LOS ANGELES ETHICS COMMISSION · The Simon Group. They hired Delancey Street Movers to relocate...

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LEEANN M. PELHAM Executive Director LOS ANGELES CITY ETHICS COMMISSION 200 N. Spring Street City Hall - 24~ Floor Los Angeles, CA 90012 (213) 978-1960 Complainant BEFORE THE LOS ANGELES CITY ETHICS COMMISSION In the Matter of: ) CEC Case No. 05-1 6 1 DERON WILLIAMS; DERON WILLIAMS ) STIPULATION, DECISION AND FOR CITY COUNCIL; AND ) ORDER RENITA L. SMITH (aka RENITA LLOYD-SMITH), TREASURER, ) ) (Deron Williams and Deron ) Williams for City Council) Respondents. 1 The complainant, LeeAnn M. Pelham, Executive Director of the Los Angeles City Ethics Commission ("Commission"), and Respondents Deron Williams ("Williams") and the "Deron Williams for City Council" committee ("Committee") (collectively, "Respondents"), hereby agree that this Stipulation will be submitted for consideration by the Commission at its next regularly scheduled meeting, and that the agreements herein are contingent upon the approval of this stipulation and the accompanying Decision and Order by the Commission. The parties agree to enter into this Stipulation to resolve all factual and legal issues raised in,this matter and to reach a final disposition without the necessity of holding an administrative hearing to determine the liability of the Rkspondents. Respondents understand, and hereby knowingly and voluntarily waive, any and all procedural rights under Los Angeles City Charter ("Charter7') $706 and Los Angeles Administrative Code ("LAAC") $5 24.1.2(d) and (e), including but not limited to the issuance and receipt of an accusation, the right to personally appear at any administrative hearing held in this matter, to confront and cross-examine all witnesses testifying at the hearing, to subpoena witnesses to testify at the hearing, and to have the Commission or an impartial administrative law judge hear the matter. Respondents stipulate that they have violated the Los Angeles Municipal Code ("LAMC") as described in Exhibit 1, attached hereto and incorporated herein by reference, and that Exhibit 1 is a true and accurate summary of the facts in this matter.

Transcript of LOS ANGELES ETHICS COMMISSION · The Simon Group. They hired Delancey Street Movers to relocate...

Page 1: LOS ANGELES ETHICS COMMISSION · The Simon Group. They hired Delancey Street Movers to relocate boxed CFMS documents and client files from a downtown Los Angeles storage facility

LEEANN M. PELHAM Executive Director LOS ANGELES CITY ETHICS COMMISSION 200 N. Spring Street City Hall - 2 4 ~ Floor Los Angeles, CA 90012 (213) 978-1960

Complainant

BEFORE THE LOS ANGELES CITY ETHICS COMMISSION

In the Matter of: ) CEC Case No. 05-1 6 1

DERON WILLIAMS; DERON WILLIAMS ) STIPULATION, DECISION AND FOR CITY COUNCIL; AND ) ORDER RENITA L. SMITH (aka RENITA LLOYD-SMITH), TREASURER,

) ) (Deron Williams and Deron ) Williams for City Council)

Respondents. 1

The complainant, LeeAnn M. Pelham, Executive Director of the Los Angeles City Ethics Commission ("Commission"), and Respondents Deron Williams ("Williams") and the "Deron Williams for City Council" committee ("Committee") (collectively, "Respondents"), hereby agree that this Stipulation will be submitted for consideration by the Commission at its next regularly scheduled meeting, and that the agreements herein are contingent upon the approval of this stipulation and the accompanying Decision and Order by the Commission.

The parties agree to enter into this Stipulation to resolve all factual and legal issues raised in,this matter and to reach a final disposition without the necessity of holding an administrative hearing to determine the liability of the Rkspondents.

Respondents understand, and hereby knowingly and voluntarily waive, any and all procedural rights under Los Angeles City Charter ("Charter7') $706 and Los Angeles Administrative Code ("LAAC") $5 24.1.2(d) and (e), including but not limited to the issuance and receipt of an accusation, the right to personally appear at any administrative hearing held in this matter, to confront and cross-examine all witnesses testifying at the hearing, to subpoena witnesses to testify at the hearing, and to have the Commission or an impartial administrative law judge hear the matter.

Respondents stipulate that they have violated the Los Angeles Municipal Code ("LAMC") as described in Exhibit 1, attached hereto and incorporated herein by reference, and that Exhibit 1 is a true and accurate summary of the facts in this matter.

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Respondents agree to the issuance of the attached Decision and Order and imposition by the Commission of administrative penalties in the amount of $5,000 to be paid in the form of a cashier's check, payable to the "General Fund of the City of Los Angeles," upon the signing of this Stipulation. The payments submitted herewith are to be held by the Commission until the Commission issues its Decision and Order in this matter.

The parties agree that in the event the Commission refuses to accept this Stipulation, it shall become null and void. The parties further agree that within ten business days after the Commission meeting at which the Stipulation is rejected, all payments tendered by Respondents in connection with this Stipulation shall be returned to Respondents. Respondents further stipulate and agree that in the event the Commission rejects the Stipulation and a full evidentiary hearing before the Commission becomes necessary, no Commission board members or staff, nor the Executive Director, shall be disqualified because of prior consideration of this Stipulation.

DATED: 3 / /o I

LEEANN M. PELHAM, Executive Director CITY ETHICS COMMISSION

3-ac4- oy DATED:

DATED: 3 L

COUNCIL 1 '

Respondent t

Print Name

Title

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EXHIBIT 1

Deron Williams ("Williams") was a candidate for City Council District Ten in the primary election held on March 4,2003. His controlled committee was called "Deron Williams for City Council" (the "Committee"), and Renita L. Smith (aka Renita Lloyd-Smith) ("Treasurer") served as the Committee's treasurer. Williams, the Committee, and the Treasurer are identified collectively hereafter as "Respondents."

Williams selected Smith as his treasurer in October 2001 and hired her firm Campaign Finance Management Services ("CFMS") to deposit checks, pay campaign related expenses, prepare filing reports, and maintain all financial records. In February 2003, Smith entered into an agreement to sell CFMS to Applegate Consulting, Inc. ("Applegate"); however, she reclaimed her interest in the firm seven months later, alleging breach of contract by Applegate. Smith then entered into a partnership with Sandra R. Domingue ("Dorningue") and began doing business as The Simon Group. They hired Delancey Street Movers to relocate boxed CFMS documents and client files from a downtown Los Angeles storage facility to a new secure location. In October 2003, The Simon Group moved into new offices in Culver City and again hired Delancey street Movers to move all files and furniture remaining in CFMS' Los Angeles office.

