Balch Billing Docs W: Summaries 2

Case 2:17-cr-00419-AKK-TMP Document 213-5 Filed 06/29/18 Page 1 of 167 FILED
2018 Jun-29 AM 11:02

U.S. DISTRICT COURT
11062~.oos N.D. OF ALABAMA
Elite Invoice Date Total

571675 2/12/2015 14,000.00
574116 3/19/2015 7,000.00
579642 6/22/2015 7,000.00
588914 10/7/2015 10,959.25
587400 11/5/2015 12,470.65
589620 12/9/2015 18,797.50
590463 12/22/2015 21,243.22
590497 12/22/2015 10,000.00
591508 1/20/2016 10,000.00
591509 1/20/2016 10,000.00
591510 1/20/2016 7,000.00
592219 2/3/2016 14,317.50
592223 2/3/2016 5,000.00
594333 3/9/2016 5,030.00
595753 3/31/2016 21,459.20
597270 4/26/2016 16,375.58
598858 5/19/2016 4,885.00
598859 5/19/2016 10,000.00
599216 5/24/2016 11,557.50
Aderant Bill# Date Total Billed

701411 6/27/2016 $10,350.80
703658 7/31/2016 $6,072.00
704950 8/23/2016 $10,000.00
705195 8/29/2016 $8,418.00
706830 9/21/2016 $20,000.00
707299 9/29/2016 $2,829.00
708928 10/21/2016 $10,000.00
709501 10/31/2016 $3,036.00
709747 11/8/2016 $10,000.00
711038 11/22/2016 $10,000.00
711039 11/22/2016 $10,000.00
711076 11/23/2016 $11,730.00
712254 12/14/2016 $7,000.00
712988 12/22/2016 $4,864.50
715029 1/31/2017 $2,277.00
715138 1/31/2017 $6,000.00
716977 3/3/2017 $3,869.00
718752 3/29/2017 $2,993.00
720458 4/26/2017 $1,496.50
722564 5/31/2017 $3,029.50
2 553
DX 0553 - 001
Case 2:17-cr-00419-AKK-TMP Document 213-5 Filed 06/29/18 Page 2 of 167
BALCH
& BINGHAM LLP
P. 0. Box 306
Binningham, AL 35201
(205) 251-8100
(205) 226-8799 Fax
Drummond Co. February 12, 2015

David Roberson Client ID: 110625
P.O. Box 10246 Matter ID: 005
Birmingham, AL 35202 Invoice: 571675
RE: Government Relations
Fees for Professional Services Through 02/12/15 0.00

Charges Through 02/12/15 14,000.00
Prepayments Applied to Current Invoice ( .00)
BALANCE DUE ON CURRENT INVOICE $ 14,000.00
Balance Due on Previous Invoices 0.00
TOTAL DUE INCLUDING PREVIOUS BALANCE $ 14,000.00
SERVICES SUMMARY
Please refer to invoice number 571675 when submitting payment

Federal Tax ID# 63-0328165
DX 0553 - 002
Case 2:17-cr-00419-AKK-TMP
BALCH & BINGHAM
Document 213-5LLP
Filed 06/29/18 Page 3 of 167
ID: 110625-005 February 12, 2015
Invoice # 571675 PAGE 2
DATE CHARGES AMOUNT

02/12/15 Paid to the Order of- General governmental affairs work 14,000.00
TOTALCHARGES $ 14,000.00
TOTALFEES PLUS CHARGES $ 14,000.00
DX 0553 - 003
Case 2:17-cr-00419-AKK-TMP Document
BALCH 213-5LLP
& BINGHAM Filed 06/29/18 Page 4 of 167


***REMITTANCE COPY***
Please return this page with your payment
DX 0553 - 004
BALCH
& BINGHAM LLP
P. 0. Box 306
(205) 251-8100
(205) 226-8799 Fax
Drummond Co. March 19, 2015


TOT AL DUE INCLUDING PREVIOUS BALANCE $ 7,000.00
SERVICES SUMMARY

DX 0553 - 005
Case....2:17-cr-00419-AKK-TMP & BINGHAM
Document
BALCH 213-5LLP
Filed 06/29/18 Page 6 of 167
ID: 110625-005 March 19, 2015
Invoice# 574116 PAGE 2
DATE CHARGES AMOUNT

03/19/15 Paid to the Order of- General governmental affairs work 7,000.00
TOTAL CHARGES $ 7,000.00
TOT AL FEES PLUS CHARGES $ 7,000.00
DX 0553 - 006
Case"I 2:17-cr-00419-AKK-TMP
BALCH & BINGHAM
Document 213-5LLP
Filed 06/29/18 Page 7 of 167


DX 0553 - 007
BALCH
& BINGHAM LLP
P. 0. Box 306
(205) 251-8100
(205) 226-8799 Fax
Drummond Co. June22, 2015


SERVICES SUMMARY

DX 0553 - 008
BALCH & BINGHAM
Document 213-5LLP
Filed 06/29/18 Page 9 of 167
ID: 110625-005 Jooe 22, 2015
DATE CHARGES AMOUNT

06/22/15 Paid to the Order of - General government affairs work. 7,000.00
DX 0553 - 009
Case 2:17-cr-00419-AKK-TMP & BINGHAM
Document
BALCH 213-5 LLP
Filed 06/29/18 Page 10 of 167
Drummond Co. June 22, 2015

Prepayments Applied to Current Invoice { .00)

DX 0553 - 010
BALCH
& BINGHAM LLP
P. 0. Box 306
Birmingham, AL 35201
(205) 251-8100
(205) 226-8799 Fax
Drummond Co. October 7, 2015

Blake Andrews Client ID: 110625
Fees for Professional Services Through 08/31/15 10,959.25

Charges Through 08/31115 0.00
Balance Due on Previous Invoices 12,470.65
SERVICES SUMMARY
NAME HOURS RATE AMOUNT

JIG - Joel I. Gilbert 24.25 365.00 8,851.25
MFS - Mary Samuels 6.80 310.00 2,108.00

DX 0553 - 011
BALCH 213-5 LLP
ID: 110625-005 October 7, 2015

SERVICE DETAIL
DATE ATTY HOURS AMOUNT

08/04/2015 MFS Review air deposition white paper and current case law regarding 0.50 155.00
same.
08/04/2015 JIG Conference call with Mr. John Powe regarding recent developments 2.50 912.50
with City and EPA regarding CERCLA issues; conference call with
Mr. Trey Glenn regarding EPA visit and meeting with City; review
and finalize revised air deposition white paper for Mr. David
Roberson and Senators Jeff Sessions' and Richard Shelby's offices.
08/05/2015 JIG Conference call with Mr. David Roberson regarding GASP l.00 365.00
activities and AJE recruitment; conference call and emails with
Community Outreach representatives in North Birmingham
regarding EPA visit.
08/05/2015 MFS Update North Birmingham Superfund Site Powerpoint for 5.30 1,643.00
Birmingham Business Alliance.
08/06/2015 MFS Update North Birmingham Superfund Site Powerpoint and l.00 310.00
incorporate edits from J. Gilbert for Birmingham Business Alliance.
08/06/2015 JIG Various emails from Mr. David Roberson regarding ADEM issues 3.75 1,368.75
and materials for Senators Jeff Sessions and Richard Shelby; work
on revising North Birmingham presentation for Mr. Mike
Thompson's use; draft cover letter for Mr. Roberson's use with
Senators Sessions' and Shelby's offices regarding deposition issue.
08/10/2015 JIG Work on developing materials for Mr. Mike Thompson's use at 1.25 456.25
Birmingham Business Alliance; conference call and emails with
Mr. John Powe regarding EPA activities.
08/13/2015 JIG Exchange emails with Mr. David Roberson regarding AJE, Tarrant, 0.25 91.25
andADEM.
08/14/2015 JIG Conference call with ACIPCO regarding AJE; conference call and 0.50 182.50
email with Mr. David Roberson regarding AJE issues.
08/14/2015 JIG Conference call with Mr. Brandon Middleton (Senator Jeff Sessions 0.25 91.25
office) regarding status of35th Avenue Site and concerns raised by
U.S. Senate Committee on Environment and Public Works.
08/17/2015 JIG Conference call with Mr. David Roberson regarding federal strategy 0.75 273.75
and possible meeting; emails and conference call with Mr. John
Powe regarding EPA conference call; review new materials from
North Birmingham Coalition website.
08/18/2015 JIG Conference call with Mr. David Roberson regarding Community 0.25 91.25
Outreach efforts and meeting with Mr. John Powe; exchange emails
with Mr. Mike Thompson regarding upcoming AJE meetings and
needed information.
DX 0553 - 012
BALCH 213-5 LLP
ID: 110625-005 October 7, 2015


08/19/2015 JIG Conference call with Mr. David Roberson regarding preparations 3.75 1,368.75
for meeting with Attorney General (AG) Luther Strange on EPA
CERCLA issues; draft summary of issues to be discussed for AG
and send to Mr. Robert Tambling (AG's office); conference call
with Mr. Roberson regarding communications with AEMC
members regarding ADEM, EPA, and new ATSDR report;
exchange emails with Mr. Roberson regarding Messrs. John Powe
and Oliver Robinson's new proposal; conference with Mr. Powe
regarding EPA activities; conference call with Mr. Powe and EPA
regarding current status of EPA initiatives; initial review of Messrs.
Powe's and Robinson's proposal for new Community Outreach
effort.
08/20/2015 JIG Email from Mr. David Roberson regarding materials concerning 2.25 821.25
EPA Environmental Justice initiative; review materials from Mr.
Roberson; draft summary of meeting between Mr. John Powe and
EPA regarding EPA activities and status of initiatives in
Birmingham; email to Drummond regarding summary of EPA
activities; emails from Mr. Roberson regarding preparations for
meeting with Attorney General; confer with Mr. Robert Tambling
regarding preparations for meeting with Attorney General.
08/21/2015 JIG Prepare for and attend meeting in Montgomery with Attorney 3.50 1,277.50
General Luther Strange regarding EPA activities; conference call
with Mr. John Powe regarding ATSDR meeting.
08/26/2015 JIG Prepare for and attend meeting with Messrs. David Roberson and 3.50 1,277.50
Jeff Pitts regarding Community Outreach proposal and revisions;
email from Mr. Roberson regarding AJE status and meeting; emails
to Mr. Pitts and Mr. John Powe regarding meeting regarding
Community Outreach; draft finalized materials for Mr. Mike
Thompson regarding meeting with Mc Wane.
08/27/2015 JIG Various emails from Mr. David Roberson regarding AJE meeting 0.25 91.25
and "to do" items.
08/31/2015 JIG Emails and conference call with Attorney General regarding 0.50 182.50
Drummond lawsuit against EPA.
TOTAL FEES $ 10,959.25
TOTAL FEES PLUS CHARGES $ 10,959.25
DX 0553 - 013
BALCH 213-5 LLP
ID: 110625-005 October 7, 2015
PREVIOUS INVOICES OUTSTANDING
AMOUNT AMOUNT AMOUNT

INVOICE BILLED PAID DUE
587400 11/5/2015 12,470.65 0.00 12,470.65
TOTALS: 12,470.65 0.00 12,470.65
TOTAL DUE FROM PREVIOUS INVOICES: $12,470.65
DX 0553 - 014
Document
BALCH 213-5 LLP
Filed 06/29/18 Page 15 of 167

Charges Through 08/31/15 0.00

DX 0553 - 015
BALCH
& BINGHAM LLP
P. 0. Box 306
(205) 251-8100
(205) 226-8799 Fax
Drummond Co. November 5, 2015


BALANCE DUE ON CURRENT INVOICE $ il.2,470.65

SERVICES SUMMARY

JIG - J0el I. Gilbert 33.00 365.00 12,045.00

DX 0553 - 016
BALCH 213-5 LLP
ID: 110625-005 November 5, 2015

SERVICE DETAIL
DATE ATTY HOUIRS AMOUNT

09/01/2015 JIG Conference call with Mr. Mike Thompson regarding Birmingham 1.25 456.25
Business Alliance (BBA) Executive Committee regarding North
Birmingham; work on updating presentation for Mr. Thompson for
BBA; exchange emails with M. Samuels regarding updating slides;
exchange emails with Mr. Thompson regarding information for
McWane meeting.
09/02/2015 JIG Draft memorandum for Mr. Mike Thompson's use regarding update 4.00 1,460.00
on North Birmingham activities for Birmingham Business Alliance
presentation and draft memorandum regarding PRPs and 104(e)
recipients; conference call with Mr. Thompson; conference call
with Mr. David Roberson regarding D.C. trip; various emails from
Mr. Roberson and Senator Jeff Sessions' office regarding D.C.
meetings; meet with Messrs. Jeff Pitts, John Powe, and Oliver
Robinson regarding Community Outreach; draft talking points for
Mr. Thompson regarding North Birmingham.
09/03/2015 JIG Conference call with Mr. David Roberson regarding meeting with 0.75 273.75
Messrs. Jeff Pitts, John Powe, and Oliver Robinson regarding
Community Outreach strategy; conference call with Mr. Pitts
regarding revisions to Mr. Robinson's proposal; emails to Mr.
Roberson regarding draft Senate letter to EPA Headquarters
regarding North Birmingham activities.
09/04/2015 JIG Exchange emails with Mr. John Powe regarding revised 1.00 365.00
Community Outreach proposal; review revised proposal; email to
Mr. David Roberson regarding revised proposal.
09/09/2015 JIG Conference call with Mr. Mike Thompson regarding preparations 0.75 273.75
for Birmingham Business Alliance (BBA) meeting; conference call
with Mr. John Powe regarding Community Outreach issues and
proposal; conference call with Mr. David Roberson regarding BBA
meeting.
09/14/2015 JIG Prepare for and develop materials for meetings with Mr. David 4.50 1,642.50
Roberson in D.C.; various conference calls with Mr. Roberson
regarding preparations for D.C. trip; review and edit draft
memorandum concerning 9th Circuit case regarding air deposition;
various emails from Mr. John Powe regarding Community Outreach
activities and EPA communications with City of Birmingham.
09/15/2015 JIG Travel from Birmingham, Alabama, to Washington, D.C.; attend 10.25 3,741.25
meetings with National Mining Association, Senator Sessions staff,
Senator Shelby's staff, and Representative Palmer's staff regarding
North Birmingham issues.
DX 0553 - 017
BALCH 213-5 LLP
ID: 110625-005 November 5, 2015

DATE ATTY HOUJRS AMOUNT

09/23/2015 JIG Conference calls with Messrs. John Powe and Oliver Robinson 0.75 273.75
regarding upcoming EPA meeting with Tarrant and information
related to meeting; conference call with Mr. David Roberson.
09/24/2015 JIG Emails from Mr. David Roberson and ADEM regarding upcoming 0.50 182.50
meeting between EPA and Tarrant; conference call with Mr.
Roberson regarding ADEM Voluntary Cleanup Program (VCP)
issues and Tarrant.
09/28/2015 JIG Exchange emails with Mr. Sid Trant regarding North Birmingham 3.75 1,368.75
and Coca-Cola issues; various emails from Messrs. David Roberson
and Mike Thompson regarding Coca-Cola and EPA; prepare for
and attend meeting with Drummond on proposal for Community
Outreach; emails and text from Mr. John Powe regarding
EPA/Tarrant meeting.
09/29/2015 JIG Exchange emails with Mr. David Roberson regarding EPA/Tarrant 0.25 91.25
meeting and representatives attending from Representative Gary
Palmer's office; emails from Mr. John Powe regarding Tarrant
meeting and updates.
09/30/2015 JIG Conference call with Representative Gary Palmer's office regarding 3.25 1,186.25
EPA/Tarrant meeting; draft summary of meeting for Drummond
and SE+C regarding meeting; conference call with Drummond and
SE+C regarding EPA meeting; conference call with Mr. Ben
Goldman regarding EPA meeting; initial email to Drummond
summarizing call with Mr. Goldman.
09/30/2015 JIG Conference call with Mr. David Roberson regarding GASP petition 2.00 730.00
and Community Outreach; meet with Messrs. David Roberson,
John Powe, and Oliver Robinson regarding Community Outreach;
exchange emails with AJE board members regarding meeting on
Monday.
DATE CHARGES AMOUNT

09/04/15 Paid to the Order of - Joel Gilbert 08/21/15 105.23
Travel from Birmingham, Alabama to Montgomery,
Alabama for meeting with Attorney General and
Mr. David Roberson regarding EPC activities;
return travel to Birmingham.
DX 0553 - 018
BALCH 213-5 LLP
ID: 110625-005 November 5, 2015

DATE CHARGES AMOUNT

09/23/15 Paid to the Order of- Joel Gilbert 09/15/15 320.42
Travel from Birmingham, Alabama to Washington,
D.C. for meetings with Mr. David Roberson,
Federal Congressional Delegation, and the
National Mining Association regarding EPA
Activities in north Birmingham; return travel
to Birmingham.
TOTAL CHARGES $ 425.65
DX 0553 - 019
. 'Case 2:17-cr-00419-AKK-TMP Document
BALCH 213-5 LLP



