List 4
List 4
The
Humana
Building
pholba@ 500 West
Humana Paul humana.c 502-580- Learning Main
Inc. Holba om 1000 Manager Street Louisville KY
Chief
hanif.ism Strategis
ail@huma & 3 Harbor
humanco Hanif nconcepts (415) 275- Products Drive,
ncepts Ismail .com 9151 Officer Suite 200 Sausalito CA
tkyang70
Hundai Tae kyu @mobis.c 22018555
Mobis Yang o.kr 4
Hunt &
Hunt shunt@h
Engineeri Shari hecorp.co (713) 780-
ng Hunt m 9554 Houston TX
Hunt &
Hunt shunt@h
Engineeri Shari hecorp.co (713) 780-
ng Hunt m 9554 Houston TX
mhunt@h
Hunt unt-
Internatio Milton internatio
nal Hunt nal.com Owner
lguzick@h
Larry untoil.co
Hunt Oil Guzick m GM
brex@hu
Hunt Oil Bill Rex ntoil.com Manager
aborkows Senior
Hunt Oil Annette ki@hunto Geophysi
Company Borkowski il.com cist
mbray@h
Hunt Oil Mary Lou untoil.co
Company Bray m Landman
Senior
Vice
President
Internatio
nal
Exploratio 1900
tcwikla@ n& North
Hunt Oil Thomas J. huntoil.co (214) 978- Productio Akard
Company Cwikla m 8691 n Street Dallas TX
mdavies
Hunt Oil Mike @huntoil. Senior
Company Davies com Geologist
rdenehie
Hunt Oil Robert @huntoil. Senior
Company Denehie com Geologist
Vice
President
eeasley@ Exploratio
Hunt Oil Ernie huntoil.co n-
Company Easley m Offshore
Hunt
Petroleu randress
m @huntpet
Corporati Russ roleum.co Geophysi
on Andress m cist
Hunt
Petroleu gbarriault
m @huntpet
Corporati Greer roleum.co Offshore
on Barriault m Geologist
Hunt
Petroleu
m cgb@hun
Corporati Casey tpetroleu Geophysi
on Beaman m.com cist
Hunt
Petroleu
m dpb@hun Exploratio
Corporati David tpetroleu n
on Brewer m.com Manager
Hunt
Petroleu
m rhb@hun
Corporati Roy tpetroleu
on Brown m.com Geologist
Hunt
Petroleu dburrier
m @huntpet
Corporati Dale roleum.co Staff
on Burrier m Geologist
Hunt
Petroleu rcoleman
m @huntpet
Corporati Richard roleum.co Team
on Coleman m Manager
Hunt
Petroleu
m jwc@hunt
Corporati John petroleu
on Creecy m.com President
Hunt
Petroleu
m ccurtin@
Corporati Charles huntpetro Offshore
on Curtin leum.com Geologist
Hunt
Petroleu
m tcurtis@h Technical
Corporati Tony untpetrol Support
on Curtis eum.com Specialist
Hunt
Petroleu
m bmd@hu
Corporati Robert ntpetrole Senior
on Donohue um.com Landman
Hunt
Petroleu
m bdullye@
Corporati Bryan huntpetro Manager
on Dullye leum.com A&D
Director,
Corporate
Training
david.will And
Hunter ams@hun Employee 2 Parkway Upper
Douglas David terdougla 201-327- Developm Route 17 Saddle
Inc. Willams s.com 8200 ent South River NJ
Hunter chunter@
Immigarti immigrati
on Cassandra onparaleg 901 382
Paralegals A. Hunter als.com 8034
Huntingto
n
Bancshar todd.nieh
es aus@hunt National 41 South
Incorpora Todd ington.co 614-480- Training High
ted Niehaus m 8300 Manager Street Columbus OH
Huntingto
n
Bancshar samantha
es .ucker@h 41 South
Incorpora Samantha untington 614-480- Training High
ted Ucker .com 8300 Manager Street Columbus OH
Senior
Instructio
Huntingto James.Wa nal 4101
n Ingalls James llis@hii- 75738041 Desinger, Washingt Newport
Industries Wallis nns.com 86 CPLP on Ave News VA
elizabeth.
lorenz@h
Huntsville untsville
Memorial Elizabeth memorial. (936) 291- Patient Mail. P.O.
Hospital Lorenz com 4538 Advocate Box 4001 Huntsville TX
axhabib@
Huron huroncon
Consultin Annette sultinggro (646) 520-
g Habib up.com 0301
Huron
Regional. rhanson Director -
Medical Rhonda @huronre Human 172 4th
Center Hanson gional.org Resources Street SE Huron SD
Hutchinso
n
Technolo 40 W
gy vicki.mak Highland
Incorpora Vicki ela@htch. 320-587- Director - Park Dr Hutchinso
ted Makela com 3797 Training Ne n MN
901 North
dfuentes IT Glebe
Huthwait Dan @huthwa (703) 467- Solutions Road
e Fuentes ite.com 3877 Manager Suite 200 Arlington VA
Director
Of
Hvs Standards
Internatio Raymond rjones@h 516-248- And 372 Willis
nal Jones vs.com 8828 Training Avenue Mineola NY
warbell20
Warren 04@taho Independ
HW Bell Bell e.com ent
Hydra
Technolo eileenD@
gy hydratech
Corporati Eileen nologycor Bus.
on Dickinson p.com Manager
garchamb
Gerry ault@hyd
Hydranau Archamba ranautics. Account
tics ult com Executive
cbartels@
Hydranau Craig hydranaut
tics Bartels ics.com VP
wbates@
Hydranau Wayne hydranaut
tics Bates ics.com Engineer
rcuozzo@ Municipal
Hydranau Rocco hydranaut Market
tics Cuozzo ics.com Manager
bdaye@h
Hydranau Bhasker ydranauti VP of
tics Dave cs.com Sales
rfranks@
Hydranau Rich hydranaut Sr.
tics Franks ics.com Manager
tfuhrman
@hydran
Hydranau Tony autics.co Account
tics Fuhrman m Executive
gturner@
Hydranau hydranaut Account
tics Gil Turner ics.com Manager
3300
Chief North
Engineer Sam
Hydrapre Electrical Houston
ssure Eric L. eric.milne (281) 985- & Parkway
Control Milne @ge.com 3494 Software East Houston TX
Hydraqui
p jsimon@h
Distributi ydraquip. 71368019 Branch 4723
on, Inc. Joe Simon com 51 Manager Pinemont Houston TX
jbarton@ Manager
Hydrill Jon hydrill.co Sales and
Company Barton m Service
Staff
tore.blake Petroleu
Tore [email protected] m
HYDRO Blaker om Engineer
Hydro-
Marine
Constructi hmc@wjc
on Co., Janet L. astlegrou President
Inc. Castle p.com /Owner
Tel:
Piso10
Apto.
10C. Anzoateg
jhonnyma Represent Puerto la ui, 6023 -
Jhonny ry@gmail. (58) 28 12 ante de Cruz Venezuel
Hytorc Mary com 65 40 61 Ventas Email: a
Hytorc, A
Division Jhonny btapp@h 20151295 333 Route
of Unex Mary ytorc.com 00 17 North Mahwah NJ
hg8338@
Hyundai HYUNGIL naver.co Yanjeong- Buk-gu,
Motor KIM m Staff dong Ulsan
Manager
Human
Hyundai rhullon@ Resources 3200 Park
Motor Reggie hmausa.c (714) 965- Developm Center Costa
America Hullon om 4851 ent Drive Mesa CA
intaelee@
HyundaiC In-Tae hyundaica 82221677
ard Lee rd.com 083
I - T'AN
YU and ITANYU@
Associate Leon comcast.n
s, Inc. Hirannet et Owner
Harvey
I&B Brackett/J iandbasso
Associate ames [email protected] President
s Inc. Ingram m /VP
I.V.C.
Industrial jholtel@t Human 2831 East
Coatings, eamivc.co (812) 442- Resource Industrial
Inc. Jim Holtel m 5080 Director Park Dr Brazil IN
IA Korea
Technolo
gy 165 South
Industry Daniel Main
America, Schwendi ds@korea (801) 521- Finance Street, Salt Lake
Inc. man ti.com 4446 Director Suite 400 City UT
pswitzer
Paul @triten.c
IAG Switzer om Manager
IBC Director
Internatio of
nal Internatio
Ai ricardoao nal
Business authier@ Business 1302
Consultin Ricardo A. yahoo.co (832) 419- Developm Waugh
g Gauthier m 8339 ent Drive # 9 Houston TX
Vice
President 11 E.
Senior Greenway
john.bena Relations Plaza
Iberia John M. @iberiab (713) 624- hip 29th
Bank Bena ank.com 7738 Manager Floor Houston TX
Senior
Vice 11 E.
stephen.b President Greenway
Stephen irnbaum Relations Plaza
Iberia H. @iberiab (713) 624- hip 29th
Bank Birnbaum ank.com 7730 Manager Floor Houston TX
Assistant
Vice
President
Branch 2555
charles.ka Manager WestHolc
Iberiaban Charles lz@iberia (713) 624- Private ombe
k Katz bank.com 7841 Banker Blvd. Houston TX
Vice
President,
paula.lee Communi 1601
iberiaban @iberiab (281) 478- ty Center
k Paula Lee ank.com 6230 Banking Street Deer Park TX
Executive
Vice
President-
Training
Iberiaban And
k bcaravazo Administr 200 West
Corporati Belinda s@iberiab 337-521- ative Congress
on Caravazos ank.com 4880 Services Street Lafayette LA
Vp Hr &
Iberiaban Employee
k mpelletier Developm 200 West
Corporati Mike @iberiab 337-521- ent & Congress
on Pelletier ank.com 4880 Training Street Lafayette LA
3400
Iberica Coral
Internatio Gabriel pascual@i (305) 444- Board Way,
nal Corp. Pascual berica.us 5709 Member Suite 300 Miami FL
mruchhoe Vice
Melissa L ft@ibisad President, 938
IBIS Ruchhoef visors.co (323) Technical Emerson Los
Advisors t m 8108300 Services Place Angeles CA
jcarey@u 1 New
s.ibm.co 914-499- Learning Orchard
IBM Jim Carey m 1900 Manager Rd Armonk NY
acuevas@ 1133
Aaron us.ibm.co 800-426- Training Westches White
IBM Cuevas m 4968 Director ter Ave Plains NY
Marketing
Executive
lcuneo@u Market 36 Oak
Luis s.ibm.co (203) 748- Developm Ridge
IBM Cuneo m 7534 ent Road Bethel CT
latonya.gr 1 New
Latonya oom@ib 914-499- Training Orchard
IBM Groom m.com 1900 Director Road Armonk NY
nparks@u
Nancy s.ibm.co 40423640
IBM Parks m 68
cschult@
Cindi us.ibm.co 40423629
IBM Schultz m 98
Program
Manager
richard.sl - Ibm 1 New
Richard oat@ibm. 914-499- Learning Orchard
IBM Sloat com 1900 Systems Road Armonk NY
millsa@u 44 (0)
Andy k.ibm.co 1932
IBM/UK Mills m 814371
Mike.Ver 5650 El
ner@ibsin Director, Camino
IBS Mike terprit.co 76079526 Solutions Real Ste
Interprit Verner m 79 Center 100 Carlsbad CA
Safety/
pkriesche Training 190
Icelandic Paul n@icelan 757-820- Superviso Enterprise Newport
Usa, Inc. Krieschen dic.com 4000 r Drive News VA
mreynold
Icon s@icon-
Constructi Michael constructi
on, Inc. Reynolds on.com
klangdale
Kathy @ssrs.co Account
ICR Langdale m Manager
pmccue@ Executive
Patricia icrsurvey. 484.840.4 Vice
ICR M. McCue com 320 President
Assistant
Vice
gmoore@ President- 53 West
Greg icrsurvey. 484-840- Operation Baltimore
ICR Moore com 4407 s Pike Media PA
Chief
cbuehren User 11455 El
ICW Carol s@icwgro Experienc Camino
Group Buehrens up.com e Architec Real San Diego CA
rkellrnann
Rex @ide- (281) 516-
IDE Kellmann rig.com 0489 VFPS
IDE -
HYDRAULI
C REX RKELLMA SALES / 4514
SYSTEMS KELLMAN NN@IDE- 71324907 FIELD BRITTMO HOUSTO
DIVISI N RIG.COM 22 SERVICE ORE N TX
606
Sunnyplaz
a-
support@ Shinjukug
Idea ide- yoen, 2-2-
Developm David developm 03-5368- 10 Shinjuku-
ent Inc. Buettner ent.com 0890 Shinjuku ku Tokyo
Ideal Info@ide
Electrical Cora alelectric.
Supply Williams com CEO
Sales
Training
And
rconrad@ Developm
Ideal Robert wirenut.c 815-899- ent Becker
Industries Conrad om 7763 Manager Place Sycamore IL
Team
Lead
darren.jo Training
hnson@w And
Ideal Darren irenut.co 815-899- Customer Becker
Industries Johnson m 7763 Service Place Sycamore IL
Idexx matt-
Laborator Matt furtney@i 207-856- Training Westbroo
ies, Inc. Furtney dexx.com 0300 Manager 1 Idexx Dr k ME
Learning
Idexx terrance- Technolo
Laborator Terrance sprague@ 207-856- gies Westbroo
ies, Inc. Sprague idexx.com 0300 Manager 1 Idexx Dr k ME
Sales
Training
Idexx matthew- Manager-
Laborator Matthew ternes@i 207-856- Worldwid Westbroo
ies, Inc. Ternes dexx.com 0300 e 1 Idexx Dr k ME
13865
Idirect Sunrise
Technolo Alayna alacey@i 703-648- Training Valley
gies Inc. Lacey direct.net 8000 Manager Drive Herndon VA
bcohen@i
discoverc 14027
Brian onsulting. (713) 907- Memorial
IDiscover Cohen com 8429 President Drive, 137 Houston TX
verena.ar 283
Verena us@idsdia Global Lockhave
Gasparin mond.co (713) 681- Logistics n Drive,
IDS Arus m 5485 Manager Suite 300 Houston TX
Idt
Corporati Elie elie.maro 973-438- Training/ 520 Broad
on Maron [email protected] 1000 Legal St Newark NJ
Training
Idx And
Systems rita_bowe Developm South
Corporati Rita [email protected] 802-859- ent Burlingto
on Bower m 4268 Specialist 40 Idx Dr n VT
Manager
joshr@idy of
Josh namx.co 1-855- Customer Box
iDynamx Roberts m 843-1764 Support 864764 Plano TX
Iedingha peter.mur
m ray@ledin 52-54
chalmersL Peter ghamchal 01224 Johnstone Rose
LP Murray mers.com 408408 Partner House Street Aberdeen
Vice
President
for
Professio 15 Rocky
Elizabeth elcreed@i + (609) nal Brook
IEEE L. Creed eee.org 865-6797 Activities Road Cranbury NJ
14041
afaber@l West
IFA Adam J. ancasterfl (316) 209- Road,
Lancaster Faber ow.com 3989 Suite 100 Houston TX
Ifm charlie_co Sales 840
Efector Charlie ok@ifmef 610-524- Training Springdal
Inc Cook ector.com 2033 Manager e Dr Exton PA
jlyons@if
iFortress, Jerry ortress.co
Inc. Lyons m CEO
Instructio
denise.mil nal 49 W
Denise ler@ifpti. 26944129 Design Michigan Battle
IFPTI Miller org 49 manager Ave Creek MI
Knowledg
Ift e And
Employm Learning
ent Experienc 221 N
Referral Stacy shodge@i 312-782- es Lasalle St
Service Hodge ft.org 8424 Manager Ste 300 Chicago IL
IH ifte@ihen
Engineers Iftekhar gineers.co
, PC Hossain m Owner
5333
Nelson nelson.ar Account Westheim
Armstron mstrong (713) 369- Executive er Road,
IHS g @ihs.com 0211 Energy Suite 100 Houston TX
melissa.m
Melissa anning@i Global
IHS Manning hs.com Director
nelson.ar
Nelson mstrong
IHS Armstron @ihsener Account
Energy g gy.com Manager
francesca.
Francesca beaumon Major
IHS Beaumon t@ihsene Account
Energy t rgy.com Manager
roger.blac
IHS Roger k@ihsene Customer
Energy Black rgy.com Support
darryl.bur
IHS Darryl t@ihsene Customer
Energy Burt rgy.com Support
kerry.cog
dell@ihse
IHS Kerry nergy.co Account
Energy Cogdell m Manager
donna.cro
pper@ihs
IHS Donna energy.co Customer
Energy Cropper m Support
gaye.denl U.S.Mark
IHS Gaye ey@ihsen eting
Energy Denley ergy.com Director
michael.d
yer@ihse
IHS Michael nergy.co Director
Energy Dyer m Americas
Regional
james.fla Manager/
nagan@ih Frontier
IHS James senergy.c Gulf of
Energy Flanagan om Mexico
VP,
Energy
Research
-
Upstream
andrew.sl &
IHS Andrew aughter@ (713) 423- Downstre
Energy Slaughter ihs.com 0819 am
II in One Ebodinet
Contracto Edward @2-
rs, Inc. Bodinet in1.com Controller
scott.fart Consultin
IICORR, Scott hing@iico 281-384- g
INC Farthing rr.com 9977 Engineer
sales@far Outside
mers- Sales
Debbie G. copper.co (800) 231- Represent 202 37th P.O. Box
IIP Wallis m 9450 ative Street 2649 Galveston TX
Manager
Human
Resources
And
Ii-vi Employee 375
Incorpora Marlene macre@ii 724-352- Devel And Saxonbur Saxonbur
ted Acre -vi.com 4455 Training g Blvd g PA
Ikon
Office sdawson 70 Valley
Solutions, Sandy @ikon.co 610-296- Sales Stream
Inc. Dawson m 8000 Training Pkwy Malvern PA
Ikon
Office Sales 70 Valley
Solutions, Randy rgarner@i 610-296- Training Stream
Inc. Garner kon.com 8000 Manager Pkwy Malvern PA
Ikon
Office 70 Valley
Solutions, Cary chamby@ 610-296- Training Stream
Inc. Hamby ikon.com 8000 Manager Pkwy Malvern PA
Ikon Vice
Office vmaciak President 70 Valley
Solutions, Victor @ikon.co 610-296- Of Stream
Inc. Maciak m 8000 Training Pkwy Malvern PA
Ikon
Office mpeterso Project 70 Valley
Solutions, Matt [email protected] 610-296- Manager, Stream
Inc. Peterson om 8000 Training Pkwy Malvern PA
Stephanie
ilcusys.or Stephanie .divito@il
g Divito cusys.org
ILF
corporate
immigrati Nita nita@cou
on Itchhapori nsellaw.c 408 404
services a om 6050
Illinois
Tool
Works Mark mragusa 847-724- Manager- 3600 W
Inc. Ragusa @itw.com 7500 Training Lake Ave Glenview IL
Illinois 815 N
Valley heidi_mol Learning Orlando
Communi Heidi then@ivc 815-244- Ladder Smith St #
ty College Molthen c.edu 0491 Director E-212 Oglesby IL
alarson@i
Adam manet.or (201) 474- Product
IMA Larson g 1566 Manager
Continuin
g 10
lmilcos@i Education Paragon
Linda M. manet.or (201) 474- Product Drive ·
IMA Milcos g 1526 Manager Suite 1 Montvale NJ
IMA- The
Associatio
n for Product
Accounta Support
nts and Specialist,
Financial Professio 10
Professio alarson@i nal Paragon
nals in Adam R. manet.or (201) 474- Developm Drive ·
Business Larson g 1566 ent Suite 1 Montvale NJ
dsholz@i No Longer
Imation Daniel mation.co 651-704- In 1 Imation
Corp. Sholz m 4000 Training Pl Oakdale MN
imc
industrial jabreckon
material @industri
corporati Jocelyn almaterial (409) 744- Outside
on Breckon .com 4538 Sales
Imclone felice.gins
Systems burg@im Director,
Incorpora Felice clone.co 212-645- Field 180
ted Ginsburg m 1405 Training Varick St New York NY
gmundy
IMDC, Gregory @imdc-
INC. S. Mundy inc.com Owner
John B.
Dustin.Va Connally
ughn@te Building,
Dustin exmail.ta (979) 458- Systems 301
IMF Vaughn mu.edu 6877 Analyst I Tarrow College Station TX
IMG
Mechanic dmin@im
al Group, gmech.co
LLC Dong Min m President
lrussell@i
IMI Data Laura midatase
Search Russell arch.com President
IMMI
Internatio
nal
Marketing
Managem Michelle immi7444
ent Inc. Mitchell @aol.com
Immigrati jeff@bellll
on Law Allan H. awoffice.c 816 421
clinic Bell om 1430
Immigrati
on office Constanti cgusfount
of Reza nos Gus as@athari 702 458
Athari Fountas law.com 8584
pgillies@i
Immucor Paul mmucor.c 77044120
Gamma Gillies om 51 x 8316
Impact nashlee.y
Solutions oung@im VP of
Consultin Nashlee pactsc.co Operation
g, Inc. Young m s
Impacto
Latin Erika
News Rodriguez N/A
MARKM 12650
IMPACTW MARK @IMPACT SR. NORTH
EATHER, MATHIES WEATHER 28165210 METEOR FEATHER HOUSTO
INC EN .COM 29 OLOGIST WOOD SUITE 140 N TX
Human
Imperial Resources 1285
Irrigation Georgina gcbeltran Technicia Broadway
District C Beltran @iid.com n II Avenue El Centro CA
Administr
ative
Assistant
Human
Imperial Resources 333 E.
