first american title insurance company · 2019-12-31 · i ~ april 2. 2015 barry walden first...
TRANSCRIPT
![Page 1: First American Title Insurance Company · 2019-12-31 · I ~ April 2. 2015 Barry Walden First American Title insurance Company Senior Investigator Legal Affairs Division Office·](https://reader033.vdocuments.us/reader033/viewer/2022050406/5f8324682708a11a627f56e8/html5/thumbnails/1.jpg)
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OIC Exhibit 9 - Page 1 of 75
EXHIBIT OIC-'i:
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. . .. .. I ~ April 2. 2015
Barry Walden
First American Title insurance Company
Senior Investigator Legal Affairs Division Office· of insurance Commissioner P.O. Box 40256 Olympia, WA 98504-0256
RE: OIC Case #1229571
Dear Mr. Wald-en.
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'" RECEIVED :1 APR06Z015 l
INSURANCE COMMISSIONER
This leuer serves as fir.st American Title Insurance Company's (11 f'irst Anierkan") response to your letter da.red March 5. 2015 that was addressed to me. First American previously responded to an lnqulry f1·om Fritz Denzer on this matter. Some of the questions you have asked were addressed in our prior response. A. copy or our response to Fritz Denzer together with the documents tha1 accompanied our response are being provided for your convenience.
First American answers: the questions raised in your letter as fol!ows:
I, Please explain who Initiated the "Economic Forecast1' presentalion.
As Flrst American has a relatlonshlp with Snohomish County Camino Association of Realtors (';SCCAR:").. an employee of First American had a discussion with SCCAR exploring the option of sponsoring a trade association seminar.
2. Please explain how many events like this has [First American] coordinated in the last two years.
First American responds by stating that the question asked is vague and unclear. Additionally, the question asked is potentially duplicative of other questions asked, As such, ii is beli~ved that the response to this question is adequately addressed in First American's responses herein. First American responds by stating that it sponsored a trade association education seminar with SCCAR in 2013 in addition to the SCCAR educal\on seminar held in 2014 which is die subject of your inquiry.
3, Please e:-:plain lhe nature of the presentation t~Economic Forecasl."
As demonstraced in the associated flyer. the Ecoriomic Forecnst is in1ended to provide information relative to the n;?u\ estu1e murket by explaining current market 1:onditions and what can be expected within the upcoming yenr based on -economic forecasts.
4, Please explain how thls presentation subject matter complies wi1h WAC 284-29-235.
The Economic Forecast class was a trade association education seminar that was sponsored, In part, by First American. As such, WAC 284-29~235(3) does not place a restrlctlon or limitation on the subject matter of a trade assodation education seminar sponsored by a title company. The Washington State Office of1he Insurance Commissioner has addressed thi.'l very Issue \nits online "f'AQ1s" section and provided ils explanatimi of tile statute ns It applies to the subject n1atter of a trade association educalion seminar. In referring to WAC 284-29-235 and WAC 284-29-220, the response was provided that i
1[a) title company can provide a speaker al a trade association event and the topic of the presentation may be related to subjects other tlu1.11 title insurance. escrow. or title lo real property If the
9000 E. Pima Center Patkway, Scottsdale, AZ 85258
ri:i 602,685.7014,, rAX ~02.665. 7015. HH ~ FR~~ 800.S2J.S338
OIC Exhibit 9 - Page 2 of 75
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title company complies with the requirements related to sponsoring a trade assoc\ation event.11
http://www.insuranee.wa.gov/for .. producers/litlewinsurnnce/inducement-rules/events/ (as updated on 12/1012014) (emphasis added).
First American accordingiy responds by stating that the Economic Forecast seminar wns a trade association education seminar and as such 1 WAC 284-29-235(3) does not place a limitation or restriction on the subject matter that is presented.
5. Please explain how inuch payedpaid [sic] to rent the Lowes Cineplex in Lynwood, Washington.
The cost jbr renting the Lowes complex. for the trade association education seminar was $875.
6. P'ease explain how many hours [First American] spend (sic] coordinating the event.
A Pirst American 1narketing representative contributed no more than 2.5 hours relate<l to the trade asscicintion education sen1inar. An individual in the marketing department who assisted in creating the flyer spent no more than 20 minutes.
7. Pl<ase explain what database [First American) used to send flyers.
First American responds by stating that the question asked is VBgue and ambiguous. First American is unsure as to what is meant by using a databa~e to send flyers. First American does respond by stating that the flyer was sent by email to SCCAR for their distribution and use,
8. Please explain who authorized (First American] to place the SCCAR logo on the flyer.
SCCAR has previously provided our n1arketing representative their logo to n1arkel the economic forecast education seminar. There were discus~ions with SCCAR regarding the use of the logo 1n the flyer. As the flyer was used for SCCARjs distribution, SCCAR sent the flyer to their members and posted the flyer on their website which use and distribution of the flyer further demonstrates their acceptance, approval and authorization.
9. Please explain why the SCCAR logo Is at the top of the flyer.
The logo is provided at the top of the flyer to clearly identify the tmde mociation.
I 0. Please explain how this complies with WAC 284-29-260(1 )(a) and RCW 48.29.2 I 0(2).
First American responds by stating that the question asked is vague and does not properly reference the statutes and regulations nt issue. WAC 284·29·29 .. 260(1) expressly permits those activities, sponsorships, donations, contributions and educations seminnrst UO)Ong other 1nnUers, that are provided for in WAC 284-29-200 through 284-29-255. Sponsorship ofa trade association education seminar is expressly permitted by WAC 284-29-220(5) and WAC 284-29-235(3). Accordingly, First American's sponsorship oftlie SCCAR education seminar is in compliance WAC 284~29·260 as it is permitted bosed on the provisions of WAC 284-29-220(5) and WAC 284-29-235(3).
RCW 48.29.210 does not apply to the sponsorship of a trade association education sen1inar. Given that a sponsorship is expressly permitted by statute, it could not then be deemed as prohibited under
, the general restrictions found in RCW 48-29.2 I 0(2).
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OIC Exhibit 9 - Page 3 of 75
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11. Please explain the purpose of attendees RSVP to [email protected].
The [email protected] email was used as a mauer of convenience and ability to track and rrion,tor actendees, First American sponsored the education seminar and wanted to see how well the event would be attended.
12. Please exploin how.many producers of title insurance business signed up lbr the event.
As shown In the list that was previously provided ln response to our letter to Fritz Denzer, there was a tota[ of227 reahors and 43 affillate members that signed up for the education seminar.
13. Please explain if you requested a donation of the attendees,
F'irsL American did not request a donation of attendees.
First American responds to your requests fOr docu1ncnts as follows:
I. A copy of the rental agreement between Lowes Cineplex and [First American].
A copy of the in.voice from Lowes for the education sem~nar is being provided with this letter.
2. A copy of email [sic] between yourself and any SCCAR representatives.
Firsl American responds by stating tha? the request for documents is overly broad and unduly burdensome in that the request does not specify a time period and is not Umited to matters pertaining to the educatlon seminar which is the subject of the investigation. First American fortl1er responds by stating that the information and documents requested are not necessary to demonstrate compliance with WAC 284-29-200 thrm1gh 284-29-265. First American response Is that there are no emails bet\veen me and any SCCAR representatlve. Although your request is directed to me and not First American, First American will provide the emails it Is able to locate between its marketing represerlative and SCCAR relating to the edtJcation seminar.
J, A copy of email (sic] between you and Cobalt Mortgage.
First ATnerlcan responds by stating that the request for documents is. overly broad, unduly burdensome and is not limited In scope. First Arnerlcan fluther responds that documents and information requested · are-. not necessary to demonstrate comp!ia11ce with WAC 284-29~200 through 284-29~265. First American's response ls that there are no emails bet\veen me and Cobalt Mortgage. Although your request is directed to me and not P!rst American, First American responds by stating lQat it Is .not currently able to locate emails to and frorn Cobalt Mortgage and other employees of Pirst American as en1ails are automatically archived and deleted f'rom a user 1saccount. First American would emphasize that emails with Cobalt Mortgage ari:: not necessary to show complianCe (or even noncompliance) w\th WAC 284-29-220 and WAC 284-29-235. Based on discussions with its employees, first American was able to· discover that communications with Coball Mortgage regarding the education seminar at issue \Vere prlmarily disc11ssing the type of menu Cobalt Morigage should provide for its sponsorship of the education seminar. If you consider these e1nails ta be an important part of the investigation, First American will, upon your request, <:oordlnate 1,vlth Its IT department to attempt to locate these emails. ·
4. A copy of the Oyer you sent to your customers.
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OIC Exhibit 9 • Page 4 of 75
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A copy of the flyer announcing the 20~5 Economics Forecast education seminar that was provided to SCCAR for their distribution is being provided with this letter.
S. A copy of the list of attendees to the October 16, 2014 event.
A aopy of the Ust of attendees was previously provided by First American to Fritz Denzer. The list of attendees to the October \ 6 edtJcation seminar is also being provided with this letter.
6. An Excel .spreadsheet with the name, date1 address, group, rental receipts, catering bills and the name of the presenter for each event that (First American] organized or sponsored in Washington State from March 2013 to March 2015.
First American responds by stating that the request for documents is overly broad nnd unduly burdensome. Additionally, the request goes beyond the scope of this investigation. This investigation perlains to a trade association education seminnr, The request for docun1ents1 however, is now requiring documents related to all events and as such, First An1erican is concerned that the request is l)Ot llmlted in scope and confuses lhe issue at hand. Moreover, this request may cause confusion regarding the difference between a trade association event and a trade association education seminar. F!rsl American will provide what It is able to Jocate regarding events that it has sponsored with a trade association from March 2013 to March 20 IS.
7. Copies of flyers created to advertlse the events.
First American responds by stating that the request for documents is overly broad, unduly burdensome and is not limited In scope. First American will provide the flyers used to advertise the events identified in response to First An1ericanJs produclion of documents related to your request 116.
8, A full accounting of staff hours [First American] en:1ployees dedicated to organized [sic} the events in Washington State.
