case 1:17-cv-01796-tsc document 21-13 filed 08/24/18 page 1 … · stephen g taylor supervisory...
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TTB OFC ASST ADMIN, HQTRS OPRNS
THERESA M MCCARTHY DEPUTY ASSISTANT ADMINISTRATOR HEADQUA
BUSN 202/453-2062
TTB ASST ADMIN-HQ OPERATIONS
NORMA ROUSSEAU HILL SUPVY SUPVY CHEMST
CELB
TTB OFC ASST ADMIN, FIELD OPRNS
AUDITOR BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
ANNE MICHELE CARTER SUPERVISORY AUDITOR
CELB
TTB OFC ASST ADMIN, FIELD OPRNS
AUDITOR BUSN
TTB OFC ASST ADMIN, HQTRS OPRNS
LABELING SPECIALIST
BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
AUDITOR
TTB OFC ASST ADMIN, HQTRS OPRNS
REGULATIONS SPECIALIST (PROJ COORD)
BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
ROBERT M ANGELO SUPERVISORY INVESTIGATOR
CELB
TTB OFC ASST ADMIN, FIELD OPRNS
AUDITOR BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
AUDITOR CELB
1/23/2018 12:49:14 PM
(b) (6)
(b) (6)
(b) (6)
(b) (6)
(b) (6), (b) (7)(C)
(b) (6), (b) (7)(C)
(b) (6)
(b) (6), (b) (7)(C)
(b) (6)
(b) (6), (b) (7)(C)
(b) (6), (b) (7)(C)
(b) (6), (b) (7)(C)
(b) (6)
(b) (6)
(b) (6), (b) (7)(C)
UST_00002228
EXHIBIT K 1Case 1:17-cv-01796-TSC Document 21-13 Filed 08/24/18 Page 1 of 46
TTB OFC ASST ADMIN, FIELD OPRNS
MANAGEMENT & PROGRAM ANALYST
BUSN
TTB OFFICE OF ADMINISTRATOR
SUSAN BURNETT STEW
EVANS EXEC LIAISON FOR INDSTRY & ST MATTERS
BUSN 202/453-2142
TTB OFC ASST ADMIN, HQTRS OPRNS
WRITER-EDITOR
BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
AUDITOR BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
AUDITOR CELB
TTB OFC ASST ADMIN, HQTRS OPRNS
JANET M SCALESE SUPERVISORY CHEMIST
CELB
TTB OFC ASST ADMIN, HQTRS OPRNS
MANAGEMENT ANALYST
TTB OFC ASST ADM INFO/RES/CIO
IT SPECIALIST (PLCYPLN,CUSTSPT)
CELB
TTB OFC ASST ADMIN, FIELD OPRNS
PROGRAM SUPPORT ASSISTANT (OA)
BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
AUDITOR CELB
TTB OFC ASST ADMIN, FIELD OPRNS
ALCOHOL & TOBACCO TAX SPECIALIST
BUSN
1/23/2018 12:49:14 PM
(b) (6)
(b) (6)
(b) (6)
(b) (6)
(b) (6), (b) (7)(C)
(b) (6), (b) (7)(C)
(b) (6)
(b) (6)
(b) (6), (b) (7)(C)
(b) (6)
(b) (6)
(b) (6), (b) (7)(C)(b) (6)
(b) (6)
(b) (6), (b) (7)(C)
(b) (6)
(b) (6)
(b) (6)
UST_00002229
EXHIBIT K 2Case 1:17-cv-01796-TSC Document 21-13 Filed 08/24/18 Page 2 of 46
TTB OFC ASST ADMIN, FIELD OPRNS
INVESTIGATOR BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
ALCOHOL & TOBACCO TAX SPECIALIST
BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
INVESTIGATOR CELB
TTB OFC ASST ADMIN, FIELD OPRNS
TAX AND TRADE SPECIALIST
BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
INVESTIGATOR CELB
TTB OFC ASST ADMIN, HQTRS OPRNS
LABELING SPECIALIST
CELB
TTB OFC ASST ADMIN, FIELD OPRNS
INVESTIGATOR BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
THOMAS R CRONE ASSISTANT ADMINISTRATOR FIELD OPS
BUSN 202/453-2119
TTB OFC ASST ADMIN, HQTRSOPRNS
CHEMIST BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
ALCOHOL & TOBACCO TAX SPECIALIST
BUSN
TTB OFC ASST ADMIN, HQTRS OPRNS
JEFFREY R AMMANN SUPERVISORY CHEMIST
BUSN 2402641596
1/23/2018 12:49:14 PM
(b) (6)
(b) (6)
(b) (6)
(b) (6), (b) (7)(C)
(b) (6)
(b) (6), (b) (7)(C)
(b) (6)
(b) (6), (b) (7)(C)
(b) (6)
(b) (6), (b) (7)(C)
(b) (6)
(b) (6)
(b) (6), (b) (7)(C)
(b) (6)
(b) (6)
(b) (6), (b) (7)(C)
(b) (6)
UST_00002230
EXHIBIT K 3Case 1:17-cv-01796-TSC Document 21-13 Filed 08/24/18 Page 3 of 46
TTB OFC ASST ADMIN, HQTRS OPRNS
SPECIAL ASSISTANT
BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
SPECIAL ASSISTANT
CELB
TTB OFC ASST ADMIN, FIELD OPRNS
MANAGEMENT ANALYST
CELB
TTB OFC ASST ADMIN, FIELD OPRNS
AUDITOR CELB
TTB OFC ASST ADMIN, FIELD OPRNS
ALCOHOL & TOBACCO TAX SPECIALIST
BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
INVESTIGATOR CELB
TTB OFC ASST ADMIN, HQTRS OPRNS
GERALD M ISENBERG SUPERVISORY REGULATIONS SPECIALIST
BUSN 202/453-2097
TTB OFC ASST ADMIN, HQTRS OPRNS
REGULATIONS SPECIALIST (PROJ COORD)
CELB
TTB OFC ASST ADMIN, FIELD OPRNS
AUDITOR BUSN
TTB OFC ASST ADMIN, HQTRS OPRNS
STATISTICIAN (OPERATIONS & ADMINISTRAT
TTB OFC ASST ADMIN, FIELD OPRNS
INVESTIGATOR BUSN
1/23/2018 12:49:14 PM
(b) (6)
(b) (6)
(b) (6)
(b) (6)
(b) (6)
(b) (6)
(b) (6), (b) (7)(C)
(b) (6)
(b) (6), (b) (7)(C)
(b) (6)
(b) (6), (b) (7)(C)
(b) (6)
(b) (6), (b) (7)(C)
(b) (6)
(b) (6), (b) (7)(C)
(b) (6), (b) (7)(C)
(b) (6) (b) (6)
UST_00002231
EXHIBIT K 4Case 1:17-cv-01796-TSC Document 21-13 Filed 08/24/18 Page 4 of 46
TTB OFC ASST ADMIN, FIELD OPRNS
INVESTIGATOR CELB
TTB OFC ASST ADM, MGMT/CFO
CHERI BALL MITCHELL ASSISTANT ADMINISTRATOR MGMT/CFO
CELB
TTB OFC ASST ADMIN, FIELD OPRNS
DONALD E PIERRO SUPERVISORY AUDITOR
BUSN 813/348-1614
TTB OFC ASST ADMIN, HQTRS OPRNS
REGULATIONS SPECIALIST (PROJ COORD)
BUSN
TTB OFC ASST ADMIN, HQTRS OPRNS
CHEMIST CELB
TTB OFC ASST ADMIN, HQTRS OPRNS
REGULATIONS SPECIALIST
BUSN
TTB OFC ASST ADM,MGMT/CFO
PROGRAM ANALYST
BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
AUDITOR CELB
TTB OFC ASST ADM INFO/RES/CIO
ROBERT J HUGHES ASST ADMINISTRATOR INFO RESOURCES/CIO
CELB
TTB OFC ASST ADMIN, FIELD OPRNS
INVESTIGATOR BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
STEPHEN G TAYLOR SUPERVISORY INVESTIGATOR
CELB
1/23/2018 12:49:14 PM
(b) (6)
(b) (6)
(b) (6)
(b) (6)
(b) (6)
(b) (6)
(b) (6), (b) (7)(C)
(b) (6)
(b) (6)
(b) (6)
(b) (6)
(b) (6), (b) (7)(C)
(b) (6), (b) (7)(C)
(b) (6)
(b) (6)
(b) (6), (b) (7)(C)
UST_00002232
EXHIBIT K 5Case 1:17-cv-01796-TSC Document 21-13 Filed 08/24/18 Page 5 of 46
TTB OFC ASST ADMIN, FIELD OPRNS
INVESTIGATOR CELB
TTB OFC ASST ADMIN, HQTRS OPRNS