Irrigation Sylvia svizcarra Departme Barioni P.O. Box
District Vizcarra @iid.com nt Blvd. 937 Imperial CA
Mba
Medical
Director
robrien@i ( See 10420
Impulse mpulsem Education Little
Monitorin Richard onitoring. 410-740- And Patuxent
g, Inc Obrien com 2370 Training ) Pkw Columbia MD
Chief 40282
jbemmon 50370699 Executive Highway
IMTC J Emmons [email protected] 97 Officer 41 Ste 7 Oakhurst CA
boone.em
J.Boone mons@im 55968378
IMTC Emmons tcllc.com 00
Avenida
Paulista,
vilhena@i 1009 -
nstitutom 11-3171- Conj.
IMVC JB Vilhena vc.com.br 1645 1909 São Paulo SP
WIM.WIL + 32 (0)
INBEV WIM LEMS@IN 16 27 51
NV/SA WILLEMS BEV.COM 91
Safety
And 681
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Inco mhili@inc 201-891- Superviso Road,
Limited Mike Hili o.com 7976 r Unit 10 Wyckoff NJ
amorales
Andres @intcom
Incomex Morales ex.com
frankg@i
Frank ncopro.co (281) 894-
Incopro Guzman m 9220 President
9800
james@pr Director Centre
Incorpora James oclaimam (713) 771- of Parkway,
ted Brent erica.com 3500 Marketing Suite 650 Houston TX
Worldwid 3200
tonya.can e Atlantic
Incorpora Tonya nady@glb (919) 865- Director, Headquar Avenue,
ted Cannady soft.com 5403 Sales ters Suite 200 I Raleigh NC
rindacoch
Indacoch Richardo ea@indac
ea & Indacoch ochea.co
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Molly mbattenfi
Battenfiel eld@inde
IndemCo d mco.com Analyst
rbrown@i Underwrit
Russell ndemco.c ing
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catherine.
Independ Catherine rolon- Senior 1901
ence Blue Rolon- boneta@i Training Market Philadelp
Cross Boneta bx.com Specialist Street hia PA
mbianchi
Independ Marta @housto
ent Bianchi nrr.com
jbrewster
Independ John 1@houst
ent Brewster on.rr.com
benjamin
Independ Benajami britt@aol.
ent n Britt com LA
barneybr
Independ Barney ooks@ma
ent Brooks c.com
Louis louisbuff
Independ Buffingto @earthlin
ent n k.net Landman
Independ Chistophe christopc
ent r Clark @att.net Geologist
Independ Lynn lwconine Consultan
ent Conine @att.net t
bendoneg
Independ Ben [email protected]
ent Donegan om NM
James jmfitzpatr
Independ Fitzpatric ick3@aol.
ent k III com
Indepth
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nal sclark@in
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Cox Lane Clark nal.com 8504606 Director on KT9 ITT
Director
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s® Garcia m 439 69 20 o Bogota
indience
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ms Pvt. Dilip ar@indie 80 President, 50, 38th Jayanagar
Ltd. Sridhar nce.com 26652488 Products Cross 9th Block Bangalore
sakers@i
IndigoPoo Steve ndigopool A&D
l Akers .com Advisor
sarthur@i
IndigoPoo Stacie ndigopool Marketing
l Arthur .com Specialist
lfinalle@i
IndigoPoo ndigopool A&D
l Les Finalle .com Advisor
drambhaj
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Industria Rambhaja triainc.co
Inc. n m President
Industrial
Battery ibsrecode
Services, Frank [email protected]
Inc. Recoder m President
Industrial
Fire and
Rescue aramirez (506)
Equipmen Adrian @ifrcr.co 2229- Gerente
t S.A. Ramirez m 7959 de Ventas Apdo. Fecosa
juvenalc
Industrial @industri 4425
Innovatio Juvenal alsolution (281) 824- Territory Mustang
n LLC Calvo s-llc.com 0356 Manager Rd Alvin TX
INDUSTRI
AL rwcooper Group 17314 SH
INVESTM Robert W. @iii- 28189480 Managing 249, Suite
ENTS Cooper inc.com 00 Director 315 Houston TX
Digital
Training
Industrial Departme 1110
Light + Mark mmarcin 415-746- nt Gorgas San
Magic Marcin @ilm.com 3246 Manager Ave Francisco CA
Lead
Industrial Multimed
Safety ia
Training Robert robert@is (409) 527- Develope
Council Reynolds tc.net 3265 r
1001
Industrial Shelby sfish@ind HR Oakdale
Scientific Fish sci.com Generalist Road Oakdale PA
Industrial
Scientific dkuiawa Director 1001
Corporati Dave @indsci.c 412-788- Of Oakdale
on Kuiawa om 4353 Training Rd Oakdale PA
Industrial Manager,
Scientific mplatek Training 1001
Corporati Mike @indsci.c 412-788- Departme Oakdale
on Platek om 4353 nt Rd Oakdale PA
Vice
Director 22F,Buildi
Industrial of Wealth ng No.1199
Securities dait@xyz Managem 1,Wudaok Minsheng
Co.,Ltd. Tao Dai q.com.cn ent Schoo ou Plaza Road Shanghai
Industrial
Training rgurnsey 2969
Consultan Robin @itcprng. (205) 663- Highway
ts Gurnsey com 4960 11 Pelham AL
Industrial
Training rgurnsey 2969
Consultan Robyn @itcprng. (205) 663- Highway
ts Gurnsey com 4960 11 Pelham AL
235
LUC larocque.l QUEEN
INDUSTRY LAROCQU [email protected]. (613) 954- ST., RM.
CANADA E ca 3621 415A OTTAWA ON
Doug dcollins@
INEXS Collins inexs.com
Craig cdavis@in
INEXS Davis exs.com President
Manager,
Technical
Documen
tgilchrist tation 21243
Tom @infinera 818-226- And Ventura Woodlan
Infinera Gilchrist .com 6060 Training Boulevard d Hills CA
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karadunn
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### SEO Legal Group 4. Suspect
Trade
Show/Co Corporate SHRM
57350 ### ### nference Training 2011 4. Suspect
Trade
Show/Co Corporate ASTD
22203 ### ### nference Training 2012 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Travel/
Database Entertain Training
60606 7/6/2010 7/6/2010 purchase ment DB 2010 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Jason -
2/8/2012 2/8/2012 AMTA Oil & Gas SubseaQ 4. Suspect
Jason-
Midsize
Company' Oil and Oil & Gas
### ### s Website Gas Email 4. Suspect
Jason-
Midsize
Company' Oil and Oil & Gas
### ### s Website Gas Email 4. Suspect
Trade
Show/Co Oil and
77032 7/6/2010 7/6/2010 nference Gas OTC 4. Suspect
Oil and
77092 7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Trade
Show/Co Oil and
### ### nference Gas OTC 2012 4. Suspect
Trade
Show/Co Oil and
7430 ### ### nference Gas OTC 2012 4. Suspect
Trade
Show/Co Corporate SHRM
137938 ### ### nference Training 2011 4. Suspect
Trade
Show/Co Corporate SHRM
683791 ### ### nference Training 2011 4. Suspect
Trade
Show/Co Corporate ASTD
92626 ### ### nference Training 2012 4. Suspect
Trade
Show/Co Corporate
7/6/2010 7/6/2010 nference Training ASTD 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Trade
Show/Co Corporate SHRM
47834 ### ### nference Training 2012 4. Suspect
Trade
Show/Co Corporate
14564 7/6/2010 7/6/2010 nference Training STC 4. Suspect
Oil and
84111 7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Jason-
Midsize
Company' Oil and Oil & Gas
### ### s Website Gas Email 4. Suspect
Saw
serveral
TA's at Trade
OTC legal, Show/Co Oil and
contracts ### ### nference Gas OTC 2007 4. Suspect
Trade
Show/Co Oil and
77019 ### ### nference Gas OTC 2012 4. Suspect
Petroche
Trade mical &
Show/Co Banking/ Maritime
77046 9/9/2010 9/9/2010 nference Finance 2010 4. Suspect
Petroche
Trade mical &
Show/Co Banking/ Maritime
77046 9/9/2010 9/9/2010 nference Finance 2010 4. Suspect
Petroche
mical &
Maritime
Trade Outlook
iberiaban Show/Co Oil and Conferen
k.com ### ### nference Gas ce 2011 4. Suspect
Petroche
Trade mical &
Show/Co Banking/ Maritime
77536 9/9/2010 nference Finance 2010 4. Suspect
Trade
Show/Co USHCC
6801 ### ### nference 2010 4. Suspect
Trade
Show/Co Corporate
7/6/2010 7/6/2010 nference Training ASTD 4. Suspect
Trade
Show/Co Corporate
7/6/2010 7/6/2010 nference Training ASTD 4. Suspect
Consumer
7/6/2010 7/6/2010 Other Goods N/A 4. Suspect
Trade
92008- Show/Co Corporate
7126 7/6/2010 7/6/2010 nference Training ASTD 4. Suspect
Trade
Show/Co Corporate SHRM
90292 ### ### nference Training 2011 4. Suspect
7/6/2010 7/6/2010 Other Other N/A 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Engineeri
ng/
Database Manufact Training
23603 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Consultin
g/
Trade Professio
Show/Co nal USHCC
### ### nference services 2011 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Consultin
g/
Professio
Customer nal
### ### Referral services N/A 1. Client
Advertisin
g/
### ### Other Marketing N/A 1. Client
Consultin
g/
Professio
nal
19063 ### ### Other services N/A 1. Client
Trade
92130- Show/Co Corporate
2045 7/6/2010 7/6/2010 nference Training ASTD08 4. Suspect
Trade
Show/Co Oil and
### ### nference Gas OTC 2011 4. Suspect
Trade
Show/Co Oil and
77041 ### ### nference Gas OTC 2011 4. Suspect
Trade
Show/Co Corporate ASTD
### ### nference Training 2012 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Trade/
Retail/
Database Transport Training
60178 7/6/2010 7/6/2010 purchase ation DB 2010 4. Suspect
Trade/
Retail/
Database Transport Training
60178 7/6/2010 7/6/2010 purchase ation DB 2010 4. Suspect
Database Training
20171 7/6/2010 7/6/2010 purchase Utilities DB 2010 4. Suspect
Consultin
g/ Entrepren
Professio eur
Networki nal meeting
77079 2/3/2011 ng Events services 2/3/11 4. Suspect
Trade
Show/Co Oil and
77073 ### ### nference Gas OTC 2012 4. Suspect
Trade
Show/Co Corporate SHRM
75086 ### ### nference Training 2012 4. Suspect
Trade
Show/Co Corporate SAP HR
75063 7/6/2010 7/6/2010 nference Training 2010 4. Suspect
Trade
Show/Co Oil and
77041 ### ### nference Gas OTC 2011 4. Suspect
Trade
Show/Co Oil and
AB10 1HA ### ### nference Gas OTC 2012 4. Suspect
Trade
Show/Co Oil and
8512 ### ### nference Gas OTC 2011 4. Suspect
Trade
Show/Co Oil and
77041 ### ### nference Gas OTC 2012 4. Suspect
Engineeri
ng/
19341- Database Manufact Training
2803 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Trade
Show/Co Corporate ASTD
49017 ### ### nference Training 2012 4. Suspect
Consultin
g/
Professio
60601- Database nal Training
1211 7/6/2010 7/6/2010 purchase services DB 2010 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Trade
Show/Co Nape
77056 ### ### nference Oil & Gas 2010 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Jason -
Documen
Sales self Oil and t Control
### generated Gas Campaign 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Trade
Show/Co Oil and
### ### nference Gas OTC 2007 4. Suspect
Trade
Show/Co Oil and
77553 7/6/2010 7/6/2010 nference Gas OTC 4. Suspect
Consultin
g/
Professio
16056- Database nal Training
9430 7/6/2010 7/6/2010 purchase services DB 2010 4. Suspect
credit
union:
consumer
s
Customer Banking/ cooperati
### Referral Finance ve 4. Suspect
Trade ALC
Show/Co conferenc
### ### nference Legal e 2006 4. Suspect
Engineeri
ng/
60026- Database Manufact Training
5811 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Education
61348- Database , non- Training
9692 7/6/2010 7/6/2010 purchase corporate DB 2010 4. Suspect
Engineeri
ng/
Database Manufact Training
94043 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Trade
Show/Co Corporate ASTD
7645 ### ### nference Training 2012 4. Suspect
Trade
Show/Co Corporate ASTD
7645 ### ### nference Training 2012 4. Suspect
Trade
Show/Co Oil and
### ### nference Gas OTC 2012 4. Suspect
Trade
77840- Show/Co Corporate
7896 7/6/2010 7/6/2010 nference Training STC 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Trade ALC
Show/Co conferenc
### ### nference Legal e 2006 4. Suspect
Trade ALC
Show/Co conferenc
### ### nference Legal e 2006 4. Suspect
Trade
Show/Co Corporate
7/6/2010 7/6/2010 nference Training ASTD 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Consultin
g/
Trade Professio
Show/Co nal USHCC
### ### nference services 2011 4. Suspect
Trade
Show/Co Oil and
77034 ### ### nference Gas OTC 2011 4. Suspect
Trade
Show/Co Corporate SHRM
92243 ### ### nference Training 2011 4. Suspect
Trade
Show/Co Corporate SHRM
92251 ### ### nference Training 2011 4. Suspect
Trade/
Retail/
Transport
77598 7/6/2010 7/6/2010 Other ation N/A 4. Suspect
Trade
93644- Show/Co Corporate
8877 7/6/2010 7/6/2010 nference Training ASTD 4. Suspect
Trade
Show/Co Corporate
7/6/2010 7/6/2010 nference Training ASTD 4. Suspect
Trade
Show/Co Corporate ASTD
### ### nference Training 2012 4. Suspect
Trade SAP
Show/Co Corporate Conferen
7/6/2010 7/6/2010 nference Training ce 4. Suspect
Engineeri
ng/
Database Manufact Training
7481 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Jason -
Documen
Sales self Oil and t Control
### generated Gas Campaign 4. Suspect
Oil and
77036 7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Trade
Show/Co Corporate SAP HR
27604 7/6/2010 7/6/2010 nference Training 2010 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Trade
19103- Show/Co Corporate SHRM
1480 ### ### nference Training 2011 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Trade
Show/Co Oil and
### ### nference Gas OTC 2012 4. Suspect
Trade
Show/Co Oil and
### ### nference Gas OTC 2012 4. Suspect
Trade SAP
Show/Co Corporate Sapphire2
560069 7/6/2010 7/6/2010 nference Training 010 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Trade
Show/Co Oil and
105-1009 7/6/2010 7/6/2010 nference Gas OTC 2009 4. Suspect
Trade
Show/Co Oil and
77511 ### ### nference Gas OTC 2012 4. Suspect
Oil and
77064 7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
94129- Database Training
1406 7/6/2010 7/6/2010 purchase Media DB 2010 4. Suspect
Petroche
Trade mical &
Show/Co Corporate Maritime
3/1/2011 nference Training 2010 4. Suspect
Trade
Show/Co Corporate SHRM
15071 ### ### nference Training 2011 4. Suspect
Trade
15071- Show/Co Corporate SHRM
1500 ### ### nference Training 2011 4. Suspect
Trade
Show/Co Corporate ASTD
200135 ### ### nference Training 2012 4. Suspect
Jeff
Sales self Corporate Soderstro
35124 ### generated Training m 4. Suspect
Education Jeff
Sales self , non- Soderstro
35124 ### generated corporate m 4. Suspect
Trade SAP
Show/Co Corporate Conferen
K1A 0H5 7/6/2010 7/6/2010 nference Training ce 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Trade
Show/Co Corporate
14564 7/6/2010 7/6/2010 nference Training ASTD2009 4. Suspect
Trade
Show/Co Corporate
14564 7/6/2010 7/6/2010 nference Training STC 4. Suspect
Trade SAP
Show/Co Corporate Conferen
10001 7/6/2010 7/6/2010 nference Training ce 4. Suspect
Trade
Show/Co Corporate
14564 7/6/2010 7/6/2010 nference Training ASTD2009 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Trade SAP
Show/Co Corporate Sapphire2
19040 7/6/2010 7/6/2010 nference Training 010 4. Suspect
Engineeri
ng/
94063- Database Manufact Training
4755 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Consultin
g/
Professio
60661- Database nal Training
1402 7/6/2010 7/6/2010 purchase services DB 2010 4. Suspect
Technolo
77057 7/6/2010 7/6/2010 Other gy N/A 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Trade
Show/Co Corporate SHRM
6108 ### ### nference Training 2011 4. Suspect
Trade
Show/Co Corporate SHRM
6108 ### ### nference Training 2011 4. Suspect
Trade
Show/Co Corporate SHRM
6108 ### ### nference Training 2011 4. Suspect
Trade
Show/Co USHCC
75001 ### ### nference 2010 4. Suspect
Trade
Show/Co Corporate SHRM
60426 ### ### nference Training 2012 4. Suspect
Trade ALC
Show/Co conferenc
### ### nference Legal e 2006 4. Suspect
Engineeri
ng/
Database Manufact Training
7645 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Engineeri
ng/
Database Manufact Training
7645 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Trade/
Retail/
Database Transport Training
92705 7/6/2010 7/6/2010 purchase ation DB 2010 4. Suspect
Trade/
Retail/
Database Transport Training
92705 7/6/2010 7/6/2010 purchase ation DB 2010 4. Suspect
Trade/
Retail/
Database Transport Training
92705 7/6/2010 7/6/2010 purchase ation DB 2010 4. Suspect
Trade/
Retail/
Database Transport Training
92705 7/6/2010 7/6/2010 purchase ation DB 2010 4. Suspect
Trade
23606- Show/Co Corporate SHRM
1183 ### ### nference Training 2012 4. Suspect
Advertisin referral
Customer g/ within
### Referral Marketing company 1. Client
Advertisin
Friends g/ Seth
75074 ### Referral Marketing Kessler 1. Client
Advertisin
Customer g/ camilo's
75074 ### Referral Marketing Friend 1. Client
Consultin
g/
Professio
Friends nal Camilos
10018 8/3/2010 Referral services Friend 1. Client
Consultin
g/
Professio
Friends nal Camilos
10018 ### ### Referral services Friend 1. Client
Consultin
g/
Professio
Customer nal Seth
30318 3/9/2011 Referral services Kessler 1. Client
Consultin
g/
Professio Copied on
Customer nal Jody's
### ### Referral services email 1. Client
Advertisin
Customer g/ within
10018 ### Referral Marketing company 1. Client
Consultin
g/
Professio Copied on
Customer nal Jody's
### ### Referral services email 1. Client
Consultin
g/
Professio
Customer nal
### ### Referral services 1. Client
Consultin
g/
Professio
Customer nal Customer
### ### Referral services Referral 1. Client
Advertisin
Customer g/ Seth
60654 ### Referral Marketing Kessler 1. Client
Advertisin
Friends g/ camilo's
7/8/2011 Referral Marketing Friend 1. Client
Advertisin
Friends g/ Camilos
### Referral Marketing Friend 1. Client
Trade
Show/Co Oil and
77036 ### ### nference Gas OTC 2012 4. Suspect
Consultin
g/
Professio
92612- Database nal Training
8604 7/6/2010 7/6/2010 purchase services DB 2010 4. Suspect
Consultin
g/
Professio
92612- Database nal Training
8604 7/6/2010 7/6/2010 purchase services DB 2010 4. Suspect
Trade
Show/Co Oil and
### ### nference Gas OTC 2007 4. Suspect
Trade
Show/Co Oil and
### ### nference Gas OTC 2007 4. Suspect
Trade
Show/Co Oil and
15642 ### ### nference Gas OTC 2011 4. Suspect
Oil and
77387 7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
e-mail/ SHRM
newslette announce
### ### r ment 1. Client
Database Training
60601 7/6/2010 7/6/2010 purchase Utilities DB 2010 4. Suspect
Consultin
g/
Professio Amir from
Customer nal WorleyPa
### Referral services rsons 2. Lead
Trade SAP
Show/Co Corporate Sapphire2
94066 7/6/2010 7/6/2010 nference Training 010 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Trade SAP
Show/Co Corporate Conferen
75075 7/6/2010 7/6/2010 nference Training ce 4. Suspect
Trade
Show/Co Corporate ASTD
8620 ### ### nference Training 2012 4. Suspect
Trade
Show/Co Oil and
77023 7/6/2010 7/6/2010 nference Gas OTC 2009 4. Suspect
Education
10017- Database , non- Training
3503 7/6/2010 7/6/2010 purchase corporate DB 2010 4. Suspect
Education
Sales self , non- Jason-
### generated corporate Legal 4. Suspect
Trade
Show/Co Corporate
85284 7/6/2010 7/6/2010 nference Training ASTD 4. Suspect
Trade
Show/Co Oil and
### ### nference Gas OTC 2007 4. Suspect
Trade
80301- Show/Co Corporate
3687 7/6/2010 7/6/2010 nference Training STC 4. Suspect
Consultin
g/
Trade Professio
Show/Co nal USHCC
### ### nference services 2011 4. Suspect
Trade
Show/Co Corporate SHRM
891 17 ### ### nference Training 2011 4. Suspect
Trade
Show/Co Corporate SHRM
89117 ### ### nference Training 2011 4. Suspect
Trade
Show/Co Corporate SHRM
89117 ### ### nference Training 2011 4. Suspect
Consultin
g/
Trade Professio
Show/Co nal SHRM-
### nference services 2011 4. Suspect
Trade
Show/Co Corporate SAP HR
22046 7/6/2010 7/6/2010 nference Training 2010 4. Suspect
Trade
Show/Co Corporate SHRM
17402 ### ### nference Training 2011 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Maria
Rojas
Customer Oil and from
77066 3/1/2012 Referral Gas Drillmec 4. Suspect
Trade
Show/Co Oil and
77066 ### ### nference Gas OTC 2011 4. Suspect
Consultin
g/
Professio
77027- Database nal Training
3233 7/6/2010 7/6/2010 purchase services DB 2010 4. Suspect
Trade
Show/Co Oil and
77041 7/6/2010 7/6/2010 nference Gas OTC 2009 4. Suspect
Healthcar
94612 7/6/2010 7/6/2010 Other e N/A 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Trade
32837- Show/Co Corporate
8732 7/6/2010 7/6/2010 nference Training ASTD 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Trade
Show/Co Oil and
### ### nference Gas OTC 2011 4. Suspect
Trade
Show/Co Oil and
### ### nference Gas OTC 2007 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Consultin
g/
Professio
Database nal Training
10022 7/6/2010 7/6/2010 purchase services DB 2010 4. Suspect
Trade
Show/Co Oil and
70560 ### ### nference Gas OTC 2012 4. Suspect
Trade
Show/Co Corporate SHRM
36526 ### ### nference Training 2011 4. Suspect
Trade
Show/Co Oil and
54200 7/6/2010 7/6/2010 nference Gas OTC 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Trade
Show/Co Corporate ASTD
37215 ### ### nference Training 2012 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Database Training
60601 7/6/2010 7/6/2010 purchase Utilities DB 2010 4. Suspect
Trade
Show/Co Corporate
33647 7/6/2010 7/6/2010 nference Training ASTD 4. Suspect
63132- Corporate search
3299 ### SEO Training engine 4. Suspect
Trade SAP
Show/Co Corporate Orlando
### ### nference Training 2006 4. Suspect
Trade SAP
