blake D. Andrews Client ID: 110625
PO Box 10246 Matter ID: 003
Birmingham, AL 35202 Invoice: 570612

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

Fees for Professional Services Through 12/31/14 391.00


Charges Through 12/31/14 0.00

Prepayments Applied to Current Invoice .00)

BALANCE DUE ON CURRENT INVOICE $ 391.00

Balance Due on Previous Invoices 5,151.50

TOT AL DUE INCLUDING PREVIOUS BALANCE $ 5,542.50

***REMITTANCE COPY***

Please return this page with your payment

DX 0552 - 043
Case 2:17-cr-00419-AKK-TMP Document 213-4 Filed 06/29/18 Page 44 of 169

ft: T rJJ
B-r1JL0
& BINGHAM
.1
LLP

P. 0. Box 306
Birmingham, AL 35201
(205) 251-8100
(205) 226-8799 Fax

Drummond Co. February 28, 2015


Blake D. Andrews Client ID: 110625
PO Box 10246 Matter ID: 003
Birmingham, AL 35202 Invoice: 572881

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

Fees for Professional Services Through O1/31/15 13,783.00


Charges Through Ol /3 l /15 641.59

Prepayments Applied to Current Invoice ( .00)

BALANCE DUE ON CURRENT INVOICE $ 14,424.59

Balance Due on Previous Invoices 0.00

TOT AL DUE INCLUDING PREVIOUS BALANCE $ 14,424.59

SERVICES SUMMARY

NAME HOURS RATE AMOUNT


JIG - Joel I. Gilbert 10.25 365.00 3,741.25
MFS - Mary Samuels 2.25 310.00 697.50
JPR - Patrick Runge 14.80 270.00 3,996.00
MTS - Tai Simpson 22.20 235.00 5,217.00
AEB - Amy Benschoter 0.75 175.00 131.25

Please refer to invoice number 572881 when submitting payment


Federal Tax ID# 63-0328165

DX 0552 - 044
Case 2:17-cr-00419-AKK-TMP Document 213-4 Filed 06/29/18 Page 45 of 169
BALCH & BINGHAM LLP
ID: 110625-003 February 28, 2015
Invoice# 572881 PAGE 2

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

SERVICE DETAIL

HOURS AMOUNT

01/02/2015 JIG Office conference with I. Jones regarding development of summary 2.00 730.00
of GASP recording and documents; review GASP materials and
GASP audio.

01/07/2015 JIG Review research on Ms. Haley Lewis (new GASP programs 2.25 821.25
director); email to G. Moore regarding Ms. Lewis; review email and
records from ADEM regarding records request; review draft GASP
white paper regarding meeting and various information received
from GASP.

0 l/07 /2015 AEB Conduct additional background information on environmental 0.75 131.25
group.

01/13/2015 MTS Work with A. Benschoter on revising outline of key issues facing 0.80 188.00
Drummond for Balch staff meeting; continue review and analysis of
ADEM records related to GASP petition for preliminary
assessment.

01/13/2015 JIG Review tax materials from GASP; office conference with T. 1.00 365.00
Simpson regarding review of GASP materials and summary.

01/14/2015 MTS Continue assisting J. Gilbert with review and analysis of EPA and 6.00 1,410.00
ADEM communications regarding GASP petition for preliminary
assessment; organize and catalogue records onto FOIA library.

01/15/2015 MTS Work with J. Gilbert on review and analysis of GASP financial and 2.40 564.00
incorporation records; prepare summary memorandum regarding
same.

01/17/2015 MTS Draft, edit, prepare for filing, and submit to EPA letter appealing 1.50 352.50
EPA's final response to Drummond's Freedom of Information Act
request regarding the GASP petition for preliminary assessment.

01/21/2015 MTS Phone conference with EPA regarding status updates of all pending 0.50 117.50
Drummond FOIA matters.

01/22/2015 MTS Assist J. Gilbert with management of new correspondence and 0.80 188.00
related materials concerning 35th Avenue Site and ADEM's
preliminary assessment in response to GASP petition.

01/27/2015 JIG Review draft summary of communications between ADEM and 4.00 1,460.00
GASP; revise and edit summary; various emails with ABC and
Drummond regarding ADEM commencement of preliminary
assessment and need to document communications with ADEM;
office conference with T. Simpson regarding extranet and
cataloging communications; research regarding historical reports on
ABC and surrounding industries and begin development of library
of historical documents; conference call with Mr. Bob Mason
regarding access to extranet site.

DX 0552 - 045
Case 2:17-cr-00419-AKK-TMP Document 213-4 Filed 06/29/18 Page 46 of 169
BALCH & BINGHAM LLP

ID: 110625-003 February 28, 2015


Invoice# 572881 PAGE 3

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

DATE ATTY HOURS AMOUNT

01/27/2015 MTS Work with J. Gilbert and P. Runge on research and analysis of 4.60 1,081.00
ADEM records regarding previous preliminary assessments in
Tarrant area and other materials related to ADEM's actions on
GASP petition; conference with J. Gilbert regarding strategy for
preparing additional records requests regarding GASP's petition for
preliminary assessment, and obtaining and organizing public
comments on 35th Avenue NPL rulemaking.

01/28/2015 MTS Work with M. Samuels on review and analysis of ADEM records 3.50 822.50
and correspondence regarding conducting the preliminary
assessment at ABC Coke in response to GASP's petition.
01/28/2015 JIG Conference call with Mr. David Roberson regarding Drummond 0.50 182.50
research; various emails from Mr. Mark Poling regarding
communications with ADEM regarding materials for preliminary
assessment.

01/28/2015 JPR Review ADEM land files for ABC Coke facility; draft and edit 1.50 405.00
table summarizing records relevant to CERCLA federally permitted
release exemption.
01/28/2015 MFS Office conference with T. Simpson and P. Runge regarding 2.25 697.50
ADEM's preliminary assessment of ABC Coke plant and Tarrant
area; review email correspondence between ADEM and EPA
regarding same; gather and begin reviewing EPA's guidance on
conducting preliminary assessments.
0l/29/2015 JPR Continue to analyze ADEM land files for historical information and 6.50 I, 755.00
relevance to CERCLA federally permitted release exemption; label
documents; create chart.
01/29/2015 JIG Office conference with P. Runge regarding compilation and review 0.50 182.50
of materials related to preliminary assessment; review summary of
environmental justice meeting held by environmental organizations
in Tuscaloosa; email to A. Benschoter regarding summarizing
meeting and drafting a memorandum.
01/29/2015 MTS Continue review and analysis of ADEM and EPA records related to 2.10 493.50
ADEM's preliminary assessment of ABC Coke and prior
assessments in Tarrant area.
01/30/2015 JPR Analyze ADEM land files for relevance to CERCLA federally 6.80 1,836.00
pem1itted release defense; label and create chart of same.
TOTAL FEES $ 13,783.00

CHARGES AMOUNT
Photocopying 7.60

DX 0552 - 046
Case 2:17-cr-00419-AKK-TMP Document
BALCH 213-4 LLP
& BINGHAM Filed 06/29/18 Page 47 of 169

ID: 1 I 0625-003 February 28, 20 I 5


Invoice # 572881 PAGE 4

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

DATE CHARGES AMOUNT


01/09/15 Paid to the Order of - U.S. Environmental 252.00
Protection Agency Payment ofEPA's charges for
processing Freedom of information Act request
submitted on behalf of Drummond Company
regarding GASP's petition for preliminary
assessment in Tarrant, AL. EPA-R4-2015-000406
01/09/15 Paid to the Order of - U.S. Environmental 366.99
Protection Agency Payment ofEPA's charges for
processing Freedom of information Act request
submitted on behalf of Drummond Company
regarding GASP's petition for preliminary
assessment in Tarrant, AL. EPA-R4-2015-000406
01/29/15 Paid to the Order of - ADEM ADEM fee for 15.00
response to records request regarding ADEM's
communications with EPA concerning the GASP
petition for preliminary assessment.
TOTAL CHARGES $ 641.59

TOTAL FEES PLUS CHARGES $ 14,424.59

DX 0552 - 047
.. Case 2:17-cr-00419-AKK-TMP Document
BALCH 213-4 LLP
& BINGHAM Filed 06/29/18 Page 48 of 169

Drummond Co. February 28, 2015


Blake D. Andrews Client ID: 110625
PO Box 10246 Matter ID: 003
Birmingham, AL 35202 Invoice: 572881

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

Fees for Professional Services Through O1/31/15 13,783.00


Charges Through Ol /31 / 15 641.59

Prepayments Applied to Current Invoice ( .00)

BALANCE DUE ON CURRENT INVOICE $ 14,424.59

Balance Due on Previous Invoices 0.00

TOT AL DUE INCLUDING PREVIOUS BALANCE $ 14,424.59

***REMITTANCE COPY***

Please return this page with your payment

DX 0552 - 048
Case 2:17-cr-00419-AKK-TMP Document 213-4 Filed 06/29/18 Page 49 of 169

BALCH
& BINGHAM LLP

P. 0. Box 306
Birmingham, AL 35201
(205) 251-8 I 00
(205) 226-8799 Fax

Drummond Co. March 25, 2015


Blake D. Andrews Client ID: 110625
PO Box 10246 Matter ID: 003
Birmingham, AL 35202 Invoice: 574412

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

Fees for Professional Services Through 02/28/15 16,536.75


Charges Through 02/28/15 5.18

Prepayments Applied to Current Invoice .00)

BALANCE DUE ON CURRENT INVOICE $ 16,541.93

Balance Due on Previous Invoices 0.00

TOT AL DUE INCLUDING PREVIOUS BALANCE $ 16,541.93

SERVICES SUMMARY

NAME HOURS RATE AMOUNT


SGM - Steven G. McKinney 9.00 475.00 4,275.00
JIG - Joel I. Gilbert 4.75 365.00 1,733.75
MFS - Mary Samuels 22.50 310.00 6,975.00
JPR - Patrick Runge 5.50 270.00 1,485.00
MTS -Tai Simpson 8.80 235.00 2,068.00

Please refer to invoice number 574412 when submitting payment


Federal Tax ID# 63-0328165

DX 0552 - 049
Case 2:17-cr-00419-AKK-TMP Document 213-4 Filed 06/29/18 Page 50 of 169
BALCH & BINGHAM LLP
ID: 110625-003 March 25, 2015
Invoice# 574412 PAGE 2

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

SERVICE DETAIL

DATE ATTY HOURS AMOUNT


01/12/2015 MTS Review and analyze records produced by ADEM concerning 2.20 517.00
GASP's petition for preliminary assessment of Tarrant area;
organize records onto FOIA database.

02/02/2015 MTS Work with J. Gilbert on preparing draft FOIA request to EPA for 1.70 399.50
communications with ADEM regarding 35th Avenue Site and/or
ADEM's preliminary assessment at ABC Coke; assist J. Gilbert on
research of ADEM records regarding preliminary assessment.
02/02/2015 JPR Review ADEM files; create chart setting forth permitting history 1.80 486.00
relevant to a federally-permitted release defense.

02/02/2015 MFS Office conference with J. Gilbert, P. Runge, and T. Simpson 1.20 372.00
regarding documents related to ADEM's preliminary assessment of
Tarrant; review emails from ADEM regarding same.

02/03/2015 MFS Review email correspondence regarding ADEM's preliminary 0.40 124.00
assessment actions in Tarrant; office conference with P. Runge
regarding same.

02/04/2015 MFS Begin reviewing ABC's comments in opposition to GASP's 2.75 852.50
petition for preliminary assessment; prepare for an participate in
weekly meeting regarding ongoing Drummond matters.
02/04/2015 MTS Prepare for and attend Balch staff meeting regarding updates and 1.00 235.00
strategies for Drummond's environmental matters; assist J. Gilbert
with follow up research relating to FOIA requests concerning EPA
and ADEM communications.

02/05/2015 MTS Prepare outline memorandum of ongoing matters and statuses 1.50 352.50
thereof for J. Gilbert in advance of strategy meeting with Mr. Blake
Andrews and Drummond/ ABC Coke; research and conference with
J. Gilbert regarding ADEM's work scope and budget estimate for
preliminary assessment in Tarrant and associated correspondence
with EPA.
02/05/2015 JIG Conference call and emails with Mr. John Daniel regarding UAB 1.50 547.50
document request and status; conference call with Mr. Vernon
Barnett regarding status of preliminary assessment; email to
Drummond summarizing call with Senator Sessions' office.
02/06/2015 MTS Continue working with J. Gilbert on researching for and preparing I.IO 258.50
draft FOIA request to EPA for communications with ADEM
regarding the Tarrant preliminary assessment.
02/07/2015 MFS Continue reviewing ABC's comments in opposition to GASP's 3.25 1,007.50
petition for preliminary assessment; begin reviewing EPA's I 991
guidance for conducting preliminary assessments.

DX 0552 - 050
Case 2:17-cr-00419-AKK-TMP Document 213-4 Filed 06/29/18 Page 51 of 169
BALCH & BINGHAM LLP
ID: 110625-003 March 25, 2015
Invoice# 574412 PAGE 3

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

DATE ATTY HOURS AMOUNT

02/09/2015 MFS Continue reviewing EPA's preliminary assessment (PA) guidance; 1.00 310.00
office conference with J. Gilbert regarding research needed related
to PAs and site investigations.

02/09/2015 JIG Conference call with Mr. Ben Goldman (Tarrant) regarding ADEM 2.25 821.25
preliminary assessment (PA) and use of Ms. Jymalyn Redmond;
conference call with Mr. Blake Andrews regarding call with Mr.
Goldman; begin review of PA guidance.
02/09/2015 MTS Work with J. Gilbert on revising draft FOIA request to EPA for 0.50 117.50
ADEM communications regarding the Tarrant preliminary
assessment; confer with J. Gilbert regarding same.
02/10/2015 JIG Draft email to Drummond summarizing conference call with Mr. 1.00 365.00
Ben Goldman; conference calls; various emails from Mr. David
Roberson regarding Tarrant.
02/10/2015 MFS Continue reviewing EPA preliminary assessment guidance; find and 4.80 1,488.00
begin reviewing EPA site investigation guidance; office
conferences with J. Gilbert and S. McKinney regarding to do list of
Drummond matters.
02/11/2015 MFS Continue reviewing EPA guidance for conducting preliminary 4.00 1,240.00
assessments and EPA guidance for conducting site investigations;
begin composing memorandum summarizing site investigation
process, scope and reporting requirements.
02/13/2015 MFS Continue reviewing EPA guidance documents regarding conducting 2.40 744.00
site investigations and requirements for HRS score and NPL listing.
02/14/2015 MFS Continue reviewing EPA guidance documents regarding conducting 0.50 155.00
site investigations.
02/17/2015 MFS Review EPA guidance on listing sites on NPL in anticipation of 1.00 310.00
such EPA action for Tarrant area.
02/18/2015 MFS Continue reviewing EPA guidance on listing sites on NPL in 1.20 372.00
anticipation of such EPA action for Tarrant area.
02/18/2015 SGM Prepare for meeting with Messrs. Steve Bradley and David 5.00 2,375.00
Roberson regarding action plan for new coalition of businesses
concerned about EP A's expansive use of CERCLA; office
conference with Mr. Brandon Milddleton regarding North
Birmingham site and GASP petition; develop agenda for expected
meeting to organize AJE.
02/20/2015 JPR Review Title VI guidance and regulatory materials from EPA; 3.70 999.00
determine ability to recover attorney's fees in Title VI judicial
enforcement actions.

DX 0552 - 051
Case 2:17-cr-00419-AKK-TMP Document
BALCH 213-4 LLP
& BINGHAM Filed 06/29/18 Page 52 of 169

ID: 110625-003 March 25, 2015


Invoice# 574412 PAGE 4

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

HOURS AMOUNT
02/23/2015 MTS Conference with EPA FOIA coordinator regarding status of FOIA 0.80 188.00
requests pertaining to Drummond matters; follow-up research
relating to types of records upon which to focus for follow-up FOIA
requests.

02/24/2015 SGM Prepare for and participate in planning meeting for AJE 4.00 1,900.00
organization and kickoff; review and revise presentation to be used
for AJE organizational meeting.
TOTALFEES $ 16,536.75

DATE CHARGES AMOUNT


Postage Expense 5.18
TOTAL CHARGES $ 5.18

TOTALFEES PLUS CHARGES $ 16,541.93

DX 0552 - 052
Case 2:17-cr-00419-AKK-TMP Document 213-4 Filed 06/29/18 Page 53 of 169
BALCH & BINGHAM LLP
Drummond Co. March 25, 2015
Blake D. Andrews Client ID: 110625
PO Box 10246 Matter ID: 003
Birmingham, AL 35202 Invoice: 574412

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

Fees for Professional Services Through 02/28/15 16,536.75


Charges Through 02/28/15 5.18

Prepayments Applied to Current Invoice .00)

BALANCE DUE ON CURRENT INVOICE $ 16,541.93

Balance Due on Previous Invoices 0.00

TOT AL DUE INCLUDING PREVIOUS BALANCE $ 16,541.93

***REMITTANCE COPY***

Please return this page with your payment

DX 0552 - 053
Case 2:17-cr-00419-AKK-TMP Document 213-4 Filed 06/29/18 Page 54 of 169

&
BALCH
BINGHAM LLP

P. 0. Box 306
Binningham, AL 35201
(205) 251-8100
(205) 226-8799 Fax

Drummond Co. April 21, 2015


Blake D. Andrews Client ID: 110625
PO Box 10246 Matter ID: 003
Birmingham, AL 35202 Invoice: 575877

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

Fees for Professional Services Through 03/31/15 27,320.50


Charges Through 03/31/15 83.09

Prepayments Applied to Current Invoice .00)

BALANCE DUE ON CURRENT INVOICE $ 27,403.59

Balance Due on Previous Invoices 16,541.93

TOTAL DUE INCLUDING PREVIOUS BALANCE $ 43,945.52

SERVICES SUMMARY

NAME HOURS RATE AMOUNT


SGM - Steven G. McKinney 10.50 475.00 4,987.50
JIG - Joel I. Gilbert 12.50 365.00 4,562.50
MFS - Mary Samuels 37.00 310.00 11,470.00
MSJ - Melanie Stofko Jablonski 2.60 285.00 741.00
JPR - Patrick Runge 16.50 270.00 4,455.00
MTS - Tai Simpson 4.70 235.00 1,104.50

Please refer to invoice number 575877 when submitting payment


Federal Tax JD# 63-0328165

DX 0552 - 054
Case 2:17-cr-00419-AKK-TMP Document 213-4 Filed 06/29/18 Page 55 of 169
BALCH & BINGHAM LLP
ID: 110625-003 April 21, 2015
Invoice# 575877 PAGE 2

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

SERVICE DETAIL

DATE ATTY HOURS AMOUNT

03/02/2015 MSJ Research regarding any variations on analysis of privilege available 2.60 741.00
to materials prepared by third party consultant in preparation for
GASP requested EPA Preliminary Assessment under federal law
than Alabama law.

03/03/2015 JIG Exchange emails with Mr. Curt Jones regarding PANIC tax letter; 0.25 91.25
telephone conference with A. Benschoter regarding status of
PANIC letter and resending to new address.

03/05/2015 JIG Telephone conference with Mr. John Daniel (University of 0.50 182.50
Alabama-Birmingham (UAB)) regarding status ofresponse to
document request; telephone conference with Messrs. Trey Glenn
and Vernon Barnett regarding status of preliminary assessment by
ADEM and timeline for submission; initial review ofUAB
documents.

03/06/2015 JIG Telephone conference with Mr. John Daniel regarding materials 0.75 273.75
provided by UAB; office conference with T. Simpson regarding
UAB records and review of records.

03/06/2015 MTS Assist J. Gilbert with review and analysis ofrecords produced by 3.70 869.50
University of Alabama-Birmingham regarding Ms. Julia Gohlke's
research paper on North Birmingham health effects; continue
working with P. Runge on research for EPA records regarding
responses to Title VI Environmental Justice complaints.

03/06/2015 MFS Begin drafting memorandum summarizing site inspection process 0.60 186.00
and ABC's rights to refuse EPA or ADEM access to property.

03/09/2015 JIG Review new PANIC tax information letter; exchange emails with 0.25 91.25
A. Benschoter regarding same.

03/10/2015 JIG Work on researching potential consultants for RCRA audit and 1.75 638.75
epidemiologist for work on North Birmingham.

03/11/2015 JIG Review various videos by GASP regarding North Birmingham, air 1.25 456.25
issues, and ABC Coke; email to Drummond regarding GASP
videos.

03/11/2015 MFS Continue drafting memorandum summarizing access options for 6.30 1,953.00
site inspections of property; continue researching for additional
guidance on same; continue drafting memorandum summarizing
scope and process for conducting site inspections.

03/12/2015 MFS Continue reviewing guidance, drafting memorandum summarizing 1.00 310.00
scope, and process for conducting site inspections.

03/13/2015 MFS Continue drafting memorandum summarizing scope and process for 3.00 930.00
conducting site inspections.

DX 0552 - 055
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BALCH & BINGHAM LLP
ID: 110625-003 April 21, 2015
Invoice# 575877 PAGE 3

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

DATE ATTY HOURS AMOUNT


03/13/2015 JIG Telephone conference with Mr. Trey Glenn regarding status of 0.50 182.50
preliminary assessment (PA) and submission to EPA; review email
from Mr. Glenn regarding summarizing PA issues to Drummond.

03/14/2015 MFS Continue reviewing EPA guidance on site inspections for inclusion 1.50 465.00
in memorandum summarizing scope and process for such
inspections.

03/14/2015 JPR Review ADEM documents; draft and edit spreadsheet regarding 5.80 1,566.00
land and water violations.

03/16/2015 MFS Continue drafting memorandum regarding scope and process of 4.30 1,333.00
performing site inspection and access options for site inspections;
continue conducting research for additional guidance regarding
same.
03/16/2015 SGM Read Mr. Trey Glenn's report regarding ADEM's Preliminary 1.00 475.00
Assessment; watch GASP videos prepared with Alabama Lung
Association.

03/17/2015 MFS Edit and finalize memorandum regarding site access options for site 2.00 620.00
assessments under CERCLA; continue drafting summary of scope
and process for conducting site inspections.

03/17/2015 MTS Continue working with J. Gilbert on review, analysis, and follow-up 1.00 235.00
research regarding University of Alabama-Birmingham records
regarding health study by Ms. Julia Gohlke; confer with J. Gilbert
regarding same.

03/18/2015 SGM Office conference with J. Gilbert regarding need for RCRA 2.00 950.00
compliance audit at ABC Coke plant; telephone conference to Mr.
Gerald Hardy regarding possible options for consultant; telephone
conference with Mr. Jim Arnold; telephone conference with Mr.
Roger Martella; place calls to several consultants; prepare email
report to Mr. Blake Andrews.

03/18/2015 JIG Review various epidemiologists curiae vitaes regarding work on 3.25 1,186.25
GASP report; research regarding RCRA consultants regarding ABC
Coke audit.
03/19/2015 JIG Work on obtaining proposals for RCRA audit of ABC Coke; review 2.00 730.00
Environmental Standards' proposal for audit; exchange emails with
S. McKinney and Mr. Blake Andrews regarding audit proposals.

DX 0552 - 056
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BALCH & BINGHAM LLP
ID: 110625-003 April 21, 2015
Invoice# 575877 PAGE 4

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

DATE ATTY HOURS AMOUNT


03/19/2015 SGM Telephone conference with Mr. Paul Arnold ofTRC; telephone 2.00 950.00
conference with Ms. Nandra Weeks of Geo Syntec regarding
RCRA compliance audit; telephone conference to Mr. Tom
Stoughton (Woodard & Curran) regarding same; telephone
conference with Mr. Tommy Ryals regarding recommendations;
telephone conference with Mr. Ken Gray regarding
recommendations; telephone conference with Mr. Channing Martin
regarding recommendations; telephone conference with Mr. Bill
Penny regarding recommendations; telephone conference with J.
Gilbert regarding status and results so far; telephone conference
with Mr. Steve McGinnis of Environ.
03/19/2015 SGM Telephone conference with Mr. Dan Winegrad of Woodard 1.75 831.25
regarding RCRA audit; telephone conference with Mr. Pat Gillespie
(TRC) regarding RCRA audit.
03/19/2015 MFS Continue drafting memorandum summarizing scope and process for 3.70 1,147.00
conducting site inspections under CERCLA.
03/20/2015 MFS Continue drafting memorandum summarizing scope and process for 4.80 1,488.00
conducting site inspections under CERCLA; review additional
CERCLA guidance documents for additional information to
include.
03/20/2015 SGM Telephone conference with Mr. Channing Martin regarding 1.25 593.75
recommendation for RCRA compliance consultant; investigate
WSP Environmental & Energy Consultants; telephone conference
with Ms. Kristin Dolan of WSP regarding audit work.
03/21/2015 SGM Review materials provided by consultants being considered for 0.75 356.25
RCRA audit work.
03/23/2015 MFS Continue reviewing and editing memorandums summarizing site 4.00 1,240.00
inspection scope and process and access options for EPA for site
inspections.
03/24/2015 MFS Continue editing and revising memorandum summarizing site 4.20 1,302.00
inspection process and access options for EPA in performing site
inspections; send finalized memorandums to J. Gilbert and S.
McKinney for review.
03/25/2015 JIG Review GASP materials from Mr. David Roberson regarding 1.25 456.25
actions taken in other states against coke facilities; research GASP
website and materials regarding coke facilities.
03/26/2015 JIG Work on various proposals regarding epidemiology work and 0.50 182.50
RCRA audit.
03/26/2015 MFS Review ABC Coke Title V permitting documents and NPDES 1.60 496.00
documents for background summary information on plant
operations and size of plant to send to potential RCRA consultant.