First American responds by stating that tl1e request for documents and information is overly broad, unduly burdensome and is not limited In scope. First American further responds by statlng that lhis request requires providing docurnents and information that are not necessary to demonstrate compliance with 284-29-200 through 284·29-265. Additionally, providing such Information would not lead to any information that is gerinane or pertinent to the investigation at hand: As WAC 284-29~ 220(1) provides that a title company ~nay donate the time of Its employees to serve on a trade association committee it would not now be reasonable to require an accounting of hours that have been donaled or contributed to conunittees Or events. Moreover, First American is not able to locale any rule or statute that requires recordkccping of hours spent on a. trf\de association event. First American has kept appropriate recordkeeping of the matters needed to demonstrate compliance with WAC 284· 29-220 and WAC 284-29-235. As hours spent are not a requirement of compliance with WAC 284· 29·220 and WAC 284·29-235, First American objects to a request for hours spent which is not needed In order to show compliance. Without waiving such objection, First American responds by stating that any tlme spent ln organizing the events is minimal at best as First Anlerican would not have actively otganized the trade associalion events. Addltionally, nny hours spent in connection with the sponsorship of the 2014 Economic Forecast education seminar thal was held in 2013 would be similar to the amouut of hours spent sponsoring the 2015 Economic Forecast educntion seminar.
In light of there being no statute or rule requiring the tracking of hours spent on trade association events, First American would cordially request that If the Department of Insurance is of the opinion that hours spent donated to trade association committees as well as hours spent on contr\buting or sponsoring trade association events and education seminars must be tracked in order to sho\V
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OIC Exhibit 9 - Page 5 of 75
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campltance with WAC 284-29-220 and WAC 284-29-235 that the Department provide guidance to the industry either through a bulletin or 11FAQ.11
rirs~.Amerlcan respectf1illy answers that the sponsorship of the education seminar held by SCCAR on October 161 as weU as all other sponsorships of trade associalion education seminars and events are permitted and done in accordance With WAC 284-29-220 and 284-29-235.
Respectfully submitted,
@~ Mallhew 8. Sager Sr. Operations Counsel
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OlC .Exhibit 9 - Page 6 of 75
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Letter to Frederic Denzer
First American's Response to OIC Case #1229571 ' I I
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OIC Exhibit 9 - Page 7 of 75
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•" •, Rl'llt Am.,rican ........ I ~ 1it1Ct ln;;-urtwJJIJ Ct:impan,y
November21 1 2014
Frederic Denzer Complinnce Amdysl Consumer Advocncy Office of Insurance Commissioner' P.O. Box 40256 Olympia, WA 98504·0256
RE: OIC C•s• UlZZ9571
,Dear Mr. Denzer,
This lelter serves as First American 'fitle Insurance Company's ('1First American") response to your letter dated October 27~ 2014. Documents supporting: First America.n's response are bel11g submitted together with this letter. Firsl American operates in Washington as a title li1sluer, NAlC fl 50814.
First Americnn respectfully responds by staling that its sponsorship of the education seminar held on October 16 was In compliance with WAC 284-29-220. First American was a sponsor of the educational seminar presented by the Snohomish County~Camino AssociaOon of Realtors (!'SCCAR"). As shown in the flyers advertising the event; lhis \Vas a SCCAR educational seminar. lt can also be seen in the flyer· thet First American's role in the event was that of a sponsor. The toLal fee paid to sponsor lhe educational sen1inar was $875, below the $1,000 limit per WAC 284-29-220 (5)(b)(i).
For your information, the sen1inar was n1ade available to all SCCAR ruexnbers and nffillate members. First American made efforts to ensure that the event would be nvailable to all n1en1bers as can be shown in the correspondence between First American and SCCAR. SCCAR informed First American that notice of the sentinar was sent on two •ccasions to all of hs rnernbers: aitd was also includCd in an e·ncwsletter that was provided to.all members, f'irst Americm1 wus .also Informed by SCCAR that !hey posted the seminar on their website making it genera.Uy available to all members mid affiliate members. -As can be seen in the: accompanying attendee .foster, the. sc:miriar did not benefit a selected producer member of the SCCAR. It ca.n also be seen that affiliat~ members were able to attend ns several lenders also attended the seminar. Additionally, c:very attendee, whether they were a member oflhe SCCAR or not, were treated equally tis there wns no cbarge for any person that attended the event. The list of attendees demonstrates that the serninar WElS
not held 'for a selected member but was open to all members and affiliate members.
First Amei"kan respectfully answers that the sponsorship of the education seminar held by SCCAR on October 1.6 was permitted and done in accordance with WAC 284-29~220 end 284~29~235.
Respectfully submitted,
Matthew B. Sager Sr, Op~r<\tions Counsel
9000 E. Pima Center Parkway, Seo\1$dale, Arliona 06268
f6'l 602-6!!5·7611 ' f'~/( 60?.-685-7016
m.:ogo1f!Jl/NOm.ecrn
OIC Exhibit 9 - Page 8 of 75
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... 2014 Flyer
OIC Exhibit 9 " Page 9 of 75
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The Zillow brand has become one of the most familiar names associated with real estate. Dr. Krishna Rao, Ph.O, economist at Zillow, joined the company in the summer of 2013 after finishing a Ph.D. In Economics at Stanford University focused on Macroeconomics and Finance. Prior to Zillow, Krishna also worked at the Federal Reserve Bank of New York where he helped develop structural macroeconomic forecasting models to guide monetary policy. At Zillow, Krishna works on forecasting home prices, analyzing real estate market conditions and future market trends.
Krishna's presentation will give us insight for current market conditions and what we can expect for housing in our area next year.
Tiiis l'Vent Is <;omplimenlary i!nd is sponsored by First Amsr/cari Tft/e
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DATE> Thursday, October 16, 2014
TIME: Registration begins at 11:00 a.m.
ECONOMIC FORECAST ff:JO a,m. • 1:00 p.m. ·
~OCATION: AMC Loew's Cinoplex 16 Alderwood 18733 33rd Avenue W Lynnwood, WA 98037
Lunch wm be served.
RSVP1 Please save your seat and help us plan for lunch.
Emait. c:s,[email protected]:om or Call 425.551.4117 ·
PRESENTER; I · .. - : .• '<- DR. KRISHNA RAO, PH.D
•. ZILLOW ECONOMIST
~~ 1 First American 1it/e™ ~~°e.¥·
OIC Exhibit 9 - Page 10 of 75
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2013 Flyer
OIC Exhibit 9 - Page 11 of 75
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Please join SCCAR and First American Title and Escrow for a timely presentation with Dr. Svenja Gudell, the Senipr Economist for Zi!low.
Our industry has become very familiar with Zillow in the last few years. Svenja joined Zlllow In 2011 and is currently working on negative equity valuations and forecasting. She spends time in foreclosure research and collaborates as a researcher with other organizations and academics. Svenja completed her Ph.D. In Finance from the University of Rochester. Before starting her Ph.D. program, Svenja worked for Analysis Group in Boston, participating with various teams working on economic, financial and
·strategy consulting projects. She also worked at the Federal Reserve Bank of New York, where she was an Assistant Economist in the International Research Group.
You'll find Svenja's presentation helpful in understanding where we are today .in the economic recovery in our area, and more importantly, where we are going,
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DATE: Wednesday, November 6, 2013
TIME: Regtstr'ation begins at 11;00a.m,
ECONOMIC FORECAST 1 1 :30 a.m. • 1 :OO p.m.
LOCATION; AMC loew's Cinep/ex 16 Alderwood 18733 33rd Avenue W Lynnwood, WA 98037 Avditodum #3
Lun'h will be served.
RSVP1 Sdve yout seat by am.;iiling [email protected] ot by calling 425.551.4117
PRESENTER' ~ ';~ DR. SVENJA GUDELL
SENIOR ECONOMIST FOR Zill.OW
O\C Exhibit 9 - Page 12 of 75
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2015 Events
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OIC Exhibit 9 - Page 13 of 75
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:2014 Trade ,Asmdatian £vents County Group/Tr.ade Association Date Event
Yakima County '{akrrna Assoc:iation of Real tots
/
-·--· ----··- -----
1/16/2015 YAA lnstilllation
Baflquet
Sponsorsbip ltemizi:!d Amount
$100
Expenses
$100 S90r\SO(Shl1',
$35 for
addttlonal attendees {10;.;
$35 =$350}
Total Name of Amou"t presenxerflf Spent appliabte)
$450 N/A
Additional Details
Sponsorship $100. Also
paid for 10 empl~es to
attend dtnner {thlS is
permitted perWAC2S4-29-220,3].
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2014 Events
OIC Exhibit 9 " Page 15 of 75
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2014 Trade Assaci:ation Events
Cat.1.nty Group/Trade Association Date Event SpOPSQr.ihip Itemized Total Name of Additional Details Amount Expens;s Amount presen~r lit
Sperlt applicable)
Chetan County NON {North Centtal l/'4/2014 Installation Banquet S0.00 $50 225.00 N/A Washington} Association cf sponorship; Realtors· $17Sf0r
attendees (5 x $35)
Chelan County NCW {North Central 6/19/2014 Realtor Fun Night 300.00 $300 625.00 N/A Tuts was in Chelan
Washington) Association of sponsorhsip,
Realtors) $25 for additional
tickets 113
attendees} Chelan County NCW (North Central 9/25/2014 RealtorFun Night $ N/A Th.ts was in Wenatch.ee
Washington) ~ociatTon of
Realtors)
Clark County Bt:1llder Industry Association 6/l!3/Z014 Comedy Night 2.50.00 250.00 N/A
[BIA)
King County Women's Counsel of Realtors 10/11/2014 Masquerade Ball 1000.00 1000.00 N/A
0 0 Kitsap County KCAR (Kitsap County 8/15/2.014 Putt Putt 100.00 $100 150.01 N/A
m Association of Realtors) sponsorship, x $50.07 dtinks :::,-
rr Pierce Caunty MBA (Master Builder's 3/27/2014 Rebuilding Together 1000.00 1000.00 N/A
"" Association of Pierce county) Auction (!)
' -i:J Pierce County TPCAR {Tacoma Pierce County 7/24/2014 Golf Tournament 1000.00 1000.00 N/A
"' ASSocJatioii. of Realtors} (0
<D ~
en 0 ~ __, "'
··--··--· ·····-----
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0 0
~ :::r g "' -0 ID co (j)
~ ..__,
£. ..__, en
!' Snohornioth county
Spokane County
Spokane County Spo~ne: county
Thurston County ASsoclation oi Re21tors
Thurston County
Association of Rea(t~
Whatcom County
SCAR {Snohomish Qimllno 10/16/2014
Assodation ofRealtcrS
Spokane Mortgage !..ender's 6/S/2014
Association
Spokane Traders Club ~/27 /2014 Spokane Assodatton of Rei!!ltors 6/17 /2014
Thurston county A.ssodatiorl of 7 /25/2014 Realtors
Thurston Co-.inty Associatkln of 9/10/2014
Realtors
Whatcom ASsocration of 9/7/2014 Realtors
------·------· --- .