LABELING SPECIALIST
BUSN
TTB OFFICE OF ADMINISTRATOR
PROGRAM ANALYSIS OFFICER
BUSN
TTB OFC ASST ADM, MGMT/CFO
PROGRAM ANALYST
BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
STEPHEN F ALBRECHT SUPERVISORY INVESTIGATOR
BUSN 202/453-3134
TTB OFFICE OF ADMINISTRATOR
PROGRAM COORDINATOR
CELB
TTB OFC ASST ADMIN, FIELD OPRNS
MANAGEMENT ANALYST
BUSN
TTB OFC ASST ADMIN, HQTRS OPRNS
WRITER-EDITOR
TTB OFC ASST ADMIN, HQTRS OPRNS
MANAGEMENT ANALYST
BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
AUDITOR CELB
TTB OFC ASST ADMIN, HQTRS OPRNS
STATISTICIAN (OPERATIONS & ADMINISTRAT
BUSN
1/23/2018 12:49:14 PM
(b) (6)
(b) (6)
(b) (6)
(b) (6), (b) (7)(C)
(b) (6)
(b) (6)
(b) (6)
(b) (6), (b) (7)(C)
(b) (6)
(b) (6)
(b) (6)
(b) (6)
(b) (6)
UST_00002233
EXHIBIT K 6Case 1:17-cv-01796-TSC Document 21-13 Filed 08/24/18 Page 6 of 46
TTB OFC ASST ADMIN, FIELD OPRNS
AUDITOR CELB
TTB OFC ASST ADMIN, HQTRS OPRNS
LIBRARIAN
TTB OFC ASST ADMIN, FIELD OPRNS
INVESTIGATOR BUSN
TTB OFFICE OF CHIEF COUNSEL
ATTORNEY ADVISOR (GENERAL)
TTB OFC ASST ADMIN, FIELD OPRNS
ALLEN S LEFTWICH SUPERVISORY AUDITOR
CELB
TTB OFC ASST ADMIN, HQTRS OPRNS
CHEMIST BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
AUDITOR BUSN
TTB OFC ASST ADM,MGMT/CFO
HUMAN RESOURCES OFFICER
BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
INVESTIGATOR CELB
TTB OFC ASST ADMIN, HQTRS OPRNS
REGULATIONS SPECIALIST (PROJ COORD)
BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
CLERK (OA)
1/23/2018 12:49:14 PM
(b) (6)
(b) (6)
(b) (6)
(b) (6)
(b) (6), (b) (7)(C)
(b) (6), (b) (7)(C)
(b) (6)
(b) (6)
(b) (6), (b) (7)(C)
(b) (6)
(b) (6), (b) (7)(C)
(b) (6)
(b) (6), (b) (7)(C)
(b) (6)
(b) (6), (b) (7)(C)
(b) (6)
(b) (6)
UST_00002234
EXHIBIT K 7Case 1:17-cv-01796-TSC Document 21-13 Filed 08/24/18 Page 7 of 46
TTB OFC ASST ADMIN, FIELD OPRNS
MANAGEMENT & PROGRAM ANALYST
BUSN
TTB OFC ASST ADM, MGMT/CFO
HUMAN RESOURCES SPECIALIST
BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
MANAGEMENT & PROGRAM ANALYST
BUSN
TTB OFC ASST ADMIN, HQTRS OPRNS
REGULATIONS SPECIALIST (PROJ COORD)
BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
INVESTIGATOR BUSN
TTB OFC ASST ADMIN, HQTRS OPRNS
MARKET COMPLIANCE SPECIALIST
TTB OFC ASST ADMIN, FIELD OPRNS
AUDITOR BUSN
TTB OFC ASST ADM, MGMT/CFO
BUDGET ANALYST
TTB OFFICE OF CHIEF COUNSEL
ANTHONY PAUL GLEDHILL SUPERVISORY ATTORNEY-ADVISOR
BUSN 513/684-3225
TTB OFC ASST ADMIN, FIELD OPRNS
AUDITOR BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
INDUSTRY SPECIALIST
BUSN
1/23/2018 12:49:14 PM
(b) (6)
(b) (6), (b) (7)(C)
(b) (6)
(b) (6)
(b) (6), (b) (7)(C)
(b) (6)
(b) (6)
(b) (6), (b) (7)(C)
(b) (6), (b) (7)(C)
(b) (6), (b) (7)(C)
(b) (6)
UST_00002235
EXHIBIT K 8Case 1:17-cv-01796-TSC Document 21-13 Filed 08/24/18 Page 8 of 46
TTB OFC ASST ADM, MGMT/CFO
HUMAN RESOURCES SPECIALIST
BUSN
TTB OFC ASST ADM, MGMT/CFO
MANAGEMENT ANALYST
BUSN
TTB OFC ASST ADM, MGMT/CFO
ACCOUNTANT BUSN
TTB OFC ASST ADMIN, HQTRS OPRNS
LEGAL INSTRUMENTS EXAMINER
BUSN
TTB OFFICE OF ADMINISTRATOR
EXECUTIVE ASSISTANT
BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
CLERK (OA) BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
AMY C NOLL SUPERVISORY ALCOHOL & TOBACCO TAX SPEC
BUSN 513/684-2139
TTB OFC ASST ADMIN, FIELD OPRNS
MANAGEMENT & PROGRAM ANALYST
BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
ALCOHOL & TOBACCO TAX SPECIALIST
TTB OFC ASST ADMIN, FIELD OPRNS
AUDITOR BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
INDUSTRY SPECIALIST
BUSN
1/23/2018 12:49:14 PM
(b) (6)
(b) (6)
(b) (6), (b) (7)(C)
(b) (6)
(b) (6)
(b) (6)
(b) (6), (b) (7)(C)
(b) (6)
UST_00002236
EXHIBIT K 9Case 1:17-cv-01796-TSC Document 21-13 Filed 08/24/18 Page 9 of 46
TTB OFC ASST ADMIN, HQTRSOPRNS
MANAGEMENT ANALYST
BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
CHRISTOPHER J TORELLO SUPERVISORY AUDITOR
BUSN 513/684-2514
TTB OFC ASST ADMIN, FIELD OPRNS
ALCOHOL & TOBACCO TAX SPECIALIST
TTB OFC ASST ADMIN, FIELD OPRNS
INDUSTRY SPECIALIST
BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
AUDITOR BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
AUDITOR CELB
TTB OFC ASST ADMIN, HQTRS OPRNS
REGULATIONS SPECIALIST (DIRECTIVES PRO
BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
ALCOHOL & TOBACCO TAX SPECIALIST
TTB OFC ASST ADMIN, FIELD OPRNS
ALCOHOL & TOBACCO TAX SPECIALIST
BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
ALCOHOL & TOBACCO TAX SPECIALIST
BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
ALCOHOL & TOBACCO TAX SPECIALIST
BUSN
1/23/2018 12:49:14 PM
(b) (6)
(b) (6)
(b) (6)
(b) (6), (b) (7)(C)
(b) (6)
(b) (6)
(b) (6)
(b) (6), (b) (7)(C)
(b) (6)
(b) (6)
UST_00002237
EXHIBIT K 10Case 1:17-cv-01796-TSC Document 21-13 Filed 08/24/18 Page 10 of 46
TTB OFC ASST ADMIN, HQTRS OPRNS
MANAGEMENT ANALYST
BUSN
TTB OFC ASST ADMIN, HQTRS OPRNS
CHEMIST BUSN
TTB OFC ASST ADMIN, HQTRS OPRNS
LABELING SPECIALIST
BUSN
TTB OFC ASST ADM, MGMT/CFO
ALTIVIA REVON JACKSON EQUAL EMPLOYMENT MANAGER
BUSN 202/453-2054
TTB OFC ASST ADMIN, HQTRS OPRNS
TAX AND TRADE SPECIALIST
CELB
TTB OFFICE OF CHIEF COUNSEL
ATTY ADVSR
TTB OFC ASST ADMIN, HQTRS OPRNS
LABELING SPECIALIST
BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
AUDITOR CELB
TTB OFC ASST ADMIN, HQTRSOPRNS
ALCOHOL & TOBACCO SPECIALIST
BUSN
TTB OFC ASST ADM, MGMT/CFO
JOSEPH D BURRUSS, JR FINANCIAL MANAGER
BUSN 202/453-2059
TTB OFC ASST ADM, MGMT/CFO
ESTELLE M MARTIN SUPERVISORY CONTRACT SPECIALIST
BUSN 202/453-2193
1/23/2018 12:49:14 PM
(b) (6)
(b) (6)
(b) (6)
(b) (6), (b) (7)(E)
(b) (6), (b) (7)(C)
(b) (6)
(b) (6)
