city ethics commission leeann m. pelham los angeles, ca 90012€¦ · movers to move all files and...

City Ethics Commission

Sean Treglia President

Helen E. Zukin Vice President

Bill Boyarsky Michael Camutiez

Vacant

LeeAnn M. Pelham Executive Director

CITY ETHICS COMMISSION 200 N. Spring Street

City Hall - 24th Floor Los Angeles, CA 90012

(213) 978-1960 (213) 978-1988 FAX (213) 978-2609 TDD

http:Nethics.lacity.org

MEMORANDUM

Date: March 1 1,2008

To: Members of the Ethics Commission

From: Artin Berjikly, Esq. Senior Investigator

Re: Summary of Agenda Item No. 9c, CEC Case No. 2005-16

The following is a synopsis of CEC enforcement case number 2005-1 6, which is scheduled for your consideration and possible action at the Commission's meeting on March 11,2008.

Case Name

Respondent(s)

Case Type

CEC Case Number

Action Pending

Election Cycle

No. of Counts Charged Alleged Violations

Period of Alleged Violations

In the Matter of Deron Williams; Deron Williams for City Council; and Renita L. Smith (aka Renita Lloyd-Smith), Treasurer Deron Williams, Deron Williams for City Council Committee and Renita L. Smith (aka Renita Lloyd-Smith) Audit findings arising from audit of the Deron Williams for City Council Committee. 2005- 16

Consideration of proposed stipulated settlement in the amount of $9,720. City Council Primary Election for Council District 10 held on March 4,2003. 8 10 Respondents failed to retain and provide original source documentation for 486 contributions received and 324 expenditures made in violation of Charter Section 470(i). Subject contributions and expenditures were received andlor made between January 1,200 1 through December 3 1,2004.

Benchmarks

Prior Enforcement History

Election held March 4,2003; Audit cycle commenced May 10,2004; Audit commenced February 15,2005; Audit concluded August 17,2005; Investigation commenced September 1,2005; Investigation concluded January 30,2007; Report in Support of a Finding of Probable Cause issued February 20,2007; Request for Probable Cause Conference received on March 16,2007; Probable Cause Conference held on April 18,2007; Probable Cause Finding made May 21,2007; Accusation served on June 1 1,2007; Proposed stipulated settlement received July 23,2007; Proposed stipulated settlement withdrawn February 20,2008; 2" Proposed stipulated settlement with Deron Williams and Committee received March 5,2008; Public Announcement made on March 5,2008; and Item scheduled for CEC action at March 1 1,2008 meeting.

No

LEEANN M. PELHAM Executive Director LOS ANGELES CITY ETHICS COMMISSION 200 N. Spring Street City Hall - 24" Floor Los Angeles, CA 900 12 (213) 978-1960

Complainant

BEFORE THE LOS ANGELES CITY ETHICS COMMISSION

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

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

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

Respondents. 1

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

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

Respondents understand, and hereby knowingly and voluntarily waive, any and all procedural rights under Los Angeles City Charter ("Charter") !j 706 and Los Angeles Administrative Code ("LAAC") $9 24.1.2(d) and (e), including but not limited to the issuance and receipt of an accusation, the right to personally appear at any administrative hearing held in this matter, to con£i-ont and cross-examine all witnesses testifying at the hearing, to subpoena witnesses to testifjr at the hearing, and to have the Commission or an impartial administrative law judge hear the matter.

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

Respondents agree to the issuance of the attached Decision and Order and imposition by the Commission of administrative penalties in the amount of $9,720 to be paid in the form of a cashier's check, payable to the "General Fund of the City of Los Angeles," upon the signing of this Stipulation. The payments submitted herewith are to be held by the Commission until the Commission issues its Decision and Order in this matter.

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

CITY ETHICS COMMISSION

DATED: 3-75- 0% m*,

DERON WILLIAMS

2,AJ'Cw \r~ll\Lo&< DERON WILLIAMS FOR CITY COUNCIL Respondent

Print Name

Title

DECISION AND ORDER

The City Ethics Commission has considered the above Stipulation and the attached exhibit at its meeting on . he-city Ethics Commission hereby approves the Stipulation and orders that, in accordance with the Stipulation, Respondents Deron Williams and the "Deron Williams for City Council" committee shall pay a fine of $9,720 to the City of Los Angeles.

DATED: SEAN TREGLIA, President CITY ETHICS COMMISSION

EXHIBIT 1

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

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

In January 2005, pursuant to Charter § 470(n)(2) and LAAC § 24.6, the Commission's Audit Division began conducting a routine, mandatory audit of the Committee. The Committee filed campaign statements with the CEC reporting total cash receipts of $368,357 and total cash disbursements of $367,657 between January 1,2001 through December 3 1,2004~; however, during the audit, Respondents were unable to provide CEC staff with copies of the majority of the contribution instruments received by the campaign or to provide contracts, invoices, or receipts corresponding to the expenditures made by the campaign. On August 17,2005, the Audit Division completed the audit, finding that the Committee failed to maintain original source documentation for a very large number of contributions and expenditures.

