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Bonilla Rip Off PRA

The document contains several email communications arranging a meeting between representatives from the California Department of Justice and San Mateo County. The meeting is tentatively scheduled for June 18th at 2:00 PM PDT via BlueJeans video conference to discuss the Bonilla case.

Uploaded by

John Ullom

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Download as PDF, TXT or read online on Scribd

0% found this document useful (0 votes)

4K views397 pages

Bonilla Rip Off PRA

Uploaded by

John Ullom

We take content rights seriously. If you suspect this is your content, claim it here.

Available Formats

Download as PDF, TXT or read online on Scribd

Subject: Bonilla Meeting

Location: https://protect-us.mimecast.com/s/GzJCCyPA9lIKyj0gsN-dlt

Start: Thursday, June 18, 2020 2:00 PM PDT

End: Thursday, June 18, 2020 3:00 PM PDT
Show Time As: Busy

Recurrence: None

Meeting Status: Not yet responded

Organizer: Patty Conway

Required Attendees: Patty Conway <[email protected]>; Brett Morris <[email protected]>; Terrence Brass
<[email protected]>; Michael Leishman <[email protected]>
CAUTION: This email originated from outside of San Mateo County. Unless you recognize the sender's email address and know the content is
safe, do not click links, open attachments or reply.

.......................................
To join the meeting on a computer or mobile phone: https://bluejeans.com/713716270?src=calendarLink

Phone Dial-in
+1.408.317.9254 (US (San Jose))
Global Numbers: https://www.bluejeans.com/numbers

Meeting ID: 713 716 270

Room System
199.48.152.152 or bjn.vc

Meeting ID: 713 716 270

Want to test your video connection?

https://bluejeans.com/111

Is this your meeting? Do you need your moderator passcode?

.......................................

ULLOM-00001
Subject: Bonilla Meeting
Location: https://protect-us.mimecast.com/s/GzJCCyPA9lIKyj0gsN-dlt

Start: Thursday, June 18, 2020 2:00 PM PDT

End: Thursday, June 18, 2020 3:00 PM PDT
Show Time As: Tentative

Recurrence: None

Meeting Status: Not yet responded

Organizer: Patty Conway

Required Attendees: Brett Morris <[email protected]>; Terrence Brass <[email protected]>; Michael
Leishman <[email protected]>
CAUTION: This email originated from outside of San Mateo County. Unless you recognize the sender's email address and know the content is
safe, do not click links, open attachments or reply.

Phone Dial-in
+1.408.317.9254 (US (San Jose))
Global Numbers: https://www.bluejeans.com/numbers

Meeting ID: 713 716 270

Room System
199.48.152.152 or bjn.vc

Meeting ID: 713 716 270

Want to test your video connection?

https://bluejeans.com/111

Is this your meeting? Do you need your moderator passcode?

.......................................

ULLOM-00002
Subject: Bonilla Meeting
Location: https://protect-us.mimecast.com/s/oj_HCADXMqFB1mZysQ_60Q

Start: Thursday, June 18, 2020 9:00 AM PDT

End: Thursday, June 18, 2020 9:30 AM PDT
Show Time As: Tentative

Recurrence: None

Meeting Status: Not yet responded

Organizer: Patty Conway

Phone Dial-in
+1.408.317.9254 (US (San Jose))
Global Numbers: https://www.bluejeans.com/numbers

Meeting ID: 835 818 655

Room System
199.48.152.152 or bjn.vc

Meeting ID: 835 818 655

Want to test your video connection?

https://bluejeans.com/111

Is this your meeting? Do you need your moderator passcode?

.......................................

ULLOM-00003
From: Patty Conway <[email protected]>
Sent: Tuesday, June 16, 2020 8:38 AM PDT
To: Brett Morris <[email protected]>; Terrence Brass <[email protected]>; Michael Leishman
<[email protected]>
Subject: Canceled: Bonilla Meeting
CAUTION: This email originated from outside of San Mateo County. Unless you recognize the sender's email address and know the content is
safe, do not click links, open attachments or reply.

ULLOM-00004
Subject: Bonilla Meeting
Location: https://protect-us.mimecast.com/s/oj_HCADXMqFB1mZysQ_60Q

Start: Thursday, June 18, 2020 9:00 AM PDT

End: Thursday, June 18, 2020 9:30 AM PDT
Show Time As: Tentative

Recurrence: None

Meeting Status: Not yet responded

Organizer: Patty Conway

Phone Dial-in
+1.408.317.9254 (US (San Jose))
Global Numbers: https://www.bluejeans.com/numbers

Meeting ID: 835 818 655

Room System
199.48.152.152 or bjn.vc

Meeting ID: 835 818 655

Want to test your video connection?

https://bluejeans.com/111

Is this your meeting? Do you need your moderator passcode?

.......................................

ULLOM-00005
From: Terrence Brass <[email protected]>
Sent: Monday, June 15, 2020 11:15 AM PDT
To: Brett Morris <[email protected]>
CC: Michael Leishman <[email protected]>
Subject: Re: Meeting
CAUTION: This email originated from outside of San Mateo County. Unless you recognize the sender's email
address and know the content is safe, do not click links, open attachments or reply.

Thanks.
Sent from my iPhone

> On Jun 15, 2020, at 11:07 AM, Brett Morris <[email protected]> wrote:
>
> That would be great for me.
> Our staff will send out dial-in info tomorrow morning.
>
> Sent from my iPhone
>
>> On Jun 15, 2020, at 11:04 AM, Terrence Brass <[email protected]> wrote:
>>
>> Hey Brett,
>> Can we have the conference call on Thursday 6/18 at 2 pm (instead of Friday 6/19).
>> Thanks
>> Terrence
>>
>> Sent from my iPhone
>>
>>>> On Jun 12, 2020, at 7:28 AM, Brett Morris <[email protected]> wrote:
>>>
>>> I'll ask today, probably will get the notice on Tuesday morning.
>>> Have a good weekend.
>>>
>>> Brett J. Morris
>>> Supervising Deputy Attorney General
>>> Fraud & Special Prosecutions Section
>>> (916) 210-7288 office
>>> (510) 725-2052 cell
>>>
>>>
>>> -----Original Message-----
>>> From: Terrence Brass <[email protected]>
>>> Sent: Friday, June 12, 2020 7:27 AM
>>> To: Brett Morris <[email protected]>
>>> Cc: [email protected]
>>> Subject: Re: Meeting
>>>
>>> That works. Can you request your staff arrange a conference call?
>>> Thanks
>>> Terrence
>>>
>>> Sent from my iPhone
>>>
>>>>> On Jun 11, 2020, at 9:15 PM, Brett Morris <[email protected]> wrote:
>>>>
>>>> I'm available, but not likely in Sacto for in-person.
>>>> Happy to handle a call or via Bluejeans system or other video, whichever works best for you.
>>>>
>>>> Brett J. Morris
>>>> Supervising Deputy Attorney General
>>>> Fraud & Special Prosecutions Section
>>>> (916) 210-7288 office
>>>> (510) 725-2052 cell
>>>>
>>>> -----Original Message-----
>>>> From: Terrence Brass <[email protected]>
>>>> Sent: Thursday, June 11, 2020 5:13 PM
>>>> To: Brett Morris <[email protected]>
>>>> Cc: [email protected]
>>>> Subject: Meeting
>>>>
>>>>
>>>> Hey Brett,
>>>>
>>>> Hope all is well.
ULLOM-00006
>>>> Sergeant Mike Leishman and I are finalizing the Barbara Bonilla Investigation and would like to
meet with you next week to discuss. Are you available on Friday 6/19 at 2:00 pm?
>>>> Thanks
>>>> Terrence
>>>> Sent from my iPhone

ULLOM-00007
From: Michael Leishman on behalf of Michael Leishman <[email protected]>
Sent: Monday, June 15, 2020 11:11 AM PDT
To: Brett Morris <[email protected]>; Terrence Brass <[email protected]>
Subject: Re: Meeting
Sounds great. I’ll stand by for call info. Have a good day.

Sgt Michael Leishman

San Mateo County Sheriff's Office
Crime Suppression Unit
600 Elm Street San Carlos Ca. 94070
Office: (650) 802-4237
Cell: (650) 216-8711
Fax: (650) 595-3049
[email protected]

From: Brett Morris <[email protected]>

Sent: Monday, June 15, 2020 11:07 AM
To: Terrence Brass <[email protected]>
Cc: Michael Leishman <[email protected]>
Subject: Re: Meeting

CAUTION: This email originated from outside of San Mateo County. Unless you recognize the sender's email address and know the
content is safe, do not click links, open attachments or reply.

That would be great for me.

Our staff will send out dial-in info tomorrow morning.

Sent from my iPhone

> On Jun 15, 2020, at 11:04 AM, Terrence Brass <[email protected]> wrote:
>
> Hey Brett,
> Can we have the conference call on Thursday 6/18 at 2 pm (instead of Friday 6/19).
> Thanks
> Terrence
>
> Sent from my iPhone
>
>> On Jun 12, 2020, at 7:28 AM, Brett Morris <[email protected]> wrote:
>>
>> I'll ask today, probably will get the notice on Tuesday morning.
>> Have a good weekend.
>>
>> Brett J. Morris
>> Supervising Deputy Attorney General
>> Fraud & Special Prosecutions Section
>> (916) 210-7288 office
>> (510) 725-2052 cell
>>
>>
>> -----Original Message-----
>> From: Terrence Brass <[email protected]>
>> Sent: Friday, June 12, 2020 7:27 AM
>> To: Brett Morris <[email protected]>
>> Cc: [email protected]
>> Subject: Re: Meeting
>>
>> That works. Can you request your staff arrange a conference call?
>> Thanks
>> Terrence
ULLOM-00008
>>
>> Sent from my iPhone
>>
>>>> On Jun 11, 2020, at 9:15 PM, Brett Morris <[email protected]> wrote:
>>>
>>> I'm available, but not likely in Sacto for in-person.
>>> Happy to handle a call or via Bluejeans system or other video, whichever works best for you.
>>>
>>> Brett J. Morris
>>> Supervising Deputy Attorney General
>>> Fraud & Special Prosecutions Section
>>> (916) 210-7288 office
>>> (510) 725-2052 cell
>>>
>>> -----Original Message-----
>>> From: Terrence Brass <[email protected]>
>>> Sent: Thursday, June 11, 2020 5:13 PM
>>> To: Brett Morris <[email protected]>
>>> Cc: [email protected]
>>> Subject: Meeting
>>>
>>>
>>> Hey Brett,
>>>
>>> Hope all is well.
>>> Sergeant Mike Leishman and I are finalizing the Barbara Bonilla Investigation and would like to meet with you next week to
discuss. Are you available on Friday 6/19 at 2:00 pm?
>>> Thanks
>>> Terrence
>>> Sent from my iPhone

ULLOM-00009
From: Brett Morris <[email protected]>
Sent: Monday, June 15, 2020 11:07 AM PDT
To: Terrence Brass <[email protected]>
CC: Michael Leishman <[email protected]>
Subject: Re: Meeting
CAUTION: This email originated from outside of San Mateo County. Unless you recognize the sender's email
address and know the content is safe, do not click links, open attachments or reply.

That would be great for me.

Our staff will send out dial-in info tomorrow morning.

Sent from my iPhone

> On Jun 15, 2020, at 11:04 AM, Terrence Brass <[email protected]> wrote:
>
> Hey Brett,
> Can we have the conference call on Thursday 6/18 at 2 pm (instead of Friday 6/19).
> Thanks
> Terrence
>
> Sent from my iPhone
>
>> On Jun 12, 2020, at 7:28 AM, Brett Morris <[email protected]> wrote:
>>
>> I'll ask today, probably will get the notice on Tuesday morning.
>> Have a good weekend.
>>
>> Brett J. Morris
>> Supervising Deputy Attorney General
>> Fraud & Special Prosecutions Section
>> (916) 210-7288 office
>> (510) 725-2052 cell
>>
>>
>> -----Original Message-----
>> From: Terrence Brass <[email protected]>
>> Sent: Friday, June 12, 2020 7:27 AM
>> To: Brett Morris <[email protected]>
>> Cc: [email protected]
>> Subject: Re: Meeting
>>
>> That works. Can you request your staff arrange a conference call?
>> Thanks
>> Terrence
>>
>> Sent from my iPhone
>>
>>>> On Jun 11, 2020, at 9:15 PM, Brett Morris <[email protected]> wrote:
>>>
>>> I'm available, but not likely in Sacto for in-person.
>>> Happy to handle a call or via Bluejeans system or other video, whichever works best for you.
>>>
>>> Brett J. Morris
>>> Supervising Deputy Attorney General
>>> Fraud & Special Prosecutions Section
>>> (916) 210-7288 office
>>> (510) 725-2052 cell
>>>
>>> -----Original Message-----
>>> From: Terrence Brass <[email protected]>
>>> Sent: Thursday, June 11, 2020 5:13 PM
>>> To: Brett Morris <[email protected]>
>>> Cc: [email protected]
>>> Subject: Meeting
>>>
>>>
>>> Hey Brett,
>>>
>>> Hope all is well.
>>> Sergeant Mike Leishman and I are finalizing the Barbara Bonilla Investigation and would like to meet
with you next week to discuss. Are you available on Friday 6/19 at 2:00 pm?
>>> Thanks
>>> Terrence
>>> Sent from my iPhone

ULLOM-00010
CONFIDENTIALITY NOTICE: This communication with its contents may contain confidential and/or legally
privileged information. It is solely for the use of the intended recipient(s). Unauthorized
interception, review, use or disclosure is prohibited and may violate applicable laws including the
Electronic Communications Privacy Act. If you are not the intended recipient, please contact the sender
and destroy all copies of the communication.

ULLOM-00011
From: Terrence Brass <[email protected]>
Sent: Monday, June 15, 2020 11:04 AM PDT
To: Brett Morris <[email protected]>
CC: Michael Leishman <[email protected]>
Subject: Re: Meeting
CAUTION: This email originated from outside of San Mateo County. Unless you recognize the sender's email
address and know the content is safe, do not click links, open attachments or reply.

Hey Brett,
Can we have the conference call on Thursday 6/18 at 2 pm (instead of Friday 6/19).
Thanks
Terrence

Sent from my iPhone

> On Jun 12, 2020, at 7:28 AM, Brett Morris <[email protected]> wrote:
>
> I'll ask today, probably will get the notice on Tuesday morning.
> Have a good weekend.
>
> Brett J. Morris
> Supervising Deputy Attorney General
> Fraud & Special Prosecutions Section
> (916) 210-7288 office
> (510) 725-2052 cell
>
>
> -----Original Message-----
> From: Terrence Brass <[email protected]>
> Sent: Friday, June 12, 2020 7:27 AM
> To: Brett Morris <[email protected]>
> Cc: [email protected]
> Subject: Re: Meeting
>
> That works. Can you request your staff arrange a conference call?
> Thanks
> Terrence
>
> Sent from my iPhone
>
>> On Jun 11, 2020, at 9:15 PM, Brett Morris <[email protected]> wrote:
>>
>> I'm available, but not likely in Sacto for in-person.
>> Happy to handle a call or via Bluejeans system or other video, whichever works best for you.
>>
>> Brett J. Morris
>> Supervising Deputy Attorney General
>> Fraud & Special Prosecutions Section
>> (916) 210-7288 office
>> (510) 725-2052 cell
>>
>> -----Original Message-----
>> From: Terrence Brass <[email protected]>
>> Sent: Thursday, June 11, 2020 5:13 PM
>> To: Brett Morris <[email protected]>
>> Cc: [email protected]
>> Subject: Meeting
>>
>>
>> Hey Brett,
>>
>> Hope all is well.
>> Sergeant Mike Leishman and I are finalizing the Barbara Bonilla Investigation and would like to meet
with you next week to discuss. Are you available on Friday 6/19 at 2:00 pm?
>> Thanks
>> Terrence
>> Sent from my iPhone

ULLOM-00012
From: Terrence Brass <[email protected]>
Sent: Friday, June 12, 2020 7:32 AM PDT
To: Brett Morris <[email protected]>
CC: Michael Leishman <[email protected]>
Subject: Re: Meeting
CAUTION: This email originated from outside of San Mateo County. Unless you recognize the sender's email
address and know the content is safe, do not click links, open attachments or reply.

Thanks.

Sent from my iPhone

ULLOM-00013
From: Brett Morris <[email protected]>
Sent: Friday, June 12, 2020 7:28 AM PDT
To: Terrence Brass <[email protected]>
CC: Michael Leishman <[email protected]>
Subject: RE: Meeting
CAUTION: This email originated from outside of San Mateo County. Unless you recognize the sender's email
address and know the content is safe, do not click links, open attachments or reply.

I'll ask today, probably will get the notice on Tuesday morning.
Have a good weekend.

Brett J. Morris
Supervising Deputy Attorney General
Fraud & Special Prosecutions Section
(916) 210-7288 office
(510) 725-2052 cell

-----Original Message-----
From: Terrence Brass <[email protected]>
Sent: Friday, June 12, 2020 7:27 AM
To: Brett Morris <[email protected]>
Cc: [email protected]
Subject: Re: Meeting

That works. Can you request your staff arrange a conference call?
Thanks
Terrence

Sent from my iPhone

> On Jun 11, 2020, at 9:15 PM, Brett Morris <[email protected]> wrote:
>
> I'm available, but not likely in Sacto for in-person.
> Happy to handle a call or via Bluejeans system or other video, whichever works best for you.
>
> Brett J. Morris
> Supervising Deputy Attorney General
> Fraud & Special Prosecutions Section
> (916) 210-7288 office
> (510) 725-2052 cell
>
> -----Original Message-----
> From: Terrence Brass <[email protected]>
> Sent: Thursday, June 11, 2020 5:13 PM
> To: Brett Morris <[email protected]>
> Cc: [email protected]
> Subject: Meeting
>
>
> Hey Brett,
>
> Hope all is well.
> Sergeant Mike Leishman and I are finalizing the Barbara Bonilla Investigation and would like to meet
with you next week to discuss. Are you available on Friday 6/19 at 2:00 pm?
> Thanks
> Terrence
> Sent from my iPhone

ULLOM-00014
From: Terrence Brass <[email protected]>
Sent: Friday, June 12, 2020 7:27 AM PDT
To: Brett Morris <[email protected]>
CC: Michael Leishman <[email protected]>
Subject: Re: Meeting
CAUTION: This email originated from outside of San Mateo County. Unless you recognize the sender's email
address and know the content is safe, do not click links, open attachments or reply.

That works. Can you request your staff arrange a conference call?
Thanks
Terrence

Sent from my iPhone

ULLOM-00015
From: Brett Morris <[email protected]>
Sent: Thursday, June 11, 2020 9:15 PM PDT
To: Terrence Brass <[email protected]>
CC: Michael Leishman <[email protected]>
Subject: RE: Meeting
CAUTION: This email originated from outside of San Mateo County. Unless you recognize the sender's email
address and know the content is safe, do not click links, open attachments or reply.

I'm available, but not likely in Sacto for in-person.

Happy to handle a call or via Bluejeans system or other video, whichever works best for you.

Brett J. Morris
Supervising Deputy Attorney General
Fraud & Special Prosecutions Section
(916) 210-7288 office
(510) 725-2052 cell

-----Original Message-----
From: Terrence Brass <[email protected]>
Sent: Thursday, June 11, 2020 5:13 PM
To: Brett Morris <[email protected]>
Cc: [email protected]
Subject: Meeting

Hey Brett,

Hope all is well.

Sergeant Mike Leishman and I are finalizing the Barbara Bonilla Investigation and would like to meet
with you next week to discuss. Are you available on Friday 6/19 at 2:00 pm?
Thanks
Terrence
Sent from my iPhone

ULLOM-00016
From: Terrence Brass <[email protected]>
Sent: Thursday, June 11, 2020 5:13 PM PDT
To: Brett Morris <[email protected]>
CC: Michael Leishman <[email protected]>
Subject: Meeting
CAUTION: This email originated from outside of San Mateo County. Unless you recognize the sender's email
address and know the content is safe, do not click links, open attachments or reply.

Hey Brett,

Hope all is well.

ULLOM-00017
From: Michael Leishman on behalf of Michael Leishman <[email protected]>
Sent: Monday, June 08, 2020 8:43 PM PDT
To: Terrence Brass <[email protected]>
Subject: Fw: bonilla report
Attachment(s): "PAYPAL CRIME REPORT.pdf"
Terrance here is my latest version. I am also adding a couple more paragraphs.

Question. How would you recommend I conclude mine.

.....Forward to DAG for prosecution or leave with the warrant request....:.

Thanks.

Sgt Michael Leishman

San Mateo County Sheriff's Office
Crime Suppression Unit
600 Elm Street San Carlos Ca. 94070
Office: (650) 802-4237
Cell: (650) 216-8711
Fax: (650) 595-3049
[email protected]

From: Michael Leishman

Sent: Monday, June 8, 2020 2:56 AM
To: Mark Duri <[email protected]>
Subject: bonilla report

Final cut..pending minor corrections

Sgt Michael Leishman

San Mateo County Sheriff's Office
Crime Suppression Unit
600 Elm Street San Carlos Ca. 94070
Office: (650) 802-4237
Cell: (650) 216-8711
Fax: (650) 595-3049
[email protected]

ULLOM-00018
From: Gigi Mangini <[email protected]>
Sent: Friday, May 29, 2020 3:03 PM PDT
To: Terrence Brass <[email protected]>
CC: Michael Leishman <[email protected]>
Subject: Re: Florida 2018
CAUTION: This email originated from outside of San Mateo County. Unless you recognize the sender's email address and know the content is
safe, do not click links, open attachments or reply.

Did you see this? https://www.hmbreview.com/news/sheriff-s-activities-league-director-resigns-amid-

investigation/article_8af24bee-a1d3-11ea-ab18-87bb44b66722.html

A reporter called me on my home phone today!

On Fri, May 29, 2020 at 12:22 PM Terrence Brass <[email protected]> wrote:

GiGi,

Thanks.

Terrence

From: Gigi Mangini <[email protected]>

Sent: Friday, May 29, 2020 8:00 AM
To: Michael Leishman <[email protected]>; Terrence Brass <[email protected]>
Subject: Florida 2018

Hi Mike and Terrence,

Mike can you look for an email in [email protected]. I'm looking for the confirmation of a United Airlines
reservation Conf# N0DNBG, for travel on 7/17/18. BB printed her partial copy on 6/28/18. A partial printout is included in
#2 below. The full reservation will list the names of the 2 adults traveling.

I have the details of the 2018 trip to Florida. It looks like Barbara's daughter Madeline came on the trip. SAL paid for her
airfare and Disney Park Hopper pass.

1) copy of the 2018 Florida trip details.

a)The group flight is for 19 youth and 4 adult supervisors. (Barbara and her daughter, Madeline are not included in
the airfare) 7/18/18 SFO MCO / 7/22/18 MCO SFO (P.5,6)

b)The conference listing of participants includes 19 youth and 4 adult supervisors. (Barbara and Madeline are not
listed in the conference registration.) (P9,10,11)

c) The hotel invoice includes 24 people for the conference

d) The hotel invoice includes 25 Disney Park Hopper passes

2) copy of Check 2156 payable to Barbara Bonilla. The check is to reimburse Barbara for a flight from SFO to Orlando on
7/17/18 and other expenses. The printout for the flight is not the complete reservation and does not show payment.

3) copy of Check 2162 payable to Barbara Bonilla. The reimbursement includes a payment to Florida PALfor an extra
night hotel for one room $175.00. According to Mason, BB left a day early on her trip as an extended vacation. SAL
should not pay for the extra night hotel.

ULLOM-00019
Extra Airfare: $ 1,421.78/2 = 710.89

Extra night Hotel: 175.00

Total $885.89 (710.89 + 175)

Gigi

SMC SAL Accounting

--
Gigi
SMC SAL Accounting

ULLOM-00020
From: Gigi Mangini <[email protected]>
Sent: Friday, May 29, 2020 8:00 AM PDT
To: Michael Leishman <[email protected]>; Terrence Brass <[email protected]>
Subject: Florida 2018
Attachment(s): "2018 Orlando - North Coastside SAL Florida FInal.pdf","2156 - Barbara Bonilla Flight to Orlando 2
adults.pdf","2162 - Barbara Bonilla Hotel extra nights.pdf"
CAUTION: This email originated from outside of San Mateo County. Unless you recognize the sender's email address and know the content is
safe, do not click links, open attachments or reply.

Hi Mike and Terrence,

Mike can you look for an email in [email protected]. I'm looking for the confirmation of a United Airlines
reservation Conf# N0DNBG, for travel on 7/17/18. BB printed her partial copy on 6/28/18. A partial printout is included in #2
below. The full reservation will list the names of the 2 adults traveling.

I have the details of the 2018 trip to Florida. It looks like Barbara's daughter Madeline came on the trip. SAL paid for her
airfare and Disney Park Hopper pass.

1) copy of the 2018 Florida trip details.

a)The group flight is for 19 youth and 4 adult supervisors. (Barbara and her daughter, Madeline are not included in the
airfare) 7/18/18 SFO MCO / 7/22/18 MCO SFO (P.5,6)
b)The conference listing of participants includes 19 youth and 4 adult supervisors. (Barbara and Madeline are not
listed in the conference registration.) (P9,10,11)
c) The hotel invoice includes 24 people for the conference
d) The hotel invoice includes 25 Disney Park Hopper passes

3) copy of Check 2162 payable to Barbara Bonilla. The reimbursement includes a payment to Florida PALfor an extra night
hotel for one room $175.00. According to Mason, BB left a day early on her trip as an extended vacation. SAL should not
pay for the extra night hotel.

Extra Airfare: $ 1,421.78/2 = 710.89

Extra night Hotel: 175.00
Total $885.89 (710.89 + 175)

--
Gigi
SMC SAL Accounting

ULLOM-00021
National PAL Peer Mentoring Summit
Travel Reimbursement Summary

PAL Chapter North Coastside SAL

Item Units (# people) Total

Flights 519.56 1 519.56

698.15 3 2094.45
Local Transportation

Airport Parking

Summit Transportation

Rental Car (if applicable)

Per Diem
july 18th - July 23 4 926
($231.50/person 3 lunch /3 dinners provided)

Hotel (Reg Fee/Hotel 751.11 4 3004.44

Additonal Hotel $17.75 4 70

Total 6614.45

ULLOM-00022
ULLOM-00023
ULLOM-00024
9/19/2018 Per Diem Rates Look-Up

https://www.gsa.gov/travel/plan-book/per-diem-rates/per-diem-rates-lookup/?action=perdiems_report&state=FL&fiscal_year=2018&zip=&city=orlando%20 2/2

ULLOM-00025
From: Group Desk <[email protected]>
Sent: Friday, June 29, 2018 10:25 AM
To: Mason Lok
Cc: Group Desk
Subject: Bank Wire Transfer Information: ZTBJLZF/ SAN MATEO COUNTY SAL/ ($13,914.37USD)

Dear Mason,

See below your group confirmation and the wire transfer information.

Group ID: ZTBJLZF
Group Name: SAN MATEO COUNTY SAL
Record Locators: TBJLZF + BBRZFZ

TBJLZF
1.C/12SAN MATEO COUNTY SAL
2.1LOK/MASON 3.1AGUILERA/JULIA
4.1PINEDA/MAGALI 5.1ECHEVERRIAZARATE/MARLENE
6.1RAMIREZGOMEZ/PERLA 7.1REYES/KAYLEE 8.1HAYER/IGNATIUS
9.1DIAZ/JUAN RAMON 10.1SANCHEZ/SEBASTIAN 11.1LUNA/RODRIGO
12.1GONZALEZ/MARIA 13.1CHASE/SHAWN

1 1300K 18JUL W SFOMCO HK12 805A 427P HRS
2 1305Q 22JUL S MCOSFO HK12 545P 827P HRS

BASE FARE TAXES/FEES CHARGES TOTAL
USD456.89 62.67XT USD519.56ADT

TOTAL FOR 12 PASSENGERS $519.56 X 12 = $6,234.72USD

...............................................

BBRZFZ
1.C/11SAN MATEO COUNTY SAL TWO
2.1RAMOS/URIEL
3.1VIRGEN CARRUSCO/OSCAR 4.1JIMENEZ/IDALIS 5.1SOTO/GISELLE
6.1CARVENAS/MERLIN 7.1NAVA/AMERICA 8.1CORTEZ/LIZBETH
9.1GARCIA/ARMANDO 10.1TERSHAY/ALEXIS 11.1ORTEGA/FRIDA
12.1VILLAGOMEZ/LESLY
1

ULLOM-00026
1 1300K 18JUL W SFOMCO HK11 805A 427P HRS /E
2 1305B 22JUL S MCOSFO HK11 545P 827P HRS /E

BASE $623.02+TAX $75.13=$698.15 PER PERSON X 11 =$7,679.65USD

 Payment is accepted from your bank payable to Alaska Airlines in USD only ($7,679.65+6,234.72=$13,914.37 ).
Please do not convert foreign currency before funding the transfer, as the converted amount may not equal the
required amount when converted back to USD.

Bank Wire Instructions (Electronic Funds Transfer ‐ EFT)
Bank of America‐Northwest
Seattle, Washington Branch
ABA: 026009593
Swift: BOFAUS3N
Account Name: Alaska Airlines, Inc.
Account Number:

Thank you for booking with Alaska Airlines.
We sincerely appreciate your business.

Lina / Group Desk
Group/Meeting and Convention Department Alaska Airlines
Phone: 800 ‐ 445 ‐ 4435

ULLOM-00027
ULLOM-00028
ULLOM-00029
ULLOM-00030
ULLOM-00031
ULLOM-00032
ULLOM-00033
ULLOM-00034
Thanks!
Your reservation is confirmed. No need to call to reconfirm.

Quality Inn Orlando Airport (7/22/2018-7/23/2018)

Jul 22, 2018 - Jul 23, 2018

See live updates to your itinerary, anywhere and anytime.

See your itinerary Download to your Phone

Hotel overview

Quality Inn Orlando Airport

2601 Mccoy Rd, Orlando, FL, 32809 United States of
America
View hotel Map and directions
Message hotel

Reservation dates
Jul 22, 2018 - Jul 23, 2018
Itinerary #
7367876048588

ULLOM-00035
Check-in and Check-out

Check-in time Check-out time

3 PM 11 AM
Check-in policies
Check-in time starts at 3 PM
Minimum check-in age is 21
Your room/unit will be guaranteed for late arrival.

Special instructions
24-hour airport shuttle service is available. Contact the property in advance to get details.

Room 1

Guests
Reserved for Shawn Chase
2 adults , 2 children
Room Included amenities
Suite, 1 Bedroom, Non Smoking (2 Queen, 1 Continental Breakfast, Free Wireless Internet,
Person Sofa Bed) Free Airport Shuttle
Room requests
2 Queen Beds and 1 Double Sofa Bed
Non-smoking room
Message hotel

Room 2

2
ULLOM-00036
Room 3

Room 4

Room 5

3
ULLOM-00037
Price summary

Price breakdown
Room 1 price: $81.65
1 night: $71.25
Taxes & fees: $10.40

Room 2 price: $81.65

1 night: $71.25
Taxes & fees: $10.40

Room 3 price: $81.65

1 night: $71.25
Taxes & fees: $10.40

Room 4 price: $81.65

1 night: $71.25
Taxes & fees: $10.40

Room 5 price: $81.65

1 night: $71.25
Taxes & fees: $10.40

Total: $408.25
Collected by Expedia

Book now and save!

Prices shown after -$118.75 savings
Unless specified otherwise, rates are quoted in US dollars.

Additional hotel fees

The below fees and deposits only apply if they are not included in your selected room rate.
You'll be asked to pay the following charges at the property:
Deposit: USD 100.00 per stay
We have included all charges provided to us by the property. However, charges can vary, for
example, based on length of stay or the room you book.
The price shown above DOES NOT include any applicable hotel service fees, charges for
optional incidentals (such as minibar snacks or telephone calls), or regulatory surcharges. The
hotel will assess these fees, charges, and surcharges upon check-out.

4
ULLOM-00038
Rules and restrictions

Cancellations and changes

We understand that sometimes plans fall through. We do not charge a cancel or change fee.
When the property charges such fees in accordance with its own policies, the cost will be
passed on to you. Quality Inn Orlando Airport charges the following cancellation and change
fees.
The room/unit type and rate selected are non-refundable. Should you change or cancel this
reservation for any reason, your payment will not be refunded.
No refunds will be issued for late check-in or early check-out.
Stay extensions require a new reservation.
In the case of multiple rooms/units booked together, fees charged by the property apply to each
room/unit that is canceled or changed.
Pricing and Payment
Hotel fees
The price DOES NOT include any applicable hotel service fees, charges for optional incidentals
(such as minibar snacks or telephone calls), or regulatory surcharges. The hotel will assess
these fees, charges, and surcharges upon check-out.
Pricing
Your credit card is charged the total cost at time of purchase. Prices and room/unit availability
are not guaranteed until full payment is received.
Some properties request that we wait to submit guest names until 7 days prior to check in. In
such a case, your room/unit is reserved, but your name is not yet on file with the property.
Guest Charges and Room Capacity
Base rate is for 2 guests.
Total maximum number of guests per room/unit is 5.
Maximum number of adults per room/unit is 5.
Maximum number of children per room/unit is 4.
This property considers guests aged 18 and under, at time of travel, to be children.
Availability of accommodation in the same property for extra guests is not guaranteed.

More help

5
ULLOM-00039
United American Bank
2162
San Mateo County Half Moon Bay, Redwood City
Sheriffs Activities League & San Mateo, CA 94401
90-4355/1211
3151 Edison Way
Redwood City, CA 94063
650-257-3400

THE Pacjrn C: CyVM

PAY TO
ORDER OF
sq 719
DOLLARS

RIGINAL zX OM
Ni(IN3 J2 1NI
W . • •

, F
1VNIDIdOW .r. IVP

MEMO AUTHORIZE ~~SI ATURE

e e 81:

2162
San Mateo County / Sheriff's Activities League

11111111111111111111
ULLOM-00040
;1-
33•32'
41- 14050
f -G 70 .gg '

ULLOM-00041
,

Barbara Bonilla

From: [email protected]
Sent: Wednesday, July 11, 2018 4:05 PM
To: Barbara Bonilla
Subject: Your Receipt Order Number: 11417

Three methods of payment:

1) If you are paying by card, your credit card/debit card will be charged after the order has been processed.
2) If you are paying by check, we will ship the items as soon as the check has cleared. Mail check to Spin Art USA 3411 E. Chicago St. Caldwell, ID
83605. You will receive a paid invoice shortly thereafter (up to 24 hours).
3) If you are using a purchase order terms are net 30.

Order Number: 11417

Billing Information::

Barbara Bonilla

3151 Edison Way

Redwood City, CA 94063
United States
650-255-0857
[email protected]

Shipping Information::

Barbara Bonilla

822 Commercial Avenue, NONE

SOUTH SAN FRANCISCO, CA 94080
United States
650-255-0857

ULLOM-00042
7/9/2018 Thank you for your order!

M1 houzz

Thank you for your order!

A confirmation email has been sent to your email address. Please print this page for your records.

Shipping Address Billing Address Billing Information

Barbara Bonilla Barbara E Bonilla ipp ending with 8884

3151 Edison Way 822 Commercial Avenue
Redwood City, CA 94063 South San Francisco, CA 94080
United States United States

Order 1605-5565-2566-3131 - Delivered by Jul 16 - Jul 19 Price Qty Order Details

Office by kathy ireland Method 60" L-Shaped 1 Subtotal $382.99

Desk With 30" Return, White
$382.99 0
Shipping $0.00

Tax $33.51

Total $416.50

https://www.houzz.com/checkoutOrderConfirmation 1/2

ULLOM-00043
FREE GROUND SHIPPING ON SELECT ITEMS. APPLIES TO CONTINENTAL U.S. ONLY.
Please include any ordering instructions in the text field.

Qty Name SKU Each Sub Total

1 COVER/PEDESTAL CARRYING CASE FOR SINGLE MACHINE3600 $59.00 $59.00

1 500 5X7 CARDS WITH MATCHING FRAMES AS LOW AS 1003 $159.00 $159.00

Sub Total $218.00

Tax Total $0.00
Grand Total $218.00

Payment type:MasterCard

Your credit card/debit card payment will appear on your next bank statement
under Spin Art USA. Thank you for your order and shop again soon! Return
Policy:Change your mind or no longer need the item? Please contact us for a
RMA number. Returned items must be new, and un-used. There are no restocking
fees if you contact us for a RMA. Shipping and handling charges are not
refundable. Returns without a RMA # will incur a 15% restocking fee. Claims
must be made within 15 days from delivery. Items must be sent Freight
Pre-Paid. Please allow up to 10 business days for credits to be processed.
Refunds for purchases that were made with Credit/Debit cards:A handling fee
equal to the Fixed Fee portion as well as the Merchant Fee percentage of the
transaction will be deducted from your refund amount. Cancellations: Order
cancellation can only be made before shipment. Once shipment occurs, the
return policy is in effect. Electrical motors are non-refundable. No returns
accepted on discounted or sale items.

Store URL: http://spinartusa.com/store/index.html

ULLOM-00044
1501 /47300 P.01/01

TRANSACTION REPORT
JUL/10/2018/TUE 07:42 PM
FAX (TX)
DATE START T. RECEIVER COM.TIME PAGE TYPE/NOTE FILE
0 0 1 J UL/10 07:42PM 1 9 0 4 6 4 2 1 6 4 7 0:00:26 2 MEMORY OK SG3 1015

State of Florida Association of Police Athletic/ rOLICL

ATHLETIC /ACTII■ ITIC2
Activities Leagues, Inc. LEAGUES, INC. , 7

Invoice # 2018 321

Invoke Date: July 10, 2018

Customer TD: San Mateo SAL PAL

Bill To: San Matto SAL PAL Ship To: Florida PAL

P.O, Box 350399

Jacksonville, F132235

Data Your Oulacr4 Sales Rep. FOB Terms Tax 11)

2018 Youth Directors Cone July 10,2018

Quantity Item Description Discount% Taxable Unit Price Total

1 Extra Night Additional Night Stay 0.00 0.00 175.00 175.00

5 Kids Trim R-oplaco- Kids Tian Cards Reprint 0.00 30.00

meat Fee 15.00 150.00

1 Processing Fee Credit Card Processing Fee 3 1/2 4 ,ii 0.00 0.00 1L38 11.38

Subtotal 336,38

Tax 0.00

Shipping 0.00

REMITTANCE Miscellaneous 0.00

Customer ID:
Date: Balance Due 5336.38
Amount Due
vat E nclosed;;

SF A PAL
P.O. Box 350399
Jacksonville, PI 32235

_ ■ es s+ • AM II •

ULLOM-00045
State of Florida Association of Police Athletic/
Activities Leagues, Inc.

Invoice # 2018 321

Invoice Date: July 10, 2018

Customer ID: San Mateo SAL PAL

Bill To: San Mateo SAL PAL Ship To: Florida PAL

P.O. Box 350399

Jacksonville, Fl 32235

Date Your Order # Sales Rep. FOB Terms Tax ID

2018 Youth Directors Conf July 10, 2018

Quantity Item Description Discount % Taxable Unit Price Total

1 Extra Night Additional Night Stay 0.00 0.00 175.00 175.00

Kids Trax Rep lace

Kids Trax Cards Reprint 15.00 0.00 30.00 150.00
ment Fee

1 Processing Fee Credit Card Processing Fee 3 1/2 % 0.00 0.00 11.38 11.38

Subtotal 336.38

Tax 0.00

Shipping 0.00

REMITTANCE Miscellaneous 0.00

Customer ID:
Date: Balance Due $336.38
Amount Due:
Amount Enclosed:

ELOR IDA SFAPAL

P.O. Box 350399
PAL Jacksonville, Fl 32235

Phone: 904-642-1412
Fax: 904-642-1647
Email:
[email protected]

ULLOM-00046
Florida PAL
Credit Card Authorization Form
fax # (904) 642-1647

Credit Card Information

Name on the Card:

Billing Address: (include zip code please)

pcu-e
Phone Number: (1150 ) IDg
Fax Number ( )

E-mail address for receipt: 12Domilia@ Gme,opi, og

Card Type: MI&
(Ac pted cards: Mastercard or Visa only)

Card Number:

Expiration Date: 1 / 20 3 digit code

Authorization

0
I authorize charges in the amount of $ .77(o- '(Z
— to be applied to my
above credit card as payment toward the SFAPAL t2\5-v-KA!" (event name) , for
th - tes of
• ■ .

..../. mp
‘-„„,.._
ATP' ure of C er

Date

Please Return to : Rhonda or FL PAL Bookkeeper

ULLOM-00047
State of Florida Association of Police Athletic/
Activities Leagues, Inc.

Invoice # 2018 321

Invoice Date: July 10, 2018

Customer ID: San Mateo SAL PAL

Bill To: San Mateo SAL PAL Ship To: Florida PAL
P.O. Box 350399
Jacksonville, Fl 32235

Date Your Order 6 Sales Rep. FOB Terms Tax ID

2018 Youth Directors Conf July 10, 2018

Quantity Item Description Discount % Taxable Unit Price Total

1 Extra Night Additional Night Stay 0.00 0.00 175.00 175.00

Kids Trax Replace- Kids Trax Cards Reprint 15.00 0.00 30.00 150.00
5 ment Fee

1 Processing Fee Credit Card Processing Fee 3 1/2 % 0.00 0.00 11.38 11.38

Subtotal 336.38

Tax 0.00

Shipping 0.00

REMITTANCE Miscellaneous 0.00

Customer ID:
Date: Balance Due $336.38
Amount Due:
Amount Enclosed:

SFAPAL
P.O. Box 350399
Jacksonville, Fl 32235

Phone: 904-642-1412
Fax: 904-642-1647
Email:
[email protected]

ULLOM-00048
7/9/2018 Thank you for your order!

h houzz

Thank you for your order!

A confirmation email has been sent to your email address. Please print this page for your records.

Shipping Address Billing Address Billing Information

Barbara Bonilla Barbara E Bonilla w ending with 8884

3151 Edison Way 822 Commercial Avenue
Redwood City, CA 94063 South San Francisco, CA 94080
United States United States

Order 1605-5565-2566-3131- Delivered by Jul 16 - Jul 19 Price Qty Order Details

Office by kathy ireland Method 60" L-Shaped 1 Subtotal $382.99

Desk With 30" Return, White
$382.99 so

ji Shipping

Tax
$0.00

$33.51

Total $416.50

https://www.houzz.com/checkoutOrderConfirmation 1 /2

ULLOM-00049
From: Gigi Mangini <[email protected]>
Sent: Friday, May 22, 2020 8:00 AM PDT
To: Michael Leishman <[email protected]>; Terrence Brass <[email protected]>
Subject: Question on SAL Case
CAUTION: This email originated from outside of San Mateo County. Unless you recognize the sender's email address and know the content is
safe, do not click links, open attachments or reply.

Hi Michael and Terrence,

The SAL Board approved hiring a Forensic Accountant. Kevin Harper, Kevin W. Harper CPA & Associates, is going to
perform a forensic review and an assessment of financial operations and controls.

He has asked if he could review the incidents of suspected theft. I thought I should get your OK before I share anything to
do with the case.

Also, I have gained access to all the records submitted for the National PAL grants. I know I still owe you information on
BB's daughter's travel to Florida. I'll be able to find the details for the writeup. I'll have it to you by Monday.

Please let me know if it is OK to share details with Kevin. Or if you would like his contact information.

Thanks,

--
Gigi
SMC SAL Accounting

ULLOM-00050
From: Michael Leishman on behalf of Michael Leishman <[email protected]>
Sent: Wednesday, May 13, 2020 10:59 AM PDT
To: Terrence Brass <[email protected]>
Subject: Fw: LA - Anaheim Trip Mar 2019 / $2,405.00 cash missing
Attachment(s): "LA Mar 2019 - DepositDetail Mar 2019.pdf","LA Mar 2019 - SAL Coast Deposit 2019 03 19.pdf"
FYI

Sgt Michael Leishman

San Mateo County Sheriff's Office
Crime Suppression Unit
600 Elm Street San Carlos Ca. 94070
Office: (650) 802-4237
Cell: (650) 216-8711
Fax: (650) 595-3049
[email protected]

From: Michael Leishman <[email protected]>

Sent: Wednesday, May 13, 2020 10:58 AM
To: Terrence Brass <[email protected]>
Subject: Fw: LA - Anaheim Trip Mar 2019 / $2,405.00 cash missing

FYI

Sgt Michael Leishman

San Mateo County Sheriff's Office
Crime Suppression Unit
600 Elm Street San Carlos Ca. 94070
Office: (650) 802-4237
Cell: (650) 216-8711
Fax: (650) 595-3049
[email protected]

From: Gigi Mangini <[email protected]>

Sent: Friday, May 8, 2020 8:00 AM
To: Michael Leishman <[email protected]>; Terrence Brass <[email protected]>
Subject: LA - Anaheim Trip Mar 2019 / $2,405.00 cash missing

CAUTION: This email originated from outside of San Mateo County. Unless you recognize the sender's email address and know the content is
safe, do not click links, open attachments or reply.

Hi Mike and Terrence,

I have a 3/1/19 listing from Shawn Chase that lists $2,750.00 of cash and checks. I can see where the three checks for
$115.00 each have been deposited on 3/28/19 but the $2405.00 cash is not in the deposit. There is one chocolate sales
deposit in the month in the amount of $2,763.50. But if you review the details of the deposit, it is clear that the cash is not
included in that deposit. I can provide a copy of that deposit if you need it.

I have attached:
ULLOM-00051
A copy of Shawn's SAL Coast deposit
A copy of DepositDetial report listing all the deposits in March 2019.

Please let me know if you have any questions on the above.

Take care,
--
Gigi
SMC SAL Accounting

ULLOM-00052
San Mateo County SAL
DEPOSIT DETAIL
March 2019

DATE TRANSACTION PAYMENT CUSTOMER MEMO/DESCRIPTION AMOUNT

TYPE METHOD
10010 Checking - SAL Heritage Bank
03/07/2019 Deposit DEPOSIT 253.85
Check EE giving 253.85

03/08/2019 Deposit San Mateo County 63.00

Check San Mateo County SMC HR Fundraiser - Campaign 2019 63.00

03/14/2019 Deposit San Mateo County 253.85

Check San Mateo County Employee Deductions 253.85

03/19/2019 Deposit 2,763.50

Cash Chocolate Sales 2,644.00
Cash Chocolate Sales (note on slip 7.35 x 15) 119.50

03/19/2019 Deposit 8,016.00

Checks US Soccer US Soccer Foundation - Grant 7,766.00
Foundation
Check Tamera Del Bene HMB Fundraiser 250.00

03/19/2019 Deposit 2,041.00

Cash Program 1,241.00
Check Program - Esmeralda Guzman/Arishelt 80.00
Roche
Check Pedro Perez/Margarita Guevara Castro 80.00
Check Lisa Crudo/Robert Crudo 290.00
Check Rosa Lopez / Manuel Rodriguez 50.00
Check for Kimberly Noriega 75.00
Check Soccer - Clifford 75.00
Check After school sports 75.00
Check Soccer 75.00

03/28/2019 Deposit 1,085.00

Cash 65.00
Check Esmeralda Guzman 115.00
Check Alberto Camacho/Cristina Amezcua 115.00
Check Pedro Perez/Margarita Guevara Castro 115.00
Checks After School Sports 675.00

03/28/2019 Deposit 1,223.34

Cash Cash returned from Conference / NY -748.10
Check Breezy - Reimbursement from Conference -475.24

03/28/2019 Deposit 525.00

Thursday, May 7, 2020 11:36 PM GMT-07:00 1/2

ULLOM-00053
San Mateo County SAL
DEPOSIT DETAIL
March 2019

DATE TRANSACTION PAYMENT CUSTOMER MEMO/DESCRIPTION AMOUNT

TYPE METHOD
Cash After School Sports -150.00
Checks After school sports -375.00

Thursday, May 7, 2020 11:36 PM GMT-07:00 2/2

ULLOM-00054
San Mateo County Sheriff's Office
SAL COAST DEPOSIT
3-1-19

Cash

Name

Bautista, Maylin 120

Rios, Lucia 120

Negrete, Jazmin 120

Rocha, Arisbeth 115

Juarez-Valencia,Yajaira 105

Corona, Emilia 115

Contreras, Diana 115

Corona, Joanna 115

Perez Guevara, Joceline 115

Camacho, Alejandra 115

Sonoqui, Odalys 115

Garcia,Jennifer 115

Gonzalez- Neri,Samantha 115

Garcia,Michelle 120

Rodriguez,Arianna 115

Alondra Aguilar Reyes 120

Noriega-Flores, Kimberly 120

Palma, Ana 115

Nabor, Jackie 115

Becerra, Letica 115

Lopez, Brianna 115

ULLOM-00055
Name

Flores, Natalie 115

Gonzales, Maria 200

TOTAL $2750

DEPOSIT

100 x 17= 1700

20 X 28= 560

10 X 7= 70

5 X 11 = 55

1 X 20 = 20

3 CHECKS X 115= 345 aL\o6 C.0.4,,Ar■

TOTAL= $2750 3 1-15 c,h.f.txs
- To* adt

ULLOM-00056
From: Michael Leishman on behalf of Michael Leishman <[email protected]>
Sent: Wednesday, May 13, 2020 10:58 AM PDT
To: Terrence Brass <[email protected]>
Subject: Fw: LA - Anaheim Trip Mar 2019 / $2,405.00 cash missing
Attachment(s): "LA Mar 2019 - DepositDetail Mar 2019.pdf","LA Mar 2019 - SAL Coast Deposit 2019 03 19.pdf"

FYI

Sgt Michael Leishman

San Mateo County Sheriff's Office
Crime Suppression Unit
600 Elm Street San Carlos Ca. 94070
Office: (650) 802-4237
Cell: (650) 216-8711
Fax: (650) 595-3049
[email protected]

From: Gigi Mangini <[email protected]>

Sent: Friday, May 8, 2020 8:00 AM
To: Michael Leishman <[email protected]>; Terrence Brass <[email protected]>
Subject: LA - Anaheim Trip Mar 2019 / $2,405.00 cash missing

CAUTION: This email originated from outside of San Mateo County. Unless you recognize the sender's email address and know the content is
safe, do not click links, open attachments or reply.

Hi Mike and Terrence,

I have attached:

A copy of Shawn's SAL Coast deposit

A copy of DepositDetial report listing all the deposits in March 2019.

Please let me know if you have any questions on the above.