(b) (6)
(b) (6)
UST_00002238
EXHIBIT K 11Case 1:17-cv-01796-TSC Document 21-13 Filed 08/24/18 Page 11 of 46
TTB OFC ASST ADMIN, FIELD OPRNS
INVESTIGATOR BUSN
TTB OFFICE OF CHIEF COUNSEL
ATTY ADVSR
TTB OFC ASST ADMIN, FIELD OPRNS
MANAGEMENT & PROGRAM ANALYST
BUSN
TTB OFC ASST ADMIN, HQTRSOPRNS
TAX AND TRADE SPECIALIST
BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
AUDITOR CELB
TTB OFC ASST ADMIN, HQTRSOPRNS
PROGRAM ANALYST
TTB OFC ASST ADMIN, HQTRSOPRNS
MANAGEMENT AND PROGRAM ASSISTANT
TTB OFC ASST ADMMGMT/CFO
HR SPECIALIST (HR DEVELOPMENT)
BUSN
TTB OFC ASST ADMIN, HQTRSOPRNS
CHEMIST BUSN
TTB OFFICE OF CHIEF COUNSEL
ATTORNEY ADVISOR
BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
DEBORAH A PEREIRA SUPERVISORY AUDITOR
BUSN 202/459-2166
1/23/2018 12:49:14 PM
(b) (6)
(b) (6), (b) (7)(C)
(b) (6)
(b) (6), (b) (7)(C)
(b) (6)
(b) (6), (b) (7)(C)
(b) (6)
(b) (6)
UST_00002239
EXHIBIT K 12Case 1:17-cv-01796-TSC Document 21-13 Filed 08/24/18 Page 12 of 46
TTB OFC ASST ADM,MGMT/CFO
HUMAN RESOURCES SPECIALIST
BUSN
TTB OFFICE OF CHIEF COUNSEL
ATTORNEY ADVISOR
BUSN
TTB OFC ASST ADMIN, HQTRS OPRNS
MANAGEMENT ANALYST
CELB
TTB OFC ASST ADMIN, HQTRS OPRNS
ALCOHOL & TOBACCO SPECIALIST
TTB OFC ASST ADMIN, HQTRS OPRNS
LABELING SPECIALIST
TTB OFC ASST ADMIN, FIELD OPRNS
AUDITOR CELB
TTB OFC ASST ADM, MGMT/CFO
CHARLES J BROCKMAN SUPERVISORY HUMAN RESOURCE SPECIALIST
BUSN 202/453-2125
TTB ASST ADMIN-HQ OPERATIONS
CHEMST
TTB OFC ASST ADMIN, FIELD OPRNS
INVESTIGATOR BUSN
TTB OFC ASST ADMIN, HQTRS OPRNS
CHEMIST BUSN
TTB OFC ASST ADMIN, HQTRS OPRNS
LABELING SPECIALIST
CELB
1/23/2018 12:49:14 PM
(b) (6)
(b) (6)
(b) (6)
(b) (6)
(b) (6)
(b) (6), (b) (7)(C)
(b) (6)
(b) (6), (b) (7)(C)
(b) (6)
(b) (6)
(b) (6), (b) (7)(C)
(b) (6)
UST_00002240
EXHIBIT K 13Case 1:17-cv-01796-TSC Document 21-13 Filed 08/24/18 Page 13 of 46
TTB OFC ASST ADMIN, HQTRS OPRNS
LABELING SPECIALIST
BUSN
TTB OFC ASST ADMIN, HQTRS OPRNS
PRINTING SERVICES SPECIALIST
BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
ALCOHOL & TOBACCO ENFORCEMENT PROGRAM
BUSN
TTB OFC ASST ADMIN, HQTRS OPRNS
STATISTICIAN BUSN
TTB OFC ASST ADMIN, HQTRS OPRNS
CHEMIST CELB
TTB OFC ASST ADMIN, FIELD OPRNS
AUDITOR CELB
TTB OFC ASST ADMIN, HQTRS OPRNS
TERESA GAIL KNAPP SPVY ADVTISING LABELING & FORM SPEC
BUSN 202/453-2108
TTB OFC ASST ADMIN, HQTRS OPRNS
DONNA E SMITH SUPERVISORY MANAGEMENT ANALYST
BUSN 202/453-2146
TTB OFC ASST ADMIN, FIELD OPRNS
INVESTIGATOR BUSN
TTB OFFICE OF ADMINISTRATOR
THOMAS K HOGUE PUBLIC AFFAIRS SPECIALIST
BUSN 202/927-8253
TTB OFC ASST ADMIN, FIELD OPRNS
INVESTIGATOR CELB
1/23/2018 12:49:14 PM
(b) (6)
(b) (6)
(b) (6)
(b) (6)
(b) (6), (b) (7)(C)
(b) (6)
(b) (6), (b) (7)(C)
(b) (6), (b) (7)(C)
(b) (6), (b) (7)(C)
(b) (6)
(b) (6), (b) (7)(C)
(b) (6)
(b) (6), (b) (7)(C)
UST_00002241
EXHIBIT K 14Case 1:17-cv-01796-TSC Document 21-13 Filed 08/24/18 Page 14 of 46
TTB OFC ASST ADMIN, HQTRSOPRNS
PROGRAM ANALYST (DISCL PROG MGR)
TTB OFC ASST ADMIN, HQTRSOPRNS
CHEMIST BUSN
TTB OFC ASST ADMIN, HQTRS OPRNS
WILLIAM H FOSTER ASSISTANT ADMINISTRATOR HDQTRS OPS
CELB
TTB OFC ASST ADMIN, FIELD OPRNS
INVESTIGATOR BUSN
TTB OFC ASST ADM,MGMT/CFO
PROGRAM SUPPORT ASSISTANT (OA)
BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
MICHAEL S CHURCH SUPERVISORY OPERATIONS SERVICES SPECIA
BUSN 513/684-2190
TTB OFC ASST ADM, MGMT/CFO
GRAYLING BATCHELOR SUPPORT SERVICES SUPERVISOR
BUSN 202/453-2230
TTB OFC ASST ADMIN, FIELD OPRNS
AUDITOR BUSN
TTB OFC ASST ADM, MGMT/CFO
PROCUREMENT ANALYST
BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
PROGRAM SUPPORT ASSISTANT (OA)
BUSN
1/23/2018 12:49:14 PM
(b) (6)
(b) (6)
(b) (6), (b) (7)(C)
(b) (6)
(b) (6), (b) (7)(C)
(b) (6)
(b) (6)
(b) (6), (b) (7)(C)
(b) (6)
(b) (6), (b) (7)(C)
(b) (6)
UST_00002242
EXHIBIT K 15Case 1:17-cv-01796-TSC Document 21-13 Filed 08/24/18 Page 15 of 46
TTB OFC ASST ADMIN, FIELD OPRNS
ALCOHOL & TOBACCO TAX SPECIALIST
BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
ALCOHOL & TOBACCO TAX SPECIALIST
TTB OFC ASST ADMIN, FIELD OPRNS
ALCOHOL & TOBACCO TAX SPECIALIST
BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
ALCOHOL & TOBACCO TAX SPECIALIST
CELB
TTB OFC ASST ADMIN, HQTRSOPRNS
CHEMIST BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
STUDENT ASSISTANT OA
TTB OFC ASST ADMIN, FIELD OPRNS
CLERK (OA)
TTB OFC ASST ADMIN, FIELD OPRNS
ALCOHOL & TOBACCO TAX SPECIALIST
BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
ALCOHOL & TOBACCO TAX SPECIALIST
CELB
TTB OFC ASST ADMIN, FIELD OPRNS
ALCOHOL & TOBACCO TAX SPECIALIST
TTB OFC ASST ADMIN, FIELD OPRNS
AUDITOR BUSN
1/23/2018 12:49:14 PM
(b) (6)
(b) (6)
(b) (6)
(b) (6), (b) (7)(C)
(b) (6)
(b) (6)
(b) (6)
(b) (6)
(b) (6), (b) (7)(C)
UST_00002243
EXHIBIT K 16Case 1:17-cv-01796-TSC Document 21-13 Filed 08/24/18 Page 16 of 46
TTB OFC ASST ADMIN, HQTRS OPRNS
AMY ROGERS GREENBERG SUPERVISORY REGULATIONS SPECIALIST
BUSN 202/453-2099
TTB OFC ASST ADMIN, FIELD OPRNS
ALCOHOL & TOBACCO TAX SPECIALIST
BUSN
TTB OFC ASST ADMIN, HQTRS OPRNS
ALCOHOL & TOBACCO SPECIALIST
CELB
TTB OFC ASST ADMIN, FIELD OPRNS
DONALD L JAMES SUPERVISORY ALCOHOL & TOBACCO TAX SPEC
CELB
TTB OFC ASST ADMIN, HQTRS OPRNS
REGULATIONS SPECIALIST (PROJ COORD)
BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
RONALD N HANCOCK DEPUTY ASST ADMINISTRATOR FIELD OPS
CELB
TTB OFC ASST ADMIN, FIELD OPRNS
INVESTIGATOR CELB
TTB OFC ASST ADMIN, HQTRS OPRNS
TAX AND TRADE SPECIALIST
BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
CLERK (OA)
TTB OFC ASST ADMIN, FIELD OPRNS
ALCOHOL & TOBACCO TAX SPECIALIST
TTB OFC ASST ADM, MGMT/CFO