DX 0552 - 057
Case 2:17-cr-00419-AKK-TMP Document
BALCH 213-4 LLP
& BINGHAM Filed 06/29/18 Page 58 of 169

ID: 110625-003 April 21, 2015


Invoice# 575877 PAGE 5

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

DATE ATTY HOURS AMOUNT

03/26/2015 SGM Meeting with consultants from Geo-Syntec to discuss RCRA audit 1.00 475.00
work at ABC Coke plant.
03/26/2015 SGM Meeting with consultants from Environ to discuss RCRA audit 0.75 356.25
work at ABC Coke plant.

03/27/2015 JIG Review revised RCRA audit proposal from Environmental 0.25 91.25
Standards; email to S. McKinney regarding draft proposal.
03/30/2015 JPR Review documents from ADEM FOIA request; draft and edit 6.80 1,836.00
compliance history chart for land and water permits.
03/31/2015 JPR Review ADEM responses to FOIA requests; draft and edit land and 3.90 1,053.00
water permit regulatory compliance chart.
TOTAL FEES $ 27,320.50

DATE CHARGES AMOUNT


03/06/15 Paid to the Order of - University of Alabama 25.25
at Birmingham Public Records Request.
03/17/15 Westlaw Research Performed by 57.84
Mary Samuels
TOT AL CHARGES $ 83.09

TOTAL FEES PLUS CHARGES $ 27,403.59

-----~-----

DX 0552 - 058
Case 2:17-cr-00419-AKK-TMP Document
BALCH 213-4 LLP
& BINGHAM Filed 06/29/18 Page 59 of 169

ID: 110625-003 April 21, 2015


Invoice# 575877 PAGE 6

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

PREVIOUS INVOICES OUTSTANDING

AMOUNT AMOUNT AMOUNT


INVOICE BILLED PAID DUE

574412 3/25/2015 16,541.93 0.00 16,541.93

TOTALS: 16,541.93 0.00 16,541.93

TOT AL DUE FROM PREVIOUS INVOICES: $16,541.93

DX 0552 - 059
Case 2:17-cr-00419-AKK-TMP Document 213-4 Filed 06/29/18 Page 60 of 169
BALCH & BINGHAM LLP

Drummond Co. April 21, 2015


Blake D. Andrews Client ID: 110625
PO Box 10246 Matter ID: 003
Birmingham, AL 35202 Invoice: 575877

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

Fees for Professional Services Through 03/31/15 27,320.50


Charges Through 03/31/15 83.09

Prepayments Applied to Current Invoice .00)

BALANCE DUE ON CURRENT INVOICE $ 27,403.59

Balance Due on Previous Invoices 16,541.93

TOTAL DUE INCLUDING PREVIOUS BALANCE $ 43,945.52

***REMITTANCE COPY***

Please return this page with your payment

DX 0552 - 060
Case 2:17-cr-00419-AKK-TMP Document 213-4 Filed 06/29/18 Page 61 of 169

& BINGHAM LLP

P. 0. Box 306
Binningham, AL 3520 I
(205) 251-8100
(205) 226-8799 Fax

Drummond Co. May 27, 2015


Blake D. Andrews C]ient ID: 110625
PO Box 10246 Matter ID: 003
Birmingham, AL 35202 Invoice: 578121

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

Fees for Professional Services Through 04/30/15 26,040.25


Charges Through 04/3 0/15 0.00

Prepayments Applied to Current Invoice .00)

BALANCE DUE ON CURRENT INVOICE $ 26,040.25

Balance Due on Previous Invoices 27,403.59

TOTAL DUE INCLUDING PREVIOUS BALANCE $ 53,443.84

SERVICES SUMMARY

NAME HOURS RATE AMOUNT


SGM - Steven G. McKinney 4.25 475.00 2,018.75
JIG - Joel I. Gilbert 26.50 365.00 9,672.50
MFS - Mary Samuels 3.20 310.00 992.00
MSJ - Melanie Stofko Jablonski 17.40 285.00 4,959.00
JPR - Patrick Runge 17.70 270.00 4,779.00
MTS - Tai Simpson 15.40 235.00 3,619.00

Please refer to invoice number 578121 when submitting payment


Federal Tax ID# 63-0328165

DX 0552 - 061
Case 2:17-cr-00419-AKK-TMP Document 213-4 Filed 06/29/18 Page 62 of 169
BALCH & BINGHAM LLP

ID: 110625-003 May 27, 2015


Invoice# 578121 PAGE 2

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

SERVICE DETAIL

DATE ATTY HOURS AMOUNT

04/01/2015 MTS Assist J. Gilbert with review and analysis of EPA and ADEM 2.20 517.00
communications regarding GASP petition for preliminary
assessment and with follow-up research relating to latest GASP
activities.

04/02/2015 SGM Respond to consultants' questions and proposals regarding RCRA 1.00 475.00
audit work; prepare email to ERM regarding proposal; telephone
conference with M. Jablonski regarding comparison of various
proposals for Drummond personnel; first review of proposal from
WSP; telephone conference with ERM regarding proposed RCRA
audit work; telephone conference with Mr. Scott Kirby of ERM;
telephone conference with Mr. Dan Winograd of Woodard &
Curran; telephone conference to Mr. Tim Corey of Environmental
Standards.

04/02/2015 MSJ Email correspondence to and from A. Benschoter regarding status 2.40 684.00
ofKMAC files from Drummond; review email correspondence
from consulting firms regarding RCRA audit proposals and prepare
table tracking proposals, contacts and other relevant information;
confer with S. McKinney regarding RCRA audit proposals.

04/03/2015 MSJ Draft memorandum summarizing proposals requested for RCRA 3.40 969.00
consultants; review proposals received thus far; provide status
update to S. McKinney.

04/06/2015 MSJ Outline memorandum comparing RCRA consultant proposals; 1.60 456.00
review proposals received to date.

04/08/2015 MSJ Email correspondence to and from S. McKinney regarding status of 0.20 57.00
RCRA consultant proposals and analysis.

04/08/2015 JIG Office conference with T. Simpson regarding PANIC records 0.25 91.25
response and potential non-compliance.

04/08/2015 MTS Assist J. Gilbert with review and analysis ofrecords provided by 1.20 282.00
the group PANIC related to its organization and financial status;
organize records onto extranet site.

04/09/2015 MSJ Draft memorandum comparing RCRA consultant proposals 2.80 798.00
including analysis of WSP, ERM and Environmental Standards.

04/10/2015 JIG Review Channel 13 news report on GASP appeal of ABC permit; 1.25 456.25
research regarding Ms. Stacie Propst's employment history and
activities as they relate to air contamination and look to health
issues.

DX 0552 - 062
Case 2:17-cr-00419-AKK-TMP Document 213-4 Filed 06/29/18 Page 63 of 169
BALCH & BINGHAM LLP
ID: 110625-003 May 27, 2015
Invoice # 578 l 21 PAGE 3

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

DATE ATTY HOURS AMOUNT


04/10/2015 JIG Office conference with S. McKinney regarding potential 2.75 1,003.75
consultants to perform RCRA audit; office conference with S.
McKinney regarding potential hiring of Mr. Ken Mundt (ERM) for
epidemiological work; conference call with Mr. Mundt and S.
McKinney regarding epidemiological proposal for North
Birmingham work; begin drafting litigation hold letter for
Drummond; research regarding new "Propst Chair" at Samford
University and Professor Elizabeth Dobbins' relation to GASP and
work in North Birmingham; draft summary of meeting with ABC
and Drummond concerning coal ash issue and "to-do" items; email
to ABC and Drummond regarding summary and status of
identifying records; conference call with Mr. Dean Bishop
regarding records search; conference call with Mr. David Roberson
regarding status of various issues; begin review of memorandum on
various RCRA consultant memorandums; conference call with Mr.
Trey Glenn regarding meeting concerning North Birmingham
activities.
04/10/2015 MSJ Draft memorandum comparing RCRA consultant proposals 6.80 1,938.00
including analysis of WSP, ERM, Environmental Standards,
Woodard & Curran, TRC, ENVIRON and Geosyntec; assess all
proposals collectively and particular strengths and weaknesses;
revise and finalize memorandum; transmit to J. Gilbert and S.
McKinney.
04/13/2015 MTS Assist J. Gilbert with review and organization onto extranet site of 0.80 188.00
materials related to Drummond's solicitation for bids by potential
RCRA consultants.
04/13/2015 MSJ Revise RCRA audit consultant analysis memorandum to 0.20 57.00
incorporate revisions from J. Gilbert and transmit final draft to J.
Gilbert and S. McKinney.
04/14/2015 JIG Work on AJE recruitment of members; various emails and calls to I.75 638.75
potential members; discussion with U.S. Steel regarding possible
membership; draft email to Johnny Johns regarding AJE status;
follow-up with S. McKinney regarding summary ofRCRA
consultants and suggested consultants for the work.
04/16/2015 JIG Research regarding UAB connection with GASP and Black Warrior 3.75 1,368.75
Riverkeeper; review UAB public health paper and UAB video
presentation on North Birmingham; review "Edge of Chaos"
department website regarding North Birmingham and
Environmental Justice issues.

DX 0552 - 063
Case 2:17-cr-00419-AKK-TMP Document 213-4 LLP
& BINGHAM Filed 06/29/18 Page 64 of 169
BALCH

ID: 110625-003 May 27, 2015


Invoice# 578121 PAGE 4

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

DATE ATTY HOURS AMOUNT

04/17/2015 JIG Review Mr. Ken Mundt's epidemiological proposal; office 2.25 821.25
conference with S. McKinney regarding proposal; review S.
McKinney's email to Drummond regarding Mr. Mundt's proposal;
office conference with S. McKinney regarding RCRA consultants
proposal and Drummond review; office conference with S.
McKinney regarding development of system to track GASP
activities; various telephone conferences with Messrs. Trey Glenn,
Scott Phillips and David Roberson regarding meeting on Monday
for community outreach.

04/17/2015 JIG Review Medium.com article regarding Jefferson County Board of 0.75 273.75
Health's approval of ABC permit and denial of GASP appeal;
research regarding Medium.com and connection with GASP; email
to Drummond regarding Medium.com article.
04/17/2015 JPR Work with S. McKinney and J. Gilbert regarding data gathering on 6.10 1,647.00
EPA and environmental group efforts targeting ABC Coke and
other industry in Central Alabama; analyze available information;
create and stock database.
04/17/2015 SGM Read RCRA audit proposals in preparation for conference call with 2.25 1,068.75
Messrs. Blake Andrews and Curt Jones; office conference with P.
Runge regarding information management needs; office conference
with J. Gilbert and A. Benschoter regarding same; review and
comment on Dr. Ken Mundt's proposal; telephone conference with
Messrs. Andrews and Jones, and Mr. David Roberson.

04/20/2015 JPR Continue to analyze articles and other publicly available sources of 9.00 2,430.00
information regarding EPA and environmental group efforts to
investigate and challenge industry in Birmingham; assemble
database regarding same.

04/20/2015 JIG Work with P. Runge on development of initial informational email 1.00 365.00
to potential AJE participants.

04/21/2015 JPR Continue to research publicly available sources for activities of 2.60 702.00
EPA and environmental groups in funding and promoting activities
targeting industry in Birmingham area.

04/21/2015 SGM Telephone conference with Mr. Blake Andrews regarding RCRA 1.00 475.00
audit proposal; review Geosyntec SOQ and proposal for circulation
to and discussion with plant personnel; telephone conference with
Geosyntec project leader regarding confidentiality issues.
04/22/2015 JIG Review and revise memorandum from M. Jablonski regarding 2.50 912.50
privilege protections for RCRA audit; review subsequent revised
memorandum and finalize and send to Drummond.
04/23/2015 JIG Telephone conference with Mr. Trey Glenn regarding meeting with 2.25 821.25
ADEM regarding draft preliminary assessment; begin review of Mr.
Glenn's notes summarizing draft preliminary assessment.

DX 0552 - 064
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BALCH & BINGHAM LLP
ID: 110625-003 May 27, 2015
Invoice # 578 I 21 PAGE 5

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

DATE ATTY HOURS AMOUNT

04/24/2015 JIG Email from Mr. Dean Bishop regarding Weld article; continue 1.25 456.25
review of summary of draft preliminary assessment.

04/26/2015 MFS Review summary of preliminary assessment conducted by ADEM 0.60 186.00
of Tarrant area around ABC Coke.

04/27/2015 MFS Revise memorandum summarizing scope of and process for 1.00 310.00
perfonning CERCLA site inspections and access options for site
inspections to incorporate J. Gilbert's edits; research current penalty
amount for violating EPA administrative order under CERCLA.
04/28/2015 MTS Assist J. Gilbert with review, analysis, and follow-up research 5.90 1,386.50
regarding UAB records on Dr. Julia Gohlke's research on alleged
health impacts of coke industry in North Binningham; prepare
summary for J. Gilbert regarding same.

04/28/2015 JIG Various emails to potential members of AJE; various emails with 0.25 91.25
Mr. Oliver Robinson regarding EPA and GASP activities in Tarrant
and Inglenook.

04/28/2015 JIG Attend meeting with Mr. Phillip Wiedmeyer regarding formation of 4.25 1,551.25
AJE and issue related to North Birmingham and GASP; conference
call with Mr. Blake Andrews regarding draft preliminary
assessment and appropriate way to respond; review draft litigation
hold letter and questionnaire and resend to Mr. Andrews; various
emails regarding Congressman Gary Palmer's visit to ABC.

04/29/2015 MTS Continue follow-up research for J. Gilbert regarding UAB's and Dr. 3.00 705.00
Julia Gohlke's research funding from U.S. Department of Health
and Human Services and connections with GASP and local
environmental groups.

04/30/2015 MTS Continue follow-up research and preparing summary for J. Gilbert 2.30 540.50
of connections between Dr. Julia Gohlke's research and activities of
GASP and other environmental groups.

04/30/2015 MFS Review preliminary assessment (PA) guidance document to 1.60 496.00
detennine whether EPA can reject PA perfonned by outside party;
gather relevant infonnation concerning resolving conflicting
opinions in PA and send to J. Gilbert.
04/30/2015 JIG Various emails from Mr. Trey Glenn regarding EPA's rejection of 2.25 821.25
draft preliminary assessment (PA); conference with Mr. Glenn
regarding draft PA; telephone conference with Mr. David Roberson
regarding EPA's rejection of PA; review draft PA; review summary
of research regarding EPA guidance on acceptance or non
acceptance of draft PA; telephone conference with Mr. Roberson
regarding EP A's rejection of PA and reasons for non acceptance.
TOTAL FEES $ 26,040.25

DX 0552 - 065
Case 2:17-cr-00419-AKK-TMPBALCH
Document 213-4 LLP
& BINGHAM Filed 06/29/18 Page 66 of 169

ID: 110625-003 May 27, 2015


Invoice# 578121 PAGE 6

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

TOTALFEESPLUSCHARGES $ 26,040.25

DX 0552 - 066
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BALCH 213-4 LLP
& BINGHAM Filed 06/29/18 Page 67 of 169

ID: 110625-003 May 27, 2015


Invoice# 578121 PAGE 7

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

PREVIOUS INVOICES OUTSTANDING

AMOUNT AMOUNT AMOUNT


INVOICE BILLED PAID DUE

575877 4/21/2015 27,403.59 0.00 27,403.59

TOTALS: 27,403.59 0.00 27,403.59

TOT AL DUE FROM PREVIOUS INVOICES: $27,403.59

DX 0552 - 067
Case 2:17-cr-00419-AKK-TMP Document
BALCH 213-4 LLP
& BINGHAM Filed 06/29/18 Page 68 of 169

Drummond Co. May 27, 2015


Blake D. Andrews Client ID: 110625
PO Box 10246 Matter ID: 003
Binningham, AL 35202 Invoice: 578121

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

Fees for Professional Services Through 04/30/15 26,040.25


Charges Through 04/30/15 0.00

Prepayments Applied to Current Invoice ( .00)

BALANCE DUE ON CURRENT INVOICE $ 26,040.25

Balance Due on Previous Invoices 27,403.59

TOT AL DUE INCLUDING PREVIOUS BALANCE $ 53,443.84

***REMITTANCE COPY***

Please return this page with your payment

DX 0552 - 068
Case 2:17-cr-00419-AKK-TMP Document 213-4 Filed 06/29/18 Page 69 of 169

BA.LC
& BINGHAM
.J.c
L L P

P. 0. Box 306
Birmingham, AL 35201
(205) 251-8100
(205) 226-8799 Fax

Drummond Co. June 26, 2015


Blake D. Andrews Client ID: 110625
PO Box 10246 Matter ID: 003
Birmingham, AL 35202 Invoice: 579864

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

Fees for Professional Services Through 05/31/15 48,718.75


Charges Through 05/31/15 21,304.55

Prepayments Applied to Current Invoice .00)

BALANCE DUE ON CURRENT INVOICE $ 70,023.30

Balance Due on Previous Invoices 26,040.25

TOT AL DUE INCLUDING PREVIOUS BALANCE $ 96,063.55

SERVICES SUMMARY

NAME HOURS RATE AMOUNT


SGM - Steven G. McKinney 39.25 475.00 18,643.75
WDL - William D. Lineberry 2.75 410.00 1,127.50
JIG - Joel I. Gilbert 74.00 365.00 27,010.00
MFS - Mary Samuels 6.25 310.00 1,937.50

Please refer to invoice number 579864 when submitting payment


Federal Tax ID# 63-0328165

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ID: 110625-003 June 26, 2015
Invoice # 579864 PAGE 2

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

SERVICE DETAIL

DATE ATTY HOURS AMOUNT

03/02/2015 WDL Work on incorporation of AJE; office conferences with J. Gilbert 2.00 820.00
and C. Crittenden.

03/02/2015 JIG Exchange emails with Jobkeeper regarding FOIA request to EPA 0.75 273.75
and status; review Alliance for Jobs and the Economy (AJE) draft
articles of incorporation; office conference with B. Lineberry
regarding draft articles.
03/03/2015 WDL Office conference with J. Gilbert; work regarding organization of 0.75 307.50
AJE.

03/03/2015 JIG Review AJE draft organizational "to do" list; work on scheduling a 1.25 456.25
meeting with AJE core group; various calls and email to Alabama
Power, Thompson Tractor, Protective, and U.S. Steel; office
conference with B. Lineberry regarding AJE filings.

03/04/2015 JIG Various emails and calls to Messrs. Paul Vercher, Johnny Johns and 5.00 1,825.00
Mike Thompson regarding scheduling of AJE core group meeting;
meet with SE+C and Mr. David Roberson regarding various items
related to ADEM, Attorney General, and 35th Avenue; review filed
incorporation documents for AJE; various emails from Mr.
Roberson and S. McKinney regarding recruiting for AJE and
various contacts; telephone conference and email with Mr. Oliver
Robinson regarding letter to ADEM; review Mr. Robinson's letter
toADEM.
03/11/2015 JIG Telephone conference with Environmental Standards regarding 5.00 1,825.00
proposal for RCRA audit; review ToxStrategies, Inc information
regarding epidemiology work; review and revise draft audit
response; telephone conference with Mr. Blake Andrews regarding
draft audit response and SE+C issues; prepare for and attend
meeting with Mr. David Roberson and ACIPCO regarding North
Birmingham issues and AJE; review U.S. Supreme Court case
regarding agency deference from Mr. Curt Jones.
03/12/2015 JIG Telephone conference with Mr. Blake Andrews regarding SE+C 2.75 1,003.75
meeting; telephone conference with ToxStrategies, Inc regarding
epidemiological consulting work; prepare for meeting with
NUCOR; review and finalize Drummond audit response letter;
attend meeting with NUCOR regarding North Birmingham issues
and AJE.
03/12/2015 SGM Office conference with Mr. David Roberson and J. Gilbert 0.50 237.50
regarding status and strategy.
03/13/2015 SGM Office conference with J. Gilbert and M. Samuels regarding 2.00 950.00
preparation for Monday kick-off meeting of AJE; work on
presentation.

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ID: 110625-003 June 26, 2015
Invoice# 579864 PAGE 3

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

DATE ATTY HOURS AMOUNT

03/13/2015 JIG Finalize audit letter and submit to Drummond's auditors; various 4.50 1,642.50
calls with potential AJE core members regarding Monday meeting;
prepare for meeting Monday meeting and develop materials and
slides; office conference with S. McKinney and M. Samuels
regarding AJE meeting; various telephone conferences with Mr.
David Roberson regarding AJE meeting and recruitment; begin
review of materials from ToxStrategies, Inc regarding
epidemiological experience.
03/13/2015 MFS Office conference with J. Gilbert and S. McKinney regarding the 3.00 930.00
Alliance for Jobs and the Economy meeting on Monday; prepare
PowerPoint presentation for meeting.

03/16/2015 JIG Review and revise draft presentation on North Birmingham for AJE 2.75 1,003.75
meeting; prepare for and attend AJE meeting; meet with S.
McKinney and Mr. David Roberson regarding next steps.

03/16/2015 MFS Update PowerPoint presentation; prepare for and participate in 2.75 852.50
Alliance for Jobs and the Economy meeting.
03/16/2015 SGM Prepare for and conduct meeting among Birmingham business 3.00 1,425.00
leaders regarding problem with GASP and EPA in North
Birn1ingham and possible response through AJE; follow up meeting
with Messrs. David Roberson, Steve Bradley, and J. Gilbert; review
and respond to email traffic regarding developments and action
items.
03/17/2015 SGM Follow up memos to various companies expected to participate in 1.50 712.50
AJE and report to Mr. David Roberson.
03/18/2015 JIG Exchange emails with Mr. Van Richey regarding AJE participation 1.00 365.00
and additional information concerning issues; telephone
conferences with Messrs. Trey Glenn and David Roberson
regarding Attorney General's meeting with ADEM; various emails
to companies regarding participation in AJE.
03/24/2015 JIG Telephone conference with Mr. Mike Thompson regarding AJE 0.75 273.75
funding; emails to S. McKinney and Mr. David Roberson regarding
AJE recruitment efforts.
03/26/2015 JIG Exchange emails with U.S. Steel regarding AJE and further 0.50 182.50
documents and information on North Birmingham issues; prepare
additional documents and information and send to U.S. Steel.
03/27/2015 JIG Prepare for and attend meeting with Messrs. David Roberson and 2.25 821.25
Trey Glenn regarding 35th Avenue, AJE and Business Council of
Alabama.
03/30/2015 MFS Telephone conference with Mr. Steve Bradley regarding GASP's 0.50 155.00
latest posts regarding UAB; send Mr. Bradley email contacts for
current members of AJE.

DX 0552 - 071
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ID: 110625-003 June 26, 2015


Invoice # 579864 PAGE 4

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

DATE ATTY HOURS AMOUNT

05/01/2015 SGM Conference call with J. Gilbert and Mr. Curt Jones regarding RCRA 1.50 712.50
compliance issues; telephone conference with J. Gilbert regarding
strategies for dealing with coal tar; telephone conference to
consultants regarding preparations for action on ABC Coke site.

05/05/2015 SGM Office conference with J. Gilbert regarding his meetings at ABC 1.25 593.75
Coke last week regarding RCRA audit issues and conference call
with Messrs. Blake Andrews and Curt Jones regarding same.

05/05/2015 JIG Email from Mr. David Roberson regarding GASP video and award 0.75 273.75
for north Birmingham documentary; review materials from Mr.
Roberson regarding "environmental indicators" from Representative
Palmer; review GASP materials; conference call with Mr. Blake
Andrews regarding Geosyntec work.

05/06/2015 SGM Review and respond to email traffic regarding GASP activities 1.25 593.75
affecting ABC Coke; conduct conference call with consultants
regarding RCRA audit.

05/06/2015 JIG Prepare for and participate on conference call with Geosyntec 1.25 456.25
regarding ABC audit; office conference with S. McKinney
regarding Geosyntec retainer; draft confidentiality agreement for
Geosyntec.

05/07/2015 JIG Prepare for and participate on telephone conference with Geosyntec 4.75 1,733.75
regarding recent developments with ABC; telephone conference
with Geosyntec regarding investigation and audit at ABC;
telephone conference with Mr. Blake Andrews and S. McKinney
regarding status update on ABC and audit preparations; office
conference with S. McKinney regarding RCRA audit issues; review
proposed Geosyntec contract and provide revisions and comments.

05/07/2015 SGM Office conference with J. Gilbert regarding status of preparation 1.50 712.50
efforts with consultants; conference call with Messrs. Blake
Andrews and Curt Jones regarding status of site investigation
preparation; telephone conference with consultants regarding plans
and scope of work.

05/08/2015 SQM Email to Messrs. Blake Andrews and Curt Jones regarding RCRA 4.25 2,018.75
effective date; review and revise note to proceed from Geosyntec;
conference call with consultants regarding preparations; review and
revise contract documents; conference call with Messrs. Andrews
and Jones regarding status; office conference with J. Gilbert;
telephone conference with Mr. Dickie Owens regarding concerns.

