Free Motion for Summary Judgment - District Court of Federal Claims - federal

Case 1:06-cv-00407-ECH

Document 106-5

Filed 07/02/2008

Page 1 of 57

A Group of Strategies to Maximize Capital Preservation and Provide Investment Profits for The Sands Family
I 7/30102 "

i

Paqe No. Cover Page 1 2 Disclaimer 3-5 6- 7 Acknowledgment Index PLAN GRAPHICS 8- 9 PAGE of CWC-1 Ownership Summary of Shares of Constellation BUSINESS Staqe 1 I 14 15- 19 20 21 22 23 24 25 26 I I 27 - 29 30 31 32 33 Open Margin Accounts Execute Securities Transactions Utilizing a Short Sale Strategies Related to a Short Sale Transaction - Text Strategies Related to a Short Sale Transaction Contributions into CWC-! Staqe 2 Formation of an Investment - Summary PURPOSES COVER

I

i

I

10 11 12- 13

Brands,

Inc. to be Sold

I

OF TRANSACTIONS

._1 I

Control Entity Limited Partnership

Interest

Overview of Effect on an Investment Control Enitity - Text Strategies Related to Limited Partner's Bases Strategies Related to an Investment Control Enitity - Summary Stage 3 Formation of an Investment Trading L.L.C. Equity Interest Overview of Effect on R, R, M & C Group, L.P. s Basis Summary of Plan Structure Strategies Related to an Investment Trading Entity - Text Strategies Related to an Investment Trading Entity - Summary Stage 4 Purchase U.S. Treasuries to Cover Settlement Obligations Strategies Related to Covering Settlement Obligations - Text Strategies Related to Covering Settlement Obligations - Summary _= GOVERNMENT I_" EXHIBIT |

I

I

34 35 - 36 37

I

I

I

TH©-021351

Case 1:06-cv-00407-ECH

Document 106-5

Filed 07/02/2008

Page 2 of 57

38 I 39 40 41 42

Stage 5 of Gloria Robinison's interest by R, R, M & C Group, L.P. Purchase Results of of Basis Allocation R, M & C Partners, L.L.C. Overview Termination of R, at Termination of L.L.C. Strategies Related to Termination of R,R,M & C Partners L.L.C. - Text Strategies Related to Termination of R,R,M & C Partners L.L.C. - Summary Stage 6 Remainder Unitrust Gift of Interests in R,R,M & C Group, L.P. to Charitable Summary of Plan Structure Following Charitable Contributions Sale of Shares of Constellation Brands, Inc. Summary Strategies Related to Disposition of Stock - in Secondary Offering

I

I

43 - 46 47 49- 48 50

i

i

I
I _li I i I

51 52 - 54

Stage 7 of a Supporting Creation Creation of a Supporting

Organization by Richard & Robert Sands Organization - Text

55 56 58 57 59 60 - 61 62

Stage 8 Purchase of Remainder Interest in Future Year by Each of Richard Sands, Robert Sands, Marilyn Sands and CWC-I Merger of Interests in Richard Sands Charitable Remainder Unitrust 2001 Tax FreeSands Charitable Remainder Unitrust 2001 Terminates Richard Distribution of Assets to Richard Sands Upon Termination Summary of Asset Ownership Following Purchases of Remainder interests Strategies Related to Purchase of Remainder Interest - Text Strategies Related to Purchase of Remainder Interest - Summary

I I I ! I I
/

THO-021352

Case 1:06-cv-00407-ECH

Document 106-5

Filed 07/02/2008

Page 3 of 57

Case 1:06-cv-00407-ECH

Document 106-5

Filed 07/02/2008

Page 4 of 57

Case 1:06-cv-00407-ECH

Document 106-5

Filed 07/02/2008

Page 5 of 57

©

Case 1:06-cv-00407-ECH

Document 106-5

Filed 07/02/2008

Page 6 of 57

Case 1:06-cv-00407-ECH

Document 106-5

Filed 07/02/2008

Page 7 of 57

Case 1:06-cv-00407-ECH

Document 106-5

Filed 07/02/2008

Page 8 of 57

Case 1:06-cv-00407-ECH

Document 106-5

Filed 07/02/2008

Page 9 of 57

©

COO91z
THO-021359

Case 1:06-cv-00407-ECH

Document 106-5

Filed 07/02/2008

Page 10 of 57

THO-021360

Case 1:06-cv-00407-ECH

Document 106-5

Filed 07/02/2008

Page 11 of 57

Case 1:06-cv-00407-ECH

Document 106-5

Filed 07/02/2008

Page 12 of 57

Case 1:06-cv-00407-ECH

Document 106-5

Filed 07/02/2008

Page 13 of 57

©

Case 1:06-cv-00407-ECH

Document 106-5

Filed 07/02/2008

Page 14 of 57

©

THO-021364

Case 1:06-cv-00407-ECH

Document 106-5

Filed 07/02/2008

Page 15 of 57

Case 1:06-cv-00407-ECH

Document 106-5

Filed 07/02/2008

Page 16 of 57

I

oP
I I I I I I I jl I I I I I I I

THO-021366

Case 1:06-cv-00407-ECH

Document 106-5

Filed 07/02/2008

Page 17 of 57

©

J L_".LP s ..:..,

THO-021367

Case 1:06-cv-00407-ECH

Document 106-5

Filed 07/02/2008

Page 18 of 57

Case 1:06-cv-00407-ECH

Document 106-5

Filed 07/02/2008

Page 19 of 57

Case 1:06-cv-00407-ECH

Document 106-5

Filed 07/02/2008

Page 20 of 57

D fl D

9
[]