DX 0553 - 020
BALCH
& BINGHAM LLP
P. 0. Box306
(205) 251-8100
(205) 226-8799 Fax
Drummond Co. December 9, 2015


Charges Through 10/31/ l 5 0.00
SERVICES SUMMARY


DX 0553 - 021
BALCH 213-5 LLP
ID: 110625-005 December 9, 2015

SERVICE DETAIL

10/01/2015 JIG Various emails from Mr. David Roberson regarding AJE meeting; 1.50 547.50
review and revise draft GetSmart handout; various emails to AJE
Board regarding scheduling of conference call; conference calls
with Messrs. John Powe and Oliver Robinson regarding community
activities.
10/02/2015 JIG Conference call with Mr. David Roberson regarding materials to 1.00 365.00
send to AJE Board and preparations for conference call on Monday;
review materials from Mr. Roberson to AJE Board.
10/06/2015 JIG Exchange emails with Mr. Oliver Robinson regarding community 0.75 273.75
efforts over weekend and initial feedback; conference call with Mr.
David Roberson regarding community activities and follow up on
AJE call; conference call with Mr. John Powe regarding community
outreach activities.
10/07/2015 JIG Various emails and conference call with Mr. John Powe regarding 4.75 1,733.75
Tarrant issues; conference call with Mr. David Roberson; meet with
Messrs. John Powe, Oliver Robinson and David Roberson
regarding Tarrant issues; review various emails from EPA
regarding Tarrant issues; conference call with Mr. Brandon
Middleton (Senator Sessions' office) regarding update on Tarrant
activities; conference call with Mr. Mike Thompson regarding AJE
meeting and Tarrant Chamber presentation.
10/08/2015 JIG Conference call with Mr. David Roberson regarding community 0.75 273.75
outreach efforts, communications with Tarrant, and Mr. Trey
Glenn's meeting with Director Lance Lefleur; various emails from
Messrs. Roberson and John Powe regarding community outreach
efforts.
10/09/2015 JIG Prepare for and attend meeting with Messrs. Jeff Pitts, David 4.50 1,642.50
Roberson, and John Powe regarding refinement of community
outreach plan; various emails from Mr. Powe regarding weekend
activities and draft letter; various emails to Mr. Pitts regarding
Tarrant information and documents for use in development of letter
to landowners.
10/11/2015 JIG Various texts and calls with Mr. John Powe regarding community 0.75 273.75
outreach activities in Tarrant and related issues; review and edit
various materials from Mr. Powe.
10/12/2015 JIG Exchange emails with Messrs. Jeff Pitts and John Powe regarding 1.00 365.00
letter to landowners regarding EPA contact and issues related to
getting the letter out; review and edit draft survey questionnaire and
yard signs for GetSmart.
DX 0553 - 022
BALCH 213-5 LLP
ID: 110625-005 December 9, 2015


10/13/2015 JIG Draft letter for GetSmart to landowners regarding notices; various 3.75 1,368.75
emails to Messrs. David Roberson, Jeff Pitts, and John Powe
regarding development of additional materials and information for
GetSmart; various emails from Mr. Roberson regarding proposed
meeting dates with Attorney General and Governor's office; prepare
for meeting with Messrs. Roberson, Powe, and Robinson regarding
community outreach plan.
10/14/2015 JIG Conference call with Mr. Jeff Pitts regarding status ofGetSmart 3.75 1,368.75
landowner letter; draft GetSmart letter to Alabama Environmental
Management Commission (AEMC) Chair Lanier Brown for
GetSmart's use; various emails to Messrs. John Powe and Oliver
Robinson regarding finalization and submission ofletter to AEMC;
draft email to Drummond summarizing community outreach efforts
to date; various emails with Mr. Pitts regarding finalization of
landowner letter; various conference calls with Mr. David Roberson
regarding community outreach issues.
10/15/2015 JIG Conference call with Mr. Mike Thompson regarding AJE letter for 4.00 1,460.00
recruitment; conference call with Mr. David Roberson regarding
AJE activities and "to-do" items; various emails to Messrs. John
Powe and Oliver Robinson regarding submittal of AEMC letter;
draft AJE recruitment letter; review finalized and submitted
GetSmart letter to AEMC; conference call and email to Mr.
Roberson regarding draft AJE recruitment letter; develop package
of materials for Mr. Robinson's use.
10/16/2015 JIG Various calls with Messrs. David Roberson and Trey Glenn 3.25 1,186.25
regarding AEMC meeting and GetSmart letter to AEMC and details
of AEMC meeting; draft summary of community outreach activities
and recent developments for AJE Board to Drummond; review EPA
email outlining activities and schedule for Tarrant; email to Mr.
Scott Phillips regarding EPA activities and schedule; various emails
to Mr. Pitts of information for finalization of landowner letter
regarding EPA activities.
10/18/2015 JIG Various emails to Messrs. Jeff Pitts and John Powe regarding 0.50 182.50
finalization of landowner letter regarding EPA activities; email
Tarrant EPA letter to GetSmart and issues to be aware of.
10/19/2015 JIG Conference call with Mr. David Roberson regarding Tarrant letter 1.25 456.25
to EPA and AEMC communications with GetSmart; various emails
and conference call with Ms. Amanda Robinson regarding
Executive Director of GetSmart and various to-do items; review and
comment on proposed final version of GetSmart landowner letter.
10/20/2015 JIG Conference call with Mr. Mike Thompson regarding AJE issues and 0.75 273.75
recruitment effort; conference call with Mr. David Roberson;
exchange emails with Mr. Roberson and Ms. Amanda Robinson
regarding GetSmart activities and meeting tomorrow.
DX 0553 - 023
BALCH 213-5 LLP
ID: 110625-005 December 9, 2015

HOURS AMOUNT
10/21/2015 ITG Conference call with Mr. Mike Reuter (Thompson Tractor) 3.75 1,368.75
regarding speaking at Tarrant Chamber meeting in November;
review various invoices from Matrix and Oliver Robinson; email
update to AJE regarding ADEM letter to EPA and activities in
Tarrant by GetSmart; prepare for meeting with Ms. Amanda
Robinson and Mr. David Roberson regarding GetSmart strategy and
upcoming activities; attend meeting with Mr. Roberson and Ms.
Robinson; conference call with Mr. Trey Glenn regarding ADEM
and AEMC discussions regarding Tarrant.
10/22/2015 ITG Conference with Mr. David Roberson regarding AJE outreach 0.75 273.75
activities and strategy for ADEM; review finalized landowner letter
sent by GetSmart; emails from EPA regarding status of Tarrant
sampling plan.
10/23/2015 ITG Compile various materials for Ms. Amanda Robinson for review for 2.00 730.00
use by GetSmart; develop one-page AJE information letter for use
by AJE Board; exchange emails with Mr. David Roberson
regarding AJE draft materials.
10/26/2015 JIG Exchange emails with Mr. David Roberson regarding draft 0.50 182.50
documents for AJE and comments; email and telephone conference
with Mr. Mike Reuter (Thompson Tractor) regarding Chamber
event; email to AJE Board regarding new draft materials for review
for recruiting purposes; email to Senators Jeff Sessions' and Richard
Shelby's offices regarding ADEM letter to EPA.
10/27/2015 JIG Review GetSmart survey results from Ms. Amanda Robinson; 2.50 912.50
conference call with Mr. David Roberson regarding Senator Jeff
Sessions' letter and status; conference call with Senator Sessions'
office regarding status of letter to EPA; email to Mr. Roberson
regarding various drafts of Senator Sessions' letter; exchange emails
to Ms. Robinson regarding survey results and status of other action
items; conference call and email to Mr. Brandon Middleton
regarding ADEM letter to EPA; conference call with Mr. Mike
Thompson regarding ADEM activities in Tarrant; follow up email
to Mr. Thompson regarding ADEM documents; email to Mr.
Roberson regarding Phase II sampling sites and strategy.
10/28/2015 JIG Emails and conference call with Mr. Patrick Cagle (Jobkeeper) 1.50 547.50
regarding North Birmingham and GASP issues; exchange emails
with GetSmart regarding Phase II sampling areas and strategy;
conference call with Mr. Mike Thompson regarding issues related
to AJE recruitment meeting; conference call with Mr. David
Roberson regarding Mr. Thompson's call; begin development of
additional materials for AJE per Mr. Thompson's request.
DX 0553 - 024
Document
BALCH 213-5 LLP
Filed 06/29/18 Page 25 of 167
ID: 110625-005 December 9, 2015
HOURS AMOUNT
10/29/2015 JIG Email from Mr. David Roberson regarding GetSmart 3.25 1,186.25
communications with residents and businesses; email and
conference call with Mr. Brandon Middleton regarding
correspondence from state to EPA regarding Tarrant investigation;
exchange emails with GetSmart regarding EPA initiative of
contacting landowners and strategy for GetSmart in response;
continue drafting AJE materials; finalize AJE invitations for review
by AJE.
10/30/2015 JIG Work on scheduling and organizing AJE recruitment luncheon; 3.50 1,277.50
exchange emails with AJE Board regarding planning; revise
luncheon invitation; develop and edit list of companies for
membership recruitment.
10/31/2015 JIG Various emails to community outreach representatives regarding 1.50 547.50
EPA notices and community flier; review and edit community flier;
emails to Mr. David Roberson regarding community flier;
conference call with Mr. Brandon Middleton (Senator Sessions'
office) regarding Senate letter; emails to Mr. Roberson regarding
conference call with Mr. Middleton.
DX 0553 - 025
Document
BALCH 213-5 LLP
Filed 06/29/18 Page 26 of 167
ID: 110625-005 December 9, 2015

588914 10/7/2015 10,959.25 0.00 10,959.25
587400 11/5/2015 12,470.65 0.00 12,470.65
TOTALS: 23,429.90 0.00 23,429.90
DX 0553 - 026
BALCH & BINGHAM
Document 213-5 LLP
Filed 06/29/18 Page 27 of 167

Charges Through 10/31/ l 5 0.00

DX 0553 - 027
BALCH
& BINGHAM LLP
P. 0. Box 306
(205) 251-8100
(205) 226-8799 Fax

Fees for Professional Services Through l 1/30/15 21,224.00

Prepayments Applied to Current Invoice .00)
SERVICES SUMMARY

MFS - Mary Samuels 1.40 310.00 434.00
MTS - Tai Simpson 4.50 235.00 1,057.50
AEB - Amy Benschoter 6.50 200.00 1,300.00

DX 0553 - 028
BALCH 213-5 LLP
ID: l l 0625-005 December 22, 2015

SERVICE DETAIL
HOURS AMOUNT
l l/02/2015 JIG Review price quotes from Harbert Center and Galley & Garden 1.25 456.25
Restaurant for AJE luncheon; various emails to AJE Board
regarding AJE luncheon issues; various emails from Ms. Amanda
Robinson regarding community outreach efforts; review emails
from Mr. John Powe.
l l/03/2015 JIG Prepare for and attend meeting with Mr. David Roberson, Ms 3.00 1,095.00
Amanda Robinson, and Mr. John Powe regarding community
outreach efforts and strategy; follow up emails to Mr. Powe
regarding Phase II sampling efforts and outreach; various emails
from Messrs. Mike Thompson, Van Richey, and David Roberson
regarding AJE luncheon.
1 l/04/2015 JIG Exchange emails with Mr. Ben Goldman regarding Tarrant 2.00 730.00
Chamber meeting; conference call with Vernon Barnett (ADEM)
regarding EP A's response to Director Lance LeFieur's letter; email
to Messrs. David Roberson and Trey Glenn regarding EPA
response and strategy; various emails from Messrs. Van Richey and
Mike Thompson regarding AJE luncheon; conference call with Mr.
Brooks Mcclendon (Manufacture Alabama) regarding Tarrant.
11/05/2015 JIG Conference call with Mr. David Roberson regarding ADEM and 0.50 182.50
Tarrant investigation; conference call with Mr. Patrick Cagle
regarding Jobkeeper activities in Tarrant and ~hing out to union
members. f ~
1 l/06/2015 JIG Conference call with Mr. David Roberson reg!arding draft email to 3.50 1,277.50
AJE regarding financials and luncheon; revie1.vand edit email to
AJE Board for Mr. Roberson; meet with Mr. 'Patrick Cagle
regarding Jobkeeper participation in Tarrant outreach and push back
on EPA; exchange emails with Senator Sessi~ins office regarding
draft Jetter regarding EPA activities.
ii
11/09/2015 MFS Compose Powerpoint of ongoing CERCLA aj1d environmental 1.40 434.00
justice issues in Tarrant, Alabama, for J. Gilbl~rt to use in
presentation to Tarrant Chamber; review rece:ot emails regarding
EPA activity in North Birmingham.
1 l/09/2015 JIG Email and conference call with Mr. David Ro berson regarding AJE
1
2.75 1,003.75
activities and preparations for luncheon; exch;ange emails with Ms.
Amanda Robinson regarding GetSmart meetu1g with Mayor Tuck
and EPA issues; work on Power Point for Tarrant Chamber meeting;
conference call with Messrs. Trey Glenn, Dav!id Roberson, and
Gerald Hardy regarding sampling strategy in tarrant.
11
I
\
DX 0553 - 029
BALCH 213-5 LLP
ID: 110625-005 December 22, 2015


11/10/2015 JIG Finalize presentation for Tarrant Chamber meeting; prepare for and 4.50 1,642.50
attend Tarrant Chamber meeting and give presentation on EPA
activities; conference call with Mr. Trey Glenn regarding meeting
with Director Lance Lefleur; various emails from Messrs. David
Roberson and Matt Bowden regarding AJE board meeting; review
materials from ADEM regarding EPA activities in Birmingham.
11/12/2015 AEB Work on identifying contact information for all companies 4.00 800.00
identified by EPA.
11/12/2015 JIG Meet with Messrs. Scott Phillips and Trey Glenn regarding North 2.75 1,003.75
Birmingham and Tarrant EPA strategy; exchange emails with Mr.
Ben Goldman regarding EPA materials concerning Tarrant;
exchange emails with Senator Sessions office regarding status of
draft letter; conference with Mr. David Roberson regarding AJE
issues and luncheon.
11/13/2015 JIG Conference call with Ms. Amanda Robinson regarding recent 1.75 638.75
community engagement activities and initial work in Inglenook;
conference call with Mr. David Roberson regarding AJE issues and
community engagement activities; work on identifying contact
persons for various companies for AJE luncheon.
11/16/2015 JIG Review Harbert Center contract; conference call with Mr. David 2.00 730.00
Roberson regarding Harbert contract and list of companies for AJE
luncheon; email to AJE Board regarding initial round of invitees
and need for follow up calls; email update from Ms. Amanda
Robinson regarding meetings in Inglenook and Tarrant regarding
EPA sampling; review additional list of companies potentially to be
invited to AJE luncheon; office conference with A. Benschoter
regarding contact information for companies.
11/17/2015 JIG Exchange emails with Ms. Amanda Robinson regarding community 0.50 182.50
outreach issues; conference call with Mr. David Roberson regarding
coordination of AJE luncheon and AJE board meeting; review
companies left to be invited; office conference with A. Benschoter
regarding invitee list.
11/19/2015 JIG Conference calls with Mr. David Roberson regarding AJE luncheon 0.75 273.75
issues; review revised list of invitees with telephone numbers;
conference call with Mr. Patrick Cagle regarding meeting with Mr.
Dean Bishop regarding Jobkeeper.
11/19/2015 AEB Work on locating additional contact information for corporations. 2.50 500.00
DX 0553 - 030
BALCH 213-5 LLP
ID: 110625-005 December 22, 2015


11/20/2015 JIG Draft email to AJE Board regarding follow up contact information 3.50 1,277.50
for companies; prepare for and attend meeting with Messrs. Matt
Bowden and David Roberson regarding AJE luncheon and contact
list; email to AJE Board regarding invitations and various follow up
with invitees; begin follow up calls and emails to various invitees to
AJE luncheon; conference call with Ms. Amanda Robinson
regarding community activities and meeting next week; conference
call with Mr. Roberson regarding meeting with Ms. Robinson and
Mr. John Powe.
11/23/2015 JIG Various conference calls with Mr. David Roberson regarding AJE 4.50 1,642.50
luncheon and preparations; various emails to AJE Board regarding
same; individual conference calls with Messrs. Mike Thompson,
Mike Godfrey and Dickie Owens regarding luncheon; work on AJE
luncheon presentation; email from Ms. Amanda Robinson regarding
community materials and review of materials; various calls with
possible attendees to AJE luncheon.
11/24/2015 JIG Work on AJE presentation for luncheon; prepare for meeting with 8.-00 2,920.00
Ms. Amanda Robinson, Messrs. John Powe, and David Roberson;
attend same; various emails and telephone calls with AJE Board
and invitees regarding luncheon; confer with Mr. Roberson
regarding AJE luncheon and community outreach efforts; draft AJE
information handout for luncheon; telephone conference with
Alagasco regarding AJE luncheon.
11/24/2015 MTS Assist J. Gilbert with preparing presentation to AJE regarding 35th 2.50 587.50
A venue Site and other ongoing environmental matters in North
Birmingham; confer with J. Gilbert regarding same.
11/25/2015 MTS Continue assisting J. Gilbert with preparation of presentation to 2.00 470.00
Alliance for Jobs and the Economy regarding North Birmingham
environmental issues; confer with J. Gilbert regarding same.
11/25/2015 JIG Review revised AJE presentation; edit same; review and revise AJE 3.00 1,095.00
information handout for AJE luncheon.
11/30/2015 JIG Prepare for AJE luncheon presentation; finalize materials for AJE 6.25 2,281.25
luncheon; attend AJE luncheon.
DATE CHARGES AMOUNT