DX 0552 - 072
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BALCH

ID: 110625-003 June 26, 2015


Invoice# 579864 PAGE 5

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

DATE ATTY HOURS AMOUNT

05/08/2015 JIG Various emails from S. McKinney and Mr. Blake Andrews 5.00 1,825.00
regarding RCRA audit issues; exchange emails with Mr. Trey
Glenn regarding north Birmingham outreach; telephone conference
with Geosyntec and S. McKinney regarding preparations for audit;
draft email summary of materials Geosyntec needs to begin audit
and investigation work; review proposed revisions to confidentiality
agreement, and Geosyntec contract; telephone conference with Mr.
Dean Bishop regarding materials needed by Geosyntec; exchange
emails with ABC and Geosyntec regarding various materials;
conference calls with Messrs. David Roberson and Scott Phillips
regarding Mr. Oliver Robinson and north Birmingham outreach.
05/11/2015 JIG Review Geosyntec proposal for limited site investigation; prepare 2.25 821.25
presentation for Mr. David Roberson to send to Senators Richard
Shelby and Jeff Sessions; conference call with Mr. Oliver Robinson
regarding EPA activities and north Birmingham outreach; office
conference with S. McKinney regarding status of various research
regarding reporting requirements and Geosyntec work.
05/11/2015 SGM Prepare for meeting at ABC Coke regarding RCRA Audit; review 3.00 1,425.00
and revise memorandum regarding possible notice obligations
arising from RCRA audit; research regarding RCRA applicability in
ABC Coke circumstances.
05/12/2015 SGM Prepare for and participate in meeting at ABC Coke in RCRA Audit 5.25 2,493.75
plan.
05/13/2015 SGM Office conference with J. Gilbert regarding site investigation; 1.00 475.00
prepare email to Messrs. Blake Andrews and Curt Jones regarding
preserving conditions on site; revise confidentiality agreement.
05/13/2015 JIG Conference call with Mr. David Roberson regarding north 0.25 91.25
Birmingham outreach; office conference with S. McKinney
regarding status of RCRA audit and investigation; exchange emails
with Drummond regarding RCRA audit and related issues.
05/14/2015 JIG Email from Mr. Blake Andrews regarding materials to be produced 0.75 273.75
by ABC regarding RCRA audit; draft email to Geosyntec regarding
ABC materials; conference call with Mr. Trey Glenn regarding
meeting with ADEM; conference call with Mr. David Roberson
regarding Mr. Oliver Robinson's meeting with EPA; office
conference with S. McKinney regarding status of Geosyntec onsite
at ABC.
05/14/2015 SGM Revise confidentiality agreement; telephone conference with 4.25 2,018.75
consultant regarding timing and revised agreements; continue
drafting confidentiality agreement.

DX 0552 - 073
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BALCH 213-4 LLP
& BINGHAM Filed 06/29/18 Page 74 of 169

ID: 110625-003 June 26, 2015


Invoice# 579864 PAGE 6

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

HOURS AMOUNT

05/15/2015 JIG Exchange emails with Geosyntec regarding materials for review in 1.75 638.75
preparation of initial site visit; conference calls with Geosyntec and
Drummond regarding various revisions to confidentiality agreement
(CA); review proposed edits to CA from Mr. Blake Andrews;
emails and conference calls with Geosyntec regarding initial site
visit preparations.

05/18/2015 JIG Work on Geosyntec contract finalization; review additional edits to 1.00 365.00
confidentiality agreement from Mr. Curt Jones.
05/19/2015 JIG Review finalized confidentiality agreement from Geosyntec; review 6.50 2,372.50
proposed revisions to contract; conference call with Mr. Blake
Andrews regarding proposed Geosyntec revisions; meet with
Geosyntec, ABC, and Drummond regarding initial site visit in
preparation for developing scope of investigation.

05/20/2015 SGM Office conference with J. Gilbert regarding status and strategy; 2.00 950.00
conference call with RCRA consultants regarding focused site
investigation.

05/20/2015 JIG Office conference with S. McKinney regarding various meetings 5.75 2,098.75
with Drummond and status of issues; prepare for and participate on
conference call with Geosyntec and S. McKinney regarding scope
of analytical analysis; conference call with B. Lineberry regarding
draft of bylaws etc. for AJE; conference with SE+C regarding status
of preliminary assessment and preparations for site investigation at
ABC; conference calls with Mr. Blake Andrews regarding
Geosyntec site visit at ABC; exchange emails with Geosyntec
regarding analytical scope, materials from ABC and draft various
materials related to scope of work; work on various research
regarding reporting requirements memorandum; office conference
with P. Runge and M. Samuels regarding draft memorandum
concerning various reporting requirements; conference call with
Mr. David Roberson regarding materials for Region's Bank
regarding AJE; exchange emails with Mr. Roberson regarding AJE;
various calls with Geosyntec regarding materials and information
needed to prepare for site visit.

05/21/2015 JIG Review recent GASP mail pieces concerning north Birmingham; 6.00 2,190.00
various emails and calls with Geosyntec and Drummond concerning
finalization of contract; review Geosyntec revisions and redline of
document to reflect subsequent changes; review draft memorandum
concerning CERCLA exclusion for "onsite" release; conference call
with Geosyntec regarding various matters related to RCRA audit
and focused site investigation; prepare for and participate on
conference call with Geosyntec and Drummond regarding scope of
focused site investigation; conference call with Drummond
regarding Geosyntec site investigation; review files for information
requested by Geosyntec concerning earlier RCRA issues.

DX 0552 - 074
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ID: 110625-003 June 26, 2015
Invoice # 579864 PAGE 7

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

DATE ATTY HOURS AMOUNT

05/21/2015 SGM Prepare for and participate in conference call with Geosyntec 2.50 1,187.50
regarding plans for preliminary site assessment; follow up
conference call with Messrs. Blake Andrews and Curt Jones
regarding other issues.

05/22/2015 JIG Conference call with Mr. Blake Andrews regarding Geosyntec 1.25 456.25
work; conference call with Ms. Liz Marsh regarding Drummond
approval to move forward with work; various emails with
Geosyntec regarding moving forward with work at ABC; email
from Mr. Andrews regarding further revisions to Geosyntec
contract.
05/26/2015 JIG Various emails and calls with Geosyntec regarding various 1.50 547.50
materials for review in preparation for site visit; review revisions to
Geosyntec notice to proceed from Drummond; exchange emails
with Geosyntec regarding Drummond revisions.
05/26/2015 SGM Office conference with J. Gilbert regarding Geosyntec contracting 1.00 475.00
issues and strategy for I 04( e).
05/27/2015 SGM Office conference with J. Gilbert regarding RCRA Compliance too 475.00
Audit and contracting issues; work on contracting documents;
prepare memorandum for the protection of written records.

05/27/2015 JIG Conference call with Ms. Liz Marsh; various emails and conference 2.75 1,003.75
calls with Geosyntec regarding finalization of Geosyntec contract;
review finalized scope of work and Drummond indemnity
agreement; execute Drummond indemnity and Geosyntec scope of
work; various emails to Drummond and Geosyntec regarding
executed materials and preparations for site visit; begin review of
revised draft memorandum concerning reporting requirements;
review additions to confidentiality agreement (CA); begin work on
addendum to CA for contractors; various emails from S. McKinney
and Drummond regarding site visit and protocol.
05/28/2015 SGM Review and revise memo regarding regulatory responsibilities 2.50 1,187.50
potentially arising from RCRA compliance audit; review and
respond to email regarding consultant contracting documents and
draft work plan; review and comment on draft work plant;
telephone conference with Ms. Liz Marsh regarding revisions to
work plan; review and comment on memo regarding reporting
obligations.
05/28/2015 JIG Review and edit draft addendum to Geosyntec confidentiality 325 1,186.25
agreement for contractor use; various conference calls and emails
with Geosyntec regarding scheduling and personnel for site
investigation and audit; review draft work plan for site
investigation; office conference with S. McKinney regarding site
investigation and strategy.

DX 0552 - 075
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ID: 110625-003 June 26, 2015
Invoice # 579864 PAGE 8

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

HOURS AMOUNT

05/29/2015 JIG Conference call with Dr. Herwig Goldemund regarding schedule for 2.75 1,003.75
Monday; review additional confidentiality agreements from
Geosyntec; prepare for Geosyntec visit; exchange emails with Mr.
Oliver Robinson regarding meeting with EPA Region 4 next week
and issues to cover; conference call with Mr. David Roberson
regarding AJE; review NAACP announcement regarding
environmental justice taskforce and agenda.
TOTAL FEES $ 48,718.75

DATE CHARGES AMOUNT


06/25/15 Paid to the Order of - Geosyntec Consultants, 4,975.00
Inc. Geosyntec Consultants Invoice 18153517 for
ABC Coke Project CHA8399 (RCRA Audit).
06/25/15 Paid to the Order of - Geosyntec Consultants, 16,329.55
Inc. Geosyntec Consultants Invoice 18153516 for
ABC Coke Project CHA8397
TOTAL CHARGES $ 21,304.55

TOTAL FEES PLUS CHARGES $ 70,023.30

DX 0552 - 076
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BALCH 213-4 LLP
& BINGHAM Filed 06/29/18 Page 77 of 169

ID: 110625-003 June 26, 2015


Invoice # 579864 PAGE 9

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

PREVIOUS INVOICES OUTSTANDING

AMOUNT AMOUNT AMOUNT


INVOICE BILLED PAID DUE

578121 5/27/2015 26,040.25 0.00 26,040.25

TOTALS: 26,040.25 0.00 26,040.25

TOT AL DUE FROM PREVIOUS INVOICES: $26,040.25

DX 0552 - 077
Case 2:17-cr-00419-AKK-TMP Document
BALCH 213-4 LLP
& BINGHAM Filed 06/29/18 Page 78 of 169

Drummond Co. June 26, 2015


Blake D. Andrews Client ID: 110625
PO Box 10246 Matter ID: 003
Birmingham, AL 35202 Invoice: 579864

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

Fees for Professional Services Through 05/31/15 48,718.75


Charges Through 05/31 /l 5 21,304.55

Prepayments Applied to Current Invoice .00)

BALANCE DUE ON CURRENT INVOICE $ 70,023.30

Balance Due on Previous Invoices 26,040.25

TOT AL DUE INCLUDING PREVIOUS BALANCE $ 96,063.55

***REMITTANCE COPY***

Please return this page with your payment

DX 0552 - 078
Case 2:17-cr-00419-AKK-TMP Document 213-4 Filed 06/29/18 Page 79 of 169

RAJrH,
llJ .r\.. ,,_i''-..1 ~ _ _
& BINGHAM LLP

P. 0. Box 306
Birmingham, AL 35201
(205) 251-8100
(205) 226-8799 Fax

Drummond Co. July 30, 2015


Blake D. Andrews Client ID: 110625
PO Box 10246 Matter ID: 003
Birmingham, AL 35202 Invoice: 581837

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

Fees for Professional Services Through 06/30/15 54,225.25


Less Courtesy Discount (3,591.25)

Charges Through 06/30/15 71.04

Prepayments Applied to Current Invoice .00)

BALANCE DUE ON CURRENT INVOICE $ 50,705.04

Balance Due on Previous Invoices 70,023.30

TOT AL DUE INCLUDING PREVIOUS BALANCE $ 120,728.34

SERVICES SUMMARY

NAME HOURS RATE AMOUNT


SGM - Steven G. McKinney 27.25 475.00 12,943.75
WDL - William D. Lineberry 5.75 410.00 2,357.50
JIG - Joel I. Gilbert 84.50 365.00 30,842.50
MFS - Mary Samuels 2.90 310.00 899.00
MFN - Mateo Forero 42.25 170.00 7,182.50

Please refer to invoice number 58183 7 when submitting payment


Federal Tax ID# 63-0328165

DX 0552 - 079
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BALCH & BINGHAM LLP
ID: 110625-003 July 30, 2015
Invoice# 581837 PAGE 2

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

SERVICE DETAIL

DATE ATTY HOURS AMOUNT

06/01/2015 MFS Review documents related to preliminary assessment performed of 2.70 837.00
Tarrant area in response to GASP petition.

06/01/2015 JIG Prepare for meeting with Geosyntec, Drummond and ABC 9.00 3,285.00
regarding limited site investigation; finalize confidentiality
agreement for site investigation; various emails from Geosyntec and
Drummond regarding site investigation and RCRA audit; emails
from Mr. Jeff Rabren (Regions) regarding AJE information; attend
Geosyntec site investigation at ABC; conference calls with S.
McKinney regarding site investigation; office conference with S.
McKinney regarding site investigation.

06/02/2015 JIG Attend Geosyntec site investigation at ABC; meet with Mses. Liz 10.00 3,650.00
Marsh and Tracey Schwartz regarding RCRA audit; participate in
RCRA audit at ABC; office conference with Geosyntec regarding
status of site investigation and RCRA audit; various emails and
calls with S. McKinney regarding status of investigation and audit.

06/02/2015 SGM Review and respond to various emails regarding issues during 4.00 1,900.00
RCRA compliance audit; several telephone conferences with J.
Gilbert regarding same; telephone conference with Mr. Curt Jones
regarding permission for consultants to take pictures; follow-up
meeting with consultants regarding progress in work and work plan
for Wednesday.

06/03/2015 SGM Participate in numerous telephone conferences with J. Gilbert and 3.00 1,425.00
consultants regarding developments on site; de-brief with
consultants in preparation for development ofreport.

06/03/2015 JIG Prepare for and attend ABC site investigation and RCRA audit; 8.75 3,193.75
various conference calls and emails with S. McKinney regarding
status of activities; office conference with Mses. Liz Marsh and
Tracey Schwartz, and S. McKinney; various conference calls, etc.
with Mr. Blake Andrews regarding site investigation and audit.
06/04/2015 JIG Prepare for and attend meeting with Messrs. Blake Andrews, Curt 4.50 1,642.50
Jones, Geosyntec and S. McKinney regarding Geosyntec site
investigation and audit; review draft figures from Mr. Joe
Ivanowski regarding site assessment work; conference call with Mr.
Herwig Goldemund regarding proposed strategy for further
assessment and time table for further assessment; review GASP
post regarding citizen monitoring in Tarrant.
06/04/2015 SGM Meeting with Geosyntec consultants and Messrs. Blake Andrews 3.00 1,425.00
and Curt Jones to de-briefregarding RCRA audit and preliminary
site investigation; discuss financial 104(e) and proposed response;
discuss strategy for dealing with EPA investigations.

DX 0552 - 080
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ID: 110625-003 July 30., 2015


Invoice# 581837 PAGE 3

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

HOURS AMOUNT

06/05/2015 JIG Conference call with R. Glaze regarding strategy regarding EPA 2.50 912.50
interviews with ABC personnel; various conference calls with Mr.
Blake Andrews regarding recap ofGeosyntec work and strategy
moving forward; conference call with Ms. Tracey Schwartz
regarding further assessment work, 104(e) response and RCRA
audit findings.

06/08/2015 JIG Follow-up with Regions Bank regarding AJE membership and other 1.25 456.25
information requested; conference call with Mr. Blake Andrews
regarding follow-up concerning site investigation; conference call
with Mr. David Roberson regarding follow-up on AJE
incorporation; conference call with B. Lineberry regarding AJE
incorporation issues; emails and conference call with Ms. Tracey
Schwartz regarding RCRA audit and additional information needed.

06/09/2015 JIG Conference call and emails with Ms. Liz Marsh regarding 6.50 2,372.50
Geosyntec follow-up; emails with R. Glaze regarding Burnside
Group and 104(e) response; conference call with Ms. Marsh, Mr.
Greg Roush, Ms. Tracey Schwartz and Mr. Joe Ivanowski regarding
preliminary assessment of issues related to site investigation; office
conference with S. McKinney regarding Geosyntec work; various
conference calls with Mr. Blake Andrews regarding initial feedback
from Geosyntec on investigation; conference call with Messrs.
Andrews, Curt Jones, and S. McKinney regarding ABC site
investigation and initial impressions; conference call with Ms.
Schwartz regarding RCRA audit and historical documents needed;
emails with T. Simpson regarding materials requested; review
materials from Mr. Curt Jones regarding USGS water data; email to
Geosyntec regarding USGS materials.

06/09/2015 SGM Office conference with J. Gilbert regarding follow up site 1.50 712.50
investigation work; conference call with Messrs. Blake Andrews
and Curt Jones regarding same.

06/10/20 I 5 SGM Review and respond to email inquiry regarding USGS water quality 2.75 1,306.25
data from tributary; review Sanborne map of APC Coke and Vulcan
Belt and Rivet; office conference with J. Gilbert regarding strategy
for continued site investigation next week; review article regarding
U.S. Attorney's visit to North Birmingham; review GASP posting
regarding citizen science movement; read new affidavits regarding
North Birmingham contamination sources supplied by EPA;
conference call with Mr. Blake Andrews regarding Geosyntec scope
of work; office conference with J. Gilbert regarding background
information on KMAC and its relationship to ABC Coke.

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ID: 110625-003 July 30, 2015
Invoice# 581837 PAGE 4

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

DATE ATTY HOURS AMOUNT

06/10/2015 JIG Various conference calls with Mr. Joe Ivanowski (Geosyntec) 6.00 2,190.00
regarding revisions to investigation plan; conference calls with
Messrs. lvanowski and Greg Roush regarding supplemental
investigation; various conference calls with Mr. Blake Andrews
regarding proposed revisions to plan; various emails with
Geosyntec regarding revisions to supplemental investigation plan
and USGS data; prepare for and attend meeting with Mr. David
Roberson and B. Lineberry regarding AJE; conference call with Mr.
Trey Glenn regarding new information from ADEM regarding
GASP petition; draft summary of issues and questions raised by
Drummond concerning scope of proposed supplemental
investigation for Geosyntec; conference call with Mr. Andrews
regarding new developments concerning GASP petition and EPA
onsite investigation; email to S. McKinney summarizing new issues
regarding GASP petition and EPA site investigation; conference
call with Mr. Oliver Robinson regarding new information
concerning EPA; office conference with S. McKinney.

06/10/2015 WDL Meet with J. Gilbert and Mr. David Roberson regarding business 1.25 512.50
league formation.

06/11/2015 JIG Conference call with S. McKinney regarding recent developments 4.00 1,460.00
regarding Geosyntec supplemental investigation; review Geosyntec
responses to questions raised by Drummond regarding scope of
supplemental investigation; various emails and conference calls
with Drummond and Geosyntec regarding finalization of proposed
supplemental investigation; review of further revisions to
Geosyntec scope of work; conference calls with B. Lineberry
regarding drafting bylaws and issues related to EIN request to IRS;
exchange emails with Mr. Curt Jones regarding meeting with Mr.
Dean Bishop regarding follow-up on Geosyntec work; prepare for
meeting with Mr. Bishop on various issues related to activities at
ABC.

06/11/2015 MFN Discuss project on prosecutorial misconduct with S. McKinney; 4.50 765.00
conduct background research on potential sources of liability for
federal prosecutors; review secondary materials on ethics rules
applicable to prosecutorial discretion.

06/12/2015 MFN Review secondary sources and case law on ethics liability for 8.00 1,360.00
federal prosecutors; review Department of Justice manual and
regulations, and summarize areas of compliance that might apply
against prosecutorial threats.

06/12/2015 MFS Review email from J. Gilbert regarding EPA's rejection of 020 62.00
ADEM's Preliminary Assessment.

06/12/2015 SGM Office conference with M. Forero regarding legal research into 1.00 475.00
prosecutorial misconduct in the context of North Birmingham
Superfund Site; office conference with J. Gilbert regarding changes
made by Drummond management in site investigation.

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ID: I I 0625-003 July 30, 2015


Invoice# 58 I 837 PAGE 5

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

HOURS AMOUNT

06/12/2015 JIG Conference calls with Messrs. Oliver Robinson and John Powe 7.50 2,737.50
regarding recent meeting with EPA, City of Birmingham, and U.S.
Attorney General; draft summary of recent EPA meetings; prepare
for and attend meeting with Messrs. Dean Bishop and Curt Jones
regarding various issues related to Geosyntec site investigation and
RCRA audit; conference call with Ms. Tracey Schwartz regarding
waste issues at ABC; exchange emails with Ms. Schwartz and Mr.
Bishop regarding conference call concerning waste issues;
conference call with Mr. Bishop and Ms. Schwartz regarding waste
issues and proper procedures to implement; conference call with
Geosyntec regarding further issues raised by Drummond regarding
scope of supplemental assessment; conference cal1 with Mr. Blake
Andrews regarding Geosyntec proposal; conference call with
Geosyntec to relay Mr. Andrews' instructions related to proposed
supplemental investigation; office conference with S. McKinney
regarding recent development related to meeting with Mr. Bishop
and Geosyntec's supplemental investigation; draft summary of
waste issue discussed with Mr. Bishop and email to Mr. Andrews
regarding proposed response.

06/15/2015 JIG Conference calls with Geosyntec regarding analytical parameters 1.75 638.75
for sampling; exchange emails with Drummond regarding sampling
parameters; email to S. McKinney summarizing status of
assessment and other issues; conference call with Mr. David
Roberson regarding status of various issues related to formation of
AJE; exchange emails with B. Lineberry regarding filing various
documents related to formation of AJE.

06/15/2015 WDL Review organizational matters for Alliance for Jobs and the 0.50 205.00
Economy, Inc.; office conference with J. Gilbert regarding same.
06115/2015 MFN Review Department of Justice Manual and regulations, and select 6.25 1,062.50
relevant provisions for memorandum to S. McKinney; draft
background sections of memorandum, and outline language on
state-level ethical standards.
06/16/2015 MFN Review secondary materials and ABA guidance on prosecutorial 7.75 1,317.50
threats; draft section of memorandum on state-level ethical
standards for prosecutors; outline sections of memorandum on
Department of Justice regulations and potential civil liability.
06/16/2015 JIG Emails from Mr. Oliver Robinson regarding EPA-ADEM meeting 1.50 547.50
at end of June; conference call with Mr. Trey Glenn regarding EPA-
ADEM meeting; conference calls with Mr. Vernon Barnett
regarding status of preliminary assessment (PA) and various
communications with EPA; conference call with Mr. Glenn
regarding follow-up with ADEM; conference call with T. Simpson
regarding status ofrecord request regarding PA and appropriate
response to ADEM.

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ID: 110625-003 July 30, 2015
Invoice# 581837 PAGE 6

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

DATE ATTY HOURS AMOUNT


06/17/2015 MFN Draft sections on federal regulations for prosecutors and potential 4.00 680.00
civil liability for threatening conduct; make revisions to
memorandum, and share research with J. Gilbert and S. McKinney.

06/18/2015 JIG Review Mr. Trey Glenn's email regarding GASP preliminary 0.50 182.50
assessment (PA) and site investigation strategy; conference call
with Mr. Blake Andrews regarding Mr. Glenn's email; conference
call with Mr. Glenn regarding PA strategy.
06/19/2015 JIG Email from Mr. Greg Roush (Geosyntec) regarding preliminary 1.25 456.25
analytical data from sampling; review preliminary analytical data;
email to S. McKinney regarding preliminary data.

06/22/2015 JIG Conference call with Mr. David Roberson regarding community 2.75 1,003.75
outreach; conference call with Mr. Oliver Robinson regarding North
Birmingham issues; conference calls with Geosyntec regarding
review of preliminary analyticals; conference call with Mr. Blake
Andrews regarding preliminary results on analyticals; office
conference with S. McKinney regarding preliminary lab results.

06/22/2015 MFN Discuss memorandum on prosecutorial threats with S. McKinney, 3.00 510.00
and address follow-up questions on the topic; research background
information on collusion between federal prosecutors and agencies.

06/22/2015 SGM Office conference with J. Gilbert regarding status of preliminary 1.25 593.75
site investigation.
06/23/2015 MFN Review secondary materials and ABA guidance on prosecutorial 8.75 1,487.50
discretion in the context of agency investigations; research case law
on the No-Contact Rule for prosecutors, and identify recent
examples for use in new memorandum to S. McKinney; draft
memorandum on prosecutor-agency collusion and ways to prevent
it from occurring.
06/23/2015 JIG Prepare for and attend meeting with Dr. Gene Gonsoulin, 5.50 2,007.50
Drummond and Geosyntec regarding preliminary analytical results
and initial feedback on site investigation; attend meeting regarding
preliminary analytical results; conference call with Ms. Tracey
Schwartz regarding draft RCRA audit findings; various emails and
conference call with B. Lineberry regarding AJE materials.
06/23/2015 WDL Work regarding revised organizational document for Alliance for 2.00 820.00
Jobs and the Economy; office conferences with J. Gilbert regarding
EIN Application.
06/23/2015 SGM Participate in meeting to review results of preliminary site 3.50 1,662.50
assessment; office conference with Mr. Blake Andrews regarding
same.

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BALCH

ID: 110625-003 July 30, 2015


Invoice# 581837 PAGE 7

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

HOURS AMOUNT

06/24/2015 JIG Meet with Mr. David Roberson regarding North Birmingham 1.50 547.50
activities; various calls with Geosyntec and Mr. Blake Andrews
regarding ABC site investigation review and preliminary findings;
review information from R. Glaze regarding EPA strategy going
forward on 35th Avenue and GASP preliminary assessment; office
conference with S. McKinney.

06/24/2015 SGM Office conference with J. Gilbert regarding status and strategy 0.50 237.50
regarding site assessment.
06/25/2015 JIG Conference call with Mr. John Powe regarding North Birmingham 1.50 547.50
activities; conference call and emails from B. Lineberry regarding
incorporation resolution transferring control to new Board,
establishing EIN, and revisions to bylaws; begin review of draft
materials from B. Lineberry; various emails with Geosyntec
regarding RCRA audit review; emails from Mr. Blake Andrews
regarding status of Geosyntec report.

