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34 primary source documents keyed to the evidence identifiers cited across the case record. Each file opens in a new tab. E-series proof-spine records resolve through the EV documents co-cited with them on each page.
| ID | DATE | DOCUMENT / EVENT | FILE |
|---|---|---|---|
| EV-0084 | 2013-06-06 | HUD-1 Settlement Statement — 5f8ef104_2013_combined.pdf | 5f8ef104_2013_combined.pdf |
| EV-0085 | 2013-06-06 | Warranty Deed — Talsma.pdf | Talsma.pdf |
| EV-0165 | 2018-09-26 | Deed of Trust — 2018-09-26_TEXAS-TITLE-INSURANCE_RONALD-D-PELSTER_KLAAS-TALSMA_CORRESPONDENCE.png | 2018-09-26_TEXAS-TITLE-INSURANCE_RONALD-D-PELSTER_KLAAS-TALS |
| EV-0184 | 08/07/2019 | Entity Registration — Isaac Ghorbani_CFO_GeneralManager_Erath_2019-08-07_N_4503_V_OPR.pdf | Isaac_Ghorbani_CFO_GeneralManager_Erath_2019-08-07_N_4503_V_ |
| EV-0185 | 08/07/2019 | Entity Registration — Two Sisters Dairy LLC DBA Dancing Crane Dairy.pdf | Two_Sisters_Dairy_LLC_DBA_Dancing_Crane_Dairy.pdf |
| EV-0186 | August 2019 | Waiver / Release of Claims — 2019-08_CONSENT-TO-EASEMENT_AGTEXAS-FLCA_BANK-OF-THE-WEST_LEGAL-1.pdf | 2019-08_CONSENT-TO-EASEMENT_AGTEXAS-FLCA_BANK-OF-THE-WEST_LE |
| EV-0195 | 2019-07-25 | Promissory Note / Loan Agreement — Allonge BOTW 23e9b79d1c29800caaeac2435c5f0005.pdf | Allonge_BOTW_23e9b79d1c29800caaeac2435c5f0005.pdf |
| EV-0249 | 2021-10 | Promissory Note / Loan Agreement — 21.10_O_BAY_MINETTE_COLLATERAL_ASSIGNMENT_1.txt | 21.10_O_BAY_MINETTE_COLLATERAL_ASSIGNMENT_1.txt |
| EV-0253 | 2021-10-26 | Promissory Note / Loan Agreement — BM Acknowledgement 23e9b79d1c29805e8e29e8abc6fd2d07.pdf.txt | BM_Acknowledgement_23e9b79d1c29805e8e29e8abc6fd2d07.pdf |
| EV-0318 | 2022-10-11 | Steffes Group appraiser Eric Gabrielson conducts the on-site viewing of dairy equipment for the Bank of the West-ordered equipment appraisal. | Equipment_Appraisal_10-21-22.pdf |
| EV-0420 | 2023-05-17 | Warranty Deed — Lease (executed, Part 1).pdf | Lease_executed_Part_1_.pdf |
| EV-0503 | 2024-07-25 | Waiver / Release of Claims — 2024-07_RELEASE-OF-ISAAC-GHORBANI_ISAAC-GHORBANI_3T-MARTINS-FARM-HICO-LLC_LEGAL-1-compressed.pdf | 2024-07_RELEASE-OF-ISAAC-GHORBANI_ISAAC-GHORBANI_3T-MARTINS- |
| EV-0529 | 2024-11-26 | HUD-1 Settlement Statement — Buyer E-Docs 24-258.pdf | Buyer_E-Docs_24-258.pdf |
| EV-0530 | 2024-11-26 | HUD-1 Settlement Statement — Qualia Combined Settlement Statement 11.19.2024.pdf | Qualia_Combined_Settlement_Statement_11.19.2024.pdf |
| EV-0627 | 2019-07-25 | Proton Power, Inc. executes a promissory note for $3,970,000 payable to Two Sisters Dairy, LLC, secured by mortgage recorded in Baldwin County, Alabam | 2021-07_2021-MODIFICATION-AGREEMENT_LEGAL.pdf_recital · The_Bay_Minette_Note_and_Deed_of_Trust_are_indeed_payable_to |
| EV-0630 | 2021-07-31 | 2021 Modification Agreement executed: maximum availability on the Note set at $6,800,000; new maturity January 5, 2022; minimum principal payments of | 2021-07_2021-MODIFICATION-AGREEMENT_LEGAL.pdf |
| EV-0631 | 2022-01-05 | Modification Agreement — January 2022 executed (effective January 5, 2022), with a Unanimous Consent signed by Anastasia Talsma as SOLE MEMBER of Two | 2022-01_LOAN-MODIFICATION-AGREEMENT_BANK-OF-THE-WEST-CBG-LMO |
