Post on 25-Apr-2022
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DanielL Balsam (State Bar No 260423) THE LAW OFFICES OF DANIEL BALSAM 2601C Blanding Avenue 271 Alameda CA 94501 Tel ( 415) 869-2873 Fax (415) 869-2873 Email legaldanbalsamcom
Jacob Harker (State Bar No 261262) LAW OFFICES OF JACOB HARKER 268 Bush St 3732 San Francisco CA 94104 Tel (415) 624-7602 Fax (415) 684-7757 Email jacobharkercounselcom
Attorneys for Plaintiffs
FILEDENDORSED
I JUN I 9-21120 I By_middotmiddotbullbull _ __N bull Z~ey~aa~d ___ _
Deputy Clerk
SUPERIOR COURT OF THE STATE OF CALIFORNIA
COUNTY OF SACRAMENTO (UNLIMITED JURISDICTION)
JHADA COLE an individual LASHANNA GRANT an individual STEPHANIE HELLER an individual COQUESE HOLDEN an individual MICHAEL HOLDEN an individual STEPHANIE JOBE an individual and TIMOTHY JOBE an individual
Plaintiffs v
QUINSTREET INC a Delaware corporation QUINSTREET MEDIA INC a California corporation QUINSTREET PL INC a California corporation QUINSTREET PROPERTIES INC a California corporation AMONE CORP a merged-out Florida corporation and DOES 1-500
Defendants
) Case No 34-2020-002724 73 ) ) ) FIRST AMENDED COMPLAINT FOR ) DAMAGES ) ) 1 ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) )
1
VIOLATIONS OF CALIFORNIA RESTRICTIONS ON UNSOLICITED COMMERCIAL E-MAIL (Cal Bus amp Prof Code sect 175295)
FIRST AMENDED COMPLAINT
2 FIRST AMENDED COMPLAINT
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COME NOW PLAINTIFFS JHADA COLE et al and file this First Amended Complaint for one
cause of action against Defendants QUINSTREET INC et al and allege as follows
I INTRODUCTION AND SUMMARY OF THE COMPLAINT
1 Plaintiffs JHADA COLE et al bring this Action against professional ldquospamvertiserrdquo
QUINSTREET INC and its subsidiarysister entities (collectively ldquoQUINSTREETrdquo) and its
advertising networks and senders (ldquoMarketing Partnersrdquo) for advertising inconspiring to
advertise in 418 unlawful unsolicited commercial emails (ldquospamsrdquo) that Plaintiffs received at
their California email addresses within one year prior to filing the Complaint The spams are full
of false and misrepresented content and Plaintiffs cannot tell who sent any of them Exhibits
A1-A13 incorporated herein by reference are representative samples of the content of the spams
at issue
2 No Plaintiff gave ldquodirect consentrdquo to receive commercial email advertisements from or
had a ldquopreexisting or current business relationshiprdquo with QUINSTREET ndash the entity advertised
in the spams Furthermore although Plaintiffs cannot identify the spamsrsquo senders to the best of
Plaintiffsrsquo knowledge they never gave the senders permission to send them commercial email
advertisements Even in the extremely unlikely event that Plaintiffs had given permission to
receive emails from or had ldquopreexisting or current business relationshipsrdquo with the spamsrsquo
senders that is not same as ldquodirect consentrdquo to or a ldquopreexisting or current business relationshiprdquo
with QUINSTREET
3 The spams all materially violated Cal Business amp Professions Code sect 175295 (ldquoSection
175295rdquo) due to the inclusion of a) third partiesrsquo domain names without permission of the third
parties b) materially false and deceptive information contained in or accompanying the email
headers andor c) Subject Lines misleading relative to the contents or subject matter of the
emails
4 QUINSTREET is strictly liable for advertising in the spams even though QUINSTREET
did not actually send them QUINSTREETrsquos Marketing Partners are liable on the basis of civil
conspiracy as discussed herein
5 Spam recipients are not required to allege or prove reliance or actual damages to have
standing See Cal Bus amp Prof Code sect 175295(b)(1)(A)(iii) Plaintiffs elect to recover
3 FIRST AMENDED COMPLAINT
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statutory damages only and forego recovery of any actual damages See Cal Bus amp Prof Code
sect 175295(b)(1)(B)
6 This Court should award liquidated damages of $1000 per email as provided by
Section 175295(b)(1)(B)(ii) and not consider any reduction in damages because
QUINSTREET and its Marketing Partners failed to implement reasonably effective systems to
prevent advertising inconspiring to advertise in unlawful spams The unlawful elements of these
spams represent willful acts of falsity and deception rather than clerical errors
7 This Court should award Plaintiffs their attorneysrsquo fees pursuant to Section
175295(b)(1)(C) See also Cal Code of Civil Procedure sect 10215 providing for attorneysrsquo fees
when private parties bear the costs of litigation that confers a benefit on a large class of persons
here by reducing the amount of false and deceptive spam received by California residents
II PARTIES
A Plaintiffs
8 JHADA COLE (ldquoCOLErdquo) was domiciled in and a citizen of the State of California
(Sacramento County) when he received the spams at issue The spams at issue were sent to
COLErsquos email address blakkcandlegmailcom that he ordinarily accesses from California
9 LASHANNA GRANT (ldquoGRANTrdquo) was domiciled in and a citizen of the State of
California (Sacramento County) when she received the spams at issue The spams at issue were
sent to GRANTrsquos email address lashannagrant72gmailcom that she ordinarily accesses from
California
10 STEPHANIE HELLER (ldquoHELLERrdquo) was domiciled in and a citizen of the State of
California (San Bernardino County) when she received the spams at issue The spams at issue
were sent to HELLERrsquos email addresses smsegal1975yahoocom and smheller1975gmail
com that she ordinarily accesses from California
11 COQUESE HOLDEN (ldquoHOLDENCrdquo) was domiciled in and a citizen of the State of
California (Sacramento County) when she received the spams at issue The spams at issue were
sent to HOLDENCrsquos email address quesehold456yahoocom that she ordinarily accesses from
California
12 MICHAEL HOLDEN (ldquoHOLDENMrdquo) was domiciled in and a citizen of the State of
California (Sacramento County) when he received the spams at issue The spams at issue were
4 FIRST AMENDED COMPLAINT
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31
sent to HOLDENMrsquos email address michaelholden03gmailcom that he ordinarily accesses
from California
13 STEPHANIE JOBE (ldquoJOBESrdquo) was domiciled in and a citizen of the State of California
(Solano County) when she received the spams at issue The spams at issue were sent to
JOBESrsquos email address stephanie0982hotmailcom that she ordinarily accesses from
California
14 TIMOTHY JOBE (ldquoJOBETrdquo) was domiciled in and a citizen of the State of California
(Solano County) when he received the spams at issue The spams at issue were sent to JOBETrsquos
email address timothyjobegmailcom that he ordinarily accesses from California
15 Plaintiffsrsquo joinder in this Action is proper pursuant to Cal Code of Civil Procedure sect 378
because Plaintiffs seek relief based on the same series of transactions or occurrences all received
similar spams in the same general time period advertising QUINSTREETrsquos websites and its
services sent by QUINSTREETrsquos Marketing Partners The same questions of law (eg
violations of Section 175295 strict liability) and fact (eg direct consent practices and
procedures to prevent advertising in unlawful spam) will arise in this Action The fact that each
Plaintiff does not sue for the same spams does not bar joinder ldquoIt is not necessary that each
plaintiff be interested as to every cause of action or as to all relief prayed for Judgment may be
given for one or more of the plaintiffs according to their respective right to reliefrdquo Cal Code
Civ Proc sect 378(b)
B Defendants
1 QuinStreet Entities
16 Plaintiffs are informed and believe and thereon allege that Defendant QUINSTREET
INC is now and was at all relevant times a Delaware corporation with its principal place of
business in Foster City California and the registrantoperator of the guidetolenderscom and
amonecom domain names and websites which offer ldquoloan comparisonrdquo services
17 Plaintiffs are informed and believe and thereon allege that Defendant QUINSTREET
MEDIA INC is now and was at all relevant times a California corporation with its principal
place of business in Foster City California
18 Plaintiffs are informed and believe and thereon allege that Defendant QUINSTREET PL
INC is now and was at all relevant times a California corporation (and a wholly-owned
subsidiary of QUINSTREET INC) with its principal place of business in Foster City California
5 FIRST AMENDED COMPLAINT
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19 Plaintiffs are informed and believe and thereon allege that Defendant QUINSTREET
PROPERTIES INC is now and was at all relevant times a California corporation with its
principal place of business in Foster City California
20 Plaintiffs are informed and believe and thereon allege that Defendant AMONE CORP
(doing business in California as ldquoAmOne Financialrdquo) was a Florida corporation (and a wholly-
owned subsidiary of QUINSTREET INC) with its principal place of business in Plantation
Florida until February 2019 when it merged with and into QUINSTREET PL INC
21 Plaintiffs are informed and believe and thereon allege that QUINSTREET INC
QUINSTREET MEDIA INC QUINSTREET PL INC QUINSTREET PROPERTIES INC
and AMONE CORP shared physical assets addresses finances and intellectual property such
that they failed to follow proper corporate formalities and each is an alter ego of the other
Furthermore according to 2019 filings with the California Secretary of State the four QuinStreet
entities share the same top executives
Corporation Chief Executive Officer
Secretary Chief Financial Officer
QuinStreet Inc Douglas J Valenti Martin J Collins Gregory M Wong QuinStreet Media Inc Douglas J Valenti Martin J Collins Douglas J Valenti QuinStreet PL Inc Douglas J Valenti Martin J Collins Gregory M Wong QuinStreet Properties Inc Douglas J Valenti Martin J Collins Douglas J Valenti
In fact Defendants themselves appear to treat the various corporate entities interchangeably in
their communications to the public For example the guidetolenderscom domain name is
registered to QUINSTREET INC and the Terms of Use on the guidetolenderscom website refer
to QUINSTREET INC but the guidetolenderscom websitersquos homepage refers to
QUINSTREET MEDIA INC and the guidetolenderscom websitersquos Disclosures and Licenses
names both QUINSTREET MEDIA INC and QUINSTREET PROPERTIES INC and refers to
them collectively as ldquoQuinStreet Mediardquo At the same time GRANT and HOLDENC received
spams advertising ldquoGuide to Lendersrdquo in the body but hyperlinking to the amonecom website
and HOLDENC and JOBET received spams advertising ldquoAmOnerdquo in the body but hyperlinking
to the guidetolenderscom website (In total 382 of the 418 spams (914) link to
guidetolenderscom and 36 (86) link to amonecom) For these reasons Plaintiffs hereafter
refer to QUINSTREET INC QUINSTREET MEDIA INC QUINSTREET PL INC
QUINSTREET PROPERTIES INC and AMONE CORP collectively as ldquoQUINSTREETrdquo
6 FIRST AMENDED COMPLAINT
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2 Marketing Partners DOE Defendants
22 Plaintiffs are informed and believe and thereon allege that QUINSTREET entered into
various contracts (ldquoMarketing Partner Contractsrdquo) with various spam networks and senders
(ldquoMarketing Partnersrdquo) who actually sent the spams at issue QUINSTREET did not send any of
the spams itself Pursuant to the terms of the Marketing Partner Contracts QUINSTREET and
each respective Marketing Partner agreed to share in the benefits and risks derived from email
advertising campaigns advertising QUINSTREETrsquos websitesproducts and the Marketing
Partnersrsquo services Plaintiffs further allege on information and belief that pursuant to the terms
of the Marketing Partner Contracts the Marketing Partner Defendants who sent the spams (the
senders) used their own lists of email addresses (as opposed to lists provided by QUINSTREET)
as the source of intended recipients for the spams
23 Plaintiffs further allege that the Marketing Partner Defendants made false representations
to QUINSTREET that Plaintiffs ldquoopted inrdquo to receive commercial email advertisements from
them Plaintiffs never ldquoopted inrdquo to receive the spams at issue in this case
24 Plaintiffs further allege on information and belief that in some cases the Marketing
Partners (as opposed to QUINSTREET) created the unlawful content in the emails such as the
inclusion of third partiesrsquo domain names without permission From Names registration
information for the domain names in the Sender Email Addresses Subject Lines untraceable
sender namesaddresses in the bodies and registration information for the domain names in the
clickthrough hyperlinks
25 In the exemplar spam shown at Exhibit A1 QUINSTREETrsquos (the advertiser) address
appears first (950 Tower Lane Foster City CA 94404) and then another address 848 N
Rainbow Road 8004 Las Vegas NV 89107 is listed however nothing in either the email or
publicly available databases identifies the person or entity claiming the Rainbow Road address
That address is a box at a Commercial Mail Receiving Agency (ldquoCMRArdquo) and the boxholderrsquos
true identity is private and untraceable without a subpoena or court order Plaintiffs are unaware
of the true identity of the person or entity who claims the Rainbow Road address In fact
Plaintiffs are unaware if the Rainbow Road Address is associated with any person or entity
involved in these spams
26 Plaintiffs do not currently know the identities of QUINSTREETrsquos spam networks and
refer to them as DOES 1-100
7 FIRST AMENDED COMPLAINT
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27 Plaintiffs do not currently know the identities of QUINSTREETrsquos senders and refer to
them as DOES 101-500 The spamsrsquo sending domain names and the second addresses (and
occasionally a purported name of an individual or business entity) that appear in most of the
spams are shown in Exhibit B and are incorporated herein by reference On information and
belief these purported addresses a) literally do not exist b) are otherwise false c) are boxes at
CMRAs the Post Office or freight forwarders although Plaintiffs have no evidence that anyone
connected with these spams actually contracted to use those boxes or d) belong to other
unrelated businesses Exhibit C incorporated herein by reference is a list of the 210 domain
names that appear in the spamsrsquo sending email addresses
28 Plaintiffs do not know the true names or legal capacities of the Defendants designated
herein as DOES 1 through 500 inclusive and therefore sue said Defendants under the fictitious
name of ldquoDOErdquo Plaintiffs are informed and believe and thereon allege that each of the
Defendants designated herein as a DOE is legally responsible in some manner for the matters
alleged in this complaint and is legally responsible in some manner for causing the injuries and
damages of which Plaintiffs complain Plaintiffs are informed and believe and thereon allege
that each of the Defendants designated herein as a DOE Defendant was at all times relevant to
the matters alleged within this complaint acting in conjunction with the named Defendants
whether as a director officer employee partner affiliate customer participant or co-
conspirator When the identities of DOE Defendants 1-500 are discovered or otherwise made
available Plaintiffs will seek to amend this Complaint to allege their identity and involvement
with particularity
3 Joinder
29 Defendantsrsquo joinder in this Action is proper pursuant to Cal Code of Civil Procedure
sect 379 because Plaintiffs seek relief jointly and severally from Defendants arising from the same
series of transactions and occurrences and because common questions of law and fact as to
Defendants will arise in the Action The fact that all Defendants may not be implicated in all
spams does not bar joinder ldquoIt is not necessary that each defendant be interested as to every
cause of action or as to all relief prayed for Judgment may be given against one or more
defendants according to their respective liabilitiesrdquo Cal Code Civ Proc sect 379
8 FIRST AMENDED COMPLAINT
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III JURISDICTION AND VENUE
A Unlimited Jurisdiction is Proper in a California Superior Court
30 This California Superior Court has jurisdiction over the Action because a) Defendants
targeted their advertisements at Plaintiffs in California b) the amount in controversy exceeds
$25000 and c) Plaintiffs and QUINSTREET claim citizenship and primary places of
residencybusiness in California
B Venue is Proper in Sacramento County
31 Venue is proper in Sacramento County because four of the seven Plaintiffs (COLE
GRANT HOLDENC HOLDENM) received the spams at issue in Sacramento To the extent
they may have been injured or their rights violated such harms occurred in Sacramento County
IV 418 UNLAWFUL QUINSTREET SPAMS
32 There are 418 spams at issue in this Action Plaintiffs are attaching 13 exemplar spams ndash
Exhibits A1-A13 ndash incorporated herein by reference which illustrate the variety of content
contained in the spams The preceding Exhibit A provides a helpful summary table highlighting
the key elements of the spams
A The Emails at Issue are ldquoSpamsrdquo Recipients and Counts
33 The emails at issue are ldquocommercial email advertisementsrdquo1 because they were initiated
for the purpose of advertising and promoting QUINSTREETrsquos websites and services
34 The emails are ldquounsolicited commercial email advertisementsrdquo2 because no Plaintiff gave
ldquodirect consentrdquo3 to or had a ldquopreexisting or current business relationshiprdquo4 with QUINSTREET
1 ldquolsquoCommercial e-mail advertisementrsquo means any electronic mail message initiated for the purpose of advertising or promoting the lease sale rental gift offer or other disposition of any property goods services or extension of creditrdquo Cal Bus amp Prof Code sect 175291(c) 2 ldquolsquoUnsolicited commercial e-mail advertisementrsquo means a commercial e-mail advertisement sent to a recipient who meets both of the following criteria (1) The recipient has not provided direct consent to receive advertisements from the advertiser (2) The recipient does not have a preexisting or current business relationship as defined in subdivision (l) with the advertiser promoting the lease sale rental gift offer or other disposition of any property goods services or extension of creditrdquo Cal Bus amp Prof Code sect 175291(o) 3 ldquolsquoDirect consentrsquo means that the recipient has expressly consented to receive e-mail advertisements from the advertiser either in response to a clear and conspicuous request for the
9 FIRST AMENDED COMPLAINT
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35 Because QUINSTREETrsquos senders took extensive steps to misrepresent their identities as
described herein Plaintiffs cannot identify them However to the best of their knowledge
Plaintiffs did not consent or acquiesce to receive any commercial email advertisements from
them either including the spams at issue
36 Plaintiffs did not waive any claims related to the spams at issue
37 Defendant QUINSTREET advertised in and its Marketing Partners conspired with
QUINSTREET to advertise QUINSTREET in 418 unlawful spams that Plaintiffs received at
their ldquoCalifornia email addressesrdquo5
PLAINTIFF SPAMS RECEIVED PLAINTIFF SPAMS RECEIVED COLE 24 HOLDENM 56 GRANT 60 JOBES 19 HELLER 128 JOBET 95 HOLDENC 36 TOTAL 418
38 The spams are all unlawful because they include a) third partiesrsquo domain names without
permission b) materially false and deceptive information contained in or accompanying the
email headers (including Subject Lines) andor c) Subject Lines misleading as to the contents or
subject matter of the emails as described in more detail below
39 Although ldquofraudrdquo in the context of a Cal Business amp Professions Code sect 17500 action
does not mean the common-law tort6 Plaintiffs are not bringing claims for fraud and are not
required to plead with particularity The exemplar spams (Exhibits A1-A13) and the examples
consent or at the recipients own initiativerdquo Cal Bus amp Prof Code sect 175291(d) (emphasis added) 4 ldquolsquoPreexisting or current business relationshiprsquo as used in connection with the sending of a commercial e-mail advertisement means that the recipient has made an inquiry and has provided his or her e-mail address or has made an application purchase or transaction with or without consideration regarding products or services offered by the advertiser []rdquo Cal Bus amp Prof Code sect 175291(l) 5 ldquolsquoCalifornia e-mail addressrsquo means 1) An e-mail address furnished by an electronic mail service provider that sends bills for furnishing and maintaining that e-mail address to a mailing address in this state 2) An e-mail address ordinarily accessed from a computer located in this state 3) An e-mail address furnished to a resident of this staterdquo Cal Bus amp Prof Code sect 175291(b) 6 See eg Chapman v Skype Inc 220 Cal App 4th 217 226-27 (2d Dist 2013) Buller v Sutter Health 160 Cal App 4th 981 986 (1st Dist 2008) Day v ATampT Corporation 63 Cal App 4th 325 332 (1st Dist 1998)
10 FIRST AMENDED COMPLAINT
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contained in the text herein and the fact that Plaintiffs provided many of the spams to
QUINSTREET long before filing this Action put QUINSTREET sufficiently on notice as to the
nature of Plaintiffsrsquo claims Plaintiffs cannot practicably include every instance of a statutory
violation in exemplar spams so Exhibit D incorporated herein by reference is a table setting
forth for each spam at issue in the Action the recipient recipientrsquos email address datetime
From Name sending domain name registrant of the sending domain name Subject Line (and
any statutory violations) third partiesrsquo domain names used without permission any advertiser
(ie QUINSTREET) identificationaddress in the body any other identificationaddress in the
body the nature of the misrepresentation in the other identificationaddress the presence of a
purported unsubscribe link and the hyperlinked landing webpage Exhibit D Column K also
identifies the spams with missing images that do not expressly identify QUINSTREET on their
faces (17) or are missing some images but still contain information identifying QUINSTREET
on their faces (2)
B Section 175295 Regulates Falsity and Deceptive Content in Commercial Emails
40 An email contains two major sections the message header and the message body Email
headers are structured into fields including From To CC Subject and Date See Wikipedia
The Free Encyclopedia Email httpsenwikipediaorgwikiEmail (last visited Feb 3 2020)
and P Resnick Ed Request for Comment7 5322 Internet Message Format (Oct 2008)
available at httpstoolsietforghtmlrfc5322
41 Section 175295(a)(1) prohibits third party domain names without permission anywhere
in a spam See Section C below
42 Section 175295(a)(2) prohibits falsified or misrepresented information contained in or
accompanying email headers See Sections D-F below
43 Section 175295(a)(3) prohibits Subject Lines likely to mislead a reasonable recipient
about the contents or subject matter of the email See Section G below
44 As discussed below the spams at issue in this Action are full of misrepresentations Each
one violates Section 175295 in at least one way most violate the statute in multiple ways
45 Email headers and the underlying source code cannot be changed after an email is sent
However to the extent that the source code causes images hosted on websites to appear in the 7 Because computers must use standard protocols in order to communicate the Internet Engineering Task Force created a collection of ldquoRequests for Commentrdquo (ldquoRFCsrdquo) that define the rules that enable email to work
11 FIRST AMENDED COMPLAINT
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body of a spam those images can be changed or removed Indeed 19 of the spams at issue have
ldquomissingrdquo images for that reason See Exhibit A13 and Exhibit D Column K
C Spams Containing a Third Partyrsquos Domain Name Without Permission Violate Cal Business amp Professions Code sect 175295(a)(1)
46 Section 175295(a)(1) prohibits spams containing or accompanied by a third partyrsquos
domain name without the permission of the third party Unlike (a)(2) violations (a)(1) violations
are not limited to email headers
47 Plaintiffs are informed and believe and thereon allege that 308 of the 418 spams (737)
advertising QUINSTREET contain a third partyrsquos domain name in the clickthrough links ndash the
hyperlinks embedded in the emails which when the recipient clicks them launch an Internet
browser that ultimately advertises QUINSTREETrsquos websites See Exhibit D Column L
219 of the 418 spams (524) advertising QUINSTREET contain Bitly Incrsquos
domain names bitly or bitlycom See Exhibits A9 A11 Plaintiffs allege that
QUINSTREET and its Marketing Partners did not have permission from Bitly
Inc to use its domain names in these spams
89 of the 418 spams (213) advertising QUINSTREET contain TinyURL LLCrsquos
domain name tinyurlcom See Exhibits A1 A12 A13 Plaintiffs allege that
QUINSTREET and its Marketing Partners did not have permission from
TinyURL LLC to use its domain names in these spams
48 Plaintiffs are informed and believe and thereon allege that QUINSTREETrsquos Marketing
Partners included bitlybitlycom or tinyurlcom in the clickthrough links because if they used
their own domain names it would be more likely that spam filters would be able to automatically
identify the domain names as being associated with spammers and block the spams from being
delivered to the recipients On the other hand emails containing bitlybitlycom or tinyurlcom
in the clickthrough links are more likely to be treated as legitimate emails and not spams and so
are less likely to be blocked Thus the spams materially violate the statute because they falsely
imply that they have Bitly Inc and TinyURL LLCrsquos permission to include their domain names in
spam which they do not
D Spams With Generic From Names Misrepresent Who is Advertising in the Spams and Violate Cal Business amp Professions Code sect 175295(a)(2)
49 Section 175295(a)(2) prohibits falsified or misrepresented information contained in or
accompanying email headers
12 FIRST AMENDED COMPLAINT
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2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
50 The From Name field is part of email headers The From Name does not include the
Sender Email Address In the exemplar spams shown in Exhibit A1-A13 the From Names are
ldquoGet a loan NOWrdquo (A1 A13) ldquoFinancial Helprdquo (A2) ldquoLoans-Availablerdquo (A3 A9) ldquoLender
Servicesrdquo (A4) ldquoRick Crowerdquo (A5) ldquochelsea h allenrdquo (A6) ldquoQuick Loansrdquo (A7 A8) ldquoNeed A
Loanrdquo (A10) ldquoBen Watsonrdquo (A11) and ldquoPersonalLoansrdquo (A12)
51 The From Name in an emailrsquos headers is not surprisingly supposed to identify who the
email is from it is not supposed to be an advertising message According to RFC 5322 at
para 362 the ldquoFromrdquo field specifies the author of the message
52 Plaintiffs do not insist on any particular label (eg ldquoGuide to Lendersrdquo ldquoQuinStreetrdquo
ldquoQuinStreet Media Incrdquo etc) in the From Name field Rather Plaintiffs contend that the text
whatever it is cannot misrepresent who the emails are from
53 The From Name is important to an email user because in almost all email programs the
inbox view only displays a list of emails showing the From Name Subject Line and Send Date
Therefore even if the body of the email identifies the advertiser the recipient will not know that
until she has already clicked to open the email
54 Indeed empirical evidence has
demonstrated that the From Name is the
most important factor email recipients use
to determine whether or not an email is
spam See eMarketer E-Mail Open Rates
Hinge on lsquoSubjectrsquo Line available at
httpwwwemarketercomArticleE-Mail-Open-Rates-Hinge-on-Subject-Line1005550 (Oct
31 2007) Thus a From Name that misrepresents who a spam is from is not a mere technical
error rather it is a material misrepresentation of the most important part of the email header
55 In Balsam v Trancos Inc the unlawful spams were sent from generic From Names that
did not identify anyone The trial court ruled and the court of appeal affirmed in all respects
that generic From Names (ldquoPaid Surveyrdquo ldquoYour Businessrdquo ldquoChristian Datingrdquo ldquoYour
Promotionrdquo ldquoBank Wire Transfer Availablerdquo ldquoDating Genericrdquo and ldquoJoin Eliterdquo) violate the
statute because they misrepresent who the emails are from 203 Cal App 4th 1083 1088 1090-
91 1093 (1st Dist 2012) petition for review denied 2012 Cal LEXIS 4979 (Cal May 23
2012) petition for certiori denied 2012 US LEXIS 8423 (US Oct 29 2012) petition for
13 FIRST AMENDED COMPLAINT
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2
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17
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19
20
21
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24
25
26
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31
rehearing denied 2013 US LEXIS 243 (US Jan 7 2013)8 More specifically Balsam
confirmed that generic From Names that ldquodo not exist or are otherwise misrepresented when they
do not represent any real company and cannot be readily traced back to the true ownersenderrdquo
violate the statute Id at 1093 These seven emails were adjudged to be unlawful even though
most identified the advertiser in the body Id at 1091 1093 Therefore truthful information in
the body of a spam does not cure misrepresented header information Indeed Balsam is
consistent with California law on false advertising in general holding that misrepresentations
cannot be ldquocuredrdquo by subsequent truth Brady v Bayer Corp 26 Cal App 5th 1156 (4th Dist
2018) citing with approval Williams v Gerber Products Company 552 F3d 934 939-40 (9th
Cir 2008) (ruling based on California law)
1 The From Name of Every Single Spam at Issue Misrepresents Who the Spams are From
56 The vast majority of the spams at issue (400 of 418 (957)) have generic From Names
(eg ldquoGet a loan NOWrdquo) See Exhibit A1 and Exhibit D Column C Just like the From Names
in Balsam these spams misrepresent who the spams are really from and could just as easily
represent a QUINSTREET competitor
57 Even worse 18 of the 418 spams (43) have a From Name purporting to be an actual
personrsquos name (eg ldquoBen Watsonrdquo) but no such people had anything to do with sending any of
the spams at issue See Exhibit A11 and Exhibit D Columns C-D These From Names are false
on their face
2 The Sendersrsquo True Identities are Not Readily Ascertainable in the Bodies of the Spams
58 Regardless of whether or not QUINSTREETrsquos name andor address is present as the
advertiser none of the spams at issue identify the sender in the body In fact many of the spams
actively misrepresent the sendersrsquo identities See Exhibit B and Exhibit D Columns N-O
Plaintiffs have no idea who any of the senders are
Mere Addresses at CMRAs or PO Boxes Most of the spams (338 of 418
(809)) do not identify any sender and include only an untraceable box at a
8 Although Plaintiffs do not sue under the federal CAN-SPAM Act Plaintiffs note that the Federal Trade Commission also stated that the From Name ldquomust be accurate and identify the person or business who initiated the messagerdquo See Federal Trade Commission CAN-SPAM Act A Compliance Guide for Business available at httpwwwbusinessftcgovdocuments bus61-can-spam-act-compliance-guide-business
14 FIRST AMENDED COMPLAINT
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
CMRA (eg the Rainbow Road address in Exhibit A1) or a United States Postal
Service PO Box It is well-established that providing an entityrsquos address is not
the same as identifying an entity Balsam 203 Cal App 4th at 1101
Untraceable Entities at CMRAs or PO Boxes In 18 of the 418 spams (43)
the spams include the names of nonexistent entities along with a CMRA or PO
Box eg ldquoSmart TV Set Uprdquo at a CMRA in Orlando FL in the bodies See
Exhibit A8
Untraceable Entities ldquoAmerican Job Boardrdquo and Related FBNs Sixteen of
the 418 spams (38) include the fictitious business names ldquoAmerican Job
Boardrdquo ldquoProvidence Resource Grouprdquo ldquoResourceful Julierdquo ldquoResources In Your
Areardquo (see Exhibit A6) or ldquoSmart Credit Helprdquo using three CMRA addresses and
a cryotherapy sparsquos address in Illinois None of these are real entities and in fact
Plaintiffs allege that there is one actual person or entity using these various FBNs
and addresses to further hide its true identity
Untraceable Entities at Other Business Addresses Five of the 418 spams
(12) ndash in addition to ldquoResources in Your Areardquo at the cryotherapy address
above ndash name untraceable entities at business addresses that are not CMRAs or
PO Boxes in the body For example Plaintiffs received spams naming OMN at
a Chicago address that is a storage facility
False Individualsrsquo Names Nineteen of the 418 spams (45) claim that the
QUINSTREET offers were sent to the recipients by individuals but the names are
all false Twelve of the spams claim they were sent by various false names (eg
Tara Duncan) at nonexistent addresses See Exhibit A9 Seven of the spams
claim they were sent by ldquoCourtney Perryrdquo at the address of a dentist Dr Elliot M
Zank DDS in Boynton Beach FL See Exhibit A3 Plaintiffs are informed and
believe that Dr Zankrsquos office has nothing to do with QUINSTREET and there
was never anyone named Courtney Perry associated with Dr Zank
No Reference to Sendersrsquo Identity Finally 22 of the 418 spams (53)
misrepresent the sendersrsquo identities by omission because they show nothing
related to the sender ndash no purported name and no purported address See Exhibit
A10
15 FIRST AMENDED COMPLAINT
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
3 The Spams at Issue Contain Purported Unsubscribe Links But Those Links Do Not Identify the Senders
59 Plaintiffs are informed and believe and thereon allege that purported unsubscribe links
might go to QUINSTREETrsquos Marketing Partnersrsquo websites or domain names See Exhibit D
Column P But that does not change the fact that the spams at issue misrepresent the sendersrsquo
identities and Plaintiffs have no idea who they are Moreover since at least 2007 and
continuing to the present the California Attorney General has specifically advised spam
recipients not to click purported unsubscribe links in unsolicited emails Xavier Becerra
California Attorney General SPAM available at httpsoagcagovconsumersgeneralspam10
(last visited June 4 2020)
60 More importantly the presence of purported opt-links to unknown third parties (who
have misrepresented and concealed their identities) does not cure prior misrepresentations and
falsehoods in violation of California law Indeed giving someone the option to opt out of
unsolicited and false advertising is not a defense against false advertising Thus the presence or
absence of purported opt-out links has no bearing on the legality of the spams at issue
E Spams Sent From Domain Names Registered So As to Not Be Readily Traceable to the Sender Violate Cal Business amp Professions Code sect 175295(a)(2)
61 Section 175295(a)(2) prohibits falsified misrepresented or forged information contained
in or accompanying in email headers
62 Registration information for the domain names used to send spams is information
contained in or accompanying email headers
63 ldquo[H]eader information in a commercial e-mail is falsified or misrepresented for purposes
of section 175295(a)(2) when it uses a sender domain name that neither identifies the actual
sender on its face nor is readily traceable to the sender using a publicly available online database
such as WHOISrdquo Balsam 203 Cal App 4th at 1101 (emphasis in original)
64 The spams that Plaintiffs received advertising QUINSTREET were sent from domain
names that did not identify Defendants or the sender on their face and were not readily traceable
to the sender using a publicly available online database such as WHOIS See Exhibits B-C and
Exhibit D Columns E-G Such domain registration violates Section 175295 Balsam 203 Cal
App 4th at 1097-1101 For example
Proxy-Registered Domain Names 331 of 418 spams (792) of the spams
were sent from proxy-registered domain names (and did not identify the sender on
16 FIRST AMENDED COMPLAINT
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
their faces) including hearyourvoicezcom See Exhibit A1 Proxy-registration
means that a person cannot query a publicly accessible database to identify the
senders Balsam held that sending a spam from a domain name that is proxy-
registered9 is a misrepresentation as to who the sender actually is and violates
Section 175295
Domain Names Registered to False Names and Untraceable Entities at
CMRAsPO Boxes 49 of 418 spams (117) were registered to nonexistent
entities (corporations LLCrsquos individuals etc) andor boxes at commercial mail
receiving agencies or fake addresses so as to not be readily traceable to the
sender by querying the Whois database For example Plaintiffs received spams
sent from the domain name passrantcom (see Exhibit A8) registered to ldquoPremium
Gifts for Menrdquo a nonexistent entity claiming an address at a CMRA in San
Francisco CA Plaintiffs also received spams sent from the domain name
apienecom (see Exhibit A9) registered to Eldridge Engles a false name
claiming a nonexistent address in Jackson MS Moreover that very same
apienecom spams is the one that claims in the body that was sent by Tara
Duncan at another nonexistent address in Mchenry IL QUINSTREETrsquos
sendersrsquo blatant and undeniable falsifications while registering domain names
misrepresent their identities and make it impossible for Plaintiffs to identify them
Unregistered Domain Names are Not Readily Traceable 38 of the 418
spams (91) were purportedly sent from domain names ndash eg wisbyorg (see
Exhibit A12) ndash that were never registered at all and the headers were forged (a
violation of Section 175295(a)(2)) to show those domain names Such domain
names do not identify the senders on their faces nor are they readily traceable to
the entity(-ies) that actually sent the spams
65 Thus for all of the spams at issue Plaintiffs could not identify QUINSTREETrsquos
Marketing Partner who sent the spams by querying the Whois database for the purported sending
domain names (or even through further research such as putting those domain names into an
Internet browser to look for associated websites and searching Secretary of State websites for
9 Balsam used the term ldquoprivate registrationrdquo but the domains were actually proxy-registered (using the service Domains by Proxy) 203 Cal App 4th at 1090 n7
17 FIRST AMENDED COMPLAINT
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
the purported senders) due to QUINSTREETrsquos sendersrsquo willful acts of falsity and deception In
those instances the only way a recipient could even attempt to identify the sender responsible for
the spam is to click on a link contained in the spam or search the source code of the email ndash both
of which require opening the email first ndash in direct violation of Balsam
F Spams With ldquoAbsolutelyrdquo False and Misrepresented Subject Lines Violate Cal Business amp Professions Code sect 175295(a)(2)
66 Section 175295(a)(2) prohibits falsified misrepresented or forged information in email
headers
67 The Subject Line is part of email headers
68 Twenty-three of the 418 spams (55) that Plaintiffs received contain Subject Lines with
falsified andor misrepresented information Plaintiffs allege that these Subject Lines are
absolutely false andor misrepresented and violate Section 175295(a)(2) Examples include ldquoE-
sign your Deposit Formrdquo ldquoRequested Loan Information Enclosedrdquo ldquoYour pending approvalrdquo
and ldquoRE Your Recent Applicationrdquo (Exhibits A4 A5 A6 A11) which are all materially
falsifiedmisrepresented because they all state or imply communications transactions andor
relationships between Plaintiffs and QUINSTREET that never existed
G Spams With Subject Lines Misleading Relative to the Contents or Subject Matter of the Spams Violate Business amp Professions Code sect 175295(a)(3)
69 Section 175295(a)(3) prohibits Subject Lines that are likely to mislead a reasonable
recipient about a material fact regarding the contents or subject matter of the emails
70 Forty-one of the 418 spams (98) violate Section 175295(a)(3) This includes the 23
described in the previous section that also violate Section 175295(a)(2) because an ordinary
recipient is likely to believe that the QUINSTREET emails at issue in this Action are responses
to prior communications requests for information or loan applications from the recipients when
in fact the emails are ordinary unsolicited spams with messaging in the bodies attempting to sell
new loans to Plaintiffs
71 Additionally the Subject Lines in 18 other spams are misleading as to the contents of the
emails because either
The Subject Lines refer to ldquoYour pending approvalrdquo see Exhibit A6 which in
addition to being absolutely false (supra) are also misleading relative to the
bodies in that the bodies are communicating that there are new lending options
18 FIRST AMENDED COMPLAINT
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
that the recipient should compare ie no choice has been made yet that could be
approved or
The Subject Lines advertise one loan amount which is contradicted by the text in
the body For example JOBES received a spam with the Subject Line ldquoGet up to
$45000 to pay off debts at the best possible raterdquo but the body states that that she
can only ldquoBorrow Up To $35k In As Little As 24 Hoursrdquo (emphasis added) see
Exhibit A10
H 19 Spams With Fully or Partially Missing Images are QUINSTREET Spams
72 Seventeen of the 418 spams (41) are missing images See Exhibit D Column K On
information and belief those images at one time were hosted on third partiesrsquo websites and third
parties deleted those images before Plaintiffs could preserve evidence of those images
Nevertheless these are still QUINSTREET spams Not only did the hyperlinks still link to
QUINSTREET websites but these spams have other information in common with spams that do
display the images For example the spam in Exhibit A14 with missing images has the same
From Name Subject Line sender address in the body and the same first line of text in the body
even with the same spelling mistake (ldquoPay Off Your Debet [sic] amp Conquer 2019rdquo) as does the
spam in Exhibit A1 for which Plaintiffs were able to capture the images identifying
QUINSTREET
73 Additionally two other spams are missing some images but other visible information
confirms that these are QUINSTREET spams
I QUINSTREET is Strictly Liable for Advertising in Spams Sent By its Marketing Partners QUINSTREETrsquos Marketing Partners are Also Liable on the Basis of Civil Conspiracy
74 QUINSTREET is strictly liable for advertising in the spams at issue even if third parties
hit the Send button Cal Bus amp Prof Code sect 17529(j) (k) Hypertouch Inc v ValueClick Inc
et al 192 Cal App 4th 805 820-21 (2d Dist 2011) Of course QUINSTREETrsquos Marketing
Partners are also liable for conspiring with QUINSTREET to advertise in unlawful spams
75 Plaintiffs are informed and believe and thereon allege that no one forced QUINSTREET
to outsource any of its advertising to third party spam networks and spammers but
QUINSTREET chose to contract with and partner with its Marketing Partners ndash disreputable
entities who undisputedly actively took steps to hide their identities when registering domain
19 FIRST AMENDED COMPLAINT
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
names and by failing to identify themselves in the bodies of the spams ndash to advertise its websites
for the purpose of driving traffic to its websites and selling its products and services for a profit
76 Plaintiffs are informed and believe and thereon allege that QUINSTREET and its
Marketing Partners agreed to share the benefits and the risks of the marketing venture
77 Plaintiffs are informed and believe and thereon allege that QUINSTREET and its
Marketing Partners formed a conspiracy (or conspiracies) to advertise QUINSTREETrsquos websites
and services by virtue of signing the Marketing Contracts Defendants operated the conspiracy
by sending and advertising in spams pursuant to the Marketing Contracts Defendants
committed wrongful acts pursuant to the conspiracy by advertising in unlawful spams and
Plaintiffs were damaged by receiving those unlawful spams
78 Plaintiffs are informed and believe and thereon allege that QUINSTREET may have
provided some of the content (ie From Names and Subject Lines) to its Marketing Partners and
QUINSTREET and its Marketing Partners explicitly or tacitly agreed to use such content to send
and advertise in unlawful spams and QUINSTREETrsquos Marketing Partners directed themselves
towards those wrongful goals by using that content in the spams that were sent But to the
extent that QUINSTREETrsquos Marketing Partners may have created certain false and
misrepresented elements of the spams (eg putting generic text in the From Name field
including false and misrepresented Subject Lines and including third partiesrsquo domain names
without permission) QUINSTREETrsquos Marketing Partners must be held liable for violations of
Section 175295 because such wrongful acts were committed in accordance with the general
conspiracy to advertise QUINSTREETrsquos website and services
79 To the extent that some of the Marketing Partners (eg the spam networks) did not
actually send the spams and their domain names appear in the redirect links they are still liable
for conspiring with QUINSTREET to advertise its websites and its services But for these
Marketing Partnersrsquo actions the spams would not have happened because these Marketing
Partners provided codes and links for other Marketing Partners to use to effectuate the sending of
the spams and to ultimately enable the recipients to use QUINSTREETrsquos websites and services
J Plaintiffs Sue for Statutory Liquidated Damages No Proof of Reliance or Actual Damages is Necessary
80 The California Legislature defined liquidated damages to be $1000 per spam Cal Bus
amp Prof Code sect 175295(b)(1)(B)(ii)
20 FIRST AMENDED COMPLAINT
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
81 Plaintiffs are informed and believe and thereon allege that the $1000 per spam figure is
comparable with damages in other areas of consumer protection law eg $500-$1500 statutory
damages per junk fax pursuant to Cal Business amp Professions Code sect 1753843(b)
82 Plaintiffsrsquo rightful and lawful demand for liquidated damages in the amount of $1000 per
email is necessary to further the California Legislaturersquos objective of protecting California
residents from unlawful spam
83 Section 175295 does not require Plaintiffs to quantify their actual damages allege or
prove reliance on the advertisements contained in the spams or purchase the goods and services
advertised in the spams Recipients of unlawful spam have standing to sue and recover
liquidated damages Cal Bus amp Prof Code sect 175295(b)(1)(A)(iii) Hypertouch 192 Cal App
4th at 820 822-23 828 Plaintiffs do not seek actual damages in this Action only liquidated
damages Cal Bus amp Prof Code sect 175295(b)(1)(B)
K Defendantsrsquo Actions Were Willful and Preclude any Reduction in Statutory Damages
84 Section 175295 authorizes this Court to reduce the statutory damages to $100 per spam
Cal Bus amp Prof Code sect 175295(b)(2) But to secure the reduction Defendants have the
burden of proof to demonstrate not only that they established practices and procedures to prevent
unlawful spamming but also that they implemented those practices and procedures and that the
practices and procedures are effective
85 Plaintiffs are informed and believe and thereon allege that Defendants have not
established and implemented with due care practices and procedures reasonably designed to
effectively prevent unsolicited commercial e-mail advertisements that are in violation of
Section 175295
86 Even if Defendants had established any practices and procedures to prevent advertising in
unlawful spam such practices and procedures were not reasonably designed so as to be effective
87 Even if Defendants reasonably designed practices and procedures to prevent advertising
in unlawful spam such practices and procedures were not implemented so as to be effective
88 Moreover Plaintiffs are informed and believe and thereon allege that Defendants
intended to deceive recipients of their spam messages through the use of genericmisrepresented
information in From Names falsely-registered domain names used to send the spams
falsemisrepresented Subject Lines third partiesrsquo domain names and other names and physical
addresses in the spams that do not identify the senders as described herein
21 FIRST AMENDED COMPLAINT
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
89 Third partiesrsquo domain names do not insert themselves into spams without permission
Subject Lines and From Names do not write themselves Domain names do not register
themselves Obviously nonexistent addresses are false on their face The false and
misrepresented information contained in and accompanying the email headers are not ldquoclerical
errorsrdquo Plaintiffs are informed and believe and thereon allege that Defendants went to great
lengths to create falsified and misrepresented information contained in and accompanying the
email headers in order to deceive recipients Internet Service Providers and spam filters
90 Plaintiffs are informed and believe and thereon allege that Defendants intended to profit
actually profited and continue to profit and were unjustly enriched by their wrongful conduct
as described herein
FIRST CAUSE OF ACTION
[Violations of California Restrictions on Unsolicited Commercial Email California Business amp Professions Code sect 175295]
(Against All Defendants) 91 Plaintiffs hereby incorporate the foregoing paragraphs as though set forth in full herein
92 Plaintiffs received all of the spams within one year prior to filing the Complaint
93 Defendants advertised inconspired to advertise in 418 unsolicited commercial email
advertisements that Plaintiffs received at their California electronic mail addresses that had a)
materially falsified andor misrepresented information contained in or accompanying the email
headers (including Subject Lines) b) Subject Lines misleading relative to the contents or subject
matter of the emails andor c) third partiesrsquo domain names without permission in violation of
Section 175295 The unlawful elements of these spams represent willful acts of falsity and
deception rather than clerical errors
94 The California Legislature set liquidated damages at One Thousand Dollars ($1000) per
95 Defendants have not established and implemented with due care practices and
procedures to effectively prevent advertising in unlawful spams that violate Section 175295 that
would entitle them to a reduction in statutory damages
96 Plaintiffs seek reimbursement of attorneysrsquo fees and costs as authorized by Section
175295(b)(1)(C)
22 FIRST AMENDED COMPLAINT
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
97 The attorneysrsquo fees provision for a prevailing spam recipient is typical of consumer
protection statutes and supported by Cal Code of Civil Procedure sect 10215 By prosecuting this
action Plaintiffs expect to enforce an important right affecting the public interest and thereby
confer a significant benefit on the general public or a large class of persons The necessity and
financial burden of private enforcement is such as to make the award appropriate and the
attorneysrsquo fees should not in the interest of justice be paid out of the recovery of damages
WHEREFORE Plaintiffs pray for judgment against Defendants as hereinafter set forth
PRAYER FOR RELIEF
(Against All Defendants)
A An Order from this Court declaring that Defendants violated California Business amp
Professions Code sect 175295 by advertisingconspiring to advertise in unlawful spams
B Liquidated damages against Defendants in the amount of $1000 for each of 418 unlawful
spams as authorized by Section 175295(b)(1)(B)(ii) for a total of $418000 as follows
PLAINTIFF DAMAGES SOUGHT PLAINTIFF DAMAGES SOUGHTCOLE $24000 HOLDENM $56000 GRANT $60000 JOBES $19000 HELLER $128000 JOBET $95000 HOLDENC $36000 TOTAL $418000
C Liquidated damages against each of the QUINSTREET entities jointly and severally in
the amount of $1000 for each of the 418 unlawful spams ($418000) in which it
advertised that Plaintiffs received according to proof
D Liquidated damages against each DOE 1-500 (when their true names are learned and they
are added to the Action) jointly and severally with QUINSTREET in the amount of
$1000 for each of the unlawful spams that Plaintiffs received for which they conspired
with QUINSTREET to advertise QUINSTREET according to proof
E Attorneysrsquo fees as authorized by Section 175295(b)(1)(C) and Cal Code of Civil
Procedure sect 10215 for violations of Section 175295
F Costs of suit
G Such other and further relief as the Court deems proper
23 FIRST AMENDED COMPLAINT
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
THE LAW OFFICES OF DANIEL BALSAM Date June 17 2020 BY DANIEL BALSAM Attorneys for Plaintiffs
EXHIBIT A
Summary Chart of Exemplar Spams
Ex
R
ecip
ien
t D
ate
Tim
e F
rom
N
ame
Sen
din
g
Do
mai
n
Su
bje
ct
Lin
e M
issi
ng
Im
ages
(a
)(1)
V
iola
tio
ns
ID A
dve
rtis
er
Ad
dre
ss
Oth
er M
isre
p
Ad
dre
ss
Lan
din
g
Pag
e A
1 C
ole
2019
-06-
03 1
654
Gen
eric
P
roxy
C
ompl
iant
T
inyu
rlco
mG
uide
to L
ende
rs
Qui
nstr
eet I
nc
Fos
ter
City
CA
CM
RA
PO
Box
G
uide
to
Lend
ers
com
A2
Col
e 20
19-0
6-08
233
9
Gen
eric
U
ntra
ceab
le
Ent
ity
C
MR
AP
O B
ox
Com
plia
nt
A
mO
neQ
uins
tree
t In
c F
oste
r C
ity
CA
Unt
race
able
Ent
ity
C
MR
AP
O B
ox
Gui
deto
Le
nder
sco
m
A3
Col
e 20
19-0
7-08
093
7
Gen
eric
F
alse
Nam
e
F
ake
Add
ress
C
ompl
iant
Gui
de to
Len
ders
Q
uins
tree
t Inc
F
oste
r C
ity C
A
Fal
se N
ame
Den
tist O
ffice
G
uide
to
Lend
ers
com
A4
Gra
nt
2019
-03-
29 1
342
Gen
eric
P
roxy
(a
)(2)
V
iola
tion
Non
e C
MR
AP
O B
ox
Gui
deto
Le
nder
sco
m
A5
Hol
denC
20
19-0
2-15
053
6
Ric
k C
row
e P
roxy
(a
)(2)
V
iola
tion
Gui
de to
Len
ding
U
ntra
ceab
le E
ntity
CM
RA
PO
Box
A
mO
nec
om
A6
Hol
denC
20
19-0
2-19
110
3
chel
sea
h al
len
Pro
xy
(a)(
2) amp
(a
)(3)
V
iola
tions
Non
e U
ntra
ceab
le E
ntity
Bus
ines
s A
ddre
ss
Am
One
com
A7
Hel
ler
20
19-0
1-09
123
9
Gen
eric
F
alse
Nam
e
C
MR
AP
O B
ox
Com
plia
nt
G
uide
to L
ende
rs
Qui
nstr
eet I
nc
Fos
ter
City
CA
Unt
race
able
Ent
ity
C
MR
AP
O B
ox
Gui
deto
Le
nder
sco
m
A8
Hel
ler
2019
-03-
21 1
409
Gen
eric
U
ntra
ceab
le
Ent
ity
C
MR
AP
O B
ox
Com
plia
nt
G
uide
to L
ende
rs
Qui
nstr
eet I
nc
Fos
ter
City
CA
Unt
race
able
Ent
ity
C
MR
AP
O B
ox
Gui
deto
Le
nder
sco
m
A9
Hel
ler
2019
-07-
19 0
740
Gen
eric
F
alse
Nam
e
F
ake
Add
ress
C
ompl
iant
B
itly
G
uide
to L
ende
rs
Qui
nstr
eet I
nc
Fos
ter
City
CA
Fal
se N
ame
Fak
e A
ddre
ss
Gui
deto
Le
nder
sco
m
A10
Jo
beS
20
19-0
1-11
082
0
Gen
eric
P
roxy
(a
)(3)
V
iola
tion
Gui
de to
Len
ders
N
one
Gui
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EXHIBIT A1
Representative QuinStreet Spam
Cole at 2019-06-03 1654
MAERD SREPINS ltblakkcandlegmailcomgt
How Much Do You WANT We Have Funding for YOU1 message
Get a loan NOW ltcontacthearyourvoicezcomgt Mon Jun 3 2019 at 454 PMTo blakkcandlegmailcom
Pay Off Your Debet amp Conquer2019
GET STARTED
Cant view images Click Here
Gmail - How Much Do You WANT We Have Funding for YOU httpsmailgooglecommailu0ik=befea0fe41ampview=ptampsearch=allamp
1 of 3 6122019 716 PM
This email was sent to blakkcandlegmailcomIf you do not wish to continue
receiving email newsletters CLICK HERE
Gmail - How Much Do You WANT We Have Funding for YOU httpsmailgooglecommailu0ik=befea0fe41ampview=ptampsearch=allamp
2 of 3 6122019 716 PM
or send post-mail To 848 N Rainbow Road 8004Las VegasNV89107
Gmail - How Much Do You WANT We Have Funding for YOU httpsmailgooglecommailu0ik=befea0fe41ampview=ptampsearch=allamp
3 of 3 6122019 716 PM
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EXHIBIT A2
Representative QuinStreet Spam
Cole at 2019-06-08 2339
MAERD SREPINS ltblakkcandlegmailcomgt
The Pros prescribe a new personal loan to tackle debt1 message
Financial Help ltestatementdealorbidcomgt Sat Jun 8 2019 at 1139 PMTo blakkcandlegmailcom
Gmail - The Pros prescribe a new personal loan to tackle debt httpsmailgooglecommailu0ik=befea0fe41ampview=ptampsearch=allamp
1 of 2 6122019 718 PM
This is an advertisementIf youd prefer not to receive future emails Unsubscribe Here
QuinStreet Inc 950 Tower Lane Foster City CA 94404
This email was sent to blakkcandlegmailcomdid not want to get this unsubscribe from this list update subscription preferences
Targeted Pages middot PO Box 803338 70339 middot Chicago IL 60680 middot USA
Gmail - The Pros prescribe a new personal loan to tackle debt httpsmailgooglecommailu0ik=befea0fe41ampview=ptampsearch=allamp
2 of 2 6122019 718 PM
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EXHIBIT A3
Representative QuinStreet Spam
Cole at 2019-07-08 0937
MAERD SREPINS ltblakkcandlegmailcomgt
blakkcandle Borrow up to $40000 in a few simple steps1 message
Loans-Available lt3XV2Jpaybabativelycomgt Mon Jul 8 2019 at 937 AMReply-To ES72IOUpaybabativelycomTo blakkcandlegmailcom
Borrow up to $40000 with no collateral in a few simple steps
Gmail - blakkcandle Borrow up to $40000 in a few simple steps httpsmailgooglecommailu0h1pqtqqir1ln7uampth=16bd272acad33
1 of 2 8182019 145 PM
To optout Unsubscribe HereQuinstreet Inc 950 Tower Lane Foster City CA 94404
Gmail - blakkcandle Borrow up to $40000 in a few simple steps httpsmailgooglecommailu0h1pqtqqir1ln7uampth=16bd272acad33
2 of 2 8182019 145 PM
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EXHIBIT A4
Representative QuinStreet Spam
Grant at 2019-03-29 1342
laShanna Grant ltlashannagrant72gmailcomgt
E-sign your Deposit Form1 message
Lender Services ltinfoadvancepaydaysupremecomgt Fri Mar 29 2019 at 142 PMReply-To Lender Services ltreply_hpzlzu_eehjuaqu_ocpro20comgtTo LaShanna Grant ltlashannagrant72gmailcomgt
Attention LaShanna Grant
Prior attempts to complete Deposit have failed This is our last attempt to initiate the ACH to your account
Please dont delay if you are still in need of a advance deposit
Here are important details
Date 03292019
SS --
Amount 25000 to 200000
Thank YouPayday Deposit Center
PO Box 4668 8220New York NY 10163-4668
PO Box 803338 36370Chicago IL 60680
This email is intended for lashannagrant72gmailcomUpdate your preferences or Unsubscribe
Gmail - E-sign your Deposit Form httpsmailgooglecommailu0ik=33117b53f3ampview=ptampsearch=allamp
1 of 1 5172019 105 PM
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EXHIBIT A5
Representative QuinStreet Spam
HoldenC at 2019-02-15 0536
Subject Requested Loan Information Enclosed
From Rick Crowe (infoamericanjobboardcom)
To quesehold456yahoocom
Date Friday February 15 2019 536 AM
C a r e e r C o a c h
Ge t The F ina nc i a l H e l p
You N eed To d a y
COQUESE Your Path to a Debtless Future Starts with a
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$40000 with rates staring from 499 APR
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American Job Board
Create Your Destiny
Print httpsmailyahoocomneolaunchsrc=ymampreason=myc1960363548
1 of 2 4172019 1008 PM
Jobs | Careers | Resumes | Finances
You have received this email from American Job Board
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2 of 2 4172019 1008 PM
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EXHIBIT A6
Representative QuinStreet Spam
HoldenC at 2019-02-19 1103
Subject Your pending approval
From chelsea h allen (membersresourcesinyourareacom)
To quesehold456yahoocom
Date Tuesday February 19 2019 1103 AM
Compare Rates Quickly and Easily
Check out these new lending options for you from the topproviders with the best rates Quickly compare your options among the best lenders inminutes online then simply choose the product thats rightfor you You may be qualified for up to $35000
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Affiliate viaResources In Your Area
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unsubscribe - report abuse
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EXHIBIT A7
Representative QuinStreet Spam
Heller at 2019-01-09 1239
Subject smsegal1975 consolidate and stop paying high interest rates
From Quick Loans (postmastereTq3from-jikspiderblurstopcom)
To smsegal1975yahoocom
Date Wednesday January 9 2019 1239 PM
Print httpsmailyahoocomneolaunchsrc=ymampreason=unsupported_brows
1 of 3 5122019 526 PM
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EXHIBIT A8
Representative QuinStreet Spam
Heller at 2019-03-21 1409
Subject smsegal1975 consolidate and stop paying high interest rates
From Quick Loans (noreplyicmp-impedepassrantnet)
To smsegal1975yahoocom
Date Thursday March 21 2019 209 PM
How much do you want We have funding for you
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EXHIBIT A9
Representative QuinStreet Spam
Heller at 2019-07-19 0740
Stephanie Heller ltsmheller1975gmailcomgt
smheller1975 Borrow up to $40000 in a few simple steps1 message
Loans-Available ltW5UYYaonikaapienecomgt Fri Jul 19 2019 at 740 AMReply-To W5UYYUOaonikaapienecomTo smheller1975gmailcom
smheller1975Borrow up to $40000 with no collateral in a few simple steps
Gmail - smheller1975 Borrow up to $40000 in a few simple steps httpsmailgooglecommailu0h1g3j8bjfb30rtampth=16c0aadd188d5
1 of 2 7272019 617 PM
Gmail - smheller1975 Borrow up to $40000 in a few simple steps httpsmailgooglecommailu0h1g3j8bjfb30rtampth=16c0aadd188d5
2 of 2 7272019 617 PM
httpswwwgooglecomurlq=https3A2F2Fbitly2F2LszXBFampsa=Dampsntz=1ampusg=AFQjCNE-kMcHK2WBQu6wktS3oBSrdXJZXQhttpsbitly2LszXBFhttpstotationecomredirecthtmlod=1syishort5d30ee7a255cc_vl_Active9vl_v14gj7iMYzzzyr1110bsbb111_x11117fwxepd3d3d3gxZG91bmE00j3dDXhttpsblindlyhillcom176373890649f6d3000edzg5_v15d30ee7a25471yiv1|M21unJj=|fwxep|wwwwx|1douna4|36695|zzzyr1110b|Y|M21unJj=|PC|13skqgkp3ycp2uipaD1MQZjMJH3LGV1AJAwK3MfK0SwqTy2MGy2oS92ZGD=httpbonusexcellentcomclickscid=15791amppub=107456ampsid1=690306ampsid2=874336210ampsid3=edzg5_v15d30ee7a25471httpbonusexcellentcomindexphphttpoopiokcomcgirn=203c=1663633s=23262x=7936f=201904231706550u=jz=TIMESTAMPsid=91504344AFFID=MzFiMWE5ZmQ5MTNhMjZmZmVlM2Q3ZDA0NWRiYjc5ZTUampAFFID2=107456httpswwwguidetolenderscompersonalloansmservicejspcs=dampdoTUping=trueampAID=104772amputm_source=am1amputm_medium=affiliateamputm_campaign=104772ampCCID=20413839204663633ampQTR=ZZf201904231706550Za20413839Zg255Zw0Zm0Zc204663633Zs23262ZZampCLK=129190728170242309ampsid=91504344ampAFFID=MzFiMWE5ZmQ5MTNhMjZmZmVlM2Q3ZDA0NWRiYjc5ZTUampAFFID2=107456ampampexp=yhttpswwwguidetolenderscompersonalloansservicejspcs=dampdoTUping=trueampAID=104772amputm_source=am1amputm_medium=affiliateamputm_campaign=104772ampCCID=20413839204663633ampQTR=ZZf201904231706550Za20413839Zg255Zw0Zm0Zc204663633Zs23262ZZampCLK=129190728170242309ampsid=91504344ampAFFID=MzFiMWE5ZmQ5MTNhMjZmZmVlM2Q3ZDA0NWRiYjc5ZTUampAFFID2=107456ampampexp=y
EXHIBIT A10
Representative QuinStreet Spam
JobeS at 2019-01-11 0820
Get up to $45000 to pay off debts at the best possible rate
Need A Loan ltneedaloanversiontransalcoholcomgt
Fri 1112019 820 AM
To stephanie0982hotmailcom ltstephanie0982hotmailcomgt
Borrow Up To $35k In As Lile As 24 Hours
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1 of 3 2172019 211 PM
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g
httpintegralpodcomclickscid=15791amppub=201079ampsid1=401_10007_0_841ampsid2=1030039_8085
48ampsid3=10836599
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548ampsid3=10836599
httpintegralpodcomclicksclickphpip=10414392114ampreferer_url=ampuser_agent=Mozilla2F50+
28Windows+NT+613B+WOW643B+Trident2F703B+rv3A11029+like+Geckoampdomain=inte
gralpodcomampcid=15791amppub=201079ampsid1=401_10007_0_841ampsid2=1030039_808548ampsid3=108365
99
httpintegralpodcomclicksclickphp
httpkklirtcomcgirn=203c=1505255s=23262x=7936f=201510131112550u=jz=TIMESTAMPAF
FID=NjVmOWRlMWNjOGJkNDJhNzhhYTNhZTMzMjY4ZmU0ZTAampAFFID2=201079
httpswwwguidetolenderscompersonalloansmservicejspampoldapiampCCID=20342708204505255amp
QTR=ZZf201510131112550Za20342708Zg255Zw0Zm0Zc204505255Zs23262ZZampCLK=543190217210244
013ampAFFID=NjVmOWRlMWNjOGJkNDJhNzhhYTNhZTMzMjY4ZmU0ZTAampAFFID2=201079ampampexp=y
httpswwwguidetolenderscompersonalloansservicejspampoldapiampCCID=20342708204505255ampQT
R=ZZf201510131112550Za20342708Zg255Zw0Zm0Zc204505255Zs23262ZZampCLK=54319021721024401
3ampAFFID=NjVmOWRlMWNjOGJkNDJhNzhhYTNhZTMzMjY4ZmU0ZTAampAFFID2=201079ampampexp=y
EXHIBIT A11
Representative QuinStreet Spam
HoldenM at 2019-05-03 0808
SPICEY MIKE ltmichaelholden03gmailcomgt
RE Your Recent Application1 message
Ben Watson ltinfoscouttipcomgt Fri May 3 2019 at 808 AMReply-To Ben Watson ltinfoscouttipcomgtTo michaelholden03gmailcom
Congratulations We received your funding request on May 03 2019 At this pointwe simply need you to review your available options and confirm your contactinformation
Please take a moment to review your funding options now
Review Your Funding Options gt
Thanks and have a great day
OMN|429W OhioSt U7111sm | ChicagoIL|60654
Click here to unsubscribe
Gmail - RE Your Recent Application httpsmailgooglecommailu0ik=4cfdf44e2dampview=ptampsearch=allamp
1 of 1 5182019 114 PM
httpbitlycom2UxM2Wnhttpspecialofferpromoscomhomephphttpspecialofferpromoscomindexphp_sh_59f3086db423f_2393605_85333984_2648O63httpspecialofferpromoscomredphp59f3086db423f239360585333984264863defabcdghttpmegadaisycomclickscid=15791amppub=200533ampsid1=239360_def_2648_63_a_bgampsid2=85333984jTeJSampsid3=ampsid4=httpmegadaisycomclicksindexphphttpoopiokcomcgirn=203c=1663633s=23262x=7936f=201904231706550u=jz=TIMESTAMPsid=91504344AFFID=MGViNTgxZmY1NjFiNzlkOTk3YThjZTBhN2ZlMzQzZGUampAFFID2=200533httpswwwguidetolenderscompersonalloansmservicejspcs=dampdoTUping=trueampCCID=20411290204663633ampQTR=ZZf201904231706550Za20411290Zg255Zw0Zm0Zc204663633Zs23262ZZampCLK=646190518142500589ampsid=91504344ampAFFID=MGViNTgxZmY1NjFiNzlkOTk3YThjZTBhN2ZlMzQzZGUampAFFID2=200533ampampexp=yhttpswwwguidetolenderscompersonalloansservicejspcs=dampdoTUping=trueampCCID=20411290204663633ampQTR=ZZf201904231706550Za20411290Zg255Zw0Zm0Zc204663633Zs23262ZZampCLK=646190518142500589ampsid=91504344ampAFFID=MGViNTgxZmY1NjFiNzlkOTk3YThjZTBhN2ZlMzQzZGUampAFFID2=200533ampampexp=y
EXHIBIT A12
Representative QuinStreet Spam
JobeT at 2019-07-27 0234
timothy jobe lttimothyjobegmailcomgt
Borrow up to 4OOOO dollars with rates starting at 499 APR1 message
Personal Loans lt400ZuZ0665YO00DRiZR-67o0pvLD4RP0RGGhwa1d1sz0wisbyorggt Sat Jul 27 2019 at 234 AMTo NpQgZojVmOLR9WU4itlgopkuk
interest payments too highlet us help you lower them