ACCOUNTANT
1/23/2018 12:49:14 PM
(b) (6)
(b) (6)
(b) (6)
(b) (6)
(b) (6)
(b) (6)
(b) (6), (b) (7)(C)
(b) (6)
(b) (6)
(b) (6)
(b) (6)
(b) (6)
UST_00002244
EXHIBIT K 17Case 1:17-cv-01796-TSC Document 21-13 Filed 08/24/18 Page 17 of 46
TTB OFC ASST ADMIN, FIELD OPRNS
ALCOHOL & TOBACCO TAX SPECIALIST
BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
ALCOHOL & TOBACCO TAX SPECIALIST
BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
ALCOHOL & TOBACCO TAX SPECIALIST
BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
STUDENT ASSISTANT OA
TTB OFC ASST ADMMGMT/CFO
HUMAN RESOURCES SPECIALIST
BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
SUPERVISORY ALCOHOL & TOBACCO TAX SPEC
BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
AUDITOR BUSN
TTB OFFICE OF ADMINISTRATOR
MARY GRACE RYAN DEPUTY ADMINISTRATOR
CELB
TTB OFC ASST ADMIN, FIELD OPRNS
ALCOHOL & TOBACCO TAX SPECIALIST
BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
INVESTIGATOR BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
INDUSTRY SPECIALIST
BUSN
1/23/2018 12:49:14 PM
(b) (6)
(b) (6)
(b) (6), (b) (7)(C)
(b) (6)
(b) (6), (b) (7)(C)
(b) (6)
(b) (6)
(b) (6)
(b) (6), (b) (7)(C)
(b) (6)
(b) (6), (b) (7)(C)
(b) (6)
UST_00002245
EXHIBIT K 18Case 1:17-cv-01796-TSC Document 21-13 Filed 08/24/18 Page 18 of 46
TTB OFC ASST ADMIN, FIELD OPRNS
ALCOHOL & TOBACCO TAX SPECIALIST
CELB
TTB OFC ASST ADM, MGMT/CFO
JENNY L TIMON SUPERVISORY ACCOUNTANT
BUSN 513/684-3777
TTB OFC ASST ADMIN, FIELD OPRNS
INVESTIGATOR BUSN
TTB OFC ASST ADMIN, HQTRS OPRNS
CHEMIST BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
AUDITOR BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
INVESTIGATOR BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
ALCOHOL & TOBACCO TAX SPECIALIST
TTB OFC ASST ADMIN, HQTRS OPRNS
REGULATIONS SPECIALIST
TTB OFC ASST ADMIN, FIELD OPRNS
AUDITOR BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
ALCOHOL & TOBACCO TAX SPECIALIST
BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
INVESTIGATOR BUSN
1/23/2018 12:49:14 PM
(b) (6)(b) (6)
(b) (6), (b) (7)(C)
(b) (6)
(b) (6), (b) (7)(C)
(b) (6), (b) (7)(C)
(b) (6)
(b) (6), (b) (7)(C)
(b) (6)
(b) (6), (b) (7)(C)
(b) (6), (b) (7)(C)
(b) (6)
(b) (6), (b) (7)(C)
(b) (6), (b) (7)(C)
(b) (6), (b) (7)(C)
(b) (6)
(b) (6), (b) (7)(C)
UST_00002246
EXHIBIT K 19Case 1:17-cv-01796-TSC Document 21-13 Filed 08/24/18 Page 19 of 46
TTB OFC ASST ADMIN, FIELD OPRNS
INDUSTRY SPECIALIST
BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
MANAGEMENT ANALYST
BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
JEROME J CAJKA SUPERVISORY INVESTIGATOR
BUSN 513/684-2781
TTB OFC ASST ADMIN, FIELD OPRNS
IT SPECIALIST BUSN
TTB OFC ASST ADM,MGMT/CFO
FINANCIAL ANALYST
BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
KARIN J BARWICK SUPERVISORY ALCOHOL & TOBACCO TAX SPEC
BUSN 513/684-7222
TTB OFC ASST ADMIN, FIELD OPRNS
ALCOHOL & TOBACCO TAX SPECIALIST
BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
ALCOHOL & TOBACCO TAX SPECIALIST
CELB
TTB OFC ASST ADMIN, FIELD OPRNS
INVESTIGATOR BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
INVESTIGATOR BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
THERESA A BASTON PROGRAM ANALYST
CELB
1/23/2018 12:49:14 PM
(b) (6)
(b) (6)
(b) (6) (b) (6)
(b) (6) (b) (6)
(b) (6) (b) (6)
(b) (6), (b) (7)(C) (b) (6), (b) (7)(C)
UST_00002247
EXHIBIT K 20Case 1:17-cv-01796-TSC Document 21-13 Filed 08/24/18 Page 20 of 46
TTB OFC ASST ADMIN, FIELD OPRNS
ALCOHOL & TOBACCO TAX SPECIALIST
BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
INDUSTRY SPECIALIST
BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
INDUSTRY SPECIALIST
BUSN
TTB OFC ASST ADM, MGMT/CFO
FINANCIAL ANALYST
BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
AUDITOR CELB
TTB OFC ASST ADMIN, FIELD OPRNS
PROGRAM MANAGER, FIELD OPS IT SOLUTION
CELB
TTB OFC ASST ADMIN, FIELD OPRNS
MANAGEMENT AND PROGRAM ANALYST
BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
SCOTT ALLEN CAIN OPERATIONS SERVICES MANAGER
BUSN 513/684-3493
TTB OFC ASST ADMIN, FIELD OPRNS
STUDENT ASSISTANT OA
TTB OFC ASST ADMIN, FIELD OPRNS
SUPERVISORY ALCOHOL & TOBACCO TAX SPEC
CELB
1/23/2018 12:49:14 PM
(b) (6)
(b) (6)
(b) (6)
(b) (6) (b) (6)
(b) (6), (b) (7)(C)
(b) (6)
(b) (6)
(b) (6)
UST_00002248
EXHIBIT K 21Case 1:17-cv-01796-TSC Document 21-13 Filed 08/24/18 Page 21 of 46
TTB OFC ASST ADMIN, FIELD OPRNS
TODD B MOON SUPERVISORY ALCOHOL & TOBACCO TAX SPEC
BUSN 513/684-6129
TTB OFFICE OF CHIEF COUNSEL
ATTORNEY ADVISOR
BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
ALCOHOL & TOBACCO TAX SPECIALIST
BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
ALCOHOL & TOBACCO TAX SPECIALIST
BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
ALCOHOL & TOBACCO TAX SPECIALIST
TTB OFC ASST ADMIN, FIELD OPRNS
AUDITOR
TTB OFC ASST ADMIN, FIELD OPRNS
ALCOHOL & TOBACCO TAX SPECIALIST
BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
ALCOHOL & TOBACCO TAX SPECIALIST
BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
STUDENT ASSISTANT OA
TTB OFC ASST ADMIN, FIELD OPRNS
CLERK (OA)
TTB OFC ASST ADMIN, FIELD OPRNS
ALCOHOL & TOBACCO TAX SPECIALIST
BUSN
1/23/2018 12:49:14 PM
(b) (6) (b) (6)
(b) (6) (b) (6)
(b) (6), (b) (7)(C)
(b) (6) (b) (6)
(b) (6)
UST_00002249
EXHIBIT K 22Case 1:17-cv-01796-TSC Document 21-13 Filed 08/24/18 Page 22 of 46
TTB OFC ASST ADMIN, FIELD OPRNS
CLERK (OA)
TTB OFC ASST ADMIN, FIELD OPRNS
CLERK (OA) BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
CLERK (OA) BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