Take care,
--
Gigi
SMC SAL Accounting

ULLOM-00057
San Mateo County SAL
DEPOSIT DETAIL
March 2019

DATE TRANSACTION PAYMENT CUSTOMER MEMO/DESCRIPTION AMOUNT

TYPE METHOD
10010 Checking - SAL Heritage Bank
03/07/2019 Deposit DEPOSIT 253.85
Check EE giving 253.85

03/08/2019 Deposit San Mateo County 63.00

Check San Mateo County SMC HR Fundraiser - Campaign 2019 63.00

03/14/2019 Deposit San Mateo County 253.85

Check San Mateo County Employee Deductions 253.85

03/19/2019 Deposit 2,763.50

Cash Chocolate Sales 2,644.00
Cash Chocolate Sales (note on slip 7.35 x 15) 119.50

03/19/2019 Deposit 8,016.00

Checks US Soccer US Soccer Foundation - Grant 7,766.00
Foundation
Check Tamera Del Bene HMB Fundraiser 250.00

03/19/2019 Deposit 2,041.00

03/28/2019 Deposit 1,085.00

Cash 65.00
Check Esmeralda Guzman 115.00
Check Alberto Camacho/Cristina Amezcua 115.00
Check Pedro Perez/Margarita Guevara Castro 115.00
Checks After School Sports 675.00

03/28/2019 Deposit 1,223.34

Cash Cash returned from Conference / NY -748.10
Check Breezy - Reimbursement from Conference -475.24

03/28/2019 Deposit 525.00

Thursday, May 7, 2020 11:36 PM GMT-07:00 1/2

ULLOM-00058
San Mateo County SAL
DEPOSIT DETAIL
March 2019

DATE TRANSACTION PAYMENT CUSTOMER MEMO/DESCRIPTION AMOUNT

TYPE METHOD
Cash After School Sports -150.00
Checks After school sports -375.00

Thursday, May 7, 2020 11:36 PM GMT-07:00 2/2

ULLOM-00059
San Mateo County Sheriff's Office
SAL COAST DEPOSIT
3-1-19

Cash

Name

Bautista, Maylin 120

Rios, Lucia 120

Negrete, Jazmin 120

Rocha, Arisbeth 115

Juarez-Valencia,Yajaira 105

Corona, Emilia 115

Contreras, Diana 115

Corona, Joanna 115

Perez Guevara, Joceline 115

Camacho, Alejandra 115

Sonoqui, Odalys 115

Garcia,Jennifer 115

Gonzalez- Neri,Samantha 115

Garcia,Michelle 120

Rodriguez,Arianna 115

Alondra Aguilar Reyes 120

Noriega-Flores, Kimberly 120

Palma, Ana 115

Nabor, Jackie 115

Becerra, Letica 115

Lopez, Brianna 115

ULLOM-00060
Name

Flores, Natalie 115

Gonzales, Maria 200

TOTAL $2750

DEPOSIT

100 x 17= 1700

20 X 28= 560

10 X 7= 70

5 X 11 = 55

1 X 20 = 20

3 CHECKS X 115= 345 aL\o6 C.0.4,,Ar■

TOTAL= $2750 3 1-15 c,h.f.txs
- To* adt

ULLOM-00061
From: Michael Leishman on behalf of Michael Leishman <[email protected]>
Sent: Wednesday, May 13, 2020 10:37 AM PDT
To: Terrence Brass <[email protected]>
Subject: Fw: Pumpkin Festival 2018
Attachment(s): "Pumpkin 2018 - Deposit Detail Oct-Dec 2018.pdf","Pumpkin 2018 - Shawn's Accounting.pdf","Pumpkin
2018 - Cheesecake advance check 2252 - Shawn Chase.pdf"
FYI

Sgt Michael Leishman

San Mateo County Sheriff's Office
Crime Suppression Unit
600 Elm Street San Carlos Ca. 94070
Office: (650) 802-4237
Cell: (650) 216-8711
Fax: (650) 595-3049
[email protected]

From: Gigi Mangini <[email protected]>

Sent: Tuesday, May 5, 2020 9:15 AM
To: Michael Leishman <[email protected]>
Subject: Pumpkin Festival 2018

CAUTION: This email originated from outside of San Mateo County. Unless you recognize the sender's email address and know the content is
safe, do not click links, open attachments or reply.

Hi Mike,

Shawn Chase had a nice accounting of the 2018 Pumpkin Festival. $3,506 cash for deposit.

Shawn's Accounting - $3,506.00 cash for deposit

Deposit Detail - Oct - Dec 2018 (the largest cash deposit was $225.0 in that time period)
Advance for Cheesecake - Check to Shawn Chase $973.35

Small problem - I can't find the reimbursement for the soda, water etc $514.20. Shawn's note says receipt attached. He
was not reimbursed by check. Maybe Shawn can remember what happened.

--
Gigi
SMC SAL Accounting

Virus-free. www.avast.com

ULLOM-00062
11014•41131111M24.111.131q.111001‘.1.1M13111M11111q;11%/1:1ONIVIIIRil'IlnzIRO-11111'11.1.1 ■ 1U11.1•Aagium.t

San Mateo County United American Bank 2252

Half Moon Bay, Redwood City
Sheriffs Activities League & San Mateo, CA 94401
3151 Edison Way 90-4355/1211
Redwood City, CA 94063
650-257-3400 0/04/2018

PAY TO THE
ORDER OF $ **973.35
SHAWN CHAE
* * * ** **************************** DOLLARS
Niue hundred VUT I ty-ti ue dud 35

SHAWN CHASE JRIGINAL OR

MEMO '!! 9 AUTHORIZED SIGNATURE

o °
: o
0
o
0
0 c
o
0

=40.00,0,0R02,R00.0130R.121+.70LE

San Mateo County / Sheriff's Activities League 2252

10/04/2018 SHAWN CHASE
Advance - Costco CheeseCakes 973.35

10010 Checking - SAL Heritage Bank 973.35

San Mateo County / Sheriff's Activities League 2252

10/04/2018 SHAWN CHASE
Advance - Costco CheeseCakes 973.35

10010 Checking - SAL Heritage Bank 973.35

11 1 1 1 1 11 11 11 1111
103101 10310(3/17)U149598 3
ULLOM-00063
San Mateo County SAL
DEPOSIT DETAIL
October - December, 2018

DATE TRANSACTION PAYMENT CUSTOMER MEMO/DESCRIPTION AMOUNT

TYPE METHOD
10010 Checking - SAL Heritage Bank
10/02/2018 Deposit 250.00
Check Vida faramarzi, soccer 25.00
Check school volleyball 75.00
Check 3rd grade soccer 25.00
Check clifford soccer 25.00
Check lewis buruaivaly 25.00
Check clifford volleyball Natalie Calderon-Flores 75.00

10/02/2018 Deposit 37,025.25

Check National PAL grant 37,025.25

10/02/2018 Deposit 4,970.00

Checks FW&H Tickets 4,950.00
Check Network for CSC 20.00
Good

10/05/2018 Deposit 267.85

Check Employee Giving 267.85

10/12/2018 Deposit 2,400.00

Check Voler FW&H 2,000.00
Strategic
Advisors, Inc
Check FRANK & FW&H 250.00
Liza Bizzarro
Cash Auction Item 150.00

10/12/2018 Deposit 50.00

Cash donation - campaign 50.00

10/12/2018 Deposit 675.00

Checks Jr Golf 675.00

10/12/2018 Deposit 400.00

Cash From Bob - Clfford 225.00
Checks From Bob - Clifford 175.00

10/19/2018 Deposit 247.85

Check employee giving 247.85

10/19/2018 Deposit 1,335.00

Checks After school sports 1,335.00

Tuesday, May 5, 2020 08:25 AM GMT-07:00 1/4

ULLOM-00064
San Mateo County SAL
DEPOSIT DETAIL
October - December, 2018

DATE TRANSACTION PAYMENT CUSTOMER MEMO/DESCRIPTION AMOUNT

TYPE METHOD

10/19/2018 Deposit Recology, 2,400.00

Inc.
Check Recology, FWH 2,400.00
Inc.

10/21/2018 Deposit Square Deposit (Square Transaction ID # 964.85

3ZFPSV29PNM88YHAVPMCP1Q47JH5)
Square Fee (Square Transaction ID # 35.15
GzBgidLDKOTO4ocH4bA8pxMF)
Square Square Square Credit Card Payment (Square Transaction ID # -1,000.00
Customer GzBgidLDKOTO4ocH4bA8pxMF) (Receipt URL :
https://squareup.com/receipt/preview/GzBgidLDKOTO4ocH4bA8pxMF
)

10/29/2018 Deposit AmazonSmil AMZNK9q53sNO payments.amazon.com 5.42

ID#60SCYA592CGPLE8
ACH AmazonSmil AMZNK9q53sNO payments.amazon.com 5.42
ID#60SCYA592CGPLE8

11/02/2018 Deposit 1,450.00

Check Mounted Star camp 500.00
Patrol of San
Mateo
County
Foundation
Check The Benevity Campaign 950.00
Community
Impact Fund

11/02/2018 Deposit 140.00

Check program - after school basketball 75.00
Check Sione's program - after school sports 65.00
Concrete
Construction,
Inc

11/02/2018 Deposit 1,360.00

Check The Bradley 1,000.00
Revocable
Trust
Check Haas & Blake LLP 250.00
Check Avila/Gutierrez 100.00
Check Donation 10.00

Tuesday, May 5, 2020 08:25 AM GMT-07:00 2/4

ULLOM-00065
San Mateo County SAL
DEPOSIT DETAIL
October - December, 2018

DATE TRANSACTION PAYMENT CUSTOMER MEMO/DESCRIPTION AMOUNT

TYPE METHOD
11/02/2018 Deposit 6,076.79
Check National PAL - San Carlos 2,431.35
Check National PAL Coastside 3,645.44

11/02/2018 Deposit 247.85

Check Employee Giving 247.85

11/19/2018 Deposit 252.85

Check EE Giving 252.85

11/20/2018 Deposit AMAZON.COM SERVI ADJUSTMENT 9919 AMAZON.COM SERVI 88.70

ADJUSTMENT 99193668
ACH AMAZON.COM SERVI ADJUSTMENT 9919 AMAZON.COM SERVI -88.70
ADJUSTMENT 99193668

11/30/2018 Deposit 225.00

Check Clifford sports 75.00
Check Clifford sports 75.00
Check Clifford sports 75.00

11/30/2018 Deposit Seaport 200.00

Industrial
Association
Check Seaport FW&H 200.00
Industrial
Association

12/03/2018 Deposit 272.85

Check EE Contributions 272.85

12/07/2018 Deposit 525.00

Cash after school sports 75.00
Checks after school sports 450.00

12/07/2018 Deposit 4,500.00

Check Bay Area FW&H - Advertising 4,250.00
Floor &
Design
Check Frantlin FW&H 250.00
Templeton

12/13/2018 Deposit 11,500.00

Check Harbor View FW&H 10,000.00
Property,

Tuesday, May 5, 2020 08:25 AM GMT-07:00 3/4

ULLOM-00066
San Mateo County SAL
DEPOSIT DETAIL
October - December, 2018

DATE TRANSACTION PAYMENT CUSTOMER MEMO/DESCRIPTION AMOUNT

TYPE METHOD
LLC
Check Carlos & Kim FW&H - Youth of the Year 1,500.00
Bolanos

12/14/2018 Deposit 263.85

Check Employee Giving 263.85

12/19/2018 Deposit 12,500.00

Check Putnam Food Wine & Heroes 2,500.00
Automotive
Check The Carl Carl Gellert Grant - Teen Leadership 5,000.00
Gellert &
Cellia Berta
Gellert
Foundation
Check The Carl Carl Gellert Grant - Empowering Young Women 5,000.00
Gellert &
Cellia Berta
Gellert
Foundation

12/26/2018 Deposit 20,250.00

Check Atkinson Atkinson Foundation - Grant 10,000.00
Foundation
Check Silicon Silicon Valley Community Foundation - Donation - Star Camp 10,000.00
Valley
Community
Foundation
Check Unitarian Donation - Moonridge 250.00
Universalists
of San
Mateo

12/26/2018 Deposit Difference in bank vs check amount 0.06

Difference in bank vs check amount -0.06

12/28/2018 Deposit DEPOSIT 263.85

Check Employee giving 263.85

Tuesday, May 5, 2020 08:25 AM GMT-07:00 4/4

ULLOM-00067
SAN MATEO COUNTY SHERIFF'S OFFICE

SAL PUMPKIN FESTIVAL 2018

Expenses

Business Item Cost

2018 HMB Pumpkin Festival Entry Fee $250.00 Shawn Paid For
Reimbursed out of
sales
2018 HMB Pumpkin Festival Tent Rental $290.00 Shawn Paid For
Reimbursed out of
sales
Costco 65 Pumpkin Cheesecakes $974.35
(receipt attached)
Costco Soda/water/whip cream $340.54
(receipt attached)
Costco Soda and water $109.07
(receipt attached)
Smart and Final Paper Products $ 40.60
(receipt attached)
Smart and Final Paper Products and Whip Cream $ 23.99
(receipt attached)
Total Expenses $2028.55
Sales

Denomination Number of Bills Amount

l's 281 $ 281.00
5's 195 $ 195.00
10's 70 $ 70.00
20's 175 $3500.00
Total Sales $4046.00
Profit

Sales $4046.00
Expenses $2018.55
_
Profit $2017.45

Deposit

Denomination Number of Bills Amount

l's 281 $ 281.00

5's 195 $ 195.00

70 $ 70.00
10's
147 $2960.00
20's
Total Deposit $3506.00

ULLOM-00068
From: Gigi Mangini <[email protected]>
Sent: Monday, May 11, 2020 12:41 PM PDT
To: Michael Leishman <[email protected]>; Terrence Brass <[email protected]>
Subject: Fwd: Target Gift Cards
CAUTION: This email originated from outside of San Mateo County. Unless you recognize the sender's email address and know the content is
safe, do not click links, open attachments or reply.

FYI - this is the chain of emails regarding the Target gift card donation from Shop with a Cop.
---------- Forwarded message ---------
From: Gigi Mangini <[email protected]>
Date: Mon, May 11, 2020 at 10:28 AM
Subject: Re: Target Gift Cards
To: Christina Corpus <[email protected]>
Cc: Jeffrey C. Kearnan <[email protected]>

Thanks Christina.

Now this is more than just BB ordering her staff around. This is mismanagement of cash - and now it is not just BB.

What is considered day laborers? Are they like the workings you can hire through Samaritan House? Wouldn't they have
been paid after they worked? Or have they not been paid for their work in December?

I am so uncomfortable with the whole narration. But let's start with finding out the total amount of the Zazzle donation.

(Why would a company donate gift cards from Target in different denominations? Did they send someone to Target to
purchase cards and then donate them?)

Thanks,
Gigi

On Sun, May 10, 2020 at 11:58 AM Christina Corpus <[email protected]> wrote:

I will call Zazzle tomorrow to see if we can get an answer from them. I do believe this was in the form of donation from
them.

Christina

From: Gigi Mangini <[email protected]>

Sent: Saturday, May 9, 2020 12:05 PM
To: Christina Corpus <[email protected]>
Cc: Jeffrey C. Kearnan <[email protected]>
Subject: Re: Target Gift Cards

CAUTION: This email originated from outside of San Mateo County. Unless you recognize the sender's email address and know the content
is safe, do not click links, open attachments or reply.

Hi Christina,

I woke up thinking about this ... ok pathetic. But it is bothering me.

Did Zazzle make a donation to SAL? There is nothing in Gigi Carter's records about this donation. Any idea where I
would find the details of the donation? Can someone contact Zazzle and get the details? I need to document this
donation.

Everyone is mentioning these gift cards so casually. They are not traceable and are identical to cash. You don't just pick
up cash that belongs to your employer, pass it around, spend it as you see fit, and not document the spending.

Thanks,
Gigi

On Fri, May 8, 2020 at 12:47 PM Christina Corpus <[email protected]> wrote:

Zazzle is a company that donated the gift cards

From: Gigi Mangini <[email protected]>

Sent: Friday, May 8, 2020 11:59 AM
To: Christina Corpus <[email protected]>
Cc: Jeffrey C. Kearnan <[email protected]>
Subject: Fwd: Target Gift Cards
ULLOM-00069
CAUTION: This email originated from outside of San Mateo County. Unless you recognize the sender's email address and know the
content is safe, do not click links, open attachments or reply.

What is Zazzle?

---------- Forwarded message ---------

From: Hector Acosta <[email protected]>
Date: Thu, May 7, 2020 at 2:28 PM
Subject: Re: Target Gift Cards
To: Christina Corpus <[email protected]>
Cc: Gigi Mangini <[email protected]>, Jeffrey C. Kearnan <[email protected]>

Captain,

Those were not from Toyland, they were from Zazzle. I don't recall how much it was but I turned them all over to
Barbara. I think you were present. I don't recall counting them, there was a lot and they were all for different amounts.
I know she used most of them for the Shop with a Cop event. There was a few left. I put aside 5 or 6 ( I forget the
exact number) for the day laborers that helped set up for Shop With a Cop at Sport's House. Those are still in my
drawer in my desk at CPU.

After that, there were a few left which Deputy Maldonado and I used to purchase essential items for the needy family on
the coast (it's on Facebook). We did not have enough gift cards to cover the cost so I came out of pocket I believe like
$80 to cover it (I did not ask for reimbursement).

Regards,

From: Christina Corpus <[email protected]>

Sent: Thursday, May 7, 2020 12:18 PM
To: Hector Acosta <[email protected]>
Cc: Gigi Mangini <[email protected]>; Jeffrey C. Kearnan <[email protected]>
Subject: Target Gift Cards

Hector,

What was the total amount of Target Gift Cards that Barbara had you count together that was donated and from Toy
Land?

Thanks!

--
Gigi
SMC SAL Accounting

--
Gigi
SMC SAL Accounting
ULLOM-00070
--
Gigi
SMC SAL Accounting

ULLOM-00071
From: Gigi Mangini <[email protected]>
Sent: Saturday, May 09, 2020 7:16 PM PDT
To: Shawn Chase <[email protected]>
CC: Michael Leishman <[email protected]>; Terrence Brass <[email protected]>
Subject: CAL-PAL 2018
Attachment(s): "CAL PAL 2018 Coast.pdf"
CAUTION: This email originated from outside of San Mateo County. Unless you recognize the sender's email address and know the content is
safe, do not click links, open attachments or reply.

Hi Shawn,

I hope you and your wife are well.

Thanks for providing the records on the youth group fundraising and trips. I'm reviewing the CAL-PAL - 2018 (copy
attached). I ran a quick sum of the "self" column that reflects the amount the kids paid for the trip - $3,900! I'm hoping that
you have copies of the sheets you prepared as Deposits for this trip, where you list the cash, checks and the breakdown of
the cash. Those Deposit records were helpful to document NY (Feb 2019) and Anaheim (Mar 2019)

Thanks for keeping such great records. I'm amazed at how well your kids sell chocolate.

If you have questions, feel free to call me.

Take care,

--
Gigi Mangini
650-867-1970
SMC SAL Accounting

ULLOM-00072
From: Michael Leishman on behalf of Michael Leishman <[email protected]>
Sent: Friday, May 08, 2020 3:15 PM PDT
To: Gigi Mangini <[email protected]>; Terrence Brass <[email protected]>
Subject: Re: NY 2018 / Missing Cash $1,270.00
I'm fine with you reaching out to Dep Chase. Via email with us CC'd would be referred method.

best,

Sgt Michael Leishman

San Mateo County Sheriff's Office
Crime Suppression Unit
600 Elm Street San Carlos Ca. 94070
Office: (650) 802-4237
Cell: (650) 216-8711
Fax: (650) 595-3049
[email protected]

From: Gigi Mangini <[email protected]>

Sent: Friday, May 8, 2020 3:10 PM
To: Terrence Brass <[email protected]>
Cc: Michael Leishman <[email protected]>
Subject: Re: NY 2018 / Missing Cash $1,270.00

CAUTION: This email originated from outside of San Mateo County. Unless you recognize the sender's email address and know the content is
safe, do not click links, open attachments or reply.

Is it OK for me to ask Shawn Chase if he has additional detail on the attached CAL-PAL 2018 summary? Or do you want
the request to come through you? I am hoping he has Deposit records for CAL-PAL 2018. If he has dates and amounts of
that he submitted to BB, I can look for missing funds.

And just thinking, we now have records of how much the kids paid for trips. For example Florida 2018 was $550. Barbara
and her daughter went to FL 2 days early for this trip. Barbara submitted the flight SFO to Orlando ($1421.78), and the extra
night hotel ($175.00) for reimbursement. And her daughter didn't pay the $550.00 for the trip. Not sure if she brought a
friend on this trip. Mason might know why BB and her daughter went early.

Gigi

On Fri, May 8, 2020 at 8:55 AM Terrence Brass <[email protected]> wrote:

This is good. Thank you!

From: Gigi Mangini <[email protected]>

Sent: Friday, May 8, 2020 8:18 AM
To: Michael Leishman <[email protected]>; Terrence Brass <[email protected]>
Subject: NY 2018 / Missing Cash $1,270.00

Another instance of missing funds. I have a 12/18/18 listing from Shawn Chase that lists $1,370.00 of cash and one
check. I can see where the check for $100.00 has been deposited on 1/17/19 but the $1,270 cash is not in the deposit.
There is one cash deposit in Dec and Jan for $30.00. Clearly the cash was not deposited.

I have attached:

A copy of Shawn's SAL Coast deposit dated 12/18/18.

A copy of the DepositDetail for Dec18 and Jan19 listing all deposits.

Let me know if you have any questions. Let me know if you want me to look for more of these situations.

--
Gigi
SMC SAL Accounting
ULLOM-00073
CONFIDENTIALITY NOTICE: This communication with its contents may contain confidential and/or legally privileged
information. It is solely for the use of the intended recipient(s). Unauthorized interception, review, use or disclosure is
prohibited and may violate applicable laws including the Electronic Communications Privacy Act. If you are not the
intended recipient, please contact the sender and destroy all copies of the communication.

--
Gigi
SMC SAL Accounting

ULLOM-00074
From: Gigi Mangini <[email protected]>
Sent: Friday, May 08, 2020 3:10 PM PDT
To: Terrence Brass <[email protected]>
CC: Michael Leishman <[email protected]>
Subject: Re: NY 2018 / Missing Cash $1,270.00
Attachment(s): "CAL PAL 2018 Coast.pdf"
CAUTION: This email originated from outside of San Mateo County. Unless you recognize the sender's email address and know the content is
safe, do not click links, open attachments or reply.

Gigi

On Fri, May 8, 2020 at 8:55 AM Terrence Brass <[email protected]> wrote:

This is good. Thank you!

From: Gigi Mangini <[email protected]>

Sent: Friday, May 8, 2020 8:18 AM
To: Michael Leishman <[email protected]>; Terrence Brass <[email protected]>
Subject: NY 2018 / Missing Cash $1,270.00

I have attached:

A copy of Shawn's SAL Coast deposit dated 12/18/18.

A copy of the DepositDetail for Dec18 and Jan19 listing all deposits.

Let me know if you have any questions. Let me know if you want me to look for more of these situations.

Gigi

SMC SAL Accounting

--
Gigi
SMC SAL Accounting
ULLOM-00075
From: Gigi Mangini <[email protected]>
Sent: Friday, May 08, 2020 11:54 AM PDT
To: Terrence Brass <[email protected]>
CC: Michael Leishman <[email protected]>
Subject: Re: Reimbursements
Attachment(s): "2613 - Barbara Bonilla Canopies.pdf","2454 - Barbara Bonilla.pdf"
CAUTION: This email originated from outside of San Mateo County. Unless you recognize the sender's email address and know the content is
safe, do not click links, open attachments or reply.

Yes. These have supporting receipts. In reviewing these receipts I'm noticing that Check #2454 has an Invoice from
Bay Area Custom Shirts for $ 1,144.61. It is marked paid but does not show the form of payment. Also Check# 2613 has
an Invoice that shows PAID but doesn't show the form of payment.

Both of these used her [email protected] email address. Can we check the email for confirmation and verify that she
paid and did not use some sort of credits? Or can we review her Credit Card statements for these time periods?.

Thanks,
Gigi

On Fri, May 8, 2020 at 9:04 AM Terrence Brass <[email protected]> wrote:

Hey GiGi,

Would you review the attached reimbursements checks to Bonilla and confirm if there is supporting receipts.

Thanks,

Terrence Brass - Special Agent Supervisor

California Department of Justice
Bureau of Investigation
4949 Broadway, Suite E122
Sacramento, CA 95820
Email: [email protected]
Telephone: (916) 210-2112
Integrity-In-Service

ULLOM-00076
--
Gigi
SMC SAL Accounting

ULLOM-00077
San Mateo County HERITAGE 2454
Bank of Commerce
Sheriffs Activities League 2400 Broadway St, Ste. 100
3151 Edison Way Redwood City CA 94063
Redwood City, CA 94063 90-4228/1211 06/27/2019
650-257-3400

PAY TO THE Barbara Bonilla $ **1,713.22

ORDER OF
0
0 0
One thousand seven hundred thirteen and 22/100*****************"*******************"******'**************** *******'
DOLLARS(

Barbara Bonilla
g VALID VALii
)VALIDNIN
IVALID VALID
MEMO VALID NP
Reimbursement ''A ". AUTHORIZED SIGNATURE

0 1: 0 ' o o
0
o
0
0 0 o o

San Mateo County / Sheriffs Activities League 2454

06/27/2019 Barbara Bonilla
Amazon Order 112-8270614-1625843 291.54
Amazon Order 112-9402712-8905068 230.11
BayArea Cusom Shirts - #1025/ thsirs for star camp 1,144.61
CVS 6/27/19 / / Little Einstein 13.56
7-Eleven / Little Einstein 33.40

10010 Checking - SAL Heritage Bank Reimbursement 1,713.22

San Mateo County / Sheriffs Activities League 2454

Reimbursement 1,713.22
10010 Checking - SAL Heritage Bank

104521

ULLOM-00078
7—ELEVEN
895 5TH AVE
REDWOOD CITY CA 940633914
6503650781
STORE#: 14339
THANKS FOR SHOPPING
AT 7-ELEVEN

5 7-S Veg Oil 24z 17.95F

5 Veg Oil 123 16.91z 14.95F
1 Checkout BagCharge 0.25
1 Checkout BagCharge 0.25
SUBTOTAL 33.40
TOTAL DUE 33.40
DEBIT 33.40
ACCT#: *******x**ww3802
ACCT TYPE: DDA
APPROVAL#: 592644 AUTH CODE: 0
APPROVAL TIME: 124813
FIG/Honor
STORE#: 14339
TERM :00071433922 08
TERM SEQ#: 905511
REF# : 97000 89 033 3
AID: A0000000042203
ENTRY: INSERT
Debit
TC ECB9A7FFB368F735
PIN VERIFIED
APPROVED
CUSTOMER AGREES TO PAY THE ABOVE
TOTAL AMOUNT ACCORDING TO THE CARD
HOLDERS AGREEMENT

OH THANK HEAVEN
FOR 7-ELEVEN
T#02 OP09 TRN3040 06/26/2019 12:48 PM

ULLOM-00079
41PCVS pharmacy®
1324 SAN CARLOS AVE
SAN CARLOS, CA 94070
650.591 7659

REG#02 TRN#5970 CSHR#0838426 STR#550

Helped by: NICHOLA

WHOLE MILK GALLON 128Z 4.19F

WHOLE MILK GALLON 128Z 4.19F
GE LEMONADE 64Z 2.49F
BOTTLE DEPOSIT .10F
GE LEMONADE 64Z 2.49F
BOTTLE DEPOSIT .10F

6 ITEMS
Survey ID II
0615 1266 1111 051 65
TOTAL 13.56
DEBIT 13.56
************3802 CH
Debit ************3802
REF# 029704
IRAN TYPE: SALE
AID: A0000000042203
TC: 706BA43BC873EC77
TERMINAL* 83460427
PIN VERIFIED ONLINE
CVM: 420300
TVR(95): 8000048000
TSI(9B): 6800

CHANGE .00

11 1 11111 111111
3500 5509 1785 9700 28
Returns with receipt, subJect to
CVS Return Ponca, thru 08/26/2019
Refund amount is based on price
after all coupons and discounts .

JUNE 27, 2019 12:29 PM

GET YOUR CVS EXTRACARE CARD

ikm*****x*****xx***x*xxAfvxx*xxxx*x*xx,.

We would love to hear your feedback

on your recent experience with us.
This survey will take only
1 minute to complete.

Share Your Feedback

www.CVSHealthSurvey.com
Hablamos espahol

**************************************

THANK YOU. SHOP 24 HOURS AT CVS.COM

ULLOM-00080
6/27/2019 Printavo - #1025 - Bay Area Custom Shirts, Inc.

Thank you for your payment!

Invoice #1025 Thank you for your business! PAID

9 Bay Area Custom Shirts, Inc.

3130 Spring Street
Redwood City, California 94063
Created
Customer Due Date
Total
June 27, 2019
June 27, 2019
$1,144.61

Bay Area (650) 261-0722

http://www.bayareacustomshirts.com
[email protected]
Outstanding $0.00

Custom Shirts, Inc.

Customer Billing Customer Shipping

Sheriffs office
Barbara Bonilla
650-255-08257
[email protected]

I
Category Item # i Color Description XS S M L XL 2XL 3XL Qty Items Price Taxed Total
2. Embroidery 373749(SM) Black Nike Dri-FIT Pebble Texture Polo 1 7 7 8 23 $32.99 X $758.77

LOCATION 1
Logo: Star Camp
Size: 4"W
Color: White, Blue 1828, Khaki 1670

373749(SM) Black Nike Dri-FIT Pebble Texture Polo 5 5 $34.99 X $174.95

LOCATION 1
Logo: Star Camp
Size: 4"W
Color: White, Blue 1828, Khaki 1670

373749(SM) Black Nike Dri-FIT Pebble Texture Polo 2 2 $36.99 X $73.98

LOCATION 1
Logo: Star Camp
Size: 4"W
Color: White, Blue 1828, Khaki 1670

Fee Description Amount Taxed

Digitizing Fee $40.00 X

Total Quantity 30
Sub Total $1,047.70
Tax $96.91 ( 9.25% )
Total Due $1,144.61
Paid $1,144.61
Outstanding $0.00

**To ensure accurate completion dates, Artwork Proof/Mock up Samples must be approved 24 hours after being sent. Failure to approve in this time period will
result in delayed turnaround time**

Customer Merchandise Policy:

Bay Area Custom Shirts Inc. will NOT be held responsible for customer merchandise damaged in production. All merchandise ordered through Bay Area Custom
Shirts Inc. is insured to withstand decoration procedures.

https://bay-area-custom-shirts-inc.printavo.com/invoice/02d4efb81e9defca35f5b294a32f8edf 1/2

ULLOM-00081
6/27/2019 Printavo - #1025 - Bay Area Custom Shirts, Inc.

Cancellation Policy:
- Cancellation after full payment will result in a 15% charge off invoice total
- Artwork fee can not be refunded if artwork has been created
- Shipping & restocking fee will be added if order merchandise has been ordered
- Order can NOT be cancelled if order merchandise has been decorated

Data Terms:
- Bay Area Custom Shirts Inc. only keeps customer records for 1 Year
- Artwork files assigned to an order can NOT be released

Pick-up Policy:
- To ensure accuracy and completion of order, Sales Representatives are required to review completed items with client before leaving our office.

** Bay Area Custom Shirts IS NOT responsible for missing or damaged items once items have been picked up**

I confirm that I have read and agree to Bay Area Custom Shirts Inc's Terms. I also confirm that order details (Size Breakdown, Color, Service, Extra Fee's) are
correct.

Date:

Approvals

Quote June 27, 2019

Barbara Bonilla

Payments

$108.12 June 27, 2019

$1,036.49 June 27, 2019

https://bay-area-custom-shirts-inc.printavo.com/invoice/02d4efb81e9defca35f5b294a32f8edf 2/2

ULLOM-00082
Amazon.com - Order 112-9402712-8905068 Page 1 of 3

amazon.com
Final Details for Order #112-9402712-8905068
Print this page for your records.

Order Placed: June 21, 2019

Amazon.com order number: 112-9402712-8905068
Order Total: $230.11

Shipped on June 22, 2019

Items Ordered Price

1 of: Energizer AAA Batteries (48 Count), Triple A Max Alkaline Battery - $18.99
Packaging May Vary
Sold by: Amazon.com Services, Inc

Condition: New
1 of: Energizer AA Batteries (48Count), Double A Max Alkaline Battery - $18.99
Packaging May Vary
Sold by: Amazon.com Services, Inc

Condition: New
1 of: 10 Pack Solid Rubber Stoppers - Size #6-33mm x 25mm - 28mm Long - $8.99
Black Lab Plug
Sold by: Enjoyist (seller profile)

Condition: New
1 of: Ziploc Slider Storage Bags, Quart, 3 Pack, 42 ct $14.40
Sold by: Amazon.com Services, Inc

Condition: New
1 of: Ziploc Storage Bags Gallon, 75 Count $8.69
Sold by: Amazon.com Services, Inc

Condition: New
1 of: Elmer's Liquid School Glue, Washable, Pack of 12 $12.00
Sold by: Amazon.com Services, Inc

Condition: New

Shipping Address: Item(s) Subtotal: $82.06

San Mateo County Sheriff's Activities League Shipping & Handling: $0.00
3151 EDISON WAY
REDWOOD CITY, CA 94063-3811 Total before tax: $82.06
United States Sales Tax: $6.39

Shipping Speed: Total for This Shipment: $88.45

Two-Day Shipping

Shipped on June 22, 2019

Items Ordered Price

1 of: Valspar 007.0060689.000 Empty 1 Gallon Paint Can $8.91
Sold by: Great Household (seller profile)

https://www.amazon.comigpicss/summary/print.html/ref=ppx od dt binvoice?ie=UTF8... 6/27/2019

ULLOM-00083
Amazon.com - Order 112-9402712-8905068 Page 2 of 3

Condition: New
1 of: JUANWE 10 Pack 32GB USB Flash Drive USB 2.0 Thumb Drives Jump $34.99
Drive Fold Storage Memory Stick Swivel Design - Black
Sold by: JUANW (seller profile)

Condition: New
1 of: BUCLA 50 pack 16oz Gold Glitter Plastic Bowls-Disposable Crystal Plastic $21.24
Bowls- Premium Heavy Duty Clear Dessert Bowls for Wedding &Parties
Sold by: 7A Home-Party Store (seller profile)

Condition: New

Shipping Address: Item(s) Subtotal: $65.14

San Mateo County Sheriff's Activities League Shipping & Handling: $0.00
3151 EDISON WAY
REDWOOD CITY, CA 94063-3811 Total before tax: $65.14
United States Sales Tax: $0.78

Shipping Speed: Total for This Shipment:$65.92

Two-Day Shipping

Shipped on June 22, 2019

Items Ordered Price

2 of: Valspar 007.0060689.000 Empty 1 Gallon Paint Can $8.91
Sold by: Great Household (seller profile)

Condition: New

Shipping Address: Item(s) Subtotal: $17.82

San Mateo County Sheriff's Activities League Shipping & Handling: $0.00
3151 EDISON WAY
REDWOOD CITY, CA 94063-3811 Total before tax: $17.82
United States Sales Tax: $1.56

Shipping Speed: Total for This Shipment:$19.38

Two-Day Shipping

Shipped on June 22, 2019

Items Ordered Price

2 of: Valspar 007.0060689.000 Empty 1 Gallon Paint Can $8.91
Sold by: Great Household (seller profile)

Condition: New

Shipping Address: Item(s) Subtotal: $17.82

San Mateo County Sheriff's Activities League Shipping & Handling: $0.00
3151 EDISON WAY
REDWOOD CITY, CA 94063-3811 Total before tax: $17.82
United States Sales Tax: $1.56

https://www.amazon.com/gp/css/summary/print.html/ref=ppx_od_dt_b_invoice?ie=UTF8.. . 6/27/2019
ULLOM-00084
Amazon.com - Order 112-9402712-8905068 Page 3 of 3

Shipping Speed: Total for This Shipment:$19.38

Two-Day Shipping

Shipped on June 22, 2019

Items Ordered Price

1 of: 16 OZ Empty PET Plastic Juice Bottles - Pack of 35 Reusable Clear $36.98
Disposable Milk Bulk Containers with White Tamper Evident Caps
Sold by: Upper Midland Products (seller profile)

Condition: New

Shipping Address: Item(s) Subtotal: $36.98

San Mateo County Sheriffs Activities League Shipping & Handling: $0.00
3151 EDISON WAY
REDWOOD CITY, CA 94063-3811 Total before tax: $36.98
United States Sales Tax: $0.00

Shipping Speed: Total for This Shipment:$36.98

Two-Day Shipping

Payment information
Payment Method: Item(s) Subtotal: $219.82
Debit Card I Last digits: 8884 Shipping & Handling: $0.00

Billing address Total before tax: $219.82

San Mateo County Sheriffs Activities League Estimated tax to be collected: $10.29
3151 EDISON WAY
REDWOOD CITY, CA 94063-3811
Grand Total:$230.11
United States

To view the status of your order, return to Order Summary.

Conditions of Use I Privacy Notice © 1996-2019, Amazon.com , Inc. or its affiliates

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ULLOM-00085
Amazon.com - Order 112-8270614-1625843 Page 1 of 3

Final Details for Order #112-8270614-1625843

Print this page for your records.

Order Placed: June 25, 2019

Amazon.com order number: 112-8270614-1625843
Order Total: $291.54

Shipped on June 25, 2019

Items Ordered Price

4 of: Ohuhu Foam Balls for DIY Slime, 14 Packs Approx 60,000 PCS $11.99
Decorative Slime Beads for Arts Crafts, Homemade Slime, Fruit Flower Candy
Slices for Nail Art, Student Children Kids Back to School Supplies
Sold by: Ohuhu Direct (seller profile)

Condition: New
1 of: Espoma SS8 8-Quart Organic Seed Starter $7.99
Sold by: Amazon.com Services, Inc

Condition: New

Shipping Address: Item(s) Subtotal: $55.95

San Mateo County Sheriff's Activities League Shipping & Handling: $0.00
3151 EDISON WAY
REDWOOD CITY, CA 94063-3811 Total before tax: $55.95
United States Sales Tax: $4.90

Shipping Speed: Total for This Shipment:$60.85

Two-Day Shipping

Shipped on June 26, 2019

Items Ordered Price

5 of: 70PCS Slime Add Ins Slime Kit Floam Beads Fish Bowl Beads Mreaind $9.95
Unicorn Slime Charms Glitter Jars Slime Supplies Kit
Sold by: Hulluter (seller profile)

Condition: New
1 of: Karlash Jumbo craft sticks 6" length (Pack of 100) $5.38
Sold by: Miss Pretty Pretty (seller profile)

Condition: New
1 of: Capcouriers Painting Rocks - Smooth Rocks for Painting Kindness Rocks $16.99
- Rocks can Range from 1.5 to 2.25 inches in Length - Includes 11 to 12
Rocks
Sold by: Capcouriers (seller profile)

Condition: New
1 of: Elmer's Liquid School Glue, Washable, 1 Gallon, 2 Count - Great for $18.96
Making Slime
Sold by: Amazon.com Services, Inc

https://www.amazon.com/gp/css/summary/print.html/ref=ppx_od_dt_b_invoice?ie=UTF8.. . 6/27/2019
ULLOM-00086
Amazon.com - Order 112-8270614-1625843 Page 2 of 3

Condition: New

Shipping Address: Item(s) Subtotal: $91.08

San Mateo County Sheriff's Activities League Shipping & Handling: $0.00
3151 EDISON WAY
REDWOOD CITY, CA 94063-3811 Total before tax: $91.08
United States Sales Tax: $1.66

Shipping Speed: Total for This Shipment:$92.74

Two-Day Shipping

Shipped on June 25, 2019

Items Ordered Price

5 of: Foam Balls for Slime,16 Sets with Slime Tools (120000 pcs) 0.08-0.32 $8.50
inch Colorful Styrofoam Balls Beads Mini Small Foam beads for Slime
Decorative Ball Arts DIY Crafts Supplies For Homemade Slime
Sold by: WINLIP (seller profile)

Condition: New
1 of: 5 Ounce Clear Disposable Plastic Cups - Flexible and Crack Resistant - $6.49
100 count Bargain Pack (100 Cups Bag)
Sold by: ESKO Direct LLC (seller profile)

Condition: New

Shipping Address: Item(s) Subtotal: $48.99

San Mateo County Sheriff's Activities League Shipping & Handling: $0.00
3151 EDISON WAY
REDWOOD CITY, CA 94063-3811 Total before tax: $48.99
United States Sales Tax: $0.00

Shipping Speed: Total for This Shipment:$48.99

Two-Day Shipping

Shipped on June 26, 2019

Items Ordered Price

6 of: Ohuhu Foam Balls for DIY Slime, 14 Packs Approx 60,000 PCS $11.99
Decorative Slime Beads for Arts Crafts, Homemade Slime, Fruit Flower Candy
Slices for Nail Art, Student Children Kids Back to School Supplies
Sold by: Ohuhu Direct (seller profile)

Condition: New
1 of: Organic Wheat Grass Seeds, Cat Grass Seeds, 16 Ounces- 100% $9.97
Organic Non GMO - Hard Red Wheat. Harvested in The US. Easy to Grow.
Sold by: The Cat Ladies Official (seller profile) I Product question? Ask Seller

Condition: New

Shipping Address: Item(s) Subtotal: $81.91

San Mateo County Sheriff's Activities League Shipping & Handling: $0.00

https://www.amazon.com/gp/css/sumrnary/print.html/ref=ppx_od_dt b_invoice?ie=UTF8... 6/27/2019

ULLOM-00087
Amazon.com - Order 112-8270614-1625843 Page 3 of 3

3151 EDISON WAY

REDWOOD CITY, CA 94063-3811 Total before tax: $81.91
United States Sales Tax: $7.05

Shipping Speed: Total for This Shipment:$88.96

Two-Day Shipping

Payment information
Payment Method: Item(s) Subtotal: $277.93
Debit Card I Last digits: 8884 Shipping & Handling: $0.00

Billing address Total before tax: $277.93

San Mateo County Sheriff's Activities League
Estimated tax to be collected: $13.61
3151 EDISON WAY
REDWOOD CITY, CA 94063-3811
Grand Total:$291.54
United States

Credit Card transactions MasterCard ending in 8884: June 25, 2019: $42.50
MasterCard ending in 8884: June 26, 2019:$249.04

To view the status of your order, return to Order Summary.

Conditions of Use I Privacy Notice © 1996-2019, Amazon.com , Inc. or its affiliates

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ULLOM-00088
San Mateo County HERITAGE 2613
Bank of Commerce
Sheriffs Activities League 2400 Broadway St, Ste. 100
3151 Edison Way Redwood City CA 94063
Redwood City, CA 94063 90-4228/1211 11/20/2019
650-257-3400

PAY TO THE Barbara Bonilla **3,215.25

ORDER OF I
Three thousand two hundred fifteen and 25/100**************************"************* 4"*vA*"*.** ************.*
DOLLARS
Barbara Bonilla
) VALID nw
VALID VALII
D VALIDF
/VALID VALIII M.
I MEMO .,•
Reimbursement AUTHORIZED SIGNATURE

o ° o o °
0 11' 4 O
o
o °
o
o °
o
0

San Mateo County / Sheriffs Activities League 2613

11/20/2019 Barbara Bonilla
5 Heavy Duty Canopies / Invoice# D021613 3,215.25

10010 Checking - SAL Heritage Bank Reimbursement 3,215.25

San Mateo County / Sheriffs Activities League 2613

11/20/2019 Barbara Bonilla
5 Heavy Duty Canopies / Invoice# D021613 3,215.25

10010 Checking - SAL Heritage Bank Reimbursement 3,215.25

11 1 1 1 1 111 11 1 1 III III

104521

ULLOM-00089
Extreme Ca nopy Inc. INVOICE/ORDER
17852 Gothard Street
Huntington Beach, CA 92647 DATE: 11/18/2019

Ph: 888-201-1968 ORDER # DO21613

http://w w w .extremecanopy.com
SALES PERSON: Cody Sivadge
BILL TO: SHIP TO:
Sheriffs Activities League Sheriffs Activities League DUE DATE: 12/5/2019
3151 Edison Avenue 3151 Edison Avenue DEL IVERY VIA: FedEx Ground
Redwood City CA 94063, USA
Redwood CA 94063, USA
Contact: Barbara Bonilla CUSTOMER PO #
Phone: 650-255-0857
Mobile: PAGE: 1 of 1
Email: [email protected]

QTY DESCRIPTION UNIT TOTAL

PRICE PRICE
5 X5 Explorer Heavy Duty Steel 1.75in (45mm) 600D PU Coated
Printed Polyester Frame - 5 Year Manufacturer`s Warranty
Fabric - 1 Year Manufacturer`s Warranty

6 Frame 10ft x 10ft X5 Explorer Heavy Duty Steel 1.75in (45mm) $181.00 $1,086.00
- Black

5 Custom Roof 10ft x 10ft Polyester - Print Package 4 - 4x $461.00 $2,305.00

Valance Panel Print - 4x Roof Panel Print

5 Explorer X5 Wheeled Protective C over Pack 10ft x 10ft $37.00 $185.00

(Protective Cover, Steel Stakes, Ropes)

5 BRONZE AR TWORK PACKAGE - Com plimentary

5 FREE SHIPPING
5 FREE MOCK UP

-1 BULK ORDER DISCOUNT! $360.75 ($360.75)

CREDIT TERMS: SUBTOTAL $3,215.25

Full payment required before dispatch :
SHIPPING $0.00
We'll beat any competitors w ritten quotation by 10% for any
same specification product. TAX $0.00
TOTAL $3,215.25
Quotations are valid for 30 days unless otherwise arranged
PAID $3,215.25
PLEASE BE ADVISED THAT ALL PRICES ARE IN USD BALANCE DUE $0.00

PAYMENT SL IP

C redit C ard C all 888-201-1968 or E m ail support@ extrem ecanopy.com I nvoice # : DO21613
Bank Wire: Please use your invoice number as a reference
Bank: Chase Bank, Irvine ACCOUNT NAME: Extreme Canopy Inc. Amount Due: $ 0.00
ACCOUNT NO: ABA Routing/Transit number: 322271627
Please use your invoice number as a
reference for all forms of payment.

ULLOM-00090
From: Gigi Mangini <[email protected]>
Sent: Friday, May 08, 2020 11:00 AM PDT
To: Terrence Brass <[email protected]>
CC: Michael Leishman <[email protected]>
Subject: Re: Bonilla claim form
CAUTION: This email originated from outside of San Mateo County. Unless you recognize the sender's email address and know the content is
safe, do not click links, open attachments or reply.

Sorry there is no form. She wrote herself the check and her control was to have Gigi Carter sign the check.

SAL's procedures are to complete an online form and upload the proof of payment. But the online reimbursement process
was rarely used by BB.

I've been thinking about this check ... BB wrote in the memo Grant Travel. But I don't think both these trips were grant
travel. One of these trips was Nat PAL board travel. I'm wondering if she was reimbursed from Nat PAL. If a board member
travels, is it normal for an employer to pay for the travel?

Gigi

On Fri, May 8, 2020 at 10:13 AM Terrence Brass <[email protected]> wrote:

Hi GiGi,

You may have already provided it but I need a copy of the reimbursement form that Bonilla completed for reimbursement
of the $2,239.90 for the United Airlines tickets; $1,058.50 and $1,181.40, that were purchased via SAL’s PayPal. I have
the reimbursement check of $2,239.90 and her flight itinerary but I do not have the reimbursement form she would have
completed.

Thanks,

Terrence Brass - Special Agent Supervisor

California Department of Justice
Bureau of Investigation
4949 Broadway, Suite E122
Sacramento, CA 95820
Email: [email protected]
Telephone: (916) 210-2112
Integrity-In-Service

CONFIDENTIALITY NOTICE: This communication with its contents may contain confidential and/or legally privileged
ULLOM-00091
information. It is solely for the use of the intended recipient(s). Unauthorized interception, review, use or disclosure is
prohibited and may violate applicable laws including the Electronic Communications Privacy Act. If you are not the
intended recipient, please contact the sender and destroy all copies of the communication.

--
Gigi
SMC SAL Accounting

ULLOM-00092
From: Gigi Mangini <[email protected]>
Sent: Friday, May 08, 2020 10:39 AM PDT
To: Terrence Brass <[email protected]>
CC: Michael Leishman <[email protected]>
Subject: Re: LA - Anaheim Trip Mar 2019 / $2,405.00 cash missing
Attachment(s): "LA Mar 2019 - Deposit - Chocolate 2019 03 19.pdf"
CAUTION: This email originated from outside of San Mateo County. Unless you recognize the sender's email address and know the content is
safe, do not click links, open attachments or reply.

Hi Terrence,

Here is the Chocolate deposit with backup. The backup has the slips from the bank cash counting machine. There are 4
count totals so there must have been 4 bundles.of cash. Also included is the bank deposit slip and a copy of the check that
was included in the deposit.

This is really to show that this cash deposit is not the cash that Shawn gave to BB for the trip.

Gigi

On Fri, May 8, 2020 at 8:59 AM Terrence Brass <[email protected]> wrote:

GiGi,

Would you provide a copy of the deposit you mentioned below:

But if you review the details of the deposit, it is clear that the cash is not included in that deposit. I can provide a copy of
that deposit if you need it.

Thanks,

Terrence

From: Gigi Mangini <[email protected]>

Sent: Friday, May 8, 2020 8:00 AM
To: Michael Leishman <[email protected]>; Terrence Brass <[email protected]>
Subject: LA - Anaheim Trip Mar 2019 / $2,405.00 cash missing

Hi Mike and Terrence,

I have attached:

A copy of Shawn's SAL Coast deposit

A copy of DepositDetial report listing all the deposits in March 2019.

Please let me know if you have any questions on the above.

ULLOM-00093
Take care,

Gigi

SMC SAL Accounting

--
Gigi
SMC SAL Accounting

ULLOM-00094
cy cx_okrA ck_

!'
HIERFIAGE
(\1 )• : (.) Nit k( ,

Business Date March 19, 2019

Time 12.07 PM
XXX.XXX2765
-1-.4:sit $2,763.50

Have a nice Dayl

ir3r# 52 TIr# 6070 Seq#25

1 1OTICE: A hold for uncollected funds my be placed on funds
deposited by checks or similar Instruments. This could de , -,
your ability to wIthdraw such funds. The delay, If any, wouiu
exceed the period of time psi mined by law. All Items receive4,
are subject to conditions and terms of this Bank's collection
agreement. This Is your receipt. Retain until you have verified
It with your statement.
MEMBER FDIC

ULLOM-00095
004
2 , 644-00*

100.00+
10-00+
2.00+
2-00+
5-25+
0.10+
0.15+
007

0-*

2 , 644-00+
119.50+
002
29 76.3-5U;i=

ULLOM-00096
ULLOM-00097
BATCH REPORT

MACHINE SIN: 1i131245818018

AUDIT: 03207-3208-000
01/01/2000 04:00:22

DENOM UNIT VALUE

USD 1 238 238

USD 5 5 25
USD 10 ,12 20
USD 20 1 n
USD 50 1 50

TOTAL 247 353

ULLOM-00098
)
BATCH REPORT

MACHINE S/N: li131245818013

AUDIT: 03215-3216-000
01/01/2000 04:03:46

DENOM UNIT VALUE

USD 1 66 66
USD 5 61 305
USD 10 1 10
USD 20 7 140

TOTAL 135 521

■■■■1.11.1•1.11■■■■AII

ULLOM-00099
BATCH REPORT

MACHINE S/N: 1i131245818018

AUDIT: 03213-3214-000
01/01/2000 04:02:46

OENOII UNIT VALUE

USD 1 180 180

USD a 46 230
USD 10 14 140
USD 20 20 400

TOTAL 260
■■■■

ULLOM-00100
/....a...
• BATCH REPORT

MACHINE S/N: 1i131245813018

AUDIT: 03211-3212-000
01/01/2000 04:01:35

DENOM UNIT VALUE

USD 1 90 90
USD C
J 24 120
USD 10 11 110
USD 20 25 500

TOTAL 150 820

• .11■■• LW, ..11-.• ■-■-■,.....16,-11.1111.1.1111.