G

TH0-021370

Case 1:06-cv-00407-ECH

Document 106-5

Filed 07/02/2008

Page 21 of 57

I

J
I I I I I I I I I I I I I I -_I
THO-021371

Case 1:06-cv-00407-ECH

Document 106-5

Filed 07/02/2008

Page 22 of 57

0
I

@
0 0 0 0 0 0 0 0 0 0 0 0 0 0

THO-021372

Case 1:06-cv-00407-ECH

Document 106-5

Filed 07/02/2008

Page 23 of 57

Case 1:06-cv-00407-ECH

Document 106-5

Filed 07/02/2008

Page 24 of 57

C 3O929
THO-021374

Case 1:06-cv-00407-ECH

Document 106-5

Filed 07/02/2008

Page 25 of 57

Case 1:06-cv-00407-ECH

Document 106-5

Filed 07/02/2008

Page 26 of 57

Case 1:06-cv-00407-ECH

Document 106-5

Filed 07/02/2008

Page 27 of 57

Case 1:06-cv-00407-ECH

Document 106-5

Filed 07/02/2008

Page 28 of 57

!

oP
I I i I I i I

._i
i I i I I I I

THO-021378

Case 1:06-cv-00407-ECH

Document 106-5

Filed 07/02/2008

Page 29 of 57

Case 1:06-cv-00407-ECH

Document 106-5

Filed 07/02/2008

Page 30 of 57

Case 1:06-cv-00407-ECH

Document 106-5

Filed 07/02/2008

Page 31 of 57

Case 1:06-cv-00407-ECH

Document 106-5

Filed 07/02/2008

Page 32 of 57

|)

J
! ! ! ! ! ! ! ! ! ! ! ! .| !

THO-021382

Case 1:06-cv-00407-ECH

Document 106-5

Filed 07/02/2008

Page 33 of 57

THO-021383

Case 1:06-cv-00407-ECH

Document 106-5

Filed 07/02/2008

Page 34 of 57

Case 1:06-cv-00407-ECH

Document 106-5

Filed 07/02/2008

Page 35 of 57

Case 1:06-cv-00407-ECH

Document 106-5

Filed 07/02/2008

Page 36 of 57

Case 1:06-cv-00407-ECH

Document 106-5

Filed 07/02/2008

Page 37 of 57

I i I ! ! i I I

J
i I I I i ! I
C _b_O_ _' THO-021387

Case 1:06-cv-00407-ECH

Document 106-5

Filed 07/02/2008

Page 38 of 57

©

b J'u_",,_,,'¢ THO-021388

Case 1:06-cv-00407-ECH

Document 106-5

Filed 07/02/2008

Page 39 of 57

J

©

Case 1:06-cv-00407-ECH

Document 106-5

Filed 07/02/2008

Page 40 of 57

©

J

,-"900a
THO-021390

Case 1:06-cv-00407-ECH

Document 106-5

Filed 07/02/2008

Page 41 of 57

©

d)

"'bbO_ THO-021391

Case 1:06-cv-00407-ECH

Document 106-5

Filed 07/02/2008

Page 42 of 57

©

TH0-021392

Case 1:06-cv-00407-ECH

Document 106-5

Filed 07/02/2008

Page 43 of 57

t _°

©

-% v,9004_
f\ ·

TH0-021303

Case 1:06-cv-00407-ECH

Document 106-5

Filed 07/02/2008

Page 44 of 57

I

oi
I I I I I I I

._I
I I I I I I I

I

C909_9 TH0-021394

Case 1:06-cv-00407-ECH

Document 106-5

Filed 07/02/2008

Page 45 of 57

Case 1:06-cv-00407-ECH

Document 106-5

Filed 07/02/2008

Page 46 of 57

Case 1:06-cv-00407-ECH

Document 106-5

Filed 07/02/2008

Page 47 of 57

Case 1:06-cv-00407-ECH

Document 106-5

Filed 07/02/2008

Page 48 of 57

Case 1:06-cv-00407-ECH

Document 106-5

Filed 07/02/2008

Page 49 of 57

Case 1:06-cv-00407-ECH

Document 106-5

Filed 07/02/2008

Page 50 of 57

©

J

c9095
TH0-021400

Case 1:06-cv-00407-ECH

Document 106-5

Filed 07/02/2008

Page 51 of 57

C90_.).' THO-021401

Case 1:06-cv-00407-ECH

Document 106-5

Filed 07/02/2008

Page 52 of 57

©

J

J

Case 1:06-cv-00407-ECH

Document 106-5

Filed 07/02/2008

Page 53 of 57

©

%
C909o.. TH0-021403

Case 1:06-cv-00407-ECH

Document 106-5

Filed 07/02/2008

Page 54 of 57

0

#

0 0 0 0 0 0 0 0 0 0 0 0 0 0

C90{}$9
THO-021404

Case 1:06-cv-00407-ECH

Document 106-5

Filed 07/02/2008

Page 55 of 57

Case 1:06-cv-00407-ECH

Document 106-5

Filed 07/02/2008

Page 56 of 57

I

Ol
I I I I I I I I I I I I I I !

i

THO-021406

Case 1:06-cv-00407-ECH

Document 106-5

Filed 07/02/2008

Page 57 of 57

I

oP
I I I I I I I

J
I I I I I I I I
THO-021407