TAX & TRADE SPEC (ALCOHOL/TOBACCO)
CELB
TTB OFC ASST ADMIN, FIELD OPRNS
CLERK (OA)
TTB OFC ASST ADMIN, FIELD OPRNS
ALCOHOL & TOBACCO TAX SPECIALIST
BUSN
TTB OFC ASST ADMIN, HQTRS OPRNS
MARKET COMPLIANCE SPECIALIST
BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
CLERK (OA)
TTB OFC ASST ADMIN, FIELD OPRNS
ALCOHOL & TOBACCO TAX SPECIALIST
BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
ALCOHOL & TOBACCO TAX SPECIALIST
BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
ALCOHOL & TOBACCO TAX SPECIALIST
CELB
1/23/2018 12:49:14 PM
(b) (6)
(b) (6)
(b) (6)
(b) (6)
(b) (6)
(b) (6)
UST_00002250
EXHIBIT K 23Case 1:17-cv-01796-TSC Document 21-13 Filed 08/24/18 Page 23 of 46
TTB OFC ASST ADMIN, FIELD OPRNS
ALCOHOL & TOBACCO TAX SPECIALIST
BUSN
TTB OFC ASST ADMIN, HQTRSOPRNS
CHEMIST
TTB OFC ASST ADMIN, FIELD OPRNS
ALCOHOL & TOBACCO TAX SPECIALIST
TTB OFC ASST ADMIN, FIELD OPRNS
INDUSTRY SPECIALIST
TTB OFC ASST ADMIN, FIELD OPRNS
PROGRAM SUPPORT ASSISTANT (OA)
BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
CHRISTOPHER WILLIAM BERRY SUPERVISORY ALCOHOL & TOBACCO TAX SPEC
BUSN 513/684-6958
TTB OFC ASST ADMIN, FIELD OPRNS
ALCOHOL & TOBACCO TAX SPECIALIST
BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
AUDITOR
TTB OFC ASST ADMIN, FIELD OPRNS
ALCOHOL & TOBACCO TAX SPECIALIST
BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
MANAGEMENT & PROGRAM ANALYST
BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
STUDENT ASSISTANT OA
1/23/2018 12:49:14 PM
(b) (6) (b) (6)
(b) (6) (b) (6)
(b) (6), (b) (7)(C)
(b) (6) (b) (6)
(b) (6)
UST_00002251
EXHIBIT K 24Case 1:17-cv-01796-TSC Document 21-13 Filed 08/24/18 Page 24 of 46
TTB OFC ASST ADMIN, HQTRS OPRNS
CHEMIST BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
TAX & TRADE SPEC (ALCOHOL/TOBACCO)
TTB OFC ASST ADMIN, FIELD OPRNS
ALCOHOL & TOBACCO TAX SPECIALIST
TTB OFC ASST ADMIN, FIELD OPRNS
INDUSTRY SPECIALIST
TTB OFC ASST ADMIN, FIELD OPRNS
ALCOHOL & TOBACCO TAX SPECIALIST
BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
ALCOHOL & TOBACCO TAX SPECIALIST
BUSN
TTB OFFICE OF CHIEF COUNSEL
ATTORNEY ADVISOR (GENERAL)
BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
STUDENT ASSISTANT OA
TTB OFC ASST ADMIN, FIELD OPRNS
CLERK (OA) BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
STUDENT ASSISTANT OA
TTB OFC ASST ADMIN, FIELD OPRNS
THOMAS C WERNER SUPERVISORY AUDITOR
CELB
1/23/2018 12:49:14 PM
(b) (6)
(b) (6)
(b) (6)
(b) (6)
(b) (6)
UST_00002252
EXHIBIT K 25Case 1:17-cv-01796-TSC Document 21-13 Filed 08/24/18 Page 25 of 46
TTB OFC ASST ADMIN, FIELD OPRNS
MANAGEMENT & PROGRAM ANALYST
BUSN
TTB OFC ASST ADM, MGMT/CFO
AUDITOR BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
AUDITOR CELB
TTB OFC ASST ADMIN, FIELD OPRNS
ALCOHOL & TOBACCO TAX SPECIALIST
BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
ALCOHOL & TOBACCO TAX SPECIALIST
BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
AUDITOR CELB
TTB OFC ASST ADMIN, HQTRS OPRNS
WRITER-EDITOR
BUSN
TTB OFC ASST ADM,MGMT/CFO
SECURITY AND FACILITIES PROGRAM COORDI
BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
ALCOHOL & TOBACCO TAX SPECIALIST
BUSN
TTB OFC ASST ADMIN, HQTRS OPRNS
CHEMIST BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
DANIEL F RYAN SUPERVISORY AUDITOR
CELB
1/23/2018 12:49:14 PM
(b) (6)
(b) (6)
(b) (6)
(b) (6) (b) (6)
(b) (6), (b) (7)(C) (b) (6), (b) (7)(C)
(b) (6) (b) (6)
(b) (6), (b) (7)(C)
(b) (6) (b) (6)
UST_00002253
EXHIBIT K 26Case 1:17-cv-01796-TSC Document 21-13 Filed 08/24/18 Page 26 of 46
TTB OFC ASST ADMIN, FIELD OPRNS
AUDITOR CELB
TTB OFC ASST ADMIN, FIELD OPRNS
ALCOHOL & TOBACCO TAX SPECIALIST
TTB OFC ASST ADMIN, FIELD OPRNS
AUDITOR BUSN
TTB OFC ASST ADMIN, HQTRS OPRNS
PHYSICAL SCIENCE TECHNICIAN
TTB OFC ASST ADMIN, FIELD OPRNS
AUDITOR BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
INVESTIGATOR CELB
TTB OFC ASST ADMIN, FIELD OPRNS
ALCOHOL & TOBACCO TAX SPECIALIST
TTB OFFICE OF CHIEF COUNSEL
LEGAL ASSISTANT (OA)
BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
SUPERVISORY ALCOHOL & TOBACCO TAX SPEC
BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
STUDENT ASSISTANT OA
TTB OFC ASST ADMIN, FIELD OPRNS
TAX AND TRADE SPECIALIST
BUSN
1/23/2018 12:49:14 PM
(b) (6)
(b) (6)
(b) (6), (b) (7)(C)
(b) (6)
(b) (6), (b) (7)(C) (b) (6), (b) (7)(C)
(b) (6)
(b) (6), (b) (7)(C) (b) (6), (b) (7)(C)
(b) (6)
(b) (6)
(b) (6)
UST_00002254
EXHIBIT K 27Case 1:17-cv-01796-TSC Document 21-13 Filed 08/24/18 Page 27 of 46
TTB OFC ASST ADMIN, HQTRS OPRNS
CHEMIST
TTB OFC ASST ADMIN, FIELD OPRNS
GINGER K DAVIS SUPERVISORY INVESTIGATOR
CELB
TTB OFC ASST ADMIN, FIELD OPRNS
INVESTIGATOR CELB
TTB OFC ASST ADMIN, HQTRS OPRNS
BARBARA M PEARSON SPVY KNOWLEDGE MANAGEMENT SPECIALIST
BUSN 202/453-2189
TTB OFC ASST ADMIN, FIELD OPRNS
KENNETH F KLEIN SUPERVISORY INVESTIGATOR
BUSN 360/895-4067
TTB OFC ASST ADMIN, FIELD OPRNS
TAX AND TRADE SPECIALIST
CELB
TTB ASST ADMIN-HQ OPERATIONS
CHEMST BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
CLERK (OA) BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
ALCOHOL & TOBACCO TAX SPECIALIST
BUSN
TTB OFC ASST ADMIN, HQTRS OPRNS
REGULATIONS SPECIALIST PROJ COORD)
BUSN
TTB OFC ASST ADMIN, HQTRS OPRNS
MANAGEMENT ANALYST
BUSN
1/23/2018 12:49:14 PM
(b) (6)
(b) (6)
(b) (6)
(b) (6)
(b) (6), (b) (7)(C)
(b) (6)
(b) (6)
UST_00002255
EXHIBIT K 28Case 1:17-cv-01796-TSC Document 21-13 Filed 08/24/18 Page 28 of 46
TTB OFC ASST ADMIN, FIELD OPRNS
ALCOHOL & TOBACCO TAX SPECIALIST
CELB
TTB OFC ASST ADMIN, FIELD OPRNS
ALCOHOL & TOBACCO TAX SPECIALIST