ULLOM-00101
A.
Image Report

ABA Number 121142287

Account Number 43002765
Amount $240.00
Deposit Date 02/28/2019

Front

Back

ULLOM-00102
Front

Back

ULLOM-00103
From: Gigi Mangini <[email protected]>
Sent: Friday, May 08, 2020 8:18 AM PDT
To: Michael Leishman <[email protected]>; Terrence Brass <[email protected]>
Subject: NY 2018 / Missing Cash $1,270.00
Attachment(s): "NY 2019 Coast - DepositDetail Dec2018-Jan2019.pdf","NY 2019 Coast - Coast Deposit 2018 12 18.pdf"
CAUTION: This email originated from outside of San Mateo County. Unless you recognize the sender's email address and know the content is
safe, do not click links, open attachments or reply.

Another instance of missing funds. I have a 12/18/18 listing from Shawn Chase that lists $1,370.00 of cash and one check.
I can see where the check for $100.00 has been deposited on 1/17/19 but the $1,270 cash is not in the deposit. There is one
cash deposit in Dec and Jan for $30.00. Clearly the cash was not deposited.

I have attached:

A copy of Shawn's SAL Coast deposit dated 12/18/18.

A copy of the DepositDetail for Dec18 and Jan19 listing all deposits.

Let me know if you have any questions. Let me know if you want me to look for more of these situations.

--
Gigi
SMC SAL Accounting

ULLOM-00104
San Mateo County Sheriff's Office

SAL — COAST DEPOSIT

12-18-18

CHOCOLATE BOXES SOLD 5 X $60 = $300

#25/54/60/71/74

CASH

KARINA ZAVALA $100

CYNTHIA ARELLANO $100

DANIELA MIRANDA $100

CINTHYA NAVARRO $100

KARLA ARANA-CONTRERAS $100

NOHEMI RIOS $100

JULIANA BECERRA VELAZQUEZ $100

MONSERRAT MARTINEZ $100

MAGALI ZEPEDA $100

IDALIS JIMENEZ $ 70

ALEJANDRA PICENO $100

DANNA MARTINEZ $100

GUADALUPE RAMIREZ $100

jp, 11 q
CATIA GARCIA $100 (DONATION CHECK)

TOTAL $1370.00

ULLOM-00105
DEPOSIT

100 X 3 = 300

50 X14 =700

20 X 17 = 340

10 X 5 = 50

5 X 12 = 60

1 X 117 = 117

CHANGE X 3 = 3

CHECK X 1 = 100 (DONATED TO CATIA GARCIA)

TOTAL = $1670.00

C,1(\ocol.a2 __ 300 . 0-0

4z \
' al°1

Ch e lb°
Yp 7 0, rip

ULLOM-00106
San Mateo County SAL
DEPOSIT DETAIL
December 18, 2018 - January 31, 2019

DATE TRANSACTION PAYMENT CUSTOMER MEMO/DESCRIPTION AMOUNT

TYPE METHOD
10010 Checking - SAL Heritage Bank
12/19/2018 Deposit 12,500.00
Check Putnam Automotive Food Wine & Heroes 2,500.00
Check The Carl Gellert & Cellia Berta Carl Gellert Grant - Teen Leadership 5,000.00
Gellert Foundation
Check The Carl Gellert & Cellia Berta Carl Gellert Grant - Empowering Young 5,000.00
Gellert Foundation Women

12/26/2018 Deposit 20,250.00

Check Atkinson Foundation Atkinson Foundation - Grant 10,000.00
Check Silicon Valley Community Silicon Valley Community Foundation - 10,000.00
Foundation Donation - Star Camp
Check Unitarian Universalists of San Donation - Moonridge 250.00
Mateo

12/26/2018 Deposit Difference in bank vs check amount 0.06

Difference in bank vs check amount -0.06

12/28/2018 Deposit DEPOSIT 263.85

Check Employee giving 263.85

01/02/2019 Deposit 8,400.00

Check The Benevity Community Impact Donation - visa inc 2,900.00
Fund
Check Burns Family Foundation Donation - Campaign 2,500.00
Check Burns Family Foundation Donation - Star Camp 2,500.00
Check The Sequoias - Portola Valley Donation - Star Camp 500.00
Resident Association

01/14/2019 Deposit DEPOSIT / Employee Giving 263.85

Check DEPOSIT / Employee Giving 263.85

01/17/2019 Deposit 730.00

Cash Program 30.00
Checks Program - After School Sports 600.00
Check Katia Garcia 100.00

01/17/2019 Deposit 1,700.00

Check Frantlin Templeton Campaign 1,500.00
Check Half Moon Bay Lions Club Leapfrog Laptop Program 200.00

01/22/2019 Deposit 10,500.00

Check Heritage Bank of Commerce 2019 csc 5,000.00
Check Network for Good 2019 csc 5,300.00

Friday, May 8, 2020 12:38 AM GMT-07:00 1/2

ULLOM-00107
San Mateo County SAL
DEPOSIT DETAIL
December 18, 2018 - January 31, 2019

DATE TRANSACTION PAYMENT CUSTOMER MEMO/DESCRIPTION AMOUNT

TYPE METHOD
Check Sheppard Family Dentistry 2019 csc 100.00
Check Goldworks 2019 csc 100.00

01/22/2019 Deposit Friends of Kids 2,000.00

Check Friends of Kids Star Camp 1,000.00
Check Friends of Kids Star Camp 1,000.00

01/22/2019 Deposit Olympic Foundation 7,500.00

Check Olympic Foundation Olympic Foundation - Grants 7,500.00

01/25/2019 Deposit 253.85

Check employee giving 253.85

01/29/2019 Deposit 300.00

Checks SAL Sports - clifford basketball 300.00

Friday, May 8, 2020 12:38 AM GMT-07:00 2/2

ULLOM-00108
From: Gigi Mangini <[email protected]>
Sent: Friday, May 08, 2020 8:00 AM PDT
To: Michael Leishman <[email protected]>; Terrence Brass <[email protected]>
Subject: LA - Anaheim Trip Mar 2019 / $2,405.00 cash missing
Attachment(s): "LA Mar 2019 - DepositDetail Mar 2019.pdf","LA Mar 2019 - SAL Coast Deposit 2019 03 19.pdf"
CAUTION: This email originated from outside of San Mateo County. Unless you recognize the sender's email address and know the content is
safe, do not click links, open attachments or reply.

Hi Mike and Terrence,

I have attached:

A copy of Shawn's SAL Coast deposit

A copy of DepositDetial report listing all the deposits in March 2019.

Please let me know if you have any questions on the above.

Take care,
--
Gigi
SMC SAL Accounting

ULLOM-00109
San Mateo County SAL
DEPOSIT DETAIL
March 2019

DATE TRANSACTION PAYMENT CUSTOMER MEMO/DESCRIPTION AMOUNT

TYPE METHOD
10010 Checking - SAL Heritage Bank
03/07/2019 Deposit DEPOSIT 253.85
Check EE giving 253.85

03/08/2019 Deposit San Mateo County 63.00

Check San Mateo County SMC HR Fundraiser - Campaign 2019 63.00

03/14/2019 Deposit San Mateo County 253.85

Check San Mateo County Employee Deductions 253.85

03/19/2019 Deposit 2,763.50

Cash Chocolate Sales 2,644.00
Cash Chocolate Sales (note on slip 7.35 x 15) 119.50

03/19/2019 Deposit 8,016.00

Checks US Soccer US Soccer Foundation - Grant 7,766.00
Foundation
Check Tamera Del Bene HMB Fundraiser 250.00

03/19/2019 Deposit 2,041.00

03/28/2019 Deposit 1,085.00

Cash 65.00
Check Esmeralda Guzman 115.00
Check Alberto Camacho/Cristina Amezcua 115.00
Check Pedro Perez/Margarita Guevara Castro 115.00
Checks After School Sports 675.00

03/28/2019 Deposit 1,223.34

Cash Cash returned from Conference / NY -748.10
Check Breezy - Reimbursement from Conference -475.24

03/28/2019 Deposit 525.00

Thursday, May 7, 2020 11:36 PM GMT-07:00 1/2

ULLOM-00110
San Mateo County SAL
DEPOSIT DETAIL
March 2019

DATE TRANSACTION PAYMENT CUSTOMER MEMO/DESCRIPTION AMOUNT

TYPE METHOD
Cash After School Sports -150.00
Checks After school sports -375.00

Thursday, May 7, 2020 11:36 PM GMT-07:00 2/2

ULLOM-00111
San Mateo County Sheriff's Office
SAL COAST DEPOSIT
3-1-19

Cash

Name

Bautista, Maylin 120

Rios, Lucia 120

Negrete, Jazmin 120

Rocha, Arisbeth 115

Juarez-Valencia,Yajaira 105

Corona, Emilia 115

Contreras, Diana 115

Corona, Joanna 115

Perez Guevara, Joceline 115

Camacho, Alejandra 115

Sonoqui, Odalys 115

Garcia,Jennifer 115

Gonzalez- Neri,Samantha 115

Garcia,Michelle 120

Rodriguez,Arianna 115

Alondra Aguilar Reyes 120

Noriega-Flores, Kimberly 120

Palma, Ana 115

Nabor, Jackie 115

Becerra, Letica 115

Lopez, Brianna 115

ULLOM-00112
Name

Flores, Natalie 115

Gonzales, Maria 200

TOTAL $2750

DEPOSIT

100 x 17= 1700

20 X 28= 560

10 X 7= 70

5 X 11 = 55

1 X 20 = 20

3 CHECKS X 115= 345 aL\o6 C.0.4,,Ar■

TOTAL= $2750 3 1-15 c,h.f.txs
- To* adt

ULLOM-00113
From: Gigi Mangini <[email protected]>
Sent: Wednesday, May 06, 2020 10:11 PM PDT
To: Terrence Brass <[email protected]>
CC: Michael Leishman <[email protected]>
Subject: Re: FW: PAM DEAL WF PAL CHECKS
CAUTION: This email originated from outside of San Mateo County. Unless you recognize the sender's email address and know the content is
safe, do not click links, open attachments or reply.

Hi Terrence,

The checks on the list from Nat PAL for the period 8/16/2018 thru 3/25/2020 were deposited into SAL accounts. All checks
on the list provided by Nat PAL were deposited into Sheriff's office accounts or SAL Accounts. There are checks that were
received by the SO that were not in the paperwork I originally reviewed and were not applied to SAL's budget. ??

I have a few more incidents where cash is missing.

Hope you are well.

Gigi

On Wed, May 6, 2020 at 1:36 PM Terrence Brass <[email protected]> wrote:

Hey GiGi,

I hope you are well.

Question: From 8/16/2018 thru 3/25/2020, where were the National PAL checks deposited? The attached from the SMSO
Accounting Unit indicate no checks from 8/16/2018 thru 3/25/2020 were deposited by them.

Thanks,

Terrence

From: Michael Leishman <[email protected]>

Sent: Thursday, April 16, 2020 1:10 PM
To: Terrence Brass <[email protected]>
Subject: PAM DEAL WF PAL CHECKS

Sgt Michael Leishman

San Mateo County Sheriff's Office

Crime Suppression Unit

600 Elm Street San Carlos Ca. 94070

Office: (650) 802-4237

Cell: (650) 216-8711

Fax: (650) 595-3049

[email protected]

ULLOM-00114
CONFIDENTIALITY NOTICE: This communication with its contents may contain confidential and/or legally privileged
information. It is solely for the use of the intended recipient(s). Unauthorized interception, review, use or disclosure is
prohibited and may violate applicable laws including the Electronic Communications Privacy Act. If you are not the
intended recipient, please contact the sender and destroy all copies of the communication.

--
Gigi
SMC SAL Accounting

ULLOM-00115
From: Michael Leishman on behalf of Michael Leishman <[email protected]>
Sent: Sunday, May 03, 2020 12:04 AM PDT
To: Terrence Brass <[email protected]>
Subject: Fw: Requested docs from our meeting.
Attachment(s): "PayPal (a) Deb Brothers - Cargill Donation May 2017 - copy from Donor Perfect.PNG","Sandra Sencion (a)
2575 -$468.25 receipts.pdf","Sandra Sencion (b) 2653 cash advance $1100.pdf","Sandra Sencion (c) 2660.pdf","Day at the
Park (a) Records of deposits.pdf","Day at the Park (b) Square payments.PNG"
FYI

Some of the topics we discussed regarding additional notes/evidence. Clarify with Mangini later this week.

Sgt Michael Leishman

San Mateo County Sheriff's Office
Crime Suppression Unit
600 Elm Street San Carlos Ca. 94070
Office: (650) 802-4237
Cell: (650) 216-8711
Fax: (650) 595-3049
[email protected]

From: Gigi Mangini <[email protected]>

Sent: Friday, May 1, 2020 10:44 PM
To: Michael Leishman <[email protected]>
Subject: Requested docs from our meeting.

CAUTION: This email originated from outside of San Mateo County. Unless you recognize the sender's email address and know the content is
safe, do not click links, open attachments or reply.

Hi Mike,

1) Donation from Deb Brothers - Cargill. I can see that an acknowledgement of the 5/1/17 donation was sent. Also, the
donation was listed on the Schedule B of the Tax return.
PayPal (a) Deb Brothers/Cargill - copy of the donation from SAL's donor software.

2) National PAL Reimbursement for Miami and Washington flights. I don't have access to the Binder with 2017 records. I
believe this is stored with the financial records at the Sheriff's Office.

3) SAL payment for NY (Feb 2019) Travel. (I'll send these as a separate email)
a) NY 2019 Cash collection
b) NY 2019 - Check 2344 Mason's Per Diem
c) Hotel
d) Conference
e) Airport Transportation (to SFO)
f) Airport Transportation (to SFO)
g) Tour Payment
h) SAL Deposit - Listing of deposits 12/2018 - 2/2019 (this needs more detail if you want to use it)

4) Sandra Sension's reimbursement checks

Sandra S (a) Check# 2575 receipts totaling $468.25
Sandra S (b) Check# 2653 cash advance $1,100.00
Sandra S (c) Check# 2660 with detail $1,728.28 - 1,100 = 628.28

5) Day at the Park

Day in the Park (a) records of cash deposits
Day in the Park (b) charges on square

--
Gigi
ULLOM-00116
SMC SAL Accounting

ULLOM-00117
San Mateo County SAL
DEPOSIT DETAIL
September 27 - October 15, 2019

DATE TRANSACTION PAYMENT CUSTOMER MEMO/DESCRIPTION AMOUNT

TYPE METHOD
10010 Checking - SAL Heritage Bank
09/27/2019 Deposit Amazon - Refund 149.99
ACH ACH Credit Received - XX9532 ADJ CREDIT 09-26 15:56 -149.99
AMAZON.COM SEATTLE WA 00000101 4L510AHP6672

09/29/2019 Deposit Square Deposit (Square Transaction ID # 92.37

3ZF7T2ZHZ3588YKD7HBY12E74TPX)
Square Fee (Square Transaction ID # xT4Izq9FcuglY2IXDitE4zMF) 0.55
Square Fee (Square Transaction ID # VPQBncE14Ihnmws0L8NrXuMF) 0.41
Square Fee (Square Transaction ID # gbKzIwpPNLWXfSp3sQZaSyMF) 0.14
Square Fee (Square Transaction ID # XqAxBSL6d4jkLvI2azkr0wMF) 0.28
Square Fee (Square Transaction ID # 0.55
CyT2MuuSVO4wO8YUNq67gyMF)
Square Fee (Square Transaction ID # 599OxuUH1AiKqSWlu6bcwxMF) 0.28
Square Fee (Square Transaction ID # kbziBDdGZFwJaIj10wjJ7sMF) 0.14
Square Fee (Square Transaction ID # nR0imjaNadeIBOmw8tEtByMF) 0.28
Square Square Square Credit Card Payment (Square Transaction ID # -20.00
Customer xT4Izq9FcuglY2IXDitE4zMF) (Receipt URL :
https://squareup.com/receipt/preview/xT4Izq9FcuglY2IXDitE4zMF )
Square Square Square Credit Card Payment (Square Transaction ID # -15.00
Customer VPQBncE14Ihnmws0L8NrXuMF) (Receipt URL :
https://squareup.com/receipt/preview/VPQBncE14Ihnmws0L8NrXuMF )
Square Square Square Credit Card Payment (Square Transaction ID # -5.00
Customer gbKzIwpPNLWXfSp3sQZaSyMF) (Receipt URL :
https://squareup.com/receipt/preview/gbKzIwpPNLWXfSp3sQZaSyMF )
Square Square Square Credit Card Payment (Square Transaction ID # -10.00
Customer XqAxBSL6d4jkLvI2azkr0wMF) (Receipt URL :
https://squareup.com/receipt/preview/XqAxBSL6d4jkLvI2azkr0wMF )
Square Square Square Credit Card Payment (Square Transaction ID # -20.00
Customer CyT2MuuSVO4wO8YUNq67gyMF) (Receipt URL :
https://squareup.com/receipt/preview/CyT2MuuSVO4wO8YUNq67gyMF
)
Square Square Square Credit Card Payment (Square Transaction ID # -10.00
Customer 599OxuUH1AiKqSWlu6bcwxMF) (Receipt URL :
https://squareup.com/receipt/preview/599OxuUH1AiKqSWlu6bcwxMF )
Square Square Square Credit Card Payment (Square Transaction ID # -5.00
Customer kbziBDdGZFwJaIj10wjJ7sMF) (Receipt URL :
https://squareup.com/receipt/preview/kbziBDdGZFwJaIj10wjJ7sMF )
Square Square Square Credit Card Payment (Square Transaction ID # -10.00
Customer nR0imjaNadeIBOmw8tEtByMF) (Receipt URL :
https://squareup.com/receipt/preview/nR0imjaNadeIBOmw8tEtByMF )

09/30/2019 Deposit Rippleworks 50,000.00

ACH Rippleworks RIPPLEWORKS GRANT 50,000.00

Friday, May 1, 2020 08:09 PM GMT-07:00 1/3

ULLOM-00118
San Mateo County SAL
DEPOSIT DETAIL
September 27 - October 15, 2019

DATE TRANSACTION PAYMENT CUSTOMER MEMO/DESCRIPTION AMOUNT

TYPE METHOD
10/01/2019 Deposit 20.96
Cash Program Swag/Money/Play Streets/Small Shed 20.96

10/01/2019 Deposit 325.00

Cash Program / Jennifer / Bob 325.00

10/01/2019 Deposit 4,730.00

Cash Silent Auction / Bonilla 70.00
Check Recology, FW&H 4,000.00
Inc.
Check Redwood FW&H 100.00
City
Checks Programs 560.00

10/01/2019 Deposit 1,275.00

Check Network for campaign 275.00
Good
Check Stephen Campaign / Bd Donation 1,000.00
Wagstaffe

10/03/2019 Deposit Square Deposit (Square Transaction ID # 48.10

3Z6DB4N2Q6AM8YKD7HBY12E74TPX)
Square Fee (Square Transaction ID # u3VB6q1GqB3rVvRb5ZzVUtMF) 1.90
Square Square Square Credit Card Payment (Square Transaction ID # -50.00
Customer u3VB6q1GqB3rVvRb5ZzVUtMF) (Receipt URL :
https://squareup.com/receipt/preview/u3VB6q1GqB3rVvRb5ZzVUtMF )

10/03/2019 Deposit Employee Giving 239.00

Check Employee Giving 239.00

10/06/2019 Deposit Square Deposit (Square Transaction ID # 192.85

3Z618SFNZ8NC8YKD7HBY12E74TPX)
Square Fee (Square Transaction ID # ZTl7mTqZzwXeI1Iak3AXJzMF) 7.15
Square Square Square Credit Card Payment (Square Transaction ID # -200.00
Customer ZTl7mTqZzwXeI1Iak3AXJzMF) (Receipt URL :
https://squareup.com/receipt/preview/ZTl7mTqZzwXeI1Iak3AXJzMF )

10/10/2019 Deposit 5,265.00

Cash Program / After School Basketball, Flag Football, Soccer FS 3,235.00
Checks Program / After School Basketball, Flag Football, Soccer FS 2,030.00

10/10/2019 Deposit 205.61

Cash COASTSIDE CHOCOLATE 205.61

Friday, May 1, 2020 08:09 PM GMT-07:00 2/3

ULLOM-00119
San Mateo County SAL
DEPOSIT DETAIL
September 27 - October 15, 2019

DATE TRANSACTION PAYMENT CUSTOMER MEMO/DESCRIPTION AMOUNT

TYPE METHOD
10/10/2019 Deposit 525.00
Check Star Camp 525.00

10/10/2019 Deposit 4,875.00

Check SF Bay FW&H 4,500.00
Media
Group, LLC
Check Frantlin Campaign - Your Cause 250.00
Templeton
Check JEFF IRA Campaign 125.00

10/10/2019 Deposit 599.00

Cash program 519.00
Checks program 80.00

10/10/2019 Deposit 1,155.00

Cash Programs 180.00
Checks Programs 975.00

10/15/2019 Deposit 237.00

Check Employee Giving 237.00

Friday, May 1, 2020 08:09 PM GMT-07:00 3/3

ULLOM-00120
Friday, September 27, 2019 $95.00

7:18 pm Custom Amount San Mateo County Sheriff's Activities League $10.00

7:11pm Custom Amount San Mateo County Sheriff's Activities League $5.00

6:46 pm Custom Amount San Mateo County Sheriff's Activities League $10.00

6:44 pm Custom Amount San Mateo County Sheriff's Activities League $20.00

6:17 pm Custom Amount San Mateo County Sheriff's Activities League $10.00

6:06 pm Custom Amount San Mateo County Sheriff's Activities League $5.00

@& 6:01 pm Custom AmountSan Mateo CountySheriff's Activities League $15.00

5:32 pm SMC Day At The Park (Regular Price) San Mateo County Sheriff's Activities League $20.00

ULLOM-00121
DONOR FOR
Cargill $5,000 $19,500

Aa
Last Gift 2/9/2018 Lifetime
& (510) 790-8156 (TD) ip 453
GF Jill Singleton@crgi party.com
$5,000 6
LAPSED Table Sponsor Cioppino 2012 2013 2014 2015 Largest Gift Number of Gifts 6 years

Hide Donor Profile

Main Gifts ° Pledges * Contacts © Bio Other Links Addresses * Accounts

View Giving History & insta-Charge

@ Add gift (1) Modify Columns

Show Gifts and failures | Show (25 ”

Gift , Record, General , Type of Reference / Check , at Fa}

fer Duties)
Pvur Tae aa RT fit Gift TT ts Cet ae

¢ 02/09/2018 $5,000.00 Gift 2018CSC Check 2139 2018CSC w

2017 Community Support Online Credit 2017 Community Support a

¢ 05/01/2017 $5,000.00 Gift
Campaign Card Campaign

2016 Community Support Check 2016 Community Support w

¢ 04/28/2016 $5,000.00 Gift 2017
Ca Campaign

¢ 11/12/2015 $1,500.00 Gift 2015 Cioppino Heroes Even Check 1920 2015 Cioppino & Heroes

=
¢ 10/27/2014 $1,500.00 Gift 2014 Cioppino Heroes Check 1773 20 Walk Me Through a| W

ULLOM-00122
San Mateo County HERITAGE 2575
Bank of Commerce
Sheriffs Activities League 2400 Broadway St, Ste. 100
3151 Edison Way Redwood City CA 94063
Redwood City, CA 94063 90-4228/1211 10/24/2019
650-257-3400

PAY TO THE Sandra Sencion $ "468.25

ORDER OF
Four hundred sixty eight and 0
DOLLARS (:
Sandra Sencion
P.O. Box 2753
El Granada, CA 94018 VALID VALD
) *11)11ffli
VALID VALID
MEMO ) VALID:
Reimbursement AUTHORIZED SIGNATURE

o0 ° o o °
o o
° o ° o ° o

San Mateo County / Sheriffs Activities League 2575

10/24/2019 Sandra Sencion
RT HMB Pizza - 10/21/19 115.21
CVS 10/22/19 9.77
CVS 10/8/19 16.14
Fast Signs Inv 395-29282 327.13

10010 Checking - SAL Heritage Bank Reimbursement 468.25

San Mateo County / Sheriffs Activities League

2575
10/24/2019 Sandra Sencion
RT HMB Pizza - 10/21/19 115.21
CVS 10/22/19 9.77
CVS 10/8/19 16.14
Fast Signs Inv 395-29282 327.13

10010 Checking - SAL Heritage Bank Reimbursement 468.25

DM 1111111111111111111
104521

ULLOM-00123
ULLOM-00124
ULLOM-00125
ULLOM-00126
HERITAGE
2653
San Mateo County Bank of Commerce
2400 Broadway St, Ste. 100
Sheriffs Activities League Redwood City CA 94063
3151 Edison Way 90-4228/1211
Redwood City, CA 94063
650-257-3400

PAY TO THE A i(IC l DY1

ORDER OF

huvviAtct, 4?)- j (6rs

DOLLARS

VALID VALII.

ADVAN •*.11)
\ INVALID VALI
cbc") Statelaet6DF
-NP
I VALID

MO Move &Caro`
HORIZ GNATURE
MEMO
° o °
t 00 CALfrICH
o
o o

2653
League
San Mateo County / Sheriffs Activities

11111 1 1 11 1111 I I I III

104521

ULLOM-00127
San Mateo County HERITAGE 2660
Bank of Commerce
Sheriffs Activities League 2400 Broadway St, Ste. 100
3151 Edison Way Redwood City CA 94063
Redwood City, CA 94063 90-4228/1211 01/03/2020
650-257-3400

PAY TO THE Sandra Sencion $ **628.28

ORDER OF
Six hundred twenty-eight and 28/100******************************* * **°*6a**r4t*,**t******************,
ff
DOLLARS
Sandra Sencion
P.O. Box 2753
El Granada, CA 94018 VALID VALIL
0 VALIDNA -
tiVALIII VALID
MEMO VALID' NT'

Reimbursement AUTHORIZED SIGNATURE

o o °
116 0 0
0 0,
0
0
o

San Mateo County / Sheriffs Activities League 2660

01/03/2020 Sandra Sencion
Coastside events/Cougar Buddies - CVS 8.28
Coastside events/Parking - Skating - Pavillion GargaE 18.00
Coastside events / Jr Police - FV - Target 12/19/19 72.22
Coastside events / Food - Skating / RT Half Moon Ba' 90.66
Coastside events / Ice Skating / Downtown Ice 12/23/ 465.00
Coastside events / Posada / Rite Aid 12/21/19 31.45
Coastside events / Posada / HMB Lucky 99c Store 12 16.82
Coastside events / Posada / Twice As Nice Furniture 92.85
Gift Cards / Shop w/ cop CVS 879.75
Shop w/ Cop - Sarku Japan 12/24/19 10.37
Shop w/ Cop - Taco El Grullense 12/24/19 12.45
Shop w/ Cop - Taco El Grullense 12/24/19 14.04
Shop w/ Cop - Taco El Grullense 12/24/19 16.39
Advance -1,100.00

10010 Checking - SAL Heritage Bank Reimbursement 628.28

San Mateo County / Sheriffs Activities League

2660
01/03/2020 Sandra Sencion
Coastside events/Cougar Buddies - CVS 8.28
Coastside events/Parking - Skating - Pavillion GargaE 18.00
Coastside events / Jr Police - FV - Target 12/19/19 72.22
Coastside events / Food - Skating / RT Half Moon Ba' 90.66
Coastside events / Ice Skating / Downtown Ice 12/23/ 465.00
Coastside events / Posada / Rite Aid 12/21/19 31.45
Coastside events / Posada / HMB Lucky 99c Store 12 16.82
Coastside events / Posada / Twice As Nice Furniture 92.85
Gift Cards / Shop w/ cop CVS 879.75
Shop w/ Cop - Sarku Japan 12/24/19 10.37
Shop w/ Cop - Taco El Grullense 12/24/19 12.45
Shop w/ Cop - Taco El Grullense 12/24/19 14.04
Shop w/ Cop - Taco El Grullense 12/24/19 16.39
Advance -1,100.00

10010 Checking - SAL Heritage Bank Reimbursement 628.28

• 111 111c 11 III 1 11

104521

ULLOM-00128
From: Michael Leishman on behalf of Michael Leishman <[email protected]>
Sent: Sunday, May 03, 2020 12:03 AM PDT
To: Terrence Brass <[email protected]>
Subject: Fw: Requested docs from our meeting.
Attachment(s): "NY Feb 2019 (a) Cash collection Mason's group.pdf","NY Feb 2019 (d) 2330 - Howard Towship
PAL.pdf","NY Feb 2019 (c) 2329 - One Exchage JC Operator - NY Hotel.pdf","NY Feb 2019 (b) Check 2344 - Mason Lok
Per Diem.pdf","NY Feb 2019 (e) 2345 - State Shuttle Inc.pdf","NY Feb 2019 (h) Listing of deposits Dec 2018 Jan Feb 2019 -
this needs addl detail if you want to use it.pdf","NY Feb 2019 (f) 2346 - State Shuttle Inc.pdf","NY Feb 2019 (g) 2331 -
Statue Cruises.pdf"

FYI

See below in regards to Mangini's NY trip records

Sgt Michael Leishman

San Mateo County Sheriff's Office
Crime Suppression Unit
600 Elm Street San Carlos Ca. 94070
Office: (650) 802-4237
Cell: (650) 216-8711
Fax: (650) 595-3049
[email protected]

From: Gigi Mangini <[email protected]>

Sent: Friday, May 1, 2020 11:51 PM
To: Michael Leishman <[email protected]>
Subject: Requested docs from our meeting.

CAUTION: This email originated from outside of San Mateo County. Unless you recognize the sender's email address and know the content is
safe, do not click links, open attachments or reply.

Hi Mike,

Here is the backup for the NY Trip. I need some detail on a few of the (h) deposits on listing of deposits.

Thanks,
--
Gigi
SMC SAL Accounting

ULLOM-00129
Column1 Name 1st Payment ($200Column3 2nd Payment 2nd Payment 3rd Payment 4th Payment Total
1 Ignatius Hayer                    200.00 12/7/2018)            200.00 (1/15/2019)          400.00
2 Alma Figueroa                    200.00 12/7/2018)            200.00 (1/15/2019)          400.00
3 Andrea Quintero                    200.00 1/15/2019)            200.00 (1/15/2019) $80 2/15/2019          480.00
4 Kexia Rivas                    100.00 1/25/2019)            164.00 (2/15/2019) Tickets $216 2/15/2019          480.00
5 Valeria Deleon                    200.00 12/7/2018)            200.00 (1/15/2019) $80 2/15/2019          480.00
6 Nalia Salcedo                    200.00 12/7/2018)            200.00 (1/15/2019) $80 2/15/2019          480.00
7 Christopher Bac Polvo                    200.00 12/7/2018)            200.00 (1/15/2019) $80 2/15/2019          480.00
8 Marvin Garcia                    200.00 12/7/2018)            200.00 (1/15/2019) $80 2/15/2019          480.00
9 Drew Lobo                    200.00 12/7/2018)            200.00 (1/15/2019) $90 2/15/2019          480.00
10 Jeanette Morales                    200.00 1/25/2019)            200.00 (1/15/2019) $80 2/15/2019          480.00
11 Luis Cruz                    200.00 12/7/2018)            170.00 (1/15/2019) +$30 Ch $80 2/15/2019          480.00
12 Kevin Torres                    200.00 12/7/2018)            200.00 (1/25/2019) $80 2/15/2019          480.00
13 Lilly Halapio                    200.00 12/7/2018)            200.00 (1/15/2019)          400.00
14 Jazmin Bautista                    200.00 1/15/2019)            200.00 (1/15/2019) $80 2/15/2019          480.00
15 Johnny Suchite                       80.00 1/25/2019)            80.00
                2,780.00        2,734.00 $1,026      6,560.00

Row Labels Sum
12/7/2018)       2,000.00
(1/15/2019)       2,370.00
(1/25/2019)          200.00
1/15/2019)          400.00
1/25/2019)          380.00
(2/15/2019) Ticke          164.00
2/15/2019       1,026.00
Grand Total       6,540.00

ULLOM-00130
San Mateo County HERITAGE 2344
Bank of Commerce
Sheriffs Activities League 2400 Broadway St, Ste. 100
3151 Edison Way Redwood City CA 94063
Redwood City, CA 94063

/19‘
90-4228/1211
650-257-3400
Q/11-1
PAY TO THE
ORDER OF 0 0
_ I$
t(5 r5i/c_4 DOLLARS

•1.11.0•Inft.
,YALIDtki

I\ \I (A-ve.rY1 VALID VALID

) V40:
MEMO c
7:70 odAaree ror
1 VALID VALID ORIZED SIGNATURE

0 o 0 °.
0 o 0

San Mateo County / Sheriffs Activities League 2344

San Mateo County / Sheriffs Activities League

2344

1. 17
11111111 1 1111111111
104521 ;

ULLOM-00131
2/13/2019 Per Diem Rates Look-Up I GSA

Meals & Incidentals (M&IE) Breakdown °

Use this table to find the following information for federal employee travel:

M&IE Total - the full daily amount received for a single calendar day of travel when that day is neither the first nor
last day of travel.

Breakfast, lunch, dinner, incidentals - Separate amounts for meals and incidentals. M&IE Total = Breakfast + Lunch
+ Dinner + Incidentals. Sometimes meal amounts must be deducted from trip voucher. See More Information

First & last day of travel - amount received on the first and last day of travel and equals 75% of total M&IE.

CSV Print

First & Last

Primary M&IE Continental Incidental
County 0 Lunch Dinner Day of
Destination 0 Total Breakfast/Breakfast Expenses
Travel 0

Standard Rate
Applies for all locations
without specified rates
$55 $13 $14 $23 $5 $41.25
wa Ccv t).
Atlantic City / Ocean
City / Cape May
Atlantic / Cape May $66 $16 $17 $28 $5 $49.50 7a U
Cherry Hill /

3000
Camden / Burlington $61 $14 $16 $26 $5 $45.75
Moorestown

Eatontown /
Freehold
Monmouth $61 $14 $16 $26 $5 $45.75 act vans
Edison / Piscataway Middlesex $61 $14 $16 $26 $5 $45.75

Flemington Hunterdon $66 $16 $17 $28 $5 $49.50

Essex / Bergen / Hudson

Newark $61 $14 $16 $26 $5 $45.75
/ Passaic

Parsippany Morris $61 $14 $16 $26 $5 $45.75

Princeton/Trenton Mercer $61 $14 $16 $26 $5 $45.75

Somerset Somerset $66 $16 $17 $28 $5 $49.50

l"m Interested in:

ULLOM-00132
Meal Breakdown for New York

Below is a breakdown of the meals SAL is paying for during the New York Conference.

Meals
Pizza before 9/11 memorial (Dayl) 1 $250.00 250.00
Pizza after Central Park (Day2) 40 $10.00 400.00
Dinner in Times Square (Day2) 40 $14.00 560.00
Lunch after Statue Cruise (Day3) 40 $12.00 480.00
Lunch during Conference (Day 4) 40 $11.00 440.00
Meals Total: $2,130.00

Subway Tickets for New York

Below is a breakdown of the subway tickets needed to get around in New York. Each youth will be given
a subway pass to use during the first, second, and third day of the trip.

Subway Passes with $20 Credit Each with $5 reserve 40 $25.00 Total: $800.00

Emergency Money

Below is the amount of emergency money the group will need to take with them in case of emergencies.

Emergency Money: $500

ULLOM-00133
San Mateo County HERITAGE 2329
Bank of Commerce
Sheriffs Activities League 2400 Broadway St, Ste. 100
3151 Edison Way Redwood City CA 94063
Redwood City, CA 94063
650-257-3400
90-4228/1211
1/2spq
Ons F-kchan9e TO O
ORDER OF afior I $ 51010 .21
ftvc Moviarid f /10D
DOLLARS

MEMO ror
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San Mateo County / Sheriffs Activities League

2329

San Mateo County / Sheriffs Activities League

2329

LfP4 111 1 111111111111111

ULLOM-00134
Pro Forma

Event Name:
Attn:
San Mateo County Sheriffs Activities League
Mason Lok H
HYATT
3151 Edison Way
house
Address: Redwood City CA, 94063
Event Dates: 2/19/2019 - 2/21/2019
Group Code: G - SNCS

buest Rooms
uuest
Rooms Description Price Sub Total

12 Room Night 2/19/2019 $179.00 $2,148.00

12 Room Night 2/20/2019 $179.00 $2,148.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
Subtotal $4,296.00
Tax 16.625% $714.21
Total $5,010.21
Banquet Lnarges
Kate
1
Sub Total

Subtotal
Total
I
Subtotal $4,296.00
Grand Total $5,010.21
Deposit

Balance Due $5,010.21

In Agreement:

Please remit payment upon receipt to:

Hyatt House Jersey City
This is based on the information that is available now. Any
Attn: Sales Department Britney Howard
additions or revisions will be reflected on the final invoice and
One Exchange Place will be charged to credit card on file unless otherwise noted.
Jersey City, NJ 07302

ULLOM-00135
L

HERITAGE 2330
San Mateo County Bank of Commerce
Sheriffs Activities League 2400 Broadway St, Ste. 100
3151 Edison Way Redwood City CA 94063
Redwood City, CA 94063 90-4228/1211
650-257-3400

iNDPRZE ei tf }lf h ip ~ ubcze 6-i-hie-hc, Leo Eivei I$ o

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LS pi t lin
ULLOM-00136
HOWELL TOWNSHIP
POLICE ATHLETIC LEAGUE
P.O. Box 713 • 115 Kent Rd., Howell, NJ 07731
Phone: 732.919.2825 • Fax: 732.919.1212
www.howellpal.org

Bill To: San Mateo County SAL

NPAL Region 6 Youth Mentoring Conference Feb. 21-23 2019 Amount

4 Adult participants @ $450 each

1 Adult participant @ $600
1 Adult participant @ $431 Total:
32 Youth participants @ $350 each $15,381.00
3 Youth participants @ $450 each

ULLOM-00137
San Mateo County HERITAGE 2345
Bank of Commerce
Sheriffs Activities League 2400 Broadway St, Ste. 100
3151 Edison Way Redwood City CA 94063
Redwood City, CA 94063
650-257-3400
90-4228/1211
(3/
PAY TO THE
ORDER OF Sale $ (SS

/u}v/odLe_d q- V,)2 q j /316 DOLLARS

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VALID VALID,
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San Mateo County / Sheriffs Activities League 2345

• M111111111
104521
1111 111111
ULLOM-00138
STATE SHUTTLE, INC.
820 ROUTE 15 SOUTH, LAKE HOPATCONG, NJ 07849
1-800-427-3207

RECEIPT
TO: Sheriffs Activity League
[email protected]

IND-SMC-115 2/7/2019 2/19/2019

INVOICE # INVOICE DATE INVOICE DUE DATE

PICKUP RESERVATION PASSENGERS

DATE TIME NUMBER NAME PICKUP LOCATION DESTINATION SERVICE TOTAL

Newark Airport - Alaska Airlines Hyatt House 14 Passenger

19-Feb 2:35 PM 908747 SMC SAL #1174, San Francisco 1 Exchange Place, Jersey City Van $218.65

Newark Airport - Alaska Airlines Hyatt House 14 Passenger

19-Feb 2:35 PM 908748 SMC SAL #1174, San Francisco 1 Exchange Place, Jersey City Van $218.65

Newark Airport - Alaska Airlines Hyatt House 14 Passenger

19-Feb 2:35 PM 908749 SMC SAL #1174, San Francisco 1 Exchange Place, Jersey City Van $218.65

Hyatt Regency 2 Newark Airport - Alaska Airlines 14 Passenger

23-Feb 2:30 PM 908750 SMC SAL Exchange Place, Jersey City #1193, San Francisco Van $218.65

Hyatt Regency 2 Newark Airport - Alaska Airlines 14 Passenger

23-Feb 2:30 PM 908751 SMC SAL Exchange Place, Jersey City #1193, San Francisco Van $218.65

Hyatt Regency 2 Newark Airport - Alaska Airlines 14 Passenger

23-Feb 2:30 PM 908752 SMC SAL Exchange Place, Jersey City #1193, San Francisco Van $218.65

PLEASE MAKE CHECKS PAYABLE TO STATE SHUTTLE. TOTAL $1,311.90

ULLOM-00139
2/7/2019 Mail - [email protected]

Quote

nkerr stateshuttle.com <[email protected] >

Thu 11/8/2018 12:52 PM

To Mason Lok <[email protected] >;

Dear sir:

Thank you for your call today regarding our shuttle service.

Our 14 passenger vans would work very well for you and your guests.

The cost for each of these vans would be $218.65 each way between the Newark International Airport and the Hyatt Regency, New Brunswick.
For your 40 guests, you would need to have three vans for each direction.

The total cost would be $1,311.90.

Thank you

Nina Kerr

Supervisor

820 Route 15 South

Lake Hopatcong, NJ 07849

800-427-3207

[email protected]

wwwstateshuttle.com

https://outlook.office365.corn/owa/?realm=k12.wv.us&path=/mail/search 1/1

ULLOM-00140
San Mateo County HERITAGE 2346
Bank of Commerce
Sheriffs Activities League 2400 Broadway St, Ste. 100
3151 Edison Way Redwood City CA 94063
Redwood City, CA 94063 90-4228/1211
650-257-3400

PAY TO THE
ORDER OF $ 62)(215
°
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DOLLARS E

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VALID VALID
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E 1111111111111111111
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ULLOM-00141
STATE SHUTTLE, INC.
820 ROUTE 15 SOUTH, LAKE HOPATCONG, NJ 07849
1-800-427-3207

RECEIPT
TO: Sheriffs Activity League
mlokasmcgov.orq

IND-SMC-115 I 2/7/2019 2/19/2019

INVOICE # INVOICE DATE INVOICE DUE DATE

PICKUP RESERVATION PASSENGERS

DATE TIME NUMBER NAME PICKUP LOCATION DESTINATION SERVICE TOTAL

Newark Airport - Alaska Airlines Hyatt House 14 Passenger

19-Feb 2:35 PM 908747 SMC SAL #1174, San Francisco 1 Exchange Place, Jersey City Van $218.65

Newark Airport - Alaska Airlines Hyatt House 14 Passenger

19-Feb 2:35 PM 908748 SMC SAL #1174, San Francisco 1 Exchange Place, Jersey City Van $218.65

Newark Airport - Alaska Airlines Hyatt House 14 Passenger

19-Feb 2:35 PM 908749 SMC SAL #1174, San Francisco 1 Exchange Place, Jersey City Van $218.65

Hyatt Regency 2 Newark Airport - Alaska Airlines 14 Passenger

2:30 PM 908750 SMC SAL Exchange Place, Jersey City #1193, San Francisco Van $218.65
23-Feb

Hyatt Regency 2 Newark Airport - Alaska Airlines 14 Passenger

2:30 PM 908751 SMC SAL Exchange Place, Jersey City #1193, San Francisco Van $218.65
23-Feb

Hyatt Regency 2 Newark Airport - Alaska Airlines 14 Passenger

908752 SMC SAL Exchange Place, Jersey City #1193, San Francisco Van $218.65
23-Feb 2:30 PM

PLEASE MAKE CHECKS PAYABLE TO STATE SHUTTLE. TOTAL $1,311.90

ULLOM-00142
2/7/2019 Mail - [email protected]

Quote

nkerr stateshuttle.com <[email protected] >

Thu 11/8/2018 12:52 PM

To: Mason Lok <[email protected] >;

Dear sir:

Thank you for your call today regarding our shuttle service.

Our 14 passenger vans would work very well for you and your guests.

The total cost would be $1,311.90.

Thank you

Nina Kerr

Supervisor

820 Route 15 South

Lake Hopatcong, NJ 07849

800-427-3207

nkerrOstateshuttle.coin

wwwstateshuttle.com

https://outlook.office365.com/owaPrealm=k12.wv.us&path=/mail/search 1/1

ULLOM-00143
HERITAGE
2331
San Mateo County Bank of Commerce
2400 Broadway St, Ste. 100
Sheriffs Activities League Redwood City CA 94083
3151 Edison Way 90-4228/1211
Redwood City, CA 94063
650-257-3400 a
8

PAY TO THE t C-71 - -116 Cr u Ut41 Is 777.00

ORDER OF `,

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2331

San Mateo County / Sheriffs Activities League 2331

11111111IIIIIIIIIII
ULLOM-00144
PO Box 482, Jersey City, NJ 07303-0482 1(201) 432 - 6321

Dear Mason Lok,

Thank you for your reservation request. This email confirms that we have received and processed your
request for reservations to the Statue of Liberty National Monument and the Ellis Island Immigration
Museum. Please review the important information below:

Reserve Tickets:
• The time of your reservation is to access the "reserve" line at the departure location. We do not
reserve a ferry time. Ferries are first come, first served.
• Pedestal Passes are limited. Please refer to your invoice to see if you have received them.

Flex Tickets:
• These tickets are good for one use within 3 days of the specified date.
• They do not include pedestal passes.

Payment Information.
• Reservations will be automatically cancelled by Statue Cruises if payment is not received two weeks
prior to trip.
• All payments must be made by:
o Company or School Check
o Credit Card
• Make check payable to "Statue Cruises." All checks may be mailed to our offices at:
Statue Cruises
PO Box 482
Jersey City, NJ 07303-0482
ATTN: Groups
• Please be advised that we do not accept purchase orders as payment.
• Your reservation will be automatically cancelled if payment is not received two weeks before
the tour date.

Please review the invoice on the next page with the ticket details and balance and contact us right
away if there is an issue.

Page 1 of 3

ULLOM-00145
PO Box 482, Jersey City, NJ 07303-0482 1 (201) 432 - 6321

NV 01 CE
01/04/2019

Billing Information: Event Information:

Customer Account: 114703 Order Number: 3639632
Mason Lok On-Site Leader:
3151 Edison Way Event Description: 2.21.2019-- 10:00 AM
REDWOOD CITY, CA 94063 Expected Guests: 42

Qty. Description Unit Price Total Price

42 New York with Pedestal 18.50 777.00
NY Adult Reserve & Pedestal GRP UA
02/21/2019, 10:00 AM

$4 Audio Tour Portion Includes Sales Tax

YOUR BALANCE IS $777.00

Payment is due at least TWO (2) WEEKS prior to the tour date.

NOTES:
Pedestal Pass: Yes
Departure: Battery Park, NY

Page 2 of 3

ULLOM-00146
San Mateo County SAL
DEPOSIT DETAIL
December 2018 - February 2019

DATE TRANSACTION PAYMENT CUSTOMER MEMO/DESCRIPTION AMOUNT

TYPE METHOD
10010 Checking - SAL Heritage Bank
12/07/2018 Deposit 525.00
Cash after school sports 525.00

12/07/2018 Deposit 4,500.00

Check FW&H 4,250.00
Check Frantlin FW&H 250.00
Templeton

12/11/2018 Deposit 263.85

Check Employee Giving 263.85

12/19/2018 Deposit 12,500.00

Check Putnam Food Wine & Heroes 2,500.00
Automotive
Check The Carl Carl Gellert Grant 10,000.00
Gellert & Cellia
Berta Gellert
Foundation

12/23/2018 Deposit 11,500.00

Check Harbor View FW&H 10,000.00
Property, LLC
Check Carlos & Kim FW&H - Youth of the Year 1,500.00
Bolanos

12/26/2018 Deposit 20,250.00

Check Atkinson Atkinson Foundation - Grant 10,000.00
Foundation
Check Silicon Valley Silicon Valley Community Foundation - Donation - Star Camp 10,000.00
Community
Foundation
Check Donation - Moonridge 250.00

12/26/2018 Deposit Difference in bank vs check amount 0.06

Difference in bank vs check amount -0.06

12/28/2018 Deposit DEPOSIT 263.85

Check Employee giving 263.85

01/02/2019 Deposit 8,400.00

Check The Benevity Donation - visa inc 2,900.00
Community
Impact Fund

Friday, May 1, 2020 09:48 PM GMT-07:00 1/3

ULLOM-00147
San Mateo County SAL
DEPOSIT DETAIL
December 2018 - February 2019

DATE TRANSACTION PAYMENT CUSTOMER MEMO/DESCRIPTION AMOUNT

TYPE METHOD
Check Burns Family Donation - Campaign 2,500.00
Foundation
Check Burns Family Donation - Star Camp 2,500.00
Foundation
Check The Sequoias Donation - Star Camp 500.00
- Portola
Valley
Resident
Association

01/10/2019 Deposit 730.00

Program 730.00

01/10/2019 Deposit Frantlin 1,700.00

Templeton
Check Frantlin Campaign 1,700.00
Templeton

01/14/2019 Deposit DEPOSIT / Employee Giving 263.85

Check DEPOSIT / Employee Giving 263.85

01/22/2019 Deposit 10,500.00

Check 2019 csc 10,500.00

01/22/2019 Deposit 2,000.00

Star Camp 2,000.00

01/22/2019 Deposit Olympic 7,500.00

Foundation
Check Olympic Olympic Foundation - Grants 7,500.00
Foundation

01/29/2019 Deposit 300.00

SAL Sports 300.00

01/31/2019 Deposit 253.85

Check employee giving 253.85

02/08/2019 Deposit DEPOSIT 253.85

Check DEPOSIT 253.85

02/10/2019 Deposit Square Deposit (Square Transaction ID # 192.85

3Z1HFWQA1DNR8YK3H2BY12E74TPX)
Square Fee (Square Transaction ID # 7.15

Friday, May 1, 2020 09:48 PM GMT-07:00 2/3

ULLOM-00148
San Mateo County SAL
DEPOSIT DETAIL
December 2018 - February 2019

DATE TRANSACTION PAYMENT CUSTOMER MEMO/DESCRIPTION AMOUNT

TYPE METHOD
Kgmvgojj66udKeXBkCSiLwMF)
Square Square Square Credit Card Payment (Square Transaction ID # -200.00
Customer Kgmvgojj66udKeXBkCSiLwMF) (Receipt URL :
https://squareup.com/receipt/preview/Kgmvgojj66udKeXBkCSiLwMF
)

02/12/2019 Deposit 375.00

program 375.00

02/12/2019 Deposit 295.00

campaign 295.00

02/15/2019 Deposit AmazonSmil AMZN3V0I98YQ payments AmazonSmil 14.76

AMZN3V0I98YQ payments.amazon.com ID#37OZ9F83VT851GM
ACH AmazonSmil AMZN3V0I98YQ payments AmazonSmil 14.76
AMZN3V0I98YQ payments.amazon.com ID#37OZ9F83VT851GM

02/19/2019 Deposit 26,015.00

CSC 2019 1,000.00
CSC 2019 15.00
SEQUOIA Sequoia Healthcare District - SAL Healthy Kids 25,000.00
HEALTHCARE
DISTRICT

02/22/2019 Deposit DEPOSIT 253.85

Check DEPOSIT 253.85

02/28/2019 Deposit 5,826.31

Chocolate 5,826.31

02/28/2019 Deposit 10,506.00

Oracle Oracle 10,000.00
Programs 431.00
CSC 75.00

Friday, May 1, 2020 09:48 PM GMT-07:00 3/3

ULLOM-00149
From: Gigi Mangini <[email protected]>
Sent: Wednesday, April 29, 2020 4:16 PM PDT
To: Michael Leishman <[email protected]>; Terrence Brass <[email protected]>; Christina Corpus
<[email protected]>; Jeffrey C. Kearnan <[email protected]>
Subject: Bonilla - FlipCause - Facebook
CAUTION: This email originated from outside of San Mateo County. Unless you recognize the sender's email address and know the content is
safe, do not click links, open attachments or reply.