Long Distance 15.62
Photocopying 0.40
Color Copies 3.20
DX 0553 - 031
BALCH & BINGHAM
Document 213-5 LLP
Filed 06/29/18 Page 32 of 167
ID: 110625-005 December 22, 2015
TOTALFEESPLUSCHARGES $ 21,243.22
DX 0553 - 032
BALCH 213-5 LLP
ID: 110625-005 December 22, 2015


587400 11/5/2015 12,470.65 0.00 12,470.65
589620 12/9/2015 18,797.50 0.00 18,797.50
TOTALS: 31,268.15 0.00 31,268.15
DX 0553 - 033
BALCH 213-5 LLP



DX 0553 - 034
Case..,2:17-cr-00419-AKK-TMP Document 213-5 Filed 06/29/18 Page 35 of 167
BALCH
& BINGHAM LLP
P. 0. Box 306
(205) 251-8100
(205) 226-8799 Fax


SERVICES SUMMARY

DX 0553 - 035
Case..2:17-cr-00419-AKK-TMP Document
BALCH 213-5 LLP
ID: 110625-005 December 22, 2015
DATE CHARGES AMOUNT

12/22/15 Paid to the Order of - General Government Affairs Work. 10,000.00
----- -- --------------------- -----------------------
DX 0553 - 036
BALCH 213-5 LLP
ID: 110625-005 December 22, 2015


587400 11/5/2015 12,470.65 0.00 12,470.65
589620 12/9/2015 18,797.50 0.00 18,797.50
590463 12/22/2015 21,243.22 0.00 21,243.22
TOTALS: 52,511.37 0.00 52,511.37
TOT AL DUE FROM PREVIOUS INVOICES: $52,511.37
DX 0553 - 037
.
Case
" 2:17-cr-00419-AKK-TMP Document
BALCH 213-5 LLP


DX 0553 - 038
BALCH
& BINGHAM LLP
P. 0. Box 306
(205) 251-8100
(205) 226-8799 Fax
Drummond Co. January 20, 2016


Charges Through 0 1/20/16 10,000.00
SERVICES SUMMARY

DX 0553 - 039
BALCH 213-5 LLP
ID: 110625-005 January 20, 2016
DATE CHARGES AMOUNT

01/20/16 General government affairs work for invoice dated 1/19/16 10,000.00
DX 0553 - 040
BALCH & BINGHAM
Document 213-5 LLP
Filed 06/29/18 Page 41 of 167

DX 0553 - 041
BALCH
& BINGHAM LLP
P. 0. Box306
(205) 251-8100
(205) 226-8799 Fax


SERVICES SUMMARY

DX 0553 - 042
BALCH & BINGHAM
Document 213-5 LLP
Filed 06/29/18 Page 43 of 167
ID: 110625-005 January 20, 2016
DATE CHARGES AMOUNT

01/20/16 General government affairs work for invoice dated 1/1/15 10,000.00
DX 0553 - 043
..
BALCH 213-5 LLP

Fees for Professional Services Through 0 1/20/16 0.00

DX 0553 - 044
BALCH
& BINGHAM LLP
P. 0. Box 306
(205) 251-8100
(205) 226-8799 Fax


SERVICES SUMMARY

DX 0553 - 045
BALCH 213-5 LLP
ID: 110625-005 January 20, 2016
DATE CHARGES AMOUNT

01/20/16 General government affairs work for Invoice Dated 12/04/15 7,000.00
DX 0553 - 046
BALCH 213-5 LLP

DX 0553 - 047
BALCH
& BINGHAM LLP
P. 0. Box 306
(205) 251-8100
(205) 226-8799 Fax


Charges Through 12/3 1/ 15 0.00
SERVICES SUMMARY

SGM- Steven G. McKinney 0.75 475.00 356.25

DX 0553 - 048
BALCH 213-5 LLP
ID: l 10625-005 February 3, 2016

SERVICE DETAIL

12/01/2015 JIG Exchange emails with Mr. Patrick Cagle regarding meeting with 1.25 456.25
Mr. Arnold Burton (ABC local) regarding GASP petition and
strategy; conference call with Mr. Cagle; conference call with Mr.
David Roberson regarding recent community outreach issues; email
to Alliance for Jobs and the Economy (AJE) Board regarding
attendee list to luncheon; various emails from Manufacture
Alabama regarding AJE presentation.
12/02/2015 JIG Exchange emails with Messrs. Dickie Owens and Holman Head 4.00 1,460.00
regarding AJE presentation and follow-up materials; prepare for
and attend meeting with Messrs. Arnold Burton (ABC local) and
Patrick Cagle (Jobkeeper) regarding GASP, EPA site investigation
and local union strategy to counter; exchange emails with Mr.
Owens regarding AJE presentation; exchange emails with Mr. Lee
Styslinger (AL TEC) regarding AJE information and issues.
12/03/2015 JIG Exchange emails with Mr. Steve Castleman (Spectrum) regarding 1.25 456.25
AJE presentation and information; exchange emails with Ms.
Amanda Robinson regarding draft letter to Airport Authority;
review draft letter to Airport Authority.
outreach issues; review revised invoice from Harbert Center
regarding AJE luncheon.
12/07/2015 JIG Exchange emails with Mr. Ben Goldman regarding City of Tarrant 0.25 91.25
and EPA initiative; exchange emails with Ms. Amanda Robinson
regarding GetSmart meeting.
12/08/2015 JIG Prepare for and attend meeting with community representatives; 4.00 1,460.00
email summary of meeting to Drummond; prepare for and attend
meeting with Mr. Ben Goldman regarding strategy to counter EPA
and GASP in Tarrant; email from Mr. Goldman.
12/09/2015 JIG Various emails from Mr. Ben Goldman regarding communications 0.75 273.75
between School Board and EPA and sampling results; conference
call with SE+C regarding review of technical materials from School
Board; conference call with Mr. Mike Thompson regarding AJE
issues and materials.
12/11/2015 JIG Conference call with Mr. Mike Thompson regarding executive 2.75 1,003.75
summaries of health studies concerning Tarrant and North
Birmingham; exchange emails with M. Samuels regarding
development of summaries; email from Mr. Brandon Middleton
(Sessions' office) regarding recent CERCLA decision; review
health studies for Alliance for Jobs and the Economy's use.
DX 0553 - 049
BALCH 213-5 LLP
ID: 110625-005 February 3, 2016


12/14/2015 TIG Conference call with Mr. David Roberson regarding community 2.25 821.25
outreach activities; exchange emails with J. Wood regarding
meetings with Senators Jeff Sessions' and Richard Shelby's offices
regarding air deposition issue and status of draft letter; meet with
Mr. Roberson regarding various issues.
12/15/2015 JIG Review and revise GetSmart flier for residents; exchange emails 2.50 912.50
with Ms. Amanda Robinson regarding GetSmart activities;
conference call with Mr. David Roberson regarding GetSmart
activities; review and revise summary of health studies regarding
35th A venue and Tarrant for Mr. Mike Thompson's use.
12/16/2015 JIG Review Oliver Robinson Foundation Agreement and develop list of 3.75 1,368.75
potential issues to address; research regarding new GASP activities;
review draft summary of North Birmingham health studies for AJE;
revise summary and email to Mr. Mike Thompson.
12/17/2015 JIG Exchange emails with Ms. Amanda Robinson regarding community 0.25 91.25
outreach update; emails and conference with Mr. David Roberson
regarding community outreach activities.
12/18/2015 TIG Exchange emails with Ms. Amanda Robinson regarding community 0.50 182.50
engagement activities; conference call with Ms. Robinson.
12/21/2015 TIG Review draft talking points from Mr. David Roberson and review 2.25 821.25
Mr. Roberson's request for revisions for Senators Richard Shelby's
and Jeff Sessions' staff; review and finalize draft AJE invoices for
Mr. Roberson to send out; conference call with Mr. Dickie Owens
regarding Walter Coke issue; conference call with Mr. Roberson
regarding community outreach activities and AJE issues.
12/21/2015 JIG Conference call with Mr. Ben Goldman regarding EP A's refusal to 0.50 182.50
meet and next steps regarding City meeting with EPA.
12/22/2015 JIG Various emails and calls with Mr. David Roberson regarding 2.75 1,003.75
community activities; conference call with Ms. Amanda Robinson
regarding community activities; review information concerning
community engagement and activities by GetSmart; revise materials
for GetSmart.
12/28/2015 JIG Revise Congressional talking points for Mr. David Roberson; 1.50 547.50
review and send AJE invoices; exchange emails with Mr. Oliver
Robinson regarding GASP activities and initiatives.
12/29/2015 JIG Work with Mr. Jeff Pitts regarding GASP Executive Director 3.00 1,095.00
(ED)information; research regarding GASP ED issues; work on
drafting letters for Mayor of Tarrant and Tarrant City School Board
to EPA regarding proposed sampling plan; finalize and send draft
Mayor of Tarrant Jetter; exchange emails with Mr. Ben Goldman
{Tarrant's attorney) regarding draft letters.
DX 0553 - 050
BALCH 213-5 LLP
ID: 110625-005 February 3, 2016
HOURS AMOUNT
12/30/2015 SGM Review draft correspondence from Tarrant to EPA and provide 0.25 118.75
comments.
12/30/2015 JIG Conference call with Mr. David Roberson regarding meeting with 4.50 1,642.50
Messrs. Lance Lefleur and Vernon Barnett, and recent
developments; Finish of draft Tarrant School Board letter to EPA;
emails to Mr. Ben Goldman (Tarrant attorney) and Drummond
regarding draft letter; email from S. McKinney regarding
community outreach efforts.
12/31/2015 SGM Review and respond to information and questions regarding 0.50 237.50
Tarrant's planned response to EPA regarding site investigation.
TOT AL FEES PLUS CHARGES $ 14,317.50
DX 0553 - 051
BALCH 213-5 LLP
ID: 110625-005 February 3, 2016


590463 12/22/2015 21,243.22 0.00 21,243.22
TOTALS: 21,243.22 0.00 21,243.22
DX 0553 - 052
Document
BALCH 213-5 LLP
Filed 06/29/18 Page 53 of 167

Charges Through 12/3 l /15 0.00
DX 0553 - 053
. '
,,Case 2:17-cr-00419-AKK-TMP Document 213-5 Filed 06/29/18 Page 54 of 167
BALCH
& BINGHAM LLP
P. 0. Box 306
(205) 251-8100
(205) 226-8799 Fax

Binningham, AL 35202 Invoice: 592223

SERVICES SUMMARY

Federal Tax JD# 63-0328165
-------------
DX 0553 - 054
'
ID: 110625-005
Document
BALCH 213-5 LLP
February 3, 2016
DATE CHARGES AMOUNT

02/01/16 Paid to the Order of - General government affairs work- Feb. 1, 5,000.00
2016
DX 0553 - 055
BALCH 213-5 LLP

DX 0553 - 056
BALCH
& BINGHAM LLP
P. 0. Box 306
(205) 251-8100
(205) 226-8799 Fax


Less Courtesy Discount (4,630.00)
SERVICES SUMMARY

SGM - Steven G. McKinney 1.50 460.00 690.00

DX 0553 - 057
Document
BALCH 213-5 LLP
Filed 06/29/18 Page 58 of 167
ID: 110625-005 March 9, 2016
SERVICE DETAIL

01/04/2016 JIG Email from Ms. Amanda Robinson regarding EPA sampling and 1.25 431.25
follow-up with Tarrant resident; conference call with Ms. Robinson
regarding EPA sampling; email to Drummond regarding
summarizing alleged EPA sampling and follow-up; conference call
with Mr. Trey Glenn regarding location of EPA sampling;
conference call and email with Mr. Ben Goldman regarding
potential sampling in Tarrant in June.
01/05/2016 JIG Various emails and conference calls with Ms. Amanda Robinson 0.75 258.75
and Mr. John Powe regarding recent community outreach activities
and new developments; various emails with Mr. David Roberson
regarding Phase II survey results; review Phase II survey results and
new information from Ms. Robinson.
01/06/2016 JIG Email from Ms. Amanda Robinson regarding contact with Mr. 2.75 948.75
Cody Benison and EPA activities; telephone conference with Ms.
Robinson regarding EPA activities and outreach to community;
email to Drummond regarding new information regarding Mr.
Benison; telephone conference with Mr. Ben Goldman regarding
new information; meeting with Mr. David Roberson regarding
community outreach strategy.
01/11/2016 JIG Conference call with Mr. John Powe and Ms. Amanda Robinson 1.00 345.00
regarding community activities; conference call with Mr. David
Roberson.
01/12/2016 JIG Review emails from City of Tarrant regarding GASP activities with 2.25 776.25
School Board; conference calls with Mr. Ben Goldman regarding
GASP information; various emails with SE+C regarding Tarrant
meeting; review emails from Tarrant regarding EPA meeting; email
to Drummond regarding EPA meeting and need to prepare.
01/13/2016 JIG Various conference calls with Messrs. Gerald Hardy, Ben Goldman, 2.75 948.75
David Roberson and community outreach representatives regarding
Tarrant meeting with EPA concerning sampling; conference call
with Mr. Goldman regarding GASP outreach to School Board and
appropriate response; conference call with Mr. Goldman regarding
pre-meeting to prepare for EPA meeting; emails with Mr. Gerald
Hardy regarding EPA meeting; email draft talking points to Mr.
Goldman for EPA meeting; draft letter for Mayor Tuck for
responding to EPA regarding scope of meeting.
01/14/2016 JIG Conference call with Mr. Patrick Cagle regarding union 0.25 86.25
participation in opposing EPA in Tarrant.
DX 0553 - 058
BALCH 213-5 LLP
ID: 110625-005 March 9, 2016

HOURS AMOUNT
01/19/2016 JIG Prepare for meeting with Mr. Ben Goldman and City of Tarrant 3.75 1,293.75
regarding EPA issues in Tarrant; meet with Messrs. Goldman and
Gerald Hardy and City officials regarding EPA issues and potential
strategies; meet with Mr. John Powe regarding EPA conference call
regarding Tarrant; conference call and email with Ms. Amanda
Robinson regarding community engagement activities and follow-
up with residents.
01/20/2016 JIG Meet with Mr. David Roberson regarding community outreach, 2.25 776.25
AJE, and strategy regarding community outreach; draft summary of
meeting with City of Tarrant regarding EPA site investigation and
strategy; various calls with community representatives regarding
EPA meeting.
01/21/2016 JIG Various calls with community outreach representatives regarding 1.75 603.75
communications with EPA and meeting with Tarrant; conference
call with Mr. David Roberson regarding consultant invoices; work
on consultant invoice issues.
01/22/2016 JIG Conference call with community outreach representatives regarding 1.00 345.00
feedback from EPA after meeting with Tarrant; conference call and
emails with Mr. David Roberson regarding strategy with state
government.
01/25/2016 JIG Email and conference call with community relations representatives 0.75 258.75
regarding update of activities and meeting with Mr. Hezekiah
Jackson regarding coat drive; conference call and exchange emails
with Mr. David Roberson regarding community activities and Mr.
Jackson's request.
01/26/2016 SGM Office conference with J. Gilbert regarding status and strategy; 1.50 690.00
review and respond to email traffic regarding EP A's interaction
with City of Tarrant regarding site assessment.
01/27/2016 JIG Various conference calls and emails with community outreach 2.00 690.00
representatives regarding preparations for Tarrant sampling by
EPA; meet with community representative and Mr. David Roberson
regarding strategy.
01/28/2016 JIG Review City of Birmingham flier on North Birmingham and EPA 2.50 862.50
meetings; conference call and emails with Mr. John Powe and Ms.
Amanda Robinson regarding meeting and community outreach
strategies; emails to client regarding upcoming EPA meeting;
review email from Tarrant regarding GASP request to sample
school property; research regarding Creative Exchange Initiative
and ties with GASP; email to Drummond regarding GASP
activities; conference call with Mr. Patrick Cagle regarding EPA
meeting; various emails to AJE Board regarding recent
developments and meeting.
DX 0553 - 059
Document
BALCH 213-5 LLP
Filed 06/29/18 Page 60 of 167
ID: 110625-005 March 9, 2016
HOURS AMOUNT
0112912016 no Conference call and emails with Mr. Ben Goldman regarding EPA 1.00 345.00
sampling on Tuesday and prepare for EPA sampling; email to
SE+C and Drummond regarding EPA sampling on Tuesday; review
summary of City of Birmingham meeting regarding North
Birmingham; email to Drummond regarding summary of meeting;
email to AJE regarding summary of meeting; emails from Mr.
David Roberson regarding AJE and information to be provided.
DX 0553 - 060
BALCH 213-5 LLP
ID: 110625-005 March 9, 2016

