Equitable SharingAgreement and

Cer t i fica t i on

Police DepartmentO Prosecutor's Office O Other (specify)

OMBMumber 11234011Eipkei9a(KIfi14

Agency Name: Philadelphia Police DepartmeotNCIOORl/Tracklng Number: |p|AStreet Address: 8tb 8c Race Streets

City; Pbiladdphia Sta te : PA Zip;19106C o n t a c t ! T i d e :

PhonfllllHIHSame as Preparer; First: Sabrinea

Fi rs t Sabr inea Last Christian

' ContactPreparer: Pboni

Last Fiscal Year End: 06/30/2012 Agency Current Fiscal Year Budget; $553,186>243.00

O New Participant! Read the Equitable Sharing Agreement (page 9) and sign the Affidavit (page 10)Complete the Annual Certification Report, read the Equitable Sharing Agreement (page % Participant: Affltlavlt (page 10)

(]]) Antended Form: Revise the Annual Certification Report, read the Equitable Sharing Agreement (page 9).and sign the Affidavit (page 10).

Annual Certification ReportSummary of Equltabie Sharing Activity Justice Funds' Treasury funds

Beginning Equitable Sharing Fund Balance (must matchEnding Equitable Sharing Fund Balance from prior 1^ $6:227,256.54 $1.163,51S.16

Federal Sharing Funds Received $1,422,073.05 $143,126.46Federal Sharing Funds Received from Other Ljv/ EnforcementAgencies and Task Forces (complete Table B, page 2)

4 Other Income $74.5.40

5Non-Interest Bearing Ointeresl Income Accwed IntereaBeartng

5 Total Equitable Sharing Funds (total of lines 1 5)

7 Federal Sharing Funds Spent (total of lines a m below)$7,734,722.09

$2,916.09

$1,309,560.71

S Ending Balance (difference between line 7 and line 6)' Justice Ager-des are; FBI, DEA. ATF, USWS^ USOA, DOS, OSS, and FDA.'tieasuiyAgencies are: IRS. ICE. C6P, USSS, and USCG.

Page 1 of 10

$7,417,364.87 $1,309,499.21

September 2011Va s i o n Z J B

Summary cf Shared Monies SpentTotal spent on salaries for new, temporary, not-to-exceedone year employees Refer to VinA2.a,3 oftheJurtfcgC^ /rfeTotal spent on overtime

Total spent on informants, "buy money," and rewardsTotal spent on travel and training

e Total spent on communkations and computersf Total spent on weapons and protective gear

g Total spent on electronic survdilance equipmentTotal spent on buHdingsand ImprovementsTotal transfers to other state and local law enforcementagencies (complete TaHe C, page 2)Total spent on other law enforcement expenses (completeTable D, page 3}Total Expenditures in Support of Community-based Program(completeTablet page3)Total WIndfallTransfers to Other Government Agendes(complete Table F, page 3)

m 1 Total spent on matching grants (complete Table

TablftD: Otiier Law Enforcement ExpensesDescription of Expense

Table E; Expenditures lo Support of Communityfaased ProgramsRefer to VIIIA1 .m and Appendix C of the Justice Guide

Redpfent

National Law JEnforcement Museum

Table F: Windfall Transfers to OtIierGovtrtiment AgenciesRefertoVlllA1.n of the Justice Guide znd pp. 25-26 of the Treosy/yGutfe

Recipient

Table 6: Matching GranURefer to VIIIA1 .h of the ^ wn'ce Guide and p. 22 of the Treasury Guide

