Case 3:18-cr-03677-W Document 135-5 Filed 03/10/20 ...

R iver.~a 1 k Go· f Shor, 115') Fc:shlon Valley Road

S3n Oiego, CA 92108 (619) 296-JOl.F

Trnnstl.743~17!; 6i9/12 7:15AM T13:c144

Reference#:799468

RESIDEIIT WEEKEND 99-191071 rn$59.oo $69.oo

to<1ald

Subtota· la;< To1a·

CreditHL'NTE~/£l[I AmEx: X~XXY((XX2027 ~pproval : 52~2

S69 .00 $0.00

!/69.00

$fi9.00

Ask , out OJ' Fle:< ,o · i Classesa$59 per month. Grec:t lnstru::tion for an

af•ordabl:"! or1c:e. Ccntact our Goif Lec.rnmg Ce:1t e1, at 6i~J·295·GOLF e>.1:.

232 Vi~it us on the :iieb. vf~W. rive ma il-:gc .com

MERCHANT COPY

HG-AGC-289-000015

PAGE 1 of 2

Case 3:18-cr-03677-W Document 135-5 Filed 03/10/20 PageID.1715 of 56

HDePremio

Yellow Stamp

• Yl'wERWALK GOLF CLUB

~ Mission /Friars

:J Presidio/Mission

0 Friars/Presidio

o 9 Holes

Tee Time: 7 '2-- -z__

# of Players: ¥'. 3 ~

Group Name: Cart #'s : _ ___ _

Date: _ _____ _

GOLF CART RENTAL AGREEMENT

I agree to comply with the following terms, conditions and instruction~:

• I am at least 16 years old. • I will not allow more th:'.'.-'l two ersons and two golf bags to be on this cart at any time. • While cart is in operation, all occupants must be seated. No one is permitted to sit on the back of the cart or stand on the bumper. All occupants must be entirely inside the cart and hold on at all times when the cart is in motion. • I will operate the cart in compliance with the instructions printed in the cart and with these terms, conditions and instructions. • I will not allow anyone under the age of 16, or anyone unfamiliar with the operation and proper use of the cart, to operate the cart. • I will drive responsibly and only in designated areas on the golf course. I will maintain a firm grip on the steering wheel at all times. • I will drive safely and prudently as weather and course conditions allow. I will drive slowly straight up and down slopes and in turns. • I will use extra care in reverse, in congested areas or on wet, hilly or loose terrain. • I will set the parking brake before le.iving cart. • I will not operate the cart under the influence of drugs or alcohol.

The course reserves the right to terminate your use of this cart, without refund, if you do not follow these and other posted instructions.

I AGREE TO PAV FOR ANY DAMAGE TO THE GOLF CART OR GOLF COURSE PROPERTY WHILETHE CART IS IN MY POSSESSION AND I ASSUME ALL RISK OF OPERATING THE CART. I REPRESENTTHAT I AM FAMILIAR WITH THE OPERATION AND PROPER USE OFTHE GOLF CART, AND THAT I HAVE READ AND UNDERSTAND THE INSTRUCTIONS ABOVE. I REPRESENT THAT I CAN OPERATE AND CONTROL THE CART IN ACCORDANCE WITH THESE INSTRUCTIONS AND WITH THE INSTRUCTIONS POSTED IN THE GOLF CART. I AGREE TO INDEMNIFY, DEFEND ANO HOLD LESSOR, THE GOLF COURSE ANO ITS EMPLOYEES HARMLESS FROM ANY DAMAGES OR CLAIMS OF ANY NATURE WHATSOEVER THAT MAY ARISE FROM OR THROUGH MY USE OR RENTAL OF THE GOLF CART.

ND INDEMNITY. PLEASE READ CAREFUUY BEFORE SIGNING.

Customer Signature: # ~,...f.::S>-£_,.,~=~=---

Customer Signature: l,L-f-------r,1-r-...... -,...,~,___

Customer Signature:

Phone:

Customer Signature: - - - -------

Print Name: -t-c:>~~ ~ - ~-~~(L,~ Print Name:-- - ------Phone Phone:

E '° .. -~ 0 ~:z ..... 0 L.

..... "' u a

HG-AGC-289-000016

PAGE 2 of 2


te

Bill Total: 310. 16

H VIS~ **: -370. 16 ~:iIP: !gm:il1N s. *: GO. oo

AMOUNl" DUE: 0.00 Fine Dining Northern ::tal ian Cuisine Exce J 1 F re:sh Seafood and Steaks