Zi1low 2015
Economic Forecast
GolfT ournament
Golf Tournament Go!fToumameat
.---
815-0D
lSC.00
150.00
150.00
SoftballToumilment 23.~.l.S Snack Sponsor
Gott' Tournament 350.00
GolfToumament 300.00
$S75AMC
Theater Rental
$150
spon!>Orship,
S30for
addition~!
employee
lunehes.
515-0 sponsoIShip, $57951 self~
pi"Omotianal
Items
$l33.15in snacks
$350 sponsorship
{dubhouse), Sl..l...96 snar::ks
provided
875.00
210..00
lS0.00
n9.s1
233.l.5
361.96
300.00
N/A
N/A
N/A
N/A
Hore Sponsor $150;
sponsorship included lunch f<irone attendee of
sponscr. Atso paid for Z
addiljonal lunches for Fkst
Amelican attendees. (thfs i's permitted pet'WAC284w29-
220,.3}..
HoleSponsor$150; also
gave away'self-promotio~al items {$579.51}
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OlC Exhibit 9 ·Page 18 of 75
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2014 Trade Association Events County G rou pfTrai:Je Association Date Event SponSOrship Itemized Total Name-of Additk1n<d Details:
.A.mo\ll'lt Expenses Amount pl'ese-nter (if Spent :applicable}
Chelan County NCW (North Central 1/14/2014 !nstallation Banquet SO.OD $50 225.00 N/A \!'Jashington} Assodatio.ri of sponorship; Realtors $175 for
attendees (S x $3S)
Chelan County NCVJ {North Centr~I 6/19/2014 Re.iltor Ftin Night 300.00 5300 625.00 N/A ThiswasJn Chelan Washington} Assodation of sponsorhsip,_
Realtors} $25for additional
tickets.{13 attendees}
Chelan Countv New {North Central 9/25/2014 Realtor Fun Nig~t $ N/A Thls was: in Wen'3tchee IJJashingtonJ Association of Realtor"$]
Clark county Builder industry Association fi/19/1014 Comedy Night 250.00 250.00 N/A
{BIA]
!YngCOunty Women's Counsel of Realtors 10/11/2014 Masquerade Ball 1000.00 J.000J)0 N/A
0 0 Kitsap County KCAR {Kitsap County 8/15/2014 Putt Putt 100.00 $100 150.07 N/A
m Association of Realtors) spo11Sorship, x $50.07 drinkS ;::;-O' Pien::e County MBA {Mastet Builder's 3/l7/2014 RebuildingTogether 1000.00 1000.00 N/A
"" Assoclatlon of Pierce County) Auction
"' ' -0 Pierce County TPCAR {Tacoma Pierce County 7/24/2014 GolfToumarnent 1000.00 l.000.00 N/A
"' AS$ociation of Realtors) en ro ~
<O
s. __,
"'
···----'-··· .... -· --- ·---·---··
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····,
.......
Snohomish County SCAR (Snohomish Camano 10/16/2014 zmow2015 875.00 $875AMC 875.00 N/A As:sodatfon ofRea[tors Economic Forecast Theater ftental
Spokane County Spokane Mortgage lender's 6/5/2014 Golf Tournament 150:00 $150 210.00 N/A Hole Sponsor $150; Association sponsorship, s-ponsorship included iunch
$30 for for one attendee of additional sponsor_ Also paid for2 employee addttional lunches for First lunches. American attendees (this is
permitted per\"IACi84-Z9--
220, 3).
Spokane 'County Spokane Traders Club 6/17/2014 GolfTournament 150.00 150.00
Spokane County Spokane Assodation nfRealtor:s 6/17/2014 Golf Tournament 150.00 $150 729.Sl N/A HoleSponsor $150; aiso sponsorship~ gave away self-i=iromotion.al $579.51 self- items ($579.51) p:romctional
0 items
0 Thurston County lhurston County Association o~ 7/25/2014 Softball Tournament 233.15 $233.lSin 233.15
m Association of Realtors Snack Sponsor snacks x RealtoTS :=!: 0-
"" CD
' Thurston County Thurston County Association of S/10/2014 Go If Tournament 350.00 $350 361.96 -0
Association of Realtors sponsorship "' ro Real to~ (Clubhouse}, (!)
"' $11.96 snacks 0 provided 0 ~
Whatrom County Whatcom Association of 9/7/2014 Golf Tournament 300.00 300.00 N/A ...... 01 Realtors
----·----·--
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0 0 m g. rr "" ©
-,j Jg <D N ~
0 ~ _, (]'!
Yakima County Yakima Association of Realtors 1/24/2014
Yakima County Yakima .Association of Realtors 9/11/2014
--------------------------~-· ----····-··
YAR lnstallation Banquet
YAR;Golf
To.umament
100.00 $100 450.00 N/A Sponsorship S100. AlsO sponsorShip, paid for 10 emp.[oyees to $35 fat attend dtnner (this is additional perffiitted per\'llAC 284-29-attendees {10 220, 3}. x$3S =$350)
150.00 150.00 N/A
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2013 Events
OIC Exhibit 9 - Page 22 of 75
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.-"
.,
2013 Trade Association 1"-vents
Coontv Groupfrrade Association Date Event Sponsorship Itemized Expenses Total Amount Name of Amount Spent presente:' (if
applicable} Statewide Event• Tafc::ing AR'EAA (Washington State Asian Real 7/10/2013 Summer 1000-.00 1000.00 N/A one opportunitv out of Estate Associ;ition of America) Networking
three from each county in
2bl3 Chelan C01,,tnty NCW (NorthCentr:;I Vlastiington} 6/20/2013 GoIFToum::iment 100.00 100-00 N/A
M~ociation of Realtors} Chelan County NCW (Ncrth Centrat Washington;} 9/1.9/2013 Realtor Fun N[ght 150-00 150.00 N/A
ASSodation of Realtors) aarkeountv Builderlndustry Assoc:!'ation {BJA} 7/J..7/2013 Parade of Homes 500.00 500.00 N/A King County NAHREP {National Associ:ation of 8/Z2/2013 Business Rally 1000.00 $1000 spansor.ship, 1127.66 N/A
Hlspar.ic Rea! Estate Professionals} $78..84 in self-
Seattle Chapter promoticnal flye.r print
cost, $31Q gift .shop
tape, $45 internet au:ess fee to have MFA .:lel'r\onstr.itions
0 0 King County King County Women's Counsel of 10fllj2.0J3 2014 Masquerade 1000_00 1000.00 N/A
m Realtors Sall x Kitsap County · KCAR (Kitsap- County Association of 8/16/213 Putt Putt 15.00 75.00 N/A
='- Realtors) 0-;:::;: Pierce County TPCAR (Tacoma Pierre Ca.Unt'{ 7/25/2013 GolfToumcment 1000.0IJ 1000.00 N/A <D Association of Realtors}
' Snohomish county SCAR {Snohomish Qmano Association Zi!low Economic 875.00 $875 AMC Theater 875.00 N/A -0 !l) of Realtors Foret:ast Rental
"' (J)
N
"' 0 -..., ,,,..,
·--·-----·· .... --.. ------ -·------------------
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0 0 m ~ Cf "" co
CJ
"' (Q <D
"' _,. Q, ___,
"'
Spokane County
Spokane County
Thu.rston Coll nty
Thw5ton County
Whatcom County
Spokane Mortgage lender's
Association
Spokzne Association of Rl!lattors
Thurston Omnty Assod<itkm -of Realtors
Thurston County As:sodation of Rea~tors
Whatcom Assoeiatrort of Realtors
"6/6/2013 Gc!fTcumament
1/1t/2013 GoJfTournament
7/19/2013 Softball ToumamentSnack
Sponsor
9/12/2fJ13 Golf Tournament
9/8/2013 GolfToumam-ent
180.00 $-UOsponsoahip,$30 369.12 N/A for additkmal .employee: lutlclu:s:. $1.59.12 self-promotional Items.
150.QO $150 sponsorship, 940.11 N/A $790.Uself~
_promotional items: 175.06 $176.06 in sna1;:'ks 176.05 N/A
350.00 350.00 N/A
300.00 300.00 N/A
~~~~~~~~~~~~~~~--~----·~~~~~
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0 0 m x ::r rr "" <!)
v "' co CD N
"' 0 --.J c,-,
Addltion:a1 Details
"St:age" sponsorship
The flyers were "real estate terms in englfsh and spanish" <l:nd we!'e self~
promtional; Internet aa;e:.$$ did not necessarily "benefit" tratle assodation members but were more of 2 ben:ef!t to the title company. This print tape, and internet fee spand wt;s not approved througn, Sari Conrad's process.
--------------------· ----- ----·--·-·· --·-· -·-----------------------------
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....
OIC Exhibit 9" Page 26 of 75
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AMC Theater Invoice
OIC Exhibit 9 - Page 27 of 75
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I .,
~··. -----~~~~--R-en-ta_1_.f=lr-st_A_m_e_r1_~_n_T_ltl_e_~_:.:::.=.:::: an Escrow·41949·
AMC Conta.:::t Information: Theatre Oetallsi Ttieoue Conrar:t
Rental OrganJtatlon ContilCI
Chelsea Atkins ACOERWOOO 16 • 2629 First Amerlcatt nue and escrow
~ottrlyManaser 13)3H3ROAVE. WEST Sura Chrlsu:nscn
[email protected] nHNWOOD, WA '3037 2707 Colby Ave; Suite 601
Email [email protected] EVftE'tt, WA, ~8201
42S·SSl-1840 (Phone) i66·859·04lG(fax).