In January 2005, pursuant to Charter 5 470(n)(2) and LAAC 8 24.6, the Commission's Audit Division began conducting a routine, mandatory audit of the Committee. The Committee filed campaign statements with the CEC reporting total cash receipts of $368,357 and total cash disbursements of $367,657 between January 1,2001 through December 31,2004'; however, during the audit, Respondents were unable to provide CEC staff with copies of the majority of the contribution instruments received by the campaign or to provide contracts, invoices, or receipts corresponding to the expenditures made by the campaign. On August 17,2005, the Audit Division completed the audit, finding that the Committee failed to maintain

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original source documentation for a very larbe number of contributions and expenditures.

A subsequent investigation by the Enforcement Division corroborated the audit findings. Staff issued a Probable Cause Report, presenting evidence that, at the time the Commission completed its audit of the Committee, the Respondents had no supporting original source documents in their possession for the contributions or expenditures identified in this action. During a Probable Cause Conference held on April 18,2007, Respondent Treasurer admitted that she has been unable to find those documents since relocating her office prior to the Commission's campaign audit.

1 The Committee filed campaign statements on July 31,2002, January 23,2003, February 20,2003, February 28,2003, May 9,2003, July 3 1,2003, and January 30,2004. It also filed an amended campaign statement on May 9,2003.

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Respondents Williams and the Committee admit herein to having violated the Charter as follows by:

Failing to retain and provide supporting documentation for 486 contributions totaling $176,075, in violation of Charter section 470(i); [486 counts]; and Failing to retain and provide supporting documentation for 324 expenditures totaling $194,418.96, in violation of Charter section 470(i); [324 counts].

APPLICABLE LAW

Article IV of the Charter, the Los Angeles Campaign Finance Ordinance, Los Angeles Municipal Code ("LAMC") $49.7.1 etseq., the LAAC, and the California Political Reform Act ("PRA"), Cal. Gov. Code $8 81000-91014~ govern campaign finance in the city of Los Angeles.

Pursuant to Charter §470(i), a candidate, his or her controlled committee, andlor the committee's treasurer shall i) "maintain such detailed accounts, records, bills and receipts as are necessary to prepare campaign statements;" ii) "retain the detailed accounts, records, bills and receipts for the periods specified in the Political Reform Act of 1974 as amended;"3 and iii) "make available on demand to any public officer having legal authority to enforce this section, details of checking and financial accounts of each committee controlled by the candidate and all records supporting such details." Therefore, under Charter $470(i), the candidate, the committee, and the treasurer have a threefold recordkeeping obligation.

The PRA requires candidates, treasurers, and elected officers to maintain detailed information and original source documents4 for four years from the date of

2 Under Charter §470(b)(l), definitions of terms set forth in the PRAY Cal. Gov. Code 5 8 1000 et seq., and its regulations, Cal. Code of Reg. $ 18 109 et seq., apply to Los Angeles City campaign finance and disclosure provisions unless the terms are otherwise defined.

This time period is four'years from the filing date of the campaign statement to which the records relate. Cal. Gov. Code $841 04, Cal. Code Regs., tit. 2 , s 18401(b)(2).

Under state law, original source documentation consists of: For a contribution or expenditure of less than $25: "all bank statements, check registers, check stubs, bank or passbooks, and any other records reflecting a continuous computation of campaign account balances in any savings or checking account, money market account, certificate of deposit, credit card account, or any other campaign account, in any bank or other fmancial institution," Cal. Code Regs., tit. 2, section 18401(a)(l). For a monetary contribution of $25 or more, but less than $100: all of the information required in the preceding paragraph, as well as "copies of contributor checks, cashier's checks, money orders, wire transfers, deposit or duplicate deposit slips, and any other documents, reflecting all items deposited, and all deposits made, to any campaign account, in any bank or other financial institution," plus "contributor cards, letters of transmittal, and notices received from contributors." Cal. Code Regs., tit. 2, section 18401(a)(2)(B). For contributions made via credit card, original source documentation includes "all credit card receipts, transaction slips or other writings signed by the contributor, credit card vouchers, and other documentation of credit card transactions, including

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the campaign statement to which they relate is filed. Cal. Gov. Code 9 84104, Cal. Code Regs., tit. 2, 5 18401(b)(2). These requirements enable auditors and other persons to verify, among other things, that the candidate and treasurer have accurately reported contributions to and/or expenditures by the committee.

VIOLATIONS

COUNTS 1 - 810: FAILURE TO RETAIN AND PROVIDE ORIGINAL SOURCE DOCUMENTATION^

[In Violation of Charter 5 470(i)]

Obligation to Maintain Documents

The Committee filed campaign statements covering contributions received and expenditures made between January 1,2001 through December 31,2004. Since the act of filing these campaign statements necessarily requires the compilation of information from committee financial accounts, records, bills, and receipts, Respondents, at least initially, appear to have met their obligation under Charter $470(i) to "maintain such detailed accounts, records, bills and receipts as are necessary to prepare campaign statements."

Obligation to Retain Documents

Charter $470(i) further requires that the Respondents "retain the detailed accounts, records, bills and receipts for the periods specified in the Political Reform Act of 1974 as amended." The requisite retention period is four years from the filing date of the campaign-statement to which the records relate. Cal. Gov. Code $84104, Cal. Code Regs., tit. 2, $18401(b)(2). Respondents failed to meet their obligation under Charter $470(i) to retain all records supporting the information reported in the Committee's campaign statements for four years afier the statement filing dates, because only slightly more t,han three years passed between the date of the earliest campaign statement filed by the Committee (July 3 1,2002) and the date the committee's audit was concluded (August 17,2005).

credit card conha t ion numbers and itemized transaction reports, as well as any other information collected when debiting the contributor's account. Ibid For contributions of $100 or more: all of the information required in the two preceding paragraphs, as wells as "all communications caused to be sent by the candidate, treasurer, elected officer, or committee in order to secure this information" Cal. Code Regs., tit. 2, section 18401(a)(3)(B). For expenditures of $25 or more: "cancelled checks, wire transfers, credit card charge slips, bills, receipts, invoices, statements, vouchers, and any other documents reflecting obligations incurred by the candidate, elected officer, campaign treasurer, or committee, and disbursements made fiom any checking or savings account, or any other campaign accounts, in any bank or other financial institution." Cal. Code Regs., tit. 2, section 18401(a)(4)(B).

Attachments A and B to this Stipulation summarize the 486 contributions and 324 expenditures, respectively, which are the subject of these Counts.