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

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

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

Failing to retain and provide supporting documentation for 486 contributions totaling $176,075, in violation of Charter section 470(i); [486 counts]; and Failing to retain and provide supporting documentation for 324 expenditures totaling $194,4 1 8.96, in violation of Charter section 470(i); [324 counts].

APPLICABLE LAW

Article IV of the Charter, the Los Angeles Campaign Finance Ordinance, Los Angeles Municipal Code ("LAMC") 849.7.1 et seq., the LAAC, and the California Political Reform Act ("PRA"), Cal. Gov. Code $8 8 1000-9 10 1 4 ~ govern campaign finance in the city of Los Angeles.

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

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

Under Charter §470(b)(l), definitions of terms set forth in the PRA, Cal. Gov. Code 9 81000 et seg., and its regulations, Cal. Code of Reg. 4 18 109 et seq., apply to Los Angeles City campaign finance and disclosure provisions unless the terms are otherwise defined.

This time period is four years from the filing date of the campaign statement to which the records relate. Cal. Gov. Code 484104, Cal. Code Regs., tit. 2, §18401@)(2).

Under state law, original source documentation consists of For a contribution or expenditure of less than $25: "all bank statements, check registers, check stubs, bank or passbooks, and any other records reflecting a continuous computation of campaign account balances in any savings or checking account, money market account, certificate of deposit, credit card account, or any other campaign account, in any bank or other fmancial institution," Cal. Code Regs., tit. 2, section 18401(a)(l). For a monetary contribution of $25 or more, but less than $100: all of the information required in the preceding paragraph, as well as "copies of contributor checks, cashier's checks, money orders, wire transfers, deposit or duplicate deposit slips, and any other documents, reflecting all items deposited, and all deposits made, to any campaign account, in any bank or other financial institution," plus "contributor cards, letters of transmittal, and notices received from contributors." Cal. Code Regs., tit. 2, section 18401(a)(2)(B). For contributions made via credit card, original source documentation includes "all credit card receipts, transaction slips or other writings signed by the contributor, credit card vouchers, and other documentation of credit card transactions, including credit card confirmation numbers and itemized transaction reports, as well as any other information collected when debiting the contributor's account. Ibid. For contributions of $1 00 or more: all of the information required in the two preceding paragraphs, as wells as "all communications caused to be sent by the candidate, treasurer, elected officer, or committee in order to secure this informationy' Cal. Code Regs., tit. 2, section 18401 (a)(3)(B).

statement to which they relate is filed. Cal. Gov. Code $ 84104, Cal. Code Regs., tit. 2, $ 1840 1 (b)(2). These requirements enable auditors and other persons to verifl, among other things, that the candidate and treasurer have accurately reported contributions to andlor expenditures by the committee.

VIOLATIONS

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

[In Violation of Charter 5 470(i)]

Obligation to Maintain Documents

The Committee filed campaign statements covering contributions received and expenditures made between January 1,2001 through December 3 1,2004. Since the act of filing these campaign statements necessarily requires the compilation of information from committee financial accounts, records, bills, and receipts, Respondents, at least initially, appear to have met their obligation under Charter $470(i) to "maintain such detailed accounts, records, bills and receipts as are necessary to prepare campaign statements."

Obligation to Retain Documents

Charter $470(i) further requires that the Respondents "retain the detailed accounts, records, bills and receipts for the periods specified in the Political Reform Act of 1974 as amended." The requisite retention period is four years fiom the filing date of the campaign statement to which the records relate. Cal. Gov. Code $84104, Cal. Code Regs., tit. 2, fj 18401(b)(2). Respondents failed to meet their obligation under Charter $470(i) to retain all records supporting the information reported in the Committee's campaign statements for four years after the statement filing dates, because only slightly more than three years passed between the date of the earliest campaign statement filed by the Committee (July 3 1,2002) and the date the committee's audit was concluded (August 17,2005).

Obligation to Provide Documents

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

For expenditures of $25 or more: "cancelled checks, wire transfers, credit card charge slips, bills, receipts, invoices, statements, vouchers, and any other documents reflecting obligations incurred by the candidate, elected officer, campaign treasurer, or committee, and disbursements made from any checking or savings account, or any other campaign accounts, in any bank or other fmancial institution." Cal. Code Regs., tit. 2, section 1840 1 (a)(4)(B).

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

Respondents Williams and the Committee stipulate that they have violated Charter 5 470(i)'s requirement to retain and provide original source documents, as detailed in the following 8 10 counts, for contributions accepted by and expenditures made by candidate and his controlled-committee.