our top lenders have rates from 499 APR and want to helpyou pay down your high-interest debt fast
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Gmail - Borrow up to 4OOOO dollars with rates starting at 499 APR httpsmailgooglecommailu0htdla08yfx1w9ampth=16c32c3ae58b5
1 of 3 8112019 449 PM
Gmail - Borrow up to 4OOOO dollars with rates starting at 499 APR httpsmailgooglecommailu0htdla08yfx1w9ampth=16c32c3ae58b5
2 of 3 8112019 449 PM
Gmail - Borrow up to 4OOOO dollars with rates starting at 499 APR httpsmailgooglecommailu0htdla08yfx1w9ampth=16c32c3ae58b5
3 of 3 8112019 449 PM
httpswwwgooglecomurlq=HTTPS3A2F2FTINYURLCOM2Fy4ggeqevampsa=Dampsntz=1ampusg=AFQjCNHxWrtGHMC9_fYxboCWnyGfypTbBghttpstinyurlcomy4ggeqevhttplikeskopeiskcoukrphp927103_0_28707_bc06cf561eac8f22httpkitesightcomclickscid=15791amppub=105933ampsid1=114ampsid2=0-28707-bc06cf561eac8f22ampsid3=927103httpkitesightcomindexphphttpoopiokcomcgirn=203c=1663633s=23262x=7936f=201904231706550u=jz=TIMESTAMPsid=91504344AFFID=MzU5ZGNhNDFiNWE1MGMyNjlhNDM3Yjg0ODJmNTczNzkampAFFID2=105933httpswwwguidetolenderscompersonalloansmservicejspcs=dampdoTUping=trueampAID=104772amputm_source=am1amputm_medium=affiliateamputm_campaign=104772ampCCID=20413839204663633ampQTR=ZZf201904231706550Za20413839Zg255Zw0Zm0Zc204663633Zs23262ZZampCLK=510190813182922280ampsid=91504344ampAFFID=MzU5ZGNhNDFiNWE1MGMyNjlhNDM3Yjg0ODJmNTczNzkampAFFID2=105933ampampexp=yhttpswwwguidetolenderscompersonalloansservicejspcs=dampdoTUping=trueampAID=104772amputm_source=am1amputm_medium=affiliateamputm_campaign=104772ampCCID=20413839204663633ampQTR=ZZf201904231706550Za20413839Zg255Zw0Zm0Zc204663633Zs23262ZZampCLK=510190813182922280ampsid=91504344ampAFFID=MzU5ZGNhNDFiNWE1MGMyNjlhNDM3Yjg0ODJmNTczNzkampAFFID2=105933ampampexp=y
EXHIBIT A13
Representative QuinStreet Spam
JobeT at 2019-05-30 1834
timothy jobe lttimothyjobegmailcomgt
How Much Do You WANT We Have Funding for YOU1 message
Get a loan NOW ltcontactatixucabbagecrowdcomgt Thu May 30 2019 at 634 PMTo timothyjobegmailcom
Pay Off Your Debet amp Conquer2019
GET STARTED
Cant view images Click Here
This email was sent to timothyjobegmailcomIf you do not wish to continue
receiving email newsletters CLICK HEREor send post-mail To 848 N Rainbow Road 8004Las VegasNV89107
Gmail - How Much Do You WANT We Have Funding for YOU httpsmailgooglecommailu0ik=ac56843422ampview=ptampsearch=allamp
1 of 1 662019 241 PM
httpstinyurlcomy5u5n83v59f3086db423f24744011878847643174633130332e32332e3132342e3234332i18i13ihttpebiraawakeappliancecomindexphp59f3086db423f24744011878847643174633130332e32332e3132342e3234332i18i13ihttpebiraawakeappliancecomredphp59f3086db423f24744011878847643174633130332e32332e3132342e3234332i18i13ihttplifedaisycomclickscid=15791amppub=200531ampsid1=247440_3130332e32332e3132342e323433_3174_63_brm_bgampsid2=187884764srQisampsid3=ampsid4=httplifedaisycomindexphphttpoopiokcomcgirn=203c=1663633s=23262x=7936f=201904231706550u=jz=TIMESTAMPsid=91504344AFFID=MWU3Mzc2ZWE5ZTE3N2NkNmE3YjkwYTljYTJkMjhkMWUampAFFID2=200531httpswwwguidetolenderscompersonalloansmservicejspcs=dampdoTUping=trueampCCID=20411290204663633ampQTR=ZZf201904231706550Za20411290Zg255Zw0Zm0Zc204663633Zs23262ZZampCLK=434190606200953547ampsid=91504344ampAFFID=MWU3Mzc2ZWE5ZTE3N2NkNmE3YjkwYTljYTJkMjhkMWUampAFFID2=200531ampampexp=yhttpswwwguidetolenderscompersonalloansservicejspcs=dampdoTUping=trueampCCID=20411290204663633ampQTR=ZZf201904231706550Za20411290Zg255Zw0Zm0Zc204663633Zs23262ZZampCLK=434190606200953547ampsid=91504344ampAFFID=MWU3Mzc2ZWE5ZTE3N2NkNmE3YjkwYTljYTJkMjhkMWUampAFFID2=200531ampampexp=y
EXHIBIT B
Misrepresented Addresses in Email Bodies and
Sending Domain Name Registrations
Ex B p 1
A Nonexistent Addresses (According to United States Postal Servicersquos Website)
Aaron Fleming 3338 Chatham Way STE 368 Mc Lean MD 22102
Amos Reid 61 Miles Street La Vergne TN 37086
Anaya Holt 53 Delta Road Rossville GA 30741
Dylan Whitehouse 2234 College Ave Suite 327 Wilmington OH 45177
Eldridge Engles 4029 Washington Ave Jackson MI 39213
Geneva Welch 248 Amherst Street Canyon Country CA 91387
Maher John 25 Koli Fou New York NY 6541222 [sic]
Myra Long 7907 Westport Street Watertown MA 02472
Tara Duncan 93 Ruby Street Mchenry IL 60050
Teagan Cabrera 29 Henry Smith Lane Cumberland RI 02864
B Otherwise False Addresses
Courtney Perry 4783 N Congress Ave 2138 Boynton Beach FL 33426 (this address is a
dentist office operated by Dr Elliot M Zank DDS)
Resources In Your Area 211 W Lake Street Chicago IL 60606 (this address is Cryoeffect a
cryotherapy spa)
C Addresses at Commercial Mail Receiving Agencies (or Freight Forwarders)
1074 W Taylor Street 336 Chicago IL 60607 (The UPS Store)
11407 SW Amu Street Suite ACX110 Tualatin OR 97062 (Shipito)
1341 W Fullerton Ave 257 Chicago IL 60614 (The UPS Store)
1349 Lynn Avenue 124 Bethlehem PA 18015 (Anytime Mailbox)
211 East Lombard St 340 Baltimore MD 21202 (The UPS Store)
2418 E Historic Hwy 66 451 Gallup NM 87301 (The UPS Store)
27 N Wacker Drive 459 Chicago IL 60606 (The UPS Store)
3015 E New York Street Suite A2 297 Aurora IL 60504 (The UPS Store)
3028 S Grand Blvd Spokane WA 99203 (Rusty Moose Pack amp Ship)
3031 Grand Avenue Suite 100 100 Billings MT 59102 (PostNet)
4021 SW 10th Street 378 Topeka KS 66604 (The UPS Store)
415 Boston Post Road Suite 3 1126 Milford CT 06460 (Connex Express)
Ex B p 2
4359 Hwy 155 509 Stockbridge GA 30281 (Copy Cat Xpress Mail)
4505 Honeywell Court 0786-8237 Dayton OH 45424-5760 (BorderlinxDHL)
848 N Rainbow Road 8004 Las Vegas NV 89107 (MailLink)
American Job Board 2400 E Main Street 103-230 St Charles IL 60174 (The UPS Store)
Blue Sky Aerial Photography 1337 Massachusetts Ave 139 Arlington MA 02476 (The UPS
Store)
Djerl 11407 SW Amu Street Suite ACX110 Tualatin OR 97062 (Shipito)
Ferry Carter 2000 E Broadway Numb 193 Columbia MO 65201 (The UPS Store)
John M Ramos 119 S Emerson Ave 158 Mount Prospect IL 60056 (The UPS Store)
Karla Carpenter 201c Alston Blvd 549 Hampstead NC 28443 (ShipOnSite)
Mamie Carr 4781 N Congress Avenue 2138 Boynton Beach FL 33426 (Mail Stop)
Ollie Green 3600 Cherokee Street NW Suite 120 3022 Kennesaw GA 30144 (Anytime
Mailbox)
OMN 429 W Ohio Street 7111sm Chicago IL 60654 (East Bank Storage)
Premium Gifts for Men 548 Market Street Numb 91384 San Francisco CA 94104
Providence Resource Group 1770 S Randall Road A219 Geneva IL 60134 (The UPS Store)
Resourceful Julie 2400 E Main Street 103-230 St Charles IL 60174 (The UPS Store)
Resourceful Julie 956 S Bartlett Road 129 Bartlett IL 60103 (The UPS Store)
Share Matters 11271 Ventura Blvd 753 Studio City CA (The UPS Store)
Share Matters 129C US Hwy 90 203 Waveland MS 39576 (S amp L Office Supplies)
Simple View Media Chicago IL
Smart Credit Help 956 S Bartlett Road 129 Bartlett IL 60103 (The UPS Store)
Smart TV Set Up 7557 West Sand Lake Road 168 Orlando FL 32819 (PostNet)
West Advantage 190 US Route 1 Numb 284 Falmouth ME 04015 (The UPS Store)
D Addresses at Post Office Boxes
PO Box 371680 Denver CO 80237
PO Box 803338 36370 Chicago IL 60680
Djerl 909 3rd Avenue Suite 7256 New York NY 10022
Ogllb 909 3rd Avenue Suite 7256 New York NY 10022
Richard Hawking Targeted Pages PO Box 803338 70339 Chicago IL 60680
EXHIBIT C
Sending Domain Names
Ex C p 1
5c4qpzr1932224qm2eduse 61oncax66wzz3vloq6g__rand
abundantargumentcom activitiesapprovedcom
advancepaydaysupremecom aelaincom
allgoodthingzcom americanjobboardcom
apienecom assurancevaliditycom
axx5i4ncsga1hcd2peduse bagwormcouk balladeinuscom
basketballbedcom bativelycom
bdnf731t260e7lqudedu beprojectmanagercom bestuniversitiesincom
blamablycom blurstopcom bobbingnet brindednet
bucketbitscom buyeverythingonliinecom
cabbagecrowdcom cashflowwayscom
cassitebuckwheatcom cerificatsgraduationcom
changewordzcom changeyourhabbitcom
cherrycomfortcom ciibainsurancecom
coachingboxingcom comparecheaphomecom courageouscrackercom
cyankingnet dailydosesofinspirationcom
daughterdebtcom dealdeluxnet dealorbidcom
developyourpatiencecom disbosomcouk
djerlcom dothebestofyoucom
dutliscom dynastyinchcom
dysfunctionaldrivingcom eadermatcom
eduse educationnprogramscom
elegistorguk elementexoduscom eminentbeggarcom
engineautomaticalarmcom enthusiasticmaterialscom
establishbrickcom
estimationengineercom eunuchrycom
experiophycom f9ubo2skdmcom
fathersobligatoriescom finewinwinnet fionapogocom
foregoingpartcom formationnassurancecom freedealseachweekcom
fubsierorguk gardenrationcom
geesebreakfastcom giantstringcom
gilliedorg glorydaystourcom goglobaltradecom
goldoppurtunitycom governmentbeadcom
greatideasforteachincom groeteorg
guidethreadcom halloweenstragefatcscom
happenesssecretscom happinessiscrazinesscom
happymustangcom harmonythundercom healthandsportsnet
healthylifestyletipzcom hearyourvoicezcom
hilbedcom homesinsurancesquotescom
human70com hygrawcom
hyperfevercom incomeyellowcom
jizyaorg lethalrelationcom letshaveaplaycom
letshaveshoopingcom liferequirementsscom
lifewilllearnyoucom lookframecom losttruthcom
mammothdiseasecom managercenturycom marvelloustripcom
matterssolutionscom mechanicmaintainingcom
melodicbadgecom mimicscoopcom
misspellwealthcom moonlighttwilightcom mostwantedcakecom
mundanemapcom nationalfinalcoveragecom
naturepoweroflovecom nevergiveuppcom ngg8c18u8hcom
offerstimesnet ogllbcom
okcashtodaynet olympichallengescom orphanhospitalitycom
parazoancom partofourselvescom
passrantnet patriotbishopcom pickleanimalcom
platonlcom ploughprintcom
preachfaucetcom predictmarkcom presetprisoncom
primehurtcom productsrecyclingcom
providenceresourcegroupcom pulanivacycom pyfr6tlg73com qkps9di15tcom qualifyguidecom
quizzicalquestioncom rainisfallcom
rainpailyearcom reflexionissuescom
rehabilitatepopcorncom resourcefuljuliecom
resourcesinyourareacom retrichcom rf-cheatsru
routeofsuccesscom sabinewesterncom
salliedorguk scienceofsisterscom scintillatingsmilecom
scouttipcom screechingboatcom screwservantcom
sealjokecom sharematterscom
shoespromotionorg silentsoaptastcom simplifystemcom
sloppysurprisecom smartcollegeeducationcom
smartcredithelpcom snatchpaymentcom snowstormtrailerorg
sokiyasancom sootheauthoritycom
sponsorisationpublicitiescom stationrhythmcom
Ex C p 2
staycoolandchiveoncom staystrongasusualcom stereotypedseedcom
stylishoutfitsforyoucom successfulsheepcom summarizesheetcom
supertradeupcom swiftstrangercom
technologiespeedcom themaskgolfcom
thesunofsilencecom todotyvekcom
tomakeyourchoicescom topadsclassfiedcom topgoldlendercom
topofyourproductscom tradestatementscom
transalcoholcom translatorinccom
traveltendencycom treemashcom trollbaconcom
ts7kqr6np6com unittightscom
usefulforrealcom vagabondfreeviewcom
virgoexploreorg waterofwildernesscom
waverepresentativecom waysofhappinnesscom
wecalwedus well-groomedfanscom
whipsodacom whisperwritercom willingscalecom
wisbyorg wisdomformulacom
workingawarenesscom wvr23mvnejcom
xlmy5bjqus yogoodsmilescom
yourelectronicmailcom zebragluecom
EXHIBIT D
Detailed Analysis of Spams at Issue
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25
AB
CD
EF
GH
Recipien
tDate
From
Nam
ePe
rson
Send
ing Dom
ain
Who
IsMisrep Who
isSubject
blakkcandle
gmailcom
2019
‐05‐02
060
1Quick Loans
preachfaucetcom
Proxy
Proxy
How m
uch do
you
want W
e have fu
nding for y
oublakkcandle
gmailcom
2019
‐05‐12
003
0Quick Loans
cherrycomfortcom
Proxy
Proxy
How m
uch do
you
want W
e have fu
nding for y
oublakkcandle
gmailcom
2019
‐05‐13
235
7Quick Loans
patriotbish
opcom
Proxy
Proxy
How m
uch do
you
want W
e have fu
nding for y
oublakkcandle
gmailcom
2019
‐05‐14
044
5Get a loan
NOW
whipsod
acom
New
Ven
tures S
ervices C
orp
No Re
cord
How M
uch Do
You
WAN
T W
e Ha
ve Fun
ding
for Y
OU
blakkcandle
gmailcom
2019
‐05‐16
041
6Get a loan
NOW
letshaveshoo
pingcom
Proxy
Proxy
How M
uch Do
You
WAN
T W
e Ha
ve Fun
ding
for Y
OU
blakkcandle
gmailcom
2019
‐05‐17
042
5Quick Loans
quizz
icalqu
estio
ncom
Proxy
Proxy
How m
uch do
you
want W
e have fu
nding for y
oublakkcandle
gmailcom
2019
‐05‐19
002
1Quick Loans
melod
icbadgecom
Proxy
Proxy
How m
uch do
you
want W
e have fu
nding for y
oublakkcandle
gmailcom
2019
‐05‐20
014
0Get a loan
NOW
letshaveaplaycom
Proxy
Proxy
How M
uch Do
You
WAN
T W
e Ha
ve Fun
ding
for Y
OU
blakkcandle
gmailcom
2019
‐05‐21
031
7Quick Loans
cherrycomfortcom
Proxy
Proxy
How m
uch do
you
want W
e have fu
nding for y
oublakkcandle
gmailcom
2019
‐06‐02
013
7Quick Loans
rf‐che
atsru
Private Pe
rson
Proxy
Person
al Loans Ju
st Got Better
blakkcandle
gmailcom
2019
‐06‐03
071
5Quick Loans
rf‐che
atsru
Private Pe
rson
Proxy
Person
al Loans Ju
st Got Better
blakkcandle
gmailcom
2019
‐06‐03
165
4Get a loan
NOW
hearyourvoicezcom
Proxy
Proxy
How M
uch Do
You
WAN
T W
e Ha
ve Fun
ding
for Y
OU
blakkcandle
gmailcom
2019
‐06‐03
180
9Get a loan
NOW
rf‐che
atsru
Private Pe
rson
Proxy
How M
uch Do
You
WAN
T W
e Ha
ve Fun
ding
for Y
OU
blakkcandle
gmailcom
2019
‐06‐05
084
4Get a loan
NOW
ciibainsurancecom
Proxy
Proxy
How M
uch Do
You
Want W
e Ha
ve fu
nding for Y
oublakkcandle
gmailcom
2019
‐06‐07
061
1Get a loan
NOW
yogood
smilescom
Proxy
Proxy
How M
uch Do
You
Want W
e Ha
ve fu
nding for Y
oublakkcandle
gmailcom
2019
‐06‐08
070
6Get a loan
NOW
hearyourvoicezcom
Proxy
Proxy
How M
uch Do
You
Want W
e Ha
ve fu
nding for Y
oublakkcandle
gmailcom
2019
‐06‐08
233
9Financial H
elp
dealorbidcom
Targeted
Pages Chicago
ILUntraceable Entity
CMRA
PO Box
The Pros prescrib
e a ne
w personal loan to ta
ckle deb
tblakkcandle
gmailcom
2019
‐06‐09
052
1Get a loan
NOW
hearyourvoicezcom
Proxy
Proxy
How M
uch Do
You
Want W
e Ha
ve fu
nding for Y
oublakkcandle
gmailcom
2019
‐06‐25
141
3Financial H
elp
eade
rmatcom
Aaron Flem
ing M
cLean MD
False
Nam
e Fake Ad
dress
blakkcandle Borrow up to $40
000
in a fe
w simple step
sblakkcandle
gmailcom
2019
‐07‐02
114
7Loans‐Av
ailable
retrichcom
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ckson MS
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e Fake Ad
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blakkcandle Borrow up to $40
000
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sblakkcandle
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2019
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093
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ailable
bativ
elycom
Myra Long W
atertown MA
False
Nam
e Fake Ad
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blakkcandle Borrow up to $40
000
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sblakkcandle
gmailcom
2019
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145
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ailable
bativ
elycom
Myra Long W
atertown MA
False
Nam
e Fake Ad
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blakkcandle Borrow up to $40
000
in a fe
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sblakkcandle
gmailcom
2019
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120
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ailable
bativ
elycom
Myra Long W
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False
Nam
e Fake Ad
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blakkcandle Borrow up to $40
000
in a fe
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sblakkcandle
gmailcom
2019
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171
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elycom
Myra Long W
atertown MA
False
Nam
e Fake Ad
dress
blakkcandle Borrow up to $40
000
in a fe
w simple step
s
Cole Page 1 of 3
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25
AB
Recipien
tDate
blakkcandle
gmailcom
2019
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060
1blakkcandle
gmailcom
2019
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003
0blakkcandle
gmailcom
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235
7blakkcandle
gmailcom
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044
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gmailcom
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gmailcom
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031
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gmailcom
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071
5blakkcandle
gmailcom
2019
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165
4blakkcandle
gmailcom
2019
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180
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gmailcom
2019
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084
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070
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2019
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233
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gmailcom
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gmailcom
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141
3blakkcandle
gmailcom
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114
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gmailcom
2019
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093
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gmailcom
2019
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gmailcom
2019
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gmailcom
2019
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171
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Cole Page 2 of 3
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25
AB
Recipien
tDate
blakkcandle
gmailcom
2019
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060
1blakkcandle
gmailcom
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003
0blakkcandle
gmailcom
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gmailcom
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2019
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NO
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1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61
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Land
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gePO
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8 822
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163 PO Box 803
338 363
70 Chicago IL 60
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27 N W
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4 Las Vegas N
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4 Las Vegas N
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0 Billings M
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CMRA
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ainb
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4 Las Vegas N
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4 Las Vegas N
V 89
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CMRA
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Pages PO Box 803
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39 Chicago IL 60
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Untraceable Entity
CMRA
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848 N R
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4 Las Vegas N
V 89
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AB
CD
EF
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Recipien
tDate
From
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Send
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1A
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From
Nam
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Send
ing Dom
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IsMisrep Who
isSubject
64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100
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1A
BRe
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) Sub
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(a)(1
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ddress in
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0 To
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ity CA 94
404
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0 To
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tinyurlcom
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GTLQ
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404
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ity CA 94
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0 To
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404
GTLQ
uinstreet Inc 95
0 To
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404
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uinstreet Inc 95
0 To
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404
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404
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404
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404
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tinyurlcom
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ity CA 94
404
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0 To
wer Lane Foster C
ity CA 94
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tinyurlcom
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0 To
wer Lane Foster C
ity CA 94
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bitly
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0 To
wer Lane Foster C
ity CA 94
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ity CA 94
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0 To
wer Lane Foster C
ity CA 94
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bitly
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0 To
wer Lane Foster C
ity CA 94
404
bitly
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0 To
wer Lane Foster C
ity CA 94
404
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
tinyurlcom
GTLQ
uinstreet Inc 95
0 To
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ity CA 94
404
tinyurlcom
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uinstreet Inc 95
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ity CA 94
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Heller Page 5 of 9
1A
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cipien
tDate
126
127
128
129
smhe
ller197
5gm
ailcom
2019
‐07‐23
0734
smhe
ller197
5gm
ailcom
2019
‐07‐23
112
2sm
heller197
5gm
ailcom
2019
‐07‐23
175
5sm
heller197
5gm
ailcom
2019
‐07‐24
083
6
IJ
KL
M(a)(2
) Sub
j Line
(a)(3
) Sub
j Line
Missing
Images
(a)(1
)ID AdvertiserA
ddress in
Bod
ybitly
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
tinyurlcom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
tinyurlcom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
tinyurlcom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
Heller Page 6 of 9
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63
AB
Recipien
tDate
smsegal197
5yaho
ocom
2019
‐01‐09
123
9sm
segal197
5yaho
ocom
2019
‐01‐10
060
0sm
segal197
5yaho
ocom
2019
‐01‐13
100
1sm
segal197
5yaho
ocom
2019
‐01‐13
1024
smsegal197
5yaho
ocom
2019
‐01‐20
043
7sm
segal197
5yaho
ocom
2019
‐03‐12
110
7sm
heller197
5gm
ailcom
2019
‐03‐17
055
1sm
segal197
5yaho
ocom
2019
‐03‐21
140
9sm
heller197
5gm
ailcom
2019
‐03‐28
051
0sm
heller197
5gm
ailcom
2019
‐04‐06
054
9sm
heller197
5gm
ailcom
2019
‐04‐23
1954
smhe
ller197
5gm
ailcom
2019
‐04‐26
134
2sm
heller197
5gm
ailcom
2019
‐04‐28
0454
smhe
ller197
5gm
ailcom
2019
‐05‐02
060
0sm
heller197
5gm
ailcom
2019
‐05‐03
040
0sm
heller197
5gm
ailcom
2019
‐05‐03
221
9sm
heller197
5gm
ailcom
2019
‐05‐04
141
1sm
heller197
5gm
ailcom
2019
‐05‐05
070
0sm
heller197
5gm
ailcom
2019
‐05‐06
050
6sm
heller197
5gm
ailcom
2019
‐05‐08
093
9sm
heller197
5gm
ailcom
2019
‐05‐09
100
8sm
heller197
5gm
ailcom
2019
‐05‐18
152
0sm
heller197
5gm
ailcom
2019
‐05‐19
002
2sm
heller197
5gm
ailcom
2019
‐05‐20
014
1sm
heller197
5gm
ailcom
2019
‐05‐20
223
3sm
heller197
5gm
ailcom
2019
‐05‐21
031
7sm
heller197
5gm
ailcom
2019
‐05‐21
064
1sm
heller197
5gm
ailcom
2019
‐05 ‐22
223
7sm
heller197
5gm
ailcom
2019
‐05‐25
022
2sm
heller197
5gm
ailcom
2019
‐05‐26
061
8sm
heller197
5gm
ailcom
2019
‐05‐26
160
5sm
heller197
5gm
ailcom
2019
‐05‐28
081
5sm
heller197
5gm
ailcom
2019
‐05‐28
120
7sm
heller197
5gm
ailcom
2019
‐05‐30
021
7sm
heller197
5gm
ailcom
2019
‐05‐30
171
5sm
heller197
5gm
ailcom
2019
‐05‐31
052
5sm
heller197
5gm
ailcom
2019
‐06‐01
053
2sm
heller197
5gm
ailcom
2019
‐06‐01
165
5sm
heller197
5gm
ailcom
2019
‐06‐02
013
7sm
heller197
5gm
ailcom
2019
‐06‐03
071
5sm
heller197
5gm
ailcom
2019
‐06‐03
1714
smhe
ller197
5gm
ailcom
2019
‐06‐03
1814
smhe
ller197
5gm
ailcom
2019
‐06‐05
084
3sm
heller197
5gm
ailcom
2019
‐06‐07
061
1sm
heller197
5gm
ailcom
2019
‐06‐08
070
6sm
heller197
5gm
ailcom
2019
‐06‐09
052
1sm
heller197
5gm
ailcom
2019
‐06‐11
032
3sm
heller197
5gm
ailcom
2019
‐06‐11
191
1sm
heller197
5gm
ailcom
2019
‐06‐13
052
8sm
heller197
5gm
ailcom
2019
‐06‐13
132
0sm
heller197
5gm
ailcom
2019
‐06‐14
164
1sm
heller197
5gm
ailcom
2019
‐06‐15
062
5sm
heller197
5gm
ailcom
2019
‐06‐15
070
0sm
heller197
5gm
ailcom
2019
‐06‐15
0744
smhe
ller197
5gm
ailcom
2019
‐06‐15
230
5sm
heller197
5gm
ailcom
2019
‐06‐17
053
1sm
heller197
5gm
ailcom
2019
‐06‐17
142
2sm
heller197
5gm
ailcom
2019
‐06‐17
190
1sm
heller197
5gm
ailcom
2019
‐06‐18
030
9sm
heller197
5gm
ailcom
2019
‐06‐18
201
9sm
heller197
5gm
ailcom
2019
‐06‐18
235
7sm
heller197
5gm
ailcom
2019
‐06‐20
033
2
NO
PQ
Other Add
ress in
Bod
yMisrep Other Add
ress
Unsub
scrib
e Link
Land
ing Pa
geBlue
Sky Aerial Pho
tography 133
7 Massachusetts Avenu
e 139
Arlington M
A 02
476
Untraceable Entity
CMRA
PO Box
Yes
guidetolen
derscom
Blue
Sky Aerial Pho
tography 133
7 Massachusetts Avenu
e 139
Arlington M
A 02
476
Untraceable Entity
CMRA
PO Box
Yes
guidetolen
derscom
Blue
Sky Aerial Pho
tography 133
7 Massachusetts Avenu
e 139
Arlington M
A 02
476
Untraceable Entity
CMRA
PO Box
Yes
guidetolen
derscom
Blue
Sky Aerial Pho
tography 133
7 Massachusetts Avenu
e 139
Arlington M
A 02
476
Untraceable Entity
CMRA
PO Box
Yes
guidetolen
derscom
Blue
Sky Aerial Pho
tography 133
7 Massachusetts Avenu
e 139
Arlington M
A 02
476
Untraceable Entity
CMRA
PO Box
Yes
guidetolen
derscom
Smart T
V Set U
p 755
7 West S
and Lake Rd 168
Orla
ndo FL 32
819
Untraceable Entity
CMRA
PO Box
Yes
guidetolen
derscom
4021
SW 10th St 37
8 Top
eka KS 66
604
CMRA
PO Box
Yes
guidetolen
derscom
Smart T
V Set U
p 755
7 West S
and Lake Rd 168
Orla
ndo FL 32
819
Untraceable Entity
CMRA
PO Box
Yes
guidetolen
derscom
3031
Grand
Ave Ste 100
10
0 Billings M
T 59
102
CMRA
PO Box
Yes
guidetolen
derscom
3031
Grand
Ave Ste 100
10
0 Billings M
T 59
102
CMRA
PO Box
Yes
guidetolen
derscom
1341
W Fullerton
Ave 25
7 Chicago IL 60
614
CMRA
PO Box
Yes
guidetolen
derscom
1341
W Fullerton
Ave 25
7 Chicago IL 60
614
CMRA
PO Box
Yes
guidetolen
derscom
4021
SW 10th St 37
8 Top
eka KS 66
604
CMRA
PO Box
Yes
guidetolen
derscom
415 Bo
ston
Post R
d Ste 3 11
26 M
ilford CT 06
460
CMRA
PO Box
Yes
guidetolen
derscom
3031
Grand
Ave Ste 100
10
0 Billings M
T 59
102
CMRA
PO Box
Yes
guidetolen
derscom
1341
W Fullerton
Ave 25
7 Chicago IL 60
614
CMRA
PO Box
Yes
guidetolen
derscom
1341
W Fullerton
Ave 25
7 Chicago IL 60
614
CMRA
PO Box
Yes
guidetolen
derscom
1341
W Fullerton
Ave 25
7 Chicago IL 60
614
CMRA
PO Box
Yes
guidetolen
derscom
3031
Grand
Ave Ste 100
10
0 Billings M
T 59
102
CMRA
PO Box
Yes
guidetolen
derscom
1341
W Fullerton
Ave 25
7 Chicago IL 60
614
CMRA
PO Box
Yes
guidetolen
derscom
27 N W
acker D
rive 459
Chicago IL 60
606
CMRA
PO Box
Yes
guidetolen
derscom
27 N W
acker D
rive 459
Chicago IL 60
606
CMRA
PO Box
Yes
guidetolen
derscom
415 Bo
ston
Post R
d Ste 3 11
26 M
ilford CT 06
460
CMRA
PO Box
Yes
guidetolen
derscom
3031
Grand
Ave Ste 100
10
0 Billings M
T 59
102
CMRA
PO Box
Yes
guidetolen
derscom
27 N W
acker D
rive 459
Chicago IL 60
606
CMRA
PO Box
Yes
guidetolen
derscom
415 Bo
ston
Post R
d Ste 3 11
26 M
ilford CT 06
460
CMRA
PO Box
Yes
guidetolen
derscom
27 N W
acker D
rive 459
Chicago IL 60
606
CMRA
PO Box
Yes
guidetolen
derscom
27 N W
acker D
rive 459
Chicago IL 60
606
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
415 Bo
ston
Post R
d Ste 3 11
26 M
ilford CT 06
460
CMRA
PO Box
Yes
guidetolen
derscom
3031
Grand
Ave Ste 100
10
0 Billings M
T 59
102
CMRA
PO Box
Yes
guidetolen
derscom
415 Bo
ston
Post R
d Ste 3 11
26 M
ilford CT 06
460
CMRA
PO Box
Yes
guidetolen
derscom
3031
Grand
Ave Ste 100
10
0 Billings M
T 59
102
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
No Inform
ation
No Inform
ation
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
211 EA
ST Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
No Inform
ation
No Inform
ation
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
Heller Page 7 of 9
1A
BRe
cipien
tDate
64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100
101
102
103
104
105
106
107
108
109
110
111
112
113
114
115
116
117
118
119
120
121
122
123
124
125
smhe
ller197
5gm
ailcom
2019
‐06‐20
0604
smhe
ller197
5gm
ailcom
2019
‐06‐20
213
3sm
heller197
5gm
ailcom
2019
‐06‐21
232
6sm
heller197
5gm
ailcom
2019
‐06‐24
041
3sm
heller197
5gm
ailcom
2019
‐06‐25
174
2sm
heller197
5gm
ailcom
2019
‐06‐25
192
1sm
heller197
5gm
ailcom
2019
‐06‐26
0324
smhe
ller197
5gm
ailcom
2019
‐06‐26
0514
smhe
ller197
5gm
ailcom
2019
‐06‐26
052
2sm
heller197
5gm
ailcom
2019
‐06‐27
010
0sm
heller197
5gm
ailcom
2019
‐06‐29
062
0sm
heller197
5gm
ailcom
2019
‐06‐29
063
8sm
heller197
5gm
ailcom
2019
‐06‐29
083
1sm
heller197
5gm
ailcom
2019
‐06‐29
150
0sm
heller197
5gm
ailcom
2019
‐06‐29
1624
smhe
ller197
5gm
ailcom
2019
‐06‐30
074
0sm
heller197
5gm
ailcom
2019
‐06‐30
090
8sm
heller197
5gm
ailcom
2019
‐06‐30
124
1sm
heller197
5gm
ailcom
2019
‐06‐30
135
1sm
heller197
5gm
ailcom
2019
‐07‐01
115
3sm
heller197
5gm
ailcom
2019
‐07‐01
171
8sm
heller197
5gm
ailcom
2019
‐07‐02
075
9sm
heller197
5gm
ailcom
2019
‐07‐02
091
0sm
heller197
5gm
ailcom
2019
‐07‐02
104
3sm
heller197
5gm
ailcom
2019
‐07‐02
231
9sm
heller197
5gm
ailcom
2019
‐07‐03
031
6sm
heller197
5gm
ailcom
2019
‐07‐03
085
0sm
heller197
5gm
ailcom
2019
‐07‐03
103
6sm
heller197
5gm
ailcom
2019
‐07‐03
163
3sm
heller197
5gm
ailcom
2019
‐07 ‐03
230
5sm
heller197
5gm
ailcom
2019
‐07‐04
133
6sm
heller197
5gm
ailcom
2019
‐07‐05
0644
smhe
ller197
5gm
ailcom
2019
‐07‐07
083
8sm
heller197
5gm
ailcom
2019
‐07‐07
140
7sm
heller197
5gm
ailcom
2019
‐07‐08
051
1sm
heller197
5gm
ailcom
2019
‐07‐08
073
6sm
heller197
5gm
ailcom
2019
‐07‐08
102
2sm
heller197
5gm
ailcom
2019
‐07‐08
153
8sm
heller197
5gm
ailcom
2019
‐07‐09
182
6sm
heller197
5gm
ailcom
2019
‐07‐10
033
0sm
heller197
5gm
ailcom
2019
‐07‐10
120
0sm
heller197
5gm
ailcom
2019
‐07‐10
155
8sm
heller197
5gm
ailcom
2019
‐07‐11
015
3sm
heller197
5gm
ailcom
2019
‐07‐11
074
7sm
heller197
5gm
ailcom
2019
‐07‐11
222
0sm
heller197
5gm
ailcom
2019
‐07‐12
034
9sm
heller197
5gm
ailcom
2019
‐07 ‐12
092
8sm
heller197
5gm
ailcom
2019
‐07‐15
073
3sm
heller197
5gm
ailcom
2019
‐07‐15
100
7sm
heller197
5gm
ailcom
2019
‐07‐15
131
5sm
heller197
5gm
ailcom
2019
‐07‐15
224
1sm
heller197
5gm
ailcom
2019
‐07‐16
072
9sm
heller197
5gm
ailcom
2019
‐07‐17
002
0sm
heller197
5gm
ailcom
2019
‐07‐18
063
8sm
heller197
5gm
ailcom
2019
‐07‐18
151
6sm
heller197
5gm
ailcom
2019
‐07‐19
0544
smhe
ller197
5gm
ailcom
2019
‐07‐19
074
0sm
heller197
5gm
ailcom
2019
‐07‐20
020
2sm
heller197
5gm
ailcom
2019
‐07‐20
0214
smhe
ller197
5gm
ailcom
2019
‐07‐20
031
6sm
heller197
5gm
ailcom
2019
‐07‐21
0634
smhe
ller197
5gm
ailcom
2019
‐07‐22
081
7
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Bod
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Land
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ge84
8 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107 Dosith
eou 42 Strovolos PC 20
28 N
icoasia
Cyprus
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PO Box
Yes
guidetolen
derscom
Targeted
Pages PO Box 803
338 703
39 Chicago IL 60
680
Untraceable Entity
CMRA
PO Box
Yes
guidetolen
derscom
Targeted
Pages PO Box 803
338 703
39 Chicago IL 60
680
Untraceable Entity
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
Amos Reid 61 Miles S
treet La Vergne TN 370
86False
Nam
e Fake Ad
dress
Yes
guidetolen
derscom
Karla
Carpe
nter 201
c Alston
Blvd 549
Ham
pstead N
C 28
443
CMRA
PO Box
Yes
guidetolen
derscom
Teagan
Cabrera 29 He
nry Sm
ith Lane Cum
berla
nd R
I 028
6 4False
Nam
e Fake Ad
dress
Yes
guidetolen
derscom
Karla
Carpe
nter 201
c Alston
Blvd 549
Ham
pstead N
C 28
443
CMRA
PO Box
Yes
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Karla
Carpe
nter 201
c Alston
Blvd 549
Ham
pstead N
C 28
443
CMRA
PO Box
Yes
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Anaya Ho
lt 53 De
lta Rd Rossville GA 30
741
False
Nam
e Fake Ad
dress
Yes
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Anaya Ho
lt 53 De
lta Rd Rossville GA 30
741
False
Nam
e Fake Ad
dress
Yes
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Anaya Ho
lt 53 De
lta Rd Rossville GA 30
741
False
Nam
e Fake Ad
dress
Yes
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Amos Reid 61 Miles S
treet La Vergne TN 370
86False
Nam
e Fake Ad
dress
Yes
guidetolen
derscom
211 EA
ST Lom
bard St
340 Baltim
ore M
D 21
202 302
8 S Grand
Blvd 28
5 Spo
kane
WA 99
203
CMRA
PO Box
Yes
guidetolen
derscom
Karla
Carpe
nter 201
c Alston
Blvd 549
Ham
pstead N
C 28
443
CMRA
PO Box
Yes
guidetolen
derscom
211 EA
ST Lom
bard St
340 Baltim
ore M
D 21
202 302
8 S Grand
Blvd 28
5 Spo
kane
WA 99
203
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
211 EA
ST Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
PO Box
Yes
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211 EA
ST Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
PO Box
Yes
guidetolen
derscom
211 EA
ST Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
PO Box
Yes
guidetolen
derscom
Courtney Perry 478
3 N Con
gress A
ve 21
38 B
oynton
Beach FL 33
426
False
Nam
e Den
tist O
ffice
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
Dylan Whiteho
use 223
4 Co
llege Ave Ste 327
Wilm
ington
OH 45
177
False
Nam
e Fake Ad
dress
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
211 EA
ST Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
PO Box
Yes
guidetolen
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211 EA
ST Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
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211 EA
ST Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
PO Box
Yes
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Courtney Perry 478
3 N Con
gress A
ve 21
38 B
oynton
Beach FL 33
426
False
Nam
e Den
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ffice
Yes
guidetolen
derscom
Courtney Perry 478
3 N Con
gress A
ve 21
38 B
oynton
Beach FL 33
426
False
Nam
e Den
tist O
ffice
Yes
guidetolen
derscom
Dylan Whiteho
use 223
4 Co
llege Ave Ste 327
Wilm
ington
OH 45
177
False
Nam
e Fake Ad
dress
Yes
guidetolen
derscom
211 EA
ST Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
PO Box
Yes
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211 EA
ST Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
PO Box
Yes
guidetolen
derscom
211 EA
ST Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
PO Box
Yes
guidetolen
derscom
211 EA
ST Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
PO Box
Yes
guidetolen
derscom
PO Box 371
680 Den
ver CO
802
37CM
RAPO Box
Yes
guidetolen
derscom
PO Box 371
680 Den
ver CO
802
37CM
RAPO Box
Yes
guidetolen
derscom
211 EA
ST Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
PO Box
Yes
guidetolen
derscom
Courtney Perry 478
3 N Con
gress A
ve 21
38 B
oynton
Beach FL 33
426
False
Nam
e Den
tist O
ffice
Yes
guidetolen
derscom
PO Box 371
680 Den
ver CO
802
37CM
RAPO Box
Yes
guidetolen
derscom
211 EA
ST Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
PO Box
Yes
guidetolen
derscom
211 EA
ST Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
PO Box
Yes
guidetolen
derscom
PO Box 371
680 Den
ver CO
802
37CM
RAPO Box
Yes
guidetolen
derscom
211 EA
ST Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
PO Box
Yes
guidetolen
derscom
PO Box 371
680 Den
ver CO
802
37CM
RAPO Box
Yes
guidetolen
derscom
PO Box 371
680 Den
ver CO
802
37CM
RAPO Box
Yes
guidetolen
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Tara Dun
can 93 Ru
by St Mchen
ry IL 60
050
False
Nam
e Fake Ad
dress
Yes
guidetolen
derscom
PO Box 371
680 Den
ver CO
802
37CM
RAPO Box
Yes
guidetolen
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Tara Dun
can 93 Ru
by St Mchen
ry IL 60
050
False
Nam
e Fake Ad
dress
Yes
guidetolen
derscom
Targeted
Pages PO Box 803
338 703
39 Chicago IL 60
680
Untraceable Entity
CMRA
PO Box
Yes
guidetolen
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211 EA
ST Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
PO Box
Yes
guidetolen
derscom
211 EA
ST Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
PO Box
Yes
guidetolen
derscom
PO Box 371
680 Den
ver CO
802
37CM
RAPO Box
Yes
guidetolen
derscom
211 EA
ST Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
PO Box
Yes
guidetolen
derscom
Heller Page 8 of 9
1A
BRe
cipien
tDate
126
127
128
129
smhe
ller197
5gm
ailcom
2019
‐07‐23
0734
smhe
ller197
5gm
ailcom
2019
‐07‐23
112
2sm
heller197
5gm
ailcom
2019
‐07‐23
175
5sm
heller197
5gm
ailcom
2019
‐07‐24
083
6
NO
PQ
Other Add
ress in
Bod
yMisrep Other Add
ress
Unsub
scrib
e Link
Land
ing Pa
gePO
Box 371
680 Den
ver CO
802
37CM
RAPO Box
Yes
guidetolen
derscom
211 EA
ST Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
PO Box
Yes
guidetolen
derscom
Courtney Perry 478
3 N Con
gress A
ve 21
38 B
oynton
Beach FL 33
426
False
Nam
e Den
tist O
ffice
Yes
guidetolen
derscom
211 EA
ST Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
PO Box
Yes
guidetolen
derscom
Heller Page 9 of 9
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37
AB
CD
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tDate
From
Nam
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Who
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isqu
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old4
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2019
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033
2Goo
d Cred
it Loans
platon
lcom
Proxy
Proxy
queseh
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ocom
2019
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132
6Jenn
y Martin
Yes
americanjobb
oardcom
Proxy
Proxy
queseh
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56yaho
ocom
2019
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054
4Goo
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it Loans
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lcom
Proxy
Proxy
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2019
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blurstop
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Ferry Carter Colum
bia MO
False
Nam
e Fake Ad
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queseh
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56yaho
ocom
2019
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150
3Goo
d Cred
it Loans
shoe
spromotionorg
Proxy
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queseh
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56yaho
ocom
2019
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105
5Quick Loans
prim
ehurtcom
West A
dvantage Falmou
th M
EUntraceable Entity
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queseh
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ocom
2019
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134
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vailable
prim
ehurtcom
West A
dvantage Falmou
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queseh
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56yaho
ocom
2019
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143
0Quick Loans
prim
ehurtcom
West A
dvantage Falmou
th M
EUntraceable Entity
CMRA
PO Box
queseh
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ocom
2019
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063
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techno
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Proxy
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2019
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102
1tara j
Yes
resourcesin
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Proxy
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ocom
2019
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075
8Step
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Yes
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oardcom
Proxy
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2019
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083
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dt
Yes
resourcefuljuliecom
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56yaho
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2019
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123
4Jenn
y Carrier
Yes
americanjobb
oardcom
Proxy
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queseh
old4
56yaho
ocom
2019
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053
6Rick Crowe
Yes
americanjobb
oardcom
Proxy
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queseh
old4
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ocom
2019
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072
8Lind
a Wen
dtYes
resourcefuljuliecom
Proxy
Proxy
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old4
56yaho
ocom
2019
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080
6Sm
art Loan He
lpcassite
buckwhe
atcom
Proxy
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2019
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060
7Get A Loan
cassite
buckwhe
atcom
Proxy
Proxy
queseh
old4
56yaho
ocom
2019
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110
3chelsea h allen
Yes
resourcesin
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2019
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093
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Yes
providen
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pcom
Proxy
Proxy
queseh
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2019
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104
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ily Savin
Yes
americanjobb
oardcom
Proxy
Proxy
queseh
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ocom
2019
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102
3Re
becca Sharon
Yes
resourcesin
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Proxy
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old4
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ocom
2019
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061
7Step
hanie Taylor
Yes
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oardcom
Proxy
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ocom
2019
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114
5Step
hanie Taylor
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americanjobb
oardcom
Proxy
Proxy
queseh
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56yaho
ocom
2019
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095
2Paula W illiams
Yes
smartcredithelpcom
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Proxy
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ocom
2019
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102
6tara jone
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resourcesin
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Proxy
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queseh
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56yaho
ocom
2019
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053
6Jenn
y Co
ok
Yes
americanjobb
oardcom
Proxy
Proxy
queseh
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56yaho
ocom
2019
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174
4Pe
rson
alLoans
okcashtodayne
tProxy
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queseh
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ocom
2019
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123
2Pe
rson
alLoans
okcashtodayne
tProxy
Proxy
queseh
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2019
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113
3Pe
rson
alLoans
ogllbcom
Ogllb N
ew York NY
Untraceable Entity
CMRA
PO Box
queseh
old4
56yaho
ocom
2019
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081
6CV
W
natio
nalfinalcoveragecom
Proxy
Proxy
queseh
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ocom
2019
‐06‐02
105
6Pe
rson
alLoans
ogllbcom
Ogllb N
ew York NY
Untraceable Entity
CMRA
PO Box
queseh
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56yaho
ocom
2019
‐07‐15
144
3Pe
rson
al Loans
djerlcom
Djerl New
York NY
Untraceable Entity
CMRA
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ocom
2019
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044
1 PersonalLoans
sharem
atterscom
Share Matters Studio City CA
Untraceable Entity
CMRA
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queseh
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ocom
2019
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044
4 PersonalLoans
sharem
atterscom
Share Matters Studio City CA
Untraceable Entity
CMRA
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queseh
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ocom
2019
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230
8 PersonalLoans
djerlcom
Djerl New
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Untraceable Entity
CMRA
PO Box
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56yaho
ocom
2019
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043
3 PersonalLoans
sharem
atterscom
Share Matters Studio City CA
Untraceable Entity
CMRA
PO Box
Holden
C Page 1 of 3
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37
AB
Recipien
tDate
queseh
old4
56yaho
ocom
2019
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033
2qu
eseh
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2019
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132
6qu
eseh
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2019
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054
4qu
eseh
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2019
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9qu
eseh
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2019
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150
3qu
eseh
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2019
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5qu
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2019
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134
7qu
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2019
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143
0qu
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2019
‐01‐14
063
5qu
eseh
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2019
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102
1qu
eseh
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2019
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075
8qu
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2019
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083
4qu
eseh
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123
4qu
eseh
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2019
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6qu
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2019
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110
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104
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102
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061
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114
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eseh
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2019
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095
2qu
eseh
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102
6qu
eseh
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eseh
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174
4qu
eseh
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123
2qu
eseh
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113
3qu
eseh
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2019
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081
6qu
eseh
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2019
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105
6qu
eseh
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2019
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144
3qu
eseh
old4
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2019
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044
1qu
eseh
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2019
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3
HI
JK
LM
Subject
(a)(2
) Sub
j Line
(a)(3
) Sub
j Line
Missing
Images
(a)(1
)ID AdvertiserA
ddress in
Bod
yBo
rrow
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00 dollars with
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APR
GTLQ
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0 To
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ur Loan Inform
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to Len
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Holden
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1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37
AB
Recipien
tDate
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AB
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Holden
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1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57
AB
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michaelho
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is62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96
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T Page 3 of 6
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timothyjobe
gm
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0 To
wer Lane Foster C
ity CA 94
404
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
Guide
to Len
ders
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
No Inform
ation
No Inform
ation
Yes
guidetolen
derscom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
211 East Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
PO Box
Yes
guidetolen
derscom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
3028
S Grand
Blvd 285
Spo
kane
WA 99
203
CMRA
PO Box
Yes
guidetolen
derscom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
No Inform
ation
No Inform
ation
Yes
guidetolen
derscom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
No Inform
ation
No Inform
ation
Yes
guidetolen
derscom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
No Inform
ation
No Inform
ation
Yes
guidetolen
derscom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
No Inform
ation
No Inform
ation
Yes
guidetolen
derscom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
No Inform
ation
No Inform
ation
Yes
guidetolen
derscom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
No Inform
ation
No Inform
ation
Yes
guidetolen
derscom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
No Inform
ation
No Inform
ation
Yes
guidetolen
derscom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
No Inform
ation
No Inform
ation
Yes
guidetolen
derscom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
211 East Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
PO Box
Yes
guidetolen
derscom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
No Inform
ation
No Inform
ation
Yes
guidetolen
derscom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
211 East Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
PO Box
Yes
guidetolen
derscom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
211 East Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
PO Box
Yes
guidetolen
derscom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
211 East Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
PO Box
Yes
guidetolen
derscom
Jobe
T Page 6 of 6
2 FIRST AMENDED COMPLAINT
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
COME NOW PLAINTIFFS JHADA COLE et al and file this First Amended Complaint for one
cause of action against Defendants QUINSTREET INC et al and allege as follows
I INTRODUCTION AND SUMMARY OF THE COMPLAINT
1 Plaintiffs JHADA COLE et al bring this Action against professional ldquospamvertiserrdquo
QUINSTREET INC and its subsidiarysister entities (collectively ldquoQUINSTREETrdquo) and its
advertising networks and senders (ldquoMarketing Partnersrdquo) for advertising inconspiring to
advertise in 418 unlawful unsolicited commercial emails (ldquospamsrdquo) that Plaintiffs received at
their California email addresses within one year prior to filing the Complaint The spams are full
of false and misrepresented content and Plaintiffs cannot tell who sent any of them Exhibits
A1-A13 incorporated herein by reference are representative samples of the content of the spams
at issue
2 No Plaintiff gave ldquodirect consentrdquo to receive commercial email advertisements from or
had a ldquopreexisting or current business relationshiprdquo with QUINSTREET ndash the entity advertised
in the spams Furthermore although Plaintiffs cannot identify the spamsrsquo senders to the best of
Plaintiffsrsquo knowledge they never gave the senders permission to send them commercial email
advertisements Even in the extremely unlikely event that Plaintiffs had given permission to
receive emails from or had ldquopreexisting or current business relationshipsrdquo with the spamsrsquo
senders that is not same as ldquodirect consentrdquo to or a ldquopreexisting or current business relationshiprdquo
with QUINSTREET
3 The spams all materially violated Cal Business amp Professions Code sect 175295 (ldquoSection
175295rdquo) due to the inclusion of a) third partiesrsquo domain names without permission of the third
parties b) materially false and deceptive information contained in or accompanying the email
headers andor c) Subject Lines misleading relative to the contents or subject matter of the
emails
4 QUINSTREET is strictly liable for advertising in the spams even though QUINSTREET
did not actually send them QUINSTREETrsquos Marketing Partners are liable on the basis of civil
conspiracy as discussed herein
5 Spam recipients are not required to allege or prove reliance or actual damages to have
standing See Cal Bus amp Prof Code sect 175295(b)(1)(A)(iii) Plaintiffs elect to recover
3 FIRST AMENDED COMPLAINT
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
statutory damages only and forego recovery of any actual damages See Cal Bus amp Prof Code
sect 175295(b)(1)(B)
6 This Court should award liquidated damages of $1000 per email as provided by
Section 175295(b)(1)(B)(ii) and not consider any reduction in damages because
QUINSTREET and its Marketing Partners failed to implement reasonably effective systems to
prevent advertising inconspiring to advertise in unlawful spams The unlawful elements of these
spams represent willful acts of falsity and deception rather than clerical errors
7 This Court should award Plaintiffs their attorneysrsquo fees pursuant to Section
175295(b)(1)(C) See also Cal Code of Civil Procedure sect 10215 providing for attorneysrsquo fees
when private parties bear the costs of litigation that confers a benefit on a large class of persons
here by reducing the amount of false and deceptive spam received by California residents
II PARTIES
A Plaintiffs
8 JHADA COLE (ldquoCOLErdquo) was domiciled in and a citizen of the State of California
(Sacramento County) when he received the spams at issue The spams at issue were sent to
COLErsquos email address blakkcandlegmailcom that he ordinarily accesses from California
9 LASHANNA GRANT (ldquoGRANTrdquo) was domiciled in and a citizen of the State of
California (Sacramento County) when she received the spams at issue The spams at issue were
sent to GRANTrsquos email address lashannagrant72gmailcom that she ordinarily accesses from
California
10 STEPHANIE HELLER (ldquoHELLERrdquo) was domiciled in and a citizen of the State of
California (San Bernardino County) when she received the spams at issue The spams at issue
were sent to HELLERrsquos email addresses smsegal1975yahoocom and smheller1975gmail
com that she ordinarily accesses from California
11 COQUESE HOLDEN (ldquoHOLDENCrdquo) was domiciled in and a citizen of the State of
California (Sacramento County) when she received the spams at issue The spams at issue were
sent to HOLDENCrsquos email address quesehold456yahoocom that she ordinarily accesses from
California
12 MICHAEL HOLDEN (ldquoHOLDENMrdquo) was domiciled in and a citizen of the State of
California (Sacramento County) when he received the spams at issue The spams at issue were
4 FIRST AMENDED COMPLAINT
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
sent to HOLDENMrsquos email address michaelholden03gmailcom that he ordinarily accesses
from California
13 STEPHANIE JOBE (ldquoJOBESrdquo) was domiciled in and a citizen of the State of California
(Solano County) when she received the spams at issue The spams at issue were sent to
JOBESrsquos email address stephanie0982hotmailcom that she ordinarily accesses from
California
14 TIMOTHY JOBE (ldquoJOBETrdquo) was domiciled in and a citizen of the State of California
(Solano County) when he received the spams at issue The spams at issue were sent to JOBETrsquos
email address timothyjobegmailcom that he ordinarily accesses from California
15 Plaintiffsrsquo joinder in this Action is proper pursuant to Cal Code of Civil Procedure sect 378
because Plaintiffs seek relief based on the same series of transactions or occurrences all received
similar spams in the same general time period advertising QUINSTREETrsquos websites and its
services sent by QUINSTREETrsquos Marketing Partners The same questions of law (eg
violations of Section 175295 strict liability) and fact (eg direct consent practices and
procedures to prevent advertising in unlawful spam) will arise in this Action The fact that each
Plaintiff does not sue for the same spams does not bar joinder ldquoIt is not necessary that each
plaintiff be interested as to every cause of action or as to all relief prayed for Judgment may be
given for one or more of the plaintiffs according to their respective right to reliefrdquo Cal Code
Civ Proc sect 378(b)
B Defendants
1 QuinStreet Entities
16 Plaintiffs are informed and believe and thereon allege that Defendant QUINSTREET
INC is now and was at all relevant times a Delaware corporation with its principal place of
business in Foster City California and the registrantoperator of the guidetolenderscom and
amonecom domain names and websites which offer ldquoloan comparisonrdquo services
17 Plaintiffs are informed and believe and thereon allege that Defendant QUINSTREET
MEDIA INC is now and was at all relevant times a California corporation with its principal
place of business in Foster City California
18 Plaintiffs are informed and believe and thereon allege that Defendant QUINSTREET PL
INC is now and was at all relevant times a California corporation (and a wholly-owned
subsidiary of QUINSTREET INC) with its principal place of business in Foster City California
5 FIRST AMENDED COMPLAINT
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
19 Plaintiffs are informed and believe and thereon allege that Defendant QUINSTREET
PROPERTIES INC is now and was at all relevant times a California corporation with its
principal place of business in Foster City California
20 Plaintiffs are informed and believe and thereon allege that Defendant AMONE CORP
(doing business in California as ldquoAmOne Financialrdquo) was a Florida corporation (and a wholly-
owned subsidiary of QUINSTREET INC) with its principal place of business in Plantation
Florida until February 2019 when it merged with and into QUINSTREET PL INC
21 Plaintiffs are informed and believe and thereon allege that QUINSTREET INC
QUINSTREET MEDIA INC QUINSTREET PL INC QUINSTREET PROPERTIES INC
and AMONE CORP shared physical assets addresses finances and intellectual property such
that they failed to follow proper corporate formalities and each is an alter ego of the other
Furthermore according to 2019 filings with the California Secretary of State the four QuinStreet
entities share the same top executives
Corporation Chief Executive Officer
Secretary Chief Financial Officer
QuinStreet Inc Douglas J Valenti Martin J Collins Gregory M Wong QuinStreet Media Inc Douglas J Valenti Martin J Collins Douglas J Valenti QuinStreet PL Inc Douglas J Valenti Martin J Collins Gregory M Wong QuinStreet Properties Inc Douglas J Valenti Martin J Collins Douglas J Valenti
In fact Defendants themselves appear to treat the various corporate entities interchangeably in
their communications to the public For example the guidetolenderscom domain name is
registered to QUINSTREET INC and the Terms of Use on the guidetolenderscom website refer
to QUINSTREET INC but the guidetolenderscom websitersquos homepage refers to
QUINSTREET MEDIA INC and the guidetolenderscom websitersquos Disclosures and Licenses
names both QUINSTREET MEDIA INC and QUINSTREET PROPERTIES INC and refers to
them collectively as ldquoQuinStreet Mediardquo At the same time GRANT and HOLDENC received
spams advertising ldquoGuide to Lendersrdquo in the body but hyperlinking to the amonecom website
and HOLDENC and JOBET received spams advertising ldquoAmOnerdquo in the body but hyperlinking
to the guidetolenderscom website (In total 382 of the 418 spams (914) link to
guidetolenderscom and 36 (86) link to amonecom) For these reasons Plaintiffs hereafter
refer to QUINSTREET INC QUINSTREET MEDIA INC QUINSTREET PL INC
QUINSTREET PROPERTIES INC and AMONE CORP collectively as ldquoQUINSTREETrdquo
6 FIRST AMENDED COMPLAINT
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
2 Marketing Partners DOE Defendants
22 Plaintiffs are informed and believe and thereon allege that QUINSTREET entered into
various contracts (ldquoMarketing Partner Contractsrdquo) with various spam networks and senders
(ldquoMarketing Partnersrdquo) who actually sent the spams at issue QUINSTREET did not send any of
the spams itself Pursuant to the terms of the Marketing Partner Contracts QUINSTREET and
each respective Marketing Partner agreed to share in the benefits and risks derived from email
advertising campaigns advertising QUINSTREETrsquos websitesproducts and the Marketing
Partnersrsquo services Plaintiffs further allege on information and belief that pursuant to the terms
of the Marketing Partner Contracts the Marketing Partner Defendants who sent the spams (the
senders) used their own lists of email addresses (as opposed to lists provided by QUINSTREET)
as the source of intended recipients for the spams
23 Plaintiffs further allege that the Marketing Partner Defendants made false representations
to QUINSTREET that Plaintiffs ldquoopted inrdquo to receive commercial email advertisements from
them Plaintiffs never ldquoopted inrdquo to receive the spams at issue in this case
24 Plaintiffs further allege on information and belief that in some cases the Marketing
Partners (as opposed to QUINSTREET) created the unlawful content in the emails such as the
inclusion of third partiesrsquo domain names without permission From Names registration
information for the domain names in the Sender Email Addresses Subject Lines untraceable
sender namesaddresses in the bodies and registration information for the domain names in the
clickthrough hyperlinks
25 In the exemplar spam shown at Exhibit A1 QUINSTREETrsquos (the advertiser) address
appears first (950 Tower Lane Foster City CA 94404) and then another address 848 N
Rainbow Road 8004 Las Vegas NV 89107 is listed however nothing in either the email or
publicly available databases identifies the person or entity claiming the Rainbow Road address
That address is a box at a Commercial Mail Receiving Agency (ldquoCMRArdquo) and the boxholderrsquos
true identity is private and untraceable without a subpoena or court order Plaintiffs are unaware
of the true identity of the person or entity who claims the Rainbow Road address In fact
Plaintiffs are unaware if the Rainbow Road Address is associated with any person or entity
involved in these spams
26 Plaintiffs do not currently know the identities of QUINSTREETrsquos spam networks and
refer to them as DOES 1-100
7 FIRST AMENDED COMPLAINT
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
27 Plaintiffs do not currently know the identities of QUINSTREETrsquos senders and refer to
them as DOES 101-500 The spamsrsquo sending domain names and the second addresses (and
occasionally a purported name of an individual or business entity) that appear in most of the
spams are shown in Exhibit B and are incorporated herein by reference On information and
belief these purported addresses a) literally do not exist b) are otherwise false c) are boxes at
CMRAs the Post Office or freight forwarders although Plaintiffs have no evidence that anyone
connected with these spams actually contracted to use those boxes or d) belong to other
unrelated businesses Exhibit C incorporated herein by reference is a list of the 210 domain
names that appear in the spamsrsquo sending email addresses
28 Plaintiffs do not know the true names or legal capacities of the Defendants designated
herein as DOES 1 through 500 inclusive and therefore sue said Defendants under the fictitious
name of ldquoDOErdquo Plaintiffs are informed and believe and thereon allege that each of the
Defendants designated herein as a DOE is legally responsible in some manner for the matters
alleged in this complaint and is legally responsible in some manner for causing the injuries and
damages of which Plaintiffs complain Plaintiffs are informed and believe and thereon allege
that each of the Defendants designated herein as a DOE Defendant was at all times relevant to
the matters alleged within this complaint acting in conjunction with the named Defendants
whether as a director officer employee partner affiliate customer participant or co-
conspirator When the identities of DOE Defendants 1-500 are discovered or otherwise made
available Plaintiffs will seek to amend this Complaint to allege their identity and involvement
with particularity
3 Joinder
29 Defendantsrsquo joinder in this Action is proper pursuant to Cal Code of Civil Procedure
sect 379 because Plaintiffs seek relief jointly and severally from Defendants arising from the same
series of transactions and occurrences and because common questions of law and fact as to
Defendants will arise in the Action The fact that all Defendants may not be implicated in all
spams does not bar joinder ldquoIt is not necessary that each defendant be interested as to every
cause of action or as to all relief prayed for Judgment may be given against one or more
defendants according to their respective liabilitiesrdquo Cal Code Civ Proc sect 379
8 FIRST AMENDED COMPLAINT
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
III JURISDICTION AND VENUE
A Unlimited Jurisdiction is Proper in a California Superior Court
30 This California Superior Court has jurisdiction over the Action because a) Defendants
targeted their advertisements at Plaintiffs in California b) the amount in controversy exceeds
$25000 and c) Plaintiffs and QUINSTREET claim citizenship and primary places of
residencybusiness in California
B Venue is Proper in Sacramento County
31 Venue is proper in Sacramento County because four of the seven Plaintiffs (COLE
GRANT HOLDENC HOLDENM) received the spams at issue in Sacramento To the extent
they may have been injured or their rights violated such harms occurred in Sacramento County
IV 418 UNLAWFUL QUINSTREET SPAMS