Hi Mike,

I'm not sure if the Captain told you that we called Brian at Cal PAL on Monday to check on the SAL funds that were held in
the CAL PAL Flipcause account. The Flipcause site had $8,060 as the total funds raised by the Shop with a Cop
fundraiser. Turns out only $1935 was collected in FlipCause. The other funds were hand entered by Bonilla as offline
payments. I am in the process of accounting for the funds she has listed. Some have been deposited to the Heritage
Account. The one that stands out is the Birthday Fundraiser $2,145. We are back to the assumption that SAL has not
received those funds and they are not included in the FlipCasue funds. I have a printout from Gigi Carter that lists the
Birthday Donations from Nov 2019. Have you received any details on this fundraiser from Bonilla's Facebook?

I'm looking for details on her Birthday Fundraiser.

Let me know.

--
Gigi
SMC SAL Accounting

ULLOM-00150
From: Gigi Mangini <[email protected]>
Sent: Thursday, April 23, 2020 1:38 PM PDT
To: Michael Leishman <[email protected]>; Terrence Brass <[email protected]>
Subject: Fwd: Past Conference Payment Totals
Attachment(s): "Outlook-1485995815.png","PaymentContract(New).docx"
CAUTION: This email originated from outside of San Mateo County. Unless you recognize the sender's email address and know the content is
safe, do not click links, open attachments or reply.

Mason sent me this today. It is the agreement the teens sign that they will pay for a portion of the trip. Interesting?

---------- Forwarded message ---------

From: Mason Lok <[email protected]>
Date: Thu, Apr 23, 2020 at 9:13 AM
Subject: Re: Past Conference Payment Totals
To: Gigi Mangini <[email protected]>

This is the exact form that the kids had to fill out for registration. I believe the amount we charged youth was lowered after
this was passed out.

Mason Lok
San Mateo County Sheriff's Activities League
[email protected]
(650)257-3404
3151 Edison Way Redwood City, CA 94063

From: Gigi Mangini <[email protected]>

Sent: Wednesday, April 22, 2020 11:56 AM
To: Mason Lok <[email protected]>
Subject: Re: Past Conference Payment Totals

CAUTION: This email originated from outside of San Mateo County. Unless you recognize the sender's email address and know the content is
safe, do not click links, open attachments or reply.

Thanks Mason. Any chance you have the deadline dates for each payment due date for the Florida Trip?

On Mon, Apr 20, 2020 at 1:10 PM Mason Lok <[email protected]> wrote:

This is what I could find immediately. I'll keep digging but I don't think I had any of my kids go to Washington DC last year.
Will double check.

Mason

Mason Lok
San Mateo County Sheriff's Activities League
[email protected]
(650)257-3404
3151 Edison Way Redwood City, CA 94063

--
Gigi
SMC SAL Accounting

--
Gigi
ULLOM-00151
SMC SAL Accounting

ULLOM-00152
ULLOM-00153
ULLOM-00154
From: Gigi Mangini <[email protected]>
Sent: Wednesday, April 22, 2020 11:14 AM PDT
To: Michael Leishman <[email protected]>; Terrence Brass <[email protected]>
CC: Christina Corpus <[email protected]>; Jeffrey C. Kearnan <[email protected]>
Subject: Cash collected from Youth Trips
Attachment(s): "Exhibit a - NY 2019 - cash collection.pdf","Exhibit b - Check 2344 - Mason Lok.pdf"
CAUTION: This email originated from outside of San Mateo County. Unless you recognize the sender's email address and know the content is
safe, do not click links, open attachments or reply.

Hi Michael and Terrence,

I spoke to Mike yesterday about the Youth Conferences and the funds collected. Here is the write up for the Redwood City
kids (Mason's group) that attended the Feb 2019 NY Conference. Shawn Chase also took a group from the Coast.

In the months between Dec 2018 and Feb 2019, $6,560 was collected from Mason's youths as payment toward their trip to
New York in February 2019. We know the following:

1) Mason collected funds and gave them to Barbara at each point of the collection process with the assumption that Barbara
was depositing these funds to offset the cost of the trip.
2) these funds were not deposited into SAL Accounts.
3) it was customary for one person, usually Mason, to receive a check in advance as per diem for all attendees on the trip
4) all expenses, Transportation, Airfare, Hotel, Tours, Conference and per diem were paid via check from the SAL Heritage
account.

Exhibit a - listing of the dates and funds collected for the New York trip.
Exhibit b - copy of the check $3,900 check and detail of the per diem calculation for 40 travelers
Exhibit c - copies of the Dec, Jan and Feb bank statements showing all deposits.
Exhibit d - copies of the deposits over a certain threshold - to show the deposits listed did not contain these funds.
Exhibit e - copies of proof of payment for transportation, airfare, hotels, tours and the conference fee itself.

I have attached Exhibit a and Exhibit b. And have reviewed the bank deposits to be sure that these funds were not
deposited. Let me know if you want me to prepare Exhibit c, d and e.

Also, we could check with Sandra/Shawn Chase to obtain the details of the collections from the coast. There are several
other conferences. Let me know if you would like me to gather similar data for these trips.

Thanks,
--
Gigi
SMC SAL Accounting

ULLOM-00155
Column1 Name 1st Payment ($200Column3 2nd Payment 2nd Payment 3rd Payment 4th Payment Total
1 Ignatius Hayer                    200.00 12/7/2018)            200.00 (1/15/2019)          400.00
2 Alma Figueroa                    200.00 12/7/2018)            200.00 (1/15/2019)          400.00
3 Andrea Quintero                    200.00 1/15/2019)            200.00 (1/15/2019) $80 2/15/2019          480.00
4 Kexia Rivas                    100.00 1/25/2019)            164.00 (2/15/2019) Tickets $216 2/15/2019          480.00
5 Valeria Deleon                    200.00 12/7/2018)            200.00 (1/15/2019) $80 2/15/2019          480.00
6 Nalia Salcedo                    200.00 12/7/2018)            200.00 (1/15/2019) $80 2/15/2019          480.00
7 Christopher Bac Polvo                    200.00 12/7/2018)            200.00 (1/15/2019) $80 2/15/2019          480.00
8 Marvin Garcia                    200.00 12/7/2018)            200.00 (1/15/2019) $80 2/15/2019          480.00
9 Drew Lobo                    200.00 12/7/2018)            200.00 (1/15/2019) $90 2/15/2019          480.00
10 Jeanette Morales                    200.00 1/25/2019)            200.00 (1/15/2019) $80 2/15/2019          480.00
11 Luis Cruz                    200.00 12/7/2018)            170.00 (1/15/2019) +$30 Ch $80 2/15/2019          480.00
12 Kevin Torres                    200.00 12/7/2018)            200.00 (1/25/2019) $80 2/15/2019          480.00
13 Lilly Halapio                    200.00 12/7/2018)            200.00 (1/15/2019)          400.00
14 Jazmin Bautista                    200.00 1/15/2019)            200.00 (1/15/2019) $80 2/15/2019          480.00
15 Johnny Suchite                       80.00 1/25/2019)            80.00
                2,780.00        2,734.00 $1,026      6,560.00

ULLOM-00156
San Mateo County HERITAGE 2344
Bank of Commerce
Sheriffs Activities League 2400 Broadway St, Ste. 100
3151 Edison Way Redwood City CA 94063
Redwood City, CA 94063

/19‘
90-4228/1211
650-257-3400
Q/11-1
PAY TO THE
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San Mateo County / Sheriffs Activities League 2344

San Mateo County / Sheriffs Activities League

2344

1. 17
11111111 1 1111111111
104521 ;

ULLOM-00157
2/13/2019 Per Diem Rates Look-Up I GSA

Meals & Incidentals (M&IE) Breakdown °

Use this table to find the following information for federal employee travel:

M&IE Total - the full daily amount received for a single calendar day of travel when that day is neither the first nor
last day of travel.

First & last day of travel - amount received on the first and last day of travel and equals 75% of total M&IE.

CSV Print

First & Last

Primary M&IE Continental Incidental
County 0 Lunch Dinner Day of
Destination 0 Total Breakfast/Breakfast Expenses
Travel 0

3000
Camden / Burlington $61 $14 $16 $26 $5 $45.75
Moorestown

Eatontown /
Freehold
Monmouth $61 $14 $16 $26 $5 $45.75 act vans
Edison / Piscataway Middlesex $61 $14 $16 $26 $5 $45.75

Flemington Hunterdon $66 $16 $17 $28 $5 $49.50

Essex / Bergen / Hudson

Newark $61 $14 $16 $26 $5 $45.75
/ Passaic

Parsippany Morris $61 $14 $16 $26 $5 $45.75

Princeton/Trenton Mercer $61 $14 $16 $26 $5 $45.75

Somerset Somerset $66 $16 $17 $28 $5 $49.50

l"m Interested in:

ULLOM-00158
Meal Breakdown for New York

Below is a breakdown of the meals SAL is paying for during the New York Conference.

Subway Tickets for New York

Below is a breakdown of the subway tickets needed to get around in New York. Each youth will be given
a subway pass to use during the first, second, and third day of the trip.

Subway Passes with $20 Credit Each with $5 reserve 40 $25.00 Total: $800.00

Emergency Money

Below is the amount of emergency money the group will need to take with them in case of emergencies.

Emergency Money: $500

ULLOM-00159
ULLOM-00160
From: Gigi Mangini <[email protected]>
Sent: Monday, April 20, 2020 1:15 PM PDT
To: Michael Leishman <[email protected]>
CC: Terrence Brass <[email protected]>
Subject: Re: Focus Points

CAUTION: This email originated from outside of San Mateo County. Unless you recognize the sender's email address and know the
content is safe, do not click links, open attachments or reply.

The plane tickets that were purchased with the SAL PayPal account and reimbursed with SAL funds.

1) On 9/15/17 Barbara Bonilla wrote herself a check as reimbursement for Grant Travel. The check was in the amount
of $ 2,239.90 for two airline reservations. The receipts provided as back-up for the Grant Travel do not clearly identify
proof of payment. The recipes were for the following reservations:
i) Reservation Confirmation number: United Airlines JYXBQ9 in the amount of $1,058.50 - dated 8/23/17
ii) Reservation Confirmation number: United Airlines LFVEHE in the amount of $1,181.40 - dated 7/11/17
The PayPal account (ID 2065979084446591971) has charges in the exact amounts of these two reservations:
i) PayPal Express checkout - United Airlines $ 1,058.50 - dated 8/25/17
ii) PayPal Express checkout - United Airlines $ 1,181.40 - dated 7/13/17
A receipt was found in Barbara Bonill's office for Confirmation XXXXXX that shows PayPal was the form of payment
for the reservation. (Mike - can you look through the stack of paperwork from Barbara's office? Or if you have
a pdf version of the paperwork, I can find the document.)

Exhibit 1a: Copy of cancelled check written by Barbara Bonilla - including the receipts submitted with the check.
Exhibit 1b: Copy of the PayPal activity with the United Airlines travel purchases highlighted
Exhibit 1c: Copy of the found receipt which shows the PayPal form of payment (need to get this from the stack of
paper)

Considering the above. Barbara Bonilla received $2,239.90 travel reimbursement for which she had not paid.

The missing cash from the pumpkin festival and day in the park.

2) Pumpkin Festival - SAL secured a booth at theHalf Moon Bay Pumpkin Festival held on Saturday, October 19,
2019. As a fundraiser, the SAL youth group sold cheesecakes in their booth.
The funds were counted by Deputy Helu, Barbara Bonilla and Sandra Sencion and the confirmed amount of $5980 in
cash was left with Barbara Bonilla for deposit. The $5,980 was not deposited into any of the SAL accounts.
Exhibit 2a: Copy of the October bank statement from Heritage Bank of Commerce Account - one deposit over $5,0000
10/10/2019 - $5,265.00
Exhibit 2b: Copy of the 10/10/2019 deposit of $5,265.00 - Deposit - Program Income ($2,030 checks / $ 3,235 cash -
Flag Football, SAL Soccer, Soccer for Success)
Exhibit 2c: copy of the November bank statement from the Heritage Bank of Commerce Account - no deposit over
$5,000

3) Day in the Park - SAL held an event, Day in the Park, on Friday 9/27/2019. The event was set up with Carnival
Style games, popcorn and snow cones were sold. SAL raised over $3,000 in cash (we have an envelope in the stack
of papers from Barbara Bonilla's office) and $ 95.00 collected via Square ($92.37 deposit)

Exhibit 3a: Copy of the September bank statement from Heritage Bank of Commerce - no deposits after 9/20/19 &
Other Credits $92.37 square deposit
Exhibit 3b: Copy of the October bank statement from Heritage Bank of Commerce - no deposits around $3,000
Exhibit 3c: Copy of the envelope used to count/collect funds from the event (this is in the stack of papers from Barbara
Bonilla's office)

In reviewing the bank statements and supporting documents, it is clear that neither the Pumpkin Festival funds nor the
Day in the Park funds were not deposited into a SAL account.

The transactions documented in the PAYPAL account that Bonilla identified for personal use. (We will be
supporting the document she provided and possibly edited with a return hopefully soon).

4) A PayPal account was found that was not recorded in the SAL financial statements. On February 7, 2020, Barbara
Bonilla identified transactions in the found PayPal account that were personal spending.

Exhibit 4a: Copy of the listing provided by Barbara Bonilla where Barbara Bonilla had highliged her private spending.
Exhibit 4b: Copy of the check that Barbara Bonilla deposited into a SAL account to repay the misappropriated funds.

Barbara Bonilla indicated on a check that the PayPal account was her personal account.
ULLOM-00161
5) In November, 2017 activity in the found PayPal account triggered two transfers from the SAL Heritage account to
cover purchases. The transfers were in the amount of 0.42c and $ xx.xx.
Barbara Bonilla wrote a check to reimburse SAL for the withdrawals.

Exhibit 5a: A listing of the funds received (additions) to the PayPal account. Showing that the found PayPal account
was solely funded by Donations to SAL. At no time did Barbara Bonilla add personal funds to the account.
Exhibit 5b: A copy of the check where Baraba Bonilla repays the SAL account. Barbara Bonilla indicates on her check
that the account is her personal account.
Exhibit 5c: A copy of the November 2017 bank statement with the transfers to the PayPal account.

On Mon, Apr 13, 2020 at 2:06 PM Michael Leishman <[email protected]> wrote:

Good Afternoon Gigi,

Like I mentioned earlier on the phone, the bullet points listed below are what we would like to you to review from an
accounting perspective. The focus is on these points since there is a clear criminal component. We would like to be as
thorough as possible from an accounting perspective in our explanation that the funds simply are not accounted for or
were expensed/reimbursed fraudulently.

The plane tickets that were purchased with the SAL PayPal account and reimbursed with SAL funds.

The missing cash from the pumpkin festival and day in the park.

The transactions documented in the PAYPAL account that Bonilla identified for personal use. (We will be supporting
the document she provided and possibly edited with a return hopefully soon).

Sgt Michael Leishman

San Mateo County Sheriff's Office
Crime Suppression Unit
600 Elm Street San Carlos Ca. 94070
Office: (650) 802-4237
Cell: (650) 216-8711
Fax: (650) 595-3049
[email protected]

--
Gigi
SMC SAL Accounting

ULLOM-00162
From: Gigi Mangini <[email protected]>
Sent: Sunday, April 19, 2020 5:51 PM PDT
To: Terrence Brass <[email protected]>
CC: Michael Leishman <[email protected]>
Subject: Re: Copy of check with wavy line - found
CAUTION: This email originated from outside of San Mateo County. Unless you recognize the sender's email address and know the content is
safe, do not click links, open attachments or reply.

Hi Terrence,

Day in the Park - 9/27/19

There are no cash deposits labeled Day in the Park. There is a total of $95.00 of Credit card charges for that event that
were processed through SAL's Square account.

On Mon, Apr 13, 2020 at 3:35 PM Terrence Brass <[email protected]> wrote:

Hi GiGi,
Day at the Park would have been September 2019. About $3,000.00 in cash was collected. Money was also collected in
the Square but the amount is unknown to us. Mary said there was a flyer that listed the specific date. Hopefully this
helps.

Sent from my iPhone

On Apr 13, 2020, at 3:05 PM, Gigi Mangini <[email protected]> wrote:

Hi Terrence,

I need a few details about the event before I can confirm. Can you let me know the date of the event and the
amount charged per participant? I know Felicia mentioned in a Feb meeting that CC payments were accepted
through Square. I can see transactions on 12/13 the charges were for $12.50 I didn't make a copy of the sheet
of paper. Is that the date of the event? I don't think there were any checks, so I would be looking for about
$2000 0- $2,300 in cash?

Gigi

Virus-free. www.avast.com

On Mon, Apr 13, 2020 at 11:14 AM Terrence Brass <[email protected]> wrote:

Hi Gigi,

I know we discussed it already but would you confirm there were no deposits or accounting for money raised from
Day at the Park fundraiser held in 2019.

Thanks,

Terrence

ULLOM-00163
From: Terrence Brass
Sent: Thursday, April 9, 2020 1:03 PM
To: 'Gigi Mangini' <[email protected]>; Michael Leishman <[email protected]>
Subject: RE: Copy of check with wavy line - found

Hi Gigi,

I hope you are well!

In our meeting on March 26 (I think) you provided a form regarding grant reimbursement for Hector Acosta’s salary.
When you get a chance would you email Mike and me the form.

Thanks,

Terrence

From: Gigi Mangini <[email protected]>

Sent: Friday, April 3, 2020 10:16 PM
To: Michael Leishman <[email protected]>; Terrence Brass <[email protected]>
Subject: Copy of check with wavy line - found

Hi Terrence and Mike,

I had requested copies of a deposit to the SM Credit Union Account. The deposit was for $33,984.67 on
12/13/18, This deposit includes the check we spoke of today. The one with the wavy line drawn through
the copy. The copy was with a group of checks deposited on 10/2/18. Why did she remove the check from
the October deposit and hold it until 12/13/18? Also note, the check is signed by Barbara Bonilla.

The 12/13/18 deposit included checks that were highlighted on the Nat Pal list you copied today. The
checks were issued 11/28/18. And this deposit included the check mentioned today. I have attached a copy
of the check to this email.

Let me know if you have any questions.

Thanks,

Gigi

SMC SAL Accounting

--
Gigi
ULLOM-00164
SMC SAL Accounting

Virus-free. www.avast.com

--
Gigi
SMC SAL Accounting

ULLOM-00165
From: [email protected] <[email protected]>
Sent: Friday, April 17, 2020 11:31 AM PDT
To: Michael Leishman <[email protected]>; Terrence Brass <[email protected]>;
[email protected] <[email protected]>
Subject: Re: Fw: Separate Remittance Advice: Payment Number - 101000759447
Mimecast Secure Message – Highly Sensitive Content
Maintain the message's security by replying via the Mimecast Secure Messaging web app, or selecting the 'Send Secure' option in a Mimecast Application.

Call me, I have a quick question.

Brett

(510) 725-2052 cell

From: "Michael Leishman" <[email protected]>

Date: Fri Apr 17 04:21:06 EDT 2020
To: "Brett Morris" <[email protected]>
Cc: "Terrence Brass" <[email protected]>,"[email protected]" <[email protected]>
Subject: Fw: Separate Remittance Advice: Payment Number - 101000759447

Here is a notification in regards to a Merchant Account that is being used by SAL for processing a variety of payments. I
added a highlighted section to the affidavit. I am hoping to obtain a search warrant for FIS records from 2017 until 2020 in
order to confirm none of Barbara's personal accounts are linked to it and that there is no suspicious activity associated to the
account.

I attached a copy of the revised affidavit and again highlighted the changes in the affidavit from the previous bank warrants
you reviewed.

Best,

Sgt Michael Leishman

San Mateo County Sheriff's Office
Crime Suppression Unit
600 Elm Street San Carlos Ca. 94070
Office: (650) 802-4237
Cell: (650) 216-8711
Fax: (650) 595-3049
[email protected]

From: Christina Corpus <[email protected]>

Sent: Monday, April 6, 2020 1:12 PM
To: Michael Leishman <[email protected]>
Subject: Fw: Separate Remittance Advice: Payment Number - 101000759447

From: Todd Finato <[email protected]>

Sent: Monday, April 6, 2020 10:11 AM
To: Gigi Mangini <[email protected]>; Christina Corpus <[email protected]>; Jeffrey C. Kearnan
<[email protected]>
Subject: FW: Separate Remittance Advice: Payment Number - 101000759447

Not sure what this is!?

From: [email protected] <[email protected]>

Sent: Sunday, April 05, 2020 12:33 PM
ULLOM-00166
To: Barbara Bonilla <[email protected]>
Subject: Separate Remittance Advice: Payment Number - 101000759447

CAUTION: This email originated from outside of San Mateo County. Unless you recognize the sender's email address and know the content is
safe, do not click links, open attachments or reply.

Payment Remittance Advice

Apr 5, 2020

From Payer Fidelity Information Services, LLC_US To Payee SAN MATEO COUNTY SHERIFFS
601 Riverside Ave ACTIVITIES LEAGUE - MOTO
Jacksonville
FL
US
32204

The following payment has been remitted.

Payment Number 101000759447

Payment Date Apr 5, 2020
Payment USD
Currency
Payment Amount .01
Payment Method Electronic

US & Canada: If the Payment Method is 'Electronic', please allow 2-3 business days for the funds to be
deposited to your account.

International: If the Payment Method is 'Electronic', please allow 1-4 business days for the funds to be
deposited to your account.

Please send any inquiries to: [email protected]

Remittance Detail
Document Document Discount
Invoice Number Invoice Date Amount Currency Invoice Description Taken Amount Paid
MER411255-TEST Apr 1, 2020 .01 USD Residual Penny Tes .00 .01
Total .00 .01

The information contained in this message is proprietary and/or confidential. If you are not the intended recipient, please: (i) delete
the message and all copies; (ii) do not disclose, distribute or use the message in any manner; and (iii) notify the sender immediately.
In addition, please be aware that any message addressed to our domain is subject to archiving and review by persons other than the
intended recipient. Thank you.

ULLOM-00167
From: Michael Leishman on behalf of Michael Leishman <[email protected]>
Sent: Friday, April 17, 2020 1:21 AM PDT
To: Brett Morris <[email protected]>
CC: Terrence Brass <[email protected]>; [email protected] <[email protected]>
Subject: Fw: Separate Remittance Advice: Payment Number - 101000759447
Attachment(s): "SW FIS Records.doc"
Here is a notification in regards to a Merchant Account that is being used by SAL for processing a variety of payments. I
added a highlighted section to the affidavit. I am hoping to obtain a search warrant for FIS records from 2017 until 2020 in
order to confirm none of Barbara's personal accounts are linked to it and that there is no suspicious activity associated to the
account.

I attached a copy of the revised affidavit and again highlighted the changes in the affidavit from the previous bank warrants
you reviewed.

Best,

Sgt Michael Leishman

San Mateo County Sheriff's Office
Crime Suppression Unit
600 Elm Street San Carlos Ca. 94070
Office: (650) 802-4237
Cell: (650) 216-8711
Fax: (650) 595-3049
[email protected]

From: Christina Corpus <[email protected]>

Sent: Monday, April 6, 2020 1:12 PM
To: Michael Leishman <[email protected]>
Subject: Fw: Separate Remittance Advice: Payment Number - 101000759447

From: Todd Finato <[email protected]>

Not sure what this is!?

From: [email protected] <[email protected]>

Sent: Sunday, April 05, 2020 12:33 PM
To: Barbara Bonilla <[email protected]>
Subject: Separate Remittance Advice: Payment Number - 101000759447

CAUTION: This email originated from outside of San Mateo County. Unless you recognize the sender's email address and know the content is
safe, do not click links, open attachments or reply.

Payment Remittance Advice

Apr 5, 2020

From Payer Fidelity Information Services, LLC_US To Payee SAN MATEO COUNTY SHERIFFS
601 Riverside Ave ACTIVITIES LEAGUE - MOTO
Jacksonville
FL
US
32204

ULLOM-00168
The following payment has been remitted.

Payment Number 101000759447

Payment Date Apr 5, 2020
Payment USD
Currency
Payment Amount .01
Payment Method Electronic

US & Canada: If the Payment Method is 'Electronic', please allow 2-3 business days for the funds to be
deposited to your account.

International: If the Payment Method is 'Electronic', please allow 1-4 business days for the funds to be
deposited to your account.

Please send any inquiries to: [email protected]

ULLOM-00169
From: Michael Leishman on behalf of Michael Leishman <[email protected]>
Sent: Thursday, April 16, 2020 1:04 PM PDT
To: Terrence Brass <[email protected]>
Subject: Fw: NPAL Reimbursments
Attachment(s): "GeneralBenefits (Jennifer Gutierrez Padilla).xlsx"

Sgt Michael Leishman

San Mateo County Sheriff's Office
Crime Suppression Unit
600 Elm Street San Carlos Ca. 94070
Office: (650) 802-4237
Cell: (650) 216-8711
Fax: (650) 595-3049
[email protected]

From: Jennifer Gutierrez Padilla <[email protected]>

Sent: Wednesday, April 8, 2020 1:13 PM
To: Michael Leishman <[email protected]>
Subject: Re: NPAL Reimbursments

From: Jennifer Gutierrez Padilla

Sent: Monday, August 12, 2019 3:30 PM
To: Cinthya Ibarra Sanchez <[email protected]>; Mary Moreno <[email protected]>
Subject: Fw: NPAL Reimbursments

From: Brianna Bernard <[email protected]>

Sent: Monday, February 12, 2018 12:59 PM
To: Armando Garcia <[email protected]>; Alexis Tershay <[email protected]>; Tenaya Galvez-Bennett <tgalvez-
[email protected]>; Jennifer Gutierrez Padilla <[email protected]>; Mason Lok <[email protected]>; Georgia
Carter <[email protected]>; ivan cardenas <[email protected]>
Cc: Barbara Bonilla <[email protected]>
Subject: NPAL Reimbursments

Hi All,

It's time for the first NPAL reimbursements. This reimbursement will include the following pay periods: 12/31-1/13 & 1/14-
1/27. Please email me your time sheets (signed in PDF) , both pay stubs (in one PDF), and your benefits (PDF) by
Wednesday Feb 14th. Please see the NPAL handout if you don't remember the steps. Below are the chapters you will be
charging to. Please make sure this chapter name and city is on your time sheets.

Mason: Central Coastside - Half Moon Bay, CA

Gigi: North Fair Oaks (NFO) - Redwood City, CA
Alexis: San Carlos - San Carlos, CA
Armando: South County - North Fair Oaks, CA
Jennifer: North County - South San Francisco, CA
Tenaya/Ivan: Pescadero - Pescadero, CA (Ivan will take this chapter after this reimbursement)

I have attached the time sheet and general benefits form. Let me know if you guys have any questions!

Thanks,

Breezy
ULLOM-00170
From: Gigi Mangini <[email protected]>
Sent: Monday, April 13, 2020 3:05 PM PDT
To: Terrence Brass <[email protected]>
CC: Michael Leishman <[email protected]>
Subject: Re: Copy of check with wavy line - found
CAUTION: This email originated from outside of San Mateo County. Unless you recognize the sender's email address and know the content is
safe, do not click links, open attachments or reply.

Hi Terrence,

I need a few details about the event before I can confirm. Can you let me know the date of the event and the amount
charged per participant? I know Felicia mentioned in a Feb meeting that CC payments were accepted through Square. I
can see transactions on 12/13 the charges were for $12.50 I didn't make a copy of the sheet of paper. Is that the date of the
event? I don't think there were any checks, so I would be looking for about $2000 0- $2,300 in cash?

Gigi

Virus-free. www.avast.com

On Mon, Apr 13, 2020 at 11:14 AM Terrence Brass <[email protected]> wrote:

Hi Gigi,

I know we discussed it already but would you confirm there were no deposits or accounting for money raised from Day at the Park
fundraiser held in 2019.

Thanks,

Terrence

From: Terrence Brass

Sent: Thursday, April 9, 2020 1:03 PM
To: 'Gigi Mangini' <[email protected]>; Michael Leishman <[email protected]>
Subject: RE: Copy of check with wavy line - found

Hi Gigi,

I hope you are well!

In our meeting on March 26 (I think) you provided a form regarding grant reimbursement for Hector Acosta’s salary. When you get
a chance would you email Mike and me the form.

Thanks,

Terrence

From: Gigi Mangini <[email protected]>

Sent: Friday, April 3, 2020 10:16 PM
To: Michael Leishman <[email protected]>; Terrence Brass <[email protected]>
Subject: Copy of check with wavy line - found

ULLOM-00171
Hi Terrence and Mike,

I had requested copies of a deposit to the SM Credit Union Account. The deposit was for $33,984.67 on 12/13/18, This
deposit includes the check we spoke of today. The one with the wavy line drawn through the copy. The copy was with a
group of checks deposited on 10/2/18. Why did she remove the check from the October deposit and hold it until
12/13/18? Also note, the check is signed by Barbara Bonilla.

The 12/13/18 deposit included checks that were highlighted on the Nat Pal list you copied today. The checks were
issued 11/28/18. And this deposit included the check mentioned today. I have attached a copy of the check to this email.

Let me know if you have any questions.

Thanks,

Gigi

SMC SAL Accounting

--
Gigi
SMC SAL Accounting

Virus-free. www.avast.com

ULLOM-00172
From: Michael Leishman on behalf of Michael Leishman <[email protected]>
Sent: Thursday, April 09, 2020 2:34 PM PDT
To: Terrence Brass <[email protected]>
Subject: Fw: Account
This the account I notified this morning. I will start the search warrant tonight. Keep you posted.

Sgt Michael Leishman

San Mateo County Sheriff's Office
Crime Suppression Unit
600 Elm Street San Carlos Ca. 94070
Office: (650) 802-4237
Cell: (650) 216-8711
Fax: (650) 595-3049
[email protected]

From: Christina Corpus <[email protected]>

Sent: Monday, April 6, 2020 3:20 PM
To: [email protected] <[email protected]>
Cc: Michael Leishman <[email protected]>
Subject: Account

Good Afternoon. My name is Captain Christina Corpus and I work for the San Mateo County Sheriff's Office. I oversee the
Sheriff's Activity League as our director is out of the office. Can you please provide me with the information on this
account? Our office did not authorize this account. I have copied Detective Sergeant Michael Leishman on this matter.

Your immediate response would be appreciated.

Regards,

Captain Corpus

rom: [email protected] <[email protected]>

Sent: Sunday, April 05, 2020 12:33 PM
To: Barbara Bonilla <[email protected]>
Subject: Separate Remittance Advice: Payment Number - 101000759447

CAUTION: This email originated from outside of San Mateo County. Unless you recognize the sender's email address and know the content is
safe, do not click links, open attachments or reply.

Payment Remittance Advice

Apr 5, 2020

Fidelity Information Services, LLC_US

601 Riverside Ave
Jacksonville SAN MATEO COUNTY SHERIFFS
From Payer To Payee
FL ACTIVITIES LEAGUE - MOTO
US
32204

The following payment has been remitted.

Payment Number 101000759447

Payment Date Apr 5, 2020

ULLOM-00173
Payment
Currency USD

Payment Amount .01

Payment Method Electronic

US & Canada: If the Payment Method is 'Electronic', please allow 2-3 business days for the funds to be
deposited to your account.

International: If the Payment Method is 'Electronic', please allow 1-4 business days for the funds to be
deposited to your account.

Please send any inquiries to: [email protected]

Remittance Detail
Document Document Discount
Invoice Number Invoice Date Invoice Description Amount Paid
Amount Currency Taken
MER411255-TEST Apr 1, 2020 .01 USD Residual Penny Tes .00 .01
Total .00 .01

ULLOM-00174
From: Michael Leishman on behalf of Michael Leishman <[email protected]>
Sent: Wednesday, April 08, 2020 12:26 PM PDT
To: Terrence Brass <[email protected]>
Subject: Fw: November NPAL 2019
Attachment(s): "November NPAL 2019.pdf","November Payslips 2019.pdf","November Benefits.pdf"

Sgt Michael Leishman

San Mateo County Sheriff's Office
Crime Suppression Unit
600 Elm Street San Carlos Ca. 94070
Office: (650) 802-4237
Cell: (650) 216-8711
Fax: (650) 595-3049
[email protected]

From: Jennifer Gutierrez Padilla <[email protected]>

Sent: Wednesday, April 8, 2020 12:22 PM
To: Michael Leishman <[email protected]>
Subject: Fw: November NPAL 2019

From: Jennifer Gutierrez Padilla

Sent: Tuesday, December 3, 2019 12:16 PM
To: Barbara Bonilla <[email protected]>
Subject: November NPAL 2019

ULLOM-00175
Monthly Activity Report

Jennifer Gutierrez Padilla Program Coordinator November 20°

Employee's Name (required) Position (required) Month/Year (required

San Mateo County Sheriff's Activities League North County-South San Francisco
Name of Organization (required) City/State (required)

Moofthneth MNePntAoriLng Operations/

20-Oct

21-Oct

22-Oct

23-Oct

24-Oct

25-Oct

26-Oct

27-Oct

28-Oct

29-Oct

30-Oct

31-Oct

1-Nov

2-Nov

3-Nov

4-Nov

5-Nov

6-Nov

7-Nov

8-Nov

9-Nov

10-Nov

11-Nov

12-Nov

13-Nov

E Sig re Supervisor's Signature

ULLOM-00176
ULLOM-00177
ULLOM-00178
From: Michael Leishman on behalf of Michael Leishman <[email protected]>
Sent: Wednesday, April 08, 2020 11:46 AM PDT
To: Terrence Brass <[email protected]>
Subject: Fw: Account

Sgt Michael Leishman

San Mateo County Sheriff's Office
Crime Suppression Unit
600 Elm Street San Carlos Ca. 94070
Office: (650) 802-4237
Cell: (650) 216-8711
Fax: (650) 595-3049
[email protected]

From: Christina Corpus <[email protected]>

Sent: Monday, April 6, 2020 3:20 PM
To: [email protected] <[email protected]>
Cc: Michael Leishman <[email protected]>
Subject: Account

Your immediate response would be appreciated.

Regards,

Captain Corpus

rom: [email protected] <[email protected]>

Sent: Sunday, April 05, 2020 12:33 PM
To: Barbara Bonilla <[email protected]>
Subject: Separate Remittance Advice: Payment Number - 101000759447

CAUTION: This email originated from outside of San Mateo County. Unless you recognize the sender's email address and know the content is
safe, do not click links, open attachments or reply.

Payment Remittance Advice

Apr 5, 2020

Fidelity Information Services, LLC_US

601 Riverside Ave
Jacksonville SAN MATEO COUNTY SHERIFFS
From Payer To Payee
FL ACTIVITIES LEAGUE - MOTO
US
32204

The following payment has been remitted.

Payment Number 101000759447

Payment Date Apr 5, 2020

ULLOM-00179
Payment
Currency USD

Payment Amount .01

Payment Method Electronic

US & Canada: If the Payment Method is 'Electronic', please allow 2-3 business days for the funds to be
deposited to your account.

International: If the Payment Method is 'Electronic', please allow 1-4 business days for the funds to be
deposited to your account.

Please send any inquiries to: [email protected]

ULLOM-00180
From: Gigi Mangini <[email protected]>
Sent: Friday, April 03, 2020 10:15 PM PDT
To: Michael Leishman <[email protected]>; Terrence Brass <[email protected]>
Subject: Copy of check with wavy line - found
Attachment(s): "Nat Pal check 33270 - Deposited 2018 12 13.pdf"
CAUTION: This email originated from outside of San Mateo County. Unless you recognize the sender's email address and know the content is
safe, do not click links, open attachments or reply.

Hi Terrence and Mike,

I had requested copies of a deposit to the SM Credit Union Account. The deposit was for $33,984.67 on 12/13/18, This
deposit includes the check we spoke of today. The one with the wavy line drawn through the copy. The copy was with a
group of checks deposited on 10/2/18. Why did she remove the check from the October deposit and hold it until 12/13/18?
Also note, the check is signed by Barbara Bonilla.

The 12/13/18 deposit included checks that were highlighted on the Nat Pal list you copied today. The checks were
issued 11/28/18. And this deposit included the check mentioned today. I have attached a copy of the check to this email.

Let me know if you have any questions.

Thanks,
--
Gigi
SMC SAL Accounting

ULLOM-00181
x So

Account: . NO ACCOUNT AE ff THF PAYMENT row OUR MUTUAL cusTOMER

Please Direct Any Questions To

$2,352.41
$6-382/012
36-4043
FARGO BANK, NA -<A__ 0037733270
National PAL, DEPT#34033, PO BOX 29000
42161 KEN ADAMS WAY ‘San Francisco, CA 94139
WELLINGTON, Ft 23414-3194 ser40o1o49 0037733270 September 18, 2018
‘MEMO: R-3590

Pay TWO THOUSAND THREE HUNDREDFIFTY TWO AND 41/100 DOLLARS.

To ‘SAN MATEO PAL CENTRAL COUNTY&

$[s*#*2,352.44
-
THE REDWOOD CITY ‘VoIo @ DAYS AFTER ISSUE

ORDER 3151 EDISON WAY

OF REDWOOD CITY, CA 94063-3811
tlioally Heualitusteentloall Ke.
"AUTHORIZED SIGNATURE

c o ve

GSSWaLSIHNEAOLAV —
TB40OS200HAUu3NvBOEI4RSYD
12/13/2018 ! 10:52:21

p‘iywySseorayehlt -->321174851<-- 0001

p arscuo
mI

ULLOM-00182
From: Gigi Mangini <[email protected]>
Sent: Tuesday, March 31, 2020 8:57 AM PDT
To: Terrence Brass <[email protected]>
CC: Michael Leishman <[email protected]>
Subject: SAL - Pumpkin Festival
CAUTION: This email originated from outside of San Mateo County. Unless you recognize the sender's email address and know the content is
safe, do not click links, open attachments or reply.

Hi Terrence,
You mentioned that you were not able to access the link to the Box folder I sent last week.

Below is a link to a OneDrive folder with the same information.

https://1drv.ms/f/s!AsRCysqkYEAtsz97dtLb53uG28Yp

And here is the text from my original email.

The money is not accounted for in the SAL Accounts.

Heritage Bank of Commerce Account: These fundraising funds would have been deposited into the Heritage Bank of
Commerce Account. It is not clear from the email that the funds Sandra gave to Barbara were all cash. There are no
deposits in October for that amount and no deposits in November for anything close to that amount. I created a folder
named Pumpkin Festival with the Oct, Nov and Dec 2019 bank statements. I pulled the backup for any deposits around or
over $5,000. The Pumpkin Festival was held October 19th & 20th, 2019 so we would expect to see the deposit 10/21 or
later.

San Mateo Credit Union: This account is used to receive the National PAL Grant funds. The fundraising money would not
be deposited into this account. There are 2 deposits check into this account in October 10/3 and 10/17.

J.P. Morgan Chase - Checking: This account is used for Competitive Sports. There are no deposits for this amount or
anything unusual close to this amount for Oct, Nov & Dec 2019.

Let me know if you need anything else.

Gigi Mangini

--
Gigi
SMC SAL Accounting

ULLOM-00183
From: Gigi Mangini <[email protected]>
Sent: Tuesday, March 31, 2020 8:49 AM PDT
To: Michael Leishman <[email protected]>; Terrence Brass <[email protected]>
Subject: Bonilla - Pay Pal Transactions
CAUTION: This email originated from outside of San Mateo County. Unless you recognize the sender's email address and know the content is
safe, do not click links, open attachments or reply.

Hello Terrence and Mike,

I have finished my review of the PayPal transactions. With over 1200 lines of transactions I pulled details I thought would
substantiate the assumption that this account was used for purchases at the discretion of B. Bonilla.

I'm sharing the link to a OneDrive folder PayPal Accounthttps://1drv.ms/f/s!AsRCysqkYEAtsz57dtLb53uG28Yp

The folder contains the following:

1) A folder labeled Grant Travel BB Sep 2017. This folder contains:

a PDF copy of two purchases from the PayPal account. The purchases were paid to United Airlines in the amounts of
$1058.50 and $1181.40.
a PDF copy of a check issued to Barbara Bonilla as reimbursement for Grant Travel and two receipts matching the
amounts in the PayPal account.

2) A folder labeled Soccer for Success Training - GeenaMarie. This folder contains documentation of GeenaMarie Bonilla
(Barbara's Daughter) and Brianna Bernard (SAL Staff and Geena's friend) travel to Washington DC in July 2017. The trip
was to attend training for Soccer for Success. Neither Geena nor Brianna worked with the Soccer for Success program
before or after the training. Geena was also paid $800.00 from the PayPal account at the time of the travel.

3) A spreadsheet named PayPal - Summary of transactions. The spreadsheet has highlights of certain transactions in the
PayPal account. The donations received through this account from 2012 - 2017 total more than $75,0000! The sheet also
has a tab that lists Payments made to Individuals and Payments made to Charities. These individuals are listed along with
the charities who received donations from Bonilla. I think you may know what that payments were to Gigi Carter that totaled
over $4,000. There are also payments to B Bonilla's daughter totaling over $4,000. As you know, none of these payments
were included in any budget or included in the Financial Statements of SAL. Also of interest were 80 payments to Facebook
to pay for advertising and services. The payments totaled $ 3900. Clearly this is more than a petty cash account. Bonilla
purposely did not report more than $75,0000 in contributions.

I did review the expenses/withdrawals from this account. Without details it is difficult to know if the more than $7,000 of
payments to Southwest Airlines were business or personal. Or if over $2500.00 of purchases made from The Rhinestone
World were SAL expenses. Let me know if you want a summary all of the expenses.

And let me know if you have any questions.

--
Gigi
SMC SAL Accounting

ULLOM-00184
From: Michael Leishman on behalf of Michael Leishman <[email protected]>
Sent: Saturday, March 28, 2020 11:27 AM PDT
To: Brett Morris <[email protected]>; Terrence Brass <[email protected]>
CC: [email protected] <[email protected]>
Subject: Fw: Search Warrant for Bonilla Investigation
Attachment(s): "SW bank records JP Morgan barbara bonilla.doc","SW bank records police credit union barbara
bonilla.doc","20-01793 Media and Paypal Affidavit.docx","Sealing Order 20-01793.docx"
Here is a follow up email which includes the attachments and Caroline Chen’s email. Have a good weekend.

Sgt Michael Leishman

San Mateo County Sheriff's Office
Crime Suppression Unit
600 Elm Street San Carlos Ca. 94070
Office: (650) 802-4237
Cell: (650) 216-8711
Fax: (650) 595-3049
[email protected]

From: Michael Leishman

Sent: Friday, March 27, 2020 8:14 PM
To: Brett Morris <[email protected]>
Cc: Terrence Brass <[email protected]>
Subject: Search Warrant for Bonilla Investigation

Good Evening,

I have attached the Search Warrants for the SAL investigation. Please review at your earliest convenience. Thank You and
have a good weekend.

Best,

Sgt Michael Leishman

San Mateo County Sheriff's Office
Crime Suppression Unit
600 Elm Street San Carlos Ca. 94070
Office: (650) 802-4237
Cell: (650) 216-8711
Fax: (650) 595-3049
[email protected]

ULLOM-00185
ORDER TO SEAL SEARCH WARRANT,
SEARCH WARRANT AFFIDAVIT, AND ALL ATTACHMENTS

I request that this affidavit, search warrant, and supporting attachments be sealed pending further order of the
court. I make the request for the following reasons: Without sealing, the affidavit and supporting documentation
and warrant become a matter of public record within ten days. (Penal Code §1534a)

Most of the information obtained in this investigation has been acquired in confidence by law enforcement officers
and investigators in the course of their employment and has not been disclosed to the public as yet. We do not
wish to divulge the information contained within these documents for fear that the suspect and any related gang
associates, or perpetrators will destroy evidence and generally impede our chances for a successful investigation.
I believe that disclosure of the information prior to completion of our investigation would be against the public
interest because the necessity for preserving the confidentiality of the information outweighs the necessity for
disclosure. The sealing requested herein is not based on denying discovery to the defendant(s) when and if they
are charged, but is being requested to merely prohibit public disclosure which could surely undermine the
continuing investigation herein. Thus, I believe the information contained within the aforementioned documents
is entitled to protection provided by the official information privilege pursuant to Evidence Code §1040.

Therefore, due to the sensitive nature of this investigation and possible privacy invasion of the defendants and
witnesses herein, I request the court order sealing of the warrant and documents in support thereof pending further
order of court.

I declare under penalty of perjury that the related foregoing is true and correct to the best of my knowledge.
_______________________________________, This day of February 2020, at_____ hours.
(Signature of Affiant)

IT IS THEREFORE ORDERED that the contents of this search warrant, search warrant affidavit, and all

attachments be sealed until further ordered by this or any other competent court.

Dated: ____________________

_______________________________________
JUDGE OF THE SUPERIOR COURT
COUNTY OF SAN MATEO
STATE OF CALIFORNIA

Page 1 of 1 San Mateo County Sheriff’s Office

Case #20-01793

ULLOM-00186
From: Michael Leishman on behalf of Michael Leishman <[email protected]>
Sent: Friday, March 27, 2020 1:53 PM PDT
To: Terrence Brass <[email protected]>
Subject: Fw: FW: 2017 Check
We may also have to interview Brianna Bernard. See bottom email thread

Sgt Michael Leishman

San Mateo County Sheriff's Office
Crime Suppression Unit
600 Elm Street San Carlos Ca. 94070
Office: (650) 802-4237
Cell: (650) 216-8711
Fax: (650) 595-3049
[email protected]

From: Barbara Bonilla <[email protected]>

Sent: Friday, March 27, 2020 12:31 PM
To: Michael Leishman <[email protected]>
Subject: Fw: FW: 2017 Check

From: Angela Caffee <[email protected]>

Sent: Monday, January 14, 2019 11:12 AM
To: Barbara Bonilla <[email protected]>
Cc: Jeff Hood <[email protected]>
Subject: Re: FW: 2017 Check

This has been increased. Please log in to update the 2017 budget to match the new award amount of
$48,932.47.

Thank You,

Angie Caffee
Director of Grant Operations
National Association of Police Athletic/Activities League, Inc.
(704) 492- 0358 cell
www.NationalPAL.org

On Fri, Jan 11, 2019 at 4:13 PM Barbara Bonilla <[email protected]> wrote:

Hi Jeff and Angie

I just went in to look at this and it still has not been increased,

Please advise

Barbara

From: John Stevens <[email protected]>

Sent: Wednesday, December 19, 2018 11:29 AM
To: Brianna Bernard
ULLOM-00187
Subject: Re: 2017 Check

I will check on it.

Regards,

John Stevens

On Wed, Dec 19, 2018, 1:04 PM Brianna Bernard <[email protected] wrote:

Hi John,

Just wanted to check in about the 2017 reimbursement - I checked yesterday but Central County 2017 still won't let me
submit the reimbursement because there are not enough funds available. The check has been deposited.

Thanks for you help!

Brianna Bernard
Associate Program and Fund Development Director
San Mateo County Sheriff's Activities League
Desk: (650) 257-3404 | Cell: (951) 201-2682
www.sheriffsactivitiesleague.com

ULLOM-00188
From: Michael Leishman on behalf of Michael Leishman <[email protected]>
Sent: Friday, March 27, 2020 1:51 PM PDT
To: Terrence Brass <[email protected]>
Subject: Fw: Request for Information - SMC SAL
Attachment(s): "San Mateo County- Payment History 1-1-17 to 3-26-20 (all chapters) (2).xlsx"
PAL Grant banking activity

Sgt Michael Leishman

San Mateo County Sheriff's Office
Crime Suppression Unit
600 Elm Street San Carlos Ca. 94070
Office: (650) 802-4237
Cell: (650) 216-8711
Fax: (650) 595-3049
[email protected]

From: Christina Corpus <[email protected]>

Sent: Friday, March 27, 2020 10:37 AM
To: Michael Leishman <[email protected]>
Subject: FW: Request for Information - SMC SAL

From: Gigi Mangini [mailto:[email protected]]

Sent: Friday, March 27, 2020 10:28 AM
To: Christina Corpus <[email protected]>
Subject: Fwd: Request for Information - SMC SAL

CAUTION: This email originated from outside of San Mateo County. Unless you recognize the sender's email address and know the content is
safe, do not click links, open attachments or reply.

Hi Christina,

Look what we got today! There are quite a few transactions that are Online Payments. I'm not sure if those were physical checks or
ACH (electronic payments). But I seem to remember Barbara sending actual paper checks to the SO. I think I will want to send a list of
the 2017-2018 payments to the SO (Pam Deal) to check against their records. Or maybe SO can send a listing of what they recorded as
Grant receipts from SAL.

I'd like to go into the SAL Office to pick up some of the banking binders if that is OK with you. ,,, and I don't have a key.

Thanks,
Gigi
---------- Forwarded message ---------
From: Jeff Hood <[email protected]>
Date: Fri, Mar 27, 2020 at 7:47 AM
Subject: RE: Request for Information - SMC SAL
To: Gigi Mangini <[email protected]>
Cc: Jeff Ira <[email protected]>

Please find attached your requested information.

Thanks,
Jeff Hood
National PAL
(704) 400-6035

From: Gigi Mangini [mailto:[email protected]]

Sent: Thursday, March 26, 2020 2:03 PM
ULLOM-00189
To: Jeff Hood
Cc: [email protected]; Christina Corpus; Jeff Ira
Subject: Re: Request for Information - SMC SAL

Hi Mr. Hood,

Thanks for your call today. To clarify the Payees for the San Mateo County Sheriff's Activities League : Any payments made including
"San Mateo County Sheriff's " in the payee - for example:
San Mateo County Sheriff's Activities League - NFO SAL
San Mateo County Sheriff's Activities League - Bayshore SAL

and also, please include payments made to:

South County & C .... remainder truncated on the tax return
3151 Edison Way
North Fair Oaks, CA 94025

I believe there may be as many as 13 chapters in 2017 for San Mateo County Sheriff's Activities League and 12 in 2018. I'm looking to
tie to the information provided on NPal's Form 990 Schedule I.