COUNTS 1 - 486: By failing to retain and provide copies of original source documents, such as contributor checks, cashier's checks, money orders, or wire transfers, for 486 contributions accepted by the candidate and his controlled-committee, totaling $1 76,075, for four years from the date of the campaign statements reporting those contributions, Respondents violated Charter $470(i).

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

CONCLUSION

Pursuant to Charter §470(n)(2), the CEC must conduct audits of reports and statements filed by candidates and committees supporting or opposing candidates for elective City office. The CEC must audit each City candidate who raises $100,000 or more in contributions or who spends $1 00,000 or more in expenditures in connection with his or her campaign for a primary and/or general election. LAAC 5 24.6(A). CEC staff must also audit every candidate receiving public matching funds. Charter §702(d). The purpose of the CEC audits is to determine if a candidate, his or her treasurer, and the candidate's campaign committee complied with the limitations, prohibitions, record keeping, and disclosure requirements of (1) Charter $470; (2) the Political Reform Act of 1974, as amended; and (3) applicable City ordinances.

In addition to the Respondents' obligation to maintain detailed campaign records for a sufficient period of time to prepare campaign statements, retention of these detailed records for the specified four-year period is necessary to permit a full and complete audit, whch in turn helps assure the public that the committee fully and accurately disclosed its campaign activity. To that end, Commission staff must have access to all campaign finance information required to be maintained and retained pursuant to Charter §470(i) in order to assess, for the public record, the committee's degree of compliance with all applicable laws.

Williams raised $368,357 in cash receipts and spent $367,657 between January 1, 2001 through December 3 1,2004 in connection with the March 4,2003 primary election. Williams' cash receipts for his campaign included almost $98,855 in public matching funds. Due to the absence of supporting documentation for all but 69 contributions received by the Williams campaign and the absence of any supporting contracts, invoices,

or receipts corresponding to expenditures made by the Committee, CEC audit staff could not verify the accuracy of information reported in Respondents' campaign statements and could not determine whether public matching funds were appropriately awarded or if all expenditures by the Committee were made for campaign purposes.

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

Charter §706(c)(3) sets out the penalty formula to which the agency must adhere: "up to five thousand dollars ($5,000) for each violation or three times the amount which the person failed to report properly or u n l a w l y contributed, expended, gave or received, whichever is greater." In the instant case, potential maximum penalties range from $583,256.88 [3 x $194,418.96 (total expenditures lacking sufficient supporting documentation to verify their accuracy)] to $4,050,000 (8 10 counts x $5,000). However, LAAC $24.1.2(e)(7)(E) provides, in all cases, the agency must consider all relevant circumstances in assessing penalties.

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

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

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

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

(4) To the extent that CEC staff was able to obtain or Respondents were able to provide supporting documentation, investigation found no evidence of misuse of campaign

funds. This fact along with Respondent Treasurer's past audit record and compliance efforts appear to belie a conscious effort to ignore or circumvent the law.

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

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

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

With all of these factors in mind, staff proposed and Respondent agreed to present a proposed penalty of $9,720 for the Board's consideration. This amount is five percent of all expenditures reported by the Committee whose accuracy and campaign-related purpose could not be verified, despite the cooperative efforts of Respondents Williams and the Committee. This penalty has a direct link to monies reported by the campaign and thereby underscores the public's interest in accurate reporting, but the penalty is a nominal one in recognition of 1) the combination of unusual circumstances surrounding Respondents' failure to retain and provide necessary documents to CEC staff, 2) the absence of evidence indicating misuse of campaign funds, 3) Respondents Williams and the Committee's dependence upon hired custodian of records Smith, and 4) Respondents Williams and the Committee's inability to produce copies of records entrusted to Smith.

WW

W

P

W h)