590463 12/22/2015 21,243.22 0.00 21,243.22
592219 2/3/2016 14,317.50 0.00 14,317.50
TOTALS: 35,560.72 0.00 35,560.72
DX 0553 - 061
..
Document
BALCH 213-5 LLP
Filed 06/29/18 Page 62 of 167
Fees for Professional Services Through O1/31/16 9,660.00

Less Courtesy Discount (4,630.00)
Charges Through O1/3 1/16 0.00


DX 0553 - 062
BALCH
& BINGHAM LLP
P. 0. Box 306
(205) 251-8100
(205) 226-8799 Fax


SERVICES SUMMARY

MTS - Tai Simpson 11.40 230.00 2,622.00

DX 0553 - 063
BALCH 213-5 LLP
ID: 110625-005 March 31, 2016

SERVICE DETAIL
HOURS AMOUNT
02/01/2016 nG Various calls and email with community outreach representatives 0.70 241.50
regarding EPA sampling; telephone conference and emails withMr.
Ben Goldman regarding communications with EPA regarding
sampling and strategy; emails from Mr. Roberson regarding Tarrant
and Inglenook coat drive.
02/02/2016 JIG Review Senate Environment & Public Works letter to ADEM 1.80 621.00
(Lance Lefleur) requesting information on EPA initiatives and
impacts to State of Alabama; email to Messrs. David Roberson,
Scott Phillips and Trey Glenn regarding letter and ways to use letter
and ADEM response; various calls with community outreach
representatives regarding preparation for EPA sampling and updates
throughout the day.
02/03/2016 TIG Email to/from Mr. Ben Goldman regarding EPA activities. 0.10 34.50
02/03/2016 JIG Various calls and emails from/to community outreach 3.00 1,035.00
representatives regarding EPA activities and strategy to counter;
review of various materials developed for community outreach
activities; telephone conference with Mr. David Roberson regarding
status of activities and strategy; email from/to Mr. Mike Thompson
regarding AJE issues.
02/04/2016 JIG Review emails from EPA to Tarrant School Board; various 2.00 690.00
conference calls with community outreach representatives regarding
follow-up in neighborhood and with property owners whose lots
were sampled; conference calls with Mr. Ben Goldman regarding
EPA activities and meeting with Attorney General and Governor's
office; conference call with Messrs. Goldman and Sid Trant
regarding EPA communications with Tarrant School Board.
02/05/2016 JIG Email and conference call with Mr. Ben Goldman regarding 1.30 448.50
meetings with Attorney General and Governor's office on Monday;
conference call with Mr. David Roberson regarding preparation for
Monday's meetings; exchange emails with Mr. Mike Thompson
regarding AJE meeting and activities; meet with B. Lineberry
regarding AJE tax issues and filings.
02/07/2016 JIG Conference call with Mr. Brandon Middleton regarding status of 0.80 276.00
Senate letter to EPA and meeting with Attorney General and
Governor's office; prepare for meetings with Governor's office and
Attorney General; email to Mr. Lanier Brown (AEMC chair)
regarding Senate Environment & Public Works letter.
DX 0553 - 064
BALCH 213-5 LLP
ID: 110625-005 March 31, 2016

HOURS AMOUNT
02/08/2016 JIG Travel to/from Montgomery for meetings with Attorney General 8.70 3,001.50
and Governor regarding EPA activities; prepare for meetings; pre-
meeting with Messrs. David Roberson, Ben Goldman, and Mayor
Tuck; attend meeting with Attorney General's office regarding EPA
activities; attend meeting with Governor's office regarding EPA
activities; emails to/from community outreach representatives
regarding follow-up with Tarrant representatives.
02/09/2016 JIG Emails to/from AJE Board regarding meeting next week; email 1.50 517.50
from Tarrant regarding GASP activities; review materials from
Tarrant regarding GASP; various emails to/from community
outreach representatives regarding GASP activities, EPA sampling
locations, follow-up, and strategy meeting; various emails from/to
Mr. David Roberson.
02/10/2016 JIG Various emails and call with Mr. David Roberson regarding recent 0.30 103.50
developments in Tarrant and strategy.
02/11/2016 JIG Meet with B. Lineberry regarding remaining corporate filing issues 1.80 621.00
to be addressed for AJE and tax issues; exchange emails with Mr.
David Roberson regarding meeting with Mr. Oliver Robinson and
outcome; conference call with Mr. Brandon Middleton regarding
draft Senate letter and status.
02/12/2016 JIG Prepare for meeting with Ms. Amanda Robinson, and Messrs. 3.50 1,207.50
David Roberson and John Powe regarding community outreach
strategy; meet with Mr. Roberson regarding preparations; meet with
Ms. Robinson and Messrs. Roberson and Powe; review materials
for AJE meeting; email to AJE Board regarding preparations and
materials for Tuesday's meeting.
02/15/2016 JIG Conference call and email with Ms. Amanda Robinson regarding 0.30 103.50
community outreach activities over the weekend and review of
finalized neighborhood flyer; conference call with Mr. David
Roberson regarding update from weekend activities.
02/16/2016 JIG Exchange emails with Ms. Amanda Robinson regarding community 3.70 1,276.50
coat drive and other outreach activities; review materials from Ms.
Robinson; email and conference call with Mr. David Roberson
regarding Ms. Robinson's materials and preparations for AJE
meeting; prepare for and attend AJE meeting regarding recruitment
and update; email from Ms. Robinson regarding update on door to
door surveys; conference with Mr. Roberson post-AJE meeting
regarding community outreach issues.
DX 0553 - 065
BALCH 213-5 LLP
ID: 110625-005 March 31, 2016


outreach issues; emails to community outreach representatives
regarding follow-up with Tarrant residents regarding EPA access
and documentation; office conference with T. Simpson regarding
materials for Attorney General regarding FOIA issues; develop
materials for community outreach representatives for resident
inquiries.
02/18/2016 JIG Various emails from Mr. John Powe regarding EPA Environmental 1.50 517.50
Justice meeting in Atlanta; conference call with Mr. David
Roberson regarding Tarrant community outreach efforts; review
summary of FOIA case summary and materials being put together
for Attorney General's office.
02/18/2016 MTS Prepare email memorandum for J. Gilbert summarizing and 1.20 276.00
analyzing FOIA litigation summary for purposes of conferring with
Alabama Attorney General's office.
02/19/2016 JIG Various emails with Ms. Amanda Robinson, Messrs. John Powe 1.30 448.50
and David Roberson regarding community outreach issues; meet
with Mr. Powe regarding EPA Region 4 Environmental Justice
lnteragency Working Group meeting and information; exchange
emails with Senator Sessions office regarding status of draft letter.
02/20/2016 JIG Conference call with Mr. John Powe regarding resident follow-up 0.50 172.50
and new information; conference call with Mr. David Roberson
regarding new information and Senator Sessions letter.
02/22/2016 JIG Various emails from Ms. Amanda Robinson and Mr. John Powe 2.80 966.00
regarding community relations update; draft cover letter for Mayor
Tuck's submittal of comments regarding EPA SAP/QAPP; review
Mr. Franklin Hill's letter to Mayor regarding response to initial
issues raised by City; email to SE+C regarding EPA response letter;
conference call with Mr. Ben Goldman regarding EPA response and
draft materials for City.
02/22/2016 JIG Review outline regarding Mayor Tuck cover letter to EPA; review 0.50 172.50
outline and provide comments to SE+C.
02/23/2016 JIG Review Mr. Franklin Hill's letter to Tarrant; email to Drummond 2.70 931.50
and SE+c regarding Mr. Hill's letter and proposed response; revise
Tarrant cover letter to address Mr. Hill's letter; email revised letter
to SE+c and Drummond.
02/23/2016 MTS Assist J. Gilbert with review, analysis, and organization onto Balch 3.30 759.00
extranet of various materials relating to GetSmart and governmental
affairs work relating to EP A's investigation in South Tarrant.
DX 0553 - 066
BALCH 213-5 LLP
ID: 110625-005 March 31, 2016


02/23/2016 JIG Review various past communications between Tarrant and EPA and 4.30 1,483.50
upload to extranet database; various emails with community
representatives regarding Tarrant and Inglenook outreach;
conference with community representatives regarding Tarrant
surveys and proposed upcoming initiatives; review Tarrant surveys;
draft emails to Drummond and AJE summarizing Tarrant surveys
and upcoming initiatives; exchange emails with T. Simpson
regarding drafting affidavits for GetSmart's use in Tarrant follow-
up; emails and conference call with SE+C regarding identifying
landowner information for follow-up by GetSmart; finalize Tarrant
comments and cover letter.
02/24/2016 JIG Conference calls with Ms. Amanda Robinson and Mr. John Powe 0.50 172.50
regarding community outreach developments; conference call with
Mr. David Roberson regarding new information regarding
community outreach.
02/24/2016 JIG Review ofrevised cover letter from SE+C with proposed further 2.50 862.50
revisions; email to SE+C regarding revisions to draft; exchange
emails with SE+C regarding finalization of report and cover letter
to City and follow-up with City on EPA issues; email to Drummond
regarding finalized comments; review revised site sampling records.
02/25/2016 JIG Prepare for conference call with City of Tarrant and SE+C 3.50 1,207.50
regarding STRADA report and proposed cover letter; conference
call with Messrs. Scott Phillips, Trey Glenn and Gerald Hardy
regarding preparations for City conference call and recent
communications with EPA; conference call with City and SE+C
regarding STRADA report, proposed cover letter and new
information from EPA; review Senator Jeff Sessions letter to EPA
regarding North Birmingham; conference call with Ms. Amanda
Robinson and Mr. John Powe regarding follow-up with Tarrant
residents; emails to SE+C regarding additional information on
Tarrant residents for contact by community representatives.
02/25/2016 MTS Review and analyze GetSmart surveys of South Tarrant residents at 3.60 828.00
properties sampled by EPA; prepare draft affidavits of facts
regarding EPA's access and sampling at such properties as provided
in surveys; confer with J. Gilbert and M. Samuels regarding same.
02/26/2016 MTS Continue reviewing GetSmart surveys of South Tarrant residents 1.10 253.00
regarding EPA access to and sampling of properties; continue
preparing draft affidavits regarding same.
DX 0553 - 067
BALCH 213-5 LLP
ID: 110625-005 March 31, 2016

HOURS AMOUNT
02/26/2016 JIG Review notes from Ms. Amanda Robinson regarding city meeting 2.80 966.00
with North Birmingham and Hooper City regarding EPA actions
and federal funds; email to Mr. David Roberson regarding EPA
sampling issues and recent developments; conference call with Mr.
Roberson; email to Drummond regarding Senators Shelby/Session
letter; various emails from Mr. Roberson regarding Senators
Shelby/Session letter; email to Attorney General office regarding
Drummond and FOIA litigation issues; email to Tarrant regarding
Senators Shelby/Sessions letter; email to community representative
regarding additional sampling areas; email from Mr. Ben Goldman
regarding STRADA report.
02/29/2016 JIG Various emails and conference call with Ms. Amanda Robinson and 1.20 414.00
Mr. John Powe regarding community outreach; conference call with
Messrs. Gerald Hardy and Ben Goldman regarding SAP/QAPP
report and Mayor's cover letter; conference call with Mr. David
Roberson regarding meeting with Representative Gary Palmer on
Monday; exchange emails with Mr. Roberson regarding
Representative Palmer and community outreach.
02/29/2016 MTS Continue preparing draft affidavits of South Tarrant residents based 2.20 506.00
on GetSmart surveys regarding EPA sampling of properties.
CHARGES AMOUNT
Photocopying 0.20
DX 0553 - 068
BALCH 213-5 LLP
ID: 110625-005 March 31, 2016


590463 12/22/2015 21,243.22 0.00 21,243.22
592219 2/3/2016 14,317.50 0.00 14,317.50
594333 3/9/2016 5,030.00 0.00 5,030.00
TOTALS: 40,590.72 0.00 40,590.72
DX 0553 - 069
BALCH 213-5 LLP

BALANCEDUE ON CURRENTINVOICE $ 21,459.20

TOTALDUEINCLUDINGPREVIOUSBALANCE $ 62,049.92
DX 0553 - 070
BALCH
& BINGHAM LLP
P. 0. Box 306
(205) 251-8100
(205) 226-8799 Fax
Drummond Co. April 26, 2016



SERVICES SUMMARY

SGM- Steven G. McKinney 4.00 460.00 1,840.00
no - Joel I. Gilbert 35.20 345.00 12,144.00
MFS - Mary Samuels 0.70 255.00 178.50
MTS - Tai Simpson 9.60 230.00 2,208.00

DX 0553 - 071
BALCH 213-5 LLP
ID: 110625-005 April 26, 2016

SERVICE DETAIL
HOURS AMOUNT
03/01/2016 JIG Review Director Lance LeFleur's letter to Senator Jim lnhofe 1.20 414.00
(EPW) regarding burdens placed on State by EPA; review materials
from Mr. Ben Goldman regarding GASP and Tarrant School Board
issues; exchange emails with Mr. Goldman regarding GASP issues;
conference call with Mr. Goldman regarding GASP issues.
03/02/2016 JIG Conference call with Mr. Ben Goldman regarding EPA activities, 2.70 931.50
community outreach and GASP school board issues; review
materials from E. Burgin regarding EPA Civil Rights hearing and
comments by GASP's attorney Mr. David Ludder; exchange emails
with Attorney General Luther Strange's office regarding Tarrant
communications with EPA; exchange emails with Mr. Vernon
Barnett (ADEM) regarding Tarrant communications; exchange
emails with Senator Jeff Sessions office regarding Tarrant
communications; exchange emails with Mr. Lanier Brown
regarding Tarrant communications and Senator Session's letter;
email to Mr. Barnett regarding Senator Sessions's letter; conference
call with Mr. Barnett regarding EPA activities and ADEM position;
email to Representative Gary Palmer's office regarding Tarrant
communications and preparations for meeting with Representative
Palmer; emails to Governor Robert Bentley's office regarding
Tarrant communications and Senator Sessions letter.
03/03/2016 JIG Review email from T. Simpson regarding drafts of first batch of 0.90 310.50
affidavits; review initial drafts of affidavits.
03/04/2016 JIG Conference call and emails with Mr. David Roberson regarding 0.20 69.00
meeting with Representative Gary Palmer regarding EPA activities
in Birmingham; exchange emails with Mr. Ben Goldman and EPA
background sampling.
03/04/2016 MFS Review draft affidavits for Tarrant residents encounters with EPA 0.50 127.50
regarding sampling of their properties.
03/04/2016 MTS Work with J. Gilbert on editing draft affidavits from North 0.60 138.00
Birmingham residents regarding EPA's sampling of their properties.
03/07/2016 MTS Work with J. Gilbert on preparing draft affidavits based on 2.90 667.00
additional round of GET SMART surveys ofNorth Birmingham
residents whose properties were sampled by EPA; confer with J.
Gilbert regarding same.
03/07/2016 SGM Prepare for and participate in meeting with Congressman Gary 2.50 1,150.00
Palmer regarding EPA activities in Tarrant.
DX 0553 - 072
BALCH 213-5 LLP
ID: 110625-005 April26,2016