32 There are 418 spams at issue in this Action Plaintiffs are attaching 13 exemplar spams ndash
Exhibits A1-A13 ndash incorporated herein by reference which illustrate the variety of content
contained in the spams The preceding Exhibit A provides a helpful summary table highlighting
the key elements of the spams
A The Emails at Issue are ldquoSpamsrdquo Recipients and Counts
33 The emails at issue are ldquocommercial email advertisementsrdquo1 because they were initiated
for the purpose of advertising and promoting QUINSTREETrsquos websites and services
34 The emails are ldquounsolicited commercial email advertisementsrdquo2 because no Plaintiff gave
ldquodirect consentrdquo3 to or had a ldquopreexisting or current business relationshiprdquo4 with QUINSTREET
1 ldquolsquoCommercial e-mail advertisementrsquo means any electronic mail message initiated for the purpose of advertising or promoting the lease sale rental gift offer or other disposition of any property goods services or extension of creditrdquo Cal Bus amp Prof Code sect 175291(c) 2 ldquolsquoUnsolicited commercial e-mail advertisementrsquo means a commercial e-mail advertisement sent to a recipient who meets both of the following criteria (1) The recipient has not provided direct consent to receive advertisements from the advertiser (2) The recipient does not have a preexisting or current business relationship as defined in subdivision (l) with the advertiser promoting the lease sale rental gift offer or other disposition of any property goods services or extension of creditrdquo Cal Bus amp Prof Code sect 175291(o) 3 ldquolsquoDirect consentrsquo means that the recipient has expressly consented to receive e-mail advertisements from the advertiser either in response to a clear and conspicuous request for the
9 FIRST AMENDED COMPLAINT
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
35 Because QUINSTREETrsquos senders took extensive steps to misrepresent their identities as
described herein Plaintiffs cannot identify them However to the best of their knowledge
Plaintiffs did not consent or acquiesce to receive any commercial email advertisements from
them either including the spams at issue
36 Plaintiffs did not waive any claims related to the spams at issue
37 Defendant QUINSTREET advertised in and its Marketing Partners conspired with
QUINSTREET to advertise QUINSTREET in 418 unlawful spams that Plaintiffs received at
their ldquoCalifornia email addressesrdquo5
PLAINTIFF SPAMS RECEIVED PLAINTIFF SPAMS RECEIVED COLE 24 HOLDENM 56 GRANT 60 JOBES 19 HELLER 128 JOBET 95 HOLDENC 36 TOTAL 418
38 The spams are all unlawful because they include a) third partiesrsquo domain names without
permission b) materially false and deceptive information contained in or accompanying the
email headers (including Subject Lines) andor c) Subject Lines misleading as to the contents or
subject matter of the emails as described in more detail below
39 Although ldquofraudrdquo in the context of a Cal Business amp Professions Code sect 17500 action
does not mean the common-law tort6 Plaintiffs are not bringing claims for fraud and are not
required to plead with particularity The exemplar spams (Exhibits A1-A13) and the examples
consent or at the recipients own initiativerdquo Cal Bus amp Prof Code sect 175291(d) (emphasis added) 4 ldquolsquoPreexisting or current business relationshiprsquo as used in connection with the sending of a commercial e-mail advertisement means that the recipient has made an inquiry and has provided his or her e-mail address or has made an application purchase or transaction with or without consideration regarding products or services offered by the advertiser []rdquo Cal Bus amp Prof Code sect 175291(l) 5 ldquolsquoCalifornia e-mail addressrsquo means 1) An e-mail address furnished by an electronic mail service provider that sends bills for furnishing and maintaining that e-mail address to a mailing address in this state 2) An e-mail address ordinarily accessed from a computer located in this state 3) An e-mail address furnished to a resident of this staterdquo Cal Bus amp Prof Code sect 175291(b) 6 See eg Chapman v Skype Inc 220 Cal App 4th 217 226-27 (2d Dist 2013) Buller v Sutter Health 160 Cal App 4th 981 986 (1st Dist 2008) Day v ATampT Corporation 63 Cal App 4th 325 332 (1st Dist 1998)
10 FIRST AMENDED COMPLAINT
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
contained in the text herein and the fact that Plaintiffs provided many of the spams to
QUINSTREET long before filing this Action put QUINSTREET sufficiently on notice as to the
nature of Plaintiffsrsquo claims Plaintiffs cannot practicably include every instance of a statutory
violation in exemplar spams so Exhibit D incorporated herein by reference is a table setting
forth for each spam at issue in the Action the recipient recipientrsquos email address datetime
From Name sending domain name registrant of the sending domain name Subject Line (and
any statutory violations) third partiesrsquo domain names used without permission any advertiser
(ie QUINSTREET) identificationaddress in the body any other identificationaddress in the
body the nature of the misrepresentation in the other identificationaddress the presence of a
purported unsubscribe link and the hyperlinked landing webpage Exhibit D Column K also
identifies the spams with missing images that do not expressly identify QUINSTREET on their
faces (17) or are missing some images but still contain information identifying QUINSTREET
on their faces (2)
B Section 175295 Regulates Falsity and Deceptive Content in Commercial Emails
40 An email contains two major sections the message header and the message body Email
headers are structured into fields including From To CC Subject and Date See Wikipedia
The Free Encyclopedia Email httpsenwikipediaorgwikiEmail (last visited Feb 3 2020)
and P Resnick Ed Request for Comment7 5322 Internet Message Format (Oct 2008)
available at httpstoolsietforghtmlrfc5322
41 Section 175295(a)(1) prohibits third party domain names without permission anywhere
in a spam See Section C below
42 Section 175295(a)(2) prohibits falsified or misrepresented information contained in or
accompanying email headers See Sections D-F below
43 Section 175295(a)(3) prohibits Subject Lines likely to mislead a reasonable recipient
about the contents or subject matter of the email See Section G below
44 As discussed below the spams at issue in this Action are full of misrepresentations Each
one violates Section 175295 in at least one way most violate the statute in multiple ways
45 Email headers and the underlying source code cannot be changed after an email is sent
However to the extent that the source code causes images hosted on websites to appear in the 7 Because computers must use standard protocols in order to communicate the Internet Engineering Task Force created a collection of ldquoRequests for Commentrdquo (ldquoRFCsrdquo) that define the rules that enable email to work
11 FIRST AMENDED COMPLAINT
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
body of a spam those images can be changed or removed Indeed 19 of the spams at issue have
ldquomissingrdquo images for that reason See Exhibit A13 and Exhibit D Column K
C Spams Containing a Third Partyrsquos Domain Name Without Permission Violate Cal Business amp Professions Code sect 175295(a)(1)
46 Section 175295(a)(1) prohibits spams containing or accompanied by a third partyrsquos
domain name without the permission of the third party Unlike (a)(2) violations (a)(1) violations
are not limited to email headers
47 Plaintiffs are informed and believe and thereon allege that 308 of the 418 spams (737)
advertising QUINSTREET contain a third partyrsquos domain name in the clickthrough links ndash the
hyperlinks embedded in the emails which when the recipient clicks them launch an Internet
browser that ultimately advertises QUINSTREETrsquos websites See Exhibit D Column L
219 of the 418 spams (524) advertising QUINSTREET contain Bitly Incrsquos
domain names bitly or bitlycom See Exhibits A9 A11 Plaintiffs allege that
QUINSTREET and its Marketing Partners did not have permission from Bitly
Inc to use its domain names in these spams
89 of the 418 spams (213) advertising QUINSTREET contain TinyURL LLCrsquos
domain name tinyurlcom See Exhibits A1 A12 A13 Plaintiffs allege that
QUINSTREET and its Marketing Partners did not have permission from
TinyURL LLC to use its domain names in these spams
48 Plaintiffs are informed and believe and thereon allege that QUINSTREETrsquos Marketing
Partners included bitlybitlycom or tinyurlcom in the clickthrough links because if they used
their own domain names it would be more likely that spam filters would be able to automatically
identify the domain names as being associated with spammers and block the spams from being
delivered to the recipients On the other hand emails containing bitlybitlycom or tinyurlcom
in the clickthrough links are more likely to be treated as legitimate emails and not spams and so
are less likely to be blocked Thus the spams materially violate the statute because they falsely
imply that they have Bitly Inc and TinyURL LLCrsquos permission to include their domain names in
spam which they do not
D Spams With Generic From Names Misrepresent Who is Advertising in the Spams and Violate Cal Business amp Professions Code sect 175295(a)(2)
49 Section 175295(a)(2) prohibits falsified or misrepresented information contained in or
accompanying email headers
12 FIRST AMENDED COMPLAINT
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
50 The From Name field is part of email headers The From Name does not include the
Sender Email Address In the exemplar spams shown in Exhibit A1-A13 the From Names are
ldquoGet a loan NOWrdquo (A1 A13) ldquoFinancial Helprdquo (A2) ldquoLoans-Availablerdquo (A3 A9) ldquoLender
Servicesrdquo (A4) ldquoRick Crowerdquo (A5) ldquochelsea h allenrdquo (A6) ldquoQuick Loansrdquo (A7 A8) ldquoNeed A
Loanrdquo (A10) ldquoBen Watsonrdquo (A11) and ldquoPersonalLoansrdquo (A12)
51 The From Name in an emailrsquos headers is not surprisingly supposed to identify who the
email is from it is not supposed to be an advertising message According to RFC 5322 at
para 362 the ldquoFromrdquo field specifies the author of the message
52 Plaintiffs do not insist on any particular label (eg ldquoGuide to Lendersrdquo ldquoQuinStreetrdquo
ldquoQuinStreet Media Incrdquo etc) in the From Name field Rather Plaintiffs contend that the text
whatever it is cannot misrepresent who the emails are from
53 The From Name is important to an email user because in almost all email programs the
inbox view only displays a list of emails showing the From Name Subject Line and Send Date
Therefore even if the body of the email identifies the advertiser the recipient will not know that
until she has already clicked to open the email
54 Indeed empirical evidence has
demonstrated that the From Name is the
most important factor email recipients use
to determine whether or not an email is
spam See eMarketer E-Mail Open Rates
Hinge on lsquoSubjectrsquo Line available at
httpwwwemarketercomArticleE-Mail-Open-Rates-Hinge-on-Subject-Line1005550 (Oct
31 2007) Thus a From Name that misrepresents who a spam is from is not a mere technical
error rather it is a material misrepresentation of the most important part of the email header
55 In Balsam v Trancos Inc the unlawful spams were sent from generic From Names that
did not identify anyone The trial court ruled and the court of appeal affirmed in all respects
that generic From Names (ldquoPaid Surveyrdquo ldquoYour Businessrdquo ldquoChristian Datingrdquo ldquoYour
Promotionrdquo ldquoBank Wire Transfer Availablerdquo ldquoDating Genericrdquo and ldquoJoin Eliterdquo) violate the
statute because they misrepresent who the emails are from 203 Cal App 4th 1083 1088 1090-
91 1093 (1st Dist 2012) petition for review denied 2012 Cal LEXIS 4979 (Cal May 23
2012) petition for certiori denied 2012 US LEXIS 8423 (US Oct 29 2012) petition for
13 FIRST AMENDED COMPLAINT
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
rehearing denied 2013 US LEXIS 243 (US Jan 7 2013)8 More specifically Balsam
confirmed that generic From Names that ldquodo not exist or are otherwise misrepresented when they
do not represent any real company and cannot be readily traced back to the true ownersenderrdquo
violate the statute Id at 1093 These seven emails were adjudged to be unlawful even though
most identified the advertiser in the body Id at 1091 1093 Therefore truthful information in
the body of a spam does not cure misrepresented header information Indeed Balsam is
consistent with California law on false advertising in general holding that misrepresentations
cannot be ldquocuredrdquo by subsequent truth Brady v Bayer Corp 26 Cal App 5th 1156 (4th Dist
2018) citing with approval Williams v Gerber Products Company 552 F3d 934 939-40 (9th
Cir 2008) (ruling based on California law)
1 The From Name of Every Single Spam at Issue Misrepresents Who the Spams are From
56 The vast majority of the spams at issue (400 of 418 (957)) have generic From Names
(eg ldquoGet a loan NOWrdquo) See Exhibit A1 and Exhibit D Column C Just like the From Names
in Balsam these spams misrepresent who the spams are really from and could just as easily
represent a QUINSTREET competitor
57 Even worse 18 of the 418 spams (43) have a From Name purporting to be an actual
personrsquos name (eg ldquoBen Watsonrdquo) but no such people had anything to do with sending any of
the spams at issue See Exhibit A11 and Exhibit D Columns C-D These From Names are false
on their face
2 The Sendersrsquo True Identities are Not Readily Ascertainable in the Bodies of the Spams
58 Regardless of whether or not QUINSTREETrsquos name andor address is present as the
advertiser none of the spams at issue identify the sender in the body In fact many of the spams
actively misrepresent the sendersrsquo identities See Exhibit B and Exhibit D Columns N-O
Plaintiffs have no idea who any of the senders are
Mere Addresses at CMRAs or PO Boxes Most of the spams (338 of 418
(809)) do not identify any sender and include only an untraceable box at a
8 Although Plaintiffs do not sue under the federal CAN-SPAM Act Plaintiffs note that the Federal Trade Commission also stated that the From Name ldquomust be accurate and identify the person or business who initiated the messagerdquo See Federal Trade Commission CAN-SPAM Act A Compliance Guide for Business available at httpwwwbusinessftcgovdocuments bus61-can-spam-act-compliance-guide-business
14 FIRST AMENDED COMPLAINT
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
CMRA (eg the Rainbow Road address in Exhibit A1) or a United States Postal
Service PO Box It is well-established that providing an entityrsquos address is not
the same as identifying an entity Balsam 203 Cal App 4th at 1101
Untraceable Entities at CMRAs or PO Boxes In 18 of the 418 spams (43)
the spams include the names of nonexistent entities along with a CMRA or PO
Box eg ldquoSmart TV Set Uprdquo at a CMRA in Orlando FL in the bodies See
Exhibit A8
Untraceable Entities ldquoAmerican Job Boardrdquo and Related FBNs Sixteen of
the 418 spams (38) include the fictitious business names ldquoAmerican Job
Boardrdquo ldquoProvidence Resource Grouprdquo ldquoResourceful Julierdquo ldquoResources In Your
Areardquo (see Exhibit A6) or ldquoSmart Credit Helprdquo using three CMRA addresses and
a cryotherapy sparsquos address in Illinois None of these are real entities and in fact
Plaintiffs allege that there is one actual person or entity using these various FBNs
and addresses to further hide its true identity
Untraceable Entities at Other Business Addresses Five of the 418 spams
(12) ndash in addition to ldquoResources in Your Areardquo at the cryotherapy address
above ndash name untraceable entities at business addresses that are not CMRAs or
PO Boxes in the body For example Plaintiffs received spams naming OMN at
a Chicago address that is a storage facility
False Individualsrsquo Names Nineteen of the 418 spams (45) claim that the
QUINSTREET offers were sent to the recipients by individuals but the names are
all false Twelve of the spams claim they were sent by various false names (eg
Tara Duncan) at nonexistent addresses See Exhibit A9 Seven of the spams
claim they were sent by ldquoCourtney Perryrdquo at the address of a dentist Dr Elliot M
Zank DDS in Boynton Beach FL See Exhibit A3 Plaintiffs are informed and
believe that Dr Zankrsquos office has nothing to do with QUINSTREET and there
was never anyone named Courtney Perry associated with Dr Zank
No Reference to Sendersrsquo Identity Finally 22 of the 418 spams (53)
misrepresent the sendersrsquo identities by omission because they show nothing
related to the sender ndash no purported name and no purported address See Exhibit
A10
15 FIRST AMENDED COMPLAINT
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
3 The Spams at Issue Contain Purported Unsubscribe Links But Those Links Do Not Identify the Senders
59 Plaintiffs are informed and believe and thereon allege that purported unsubscribe links
might go to QUINSTREETrsquos Marketing Partnersrsquo websites or domain names See Exhibit D
Column P But that does not change the fact that the spams at issue misrepresent the sendersrsquo
identities and Plaintiffs have no idea who they are Moreover since at least 2007 and
continuing to the present the California Attorney General has specifically advised spam
recipients not to click purported unsubscribe links in unsolicited emails Xavier Becerra
California Attorney General SPAM available at httpsoagcagovconsumersgeneralspam10
(last visited June 4 2020)
60 More importantly the presence of purported opt-links to unknown third parties (who
have misrepresented and concealed their identities) does not cure prior misrepresentations and
falsehoods in violation of California law Indeed giving someone the option to opt out of
unsolicited and false advertising is not a defense against false advertising Thus the presence or
absence of purported opt-out links has no bearing on the legality of the spams at issue
E Spams Sent From Domain Names Registered So As to Not Be Readily Traceable to the Sender Violate Cal Business amp Professions Code sect 175295(a)(2)
61 Section 175295(a)(2) prohibits falsified misrepresented or forged information contained
in or accompanying in email headers
62 Registration information for the domain names used to send spams is information
contained in or accompanying email headers
63 ldquo[H]eader information in a commercial e-mail is falsified or misrepresented for purposes
of section 175295(a)(2) when it uses a sender domain name that neither identifies the actual
sender on its face nor is readily traceable to the sender using a publicly available online database
such as WHOISrdquo Balsam 203 Cal App 4th at 1101 (emphasis in original)
64 The spams that Plaintiffs received advertising QUINSTREET were sent from domain
names that did not identify Defendants or the sender on their face and were not readily traceable
to the sender using a publicly available online database such as WHOIS See Exhibits B-C and
Exhibit D Columns E-G Such domain registration violates Section 175295 Balsam 203 Cal
App 4th at 1097-1101 For example
Proxy-Registered Domain Names 331 of 418 spams (792) of the spams
were sent from proxy-registered domain names (and did not identify the sender on
16 FIRST AMENDED COMPLAINT
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
their faces) including hearyourvoicezcom See Exhibit A1 Proxy-registration
means that a person cannot query a publicly accessible database to identify the
senders Balsam held that sending a spam from a domain name that is proxy-
registered9 is a misrepresentation as to who the sender actually is and violates
Section 175295
Domain Names Registered to False Names and Untraceable Entities at
CMRAsPO Boxes 49 of 418 spams (117) were registered to nonexistent
entities (corporations LLCrsquos individuals etc) andor boxes at commercial mail
receiving agencies or fake addresses so as to not be readily traceable to the
sender by querying the Whois database For example Plaintiffs received spams
sent from the domain name passrantcom (see Exhibit A8) registered to ldquoPremium
Gifts for Menrdquo a nonexistent entity claiming an address at a CMRA in San
Francisco CA Plaintiffs also received spams sent from the domain name
apienecom (see Exhibit A9) registered to Eldridge Engles a false name
claiming a nonexistent address in Jackson MS Moreover that very same
apienecom spams is the one that claims in the body that was sent by Tara
Duncan at another nonexistent address in Mchenry IL QUINSTREETrsquos
sendersrsquo blatant and undeniable falsifications while registering domain names
misrepresent their identities and make it impossible for Plaintiffs to identify them
Unregistered Domain Names are Not Readily Traceable 38 of the 418
spams (91) were purportedly sent from domain names ndash eg wisbyorg (see
Exhibit A12) ndash that were never registered at all and the headers were forged (a
violation of Section 175295(a)(2)) to show those domain names Such domain
names do not identify the senders on their faces nor are they readily traceable to
the entity(-ies) that actually sent the spams
65 Thus for all of the spams at issue Plaintiffs could not identify QUINSTREETrsquos
Marketing Partner who sent the spams by querying the Whois database for the purported sending
domain names (or even through further research such as putting those domain names into an
Internet browser to look for associated websites and searching Secretary of State websites for
9 Balsam used the term ldquoprivate registrationrdquo but the domains were actually proxy-registered (using the service Domains by Proxy) 203 Cal App 4th at 1090 n7
17 FIRST AMENDED COMPLAINT
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
the purported senders) due to QUINSTREETrsquos sendersrsquo willful acts of falsity and deception In
those instances the only way a recipient could even attempt to identify the sender responsible for
the spam is to click on a link contained in the spam or search the source code of the email ndash both
of which require opening the email first ndash in direct violation of Balsam
F Spams With ldquoAbsolutelyrdquo False and Misrepresented Subject Lines Violate Cal Business amp Professions Code sect 175295(a)(2)
66 Section 175295(a)(2) prohibits falsified misrepresented or forged information in email
headers
67 The Subject Line is part of email headers
68 Twenty-three of the 418 spams (55) that Plaintiffs received contain Subject Lines with
falsified andor misrepresented information Plaintiffs allege that these Subject Lines are
absolutely false andor misrepresented and violate Section 175295(a)(2) Examples include ldquoE-
sign your Deposit Formrdquo ldquoRequested Loan Information Enclosedrdquo ldquoYour pending approvalrdquo
and ldquoRE Your Recent Applicationrdquo (Exhibits A4 A5 A6 A11) which are all materially
falsifiedmisrepresented because they all state or imply communications transactions andor
relationships between Plaintiffs and QUINSTREET that never existed
G Spams With Subject Lines Misleading Relative to the Contents or Subject Matter of the Spams Violate Business amp Professions Code sect 175295(a)(3)
69 Section 175295(a)(3) prohibits Subject Lines that are likely to mislead a reasonable
recipient about a material fact regarding the contents or subject matter of the emails
70 Forty-one of the 418 spams (98) violate Section 175295(a)(3) This includes the 23
described in the previous section that also violate Section 175295(a)(2) because an ordinary
recipient is likely to believe that the QUINSTREET emails at issue in this Action are responses
to prior communications requests for information or loan applications from the recipients when
in fact the emails are ordinary unsolicited spams with messaging in the bodies attempting to sell
new loans to Plaintiffs
71 Additionally the Subject Lines in 18 other spams are misleading as to the contents of the
emails because either
The Subject Lines refer to ldquoYour pending approvalrdquo see Exhibit A6 which in
addition to being absolutely false (supra) are also misleading relative to the
bodies in that the bodies are communicating that there are new lending options
18 FIRST AMENDED COMPLAINT
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
that the recipient should compare ie no choice has been made yet that could be
approved or
The Subject Lines advertise one loan amount which is contradicted by the text in
the body For example JOBES received a spam with the Subject Line ldquoGet up to
$45000 to pay off debts at the best possible raterdquo but the body states that that she
can only ldquoBorrow Up To $35k In As Little As 24 Hoursrdquo (emphasis added) see
Exhibit A10
H 19 Spams With Fully or Partially Missing Images are QUINSTREET Spams
72 Seventeen of the 418 spams (41) are missing images See Exhibit D Column K On
information and belief those images at one time were hosted on third partiesrsquo websites and third
parties deleted those images before Plaintiffs could preserve evidence of those images
Nevertheless these are still QUINSTREET spams Not only did the hyperlinks still link to
QUINSTREET websites but these spams have other information in common with spams that do
display the images For example the spam in Exhibit A14 with missing images has the same
From Name Subject Line sender address in the body and the same first line of text in the body
even with the same spelling mistake (ldquoPay Off Your Debet [sic] amp Conquer 2019rdquo) as does the
spam in Exhibit A1 for which Plaintiffs were able to capture the images identifying
QUINSTREET
73 Additionally two other spams are missing some images but other visible information
confirms that these are QUINSTREET spams
I QUINSTREET is Strictly Liable for Advertising in Spams Sent By its Marketing Partners QUINSTREETrsquos Marketing Partners are Also Liable on the Basis of Civil Conspiracy
74 QUINSTREET is strictly liable for advertising in the spams at issue even if third parties
hit the Send button Cal Bus amp Prof Code sect 17529(j) (k) Hypertouch Inc v ValueClick Inc
et al 192 Cal App 4th 805 820-21 (2d Dist 2011) Of course QUINSTREETrsquos Marketing
Partners are also liable for conspiring with QUINSTREET to advertise in unlawful spams
75 Plaintiffs are informed and believe and thereon allege that no one forced QUINSTREET
to outsource any of its advertising to third party spam networks and spammers but
QUINSTREET chose to contract with and partner with its Marketing Partners ndash disreputable
entities who undisputedly actively took steps to hide their identities when registering domain
19 FIRST AMENDED COMPLAINT
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
names and by failing to identify themselves in the bodies of the spams ndash to advertise its websites
for the purpose of driving traffic to its websites and selling its products and services for a profit
76 Plaintiffs are informed and believe and thereon allege that QUINSTREET and its
Marketing Partners agreed to share the benefits and the risks of the marketing venture
77 Plaintiffs are informed and believe and thereon allege that QUINSTREET and its
Marketing Partners formed a conspiracy (or conspiracies) to advertise QUINSTREETrsquos websites
and services by virtue of signing the Marketing Contracts Defendants operated the conspiracy
by sending and advertising in spams pursuant to the Marketing Contracts Defendants
committed wrongful acts pursuant to the conspiracy by advertising in unlawful spams and
Plaintiffs were damaged by receiving those unlawful spams
78 Plaintiffs are informed and believe and thereon allege that QUINSTREET may have
provided some of the content (ie From Names and Subject Lines) to its Marketing Partners and
QUINSTREET and its Marketing Partners explicitly or tacitly agreed to use such content to send
and advertise in unlawful spams and QUINSTREETrsquos Marketing Partners directed themselves
towards those wrongful goals by using that content in the spams that were sent But to the
extent that QUINSTREETrsquos Marketing Partners may have created certain false and
misrepresented elements of the spams (eg putting generic text in the From Name field
including false and misrepresented Subject Lines and including third partiesrsquo domain names
without permission) QUINSTREETrsquos Marketing Partners must be held liable for violations of
Section 175295 because such wrongful acts were committed in accordance with the general
conspiracy to advertise QUINSTREETrsquos website and services
79 To the extent that some of the Marketing Partners (eg the spam networks) did not
actually send the spams and their domain names appear in the redirect links they are still liable
for conspiring with QUINSTREET to advertise its websites and its services But for these
Marketing Partnersrsquo actions the spams would not have happened because these Marketing
Partners provided codes and links for other Marketing Partners to use to effectuate the sending of
the spams and to ultimately enable the recipients to use QUINSTREETrsquos websites and services
J Plaintiffs Sue for Statutory Liquidated Damages No Proof of Reliance or Actual Damages is Necessary
80 The California Legislature defined liquidated damages to be $1000 per spam Cal Bus
amp Prof Code sect 175295(b)(1)(B)(ii)
20 FIRST AMENDED COMPLAINT
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
81 Plaintiffs are informed and believe and thereon allege that the $1000 per spam figure is
comparable with damages in other areas of consumer protection law eg $500-$1500 statutory
damages per junk fax pursuant to Cal Business amp Professions Code sect 1753843(b)
82 Plaintiffsrsquo rightful and lawful demand for liquidated damages in the amount of $1000 per
email is necessary to further the California Legislaturersquos objective of protecting California
residents from unlawful spam
83 Section 175295 does not require Plaintiffs to quantify their actual damages allege or
prove reliance on the advertisements contained in the spams or purchase the goods and services
advertised in the spams Recipients of unlawful spam have standing to sue and recover
liquidated damages Cal Bus amp Prof Code sect 175295(b)(1)(A)(iii) Hypertouch 192 Cal App
4th at 820 822-23 828 Plaintiffs do not seek actual damages in this Action only liquidated
damages Cal Bus amp Prof Code sect 175295(b)(1)(B)
K Defendantsrsquo Actions Were Willful and Preclude any Reduction in Statutory Damages
84 Section 175295 authorizes this Court to reduce the statutory damages to $100 per spam
Cal Bus amp Prof Code sect 175295(b)(2) But to secure the reduction Defendants have the
burden of proof to demonstrate not only that they established practices and procedures to prevent
unlawful spamming but also that they implemented those practices and procedures and that the
practices and procedures are effective
85 Plaintiffs are informed and believe and thereon allege that Defendants have not
established and implemented with due care practices and procedures reasonably designed to
effectively prevent unsolicited commercial e-mail advertisements that are in violation of
Section 175295
86 Even if Defendants had established any practices and procedures to prevent advertising in
unlawful spam such practices and procedures were not reasonably designed so as to be effective
87 Even if Defendants reasonably designed practices and procedures to prevent advertising
in unlawful spam such practices and procedures were not implemented so as to be effective
88 Moreover Plaintiffs are informed and believe and thereon allege that Defendants
intended to deceive recipients of their spam messages through the use of genericmisrepresented
information in From Names falsely-registered domain names used to send the spams
falsemisrepresented Subject Lines third partiesrsquo domain names and other names and physical
addresses in the spams that do not identify the senders as described herein
21 FIRST AMENDED COMPLAINT
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
89 Third partiesrsquo domain names do not insert themselves into spams without permission
Subject Lines and From Names do not write themselves Domain names do not register
themselves Obviously nonexistent addresses are false on their face The false and
misrepresented information contained in and accompanying the email headers are not ldquoclerical
errorsrdquo Plaintiffs are informed and believe and thereon allege that Defendants went to great
lengths to create falsified and misrepresented information contained in and accompanying the
email headers in order to deceive recipients Internet Service Providers and spam filters
90 Plaintiffs are informed and believe and thereon allege that Defendants intended to profit
actually profited and continue to profit and were unjustly enriched by their wrongful conduct
as described herein
FIRST CAUSE OF ACTION
[Violations of California Restrictions on Unsolicited Commercial Email California Business amp Professions Code sect 175295]
(Against All Defendants) 91 Plaintiffs hereby incorporate the foregoing paragraphs as though set forth in full herein
92 Plaintiffs received all of the spams within one year prior to filing the Complaint
93 Defendants advertised inconspired to advertise in 418 unsolicited commercial email
advertisements that Plaintiffs received at their California electronic mail addresses that had a)
materially falsified andor misrepresented information contained in or accompanying the email
headers (including Subject Lines) b) Subject Lines misleading relative to the contents or subject
matter of the emails andor c) third partiesrsquo domain names without permission in violation of
Section 175295 The unlawful elements of these spams represent willful acts of falsity and
deception rather than clerical errors
94 The California Legislature set liquidated damages at One Thousand Dollars ($1000) per
95 Defendants have not established and implemented with due care practices and
procedures to effectively prevent advertising in unlawful spams that violate Section 175295 that
would entitle them to a reduction in statutory damages
96 Plaintiffs seek reimbursement of attorneysrsquo fees and costs as authorized by Section
175295(b)(1)(C)
22 FIRST AMENDED COMPLAINT
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
97 The attorneysrsquo fees provision for a prevailing spam recipient is typical of consumer
protection statutes and supported by Cal Code of Civil Procedure sect 10215 By prosecuting this
action Plaintiffs expect to enforce an important right affecting the public interest and thereby
confer a significant benefit on the general public or a large class of persons The necessity and
financial burden of private enforcement is such as to make the award appropriate and the
attorneysrsquo fees should not in the interest of justice be paid out of the recovery of damages
WHEREFORE Plaintiffs pray for judgment against Defendants as hereinafter set forth
PRAYER FOR RELIEF
(Against All Defendants)
A An Order from this Court declaring that Defendants violated California Business amp
Professions Code sect 175295 by advertisingconspiring to advertise in unlawful spams
B Liquidated damages against Defendants in the amount of $1000 for each of 418 unlawful
spams as authorized by Section 175295(b)(1)(B)(ii) for a total of $418000 as follows
PLAINTIFF DAMAGES SOUGHT PLAINTIFF DAMAGES SOUGHTCOLE $24000 HOLDENM $56000 GRANT $60000 JOBES $19000 HELLER $128000 JOBET $95000 HOLDENC $36000 TOTAL $418000
C Liquidated damages against each of the QUINSTREET entities jointly and severally in
the amount of $1000 for each of the 418 unlawful spams ($418000) in which it
advertised that Plaintiffs received according to proof
D Liquidated damages against each DOE 1-500 (when their true names are learned and they
are added to the Action) jointly and severally with QUINSTREET in the amount of
$1000 for each of the unlawful spams that Plaintiffs received for which they conspired
with QUINSTREET to advertise QUINSTREET according to proof
E Attorneysrsquo fees as authorized by Section 175295(b)(1)(C) and Cal Code of Civil
Procedure sect 10215 for violations of Section 175295
F Costs of suit
G Such other and further relief as the Court deems proper
23 FIRST AMENDED COMPLAINT
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
THE LAW OFFICES OF DANIEL BALSAM Date June 17 2020 BY DANIEL BALSAM Attorneys for Plaintiffs
EXHIBIT A
Summary Chart of Exemplar Spams
Ex
R
ecip
ien
t D
ate
Tim
e F
rom
N
ame
Sen
din
g
Do
mai
n
Su
bje
ct
Lin
e M
issi
ng
Im
ages
(a
)(1)
V
iola
tio
ns
ID A
dve
rtis
er
Ad
dre
ss
Oth
er M
isre
p
Ad
dre
ss
Lan
din
g
Pag
e A
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EXHIBIT A1
Representative QuinStreet Spam
Cole at 2019-06-03 1654
MAERD SREPINS ltblakkcandlegmailcomgt
How Much Do You WANT We Have Funding for YOU1 message
Get a loan NOW ltcontacthearyourvoicezcomgt Mon Jun 3 2019 at 454 PMTo blakkcandlegmailcom
Pay Off Your Debet amp Conquer2019
GET STARTED
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Gmail - How Much Do You WANT We Have Funding for YOU httpsmailgooglecommailu0ik=befea0fe41ampview=ptampsearch=allamp
1 of 3 6122019 716 PM
This email was sent to blakkcandlegmailcomIf you do not wish to continue
receiving email newsletters CLICK HERE
Gmail - How Much Do You WANT We Have Funding for YOU httpsmailgooglecommailu0ik=befea0fe41ampview=ptampsearch=allamp
2 of 3 6122019 716 PM
or send post-mail To 848 N Rainbow Road 8004Las VegasNV89107
Gmail - How Much Do You WANT We Have Funding for YOU httpsmailgooglecommailu0ik=befea0fe41ampview=ptampsearch=allamp
3 of 3 6122019 716 PM
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EXHIBIT A2
Representative QuinStreet Spam
Cole at 2019-06-08 2339
MAERD SREPINS ltblakkcandlegmailcomgt
The Pros prescribe a new personal loan to tackle debt1 message
Financial Help ltestatementdealorbidcomgt Sat Jun 8 2019 at 1139 PMTo blakkcandlegmailcom
Gmail - The Pros prescribe a new personal loan to tackle debt httpsmailgooglecommailu0ik=befea0fe41ampview=ptampsearch=allamp
1 of 2 6122019 718 PM
This is an advertisementIf youd prefer not to receive future emails Unsubscribe Here
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This email was sent to blakkcandlegmailcomdid not want to get this unsubscribe from this list update subscription preferences
Targeted Pages middot PO Box 803338 70339 middot Chicago IL 60680 middot USA
Gmail - The Pros prescribe a new personal loan to tackle debt httpsmailgooglecommailu0ik=befea0fe41ampview=ptampsearch=allamp
2 of 2 6122019 718 PM
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EXHIBIT A3
Representative QuinStreet Spam
Cole at 2019-07-08 0937
MAERD SREPINS ltblakkcandlegmailcomgt
blakkcandle Borrow up to $40000 in a few simple steps1 message
Loans-Available lt3XV2Jpaybabativelycomgt Mon Jul 8 2019 at 937 AMReply-To ES72IOUpaybabativelycomTo blakkcandlegmailcom
Borrow up to $40000 with no collateral in a few simple steps
Gmail - blakkcandle Borrow up to $40000 in a few simple steps httpsmailgooglecommailu0h1pqtqqir1ln7uampth=16bd272acad33
1 of 2 8182019 145 PM
To optout Unsubscribe HereQuinstreet Inc 950 Tower Lane Foster City CA 94404
Gmail - blakkcandle Borrow up to $40000 in a few simple steps httpsmailgooglecommailu0h1pqtqqir1ln7uampth=16bd272acad33
2 of 2 8182019 145 PM
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EXHIBIT A4
Representative QuinStreet Spam
Grant at 2019-03-29 1342
laShanna Grant ltlashannagrant72gmailcomgt
E-sign your Deposit Form1 message
Lender Services ltinfoadvancepaydaysupremecomgt Fri Mar 29 2019 at 142 PMReply-To Lender Services ltreply_hpzlzu_eehjuaqu_ocpro20comgtTo LaShanna Grant ltlashannagrant72gmailcomgt
Attention LaShanna Grant
Prior attempts to complete Deposit have failed This is our last attempt to initiate the ACH to your account
Please dont delay if you are still in need of a advance deposit
Here are important details
Date 03292019
SS --
Amount 25000 to 200000
Thank YouPayday Deposit Center
PO Box 4668 8220New York NY 10163-4668
PO Box 803338 36370Chicago IL 60680
This email is intended for lashannagrant72gmailcomUpdate your preferences or Unsubscribe
Gmail - E-sign your Deposit Form httpsmailgooglecommailu0ik=33117b53f3ampview=ptampsearch=allamp
1 of 1 5172019 105 PM
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EXHIBIT A5
Representative QuinStreet Spam
HoldenC at 2019-02-15 0536
Subject Requested Loan Information Enclosed
From Rick Crowe (infoamericanjobboardcom)
To quesehold456yahoocom
Date Friday February 15 2019 536 AM
C a r e e r C o a c h
Ge t The F ina nc i a l H e l p
You N eed To d a y
COQUESE Your Path to a Debtless Future Starts with a
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$40000 with rates staring from 499 APR
Compare personalized rates from our network of leading lenders
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American Job Board
Create Your Destiny
Print httpsmailyahoocomneolaunchsrc=ymampreason=myc1960363548
1 of 2 4172019 1008 PM
Jobs | Careers | Resumes | Finances
You have received this email from American Job Board
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2 of 2 4172019 1008 PM
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id=91504344AFFID=MDdmYmQyMDI4OWUyNmZmZmNlNzlhNGE0YmM0OTcyYmIampAFFID2=201180
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01902191750330Za20411354Zg255Zw0Zm0Zc204662157Zs23262ZZampCLK=574190418123305442ampsid=
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EXHIBIT A6
Representative QuinStreet Spam
HoldenC at 2019-02-19 1103
Subject Your pending approval
From chelsea h allen (membersresourcesinyourareacom)
To quesehold456yahoocom
Date Tuesday February 19 2019 1103 AM
Compare Rates Quickly and Easily
Check out these new lending options for you from the topproviders with the best rates Quickly compare your options among the best lenders inminutes online then simply choose the product thats rightfor you You may be qualified for up to $35000
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Affiliate viaResources In Your Area
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4ODc5YjUampAFFID2=100975ampampexp=y
EXHIBIT A7
Representative QuinStreet Spam
Heller at 2019-01-09 1239
Subject smsegal1975 consolidate and stop paying high interest rates
From Quick Loans (postmastereTq3from-jikspiderblurstopcom)
To smsegal1975yahoocom
Date Wednesday January 9 2019 1239 PM
Print httpsmailyahoocomneolaunchsrc=ymampreason=unsupported_brows
1 of 3 5122019 526 PM
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EXHIBIT A8
Representative QuinStreet Spam
Heller at 2019-03-21 1409
Subject smsegal1975 consolidate and stop paying high interest rates
From Quick Loans (noreplyicmp-impedepassrantnet)
To smsegal1975yahoocom
Date Thursday March 21 2019 209 PM
How much do you want We have funding for you
Print httpsmailyahoocomneolaunchsrc=ymampreason=unsupported_brows
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EXHIBIT A9
Representative QuinStreet Spam
Heller at 2019-07-19 0740
Stephanie Heller ltsmheller1975gmailcomgt
smheller1975 Borrow up to $40000 in a few simple steps1 message
Loans-Available ltW5UYYaonikaapienecomgt Fri Jul 19 2019 at 740 AMReply-To W5UYYUOaonikaapienecomTo smheller1975gmailcom
smheller1975Borrow up to $40000 with no collateral in a few simple steps
Gmail - smheller1975 Borrow up to $40000 in a few simple steps httpsmailgooglecommailu0h1g3j8bjfb30rtampth=16c0aadd188d5
1 of 2 7272019 617 PM
Gmail - smheller1975 Borrow up to $40000 in a few simple steps httpsmailgooglecommailu0h1g3j8bjfb30rtampth=16c0aadd188d5
2 of 2 7272019 617 PM
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EXHIBIT A10
Representative QuinStreet Spam
JobeS at 2019-01-11 0820
Get up to $45000 to pay off debts at the best possible rate
Need A Loan ltneedaloanversiontransalcoholcomgt
Fri 1112019 820 AM
To stephanie0982hotmailcom ltstephanie0982hotmailcomgt
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1 of 3 2172019 211 PM
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g
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48ampsid3=10836599
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548ampsid3=10836599
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28Windows+NT+613B+WOW643B+Trident2F703B+rv3A11029+like+Geckoampdomain=inte
gralpodcomampcid=15791amppub=201079ampsid1=401_10007_0_841ampsid2=1030039_808548ampsid3=108365
99
httpintegralpodcomclicksclickphp
httpkklirtcomcgirn=203c=1505255s=23262x=7936f=201510131112550u=jz=TIMESTAMPAF
FID=NjVmOWRlMWNjOGJkNDJhNzhhYTNhZTMzMjY4ZmU0ZTAampAFFID2=201079
httpswwwguidetolenderscompersonalloansmservicejspampoldapiampCCID=20342708204505255amp
QTR=ZZf201510131112550Za20342708Zg255Zw0Zm0Zc204505255Zs23262ZZampCLK=543190217210244
013ampAFFID=NjVmOWRlMWNjOGJkNDJhNzhhYTNhZTMzMjY4ZmU0ZTAampAFFID2=201079ampampexp=y
httpswwwguidetolenderscompersonalloansservicejspampoldapiampCCID=20342708204505255ampQT
R=ZZf201510131112550Za20342708Zg255Zw0Zm0Zc204505255Zs23262ZZampCLK=54319021721024401
3ampAFFID=NjVmOWRlMWNjOGJkNDJhNzhhYTNhZTMzMjY4ZmU0ZTAampAFFID2=201079ampampexp=y
EXHIBIT A11
Representative QuinStreet Spam
HoldenM at 2019-05-03 0808
SPICEY MIKE ltmichaelholden03gmailcomgt
RE Your Recent Application1 message
Ben Watson ltinfoscouttipcomgt Fri May 3 2019 at 808 AMReply-To Ben Watson ltinfoscouttipcomgtTo michaelholden03gmailcom
Congratulations We received your funding request on May 03 2019 At this pointwe simply need you to review your available options and confirm your contactinformation
Please take a moment to review your funding options now
Review Your Funding Options gt
Thanks and have a great day
OMN|429W OhioSt U7111sm | ChicagoIL|60654
Click here to unsubscribe
Gmail - RE Your Recent Application httpsmailgooglecommailu0ik=4cfdf44e2dampview=ptampsearch=allamp
1 of 1 5182019 114 PM
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EXHIBIT A12
Representative QuinStreet Spam
JobeT at 2019-07-27 0234
timothy jobe lttimothyjobegmailcomgt
Borrow up to 4OOOO dollars with rates starting at 499 APR1 message
Personal Loans lt400ZuZ0665YO00DRiZR-67o0pvLD4RP0RGGhwa1d1sz0wisbyorggt Sat Jul 27 2019 at 234 AMTo NpQgZojVmOLR9WU4itlgopkuk
interest payments too highlet us help you lower them
our top lenders have rates from 499 APR and want to helpyou pay down your high-interest debt fast
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GuideToLenders
Gmail - Borrow up to 4OOOO dollars with rates starting at 499 APR httpsmailgooglecommailu0htdla08yfx1w9ampth=16c32c3ae58b5
1 of 3 8112019 449 PM
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3 of 3 8112019 449 PM
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EXHIBIT A13
Representative QuinStreet Spam
JobeT at 2019-05-30 1834
timothy jobe lttimothyjobegmailcomgt
How Much Do You WANT We Have Funding for YOU1 message
Get a loan NOW ltcontactatixucabbagecrowdcomgt Thu May 30 2019 at 634 PMTo timothyjobegmailcom
Pay Off Your Debet amp Conquer2019
GET STARTED
Cant view images Click Here
This email was sent to timothyjobegmailcomIf you do not wish to continue
receiving email newsletters CLICK HEREor send post-mail To 848 N Rainbow Road 8004Las VegasNV89107
Gmail - How Much Do You WANT We Have Funding for YOU httpsmailgooglecommailu0ik=ac56843422ampview=ptampsearch=allamp
1 of 1 662019 241 PM
httpstinyurlcomy5u5n83v59f3086db423f24744011878847643174633130332e32332e3132342e3234332i18i13ihttpebiraawakeappliancecomindexphp59f3086db423f24744011878847643174633130332e32332e3132342e3234332i18i13ihttpebiraawakeappliancecomredphp59f3086db423f24744011878847643174633130332e32332e3132342e3234332i18i13ihttplifedaisycomclickscid=15791amppub=200531ampsid1=247440_3130332e32332e3132342e323433_3174_63_brm_bgampsid2=187884764srQisampsid3=ampsid4=httplifedaisycomindexphphttpoopiokcomcgirn=203c=1663633s=23262x=7936f=201904231706550u=jz=TIMESTAMPsid=91504344AFFID=MWU3Mzc2ZWE5ZTE3N2NkNmE3YjkwYTljYTJkMjhkMWUampAFFID2=200531httpswwwguidetolenderscompersonalloansmservicejspcs=dampdoTUping=trueampCCID=20411290204663633ampQTR=ZZf201904231706550Za20411290Zg255Zw0Zm0Zc204663633Zs23262ZZampCLK=434190606200953547ampsid=91504344ampAFFID=MWU3Mzc2ZWE5ZTE3N2NkNmE3YjkwYTljYTJkMjhkMWUampAFFID2=200531ampampexp=yhttpswwwguidetolenderscompersonalloansservicejspcs=dampdoTUping=trueampCCID=20411290204663633ampQTR=ZZf201904231706550Za20411290Zg255Zw0Zm0Zc204663633Zs23262ZZampCLK=434190606200953547ampsid=91504344ampAFFID=MWU3Mzc2ZWE5ZTE3N2NkNmE3YjkwYTljYTJkMjhkMWUampAFFID2=200531ampampexp=y
EXHIBIT B
Misrepresented Addresses in Email Bodies and
Sending Domain Name Registrations
Ex B p 1
A Nonexistent Addresses (According to United States Postal Servicersquos Website)
Aaron Fleming 3338 Chatham Way STE 368 Mc Lean MD 22102
Amos Reid 61 Miles Street La Vergne TN 37086
Anaya Holt 53 Delta Road Rossville GA 30741
Dylan Whitehouse 2234 College Ave Suite 327 Wilmington OH 45177
Eldridge Engles 4029 Washington Ave Jackson MI 39213
Geneva Welch 248 Amherst Street Canyon Country CA 91387
Maher John 25 Koli Fou New York NY 6541222 [sic]
Myra Long 7907 Westport Street Watertown MA 02472
Tara Duncan 93 Ruby Street Mchenry IL 60050
Teagan Cabrera 29 Henry Smith Lane Cumberland RI 02864
B Otherwise False Addresses
Courtney Perry 4783 N Congress Ave 2138 Boynton Beach FL 33426 (this address is a
dentist office operated by Dr Elliot M Zank DDS)
Resources In Your Area 211 W Lake Street Chicago IL 60606 (this address is Cryoeffect a
cryotherapy spa)
C Addresses at Commercial Mail Receiving Agencies (or Freight Forwarders)
1074 W Taylor Street 336 Chicago IL 60607 (The UPS Store)
11407 SW Amu Street Suite ACX110 Tualatin OR 97062 (Shipito)
1341 W Fullerton Ave 257 Chicago IL 60614 (The UPS Store)
1349 Lynn Avenue 124 Bethlehem PA 18015 (Anytime Mailbox)
211 East Lombard St 340 Baltimore MD 21202 (The UPS Store)
2418 E Historic Hwy 66 451 Gallup NM 87301 (The UPS Store)
27 N Wacker Drive 459 Chicago IL 60606 (The UPS Store)
3015 E New York Street Suite A2 297 Aurora IL 60504 (The UPS Store)
3028 S Grand Blvd Spokane WA 99203 (Rusty Moose Pack amp Ship)
3031 Grand Avenue Suite 100 100 Billings MT 59102 (PostNet)
4021 SW 10th Street 378 Topeka KS 66604 (The UPS Store)
415 Boston Post Road Suite 3 1126 Milford CT 06460 (Connex Express)
Ex B p 2
4359 Hwy 155 509 Stockbridge GA 30281 (Copy Cat Xpress Mail)
4505 Honeywell Court 0786-8237 Dayton OH 45424-5760 (BorderlinxDHL)
848 N Rainbow Road 8004 Las Vegas NV 89107 (MailLink)
American Job Board 2400 E Main Street 103-230 St Charles IL 60174 (The UPS Store)
Blue Sky Aerial Photography 1337 Massachusetts Ave 139 Arlington MA 02476 (The UPS
Store)
Djerl 11407 SW Amu Street Suite ACX110 Tualatin OR 97062 (Shipito)
Ferry Carter 2000 E Broadway Numb 193 Columbia MO 65201 (The UPS Store)
John M Ramos 119 S Emerson Ave 158 Mount Prospect IL 60056 (The UPS Store)
Karla Carpenter 201c Alston Blvd 549 Hampstead NC 28443 (ShipOnSite)
Mamie Carr 4781 N Congress Avenue 2138 Boynton Beach FL 33426 (Mail Stop)
Ollie Green 3600 Cherokee Street NW Suite 120 3022 Kennesaw GA 30144 (Anytime
Mailbox)
OMN 429 W Ohio Street 7111sm Chicago IL 60654 (East Bank Storage)
Premium Gifts for Men 548 Market Street Numb 91384 San Francisco CA 94104
Providence Resource Group 1770 S Randall Road A219 Geneva IL 60134 (The UPS Store)
Resourceful Julie 2400 E Main Street 103-230 St Charles IL 60174 (The UPS Store)
Resourceful Julie 956 S Bartlett Road 129 Bartlett IL 60103 (The UPS Store)
Share Matters 11271 Ventura Blvd 753 Studio City CA (The UPS Store)
Share Matters 129C US Hwy 90 203 Waveland MS 39576 (S amp L Office Supplies)
Simple View Media Chicago IL
Smart Credit Help 956 S Bartlett Road 129 Bartlett IL 60103 (The UPS Store)
Smart TV Set Up 7557 West Sand Lake Road 168 Orlando FL 32819 (PostNet)
West Advantage 190 US Route 1 Numb 284 Falmouth ME 04015 (The UPS Store)
D Addresses at Post Office Boxes
PO Box 371680 Denver CO 80237
PO Box 803338 36370 Chicago IL 60680
Djerl 909 3rd Avenue Suite 7256 New York NY 10022
Ogllb 909 3rd Avenue Suite 7256 New York NY 10022
Richard Hawking Targeted Pages PO Box 803338 70339 Chicago IL 60680
EXHIBIT C
Sending Domain Names
Ex C p 1
5c4qpzr1932224qm2eduse 61oncax66wzz3vloq6g__rand
abundantargumentcom activitiesapprovedcom
advancepaydaysupremecom aelaincom
allgoodthingzcom americanjobboardcom
apienecom assurancevaliditycom
axx5i4ncsga1hcd2peduse bagwormcouk balladeinuscom
basketballbedcom bativelycom
bdnf731t260e7lqudedu beprojectmanagercom bestuniversitiesincom
blamablycom blurstopcom bobbingnet brindednet
bucketbitscom buyeverythingonliinecom
cabbagecrowdcom cashflowwayscom
cassitebuckwheatcom cerificatsgraduationcom
changewordzcom changeyourhabbitcom
cherrycomfortcom ciibainsurancecom
coachingboxingcom comparecheaphomecom courageouscrackercom
cyankingnet dailydosesofinspirationcom
daughterdebtcom dealdeluxnet dealorbidcom
developyourpatiencecom disbosomcouk
djerlcom dothebestofyoucom
dutliscom dynastyinchcom
dysfunctionaldrivingcom eadermatcom
eduse educationnprogramscom
elegistorguk elementexoduscom eminentbeggarcom
engineautomaticalarmcom enthusiasticmaterialscom
establishbrickcom
estimationengineercom eunuchrycom
experiophycom f9ubo2skdmcom
fathersobligatoriescom finewinwinnet fionapogocom
foregoingpartcom formationnassurancecom freedealseachweekcom
fubsierorguk gardenrationcom
geesebreakfastcom giantstringcom
gilliedorg glorydaystourcom goglobaltradecom
goldoppurtunitycom governmentbeadcom
greatideasforteachincom groeteorg
guidethreadcom halloweenstragefatcscom
happenesssecretscom happinessiscrazinesscom
happymustangcom harmonythundercom healthandsportsnet
healthylifestyletipzcom hearyourvoicezcom
hilbedcom homesinsurancesquotescom
human70com hygrawcom
hyperfevercom incomeyellowcom
jizyaorg lethalrelationcom letshaveaplaycom
letshaveshoopingcom liferequirementsscom
lifewilllearnyoucom lookframecom losttruthcom
mammothdiseasecom managercenturycom marvelloustripcom
matterssolutionscom mechanicmaintainingcom
melodicbadgecom mimicscoopcom
misspellwealthcom moonlighttwilightcom mostwantedcakecom
mundanemapcom nationalfinalcoveragecom
naturepoweroflovecom nevergiveuppcom ngg8c18u8hcom
offerstimesnet ogllbcom
okcashtodaynet olympichallengescom orphanhospitalitycom
parazoancom partofourselvescom
passrantnet patriotbishopcom pickleanimalcom
platonlcom ploughprintcom
preachfaucetcom predictmarkcom presetprisoncom
primehurtcom productsrecyclingcom
providenceresourcegroupcom pulanivacycom pyfr6tlg73com qkps9di15tcom qualifyguidecom
quizzicalquestioncom rainisfallcom
rainpailyearcom reflexionissuescom
rehabilitatepopcorncom resourcefuljuliecom
resourcesinyourareacom retrichcom rf-cheatsru
routeofsuccesscom sabinewesterncom
salliedorguk scienceofsisterscom scintillatingsmilecom
scouttipcom screechingboatcom screwservantcom
sealjokecom sharematterscom
shoespromotionorg silentsoaptastcom simplifystemcom
sloppysurprisecom smartcollegeeducationcom
smartcredithelpcom snatchpaymentcom snowstormtrailerorg
sokiyasancom sootheauthoritycom
sponsorisationpublicitiescom stationrhythmcom
Ex C p 2
staycoolandchiveoncom staystrongasusualcom stereotypedseedcom
stylishoutfitsforyoucom successfulsheepcom summarizesheetcom
supertradeupcom swiftstrangercom
technologiespeedcom themaskgolfcom
thesunofsilencecom todotyvekcom
tomakeyourchoicescom topadsclassfiedcom topgoldlendercom
topofyourproductscom tradestatementscom
transalcoholcom translatorinccom
traveltendencycom treemashcom trollbaconcom
ts7kqr6np6com unittightscom
usefulforrealcom vagabondfreeviewcom
virgoexploreorg waterofwildernesscom
waverepresentativecom waysofhappinnesscom
wecalwedus well-groomedfanscom
whipsodacom whisperwritercom willingscalecom
wisbyorg wisdomformulacom
workingawarenesscom wvr23mvnejcom
xlmy5bjqus yogoodsmilescom
yourelectronicmailcom zebragluecom
EXHIBIT D
Detailed Analysis of Spams at Issue
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25
AB
CD
EF
GH
Recipien
tDate
From
Nam
ePe
rson
Send
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Who
IsMisrep Who
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blakkcandle
gmailcom
2019
‐05‐02
060
1Quick Loans
preachfaucetcom
Proxy
Proxy
How m
uch do
you
want W
e have fu
nding for y
oublakkcandle
gmailcom
2019
‐05‐12
003
0Quick Loans
cherrycomfortcom
Proxy
Proxy
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uch do
you
want W
e have fu
nding for y
oublakkcandle
gmailcom
2019
‐05‐13
235
7Quick Loans
patriotbish
opcom
Proxy
Proxy
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uch do
you
want W
e have fu
nding for y
oublakkcandle
gmailcom
2019
‐05‐14
044
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whipsod
acom
New
Ven
tures S
ervices C
orp
No Re
cord
How M
uch Do
You
WAN
T W
e Ha
ve Fun
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for Y
OU
blakkcandle
gmailcom
2019
‐05‐16
041
6Get a loan
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letshaveshoo
pingcom
Proxy
Proxy
How M
uch Do
You
WAN
T W
e Ha
ve Fun
ding
for Y
OU
blakkcandle
gmailcom
2019
‐05‐17
042
5Quick Loans
quizz
icalqu
estio
ncom
Proxy
Proxy
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uch do
you
want W
e have fu
nding for y
oublakkcandle
gmailcom
2019
‐05‐19
002
1Quick Loans
melod
icbadgecom
Proxy
Proxy
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uch do
you
want W
e have fu
nding for y
oublakkcandle
gmailcom
2019
‐05‐20
014
0Get a loan
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letshaveaplaycom
Proxy
Proxy
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uch Do
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WAN
T W
e Ha
ve Fun
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for Y
OU
blakkcandle
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848 N R
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4 Las Vegas N
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CMRA
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Grant Page 3 of 3
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AB
CD
EF
GH
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tDate
From
Nam
ePe
rson
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Heller Page 1 of 9
1A
BC
DE
FG
HRe
cipien
tDate
From
Nam
ePe
rson
Send
ing Dom
ain
Who
IsMisrep Who
isSubject
64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100
101
102
103
104
105
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1A
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0644
smhe
ller197
5gm
ailcom
2019
‐07‐07
083
8sm
heller197
5gm
ailcom
2019
‐07‐07
140
7sm
heller197
5gm
ailcom
2019
‐07‐08
051
1sm
heller197
5gm
ailcom
2019
‐07‐08
073
6sm
heller197
5gm
ailcom
2019
‐07‐08
102
2sm
heller197
5gm
ailcom
2019
‐07‐08
153
8sm
heller197
5gm
ailcom
2019
‐07‐09
182
6sm
heller197
5gm
ailcom
2019
‐07‐10
033
0sm
heller197
5gm
ailcom
2019
‐07‐10
120
0sm
heller197
5gm
ailcom
2019
‐07‐10
155
8sm
heller197
5gm
ailcom
2019
‐07‐11
015
3sm
heller197
5gm
ailcom
2019
‐07‐11
074
7sm
heller197
5gm
ailcom
2019
‐07‐11
222
0sm
heller197
5gm
ailcom
2019
‐07‐12
034
9sm
heller197
5gm
ailcom
2019
‐07 ‐12
092
8sm
heller197
5gm
ailcom
2019
‐07‐15
073
3sm
heller197
5gm
ailcom
2019
‐07‐15
100
7sm
heller197
5gm
ailcom
2019
‐07‐15
131
5sm
heller197
5gm
ailcom
2019
‐07‐15
224
1sm
heller197
5gm
ailcom
2019
‐07‐16
072
9sm
heller197
5gm
ailcom
2019
‐07‐17
002
0sm
heller197
5gm
ailcom
2019
‐07‐18
063
8sm
heller197
5gm
ailcom
2019
‐07‐18
151
6sm
heller197
5gm
ailcom
2019
‐07‐19
0544
smhe
ller197
5gm
ailcom
2019
‐07‐19
074
0sm
heller197
5gm
ailcom
2019
‐07‐20
020
2sm
heller197
5gm
ailcom
2019
‐07‐20
0214
smhe
ller197
5gm
ailcom
2019
‐07‐20
031
6sm
heller197
5gm
ailcom
2019
‐07‐21
0634
smhe
ller197
5gm
ailcom
2019
‐07‐22
081
7
IJ
KL
M(a)(2
) Sub
j Line
(a)(3
) Sub
j Line
Missing
Images
(a)(1
)ID AdvertiserA
ddress in
Bod
ybitly
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
bitly
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
bitly
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
bitly
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
GTLQ
uinstreet Inc 95
0 To
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ity CA 94
404
AmOne
Quinstreet Inc 95
0 To
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404
bitly
GTLQ
uinstreet Inc 95
0 To
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ity CA 94
404
bitly
GTLQ
uinstreet Inc 95
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tinyurlcom
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0 To
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404
tinyurlcom
GTLQ
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0 To
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404
tinyurlcom
GTLQ
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ity CA 94
404
GTLQ
uinstreet Inc 95
0 To
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GTLQ
uinstreet Inc 95
0 To
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GTLQ
uinstreet Inc 95
0 To
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404
GTLQ
uinstreet Inc 95
0 To
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404
GTLQ
uinstreet Inc 95
0 To
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404
GTLQ
uinstreet Inc 95
0 To
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404
GTLQ
uinstreet Inc 95
0 To
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404
GTLQ
uinstreet Inc 95
0 To
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404
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0 To
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404
tinyurlcom
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0 To
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GTLQ
uinstreet Inc 95
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uinstreet Inc 95
0 To
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404
GTLQ
uinstreet Inc 95
0 To
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ity CA 94
404
tinyurlcom
GTLQ
uinstreet Inc 95
0 To
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404
tinyurlcom
GTLQ
uinstreet Inc 95
0 To
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404
tinyurlcom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
bitly
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
tinyurlcom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
tinyurlcom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
tinyurlcom
GTLQ
uinstreet Inc 95
0 To
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404
tinyurlcom
GTLQ
uinstreet Inc 95
0 To
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ity CA 94
404
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GTLQ
uinstreet Inc 95
0 To
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404
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uinstreet Inc 95
0 To
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ity CA 94
404
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uinstreet Inc 95
0 To
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ity CA 94
404
tinyurlcom
GTLQ
uinstreet Inc 95
0 To
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404
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
bitly
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
tinyurlcom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
tinyurlcom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
bitly
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
tinyurlcom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
bitly
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
bitly
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
bitly
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
bitly
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
bitly
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
tinyurlcom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
tinyurlcom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
bitly
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
tinyurlcom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
Heller Page 5 of 9
1A
BRe
cipien
tDate
126
127
128
129
smhe
ller197
5gm
ailcom
2019
‐07‐23
0734
smhe
ller197
5gm
ailcom
2019
‐07‐23
112
2sm
heller197
5gm
ailcom
2019
‐07‐23
175
5sm
heller197
5gm
ailcom
2019
‐07‐24
083
6
IJ
KL
M(a)(2
) Sub
j Line
(a)(3
) Sub
j Line
Missing
Images
(a)(1
)ID AdvertiserA
ddress in
Bod
ybitly
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
tinyurlcom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
tinyurlcom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
tinyurlcom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
Heller Page 6 of 9
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63
AB
Recipien
tDate
smsegal197
5yaho
ocom
2019
‐01‐09
123
9sm
segal197
5yaho
ocom
2019
‐01‐10
060
0sm
segal197
5yaho
ocom
2019
‐01‐13
100
1sm
segal197
5yaho
ocom
2019
‐01‐13
1024
smsegal197
5yaho
ocom
2019
‐01‐20
043
7sm
segal197
5yaho
ocom
2019
‐03‐12
110
7sm
heller197
5gm
ailcom
2019
‐03‐17
055
1sm
segal197
5yaho
ocom
2019
‐03‐21
140
9sm
heller197
5gm
ailcom
2019
‐03‐28
051
0sm
heller197
5gm
ailcom
2019
‐04‐06
054
9sm
heller197
5gm
ailcom
2019
‐04‐23
1954
smhe
ller197
5gm
ailcom
2019
‐04‐26
134
2sm
heller197
5gm
ailcom
2019
‐04‐28
0454
smhe
ller197
5gm
ailcom
2019
‐05‐02
060
0sm
heller197
5gm
ailcom
2019
‐05‐03
040
0sm
heller197
5gm
ailcom
2019
‐05‐03
221
9sm
heller197
5gm
ailcom
2019
‐05‐04
141
1sm
heller197
5gm
ailcom
2019
‐05‐05
070
0sm
heller197
5gm
ailcom
2019
‐05‐06
050
6sm
heller197
5gm
ailcom
2019
‐05‐08
093
9sm
heller197
5gm
ailcom
2019
‐05‐09
100
8sm
heller197
5gm
ailcom
2019
‐05‐18
152
0sm
heller197
5gm
ailcom
2019
‐05‐19
002
2sm
heller197
5gm
ailcom
2019
‐05‐20
014
1sm
heller197
5gm
ailcom
2019
‐05‐20
223
3sm
heller197
5gm
ailcom
2019
‐05‐21
031
7sm
heller197
5gm
ailcom
2019
‐05‐21
064
1sm
heller197
5gm
ailcom
2019
‐05 ‐22
223
7sm
heller197
5gm
ailcom
2019
‐05‐25
022
2sm
heller197
5gm
ailcom
2019
‐05‐26
061
8sm
heller197
5gm
ailcom
2019
‐05‐26
160
5sm
heller197
5gm
ailcom
2019
‐05‐28
081
5sm
heller197
5gm
ailcom
2019
‐05‐28
120
7sm
heller197
5gm
ailcom
2019
‐05‐30
021
7sm
heller197
5gm
ailcom
2019
‐05‐30
171
5sm
heller197
5gm
ailcom
2019
‐05‐31
052
5sm
heller197
5gm
ailcom
2019
‐06‐01
053
2sm
heller197
5gm
ailcom
2019
‐06‐01
165
5sm
heller197
5gm
ailcom
2019
‐06‐02
013
7sm
heller197
5gm
ailcom
2019
‐06‐03
071
5sm
heller197
5gm
ailcom
2019
‐06‐03
1714
smhe
ller197
5gm
ailcom
2019
‐06‐03
1814
smhe
ller197
5gm
ailcom
2019
‐06‐05
084
3sm
heller197
5gm
ailcom
2019
‐06‐07
061
1sm
heller197
5gm
ailcom
2019
‐06‐08
070
6sm
heller197
5gm
ailcom
2019
‐06‐09
052
1sm
heller197
5gm
ailcom
2019
‐06‐11
032
3sm
heller197
5gm
ailcom
2019
‐06‐11
191
1sm
heller197
5gm
ailcom
2019
‐06‐13
052
8sm
heller197
5gm
ailcom
2019
‐06‐13
132
0sm
heller197
5gm
ailcom
2019
‐06‐14
164
1sm
heller197
5gm
ailcom
2019
‐06‐15
062
5sm
heller197
5gm
ailcom
2019
‐06‐15
070
0sm
heller197
5gm
ailcom
2019
‐06‐15
0744
smhe
ller197
5gm
ailcom
2019
‐06‐15
230
5sm
heller197
5gm
ailcom
2019
‐06‐17
053
1sm
heller197
5gm
ailcom
2019
‐06‐17
142
2sm
heller197
5gm
ailcom
2019
‐06‐17
190
1sm
heller197
5gm
ailcom
2019
‐06‐18
030
9sm
heller197
5gm
ailcom
2019
‐06‐18
201
9sm
heller197
5gm
ailcom
2019
‐06‐18
235
7sm
heller197
5gm
ailcom
2019
‐06‐20
033
2
NO
PQ
Other Add
ress in
Bod
yMisrep Other Add
ress
Unsub
scrib
e Link
Land
ing Pa
geBlue
Sky Aerial Pho
tography 133
7 Massachusetts Avenu
e 139
Arlington M
A 02
476
Untraceable Entity
CMRA
PO Box
Yes
guidetolen
derscom
Blue
Sky Aerial Pho
tography 133
7 Massachusetts Avenu
e 139