Serving San D1ego since 1994

~MN .M;i: iSanDiego .com

IERl1IHAl I.D, 1.. 7090ll802

AMEX SRU: 18 XXMXXXKXXXX2027 * SALE BATCH: 300744 I HU: 80 om: Jl.iN 09, 1'1 ml£: ZD• tG: 19 AUTH NOi 185302 BASE

TIP

5155.0B

32).~

JBS.jf8_

***MERCHANT COPY***

(

/I ERt1ItlAl I• 0, 1 70986802

.'., .. i p SRUt 10

~~~*~~~~~XXX0162 SALE IHU: 29 BAtCH1 80074~ TlHE: 2911511~

~m~H ~o\2 89010P

BASE $155.08

-3() ----- ®1 -_ Z3l, __ _ TIP

TOTAL

x_ -- -Rf-- PAv'ABOU(T OT AL -AHOUIH-- -ACC O TO CARO lSSUER AGREElif:HT

(HERCHAIIT AGREEHrnnr cmn UOUCHER)

***MERCHANT COPY***

\

"

···········HG-Asti-382-000001········

PAGE 1 of 1


HDePremio

Yellow Stamp

From: Sent: To:

Duncan <[email protected] > Thursday, June 14, 2012 5:21 PM

Bruce Young

Subject: Re: American Express

All campaign related.

On Jun 14, 2012, at 17: 18, "Bruce Young" <[email protected]> wrote:

--- On Tue, 6/12/12, Bruce Young <[email protected]> wrote:

From: Bruce Young <[email protected]> Subject: American Express To: "Duncan D Hunter" <[email protected]> Date: Tuesday, June 12, 2012, 12: 14 AM

Please confirm American Express Charges are all Campaign related. New bill is $19K.

Bruce

<120511-120610 Duncan.xls>

HG-YOUNG-EMAILS-103-005130

1 of 2


HDePremio

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Transaction Details May 12, 2012 to June 10, 2012Prepared forBRUCE E YOUNGAccount NumberXXXX-XXXXXX-21003

Date Description Cardmember Amount06/09/2012 ASTI RISTORANTE 0082SAN DIEGO CA DUNCAN D HUNTER 185.0806/09/2012 RIVERWALK GOLF CLUB SAN DIEGO CA DUNCAN D HUNTER 69.0006/09/2012 Tradewinds Grand Bea(727)367-6461 DUNCAN D HUNTER 218.4006/09/2012 Tradewinds Grand Bea(727)367-6461 DUNCAN D HUNTER 218.4006/09/2012 Tradewinds Grand Bea(727)367-6461 DUNCAN D HUNTER 252.0006/09/2012 Tradewinds Grand Bea(727)367-6461 DUNCAN D HUNTER 310.2406/09/2012 Tradewinds Grand Bea(727)367-6461 DUNCAN D HUNTER 310.2406/09/2012 Tradewinds Grand Bea(727)367-6461 DUNCAN D HUNTER 310.2406/09/2012 Tradewinds Grand Bea(727)367-6461 DUNCAN D HUNTER 310.2406/09/2012 UNITED AIRLINES HOUSTON TX DUNCAN D HUNTER 425.6006/09/2012 UNITED AIRLINES HOUSTON TX DUNCAN D HUNTER 425.6006/09/2012 UNITED AIRLINES HOUSTON TX DUNCAN D HUNTER 425.6006/08/2012 UNITED AIRLINES HOUSTON TX DUNCAN D HUNTER 39.0006/08/2012 UNITED AIRLINES HOUSTON TX DUNCAN D HUNTER 39.0006/08/2012 UNITED AIRLINES HOUSTON TX DUNCAN D HUNTER 44.0006/08/2012 UNITED AIRLINES HOUSTON TX DUNCAN D HUNTER 44.0006/08/2012 UNITED AIRLINES HOUSTON TX DUNCAN D HUNTER 59.0006/08/2012 UNITED AIRLINES HOUSTON TX DUNCAN D HUNTER 59.0006/08/2012 UNITED AIRLINES HOUSTON TX DUNCAN D HUNTER 59.0006/08/2012 UNITED AIRLINES HOUSTON TX DUNCAN D HUNTER 59.0006/08/2012 UNITED AIRLINES HOUSTON TX DUNCAN D HUNTER 461.7006/08/2012 UNITED AIRLINES HOUSTON TX DUNCAN D HUNTER 461.7006/02/2012 BUCA DI BEPPO-MIRA MSAN DIEGO CA DUNCAN D HUNTER 13.3106/02/2012 BUCA DI BEPPO-MIRA MSAN DIEGO CA DUNCAN D HUNTER 207.8705/31/2012 AT&T DATA 190 ALPHARETTA GA DUNCAN D HUNTER 29.9905/29/2012 MIMIS CAFE 50 000000SAN DIEGO CA DUNCAN D HUNTER 38.7505/21/2012 COTTONWOOD AT RANCHOEL CAJON CA DUNCAN D HUNTER 35.0005/21/2012 COTTONWOOD AT RANCHOEL CAJON CA DUNCAN D HUNTER 36.1105/21/2012 COTTONWOOD AT RANCHOEL CAJON CA DUNCAN D HUNTER 134.4305/21/2012 HOOLEYS IRISH PUB ELEL CAJON CA DUNCAN D HUNTER 67.5405/20/2012 SHERATON SD MARINA VSAN DIEGO CA DUNCAN D HUNTER 12.0005/19/2012 ACE PARKING LOT#0270SAN DIEGO CA DUNCAN D HUNTER 3.0005/19/2012 DANIELS WEST RAMONA CA DUNCAN D HUNTER 9.8205/12/2012 HYATT REGENCY WASHIN888-472-2870 DC DUNCAN D HUNTER 2,784.5105/12/2012 HYATT REGENCY WASHIN888-472-2870 DC DUNCAN D HUNTER 4,517.7205/11/2012 PUSSERSCARIBBEANGRILANNAPOLIS MD DUNCAN D HUNTER 128.60

12,804.69$

2 of 2


Attachment #2 Transaction Detail for requested AMEX purchases for USDC Grand Jury

Amex Cards ending in 1011 ,2019,3017

Store I Date/Time I Lane I Transaction ID I Item Description I Club Card I Net Amt lltemQty

2333 6/18/12 16:07 3 9707233304668 0 ORGNC FRESH HERB SALAD 60031557288319 $ 3.99 1

2333 6/18/12 16:07 3 9707233304668 S HOME PAPER TOWEL TH IRSTY STRONG/ABSORB 60031557288319 $ 2.99 1

2333 6/18/12 16:07 3 9707233304668 TANTILLO JU ICE LEMON SICILIAN 60031557288319 $ 1.00 1

2333 6/18/12 16:07 3 9707233304668 S KTCHNS HOT COCOA EXTRA MARSHMALLOWS 600315S7288319 $ 2.79 1

2333 6/18/12 16:07 3 9707233304668 YOPLAIT LIG HT YGRT KEY LIME PIE 60031557288319 $ 1.40 2

2333 6/18/12 16:07 3 9707233304668 YOPLAIT WH IPS CHOCOLATE MOUSSE 600315S7288319 $ 0.70 1

2333 6/18/12 16:07 3 9707233304668 YOPLAIT LIG HT YOGURT STRAWBERRY BANANA 600315S7288319 $ 1.40 2

2333 6/18/12 16:07 3 9707233304668 BLACKBERRIES 6 OZ 600315S7288319 $ 6.00 2

2333 6/18/12 16:07 3 9707233304668 PANTRY ESSENTIALS SWEET PEAS 60031557288319 $ 2.58 2

2333 6/18/12 16:07 3 9707233304668 CMPBL CHUNKY RTS SOUP OLD FSHN VEG BEEF 600315S7288319 $ 2.59 1 2333 6/18/12 16:07 3 9707233304668 0 ORGNC SALAD BABY SPINACH 60031557288319 $ 5.99 1

2333 6/18/12 16:20 38 9707233304816 FOLIAGE REGAL SELECT COMBO 600315S7288319 $ 16.99 1

2333 6/18/12 16:20 38 9707233304816 DEBI LILLY SNAP CANDLE 3X5 60031557288319 $ 6.99 1

2333 6/18/12 16:20 38 9707233304816 ROSE MINI 4 IN 60031557288319 $ 9.98 2

2333 6/18/12 16:20 38 9707233304816 WRIGLEYS GUM SLIM PACK JUICY FRUIT 600315S7288319 $ 1.39 1

2333 6/18/12 16:20 38 9707233304816 BALLOON MYLAR STANDARD 18 IN 600315S7288319 $ 7.98 2

2333 6/18/12 16:20 38 9707233304816 TRIDENT GUM WH ITE PEPPERM INT SUGAR FREE 60031557288319 $ 2.97 3

2333 6/24/12 14:23 S2 9713233304586 SKYY VODKA 600315S7288319 $ 13.99 1

2333 6/24/12 14:23 S2 9713233304586 OROWEAT BREAD OATNUT 60031557288319 $ 4.99 2

2333 6/24/12 14:23 S2 9713233304586 FAGE TOTAL GRK YGRT STRAINED NON FAT 600315S7288319 $ 5.99 1

2333 6/24/12 14:23 52 9713233304586 S KTCHNS VINEGAR WHITE WINE 60031557288319 $ 2.79 1

2333 6/24/12 14:23 52 9713233304586 STUBBS BBQ SAUCE ORIGINAL 60031557288319 $ 4.99 2

2333 6/24/12 14:23 52 9713233304586 STAR OLIVE Oil EXTRA VIRGIN 60031557288319 $ 11.15 1

2333 6/24/12 14:23 S2 9713233304586 S&W BEANS BLACK 60031557288319 $ 2.00 2

2333 6/24/12 14:23 52 9713233304586 STAR OLIVE OIL EXTRA LIGHT 60031557288319 $ 1

2333 7 /13/12 14:50 4 9732233304623 DOVE DARK CHOCOLATE MINITURES W/ALMONDS 60031557288319 $ 7.00 2

2333 7 /13/12 14:50 4 9732233304623 MILKY WAY CDY BARS FUN SIZE 600315S7288319 $ 4.29 1

2333 7 /13/12 14:50 4 9732233304623 HRSHY KIT KAT CANDY SNACK SIZE 60031557288319 $ 3.50 1

2333 7 /13/12 14:50 4 9732233304623 WONKA GOBSTOPPER EVERLASTING 60031557288319 $ 1.25 1

2333 7 /13/12 14:50 4 9732233304623 HRSHY ALMOND JOY CANDY SNACK SIZE 60031557288319 $ 3.50 1

2333 7 /13/12 14:50 4 9732233304623 DURACELL AAA DOUBLE WIDE PACK BATTERY 60031557288319 $ 13.99 1

2333 7 /13/12 14:50 4 9732233304623 DOVE CANDY MILK CHOCOLATE MINIATURE 60031557288319 $ 7.00 2

2333 7 /13/12 14:50 4 9732233304623 DURACELLAA16 WIDE PACK BATTERY 60031557288319 $ 13.99 1

2333 7 /23/12 14:10 6 9742233303251 MUFFINS BRAN 4 CT 60031557288319 $ 7.98 2

2333 7 /23/12 14:10 6 97422333032Sl HVR SLD DRSG ORIG RANCH 60031557288319 $ 5.69 1

2333 7 /23/12 14:10 6 9742233303251 OROWEAT BREAD OATNUT 60031557288319 $ 4.99 2

2333 7 /23/12 14:10 6 9742233303251 S SEL PASTA SAUCE ARRABIATA 60031557288319 $ 5.00 3

2333 7 /23/12 14:10 6 9742233303251 QU ILTED NORTHERN SOFT & STRONG 4 DBL RL 60031557288319 $ 4.49 1

2333 7 /23/12 14:10 6 9742233303251 FAGE TOTAL GRK YGRT STRAINED NON FAT 60031557288319 $ 13.98 2

2333 7 /23/12 14:10 6 9742233303251 FEE HI SOFT DRINKS 6 PACK NFS 60031557288319 $ 0.30 1

2333 7 /23/12 14:10 6 9742233303251 COORS LIG HT BTL 60031557288319 $ 15.99 1

2333 7 /23/12 14:10 6 9742233303251 GATORADE GALL STARS BERRY 60031557288319 $ 4.79 1

2333 7 /23/12 14:10 6 9742233303251 WRIGLEY$ EX DSRT DLGHTS MNT CHOC CH IP SF 60031557288319 $ 1.39 3

2333 7 /23/12 14:10 6 9742233303251 S FARMS APPLES GALA 3LB BAG 60031557288319 $ 9.98 2

2333 7 /23/12 14:10 6 9742233303251 WRIGLEYS EXTRA GUM CLASSIC BUBBLE SF 60031557288319 $ 4.17 3

2333 7 /23/12 14:10 6 9742233303251 SUN MAID BREAD RAISIN 60031557288319 $ 5.00 2

2333 7 /23/12 14:10 6 9742233303251 S FARMS APPLES GRANNY SMITH 3LB BAG 60031557288319 $ 3.99 1

2333 7 /23/12 14:10 6 9742233303251 BANANAS YELLOW REGULAR 60031557288319 $ 1.47 1

2333 7 /23/12 14:10 6 9742233303251 PAVILIONS NECTARINES YELLOW 60031557288319 $ 7.06 1

2333 7 /23/12 14:10 6 97422333032Sl FEE HI BEER 6 PACK NFS 600315S7288319 $ 0.60 2

2333 7 /23/12 14:10 6 9742233303251 BARILLA PASTA FARFALLE 600315S7288319 $ 2.50 2

2333 7 /23/12 14:10 6 9742233303251 FIRESTONE WALKER PALE ALE BTL 60031557288319 $ 16.98 2

2333 7 /23/12 14:10 6 97422333032Sl FEE HI BEER 20 PACK NFS 60031557288319 $ 1.00 1

2333 7 /23/12 14:10 6 9742233303251 BEEF TOP LOIN NY STP STK THN Bl 60031557288319 $ 44.76 3

2333 7 /23/12 14:10 6 97422333032Sl S KTCHNS APPLE SAUCE SWEETENED 60031557288319 $ 3.29 1 2333 7 /23/12 14:10 6 9742233303251 POP SECRET POPCORN MICROWAVE HOMESTYLE 60031557288319 $ 5.98 2

2333 7 /23/12 14:10 6 97422333032Sl VALUE CRNR MILK 1% 60031557288319 $ 5.78 2

Subpoena Response

USDC Confidential Information Attachment #2

Grand Jury Albertsons Companies Page 5 of 7

HG-ALBERTSONS-075-000009

PAGE 1 of 3


HDePremio

Highlight

HDePremio

Yellow Stamp

From: Sent:

Margaret Hunter < [email protected] > Friday, July 27, 2012 1:38 PM

To: Subject: Attachments:

attached

Bruce Young

Re: American Express 120611-120710 Margaret.xis

From: Bruce Young <[email protected]> To: Margaret Hunter <[email protected]> Sent: Thursday, July 26, 2012 3:24 PM Subject: Fw: American Express

Margaret,

I need to pay this tomorrow. Need Info please. Also I need the receipts for the $60 petty cash.

Bruce --- On Thu, 7/19/12, Bruce Young <[email protected]> wrote:

From: Bruce Young <[email protected]> Subject: American Express To: "Margaret Hunter" <111J1r_gar_~:t:@br~akc:ontac:tc:om> Date: Thursday, July 19, 2012, 4:29 AM

Margaret,

Please confirm campaign charges with descriptions.


PAGE 2 of 3


Transaction Details June 11, 2012 to July 11, 2012Prepared forBRUCE E YOUNGAccount NumberXXXX-XXXXXX-21003

Date Description Cardmember Amount Description 07/10/2012 PRADO PRADO SAN DIEGO CA MARGARET HUNTER 133.63 meal with supporters07/10/2012 SAN DIEGO NATURAL HISAN DIEGO CA MARGARET HUNTER 37.68 gift basket items07/10/2012 SD NATURAL HISTORY MSAN DIEGO CA MARGARET HUNTER 81.00 gift basket items07/10/2012 SPECIAL EVENT SERVICSAN DIEGO CA MARGARET HUNTER 7.00 gift basket items07/09/2012 REUBEN H FLEET STORESAN DIEGO CA MARGARET HUNTER 33.17 gift basket items07/09/2012 REUBEN H FLEET STORESAN DIEGO CA MARGARET HUNTER 47.32 gift basket items07/06/2012 BOSTON MARKET 0735 0EL CAJON CA MARGARET HUNTER 39.12 meal with volunteers07/05/2012 STARBUCKS CORP068767LA MESA CA MARGARET HUNTER 15.70 coffee on campaign arronds