Show/Co Corporate Conferen
8837 7/6/2010 7/6/2010 nference Training ce 4. Suspect
Trade
Show/Co Oil and
77073 7/6/2010 7/6/2010 nference Gas OTC 2009 4. Suspect
Trade
Show/Co Oil and
77073 7/6/2010 7/6/2010 nference Gas OTC 2009 4. Suspect
Trade
Show/Co Oil and
### ### nference Gas OTC 2007 4. Suspect
Trade
Show/Co USHCC
78230 ### ### nference 2010 4. Suspect
Trade
Show/Co Oil and
### ### nference Gas OTC 2012 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Trade
Show/Co Corporate
8512 7/6/2010 7/6/2010 nference Training ASTD2009 4. Suspect
Trade
60631- Show/Co Corporate
3489 7/6/2010 7/6/2010 nference Training ASTD08 4. Suspect
Jason -
Documen
Sales self Corporate t Control
### generated Training Campaign 2. Lead
Advertisin
Friends g/ Camilos
7/6/2010 7/6/2010 Referral Marketing Friend 1. Client
Travel/
30346- Database Entertain Training
2149 7/6/2010 7/6/2010 purchase ment DB 2010 4. Suspect
Travel/
30346- Database Entertain Training
2149 7/6/2010 7/6/2010 purchase ment DB 2010 4. Suspect
Trade
30346- Show/Co Corporate
2102 7/6/2010 7/6/2010 nference Training ASTD 4. Suspect
Travel/
30346- Database Entertain Training
2149 7/6/2010 7/6/2010 purchase ment DB 2010 4. Suspect
Travel/
30346- Database Entertain Training
2149 7/6/2010 7/6/2010 purchase ment DB 2010 4. Suspect
Travel/
30346- Database Entertain Training
2149 7/6/2010 7/6/2010 purchase ment DB 2010 4. Suspect
Travel/
30346- Database Entertain Training
2149 7/6/2010 7/6/2010 purchase ment DB 2010 4. Suspect
Trade
30346- Show/Co Corporate
2121 7/6/2010 7/6/2010 nference Training ASTD 4. Suspect
Trade/
Retail/
33156- Database Transport Training
2844 7/6/2010 7/6/2010 purchase ation DB 2010 4. Suspect
Engineeri
ng/
35758- Database Manufact Training
8802 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Trade
Show/Co Oil and
70380 ### nference Gas OTC 4. Suspect
Trade
Show/Co Oil and
77079 7/6/2010 7/6/2010 nference Gas OTC 4. Suspect
Jason -
Documen
Sales self Oil and t Control
### generated Gas Campaign 4. Suspect
Jason -
Documen
Sales self Oil and t Control
### generated Gas Campaign 4. Suspect
Jason -
Documen
Sales self Oil and t Control
### generated Gas Campaign 4. Suspect
Jason -
Documen
Sales self Oil and t Control
### generated Gas Campaign 4. Suspect
Jason -
Documen
Sales self Oil and t Control
### generated Gas Campaign 4. Suspect
Jason -
Documen
Sales self Oil and t Control
### generated Gas Campaign 4. Suspect
Jason -
Documen
Sales self Oil and t Control
### generated Gas Campaign 4. Suspect
Jason -
Documen
Sales self Oil and t Control
### generated Gas Campaign 4. Suspect
Jason -
Documen
Sales self Oil and t Control
### generated Gas Campaign 4. Suspect
Jason -
Documen
Sales self Oil and t Control
### generated Gas Campaign 4. Suspect
Jason -
Documen
Sales self Oil and t Control
### generated Gas Campaign 4. Suspect
Jason -
Documen
Sales self Oil and t Control
### generated Gas Campaign 4. Suspect
Jason -
Documen
Sales self Oil and t Control
### generated Gas Campaign 4. Suspect
Jason -
Documen
Sales self Oil and t Control
### generated Gas Campaign 4. Suspect
Jason -
Documen
Sales self Oil and t Control
### generated Gas Campaign 4. Suspect
Jason -
Documen
Sales self Oil and t Control
### generated Gas Campaign 4. Suspect
Jason -
Documen
Sales self Oil and t Control
### generated Gas Campaign 4. Suspect
Jason -
Documen
Sales self Oil and t Control
### generated Gas Campaign 4. Suspect
Jason -
Documen
Sales self Oil and t Control
### generated Gas Campaign 4. Suspect
Jason -
Documen
Sales self Oil and t Control
### generated Gas Campaign 4. Suspect
Jason -
Documen
Sales self Oil and t Control
### generated Gas Campaign 4. Suspect
Trade
Show/Co Oil and
### ### nference Gas OTC 1. Client
Trade
Show/Co Corporate
22031 7/6/2010 7/6/2010 nference Training ASTD2009 4. Suspect
Trade
22042- Show/Co Corporate
1205 7/6/2010 7/6/2010 nference Training ASTD2009 4. Suspect
Trade
Show/Co Oil and
111566 7/6/2010 7/6/2010 nference Gas OTC 4. Suspect
Consultin
g/
Professio
Database nal Training
85028 7/6/2010 7/6/2010 purchase services DB 2010 4. Suspect
Database Training
10017 7/6/2010 7/6/2010 purchase Utilities DB 2010 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Consultin
g/
Professio
nal
### Other services Other 4. Suspect
Education
Database , non- Training
77429 7/6/2010 7/6/2010 purchase corporate DB 2010 4. Suspect
Trade/
Retail/
55439- Database Transport Training
3020 7/6/2010 7/6/2010 purchase ation DB 2010 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Trade
Show/Co Corporate SHRM
20006 ### ### nference Training 2012 4. Suspect
89521- Database Technolo Training
8986 7/6/2010 7/6/2010 purchase gy DB 2010 4. Suspect
Education
10022- , non-
1380 7/6/2010 7/6/2010 Other corporate N/A 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Consultin
g/
Professio
20006- Database nal Training
3700 7/6/2010 7/6/2010 purchase services DB 2010 4. Suspect
Consultin
g/
Professio
20006- Database nal Training
3700 7/6/2010 7/6/2010 purchase services DB 2010 4. Suspect
Consultin
g/
Professio
20006- Database nal Training
3700 7/6/2010 7/6/2010 purchase services DB 2010 4. Suspect
Consultin
g/
Professio
20006- Database nal Training
3700 7/6/2010 7/6/2010 purchase services DB 2010 4. Suspect
Consultin
g/
Professio
Database nal Training
21401 7/6/2010 7/6/2010 purchase services DB 2010 4. Suspect
Trade
Show/Co Corporate SHRM
20037 ### ### nference Training 2011 4. Suspect
Oil and
33166 7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Engineeri
ng/
Database Manufact Training
38197 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Engineeri
ng/
45140- Database Manufact Training
7910 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Engineeri
ng/
Database Manufact Training
38197 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Engineeri
ng/
Database Manufact Training
38197 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Engineeri
ng/
Database Manufact Training
38197 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Engineeri
ng/
Database Manufact Training
38197 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Trade
Show/Co Oil and
77079 ### ### nference Gas OTC 2012 4. Suspect
Trade
75254- Show/Co Corporate
2916 7/6/2010 7/6/2010 nference Training STC 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Trade
Show/Co Oil and
77032 7/6/2010 7/6/2010 nference Gas OTC 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Trade
Show/Co Corporate SHRM
19053 ### ### nference Training 2012 4. Suspect
Petroche
Trade mical &
Show/Co Oil and Maritime
9/9/2010 9/9/2010 nference Gas 2010 4. Suspect
Trade
Show/Co Corporate SHRM
23181 ### ### nference Training 2011 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Sales self Oil and Company'
### ### generated Gas s Website 4. Suspect
Trade
Show/Co Corporate
98199 7/6/2010 7/6/2010 nference Training STC 4. Suspect
Trade
Show/Co Corporate
75251 7/6/2010 7/6/2010 nference Training STC 4. Suspect
Trade
Show/Co Corporate
75251 7/6/2010 7/6/2010 nference Training STC 4. Suspect
Trade
Show/Co Technolo
### nference gy STC 4. Suspect
Trade/
Retail/
98444- Database Transport Training
1236 7/6/2010 7/6/2010 purchase ation DB 2010 4. Suspect
Travel/
22203- Database Entertain Training
1656 7/6/2010 7/6/2010 purchase ment DB 2010 4. Suspect
Travel/
22203- Database Entertain Training
1656 7/6/2010 7/6/2010 purchase ment DB 2010 4. Suspect
Engineeri
ng/
02142- Database Manufact Training
1313 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Engineeri
ng/
02142- Database Manufact Training
1313 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Consultin
g/
Professio Doug's
Networki nal networkin
7/6/2010 7/6/2010 ng Events services g 1. Client
Consultin
g/
Professio
nal
7/6/2010 7/6/2010 Other services N/A 4. Suspect
Doug's
Networki Corporate networkin
77027 ### ### ng Events Training g 1. Client
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Consultin
g/
Trade Professio
Show/Co nal USHCC
### ### nference services 2011 4. Suspect
Trade
Show/Co Oil and
### ### nference Gas OTC 2012 4. Suspect
Trade
Show/Co Oil and
Sana'a ### ### nference Gas OTC 2012 4. Suspect
Trade
Show/Co Oil and
Sana'a ### ### nference Gas OTC 2012 4. Suspect
Consultin
g/
Professio
10018- Database nal Training
6107 7/6/2010 7/6/2010 purchase services DB 2010 4. Suspect
Translatio
n of
website,
exports,
into Sp,
can work
with web Trade
developer Show/Co Oil and
. ### ### nference Gas OTC 2007 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Engineeri
ng/
94043- Database Manufact Training
1126 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Engineeri
ng/
94043- Database Manufact Training
1126 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Engineeri
ng/
Database Manufact Training
94043 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Engineeri
ng/
94043- Database Manufact Training
1126 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Engineeri
ng/
94043- Database Manufact Training
1126 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Engineeri
ng/
94043- Database Manufact Training
1126 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Engineeri
ng/
94043- Database Manufact Training
1126 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Trade
02035- Show/Co Corporate
5309 7/6/2010 7/6/2010 nference Training ASTD 4. Suspect
Consultin
g/
Professio
Database nal Training
2703 7/6/2010 7/6/2010 purchase services DB 2010 4. Suspect
Sales self Oil and Jason - Oil
### ### generated Gas and Gas 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Trade
Show/Co Oil and
T2C2H9 7/6/2010 7/6/2010 nference Gas OTC 2009 4. Suspect
Trade
Show/Co Corporate
32203 7/6/2010 7/6/2010 nference Training ASTD2009 4. Suspect
Sales self Oil and Jason - Oil
### ### generated Gas and Gas 4. Suspect
Trade
Show/Co Corporate
45322 7/6/2010 7/6/2010 nference Training STC 4. Suspect
Trade
Show/Co Corporate SHRM
60062 ### ### nference Training 2011 4. Suspect
Trade
Show/Co Corporate SHRM
60062 ### ### nference Training 2012 4. Suspect
Trade
Show/Co Corporate SHRM
50131 ### ### nference Training 2012 4. Suspect
Education
Database , non- Training
50011 7/6/2010 7/6/2010 purchase corporate DB 2010 4. Suspect
Trade
50011- Show/Co Corporate SHRM
2151 ### ### nference Training 2011 4. Suspect
Education
Database , non- Training
50011 7/6/2010 7/6/2010 purchase corporate DB 2010 4. Suspect
Education
Database , non- Training
50011 7/6/2010 7/6/2010 purchase corporate DB 2010 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Oil and
8/7/2012 SEO Gas seo 1. Client
Trade
Show/Co Corporate
7/6/2010 7/6/2010 nference Training ASTD 4. Suspect
Trade
Show/Co Oil and
7/6/2010 7/6/2010 nference Gas OTC 4. Suspect
Trade
Show/Co Oil and
75082 7/6/2010 7/6/2010 nference Gas OTC 2009 4. Suspect
Trade
Show/Co Oil and
### ### nference Gas OTC 2012 4. Suspect
Trade
36112- Show/Co Corporate ASTD
6429 ### ### nference Training 2012 4. Suspect
Trade
Show/Co Corporate SHRM
75074 ### ### nference Training 2012 4. Suspect
Trade
Show/Co Oil and
7/6/2010 7/6/2010 nference Gas OTC 4. Suspect
Trade
Show/Co Corporate SHRM
20164 ### ### nference Training 2011 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Engineeri
ng/
02111- Database Manufact Training
2735 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Trade
02111- Show/Co Corporate
2717 7/6/2010 7/6/2010 nference Training ASTD 4. Suspect
Engineeri
ng/
02111- Database Manufact Training
2735 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Engineeri
ng/
Database Manufact Training
94066 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Consultin
g/
Professio
92660- Database nal Training
7011 7/6/2010 7/6/2010 purchase services DB 2010 4. Suspect
Consultin
g/
Professio
92660- Database nal Training
7011 7/6/2010 7/6/2010 purchase services DB 2010 4. Suspect
Education
Database , non- Training
92604 7/6/2010 7/6/2010 purchase corporate DB 2010 4. Suspect
Engineeri
ng/
Database Manufact Training
28078 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Consultin
g/ Same
Professio buliding-
Friends nal Word of
77024 ### ### Referral services Mouth 1. Client
Trade
Show/Co Corporate ASTD
### ### nference Training 2012 4. Suspect
Engineeri
ng/ Camilo's
Friends Manufact Wharton
### Referral uring classmate 2. Lead
Engineeri
ng/
Database Manufact Training
76018 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Trade SAP
01244- Show/Co Corporate Sapphire2
020 7/6/2010 7/6/2010 nference Training 010 4. Suspect
Trade SAP
Show/Co Corporate Sapphire2
7/6/2010 7/6/2010 nference Training 010 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Trade
Show/Co Corporate SHRM
64120 ### ### nference Training 2011 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Education
98027- Database , non- Training
2834 7/6/2010 7/6/2010 purchase corporate DB 2010 4. Suspect
Trade
Show/Co Corporate SHRM
30316 ### ### nference Training 2012 4. Suspect
Petroche
Trade mical &
Show/Co Corporate Maritime
77627 9/9/2010 9/9/2010 nference Training 2010 4. Suspect
Trade
Show/Co Oil and
### ### nference Gas OTC 2012 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Trade
Show/Co Oil and
7/6/2010 7/6/2010 nference Gas OTC 4. Suspect
Trade
Show/Co Oil and
77027 7/6/2010 7/6/2010 nference Gas OTC 2009 4. Suspect
Trade
Show/Co Oil and
77027 7/6/2010 7/6/2010 nference Gas OTC 2009 4. Suspect
Trade SAP
Show/Co Corporate Sapphire2
7/6/2010 7/6/2010 nference Training 010 4. Suspect
Trade
Show/Co Corporate SHRM
23320 ### ### nference Training 2011 4. Suspect
Trade
77477- Show/Co Oil and
3912 ### ### nference Gas OTC 2012 4. Suspect
Engineeri
ng/
99216- Database Manufact Training
1834 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Engineeri
ng/
Database Manufact Training
99019 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Trade
Show/Co USHCC
75088 ### ### nference 2010 4. Suspect
Trade
Show/Co Oil and
77498 ### ### nference Gas OTC 2012 4. Suspect
Jason -
Documen
Sales self Oil and t Control
### generated Gas Campaign 4. Suspect
Jason -
Documen
Sales self Oil and t Control
### generated Gas Campaign 4. Suspect
Jason -
Documen
Sales self Oil and t Control
### generated Gas Campaign 4. Suspect
Jason -
Documen
Sales self Oil and t Control
### generated Gas Campaign 4. Suspect
Jason -
Documen
Sales self Oil and t Control
### generated Gas Campaign 4. Suspect
Jason -
Documen
Sales self Oil and t Control
### generated Gas Campaign 4. Suspect
Engineeri
ng/
10604- Database Manufact Training
3603 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
website-
informati
Oil and on
77380 2/7/2011 SEO Gas request 4. Suspect
Engineeri
ng/
Manufact
### ### SEO uring Website 1. Client
Engineeri
ng/
10604- Database Manufact Training
3603 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Sales self Oil and
### generated Gas Jason - Oil 4. Suspect
Jason -
Documen
Sales self Oil and t Control
### generated Gas Campaign 4. Suspect
Jason -
Documen
Sales self Oil and t Control
### generated Gas Campaign 4. Suspect
Oil and
77381 7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Trade
Show/Co Oil and
7724 ### ### nference Gas OTC 2012 4. Suspect
Trade
Show/Co Oil and
75115 7/6/2010 7/6/2010 nference Gas OTC 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Trade
Show/Co Corporate SHRM
85054 ### ### nference Training 2012 4. Suspect
Trade
Show/Co Corporate SHRM
46032 ### ### nference Training 2011 4. Suspect
Trade
Show/Co Corporate
H3W 1W5 7/6/2010 7/6/2010 nference Training ASTD2009 4. Suspect
Petroche
Trade mical &
Show/Co Oil and Maritime
70115 9/9/2010 9/9/2010 nference Gas 2010 4. Suspect
Trade
Show/Co Corporate
20850 7/6/2010 7/6/2010 nference Training ASTD08 4. Suspect
Trade
Show/Co Corporate
20009 7/6/2010 7/6/2010 nference Training ASTD2009 4. Suspect
Trade
Show/Co Oil and
77084 7/6/2010 7/6/2010 nference Gas OTC 2009 4. Suspect
Travel/
94583- Database Entertain Training
4296 7/6/2010 7/6/2010 purchase ment DB 2010 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
G1V 4M7 7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Trade/
Retail/
75024- Database Transport Training
3612 7/6/2010 7/6/2010 purchase ation DB 2010 4. Suspect
Trade/
Retail/
75024- Database Transport Training
3612 7/6/2010 7/6/2010 purchase ation DB 2010 4. Suspect
Jason -
Documen
Sales self Oil and t Control
### generated Gas Campaign 4. Suspect
Trade/
Retail/
Database Transport Training
75024 7/6/2010 7/6/2010 purchase ation DB 2010 4. Suspect
Trade/
Retail/
75024- Database Transport Training
3612 7/6/2010 7/6/2010 purchase ation DB 2010 4. Suspect
Trade
Show/Co Corporate SHRM
20850 ### ### nference Training 2011 4. Suspect
Consultin
g/
Professio
54956- Database nal Training
9611 7/6/2010 7/6/2010 purchase services DB 2010 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Trade/
Retail/
Database Transport Training
72745 7/6/2010 7/6/2010 purchase ation DB 2010 4. Suspect
Trade/
Retail/
72745- Database Transport Training
9492 7/6/2010 7/6/2010 purchase ation DB 2010 4. Suspect
Trade/
Retail/
Database Transport Training
72745 7/6/2010 7/6/2010 purchase ation DB 2010 4. Suspect
Trade/
Retail/
Database Transport Training
72745 7/6/2010 7/6/2010 purchase ation DB 2010 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Trade SAP
54957- Show/Co Corporate Conferen
0368 7/6/2010 7/6/2010 nference Training ce 4. Suspect
Chemical
Distributi
on Oil and Jason-Sub
### ### Institute Gas sea Email 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Jason -
Documen
Sales self Oil and t Control
### generated Gas Campaign 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Trade
Show/Co Oil and
77347 7/6/2010 7/6/2010 nference Gas OTC 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Trade/
Retail/
92123- Database Transport Training
1516 7/6/2010 7/6/2010 purchase ation DB 2010 4. Suspect
Trade/
Retail/
92123- Database Transport Training
1516 7/6/2010 7/6/2010 purchase ation DB 2010 4. Suspect
Trade/
Retail/
92123- Database Transport Training
1516 7/6/2010 7/6/2010 purchase ation DB 2010 4. Suspect
Trade
Show/Co Corporate
7/6/2010 7/6/2010 nference Training ASTD 4. Suspect
Consultin
g/
Trade Professio
Show/Co nal USHCC
### ### nference services 2011 4. Suspect
Trade/
Retail/
35209- Database Transport Training
6333 7/6/2010 7/6/2010 purchase ation DB 2010 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Trade ALC
Show/Co conferenc
92614 ### ### nference Legal e 2006 1. Client
Trade
Show/Co Corporate SHRM
39298 ### ### nference Training 2011 4. Suspect
Trade
Show/Co Corporate SHRM
90401 ### ### nference Training 2011 4. Suspect
Education
39217- Database , non- Training
0002 7/6/2010 7/6/2010 purchase corporate DB 2010 4. Suspect
Consultin
g/
Professio
75202- Database nal Training
3748 7/6/2010 7/6/2010 purchase services DB 2010 4. Suspect
Consultin
g/
Professio
75202- Database nal Training
3748 7/6/2010 7/6/2010 purchase services DB 2010 4. Suspect
Trade
Show/Co Corporate ASTD
37067 ### ### nference Training 2012 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Consultin
g/
Professio
76102- Database nal Training
5304 7/6/2010 7/6/2010 purchase services DB 2010 4. Suspect
Trade
Show/Co Oil and
77002 ### ### nference Gas OTC 2011 4. Suspect
Trade
Show/Co Oil and
77002 ### ### nference Gas OTC 2011 4. Suspect
Consultin
g/
Professio
91105- Database nal Training
3254 7/6/2010 7/6/2010 purchase services DB 2010 4. Suspect
Consultin
g/
Professio
91105- Database nal Training
3254 7/6/2010 7/6/2010 purchase services DB 2010 4. Suspect
Consultin
g/
Professio
91105- Database nal Training
3254 7/6/2010 7/6/2010 purchase services DB 2010 4. Suspect
Consultin
g/
Professio
91105- Database nal Training
3254 7/6/2010 7/6/2010 purchase services DB 2010 4. Suspect
Consultin
g/
Professio
91105- Database nal Training
3254 7/6/2010 7/6/2010 purchase services DB 2010 4. Suspect
Trade
Show/Co Corporate SHRM
84074 ### ### nference Training 2012 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Trade
Show/Co Oil and
### ### nference Gas OTC 2007 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Mailing
48098 7/6/2010 7/6/2010 Other Utilities List 4. Suspect
Consultin
g/
Professio
Database nal Training
92691 7/6/2010 7/6/2010 purchase services DB 2010 4. Suspect
Consultin
g/
Professio
92691- Database nal Training