BUSN
TTB OFC ASST ADMIN, HQTRSOPRNS
CHEMIST BUSN
TTB OFFICE OF ADMINISTRATOR
ALCOHOL & TOBACCO SPECIALIST
TTB OFFICE OF CHIEF COUNSEL
ATTORNEY ADVISOR (GENERAL)
BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
ALCOHOL & TOBACCO TAX SPECIALIST
BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
ALCOHOL & TOBACCO TAX SPECIALIST
BUSN
TTB OFC ASST ADMIN, HQTRS OPRNS
GAIL HOSEY DAVIS SUPVY INTERNATIONAL TRADE SPECIALIST
CELB
TTB OFC ASST ADMIN, FIELD OPRNS
INVESTIGATOR BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
AUDITOR BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
ALCOHOL & TOBACCO TAX SPECIALIST
BUSN
1/23/2018 12:49:14 PM
(b) (6)
(b) (6)
(b) (6)
(b) (6)
(b) (6)
(b) (6), (b) (7)(C) (b) (6), (b) (7)(C)
(b) (6) (b) (6)
UST_00002256
EXHIBIT K 29Case 1:17-cv-01796-TSC Document 21-13 Filed 08/24/18 Page 29 of 46
TTB OFC ASST ADMIN, FIELD OPRNS
INTELLIGENCE RESEARCH SPECIALIST
CELB
TTB OFC ASST ADMIN, FIELD OPRNS
ALCOHOL & TOBACCO TAX SPECIALIST
BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
AUDITOR BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
CLERK (OA)
TTB OFC ASST ADMIN, FIELD OPRNS
PROGRAM ANALYST
BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
ALCOHOL & TOBACCO TAX SPECIALIST
BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
ALCOHOL & TOBACCO TAX SPECIALIST
BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
ALCOHOL & TOBACCO TAX SPECIALIST
BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
KIMBERLY A FLESCH SUPERVISORY ALCOHOL & TOBACCO TAX SPEC
BUSN 513/684-3471
TTB OFC ASST ADMIN, FIELD OPRNS
AUDITOR BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
STUDENT ASSISTANT OA
1/23/2018 12:49:14 PM
(b) (6)(b) (6), (b) (7)(C)
(b) (6) (b) (6)
(b) (6), (b) (7)(C) (b) (6), (b) (7)(C)
(b) (6)
(b) (6)
(b) (6), (b) (7)(C) (b) (6), (b) (7)(C)
(b) (6)
UST_00002257
EXHIBIT K 30Case 1:17-cv-01796-TSC Document 21-13 Filed 08/24/18 Page 30 of 46
TTB OFC ASST ADMIN, FIELD OPRNS
MANAGEMENT ANALYST
BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
PAULA S FRYMAN SUPERVISORY ALCOHOL & TOBACCO TAX SPEC
BUSN 513/684-2339
TTB OFC ASST ADMIN, FIELD OPRNS
STUDENT ASSISTANT OA
TTB OFC ASST ADMIN, FIELD OPRNS
MANAGEMENT ANALYST
TTB OFC ASST ADMIN, FIELD OPRNS
CLERK (OA)
TTB OFC ASST ADMIN, FIELD OPRNS
ALCOHOL & TOBACCO TAX SPECIALIST
TTB OFC ASST ADMIN, FIELD OPRNS
ALCOHOL & TOBACCO TAX SPECIALIST
BUSN
TTB OFC ASST ADMIN, HQTRS OPRNS
CHEMIST BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
ADMINISTRATIVE OFFICER
BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
AUDITOR
TTB OFC ASST ADMIN, FIELD OPRNS
JACQUELINE K FEINAUER SUPERVISORY ALCOHOL & TOBACCO TAX SPEC
BUSN 513/684-3442
1/23/2018 12:49:14 PM
(b) (6) (b) (6)
(b) (6)
(b) (6)
(b) (6), (b) (7)(C)
UST_00002258
EXHIBIT K 31Case 1:17-cv-01796-TSC Document 21-13 Filed 08/24/18 Page 31 of 46
TTB OFC ASST ADMIN, FIELD OPRNS
JERRY D BOWERMAN DIRECTOR, INTELLIGENCE DIVISION
CELB
TTB OFC ASST ADMIN, FIELD OPRNS
INVESTIGATOR CELB
TTB OFC ASST ADMIN, FIELD OPRNS
ALCOHOL & TOBACCO TAX SPECIALIST
BUSN
TTB DAD FIELD OPERATIONS - EAST
TECHNICAL SURVEILLANCE SPECIALIST
CELB
TTB OFC ASST ADMIN, FIELD OPRNS
ALCOHOL & TOBACCO TAX SPECIALIST
TTB OFC ASST ADMIN, FIELD OPRNS
STUDENT ASSISTANT OA
TTB OFC ASST ADMIN, FIELD OPRNS
ALCOHOL & TOBACCO TAX SPECIALIST
TTB OFC ASST ADMIN, FIELD OPRNS
DIANE M MATT SUPERVISORY ALCOHOL & TOBACCO TAX SPEC
BUSN 513/684-6382
TTB OFC ASST ADMIN, FIELD OPRNS
TAX AND TRADE SPECIALIST
BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
STUDENT ASSISTANT OA
TTB OFC ASST ADMIN, FIELD OPRNS
ALCOHOL & TOBACCO TAX SPECIALIST
BUSN
1/23/2018 12:49:14 PM
(b) (6)
(b) (6)
(b) (6)
(b) (6), (b) (7)(C)
(b) (6) (b) (6)
(b) (6), (b) (7)(C)
(b) (6)
(b) (6) (b) (6)
(b) (6)
UST_00002259
EXHIBIT K 32Case 1:17-cv-01796-TSC Document 21-13 Filed 08/24/18 Page 32 of 46
TTB OFC ASST ADMIN, FIELD OPRNS
ALCOHOL & TOBACCO TAX SPECIALIST
TTB OFC ASST ADMIN, HQTRS OPRNS
MARKET COMPLIANCE SPECIALIST
TTB OFC ASST ADMIN, FIELD OPRNS
INVESTIGATOR CELB
TTB OFC ASST ADMIN, FIELD OPRNS
INTELLIGENCE RESEARCH SPECIALIST
CELB
TTB OFC ASST ADMIN, FIELD OPRNS
INVESTIGATOR BUSN
TTB OFC ASST ADM,MGMT/CFO
BUDGET ANALYST
BUSN
TTB OFC ASST ADMIN, HQTRS OPRNS
GRACIE M JOY SPVY ADVTISING LABELING & FORM SPEC
BUSN 202/927-0638
TTB OFC ASST ADMIN, FIELD OPRNS
MARTY L FRIERSON SUPERVISORY AUDITOR
BUSN 214/767-3971
TTB OFC ASST ADMIN, HQTRS OPRNS
TTB OFC ASST ADMIN, HQTRS OPRNS
CELB
TTB OFC ASST ADMIN, FIELD OPRNS
BUSN
1/23/2018 12:49:14 PM
(b) (6)
(b) (6)
(b) (6)
(b) (6)
(b) (6), (b) (7)(C)
(b) (6), (b) (7)(C)
(b) (6) (b) (6)
(b) (6)
(b) (6)
UST_00002260
EXHIBIT K 33Case 1:17-cv-01796-TSC Document 21-13 Filed 08/24/18 Page 33 of 46
TTB OFFICE OF CHIEF COUNSEL
ATTORNEY ADVISOR
CELB
TTB OFFICE OF CHIEF COUNSEL
ORMOND RENE FODREA SUPERVISORY ATTORNEY-ADVISOR
BUSN 202/453-2050
TTB OFC ASST ADMIN, FIELD OPRNS
AUDITOR CELB
TTB OFC ASST ADMIN, HQTRS OPRNS
ANGELA M JEFFRIES SUPERVISORY REGULATIONS SPECIALIST
TTB OFC ASST ADMIN, FIELD OPRNS
INVESTIGATOR
TTB OFC ASST ADMIN, HQTRS OPRNS
CHEMIST BUSN
TTB OFC ASST ADMIN, HQTRS OPRNS
LABELING SPECIALIST
BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
MICHAEL P FREDERICK AUDITOR CELB
TTB OFC ASST ADMIN, FIELD OPRNS
R BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
BUSN
TTB OFC ASST ADMIN, HQTRS OPRNS
REGULATIONS SPECIALIST (PROJ COORD)
1/23/2018 12:49:14 PM
(b) (6)
(b) (6)
(b) (6)
(b) (6)
(b) (6), (b) (7)(C)
(b) (6), (b) (7)(C)
(b) (6) (b) (6)
(b) (6), (b) (7)(C) (b) (6), (b) (7)(C)
(b) (6)
UST_00002261