555

000

333

aaa

222

222

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

Original Contribution Source Documentation Not Maintained

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

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

Page 2 of 15



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

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

Page 3 of 15



103 8/28/2002 Patrick T. Park M.D. Inc. $soo.o0 - 5/9/2003 Amendment

8/28/2002 Schaefer, Jahyun Kim 8/28/2002 Shelton Sheen Wave Labs 8/28/2002 Singer, Mary A ~ l e 8/28/2002 Slauson & Crenshaw ~ssociation 8/28/2002 Son, Jacob Bong I1 8/28/2002 Song, Jessica S. 8/28/2002 Ventura, Maria E. 8/28/2002 Warde & Han Architects Inc. 8/28/2002 Wilshire BBQ House 8/28/2002 Woods, Monika M. 8/28/2002 Yang, Jin K. 8/28/2002 Yoon, Won R. 8/30/2002 Baskets Unlimited 8/30/2002 Crokani, Abhay 8/30/2002 Ivie, McNeill & Wyatt 8/30/2002 King Center Plaza LLC 8/30/2002 Royal Investors Group LLC. 8130/2002 Saparzadeh, Daniel 8/30/2002 Schwartz, Daniel 8/30/2002 Schwartz, Helena Koethe 9/4/2002 FMG Entertainment 9/5/2002 Arrow Theatre Building 9/5/2002 Azizi M.D., Iraj 9/5/2002 Azizi, Donna 9/5/2002 Bullock, Robert S. 9/5/2002 Golshani, Fariba 9/5/2002 Lamer, Helen 9/5/2002 Lamer, Robert 9/5/2002 Scott, Mary Roberson 9/5/2002 Simms, Ronald A. 9/5/2002 Taylor, Leigh

9/12/2002 Harth, Lenora F. 911 212002 Ken Spiker and Associates Inc.

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

Page 4 of 15

Attachment A :

Deron Williams for City Council (ID #1243018) Original Contribution Source Documentation Not Maintained

9/12/2002 Parking Association of California 9/12/2002 Rubin, Neal 911 812002 Herbert, Hudson 9/18/2002 Keno, Jay Jay 911 8/2002 Lim, Shawn (Sang C.) 911 812002 Thomas Lewis L & E Liquor 9/18/2002 Yi, Byong C. 9/20/2002 ~ a w i l , Joseph 9/24/2002 Tommy Tucker's Bail Bonds 9/25/2002 F.L. Brothers Construction Inc. 9/25/2002 G.L. Russell & Associates Inc. 9/25/2002 South, Luis 9/30/2002 2 1 Glory Development Inc. 9/30/2002 Azizgolshani, Aziz 9/30/2002 Bae, Moo Han 9/30/2002 Becker, Marcelle 9/30/2002 Choi, Young Sook

9/30/2002 Downtown Design & Construction Inc. 9/30/2002 Han, Kiong S. 9/30/2002 Hedden, Linda D. 9/30/2002 Hollywood Enterprises Inc. dba Kar Nak 9/30/2002 Kelly Lytton Mintz & Vann LLP 9/30/2002 Kim, Tae Young 9/30/2002 Lee, Jamie U. 9/30/2002 Modrzejewski, Chris 9/30/2002 Patsaouras, Nick 9/30/2002 Richard Gu Realty Inc. dba Oxford Realty & Investment 9/30/2002 Shalabi, Farid (Mike) 9/30/2002 Shalabi, Jose 0. 9/30/2002 Textile Industries Alliance 10/3/2002 Analite Corporation 10/3/2002 Connex TCT LLC 10/3/2002 D'Amato. Ann

Amendment Amendment Amendment Amendment Amendment Amendment Amendment Amendment Amendment Amendment Amendment Amendment Amendment Amendment Amendment Amendment Amendment Amendment Amendment Amendment Amendment Amendment hendmen t Amendment Amendment Amendment Amendment Amendment Amendment Amendment Amendment Amendment Amendment

Page 5 of 15

Attachment A Deron ~ i l l i a m s for City Council (TD #1243018)


1 7 1 10/3/2002 Hobart Investment Partners - - - - ~

172 10/3/2002 L.A. Sports Venues LLC 173 10/3/2002 Lee, Young Hee 1 74 10/3/2002 Martinez. Maurice E.

10/3/2002 Mosley, Sharlene B. 10/3/2002 Perry & Associates 10/3/2002 Rancho Cienega Tennis Shop 10/3/2002 Salazar, Alice 10/3/2002 W. Charles Chastain & Associates INC 10/3/2002 Williams, Earl L. 10/9/2002 Calloway, Jackie 10/9/2002 Community Family Care IPA 10/9/2002 Gilinets, Lea 10/9/2002 Goldrich Kest Hirsch Stem 10/9/2002 Kim, Sung Chu 10/9/2002 Wulf, Lyle G. 10/11/2002 Wilson, Gilda A. 10/ 1 6/2002 Johnson, Karen L. 1011 712002 Classics Auto Body Inc. 10/1 712002 Kim's Hand Laundry 10/25/2002 ASS1 Super Inc. 10/25/2002 Buffet Land 10/25/2002 Express Sign & Neon 10/25/2002 Grace Building Maintenance CO Inc. 10/25/2002 HBL Security Services 10/25/2002 Hong, Jennifer 10/25/2002 Hong, Linda 10/25/2002 Hyun Kim Inc. 10/25/2002 Jumping Boba Inc. 10/25/2002 Jung, Yong Hyun 10/25/2002 Kang. Keum Sun 10/25/2002 Kea, Joung Hee 1012512002 Min, Bok Ki 10/25/2002 PCY Inc.