06/25/2015 WDL Draft revised organizational documents for Alliance for Jobs and 2.00 820.00
the Economy, Inc.; office conferences with J. Gilbert.

06/26/2015 JIG Review draft RCRA report; conference call with Ms. Tracey 3.50 1,277.50
Schwartz, Mr. Greg Roush, and S. McKinney regarding draft report
and findings; conference call with Mr. Roush regarding status of
initial analytical summaries; various emails and conference calls
with Mr. Blake Andrews regarding analytical summary; review
comment on analyticals from Dr. Gene Gonsoulin.

06/29/2015 JIG Conference call with Messrs. Blake Andrews and Curt Jones 2.25 821.25
regarding Geosyntec draft reports and meeting to discuss; office
conference with S. McKinney regarding Geosyntec reports; review
email from Mr. Andrews regarding scope ofreports; conference call
with Mr. Greg Roush regarding draft reports and findings;
conference call with B. Lineberry regarding AJE documents and
finalization ofEIN; conference call with Mr. David Roberson
regarding EIN; exchange emails with Mr. Roberson regarding EIN
documents and filing; draft and finalize Gonsoulin Confidentiality
Agreement and Consulting Agreement; begin review of various
draft materials from Mr. Roush.

06/30/2015 JIG Review email from Mr. Trey Glenn regarding EPA finalization of 2.50 912.50
preliminary assessment (PA); exchange emails with Geosyntec
regarding draft site investigation materials; prepare for and
participate on conference call with Geosyntec and S. McKinney
regarding review of draft site investigation materials; office
conference with T. Simpson regarding ADEM records production
for PA and appropriate response;review EPA announcement
regarding Spartanburg redevelopment.

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ID: 110625-003 July 30, 2015


Invoice# 581837 PAGE 8

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

HOURS AMOUNT

06/30/2015 SGM Review files in preparation for interviews regarding coal ash; 6.75 3,206.25
review revised Geosyntec reports; review and respond to questions
regarding draft report; review report regarding Tonawonda Coke
enforcement action; conference call with Geosyntec regarding draft
reports; review draft report on RCRA compliance issues.
TOTAL FEES $ 54,225.25

DATE CHARGES AMOUNT


Long Distance 58.24
Photocopying 1.20
Color Copies 1.60
Clerical Overtime 10.00
TOTAL CHARGES $ 71.04

TOT AL FEES PLUS CHARGES $ 54,296.29

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ID: 110625-003 July 30, 2015


Invoice# 581837 PAGE 9

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

PREVIOUS INVOICES OUTSTANDING

AMOUNT AMOUNT AMOUNT


INVOICE BILLED PAID DUE

579864 6/26/2015 70,023.30 0.00 70,023.30

TOTALS: 70,023.30 0.00 70,023.30

TOT AL DUE FROM PREVIOUS INVOICES: $70,023.30

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Drummond Co. July 30, 20 I 5


Blake D. Andrews Client ID: 110625
PO Box 10246 Matter ID: 003
Birmingham, AL 35202 Invoice: 581837

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

Fees for Professional Services Through 06/30/15 54,225.25


Less Courtesy Discount (3,591.25)

Charges Through 06/30/15 71.04

Prepayments Applied to Current Invoice ( .00)

BALANCE DUE ON CURRENT INVOICE $ 50,705.04

Balance Due on Previous Invoices 70,023.30

TOT AL DUE INCLUDING PREVIOUS BALANCE $ 120,728.34

***REMITTANCE COPY***

Please return this page with your payment

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& BINGHAM LLP

P. 0. Box 306
Binningham, AL 35201
(205) 251-8100
(205) 226-8799 Fax

Drummond Co. September 8, 2015


Blake D. Andrews Client ID: 110625
PO Box 10246 Matter ID: 003
Birmingham, AL 35202 invoice: 583929

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

Fees for Professional Services Through 07 /31115 49,795.00


Charges Through 07 /31115 114.43

Prepayments Applied to Current Invoice .00)

BALANCE DUE ON CURRENT INVOICE $ 49,909.43

Balance Due on Previous Invoices 50,705.04

TOT AL DUE INCLUDING PREVIOUS BALANCE $ 100,614.47

SERVICES SUMMARY

NAME HOURS RATE AMOUNT


SGM - Steven G. McKinney 13.50 475.00 6,412.50
JIG - Joel I. Gilbert 83.75 365.00 30,568.75
MFS - Mary Samuels 12.80 310.00 3,968.00
JPR - Patrick Runge 11.80 270.00 3,186.00
DWM - David Mitchell 17.50 265.00 4,637.50
MTS - Tal Simpson 4.35 235.00 1,022.25

Please refer to invoice number 583929 when submitting payment


Federal Tax ID# 63-0328165

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ID: 110625-003 September 8, 2015
Invoice# 583929 PAGE 2

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

SERVICE DETAIL

DATE ATTY HOURS AMOUNT

05/06/2015 MFS Review and edit talking points for Senator Shelby regarding EPA' s 0.70 217.00
north Birmingham revitalization efforts.
05/06/2015 JIG Telephone conference with Mr. Trey Glenn regarding Mr. Oliver 2.50 912.50
Robinson and community outreach; office conference with P.
Runge regarding Shelby bullet points; review SE+C report on
EP A's progress.
05/06/2015 JPR Draft and edit talking points for Senator Shelby regarding 6.20 1,674.00
environmental justice in north Birmingham for his address to the
BBA.
05/07/2015 JIG Draft and revise talking points for Senator Richard Shelby on north 2.25 821.25
Birmingham matter; telephone conference with Mr. David
Roberson regarding Senator Shelby event; telephone conference
with Mr. Oliver Robinson; emails from Senator Shelby's office
regarding talking points.
05/07/2015 JPR Continue to draft and edit talking points for Senator Shelby 0.50 135.00
regarding environmental justice in north Birmingham for his
address to the BBA.
07/01/2015 JIG Prepare for and attend meeting with Dr. Gene Gonsoulin, Messrs. 4.25 1,551.25
Curt Jones, Blake Andrews, Ray Tallbush, and S. McKinney
regarding site investigation, EPA preliminary assessment (PA) and
other issues; review EPA PA regarding Tarrant; exchange emails
with City of Tarrant regarding EPA PA; various emails with
Geosyntec and Dr. Gonsoulin regarding review of initial report on
site investigation; review GASP newsletter concerning Jefferson
County Board of Health hearing on Walter Coke permit; emails to
Drummond regarding GASP hearing; conference call with
Geosyntec regarding initial drafts of site investigation.
07/01/2015 MFS Review EPA's preliminary assessment report for the Tarrant area. l.00 310.00

07/01/2015 MTS Review and analyze email communications provided by ADEM in 0.40 94.00
response to records request relating to GASP's petition for
preliminary assessment.
07/02/2015 MTS Phone call with ADEM counsel regarding ADEM's bases for 0.25 58.75
withholding responsive records to Drummond's records request.
07/02/2015 MFS Office conference with J. Gilbert regarding EPA's preliminary 0.20 62.00
assessment (PA) for Tarrant; conduct quick comparison ofEPA's
PA to ADEM's PA for Tarrant; review specific citing references in
EPA's PA.

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ID: 110625-003 September 8, 2015
Invoice# 583929 PAGE 3

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

DATE ATTY HOURS AMOUNT

07/02/2015 SGM Review and respond to email traffic regarding treatment of 2.00 950.00
hazardous waste; review and revise Geosyntec reports; telephone
conference with Dr. Gene Gonsoulin regarding treatment issues.
07/02/2015 JIG Exchange emails with Geosyntec regarding draft materials related 4.00 1,460.00
to site investigation; prepare for and participate on conference call
with Geosyntec and Dr. Gene Gonsoulin regarding draft materials
of site investigation; review Dr. Gonsoulin's email regarding
investigation of current ABC issues; exchange emails with Dr.
Gonsoulin regarding summary of issues at ABC Coke and issues
identified by Mr. Dean Bishop; conference call with Mr. Trey
Glenn regarding EPA preliminary assessment (PA) and initial
feedback from ADEM, and review and comparison of EPA and
ADEM PAs; review email from B. Lineberry regarding assignment
of EIN for AJE; emails to Mr. David Roberson regarding AJE
documents; email from Mr. Blake Andrews regarding need to
submit a Voluntary Cleanup Program for ABC Coke and strategy
going forward; conference call with Geosyntec regarding follow-up
on earlier call to discuss draft site investigation findings.
07/02/2015 JPR Research EPA funding and grant programs related to 2.70 729.00
Environmental Justice (EJ) initiatives; draft and edit insert for EJ
white paper; edit white paper for circulation; e-mail white paper and
Attorney General's comments objecting to the NPL listing of 35th
Avenue Superfund Site to J. Gilbert.
07/06/2015 JIG Review email from T. Simpson regarding status of GASP Open 3.75 1,368.75
Records lawsuit against Jefferson County Department of Health
(JCDH); emails and conference call with Mr. David Roberson
regarding finalization of AJE documents; meet with T. Simpson
regarding review of ADEM and JCDH records and preparations for
104(e) supplemental submittal; conference call with Geosyntec
regarding site investigation materials and Voluntary Cleanup
Program (VCP) submittal; conference call and email with Mr.
Vernon Barnett (ADEM) regarding Environmental Justice (EJ)
issues in North Birmingham; continue review of EPA preliminary
assessment; review draft EJ materials compiled for ADEM; emails
to Dr. Gene Gonsoulin and Mr. Greg Roush regarding conference
call regarding development ofVCP for ADEM; various emails from
Mr. Blake Andrews and S. McKinney regarding conference call
concerning new developments.
07/06/2015 SGM Office conference with J. Gilbert regarding new developments with 2.00 950.00
104(e) responses and issues regarding ADEM's voluntary cleanup
program; review and respond to email traffic regarding same.
07/07/2015 SGM Conference call with Messrs. Blake Andrews and Curt Jones 1.50 712.50
regarding ADEM Voluntary Cleanup Program and regarding
amended responses to I 04( e) letters.

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RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

HOURS AMOUNT

07/07/2015 JIG Meet with Mr. David Roberson regarding AJE materials and 1.75 638.75
finalization; conference call with Mr. Trey Glenn regarding Mr.
Gerald Hardy and potential help with Voluntary Cleanup Program
submittal; exchange emails with Mr. Glenn regarding Mr. Hardy's
participation and availability.

07/08/2015 JIG Various emails from Dr. Gene Gonsoulin regarding Voluntary 4.50 1,642.50
Cleanup Program (VCP) development; email to Messrs. Blake
Andrews and Curt Jones regarding feedback on Mr. Gerald Hardy
and relationship with ADEM; participate on conference call with
Dr. Gonsoulin and Geosyntec regarding development ofVCP
proposal for ADEM; meet with Mr. Mike Thompson regarding AJE
finalization; emails to Mr. David Roberson and Mr. Thompson
regarding AJE documents and next steps; review draft
memorandum regarding brownfields program and eligibility
requirements; email to Messrs. Jones and Andrews regarding
memorandum on brownfields program; email and office conference
with T. Simpson regarding ADEM's refusal to comply with records
request and potential strategy going forward.

07/08/2015 DWM Discuss Alabama Brownfields memorandum with J. Gilbert; draft 3.70 980.50
memorandum for J. Gilbert; finalize memorandum and send to J.
Gilbert for review.

07/09/2015 JIG Review email from Geosyntec with revised site investigation 1.25 456.25
reports; initial review of revised reports; conference call with Dr.
Gene Gonsoulin regarding activities at ABC and potential issues
and strategy for addressing.

07/10/2015 JIG Exchange emails with Geosyntec regarding revised site 3.00 1,095.00
investigation reports; conference call with Geosyntec regarding
draft reports; review notes from conference call with Dr. Gene
Gonsoulin regarding current issues at ABC; conference call with
Mr. Blake Andrews regarding issues raised by Dr. Gonsoulin and
need to address; various emails to Dr. Gonsoulin and Mr. Andrews
regarding scheduling a meeting to discuss issues; review
Birmingham Business Journal (BBJ) article regarding North
Birmingham, GASP and issues related thereto; email to Drummond
regarding BBJ article and need to address; conference call with
Community Outreach (Messrs. John Powe and Oliver Robinson)
regarding new developments in North Birmingham and Tarrant;
conference call with Mr. David Roberson regarding information
from Messrs. Powe and Robinson and request for meeting; email to
Drummond regarding BBJ award to GASP as 2015 non-profit of
the year and issues related thereto; review materials from Mr. Powe
regarding new EPA initiative in Birmingham.

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RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

DATE ATTY HOURS AMOUNT

07/13/2015 JIG Exchange emails with Mr. Trey Glenn regarding meeting with 3.75 1,368.75
ADEM regarding GASP petition and status; office conference with
S. McKinney regarding new developments at ABC; review
materials from Mr. Blake Andrews regarding Drummond
ownership of quarry and cement plant; office conference with T.
Simpson regarding ADEM objectives to records request regarding
Tarrant preliminary assessment; prepare for and attend meeting at
Drummond with Messrs. Andrews and Curt Jones, and Dr. Gene
Gonsoulin regarding current issues at ABC.
07/13/2015 MTS Assist J. Gilbert with researching state authorities on exemptions to 2.80 658.00
Alabama Open Records Act with regard to ADEM's claim of
deliberative and enforcement privileges in withholding records
relating to Tarrant preliminary assessment in response to Open
Records Act request; confer with J. Gilbert regarding same.
07/14/2015 JIG Prepare for and attend meeting with Messrs. David Roberson, John 4.25 1,551.25
Powe, and Oliver Robinson regarding Community Outreach efforts
and strategy; emails from Dr. Gene Gonsoulin regarding follow-up
from meeting on current ABC issues; exchange emails with Dr.
Gonsoulin regarding past issues related to PPM removal of waste at
ABC and paper documentation; conference call with Mr. Trey
Glenn regarding Mr. Gerald Hardy's participation on the Voluntary
Cleanup Program issue; research regarding Stockham Valve
Birmingham issue; draft summary of new developments related to
North Birmingham, Tarrant preliminary assessment (PA), and
background information on parties interested in pushing expansion
of Superfund Site for Drummond; conference call with Mr. Scott
Phillips regarding review and comparisons of EPA and ADEM
PAs.
07/14/2015 MTS Assist J. Gilbert with follow-up research regarding Alabama Open 0.35 82.25
Records Act and ADEM's compliance therewith in withholding
information under claim of privilege relating to its preliminary
assessment in Tarrant.
07/14/2015 SGM Office conference with J. Gilbert to review status of various 1.00 475.00
compliance issues at ABC Coke and to develop recommendations
regarding correction actions.
07/15/2015 MTS Research EP A's FOIA website and review recent FOIA requests 0.55 129.25
submitted by Mayor of Tarrant regarding EPA's and ADEM's
preliminary assessment matter.
07/15/2015 JPR Review email and related FOIA request from Mr. David Ludder to 0.60 162.00
EPA regarding unanswered Title VI complaints.

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RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

HOURS AMOUNT

07/15/2015 JIG Conference call with Mr. Blake Andrews regarding summary of 3.75 1,368.75
recent developments with EPA and City of Birmingham; exchange
emails with Mr. Andrews regarding recent developments related to
Stockham Valve; various emails from Dr. Gene Gonsoulin
regarding hazardous waste characterization and other ABC issues;
conference call with Dr. Gonsoulin and Mr. Curt Jones regarding
current ABC issues; various emails with Mr. Jones, Dr. Gonsoulin,
and Mr. Andrews related to ownership issues of concrete plant and
indemnity provisions; review email from T. Simpson regarding
GASP FOIA request regarding communications with ABC; review
draft preliminary assessment (PA) comparisons from Mr. Scott
Phillips; revise draft PA comparisons and email to Mr. Phillips
regarding changes; review Tarrant FOIA request to EPA regarding
Tarrant PA and summary of issues from T. Simpson; exchange
emails with Drummond and Dr. Gonsoulin regarding Geosyntec
draft reports; meet with Messrs. Phillips and Lanier Brown
(AEMC) regarding recent developments related to EPA initiatives
in Birmingham.

07/16/2015 DWM Draft outline for J. Gilbert regarding overview of Alabama's 6.40 1,696.00
brownfields program; revise and edit outline; review applicable
statutes and regulations; finalize outline and send to J. Gilbert for
review.
07/16/2015 JIG Attend meeting with SE+C regarding Voluntary Cleanup Program 4.25 1,551.25
(VCP) issues and possible participation of Mr. Gerald Hardy in
development ofVCP and working with ADEM; conference call
with Mr. Blake Andrews regarding recent developments at ABC;
exchange emails with Mr. David Roberson regarding meeting with
City of Tarrant regarding EPA preliminary assessment (PA); review
and finalize draft SE+C comparison of EPA and ADEM PAs and
send to Drummond for review; various calls with Mr. Roberson
regarding setting up AJE bank account and development of invoice
for AJE to send to members; exchange emails with Drummond and
Dr. Gene Gonsoulin regarding meeting with Mr. Hardy regarding
VCP issues; review and revise solid waste regulatory matrix and
send to Mr. Andrews regarding issues at ABC.
07/17/2015 JIG Various emails from Dr. Gene Gonsoulin regarding waste 2.00 730.00
identification, characterization and disposal issues at ABC; various
emails from Dr. Gonsoulin, Drummond and ABC regarding the
Voluntary Cleanup Program and meeting to discuss; conference
with S. McKinney regarding new developments in EPA activities as
they relate to North Birmingham and GASP petition; emails to Mr.
Ben Goldman (Tarrant) regarding EPA preliminary assessment and
meeting to discuss; emails to Messrs. Van Richey (ABC) and Mike
Thompson regarding AJE meeting; conference call with Mr. Scott
Phillips regarding new information on EPA expansion of activities.

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Invoice# 583929 PAGE 7

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

DATE ATTY HOURS AMOUNT

07/17/2015 SGM Office conference with J. Gilbert regarding EP A's reported focus on 0.50 237.50
Kingston neighborhood.
07/J 7/2015 MFS Review SE+C's summary and comparison of the Preliminary 0.80 248.00
Assessments of the Tarrant Area prepared by EPA and ADEM.
07/20/2015 JIG Review Dr. Gene Gonsoulin's proposed revisions to draft ABC site 4.50 1,642.50
investigation reports; various emails in preparation for meeting on
the Voluntary Cleanup Program (VCP); exchange emails with
Messrs. Van Richey and Mike Thompson regarding meeting on
Wednesday regarding AJE and recent developments in North
Birmingham; prepare for and attend meeting with Drummond, Dr.
Gonsoulin and Mr. Gerald Hardy regarding VCP and various other
issues at ABC; emails to Geosyntec regarding scheduling a
conference call regarding VCP.
07/21/2015 JIG Prepare for and participate on conference cal] with Geosyntec, Dr. 4.25 1,551.25
Gene Gonsoulin and SE+C regarding the Voluntary Cleanup
Program (VCP); review various emails from Dr. Gonsoulin
regarding waste issues at ABC; exchange emails with ABC and Dr.
Gonsoulin regarding analyticals for soil borings; continue review of
Dr. Gonsoulin's proposed revisions to draft site investigation
reports; emails to Drummond regarding proposed dates to meet with
ADEM regarding VCP; conference call with Geosyntec regarding
draft site investigation reports and VCP submittal; prepare for
meeting with Messrs. Van Richey, Mike Thompson and David
Roberson regarding AJE; exchange emails with Dr. Gonsoulin, Mr.
Gerald Hardy and Geosyntec regarding ADEM meeting and
submittal of draft 104(e).
07/21/2015 MFS Office conference with J. Gilbert regarding gathering and creating 6.00 1,860.00
training materials for ABC plant in anticipation of EPA site visit;
begin gathering information and preparing inspection guidelines for
ABC Coke.
07/21/2015 SGM Review email correspondence regarding RCRA compliance issues. 0.25 118.75

07/22/2015 JPR Review and respond to e-mails from J. Gilbert regarding 1.10 297.00
Environmental Justice and environmental group activities relevant
to North Birmingham; research Center for Health and
Environmental Justice (CHEJ).
07/22/2015 MFS Continue preparing guidance document for ABC Coke to prepare 4.10 1,271.00
for EPA inspection and sampling conducted as part of CERCLA
site inspection; send draft to J. Gilbert and S. McKinney for review.
07/22/2015 DWM Draft outline of Voluntary Cleanup Program for J. Gilbert; discuss 5.70 1,510.50
project with J. Gilbert; revise and edit outline; review ADEM
brownfields regulations; finalize outline and send to J. Gilbert for
review.

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ID: 110625-003 September 8, 2015


Invoice# 583929 PAGE 8

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

DATE ATTY HOURS AMOUNT

07/22/2015 JIG Prepare for and attend meeting with ACIPCO, Thompson Tractor, 4.50 1,642.50
and Mr. David Roberson; conference call with Community
Outreach representative; draft AJE invoices for Mr. Roberson;
emails to ACIPCO and Thompson Tractor regarding AJE invoices;
office conference with D. Mitchell regarding the Voluntary Cleanup
Program memorandum and revisions; various emails from Dr. Gene
Gonsoulin regarding ABC waste issues and strategy; review Dr.
Gonsoulin's comments regarding Labsite investigation; review Mr.
Blake Andrews's comments on North area site investigation; emails
from M. Samuels regarding draft EPA inspection guidance.

07/23/2015 JIG Review draft Voluntary Cleanup Program eligibility memorandum 2.25 821.25
and revise; various emails from Dr. Gene Gonsoulin regarding ABC
waste activities; various conference calls and emails with Mr. David
Roberson and Community Outreach representatives regarding
meeting on Monday; review and revise EPA inspection guidance
memorandum; prepare for meeting with Manufacture Alabama
regarding North Birmingham.

07/24/2015 JIG Prepare for and attend meeting with ABC and Drummond regarding 5.25 1,916.25
EPA investigation; various emails from Dr. Gene Gonsoulin
regarding ABC waste activities; emails from Geosyntec regarding
draft Voluntary Cleanup Program (VCP); various emails to
Geosyntec, Dr. Gonsoulin and Mr. Gerald Hardy regarding meeting
with ADEM regarding VCP and strategy; conference call with Mr.
Blake Andrews regarding VCP meeting.

07/24/2015 SGM Review and comment on proposed supplemental response; prepare 5.50 2,612.50
for and participate in meeting regarding ABC Coke regarding
inspection preparation and training; follow up meeting with Messrs.
Blake Andrews, Curt Jones and J. Gilbert regarding various issues.
07/24/2015 JIG Prepare for and attend meeting with Mr. Brooks McClendon 1.00 365.00
(Manufacture Alabama) regarding North Birmingham and EPA
activities and impacts to Manufacture Alabama members.

07/27/2015 DWM Review edits to brownfields outline from J. Gilbert; revise and edit 1.70 450.50
outline; research regarding limitation of liability for responsible
party applicants; send revised outline to J. Gilbert for review.

DX 0552 - 096
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BALCH & BINGHAM LLP
ID: 110625-003 September 8, 2015
Invoice# 583929 PAGE 9

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

DATE ATTY HOURS AMOUNT

07/27/2015 JIG Prepare for and attend meeting with Messrs. David Roberson and 5.25 1,916.25
John Powe (Community Outreach) regarding strategy for upcoming
meeting with EPA and new intel regarding EPA initiatives; email
and conference call with Mr. Blake Andrews regarding preparations
for ADEM Voluntary Cleanup Program (VCP) meeting; revise and
finalize memorandum on VCP eligibility requirements for ADEM
meeting; conference call with Dr. Gene Gonsoulin, Messrs.
Andrews, Curt Jones, Gerald Hardy and Greg Roush regarding
preparations for VCP meeting; various emails from Dr. Gonsoulin
regarding waste sampling and removal; emails from Mr. Mike
Thompson regarding W-9 for AJE; conference call with B.
Lineberry regarding W-9 status.
07/28/2015 HG Draft questions for Community Outreach participants for use in 1.75 638.75
meeting with EPA; exchange emails with Community Outreach
representatives and Mr. David Roberson.
07/28/2015 JIG Exchange emails with Mr. David Roberson and B. Lineberry 1.75 638.75
regarding filing W-9 for AJE members use; review W-9 and email
to AJE members; emails to participants in ADEM meeting
regarding follow-up call post-meeting and submitted 104(e)
supplemental response; conference call with Dr. Gene Gonsoulin,
Messrs. Gerald Hardy, Greg Roush, and Curt Jones regarding
meeting with ADEM regarding the Voluntary Cleanup Program;
conference call with Mr. Trey Glenn regarding follow-up with
ADEM.
07/29/2015 HG Conference call with Mr. Vernon Barnett (ADEM) regarding initial 4.75 1,733.75
feedback regarding the Voluntary Cleanup Program (VCP) meeting;
office conference with M. Samuels regarding update of EPA
Birmingham presentation for use by Mr. Mike Thompson; review
draft VCP materials from Geosyntec; multiple emails from Dr.
Gene Gonsoulin regarding waste issues at ABC Coke; conference
call with Mr. Greg Roush regarding proposed edits to VCP; revise
and finalize Environmental Justice (EJ) white paper for
EPW;various emails with Mr. David Roberson regarding EJ white
paper and revisions to air deposition white paper; conference call
with Mr. Trey Glenn regarding ADEM feedback regarding VCP
proposal.
07/29/2015 JPR Draft and edit Environmental Justice white paper. 0.70 189.00
07/30/2015 SGM Review and respond to email traffic regarding Voluntary Cleanup 0.75 356.25
Program application, supporting data and meeting with ADEM.