Arlington M
A 02
476
Untraceable Entity
CMRA
PO Box
Yes
guidetolen
derscom
Blue
Sky Aerial Pho
tography 133
7 Massachusetts Avenu
e 139
Arlington M
A 02
476
Untraceable Entity
CMRA
PO Box
Yes
guidetolen
derscom
Blue
Sky Aerial Pho
tography 133
7 Massachusetts Avenu
e 139
Arlington M
A 02
476
Untraceable Entity
CMRA
PO Box
Yes
guidetolen
derscom
Blue
Sky Aerial Pho
tography 133
7 Massachusetts Avenu
e 139
Arlington M
A 02
476
Untraceable Entity
CMRA
PO Box
Yes
guidetolen
derscom
Smart T
V Set U
p 755
7 West S
and Lake Rd 168
Orla
ndo FL 32
819
Untraceable Entity
CMRA
PO Box
Yes
guidetolen
derscom
4021
SW 10th St 37
8 Top
eka KS 66
604
CMRA
PO Box
Yes
guidetolen
derscom
Smart T
V Set U
p 755
7 West S
and Lake Rd 168
Orla
ndo FL 32
819
Untraceable Entity
CMRA
PO Box
Yes
guidetolen
derscom
3031
Grand
Ave Ste 100
10
0 Billings M
T 59
102
CMRA
PO Box
Yes
guidetolen
derscom
3031
Grand
Ave Ste 100
10
0 Billings M
T 59
102
CMRA
PO Box
Yes
guidetolen
derscom
1341
W Fullerton
Ave 25
7 Chicago IL 60
614
CMRA
PO Box
Yes
guidetolen
derscom
1341
W Fullerton
Ave 25
7 Chicago IL 60
614
CMRA
PO Box
Yes
guidetolen
derscom
4021
SW 10th St 37
8 Top
eka KS 66
604
CMRA
PO Box
Yes
guidetolen
derscom
415 Bo
ston
Post R
d Ste 3 11
26 M
ilford CT 06
460
CMRA
PO Box
Yes
guidetolen
derscom
3031
Grand
Ave Ste 100
10
0 Billings M
T 59
102
CMRA
PO Box
Yes
guidetolen
derscom
1341
W Fullerton
Ave 25
7 Chicago IL 60
614
CMRA
PO Box
Yes
guidetolen
derscom
1341
W Fullerton
Ave 25
7 Chicago IL 60
614
CMRA
PO Box
Yes
guidetolen
derscom
1341
W Fullerton
Ave 25
7 Chicago IL 60
614
CMRA
PO Box
Yes
guidetolen
derscom
3031
Grand
Ave Ste 100
10
0 Billings M
T 59
102
CMRA
PO Box
Yes
guidetolen
derscom
1341
W Fullerton
Ave 25
7 Chicago IL 60
614
CMRA
PO Box
Yes
guidetolen
derscom
27 N W
acker D
rive 459
Chicago IL 60
606
CMRA
PO Box
Yes
guidetolen
derscom
27 N W
acker D
rive 459
Chicago IL 60
606
CMRA
PO Box
Yes
guidetolen
derscom
415 Bo
ston
Post R
d Ste 3 11
26 M
ilford CT 06
460
CMRA
PO Box
Yes
guidetolen
derscom
3031
Grand
Ave Ste 100
10
0 Billings M
T 59
102
CMRA
PO Box
Yes
guidetolen
derscom
27 N W
acker D
rive 459
Chicago IL 60
606
CMRA
PO Box
Yes
guidetolen
derscom
415 Bo
ston
Post R
d Ste 3 11
26 M
ilford CT 06
460
CMRA
PO Box
Yes
guidetolen
derscom
27 N W
acker D
rive 459
Chicago IL 60
606
CMRA
PO Box
Yes
guidetolen
derscom
27 N W
acker D
rive 459
Chicago IL 60
606
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
415 Bo
ston
Post R
d Ste 3 11
26 M
ilford CT 06
460
CMRA
PO Box
Yes
guidetolen
derscom
3031
Grand
Ave Ste 100
10
0 Billings M
T 59
102
CMRA
PO Box
Yes
guidetolen
derscom
415 Bo
ston
Post R
d Ste 3 11
26 M
ilford CT 06
460
CMRA
PO Box
Yes
guidetolen
derscom
3031
Grand
Ave Ste 100
10
0 Billings M
T 59
102
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
No Inform
ation
No Inform
ation
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
211 EA
ST Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
No Inform
ation
No Inform
ation
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
Heller Page 7 of 9
1A
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cipien
tDate
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110
111
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113
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115
116
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118
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120
121
122
123
124
125
smhe
ller197
5gm
ailcom
2019
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0604
smhe
ller197
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2019
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213
3sm
heller197
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ailcom
2019
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232
6sm
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ailcom
2019
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041
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2019
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174
2sm
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ailcom
2019
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192
1sm
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2019
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0324
smhe
ller197
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ailcom
2019
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0514
smhe
ller197
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052
2sm
heller197
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ailcom
2019
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010
0sm
heller197
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ailcom
2019
‐06‐29
062
0sm
heller197
5gm
ailcom
2019
‐06‐29
063
8sm
heller197
5gm
ailcom
2019
‐06‐29
083
1sm
heller197
5gm
ailcom
2019
‐06‐29
150
0sm
heller197
5gm
ailcom
2019
‐06‐29
1624
smhe
ller197
5gm
ailcom
2019
‐06‐30
074
0sm
heller197
5gm
ailcom
2019
‐06‐30
090
8sm
heller197
5gm
ailcom
2019
‐06‐30
124
1sm
heller197
5gm
ailcom
2019
‐06‐30
135
1sm
heller197
5gm
ailcom
2019
‐07‐01
115
3sm
heller197
5gm
ailcom
2019
‐07‐01
171
8sm
heller197
5gm
ailcom
2019
‐07‐02
075
9sm
heller197
5gm
ailcom
2019
‐07‐02
091
0sm
heller197
5gm
ailcom
2019
‐07‐02
104
3sm
heller197
5gm
ailcom
2019
‐07‐02
231
9sm
heller197
5gm
ailcom
2019
‐07‐03
031
6sm
heller197
5gm
ailcom
2019
‐07‐03
085
0sm
heller197
5gm
ailcom
2019
‐07‐03
103
6sm
heller197
5gm
ailcom
2019
‐07‐03
163
3sm
heller197
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2019
‐07 ‐03
230
5sm
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2019
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133
6sm
heller197
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2019
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0644
smhe
ller197
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2019
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083
8sm
heller197
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140
7sm
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051
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073
6sm
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102
2sm
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153
8sm
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182
6sm
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033
0sm
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120
0sm
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ailcom
2019
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155
8sm
heller197
5gm
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2019
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015
3sm
heller197
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074
7sm
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222
0sm
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034
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092
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073
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100
7sm
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131
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224
1sm
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072
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002
0sm
heller197
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063
8sm
heller197
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‐07‐18
151
6sm
heller197
5gm
ailcom
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‐07‐19
0544
smhe
ller197
5gm
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‐07‐19
074
0sm
heller197
5gm
ailcom
2019
‐07‐20
020
2sm
heller197
5gm
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‐07‐20
0214
smhe
ller197
5gm
ailcom
2019
‐07‐20
031
6sm
heller197
5gm
ailcom
2019
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0634
smhe
ller197
5gm
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‐07‐22
081
7
NO
PQ
Other Add
ress in
Bod
yMisrep Other Add
ress
Unsub
scrib
e Link
Land
ing Pa
ge84
8 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107 Dosith
eou 42 Strovolos PC 20
28 N
icoasia
Cyprus
CMRA
PO Box
Yes
guidetolen
derscom
Targeted
Pages PO Box 803
338 703
39 Chicago IL 60
680
Untraceable Entity
CMRA
PO Box
Yes
guidetolen
derscom
Targeted
Pages PO Box 803
338 703
39 Chicago IL 60
680
Untraceable Entity
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
Amos Reid 61 Miles S
treet La Vergne TN 370
86False
Nam
e Fake Ad
dress
Yes
guidetolen
derscom
Karla
Carpe
nter 201
c Alston
Blvd 549
Ham
pstead N
C 28
443
CMRA
PO Box
Yes
guidetolen
derscom
Teagan
Cabrera 29 He
nry Sm
ith Lane Cum
berla
nd R
I 028
6 4False
Nam
e Fake Ad
dress
Yes
guidetolen
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Karla
Carpe
nter 201
c Alston
Blvd 549
Ham
pstead N
C 28
443
CMRA
PO Box
Yes
guidetolen
derscom
Karla
Carpe
nter 201
c Alston
Blvd 549
Ham
pstead N
C 28
443
CMRA
PO Box
Yes
guidetolen
derscom
Anaya Ho
lt 53 De
lta Rd Rossville GA 30
741
False
Nam
e Fake Ad
dress
Yes
guidetolen
derscom
Anaya Ho
lt 53 De
lta Rd Rossville GA 30
741
False
Nam
e Fake Ad
dress
Yes
guidetolen
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Anaya Ho
lt 53 De
lta Rd Rossville GA 30
741
False
Nam
e Fake Ad
dress
Yes
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derscom
Amos Reid 61 Miles S
treet La Vergne TN 370
86False
Nam
e Fake Ad
dress
Yes
guidetolen
derscom
211 EA
ST Lom
bard St
340 Baltim
ore M
D 21
202 302
8 S Grand
Blvd 28
5 Spo
kane
WA 99
203
CMRA
PO Box
Yes
guidetolen
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Karla
Carpe
nter 201
c Alston
Blvd 549
Ham
pstead N
C 28
443
CMRA
PO Box
Yes
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211 EA
ST Lom
bard St
340 Baltim
ore M
D 21
202 302
8 S Grand
Blvd 28
5 Spo
kane
WA 99
203
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
211 EA
ST Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
PO Box
Yes
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211 EA
ST Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
PO Box
Yes
guidetolen
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211 EA
ST Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
PO Box
Yes
guidetolen
derscom
Courtney Perry 478
3 N Con
gress A
ve 21
38 B
oynton
Beach FL 33
426
False
Nam
e Den
tist O
ffice
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
Dylan Whiteho
use 223
4 Co
llege Ave Ste 327
Wilm
ington
OH 45
177
False
Nam
e Fake Ad
dress
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
211 EA
ST Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
PO Box
Yes
guidetolen
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211 EA
ST Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
211 EA
ST Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
PO Box
Yes
guidetolen
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Courtney Perry 478
3 N Con
gress A
ve 21
38 B
oynton
Beach FL 33
426
False
Nam
e Den
tist O
ffice
Yes
guidetolen
derscom
Courtney Perry 478
3 N Con
gress A
ve 21
38 B
oynton
Beach FL 33
426
False
Nam
e Den
tist O
ffice
Yes
guidetolen
derscom
Dylan Whiteho
use 223
4 Co
llege Ave Ste 327
Wilm
ington
OH 45
177
False
Nam
e Fake Ad
dress
Yes
guidetolen
derscom
211 EA
ST Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
PO Box
Yes
guidetolen
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211 EA
ST Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
PO Box
Yes
guidetolen
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211 EA
ST Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
PO Box
Yes
guidetolen
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211 EA
ST Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
PO Box
Yes
guidetolen
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PO Box 371
680 Den
ver CO
802
37CM
RAPO Box
Yes
guidetolen
derscom
PO Box 371
680 Den
ver CO
802
37CM
RAPO Box
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guidetolen
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211 EA
ST Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
PO Box
Yes
guidetolen
derscom
Courtney Perry 478
3 N Con
gress A
ve 21
38 B
oynton
Beach FL 33
426
False
Nam
e Den
tist O
ffice
Yes
guidetolen
derscom
PO Box 371
680 Den
ver CO
802
37CM
RAPO Box
Yes
guidetolen
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211 EA
ST Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
PO Box
Yes
guidetolen
derscom
211 EA
ST Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
PO Box
Yes
guidetolen
derscom
PO Box 371
680 Den
ver CO
802
37CM
RAPO Box
Yes
guidetolen
derscom
211 EA
ST Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
PO Box
Yes
guidetolen
derscom
PO Box 371
680 Den
ver CO
802
37CM
RAPO Box
Yes
guidetolen
derscom
PO Box 371
680 Den
ver CO
802
37CM
RAPO Box
Yes
guidetolen
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Tara Dun
can 93 Ru
by St Mchen
ry IL 60
050
False
Nam
e Fake Ad
dress
Yes
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derscom
PO Box 371
680 Den
ver CO
802
37CM
RAPO Box
Yes
guidetolen
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Tara Dun
can 93 Ru
by St Mchen
ry IL 60
050
False
Nam
e Fake Ad
dress
Yes
guidetolen
derscom
Targeted
Pages PO Box 803
338 703
39 Chicago IL 60
680
Untraceable Entity
CMRA
PO Box
Yes
guidetolen
derscom
211 EA
ST Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
PO Box
Yes
guidetolen
derscom
211 EA
ST Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
PO Box
Yes
guidetolen
derscom
PO Box 371
680 Den
ver CO
802
37CM
RAPO Box
Yes
guidetolen
derscom
211 EA
ST Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
PO Box
Yes
guidetolen
derscom
Heller Page 8 of 9
1A
BRe
cipien
tDate
126
127
128
129
smhe
ller197
5gm
ailcom
2019
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0734
smhe
ller197
5gm
ailcom
2019
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112
2sm
heller197
5gm
ailcom
2019
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175
5sm
heller197
5gm
ailcom
2019
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083
6
NO
PQ
Other Add
ress in
Bod
yMisrep Other Add
ress
Unsub
scrib
e Link
Land
ing Pa
gePO
Box 371
680 Den
ver CO
802
37CM
RAPO Box
Yes
guidetolen
derscom
211 EA
ST Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
PO Box
Yes
guidetolen
derscom
Courtney Perry 478
3 N Con
gress A
ve 21
38 B
oynton
Beach FL 33
426
False
Nam
e Den
tist O
ffice
Yes
guidetolen
derscom
211 EA
ST Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
PO Box
Yes
guidetolen
derscom
Heller Page 9 of 9
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37
AB
CD
EF
GRe
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tDate
From
Nam
ePe
rson
Send
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Who
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eseh
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it Loans
platon
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Proxy
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3Goo
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spromotionorg
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becca Sharon
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095
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174
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2019
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2019
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atterscom
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atterscom
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2019
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043
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sharem
atterscom
Share Matters Studio City CA
Untraceable Entity
CMRA
PO Box
Holden
C Page 1 of 3
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37
AB
Recipien
tDate
queseh
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56yaho
ocom
2019
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033
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HI
JK
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Subject
(a)(2
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(a)(1
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AB
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tDate
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1
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Holden
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1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57
AB
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othyjo
begm
ailcom
2019
‐07‐02
081
1tim
othyjo
begm
ailcom
2019
‐07‐07
085
3tim
othyjo
begm
ailcom
2019
‐07‐07
142
4tim
othyjo
begm
ailcom
2019
‐07‐08
075
2tim
othyjo
begm
ailcom
2019
‐07‐10
121
7tim
othyjo
begm
ailcom
2019
‐07‐10
161
5tim
othyjo
begm
ailcom
2019
‐07‐15
101
9tim
othyjo
begm
ailcom
2019
‐07‐15
132
7tim
othyjo
begm
ailcom
2019
‐07‐16
074
0tim
othyjo
begm
ailcom
2019
‐07‐19
040
2tim
othyjo
begm
ailcom
2019
‐07‐20
032
5tim
othyjo
begm
ailcom
2019
‐07‐27
023
4tim
othyjo
begm
ailcom
2019
‐07‐28
054
9tim
othyjo
begm
ailcom
2019
‐08‐02
080
4
MN
OP
QID AdvertiserA
ddress in
Bod
yOther Add
ress in
Bod
yMisrep Other Add
ress
Unsub
scrib
e Link
Advertiser (Lan
ding
Page)
Non
e41
5 Bo
ston
Post R
d Ste 3 112
6 M
ilford CT 06
460
CMRA
PO Box
Yes
guidetolen
derscom
Non
e30
31 Grand
Ave Ste 100
10
0 Billings M
T 59
102
CMRA
PO Box
Yes
guidetolen
derscom
Non
e84
8 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
Non
e41
5 Bo
ston
Post R
d Ste 3 112
6 M
ilford CT 06
460
CMRA
PO Box
Yes
guidetolen
derscom
Non
e84
8 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
27 N W
acker D
rive 459
Chicago IL 60
606
CMRA
PO Box
Yes
guidetolen
derscom
Guide
to Len
ders
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
Guide
to Len
ders
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
No Inform
ation
No Inform
ation
Yes
guidetolen
derscom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
211 East Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
PO Box
Yes
guidetolen
derscom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
3028
S Grand
Blvd 285
Spo
kane
WA 99
203
CMRA
PO Box
Yes
guidetolen
derscom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
No Inform
ation
No Inform
ation
Yes
guidetolen
derscom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
No Inform
ation
No Inform
ation
Yes
guidetolen
derscom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
No Inform
ation
No Inform
ation
Yes
guidetolen
derscom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
No Inform
ation
No Inform
ation
Yes
guidetolen
derscom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
No Inform
ation
No Inform
ation
Yes
guidetolen
derscom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
No Inform
ation
No Inform
ation
Yes
guidetolen
derscom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
No Inform
ation
No Inform
ation
Yes
guidetolen
derscom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
No Inform
ation
No Inform
ation
Yes
guidetolen
derscom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
211 East Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
PO Box
Yes
guidetolen
derscom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
No Inform
ation
No Inform
ation
Yes
guidetolen
derscom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
211 East Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
PO Box
Yes
guidetolen
derscom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
211 East Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
PO Box
Yes
guidetolen
derscom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
211 East Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
PO Box
Yes
guidetolen
derscom
Jobe
T Page 6 of 6
3 FIRST AMENDED COMPLAINT
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
statutory damages only and forego recovery of any actual damages See Cal Bus amp Prof Code
sect 175295(b)(1)(B)
6 This Court should award liquidated damages of $1000 per email as provided by
Section 175295(b)(1)(B)(ii) and not consider any reduction in damages because
QUINSTREET and its Marketing Partners failed to implement reasonably effective systems to
prevent advertising inconspiring to advertise in unlawful spams The unlawful elements of these
spams represent willful acts of falsity and deception rather than clerical errors
7 This Court should award Plaintiffs their attorneysrsquo fees pursuant to Section
175295(b)(1)(C) See also Cal Code of Civil Procedure sect 10215 providing for attorneysrsquo fees
when private parties bear the costs of litigation that confers a benefit on a large class of persons
here by reducing the amount of false and deceptive spam received by California residents
II PARTIES
A Plaintiffs
8 JHADA COLE (ldquoCOLErdquo) was domiciled in and a citizen of the State of California
(Sacramento County) when he received the spams at issue The spams at issue were sent to
COLErsquos email address blakkcandlegmailcom that he ordinarily accesses from California
9 LASHANNA GRANT (ldquoGRANTrdquo) was domiciled in and a citizen of the State of
California (Sacramento County) when she received the spams at issue The spams at issue were
sent to GRANTrsquos email address lashannagrant72gmailcom that she ordinarily accesses from
California
10 STEPHANIE HELLER (ldquoHELLERrdquo) was domiciled in and a citizen of the State of
California (San Bernardino County) when she received the spams at issue The spams at issue
were sent to HELLERrsquos email addresses smsegal1975yahoocom and smheller1975gmail
com that she ordinarily accesses from California
11 COQUESE HOLDEN (ldquoHOLDENCrdquo) was domiciled in and a citizen of the State of
California (Sacramento County) when she received the spams at issue The spams at issue were
sent to HOLDENCrsquos email address quesehold456yahoocom that she ordinarily accesses from
California
12 MICHAEL HOLDEN (ldquoHOLDENMrdquo) was domiciled in and a citizen of the State of
California (Sacramento County) when he received the spams at issue The spams at issue were
4 FIRST AMENDED COMPLAINT
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
sent to HOLDENMrsquos email address michaelholden03gmailcom that he ordinarily accesses
from California
13 STEPHANIE JOBE (ldquoJOBESrdquo) was domiciled in and a citizen of the State of California
(Solano County) when she received the spams at issue The spams at issue were sent to
JOBESrsquos email address stephanie0982hotmailcom that she ordinarily accesses from
California
14 TIMOTHY JOBE (ldquoJOBETrdquo) was domiciled in and a citizen of the State of California
(Solano County) when he received the spams at issue The spams at issue were sent to JOBETrsquos
email address timothyjobegmailcom that he ordinarily accesses from California
15 Plaintiffsrsquo joinder in this Action is proper pursuant to Cal Code of Civil Procedure sect 378
because Plaintiffs seek relief based on the same series of transactions or occurrences all received
similar spams in the same general time period advertising QUINSTREETrsquos websites and its
services sent by QUINSTREETrsquos Marketing Partners The same questions of law (eg
violations of Section 175295 strict liability) and fact (eg direct consent practices and
procedures to prevent advertising in unlawful spam) will arise in this Action The fact that each
Plaintiff does not sue for the same spams does not bar joinder ldquoIt is not necessary that each
plaintiff be interested as to every cause of action or as to all relief prayed for Judgment may be
given for one or more of the plaintiffs according to their respective right to reliefrdquo Cal Code
Civ Proc sect 378(b)
B Defendants
1 QuinStreet Entities
16 Plaintiffs are informed and believe and thereon allege that Defendant QUINSTREET
INC is now and was at all relevant times a Delaware corporation with its principal place of
business in Foster City California and the registrantoperator of the guidetolenderscom and
amonecom domain names and websites which offer ldquoloan comparisonrdquo services
17 Plaintiffs are informed and believe and thereon allege that Defendant QUINSTREET
MEDIA INC is now and was at all relevant times a California corporation with its principal
place of business in Foster City California
18 Plaintiffs are informed and believe and thereon allege that Defendant QUINSTREET PL
INC is now and was at all relevant times a California corporation (and a wholly-owned
subsidiary of QUINSTREET INC) with its principal place of business in Foster City California
5 FIRST AMENDED COMPLAINT
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
19 Plaintiffs are informed and believe and thereon allege that Defendant QUINSTREET
PROPERTIES INC is now and was at all relevant times a California corporation with its
principal place of business in Foster City California
20 Plaintiffs are informed and believe and thereon allege that Defendant AMONE CORP
(doing business in California as ldquoAmOne Financialrdquo) was a Florida corporation (and a wholly-
owned subsidiary of QUINSTREET INC) with its principal place of business in Plantation
Florida until February 2019 when it merged with and into QUINSTREET PL INC
21 Plaintiffs are informed and believe and thereon allege that QUINSTREET INC
QUINSTREET MEDIA INC QUINSTREET PL INC QUINSTREET PROPERTIES INC
and AMONE CORP shared physical assets addresses finances and intellectual property such
that they failed to follow proper corporate formalities and each is an alter ego of the other
Furthermore according to 2019 filings with the California Secretary of State the four QuinStreet
entities share the same top executives
Corporation Chief Executive Officer
Secretary Chief Financial Officer
QuinStreet Inc Douglas J Valenti Martin J Collins Gregory M Wong QuinStreet Media Inc Douglas J Valenti Martin J Collins Douglas J Valenti QuinStreet PL Inc Douglas J Valenti Martin J Collins Gregory M Wong QuinStreet Properties Inc Douglas J Valenti Martin J Collins Douglas J Valenti
In fact Defendants themselves appear to treat the various corporate entities interchangeably in
their communications to the public For example the guidetolenderscom domain name is
registered to QUINSTREET INC and the Terms of Use on the guidetolenderscom website refer
to QUINSTREET INC but the guidetolenderscom websitersquos homepage refers to
QUINSTREET MEDIA INC and the guidetolenderscom websitersquos Disclosures and Licenses
names both QUINSTREET MEDIA INC and QUINSTREET PROPERTIES INC and refers to
them collectively as ldquoQuinStreet Mediardquo At the same time GRANT and HOLDENC received
spams advertising ldquoGuide to Lendersrdquo in the body but hyperlinking to the amonecom website
and HOLDENC and JOBET received spams advertising ldquoAmOnerdquo in the body but hyperlinking
to the guidetolenderscom website (In total 382 of the 418 spams (914) link to
guidetolenderscom and 36 (86) link to amonecom) For these reasons Plaintiffs hereafter
refer to QUINSTREET INC QUINSTREET MEDIA INC QUINSTREET PL INC
QUINSTREET PROPERTIES INC and AMONE CORP collectively as ldquoQUINSTREETrdquo
6 FIRST AMENDED COMPLAINT
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
2 Marketing Partners DOE Defendants
22 Plaintiffs are informed and believe and thereon allege that QUINSTREET entered into
various contracts (ldquoMarketing Partner Contractsrdquo) with various spam networks and senders
(ldquoMarketing Partnersrdquo) who actually sent the spams at issue QUINSTREET did not send any of
the spams itself Pursuant to the terms of the Marketing Partner Contracts QUINSTREET and
each respective Marketing Partner agreed to share in the benefits and risks derived from email
advertising campaigns advertising QUINSTREETrsquos websitesproducts and the Marketing
Partnersrsquo services Plaintiffs further allege on information and belief that pursuant to the terms
of the Marketing Partner Contracts the Marketing Partner Defendants who sent the spams (the
senders) used their own lists of email addresses (as opposed to lists provided by QUINSTREET)
as the source of intended recipients for the spams
23 Plaintiffs further allege that the Marketing Partner Defendants made false representations
to QUINSTREET that Plaintiffs ldquoopted inrdquo to receive commercial email advertisements from
them Plaintiffs never ldquoopted inrdquo to receive the spams at issue in this case
24 Plaintiffs further allege on information and belief that in some cases the Marketing
Partners (as opposed to QUINSTREET) created the unlawful content in the emails such as the
inclusion of third partiesrsquo domain names without permission From Names registration
information for the domain names in the Sender Email Addresses Subject Lines untraceable
sender namesaddresses in the bodies and registration information for the domain names in the
clickthrough hyperlinks
25 In the exemplar spam shown at Exhibit A1 QUINSTREETrsquos (the advertiser) address
appears first (950 Tower Lane Foster City CA 94404) and then another address 848 N
Rainbow Road 8004 Las Vegas NV 89107 is listed however nothing in either the email or
publicly available databases identifies the person or entity claiming the Rainbow Road address
That address is a box at a Commercial Mail Receiving Agency (ldquoCMRArdquo) and the boxholderrsquos
true identity is private and untraceable without a subpoena or court order Plaintiffs are unaware
of the true identity of the person or entity who claims the Rainbow Road address In fact
Plaintiffs are unaware if the Rainbow Road Address is associated with any person or entity
involved in these spams
26 Plaintiffs do not currently know the identities of QUINSTREETrsquos spam networks and
refer to them as DOES 1-100
7 FIRST AMENDED COMPLAINT
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
27 Plaintiffs do not currently know the identities of QUINSTREETrsquos senders and refer to
them as DOES 101-500 The spamsrsquo sending domain names and the second addresses (and
occasionally a purported name of an individual or business entity) that appear in most of the
spams are shown in Exhibit B and are incorporated herein by reference On information and
belief these purported addresses a) literally do not exist b) are otherwise false c) are boxes at
CMRAs the Post Office or freight forwarders although Plaintiffs have no evidence that anyone
connected with these spams actually contracted to use those boxes or d) belong to other
unrelated businesses Exhibit C incorporated herein by reference is a list of the 210 domain
names that appear in the spamsrsquo sending email addresses
28 Plaintiffs do not know the true names or legal capacities of the Defendants designated
herein as DOES 1 through 500 inclusive and therefore sue said Defendants under the fictitious
name of ldquoDOErdquo Plaintiffs are informed and believe and thereon allege that each of the
Defendants designated herein as a DOE is legally responsible in some manner for the matters
alleged in this complaint and is legally responsible in some manner for causing the injuries and
damages of which Plaintiffs complain Plaintiffs are informed and believe and thereon allege
that each of the Defendants designated herein as a DOE Defendant was at all times relevant to
the matters alleged within this complaint acting in conjunction with the named Defendants
whether as a director officer employee partner affiliate customer participant or co-
conspirator When the identities of DOE Defendants 1-500 are discovered or otherwise made
available Plaintiffs will seek to amend this Complaint to allege their identity and involvement
with particularity
3 Joinder
29 Defendantsrsquo joinder in this Action is proper pursuant to Cal Code of Civil Procedure
sect 379 because Plaintiffs seek relief jointly and severally from Defendants arising from the same
series of transactions and occurrences and because common questions of law and fact as to
Defendants will arise in the Action The fact that all Defendants may not be implicated in all
spams does not bar joinder ldquoIt is not necessary that each defendant be interested as to every
cause of action or as to all relief prayed for Judgment may be given against one or more
defendants according to their respective liabilitiesrdquo Cal Code Civ Proc sect 379
8 FIRST AMENDED COMPLAINT
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
III JURISDICTION AND VENUE
A Unlimited Jurisdiction is Proper in a California Superior Court
30 This California Superior Court has jurisdiction over the Action because a) Defendants
targeted their advertisements at Plaintiffs in California b) the amount in controversy exceeds
$25000 and c) Plaintiffs and QUINSTREET claim citizenship and primary places of
residencybusiness in California
B Venue is Proper in Sacramento County
31 Venue is proper in Sacramento County because four of the seven Plaintiffs (COLE
GRANT HOLDENC HOLDENM) received the spams at issue in Sacramento To the extent
they may have been injured or their rights violated such harms occurred in Sacramento County
IV 418 UNLAWFUL QUINSTREET SPAMS
32 There are 418 spams at issue in this Action Plaintiffs are attaching 13 exemplar spams ndash
Exhibits A1-A13 ndash incorporated herein by reference which illustrate the variety of content
contained in the spams The preceding Exhibit A provides a helpful summary table highlighting
the key elements of the spams
A The Emails at Issue are ldquoSpamsrdquo Recipients and Counts
33 The emails at issue are ldquocommercial email advertisementsrdquo1 because they were initiated
for the purpose of advertising and promoting QUINSTREETrsquos websites and services
34 The emails are ldquounsolicited commercial email advertisementsrdquo2 because no Plaintiff gave
ldquodirect consentrdquo3 to or had a ldquopreexisting or current business relationshiprdquo4 with QUINSTREET
1 ldquolsquoCommercial e-mail advertisementrsquo means any electronic mail message initiated for the purpose of advertising or promoting the lease sale rental gift offer or other disposition of any property goods services or extension of creditrdquo Cal Bus amp Prof Code sect 175291(c) 2 ldquolsquoUnsolicited commercial e-mail advertisementrsquo means a commercial e-mail advertisement sent to a recipient who meets both of the following criteria (1) The recipient has not provided direct consent to receive advertisements from the advertiser (2) The recipient does not have a preexisting or current business relationship as defined in subdivision (l) with the advertiser promoting the lease sale rental gift offer or other disposition of any property goods services or extension of creditrdquo Cal Bus amp Prof Code sect 175291(o) 3 ldquolsquoDirect consentrsquo means that the recipient has expressly consented to receive e-mail advertisements from the advertiser either in response to a clear and conspicuous request for the
9 FIRST AMENDED COMPLAINT
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
35 Because QUINSTREETrsquos senders took extensive steps to misrepresent their identities as
described herein Plaintiffs cannot identify them However to the best of their knowledge
Plaintiffs did not consent or acquiesce to receive any commercial email advertisements from
them either including the spams at issue
36 Plaintiffs did not waive any claims related to the spams at issue
37 Defendant QUINSTREET advertised in and its Marketing Partners conspired with
QUINSTREET to advertise QUINSTREET in 418 unlawful spams that Plaintiffs received at
their ldquoCalifornia email addressesrdquo5
PLAINTIFF SPAMS RECEIVED PLAINTIFF SPAMS RECEIVED COLE 24 HOLDENM 56 GRANT 60 JOBES 19 HELLER 128 JOBET 95 HOLDENC 36 TOTAL 418
38 The spams are all unlawful because they include a) third partiesrsquo domain names without
permission b) materially false and deceptive information contained in or accompanying the
email headers (including Subject Lines) andor c) Subject Lines misleading as to the contents or
subject matter of the emails as described in more detail below
39 Although ldquofraudrdquo in the context of a Cal Business amp Professions Code sect 17500 action
does not mean the common-law tort6 Plaintiffs are not bringing claims for fraud and are not
required to plead with particularity The exemplar spams (Exhibits A1-A13) and the examples
consent or at the recipients own initiativerdquo Cal Bus amp Prof Code sect 175291(d) (emphasis added) 4 ldquolsquoPreexisting or current business relationshiprsquo as used in connection with the sending of a commercial e-mail advertisement means that the recipient has made an inquiry and has provided his or her e-mail address or has made an application purchase or transaction with or without consideration regarding products or services offered by the advertiser []rdquo Cal Bus amp Prof Code sect 175291(l) 5 ldquolsquoCalifornia e-mail addressrsquo means 1) An e-mail address furnished by an electronic mail service provider that sends bills for furnishing and maintaining that e-mail address to a mailing address in this state 2) An e-mail address ordinarily accessed from a computer located in this state 3) An e-mail address furnished to a resident of this staterdquo Cal Bus amp Prof Code sect 175291(b) 6 See eg Chapman v Skype Inc 220 Cal App 4th 217 226-27 (2d Dist 2013) Buller v Sutter Health 160 Cal App 4th 981 986 (1st Dist 2008) Day v ATampT Corporation 63 Cal App 4th 325 332 (1st Dist 1998)
10 FIRST AMENDED COMPLAINT
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
contained in the text herein and the fact that Plaintiffs provided many of the spams to
QUINSTREET long before filing this Action put QUINSTREET sufficiently on notice as to the
nature of Plaintiffsrsquo claims Plaintiffs cannot practicably include every instance of a statutory
violation in exemplar spams so Exhibit D incorporated herein by reference is a table setting
forth for each spam at issue in the Action the recipient recipientrsquos email address datetime
From Name sending domain name registrant of the sending domain name Subject Line (and
any statutory violations) third partiesrsquo domain names used without permission any advertiser
(ie QUINSTREET) identificationaddress in the body any other identificationaddress in the
body the nature of the misrepresentation in the other identificationaddress the presence of a
purported unsubscribe link and the hyperlinked landing webpage Exhibit D Column K also
identifies the spams with missing images that do not expressly identify QUINSTREET on their
faces (17) or are missing some images but still contain information identifying QUINSTREET
on their faces (2)
B Section 175295 Regulates Falsity and Deceptive Content in Commercial Emails
40 An email contains two major sections the message header and the message body Email
headers are structured into fields including From To CC Subject and Date See Wikipedia
The Free Encyclopedia Email httpsenwikipediaorgwikiEmail (last visited Feb 3 2020)
and P Resnick Ed Request for Comment7 5322 Internet Message Format (Oct 2008)
available at httpstoolsietforghtmlrfc5322
41 Section 175295(a)(1) prohibits third party domain names without permission anywhere
in a spam See Section C below
42 Section 175295(a)(2) prohibits falsified or misrepresented information contained in or
accompanying email headers See Sections D-F below
43 Section 175295(a)(3) prohibits Subject Lines likely to mislead a reasonable recipient
about the contents or subject matter of the email See Section G below
44 As discussed below the spams at issue in this Action are full of misrepresentations Each
one violates Section 175295 in at least one way most violate the statute in multiple ways
45 Email headers and the underlying source code cannot be changed after an email is sent
However to the extent that the source code causes images hosted on websites to appear in the 7 Because computers must use standard protocols in order to communicate the Internet Engineering Task Force created a collection of ldquoRequests for Commentrdquo (ldquoRFCsrdquo) that define the rules that enable email to work
11 FIRST AMENDED COMPLAINT
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
body of a spam those images can be changed or removed Indeed 19 of the spams at issue have
ldquomissingrdquo images for that reason See Exhibit A13 and Exhibit D Column K
C Spams Containing a Third Partyrsquos Domain Name Without Permission Violate Cal Business amp Professions Code sect 175295(a)(1)
46 Section 175295(a)(1) prohibits spams containing or accompanied by a third partyrsquos
domain name without the permission of the third party Unlike (a)(2) violations (a)(1) violations
are not limited to email headers
47 Plaintiffs are informed and believe and thereon allege that 308 of the 418 spams (737)
advertising QUINSTREET contain a third partyrsquos domain name in the clickthrough links ndash the
hyperlinks embedded in the emails which when the recipient clicks them launch an Internet
browser that ultimately advertises QUINSTREETrsquos websites See Exhibit D Column L
219 of the 418 spams (524) advertising QUINSTREET contain Bitly Incrsquos
domain names bitly or bitlycom See Exhibits A9 A11 Plaintiffs allege that
QUINSTREET and its Marketing Partners did not have permission from Bitly
Inc to use its domain names in these spams
89 of the 418 spams (213) advertising QUINSTREET contain TinyURL LLCrsquos
domain name tinyurlcom See Exhibits A1 A12 A13 Plaintiffs allege that
QUINSTREET and its Marketing Partners did not have permission from
TinyURL LLC to use its domain names in these spams
48 Plaintiffs are informed and believe and thereon allege that QUINSTREETrsquos Marketing
Partners included bitlybitlycom or tinyurlcom in the clickthrough links because if they used
their own domain names it would be more likely that spam filters would be able to automatically
identify the domain names as being associated with spammers and block the spams from being
delivered to the recipients On the other hand emails containing bitlybitlycom or tinyurlcom
in the clickthrough links are more likely to be treated as legitimate emails and not spams and so
are less likely to be blocked Thus the spams materially violate the statute because they falsely
imply that they have Bitly Inc and TinyURL LLCrsquos permission to include their domain names in
spam which they do not
D Spams With Generic From Names Misrepresent Who is Advertising in the Spams and Violate Cal Business amp Professions Code sect 175295(a)(2)
49 Section 175295(a)(2) prohibits falsified or misrepresented information contained in or
accompanying email headers
12 FIRST AMENDED COMPLAINT
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
50 The From Name field is part of email headers The From Name does not include the
Sender Email Address In the exemplar spams shown in Exhibit A1-A13 the From Names are
ldquoGet a loan NOWrdquo (A1 A13) ldquoFinancial Helprdquo (A2) ldquoLoans-Availablerdquo (A3 A9) ldquoLender
Servicesrdquo (A4) ldquoRick Crowerdquo (A5) ldquochelsea h allenrdquo (A6) ldquoQuick Loansrdquo (A7 A8) ldquoNeed A
Loanrdquo (A10) ldquoBen Watsonrdquo (A11) and ldquoPersonalLoansrdquo (A12)
51 The From Name in an emailrsquos headers is not surprisingly supposed to identify who the
email is from it is not supposed to be an advertising message According to RFC 5322 at
para 362 the ldquoFromrdquo field specifies the author of the message
52 Plaintiffs do not insist on any particular label (eg ldquoGuide to Lendersrdquo ldquoQuinStreetrdquo
ldquoQuinStreet Media Incrdquo etc) in the From Name field Rather Plaintiffs contend that the text
whatever it is cannot misrepresent who the emails are from
53 The From Name is important to an email user because in almost all email programs the
inbox view only displays a list of emails showing the From Name Subject Line and Send Date
Therefore even if the body of the email identifies the advertiser the recipient will not know that
until she has already clicked to open the email
54 Indeed empirical evidence has
demonstrated that the From Name is the
most important factor email recipients use
to determine whether or not an email is
spam See eMarketer E-Mail Open Rates
Hinge on lsquoSubjectrsquo Line available at
httpwwwemarketercomArticleE-Mail-Open-Rates-Hinge-on-Subject-Line1005550 (Oct
31 2007) Thus a From Name that misrepresents who a spam is from is not a mere technical
error rather it is a material misrepresentation of the most important part of the email header
55 In Balsam v Trancos Inc the unlawful spams were sent from generic From Names that
did not identify anyone The trial court ruled and the court of appeal affirmed in all respects
that generic From Names (ldquoPaid Surveyrdquo ldquoYour Businessrdquo ldquoChristian Datingrdquo ldquoYour
Promotionrdquo ldquoBank Wire Transfer Availablerdquo ldquoDating Genericrdquo and ldquoJoin Eliterdquo) violate the
statute because they misrepresent who the emails are from 203 Cal App 4th 1083 1088 1090-
91 1093 (1st Dist 2012) petition for review denied 2012 Cal LEXIS 4979 (Cal May 23
2012) petition for certiori denied 2012 US LEXIS 8423 (US Oct 29 2012) petition for
13 FIRST AMENDED COMPLAINT
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
rehearing denied 2013 US LEXIS 243 (US Jan 7 2013)8 More specifically Balsam
confirmed that generic From Names that ldquodo not exist or are otherwise misrepresented when they
do not represent any real company and cannot be readily traced back to the true ownersenderrdquo
violate the statute Id at 1093 These seven emails were adjudged to be unlawful even though
most identified the advertiser in the body Id at 1091 1093 Therefore truthful information in
the body of a spam does not cure misrepresented header information Indeed Balsam is
consistent with California law on false advertising in general holding that misrepresentations
cannot be ldquocuredrdquo by subsequent truth Brady v Bayer Corp 26 Cal App 5th 1156 (4th Dist
2018) citing with approval Williams v Gerber Products Company 552 F3d 934 939-40 (9th
Cir 2008) (ruling based on California law)
1 The From Name of Every Single Spam at Issue Misrepresents Who the Spams are From
56 The vast majority of the spams at issue (400 of 418 (957)) have generic From Names
(eg ldquoGet a loan NOWrdquo) See Exhibit A1 and Exhibit D Column C Just like the From Names
in Balsam these spams misrepresent who the spams are really from and could just as easily
represent a QUINSTREET competitor
57 Even worse 18 of the 418 spams (43) have a From Name purporting to be an actual
personrsquos name (eg ldquoBen Watsonrdquo) but no such people had anything to do with sending any of
the spams at issue See Exhibit A11 and Exhibit D Columns C-D These From Names are false
on their face
2 The Sendersrsquo True Identities are Not Readily Ascertainable in the Bodies of the Spams
58 Regardless of whether or not QUINSTREETrsquos name andor address is present as the
advertiser none of the spams at issue identify the sender in the body In fact many of the spams
actively misrepresent the sendersrsquo identities See Exhibit B and Exhibit D Columns N-O
Plaintiffs have no idea who any of the senders are
Mere Addresses at CMRAs or PO Boxes Most of the spams (338 of 418
(809)) do not identify any sender and include only an untraceable box at a
8 Although Plaintiffs do not sue under the federal CAN-SPAM Act Plaintiffs note that the Federal Trade Commission also stated that the From Name ldquomust be accurate and identify the person or business who initiated the messagerdquo See Federal Trade Commission CAN-SPAM Act A Compliance Guide for Business available at httpwwwbusinessftcgovdocuments bus61-can-spam-act-compliance-guide-business
14 FIRST AMENDED COMPLAINT
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
CMRA (eg the Rainbow Road address in Exhibit A1) or a United States Postal
Service PO Box It is well-established that providing an entityrsquos address is not
the same as identifying an entity Balsam 203 Cal App 4th at 1101
Untraceable Entities at CMRAs or PO Boxes In 18 of the 418 spams (43)
the spams include the names of nonexistent entities along with a CMRA or PO
Box eg ldquoSmart TV Set Uprdquo at a CMRA in Orlando FL in the bodies See
Exhibit A8
Untraceable Entities ldquoAmerican Job Boardrdquo and Related FBNs Sixteen of
the 418 spams (38) include the fictitious business names ldquoAmerican Job
Boardrdquo ldquoProvidence Resource Grouprdquo ldquoResourceful Julierdquo ldquoResources In Your
Areardquo (see Exhibit A6) or ldquoSmart Credit Helprdquo using three CMRA addresses and
a cryotherapy sparsquos address in Illinois None of these are real entities and in fact
Plaintiffs allege that there is one actual person or entity using these various FBNs
and addresses to further hide its true identity
Untraceable Entities at Other Business Addresses Five of the 418 spams
(12) ndash in addition to ldquoResources in Your Areardquo at the cryotherapy address
above ndash name untraceable entities at business addresses that are not CMRAs or
PO Boxes in the body For example Plaintiffs received spams naming OMN at
a Chicago address that is a storage facility
False Individualsrsquo Names Nineteen of the 418 spams (45) claim that the
QUINSTREET offers were sent to the recipients by individuals but the names are
all false Twelve of the spams claim they were sent by various false names (eg
Tara Duncan) at nonexistent addresses See Exhibit A9 Seven of the spams
claim they were sent by ldquoCourtney Perryrdquo at the address of a dentist Dr Elliot M
Zank DDS in Boynton Beach FL See Exhibit A3 Plaintiffs are informed and
believe that Dr Zankrsquos office has nothing to do with QUINSTREET and there
was never anyone named Courtney Perry associated with Dr Zank
No Reference to Sendersrsquo Identity Finally 22 of the 418 spams (53)
misrepresent the sendersrsquo identities by omission because they show nothing
related to the sender ndash no purported name and no purported address See Exhibit
A10
15 FIRST AMENDED COMPLAINT
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
3 The Spams at Issue Contain Purported Unsubscribe Links But Those Links Do Not Identify the Senders
59 Plaintiffs are informed and believe and thereon allege that purported unsubscribe links
might go to QUINSTREETrsquos Marketing Partnersrsquo websites or domain names See Exhibit D
Column P But that does not change the fact that the spams at issue misrepresent the sendersrsquo
identities and Plaintiffs have no idea who they are Moreover since at least 2007 and
continuing to the present the California Attorney General has specifically advised spam
recipients not to click purported unsubscribe links in unsolicited emails Xavier Becerra
California Attorney General SPAM available at httpsoagcagovconsumersgeneralspam10
(last visited June 4 2020)
60 More importantly the presence of purported opt-links to unknown third parties (who
have misrepresented and concealed their identities) does not cure prior misrepresentations and
falsehoods in violation of California law Indeed giving someone the option to opt out of
unsolicited and false advertising is not a defense against false advertising Thus the presence or
absence of purported opt-out links has no bearing on the legality of the spams at issue
E Spams Sent From Domain Names Registered So As to Not Be Readily Traceable to the Sender Violate Cal Business amp Professions Code sect 175295(a)(2)
61 Section 175295(a)(2) prohibits falsified misrepresented or forged information contained
in or accompanying in email headers
62 Registration information for the domain names used to send spams is information
contained in or accompanying email headers
63 ldquo[H]eader information in a commercial e-mail is falsified or misrepresented for purposes
of section 175295(a)(2) when it uses a sender domain name that neither identifies the actual
sender on its face nor is readily traceable to the sender using a publicly available online database
such as WHOISrdquo Balsam 203 Cal App 4th at 1101 (emphasis in original)
64 The spams that Plaintiffs received advertising QUINSTREET were sent from domain
names that did not identify Defendants or the sender on their face and were not readily traceable
to the sender using a publicly available online database such as WHOIS See Exhibits B-C and
Exhibit D Columns E-G Such domain registration violates Section 175295 Balsam 203 Cal
App 4th at 1097-1101 For example
Proxy-Registered Domain Names 331 of 418 spams (792) of the spams
were sent from proxy-registered domain names (and did not identify the sender on
16 FIRST AMENDED COMPLAINT
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2
3
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5
6
7
8
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18
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21
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24
25
26
27
28
29
30
31
their faces) including hearyourvoicezcom See Exhibit A1 Proxy-registration
means that a person cannot query a publicly accessible database to identify the
senders Balsam held that sending a spam from a domain name that is proxy-
registered9 is a misrepresentation as to who the sender actually is and violates
Section 175295
Domain Names Registered to False Names and Untraceable Entities at
CMRAsPO Boxes 49 of 418 spams (117) were registered to nonexistent
entities (corporations LLCrsquos individuals etc) andor boxes at commercial mail
receiving agencies or fake addresses so as to not be readily traceable to the
sender by querying the Whois database For example Plaintiffs received spams
sent from the domain name passrantcom (see Exhibit A8) registered to ldquoPremium
Gifts for Menrdquo a nonexistent entity claiming an address at a CMRA in San
Francisco CA Plaintiffs also received spams sent from the domain name
apienecom (see Exhibit A9) registered to Eldridge Engles a false name
claiming a nonexistent address in Jackson MS Moreover that very same
apienecom spams is the one that claims in the body that was sent by Tara
Duncan at another nonexistent address in Mchenry IL QUINSTREETrsquos
sendersrsquo blatant and undeniable falsifications while registering domain names
misrepresent their identities and make it impossible for Plaintiffs to identify them
Unregistered Domain Names are Not Readily Traceable 38 of the 418
spams (91) were purportedly sent from domain names ndash eg wisbyorg (see
Exhibit A12) ndash that were never registered at all and the headers were forged (a
violation of Section 175295(a)(2)) to show those domain names Such domain
names do not identify the senders on their faces nor are they readily traceable to
the entity(-ies) that actually sent the spams
65 Thus for all of the spams at issue Plaintiffs could not identify QUINSTREETrsquos
Marketing Partner who sent the spams by querying the Whois database for the purported sending
domain names (or even through further research such as putting those domain names into an
Internet browser to look for associated websites and searching Secretary of State websites for
9 Balsam used the term ldquoprivate registrationrdquo but the domains were actually proxy-registered (using the service Domains by Proxy) 203 Cal App 4th at 1090 n7
17 FIRST AMENDED COMPLAINT
1
2
3
4
5
6
7
8
9
10
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13
14
15
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20
21
22
23
24
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26
27
28
29
30
31
the purported senders) due to QUINSTREETrsquos sendersrsquo willful acts of falsity and deception In
those instances the only way a recipient could even attempt to identify the sender responsible for
the spam is to click on a link contained in the spam or search the source code of the email ndash both
of which require opening the email first ndash in direct violation of Balsam
F Spams With ldquoAbsolutelyrdquo False and Misrepresented Subject Lines Violate Cal Business amp Professions Code sect 175295(a)(2)
66 Section 175295(a)(2) prohibits falsified misrepresented or forged information in email
headers
67 The Subject Line is part of email headers
68 Twenty-three of the 418 spams (55) that Plaintiffs received contain Subject Lines with
falsified andor misrepresented information Plaintiffs allege that these Subject Lines are
absolutely false andor misrepresented and violate Section 175295(a)(2) Examples include ldquoE-
sign your Deposit Formrdquo ldquoRequested Loan Information Enclosedrdquo ldquoYour pending approvalrdquo
and ldquoRE Your Recent Applicationrdquo (Exhibits A4 A5 A6 A11) which are all materially
falsifiedmisrepresented because they all state or imply communications transactions andor
relationships between Plaintiffs and QUINSTREET that never existed
G Spams With Subject Lines Misleading Relative to the Contents or Subject Matter of the Spams Violate Business amp Professions Code sect 175295(a)(3)
69 Section 175295(a)(3) prohibits Subject Lines that are likely to mislead a reasonable
recipient about a material fact regarding the contents or subject matter of the emails
70 Forty-one of the 418 spams (98) violate Section 175295(a)(3) This includes the 23
described in the previous section that also violate Section 175295(a)(2) because an ordinary
recipient is likely to believe that the QUINSTREET emails at issue in this Action are responses
to prior communications requests for information or loan applications from the recipients when
in fact the emails are ordinary unsolicited spams with messaging in the bodies attempting to sell
new loans to Plaintiffs
71 Additionally the Subject Lines in 18 other spams are misleading as to the contents of the
emails because either
The Subject Lines refer to ldquoYour pending approvalrdquo see Exhibit A6 which in
addition to being absolutely false (supra) are also misleading relative to the
bodies in that the bodies are communicating that there are new lending options
18 FIRST AMENDED COMPLAINT
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2
3
4
5
6
7
8
9
10
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13
14
15
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18
19
20
21
22
23
24
25
26
27
28
29
30
31
that the recipient should compare ie no choice has been made yet that could be
approved or
The Subject Lines advertise one loan amount which is contradicted by the text in
the body For example JOBES received a spam with the Subject Line ldquoGet up to
$45000 to pay off debts at the best possible raterdquo but the body states that that she
can only ldquoBorrow Up To $35k In As Little As 24 Hoursrdquo (emphasis added) see
Exhibit A10
H 19 Spams With Fully or Partially Missing Images are QUINSTREET Spams
72 Seventeen of the 418 spams (41) are missing images See Exhibit D Column K On
information and belief those images at one time were hosted on third partiesrsquo websites and third
parties deleted those images before Plaintiffs could preserve evidence of those images
Nevertheless these are still QUINSTREET spams Not only did the hyperlinks still link to
QUINSTREET websites but these spams have other information in common with spams that do
display the images For example the spam in Exhibit A14 with missing images has the same
From Name Subject Line sender address in the body and the same first line of text in the body
even with the same spelling mistake (ldquoPay Off Your Debet [sic] amp Conquer 2019rdquo) as does the
spam in Exhibit A1 for which Plaintiffs were able to capture the images identifying
QUINSTREET
73 Additionally two other spams are missing some images but other visible information
confirms that these are QUINSTREET spams
I QUINSTREET is Strictly Liable for Advertising in Spams Sent By its Marketing Partners QUINSTREETrsquos Marketing Partners are Also Liable on the Basis of Civil Conspiracy
74 QUINSTREET is strictly liable for advertising in the spams at issue even if third parties
hit the Send button Cal Bus amp Prof Code sect 17529(j) (k) Hypertouch Inc v ValueClick Inc
et al 192 Cal App 4th 805 820-21 (2d Dist 2011) Of course QUINSTREETrsquos Marketing
Partners are also liable for conspiring with QUINSTREET to advertise in unlawful spams
75 Plaintiffs are informed and believe and thereon allege that no one forced QUINSTREET
to outsource any of its advertising to third party spam networks and spammers but
QUINSTREET chose to contract with and partner with its Marketing Partners ndash disreputable
entities who undisputedly actively took steps to hide their identities when registering domain
19 FIRST AMENDED COMPLAINT
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2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
names and by failing to identify themselves in the bodies of the spams ndash to advertise its websites
for the purpose of driving traffic to its websites and selling its products and services for a profit
76 Plaintiffs are informed and believe and thereon allege that QUINSTREET and its
Marketing Partners agreed to share the benefits and the risks of the marketing venture
77 Plaintiffs are informed and believe and thereon allege that QUINSTREET and its
Marketing Partners formed a conspiracy (or conspiracies) to advertise QUINSTREETrsquos websites
and services by virtue of signing the Marketing Contracts Defendants operated the conspiracy
by sending and advertising in spams pursuant to the Marketing Contracts Defendants
committed wrongful acts pursuant to the conspiracy by advertising in unlawful spams and
Plaintiffs were damaged by receiving those unlawful spams
78 Plaintiffs are informed and believe and thereon allege that QUINSTREET may have
provided some of the content (ie From Names and Subject Lines) to its Marketing Partners and
QUINSTREET and its Marketing Partners explicitly or tacitly agreed to use such content to send
and advertise in unlawful spams and QUINSTREETrsquos Marketing Partners directed themselves
towards those wrongful goals by using that content in the spams that were sent But to the
extent that QUINSTREETrsquos Marketing Partners may have created certain false and
misrepresented elements of the spams (eg putting generic text in the From Name field
including false and misrepresented Subject Lines and including third partiesrsquo domain names
without permission) QUINSTREETrsquos Marketing Partners must be held liable for violations of
Section 175295 because such wrongful acts were committed in accordance with the general
conspiracy to advertise QUINSTREETrsquos website and services
79 To the extent that some of the Marketing Partners (eg the spam networks) did not
actually send the spams and their domain names appear in the redirect links they are still liable
for conspiring with QUINSTREET to advertise its websites and its services But for these
Marketing Partnersrsquo actions the spams would not have happened because these Marketing
Partners provided codes and links for other Marketing Partners to use to effectuate the sending of
the spams and to ultimately enable the recipients to use QUINSTREETrsquos websites and services
J Plaintiffs Sue for Statutory Liquidated Damages No Proof of Reliance or Actual Damages is Necessary
80 The California Legislature defined liquidated damages to be $1000 per spam Cal Bus
amp Prof Code sect 175295(b)(1)(B)(ii)
20 FIRST AMENDED COMPLAINT
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
81 Plaintiffs are informed and believe and thereon allege that the $1000 per spam figure is
comparable with damages in other areas of consumer protection law eg $500-$1500 statutory
damages per junk fax pursuant to Cal Business amp Professions Code sect 1753843(b)
82 Plaintiffsrsquo rightful and lawful demand for liquidated damages in the amount of $1000 per
email is necessary to further the California Legislaturersquos objective of protecting California
residents from unlawful spam
83 Section 175295 does not require Plaintiffs to quantify their actual damages allege or
prove reliance on the advertisements contained in the spams or purchase the goods and services
advertised in the spams Recipients of unlawful spam have standing to sue and recover
liquidated damages Cal Bus amp Prof Code sect 175295(b)(1)(A)(iii) Hypertouch 192 Cal App
4th at 820 822-23 828 Plaintiffs do not seek actual damages in this Action only liquidated
damages Cal Bus amp Prof Code sect 175295(b)(1)(B)
K Defendantsrsquo Actions Were Willful and Preclude any Reduction in Statutory Damages
84 Section 175295 authorizes this Court to reduce the statutory damages to $100 per spam
Cal Bus amp Prof Code sect 175295(b)(2) But to secure the reduction Defendants have the
burden of proof to demonstrate not only that they established practices and procedures to prevent
unlawful spamming but also that they implemented those practices and procedures and that the
practices and procedures are effective
85 Plaintiffs are informed and believe and thereon allege that Defendants have not
established and implemented with due care practices and procedures reasonably designed to
effectively prevent unsolicited commercial e-mail advertisements that are in violation of
Section 175295
86 Even if Defendants had established any practices and procedures to prevent advertising in
unlawful spam such practices and procedures were not reasonably designed so as to be effective
87 Even if Defendants reasonably designed practices and procedures to prevent advertising
in unlawful spam such practices and procedures were not implemented so as to be effective
88 Moreover Plaintiffs are informed and believe and thereon allege that Defendants
intended to deceive recipients of their spam messages through the use of genericmisrepresented
information in From Names falsely-registered domain names used to send the spams
falsemisrepresented Subject Lines third partiesrsquo domain names and other names and physical
addresses in the spams that do not identify the senders as described herein
21 FIRST AMENDED COMPLAINT
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
89 Third partiesrsquo domain names do not insert themselves into spams without permission
Subject Lines and From Names do not write themselves Domain names do not register
themselves Obviously nonexistent addresses are false on their face The false and
misrepresented information contained in and accompanying the email headers are not ldquoclerical
errorsrdquo Plaintiffs are informed and believe and thereon allege that Defendants went to great
lengths to create falsified and misrepresented information contained in and accompanying the
email headers in order to deceive recipients Internet Service Providers and spam filters
90 Plaintiffs are informed and believe and thereon allege that Defendants intended to profit
actually profited and continue to profit and were unjustly enriched by their wrongful conduct
as described herein
FIRST CAUSE OF ACTION
[Violations of California Restrictions on Unsolicited Commercial Email California Business amp Professions Code sect 175295]
(Against All Defendants) 91 Plaintiffs hereby incorporate the foregoing paragraphs as though set forth in full herein
92 Plaintiffs received all of the spams within one year prior to filing the Complaint
93 Defendants advertised inconspired to advertise in 418 unsolicited commercial email
advertisements that Plaintiffs received at their California electronic mail addresses that had a)
materially falsified andor misrepresented information contained in or accompanying the email
headers (including Subject Lines) b) Subject Lines misleading relative to the contents or subject
matter of the emails andor c) third partiesrsquo domain names without permission in violation of
Section 175295 The unlawful elements of these spams represent willful acts of falsity and