07/03/2012 AT&T S503 4039 587 SAN DIEGO CA MARGARET HUNTER 32.31 cell phone items07/03/2012 BARNES & NOBLE 2733 LA MESA CA MARGARET HUNTER 206.84 gift basket items06/29/2012 COSTCO WHSE #0469 00LA MESA CA MARGARET HUNTER 54.75 food items meet with

supporters at home06/28/2012 AHI SUSHI & GRILL ALPINE CA MARGARET HUNTER 48.60 meal with supporters06/26/2012 JACK IN THE BOX #003LA MESA CA MARGARET HUNTER 23.46 meal on campaign arronds

06/26/2012 WAL-MART SUPERCENTEREL CAJON CA MARGARET HUNTER 35.17 stationary items06/25/2012 CPC*CAFEPRESS.COM 877-809-1659 CA MARGARET HUNTER 74.59 donation items06/24/2012 MCCS MIRAMAR-GONSALVSAN DIEGO CA MARGARET HUNTER 28.27 refreshments while meeting

06/24/2012 MCDONALD'S F16724 00EL CAJON CA MARGARET HUNTER 17.53 meal on campaign arronds

06/24/2012 SAFEWAY STORE 2333EL CAJON CA MARGARET HUNTER 46.98 flowers06/24/2012 TACO BELL #25491 EL CAJON CA MARGARET HUNTER 10.78 meal on campaign arronds

06/22/2012 Hilton Advance Purch800-236-7113 TN MARGARET HUNTER 122.40 lodgings06/20/2012 JACK IN THE BOX #306EL CAJON CA MARGARET HUNTER 7.90 meal on campaign arronds

06/20/2012 THE HOME DEPOT #1848EL CAJON CA MARGARET HUNTER 87.97 flowers06/20/2012 WAL-MART SUPERCENTEREL CAJON CA MARGARET HUNTER 70.54 stationary items06/18/2012 VONS Store 2333EL CAJON CA MARGARET HUNTER 49.55 flowers06/18/2012 VONS Store 2333EL CAJON CA MARGARET HUNTER 50.00 gift basket items

1,362.26

PAGE 3 of 3


HDePremio

Highlight

Cote Restaurant GroupPOS Guest Check Reproduction

f.e Prado at Balboa Parkserver Table Table 109

GMSofia PicazoOpened at 7/1Qf12537PM Check 60103

1549 El Prado Suite 12Closed at 7/10112 658 PM Guests 4

San DiegoCA 92101 ftemsSo/d

Server Lisa DOB 07/10/2012.3 PM 1 Diet Coke 2.75

0650 PM 07/1012012537 PM 1 Virgin Strawberry Daquiri 4.26

Table 10911 6/60103 551 PM I Kobe roil 13.95

557 PM I TapasTortifa Soup 5.95

AMEX 83K583 557 PM I TapasTortifla Soup 5.95

Card XXXXXXXXXXX3U 7 557 PM I TapasTortiila Soup 5.95

557 PM I TapasTortifa Soup 5.95

Magnetic card present HUN M 557 PM I Beef Short Ribs 26.95

Approval 521068 557 PM I Beef Short Ribs 26.95

622 PM 1 Reg Hot Coco 2.75

Amount $ 118.63622 PM 1 Reg Hot Coco 2.75

Round It UP $622 PM I Side Asparagus 5.95

Tax

Tip FOOD 7.56

NON-ALC 0.97

TotalSubtotal.

Subtotal 118.63

Payments.

AMEX XXXX 3017 118.63

Thanks Prado Copy..Tip 15.00

Other Activity 0.00

Repot Generator Gum Soft are-www.ctuit.can v.13945 Page 7 of I

PAGE 1 of 3


HDePremio

Yellow Stamp

From: Sent:

Margaret Hunter < [email protected] > Friday, July 27, 2012 1:38 PM

To: Subject: Attachments:

attached

Bruce Young

Re: American Express 120611-120710 Margaret.xis

From: Bruce Young <[email protected]> To: Margaret Hunter <[email protected]> Sent: Thursday, July 26, 2012 3:24 PM Subject: Fw: American Express

Margaret,

I need to pay this tomorrow. Need Info please. Also I need the receipts for the $60 petty cash.

Bruce --- On Thu, 7/19/12, Bruce Young <[email protected]> wrote:

From: Bruce Young <[email protected]> Subject: American Express To: "Margaret Hunter" <111J1r_gar_~:t:@br~akc:ontac:tc:om> Date: Thursday, July 19, 2012, 4:29 AM

Margaret,

Please confirm campaign charges with descriptions.


PAGE 2 of 3


Transaction Details June 11, 2012 to July 11, 2012Prepared forBRUCE E YOUNGAccount NumberXXXX-XXXXXX-21003

Date Description Cardmember Amount Description 07/10/2012 PRADO PRADO SAN DIEGO CA MARGARET HUNTER 133.63 meal with supporters07/10/2012 SAN DIEGO NATURAL HISAN DIEGO CA MARGARET HUNTER 37.68 gift basket items07/10/2012 SD NATURAL HISTORY MSAN DIEGO CA MARGARET HUNTER 81.00 gift basket items07/10/2012 SPECIAL EVENT SERVICSAN DIEGO CA MARGARET HUNTER 7.00 gift basket items07/09/2012 REUBEN H FLEET STORESAN DIEGO CA MARGARET HUNTER 33.17 gift basket items07/09/2012 REUBEN H FLEET STORESAN DIEGO CA MARGARET HUNTER 47.32 gift basket items07/06/2012 BOSTON MARKET 0735 0EL CAJON CA MARGARET HUNTER 39.12 meal with volunteers07/05/2012 STARBUCKS CORP068767LA MESA CA MARGARET HUNTER 15.70 coffee on campaign arronds

07/03/2012 AT&T S503 4039 587 SAN DIEGO CA MARGARET HUNTER 32.31 cell phone items07/03/2012 BARNES & NOBLE 2733 LA MESA CA MARGARET HUNTER 206.84 gift basket items06/29/2012 COSTCO WHSE #0469 00LA MESA CA MARGARET HUNTER 54.75 food items meet with

supporters at home06/28/2012 AHI SUSHI & GRILL ALPINE CA MARGARET HUNTER 48.60 meal with supporters06/26/2012 JACK IN THE BOX #003LA MESA CA MARGARET HUNTER 23.46 meal on campaign arronds

06/26/2012 WAL-MART SUPERCENTEREL CAJON CA MARGARET HUNTER 35.17 stationary items06/25/2012 CPC*CAFEPRESS.COM 877-809-1659 CA MARGARET HUNTER 74.59 donation items06/24/2012 MCCS MIRAMAR-GONSALVSAN DIEGO CA MARGARET HUNTER 28.27 refreshments while meeting

06/24/2012 MCDONALD'S F16724 00EL CAJON CA MARGARET HUNTER 17.53 meal on campaign arronds

06/24/2012 SAFEWAY STORE 2333EL CAJON CA MARGARET HUNTER 46.98 flowers06/24/2012 TACO BELL #25491 EL CAJON CA MARGARET HUNTER 10.78 meal on campaign arronds

06/22/2012 Hilton Advance Purch800-236-7113 TN MARGARET HUNTER 122.40 lodgings06/20/2012 JACK IN THE BOX #306EL CAJON CA MARGARET HUNTER 7.90 meal on campaign arronds

06/20/2012 THE HOME DEPOT #1848EL CAJON CA MARGARET HUNTER 87.97 flowers06/20/2012 WAL-MART SUPERCENTEREL CAJON CA MARGARET HUNTER 70.54 stationary items06/18/2012 VONS Store 2333EL CAJON CA MARGARET HUNTER 49.55 flowers06/18/2012 VONS Store 2333EL CAJON CA MARGARET HUNTER 50.00 gift basket items

1,362.26

PAGE 3 of 3


HDePremio

Highlight

OLIVE GARDEN 13015500 Grossrnont Center Or

La Mesa CA 91942-3010Check 67127

Table 51Josfe P

2050 07/17/2012 GTransaction 1114355225

------------------------------CardNumber

xxxxxxxxxxx 3017

hunter/m

FCheck AnioLrr-t

0-2.28-Tip

To-ta1 - 1

x

DCardmernbiwith es t paytotal i rn

accordan agreement governinguse of such card.

Restaurant Copy

PAGE 1 of 5


HDePremio

Yellow Stamp

Check by Day Location and Check Number Run date and time 10/5/2017 122810 PM

Check Header

Total Total

Cred Debit Total Total GiftLocation Check Chck Open Timestamp Chck Close Timestamp Total Total Total Total Add Total Card Card Cash Card Total Total

Entree Gross Ordr Itm On Tax Paymt Total Tip Pymnt Pymnt Pymnt Paymt Coupon DiscountCnt Sale Amt Sale Amt Amt Amt Ami Amt Amt Amt Amt Amt Amt

1301 67127 7117/2012 74042 PM 7117/2012 85016 PM 3 $85.05 $85.05 $7.23 $92.28 $13.00 $92.28 $0.00 $0.00 $0.00 $0.00 $0.00

Menu Items

Ordr Item Actual

Check Seat Number Menu Item Price - Item and Ordr Item Oty Ordr Item Cpn Ordr Item DiscMods Sold Appld Amt Appid Amt

67127 1 3079 3079 Kids Lasagna $5.00 1 $0.00 $0.00

67127 1 17 0017 Coffee $2.65 1 $0.00 $0.00

67127 1 2533 2533 Kids Soft Drink $1.50 2 $0.00 $0.00

67127 1 7 0007 AP Calamari $10.50 1 $0.00 $0.00

67127 1 2919 2919 AP Mussels $21.90 2 $0.00 $0.00

67127 1 3106 3106 Garden Salad Entree Choice$0.00 3 $0.00 $0.00Key

67127 1 665 0665 Hot Tea $7.95 3 $0.00 $0.00

67127 1 243 0243 Raspberry Lemonade $3.00 1 $0.00 $0.00

67127 1 4688 4688 Bellini Peach Tea $3.00 1 $0.00 $0.00

67127 1 8593 8593 Appetizer Plates Modifier $0.00 2 $0.00 $0.00

67127 1 2608 2608 DST Dolcini Choose I $2.95 1 $0.00 $0.00

67127 1 2609 2609 DST Dolcini Choose 3 $7.65 1 $0.00 $0.00

67127 1 3008 3008 Kids Macaroni Cheese $5.00 1 $0.00 $0.00

67127 1 1593 1593 Fettuccine Alfredo $13.95 1 $0.00 $0.00

DARDEN.1 of 2

PAGE 2 of 5


Check by Day Location and Check Number Run data and time 10/5/2017 122810 PM

Modifiers

Modifier Modifier

Check Menu Item Modifier Menu Item Ordr Item Ordr ItemPrice Amt Oty Sold

87127 3079 3079 Kids Lasagna 6092 6092 Split Entree $0.00 1

67127 3079 3079 Kids Lasagna 3082 3082 Broccoli Kids $0.00 1

67127 7 0007 AP Calamari 6541 6541 No Appetizer Plates $0.00 1

67127 2608 2608 DST Dolcini Choose 1 2613 2613 Limoncello Mousse Dolcini $0.00 1

67127 2609 2609 DST Dolcini Choose 3 2612 2812 Chocolate Mousse Dolcini $0.00 1

67127 2609 2609 DST Dolcini Choose 3 2613 2813 Limoncello Mousse Dolcini $0.00 2

67127 3008 3008 Kids Macaroni Cheese 3020 3020 Grapes Kids $0.00 1

67127 3008 3008 Kids Macaroni Cheese 6092 6092 Split Entree $0.00 1

67127 1593 1593 Fettuccine Alfredo 1021460 Special Instructions $0.00 1

Discounts

No data returned for this view. This might be because the applied filter excludes all data.

Coupons

No data returned for this view. This might be because the applied filter excludes all data.

YDARDEN. 2 of 2

PAGE 3 of 5


From: Sent:

Margaret Hunter < [email protected] > Thursday, August 30, 2012 2:14 PM

To: Bruce Young Subject: Re: Amex Attachments: 120711-120810 Margaret.xis

descriptions attached

From: Bruce Young <[email protected]> To: Margaret Hunter <[email protected]> Sent: Thursday, August 30, 2012 1 :53 PM Subject: Amex

Margaret, Find your Amex charges attached


PAGE 4 of 5


Transaction Details July 12, 2012 to August 10, 2012Prepared forBRUCE E YOUNGAccount NumberXXXX-XXXXXX-21003