6380 7/6/2010 7/6/2010 purchase services DB 2010 4. Suspect
Consultin
g/
Professio
92691- Database nal Training
6317 7/6/2010 7/6/2010 purchase services DB 2010 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Trade
Show/Co Corporate SHRM
90017 ### ### nference Training 2012 4. Suspect
Trade
Show/Co Oil and
78148 ### ### nference Gas OTC 2012 4. Suspect
Trade ALC
Show/Co conferenc
### ### nference Legal e 2006 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Trade
Show/Co Oil and
7/6/2010 7/6/2010 nference Gas OTC 4. Suspect
Trade
Show/Co Oil and
### ### nference Gas OTC 2012 4. Suspect
Trade
Show/Co Oil and
77032 ### ### nference Gas OTC 2012 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Consultin
g/
Professio
77702- Database nal Training
1904 7/6/2010 7/6/2010 purchase services DB 2010 4. Suspect
Trade
Show/Co Corporate SHRM
80920 ### ### nference Training 2012 4. Suspect
Trade
36109- Show/Co Corporate SHRM
0237 ### ### nference Training 2012 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Trade
Show/Co Oil and
400007 ### ### nference Gas OTC 2011 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Trade
Show/Co Oil and
77056 7/6/2010 7/6/2010 nference Gas OTC 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Trade
Show/Co Oil and
77024 ### ### nference Gas OTC 2012 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Jason-
Midsize
Company' Oil and Oil & Gas
### ### s Website Gas Email 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Database Training
32259 7/6/2010 7/6/2010 purchase Utilities DB 2010 4. Suspect
Engineeri
ng/
85260- Database Manufact Training
3653 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Engineeri
ng/
85260- Database Manufact Training
3653 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Trade
Show/Co Oil and
77070 ### ### nference Gas OTC 2011 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Jason-
Midsize
Company' Oil and Oil & Gas
### ### s Website Gas Email 4. Suspect
Trade
Show/Co Oil and
77064 7/6/2010 7/6/2010 nference Gas OTC 4. Suspect
Trade
Show/Co Corporate SHRM
30328 ### ### nference Training 2012 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Trade
Show/Co Corporate SHRM
40209 ### ### nference Training 2011 4. Suspect
Trade
Show/Co Corporate SHRM
6108 ### ### nference Training 2012 4. Suspect
Consultin
g/
Professio
53005- Database nal Training
4217 7/6/2010 7/6/2010 purchase services DB 2010 4. Suspect
Trade ALC
Show/Co conferenc
### ### nference Legal e 2006 4. Suspect
Engineeri
ng/
97601- Database Manufact Training
1283 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Engineeri
ng/
97601- Database Manufact Training
1283 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Trade
Show/Co Corporate SHRM
60642 ### ### nference Training 2012 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Trade/
Retail/
80112- Database Transport Training
5412 7/6/2010 7/6/2010 purchase ation DB 2010 4. Suspect
Trade/
Retail/
80112- Database Transport Training
5498 7/6/2010 7/6/2010 purchase ation DB 2010 4. Suspect
Trade/
Retail/
80112- Database Transport Training
5498 7/6/2010 7/6/2010 purchase ation DB 2010 4. Suspect
Trade
Show/Co Oil and
### ### nference Gas OTC 2007 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Trade
Show/Co Corporate SHRM
60601 ### ### nference Training 2011 4. Suspect
Trade
Show/Co Corporate SHRM
11375 ### ### nference Training 2011 4. Suspect
Travel/
11375- Database Entertain Training
7203 7/6/2010 7/6/2010 purchase ment DB 2010 4. Suspect
Travel/
Database Entertain Training
11375 7/6/2010 7/6/2010 purchase ment DB 2010 4. Suspect
Travel/
Database Entertain Training
11375 7/6/2010 7/6/2010 purchase ment DB 2010 4. Suspect
Travel/
Database Entertain Training
11375 7/6/2010 7/6/2010 purchase ment DB 2010 4. Suspect
Travel/
11375- Database Entertain Training
7203 7/6/2010 7/6/2010 purchase ment DB 2010 4. Suspect
Consultin
g/
Professio
29607- Database nal Training
2422 7/6/2010 7/6/2010 purchase services DB 2010 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Trade
Show/Co Oil and
77450 7/6/2010 7/6/2010 nference Gas OTC 4. Suspect
Engineeri
ng/
17233- Database Manufact Training
9502 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Trade
Show/Co Corporate SHRM
90045 ### ### nference Training 2011 4. Suspect
Engineeri
ng/
33442- Database Manufact Training
1723 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Networki Networki
### ng Events Legal ng 1. Client
Customer Customer
### ### Referral Legal Referral 1. Client
Customer Customer
### ### Referral Legal Referral 1. Client
referral -
Patty
Covington
Customer of Hudson
33442 ### ### Referral Legal Cook 1. Client
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Trade
Show/Co Corporate ASTD
80202 ### ### nference Training 2012 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Trade
Show/Co Oil and
75110 ### ### nference Gas OTC 2011 4. Suspect
Trade
Show/Co Oil and
### ### nference Gas OTC 2007 4. Suspect
Trade
33323- Show/Co Corporate
2948 7/6/2010 7/6/2010 nference Training ASTD 4. Suspect
Trade
Show/Co Oil and
75706 ### ### nference Gas OTC 2011 4. Suspect
Consultin
g/
Trade Professio
Show/Co nal USHCC
### ### nference services 2011 4. Suspect
Trade
Show/Co Corporate
7/6/2010 7/6/2010 nference Training ASTD2009 4. Suspect
Trade
Show/Co Corporate
L3M 4H5 7/6/2010 7/6/2010 nference Training ASTD08 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
NPR -
Oil and Martia's
### PR Gas interview 4. Suspect
Consultin
g/
Professio
Database nal Training
74720 7/6/2010 7/6/2010 purchase services DB 2010 4. Suspect
Consultin
g/
Professio
Database nal Training
80366 7/6/2010 7/6/2010 purchase services DB 2010 4. Suspect
Trade
Show/Co Oil and
### ### nference Gas OTC 2007 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Trade
Show/Co Corporate ASTD
21236 ### ### nference Training 2012 4. Suspect
Trade
Show/Co Corporate ASTD
21236 ### ### nference Training 2012 4. Suspect
Education
21218- Database , non- Training
2608 7/6/2010 7/6/2010 purchase corporate DB 2010 4. Suspect
Education
21218- Database , non- Training
2608 7/6/2010 7/6/2010 purchase corporate DB 2010 4. Suspect
Education
21218- Database , non- Training
2680 7/6/2010 7/6/2010 purchase corporate DB 2010 4. Suspect
Education
21218- Database , non- Training
2608 7/6/2010 7/6/2010 purchase corporate DB 2010 4. Suspect
Consultin
g/
Professio
80202- Database nal Training
3330 7/6/2010 7/6/2010 purchase services DB 2010 4. Suspect
Consultin
g/
Professio
80202- Database nal Training
3330 7/6/2010 7/6/2010 purchase services DB 2010 4. Suspect
Trade SAP
Show/Co Corporate Conferen
08902 7/6/2010 7/6/2010 nference Training ce 4. Suspect
Trade SAP
Show/Co Corporate Orlando
### ### nference Training 2006 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Trade
18087- Show/Co Corporate ASTD
101 ### ### nference Training 2012 4. Suspect
Engineeri
ng/
Database Manufact Training
53209 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Education
Database , non- Training
66210 7/6/2010 7/6/2010 purchase corporate DB 2010 4. Suspect
Education
Database , non- Training
66210 7/6/2010 7/6/2010 purchase corporate DB 2010 4. Suspect
Education
Database , non- Training
66210 7/6/2010 7/6/2010 purchase corporate DB 2010 4. Suspect
Education
Database , non- Training
66210 7/6/2010 7/6/2010 purchase corporate DB 2010 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Trade
Show/Co Corporate
7/6/2010 7/6/2010 nference Training ASTD 4. Suspect
Trade
Show/Co Corporate
7/6/2010 7/6/2010 nference Training ASTD 4. Suspect
Consultin
g/
Professio
Database nal Training
44114 7/6/2010 7/6/2010 purchase services DB 2010 4. Suspect
Trade
Show/Co Corporate
7/6/2010 7/6/2010 nference Training ASTD 4. Suspect
Trade
Show/Co Corporate
7/6/2010 7/6/2010 nference Training ASTD 4. Suspect
Trade
Show/Co Corporate SHRM
60601 ### ### nference Training 2011 4. Suspect
Consultin
g/
Professio
60601- Database nal Training
6436 7/6/2010 7/6/2010 purchase services DB 2010 4. Suspect
Consultin
g/
Professio
60601- Database nal Training
6436 7/6/2010 7/6/2010 purchase services DB 2010 4. Suspect
Consultin
g/
Professio
60601- Database nal Training
6436 7/6/2010 7/6/2010 purchase services DB 2010 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
E-mail/
News Banking/ E-mail
94806 ### ### Letter Finance Campaign 1. Client
Trade
98108- Show/Co Oil and
4018 ### ### nference Gas OTC 2012 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Trade
Show/Co Corporate SHRM
76210 ### ### nference Training 2011 4. Suspect
Trade
Show/Co Corporate SHRM
76210 ### ### nference Training 2012 4. Suspect
Trade
Show/Co Corporate SHRM
55435 ### ### nference Training 2011 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Through
Patricia
Rodriguez
through
Friends Banking/ Santiago
### Referral Finance Pardo 4. Suspect
Consultin
g/
Professio
Customer nal Publicatio
### ### Referral services ns 1. Client
referral -
Friends Banking/ Santiago
### Referral Finance Pardo 4. Suspect
Trade
Show/Co Banking/ USHCC
### nference Finance 2011 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
10017- Database Banking/ Training
2014 7/6/2010 7/6/2010 purchase Finance DB 2010 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Consultin
g/
Trade Professio
Show/Co nal USHCC
### ### nference services 2011 4. Suspect
Trade
Show/Co Oil and
### ### nference Gas OTC 2007 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Trade
Show/Co Corporate SHRM
93523 ### ### nference Training 2011 4. Suspect
Trade
Show/Co Corporate SHRM
93524 ### ### nference Training 2011 4. Suspect
Trade
Show/Co USHCC
75211 ### ### nference 2010 4. Suspect
Trade
Show/Co Oil and
400 076 ### ### nference Gas OTC 2012 4. Suspect
Education
02021- Database , non- Training
2359 7/6/2010 7/6/2010 purchase corporate DB 2010 4. Suspect
Education
36756- Database , non- Training
2504 7/6/2010 7/6/2010 purchase corporate DB 2010 4. Suspect
Trade
Show/Co Oil and
100825 ### ### nference Gas OTC 2012 4. Suspect
Consultin
g/
Professio
Database nal Training
30318 7/6/2010 7/6/2010 purchase services DB 2010 4. Suspect
Engineeri
Trade ng/
Show/Co Manufact
### nference uring OTC 2009 1. Client
E-mail/
News e-mail
### ### Letter Utilities Campaign 1. Client
OCS
Advisory Oil and Jason-Sub
### ### Board Gas sea Email 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Chemical
Distributi
on Oil and Jason-Sub
### ### Institute Gas sea Email 4. Suspect
Jeff
Sales self Soderstro
### generated Legal m 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
E-mail/
News Energy
77056 ### ### Letter Utilities Campaign 1. Client
E-mail/
News energy
77056 ### ### Letter Utilities campaign 1. Client
E-mail/
News energy
77056 ### ### Letter Utilities campaign 1. Client
Database PUC
### ### purchase Utilities (2007) 4. Suspect
Education
02116- Database , non- Training
3630 7/6/2010 7/6/2010 purchase corporate DB 2010 4. Suspect
Trade
Show/Co Corporate
7/6/2010 7/6/2010 nference Training ASTD 4. Suspect
Consultin
g/
Professio
Database nal Training
60523 7/6/2010 7/6/2010 purchase services DB 2010 4. Suspect
Advertisin
Networki g/ Jason -
### ng Events Marketing Network 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Trade
Show/Co USHCC
75219 ### ### nference 2010 4. Suspect
Engineeri
ng/
Manufact
### SEO uring seo 2. Lead
Engineeri
ng/
Manufact search
### SEO uring engine 2. Lead
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Trade
Show/Co Corporate ASTD
20171 ### ### nference Training 2012 4. Suspect
Trade
Show/Co Corporate SHRM
98052 ### ### nference Training 2011 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Trade
Show/Co Corporate SAP HR
33025 7/6/2010 7/6/2010 nference Training 2010 4. Suspect
Jason -
Documen
Sales self Oil and t Control
### generated Gas Campaign 4. Suspect
Trade
Show/Co Corporate
44236 7/6/2010 7/6/2010 nference Training STC 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Trade
Show/Co Oil and
2250 ### ### nference Gas OTC 2011 4. Suspect
Trade
Show/Co Oil and
### ### nference Gas OTC 2012 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Trade eLearning
Show/Co Corporate Guild
### ### nference Training 2012 4. Suspect
Trade
07463- Show/Co Oil and
1842 ### ### nference Gas OTC 2012 4. Suspect
Jason -
Documen
Sales self Oil and t Control
### generated Gas Campaign 4. Suspect
Trade
77478- Show/Co Oil and
2885 7/6/2010 7/6/2010 nference Gas OTC 4. Suspect
Trade
Show/Co Corporate SHRM
96813 ### ### nference Training 2011 4. Suspect
Trade
Show/Co Corporate SHRM
96749 ### ### nference Training 2011 4. Suspect
Jason -
Documen
Sales self Oil and t Control
### generated Gas Campaign 4. Suspect
Trade
66502- Show/Co Corporate ASTD
4783 ### ### nference Training 2012 4. Suspect
Trade
Show/Co Oil and
7/6/2010 7/6/2010 nference Gas OTC 4. Suspect
Consultin
g/
Professio
Customer nal Customer
### ### Referral services Referral 1. Client
Consultin
g/ Copied on
Professio Laura
Customer nal Ryans
### ### Referral services email 1. Client
Consultin
g/ Expert
Professio Instructio
Customer nal nal
### ### Referral services Designer 1. Client
Trade SAP
Show/Co Corporate Orlando
### ### nference Training 2006 4. Suspect
works
with
Friends Corporate Jeannie
### Referral Training Burd 1. Client
referral
Customer Corporate within
### ### Referral Training company 1. Client
met at
Networki Corporate Guarin's
### ### ng Events Training party 1. Client
met at
Networki Corporate Guarin's
### ### ng Events Training party 1. Client
met at
Networki Corporate Guarin's
### ### ng Events Training party 1. Client
Trade SAP
Show/Co Corporate Conferen
RG2 GUG 7/6/2010 7/6/2010 nference Training ce 4. Suspect
Trade
Show/Co Corporate
7/6/2010 7/6/2010 nference Training ASTD 4. Suspect
Trade
Show/Co Corporate
7/6/2010 7/6/2010 nference Training ASTD 4. Suspect
Education
10106- Database , non- Training
0001 7/6/2010 7/6/2010 purchase corporate DB 2010 4. Suspect
Education
10106- Database , non- Training
0001 7/6/2010 7/6/2010 purchase corporate DB 2010 4. Suspect
Education
10018- Database , non- Training
2308 7/6/2010 7/6/2010 purchase corporate DB 2010 4. Suspect
Education
10106- Database , non- Training
0001 7/6/2010 7/6/2010 purchase corporate DB 2010 4. Suspect
Trade
90211- Show/Co Corporate
2333 7/6/2010 7/6/2010 nference Training ASTD2009 4. Suspect
Trade
Show/Co Oil and
### ### nference Gas OTC 2008 1. Client
Consultin
g/ Jason -
Professio Documen
Sales self nal t Control
### generated services Campaign 4. Suspect
Jason -
Documen
Sales self Corporate t Control
### generated Training Campaign 4. Suspect
Jason -
Documen
Sales self Consumer t Control
### generated Goods Campaign 4. Suspect
Jason -
Documen
Sales self Corporate t Control
### generated Training Campaign 4. Suspect
Jason -
Documen
Sales self Consumer t Control
### generated Goods Campaign 4. Suspect
Jason -
Documen
Sales self Consumer t Control
### generated Goods Campaign 4. Suspect
Jason -
Documen
Sales self Consumer t Control
### generated Goods Campaign 4. Suspect
Jason -
Documen
Sales self Consumer t Control
### generated Goods Campaign 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Jason -
Midsize
Sales self Oil and Oil and
### generated Gas Gas 2. Lead
Jason -
Documen
Sales self Oil and t Control
### generated Gas Campaign 4. Suspect
Jason -
Documen
Sales self Oil and t Control
### generated Gas Campaign 4. Suspect
Jason -
Documen
Sales self Oil and t Control
### generated Gas Campaign 4. Suspect
Engineeri
ng/
10019- Database Manufact Training
1903 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Consultin
g/
Professio
90024- Database nal Training
3907 7/6/2010 7/6/2010 purchase services DB 2010 4. Suspect
Consultin
g/
Professio
90024- Database nal Training
3907 7/6/2010 7/6/2010 purchase services DB 2010 4. Suspect
Consultin
g/
Professio
30188- Database nal Training
7360 7/6/2010 7/6/2010 purchase services DB 2010 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Jason -
Documen
Sales self Oil and t Control
### generated Gas Campaign 4. Suspect
Jason -
Documen
Sales self Oil and t Control
### generated Gas Campaign 4. Suspect
referral
Customer Oil and within
### Referral Gas company 1. Client
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Consultin
g/
Professio
Database nal Training
77002 7/6/2010 7/6/2010 purchase services DB 2010 4. Suspect
referral
Customer Oil and within
### Referral Gas company 1. Client
referral
Customer Oil and within
### Referral Gas company 1. Client
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Engineeri
ng/
Customer Manufact Customer
### Referral uring Referral 1. Client
Trade
Show/Co Oil and
77002 7/6/2010 7/6/2010 nference Gas OTC 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Consultin
g/
Professio
Database nal Training
77002 7/6/2010 7/6/2010 purchase services DB 2010 4. Suspect
Trade
Show/Co Oil and
77002 ### ### nference Gas OTC 2011 4. Suspect
APMP
Networki Oil and meeting
8/5/2010 ng Events Gas 8-4-10 1. Client
Trade
Show/Co Corporate SHRM
37917 ### ### nference Training 2011 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Education
07083- Database , non- Training
7133 7/6/2010 7/6/2010 purchase corporate DB 2010 4. Suspect
Education
07083- Database , non- Training
7133 7/6/2010 7/6/2010 purchase corporate DB 2010 4. Suspect
Trade
Show/Co Oil and
### ### nference Gas OTC 2012 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Advertisin
Customer g/
### Referral Marketing Alissa Neil 1. Client
Advertisin
g/
4/2/2012 ### SEO Marketing seo 4. Suspect
Trade
Show/Co Corporate SHRM
3766 ### ### nference Training 2011 4. Suspect
Trade SAP
Show/Co Corporate Conferen
60126 7/6/2010 7/6/2010 nference Training ce 4. Suspect
Engineeri
ng/
49017- Database Manufact Training
3534 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Engineeri
ng/
49017- Database Manufact Training
3534 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Trade
49017- Show/Co Corporate
3534 7/6/2010 7/6/2010 nference Training ASTD 4. Suspect
Engineeri
ng/
49017- Database Manufact Training
3534 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Engineeri
ng/
49017- Database Manufact Training
3534 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Engineeri
ng/
49017- Database Manufact Training
3534 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Engineeri
ng/
49017- Database Manufact Training
3534 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Trade
Show/Co Corporate
7/6/2010 7/6/2010 nference Training ASTD 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Consultin
g/
Professio
48084- Database nal Training
4716 7/6/2010 7/6/2010 purchase services DB 2010 4. Suspect
Consultin
g/
Professio
48084- Database nal Training
4716 7/6/2010 7/6/2010 purchase services DB 2010 4. Suspect
Consultin
g/
Professio
48084- Database nal Training
4716 7/6/2010 7/6/2010 purchase services DB 2010 4. Suspect
Consultin
g/
Professio
48084- Database nal Training
4716 7/6/2010 7/6/2010 purchase services DB 2010 4. Suspect
Advertisin
g/
7/6/2010 7/6/2010 Other Marketing N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
referral
Customer Healthcar from
9/8/2011 Referral e within 1. Client
Website
77054 ### ### SEO/blog search 1. Client
Jason-
Midsize
Company' Oil and Oil & Gas
### ### s Website Gas Email 4. Suspect
Jason-
Midsize
Company' Oil and Oil & Gas
### ### s Website Gas Email 4. Suspect
Engineeri
ng/
Manufact
### ### Other uring N/A 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Trade
Show/Co Oil and
77477 ### ### nference Gas OTC 2012 4. Suspect
Trade
Show/Co Oil and
77477 ### ### nference Gas OTC 2012 4. Suspect
Trade
Show/Co Oil and
77477 ### ### nference Gas OTC 2012 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Trade
Show/Co Oil and
7/6/2010 7/6/2010 nference Gas OTC 4. Suspect
Trade/
Retail/
Database Transport Training
37406 7/6/2010 7/6/2010 purchase ation DB 2010 4. Suspect
Trade
Show/Co Corporate SHRM
37401 ### ### nference Training 2012 4. Suspect
Trade
Show/Co Corporate SHRM
3755 ### ### nference Training 2011 4. Suspect
Jason-
Midsize
Company' Oil and Oil & Gas
### ### s Website Gas Email 4. Suspect
Trade
30144- Show/Co Corporate SHRM
5591 ### ### nference Training 2012 4. Suspect
Education
Database , non- Training
30144 7/6/2010 7/6/2010 purchase corporate DB 2010 4. Suspect