Matching Grant NameBallisdc Vest Partnership (BVP) Grant

Justice Rmds Treasury Funds

Justica Funds

$10000.00

Justice Funds Treasury Funds

Justice Funds Treasury Funds

$204343.90

Table H: Other Non National Race Color

Q Disability Age

Race Color

Disability Age Race

Disability Age Race Color

Disability Age

Page 3 of 10 September 2011V c f d o n J ^ O

Name of Case

1603356/Rouse. Calvin

11200768/Sambalino, John

10112807/AIIison, Cornelius

1493SS/rhompson, David

08-CV-474S/Alers, Miguel

12-cv-2826/8oyef, Andre

11 -cv-1574/BucceronI, Emil

10

|08

530-20090292t/McKenna, WHIIam

73LC12/Akil.Nashrd

200603208/Anderson, Ria

201103265/Barne5, Ann Marie

200d05642/8ranham, Renee

201007373/DixorvRoIllns, Carmo

20060762VHafgraves, Shefla

200700767/Hmes^ Yolanda

846-2011-82621/Marshal!, Camilla

201105659/Patl,Amit

200904892/Plerce Seymour, Jess

200805643/Precha,Elvera

201004799/RedmQnd, Hagar

n Race Color Disability Age Race Color

>1< Other Disoiminatiof)

S" a'"""' Disabiliiy Q Age ((g Other Discrimination(3 Race Q Color

g) Race Color

^ Race Q Color

Race Q Color

QOIsablHty QAge

Q Race Q Color

Disability QAge

Q Race Q Color

121 Race Q Color

Disability Age Race Color

Disability Age Other Race Color Disability QAge Other

Race Color Disability Age Other

Disability } Age Other

Disability Q Age Q Other

NaitonaJOrigin other

National p-i/- jOriginOther Disclmlnatfon

Disability QAge other National p-i ^ ,Ortgin

National r-,Origin Disability Age ^ Other Discrimination Race Color

g) Disability Q Age OtherPage 6 of 10 September 2011

VmioaaJD

201705373y?{osario, Franclne

201106020/fiosaU, Patrida

20100203$Ailmer,Kathy

201105S00/Young,Tonlniet3

El 0095706/Brennan, Walter

Nl11152d/Cassdl,0avid

Nl 1051 S07/Cypress, Dawn

Ell055848/Marrero,Lee

E60$4779/Pottef, David

El009S70S/Quaintance, Oavid

10095707/Welch Jennifer

23PS12/Reilly,Debra

15PSt2/You5g, Jasmine

m

Q Race Q Color

Diiability Q AgeQ Race Q Color

DisabJIIty QAge Race Color

P Disability AgeD D

Disability QAge

Q Ra te D

Disability Q Age

Race Color Disability QAge

Q Race Q Color

Disability QAge

Race Color Disability QAge

Race Q Color

Disability QAge

Race Q Color Dlsabiliiy QAge

Race Color

Disability Age Race Cdor Disability DAge Race Color

Disability 'AgePage 7 of 10

National n - .OrtghQ Other

Q OtherKry, National r-i ^I^ ortglnQ Other

^'^7'

NationalOrigmIS Other Discrbnination

^ Other Discrinr^ Son

National rioriginQ Othe

NationalOrigin

Q Other

Q Gender

11 National t ^ originOther Sexual Orlen.

(3 Other Discrimination

Kleendtr

September 2011VjJon2jt>

Paperwork Reduction Act NoticeUnder the Paperwork Reduction Ac^ a person is not requiied to respond to a collection of infoimation\inless it displays a valid OMB control number. We try to create accurate and easily understood formsthat impose &e least possible burden on you to complete. Hie estimated average time to complete diisform is 30 minutes. If you have comments regarding the accuracy of this estimate, or suggestions formaking this form simpler, please vnrite to the Asset Forfeiture and Money Laundering Section.Program Operations Unit, 1400 New Yoik Avenue, N.W., Ten& Floor, Washington, DC 20005.

PageSoflO September 2011V c e i o n U

Equitable Sharing AgreementThis Federal Equitable Sharing Agreement, entered Into among (l)the Federal Government 12) the abovestated lawenforcement agency ("Agency^ , and (3) the governing body, sets forth the requirements for participation in thefederal equitable sharing program and the restrictions upon the use of federally forfeited cash, property, proceeds,and any interest earned thereon, which are equitably shared with participating law enforcement agendes. By Itssignatures, the Agency agrees tfiat it will be bound by the statutes and guidefines that regulate shared assets and thefollowing requirements for participation In the federal equitable sharing program. Receipt of the signed EquitableSharing Agreement and Certification (this 'Document*) is a prerequisite to receiving any ec^ tabiy shared cash,property, or proceeds.