SOlristel\[email protected]
. ~·· Event Detafls
Ev~nt Stort Date: 1~fJ014 Event Schedule rct ·1at it-/
Audlto~um(s)/Seac Count( ) Site Access~ .10:30;;m
AUD h 185 S~ats I Walk·ln/ Catering I Attendees Arrive j ll:OOam I Program Stilrt.s 11~301.'n\
Feature Name Ptogram Ends l:OOpm I A<:co~s ~nds
Fa<:Ully Rental ...... Ud•ruood ltn~li!.SC!q ... ms ,111-::1) 11':0 .......... M. B"""~'""""'• '1'1 ....... \,I .. ~ I r;nU•ll"~'I ~,l.:;t tUJl:!;luu ... J,.1,u ... ll;flU' UH• l1t1tl
Lint ltetn I Charges - ' .. -- .. .~ .... "
No ccni::ess!on ltems bllled T .. , •Io •l.U\l.U<J
' ' Tlc:ketsfcr Current Release ; 0
Catering Fee ' ' 0 ' ---- ' ' 0
- J;b"f;' ""~'l';trO"tn" .. ~'+"" t11~ i
-' " ? ii .'i~\t .. ,,,,.: .. "" ~ .... .J : 0
I
CUS:~OnCll (i;py I ol - I Po; at Theaue l ..---·
, ~I
RentalTotal :$ a.-M AV R'lQ'Uests: \ H \c..,,, · .-'l·w-'C:k.Q.A.,. s; _
1.---Additional Comments:
I j I
I ~J f
----·------······--· ... . .•.. . . ---·· . ---- --·-~----~-'-----1
OIC Exhibit 9 - Page 28 of 75
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SCCAR Emails
I I ,
OIC Exhibit 9 - Page 29 of 75
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--·--Original Message---From: Christensen, Sara Sent: Wednesday, September 03, 2014 4:19 PM To: SCCAR Government Affairs Ryan Mcirvin; [email protected] Subject: Zlllow 2015 Forecast flyer For SCCAR Website .
Hello gentlemen I I've attached the flyer that is being used to help bring In Brokers next month to the Zillow Economic Forecast. Can you also put this out to the members?
Thank you so much, Sara
OlC Exhibit 9 - Page 30 of 75
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---Original Message····· From: Christensen, Sara Sent Thursday, September 25, 2014 5:15 PM To: 'Matthew Wahlquist' Cc; '[email protected]' Subject: FW: Zlllow 2015 Forecast flyer For SCCAR Website Importance: High
Hello, I'm following up, have you already pushed this out via emalli' I haven't received It If so.
Andean you put this on the website too pleasei'·
Thank you, Sara
·····Original Message·---From: Christensen, Sara Sent: Wednesday, September 03, 2014 4:19 PM To: SCCAR Government Affairs Ryan Mcirvin; [email protected] Subject Zlllow 2015 Forecast flyer For SCCAR Website
Hello gentlemenl I've attached the flyer that Is being used Jo help bring In Brokers next month to the Zlllow Economic Forecast. Can you also put this out to the members?
Thank you so much, Sara
OIC Exhibit 9 - Page 31 of 75
I
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-----Original Message----Frori1: Christensen, Sara Sent: Friday, September 26, 2014 8:49 AM To: Matthew Wahlquist Subject: Re: Zlllow 2015 Forecast flyer ForSCCAR Website
thank you Ill
Sara Christensen, VP Sales Manager First American Title 2702 Colby Ave, Ste 601 Everett, WA 98201
206.947,6754 cell
Sent from my IPad
On Sep 26, 2014, at 8:47 AM, "MatthewWahlqulst" <[email protected]> wrote:
>Sara, > We are marketing the class in our member e-newsletter. This should >go out to our active members on Monday, September 29th. I have asked > Ryan to add the event to our website. > Have a great weekend. > >Matthew Wahlqu\st >Executive O\rector >Snohomish County-Camano >Association of REALTORSR > (425) 339-1388 > [email protected]
>Make your membership count. Get Involved. > >
> > >The information contained In this e-mail communication and any >attached documentation may be pr\vileged, confidential or otherwise >protected from disclosure and ls Intended only for the use of the designated reclplent(s). >It Is not Intended for transmission to, or receipt by, any >unauthorized person. The use, distribution, transmittal or >re-transmittal by an unintended recipient of this communication is > strictly prohibited without our express approval In writing or by >e-mail. If you are not the Intended recipient of this e-mail, please
OIC Exhibit 9 - Page 32 of 75
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>delete It from your system without copying It and notify the above sender so that our e·mall address may be corrected. > Receipt by anyone other than the Intended recipient Is not a waiver of > any attorney·client or work product privilege. > > >·····Original Message····· >From: Christensen, Sara lmallto,[email protected] > Sent: Thursday, September 25, 2014 5:15 PM >To: MatthewWahlqulst >Cc: [email protected] >Subject: FW: Zillow 2015 Forecast flyer For SCCAR Website > Importance: H lgh > > Hello, I'm following up, have you already pushed this out via email? I > haven't received It if so. > >And can you put this on the website too please? > >Thank you, Sara > > ..... Qrlgi11al Message····· > From: Christensen, Sara >Sent: Wednesday, September03, 20144:19 PM >To: SCCAR Government Affairs Ryan Mcirvin; [email protected] >Subject: Zillow 2015 Forecast flyer For SCCAR Website > > Hello gentlemen! I've attached the flyer that is being used to help > bring In Brokers next month to the Zillow Economic Forecast. Can you >also put this out to the members I > >Thank you so much, Sara > > ········~···••************************~····~···········••************* :io ****"'* > ***"'** .. '******* >This message may contain confidential or proprietary information >intended only for the use of the > addressee(s) named above or may contain information that is legally > privileged. If you are not the Intended addressee, or the person > responsible for delivering It to the Intended addressee, you are > hereby notified that reading, disseminating, distributing or copying > this message Is strictly prohibited. If you have received this message > by mistake, please Immediately notify us by replying to the message >and delete the original message and any copies Immediately thereafter. > >If you received this email as a commercial message and would like to > opt out of future commercial messages, please let us know and we wlll
OIC Exhibit 9 - Page 33 of 75
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' "
> remove you from our distribution list, > >Thank you.N >******************************************************************~*** > ****** > ************** > FAFLD >
OIC Exhibit 9 - Page 34 of 75
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>On Sep 26, 2014, at 8:47 AM, "Matthew Wahlquist" <[email protected]> wrote: > ?':>Sara, » We are marketing the class in our member e-newsletter. This should »go out to our active members on Monday, September 29th. I have asked » Ryan to add the event to our website. » Have a great weekend .. » »Matthew Wahlquist » Executive Director »Snohomish County-Camano »Association of REAl.TORSR » (425) 339-1388 » [email protected] » »Make your membership count. Get Involved. » » » » »The Information contained In this e-mail communication and any » ~ttached documentation may be privileged, confidential or otherwise » protected from disclosure and is intended only for the use of the >designated recipient(s). »It is not Intended for transmission to, or receipt by, any »unauthorized person. The use, distribution, transmittal or »re-transmittal by an unintended recipient of this communication Is » strictly prohibited without our express approval in writing or by » e·mail. If you are not the intended recipient of this e-mail, please » delete It from your system without copying it and notify the above »sender >so that our e-mail address may be corrected. » Receipt by anyone other than the Intended recipient Is not a waiver »of any attorney-client or work product privilege. »
OIC Exhibit 9 - Page 35 of 75
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... · Receipts and Invoices for Events 2013-2015
OIC Exhibit 9 - Page 36 of 75
I I I I
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DISBURSEMENT FORM ~ta Submitted: l June 3, 2014 j RE.QUIRED" 'Payment Nec<led by d<:1te: \ June 17, 2014
ReqUestfng l\"antnr I Wenatchee I State: I WA Payee l.tilC.e Chtilan Realtor Couodl I Phoi10 Numli<r I Addl"5 PO Boxi91s -Qty Ctii?tan I St•l• I WA I uo I 9aa1;
Oieck Reciuest Rei!S<ln/EXplanation: I O!nnJ?rlidi:ets/spOn5orshlp/Realtor Furi Ni!)ht
........ ·-i~\li1iiliii!il!!ii§~WiO!! .. e .. iliwlii!~':·~ ..... .~· .......... :.1· PAYM~NT1TIPE1/ ..
lli} CHE()( 0 At\aoh.cd
OWIR!: (RCQUlR'tO atta.::h wlrin9 lnWtldio11S). 0 On· Filo DEFT (REQUIRED attach EFT Funds Tr~er fi:itm on separate sheet)
D Not App/lcable [Jiri<ematlortal Wire {RggUIREO ilttadl wiring ll'lstrudlons on serurate sheetl 1•AU iupptlet$11f~ rcqvtt-i:d to hay~ completed W!I form on file P'l.;11 ta payment. Exteptloiu to lhls rut.e 11r(! clatro 1=e:tdemeM i:ile'h 11nd refund~, ndn• lll'Olft ¢fll~lllt3\lon$, S4ve1nmcnt, dalt11), or tchmd1. rl W91t not $\l~mll~ed wll~ 1hb 1eo.uesl, thi: fs<:yjmm~kl! every eH~1t to nbtaln theW9 frnrn the pav~e: ri1e.ase l\<it& P~Vmenl wlU not bedisb111~d un.m W9 IS received.
1-~'-· ---+------'-R"'E"Q"U"E"'ST'-O"R"--<· -----'''-1-~: .. ~~~HOl\lZEn'APP~OVAl7{e4Hio'f i:ie RtQUuro1t) Name (p~~): Hilary Jessup Kristi McP\Jer'5on
Phone: { S09) 665 •7Jl1
Email: [email protected]
I r:; <l ••• 1 PAYMENT lNF0RMATIOrli"(Plea.Se flll l~Glstiihgaifditif'd1~iid~if,Mi'd0d}WE,~!~ ... /'~ I I Oledt: Amovnt: $ I 625.00 j O'led: Pl'il'lt Oe"...critltlon (25" 01at<1et:er Max): I ~<il*>r f'un flight \
f'Writ"e otJt check amount: I six hundred twenty f\va and no/too ............ ,M ••• ~··-"-----:.:_., ...... - ... ·-·--.. I "" "
. qw .~?;t,q,'t#· Gl Dl:!itlibutfoo In • !SlltWIDYM1- !Wt9lSl'H~~~··~ ·" ·"ll·· ·'I Company Code Gl Account I Cost Genter rerrltorJ AJ'llount ~
1001 622!.90 I Oll30 OS3 625.00
.~'f' .. .. Q WHeRe SHOUl.O 1Hl5 CHECK a~ SENT/; .. RlNTfo1~~.M~::=;:·i~~~·:: ..... ~""'.:...4
(CORPORATE OiECt\S ONl.Y as a11owetl ln SOP) Rumole Prlllter: I Mall ~her:~ lo: OPayee tE Requestor- Acklress requl'rcd OOther· Pte;;ise wedfY ~low
i......-.------
. ~her: Shipping: IE'IReuvli!r M;;ill OF•lHX
Name/Add1e$li: Rm American TIL!e j 16 S. M1$on Street
Oty IState/lJp Wenatchee I WA I moi -spedal lnstnx:ticns:
11if6-';l PLEASE SUBMITTO Qfil O•YHE FOlWWING:lf!§!l!>tl.19! ~Ii-· ·m1 Phoenix FSC: Emal/: cf'ieckreq,,;[email protected] fax.~ !l66·!1$6·3'l04
Tallahassee FSC: Emall; se_acc:[email protected] ..