Trade
Show/Co Oil and
### ### nference Gas OTC 2007 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Trade
Show/Co Corporate SAP HR
7/6/2010 7/6/2010 nference Training 2010 4. Suspect
Oil and
78217 7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
78217 7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Travel/
33324- Database Entertain Training
3910 7/6/2010 7/6/2010 purchase ment DB 2010 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
ACI
Trade speaker -
Show/Co Banking/ conferenc
### ### nference Finance e 1. Client
ACI
Trade speaker -
Show/Co Banking/ conferenc
### ### nference Finance e 1. Client
ACI
Trade speaker -
Show/Co Banking/ conferenc
### ### nference Finance e 1. Client
ACI
Trade speaker -
Show/Co Banking/ conferenc
### ### nference Finance e 1. Client
ACI
Trade speaker -
Show/Co Banking/ conferenc
### ### nference Finance e 1. Client
ACI
Trade speaker -
Show/Co Banking/ conferenc
8/3/2010 ### nference Finance e 1. Client
client
Customer Banking/ referral (B
### Referral Finance of A) 1. Client
Database Training
77010 7/6/2010 7/6/2010 purchase Utilities DB 2010 4. Suspect
Database Training
77010 7/6/2010 7/6/2010 purchase Utilities DB 2010 4. Suspect
Trade
Show/Co Oil and
77010 ### ### nference Gas OTC 2012 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Travel/
60031- Database Entertain Training
9176 7/6/2010 7/6/2010 purchase ment DB 2010 4. Suspect
Trade
Show/Co Corporate SHRM
94404 ### ### nference Training 2011 4. Suspect
Engineeri
ng/
91767- Database Manufact Training
1906 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Consultin
g/
Professio
33605- Database nal Training
3551 7/6/2010 7/6/2010 purchase services DB 2010 4. Suspect
Consultin
g/
Professio
33605- Database nal Training
3551 7/6/2010 7/6/2010 purchase services DB 2010 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Trade
Show/Co Corporate SHRM
91711 ### ### nference Training 2012 4. Suspect
Trade
Show/Co Corporate SHRM
137938 ### ### nference Training 2011 4. Suspect
Trade
Show/Co Corporate SHRM
92606 ### ### nference Training 2011 4. Suspect
Trade
Show/Co Oil and
7/6/2010 7/6/2010 nference Gas OTC 4. Suspect
Trade
Show/Co Oil and
55447 ### ### nference Gas OTC 2012 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Trade
Show/Co Oil and
78362 ### ### nference Gas OTC 2011 4. Suspect
Trade
Show/Co Oil and
63113 ### ### nference Gas OTC 2012 4. Suspect
Travel/
05751- Database Entertain Training
9746 7/6/2010 7/6/2010 purchase ment DB 2010 4. Suspect
Trade
47549- Show/Co Corporate ASTD
1022 ### ### nference Training 2012 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Trade
Show/Co Corporate SHRM
30342 ### ### nference Training 2012 4. Suspect
Trade
Show/Co Oil and
73118 ### ### nference Gas OTC 2009 1. Client
Trade
Show/Co Oil and
### ### nference Gas OTC 2007 1. Client
Trade
Show/Co Oil and
73118 ### ### nference Gas OTC 2012 4. Suspect
Trade
Show/Co Oil and
### nference Gas OTC 2009 1. Client
Trade
Show/Co Oil and
### ### nference Gas OTC 2012 4. Suspect
Trade
Show/Co Oil and
7/6/2010 7/6/2010 nference Gas OTC 2009 1. Client
Trade
Show/Co Oil and
73118 7/6/2010 7/6/2010 nference Gas OTC 1. Client
Trade
Show/Co Oil and
72400 7/6/2010 7/6/2010 nference Gas OTC 1. Client
Trade
Show/Co Corporate SHRM
30308 ### ### nference Training 2012 4. Suspect
Trade
Show/Co Corporate
7/6/2010 7/6/2010 nference Training ASTD 4. Suspect
Trade
Show/Co Corporate SHRM
95383 ### ### nference Training 2011 4. Suspect
Engineeri
ng/
78230- Database Manufact Training
4769 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Engineeri
ng/
78230- Database Manufact Training
4769 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Engineeri
ng/
78230- Database Manufact Training
4769 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Engineeri
ng/
31521- Database Manufact Training
0899 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Sales self Company'
### ### generated Legal s Website 4. Suspect
Trade/
Retail/
11714- Database Transport Training
3927 7/6/2010 7/6/2010 purchase ation DB 2010 4. Suspect
Trade/
Retail/
11714- Database Transport Training
3927 7/6/2010 7/6/2010 purchase ation DB 2010 4. Suspect
Jason-
Midsize
Company' Oil and Oil & Gas
### ### s Website Gas Email 4. Suspect
Jason -
Documen
Sales self Oil and t Control
### generated Gas Campaign 4. Suspect
92708- Database Technolo Training
4298 7/6/2010 7/6/2010 purchase gy DB 2010 4. Suspect
Trade/
Retail/
13642- Database Transport Training
1561 7/6/2010 7/6/2010 purchase ation DB 2010 4. Suspect
Trade/
Retail/
13642- Database Transport Training
1499 7/6/2010 7/6/2010 purchase ation DB 2010 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Trade
Show/Co Corporate SHRM
99166 ### ### nference Training 2011 4. Suspect
Trade
Show/Co Corporate SAP HR
81 7/6/2010 7/6/2010 nference Training 2010 4. Suspect
Trade/
Retail/
Database Transport Training
77007 7/6/2010 7/6/2010 purchase ation DB 2010 4. Suspect
Trade/
Retail/
77007- Database Transport Training
5834 7/6/2010 7/6/2010 purchase ation DB 2010 4. Suspect
Trade/
Retail/
77007- Database Transport Training
5800 7/6/2010 7/6/2010 purchase ation DB 2010 4. Suspect
Trade/
Retail/
77007- Database Transport Training
5834 7/6/2010 7/6/2010 purchase ation DB 2010 4. Suspect
Consultin
g/
Professio
38305- Database nal Training
3033 7/6/2010 7/6/2010 purchase services DB 2010 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Education
48653- Database , non- Training
9634 7/6/2010 7/6/2010 purchase corporate DB 2010 4. Suspect
Trade ALC
Show/Co conferenc
### ### nference Legal e 2006 4. Suspect
Consultin
g/
Professio
Database nal Training
85016 7/6/2010 7/6/2010 purchase services DB 2010 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Trade
Show/Co Oil and
### nference Gas OTC 2011 4. Suspect
Trade
Show/Co Oil and
6/3/2011 nference Gas OTC 2011 4. Suspect
Trade
Show/Co Oil and
55401 7/6/2010 7/6/2010 nference Gas OTC 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Trade/ friend
Retail/ referral
Friends Transport (Jorge
### ### Referral ation colombia) 1. Client
Trade/ friend
Retail/ referral
Friends Transport (Jorge
33172 ### ### Referral ation colombia) 1. Client
Trade/ friend
Retail/ referral
Friends Transport (Jorge
33172 ### ### Referral ation colombia) 1. Client
Trade
Show/Co Oil and
### ### nference Gas OTC 2007 4. Suspect
Trade
Show/Co Oil and
7/6/2010 7/6/2010 nference Gas OTC 4. Suspect
Trade
Show/Co Oil and
### ### nference Gas OTC 2007 4. Suspect
Trade
Show/Co Oil and
### ### nference Gas OTC 2007 4. Suspect
Trade SAP
Show/Co Corporate Sapphire2
10003 7/6/2010 7/6/2010 nference Training 010 4. Suspect
Engineeri
ng/
18041- Database Manufact Training
2202 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Networki Corporate
6/7/2011 ng Events Training Wharton 4. Suspect
Trade
Show/Co Corporate
60661 7/6/2010 7/6/2010 nference Training STC 4. Suspect
Trade
Show/Co Corporate SHRM
### ### nference Training 2012 4. Suspect
Petroche
Trade mical &
Show/Co Corporate Maritime
77024 9/9/2010 9/9/2010 nference Training 2010 4. Suspect
Trade
Show/Co Oil and
7/6/2010 7/6/2010 nference Gas OTC 2009 1. Client
Trade
Show/Co Oil and
92880 ### ### nference Gas OTC 2009 1. Client
Trade
Show/Co Oil and
92880 7/6/2010 7/6/2010 nference Gas OTC 2009 4. Suspect
Trade
92880- Show/Co Oil and
1742 7/6/2010 7/6/2010 nference Gas OTC 4. Suspect
Trade
92880- Show/Co Oil and
1742 7/6/2010 7/6/2010 nference Gas OTC 2009 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Engineeri
ng/
Manufact
### ### Other uring N/A 4. Suspect
Engineeri
ng/
Manufact
### ### Other uring N/A 4. Suspect
Engineeri
ng/
53044- Database Manufact Training
1515 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Trade
Show/Co Corporate
53044 7/6/2010 7/6/2010 nference Training ASTD2009 4. Suspect
Engineeri
ng/
53044- Database Manufact Training
1515 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Engineeri
ng/
53044- Database Manufact Training
1515 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Engineeri
ng/
53044- Database Manufact Training
1515 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Trade/
Retail/
Database Transport Training
53051 7/6/2010 7/6/2010 purchase ation DB 2010 4. Suspect
Trade
53051- Show/Co Corporate
5660 7/6/2010 7/6/2010 nference Training ASTD 4. Suspect
Trade/
Retail/
Database Transport Training
53051 7/6/2010 7/6/2010 purchase ation DB 2010 4. Suspect
Trade/
Retail/
Database Transport Training
53051 7/6/2010 7/6/2010 purchase ation DB 2010 4. Suspect
Trade
Show/Co Corporate
53051 7/6/2010 7/6/2010 nference Training ASTD08 4. Suspect
Trade/
Retail/
53051- Database Transport Training
5660 7/6/2010 7/6/2010 purchase ation DB 2010 4. Suspect
Trade/
Retail/
Database Transport Training
53051 7/6/2010 7/6/2010 purchase ation DB 2010 4. Suspect
Trade/
Retail/
53051- Database Transport Training
5660 7/6/2010 7/6/2010 purchase ation DB 2010 4. Suspect
Trade/
Retail/
Database Transport Training
53051 7/6/2010 7/6/2010 purchase ation DB 2010 4. Suspect
Trade
53051- Show/Co Corporate
5660 7/6/2010 7/6/2010 nference Training ASTD 4. Suspect
Trade
Show/Co Corporate SHRM
58601 ### ### nference Training 2011 4. Suspect
Trade
Show/Co Corporate
7/6/2010 7/6/2010 nference Training ASTD 4. Suspect
Trade
Show/Co Oil and
78417 ### ### nference Gas OTC 2012 4. Suspect
Consultin
g/
Professio
07446- Database nal Training
2907 7/6/2010 7/6/2010 purchase services DB 2010 4. Suspect
Trade
Show/Co Corporate
7/6/2010 7/6/2010 nference Training ASTD 4. Suspect
Trade
Show/Co Corporate
7/6/2010 7/6/2010 nference Training ASTD2009 4. Suspect
Trade
Show/Co Corporate
7/6/2010 7/6/2010 nference Training ASTD 4. Suspect
Trade
Show/Co Corporate
7/6/2010 7/6/2010 nference Training ASTD 4. Suspect
Oil and
84111 7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
84111 7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Trade
Show/Co Oil and
23-7 7/6/2010 7/6/2010 nference Gas OTC 2009 4. Suspect
Engineeri
ng/
98109- Database Manufact Training
3515 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Engineeri
ng/
23059- Database Manufact Training
5667 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Consultin
g/
Professio
07645- Database nal Training
1842 7/6/2010 7/6/2010 purchase services DB 2010 4. Suspect
Consultin
g/
Professio
07645- Database nal Training
1842 7/6/2010 7/6/2010 purchase services DB 2010 4. Suspect
Consultin
g/
Professio
07645- Database nal Training
1842 7/6/2010 7/6/2010 purchase services DB 2010 4. Suspect
Consultin
g/
Professio
07645- Database nal Training
1842 7/6/2010 7/6/2010 purchase services DB 2010 4. Suspect
Consultin
g/
Professio
07645- Database nal Training
1842 7/6/2010 7/6/2010 purchase services DB 2010 4. Suspect
Consultin
g/
Professio
07645- Database nal Training
1842 7/6/2010 7/6/2010 purchase services DB 2010 4. Suspect
Consultin
g/
Professio
07645- Database nal Training
1842 7/6/2010 7/6/2010 purchase services DB 2010 4. Suspect
Trade
19103- Show/Co Corporate SAP HR
2499 7/6/2010 7/6/2010 nference Training 2010 4. Suspect
Consultin
g/
Professio
07645- Database nal Training
1842 7/6/2010 7/6/2010 purchase services DB 2010 4. Suspect
Jason-
Midsize
Company' Oil and Oil & Gas
### ### s Website Gas Email 4. Suspect
Engineeri
ng/
Manufact
### ### Other uring N/A 1. Client
Trade ALC
Show/Co conferenc
### ### nference Legal e 2006 4. Suspect
Engineeri
ng/
60093- Database Manufact Training
2753 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Engineeri
ng/
60093- Database Manufact Training
2753 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Engineeri
ng/
60093- Database Manufact Training
2753 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Engineeri
ng/
60093- Database Manufact Training
2754 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Engineeri
ng/
60093- Database Manufact Training
2753 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Engineeri
ng/
60093- Database Manufact Training
2753 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Trade SAP
Show/Co Corporate Conferen
60156 7/6/2010 7/6/2010 nference Training ce 4. Suspect
Engineeri
ng/
60093- Database Manufact Training
2753 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Engineeri
ng/
60093- Database Manufact Training
2753 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Engineeri
ng/
60093- Database Manufact Training
2753 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Engineeri
ng/
60093- Database Manufact Training
2753 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Engineeri
ng/
60093- Database Manufact Training
2753 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
08827- Database Technolo Training
4017 7/6/2010 7/6/2010 purchase gy DB 2010 4. Suspect
Trade ALC
Show/Co conferenc
### ### nference Legal e 2006 4. Suspect
Consultin
g/
Professio
55404- Database nal Training
1030 7/6/2010 7/6/2010 purchase services DB 2010 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Trade
Show/Co Oil and
### ### nference Gas OTC 2007 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Trade/
Retail/
27103- Database Transport Training
1885 7/6/2010 7/6/2010 purchase ation DB 2010 4. Suspect
Trade/
Retail/
45202- Database Transport Training
1100 7/6/2010 7/6/2010 purchase ation DB 2010 4. Suspect
Trade/
Retail/
45202- Database Transport Training
1141 7/6/2010 7/6/2010 purchase ation DB 2010 4. Suspect
Trade/
Retail/
45202- Database Transport Training
1100 7/6/2010 7/6/2010 purchase ation DB 2010 4. Suspect
Trade/
Retail/
45202- Database Transport Training
1141 7/6/2010 7/6/2010 purchase ation DB 2010 4. Suspect
Trade/
Retail/
45202- Database Transport Training
1100 7/6/2010 7/6/2010 purchase ation DB 2010 4. Suspect
Trade/
Retail/
45202- Database Transport Training
1100 7/6/2010 7/6/2010 purchase ation DB 2010 4. Suspect
Entrepren
eur
Networki meeting
77006 2/3/2011 ng Events Legal 2/3/11 4. Suspect
Trade SAP
Show/Co Corporate Sapphire2
### nference Training 010 4. Suspect
Trade SAP
Show/Co Corporate Sapphire2
7/6/2010 7/6/2010 nference Training 010 4. Suspect
Consultin
g/
Professio
01824- Database nal Training
4119 7/6/2010 7/6/2010 purchase services DB 2010 4. Suspect
Consultin
g/
Professio
01824- Database nal Training
4119 7/6/2010 7/6/2010 purchase services DB 2010 4. Suspect
Consultin
g/
Professio
01824- Database nal Training
4119 7/6/2010 7/6/2010 purchase services DB 2010 4. Suspect
Consultin
g/
Professio
01824- Database nal Training
4119 7/6/2010 7/6/2010 purchase services DB 2010 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Trade
Show/Co Corporate SHRM
92253 ### ### nference Training 2011 4. Suspect
Trade
Show/Co Corporate SHRM
### ### nference Training 2012 4. Suspect
Trade
Show/Co Corporate SHRM
### ### nference Training 2012 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Trade
Show/Co Oil and
77058 7/6/2010 7/6/2010 nference Gas OTC 2009 4. Suspect
Engineeri
ng/
Database Manufact Training
8071 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Jason -
Documen
Sales self Oil and t Control
### generated Gas Campaign 4. Suspect
Jason -
Documen
Sales self Oil and t Control
### generated Gas Campaign 4. Suspect
Jason -
Documen
Sales self Oil and t Control
### generated Gas Campaign 4. Suspect
Jason -
Documen
Sales self Oil and t Control
### generated Gas Campaign 4. Suspect
Trade
Show/Co Oil and
77206 7/6/2010 7/6/2010 nference Gas OTC 2009 4. Suspect
Trade
Show/Co Corporate
7/6/2010 7/6/2010 nference Training ASTD 4. Suspect
Trade
Show/Co Corporate
7/6/2010 7/6/2010 nference Training ASTD2009 4. Suspect
Trade
Show/Co Corporate SHRM
13126 ### ### nference Training 2011 4. Suspect
Jason -
Midsize
Sales self Oil and Oil and
### generated Gas Gas 4. Suspect
Engineeri
ng/
98807- Database Manufact Training
2779 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Engineeri
ng/
07004- Database Manufact Training
1575 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Trade
Show/Co Corporate SHRM
78258 ### ### nference Training 2011 4. Suspect
Trade/
Retail/
04033- Database Transport Training
0002 7/6/2010 7/6/2010 purchase ation DB 2010 4. Suspect
Banking/
7/6/2010 7/6/2010 Other Finance N/A 4. Suspect
Trade
Show/Co Oil and
### ### nference Gas OTC 2007 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Travel/
75038- Database Entertain Training
3822 7/6/2010 7/6/2010 purchase ment DB 2010 4. Suspect
Travel/
75038- Database Entertain Training
3822 7/6/2010 7/6/2010 purchase ment DB 2010 4. Suspect
Trade
92515- Show/Co Corporate SHRM
8247 ### ### nference Training 2011 4. Suspect
Trade
92515- Show/Co Corporate SHRM
8247 ### ### nference Training 2011 4. Suspect
Trade
Show/Co Corporate SHRM
92128 ### ### nference Training 2011 4. Suspect
Trade
Show/Co Oil and
94350 ### ### nference Gas OTC 2011 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Consultin
g/
Professio
98402- Database nal Training
5122 7/6/2010 7/6/2010 purchase services DB 2010 4. Suspect
Consultin
g/
Professio
98402- Database nal Training
5122 7/6/2010 7/6/2010 purchase services DB 2010 4. Suspect
Trade
Show/Co Corporate SHRM
90036 ### ### nference Training 2011 4. Suspect
Trade
Show/Co Corporate
30349 7/6/2010 7/6/2010 nference Training ASTD 4. Suspect
Engineeri
ng/
53110- Database Manufact Training
2244 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Travel/
33394- Database Entertain Training
3013 7/6/2010 7/6/2010 purchase ment DB 2010 4. Suspect
Trade
Show/Co Corporate SHRM
70508 ### ### nference Training 2011 4. Suspect
Jason-
Midsize
Company' Oil and Oil & Gas
### ### s Website Gas Email 4. Suspect
Trade
Show/Co Corporate ASTD
60045 ### ### nference Training 2012 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Education
49022- Database , non- Training
1881 7/6/2010 7/6/2010 purchase corporate DB 2010 4. Suspect
07438- Database Banking/ Training
8906 7/6/2010 7/6/2010 purchase Finance DB 2010 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Trade
Show/Co Corporate ASTD
94538 ### ### nference Training 2012 4. Suspect
Trade
Show/Co Oil and
### nference Gas OTC 4. Suspect
Trade
Show/Co Oil and
### nference Gas OTC 2009 4. Suspect
Conferen
60018 ### ### ce OTC 1. Client
Consultin
g/
Professio Rice-
Networki nal Wharton
### ng Events services event 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Trade
Show/Co Oil and
7/6/2010 7/6/2010 nference Gas OTC 2009 4. Suspect
Jason -
Documen
Sales self Oil and t Control
### generated Gas Campaign 4. Suspect
Jason -
Documen
Sales self Oil and t Control
### generated Gas Campaign 4. Suspect
Trade
Show/Co Oil and
### ### nference Gas OTC 2007 4. Suspect
Engineeri
ng/
44122- Database Manufact Training
7302 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Travel/
33122- Database Entertain Training
2234 7/6/2010 7/6/2010 purchase ment DB 2010 4. Suspect
Trade
Show/Co Oil and
77036 7/6/2010 7/6/2010 nference Gas OTC 2009 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Engineeri
ng/
28273- Database Manufact Training
6925 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Consultin
g/
Professio
78219- Database nal Training
4735 7/6/2010 7/6/2010 purchase services DB 2010 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Database Banking/ Training
23060 7/6/2010 7/6/2010 purchase Finance DB 2010 4. Suspect
Engineeri
ng/
84095- Database Manufact Training
4054 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Engineeri
ng/
84095- Database Manufact Training
4054 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Consumer
77027 7/6/2010 7/6/2010 Other Goods N/A 4. Suspect
Trade/
Retail/
32224- Database Transport Training
5270 7/6/2010 7/6/2010 purchase ation DB 2010 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Trade ALC
Show/Co conferenc
### ### nference Legal e 2006 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Trade
Show/Co Healthcar
93940 7/6/2010 7/6/2010 nference e TAHIT 4. Suspect
Healthcar
93940 7/6/2010 7/6/2010 Other e N/A 4. Suspect
Consultin
g/
Trade Professio
Show/Co nal USHCC
### ### nference services 2011 4. Suspect
Education
Database , non- Training
30566 7/6/2010 7/6/2010 purchase corporate DB 2010 4. Suspect
Education
Database , non- Training
30566 7/6/2010 7/6/2010 purchase corporate DB 2010 4. Suspect
Trade
Show/Co Oil and
### ### nference Gas OTC 2012 4. Suspect
Trade