deception rather than clerical errors
94 The California Legislature set liquidated damages at One Thousand Dollars ($1000) per
95 Defendants have not established and implemented with due care practices and
procedures to effectively prevent advertising in unlawful spams that violate Section 175295 that
would entitle them to a reduction in statutory damages
96 Plaintiffs seek reimbursement of attorneysrsquo fees and costs as authorized by Section
175295(b)(1)(C)
22 FIRST AMENDED COMPLAINT
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
97 The attorneysrsquo fees provision for a prevailing spam recipient is typical of consumer
protection statutes and supported by Cal Code of Civil Procedure sect 10215 By prosecuting this
action Plaintiffs expect to enforce an important right affecting the public interest and thereby
confer a significant benefit on the general public or a large class of persons The necessity and
financial burden of private enforcement is such as to make the award appropriate and the
attorneysrsquo fees should not in the interest of justice be paid out of the recovery of damages
WHEREFORE Plaintiffs pray for judgment against Defendants as hereinafter set forth
PRAYER FOR RELIEF
(Against All Defendants)
A An Order from this Court declaring that Defendants violated California Business amp
Professions Code sect 175295 by advertisingconspiring to advertise in unlawful spams
B Liquidated damages against Defendants in the amount of $1000 for each of 418 unlawful
spams as authorized by Section 175295(b)(1)(B)(ii) for a total of $418000 as follows
PLAINTIFF DAMAGES SOUGHT PLAINTIFF DAMAGES SOUGHTCOLE $24000 HOLDENM $56000 GRANT $60000 JOBES $19000 HELLER $128000 JOBET $95000 HOLDENC $36000 TOTAL $418000
C Liquidated damages against each of the QUINSTREET entities jointly and severally in
the amount of $1000 for each of the 418 unlawful spams ($418000) in which it
advertised that Plaintiffs received according to proof
D Liquidated damages against each DOE 1-500 (when their true names are learned and they
are added to the Action) jointly and severally with QUINSTREET in the amount of
$1000 for each of the unlawful spams that Plaintiffs received for which they conspired
with QUINSTREET to advertise QUINSTREET according to proof
E Attorneysrsquo fees as authorized by Section 175295(b)(1)(C) and Cal Code of Civil
Procedure sect 10215 for violations of Section 175295
F Costs of suit
G Such other and further relief as the Court deems proper
23 FIRST AMENDED COMPLAINT
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
THE LAW OFFICES OF DANIEL BALSAM Date June 17 2020 BY DANIEL BALSAM Attorneys for Plaintiffs
EXHIBIT A
Summary Chart of Exemplar Spams
Ex
R
ecip
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EXHIBIT A1
Representative QuinStreet Spam
Cole at 2019-06-03 1654
MAERD SREPINS ltblakkcandlegmailcomgt
How Much Do You WANT We Have Funding for YOU1 message
Get a loan NOW ltcontacthearyourvoicezcomgt Mon Jun 3 2019 at 454 PMTo blakkcandlegmailcom
Pay Off Your Debet amp Conquer2019
GET STARTED
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Gmail - How Much Do You WANT We Have Funding for YOU httpsmailgooglecommailu0ik=befea0fe41ampview=ptampsearch=allamp
1 of 3 6122019 716 PM
This email was sent to blakkcandlegmailcomIf you do not wish to continue
receiving email newsletters CLICK HERE
Gmail - How Much Do You WANT We Have Funding for YOU httpsmailgooglecommailu0ik=befea0fe41ampview=ptampsearch=allamp
2 of 3 6122019 716 PM
or send post-mail To 848 N Rainbow Road 8004Las VegasNV89107
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EXHIBIT A2
Representative QuinStreet Spam
Cole at 2019-06-08 2339
MAERD SREPINS ltblakkcandlegmailcomgt
The Pros prescribe a new personal loan to tackle debt1 message
Financial Help ltestatementdealorbidcomgt Sat Jun 8 2019 at 1139 PMTo blakkcandlegmailcom
Gmail - The Pros prescribe a new personal loan to tackle debt httpsmailgooglecommailu0ik=befea0fe41ampview=ptampsearch=allamp
1 of 2 6122019 718 PM
This is an advertisementIf youd prefer not to receive future emails Unsubscribe Here
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This email was sent to blakkcandlegmailcomdid not want to get this unsubscribe from this list update subscription preferences
Targeted Pages middot PO Box 803338 70339 middot Chicago IL 60680 middot USA
Gmail - The Pros prescribe a new personal loan to tackle debt httpsmailgooglecommailu0ik=befea0fe41ampview=ptampsearch=allamp
2 of 2 6122019 718 PM
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EXHIBIT A3
Representative QuinStreet Spam
Cole at 2019-07-08 0937
MAERD SREPINS ltblakkcandlegmailcomgt
blakkcandle Borrow up to $40000 in a few simple steps1 message
Loans-Available lt3XV2Jpaybabativelycomgt Mon Jul 8 2019 at 937 AMReply-To ES72IOUpaybabativelycomTo blakkcandlegmailcom
Borrow up to $40000 with no collateral in a few simple steps
Gmail - blakkcandle Borrow up to $40000 in a few simple steps httpsmailgooglecommailu0h1pqtqqir1ln7uampth=16bd272acad33
1 of 2 8182019 145 PM
To optout Unsubscribe HereQuinstreet Inc 950 Tower Lane Foster City CA 94404
Gmail - blakkcandle Borrow up to $40000 in a few simple steps httpsmailgooglecommailu0h1pqtqqir1ln7uampth=16bd272acad33
2 of 2 8182019 145 PM
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EXHIBIT A4
Representative QuinStreet Spam
Grant at 2019-03-29 1342
laShanna Grant ltlashannagrant72gmailcomgt
E-sign your Deposit Form1 message
Lender Services ltinfoadvancepaydaysupremecomgt Fri Mar 29 2019 at 142 PMReply-To Lender Services ltreply_hpzlzu_eehjuaqu_ocpro20comgtTo LaShanna Grant ltlashannagrant72gmailcomgt
Attention LaShanna Grant
Prior attempts to complete Deposit have failed This is our last attempt to initiate the ACH to your account
Please dont delay if you are still in need of a advance deposit
Here are important details
Date 03292019
SS --
Amount 25000 to 200000
Thank YouPayday Deposit Center
PO Box 4668 8220New York NY 10163-4668
PO Box 803338 36370Chicago IL 60680
This email is intended for lashannagrant72gmailcomUpdate your preferences or Unsubscribe
Gmail - E-sign your Deposit Form httpsmailgooglecommailu0ik=33117b53f3ampview=ptampsearch=allamp
1 of 1 5172019 105 PM
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EXHIBIT A5
Representative QuinStreet Spam
HoldenC at 2019-02-15 0536
Subject Requested Loan Information Enclosed
From Rick Crowe (infoamericanjobboardcom)
To quesehold456yahoocom
Date Friday February 15 2019 536 AM
C a r e e r C o a c h
Ge t The F ina nc i a l H e l p
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American Job Board
Create Your Destiny
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1 of 2 4172019 1008 PM
Jobs | Careers | Resumes | Finances
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2 of 2 4172019 1008 PM
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id=91504344AFFID=MDdmYmQyMDI4OWUyNmZmZmNlNzlhNGE0YmM0OTcyYmIampAFFID2=201180
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01902191750330Za20411354Zg255Zw0Zm0Zc204662157Zs23262ZZampCLK=574190418123305442ampsid=
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EXHIBIT A6
Representative QuinStreet Spam
HoldenC at 2019-02-19 1103
Subject Your pending approval
From chelsea h allen (membersresourcesinyourareacom)
To quesehold456yahoocom
Date Tuesday February 19 2019 1103 AM
Compare Rates Quickly and Easily
Check out these new lending options for you from the topproviders with the best rates Quickly compare your options among the best lenders inminutes online then simply choose the product thats rightfor you You may be qualified for up to $35000
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EXHIBIT A7
Representative QuinStreet Spam
Heller at 2019-01-09 1239
Subject smsegal1975 consolidate and stop paying high interest rates
From Quick Loans (postmastereTq3from-jikspiderblurstopcom)
To smsegal1975yahoocom
Date Wednesday January 9 2019 1239 PM
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3 of 3 5122019 526 PM
httphyperfevercomqs=r-acgbaibfejckcakccdkjackighggackbgdabababafkahdacdahhcaccchakhjkacbhttpfastplutocomclickscid=22950amppub=107518ampsid1=19052_1975655_12ampsid2=150_70438191_0_0_0_911298_49_1116_9689_1975655_10ampsid3=49httpfastplutocomclicksindexphphttpbblegucomcgirn=203c=1663635s=27463x=7936f=201904231707500u=jz=TIMESTAMPsid=110859544AFFID=Y2U3MzRkZjVmNjAyYjI2YzM1MTY5ZTE4Zjk5M2I1NmUampAFFID2=107518httpswwwguidetolenderscompersonalloansmservicejspcs=dampdoTUping=trueampCCID=20411290204663635ampQTR=ZZf201904231707500Za20411290Zg255Zw0Zm0Zc204663635Zs27463ZZampCLK=766190512173842703ampsid=110859544ampAFFID=Y2U3MzRkZjVmNjAyYjI2YzM1MTY5ZTE4Zjk5M2I1NmUampAFFID2=107518ampampexp=yhttpswwwguidetolenderscompersonalloansservicejspcs=dampdoTUping=trueampCCID=20411290204663635ampQTR=ZZf201904231707500Za20411290Zg255Zw0Zm0Zc204663635Zs27463ZZampCLK=766190512173842703ampsid=110859544ampAFFID=Y2U3MzRkZjVmNjAyYjI2YzM1MTY5ZTE4Zjk5M2I1NmUampAFFID2=107518ampampexp=y
EXHIBIT A8
Representative QuinStreet Spam
Heller at 2019-03-21 1409
Subject smsegal1975 consolidate and stop paying high interest rates
From Quick Loans (noreplyicmp-impedepassrantnet)
To smsegal1975yahoocom
Date Thursday March 21 2019 209 PM
How much do you want We have funding for you
Print httpsmailyahoocomneolaunchsrc=ymampreason=unsupported_brows
1 of 3 5122019 531 PM
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2 of 3 5122019 531 PM
Print httpsmailyahoocomneolaunchsrc=ymampreason=unsupported_brows
3 of 3 5122019 531 PM
httpableeachcomqs=r-acgbaibfejckcacffcedgaddbiccbackbgdabababafkahdacdahhcachhbaebihkacbhttpfastplutocomclickscid=22950amppub=107518ampsid1=19052_2207110_12ampsid2=150_70438191_0_0_0_1441325_49_1660_30769_2207110_10ampsid3=49httpfastplutocomclicksindexphphttpbblegucomcgirn=203c=1663635s=27463x=7936f=201904231707500u=jz=TIMESTAMPsid=110859544AFFID=Y2U3MzRkZjVmNjAyYjI2YzM1MTY5ZTE4Zjk5M2I1NmUampAFFID2=107518httpswwwguidetolenderscompersonalloansmservicejspcs=dampdoTUping=trueampCCID=20411290204663635ampQTR=ZZf201904231707500Za20411290Zg255Zw0Zm0Zc204663635Zs27463ZZampCLK=363190512175413948ampsid=110859544ampAFFID=Y2U3MzRkZjVmNjAyYjI2YzM1MTY5ZTE4Zjk5M2I1NmUampAFFID2=107518ampampexp=yhttpswwwguidetolenderscompersonalloansservicejspcs=dampdoTUping=trueampCCID=20411290204663635ampQTR=ZZf201904231707500Za20411290Zg255Zw0Zm0Zc204663635Zs27463ZZampCLK=363190512175413948ampsid=110859544ampAFFID=Y2U3MzRkZjVmNjAyYjI2YzM1MTY5ZTE4Zjk5M2I1NmUampAFFID2=107518ampampexp=y
EXHIBIT A9
Representative QuinStreet Spam
Heller at 2019-07-19 0740
Stephanie Heller ltsmheller1975gmailcomgt
smheller1975 Borrow up to $40000 in a few simple steps1 message
Loans-Available ltW5UYYaonikaapienecomgt Fri Jul 19 2019 at 740 AMReply-To W5UYYUOaonikaapienecomTo smheller1975gmailcom
smheller1975Borrow up to $40000 with no collateral in a few simple steps
Gmail - smheller1975 Borrow up to $40000 in a few simple steps httpsmailgooglecommailu0h1g3j8bjfb30rtampth=16c0aadd188d5
1 of 2 7272019 617 PM
Gmail - smheller1975 Borrow up to $40000 in a few simple steps httpsmailgooglecommailu0h1g3j8bjfb30rtampth=16c0aadd188d5
2 of 2 7272019 617 PM
httpswwwgooglecomurlq=https3A2F2Fbitly2F2LszXBFampsa=Dampsntz=1ampusg=AFQjCNE-kMcHK2WBQu6wktS3oBSrdXJZXQhttpsbitly2LszXBFhttpstotationecomredirecthtmlod=1syishort5d30ee7a255cc_vl_Active9vl_v14gj7iMYzzzyr1110bsbb111_x11117fwxepd3d3d3gxZG91bmE00j3dDXhttpsblindlyhillcom176373890649f6d3000edzg5_v15d30ee7a25471yiv1|M21unJj=|fwxep|wwwwx|1douna4|36695|zzzyr1110b|Y|M21unJj=|PC|13skqgkp3ycp2uipaD1MQZjMJH3LGV1AJAwK3MfK0SwqTy2MGy2oS92ZGD=httpbonusexcellentcomclickscid=15791amppub=107456ampsid1=690306ampsid2=874336210ampsid3=edzg5_v15d30ee7a25471httpbonusexcellentcomindexphphttpoopiokcomcgirn=203c=1663633s=23262x=7936f=201904231706550u=jz=TIMESTAMPsid=91504344AFFID=MzFiMWE5ZmQ5MTNhMjZmZmVlM2Q3ZDA0NWRiYjc5ZTUampAFFID2=107456httpswwwguidetolenderscompersonalloansmservicejspcs=dampdoTUping=trueampAID=104772amputm_source=am1amputm_medium=affiliateamputm_campaign=104772ampCCID=20413839204663633ampQTR=ZZf201904231706550Za20413839Zg255Zw0Zm0Zc204663633Zs23262ZZampCLK=129190728170242309ampsid=91504344ampAFFID=MzFiMWE5ZmQ5MTNhMjZmZmVlM2Q3ZDA0NWRiYjc5ZTUampAFFID2=107456ampampexp=yhttpswwwguidetolenderscompersonalloansservicejspcs=dampdoTUping=trueampAID=104772amputm_source=am1amputm_medium=affiliateamputm_campaign=104772ampCCID=20413839204663633ampQTR=ZZf201904231706550Za20413839Zg255Zw0Zm0Zc204663633Zs23262ZZampCLK=129190728170242309ampsid=91504344ampAFFID=MzFiMWE5ZmQ5MTNhMjZmZmVlM2Q3ZDA0NWRiYjc5ZTUampAFFID2=107456ampampexp=y
EXHIBIT A10
Representative QuinStreet Spam
JobeS at 2019-01-11 0820
Get up to $45000 to pay off debts at the best possible rate
Need A Loan ltneedaloanversiontransalcoholcomgt
Fri 1112019 820 AM
To stephanie0982hotmailcom ltstephanie0982hotmailcomgt
Borrow Up To $35k In As Lile As 24 Hours
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1 of 3 2172019 211 PM
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g
httpintegralpodcomclickscid=15791amppub=201079ampsid1=401_10007_0_841ampsid2=1030039_8085
48ampsid3=10836599
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548ampsid3=10836599
httpintegralpodcomclicksclickphpip=10414392114ampreferer_url=ampuser_agent=Mozilla2F50+
28Windows+NT+613B+WOW643B+Trident2F703B+rv3A11029+like+Geckoampdomain=inte
gralpodcomampcid=15791amppub=201079ampsid1=401_10007_0_841ampsid2=1030039_808548ampsid3=108365
99
httpintegralpodcomclicksclickphp
httpkklirtcomcgirn=203c=1505255s=23262x=7936f=201510131112550u=jz=TIMESTAMPAF
FID=NjVmOWRlMWNjOGJkNDJhNzhhYTNhZTMzMjY4ZmU0ZTAampAFFID2=201079
httpswwwguidetolenderscompersonalloansmservicejspampoldapiampCCID=20342708204505255amp
QTR=ZZf201510131112550Za20342708Zg255Zw0Zm0Zc204505255Zs23262ZZampCLK=543190217210244
013ampAFFID=NjVmOWRlMWNjOGJkNDJhNzhhYTNhZTMzMjY4ZmU0ZTAampAFFID2=201079ampampexp=y
httpswwwguidetolenderscompersonalloansservicejspampoldapiampCCID=20342708204505255ampQT
R=ZZf201510131112550Za20342708Zg255Zw0Zm0Zc204505255Zs23262ZZampCLK=54319021721024401
3ampAFFID=NjVmOWRlMWNjOGJkNDJhNzhhYTNhZTMzMjY4ZmU0ZTAampAFFID2=201079ampampexp=y
EXHIBIT A11
Representative QuinStreet Spam
HoldenM at 2019-05-03 0808
SPICEY MIKE ltmichaelholden03gmailcomgt
RE Your Recent Application1 message
Ben Watson ltinfoscouttipcomgt Fri May 3 2019 at 808 AMReply-To Ben Watson ltinfoscouttipcomgtTo michaelholden03gmailcom
Congratulations We received your funding request on May 03 2019 At this pointwe simply need you to review your available options and confirm your contactinformation
Please take a moment to review your funding options now
Review Your Funding Options gt
Thanks and have a great day
OMN|429W OhioSt U7111sm | ChicagoIL|60654
Click here to unsubscribe
Gmail - RE Your Recent Application httpsmailgooglecommailu0ik=4cfdf44e2dampview=ptampsearch=allamp
1 of 1 5182019 114 PM
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EXHIBIT A12
Representative QuinStreet Spam
JobeT at 2019-07-27 0234
timothy jobe lttimothyjobegmailcomgt
Borrow up to 4OOOO dollars with rates starting at 499 APR1 message
Personal Loans lt400ZuZ0665YO00DRiZR-67o0pvLD4RP0RGGhwa1d1sz0wisbyorggt Sat Jul 27 2019 at 234 AMTo NpQgZojVmOLR9WU4itlgopkuk
interest payments too highlet us help you lower them
our top lenders have rates from 499 APR and want to helpyou pay down your high-interest debt fast
Get up to $40000000 in as little as a day and start managing your debt the smartway
See Rates Now
You can use the money for any purpose
debt consolidationmajor purchasescar financingmedical expenseshome improvementand anything else
GuideToLenders
Gmail - Borrow up to 4OOOO dollars with rates starting at 499 APR httpsmailgooglecommailu0htdla08yfx1w9ampth=16c32c3ae58b5
1 of 3 8112019 449 PM
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2 of 3 8112019 449 PM
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3 of 3 8112019 449 PM
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EXHIBIT A13
Representative QuinStreet Spam
JobeT at 2019-05-30 1834
timothy jobe lttimothyjobegmailcomgt
How Much Do You WANT We Have Funding for YOU1 message
Get a loan NOW ltcontactatixucabbagecrowdcomgt Thu May 30 2019 at 634 PMTo timothyjobegmailcom
Pay Off Your Debet amp Conquer2019
GET STARTED
Cant view images Click Here
This email was sent to timothyjobegmailcomIf you do not wish to continue
receiving email newsletters CLICK HEREor send post-mail To 848 N Rainbow Road 8004Las VegasNV89107
Gmail - How Much Do You WANT We Have Funding for YOU httpsmailgooglecommailu0ik=ac56843422ampview=ptampsearch=allamp
1 of 1 662019 241 PM
httpstinyurlcomy5u5n83v59f3086db423f24744011878847643174633130332e32332e3132342e3234332i18i13ihttpebiraawakeappliancecomindexphp59f3086db423f24744011878847643174633130332e32332e3132342e3234332i18i13ihttpebiraawakeappliancecomredphp59f3086db423f24744011878847643174633130332e32332e3132342e3234332i18i13ihttplifedaisycomclickscid=15791amppub=200531ampsid1=247440_3130332e32332e3132342e323433_3174_63_brm_bgampsid2=187884764srQisampsid3=ampsid4=httplifedaisycomindexphphttpoopiokcomcgirn=203c=1663633s=23262x=7936f=201904231706550u=jz=TIMESTAMPsid=91504344AFFID=MWU3Mzc2ZWE5ZTE3N2NkNmE3YjkwYTljYTJkMjhkMWUampAFFID2=200531httpswwwguidetolenderscompersonalloansmservicejspcs=dampdoTUping=trueampCCID=20411290204663633ampQTR=ZZf201904231706550Za20411290Zg255Zw0Zm0Zc204663633Zs23262ZZampCLK=434190606200953547ampsid=91504344ampAFFID=MWU3Mzc2ZWE5ZTE3N2NkNmE3YjkwYTljYTJkMjhkMWUampAFFID2=200531ampampexp=yhttpswwwguidetolenderscompersonalloansservicejspcs=dampdoTUping=trueampCCID=20411290204663633ampQTR=ZZf201904231706550Za20411290Zg255Zw0Zm0Zc204663633Zs23262ZZampCLK=434190606200953547ampsid=91504344ampAFFID=MWU3Mzc2ZWE5ZTE3N2NkNmE3YjkwYTljYTJkMjhkMWUampAFFID2=200531ampampexp=y
EXHIBIT B
Misrepresented Addresses in Email Bodies and
Sending Domain Name Registrations
Ex B p 1
A Nonexistent Addresses (According to United States Postal Servicersquos Website)
Aaron Fleming 3338 Chatham Way STE 368 Mc Lean MD 22102
Amos Reid 61 Miles Street La Vergne TN 37086
Anaya Holt 53 Delta Road Rossville GA 30741
Dylan Whitehouse 2234 College Ave Suite 327 Wilmington OH 45177
Eldridge Engles 4029 Washington Ave Jackson MI 39213
Geneva Welch 248 Amherst Street Canyon Country CA 91387
Maher John 25 Koli Fou New York NY 6541222 [sic]
Myra Long 7907 Westport Street Watertown MA 02472
Tara Duncan 93 Ruby Street Mchenry IL 60050
Teagan Cabrera 29 Henry Smith Lane Cumberland RI 02864
B Otherwise False Addresses
Courtney Perry 4783 N Congress Ave 2138 Boynton Beach FL 33426 (this address is a
dentist office operated by Dr Elliot M Zank DDS)
Resources In Your Area 211 W Lake Street Chicago IL 60606 (this address is Cryoeffect a
cryotherapy spa)
C Addresses at Commercial Mail Receiving Agencies (or Freight Forwarders)
1074 W Taylor Street 336 Chicago IL 60607 (The UPS Store)
11407 SW Amu Street Suite ACX110 Tualatin OR 97062 (Shipito)
1341 W Fullerton Ave 257 Chicago IL 60614 (The UPS Store)
1349 Lynn Avenue 124 Bethlehem PA 18015 (Anytime Mailbox)
211 East Lombard St 340 Baltimore MD 21202 (The UPS Store)
2418 E Historic Hwy 66 451 Gallup NM 87301 (The UPS Store)
27 N Wacker Drive 459 Chicago IL 60606 (The UPS Store)
3015 E New York Street Suite A2 297 Aurora IL 60504 (The UPS Store)
3028 S Grand Blvd Spokane WA 99203 (Rusty Moose Pack amp Ship)
3031 Grand Avenue Suite 100 100 Billings MT 59102 (PostNet)
4021 SW 10th Street 378 Topeka KS 66604 (The UPS Store)
415 Boston Post Road Suite 3 1126 Milford CT 06460 (Connex Express)
Ex B p 2
4359 Hwy 155 509 Stockbridge GA 30281 (Copy Cat Xpress Mail)
4505 Honeywell Court 0786-8237 Dayton OH 45424-5760 (BorderlinxDHL)
848 N Rainbow Road 8004 Las Vegas NV 89107 (MailLink)
American Job Board 2400 E Main Street 103-230 St Charles IL 60174 (The UPS Store)
Blue Sky Aerial Photography 1337 Massachusetts Ave 139 Arlington MA 02476 (The UPS
Store)
Djerl 11407 SW Amu Street Suite ACX110 Tualatin OR 97062 (Shipito)
Ferry Carter 2000 E Broadway Numb 193 Columbia MO 65201 (The UPS Store)
John M Ramos 119 S Emerson Ave 158 Mount Prospect IL 60056 (The UPS Store)
Karla Carpenter 201c Alston Blvd 549 Hampstead NC 28443 (ShipOnSite)
Mamie Carr 4781 N Congress Avenue 2138 Boynton Beach FL 33426 (Mail Stop)
Ollie Green 3600 Cherokee Street NW Suite 120 3022 Kennesaw GA 30144 (Anytime
Mailbox)
OMN 429 W Ohio Street 7111sm Chicago IL 60654 (East Bank Storage)
Premium Gifts for Men 548 Market Street Numb 91384 San Francisco CA 94104
Providence Resource Group 1770 S Randall Road A219 Geneva IL 60134 (The UPS Store)
Resourceful Julie 2400 E Main Street 103-230 St Charles IL 60174 (The UPS Store)
Resourceful Julie 956 S Bartlett Road 129 Bartlett IL 60103 (The UPS Store)
Share Matters 11271 Ventura Blvd 753 Studio City CA (The UPS Store)
Share Matters 129C US Hwy 90 203 Waveland MS 39576 (S amp L Office Supplies)
Simple View Media Chicago IL
Smart Credit Help 956 S Bartlett Road 129 Bartlett IL 60103 (The UPS Store)
Smart TV Set Up 7557 West Sand Lake Road 168 Orlando FL 32819 (PostNet)
West Advantage 190 US Route 1 Numb 284 Falmouth ME 04015 (The UPS Store)
D Addresses at Post Office Boxes
PO Box 371680 Denver CO 80237
PO Box 803338 36370 Chicago IL 60680
Djerl 909 3rd Avenue Suite 7256 New York NY 10022
Ogllb 909 3rd Avenue Suite 7256 New York NY 10022
Richard Hawking Targeted Pages PO Box 803338 70339 Chicago IL 60680
EXHIBIT C
Sending Domain Names
Ex C p 1
5c4qpzr1932224qm2eduse 61oncax66wzz3vloq6g__rand
abundantargumentcom activitiesapprovedcom
advancepaydaysupremecom aelaincom
allgoodthingzcom americanjobboardcom
apienecom assurancevaliditycom
axx5i4ncsga1hcd2peduse bagwormcouk balladeinuscom
basketballbedcom bativelycom
bdnf731t260e7lqudedu beprojectmanagercom bestuniversitiesincom
blamablycom blurstopcom bobbingnet brindednet
bucketbitscom buyeverythingonliinecom
cabbagecrowdcom cashflowwayscom
cassitebuckwheatcom cerificatsgraduationcom
changewordzcom changeyourhabbitcom
cherrycomfortcom ciibainsurancecom
coachingboxingcom comparecheaphomecom courageouscrackercom
cyankingnet dailydosesofinspirationcom
daughterdebtcom dealdeluxnet dealorbidcom
developyourpatiencecom disbosomcouk
djerlcom dothebestofyoucom
dutliscom dynastyinchcom
dysfunctionaldrivingcom eadermatcom
eduse educationnprogramscom
elegistorguk elementexoduscom eminentbeggarcom
engineautomaticalarmcom enthusiasticmaterialscom
establishbrickcom
estimationengineercom eunuchrycom
experiophycom f9ubo2skdmcom
fathersobligatoriescom finewinwinnet fionapogocom
foregoingpartcom formationnassurancecom freedealseachweekcom
fubsierorguk gardenrationcom
geesebreakfastcom giantstringcom
gilliedorg glorydaystourcom goglobaltradecom
goldoppurtunitycom governmentbeadcom
greatideasforteachincom groeteorg
guidethreadcom halloweenstragefatcscom
happenesssecretscom happinessiscrazinesscom
happymustangcom harmonythundercom healthandsportsnet
healthylifestyletipzcom hearyourvoicezcom
hilbedcom homesinsurancesquotescom
human70com hygrawcom
hyperfevercom incomeyellowcom
jizyaorg lethalrelationcom letshaveaplaycom
letshaveshoopingcom liferequirementsscom
lifewilllearnyoucom lookframecom losttruthcom
mammothdiseasecom managercenturycom marvelloustripcom
matterssolutionscom mechanicmaintainingcom
melodicbadgecom mimicscoopcom
misspellwealthcom moonlighttwilightcom mostwantedcakecom
mundanemapcom nationalfinalcoveragecom
naturepoweroflovecom nevergiveuppcom ngg8c18u8hcom
offerstimesnet ogllbcom
okcashtodaynet olympichallengescom orphanhospitalitycom
parazoancom partofourselvescom
passrantnet patriotbishopcom pickleanimalcom
platonlcom ploughprintcom
preachfaucetcom predictmarkcom presetprisoncom
primehurtcom productsrecyclingcom
providenceresourcegroupcom pulanivacycom pyfr6tlg73com qkps9di15tcom qualifyguidecom
quizzicalquestioncom rainisfallcom
rainpailyearcom reflexionissuescom
rehabilitatepopcorncom resourcefuljuliecom
resourcesinyourareacom retrichcom rf-cheatsru
routeofsuccesscom sabinewesterncom
salliedorguk scienceofsisterscom scintillatingsmilecom
scouttipcom screechingboatcom screwservantcom
sealjokecom sharematterscom
shoespromotionorg silentsoaptastcom simplifystemcom
sloppysurprisecom smartcollegeeducationcom
smartcredithelpcom snatchpaymentcom snowstormtrailerorg
sokiyasancom sootheauthoritycom
sponsorisationpublicitiescom stationrhythmcom
Ex C p 2
staycoolandchiveoncom staystrongasusualcom stereotypedseedcom
stylishoutfitsforyoucom successfulsheepcom summarizesheetcom
supertradeupcom swiftstrangercom
technologiespeedcom themaskgolfcom
thesunofsilencecom todotyvekcom
tomakeyourchoicescom topadsclassfiedcom topgoldlendercom
topofyourproductscom tradestatementscom
transalcoholcom translatorinccom
traveltendencycom treemashcom trollbaconcom
ts7kqr6np6com unittightscom
usefulforrealcom vagabondfreeviewcom
virgoexploreorg waterofwildernesscom
waverepresentativecom waysofhappinnesscom
wecalwedus well-groomedfanscom
whipsodacom whisperwritercom willingscalecom
wisbyorg wisdomformulacom
workingawarenesscom wvr23mvnejcom
xlmy5bjqus yogoodsmilescom
yourelectronicmailcom zebragluecom
EXHIBIT D
Detailed Analysis of Spams at Issue
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25
AB
CD
EF
GH
Recipien
tDate
From
Nam
ePe
rson
Send
ing Dom
ain
Who
IsMisrep Who
isSubject
blakkcandle
gmailcom
2019
‐05‐02
060
1Quick Loans
preachfaucetcom
Proxy
Proxy
How m
uch do
you
want W
e have fu
nding for y
oublakkcandle
gmailcom
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1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25
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blakkcandle
gmailcom
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1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61
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4 Las Vegas N
V 89
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848 N R
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4 Las Vegas N
V 89
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Yes
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848 N R
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4 Las Vegas N
V 89
107
CMRA
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Yes
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848 N R
ainb
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4 Las Vegas N
V 89
107
CMRA
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Yes
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848 N R
ainb
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4 Las Vegas N
V 89
107
CMRA
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Yes
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848 N R
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4 Las Vegas N
V 89
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Yes
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3031
Grand
Ave Ste 100
10
0 Billings M
T 59
102
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Yes
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4 Las Vegas N
V 89
107
CMRA
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Yes
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848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
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derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
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Targeted
Pages PO Box 803
338 703
39 Chicago IL 60
680
Untraceable Entity
CMRA
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Yes
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848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
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Yes
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848 N R
ainb
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4 Las Vegas N
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107
CMRA
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Yes
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848 N R
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4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
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PO Box 371
680 Den
ver CO
802
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PO Box 371
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amon
ecom
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PO Box 371
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Grant Page 3 of 3
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AB
CD
EF
GH
Recipien
tDate
From
Nam
ePe
rson
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ing Dom
ain
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isSubject
smsegal197
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2019
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Heller Page 1 of 9
1A
BC
DE
FG
HRe
cipien
tDate
From
Nam
ePe
rson
Send
ing Dom
ain
Who
IsMisrep Who
isSubject
64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100
101
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111
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116
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rtLoanHe
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CMRA
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tWe have what y
ou need to m
ake things happe
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1A
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ailcom
2019
‐06‐29
083
1sm
heller197
5gm
ailcom
2019
‐06‐29
150
0sm
heller197
5gm
ailcom
2019
‐06‐29
1624
smhe
ller197
5gm
ailcom
2019
‐06‐30
074
0sm
heller197
5gm
ailcom
2019
‐06‐30
090
8sm
heller197
5gm
ailcom
2019
‐06‐30
124
1sm
heller197
5gm
ailcom
2019
‐06‐30
135
1sm
heller197
5gm
ailcom
2019
‐07‐01
115
3sm
heller197
5gm
ailcom
2019
‐07‐01
171
8sm
heller197
5gm
ailcom
2019
‐07‐02
075
9sm
heller197
5gm
ailcom
2019
‐07‐02
091
0sm
heller197
5gm
ailcom
2019
‐07‐02
104
3sm
heller197
5gm
ailcom
2019
‐07‐02
231
9sm
heller197
5gm
ailcom
2019
‐07‐03
031
6sm
heller197
5gm
ailcom
2019
‐07‐03
085
0sm
heller197
5gm
ailcom
2019
‐07‐03
103
6sm
heller197
5gm
ailcom
2019
‐07‐03
163
3sm
heller197
5gm
ailcom
2019
‐07 ‐03
230
5sm
heller197
5gm
ailcom
2019
‐07‐04
133
6sm
heller197
5gm
ailcom
2019
‐07‐05
0644
smhe
ller197
5gm
ailcom
2019
‐07‐07
083
8sm
heller197
5gm
ailcom
2019
‐07‐07
140
7sm
heller197
5gm
ailcom
2019
‐07‐08
051
1sm
heller197
5gm
ailcom
2019
‐07‐08
073
6sm
heller197
5gm
ailcom
2019
‐07‐08
102
2sm
heller197
5gm
ailcom
2019
‐07‐08
153
8sm
heller197
5gm
ailcom
2019
‐07‐09
182
6sm
heller197
5gm
ailcom
2019
‐07‐10
033
0sm
heller197
5gm
ailcom
2019
‐07‐10
120
0sm
heller197
5gm
ailcom
2019
‐07‐10
155
8sm
heller197
5gm
ailcom
2019
‐07‐11
015
3sm
heller197
5gm
ailcom
2019
‐07‐11
074
7sm
heller197
5gm
ailcom
2019
‐07‐11
222
0sm
heller197
5gm
ailcom
2019
‐07‐12
034
9sm
heller197
5gm
ailcom
2019
‐07 ‐12
092
8sm
heller197
5gm
ailcom
2019
‐07‐15
073
3sm
heller197
5gm
ailcom
2019
‐07‐15
100
7sm
heller197
5gm
ailcom
2019
‐07‐15
131
5sm
heller197
5gm
ailcom
2019
‐07‐15
224
1sm
heller197
5gm
ailcom
2019
‐07‐16
072
9sm
heller197
5gm
ailcom
2019
‐07‐17
002
0sm
heller197
5gm
ailcom
2019
‐07‐18
063
8sm
heller197
5gm
ailcom
2019
‐07‐18
151
6sm
heller197
5gm
ailcom
2019
‐07‐19
0544
smhe
ller197
5gm
ailcom
2019
‐07‐19
074
0sm
heller197
5gm
ailcom
2019
‐07‐20
020
2sm
heller197
5gm
ailcom
2019
‐07‐20
0214
smhe
ller197
5gm
ailcom
2019
‐07‐20
031
6sm
heller197
5gm
ailcom
2019
‐07‐21
0634
smhe
ller197
5gm
ailcom
2019
‐07‐22
081
7
IJ
KL
M(a)(2
) Sub
j Line
(a)(3
) Sub
j Line
Missing
Images
(a)(1
)ID AdvertiserA
ddress in
Bod
ybitly
GTLQ
uinstreet Inc 95
0 To
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ity CA 94
404
bitly
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
bitly
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
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bitly
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
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GTLQ
uinstreet Inc 95
0 To
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ity CA 94
404
AmOne
Quinstreet Inc 95
0 To
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404
bitly
GTLQ
uinstreet Inc 95
0 To
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ity CA 94
404
bitly
GTLQ
uinstreet Inc 95
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tinyurlcom
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GTLQ
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GTLQ
uinstreet Inc 95
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GTLQ
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0 To
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404
GTLQ
uinstreet Inc 95
0 To
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GTLQ
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GTLQ
uinstreet Inc 95
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GTLQ
uinstreet Inc 95
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404
GTLQ
uinstreet Inc 95
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tinyurlcom
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uinstreet Inc 95
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GTLQ
uinstreet Inc 95
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wer Lane Foster C
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404
tinyurlcom
GTLQ
uinstreet Inc 95
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404
tinyurlcom
GTLQ
uinstreet Inc 95
0 To
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404
tinyurlcom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
bitly
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
tinyurlcom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
GTLQ
uinstreet Inc 95
0 To
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ity CA 94
404
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
tinyurlcom
GTLQ
uinstreet Inc 95
0 To
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ity CA 94
404
tinyurlcom
GTLQ
uinstreet Inc 95
0 To
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404
tinyurlcom
GTLQ
uinstreet Inc 95
0 To
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ity CA 94
404
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GTLQ
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0 To
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404
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uinstreet Inc 95
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ity CA 94
404
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uinstreet Inc 95
0 To
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ity CA 94
404
tinyurlcom
GTLQ
uinstreet Inc 95
0 To
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404
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
bitly
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
tinyurlcom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
tinyurlcom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
bitly
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
tinyurlcom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
bitly
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
bitly
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
bitly
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
bitly
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
bitly
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
tinyurlcom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
tinyurlcom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
bitly
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
tinyurlcom
GTLQ
uinstreet Inc 95
0 To
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ity CA 94
404
Heller Page 5 of 9
1A
BRe
cipien
tDate
126
127
128
129
smhe
ller197
5gm
ailcom
2019
‐07‐23
0734
smhe
ller197
5gm
ailcom
2019
‐07‐23
112
2sm
heller197
5gm
ailcom
2019
‐07‐23
175
5sm
heller197
5gm
ailcom
2019
‐07‐24
083
6
IJ
KL
M(a)(2
) Sub
j Line
(a)(3
) Sub
j Line
Missing
Images
(a)(1
)ID AdvertiserA
ddress in
Bod
ybitly
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
tinyurlcom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
tinyurlcom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
tinyurlcom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
Heller Page 6 of 9
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63
AB
Recipien
tDate
smsegal197
5yaho
ocom
2019
‐01‐09
123
9sm
segal197
5yaho
ocom
2019
‐01‐10
060
0sm
segal197
5yaho
ocom
2019
‐01‐13
100
1sm
segal197
5yaho
ocom
2019
‐01‐13
1024
smsegal197
5yaho
ocom
2019
‐01‐20
043
7sm
segal197
5yaho
ocom
2019
‐03‐12
110
7sm
heller197
5gm
ailcom
2019
‐03‐17
055
1sm
segal197
5yaho
ocom
2019
‐03‐21
140
9sm
heller197
5gm
ailcom
2019
‐03‐28
051
0sm
heller197
5gm
ailcom
2019
‐04‐06
054
9sm
heller197
5gm
ailcom
2019
‐04‐23
1954
smhe
ller197
5gm
ailcom
2019
‐04‐26
134
2sm
heller197
5gm
ailcom
2019
‐04‐28
0454
smhe
ller197
5gm
ailcom
2019
‐05‐02
060
0sm
heller197
5gm
ailcom
2019
‐05‐03
040
0sm
heller197
5gm
ailcom
2019
‐05‐03
221
9sm
heller197
5gm
ailcom
2019
‐05‐04
141
1sm
heller197
5gm
ailcom
2019
‐05‐05
070
0sm
heller197
5gm
ailcom
2019
‐05‐06
050
6sm
heller197
5gm
ailcom
2019
‐05‐08
093
9sm
heller197
5gm
ailcom
2019
‐05‐09
100
8sm
heller197
5gm
ailcom
2019
‐05‐18
152
0sm
heller197
5gm
ailcom
2019
‐05‐19
002
2sm
heller197
5gm
ailcom
2019
‐05‐20
014
1sm
heller197
5gm
ailcom
2019
‐05‐20
223
3sm
heller197
5gm
ailcom
2019
‐05‐21
031
7sm
heller197
5gm
ailcom
2019
‐05‐21
064
1sm
heller197
5gm
ailcom
2019
‐05 ‐22
223
7sm
heller197
5gm
ailcom
2019
‐05‐25
022
2sm
heller197
5gm
ailcom
2019
‐05‐26
061
8sm
heller197
5gm
ailcom
2019
‐05‐26
160
5sm
heller197
5gm
ailcom
2019
‐05‐28
081
5sm
heller197
5gm
ailcom
2019
‐05‐28
120
7sm
heller197
5gm
ailcom
2019
‐05‐30
021
7sm
heller197
5gm
ailcom
2019
‐05‐30
171
5sm
heller197
5gm
ailcom
2019
‐05‐31
052
5sm
heller197
5gm
ailcom
2019
‐06‐01
053
2sm
heller197
5gm
ailcom
2019
‐06‐01
165
5sm
heller197
5gm
ailcom
2019
‐06‐02
013
7sm
heller197
5gm
ailcom
2019
‐06‐03
071
5sm
heller197
5gm
ailcom
2019
‐06‐03
1714
smhe
ller197
5gm
ailcom
2019
‐06‐03
1814
smhe
ller197
5gm
ailcom
2019
‐06‐05
084
3sm
heller197
5gm
ailcom
2019
‐06‐07
061
1sm
heller197
5gm
ailcom
2019
‐06‐08
070
6sm
heller197
5gm
ailcom
2019
‐06‐09
052
1sm
heller197
5gm
ailcom
2019
‐06‐11
032
3sm
heller197
5gm
ailcom
2019
‐06‐11
191
1sm
heller197
5gm
ailcom
2019
‐06‐13
052
8sm
heller197
5gm
ailcom
2019
‐06‐13
132
0sm
heller197
5gm
ailcom
2019
‐06‐14
164
1sm
heller197
5gm
ailcom
2019
‐06‐15
062
5sm
heller197
5gm
ailcom
2019
‐06‐15
070
0sm
heller197
5gm
ailcom
2019
‐06‐15
0744
smhe
ller197
5gm
ailcom
2019
‐06‐15
230
5sm
heller197
5gm
ailcom
2019
‐06‐17
053
1sm
heller197
5gm
ailcom
2019
‐06‐17
142
2sm
heller197
5gm
ailcom
2019
‐06‐17
190
1sm
heller197
5gm
ailcom
2019
‐06‐18
030
9sm
heller197
5gm
ailcom
2019
‐06‐18
201
9sm
heller197
5gm
ailcom
2019
‐06‐18
235
7sm
heller197
5gm
ailcom
2019
‐06‐20
033
2
NO
PQ
Other Add
ress in
Bod
yMisrep Other Add
ress
Unsub
scrib
e Link
Land
ing Pa
geBlue
Sky Aerial Pho
tography 133
7 Massachusetts Avenu
e 139
Arlington M
A 02
476
Untraceable Entity
CMRA
PO Box
Yes
guidetolen
derscom
Blue
Sky Aerial Pho
tography 133
7 Massachusetts Avenu
e 139
Arlington M
A 02
476
Untraceable Entity
CMRA
PO Box
Yes
guidetolen
derscom
Blue
Sky Aerial Pho
tography 133
7 Massachusetts Avenu
e 139
Arlington M
A 02
476
Untraceable Entity
CMRA
PO Box
Yes
guidetolen
derscom
Blue
Sky Aerial Pho
tography 133
7 Massachusetts Avenu
e 139
Arlington M
A 02
476
Untraceable Entity
CMRA
PO Box
Yes
guidetolen
derscom
Blue
Sky Aerial Pho
tography 133
7 Massachusetts Avenu
e 139
Arlington M
A 02
476
Untraceable Entity
CMRA
PO Box
Yes
guidetolen
derscom
Smart T
V Set U
p 755
7 West S
and Lake Rd 168
Orla
ndo FL 32
819
Untraceable Entity
CMRA
PO Box
Yes
guidetolen
derscom
4021
SW 10th St 37
8 Top
eka KS 66
604
CMRA
PO Box
Yes
guidetolen
derscom
Smart T
V Set U
p 755
7 West S
and Lake Rd 168
Orla
ndo FL 32
819
Untraceable Entity
CMRA
PO Box
Yes
guidetolen
derscom
3031
Grand
Ave Ste 100
10
0 Billings M
T 59
102
CMRA
PO Box
Yes
guidetolen
derscom
3031
Grand
Ave Ste 100
10
0 Billings M
T 59
102
CMRA
PO Box
Yes
guidetolen
derscom
1341
W Fullerton
Ave 25
7 Chicago IL 60
614
CMRA
PO Box
Yes
guidetolen
derscom
1341
W Fullerton
Ave 25
7 Chicago IL 60
614
CMRA
PO Box
Yes
guidetolen
derscom
4021
SW 10th St 37
8 Top
eka KS 66
604
CMRA
PO Box
Yes
guidetolen
derscom
415 Bo
ston
Post R
d Ste 3 11
26 M
ilford CT 06
460
CMRA
PO Box
Yes
guidetolen
derscom
3031
Grand
Ave Ste 100
10
0 Billings M
T 59
102
CMRA
PO Box
Yes
guidetolen
derscom
1341
W Fullerton
Ave 25
7 Chicago IL 60
614
CMRA
PO Box
Yes
guidetolen
derscom
1341
W Fullerton
Ave 25
7 Chicago IL 60
614
CMRA
PO Box
Yes
guidetolen
derscom
1341
W Fullerton
Ave 25
7 Chicago IL 60
614
CMRA
PO Box
Yes
guidetolen
derscom
3031
Grand
Ave Ste 100
10
0 Billings M
T 59
102
CMRA
PO Box
Yes
guidetolen
derscom
1341
W Fullerton
Ave 25
7 Chicago IL 60
614
CMRA
PO Box
Yes
guidetolen
derscom
27 N W
acker D
rive 459
Chicago IL 60
606
CMRA
PO Box
Yes
guidetolen
derscom
27 N W
acker D
rive 459
Chicago IL 60
606
CMRA
PO Box
Yes
guidetolen
derscom
415 Bo
ston
Post R
d Ste 3 11
26 M
ilford CT 06
460
CMRA
PO Box
Yes
guidetolen
derscom
3031
Grand
Ave Ste 100
10
0 Billings M
T 59
102
CMRA
PO Box
Yes
guidetolen
derscom
27 N W
acker D
rive 459
Chicago IL 60
606
CMRA
PO Box
Yes
guidetolen
derscom
415 Bo
ston
Post R
d Ste 3 11
26 M
ilford CT 06
460
CMRA
PO Box
Yes
guidetolen
derscom
27 N W
acker D
rive 459
Chicago IL 60
606
CMRA
PO Box
Yes
guidetolen
derscom
27 N W
acker D
rive 459
Chicago IL 60
606
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
415 Bo
ston
Post R
d Ste 3 11
26 M
ilford CT 06
460
CMRA
PO Box
Yes
guidetolen
derscom
3031
Grand
Ave Ste 100
10
0 Billings M
T 59
102
CMRA
PO Box
Yes
guidetolen
derscom
415 Bo
ston
Post R
d Ste 3 11
26 M
ilford CT 06
460
CMRA
PO Box
Yes
guidetolen
derscom
3031
Grand
Ave Ste 100
10
0 Billings M
T 59
102
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
No Inform
ation
No Inform
ation
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
211 EA
ST Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
No Inform
ation
No Inform
ation
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
Heller Page 7 of 9
1A
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cipien
tDate
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110
111
112
113
114
115
116
117
118
119
120
121
122
123
124
125
smhe
ller197
5gm
ailcom
2019
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0604
smhe
ller197
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ailcom
2019
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213
3sm
heller197
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ailcom
2019
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232
6sm
heller197
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ailcom
2019
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041
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ailcom
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174
2sm
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ailcom
2019
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192
1sm
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ailcom
2019
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0324
smhe
ller197
5gm
ailcom
2019
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0514
smhe
ller197
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052
2sm
heller197
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ailcom
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010
0sm
heller197
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2019
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062
0sm
heller197
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ailcom
2019
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063
8sm
heller197
5gm
ailcom
2019
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083
1sm
heller197
5gm
ailcom
2019
‐06‐29
150
0sm
heller197
5gm
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2019
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1624
smhe
ller197
5gm
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2019
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074
0sm
heller197
5gm
ailcom
2019
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090
8sm
heller197
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2019
‐06‐30
124
1sm
heller197
5gm
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2019
‐06‐30
135
1sm
heller197
5gm
ailcom
2019
‐07‐01
115
3sm
heller197
5gm
ailcom
2019
‐07‐01
171
8sm
heller197
5gm
ailcom
2019
‐07‐02
075
9sm
heller197
5gm
ailcom
2019
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091
0sm
heller197
5gm
ailcom
2019
‐07‐02
104
3sm
heller197
5gm
ailcom
2019
‐07‐02
231
9sm
heller197
5gm
ailcom
2019
‐07‐03
031
6sm
heller197
5gm
ailcom
2019
‐07‐03
085
0sm
heller197
5gm
ailcom
2019
‐07‐03
103
6sm
heller197
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ailcom
2019
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163
3sm
heller197
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2019
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230
5sm
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2019
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133
6sm
heller197
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2019
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0644
smhe
ller197
5gm
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2019
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083
8sm
heller197
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2019
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140
7sm
heller197
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2019
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051
1sm
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073
6sm
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102
2sm
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153
8sm
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182
6sm
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033
0sm
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120
0sm
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155
8sm
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015
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074
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222
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034
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092
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073
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100
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131
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224
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072
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002
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063
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151
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0544
smhe
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074
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020
2sm
heller197
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0214
smhe
ller197
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031
6sm
heller197
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0634
smhe
ller197
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081
7
NO
PQ
Other Add
ress in
Bod
yMisrep Other Add
ress
Unsub
scrib
e Link
Land
ing Pa
ge84
8 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107 Dosith
eou 42 Strovolos PC 20
28 N
icoasia
Cyprus
CMRA
PO Box
Yes
guidetolen
derscom
Targeted
Pages PO Box 803
338 703
39 Chicago IL 60
680
Untraceable Entity
CMRA
PO Box
Yes
guidetolen
derscom
Targeted
Pages PO Box 803
338 703
39 Chicago IL 60
680
Untraceable Entity
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
Amos Reid 61 Miles S
treet La Vergne TN 370
86False
Nam
e Fake Ad
dress
Yes
guidetolen
derscom
Karla
Carpe
nter 201
c Alston
Blvd 549
Ham
pstead N
C 28
443
CMRA
PO Box
Yes
guidetolen
derscom
Teagan
Cabrera 29 He
nry Sm
ith Lane Cum
berla
nd R
I 028
6 4False
Nam
e Fake Ad
dress
Yes
guidetolen
derscom
Karla
Carpe
nter 201
c Alston
Blvd 549
Ham
pstead N
C 28
443
CMRA
PO Box
Yes
guidetolen
derscom
Karla
Carpe
nter 201
c Alston
Blvd 549
Ham
pstead N
C 28
443
CMRA
PO Box
Yes
guidetolen
derscom
Anaya Ho
lt 53 De
lta Rd Rossville GA 30
741
False
Nam
e Fake Ad
dress
Yes
guidetolen
derscom
Anaya Ho
lt 53 De
lta Rd Rossville GA 30
741
False
Nam
e Fake Ad
dress
Yes
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derscom
Anaya Ho
lt 53 De
lta Rd Rossville GA 30
741
False
Nam
e Fake Ad
dress
Yes
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derscom
Amos Reid 61 Miles S
treet La Vergne TN 370
86False
Nam
e Fake Ad
dress
Yes
guidetolen
derscom
211 EA
ST Lom
bard St
340 Baltim
ore M
D 21
202 302
8 S Grand
Blvd 28
5 Spo
kane
WA 99
203
CMRA
PO Box
Yes
guidetolen
derscom
Karla
Carpe
nter 201
c Alston
Blvd 549
Ham
pstead N
C 28
443
CMRA
PO Box
Yes
guidetolen
derscom
211 EA
ST Lom
bard St
340 Baltim
ore M
D 21
202 302
8 S Grand
Blvd 28
5 Spo
kane
WA 99
203
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
211 EA
ST Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
PO Box
Yes
guidetolen
derscom
211 EA
ST Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
PO Box
Yes
guidetolen
derscom
211 EA
ST Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
PO Box
Yes
guidetolen
derscom
Courtney Perry 478
3 N Con
gress A
ve 21
38 B
oynton
Beach FL 33
426
False
Nam
e Den
tist O
ffice
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
Dylan Whiteho
use 223
4 Co
llege Ave Ste 327
Wilm
ington
OH 45
177
False
Nam
e Fake Ad
dress
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
211 EA
ST Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
PO Box
Yes
guidetolen
derscom
211 EA
ST Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
211 EA
ST Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
PO Box
Yes
guidetolen
derscom
Courtney Perry 478
3 N Con
gress A
ve 21
38 B
oynton
Beach FL 33
426
False
Nam
e Den
tist O
ffice
Yes
guidetolen
derscom
Courtney Perry 478
3 N Con
gress A
ve 21
38 B
oynton
Beach FL 33
426
False
Nam
e Den
tist O
ffice
Yes
guidetolen
derscom
Dylan Whiteho
use 223
4 Co
llege Ave Ste 327
Wilm
ington
OH 45
177
False
Nam
e Fake Ad
dress
Yes
guidetolen
derscom
211 EA
ST Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
PO Box
Yes
guidetolen
derscom
211 EA
ST Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
PO Box
Yes
guidetolen
derscom
211 EA
ST Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
PO Box
Yes
guidetolen
derscom
211 EA
ST Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
PO Box
Yes
guidetolen
derscom
PO Box 371
680 Den
ver CO
802
37CM
RAPO Box
Yes
guidetolen
derscom
PO Box 371
680 Den
ver CO
802
37CM
RAPO Box
Yes
guidetolen
derscom
211 EA
ST Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
PO Box
Yes
guidetolen
derscom
Courtney Perry 478
3 N Con
gress A
ve 21
38 B
oynton
Beach FL 33
426
False
Nam
e Den
tist O
ffice
Yes
guidetolen
derscom
PO Box 371
680 Den
ver CO
802
37CM
RAPO Box
Yes
guidetolen
derscom
211 EA
ST Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
PO Box
Yes
guidetolen
derscom
211 EA
ST Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
PO Box
Yes
guidetolen
derscom
PO Box 371
680 Den
ver CO
802
37CM
RAPO Box
Yes
guidetolen
derscom
211 EA
ST Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
PO Box
Yes
guidetolen
derscom
PO Box 371
680 Den
ver CO
802
37CM
RAPO Box
Yes
guidetolen
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PO Box 371
680 Den
ver CO
802
37CM
RAPO Box
Yes
guidetolen
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Tara Dun
can 93 Ru
by St Mchen
ry IL 60
050
False
Nam
e Fake Ad
dress
Yes
guidetolen
derscom
PO Box 371
680 Den
ver CO
802
37CM
RAPO Box
Yes
guidetolen
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Tara Dun
can 93 Ru
by St Mchen
ry IL 60
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False
Nam
e Fake Ad
dress
Yes
guidetolen
derscom
Targeted
Pages PO Box 803
338 703
39 Chicago IL 60
680
Untraceable Entity
CMRA
PO Box
Yes
guidetolen
derscom
211 EA
ST Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
PO Box
Yes
guidetolen
derscom
211 EA
ST Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
PO Box
Yes
guidetolen
derscom
PO Box 371
680 Den
ver CO
802
37CM
RAPO Box
Yes
guidetolen
derscom
211 EA
ST Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
PO Box
Yes
guidetolen
derscom
Heller Page 8 of 9
1A
BRe
cipien
tDate
126
127
128
129
smhe
ller197
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ailcom
2019
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0734
smhe
ller197
5gm
ailcom
2019
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112
2sm
heller197
5gm
ailcom
2019
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175
5sm
heller197
5gm
ailcom
2019
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083
6
NO
PQ
Other Add
ress in
Bod
yMisrep Other Add
ress
Unsub
scrib
e Link
Land
ing Pa
gePO
Box 371
680 Den
ver CO
802
37CM
RAPO Box
Yes
guidetolen
derscom
211 EA
ST Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
PO Box
Yes
guidetolen
derscom
Courtney Perry 478
3 N Con
gress A
ve 21
38 B
oynton
Beach FL 33
426
False
Nam
e Den
tist O
ffice
Yes
guidetolen
derscom
211 EA
ST Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
PO Box
Yes
guidetolen
derscom
Heller Page 9 of 9
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37
AB
CD
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GRe
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From
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Send
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eseh
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2019
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West A
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becca Sharon
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CMRA
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2019
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djerlcom
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2019
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sharem
atterscom
Share Matters Studio City CA
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queseh
old4
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ocom
2019
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044
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sharem
atterscom
Share Matters Studio City CA
Untraceable Entity
CMRA
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queseh
old4
56yaho
ocom
2019
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230
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djerlcom
Djerl New
York NY
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CMRA
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queseh
old4
56yaho
ocom
2019
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043
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sharem
atterscom
Share Matters Studio City CA
Untraceable Entity
CMRA
PO Box
Holden
C Page 1 of 3
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AB
Recipien
tDate
queseh
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ocom
2019
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033
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HI
JK
LM
Subject
(a)(2
) Sub
j Line
(a)(3
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j Line
Missing
Images
(a)(1
)ID AdvertiserA
ddress in
Bod
yBo
rrow
up to 400
00 dollars with
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APR
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
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ur Loan Inform
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to Len
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1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37
AB
Recipien
tDate
queseh
old4
56yaho
ocom
2019
‐01‐07
033
2qu
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NO
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guidetolen
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guidetolen
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AB
CD
EF
GH
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Holden
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timothyjobe
gm
ailcom
2019
‐05‐28
083
7 timothyjobe
gm
ailcom
2019
‐05‐28
133
0 timothyjobe
gm
ailcom
2019
‐05‐30
021
7 timothyjobe
gm
ailcom
2019
‐05‐30
024
4 timothyjobe
gm
ailcom
2019
‐05‐30
183
4 timothyjobe
gm
ailcom
2019
‐05‐31
052
5 timothyjobe
gm
ailcom
2019
‐06‐01
053
2 timothyjobe
gm
ailcom
2019
‐06‐01
210
1 timothyjobe
gm
ailcom
2019
‐06‐02
013
7 timothyjobe
gm
ailcom
2019
‐06‐03
071
5 timothyjobe
gm
ailcom
2019
‐06‐03
184
1 timothyjobe
gm
ailcom
2019
‐06‐03
185
2 timothyjobe
gm
ailcom
2019
‐06‐05
084
4tim
othyjo
begm
ailcom
2019
‐06‐07
061
1tim
othyjo
begm
ailcom
2019
‐06‐08
070
6tim
othyjo
begm
ailcom
2019
‐06‐09
052
1tim
othyjo
begm
ailcom
2019
‐06‐11
032
3tim
othyjo
begm
ailcom
2019
‐06‐11
183
5tim
othyjo
begm
ailcom
2019
‐06‐13
052
8tim
othyjo
begm
ailcom
2019
‐06‐13
114
4tim
othyjo
begm
ailcom
2019
‐06‐14
105
4tim
othyjo
begm
ailcom
2019
‐07‐02
081
1tim
othyjo
begm
ailcom
2019
‐07‐07
085
3tim
othyjo
begm
ailcom
2019
‐07‐07
142
4tim
othyjo
begm
ailcom
2019
‐07‐08
075
2tim
othyjo
begm
ailcom
2019
‐07‐10
121
7tim
othyjo
begm
ailcom
2019
‐07‐10
161
5tim
othyjo
begm
ailcom
2019
‐07‐15
101
9tim
othyjo
begm
ailcom
2019
‐07‐15
132
7tim
othyjo
begm
ailcom
2019
‐07‐16
074
0tim
othyjo
begm
ailcom
2019
‐07‐19
040
2tim
othyjo
begm
ailcom
2019
‐07‐20
032
5tim
othyjo
begm
ailcom
2019
‐07‐27
023
4tim
othyjo
begm
ailcom
2019
‐07‐28
054
9tim
othyjo
begm
ailcom
2019
‐08‐02
080
4
MN
OP
QID AdvertiserA
ddress in
Bod
yOther Add
ress in
Bod
yMisrep Other Add
ress
Unsub
scrib
e Link
Advertiser (Lan
ding
Page)
Non
e41
5 Bo
ston
Post R
d Ste 3 112
6 M
ilford CT 06
460
CMRA
PO Box
Yes
guidetolen
derscom
Non
e30
31 Grand
Ave Ste 100
10
0 Billings M
T 59
102
CMRA
PO Box
Yes
guidetolen
derscom
Non
e84
8 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
Non
e41
5 Bo
ston
Post R
d Ste 3 112
6 M
ilford CT 06
460
CMRA
PO Box
Yes
guidetolen
derscom
Non
e84
8 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
27 N W
acker D
rive 459
Chicago IL 60
606
CMRA
PO Box
Yes
guidetolen
derscom
Guide
to Len
ders
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
Guide
to Len
ders
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
No Inform
ation
No Inform
ation
Yes
guidetolen
derscom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
211 East Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
PO Box
Yes
guidetolen
derscom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
3028
S Grand
Blvd 285
Spo
kane
WA 99
203
CMRA
PO Box
Yes
guidetolen
derscom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
No Inform
ation
No Inform
ation
Yes
guidetolen
derscom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
No Inform
ation
No Inform
ation
Yes
guidetolen
derscom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
No Inform
ation
No Inform
ation
Yes
guidetolen
derscom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
No Inform
ation
No Inform
ation
Yes
guidetolen
derscom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
No Inform
ation
No Inform
ation
Yes
guidetolen
derscom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
No Inform
ation
No Inform
ation
Yes
guidetolen
derscom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
No Inform
ation
No Inform
ation
Yes
guidetolen
derscom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
No Inform
ation
No Inform
ation
Yes
guidetolen
derscom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
211 East Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
PO Box
Yes
guidetolen
derscom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
No Inform
ation
No Inform
ation
Yes
guidetolen
derscom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
211 East Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
PO Box
Yes
guidetolen
derscom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
211 East Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
PO Box
Yes
guidetolen
derscom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
211 East Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
PO Box
Yes
guidetolen
derscom
Jobe
T Page 6 of 6
4 FIRST AMENDED COMPLAINT
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
sent to HOLDENMrsquos email address michaelholden03gmailcom that he ordinarily accesses
from California
13 STEPHANIE JOBE (ldquoJOBESrdquo) was domiciled in and a citizen of the State of California
(Solano County) when she received the spams at issue The spams at issue were sent to
JOBESrsquos email address stephanie0982hotmailcom that she ordinarily accesses from
California
14 TIMOTHY JOBE (ldquoJOBETrdquo) was domiciled in and a citizen of the State of California
(Solano County) when he received the spams at issue The spams at issue were sent to JOBETrsquos
email address timothyjobegmailcom that he ordinarily accesses from California
15 Plaintiffsrsquo joinder in this Action is proper pursuant to Cal Code of Civil Procedure sect 378
because Plaintiffs seek relief based on the same series of transactions or occurrences all received
similar spams in the same general time period advertising QUINSTREETrsquos websites and its
services sent by QUINSTREETrsquos Marketing Partners The same questions of law (eg
violations of Section 175295 strict liability) and fact (eg direct consent practices and
procedures to prevent advertising in unlawful spam) will arise in this Action The fact that each
Plaintiff does not sue for the same spams does not bar joinder ldquoIt is not necessary that each
plaintiff be interested as to every cause of action or as to all relief prayed for Judgment may be
given for one or more of the plaintiffs according to their respective right to reliefrdquo Cal Code
Civ Proc sect 378(b)
B Defendants
1 QuinStreet Entities
16 Plaintiffs are informed and believe and thereon allege that Defendant QUINSTREET
INC is now and was at all relevant times a Delaware corporation with its principal place of
business in Foster City California and the registrantoperator of the guidetolenderscom and
amonecom domain names and websites which offer ldquoloan comparisonrdquo services
17 Plaintiffs are informed and believe and thereon allege that Defendant QUINSTREET
MEDIA INC is now and was at all relevant times a California corporation with its principal
place of business in Foster City California
18 Plaintiffs are informed and believe and thereon allege that Defendant QUINSTREET PL
INC is now and was at all relevant times a California corporation (and a wholly-owned
subsidiary of QUINSTREET INC) with its principal place of business in Foster City California
5 FIRST AMENDED COMPLAINT
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
19 Plaintiffs are informed and believe and thereon allege that Defendant QUINSTREET
PROPERTIES INC is now and was at all relevant times a California corporation with its
principal place of business in Foster City California
20 Plaintiffs are informed and believe and thereon allege that Defendant AMONE CORP
(doing business in California as ldquoAmOne Financialrdquo) was a Florida corporation (and a wholly-
owned subsidiary of QUINSTREET INC) with its principal place of business in Plantation
Florida until February 2019 when it merged with and into QUINSTREET PL INC
21 Plaintiffs are informed and believe and thereon allege that QUINSTREET INC
QUINSTREET MEDIA INC QUINSTREET PL INC QUINSTREET PROPERTIES INC
and AMONE CORP shared physical assets addresses finances and intellectual property such
that they failed to follow proper corporate formalities and each is an alter ego of the other
Furthermore according to 2019 filings with the California Secretary of State the four QuinStreet
entities share the same top executives
Corporation Chief Executive Officer
Secretary Chief Financial Officer
QuinStreet Inc Douglas J Valenti Martin J Collins Gregory M Wong QuinStreet Media Inc Douglas J Valenti Martin J Collins Douglas J Valenti QuinStreet PL Inc Douglas J Valenti Martin J Collins Gregory M Wong QuinStreet Properties Inc Douglas J Valenti Martin J Collins Douglas J Valenti
In fact Defendants themselves appear to treat the various corporate entities interchangeably in
their communications to the public For example the guidetolenderscom domain name is
registered to QUINSTREET INC and the Terms of Use on the guidetolenderscom website refer
to QUINSTREET INC but the guidetolenderscom websitersquos homepage refers to
QUINSTREET MEDIA INC and the guidetolenderscom websitersquos Disclosures and Licenses
names both QUINSTREET MEDIA INC and QUINSTREET PROPERTIES INC and refers to
them collectively as ldquoQuinStreet Mediardquo At the same time GRANT and HOLDENC received
spams advertising ldquoGuide to Lendersrdquo in the body but hyperlinking to the amonecom website
and HOLDENC and JOBET received spams advertising ldquoAmOnerdquo in the body but hyperlinking
to the guidetolenderscom website (In total 382 of the 418 spams (914) link to
guidetolenderscom and 36 (86) link to amonecom) For these reasons Plaintiffs hereafter
refer to QUINSTREET INC QUINSTREET MEDIA INC QUINSTREET PL INC
QUINSTREET PROPERTIES INC and AMONE CORP collectively as ldquoQUINSTREETrdquo
6 FIRST AMENDED COMPLAINT
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
2 Marketing Partners DOE Defendants
22 Plaintiffs are informed and believe and thereon allege that QUINSTREET entered into
various contracts (ldquoMarketing Partner Contractsrdquo) with various spam networks and senders
(ldquoMarketing Partnersrdquo) who actually sent the spams at issue QUINSTREET did not send any of
the spams itself Pursuant to the terms of the Marketing Partner Contracts QUINSTREET and
each respective Marketing Partner agreed to share in the benefits and risks derived from email
advertising campaigns advertising QUINSTREETrsquos websitesproducts and the Marketing
Partnersrsquo services Plaintiffs further allege on information and belief that pursuant to the terms
of the Marketing Partner Contracts the Marketing Partner Defendants who sent the spams (the
senders) used their own lists of email addresses (as opposed to lists provided by QUINSTREET)
as the source of intended recipients for the spams
23 Plaintiffs further allege that the Marketing Partner Defendants made false representations
to QUINSTREET that Plaintiffs ldquoopted inrdquo to receive commercial email advertisements from
them Plaintiffs never ldquoopted inrdquo to receive the spams at issue in this case
24 Plaintiffs further allege on information and belief that in some cases the Marketing
Partners (as opposed to QUINSTREET) created the unlawful content in the emails such as the
inclusion of third partiesrsquo domain names without permission From Names registration
information for the domain names in the Sender Email Addresses Subject Lines untraceable
sender namesaddresses in the bodies and registration information for the domain names in the
clickthrough hyperlinks
25 In the exemplar spam shown at Exhibit A1 QUINSTREETrsquos (the advertiser) address
appears first (950 Tower Lane Foster City CA 94404) and then another address 848 N
Rainbow Road 8004 Las Vegas NV 89107 is listed however nothing in either the email or
publicly available databases identifies the person or entity claiming the Rainbow Road address
That address is a box at a Commercial Mail Receiving Agency (ldquoCMRArdquo) and the boxholderrsquos
true identity is private and untraceable without a subpoena or court order Plaintiffs are unaware
of the true identity of the person or entity who claims the Rainbow Road address In fact
Plaintiffs are unaware if the Rainbow Road Address is associated with any person or entity