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

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

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

Page 6 of 15



206 10125/2002 Safe Parking Services Group Inc. $500.00 5/9/2003 Amendment 207 10/25/2002 SFP LLC $500.00 5/9/2003 Amendment - ~

208 10/28/2002 Bany Graphics Inc. 209 1012812002 Booth-Henry, Willie L. 2 10 10/28/2002 Boudreaux 111, Albert 21 1 10/28/2002 Captain, David Lee 2 12 10/28/2002 Coleman Jr., Eugene -

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

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

Amendment Amendment Amendment Amendment Amendment Amendment Amendment Amendment Amendment Amendment


Page 7 of 15



240 1 1/4/2002 Branch, Thunnan T. $100.00 5/9/2003 Amendment 241 1 1/4/2002 Chambers, Michelle D. $100.00 5/9/2003 Amendment 242 11/4/2002 Drexell Equipment Company $500.00 5/9/2003 Amendment 243 11/4/2002 Los Angeles Marathon Inc. $500.00 5/9/2003 Amendment 244 11/4/2002 Matthews, Harry $100.00 5/9/2003 Amendment 245 11/4/2002 Norman, Charles E. $250.00 5/9/2003 Amendment 246 11/4/2002 Royal Oak L.P. $250.00 5/9/2003 Amendment

247 11/4/2002 Sallis, Juliette $100.00 5/9/2003 Amendment 248 1 1/4/2002 Saunders Financial Network $200.00 5/9/2003 Amendment 249 11/4/2002 Sherrard, Martha C. $100.00 5/9/2003 Amendment 250 11/4/2002 Sun Security $225.00 5/9/2003 Amendment 25 1 1 1/4/2002 Turley, Edward $250.00 5/9/2003 Amendment 252 11/8/2002 Ahn, Stuart $500.00 5/9/2003 Amendment 253 11/8/2002 Equitable Plaza LLC $500.00 5/9/2003 Amendment 254 1 1/8/2002 Excel Commercial Real Estate Inc. $500.00 5/9/2003 Amendment 255 1 1/8/2002 Fiankan, Serge $500.00 5/9/2003 Amendment 256 11/8/2002 Golden West Development & Consulting Inc. $500.00 5/9/2003 Amendment

257 11/8/2002 H & H Construction Company $200.00 5/9/2003 Amendment 258 1 1/8/2002 Ha, Kyung Hee $500.00 5/9/2003 Amendment 259 11/8/2002 Han & Kim Construction Inc. $300.00 5/9/2003 Amendment 260 11/8/2002 Hanil Development Inc. $500.00 5/9/2003 Amendment 261 11/8/2002 Hong, Young Gi $500.00 5/9/2003 Amendment 262 11/8/2002 Hyun Dae Health Center $500.00 5/9/2003 Amendment 263 11/8/2002 IGS Capital Corporation $500.00 5/9/2003 Amendment 264 11/8/2002 K.S. 76 Inc. $500.00 5/9/2003 Amendment 265 . 11/8/2002 Kim, Jung Sim $500.00 5/9/2003 Amendment 266 11/8/2002 Kim, Seong Bae $100.00 5/9/2003 Amendment 267 11/8/2002 Law Offices of Jerry H. Noh APC $500.00 5/9/2003 Amendment 268 1 1/8/2002 Lee, Sunny Rim $500.00 5/9/2003 Amendment 269 1 1/8/2002 Monei LLC $500.00 5/9/2003 Amendment 270 11/8/2002 Morangak $250.00 5/9/2003 Amendment 27 1 1 1/8/2002 Nam Kang Restaurant $500.00 5/9/2003 Amendment 272 1 1/8/2002 Park, Edward J. $500.00 5/9/2003 Amendment

Page 8 of 15

Attachment A Deron Williams for City Council O[D #1243018)


.,:*;,$.-;';;':..' ::.,; ;: '..,',., ;. '." ,.., ' l'?,;.;,', $.,, ; . ,.;

274 1 1/8/2002 Pillar Design Company $500.00 51972003 Amendment

275 ,11/8/2002 Rabun, C. Lee $500.00 5/9/2003 Amendment

276 11/8/2002 Rim, Kyung Ja $500.00 5/9/2003 Amendment

277 11/8/2002 Roland Products Inc. $500.00 5/9/2003 Amendment

278 11/8/2002 Ryan & Associates $250.00 5/9/2003 Amendment

279 11/8/2002 Savoy Liquor $300.00 5/9/2003 Amendment

280 11/8/2002 Shin, Sang Kyu $500.00 5/9/2003 Amendment

28 1 1 1/8/2002 Shin, Yong Chu $500.00 5/9/2003 Amendment 282 11/8/2002 Sohn, Steve $500.00 5/9/2003 Amendment 283 11/8/2002 Son, Chong Sok , $500.00 5/9/2003 Amendment 284 11/8/2002 Space Masters $500.00 5/9/2003 Amendment

1 1/8/2002 hi Express Inc. 11/8/2002 Susie Enterprises Inc. 11/8/2002 Western San Marino Plaza Inc.