Date Description Cardmember Amount Description 08/09/2012 JACK IN THE BOX #003LA MESA CA MARGARET HUNTER 13.50 meal on the go camp. Work day08/08/2012 CHEVRON CSI-307165/1ALPINE CA MARGARET HUNTER 31.75 refreshment on the go camp work day08/07/2012 ACE LOT 0150- HORTONSAN DIEGO CA MARGARET HUNTER 16.00 parking/meeting with catering US Grant hotel08/07/2012 VONS Store 2333EL CAJON CA MARGARET HUNTER 80.29 bbq items social at our home08/05/2012 CALIFORNIA PIZZA 144SAN DIEGO CA MARGARET HUNTER 41.64 meal with support.07/31/2012 STARBUCKS CORP068767LA MESA CA MARGARET HUNTER 4.00 refreshment on the go camp work day07/31/2012 STARBUCKS CORP068767LA MESA CA MARGARET HUNTER 6.85 refreshment on the go camp work day07/31/2012 STARBUCKS CORP068767LA MESA CA MARGARET HUNTER 15.25 refreshment on the go camp work day07/31/2012 USPS 054158955903338LA MESA CA MARGARET HUNTER 8.10 postage07/30/2012 HILTON HOTELS IRVINEIRVINE CA MARGARET HUNTER 16.00 parking07/30/2012 RITE AID 6225 RITE AALPINE CA MARGARET HUNTER 51.11 ice cream/refreshments evening social at our homr07/29/2012 Feis 'n Stuff Feis 'Irvine CA MARGARET HUNTER 25.00 gift for volunteer07/29/2012 HILTON NEWPORT BISTRIRVINE CA MARGARET HUNTER 60.76 lodging newport event07/28/2012 SHELL OIL 5744272920EL CAJON CA MARGARET HUNTER 69.74 tank fill newport beach event07/28/2012 UNION 76 10020246 SAN CLEMENTE CA MARGARET HUNTER 8.16 refreshment on the go camp work day07/27/2012 COSTCO WHSE #0469 00LA MESA CA MARGARET HUNTER 315.64 deserts/supplies 2012 camp. Picnic July 2807/27/2012 SHELL OIL 5744272920EL CAJON CA MARGARET HUNTER 94.64 tank fill newport beach event07/27/2012 WAL-MART SUPERCENTEREL CAJON CA MARGARET HUNTER 349.51 décor and art supplies 2012 camp. Picnic July 2807/26/2012 #06704 ALBERTSONS 00ALPINE CA MARGARET HUNTER 92.16 dinner items social at our home07/26/2012 AHI SUSHI & GRILL ALPINE CA MARGARET HUNTER 62.07 meal with support.07/23/2012 JACK IN THE BOX #007EL CAJON CA MARGARET HUNTER 23.87 meal on the go camp. Work day07/23/2012 USPS 050144090904987ALPINE CA MARGARET HUNTER 18.00 postage07/23/2012 VONS Store 2333EL CAJON CA MARGARET HUNTER 180.19 flowers07/21/2012 BARNES & NOBLE 2733 LA MESA CA MARGARET HUNTER 184.27 donation gift basket items/books07/21/2012 CYNTHIA'S HALLMARK #LA MESA CA MARGARET HUNTER 9.73 gift wrap 07/21/2012 JAMBA JUICE #143 000LA MESA CA MARGARET HUNTER 12.20 refreshment on the go camp work day07/21/2012 SHELL OIL 5744272920EL CAJON CA MARGARET HUNTER 17.87 refreshment on the go camp work day07/20/2012 PARTY CITY #524 0000EL CAJON CA MARGARET HUNTER 195.92 décor and art supplies 2012 camp. Picnic July 2807/19/2012 WAL-MART SUPERCENTEREL CAJON CA MARGARET HUNTER 118.62 office supplies07/17/2012 MICHAELS #5711 EL CAJON CA MARGARET HUNTER 41.95 décor and art supplies 2012 camp. Picnic July 2807/17/2012 MICHAELS #5711 EL CAJON CA MARGARET HUNTER 465.47 décor and art supplies 2012 camp. Picnic July 2807/17/2012 OLIVE GARDEN #1301 0LA MESA CA MARGARET HUNTER 105.28 meal with support.07/13/2012 VONS Store 2333EL CAJON CA MARGARET HUNTER 56.69 meal with volunteers07/12/2012 DOMINO'S 8423 0000088056509946 MARGARET HUNTER 21.52 meal on the go camp. Work day07/12/2012 JACK IN THE BOX #306EL CAJON CA MARGARET HUNTER 17.89 meal on the go camp. Work day

2,831.64

PAGE 5 of 5


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From: Sent: To:

Duncan <[email protected] > Wednesday, July 18, 2012 6:23 AM Bruce Young

Subject: Re: Q3 FEC Report

Roger. Thanks Bruce.

On Jul 18, 2012, at 2:31, "Bruce Young" <[email protected]> wrote:

Filed the Q3 FEC report on the 15th. Cash on the report was at $113K. Current cash is at $64K


PAGE 1 of 1


HDePremio

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HILTON IRVINE/ORANGE COUNTY AIRPORT

18800 MacArthur Blvd.I Irvine CAI 92612

T 949 833 9999I

F 949 833 3317

IRVINE/ORANGE COUNTY AIRPORT W irvineorangecountyairport.hilton.com

NAME AND ADDRESS

ADVANCE PURCHASE RES BILLING Room 1012/D2EATTN RESERVATION Arrival Date 7/28/2012 100500 PMHILTON IRVINE Departure Date 7/29/2012 32400 PM

Adult/Child 2/1Room Rate

Rate Plan PGGG05HHALCar

Confirmation Number 3472474312

Hunter Margaret

4/25/2018

HILTON

HHONORS

DATE REFERENCE DESCRIPTION AMOUNT

7/28/2012 2984185 GUEST ROOM $111.20

7/28/2012 2984185 IRVINE IMPROVEMENT TAX $2.22

7/28/2012 2984185 CITY TAX $8.90

7/28/2012 2984185 TOURISM ASSESMENT TAX $0.07

7/29/2012 2985292 Direct Bill - ADVANCE PURCHASE RES BILLING $122.39BALANCE $0.00

CONRAD

EXPENSE REPORT SUMMARY7/28/2012 STAY TOTAL

ROOM AND TAX $122.39 $122.39

DAILY TOTAL $122.39 $122.39

%rr.

f ct 3ev Ifni

r.uurtrulevz

ACCOUNT NO. DATE OF CHARGE FOLIO NO./CHECK NO.

558751 B

CARD MEMBER NAME AUTHORIZATION INITIAL

t eOtit/ t.WXXi.Ftly

ESTABLISHMENT NO. LOCATION ESTABEISHMENT AGREES TO TRANSMIT TOCARO HOODERFOR PAYMENT PURCHASES SERVICES

I AGREE THAT MY LIABILITY FOR THIS BILL IS NOT WAIVED AND

AGREE TO BE HELD PERSONALLY LIABLE IN THE EVENT THAT TAXES

THE INDICATED PERSON COMPANY OR ASSOCIATION FAILS TO

PAY FOR ANY PART OR THE FULL AMOUNT OF THESE CHARGES.TIPS MISC.

CARD MEMBERS SIGNATURE TOTAL AMOUNT-12239

MERCHANDISE AND/OR SERVICES PURCHASED ON THIS CARD SHALL NOT BE RESOLDOR RETURNED FOR A CASH REFUND. PAYMENT DUE UPON RECEIPT jj...

PAGE 1 of 6


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HILTON IRVINE/ORANGE COUNTY AIRPORT

18800 MacArthur Blvd.I Irvine CAI 92612

Hilton T 949 833 9999I

F 949 833 3317

IRVINE/ORANGE COUNTYAIRPORT W Iryineorangecountyairport.hilton.com

NAME AND ADDRESS

Hunter MargaretRoom 10121D2EArrival Date 7/28/2012 100500 PMDeparture Date 7/29/2012 32400 PM

LA MESA CA 91944 Adult/Child 2/1UNITED STATES OF AMERICA Room Rate

Rate Plan PGGG05HHALCar

Confirmation Number 3472474312

4/25/2018

HILTON

HHONORS

DATE REFERENCE DESCRIPTION AMOUNT

7/28/2012 2984184 SELF PARKING $16.00

7/29/2012 2985291 AX 3017 $16.00r

BALANCE $0.00

EXPENSE REPORT SUMMARY7/28/2012 STAY TOTAL

MISCELLANEOUS $16.00 $16.00C O N A t3

DAILY TOTAL $16.00 $16.00

Hilton

1w

L I a r

. GardI.i1011

ACCOUNT NO. DATE OF CHARGE FOLIO NO./CHECK NO.IT

558751 A

CARD MEMBER NAME AUTHORIZATION INITIAL

ESTABLISHMENT NO. LOCATION ESTRUSHMENT -FES TO TRANSMIT TO CARD HOLDER FOR-ENT PURCHASES SERVICES

THANK YOU FOR STAYING AT THE HILTON IRVINE/ORANGE

COUNTRY AIRPORT. FOR GUESTS WHO SELF PARK TAXES

PLEASE KEEP YOUR ROOM KEY TO EXIT THE PROPERTY ANDHOME

DROP THE KEY IN THE DROP BOX LOCATED AT THE GATE TIPS MISC.

CARD MEMBERS SIGNATURE TOTAL AMOUNT-16.00

p

MERCHANDISE AND/OR SERVICES PURCHASED ON THIS CARD SHALL NOT BE RESOLD OR RETURNED FOR A CASH REFUND. PAYMENT DUE UPON RECEIPTifs--.x3f

PAGE 2 of 6


Transaction Details July 12, 2012 to August 10, 2012Prepared forBRUCE E YOUNGAccount NumberXXXX-XXXXXX-21003

Date Description Cardmember Amount Description 08/09/2012 JACK IN THE BOX #003LA MESA CA MARGARET HUNTER 13.50 meal on the go camp.

Work day08/08/2012 CHEVRON CSI-307165/1ALPINE CA MARGARET HUNTER 31.75 refreshment on the go

camp work day08/07/2012 ACE LOT 0150- HORTONSAN DIEGO CA MARGARET HUNTER 16.00 parking/meeting with

catering US Grant hotel

08/07/2012 VONS Store 2333EL CAJON CA MARGARET HUNTER 80.29 bbq items social at our home

08/05/2012 CALIFORNIA PIZZA 144SAN DIEGO CA MARGARET HUNTER 41.64 meal with support.07/31/2012 STARBUCKS CORP068767LA MESA CA MARGARET HUNTER 4.00 refreshment on the go

camp work day07/31/2012 STARBUCKS CORP068767LA MESA CA MARGARET HUNTER 6.85 refreshment on the go

camp work day07/31/2012 STARBUCKS CORP068767LA MESA CA MARGARET HUNTER 15.25 refreshment on the go

camp work day07/31/2012 USPS 054158955903338LA MESA CA MARGARET HUNTER 8.10 postage07/30/2012 HILTON HOTELS IRVINEIRVINE CA MARGARET HUNTER 16.00 parking07/30/2012 RITE AID 6225 RITE AALPINE CA MARGARET HUNTER 51.11 ice

cream/refreshments evening social at our homr

07/29/2012 Feis 'n Stuff Feis 'Irvine CA MARGARET HUNTER 25.00 gift for volunteer07/29/2012 HILTON NEWPORT BISTRIRVINE CA MARGARET HUNTER 60.76 lodging newport event

07/28/2012 SHELL OIL 5744272920EL CAJON CA MARGARET HUNTER 69.74 tank fill newport beach event

07/28/2012 UNION 76 10020246 SAN CLEMENTE CA MARGARET HUNTER 8.16 refreshment on the go camp work day

07/27/2012 COSTCO WHSE #0469 00LA MESA CA MARGARET HUNTER 315.64 deserts/supplies 2012 camp. Picnic July 28

07/27/2012 SHELL OIL 5744272920EL CAJON CA MARGARET HUNTER 94.64 tank fill newport beach event

07/27/2012 WAL-MART SUPERCENTEREL CAJON CA MARGARET HUNTER 349.51 décor and art supplies 2012 camp. Picnic July 28

07/26/2012 #06704 ALBERTSONS 00ALPINE CA MARGARET HUNTER 92.16 dinner items social at our home

07/26/2012 AHI SUSHI & GRILL ALPINE CA MARGARET HUNTER 62.07 meal with support.07/23/2012 JACK IN THE BOX #007EL CAJON CA MARGARET HUNTER 23.87 meal on the go camp.

Work day07/23/2012 USPS 050144090904987ALPINE CA MARGARET HUNTER 18.00 postage07/23/2012 VONS Store 2333EL CAJON CA MARGARET HUNTER 180.19 flowers07/21/2012 BARNES & NOBLE 2733 LA MESA CA MARGARET HUNTER 184.27 donation gift basket

items/books07/21/2012 CYNTHIA'S HALLMARK #LA MESA CA MARGARET HUNTER 9.73 gift wrap 07/21/2012 JAMBA JUICE #143 000LA MESA CA MARGARET HUNTER 12.20 refreshment on the go

camp work day07/21/2012 SHELL OIL 5744272920EL CAJON CA MARGARET HUNTER 17.87 refreshment on the go

camp work day

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07/20/2012 PARTY CITY #524 0000EL CAJON CA MARGARET HUNTER 195.92 décor and art supplies 2012 camp. Picnic July 28

07/19/2012 WAL-MART SUPERCENTEREL CAJON CA MARGARET HUNTER 118.62 office supplies07/17/2012 MICHAELS #5711 EL CAJON CA MARGARET HUNTER 41.95 décor and art supplies

2012 camp. Picnic July 28

07/17/2012 MICHAELS #5711 EL CAJON CA MARGARET HUNTER 465.47 décor and art supplies 2012 camp. Picnic July 28

07/17/2012 OLIVE GARDEN #1301 0LA MESA CA MARGARET HUNTER 105.28 meal with support.07/13/2012 VONS Store 2333EL CAJON CA MARGARET HUNTER 56.69 meal with volunteers07/12/2012 DOMINO'S 8423 0000088056509946 MARGARET HUNTER 21.52 meal on the go camp.

Work day07/12/2012 JACK IN THE BOX #306EL CAJON CA MARGARET HUNTER 17.89 meal on the go camp.

Work day

2,831.64

PAGE 4 of 6


FeislD DanceSet Place SchoolName AgeGroup Dance Type v I wardP1ace FeisName Fe- Ya 554 7 5 Rose-Ritchie Academy of Ir/sh Dance U9 Slip Jig First Feis 17 5 Hidden Valley Fels 2011

568 115 3! Rose-Ritchie Academy of Irish Dance U9 Reel Beginner I 4 3 Bofse Fels By The River 2011

568 116 2· Rose-Ritchie Academy of Irish Dance U9 Light Jig Beginner I 2 ,a,;,, ,,,, "', .. "'"' ____;i 2011

568 117 2' Rose~Ritchie Academy of Irish Dance u§ Slip Jig Beginner I 5 3 Boise Feis By The River 2011

568·118 1 Rose-Ritchie Academy or Irish Dance U9 Single Jig Beginner I 7 4 Boise Fe~ By~ River 2011 58-4 126 5· ,Rose-Ritchie Academy of insh Dance us Treble Jig 11 9 5 F eis Orange County 2011

584 222 6) Rose-Ritchie Academy of Irish Dance us Reel 2 15 7 Feis Orange County 2011

58422f 6, Rose-Ritchie Acad emy oflrtsh Dance us Lig~ 2 --i- 1 7 7 F eis Orange County 2011 594(224 5 Rose-RitchieAcademy of lrtsn Dance 'Ua Stlp Jig 2 14 5 F e,s Orange County 2011

630 133 1 Rose-Ritchie Academy of Irish Dance U9 Treble Jig Beginner t 17 6 Maiti u O'Maoiteidigh Summer feis Q012

648126 2 Rose-Rrtchie Academy of lnsh Dance U9 Hornpipe Beginner I 13 3 Hidden Valley Fe1s 2012 648127 Rose-Ritchie Academy of Irish Dance U9 st Patrlcks Day Beginner I 9 3 Hidden Valley Fe1s 2012 793 029 2 Rose-Rrtchie Academy of lrlSh Dance U9 Reel First Fe1s 4 3 Feis In The Desert 2014 793030 3 Rose-Rrtchle Academy of lnsh Dance U9 UghtJ1g Flrst Fe1s 5 3 Fe!S In The Desert 2014 793 229 5 Rose-Ritchie Academy of Irish Dance U11 Reel II 14 5 Fels In The Desert 2014 793 231 4 Rose-Ritchie Academy of lnsh Dance U11 Slip Jig II 11 5 fe1s In The Desert 201 793 232 5 Rose-Ritchie Academy of Irish Dance U11 Single Jig II 14 7 FelS In The Desert 2014 793 234 4 Rose-Rijchie Academy of Irish Dance U11 Hornpipe II 9 4 Fl!IS In The Desert 2014 793 235 2 Rose-Ritchie Academy of lnsh Dance U11 Tradl!Jonal Set II 13 6 Fets In The Desert 2014 846 114 4 Rose-Ritchie Academy of Irish Dance UB Reel Beginner I 7 2014 846 115 1 Rose-Ritchie Academy of Irish Dance UB Light Jig Beginner I 5 2014