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Obligation to Provide Documents

Lastly, Charter $470(i) requires the Respondents "make available on demand to any public officer having legal authority to enforce this section, details of checking and financial accounts of each committee controlled by the candidate and all records supporting such details." Since Respondents did not provide all requested documents to CEC audit and investigative staff, Respondents failed to meet their obligation under Charter $470(i) to provide requested documents to authorized individuals.

Respondents Williams and the Committee stipulate that they have violated Charter $470(i)'s requirement to retain and provide original source documents, as detailed in the following 810 counts, for contributions accepted by and expenditures made by candidate and his controlled-committee.

COUNTS 1 - 486: By failing to retain and provide copies of original source documents, such as contributor checks, cashier's checks, money orders, or wire transfers, for 486 contributions accepted by the candidate and his controlled- committee, totaling $176,075, for four years from the date of the campaign statements reporting those contributions, Respondents violated Charter $ 470(i).

COUNTS 487 - 810: By failing to retain and provide copies of original source documents, such as cancelled checks, wire transfers, credit card charge slips, bills, receipts, invoices, statements, vouchers, or other documents, for 324 expenditures made by the candidate and his controlled-committee, totaling $194,418.96 for four years from the date of the campaign statement reporting those expenditures, Respondents violated Charter 5 470(i).

AGGRAVATING AND MITIGATING FACTORS

Pursuant to Charter $470(n)(2), the CEC must conduct audits of reports and statements filed by candidates and committees supporting or opposing candidates for' elective City office. The CEC must audit each City candidate who raises $100,000 or more in contributions or who spends $100,000 or more in expenditures in connection with his or her campaign for a primary and/or general election. LAAC $24.6(A). CEC staff must also audit every candidate receiving public matching funds. Charter $702(d). The purpose of the CEC audits is to determine if a candidate, his or her treasurer, and the candidate's campaign committee complied with the limitations, prohibitions, record keeping, and disclosure requirements of (1) Charter $470; (2) the Political Reform Act of 1974, as amended; and (3) applicable City ordinances.

In addition to the Respondents' obligation to maintain detailed campaign records for a sufficient period of time to prepare campaign statements, retention of these detailed records for the specified four-year period is necessary to permit a full and complete audit, which in turn helps assure the public that the committee fully and accurately disclosed its campaign activity. To that end, Commission staff must have access to all campaign finance information required to be maintained and retained

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pursuant to Charter $470(i) in order to assess, for the public record, the committee's degree of compliance with all applicable laws.

Williams raised $368,357 in cash receipts and spent $367,657 between January 1,2001 through December 31,2004 in connection with the March 4,2003 primary election. Williams' cash receipts for his campaign included almost $98,855 in public matching funds. Due to the absence of supporting documentation for all but 69 contributions received by the Williams campaign and the absence of any supporting contracts, invoices, or receipts corresponding to expenditures made by the Committee, CEC audit staff could not verify the accuracy of information reported in Respondents' campaign statements and could not determine whether public matching funds were appropriately awarded or if all expenditures by the Committee were made for campaign purposes.

Through the exercise of the agency's subpoena power, CEC investigative staff ultimately managed to verify the accuracy of all contributions reported by the campaign. Combined efforts by staff and Respondents to locate documentation which would validate the Committee's expenditures were less successful. Approximately 53 % of the Committee's expenditures continue to lack sufficient documentation to enable CEC staff to verify their accuracy and campaign-related purpose. Without that documentation, the public can never be fully assured that Respondents complied with the limitations and prohibitions upon the use of campaign funds. Respondents should be penalized for this harm to an important public interest.

Charter §706(c)(3) sets out the penalty formula to which the agency must adhere: "up to five thousand dollars ($5,000) for each violation or three times the amount which the person failed to report properly or unlawfully contributed, expended, gave or received, whichever is greater." In the instant case, potential maximum penalties range from $583,256.88 [3 x $194,418.96 (total expenditures lacking sufficient supporting documentation to verify their accuracy)]' to $4,050,000 (81 0 counts ,x $5,000). However, LAAC $24.1.2(e)(7)(E) provides, in all cases, the agency must consider all relevant circumstances in assessing penalties.

In proposing a penalty for the Board's consideration, staff noted a number of unusual exigent factors we determined to be mitigating and worthy of special consideration:

(1) Respondents Williams and the Committee hired Smith to serve as the custodian of Williams' campaign records and entrusted those records to her safekeeping. Williams' trust in Smith was based upon her experience and reputation as a professional treasurer of almost 20 years.

(2) Respondent Smith served as treasurer for eleven other City candidate- controlled committees during the 2001 to 2005 elections. CEC audits conducted on those candidate-controlled committee contained no audit findings pertaining to treasurer responsibilities.

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(3) Respondent Smith provided Commission staff with cancelled checks corresponding to the 324 expenditures remaining at issue in this matter, which, although they did not confirm that the amounts paid by the Committee corresponded to invoiced amounts, did verify that the checks were payable as reported in the Committee's campaign statements.

(4) To the extent that CEC staff was able to obtain or Respondents were able to provide supporting documentation, investigation found no evidence of misuse of campaign funds. This fact along with Respondent Treasurer's past audit record and compliance efforts appear to belie a conscious effort to ignore or circumvent the law.

(5) Smith informed investigators that she was discontinuing her work as a professional treasurer effective July 3 1,2007. CEC staff has been unable to physically locate or communicate directly with Smith since early October 2007.

(6) Respondents Williams and the Committee fully cooperated with the CEC's investigation and had no prior enforcement history at the time the violations were committed.

(7) Respondent Williams did not, in actuality, serve as custodian of his own campaign records. He, therefore, relied upon Smith, as his Committee's professional treasurer, to ensure compliance with Charter $470(i)'s recordkeeping and disclosure requirements. Nevertheless, he and the Committee admit their individual liability and assume full responsibility for the transgressions described herein.

CONCLUSION

The 810 counts detailed in this matter could result in a maximum penalty of up to $5,000 per count or three times the amount unlawfully contributed, accepted, or reported, whichever is greater. 1

At its March 11,2008 public meeting, the Commission's Board rejected a proposed settlement of $9,720 as excessive and directed staff to resume negotiations with Respondent, with a recommendation of a $5,000 fine. As a result, Respondent has agreed to pay a penalty of $5,000 to settle this matter.

The penalty is a nominal one in recognition of 1) the combination of unusual circumstances surrounding Respondents' failure to retain and provide necessary documents to CEC staff, 2) the absence of evidence indicating misuse of campaign funds, 3) Respondents Williams and the Committee's dependence upon hired custodian of records Smith, and 4) Respondents Williams and the Committee's inability to produce copies of records entrusted to Smith.