DX 0552 - 097
Case 2:17-cr-00419-AKK-TMP Document 213-4 Filed 06/29/18 Page 98 of 169
BINGHAM LLP
BALCH &

ID: I I 0625-003 September 8, 20 I 5


Invoice# 583929 PAGE JO

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

HOURS AMOUNT

07/30/2015 JIG Review revised Voluntary Cleanup Program; review various emails 1.50 547.50
from Dr. Gene Gonsoulin, Mr. Gerald Hardy, and Geosyntec
regarding edits and revisions; conference call with Mr. David
Roberson regarding AJE bank account and EPA activities related to
brownfields initiative in North Birmingham; email to Mr. Roberson
regarding summary of EPA activities; various emails and
conference call with Community Outreach representatives
regarding strategy and scope of proactive outreach program.

07 /31/20 I 5 JIG Review various emails from ABC, Dr. Gene Gonsoulin, and 1.75 638.75
Geosyntec regarding revisions to draft Voluntary Cleanup Program
(VCP); review and update air deposition white paper for Mr. David
Roberson's use; conference with Mr. Roberson regarding AJE and
community relations; review revised VCP; various emails from Dr.
Gonsoulin and ABC Plant personnel regarding waste
characterization and removal efforts.
TOTAL FEES $ 49,795.00

CHARGES AMOUNT
Long Distance 69.38
Photocopying 4.20
Color Copies 32.80
07 /02/15 Paid to the Order of - Chelsea Hunt ADEM 8.05
TOT AL CHARGES $ 114.43

TOT AL FEES PLUS CHARGES $ 49,909.43

DX 0552 - 098
Case 2:17-cr-00419-AKK-TMP Document
BALCH 213-4 LLP
& BINGHAM Filed 06/29/18 Page 99 of 169

ID: 110625-003 September 8, 2015


Invoice # 583929 PAGE 11

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

PREVIOUS INVOICES OUTSTANDING

AMOUNT AMOUNT AMOUNT


INVOICE BILLED PAID DUE

581837 7/30/2015 50,705.04 0.00 50,705.04

TOTALS: 50,705.04 0.00 50,705.04

TOT AL DUE FROM PREVIOUS INVOICES: $50,705.04

DX 0552 - 099
Case 2:17-cr-00419-AKK-TMP Document 213-4 Filed 06/29/18 Page 100 of 169
BALCH & BINGHAM LLP
Drummond Co. September 8, 2015
Blake D. Andrews Client ID: 110625
PO Box 10246 Matter ID: 003
Birmingham, AL 35202 Invoice: 583929

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

Fees for Professional Services Through 07 /31 /15 49,795.00


Charges Through 07 /31/15 114.43

Prepayments Applied to Current Invoice .00)

BALANCE DUE ON CURRENT INVOICE $ 49,909.43

Balance Due on Previous Invoices 50,705.04

TOTAL DUE INCLUDING PREVIOUS BALANCE $ 100,614.47

***REMITTANCE COPY***

Please return this page with your payment

DX 0552 - 100
Case 2:17-cr-00419-AKK-TMP Document 213-4 Filed 06/29/18 Page 101 of 169

BnALr'H
~
& BINGHAM LLP

P. 0. Box 306
Binningham, AL 35201
(205) 251-8100
(205) 226-8799 Fax

Drummond Co. October 7, 2015


Blake D. Andrews Client ID: 110625
PO Box 10246 Matter ID: 003
Birmingham, AL 35202 Invoice: 588916

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

Fees for Professional Services Through 08/31/15 25,747.00


Charges Through 08/31/15 157.25

Prepayments Applied to Current Invoice .00)

BALANCE DUE ON CURRENT INVOICE $ 25,904.25

Balance Due on Previous Invoices 5,256.25

TOTAL DUE INCLUDING PREVIOUS BALANCE $ 31,160.50

SERVICES SUMMARY

NAME HOURS RATE AMOUNT


SGM - Steven G. McKinney 21.25 475.00 10,093.75
JIG - Joel I. Gilbert 38.25 365.00 13,961.25
MTS - Tai Simpson 7.20 235.00 1,692.00

Please refer to invoice number 588916 when submitting payment


Federal Tax ID# 63-0328165

DX 0552 - 101
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Document 213-4 LLP
& BINGHAM Filed 06/29/18 Page 102 of 169

ID: 110625-003 October 7, 2015


Invoice# 588916 PAGE 2

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

SERVICE DETAIL

DATE ATTY HOURS AMOUNT

08/03/2015 SGM Prepare documents for inspection training; review email traffic 5.50 2,612.50
regarding Voluntary Cleanup Program application and strategies
and RCRA compliance issues.
08/03/2015 JIG Conference call with Mr. Dean Bishop regarding preparations for 1.50 547.50
EPA inspection training; various emails from Dr. Gene Gonsoulin
regarding submittal of Voluntary Cleanup Program (VCP)
application to ADEM and scheduling a conference call with
Geosyntec; prepare materials for meeting with ABC personnel
regarding EPA site visit; review VCP application submittal; review
GASP's announcement regarding portable air monitoring device in
North Birmingham.
08/04/2015 SGM Prepare for and participate in inspection training program at ABC 4.00 1,900.00
Coke.
08/04/2015 JIG Prepare for ABC meeting regarding EPA site visit; attend meeting 6.50 2,372.50
at ABC regarding preparations for EPA site visit; review various
GASP postings regarding grant for portable air monitors and
working with EPA to map Birmingham's air pollution; conference
call with ABC, Geosyntec, Dr. Gene Gonsoulin and Mr. Gerald
Hardy regarding scope of Voluntary Cleanup Program assessment
and plan submittal; various emails regarding possibility of EPA site
investigation at ABC next week; conference call with Messrs. Curt
Jones and Mark Poling regarding EPA site visit.
08/05/2015 SGM Conference call with Messrs. Blake Andrews and Curt Jones 0.50 237.50
regarding potential for EPA inspection at ABC Coke next week.
08/05/2015 JIG Office conference with S. McKinney regarding ABC issues and 1.00 365.00
potential EPA site inspection; conference call with Messrs. Blake
Andrews, Curt Jones, and S. McKinney regarding potential EPA
inspection.
08/07/2015 JIG Conference call with Mr. Dickie Owens regarding ABC issues; 2.25 821.25
exchange emails with Geosyntec regarding revised Voluntary
Cleanup Program assessment and work plan; review revised
materials from Geosyntec; review ADEM notice of revised permits
for North Birmingham plants.
08/07/2015 SGM Follow-up on email traffic regarding RCRA compliance issues; 1.25 593.75
office conference with G. Frizzell regarding preparation for possible
air inspection at ABC Coke next week.
08/10/2015 SGM Review ABC Coke Title V permit in preparation for EPA 4.50 2,137.50
inspection at ABC Coke; prepare memorandum to Messrs. Blake
Andrews and Curt Jones regarding scope and EPA use of Clean Air
Act 114 letters.

DX 0552 - 102
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BALCH & BINGHAM LLP
ID: 110625-003 October 7, 2015
Invoice# 588916 PAGE 3

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

DATE ATTY HOURS AMOUNT

08/10/2015 JIG Review draft outline for Voluntary Cleanup Program and 2.25 821.25
assessment plan from Geosyntec; review various emails from Dr.
Gene Gonsoulin regarding waste disposal issues; conference call
with Mr. Ben Goldman regarding Tarrant preliminary assessment
and meeting with Tarrant and ABC; review emails from S.
McKinney regarding EPA inspection; draft and send email to Mr.
Blake Andrews regarding EPA 114 request and missing information
for Drummond database; conference call with Mr. Trey Glenn
regarding information from meetings with EPA.

08/11/2015 JIG Prepare for and attend meeting at ABC with Dr. Gene Gonsoulin, 5.00 1,825.00
Geosyntec, ABC and Drummond regarding scope of Voluntary
Cleanup Program (VCP) assessment and work plan; exchange
emails with T. Simpson regarding City of Tarrant FOIA request and
EPA production of records; conference call with Mr. Gerald Hardy
regarding VCP assessment and work plan.

08/11/2015 MTS Work with J. Gilbert on review, analysis, re-formatting, and 4.20 987.00
organizing onto Balch extranet site EPA records provided to Mayor
of Tarrant in response to FOIA request and associated with EPA's
preliminary assessment of Pinson Valley.

08/12/2015 JIG Conference call with Mr. Trey Glenn regarding meeting with 4.50 1,642.50
ADEM Director Lance Lefleur regarding North Birmingham;
prepare for and attend meeting with Mr. Ben Goldman (City of
Tarrant's attorney) regarding current status ofTarrant's preliminary
assessment and potential strategies; review documents produced by
EPA to Tarrant; email to Drummond regarding EPA responsive
materials; exchange emails with Dr. Gene Gonsoulin and Mr. Greg
Roush regarding status of Voluntary Cleanup Program assessment
and work plan.

08/13/2015 JIG Exchange emails with Geosyntec regarding ABC site visit 0.75 273.75
tomorrow; conference call with Mr. Trey Glenn regarding ADEM
communications with Tarrant; email to client regarding summary of
meeting with Tarrant's attorney; conference call with Mr. Blake
Andrews regarding meeting with Tarrant's attorney.
08/14/2015 MTS Continue review, analysis, and organization ofEPA's reference 3.00 705.00
documents associated with its Pinson Valley preliminary
assessment.

08/14/2015 JIG Various emails from Dr. Gene Gonsoulin and Geosyntec regarding 0.75 273.75
Voluntary Cleanup Program (VCP); conference calls with
Geosyntec regarding drilling issues at ABC; conference call with
Mr. Blake Andrews regarding Geosyntec billing and other issues;
conference call with Geosyntec regarding various historical
documents needed for review for preparation for VCP submittal.
08/14/2015 SGM Office conference with J. Gilbert regarding work on Voluntary 0.75 356.25
Cleanup Program area and potential seep into creek.

DX 0552 - 103
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BALCH & BINGHAM LLP
ID: 110625-003 October 7, 2015
Invoice# 588916 PAGE 4

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

DATE ATTY HOURS AMOUNT

08/17/2015 SOM Review and comment on email traffic regarding VCP site and 3.75 1,781.25
activities; read new A TSDR report regarding health impacts in
North Birmingham; prepare email report to Messrs. Blake Andrews
and Curt Jones; office conference with J. Gilbert regarding A TSDR
report.
08/17/2015 JIG Review various emails from Dr. Gene Gonsoulin and Geosyntec 1.50 547.50
regarding site investigation, sampling analysis and risk assessment
levels; conference call with Dr. Gonsoulin regarding site
investigation; various emails with Geosyntec, T. Simpson, and Dr.
Gonsoulin regarding extranet materials for review for Voluntary
Cleanup Program and EPA preliminary assessment.
08/18/2015 JIG Review various draft materials from Geosyntec in preparation for 3.50 1,277.50
conference call; conference call with Geosyntec, Dr. Gene
Gonsoulin, Mr. Gerald Hardy and Drummond regarding
development of risk numbers; conference call with Dr. Gonsoulin
regarding call with ADEM regarding Voluntary Cleanup Program
(VCP); conference with SE+C regarding ATSDR report review and
status of various issues; conference call with Dr. Gonsoulin,
Drummond and Geosyntec regarding information from call with
ADEM regarding VCP; conference call with Mr. Blake Andrews
regarding engagement of epidemiologist, etc.
08/18/2015 SOM Office conference with J. Gilbert regarding preparing retention 0.50 237.50
agreement with Environ; exchange emails with Mr. Andrews
regarding same.
08/19/2015 SOM Telephone conference with Mr. Blake Andrews regarding A TSDR 0.50 237.50
report, meeting Mr. Ken Mundt and legislative initiative now
underway.
08/20/2015 JIG Various emails from Dr. Gene Gonsoulin and Geosyntec regarding 0.25 91.25
analytical results; review various emails from EPA to City of
Birmingham regarding ongoing activities and A TSDR meeting.
08/21/2015 JIG Various emails from Dr. Gene Gonsoulin and Geosyntec regarding 0.75 273.75
analytical data results and scheduling a conference call; participate
on conference call with Dr. Gonsoulin, Geosyntec, Mr. Gerald
Hardy, and Drummond regarding analytical results; conference call
with Mr. Blake Andrews regarding information on EPA activities;
exchange emails with Geosyntec regarding status of work at ABC.
08/24/2015 JIG Begin review ofGeosyntec draft Voluntary Cleanup Program work 1.75 638.75
plan (WP); review various emails regarding comments and
revisions to draft WP from Dr. Gene Gonsoulin, Mr. Gerald Hardy,
and Drummond; prepare for and participate on conference call
regarding draft WP.

DX 0552 - 104
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BALCH & BINGHAM LLP
ID: 110625-003 October 7, 2015
Invoice# 588916 PAGE 5

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

DATE ATTY HOURS AMOUNT


08/26/2015 JIG Conference call with Geosyntec regarding draft work plan and 3.00 1,095.00
proposed revisions; various emails from Dr. Gene Gonsoulin,
Geosyntec, and Drummond regarding revisions to work plan and
scheduling of drilling; conference call with Geosyntec regarding
construction stormwater permit issues; review research regarding
ADEM permit issues and draft memorandum to Geosyntec.
08/27/2015 JIG Exchange emails with Geosyntec regarding follow-up on draft work 0.50 182.50
plan, scheduling of drilling and construction stormwater permit
issues; review Geosyntec update on drilling and status.
08/28/2015 JIG Review various emails from Dr. Gene Gonsoulin and Geosyntec 2.00 730.00
regarding yesterday's activities at ABC; prepare for and attend
meeting with Messrs. Blake Andrews and Curt Jones regarding
various Drummond matters; review EPA announcement of
accepting GASP Title VI complaint against Walter Coke; various
emails to Drummond and SE+C regarding EPA's acceptance of
Title VI complaint.
08/31/2015 JIG Revise memorandum on update on EPA activities. 0.50 182.50

TOTAL FEES $ 25,747.00

CHARGES AMOUNT
Long Distance 157.25
TOTAL CHARGES $ 157.25

TOTAL FEES PLUS CHARGES $ 25,904.25

DX 0552 - 105
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Document 213-4 LLP
& BINGHAM Filed 06/29/18 Page 106 of 169

ID: 110625-003 October 7, 2015


Invoice# 588916 PAGE 6

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

PREVIOUS INVOICES OUTSTANDING

AMOUNT AMOUNT AMOUNT


INVOICE BILLED PAID DUE

587398 11/5/2015 5,256.25 0.00 5,256.25

TOTALS: 5,256.25 0.00 5,256.25

TOT AL DUE FROM PREVIOUS INVOICES: $5,256.25

DX 0552 - 106
Case 2:17-cr-00419-AKK-TMPBALCH
Document 213-4 LLP
& BINGHAM Filed 06/29/18 Page 107 of 169

Drummond Co. October 7, 2015


Blake D. Andrews Client ID: 110625
PO Box 10246 Matter ID: 003
Birmingham, AL 35202 Invoice: 588916

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

Fees for Professional Services Through 08/31/15 25,747.00


Charges Through 08/31 /l 5 157.25

Prepayments Applied to Current Invoice ( .00)

BALANCE DUE ON CURRENT INVOICE $ 25,904.25

Balance Due on Previous Invoices 5,256.25

TOT AL DUE INCLUDING PREVIOUS BALANCE $ 31,160.50

***REMITTANCE COPY***

Please return this page with your payment

DX 0552 - 107
Case 2:17-cr-00419-AKK-TMP Document 213-4 Filed 06/29/18 Page 108 of 169

BAI_JCl-I
& BINGHAM LLP

P. 0. Box 306
Birmingham, AL 35201
(205) 251-8100
(205) 226-8799 Fax

Drummond Co. November 5, 2015


Blake D. Andrews C]ient ID: 110625
PO Box 10246 Matter ID: 003
Birmingham, AL 35202 Invoice: 587398

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

Fees for Professional Services Through 09/30/15 5,256.25


Charges Through 09/30/15 0.00

Prepayments Applied to Current Invoice ( .00)

BALANCE DUE ON CURRENT INVOICE $ 5,256.25

Balance Due on Previous Invoices 34,874.25

TOT AL DUE INCLUDING PREVIOUS BALANCE $ 40,130.50

SERVICES SUMMARY

NAME HOURS RATE AMOUNT


SGM - Steven G. McKinney 0.50 475.00 237.50
JIG - Joel I. Gilbert 13.75 365.00 5,018.75

Please refer to invoice number 587398 when submitting payment


Federal Tax ID# 63-0328165

DX 0552 - 108
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& BINGHAM Filed 06/29/18 Page 109 of 169

ID: 110625-003 November 5, 2015


lnvoice # 587398 PAGE 2

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

SERVICE DETAIL

DATE ATTY HOURS AMOUNT

09/01/2015 JlG Review various posts by GASP regarding ATSDR report and 1.25 456.25
comments on report; review Birmingham Business Journal article
regarding Drummond FOlA lawsuit; conference with Mr. Trey
Glenn regarding ATSDR review and update on North Binningham
activities; conference calls with Mr. Vernon Barnett regarding
ADEM information on GASP petition and ATSDR report; email
from Dr. Gene Gonsoulin regarding activities at site regarding
Voluntary Cleanup Program and wells.
09/02/2015 JlG Review emails from Dr. Gene Gonsoulin regarding installation of 0.75 273.75
groundwater well and initial findings; various emails from
Geosyntec and Dr. Gonsoulin regarding bid packages and analytical
results from groundwater and boring samples; review Weld article
and GASP blog regarding ATSDR report.

09/03/2015 JlG Review various emails from Geosyntec and Dr. Gene Gonsoulin 0.50 182.50
regarding status of Voluntary Cleanup Program removal project and
lab analysis of campsite samples; exchange emails with Geosyntec
regarding outstanding invoices and payment.
09/08/2015 JlG Various emails from Dr. Gene Gonsoulin, Mr. Gerald Hardy, and 2.50 912.50
Geosyntec regarding fill issues and potential contractors; prepare
for and participate on telephone conference regarding draft bid
package; telephone conference with Geosyntec regarding various
issues related to Voluntary Cleanup Program and bid package.
09/09/2015 JlG Various emails with Geosyntec regarding invoices, development of 1.00 365.00
Voluntary Cleanup Program (VCP) bid package and related issues;
conference call with Geosyntec regarding VCP activities; emails
from Drummond, Dr. Gene Gonsoulin and Geosyntec regarding
VCP proposal.
09/10/2015 JlG Various emails from Geosyntec, Dr. Gene Gonsoulin and ABC 0.75 273.75
regarding issues related to bid package, sharing design and
sampling analysis results; conference call with Geosyntec regarding
Voluntary Cleanup Program issues.
09/11/2015 JlG Review initial analytical results; exchange emails with Geosyntec 0.50 182.50
regarding same.
09/14/2015 JlG Various emails from Dr. Gene Gonsoulin and Geosyntec regarding 1.00 365.00
analytical results; exchange emails with Geosyntec regarding
interpretation of analytical results; emails concerning bid package;
review analytical results.
09/15/2015 JIG Review GASP blog regarding EPA investigation of Tarrant; email 0.25 91.25
to Drummond regarding GASP blog.

DX 0552 - 109
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& BINGHAM Filed 06/29/18 Page 110 of 169

ID: 110625-003 November 5, 2015


Invoice# 587398 PAGE 3

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

DATE ATTY HOURS AMOUNT


09/16/2015 JIG Various emails from Dr. Gene Gonsoulin and Geosyntec regarding 0.50 182.50
borrow site, analyticals, and contractor questions regarding bids.
09/18/2015 JIG Various emails from Dr. Gene Gonsoulin and Geosyntec regarding 0.25 91.25
bid materials and analytical results.
09/21/2015 JIG Review various emails from Dr. Gene Gonsoulin, Geosyntec, and 1.00 365.00
ABC regarding bid summaries and various issues related to
Voluntary Cleanup Program (VCP) activities; exchange emails with
S. McKinney and Dr. Gonsoulin regarding payment of invoices;
conference calls with Geosyntec regarding VCP activities and bid
proposals.
09/22/2015 JIG Conference call with Mr. David Roberson regarding media inquiry 1.75 638.75
regarding Tarrant meeting on GASP petition; various conference
calls with City of Tarrant regarding meeting and upcoming meeting
with EPA; email to Drummond regarding Tarrant meeting on GASP
petition and upcoming EPA meeting; conference call with Mr.
Roberson regarding Drummond meeting concerning Tarrant and
EPA activities; various emails from Geosyntec and Dr. Gene
Gonsoulin regarding groundwater analytical results and Voluntary
Cleanup Program issues.
09/23/2015 JIG Email from T. Simpson regarding new GASP FOIA request 1.00 365.00
concerning Title VI issues related to ABC Coke; office conference
with T. Simpson regarding GASP FOIA request; various emails
from Messrs. David Roberson and Dickie Owens regarding Tarrant
Chamber issues related to EPA activities; emails from Dr. Gene
Gonsoulin to ADEM regarding removal of tar and potential
recycling of materials.
09/25/2015 JIG Review various emails from Dr. Gene Gonsoulin and Geosyntec 0.25 91.25
regarding various issues related to Voluntary Cleanup Program
activities and bid award for excavation.
09/28/2015 SGM Review invoice from Geosyntec and respond to questions; review 0.50 237.50
email reports from Mr. Gene Gonsolin.
09/28/2015 JIG Various emails from Geosyntec and Dr. Gene Gonsoulin regarding 0.25 91.25
contractor contract for work.
09/29/2015 JIG Review various emails from Geosyntec and Dr. Gene Gonsoulin 0.25 91.25
regarding letting of contract for Voluntary Cleanup Program
removal and discussions with ADEM.
TOTAL FEES $ 5,256.25

TOTAL FEES PLUS CHARGES $ 5,256.25

DX 0552 - 110
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Document 213-4 LLP
& BINGHAM Filed 06/29/18 Page 111 of 169

ID: 110625-003 November 5, 2015


Invoice # 587398 PAGE 4

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

PREVIOUS INVOICES OUTSTANDING

AMOUNT AMOUNT AMOUNT


INVOICE BILLED PAID DUE

585741 10/7/2015 34,874.25 0.00 34,874.25

TOTALS: 34,874.25 0.00 34,874.25

TOT AL DUE FROM PREVIOUS INVOICES: $34,874.25

DX 0552 - 111
Case 2:17-cr-00419-AKK-TMPBALCH
Document 213-4 LLP
& BINGHAM Filed 06/29/18 Page 112 of 169

Drummond Co. November 5, 2015


Blake D. Andrews Client ID: 110625
PO Box 10246 Matter ID: 003
Birmingham, AL 35202 Invoice: 587398

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

Fees for Professional Services Through 09/30/15 5,256.25


Charges Through 09/30/15 0.00

Prepayments Applied to Current Invoice .00)

BALANCE DUE ON CURRENT INVOICE $ 5,256.25

Balance Due on Previous Invoices 34,874.25

TOT AL DUE INCLUDING PREVIOUS BALANCE $ 40,130.50

***REMITTANCE COPY***

Please return this page with your payment

DX 0552 - 112
l
Case 2:17-cr-00419-AKK-TMP Document 213-4 Filed) 06/29/18 Page 113 of 169
~. i
' '
"

& BINGHAM LLP

P. 0. Box 306
Binningham, AL 35201
(205) 251-8 I 00
(205) 226-8799 Fax

Drummond Co. December 9, 2015


Blake D. Andrews Client ID: 110625
PO Box 10246 Matter ID: 003
Birmingham, AL 35202 Invoice: 589618

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

Fees for Professional Services Through 10/31/15 17,420.00


Charges Through 10/31/l 5 57.94

Prepayments Applied to Current Invoice .00)

BALANCE DUE ON CURRENT INVOICE $ 17,477.94

Balance Due on Previous Invoices 25,904.25

TOTAL DUE INCLUDING PREVIOUS BALANCE $ 43,382.19

SERVICES SUMMARY

NAME HOURS RATE AMOUNT


SGM - Steven G. McKinney 7.50 475.00 3,562.50
JIG - Joel I. Gilbert 32.00 365.00 11,680.00
MFS - Mary Samuels 4.75 310.00 1,472.50
MTS - Tal Simpson 3.00 235.00 705.00

Please refer to invoice number 589618 when submitting payment


Federal Tax ID# 63-0328165

DX 0552 - 113
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BALCH & BINGHAM LLP
ID: 110625-003 December 9, 2015
Invoice # 5 89618 PAGE 2

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

SERVICE DETAIL

HOURS AMOUNT

10/01/2015 SGM Telephone conference with J. Gilbert regarding developments in 0.75 356.25
EPA plans and activities; discuss whether Drummond should seek a
meeting with EPA R4; review status of Voluntary Cleanup Program
plans and activities at ABC Coke.

I 0/01/2015 JIG Conference call with Mr. Greg Roush regarding Voluntary Cleanup 3.50 1,277.50
Program and excavation issues; conference call with Mr. Blake
Andrews regarding excavation issues at site; review proposed
finalized A TSDR comments; review various emails from Dr. Gene
Gonsoulin regarding excavation work; email from Mr. Scott
Phillips regarding EPA posting of information related to Tarrant
preliminary assessment; summary of conference call with Mr. Ben
Goldman to Drummond; various emails regarding Tarrant proposal
to meet with EPA; review SE+C email regarding technical issues;
review email from Dr. Gonsoulin to ADEM regarding requested
analysis of excavated materials.