846 116 3 Rose-Ritchie Academy of Irish Dance us Sl1pJ1g Beginner I 5 2014

846 235 6 Rose-Ritchie Academy of Irish Dance U11 II 11 2014

846 237 2 Rose-Ritchie Academy or Irish Dance U11 II 11 2014

2 Rose-Ritchie Academy of Irish Dance

Rose-Ritchie Academy of lnsh Dance 2016

Rose-Ritchie Academy oF Irish Dance U10 Novice 2016 1041 333 2 Rose-Ritchie Academy or Irish Dance U10 Novrce 15 2016

1041 334 5 Rose-Rttchie Academy of lrfsh Dance U10 Novice 12 6 Feis Orange County 2016 1041 335 2 Rose-R1tch1e Academy of lnsh Dance U10 Tradlllonal Set Novice 12 6 F e1s Orange County 2016 1041 350 4 Rose-Ritchie A~demy of Irish Dance U13 Reel Novice 4 4 feis Orange County 2016

1041 351 2 Rose-Ritchie Academy of lnsh Dance U13 Light Jig Novice 3 2 Fels Oraooe County 2016

1041 352 3 Rose-Ritchie Academy of Irish Dance U13 Single Jtg Novice 5 3 Feis Orange County 2016

1041 354 1 Rose-Ritchie Aeademy or lnsh Dance U13 Treble Jig Novice 5 3 Fels Orange County 2016

1041 356 2 Rose-Ritchie Academy of lrfsh Dance U13 Traditional Set Novice 4 4 Fe,s Orange County 2016

HG-FE IS-527 -000002

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PaymenUD FelslD PaymentType Po'ymentNumber Amo.mt Dam:er1D Email FelsJ,48lne 232855 554.Ched< 3245 35 73463 !Jahoo.com Hidden Valley Feis 235923• -568Ched< 3258 40 73463 Margaret @yahoo.com Boise Fels By The River 240508r l -584-Che d< ,3297 io

734~ t 1019/2011 Hunter M~rgarel @Yeh00.c00'1 Feis Orarige County

237627 -5l!f"Check-- 1 261 55 73463 9i15f2011 Aunter Hunte'r }-Marg.aret @·yahoo.com Feis~geCoonty 268366 630 Check 3436 55 73463 711 /2012 Hunter Hunter Margaret yahoo.com Maliju O'Maol leld gh Summer Fels 268370 648 ci\eck 3437 50 7346a 711/2012 Hunter Hunter Morgaret yat,Oo.can t-lkldenVll!kfy Fets 2012 334081 793 cndil C8rd EPEEA3a1711 95 83832 40 1 l2/2014 Hunter Hunler Margaret Qgmall.com Fels In The Cleserl 2014 334081 793 Cll<RI Card EPEEA3a1711 95 83831 56 1/2J2014 Hunter H1111ler Margaret gmBll.com Fm In The Cleserl 2014 368627 3831 110 83832 55 8119/2014 Hunter Hunter @gmml .com 2014 SfJ0/2014

110 83831 55 Hunter @gma,I, com 2014 8/30/2014

RillW .... 434158 1041 Creoll Cerd BCOECE4514DD 110 83832 55 1112/2016 Hunter Hunter Margaret C!lgma11.com Fels Orange CoOnty 2016 2/20/2016 434158 1041 Credil Cord BQOECE4514DD 110 83831 55 1/12/2016 Hunter Hunter !,lergaret @gmall.com Fels Orange eoonty 2016 2/20l2016

HG-FE IS-527-000003

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rIl

f

--------

----------HG-DelMarCountry-274-000002

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Premier Food Services Inc.

Del Mar Fairgrounds

2260 Jimmy Durante Blvd.

Del Mar CA 92014

Server Jennifer DOB 08/12/20120554 PM 08/12/2012

Res146/1 26/260044

AMEX 25165833Card XXXXXXXXXXX2027

Approval 164203

Amount $ 270.45

ý i

ý.

t J ý lt6

X

HG-P rem ierFood-308-000003

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IBER.PRTPremier Food Services Inc.

Del Mar Fairgrounds2260 Jimmy Durante Blvd.

Del Mar CA 92014

Server Jennifer 08/12/2012Res146/1 610 PMGuests 2 260044Reprint 1

Menu STR Server

Dos XX Lager Bottle 10 @8.00 80.00Ketel One Citrus Press 2 @16.00 32.00Grilled Turkey Burger 14.00Chicken Taquitos 2 @14.00 28.00Chips Guacamole 2 @10.50 21.00Mediterranean Meze 2 @13.50 27.00TORTILLACHIP 1.50Turkey Sandwich 14.00carrot Cake 8.00sky-High mocha mud Pie 8.00coffee 5 @3.50 17.50

Subtotal 251.00Tax 19.45

Total 270.45

AMEX XXXXXXXxxXX2027 270.45Tip 40.00Total 310.45Auth164203

CONCESSION BEVERAG 17.50BEER 80.00

LIQUOR 32.00CATERING FOOD 121.50

suggested Tip Percentage15% $ 37.6518% $ 45.1820% $ 50.20

--- Check closed

----Page1

HG-P rem ierFood-308-000004

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of 3


'HG-LOEWS-3 87 ~000004

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HG-LOEWS-387~000003

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From: Sent: To: Subject:

Bruce Young <[email protected]> Monday, October 15, 2012 4:08 PM

Duncan D Hunter; Margaret Hunter; Sheila Hardison; Victoria Middleton

Q3 Report and Cash

Filled the Q3 compliance report yesterday. As of 09/30 report shows Cycle to date contributions at $877,883 and cash at $131,449.

Now for the Bad news. After paying the Mailer costs of $34K and Gula Gram commissions of $16K. Cash is beat $48K but I need to pay the AmEx bill by the end of the month in the amount $22K to date. That will leave a cash balance of about $26K. Then we have all the month end expenses. I hope there are no other major expenses hanging out there. Let me know if there are.

Next reporting period ends 10/17/2012. Only two days left.

Bruce


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Bruce Young <[email protected]> Tuesday, October 16, 2012 6:05 PM Duncan D Hunter; Margaret Hunter; Sheila Hardison; Victoria Middleton New Net Cash Available

Find below current estimates of Cash

Net Available Sheila has Checks from Gula NRCC Retreat Costs Political Data Invoice Month End Estimated Expenses

New Net Cash Available

$26K $6.SK

$(4K) $(1.SK) $(10K)

$17K


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Driver Id

Rental Agreement Nbr 128636891

Reservation 676311873

Brand Enterprise

Primary Driver First Name DUNCAN

Primary Driver Last Name HUNTER

Customer Address ALPINE CA 91901 US

Email Address yahoo com

CustomerPhone Nbr

Driver License Nbr

DL State Code CA

DL Country Code US

DL Expiration Date

Driver DOB

VIN Nbr 1FAHP2F82DG129710

Last Vehicle Rented Model Year 2013

Last Vehicle Rented Make FORD

Last Vehicle Rented Model TAURUS

Last Vehicle Rented Color BLACK

Last Vehicle Rented Series LIMITED

Last Vehicle Rented Style 4DR

Plate Nbr

Reg Area Code CA

Actual Check Out Date Sep 21 2012 8 51 00 PM

Rent Doc Check Out Station Code SANO61

Check Out Station City

Actual Check In Date Oct 5 2012 9 40 00 AM

Rent Doc Check In Station Code SANO61

Check In Station City

MOP1 Subtype AX

MOP1 Subtype Desc AMERICAN EXPRESS

MOP1 Amt 801 97

MOP2 Subtype 0

MOP2 Subtype Desc Null Method of Payment

MOP2 Amt 0 00

Prefered Credit Card 27

Total Miles 1 562

Total Charges 801 97

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Member/Item Activity Inquiry

Membership Grand Jury Subpoena- Hunter CAC5TCOCard 111773491144 111773191145

CARD WHS DATE ITEM ITEM DESCRIPTION DEPT REG TIME TRAN QTY AMOUNT TAXABLE REFUND REFUND RECEIPT111773491145 469 9/24/2012 57554 BLUEBERRIES 65 13 1241 6 4 $27.96 N

111773491145 469 9/24/2012 71278 BARTLETT PEARS 65 13 1241 6 1 $5.49 N

111773491145 469 9/24/2012 77053 GRAPE TOMATOES 65 13 1241 6 1 $4.99 N

111773491145 469 9/24/2012 96716 ORGANIC BABY SPINACH 65 13 1241 6 1 $3.49 N

111773491145 469 10/18/2012 393619 GOLDFISH CRACKER 24/1.50Z 12 10 1051 28 1 $7.99 N

111773491145 469 10/18/2012 3210 ALPNE ORG MULTI GRN 48 OZ 13 10 1051 28 1 $6.89 N

111773491145 469 10/18/2012 51070 KS CHICKEN BREAST 6/12.5Z 13 10 1051 28 1 $10.99 N

111773491145 469 10/18/2012 5 KS 1% MILK2/1 GALLON 17 10 1051 28 1 $5.55 N

111773491145 469 10/18/2012 7416 PANKO BREADED TENDERS 18 10 1051 28 1 $13.99 N

111773491145 469 10/18/2012 373411 BASIL PESTO TILAPIA 12/2 18 10 1051 28 1 $13.49 N

111773491145 469 10/18/2012 7070 KS SMOKED SALMON 15/2-12Z 19 10 1051 28 2 $37.38 N

111773491145 469 10/18/2012 7641 KS CKN TORT. SOUP 8/2-24Z 19 10 1051 28 1 $7.99 N

111773491145 469 10/18/2012 510918 CHEESE BLINTZES 6/2-13 OZ 19 10 1051 28 2 $15.58 N

111773491145 469 10/18/2012 633387 SLICE CHKN 10/2-1 HPP 19 10 1051 28 1 $11.99 N

111773491145 469 10/18/2012 683420 HARRYS CKN KALE SOUP 19 10 1051 28 1 $9.99 N

111773491145 469 10/18/2012 235870 3M GLUE STICK-.28 OZ/24PK 21 10 1051 28 1 $6.49 Y111773491145 469 10/18/2012 534738 TOP R-RNG VIEW-1.0/WT/6PK 21 10 1051 28 1 $8.79 Y

111773491145 469 10/18/2012 31668 FRESH FARMED ATLANTIC 61 10 1051 28 1 $17.61 N

111773491145 469 10/18/2012 31421 FRENCH BAGUETTE 2 PK 62 10 1051 28 1 $3.99 N

111773491145 469 10/18/2012 41896 TORTA SANDWICH ROLL 10/CT 62 10 1051 28 1 $5.99 N

111773491145 469 10/18/2012 17107 RED GLOBE SEEDED GRAPES 65 10 1051 28 1 $5.99 N

111773491145 469 10/18/2012 27003 2 LB STRAWBERRIES 65 10 1051 28 1 $3.49 N

111773491145 469 10/18/2012 30669 BANANAS 65 10 1051 28 1 $1.39 N

111773491145 469 10/18/2012 45341 SUGAR SNAP PEA 65 10 1051 28 1 $5.79 N

111773491145 469 10/18/2012 49118 GALA APPLES 65 10 1051 28 1 $6.99 N

111773491145 469 10/18/2012 85235 BABY PORTABELLO MUSHROOMS 65 10 1051 28 1 $4.49 N

111773491145 469 10/18/2012 171104 ROMA TOMATOES 65 10 1051 28 1 $3.29 N

111773491145 469 10/18/2012 428409 GS BLOCK PROMPT RENEWAL 95 10 1051 28 1 $110.00 N

111773491145 469 11/1/2012 3210 ALPNE ORG MULTI GRN 48 OZ 13 7 1521 146 2 $13.78 N

111773491145 469 11/1/2012 144480 HERSHEYS CHOC MILK 21/8Z 13 7 1521 146 1 $8.99 N

111773491145 469 11/1/2012 214933 DUNKIN DONUTS 40 OZ 13 7 1521 146 1 $18.99 N

111773491145 469 11/1/2012 438851 CAPRI SUN 100% 40/60Z 13 7 1521 146 1 $10.49 N

111773491145 469 11/1/2012 85 COKE DIET 32/12Z 14 7 1521 146 1 $10.49 Y

111773491145 469 11/1/2012 118265 KS WHITE PAPER TOWEL 1027 14 7 1521 146 1 $14.99 Y111773491145 469 11/1/2012 585578 KS 2PLY BATH TIS 30/425SH 14 7 1521 146 1 $14.99 Y

111773491145 469 11/1/2012 604412 FRONTLINE PLUS DOG 45-88L 14 7 1521 146 1 $69.99 Y111773491145 469 11/1/2012 558470 BALLAST POINT SCULPIN 22Z 16 7 1521 146 1 $5.84 Y

111773491145 469 11/1/2012 558470 BALLAST POINT SCULPIN 22Z 16 7 1521 146 1 $5.84 Y111773491145 469 11/1/2012 963857 COORS LIGHT 36/12 OZ CANS 16 7 1521 146 1 $20.69 Y

PAGE 2 of 7


HDePremio

Highlight

Chargeback Slip Page 1 of 1

DICKS SPORTING GOODSEL CAJON CA

619 447-0191

10/21/12 0124 PMS-00615 R-4 T-4159 A-0248632 SALE

AMEX 282.583017 544285

CARDHOLDER ACKNOWLEDGES RECEIPT ANDAGREES TO PAY ABOVE AMOUNT ACCORDING

TO CARD ISSUER AGREEMENT

MERCHANDISE AND/OR SERVICE PURCHASED ON

THIS CARD SHALL NOT BE RETURNEDFOR CASH REFUND

HUNTER/M

http//eej dcsg. com/ManagersDesktop/gkaaii3vaOcncisgm s5xj2e 1/Applications/EJViewer... 5/21/2018

PAGE 3 of 7


Trans 3803 Reg 0019 Cashier KMS4KM1848 00019 38034 10/25/2012

SALE 41 KMS4KM 1100 AM

SALES POSTING DATE 10/25/2012

851414002179 MEDIUM BOXES


6.0000 @ $ 1.12 6.72

ITEM CORRECTION


6.0000 @ $ 1.121 -6.721


18.0000 @ $ 1.12 20.16