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Attachment A : Deron Williams for City Council (ID #1243018)

Original ~ontrib~ltion Source Documentation Not Maintained

7/1/2002 Hall, Helen M. 711 212002 Balbes, Xorin 7/12/2002 Chu, Mi Haw 7/12/2002 Cotton, Keith E. 7/12/2002 Dixon, Raymond 7/12/2002 Kim, Gene Hyoung 711 212002 Kim, Hee J. 713 112002 Folb, Brad 8/2/2002 Saborouh, Nader 8/5/2002 JWO Corporation 8/5/2002 Paletz MD, Lawrence R. 8/8/2002 Moore, Juanita 8/9/2002 Abraham Rug Gallery 8/9/2002 Ackerman, Rosaline M. 8/9/2002 Battle-Bey, Marva J. Smith 8/9/2002 Bishena, Gideon T. 8/9/2002 . Brainstorm Technologies Inc. 8/9/2002 Carlisle, Jerry 8/9/2002 Carlisle, William 8/9/2002 Chosun Galbee Restaurant Inc. 8/9/2002 Day, Georgette O'Comor 8/9/2002 Dooballo Restaurant & Music Studio 8/9/2002 Hahn, Keely W. 8/9/2002 In, Samuel C. 8/9/2002 Jansen Jr.,-Robert William 8/9/2002 Kim, Young S. 8/9/2002 Kuba & Associates Inc. 8/9/2002 Lockhart, Earl C. 8/9/2002 Maiten, Bany D. 8/9/2002 Marks 111, Walter N. 8/9/2002 Mehraban Oriental Rugs 8/9/2002 Mohaber, Jamshid 8/9/2002 Okrent, Bat-Sheva .

8/9/2002 Pourbaba, David

5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 -Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment

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Attachment A Deron Williams for City Coi~ncil (ID #1243018)

Original Contribution Source Docrlmentation Not Maintained

35 8/9/2002 Simmons, Clinton X 150.00 5/9/2003 Amendment 8/9/2002 Simmons, Eleanor 8/9/2002 Wiener, Carol W. 8/9/2002 Zullo, Fred A. 8/13/2002 An, David 8/13/2002 An, Sarah Soon 8/13/2002 Cha, Stephen S. 811 312002 Chat, Kui Tai 811 312002 Fung, Hee-Sook 811 312002 Kea, Moo Hyuck 811 312002 Lee, Dong I1 8/13/2002 Lee, Myung Hee 811 312002 Lee, Soo In 8/13/2002 Nam, Andrew C. 8/13/2002 Nam, Monica Keasun 8/13/2002 NG, Soo Y. 811 312002 Park. Ann A. N. 8/13/2002 Superbuy Shopping Center 8/16/2002 Baker Jr., Ernest C. 811 612002 Jatkowski, Earlene A. 811 612002 Park, Janet Soyoung 8/16/2002 Park, Michelle G. 811 612002 Talton, Minnie 8/16/2002 Wilson, Gilda A. 8/20/2002 Rancho Cienega Tennis Shop 8/23/2002 Chang, Duk Won 8/23/2002 Choi, Jong C. 8/23/2002 Chong, Sook Ja 8/23/2002 Chung, Charles I. 8/23/2002 Dokil Bakery 8/23/2002 Eom, Ik Cheong 812312002 Golden Manor 8/23/2002 Gougis Jr., Lefeba J. 8/23/2002 Gu, Richard

Amendment Amendment Amendment Amendment Amendment Amendment Amendment Amendment Amendment Amendment Amendment Amendment Amendment Amendment Amendment Amendment Amendment Amendment Amendment Amendment

-Amendment Amendment Amendment Amendment Amendment Amendment Amendment Amendment Amendment Amendment Amendment Amendment Amendment

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Attachment A Deron Williams for City Council (TD #1243018)

Original Contribution Source Documentation Not Maintained

69 8/23/2002 Guruma I1 Limited Partnership $500.00 5/9/2003 Amendment 8/23/2002 Hur, Sang'K. 8/23/2002 Kim, Frank C. 8/23/2002 Lee Andrews Group 8/23/2002 Lee, Byung M. 8/23/2002 Lee, Charles Hyuk 8/23/2002 Lee's Carpet Inc. 8/23/2002 Ridgeway Auto Body 8/23/2002 Soo Yeon Fashion Inc. 8/23/2002 The Liquor Bank & Deli 8/26/2002 Planning Associates Inc. .8/26/2002 Swanny & McDonald 8/28/2002 A.C.U. Electric Co. 8/28/2002 American Weekend Inc. 8/28/2002 Bang, Jin S. 8/28/2002 Carlisle, Zanetta C. 8/28/2002 Chang, Jacob D. 8/28/2002 Choi, Kyung H. .8/28/2002 Cornerstone Investment & ~evelopment Inc. 8/28/2002 Excel1 Painting & Maintenance Company 8/28/2002 Ha, Daisy Yoonhee 8/28/2002 Hahn, Milton 8/28/2002 Hank's Wilshire Towing Inc./dba S & J Wilshire Towing 8/28/2002 Honda Kawasaki of Santa ~ o n i c a 8/28/2002 Italmond 8/28/2002 Ken Spiker and Associates Inc. 8/28/2002 Kim, Jonathan J. 8/28/2002 Law Offices of Richard S. Kim &Associates 8/28/2002 Lee, Chae Won 8/28/2002 Lee, David J. 8/28/2002 Lee, Jong Soo 8/28/2002 Morrow, Linda Ann 8/28/2002. Nara Chiropractic Clinic Inc. 8/28/2002 Park, Arnold C.

Amendment Amendment

*Amendment Amendment Amendment Amendment Amendment Amendment Amendment Amendment Amendment Amendment Amendment Amendment Amendment Amendment Amendment Amendment Amendment Amendment Amendment Amendment Amendment Amendment

'Amendment Amendment Amendment Amendment Amendment Amendment Amendment Amendment Amendment

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Page 14: LOS ANGELES ETHICS COMMISSION · The Simon Group. They hired Delancey Street Movers to relocate boxed CFMS documents and client files from a downtown Los Angeles storage facility

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Page 15: LOS ANGELES ETHICS COMMISSION · The Simon Group. They hired Delancey Street Movers to relocate boxed CFMS documents and client files from a downtown Los Angeles storage facility

Attachment A ' Deron Williams for City Council (ID #1243018)

. ' Original Contribution Source Documentation Not Maintained

- -

117 9/12/2002 Official Police Garage Association of Los Angeles $3UU.UU ~ I Y I L U ~ ~ Amendment .<, - . ~ -