Fax: aG6~06·3473
l.£9.RPORA TE erocesslng: EmaR: uscorp.ap@f!rs~m.com : Fax: N/A
OIC Exhibit 9 - Page 37 of 75
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.. ~ ................................. ~ ..... . ==:;,;;::. ~
OIC Exhibit 9 • Page 38 of 75
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Ole Exhibit 9 - Page 39 of 75
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.··
f
?:Es?---~~~_..,._,,
:';rl'!'-1.!:r.!"~·~
OIC Exhibit 9 - Page 40 of 75
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... ·
NCW Association of REAL TORS®
610 N Mission Street, Ste 208 Wenatchee, WA 98801
Biii To
Fits~ American Thie Ins. Accounts Payable ~ General PO n~x 4020 ScoUsdal-; AZ 85261
Qty Item Desc1iption
; Ticket Tfoket to lnstallation Banquet I Installation Table Sponsorship
I
Invoice Date Invoice#
111312014 BVBNTOl/14
Raio· Amount
~s.oo 175.00 50.00 50.00
Total $225.00 I Sales Tax (8.4%) so.oo
Payments/Credits -$225.00
Balance Due S0.00
OIC Exhibit 9 - Page 41 of '15
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NCW Association of REAL TORS®
610 N Mission Street, Ste 208 Wenatchee, WA 98801
Bill To
First American Title In~. Accounts Payc.ble · Oener~I PO Dox4020 Scotts:da!e, AZ 852fi.1
Qty Item
I Hole Sponsor ·GT Hole Spor.isoi-sbip
Des<:flptlon
Invoice Date Invoice#
911112Dn GOLF 09113
Rate Amount
100.00 100.00
Total $100,00
Sales Tax (8.4%) $0.00
Payments/Credits -$100.00
Balance Due $0.00
OIC Exhibit 9 - Page 42 of 75
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·'
DISBURSEMENT FORM Date Mm1"'6: 4/l9/l014 REQUJREOi 1Payrnerll Needed by date: 5/7/2014
State: Pil'I'"' OIAof Oorf< County I Phona Numticr l 360·694·0933
Adm... I 1o;e 2911\ s~ .. 1 I I Cily IV•- I State I WA I Zip I 93663
I Ched< RO<!uost RoarorV'E>!>lanaUon: I Sodal ttour Spoo;or '" Om!dy Night
I PAYM..,TTYPEl W~941•Sft. OElOW
p CHECK r: Attached r WIRE (REQVtRED attach wiring lns!ructlmsJ
i EFT(REQUIRe:Dattad1 EFT Funds Tranrerfonnon separate sheet) P On- File
r \nternat~noll'llre (REQUIRill attach W~l\) lostruc\klns on separate sh .. I) r Not Applicable "All supp(le1i u t ri::qulr11d 10 ha.ye .;omple1ed W9" l'Qrm on me prior \o ft~'l'mcnt. ~tCitpllon$ 'o thPrutl! are ~!aim se"!entent eheo;:t$ ~nd refunds, non· p(of!t oraaRb<Ulon$, S1;1"retnmcni, 1:~lm1, t1r tdunds. 1r~ ls nol tu\lmlttl!d with ~b request, the: ril': WI~ fl1i~I! cvatv dlort \o obtilln the- wg. frorn Uia oa-: oltroue nole nOWl'tl~rlt wlli net be dUbut~ed unlll W9 h re~elvtd, ·
I RE QUESTOR AUTl-'ORlZED APPROVAL (p,Httol G;E Rt®ESrOR)
I Name{prin!): G<eg Kort Kris Davenport
l Prl"'" < J60) 553 • JOQ1 ( l6QJ 713 ·Slal
I em;;:: qkott@(lrs\am.corn l:davenport@flr5'am.com
~~ ~ ~ </"\ .d ~
y . ,,, -. PAYMENl lN!=ORMATlON: (Pl~ast1 filJ In G'L Sbino and a.ttath sec0nd page [f ;ieeded)
I 01..x Amoum: 1 I iso.oo I °'"'Print De;aipVon m Chaiac.ter Ma>): I Corned; Night Si:o-1>Np
I Write OLI1 thedl illT10Ullt: I rWQhund~ f1fty doll9ts aodOOflOO I GL-0151!1budon 9'9lo<J:
Campany Cede I GI.. Account I eo.t c.n"" ,f erlitoty Ammmt$ I 1001 00759 CSl 150.00 =J
WHfRE SHOU~b THIS CHECK BE SENT/ PUJllTEOJ
I (CORPORA Tl! OiEO<S' ONLY " "lowed In SOP) n•moto Ponton ·1 J Mail dH!dt to: r Payee f;r Requesror· Addr~ss re<lulred r Other· P~ose •pecify below
j Shipping: r. Regu~r i'l:lll r FEO·EX I Other:
I Na.,,./Mdross: Greg K0tt I fir.rt Aml:'rii:aoT1tle, 1710 NE Gre'i!'nWood Cr!YC1 11\60
I Cily/Soa<e/Zlp V <J l'ICOIM:'r I WA . I 9•602 I
l Spr;:d\il tostructl~: Pi.EllSE SWOMITTO Qt!.!i OFT\lE FOLLOWING:
Phoenix FSC: I emalt: <.:[email protected] Tallahassee FSC: I Em;;i.11: [email protected]
! CORPORATO processing: I emalt:'uscorp,[email protected];om I Fax: NI•
OIC Exhibit 9 - Page 43 of 75
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From: Sent: To: Subj eel:
Kott, Greg Thursday, Aprll 24, 201410:40 AM Davenport, krls BIA Comedy i!Jlght Spon•orshlp
Kris, May l have a check for $250 to BIA (Includes 2 tlckets) and then we'll Just buy more tickets clom to event time I or those who can make It.
Thanks.
Greg Katt oevc!apment Sttrvi~e:s
~I firs1Amerlt:.1m ~H Till~ lnsurtiflcc ~mpany
7710 NE Greet1wood Drtve tt160, Vancouver, WA 98662 Dire<\: 360.553,3004 Cell: 971.344.018? email: [email protected]
A m~mbtr at the Flf#t Am'!11c-a~ fa4:111ty or companies I wyse: EAl
The Information provided l:i deemed <i:ll.i1b!tl' bui not guaranteed, Ftrsi A~ri"~n T!tle lns\.lrance C:omJ)any makes no ex!)rvlis Ot (mptled wouvnty rt$'pectfn9 \he lnrormatlon pr~seAt~d and 11$itume$ no te$POO$iO~!ty (or etrCf5 or ornlsslans.
-- ,.,_ - .. ---·- ---~·- . from: Danielle Kilian [mallto:Danlelle@B!AofClarkCounty.org) Sent: Thursday, April 24, 2014 10:05.AM To: Kott, Greg Subject: Message
HI Greg! Ttiat Is creatl Thank youll Looking forward to you being Socia! Hour SponsorlorComedy Night\
We just need to get payment by Comedy Nlght1 soi let me know when to have Sandy invoke youl@
Wa woyld of course love for you to bring ii big group to lau~h that nigh ti We will see you >Oon! · Danielle ·
Panlello KmM Ev~nt CQordlnator BIA of Clark County - a Top 100 NAHB Association P'1ono1 300·6-S4'09i!3 ft&XI 3'30·694-16()6 !;man~ dan!eUe:@btnp1clnt1ccotH!!Y.:.ru.9 Websftoj V(WW.blnof'clatk9;ctant,<1iors
Every good Gontracror ls a BIA member, are you?
NAHS Member Advantage Discount Program LOWE'S, GM1 FedE>t, UPS, FrD, Office Depot,-HP, Wyndham Hotel, He1tz diScounts & more! Get oil of the details onllne at www.nahb.om/Me
Ole Exhibit 9 " Page 44 of 75
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Palanlsamy, Lavanya
From: Sent: To: Subject: Att•ohments:
Categories:
Davenport, Kris Tuesday, April 29, 2014 11:1s PM TISW•RA·SW-BIC Check Req BIA Check Request BIA Check Request.pd(
Phx-w-code
Attached please find a check request for an event s~onsorship coming up here In Clark County. . . . . -Kris
OIC Exhibit 9 - Page 45 of 75
I !
![Page 46: First American Title Insurance Company · 2019-12-31 · I ~ April 2. 2015 Barry Walden First American Title insurance Company Senior Investigator Legal Affairs Division Office·](https://reader033.vdocuments.us/reader033/viewer/2022050406/5f8324682708a11a627f56e8/html5/thumbnails/46.jpg)
Get your tic~ets now for BIA ... nedy Night· dinner & show starring cL. Jian Brian M... Page 1 of2
Subscribe . Share • · Past Issues : · Trans t ...... - ........................... :.. .... . . - "·~·. _, .... ~ ............ .
Tickets cm e,ale nQWL View this em all jn your browset
BUILDING INDUSTRY ASSOCIATION
LOU Dinner & Comedy Show
featuring stand up comedian & actor ·Brian Moote
os $een on FX, C<Jtnedy Central,
the VSA Network, AXS Tl!, Nickelodeon and MTV
http://usI.crunpaign-archlvei.com/?u~SJ74dfcd8c692a46fde8a7fb2&id~7t b795fd82&e~8... 3/l 2/2015
OIC Exhibit 9 - Page 46 of 75
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Get your tickets now for BIA . ,1edy Night -dinner & show starring c~. .lan Brian M... Page 2 of2
Thursday. June 19th
5:30pm Cocktails & Ne1work1ng
· 6t30pm Dinner & Show
Social Hour sponsored by
First Amedcan Title Insurance Company
Purchase your tickets or sponsor a table now ·
Gopyiight © ~014 atJ{ldf'tJ lndt1$fry Assoc;J.atlan o{ Clark Coul/ly, All llghls 1ese1w;~d.
un3ubsolbe: fmm this Hst uOd.alli su'ascriolton prefarenca'5
http:/ /us I .campaign-archive l .com/?u= 53 74d!Cd8c692a46fde8a7lb2&id=7 lb 79 5fd82&c= 8... 3/ 12/201 S
OIC Exhibit 9 - Page 47 of 75
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" :-:. ·
OIC Exhibit 9 - Page 48 of 75
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J,~~i!i~i:~~1m~~~};:J~ OIC Exhibit 9 - Page 49 of 75
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Kolathur, Goplnath
From: Sent: To:
'" Subject: Attachments:
Cozier, John Tu .. day, M•y 14, 201312:26 AM TISW·RA·SW·SIC Check Req Pine!li, Kerri Please Rush Check Request by 5/20/ll Parade of Hom<S20130000.pdf
Please find check request attiched.