involved in these spams
26 Plaintiffs do not currently know the identities of QUINSTREETrsquos spam networks and
refer to them as DOES 1-100
7 FIRST AMENDED COMPLAINT
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
27 Plaintiffs do not currently know the identities of QUINSTREETrsquos senders and refer to
them as DOES 101-500 The spamsrsquo sending domain names and the second addresses (and
occasionally a purported name of an individual or business entity) that appear in most of the
spams are shown in Exhibit B and are incorporated herein by reference On information and
belief these purported addresses a) literally do not exist b) are otherwise false c) are boxes at
CMRAs the Post Office or freight forwarders although Plaintiffs have no evidence that anyone
connected with these spams actually contracted to use those boxes or d) belong to other
unrelated businesses Exhibit C incorporated herein by reference is a list of the 210 domain
names that appear in the spamsrsquo sending email addresses
28 Plaintiffs do not know the true names or legal capacities of the Defendants designated
herein as DOES 1 through 500 inclusive and therefore sue said Defendants under the fictitious
name of ldquoDOErdquo Plaintiffs are informed and believe and thereon allege that each of the
Defendants designated herein as a DOE is legally responsible in some manner for the matters
alleged in this complaint and is legally responsible in some manner for causing the injuries and
damages of which Plaintiffs complain Plaintiffs are informed and believe and thereon allege
that each of the Defendants designated herein as a DOE Defendant was at all times relevant to
the matters alleged within this complaint acting in conjunction with the named Defendants
whether as a director officer employee partner affiliate customer participant or co-
conspirator When the identities of DOE Defendants 1-500 are discovered or otherwise made
available Plaintiffs will seek to amend this Complaint to allege their identity and involvement
with particularity
3 Joinder
29 Defendantsrsquo joinder in this Action is proper pursuant to Cal Code of Civil Procedure
sect 379 because Plaintiffs seek relief jointly and severally from Defendants arising from the same
series of transactions and occurrences and because common questions of law and fact as to
Defendants will arise in the Action The fact that all Defendants may not be implicated in all
spams does not bar joinder ldquoIt is not necessary that each defendant be interested as to every
cause of action or as to all relief prayed for Judgment may be given against one or more
defendants according to their respective liabilitiesrdquo Cal Code Civ Proc sect 379
8 FIRST AMENDED COMPLAINT
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
III JURISDICTION AND VENUE
A Unlimited Jurisdiction is Proper in a California Superior Court
30 This California Superior Court has jurisdiction over the Action because a) Defendants
targeted their advertisements at Plaintiffs in California b) the amount in controversy exceeds
$25000 and c) Plaintiffs and QUINSTREET claim citizenship and primary places of
residencybusiness in California
B Venue is Proper in Sacramento County
31 Venue is proper in Sacramento County because four of the seven Plaintiffs (COLE
GRANT HOLDENC HOLDENM) received the spams at issue in Sacramento To the extent
they may have been injured or their rights violated such harms occurred in Sacramento County
IV 418 UNLAWFUL QUINSTREET SPAMS
32 There are 418 spams at issue in this Action Plaintiffs are attaching 13 exemplar spams ndash
Exhibits A1-A13 ndash incorporated herein by reference which illustrate the variety of content
contained in the spams The preceding Exhibit A provides a helpful summary table highlighting
the key elements of the spams
A The Emails at Issue are ldquoSpamsrdquo Recipients and Counts
33 The emails at issue are ldquocommercial email advertisementsrdquo1 because they were initiated
for the purpose of advertising and promoting QUINSTREETrsquos websites and services
34 The emails are ldquounsolicited commercial email advertisementsrdquo2 because no Plaintiff gave
ldquodirect consentrdquo3 to or had a ldquopreexisting or current business relationshiprdquo4 with QUINSTREET
1 ldquolsquoCommercial e-mail advertisementrsquo means any electronic mail message initiated for the purpose of advertising or promoting the lease sale rental gift offer or other disposition of any property goods services or extension of creditrdquo Cal Bus amp Prof Code sect 175291(c) 2 ldquolsquoUnsolicited commercial e-mail advertisementrsquo means a commercial e-mail advertisement sent to a recipient who meets both of the following criteria (1) The recipient has not provided direct consent to receive advertisements from the advertiser (2) The recipient does not have a preexisting or current business relationship as defined in subdivision (l) with the advertiser promoting the lease sale rental gift offer or other disposition of any property goods services or extension of creditrdquo Cal Bus amp Prof Code sect 175291(o) 3 ldquolsquoDirect consentrsquo means that the recipient has expressly consented to receive e-mail advertisements from the advertiser either in response to a clear and conspicuous request for the
9 FIRST AMENDED COMPLAINT
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
35 Because QUINSTREETrsquos senders took extensive steps to misrepresent their identities as
described herein Plaintiffs cannot identify them However to the best of their knowledge
Plaintiffs did not consent or acquiesce to receive any commercial email advertisements from
them either including the spams at issue
36 Plaintiffs did not waive any claims related to the spams at issue
37 Defendant QUINSTREET advertised in and its Marketing Partners conspired with
QUINSTREET to advertise QUINSTREET in 418 unlawful spams that Plaintiffs received at
their ldquoCalifornia email addressesrdquo5
PLAINTIFF SPAMS RECEIVED PLAINTIFF SPAMS RECEIVED COLE 24 HOLDENM 56 GRANT 60 JOBES 19 HELLER 128 JOBET 95 HOLDENC 36 TOTAL 418
38 The spams are all unlawful because they include a) third partiesrsquo domain names without
permission b) materially false and deceptive information contained in or accompanying the
email headers (including Subject Lines) andor c) Subject Lines misleading as to the contents or
subject matter of the emails as described in more detail below
39 Although ldquofraudrdquo in the context of a Cal Business amp Professions Code sect 17500 action
does not mean the common-law tort6 Plaintiffs are not bringing claims for fraud and are not
required to plead with particularity The exemplar spams (Exhibits A1-A13) and the examples
consent or at the recipients own initiativerdquo Cal Bus amp Prof Code sect 175291(d) (emphasis added) 4 ldquolsquoPreexisting or current business relationshiprsquo as used in connection with the sending of a commercial e-mail advertisement means that the recipient has made an inquiry and has provided his or her e-mail address or has made an application purchase or transaction with or without consideration regarding products or services offered by the advertiser []rdquo Cal Bus amp Prof Code sect 175291(l) 5 ldquolsquoCalifornia e-mail addressrsquo means 1) An e-mail address furnished by an electronic mail service provider that sends bills for furnishing and maintaining that e-mail address to a mailing address in this state 2) An e-mail address ordinarily accessed from a computer located in this state 3) An e-mail address furnished to a resident of this staterdquo Cal Bus amp Prof Code sect 175291(b) 6 See eg Chapman v Skype Inc 220 Cal App 4th 217 226-27 (2d Dist 2013) Buller v Sutter Health 160 Cal App 4th 981 986 (1st Dist 2008) Day v ATampT Corporation 63 Cal App 4th 325 332 (1st Dist 1998)
10 FIRST AMENDED COMPLAINT
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
contained in the text herein and the fact that Plaintiffs provided many of the spams to
QUINSTREET long before filing this Action put QUINSTREET sufficiently on notice as to the
nature of Plaintiffsrsquo claims Plaintiffs cannot practicably include every instance of a statutory
violation in exemplar spams so Exhibit D incorporated herein by reference is a table setting
forth for each spam at issue in the Action the recipient recipientrsquos email address datetime
From Name sending domain name registrant of the sending domain name Subject Line (and
any statutory violations) third partiesrsquo domain names used without permission any advertiser
(ie QUINSTREET) identificationaddress in the body any other identificationaddress in the
body the nature of the misrepresentation in the other identificationaddress the presence of a
purported unsubscribe link and the hyperlinked landing webpage Exhibit D Column K also
identifies the spams with missing images that do not expressly identify QUINSTREET on their
faces (17) or are missing some images but still contain information identifying QUINSTREET
on their faces (2)
B Section 175295 Regulates Falsity and Deceptive Content in Commercial Emails
40 An email contains two major sections the message header and the message body Email
headers are structured into fields including From To CC Subject and Date See Wikipedia
The Free Encyclopedia Email httpsenwikipediaorgwikiEmail (last visited Feb 3 2020)
and P Resnick Ed Request for Comment7 5322 Internet Message Format (Oct 2008)
available at httpstoolsietforghtmlrfc5322
41 Section 175295(a)(1) prohibits third party domain names without permission anywhere
in a spam See Section C below
42 Section 175295(a)(2) prohibits falsified or misrepresented information contained in or
accompanying email headers See Sections D-F below
43 Section 175295(a)(3) prohibits Subject Lines likely to mislead a reasonable recipient
about the contents or subject matter of the email See Section G below
44 As discussed below the spams at issue in this Action are full of misrepresentations Each
one violates Section 175295 in at least one way most violate the statute in multiple ways
45 Email headers and the underlying source code cannot be changed after an email is sent
However to the extent that the source code causes images hosted on websites to appear in the 7 Because computers must use standard protocols in order to communicate the Internet Engineering Task Force created a collection of ldquoRequests for Commentrdquo (ldquoRFCsrdquo) that define the rules that enable email to work
11 FIRST AMENDED COMPLAINT
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
body of a spam those images can be changed or removed Indeed 19 of the spams at issue have
ldquomissingrdquo images for that reason See Exhibit A13 and Exhibit D Column K
C Spams Containing a Third Partyrsquos Domain Name Without Permission Violate Cal Business amp Professions Code sect 175295(a)(1)
46 Section 175295(a)(1) prohibits spams containing or accompanied by a third partyrsquos
domain name without the permission of the third party Unlike (a)(2) violations (a)(1) violations
are not limited to email headers
47 Plaintiffs are informed and believe and thereon allege that 308 of the 418 spams (737)
advertising QUINSTREET contain a third partyrsquos domain name in the clickthrough links ndash the
hyperlinks embedded in the emails which when the recipient clicks them launch an Internet
browser that ultimately advertises QUINSTREETrsquos websites See Exhibit D Column L
219 of the 418 spams (524) advertising QUINSTREET contain Bitly Incrsquos
domain names bitly or bitlycom See Exhibits A9 A11 Plaintiffs allege that
QUINSTREET and its Marketing Partners did not have permission from Bitly
Inc to use its domain names in these spams
89 of the 418 spams (213) advertising QUINSTREET contain TinyURL LLCrsquos
domain name tinyurlcom See Exhibits A1 A12 A13 Plaintiffs allege that
QUINSTREET and its Marketing Partners did not have permission from
TinyURL LLC to use its domain names in these spams
48 Plaintiffs are informed and believe and thereon allege that QUINSTREETrsquos Marketing
Partners included bitlybitlycom or tinyurlcom in the clickthrough links because if they used
their own domain names it would be more likely that spam filters would be able to automatically
identify the domain names as being associated with spammers and block the spams from being
delivered to the recipients On the other hand emails containing bitlybitlycom or tinyurlcom
in the clickthrough links are more likely to be treated as legitimate emails and not spams and so
are less likely to be blocked Thus the spams materially violate the statute because they falsely
imply that they have Bitly Inc and TinyURL LLCrsquos permission to include their domain names in
spam which they do not
D Spams With Generic From Names Misrepresent Who is Advertising in the Spams and Violate Cal Business amp Professions Code sect 175295(a)(2)
49 Section 175295(a)(2) prohibits falsified or misrepresented information contained in or
accompanying email headers
12 FIRST AMENDED COMPLAINT
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
50 The From Name field is part of email headers The From Name does not include the
Sender Email Address In the exemplar spams shown in Exhibit A1-A13 the From Names are
ldquoGet a loan NOWrdquo (A1 A13) ldquoFinancial Helprdquo (A2) ldquoLoans-Availablerdquo (A3 A9) ldquoLender
Servicesrdquo (A4) ldquoRick Crowerdquo (A5) ldquochelsea h allenrdquo (A6) ldquoQuick Loansrdquo (A7 A8) ldquoNeed A
Loanrdquo (A10) ldquoBen Watsonrdquo (A11) and ldquoPersonalLoansrdquo (A12)
51 The From Name in an emailrsquos headers is not surprisingly supposed to identify who the
email is from it is not supposed to be an advertising message According to RFC 5322 at
para 362 the ldquoFromrdquo field specifies the author of the message
52 Plaintiffs do not insist on any particular label (eg ldquoGuide to Lendersrdquo ldquoQuinStreetrdquo
ldquoQuinStreet Media Incrdquo etc) in the From Name field Rather Plaintiffs contend that the text
whatever it is cannot misrepresent who the emails are from
53 The From Name is important to an email user because in almost all email programs the
inbox view only displays a list of emails showing the From Name Subject Line and Send Date
Therefore even if the body of the email identifies the advertiser the recipient will not know that
until she has already clicked to open the email
54 Indeed empirical evidence has
demonstrated that the From Name is the
most important factor email recipients use
to determine whether or not an email is
spam See eMarketer E-Mail Open Rates
Hinge on lsquoSubjectrsquo Line available at
httpwwwemarketercomArticleE-Mail-Open-Rates-Hinge-on-Subject-Line1005550 (Oct
31 2007) Thus a From Name that misrepresents who a spam is from is not a mere technical
error rather it is a material misrepresentation of the most important part of the email header
55 In Balsam v Trancos Inc the unlawful spams were sent from generic From Names that
did not identify anyone The trial court ruled and the court of appeal affirmed in all respects
that generic From Names (ldquoPaid Surveyrdquo ldquoYour Businessrdquo ldquoChristian Datingrdquo ldquoYour
Promotionrdquo ldquoBank Wire Transfer Availablerdquo ldquoDating Genericrdquo and ldquoJoin Eliterdquo) violate the
statute because they misrepresent who the emails are from 203 Cal App 4th 1083 1088 1090-
91 1093 (1st Dist 2012) petition for review denied 2012 Cal LEXIS 4979 (Cal May 23
2012) petition for certiori denied 2012 US LEXIS 8423 (US Oct 29 2012) petition for
13 FIRST AMENDED COMPLAINT
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
rehearing denied 2013 US LEXIS 243 (US Jan 7 2013)8 More specifically Balsam
confirmed that generic From Names that ldquodo not exist or are otherwise misrepresented when they
do not represent any real company and cannot be readily traced back to the true ownersenderrdquo
violate the statute Id at 1093 These seven emails were adjudged to be unlawful even though
most identified the advertiser in the body Id at 1091 1093 Therefore truthful information in
the body of a spam does not cure misrepresented header information Indeed Balsam is
consistent with California law on false advertising in general holding that misrepresentations
cannot be ldquocuredrdquo by subsequent truth Brady v Bayer Corp 26 Cal App 5th 1156 (4th Dist
2018) citing with approval Williams v Gerber Products Company 552 F3d 934 939-40 (9th
Cir 2008) (ruling based on California law)
1 The From Name of Every Single Spam at Issue Misrepresents Who the Spams are From
56 The vast majority of the spams at issue (400 of 418 (957)) have generic From Names
(eg ldquoGet a loan NOWrdquo) See Exhibit A1 and Exhibit D Column C Just like the From Names
in Balsam these spams misrepresent who the spams are really from and could just as easily
represent a QUINSTREET competitor
57 Even worse 18 of the 418 spams (43) have a From Name purporting to be an actual
personrsquos name (eg ldquoBen Watsonrdquo) but no such people had anything to do with sending any of
the spams at issue See Exhibit A11 and Exhibit D Columns C-D These From Names are false
on their face
2 The Sendersrsquo True Identities are Not Readily Ascertainable in the Bodies of the Spams
58 Regardless of whether or not QUINSTREETrsquos name andor address is present as the
advertiser none of the spams at issue identify the sender in the body In fact many of the spams
actively misrepresent the sendersrsquo identities See Exhibit B and Exhibit D Columns N-O
Plaintiffs have no idea who any of the senders are
Mere Addresses at CMRAs or PO Boxes Most of the spams (338 of 418
(809)) do not identify any sender and include only an untraceable box at a
8 Although Plaintiffs do not sue under the federal CAN-SPAM Act Plaintiffs note that the Federal Trade Commission also stated that the From Name ldquomust be accurate and identify the person or business who initiated the messagerdquo See Federal Trade Commission CAN-SPAM Act A Compliance Guide for Business available at httpwwwbusinessftcgovdocuments bus61-can-spam-act-compliance-guide-business
14 FIRST AMENDED COMPLAINT
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
CMRA (eg the Rainbow Road address in Exhibit A1) or a United States Postal
Service PO Box It is well-established that providing an entityrsquos address is not
the same as identifying an entity Balsam 203 Cal App 4th at 1101
Untraceable Entities at CMRAs or PO Boxes In 18 of the 418 spams (43)
the spams include the names of nonexistent entities along with a CMRA or PO
Box eg ldquoSmart TV Set Uprdquo at a CMRA in Orlando FL in the bodies See
Exhibit A8
Untraceable Entities ldquoAmerican Job Boardrdquo and Related FBNs Sixteen of
the 418 spams (38) include the fictitious business names ldquoAmerican Job
Boardrdquo ldquoProvidence Resource Grouprdquo ldquoResourceful Julierdquo ldquoResources In Your
Areardquo (see Exhibit A6) or ldquoSmart Credit Helprdquo using three CMRA addresses and
a cryotherapy sparsquos address in Illinois None of these are real entities and in fact
Plaintiffs allege that there is one actual person or entity using these various FBNs
and addresses to further hide its true identity
Untraceable Entities at Other Business Addresses Five of the 418 spams
(12) ndash in addition to ldquoResources in Your Areardquo at the cryotherapy address
above ndash name untraceable entities at business addresses that are not CMRAs or
PO Boxes in the body For example Plaintiffs received spams naming OMN at
a Chicago address that is a storage facility
False Individualsrsquo Names Nineteen of the 418 spams (45) claim that the
QUINSTREET offers were sent to the recipients by individuals but the names are
all false Twelve of the spams claim they were sent by various false names (eg
Tara Duncan) at nonexistent addresses See Exhibit A9 Seven of the spams
claim they were sent by ldquoCourtney Perryrdquo at the address of a dentist Dr Elliot M
Zank DDS in Boynton Beach FL See Exhibit A3 Plaintiffs are informed and
believe that Dr Zankrsquos office has nothing to do with QUINSTREET and there
was never anyone named Courtney Perry associated with Dr Zank
No Reference to Sendersrsquo Identity Finally 22 of the 418 spams (53)
misrepresent the sendersrsquo identities by omission because they show nothing
related to the sender ndash no purported name and no purported address See Exhibit
A10
15 FIRST AMENDED COMPLAINT
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
3 The Spams at Issue Contain Purported Unsubscribe Links But Those Links Do Not Identify the Senders
59 Plaintiffs are informed and believe and thereon allege that purported unsubscribe links
might go to QUINSTREETrsquos Marketing Partnersrsquo websites or domain names See Exhibit D
Column P But that does not change the fact that the spams at issue misrepresent the sendersrsquo
identities and Plaintiffs have no idea who they are Moreover since at least 2007 and
continuing to the present the California Attorney General has specifically advised spam
recipients not to click purported unsubscribe links in unsolicited emails Xavier Becerra
California Attorney General SPAM available at httpsoagcagovconsumersgeneralspam10
(last visited June 4 2020)
60 More importantly the presence of purported opt-links to unknown third parties (who
have misrepresented and concealed their identities) does not cure prior misrepresentations and
falsehoods in violation of California law Indeed giving someone the option to opt out of
unsolicited and false advertising is not a defense against false advertising Thus the presence or
absence of purported opt-out links has no bearing on the legality of the spams at issue
E Spams Sent From Domain Names Registered So As to Not Be Readily Traceable to the Sender Violate Cal Business amp Professions Code sect 175295(a)(2)
61 Section 175295(a)(2) prohibits falsified misrepresented or forged information contained
in or accompanying in email headers
62 Registration information for the domain names used to send spams is information
contained in or accompanying email headers
63 ldquo[H]eader information in a commercial e-mail is falsified or misrepresented for purposes
of section 175295(a)(2) when it uses a sender domain name that neither identifies the actual
sender on its face nor is readily traceable to the sender using a publicly available online database
such as WHOISrdquo Balsam 203 Cal App 4th at 1101 (emphasis in original)
64 The spams that Plaintiffs received advertising QUINSTREET were sent from domain
names that did not identify Defendants or the sender on their face and were not readily traceable
to the sender using a publicly available online database such as WHOIS See Exhibits B-C and
Exhibit D Columns E-G Such domain registration violates Section 175295 Balsam 203 Cal
App 4th at 1097-1101 For example
Proxy-Registered Domain Names 331 of 418 spams (792) of the spams
were sent from proxy-registered domain names (and did not identify the sender on
16 FIRST AMENDED COMPLAINT
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
their faces) including hearyourvoicezcom See Exhibit A1 Proxy-registration
means that a person cannot query a publicly accessible database to identify the
senders Balsam held that sending a spam from a domain name that is proxy-
registered9 is a misrepresentation as to who the sender actually is and violates
Section 175295
Domain Names Registered to False Names and Untraceable Entities at
CMRAsPO Boxes 49 of 418 spams (117) were registered to nonexistent
entities (corporations LLCrsquos individuals etc) andor boxes at commercial mail
receiving agencies or fake addresses so as to not be readily traceable to the
sender by querying the Whois database For example Plaintiffs received spams
sent from the domain name passrantcom (see Exhibit A8) registered to ldquoPremium
Gifts for Menrdquo a nonexistent entity claiming an address at a CMRA in San
Francisco CA Plaintiffs also received spams sent from the domain name
apienecom (see Exhibit A9) registered to Eldridge Engles a false name
claiming a nonexistent address in Jackson MS Moreover that very same
apienecom spams is the one that claims in the body that was sent by Tara
Duncan at another nonexistent address in Mchenry IL QUINSTREETrsquos
sendersrsquo blatant and undeniable falsifications while registering domain names
misrepresent their identities and make it impossible for Plaintiffs to identify them
Unregistered Domain Names are Not Readily Traceable 38 of the 418
spams (91) were purportedly sent from domain names ndash eg wisbyorg (see
Exhibit A12) ndash that were never registered at all and the headers were forged (a
violation of Section 175295(a)(2)) to show those domain names Such domain
names do not identify the senders on their faces nor are they readily traceable to
the entity(-ies) that actually sent the spams
65 Thus for all of the spams at issue Plaintiffs could not identify QUINSTREETrsquos
Marketing Partner who sent the spams by querying the Whois database for the purported sending
domain names (or even through further research such as putting those domain names into an
Internet browser to look for associated websites and searching Secretary of State websites for
9 Balsam used the term ldquoprivate registrationrdquo but the domains were actually proxy-registered (using the service Domains by Proxy) 203 Cal App 4th at 1090 n7
17 FIRST AMENDED COMPLAINT
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
the purported senders) due to QUINSTREETrsquos sendersrsquo willful acts of falsity and deception In
those instances the only way a recipient could even attempt to identify the sender responsible for
the spam is to click on a link contained in the spam or search the source code of the email ndash both
of which require opening the email first ndash in direct violation of Balsam
F Spams With ldquoAbsolutelyrdquo False and Misrepresented Subject Lines Violate Cal Business amp Professions Code sect 175295(a)(2)
66 Section 175295(a)(2) prohibits falsified misrepresented or forged information in email
headers
67 The Subject Line is part of email headers
68 Twenty-three of the 418 spams (55) that Plaintiffs received contain Subject Lines with
falsified andor misrepresented information Plaintiffs allege that these Subject Lines are
absolutely false andor misrepresented and violate Section 175295(a)(2) Examples include ldquoE-
sign your Deposit Formrdquo ldquoRequested Loan Information Enclosedrdquo ldquoYour pending approvalrdquo
and ldquoRE Your Recent Applicationrdquo (Exhibits A4 A5 A6 A11) which are all materially
falsifiedmisrepresented because they all state or imply communications transactions andor
relationships between Plaintiffs and QUINSTREET that never existed
G Spams With Subject Lines Misleading Relative to the Contents or Subject Matter of the Spams Violate Business amp Professions Code sect 175295(a)(3)
69 Section 175295(a)(3) prohibits Subject Lines that are likely to mislead a reasonable
recipient about a material fact regarding the contents or subject matter of the emails
70 Forty-one of the 418 spams (98) violate Section 175295(a)(3) This includes the 23
described in the previous section that also violate Section 175295(a)(2) because an ordinary
recipient is likely to believe that the QUINSTREET emails at issue in this Action are responses
to prior communications requests for information or loan applications from the recipients when
in fact the emails are ordinary unsolicited spams with messaging in the bodies attempting to sell
new loans to Plaintiffs
71 Additionally the Subject Lines in 18 other spams are misleading as to the contents of the
emails because either
The Subject Lines refer to ldquoYour pending approvalrdquo see Exhibit A6 which in
addition to being absolutely false (supra) are also misleading relative to the
bodies in that the bodies are communicating that there are new lending options
18 FIRST AMENDED COMPLAINT
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
that the recipient should compare ie no choice has been made yet that could be
approved or
The Subject Lines advertise one loan amount which is contradicted by the text in
the body For example JOBES received a spam with the Subject Line ldquoGet up to
$45000 to pay off debts at the best possible raterdquo but the body states that that she
can only ldquoBorrow Up To $35k In As Little As 24 Hoursrdquo (emphasis added) see
Exhibit A10
H 19 Spams With Fully or Partially Missing Images are QUINSTREET Spams
72 Seventeen of the 418 spams (41) are missing images See Exhibit D Column K On
information and belief those images at one time were hosted on third partiesrsquo websites and third
parties deleted those images before Plaintiffs could preserve evidence of those images
Nevertheless these are still QUINSTREET spams Not only did the hyperlinks still link to
QUINSTREET websites but these spams have other information in common with spams that do
display the images For example the spam in Exhibit A14 with missing images has the same
From Name Subject Line sender address in the body and the same first line of text in the body
even with the same spelling mistake (ldquoPay Off Your Debet [sic] amp Conquer 2019rdquo) as does the
spam in Exhibit A1 for which Plaintiffs were able to capture the images identifying
QUINSTREET
73 Additionally two other spams are missing some images but other visible information
confirms that these are QUINSTREET spams
I QUINSTREET is Strictly Liable for Advertising in Spams Sent By its Marketing Partners QUINSTREETrsquos Marketing Partners are Also Liable on the Basis of Civil Conspiracy
74 QUINSTREET is strictly liable for advertising in the spams at issue even if third parties
hit the Send button Cal Bus amp Prof Code sect 17529(j) (k) Hypertouch Inc v ValueClick Inc
et al 192 Cal App 4th 805 820-21 (2d Dist 2011) Of course QUINSTREETrsquos Marketing
Partners are also liable for conspiring with QUINSTREET to advertise in unlawful spams
75 Plaintiffs are informed and believe and thereon allege that no one forced QUINSTREET
to outsource any of its advertising to third party spam networks and spammers but
QUINSTREET chose to contract with and partner with its Marketing Partners ndash disreputable
entities who undisputedly actively took steps to hide their identities when registering domain
19 FIRST AMENDED COMPLAINT
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
names and by failing to identify themselves in the bodies of the spams ndash to advertise its websites
for the purpose of driving traffic to its websites and selling its products and services for a profit
76 Plaintiffs are informed and believe and thereon allege that QUINSTREET and its
Marketing Partners agreed to share the benefits and the risks of the marketing venture
77 Plaintiffs are informed and believe and thereon allege that QUINSTREET and its
Marketing Partners formed a conspiracy (or conspiracies) to advertise QUINSTREETrsquos websites
and services by virtue of signing the Marketing Contracts Defendants operated the conspiracy
by sending and advertising in spams pursuant to the Marketing Contracts Defendants
committed wrongful acts pursuant to the conspiracy by advertising in unlawful spams and
Plaintiffs were damaged by receiving those unlawful spams
78 Plaintiffs are informed and believe and thereon allege that QUINSTREET may have
provided some of the content (ie From Names and Subject Lines) to its Marketing Partners and
QUINSTREET and its Marketing Partners explicitly or tacitly agreed to use such content to send
and advertise in unlawful spams and QUINSTREETrsquos Marketing Partners directed themselves
towards those wrongful goals by using that content in the spams that were sent But to the
extent that QUINSTREETrsquos Marketing Partners may have created certain false and
misrepresented elements of the spams (eg putting generic text in the From Name field
including false and misrepresented Subject Lines and including third partiesrsquo domain names
without permission) QUINSTREETrsquos Marketing Partners must be held liable for violations of
Section 175295 because such wrongful acts were committed in accordance with the general
conspiracy to advertise QUINSTREETrsquos website and services
79 To the extent that some of the Marketing Partners (eg the spam networks) did not
actually send the spams and their domain names appear in the redirect links they are still liable
for conspiring with QUINSTREET to advertise its websites and its services But for these
Marketing Partnersrsquo actions the spams would not have happened because these Marketing
Partners provided codes and links for other Marketing Partners to use to effectuate the sending of
the spams and to ultimately enable the recipients to use QUINSTREETrsquos websites and services
J Plaintiffs Sue for Statutory Liquidated Damages No Proof of Reliance or Actual Damages is Necessary
80 The California Legislature defined liquidated damages to be $1000 per spam Cal Bus
amp Prof Code sect 175295(b)(1)(B)(ii)
20 FIRST AMENDED COMPLAINT
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
81 Plaintiffs are informed and believe and thereon allege that the $1000 per spam figure is
comparable with damages in other areas of consumer protection law eg $500-$1500 statutory
damages per junk fax pursuant to Cal Business amp Professions Code sect 1753843(b)
82 Plaintiffsrsquo rightful and lawful demand for liquidated damages in the amount of $1000 per
email is necessary to further the California Legislaturersquos objective of protecting California
residents from unlawful spam
83 Section 175295 does not require Plaintiffs to quantify their actual damages allege or
prove reliance on the advertisements contained in the spams or purchase the goods and services
advertised in the spams Recipients of unlawful spam have standing to sue and recover
liquidated damages Cal Bus amp Prof Code sect 175295(b)(1)(A)(iii) Hypertouch 192 Cal App
4th at 820 822-23 828 Plaintiffs do not seek actual damages in this Action only liquidated
damages Cal Bus amp Prof Code sect 175295(b)(1)(B)
K Defendantsrsquo Actions Were Willful and Preclude any Reduction in Statutory Damages
84 Section 175295 authorizes this Court to reduce the statutory damages to $100 per spam
Cal Bus amp Prof Code sect 175295(b)(2) But to secure the reduction Defendants have the
burden of proof to demonstrate not only that they established practices and procedures to prevent
unlawful spamming but also that they implemented those practices and procedures and that the
practices and procedures are effective
85 Plaintiffs are informed and believe and thereon allege that Defendants have not
established and implemented with due care practices and procedures reasonably designed to
effectively prevent unsolicited commercial e-mail advertisements that are in violation of
Section 175295
86 Even if Defendants had established any practices and procedures to prevent advertising in
unlawful spam such practices and procedures were not reasonably designed so as to be effective
87 Even if Defendants reasonably designed practices and procedures to prevent advertising
in unlawful spam such practices and procedures were not implemented so as to be effective
88 Moreover Plaintiffs are informed and believe and thereon allege that Defendants
intended to deceive recipients of their spam messages through the use of genericmisrepresented
information in From Names falsely-registered domain names used to send the spams
falsemisrepresented Subject Lines third partiesrsquo domain names and other names and physical
addresses in the spams that do not identify the senders as described herein
21 FIRST AMENDED COMPLAINT
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
89 Third partiesrsquo domain names do not insert themselves into spams without permission
Subject Lines and From Names do not write themselves Domain names do not register
themselves Obviously nonexistent addresses are false on their face The false and
misrepresented information contained in and accompanying the email headers are not ldquoclerical
errorsrdquo Plaintiffs are informed and believe and thereon allege that Defendants went to great
lengths to create falsified and misrepresented information contained in and accompanying the
email headers in order to deceive recipients Internet Service Providers and spam filters
90 Plaintiffs are informed and believe and thereon allege that Defendants intended to profit
actually profited and continue to profit and were unjustly enriched by their wrongful conduct
as described herein
FIRST CAUSE OF ACTION
[Violations of California Restrictions on Unsolicited Commercial Email California Business amp Professions Code sect 175295]
(Against All Defendants) 91 Plaintiffs hereby incorporate the foregoing paragraphs as though set forth in full herein
92 Plaintiffs received all of the spams within one year prior to filing the Complaint
93 Defendants advertised inconspired to advertise in 418 unsolicited commercial email
advertisements that Plaintiffs received at their California electronic mail addresses that had a)
materially falsified andor misrepresented information contained in or accompanying the email
headers (including Subject Lines) b) Subject Lines misleading relative to the contents or subject
matter of the emails andor c) third partiesrsquo domain names without permission in violation of
Section 175295 The unlawful elements of these spams represent willful acts of falsity and
deception rather than clerical errors
94 The California Legislature set liquidated damages at One Thousand Dollars ($1000) per
95 Defendants have not established and implemented with due care practices and
procedures to effectively prevent advertising in unlawful spams that violate Section 175295 that
would entitle them to a reduction in statutory damages
96 Plaintiffs seek reimbursement of attorneysrsquo fees and costs as authorized by Section
175295(b)(1)(C)
22 FIRST AMENDED COMPLAINT
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
97 The attorneysrsquo fees provision for a prevailing spam recipient is typical of consumer
protection statutes and supported by Cal Code of Civil Procedure sect 10215 By prosecuting this
action Plaintiffs expect to enforce an important right affecting the public interest and thereby
confer a significant benefit on the general public or a large class of persons The necessity and
financial burden of private enforcement is such as to make the award appropriate and the
attorneysrsquo fees should not in the interest of justice be paid out of the recovery of damages
WHEREFORE Plaintiffs pray for judgment against Defendants as hereinafter set forth
PRAYER FOR RELIEF
(Against All Defendants)
A An Order from this Court declaring that Defendants violated California Business amp
Professions Code sect 175295 by advertisingconspiring to advertise in unlawful spams
B Liquidated damages against Defendants in the amount of $1000 for each of 418 unlawful
spams as authorized by Section 175295(b)(1)(B)(ii) for a total of $418000 as follows
PLAINTIFF DAMAGES SOUGHT PLAINTIFF DAMAGES SOUGHTCOLE $24000 HOLDENM $56000 GRANT $60000 JOBES $19000 HELLER $128000 JOBET $95000 HOLDENC $36000 TOTAL $418000
C Liquidated damages against each of the QUINSTREET entities jointly and severally in
the amount of $1000 for each of the 418 unlawful spams ($418000) in which it
advertised that Plaintiffs received according to proof
D Liquidated damages against each DOE 1-500 (when their true names are learned and they
are added to the Action) jointly and severally with QUINSTREET in the amount of
$1000 for each of the unlawful spams that Plaintiffs received for which they conspired
with QUINSTREET to advertise QUINSTREET according to proof
E Attorneysrsquo fees as authorized by Section 175295(b)(1)(C) and Cal Code of Civil
Procedure sect 10215 for violations of Section 175295
F Costs of suit
G Such other and further relief as the Court deems proper
23 FIRST AMENDED COMPLAINT
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
THE LAW OFFICES OF DANIEL BALSAM Date June 17 2020 BY DANIEL BALSAM Attorneys for Plaintiffs
EXHIBIT A
Summary Chart of Exemplar Spams
Ex
R
ecip
ien
t D
ate
Tim
e F
rom
N
ame
Sen
din
g
Do
mai
n
Su
bje
ct
Lin
e M
issi
ng
Im
ages
(a
)(1)
V
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EXHIBIT A1
Representative QuinStreet Spam
Cole at 2019-06-03 1654
MAERD SREPINS ltblakkcandlegmailcomgt
How Much Do You WANT We Have Funding for YOU1 message
Get a loan NOW ltcontacthearyourvoicezcomgt Mon Jun 3 2019 at 454 PMTo blakkcandlegmailcom
Pay Off Your Debet amp Conquer2019
GET STARTED
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Gmail - How Much Do You WANT We Have Funding for YOU httpsmailgooglecommailu0ik=befea0fe41ampview=ptampsearch=allamp
1 of 3 6122019 716 PM
This email was sent to blakkcandlegmailcomIf you do not wish to continue
receiving email newsletters CLICK HERE
Gmail - How Much Do You WANT We Have Funding for YOU httpsmailgooglecommailu0ik=befea0fe41ampview=ptampsearch=allamp
2 of 3 6122019 716 PM
or send post-mail To 848 N Rainbow Road 8004Las VegasNV89107
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EXHIBIT A2
Representative QuinStreet Spam
Cole at 2019-06-08 2339
MAERD SREPINS ltblakkcandlegmailcomgt
The Pros prescribe a new personal loan to tackle debt1 message
Financial Help ltestatementdealorbidcomgt Sat Jun 8 2019 at 1139 PMTo blakkcandlegmailcom
Gmail - The Pros prescribe a new personal loan to tackle debt httpsmailgooglecommailu0ik=befea0fe41ampview=ptampsearch=allamp
1 of 2 6122019 718 PM
This is an advertisementIf youd prefer not to receive future emails Unsubscribe Here
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This email was sent to blakkcandlegmailcomdid not want to get this unsubscribe from this list update subscription preferences
Targeted Pages middot PO Box 803338 70339 middot Chicago IL 60680 middot USA
Gmail - The Pros prescribe a new personal loan to tackle debt httpsmailgooglecommailu0ik=befea0fe41ampview=ptampsearch=allamp
2 of 2 6122019 718 PM
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EXHIBIT A3
Representative QuinStreet Spam
Cole at 2019-07-08 0937
MAERD SREPINS ltblakkcandlegmailcomgt
blakkcandle Borrow up to $40000 in a few simple steps1 message
Loans-Available lt3XV2Jpaybabativelycomgt Mon Jul 8 2019 at 937 AMReply-To ES72IOUpaybabativelycomTo blakkcandlegmailcom
Borrow up to $40000 with no collateral in a few simple steps
Gmail - blakkcandle Borrow up to $40000 in a few simple steps httpsmailgooglecommailu0h1pqtqqir1ln7uampth=16bd272acad33
1 of 2 8182019 145 PM
To optout Unsubscribe HereQuinstreet Inc 950 Tower Lane Foster City CA 94404
Gmail - blakkcandle Borrow up to $40000 in a few simple steps httpsmailgooglecommailu0h1pqtqqir1ln7uampth=16bd272acad33
2 of 2 8182019 145 PM
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EXHIBIT A4
Representative QuinStreet Spam
Grant at 2019-03-29 1342
laShanna Grant ltlashannagrant72gmailcomgt
E-sign your Deposit Form1 message
Lender Services ltinfoadvancepaydaysupremecomgt Fri Mar 29 2019 at 142 PMReply-To Lender Services ltreply_hpzlzu_eehjuaqu_ocpro20comgtTo LaShanna Grant ltlashannagrant72gmailcomgt
Attention LaShanna Grant
Prior attempts to complete Deposit have failed This is our last attempt to initiate the ACH to your account
Please dont delay if you are still in need of a advance deposit
Here are important details
Date 03292019
SS --
Amount 25000 to 200000
Thank YouPayday Deposit Center
PO Box 4668 8220New York NY 10163-4668
PO Box 803338 36370Chicago IL 60680
This email is intended for lashannagrant72gmailcomUpdate your preferences or Unsubscribe
Gmail - E-sign your Deposit Form httpsmailgooglecommailu0ik=33117b53f3ampview=ptampsearch=allamp
1 of 1 5172019 105 PM
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EXHIBIT A5
Representative QuinStreet Spam
HoldenC at 2019-02-15 0536
Subject Requested Loan Information Enclosed
From Rick Crowe (infoamericanjobboardcom)
To quesehold456yahoocom
Date Friday February 15 2019 536 AM
C a r e e r C o a c h
Ge t The F ina nc i a l H e l p
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$40000 with rates staring from 499 APR
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American Job Board
Create Your Destiny
Print httpsmailyahoocomneolaunchsrc=ymampreason=myc1960363548
1 of 2 4172019 1008 PM
Jobs | Careers | Resumes | Finances
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2 of 2 4172019 1008 PM
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id=91504344AFFID=MDdmYmQyMDI4OWUyNmZmZmNlNzlhNGE0YmM0OTcyYmIampAFFID2=201180
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01902191750330Za20411354Zg255Zw0Zm0Zc204662157Zs23262ZZampCLK=574190418123305442ampsid=
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EXHIBIT A6
Representative QuinStreet Spam
HoldenC at 2019-02-19 1103
Subject Your pending approval
From chelsea h allen (membersresourcesinyourareacom)
To quesehold456yahoocom
Date Tuesday February 19 2019 1103 AM
Compare Rates Quickly and Easily
Check out these new lending options for you from the topproviders with the best rates Quickly compare your options among the best lenders inminutes online then simply choose the product thats rightfor you You may be qualified for up to $35000
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EXHIBIT A7
Representative QuinStreet Spam
Heller at 2019-01-09 1239
Subject smsegal1975 consolidate and stop paying high interest rates
From Quick Loans (postmastereTq3from-jikspiderblurstopcom)
To smsegal1975yahoocom
Date Wednesday January 9 2019 1239 PM
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3 of 3 5122019 526 PM
httphyperfevercomqs=r-acgbaibfejckcakccdkjackighggackbgdabababafkahdacdahhcaccchakhjkacbhttpfastplutocomclickscid=22950amppub=107518ampsid1=19052_1975655_12ampsid2=150_70438191_0_0_0_911298_49_1116_9689_1975655_10ampsid3=49httpfastplutocomclicksindexphphttpbblegucomcgirn=203c=1663635s=27463x=7936f=201904231707500u=jz=TIMESTAMPsid=110859544AFFID=Y2U3MzRkZjVmNjAyYjI2YzM1MTY5ZTE4Zjk5M2I1NmUampAFFID2=107518httpswwwguidetolenderscompersonalloansmservicejspcs=dampdoTUping=trueampCCID=20411290204663635ampQTR=ZZf201904231707500Za20411290Zg255Zw0Zm0Zc204663635Zs27463ZZampCLK=766190512173842703ampsid=110859544ampAFFID=Y2U3MzRkZjVmNjAyYjI2YzM1MTY5ZTE4Zjk5M2I1NmUampAFFID2=107518ampampexp=yhttpswwwguidetolenderscompersonalloansservicejspcs=dampdoTUping=trueampCCID=20411290204663635ampQTR=ZZf201904231707500Za20411290Zg255Zw0Zm0Zc204663635Zs27463ZZampCLK=766190512173842703ampsid=110859544ampAFFID=Y2U3MzRkZjVmNjAyYjI2YzM1MTY5ZTE4Zjk5M2I1NmUampAFFID2=107518ampampexp=y
EXHIBIT A8
Representative QuinStreet Spam
Heller at 2019-03-21 1409
Subject smsegal1975 consolidate and stop paying high interest rates
From Quick Loans (noreplyicmp-impedepassrantnet)
To smsegal1975yahoocom
Date Thursday March 21 2019 209 PM
How much do you want We have funding for you
Print httpsmailyahoocomneolaunchsrc=ymampreason=unsupported_brows
1 of 3 5122019 531 PM
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2 of 3 5122019 531 PM
Print httpsmailyahoocomneolaunchsrc=ymampreason=unsupported_brows
3 of 3 5122019 531 PM
httpableeachcomqs=r-acgbaibfejckcacffcedgaddbiccbackbgdabababafkahdacdahhcachhbaebihkacbhttpfastplutocomclickscid=22950amppub=107518ampsid1=19052_2207110_12ampsid2=150_70438191_0_0_0_1441325_49_1660_30769_2207110_10ampsid3=49httpfastplutocomclicksindexphphttpbblegucomcgirn=203c=1663635s=27463x=7936f=201904231707500u=jz=TIMESTAMPsid=110859544AFFID=Y2U3MzRkZjVmNjAyYjI2YzM1MTY5ZTE4Zjk5M2I1NmUampAFFID2=107518httpswwwguidetolenderscompersonalloansmservicejspcs=dampdoTUping=trueampCCID=20411290204663635ampQTR=ZZf201904231707500Za20411290Zg255Zw0Zm0Zc204663635Zs27463ZZampCLK=363190512175413948ampsid=110859544ampAFFID=Y2U3MzRkZjVmNjAyYjI2YzM1MTY5ZTE4Zjk5M2I1NmUampAFFID2=107518ampampexp=yhttpswwwguidetolenderscompersonalloansservicejspcs=dampdoTUping=trueampCCID=20411290204663635ampQTR=ZZf201904231707500Za20411290Zg255Zw0Zm0Zc204663635Zs27463ZZampCLK=363190512175413948ampsid=110859544ampAFFID=Y2U3MzRkZjVmNjAyYjI2YzM1MTY5ZTE4Zjk5M2I1NmUampAFFID2=107518ampampexp=y
EXHIBIT A9
Representative QuinStreet Spam
Heller at 2019-07-19 0740
Stephanie Heller ltsmheller1975gmailcomgt
smheller1975 Borrow up to $40000 in a few simple steps1 message
Loans-Available ltW5UYYaonikaapienecomgt Fri Jul 19 2019 at 740 AMReply-To W5UYYUOaonikaapienecomTo smheller1975gmailcom
smheller1975Borrow up to $40000 with no collateral in a few simple steps
Gmail - smheller1975 Borrow up to $40000 in a few simple steps httpsmailgooglecommailu0h1g3j8bjfb30rtampth=16c0aadd188d5
1 of 2 7272019 617 PM
Gmail - smheller1975 Borrow up to $40000 in a few simple steps httpsmailgooglecommailu0h1g3j8bjfb30rtampth=16c0aadd188d5
2 of 2 7272019 617 PM
httpswwwgooglecomurlq=https3A2F2Fbitly2F2LszXBFampsa=Dampsntz=1ampusg=AFQjCNE-kMcHK2WBQu6wktS3oBSrdXJZXQhttpsbitly2LszXBFhttpstotationecomredirecthtmlod=1syishort5d30ee7a255cc_vl_Active9vl_v14gj7iMYzzzyr1110bsbb111_x11117fwxepd3d3d3gxZG91bmE00j3dDXhttpsblindlyhillcom176373890649f6d3000edzg5_v15d30ee7a25471yiv1|M21unJj=|fwxep|wwwwx|1douna4|36695|zzzyr1110b|Y|M21unJj=|PC|13skqgkp3ycp2uipaD1MQZjMJH3LGV1AJAwK3MfK0SwqTy2MGy2oS92ZGD=httpbonusexcellentcomclickscid=15791amppub=107456ampsid1=690306ampsid2=874336210ampsid3=edzg5_v15d30ee7a25471httpbonusexcellentcomindexphphttpoopiokcomcgirn=203c=1663633s=23262x=7936f=201904231706550u=jz=TIMESTAMPsid=91504344AFFID=MzFiMWE5ZmQ5MTNhMjZmZmVlM2Q3ZDA0NWRiYjc5ZTUampAFFID2=107456httpswwwguidetolenderscompersonalloansmservicejspcs=dampdoTUping=trueampAID=104772amputm_source=am1amputm_medium=affiliateamputm_campaign=104772ampCCID=20413839204663633ampQTR=ZZf201904231706550Za20413839Zg255Zw0Zm0Zc204663633Zs23262ZZampCLK=129190728170242309ampsid=91504344ampAFFID=MzFiMWE5ZmQ5MTNhMjZmZmVlM2Q3ZDA0NWRiYjc5ZTUampAFFID2=107456ampampexp=yhttpswwwguidetolenderscompersonalloansservicejspcs=dampdoTUping=trueampAID=104772amputm_source=am1amputm_medium=affiliateamputm_campaign=104772ampCCID=20413839204663633ampQTR=ZZf201904231706550Za20413839Zg255Zw0Zm0Zc204663633Zs23262ZZampCLK=129190728170242309ampsid=91504344ampAFFID=MzFiMWE5ZmQ5MTNhMjZmZmVlM2Q3ZDA0NWRiYjc5ZTUampAFFID2=107456ampampexp=y
EXHIBIT A10
Representative QuinStreet Spam
JobeS at 2019-01-11 0820
Get up to $45000 to pay off debts at the best possible rate
Need A Loan ltneedaloanversiontransalcoholcomgt
Fri 1112019 820 AM
To stephanie0982hotmailcom ltstephanie0982hotmailcomgt
Borrow Up To $35k In As Lile As 24 Hours
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1 of 3 2172019 211 PM
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g
httpintegralpodcomclickscid=15791amppub=201079ampsid1=401_10007_0_841ampsid2=1030039_8085
48ampsid3=10836599
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548ampsid3=10836599
httpintegralpodcomclicksclickphpip=10414392114ampreferer_url=ampuser_agent=Mozilla2F50+
28Windows+NT+613B+WOW643B+Trident2F703B+rv3A11029+like+Geckoampdomain=inte
gralpodcomampcid=15791amppub=201079ampsid1=401_10007_0_841ampsid2=1030039_808548ampsid3=108365
99
httpintegralpodcomclicksclickphp
httpkklirtcomcgirn=203c=1505255s=23262x=7936f=201510131112550u=jz=TIMESTAMPAF
FID=NjVmOWRlMWNjOGJkNDJhNzhhYTNhZTMzMjY4ZmU0ZTAampAFFID2=201079
httpswwwguidetolenderscompersonalloansmservicejspampoldapiampCCID=20342708204505255amp
QTR=ZZf201510131112550Za20342708Zg255Zw0Zm0Zc204505255Zs23262ZZampCLK=543190217210244
013ampAFFID=NjVmOWRlMWNjOGJkNDJhNzhhYTNhZTMzMjY4ZmU0ZTAampAFFID2=201079ampampexp=y
httpswwwguidetolenderscompersonalloansservicejspampoldapiampCCID=20342708204505255ampQT
R=ZZf201510131112550Za20342708Zg255Zw0Zm0Zc204505255Zs23262ZZampCLK=54319021721024401
3ampAFFID=NjVmOWRlMWNjOGJkNDJhNzhhYTNhZTMzMjY4ZmU0ZTAampAFFID2=201079ampampexp=y
EXHIBIT A11
Representative QuinStreet Spam
HoldenM at 2019-05-03 0808
SPICEY MIKE ltmichaelholden03gmailcomgt
RE Your Recent Application1 message
Ben Watson ltinfoscouttipcomgt Fri May 3 2019 at 808 AMReply-To Ben Watson ltinfoscouttipcomgtTo michaelholden03gmailcom
Congratulations We received your funding request on May 03 2019 At this pointwe simply need you to review your available options and confirm your contactinformation
Please take a moment to review your funding options now
Review Your Funding Options gt
Thanks and have a great day
OMN|429W OhioSt U7111sm | ChicagoIL|60654
Click here to unsubscribe
Gmail - RE Your Recent Application httpsmailgooglecommailu0ik=4cfdf44e2dampview=ptampsearch=allamp
1 of 1 5182019 114 PM
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EXHIBIT A12
Representative QuinStreet Spam
JobeT at 2019-07-27 0234
timothy jobe lttimothyjobegmailcomgt
Borrow up to 4OOOO dollars with rates starting at 499 APR1 message
Personal Loans lt400ZuZ0665YO00DRiZR-67o0pvLD4RP0RGGhwa1d1sz0wisbyorggt Sat Jul 27 2019 at 234 AMTo NpQgZojVmOLR9WU4itlgopkuk
interest payments too highlet us help you lower them
our top lenders have rates from 499 APR and want to helpyou pay down your high-interest debt fast
Get up to $40000000 in as little as a day and start managing your debt the smartway
See Rates Now
You can use the money for any purpose
debt consolidationmajor purchasescar financingmedical expenseshome improvementand anything else
GuideToLenders
Gmail - Borrow up to 4OOOO dollars with rates starting at 499 APR httpsmailgooglecommailu0htdla08yfx1w9ampth=16c32c3ae58b5
1 of 3 8112019 449 PM
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2 of 3 8112019 449 PM
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3 of 3 8112019 449 PM
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EXHIBIT A13
Representative QuinStreet Spam
JobeT at 2019-05-30 1834
timothy jobe lttimothyjobegmailcomgt
How Much Do You WANT We Have Funding for YOU1 message
Get a loan NOW ltcontactatixucabbagecrowdcomgt Thu May 30 2019 at 634 PMTo timothyjobegmailcom
Pay Off Your Debet amp Conquer2019
GET STARTED
Cant view images Click Here
This email was sent to timothyjobegmailcomIf you do not wish to continue
receiving email newsletters CLICK HEREor send post-mail To 848 N Rainbow Road 8004Las VegasNV89107
Gmail - How Much Do You WANT We Have Funding for YOU httpsmailgooglecommailu0ik=ac56843422ampview=ptampsearch=allamp
1 of 1 662019 241 PM
httpstinyurlcomy5u5n83v59f3086db423f24744011878847643174633130332e32332e3132342e3234332i18i13ihttpebiraawakeappliancecomindexphp59f3086db423f24744011878847643174633130332e32332e3132342e3234332i18i13ihttpebiraawakeappliancecomredphp59f3086db423f24744011878847643174633130332e32332e3132342e3234332i18i13ihttplifedaisycomclickscid=15791amppub=200531ampsid1=247440_3130332e32332e3132342e323433_3174_63_brm_bgampsid2=187884764srQisampsid3=ampsid4=httplifedaisycomindexphphttpoopiokcomcgirn=203c=1663633s=23262x=7936f=201904231706550u=jz=TIMESTAMPsid=91504344AFFID=MWU3Mzc2ZWE5ZTE3N2NkNmE3YjkwYTljYTJkMjhkMWUampAFFID2=200531httpswwwguidetolenderscompersonalloansmservicejspcs=dampdoTUping=trueampCCID=20411290204663633ampQTR=ZZf201904231706550Za20411290Zg255Zw0Zm0Zc204663633Zs23262ZZampCLK=434190606200953547ampsid=91504344ampAFFID=MWU3Mzc2ZWE5ZTE3N2NkNmE3YjkwYTljYTJkMjhkMWUampAFFID2=200531ampampexp=yhttpswwwguidetolenderscompersonalloansservicejspcs=dampdoTUping=trueampCCID=20411290204663633ampQTR=ZZf201904231706550Za20411290Zg255Zw0Zm0Zc204663633Zs23262ZZampCLK=434190606200953547ampsid=91504344ampAFFID=MWU3Mzc2ZWE5ZTE3N2NkNmE3YjkwYTljYTJkMjhkMWUampAFFID2=200531ampampexp=y
EXHIBIT B
Misrepresented Addresses in Email Bodies and
Sending Domain Name Registrations
Ex B p 1
A Nonexistent Addresses (According to United States Postal Servicersquos Website)
Aaron Fleming 3338 Chatham Way STE 368 Mc Lean MD 22102
Amos Reid 61 Miles Street La Vergne TN 37086
Anaya Holt 53 Delta Road Rossville GA 30741
Dylan Whitehouse 2234 College Ave Suite 327 Wilmington OH 45177
Eldridge Engles 4029 Washington Ave Jackson MI 39213
Geneva Welch 248 Amherst Street Canyon Country CA 91387
Maher John 25 Koli Fou New York NY 6541222 [sic]
Myra Long 7907 Westport Street Watertown MA 02472
Tara Duncan 93 Ruby Street Mchenry IL 60050
Teagan Cabrera 29 Henry Smith Lane Cumberland RI 02864
B Otherwise False Addresses
Courtney Perry 4783 N Congress Ave 2138 Boynton Beach FL 33426 (this address is a
dentist office operated by Dr Elliot M Zank DDS)
Resources In Your Area 211 W Lake Street Chicago IL 60606 (this address is Cryoeffect a
cryotherapy spa)
C Addresses at Commercial Mail Receiving Agencies (or Freight Forwarders)
1074 W Taylor Street 336 Chicago IL 60607 (The UPS Store)
11407 SW Amu Street Suite ACX110 Tualatin OR 97062 (Shipito)
1341 W Fullerton Ave 257 Chicago IL 60614 (The UPS Store)
1349 Lynn Avenue 124 Bethlehem PA 18015 (Anytime Mailbox)
211 East Lombard St 340 Baltimore MD 21202 (The UPS Store)
2418 E Historic Hwy 66 451 Gallup NM 87301 (The UPS Store)
27 N Wacker Drive 459 Chicago IL 60606 (The UPS Store)
3015 E New York Street Suite A2 297 Aurora IL 60504 (The UPS Store)
3028 S Grand Blvd Spokane WA 99203 (Rusty Moose Pack amp Ship)
3031 Grand Avenue Suite 100 100 Billings MT 59102 (PostNet)
4021 SW 10th Street 378 Topeka KS 66604 (The UPS Store)
415 Boston Post Road Suite 3 1126 Milford CT 06460 (Connex Express)
Ex B p 2
4359 Hwy 155 509 Stockbridge GA 30281 (Copy Cat Xpress Mail)
4505 Honeywell Court 0786-8237 Dayton OH 45424-5760 (BorderlinxDHL)
848 N Rainbow Road 8004 Las Vegas NV 89107 (MailLink)
American Job Board 2400 E Main Street 103-230 St Charles IL 60174 (The UPS Store)
Blue Sky Aerial Photography 1337 Massachusetts Ave 139 Arlington MA 02476 (The UPS
Store)
Djerl 11407 SW Amu Street Suite ACX110 Tualatin OR 97062 (Shipito)
Ferry Carter 2000 E Broadway Numb 193 Columbia MO 65201 (The UPS Store)
John M Ramos 119 S Emerson Ave 158 Mount Prospect IL 60056 (The UPS Store)
Karla Carpenter 201c Alston Blvd 549 Hampstead NC 28443 (ShipOnSite)
Mamie Carr 4781 N Congress Avenue 2138 Boynton Beach FL 33426 (Mail Stop)
Ollie Green 3600 Cherokee Street NW Suite 120 3022 Kennesaw GA 30144 (Anytime
Mailbox)
OMN 429 W Ohio Street 7111sm Chicago IL 60654 (East Bank Storage)
Premium Gifts for Men 548 Market Street Numb 91384 San Francisco CA 94104
Providence Resource Group 1770 S Randall Road A219 Geneva IL 60134 (The UPS Store)
Resourceful Julie 2400 E Main Street 103-230 St Charles IL 60174 (The UPS Store)
Resourceful Julie 956 S Bartlett Road 129 Bartlett IL 60103 (The UPS Store)
Share Matters 11271 Ventura Blvd 753 Studio City CA (The UPS Store)
Share Matters 129C US Hwy 90 203 Waveland MS 39576 (S amp L Office Supplies)
Simple View Media Chicago IL
Smart Credit Help 956 S Bartlett Road 129 Bartlett IL 60103 (The UPS Store)
Smart TV Set Up 7557 West Sand Lake Road 168 Orlando FL 32819 (PostNet)
West Advantage 190 US Route 1 Numb 284 Falmouth ME 04015 (The UPS Store)
D Addresses at Post Office Boxes
PO Box 371680 Denver CO 80237
PO Box 803338 36370 Chicago IL 60680
Djerl 909 3rd Avenue Suite 7256 New York NY 10022
Ogllb 909 3rd Avenue Suite 7256 New York NY 10022
Richard Hawking Targeted Pages PO Box 803338 70339 Chicago IL 60680
EXHIBIT C
Sending Domain Names
Ex C p 1
5c4qpzr1932224qm2eduse 61oncax66wzz3vloq6g__rand
abundantargumentcom activitiesapprovedcom
advancepaydaysupremecom aelaincom
allgoodthingzcom americanjobboardcom
apienecom assurancevaliditycom
axx5i4ncsga1hcd2peduse bagwormcouk balladeinuscom
basketballbedcom bativelycom
bdnf731t260e7lqudedu beprojectmanagercom bestuniversitiesincom
blamablycom blurstopcom bobbingnet brindednet
bucketbitscom buyeverythingonliinecom
cabbagecrowdcom cashflowwayscom
cassitebuckwheatcom cerificatsgraduationcom
changewordzcom changeyourhabbitcom
cherrycomfortcom ciibainsurancecom
coachingboxingcom comparecheaphomecom courageouscrackercom
cyankingnet dailydosesofinspirationcom
daughterdebtcom dealdeluxnet dealorbidcom
developyourpatiencecom disbosomcouk
djerlcom dothebestofyoucom
dutliscom dynastyinchcom
dysfunctionaldrivingcom eadermatcom
eduse educationnprogramscom
elegistorguk elementexoduscom eminentbeggarcom
engineautomaticalarmcom enthusiasticmaterialscom
establishbrickcom
estimationengineercom eunuchrycom
experiophycom f9ubo2skdmcom
fathersobligatoriescom finewinwinnet fionapogocom
foregoingpartcom formationnassurancecom freedealseachweekcom
fubsierorguk gardenrationcom
geesebreakfastcom giantstringcom
gilliedorg glorydaystourcom goglobaltradecom
goldoppurtunitycom governmentbeadcom
greatideasforteachincom groeteorg
guidethreadcom halloweenstragefatcscom
happenesssecretscom happinessiscrazinesscom
happymustangcom harmonythundercom healthandsportsnet
healthylifestyletipzcom hearyourvoicezcom
hilbedcom homesinsurancesquotescom
human70com hygrawcom
hyperfevercom incomeyellowcom
jizyaorg lethalrelationcom letshaveaplaycom
letshaveshoopingcom liferequirementsscom
lifewilllearnyoucom lookframecom losttruthcom
mammothdiseasecom managercenturycom marvelloustripcom
matterssolutionscom mechanicmaintainingcom
melodicbadgecom mimicscoopcom
misspellwealthcom moonlighttwilightcom mostwantedcakecom
mundanemapcom nationalfinalcoveragecom
naturepoweroflovecom nevergiveuppcom ngg8c18u8hcom
offerstimesnet ogllbcom
okcashtodaynet olympichallengescom orphanhospitalitycom
parazoancom partofourselvescom
passrantnet patriotbishopcom pickleanimalcom
platonlcom ploughprintcom
preachfaucetcom predictmarkcom presetprisoncom
primehurtcom productsrecyclingcom
providenceresourcegroupcom pulanivacycom pyfr6tlg73com qkps9di15tcom qualifyguidecom
quizzicalquestioncom rainisfallcom
rainpailyearcom reflexionissuescom
rehabilitatepopcorncom resourcefuljuliecom
resourcesinyourareacom retrichcom rf-cheatsru
routeofsuccesscom sabinewesterncom
salliedorguk scienceofsisterscom scintillatingsmilecom
scouttipcom screechingboatcom screwservantcom
sealjokecom sharematterscom
shoespromotionorg silentsoaptastcom simplifystemcom
sloppysurprisecom smartcollegeeducationcom
smartcredithelpcom snatchpaymentcom snowstormtrailerorg
sokiyasancom sootheauthoritycom
sponsorisationpublicitiescom stationrhythmcom
Ex C p 2
staycoolandchiveoncom staystrongasusualcom stereotypedseedcom
stylishoutfitsforyoucom successfulsheepcom summarizesheetcom
supertradeupcom swiftstrangercom
technologiespeedcom themaskgolfcom
thesunofsilencecom todotyvekcom
tomakeyourchoicescom topadsclassfiedcom topgoldlendercom
topofyourproductscom tradestatementscom
transalcoholcom translatorinccom
traveltendencycom treemashcom trollbaconcom
ts7kqr6np6com unittightscom
usefulforrealcom vagabondfreeviewcom
virgoexploreorg waterofwildernesscom
waverepresentativecom waysofhappinnesscom
wecalwedus well-groomedfanscom
whipsodacom whisperwritercom willingscalecom
wisbyorg wisdomformulacom
workingawarenesscom wvr23mvnejcom
xlmy5bjqus yogoodsmilescom
yourelectronicmailcom zebragluecom
EXHIBIT D
Detailed Analysis of Spams at Issue
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25
AB
CD
EF
GH
Recipien
tDate
From
Nam
ePe
rson
Send
ing Dom
ain
Who
IsMisrep Who
isSubject
blakkcandle
gmailcom
2019
‐05‐02
060
1Quick Loans
preachfaucetcom
Proxy
Proxy
How m
uch do
you
want W
e have fu
nding for y
oublakkcandle
gmailcom
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1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25
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blakkcandle
gmailcom
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1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61
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4 Las Vegas N
V 89
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848 N R
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4 Las Vegas N
V 89
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Yes
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848 N R
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4 Las Vegas N
V 89
107
CMRA
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Yes
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848 N R
ainb
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4 Las Vegas N
V 89
107
CMRA
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Yes
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848 N R
ainb
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4 Las Vegas N
V 89
107
CMRA
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Yes
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848 N R
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4 Las Vegas N
V 89
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Yes
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3031
Grand
Ave Ste 100
10
0 Billings M
T 59
102
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Yes
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4 Las Vegas N
V 89
107
CMRA
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Yes
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848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
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derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
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Targeted
Pages PO Box 803
338 703
39 Chicago IL 60
680
Untraceable Entity
CMRA
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Yes
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848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
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Yes
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848 N R
ainb
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4 Las Vegas N
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107
CMRA
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Yes
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848 N R
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4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
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PO Box 371
680 Den
ver CO
802
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PO Box 371
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amon
ecom
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PO Box 371
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Grant Page 3 of 3
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AB
CD
EF
GH
Recipien
tDate
From
Nam
ePe
rson
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ing Dom
ain
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isSubject
smsegal197
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2019
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Heller Page 1 of 9
1A
BC
DE
FG
HRe
cipien
tDate
From
Nam
ePe
rson
Send
ing Dom
ain
Who
IsMisrep Who
isSubject
64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100
101
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111
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116
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rtLoanHe
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CMRA
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tWe have what y
ou need to m
ake things happe
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1A
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ailcom
2019
‐06‐29
083
1sm
heller197
5gm
ailcom
2019
‐06‐29
150
0sm
heller197
5gm
ailcom
2019
‐06‐29
1624
smhe
ller197
5gm
ailcom
2019
‐06‐30
074
0sm
heller197
5gm
ailcom
2019
‐06‐30
090
8sm
heller197
5gm
ailcom
2019
‐06‐30
124
1sm
heller197
5gm
ailcom
2019
‐06‐30
135
1sm
heller197
5gm
ailcom
2019
‐07‐01
115
3sm
heller197
5gm
ailcom
2019
‐07‐01
171
8sm
heller197
5gm
ailcom
2019
‐07‐02
075
9sm
heller197
5gm
ailcom
2019
‐07‐02
091
0sm
heller197
5gm
ailcom
2019
‐07‐02
104
3sm
heller197
5gm
ailcom
2019
‐07‐02
231
9sm
heller197
5gm
ailcom
2019
‐07‐03
031
6sm
heller197
5gm
ailcom
