2016-12-02_REVISION - C1983059

• Permit No: C1983059
• IBM Index Class Name: Revision
• Doc Date: 12/2/2016
• Doc Name: Applicant Violator System ‎(AVS)‎ Check Request Response
• From: Jeff Thompson
• To: Jason Musick
• Type & Sequence: SO1
• Email Name: JXT
• Email Name: JDM
• Media Type: D
• Archive: No

12/1/2016
Application Number
Applicant Name
Date of Request
Requestor
Evaluation Report
Application Evaluation
C1983059 SEQ:16
248460 Terror Creek LLC
12/1/2016 5:14:41 PM
Jeffrey.Thompson
CAUTION: The Applicant/Violator System (AVS) is an informational database. Permit eligibility
determinations are made by the regulatory authority with jurisdiction over the permit application not by the
AVS. Results which display outstanding violations may not include critical information about settlements or
other conditions that affect permit eligibility. Consult the AVS Office at 800-643-9748 for verification of
information prior to making decisions on these results.
2 Violations Found.
1: Bond Forfeiture U035700 WV PermitX035700 Outstanding 12/2/1985
Violator 1: 077747 Glory Coal Co
2: Bond Forfeiture U074400 WV Permit:U074400 Outstanding 12/2/1985
Violator 1: 077747 Glory Coal Co
Evaluation OFT
Entities: 30
153997 Oxbow Carbon & Minerals Holdings Inc- ()
---093101 WilliamIKoch- (Chief Executive Officer)
---093101 WilliamlKoch- (Director)
---093101 WilliamIKoch- (President)
---093101 William I Koch - (Shareholder)
---144987 Joan E Granlund - (Shareholder)
---248410 Oxbow Carbon LLC - (Subsidiary Company)
------093101 William I Koch - (Chairman ofthe Board)
------093101 William I Koch - (Chief Executive Officer)
------093101 William I Koch - (Director)
------093107 Richard P Callahan - (Director)
------10633 8 'Thomas W Garges Jr - (Director)
------151178 Oxbow Mining Llc - (Subsidiary Company)
---------155064 David W Clark - (Secretary)
---------156172 Michael W Ludlow- (Executive Vice President)
---------156172 Michael W Ludlow- (Manager)
---------156172 Michael W Ludlow- (President)
---------158133 John M Barnhart - (Vice President)
---------158134 Ben Klein - (Corporate Officer)
---------158134 Ben Klein - (Treasurer)
---------158147 Susan Borland - (Controller)
---------158147 Susan Borland - (Vice President)
---------248460 Terror Creek LLC - (Subsidiary Company)
---------251599 William DParmelee- (ChiefFinancialOfficer)
---------258369 David M Eusanio - (Assistant Secretary )
---------258370 Adam K Weinstein - (Assistant Secretary )
------155064 David W Clark - (Director)
------155064 David W Clark - (Secretary)
------158134 Ben Klein - (Corporate Officer)
------158134 Ben Klein - (Treasurer)
------247479 Gordon KMcIntosh - (Executive Vice President)
------248411 Bary Volpert - (Director)
------248412 Robert J Hurst - (Director)
------251599 WilliamDParmelee- (Chief Financial Officer)
------251600 John G Coumantaros - (Director)
------254090 Patrick S Bruning - (Vice President)
------255740 Christinia Wing ODonnell - (Director)
------255742 Roy J Schorsch - (Executive Vice President)
------259561 Peter C Morse - (Director)
------259562 David A Ro sow - (Director)
------259564 Wayne Whitaker - (Assistant Treasurer)
------259566 Craig J Cynor - (Executive Vice President)
---255744 Pierre E Azzi - (Secretary)
---259562 David ARosow- (Director)
---259562 David ARosow- (Executive vice President)
---259569 Richard A Sauer - (Treasurer)
255745 Crestview Oxbow Acquisition LLC - Q
---248410 Oxbow Carbon LLC - (Subsidiary Company)
------093101 William I Koch - (Chairman ofthe Board)
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