OIC Exhibit 9" Page 50 of 75
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Check Images
Account Number:
Amount:
Sequence Number:
1010010000 Date: 09/3012014
$1,000.00 Serial . 10746505 Number:
235235009523390
'" '""" ORP6J\
~mJW.1801"1)'1
m:w.a.$ CO\.JHOl OF RE>l.'\'ORS 0 0 ADSOU.l'tEMt>lUAllt: ~t~THAWNE!1100
OP lla..!JiWl!WA~ us
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3118/20 i S
OIC Exhibit 9 ~ Page 51 of 75
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Check Images
Aecounl IO!OO I 0000 Date: 09/23/2011 Number:
Amount: $ l,000.00 Serial 18077108 Number: Sequence 235235009764530 J'!umbm
.. u~n. 8 ~i~ ri~; g 1~1 I 1~ i ~ i ~1
~ 1~ ~t
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OIC Exhibit 9 - Page 52 of 75
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Check Images
Account 1010010000 Date: 0812212013 Number:
Amount: $1,000.00 Serial 29155294 Number: Sequfnce 235235009340 I 80 Number:
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OIC Exhibit 9 - Page 53 of 75
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Check Images
Acoount 1010010000 Date: 08/07/2013 Number:
Amount: $1,000.00 Serial 29151714 Number:
Scquente 235235009669890 Number:
fi:1·· ' ~"' . - ~
' ' ' ' : " . ; "· . .; ~~;:. .. "l - ,:~ '1 ~
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OIC Exhibit 9 - Page 54 of 75
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-- -·-·· ------··---------------~
~-~--· .. ---~~~~~-.Re-n-ta_l·~F-ir~st_A_m_er_1~_n_T_lt_l ___ d:_.:::::::: e an Escrow-41949.
AMC contact Inf ormatlon: TheatreDeuUs: Theatre. contact Rental Org<lntz;;1tion Cont.act
C/Je~ea Alklnl ALDER WOOD 16 • 2629 FlrstAm~rlcan "rlllc.;ind Escrow
Houdy Manilger 1873l·3lRD AV!- wm Sara Chrisunsen
[email protected] LYNNWOOD, WA 9&l17 2707 Colby Ave, Suite 601
Email [email protected] eve1et1, WA, 9.a201
425·551-4800 (Phone)
B66•B59·0'36IF") [email protected]
•. _, .. Event Details Event Start Date; l:~~l4 Event Schedule
fol i'rot 1'-1 Audltorlum(•l/Seat Count( l Site Ac,ess: 10:30am
AU03• 1sss .. 1s Walk·lr./ Catering/ Attendees Arrive ll:OOam
Program S!;uts 11.:aoam Feature Name
Program Ends t:VOpm
Acteu ends
.Facility Rental Ald1rvocd Un~l21!i!q ms
.10,:0'1 ';lll"•·d """ "· ,_..,.,.,..l•"l><lo "" •-o~,. .. - - i:1o.::~11t .. 1 11~;1 n,,.1!1:1"fl'<1~i1ir<I"" "Tnl'lQ,.r a1111 Chafge.s Une ltem P.C ~t~Oo"~.:!.n11. •:1911:01'1
No toncession Items billed .... ~1· '"!il•ll-•\IO
' . !lc;:k.ets fQr Current Release
., 0 '
Catering Fee ~ 0 ' ' 0 •
i;u::.b: s~~1n1 11 ~c.i::o,~:~:i: ~llt-1- ~ 0 _, "1 I ••ti '. I
' cu~!r.oNtfl (ltPY 0
1---- I Pa~at Th~-iie;,'i;;'iT"Olai ~ 87~ ' dt AV Request;: \I"\\~ , :..!:._ ': f"-'' <?'\._ ~ Addltlotial Comments.
C..>1ed: 8/1/2014
-~-----------·
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OIC Exhibit 9 - Page 55 of 75
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OIC Exhi.bit 9 - Page 56 of 75
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Rei;eipt f.rorn SMLA Spok nc.
Recelpt'trom SMLA Spokane Square [[email protected] corn] &Mb tuesd.ay, April JS, ~014 4:21 PM . To-: ru1te, SWt1
SMLA Spokane
css•r
J Hems Receipt #IM46
·$MLA Golf SPONSOR
SMLAOoftLunch I( 1 ($15.00 ea.)
VISIT US AT
PO Box442i Spokane. WA 99201
(509) 766·2722
• ir;i :.101-4 Squnre, Inc. Al rlgh\~ reseMd.
1.455 Mark~l S!re~l, Stilto 600, Stm Francisco, CA ~103 §ouarv Pri\l<!ey Policy
Not you1 ro.celot1
I
$150.00 J: $30.00 I
$210.00
Page I of2
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OIC Exhibit 9 - Page 57 of 75
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Spokane Real Estate Traders Club. Invoice #00032
· lnvolce'100032
~fai1ct d110 tQ.00 Nl\DYnt hS0,00
t1SO po nn!d an tfi 6Rr zp14 1r1vl)11;, ,. oou:n
0411! 16 "Pr 2014 Otl~n: f.v~nl ric11lstr11ttM
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OIC Exhibit 9 - Page 58 of 75
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Order Summary· '('7'/3/20~'4)~'
[Wf(\$'~~-1 Fonte, S~olt(671011436) 40 E Trenl Spokane, WA ss202 Office: Fitsl Ametican Tlee
'· , ..
f~~~~~~I SPOKANE ASSOCIATION OF REAL TORS® 1924 N Ash St Spokane, WA 99205
[]18W~itt~~ Shipping Date: NotAppD~ablo Shipping Method: Not Applleable Paym~nt Terms: On.Reealpt
Subtotal: 'Tax~
Disc1Jun1; Shipping:
Tolol:SIS0.00
mo.oo S0.00 10.00 $0.00
Total Payments: $150.00
Order Balance~ So.oo
Spokane Association of REALTORS•,'J924N Ash Street, Spokane, WA 99205, (509)326-9222 ! . ' . ' ~ . . . .
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OIC Exhibit 9 • Page 59 of 75
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OIC Exhibit 9 - Page 60 of 75
![Page 61: First American Title Insurance Company · 2019-12-31 · I ~ April 2. 2015 Barry Walden First American Title insurance Company Senior Investigator Legal Affairs Division Office·](https://reader033.vdocuments.us/reader033/viewer/2022050406/5f8324682708a11a627f56e8/html5/thumbnails/61.jpg)
r
embroidered Spo~ear1 Inc. ' 204 S, Viola Road . Spokane:, WA 99212 '
Saleo lnvolco n ·75724
(609) 12&·1.221 Fal! (609) 926-1248
Oato 711612014
eruro: FIRST AMERICAN TITLE INS.'co: 40 E SPOl<ANE FAU.S BLVD SPOl<ANI!, WA 99202
Ship To:
RRST AMERICAN 1TI\.E INS. CO, JESSICA na-41&8 40 E sPOi<ANE FALLS Et.VD SPOKANE, WA &9202
Customer ID Ptt~flase: Order·10 FIRST Taxl:xornption ID , Qty Ordernd Desg1 piJgn · ctv Shipped
) ,,,,' /'1 6400 ·THE RNIERA SUNGLASSES, Yl;l.LOWWI 150,00 .
· ;J V NA VY IMPRINT
I Q01S. ser UP CHARGE
I O~ERSALES· INBOUNDFEDf'.X
.J14/Z..jv / 1 -fvvrn.::;; 2f)l1.
Sm IAT·.-3,1-F· ~:J vi~
1.oq
1.00
UnftPri® ~1.50
$50.00
$21.61
m~mTotol.
$238.SO
$50.00
$21.61
. ·: ~·····.. . . .. . ........... , . " ..... ····\~ .. ~ ....... ..
Shlppl~g Mothod Sate.spettit1n
Pa:Ymant Tenn.s Payment Me~ho.d
Memo
Federal E:<pm$ Du5tln Wnrwl¢k Dua upan Reo.,lpt No P~ym~nt ReCGl\led
11 A LATE cHARoe wtllch Is computed at the periodic rate of 1112% monthly
(ANNUAl. PERCENTAGE. RAra 1a%) may ba assassed on any amount dUe·,
·\ which remains unpaid 30 days or more, .•Her applyl:•_Ym-•n~~=~~~
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Subtolol Cra:dlt Deduci:lori
Seles Tax Freight' .. Tbhll
Amount Paid aa1anco Duo
. $310. 11 123.06 $7~.97
$0.00 $312'.00
$0.00 S31tOO
OIC Exhibit 9 - Page 61 of 75
![Page 62: First American Title Insurance Company · 2019-12-31 · I ~ April 2. 2015 Barry Walden First American Title insurance Company Senior Investigator Legal Affairs Division Office·](https://reader033.vdocuments.us/reader033/viewer/2022050406/5f8324682708a11a627f56e8/html5/thumbnails/62.jpg)
EmJ)ro1dc~ sporisweur. Inc. 204s. Vlst•Road
· Spokane, WA 99.212
[509) 926-1221 Fax {609) 926"1248
·-
BlllT0<
FIRST'AMERICAN.TITI.EINS. CO. 40 E SPOKANE FAU.S at.Vo SPOKANE, WA 99t02
customer lo FJflST
Sales Invoice# 76720
Ship To:
O.ta 711612014
FIRST AMERICAN TllLE INS. CO, JtlsSICA IB~-41$9 40 E SPOKANE FAU.B llLVD SPOKANE, WA 99202
Purchas~ Order JO Tax Exemption ID LOO 3210
Ql); Q[~ ... ~ Descrl"!loo Qty Shippg!! Unit PtieA Item To1<11 )!:ft) 8400 • 6' YELLOW WATllR GUN. 150,0Q YEl.l9WW/ NAVY IMPRINT ·
I 9016· SETUP
jJtf{ ~1> 1-f -/iivn'j. 2v I t./ .
JnU/I !]? ~f to/11115 ' 2:_1'1
Shlpplna Method · Federal Elqlres:i · Salesperson Dustin Wur~ck
Payment Tenns Oueupo11Repelpt Paym~m Mqt1J9~ l:l•.P.•)'ffi~n1gec£1V~d
Memo CUSTOMER FEOIOX ACCT USED
AU\ Tl! CHARGE Wl\tch ~ oomputed a\ the perlodlo rate 011 112% monthly (ANNUAL PEFi.CENTAGE RATE 1 B%) may be assessed on any amount due, which renialns unpaid '30 day.s- <>t moro, after spply~ng payments snd credits.