1 112 112002 Aroma Golf 1 112 1/2002 Aroma Spa & Sports LLC 11/21/2002 Audio Town 1 112 112002 Baker, William A. 1 1/21/2002 Choe, Hwa Shik 1 112 112002 Choi, Gang Seuk 1 1/21/2002 Choi, Ho Bin 1 112 112002 Choi, Jong H. 1 112 1/2002 Dong-A International Inc. 11/21/2002 Ga Hee Restaurant 11/21/2002 Han, Linda 1 1/21/2002 Hong, Sung Sik 11/21/2002 Jae I1 Co. 1 1/21/2002 Joon & Margaret Corporation 1 112 112002 Kang, Sylvia K. 11/21/2002 Kim, Charles S.

11/21/2002 Kim, Chin Y. 1 112 112002 Kim, Dong Hwa 1 112 1/2002 Kim, Myung Wha

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

Page 9 of 15



307 1 112 112002 Kim. Tai Young $500.00 5/9/2003 Amendment - 308 1 112 112002 Kimmi, Ssung J. 309 11/21/2002 KO, Han Sun 3 10 1 1/21/2002 Lee, Sang T. 3 1 1 1 1/21/2002 Li, James Keng H 312 11/21/2002 Morris Sr., Curtis D. 313 11/21/2002 Needleman. Dennis

11/21/2002 Rocke Smog Inc. 11/21/2002 Sam, Lee 11/21/2002 Warde & Han Architects Inc. 1 112 112002 Woods, Andrew M. 1 112 112002 Yang, In-Jung Julie 1 112 112002 Yarig-Pyung-Hae-Jang-Kook Inc. 11/21/2002 Young, Kwang Soo 1 112 112002 Y's Print Media Inc. 1 1/27/2002 Siemens Building Technologies Inc. 11/29/2002 Diaz, Erika M.W. 1 1/29/2002 Mathis, Dionne Y. 12/10/2002 Eterra Inc. 12/10/2002 Gill, Gus 12/10/2002 Ginza Sushi Inc. 1211 012002 Hanmi Bank 1211 012002 Koreatown Galleria 12/10/2002 Lee, Steve 1211 012002 NG, Theodore K. 12/10/2002 Woo, Kyoungsook 12/10/2002 Yang, 'Jang Ho 12/ 1 112002 Low, Arlin 1211 112002 Tykasa Inc. 12/12/2002 Chotrani, Poonam N. 12/12/2002 Lewis, Marcia A. 12/12/2002 Staveren, Anne 12/12/2002 Trust, The Singer Family 12/12/2002 Yun, Chol H.

Page 10 of 15

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

Amendment Amendment Amendment Amendment Amendment Amendment Amendment Amendment Amendment Amendment Amendment




14 1 1211 512002 BASIC $500.00 5/9/2003 Amendment - . - . - ~ ~~ ~

342 1211 512002 Club Napoles 343 12/15/2002 Jo, Jong Myung 344 12/15/2002 Ju, Jay B. 345 12/15/2002 Kim. Daniel Min

1211 512002 Kim, Soo Hee 12/15/2002 Lee, Ja Y. 12/15/2002 Myong, Ki Tae 1211 512002 Oh, Bong Kyun 12/15/2002 Rhee, Hen Dong 12/15/2002 Shin, Patrick Kiho 1211 512002 Urban Partners 12/15/2002 Yang, Cindy 12/15/2002 Yun, Sung Woon 12/20/2002 C&M Trading USA Inc. 12/20/2002 Charles A. Rim Accountancy Corp. 12/20/2002 C-Imple Insurance Agency 12/20/2002 Commercial Builder Development 12/20/2002 J.J. Carpet 12/20/2002 Jung-Le Sports & Men's Wear 12/20/2002 Just Sports Wear Inc. 12/20/2002 Pipers Restaurant Inc. 12/20/2002 Pro-Touch 12/20/2002 Triton Internation Inc. 12/20/2002 Wilton Pharmacy 12/26/2002 Hawkins, Maggie M. 12/26/2002 Management Employees Association 1213 112002 California Hub 1213 112002 Chevez, Israel 1213 1/2002 Hur, Brian Serck 12/3 1/2002 Olson, Lee Ann

1213 112002 Pleitez, Roberto Carlos 1213 112002 Sallis, Coy Lee 1213 112002 Walther, Mark L.