80522- Show/Co Corporate ASTD
1190 ### ### nference Training 2012 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Trade
Show/Co Oil and
400 072 7/6/2010 7/6/2010 nference Gas OTC 2009 4. Suspect
Trade ALC
Show/Co conferenc
### ### nference Legal e 2006 4. Suspect
Trade ALC
Show/Co conferenc
### ### nference Legal e 2006 4. Suspect
Trade
Show/Co Corporate SHRM
89031 ### ### nference Training 2011 4. Suspect
Travel/
89109- Database Entertain Training
8941 7/6/2010 7/6/2010 purchase ment DB 2010 4. Suspect
Travel/
89109- Database Entertain Training
8941 7/6/2010 7/6/2010 purchase ment DB 2010 4. Suspect
Trade
Show/Co Corporate SHRM
89153 ### ### nference Training 2011 4. Suspect
Engineeri
ng/
92808- Database Manufact Training
2261 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Trade
Show/Co Corporate SHRM
94043 ### ### nference Training 2011 4. Suspect
Trade
Show/Co Corporate SHRM
94043 ### ### nference Training 2011 4. Suspect
Trade
Show/Co USHCC
TX ### ### nference Maria 2010 4. Suspect
Trade
Show/Co USHCC
22209 ### ### nference 2010 4. Suspect
Advertisin
Networki g/ Directo
66217 ### ### ng Events Marketing Days 1. Client
Banking/
### ### Other Finance N/A 4. Suspect
Jason -
Documen
Sales self Oil and t Control
### generated Gas Campaign 4. Suspect
Jason -
Documen
Sales self Oil and t Control
### generated Gas Campaign 4. Suspect
Trade ALC
Show/Co conferenc
### ### nference Legal e 2006 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Trade
Show/Co Oil and
77042 7/6/2010 7/6/2010 nference Gas OTC 2009 4. Suspect
Trade
Show/Co Oil and
77042 7/6/2010 7/6/2010 nference Gas OTC 2009 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Networki
### ### ng Events Legal N/A 1. Client
Trade ALC
Show/Co conferenc
### ### nference Legal e 2006 4. Suspect
Trade ALC
Show/Co conferenc
### ### nference Legal e 2006 4. Suspect
Trade
Show/Co Corporate SHRM
14202 ### ### nference Training 2012 4. Suspect
Trade ALC
Show/Co conferenc
### ### nference Legal e 2006 4. Suspect
Engineeri
ng/
Database Manufact Training
55102 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Engineeri
ng/
Database Manufact Training
55102 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Engineeri
ng/
Database Manufact Training
55102 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Engineeri
ng/
Database Manufact Training
55102 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Friends Banking/
### Referral Finance N/A 4. Suspect
Jason-
Midsize
Company' Oil and Oil & Gas
### ### s Website Gas Email 4. Suspect
Engineeri
ng/
48162- Database Manufact Training
5138 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Engineeri
ng/
48162- Database Manufact Training
5138 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Trade
Show/Co Corporate ASTD
### ### nference Training 2012 4. Suspect
Trade
395.9583 Show/Co Corporate ASTD
333 ### ### nference Training 2012 4. Suspect
Trade
Show/Co Corporate SHRM
2b3/ 3aa ### ### nference Training 2011 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Consultin
g/
Trade Professio
Show/Co nal USHCC
### ### nference services 2011 4. Suspect
Trade SAP
Show/Co Corporate Sapphire2
94111 7/6/2010 7/6/2010 nference Training 010 4. Suspect
Trade/
Retail/
94608- Database Transport Training
1090 7/6/2010 7/6/2010 purchase ation DB 2010 4. Suspect
Engineeri
ng/
48034- Database Manufact Training
4248 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Engineeri
ng/
48034- Database Manufact Training
4248 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Engineeri
ng/
48033- Database Manufact Training
4248 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Engineeri
ng/
48034- Database Manufact Training
4248 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Trade
Show/Co Corporate ASTD
10016 ### ### nference Training 2012 4. Suspect
Corporate
21202 7/6/2010 7/6/2010 Other Training N/A 4. Suspect
Trade
Show/Co Corporate ASTD
92660 ### ### nference Training 2012 4. Suspect
Trade
Show/Co Corporate
30008 7/6/2010 7/6/2010 nference Training ASTD 4. Suspect
Trade
Show/Co Corporate ASTD
### ### nference Training 2012 4. Suspect
Trade
Show/Co Corporate ASTD
200235 ### ### nference Training 2012 4. Suspect
Trade
Show/Co Corporate
10003 7/6/2010 7/6/2010 nference Training STC 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Petroche
Trade Education mical &
77522- Show/Co , non- Maritime
0818 9/9/2010 9/9/2010 nference corporate 2010 4. Suspect
Petroche
Trade Education mical &
77522- Show/Co , non- Maritime
0818 9/9/2010 9/9/2010 nference corporate 2010 4. Suspect
Trade
33901- Show/Co Corporate
3074 7/6/2010 7/6/2010 nference Training ASTD 4. Suspect
Trade
Show/Co Corporate SHRM
400 021 ### ### nference Training 2011 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Trade
Show/Co Corporate
7/6/2010 7/6/2010 nference Training ASTD 4. Suspect
Engineeri
ng/
64836- Database Manufact Training
9649 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Engineeri
ng/
64836- Database Manufact Training
9649 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Engineeri
ng/
46755- Database Manufact Training
3255 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Engineeri
ng/
06083- Database Manufact Training
1600 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Trade
Show/Co Corporate
7/6/2010 7/6/2010 nference Training ASTD2009 4. Suspect
Consultin
g/
Professio
33172- Database nal Training
3161 7/6/2010 7/6/2010 purchase services DB 2010 4. Suspect
Trade
Show/Co Corporate SHRM
10019 ### ### nference Training 2012 4. Suspect
Trade
Show/Co Corporate SHRM
68521 ### ### nference Training 2011 4. Suspect
Trade
Show/Co Oil and
77041 ### ### nference Gas OTC 2011 4. Suspect
Mailing
77445 7/6/2010 7/6/2010 Other Utilities List 4. Suspect
Database Training
80021 7/6/2010 7/6/2010 purchase Utilities DB 2010 4. Suspect
Trade/
Retail/
Database Transport Training
94111 7/6/2010 7/6/2010 purchase ation DB 2010 4. Suspect
Trade/
Retail/
Database Transport Training
94111 7/6/2010 7/6/2010 purchase ation DB 2010 4. Suspect
Education
83501- Database , non- Training
2691 7/6/2010 7/6/2010 purchase corporate DB 2010 4. Suspect
Education
83501- Database , non- Training
2691 7/6/2010 7/6/2010 purchase corporate DB 2010 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Trade
Show/Co Corporate SHRM
30005 ### ### nference Training 2012 4. Suspect
Trade
Show/Co Corporate SHRM
30005 ### ### nference Training 2012 4. Suspect
Trade
Show/Co Corporate SHRM
30005 ### ### nference Training 2012 4. Suspect
Trade
Show/Co Corporate
7/6/2010 7/6/2010 nference Training ASTD 4. Suspect
82-10- Trade
2716- Show/Co Corporate
4318 7/6/2010 7/6/2010 nference Training STC 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Trade SAP
Show/Co Corporate Sapphire2
19406 7/6/2010 7/6/2010 nference Training 010 4. Suspect
Trade
Show/Co Corporate SHRM
24502 ### ### nference Training 2011 4. Suspect
Trade
Show/Co Corporate SHRM
24551 ### ### nference Training 2011 4. Suspect
Trade
03801- Show/Co Corporate
6881 7/6/2010 7/6/2010 nference Training ASTD08 4. Suspect
Trade
Show/Co Corporate
7/6/2010 7/6/2010 nference Training ASTD2009 4. Suspect
Oil and
85029 7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Database PUC
7/6/2010 7/6/2010 purchase Utilities (2007) 1. Client
E-mail/
News E-mail
33309 ### ### Letter Utilities Campaign 1. Client
E-mail/
News e-mail
### ### Letter Utilities Campaign 1. Client
referral
Customer within
9/8/2010 Referral Utilities company 1. Client
Database PUC
### ### purchase Utilities (2007) 4. Suspect
Consultin
g/
Professio
19355- Database nal Training
1491 7/6/2010 7/6/2010 purchase services DB 2010 4. Suspect
Trade
Show/Co Corporate SHRM
### ### nference Training 2011 4. Suspect
Oil and
29405 7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Trade
Show/Co Corporate
7/6/2010 7/6/2010 nference Training ASTD 4. Suspect
Trade
Show/Co Oil and
### ### nference Gas OTC 2012 4. Suspect
Trade
Show/Co Corporate SHRM
98674 ### ### nference Training 2011 4. Suspect
Trade
95035- Show/Co Corporate
6312 7/6/2010 7/6/2010 nference Training ASTD 4. Suspect
Trade
Show/Co Corporate SHRM
71106 ### ### nference Training 2012 4. Suspect
Travel/
33716- Database Entertain Training
2358 7/6/2010 7/6/2010 purchase ment DB 2010 4. Suspect
Trade
Show/Co Oil and
### ### nference Gas OTC 2007 4. Suspect
Trade
Show/Co Corporate ASTD
10591 ### ### nference Training 2012 4. Suspect
Chemical
Distributi
on Oil and Jason-Sub
### ### Institute Gas sea Email 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Trade
Show/Co Corporate SHRM
93060 ### ### nference Training 2011 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Engineeri
ng/
Database Manufact Training
44117 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Engineeri
ng/
Database Manufact Training
44117 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Engineeri
ng/
Database Manufact Training
44117 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Engineeri
ng/
Database Manufact Training
44117 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Trade
19352- Show/Co Corporate SHRM
0999 ### ### nference Training 2011 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Trade
Show/Co Oil and
### ### nference Gas OTC 2007 4. Suspect
Consultin
g/
Professio APMP
Networki nal event 2-3-
77042 2/3/2011 ng Events services 11 4. Suspect
Trade/
Retail/
07012- Database Transport Training
1647 7/6/2010 7/6/2010 purchase ation DB 2010 4. Suspect
Trade/
Retail/
07012- Database Transport Training
1647 7/6/2010 7/6/2010 purchase ation DB 2010 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Trade ALC
Show/Co conferenc
### ### nference Legal e 2006 4. Suspect
dougalc@
lingosys.c Networki
OR ### ### om ng 1. Client
Consultin
g/
Professio
Customer nal
### ### Referral services Senior PM 1. Client
Trade eLearning
Show/Co Corporate Guild
98004 ### ### nference Training 2012 4. Suspect
Trade eLearning
Show/Co Corporate Guild 3.
### nference Training 2012 Prospect
Trade
Show/Co USHCC
75088 ### ### nference 2010 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Trade
Show/Co USHCC
75088 ### ### nference 2010 4. Suspect
Trade
Show/Co USHCC
75088 ### ### nference 2010 4. Suspect
Trade
Show/Co Corporate SHRM
### ### nference Training 2012 4. Suspect
Trade SAP
Show/Co Corporate Sapphire2
19406 7/6/2010 7/6/2010 nference Training 010 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Trade
Show/Co Corporate SHRM
34142 ### ### nference Training 2011 4. Suspect
Trade
Show/Co Corporate
19044 7/6/2010 7/6/2010 nference Training STC 4. Suspect
Trade
Show/Co Oil and
7/6/2010 7/6/2010 nference Gas OTC 4. Suspect
Consultin
g/
Trade Professio
Show/Co nal USHCC
### ### nference services 2011 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Trade
Show/Co USHCC
10032 ### ### nference 2010 4. Suspect
Engineeri
ng/
97501- Database Manufact Training
5825 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Trade
48201- Show/Co Corporate
3400 7/6/2010 7/6/2010 nference Training ASTD 4. Suspect
Trade/
Retail/
48201- Database Transport Training
3467 7/6/2010 7/6/2010 purchase ation DB 2010 4. Suspect
Trade/
Retail/
Database Transport Training
48201 7/6/2010 7/6/2010 purchase ation DB 2010 4. Suspect
Trade ALC
Show/Co conferenc
### ### nference Legal e 2006 4. Suspect
Trade ALC
Show/Co conferenc
### ### nference Legal e 2006 4. Suspect
Customer Customer
10603 ### ### Referral Legal Referral 1. Client
Healthcar
1501 7/6/2010 7/6/2010 Other e N/A 4. Suspect
Trade
Show/Co USHCC
30313 ### ### nference 2010 4. Suspect
Trade
Show/Co Oil and
77032 ### ### nference Gas OTC 2012 4. Suspect
Engineeri
ng/
10018- Database Manufact Training
1805 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Trade
49204- Show/Co Corporate SHRM
6099 ### ### nference Training 2012 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Trade
Show/Co Corporate ASTD
33967 ### ### nference Training 2012 4. Suspect
Trade
Show/Co Corporate SHRM
### ### nference Training 2011 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Jason -
Midsize
Sales self Oil and Oil and
### generated Gas Gas 4. Suspect
Jason -
Midsize
Sales self Oil and Oil and
8/9/2012 generated Gas Gas 4. Suspect
Jason -
Midsize
Sales self Oil and Oil and
8/9/2012 generated Gas Gas 4. Suspect
Sales self Oil and Jason - Oil
### ### generated Gas and Gas 4. Suspect
Jason -
Midsize
Sales self Oil and Oil and
### ### generated Gas Gas 4. Suspect
Jason -
Midsize
Sales self Oil and Oil and
### ### generated Gas Gas 4. Suspect
Jason -
Midsize
Sales self Oil and Oil and
### ### generated Gas Gas 4. Suspect
Jason -
Midsize
Sales self Oil and Oil and
### ### generated Gas Gas 4. Suspect
Jason -
Midsize
Sales self Oil and Oil and
### ### generated Gas Gas 4. Suspect
Jason -
Documen
Sales self Oil and t Control
### ### generated Gas Campaign 4. Suspect
Jason -
Midsize
Sales self Oil and Oil and
### ### generated Gas Gas 4. Suspect
Jason -
Midsize
Sales self Oil and Oil and
### ### generated Gas Gas 4. Suspect
Jason -
Midsize
Sales self Oil and Oil and
8/9/2012 generated Gas Gas 4. Suspect
Jason -
Midsize
Sales self Oil and Oil and
8/9/2012 generated Gas Gas 4. Suspect
Jason -
Documen
Sales self Oil and t Control
8/9/2012 generated Gas Campaign 4. Suspect
Jason -
Documen
Sales self Oil and t Control
8/9/2012 generated Gas Campaign 4. Suspect
Jason -
Midsize
Sales self Oil and Oil and
### generated Gas Gas 4. Suspect
Jason -
Documen
Sales self Oil and t Control
### generated Gas Campaign 4. Suspect
Jason -
Midsize
Sales self Oil and Oil and
8/9/2012 generated Gas Gas 4. Suspect
Jason -
Midsize
Sales self Oil and Oil and
8/9/2012 generated Gas Gas 4. Suspect
Jason -
Midsize
Sales self Oil and Oil and
8/9/2012 generated Gas Gas 4. Suspect
Jason -
Midsize
Sales self Oil and Oil and
8/9/2012 generated Gas Gas 4. Suspect
Jason -
Midsize
Sales self Oil and Oil and
8/9/2012 generated Gas Gas 4. Suspect
Jason -
Midsize
Sales self Oil and Oil and
8/9/2012 generated Gas Gas 4. Suspect
Jason -
Midsize
Sales self Oil and Oil and
8/9/2012 generated Gas Gas 4. Suspect
Jason -
Midsize
Sales self Oil and Oil and
8/9/2012 generated Gas Gas 4. Suspect
Jason -
Midsize
Sales self Oil and Oil and
8/9/2012 generated Gas Gas 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Trade
Show/Co Corporate SHRM
### ### nference Training 2012 4. Suspect
Trade
Show/Co Corporate SHRM
60051 ### ### nference Training 2011 4. Suspect
Trade
Show/Co Oil and
76801 7/6/2010 7/6/2010 nference Gas OTC 2009 4. Suspect
Jason -
Documen
Sales self Oil and t Control
### generated Gas Campaign 4. Suspect
Trade
Show/Co Oil and
### ### nference Gas OTC 2007 4. Suspect
Trade
Show/Co Corporate
7/6/2010 7/6/2010 nference Training STC 4. Suspect
Trade
Show/Co Corporate ASTD
37090 ### ### nference Training 2012 4. Suspect
Consultin
g/
Professio
Database nal Training
60606 7/6/2010 7/6/2010 purchase services DB 2010 4. Suspect
Trade
Show/Co Oil and
### ### nference Gas OTC 2012 4. Suspect
Trade
Show/Co Oil and
### ### nference Gas OTC 2012 4. Suspect
Jason -
Documen
Sales self Oil and t Control
### generated Gas Campaign 4. Suspect
Engineeri
ng/
20817- Database Manufact Training
1803 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Engineeri
ng/
20817- Database Manufact Training
1803 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Engineeri
ng/
20817- Database Manufact Training
1803 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Engineeri
ng/
20817- Database Manufact Training
1803 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Engineeri
ng/
20817- Database Manufact Training
1803 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Engineeri
ng/
20817- Database Manufact Training
1803 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Engineeri
ng/
20817- Database Manufact Training
1803 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Engineeri
ng/
20817- Database Manufact Training
1803 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Engineeri
ng/
20817- Database Manufact Training
1803 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Engineeri
ng/
20817- Database Manufact Training
1803 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Jason -
Midsize
Sales self Oil and Oil and
### generated Gas Gas 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Jason -
Documen
Sales self Oil and t Control
### generated Gas Campaign 4. Suspect
Trade
30339- Show/Co Corporate SHRM
8443 ### ### nference Training 2012 4. Suspect
Trade
Show/Co Corporate SHRM
76389 ### ### nference Training 2011 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 1. Client
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Trade
Show/Co Oil and
77565 7/6/2010 7/6/2010 nference Gas OTC 2009 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Consultin
g/
Professio
Database nal Training
98632 7/6/2010 7/6/2010 purchase services DB 2010 4. Suspect
Consultin
g/
Professio
Database nal Training
98632 7/6/2010 7/6/2010 purchase services DB 2010 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Trade
Show/Co Corporate SHRM
75601 ### ### nference Training 2012 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Trade
Show/Co Corporate SHRM
7401 ### ### nference Training 2011 4. Suspect
Trade
Show/Co Corporate SHRM
3801 ### ### nference Training 2011 4. Suspect
Trade
Show/Co Corporate SHRM
3801 ### ### nference Training 2011 4. Suspect
Trade
Show/Co Corporate SHRM
7401 ### ### nference Training 2011 4. Suspect
search
77092 ### SEO Legal engine 1. Client
Trade
Show/Co Corporate SHRM
52001 ### ### nference Training 2011 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Trade/
Retail/
Database Transport Training
10018 7/6/2010 7/6/2010 purchase ation DB 2010 4. Suspect
Petroche
Trade mical &
Show/Co Oil and Maritime
70810 9/9/2010 9/9/2010 nference Gas 2010 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Education
, non-
75212 7/6/2010 7/6/2010 Other corporate N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Trade
70069- Show/Co Corporate SHRM
1956 ### ### nference Training 2011 4. Suspect
Trade
Show/Co Corporate SHRM
30342 ### ### nference Training 2011 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Education
Database , non- Training
71115 7/6/2010 7/6/2010 purchase corporate DB 2010 4. Suspect
Trade
Show/Co USHCC
75235 ### ### nference 2010 4. Suspect
Consultin
g/
Professio
73120- Database nal Training
4108 7/6/2010 7/6/2010 purchase services DB 2010 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Trade
28117- Show/Co Corporate
8520 7/6/2010 7/6/2010 nference Training ASTD 4. Suspect
Trade/
Retail/
28117- Database Transport Training
8520 7/6/2010 7/6/2010 purchase ation DB 2010 4. Suspect
Trade/
Retail/
28117- Database Transport Training
8520 7/6/2010 7/6/2010 purchase ation DB 2010 4. Suspect
Trade/
Retail/
28117- Database Transport Training
8520 7/6/2010 7/6/2010 purchase ation DB 2010 4. Suspect
Trade/
Retail/
28117- Database Transport Training
8520 7/6/2010 7/6/2010 purchase ation DB 2010 4. Suspect
Trade/
Retail/
28117- Database Transport Training
8520 7/6/2010 7/6/2010 purchase ation DB 2010 4. Suspect
Database Training
33418 7/6/2010 7/6/2010 purchase Media DB 2010 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Jeff
Sales self Soderstro
### generated Legal m 4. Suspect
Trade
Show/Co Corporate SHRM
32827 ### ### nference Training 2011 4. Suspect
Trade
Show/Co Corporate SHRM
85034 ### ### nference Training 2011 4. Suspect
Trade
Show/Co Corporate SHRM
11430 ### ### nference Training 2011 4. Suspect
Trade
Show/Co Corporate SHRM
80249 ### ### nference Training 2011 4. Suspect
Engineeri
ng/
45242- Database Manufact Training
4706 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Trade
Show/Co Healthcar SHRM-
### nference e 2011 4. Suspect
Trade
Show/Co Corporate SHRM-
23320 ### nference Training 2011 4. Suspect
shrm-
2011
Networki Corporate (Brooke
### ng Events Training Pishner) 4. Suspect
Trade
Show/Co Oil and
7/6/2010 7/6/2010 nference Gas OTC 2009 4. Suspect
Trade
44141- Show/Co Corporate SHRM
3247 ### ### nference Training 2011 4. Suspect
Trade/
Retail/
77040- Database Transport Training
6318 7/6/2010 7/6/2010 purchase ation DB 2010 4. Suspect
Oil and
94538 7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Consultin
g/
Professio
Sales self nal 3.