1.00
$1.4S.
$50.00
• I' ••
Subtotal Crtidit Dedue1]cn
Sa.lee 'T'ax f"'lgh1
· · 1ma1 Amount Paid Balance Duo
s211.so
$50.00
uano $21.40. $21.41 $0.00
n·a1:51 · $0.00
. 1207,SI
----~------~- ____ ., ________________ , PDF created with pdfFactory trial version www.pdffactorv,com
OIC Exhibit 9 - Page 62 of 75
![Page 63: First American Title Insurance Company · 2019-12-31 · I ~ April 2. 2015 Barry Walden First American Title insurance Company Senior Investigator Legal Affairs Division Office·](https://reader033.vdocuments.us/reader033/viewer/2022050406/5f8324682708a11a627f56e8/html5/thumbnails/63.jpg)
(·
I
• "7
Spok(3ne Mortgage Lenders Association
. _ 20~·3hGol~ Tournament B•n•fifl"° . .c,asa ~
PARJNERS ~ m enhcu~ce 'the l'ves af crbused, ne9lected and at·rtsk children C1ndy0Uth
~ , _,, .... SM ...
DATE:· TIME: WHERE:
THURSDAY, June 6th, 2013 Lunch on' deck at noon/Shotgun start at 1:30 pm' Downriver Golf Course
..
3225 N Colu·mbia Circle - (509) 327-5269
SPONSOR REGISTRATION · · / (Mark your choice with an "X')
· Hole Sponsor: $180 ~ Activity Sponsor: $180 _ Par 3(1)ole In one) $250 _ · I . . • (MenKP.__Lo_· _ womeol<P_LD_)
lleverage Cart Sponsor: $2SO[+Beverages) __ · · lioo~ Prize $50 or" actual cost_ .
· $Platinum Sponsor$ __ (call Randy or Cory for details)
. "/ Sponsorship Includes presenoe at the hole and ability to offer (ood and beverage' 1 An Sponsors Wiii be honored an the SML.A website and throughout the tournament
1 Sponsor donations are tax-deduotlble (SMlA Tax ID #911343523) . l All Sponsorships Include one (1) lunch- Additional lunches can be purchased for $1S
•All alcohollc beverages must be purthased thraugh the golf caQrse
,--- A ·- • COMPANY NAMg · \'fl.,..,._>' M:f"\~1c~· il"'tl..t::.
CONTACT PERSON AL/¥) v~,.Jc; tON:TACT NUMBER fil)'h}J,O-'ff,/;r...
~0.0FEXTRA LUNCHES ($15 each] _ __,;},'--'--·_ 'AMOUNT ENCLOSEO $ ,j/Q "-"--. ' ' -. . · l'flake checks payable to SMlA
Vl,,/MC(only) Credit Card# '-}] f:,O ;7 700 -...03il-· ';/J.DR Exp 0 > 1l2_ Billing Zip Code q f.;r.o ;;...
TOT Al $ _ ,;:/ / 0 ed.-
111ea$Q mall rcgl$tl'atlon form and pay'ment ~o: SMLA Gotf tourm1meot/Cocy Oberst
Inland Northwest S<u'lk 441 W Rlvcrsldo
Spokao~, W/'!9911.0 . ' , io rC!$C!fVC! a 6p<?tlfi.;:.holu or adivlty plc~se ra:in~act: I
Randy Cowell tr<11idy.C()well@ola zahorr1!m1ortag·o.coml So9.999 .SJ21 Or Cory. Obcfst (M),l)/[email protected]:ml S09."9-7s.oiJ7j \ \ l ... ···' ..
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OlC Exhibit 9 - Page 63 of 75
![Page 64: First American Title Insurance Company · 2019-12-31 · I ~ April 2. 2015 Barry Walden First American Title insurance Company Senior Investigator Legal Affairs Division Office·](https://reader033.vdocuments.us/reader033/viewer/2022050406/5f8324682708a11a627f56e8/html5/thumbnails/64.jpg)
i I
I l !
I
Expen~o Roport
Report Namo : Fobtu11ry 1013
Employo& Na mo : Young, Alan M.
Employoe ID: 34:308
...
Aepott Hoad11r
Polley Natno: Plnil Amtirican Expem.~o Policy Business Purpoua : Marketing
Aopott ID: GSOC45A$00Ao4AS7A134
RecBlpttil Rocolve~: Ye$
Cl\J••
Report Date: 02.12fJ/.C!Ol3 tt~s E~aopUons: Yes
Approval Status : Appmved
Pa)'ment Status : Paid
Currancy : US, Dotlat
TmnsaeUon Expense Type Buslnes!!o Cata PurpO!iO
0212112013 Cl\J•• ·SMLAGo~ Tournament
LIMITED USE-Source Ollcomenta
Transaotion Expen11e Type euehmsa Pate Purpono
0212112013 LIMITED USE~Source Mar~eting Documents
02/201'.i!013 l.IMfTED USE~Sotircu Marke Ung Docum.,ntrs
0211312013 LIMITED USE-Source Marketing Documents
02JQ9/201:J tlM11ED USE.Source Markelng Oocomcnts
~nklr Vendor N11me
SPOKANE MORTCACE LEND
Enb1tV11ndorName
MYFIRSTAAl.COMvNW DIVN
MYflRSTAM.COM·NW OIVN
MYl'IRSTAM.COM~NW DIVN
MYFIRST AM.COM· NW DIVN
Pagel of2 ·
City Payment Amount
Typo~ Spolt.ane Corporate $210 00 C41rd '
Clly Paymont Amount Type
Spoknno Corporate 1028 1 Card
Spo~ane ~·· $0,28 Curd
Spokane ~or porn to S0.26 I
card
Spokane Cotpornte $0.26 ' Card
'I - ' ; , hitps://www ,concursolutions.corn/Expense/Client/pdnt_cpr.asp?type= l 001 &opt=P ARJIBG&dtl~CHC_ ... 6127/2~:~1 ' . PDF created with pdfFactory trial version www.QsJffactor1.com
OIC Exhibit 9 - Page 64 of 75
![Page 65: First American Title Insurance Company · 2019-12-31 · I ~ April 2. 2015 Barry Walden First American Title insurance Company Senior Investigator Legal Affairs Division Office·](https://reader033.vdocuments.us/reader033/viewer/2022050406/5f8324682708a11a627f56e8/html5/thumbnails/65.jpg)
ORAC::LE' Requisition 112049 (159.12 USO) Repor1 Date 3/13/1511:49AMGMT·OO:OD
Pa.911 1of1
2
Roqulaltlonln; El\J DU FAF' US Entered By s1acy Vaushn
Btetus Approved Ooserfptlot1 Golt Tees 1.1nd Water Bolltas
Emergency Ro1julsl1lon Na
Golf Teas flromolloria!
R11quesler · Slacy Vaugtm Urgont No
Nood,by Data 613113 DeUver·lo Locallon Typo lnlemet
Oollver·to locntlon Flnll American 1111a
marcbandlsa
Oellver·to Address 40 E Spokane falls, SPOKANE, WA. 99202, UNITED STATES
Oostlnatlon Typo exp.:mse Sublriventol)' Note to euyer
Oft)tr!butlon&
Requisition Amount 159.12 USO ApprovatAmount 1S9.12 USO
Procurement Card Jusllflc tlon
0.06 lJSD 60
Suppllar TROPHY AWARD COMPANY Now S\Jppller No Suppller Sito RIVSRSIDE·CA
Supplier Contact Conlact Phone
Suppllorltom 'i'A35!S
Noto to SuppJler Note to Receiver
I 91•!diii!!~• ob~tgo Aceounl • · • §re!llvfogo 1001.622190.00B'61.053.Q0000.0,0000.00,00 10 0
Cupntl&,: Amount CUSDI \ 1000 60
Waler Bolllo. 16.9 oz,
R1Jquo:ilot Stacy Vnughn Urgent No
Need-by Date 613113 · Dellver·to Lqcatlon. Typo lntom61
···· an Orf ·,.•:.No.mo
Ptomo11onal merchandise
0(1UV1tr•to Locution ~lfslAmarlcan Tltlo De!lvor•to Address 40 6 Spok.al'\e FaUs, Sf'OKANE.. WA.
99202, UNITED STATES OostlnathHl Typo E:x.pen.sa
Sublhvontory Note- to Buy.er
l)lstributlons I Dlslr!bu!lon
St.1pplior TROPHY AWARD COMPANY Now Suppllor No Supplier Slte RIVERSIDE·CA
S1,1ppller Contact Contact Phone
suppllor Item TA·119
Mote to Suppller fllotll: to Receivl)r
Quan!@ XmoynjOm:iJ 1001.622190.00881.053.00000.0.0000.00.00 100 168 96.12
Endof~port
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OIC Exhibit 9 - Page 65 of 75
! -,
![Page 66: First American Title Insurance Company · 2019-12-31 · I ~ April 2. 2015 Barry Walden First American Title insurance Company Senior Investigator Legal Affairs Division Office·](https://reader033.vdocuments.us/reader033/viewer/2022050406/5f8324682708a11a627f56e8/html5/thumbnails/66.jpg)
Order Summary·- (7/3/2013) · ll'illlit~i\ji\WJ~~t~'{\f,~~Jf?iM~~iil Whilo, Jessica (871014255)
Spokane, WA 99202 Office; First American Tltle
l~@ilg1fk1~®ii.liil\i'-~~iJl4il,\jll 'SPOKANE ASSOCIATION OF REAL TORS® 1924 N Ash Sl Spokane, WA 99205
l~!.Wlj-f--~~ Shipping. Date: Not App!lcable Shipping Method: Not Applloable Payment Terms: On Receipt
Subtotal: Tax:
Discount: Shlppjng:
Tota.hS1,0.00
Totnt P11:ymc:nb;
Order 8alance:
1150.DO so.oo so.oo S0.00
SIS0.00
$0,CO
Spokane Association of REAL TORS•, 1924 N Ash Street, Spokane, WA 99205, (509)326·9222
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OIC Exhibit 9 - Page 66 of 75
![Page 67: First American Title Insurance Company · 2019-12-31 · I ~ April 2. 2015 Barry Walden First American Title insurance Company Senior Investigator Legal Affairs Division Office·](https://reader033.vdocuments.us/reader033/viewer/2022050406/5f8324682708a11a627f56e8/html5/thumbnails/67.jpg)
Em.t.t6fderod Spori:Jwtar, tno. ;104 S. \/1sla Rood Spobno, WA ·99212
($0S)9:?Sol221 Fi•< (>o!l)Dz.1243
QIU lo:
Ff1Sr AMl!RICAH '1111.E INS. CO, 40 E SPOKANE FALL& ELVD SPOKAN.E, WA 0$202
Ouitomerto F1RST
Sales lnvoicu fl 72787
Ship To:
FIRST ~C:,\11 TITl.E INS, CO: SOO'IT FONTO 4ll ~ SPOl<AHe FAU.s' ELl/D 8POKANE, WA SUD2 ·.
