38 CFR § 74.4(c)(3) One or more veterans or service-disabled veteran owners who manage the applicant or participant must devote full-time to the business during the normal working hours 38 CFR § 7 4.4{0 One or more veterans or service-disabled veterans must control the board of directors of a corporate applicant or participant. 38 CFR § 7 4.4(q)(3) The highest ranking officer may elect to take a lower salary than a non-veteran only upon demonstrating that it helps the applicant or participant.

Day-to-Day Control 38 CFR § 7 4.4(a}

Bank Signature Card: [Located in 2.6 - EPS0N006]

l>cparunem of Veteran AffairsVerification Trial TeamWashington D.C

Re: "'2.6 Signature c-Jrd� Response 8 of' 11 documematfon requests

Dear Mr. Smith

Per request or .lanuary 28'h have I nm responding with the following reply:

8.

No company checking account hns lx."Cn established. No expenses hove been gcncmtcd.

Respectfully.

Davidson Jones

13 of 43

Cancelled Checks LOE or answer Questions below:

[Located in 2.6 - EPS0N005]

f)cpartment of Veteran Affail'Jl Verification Trial Team Washington D.C

Re: ··2.6-Signaturc card Rl:"sponse 7 of 11 documentation requests

Dear Mr. Smith

Per request of January 281b have l am responding with the following reply:

7. No expenses have been generated so far in th.: first momh of this start-up oompany.

Resoectfullv. Davidson Jones

EV AL.T4.FORM.045Rev20151229 14 of 43

Resume:

[Located in 1 .2 -

Experience

2000- 2014

ABC Corporation

Davidson Jones

A self-perform construction company for structural concrete tunnel forms,jobsite manufacture of steel studs, supply and installation of all gypsum and plaster products, all insulation, aco ustical ceilings, marble and tile, painting, EFIS, millwork, doors and trim, domes, groin vaults and any exotic plaster and wood work.

1997 - 2000

Columbia Corporation

Colombia, Ecuador and Bolivia Director

EV AL.T4.FORM.045Rev20151229 19 of 43

[Located in 1.2 - EPS0N001]

Department or Veteran Affairs v�rification Trial Te.im Washington O.C

Re: "1.2 Resumes" section Rcspc>nse 3 of 11 documentation requests

Dear Mr. Smith.

Per request of January 28111 have I am responding with the followinl:l reply:

3. My current position with Jones, Davidson is the owner and .�ole employee. tt is a start-up company.

Respectfully. Davidson Jones

Linkedln: NA, no profile was found for David Jones (Service-Disabled Veteran).

Trade Licenses / Certifications or LOE: NA

Additional LOE's: NA

EV AL.T4.FORM.045Rev20151229 21 of 43

Linkedln: No Linkedln profile was found for David Jones (Service-Disabled

Veteran).

Personal Taxes (Schedule C / Schedule E / W2's): [Located in 2.1 - EPS0N002]

Department of Veteran Affairs Verification Trial Team Washington D.C

Re: "2.1- Tax I 040

Response 4 of 11 documentation requests

Dc-.ar Mr. Smith

Per request or January 28th have I am responding with the following reply:

4. I have no W2, 1040 fom1 or any otber tox information.[ have not made enough money lo be required to rile taxes during the years [ \Vorked andlived outside the USA (since 199'.!)The earned amount to be required to file taxes with the IRS while a non-residc-nt. workingout.side the USA durint,t tho� years \,\'1lS fmm apprClximatcly $72.000 lo $94.000.

Resncctfullv. Davidson Jones

23 of 43

Outside Employment LOE: [Located in 1.1 -1.1 License(2)]

bl Currently there is no rclation�hip b(-l\\e�n my�df(Jones, Davidson)and or Ml} pre\ ious compauy l had a relationship wi1h. llierl! i!> no overlap of equipment, ollkc ::;puce or �harL"l.i controcrs. The onl\ connection tha.t rema.lns is mv contact information on 1he ABC \\ehsi� nnd I J1l11n to icavc it in tact due to its slgnifi�anl placement on lnlcrm;I �Lm:ht"'i. Al<:l, the 'lite i, in F.ng1i,;h and tb.e ke) employee·s (new Q\\TICrs) nati\'c language is Spani�h.

c) The year 2014 was lhc ln�l >ear I �pent a_<; a. non-resident \\Orling outside the USA. 2014 was !he final year of the compfin) COn\eyance ta its key employees.

l he only relationship in the fulure \c\oUl<l � ifl (Jones, Davidson) would be aw:11dcrl Ii contract as a vendor through 1hc Department o Veterans Affairs lhal was located out.side

ol'Lhe United Sures, ln I.bat case ABC could qua.tir\ a.-. 11 pmenual bidder as a sub­rontractor for their specialty. This is not planned hO\\<!\ er ABC pre,·iously pcrfom1cd ,,ork on 'lew US Embassies so obvious!� [ know 1heir qual11lcotions and quality of ,,orkrnanship

d) Currently I nm not emi,loyed. oilier than working on Lnis start-up compam..

R""�tfoll�•. Davidson Jones

Additional LOE's: NA

EV AL.T4.FORM.045Rev20151229 24 of 43

ABC

Google research: [Located in 10.3 -(Google Address):

Go gle 104 W:,nield Lane. Bethel . PA

All -· - Im- at,gpplng - • 8--

AbCIUt. 97&.etub (D.39 secancl1)

104 Wynlield ln, Bethel . PA

104 Wynfield Ln, Bethel . PA l Zillow

<t

,.,l

NqJ -C2016 a:,cu,,

www.zlbw.CCIIII , Peoo&ytvanla, Salebuly, • Zllow • """'23 "'1'*" of e,1s 4 bed. 11.D INltl1, 7lS2 sc,I Sfngle fanl!, t>ome locak<I 1111N

25 of 43

Meeting Minutes: NA

Bylaws/ Operating Agreement I Partnership Agreement: NA

Articles of Organization / Incorporation: NA

Online research: [Lo�a!ed �n _10_.3 :--:-

Business History

Officers David Jone�,OWNER

As of 01/13/2016

Business started 2008.

Resume: [Located in 1.2 - EPS0N001]

Depar1me111 ofVe1eran Affairs Verification Tl'ial Team Washington D.C

Re: "1.2 Resumes" section Response 3 or 11 documentation requests

Dear Mr. Smith

Per request of January 2811' have I am lt$pOnding \\ ith the following reply:

3.

My current posi1ion withJones, Davidson is the owner and sole employee. It is a start-up company.

RP«nPrlf11llv

Davidson Jones

EV AL.T4.FORM.045Rev20151229 27 of 43