EXHIBIT K 34Case 1:17-cv-01796-TSC Document 21-13 Filed 08/24/18 Page 34 of 46
TTB OFC ASST ADMIN, HQTRS OPRNS
CHEMIST
TTB OFFICE OF CHIEF COUNSEL
JOHN R LOM DEPUTY CHIEF COUNSEL
BUSN 202/453-2191
TTB OFFICE OF CHIEF COUNSEL
SANDRA C BELLEW SUPERVISORY ATTORNEY-ADVISOR
CELB
TTB OFFICE OF ADMINISTRATOR
MANAGEMENT ANALYST
BUSN
TTB OFC ASST ADMIN, HQTRS OPRNS
CUSTOMER SRVC SPECLST
CELB
TTB OFC ASST ADMIN, FIELD OPRNS
INVESTIGATOR CELB
TTB OFC ASST ADMIN, FIELD OPRNS
GLEN J TISCHLER SUPERVISORY INVESTIGATOR
CELB
TTB OFC ASST ADMIN, FIELD OPRNS
AUDITOR BUSN
TTB OFC ASST ADMIN, HQTRS OPRNS
CHEMIST BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
AUDITOR BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
AUDITOR BUSN
1/23/2018 12:49:14 PM
(b) (6)
(b) (6)
(b) (6)
(b) (6)
(b) (6)
(b) (6) (b) (6)
(b) (6), (b) (7)(C)
(b) (6), (b) (7)(C) (b) (6), (b) (7)(C)
(b) (6) (b) (6)
(b) (6), (b) (7)(C) (b) (6), (b) (7)(C)
UST_00002262
EXHIBIT K 35Case 1:17-cv-01796-TSC Document 21-13 Filed 08/24/18 Page 35 of 46
TTB OFC ASST ADMIN, FIELD OPRNS
INVESTIGATOR BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
AUDITOR CELB
TTB OFC ASST ADMIN, HQTRS OPRNS
MD ABDUL MABUD SUPERVISORY CHEMIST
BUSN 240/264-1661
TTB OFC ASST ADMIN, FIELD OPRNS
AUDITOR BUSN
TTB OFC ASST ADMIN, HQTRSOPRNS
WRITER EDITOR
BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
INVESTIGATOR BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
INVESTIGATOR CELB
TTB OFC ASST ADMIN, FIELD OPRNS
AUDITOR CELB
TTB OFC ASST ADMIN, FIELD OPRNS
INVESTIGATOR BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
INVESTIGATOR BUSN
TTB OFC ASST ADMIN, HQTRSOPRNS
ALCOHOL AND TOBACCO SPECIALIST
1/23/2018 12:49:14 PM
(b) (6)
(b) (6)
(b) (6)
(b) (6), (b) (7)(C)(b) (6), (b) (7)(C)
(b) (6), (b) (7)(C) (b) (6), (b) (7)(C)
(b) (6)(b) (6)
(b) (6), (b) (7)(C) (b) (6), (b) (7)(C)
(b) (6), (b) (7)(C)
(b) (6)
UST_00002263
EXHIBIT K 36Case 1:17-cv-01796-TSC Document 21-13 Filed 08/24/18 Page 36 of 46
TTB OFC ASST ADMIN, FIELD OPRNS
NORMAN R GETTMANN SUPERVISORY AUDITOR
CELB
TTB OFC ASST ADMIN, FIELD OPRNS
INVESTIGATOR BUSN
TTB OFC ASST ADMIN, HQTRS OPRNS
ALCOHOL & TOBACCO SPECIALIST
CELB
TTB OFC ASST ADMIN, FIELD OPRNS
INVESTIGATOR CELB
TTB OFC ASST ADMIN, FIELD OPRNS
INVESTIGATOR CELB
TTB OFC ASST ADMIN, FIELD OPRNS
LOTTIE V CIFUENTES SUPERVISORY INVESTIGATOR
BUSN 202/453-3163
TTB OFC ASST ADMIN, FIELD OPRNS
AUDITOR CELB
TTB OFC ASST ADMIN, FIELD OPRNS
INVESTIGATOR BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
INVESTIGATOR CELB
TTB OFC ASST ADMIN, FIELD OPRNS
INVESTIGATOR BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
AUDITOR CELB
1/23/2018 12:49:14 PM
(b) (6)
(b) (6)
(b) (6)
(b) (6)
(b) (6)
(b) (6)
(b) (6)
(b) (6), (b) (7)(C) (b) (6), (b) (7)(C)
(b) (6)
(b) (6), (b) (7)(C)
(b) (6), (b) (7)(C)
(b) (6), (b) (7)(C)
(b) (6), (b) (7)(C)
UST_00002264
EXHIBIT K 37Case 1:17-cv-01796-TSC Document 21-13 Filed 08/24/18 Page 37 of 46
TTB OFC ASST ADMIN, FIELD OPRNS
AUDITOR CELB
TTB OFC ASST ADMIN, FIELD OPRNS
AUDITOR CELB
TTB OFC ASST ADMIN, FIELD OPRNS
AUDITOR BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
AUDITOR
TTB OFC ASST ADMIN, FIELD OPRNS
INVESTIGATOR BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
INVESTIGATOR BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
AUDITOR
TTB OFC ASST ADMIN, FIELD OPRNS
AUDITOR CELB
TTB OFC ASST ADMIN, FIELD OPRNS
INTELLIGENCE RESEARCH SPECIALIST
BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
INVESTIGATOR BUSN
TTB OFC ASST ADMIN, HQTRS OPRNS
DAWIT Z BEZABEH SUPERVISORY CHEMIST
CELB
1/23/2018 12:49:14 PM
(b) (6)
(b) (6)
(b) (6)
(b) (6)
(b) (6), (b) (7)(C)
(b) (6), (b) (7)(C)
(b) (6), (b) (7)(C)
UST_00002265
EXHIBIT K 38Case 1:17-cv-01796-TSC Document 21-13 Filed 08/24/18 Page 38 of 46
TTB OFC ASST ADMIN, FIELD OPRNS
ALLEN PEDERSON SUPERVISORY INVESTIGATOR
BUSN 530/795-1979
TTB OFC ASST ADMIN, FIELD OPRNS
MANAGEMENT ANALYST
CELB
TTB OFC ASST ADMIN, FIELD OPRNS
AUDITOR CELB
TTB OFC ASST ADM INFO/RES/CIO
IT SPECIALIST (INFOSEC/DATAMGT)
CELB
TTB OFC ASST ADMIN, FIELD OPRNS
INVESTIGATOR BUSN
TTB OFC ASST ADMIN, HQTRS OPRNS
REGULATIONS SPECIALIST (PROJ COORD)
BUSN
TTB OFFICE OF ADMINISTRATOR
JOHN J MANFREDA ADMINISTRATOR
BUSN 202/453-2000
TTB OFC ASST ADMIN, FIELD OPRNS
INVESTIGATOR CELB
TTB OFC ASST ADMIN, FIELD OPRNS
INVESTIGATOR
TTB OFC ASST ADMIN, FIELD OPRNS
MANAGEMENT & PROGRAM ANALYST
TTB OFC ASST ADMIN, HQTRS OPRNS
ALCOHOL & TOBACCO SPECIALIST
1/23/2018 12:49:14 PM
(b) (6)
(b) (6)
(b) (6)
(b) (6)
(b) (6)
(b) (6), (b) (7)(C)
(b) (6)
(b) (6), (b) (7)(C) (b) (6), (b) (7)(C)
(b) (6) (b) (6)
(b) (6), (b) (7)(C)
(b) (6)
UST_00002266
EXHIBIT K 39Case 1:17-cv-01796-TSC Document 21-13 Filed 08/24/18 Page 39 of 46
TTB OFC ASST ADMIN, FIELD OPRNS
INVESTIGATOR BUSN
TTB OFC ASST ADMIN, HQTRS OPRNS
LEGAL INSTRUMENTS EXAMINER
TTB OFC ASST ADMIN, FIELD OPRNS
MANAGEMENT & PROGRAM ANALYST
TTB OFC ASST ADMIN, FIELD OPRNS
MANAGEMENT & PROGRAM ANALYST
BUSN
TTB OFC ASST ADMIN, HQTRS OPRNS
CHEMIST BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
AUDITOR BUSN
TTB OFC ASST ADM, MGMT/CFO
MANAGEMENT ANALYST
CELB
TTB OFFICE OF CHIEF COUNSEL
ADMINISTRATIVE OFFICER
BUSN
TTB OFC ASST ADMIN, HQTRS OPRNS
TAX AND TRADE FORMULA SPECIALIST
BUSN
TTB OFC ASST ADMIN, HQTRS OPRNS
MANAGEMENT ANALYST
BUSN
TTB OFC ASST ADMIN, HQTRS OPRNS
ALCOHOL & TOBACCO SPECIALIST
BUSN
1/23/2018 12:49:14 PM
(b) (6)
(b) (6), (b) (7)(C) (b) (6), (b) (7)(C)
(b) (6)
(b) (6), (b) (7)(C) (b) (6), (b) (7)(C)
(b) (6)
(b) (6)
(b) (6)
UST_00002267
