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Wikileaks temporary restraining order

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muggle...@mailinator.com

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Feb 20, 2008, 5:23:53 AM2/20/08
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UNITED STATES DISTRICT COURTFOR THE NORTHERN DISTRICT OF CALIFORNIASAN
FRANCISCO DIVISION

BANK JULIUS BAER & CO.LTD, a Swiss entity; and JULIUSBAER BANK AND
TRUST CO.LTD, a Cayman Islands entity,
Plaintiffs,
v.
WIKILEAKS, an entity of unknowrform, WIKILEAKS.ORG, an entit"of
unknown form; DYNADOTLLC, a California limited liabil'itycorporation,
and DOES 1 through10, inclusive,
Defendants.

CASE NO. CVO8-0824 JSW[Hon. Jeffrey S. White]

[PROPOSED AMENDEDTEMPORARY RESTRAININGORDER AND ORDER TO SHOWCAUSE RE
PRELIMINARYINJUNCTION

TO DEFENDANTS WIKILEAKS, WIKILEAKS.ORG, DYNADOT,LLC, AND THEIR
RESPECTIVE ATTORNEYS OF RECORD:

This matter having come before the Court on Plaintiffs BANK JULIUS
BAER& CO. LTD's and JULIUS BAER BANK AND TRUST CO. LTD's (collectively
herein, "Julius Baer" and/or "Plaintiffs") ex parte application for
temporary restraining order and order to show cause re preliminary
injunction ("Application")against Defendants WIKILEAKS, WIKILEAKS.ORG,
DYNADOT, LLC and DOES 1-10; And, the Court having considered the
Complaint, the declarations and memorandum of points and authorities
presented by Plaintiffs in support of the Application, and any other
papers, evidence or arguments presented by the parties in connection
with Plaintiffs' Application; And, the Court having found that good
cause exists therefor, and Plaintiffs having shown that immediate harm
will result to Plaintiffs in the absence of the requested relief,

IT IS HEREBY ORDERED THAT:

1. DEFENDANTS WIKILEAKS and WIKILEAKS. ORG and DOES 1-10 (collectively
the "Wikileaks Defendants"), and all of their respective officers,
directors, stockholders, owners, registrants, web host providers, DNS
hosts, service providers, website site developers, website operators,
website server providers, agents, servants, employees, representatives
and attorneys, and all those in active concert or participation with
the Wikileaks Defendants, and each of them, and allothers who receive
notice of this order, are, pending hearing on this Court's below-
issued Order to Show Cause, hereby ordered, enjoined and restrained as
follows:

(a) RESTRAINED and ENJOINED from displaying, posting,publishing,
distributing, linking to and/or otherwise providing any information
forthe access or other dissemination of copies of and/or images of the
JB Property (asdefined herein below) and any information or data
contained therein, including on the websites operated at
wikileaks.org, wikileaks.org.au, wikileaks.org.uk, wikileaks.la,
wikileaks.cn, wikileaks.in, wikileaks.org.nz (collectively the
"Wikileaks Websites"), and any other websites under their ownership,
control and/or which they can post or edit any content;

(b) RESTRAINED and ENJOINED from any current and any further use,
display, post, publication, distribution, linking to and/or otherwise
providing any information for the access or other dissemination of
copies of and/or images of the JB Property and any information or data
contained therein, including on the Wikileaks websites and any other
websites under their ownership, control and/or which they can post or
edit any content;
(c) ORDERED to immediately block and otherwise prevent any current and
any further use, display, posting, publication, distribution, linking
toand/or other dissemination of copies of and/or images of the JB
Property and any other new or additional yet unpublished documents and
data that constitute or could reasonably be known to be or considered
to constitute JB Property, pending further order of this Court;

(d) ORDERED to immediately remove from their Wikileaks Websites,
including but not limited to wikileaks.org website, and any other
websites owned or operated by the Wikileaks Defendants or within their
control, any and all copies of and/or images of the JB Property and
any information or data contained therein;

(e) ORDERED to immediately give notice of this Order to all of the
Wikileaks Defendants' DNS host service providers, ISP's, domain
registrars, website site developers, website operators, website host
service providers, and administrative and technical domain contacts,
and anyone else responsible or with access to modify the website, and
that they are to cease and desist from any current and any further
use, display, posting, publication, distribution, linking to and/or
other dissemination of copies of and/or images of the JB Property and
any information contained therein pending further order of this Court;

(f) ORDERED to submit proof to the Court, under penalty of perjury,
that all JB Property has been removed from the Wikileaks Websites and
any and all links or information for access thereof;

(g) ORDERED that the Wikileaks Defendants are to immediately provide
Plaintiffs' counsel with the name, address, telephone number, and
facsimile ransmission number for all of their DNS hosting services,
ISP's, domain registrars, website site developers, website operators
and website host service providers, so Plaintiffs can provide such
persons/entities with notice of this Order at Plaintiffs' election.