Please let me know if you have any questions or concerns.

Take care,
Gigi Mangini

On Wed, Mar 25, 2020 at 8:09 PM Jeff Hood <[email protected]> wrote:

Thank you for your request for information, please have your board president contact me at his convenience at (704) 400-6035.
Thanks,
Jeff Hood
National PAL
(704) 400-6035

From: Gigi Mangini [mailto:[email protected]]

Sent: Wednesday, March 25, 2020 6:37 PM
To: [email protected]; [email protected]
Cc: Christina Corpus; Jeff Ira
Subject: Fwd: Request for Information - SMC SAL

Hello Mr. Hood and Ms Caffee,

I hope this finds you well.

I am following up on our request for information for San Mateo County Sheriff's Activities League. Can you give me an idea when
the listing and cancelled check copies will be available?

Sincerely,

Gigi Mangini
---------- Forwarded message ---------
From: Gigi Mangini <[email protected]>
Date: Fri, Feb 28, 2020 at 5:56 PM
Subject: Request for Information - SMC SAL
To: <[email protected]>
Cc: Christina Corpus <[email protected]>, Jeff Ira <[email protected]>, Todd Finato <[email protected]>, Jeffrey C.
Kearnan <[email protected]>

Hello Mr. Hood,

SMC SAL is reviewing our financial records. We are requesting information to support the payments received from National PAL.

As you requested, attached is a letter from Jeff Ira, the President of the San Mateo County SAL Board of Directors, detailing the
information we are requesting.

Please feel free to contact me if you have any questions or concerns.

Thank you for your assistance.

ULLOM-00190
Sincerely,

--
Gigi Mangini
SMC SAL Accounting

Virus-free. www.avast.com

--
Gigi
SMC SAL Accounting

ULLOM-00191
A B C D E
1 NATIONAL ASSOC OF PAL
2 Transaction List- San Mateo County (All Chapters)
3 January 1, 2017 - March 26, 2020
4
5 Date Transaction Type Num Memo/Description
6
7 PAL- San Mateo County Bayshore SAL
8 09/06/2017 Expenditure BILL PAY SMC - Bayshore S ON-LINE No Account Number ON 09-06
9 09/26/2017 Expenditure BILL PAY SMC - Bayshore S ON-LINE No Account Number ON 09-26
10 11/02/2017 Expenditure BILL PAY SMC - Bayshore S ON-LINE No Account Number ON 11-02
11 12/27/2017 Expenditure BILL PAY SMC - Bayshore S ON-LINE No Account Number ON 12-27
12 02/21/2018 Expenditure BILL PAY SMC - Bayshore S ON-LINE No Account Number ON 02-21
13 05/11/2018 Expenditure BILL PAY SMC - Bayshore S ON-LINE No Account Number ON 05-11
14 08/16/2018 Bill Payment (Check) 10397 R-6020 Apr 2018
15 08/16/2018 Bill Payment (Check) 10403 R-6453 Jun 2018
16 08/23/2018 Expenditure BILL PAY SMC - Bayshore SAL ON-LINE No Account Number ON 08-23
17 11/13/2018 Bill Payment (Check) 10677 R-7083 Jul 2018
18 11/13/2018 Bill Payment (Check) 10700 R-7260 May 2018
19 11/13/2018 Bill Payment (Check) 10711 R-7264 Jul 2018
20 11/28/2018 Bill Payment (Check) 10810 R-7395 Aug 2018
21 12/10/2018 Bill Payment (Check) 10941 R-7881 Oct 2018
22 12/10/2018 Bill Payment (Check) 10942 R-7882 Oct 2018
23 12/19/2018 Bill Payment (Check) 11055 R-8170 Sep 2018
24 12/19/2018 Bill Payment (Check) 11064 R-7214 Sep 2018
25 01/10/2019 Bill Payment (Check) 11140 R-8343 Dec 2018
26 01/31/2019 Bill Payment (Check) 11295 R-8703 Dec 2018
27 01/31/2019 Bill Payment (Check) 11300 R-8701 Nov 2018
28 06/25/2019 Bill Payment (Check) 11667 R-9846 Jul 2018
29 PAL- San Mateo County Bayshore SAL- Total
30
31 PAL- San Mateo County Central Coastside SAL
32 09/05/2017 Expenditure BILL PAY SMC - Central Co ON-LINE No Account Number ON 09-05
33 11/28/2017 Expenditure BILL PAY SMC - Central Co ON-LINE No Account Number ON 11-28
34 12/27/2017 Expenditure BILL PAY SMC - Central Co ON-LINE No Account Number ON 12-27
35 02/21/2018 Expenditure BILL PAY SMC - Central Co ON-LINE No Account Number ON 02-21
36 04/26/2018 Bill Payment (Check) 10113 R-4627 Jan 2018
37 05/11/2018 Expenditure BILL PAY SMC - Central Co ON-LINE No Account Number ON 05-11
38 05/16/2018 Bill Payment (Check) 10150 R-4963 Feb 2018
39 05/16/2018 Bill Payment (Check) 10151 R-5227 Mar 2018
40 06/25/2018 Bill Payment (Check) 10250 R-5591 Apr 2018
41 06/25/2018 Bill Payment (Check) 10251 R-5698 Apr 2018
42 08/16/2018 Bill Payment (Check) 10404 R-6460 Jun 2018
43 08/16/2018 Bill Payment (Check) 10410 R-6033 May 2018
44 08/23/2018 Expenditure BILL PAY SMC - Central Coastside SAL ON-LINE No Account Number ON 08-23
45 10/10/2018 Bill Payment (Check) 10638 R-6834 Jul 2018
46 11/13/2018 Bill Payment (Check) 10678 R-7101 Jul 2018
47 11/13/2018 Bill Payment (Check) 10701 R-7262 Sep 2018
48 12/10/2018 Bill Payment (Check) 10943 R-7802 Oct 2018
49 12/19/2018 Bill Payment (Check) 11056 R-8097 Nov 2018
50 01/10/2019 Bill Payment (Check) 11141 R-8357 Dec 2018
51 01/10/2019 Bill Payment (Check) 11144 R-7234 Mar 2018
52 01/31/2019 Bill Payment (Check) 11301 R-8706 Dec 2018
53 05/09/2019 Bill Payment (Check) 11583 R-9508 Nov 2018
54 05/09/2019 Bill Payment (Check) 11595 R-9507 Nov 2018
55 PAL- San Mateo County Central Coastside SAL- Total
56
57 PAL- San Mateo County Central County SAL
58 04/26/2017 Expenditure BILL PAY Central County & ON-LINE No Account Number ON 04-26

Transaction List by Vendor

Page #P of 14
ULLOM-00192
F G
NATIONAL ASSOC OF PAL 1
Transaction List- San Mateo County (All Chapters) 2
January 1, 2017 - March 26, 2020 3
4
5 Account Amount
6
7
8 1010-13 Acnt:WFB:Checking:DOJ2016 $ (11,343.40)
9 1010-13 Acnt:WFB:Checking:DOJ2016 $ (6,858.24)
10 1010-13 Acnt:WFB:Checking:DOJ2016 $ (5,200.00)
11 1010-13 Acnt:WFB:Checking:DOJ2016 $ (8,756.51)
12 1010-13 Acnt:WFB:Checking:DOJ2016 $ (5,200.00)
13 1010-13 Acnt:WFB:Checking:DOJ2016 $ (749.85)
14 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (5,776.00)
15 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (5,776.00)
16 1010-13 Acnt:WFB:Checking:DOJ2016 $ (6,998.10)
17 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (5,074.16)
18 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (1,000.00)
19 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (2,888.00)
20 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (2,888.00)
21 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (506.90)
22 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (132.56)
23 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (2,888.00)
24 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (5,695.62)
25 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (290.48)
26 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (365.28)
27 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (5,776.00)
28 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (540.00)
29 $ (84,703.10)
30
31
32 1010-13 Acnt:WFB:Checking:DOJ2016 $ (11,074.26)
33 1010-13 Acnt:WFB:Checking:DOJ2016 $ (5,127.81)
34 1010-13 Acnt:WFB:Checking:DOJ2016 $ (12,535.44)
35 1010-13 Acnt:WFB:Checking:DOJ2016 $ (5,770.44)
36 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (3,944.58)
37 1010-13 Acnt:WFB:Checking:DOJ2016 $ (14,282.07)
38 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (3,304.34)
39 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (2,070.05)
40 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (2,982.22)
41 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (1,000.00)
42 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (3,574.14)
43 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (2,515.63)
44 1010-13 Acnt:WFB:Checking:DOJ2016 $ (7,747.90)
45 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (3,645.44)
46 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (5,210.08)
47 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (4,282.81)
48 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (3,045.06)
49 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (2,637.17)
50 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (1,540.08)
51 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (5,360.00)
52 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (788.40)
53 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (3,550.00)
54 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (2,250.00)
55 $ (108,237.92)
56
57
58 1010-13 Acnt:WFB:Checking:DOJ2016 $ (904.81)

Transaction List by Vendor

Page #P of 14
ULLOM-00193
A B C D E
59 08/11/2017 Expenditure BILL PAY Central County & ON-LINE No Account Number ON 08-11
60 09/05/2017 Expenditure BILL PAY SMC - Central Co ON-LINE No Account Number ON 09-05
61 09/26/2017 Expenditure BILL PAY SMC - Central Co ON-LINE No Account Number ON 09-26
62 11/02/2017 Expenditure BILL PAY SMC - Central Co ON-LINE No Account Number ON 11-02
63 11/28/2017 Expenditure BILL PAY SMC - Central Co ON-LINE No Account Number ON 11-28
64 12/27/2017 Expenditure BILL PAY SMC - Central Co ON-LINE No Account Number ON 12-27
65 02/21/2018 Expenditure BILL PAY SMC - Central Co ON-LINE No Account Number ON 02-21
66 04/26/2018 Bill Payment (Check) 10114 R-4693 Jan 2018
67 05/16/2018 Bill Payment (Check) 10152 R-4964 Feb 2018
68 05/16/2018 Bill Payment (Check) 10153 R-5234 Mar 2018
69 06/25/2018 Bill Payment (Check) 10249 R-5592 Apr 2018
70 08/16/2018 Bill Payment (Check) 10405 R-6456 Jun 2018
71 08/16/2018 Bill Payment (Check) 10411 R-6030 May 2018
72 08/23/2018 Expenditure BILL PAY SMC - Central County ON-LINE No Account Number ON 08-23
73 09/18/2018 Expenditure BILL PAY SMC - Central County ON-LINE No Account Number ON 09-18
74 09/25/2018 Bill Payment (Check) 10561 R-6835 Jul 2018
75 11/13/2018 Bill Payment (Check) 10679 R-7102 Jul 2018
76 11/13/2018 Bill Payment (Check) 10702 R-7224 Aug 2018
77 11/13/2018 Bill Payment (Check) 10713 R-7252 May 2018
78 11/13/2018 Bill Payment (Check) 10716 R-7271 May 2018
79 11/13/2018 Bill Payment (Check) 10720 R-7295 Jun 2018
80 11/13/2018 Bill Payment (Check) 10724 R-7299 Jun 2018
81 12/10/2018 Bill Payment (Check) 10949 R-7807 Sep 2018
82 12/19/2018 Bill Payment (Check) 11057 R-8094 Oct 2018
83 03/14/2019 Bill Payment (Check) 11474 R-7235 Mar 2018
84 05/09/2019 Bill Payment (Check) 11584 R-9505 Jul 2018
85 PAL- San Mateo County Central County SAL- Total
86
87 PAL- San Mateo County Coastside SAL
88 09/05/2017 Expenditure BILL PAY SMC - Coastside ON-LINE No Account Number ON 09-05
89 09/26/2017 Expenditure BILL PAY SMC - Coastside ON-LINE No Account Number ON 09-26
90 11/24/2017 Expenditure BILL PAY SMC - Coastside ON-LINE No Account Number ON 11-24
91 12/27/2017 Expenditure BILL PAY SMC - Coastside ON-LINE No Account Number ON 12-27
92 02/21/2018 Expenditure BILL PAY SMC - Coastside ON-LINE No Account Number ON 02-21
93 04/26/2018 Bill Payment (Check) 10115 R-4720 Jan 2018
94 05/16/2018 Bill Payment (Check) 10154 R-4996 Feb 2018
95 05/16/2018 Bill Payment (Check) 10155 R-5235 Mar 2018
96 08/16/2018 Bill Payment (Check) 10398 R-5632 Apr 2018
97 08/16/2018 Bill Payment (Check) 10412 R-6094 May 2018
98 08/23/2018 Expenditure BILL PAY SMC - Coastside SAL ON-LINE No Account Number ON 08-23
99 09/25/2018 Bill Payment (Check) 10562 R-6595 Jun 2018
100 11/13/2018 Bill Payment (Check) 10680 R-7104 Jul 2018
101 11/13/2018 Bill Payment (Check) 10703 R-7261 May 2018
102 11/13/2018 Bill Payment (Check) 10714 R-7270 May 2018
103 11/13/2018 Bill Payment (Check) 10717 R-7296 Jun 2018
104 11/28/2018 Bill Payment (Check) 10811 R-7392 Sep 2018
105 11/28/2018 Bill Payment (Check) 10819 R-7347 Sep 2018
106 11/28/2018 Bill Payment (Check) 10825 R-7178 Jul 2018
107 12/10/2018 Bill Payment (Check) 10944 R-7888 Oct 2018
108 12/10/2018 Bill Payment (Check) 10950 R-7868 Jul 2018
109 12/19/2018 Bill Payment (Check) 11058 R-8167 Nov 2018
110 12/19/2018 Bill Payment (Check) 11065 R-8175 Nov 2018
111 12/19/2018 Bill Payment (Check) 11072 R-7219 Sep 2018
112 01/10/2019 Bill Payment (Check) 11145 R-7236 Mar 2018
113 01/10/2019 Bill Payment (Check) 11149 R-8321 Nov 2018
114 01/31/2019 Bill Payment (Check) 11303 R-8646 Dec 2018
115 05/09/2019 Bill Payment (Check) 11585 R-9503 Sep 2018
116 08/27/2019 Bill Payment (Check) 10067 R-10824 Jun 2019

Transaction List by Vendor

Page #P of 14
ULLOM-00194
F G
59 1010-13 Acnt:WFB:Checking:DOJ2016 $ (10,035.25)
60 1010-13 Acnt:WFB:Checking:DOJ2016 $ (4,443.85)
61 1010-13 Acnt:WFB:Checking:DOJ2016 $ (6,341.45)
62 1010-13 Acnt:WFB:Checking:DOJ2016 $ (2,893.13)
63 1010-13 Acnt:WFB:Checking:DOJ2016 $ (1,388.76)
64 1010-13 Acnt:WFB:Checking:DOJ2016 $ (13,281.83)
65 1010-13 Acnt:WFB:Checking:DOJ2016 $ (350.00)
66 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (2,718.21)
67 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (2,000.00)
68 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (3,000.00)
69 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (3,000.00)
70 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (3,000.00)
71 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (3,000.00)
72 1010-13 Acnt:WFB:Checking:DOJ2016 $ (7,664.59)
73 1010-13 Acnt:WFB:Checking:DOJ2016 $ (2,352.41)
74 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (1,500.00)
75 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (3,874.83)
76 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (3,475.00)
77 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (1,000.00)
78 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (1,132.60)
79 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (540.00)
80 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (810.00)
81 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (4,000.00)
82 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (4,000.00)
83 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (2,680.00)
84 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (8,040.00)
85 $ (97,426.72)
86
87
88 1010-13 Acnt:WFB:Checking:DOJ2016 $ (5,615.71)
89 1010-13 Acnt:WFB:Checking:DOJ2016 $ (6,509.92)
90 1010-13 Acnt:WFB:Checking:DOJ2016 $ (14,904.63)
91 1010-13 Acnt:WFB:Checking:DOJ2016 $ (7,040.93)
92 1010-13 Acnt:WFB:Checking:DOJ2016 $ (4,658.09)
93 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (1,935.03)
94 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (1,974.81)
95 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (2,215.81)
96 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (2,077.29)
97 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (2,136.32)
98 1010-13 Acnt:WFB:Checking:DOJ2016 $ (7,914.52)
99 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (2,956.83)
100 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (5,210.16)
101 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (1,000.00)
102 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (1,124.16)
103 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (972.00)
104 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (1,413.82)
105 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (5,817.89)
106 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (3,192.74)
107 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (3,329.66)
108 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (949.20)
109 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (3,363.75)
110 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (345.42)
111 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (5,517.36)
112 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (2,680.00)
113 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (1,237.45)
114 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (2,750.30)
115 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (8,100.00)
116 1010-15 Acnt:WFB:Checking:DOJ 2018-19 $ (776.30)

Transaction List by Vendor

Page #P of 14
ULLOM-00195
A B C D E
117 09/27/2019 Bill Payment (Check) 10189 R-11218 Jul 2019
118 09/27/2019 Bill Payment (Check) 10196 R-11256 Jul 2019
119 10/11/2019 Bill Payment (Check) 10244 R-11519 Aug 2019
120 10/11/2019 Bill Payment (Check) 10256 R-11521 Aug 2019
121 01/08/2020 Bill Payment (Check) 10513 R-12483 Nov 2019
122 PAL- San Mateo County Coastside SAL- Total
123
124 PAL- San Mateo County La Honda SAL
125 09/05/2017 Expenditure BILL PAY SMC - La Honda S ON-LINE No Account Number ON 09-05
126 09/26/2017 Expenditure BILL PAY SMC - La Honda S ON-LINE No Account Number ON 09-26
127 11/28/2017 Expenditure BILL PAY SMC - La Honda S ON-LINE No Account Number ON 11-28
128 12/28/2017 Expenditure BILL PAY SMC - La Honda S ON-LINE No Account Number ON 12-28
129 02/21/2018 Expenditure BILL PAY SMC - La Honda S ON-LINE No Account Number ON 02-21
130 04/26/2018 Bill Payment (Check) 10082 R-4713 Jan 2018
131 05/11/2018 Expenditure BILL PAY SMC - La Honda S ON-LINE No Account Number ON 05-11
132 05/16/2018 Bill Payment (Check) 10156 R-4990 Feb 2018
133 05/16/2018 Bill Payment (Check) 10157 R-5228 Mar 2018
134 08/16/2018 Bill Payment (Check) 10399 R-5593 Apr 2018
135 08/16/2018 Bill Payment (Check) 10406 R-6458 Jun 2018
136 08/16/2018 Bill Payment (Check) 10413 R-6032 May 2018
137 08/23/2018 Expenditure BILL PAY SMC - La Honda SAL ON-LINE No Account Number ON 08-23
138 09/25/2018 Bill Payment (Check) 10563 R-6836 Jul 2018
139 11/13/2018 Bill Payment (Check) 10681 R-7107 Jul 2018
140 11/13/2018 Bill Payment (Check) 10704 R-7226 Sep 2018
141 11/13/2018 Bill Payment (Check) 10715 R-7253 May 2018
142 11/13/2018 Bill Payment (Check) 10718 R-7298 Jun 2018
143 12/10/2018 Bill Payment (Check) 10945 R-7803 Oct 2018
144 12/19/2018 Bill Payment (Check) 11059 R-8096 Nov 2018
145 03/14/2019 Bill Payment (Check) 11475 R-7237 Mar 2018
146 05/09/2019 Bill Payment (Check) 11586 R-9500 Nov 2018
147 08/27/2019 Bill Payment (Check) 10068 R-10823 Jun 2019
148 09/27/2019 Bill Payment (Check) 10190 R-11257 Jul 2019
149 10/11/2019 Bill Payment (Check) 10252 R-11217 Jul 2019
150 10/11/2019 Bill Payment (Check) 10257 R-11513 Sep 2019
151 12/17/2019 Bill Payment (Check) 10464 R-12433 Sep 2019
152 01/27/2020 Bill Payment (Check) 10597 R-12852 Dec 2019
153 PAL- San Mateo County La Honda SAL- Total
154
155 PAL- San Mateo County Millbrae SAL
156 09/05/2017 Expenditure BILL PAY SMC - Millbrae S ON-LINE No Account Number ON 09-05
157 09/26/2017 Expenditure BILL PAY SMC - Millbrae S ON-LINE No Account Number ON 09-26
158 11/28/2017 Expenditure BILL PAY SMC - Millbrae S ON-LINE No Account Number ON 11-28
159 12/29/2017 Expenditure BILL PAY SMC - Millbrae S ON-LINE No Account Number ON 12-29
160 03/13/2018 Expenditure BILL PAY SMC - Millbrae S ON-LINE No Account Number ON 03-13
161 04/26/2018 Bill Payment (Check) 10083 R-4649 Jan 2018
162 05/16/2018 Bill Payment (Check) 10158 R-4995 Feb 2018
163 05/16/2018 Bill Payment (Check) 10161 R-5232 Mar 2018
164 08/16/2018 Bill Payment (Check) 10400 R-5602 Apr 2018
165 08/16/2018 Bill Payment (Check) 10414 R-6093 May 2018
166 08/23/2018 Expenditure BILL PAY SMC - Millbrae SAL ON-LINE No Account Number ON 08-23
167 09/25/2018 Bill Payment (Check) 10564 R-6593 Jun 2018
168 11/13/2018 Bill Payment (Check) 10682 R-7082 Jul 2018
169 11/13/2018 Bill Payment (Check) 10705 R-7176 Jul 2018
170 11/13/2018 Bill Payment (Check) 10719 R-7222 Sep 2018
171 11/13/2018 Bill Payment (Check) 10721 R-7257 May 2018
172 11/13/2018 Bill Payment (Check) 10725 R-7272 May 2018
173 11/13/2018 Bill Payment (Check) 10726 R-7274 Jul 2018
174 11/28/2018 Bill Payment (Check) 10812 R-7391 Sep 2018

Transaction List by Vendor

Page #P of 14
ULLOM-00196
F G
117 1010-15 Acnt:WFB:Checking:DOJ 2018-19 $ (2,084.92)
118 1010-15 Acnt:WFB:Checking:DOJ 2018-19 $ (5,888.22)
119 1010-15 Acnt:WFB:Checking:DOJ 2018-19 $ (776.30)
120 1010-15 Acnt:WFB:Checking:DOJ 2018-19 $ (2,871.28)
121 1010-15 Acnt:WFB:Checking:DOJ 2018-19 $ (6,502.98)
122 $ (125,843.80)
123
124
125 1010-13 Acnt:WFB:Checking:DOJ2016 $ (7,141.00)
126 1010-13 Acnt:WFB:Checking:DOJ2016 $ (6,285.94)
127 1010-13 Acnt:WFB:Checking:DOJ2016 $ (7,902.78)
128 1010-13 Acnt:WFB:Checking:DOJ2016 $ (8,864.78)
129 1010-13 Acnt:WFB:Checking:DOJ2016 $ (2,400.00)
130 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (7,322.04)
131 1010-13 Acnt:WFB:Checking:DOJ2016 $ (7,851.54)
132 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (2,629.98)
133 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (3,732.89)
134 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (1,929.20)
135 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (2,519.88)
136 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (2,406.73)
137 1010-13 Acnt:WFB:Checking:DOJ2016 $ (4,998.64)
138 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (4,405.46)
139 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (5,210.16)
140 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (3,610.55)
141 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (1,000.00)
142 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (972.00)
143 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (3,608.91)
144 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (4,267.90)
145 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (5,360.00)
146 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (8,100.00)
147 1010-15 Acnt:WFB:Checking:DOJ 2018-19 $ (3,221.84)
148 1010-15 Acnt:WFB:Checking:DOJ 2018-19 $ (5,888.22)
149 1010-15 Acnt:WFB:Checking:DOJ 2018-19 $ (2,591.48)
150 1010-15 Acnt:WFB:Checking:DOJ 2018-19 $ (3,101.20)
151 1010-15 Acnt:WFB:Checking:DOJ 2018-19 $ (4,552.60)
152 1010-15 Acnt:WFB:Checking:DOJ 2018-19 $ (5,841.40)
153 $ (127,717.12)
154
155
156 1010-13 Acnt:WFB:Checking:DOJ2016 $ (8,512.92)
157 1010-13 Acnt:WFB:Checking:DOJ2016 $ (5,837.95)
158 1010-13 Acnt:WFB:Checking:DOJ2016 $ (4,729.35)
159 1010-13 Acnt:WFB:Checking:DOJ2016 $ (7,283.78)
160 1010-13 Acnt:WFB:Checking:DOJ2016 $ (9,945.82)
161 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (2,038.35)
162 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (3,272.95)
163 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (3,251.26)
164 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (3,367.00)
165 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (3,437.04)
166 1010-13 Acnt:WFB:Checking:DOJ2016 $ (3,082.50)
167 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (4,624.35)
168 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (5,169.23)
169 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (2,216.90)
170 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (4,643.83)
171 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (1,000.00)
172 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (1,135.55)
173 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (481.93)
174 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (1,413.81)

Transaction List by Vendor

Page #P of 14
ULLOM-00197
A B C D E
175 12/10/2018 Bill Payment (Check) 10946 R-7870 Jul 2018
176 12/10/2018 Bill Payment (Check) 10951 R-7799 Oct 2018
177 12/19/2018 Bill Payment (Check) 11060 R-7215 Sep 2018
178 01/10/2019 Bill Payment (Check) 11146 R-8340 Dec 2018
179 01/10/2019 Bill Payment (Check) 11150 R-8335 Jul 2018
180 01/10/2019 Bill Payment (Check) 11157 R-8320 Nov 2018
181 05/09/2019 Bill Payment (Check) 11587 R-9506 Jul 2018
182 09/27/2019 Bill Payment (Check) 10191 R-11258 Jul 2019
183 10/29/2019 Bill Payment (Check) 10267 R-11206 Jul 2019
184 10/29/2019 Bill Payment (Check) 10280 R-11523 Aug 2019
185 01/08/2020 Bill Payment (Check) 10514 R-12432 Nov 2019
186 02/19/2020 Bill Payment (Check) 10681 R-11875 Oct 2019
187 PAL- San Mateo County Millbrae SAL- Total
188
189 PAL- San Mateo County NFO SAL
190 09/05/2017 Expenditure BILL PAY SMC - NFO SAL ON-LINE No Account Number ON 09-05
191 09/11/2017 Expenditure BILL PAY SMC - NFO SAL ON-LINE No Account Number ON 09-11
192 09/26/2017 Expenditure BILL PAY SMC - NFO SAL ON-LINE No Account Number ON 09-26
193 12/29/2017 Expenditure BILL PAY SMC - NFO SAL ON-LINE No Account Number ON 12-29
194 03/13/2018 Expenditure BILL PAY SMC - NFO SAL ON-LINE No Account Number ON 03-13
195 04/26/2018 Bill Payment (Check) 10084 R-4633 Jan 2018
196 05/16/2018 Bill Payment (Check) 10159 R-4992 Feb 2018
197 05/16/2018 Bill Payment (Check) 10162 R-5279 Mar 2018
198 06/25/2018 Bill Payment (Check) 10247 R-5595 Apr 2018
199 08/16/2018 Bill Payment (Check) 10409 R-6457 Jun 2018
200 08/16/2018 Bill Payment (Check) 10416 R-6028 May 2018
201 08/23/2018 Expenditure BILL PAY SMC - NFO SAL ON-LINE No Account Number ON 08-23
202 09/25/2018 Bill Payment (Check) 10566 R-6832 Jul 2018
203 11/13/2018 Bill Payment (Check) 10683 R-7109 Jul 2018
204 11/13/2018 Bill Payment (Check) 10706 R-7223 Sep 2018
205 11/13/2018 Bill Payment (Check) 10722 R-7254 May 2018
206 12/10/2018 Bill Payment (Check) 10952 R-7873 Jul 2018
207 12/10/2018 Bill Payment (Check) 10957 R-7804 Oct 2018
208 12/19/2018 Bill Payment (Check) 11061 R-8093 Nov 2018
209 01/10/2019 Bill Payment (Check) 11147 R-8261 Oct 2018
210 01/10/2019 Bill Payment (Check) 11151 R-8296 Nov 2018
211 01/31/2019 Bill Payment (Check) 11304 R-8039 Nov 2018
212 03/14/2019 Bill Payment (Check) 11476 R-8481 Dec 2018
213 05/09/2019 Bill Payment (Check) 11588 R-9501 Dec 2018
214 PAL- San Mateo County NFO SAL- Total
215
216 PAL- San Mateo County North Coastside SAL
217 09/06/2017 Expenditure BILL PAY SMC - North Coas ON-LINE No Account Number ON 09-06
218 09/11/2017 Expenditure BILL PAY SMC - North Coas ON-LINE No Account Number ON 09-11
219 09/26/2017 Expenditure BILL PAY SMC - North Coas ON-LINE No Account Number ON 09-26
220 12/29/2017 Expenditure BILL PAY SMC - North Coas ON-LINE No Account Number ON 12-29
221 03/13/2018 Expenditure BILL PAY SMC - North Coas ON-LINE No Account Number ON 03-13
222 04/26/2018 Bill Payment (Check) 10085 R-4709 Jan 2018
223 05/16/2018 Bill Payment (Check) 10160 R-4969 Feb 2018
224 05/16/2018 Bill Payment (Check) 10163 R-5282 Mar 2018
225 08/16/2018 Bill Payment (Check) 10401 R-6096 Apr 2018
226 08/16/2018 Bill Payment (Check) 10407 R-6454 Jun 2018
227 08/23/2018 Expenditure BILL PAY SMC - North Coastside SAL ON-LINE No Account Number ON 08-23
228 11/13/2018 Bill Payment (Check) 10684 R-7110 Jul 2018
229 11/13/2018 Bill Payment (Check) 10707 R-7255 May 2018
230 11/28/2018 Bill Payment (Check) 10813 R-7433 Jul 2018
231 12/10/2018 Bill Payment (Check) 10953 R-7869 Jul 2018
232 12/10/2018 Bill Payment (Check) 10958 R-7805 Sep 2018

Transaction List by Vendor

Page #P of 14
ULLOM-00198
F G
175 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (814.20)
176 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (3,420.75)
177 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (4,674.54)
178 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (4,562.28)
179 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (3,800.00)
180 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (4,176.38)
181 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (7,200.00)
182 1010-15 Acnt:WFB:Checking:DOJ 2018-19 $ (5,888.22)
183 1010-15 Acnt:WFB:Checking:DOJ 2018-19 $ (8,918.64)
184 1010-15 Acnt:WFB:Checking:DOJ 2018-19 $ (3,234.68)
185 1010-15 Acnt:WFB:Checking:DOJ 2018-19 $ (4,663.68)
186 1010-15 Acnt:WFB:Checking:DOJ 2018-19 $ (2,817.64)
187 $ (129,615.53)
188
189
190 1010-13 Acnt:WFB:Checking:DOJ2016 $ (4,735.99)
191 1010-13 Acnt:WFB:Checking:DOJ2016 $ (8,298.03)
192 1010-13 Acnt:WFB:Checking:DOJ2016 $ (2,757.61)
193 1010-13 Acnt:WFB:Checking:DOJ2016 $ (26,506.46)
194 1010-13 Acnt:WFB:Checking:DOJ2016 $ (4,633.01)
195 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (4,338.54)
196 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (3,934.12)
197 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (3,760.71)
198 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (2,950.59)
199 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (3,016.16)
200 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (2,950.59)
201 1010-13 Acnt:WFB:Checking:DOJ2016 $ (6,664.86)
202 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (3,056.85)
203 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (4,508.16)
204 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (3,848.12)
205 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (1,000.00)
206 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (1,030.20)
207 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (2,802.60)
208 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (3,760.16)
209 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (1,926.00)
210 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (1,989.12)
211 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (403.56)
212 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (1,028.08)
213 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (3,150.00)
214 $ (103,049.52)
215
216
217 1010-13 Acnt:WFB:Checking:DOJ2016 $ (5,160.74)
218 1010-13 Acnt:WFB:Checking:DOJ2016 $ (8,748.11)
219 1010-13 Acnt:WFB:Checking:DOJ2016 $ (6,455.04)
220 1010-13 Acnt:WFB:Checking:DOJ2016 $ (14,081.09)
221 1010-13 Acnt:WFB:Checking:DOJ2016 $ (4,384.02)
222 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (2,000.00)
223 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (3,600.00)
224 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (3,600.00)
225 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (3,600.00)
226 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (7,200.00)
227 1010-13 Acnt:WFB:Checking:DOJ2016 $ (4,582.09)
228 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (5,362.72)
229 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (1,000.00)
230 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (1,243.08)
231 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (962.70)
232 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (12,500.00)

Transaction List by Vendor

Page #P of 14
ULLOM-00199
A B C D E
233 12/19/2018 Bill Payment (Check) 11066 R-8092 Oct 2018
234 12/19/2018 Bill Payment (Check) 11073 R-7217 Sep 2018
235 01/10/2019 Bill Payment (Check) 11152 R-7239 Mar 2018
236 01/31/2019 Bill Payment (Check) 11305 R-8336 Nov 2018
237 05/09/2019 Bill Payment (Check) 11589 R-9497 Dec 2018
238 06/25/2019 Bill Payment (Check) 11668 R-9848 Jul 2018
239 08/27/2019 Bill Payment (Check) 10069 R-10821 Jun 2019
240 09/27/2019 Bill Payment (Check) 10192 R-11214 Aug 2019
241 09/27/2019 Bill Payment (Check) 10197 R-11259 Jul 2019
242 10/11/2019 Bill Payment (Check) 10251 R-11509 Aug 2019
243 02/10/2020 Bill Payment (Check) 10631 R-12733 Dec 2019
244 03/16/2020 Bill Payment (Check) 10765 R-12882 Nov 2019
245 03/25/2020 Bill Payment (Check) 10837 R-12056 Sep 2019
246 PAL- San Mateo County North Coastside SAL- Total
247
248 PAL- San Mateo County North County SAL
249 09/06/2017 Expenditure BILL PAY SMC - North Coun ON-LINE No Account Number ON 09-06
250 09/26/2017 Expenditure BILL PAY SMC - North Coun ON-LINE No Account Number ON 09-26
251 11/28/2017 Expenditure BILL PAY SMC - North Coun ON-LINE No Account Number ON 11-28
252 12/29/2017 Expenditure BILL PAY SMC - North Coun ON-LINE No Account Number ON 12-29
253 03/13/2018 Expenditure BILL PAY SMC - North Coun ON-LINE No Account Number ON 03-13
254 04/26/2018 Bill Payment (Check) 10086 R-4628 Jan 2018
255 05/11/2018 Expenditure BILL PAY SMC - North Coun ON-LINE No Account Number ON 05-11
256 05/16/2018 Bill Payment (Check) 10164 R-4970 Feb 2018
257 05/16/2018 Bill Payment (Check) 10167 R-5231 Mar 2018
258 06/25/2018 Bill Payment (Check) 10248 R-5596 Apr 2018
259 08/16/2018 Bill Payment (Check) 10408 R-6455 Jun 2018
260 08/16/2018 Bill Payment (Check) 10415 R-6031 May 2018
261 08/23/2018 Expenditure BILL PAY SMC - North County SAL ON-LINE No Account Number ON 08-23
262 09/25/2018 Bill Payment (Check) 10567 R-6833 Jul 2018
263 11/13/2018 Bill Payment (Check) 10685 R-7114 Jul 2018
264 11/13/2018 Bill Payment (Check) 10708 R-7225 Sep 2018
265 11/13/2018 Bill Payment (Check) 10723 R-7256 May 2018
266 11/13/2018 Bill Payment (Check) 10727 R-7273 May 2018
267 11/13/2018 Bill Payment (Check) 10731 R-7275 Jul 2018
268 11/28/2018 Bill Payment (Check) 10814 R-7382 Jun 2018
269 12/10/2018 Bill Payment (Check) 10954 R-7885 Oct 2018
270 12/10/2018 Bill Payment (Check) 10959 R-7800 Oct 2018
271 12/19/2018 Bill Payment (Check) 11067 R-8095 Nov 2018
272 12/19/2018 Bill Payment (Check) 11074 R-7216 Sep 2018
273 01/10/2019 Bill Payment (Check) 11153 R-8339 Dec 2018
274 01/10/2019 Bill Payment (Check) 11158 R-7240 Mar 2018
275 01/31/2019 Bill Payment (Check) 11306 R-8350 Oct 2018
276 05/09/2019 Bill Payment (Check) 11590 R-9498 Nov 2018
277 06/25/2019 Bill Payment (Check) 11669 R-9849 Jul 2018
278 08/27/2019 Bill Payment (Check) 10070 R-10822 Mar-Jun 2019
279 09/27/2019 Bill Payment (Check) 10193 R-11207 Jul 2019
280 09/27/2019 Bill Payment (Check) 10198 R-11260 Jul 2019
281 10/11/2019 Bill Payment (Check) 10247 R-11502 Aug 2019
282 10/30/2019 Bill Payment (Check) 10311 R-11879 Sep 2019
283 12/17/2019 Bill Payment (Check) 10465 R-12416 Oct 2019
284 01/08/2020 Bill Payment (Check) 10515 R-11215 Nov 2019
285 02/19/2020 Bill Payment (Check) 10682 R-12853 Dec 2019
286 PAL- San Mateo County North County SAL- Total
287
288 PAL- San Mateo County Pescadero SAL
289 09/05/2017 Expenditure BILL PAY SMC - Pescadero ON-LINE No Account Number ON 09-05
290 09/26/2017 Expenditure BILL PAY SMC - Pescadero ON-LINE No Account Number ON 09-26

Transaction List by Vendor

Page #P of 14
ULLOM-00200
F G
233 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (5,240.00)
234 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (6,053.13)
235 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (2,010.00)
236 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (4,240.00)
237 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (4,625.00)
238 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (555.00)
239 1010-15 Acnt:WFB:Checking:DOJ 2018-19 $ (8,838.73)
240 1010-15 Acnt:WFB:Checking:DOJ 2018-19 $ (1,197.72)
241 1010-15 Acnt:WFB:Checking:DOJ 2018-19 $ (5,888.22)
242 1010-15 Acnt:WFB:Checking:DOJ 2018-19 $ (2,277.48)
243 1010-15 Acnt:WFB:Checking:DOJ 2018-19 $ (3,047.50)
244 1010-15 Acnt:WFB:Checking:DOJ 2018-19 $ (3,388.82)
245 1010-15 Acnt:WFB:Checking:DOJ 2018-19 $ (2,308.84)
246 $ (134,150.03)
247
248
249 1010-13 Acnt:WFB:Checking:DOJ2016 $ (9,548.92)
250 1010-13 Acnt:WFB:Checking:DOJ2016 $ (6,088.48)
251 1010-13 Acnt:WFB:Checking:DOJ2016 $ (3,357.61)
252 1010-13 Acnt:WFB:Checking:DOJ2016 $ (9,161.87)
253 1010-13 Acnt:WFB:Checking:DOJ2016 $ (6,370.61)
254 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (3,309.07)
255 1010-13 Acnt:WFB:Checking:DOJ2016 $ (3,472.04)
256 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (2,578.90)
257 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (2,687.25)
258 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (2,004.61)
259 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (3,794.36)
260 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (2,600.57)
261 1010-13 Acnt:WFB:Checking:DOJ2016 $ (7,747.90)
262 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (2,888.58)
263 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (5,362.72)
264 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (4,030.87)
265 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (1,000.00)
266 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (1,135.56)
267 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (481.94)
268 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (867.75)
269 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (113.92)
270 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (2,908.65)
271 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (2,839.93)
272 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (6,232.72)
273 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (2,254.32)
274 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (1,340.00)
275 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (10,800.00)
276 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (3,600.00)
277 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (555.00)
278 1010-15 Acnt:WFB:Checking:DOJ 2018-19 $ (5,111.28)
279 1010-15 Acnt:WFB:Checking:DOJ 2018-19 $ (1,453.28)
280 1010-15 Acnt:WFB:Checking:DOJ 2018-19 $ (5,888.22)
281 1010-15 Acnt:WFB:Checking:DOJ 2018-19 $ (2,382.96)
282 1010-15 Acnt:WFB:Checking:DOJ 2018-19 $ (2,203.36)
283 1010-15 Acnt:WFB:Checking:DOJ 2018-19 $ (2,941.72)
284 1010-15 Acnt:WFB:Checking:DOJ 2018-19 $ (3,082.36)
285 1010-15 Acnt:WFB:Checking:DOJ 2018-19 $ (2,126.85)
286 $ (134,324.18)
287
288
289 1010-13 Acnt:WFB:Checking:DOJ2016 $ (7,600.59)
290 1010-13 Acnt:WFB:Checking:DOJ2016 $ (6,888.18)

Transaction List by Vendor

Page #P of 14
ULLOM-00201
A B C D E
291 12/29/2017 Expenditure BILL PAY SMC - Pescadero ON-LINE No Account Number ON 12-29
292 03/13/2018 Expenditure BILL PAY SMC - Pescadero ON-LINE No Account Number ON 03-13
293 04/26/2018 Bill Payment (Check) 10087 R-4629 Jan 2018
294 05/11/2018 Expenditure BILL PAY SMC - Pescadero ON-LINE No Account Number ON 05-11
295 05/16/2018 Bill Payment (Check) 10165 R-4991 Mar 2018
296 05/16/2018 Bill Payment (Check) 10171 R-5229 Mar 2018
297 06/25/2018 Bill Payment (Check) 10245 R-5599 Apr 2018
298 06/25/2018 Bill Payment (Check) 10246 R-5699 Apr 2018
299 08/16/2018 Bill Payment (Check) 10402 R-6459 Jul 2018
300 08/16/2018 Bill Payment (Check) 10417 R-6029 May 2018
301 08/23/2018 Expenditure BILL PAY SMC - Pescadero SAL ON-LINE No Account Number ON 08-23
302 09/25/2018 Bill Payment (Check) 10568 R-6831 Aug 2018
303 11/13/2018 Bill Payment (Check) 10686 R-7116 Jul 2018
304 11/28/2018 Bill Payment (Check) 10815 R-7385 Sep 2018
305 11/28/2018 Bill Payment (Check) 10820 R-7360 Sep 2018
306 12/19/2018 Bill Payment (Check) 11068 R-8174 Nov 2018
307 01/10/2019 Bill Payment (Check) 11154 R-8169 Nov 2018
308 01/10/2019 Bill Payment (Check) 11159 R-8361 Oct 2018
309 01/10/2019 Bill Payment (Check) 11163 R-7241 Mar 2018
310 01/31/2019 Bill Payment (Check) 11307 R-8342 Dec 2018
311 05/09/2019 Bill Payment (Check) 11591 R-9502 Dec 2018
312 PAL- San Mateo County Pescadero SAL- Total
313
314 PAL- San Mateo County San Carlos SAL
315 09/05/2017 Expenditure BILL PAY SMC - San Carlos ON-LINE No Account Number ON 09-05
316 09/11/2017 Expenditure BILL PAY SMC - San Carlos ON-LINE No Account Number ON 09-11
317 09/26/2017 Expenditure BILL PAY SMC - San Carlos ON-LINE No Account Number ON 09-26
318 11/02/2017 Expenditure BILL PAY SMC - San Carlos ON-LINE No Account Number ON 11-02
319 12/29/2017 Expenditure BILL PAY SMC - San Carlos ON-LINE No Account Number ON 12-29
320 02/21/2018 Expenditure BILL PAY SMC - San Carlos ON-LINE No Account Number ON 02-21
321 04/26/2018 Bill Payment (Check) 10088 R-4630 Jan 2018
322 05/11/2018 Expenditure BILL PAY SMC - San Carlos ON-LINE No Account Number ON 05-11
323 05/16/2018 Bill Payment (Check) 10166 R-4971 Feb 2018
324 05/16/2018 Bill Payment (Check) 10172 R-5224 Mar 2018
325 06/25/2018 Bill Payment (Check) 10244 R-5598 Apr 2018
326 08/16/2018 Bill Payment (Check) 10418 R-6025 May 2018
327 08/23/2018 Expenditure BILL PAY SMC - San Carlos SAL ON-LINE No Account Number ON 08-23
328 09/25/2018 Bill Payment (Check) 10569 R-6723 Jun 2018
329 10/10/2018 Bill Payment (Check) 10639 R-6829 Jul 2018
330 11/13/2018 Bill Payment (Check) 10687 R-7118 Jul 2018
331 11/13/2018 Bill Payment (Check) 10709 R-7258 May 2018
332 11/13/2018 Bill Payment (Check) 10728 R-7297 Jun 2018
333 11/28/2018 Bill Payment (Check) 10816 R-7388 Sep 2018
334 11/28/2018 Bill Payment (Check) 10821 R-7386 Sep 2018
335 11/28/2018 Bill Payment (Check) 10826 R-7220 Sep 2018
336 12/10/2018 Bill Payment (Check) 10955 R-7871 Jul 2018
337 12/10/2018 Bill Payment (Check) 10960 R-7806 Oct 2018
338 12/19/2018 Bill Payment (Check) 11069 R-8090 Nov 2018
339 01/10/2019 Bill Payment (Check) 11155 R-8359 Oct 2018
340 01/10/2019 Bill Payment (Check) 11160 R-7242 Mar 2018
341 01/31/2019 Bill Payment (Check) 11308 R-8338 Dec 2018
342 05/09/2019 Bill Payment (Check) 11592 R-9504 Dec 2018
343 PAL- San Mateo County San Carlos SAL- Total
344
345 PAL- San Mateo County South County SAL
346 09/26/2017 Expenditure BILL PAY SMC - South Coun ON-LINE No Account Number ON 09-26
347 11/02/2017 Expenditure BILL PAY SMC - South Coun ON-LINE No Account Number ON 11-02
348 04/26/2018 Bill Payment (Check) 10089 R-4631 Jan 2018

Transaction List by Vendor

Page #P of 14
ULLOM-00202
F G
291 1010-13 Acnt:WFB:Checking:DOJ2016 $ (8,721.25)
292 1010-13 Acnt:WFB:Checking:DOJ2016 $ (16,100.98)
293 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (3,239.29)
294 1010-13 Acnt:WFB:Checking:DOJ2016 $ (13,061.60)
295 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (2,835.46)
296 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (2,059.20)
297 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (2,080.32)
298 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (1,000.00)
299 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (1,731.84)
300 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (1,520.64)
301 1010-13 Acnt:WFB:Checking:DOJ2016 $ (5,831.75)
302 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (2,207.04)
303 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (4,984.08)
304 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (1,541.32)
305 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (3,347.52)
306 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (138.06)
307 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (3,273.60)
308 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (10,320.00)
309 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (5,360.00)
310 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (1,742.40)
311 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (8,100.00)
312 $ (113,685.12)
313
314
315 1010-13 Acnt:WFB:Checking:DOJ2016 $ (9,996.89)
316 1010-13 Acnt:WFB:Checking:DOJ2016 $ (4,863.16)
317 1010-13 Acnt:WFB:Checking:DOJ2016 $ (6,209.90)
318 1010-13 Acnt:WFB:Checking:DOJ2016 $ (2,854.56)
319 1010-13 Acnt:WFB:Checking:DOJ2016 $ (2,415.61)
320 1010-13 Acnt:WFB:Checking:DOJ2016 $ (9,472.00)
321 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (1,246.11)
322 1010-13 Acnt:WFB:Checking:DOJ2016 $ (6,412.00)
323 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (2,388.26)
324 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (2,178.60)
325 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (1,800.59)
326 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (2,145.47)
327 1010-13 Acnt:WFB:Checking:DOJ2016 $ (6,581.55)
328 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (1,809.32)
329 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (2,431.35)
330 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (5,051.56)
331 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (1,000.00)
332 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (972.00)
333 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (707.77)
334 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (1,541.33)
335 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (3,913.78)
336 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (1,030.20)
337 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (2,782.68)
338 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (3,160.56)
339 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (5,400.00)
340 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (5,360.00)
341 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (2,499.84)
342 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (7,200.00)
343 $ (103,425.09)
344
345
346 1010-13 Acnt:WFB:Checking:DOJ2016 $ (6,490.62)
347 1010-13 Acnt:WFB:Checking:DOJ2016 $ (10,350.00)
348 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (1,339.80)

Transaction List by Vendor

Page #P of 14
ULLOM-00203
A B C D E
349 04/26/2018 Bill Payment (Check) 10090 R-4632 Jan 2018
350 05/16/2018 Bill Payment (Check) 10173 R-4972 Feb 2018
351 05/16/2018 Bill Payment (Check) 10174 R-5225 Mar 2018
352 06/25/2018 Bill Payment (Check) 10243 R-5597 Apr 2018
353 08/16/2018 Bill Payment (Check) 10419 R-6027 May 2018
354 08/23/2018 Expenditure BILL PAY SMC - South County SAL ON-LINE No Account Number ON 08-23
355 09/18/2018 Expenditure BILL PAY SMC - South County SAL ON-LINE No Account Number ON 09-18
356 09/25/2018 Bill Payment (Check) 10570 R-6830 Jul 2018
357 09/25/2018 Bill Payment (Check) 10576 R-6809 Jun 2018
358 11/13/2018 Bill Payment (Check) 10729 R-7120 Jul 2018
359 11/13/2018 Bill Payment (Check) 10732 R-7221 Sep 2018
360 11/13/2018 Bill Payment (Check) 10736 R-7259 May 2018
361 11/13/2018 Bill Payment (Check) 10741 R-7269 May 2018
362 11/28/2018 Bill Payment (Check) 10822 R-7381 Sep 2018
363 12/10/2018 Bill Payment (Check) 10956 R-7872 Jul 2018
364 12/10/2018 Bill Payment (Check) 10961 R-7801 Oct 2018
365 12/19/2018 Bill Payment (Check) 11070 R-7218 Sep 2018
366 01/10/2019 Bill Payment (Check) 11161 R-8337 Dec 2018
367 01/10/2019 Bill Payment (Check) 11164 R-8091 Nov 2018
368 01/10/2019 Bill Payment (Check) 11171 R-7243 Mar 2018
369 01/31/2019 Bill Payment (Check) 11309 R-8358 Oct 2018
370 05/09/2019 Bill Payment (Check) 11593 R-9499 Nov 2018
371 06/25/2019 Bill Payment (Check) 11670 R-9850 Jul 2018
372 08/27/2019 Bill Payment (Check) 10071 R-10825 Jun 2019
373 09/27/2019 Bill Payment (Check) 10194 R-11216 Jul 2019
374 09/27/2019 Bill Payment (Check) 10209 R-11261 Jul 2019
375 10/11/2019 Bill Payment (Check) 10248 R-11511 Aug 2019
376 11/15/2019 Bill Payment (Check) 10361 R-12059 Sep 2019
377 12/17/2019 Bill Payment (Check) 10466 R-12434 Oct 2019
378 01/27/2020 Bill Payment (Check) 10599 R-12854 Nov 2019
379 03/06/2020 Bill Payment (Check) 10735 R-13351 Dec 2019
380 PAL- San Mateo County South County SAL- Total
381
382 PAL- South County & Central Coastside*
383 04/26/2017 Expenditure BILL PAY South County & C ON-LINE No Account Number ON 04-26
384 08/11/2017 Expenditure BILL PAY South County & C ON-LINE No Account Number ON 08-11
385 12/29/2017 Expenditure BILL PAY South County & C ON-LINE No Account Number ON 12-29
386 PAL- South County & Central Coastside*- Total
387
388 PAL- La Honda & North Coastside*
389 04/26/2017 Expenditure BILL PAY La Honda & North ON-LINE No Account Number ON 04-26
390 PAL- La Honda & North Coastside*- Total
391
392 PAL- San Mateo*
393 04/26/2017 Expenditure BILL PAY San Mateo PAL - ON-LINE No Account Number ON 04-26
394 04/26/2017 Expenditure BILL PAY San Mateo PAL - ON-LINE No Account Number ON 04-26
395 04/18/2018 Bill Payment (Check) 10068 Refund for 2 National Conference Registrations
396 PAL- San Mateo*- Total
397
398
399
400 Total Payments to San Mateo County

Transaction List by Vendor

Page #P of 14
ULLOM-00204
F G
349 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (1,473.08)
350 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (2,462.04)
351 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (2,771.79)
352 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (2,039.43)
353 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (2,633.81)
354 1010-13 Acnt:WFB:Checking:DOJ2016 $ (6,581.55)
355 1010-13 Acnt:WFB:Checking:DOJ2016 $ (7,200.00)
356 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (4,075.09)
357 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (2,301.73)
358 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (5,074.16)
359 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (4,239.61)
360 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (1,000.00)
361 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (1,124.16)
362 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (2,018.45)
363 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (962.70)
364 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (2,737.58)
365 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (5,517.36)
366 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (3,399.84)
367 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (2,882.93)
368 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (2,680.00)
369 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (8,500.00)
370 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (5,200.00)
371 1010-14 Acnt:WFB:Checking:DOJ 2017-18 $ (555.00)
372 1010-15 Acnt:WFB:Checking:DOJ 2018-19 $ (5,903.64)
373 1010-15 Acnt:WFB:Checking:DOJ 2018-19 $ (2,320.56)
374 1010-15 Acnt:WFB:Checking:DOJ 2018-19 $ (5,888.22)
375 1010-15 Acnt:WFB:Checking:DOJ 2018-19 $ (2,781.44)
376 1010-15 Acnt:WFB:Checking:DOJ 2018-19 $ (2,133.04)
377 1010-15 Acnt:WFB:Checking:DOJ 2018-19 $ (1,884.04)
378 1010-15 Acnt:WFB:Checking:DOJ 2018-19 $ (3,634.98)
379 1010-15 Acnt:WFB:Checking:DOJ 2018-19 $ (644.50)
380 $ (120,801.15)
381
382
383 1010-13 Acnt:WFB:Checking:DOJ2016 $ (490.94)
384 1010-13 Acnt:WFB:Checking:DOJ2016 $ (8,903.40)
385 1010-13 Acnt:WFB:Checking:DOJ2016 $ (8,734.97)
386 $ (18,129.31)
387
388
389 1010-13 Acnt:WFB:Checking:DOJ2016 $ (1,012.14)
390 $ (1,012.14)
391
392
393 1010-13 Acnt:WFB:Checking:DOJ2016 $ (1,007.14)
394 1010-13 Acnt:WFB:Checking:DOJ2016 $ (1,032.14)
395 1010-11 Acnt:WFB:Checking:Ops Act $ (900.00)
396 $ (2,939.28)
397
398
399
400 $ (1,405,060.01)

Transaction List by Vendor

Page #P of 14
ULLOM-00205
From: Michael Leishman on behalf of Michael Leishman <[email protected]>
Sent: Friday, March 27, 2020 1:50 PM PDT
To: Terrence Brass <[email protected]>
Subject: Re: SW
Terrance,

I will be in the office later this afternoon. I will knock out an ops order and send it your way. I also will review the SW you
sent back as well.