851414002292 CUSHION WRAP 15.95

032247617833 M-GRO/MOIST8 4.74

073149188885 66 QT BOX

4.0000 @ $ 11.47 45.88

019200836234 RID-X SEPT 11.48

687073025705 INSECT SPRAY 4.87

051131835481 TAPE 2.97

051131835481 TAPE 2.97

051141915845 TAPE 5.97

075353030509 20YREDDUCT 3.57

075353030516 20YBLUDUCT 3.57

051131835481 TAPE 2.97

041333440019 C 4PACK BATT 7.47

041333170640 AAA 10-PACK 7.98

041333048642 AA 10-PACK 7.98

SUBTOTAL 148.53

SALES TAX 13.00

TOTAL $161.53

ACCEPT

XXXXXXXXXXXX3017 AMERICAN E 161.53

AUTH CODE 583545/1192828 EXPIR 1215 TA

H G-HomeDepot-194-000003

PAGE 4 of 7


L109@SedsaluedwoJsuoslaaglVAinfpuearj

ZluawgoeTTVuoTewioJulleTuapJuoJDasfl

asuodsa8euaodgnS

Z86TT$6T88ZLSST009bAA11Vdb3Jbfl8A3Ibf11S1ONES99S0ZL8696ZSTZT/9Z/OTZ T6617$6T88ZISSTE009S318WlbJ3S33HJl3183SflOH3111S99S0ZL8696ZSTZT/9Z/OTZ T9$6T88ZISSTE009OlVIOd311HMS99S0ZL8696ZSTZT/9Z/OTZ T667$6T88ZISSTE009ON3dV1VfA01NIHSO111SO1S99S0ZL8696ZSTZT/9Z/OTZ T61117$6T88ZISSTE009M0113ASdIHJGNflObJV8NMObBNOISSIWS99S0ZL8696ZSTZT/9Z/OTZ Z8Z$6T88ZISSTE009UV8AGNVD1Vl111AHSUHS99S0ZL8696ZSTZT/9Z/OTZ Z00L$6T88ZISSTE0091SflbJNIHIN3IJIHJb88VZZIdIdJS99S0ZL8696ZSTZT/9Z/OTZ TWE$6T88ZISSTE0091VAMOl%TIIIW3Nb3Jfl1S99S0ZL8696ZSTZT/9Z/OTZ TSL0$6T88ZISSTE009133MSM0113ASNOINOS99S0ZL8696ZSTZT/9Z/OTZ Z8617$6T88ZISSTE009SVUVASJISV118A88INIWIbJSWOOUHSfWS99S0ZL8696ZSTZT/9Z/OTZ Z00L$6T88ZISSTE009VLIb3HJTVWVZZIdIdJS99S0ZL8696ZSTZT/9Z/OTZ T669$6T88ZISSTE009IVIOIS99S0ZL8696ZSTZT/9Z/OTZ Z0017$6T88ZISSTE009SNV38VWI1IOOHGIOASNHJDDISS99S0ZL8696ZSTZT/9Z/OTZ T00$6T88ZISSTE009SANIJVd9SINIbaLAOSIH333S99S0ZL8696ZSTZT/9Z/OTZ T90T$6T88ZISSTE009bVlflE3bM0113ASVNVNVBS99S0ZL8696ZSTZT/9Z/OTZ E00ST$6T88ZISSTE009SNIIdWfldSflS99S0ZL8696ZSTZT/9Z/OTZTOS$6T88ZISSTE009a3ZVIJSW3dOdWN31N317STS0Z6LL6S6Z9TZT/6Z/8Z ZWE$6T88ZISSTE009IiVJIUIll3H9VdSV11IV817STS0Z6LL6S6Z9TZT/6Z/8Z ELL17$6T88ZISSTE009HJNI191b3SS3a31V1dUD3aHSHA17STS0Z6LL6S6Z9TZT/6Z/8Z T667$6T88ZISSTE009SIUAb8Mb1SJNILSOHAa3ddIHMJ817STS0Z6LL6S6Z9TZT/6Z/8Z T617Z$6T88ZISSTE009NOOIIVBIJVdA1lVd17STS0Z6LL6S6Z9TZT/6Z/8Z ZWE$6T88ZISSTE009dIHDAbb3HDWSXIW3IVJJ817STS0Z6LL6S6Z9TZT/6Z/8Z ZWE$6T88ZISSTE009dIHJMOBNIVUXIW3IVJISWbdSJ817STS0Z6LL6S6Z9TZT/6Z/8Z T617Z$6T88ZISSTE0093S33HJWV3UDJNILSOHAa3ddIHMS3NIHa17STS0Z6LL6S6Z9TZT/6Z/8Z T6ST$6T88ZISSTE009MO113A3JVb3A38SNIIdVNUDGHSHA17STS0Z6LL6S6Z9TZT/6Z/8Z T6L7$6T88ZISSTE00913b3GMOdS3113NOaSS31SOH17STS0Z6LL6S6Z9TZT/6Z/8Z 1700OT$6T88ZISSTE009BWOJA3NOH1V3b3JISOd17STS0Z6LL6S6Z9TZT/6Z/8Z T-$6T88ZISSTE009SLOG133MSSdflJJNIIVBNO1lIM17STS0Z6LL6S6Z9TZT/6Z/8Z T61117$6T88ZISSTE009S113UVdNONMOBNIVUS31INIbdSNO1lIM17STS0Z6LL6S6Z9TZT/6Z/8Z Z00$6T88ZISSTE00913A13Aa3bXIW3IVJXlaISIOWS3NIHa17STS0Z6LL6S6Z9TZT/6Z/8Z T617Z$6T88ZISSTE0093S33HJWV3UDJNILSOHAS3NIHa17STS0Z6LL6S6Z9TZT/6Z/8Z T61117$6T88ZISSTE009INIdSOGVlb3d/13ZIlbV3dS31INIbdSNOI1IM17STS0Z6LL6S6Z9TZT/6Z/8Z T697$6T88ZISSTE009MOBNIVUbVJfSS31INIbdSSNHJDIIS17STS0Z6LL6S6Z9TZT/6Z/8Z T617Z$6T88ZISSTE00931VIODOHDJNIlSOHAS3NIHaVSTS0Z6LL6S6Z9TZT/6Z/8Z T66T$6T88ZISSTE009AA8SdflJ3IV8Sa1NAb17STS0Z6LL6S6Z9TZT/6Z/8Z 1700S$6T88ZISSTE009b3AV1MO113AJISSVIJ3IVJS3NIHa17STS0Z6LL6S6Z9TZT/6Z/8Z T60S$6T88ZISSTE0091fNIVOGV3b8IV3MOUO17STS0Z6LL6S6Z9TZT/6Z/8Z Z00S$6T88ZISSTE009U31VMJNIbdSNIVINflOWGHMUV17STS0Z6LL6S6Z9TZT/6Z/8Z T6L7$6T88ZISSTE009A1VH8A1VHJINVEMONOZItOH17STS0Z6LL6S6Z9TZT/6Z/8Z ZOZT$6T88ZISSTE009SANIJVdZTSINIbaLAOSIH33A17STS0Z6LL6S6Z9TZT/6Z/8Z TWE$6T88ZISSTE009bVlflE3bNIAAfWHSII9N3SVWOHI17STS0Z6LL6S6Z9TZT/6Z/8Z T88T$6T88ZISSTE009IJVdA11WVAN3IJIHJS31000NdfljNISSIN17STS0Z6LL6S6Z9TZT/6Z/8Z T66T$6T88ZISSTE00991VI3WfN31GNVJJ817STS0Z6LL6S6Z9TZT/6Z/8ZT00S$6T88ZISSTE0093Z33UAb31JVIJ1SOUAJ3GVUOIVJO178S0ZIS16LO/-TZT/L/8Z T617T$6T88ZISSTE0091D3JVIJVdJIIIVJO178S0ZIS16LO/-TZT/L/8Z ZL99$6T88ZISSTE0091NJJb8IUASOSb3A3baO178S0ZIS16LO/-TZT/L/8Z TWE$6T88ZISSTE009318VGV3bdSU311nla3Nb3Jfl1O178S0ZIS16LO/-TZT/L/8Z T6119$6T88ZISSTE009S133HSAb1SVdAAfldVUVAdad0178S0ZIS16LO/-TZT/L/8Z T$6T88ZISSTE009NOW31111IASOSb3A3baO178S0ZIS16LO/-TZT/L/8Z T009Z$6T88ZISSTE009DdANIIS3NO8-1N101A338O178S0ZIS16LO/-TZT/L/8Z Z6617$6T88ZISSTE009VUDa3ddIHMIOSOb3VAWV3UDVLLX33Nb3Jfl1O178S0ZIS16LO/-TZT/L/8Z T00S$6T88ZISSTE0093JNVUOJ3aVUO1VJO178S0ZIS16LO/-TZT/L/8Z T6T17$6T88ZISSTE009O11AHdHJfOa13SSO178S0ZIS16LO/-TZT/L/8Z Z8SZ$6T88ZISSTE009OJNVWdflj138bOSSZVGN3JVVHO178S0ZIS16LO/-TZT/L/8Z T6L7$6T88ZISSTE009A1VH8A1VHJINVEMONOZItOHO178S0ZIS16LO/-TZT/L/8Z Z080$6T88ZISSTE009SAIJVd8SINIbaLAOSIH33AO178S0ZIS16LO/-TZT/L/8Z Z86S$6T88ZISSTE0093S33HJON3dViVf13IOWS3JVSflVSAfO178S0ZIS16LO/-TZT/L/8Z T660$6T88ZISSTE009dflJ31daflWa3NbfHJMOTSVUD331Sb3A3baO178S0ZIS16LO/-TZT/L/8Z

Alowall17VaNpaeogn10uoildiJ0seawomIaluol0esuealaue-lOW1/aeaaios

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Zuewgoev

PAGE 5 of 7


HDePremio

Highlight

Attachment 2Transaction Detail for requested AMEX purchases for USDC Grand Jury

Amex Cards ending in 101120193017

Store Date/Time Lane Transaction ID Item Description Club Card Net Amt ItemQty

2333 10/26/12 1529 6 9837233305665 AVOCADOS HASS LARGE 60031557288319 $ 6.00 6

2333 10/26/12 1529 6 9837233305665 HRSITYYORK PEPPERMINT PATTIES CANDY 60031557288319 $ 1.19 1

2333 10/26/12 1529 6 9837233305665 0 ORGNC FRESH HERB SALAD 60031557288319 $ 3.99 1

2333 10/26/12 1529 6 9837233305665 GATORADE G ALL STARS FRUIT PUNCH 60031557288319 $ 3.34 1

2333 10/26/12 1529 6 9837233305665 S HOME FACIAL TISSUE SOFTLY 60031557288319 $ 1.59 1

2333 10/26/12 1529 6 9837233305665 CHALLENGE DAIRY SPREADABLE BUTTER 60031557288319 $ 2.49 1

2333 10/26/12 1529 6 9837233305665 SC CHICKEN TRADITIONAL WHOLE RSTD HOT 60031557288319 $ 5.00 1

2333 10/26/12 1529 6 9837233305665 PEP FARM BREAD FROZEN GARLIC 60031557288319 $ 5.00 2

2333 10/26/12 1529 6 9837233305665 HRSHY CANDY BAR MILK CHOCOLATE 60031557288319 $ 1.19 1

2333 10/26/12 1529 6 9837233305665 S HOME PAPER TOWELS BRIGHTLY LINT FREE 60031557288319 $ 3.29 1

2333 10/26/12 1529 6 9837233305665 LUCKY ASPARAGUS 60031557288319 $ 3.38 1

2333 11/28/12 1139 38 9870233302213 PINE DECORATED WITH LIGHTS 8 IN 60031557288319 $ 34.99 1

2333 12/13/12 1035 3 9885233301374 AMC GIFT CARD 30.00 MULTI PACK 60031557288319 $ 30.00 1

2333 12/13/12 1035 3 9885233301374 TOYS R US 50.00 60031557288319 $ 50.00 1

2333 12/13/12 1035 3 9885233301374 TARGET GIFT CARD BOXES 25.00 60031557288319 $ 25.00 1

2333 12/13/12 1035 3 9885233301374 SHELL GIFT CARD 50.00 60031557288319 $ 50.00 1

2333 12/13/12 1035 3 9885233301374 SEARS BIRTHDAY GIFT CARD 25.00 NON EXP 60031557288319 $ 25.00 1

2333 12/13/12 1035 3 9885233301374 MARSHALLS GIFT CARD 25.00 60031557288319 $ 25.00 1

2333 12/15/12 1440 3 9887233305895 FROSTY FRIENDS 2012 STANDING 22 INCH 60031557288319 $ 19.98 2

2333 12/20/12 1421 47 9892233304547 STRBKS COFFEE DRIP GRANDE 60031557288319 $ 2.00 1

2333 12/20/12 1421 47 9892233304547 STRBKS COLD BREW WITH MILK TRENTA 60031557288319 $ 6.75 3

End of Report

Subpoena Response

USDC Confidential Information Attachment 2Grand Jury Albertsons Companies Page 7 of 7

PAGE 6 of 7


HDePremio

Highlight

OAT£ SlOIIE NUMl[lt VISITNUMID VISITTIME R!'.GIST£11 NUM88\ Ol'fllAlOII NUMl8 TIIANSACTlOH NUMltll ACCOUNT NUMUII TtNl>EII TtNOOIAMOUN, 2010-08-23 12S3 US01263 UO!l American E~prus $17 .. ~ 2010-11-10 2253 31400637 1011 Amenoan Elcl>ran $100.86 2010-11·16 S140 32003168 .1011 Ameriatt Exc,n-ss S<IUS 2011-01·1• 22S! 101~7 1011 American Exo.r,u Sll8.50 2011-08-l.S 3S2' 122701721 l01!J Amerlam ••"THS $57.70 2011.()8.24 22Sl U36005,. 2019 American El(press S240JIS 201MO-U 2253 128502631 2019 Ametian Exonw $243.27 2011·1.0-18 2253 1.29101173 2019 An,en,;an_£mre.s3 S36.l0 lOU•ll•30 2253 W40320 2D19 Amertcan Expl'Hi $32.13 20U·U-O, llil 04303084 l019 Amtrla/l Emn,ss S157.96 2011-12-21 2253 USS00827 2019 American Ex~ SUI0-08 2012-01·11 2253 201102309 10l9 Amerk:an EX"""« $117.11 20U--02·l3 US3 2~452 2019 Ametitan uoren S3U9 2012-02, 27 2253 205802.45] 01!1 f.merlcanEl<""'SS S2'I0.94 20U-03--27 2.2.53 208703185 01!1 f.merlcan Elcpnu $200.93 2012-05-20 2253 lJ4l04425 2019 llrnerttan E1CDtt$s $263.63 20U.o6-20 2253 217203051 3017 Ama~nExl)<ass S70S4 20U.o5-26 2.2.53 217804667 3017 Ametlcan Expn,ss $35.17 201"2-07•19 1253 110104610 3017 llmerlcan Elconu Sl1U2 lOU-07-27 2253 220906251 3017 ~na,n bD""3 $349.51 20U-07•28 22S3 2.2100<!075 2027 AtN1rtcan b=ss S70.8l ZOU-07•2.8 2.253 22l004087 2027 Amarian E'"'n,ss S9.53 20U.()&.10 2.253 2U304l811 3017 [American EXP'nS SU3.2.8 20U.()$.16 2253 '2U902406 3017 Amencan Eioress $51.87 2012-<18•27 2253 22.4001571 3017 American &nren $17.28 2012-09-17 22.53 226102720 3017 American-,.;;;;;;:;-; $161.29 lOU-09-24 2153 226882466 3017 ,,,,,.11CanExpn,ss $60.0S 2012-10-.IJI J2S3 22920U78 3017 llmerlcan hpress SS0.43 20U·10-22 2253 229602714 3017 1,merlcan £xoreu $5S.119 2012·11·25 22S3 233006370 3017 AINlntan •'"'J'eSS $119.13 t2ou-u--02 2253 233707l60 7S4 DebltCord $241.35 201.2·1.2-02 2253 2.33707260 017 Amtrlcan::;;;n,ss $50.00 2012-12·15 22S3 23500«85 017 llmuk:on "· ~,,.., $194.16 2012·U·l5 US3 Usoo«85 3886 $1,oDOint! Cord ,SS0.00 2012-12·1!1 5140 23S404686 3017 AINlrlclt>ExPrtSS $44.20 lQJ.2·U·22 S140 2.35706229 3017 IAmencan Exprus $233.84 2012·1.2·22 S140 2.3S7062.29 CUll(<h• -1 $60.00 2015-01-11 2253 510103021 1239 73 1898 - 4065 VIA S187.49 l,nis.QS.20 2.253 51'!001718 uu 68 1433 5351 4065 \Ilg $32.36 2015-0S-20 2.2.53 51A001852 l224 49 9G49 4956 4065 Vin $36.()4 20~10 US3 S16104152 1619 11 8665 50'1 4065 VIA $51.16 20l.S-07·10 2253 519103128 1417 71 11325 2343 40&5 M~ Slll6..n 2015-07-JS 2253 519603223 1444 3 7492 145 4065 Vlu S104,59 ZOIS-07-U 2253 521]202847 1421 49 9049 609 4065 Vlso s201.s: 201~ 22.53 5220026!2 U33 so 9050 4283 4065 Vis• $148,ll<

Confldcnti•J Wlllmort Sto~. tnc. WM20t7--0041-48C000001

HG-WALMART -084-000002

PAGE 7 of 7


HDePremio

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From: Sent: To:

Duncan <[email protected] > Monday, October 29, 2012 4:52 PM

Bruce Young

Subject: Re:Cash

Don't pay. I've already stopped the mailer. We will talk tomorrow morning.

On Oct 29, 2012, at 16:49, "Bruce Young" <[email protected]> wrote:

Just got the Postage invoice for the GOTV mailing. They indicated they needed the money ASAP. I have already paid the printing cost of $18K. Ifwe pay the postage our cash will be at $12K. By the first (three days away) our monthly expenses will be about $13K and Amex is due on the forth. That means we need to raise $24K to $26K by the forth. If this is not doable you might want to think about writing off the $18K in printing and stopping the mailer.

Today, I need to know ifl should pay the postage bill or not.

Bruce


PAGE 1 of 1


HDePremio

Yellow Stamp

Barnes & Noble Booksellers #2733 5500 Grossmont Center Drive