138 9/12/2002 Parking Association of California 139 9/12/2002 Rubin, Neal 140 911 812002 Herbert, Hudson 141 9/18/2002 Keno, Jay Jay 142 ' 911812002 Lim, Shawn (Sang C.) 143 9/18/2002 Thomas Lewis L & E Liquor

911 812002 Yi, Byong C. 9/20/2002 Tawil, Joseph 9/24/2002 Tommy Tucker's Bail Bonds 9/25/2002 F.L. Brothers Construction Inc. 9/25/2002 G.L. Russell & Associates Inc. 9/25/2002 South, Luis 9/30/2002 21 Glory Development Inc. 9/30/2002 Azizgolshani, Aziz 9/30/2002 Bae, Moo Han 9/30/2002 Becker, Marcelle 9/30/2002 Choi, Young Sook 9/30/2002 Downtown Design & Construction Inc. 9/30/2002 Han, Kiong S. 9/30/2002 Hedden, Linda D. 9/30/2002 Hollywood Enterprises Inc. dba Kar Nak 9/30/2002 Kelly Lytton Mintz & Vann LLP 913012002 Kim, Tae Young 9130/2002 Lee, Jamie U. 9/3012002 Modrzejewski, Chris 9/30/2002 Patsaouras, Nick 9/30/2002 Richard Gu Realty Inc. dba Oxford Realty & Investment 913012002 Shalabi, Farid @like) 9/30/2002 Shalabi, Jose 0. 913012002 Textile Industries Alliance 10/312002 Analite Corporation 10/3/2002 Connex TCT LLC 10/3/2002 D'Amato. Ann

$500.00 5/9/2003 Amendment $300.00 5/9/2003 Amendment $500.00 5/9/2003 Amendment $500.00 5/9/2003 Amendment . $500.00 5/9/2003 Amendment $500.00 5/9/2003 Amendment

5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment

5/9/2003 Amendment 5/9/2003. Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 h e n d m e n t 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 10/1/2002 5/9/2003, Amendment 5/9/2003 Amendment

Page 5 of 15

Page 16: LOS ANGELES ETHICS COMMISSION · The Simon Group. They hired Delancey Street Movers to relocate boxed CFMS documents and client files from a downtown Los Angeles storage facility

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1uawPuaV EOOZl6lS Oo'OOS$ 311 SJ~WE~ ~U~UI~S~AUI trvqo~ ZOOZ/E/OI I L I

Page 17: LOS ANGELES ETHICS COMMISSION · The Simon Group. They hired Delancey Street Movers to relocate boxed CFMS documents and client files from a downtown Los Angeles storage facility

Attachment A Deron Williams for City Collncil (ID #1243018)

Original Contriblition Source Documentation Not Maintained =

206 10/25/2002 Safe Parking Services Group Inc. $500.00 5/9/2003 Amendment 207 10/25/2002 SFP LLC $500.00 5/9/2003 Amendment

208 10/28/2002 Barry Graphics Inc. $100.00 5/9/2003 Amendment 209 1012812002 Booth-Henry, Willie L. $500.00 5/9/2003 Amendment 2 10 10/28/2002 Boudreaux 111, Albert $100.00 51912003 Amendment

10/28/2002 Captain, David Lee 10/28/2002 doleman Jr., Eugene 10/28/2002 Community Quick Stop Market 10/28/2002 Cox, James M. 10/28/2002 D.K. Designs & Marketing 10/28/2002 Dodd, Louis 10/28/2002 Edwards, Theodore M. 10/28/2002 Espree, Elmo 10/28/2002 Esquire Cleaner-Tailor 10/28/2002 Estell, Angela C. 10/28/2002 Gilmer, Ralph T. 10/28/2002 Gipson, Reve 10/28/2002 Good, Clovie 10/28/2002 Jackson, Arthur 10128/2002 Johnson, Gary Reginald 10/28/2002 Johnson, Harold W. 10/28/2002 Kingstro, Joy 10/28/2002 Law Offices of M. Lynda Sheridan 10/28/2002 M. Deborrah Hyde M.D. 10/28/2002 Paillet, Lisa M. 10/28/2002 Phillips Jr., Wellington 10/28/2002 Phillips, Roslyn Carter 10/28/2002 Ross, Armen D. 10/28/2002 Ross, Kimyee 10/28/2002 Simmons, Eleanor 10/28/2002 White, Louis 10/28/2002 Yoon, Sung H. 10/28/2002 Zinelis, Anna K.

5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment '5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 'c Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 . Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment

Page 7 of 15

Page 18: LOS ANGELES ETHICS COMMISSION · The Simon Group. They hired Delancey Street Movers to relocate boxed CFMS documents and client files from a downtown Los Angeles storage facility

Attachment A Deron Williams for City Cor~ncil (ID #1243018)

Original Contriblltion Source Docrlmentation Not Maintained

239 11/4/2002 Bernard, Delaine $200.00 5/9/2003 -Amendment 11/4/2002 Branch, Thurman T. 11/4/2002 Chambers, ~ i c h e l l e D. 11/4/2002 Drexell Equipment Company 11/4/2002 Los Angeles Marathon Inc. 11/4/2002 Matthews, Harry 1 1/4/2002 Norman, Charles E. 11/4/2002 Royal Oak L.P. 1 1/4/2002 Sallis, Juliette 1 1/4/2002 Saunders Financial Network 11/4/2002 Sherrard, Martha C. 11/4/2002 Sun Security 1 1/4/2002 Turley, Edward 11/8/2002 Ahn, Stuart 11/8/2002 Equitable Plaza LLC 11/8/2002 Excel Commercial Real Estate Inc. 11/8/2002 Fiankan. Serge 1 1/8/2002 Golden West Development & Consulting Inc. 11/8/2002 H & H Construction Company 11/8/2002 Ha, Kyung Hee 1 1/8/2002 Han & Kim Construction Inc. 1 1/8/2002 Hanil Development Inc. 1 1/8/2002 Hong, Young Gi 11/8/2002 Hyun Dae Health Center 1 1/8/2002 IGS Capital Corporation 11/8/2002 K.S. 76 Inc. 11/8/2002 Kim, Jung Sirn 11/8/2002 Kim, Seong Bae 11/8/2002 Law Offices of Jeny H. Noh APC 1 1/8/2002 Lee, Sunny Rim 11/8/2002 Monet LLC 1 1/8/2002 Morangak 11/8/2002 Nam Kang Restaurant 11/8/2002 Park, Edward J.