2. "JB Property Defined JB Property includes any and all documents and
information originating from Bank Julius Baer & Co. Ltd's and Julius
Baer Bank and Trust Co. Ltd's banks and affiliated bank branches,
which are internal non-public company documents and/or which contains
private client or customer bank records and/or identifies client or
customer names, data, account records and/or bank account numbers,
whether or not such documents and information are authentic, semi-
altered, semi-fraudulent or forged, and which appears to have
originated from or could reasonably be known to be or considered to
constitute or have originated from data and documents stolen or
misappropriated from one or more of Plaintiff's bank branches and/or
computers. For example, but is not limited to, the JB Property posted
on or made available through the Wikileaks Websites that is subject to
this Order and enjoined from further use, display, post, publication,
distribution, linking to and/or other dissemination, is listed and set
forth on the attached Exhibit "A".

3. Defendants are hereby ORDERED TO SHOW CAUSE and to appear before
this Court in Courtroom 2 (17th Floor), located at 450 Golden Gate
Ave., San Francisco, California 94102, at 9:00 a. m., or as soon
thereafter as this matter maybe heard on February 29, 2008, then and
there to show cause (the "OSC

Hearing"), if any, that the Wikileaks Defendants, and each of them,
and theirrespective officers, directors, stockholders, owners,
subsidiaries, agents, servants,employees and attorneys and all those
in active concert or participation with theWikileaks Defendants or
them, and each of them, while pending the determinationof this action
and further Order of this Court, why a preliminary injunction
shouldnot issue continuing the above Temporary Restraining Order.
EFFECTIVE DATE/TIME

The above Temporary Restraining Order is effective immediately upon
issuance; and Plaintiffs' are ordered to file an undertaking within
five-business days in the sum of $_O - Dollars.

SERVICE OF PROCESS

A copy of this Order shall be served upon the Defendants via mail by
not later than February 15, 2008.

Any Opposition papers shall be served and filed by 12:00 p.m. on
February 2Q
2008, and any Reply papers shall be filed and served via any of the
same listed means by 12:00 p m. on February 26, 2008.

IT IS SO ORDERED.

Dated: February 15 , 2008
JEFFREY S.WHITE
UNITED STATES DISTRICT JUDGE

EXHIBIT "A

The following is an identifying list of certain of the JB Property
which was posted on or made available through the wikileaks.org
website and which is subject to the Court's Order and enjoined from
further use, display, post, publication, distribution, linking to and/
or other dissemination:

Document title: BJB_-_Roberto_de_Andrade_-_Gaynor_Jaguar_Angel
Yara_Trusts
URL Link: http: Ilwww wikileaks.org/wiki/
BJB_Roberto_de_Andrade__Gaynor_Jaguar_Angel_Yara_TrustsFile Name: bjb-
andrade.zip
Wikileaks FileIdentity No:
SHA2563901 0e85348a 1 8b7cd09 1 d3dc7b94ffdea076203a08df0d93822a4864 1
6b2e3e
WikileaksRelease Date:
2008-01-18

Document title: BJB - Luis Nozaleda - Blanca R avena - Madrid - USD 18
mil
URL Link: http://www.wikileaks .org/wiki/BJB_-_Luis_Nozaleda_-
_Blanca_R_avena - Madrid - USD 18 mil
File Name: bjb-luis-avenvas zip Wikileaks File SHA256
Identity No eaclôbSebl7f2leôcfa49ôdffôlaealdl 1bd223739e6f1J93fb941
1df4603cb5 1
Wikileaks 2008-01-18
Release Date:

Document title: BJB_-_Juan_Carlos_Cespedes_-_SF_holdings_-_ 11_milURL
Link: http : //www wikileaks org/wiki/BJB_-_Juan_Carlos_Cespedes_-_S
F_hold ings_-_ 11 -milFile Name: bjb-peru.zipWikileaks File SHA256
T1 *T rrAnrr%flnp%Arfle1rflnlrflleAflnnflnep%p%rrrffllflp%rleflAflnnl
Identity No: rrac'+ / i/Li / z'+cri oa i roau i eao i ooe
iuouozzrcearuc i ozrueoci'+oua ii
Wikileaks 2008-01-18
Release Date:

4. Document title: BJB_-5- Mr._Lewis_-_George_Charles_Lampitt_-
_tax_avoidence_-_Cayff an - mil URL Link:
http://www.wikileaks.org/wiki/BJB_-_Mr._Lewis_-_George_Charles_U
mpitt_-_tax_avoidence_-_Cayman_-_5_mil File Name: bjb-lewis2.zip
Wikileaks FileIdentity No:
SHA256cccdc8fd8e2472 1 470f28b3f25f89a69bbf85999dff354cabeb8757
lbfe5d4e3
WikileaksRelease Date:
2008-01-17