03/07/2016 TIG Prepare for and attend meeting with Representative Gary Palmer 4.80 1,656.00
and Drummond on EPA activities; meet with community outreach
representatives regarding additional questionnaires and status of
activities; review additional questionnaires; email to T. Simpson
regarding additional questionnaires and development of affidavits;
various emails from Mr. Ben Goldman regarding EPA
communications and background sampling.
03/08/2016 TIG Email from Ms. Amanda Robinson regarding NAACP meeting with 2.10 724.50
local churches; emails from Mr. Gerald Hardy regarding EPA
background sampling summary and locations of sampling;
conference call with Ms. Robinson regarding follow-up with
Tarrant residents; email from Ms. Robinson regarding information
concerning follow-up and communications with Tarrant; email from
Mr. Blake Andrews regarding Mayor Tuck's request; conference
call with Mayor Tuck regarding EPA activities and GetSmart work
with City on identifying property owners; various conference calls
with Mr. David Roberson regarding follow-up with Representative
Gary Palmer regarding meeting and needed materials.
03/09/2016 JIG Various texts and emails with Mr. John Powe and Ms. Amanda 0.80 276.00
Robinson regarding community outreach activities; email to Mr.
Patrick Cagle regarding Jobkeeper activities with unions and
follow-up; review materials for GetSmart meeting with local
ministers.
03/10/2016 JIG Conference call with Mr. Ben Goldman regarding status of EPA 2.60 897.00
activities and GetSmart coordination; exchange emails with Ms.
Amanda Robinson regarding meeting with local pastors; exchange
emails with Mr. John Powe and Ms. Robinson regarding GetSmart
affidavits and questionnaires; email to Mr. David Roberson
regarding update on GetSmart activities; conference call with
Alagasco regarding AJE; email to Mr. Roberson regarding AJE
issues; draft email to clients updating on community outreach
activities, EPA testing, meeting with Representative Gary Palmer
and STRADA sampling reports; email to Mr. Goldman regarding
property owner information requests; email to AJE regarding
summarizing recent community outreach activities and other
developments.
03/10/2016 SGM Review report on community developments; review summary of 1.50 690.00
status ofFOIA requests filed with EPA and CDC; review City of
Tarrant reports regarding EPA sampling problems; review
Delegation letter to EPA regarding air deposition theory of
Superfund liability.
03/10/2016 MTS Confer with J. Gilbert regarding strategy for preparing outline of 0.30 69.00
issues to be covered in Congressional hearing with EPA regarding
Birmingham environmental matters.
DX 0553 - 073
BALCH 213-5 LLP
ID: 110625-005 April 26, 2016


03/11/2016 JIG Further review of draft affidavits from T. Simpson and compare to 1.50 517.50
GetSmart questionnaire.
03/14/2016 JIG Continue to edit draft affidavits; various emails and conference call 3.20 1,104.00
with community outreach representatives regarding meeting to
discuss affidavits and finalize; exchange emails with Mr. Gerald
Hardy regarding EPA resampling of background; conference call
with Mr. Trey Glenn regarding follow-up with ADEM regarding
background sampling and EPA activities.
03/15/2016 JIG Email from Ms. Amanda Robinson on outcome of meeting with 1.50 517.50
NAACP and local church leaders; finish revisions to draft
affidavits; email to T. Simpson regarding finalization of affidavits;
various emails with Mr. John Powe, Ms. Robinson, and Mr. David
Roberson regarding community outreach efforts.
03/15/2016 MTS Work with J. Gilbert to review and revise draft affidavits of Tarrant 2.10 483.00
residents concerning EPA's sampling of residential properties.
03/16/2016 MTS Work with J. Gilbert on researching and reviewing files regarding 3.70 851.00
EPA activities in North Birmingham and preparing draft outline of
issues for Congressional inquiry.
03/16/2016 JIG Prepare for and attend meeting with Ms. Amanda Robinson and Mr. 3.30 1,138.50
John Powe regarding update on community outreach activities and
affidavits; review GASP FOIA request regarding Tarrant schools;
research regarding studies GASP is requesting; email to Mr. Ben
Goldman regarding GASP FOIA request and scope; email to
Drummond regarding GASP FOIA request.
03/17/2016 JIG Meet with Mr. David Roberson regarding update on community 0.50 172.50
outreach activities and upcoming events.
03/21/2016 JIG Exchange emails with Mr. Ben Goldman and Tarrant School Board 2.20 759.00
regarding GASP records request regarding EPA air study;
conference calls with community outreach representatives regarding
obtaining affidavits and identifying areas for pamphlet drop; emails
to SE +c regarding map of sampling sites and overlay of Phase I
and II areas; conference call with Mr. David Roberson regarding
community outreach pamphlet drop; review SE+C materials
regarding EPA sampling locations; conference call with M. Davis
regarding AL TEC participation in AJE; exchange emails with Mr.
Goldman regarding GASP activities concerning School Board.
03/22/2016 JIG Draft update of various community outreach activities; email to 2.90 1,000.50
Drummond regarding update of activities; email to AJE regarding
outreach activities; review SE+C maps for use by community
outreach representatives; various emails and conference calls with
community outreach representatives regarding affidavits, pamphlet
drop and upcoming meetings; review file and materials related to
recent community outreach activities.
DX 0553 - 074
BALCH 213-5 LLP
ID: 110625-005 April 26, 2016

HOURS AMOUNT
03/23/2016 JIG Exchange emails with community outreach representatives 0.20 69.00
regarding additional messaging to residents in Phase II area during
neighborhood canvassing; conference call with Mr. John Powe.
03/24/2016 JIG Conference call with Mr. David Roberson regarding UAB and 0.70 241.50
funding by SELC and Black Warrior Riverkeeper; exchange emails
with community representatives regarding status of affidavits and
meeting with Rushing Springs Church regarding EPA activities;
review initial outline of issues for Representative Gary Palmer for
D.C. hearing.
regarding upcoming activities in neighborhoods over Easter
weekend.
03/29/2016 JIG Conference call with Mr. John Powe regarding status of obtaining 0.80 276.00
affidavits from Tarrant residents and meeting tomorrow; work on
identifying issues for Representative Gary Palmer regarding
tentative hearing.
03/31/2016 MFS Edit affidavit of City of Tarrant resident to reflect interview with 0.20 51.00
resident.
03/31/2016 JIG Review Tarrant affidavits; review revised Stewart affidavit; email 2.90 1,000.50
to Mr. John Powe regarding draft Stewart affidavit; email to
Drummond regarding Tarrant affidavits; exchange emails with Mr.
Ben Goldman regarding Tarrant affidavits; exchange emails with
Mr. David Roberson regarding Tarrant affidavits; review draft letter
from Tarrant to EPA; revise draft letter and send to Mr. Goldman
regarding EPA sampling and request for background results.
DATE CHARGES AMOUNT

Long Distance 5.08
DX 0553 - 075
Document
BALCH 213-5 LLP
Filed 06/29/18 Page 76 of 167
ID: 110625-005 April 26, 2016

595753 3/31/2016 21,459.20 0.00 21,459.20
TOTALS: 21,459.20 0.00 21,459.20
DX 0553 - 076
BALCH & BINGHAM
Document 213-5 LLP
Filed 06/29/18 Page 77 of 167


DX 0553 - 077
Case'I 2:17-cr-00419-AKK-TMP Document 213-5 Filed 06/29/18 Page 78 of 167
BALCH
& BINGHAM LLP
P. 0. Box306
(205) 251-8100
(205) 226-8799 Fax
Drummond Co. May 19, 2016


SERVICES SUMMARY

DX 0553 - 078
Case
- \ 2:17-cr-00419-AKK-TMP Document
BALCH 213-5 LLP
ID: 110625-005 May 19, 2016

DATE CHARGES AMOUNT

05/18/16 Paid to the Order of - Governmental affairs work 4,885.00
(special services)- May 16, 2016
DX 0553 - 079
Case
• I 2:17-cr-00419-AKK-TMP Document
BALCH 213-5 LLP

DX 0553 - 080
&
BALCH
BINGHAM LLP
P. 0. Box 306
(205) 251-8100
(205) 226-8799 Fax


SERVICES SUMMARY

DX 0553 - 081
Document
BALCH 213-5 LLP
Filed 06/29/18 Page 82 of 167
ID: 110625-005 May 19, 2016
DATE CHARGES AMOUNT

05/18/16 Paid to the Order of - General Governmental affairs work- 10,000.00
May 16, 2016 ..
DX 0553 - 082
-. 2:17-cr-00419-AKK-TMP
Case Document
BALCH 213-5 LLP

DX 0553 - 083
BALCH
& BINGHAM LLP
P. 0. Box 306
(205) 25 I -8 I 00
(205) 226-8799 Fax


SERVICES SUMMARY


DX 0553 - 084
BALCH 213-5 LLP
ID: 110625-005 May 24, 2016

SERVICE DETAIL
HOURS AMOUNT
04/04/2016 JIG Review Mayor Tuck letter to EPA requesting background sampling 1.20 414.00
data; email to Drummond personnel regarding Mayor Tuck letter;
email to AJE; meeting with Mr. David Roberson regarding
community outreach efforts.
04/07/2016 JIG Emails from/to Mr. David Roberson regarding EPA hearing and 1.90 655.50
strategy; conference call with Mr. Ben Goldman regarding
affidavits and discussions with Congressman Gary Palmer;
conference call with Mr. Ray Melick (Congressman Palmer's
office); conference call with Mr. Roberson regarding City of
Tarrant's current position and issues; conference call with Mr.
Brandon Middleton (Senator Jeff Sessions' office) regarding
affidavits; various emails with Mr. Roberson regarding meeting
with Congressman Palmer's office and EPA's response to Senators
Sessions'/Shelby's letter.
04/08/2016 JIG Conference call with Mr. David Roberson regarding AJE invoices; 6.00 2,070.00
email to Alabama Power Company regarding reminder concerning
invoice; conference call with community outreach representatives
regarding status of various matters; meet with Mr. Roberson
regarding preparations for meeting with Representative Gary
Palmer's office; prepare for and attend meeting with Representative
Palmer's office and Mr. Roberson regarding Tarrant and EPA
affidavits; exchange emails with Mr. Brandon Middleton (Senator
Session's office) regarding 9th Cir. CERCLA case and issues
related to air deposition; review 9th Cir. CERCLA case materials
and emails to Mr. Middleton.
04/11/2016 JIG Meet with Mr. John Powe regarding recent development with EPA; 1.90 655.50
various emails with Mr. Brandon Middleton regarding follow-up on
9th Cir. case; email from Ms. Amanda Robinson regarding
summary ofrecent activities with local churches; conference call
with Mr. Scott Phillips regarding new EPA information; conference
call with Mr. David Roberson regarding new information from
EPA.
04/12/2016 JIG Conference call with Mr. Ben Goldman regarding new EPA 1.80 621.00
information and scheduling of conference call with STRADA;
conference call with Messrs. Goldman, Gerald Hardy and Scott
Phillips regarding new EPA information and assessment of EPA
sampling results; prepare materials for conference call with Mr.
Goldman; conference call with Representative Gary Palmer's office
regarding EPA response.
DX 0553 - 085
BALCH 213-5 LLP
ID: 110625-005 May 24, 2016


04/13/2016 JIG Email from Mr. Ben Goldman regarding EPA response to Senator 1.00 345.00
Jeff Sessions letter; review EPA response; email to Mr. David
Roberson regarding EPA response to Senator Sessions letter; email
from Mr. Roberson to Representative Gary Palmer's office
regarding follow-up on meeting; email from Mr. Roberson
regarding GASP website.
04/14/2016 JIG Email to AJE regarding current activities; conference call and email 2.70 931.50
to Mr. Vernon Barnett (ADEM) regarding EPA response to Senator
Sessions letter; exchange emails to Mr. Robert Tambling (Attorney
General's Office) regarding EPA response; email to Mr. Lanier
Brown (AEMC) regarding EPA response; conference call with
GetSmart regarding contact with Representative Gary Palmer's
office; email various materials to GetSmart for use with
Representative Palmer's office; follow-up with community outreach
representatives regarding status of various items; conference call
with community outreach representatives regarding update on
activities over post-weekend and first of week; email and call from
Mr. David Roberson regarding follow-up by community outreach
representatives.
04/15/2016 JIG Email to Mr. David Roberson regarding Mr. Robert Tambling's 0.70 241.50
response to EPA letter; exchange emails with Mr. Patrick Cagle
(Jobkeeper) regarding draft union letter to Representative Terri
Sewell; review draft letter to Representative Sewell.
04/18/2016 JIG Email from GetSmart regarding update on activities; emails from I.IO 379.50
STRADA to City of Tarrant regarding background sampling and
issues of concern; conference call with Mr. Ben Goldman regarding
current EPA issues and update.
04/19/2016 JIG Conference call with Mr. Ben Goldman regarding proposed strategy 1.50 517.50
for the City of Tarrant regarding working with GetSmart and
Representative Gary Palmer's office; conference call with
GetSmart; conference call with Mr. David Roberson regarding
communications with City of Tarrant; conference call with Mr. Ray
Melick (Rep. Palmer's office) regarding strategy with City of
Tarrant and GetSmart.
04/20/2016 JIG Exchange emails with GetSmart regarding recent activities; 2.50 862.50
conference call with Mr. Oliver Robinson regarding recent
activities; exchange emails with Mr. David Roberson; review draft
GetSmart letter to Representative Gary Palmer; revise and edit
GetSmart letter.
DX 0553 - 086
BALCH 213-5 LLP
ID: 110625-005 May 24, 2016


04/21/2016 JIG Review update from Ms. Amanda Robinson regarding meetings 1.80 621.00
with local church; review finalized GetSmart letters with affidavits
to Representative Gary Palmer and Mayor Tuck; various emails
with Ms. Robinson regarding correspondence to Representative
Palmer and Mayor Tuck; emails from/to Mr. David Roberson
regarding telephone conference with Mr. Oliver Robinson and
issues; draft email to AJE and Drummond regarding update on
Community outreach activities.
04/22/2016 JIG Conference call with Mr. David Roberson regarding follow-up with 0.50 172.50
Mr. Oliver Robinson; office conference with S. McKinney
regarding update on EPA activities and communications with
community outreach representatives.
04/25/2016 JIG Review materials from Mr. Scott Phillips regarding city 0.80 276.00
announcement regarding Collegeville documentary; various emails
with Drummond regarding Collegeville documentary; exchange
emails with city outreach representatives regarding same; exchange
emails with Ms. Amanda Robinson regarding meeting with
Representative Gary Palmer.
04/26/2016 JIG Review materials and agenda from City of Birmingham City l.60 552.00
Council regarding North Birmingham consultants and funding;
emails to community outreach representatives regarding city
materials and request for more information; attend meeting with
community outreach representatives; office conference with Mr.
David Roberson regarding materials from community outreach
representatives; telephone conference with Mr. Roberson regarding
meeting.
regarding follow-up with Tarrant residents that had properties
sampled; review materials for community representatives; draft
community outreach update for Drummond and AJE; emails to
Drummond and AJE regarding community outreach updates;
conference call with GetSmart regarding meeting with
Representative Gary Palmer's office.
04/28/2016 JIG Meet with Messrs. Trey Glenn and Scott Phillips regarding City of 1.50 517.50
Birmingham activities and strategy regarding EPA in Tarrant and
North Birmingham.
04/29/2016 JIG Conference call with Mr. David Roberson regarding meeting with 2.50 862.50
community outreach representatives; conference call with
community outreach representatives regarding strategy and meeting
next week; conference with Mr. Roberson regarding development
of strategy for community outreach and local and federal
government follow-up; call with Mr. Ben Goldman (Tarrant
attorney).
DX 0553 - 087
BALCH 213-5 LLP
ID: 110625-005 May 24, 2016

DX 0553 - 088
BALCH 213-5 LLP
ID: 110625-005 May 24, 2016


595753 3/31/2016 21,459.20 0.00 21,459.20
597270 4/26/2016 16,375.58 0.00 16,375.58
TOTALS: 37,834.78 0.00 37,834.78
DX 0553 - 089
BALCH 213-5 LLP
Blake Andrews Client ID: I 10625


DX 0553 - 090
BALCH
& BINGHAM ttP
P.O. Box306
(205) 251-8100

Binningham, AL 35202 Invoice: 701411
Balance Due on Current Invoice $10,350.80
Services Summary
Name Hours Rate Amount


DX 0553 - 091
BALCH & BINGHAM LLP
ID: 110625-005 June 27, 2016

Invoice# 701411 Page2
Re: Government Relations
Services Detail
Date Tkpr Hours Amount