| EV-0635 | 2022-09-09 | Anastasia's reply under the crisis frame: praises Isaac, offers in writing 'at least a year salary as severance/bonus pay'; Isaac same morning: 'glad | Severance_Sales_Compensation_Agreement_10-19-22_1_.pdf |
| EV-0642 | 2021-09-16 | AgTexas financed $15,020,628 to Tony Martins-affiliated entities across three loans, six days before Klaas Talsma filed for divorce (9/22/2021, Cause | 01_Fifth_Circuit_Enterprise_Requirement_Supplemental_Record. |
| EV-0643 | 2022-04 | AgTexas extended a further $7,092,112.50 to Tony Martins-affiliated entities in April 2022, while Bank of the West's seller-side operating line agains | 01_Fifth_Circuit_Enterprise_Requirement_Supplemental_Record. |
| EV-0644 | 2023-05-12 | AgTexas extended $8,500,000 to Tony Martins-affiliated entities on May 12, 2023. The Dairy Lease and Options to Purchase — carrying an effective date | 01_Fifth_Circuit_Enterprise_Requirement_Supplemental_Record. |
| EV-0645 | 2022-07-08 | Reconciliation of the operating-line balance sequence, quantifying the July-August 2022 draw-up and herd-proceeds diversion: $5,563,685.25 (11/30/2021 | 01_Fifth_Circuit_Enterprise_Requirement_Supplemental_Record. · 02_Statute_of_Limitations_Supplemental_Response_.pdf |
| EV-0646 | 2025-11-26 | AgTexas refinanced the Tony Martins-affiliated purchaser's acquired position for $33,000,000 on November 26, 2025 (loan 6811410). BMO filed UCC-3 term | 01_Fifth_Circuit_Enterprise_Requirement_Supplemental_Record. · 02_Statute_of_Limitations_Supplemental_Response_.pdf |
| EV-0647 | 2023-03-29 | March 27, 2023, 1:35pm: Ward's office transmitted sample consent letters for both AgTexas and O&B to Isaac, Anastasia, and Klaas. March 28, 10:16am: A | 01_Fifth_Circuit_Enterprise_Requirement_Supplemental_Record. |
| EV-0648 | 2019-08-21 | On August 21-22, 2019, Michael Zepponi of Bank of the West instructed Isaac Ghorbani: 'As soon as you get the Consent to Easement back from AgTexas we | 01_Fifth_Circuit_Enterprise_Requirement_Supplemental_Record. |
| EV-0649 | 2019-02-11 | Ronald Pelster included Klaas, Anastasia, and Isaac in a 'Heifer sale' thread concerning Anastasia's separate ranch — four years before its actual liq | 01_Fifth_Circuit_Enterprise_Requirement_Supplemental_Record. |
| EV-0650 | 2021-07-30 | Ronald Pelster transmitted the $800,000 Post-Maturity Date Advance Agreement addressed 'Klaas & Anastasia — I need both of you to sign,' but sent it t | 01_Fifth_Circuit_Enterprise_Requirement_Supplemental_Record. |
| EV-0651 | 2024-07-26 | BMO, identified as the acquisition lender on the Tony-affiliated purchaser's July 26, 2024 closing statement, collected a $37,500 loan-commitment fee | 01_Fifth_Circuit_Enterprise_Requirement_Supplemental_Record. |
| EV-0652 | 2023-02-01 | BMO completed its acquisition of Bank of the West from BNP Paribas on February 1, 2023, for US$13.8 billion; the customer-account and systems conversi | 01_Fifth_Circuit_Enterprise_Requirement_Supplemental_Record. |
| EV-0653 | 2013 | FINDING (theory node) — Fifth Circuit enterprise-requirement theory, per the 7/17/2026 supplemental record submitted to DLA Piper (Thompson/Kirkland/J | 01_Fifth_Circuit_Enterprise_Requirement_Supplemental_Record. |
| EV-0654 | 2022-10-20 | FINDING (theory node) — statute-of-limitations accrual theory, per the 7/17/2026 supplemental response submitted to DLA Piper: each business-or-proper | 02_Statute_of_Limitations_Supplemental_Response_.pdf |