2019
‐07‐03
085
0sm
heller197
5gm
ailcom
2019
‐07‐03
103
6sm
heller197
5gm
ailcom
2019
‐07‐03
163
3sm
heller197
5gm
ailcom
2019
‐07 ‐03
230
5sm
heller197
5gm
ailcom
2019
‐07‐04
133
6sm
heller197
5gm
ailcom
2019
‐07‐05
0644
smhe
ller197
5gm
ailcom
2019
‐07‐07
083
8sm
heller197
5gm
ailcom
2019
‐07‐07
140
7sm
heller197
5gm
ailcom
2019
‐07‐08
051
1sm
heller197
5gm
ailcom
2019
‐07‐08
073
6sm
heller197
5gm
ailcom
2019
‐07‐08
102
2sm
heller197
5gm
ailcom
2019
‐07‐08
153
8sm
heller197
5gm
ailcom
2019
‐07‐09
182
6sm
heller197
5gm
ailcom
2019
‐07‐10
033
0sm
heller197
5gm
ailcom
2019
‐07‐10
120
0sm
heller197
5gm
ailcom
2019
‐07‐10
155
8sm
heller197
5gm
ailcom
2019
‐07‐11
015
3sm
heller197
5gm
ailcom
2019
‐07‐11
074
7sm
heller197
5gm
ailcom
2019
‐07‐11
222
0sm
heller197
5gm
ailcom
2019
‐07‐12
034
9sm
heller197
5gm
ailcom
2019
‐07 ‐12
092
8sm
heller197
5gm
ailcom
2019
‐07‐15
073
3sm
heller197
5gm
ailcom
2019
‐07‐15
100
7sm
heller197
5gm
ailcom
2019
‐07‐15
131
5sm
heller197
5gm
ailcom
2019
‐07‐15
224
1sm
heller197
5gm
ailcom
2019
‐07‐16
072
9sm
heller197
5gm
ailcom
2019
‐07‐17
002
0sm
heller197
5gm
ailcom
2019
‐07‐18
063
8sm
heller197
5gm
ailcom
2019
‐07‐18
151
6sm
heller197
5gm
ailcom
2019
‐07‐19
0544
smhe
ller197
5gm
ailcom
2019
‐07‐19
074
0sm
heller197
5gm
ailcom
2019
‐07‐20
020
2sm
heller197
5gm
ailcom
2019
‐07‐20
0214
smhe
ller197
5gm
ailcom
2019
‐07‐20
031
6sm
heller197
5gm
ailcom
2019
‐07‐21
0634
smhe
ller197
5gm
ailcom
2019
‐07‐22
081
7
IJ
KL
M(a)(2
) Sub
j Line
(a)(3
) Sub
j Line
Missing
Images
(a)(1
)ID AdvertiserA
ddress in
Bod
ybitly
GTLQ
uinstreet Inc 95
0 To
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ity CA 94
404
bitly
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
bitly
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
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bitly
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
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GTLQ
uinstreet Inc 95
0 To
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ity CA 94
404
AmOne
Quinstreet Inc 95
0 To
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404
bitly
GTLQ
uinstreet Inc 95
0 To
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ity CA 94
404
bitly
GTLQ
uinstreet Inc 95
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tinyurlcom
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GTLQ
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GTLQ
uinstreet Inc 95
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GTLQ
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0 To
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404
GTLQ
uinstreet Inc 95
0 To
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GTLQ
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GTLQ
uinstreet Inc 95
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GTLQ
uinstreet Inc 95
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404
GTLQ
uinstreet Inc 95
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tinyurlcom
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uinstreet Inc 95
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GTLQ
uinstreet Inc 95
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wer Lane Foster C
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404
tinyurlcom
GTLQ
uinstreet Inc 95
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404
tinyurlcom
GTLQ
uinstreet Inc 95
0 To
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404
tinyurlcom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
bitly
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
tinyurlcom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
GTLQ
uinstreet Inc 95
0 To
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ity CA 94
404
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
tinyurlcom
GTLQ
uinstreet Inc 95
0 To
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ity CA 94
404
tinyurlcom
GTLQ
uinstreet Inc 95
0 To
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404
tinyurlcom
GTLQ
uinstreet Inc 95
0 To
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ity CA 94
404
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GTLQ
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0 To
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404
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uinstreet Inc 95
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ity CA 94
404
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uinstreet Inc 95
0 To
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ity CA 94
404
tinyurlcom
GTLQ
uinstreet Inc 95
0 To
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404
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
bitly
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
tinyurlcom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
tinyurlcom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
bitly
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
tinyurlcom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
bitly
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
bitly
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
bitly
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
bitly
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
bitly
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
tinyurlcom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
tinyurlcom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
bitly
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
tinyurlcom
GTLQ
uinstreet Inc 95
0 To
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ity CA 94
404
Heller Page 5 of 9
1A
BRe
cipien
tDate
126
127
128
129
smhe
ller197
5gm
ailcom
2019
‐07‐23
0734
smhe
ller197
5gm
ailcom
2019
‐07‐23
112
2sm
heller197
5gm
ailcom
2019
‐07‐23
175
5sm
heller197
5gm
ailcom
2019
‐07‐24
083
6
IJ
KL
M(a)(2
) Sub
j Line
(a)(3
) Sub
j Line
Missing
Images
(a)(1
)ID AdvertiserA
ddress in
Bod
ybitly
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
tinyurlcom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
tinyurlcom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
tinyurlcom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
Heller Page 6 of 9
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63
AB
Recipien
tDate
smsegal197
5yaho
ocom
2019
‐01‐09
123
9sm
segal197
5yaho
ocom
2019
‐01‐10
060
0sm
segal197
5yaho
ocom
2019
‐01‐13
100
1sm
segal197
5yaho
ocom
2019
‐01‐13
1024
smsegal197
5yaho
ocom
2019
‐01‐20
043
7sm
segal197
5yaho
ocom
2019
‐03‐12
110
7sm
heller197
5gm
ailcom
2019
‐03‐17
055
1sm
segal197
5yaho
ocom
2019
‐03‐21
140
9sm
heller197
5gm
ailcom
2019
‐03‐28
051
0sm
heller197
5gm
ailcom
2019
‐04‐06
054
9sm
heller197
5gm
ailcom
2019
‐04‐23
1954
smhe
ller197
5gm
ailcom
2019
‐04‐26
134
2sm
heller197
5gm
ailcom
2019
‐04‐28
0454
smhe
ller197
5gm
ailcom
2019
‐05‐02
060
0sm
heller197
5gm
ailcom
2019
‐05‐03
040
0sm
heller197
5gm
ailcom
2019
‐05‐03
221
9sm
heller197
5gm
ailcom
2019
‐05‐04
141
1sm
heller197
5gm
ailcom
2019
‐05‐05
070
0sm
heller197
5gm
ailcom
2019
‐05‐06
050
6sm
heller197
5gm
ailcom
2019
‐05‐08
093
9sm
heller197
5gm
ailcom
2019
‐05‐09
100
8sm
heller197
5gm
ailcom
2019
‐05‐18
152
0sm
heller197
5gm
ailcom
2019
‐05‐19
002
2sm
heller197
5gm
ailcom
2019
‐05‐20
014
1sm
heller197
5gm
ailcom
2019
‐05‐20
223
3sm
heller197
5gm
ailcom
2019
‐05‐21
031
7sm
heller197
5gm
ailcom
2019
‐05‐21
064
1sm
heller197
5gm
ailcom
2019
‐05 ‐22
223
7sm
heller197
5gm
ailcom
2019
‐05‐25
022
2sm
heller197
5gm
ailcom
2019
‐05‐26
061
8sm
heller197
5gm
ailcom
2019
‐05‐26
160
5sm
heller197
5gm
ailcom
2019
‐05‐28
081
5sm
heller197
5gm
ailcom
2019
‐05‐28
120
7sm
heller197
5gm
ailcom
2019
‐05‐30
021
7sm
heller197
5gm
ailcom
2019
‐05‐30
171
5sm
heller197
5gm
ailcom
2019
‐05‐31
052
5sm
heller197
5gm
ailcom
2019
‐06‐01
053
2sm
heller197
5gm
ailcom
2019
‐06‐01
165
5sm
heller197
5gm
ailcom
2019
‐06‐02
013
7sm
heller197
5gm
ailcom
2019
‐06‐03
071
5sm
heller197
5gm
ailcom
2019
‐06‐03
1714
smhe
ller197
5gm
ailcom
2019
‐06‐03
1814
smhe
ller197
5gm
ailcom
2019
‐06‐05
084
3sm
heller197
5gm
ailcom
2019
‐06‐07
061
1sm
heller197
5gm
ailcom
2019
‐06‐08
070
6sm
heller197
5gm
ailcom
2019
‐06‐09
052
1sm
heller197
5gm
ailcom
2019
‐06‐11
032
3sm
heller197
5gm
ailcom
2019
‐06‐11
191
1sm
heller197
5gm
ailcom
2019
‐06‐13
052
8sm
heller197
5gm
ailcom
2019
‐06‐13
132
0sm
heller197
5gm
ailcom
2019
‐06‐14
164
1sm
heller197
5gm
ailcom
2019
‐06‐15
062
5sm
heller197
5gm
ailcom
2019
‐06‐15
070
0sm
heller197
5gm
ailcom
2019
‐06‐15
0744
smhe
ller197
5gm
ailcom
2019
‐06‐15
230
5sm
heller197
5gm
ailcom
2019
‐06‐17
053
1sm
heller197
5gm
ailcom
2019
‐06‐17
142
2sm
heller197
5gm
ailcom
2019
‐06‐17
190
1sm
heller197
5gm
ailcom
2019
‐06‐18
030
9sm
heller197
5gm
ailcom
2019
‐06‐18
201
9sm
heller197
5gm
ailcom
2019
‐06‐18
235
7sm
heller197
5gm
ailcom
2019
‐06‐20
033
2
NO
PQ
Other Add
ress in
Bod
yMisrep Other Add
ress
Unsub
scrib
e Link
Land
ing Pa
geBlue
Sky Aerial Pho
tography 133
7 Massachusetts Avenu
e 139
Arlington M
A 02
476
Untraceable Entity
CMRA
PO Box
Yes
guidetolen
derscom
Blue
Sky Aerial Pho
tography 133
7 Massachusetts Avenu
e 139
Arlington M
A 02
476
Untraceable Entity
CMRA
PO Box
Yes
guidetolen
derscom
Blue
Sky Aerial Pho
tography 133
7 Massachusetts Avenu
e 139
Arlington M
A 02
476
Untraceable Entity
CMRA
PO Box
Yes
guidetolen
derscom
Blue
Sky Aerial Pho
tography 133
7 Massachusetts Avenu
e 139
Arlington M
A 02
476
Untraceable Entity
CMRA
PO Box
Yes
guidetolen
derscom
Blue
Sky Aerial Pho
tography 133
7 Massachusetts Avenu
e 139
Arlington M
A 02
476
Untraceable Entity
CMRA
PO Box
Yes
guidetolen
derscom
Smart T
V Set U
p 755
7 West S
and Lake Rd 168
Orla
ndo FL 32
819
Untraceable Entity
CMRA
PO Box
Yes
guidetolen
derscom
4021
SW 10th St 37
8 Top
eka KS 66
604
CMRA
PO Box
Yes
guidetolen
derscom
Smart T
V Set U
p 755
7 West S
and Lake Rd 168
Orla
ndo FL 32
819
Untraceable Entity
CMRA
PO Box
Yes
guidetolen
derscom
3031
Grand
Ave Ste 100
10
0 Billings M
T 59
102
CMRA
PO Box
Yes
guidetolen
derscom
3031
Grand
Ave Ste 100
10
0 Billings M
T 59
102
CMRA
PO Box
Yes
guidetolen
derscom
1341
W Fullerton
Ave 25
7 Chicago IL 60
614
CMRA
PO Box
Yes
guidetolen
derscom
1341
W Fullerton
Ave 25
7 Chicago IL 60
614
CMRA
PO Box
Yes
guidetolen
derscom
4021
SW 10th St 37
8 Top
eka KS 66
604
CMRA
PO Box
Yes
guidetolen
derscom
415 Bo
ston
Post R
d Ste 3 11
26 M
ilford CT 06
460
CMRA
PO Box
Yes
guidetolen
derscom
3031
Grand
Ave Ste 100
10
0 Billings M
T 59
102
CMRA
PO Box
Yes
guidetolen
derscom
1341
W Fullerton
Ave 25
7 Chicago IL 60
614
CMRA
PO Box
Yes
guidetolen
derscom
1341
W Fullerton
Ave 25
7 Chicago IL 60
614
CMRA
PO Box
Yes
guidetolen
derscom
1341
W Fullerton
Ave 25
7 Chicago IL 60
614
CMRA
PO Box
Yes
guidetolen
derscom
3031
Grand
Ave Ste 100
10
0 Billings M
T 59
102
CMRA
PO Box
Yes
guidetolen
derscom
1341
W Fullerton
Ave 25
7 Chicago IL 60
614
CMRA
PO Box
Yes
guidetolen
derscom
27 N W
acker D
rive 459
Chicago IL 60
606
CMRA
PO Box
Yes
guidetolen
derscom
27 N W
acker D
rive 459
Chicago IL 60
606
CMRA
PO Box
Yes
guidetolen
derscom
415 Bo
ston
Post R
d Ste 3 11
26 M
ilford CT 06
460
CMRA
PO Box
Yes
guidetolen
derscom
3031
Grand
Ave Ste 100
10
0 Billings M
T 59
102
CMRA
PO Box
Yes
guidetolen
derscom
27 N W
acker D
rive 459
Chicago IL 60
606
CMRA
PO Box
Yes
guidetolen
derscom
415 Bo
ston
Post R
d Ste 3 11
26 M
ilford CT 06
460
CMRA
PO Box
Yes
guidetolen
derscom
27 N W
acker D
rive 459
Chicago IL 60
606
CMRA
PO Box
Yes
guidetolen
derscom
27 N W
acker D
rive 459
Chicago IL 60
606
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
415 Bo
ston
Post R
d Ste 3 11
26 M
ilford CT 06
460
CMRA
PO Box
Yes
guidetolen
derscom
3031
Grand
Ave Ste 100
10
0 Billings M
T 59
102
CMRA
PO Box
Yes
guidetolen
derscom
415 Bo
ston
Post R
d Ste 3 11
26 M
ilford CT 06
460
CMRA
PO Box
Yes
guidetolen
derscom
3031
Grand
Ave Ste 100
10
0 Billings M
T 59
102
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
No Inform
ation
No Inform
ation
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
211 EA
ST Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
No Inform
ation
No Inform
ation
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
Heller Page 7 of 9
1A
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cipien
tDate
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110
111
112
113
114
115
116
117
118
119
120
121
122
123
124
125
smhe
ller197
5gm
ailcom
2019
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0604
smhe
ller197
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ailcom
2019
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213
3sm
heller197
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ailcom
2019
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232
6sm
heller197
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ailcom
2019
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041
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ailcom
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174
2sm
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ailcom
2019
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192
1sm
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ailcom
2019
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0324
smhe
ller197
5gm
ailcom
2019
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0514
smhe
ller197
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052
2sm
heller197
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ailcom
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010
0sm
heller197
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2019
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062
0sm
heller197
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ailcom
2019
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063
8sm
heller197
5gm
ailcom
2019
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083
1sm
heller197
5gm
ailcom
2019
‐06‐29
150
0sm
heller197
5gm
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2019
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1624
smhe
ller197
5gm
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2019
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074
0sm
heller197
5gm
ailcom
2019
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090
8sm
heller197
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2019
‐06‐30
124
1sm
heller197
5gm
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2019
‐06‐30
135
1sm
heller197
5gm
ailcom
2019
‐07‐01
115
3sm
heller197
5gm
ailcom
2019
‐07‐01
171
8sm
heller197
5gm
ailcom
2019
‐07‐02
075
9sm
heller197
5gm
ailcom
2019
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091
0sm
heller197
5gm
ailcom
2019
‐07‐02
104
3sm
heller197
5gm
ailcom
2019
‐07‐02
231
9sm
heller197
5gm
ailcom
2019
‐07‐03
031
6sm
heller197
5gm
ailcom
2019
‐07‐03
085
0sm
heller197
5gm
ailcom
2019
‐07‐03
103
6sm
heller197
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ailcom
2019
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163
3sm
heller197
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2019
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230
5sm
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2019
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133
6sm
heller197
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2019
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0644
smhe
ller197
5gm
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2019
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083
8sm
heller197
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2019
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140
7sm
heller197
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2019
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051
1sm
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073
6sm
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102
2sm
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153
8sm
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182
6sm
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033
0sm
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120
0sm
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155
8sm
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015
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074
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222
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034
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092
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073
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100
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131
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224
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072
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002
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063
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151
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0544
smhe
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074
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020
2sm
heller197
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0214
smhe
ller197
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031
6sm
heller197
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0634
smhe
ller197
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081
7
NO
PQ
Other Add
ress in
Bod
yMisrep Other Add
ress
Unsub
scrib
e Link
Land
ing Pa
ge84
8 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107 Dosith
eou 42 Strovolos PC 20
28 N
icoasia
Cyprus
CMRA
PO Box
Yes
guidetolen
derscom
Targeted
Pages PO Box 803
338 703
39 Chicago IL 60
680
Untraceable Entity
CMRA
PO Box
Yes
guidetolen
derscom
Targeted
Pages PO Box 803
338 703
39 Chicago IL 60
680
Untraceable Entity
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
Amos Reid 61 Miles S
treet La Vergne TN 370
86False
Nam
e Fake Ad
dress
Yes
guidetolen
derscom
Karla
Carpe
nter 201
c Alston
Blvd 549
Ham
pstead N
C 28
443
CMRA
PO Box
Yes
guidetolen
derscom
Teagan
Cabrera 29 He
nry Sm
ith Lane Cum
berla
nd R
I 028
6 4False
Nam
e Fake Ad
dress
Yes
guidetolen
derscom
Karla
Carpe
nter 201
c Alston
Blvd 549
Ham
pstead N
C 28
443
CMRA
PO Box
Yes
guidetolen
derscom
Karla
Carpe
nter 201
c Alston
Blvd 549
Ham
pstead N
C 28
443
CMRA
PO Box
Yes
guidetolen
derscom
Anaya Ho
lt 53 De
lta Rd Rossville GA 30
741
False
Nam
e Fake Ad
dress
Yes
guidetolen
derscom
Anaya Ho
lt 53 De
lta Rd Rossville GA 30
741
False
Nam
e Fake Ad
dress
Yes
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derscom
Anaya Ho
lt 53 De
lta Rd Rossville GA 30
741
False
Nam
e Fake Ad
dress
Yes
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derscom
Amos Reid 61 Miles S
treet La Vergne TN 370
86False
Nam
e Fake Ad
dress
Yes
guidetolen
derscom
211 EA
ST Lom
bard St
340 Baltim
ore M
D 21
202 302
8 S Grand
Blvd 28
5 Spo
kane
WA 99
203
CMRA
PO Box
Yes
guidetolen
derscom
Karla
Carpe
nter 201
c Alston
Blvd 549
Ham
pstead N
C 28
443
CMRA
PO Box
Yes
guidetolen
derscom
211 EA
ST Lom
bard St
340 Baltim
ore M
D 21
202 302
8 S Grand
Blvd 28
5 Spo
kane
WA 99
203
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
211 EA
ST Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
PO Box
Yes
guidetolen
derscom
211 EA
ST Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
PO Box
Yes
guidetolen
derscom
211 EA
ST Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
PO Box
Yes
guidetolen
derscom
Courtney Perry 478
3 N Con
gress A
ve 21
38 B
oynton
Beach FL 33
426
False
Nam
e Den
tist O
ffice
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
Dylan Whiteho
use 223
4 Co
llege Ave Ste 327
Wilm
ington
OH 45
177
False
Nam
e Fake Ad
dress
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
211 EA
ST Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
PO Box
Yes
guidetolen
derscom
211 EA
ST Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
211 EA
ST Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
PO Box
Yes
guidetolen
derscom
Courtney Perry 478
3 N Con
gress A
ve 21
38 B
oynton
Beach FL 33
426
False
Nam
e Den
tist O
ffice
Yes
guidetolen
derscom
Courtney Perry 478
3 N Con
gress A
ve 21
38 B
oynton
Beach FL 33
426
False
Nam
e Den
tist O
ffice
Yes
guidetolen
derscom
Dylan Whiteho
use 223
4 Co
llege Ave Ste 327
Wilm
ington
OH 45
177
False
Nam
e Fake Ad
dress
Yes
guidetolen
derscom
211 EA
ST Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
PO Box
Yes
guidetolen
derscom
211 EA
ST Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
PO Box
Yes
guidetolen
derscom
211 EA
ST Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
PO Box
Yes
guidetolen
derscom
211 EA
ST Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
PO Box
Yes
guidetolen
derscom
PO Box 371
680 Den
ver CO
802
37CM
RAPO Box
Yes
guidetolen
derscom
PO Box 371
680 Den
ver CO
802
37CM
RAPO Box
Yes
guidetolen
derscom
211 EA
ST Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
PO Box
Yes
guidetolen
derscom
Courtney Perry 478
3 N Con
gress A
ve 21
38 B
oynton
Beach FL 33
426
False
Nam
e Den
tist O
ffice
Yes
guidetolen
derscom
PO Box 371
680 Den
ver CO
802
37CM
RAPO Box
Yes
guidetolen
derscom
211 EA
ST Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
PO Box
Yes
guidetolen
derscom
211 EA
ST Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
PO Box
Yes
guidetolen
derscom
PO Box 371
680 Den
ver CO
802
37CM
RAPO Box
Yes
guidetolen
derscom
211 EA
ST Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
PO Box
Yes
guidetolen
derscom
PO Box 371
680 Den
ver CO
802
37CM
RAPO Box
Yes
guidetolen
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PO Box 371
680 Den
ver CO
802
37CM
RAPO Box
Yes
guidetolen
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Tara Dun
can 93 Ru
by St Mchen
ry IL 60
050
False
Nam
e Fake Ad
dress
Yes
guidetolen
derscom
PO Box 371
680 Den
ver CO
802
37CM
RAPO Box
Yes
guidetolen
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Tara Dun
can 93 Ru
by St Mchen
ry IL 60
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False
Nam
e Fake Ad
dress
Yes
guidetolen
derscom
Targeted
Pages PO Box 803
338 703
39 Chicago IL 60
680
Untraceable Entity
CMRA
PO Box
Yes
guidetolen
derscom
211 EA
ST Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
PO Box
Yes
guidetolen
derscom
211 EA
ST Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
PO Box
Yes
guidetolen
derscom
PO Box 371
680 Den
ver CO
802
37CM
RAPO Box
Yes
guidetolen
derscom
211 EA
ST Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
PO Box
Yes
guidetolen
derscom
Heller Page 8 of 9
1A
BRe
cipien
tDate
126
127
128
129
smhe
ller197
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ailcom
2019
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0734
smhe
ller197
5gm
ailcom
2019
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112
2sm
heller197
5gm
ailcom
2019
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175
5sm
heller197
5gm
ailcom
2019
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083
6
NO
PQ
Other Add
ress in
Bod
yMisrep Other Add
ress
Unsub
scrib
e Link
Land
ing Pa
gePO
Box 371
680 Den
ver CO
802
37CM
RAPO Box
Yes
guidetolen
derscom
211 EA
ST Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
PO Box
Yes
guidetolen
derscom
Courtney Perry 478
3 N Con
gress A
ve 21
38 B
oynton
Beach FL 33
426
False
Nam
e Den
tist O
ffice
Yes
guidetolen
derscom
211 EA
ST Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
PO Box
Yes
guidetolen
derscom
Heller Page 9 of 9
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37
AB
CD
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GRe
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From
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Send
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eseh
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2019
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West A
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becca Sharon
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CMRA
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2019
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djerlcom
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2019
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sharem
atterscom
Share Matters Studio City CA
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queseh
old4
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ocom
2019
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044
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sharem
atterscom
Share Matters Studio City CA
Untraceable Entity
CMRA
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queseh
old4
56yaho
ocom
2019
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230
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djerlcom
Djerl New
York NY
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CMRA
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queseh
old4
56yaho
ocom
2019
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043
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sharem
atterscom
Share Matters Studio City CA
Untraceable Entity
CMRA
PO Box
Holden
C Page 1 of 3
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AB
Recipien
tDate
queseh
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ocom
2019
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033
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HI
JK
LM
Subject
(a)(2
) Sub
j Line
(a)(3
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j Line
Missing
Images
(a)(1
)ID AdvertiserA
ddress in
Bod
yBo
rrow
up to 400
00 dollars with
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APR
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
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ur Loan Inform
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to Len
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1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37
AB
Recipien
tDate
queseh
old4
56yaho
ocom
2019
‐01‐07
033
2qu
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NO
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guidetolen
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guidetolen
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AB
CD
EF
GH
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Holden
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timothyjobe
gm
ailcom
2019
‐05‐28
083
7 timothyjobe
gm
ailcom
2019
‐05‐28
133
0 timothyjobe
gm
ailcom
2019
‐05‐30
021
7 timothyjobe
gm
ailcom
2019
‐05‐30
024
4 timothyjobe
gm
ailcom
2019
‐05‐30
183
4 timothyjobe
gm
ailcom
2019
‐05‐31
052
5 timothyjobe
gm
ailcom
2019
‐06‐01
053
2 timothyjobe
gm
ailcom
2019
‐06‐01
210
1 timothyjobe
gm
ailcom
2019
‐06‐02
013
7 timothyjobe
gm
ailcom
2019
‐06‐03
071
5 timothyjobe
gm
ailcom
2019
‐06‐03
184
1 timothyjobe
gm
ailcom
2019
‐06‐03
185
2 timothyjobe
gm
ailcom
2019
‐06‐05
084
4tim
othyjo
begm
ailcom
2019
‐06‐07
061
1tim
othyjo
begm
ailcom
2019
‐06‐08
070
6tim
othyjo
begm
ailcom
2019
‐06‐09
052
1tim
othyjo
begm
ailcom
2019
‐06‐11
032
3tim
othyjo
begm
ailcom
2019
‐06‐11
183
5tim
othyjo
begm
ailcom
2019
‐06‐13
052
8tim
othyjo
begm
ailcom
2019
‐06‐13
114
4tim
othyjo
begm
ailcom
2019
‐06‐14
105
4tim
othyjo
begm
ailcom
2019
‐07‐02
081
1tim
othyjo
begm
ailcom
2019
‐07‐07
085
3tim
othyjo
begm
ailcom
2019
‐07‐07
142
4tim
othyjo
begm
ailcom
2019
‐07‐08
075
2tim
othyjo
begm
ailcom
2019
‐07‐10
121
7tim
othyjo
begm
ailcom
2019
‐07‐10
161
5tim
othyjo
begm
ailcom
2019
‐07‐15
101
9tim
othyjo
begm
ailcom
2019
‐07‐15
132
7tim
othyjo
begm
ailcom
2019
‐07‐16
074
0tim
othyjo
begm
ailcom
2019
‐07‐19
040
2tim
othyjo
begm
ailcom
2019
‐07‐20
032
5tim
othyjo
begm
ailcom
2019
‐07‐27
023
4tim
othyjo
begm
ailcom
2019
‐07‐28
054
9tim
othyjo
begm
ailcom
2019
‐08‐02
080
4
MN
OP
QID AdvertiserA
ddress in
Bod
yOther Add
ress in
Bod
yMisrep Other Add
ress
Unsub
scrib
e Link
Advertiser (Lan
ding
Page)
Non
e41
5 Bo
ston
Post R
d Ste 3 112
6 M
ilford CT 06
460
CMRA
PO Box
Yes
guidetolen
derscom
Non
e30
31 Grand
Ave Ste 100
10
0 Billings M
T 59
102
CMRA
PO Box
Yes
guidetolen
derscom
Non
e84
8 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
Non
e41
5 Bo
ston
Post R
d Ste 3 112
6 M
ilford CT 06
460
CMRA
PO Box
Yes
guidetolen
derscom
Non
e84
8 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
27 N W
acker D
rive 459
Chicago IL 60
606
CMRA
PO Box
Yes
guidetolen
derscom
Guide
to Len
ders
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
Guide
to Len
ders
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
No Inform
ation
No Inform
ation
Yes
guidetolen
derscom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
211 East Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
PO Box
Yes
guidetolen
derscom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
3028
S Grand
Blvd 285
Spo
kane
WA 99
203
CMRA
PO Box
Yes
guidetolen
derscom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
No Inform
ation
No Inform
ation
Yes
guidetolen
derscom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
No Inform
ation
No Inform
ation
Yes
guidetolen
derscom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
No Inform
ation
No Inform
ation
Yes
guidetolen
derscom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
No Inform
ation
No Inform
ation
Yes
guidetolen
derscom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
No Inform
ation
No Inform
ation
Yes
guidetolen
derscom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
No Inform
ation
No Inform
ation
Yes
guidetolen
derscom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
No Inform
ation
No Inform
ation
Yes
guidetolen
derscom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
No Inform
ation
No Inform
ation
Yes
guidetolen
derscom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
211 East Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
PO Box
Yes
guidetolen
derscom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
No Inform
ation
No Inform
ation
Yes
guidetolen
derscom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
211 East Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
PO Box
Yes
guidetolen
derscom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
211 East Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
PO Box
Yes
guidetolen
derscom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
211 East Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
PO Box
Yes
guidetolen
derscom
Jobe
T Page 6 of 6
5 FIRST AMENDED COMPLAINT
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
19 Plaintiffs are informed and believe and thereon allege that Defendant QUINSTREET
PROPERTIES INC is now and was at all relevant times a California corporation with its
principal place of business in Foster City California
20 Plaintiffs are informed and believe and thereon allege that Defendant AMONE CORP
(doing business in California as ldquoAmOne Financialrdquo) was a Florida corporation (and a wholly-
owned subsidiary of QUINSTREET INC) with its principal place of business in Plantation
Florida until February 2019 when it merged with and into QUINSTREET PL INC
21 Plaintiffs are informed and believe and thereon allege that QUINSTREET INC
QUINSTREET MEDIA INC QUINSTREET PL INC QUINSTREET PROPERTIES INC
and AMONE CORP shared physical assets addresses finances and intellectual property such
that they failed to follow proper corporate formalities and each is an alter ego of the other
Furthermore according to 2019 filings with the California Secretary of State the four QuinStreet
entities share the same top executives
Corporation Chief Executive Officer
Secretary Chief Financial Officer
QuinStreet Inc Douglas J Valenti Martin J Collins Gregory M Wong QuinStreet Media Inc Douglas J Valenti Martin J Collins Douglas J Valenti QuinStreet PL Inc Douglas J Valenti Martin J Collins Gregory M Wong QuinStreet Properties Inc Douglas J Valenti Martin J Collins Douglas J Valenti
In fact Defendants themselves appear to treat the various corporate entities interchangeably in
their communications to the public For example the guidetolenderscom domain name is
registered to QUINSTREET INC and the Terms of Use on the guidetolenderscom website refer
to QUINSTREET INC but the guidetolenderscom websitersquos homepage refers to
QUINSTREET MEDIA INC and the guidetolenderscom websitersquos Disclosures and Licenses
names both QUINSTREET MEDIA INC and QUINSTREET PROPERTIES INC and refers to
them collectively as ldquoQuinStreet Mediardquo At the same time GRANT and HOLDENC received
spams advertising ldquoGuide to Lendersrdquo in the body but hyperlinking to the amonecom website
and HOLDENC and JOBET received spams advertising ldquoAmOnerdquo in the body but hyperlinking
to the guidetolenderscom website (In total 382 of the 418 spams (914) link to
guidetolenderscom and 36 (86) link to amonecom) For these reasons Plaintiffs hereafter
refer to QUINSTREET INC QUINSTREET MEDIA INC QUINSTREET PL INC
QUINSTREET PROPERTIES INC and AMONE CORP collectively as ldquoQUINSTREETrdquo
6 FIRST AMENDED COMPLAINT
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
2 Marketing Partners DOE Defendants
22 Plaintiffs are informed and believe and thereon allege that QUINSTREET entered into
various contracts (ldquoMarketing Partner Contractsrdquo) with various spam networks and senders
(ldquoMarketing Partnersrdquo) who actually sent the spams at issue QUINSTREET did not send any of
the spams itself Pursuant to the terms of the Marketing Partner Contracts QUINSTREET and
each respective Marketing Partner agreed to share in the benefits and risks derived from email
advertising campaigns advertising QUINSTREETrsquos websitesproducts and the Marketing
Partnersrsquo services Plaintiffs further allege on information and belief that pursuant to the terms
of the Marketing Partner Contracts the Marketing Partner Defendants who sent the spams (the
senders) used their own lists of email addresses (as opposed to lists provided by QUINSTREET)
as the source of intended recipients for the spams
23 Plaintiffs further allege that the Marketing Partner Defendants made false representations
to QUINSTREET that Plaintiffs ldquoopted inrdquo to receive commercial email advertisements from
them Plaintiffs never ldquoopted inrdquo to receive the spams at issue in this case
24 Plaintiffs further allege on information and belief that in some cases the Marketing
Partners (as opposed to QUINSTREET) created the unlawful content in the emails such as the
inclusion of third partiesrsquo domain names without permission From Names registration
information for the domain names in the Sender Email Addresses Subject Lines untraceable
sender namesaddresses in the bodies and registration information for the domain names in the
clickthrough hyperlinks
25 In the exemplar spam shown at Exhibit A1 QUINSTREETrsquos (the advertiser) address
appears first (950 Tower Lane Foster City CA 94404) and then another address 848 N
Rainbow Road 8004 Las Vegas NV 89107 is listed however nothing in either the email or
publicly available databases identifies the person or entity claiming the Rainbow Road address
That address is a box at a Commercial Mail Receiving Agency (ldquoCMRArdquo) and the boxholderrsquos
true identity is private and untraceable without a subpoena or court order Plaintiffs are unaware
of the true identity of the person or entity who claims the Rainbow Road address In fact
Plaintiffs are unaware if the Rainbow Road Address is associated with any person or entity
involved in these spams
26 Plaintiffs do not currently know the identities of QUINSTREETrsquos spam networks and
refer to them as DOES 1-100
7 FIRST AMENDED COMPLAINT
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
27 Plaintiffs do not currently know the identities of QUINSTREETrsquos senders and refer to
them as DOES 101-500 The spamsrsquo sending domain names and the second addresses (and
occasionally a purported name of an individual or business entity) that appear in most of the
spams are shown in Exhibit B and are incorporated herein by reference On information and
belief these purported addresses a) literally do not exist b) are otherwise false c) are boxes at
CMRAs the Post Office or freight forwarders although Plaintiffs have no evidence that anyone
connected with these spams actually contracted to use those boxes or d) belong to other
unrelated businesses Exhibit C incorporated herein by reference is a list of the 210 domain
names that appear in the spamsrsquo sending email addresses
28 Plaintiffs do not know the true names or legal capacities of the Defendants designated
herein as DOES 1 through 500 inclusive and therefore sue said Defendants under the fictitious
name of ldquoDOErdquo Plaintiffs are informed and believe and thereon allege that each of the
Defendants designated herein as a DOE is legally responsible in some manner for the matters
alleged in this complaint and is legally responsible in some manner for causing the injuries and
damages of which Plaintiffs complain Plaintiffs are informed and believe and thereon allege
that each of the Defendants designated herein as a DOE Defendant was at all times relevant to
the matters alleged within this complaint acting in conjunction with the named Defendants
whether as a director officer employee partner affiliate customer participant or co-
conspirator When the identities of DOE Defendants 1-500 are discovered or otherwise made
available Plaintiffs will seek to amend this Complaint to allege their identity and involvement
with particularity
3 Joinder
29 Defendantsrsquo joinder in this Action is proper pursuant to Cal Code of Civil Procedure
sect 379 because Plaintiffs seek relief jointly and severally from Defendants arising from the same
series of transactions and occurrences and because common questions of law and fact as to
Defendants will arise in the Action The fact that all Defendants may not be implicated in all
spams does not bar joinder ldquoIt is not necessary that each defendant be interested as to every
cause of action or as to all relief prayed for Judgment may be given against one or more
defendants according to their respective liabilitiesrdquo Cal Code Civ Proc sect 379
8 FIRST AMENDED COMPLAINT
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
III JURISDICTION AND VENUE
A Unlimited Jurisdiction is Proper in a California Superior Court
30 This California Superior Court has jurisdiction over the Action because a) Defendants
targeted their advertisements at Plaintiffs in California b) the amount in controversy exceeds
$25000 and c) Plaintiffs and QUINSTREET claim citizenship and primary places of
residencybusiness in California
B Venue is Proper in Sacramento County
31 Venue is proper in Sacramento County because four of the seven Plaintiffs (COLE
GRANT HOLDENC HOLDENM) received the spams at issue in Sacramento To the extent
they may have been injured or their rights violated such harms occurred in Sacramento County
IV 418 UNLAWFUL QUINSTREET SPAMS
32 There are 418 spams at issue in this Action Plaintiffs are attaching 13 exemplar spams ndash
Exhibits A1-A13 ndash incorporated herein by reference which illustrate the variety of content
contained in the spams The preceding Exhibit A provides a helpful summary table highlighting
the key elements of the spams
A The Emails at Issue are ldquoSpamsrdquo Recipients and Counts
33 The emails at issue are ldquocommercial email advertisementsrdquo1 because they were initiated
for the purpose of advertising and promoting QUINSTREETrsquos websites and services
34 The emails are ldquounsolicited commercial email advertisementsrdquo2 because no Plaintiff gave
ldquodirect consentrdquo3 to or had a ldquopreexisting or current business relationshiprdquo4 with QUINSTREET
1 ldquolsquoCommercial e-mail advertisementrsquo means any electronic mail message initiated for the purpose of advertising or promoting the lease sale rental gift offer or other disposition of any property goods services or extension of creditrdquo Cal Bus amp Prof Code sect 175291(c) 2 ldquolsquoUnsolicited commercial e-mail advertisementrsquo means a commercial e-mail advertisement sent to a recipient who meets both of the following criteria (1) The recipient has not provided direct consent to receive advertisements from the advertiser (2) The recipient does not have a preexisting or current business relationship as defined in subdivision (l) with the advertiser promoting the lease sale rental gift offer or other disposition of any property goods services or extension of creditrdquo Cal Bus amp Prof Code sect 175291(o) 3 ldquolsquoDirect consentrsquo means that the recipient has expressly consented to receive e-mail advertisements from the advertiser either in response to a clear and conspicuous request for the
9 FIRST AMENDED COMPLAINT
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
35 Because QUINSTREETrsquos senders took extensive steps to misrepresent their identities as
described herein Plaintiffs cannot identify them However to the best of their knowledge
Plaintiffs did not consent or acquiesce to receive any commercial email advertisements from
them either including the spams at issue
36 Plaintiffs did not waive any claims related to the spams at issue
37 Defendant QUINSTREET advertised in and its Marketing Partners conspired with
QUINSTREET to advertise QUINSTREET in 418 unlawful spams that Plaintiffs received at
their ldquoCalifornia email addressesrdquo5
PLAINTIFF SPAMS RECEIVED PLAINTIFF SPAMS RECEIVED COLE 24 HOLDENM 56 GRANT 60 JOBES 19 HELLER 128 JOBET 95 HOLDENC 36 TOTAL 418
38 The spams are all unlawful because they include a) third partiesrsquo domain names without
permission b) materially false and deceptive information contained in or accompanying the
email headers (including Subject Lines) andor c) Subject Lines misleading as to the contents or
subject matter of the emails as described in more detail below
39 Although ldquofraudrdquo in the context of a Cal Business amp Professions Code sect 17500 action
does not mean the common-law tort6 Plaintiffs are not bringing claims for fraud and are not
required to plead with particularity The exemplar spams (Exhibits A1-A13) and the examples
consent or at the recipients own initiativerdquo Cal Bus amp Prof Code sect 175291(d) (emphasis added) 4 ldquolsquoPreexisting or current business relationshiprsquo as used in connection with the sending of a commercial e-mail advertisement means that the recipient has made an inquiry and has provided his or her e-mail address or has made an application purchase or transaction with or without consideration regarding products or services offered by the advertiser []rdquo Cal Bus amp Prof Code sect 175291(l) 5 ldquolsquoCalifornia e-mail addressrsquo means 1) An e-mail address furnished by an electronic mail service provider that sends bills for furnishing and maintaining that e-mail address to a mailing address in this state 2) An e-mail address ordinarily accessed from a computer located in this state 3) An e-mail address furnished to a resident of this staterdquo Cal Bus amp Prof Code sect 175291(b) 6 See eg Chapman v Skype Inc 220 Cal App 4th 217 226-27 (2d Dist 2013) Buller v Sutter Health 160 Cal App 4th 981 986 (1st Dist 2008) Day v ATampT Corporation 63 Cal App 4th 325 332 (1st Dist 1998)
10 FIRST AMENDED COMPLAINT
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
contained in the text herein and the fact that Plaintiffs provided many of the spams to
QUINSTREET long before filing this Action put QUINSTREET sufficiently on notice as to the
nature of Plaintiffsrsquo claims Plaintiffs cannot practicably include every instance of a statutory
violation in exemplar spams so Exhibit D incorporated herein by reference is a table setting
forth for each spam at issue in the Action the recipient recipientrsquos email address datetime
From Name sending domain name registrant of the sending domain name Subject Line (and
any statutory violations) third partiesrsquo domain names used without permission any advertiser
(ie QUINSTREET) identificationaddress in the body any other identificationaddress in the
body the nature of the misrepresentation in the other identificationaddress the presence of a
purported unsubscribe link and the hyperlinked landing webpage Exhibit D Column K also
identifies the spams with missing images that do not expressly identify QUINSTREET on their
faces (17) or are missing some images but still contain information identifying QUINSTREET
on their faces (2)
B Section 175295 Regulates Falsity and Deceptive Content in Commercial Emails
40 An email contains two major sections the message header and the message body Email
headers are structured into fields including From To CC Subject and Date See Wikipedia
The Free Encyclopedia Email httpsenwikipediaorgwikiEmail (last visited Feb 3 2020)
and P Resnick Ed Request for Comment7 5322 Internet Message Format (Oct 2008)
available at httpstoolsietforghtmlrfc5322
41 Section 175295(a)(1) prohibits third party domain names without permission anywhere
in a spam See Section C below
42 Section 175295(a)(2) prohibits falsified or misrepresented information contained in or
accompanying email headers See Sections D-F below
43 Section 175295(a)(3) prohibits Subject Lines likely to mislead a reasonable recipient
about the contents or subject matter of the email See Section G below
44 As discussed below the spams at issue in this Action are full of misrepresentations Each
one violates Section 175295 in at least one way most violate the statute in multiple ways
45 Email headers and the underlying source code cannot be changed after an email is sent
However to the extent that the source code causes images hosted on websites to appear in the 7 Because computers must use standard protocols in order to communicate the Internet Engineering Task Force created a collection of ldquoRequests for Commentrdquo (ldquoRFCsrdquo) that define the rules that enable email to work
11 FIRST AMENDED COMPLAINT
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
body of a spam those images can be changed or removed Indeed 19 of the spams at issue have
ldquomissingrdquo images for that reason See Exhibit A13 and Exhibit D Column K
C Spams Containing a Third Partyrsquos Domain Name Without Permission Violate Cal Business amp Professions Code sect 175295(a)(1)
46 Section 175295(a)(1) prohibits spams containing or accompanied by a third partyrsquos
domain name without the permission of the third party Unlike (a)(2) violations (a)(1) violations
are not limited to email headers
47 Plaintiffs are informed and believe and thereon allege that 308 of the 418 spams (737)
advertising QUINSTREET contain a third partyrsquos domain name in the clickthrough links ndash the
hyperlinks embedded in the emails which when the recipient clicks them launch an Internet
browser that ultimately advertises QUINSTREETrsquos websites See Exhibit D Column L
219 of the 418 spams (524) advertising QUINSTREET contain Bitly Incrsquos
domain names bitly or bitlycom See Exhibits A9 A11 Plaintiffs allege that
QUINSTREET and its Marketing Partners did not have permission from Bitly
Inc to use its domain names in these spams
89 of the 418 spams (213) advertising QUINSTREET contain TinyURL LLCrsquos
domain name tinyurlcom See Exhibits A1 A12 A13 Plaintiffs allege that
QUINSTREET and its Marketing Partners did not have permission from
TinyURL LLC to use its domain names in these spams
48 Plaintiffs are informed and believe and thereon allege that QUINSTREETrsquos Marketing
Partners included bitlybitlycom or tinyurlcom in the clickthrough links because if they used
their own domain names it would be more likely that spam filters would be able to automatically
identify the domain names as being associated with spammers and block the spams from being
delivered to the recipients On the other hand emails containing bitlybitlycom or tinyurlcom
in the clickthrough links are more likely to be treated as legitimate emails and not spams and so
are less likely to be blocked Thus the spams materially violate the statute because they falsely
imply that they have Bitly Inc and TinyURL LLCrsquos permission to include their domain names in
spam which they do not
D Spams With Generic From Names Misrepresent Who is Advertising in the Spams and Violate Cal Business amp Professions Code sect 175295(a)(2)
49 Section 175295(a)(2) prohibits falsified or misrepresented information contained in or
accompanying email headers
12 FIRST AMENDED COMPLAINT
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
50 The From Name field is part of email headers The From Name does not include the
Sender Email Address In the exemplar spams shown in Exhibit A1-A13 the From Names are
ldquoGet a loan NOWrdquo (A1 A13) ldquoFinancial Helprdquo (A2) ldquoLoans-Availablerdquo (A3 A9) ldquoLender
Servicesrdquo (A4) ldquoRick Crowerdquo (A5) ldquochelsea h allenrdquo (A6) ldquoQuick Loansrdquo (A7 A8) ldquoNeed A
Loanrdquo (A10) ldquoBen Watsonrdquo (A11) and ldquoPersonalLoansrdquo (A12)
51 The From Name in an emailrsquos headers is not surprisingly supposed to identify who the
email is from it is not supposed to be an advertising message According to RFC 5322 at
para 362 the ldquoFromrdquo field specifies the author of the message
52 Plaintiffs do not insist on any particular label (eg ldquoGuide to Lendersrdquo ldquoQuinStreetrdquo
ldquoQuinStreet Media Incrdquo etc) in the From Name field Rather Plaintiffs contend that the text
whatever it is cannot misrepresent who the emails are from
53 The From Name is important to an email user because in almost all email programs the
inbox view only displays a list of emails showing the From Name Subject Line and Send Date
Therefore even if the body of the email identifies the advertiser the recipient will not know that
until she has already clicked to open the email
54 Indeed empirical evidence has
demonstrated that the From Name is the
most important factor email recipients use
to determine whether or not an email is
spam See eMarketer E-Mail Open Rates
Hinge on lsquoSubjectrsquo Line available at
httpwwwemarketercomArticleE-Mail-Open-Rates-Hinge-on-Subject-Line1005550 (Oct
31 2007) Thus a From Name that misrepresents who a spam is from is not a mere technical
error rather it is a material misrepresentation of the most important part of the email header
55 In Balsam v Trancos Inc the unlawful spams were sent from generic From Names that
did not identify anyone The trial court ruled and the court of appeal affirmed in all respects
that generic From Names (ldquoPaid Surveyrdquo ldquoYour Businessrdquo ldquoChristian Datingrdquo ldquoYour
Promotionrdquo ldquoBank Wire Transfer Availablerdquo ldquoDating Genericrdquo and ldquoJoin Eliterdquo) violate the
statute because they misrepresent who the emails are from 203 Cal App 4th 1083 1088 1090-
91 1093 (1st Dist 2012) petition for review denied 2012 Cal LEXIS 4979 (Cal May 23
2012) petition for certiori denied 2012 US LEXIS 8423 (US Oct 29 2012) petition for
13 FIRST AMENDED COMPLAINT
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
rehearing denied 2013 US LEXIS 243 (US Jan 7 2013)8 More specifically Balsam
confirmed that generic From Names that ldquodo not exist or are otherwise misrepresented when they
do not represent any real company and cannot be readily traced back to the true ownersenderrdquo
violate the statute Id at 1093 These seven emails were adjudged to be unlawful even though
most identified the advertiser in the body Id at 1091 1093 Therefore truthful information in
the body of a spam does not cure misrepresented header information Indeed Balsam is
consistent with California law on false advertising in general holding that misrepresentations
cannot be ldquocuredrdquo by subsequent truth Brady v Bayer Corp 26 Cal App 5th 1156 (4th Dist
2018) citing with approval Williams v Gerber Products Company 552 F3d 934 939-40 (9th
Cir 2008) (ruling based on California law)
1 The From Name of Every Single Spam at Issue Misrepresents Who the Spams are From
56 The vast majority of the spams at issue (400 of 418 (957)) have generic From Names
(eg ldquoGet a loan NOWrdquo) See Exhibit A1 and Exhibit D Column C Just like the From Names
in Balsam these spams misrepresent who the spams are really from and could just as easily
represent a QUINSTREET competitor
57 Even worse 18 of the 418 spams (43) have a From Name purporting to be an actual
personrsquos name (eg ldquoBen Watsonrdquo) but no such people had anything to do with sending any of
the spams at issue See Exhibit A11 and Exhibit D Columns C-D These From Names are false
on their face
2 The Sendersrsquo True Identities are Not Readily Ascertainable in the Bodies of the Spams
58 Regardless of whether or not QUINSTREETrsquos name andor address is present as the
advertiser none of the spams at issue identify the sender in the body In fact many of the spams
actively misrepresent the sendersrsquo identities See Exhibit B and Exhibit D Columns N-O
Plaintiffs have no idea who any of the senders are
Mere Addresses at CMRAs or PO Boxes Most of the spams (338 of 418
(809)) do not identify any sender and include only an untraceable box at a
8 Although Plaintiffs do not sue under the federal CAN-SPAM Act Plaintiffs note that the Federal Trade Commission also stated that the From Name ldquomust be accurate and identify the person or business who initiated the messagerdquo See Federal Trade Commission CAN-SPAM Act A Compliance Guide for Business available at httpwwwbusinessftcgovdocuments bus61-can-spam-act-compliance-guide-business
14 FIRST AMENDED COMPLAINT
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
CMRA (eg the Rainbow Road address in Exhibit A1) or a United States Postal
Service PO Box It is well-established that providing an entityrsquos address is not
the same as identifying an entity Balsam 203 Cal App 4th at 1101
Untraceable Entities at CMRAs or PO Boxes In 18 of the 418 spams (43)
the spams include the names of nonexistent entities along with a CMRA or PO
Box eg ldquoSmart TV Set Uprdquo at a CMRA in Orlando FL in the bodies See
Exhibit A8
Untraceable Entities ldquoAmerican Job Boardrdquo and Related FBNs Sixteen of
the 418 spams (38) include the fictitious business names ldquoAmerican Job
Boardrdquo ldquoProvidence Resource Grouprdquo ldquoResourceful Julierdquo ldquoResources In Your
Areardquo (see Exhibit A6) or ldquoSmart Credit Helprdquo using three CMRA addresses and
a cryotherapy sparsquos address in Illinois None of these are real entities and in fact
Plaintiffs allege that there is one actual person or entity using these various FBNs
and addresses to further hide its true identity
Untraceable Entities at Other Business Addresses Five of the 418 spams
(12) ndash in addition to ldquoResources in Your Areardquo at the cryotherapy address
above ndash name untraceable entities at business addresses that are not CMRAs or
PO Boxes in the body For example Plaintiffs received spams naming OMN at
a Chicago address that is a storage facility
False Individualsrsquo Names Nineteen of the 418 spams (45) claim that the
QUINSTREET offers were sent to the recipients by individuals but the names are
all false Twelve of the spams claim they were sent by various false names (eg
Tara Duncan) at nonexistent addresses See Exhibit A9 Seven of the spams
claim they were sent by ldquoCourtney Perryrdquo at the address of a dentist Dr Elliot M
Zank DDS in Boynton Beach FL See Exhibit A3 Plaintiffs are informed and
believe that Dr Zankrsquos office has nothing to do with QUINSTREET and there
was never anyone named Courtney Perry associated with Dr Zank
No Reference to Sendersrsquo Identity Finally 22 of the 418 spams (53)
misrepresent the sendersrsquo identities by omission because they show nothing
related to the sender ndash no purported name and no purported address See Exhibit
A10
15 FIRST AMENDED COMPLAINT
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
3 The Spams at Issue Contain Purported Unsubscribe Links But Those Links Do Not Identify the Senders
59 Plaintiffs are informed and believe and thereon allege that purported unsubscribe links
might go to QUINSTREETrsquos Marketing Partnersrsquo websites or domain names See Exhibit D
Column P But that does not change the fact that the spams at issue misrepresent the sendersrsquo
identities and Plaintiffs have no idea who they are Moreover since at least 2007 and
continuing to the present the California Attorney General has specifically advised spam
recipients not to click purported unsubscribe links in unsolicited emails Xavier Becerra
California Attorney General SPAM available at httpsoagcagovconsumersgeneralspam10
(last visited June 4 2020)
60 More importantly the presence of purported opt-links to unknown third parties (who
have misrepresented and concealed their identities) does not cure prior misrepresentations and
falsehoods in violation of California law Indeed giving someone the option to opt out of
unsolicited and false advertising is not a defense against false advertising Thus the presence or
absence of purported opt-out links has no bearing on the legality of the spams at issue
E Spams Sent From Domain Names Registered So As to Not Be Readily Traceable to the Sender Violate Cal Business amp Professions Code sect 175295(a)(2)
61 Section 175295(a)(2) prohibits falsified misrepresented or forged information contained
in or accompanying in email headers
62 Registration information for the domain names used to send spams is information
contained in or accompanying email headers
63 ldquo[H]eader information in a commercial e-mail is falsified or misrepresented for purposes
of section 175295(a)(2) when it uses a sender domain name that neither identifies the actual
sender on its face nor is readily traceable to the sender using a publicly available online database
such as WHOISrdquo Balsam 203 Cal App 4th at 1101 (emphasis in original)
64 The spams that Plaintiffs received advertising QUINSTREET were sent from domain
names that did not identify Defendants or the sender on their face and were not readily traceable
to the sender using a publicly available online database such as WHOIS See Exhibits B-C and
Exhibit D Columns E-G Such domain registration violates Section 175295 Balsam 203 Cal
App 4th at 1097-1101 For example
Proxy-Registered Domain Names 331 of 418 spams (792) of the spams
were sent from proxy-registered domain names (and did not identify the sender on
16 FIRST AMENDED COMPLAINT
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
their faces) including hearyourvoicezcom See Exhibit A1 Proxy-registration
means that a person cannot query a publicly accessible database to identify the
senders Balsam held that sending a spam from a domain name that is proxy-
registered9 is a misrepresentation as to who the sender actually is and violates
Section 175295
Domain Names Registered to False Names and Untraceable Entities at
CMRAsPO Boxes 49 of 418 spams (117) were registered to nonexistent
entities (corporations LLCrsquos individuals etc) andor boxes at commercial mail
receiving agencies or fake addresses so as to not be readily traceable to the
sender by querying the Whois database For example Plaintiffs received spams
sent from the domain name passrantcom (see Exhibit A8) registered to ldquoPremium
Gifts for Menrdquo a nonexistent entity claiming an address at a CMRA in San
Francisco CA Plaintiffs also received spams sent from the domain name
apienecom (see Exhibit A9) registered to Eldridge Engles a false name
claiming a nonexistent address in Jackson MS Moreover that very same
apienecom spams is the one that claims in the body that was sent by Tara
Duncan at another nonexistent address in Mchenry IL QUINSTREETrsquos
sendersrsquo blatant and undeniable falsifications while registering domain names
misrepresent their identities and make it impossible for Plaintiffs to identify them
Unregistered Domain Names are Not Readily Traceable 38 of the 418
spams (91) were purportedly sent from domain names ndash eg wisbyorg (see
Exhibit A12) ndash that were never registered at all and the headers were forged (a
violation of Section 175295(a)(2)) to show those domain names Such domain
names do not identify the senders on their faces nor are they readily traceable to
the entity(-ies) that actually sent the spams
65 Thus for all of the spams at issue Plaintiffs could not identify QUINSTREETrsquos
Marketing Partner who sent the spams by querying the Whois database for the purported sending
domain names (or even through further research such as putting those domain names into an
Internet browser to look for associated websites and searching Secretary of State websites for
9 Balsam used the term ldquoprivate registrationrdquo but the domains were actually proxy-registered (using the service Domains by Proxy) 203 Cal App 4th at 1090 n7
17 FIRST AMENDED COMPLAINT
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
the purported senders) due to QUINSTREETrsquos sendersrsquo willful acts of falsity and deception In
those instances the only way a recipient could even attempt to identify the sender responsible for
the spam is to click on a link contained in the spam or search the source code of the email ndash both
of which require opening the email first ndash in direct violation of Balsam
F Spams With ldquoAbsolutelyrdquo False and Misrepresented Subject Lines Violate Cal Business amp Professions Code sect 175295(a)(2)
66 Section 175295(a)(2) prohibits falsified misrepresented or forged information in email
headers
67 The Subject Line is part of email headers
68 Twenty-three of the 418 spams (55) that Plaintiffs received contain Subject Lines with
falsified andor misrepresented information Plaintiffs allege that these Subject Lines are
absolutely false andor misrepresented and violate Section 175295(a)(2) Examples include ldquoE-
sign your Deposit Formrdquo ldquoRequested Loan Information Enclosedrdquo ldquoYour pending approvalrdquo
and ldquoRE Your Recent Applicationrdquo (Exhibits A4 A5 A6 A11) which are all materially
falsifiedmisrepresented because they all state or imply communications transactions andor
relationships between Plaintiffs and QUINSTREET that never existed
G Spams With Subject Lines Misleading Relative to the Contents or Subject Matter of the Spams Violate Business amp Professions Code sect 175295(a)(3)
69 Section 175295(a)(3) prohibits Subject Lines that are likely to mislead a reasonable
recipient about a material fact regarding the contents or subject matter of the emails
70 Forty-one of the 418 spams (98) violate Section 175295(a)(3) This includes the 23
described in the previous section that also violate Section 175295(a)(2) because an ordinary
recipient is likely to believe that the QUINSTREET emails at issue in this Action are responses
to prior communications requests for information or loan applications from the recipients when
in fact the emails are ordinary unsolicited spams with messaging in the bodies attempting to sell
new loans to Plaintiffs
71 Additionally the Subject Lines in 18 other spams are misleading as to the contents of the
emails because either
The Subject Lines refer to ldquoYour pending approvalrdquo see Exhibit A6 which in
addition to being absolutely false (supra) are also misleading relative to the
bodies in that the bodies are communicating that there are new lending options
18 FIRST AMENDED COMPLAINT
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
that the recipient should compare ie no choice has been made yet that could be
approved or
The Subject Lines advertise one loan amount which is contradicted by the text in
the body For example JOBES received a spam with the Subject Line ldquoGet up to
$45000 to pay off debts at the best possible raterdquo but the body states that that she
can only ldquoBorrow Up To $35k In As Little As 24 Hoursrdquo (emphasis added) see
Exhibit A10
H 19 Spams With Fully or Partially Missing Images are QUINSTREET Spams
72 Seventeen of the 418 spams (41) are missing images See Exhibit D Column K On
information and belief those images at one time were hosted on third partiesrsquo websites and third
parties deleted those images before Plaintiffs could preserve evidence of those images
Nevertheless these are still QUINSTREET spams Not only did the hyperlinks still link to
QUINSTREET websites but these spams have other information in common with spams that do
display the images For example the spam in Exhibit A14 with missing images has the same
From Name Subject Line sender address in the body and the same first line of text in the body
even with the same spelling mistake (ldquoPay Off Your Debet [sic] amp Conquer 2019rdquo) as does the
spam in Exhibit A1 for which Plaintiffs were able to capture the images identifying
QUINSTREET
73 Additionally two other spams are missing some images but other visible information
confirms that these are QUINSTREET spams
I QUINSTREET is Strictly Liable for Advertising in Spams Sent By its Marketing Partners QUINSTREETrsquos Marketing Partners are Also Liable on the Basis of Civil Conspiracy
74 QUINSTREET is strictly liable for advertising in the spams at issue even if third parties
hit the Send button Cal Bus amp Prof Code sect 17529(j) (k) Hypertouch Inc v ValueClick Inc
et al 192 Cal App 4th 805 820-21 (2d Dist 2011) Of course QUINSTREETrsquos Marketing
Partners are also liable for conspiring with QUINSTREET to advertise in unlawful spams
75 Plaintiffs are informed and believe and thereon allege that no one forced QUINSTREET
to outsource any of its advertising to third party spam networks and spammers but
QUINSTREET chose to contract with and partner with its Marketing Partners ndash disreputable
entities who undisputedly actively took steps to hide their identities when registering domain
19 FIRST AMENDED COMPLAINT
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
names and by failing to identify themselves in the bodies of the spams ndash to advertise its websites
for the purpose of driving traffic to its websites and selling its products and services for a profit
76 Plaintiffs are informed and believe and thereon allege that QUINSTREET and its
Marketing Partners agreed to share the benefits and the risks of the marketing venture
77 Plaintiffs are informed and believe and thereon allege that QUINSTREET and its
Marketing Partners formed a conspiracy (or conspiracies) to advertise QUINSTREETrsquos websites
and services by virtue of signing the Marketing Contracts Defendants operated the conspiracy
by sending and advertising in spams pursuant to the Marketing Contracts Defendants
committed wrongful acts pursuant to the conspiracy by advertising in unlawful spams and
Plaintiffs were damaged by receiving those unlawful spams
78 Plaintiffs are informed and believe and thereon allege that QUINSTREET may have
provided some of the content (ie From Names and Subject Lines) to its Marketing Partners and
QUINSTREET and its Marketing Partners explicitly or tacitly agreed to use such content to send
and advertise in unlawful spams and QUINSTREETrsquos Marketing Partners directed themselves
towards those wrongful goals by using that content in the spams that were sent But to the
extent that QUINSTREETrsquos Marketing Partners may have created certain false and
misrepresented elements of the spams (eg putting generic text in the From Name field
including false and misrepresented Subject Lines and including third partiesrsquo domain names
without permission) QUINSTREETrsquos Marketing Partners must be held liable for violations of
Section 175295 because such wrongful acts were committed in accordance with the general
conspiracy to advertise QUINSTREETrsquos website and services
79 To the extent that some of the Marketing Partners (eg the spam networks) did not