05/02/2016 JIG Telephone conference with Mr. David Roberson regarding 0.70 241.50
meeting with Mr. Oliver Robinson and preparations for
meeting on Wednesday; email from community relations
representative regarding meeting with EPA; telephone
conference with City of Tarrant regarding status of EPA
activities.
05/03/2016 JIG Meet with community relations representatives regarding 0.90 310.50
feedback from Tarrant residents.
05/04/2016 JIG Prepare for meeting with Mr. David Roberson and 4.70 1,621.50
community outreach representatives; meet with Mr.
Roberson regarding state and local strategy and
preparations for meeting with community outreach
representatives; meet with Mr. Roberson and community
outreach representatives regarding strategy for Tarrant and
City of Birmingham, and update on activities; exchange
emails with Mr. Roberson; review emails from community
outreach representatives regarding current activities;
telephone conference with Mr. Ben Goldman regarding
EPA activities in Tarrant and strategy.
05/05/2016 JIG Telephone conference with Mr. Trey Glenn regarding 1.70 586.50
meeting with Mr. Lanier Brown (AEMC) concerning EPA
sampling; various emails to Mr. David Roberson regarding
GASP and Alabama's Young Black & Green group and
current initiatives; review literature from groups.
05/06/2016 JIG Conference call with Mr. Jeff Pitts regarding media strategy 0.30 103.50
and EPA investigation; telephone conference with Mr.
David Roberson regarding information from ADEM
regarding GASP petition.
05/09/2016 JIG Telephone conference with Mr. Jeff Pitts regarding City 0.20 69.00
documentary and media coverage issues; exchange emails
with Mr. David Roberson regarding meeting with Nucor.
05/12/2016 JIG Meet with Mr. David Roberson regarding AJE recruitment; 5.00 1,725.00
meet with Messrs. Roberson and Steve Messier (Nucor
Steel) regarding update on EPA activities and AJE
membership; meet with Mr. Scott Phillips regarding
establishment of Environmental Justice Committee by City
of Birmingham; conference call with Mr. Ben Goldman
regarding Tarrant EPA issues; conference call with Mr.
Goldman and Tarrant public relations firm regarding
potential press release and strategy.
05/16/2016 JIG Conference call with Mr. David Roberson regarding Tarrant 0.40 138.00
activities; conference call with community outreach
representatives regarding activities.
DX 0553 - 092
BALCH & BINGHAM LLP
ID: 110625-005 June 27, 2016

Invoice# 701411 Page 3
Date Thi!! Hours Amount
05/17/2016 nG Draft talking points for media inquiries regarding Tarrant 4.20 1,449.00
and North Birmingham; conference call with Representative
Gary Palmer's office regarding Congressional Oversight
hearing; prepare materials for Mr. Palmer's office; review
materials from Mr. Palmer's office; conference call with
Mr. Trey Glenn regarding meeting with ADEM; follow-up
with community outreach representatives regarding
meetings with Mr. Palmer's office; conference call with Mr.
David Roberson regarding EPA Oversight hearing and
summary of hearing; various emails to Mr. Roberson
regarding hearing.
05/18/2016 nG Conference call with Mr. David Roberson regarding 2.80 966.00
Congressional Oversight hearing and preparations for
Representative Gary Palmer; various emails with J. Wood
and Mr. Palmer's office regarding preparations for hearing;
watch Congressional Oversight hearing; draft email to
Drummond regarding Congressional hearing; meet with Mr.
Roberson regarding state strategy; various emails with
community outreach representatives regarding EPA
strategy, North Birmingham coalition meetings, and follow-
up with Norwood and Kingston communities.
05/19/2016 IlG Conference call with Ray Melick (Representative Gary 1.00 345.00
Palmer's office) regarding Oversight hearing and follow-up;
telephone conference with Mr. David Roberson regarding
Tarrant and strategy regarding affidavits; email to
Drummond regarding EPA follow-up regarding affidavits.
05/20/2016 IlG Conference calls and emails with community outreach 0.90 310.50
representatives regarding meeting with EPA and GASP;
exchange emails with Mr. David Roberson regarding update
on Tarrant issues; telephone call with Representative Gary
Palmer's office regarding update on developments.
05/23/2016 IlG Various emails with Mr. David Roberson regarding follow- 0.80 276.00
up with Tarrant and Congressional Oversight hearing;
review ABC33/40 report on EPA monetary assistance and
alleged impacts in North Birmingham; review Weld article
on establishment of City Environmental Justice Committee
and City activities related to EPA investigation; exchange
emails with Mr. Roberson regarding ABC33/40 story and
Weld article.
05/24/2016 IlG Review files and draft update for AJE regarding community 2.30 793.50
outreach activities, EPA activities and strategy; draft update
to Drummond regarding recent developments with EPA
activities; conference call with Mr. David Roberson
regarding AJE.
05/25/2016 JIG Conference call with Mr. Patrick Cagle regarding union 0.30 103.50
DX 0553 - 093
BALCH & BINGHAM LLP
ID: 110625-005 June 27, 2016

Amount
letter to Representative Terri Sewell regarding EPA
activities; review finalized letter to Representative Sewell.
05/26/2016 JIG Conference with Mr. David Roberson regarding community 1.80 621.00
outreach activities and strategy going forward; email to
Drummond regarding union letter to Representative Terri
Sewell regarding EPA activities.
05/31/2016 JIG Exchange emails with Mr. David Roberson regarding 2.00 690.00
meeting with Mr. Oliver Robinson; conference calls with
City of Tarrant, Representative Gary Palmer's office, and
community outreach representativesregarding
Congressionalhearing and impact on Tarrant investigation.
Total Fees 30.00 $10,350.00
Charges Amount
Long Distance 0.80
Total Charges $0.80
Total Fees Plus Charges $10,350.80
DX 0553 - 094
BALCH & BINGHAM LLP
ID: 110625-005 June 27, 2016

Previous Invoices Outstanding
Amount Billed Amount Paid Amount Due
595753 03/31/16 21,459.20 0.00 21,459.20

599216 05/24/16 11,557.50 0.00 11,557.50
Totals 33,016.70 0.00 33,016.70
Total Due From Previous Invoices: 33,016.70
DX 0553 - 095
. ,Case 2:17-cr-00419-AKK-TMP Document 213-5 Filed 06/29/18 Page 96 of 167
BALCH & BINGHAM LLP


DX 0553 - 096
BALCH
& BINGHAM LLP
P.O. Box306
(205) 251-8100
Drummond Co. July 31, 2016

Jamie Ingle Client ID: 110625
PO Box 10246 Matter ID: 005
Services Summary


DX 0553 - 097
BALCH & BINGHAM LLP
ID: 110625-005 July 31, 2016

Services Detail
Date Thi!!: Hours Amount

06/01/2016 JIG Conference call with Mr. David Roberson regarding 0.30 103.50
community outreach strategy, EPA "EJ bootcamp" and
follow-up with Mr. Oliver Robinson; exchange emails with
Mr. Robinson regarding EPA activities.
06/02/2016 JIG Meet with Mr. David Roberson regarding preparations for 3.00 1,035.00
meeting with Mr. Oliver Robinson; meet with Messrs.
Roberson and Robinson regarding current status of
community outreach efforts and potential strategy.
06/03/2016 JIG Review draft email from Mr. David Roberson to Nucor 0.40 138.00
Steel regarding AJE and current status of issues related to
35th Avenue and Tarrant; revise draft email for Mr.
Roberson; exchange emails with Mr. Roberson; conference
call with Mr. Ben Goldman regarding status of EPA
investigation in Tarrant and new information from EPA.
06/06/2016 JIG Various emails and conference call with Mr. David 0.30 103.50
Roberson regarding community outreach activities and AJE
outreach.
06/07/2016 JIG Email from Mr. Brandon Middleton (Sen. Sessions office) 0.20 69.00
regarding Alabama Delegation meeting with EPA regarding
activities in Birmingham; email from Messrs. David
Roberson and Steve Messier (Nucor) regarding EPA
activities.
06/08/2016 JIG Various conference calls with Mr. David Roberson 1.30 448.50
regarding EPA activities and update on community
outreach strategy; meet with community outreach
representatives regarding current activities; emails from Mr.
Steve Messier (Nucor) regarding EPA activities.
various issues related to PANIC and community outreach
strategy.
follow-up with Mr. Oliver Robinson and community
outreach representatives regarding Get Smart and EPA
activities south ofI-20.
06/17/2016 JIG Review new proposal from Oliver Robinson Foundation 0.50 172.50
regarding community outreach; exchange emails with Mr.
David Roberson regarding new proposal and meeting with
Oliver Robinson Foundation.
06/20/2016 JIG Prepare for and attend meeting with Mr. David Roberson 2.70 931.50
regarding community outreach; attend meeting with Mr.
Roberson and community outreach representatives
regarding strategy going forward.
DX 0553 - 098
BALCH & BINGHAM LLP
ID: 110625-005 July 31, 2016

Date Thi!!: Hours Amount
06/21/2016 JIG Various calls with Mr. David Roberson regarding 1.00 345.00
preparations for meeting with Mr. Mike Tracy; prepare for
meeting with Mr. Tracy; exchange emails with community
outreach representatives regarding EPA Environmental
Justice initiative and possible participation.
06/22/2016 JIG Email to Mr. David Roberson regarding House EPA 2.70 931.50
hearing and Representative Gary Palmer video; review
video and email to Mr. Roberson; prepare for and attend
meeting with Messrs. Roberson and Mike Tracy regarding
EPA Tarrant initiative and present status; meet with Mr.
Roberson regarding strategy in Tarrant.
06/23/2016 JIG Conference call with Mr. Brandon Robinson (Sen. Sessions 0.80 276.00
office) regarding federal delegation meeting with EPA on
July 7 and potential talking points; conference call with Mr.
David Roberson regarding federal delegation meeting with
EPA on July 7.
06/27/2016 JIG Review recent invoice from Oliver Robinson Foundation; 0.50 172.50
conference call with Mr. David Roberson regarding Oliver
Robinson Foundation work; conference call with
community outreach representatives regarding
communications with EPA and present activities.
06/28/2016 JIG Prepare for meeting with ACIPCO regarding update on 2.50 862.50
EPA activities; meet with Mr. David Roberson regarding
preparations for meeting with ACIPCO; meet with Mr. Van
Richie (ACIPCO) regarding update on EPA activities.
meetings with Alabama Power; various emails with
Alabama Power and Mr. Roberson regarding AJE and
follow up regarding EPA activities; conference call with
Mr. Brandon Middleton (Sen. Sessions office) regarding
July 7 EPA meeting.
06/30/2016 JIG Conference call with Alabama Power regarding AJE and 0.30 103.50
scheduling meeting with Mr. David Roberson regarding
status of EPA activities; conference call with Mr. Roberson
regarding meeting with Alabama Power.
Total Fees 17.60 $6,072.00
DX 0553 - 099
BALCH & BINGHAM LLP
ID: 110625-005 July 31, 2016

595753 03/31/16 21,459.20 0.00 21,459.20

701411 06/27/16 10,350.80 0.00 10,350.80
Totals 31,810.00 0.00 31,810.00
DX 0553 - 100
BALCH & BINGHAM LLP
Drummond Co. July 31, 2016


DX 0553 - 101
BALCH
& BINGHAM LLP
P.O. Box 306

(205) 251-8100
Drummond Co. August 23, 2016

Matter ID: 005
PO Box 10246
Invoice: 704950
10,000.00
General government affairs work - August 2, 2016
$10,000.00
Balance Due on Current Invoice

DX 0553 - 102
BALCH & BINGHAM LLP

General government affairs work-August 2, 2016 10,000.00
Please retum this page with your payment
DX 0553 - 103
BALCH
& BINGHAM UP
P.O. Box 306
(205) 251-8100

Birmingham, AL 35202 Invoice: 705 I 95
Services Summary
Hours Rate Amount

~
SGM - McKinney, Steven G. 4.80 460.00 2,208.00
JIG - Gilbert, Joel I. 18.00 345.00 6,210.00

DX 0553 - 104
BALCH & BINGHAM LLP
ID: 110625-005 August 29, 2016

Services Detail

07/05/2016 IlG Work on materials for federal delegation meeting with EPA 2.50 862.50
regarding 35th Avenue and air deposition theory of liability;
conference call with Mr. Brandon Middleton regarding
meeting with EPA.
07/06/2016 SGM Prepare for and participate in meeting in Washington, D.C. 4.00 1,840.00
with Alabama delegation staff before their meeting with
EPA staff regarding North Birmingham Superfund site and
air deposition theories ofliability.
07/06/2016 IlG Exchange emails with community outreach representatives 0.70 241.50
regarding contact and follow-up with Tarrant residents
regarding plaintiffs' attorneys and additional information;
exchange emails with Mr. David Roberson regarding
community outreach representatives and invoice for work;
conference call with Mr. Roberson responding to
community outreach representatives request.
07/06/2016 JIG Various emails and calls with Mr. Brandon Middleton 1.80 621.00
regarding preparations for federal delegation meeting with
EPA regarding 35th Avenue Superfund Site; additional
research for use in federal delegation meeting.
07/07/2016 IlG Prepare for and attend meeting with Mr. David Roberson 2.50 862.50
and Nucor Steel regarding AJE and current status of EPA
activities in Tarrant and North Birmingham.
07/08/2016 JIG Prepare for and attend meeting with APCo and Mr. David 2.00 690.00
Roberson regarding AJE and EPA activities in North
Birmingham; follow-up meeting with Mr. Roberson
regarding AJE outreach; various emails with Messrs.
Roberson and Steve Messier (Nucor) regarding follow-up
from meeting and request for various information.
07/12/2016 JIG Various emails with J. Wood regarding state delegation 0.30 103.50
meeting with EPA concerning CERCLA activities in
Jefferson County.
07/13/2016 IlG Develop package of materials summarizing AJE activities 2.00 690.00
over past couple of year for Nucor Board's review; emails
to Messrs. Steve Messier and David Roberson regarding
Nucor requested information; conference call with Mr.
Brandon Middleton regarding follow-up regarding federal
delegation meeting with EPA; conference call with Mr.
Roberson regarding federal delegation-EPA meeting.
07/14/2016 JIG Exchange emails with Mr. Steve Messier (Nucor) regarding 1.30 448.50
AJE information, meeting with Nucor Board and follow-up;
emails from City of Birmingham regarding EPA response to
Title V petitions; review materials from City; draft email to
DX 0553 - 105
BALCH & BINGHAM LLP
ID: 110625-005 August 29, 2016

Invoice # 705195 Page 3
Date Thi!! Hours Amount

client regarding EPA communications with City regarding
response to Title V petitions; various emails with G. Moore
and M. Samuels regarding EPA's denial of petition.
07/15/2016 JIG Conference call and emails with Mr. David Roberson 0.40 138.00
regarding meeting with Mr. Mike Thompson regarding
AJE; review email from Mr. Ben Goldman (Tarrant)
regarding EPA communications with Tarrant regarding
Title V petitions; exchange emails with Drummond
regarding EPA activities
07/18/2016 SGM Review update from Joel Gilbert; respond to questions from 0.80 368.00
Alabama delegation staffers.
07/18/2016 JIG Email to AJE Board regarding recent developments; email 0.30 103.50
to Nucor regarding AJE update; various emails from Mr.
David Roberson regarding follow-up with community
outreach representatives.
07/19/2016 JIG Conference call with community outreach representatives 0.30 103.50
regarding status of various efforts.
07/20/2016 JIG Review email and materials from Mr. David Roberson 0.50 172.50
regarding Jefferson County issues; conference call with Mr.
Roberson regarding proposed meeting with AEMC
Commissioner Brown regarding update of North
Birmingham issues.
07/21/2016 JIG Draft summary on current activities by community outreach 0.50 172.50
representatives and federal delegation meeting with EPA
for AJE; email to AJE regarding update; email to Nucor
Steel (Steve Messier) regarding update.
07/25/2016 JIG Prepare for and attend meeting with Messrs. Mike 1.20 414.00
Thompson and David Roberson regarding EPA activities in
North Birmingham and AJE issues; conference call with
Mr. Curt Jones regarding update on various Drummond
matters in preparation for Drummond board meeting.
07/26/2016 JIG Review consultant invoices and forward to Mr. David 0.20 69.00
Roberson.
07/27/2016 JIG Conference with Mr. David Roberson regarding community 0.80 276.00
outreach consultant activities and invoices; various emails
to ADEM and Attorney General regarding Teck Cominco
Holding.
07/29/2016 JIG Various emails with community representatives regarding 0.70 241.50
current activities; conference call with Mr. Ben Goldman
regarding update on EPA activities and status of report on
Tarrant investigation; conference call with Mr. David
Roberson regarding various issues related to Tarrant.
DX 0553 - 106
BALCH & BINGHAM LLP
ID: 110625-005 August 29, 2016

Invoice # 705195 Page4
Total Fees 22.80 $8,418.00
DX 0553 - 107
BALCH & BINGHAM LLP
ID: 110625-005 August 29, 2016

Invoice Date Amount Billed Amount Paid Amount Due
595753 03/31/16 21,459.20 0.00 21,459.20

701411 06/27/16 10,350.80 0.00 10,350.80
703658 07/31/16 6,072.00 0.00 6,072.00
Totals 37,882.00 0.00 37,882.00
DX 0553 - 108
BALCH & BINGHAM LLP


*•*REMITTANCE COPY***
DX 0553 - 109
...
BALCH
& BINGHAM UP
P.O. Box306
(205) 251-8100
Drummond Co. September 21, 2016


Prepayments Applied to Current Invoices (20,000.00)
Balance Due on Current Invoice $0.00

DX 0553 - 110
BALCH & BINGHAM LLP
ID: 110625-005 September 21, 2016

Charges Amount
08/31/2016 VENDOR: The Oliver Robinson Foundation; INVOICE#: 083116; DATE: 10,000.00
8/31/2016 - General government affairs work-August 31, 2016.
09/01/2016 VENDOR: The Oliver Robinson Foundation; INVOICE#: 090116; DATE: 10,000.00
9/1/2016 - General government affairs work- September 1, 2016.
Total Charges $20,000.00
DX 0553 - 111
..
BALCH & BINGHAM LLP
ID: 110625-005 September 21, 2016