I received the grant check records. See forwarded email for attachment. Mangini will have a work up by Friday to review.

Sgt Michael Leishman

San Mateo County Sheriff's Office
Crime Suppression Unit
600 Elm Street San Carlos Ca. 94070
Office: (650) 802-4237
Cell: (650) 216-8711
Fax: (650) 595-3049
[email protected]

From: Terrence Brass <[email protected]>

Sent: Friday, March 27, 2020 11:41 AM
To: Michael Leishman <[email protected]>
Subject: SW

CAUTION: This email originated from outside of San Mateo County. Unless you recognize the sender's email address and know the content is
safe, do not click links, open attachments or reply.

Mike,

Thanks for allowing us to help with your SW and hopefully arrest on Thursday 4/2. You can put us on perimeter or wherever you
need us. Special Agent Matt McCabe and myself will be helping. Our information for the operation plan is:

1) Special Agent Supervisor Terrence Brass – 2I10 – Grey Nissan Pickup- (916) 599-0206
2) Special Agent Matt McCabe - 2I32- Dark Toyota - Pickup- (916) 431-8633

Could you please email me a copy of the operation plan as soon as you can. DOJ requires a Special Agent in Charge to review
operation plans at least 24 hours prior to Agents assisting other departments.

Thanks,

Terrence Brass - Special Agent Supervisor

California Department of Justice
Bureau of Investigation
4949 Broadway, Suite E122
Sacramento, CA 95820
Email: [email protected]
Telephone: (916) 210-2112
Integrity-In-Service

ULLOM-00206
CONFIDENTIALITY NOTICE: This communication with its contents may contain confidential and/or legally privileged
information. It is solely for the use of the intended recipient(s). Unauthorized interception, review, use or disclosure is
prohibited and may violate applicable laws including the Electronic Communications Privacy Act. If you are not the intended
recipient, please contact the sender and destroy all copies of the communication.

ULLOM-00207
From: Gigi Mangini <[email protected]>
Sent: Sunday, March 22, 2020 12:16 PM PDT
To: Terrence Brass <[email protected]>
CC: Michael Leishman <[email protected]>
Subject: Re: FW: Pumpkin Festival Funds
CAUTION: This email originated from outside of San Mateo County. Unless you recognize the sender's email address and know the content is
safe, do not click links, open attachments or reply.

Hi Terrence,

The money is not accounted for in the SAL Accounts.

J.P. Morgan Chase - Checking: This account is used for Competitive Sports. There are no deposits for this amount or
anything unusual close to this amount for Oct, Nov & Dec 2019.

Let me know if you need anything else.

Gigi Mangini

On Fri, Mar 20, 2020 at 11:22 AM Terrence Brass <[email protected]> wrote:

Good Moring Ms Mangini,

Below is an email from Sandra Sencion indicating she gave $5980 to Barbara from the Pumpkin Festival. Can you check
SAL records to determine if this money is accounted for.

Thanks,

Terrence Brass - Special Agent Supervisor

California Department of Justice
Bureau of Investigation
4949 Broadway, Suite E122
Sacramento, CA 95820
Email: [email protected]
Telephone: (916) 210-2112
Integrity-In-Service

ULLOM-00208
From: Michael Leishman <[email protected]>
Sent: Thursday, March 19, 2020 2:27 PM
To: Terrence Brass <[email protected]>
Subject: Re: Pumpkin Festival Funds

Pumpkin Festival information for future interview and confirmation of funds transfer.

Sgt Michael Leishman

San Mateo County Sheriff's Office

Crime Suppression Unit

600 Elm Street San Carlos Ca. 94070

Office: (650) 802-4237

Cell: (650) 216-8711

Fax: (650) 595-3049

[email protected]

From: Christina Corpus <[email protected]>

Sent: Thursday, February 20, 2020 1:36 PM
To: Michael Leishman <[email protected]>
Subject: FW: Pumpkin Festival Funds

ULLOM-00209
Christina Corpus

Captain

Headquarters Patrol Bureau

San Mateo County Sheriff’s Office

650.363.4990

[email protected]

http://www.smcsheriff.com

COMMITMENT « INTEGRITY «
COMPASSION

From: Sandra Sencion <[email protected]>

Sent: Thursday, February 20, 2020 1:26 PM
To: Christina Corpus <[email protected]>
Cc: Mary Moreno <[email protected]>; Gigi Carter <[email protected]>; Gigi Mangini
<[email protected]>
Subject: Pumpkin Festival Funds

Hello Captain Corpus,

The amount I have written down as our profit for the Pumpkin Festival last year is $5980. I believe I gave Barbara the
money after the festival weekend on Monday 10/21/2019, Deputy Vake Helu helped us (Barbara and I) count the money. I
do not know which account it was deposited into nor when it was done, I handed it all to Barbara. Please let me know if
you need any other info.

Thanks,

Sandra

--
Gigi
SMC SAL Accounting

ULLOM-00210
From: Michael Leishman on behalf of Michael Leishman <[email protected]>
Sent: Friday, March 20, 2020 10:24 AM PDT
To: Terrence Brass <[email protected]>
Subject: Fw: Case request 20-01793
Attachment(s): "bsawarningstatement.pdf","bonilla FINCEN.pdf"
Let me know what you think. I reviewed them. It appears she closed a sheriff’s account or withdrew 10,866 and placed the
money in a personal chase account. I just need to confirm that the previous account is a Sheriff’s account used prior to the
bank changing over to Heritage Bank. Gigi mentioned the this bank changed to Heritage in our interview.

The amendment you see in the CTR appears to be an error the bank made by identifying San Mateo County Sheriff as a
customer along with Barbara. They removed it on the amended version.

Sgt Michael Leishman

San Mateo County Sheriff's Office
Crime Suppression Unit
600 Elm Street San Carlos Ca. 94070
Office: (650) 802-4237
Cell: (650) 216-8711
Fax: (650) 595-3049
[email protected]

From: Michael Leishman <[email protected]>

Sent: Thursday, March 19, 2020 7:11:54 PM
To: Bassem Banafa <[email protected]>
Subject: Fw: Case request 20-01793

Sgt Michael Leishman

San Mateo County Sheriff's Office
Crime Suppression Unit
600 Elm Street San Carlos Ca. 94070
Office: (650) 802-4237
Cell: (650) 216-8711
Fax: (650) 595-3049
[email protected]

From: Michael Leishman <[email protected]>

Sent: Monday, February 24, 2020 5:20 PM
To: Mark Duri <[email protected]>
Subject: Fw: Case request 20-01793

FYI

Sgt Michael Leishman

San Mateo County Sheriff's Office
Crime Suppression Unit
600 Elm Street San Carlos Ca. 94070
Office: (650) 802-4237
Cell: (650) 216-8711
Fax: (650) 595-3049
[email protected]
ULLOM-00211
From: Gary Goldsberry <[email protected]>
Sent: Monday, February 24, 2020 2:59:57 PM
To: Michael Leishman <[email protected]>
Subject: RE: Case request 20-01793

CAUTION: This email originated from outside of San Mateo County. Unless you recognize the sender's email address and know the content is
safe, do not click links, open attachments or reply.

Attached are the FINCEN results, 3 CTRs.

Thanks, Gary

From: Michael Leishman <[email protected]>

Sent: Friday, February 21, 2020 12:56 PM
To: Gary Goldsberry <[email protected]>
Subject: Case request 20-01793

Good Afternoon Gary,

I was provided your contact information by Deputy DA Kara Szkotak. I attached a FinCEN request for an active
embezzlement/laundering investigation. Please feel free to touch base if you have any questions.

Best,

Sgt Michael Leishman

San Mateo County Sheriff's Office
Crime Suppression Unit
600 Elm Street San Carlos Ca. 94070
Office: (650) 802-4237
Cell: (650) 216-8711
Fax: (650) 595-3049
[email protected]

ULLOM-00212
ULLOM-00213
ULLOM-00214
ULLOM-00215
ULLOM-00216
ULLOM-00217
ULLOM-00218
ULLOM-00219
ULLOM-00220
ULLOM-00221
WARNING STATEMENT TO BE AFFIXED TO BSA REPORT INFORMATION DISCLOSED
TO OTHER AGENCIES

The enclosed information was collected and disseminated under provisions of the Bank Secrecy
Act (the BSA) and U.S. Department of the Treasury regulations implementing the BSA. See 31
U.S.C. 5311, et seq.; 31 CFR Chapter X. The information is sensitive in nature and is to be
treated accordingly. The information may be used only for a purpose consistent with a criminal,
tax, or regulatory investigation or proceeding, or in the conduct of intelligence or
counterintelligence activities, including analysis, to protect against international terrorism. See
31 U.S.C. 5311. The information cannot be further released, disseminated, disclosed, or
transmitted without prior approval of the Director of Financial Crimes Enforcement Network or
his authorized delegate. Suspicious activity reports filed under the BSA must be treated with
particular care given that they contain unsubstantiated allegations of possible criminal activity,
akin to confidential informant tips. Unauthorized release of information collected under the BSA
may result in criminal or civil sanctions.

ULLOM-00222
From: Michael Leishman on behalf of Michael Leishman <[email protected]>
Sent: Thursday, March 19, 2020 8:09 PM PDT
To: Terrence Brass <[email protected]>
Subject: Fw: Requested Documents
Attachment(s): "2020 02 10 - Check from Barbara.pdf","2020 02 Statement.pdf"
Heritage deposit for 3,800

Sgt Michael Leishman

San Mateo County Sheriff's Office
Crime Suppression Unit
600 Elm Street San Carlos Ca. 94070
Office: (650) 802-4237
Cell: (650) 216-8711
Fax: (650) 595-3049
[email protected]

From: Gigi Mangini <[email protected]>

Sent: Thursday, March 19, 2020 3:53 PM
To: Michael Leishman <[email protected]>
Subject: Requested Documents

CAUTION: This email originated from outside of San Mateo County. Unless you recognize the sender's email address and know the content is
safe, do not click links, open attachments or reply.

Hi Michael,

Very nice to meet you with you today.

Attached is a copy of the Bank statement and $3,800.00 check.

My CPA License requires that I have every client sign an engagement letter before starting any work. I will follow this email
with another that will include the letter for you to review and sign.

Thanks for all you are doing.

--
Gigi
SMC SAL Accounting

ULLOM-00223
Image Report

ABA Number 121142287

Account Number
Amount $3,800.00

BANK OF COMMERCE Deposit Date 02/10/2020

Front

HERITAGE DEPOSIT
ay BANK OF COMMERCE
i DATE CASH> an ;

au weSM E S A
ADDRESS
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i ACKNOWLEDGERECEIPTOFGASHRETURNEDBYSIGNINGAOVE SUBTOTAL
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4 S0OZTG Macha again PME, etl ithe Alege nog

carb i BEOG6.DD

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Back

of ct}
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2-BranchNdme=REDVVOOL CITYBr=5 <O
-a TranDt=02/10/20-TriD=6070-StartTm= 1°33.25 PM
WiLIOL

-BranchName=REDVWOOD CITY Br=52

-BusDt=02/1 0/20-ltemNum=7650551 76206
-Inst=HERITAGE BANK OF COMMERCE-RtNum=>121142287<

Ssy.LTNI3OS0 ANTEHIN3A«VOGL5ONYAWAS9EG4DNI
ULLOM-00224
Front

SEAL Eee ee OL

ISSUED BY, MONEYGRAM PAYMENTSYSTEMS,ING CHECK NO, 4012395

P.O BOX 9476, MINNEAPOLIS, MN 55480
‘ SOLICE SininCh94068 DRAWEE THEBANKOFNEWYORKMELLON,EVERETT,MA 5-709/140
Se DATE

10 FEB 20

5
=
CASHIER'S CHECK
3 PAYTOTHE SAN MATEO COUNTY SHERIFF'S ACTIVITIES LEAGUE—
8 ORDER OF i:

“os DRAWER’ THE POLICE CREDIT UNION

PAY THREE THOUSAND EIGHT HUNDRED DOLLARS ONLY ***

SAN MATEO COUNTY SHERIFF'S ACTIVITIES LEA

Back

mn
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-BusDt=02/10/20-
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-Inst=HERITAGE BANK OF COMMERCE-RtNum=>121142287<

ULLOM-00225
ULLOM-00226
Statement Ending 02/28/2020
SAN MATEO COUNTY SHERIFFS Page 2 of 4
Account Number: XXXXXX2765

12B30B2D809D38439A5D6FC97EDAE15D 20200228 Checking Account Statements

ULLOM-00227
Statement Ending 02/28/2020
SAN MATEO COUNTY SHERIFFS Page 3 of 4
Account Number: XXXXXX2765

BASIC BUSINESS CHECK-XXXXXX2765 (continued)

Other Credits (continued)

Date Description Amount
02/20/2020 AmazonSmil AMZNVVYUIMD3 payments.amazon.com ID#4CEVWGBIV9TTNFD $11.86
2 item(s) totaling $2,424.21

Other Debits
Date Description Amount
02/04/2020 XX9532 POS CHK PURCHAS 02/03 00:41 PJ TOOL 631-940-8550 NY 07485307 049181 $91.22
02/05/2020 SafeSavePayments 8002208611 $10.00
02/07/2020 GOOGLE APPS_COMME US001U2BI2 $12.00
02/10/2020 XX9532 POS CHK PURCHAS 02/08 01:54 AMZN Mktp US* 0N6 Amzn.com/bill WA $7.51
00000000 02
02/10/2020 XX9532 POS CHK PURCHAS 02/07 07:13 EB EVENTBRITE IN 8014137200 CA 00000000 $25.74
09127
02/12/2020 SOFTERWARE PURCHASE SAN MATEO COUNT $281.61
6 item(s) totaling $428.08

Checks Cleared
Check Nbr Date Amount Check Nbr Date Amount Check Nbr Date Amount
2668 02/12/2020 $200.00 2686* 02/10/2020 $1,200.00 2692 02/18/2020 $879.52
2669 02/21/2020 $200.00 2687 02/12/2020 $41.50 2693 02/18/2020 $1,237.12
2678* 02/10/2020 $6,000.00 2688 02/18/2020 $832.12 2696* 02/25/2020 $660.00
2680* 02/06/2020 $501.82 2689 02/20/2020 $360.00 2697 02/25/2020 $338.03
2682* 02/06/2020 $28.00 2690 02/10/2020 $2,280.00 2700* 02/27/2020 $500.00
2684* 02/04/2020 $2,010.00 2691 02/21/2020 $3,900.00
* Indicates skipped check number 17 item(s) totaling $21,168.11

Daily Balances
Date Amount Date Amount Date Amount
02/04/2020 $500,871.48 02/11/2020 $513,182.47 02/21/2020 $552,989.81
02/05/2020 $500,861.48 02/12/2020 $512,659.36 02/25/2020 $551,991.78
02/06/2020 $500,331.66 02/14/2020 $530,436.36 02/27/2020 $555,247.38
02/07/2020 $518,665.72 02/18/2020 $529,899.95
02/10/2020 $512,952.47 02/20/2020 $556,859.81

Overdraft and Returned Item Fees

Total for this period Total year-to-date Previous year-to-date
Total Overdraft Fees $0.00 $0.00 $0.00

Total Returned Item Fees $0.00 $0.00 $0.00

12B30B2D809D38439A5D6FC97EDAE15D 20200228 Checking Account Statements

ULLOM-00228
Statement Ending 02/28/2020
SAN MATEO COUNTY SHERIFFS Page 4 of 4
Account Number: XXXXXX2765

This page left intentionally blank

12B30B2D809D38439A5D6FC97EDAE15D 20200228 Checking Account Statements

ULLOM-00229
From: Michael Leishman on behalf of Michael Leishman <[email protected]>
Sent: Thursday, March 19, 2020 5:39 PM PDT
To: Terrence Brass <[email protected]>
Subject: Fw: Case request 20-01793
Attachment(s): "bsawarningstatement.pdf","bonilla FINCEN.pdf"

Sgt Michael Leishman

San Mateo County Sheriff's Office
Crime Suppression Unit
600 Elm Street San Carlos Ca. 94070
Office: (650) 802-4237
Cell: (650) 216-8711
Fax: (650) 595-3049
[email protected]

From: Michael Leishman <[email protected]>

Sent: Monday, February 24, 2020 5:20 PM
To: Mark Duri <[email protected]>
Subject: Fw: Case request 20-01793

FYI

Sgt Michael Leishman

San Mateo County Sheriff's Office
Crime Suppression Unit
600 Elm Street San Carlos Ca. 94070
Office: (650) 802-4237
Cell: (650) 216-8711
Fax: (650) 595-3049
[email protected]

From: Gary Goldsberry <[email protected]>

Sent: Monday, February 24, 2020 2:59:57 PM
To: Michael Leishman <[email protected]>
Subject: RE: Case request 20-01793

CAUTION: This email originated from outside of San Mateo County. Unless you recognize the sender's email address and know the content is
safe, do not click links, open attachments or reply.

Attached are the FINCEN results, 3 CTRs.

Thanks, Gary

From: Michael Leishman <[email protected]>

Sent: Friday, February 21, 2020 12:56 PM
To: Gary Goldsberry <[email protected]>
Subject: Case request 20-01793

Good Afternoon Gary,

I was provided your contact information by Deputy DA Kara Szkotak. I attached a FinCEN request for an active
ULLOM-00230
embezzlement/laundering investigation. Please feel free to touch base if you have any questions.

Best,

Sgt Michael Leishman

San Mateo County Sheriff's Office
Crime Suppression Unit
600 Elm Street San Carlos Ca. 94070
Office: (650) 802-4237
Cell: (650) 216-8711
Fax: (650) 595-3049
[email protected]

ULLOM-00231
ULLOM-00232
ULLOM-00233
ULLOM-00234
ULLOM-00235
ULLOM-00236
ULLOM-00237
ULLOM-00238
ULLOM-00239
ULLOM-00240
WARNING STATEMENT TO BE AFFIXED TO BSA REPORT INFORMATION DISCLOSED
TO OTHER AGENCIES

ULLOM-00241
From: Michael Leishman on behalf of Michael Leishman <[email protected]>
Sent: Thursday, March 19, 2020 2:47 PM PDT
To: Terrence Brass <[email protected]>
Subject: Fw: Website
PayPal information for Jenny Le Christenson (contract employee)

Sgt Michael Leishman

San Mateo County Sheriff's Office
Crime Suppression Unit
600 Elm Street San Carlos Ca. 94070
Office: (650) 802-4237
Cell: (650) 216-8711
Fax: (650) 595-3049
[email protected]

From: Barbara Bonilla <[email protected]>

Sent: Wednesday, March 18, 2020 2:48 PM
To: Michael Leishman <[email protected]>
Subject: Fw: Website

From: Jenny Le-Christensen <[email protected]>

Sent: Tuesday, January 28, 2020 7:03 AM
To: Barbara Bonilla <[email protected]>
Subject: Re: Website

Hi Barbara,

I think it would be better if you create a PayPal.me link for the donate section that way you don't have the ugly generate
PayPal button (please see image below).

To create a paypal.me link please go here: https://www.paypal.me

PayPal.Me
Create your own PayPal.Me link and share it instantly with anyone: friends, customers, or
partners. If you don't already have a PayPal account, signing up is fast and free.

www.paypal.me

Jenny Le-Christensen
Management Analyst
San Mateo County Sheriff’s Office
400 County Center
Redwood City, CA 94063
650.622.8050
[email protected]
http://www.smcsheriff.com
COMMITMENT « INTEGRITY « COMPASSION « INNOVATION

ULLOM-00242
From: Barbara Bonilla <[email protected]>
Sent: Wednesday, January 22, 2020 7:08 PM
To: Jenny Le-Christensen <[email protected]>
Cc: Barbara Bonilla <[email protected]>
Subject: RE: Website

Sorry Jenny. I put it all together and was waiting on Rugby and never sent it,

I will work on Rugby some more.

Code for paypal button

<form action="https://www.paypal.com/cgi-bin/webscr" method="post" target="_top">

Thanks
B
From: Jenny Le-Christensen
Sent: Wednesday, January 22, 2020 9:34 AM
To: Barbara Bonilla <[email protected]>
Subject: Re: Website

Good morning Barbara,

I wanted to check-in with you regarding the PayPal links and missing information.

Thank you so much.

From: Jenny Le-Christensen

Sent: Monday, January 6, 2020 2:07 PM
To: Barbara Bonilla <[email protected]>
Subject: Website

Hi Barbara,

https://www.smcrugbyfc.com/

I had to temporary launch the rugby site so Christina can view the content and layout. She has approved all content and
layout for his pages. Below is the missing information for the site:

Running Club
Donation Links
More than rugby information
I am currently working on the mobile site and will have it completed by the end of the week.

Thank you.

ULLOM-00243
ULLOM-00244
From: Michael Leishman on behalf of Michael Leishman <[email protected]>
Sent: Thursday, March 19, 2020 2:45 PM PDT
To: Terrence Brass <[email protected]>
Subject: Fw: Your Flipcause Report is Ready to Download
Info associated to the Flipcause account

Sgt Michael Leishman

San Mateo County Sheriff's Office
Crime Suppression Unit
600 Elm Street San Carlos Ca. 94070
Office: (650) 802-4237
Cell: (650) 216-8711
Fax: (650) 595-3049
[email protected]

From: Barbara Bonilla <[email protected]>

Sent: Wednesday, March 18, 2020 10:14 AM
To: Michael Leishman <[email protected]>
Subject: Fw: Your Flipcause Report is Ready to Download

From: Bryan Ferreira <[email protected]>

Sent: Monday, December 30, 2019 9:35 AM
To: Barbara Bonilla <[email protected]>
Subject: RE: Your Flipcause Report is Ready to Download

CAUTION: This email originated from outside of San Mateo County. Unless you recognize the sender's email address and know the content is
safe, do not click links, open attachments or reply.

Barbara,

For some reason the new account that you put in to the system is not showing up when I try to transfer funds. There is a dropdown
menu that should show all the accounts and your new bank account is not listed there. I have a support call with Flipcause to find
out what is going on so hopefully this will get resolved soon. You guys got another $100 donation on 12/23 so you should be at
$1835.00 that will be transferred to your account once I can do it.

Will keep you updated, sorry for the delay.

Bryan

From: Barbara Bonilla <[email protected]>

Sent: Thursday, December 26, 2019 1:32 PM
To: Bryan Ferreira <[email protected]>
Subject: RE: Your Flipcause Report is Ready to Download

Hi Bryan

I verified the account. Can you please make the deposit into the Heritage Bank Account/ San Mateo County SAL not the Credit
Union/ Toy and Book Drive account,.

Thanks
Barbara

From: Bryan Ferreira [mailto:[email protected]]

Sent: Thursday, December 19, 2019 12:54 PM
To: Barbara Bonilla <[email protected]>
Subject: RE: Your Flipcause Report is Ready to Download
ULLOM-00245
CAUTION: This email originated from outside of San Mateo County. Unless you recognize the sender's email address and know the content is
safe, do not click links, open attachments or reply.

Yes, that is the one thing that I would do. Once the account is ready and you give the word, I will take all the money from your
campaign and x-fer it to your new account.

Bryan

From: Barbara Bonilla <[email protected]>

Sent: Thursday, December 19, 2019 12:50 PM
To: Bryan Ferreira <[email protected]>
Subject: RE: Your Flipcause Report is Ready to Download

Hello

Okay I added a new account and just need to verify it. I will let you know. How do you assign the account to deposit? Do you do
that?

Thanks
b

From: Bryan Ferreira [mailto:[email protected]]

Sent: Thursday, December 19, 2019 10:12 AM
To: Barbara Bonilla <[email protected]>
Subject: RE: Your Flipcause Report is Ready to Download

CAUTION: This email originated from outside of San Mateo County. Unless you recognize the sender's email address and know the content is
safe, do not click links, open attachments or reply.

Barbara,

All we need to do is add another bank account into the system for you. I don’t know if you can do that yourself or if that is something
I have to do but if you want to send me the Account number and Routing info, I can totally take care of that. It may take a couple of
days for the account to be verified… I think they do a couple of micro transactions to verify the account is valid but beyond that, once
it is set in the system, you can use that account for your Shop With A Cop for every year.

Bryan

From: Barbara Bonilla <[email protected]>

Sent: Wednesday, December 18, 2019 7:30 PM
To: Bryan Ferreira <[email protected]>
Subject: RE: Your Flipcause Report is Ready to Download

Hi Brian

Is there a way for me to change the account that those funds would go into? That would be perfect if I could. The San Mateo Credit
Union is the Toy Drive account and this is the SAL Shop with A Cop program.
Thanks
B

From: Bryan Ferreira [mailto:[email protected]]

Sent: Wednesday, December 18, 2019 5:35 PM
To: Barbara Bonilla <[email protected]>
Subject: FW: Your Flipcause Report is Ready to Download

CAUTION: This email originated from outside of San Mateo County. Unless you recognize the sender's email address and know the content is
safe, do not click links, open attachments or reply.

Barbara,

I was looking around in our Flipcause account and I ran this report for you. Just click the link below. Those are all the transactions
for your Shop With A Cop campaign since you started it up. Not sure if that is the exact report you were trying to run but it seems to
have the majority of the information about your current campaign.

As of right now, you have $1735.00 net money on Flipcause that is ready to be transferred to your San Mateo Credit Union account.

Let me know if you want me to initiate the transfer of funds for you.

Bryan
ULLOM-00246
From: Flipcause <[email protected]>
Sent: Wednesday, December 18, 2019 5:16 PM
To: Bryan Ferreira <[email protected]>
Subject: Your Flipcause Report is Ready to Download

Hello,

The report requested from your Flipcause account has successfully been generated. Please click the button below to download the report. Thanks!

[Export Report]

(Click this link if you cannot see a button: DonationPaymentReport_4025_1576674965.csv)

Report Details:
Report Type: Donation Activity
Campaign: SHOP WITH A COP

Thanks,
The Flipcause Team
1-800-523-1950
[email protected]

Copyright © 2019 Flipcause, Inc. All rights reserved.

283 4th Street, Suite 101 Oakland, CA 94607

ULLOM-00247
ULLOM-00248
Captain Corpus’ SAL desk

Another topic… SAL has a few vacancies that have gone unfilled for a year. I asked Todd Finato to identify if we need to fill these
vacancies (Extra Help). Gigi Carter is retiring in a few weeks. Per SAMCERA / County Rules she needs a 180 day break in service
before returning to work as a part timer. Gigi told me she was never given a job description when she was hired. We need to
connect with PSB and start a recruitment for her job classification (development director) to get the position filled without delay, as
we are without continuity in leadership positions. On a side note, we can ask the CMO is we can waive the 180 day rule to bring
back Gigi sooner to assist during Barbara’s absence.

AB5 disallows the practice of employing individual contractors. There is an exemption that allows SAL to contract with another
business. I am meeting with local companies in an effort to explore the option of contracting with a business to assign and manage
soccer coaches for our competitive teams. Presently we have 27 coaches that are now “free agents”. I am meeting with UTD
Soccer Coaching owner Nick Dye from San Carlos on Monday. I have a call into RWC Park & Recs to learn how they are managing
their coaches and if there is a possibility that we can contract with them to manage our coaches. I will be meeting with Alameda
County DSAL director to better understand how he is employing his coaches under their nonprofit, apart from the Sheriff’s Office.

Jeff

ULLOM-00249
ULLOM-00250
Best Regards,

Kat Petrick

ULLOM-00251
Financial Controls and Accounting Procedures
Budgeting Process
A comprehensive annual budget is created which outlines both income and expenditures expected over
the fiscal year. The comprehensive annual budget is prepared by the Executive Director. The
comprehensive budget is reviewed and approved by the Board of Directors.

Financial Records
Financial Records:
Financial records for expenditures and income involving SAL’s Cash Accounts (Chase, UA Bank,
San Mateo Credit Union and PayPal) are maintained in QuickBooks Online.
Bank Statements:
Monthly bank statement are mailed to 3151 Edison and are reviewed by the Executive Director.
Financial Statements:
A Budget vs Actual is issued by the Accountant and reviewed monthly by the Executive Director.
The Budget vs Actual report is presented to the Board of Directors each board meeting by the
Accountant.
Bank Reconciliations:
Bank reconciliations for all cash accounts are performed monthly in QuickBooks Online by the
Accountant.
Records Security:
Checks and paper records are stored in the file room, locked in the Financial Cabinet. There are
two keys to the cabinet. One key is stored in the Executive Directors’s Office and the second is in
the possession of the Accountant. Paperless documents are also stored in the SAL OneDrive
account.
Tax Reporting:
Tax forms 990, CA 199 and CA RRF-1 are filed annually by November 15 following the close of
the 6/30 fiscal year by the Accountant. All forms are reviewed by the Board of Directors before
filing.
Property and Equipment:
A listing of property and equipment is maintained. Property listed is labeled with an asset tag
including a number and a barcode. The list is maintained by SAL Staff/Executive Director and
reviewed bi-annually under the supervision of the Executive Director.

ULLOM-00252
Custody of Assets
All currency (cash, checks and petty cash) is stored in a secure location at all times.
Bank Accounts
Bank Name/Purpose of Account Account # Authorized
Signatory
Heritage Bank of Commerce Barbara Bonilla
This account is SAL’s main account. The account is used for Georgia Carter
SAL day to day activities apart from competitive sports.
Heritage Bank of Commerce – VISA Debit Card Barbara Bonilla
Georgia Carter
J.P. Morgan Chase – Checking Barbara Bonilla
Primary use of the assets in this account are for the competitive Georgia Carter
sports programs (Soccer and Rugby)
J.P. Morgan Chase – Savings Barbara Bonilla
Account is maintained in order meet the minimum deposit Georgia Carter
requirement for reduced fees.
San Mateo Credit Union – Business Checking Barbara Bonilla
This account holds the reimbursements from the National Pal Gerogia Carter
Grant.
San Mateo Credit Union – Business Savings Barbara Bonilla
Gerogia Carter
J.P. Morgan Chase – Team Account Team Manager
This account is used for 2010 Boys team.

Online Vendor Accounts

Vendor Name Account # Authorized Access
Quickbooks Online [email protected] Gigi Mangini
Barbara Bonilla
Jennifer Dermon,
CGUhelenberg
PayPal (Payment and Linked for direct transfer to Chase Checking Account Barbara Bonilla
Receipt) Georgia Carter
Gigi Mangini
Square (Receipt) Linked for direct transfer to Heritage Checking Barbara Bonilla
Account Georgia Carter
Amazon [email protected] Barbara Bonilla
Linked for direct payment from Heritage Debit Card
Vantiv / integrated Linked for direct transfer to Barbara Bonilla
payments Heritage Checking Account
TransLink /Merchant - Linked for direct transfer to Gigi Mangini,
Services (Got Soccer) Chase Checking Account Accountant
SportsEngine Program fees are received and transferred directly to Brian Mansell
the Chase Checking Account

ULLOM-00253
Petty Cash/Safe
Box Name Location Authorized Access
General Petty Cash Gigi’s Office Georgia Carter
Clean Team/Youth Leadership File Drawer / File Room Mason Lok
Small Safe File Room Barbara Bonilla
George Carter
Gigi Mangini

Cash Receipt Procedures

Receiving Funds:
By Mail:
· Mail is reviewed daily by the Executive Director.
· Checks for the Heritage Account are immediately endorsed and stored in the Director of
Development’s office until deposited.
· Checks for the Chase account are placed in a Deposit Envelope and deposited into the small
safe located in the file room.
In Person:
· Any staff member may receive cash payments.
· A written receipt should be issued for cash payments.
· Cash and checks are placed in a Deposit Envelope and deposited in the small Safe located in
the file room.
Online:
· All funds received through the PayPal and Square accounts are electronically transferred to
the designated bank account.

Deposits:
· Deposits to the Heritage Bank are prepared and delivered by the Director of Development.
· Deposits to the Chase account are prepared and delivered by the Accountant.

Payments (expenditures) Procedures

Requests for payment from SAL Accounts and PayPal:
· Requests for payment are submitted online through the Payment Authorization Request form.
https://goo.gl/forms/9jWAN4MHAnil8r233
· A copy of the invoice, payment details or receipt is uploaded to the form.
· Checks are prepared on or after the 5th and 20th of each month by the Accountant.
· Payments to referees are paid through PayPal each week during the soccer season. The Referee
Administrator will review match reports and assign a “Pending” status to all matches to be paid. A
Referee report is run in PENSRA by the Referee Administrator and submitted through the
Payment Authorization Request form. https://goo.gl/forms/9jWAN4MHAnil8r233 Payments are
processed by the Accountant through PayPal. Payment are processed by the later of Wednesday
of the week following games or 2 business days following the request submission.

Payment Authorizations:
· All payments/reimbursements are approved by the Executive Director.
· Checks are signed by the Executive Director or the Director of Development, who are authorized
signers on all checking accounts.
ULLOM-00254
Domain Names
Domains purchased by SAL

Domain Name Stored online under Authorized Access

smcfootball.club GoDaddy Barbara Bonilla
[email protected] Brian Mansell
smc.football GoDaddy Barbara Bonilla
[email protected] Brian Mansell
smcfutsal.club GoDaddy Barbara Bonilla
[email protected] Brian Mansell
earthquakesrds.com GoDaddy Barbara Bonilla
[email protected] Brian Mansell
sjquakesrds.com GoDaddy Barbara Bonilla
[email protected] Brian Mansell
smcquakesrds.com GoDaddy Barbara Bonilla
[email protected] Brian Mansell
smcfutsal.com GoDaddy Barbara Bonilla
[email protected] Brian Mansell
scearthquakes.org GoDaddy Barbara Bonilla
[email protected] Brian Mansell
smcearthquakes.org GoDaddy Barbara Bonilla
[email protected] Brian Mansell
smearthquakes.org GoDaddy Barbara Bonilla
[email protected] Brian Mansell
buildingthebond.com Domains.google.com Access through [email protected]
[email protected]
deputiesandkids.com Domains.google.com Access through [email protected]
[email protected]
sanmateocoutyfc.com Domains.google.com Access through [email protected]
[email protected]
sanmateocountysal.com Domains.google.com Access through [email protected]
[email protected]
smcathletic.club Domains.google.com Access through [email protected]
[email protected]
smcearthquakes.com Domains.google.com Access through [email protected]
[email protected]
smcrugby.club Domains.google.com Access through [email protected]
[email protected]
smcwolverines.com Domains.google.com Access through [email protected]
[email protected]

ULLOM-00255
ULLOM-00256
ULLOM-00257
ULLOM-00258
Fax: (650) 595-3049

[email protected]

ULLOM-00259
ULLOM-00260
ULLOM-00261
Fax: (650) 595-3049

[email protected]

ULLOM-00262
ULLOM-00263
ULLOM-00264
ULLOM-00265
ULLOM-00266
ULLOM-00267
Office: (650) 802-4237

Cell: (650) 216-8711

Fax: (650) 595-3049

[email protected]

ULLOM-00268
ULLOM-00269
Office: (650) 802-4237

Cell: (650) 216-8711

Fax: (650) 595-3049

[email protected]

ULLOM-00270
ULLOM-00271
ULLOM-00272
From: Terrence Brass <[email protected]>
Sent: Tuesday, March 17, 2020 12:44 PM PDT
To: Michael Leishman <[email protected]>
CC: Christina Corpus <[email protected]>; Jeffrey C. Kearnan <[email protected]>; Vadim Rotberg
<[email protected]>
Subject: RE: Meetnig
CAUTION: This email originated from outside of San Mateo County. Unless you recognize the sender's email address and know the content is
safe, do not click links, open attachments or reply.

Mike,

Will be at your office at 1000 hours on Thursday as planned.

Thanks,
Terrence

From: Michael Leishman <[email protected]>

Sent: Tuesday, March 17, 2020 12:39 PM
To: Terrence Brass <[email protected]>
Cc: Christina Corpus <[email protected]>; Jeffrey C. Kearnan <[email protected]>
Subject: Meetnig

I wanted to confirm that the meeting is still on for this Thursday with Gigi. I am still working, but I now some people have
had work schedules altered with the response to the shelter in place order. We will need her statement and
confirmation/records regarding the Heritage account deposit Barbara made to obtain a search warrant.

Best,

Sgt Michael Leishman

San Mateo County Sheriff's Office
Crime Suppression Unit
600 Elm Street San Carlos Ca. 94070
Office: (650) 802-4237
Cell: (650) 216-8711
Fax: (650) 595-3049
[email protected]

ULLOM-00273
From: Michael Leishman <[email protected]>
Sent: Tuesday, March 17, 2020 12:38 PM PDT
To: Terrence Brass <[email protected]>
CC: Christina Corpus <[email protected]>; Jeffrey C. Kearnan <[email protected]>
Subject: Meetnig
I wanted to confirm that the meeting is still on for this Thursday with Gigi. I am still working, but I now some people have
had work schedules altered with the response to the shelter in place order. We will need her statement and
confirmation/records regarding the Heritage account deposit Barbara made to obtain a search warrant.

Best,

Sgt Michael Leishman

San Mateo County Sheriff's Office
Crime Suppression Unit
600 Elm Street San Carlos Ca. 94070
Office: (650) 802-4237
Cell: (650) 216-8711
Fax: (650) 595-3049
[email protected]

ULLOM-00274
From: Michael Leishman
Sent: Tuesday, March 17, 2020 12:38 PM PDT
To: Terrence Brass <[email protected]>
CC: Christina Corpus <[email protected]>; Jeffrey C. Kearnan <[email protected]>
Subject: Meetnig
I wanted to confirm that the meeting is still on for this Thursday with Gigi. I am still working, but I now some people have
had work schedules altered with the response to the shelter in place order. We will need her statement and
confirmation/records regarding the Heritage account deposit Barbara made to obtain a search warrant.

Best,

Sgt Michael Leishman

San Mateo County Sheriff's Office
Crime Suppression Unit
600 Elm Street San Carlos Ca. 94070
Office: (650) 802-4237
Cell: (650) 216-8711
Fax: (650) 595-3049
[email protected]

ULLOM-00275
From: Michael Leishman on behalf of Michael Leishman <[email protected]>
Sent: Friday, March 13, 2020 3:13 PM PDT
To: Terrence Brass <[email protected]>
Subject: Re: Interview of accountant
Sounds good. Please give me a call when you have a chance.

650-302-1923

Sgt Michael Leishman

San Mateo County Sheriff's Office
Crime Suppression Unit
600 Elm Street San Carlos Ca. 94070
Office: (650) 802-4237
Cell: (650) 216-8711
Fax: (650) 595-3049
[email protected]

From: Terrence Brass <[email protected]>

Sent: Friday, March 13, 2020 2:24 PM
To: Michael Leishman <[email protected]>
Subject: RE: Interview of accountant

CAUTION: This email originated from outside of San Mateo County. Unless you recognize the sender's email address and know the content is
safe, do not click links, open attachments or reply.

Disregard. I googled it. The California PAL has an address in Sacramento. Maybe after we interview Mangini on Thursday, we can call
Bryan Ferreira and interview him.

Thanks,
Terrence
From: Michael Leishman <[email protected]>
Sent: Friday, March 13, 2020 1:56 PM
To: Terrence Brass <[email protected]>
Subject: Re: Interview of accountant

Terrance,

I am. I will have to look into it.

Sgt Michael Leishman

San Mateo County Sheriff's Office
Crime Suppression Unit
600 Elm Street San Carlos Ca. 94070
Office: (650) 802-4237
Cell: (650) 216-8711
Fax: (650) 595-3049
[email protected]

ULLOM-00276
From: Terrence Brass <[email protected]>
Sent: Friday, March 13, 2020 10:57 AM
To: Michael Leishman <[email protected]>
Subject: RE: Interview of accountant

CAUTION: This email originated from outside of San Mateo County. Unless you recognize the sender's email address and know the content is
safe, do not click links, open attachments or reply.

Sorry,

Is Bryan Ferreira located near you?

Thanks,
Terrence

From: Terrence Brass

Sent: Friday, March 13, 2020 10:57 AM
To: 'Michael Leishman' <[email protected]>
Subject: FW: Interview of accountant

Hey Mike,

Not sure if you are working today. Is

Bryan Ferreira
Director of Operations
California PAL

Email: [email protected]
Phone: 510-544-4320
www.californiapal.org

From: Jeffrey C. Kearnan <[email protected]>

Sent: Thursday, March 12, 2020 11:43 AM
To: Michael Leishman <[email protected]>; Mark Duri <[email protected]>; Brett Morris <[email protected]>;
Terrence Brass <[email protected]>
Cc: Vadim Rotberg <[email protected]>; Mark Robbins <[email protected]>; Gregory Rothaus
<[email protected]>; Christina Corpus <[email protected]>
Subject: RE: Interview of accountant

Mike,

Please read the below email that might be worth a follow up from you. Jeff

Barbara,

Just as an FYI, we finally figured out why we couldn’t transfer your funds from Flipcause to your bank account that you had set up.
You need to log in and do an image verification for the account. They had a bug in their system that told us that the account was all
verified and ready to go when it actually wasn’t. The deposit verification is all good, just need to do the image one. Once that has
been completed, I can go on there and transfer the funds to your bank account.

I have been going back and forth with Flipcause over this for the past couple of weeks and it looks like they are going to make a fix
for their entire system so we shouldn’t run into this again.. I hope.

Sorry for the inconvenience. Just let me know when you are able to get this done.

Thanks

Bryan Ferreira
Director of Operations
California PAL
ULLOM-00277
ULLOM-00278
On Mar 12, 2020, at 10:29 AM, Terrence Brass < [email protected]> wrote:

Good Morning Everyone,

Yesterday I met with Supervising Deputy Attorney General Brett Morris and updated him on the Barbara Bonilla matter.
Brett made the following suggestions:
1) Detective Leishman and I work together and move forward with the investigation.
2) That the assigned Detective and Agent avoid regular meetings for the purpose of updating everyone in this
email; as this would avoid possible conflict of interest concerns that could arise.
3) That there be a complete criminal investigation report and not additional reports for administrative purposes from
the assigned Detective and or Agent.
4) For the Detective and Agent to focus on the significant prosecutable criminality.

Brett is okay with the use of the contracted accountant currently with the San Mateo Sheriff’s Office.

Thanks,
Terrence

From: Michael Leishman <[email protected]>

Sent: Wednesday, March 11, 2020 12:20 PM
To: Terrence Brass <[email protected]>; Vadim Rotberg <[email protected]>; Mark Robbins
<[email protected]>
Cc: Brett Morris <[email protected]>; Mark Duri <[email protected]>; Gregory Rothaus
<[email protected]>; Christina Corpus <[email protected]>; Jeffrey C. Kearnan <[email protected]>
Subject: Re: Interview of accountant

Good afternoon everyone,

This is a group email that we can utilize for networking and communication sharing for scheduling meetings or
updates as needed. Case sensitive material or evidence related items will not be passed through this group
email. If I failed to add a name to the contacts above feel free to reach out me.

Thank you and have a good day,

Sgt Michael Leishman

San Mateo County Sheriff's Office
Crime Suppression Unit
600 Elm Street San Carlos Ca. 94070
Office: (650) 802-4237
Cell: (650) 216-8711
Fax: (650) 595-3049
[email protected]

<image002.png>

From: Terrence Brass <[email protected]>

Sent: Wednesday, March 11, 2020 12:15 PM
To: Michael Leishman <[email protected]>; Vadim Rotberg <[email protected]>
Cc: Brett Morris <[email protected]>
Subject: Interview of accountant

CAUTION: This email originated from outside of San Mateo County. Unless you recognize the sender's email address and know
the content is safe, do not click links, open attachments or reply.

Hey Mike,

Can we shoot for interviewing the accountant at 1000 hours on Thursday 3/19. Let me know where you want to meet
up. I looped Supervising Deputy Attorney General Brett Morris in so you have his email address.

Thanks,

Terrence Brass - Special Agent Supervisor

ULLOM-00279
California Department of Justice
Bureau of Investigation
4949 Broadway, Suite E122
Sacramento, CA 95820
Email: [email protected]
Telephone: (916) 210-2112
Integrity-In-Service

<image003.png>

ULLOM-00280
From: Michael Leishman on behalf of Michael Leishman <[email protected]>
Sent: Friday, March 13, 2020 1:55 PM PDT
To: Terrence Brass <[email protected]>
Subject: Re: Interview of accountant
Terrance,

I am. I will have to look into it.

Sgt Michael Leishman

San Mateo County Sheriff's Office
Crime Suppression Unit
600 Elm Street San Carlos Ca. 94070
Office: (650) 802-4237
Cell: (650) 216-8711
Fax: (650) 595-3049
[email protected]

From: Terrence Brass <[email protected]>

Sent: Friday, March 13, 2020 10:57 AM
To: Michael Leishman <[email protected]>
Subject: RE: Interview of accountant

CAUTION: This email originated from outside of San Mateo County. Unless you recognize the sender's email address and know the content is
safe, do not click links, open attachments or reply.

Sorry,

Is Bryan Ferreira located near you?

Thanks,
Terrence

From: Terrence Brass

Sent: Friday, March 13, 2020 10:57 AM
To: 'Michael Leishman' <[email protected]>
Subject: FW: Interview of accountant

Hey Mike,

Not sure if you are working today. Is

Bryan Ferreira
Director of Operations
California PAL

Email: [email protected]
Phone: 510-544-4320
www.californiapal.org

From: Jeffrey C. Kearnan <[email protected]>

Sent: Thursday, March 12, 2020 11:43 AM
To: Michael Leishman <[email protected]>; Mark Duri <[email protected]>; Brett Morris <[email protected]>;
Terrence Brass <[email protected]>
ULLOM-00281
Cc: Vadim Rotberg <[email protected]>; Mark Robbins <[email protected]>; Gregory Rothaus
<[email protected]>; Christina Corpus <[email protected]>
Subject: RE: Interview of accountant

Mike,

Please read the below email that might be worth a follow up from you. Jeff

Barbara,

Sorry for the inconvenience. Just let me know when you are able to get this done.

Thanks

Bryan Ferreira
Director of Operations
California PAL

Email: [email protected]
Phone: 510-544-4320
www.californiapal.org

From: Michael Leishman

Sent: Thursday, March 12, 2020 11:35 AM
To: Mark Duri <[email protected]>; Brett Morris <[email protected]>; Terrence Brass <[email protected]>
Cc: Vadim Rotberg <[email protected]>; Mark Robbins <[email protected]>; Gregory Rothaus
<[email protected]>; Christina Corpus <[email protected]>; Jeffrey C. Kearnan <[email protected]>
Subject: Re: Interview of accountant

Terrence,

Thank you for the update. Have a good day.

Best,

Sgt Michael Leishman

San Mateo County Sheriff's Office
Crime Suppression Unit
600 Elm Street San Carlos Ca. 94070
Office: (650) 802-4237
Cell: (650) 216-8711
Fax: (650) 595-3049
[email protected]

From: Mark Duri <[email protected]>

Sent: Thursday, March 12, 2020 10:36:05 AM
To: Brett Morris <[email protected]>; Terrence Brass <[email protected]>
Cc: Michael Leishman <[email protected]>; Vadim Rotberg <[email protected]>; Mark Robbins
<[email protected]>; Gregory Rothaus <[email protected]>; Christina Corpus <[email protected]>; Jeffrey C.
Kearnan <[email protected]>
Subject: RE: Interview of accountant

Terrance & Brett,

Thanks for the update.