1. Submission. This Document must be submined to aca.submit@usdci.gov within 60 days of the end of theAgency's fiscal year. This Document must be submitted electronically with the Affidavit/Signature pageCpage 10)submitted by fax. This will constitute submission to the Department of Justice and the Department of Treasury.

2. Signatories. This agreement must be signed by the head of the Agency and the head of the governing body.Examples of Agency heads include police chief, sheriff, director, commissioner, supeilntendent acbninlstrator,chairperson, secretary, city attorney, county attorney, district attorn ,^ prosecuting attorn ,^ state attorney,commonwealth attorney, and attomey general. The goveming bod/s head is the person who allocatesfiinds orapproves the budget for the Agency. Examples of goverr^ ng body heads indude city manager, mayor, city coundichairperson, county executive, county council chairperson, director, secretary, administrator, commissioner, andg o v e r n o r.

3. Uses. Any shared asset shall be used for law enforcement purpo^ in accordance with the statutes and guidelinesthat govern the federal Equitable Sharing Program as set forth In the cun-ent ecfitlon of the Department of Justice'sGuide to EquitableSharingfbrStateand Local Law Bnforcment (Justice Gt^ de^ , and the Department of the Treasury'sGuide fo Equitable Sharing for Foreign Countries and Federal, State, and Local Law Enforcement Agendes {Treasury Guide).

4. Transfers. Before the Agency transfers cash, property, or proceeds to other state or local law enforcementagencies. It must first verify with the Department of Justice or the Department of Treasury, depereilng on the sourceof the funds, that the receiving agency is a federal Equitable Sharing Program participant and has a current EquitableSharing Agreement and Certification on file.

5. Internal Controls. The Agency agrees to account separately for federal equitable sharing ftrnds revived from theDepartment of Justice and the Department of the Treasury. Funds from state and local forfeitures and other sourcesmust not be commingled with federal equitable sharing funds. The Agency shall establish a separate revenueaccount or accounting code for state, local. Department of Justice, and Department of the Treasu^ forfeiture ftinds.Interest Income generated must be accounted for in the appropriate federal forfeiture fund account

The Agency agrees that such accounting will be subject to the stendard accounting requirements and practicesemployed for other public monies as supplemented by requirements set forth In the current edition (rftheMlfceGuide and the Treasury Guide, Including the requirement In the Justice Guldeto maintain relevant documents andrecords for five years.

The misuse or misapplication of shared resources or the supplantation of existing resources with shared assets isprohibited. Failure to comply with any provision of this agreement shall subject the recipient agency to the sanctionsstipulated In the cunrent edition of the7wsfifce or T/eoju/y Guide;, depending on the source of tiie funds/property.

6. Audit Report. Audits will be conducted as provided by the Single Audit Act Amendments of 1996 and 0MBCircular A-133. The Department of Justice and Department of the Treasury reserve the right to conduct periodicrandom audits.

P a g e 9 o f 1 0 S e p t e m b e r 2 0 1 1V n f t o i l O

Affidavit - Existing ParticipantUnder penalty of perjury, the undersigned officials certify that they have read and miderstattd their ob^ tioBS underthe Equitable Sharing Agreement and that the information submitted m conjunction ^ is Document is an accurateaccounting of funds rec '^ved and spent by the Agency under the M{jce and/or TreautiyQAl&iuxfxtq the reponingperiod and that the redpient Agency is in comptiance with the National Code of Profession^ Condua for Asset Forfeiture.

The undersigned certify that the recipient Agency is in compliance with the nondiscrimination requirements of thefollowing laws and their Department of Justice implernenting regulations; Title W of the iS^ Aa of 1964 (42 U5.C 2000d et jeq.X "Htle IX of the Education Amendments of 1972 pO U5.C 1681 Section 504of the ltehal>ititationAa of 1973 (29 U5.C 794), and the Age Discrimination Act of 1975 (42 U^C 6101 ef se