Invoice # 706830 Page 3
703658 07/31/16 6,072.00 0.00 6,072.00

705195 08/29/16 8,418.00 0.00 8,418.00
706071 09/13/16 10,000.00 0.00 10,000.00
706072 09/13/16 10,000.00 0.00 10,000.00
Totals 34,490.00 0.00 34,490.00
DX 0553 - 112
BALCH & BINGHAM LLP


Prepayments Applied to Current Invoices (20,000.00)
Balance Due on Current Invoice $0.00
DX 0553 - 113
BALCH
& BINGHAM LLP
P.O. Box 306

(205) 251-8100

Blake D. Andrews Client ID: 110625
Services Summary


DX 0553 - 114
ti Document 213-5 Filed 06/29/18 Page 115 of 167
BALCH & BINGHAM LLP
ID: 110625-005 September 29, 2016

Services Detail

08/03/2016 IlG Conference call with community outreach representatives 0.50 172.50
regarding recent developments; attend meeting with
community outreach representatives.
08/09/2016 IlG Various emails and conference call with Mr. David 0.40 138.00
Roberson regarding AJE recruitment and outstanding
invoice to Harbert Center; exchange emails with Messrs.
Roberson and Steve Messier (Nucor) regarding follow-up
meeting regarding AJE membership.
08/16/2016 IlG Exchange emails with Messrs. Steve Messier and David 0.20 69.00
Roberson regarding meeting and AJE issues.
08/18/2016 TIG Prepare for and attend meeting with Messrs. David 3.30 1,138.50
Roberson and Steve Messier (Nucor) regarding AJE,
current activities, and membership; various emails with Mr.
Messier regarding follow-up to meeting and AJE
information.
08/19/2016 TIG Conference call with Mr. David Roberson regarding follow- 1.30 448.50
up with Nucor; draft Nucor's AJE membership materials;
email to Nucor regarding AJE membership.
08/22/2016 IlG Various emails with Messrs. Steve Messier and David 0.50 172.50
Roberson regarding AJE and membership; emails and
conference call with community outreach representatives on
various issues.
08/24/2016 JIG Conference call and emails with community outreach 0.20 69.00
representatives regarding upcoming events in Birmingham
related to EPA activities.
08/25/2016 JIG Conference call with Mr. David Roberson regarding City of 1.20 414.00
Birmingham and GASP letter to ADEM; various emails
with community outreach representatives; meet with
community representatives regarding recent information
from EPA and expansion of35th Avenue Superfund Site.
08/26/2016 JIG Conference call with community outreach representative 0.30 103.50
regarding community activities.
preparations for meeting with community outreach
representatives.
Total Fees 8.20 $2,829.00
DX 0553 - 115
BALCH & BINGHAM LLP
ID: 110625-005 September 29, 2016

DX 0553 - 116
BALCH & BINGHAM LLP
ID: 110625-005 September 29, 2016

703658 07/31/16 6,072.00 0.00 6,072.00

705195 08/29/16 8,418.00 0.00 8,418.00
Totals 14,490.00 0.00 14,490.00
DX 0553 - 117
BALCH & BINGHAM LLP

Blake D. Andrews Client ID: 110625

DX 0553 - 118
' . "'\,
BALCH
& BINGHAM LLP
P.O. Box 306

(205) 251-8100

Jamie Ingle
P.O. Box 10246 Client ID: 110625
Birmingham,AL 35202 Matter ID: 005
Invoice: 708928
General government affairs work - Sept. 30, 2016 10,000.00

DX 0553 - 119
BALCH & BINGHAM LLP

Jamie Ingle
Binningham, AL 35202 Matter ID: 005
Invoice: 708928
General government affairs work - Sept. 30, 2016 10,000.00
DX 0553 - 120
Case •2:17-cr-00419-AKK-TMP Document 213-5 Filed 06/29/18 Page 121 of 167
BALCH
& BINGHAM UP
P.O. Box 306

(205) 251-8100
October 31, 2016

Drummond Co.
Blake D. Andrews
Client ID: 110625
P.O. Box 10246
Matter ID: 005
Invoice: 709501
3,036.00
Fees for Professional Services Through 09/30/16
0.00
Charges Through 09/30/16
$3,036.00
Services Summary
Hours Rate Amount

Name
8.80 345.00 3,036.00
TIG - Gilbert, Joel I.

DX 0553 - 121
BALCH & BINGHAM LLP
ID: 110625-005 October 31, 2016

Services Detail
Date !!ill!: Hours Amount

09/01/2016 JIG Prepare for and attend meeting with Messrs. David 3.00 1,035.00
Roberson and Oliver Robinson, and community outreach
representatives regarding North Birmingham site and EPA
activities in Norwood and Kingston.
09/13/2016 JIG Conference call with Mr.David Roberson regarding AJE 0.70 241.50
dues issues and Nucor membership; review materials from
Mr. Roberson; email to Mr. Steve Messier (Nucor)
regarding AJE invoice and payment; exchange emails with
Mr. Roberson regarding community outreach efforts.
preparations for meeting community outreach
representatives; meet with community outreach
representatives regarding meeting in Atlanta with EPA
Region IV, GASP strategy for expansion of 35th Avenue
Superfund Site, and review of materials from EPA;
conference call with Mr. Roberson regarding information
from community outreach representatives.
09/19/2016 JIG Conference call with community representatives regarding 0.50 172.50
information from EPA and potential next steps by EPA;
conference call with Mr. David Roberson.
09/21/2016 JIG Various calls with community representatives regarding 0.50 172.50
recent developments with EPA and follow-up.
09/27/2016 JIG Conference call and emails with Mr. David Roberson 1.30 448.50
regarding AJE finances and Nucor; review GASP video
regarding air quality issues in Crestwood related to North
Birmingham site and manufacturing south ofl-20/59; email
to Mr. Roberson regarding new GASP video.
Total Fees 8.80 $3,036.00
DX 0553 - 122
BALCH & BINGHAM LLP
ID: 110625-005 October 31, 2016

703658 07/31/16 6,072.00 0.00 6,072.00

707299 09/29/16 2,829.00 0.00 2,829.00
Totals 8,901.00 0.00 8,901.00
DX 0553 - 123
BALCH & BINGHAM LLP

Blake D. Andrews
P.O. Box I 0246 Client ID: 110625
Birmingham, AL 35202 Matter ID: 005
Invoice: 709501

DX 0553 - 124
\
BALCH
& BINGHAM LLP
P.O. Box 306

(205) 251-8100
November 8, 2016
Drummond Co.
Jamie Ingle
Client ID: 110625
P.O. Box 10246
Matter ID: 005
Invoice: 709747
10,000.00
General government affairs work - Oct. 25, 2016
$10,000.00

DX 0553 - 125
CaseI 2:17-cr-00419-AKK-TMP
\ Document 213-5 Filed 06/29/18 Page 126 of 167
BALCH & BINGHAM LLP

Jamie Ingle
P.O. Box I 0246 Client ID: 110625
Invoice: 709747
General government affairs work - Oct. 25, 2016 10,000.00
DX 0553 - 126
BALCH
& BINGHAM LLP
P.O. Box 306
(205) 251-8100

Jamie Ingle
Invoice: 711038
General government affairs work for October-Nov 8, 2016, Inv20 10,000.00

DX 0553 - 127
Case•2:17-cr-00419-AKK-TMP
BALCH & BINGHAM LLP

Jamie Ingle
Invoice: 711038
General government affairs work for October-Nov 8, 2016, Inv20 10,000.00
DX 0553 - 128
BALCH
& BINGHAM LLP
P.O. Box 306

(205) 251-8100

Jamie Ingle
Birmingham,AL 35202 Matter ID: 005
Invoice: 711039
RE: Government Relations'
General government affairs work for November- Nov 17, 2016, Inv21 10,000.00

DX 0553 - 129
BALCH & BINGHAM LLP

Jamie Ingle
Invoice: 711039
General government affairs work for November- Nov 17, 2016, Inv21 10,000.00
DX 0553 - 130
BALCH
& BINGHAM llP
P.O. Box306
(205) 251-8100

Blake D. Andrews
Invoice: 711076
Services Summary

TIG - Gilbert, Joel I. 34.00 345.00 11,730.00

DX 0553 - 131
Case \2:17-cr-00419-AKK-TMP Document 213-5 Filed 06/29/18 Page 132 of 167
BALCH & BINGHAM LLP
ID: 110625-005 November 23, 2016

Services Detail
Date ThI!I Hours Amount
10/05/2016 JIG Review email and information from Mr. Brandon 0.30 103.50
Middleton (Sen. Session's office) regarding EPA activities
in North Birmingham.
10/06/2016 JIG Review new Get Smart proposal for Kingston and Norwood 2.50 862.50
areas; review EPA Environmental Justice (EJ) bootcamp
materials and summary; email to Mr. David Roberson
regarding EJ bootcamp materials and link to extranet for
access to other materials.
10/11/2016 JIG Attend meeting with community outreach representatives 2.50 862.50
regarding development of draft proposal for work in
Norwood/Kingston areas and new Environmental Justice
(EJ) materials from EPA; review EP A's EJ materials from
community representatives.
10/12/2016 JIG Review email from Mr. David Roberson regarding Tarrant 3.00 1,035.00
flier; review Tarrant flier; conference call with Mr. Ben
Goldman (City of Tarrant) regarding flier and information
related to flier; email and conference call with community
outreach representatives regarding Tarrant flier; prepare for
and attend meeting with Mr. Roberson regarding
community outreach proposal and community outreach
strategy going forward; various emails and conference call
with community outreach representatives regarding meeting
to discuss proposal.
10/13/2016 JIG Prepare for and attend meeting with community outreach 2.50 862.50
representatives regarding draft proposal and Tarrant flier;
review research regarding Parker & Associates; follow-up
with City of Tarrant regarding Tarrant flier.
meeting with community outreach representatives regarding
draft proposal and Tarrant flier; email from community
representatives regarding scope of work and review of past
activities; review materials from community
representatives; various emails to Drummond regarding
new solar initiative in North Birmingham and connection
with GASP and Black Warrior Riverkeeper.
10/17/2016 JIG Exchange emails with Mr. David Roberson regarding recent 4.20 1,449.00
developments in North Birmingham; review revised
community outreach proposal; email to Mr. Roberson
regarding revised proposal; work on Environmental Justice
presentation for Nucor Steel meeting; email from
community outreach representative regarding bi-weekly
report.
10/19/2016 JIG Work on Environmental Justice and North Birmingham 2.80 966.00
DX 0553 - 132
Case\ 2:17-cr-00419-AKK-TMP Document 213-5 Filed 06/29/18 Page 133 of 167
BALCH & BINGHAM LLP
ID: 110625-005 November 23, 2016

Date !kl!! Hours Amount

presentation for Nucor Steel meeting; conference call with
Mr. David Roberson regarding various issues with
community outreach representatives proposals.
10/20/2016 nG Conference call with Community outreach representatives; 5.00 1,725.00

prepare for and attend meeting with Mr. David Roberson
regarding community representatives proposals, outstanding
issues, and strategy for addressing EPA activities; research
regarding UAB Professor Pam King and links with EPA
and SELC; review materials from EPA Environmental
Justice (EJ) bootcamp; work on EJ North Birmingham
presentation for Nucor Steel.
10/21/2016 JIG Review revisions to Environmental Justice North 1.30 448.50
Birmingham presentation for Nucor Steel; review additional
materials from meeting with EPA and community
representatives.
10/24/2016 JIG Review email and information from Oliver Robinson 2.20 759.00
Foundation regarding environmental organization activities
in North Birmingham; work on Nucor presentation.
10/25/2016 JIG Prepare for Nucor Steel meeting regarding North 6.00 2,070.00
Birmingham; travel from Birmingham, Alabama, to
Tuscaloosa, Alabama; attend Nucor Corp.'s environmental
meeting and give presentation on EPA activities in North
Birmingham and Tarrant; return travel to Birmingham.
10/28/2016 JIG Conference call with M. Davis regarding recent 0.50 172.50
developments concerning Oliver Robinson Foundation;
conference call with Mr. David Roberson regarding same.
Total Fees 34.00 $11,730.00
DX 0553 - 133
Case \2:17-cr-00419-AKK-TMP Document 213-5 Filed 06/29/18 Page 134 of 167
BALCH & BINGHAM LLP
ID: 110625-005 November 23, 2016

703658 07/31/16 6,072.00 0.00 6,072.00

707299 09/29/16 2,829.00 0.00 2,829.00
709501 10/31/16 3,036.00 0.00 3,036.00
709747 11/08/16 10,000.00 0.00 10,000.00
711038 11/22/16 10,000.00 0.00 10,000.00
711039 11/22/16 10,000.00 0.00 10,000.00
Totals 41,937.00 0.00 41,937.00
DX 0553 - 134
BALCH & BINGHAM LLP

Blake D. Andrews
P.O. Box 10246 Client ID: l l 0625
Invoice: 711076

DX 0553 - 135
.,Case'2:17-cr-00419-AKK-TMP Document 213-5 Filed 06/29/18 Page 136 of 167
BALCH
& BINGHAM LLP
P.O. Box306
(205) 251-8100

Jamie Ingle
Invoice: 712254
General government affairs work for December- December 7, 2016 7,000.00

DX 0553 - 136
....2:17-cr-00419-AKK-TMP Document 213-5 Filed 06/29/18 Page 137 of 167
Case
BALCH & BINGHAM LLP

Jamie Ingle
Invoice: 712254
General government affairs work for December - December 7, 2016 7,000.00
DX 0553 - 137
BALCH
& BINGHAM LLP
P.O.Box306
(205) 251-8100

Blake D. Andrews
Invoice: 712988
Services Summary


DX 0553 - 138
BALCH & BINGHAM LLP
ID: 110625-005 December 22, 2016

Services Detail

11/01/2016 IlG Meet with Mr. David Roberson regarding community 1.50 517.50
outreach activities and strategy for area in Kingston and
Norwood and information concerning EPA and
environmental organizations activities; conference with
community outreach representative regarding new EPA
materials; conference call with Mr. Roberson.
11/02/2016 IlG Email from community outreach representatives regarding 1.20 414.00
summary of bi-weekly activities and EPA Environmental
Justice Region IV information; review materials from
community outreach representatives; conference calls with
Mr. David Roberson regarding materials from community
outreach representatives and proposal from representatives;
email from Mr. Brandon Middleton (Sen. Sessions Office)
regarding GAO report on EPA's superfund program; review
materials from Mr. Middleton.
11/03/2016 IlG Meet with community outreach representatives regarding 0.70 241.50
update on activities and development of fliers for Kingston
and Norwood.
11/09/2016 IlG Various emails and conference calls with community 1.50 517.50
outreach representatives regarding bi-weekly report and
draft materials for Kingston and Norwood area; review and
edit draft materials for Kingston and Norwood.
11/10/2016 IlG Review and edit revised Norwood flier; exchange emails 0.50 172.50
with community outreach representatives regarding revised
flier; conference call with community outreach
representative regarding distribution of flier.
11/11/2016 IlG Various emails and texts with community outreach 0.50 172.50
representatives regarding activities in Norwood and
Kingston and potential letter to EPA from Village Creek
Creekkeeper; revise community fliers.
11/14/2016 IlG Email and conference call with community outreach 1.20 414.00
representatives regarding activities in Norwood and
Kingston over the weekend; email from Mr. David
Roberson regarding Tarrant community flier; exchange
emails with Mr. Roberson regarding flier; conference call
with community outreach representative regarding Tarrant
flier; materials from community representative regarding
EPA activities.
11/15/2016 JIG Review emails from community outreach representative 0.70 241.50
regarding communications with Tarrant citizens regarding
Bradford group and new materials for Kingston and
Norwood; conference calls with community outreach
representative regarding meeting with Bradford.
DX 0553 - 139
'\ Document 213-5 Filed 06/29/18 Page 140 of 167
BALCH & BINGHAM LLP
ID: 110625-005 December 22, 2016