Ptndwe Ont,•r ID "· Tax Enm¢14n ID Q1Y OrtJmd QqAArlPtlqn
"400-FOAM CAUCOOLIE, Yel.LOWW/ ROYAi. IMPRINT
Qly_'1llJW:!! 209.00
.Vnl• Pr!® tlllm.Tull!! S0.98 • 1;100.64 •••
9016~SETUP 1.00 $45.00
OTHER SALES - INSOUNO FoDEX GROUND $3S.SO $3S.SO
~--------------------~··-
Shipping M-cthod Sll:la$9StsOn
Payment 'tC1flTU1: P~Moll>cd
Memo
Counter Ptdalp OU11tb1Waf'(O{ck: oue upi:in nei:.elPt No Puyinant RtJcehtBd
A lA TE CHARGE whleh is CQlllpurod nt tho por1t)Qic:: lt'lln ol 1 1rl".Ai ml'.lnlhfy (ANNUALPERCEITTAGE RATE 1'8%) rna'fbt'iasse:&Sed on firi'/ amoUntdus, '1'111\dl remall\S unp;id 30 days or more, after op plying payme.l'ltS amt a edits.
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Subtotal Credtt Oeduc.Uon
SafQ:liiTa:t: Fmlght
Tobll Amount Paid Bah1nc.e-Ouo
$251.\4 $35.17 $21.40 $0,00
1267.37 10.00
~.37
-------------!
OIC Exhibit 9 ~Page 67 of 75
![Page 68: First American Title Insurance Company · 2019-12-31 · I ~ April 2. 2015 Barry Walden First American Title insurance Company Senior Investigator Legal Affairs Division Office·](https://reader033.vdocuments.us/reader033/viewer/2022050406/5f8324682708a11a627f56e8/html5/thumbnails/68.jpg)
I . ' !
I I
\ l
'
/ '• Emb1oldared SPQrtS"tWar, lnG, 204 s. Vlsta Road Spo:<ane, WA 9S212
Jllll.121 FIRST AMERICAN IDl.fi INS, 00,
; 4D E SPOKANE FAU.B llLVO SPO!Wre, WA QG202
CU!itomer to: FIRST
Ou$tcmor POI'> Sala$J>efSOn: Dust1n WOrMQ>
~ .. - . "
lillla.12.i FIRST AMERICAN TITLE INS, 00. SCOTT FONT!! 40 e SFOl<AAI! FA\\.B BWD SPOKANE, WA 80102
!!ll!f!l& C<\Un\erPl<l<Up
tsRMSi N~ Payment Tetn!s
" INVOICE: '" lNV# 727GS
DATe 711112013
·"~
COll\'AllT·~ ---~----PHON2, •.• _ ---------
· Qti Orda!'!Kf Deiaartausri ~ ' • 'each • ' ,BllOO- EVERGREEN DRAWSTRING CINO)'I BACKPACK, RED'WI
.". siti.'i;iilPll•qlJnll.el\l;& l1=1ll1 •, 254.00" $1,5U C · S401;32 ' WITTE IMPRINT
1.00 $!i0.GO $SO.CO
OTHER SAl..ES ·INBOUND UPS 1. 00 $29,SU $29.58
OISCO\J.N'i 'FOR BOTH OROERS RE'FlECTED ON INVOICE 72797
S#'P.\3~1f w~ z,n13
.~~~-~----+¥~wr~:-------r
~ I.ATE CMARGE Which Is oomPlll<d al !ho P<ilo<llo ra\o of 1112% mO/llhly (ANNUAL :Jit:RceNi AGE AA TC 113%} may' ba oss~od on MY amount dut!, whloh remalm. UllPald JO da~ ormoru, .aner appty\ng paymen!.1 and cradlt.5,
WCEIVEO IN GOOD CONDITION: .s1gnaturu. __________ ~-
Sublotnl t"relght Salos Tax Total 0-eposll eaJanceOue
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OIC Exhibit 9 - Page 68 of 75
I
![Page 69: First American Title Insurance Company · 2019-12-31 · I ~ April 2. 2015 Barry Walden First American Title insurance Company Senior Investigator Legal Affairs Division Office·](https://reader033.vdocuments.us/reader033/viewer/2022050406/5f8324682708a11a627f56e8/html5/thumbnails/69.jpg)
WHATCOM COUNTY ASSOCIATION OF REALTORS 3317 NORTHWEST AVENUE BELLINGHAM, WASHINGTON 98225 (360) 671 ·5477
TO First American Title Tammy Walker Bellingham, WA 98226
qT'I
1
OESCfUPTIOM
Golf Tournament Sponsorshfp· Hole Tee SprJnsor
THANK YOU FOR YOUR SUPPORT OF THc WHATCOM COUNTY ASSOCIATION OF R£,IJ. TORS®
Make all checks payable to WCAR THANK YOU
INVOICE
PATE I INVOICE 07/25/2014 071414
UNrT PRICE UHETOTAI.
J00.00
SUBTOTAi. 300.00
$AJ..E$TAX
TOTAL 100.00 I
OIC Exhibit 9 - Page 69 of 75
![Page 70: First American Title Insurance Company · 2019-12-31 · I ~ April 2. 2015 Barry Walden First American Title insurance Company Senior Investigator Legal Affairs Division Office·](https://reader033.vdocuments.us/reader033/viewer/2022050406/5f8324682708a11a627f56e8/html5/thumbnails/70.jpg)
Palanisamy, Lavanya
From: Sent: To: Subject: Atta.;hments:
Categories:
Walker, Tammy Saturday, July 26, 2014 3:37 AM TISW·RA·SW·BlC Midwest AP Invoice from WCAR fora Golf Sponsorship First American Title hole sponsor 2014.pdf
NWD
Attached is an invoice from WCAR for a Golf Sponsorship that will need to be paid.
Thank you. Tammy
Tammy Wa!ker What<:orn Coun~y Mana9et
~ I FJrsr American
Plrst American Tltl• Insurance Company ... £t'¥<;1.-~p"'"""tl>-l>ei 11 Sellwethiir Way, Suite '301, Belllr9ham, WA 98225 Direct: 360-752. ... 7444 fax: $6-6·441·74'2.2 lQllfre~: 1·$00·282·(1997 Em<.irt; t walke ta ~ 111
A me:mber Qf th-e first Am¢rl1.!an Efnanda! Corporation family of companle:i I NY$§" FAE
OIC Exhibit 9 - Page 70 cif 75
![Page 71: First American Title Insurance Company · 2019-12-31 · I ~ April 2. 2015 Barry Walden First American Title insurance Company Senior Investigator Legal Affairs Division Office·](https://reader033.vdocuments.us/reader033/viewer/2022050406/5f8324682708a11a627f56e8/html5/thumbnails/71.jpg)
WHATCOM COUNTY ASSOCIATION OF REAL TORS . 3317 NORTHWEST AVENUE BELLINGHAM, WASHINGTON 98225 (360) 671-5477
TO Tammy Walker First American Title Company 11 Bellwether Way, Suite 301 Bellingham, WA. 98225
2013 Gotf Tournament Tee. Sp<:1nsorshlp
THANK YOU FOR YOUR SUPPORT OF THE WHATCOM COUNTY ASSOCIATION OF REALTORS®
Make all checks payable to WCAR THl).NK YOU
INVOICE
DATE INVOICE 7/11/2013 JY1311
1300.00
SU6TOT AL 300,00
SALES TAX
TOTAL 300.00
OIC Exhibit 9 - Page 71 of 75
![Page 72: First American Title Insurance Company · 2019-12-31 · I ~ April 2. 2015 Barry Walden First American Title insurance Company Senior Investigator Legal Affairs Division Office·](https://reader033.vdocuments.us/reader033/viewer/2022050406/5f8324682708a11a627f56e8/html5/thumbnails/72.jpg)
Mudbool, Sangamesh B.
From: Sent: To: Subjecto Attachment$:
Walker, Tammy Thursday, July 25, 2013 5:22 AM TISW·RA-SW·BIC Midwest AP Invoice forWCAR to be paid for Whatcom County 2013 Golf Tee Sponsorship - First American Tltle.pdf
Attached Is an invoice from WCAR for a Golf Sponsorship that will need to be paid.
Thanks Tammy
Tummy Walker Whatcom County Manager
:.}·"'t:.i;.;::i:·;;,,~;;;i,:.: <L:::: -~- "'''""'n.mCTl...-1~ .. · • · ,;~Wf:.' ...........•.•..... : :·.:,:~·:·:: :·:::::::: ~: : : : : : : : :
Fl1si American Tit3e 1 l lh1l1w1,1ther W?J.Y, Suite 301, eelllnghilm, WA iaezzs Olt-ect: l60·15Z-7444 Fax: S66·441·7422 Tol!free: 1·800·282-(i.99:1' Email: Hwalk§fCflr$trun&sUn,
A member of the Rr'!!t Amerjcan F.Jn.ru:u;lal CorP.,O~ family of companies I NYSE; FAfl"
.. ---··---------
OIC Exhibit 9 - Page 72 of 75
![Page 73: First American Title Insurance Company · 2019-12-31 · I ~ April 2. 2015 Barry Walden First American Title insurance Company Senior Investigator Legal Affairs Division Office·](https://reader033.vdocuments.us/reader033/viewer/2022050406/5f8324682708a11a627f56e8/html5/thumbnails/73.jpg)
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£ 7, rr. ~
* i; :::!
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-'-------~'------._.\... __________ ~_.,._____,_, ____ .. __
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OIC Exhibit 9 - Page 73 of 75
![Page 74: First American Title Insurance Company · 2019-12-31 · I ~ April 2. 2015 Barry Walden First American Title insurance Company Senior Investigator Legal Affairs Division Office·](https://reader033.vdocuments.us/reader033/viewer/2022050406/5f8324682708a11a627f56e8/html5/thumbnails/74.jpg)
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OIC Exhibit 9 - Page 75 of 75