10/02/2015 JIG Review emails from Dr. Gene Gonsoulin regarding ADEM 1.25 456.25
communications regarding analysis of executed materials; emails
and conference call with Mr. Trey Glenn regarding communications
with ADEM concerning involvement with EPA investigation of
Tarrant area; review draft list of items that ADEM should request
and/or be involved in; review SE+C ID map of residents to be
sampled.

I 0/05/2015 JIG Review various emails from Dr. Gene Gonsoulin, Mr. Greg Roush 1.50 547.50
and others regarding excavation; email from Mr. Roush regarding
proposal for overseeing excavation work, etc. at ABC; review
materials from Mr. Ben Goldman regarding EPA investigation of
Tarrant; emails to Drummond regarding EPA information; various
emails from SE+C regarding EPA materials.

I 0/06/2015 MTS Research and analysis of GAS P's FOIA requests to EPA and other 1.75 411.25
activities pertaining to ongoing North Birmingham environmental
matters; prepare summary and analysis ofGASP's request for, and
contents of, EPA records pertaining to investigation of Walter Coke
waste disposal practices.

I 0/06/2015 SGM Office conference with J. Gilbert regarding confusion on Voluntary 2.25 1,068.75
Cleanup Program (VCP) site; telephone conference with Mr. Greg
Roush regarding developments of VCP site; telephone conference
to Mr. Blake Andrews; email to Mr. Andrews; conference call with
Messrs. Andrews and Curt Jones regarding VCP developments;
office conference with J. Gilbert regarding Tarrant's request
regarding Drummond offer to meet with EPA.

DX 0552 - 114
Case 2:17-cr-00419-AKK-TMPBALCH
Document 213-4 LLP
& BINGHAM Filed 06/29/18 Page 115 of 169

ID: 110625-003 December 9, 2015


Invoice# 589618 PAGE 3

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

DATE ATTY HOURS AMOUNT

10/06/2015 JIG Conference call with Mr. Greg Roush regarding excavation work 5.25 1,916.25
and status; conference call with Mr. Greg Hardy regarding status
and update on work; conference call with Mr. Blake Andrews
regarding excavation work and related issues; various emails from
Dr. Gene Gonsoulin and Geosyntec regarding status of excavation
work and analysis of materials; office conference with S. McKinney
regarding ABC site excavation work; attend meeting at ABC site
regarding excavation issues; various emails from Mr. Andrews
regarding excavation work; review SE+C materials regarding ID of
residences for EPA sampling; conference call and various emails
with Mr. Dickie Owens regarding Tarrant issues and information;
begin review of Mr. Robert McKinstry's memorandum.
10/07/2015 JIG Various emails from Dr. Gene Gonsoulin, ABC, and Geosyntec 1.75 638.75
regarding excavation work and analyticals; conference call and
emails with Mr. Trey Glenn regarding meeting with Director Lance
Lefleur regarding ADEM involvement in Tarrant; review S.
McKinney's emails regarding EPA "fenceline" air monitoring;
email to Drummond regarding GASP advocacy offenceline
monitoring of ABC; conference call with Geosyntec regarding
excavation work; various conference calls with Mr. Blake Andrews
regarding ABC excavation and meeting with Tarrant.
10/07/2015 MfS Review memorandum prepared by Ballard Spahr regarding 4.75 1,472.50
characterization and reuse ofremediation waste; review RCRA
regulations and guidance regarding same to confirm accuracy of
memorandum; review Voluntary Site Assessment and Cleanup Plan
for ABC Coke facility prepared by Geosyntec; office conference
with J. Gilbert regarding same; compose redline of Ballard Spahr
memorandum of comments and questions concerning accuracy of
conclusions reached in memorandum; send same to J. Gilbert for
review.
10/08/2015 SGM Review and comment on draft letter for Mayor of Tarrant; review 0.25 118.75
report of Mr. Trey Glenn's meeting with ADEM regarding site
investigation work.
10/08/2015 JIG Conference call with Mr. Greg Roush regarding ABC excavation; 4.25 1,551.25
visit to ABC regarding excavation work; review summary of Mr.
Trey Glenn's meeting with Director Lance Lefleur; conference call
and various emails with Mr. Glenn regarding meeting with Director
Lefleur; draft letter for City of Tarrant to EPA regarding EPA
investigation of Tarrant; email to Drummond regarding draft letter
for Tarrant; exchange emails with Tarrant regarding draft letter to
EPA; review M. Samuels' review of McKinstry memorandum.
10/09/2015 JIG Conference call with Mr. Greg Roush regarding issues with 0.75 273.75
sampling at site for excavation work; review email from Mr. Roush
regarding excavation activities; various emails from Mr. Roush and
Dr. Gene Gonsoulin regarding stockpile sampling.

DX 0552 - 115
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BALCH & BINGHAM LLP
ID: 110625-003 December 9, 2015
Invoice# 589618 PAGE 4

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

DATE ATTY HOURS AMOUNT

10/09/2015 SGM Review email traffic regarding compliance issues and respond. 0.50 237.50

10/09/2015 SGM Review e:mail traffic regarding developments with City of Tarrant 1.00 475.00
and EPA's plans for conducting the site investigation; review the
information in the listing proposal about background samples in
Robbinswood.

10/09/2015 MTS Assist J. Gilbert with review and analysis of waivers obtained by 1.25 293.75
EPA to enter and sample various properties at 3 5th A venue Site.
I 0/12/2015 SGM Review and respond to email traffic regarding compliance with I.SO 712.50
VCP; review results of excavation so far; telephone conference to
Mr. Blake Andrews regarding questions.

10/13/2015 SGM Office conference with J. Gilbert regarding developments with VCP 0.50 237.50
project.
10/13/2015 JIG Conference call with Mr. Blake Andrews regarding concerns raised 2.25 821.25
by Geosyntec regarding excavation work; various emails and
conference call with Mr. Greg Roush regarding excavation work;
exchange emails with Mr. Andrews regarding conference call
concerning excavation; conference call with Messrs. Roush,
Andrews and Curt Jones regarding Geosyntec issues; review
various materials from Geosyntec regarding excavation work;
review letter from Tarrant to City's residents concerning EPA
investigation; email to Drummond regarding Tarrant letter.

10/14/2015 JIG Confere0.ce call with Messrs. Blake Andrews and Curt Jones I.SO 547.50
regarding ABC site excavation issues; email from SE+C regarding
Voluntary Cleanup Program work; conference call with Mr. Ben
Goldman regarding Tarrant's request for ABC to meet with EPA;
email to Drummond regarding summary of conference call with Mr.
Goldman.
10/15/2015 JIG Conference call with Geosyntec regarding invoices and Voluntary 1.25 456.25
Cleanup Program activities; conference call with Mr. Dean Bishop
regarding Geosyntec invoices; email to Geosyntec and Drummond
regarding invoices and scope of work for proposals; review letter
from Mr. Ben Goldman regarding conflict waiver; review various
emails from Dr. Gene Gonsoulin regarding ABC excavation work.
1Oil 6/2015 JIG Various emails from Geosyntec to Mr. Dean Bishop regarding 0.75 273.75
construction oversight proposal; review Tarrant letter to EPA
regarding sampling activities in Tarrant; review ADEM public
notice of Voluntary Cleanup Program (VCP) and email to
Drummond regarding VCP notice.
10/19/2015 JIG Various emails from Dr. Gene Gonsoulin regarding excavation 0.75 273.75
activities and communications with ADEM; email to Drummond
regarding Tarrant letter to EPA regarding sampling activities; email
to Mr. Blake Andrews regarding Mr. Ben Goldman's waiver letter
and issues.

DX 0552 - 116
Case 2:17-cr-00419-AKK-TMP Document 213-4 Filed 06/29/18 Page 117 of 169
BALCH & BINGHAM LLP
ID: I I 0625-003 December 9, 2015
Invoice# 589618 PAGE 5

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

DATE ATTY HOURS AMOUNT

I 0/21/2015 JIG Email to Drummond regarding ADEM Director's (Lance LeF!eur) 0.50 182.50
letter to EPA concerning ADEM involvement going forward;
exchange emails with Mr. Ben Goldman regarding Director
LeFleur's letter to EPA; conference call with Geosyntec regarding
update on excavation activities.

10/22/2015 JIG Conference calls with Geosyntec regarding outstanding invoices, 2.50 912.50
proposal and excavation activities; email to Mr. Ben Goldman
regarding revisions to proposed conflict waiver; review various
materials from excavation activities regarding analysis of materials;
email from T. Simpson summarizing ATSDR and EPA FOIA
requests and initial responses to requests; initial review of draft
Voluntary Cleanup Program (VCP) clarification letter; email to
Drummond and Geosyntec regarding conference call regarding
draft VCP letter.
10/23/2015 JIG Review various edits to draft Voluntary Cleanup Program (VCP) 1.50 547.50
clarification letter; conference call with Geosyntec and Mr. Gerald
Hardy regarding draft VCP Jetter; revise draft VCP letter; email to
Drummond regarding proposed revisions to VCP clarification letter;
conference call with Mr. Blake Andrews regarding revisions to
draft letter; various emails concerning finalization ofVCP letter.
10/23/2015 SGM Review and respond to email traffic regarding progress ofVCP. 0.50 237.50

10/23/2015 SGM Review and respond to email traffic regarding developments in 0.25 118.75
GASP petition matter.
10/27/2015 JIG Review materials from SE+C regarding ID of Phase II residences 1.50 547.50
and sampling locations; conference call with SE+C regarding
discussion of and revisions to materials for Phase II sampling;
review revised Phase II materials from SE+C; review article by
Center for Health Environment and Justice regarding
Environmental Justice issues in North Birmingham and Tarrant;
review new A TSDR executive summary report.
I 0/28/2015 JIG Various emails from Dr. Gene Gonsoulin regarding excavation 0.25 91.25
issues and status at ABC.
I 0/29/20 I 5 JIG Various emails from Dr. Gene Gonsoulin, and Mr. Greg Roush 0.75 273.75
regarding status of excavation work, analytical results, and ADEM
site visit; email from Mr. Ben Goldman regarding EPA access
letters; review EPA access letters and email to Drummond
regarding EPA communications; conference call with Mr. Goldman
regarding EPA access letters and other issues related to Tarrant.
I 0/30/2015 JIG Review various emails from Dr. Gene Gonsoulin and Mr. Greg 0.25 91.25
Roush regarding excavation work, ADEM visit, and waste sampling
results.
TOTAL FEES $ 17,420.00

DX 0552 - 117
Case 2:17-cr-00419-AKK-TMPBALCH
Document 213-4 LLP
& BINGHAM Filed 06/29/18 Page 118 of 169

ID: 110625-003 December 9, 2015


Invoice# 589618 PAGE 6

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

CHARGES AMOUNT
Long Distance 57.94
TOT AL CHARGES $ 57.94

TOTAL FEES PLUS CHARGES $ 17,477.94

DX 0552 - 118
Case 2:17-cr-00419-AKK-TMPBALCH
Document 213-4 LLP
& BINGHAM Filed 06/29/18 Page 119 of 169

ID: 110625-003 December 9, 2015


Invoice # 589618 PAGE 7

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

PREVIOUS INVOICES OUTSTANDING

AMOUNT AMOUNT AMOUNT


INVOICE BILLED PAID DUE

588916 10/7/2015 25,904.25 0.00 25,904.25

TOTALS: 25,904.25 0.00 25,904.25

TOTAL DUE FROM PREVIOUS INVOICES: $25,904.25

DX 0552 - 119
Case 2:17-cr-00419-AKK-TMP Document 213-4 LLP
Filed 06/29/18 Page 120 of 169
BALCH & BINGHAM
Drummond Co. December 9, 2015
Blake D. Andrews Client ID: 110625
PO Box 10246 Matter ID: 003
Birmingham, AL 35202 Invoice: 589618

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

Fees for Professional Services Through 10/31/15 17,420.00


Charges Through 10/31/15 57.94

Prepayments Applied to Current Invoice .00)

BALANCE DUE ON CURRENT INVOICE $ 17,477.94

Balance Due on Previous Invoices 25,904.25

TOT AL DUE INCLUDING PREVIOUS BALANCE $ 43,382.19

***REMITTANCE COPY***

Please return this page with your payment

DX 0552 - 120
Case 2:17-cr-00419-AKK-TMP Document 213-4 Filed 06/29/18 Page 121 of 169

.,.rH
__
BA ~''-'
& BINGHAM LLP

P. 0. Box 306
Binningham, AL 35201
(205) 251-8100
(205) 226-8799 Fax

Drummond Co. December 22, 2015


Blake D. Andrews Client ID: 110625
PO Box 10246 Matter ID: 003
Birmingham, AL 35202 Invoice: 590462

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

Fees for Professional Services Through I 1/30/15 6,691.25


Charges Through 11/30/15 0.00

Prepayments Applied to Current Invoice ( .00)

BALANCE DUE ON CURRENT INVOICE $ 6,691.25

Balance Due on Previous Invoices 43,382.19

TOT AL DUE INCLUDING PREVIOUS BALANCE $ 50,073.44

SERVICES SUMMARY

NAME HOURS RATE AMOUNT


SGM - Steven G. McKinney 5.25 475.00 2,493.75
JIG - Joel I. Gilbert 11.50 365.00 4,197.50

Please refer to invoice number 590462 when submitting payment


Federal Tax ID# 63-0328165

DX 0552 - 121
Case 2:17-cr-00419-AKK-TMP Document 213-4 Filed 06/29/18 Page 122 of 169
.. BALCH & BINGHAM LLP
ID: 110625-003 December 22, 2015
Invoice # 590462 PAGE 2

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

SERVICE DETAIL

DATE ATTY HOURS AMOUNT

11/02/2015 JIG Review email from EPA regarding withholding Tarrant sampling 0.50 182.50
plan based on FOIA exemptions; review summary from Dr. Gene
Gonsoulin on excavation work.

11/03/2015 SGM Review EPA access agreements for Tarrant sampling program; 0.75 356.25
review new ATSDR fact sheet for air monitoring results in North
Birmingham; review ADEM letter to EPA Region 4 regarding
GASP Site Investigation; review environmental covenant Mueller
(US Pipe) placed on former US Pipe site regarding lead
contamination; review Mr. Ben Goldman's report regarding EPA
activities in Tarrant.

11/04/2015 JIG Review materials from SE+C regarding EPA Phase II sampling 0.50 182.50
locations in Tarrant and GIS data needed; conference call with
SE+C.

11/06/2015 JIG Conference call with Mr. Greg Roush (Geosyntec) regarding update 0.25 91.25
on excavation activities and status.

11/09/2015 JIG Conference call with Mr. Ben Goldman regarding Tarrant EPA 0.75 273.75
issues and speaking at Tarrant Chamber; conference call with Mr.
Greg Roush regarding update on excavation activities; review Dr.
Gene Gonsoulin's excavation activities summary.

11/10/2015 JIG Conference call with Mr. Greg Roush regarding excavation status; 1.50 547.50
email from Mr. Roush regarding issues pertaining to excavation
work; review emails from Dr. Gene Gonsoulin regarding excavation
activities; conference with Mr. Ben Goldman regarding EPA
Tarrant sampling; email to Drummond regarding information from
Mr. Goldman.

11/11/2015 JIG Conference call and emails from SE+C regarding EPA sampling in 1.00 365.00
Tarrant and development of strategy; conference call with Mr. Ben
Goldman regarding EPA activities in Tarrant.

11/12/2015 JIG Review Dr. Gene Gonsoulin's emails regarding excavation 1.00 365.00
activities; begin review of materials from Mr. Ben Goldman
regarding EPA sampling plan.

11/16/2015 SGM Review ADEM's summary ofNPL dispute resolution process and 0.75 356.25
status; review email traffic on Tarrant response to EP A's PA/SI
plans; review local contact's report on City position and activities.

11/16/2015 JIG Review emails from Dr. Gene Gonsoulin regarding excavation 0.25 91.25
summary and railroad spur and asphalt work.

DX 0552 - 122
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• BALCH & BINGHAM LLP
ID: 110625-003 December 22, 2015
Invoice # 590462 PAGE 3

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

DATE ATTY HOURS AMOUNT


11/17/2015 SGM Read email reports regarding EPA/Birmingham/Tarrant 3.75 1,781.25
communications; read Trey Glenn comments on EPA's sampling
plan for the Tarrant SI; read EPA's sampling plan for "South
Tarrant" SI; office conference with J. Gilbert regarding ideas for
responding to concern from Tarrant and ADEM regarding South
Tarrant SI plan; prepare email to Mr. Blake Andrews.

11/17/2015 JIG Review EPA Site Investigation Plan; office conference with S. 3.00 1,095.00
McKinney regarding potential strategies to counter EPA proposal;
conference with Mr. Scott Phillips regarding strategies to counter
EPA proposal; various emails with S. McKinney regarding EPA
strategy; conference call with Messrs. Blake Andrews and Curt
Jones regarding EPA strategies; conference call with Mr. Trey
Glenn regarding SE+C proposal for Tarrant sampling.
11/19/2015 JIG Office conference with S. McKinney regarding various issues 1.75 638.75
related to ABC Voluntary Cleanup Program; conference call with
Mr. Trey Glenn regarding Tarrant sampling proposal; begin review
of draft proposal for SE+C; review various emails from Dr. Gene
Gonsoulin; conference call with Messrs. Dickie Owens and Dean
Bishop regarding Jobkeeper and meeting with ABC union local
leader.
11/23/2015 JIG Review Dr. Gene Gonsoulin's email regarding status of excavation 1.00 365.00
work; continue initial review of sampling proposal from SE+C;
email sampling proposal to Drummond for review.
TOTAL FEES $ 6,691.25

TOTAL FEES PLUS CHARGES $ 6,691.25

DX 0552 - 123
Case 2:17-cr-00419-AKK-TMPBALCH
Document 213-4 LLP
& BINGHAM Filed 06/29/18 Page 124 of 169

ID: 110625-003 December 22, 2015


Invoice # 590462 PAGE 4

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

PREVIOUS INVOICES OUTSTANDING

AMOUNT AMOUNT AMOUNT


INVOICE BILLED PAID DUE

588916 10/7/2015 25,904.25 0.00 25,904.25

589618 12/9/2015 17,477.94 0.00 17,477.94

TOTALS: 43,382.19 0.00 43,382.19

TOTAL DUE FROM PREVIOUS INVOICES: $43,382.19

DX 0552 - 124
.. Case 2:17-cr-00419-AKK-TMPBALCH
Document 213-4 LLP
& BINGHAM Filed 06/29/18 Page 125 of 169

Drummond Co. December 22, 2015


Blake D. Andrews Client ID: 110625
PO Box 10246 Matter ID: 003
Birmingham, AL 35202 Invoice: 590462

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

Fees for Professional Services Through l 1/30/15 6,691.25


Charges Through 11/30/15 0.00

Prepayments Applied to Current Invoice .00)

BALANCE DUE ON CURRENT INVOICE $ 6,691.25

Balance Due on Previous Invoices 43,382.19

TOTAL DUE INCLUDING PREVIOUS BALANCE $ 50,073.44

***REMITTANCE COPY***

Please return this page with your payment

DX 0552 - 125
Case 2:17-cr-00419-AKK-TMP Document 213-4 Filed 06/29/18 Page 126 of 169

BALCH
& BINGHAM LLP

P. 0. Box 306
Birmingham, AL 35201
(205) 251-8100
(205) 226-8799 Fax

Drummond Co. February 3, 2016


Blake D. Andrews Client ID: 110625
PO Box 10246 Matter ID: 003
Bim1ingham, AL 35202 Invoice: 592218

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

Fees for Professional Services Through 12/31/15 7,665.00


Charges Through 12/31/ I 5 0.00

Prepayments Applied to Current Invoice .00)

BALANCE DUE ON CURRENT INVOICE $ 7,665.00

Balance Due on Previous Invoices 6,691.25

TOT AL DUE INCLUDING PREVIOUS BALANCE $ 14,356.25

SERVICES SUMMARY

NAME HOURS RATE AMOUNT


SGM - Steven G. McKinney 2.75 475.00 1,306.25
JIG - Joel I. Gilbert 14.75 365.00 5,383.75
REG - Rich Glaze 2.60 375.00 975.00

Please refer to invoice number 592218 when submitting payment


Federal Tax ID# 63-0328165

DX 0552 - 126
Case 2:17-cr-00419-AKK-TMP Document 213-4 Filed 06/29/18 Page 127 of 169
BALCH & BINGHAM LLP
ID: 110625-003 February 3, 2016
Invoice # 592218 PAGE 2

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

SERVICE DETAIL

HOURS AMOUNT

12/01/2015 JIG Exchange emails with Mr. Trey Glenn regarding EPA site 0.25 91.25
investigation and development of plan to counter; conference call
with Mr. Glenn.

12/02/2015 JIG Review emails from Dr. Gene Gonsoulin regarding profiles for 0.75 273.75
excavated materials; email from Mr. Greg Roush regarding invoice
for October work; emails from Mr. Blake Andrews regarding SE+C
proposal for background study, etc.; email from Mr. Roush
regarding status of project.
12/03/2015 JIG Review SE+C sampling proposal; prepare for and participate on 3.50 1,277.50
conference call with Messrs. Blake Andrews and Curt Jones
regarding SE+C proposal; conference call with Mr. Trey Glenn
regarding Drummond conference call; various emails; conference
call with SE+C regarding moving forward on development of plan;
review notes from conference call with Messrs. Andrews and Jones,
and Dr. Gene Gonsoulin regarding SE+C proposal.
12/03/2015 SGM Office conference with J. Gilbert regarding status of strategy 0.75 356.25
development regarding EPA's planned site investigation and
Tarrant's objection thereto.
12/04/2015 JIG Prepare for and participate on conference call with SE+C regarding 1.25 456.25
draft proposal and preparations for meeting with Drummond to
discuss; draft summary of issues raised by Drummond to be
addressed at meeting with Messrs. Blake Andrews, Curt Jones, and
Dr. Gene Gonsoulin.
12/07/2015 JIG Prepare for and attend meeting with SE+C and Drummond 2.75 1,003.75
regarding proposed sampling plan for Tarrant; conference call with
Mr. Trey Glenn regarding SE+C's development chalking points
concerning EP A's proposed sampling plan.
12/08/2015 JIG Emails from Dr. Gene Gonsoulin regarding status of work and EME 0.25 91.25
invoices.
12/09/2015 JIG Emails from Dr. Gene Gonsoulin regarding status of excavation 0.25 91.25
work and wrap up of work; exchange emails with Mr. Curt Jones
regarding community outreach efforts and EPA access to residential
properties.
12/10/2015 JIG Conference calls with R. Glaze regarding contacting EPA for 0.75 273.75
meeting concerning proposed sampling plan; exchange emails with
R. Glaze regarding commutations between EPA and Tarrant
regarding sampling strategy; review draft email from R. Glaze to
EPA.

DX 0552 - 127
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BALCH & BINGHAM LLP
ID: 110625-003 February 3, 2016
Invoice # 592218 PAGE 3

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

DATE ATTY HOURS AMOUNT


12/10/2015 REG Discuss with J. Gilbert arranging meeting with EPA regarding 0.80 300.00
preliminary assessment study in Tarrant; brief review of
preliminary assessment sampling plan; call Mr. Franklin Hill, EPA
Division Director, to request meeting; exchange emails with Mr.
Hill and J. Gilbert regarding meeting.

12/11/2015 REG Review EPA Preliminary Assessment Sampling Plan and related 1.80 675.00
documents in preparation for discussing arranging meeting with
EPA Region 4; discuss meeting with Mr. Don Rigger of EPA, Ms.
Marianne Lodin of EPA and J. Gilbert.
12/11/2015 JIG Exchange emails with R. Glaze regarding ongoing communications 1.25 456.25
with EPA regarding meeting to discuss sampling plan; conference
call with Mr. Greg Roush regarding completion of excavation work
and follow-up with ADEM; exchange emails with Mr. Roush and
Mr. Gerald Hardy regarding ADEM follow-up and response;
conference call with Mr. Blake Andrews regarding EP A's refusal to
meet and strategy going forward; conference call with City of
Tarrant regarding EP A's refusal to meet.

12/14/2015 JIG Review Dr. Gene Gonsoulin's emails regarding excavation log and 0.75 273.75
communications with ADEM; email and conference call with Dr.
Gonsoulin regarding communications with ADEM regarding
Kippin recycling issue; email from Mr. Curt Jones regarding
drafting environmental covenant for Voluntary Cleanup Program.

12/15/2015 SGM Prepare for and participate in meeting with Messrs. Curtis Jones and 2.00 950.00
Blake Andrews regarding strategy.
12/15/2015 JIG Prepare for and attend meeting with Messrs. Blake Andrews, Curt 1.25 456.25
Jones, and S. McKinney regarding various issues at ABC Coke.
12/17/2015 JIG Conference call with Mr. Trey Glenn regarding SE+C work 0.25 91.25
regarding review of EPA sampling plan for Tarrant and
development of issues.
12/29/2015 JIG Review questions from SE+C regarding work on review of EPA 1.25 456.25
site investigation proposal; various emails to SE+C regarding
needed information; conference call with Mr. Greg Roush regarding
status of draft Voluntary Cleanup Program report and information
for SE+C; draft answers for SE+C questions.