5/9/2003 -~rnendrnent 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment

5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003' Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment

Page 19: LOS ANGELES ETHICS COMMISSION · The Simon Group. They hired Delancey Street Movers to relocate boxed CFMS documents and client files from a downtown Los Angeles storage facility

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Page 20: LOS ANGELES ETHICS COMMISSION · The Simon Group. They hired Delancey Street Movers to relocate boxed CFMS documents and client files from a downtown Los Angeles storage facility

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Page 21: LOS ANGELES ETHICS COMMISSION · The Simon Group. They hired Delancey Street Movers to relocate boxed CFMS documents and client files from a downtown Los Angeles storage facility

Attachment A Deron Williams for City Council (ID #1243018)

Original Contribution Source Documentation Not Maintained

34 1 12/15/2002 BASIC $500.00 5/9/2003 Amendment 342 1211 512002 Club Napoles $500.00 5/9/2003 Amendment . 343 1211 512002 Jo, Jong Myung $100.00 5/9/2003 Amendment 344 12/15/2002 Ju, Jay B. $200.00 5/9/2003 Amendment 345 12/15/2002 Kim, Daniel Min $500.00 5/9/2003 Amendment 346 1211 512002 Kim, Soo Hee $300.00 5/9/2003 Amendment 347 12/15/2002 Lee, Ja Y. $300.00 5/9/2003 Amendment 348 12/15/2002 Myong, Ki Tae $100.00 5/9/2003 Amendment 349 12/15/2002 Oh, Bong Kyun $100.00 . 5/9/2003 Amendment 350 12/15/2002 Rhee, Hen Dong $500.00 5/9/2003 Amendment 35 1 1211 512002 Shin. Patrick Kiho %200.00 5/9/2003 Amendment

1211 512002 Urban Partners 1211 512002 Yang, Cindy 12/15/2002 Yun, Sung Woon 12/20/2002 C&M Trading USA Inc. 12/20/2002 Charles A. Rim Accountancy Corp. 12120/2002 C-Imple Insurance Agency 12120f2002 Commercial Builder Development 12/20/2002 J.J. Carpet 12/20/2002 Jung-Le Sports & Men's Wear 12/20/2002 Just Sports Wear Inc. 12/20/2002 Pipers Restaurant Inc. 12/20/2002 Pro-Touch 12/20/2002 Triton Internation Inc. 12/20/2002 Wilton Phannacy 12/26/2002 Hawkins, Maggie M. 12/26/2002 Management Employees Association 1213 112002 California Hub 1213 112002 Chevez, Israel 1213 112002 Hur, Brian Serck 1213 1/2002 Olson, Lee Ann 1213 112002 Pleitez, Roberto Carlos 1213 112002 Sallis, Coy Lee 1213 112002 Walther, Mark L.

5/9/2003 Amendment 5/9/2003 = Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment

I

Page 11 of 15

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Attachment A i

Deron Williams for City Co~~nci l (ID #1243018) Original Contribution Source Documentation Not Maintained

376 1/22/2003 Chef Marilyn's Place $300.00 2/20/2003 377 1/22/2003 Fischer, Gregory J. $100.00 2/20/2003 378 1/22/2003 Washington, Harold R $200.00 2/20/2003 379 1/29/2003 Law Office of Richard Marcus $200.00 2/20/2003 380 2/6/2003 Del Rey Shores $250.00 2/20/2003 38 1 2/6/2003 Del Rey Shores North . $250.00 2/20/2003 382 2/6/2003 Village Green Management Inc. $500.00 2/20/2003 383 211 1/2003 Pet Center Inc. $500.00 2/20/2003 384 2/15/2003 Central City Association PAC $250.00 2/20/2003 385 2/15/2003 Ethiopian American Group $200.00 2/20/2003 386 211 5/2003 O.V.'s Guest Home $200.00 2/20/2003 387 2/15/2003 Stewart Partners LLC $500.00 2/20/2003 388 2/20/2003 Bell, Michael $200.00 2/28/2003 389 2/20/2003 Song, Ronny J. $250.00 2/28/2003 390 2120/2003 Tang, Ping An $250.00 2/28/2003 39 1 2/20/2003 Yoon, Daniel Yang . $250.00 2/28/2003 - 392 2/24/2003 Asfaw, Asnakctch $100.00 2/28/2003 393 2/24/2003 Asfaw, Beehanu $200.00 2/28/2003 394 2/24/2003 Copeland, Nonnan D. $200.00 2/28/2003 395 2/24/2003 Finkelstein, Henry D. $500.00 2/28/2003 396 2/24/2003 Greenberg Glusker $500.00 2/28/2003 397 2/24/2003 Harris, Ryan $100.00 2/28/2003 398 2/24/2003 Karapetian, Greg $500.00 2/28/2003 399 2/24/2003 Lake, Jay B. $250.00 2/28/2003 400 2/24/2003 Mars, Helen R. $500.00 2/28/2003 40 1 2/24/2003 Mehdizadeh, Shirley $500.00 2/28/2003 402 2/24/2003 Pinedo, Alba $500.00 2/28/2003 403 2/24/2003 Ranftle, Mark $ 100.00 2/28/2003 404 2/24/2003 The Coliseum Center $500.00 2/28/2003 405 2/24/2003 Viacorn Decaux $250.00. 2/28/2003 406 ' 2/24/2003 Wallette, Teresa R. $100.00 2/28/2003 407 2/26/2003 August Sportswear Inc. $500.00 2/28/2003 408 2/26/2003 Bakewell, Aline Moret $500.00 2/28/2003

Page 12 of 15

Page 23: LOS ANGELES ETHICS COMMISSION · The Simon Group. They hired Delancey Street Movers to relocate boxed CFMS documents and client files from a downtown Los Angeles storage facility

Attachment A Deron Williams for City Council (ID #1243018)

Original Contribution Source Documentation Not Maintained

409 2/26/2003 Brummett, Hubert R. $100.00 2/28/2003 2/26/2003 C.J. Trading Company 2/26/2003 Chang, Michael D. 2/26/2003 Cho, Chong Haeng 2/26/2003 Cho, In Hyok 2/26/2003 Chung, Jin 2/26/2003 Colbert, Savalos 0. 2/26/2003 Cosmos Electronics Inc. 2/26/2003 D.K. Designs & Marketing 2/26/2003 Dupuis, Thomas I. 2/26/2003 Hutt, Ingrid 2/26/2003 Hyun, Gyu Ho 2/26/2003 Ikhifa, Patrick I. 2/26/2003 Isaacs, Ralph W. 2/26/2003 Jones, Ronnie 2/26/2003 Kee, Ji Hwoan 2/26/2003 Kim, Cheong Taek 2/26/2003 Kim, Davis Myongsik 2/26/2003 Kim, Dong Woon 2/26/2003 Kim, Janey H. 2/26/2003 Kim, June 2/26/2003 Kim, Justin Jangwoo 2/26/2003 Kim, Kyung Soo 2/26/2003 Kim, Ok C. 2/26/2003 Kim, Sung Sik 2/26/2003 Kim, Yong Pok 2/26/2003 Kim, Young Sik 2/26/2003 Kwon, Young Hum 2/26/2003 Lee, Raymond H. 2/26/2003 Lee, Young Sun 2/26/2003 Lim, Mi Kyung 2/26/2003 Main Tees Co. 2/26/2003 Oh, Byung Jin 2/26/2003 Oh, Sung Kyun