ULLOM-00282
ULLOM-00283
Crime Suppression Unit
600 Elm Street San Carlos Ca. 94070
Office: (650) 802-4237
Cell: (650) 216-8711
Fax: (650) 595-3049
[email protected]

<image002.png>

From: Terrence Brass <[email protected]>

Sent: Wednesday, March 11, 2020 12:15 PM
To: Michael Leishman <[email protected]>; Vadim Rotberg <[email protected]>
Cc: Brett Morris <[email protected]>
Subject: Interview of accountant

CAUTION: This email originated from outside of San Mateo County. Unless you recognize the sender's email address and know
the content is safe, do not click links, open attachments or reply.

Hey Mike,

Thanks,

Terrence Brass - Special Agent Supervisor

California Department of Justice
Bureau of Investigation
4949 Broadway, Suite E122
Sacramento, CA 95820
Email: [email protected]
Telephone: (916) 210-2112
Integrity-In-Service

<image003.png>

ULLOM-00284
ULLOM-00285
From: Brett Morris [mailto:[email protected]]
Sent: Thursday, March 12, 2020 10:33 AM
To: Terrence Brass <[email protected]>
Cc: Michael Leishman <[email protected]>; Vadim Rotberg <[email protected]>; Mark Robbins
<[email protected]>; Mark Duri <[email protected]>; Gregory Rothaus <[email protected]>; Christina Corpus
<[email protected]>; Jeffrey C. Kearnan <[email protected]>
Subject: Re: Interview of accountant

CAUTION: This email originated from outside of San Mateo County. Unless you recognize the sender's email address and know the content is
safe, do not click links, open attachments or reply.

I agree. Also, I mentioned avoiding interview of target at this point to avoid Lybarger/Garrity issues. The investigation should proceed
quickly.

Sent from my iPhone

On Mar 12, 2020, at 10:29 AM, Terrence Brass < [email protected]> wrote:

Good Morning Everyone,

Brett is okay with the use of the contracted accountant currently with the San Mateo Sheriff’s Office.

Thanks,
Terrence

From: Michael Leishman <[email protected]>

Good afternoon everyone,

Thank you and have a good day,

Sgt Michael Leishman

San Mateo County Sheriff's Office

Crime Suppression Unit

600 Elm Street San Carlos Ca. 94070

Office: (650) 802-4237

Cell: (650) 216-8711

ULLOM-00286
Fax: (650) 595-3049

[email protected]

<image002.png>

From: Terrence Brass <[email protected]>

Sent: Wednesday, March 11, 2020 12:15 PM
To: Michael Leishman <[email protected]>; Vadim Rotberg <[email protected]>
Cc: Brett Morris <[email protected]>
Subject: Interview of accountant

CAUTION: This email originated from outside of San Mateo County. Unless you recognize the sender's email address and know
the content is safe, do not click links, open attachments or reply.

Hey Mike,

Thanks,

Terrence Brass - Special Agent Supervisor

California Department of Justice
Bureau of Investigation
4949 Broadway, Suite E122
Sacramento, CA 95820
Email: [email protected]
Telephone: (916) 210-2112
Integrity-In-Service

<image003.png>

ULLOM-00287
ULLOM-00288
From: Brett Morris [mailto:[email protected]]
Sent: Thursday, March 12, 2020 10:33 AM
To: Terrence Brass <[email protected]>
Cc: Michael Leishman <[email protected]>; Vadim Rotberg <[email protected]>; Mark Robbins
<[email protected]>; Mark Duri <[email protected]>; Gregory Rothaus <[email protected]>; Christina Corpus
<[email protected]>; Jeffrey C. Kearnan <[email protected]>
Subject: Re: Interview of accountant

CAUTION: This email originated from outside of San Mateo County. Unless you recognize the sender's email address and know the content is
safe, do not click links, open attachments or reply.

I agree. Also, I mentioned avoiding interview of target at this point to avoid Lybarger/Garrity issues. The investigation should proceed
quickly.

Sent from my iPhone

On Mar 12, 2020, at 10:29 AM, Terrence Brass < [email protected]> wrote:

Good Morning Everyone,

Brett is okay with the use of the contracted accountant currently with the San Mateo Sheriff’s Office.

Thanks,
Terrence

From: Michael Leishman <[email protected]>

Good afternoon everyone,

Thank you and have a good day,

Sgt Michael Leishman

San Mateo County Sheriff's Office

Crime Suppression Unit

600 Elm Street San Carlos Ca. 94070

Office: (650) 802-4237

Cell: (650) 216-8711

ULLOM-00289
Fax: (650) 595-3049

[email protected]

<image002.png>

From: Terrence Brass <[email protected]>

Sent: Wednesday, March 11, 2020 12:15 PM
To: Michael Leishman <[email protected]>; Vadim Rotberg <[email protected]>
Cc: Brett Morris <[email protected]>
Subject: Interview of accountant

CAUTION: This email originated from outside of San Mateo County. Unless you recognize the sender's email address and know
the content is safe, do not click links, open attachments or reply.

Hey Mike,

Thanks,

Terrence Brass - Special Agent Supervisor

California Department of Justice
Bureau of Investigation
4949 Broadway, Suite E122
Sacramento, CA 95820
Email: [email protected]
Telephone: (916) 210-2112
Integrity-In-Service

<image003.png>

ULLOM-00290
From: Terrence Brass <[email protected]>
Sent: Thursday, March 12, 2020 12:29 PM PDT
To: Jeffrey C. Kearnan <[email protected]>; Michael Leishman <[email protected]>; Mark Duri
<[email protected]>; Brett Morris <[email protected]>
CC: Vadim Rotberg <[email protected]>; Mark Robbins <[email protected]>; Gregory Rothaus
<[email protected]>; Christina Corpus <[email protected]>
Subject: RE: Interview of accountant
CAUTION: This email originated from outside of San Mateo County. Unless you recognize the sender's email address and know the content is
safe, do not click links, open attachments or reply.

Thanks. Detective Leishman and I will follow-up.

Thanks,
Terrence

From: Jeffrey C. Kearnan <[email protected]>

Mike,

Please read the below email that might be worth a follow up from you. Jeff

Barbara,

Sorry for the inconvenience. Just let me know when you are able to get this done.

Thanks

Bryan Ferreira
Director of Operations
California PAL

Email: [email protected]
Phone: 510-544-4320
www.californiapal.org

From: Michael Leishman

Terrence,

Thank you for the update. Have a good day.

Best,

Sgt Michael Leishman

ULLOM-00291
ULLOM-00292
From: Michael Leishman <[email protected]>
Sent: Wednesday, March 11, 2020 12:20 PM
To: Terrence Brass <[email protected]>; Vadim Rotberg <[email protected]>; Mark Robbins
<[email protected]>
Cc: Brett Morris <[email protected]>; Mark Duri <[email protected]>; Gregory Rothaus
<[email protected]>; Christina Corpus <[email protected]>; Jeffrey C. Kearnan <[email protected]>
Subject: Re: Interview of accountant

Good afternoon everyone,

Thank you and have a good day,

Sgt Michael Leishman

San Mateo County Sheriff's Office

Crime Suppression Unit

600 Elm Street San Carlos Ca. 94070

Office: (650) 802-4237

Cell: (650) 216-8711

Fax: (650) 595-3049

[email protected]

<image002.png>

From: Terrence Brass <[email protected]>

Sent: Wednesday, March 11, 2020 12:15 PM
To: Michael Leishman <[email protected]>; Vadim Rotberg <[email protected]>
Cc: Brett Morris <[email protected]>
Subject: Interview of accountant

CAUTION: This email originated from outside of San Mateo County. Unless you recognize the sender's email address and know
the content is safe, do not click links, open attachments or reply.

Hey Mike,

Thanks,

Terrence Brass - Special Agent Supervisor

California Department of Justice
Bureau of Investigation
4949 Broadway, Suite E122
Sacramento, CA 95820
Email: [email protected]
Telephone: (916) 210-2112
Integrity-In-Service
ULLOM-00293
<image003.png>

ULLOM-00294
From: Jeffrey C. Kearnan
Sent: Thursday, March 12, 2020 11:43 AM PDT
To: Michael Leishman <[email protected]>; Mark Duri <[email protected]>; Brett Morris
<[email protected]>; Terrence Brass <[email protected]>
CC: Vadim Rotberg <[email protected]>; Mark Robbins <[email protected]>; Gregory Rothaus
<[email protected]>; Christina Corpus <[email protected]>
Subject: RE: Interview of accountant
Mike,

Please read the below email that might be worth a follow up from you. Jeff

Barbara,

Sorry for the inconvenience. Just let me know when you are able to get this done.

Thanks

Bryan Ferreira
Director of Operations
California PAL

Email: [email protected]
Phone: 510-544-4320
www.californiapal.org

From: Michael Leishman

Terrence,

Thank you for the update. Have a good day.

Best,

Sgt Michael Leishman

San Mateo County Sheriff's Office
Crime Suppression Unit
600 Elm Street San Carlos Ca. 94070
Office: (650) 802-4237
Cell: (650) 216-8711
Fax: (650) 595-3049
[email protected]

From: Mark Duri <[email protected]>

Sgt Michael Leishman

San Mateo County Sheriff's Office

Crime Suppression Unit

600 Elm Street San Carlos Ca. 94070

Office: (650) 802-4237

Cell: (650) 216-8711

Fax: (650) 595-3049

[email protected]

<image002.png>

From: Terrence Brass <[email protected]>

Sent: Wednesday, March 11, 2020 12:15 PM
To: Michael Leishman <[email protected]>; Vadim Rotberg <[email protected]>
Cc: Brett Morris <[email protected]>
Subject: Interview of accountant

CAUTION: This email originated from outside of San Mateo County. Unless you recognize the sender's email address and know
the content is safe, do not click links, open attachments or reply.

Hey Mike,

Thanks,

Terrence Brass - Special Agent Supervisor

California Department of Justice
Bureau of Investigation
4949 Broadway, Suite E122
Sacramento, CA 95820
Email: [email protected]
Telephone: (916) 210-2112
Integrity-In-Service

<image003.png>

CONFIDENTIALITY NOTICE: This communication with its contents may contain confidential and/or legally privileged information. It
is solely for the use of the intended recipient(s). Unauthorized interception, review, use or disclosure is prohibited and may violate
applicable laws including the Electronic Communications Privacy Act. If you are not the intended recipient, please contact the sender
and destroy all copies of the communication.
ULLOM-00297
From: Jeffrey C. Kearnan <[email protected]>
Sent: Thursday, March 12, 2020 11:43 AM PDT
To: Michael Leishman <[email protected]>; Mark Duri <[email protected]>; Brett Morris
<[email protected]>; Terrence Brass <[email protected]>
CC: Vadim Rotberg <[email protected]>; Mark Robbins <[email protected]>; Gregory Rothaus
<[email protected]>; Christina Corpus <[email protected]>
Subject: RE: Interview of accountant
Mike,

Please read the below email that might be worth a follow up from you. Jeff

Barbara,

Sorry for the inconvenience. Just let me know when you are able to get this done.

Thanks

Bryan Ferreira
Director of Operations
California PAL

Email: [email protected]
Phone: 510-544-4320
www.californiapal.org

From: Michael Leishman

Terrence,

Thank you for the update. Have a good day.

Best,

Sgt Michael Leishman

San Mateo County Sheriff's Office
Crime Suppression Unit
600 Elm Street San Carlos Ca. 94070
Office: (650) 802-4237
Cell: (650) 216-8711
Fax: (650) 595-3049
[email protected]

From: Mark Duri <[email protected]>

Sgt Michael Leishman

San Mateo County Sheriff's Office

Crime Suppression Unit

600 Elm Street San Carlos Ca. 94070

Office: (650) 802-4237

Cell: (650) 216-8711

Fax: (650) 595-3049

[email protected]

<image002.png>

From: Terrence Brass <[email protected]>

Sent: Wednesday, March 11, 2020 12:15 PM
To: Michael Leishman <[email protected]>; Vadim Rotberg <[email protected]>
Cc: Brett Morris <[email protected]>
Subject: Interview of accountant

CAUTION: This email originated from outside of San Mateo County. Unless you recognize the sender's email address and know
the content is safe, do not click links, open attachments or reply.

Hey Mike,

Thanks,

Terrence Brass - Special Agent Supervisor

California Department of Justice
Bureau of Investigation
4949 Broadway, Suite E122
Sacramento, CA 95820
Email: [email protected]
Telephone: (916) 210-2112
Integrity-In-Service

<image003.png>

Brett is okay with the use of the contracted accountant currently with the San Mateo Sheriff’s Office.

Thanks,
Terrence

From: Michael Leishman <[email protected]>

Good afternoon everyone,

Thank you and have a good day,

Sgt Michael Leishman

San Mateo County Sheriff's Office
Crime Suppression Unit
600 Elm Street San Carlos Ca. 94070
Office: (650) 802-4237
Cell: (650) 216-8711
Fax: (650) 595-3049
[email protected]

<image002.png>

From: Terrence Brass <[email protected]>

Sent: Wednesday, March 11, 2020 12:15 PM
To: Michael Leishman <[email protected]>; Vadim Rotberg <[email protected]>
Cc: Brett Morris <[email protected]>
Subject: Interview of accountant

CAUTION: This email originated from outside of San Mateo County. Unless you recognize the sender's email address and know
the content is safe, do not click links, open attachments or reply.

Hey Mike,

Thanks,

Terrence Brass - Special Agent Supervisor

California Department of Justice
Bureau of Investigation
4949 Broadway, Suite E122
ULLOM-00302
Sacramento, CA 95820
Email: [email protected]
Telephone: (916) 210-2112
Integrity-In-Service

<image003.png>

ULLOM-00303
ULLOM-00304
Good Morning Everyone,

Brett is okay with the use of the contracted accountant currently with the San Mateo Sheriff’s Office.

Thanks,
Terrence

From: Michael Leishman <[email protected]>

Good afternoon everyone,

Thank you and have a good day,

Sgt Michael Leishman

San Mateo County Sheriff's Office
Crime Suppression Unit
600 Elm Street San Carlos Ca. 94070
Office: (650) 802-4237
Cell: (650) 216-8711
Fax: (650) 595-3049
[email protected]

<image002.png>

From: Terrence Brass <[email protected]>

Sent: Wednesday, March 11, 2020 12:15 PM
To: Michael Leishman <[email protected]>; Vadim Rotberg <[email protected]>
Cc: Brett Morris <[email protected]>
Subject: Interview of accountant

CAUTION: This email originated from outside of San Mateo County. Unless you recognize the sender's email address and know
the content is safe, do not click links, open attachments or reply.

Hey Mike,

Thanks,

Terrence Brass - Special Agent Supervisor

California Department of Justice
Bureau of Investigation
4949 Broadway, Suite E122
ULLOM-00305
Sacramento, CA 95820
Email: [email protected]
Telephone: (916) 210-2112
Integrity-In-Service

<image003.png>

ULLOM-00306
ULLOM-00307
Good afternoon everyone,

Thank you and have a good day,

Sgt Michael Leishman

San Mateo County Sheriff's Office
Crime Suppression Unit
600 Elm Street San Carlos Ca. 94070
Office: (650) 802-4237
Cell: (650) 216-8711
Fax: (650) 595-3049
[email protected]

<image002.png>

From: Terrence Brass <[email protected]>

Sent: Wednesday, March 11, 2020 12:15 PM
To: Michael Leishman <[email protected]>; Vadim Rotberg <[email protected]>
Cc: Brett Morris <[email protected]>
Subject: Interview of accountant

CAUTION: This email originated from outside of San Mateo County. Unless you recognize the sender's email address and know
the content is safe, do not click links, open attachments or reply.

Hey Mike,

Thanks,

Terrence Brass - Special Agent Supervisor

California Department of Justice
Bureau of Investigation
4949 Broadway, Suite E122
Sacramento, CA 95820
Email: [email protected]
Telephone: (916) 210-2112
Integrity-In-Service

<image003.png>

ULLOM-00308
ULLOM-00309
Good afternoon everyone,

Thank you and have a good day,

Sgt Michael Leishman

San Mateo County Sheriff's Office
Crime Suppression Unit
600 Elm Street San Carlos Ca. 94070
Office: (650) 802-4237
Cell: (650) 216-8711
Fax: (650) 595-3049
[email protected]

<image002.png>

From: Terrence Brass <[email protected]>

Sent: Wednesday, March 11, 2020 12:15 PM
To: Michael Leishman <[email protected]>; Vadim Rotberg <[email protected]>
Cc: Brett Morris <[email protected]>
Subject: Interview of accountant

CAUTION: This email originated from outside of San Mateo County. Unless you recognize the sender's email address and know
the content is safe, do not click links, open attachments or reply.

Hey Mike,

Thanks,

Terrence Brass - Special Agent Supervisor

California Department of Justice
Bureau of Investigation
4949 Broadway, Suite E122
Sacramento, CA 95820
Email: [email protected]
Telephone: (916) 210-2112
Integrity-In-Service

<image003.png>

ULLOM-00310
Sent: Thursday, March 12, 2020 10:35 AM PDT
To: Terrence Brass <[email protected]>; Michael Leishman <[email protected]>; Vadim Rotberg
<[email protected]>; Mark Robbins <[email protected]>
CC: Brett Morris <[email protected]>; Gregory Rothaus <[email protected]>; Christina Corpus
<[email protected]>; Jeffrey C. Kearnan <[email protected]>
Subject: RE: Interview of accountant
Thanks

From: Terrence Brass [mailto:[email protected]]

Sent: Thursday, March 12, 2020 10:29 AM
To: Michael Leishman <[email protected]>; Vadim Rotberg <[email protected]>; Mark Robbins
<[email protected]>
Cc: Brett Morris <[email protected]>; Mark Duri <[email protected]>; Gregory Rothaus <[email protected]>; Christina
Corpus <[email protected]>; Jeffrey C. Kearnan <[email protected]>
Subject: RE: Interview of accountant

CAUTION: This email originated from outside of San Mateo County. Unless you recognize the sender's email address and know the content is
safe, do not click links, open attachments or reply.

Good Morning Everyone,

Yesterday I met with Supervising Deputy Attorney General Brett Morris and updated him on the Barbara Bonilla matter. Brett made
the following suggestions:
1) Detective Leishman and I work together and move forward with the investigation.
2) That the assigned Detective and Agent avoid regular meetings for the purpose of updating everyone in this email; as this
would avoid possible conflict of interest concerns that could arise.
3) That there be a complete criminal investigation report and not additional reports for administrative purposes from the
assigned Detective and or Agent.
4) For the Detective and Agent to focus on the significant prosecutable criminality.

Brett is okay with the use of the contracted accountant currently with the San Mateo Sheriff’s Office.

Thanks,
Terrence

From: Michael Leishman <[email protected]>

Sent: Wednesday, March 11, 2020 12:20 PM
To: Terrence Brass <[email protected]>; Vadim Rotberg <[email protected]>; Mark Robbins
<[email protected]>
Cc: Brett Morris <[email protected]>; Mark Duri <[email protected]>; Gregory Rothaus <[email protected]>; Christina
Corpus <[email protected]>; Jeffrey C. Kearnan <[email protected]>
Subject: Re: Interview of accountant

Good afternoon everyone,

This is a group email that we can utilize for networking and communication sharing for scheduling meetings or updates as
needed. Case sensitive material or evidence related items will not be passed through this group email. If I failed to add a
name to the contacts above feel free to reach out me.

Thank you and have a good day,

Sgt Michael Leishman

San Mateo County Sheriff's Office
Crime Suppression Unit
600 Elm Street San Carlos Ca. 94070
Office: (650) 802-4237
Cell: (650) 216-8711
Fax: (650) 595-3049
[email protected]

ULLOM-00311
From: Terrence Brass <[email protected]>
Sent: Wednesday, March 11, 2020 12:15 PM
To: Michael Leishman <[email protected]>; Vadim Rotberg <[email protected]>
Cc: Brett Morris <[email protected]>
Subject: Interview of accountant

CAUTION: This email originated from outside of San Mateo County. Unless you recognize the sender's email address and know the content is
safe, do not click links, open attachments or reply.

Hey Mike,

Can we shoot for interviewing the accountant at 1000 hours on Thursday 3/19. Let me know where you want to meet up. I looped
Supervising Deputy Attorney General Brett Morris in so you have his email address.

Thanks,

Terrence Brass - Special Agent Supervisor

California Department of Justice
Bureau of Investigation
4949 Broadway, Suite E122
Sacramento, CA 95820
Email: [email protected]
Telephone: (916) 210-2112
Integrity-In-Service

ULLOM-00312
From: Brett Morris <[email protected]>
Sent: Thursday, March 12, 2020 10:32 AM PDT
To: Terrence Brass <[email protected]>
CC: Michael Leishman <[email protected]>; Vadim Rotberg <[email protected]>; Mark Robbins
<[email protected]>; Mark Duri <[email protected]>; Gregory Rothaus <[email protected]>; Christina Corpus
<[email protected]>; Jeffrey C. Kearnan <[email protected]>
Subject: Re: Interview of accountant
Attachment(s): "image002.png","image003.png"
CAUTION: This email originated from outside of San Mateo County. Unless you recognize the sender's email address and know the content is
safe, do not click links, open attachments or reply.

I agree. Also, I mentioned avoiding interview of target at this point to avoid Lybarger/Garrity issues. The investigation should
proceed quickly.

Sent from my iPhone

On Mar 12, 2020, at 10:29 AM, Terrence Brass <[email protected]> wrote:

Good Morning Everyone,

Brett is okay with the use of the contracted accountant currently with the San Mateo Sheriff’s Office.

Thanks,
Terrence

From: Michael Leishman <[email protected]>

Good afternoon everyone,

Thank you and have a good day,

Sgt Michael Leishman

San Mateo County Sheriff's Office
Crime Suppression Unit
600 Elm Street San Carlos Ca. 94070
Office: (650) 802-4237
Cell: (650) 216-8711
Fax: (650) 595-3049
[email protected]

<image002.png>

From: Terrence Brass <[email protected]>

ULLOM-00313
Sent: Wednesday, March 11, 2020 12:15 PM
To: Michael Leishman <[email protected]>; Vadim Rotberg <[email protected]>
Cc: Brett Morris <[email protected]>
Subject: Interview of accountant

CAUTION: This email originated from outside of San Mateo County. Unless you recognize the sender's email address and know
the content is safe, do not click links, open attachments or reply.

Hey Mike,

Thanks,

Terrence Brass - Special Agent Supervisor

California Department of Justice
Bureau of Investigation
4949 Broadway, Suite E122
Sacramento, CA 95820
Email: [email protected]
Telephone: (916) 210-2112
Integrity-In-Service
<image003.png>

ULLOM-00314
ULLOM-00315
ULLOM-00316
From: Terrence Brass <[email protected]>
Sent: Thursday, March 12, 2020 10:29 AM PDT
To: Michael Leishman <[email protected]>; Vadim Rotberg <[email protected]>; Mark Robbins
<[email protected]>
CC: Brett Morris <[email protected]>; Mark Duri <[email protected]>; Gregory Rothaus <[email protected]>;
Christina Corpus <[email protected]>; Jeffrey C. Kearnan <[email protected]>
Subject: RE: Interview of accountant
CAUTION: This email originated from outside of San Mateo County. Unless you recognize the sender's email address and know the content is
safe, do not click links, open attachments or reply.

Good Morning Everyone,

Yesterday I met with Supervising Deputy Attorney General Brett Morris and updated him on the Barbara Bonilla matter. Brett made
the following suggestions:
1) Detective Leishman and I work together and move forward with the investigation.
2) That the assigned Detective and Agent avoid regular meetings for the purpose of updating everyone in this email; as this
would avoid possible conflict of interest concerns that could arise.
3) That there be a complete criminal investigation report and not additional reports for administrative purposes from the
assigned Detective and or Agent.
4) For the Detective and Agent to focus on the significant prosecutable criminality.

Brett is okay with the use of the contracted accountant currently with the San Mateo Sheriff’s Office.

Thanks,
Terrence

From: Michael Leishman <[email protected]>

Sent: Wednesday, March 11, 2020 12:20 PM
To: Terrence Brass <[email protected]>; Vadim Rotberg <[email protected]>; Mark Robbins
<[email protected]>
Cc: Brett Morris <[email protected]>; Mark Duri <[email protected]>; Gregory Rothaus <[email protected]>; Christina
Corpus <[email protected]>; Jeffrey C. Kearnan <[email protected]>
Subject: Re: Interview of accountant

Good afternoon everyone,

This is a group email that we can utilize for networking and communication sharing for scheduling meetings or updates as
needed. Case sensitive material or evidence related items will not be passed through this group email. If I failed to add a
name to the contacts above feel free to reach out me.

Thank you and have a good day,

Sgt Michael Leishman

San Mateo County Sheriff's Office
Crime Suppression Unit
600 Elm Street San Carlos Ca. 94070
Office: (650) 802-4237
Cell: (650) 216-8711
Fax: (650) 595-3049
[email protected]

From: Terrence Brass <[email protected]>

Sent: Wednesday, March 11, 2020 12:15 PM
To: Michael Leishman <[email protected]>; Vadim Rotberg <[email protected]>
Cc: Brett Morris <[email protected]>
Subject: Interview of accountant

ULLOM-00317
CAUTION: This email originated from outside of San Mateo County. Unless you recognize the sender's email address and know the content is
safe, do not click links, open attachments or reply.

Hey Mike,

Can we shoot for interviewing the accountant at 1000 hours on Thursday 3/19. Let me know where you want to meet up. I looped
Supervising Deputy Attorney General Brett Morris in so you have his email address.

Thanks,

Terrence Brass - Special Agent Supervisor

California Department of Justice
Bureau of Investigation
4949 Broadway, Suite E122
Sacramento, CA 95820
Email: [email protected]
Telephone: (916) 210-2112
Integrity-In-Service

ULLOM-00318
From: Tiffany Susz <[email protected]>
Sent: Monday, February 24, 2020 5:47 PM PST
To: Ashley Harrison <[email protected]>; Chereen Ubaldo-Buted <[email protected]>
CC: Michelle Williams <[email protected]>; Caroline Chen <[email protected]>
Subject: Re: Translation
CAUTION: This email originated from outside of San Mateo County. Unless you recognize the sender's email address and know the content is
safe, do not click links, open attachments or reply.

That looks so great! Thank you Chereen!

Tiffany

From: Ashley Harrison

Sent: Monday, February 24, 2020 4:51:59 PM
To: Chereen Ubaldo-Buted
Cc: Tiffany Susz; Michelle Williams; Caroline Chen
Subject: RE: Translation

Thank you so much Chereen! Have a nice evening.

Ashley Harrison

From: Chereen Ubaldo-Buted <[email protected]>

Sent: Monday, February 24, 2020 4:39 PM
To: Ashley Harrison <[email protected]>
Cc: Tiffany Susz <[email protected]>; Michelle Williams <[email protected]>; Caroline Chen
<[email protected]>
Subject: RE: Translation

Hi Ashley,

Please see attached translation and please let me know if you have any questions.

Thanks,

Chereen Ubaldo-Buted
Victim Advocate
San Mateo County- District Attorney’s Office
400 County Center, 4th FL
Redwood City, CA 94063
Phone: (650)599-7328
Fax: (650)839-1734

Confidentiality Notice: This e-mail message, including any attachments, is for the sole use of the intended recipient(s) and may
contain confidential and protected information. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the
intended recipient, please contact the sender by reply e-mail and destroy all copies of the original message.

From: Ashley Harrison <[email protected]>

Sent: Wednesday, February 19, 2020 2:02 PM
To: Chereen Ubaldo-Buted <[email protected]>
Cc: Tiffany Susz <[email protected]>; Michelle Williams <[email protected]>; Caroline Chen
<[email protected]>
Subject: Translation

CAUTION: This email originated from outside of San Mateo County. Unless you recognize the sender's email address and know the content is
safe, do not click links, open attachments or reply.

Chereen,

Good afternoon. We are getting ready to send out new subpoenas to all the witnesses and thought it would be a good idea to include a
Tagalog translated cover letter with our English one to help more people understand how the process works. With that in mind, we were
wondering if you might be able to translate the attached letter into Tagalog for us? We would really appreciate it. Let me know if you
have any questions.
ULLOM-00319
Sincerely,

Ashley Harrison
Legal Secretary
Department of Justice
Division of Operations (OPS)
Office: 916-210-6171
Fax: 916-322-2368
[email protected]

ULLOM-00320
From: Ashley Harrison <[email protected]>
Sent: Monday, February 24, 2020 4:51 PM PST
To: Chereen Ubaldo-Buted <[email protected]>
CC: Tiffany Susz <[email protected]>; Michelle Williams <[email protected]>; Caroline Chen
<[email protected]>
Subject: RE: Translation
CAUTION: This email originated from outside of San Mateo County. Unless you recognize the sender's email address and know the content is
safe, do not click links, open attachments or reply.

Thank you so much Chereen! Have a nice evening.

Ashley Harrison

From: Chereen Ubaldo-Buted <[email protected]>

Hi Ashley,

Please see attached translation and please let me know if you have any questions.

Thanks,

Chereen Ubaldo-Buted
Victim Advocate
San Mateo County- District Attorney’s Office
400 County Center, 4th FL
Redwood City, CA 94063
Phone: (650)599-7328
Fax: (650)839-1734

From: Ashley Harrison <[email protected]>

CAUTION: This email originated from outside of San Mateo County. Unless you recognize the sender's email address and know the content is
safe, do not click links, open attachments or reply.

Chereen,

Sincerely,

Ashley Harrison
Legal Secretary
Department of Justice
Division of Operations (OPS)
Office: 916-210-6171
Fax: 916-322-2368
ULLOM-00321
[email protected]

ULLOM-00322
From: Ashley Harrison <[email protected]>
Sent: Wednesday, February 19, 2020 2:02 PM PST
To: Chereen Ubaldo-Buted <[email protected]>
CC: Tiffany Susz <[email protected]>; Michelle Williams <[email protected]>; Caroline Chen
<[email protected]>
Subject: Translation
Attachment(s): "new subpoena cover letter.docx"
CAUTION: This email originated from outside of San Mateo County. Unless you recognize the sender's email address and know the content is
safe, do not click links, open attachments or reply.

Chereen,

Sincerely,

Ashley Harrison
Legal Secretary
Department of Justice
Division of Operations (OPS)
Office: 916-210-6171
Fax: 916-322-2368
[email protected]

ULLOM-00323
XAVIER BECERRA State of California
Attorney General DEPARTMENT OF JUSTICE
1300 I STREET, SUITE 125
P.O. BOX 944255
SACRAMENTO, CA 94244-2550

Public: (916) 445-9555

Telephone: (916) 210-6194
E-Mail: [email protected]

March 2, 2020

RE: Subpoena for Jury Trial

People v. Gamos, et al.
San Mateo County Superior Court Case No. 18SF014404ABC

Dear Witness:

You are being subpoenaed to testify at the Jury Trial, People v. Gamos, et al., on behalf
of the prosecution. We are notifying you as soon as possible to minimize your inconvenience.

The Jury Trial is scheduled to begin on April 6, 2020. The trial is expected to last four
months, April through July 2020. If you fill out and return the enclosed Acknowledgment of
Service of Subpoena you do not need to appear in court on April 6. Instead, we will consider
you to be an on-call witness and our office will contact you with a specific date and time to
appear once the trial has commenced.

Given the expected four month length of this trial, please let us know if there are any
dates during the months of April, May, June, or July 2020 that you will be unavailable and we
will do our best to work around your availability. With this in mind, please fill out, sign, and
return the Acknowledgment in the enclosed self-addressed, stamped envelope so that we can
easily contact you.

If you have any questions, concerns, or problems about transportation or other matters
relating to your subpoena, please contact me at (916) 210-6194, DAG Tiffany Susz at (916) 210-
7252, or DAG Caroline Chen at (415) 510-3777. We thank you for your continued patience and
cooperation.

Sincerely,

MICHELLE WILLIAMS
Senior Legal Analyst

For XAVIER BECERRA

Attorney General
SF2014808695

Hello everyone,

First I would like to apologize for the delay in sending these surveys out, we experienced some issues in getting this out earlier so I
hope the delay has not caused anyone any issues. Attached is the survey and the signed copy of the letter being sent out. Please let
me know if you have any questions on the form and I would be happy to get back with you. Thank you for your patience.

Mathew Schorn
Department of Justice
California Justice Information Services Division
Bureau of Criminal Identification and Investigative Services
Phone: 916-210-4117
Fax: 916-227-0427

ULLOM-00330
Xavier Becerra State of California
Attorney General DEPARTMENTOF JUSTICE

JUSTICE DATA AND INVESTIGATIVE SERVICES BUREAU

P. O. BOX 903427
SACRAMENTO, CA 94203-4270
(916) 210-4117
Facsimile: (916) 227-0427

January 22, 2020

ATTN: Professional Standards

RE: Annual Report of Civilians’ Complaints Against Peace Officers (CCAPO)

The California Departmentof Justice (DOJ) is collecting data for the annualreport of
civilians’ complaints against peace officers. California Penal Code (PC)section 13012 (e)
requires the DOJ to collect, compile, and publish the numberof civilians’ complaints
received by law enforcement agencies under PC section 832.5. If your department or agency
employs peaceofficers as defined in PC sections 830 through 830.6, you are required to
report this data.

Please complete and return the enclosed report by February 25, 2020. The form may
be e-mailed to [email protected], or faxed to (916) 227-0427. If your agency does
not employ peaceofficers, please write “do not employ peaceofficers” on the form and
returnit.

Please note that a DOJ Information Bulletin will be released shortly describing
upcoming changes to the CCAPO forms for 2020 data collection.

Thank you for your continued support and assistance in reporting this information. If
youhave any questions, please contact Mathew Schorn at (916) 210-4117. If you would like
a fillable electronic copy of this survey e-mailed to you or wouldlike to submit a question
via e-mail, please send your request to [email protected].

Sincerely,

ALYSON LUNETTA, Program Manager

Criminal Justice Statistics Center

For XAVIER BECERRA

Attorney General

ULLOM-00331
STATE OF CALIFORNIA DEPARTMENT OF JUSTICE
JDIS 724
Submit by Email Page 1 of 2
(Rev. 01/2020)

ANNUAL REPORT OF CIVILIANS' COMPLAINTS AGAINST PEACE OFFICERS

NCIC Number: Print Form Reset Form
Year of Report:
NUMBER NUMBER NUMBER NUMBER NUMBER
TYPE OF COMPLAINT PENDING
REPORTED SUSTAINED EXONERATED NOT SUSTAINED UNFOUNDED
Total
Complaints
Non Criminal
Misdemeanor
Felony
Total Complaints
Made in Local
Detention Facilities
Non Criminal
Misdemeanor
Felony
Total Racial and
Identifying Profiling
Complaints
Racial and Identifying Complaints by Type (may add up to more than total above)

Race or Ethnicity
Nationality
Gender
Age
Religion
Gender Identity or
Expression
Sexual Orientation
Mental Disability
Physical Disability

Agency Name: Prepared By:

Email: Phone Number:

Email or FAX completed form to: Criminal Justice Statistics Center
Email: [email protected] • FAX: (916) 227-0427
ULLOM-00332
STATE OF CALIFORNIA DEPARTMENT OF JUSTICE
JDIS 724 Page 2 of 2
(Rev. 01/2020)

ANNUAL REPORT OF CIVILIANS' COMPLAINTS AGAINST PEACE OFFICERS

INSTRUCTIONS
1. All reporting agencies shall report the total number of complaints, broken out by non- defined as the investigation failed to disclose sufficient evidence to clearly prove or
criminal, misdemeanor and felony complaints. In addition to total complaints, Police disprove the allegation in the complaint.
and Sheriff's Departments shall also include the number of complaints made from
inmates that have been admitted to their local detention facility (city or county jail). 10. Enter the number of complaints "unfounded" during the year in the “unfounded” column
opposite the type of complaint which properly identifies it. Unfounded is defined as the
2. Enter the total number of complaints alleging racial or identity profiling, as well as the investigation clearly established that the allegation is not true.
specific type(s) of racial or identity profiling alleged. “Racial or identity profiling,” is the
consideration of, or reliance on, to any degree, actual or perceived race, color, 11. Enter the number of complaints reported in this reporting year that are still "pending."
ethnicity, national origin, age, religion, gender identity or expression, sexual
orientation, or mental or physical disability in deciding which persons to subject to a 12. Complaint type definitions:
stop or in deciding upon the scope or substance of law enforcement activities a. Race or ethnicity bias is defined as a preformed negative opinion or attitude
following a stop, except that an officer may consider or rely on characteristics listed toward a group of persons, such as Asians, blacks, or whites, based on physical
in a specific suspect description. The activities include, but are not limited to, traffic or characteristics or toward a group of persons of the same race who share common
pedestrian stops, or actions during a stop, such as asking questions, frisks, or similar traits in language, custom, and tradition.
consensual and nonconsensual searches of a person or any property, seizing any
property, removing vehicle occupants during a traffic stop, issuing a citation, and b. Nationality bias is defined as a preformed negative opinion or attitude toward a
making an arrest. group of persons based on their national origin.
c. Gender bias is defined as a preformed negative opinion or attitude toward a
3. Definitions of civilians' complaints and the method of their calculation should be group of persons based on their gender.
determined by each police agency under Penal Code 832.5, which requires police
agencies to establish procedures to investigate such complaints and make written d. Age bias is defined as a preformed negative opinion or attitude toward a group of
description of the procedures used. persons based on their age.

4. While reporting agencies have the discretion to determine the scope and format of e. Religion bias is defined as a preformed negative opinion or attitude toward a
civilian complaints and reporting procedures, at a minimum, agencies must report the group of persons based on religious beliefs regarding the origin and purpose of
data elements listed above. the universe and the existence or nonexistence of a supreme being. Examples
are Catholics, Jews, Protestants, or Atheists.
5. The primary unit of count should be the actual event. An event is defined as an f. Gender identity or expression bias is defined as a preformed negative opinion or
occurrence of alleged misbehavior which has unity of time, place, and behavior. In attitude toward a group of persons based on how that group chooses to identify or
some circumstances where there are multiple alleged victims, consideration should express their gender preference.
be given to modifying the counting procedure to account for the number of victims.
g. Sexual orientation bias is defined as a preformed negative opinion or attitude
toward a group of persons based on sexual preferences and/or attractions toward
6. Enter the number of complaints "reported" during the reporting year in the reported
and responsiveness to members of their own or opposite sexes.
column opposite the "type" of complaint which properly identifies it.
h. Mental disability bias is defined as a preformed negative opinion or attitude
7. Enter the number of complaints “sustained” during the year in the "sustained" column toward a group of persons based on mental impediments/ challenges, whether
opposite the appropriate type of complaint which properly identifies it. Sustained is such disabilities are congenital or acquired by heredity, accident, injury, advanced
defined as the investigation disclosed sufficient evidence to prove the truth of age, or illness.
allegation in the complaint by the preponderance of evidence.
i. Physical disability bias is defined as a preformed negative opinion or attitude
toward a group of persons based on physical impediments/ challenges, whether
8. Enter the number of complaints “exonerated” during the year in the “exonerated”
such disabilities are congenital or acquired by heredity, accident, injury, advanced
column opposite the type of complaint which properly identifies it. Exonerated is
age, or illness.
defined as the investigation clearly established that the actions of the personnel that
formed the basis of the complaint are not a violation of law or agency policy. 13. If you have no reported, sustained, exonerated, not sustained, unfounded, or
pending complaints to report for the year, write the word "none" across the face
9. Enter the number of complaints "not sustained" during the year in the “not sustained” of the report form and return to the Criminal Justice Statistics Center.
column opposite the type of complaint which properly identifies it. Not sustained is
ULLOM-00333
From: NDEX <[email protected]>
Sent: Thursday, December 19, 2019 7:25 AM PST
To: Carlos Bolanos <[email protected]>
CC: [email protected] <[email protected]>; NDEX <[email protected]>
Subject: San Mateo County Sheriff N-DEx Audit Results
Attachment(s): "San Mateo County Sherif N-DEx 2019 Audit Results (002).docx"
CAUTION: This email originated from outside of San Mateo County. Unless you recognize the sender's email address and know the content is
safe, do not click links, open attachments or reply.

Hello Sheriff Carlos Bolanos,

Attached are the results of the National Data Exchange (N-DEx) Audit of your agency.

If you have any questions regarding the results of your audit, please [email protected] .

Thank you,
N-DEx Audit Team

Marjorie

Marjorie Murray, President

Center for California Homeowner Association Law
www.calhomelaw.org
3758 Grand Ave., Suite 56
Oakland, California 94610

On Fri, Dec 28, 2018 at 9:38 AM Fremont, Laura <[email protected]> wrote:

Hello All,

In light of the government shutdown, it is unclear whether the FTC will be able to host this meeting (January 8) at our
offices. The venue may change, or the meeting may be postponed. Please stay tuned for an email next week, possibly
from us, possibly from Ted Mermin. Thanks.

Laura Fremont

Erika Wodinsky

Federal Trade Commission

From: Wodinsky, Erika <[email protected]>

Hi all,

Before you take off for the holidays, please be sure to add this meeting to your January 2019 calendars.

The next meeting of the Bay Area Legal Services Partners will be on Tuesday, January 8, 2019, at the FTC’s San Francisco
Office. (We’ll confirm the room number as soon as we can.) Same time as always: 10 am to noon.

To start off the new year, Lisa Sitkin with the National Housing Law Project has kindly agreed to talk about consumer
protection issues associated with the PACE (Property Assessed Clean Energy) program, providing us with an overview of the
program and the scams that are cropping up, well as related legislative and advocacy issues. We know that many of you are
seeing consumers with PACE issues, so please come and share what you’re seeing and hearing. After Lisa’s presentation, we’ll
move on to our usual round table discussion.

For anyone who has joined us recently, here are the important details:

1. Our meetings take place at the Federal Trade Commission’s Western Region-San Francisco Office, 901 Market
Street. We are at the corner of 5th and Market Streets in San Francisco. If you are arriving by public transit, our office
is at the Powell Street BART and MUNI stations (look for the 5th Street exit). If you are driving, the nearest city
garage is the Mission Street Garage at the corner of 5th and Mission.

2. Please RSVP to this email to let us know if you are coming. As always, if you forget to RSVP, please come
anyway. You participation is what makes these meeting work.

Don’t hesitate to call (Erika at 415-848-5190 or Laura at 415-848-5193) if you have any questions.

ULLOM-00337
With wishes for wonderful holidays and a very happy new year,

Erika Wodinsky and Laura Fremont

In light of the government shutdown, it is unclear whether the FTC will be able to host this meeting (January 8) at our offices. The
venue may change, or the meeting may be postponed. Please stay tuned for an email next week, possibly from us, possibly from
Ted Mermin. Thanks.

Laura Fremont
Erika Wodinsky
Federal Trade Commission

From: Wodinsky, Erika <[email protected]>

Sent: Thursday, December 13, 2018 3:15 PM
To: Adelina Acuna <[email protected]>; Alanna Carbis <[email protected]>; Ambar Chavez
<[email protected]>; Annette Kirkham <[email protected]>; '[email protected]'
([email protected]) <[email protected]>; Braulio Munoz <[email protected]>; Charlie Carriere
<[email protected]>; Christina Coll <[email protected]>; Cindy Morales <[email protected]>;
[email protected]; [email protected]; Dahdouh, Thomas N. <[email protected]>; Danica Rodarmel
<[email protected]>; Dodie Katague <[email protected]>; Emily Rusch <[email protected]>; Erin
Bernstein <[email protected]>; Fremont, Laura <[email protected]>; Gary Koeppel
<[email protected]>; Graciela Aponte <[email protected]>; Hai Binh Nguyen
<[email protected]>; Hector, Colin <[email protected]>; Henry Martin <[email protected]>; Isis
Fernandez Sykes <[email protected]>; Jacob Dumez <[email protected]>; Jarrod Wise <[email protected]>;
Jason Luu <[email protected]>; [email protected]; [email protected]; John Ortiz
<[email protected]>; John Wilson <[email protected]>; [email protected]; Kara Acevedo
([email protected]) <[email protected]>; Katrina Logan <[email protected]>; Kelli Evans <[email protected]>;
Kimberly Friday ([email protected]) <[email protected]>; Kiran Sidhu
<[email protected]>; Kristina Warcholski <[email protected]>; [email protected]; Kyanna
Williams <[email protected]>; Laura Sharek <[email protected]>; Leanne Hartmann
<[email protected]>; Lisa Sitkin <[email protected]>; Lisa Rosenthal <[email protected]>;
[email protected]; [email protected]; Matt Beltramo <[email protected]>; Matt Goldberg
<[email protected]>; michael.elisofon <[email protected]>; Miguel Soto <[email protected]>;
[email protected]; nicklas.akers <[email protected]>; Norma Garcia <[email protected]>; nzinner
<[email protected]>; O'Brien, Kerry <[email protected]>; Owen Martikan <[email protected]>;
[email protected]; Patti McRae <[email protected]>; Pearl Yon <[email protected]>; Rachel Foodman
<[email protected]>; [email protected]; Ronald Coleman <[email protected]>;
[email protected]; Rosemary Shahan <[email protected]>; Schroeder, Sarah <[email protected]>;
ULLOM-00339
[email protected]; Sean Do <[email protected]>; Sean Kiley <[email protected]>; Smartindale
<[email protected]>; Scott Maurer <[email protected]>; Suzana Gal <[email protected]>; [email protected];
Mermin, Ted <[email protected]>; Virginia Taylor <[email protected]>; Vivian Wang
<[email protected]>; Wodinsky, Erika <[email protected]>; Yvonne Mere <[email protected]>
Subject: Next meeting of the Bay Area Legal Services Partners: Tuesday, January 8, 2019, 10 am to 12 noon

Hi all,
Before you take off for the holidays, please be sure to add this meeting to your January 2019 calendars.

The next meeting of the Bay Area Legal Services Partners will be on Tuesday, January 8, 2019, at the FTC’s San Francisco Office.
(We’ll confirm the room number as soon as we can.) Same time as always: 10 am to noon.

To start off the new year, Lisa Sitkin with the National Housing Law Project has kindly agreed to talk about consumer protection issues
associated with the PACE (Property Assessed Clean Energy) program, providing us with an overview of the program and the scams that
are cropping up, well as related legislative and advocacy issues. We know that many of you are seeing consumers with PACE issues, so
please come and share what you’re seeing and hearing. After Lisa’s presentation, we’ll move on to our usual round table discussion.

For anyone who has joined us recently, here are the important details:

1. Our meetings take place at the Federal Trade Commission’s Western Region-San Francisco Office, 901 Market Street. We are
at the corner of 5th and Market Streets in San Francisco. If you are arriving by public transit, our office is at the Powell Street
BART and MUNI stations (look for the 5th Street exit). If you are driving, the nearest city garage is the Mission Street Garage at
the corner of 5th and Mission.

2. Please RSVP to this email to let us know if you are coming. As always, if you forget to RSVP, please come anyway. You
participation is what makes these meeting work.

Don’t hesitate to call (Erika at 415-848-5190 or Laura at 415-848-5193) if you have any questions.

With wishes for wonderful holidays and a very happy new year,

Erika Wodinsky and Laura Fremont

I am sending a quick e-mail to let you all know that this Friday will be my last day at the San Francisco City Attorney’s
Office. I have enjoyed the last five years serving as the Managing Director of the Affirmative Litigation Task Force within the
Office, and working alongside all of you to strengthen consumer protections via legislative and litigation efforts. It has truly
been a gift.

I am not going far and hope to stay in touch with many of you fighting the good fight. After February 4, 2019 I will be
downtown at Instagram joining their Public Policy team. Please stay in touch via e-mail at [email protected] or
LinkedIn here.

Happy Holidays and have a wonderful New Year!

Palak

Palak Sheth
Managing Director, Affirmative Litigation Task Force
San Francisco City Attorney’s Office
P: (415) 554-4268
E: [email protected]
W: www.sfcityattorney.org
Find us on: Facebook Twitter Instagram

From: Celeste Kaisch [mailto:[email protected]]

Thank you everyone for your participation in the Statewide Environmental Prosecutor Brainstorm last month.

For those individuals (and offices) who were unable to attend, we have attached the list of cases discussed during the meeting. The list highlights
who presented the case at the meeting (in bold) and the names of the other participating offices. Any office listed as participating in a case are
knowledgeable about its issues and would be potential contacts for anyone with further questions about the investigation, prosecution, resolution,
etc.

We hope the meeting, and the attached list, helps provide notice to those that both attended and were unable to attend the Brainstorm of the
contacts to learn about other investigations. Further, as is always the goal of these Brainstorm meetings, we hope the meeting and this attached
list provide the means for everyone to find the contacts they need to learn about any pending investigations, communicate about new and
additional violations, or initiate new investigations and cases with available prosecutorial personnel.

The topic/website URL list was provided by DTSC during the training.

Thanks.

Ken, David, Diane, William, Mitch & Celeste

From: Celeste Kaisch

I will bring copies of the agenda to the meeting.

Day 1: Monday, October 1, 2018

Lunch: Granhall, 12:00pm – 1:00pm
Meeting: Bay Room, 1:30pm – 4:30pm
Dinner: Cedar House, 6:00pm-7:00pm

Day 2: Tuesday, October 2, 2018

Breakfast: Granhall, 7:30am – 8:30am
Meeting: Bay Room, 8:30am – 12:00pm
Working Lunch: Granhall, 12:00pm – 1:00pm
Meeting: Bay Room, 1:00pm – 4:30pm
Dinner: Cedar House, 6:00pm-7:00pm

Day 3: Wednesday, October 3, 2018

Breakfast: Granhall, 7:30am – 8:30am
ULLOM-00343
Meeting: Bay Room, 8:30am – 11:30pm
Lunch: Granhall, 12:00pm – 1:00pm

From: Celeste Kaisch

We are working on putting together the Agenda for the 2018 October Brainstorm. If you have any topics or cases that you would like to suggest
for discussion, please let us know.

Currently, the following people are registered as attending:

The grant for the Brainstorm is held by Yolo County and will pay for travel and lodging/meals (see below email for additional details).

If you plan to arrive the night prior to our groups reservation, the rate at Granlibakken is $163.29 after tax and includes a full breakfast buffet on
Monday, October 1st. You may reserve the additional night on the registration form under the area titled “special request” or call the reservation
office (530-583-4242). You will need to contact and seek approval from David Irey, [email protected] if you are going to seek
reimbursement from the grant for the additional night.

From: Celeste Kaisch

The 2018 Brainstorm is nearing. Our annual discussion will begin at 1:30pm on Monday, October 1 st and will conclude at 12pm on Wednesday,
October 3 rd.