### generated services Linkedin Prospect
Engineeri
ng/
79556- Database Manufact Training
3209 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Trade
Show/Co Oil and
77032 7/6/2010 7/6/2010 nference Gas OTC 4. Suspect
Trade
Show/Co Oil and
95054 ### ### nference Gas OTC 2011 4. Suspect
Trade
Show/Co Corporate ASTD
75691 ### ### nference Training 2012 4. Suspect
Trade
75482- Show/Co Corporate ASTD
6191 ### ### nference Training 2012 4. Suspect
Trade
Show/Co Corporate ASTD
75840 ### ### nference Training 2012 4. Suspect
Trade
Show/Co Corporate SHRM
30510 ### ### nference Training 2011 4. Suspect
Education
Networki , non- Felipe
1/3/2011 1/3/2011 ng Events corporate Vergara 1. Client
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Jason -
Documen
Sales self Oil and t Control
### generated Gas Campaign 4. Suspect
Trade
Show/Co Corporate SHRM
1160 ### ### nference Training 2012 4. Suspect
Trade ALC
Show/Co conferenc
### ### nference Legal e 2006 4. Suspect
Engineeri
ng/
18036- Database Manufact Training
1249 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Trade
Show/Co Corporate
7/6/2010 7/6/2010 nference Training ASTD 4. Suspect
Trade
Show/Co Corporate
7/6/2010 7/6/2010 nference Training ASTD 4. Suspect
Trade
Show/Co Corporate
30309 7/6/2010 7/6/2010 nference Training ASTD 4. Suspect
Trade
Show/Co Corporate
7/6/2010 7/6/2010 nference Training ASTD 4. Suspect
33410- Database Banking/ Training
2758 7/6/2010 7/6/2010 purchase Finance DB 2010 4. Suspect
Trade
Show/Co Oil and
41018 ### ### nference Gas OTC 2012 4. Suspect
Trade
Show/Co Oil and
### ### nference Gas OTC 2012 4. Suspect
Education
Database , non- Training
93023 7/6/2010 7/6/2010 purchase corporate DB 2010 4. Suspect
Healthcar
77026 7/6/2010 7/6/2010 Other e N/A 4. Suspect
Healthcar
77026 7/6/2010 7/6/2010 Other e N/A 4. Suspect
Consultin
g/
Professio
nal Google
### SEO services search 4. Suspect
Trade ALC
Show/Co conferenc
### ### nference Legal e 2006 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Trade SAP
Show/Co Corporate Orlando
### ### nference Training 2006 4. Suspect
Engineeri
ng/
21030- Database Manufact Training
2061 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Engineeri
ng/
77010- Database Manufact Training
2045 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Jason -
Documen
Sales self Oil and t Control
### generated Gas Campaign 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Chemical
Distributi
on Oil and Jason-Sub
### ### Institute Gas sea Email 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Trade
Show/Co Corporate SHRM
89074 ### ### nference Training 2011 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Trade
Show/Co Oil and
77057 7/6/2010 7/6/2010 nference Gas OTC 2009 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Trade
Show/Co Oil and
DK-6710 ### ### nference Gas OTC 2012 4. Suspect
Trade
Show/Co Oil and
77043 ### ### nference Gas OTC 2012 4. Suspect
Trade
Show/Co Corporate SHRM
98146 ### ### nference Training 2011 4. Suspect
Trade
Show/Co Corporate SHRM
20910 ### ### nference Training 2012 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Trade
Show/Co Oil and
60060 ### ### nference Gas OTC 2012 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Oil and
77002 7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
77002 7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
77002 7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
77002 7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Engineeri
ng/
95050- Database Manufact Training
2619 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Trade
30097- Show/Co Corporate SHRM
8208 ### ### nference Training 2012 4. Suspect
Trade
30097- Show/Co Corporate SHRM
8208 ### ### nference Training 2012 4. Suspect
Trade
30097- Show/Co Corporate SHRM
8208 ### ### nference Training 2012 4. Suspect
Consultin
g/
Trade Professio
Show/Co nal USHCC
### ### nference services 2011 4. Suspect
Trade/
Retail/
45202- Database Transport Training
2424 7/6/2010 7/6/2010 purchase ation DB 2010 4. Suspect
Networki Non- Networki
75062 ### ### ng Events Profit ng 1. Client
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Trade
Show/Co Oil and
2800 ### ### nference Gas OTC 2012 4. Suspect
Trade
Show/Co Oil and
1098 ### ### nference Gas OTC 2012 4. Suspect
Trade
Show/Co Oil and
1098 ### ### nference Gas OTC 2012 4. Suspect
Trade
Show/Co Oil and
2820 ### ### nference Gas OTC 2012 4. Suspect
Trade
Show/Co Oil and
1220 ### ### nference Gas OTC 2012 4. Suspect
Trade
Show/Co Corporate ASTD
49077 ### ### nference Training 2012 4. Suspect
Trade
Show/Co Corporate ASTD
### ### nference Training 2012 4. Suspect
Trade
Show/Co Corporate ASTD
### ### nference Training 2012 4. Suspect
Trade ALC
Show/Co conferenc
### ### nference Legal e 2006 4. Suspect
Engineeri
ng/
Database Manufact Training
95110 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Engineeri
ng/
95054- Database Manufact Training
3600 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Advertisin
g/
7/6/2010 7/6/2010 Other Marketing N/A 4. Suspect
Trade
Show/Co Oil and
77584 ### ### nference Gas OTC 2012 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Trade
Show/Co Corporate SHRM
18512 ### ### nference Training 2011 4. Suspect
Trade
Show/Co Corporate SHRM
18512 ### ### nference Training 2011 4. Suspect
Trade
04102- Show/Co Corporate SHRM
3175 ### ### nference Training 2011 4. Suspect
Trade
Show/Co Corporate SHRM
4102 ### ### nference Training 2011 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Trade
Show/Co Corporate SHRM
46176 ### ### nference Training 2011 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Jason-
Midsize
Company' Oil and Oil & Gas
### ### s Website Gas Email 4. Suspect
Oil and
77027 7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Consultin
g/
Professio
Database nal Training
10602 7/6/2010 7/6/2010 purchase services DB 2010 4. Suspect
Trade
Show/Co Oil and
77068 ### ### nference Gas OTC 2012 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Trade
Show/Co Corporate SHRM
98034 ### ### nference Training 2011 4. Suspect
Trade
Show/Co Oil and
77042 ### ### nference Gas OTC 2012 4. Suspect
Consultin
g/
Professio
Database nal Training
32601 7/6/2010 7/6/2010 purchase services DB 2010 4. Suspect
Trade
Show/Co Oil and
77042 7/6/2010 7/6/2010 nference Gas OTC 2009 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Trade
Show/Co Corporate SHRM
93309 ### ### nference Training 2011 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Trade
Show/Co Corporate SAP HR
28210 7/6/2010 7/6/2010 nference Training 2010 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Trade
Show/Co Oil and
### ### nference Gas OTC 2007 4. Suspect
Trade
Show/Co Corporate
7701 7/6/2010 7/6/2010 nference Training STC 4. Suspect
Trade
Show/Co Corporate SHRM
1105 ### ### nference Training 2011 4. Suspect
Consultin
g/
Professio
Database nal Training
53212 7/6/2010 7/6/2010 purchase services DB 2010 4. Suspect
Consultin
g/
Professio
Database nal Training
53212 7/6/2010 7/6/2010 purchase services DB 2010 4. Suspect
Consultin
g/
Professio
Database nal Training
53212 7/6/2010 7/6/2010 purchase services DB 2010 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Trade
Show/Co Oil and
### ### nference Gas OTC 2011 4. Suspect
Trade
Show/Co Oil and
### ### nference Gas OTC 2011 4. Suspect
Database Training
30501 7/6/2010 7/6/2010 purchase Utilities DB 2010 4. Suspect
Oil and
70361 7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
77068- Healthcar
3416 7/6/2010 7/6/2010 Other e N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Trade
Show/Co Corporate SHRM
33442 ### ### nference Training 2012 4. Suspect
Trade
Show/Co Corporate
7/6/2010 7/6/2010 nference Training ASTD 4. Suspect
Trade
Show/Co Corporate SHRM
### ### nference Training 2012 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Trade
Show/Co Oil and
39564 ### ### nference Gas OTC 2011 4. Suspect
Trade
Show/Co Oil and
39564 ### ### nference Gas OTC 2011 4. Suspect
Engineeri
ng/
Database Manufact Training
35592 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Trade
Show/Co Oil and
### ### nference Gas OTC 2007 4. Suspect
Trade
Show/Co Corporate SHRM
77042 ### ### nference Training 2011 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Trade
45840- Show/Co Corporate ASTD
3295 ### ### nference Training 2012 4. Suspect
Trade
Show/Co Corporate ASTD
45840 ### ### nference Training 2012 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Jason-
Midsize
Company' Oil and Oil & Gas
### ### s Website Gas Email 4. Suspect
Jason-
Midsize
Company' Oil and Oil & Gas
### ### s Website Gas Email 4. Suspect
Jason-
Midsize
Company' Oil and Oil & Gas
### ### s Website Gas Email 4. Suspect
Jason-
Midsize
Company' Oil and Oil & Gas
### ### s Website Gas Email 4. Suspect
Jason-
Midsize
Company' Oil and Oil & Gas
### ### s Website Gas Email 4. Suspect
Jason-
Midsize
Company' Oil and Oil & Gas
### ### s Website Gas Email 4. Suspect
Trade
Show/Co Corporate
7/6/2010 7/6/2010 nference Training ASTD 4. Suspect
Trade
85281- Show/Co Corporate SHRM
6942 ### ### nference Training 2012 4. Suspect
Trade
Show/Co Corporate
7/6/2010 7/6/2010 nference Training ASTD 4. Suspect
Trade
Show/Co Oil and
4920, St ### ### nference Gas OTC 2011 4. Suspect
Trade
Show/Co Oil and
32958 ### ### nference Gas OTC 2012 4. Suspect
Trade
Show/Co Oil and
70508 7/6/2010 7/6/2010 nference Gas OTC 2009 4. Suspect
Trade/
Retail/
Database Transport Training
33764 7/6/2010 7/6/2010 purchase ation DB 2010 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Trade
Show/Co Corporate ASTD
### ### nference Training 2012 4. Suspect
Trade
77006- Show/Co Oil and
4767 ### ### nference Gas OTC 2012 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Client
contact
Customer Oil and switched
77077 ### ### Referral Gas jobs 1. Client
Chemical
Distributi
on Oil and Jason-Sub
### ### Institute Gas sea Email 4. Suspect
Trade
Show/Co Oil and
77058 7/6/2010 7/6/2010 nference Gas OTC 2009 4. Suspect
Trade
Show/Co Corporate SHRM
92806 ### ### nference Training 2011 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
23060- Database Banking/ Training
6148 7/6/2010 7/6/2010 purchase Finance DB 2010 4. Suspect
Trade
20030- Show/Co Oil and
002 ### ### nference Gas OTC 2012 4. Suspect
Trade
Show/Co Oil and
53224 ### ### nference Gas OTC 2012 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Trade
Show/Co Oil and
35008 ### ### nference Gas OTC 2012 4. Suspect
Trade ALC
Show/Co conferenc
### ### nference Legal e 2006 4. Suspect
Trade
Show/Co Corporate SHRM
32579 ### ### nference Training 2012 4. Suspect
Consultin
g/
Trade Professio
Show/Co nal USHCC
### ### nference services 2011 4. Suspect
Consultin
g/
Trade Professio
Show/Co nal USHCC
### ### nference services 2011 4. Suspect
Trade
Show/Co Corporate
7/6/2010 7/6/2010 nference Training ASTD 4. Suspect
Travel/
20817- Database Entertain Training
1109 7/6/2010 7/6/2010 purchase ment DB 2010 4. Suspect
Travel/
20817- Database Entertain Training
1109 7/6/2010 7/6/2010 purchase ment DB 2010 4. Suspect
Travel/
20817- Database Entertain Training
1109 7/6/2010 7/6/2010 purchase ment DB 2010 4. Suspect
Travel/
20817- Database Entertain Training
1109 7/6/2010 7/6/2010 purchase ment DB 2010 4. Suspect
Travel/
20817- Database Entertain Training
1109 7/6/2010 7/6/2010 purchase ment DB 2010 4. Suspect
Travel/
20817- Database Entertain Training
1109 7/6/2010 7/6/2010 purchase ment DB 2010 4. Suspect
Travel/
20817- Database Entertain Training
1109 7/6/2010 7/6/2010 purchase ment DB 2010 4. Suspect
Travel/
20817- Database Entertain Training
1109 7/6/2010 7/6/2010 purchase ment DB 2010 4. Suspect
Trade
Show/Co Corporate
7/6/2010 7/6/2010 nference Training ASTD 4. Suspect
Travel/
32821- Database Entertain Training
6066 7/6/2010 7/6/2010 purchase ment DB 2010 4. Suspect
Travel/
32821- Database Entertain Training
6066 7/6/2010 7/6/2010 purchase ment DB 2010 4. Suspect
Engineeri
ng/
Database Manufact Training
22101 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Trade/
Retail/
46256- Database Transport Training
3300 7/6/2010 7/6/2010 purchase ation DB 2010 4. Suspect
Consultin
g/
Trade Professio APMP
Show/Co nal Denver
53202 ### ### nference services 2011 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Trade
Show/Co Corporate
M2H3R1 7/6/2010 7/6/2010 nference Training ASTD08 4. Suspect
Travel/
30324- Database Entertain Training
3311 7/6/2010 7/6/2010 purchase ment DB 2010 4. Suspect
Chemical
Distributi
on Oil and Jason-Sub
### ### Institute Gas sea Email 4. Suspect
Jason -
Documen
Sales self Oil and t Control
### generated Gas Campaign 4. Suspect
Trade
Show/Co Corporate SHRM
### ### nference Training 2012 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Jason -
Documen
Sales self Oil and t Control
### generated Gas Campaign 4. Suspect
OCS
Advisory Oil and Jason-Sub
### ### Board Gas sea Email 4. Suspect
Engineeri
ng/
56763- Database Manufact Training
0100 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Engineeri
ng/
56763- Database Manufact Training
0100 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Engineeri
ng/
56763- Database Manufact Training
0100 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Engineeri
ng/
56763- Database Manufact Training
0100 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Engineeri
ng/
56763- Database Manufact Training
0100 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Trade
Show/Co Corporate SHRM
91702 ### ### nference Training 2012 4. Suspect
Trade
Show/Co Corporate SHRM
91702 ### ### nference Training 2011 4. Suspect
Trade
Show/Co Corporate
7/6/2010 7/6/2010 nference Training ASTD 4. Suspect
Travel/
Database Entertain Training
21244 7/6/2010 7/6/2010 purchase ment DB 2010 4. Suspect
Travel/
Database Entertain Training
21244 7/6/2010 7/6/2010 purchase ment DB 2010 4. Suspect
03766- Database Banking/ Training
1350 7/6/2010 7/6/2010 purchase Finance DB 2010 4. Suspect
Trade
Show/Co Oil and
### ### nference Gas OTC 2012 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Engineeri
ng/
Database Manufact Training
33609 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Trade
Show/Co USHCC
1103 ### ### nference 2010 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Trade
Show/Co Oil and
77092 7/6/2010 7/6/2010 nference Gas OTC 2009 4. Suspect
Trade
Show/Co Corporate SHRM
27834 ### ### nference Training 2012 4. Suspect
Trade
Show/Co Corporate SHRM
60201 ### ### nference Training 2012 4. Suspect
Database Healthcar Training
30067 7/6/2010 7/6/2010 purchase e DB 2010 4. Suspect
Trade
Show/Co Oil and
77082 ### ### nference Gas OTC 2011 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Trade
Show/Co Oil and
52632 ### ### nference Gas OTC 2012 4. Suspect
Jason-
Midsize
Company' Oil and Oil & Gas
### ### s Website Gas Email 4. Suspect
Jason-
Midsize
Company' Oil and Oil & Gas
### ### s Website Gas Email 4. Suspect
Jason-
Midsize
Company' Oil and Oil & Gas
### ### s Website Gas Email 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Trade/
Retail/
90245- Database Transport Training
5012 7/6/2010 7/6/2010 purchase ation DB 2010 4. Suspect
Trade/
Retail/
90245- Database Transport Training
5012 7/6/2010 7/6/2010 purchase ation DB 2010 4. Suspect
Trade/
Retail/
90245- Database Transport Training
5012 7/6/2010 7/6/2010 purchase ation DB 2010 4. Suspect
Trade/
Retail/
90245- Database Transport Training
5012 7/6/2010 7/6/2010 purchase ation DB 2010 4. Suspect
Trade/
Retail/
90245- Database Transport Training
5012 7/6/2010 7/6/2010 purchase ation DB 2010 4. Suspect
Trade/
Retail/
90245- Database Transport Training
5032 7/6/2010 7/6/2010 purchase ation DB 2010 4. Suspect
Database Law
77098 ### ### purchase Legal campaign 1. Client
Trade
Show/Co Oil and
### ### nference Gas OTC 2007 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Trade
Show/Co Corporate SHRM
403001 ### ### nference Training 2012 4. Suspect
Trade
Show/Co Nape
77077 ### ### nference Oil & Gas 2010 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Trade
Show/Co Oil and
### ### nference Gas OTC 2012 4. Suspect
Trade
Show/Co Oil and
### ### nference Gas OTC 2007 4. Suspect
Trade
Show/Co Oil and
77242 7/6/2010 7/6/2010 nference Gas OTC 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Jason -
Documen
Sales self Oil and t Control
### generated Gas Campaign 4. Suspect
Trade
Show/Co Corporate ASTD
Dallas ### ### nference Training 2012 4. Suspect
Consultin
g/
Professio
20190- Database nal Training
5207 7/6/2010 7/6/2010 purchase services DB 2010 4. Suspect
Consultin
g/
Professio
20190- Database nal Training
5207 7/6/2010 7/6/2010 purchase services DB 2010 4. Suspect
Consultin
g/
Professio
Database nal Training
60606 7/6/2010 7/6/2010 purchase services DB 2010 4. Suspect
Mexican
Ambassad
Networki or lunch
### ng Events Legal 10-12-10 4. Suspect
Engineeri
ng/
Database Manufact Training
92075 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Trade
Show/Co Corporate SHRM
0 ### ### nference Training 2011 4. Suspect
Trade
Show/Co Corporate SHRM
### ### nference Training 2011 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Trade
Show/Co Corporate SHRM
92121 ### ### nference Training 2011 4. Suspect