5/9/2003 Amendment . 5/9/2003 Amendment 51912003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5j912003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 hendmen t 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment 5/9/2003 Amendment

Page 11 of 15



375 1/22/2003 B.J.Bostic Inc. dba The Living Room $200.00 2/20/2003 111 9/2003 - 2/15/2003 1/22/2003 Chef Marilyn's Place 1/22/2003 Fischer, Gregory J. 1/22/2003 Washington, Harold R. 1/29/2003 Law Office of Richard Marcus 2/6/2003 Del Rey Shores 2/6/2003 Del Rey Shores North 2/6/2003 Village Green Management Inc.

211 112003 Pet Center Inc. 211 512003 Central City Association PAC 2/15/2003 Ethiopian American Group 2/15/2003 O.V.'s Guest Home 211 512003 Stewart Partners LLC 2/20/2003 Bell, Michael 2/20/2003 Song, Ronny J. 2/20/2003 Tang, Ping An 2/20/2003 Yoon, Daniel Yang 2/24/2003 Asfaw, Asnaketch 2/24/2003 Asfaw, Beehanu 2/24/2003 Copeland, Nonnan D. 2/24/2003 Finkelstein, Henry D. 2/24/2003 Greenberg Glusker 2/24/2003 Hams, Ryan 2/24/2003 Karapetian, Greg 2/24/2003 Lake, Jay B. 2/24/2003 Mars, Helen R. 2/24/2003 Mehdizadeh, Shirley 2/24/2003 Pinedo, Alba 2/24/2003 Ranftle, Mark 2/24/2003 The Coliseum Center 2/24/2003 Viacorn Decaux 2/24/2003 Wallette, Teresa R. 2/26/2003 August Sportswear Inc. 2/26/2003 Bakewell, Aline Moret

Page 12 of 15



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

Page 13of 15



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

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

.3/4/2003 Rainmaker Entertainment LLC 3/4/2003 Thompson, Margie J. 3/4/2003 Watkins, Timothy 3/14/2003 Austin, Julieta C. 3/14/2003 Flemming, Norina M. 3/14/2003 Goodwill, Percy 3/14/2003 Management Employees Association 3/14/2003 MKT Community Development Corporation 3/17/2003 Frierson, Susie D. 3/17/2003 Gaspard, Elaine 311 812003 Ikhifa & Dawes ~anagement Consultants 311 912003 Robert E. Bush Corporation

Page 14 of 15



477 3/19/2003 Saehan Bank $500.00 .5/9/2003 478 3/19/2003 Weston, Steven W. 479 3/20/2003 Lyons, Joseph P. 480 3/20/2003 Park, Paul Jong Tae 48 1 3/21/2003 Otero, Arthur R. 482 3/24/2003 Moradi, Alexander 483 4,1412003 Motion Picture Association of America PAC 484 4/14/2003 Nathanson, Mark 485 5/5/2003 Warner Bros. Political Action Committee 486 5/13/2003 Perry & Associates

Total: $176,075.00

Page 15 of 15

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

Original Expenditure Source Documentation Not Maintained

The House of Printing, Inc. Dudley Swain Sharon Anderson Coy Sallis L.A. Watts Times U.S. Postmaster Wellington Phillips U.S. Postmaster City Club on Bunker Hill David Pourbaba Danny Lewis Danny Lewis Lamont Mulligan Alto Palato Trattoria The Ross Group Chef Marilyn's Place Bene BenWikere James Janisse Anthony Harris Dudley Swain Erik Depaz Osmin Medrano Kimberly Williams Chef Marilyn's Place Chef Marilyn's Place Mother's In Action Coy Sallis GraphicEx City Hall Elections Division The Ross Group James Cox Statecraft Inc. WHPR Mahendra V. Mehta Near North Insurance Brokerage of California, Inc.

c Page 1 of 11

Amendment 7/1/2002 - 9/30/2002 Amendment Amendment Amendment Amendment . Amendment Amendment Amendment Amendment Amendment Amendment Amendment Amendment Amendment Amendment 10/1/2002 - 1213 112002 Amendment Amendment Amendment Amendment Amendment Amendment Amendment Amendment Amendment Amendment Amendment Amendment Amendment Amendment Amendment Amendment Amendment Amendment Amendment Amendment



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

Bobbie Lewis Nextel U.S. Postmaster Shirley Loclaidge $105.00

Page 2 of 11

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

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

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



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

Steve Kim

Club

$10,000.00 Page 3 of 1 1



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

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

Page 4 of 11



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

Page 5 of 11



Jason Ahn WHPR Patricia Cravens Political Data Inc. Ametron AudioNideo Laloni Anderson C. Edward Corbett Richard Webb Bobbie Lewis Shirley Lockridge Lucille Anthony Rafina Cormier Diana Chretien Patricia Cravens Tauleece Todd Melvin L. Williams Sr. Kenyth'Henry LaTonya Jordan Sharon Daniel ~ i e ~ Brown Gerald Staine Stephen Knox Samuel D. Mumford Andre Laws Latrece Jackson Pamela Ann Garcia Mallory Coleman Dudley Swain Osmin Medrano U.S. Postmaster Siskin Investments Pacific Bell Political Acc Harold Jackson KJLH Radio Political Data Inc. $900.08

Page 6 of 11



Political Data Inc. Joy King Mark Matsumura Mike Davis Edward M. Turley Lisa Paillet Winners Sportswear Inc. C & S Nursery Inc. Edward M. Turley Mahendra V. Mehta The Copierman .