Page 13 of 15

Page 24: LOS ANGELES ETHICS COMMISSION · The Simon Group. They hired Delancey Street Movers to relocate boxed CFMS documents and client files from a downtown Los Angeles storage facility

Attachment A Deron Williams for City Collncil (ID #1243018)

Original Contrib~ltion Source Documentation Not Maintained

443 2/26/2003 Otero. Carol Rushay- $500.00 2/28/2003, 2/26/2003 Park, Chung R. 2/26/2003 Park, David H. 2/26/2003 Park, Hanjin 2/26/2003 Raphiel, Willie D. 2/26/2003 Rhee, Jin Seuk 2/26/2003 Sanchez, Hector 2/26/2003 Shemills, James A. 2/26/2003 Shin, Jiyun H. 2/26/2003 Simmons, Eleanor 2/26/2003 T-TOW 2/26/2003 Turman, Adina T. 2/26/2003 Yi, Julia 2/28/2003 Kracoff, David 3/3/2003 Killefer Flammang Architects 3/3/2003 PSOMAS 3/4/2003 Animal Legislative Action Network PAC 3/4/2003 Bronson, Eric E. 3/4/2003 CoastIAdvanced Chip Magnetics Inc. '

3/4/2003 Coleman Jr., Roland L. 3/4/2003 Jenkins, Evelyn L. 3/4/2003 Lopez, Alejandro

.3/4/2003 Rainmaker Entertainment LLC 3/4/2003 Thompson, Margie J. 3/4/2003 Watkins, Timothy 3/14/2003 Austin, Julieta C. 311 412003 Flemming, Norina M. 3/14/2003 Goodwill, Percy 3/14/2003 Management Employees Association 3/14/2003 MKT Community Development Corporation 3/17/2003 Frierson, Susie D. 3/17/2003 Gaspard, Elaine 3/18/2003 Ikhifa & Dawes ~ a n a ~ e i e n t Consultants 3/19/2003 Robert E. Bush Corporation

Page 14 of 15

Page 25: LOS ANGELES ETHICS COMMISSION · The Simon Group. They hired Delancey Street Movers to relocate boxed CFMS documents and client files from a downtown Los Angeles storage facility

'SI 30 SI az~d

EOOZIMS. OO'OOSS Vet3 UvyaBS COOZl61lC LLP

Page 26: LOS ANGELES ETHICS COMMISSION · The Simon Group. They hired Delancey Street Movers to relocate boxed CFMS documents and client files from a downtown Los Angeles storage facility
Page 27: LOS ANGELES ETHICS COMMISSION · The Simon Group. They hired Delancey Street Movers to relocate boxed CFMS documents and client files from a downtown Los Angeles storage facility

*

VawPuaV EOOZl6IS JuawPuaW EOOZl6lS 1uaWPuaW EOOZIGIS 1uawPuaW EOOZl6lS 1UawPuaW EOOZl6lS 1UawPuaurtr EOOZl6lS 1UawPuaW EOOZl6lS 1u~UJPuaW E002/6/S 1uawPUaV EOOZl6lS JuawPuaW EOOZIGIS 1UawPuaW EOOZl6lS 1UauPuaV EOOZ/6/S 1UawPuaW EOOZ161S .

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ZOOZII EIZ I - ZOOZIIIOI IuawPuaW EOOZl6IS IuawPuaV EOOZIGIS _ JUawPuaW EOOZ/6/S 1uawPuaW EOOZl6lS 1UawPuaW EOOU6lS IuawPuaV EOOZl6lS 1UauIPUaV EOO 2161s luawpuaW COOZl6lS luawPuaV EOO ZI6lS luamPuaV E00Z161S IuawPuaV EOOZ/G/S IuawPuaW EOOZl61S luawpuaW EOOZl6lS luawpuawtr EOOZ/6/S

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Page 28: LOS ANGELES ETHICS COMMISSION · The Simon Group. They hired Delancey Street Movers to relocate boxed CFMS documents and client files from a downtown Los Angeles storage facility

Attachment 13 Deron Williams for City Col~ncil (ID #i243018)

Original Expenditure Source Documentation Not Maintained

SBC Political Accounts Steve Kim Rosa Russell Katzndawg Desgin Studios The Ross Group Steve Kim Donald Johnson Erik Depaz Osmin Medrano Richard Webb Rafina Cormier Osmin Medrano Jr. Chef Marilyn's Place Bobbie Lewis Lucille Anthony Greg Brown Gerald Staine Latrece Jackson Mallory Coleman Samuel D. Mumford Melvin L. Williams Sr. Steven Robinson Pamela Ann Garcia Andre Laws Alfreda Williams Kenyth Henry Tauleece Todd LaTonya Jordan Stephen Knox Richard Webb Rafina Cormier Bobbie Lewis Nextel U.S. Postmaster Shirley Lockridge $105.00

Page 2 of 1 1

5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment

5/9/2003 Amendment 5/9/2003 Amendment

2/20/2003 2/20/2003 2/20/2003 2/20/2003 2/20/2003 2/20/2003 2/20/2003 2/20/2003 2/20/2003

= 2/20/2003 2/20/2003 2/20/2003 2/20/2003 2/20/2003 2/20/2003 2/20/2003 2/20/2003 2/20/2003 2/20/2003 2/20/2003 2/20/2003 2/20/2003 2/20/2003 2/20/2003 2/20/2003 2/20/2003 2/20/2003 2/20/2003

Page 29: LOS ANGELES ETHICS COMMISSION · The Simon Group. They hired Delancey Street Movers to relocate boxed CFMS documents and client files from a downtown Los Angeles storage facility

Attachment B Deron Williams for City Council (ID #1243018)

Original Expendih~re Source Documentation Not Maintained

Lucille Anthony David Sanchez Mahendra V. Mehta The Ross Group New Frontier Democratic Cielo Productions Coy Sallis Pamela Ann Garcia Erik Depaz Erik Depaz Rafina Cormier Mallory Coleman Lucille Anthony Greg Brown Tauleece Todd Gerald Staine Steven Robinson Samuel D. Mumford Osmin Medrano Shirley Lockridge Bobbie Lewis Andre Laws Stephen Knox LaTonya Jordan Kenyth Henry Latrece Jackson Melvin L. Williams Sr. Richard Webb Kinte Fergerson U.S. Postmaster Rafael Nadal Diana Chretien Sung Chang Compubase . .