12/30/2015 JIG Conference call with Mr. Trey Glenn regarding draft SE+C report. 0.25 91.25
TOTAL FEES $ 7,665.00

TOTAL FEES PLUS CHARGES $ 7,665.00

DX 0552 - 128
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& BINGHAM Filed 06/29/18 Page 129 of 169

ID: 110625-003 February 3, 2016


Invoice# 592218 PAGE 4

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

PREVIOUS INVOICES OUTSTANDING

AMOUNT AMOUNT AMOUNT


INVOICE BILLED PAID DUE

590462 12/22/2015 6,691.25 0.00 6,691.25

TOTALS: 6,691.25 0.00 6,691.25

TOT AL DUE FROM PREVIOUS INVOICES: $6,691.25

DX 0552 - 129
Case 2:17-cr-00419-AKK-TMPBALCH
Document 213-4 LLP
& BINGHAM Filed 06/29/18 Page 130 of 169

Drummond Co. February 3, 2016


Blake D. Andrews Client ID: 110625
PO Box 10246 Matter ID: 003
Birmingham, AL 35202 Invoice: 592218

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

Fees for Professional Services Through 12/31/15 7,665.00


Charges Through 12/3 1/ 15 0.00

Prepayments Applied to Current Invoice .00)

BALANCE DUE ON CURRENT INVOICE $ 7,665.00

Balance Due on Previous Invoices 6,691.25

TOT AL DUE INCLUDING PREVIOUS BALANCE $ 14,356.25

***REMITTANCE COPY***

Please return this page with your payment

DX 0552 - 130
Case 2:17-cr-00419-AKK-TMP Document 213-4 Filed 06/29/18 Page 131 of 169

BALCH
& BINGHAM LLP

P. 0. Box 306
Birmingham, AL 35201
(205) 251-8 I 00
(205) 226-8799 Fax

Drummond Co. March 9, 2016


Blake D. Andrews Client ID: 110625
PO Box 10246 Matter ID: 003
Birmingham, AL 35202 Invoice: 594331

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

Fees for Professional Services Through 01/31/16 18,697.75


Less Courtesy Discount (14,321.00)

Charges Through O1/31/16 0.00

Prepayments Applied to Current Invoice ( .00)

BALANCE DUE ON CURRENT INVOICE $ 4,376.75

Balance Due on Previous Invoices 0.00

TOT AL DUE INCLUDING PREVIOUS BALANCE $ 4,376.75

SERVICES SUMMARY

NAME HOURS RATE AMOUNT


SGM - Steven G. McKinney 0.50 460.00 230.00
JIG - Joel I. Gilbert 45.25 345.00 15,611.25
JPR - Patrick Runge 10.30 255.00 2,626.50
MTS -Tai Simpson 1.00 230.00 230.00

Please refer to invoice number 594331 when submitting payment


Federal Tax ID# 63-0328165

DX 0552 - 131
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BALCH & BINGHAM LLP
ID: 110625-003 March 9, 2016
Invoice# 594331 PAGE 2

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

SERVICE DETAIL

DATE ATTY HOURS AMOUNT


01/04/2016 JIG Begin review of ABC Coke-Kipin Feedstock Management & 1.25 431.25
Handling Guidelines; exchange emails with Messrs. Blake Andrews
and Trey Glenn regarding revisions to draft Tarrant School Board
letter to EPA; review materials from Mr. Glenn regarding EPA
sampling locations; emails from S. McKinney and Mr. Andrews
regarding collaboration between attorneys and environmental
groups.
01/05/2016 JPR Review e-mail correspondence and attachments from J. Gilbert 0.10 25.50
regarding environmental covenant.

01/05/2016 MTS Assist Mr. Blake Andrews and Mr. Curt Jones with updating access 1.00 230.00
to Balch extranet site to review FOIA records; update extranet files
with all records produced concerning GASP Petition for
preliminary assessment matter; confer with J. Gilbert, Mr. Andrews,
and Mr. Jones regarding same.

01/05/2016 JIG Various emails from Dr. Gene Gonsoulin and Mr. Greg Roush 3.50 1,207.50
regarding drafting final Voluntary Cleanup Program report and
wording to include in environmental covenant; review wording
from Mr. Roush regarding environmental covenant; begin initial
review of draft SE +C report on EPA site investigation plan and
issues; meet with Messrs. Scott Phillips and Trey Glenn regarding
initial draft of outstanding issues.
01/06/2016 JIG Work on revisions of initial materials from SE+C regarding EPA 2.50 862.50
plan for Tarrant; telephone conference with R. Glaze regarding
status of various Drummond matters; telephone conference with
Mr. Blake Andrews regarding recent developments in Tarrant
regarding EPA investigation; review new GASP blog regarding
alleged ranking of Alabama as fifth most air polluted state; review
Tarrant School Board's and City Council's letters to EPA.
01/07/2016 JIG Various emails from Tarrant attorney regarding finalization of 0.75 258.75
School Board and City letters to EPA; conference call with Mr.
Trey Glenn regarding additional information from Mr. Cody
Benison and identification of properties; review revised sampling
map from SE+C with additional information and locations.
01/12/2016 JIG Emails from Mr. Greg Roush regarding draft Voluntary Cleanup 0.50 172.50
Program report; begin initial review.
01/13/2016 JIG Conference call with Messrs. Blake Andrews and Curt Jones 2.25 776.25
regarding status of EPA investigation of Tarrant; conference call
with Mr. Trey Glenn regarding development of talking points for
Tarrant concerning EPA investigation; review materials from SE+C
regarding EPA investigation.

DX 0552 - 132
Case 2:17-cr-00419-AKK-TMP Document 213-4 Filed 06/29/18 Page 133 of 169
BALCH & BINGHAM LLP
ID: 110625-003 March 9, 2016
Invoice# 594331 PAGE 3

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

DATE ATTY HOURS AMOUNT


01/14/2016 JIG Exchange emails with P. Runge regarding draft environmental 0.25 86.25
covenant and needed edits.
01/15/2016 JIG Review GASP blog regarding Circuit Court ruling concerning ABC 0.50 172.50
Title V permit; emails from G. Moore and M. Samuels regarding
Circuit Court decision; email from SE+C regarding initial
comments on EPA SAP/QAPP; conference call with Mr. Trey
Glenn regarding SAP/QAPP comments.
01/18/2016 JIG Continue review of draft Voluntary Cleanup Program report from 5.50 1,897.50
Mr. Greg Roush; review comments from Dr. Gene Gonsoulin;
continue review of initial draft SE+C of EPA SAP/QAPP.
01/18/2016 JPR Work with J. Gilbert regarding drafting an environmental covenant 4.20 1,071.00
covering remediation efforts at ABC Coke's Tarrant facility;
research regarding same; draft and edit covenant.
01/19/2016 JPR Continue to draft and edit environmental covenant related to 2.90 739.50
remediation efforts at ABC Coke's Tarrant facility; discuss same
with ADEM; incorporate survey and land description provided by
Mr. Greg Roush.
01/19/2016 JIG Review new posting by GASP concerning Environmental Justice 2.25 776.25
and North Birmingham; work on revising draft environmental
covenant; email to Messrs. Curt Jones and Blake Andrews
regarding additional information needed; conference call with Mr.
Trey Glenn regarding comments on draft SE+C report; email from
Mr. Glenn regarding proposed revisions to language; conference
call with Mr. Gerald Roush regarding status of Voluntary Cleanup
Program review; various emails with Mr. Gerald Hardy regarding
Tarrant EPA meeting.
01/20/2016 JIG Conference call with Mr. Greg Roush regarding draft Voluntary 1.75 603.75
Cleanup Program and review of draft; conference call with Mr.
Trey Glenn regarding draft SE+C report regarding EPA
SAP/QAPP; various conference calls with Tarrant City Attorney
regarding EPA visit and City of Birmingham participation; review
letter from Tarrant to EPA summarizing issues to be discussed.
01/21/2016 JIG Various conference calls with City of Tarrant in preparation for 5.25 1,811.25
meeting with EPA; various conference calls with SE+C and Mr.
Gerald Hardy regarding preparations for meeting with EPA; work
on ABC Coke environmental covenant revisions; work on SE+C
draft report and send redline of initial changes to SE+C for review;
conference call with SE+C regarding summary of Tarrant EPA
meeting.

DX 0552 - 133
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BINGHAM LLP
BALCH &
ID: 110625-003 March 9, 2016
Invoice# 594331 PAGE 4

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

DATE ATTY H011JRS AMOUNT

01/22/2016 JIG Conference call with Mr. Gerald Hardy regarding Tarrant EPA 2.25 776.25
meeting and his perception; conference call with SE+C and
Drummond regarding EPA Tarrant meeting and possible strategy
going forward; various emails from R. Glaze regarding EPA
meeting and feedback; conference call with Mr. Ben Goldman
(Tarrant attorney) regarding meeting with EPA.

01/25/2016 JIG Various emails from Dr. Gene Gonsoulin and Mr. Greg Roush 4.25 1,466.25
regarding revisions to Voluntary Cleanup Program report;
conference call with Mr. Ben Goldman regarding follow-up on EPA
meeting and potential meeting with Governor Bentley's office and
Attorney General; continue to revise updated SE+C report on
SAP/QAPP.
01/26/2016 JIG Review revised draft environmental covenant from P. Runge; edit L25 431.25
draft covenant and exchange emails with P. Runge regarding
additional changes.

01/27/2016 JIG Review comments from others on draft Voluntary Cleanup Program 3.25 1,121.25
(VCP) report; revise VCP report and send comments to Mr. Greg
Roush; conference call with Mr. Roush regarding comments
concerning VCP draft; email from T. Simpson regarding new
GASP FOIA requests regarding ABC; continue to review and edit
SE+C report regarding EPA SAP/QAPP.

01/27/2016 JPR Review and responds to e-mail from Mr. Greg Roush attaching 0.60 153.00
stamped final survey for remediation zone at ABC's Tarrant facility;
incorporate survey and description into draft Environmental
Covenant for submission to ADEM; work with J. Gilbert regarding
same.

01/28/2016 JPR Edit environmental covenant. 0.80 204.00

01/28/2016 JIG Review revised draft covenant for ABC; revise draft covenant and 4.75 1,638.75
office conference with P. Runge regarding further revisions needed;
finalize draft covenant and send to client for review; continue to
review and edit SE+C report on EPA SAP/QAPP; emails to SE+C
regarding revisions; review emails from T. Simpson regarding
recent FOIA requests by GASP regarding ABC Coke.

01/29/2016 JIG Review further revisions to SE+C report regarding EPA sampling 3.25 1,121.25
plan; conference with Mr. Trey Glenn regarding further revisions to
draft report; conference call with Messrs. Glenn and Gerald Hardy
regarding EPA sampling and strategy for Tuesday; review summary
of new GASP FOIA requests; review summary of new lawsuit by
environmental group against U.S. Steel coke plant.

01/29/2016 SGM Review e-mail traffic regarding comments on EP A's planned site 0.50 230.00
investigation.
01/29/2016 JPR Continue to draft and edit environmental covenant related to 1.70 433.50
remediation work conducted at ABC Coke's Tarrant facility.

DX 0552 - 134
Case 2:17-cr-00419-AKK-TMPBALCH
Document 213-4 LLP
& BINGHAM Filed 06/29/18 Page 135 of 169

ID: 110625-003 March 9, 2016


Invoice # 594331 PAGE 5

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

TOTALFEES $ 18,697.75

TOTALFEESPLUS CHARGES $ 18,697.75

DX 0552 - 135
Case 2:17-cr-00419-AKK-TMP Document 213-4 Filed 06/29/18 Page 136 of 169
BALCH & BINGHAM LLP

Drummond Co. March 9, 2016


Blake D. Andrews Client ID: 110625
PO Box 10246 Matter ID: 003
Birmingham, AL 35202 Invoice: 594331

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

Fees for Professional Services Through O1/31/16 18,697.75


Less Courtesy Discount ( I 4,321.00)

Charges Through O1/31116 0.00

Prepayments Applied to Current Invoice ( .00)

BALANCE DUE ON CURRENT INVOICE $ 4,376.75

Balance Due on Previous Invoices 0.00

TOT AL DUE INCLUDING PREVIOUS BALANCE $ 4,376.75

***REMITTANCE COPY***

Please return this page with your payment

DX 0552 - 136
Case 2:17-cr-00419-AKK-TMP Document 213-4 Filed 06/29/18 Page 137 of 169

BALCH
& BINGHAM LLP

P. 0. Box 306
Binningham, AL 35201
(205) 251-8100
(205) 226-8799 Fax

Drummond Co. March 31, 2016


Blake D. Andrews Client JD: 110625
PO Box 10246 Matter ID: 003
Birmingham, AL 35202 Invoice: 595752

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

Fees for Professional Services Through 02/29/16 13,261.50


Charges Through 02/29/16 225.52

Prepayments Applied to Current Invoice ( .00)

BALANCE DUE ON CURRENT INVOICE $ 13,487.02

Balance Due on Previous Invoices 0.00

TOT AL DUE INCLUDING PREVIOUS BALANCE $ 13,487.02

SERVICES SUMMARY

NAME HOURS RATE AMOUNT


JIG - Joel I. Gilbert 35.90 345.00 12,385.50
MFS - Mary Samuels 0.70 255.00 178.50
JPR - Patrick Runge 0.30 255.00 76.50
MTS - Tai Simpson 2.70 230.00 621.00

Please refer to invoice number 595752 when submitting payment


Federal Tax ID# 63-0328165

DX 0552 - 137
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BALCH & BINGHAM LLP
ID: 110625-003 March 31, 2016
Invoice# 595752 PAGE 2

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

SERVICE DETAIL

DATE ATTY HOURS AMOUNT

02/01/2016 JIG Various emails and calls with Drummond, community relations 2.80 966.00
representatives, and SE+C regarding upcoming EPA sampling and
strategy; telephone conference with Mr. Greg Roush regarding
environmental covenant and language agreed upon by ADEM;
various emails from Mr. David Roberson regarding Tarrant's scope
of activities regarding EPA sampling activities; telephone
conference with Mr. Trey Glenn regarding ADEM communications
with EPA regarding sampling; various emails to/from Drummond
regarding preparing for sampling event.

02/02/2016 JIG Conference calls and emails with SE+C and Mr. Gerald Hardy 3.80 1,311.00
regarding EPA sampling progress throughout the day and end of
day summary; work on revisions to newly revised SE+C report;
review detailed breakdown of costs associated with background
study; conference call with SE+C regarding detailed breakdown;
email to Drummond regarding detailed cost summary.

02/03/2016 JIG Numerous emails and calls with Mr. Gerald Hardy regarding EPA 4.40 1,518.00
activities; telephone conferences with Mr. Trey Glenn regarding
development of materials for community outreach; review and
finalize comments to draft SE+C report; email draft SE+C report to
Drummond; begin review of proposed final VCP Report.

02/03/2016 MTS Work with P. Runge on preparing draft Environmental Covenant 2.70 621.00
granting ADEM property access; confer with P. Runge regarding
same.
02/04/2016 JIG Review materials from SE+C regarding EPA's sampling locations; 3.00 1,035.00
telephone conference with Mr. Greg Roush regarding draft VCP;
finalize review and comments on draft VCP; email Mr. Roush
revisions to draft environmental covenant; various calls and emails
with Mr. Gerald Hardy regarding EPA site inspection.

02/05/2016 JPR Work with T. Simpson to draft and edit Environmental Covenant. 0.30 76.50

02/05/2016 JIG Conference call with Messrs. Gerald Hardy and Trey Glenn 2.00 690.00
regarding preparation for conference call with Drummond on EPA
activities; conference call with Drummond and SE+C regarding
EPA activities and strategy going forward; review additional
revisions to draft covenant; conference call with Mr. Hardy
regarding deletion of restriction on irrigation in covenant; exchange
emails with Mr. Curt Jones regarding further revisions to covenant;
emails from Mr. Joe Ivanowski regarding finalization of Voluntary
Cleanup Program plan and submittal.

DX 0552 - 138
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BALCH & BINGHAM LLP
ID: 110625-003 March31,2016
Invoice# 595752 PAGE 3

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

HOURS AMOUNT

02/09/2016 JJG Review comments on SE+C memorandum from Mr. Blake 1.70 586.50
Andrews; review SE+C information regarding EPA sampling
locations; emails to/from SE+C regarding EPA sampling
information.

02/11/2016 JJG Review EPA notice regarding Environmental Justice EPA meeting 0.30 103.50
in Atlanta regarding North Birmingham and Tarrant; email to
Drummond regarding EPA notice.
02/16/2016 JIG Continue to edit and refine SE+C draft report. 1.50 517.50

02/17/2016 JIG Review and edit draft SE+C reports regarding EPA sampling event; 2.70 931.50
various emails to SE+C regarding revision ofreports and
observation log.
02/18/2016 JIG Work on revising Feb 6 SE+C draft comments on SAP/QAPP; 4.50 1,552.50
conference call with Messrs. Blake Andrews and Curt Jones
regarding recent developments in Tarrant and finalization of draft
restrictive covenant for ABC; final edits to draft covenant; email to
Messrs. Andrews and Jones regarding proposed final draft of
covenant; email from Mr. Gerald Hardy regarding ADEM
comments on Voluntary Cleanup Program plan and review ADEM
letter; email to Mr. Andrews and Jones regarding ADEM letter.

02/19/2016 JJG Continue to review and revise SE+C draft comments on EPA 2.80 966.00
SAP/QAPP; various emails from Dr. Gene Gonsoulin regarding
ADEM letter regarding Voluntary Cleanup Program plan; email to
SE+C and Mr. Blake Andrews regarding further revisions to draft
comments; conference call with Mr. Trey Glenn regarding draft
materials.
02/22/2016 JIG Review various emails from Mr. Greg Roush and Dr. Gene 0.30 103.50
Gonsoulin regarding submittal of Voluntary Cleanup Program plan,
etc.; email from Mr. Blake Andrews regarding finalization of SE+C
report; conference call with Mr. Andrews regarding various issues
related to EPA activities.
02/23/2016 JIG Review and edit proposed final draft comments from SE+C 0.30 103.50
regarding SAP/QAPP.
02/25/2016 JIG Conference call with Mr. Blake Andrews regarding recent 1.00 345.00
developments with EPA background sampling and SE+C
background sampling proposal; conference call with Mr. Gerald
Hardy regarding EPA information regarding background study;
email from Mr. Hardy regarding EPA information concerning
additional sampling locations and new background study.

DX 0552 - 139
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BALCH & BINGHAM LLP

ID: 110625-003 March 31, 2016


Invoice# 595752 PAGE 4

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

DATE ATTY HOURS AMOUNT

02/26/2016 JIG Exchange emails with Mr. Gerald Hardy regarding further 1.30 448.50
information from EPA regarding background study; conference caJII
with Mr. Blake Andrews regarding scheduling meeting to discuss
background study proposal; exchange emails with SE+C regarding
scheduling meeting; review information from SE+C regarding
additional sampling areas sampled by EPA in Phase I.
02/29/2016 MFS Review and edit draft affidavits from T. Simpson for recipients of 0.70 178.50
Tarrant GetSmart survey.
02/29/2016 JIG Prepare for and attend meeting at ABC with Drummond, ABC, and 3.50 1,207.50
SE+C regarding proposed background study; meet with Messrs.
Scott Phillips and Gerald Hardy regarding follow-up.
TOTAL FEES $ 13,261.50

CHARGES AMOUNT
Long Distance 10.52
Photocopying 15.00
02/23/16 Reversal from Void Check Number: 416011 (200.00)
Bank ID: Cl Voucher ID: 384444
Vendor: Clerk, Supreme Court of Alabama
02/23/16 Paid to the Order of - Clerk, Supreme Court of 200.00
Alabama 02/23/16 Filing fee for appeal.
02/24/16 Paid to the Order of - Alabama Court Of Civil 200.00
Appeals Filing fee for appeal.
TOTAL CHARGES $ 225.52

TOTAL FEES PLUS CHARGES $ 13,487.02

DX 0552 - 140
Case 2:17-cr-00419-AKK-TMP Document 213-4 Filed 06/29/18 Page 141 of 169
BALCH & BINGHAM LLP

Drummond Co. March 31, 2016


Blake D. Andrews Client ID: 110625
PO Box 10246 Matter ID: 003
Binningham, AL 35202 Invoice: 595752

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

Fees for Professional Services Through 02/29/16 13,261.50


Charges Through 02/29/16 225.52

Prepayments Applied to Current Invoice .00)

BALANCE DUE ON CURRENT INVOICE $ 13,487.02

Balance Due on Previous Invoices 0.00

TOT AL DUE INCLUDING PREVIOUS BALANCE $ 13,487.02

***REMITTANCE COPY***

Please return this page with your payment

DX 0552 - 141
Case 2:17-cr-00419-AKK-TMP Document 213-4 Filed 06/29/18 Page 142 of 169

BALC
& BINGHAM LLP

P. 0. Box 306
Birmingham, AL 35201
(205) 251-8100
(205) 226-8799 Fax

Drummond Co. April 26, 2016


Blake D. Andrews Client ID: 110625
PO Box 10246 Matter ID: 003
Birmingham, AL 35202 Invoice: 597268

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

Fees for Professional Services Through 03/31/16 9,098.50


Charges Through 03/31/16 24.10

Prepayments Applied to Current Invoice ( .00)

BALANCE DUE ON CURRENT INVOICE $ 9,122.60

Balance Due on Previous Invoices 13,487.02

TOT AL DUE INCLUDING PREVIOUS BALANCE $ 22,609.62

SERVICES SUMMARY

NAME HOURS RATE AMOUNT


SGM - Steven G. McKinney 3.30 460.00 1,518.00
JIG - Joel I. Gilbert 15.50 345.00 5,347.50
MTS - Tai Simpson 5.60 230.00 1,288.00
SEB* - Ellen Burgin 4.50 210.00 945.00

Please refer to invoice number 597268 when submitting payment


Federal Tax ID# 63-0328165

DX 0552 - 142
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BALCH & BINGHAM LLP

ID: 110625-003 April 26, 2016


Invoice # 597268 PAGE 2

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

SERVICE DETAIL

DATE ATTY HOURS AMOUNT


03/01/2016 SEB* Watch live-stream of EPA Civil Rights Meeting in D.C. on 3.60 756.00
proposed changes to nondiscrimination regulations and type notes
for J. Gilbert regarding content.

03/01/2016 JIG Conference call with Mr. Trey Glenn regarding information related 0.80 276.00
to EPA background sampling; emails from Mr. Gerald Hardy
regarding locations of EPA background sampling; review Mayor
Tuck's finalized letter sent to EPA regarding EPA SAP/QAPP and
revised finalized STRADA report sent to EPA; email to Drummond
regarding submitted materials to EPA from Tarrant.

03/02/2016 JIG Conference call with Mr. Trey Glenn regarding update on EPA 0.30 103.50
sampling activities.
03/02/2016 SEB* Correspond with J. Gilbert regarding live-stream of EPA Civil 0.70 147.00
Rights Meeting in D.C. on proposed changes to nondiscrimination
regulations.

03/02/2016 MTS Continue working with J. Gilbert and M. Samuels on preparing 1.40 322.00
draft affidavits of North Birmingham residents whose properties
were sampled by EPA.

03/03/2016 MTS Continue preparing additional affidavits of 35th Avenue residents 3.60 828.00
regarding EPA's sampling of their properties; confer with J. Gilbert
regarding same.

03/04/2016 JIG Emails from Mr. Gerald Hardy regarding status of EPA background 0.10 34.50
sampling on March 8.

03/07/2016 JIG Exchange emails with Mr. Gerald Hardy regarding follow-up with 1.20 414.00
EPA regarding background sampling; conference call with Mr.
Blake Andrews regarding EPA activities in Tarrant and community
outreach efforts; email from Mr. Curt Jones regarding status of
submission of covenant; email to Mr. Jones regarding earlier
revisions and need for approval from Drummond; conference call
with Mr. Scott Phillips regarding background study.
03/08/2016 JIG Conference call with Mr. Scott Phillips regarding revised 0.60 207.00
background sampling proposal; review revised proposal summary
from Mr. Phillips; conference call with Mr. Trey Glenn regarding
EPA background sampling and proposed SE+C background study
and scope.
03/09/2016 JIG Review materials from Messrs. Gerald Hardy and Trey Glenn 0.30 103.50
regarding EPA sampling logs and locations for background
sampling.
03/09/2016 SGM Office conference with J. Gilbert regarding EPA and GASP 0.30 138.00
activities in Tarrant and potential responses thereto.

DX 0552 - 143
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BALCH & BINGHAM LLP
ID: 110625-003 April 26, 2016
Invoice # 597268 PAGE 3

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

DATE ATTY HOURS AMOUNT

03/10/2016 JIG Email to Messrs. Trey Glenn and Gerald Hardy regarding summary 0.40 138.00
of EPA background sampling and development ofofficial report
concerning observations noted during EPA sampling; review Exxon
Plan Emission litigation and Environmental Justice (EJ) issues;
email to Messrs. Blake Andrews and Curt Jones regarding Exxon
litigation and EJ issue information.

03/10/2016 MTS Review and supplement files on extranet with updated Tarrant 0.60 138.00
sampling reports and analyses; confer with J. Gilbert regarding
same.

03/11/2016 JIG Email from Mr. Blake Andrews regarding follow-up on SE+C 0.30 103.50
background sampling; conference call with Mr. Trey Glenn
regarding SE+C background sampling plan.

03/14/2016 JIG Review email from Mr. Scott Phillips regarding SE+C background 1.10 379.50
study; conference call with Mr. Curt Jones regarding further
revisions to draft covenant; review and incorporate Mr. Jones'
revisions to draft covenant; email to Mr. Greg Roush regarding
further revised and finalized covenant for submission to ADEM for
review and approval.