actually send the spams and their domain names appear in the redirect links they are still liable
for conspiring with QUINSTREET to advertise its websites and its services But for these
Marketing Partnersrsquo actions the spams would not have happened because these Marketing
Partners provided codes and links for other Marketing Partners to use to effectuate the sending of
the spams and to ultimately enable the recipients to use QUINSTREETrsquos websites and services
J Plaintiffs Sue for Statutory Liquidated Damages No Proof of Reliance or Actual Damages is Necessary
80 The California Legislature defined liquidated damages to be $1000 per spam Cal Bus
amp Prof Code sect 175295(b)(1)(B)(ii)
20 FIRST AMENDED COMPLAINT
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
81 Plaintiffs are informed and believe and thereon allege that the $1000 per spam figure is
comparable with damages in other areas of consumer protection law eg $500-$1500 statutory
damages per junk fax pursuant to Cal Business amp Professions Code sect 1753843(b)
82 Plaintiffsrsquo rightful and lawful demand for liquidated damages in the amount of $1000 per
email is necessary to further the California Legislaturersquos objective of protecting California
residents from unlawful spam
83 Section 175295 does not require Plaintiffs to quantify their actual damages allege or
prove reliance on the advertisements contained in the spams or purchase the goods and services
advertised in the spams Recipients of unlawful spam have standing to sue and recover
liquidated damages Cal Bus amp Prof Code sect 175295(b)(1)(A)(iii) Hypertouch 192 Cal App
4th at 820 822-23 828 Plaintiffs do not seek actual damages in this Action only liquidated
damages Cal Bus amp Prof Code sect 175295(b)(1)(B)
K Defendantsrsquo Actions Were Willful and Preclude any Reduction in Statutory Damages
84 Section 175295 authorizes this Court to reduce the statutory damages to $100 per spam
Cal Bus amp Prof Code sect 175295(b)(2) But to secure the reduction Defendants have the
burden of proof to demonstrate not only that they established practices and procedures to prevent
unlawful spamming but also that they implemented those practices and procedures and that the
practices and procedures are effective
85 Plaintiffs are informed and believe and thereon allege that Defendants have not
established and implemented with due care practices and procedures reasonably designed to
effectively prevent unsolicited commercial e-mail advertisements that are in violation of
Section 175295
86 Even if Defendants had established any practices and procedures to prevent advertising in
unlawful spam such practices and procedures were not reasonably designed so as to be effective
87 Even if Defendants reasonably designed practices and procedures to prevent advertising
in unlawful spam such practices and procedures were not implemented so as to be effective
88 Moreover Plaintiffs are informed and believe and thereon allege that Defendants
intended to deceive recipients of their spam messages through the use of genericmisrepresented
information in From Names falsely-registered domain names used to send the spams
falsemisrepresented Subject Lines third partiesrsquo domain names and other names and physical
addresses in the spams that do not identify the senders as described herein
21 FIRST AMENDED COMPLAINT
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
89 Third partiesrsquo domain names do not insert themselves into spams without permission
Subject Lines and From Names do not write themselves Domain names do not register
themselves Obviously nonexistent addresses are false on their face The false and
misrepresented information contained in and accompanying the email headers are not ldquoclerical
errorsrdquo Plaintiffs are informed and believe and thereon allege that Defendants went to great
lengths to create falsified and misrepresented information contained in and accompanying the
email headers in order to deceive recipients Internet Service Providers and spam filters
90 Plaintiffs are informed and believe and thereon allege that Defendants intended to profit
actually profited and continue to profit and were unjustly enriched by their wrongful conduct
as described herein
FIRST CAUSE OF ACTION
[Violations of California Restrictions on Unsolicited Commercial Email California Business amp Professions Code sect 175295]
(Against All Defendants) 91 Plaintiffs hereby incorporate the foregoing paragraphs as though set forth in full herein
92 Plaintiffs received all of the spams within one year prior to filing the Complaint
93 Defendants advertised inconspired to advertise in 418 unsolicited commercial email
advertisements that Plaintiffs received at their California electronic mail addresses that had a)
materially falsified andor misrepresented information contained in or accompanying the email
headers (including Subject Lines) b) Subject Lines misleading relative to the contents or subject
matter of the emails andor c) third partiesrsquo domain names without permission in violation of
Section 175295 The unlawful elements of these spams represent willful acts of falsity and
deception rather than clerical errors
94 The California Legislature set liquidated damages at One Thousand Dollars ($1000) per
95 Defendants have not established and implemented with due care practices and
procedures to effectively prevent advertising in unlawful spams that violate Section 175295 that
would entitle them to a reduction in statutory damages
96 Plaintiffs seek reimbursement of attorneysrsquo fees and costs as authorized by Section
175295(b)(1)(C)
22 FIRST AMENDED COMPLAINT
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
97 The attorneysrsquo fees provision for a prevailing spam recipient is typical of consumer
protection statutes and supported by Cal Code of Civil Procedure sect 10215 By prosecuting this
action Plaintiffs expect to enforce an important right affecting the public interest and thereby
confer a significant benefit on the general public or a large class of persons The necessity and
financial burden of private enforcement is such as to make the award appropriate and the
attorneysrsquo fees should not in the interest of justice be paid out of the recovery of damages
WHEREFORE Plaintiffs pray for judgment against Defendants as hereinafter set forth
PRAYER FOR RELIEF
(Against All Defendants)
A An Order from this Court declaring that Defendants violated California Business amp
Professions Code sect 175295 by advertisingconspiring to advertise in unlawful spams
B Liquidated damages against Defendants in the amount of $1000 for each of 418 unlawful
spams as authorized by Section 175295(b)(1)(B)(ii) for a total of $418000 as follows
PLAINTIFF DAMAGES SOUGHT PLAINTIFF DAMAGES SOUGHTCOLE $24000 HOLDENM $56000 GRANT $60000 JOBES $19000 HELLER $128000 JOBET $95000 HOLDENC $36000 TOTAL $418000
C Liquidated damages against each of the QUINSTREET entities jointly and severally in
the amount of $1000 for each of the 418 unlawful spams ($418000) in which it
advertised that Plaintiffs received according to proof
D Liquidated damages against each DOE 1-500 (when their true names are learned and they
are added to the Action) jointly and severally with QUINSTREET in the amount of
$1000 for each of the unlawful spams that Plaintiffs received for which they conspired
with QUINSTREET to advertise QUINSTREET according to proof
E Attorneysrsquo fees as authorized by Section 175295(b)(1)(C) and Cal Code of Civil
Procedure sect 10215 for violations of Section 175295
F Costs of suit
G Such other and further relief as the Court deems proper
23 FIRST AMENDED COMPLAINT
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
THE LAW OFFICES OF DANIEL BALSAM Date June 17 2020 BY DANIEL BALSAM Attorneys for Plaintiffs
EXHIBIT A
Summary Chart of Exemplar Spams
Ex
R
ecip
ien
t D
ate
Tim
e F
rom
N
ame
Sen
din
g
Do
mai
n
Su
bje
ct
Lin
e M
issi
ng
Im
ages
(a
)(1)
V
iola
tio
ns
ID A
dve
rtis
er
Ad
dre
ss
Oth
er M
isre
p
Ad
dre
ss
Lan
din
g
Pag
e A
1 C
ole
2019
-06-
03 1
654
Gen
eric
P
roxy
C
ompl
iant
T
inyu
rlco
mG
uide
to L
ende
rs
Qui
nstr
eet I
nc
Fos
ter
City
CA
CM
RA
PO
Box
G
uide
to
Lend
ers
com
A2
Col
e 20
19-0
6-08
233
9
Gen
eric
U
ntra
ceab
le
Ent
ity
C
MR
AP
O B
ox
Com
plia
nt
A
mO
neQ
uins
tree
t In
c F
oste
r C
ity
CA
Unt
race
able
Ent
ity
C
MR
AP
O B
ox
Gui
deto
Le
nder
sco
m
A3
Col
e 20
19-0
7-08
093
7
Gen
eric
F
alse
Nam
e
F
ake
Add
ress
C
ompl
iant
Gui
de to
Len
ders
Q
uins
tree
t Inc
F
oste
r C
ity C
A
Fal
se N
ame
Den
tist O
ffice
G
uide
to
Lend
ers
com
A4
Gra
nt
2019
-03-
29 1
342
Gen
eric
P
roxy
(a
)(2)
V
iola
tion
Non
e C
MR
AP
O B
ox
Gui
deto
Le
nder
sco
m
A5
Hol
denC
20
19-0
2-15
053
6
Ric
k C
row
e P
roxy
(a
)(2)
V
iola
tion
Gui
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EXHIBIT A1
Representative QuinStreet Spam
Cole at 2019-06-03 1654
MAERD SREPINS ltblakkcandlegmailcomgt
How Much Do You WANT We Have Funding for YOU1 message
Get a loan NOW ltcontacthearyourvoicezcomgt Mon Jun 3 2019 at 454 PMTo blakkcandlegmailcom
Pay Off Your Debet amp Conquer2019
GET STARTED
Cant view images Click Here
Gmail - How Much Do You WANT We Have Funding for YOU httpsmailgooglecommailu0ik=befea0fe41ampview=ptampsearch=allamp
1 of 3 6122019 716 PM
This email was sent to blakkcandlegmailcomIf you do not wish to continue
receiving email newsletters CLICK HERE
Gmail - How Much Do You WANT We Have Funding for YOU httpsmailgooglecommailu0ik=befea0fe41ampview=ptampsearch=allamp
2 of 3 6122019 716 PM
or send post-mail To 848 N Rainbow Road 8004Las VegasNV89107
Gmail - How Much Do You WANT We Have Funding for YOU httpsmailgooglecommailu0ik=befea0fe41ampview=ptampsearch=allamp
3 of 3 6122019 716 PM
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EXHIBIT A2
Representative QuinStreet Spam
Cole at 2019-06-08 2339
MAERD SREPINS ltblakkcandlegmailcomgt
The Pros prescribe a new personal loan to tackle debt1 message
Financial Help ltestatementdealorbidcomgt Sat Jun 8 2019 at 1139 PMTo blakkcandlegmailcom
Gmail - The Pros prescribe a new personal loan to tackle debt httpsmailgooglecommailu0ik=befea0fe41ampview=ptampsearch=allamp
1 of 2 6122019 718 PM
This is an advertisementIf youd prefer not to receive future emails Unsubscribe Here
QuinStreet Inc 950 Tower Lane Foster City CA 94404
This email was sent to blakkcandlegmailcomdid not want to get this unsubscribe from this list update subscription preferences
Targeted Pages middot PO Box 803338 70339 middot Chicago IL 60680 middot USA
Gmail - The Pros prescribe a new personal loan to tackle debt httpsmailgooglecommailu0ik=befea0fe41ampview=ptampsearch=allamp
2 of 2 6122019 718 PM
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EXHIBIT A3
Representative QuinStreet Spam
Cole at 2019-07-08 0937
MAERD SREPINS ltblakkcandlegmailcomgt
blakkcandle Borrow up to $40000 in a few simple steps1 message
Loans-Available lt3XV2Jpaybabativelycomgt Mon Jul 8 2019 at 937 AMReply-To ES72IOUpaybabativelycomTo blakkcandlegmailcom
Borrow up to $40000 with no collateral in a few simple steps
Gmail - blakkcandle Borrow up to $40000 in a few simple steps httpsmailgooglecommailu0h1pqtqqir1ln7uampth=16bd272acad33
1 of 2 8182019 145 PM
To optout Unsubscribe HereQuinstreet Inc 950 Tower Lane Foster City CA 94404
Gmail - blakkcandle Borrow up to $40000 in a few simple steps httpsmailgooglecommailu0h1pqtqqir1ln7uampth=16bd272acad33
2 of 2 8182019 145 PM
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EXHIBIT A4
Representative QuinStreet Spam
Grant at 2019-03-29 1342
laShanna Grant ltlashannagrant72gmailcomgt
E-sign your Deposit Form1 message
Lender Services ltinfoadvancepaydaysupremecomgt Fri Mar 29 2019 at 142 PMReply-To Lender Services ltreply_hpzlzu_eehjuaqu_ocpro20comgtTo LaShanna Grant ltlashannagrant72gmailcomgt
Attention LaShanna Grant
Prior attempts to complete Deposit have failed This is our last attempt to initiate the ACH to your account
Please dont delay if you are still in need of a advance deposit
Here are important details
Date 03292019
SS --
Amount 25000 to 200000
Thank YouPayday Deposit Center
PO Box 4668 8220New York NY 10163-4668
PO Box 803338 36370Chicago IL 60680
This email is intended for lashannagrant72gmailcomUpdate your preferences or Unsubscribe
Gmail - E-sign your Deposit Form httpsmailgooglecommailu0ik=33117b53f3ampview=ptampsearch=allamp
1 of 1 5172019 105 PM
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EXHIBIT A5
Representative QuinStreet Spam
HoldenC at 2019-02-15 0536
Subject Requested Loan Information Enclosed
From Rick Crowe (infoamericanjobboardcom)
To quesehold456yahoocom
Date Friday February 15 2019 536 AM
C a r e e r C o a c h
Ge t The F ina nc i a l H e l p
You N eed To d a y
COQUESE Your Path to a Debtless Future Starts with a
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$40000 with rates staring from 499 APR
Compare personalized rates from our network of leading lenders
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American Job Board
Create Your Destiny
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1 of 2 4172019 1008 PM
Jobs | Careers | Resumes | Finances
You have received this email from American Job Board
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2 of 2 4172019 1008 PM
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0m8sr7qiig7jvg89zu29raapsyvotnqay0pgampeih=rv6as1ihtb6p8ly7dgg9pe9hfypxvtywsqq
httpsamericanjobboardcompartnerguidetolenders_201809
httpgammaparkcomclickscid=15791amppub=201180ampsid1=AJBampsid2=ampsid3=ampsid4=amptt=27
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id=91504344AFFID=MDdmYmQyMDI4OWUyNmZmZmNlNzlhNGE0YmM0OTcyYmIampAFFID2=201180
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01902191750330Za20411354Zg255Zw0Zm0Zc204662157Zs23262ZZampCLK=574190418123305442ampsid=
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EXHIBIT A6
Representative QuinStreet Spam
HoldenC at 2019-02-19 1103
Subject Your pending approval
From chelsea h allen (membersresourcesinyourareacom)
To quesehold456yahoocom
Date Tuesday February 19 2019 1103 AM
Compare Rates Quickly and Easily
Check out these new lending options for you from the topproviders with the best rates Quickly compare your options among the best lenders inminutes online then simply choose the product thats rightfor you You may be qualified for up to $35000
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Affiliate viaResources In Your Area
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4ODc5YjUampAFFID2=100975ampampexp=y
EXHIBIT A7
Representative QuinStreet Spam
Heller at 2019-01-09 1239
Subject smsegal1975 consolidate and stop paying high interest rates
From Quick Loans (postmastereTq3from-jikspiderblurstopcom)
To smsegal1975yahoocom
Date Wednesday January 9 2019 1239 PM
Print httpsmailyahoocomneolaunchsrc=ymampreason=unsupported_brows
1 of 3 5122019 526 PM
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EXHIBIT A8
Representative QuinStreet Spam
Heller at 2019-03-21 1409
Subject smsegal1975 consolidate and stop paying high interest rates
From Quick Loans (noreplyicmp-impedepassrantnet)
To smsegal1975yahoocom
Date Thursday March 21 2019 209 PM
How much do you want We have funding for you
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httpableeachcomqs=r-acgbaibfejckcacffcedgaddbiccbackbgdabababafkahdacdahhcachhbaebihkacbhttpfastplutocomclickscid=22950amppub=107518ampsid1=19052_2207110_12ampsid2=150_70438191_0_0_0_1441325_49_1660_30769_2207110_10ampsid3=49httpfastplutocomclicksindexphphttpbblegucomcgirn=203c=1663635s=27463x=7936f=201904231707500u=jz=TIMESTAMPsid=110859544AFFID=Y2U3MzRkZjVmNjAyYjI2YzM1MTY5ZTE4Zjk5M2I1NmUampAFFID2=107518httpswwwguidetolenderscompersonalloansmservicejspcs=dampdoTUping=trueampCCID=20411290204663635ampQTR=ZZf201904231707500Za20411290Zg255Zw0Zm0Zc204663635Zs27463ZZampCLK=363190512175413948ampsid=110859544ampAFFID=Y2U3MzRkZjVmNjAyYjI2YzM1MTY5ZTE4Zjk5M2I1NmUampAFFID2=107518ampampexp=yhttpswwwguidetolenderscompersonalloansservicejspcs=dampdoTUping=trueampCCID=20411290204663635ampQTR=ZZf201904231707500Za20411290Zg255Zw0Zm0Zc204663635Zs27463ZZampCLK=363190512175413948ampsid=110859544ampAFFID=Y2U3MzRkZjVmNjAyYjI2YzM1MTY5ZTE4Zjk5M2I1NmUampAFFID2=107518ampampexp=y
EXHIBIT A9
Representative QuinStreet Spam
Heller at 2019-07-19 0740
Stephanie Heller ltsmheller1975gmailcomgt
smheller1975 Borrow up to $40000 in a few simple steps1 message
Loans-Available ltW5UYYaonikaapienecomgt Fri Jul 19 2019 at 740 AMReply-To W5UYYUOaonikaapienecomTo smheller1975gmailcom
smheller1975Borrow up to $40000 with no collateral in a few simple steps
Gmail - smheller1975 Borrow up to $40000 in a few simple steps httpsmailgooglecommailu0h1g3j8bjfb30rtampth=16c0aadd188d5
1 of 2 7272019 617 PM
Gmail - smheller1975 Borrow up to $40000 in a few simple steps httpsmailgooglecommailu0h1g3j8bjfb30rtampth=16c0aadd188d5
2 of 2 7272019 617 PM
httpswwwgooglecomurlq=https3A2F2Fbitly2F2LszXBFampsa=Dampsntz=1ampusg=AFQjCNE-kMcHK2WBQu6wktS3oBSrdXJZXQhttpsbitly2LszXBFhttpstotationecomredirecthtmlod=1syishort5d30ee7a255cc_vl_Active9vl_v14gj7iMYzzzyr1110bsbb111_x11117fwxepd3d3d3gxZG91bmE00j3dDXhttpsblindlyhillcom176373890649f6d3000edzg5_v15d30ee7a25471yiv1|M21unJj=|fwxep|wwwwx|1douna4|36695|zzzyr1110b|Y|M21unJj=|PC|13skqgkp3ycp2uipaD1MQZjMJH3LGV1AJAwK3MfK0SwqTy2MGy2oS92ZGD=httpbonusexcellentcomclickscid=15791amppub=107456ampsid1=690306ampsid2=874336210ampsid3=edzg5_v15d30ee7a25471httpbonusexcellentcomindexphphttpoopiokcomcgirn=203c=1663633s=23262x=7936f=201904231706550u=jz=TIMESTAMPsid=91504344AFFID=MzFiMWE5ZmQ5MTNhMjZmZmVlM2Q3ZDA0NWRiYjc5ZTUampAFFID2=107456httpswwwguidetolenderscompersonalloansmservicejspcs=dampdoTUping=trueampAID=104772amputm_source=am1amputm_medium=affiliateamputm_campaign=104772ampCCID=20413839204663633ampQTR=ZZf201904231706550Za20413839Zg255Zw0Zm0Zc204663633Zs23262ZZampCLK=129190728170242309ampsid=91504344ampAFFID=MzFiMWE5ZmQ5MTNhMjZmZmVlM2Q3ZDA0NWRiYjc5ZTUampAFFID2=107456ampampexp=yhttpswwwguidetolenderscompersonalloansservicejspcs=dampdoTUping=trueampAID=104772amputm_source=am1amputm_medium=affiliateamputm_campaign=104772ampCCID=20413839204663633ampQTR=ZZf201904231706550Za20413839Zg255Zw0Zm0Zc204663633Zs23262ZZampCLK=129190728170242309ampsid=91504344ampAFFID=MzFiMWE5ZmQ5MTNhMjZmZmVlM2Q3ZDA0NWRiYjc5ZTUampAFFID2=107456ampampexp=y
EXHIBIT A10
Representative QuinStreet Spam
JobeS at 2019-01-11 0820
Get up to $45000 to pay off debts at the best possible rate
Need A Loan ltneedaloanversiontransalcoholcomgt
Fri 1112019 820 AM
To stephanie0982hotmailcom ltstephanie0982hotmailcomgt
Borrow Up To $35k In As Lile As 24 Hours
httpsoutlooklivecommailAQMkADAwATY3ZmYAZS04OTkAMC0
1 of 3 2172019 211 PM
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3 of 3 2172019 211 PM
httpversiontransalcoholcomtngmnmxazlr9968waaagxgmhxaxgmtmihggxhmehahxtitytitnxntaata
g
httpintegralpodcomclickscid=15791amppub=201079ampsid1=401_10007_0_841ampsid2=1030039_8085
48ampsid3=10836599
httpintegralpodcomclickscid=15791amppub=201079ampsid1=401_10007_0_841ampsid2=1030039_808
548ampsid3=10836599
httpintegralpodcomclicksclickphpip=10414392114ampreferer_url=ampuser_agent=Mozilla2F50+
28Windows+NT+613B+WOW643B+Trident2F703B+rv3A11029+like+Geckoampdomain=inte
gralpodcomampcid=15791amppub=201079ampsid1=401_10007_0_841ampsid2=1030039_808548ampsid3=108365
99
httpintegralpodcomclicksclickphp
httpkklirtcomcgirn=203c=1505255s=23262x=7936f=201510131112550u=jz=TIMESTAMPAF
FID=NjVmOWRlMWNjOGJkNDJhNzhhYTNhZTMzMjY4ZmU0ZTAampAFFID2=201079
httpswwwguidetolenderscompersonalloansmservicejspampoldapiampCCID=20342708204505255amp
QTR=ZZf201510131112550Za20342708Zg255Zw0Zm0Zc204505255Zs23262ZZampCLK=543190217210244
013ampAFFID=NjVmOWRlMWNjOGJkNDJhNzhhYTNhZTMzMjY4ZmU0ZTAampAFFID2=201079ampampexp=y
httpswwwguidetolenderscompersonalloansservicejspampoldapiampCCID=20342708204505255ampQT
R=ZZf201510131112550Za20342708Zg255Zw0Zm0Zc204505255Zs23262ZZampCLK=54319021721024401
3ampAFFID=NjVmOWRlMWNjOGJkNDJhNzhhYTNhZTMzMjY4ZmU0ZTAampAFFID2=201079ampampexp=y
EXHIBIT A11
Representative QuinStreet Spam
HoldenM at 2019-05-03 0808
SPICEY MIKE ltmichaelholden03gmailcomgt
RE Your Recent Application1 message
Ben Watson ltinfoscouttipcomgt Fri May 3 2019 at 808 AMReply-To Ben Watson ltinfoscouttipcomgtTo michaelholden03gmailcom
Congratulations We received your funding request on May 03 2019 At this pointwe simply need you to review your available options and confirm your contactinformation
Please take a moment to review your funding options now
Review Your Funding Options gt
Thanks and have a great day
OMN|429W OhioSt U7111sm | ChicagoIL|60654
Click here to unsubscribe
Gmail - RE Your Recent Application httpsmailgooglecommailu0ik=4cfdf44e2dampview=ptampsearch=allamp
1 of 1 5182019 114 PM
httpbitlycom2UxM2Wnhttpspecialofferpromoscomhomephphttpspecialofferpromoscomindexphp_sh_59f3086db423f_2393605_85333984_2648O63httpspecialofferpromoscomredphp59f3086db423f239360585333984264863defabcdghttpmegadaisycomclickscid=15791amppub=200533ampsid1=239360_def_2648_63_a_bgampsid2=85333984jTeJSampsid3=ampsid4=httpmegadaisycomclicksindexphphttpoopiokcomcgirn=203c=1663633s=23262x=7936f=201904231706550u=jz=TIMESTAMPsid=91504344AFFID=MGViNTgxZmY1NjFiNzlkOTk3YThjZTBhN2ZlMzQzZGUampAFFID2=200533httpswwwguidetolenderscompersonalloansmservicejspcs=dampdoTUping=trueampCCID=20411290204663633ampQTR=ZZf201904231706550Za20411290Zg255Zw0Zm0Zc204663633Zs23262ZZampCLK=646190518142500589ampsid=91504344ampAFFID=MGViNTgxZmY1NjFiNzlkOTk3YThjZTBhN2ZlMzQzZGUampAFFID2=200533ampampexp=yhttpswwwguidetolenderscompersonalloansservicejspcs=dampdoTUping=trueampCCID=20411290204663633ampQTR=ZZf201904231706550Za20411290Zg255Zw0Zm0Zc204663633Zs23262ZZampCLK=646190518142500589ampsid=91504344ampAFFID=MGViNTgxZmY1NjFiNzlkOTk3YThjZTBhN2ZlMzQzZGUampAFFID2=200533ampampexp=y
EXHIBIT A12
Representative QuinStreet Spam
JobeT at 2019-07-27 0234
timothy jobe lttimothyjobegmailcomgt
Borrow up to 4OOOO dollars with rates starting at 499 APR1 message
Personal Loans lt400ZuZ0665YO00DRiZR-67o0pvLD4RP0RGGhwa1d1sz0wisbyorggt Sat Jul 27 2019 at 234 AMTo NpQgZojVmOLR9WU4itlgopkuk
interest payments too highlet us help you lower them
our top lenders have rates from 499 APR and want to helpyou pay down your high-interest debt fast
Get up to $40000000 in as little as a day and start managing your debt the smartway
See Rates Now
You can use the money for any purpose
debt consolidationmajor purchasescar financingmedical expenseshome improvementand anything else
GuideToLenders
Gmail - Borrow up to 4OOOO dollars with rates starting at 499 APR httpsmailgooglecommailu0htdla08yfx1w9ampth=16c32c3ae58b5
1 of 3 8112019 449 PM
Gmail - Borrow up to 4OOOO dollars with rates starting at 499 APR httpsmailgooglecommailu0htdla08yfx1w9ampth=16c32c3ae58b5
2 of 3 8112019 449 PM
Gmail - Borrow up to 4OOOO dollars with rates starting at 499 APR httpsmailgooglecommailu0htdla08yfx1w9ampth=16c32c3ae58b5
3 of 3 8112019 449 PM
httpswwwgooglecomurlq=HTTPS3A2F2FTINYURLCOM2Fy4ggeqevampsa=Dampsntz=1ampusg=AFQjCNHxWrtGHMC9_fYxboCWnyGfypTbBghttpstinyurlcomy4ggeqevhttplikeskopeiskcoukrphp927103_0_28707_bc06cf561eac8f22httpkitesightcomclickscid=15791amppub=105933ampsid1=114ampsid2=0-28707-bc06cf561eac8f22ampsid3=927103httpkitesightcomindexphphttpoopiokcomcgirn=203c=1663633s=23262x=7936f=201904231706550u=jz=TIMESTAMPsid=91504344AFFID=MzU5ZGNhNDFiNWE1MGMyNjlhNDM3Yjg0ODJmNTczNzkampAFFID2=105933httpswwwguidetolenderscompersonalloansmservicejspcs=dampdoTUping=trueampAID=104772amputm_source=am1amputm_medium=affiliateamputm_campaign=104772ampCCID=20413839204663633ampQTR=ZZf201904231706550Za20413839Zg255Zw0Zm0Zc204663633Zs23262ZZampCLK=510190813182922280ampsid=91504344ampAFFID=MzU5ZGNhNDFiNWE1MGMyNjlhNDM3Yjg0ODJmNTczNzkampAFFID2=105933ampampexp=yhttpswwwguidetolenderscompersonalloansservicejspcs=dampdoTUping=trueampAID=104772amputm_source=am1amputm_medium=affiliateamputm_campaign=104772ampCCID=20413839204663633ampQTR=ZZf201904231706550Za20413839Zg255Zw0Zm0Zc204663633Zs23262ZZampCLK=510190813182922280ampsid=91504344ampAFFID=MzU5ZGNhNDFiNWE1MGMyNjlhNDM3Yjg0ODJmNTczNzkampAFFID2=105933ampampexp=y
EXHIBIT A13
Representative QuinStreet Spam
JobeT at 2019-05-30 1834
timothy jobe lttimothyjobegmailcomgt
How Much Do You WANT We Have Funding for YOU1 message
Get a loan NOW ltcontactatixucabbagecrowdcomgt Thu May 30 2019 at 634 PMTo timothyjobegmailcom
Pay Off Your Debet amp Conquer2019
GET STARTED
Cant view images Click Here
This email was sent to timothyjobegmailcomIf you do not wish to continue
receiving email newsletters CLICK HEREor send post-mail To 848 N Rainbow Road 8004Las VegasNV89107
Gmail - How Much Do You WANT We Have Funding for YOU httpsmailgooglecommailu0ik=ac56843422ampview=ptampsearch=allamp
1 of 1 662019 241 PM
httpstinyurlcomy5u5n83v59f3086db423f24744011878847643174633130332e32332e3132342e3234332i18i13ihttpebiraawakeappliancecomindexphp59f3086db423f24744011878847643174633130332e32332e3132342e3234332i18i13ihttpebiraawakeappliancecomredphp59f3086db423f24744011878847643174633130332e32332e3132342e3234332i18i13ihttplifedaisycomclickscid=15791amppub=200531ampsid1=247440_3130332e32332e3132342e323433_3174_63_brm_bgampsid2=187884764srQisampsid3=ampsid4=httplifedaisycomindexphphttpoopiokcomcgirn=203c=1663633s=23262x=7936f=201904231706550u=jz=TIMESTAMPsid=91504344AFFID=MWU3Mzc2ZWE5ZTE3N2NkNmE3YjkwYTljYTJkMjhkMWUampAFFID2=200531httpswwwguidetolenderscompersonalloansmservicejspcs=dampdoTUping=trueampCCID=20411290204663633ampQTR=ZZf201904231706550Za20411290Zg255Zw0Zm0Zc204663633Zs23262ZZampCLK=434190606200953547ampsid=91504344ampAFFID=MWU3Mzc2ZWE5ZTE3N2NkNmE3YjkwYTljYTJkMjhkMWUampAFFID2=200531ampampexp=yhttpswwwguidetolenderscompersonalloansservicejspcs=dampdoTUping=trueampCCID=20411290204663633ampQTR=ZZf201904231706550Za20411290Zg255Zw0Zm0Zc204663633Zs23262ZZampCLK=434190606200953547ampsid=91504344ampAFFID=MWU3Mzc2ZWE5ZTE3N2NkNmE3YjkwYTljYTJkMjhkMWUampAFFID2=200531ampampexp=y
EXHIBIT B
Misrepresented Addresses in Email Bodies and
Sending Domain Name Registrations
Ex B p 1
A Nonexistent Addresses (According to United States Postal Servicersquos Website)
Aaron Fleming 3338 Chatham Way STE 368 Mc Lean MD 22102
Amos Reid 61 Miles Street La Vergne TN 37086
Anaya Holt 53 Delta Road Rossville GA 30741
Dylan Whitehouse 2234 College Ave Suite 327 Wilmington OH 45177
Eldridge Engles 4029 Washington Ave Jackson MI 39213
Geneva Welch 248 Amherst Street Canyon Country CA 91387
Maher John 25 Koli Fou New York NY 6541222 [sic]
Myra Long 7907 Westport Street Watertown MA 02472
Tara Duncan 93 Ruby Street Mchenry IL 60050
Teagan Cabrera 29 Henry Smith Lane Cumberland RI 02864
B Otherwise False Addresses
Courtney Perry 4783 N Congress Ave 2138 Boynton Beach FL 33426 (this address is a
dentist office operated by Dr Elliot M Zank DDS)
Resources In Your Area 211 W Lake Street Chicago IL 60606 (this address is Cryoeffect a
cryotherapy spa)
C Addresses at Commercial Mail Receiving Agencies (or Freight Forwarders)
1074 W Taylor Street 336 Chicago IL 60607 (The UPS Store)
11407 SW Amu Street Suite ACX110 Tualatin OR 97062 (Shipito)
1341 W Fullerton Ave 257 Chicago IL 60614 (The UPS Store)
1349 Lynn Avenue 124 Bethlehem PA 18015 (Anytime Mailbox)
211 East Lombard St 340 Baltimore MD 21202 (The UPS Store)
2418 E Historic Hwy 66 451 Gallup NM 87301 (The UPS Store)
27 N Wacker Drive 459 Chicago IL 60606 (The UPS Store)
3015 E New York Street Suite A2 297 Aurora IL 60504 (The UPS Store)
3028 S Grand Blvd Spokane WA 99203 (Rusty Moose Pack amp Ship)
3031 Grand Avenue Suite 100 100 Billings MT 59102 (PostNet)
4021 SW 10th Street 378 Topeka KS 66604 (The UPS Store)
415 Boston Post Road Suite 3 1126 Milford CT 06460 (Connex Express)
Ex B p 2
4359 Hwy 155 509 Stockbridge GA 30281 (Copy Cat Xpress Mail)
4505 Honeywell Court 0786-8237 Dayton OH 45424-5760 (BorderlinxDHL)
848 N Rainbow Road 8004 Las Vegas NV 89107 (MailLink)
American Job Board 2400 E Main Street 103-230 St Charles IL 60174 (The UPS Store)
Blue Sky Aerial Photography 1337 Massachusetts Ave 139 Arlington MA 02476 (The UPS
Store)
Djerl 11407 SW Amu Street Suite ACX110 Tualatin OR 97062 (Shipito)
Ferry Carter 2000 E Broadway Numb 193 Columbia MO 65201 (The UPS Store)
John M Ramos 119 S Emerson Ave 158 Mount Prospect IL 60056 (The UPS Store)
Karla Carpenter 201c Alston Blvd 549 Hampstead NC 28443 (ShipOnSite)
Mamie Carr 4781 N Congress Avenue 2138 Boynton Beach FL 33426 (Mail Stop)
Ollie Green 3600 Cherokee Street NW Suite 120 3022 Kennesaw GA 30144 (Anytime
Mailbox)
OMN 429 W Ohio Street 7111sm Chicago IL 60654 (East Bank Storage)
Premium Gifts for Men 548 Market Street Numb 91384 San Francisco CA 94104
Providence Resource Group 1770 S Randall Road A219 Geneva IL 60134 (The UPS Store)
Resourceful Julie 2400 E Main Street 103-230 St Charles IL 60174 (The UPS Store)
Resourceful Julie 956 S Bartlett Road 129 Bartlett IL 60103 (The UPS Store)
Share Matters 11271 Ventura Blvd 753 Studio City CA (The UPS Store)
Share Matters 129C US Hwy 90 203 Waveland MS 39576 (S amp L Office Supplies)
Simple View Media Chicago IL
Smart Credit Help 956 S Bartlett Road 129 Bartlett IL 60103 (The UPS Store)
Smart TV Set Up 7557 West Sand Lake Road 168 Orlando FL 32819 (PostNet)
West Advantage 190 US Route 1 Numb 284 Falmouth ME 04015 (The UPS Store)
D Addresses at Post Office Boxes
PO Box 371680 Denver CO 80237
PO Box 803338 36370 Chicago IL 60680
Djerl 909 3rd Avenue Suite 7256 New York NY 10022
Ogllb 909 3rd Avenue Suite 7256 New York NY 10022
Richard Hawking Targeted Pages PO Box 803338 70339 Chicago IL 60680
EXHIBIT C
Sending Domain Names
Ex C p 1
5c4qpzr1932224qm2eduse 61oncax66wzz3vloq6g__rand
abundantargumentcom activitiesapprovedcom
advancepaydaysupremecom aelaincom
allgoodthingzcom americanjobboardcom
apienecom assurancevaliditycom
axx5i4ncsga1hcd2peduse bagwormcouk balladeinuscom
basketballbedcom bativelycom
bdnf731t260e7lqudedu beprojectmanagercom bestuniversitiesincom
blamablycom blurstopcom bobbingnet brindednet
bucketbitscom buyeverythingonliinecom
cabbagecrowdcom cashflowwayscom
cassitebuckwheatcom cerificatsgraduationcom
changewordzcom changeyourhabbitcom
cherrycomfortcom ciibainsurancecom
coachingboxingcom comparecheaphomecom courageouscrackercom
cyankingnet dailydosesofinspirationcom
daughterdebtcom dealdeluxnet dealorbidcom
developyourpatiencecom disbosomcouk
djerlcom dothebestofyoucom
dutliscom dynastyinchcom
dysfunctionaldrivingcom eadermatcom
eduse educationnprogramscom
elegistorguk elementexoduscom eminentbeggarcom
engineautomaticalarmcom enthusiasticmaterialscom
establishbrickcom
estimationengineercom eunuchrycom
experiophycom f9ubo2skdmcom
fathersobligatoriescom finewinwinnet fionapogocom
foregoingpartcom formationnassurancecom freedealseachweekcom
fubsierorguk gardenrationcom
geesebreakfastcom giantstringcom
gilliedorg glorydaystourcom goglobaltradecom
goldoppurtunitycom governmentbeadcom
greatideasforteachincom groeteorg
guidethreadcom halloweenstragefatcscom
happenesssecretscom happinessiscrazinesscom
happymustangcom harmonythundercom healthandsportsnet
healthylifestyletipzcom hearyourvoicezcom
hilbedcom homesinsurancesquotescom
human70com hygrawcom
hyperfevercom incomeyellowcom
jizyaorg lethalrelationcom letshaveaplaycom
letshaveshoopingcom liferequirementsscom
lifewilllearnyoucom lookframecom losttruthcom
mammothdiseasecom managercenturycom marvelloustripcom
matterssolutionscom mechanicmaintainingcom
melodicbadgecom mimicscoopcom
misspellwealthcom moonlighttwilightcom mostwantedcakecom
mundanemapcom nationalfinalcoveragecom
naturepoweroflovecom nevergiveuppcom ngg8c18u8hcom
offerstimesnet ogllbcom
okcashtodaynet olympichallengescom orphanhospitalitycom
parazoancom partofourselvescom
passrantnet patriotbishopcom pickleanimalcom
platonlcom ploughprintcom
preachfaucetcom predictmarkcom presetprisoncom
primehurtcom productsrecyclingcom
providenceresourcegroupcom pulanivacycom pyfr6tlg73com qkps9di15tcom qualifyguidecom
quizzicalquestioncom rainisfallcom
rainpailyearcom reflexionissuescom
rehabilitatepopcorncom resourcefuljuliecom
resourcesinyourareacom retrichcom rf-cheatsru
routeofsuccesscom sabinewesterncom
salliedorguk scienceofsisterscom scintillatingsmilecom
scouttipcom screechingboatcom screwservantcom
sealjokecom sharematterscom
shoespromotionorg silentsoaptastcom simplifystemcom
sloppysurprisecom smartcollegeeducationcom
smartcredithelpcom snatchpaymentcom snowstormtrailerorg
sokiyasancom sootheauthoritycom
sponsorisationpublicitiescom stationrhythmcom
Ex C p 2
staycoolandchiveoncom staystrongasusualcom stereotypedseedcom
stylishoutfitsforyoucom successfulsheepcom summarizesheetcom
supertradeupcom swiftstrangercom
technologiespeedcom themaskgolfcom
thesunofsilencecom todotyvekcom
tomakeyourchoicescom topadsclassfiedcom topgoldlendercom
topofyourproductscom tradestatementscom
transalcoholcom translatorinccom
traveltendencycom treemashcom trollbaconcom
ts7kqr6np6com unittightscom
usefulforrealcom vagabondfreeviewcom
virgoexploreorg waterofwildernesscom
waverepresentativecom waysofhappinnesscom
wecalwedus well-groomedfanscom
whipsodacom whisperwritercom willingscalecom
wisbyorg wisdomformulacom
workingawarenesscom wvr23mvnejcom
xlmy5bjqus yogoodsmilescom
yourelectronicmailcom zebragluecom
EXHIBIT D
Detailed Analysis of Spams at Issue
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25
AB
CD
EF
GH
Recipien
tDate
From
Nam
ePe
rson
Send
ing Dom
ain
Who
IsMisrep Who
isSubject
blakkcandle
gmailcom
2019
‐05‐02
060
1Quick Loans
preachfaucetcom
Proxy
Proxy
How m
uch do
you
want W
e have fu
nding for y
oublakkcandle
gmailcom
2019
‐05‐12
003
0Quick Loans
cherrycomfortcom
Proxy
Proxy
How m
uch do
you
want W
e have fu
nding for y
oublakkcandle
gmailcom
2019
‐05‐13
235
7Quick Loans
patriotbish
opcom
Proxy
Proxy
How m
uch do
you
want W
e have fu
nding for y
oublakkcandle
gmailcom
2019
‐05‐14
044
5Get a loan
NOW
whipsod
acom
New
Ven
tures S
ervices C
orp
No Re
cord
How M
uch Do
You
WAN
T W
e Ha
ve Fun
ding
for Y
OU
blakkcandle
gmailcom
2019
‐05‐16
041
6Get a loan
NOW
letshaveshoo
pingcom
Proxy
Proxy
How M
uch Do
You
WAN
T W
e Ha
ve Fun
ding
for Y
OU
blakkcandle
gmailcom
2019
‐05‐17
042
5Quick Loans
quizz
icalqu
estio
ncom
Proxy
Proxy
How m
uch do
you
want W
e have fu
nding for y
oublakkcandle
gmailcom
2019
‐05‐19
002
1Quick Loans
melod
icbadgecom
Proxy
Proxy
How m
uch do
you
want W
e have fu
nding for y
oublakkcandle
gmailcom
2019
‐05‐20
014
0Get a loan
NOW
letshaveaplaycom
Proxy
Proxy
How M
uch Do
You
WAN
T W
e Ha
ve Fun
ding
for Y
OU
blakkcandle
gmailcom
2019
‐05‐21
031
7Quick Loans
cherrycomfortcom
Proxy
Proxy
How m
uch do
you
want W
e have fu
nding for y
oublakkcandle
gmailcom
2019
‐06‐02
013
7Quick Loans
rf‐che
atsru
Private Pe
rson
Proxy
Person
al Loans Ju
st Got Better
blakkcandle
gmailcom
2019
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071
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Grant Page 3 of 3
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AB
CD
EF
GH
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tDate
From
Nam
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1A
BC
DE
FG
HRe
cipien
tDate
From
Nam
ePe
rson
Send
ing Dom
ain
Who
IsMisrep Who
isSubject
64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100
101
102
103
104
105
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2019
‐07‐08
102
2sm
heller197
5gm
ailcom
2019
‐07‐08
153
8sm
heller197
5gm
ailcom
2019
‐07‐09
182
6sm
heller197
5gm
ailcom
2019
‐07‐10
033
0sm
heller197
5gm
ailcom
2019
‐07‐10
120
0sm
heller197
5gm
ailcom
2019
‐07‐10
155
8sm
heller197
5gm
ailcom
2019
‐07‐11
015
3sm
heller197
5gm
ailcom
2019
‐07‐11
074
7sm
heller197
5gm
ailcom
2019
‐07‐11
222
0sm
heller197
5gm
ailcom
2019
‐07‐12
034
9sm
heller197
5gm
ailcom
2019
‐07 ‐12
092
8sm
heller197
5gm
ailcom
2019
‐07‐15
073
3sm
heller197
5gm
ailcom
2019
‐07‐15
100
7sm
heller197
5gm
ailcom
2019
‐07‐15
131
5sm
heller197
5gm
ailcom
2019
‐07‐15
224
1sm
heller197
5gm
ailcom
2019
‐07‐16
072
9sm
heller197
5gm
ailcom
2019
‐07‐17
002
0sm
heller197
5gm
ailcom
2019
‐07‐18
063
8sm
heller197
5gm
ailcom
2019
‐07‐18
151
6sm
heller197
5gm
ailcom
2019
‐07‐19
0544
smhe
ller197
5gm
ailcom
2019
‐07‐19
074
0sm
heller197
5gm
ailcom
2019
‐07‐20
020
2sm
heller197
5gm
ailcom
2019
‐07‐20
0214
smhe
ller197
5gm
ailcom
2019
‐07‐20
031
6sm
heller197
5gm
ailcom
2019
‐07‐21
0634
smhe
ller197
5gm
ailcom
2019
‐07‐22
081
7
IJ
KL
M(a)(2
) Sub
j Line
(a)(3
) Sub
j Line
Missing
Images
(a)(1
)ID AdvertiserA
ddress in
Bod
ybitly
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
bitly
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
bitly
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
bitly
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
AmOne
Quinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
bitly
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
bitly
GTLQ
uinstreet Inc 95
0 To
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ity CA 94
404
tinyurlcom
GTLQ
uinstreet Inc 95
0 To
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ity CA 94
404
tinyurlcom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
tinyurlcom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
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GTLQ
uinstreet Inc 95
0 To
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ity CA 94
404
GTLQ
uinstreet Inc 95
0 To
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ity CA 94
404
GTLQ
uinstreet Inc 95
0 To
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ity CA 94
404
GTLQ
uinstreet Inc 95
0 To
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ity CA 94
404
GTLQ
uinstreet Inc 95
0 To
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ity CA 94
404
GTLQ
uinstreet Inc 95
0 To
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ity CA 94
404
GTLQ
uinstreet Inc 95
0 To
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ity CA 94
404
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
GTLQ
uinstreet Inc 95
0 To
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404
tinyurlcom
GTLQ
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0 To
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404
GTLQ
uinstreet Inc 95
0 To
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404
tinyurlcom
GTLQ
uinstreet Inc 95
0 To
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404
tinyurlcom
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0 To
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404
tinyurlcom
GTLQ
uinstreet Inc 95
0 To
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ity CA 94
404
tinyurlcom
GTLQ
uinstreet Inc 95
0 To
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ity CA 94
404
tinyurlcom
GTLQ
uinstreet Inc 95
0 To
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404
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
tinyurlcom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
tinyurlcom
GTLQ
uinstreet Inc 95
0 To
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ity CA 94
404
tinyurlcom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
tinyurlcom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
bitly
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
tinyurlcom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
tinyurlcom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
tinyurlcom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
tinyurlcom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
tinyurlcom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
bitly
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
bitly
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
tinyurlcom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
bitly
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
tinyurlcom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
tinyurlcom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
bitly
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
tinyurlcom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
bitly
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
bitly
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
bitly
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
bitly
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
bitly
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
tinyurlcom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
tinyurlcom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
bitly
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
tinyurlcom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
Heller Page 5 of 9
1A
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cipien
tDate
126
127
128
129
smhe
ller197
5gm
ailcom
2019
‐07‐23
0734
smhe
ller197
5gm
ailcom
2019
‐07‐23
112
2sm
heller197
5gm
ailcom
2019
‐07‐23
175
5sm
heller197
5gm
ailcom
2019
‐07‐24
083
6
IJ
KL
M(a)(2
) Sub
j Line
(a)(3
) Sub
j Line
Missing
Images
(a)(1
)ID AdvertiserA
ddress in
Bod
ybitly
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
tinyurlcom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
tinyurlcom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
tinyurlcom
GTLQ
uinstreet Inc 95
0 To
wer Lane Foster C
ity CA 94
404
Heller Page 6 of 9
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63
AB
Recipien
tDate
smsegal197
5yaho
ocom
2019
‐01‐09
123
9sm
segal197
5yaho
ocom
2019
‐01‐10
060
0sm
segal197
5yaho
ocom
2019
‐01‐13
100
1sm
segal197
5yaho
ocom
2019
‐01‐13
1024
smsegal197
5yaho
ocom
2019
‐01‐20
043
7sm
segal197
5yaho
ocom
2019
‐03‐12
110
7sm
heller197
5gm
ailcom
2019
‐03‐17
055
1sm
segal197
5yaho
ocom
2019
‐03‐21
140
9sm
heller197
5gm
ailcom
2019
‐03‐28
051
0sm
heller197
5gm
ailcom
2019
‐04‐06
054
9sm
heller197
5gm
ailcom
2019
‐04‐23
1954
smhe
ller197
5gm
ailcom
2019
‐04‐26
134
2sm
heller197
5gm
ailcom
2019
‐04‐28
0454
smhe
ller197
5gm
ailcom
2019
‐05‐02
060
0sm
heller197
5gm
ailcom
2019
‐05‐03
040
0sm
heller197
5gm
ailcom
2019
‐05‐03
221
9sm
heller197
5gm
ailcom
2019
‐05‐04
141
1sm
heller197
5gm
ailcom
2019
‐05‐05
070
0sm
heller197
5gm
ailcom
2019
‐05‐06
050
6sm
heller197
5gm
ailcom
2019
‐05‐08
093
9sm
heller197
5gm
ailcom
2019
‐05‐09
100
8sm
heller197
5gm
ailcom
2019
‐05‐18
152
0sm
heller197
5gm
ailcom
2019
‐05‐19
002
2sm
heller197
5gm
ailcom
2019
‐05‐20
014
1sm
heller197
5gm
ailcom
2019
‐05‐20
223
3sm
heller197
5gm
ailcom
2019
‐05‐21
031
7sm
heller197
5gm
ailcom
2019
‐05‐21
064
1sm
heller197
5gm
ailcom
2019
‐05 ‐22
223
7sm
heller197
5gm
ailcom
2019
‐05‐25
022
2sm
heller197
5gm
ailcom
2019
‐05‐26
061
8sm
heller197
5gm
ailcom
2019
‐05‐26
160
5sm
heller197
5gm
ailcom
2019
‐05‐28
081
5sm
heller197
5gm
ailcom
2019
‐05‐28
120
7sm
heller197
5gm
ailcom
2019
‐05‐30
021
7sm
heller197
5gm
ailcom
2019
‐05‐30
171
5sm
heller197
5gm
ailcom
2019
‐05‐31
052
5sm
heller197
5gm
ailcom
2019
‐06‐01
053
2sm
heller197
5gm
ailcom
2019
‐06‐01
165
5sm
heller197
5gm
ailcom
2019
‐06‐02
013
7sm
heller197
5gm
ailcom
2019
‐06‐03
071
5sm
heller197
5gm
ailcom
2019
‐06‐03
1714
smhe
ller197
5gm
ailcom
2019
‐06‐03
1814
smhe
ller197
5gm
ailcom
2019
‐06‐05
084
3sm
heller197
5gm
ailcom
2019
‐06‐07
061
1sm
heller197
5gm
ailcom
2019
‐06‐08
070
6sm
heller197
5gm
ailcom
2019
‐06‐09
052
1sm
heller197
5gm
ailcom
2019
‐06‐11
032
3sm
heller197
5gm
ailcom
2019
‐06‐11
191
1sm
heller197
5gm
ailcom
2019
‐06‐13
052
8sm
heller197
5gm
ailcom
2019
‐06‐13
132
0sm
heller197
5gm
ailcom
2019
‐06‐14
164
1sm
heller197
5gm
ailcom
2019
‐06‐15
062
5sm
heller197
5gm
ailcom
2019
‐06‐15
070
0sm
heller197
5gm
ailcom
2019
‐06‐15
0744
smhe
ller197
5gm
ailcom
2019
‐06‐15
230
5sm
heller197
5gm
ailcom
2019
‐06‐17
053
1sm
heller197
5gm
ailcom
2019
‐06‐17
142
2sm
heller197
5gm
ailcom
2019
‐06‐17
190
1sm
heller197
5gm
ailcom
2019
‐06‐18
030
9sm
heller197
5gm
ailcom
2019
‐06‐18
201
9sm
heller197
5gm
ailcom
2019
‐06‐18
235
7sm
heller197
5gm
ailcom
2019
‐06‐20
033
2
NO
PQ
Other Add
ress in
Bod
yMisrep Other Add
ress
Unsub
scrib
e Link
Land
ing Pa
geBlue
Sky Aerial Pho
tography 133
7 Massachusetts Avenu
e 139
Arlington M
A 02
476
Untraceable Entity
CMRA
PO Box
Yes
guidetolen
derscom
Blue
Sky Aerial Pho
tography 133
7 Massachusetts Avenu
e 139
Arlington M
A 02
476
Untraceable Entity
CMRA
PO Box
Yes
guidetolen
derscom
Blue
Sky Aerial Pho
tography 133
7 Massachusetts Avenu
e 139
Arlington M
A 02
476
Untraceable Entity
CMRA
PO Box
Yes
guidetolen
derscom
Blue
Sky Aerial Pho
tography 133
7 Massachusetts Avenu
e 139
Arlington M
A 02
476
Untraceable Entity
CMRA
PO Box
Yes
guidetolen
derscom
Blue
Sky Aerial Pho
tography 133
7 Massachusetts Avenu
e 139
Arlington M
A 02
476
Untraceable Entity
CMRA
PO Box
Yes
guidetolen
derscom
Smart T
V Set U
p 755
7 West S
and Lake Rd 168
Orla
ndo FL 32
819
Untraceable Entity
CMRA
PO Box
Yes
guidetolen
derscom
4021
SW 10th St 37
8 Top
eka KS 66
604
CMRA
PO Box
Yes
guidetolen
derscom
Smart T
V Set U
p 755
7 West S
and Lake Rd 168
Orla
ndo FL 32
819
Untraceable Entity
CMRA
PO Box
Yes
guidetolen
derscom
3031
Grand
Ave Ste 100
10
0 Billings M
T 59
102
CMRA
PO Box
Yes
guidetolen
derscom
3031
Grand
Ave Ste 100
10
0 Billings M
T 59
102
CMRA
PO Box
Yes
guidetolen
derscom
1341
W Fullerton
Ave 25
7 Chicago IL 60
614
CMRA
PO Box
Yes
guidetolen
derscom
1341
W Fullerton
Ave 25
7 Chicago IL 60
614
CMRA
PO Box
Yes
guidetolen
derscom
4021
SW 10th St 37
8 Top
eka KS 66
604
CMRA
PO Box
Yes
guidetolen
derscom
415 Bo
ston
Post R
d Ste 3 11
26 M
ilford CT 06
460
CMRA
PO Box
Yes
guidetolen
derscom
3031
Grand
Ave Ste 100
10
0 Billings M
T 59
102
CMRA
PO Box
Yes
guidetolen
derscom
1341
W Fullerton
Ave 25
7 Chicago IL 60
614
CMRA
PO Box
Yes
guidetolen
derscom
1341
W Fullerton
Ave 25
7 Chicago IL 60
614
CMRA
PO Box
Yes
guidetolen
derscom
1341
W Fullerton
Ave 25
7 Chicago IL 60
614
CMRA
PO Box
Yes
guidetolen
derscom
3031
Grand
Ave Ste 100
10
0 Billings M
T 59
102
CMRA
PO Box
Yes
guidetolen
derscom
1341
W Fullerton
Ave 25
7 Chicago IL 60
614
CMRA
PO Box
Yes
guidetolen
derscom
27 N W
acker D
rive 459
Chicago IL 60
606
CMRA
PO Box
Yes
guidetolen
derscom
27 N W
acker D
rive 459
Chicago IL 60
606
CMRA
PO Box
Yes
guidetolen
derscom
415 Bo
ston
Post R
d Ste 3 11
26 M
ilford CT 06
460
CMRA
PO Box
Yes
guidetolen
derscom
3031
Grand
Ave Ste 100
10
0 Billings M
T 59
102
CMRA
PO Box
Yes
guidetolen
derscom
27 N W
acker D
rive 459
Chicago IL 60
606
CMRA
PO Box
Yes
guidetolen
derscom
415 Bo
ston
Post R
d Ste 3 11
26 M
ilford CT 06
460
CMRA
PO Box
Yes
guidetolen
derscom
27 N W
acker D
rive 459
Chicago IL 60
606
CMRA
PO Box
Yes
guidetolen
derscom
27 N W
acker D
rive 459
Chicago IL 60
606
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
415 Bo
ston
Post R
d Ste 3 11
26 M
ilford CT 06
460
CMRA
PO Box
Yes
guidetolen
derscom
3031
Grand
Ave Ste 100
10
0 Billings M
T 59
102
CMRA
PO Box
Yes
guidetolen
derscom
415 Bo
ston
Post R
d Ste 3 11
26 M
ilford CT 06
460
CMRA
PO Box
Yes
guidetolen
derscom
3031
Grand
Ave Ste 100
10
0 Billings M
T 59
102
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
No Inform
ation
No Inform
ation
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
211 EA
ST Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
No Inform
ation
No Inform
ation
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
Heller Page 7 of 9
1A
BRe
cipien
tDate
64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100
101
102
103
104
105
106
107
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114
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117
118
119
120
121
122
123
124
125
smhe
ller197
5gm
ailcom
2019
‐06‐20
0604
smhe
ller197
5gm
ailcom
2019
‐06‐20
213
3sm
heller197
5gm
ailcom
2019
‐06‐21
232
6sm
heller197
5gm
ailcom
2019
‐06‐24
041
3sm
heller197
5gm
ailcom
2019
‐06‐25
174
2sm
heller197
5gm
ailcom
2019
‐06‐25
192
1sm
heller197
5gm
ailcom
2019
‐06‐26
0324
smhe
ller197
5gm
ailcom
2019
‐06‐26
0514
smhe
ller197
5gm
ailcom
2019
‐06‐26
052
2sm
heller197
5gm
ailcom
2019
‐06‐27
010
0sm
heller197
5gm
ailcom
2019
‐06‐29
062
0sm
heller197
5gm
ailcom
2019
‐06‐29
063
8sm
heller197
5gm
ailcom
2019
‐06‐29
083
1sm
heller197
5gm
ailcom
2019
‐06‐29
150
0sm
heller197
5gm
ailcom
2019
‐06‐29
1624
smhe
ller197
5gm
ailcom
2019
‐06‐30
074
0sm
heller197
5gm
ailcom
2019
‐06‐30
090
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heller197
5gm
ailcom
2019
‐06‐30
124
1sm
heller197
5gm
ailcom
2019
‐06‐30
135
1sm
heller197
5gm
ailcom
2019
‐07‐01
115
3sm
heller197
5gm
ailcom
2019
‐07‐01
171
8sm
heller197
5gm
ailcom
2019
‐07‐02
075
9sm
heller197
5gm
ailcom
2019
‐07‐02
091
0sm
heller197
5gm
ailcom
2019
‐07‐02
104
3sm
heller197
5gm
ailcom
2019
‐07‐02
231
9sm
heller197
5gm
ailcom
2019
‐07‐03
031
6sm
heller197
5gm
ailcom
2019
‐07‐03
085
0sm
heller197
5gm
ailcom
2019
‐07‐03
103
6sm
heller197
5gm
ailcom
2019
‐07‐03
163
3sm
heller197
5gm
ailcom
2019
‐07 ‐03
230
5sm
heller197
5gm
ailcom
2019
‐07‐04
133
6sm
heller197
5gm
ailcom
2019
‐07‐05
0644
smhe
ller197
5gm
ailcom
2019
‐07‐07
083
8sm
heller197
5gm
ailcom
2019
‐07‐07
140
7sm
heller197
5gm
ailcom
2019
‐07‐08
051
1sm
heller197
5gm
ailcom
2019
‐07‐08
073
6sm
heller197
5gm
ailcom
2019
‐07‐08
102
2sm
heller197
5gm
ailcom
2019
‐07‐08
153
8sm
heller197
5gm
ailcom
2019
‐07‐09
182
6sm
heller197
5gm
ailcom
2019
‐07‐10
033
0sm
heller197
5gm
ailcom
2019
‐07‐10
120
0sm
heller197
5gm
ailcom
2019
‐07‐10
155
8sm
heller197
5gm
ailcom
2019
‐07‐11
015
3sm
heller197
5gm
ailcom
2019
‐07‐11
074
7sm
heller197
5gm
ailcom
2019
‐07‐11
222
0sm
heller197
5gm
ailcom
2019
‐07‐12
034
9sm
heller197
5gm
ailcom
2019
‐07 ‐12
092
8sm
heller197
5gm
ailcom
2019
‐07‐15
073
3sm
heller197
5gm
ailcom
2019
‐07‐15
100
7sm
heller197
5gm
ailcom
2019
‐07‐15
131
5sm
heller197
5gm
ailcom
2019
‐07‐15
224
1sm
heller197
5gm
ailcom
2019
‐07‐16
072
9sm
heller197
5gm
ailcom
2019
‐07‐17
002
0sm
heller197
5gm
ailcom
2019
‐07‐18
063
8sm
heller197
5gm
ailcom
2019
‐07‐18
151
6sm
heller197
5gm
ailcom
2019
‐07‐19
0544
smhe
ller197
5gm
ailcom
2019
‐07‐19
074
0sm
heller197
5gm
ailcom
2019
‐07‐20
020
2sm
heller197
5gm
ailcom
2019
‐07‐20
0214
smhe
ller197
5gm
ailcom
2019
‐07‐20
031
6sm
heller197
5gm
ailcom
2019
‐07‐21
0634
smhe
ller197
5gm
ailcom
2019
‐07‐22
081
7
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Bod
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Land
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ge84
8 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107 Dosith
eou 42 Strovolos PC 20
28 N
icoasia
Cyprus
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PO Box
Yes
guidetolen
derscom
Targeted
Pages PO Box 803
338 703
39 Chicago IL 60
680
Untraceable Entity
CMRA
PO Box
Yes
guidetolen
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Targeted
Pages PO Box 803
338 703
39 Chicago IL 60
680
Untraceable Entity
CMRA
PO Box
Yes
guidetolen
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848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
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848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
derscom
Amos Reid 61 Miles S
treet La Vergne TN 370
86False
Nam
e Fake Ad
dress
Yes
guidetolen
derscom
Karla
Carpe
nter 201
c Alston
Blvd 549
Ham
pstead N
C 28
443
CMRA
PO Box
Yes
guidetolen
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Teagan
Cabrera 29 He
nry Sm
ith Lane Cum
berla
nd R
I 028
6 4False
Nam
e Fake Ad
dress
Yes
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Karla
Carpe
nter 201
c Alston
Blvd 549
Ham
pstead N
C 28
443
CMRA
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Karla
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nter 201
c Alston
Blvd 549
Ham
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C 28
443
CMRA
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Yes
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Anaya Ho
lt 53 De
lta Rd Rossville GA 30
741
False
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e Fake Ad
dress
Yes
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Anaya Ho
lt 53 De
lta Rd Rossville GA 30
741
False
Nam
e Fake Ad
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Yes
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Anaya Ho
lt 53 De
lta Rd Rossville GA 30
741
False
Nam
e Fake Ad
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Amos Reid 61 Miles S
treet La Vergne TN 370
86False
Nam
e Fake Ad
dress
Yes
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derscom
211 EA
ST Lom
bard St
340 Baltim
ore M
D 21
202 302
8 S Grand
Blvd 28
5 Spo
kane
WA 99
203
CMRA
PO Box
Yes
guidetolen
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Karla
Carpe
nter 201
c Alston
Blvd 549
Ham
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C 28
443
CMRA
PO Box
Yes
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211 EA
ST Lom
bard St
340 Baltim
ore M
D 21
202 302
8 S Grand
Blvd 28
5 Spo
kane
WA 99
203
CMRA
PO Box
Yes
guidetolen
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848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
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211 EA
ST Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
PO Box
Yes
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211 EA
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bard St
340 Baltim
ore M
D 21
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CMRA
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Yes
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211 EA
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bard St
340 Baltim
ore M
D 21
202
CMRA
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Yes
guidetolen
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Courtney Perry 478
3 N Con
gress A
ve 21
38 B
oynton
Beach FL 33
426
False
Nam
e Den
tist O
ffice
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
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Dylan Whiteho
use 223
4 Co
llege Ave Ste 327
Wilm
ington
OH 45
177
False
Nam
e Fake Ad
dress
Yes
guidetolen
derscom
848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
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211 EA
ST Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
PO Box
Yes
guidetolen
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211 EA
ST Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
PO Box
Yes
guidetolen
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848 N R
ainb
ow Road 800
4 Las Vegas N
V 89
107
CMRA
PO Box
Yes
guidetolen
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211 EA
ST Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
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Yes
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Courtney Perry 478
3 N Con
gress A
ve 21
38 B
oynton
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False
Nam
e Den
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ffice
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Courtney Perry 478
3 N Con
gress A
ve 21
38 B
oynton
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426
False
Nam
e Den
tist O
ffice
Yes
guidetolen
derscom
Dylan Whiteho
use 223
4 Co
llege Ave Ste 327
Wilm
ington
OH 45
177
False
Nam
e Fake Ad
dress
Yes
guidetolen
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211 EA
ST Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
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Yes
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211 EA
ST Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
PO Box
Yes
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211 EA
ST Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
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Yes
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211 EA
ST Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
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Yes
guidetolen
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PO Box 371
680 Den
ver CO
802
37CM
RAPO Box
Yes
guidetolen
derscom
PO Box 371
680 Den
ver CO
802
37CM
RAPO Box
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211 EA
ST Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
PO Box
Yes
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Courtney Perry 478
3 N Con
gress A
ve 21
38 B
oynton
Beach FL 33
426
False
Nam
e Den
tist O
ffice
Yes
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PO Box 371
680 Den
ver CO
802
37CM
RAPO Box
Yes
guidetolen
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211 EA
ST Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
PO Box
Yes
guidetolen
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211 EA
ST Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
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Yes
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PO Box 371
680 Den
ver CO
802
37CM
RAPO Box
Yes
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211 EA
ST Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
PO Box
Yes
guidetolen
derscom
PO Box 371
680 Den
ver CO
802
37CM
RAPO Box
Yes
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PO Box 371
680 Den
ver CO
802
37CM
RAPO Box
Yes
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Tara Dun
can 93 Ru
by St Mchen
ry IL 60
050
False
Nam
e Fake Ad
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Yes
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PO Box 371
680 Den
ver CO
802
37CM
RAPO Box
Yes
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Tara Dun
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by St Mchen
ry IL 60
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False
Nam
e Fake Ad
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Yes
guidetolen
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Targeted
Pages PO Box 803
338 703
39 Chicago IL 60
680
Untraceable Entity
CMRA
PO Box
Yes
guidetolen
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211 EA
ST Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
PO Box
Yes
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derscom
211 EA
ST Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
PO Box
Yes
guidetolen
derscom
PO Box 371
680 Den
ver CO
802
37CM
RAPO Box
Yes
guidetolen
derscom
211 EA
ST Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
PO Box
Yes
guidetolen
derscom
Heller Page 8 of 9
1A
BRe
cipien
tDate
126
127
128
129
smhe
ller197
5gm
ailcom
2019
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0734
smhe
ller197
5gm
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2019
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112
2sm
heller197
5gm
ailcom
2019
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175
5sm
heller197
5gm
ailcom
2019
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083
6
NO
PQ
Other Add
ress in
Bod
yMisrep Other Add
ress
Unsub
scrib
e Link
Land
ing Pa
gePO
Box 371
680 Den
ver CO
802
37CM
RAPO Box
Yes
guidetolen
derscom
211 EA
ST Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
PO Box
Yes
guidetolen
derscom
Courtney Perry 478
3 N Con
gress A
ve 21
38 B
oynton
Beach FL 33
426
False
Nam
e Den
tist O
ffice
Yes
guidetolen
derscom
211 EA
ST Lom
bard St
340 Baltim
ore M
D 21
202
CMRA
PO Box
Yes
guidetolen
derscom
Heller Page 9 of 9
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37
AB
CD
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tDate
From
Nam
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Who
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eseh
old4
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2Goo
d Cred
it Loans
platon
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Proxy
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2019
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132
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Yes
americanjobb
oardcom
Proxy
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ocom
2019
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054
4Goo
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2019
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Ferry Carter Colum
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False
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ocom
2019
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150
3Goo
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shoe
spromotionorg
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queseh
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2019
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105
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prim
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West A
dvantage Falmou
th M
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2019
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vailable
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West A
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2019
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143
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prim
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West A
dvantage Falmou
th M
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CMRA
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2019
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Proxy
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2019
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oardcom
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2019
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123
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Yes
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2019
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053
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Yes
americanjobb
oardcom
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2019
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072
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2019
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080
6Sm
art Loan He
lpcassite
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060
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Proxy
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2019
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110
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resourcesin
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2019
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093
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Yes
providen
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2019
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104
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ily Savin
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oardcom
Proxy
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2019
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102
3Re
becca Sharon
Yes
resourcesin
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Proxy
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2019
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061
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oardcom
Proxy
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2019
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114
5Step
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americanjobb
oardcom
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56yaho
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2019
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095
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Yes
smartcredithelpcom
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2019
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102
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resourcesin
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56yaho
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2019
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053
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y Co
ok
Yes
americanjobb
oardcom
Proxy
Proxy
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ocom
2019
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174
4Pe
rson
alLoans
okcashtodayne
tProxy
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2019
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123
2Pe
rson
alLoans
okcashtodayne
tProxy
Proxy
queseh
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2019
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113
3Pe
rson
alLoans
ogllbcom
Ogllb N
ew York NY
Untraceable Entity
CMRA
PO Box
queseh
old4
56yaho
ocom
2019
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081
6CV
W
natio
nalfinalcoveragecom
Proxy
Proxy
queseh
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2019
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105
6Pe
rson
alLoans
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ew York NY
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CMRA
PO Box
queseh
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2019
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144
3Pe
rson
al Loans
djerlcom
Djerl New
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CMRA
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ocom
2019
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044
1 PersonalLoans
sharem
atterscom
Share Matters Studio City CA
Untraceable Entity
CMRA
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queseh
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ocom
2019
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044
4 PersonalLoans
sharem
atterscom
Share Matters Studio City CA
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CMRA
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2019
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230
8 PersonalLoans
djerlcom
Djerl New
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CMRA
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ocom
2019
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043
3 PersonalLoans
sharem
atterscom
Share Matters Studio City CA
Untraceable Entity
CMRA
PO Box
Holden
C Page 1 of 3
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37
AB
Recipien
tDate
queseh
old4
56yaho
ocom
2019
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033
2qu
eseh
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2019
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6qu
eseh
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2019
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4qu
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eseh
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2019
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3qu
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2019
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eseh
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143
0qu
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2019
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063
5qu
eseh
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2019
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102
1qu
eseh
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2019
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HI
JK
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Subject
(a)(2
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j Line
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(a)(1
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1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37
AB
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tDate
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AB
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1
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Holden
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1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57
AB
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michaelho
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03gm
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2019
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