Los Angeles Department of Water & Power Lucille Anthony Rafma Cormier Bobbie Lewis Shirley Lockridge Richard Webb Kinte Fergerson Mallory Coleman Andre Laws Samuel D. Mumford Sharon Daniel Latrece Jackson Pamela Ann Garcia Steven Robinson Gregory Brown Gerald Staine Diana Chretien C. Edward Corbett Patricia Cravens Kcnyth Henry LaTonya Jordan Stephen Knox Tauleece Todd Melvin L. Williams Sr.

Page 7 of 1 1

EOOZICIS - E OOZILZIZ

. .

00'061 $ oo'ooz$ 00'061 $ OO'OPI $ ooeorz$ OO~OPI$ 00.09 I $ oo'ooz$ OO'OEZ$ 00'OEI$ 00-OCZ$ 00'061 $ oo-or r$ 00.01 1 $ 00'061 $ OO'OPI$ oo'ooz$ OO'OL I $

00'09I$ oo'or I$ 00.01 I ti 00'00z$ oomoLI $ OO'OEZ$ OO'OPI $ OO'OCZ$ OO'OPI $ OO'OEZ$ OO'OI I$ 00'06I$ OO.OEZ$ OO'OLI $ 00-OPI $ 00'091 $

OO'OOZ$

EOOZIPIE EOOZ/P/E EOOZIWE EOOZIPIE EOOZIWE E OOZIPIE EOOZIPIE EOOZIPIE EOOZIWE EOOZlPlE EOOZIPIE EOOZIPIE EOOZIPIE EOOZIPIE E00ZlPlE EOOZIPIE EOOZIPI E EOOZIPlf EOOZIPIE EOOZ/PlE EOOZIPIE EOOZIPIE EOOZIPIE EOOZIPIE EOOZIPIE EOOZIWE COOZlPlE EOOZ/PlE EOOZlPlE EOOZIPIE EOOZ/t./E EOOZIPIE E00ZlPlE EOOZIPIE EOOZIPIE

PZPI 082 EZPI 6LZ' IZPI 8LZ OZPI LLZ 61PI 9LZ 91PI SLZ SIP1 PLZ PIP1 ELZ EIPI ZLZ ZIP1 ILZ IIPI ' OLZ 60PI 69Z 80PI 892 LOPI L9Z 90PI 99Z SOPI S9 z POP I P9Z EOPI E9Z ZOPI Z9 2 IOtl 192 OOP I 092 66EI 6SZ 86EI 852 L6EI LSZ E6E1 9SZ Z6EI SFZ I6EI PSZ 06EI ESZ 68EI ZSZ 88EI I SZ L8EI OSZ S8EI 6PZ P8EI 8PZ E8EI LPZ Z8C1 9PZ



Maria A. Herman Maria A. Herman Jermaine A. Cox Jermaine A. Cox Melvin Robert Apache Communications LLC Statecraft Inc. Monroe Smith Mike Davis C. Edward Corbett Mallory Coleman Melvin L. Williams Sr. Stephen Knox Tauleece Todd Kenyth Henry LaTonya Jordan Mallory Coleman Samuel D. Mumford Pamela Ann Garcia Gerald Staine Kinte Fergerson Richard Webb Sharon Daniel Andre Laws Latrece Jackson Steven Robinson Gregory Brown Rafina Cormier Lucille Anthony Osmin Medrano Jr. Bobbie Lewis The Copierman Enterprise Rent-A-Car Los Angeles Department of Water & Power Edward M. Turley

Page 9 of 11

EOOZl6lS EOOZl6lS EOOZl6lS EOOZl6lS EOOZl6lS EOOZ/6/S EOOZl6lS E00ZI6lS EOO ZI6lS

EOOZRZIP EOOZRUP EOOZl8ZlP EOOZIPZIP EOOZIPZIP EOOZILIIP EOOZII I/P EOOZII IIP EOOZl6IP

98PI SSP1 ESP1 1891 08PI LLPI 9LPI SLPI ELPI

OSE 6PE 8PE LPE 9PE SPE PPE EPE ZPE I PE OPE 6EE SEE LC E 9EE SEE PEE EEE ZEE I EE OEE 6ZE 8ZE LZE 9ZE SZE PZE EZE ZZE I ZE OZE 61E 8 I E LIE 91s