Steve Kim

$135.00 $157.50

$2,000.00 $469.00

Club $215.00 $1,500.00

$500.00 $280.00 $1 12.50 $157.50 $135.00 $400.00 $135.00 $320.00 $300.00 $120.00 $320.00 $280.00

$1 12.50 $189.00 $135.00 $320.00 $200.00 $360.00 $225.00 $280.00 $125.00 $133.00 $148.50

$1,200.00 $200.00 $300.00

$1,000.00 $275.04

$10,000.00 Page 3 of 11

Page 30: LOS ANGELES ETHICS COMMISSION · The Simon Group. They hired Delancey Street Movers to relocate boxed CFMS documents and client files from a downtown Los Angeles storage facility

Attachment B Deron Williams for City Council (ID #1243018)

Original Expenditure So~irce Doctimentation Not Maintained

Samuel C. In Albert Boudreaux Pacific Bell Pamela Ann Garcia Lucille Anthony Rafina Cormier Kinte Fergerson Kenyth Henry LaTonya Jordan Stephen Knox Bobbie Lewis Osmin Medrano Jr. Greg Brown Mallory Coleman Samuel D. Mumford "

Gerald Staine Steven Robinson Andre Laws Latrece Jackson Erik Depaz Osmin Medrano Jr. Osmin Medrano Jr. Joy King Kimberly Williams Diana Chretien Richard Webb Tauleece Todd Kimberly Williams Kimberly Williams John W. Frierson U.S. Postmaster Sharon Daniel The Big Balloon Communications Edward M. Turley PACE News Publication

Page 4 of 1 1

Page 31: LOS ANGELES ETHICS COMMISSION · The Simon Group. They hired Delancey Street Movers to relocate boxed CFMS documents and client files from a downtown Los Angeles storage facility

Attachment B Deron Williams for City Conncil (ID #1243018)

Original Expenditure Source Documentation Not Maintained

Sylvia Lacey Cielo Productions El Salvador weekly Newspaper Lisa Paillet Gerald Staine Steven Robinson Samuel D. Mumford Osmin Medrano Latrece Jackson Andre Laws Pamela Ann Garcia Mallory Coleman Greg Brown Sharon Daniel Richard Webb Shirley Lockridge Bobbie Lewis Kinte Fergerson Rafina Connier Lucille Anthony Tauleece Todd StephenKnox Melvin L. Williams Sr. Kenyth Henry Diana Chretien LaTonya Jordan Los Angeles Department of Water & Power Los Angeles Department of Water & Power U.S. Postmaster Henry E. Ibisi Political Data Inc. C. Edward Corbett Los Angeles Sentinel U.S. Postmaster Nextel

Page 5 of 1 1

Page 32: LOS ANGELES ETHICS COMMISSION · The Simon Group. They hired Delancey Street Movers to relocate boxed CFMS documents and client files from a downtown Los Angeles storage facility

Attachment B Deron Williams for City Council (ID #1243018)

Original Expenditure Source Documentation Not Maintained

Jason Ahn WHPR Patricia Cravens Political Data Inc. Arnetron AudioNideo Laloni Anderson C. Edward Corbett Richard Webb Bobbie Lewis Shirley Lockridge Lucille Anthony Rafina Corrnier Diana Chretien Patricia Cravens Tauleece Todd Melvin L. Williams Sr. Kenyth'Henry LaTonya Jordan Sharon Daniel Greg Brown Gerald Staine Stephen Knox Samuel D. Mumford Andre Laws Latrece Jackson Pamela Ann Garcia Mallory Coleman Dudley Swain Osmin Medrano U.S. Postmaster Siskin Investments Pacific Bell Political Accounts Harold Jackson KJLH Radio Political Data Inc.

Page 6 of 11

Page 33: LOS ANGELES ETHICS COMMISSION · The Simon Group. They hired Delancey Street Movers to relocate boxed CFMS documents and client files from a downtown Los Angeles storage facility

Attachment B Deron Williams for City Council (ID #1243018)

Original Expendih~re Sot~rce Documentation Not Maintained

Political Data Inc. Joy King Mark Matsumura Mike Davis Edward M. Turley Lisa Paillet Winners Sportswear Inc. C & S Nursery Inc. Edward M. Turley Mahendra V. Mehta The Copieman Los Angeles Department of Water & Power Lucille Anthony Rafma Cornier Bobbie Lewis Shirley Lockridge Richard Webb Kinte Fergerson Mallory Coleman Andre Laws Samuel D. Mumford Sharon Daniel Latrece Jackson Pamela Ann Garcia Steven Robinson Gregory Brown Gerald Staine Diana Chretien C. Edward Corbett Patricia Cravens Kcnyth Henry LaTonya Jordan Stephen Knox Tauleece Todd Melvin L. Williams Sr.

Page

Page 34: LOS ANGELES ETHICS COMMISSION · The Simon Group. They hired Delancey Street Movers to relocate boxed CFMS documents and client files from a downtown Los Angeles storage facility

Attachment B Deron Williams for City Council (ID #1243018)

Original Expenditure Source Documentation Not Maintained

Christopher DeLeon Jocquise Island Jocquise Island Laloni Anderson Christopher Perez Francisco Alvarez Rafael Francisco Alvarez Rafael Jonathan Perez Jonathan Perez Keith Whye Keith Whye Tenny Awosika Tenny Awosika Roy Otis Roy Otis Roy Otis Leone1 Lopez Leoncl Lopez Christian Bowens Christian Bowens Henry R Hessen Henry R Hessen Noreen Juliano Kennedy Frankie Kennedy Frankie Robbin G. Proutt Robbin G. Proutt Robbin G. Proutt Marques Henry Marques Henry Michael L. Porter Michael L. Porter Anthoney R. Stringer Jamaal Price Jamaal Price $190.00

Page 8 of 11

Page 35: LOS ANGELES ETHICS COMMISSION · The Simon Group. They hired Delancey Street Movers to relocate boxed CFMS documents and client files from a downtown Los Angeles storage facility

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Page 36: LOS ANGELES ETHICS COMMISSION · The Simon Group. They hired Delancey Street Movers to relocate boxed CFMS documents and client files from a downtown Los Angeles storage facility

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