Date Tu!! Hours Amount
regarding Village Creek Creekkeeper draft letter to EPA;
various emails concerning draft letter to EPA and City of
Birmingham documentary.
11/17/2016 JIG Email from community outreach representative regarding 0.30 103.50
documents from Village Creek Creekkeeper regarding
request to EPA for expansion of superfund site; review
documents from Village Creek.
11/18/2016 JIG Conference call with Mr. David Roberson regarding need to 1.20 414.00
reassess engagement of community outreach representatives
under current arrangement; conference call with community
outreach representatives regarding current activities; begin
review of materials from community representative
regarding EPA Environmental Justice program and North
Birmingham activities.
meeting concerning community outreach representatives
engagement.
11/22/2016 JIG Meet with Mr. David Roberson regarding recent community 2.20 759.00
outreach representatives' activities, strategy for engagement
going forward, and AJE finances; conference call with
community representatives regarding current activities;
exchange emails with Mr. Blake Andrews regarding Tarrant
flier and update on meeting.
11/23/2016 JIG Review draft AJE invoices. 0.30 103.50
regarding revision of activities for upcoming months and
proposal; various emails and calls with community outreach
representatives regarding amendment to scope of work;
conference call and emails with Mr. David Roberson; work
on AJE annual invoices; conference call with Mr. Roberson
regarding AJE invoices.
Total Fees 14.10 $4,864.50
DX 0553 - 140
BALCH & BINGHAM LLP
ID: 110625-005 December 22, 2016

703658 07/31/16 6,072.00 0.00 6,072.00

709501 10/31/16 3,036.00 0.00 3,036.00
711076 11/23/16 11,730.00 0.00 11,730.00
712254 12/14/16 7,000.00 0.00 7,000.00
Totals 27,838.00 0.00 27,838.00
DX 0553 - 141
) Document 213-5 Filed 06/29/18 Page 142 of 167
BALCH & BINGHAM LLP

Blake D. Andrews
Invoice: 712988

DX 0553 - 142
BALCH
& BINGHAM LLP
P.O. Box 306

(205) 251-8100

Blake D. Andrews
Invoice: 715029
Fees for Professional Services Through 12/31/l 6 2,277.00
Services Summary

TIG- Gilbert, Joel I. 6.60 345.00 2,277.00

DX 0553 - 143
BALCH & BINGHAM LLP
ID: 110625-005 January 31, 2017

Services Detail
Date Tu!! Hours Amount

12/01/2016 JIG Meet with Mr. David Roberson regarding update on 0.50 172.50
negotiations with community outreach representatives and
tentative meeting with Messrs. Mike Tracy and Blake
Andrews.
12/02/2016 JIG Conference calls with Mr. David Roberson regarding 0.30 103.50
community outreach program and meeting with Messrs.
Mike Tracy and Blake Andrews.
12/05/2016 JIG Conference call with community representatives regarding 0.20 69.00
current activities.
12/07/2016 JIG Email from community outreach representatives regarding 1.50 5 I 7.50
meeting with EPA and Environmental Justice (EJ)
bootcamp materials; review EPA EJ materials.
12/08/2016 JIG Various emails with community representatives regarding 1.20 414.00
EPA materials and status of EPA activities; meet with
community outreach representatives regarding scope of
services and materials from EPA.
12/09/2016 JIG Conference call with Mr. David Roberson regarding various 0.30 I 03.50
outstanding invoices and meeting with community outreach
representatives.
12/12/2016 JIG Review various EPA materials from community outreach 0.80 276.00
representatives.
12/15/2016 JIG Conference call with Mr. David Roberson regarding need to 0.50 172.50
meet with AJE Board; exchange emails with Messrs.
Roberson and Steve Messier; conference call with Mr. Mike
Godfrey regarding AJE issues.
12/16/2016 JIG Conference call with Mr. Mike Thompson regarding AJE 0.50 172.50
issues; call to Mr. Van Richey regarding AJE issues;
conference call with Mr. David Roberson.
regarding current developments.
12/28/2016 JIG Conference call with Mr. Steve Messier regarding AJE 0.50 172.50
issues; email from Mr. David Roberson regarding GASP
donation of Toxic City film to City of Birmingham library.
Total Fees 6.60 $2,277.00
DX 0553 - 144
BALCH & BINGHAM LLP
ID: 110625-005 January31,2017

DX 0553 - 145
BALCH & BINGHAM LLP
ID: 110625-005 January 31,2017

712988 12/22/16 4,864.50 0.00 4,864.50
Totals 4,864.50 0.00 4,864.50
DX 0553 - 146
BALCH & BINGHAM LLP

Blake D. Andrews
Invoice: 715029
Fees for Professional Services Through l 2/31/16 2,277.00

DX 0553 - 147
..
\
BALCH
& BINGHAM LLP
P.O. Box 306

(205) 251-8100

David Roberson
Invoice: 715138
General government affairs work- Jan 24, 2017 6,000.00

DX 0553 - 148
I
-✓ ....
BALCH & BINGHAM LLP

David Roberson
Invoice: 715138
General government affairs work- Jan 24, 2017 6,000.00
DX 0553 - 149
BALCH
& BINGHAM llP
P.O.Box 306
(205) 251-8100

Blake D. Andrews
Invoice: 716977
Charges Through 0 1/31 /l 7 0.00
Services Summary

llG- Gilbert, Joel I. 10.60 365.00 3,869.00

DX 0553 - 150
BALCH & BINGHAM LLP
ID: 110625-005 March 3, 2017

Services Detail
Date Tu!!: Hours Amount

01/03/2017 JIG Conference call with G. Butrus regarding potential ethical 2.00 730.00
issues related to employment of contractor; email from B.
Edwards regarding AJE year-end checklist; meet with
community outreach representatives regarding EPA
activities and materials; begin review of materials.
01/05/2017 JIG Attend meeting with community outreach representative 1.80 657.00
regarding community outreach issues; conference with Mr.
David Roberson regarding meeting with community
outreach representative.
01/12/2017 JIG Conference call with Mr. David Roberson regarding North 4.50 1,642.50
Birmingham, City Council and State Representative issues;
research regarding various candidates for City Council and
State Representative seats; email to Mr. Roberson
regarding research; revise AJE annual invoices; send 2017
membership invoices to Messrs. Van Richey, Steven
Messier and Mike Thompson, and Alabama Power; revise
draft letter from Mr. Roberson to Senator Shelby; exchange
emails with Mr. Roberson regarding Shelby letter and edits.
01/17/2017 JIG Conference with community outreach representatives l.50 547.50
regarding status of their current activities and documents
obtained from EPA; conference call with Mr. David
Roberson regarding meeting with community outreach
representatives; review various materials from EPA and
City regarding upcoming meetings.
01/23/2017 JIG Conference calls with C. Pilcher and Mr. David Roberson 0.50 182.50
regarding various issues related to engagement of Oliver
Robinson Foundation.
01/24/2017 JIG Conference calls with Mr. David Roberson regarding 0.30 109.50
communications with community outreach representatives
and various issues.
Total Fees 10.60 $3,869.00
DX 0553 - 151
) Document 213-5 Filed 06/29/18 Page 152 of 167
BALCH & BINGHAM LLP
ID: 110625-005 March 3, 2017

715029 01/31/17 2,277.00 0.00 2,277.00
Totals 2,277.00 0.00 2,277.00
DX 0553 - 152
'\
BALCH & BINGHAM LLP

Blake D. Andrews
Invoice: 716977

Charges Through O1/31/17 0.00
DX 0553 - 153
BALCH
& BINGHAM llP
P.O. Box 306

(205) 251-8100
March 29, 2017

Drummond Co.
Blake D. Andrews
Client ID: 110625
P.O. Box 10246
Matter ID: 005
Invoice: 718752
2,993.00
0.00
$2,993.00
Services Summary
Hours Rate Amount

Name
8.20 365.00 2,993.00
JIG - Gilbert, Joel I.

---- - . -----------------------------------~
DX 0553 - 154
BALCH & BINGHAM LLP
ID: 110625-005 March 29, 2017

Services Detail
Date TI9!! Hours Amount

regarding current activities and upcoming meetings with
EPA.
regarding recent activities; materials from community
representatives regarding summary of recent EPA meetings
in January and February; initial review of materials; review
draft summary of North Birmingham Coalition meeting;
finalize summary and send to Nucor and Drummond.
regarding request from Oliver Robinson Foundation and
need for new engagement contract; conference call with Mr.
David Roberson regarding request.
regarding Oliver Robinson Foundation's (ORF) request and
new developments; conference call with Mr. David
Roberson; office conference with S. McKinney regarding
ORF's request; conference call with A. Baker; exchange
emails with Mr. Roberson regarding AJE tax issues;
conference call with Mr. Roberson regarding AJE issues.
02/16/2017 JIG Telephone conference with D. Ruth and C. Crittenden 0.70 255.50
regarding AJE Delaware tax issues; emails and conference
calls with Mr. David Roberson and C. Crittenden regarding
Delaware filing procedure.
02/17/2017 JIG Various emails with C. Crittenden regarding information 0.50 182.50
needed for Delaware filing; review incorporation materials
for AJE and provide information to C. Crittenden for filing.
02/21/2017 JIG Review Get Smart community outreach proposal; 0.50 182.50
conference call and emails with Mr. John Powe; conference
call with Mr. David Roberson.
02/22/2017 JIG Conference call with Mr. David Roberson regarding Get 0.30 109.50
Smart proposal and information from Get Smart
representatives; conference call with Get Smart
representatives.
02/24/2017 JIG Conference call with Mr. Blake Andrews regarding 0.30 109.50
government relations issues and requested research;
conference call with C. Pilcher; various emails with C.
Pilcher and Mr. Andrews.
regarding meetings with ERP Coke, North Birmingham
Community Coalition and EPA; various emails from
community outreach representatives; conference call with
DX 0553 - 155
BALCH & BINGHAM LLP
ID: 110625-005 March 29, 2017

Amount
Mr. David Roberson.
Total Fees 8.20 $2,993.00
DX 0553 - 156
BALCH & BINGHAM LLP
ID: 110625-005 March 29, 2017

716977 03/03/17 3,869.00 0.00 3,869.00
Totals 3,869.00 0.00 3,869.00
DX 0553 - 157
BALCH & BINGHAM LLP

Blake D. Andrews
Invoice: 718752

DX 0553 - 158
BALCH
& BINGHAM LLP
P.O. Box 306

(205) 251-8100
April 26, 2017

Drummond Co.
Blake D. Andrews
Client ID: 110625
P.O. Box 10246
Matter ID: 005
Invoice: 720458
1,496.50
0.00
$1,496.50
Services Summary

4.10 365.00 1,496.50
TIG- Gilbert, Joel I.

DX 0553 - 159
BALCH & BINGHAM LLP
ID: 110625-005 April 26, 2017

Services Detail

03/01/2017 no Conference call with Mr. David Roberson regarding Get 2.00 730.00
Smart activities, Foundation supervision of activities, and
strategy going forward; work on drafting new agreement
with Get Smart; meeting with Get Smart regarding contract;
emails to Mr. Roberson regarding Get Smart contract.
03/02/2017 no Review various materials from Get Smart regarding recent 1.20 438.00
activities; conference call with Get Smart regarding vendor
number.
03/03/2017 no Various emails with Get Smart regarding W-9 and strategy; 0.30 109.50
emails to Drummond regarding Birmingham Watch posts
regarding North Birmingham.
03/20/2017 no Attend meeting with community outreach representatives 0.50 182.50
regarding activities and follow-up.
03/27/2017 no Email to Mr. David Roberson regarding AJE Delaware 0.10 36.50
filings.
Total Fees 4.10 $1,496.50
DX 0553 - 160
BALCH & BINGHAM LLP
ID: 110625-005 April 26, 2017

718752 03/29/17 2,993.00 0.00 2,993.00
Totals 2,993.00 0.00 2,993.00
DX 0553 - 161
BALCH & BINGHAM LLP

Blake D. Andrews
Invoice: 720458

DX 0553 - 162
BALCH
& BINGHAM LLP
P.O. Box 306

(205) 251-8100
May 31, 2017

Drummond Co.
Blake D. Andrews
Client ID: 110625
P.O. Box 10246
Matter ID: 005
Invoice: 722564
3,029.50
0.00
$3,029.50
Services Summary
Hours Rate Amount

Name
8.30 365.00 3,029.50
TIG- Gilbert, Joel I.

DX 0553 - 163
BALCH & BINGHAM LLP
ID: 110625-005 May 31, 2017

Services Detail

04/03/2017 flG Text from community outreach representatives regarding 0.40 146.00
EPA's environmental justice efforts; conference call with
Mr. Blake Andrews regarding governmental affairs issues
and follow up.
04/04/2017 flG Telephone conference with Mr. David Roberson. 0.30 109.50
04/07/2017 flG Conference call with Mr. David Roberson regarding AJE 0.80 292.00
tax return and filing; conference call with B. Lineberry
regarding potential accountants; exchange emails with Mr.
Roberson regarding accountants.
04/10/2017 flG Attend meeting with community outreach representatives 2.00 730.00
regarding activities in North Birmingham and Tarrant and
meetings with EPA; meet with Mr. David Roberson.
04/13/2017 flG Conference with community outreach representatives 1.00 365.00

regarding current developments; conference call with Mr.
David Roberson regarding community representatives and
issues.
04/18/2017 flG Conference calls with Mr. David Roberson regarding drone 1.00 365.00
legislation and amendment to legislation to cover
Drummond facilities; review draft legislation; email to
Messrs. Bob Geddie and David Roberson regarding
proposed amendment to legislation to cover Drummond
facilities.
community outreach representatives invoices; conference
call with community outreach representatives.
invoices; conference call with community outreach
representatives; meet with Mr. Roberson regarding
community outreach issues and AJE tax filings; conference
call with B. Lineberry regarding AJE tax filings.
04/21/2017 JIG Conference call with Mr. David Roberson; email to 0.20 73.00
community outreach representatives regarding invoices.
information from community representatives regarding
EPA, GASP, and Young, Black & Green organization.
Total Fees 8.30 $3,029.50
DX 0553 - 164
BALCH & BINGHAM LLP
ID: 110625-005 May 31, 2017

DX 0553 - 165
BALCH & BINGHAM LLP
ID: 110625-005 May 31, 2017

720458 04/26/17 1,496.50 0.00 1,496.50
Totals 1,496.50 0.00 1,496.50
DX 0553 - 166
BALCH & BINGHAM LLP

Blake D. Andrews
Invoice: 722564

DX 0553 - 167

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Case 2:17-cr-00419-AKK-TMP Document 213-5 Filed 06/29/18 Page 1 of 167 FILED

2018 Jun-29 AM 11:02

Elite Invoice Date Total

Aderant Bill# Date Total Billed

Drummond Co. February 12, 2015

RE: Government Relations

Fees for Professional Services Through 02/12/15 0.00

Prepayments Applied to Current Invoice ( .00)

BALANCE DUE ON CURRENT INVOICE $ 14,000.00

Balance Due on Previous Invoices 0.00

TOTAL DUE INCLUDING PREVIOUS BALANCE $ 14,000.00

Please refer to invoice number 571675 when submitting payment

RE: Government Relations

DATE CHARGES AMOUNT

TOTALFEES PLUS CHARGES $ 14,000.00

RE: Government Relations

Fees for Professional Services Through 02/12/15 0.00

Prepayments Applied to Current Invoice ( .00)

BALANCE DUE ON CURRENT INVOICE $ 14,000.00

Balance Due on Previous Invoices 0.00

Please return this page with your payment

Drummond Co. March 19, 2015

RE: Government Relations

Fees for Professional Services Through 02/28/15 0.00

Prepayments Applied to Current Invoice ( .00)

BALANCE DUE ON CURRENT INVOICE $ 7,000.00

Balance Due on Previous Invoices 0.00

TOT AL DUE INCLUDING PREVIOUS BALANCE $ 7,000.00

Please refer to invoice number 574116 when submitting payment

RE: Government Relations

DATE CHARGES AMOUNT

TOT AL FEES PLUS CHARGES $ 7,000.00

RE: Government Relations

Fees for Professional Services Through 02/28/15 0.00

Prepayments Applied to Current Invoice ( .00)

BALANCE DUE ON CURRENT INVOICE $ 7,000.00

Balance Due on Previous Invoices 0.00

Please return this page with your payment

Drummond Co. June22, 2015

RE: Government Relations

Fees for Professional Services Through 06/22/15 0.00

Prepayments Applied to Current Invoice ( .00)

BALANCE DUE ON CURRENT INVOICE $ 7,000.00

Balance Due on Previous Invoices 0.00

TOTAL DUE INCLUDING PREVIOUS BALANCE $ 7,000.00

Please refer to invoice number 579642 when submitting payment

RE: Government Relations

DATE CHARGES AMOUNT

TOTALFEES PLUS CHARGES $ 7,000.00

RE: Government Relations

Fees for Professional Services Through 06/22/15 0.00

Prepayments Applied to Current Invoice { .00)

BALANCE DUE ON CURRENT INVOICE $ 7,000.00

Balance Due on Previous Invoices 0.00

Please return this page with your payment

Drummond Co. October 7, 2015

RE: Government Relations

Fees for Professional Services Through 08/31/15 10,959.25

Prepayments Applied to Current Invoice ( .00)

BALANCE DUE ON CURRENT INVOICE $ 10,959.25

Balance Due on Previous Invoices 12,470.65

TOT AL DUE INCLUDING PREVIOUS BALANCE $ 23,429.90

NAME HOURS RATE AMOUNT