EXHIBIT K 40Case 1:17-cv-01796-TSC Document 21-13 Filed 08/24/18 Page 40 of 46
TTB OFC ASST ADMIN, FIELD OPRNS
INVESTIGATOR BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
VICTOR L BERRIOS SUPERVISORY FINANCIAL SPECIALIST
CELB
TTB OFC ASST ADMIN, FIELD OPRNS
AUDITOR BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
INVESTIGATOR CELB
TTB OFC ASST ADMIN, FIELD OPRNS
TAX AND TRADE SPECIALIST
BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
AUDITOR BUSN
TTB OFFICE OF CHIEF COUNSEL
ATTORNEY ADVISOR
TTB OFC ASST ADMIN, FIELD OPRNS
AUDITOR CELB
TTB OFC ASST ADMIN, HQTRS OPRNS
OFFICE ASSISTANT OA
BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
INVESTIGATOR CELB
TTB OFC ASST ADMIN, FIELD OPRNS
INVESTIGATOR CELB
1/23/2018 12:49:14 PM
(b) (6)
(b) (6)
(b) (6)
(b) (6)
(b) (6)
(b) (6), (b) (7)(C)
(b) (6), (b) (7)(C)
(b) (6)
(b) (6), (b) (7)(C)
(b) (6)
(b) (6), (b) (7)(C)
(b) (6)
(b) (6), (b) (7)(C)
(b) (6), (b) (7)(C)
(b) (6), (b) (7)(C)
(b) (6), (b) (7)(C)
(b) (6)
(b) (6)
UST_00002268
EXHIBIT K 41Case 1:17-cv-01796-TSC Document 21-13 Filed 08/24/18 Page 41 of 46
TTB OFC ASST ADMIN, FIELD OPRNS
AUDITOR CELB
TTB OFC ASST ADMIN, FIELD OPRNS
AUDITOR CELB
TTB OFC ASST ADMIN, HQTRS OPRNS
ALCOHOL & TOBACCO SPECIALIST
BUSN
TTB OFFICE OF CHIEF COUNSEL
ATTORNEY ADVISOR
CELB
TTB ASST ADMIN-HQ OPERATIONS
SUMER M DUGAR SUPVY CHEMST BUSN 240 2643901
TTB OFC ASST ADMIN, FIELD OPRNS
INVESTIGATOR CELB
TTB OFC ASST ADMIN, FIELD OPRNS
INVESTIGATOR BUSN
TTB OFFICE OF CHIEF COUNSEL
GONZALO A VALLECILLO SUPERVISORY ATTORNEY-ADVISOR
CELB
TTB OFC ASST ADMIN, HQTRS OPRNS
LABELING SPECIALIST
BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
INVESTIGATOR BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
ALCOHOL & TOBACCO TAX SPECIALIST
BUSN
1/23/2018 12:49:14 PM
(b) (6)
(b) (6)
(b) (6)
(b) (6)
(b) (6)
(b) (6), (b) (7)(C)
(b) (6)
(b) (6), (b) (7)(C)
(b) (6)
(b) (6), (b) (7)(C)
(b) (6)
(b) (6)
(b) (6), (b) (7)(C)
(b) (6)
(b) (6), (b) (7)(C)
(b) (6)
UST_00002269
EXHIBIT K 42Case 1:17-cv-01796-TSC Document 21-13 Filed 08/24/18 Page 42 of 46
TTB OFC ASST ADM INFO/RES/CIO
IT SPECIALIST (PLCYPLN, APPSW)
CELB
TTB OFC ASST ADMIN, HQTRS OPRNS
TAX AND TRADE FORMULA SPECIALIST
BUSN
TTB OFC ASST ADMIN, HQTRS OPRNS
KAREN T FREELOVE SPVY ADVTISING LABELING & FORM SPEC
BUSN 202/453-2139
TTB OFC ASST ADMIN, HQTRS OPRNS
TAX AND TRADE FORMULA SPECIALIST
BUSN
TTB OFC ASST ADMIN, HQTRS OPRNS
CHEMIST
TTB OFC ASST ADMIN, HQTRS OPRNS
WRITER-EDITOR
TTB OFC ASST ADMIN, FIELD OPRNS
THURLA F SKORA PROGRAM MANAGER
BUSN 513/684-3527
TTB OFC ASST ADMIN, HQTRS OPRNS
ALCOHOL AND TOBACCO SPECIALIST
BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
TAX AND TRADE SPECIALIST
BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
STATISTICIAN CELB
1/23/2018 12:49:14 PM
(b) (6)
(b) (6)
(b) (6)
(b) (6)
(b) (6)
(b) (6)
(b) (6)
(b) (6)
(b) (6)
UST_00002270
EXHIBIT K 43Case 1:17-cv-01796-TSC Document 21-13 Filed 08/24/18 Page 43 of 46
TTB OFC ASST ADMIN, HQTRS OPRNS
ALCOHOL & TOBACCO SPECIALIST
BUSN
TTB OFC ASST ADM, MGMT/CFO
MARCUS E ECHELLE SUPERVISORY AUDITOR
BUSN 202/453-2190
TTB OFC ASST ADMIN, FIELD OPRNS
AUDITOR BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
TAX AND TRADE SPECIALIST
BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
ALCOHOL & TOBACCO TAX SPECIALIST
BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
ALCOHOL & TOBACCO TAX SPECIALIST
TTB OFC ASST ADMIN, FIELD OPRNS
INDUSTRY SPECIALIST
TTB OFC ASST ADMIN, FIELD OPRNS
AUDITOR CELB
TTB OFC ASST ADMIN, FIELD OPRNS
ALCOHOL & TOBACCO TAX SPECIALIST
BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
ALCOHOL & TOBACCO TAX SPECIALIST
CELB
TTB OFC ASST ADMIN, FIELD OPRNS
IT SPECIALIST CELB
1/23/2018 12:49:14 PM
(b) (6), (b) (7)(C)
(b) (6)
(b) (6)
(b) (6)
(b) (6), (b) (7)(C)
(b) (6)
(b) (6), (b) (7)(C)
(b) (6)
(b) (6), (b) (7)(C)
(b) (6)
(b) (6)
(b) (6)
UST_00002271
EXHIBIT K 44Case 1:17-cv-01796-TSC Document 21-13 Filed 08/24/18 Page 44 of 46
TTB OFC ASST ADMIN, FIELD OPRNS
INVESTIGATOR BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
JULIET P LAWSON SUPERVISORY ALCOHOL & TOBACCO TAX SPEC
BUSN 513/684-6176
TTB OFC ASST ADMIN, FIELD OPRNS
ALCOHOL & TOBACCO TAX SPECIALIST
BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
ALCOHOL & TOBACCO TAX SPECIALIST
CELB
TTB OFC ASST ADMIN, FIELD OPRNS
ALCOHOL & TOBACCO TAX SPECIALIST
BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
ALCOHOL & TOBACCO TAX SPECIALIST
BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
MANAGEMENT & PROGRAM ANALYST
BUSN
TTB OFC ASST ADMIN, HQTRSOPRNS
MARKET COMPLIANCE SPECIALIST
BUSN
TTB OFC ASST ADMIN, HQTRSOPRNS
MARKET COMPLIANCE SPECIALIST
TTB OFC ASST ADMIN, FIELD OPRNS
INVESTIGATOR BUSN
TTB OFC ASST ADMIN, FIELD OPRNS
MANAGEMENT & PROGRAM ANALYST
BUSN
1/23/2018 12:49:14 PM
(b) (6)
(b) (6), (b) (7)(C)
(b) (6)
(b) (6), (b) (7)(C)
(b) (6)
(b) (6), (b) (7)(C)
(b) (6), (b) (7)(C)
(b) (6)
(b) (6)
(b) (6)
UST_00002272
EXHIBIT K 45Case 1:17-cv-01796-TSC Document 21-13 Filed 08/24/18 Page 45 of 46
TTB OFC ASST ADMIN, FIELD OPRNS
AUDITOR BUSN
TTB OFC ASST ADMIN, HQTRS OPRNS
CLERK (OA)
TTB OFC ASST ADMIN, HQTRS OPRNS
OFF AUTOMATION ASST
BUSN
TTB OFC ASST ADMIN, HQTRS OPRNS
PROGRAM ANALYST (RECORDS MANAGER)
BUSN
TTB OFC ASST ADMIN, HQTRS OPRNS
ALCOHOL AND TOBACCO SPECIALIST
TTB OFC ASST ADMIN, FIELD OPRNS
AUDITOR
1/23/2018 12:49:14 PM
(b) (6), (b) (7)(C)
(b) (6)
(b) (6), (b) (7)(C)
(b) (6), (b) (7)(C)
(b) (6)
UST_00002273
EXHIBIT K 46Case 1:17-cv-01796-TSC Document 21-13 Filed 08/24/18 Page 46 of 46
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