This year marks the 16 th year that prosecutors working on multi-jurisdictional and statewide cases have met as a group to discuss cases and topics
that are important for working together towards a common goal and maintaining our independent authority. This year’s annual meeting will take
place in East Placer County at the Granlibakken Conference Center. This training is provided through a grant from the Craig Thompson
Environmental Protection Prosecution Trust, and will cover travel, lodging, and meals (see below for additional details).

Transportation: Please make all airline reservations by Friday, September 7 th to obtain the lowest cost rate. Today the rates on
Southwest.com are as follows:
- Depart ONT (8:55am) – Arrive (Sacramento) 10:15 am- $66 one way
- Depart LAX (8:45am) – Arrive (Sacramento) 10:20 am- $66 one way
- Depart SNA (9:00am) – Arrive (Sacramento) 10:25 am- $119 one way
- Depart BUR (8:25am) – Arrive (Sacramento) 9:45 am- $66 one way
- Depart SAN (9:15am) – Arrive (Sacramento) 10:45 am- $101 one way

We understand that many people prefer to fly to the Reno airport. Reno is still an 1 hour (53 miles) to Granlibakken.

Car Rental: It is a little more than 2 hours (120 miles) to Granlibakken from the Sacramento Airport. Please coordinate flights and share a rental
car.

Lodging: We have a guaranteed block of 40 rooms. Please make your room reservations by Friday, September 7 th. Reservations made after
this date are on a space available basis. *** Please be mindful that cancellations are subject to a $25 handling fee and we are charged $100
per person; no shows are charged the 2-night rate. While we understand that plans may change and other obligations may take precedence,
should we be unable to fill your room, we ask that you seek reimbursement from your office and not the grant for cancellations/no shows) ***

The online registration form for room reservations is available at https://www.secure.granlibakken.net/conference/?

_ga=2.65353062.93176564.1534362441-765669902.1470012905

Group ID: CADA18

Room check in is at 4:00 pm on Monday, October 1 st
Room check out time is at 11:00 am on Wednesday, October 3 rd

In addition to the standard rooms, we have 2 townhouses available. If you would like to be placed in a townhouse, please send an email with the
name of your roommate(s). There is one 2-bedroom, 2-bathroom townhouse. There is also one 3-bedroom, 3-bathroom townhouse.

Meeting information:
Monday, October 1 st
- Meeting time: 1:30 pm – 4:30 pm
- Lunch – provided, available beginning at noon
- Dinner - provided
Tuesday, October 2 nd
- Meeting time: 8:30 am – 4:30 pm
- Breakfast – provided
- Lunch – provided
- Dinner – provided
Wednesday, October 3 rd
- Meeting time: 8:30 am – 12:00 pm
- Breakfast – provided
- Lunch – provided
- Dinner – may be reimbursed by grant, if travel ends after 6pm.

Additional Guest Fee: Should you choose to bring a spouse/guest, there is $60.00 per person, per night , fee.

We will send out additional details as they become available. We hope to see many of you there. If we have forgotten to add anyone that
participates in Statewide/Multi-jurisdictional cases, please let us know so that we can forward this message and include those individuals
on future emails. An attendee list will be made once registration closes.

The topic/website URL list was provided by DTSC during the training.

Thanks.

Ken, David, Diane, William, Mitch & Celeste

From: Celeste Kaisch

I will bring copies of the agenda to the meeting.

Day 1: Monday, October 1, 2018

Lunch: Granhall, 12:00pm – 1:00pm
Meeting: Bay Room, 1:30pm – 4:30pm
Dinner: Cedar House, 6:00pm-7:00pm

Day 2: Tuesday, October 2, 2018

Breakfast: Granhall, 7:30am – 8:30am
Meeting: Bay Room, 8:30am – 12:00pm
Working Lunch: Granhall, 12:00pm – 1:00pm
Meeting: Bay Room, 1:00pm – 4:30pm
Dinner: Cedar House, 6:00pm-7:00pm

Day 3: Wednesday, October 3, 2018

Breakfast: Granhall, 7:30am – 8:30am
Meeting: Bay Room, 8:30am – 11:30pm
Lunch: Granhall, 12:00pm – 1:00pm

From: Celeste Kaisch

We are working on putting together the Agenda for the 2018 October Brainstorm. If you have any topics or cases that you would like to suggest
ULLOM-00348
for discussion, please let us know.

Currently, the following people are registered as attending:

From: Celeste Kaisch

The grant for the Brainstorm is held by Yolo County and will pay for travel and lodging/meals (see below email for additional details).

ULLOM-00349
If you plan to arrive the night prior to our groups reservation, the rate at Granlibakken is $163.29 after tax and includes a full breakfast buffet on
Monday, October 1st. You may reserve the additional night on the registration form under the area titled “special request” or call the reservation
office (530-583-4242). You will need to contact and seek approval from David Irey, [email protected] if you are going to seek
reimbursement from the grant for the additional night.

From: Celeste Kaisch

Hello all,

The 2018 Brainstorm is nearing. Our annual discussion will begin at 1:30pm on Monday, October 1 st and will conclude at 12pm on Wednesday,
October 3 rd.

We understand that many people prefer to fly to the Reno airport. Reno is still an 1 hour (53 miles) to Granlibakken.

Car Rental: It is a little more than 2 hours (120 miles) to Granlibakken from the Sacramento Airport. Please coordinate flights and share a rental
car.

The online registration form for room reservations is available at https://www.secure.granlibakken.net/conference/?

_ga=2.65353062.93176564.1534362441-765669902.1470012905

Group ID: CADA18

Room check in is at 4:00 pm on Monday, October 1 st
Room check out time is at 11:00 am on Wednesday, October 3 rd

ULLOM-00350
In addition to the standard rooms, we have 2 townhouses available. If you would like to be placed in a townhouse, please send an email with the
name of your roommate(s). There is one 2-bedroom, 2-bathroom townhouse. There is also one 3-bedroom, 3-bathroom townhouse.

Additional Guest Fee: Should you choose to bring a spouse/guest, there is $60.00 per person, per night , fee.

ULLOM-00351
Statewide Environmental Prosecutor Brainstorm 2018

ULLOM-00352
Case Discussion: Brainstorm XVI
October 1 - 3, 2018

1. Resolved Matters – Since Last Year’s Brainstorm

** List of participating offices may be incomplete **

1. 99 Cent Only (Newman)

a. Los Angeles City, San Joaquin, Santa Clara, Yolo,
Solano, San Diego City, Alameda, Fresno, CDAA

2. AutoNation (Crue)
a. Santa Clara, Alameda, Ventura, San Diego County,
Orange

3. BP West Coast Products (Nichols)

a. Attorney General, Alameda, Glenn, Merced, Nevada,
Placer, San Bernardino, San Diego, Stanislaus, Yuba

4. Carolina Logistics Services/Inmar (Martineau)

a. Orange, San Joaquin, Yolo, Riverside

5. Cooks Collision (Newman)

a. Solano, Alameda, Sacramento, San Joaquin, Contra
Costa, Placer, Yolo

6. GENCO/Fed Ex Supply (Irey)

a. Orange, Yolo, San Joaquin, Riverside, Alameda

7. Home Depot (Mifsud)

a. Attorney General, Alameda, Monterey, Riverside, San
Diego, San Joaquin, Santa Clara, Ventura, Yolo, Los
Angeles City

8. Smart & Final Stores (Kaisch)

a. Alameda, Sacramento, Los Angeles City, Orange,
Riverside, Yolo, Los Angeles

9. Whole Foods (Irey)

Confidential Attorney Work Product: Privileged under California Law and Evidence Code §1040.
Please do not disclose, discuss or circulate to anyone not with the offices of the Attorney
General, District Attorneys/City Attorneys working on these cases.
ULLOM-00353
Case Discussion: Brainstorm XVI
October 1 - 3, 2018
a. Yolo, Contra Costa, Los Angeles City, Orange, San
Francisco, San Diego City, Alameda

2. Current Litigation

1. Bay Area/Diablo Petroleum (Nichols)

a. Attorney General, Alameda, Lake, Mendocino, Santa
Clara, Sonoma

2. Gamestop (Jesrani)
a. Riverside, Shasta

3. Agreement in Principle Reached

1. Harman Management Company (Alker)

a. Sonoma, Marin, San Mateo, Alameda, San Francisco

2. JCPenney (Kaisch)
a. Alameda, Orange, Riverside, Sacramento, San
Bernardino, San Joaquin, Yolo

3. Kohls (Kaisch)
a. San Joaquin, Yolo, Sacramento, Monterey, Alameda, Los
Angeles, San Bernardino, Orange, Riverside

4. Luxottica (Lough)
a. San Bernardino, San Joaquin, Monterey, Yolo, Orange,
San Diego, Riverside, Los Angeles

5. Party City (Newman)

a. Solano, Yolo, Orange

6. Target II (Ochoa)

Confidential Attorney Work Product: Privileged under California Law and Evidence Code §1040.
Please do not disclose, discuss or circulate to anyone not with the offices of the Attorney
General, District Attorneys/City Attorneys working on these cases.
ULLOM-00354
Case Discussion: Brainstorm XVI
October 1 - 3, 2018
a. Attorney General, Alameda, Yolo, San Diego, Ventura,
Riverside, San Joaquin, Santa Clara, Orange, San Diego
City, Los Angeles City, Solano, Tulare, San
Bernardino, Fresno, Contra Costa, Sacramento, San
Mateo, Los Angeles, CDAA

7. UPRR (Crue)
a. Nevada, San Bernardino, Placer, San Joaquin

4. Cases Currently in Negotiation

1. 7-11 (Grassini)
a. Contra Costa, Ventura, San Francisco, Monterey, San
Mateo, Solano, San Joaquin

2. Autozone II (Mifsud)
a. Ventura, Alameda, Monterey, San Joaquin, Yolo, San
Francisco, Los Angeles City, Attorney General, Solano,
San Diego, Riverside

3. Banfield Pet Hospital (Browne)

a. Santa Cruz, Yolo, Placer, Sonoma, San Bernardino
b. Additional Issues:
i. Medical waste

4. Bed Bath & Beyond (Disney)

a. Ventura, Alameda, Yolo, Contra Costa, San Diego, San
Bernardino, Santa Barbara, San Joaquin, Santa Clara,
San Luis Obispo

5. Sears/Kmart (Irey)
a. Attorney General, Yolo, San Joaquin, Ventura, Contra
Costa, Solano, Alameda, Shasta, Orange, Riverside

5. Post Settlement Violations / New Case Under Investigation

1. AT&T (Ochoa)
Confidential Attorney Work Product: Privileged under California Law and Evidence Code §1040.
Please do not disclose, discuss or circulate to anyone not with the offices of the Attorney
General, District Attorneys/City Attorneys working on these cases.
ULLOM-00355
Case Discussion: Brainstorm XVI
October 1 - 3, 2018
a. Attorney General, Alameda

2. Comcast (Ochoa)
a. Attorney General, Alameda

3. TJMaxx II (Hickok/Ndreu)
a. Monterey, Alameda, Yolo, San Joaquin

4. Walgreen II (Hickok/Brown)
a. Monterey, Los Angeles City, Alameda, Yolo, Riverside,
San Joaquin, Solano

5. Walmart II (Ochoa) – post judgment violations; (Mifsud) –

new case
a. Attorney General, San Diego, Riverside, Alameda, San
Joaquin, Yolo, Monterey, CDAA, Fresno, Napa, Orange,
Sacramento, San Bernardino, Santa Clara, Solano,
Tulare

6. Cases Under Investigation

1. 24/7 Hotels (Wright)

a. Los Angeles

2. ACE Hardware (Martineau)

a. Riverside, Sacramento, Alameda, Orange, San Joaquin,
Yolo

3. Amazon (Kaisch)
a. San Joaquin, Attorney General, Yolo, Alameda,
Sacramento, San Bernardino, Riverside

4. American Eagle (Dalbey)

a. Santa Barbara

5. Best Buy (Kaisch)

6. C&S Wholesale (Kaisch)

a. San Joaquin, Sacramento, Yolo, San Bernardino, Los
Angeles City, Los Angeles, Alameda, Orange, Riverside

7. Calcagno/Moonglow (Michaels)
a. Monterey, SWQCB

8. CarMax (Crue)
a. Orange, Placer, Solano, Fresno, Alameda, Stanislaus,
Riverside, San Bernardino, Sonoma, LA County,
Sacramento, San Diego County, Ventura, Kern

9. CarQuest (Dalbey)
a. Los Angeles City, Los Angeles, Orange, Placer,
Stanislaus, Sacramento, Santa Barbara, San Joaquin,
Fresno, Kern, Yolo

10. Castle Metals (Wright)

a. San Joaquin, Los Angeles

11. Chanel (McClutchey)

a. San Diego, Orange, Yolo, Riverside, San Joaquin

12. Cost Plus World Market – Zebra (Brown)

a. San Joaquin, Los Angeles City, Sonoma, Orange, Marin

13. CVS (Kaisch)

a. San Joaquin

14. Equity/ELS asbestos case (Ndreu/Perez)

a. Monterey, Santa Cruz, Marin, San Diego, Riverside,
Fresno, Tulare Stanislaus, San Bernardino

Confidential Attorney Work Product: Privileged under California Law and Evidence Code §1040.
Please do not disclose, discuss or circulate to anyone not with the offices of the Attorney
General, District Attorneys/City Attorneys working on these cases.
ULLOM-00357
Case Discussion: Brainstorm XVI
October 1 - 3, 2018
15. FedEx Freight (Perez)
a. Santa Clara, Alameda, Marin, Contra Costa, Solano

16. Five Below (Martineau)

a. Riverside, Orange, San Bernardino

17. Goodwill (Whaley)

a. Sacramento, San Joaquin

18. Hilton (Kaisch)

a. Alameda, San Bernardino, Orange, San Diego, Yolo, San
Francisco, Solano, San Joaquin

19. Holiday Inn (Kaisch)

a. San Joaquin, Yolo

20. Kaiser (Mifsud)

a. Alameda, Attorney General, San Joaquin, San
Bernardino, Yolo, San Francisco

21. Kelly Moore Paint (Mifsud)

a. Alameda, Yolo, San Joaquin, Ventura, Monterey

22. Macys (Alker)

a. San Francisco, San Diego County, San Diego City,
Orange, Yolo, Alameda, Monterey, Shasta, Santa Cruz,
Riverside, Los Angeles City, San Bernardino

23. Michael’s Art & Craft (Kaisch)

a. Yolo, San Joaquin

24. Napa Auto Parts (Martineau)

a. Riverside, Sacramento, Alameda, Los Angeles City, Los
Angeles, San Bernardino, San Diego, San Joaquin, Yolo

25. Office Depot/Max (Irey)

Confidential Attorney Work Product: Privileged under California Law and Evidence Code §1040.
Please do not disclose, discuss or circulate to anyone not with the offices of the Attorney
General, District Attorneys/City Attorneys working on these cases.
ULLOM-00358
Case Discussion: Brainstorm XVI
October 1 - 3, 2018
a. San Joaquin, Yolo, Orange, Riverside, Solano, San
Mateo, Alameda, Contra Costa, Tulare

26. Old Dominion Freight Line (Hudson)

a. Orange, Yolo, Santa Clara, Santa Barbara, San Diego
City, San Diego, Fresno, Los Angeles, Ventura,
Monterey, Alameda, San Joaquin, San Bernardino, Kern,
San Luis Obispo, Butte)

27. Owens Brockway (Kaisch)

a. San Joaquin, Los Angeles

28. Planet Beauty (Martineau)

a. Riverside, San Bernardino, Orange, San Diego

29. PRB Management DBA Taco Bell (Kaisch)

a. San Joaquin, Solano, Yolo

30. Quest Diagnostics (Kaisch)

a. San Joaquin, Yolo, Alameda, San Bernardino, Ventura,
Monterey

31. Ross Dress for Less (Ndreu)

a. Monterey, Alameda, San Joaquin, Yolo, Riverside

32. REI (Alker)

a. San Francisco, San Mateo, Placer, Sonoma, Contra
Costa

33. Ritz Carlton (Alker)

a. San Francisco, Placer, Riverside, Orange

34. RMS/Return Management Inc. (Irey)

a. San Joaquin, Orange, Yolo, Riverside, Los Angeles

35. Sally Beauty (Irey)

Confidential Attorney Work Product: Privileged under California Law and Evidence Code §1040.
Please do not disclose, discuss or circulate to anyone not with the offices of the Attorney
General, District Attorneys/City Attorneys working on these cases.
ULLOM-00359
Case Discussion: Brainstorm XVI
October 1 - 3, 2018
a. Yolo, Solano, San Joaquin, Orange, Los Angeles City,
Alameda, Contra Costa, Sacramento, Stanislaus, San
Diego, Riverside

36. Sephora (Whaley)

a. San Joaquin, Sacramento, Orange, Yolo, Riverside, San
Diego, Los Angeles City, Alameda, Los Angeles, San
Bernardino

37. Service King Collision Repair (McClutchey)

a. Alameda, Santa Clara, San Diego County, Orange, San
Bernardino

38. SP Richards (Martineau)

a. Riverside, Yolo

39. Sutter Health (Alker)

a. San Francisco, Santa Clara, Monterey, Alameda?, Yolo?,
San Joaquin?

40. Temarry Recycling (McCann)

a. San Diego, Santa Clara, Alameda, Contra Costa

41. Tesla (Alker)

a. San Francisco, San Diego, Marin, San Joaquin, Placer,
San Diego City, Alameda, Orange

42. The Pep Boys (Mifsud)

a. Alameda, OC, Kern, LA City, San Diego County, San
Bernardino, SJC, San Mateo, Ventura, Yolo

43. Trader Joes (Irey)

a. Yolo, Orange, Solano, San Joaquin, San Diego, Los
Angeles

44. True Value (Irey)

a. Yolo, San Bernardino, San Joaquin
Confidential Attorney Work Product: Privileged under California Law and Evidence Code §1040.
Please do not disclose, discuss or circulate to anyone not with the offices of the Attorney
General, District Attorneys/City Attorneys working on these cases.
ULLOM-00360
Case Discussion: Brainstorm XVI
October 1 - 3, 2018

45. TruTeam of California (Dalbey)

a. Santa Barbara

46. Ulta (Newman)

a. Solano, Yolo, San Joaquin, San Bernardino, Shasta,
Riverside, San Francisco, Contra Costa, CDAA, Alameda,
Monterey

Cal. Law Review Cmsn. http://www.clrc.ca.gov/E200.htmi

Conditional Exclusion https://wwo/.dtsc.ca.gov/HazardousWaste/MetalShredderPortal.cfm

for Chemically Treated
Metal Shredder Residue
(CTMSR) https://www.dtsc.ca.gov/LawsRegsPolicies/Regs/Metal-Shredder-
FPe cfm

DTSC Admin. Penalty https://www.dtsc.ca.gov/LawsRegsPolicies/Regs/determining-initial-

Reg. Update penalty-each-violation.cfm

CalEPA SEP Page https://calepa.ca.gov/supplemental-environmental-protects/

(has links to
application and all
BDO lists)

California Compliance https://www.dtsc.ca.gov/LawsRegsPolicies/Policies/HazardousWaste/

School upload/DISC-OP-0002 Referral CCS.pdf

DTSC SEPS https://www.dtsc.ca.gov/Getlnvolved/SEP/SEPs.cfm

CaIEPA EJ Small https://calepa.ca.gov/envoustice/funding/

Grants

CalEPA CUPA page https://calepa.ca.gov/cupa/

9/30/2018 6:04:00 PM

ULLOM-00362
From: Nastasha Sameem <[email protected]>
Sent: Friday, October 26, 2018 11:40 AM PDT
To: Ashley Harrison <[email protected]>; Michael Wendler <[email protected]>; Tiffany Susz
<[email protected]>
Subject: RE: Another motion
Attachment(s): "Peo. Opposition to Def. Gamos Motion for Release - FILED COPY.PDF"
Hello,

Please find attached a filed copy of the motion.

I have also provided a courtesy copy to Judge Karesh.

Thank you,
Nastasha Sameem

From: Ashley Harrison <[email protected]>

Sent: Friday, October 26, 2018 11:02 AM
To: Michael Wendler <[email protected]>; Nastasha Sameem <[email protected]>; Tiffany Susz
<[email protected]>
Subject: RE: Another motion

That was lucky! I’m glad you guys didn’t have to go on a hunt for it this time.

Ashley Harrison

From: Michael Wendler <[email protected]>

Sent: Friday, October 26, 2018 11:01 AM
To: Ashley Harrison <[email protected]>; Nastasha Sameem <[email protected]>; Tiffany Susz
<[email protected]>
Subject: RE: Another motion

The bad news is they didn’t deliver it to the right floor. The good news is that Nastasha happened to be on that floor and walking by
and saw the FedEx guy and signed for the package. She is right now filing the motion and making a copy for Judge Karesh.

Thank you!

R/
mike

From: Ashley Harrison [mailto:[email protected]]

Sent: Friday, October 26, 2018 10:59 AM
To: Nastasha Sameem <[email protected]>; Tiffany Susz <[email protected]>; Michael Wendler
<[email protected]>
Subject: RE: Another motion

Good morning everyone.

FedEx is showing the package was delivered at 10:52am at the receptionist/front desk and signed for by C.TASHA. Hopefully they
brought it to the correct reception desk this time and you have it. Let me know if there are any issues. Thanks again for all your help.

Ashley Harrison
Legal Secretary
Department of Justice
Division of Operations (OPS)
Office: 916-210-6171
Fax: 916-322-2368
[email protected]

From: Nastasha Sameem <[email protected]>

Sent: Friday, October 26, 2018 8:35 AM
To: Tiffany Susz <[email protected]>; Michael Wendler <[email protected]>
Cc: Ashley Harrison <[email protected]>
Subject: RE: Another motion

Not a problem!

From: Tiffany Susz [mailto:[email protected]]

Sent: Friday, October 26, 2018 8:34 AM
To: Nastasha Sameem <[email protected]>; Michael Wendler <[email protected]>
Cc: Ashley Harrison <[email protected]>
ULLOM-00363
Subject: RE: Another motion

Great to hear Mike!

And again Nastasha, thank you again for filing and delivering a courtesy copy to Judge Karesh. I appreciate it so much!

Would you mind letting me know when that occurs?

Thanks,

Tiffany J. Susz
Deputy Attorney General
Office of the Attorney General
Fraud and Special Prosecutions Section
1300 I Street, 9th Floor
Sacramento, California 95814
916-210-7252
916-322-2368 (fax)
[email protected]

From: Nastasha Sameem <[email protected]>

Sent: Friday, October 26, 2018 8:02 AM
To: Michael Wendler <[email protected]>; Tiffany Susz <[email protected]>
Cc: Ashley Harrison <[email protected]>
Subject: RE: Another motion

Sure! I’ll make sure to get a filed copy to both Judge Karesh and Ms. Susz.

Thanks!
Nastasha

From: Michael Wendler

Sent: Friday, October 26, 2018 7:55 AM
To: Tiffany Susz <[email protected]>
Cc: Nastasha Sameem <[email protected]>; Ashley Harrison <[email protected]>
Subject: RE: Another motion

Hi Tiffany,

The Judge for Monday afternoon is Judge Karesh. He is one of the nicest people you will meet and a great judge. His courtroom is
8C.

Nastasha, once we get the motion, please deliver a courtesy copy to Judge Karesh in 8C.

Thank you!

R/
mike

From: Tiffany Susz [mailto:[email protected]]

Sent: Thursday, October 25, 2018 12:39 PM
To: Michael Wendler <[email protected]>
Cc: Nastasha Sameem <[email protected]>; Ashley Harrison <[email protected]>
Subject: RE: Another motion

Hi Mike and Nastasha,

We are finalizing the motion and it will be sent via Fed Ex Overnight to Nastasha. Hopefully Fed Ex will follow our instructions to
deliver to the appropriate floor.

Once the motion is filed tomorrow (Friday), can you scan the filed copy and email back to me and Ashley?

Also, Mike, do you know who the judge will be for the hearing on Monday, 10/29/18. The matter is scheduled for 2pm on Monday. If
so, could I trouble you to bring a courtesy copy to that judge on Friday as well? I want to make sure the judge gets the motion since I
recognize I’m getting my response filed 1 day before the hearing.

Thank you again both of you for your continued help! I really appreciate it.

Thanks,
Tiffany J. Susz
ULLOM-00364
Deputy Attorney General
Office of the Attorney General
Fraud and Special Prosecutions Section
1300 I Street, 9th Floor
Sacramento, California 95814
916-210-7252
916-322-2368 (fax)
[email protected]

From: Michael Wendler <[email protected]>

Sent: Wednesday, October 24, 2018 7:29 AM
To: Tiffany Susz <[email protected]>
Cc: Nastasha Sameem <[email protected]>; Ashley Harrison <[email protected]>
Subject: RE: Another motion

Of course; that works. Thanks.

R/
mike

From: Tiffany Susz [mailto:[email protected]]

Sent: Wednesday, October 24, 2018 6:34 AM
To: Michael Wendler <[email protected]>
Cc: Nastasha Sameem <[email protected]>; Ashley Harrison <[email protected]>
Subject: Another motion

Hi Mike,

Thanks,
Tiffany
CONFIDENTIALITY NOTICE: This communication with its contents may contain confidential and/or legally privileged information. It
is solely for the use of the intended recipient(s). Unauthorized interception, review, use or disclosure is prohibited and may violate
applicable laws including the Electronic Communications Privacy Act. If you are not the intended recipient, please contact the sender
and destroy all copies of the communication.

ULLOM-00365
From: Nastasha Sameem <[email protected]>
Sent: Friday, October 26, 2018 8:35 AM PDT
To: Tiffany Susz <[email protected]>; Michael Wendler <[email protected]>
CC: Ashley Harrison <[email protected]>
Subject: RE: Another motion
Not a problem!

From: Tiffany Susz [mailto:[email protected]]

Sent: Friday, October 26, 2018 8:34 AM
To: Nastasha Sameem <[email protected]>; Michael Wendler <[email protected]>
Cc: Ashley Harrison <[email protected]>
Subject: RE: Another motion

Great to hear Mike!

And again Nastasha, thank you again for filing and delivering a courtesy copy to Judge Karesh. I appreciate it so much!

Would you mind letting me know when that occurs?

Thanks,

From: Nastasha Sameem <[email protected]>

Sent: Friday, October 26, 2018 8:02 AM
To: Michael Wendler <[email protected]>; Tiffany Susz <[email protected]>
Cc: Ashley Harrison <[email protected]>
Subject: RE: Another motion

Sure! I’ll make sure to get a filed copy to both Judge Karesh and Ms. Susz.

Thanks!
Nastasha

From: Michael Wendler

Sent: Friday, October 26, 2018 7:55 AM
To: Tiffany Susz <[email protected]>
Cc: Nastasha Sameem <[email protected]>; Ashley Harrison <[email protected]>
Subject: RE: Another motion

Hi Tiffany,

The Judge for Monday afternoon is Judge Karesh. He is one of the nicest people you will meet and a great judge. His courtroom is
8C.

Nastasha, once we get the motion, please deliver a courtesy copy to Judge Karesh in 8C.

Thank you!

R/
mike

From: Tiffany Susz [mailto:[email protected]]

Sent: Thursday, October 25, 2018 12:39 PM
To: Michael Wendler <[email protected]>
Cc: Nastasha Sameem <[email protected]>; Ashley Harrison <[email protected]>
Subject: RE: Another motion

Hi Mike and Nastasha,

We are finalizing the motion and it will be sent via Fed Ex Overnight to Nastasha. Hopefully Fed Ex will follow our instructions to
ULLOM-00366
deliver to the appropriate floor.

Once the motion is filed tomorrow (Friday), can you scan the filed copy and email back to me and Ashley?

Thank you again both of you for your continued help! I really appreciate it.

Thanks,
Tiffany J. Susz
Deputy Attorney General
Office of the Attorney General
Fraud and Special Prosecutions Section
1300 I Street, 9th Floor
Sacramento, California 95814
916-210-7252
916-322-2368 (fax)
[email protected]

From: Michael Wendler <[email protected]>

Sent: Wednesday, October 24, 2018 7:29 AM
To: Tiffany Susz <[email protected]>
Cc: Nastasha Sameem <[email protected]>; Ashley Harrison <[email protected]>
Subject: RE: Another motion

Of course; that works. Thanks.

R/
mike

From: Tiffany Susz [mailto:[email protected]]

Sent: Wednesday, October 24, 2018 6:34 AM
To: Michael Wendler <[email protected]>
Cc: Nastasha Sameem <[email protected]>; Ashley Harrison <[email protected]>
Subject: Another motion

Hi Mike,

ULLOM-00367
From: Michael Wendler
Sent: Friday, October 26, 2018 7:55 AM PDT
To: Tiffany Susz <[email protected]>
CC: Nastasha Sameem <[email protected]>; Ashley Harrison <[email protected]>
Subject: RE: Another motion
Hi Tiffany,

The Judge for Monday afternoon is Judge Karesh. He is one of the nicest people you will meet and a great judge. His courtroom is
8C.

Nastasha, once we get the motion, please deliver a courtesy copy to Judge Karesh in 8C.

Thank you!

R/
mike

From: Tiffany Susz [mailto:[email protected]]

Sent: Thursday, October 25, 2018 12:39 PM
To: Michael Wendler <[email protected]>
Cc: Nastasha Sameem <[email protected]>; Ashley Harrison <[email protected]>
Subject: RE: Another motion

Hi Mike and Nastasha,

We are finalizing the motion and it will be sent via Fed Ex Overnight to Nastasha. Hopefully Fed Ex will follow our instructions to
deliver to the appropriate floor.

Once the motion is filed tomorrow (Friday), can you scan the filed copy and email back to me and Ashley?

Thank you again both of you for your continued help! I really appreciate it.

From: Michael Wendler <[email protected]>

Sent: Wednesday, October 24, 2018 7:29 AM
To: Tiffany Susz <[email protected]>
Cc: Nastasha Sameem <[email protected]>; Ashley Harrison <[email protected]>
Subject: RE: Another motion

Of course; that works. Thanks.

R/
mike

From: Tiffany Susz [mailto:[email protected]]

Sent: Wednesday, October 24, 2018 6:34 AM
To: Michael Wendler <[email protected]>
Cc: Nastasha Sameem <[email protected]>; Ashley Harrison <[email protected]>
Subject: Another motion

Hi Mike,

David Cohen served yet another last-minute motion on me and I have to file a response ASAP. Would it be OK if on Thursday, I
overnighted the motion to Natasha again to file for the motion for me on Friday? This time I’ll see if we can use FedEx to make sure it
goes to the right floor.
ULLOM-00368
Thanks,
Tiffany
CONFIDENTIALITY NOTICE: This communication with its contents may contain confidential and/or legally privileged information. It
is solely for the use of the intended recipient(s). Unauthorized interception, review, use or disclosure is prohibited and may violate
applicable laws including the Electronic Communications Privacy Act. If you are not the intended recipient, please contact the sender
and destroy all copies of the communication.

ULLOM-00369
From: Tiffany Susz <[email protected]>
Sent: Wednesday, October 24, 2018 6:34 AM PDT
To: Michael Wendler <[email protected]>
CC: Nastasha Sameem <[email protected]>; Ashley Harrison <[email protected]>
Subject: Another motion
Hi Mike,

Thanks,
Tiffany
CONFIDENTIALITY NOTICE: This communication with its contents may contain confidential and/or legally privileged
information. It is solely for the use of the intended recipient(s). Unauthorized interception, review, use or disclosure is
prohibited and may violate applicable laws including the Electronic Communications Privacy Act. If you are not the intended
recipient, please contact the sender and destroy all copies of the communication.

ULLOM-00370
From: Schmeding, Connor@DIR <[email protected]>
Sent: Tuesday, October 02, 2018 12:29 PM PDT
To: Tiffany Susz <[email protected]>; Ty Zemlok <[email protected]>
CC: Ashley Harrison <[email protected]>
Subject: RE: EDD/DIR Interviews
Hi Tiffany,

Would you please have a copy of the audio files mailed to me at the address below?

Labor Commissioner’s Office

Attn.: Connor Schmeding
1515 Clay St., Ste. 801
Oakland, CA 94612

Thanks!

Connor Schmeding
Senior Deputy Labor Commissioner
Labor Commissioner’s Office
Bureau of Field Enforcement
(510) 622-3256

From: Tiffany Susz <[email protected]>

Sent: Saturday, September 29, 2018 12:35 PM
To: Ty Zemlok <[email protected]>; Schmeding, Connor@DIR <[email protected]>
Cc: Ashley Harrison <[email protected]>
Subject: EDD/DIR Interviews

Hello Gentlemen,

I have CDs with audio files of employee interviews by EDD and DIR at the various locations from 9/6/18.

I would like to mail to you. Will you please “reply all” with the best address to mail the CD?

Thanks,

ULLOM-00371
From: Tiffany Susz <[email protected]>
Sent: Saturday, September 29, 2018 12:35 PM PDT
To: Ty Zemlok <[email protected]>; Schmeding, Connor@DIR <[email protected]>
CC: Ashley Harrison <[email protected]>
Subject: EDD/DIR Interviews
Hello Gentlemen,

I have CDs with audio files of employee interviews by EDD and DIR at the various locations from 9/6/18.

I would like to mail to you. Will you please “reply all” with the best address to mail the CD?

Thanks,

ULLOM-00372
Subject: Fw: Conference call line for DAG Ralph Sivilla
Location: https://protect-us.mimecast.com/s/CNmPCDkZQNFOn9jKFWYJHt

Start: Thursday, August 02, 2018 9:00 AM PDT

End: Thursday, August 02, 2018 10:00 AM PDT
Show Time As: Busy

Recurrence: None

Meeting Status: Not yet responded

Organizer: Ashley Harrison

Required Attendees: Ashley Harrison <[email protected]>; Jerri Cosens <[email protected]>; Claire
Magat <[email protected]>
Optional Attendees: Laura M. Furniss <[email protected]>; Anna N. Furniss <[email protected]>
Claire and Jerri:

I have set up a conference call for this Thursday at 9:00 a.m. Below are the call-in instructions.

Let me know if you have any questions,

Ralph

From: Ashley Harrison

Sent: Tuesday, July 31, 2018 10:05 AM
To: Ralph Sivilla
Cc: Michelle Williams
Subject: FW: Conference call line for DAG Ralph Sivilla
When: Thursday, August 2, 2018 9:00 AM-10:00 AM.
Where: https://bluejeans.com/274313229
Good morning. Michelle asked that I setup a conference call for you which I have done. To connect to the call, you dial in to any of the 3
numbers listed below and enter the highlighted meeting ID followed by #. Then press # again to enter the call as a participant. You (or
Michelle) can forward this to as many other participants as you would like to attend and they will do the same to connect to the call.
Please note, this is a one-time use meeting code so it will not work for other meetings you have in the future. Please let me know if you
have any questions.
Sincerely,
Ashley Harrison
Legal Secretary
Department of Justice
Division of Operations (OPS)
Office: 916-210-6171
Fax: 916-322-2368
[email protected]
.......................................
Phone Dial-in
+1.408.740.7256 (US (San Jose))
+1.888.240.2560 (US Toll Free)
+1.408.317.9253 (US (Primary, San Jose))
Global Numbers: http://bluejeans.com/numbers
Meeting ID: 274 313 229
.......................................

Dear Forensic Biology Expert:

I'm happy to report that we have received numerous completed surveys to date. If you have already completed the survey, thank you! If you are in
progress with the survey, don't forget to return to the survey and finish it up.

If you have not yet begun the survey, I hope that you will be able to find the time to take it. We want as much input as possible to help us develop a new
exam, from expert practitioners such as yourself.

I am attaching again the two documents to help you with the survey. The survey can be found here:

http://www.criminalistics.com/fb-verification-survey-2018.html

Your professional assistance in this important endeavor will be very much appreciated.

Sincerely,

Marie Samples

ABC Examination Committee Chair

Open Door Legal, in San Francisco, is hiring a litigation fellow to help us increase our affirmative civil litigation capacity.
Philip Green, our consumer attorney will be the supervisor so the fellow will likely do lots of consumer litigation. The person
must be a CA licensed attorney and can only have been barred for a maximum of 3 years. This fellowship is sponsored
by Shartsis Friese LLP.

Please help us out by distributing this job opening, especially to those news attorneys that interned with your organization
but you sadly can't hire.

https://open-door-legal.breezy.hr/p/edb9a0908eba-litigation-fellow

Thanks!

Best wishes,

Virginia

(Thank you Erika for approving this email!)

ULLOM-00375
Virginia Taylor | Director of Legal Services
O: (415) 735-4124 | D: (415) 854-6462 | opendoorlegal.org
The Law Belongs to All of Us

Confidentiality. This message is intended for the individual or entity addressee and contains information that is privileged, confidential and exempt from disclosure under
applicable laws. If you are not the intended recipient of this communication, you are hereby notified that any dissemination, distribution or copying of this communication is
strictly prohibited. If you have received this communication in error, please notify me immediately.

ULLOM-00376
On Thu, Jun 7, 2018 at 4:56 PM, Wodinsky, Erika<[email protected]> wrote:

Hi all,

Summer is almost here – and before you make all of your vacation plans, we wanted to remind you of our
next meeting of the Bay Area Legal Services Partners. Our meeting will take place on Tuesday, July 10,
2018, from 10 am to 12 noon at the FTC’s San Francisco office. We will send another reminder and a
confirmation of the room location as we get closer in time.

We are also hoping to organize an informal “get together” for the summer interns at our various offices.
In the past, we’ve gotten the interns together for an informal meeting (and perhaps a few snacks) so that
they can learn about the work of the different agencies and organizations. If you (or one of your
students) would like to participate in the planning, please let me know. We’ll send a date and more
information on the plans as soon as we can.

Erika Wodinsky and Laura Fremont

Erika Wodinsky

Federal Trade Commission

Western Region – San Francisco

415.848.5190

Thank you again for responding to our survey expressing interest in being one of our Subject Matter Experts (SME) for an
occupational analysis of the field of forensic science. As a reminder, we are looking for experts who perform “cradle to grave”
analysis as well as those who have other roles in a forensic laboratory. If you are chosen, you will meet with a trained facilitator who
will take you through the two-day Occupational Analysis process. This process will identify all of the duties that forensic scientists
have in common, regardless of discipline, and then separate those duties into their relevant tasks.
We are planning on conducting the workshop on one of these weekends:
June 9/10
July 14/15
July 28/29

Travel would be on the Friday preceding and on the Sunday after the workshop concludes. The ABC will be asking the regional
associations and/or employers to cover the flight costs. The ABC will cover two nights hotel and three days per diem; however there
will be no additional compensation for work absences. Although the location has not yet been selected, we are aiming for a city that
is easy to get to. If you are still interested in participating, please go to this link and indicate the weekends on which you are
available.

https://doodle.com/poll/vwe3tq4wwhrq5w72

We look forward to working with you.

Marie Samples

ABC Examinations Committee Chair

ULLOM-00378
From: Ben Hand <[email protected]>
Sent: Thursday, March 22, 2018 2:44 PM PDT
To: Robert McLaughlin <[email protected]>
CC: Kelly Smith <[email protected]>; Philip Wagnon <[email protected]>; Eric Cowans <[email protected]>
Subject: RE: 2018 CAMP Lead Deputy/LEO Meeting & Training Information
Great, thank you!

From: Robert McLaughlin [mailto:[email protected]]

Sent: Thursday, March 22, 2018 2:14 PM
To: Ben Hand <[email protected]>
Cc: Kelly Smith <[email protected]>; Philip Wagnon <[email protected]>; Eric Cowans <[email protected]>
Subject: Re: 2018 CAMP Lead Deputy/LEO Meeting & Training Information

Hi Ben,

Copy on the contacts. All of the short haul registration info will be sent out on Mon, March 26. You are on the list. As for
the re-cert's, looks like you guys are good. The rule is 2 yrs without a recert or operational short haul.

Check your email on Mon. and you'll be good to go!

Stay Safe!

Bob

Robert McLaughlin
CAMP Aviation Safety & Training Coordinator
California Department of Justice
Cell: (916) 996-9850

From: Ben Hand <[email protected]>

Sent: Thursday, March 22, 2018 10:06 AM
To: Robert McLaughlin
Cc: Kelly Smith; Philip Wagnon; Eric Cowans
Subject: RE: 2018 CAMP Lead Deputy/LEO Meeting & Training Information

Hi Bob,

Sorry I am late getting back to you, I was out on family leave. Sergeant Eric Cowans, Officer Phil Wagnon and I will be coordinating
CAMP this year. I am the primary contact for scheduling Short Haul etc. so feel free to reach out to me at any time.

I do have one question. Some of us did not short haul last year. We were certified, but for one reason or another we walked or
drove in and out. In my case and Phil’s, we were following a water line to its source and by the time we were done, the helicopter
was done for the day. Can we still get a recert or is that rule hard and fast.

Thank you and talk soon,

Ben

From: Robert McLaughlin [mailto:[email protected]]

Greetings,

The 2108 CAMP Lead Deputy/LEO training and meeting information is attached. You are receiving this email as you are
listed in our files as a point of contact for MOU's and/or a Lead Deputy/LEO for your agency. If you are no longer involved in
CAMP related operations, please provide the appropriate point of contact so we may forward the information in a timely
manner.

Thank You!

Robert McLaughlin
CAMP Aviation Safety & Training Coordinator
California Department of Justice
Cell: (916) 996-9850

The San Mateo County Sheriff's Office Code-30 Foundation is conducting its Annual “Championship Games Ticket
Giveaway” raffle that might be worth participating part in. I have attached the information below and if you are able to
distribute this to employees, friends, family or contacts, I would be greatly appreciative. This is a great cause and the
odds of winning are outstanding. Let me know if you have any questions. I am one of the ticket sellers just in case
someone is interested. My direct contact number is 650-465-7310 and purchases can be done by phone.

Leo Capovilla
Code 30 Foundation Treasurer

*********************************************

About the Code 30 Foundation:

The Code 30 Foundation was founded in 2013 after three members of the San Mateo County Sheriff’s Office were killed in duty
related accidents and/or illnesses in less than a year. These sudden deaths revealed the need to provide immediate financial assistance
to families after their losses to help cover funeral expenses as well as bills, mortgage payments, etc.
Within days of starting the Code 30 Foundation, a fourth Sheriff’s Office employee was seriously injured and eventually died. The Code
30 Foundation paid for the travel expenses for immediate family members from out of state to be with their loved one before his death.
The Code 30 Foundation also contributed to and covered most funeral expenses for the family.
The Code 30 Foundation is not publically funded and relies completely on the generosity of individuals and businesses like you. The
Code 30 Foundation is a registered non-profit organization (501(c)(3)) and all donations are 100% Tax deductible.

The San Mateo County Code 30 Foundation is holding its annual CHAMPIONSHIP GAMES TICKET Give-A-
Way raffle on March 17th (St. Patrick’s Day, refer to the attached flyer for all the details.

The GRAND PRIZE will be TWO seats to Game 4 of the:

▪NBA Championship
▪World Series
and
▪Stanley Cup Finals
Hotel and airfare are included.

In addition to the Grand Prize, here is a list of some of the other prizes:
2nd Prize–2 Club level tickets for the Entire 49er 2018 Season at Levi’s Stadium
Approx. 30 yard line, 10 rows back
Access to the “Broadcast Club and Champion’s Club”
2 - Pre-Season Games
8 - Regular Season Games
Includes rights to any Playoff Games
Includes 1st Rights to All Events Offered at Levi’s Stadium 3/18/18 to 2/2/19
Parking pass not included but may be purchased.

3rd Prize – College National Championship Game

2-Tickets to the College National Championship Game
January 7, 2019 at Levi’s Stadium

****OTHER PRIZES – some of which are:

SF Giants Game (VIP Treatment) 4 Tickets
Devil’s Canyon Brewery Tap Takeover Party for 50 Friends
Half Moon Bay Brewery/ Hop Dogma Brewery Tap Takeover Party for 50
Big Screen TV’s
iPad Air’s
Segway Mini
Liberty Gun Safe
Signed 49er and Giants Memorabilia
Numerous Gift Cards for all sorts of things.
And much more………
· Ticket donations are $100.00 each, 4 tickets for $300 or 10 tickets for $600
· Only 1000 tickets will be sold so don’t miss your opportunity to participate.
· Tickets can be purchased by calling Sgt. Leo Capovilla @ 650-465-7310
· Credit Cards are accepted.
The 49er raffle flyer is attached to this email.
Drawing will be held on St. Patrick’s Day - March 17 th 2018 at 8pm @ the Balcony on Broadway Event Center located at 2421
Broadway Street in Redwood City. Everyone is invited to come and enjoy food and beverages while enjoying the festive atmosphere.
Winners do not need to be present to win; winners will be notified by phone and/or email.
Please forward this email to your family and friends.

ULLOM-00384
ULLOM-00385
DRAWING LIVE STREAMED ON FACEBOOK.COM/CODE30FOUNDATION

2 Club-Level Tickets for the

49ers 2018 Season at Levi's Stadium About The Code 30 Foundation
• Approx. 30 Yard Line, 10 Rows Back The Code 30 Foundation was founded in 2013 after
• Access To The "Broadcast Club And Champion's Club" 4 members of the San Mateo County Sheriff's Office passed
away in an 18 month period. The Foundation provides
• 2 Pre-season Games
immediate financial assistance to survivors of those
• 8 Regular Season Games members of the San Mateo County Sheriff's Office who pass
• Includes Rights To Any Playoff Games away or are seriously injured.
• Includes 1st Rights To All Events Offered At Levi's Stadium
3/18/18 to 2/2/19
• Winner Buys Parking Pass At Own Expense FAQ's
Q: What does the money go towards?

-cc:
A: The Code 30 Foundation provides immediate financial relief to
LL.I
r--...1 College National Championship Game families of San Mateo County Sheriff's Office or the San Mateo
• Two tickets to the College National County Deputy Sheriff's Association in the event of a death or
CL. serious injury.

-
Championship Game
C Q: If I win the grand prize, do I have to pick one of the games?
cc: • January 7, 2019 at Levi's Stadium.
A: No, the grand prize winner wins tickets to all three games.
�-� NATIONAL
t- : CHAMPIONSHIP
8i\\' � A 201&
Included will also be airfare and hotel if the games are not being
played locally.
Q: Why do I need to notify the Code 30 Foundation
en
-cc:
SF Giants Game (VIP treatment) - 4 Tickets 30 days before the game who will be attending.
LL.I A: The hotels and airfare are not donated, we have to pay for
r--...1 • Club level • Food credit
• Signed team • Game mutually agreed them. As such, we need to purchase immediately after the date
CL. baseballs upon with Donor and locations of the games are established to get the best
....I pricing. (Notification not necessary for 49er tickets)
c::c
-t--
z: Devil's Canyon Tap Takeover Party (Must use by 2/1/19)
Q: Can I sell or give away the tickets?
c:::::, For you and 50 of your closest friends A: Yes, as long as you send us the information on who is attending
• Food provided by Emergency BBQ Company 30 days before the game. The 49ers tickets are yours to do with
C • Beer provided by Devil's Canyon Brewery as you wish and don't require notifying us.
C
c::c • Wine provided by Southern Wine & Spirits Q: Do i need to be present at the raffle drawing to win?
A: No.
Half Moon Bay Brewery /
Hop Dogma Brewery Tap Takeover Party (Must use by 2/1/19) Q: 49er tickets: Is parking included?
For you and 50 of your closest friends A: You will have the opportunity to purchase one parking space in
Green Lot 1 which is closest to the stadium. The cost is $500
• Beer provided by Half Moon Bay Brewery / Hop Dogma Brewery
($50 per game).
• Wine provided by Southern Wine & Spirits
Q: 49er tickets: Will tailgating be allowed in green lot 1?
• Must use by 2/1/19
A: Yes, it is one of the very few lots that allow tailgating.
Over 50 Total Giveaway Prizes Including Q: 49er tickets: Do the seat "rights" to other events at levi's
• Apple iPads • Liberty "Revere 23" Gun Safe stadium include the cost of the event tickets?
A: No, tickets will be offered to you at face values.
• Big Screen TVs • Several Gift Certificates
• Segway Mini • And Much More! Q: Do the giant's tickets include parking?
A: No.

Leo Capovilla
Code 30 Foundation Treasurer

*********************************************

About the Code 30 Foundation:

The San Mateo County Code 30 Foundation is holding its annual CHAMPIONSHIP GAMES TICKET Give-A-
Way raffle on March 17th (St. Patrick’s Day, refer to the attached flyer for all the details.

The GRAND PRIZE will be TWO seats to Game 4 of the:

▪NBA Championship
▪World Series
and
ULLOM-00388
▪Stanley Cup Finals
Hotel and airfare are included.

3rd Prize – College National Championship Game

2-Tickets to the College National Championship Game
January 7, 2019 at Levi’s Stadium

****OTHER PRIZES – some of which are:

ULLOM-00389
ULLOM-00390
DRAWING LIVE STREAMED ON FACEBOOK.COM/CODE30FOUNDATION

2 Club-Level Tickets for the

Leo Capovilla
Code 30 Foundation Treasurer

*********************************************

SPORTS Fans can’t miss this opportunity…. A raffle with incredible odds!!!
Please take a moment to read the purpose of this raffle and how the Code 30 Foundation touches each and every one of us. Attached you
will find the “Championship Games Ticket Giveaway” flyer a raffle with amazing prizes and amazing odds to WIN. Your
participation in this event will benefit the Code 30 Foundation and will be greatly appreciated.
ULLOM-00394
About the Code 30 Foundation:
The Code 30 Foundation was founded in 2013 after three members of the San Mateo County Sheriff’s Office were killed in duty
related accidents and/or illnesses in less than a year. These sudden deaths revealed the need to provide immediate financial assistance
to families after their losses to help cover funeral expenses as well as bills, mortgage payments, etc.
Within days of starting the Code 30 Foundation, a fourth Sheriff’s Office employee was seriously injured and eventually died. The Code
30 Foundation paid for the travel expenses for immediate family members from out of state to be with their loved one before his death.
The Code 30 Foundation also contributed to and covered most funeral expenses for the family.
The Code 30 Foundation is not publically funded and relies completely on the generosity of individuals and businesses like you. The
Code 30 Foundation is a registered non-profit organization (501(c)(3)) and all donations are 100% Tax deductible.

The San Mateo County Code 30 Foundation is holding its annual CHAMPIONSHIP GAMES TICKET Give-A-
Way raffle on March 17th (St. Patrick’s Day, refer to the attached flyer for all the details.

The GRAND PRIZE will be TWO seats to Game 4 of the:

▪NBA Championship
▪World Series
and
▪Stanley Cup Finals
Hotel and airfare are included.

3rd Prize – College National Championship Game

2-Tickets to the College National Championship Game
January 7, 2019 at Levi’s Stadium

****OTHER PRIZES – some of which are:

ULLOM-00395
ULLOM-00396
DRAWING LIVE STREAMED ON FACEBOOK.COM/CODE30FOUNDATION

2 Club-Level Tickets for the

=============== For more information & updated prize list, visit www.code30.org/events ===============
ULLOM-00397

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