5. Document title: BJB_-_Mr._Lewis_-_George_Charles_Lampitt_-
_confusion_of_beneficia ry URL Link: http://www.wikileaks .org/wiki/
BJB_-_Mr._Lewis_-_George_Charles_La mpitt_-_confusion_of_beneficiary
File Name: bjb-lewisl.zip
Wikileaks FileIdentity No:
SHA256e41b7eada762d35555b0493e1fe36235cf3f97d06382479d233
140e212f05'Oc
WikileaksRelease Date:
2008-01-17

6. Document title: BJB_-_Heinri_Steinberger, _FrankfurtSteuerbetrugEUR
15_mil
URL Link: http : Ilwww wikileaks org/wiki/BJB_-
_Heinri_Steinberger ,FrankfurtSt euerbetrug_EUR_ 15_mil File Name: bjb-
heinri-steinberger.zip
Wikileaks FileIdentity No:
SHA2565 ldbed2 1a2072f3e68c6093c2e08a7e506d0 1
36tha82209eb230dabe32bc5 1eO
WikileaksRelease Date:
2008-01-13

7. Document title: BJB_-_Vigier_Fintex_-_tax_evasion_Cayman
URL Link: http: //www.wikileaks .org/wiki/BJB_-_Vigier_Fintex_-
_tax_evasion_Cay man

File Name: schwarze-kasse.zip

Wikileaks FileIdentity No:
SHA2562409a 195329 le9eeec33afOcc949688bf44b3007e2ee77e4ab 1
3496b3b6th565

WikileaksRelease Date:
2008-01-09

8. Document title: BJB_-_JK_Peng_-_Dragon_Trust_-_Cayman_hidden_money
URL Link: http: //www.wikileaks .org/wiki/BJB_-_JK_Peng_-
_Dragon_Trust_-_Ca man-hidden-Money File Name: jk-peng.zip

Wikileaks FileIdentity No:
SHA256f571
984e852292cd3cdff4eba2c0a8e4684045440a28fd6dfd700a20f6f4e9t9

WikileaksRelease Date:
2008-01-09

.Document title: BJB_-_Swisspartner_Offshore_Tax_Scheme_-_USD_
150_milURL Link: http: Ilwww wikileaks org/wiki/BJB_-
_Swisspartner_Offshore_Tax_Sche me_-_USD_ 150_milFile Name: bjb-
swisspartner-tax-scheme xls

Wikileaks FileIdentity No:
SHA2S6c678a68c006f2765 1c363ae55c133cfcd3127f99bcea12a4212a63
178719df41

WikileaksRelease Date:
2008-01-13

10. Document title: BJB_-
_Greek_shipowners_Anna_Kanellakis_Alpha_Tankers_-_USD_30_
milper_year
URL Link: http: //www wikileaks org/wiki/BJB_-
_Greek_shipowners_Anna_Kanella kis_Alpha_Tankers_-
_USD_30_mil_per_yearFile Name: bjb-alpha-tankers.zip

Wikileaks FileIdentity No:
SHA2S6375ebe8f8249c23a32290c6a424680df39f677707d5a449927f1
5f5a34c6408c

WikileaksRelease Date:
2008-01-13

11. Document title: BJB_-_Steuerbetrug_Juergen_Grossmann_Architekt_-
_EUR_25_mil
URL Link: http: Ilwww wikileaks org/wiki/BJB-
SteuerbetrugJuergenGrossmann Architekt-EUR25 mil File Name: bjb-
juergen-grossmann. zip

Wikileaks FileIdentity No:
SHA256bee41d33756939188dfccbaf5eb824b218225f55ebf91067150d4362b5f306

WikileaksRelease Date:
2008-01-13

12. Document title: BJB_-_Winston_Layne,_New_York_-_USD_ 1 0 mil tax
fraud
URL Link: http: //www.wikileaks .org/wiki/BJB-Winston Layne, New York-
U SD-10-mil-tax-fraud File Name: bjb-winston-layne zip

Wikileaks FileIdentity No:
SHA256bac726339b1423535ac0bb63363
12669d139230e3b089e3533204fc185e77855

WikileaksRelease Date:
2008-01-13

13. Document title: BJB_-_Lord_L._Kadoorie_-_China_Light_and_Power
URL Link: http: //www.wikileaks .org/wiki/BJB-Lord L. Kadoorie-China
Light -and-Power File Name: bjb-lord-kadoorie.zip

Wikileaks FileIdentity No:
SHA25659cc8c9575a07e 1 928bc4i
17059d6e74be404c75b666c9dbbdf2c094e45f1c69

WikileaksRelease Date:
2008-01-13

14. Document title: Julius_Baer_to_Angela_Merkel
Description: Forged Letter to Angela Merkel from Bank Julius Baer,
dated 12 Sept 2007
URL Link: http://www.wikileaks.org/wiki/Julius_Baer_to_Angela_Merkel
File Name: angela-merkel.pdf

Wikileaks FileIdentity No:
SHA2565f201de05f3d8eb32c0a961402be4324b05cea803d58382c0ca8
14e85dee34ah
WikileaksRelease Date:
2007-11-26

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