La Mesa, CA 91492 619-667-2870

STR:2733 REG:009 TRN:7013 CSHR:Catherine D BARNES & NOBLE MEMBER EXP: 07/02/2013 Missing Mummy (A to Z Mysteries Series#

9780375802683 Tl (1@ 3.99) Member Card 10% (0.40) (1 @ 3.59) 3.59

Deadly Dungeon (A to Z Mysteries Series 9780679887553 Tl (1@ 3.99) Member Card 10% (0.40) (1 @ 3.59) 3.59

Haunted Hotel (A to Z Mysteries Series# 9780679890799 Tl (1@ 3.99) Member Card 10% (0.40) (1 @ 3.59) 3.59

Tuesdays at the Castle 9781599909172 Tl (1@ 7.99) Member Card 10% (0.80) (1 @ 7.19) 7.19

Night Before Thanksgiving 9780448425290 Tl (1@ 3.99) Member Card 10% (0.40) (1 @ 3.59) 3.59

Turkey for Thanksgiving 9780395742129 Tl (1@ 6.99) Member Card 10% (0.70) (1 @ 6.29) 6.29

Fancy Nancy: Our Thanksgiving Banquet 9780061235986 Tl (1@ 4.99) Member Card 10% (0.50) (1 @ 4.49) 4.49

Fancy Nancy: Our Thanksgiving Banquet 9780061235986 Tl (1@ 4.99) Member Card 10% (0.50) (1 @ 4.49) 4.49

2013 Thomas Kinkade: 9781449417147

The Disney Dreams C Tl

Card 10% (1.40) (1@ 13.99) Member (1@ 12.59)

2013 Thomas Kinkade: 9781449417147

12.59 The Disney Dreams C

Tl (1@ 13.99) Member (1@ 12.59)

Card 10% (1.40)

2013 Dragons by Ciruelo Wall Calendar 9781416288961 Tl (1@ 14.99) Member Card 10% (1.50)

12.59

(1 @ 13.49) 13.49 Christmas Fair 200 pc puzzle

4005556126736 Tl (1@ 12.95) Member Card 10% (1.30) (1 @ 11.65) 11.65

Last Olympian (Percy Jackson and the Oly 9781423101505 Tl (1@ 7.99) Member Card 10% (0.80) (1 @ 7.19) 7.19

Son of Neptune (Heroes of Olympus Series

HG-BN-187-000015

PAGE 1 of 8


HDePremio

Yellow Stamp

9781423140597 Tl (1 @ 19.99) Member Card 10 (2.00) (1 @ 17.99) 17.99

Battle of the Labyrinth (Percy Jackson a 9781423101499 Tl (1@ 7.99) Member Card 10% (0.80) (1 @ 7.19) 7.19

Fire Star (The Last 9780439901857 (1@ 7.99) Member (1@ 7.19)

Dragon Chronicles Se Tl

Card 10% (0.80) 7.19

Calico Critters Let's Go Camping 0020373214255 Tl (1@ 24.95) Member Card 10% (2.50) (1 @ 22.45) 22.45

Call of the Wild (Classic Starts Series) 9781402712746 Tl (1@ 5.95) Member Card 10% (0.60) (1 @ 5.35) 5.35 G GIFT RECEIPT QTY:1

Subtotal Sales Tax Tl (8.500%) TOTAL AMEX

Token: 3017 Token ID: OC3000 Expdate: 12/15 Auth: 503901 Entry Method: Swiped

154.50 13.13

167.63 167.63

MEMBER SAVINGS 101.29A

17.20 11/03/2012 05:54PM

h

HG-BN-187-000016

PAGE 2 of 8


InsidePOS - EJ Print

11/04/12 0997 0078 8525 BEG:02:50 PM RECEIPT ID# 2-2309-0997-0078-8525-4 R-EMP# 60030087 (SALE) 002:S067120078 THROW 14.99 T

MSG: COUPON OFFER 003:S062260072 THROW 19.99 T 004:S271950157 AQUAFINA 1. 59 FN

MSG: MANDATORY 2ND CHG 005: 8271980315 DEPOSIT 0.05 FN 006: S271650084 FRAPP 2.39 FN

MSG: MANDATORY 2ND CHG 007: S27198014 6 DEPOSIT 0.05 FN 008:S067120078 THROW 14.99 T

MSG: COUPON OFFER 009:S062170056 T BED BUG 28.19 T 010:S062170104 T MATT PROT 19.19 T

SUBTOTAL 101.43 T = CA TAX8.5000% ON 97. 35 8.27

TOTAL 109.70

013: *3017 AMEX CHARGE ACCT# REF#

109.70 EXP:12/15

CARD HOLDER: M HUNTER *APPROVED* RC=36

RECEIPT PRINTED

AUTH=581240

END OF TRANSACTION #8525 END:02:51 PM

https ://insidepos. target.corn/InsidePOS/ENiewerPrint.aspx?print=true

Page 1 of 1

HG-Target-126-000013 3/23/2017

PAGE 3 of 8


location: Miramar

Date: November 11, 2012 Time: 14:06

Account Number: 3017

Total Payment Amount: 200.00

Item Id Transaction # Transaction Sequence # Operator Id Terminal# Dept Ext. Price Weight Qty Item Short Description

2301211076 26 1 146 18 34 7.60 1 DELI CRUNCHY ROL

2301211076 26 2 146 18 34 7.60 1 DELI CRUNCHY ROL

2301211019 26 3 146 18 34 8.65 1 UNICORN SPECIAL RL

999910 26 4 146 18 10 25.05 1 GROCERY

2.2002E+10 26 5 146 18 13 20.35 20.35 1 TURKEY HEN 12 16 F

2.4087£+10 26 6 146 18 15 5.14 5.14 1 CHICKEN DRUMSTICKS

2.0642E+10 26 11 146 18 16 3.99 1 DELI Item

4470002006 26 12 146 18 15 9.19 1 BACON SLICED

2.2002E+10 26 15 146 18 13 19.34 1934 1 TURKEY HEN 1216 F

1800081773 26 19 146 18 12 1.99 1 DOUGH COOKIE CHOC

1800081772 26 20 146 18 12 1.99 1 DOUGH COOKIE SUGAR

4400000175 26 21 146 18 10 4.79 1 CRACKERS ORIGINAL

2100065320 26 23 146 18 10 4.61 1 MAC N CHS SHELLS D

2400016308 26 25 146 18 10 1.05 1 PEAS SWEET

2400016308 26 26 146 18 10 1.05 1 PEAS SWEET

2100065320 26 27 146 18 10 4.61 1 MAC N CHS SHELLS D

3663202760 26 28 146 18 12 2.99 1 YOGURT DNMAL SMTH

6827493471 26 29 146 18 10 3.99 1 WATER PURE LIFE 24

8120 26 30 146 18 980 1.20 1 BOTTLE DEPOSIT $1. 7066213803 26 31 146 18 10 6.79 1 SOUP ORIENTAL CUP

1600027488 26 32. 146 18 10 0.95 1 POTATO CASSEROLE A

1600010610 26 33 146 18 10 1.99 1 FLOUR PLAIN ALL PU

1600027488 26 34 146 18 10 0.95 1 POTATO CASSEROLE A

5000001011 26 35 146 18 10 0.99 1 MILK EVAPORATED TA




HG-MCAS-390-000004

PAGE 4 of 8


7365200009 26 39 146 18 10 3.33 1 CAKE FRUIT DARK

7454069780 26 42 146 18 10 9.99 1 CANDY 16 PC TUNNEL

8.0248£+10 26 44 146 18 10 3.99 1 CANDY

8.0248E+10 26 45 146 18 10 3.99 1 CANDY TRISH DREAM

7454069780 26 46 146 18 10 9.99 1 CANDY 16 PC TUNNEL

7365200005 26 48 146 18 10 3.33 1 CAKE FRUIT LIGHT

2135790160 26 49 146 18 10 4.79 1 MELT AWAY MINTS GI

2.0773E+10 26 so 146 18 14 1.30 2 DINNER ROLL

4608 26 51 146 18 60 0.49 0.34 1 GARLIC BULK

4119689102 26 52 146 18 10 0.89 1 BREADCRUMBS lTALI

4119689102 26 53 146 18 10 0.89 1 BREAD CRUMBS ITALI

7040400022 26 54 146 18 10 3.99 1 OIL OLIVE EX VRGN

4179000160 26 55 146 18 10 2.99 1 Oil OLIVE EXTRA VI

7128785606 26 56 146 18 11 1.39 1 TISSUE BATH WIPES

7128785606 26 57 146 18 11 1.39 1 TISSUE BATH WIPES

4817 26 58 146 18 60 2.98 3.77 1 YAMS GARNET RED

4629 26 59 146 18 60 1.68 1 LEEKS REGULAR

4139 26 61 146 18 60 3.09 1 APPLES GRANNY 3#

4139 26 62 146 18 60 3.09 1 APPLES GRANNY 3#

4665 26 63 146 18 60 0.90 2.32 1 ONIONS YELLOW

4550 26 64 146 18 60 2.80 2.17 1 SPROUT BRUSSEL BLK

4011 26 65 146 18 60 1.10 1.86 1 BANANAS YELLOW

4562 26 66 146 18 60 0.81 1.38 1 CARROTS BULK LOOSE

7020055600 26 67 146 18 10 2.69 1 DIP APPLE CARAMEL

5210000884 26 68 146 18 10 1.75 1 SPICE SAGE RUBBED

7365231001 26 69 146 18 10 9.82 1 CAKE FRUIT LIGHT

HG-MCAS-390-000005

PAGE 5 of 8


ESCAPE™ ~ Transaction Display Page 1 of2

TRANSACTION DISPLAY ESCAPE™ EDJ Enterprises, Inc.

ro-· ___ 1-'1/_1_1/_2_0_12_·_·R_eg=i_ster._. _____ 9 __ -_N_u_m_ber_: -- 1883 ·· 1 ~ 1100 ca_s_h_ier_: ~----69_1 __ 2 __ r_ota_l_: --·------'-$0_.?._Q __ _J EBcket: [None . .£1

6912 Sale 1883 1100 009

COST CENTER: 0000011100 25000058011 MDS lN

VENDOR 0000000 24762203141 MOS lN

VENDOR 0000000 124762915921 MOS lN

VENDOR 0000000 24762201888 MOS lN

VENDOR 0000000 24762713954 MDS lN

VENDOR 0000000 24762032215 MDS lN

VENDOR 0000000 24762915921 MDS 1N

VENDOR 0000000 24762103991 MDS lN

VENDOR 0000000 24762834062 MOS lN

VENDOR 0000000 30075575967 MDS lN

VENDOR 0000000 30075575967 MDS lN

VENDOR 0000000 30075575967 MDS lN

VENDOR 0000000 30075575967 MOS lN

VENDOR 0000000 53449256538 MDS 1N

VENDOR 0000000 889830961183 MDS lN

VENDOR 0000000

63·

99 C-Hf)~ ~ydn,o..y Brown ~i'Zfi-~, (Lc~1Q5. d.rfLSS/Co..si"c, .. .I'> 89

.99 UtrC:rS K Btiilll.y fu#DY) C.hDC </l'.-1'd5, ft:,01,;.J~)

·1f Electronic Signature

'3 AUTHNUM:

http:// escapewe bf Escape Web/pages/trans/Sing le Trans Di sp I ay. aspx 5/8/2018

HG-MIRAMAREX-389-000016

PAGE 6 of 8


Barcodes Like Report - IBM Cognos Viewer

UPC

BB983Q~211a3

May 8, 2018

Style

.ESarcodes Like Daily Refresh

Parameters selected are as below: Barcode JD: 889830961183 Vendor Style No:

Desaiptlon Vendor Style

"'. ,,,.

Description

OB8Sl83096U!m UGGS K BAILEY 5991 BROWN BUTION CHOC

~ 1 ""

Page 1 of 1

Description:

si. Dim COior Vendor Department l ID COior 10

13 M :200 CHOC 0480

2:39:28 PM

http://mccsbiprd.usmc-mccs.org/cognos/cgi-bin/cognosisapi .dll?b _ action=cognos Viewer&u. .. 5/8/2018


PAGE 7 of 8


ESCAP f::-1 M - Transaction Display

ruthorization 580153

ACCOUNT NUMBER

3 ACCTNUM:

tCCOUNT NUMBER

WELCOME TO

X:{XXXX::XXXXX:JU I

3017

THE MIRAt~AR EXCHANGE MCAS NIRAMAR

Expiration Date 12/15 AMERICAN EXPRESS 22 0, 35

0011592560000128H0001146376000000000 11/11/12 I',; 20

http://escapeweb/Escape Web/pages/trans/SingleTransDisplay.aspx

Page 2 of 2

5/8/2018


PAGE 8 of 8


From: Sent: To: Cc: Subject: Attachments:

Vicki,

Bruce Young <[email protected]> Tuesday, December 04, 2012 12:10 AM Victoria Middleton Duncan D Hunter 11/03/2010 - 10/30/2012 Cash Flow 101103-121030.xls; 101103-121106 Amex.xml

Did not know if you had enough time to go over Cash flow and American express with Duncon. Find files attached.

Bruce


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Cash Flow

American Express Charges

Category Description 11/3/2010‐ 11/6/2012

OUTFLOWS

Auto

Fuel 364.01

TOTAL Auto 364.01

Campaign Computer 841.53

Campaign Donation 58

Campaign Equipment 3,383.33

Campaign Flowers 64.47

Campaign Food 706.26

Campaign Gift Baskets 545.7

Campaign Meals 206.51

Campaign Supplies 5,995.82

Community Events Expense 1,394.93

Credit Card Fee 175

Donation 101.51

Event Catering 36,835.43

Event Catering & Facility Rental 12,251.28

Event Decorations 396.9

Event Donations 585.09

Event Expense 31,106.34

Event Flowers 1,268.45

Event Supplies 256.82

Event Tickets 1,124.00

Flowers 272.54

Food For Workers 2,563.13

Gift Basket items 1,408.10

Gift Baskets 1,082.03

Gift For Volunteer 50.37

Gifts For Supporters 3,689.86

Golf With Supporters 3,721.94

Holiday Gift Basket 878.55

Meals With Supporters 15,421.43

Meeting Expense 54.21

Membership Fees 175

Office Supplies 117.11

Parking 504.75

Postage 150.78

Shooting With Supporters 58.51

Taxi Cab 87.34

Telephone 5,253.54

Toys For Tots 157.96

Travel, Meals,Lodging 76,254.41

TOTAL OUTFLOWS 209,926.95


PAGE 2 of 2



Our current cash is as follows:

Cash

Unpaid American Express

Signs add and remove Bal.

SD County Rep Women

Balance

Bruce Young <[email protected]> Sunday, December 09, 2012 10:24 PM Duncan D Hunter; Margaret Hunter; Sheila Hardison; Victoria Middleton Current Cash

$16,000 $(7,700) $(520) $(500)

$7,280

It doesn't matter what other estimates are. Unless we get a substantial amount of cash in quickly, we need to stop all excess spending. If not Duncan may need to lend the campaign money to make bills or we may have an FEC problem.

Bruce


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From:

Sent: To:

Victoria Middleton @yahoo.com > Wednesday, December 19, 2012 11:14 AM

Bruce Young

Subject: Fw: amex charges

Bruce ... is the first line accurate.