03/14/2016 SEB* Edit March 1st Civil Rights Hearing notes for J. Gilbert and check 0.20 42.00
online status of video presentations from 2016 National
Environmental Justice Conference.

03/16/2016 JIG Review draft transmittal letter for Voluntary Cleanup Program 1.30 448.50
(VCP) certification from Mr. Greg Roush; conference call with Mr.
Roush; revise draft letter per call with Mr. Roush; exchange emails
with Mr. Roush; review email from Mr. Roush to ADEM regarding
VCP; exchange emails with Mr. Gerald Hardy regarding EPA
background sampling updates and status; conference call with Mr.
Trey Glenn.

03/17/2016 SGM Review GASP web posting about toxic air quality with references 3.00 1,380.00
to ABC Coke; review update on developments in Tarrant.

03/21/2016 JIG Review materials from EPA concerning third party 2.30 793.50
communications; email to Drummond regarding GASP emails to
EPA concerning ABC Coke emissions and UAB Superfund
Research Center.

03/22/2016 JIG Conference call with Mr. Greg Roush regarding status of finalizing 0.30 103.50
environmental covenant; email to Drummond regarding finalization
of covenant.

03/23/2016 JIG Research regarding Dr. Veena Antony and potential connection 1.80 621.00
with Black Warrior Riverkeeper, GASP and SELC; draft summary
of research for Drummond; various emails with Messrs. David
Roberson and Blake Andrews regarding UAB issues.

DX 0552 - 144
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BALCH & BINGHAM LLP
ID: 110625-003 April 26, 2016
Invoice # 597268 PAGE 4

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

DATE ATTY HOURS AMOUNT

03/24/2016 JIG Review previous research regarding UAB record request regarding 0.30 103 .50
Dr. Julia Gohlke; email to Mr. Blake Andrews regarding previous
research.

03/28/2016 JIG Emails with Mr. Greg Roush regarding submission of signed 0.10 34.50
covenant to ADEM.

03/30/2016 JIG Email from Mr. Ben Goldman regarding EPA response and Jetter 4.20 1,449.00
and sampling results; review materials from EPA; conference call
with Messrs. Goldman and Gerald Hardy regarding sampling results
and strategy to respond; draft email to Drummond regarding EPA
sampling results; meet with Mr. John Powe regarding Tarrant
residential affidavits; exchange emails with Mr. David Roberson
regarding EPA sampling results.

03/31/2016 JIG Review emails from Messrs. Ben Goldman and Gerald Hardy 0.10 34.50
regarding EPA sampling data.
TOTAL FEES $ 9,098.50

CHARGES AMOUNT
Long Distance 24.10
TOT AL CHARGES $ 24.10

TOTAL FEES PLUS CHARGES $ 9,122.60

DX 0552 - 145
Case 2:17-cr-00419-AKK-TMPBALCH
Document 213-4 LLP
& BINGHAM Filed 06/29/18 Page 146 of 169

ID: 110625-003 April 26, 2016


Invoice # 597268 PAGE 5

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

PREVIOUS INVOICES OUTSTANDING

AMOUNT AMOUNT AMOUNT


INVOICE BILLED PAID DUE

595752 3/31/2016 13,487.02 0.00 13,487.02

TOTALS: 13,487.02 0.00 13,487.02

TOT AL DUE FROM PREVIOUS INVOICES: $13,487.02

DX 0552 - 146
Case 2:17-cr-00419-AKK-TMP Document 213-4 Filed 06/29/18 Page 147 of 169
BALCH & BINGHAM LLP
Drummond Co. April 26, 2016
Blake D. Andrews Client ID: 110625
PO Box 10246 Matter ID: 003
Birmingham, AL 35202 Invoice: 597268

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

Fees for Professional Services Through 03/31/16 9,098.50


Charges Through 03/31/16 24.10

Prepayments Applied to Current Invoice .00)

BALANCE DUE ON CURRENT INVOICE $ 9,122.60

Balance Due on Previous Invoices 13,487.02

TOT AL DUE INCLUDING PREVIOUS BALANCE $ 22,609.62

***REMITTANCE COPY***

Please return this page with your payment

DX 0552 - 147
Case 2:17-cr-00419-AKK-TMP Document 213-4 Filed 06/29/18 Page 148 of 169

BJ , LC:_Jf
· ii. · Jr-1
& BINGHAM LLP

P. 0. Box 306
Binningham, AL 35201
(205) 251-8100
(205) 226-8799 Fax

Drummond Co. May 24, 2016


Blake D. Andrews Client ID: 110625
PO Box 10246 Matter ID: 003
Birmingham, AL 35202 Invoice: 599214

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

Fees for Professional Services Through 04/30/16 7,038.00


Charges Through 04/30/16 401.64

Prepayments Applied to Current Invoice .00)

BALANCE DUE ON CURRENT INVOICE $ 7,439.64

Balance Due on Previous Invoices 22,609.62

TOT AL DUE INCLUDING PREVIOUS BALANCE $ 30,049.26

SERVICES SUMMARY

NAME HOURS RATE AMOUNT


JIG - Joel I. Gilbert 19.00 345.00 6,555.00
MTS - Tai Simpson 2.10 230.00 483.00

Please refer to invoice number 599214 when submitting payment


Federal Tax ID# 63-0328165

DX 0552 - 148
Case 2:17-cr-00419-AKK-TMP Document 213-4 Filed 06/29/18 Page 149 of 169
BALCH & BINGHAM LLP
ID: 1I 0625-003 May 24, 2016
Invoice# 599214 PAGE 2

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

SERVICE DETAIL

HOURS AMOUNT

04/01/2016 JIG Review research from E. Burgin regarding LEAN v. Exxon 0.60 207.00
regarding Environmental Justice claims and Clean Air Act
permitting issues.

04/04/2016 JIG Telephone conference with Mr. Blake Andrews regarding EP A's 0.20 69.00
sampling results and investigation of Tarrant.

04/05/2016 JIG Email from Mr. Trey Glenn regarding SE+C review ofEPA's 0.80 276.00
sampling results; telephone conference with Mr. Greg Roush
regarding VCP status and communications with ADEM; emails
from Mr. Roush and ADEM regarding finalization ofVCP
restorative covenant.

04/06/2016 JIG Various emails with Messrs. Trey Glenn and Scott Phillips 0.30 103.50
regarding EPA's Tarrant sampling results and scheduling of meeting
to discuss.

04/07/2016 JIG Emails with Messrs. Trey Glenn and Scott Phillips regarding EPA 2.30 793.50
sampling issues; meeting with Messrs. Glenn and Phillips regarding
EP A's Tarrant sampling results and strategy going forward;
conference call with Mr. Ken Mundt (ERM) regarding status of
EPA activities and potential engagement regarding epidemiological
issues.
04/11/2016 JIG Prepare for meeting with Messrs. Blake Andrews and Scott Phillips 2.30 793.50
regarding Tarrant sampling data and suggested strategy; meet with
Messrs. Andrews and Phillips regarding same.

04/12/2016 JIG Conference call with Mr. Blake Andrews regarding new 0.30 103.50
information from EPA regarding Tarrant sampling; review GASP
blog about upcoming fundraiser.

04/13/2016 JIG Draft summary of recent developments in Tarrant regarding EPA 3.30 1,138.50
sampling results and EPA response to Senator Jeff Sessions letter;
email to Drummond regarding summary; draft update on
community outreach activities and email update to Drummond and
AJE.
04/13/2016 MTS Assist J. Gilbert with review and updating files with various Get 0.80 184.00
Smart and other North Birmingham community materials.
04/14/2016 JIG Exchange emails with Mr. Scott Phillips regarding SE+C 0.10 34.50
comparison of Tarrant background samples with Robinwood study.
04/15/2016 JIG Conference call with Mr. Trey Glenn regarding verbal summary of 0.80 276.00
initial findings of SE+C revisions of background samples; email
from Mr. Scott Phillips providing an initial written summary of
findings; review initial written summary.

DX 0552 - 149
Case 2:17-cr-00419-AKK-TMP Document 213-4 Filed 06/29/18 Page 150 of 169
BALCH & BINGHAM LLP ·
ID: 110625-003 May 24, 2016
Invoice# 599214 PAGE 3

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

DATE ATTY HOURS AMOUNT

04/18/2016 JIG Email to Drummond regarding SE+C initial summary of analysis of 0.20 69.00
background samples and comparison to Robinwood; various emails
to SE+C regarding background sampling data.

04/19/2016 JIG Email from Mr. David Roberson regarding new GASP materials 1.70 586.50
regarding North Birmingham; email to Drummond regarding filing
VCP in Probate Court; file environmental covenant with Probate
Court; email to Drummond regarding filed covenant.
04/19/2016 MTS Assist J. Gilbert with review, analysis, and updating files with 1.30 299.00
finalized affidavits from North Birmingham residents regarding
EPA sampling, and EPA correspondence with Tarrant and
Birmingham local leaders.
04/20/2016 JIG Draft cover letter to ADEM regarding filing of environmental 1.00 345.00
covenant; finalize cover letter and send materials to ADEM; email
to Drummond and Geosyntec regarding filing and submission of
covenant to ADEM; exchange emails with Mr. Greg Roush.
04/21/2016 JIG Review new GASP editorial regarding air quality in Birmingham; 4.80 1,656.00
various emails from Mr. Scott Phillips regarding draft of SE+C
report regarding EPA sampling and analysis ofresults; review and
edit draft SE+C report; email to Mr. Phillips regarding proposed
revisions and additional edits to draft report.

04/27/2016 JIG Conference call with Mr. Trey Glenn regarding EPA activities; 0.30 103.50
conference call with Mr. David Roberson regarding EPA activities
and meeting with community outreach representatives regarding
EPA activities in Tarrant.
TOTAL FEES $ 7,038.00

CHARGES AMOUNT
Postage Expense 8.64
04/08/16 Paid to the Order of - Clerk, Jefferson 347.00
County, Alabama District Criminal Court
04/08/16 Court costs.
04/22/16 Paid to the Order of - Joel Gilbert 04/19/16 46.00
Register restrictive covenant with Jefferson
County Probate Court.
TOT AL CHARGES $ 401.64

TOTAL FEES PLUS CHARGES $ 7,439.64

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Document 213-4 LLP
& BINGHAM Filed 06/29/18 Page 151 of 169

ID: 110625-003 May 24, 2016


Invoice# 599214 PAGE 4

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

PREVIOUS INVOICES OUTSTANDING

AMOUNT AMOUNT AMOUNT


INVOICE BILLED PAID DUE

595752 3/31/2016 13,487.02 0.00 13,487.02

597268 4/26/2016 9,122.60 0.00 9,122.60

TOTALS: 22,609.62 0.00 22,609.62

TOT AL DUE FROM PREVIOUS INVOICES: $22,609.62

DX 0552 - 151
Case 2:17-cr-00419-AKK-TMPBALCH
Document 213-4 LLP
& BINGHAM Filed 06/29/18 Page 152 of 169

Drummond Co. May 24, 2016


Blake D. Andrews Client ID: 110625
PO Box 10246 Matter ID: 003
Birmingham, AL 35202 Invoice: 599214

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

Fees for Professional Services Through 04/30/16 7,038.00


Charges Through 04/30/16 401.64

Prepayments Applied to Current Invoice .00)

BALANCE DUE ON CURRENT INVOICE $ 7,439.64

Balance Due on Previous Invoices 22,609.62

TOTAL DUE INCLUDING PREVIOUS BALANCE $ 30,049.26

***REMITTANCE COPY***

Please return this page with your payment

DX 0552 - 152
Case 2:17-cr-00419-AKK-TMP Document 213-4 Filed 06/29/18 Page 153 of 169

BALCH
& BINGHAM LLP

P.O. Box 306


Birmingham, AL 35201
(205) 251-8100

Drummond Co. June 27, 2016


Blake D. Andrews Client ID: 110625
PO Box 10246 Matter ID: 003
Birmingham, AL 35202 Invoice: 701409

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

Fees for Professional Services Through 05/31/16 7,355.50

Charges Through 05/31 /16 0.00

Balance Due on Current Invoice $7,355.50

Services Summary

Name Hours Rate Amount


SGM- Steven G. McKinney 4.60 460.00 2,116.00
JIG - Joel I. Gilbert 14.30 345.00 4,933.50
JPR - Patrick Runge 1.20 255.00 306.00

Please refer to invoice number 701409 when submitting payment


Federal Tax JD# 63-0328165

DX 0552 - 153
Case 2:17-cr-00419-AKK-TMP Document 213-4 Filed 06/29/18 Page 154 of 169

BALCH & BINGHAM LLP

ID: 110625-003 June 27, 2016


Invoice# 701409 Page 2

Re: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

Services Detail

Date Tkpr Hours Amount


05/03/2016 JIG Review SE+C revised background sampling comparison 3.30 1,138.50
report; various emails with Drummond and SE+C regarding
addendums to report.

05/04/2016 JIG Continue to review revised draft SE+C report. 0.80 276.00

05/05/2016 JIG Continue review of revised SE+C background sampling 1.30 448.50
report; office conference with S. McKinney regarding
recent developments with EPA and Tarrant investigation,
and update on enforcement action.

05/06/2016 JIG Continue to review and edit SE+C sampling report. 3.70 1,276.50

05/09/2016 JIG Continue to review and revise SE+C report; email to SE+C 2.50 862.50
regarding proposed revisions; telephone conference with
Mr. Trey Glenn regarding draft SE+C report and revisions.

05/18/2016 SGM Read J. Gilbert emails regarding status of activities in 1.00 460.00
Tarrant.

05/19/2016 SGM Review and respond to email traffic regarding 1.80 828.00
developments, including Congressman Palmer's hearing
regarding abusive behavior by EPA employees.

05/19/2016 JIG Review email from Mr. Gerald Hardy regarding telephone 0.50 172.50
call with Mr. Dan Grucza regarding Tarrant investigation;
emails to S. McKinney and Mr. David Roberson regarding
Mr. Grucza; conference call with Mr. Hardy regarding call
with Mr. Grucza; review recent GASP post regarding intern
and research assistant opportunities.

05/20/2016 SGM Office conference with J. Gilbert regarding EPA decisions 0.50 230.00
regarding Tarrant and responsive strategies.

05/20/2016 JIG Exchange emails with SE+C regarding finalization of 0.50 172.50
report; conference call with Mr. Trey Glenn regarding
status of EPA investigation of Tarrant and possible
expansion of 35th Avenue site.

05/24/2016 JIG Review conditional letter of concurrence from ADEM 0.40 138.00
regarding Voluntary Cleanup Plan; email from Mr. Curt
Jones regarding ADEM issuance of conditional letter of
concurrence as opposed to unconditional letter; conference
call with Mr. Blake Andrews regarding current
developments in Tarrant and EPA investigation.

05/25/2016 JIG Review research from P. Runge regarding Voluntary 1.30 448.50
Cleanup Plan conditional letter; draft email to Mr. Curt
Jones regarding conditional concurrence letter issues.

05/25/2016 JPR Analyze regulations regarding ADEM conditional 1.20 306.00


concurrence letters; draft and edit e-mail memorandum for

DX 0552 - 154
Case 2:17-cr-00419-AKK-TMP Document 213-4 Filed 06/29/18 Page 155 of 169

BALCH & BINGHAM LLP

ID: 110625-003 June 27, 2016


Invoice # 701409 Page 3

Re: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

Amount
J. Gilbert.

05/26/2016 SGM Review status report regarding EPA activities in Tarrant; 1.30 598.00
watch GASP video about air pollution in North
Birmingham.

Total Fees 20.10 $7,355.50

Total Fees Plus Charges $7,355.50

----- ----- ------- - ------------

DX 0552 - 155
'I
Case 2:17-cr-00419-AKK-TMP Document 213-4 Filed 06/29/18 Page 156 of 169

BALCH & BINGHAM LLP

ID: 110625-003 June 27, 2016


Invoice# 701409 Page 4

Re: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

Previous Invoices Outstanding

Amount Billed Amount Paid Amount Due

595752 03/31/16 13,487.02 0.00 13,487.02


599214 05/24/16 7,439.64 0.00 7,439.64

Totals 20,926.66 0.00 20,926.66

Total Due From Previous Invoices: 20,926.66

DX 0552 - 156
Case 2:17-cr-00419-AKK-TMP Document 213-4 Filed 06/29/18 Page 157 of 169

BALCH & BINGHAM LLP

Drummond Co. June 27, 2016


Blake D. Andrews Client ID: 110625
PO Box 10246 Matter ID: 003
Birmingham,AL 35202 Invoice: 701409

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

Fees for Professional Services Through 05/31/16 7,355.50


Charges Through 05/31/16 0.00

Balance Due on Current Invoice $7,355.50

***REMITTANCE COPY***

Please return this page with your payment

DX 0552 - 157
Case 2:17-cr-00419-AKK-TMP Document 213-4 Filed 06/29/18 Page 158 of 169

BALCH
& BINGHAM UP

P.O. Box 306


Birmingham, AL 35201
(205) 251-8100

Drummond Co. July 31, 20 I 6


Jamie Ingle Client ID: 110625
PO Box 10246 Matter ID: 003
Birmingham, AL 35202 Invoice: 703656

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

Fees for Professional Services Through 06/30/16 1,035.00

Charges Through 06/30/16 10.80

Balance Due on Current Invoice $1,045.80

Services Summary

Name Hours Rate Amount


JIG - Joel I. Gilbert 3.00 345.00 1,035.00

Please refer to invoice number 703656 when submitting payment


Federal Tax ID# 63-0328165

DX 0552 - 158
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BALCH & BINGHAM LLP

ID: 110625-003 July 31, 2016


Invoice# 703656 Page 2

Re: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

Services Detail

Date Tkpr Amount


06/29/2016 JIG Meet with SE+C regarding status of EPA investigation of 2.50 862.50
Tarrant and various communications between GASP, EPA
and Tarrant; conference calls and emails with Mr. Ben
Goldman regarding new Tarrant developments; conference
calls with community outreach representatives regarding
new Tarrant developments.
06/30/2016 JIG Draft email to Drummond regarding recent developments in 0.50 172.50
Tarrant related to EPA investigation; review notes from
City of Tarrant and community outreach representatives.

Total Fees 3.00 $1,035.00

Charges Amount
Photocopying (54 x $0.20) 10.80

Total Charges $10.80

Total Fees Plus Charges $1,045.80

DX 0552 - 159
0 Case 2:17-cr-00419-AKK-TMP Document 213-4 Filed 06/29/18 Page 160 of 169

BALCH & BINGHAM LLP

ID: 110625-003 July 31, 2016


Invoice # 703656 Page 3

Re: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

Previous Invoices Outstanding

Amount Billed Amount Paid Amount Due

595752 03/31/16 13,487.02 0.00 13,487.02

Totals 13,487.02 0.00 13,487.02

Total Due From Previous Invoices: 13,487.02

DX 0552 - 160
Case 2:17-cr-00419-AKK-TMP Document 213-4 Filed 06/29/18 Page 161 of 169

BALCH & BINGHAM LLP

Drummond Co. July 31, 2016


Jamie Ingle Client ID: 110625
PO Box 10246 Matter ID: 003
Birmingham, AL 35202 Invoice: 703656

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

Fees for Professional Services Through 06/30/16 1,035.00


Charges Through 06/30/16 10.80

Balance Due on Current Invoice $1,045.80

***REMITTANCE COPY***

Please retum this page with your payment

DX 0552 - 161
Case 2:17-cr-00419-AKK-TMP Document 213-4 Filed 06/29/18 Page 162 of 169

BALCH
& BINGHAM 1.t.t>

P.O. Box 306


Birmingham, AL 35201
(205) 251-8100

Drnmmond Co. September 30, 2016


Blake D. Andrews Client TD: 110625
PO Box 10246 Matter ID: 003
Birmingham, AL 35202 Invoice: 707365

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

Fees for Professional Services Through 08/31/16 2,875.00

Charges Through 08/31/16 556.80

Balance Due on Current Invoice $3,431.80

Services Summary

Name Hours Rate Amount


JIG - Gilbert, Joel I. 6.20 345.00 2,139.00
MTS - Simpson, Tai 3.20 230.00 736.00

Please refer to invoice number 707365 when submitting payment


Federal Tax ID# 63-0328165

DX 0552 - 162
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BALCH & BINGHAM LLP

ID: 110625-003 September 30, 2016


Invoice # 707365 Page 2

Re: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

Services Detail

Date Tkpr Amount


08/05/2016 TTG Conference call with Mr. Ben Goldman regarding 0.50 172.50
communications between Tarrant and EPA regarding denial
of GASP petition; exchange emails with Drummond
regarding EPA's denial of petition.

08/08/2016 JIG Exchange emails with Mr. Ben Goldman regarding EPA l.90 655.50
materials related to denial of petition; begin review of EPA
report and response to GASP petition.
08/09/2016 JIG Email from Director Lance Lefleur regarding GASP 2.30 793.50
petition; exchange emails with Mr. David Roberson;
continue review ofEPA's response to GASP petition.

08/09/2016 MTS Work with J. Gilbert on review, analysis, organization, and 3.20 736.00
uploading ofEPA's preliminary assessment and supporting
reference materials in response to GASP's petition.

08/12/2016 no Draft email to Drummond summarizing recent events with 1.50 517.50
GASP petition; exchange emails with Drummond regarding
EP A's denial of GASP petition.

Total Fees 9.40 $2,875.00

Charges Amount
Photocopying (2784 x $0.20) 556.80

Total Charges $556.80

Total Fees Plus Charges $3,431.80

DX 0552 - 163
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'
BALCH & BINGHAM LLP

ID: 110625-003 September 30, 2016


Invoice # 707365 Page 3

Re: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

Previous Invoices Outstanding

Amount Billed Amount Paid Amount Due

703656 07/31/16 1,045.80 0.00 1,045.80

Totals 1,045.80 0.00 1,045.80

Total Due From Previous Invoices: 1,045.80

DX 0552 - 164
Case 2:17-cr-00419-AKK-TMP Document 213-4 Filed 06/29/18 Page 165 of 169

BALCH & BINGHAM LLP

Drummond Co. September 30, 20 I 6


Blake D. Andrews Client ID: 110625
PO Box 10246 Matter ID: 003
Birmingham, AL 35202 Invoice: 707365

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

Fees for Professional Services Through 08/31 /l 6 2,875.00


Charges Through 08/31 /l 6 556.80

Balance Due on Current Invoice $3,431.80

***REMITTANCE COPY***

Please return this page with your payment

DX 0552 - 165
, Case 2:17-cr-00419-AKK-TMP Document 213-4 Filed 06/29/18 Page 166 of 169

BALCH
& BINGHAM 11.P

P.O. Box 306


Binningham, AL 35201
(205) 251-8100

Drummond Co. November 23, 2016


Blake D. Andrews
P.O. Box 10246 Client ID: 110625
Binningham, AL 35202 Matter ID: 003
Invoice: 711080

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

Fees for Professional Services Through 10/31/16 1,008.50

Charges Through 10/31116 0.00

Balance Due on Current Invoice $1,008.50

Services Summary

Name Hours Rate Amount


JIG - Gilbert, Joel I. 1.30 345.00 448.50
AEB - Benschoter, Amy 2.80 200.00 560.00

Please refer to invoice number 711080 when submitting payment


Federal Tax ID# 63-0328165

DX 0552 - 166
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BALCH & BINGHAM LLP

ID: 110625-003 November 23, 2016


Invoice # 711080 Page2

Re: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

Services Detail

Date Tkpr Amount


I 0/13/2016 AEB Conduct background research on investigative company 2.80 560.00
distributing fliers in Birmingham neighborhood.

10/14/2016 no Conference call with community representatives regarding 1.00 345.00


Tarrant flier and contact with Parker & Associates; email
summary of information related to Parker & Associates
activities in Tarrant; emails from Messrs. Blake Andrews
and David Roberson regarding Parker & Associates
information.

10/17/2016 no Conference call with Mr. Blake Andrews regarding Tarrant 0.10 34.50
flier and information regarding Parker & Associates.

10/26/2016 JIG Exchange emails with Mr. Blake Andrews regarding update 0.20 69.00
and information on Tarrant flier; conference call with
community representatives regarding additional
information.

Total Fees 4.10 $1,008.50

Total Fees Plus Charges $1,008.50

DX 0552 - 167
Case 2:17-cr-00419-AKK-TMP Document 213-4 Filed 06/29/18 Page 168 of 169
' BALCH & BINGHAM LLP

ID: 110625-003 November 23, 2016


Invoice # 711080 Page 3

Re: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

Previous Invoices Outstanding

Amount Billed Amount Paid Amount Due

703656 07/31/16 1,045.80 0.00 1,045.80

Totals 1,045.80 0.00 1,045.80

Total Due From Previous Invoices: 1,045.80

DX 0552 - 168
Case 2:17-cr-00419-AKK-TMP Document 213-4 Filed 06/29/18 Page 169 of 169

BALCH & BINGHAM LLP

Drummond Co. November 23, 2016


Blake D. Andrews
P.O. Box 10246 Client ID: 110625
Birmingham, AL 35202 Matter ID: 003
Invoice: 711080

RE: GASP Petition for Preliminary Assessment of Release of Hazardous Substances

Fees for Professional Services Through 10/31/16 1,008.50


Charges Through I 0/31 / l 6 0.00

Balance Due on Current Invoice $1,008.50

***REMITTANCE COPY***

Please return this page with your payment

DX 0552 - 169

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