----- Forwarded Message -----From: Margaret @yahoo.com> To: Victoria Middleton < @yahoo.com> Sent: Wednesday, December 19, 2012 2:08 PM Subject: Re: amex charges According to Bruce any card obtained has to be backed by an individual's personal credit as the current Amex which is backed with Bruce's personal credit. The other option is for Duncan to use a personal card but would need to be one that is used for ONLY campaign related charges for proper FEC filings/explanation of card payments and I don't believe we are able to use one of our personal cards just for campaign.--- On Wed, 12/19/12, Victoria Middleton @yahoo.com> wrote:

From: Victoria Middleton @yahoo.com> Subject: Re: amex charges To: "Margaret" < @yahoo.com> Date: Wednesday, December 19, 2012, 11 :04 AM

Margaret,

Thanks. I did go over and talk to the General Counsel regarding donation/ charity items and I can talk to you about their recommendations whenever you want.

Also, I will talk to our new Treasurer and see if we can get a credit card ...

Vicki From: Margaret < @yahoo.com> To: Victoria Middleton < @yahoo.com> Sent: Wednesday, December 19, 20121:10 PM Subject: amex charges Since we talked about the "perception" of donation/charity items purchases by campaign, I've just sent to Bruce descriptions/explanations of my amex purchases up to 12-11 and how they relate and are justified as such. I also have all the receipts and documentation for anything relating to the Christmas adopted family program for campaign records. As of now, I am done with any donation item purchases relating to campaign. Also, Bruce is canceling the amex card on dee. 23 so if you could remind Duncan that if he needs a campaign card we need to figure out how he can get one. Thanks! Margaret


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DATE STORE NUMBER VISIT NUMBER VISIT TIME REGISTER NUMBER OPERATOR NUMBER TRANSACTION NUMBER NUMBER TENDER TENDER AMOUNT2010-08-23 2253 23501263 017 American Express 527.54

2010-1140 2253 31400637 011 Amercan Express $100.86

2010-11.16 5140 32003165 011 American Express $4528

2011-01-14 2253 101400447 011 American Express $118.50

2011-08-15 3524 122701721 0.- Amerlcan Express $57.70

20-11-08-24 223 123600534 19 American Express $240.85

2011-1042 2253 128502631 019 American Express 5243.27



2011-12-09 2253 134303084 0_9 American Express 5157.96

2011-12-21 2253 135500827 019 American Express 5180.08

2012-01-11 2253 2017.02309 019 American Express 5117 11


2012-02-27 2253 205802451 019 American Express 5 270.94

2012-03-27 2253 208703185 C19 Amercan Express $200932012-05-20 .25 214104425 19 American Express $263.63

2012-06-20 2253 217203051 017 American Express $7054



2012-07-2.7 2253 22090625/ 017 Amerlcan Express $349.51

2012.07.25 2253 221004075 027 American Express $70.81

2012-07.28 253 221004087 027 American Express $933101248.10 2253 222304188 017 American Express $113.28

2012-0.8-16 2253 222902406 3017 American Express $51.87

2012-0827 2253 224001572 017 American Express $17.28





2012-11-25 2253 233006370 017 American Express 5219.13

2012-12-02 2253 233707260 54 Debit Card 5248.35

2012.12-02 2253 233707260 17 American Express $50.00

2012-12.15 2253 235004485 17 American Express $194.16

2012-12-15 2253 235004485 86 Shopping Card -$50.00

2012.1219 5140 235404686 17 American Express 544.20


2012-12-22 5140 235706229 Cash change $60.00

2015-04-11 2253 510103021 1239 73 1898 4448 65 Visa $187.49

201505.20 2253 514001718 1212 68 7433 5351 65 Visa $32.36

2015-05-20 2253 514001852 1224 49 9049 4966 65 Visa $36.04

2015-06-10 2253 516104152 1619 11 8665 5041 65 Visa $51.16

015-07-10 2253 519103128 1417 71 8325 2343 65 Visa 5186.77

2015-07-15 2253 519603223 1444 3 7492 145 065 Visa $104.59

2015-07-21 2253 520202347 1421 49 9049 609 65 Visa $207.5

2015-08-08 2253 522002612 1233 50 9050 4283 5 Visa $148.09

Confidential Walmart Stores Inc-WM2017-0041460000001

PAGE 1 of 5


HDePremio

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HDePremio

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Highlight

HDePremio

Yellow Stamp

Barnes & Noble Booksellers #2733 5500 Grossmont Center Drive

La Mesa, CA 91492 619-667-2870

STR:2733 REG:004 TRN:2445 CSHR:Catherine D BARNES & NOBLE MEMBER EXP: 07/02/2013 Fabric Flower Style Kit

0643077662100 Tl (1@ 22.95) Member Card 10% (2.30) (1@ 20.65) 20.65

Wheeee-mote Control Car 0062243220898 Tl (1@ 29.95) Member (1@ 26.95)

Ernie Fire Engine 5033491010802 (1@ 29.95) Member (1@ 26.95)

Twilight Turtle 9781400653478 (1@ 32.95) Member (1@ 29.65)

Card

Tl Card

Tl Card

10% ( 3. 00) 26.95

10% ( 3. 00) 26.95

10% ( 3. 30) 29. 65

Racing Shaped Box 36 0732396407223

Piece Floor Puzzle

(1@ 19.95) Member (1@ 17.95)

Fireflies In My Room 0042499021623 (1@ 36.95) Member (1@ 33.25)

Tl Card

Tl Card

10% (2. 00) 17.95

10% ( 3. 70) 33.25

Peanuts Blue Christmas Jumbo Roll Wrap 0016256778433 Tl (1@ 6.95) PROMO 30% (2.09) (1@ 4.86) Member Card 10% (0.49) (1 @ 4.37) 4.37

Peanuts Red Christmas Jumbo Roll Wrap 0016256778440 Tl (1@ 6.95) PROMO 30% (2.09) (1@ 4.86) Member Card 10% (0.49) (1 @ 4.37) 4.37

Polar Holiday Christmas Jumbo Roll Wrap 9781603638371 Tl (1@ 7.95) PROMO 30% (2.39) (1@ 5.56) Member Card 10% (0.56) (1 @ 5.00) 5.00

DECK THE HALLS GOLD CHRISTMAS JUMBO ROLL 9780594450351 Tl (1@ 8.95) PROMO 30% (2.69) (1@ 6.26) Member Card 10% (0.63) ( 1 @ 5. 63) 5. 63

Civil War Memory Challenge 0700304043788 Tl (1@ 14.95) Member Card 10% (1.50) (1@ 13.45) 13.45

Embossed Fleur De Lis Green Italian Leat 9780641913785 Tl (1@ 39.95) Member Card 10% (4.00) (1@ 35.95) 35.95

Wheeee-mote Control Car

HG-BN-187-000017

HG-BN-187-000017 PAGE 2 of 5


0062243220898 Tl (1@ 29.95) Member Card 10% (3.00) (1@ 26.95) 26.95

Angry Birds Your Leader Tshirt Small 0654563736212 Tl (1@ 19.95) Member Card 10% (2.00) (1@ 17.95) 17.95

Elf on the Shelf Ornament 3'' Elf with b 0089945483703 Tl (1@ 9.95) Member Card 10% (1.00) (1 @ 8.95) 8.95

Gingerbread Cookie Boy 9781616883874 Tl (1@ 8.95) PROMO 30% (2.69) (1@ 6.26) Member Card 10% (0.63) ( 1 @ 5. 63) 5. 63

Snowman Ballz 5 Inch 0008421380350 Tl (1@ 6.95) PROMO 30% (2.09) (1@ 4.86) Member Card 10% (0.49) (1 @ 4.37) 4.37

Elf On The Shelf: An Elf's Story 0814854010012 Tl (1@ 9.99) Member Card 10% (1.00) (1 @ 8.99) 8.99

SPARKLE TREE RED CHRISTMAS BOXED CARD 9780765087584 Tl (1@ 14.95) PROMO 30% (4.49) (1@ 10.46) Member Card 10% (1.05) (1 @ 9.41) 9.41

Fancy Nancy: There's No Day Like a Snow 9780062086297 Tl (1@ 4.99) Member Card 10% (0.50) (1 @ 4.49) 4.49

Snow 9780394800271 Tl (1@ 8.99) Member Card 10% (0.90) (1 @ 8.09) 8.09

Coffee Sampler 6pk 9780594452607 N (1@ 14.95) Member Card 10% (1.50) (1@ 13.45) 13.45

Subtotal 332.45 Sales Tax Tl (8.500%) 27.12 TOTAL 359.57 AMEX 359.57

Token: 3017 h Token ID: OC3000 Expdate: 12/15 Auth: 564344 Entry Method: Swiped

MEMBER SAVINGS 101.29B

37.04 12/19/2012 02:27PM

HG-BN-187-000018

HG-BN-187-000018 PAGE 3 of 5


From: Sent:

Margaret Hunter < [email protected] > Thursday, December 27, 2012 11:09 AM

To: Bruce Young Cc: Victoria Middleton Subject: Re: Unbilled AmEx Attachments: 121211-121226 Margaret.xis

Attached are all descriptions.

Duncan did get a notification already from att mobile to update card info. Please let us know how to handle his cell bill due now.

Also, I'm sure you're handling this but please let me know how we handle any future local bills.

Thanks!

--- On Wed, 12/26/12, Bruce Young <[email protected]> wrote:

From: Bruce Young <[email protected]> Subject: Unbilled AmEx To: "Margaret Hunter" <[email protected]> Cc: "Victoria Middleton" @yahoo.com> Date: Wednesday, December 26, 2012, 11 :56 PM

Margaret,

Find attached your unbilled AmEx. Please confirm the charges are campaign related giving descriptions. Also remember to change the credit card on the AT&T mobility and Duncan's AT&T Data plan.

Bruce


PAGE 4 of 5


Transaction DetailsPrepared forBRUCE E YOUNGAccount NumberXXXX-XXXXXX-21003

Date Description Cardmember Account # Amount Description 12/22/2012 BARNES & NOBLE 2733 LA MESA CA MARGARET HUNTER XXXX-XXXXXX-23017 256.81 Camp Pendleton toys for tots/San

Diego NorthCounty 4th LAR12/22/2012 SCHLOTZKYS 1329 Q48 LA MESA CA MARGARET HUNTER XXXX-XXXXXX-23017 21.12 meal on go12/22/2012 SHELL OIL 5744272920EL CAJON CA MARGARET HUNTER XXXX-XXXXXX-23017 89.83 gas vs. mileage Dec.12/22/2012 WAL-MART STORE#5140 LA MESA CA MARGARET HUNTER XXXX-XXXXXX-23017 233.34 Camp Pendleton toys for tots/San

Diego NorthCounty 4th LAR12/21/2012 #06704 ALBERTSONS 00ALPINE CA MARGARET HUNTER XXXX-XXXXXX-23017 54.50 holiday party tray/cookies12/21/2012 EXPEDIA*SALES FINAL 800-397-3342 WA MARGARET HUNTER XXXX-XXXXXX-23017 688.94 pre-paid for discount lodgings for DC

stay in Feb.12/20/2012 VONS Store 2333EL CAJON CA MARGARET HUNTER XXXX-XXXXXX-23017 8.75 floral12/19/2012 ATTM*192683191PAC 06MIDLAND TX MARGARET HUNTER XXXX-XXXXXX-23017 187.43 att cell bill12/19/2012 BARNES & NOBLE 2733 LA MESA CA MARGARET HUNTER XXXX-XXXXXX-23017 359.57 items for multiple toy drives/childrens

hospital book drive

12/19/2012 WAL-MART STORE#5140 LA MESA CA MARGARET HUNTER XXXX-XXXXXX-23017 44.20 gift wrapping12/19/2012 WORLD MKT 000406LA MESA CA MARGARET HUNTER XXXX-XXXXXX-23017 155.66 holiday basket gift items12/15/2012 VONS Store 2333EL CAJON CA MARGARET HUNTER XXXX-XXXXXX-23017 21.53 floral12/15/2012 WAL-MART SUPERCENTEREL CAJON CA MARGARET HUNTER XXXX-XXXXXX-23017 194.16 $50 gift card for adopted family prog.

And additional gift items12/14/2012 TACO BELL #25491 EL CAJON CA MARGARET HUNTER XXXX-XXXXXX-23017 19.79 meal on camp go12/13/2012 MICHAELS 5711 ELCAJON CA MARGARET HUNTER XXXX-XXXXXX-23017 56.81 gift basket/wrap items12/13/2012 PAPYRUS #2174 000002SAN DIEGO CA MARGARET HUNTER XXXX-XXXXXX-23017 38.97 gift wrapping12/13/2012 Starbucks #05414 SanSan Diego CA MARGARET HUNTER XXXX-XXXXXX-23017 50.00 5/$10 gift cards for volunteers12/13/2012 VONS Store 2333EL CAJON CA MARGARET HUNTER XXXX-XXXXXX-23017 205.00 6 gift cards for adopted family program

12/11/2012 ACE PARKING MANAGEMESAN DIEGO CA MARGARET HUNTER XXXX-XXXXXX-23017 252.00 airport parking12/11/2012 CANNON WASHINGTON DC MARGARET HUNTER XXXX-XXXXXX-23017 30.05 meal12/11/2012 HERTZ CAR RENTAL WASHINGTON DC MARGARET HUNTER XXXX-XXXXXX-23017 642.90 car rental while in DC Dec. 5-1212/11/2012 UNITED AIRLINES WASHINGTON DC MARGARET HUNTER XXXX-XXXXXX-23017 60.00 air travel fees12/11/2012 UNITED AIRLINES WASHINGTON DC MARGARET HUNTER XXXX-XXXXXX-23017 100.00 air travel fees

3,771.36

December 12, 2012 to December 27, 2012

PAGE 5 of 5


HDePremio

Highlight

Case 3:18-cr-03677-W Document 135-5 Filed 03/10/20 ...

Documents

Transcript of Case 3:18-cr-03677-W Document 135-5 Filed 03/10/20 ...