Consultin
g/
Trade Professio
Show/Co nal USHCC
### ### nference services 2011 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Consultin
g/
Professio
27801- Database nal Training
9498 7/6/2010 7/6/2010 purchase services DB 2010 4. Suspect
Consultin
g/
Professio
48161- Database nal Training
2162 7/6/2010 7/6/2010 purchase services DB 2010 4. Suspect
Education
22102- Database , non- Training
0300 7/6/2010 7/6/2010 purchase corporate DB 2010 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Engineeri
ng/
95054- Database Manufact Training
1203 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Engineeri
ng/
95054- Database Manufact Training
1203 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Engineeri
ng/
94085- Database Manufact Training
4023 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Engineeri
ng/
95054- Database Manufact Training
1203 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Engineeri
ng/
95054- Database Manufact Training
1203 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Engineeri
ng/
95054- Database Manufact Training
1203 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Consultin
g/
Trade Professio
Show/Co nal USHCC
90210 ### ### nference services 2011 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Consultin
g/
Professio
10017- Database nal Training
6707 7/6/2010 7/6/2010 purchase services DB 2010 4. Suspect
Trade
Show/Co Corporate SHRM
84111 ### ### nference Training 2012 4. Suspect
Consultin
g/
Professio
63124- Database nal Training
1441 7/6/2010 7/6/2010 purchase services DB 2010 4. Suspect
Consultin
g/
Professio
63124- Database nal Training
1441 7/6/2010 7/6/2010 purchase services DB 2010 4. Suspect
Engineeri
ng/
21031- Database Manufact Training
1102 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Engineeri
ng/
21152- Database Manufact Training
9202 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Trade
Show/Co Oil and
70518 ### ### nference Gas OTC 2012 4. Suspect
Trade/
Retail/
78666- Database Transport Training
7118 7/6/2010 7/6/2010 purchase ation DB 2010 4. Suspect
Jason -
Documen
Sales self Oil and t Control
### generated Gas Campaign 4. Suspect
Jason -
Documen
Sales self Oil and t Control
### generated Gas Campaign 4. Suspect
Jason -
Documen
Sales self Oil and t Control
### generated Gas Campaign 4. Suspect
Trade
Show/Co Oil and
77079 ### ### nference Gas OTC 2011 4. Suspect
Trade
60606- Show/Co Corporate SHRM
5096 ### ### nference Training 2011 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Trade
Show/Co Oil and
77377 7/6/2010 7/6/2010 nference Gas OTC 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Trade
Show/Co Corporate SHRM
39215 ### ### nference Training 2012 4. Suspect
Trade
Show/Co Corporate SHRM
CO ### ### nference Training 2011 4. Suspect
Trade
37315- Show/Co Corporate SHRM
0750 ### ### nference Training 2012 4. Suspect
Trade
Show/Co Corporate SHRM
30308 ### ### nference Training 2012 4. Suspect
Trade
Show/Co Corporate ASTD
### ### nference Training 2012 4. Suspect
Trade
Show/Co Corporate
76262 7/6/2010 7/6/2010 nference Training STC 4. Suspect
Trade
Show/Co Corporate ASTD
69710 ### ### nference Training 2012 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Trade/
Retail/
76504- Database Transport Training
4854 7/6/2010 7/6/2010 purchase ation DB 2010 4. Suspect
Trade/
Retail/
75006- Database Transport Training
5063 7/6/2010 7/6/2010 purchase ation DB 2010 4. Suspect
Trade/
Retail/
76504- Database Transport Training
4854 7/6/2010 7/6/2010 purchase ation DB 2010 4. Suspect
Consultin
g/
Professio
75006- Database nal Training
5063 7/6/2010 7/6/2010 purchase services DB 2010 4. Suspect
Trade
Show/Co Corporate SHRM
28209 ### ### nference Training 2012 4. Suspect
Trade
Show/Co Oil and
### ### nference Gas OTC 2007 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Engineeri
ng/
Database Manufact Training
33607 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Healthcar
2126 7/6/2010 7/6/2010 Other e N/A 4. Suspect
77030- Healthcar
4009 7/6/2010 7/6/2010 Other e N/A 4. Suspect
Trade
Show/Co Corporate SHRM
73118 ### ### nference Training 2011 4. Suspect
Engineeri
ng/
85215- Database Manufact Training
9734 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Trade
Show/Co Corporate
7/6/2010 7/6/2010 nference Training ASTD 4. Suspect
Trade
Show/Co Corporate
7/6/2010 7/6/2010 nference Training ASTD 4. Suspect
Engineeri
ng/
Database Manufact Training
30004 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Trade
Show/Co Oil and
98199 7/6/2010 7/6/2010 nference Gas OTC 4. Suspect
Trade
Show/Co Corporate
7/6/2010 7/6/2010 nference Training ASTD 4. Suspect
Healthcar
### ### Other e N/A 4. Suspect
Consultin
g/ Refered
Trade Professio from
Show/Co nal ASTD
90630 9/5/2012 nference services 2008 2. Lead
Trade
Show/Co Corporate
90630 7/6/2010 7/6/2010 nference Training ASTD08 4. Suspect
Trade
Show/Co Oil and
### ### nference Gas OTC 2012 4. Suspect
Trade
Show/Co Corporate SHRM
94607 ### ### nference Training 2011 4. Suspect
Trade
Show/Co Corporate SHRM
27609 ### ### nference Training 2011 4. Suspect
Trade
Show/Co Corporate SHRM
85711 ### ### nference Training 2012 4. Suspect
77027- Healthcar
5226 7/6/2010 7/6/2010 Other e N/A 4. Suspect
Trade
Show/Co Corporate ASTD
80910 ### ### nference Training 2012 4. Suspect
Trade/
Retail/
60060- Database Transport Training
4485 7/6/2010 7/6/2010 purchase ation DB 2010 4. Suspect
Consultin
g/
Professio
08054- Database nal Training
4629 7/6/2010 7/6/2010 purchase services DB 2010 4. Suspect
Consultin
g/
Professio
08054- Database nal Training
4629 7/6/2010 7/6/2010 purchase services DB 2010 4. Suspect
Trade SAP
Show/Co Corporate Conferen
15051 7/6/2010 7/6/2010 nference Training ce 4. Suspect
Networki
### ### ng Utilities Chetana 1. Client
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Database Training
92626 7/6/2010 7/6/2010 purchase Utilities DB 2010 4. Suspect
Trade
Show/Co Corporate SHRM
91605 ### ### nference Training 2012 4. Suspect
Trade
Show/Co Corporate SHRM
30153 ### ### nference Training 2012 4. Suspect
Trade
Show/Co Corporate SHRM
93063 ### ### nference Training 2012 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Technolo
8/5/2010 Other gy N/A 1. Client
Technolo
### ### Other gy N/A 1. Client
Trade/
Retail/
49544- Database Transport Training
9424 7/6/2010 7/6/2010 purchase ation DB 2010 4. Suspect
Trade
Show/Co Oil and
77041 ### ### nference Gas OTC 2012 4. Suspect
Trade
30101- Show/Co Corporate ASTD
6216 ### ### nference Training 2012 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Education
20772- Database , non- Training
3604 7/6/2010 7/6/2010 purchase corporate DB 2010 4. Suspect
Trade
Show/Co Corporate
7/6/2010 7/6/2010 nference Training ASTD 4. Suspect
Trade
Show/Co Corporate SAP HR
98503 7/6/2010 7/6/2010 nference Training 2010 4. Suspect
Trade ALC
Show/Co conferenc
### ### nference Legal e 2006 4. Suspect
Doug's
Networki Healthcar networkin
77030 ### ### ng Events e g 1. Client
Healthcar
7/6/2010 7/6/2010 Other e N/A 4. Suspect
Healthcar
7/6/2010 7/6/2010 Other e N/A 4. Suspect
Trade
Show/Co Healthcar
77030 7/6/2010 7/6/2010 nference e TAHIT 4. Suspect
Healthcar
7/6/2010 7/6/2010 Other e N/A 4. Suspect
Healthcar
7/6/2010 7/6/2010 Other e N/A 4. Suspect
Healthcar
1591 7/6/2010 7/6/2010 Other e N/A 4. Suspect
Healthcar
77080 7/6/2010 7/6/2010 Other e N/A 4. Suspect
Trade
Show/Co Healthcar
77030 7/6/2010 7/6/2010 nference e TAHIT 4. Suspect
Healthcar
77030 7/6/2010 7/6/2010 Other e N/A 4. Suspect
Trade
Show/Co Healthcar
77030 7/6/2010 7/6/2010 nference e TAHIT 4. Suspect
Trade
Show/Co Healthcar
77459 7/6/2010 7/6/2010 nference e TAHIT 4. Suspect
Healthcar
77030 7/6/2010 7/6/2010 Other e N/A 4. Suspect
Sales self Healthcar Jason-
### generated e Legal 4. Suspect
Trade
Show/Co Corporate SHRM
38134 ### ### nference Training 2012 4. Suspect
Trade
38101- Show/Co Corporate SHRM
0430 ### ### nference Training 2012 4. Suspect
Trade
Show/Co Corporate SHRM
96814 ### ### nference Training 2011 4. Suspect
Trade
Show/Co Corporate SHRM
96814 ### ### nference Training 2012 4. Suspect
Trade
Show/Co Oil and
78260 ### ### nference Gas OTC 2012 4. Suspect
Engineeri
ng/
97070- Database Manufact Training
9733 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Trade
Show/Co USHCC
75067 ### ### nference 2010 4. Suspect
Trade
Show/Co Oil and
33134 ### ### nference Gas OTC 2012 4. Suspect
Trade
07645- Show/Co Corporate
1815 7/6/2010 7/6/2010 nference Training ASTD08 4. Suspect
Trade SAP
Show/Co Corporate Orlando
### ### nference Training 2006 4. Suspect
Trade SAP
35403- Show/Co Corporate Conferen
0100 7/6/2010 7/6/2010 nference Training ce 4. Suspect
Engineeri
ng/
32256- Database Manufact Training
0367 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Consultin
g/
Professio
10036- Database nal Training
2708 7/6/2010 7/6/2010 purchase services DB 2010 4. Suspect
Trade
Show/Co Oil and
7/6/2010 7/6/2010 nference Gas OTC 2009 4. Suspect
Trade
19454- Show/Co Corporate ASTD
2505 ### ### nference Training 2012 4. Suspect
Trade
Show/Co Corporate
7/6/2010 7/6/2010 nference Training ASTD 4. Suspect
Trade
Show/Co Corporate SHRM
65721 ### ### nference Training 2011 4. Suspect
Trade
Show/Co Corporate SHRM
### ### nference Training 2011 4. Suspect
Trade
Show/Co Corporate SHRM
44708 ### ### nference Training 2011 4. Suspect
Trade
Show/Co Corporate ASTD
63127 ### ### nference Training 2012 4. Suspect
met at
Networki Oil and Guarin's
77023 ### ### ng Events Gas party 1. Client
Trade SAP
Show/Co Corporate Sapphire2
324 7/6/2010 7/6/2010 nference Training 010 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Trade
47304- Show/Co Corporate SHRM
3988 ### ### nference Training 2011 4. Suspect
Trade
Show/Co Oil and
77082 ### ### nference Gas OTC 2012 4. Suspect
Consultin
g/
Trade Professio
Show/Co nal
### nference services OTC-12 4. Suspect
Consultin
g/
Trade Professio
Show/Co nal
### nference services OTC-12 4. Suspect
Consultin
g/
Professio
49221- Database nal Training
9461 7/6/2010 7/6/2010 purchase services DB 2010 4. Suspect
Trade
Show/Co Corporate SHRM
29302 ### ### nference Training 2012 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Consultin
g/
Professio
Database nal Training
85255 7/6/2010 7/6/2010 purchase services DB 2010 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Trade
Show/Co Oil and
77056 7/6/2010 7/6/2010 nference Gas OTC 4. Suspect
Consultin
g/
Professio
55108- Database nal Training
5267 7/6/2010 7/6/2010 purchase services DB 2010 4. Suspect
Consultin
g/
Professio
55108- Database nal Training
5267 7/6/2010 7/6/2010 purchase services DB 2010 4. Suspect
Trade
Show/Co Corporate SHRM
98102 ### ### nference Training 2011 4. Suspect
Trade
Show/Co Oil and
77098 ### ### nference Gas OTC 2012 4. Suspect
Trade
Show/Co Oil and
7709 ### ### nference Gas OTC 2012 4. Suspect
Trade
Show/Co Oil and
77098 ### ### nference Gas OTC 2012 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
10080- Database Banking/ Training
0001 7/6/2010 7/6/2010 purchase Finance DB 2010 4. Suspect
Trade
Show/Co Corporate SHRM
3054 ### ### nference Training 2011 4. Suspect
Trade
Show/Co Corporate SHRM
3054 ### ### nference Training 2012 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Trade
Show/Co Oil and
40474 ### ### nference Gas OTC 2012 4. Suspect
Oil and
75023 7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Trade SAP
Show/Co Corporate Sapphire2
7/6/2010 7/6/2010 nference Training 010 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Trade
Show/Co Oil and
NE15 9RT 7/6/2010 7/6/2010 nference Gas OTC 2009 4. Suspect
Trade
Show/Co Oil and
NE15 9RT 7/6/2010 7/6/2010 nference Gas OTC 2009 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Would
like to see
a quote of
5, 10, 25
pages in
standard
aerial 10
font. Very
interested
.
Translate
mainly
Russian<E
nglish.
Sometime
s
EN>Russ).
Types of
docs:
bids,
manuals,
proposals,
. 1 to 2
docs per
month.
Need a
price list
ready Trade
next Show/Co Oil and
week. ### ### nference Gas OTC 2007 4. Suspect
Engineeri
ng/
Database Manufact Training
21202 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Engineeri
ng/
21045- Database Manufact Training
4757 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Doug's
Networki Healthcar networkin
### ng Events e g 4. Suspect
Trade
Show/Co Corporate SHRM
27605 ### ### nference Training 2011 4. Suspect
Trade
Show/Co Corporate SHRM
27605 ### ### nference Training 2011 4. Suspect
Healthcar
77030 7/6/2010 7/6/2010 Other e N/A 4. Suspect
Healthcar
77479 7/6/2010 7/6/2010 Other e N/A 4. Suspect
Healthcar
77521 7/6/2010 7/6/2010 Other e N/A 4. Suspect
Doug's
Networki Healthcar networkin
77030 ### ### ng Events e g 1. Client
Healthcar
77030 7/6/2010 7/6/2010 Other e N/A 4. Suspect
Trade
Show/Co Corporate SHRM
38801 ### ### nference Training 2012 4. Suspect
Trade
Show/Co Corporate SHRM
77030 ### ### nference Training 2011 4. Suspect
Trade
Show/Co Corporate SHRM
34240 ### ### nference Training 2011 4. Suspect
11101- Database Banking/ Training
4007 7/6/2010 7/6/2010 purchase Finance DB 2010 4. Suspect
Trade
Show/Co Corporate SHRM
30303 ### ### nference Training 2012 4. Suspect
Trade
Show/Co Corporate SHRM
30303 ### ### nference Training 2012 4. Suspect
Trade SAP
Show/Co Corporate Conferen
00928 7/6/2010 7/6/2010 nference Training ce 4. Suspect
Trade
Show/Co Corporate
7/6/2010 7/6/2010 nference Training ASTD 4. Suspect
Trade/
Retail/
77208- Transport
1429 7/6/2010 7/6/2010 Other ation N/A 4. Suspect
Consultin
g/
Professio
77034- Database nal Training
1803 7/6/2010 7/6/2010 purchase services DB 2010 4. Suspect
Trade
Show/Co Oil and
77057 ### ### nference Gas OTC 2011 4. Suspect
Trade
Show/Co Corporate SHRM
30107 ### ### nference Training 2012 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Trade
29211- Show/Co Corporate SHRM
2519 ### ### nference Training 2011 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
53703- Database Training
3432 7/6/2010 7/6/2010 purchase Utilities DB 2010 4. Suspect
Travel/
89109- Database Entertain Training
4303 7/6/2010 7/6/2010 purchase ment DB 2010 4. Suspect
Travel/
89109- Database Entertain Training
4303 7/6/2010 7/6/2010 purchase ment DB 2010 4. Suspect
Travel/
89109- Database Entertain Training
4303 7/6/2010 7/6/2010 purchase ment DB 2010 4. Suspect
Travel/
89109- Database Entertain Training
4303 7/6/2010 7/6/2010 purchase ment DB 2010 4. Suspect
Governm
7/6/2010 7/6/2010 Other ent N/A 4. Suspect
Governm
7/6/2010 7/6/2010 Other ent N/A 4. Suspect
Governm
7/6/2010 7/6/2010 Other ent N/A 4. Suspect
Trade
77242- Show/Co Oil and
2842 ### ### nference Gas OTC 2012 4. Suspect
Trade
77242- Show/Co Oil and
2842 ### ### nference Gas OTC 2012 4. Suspect
Trade
77242.28 Show/Co Oil and
42 ### ### nference Gas OTC 2012 4. Suspect
Trade
77242- Show/Co Oil and
2842 ### ### nference Gas OTC 2012 4. Suspect
Trade
77242- Show/Co Oil and
2842 ### ### nference Gas OTC 2012 4. Suspect
Trade
Show/Co Oil and
77056 ### ### nference Gas OTC 2012 4. Suspect
Consultin
g/
Trade Professio
Show/Co nal USHCC
### ### nference services 2011 4. Suspect
Trade
Show/Co Corporate SHRM
45409 ### ### nference Training 2012 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Trade/
Retail/
75063- Database Transport Training
6023 7/6/2010 7/6/2010 purchase ation DB 2010 4. Suspect
Trade/
Retail/
75063- Database Transport Training
6023 7/6/2010 7/6/2010 purchase ation DB 2010 4. Suspect
Engineeri
ng/
28128- Database Manufact Training
8752 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Engineeri
ng/
28128- Database Manufact Training
8752 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Engineeri
ng/
29615- Database Manufact Training
5095 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Engineeri
ng/
28128- Database Manufact Training
8752 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Engineeri
ng/
28128- Database Manufact Training
8752 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Engineeri
ng/
28128- Database Manufact Training
8752 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Engineeri
ng/
29615- Database Manufact Training
5095 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Engineeri
ng/
29615- Database Manufact Training
5756 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Engineeri
ng/
29615- Database Manufact Training
5756 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Engineeri
ng/
29615- Database Manufact Training
5756 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Trade
Show/Co Corporate SHRM
29615 ### ### nference Training 2011 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Trade/
Retail/
Database Transport Training
48375 7/6/2010 7/6/2010 purchase ation DB 2010 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Jason -
Midsize
Sales self Oil and Oil and
### generated Gas Gas 4. Suspect
Jason -
Midsize
Sales self Oil and Oil and
### generated Gas Gas 4. Suspect
Engineeri
ng/
98052- Database Manufact Training
8300 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Engineeri
ng/
98052- Database Manufact Training
8300 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Trade
98033- Show/Co Corporate
4818 7/6/2010 7/6/2010 nference Training ASTD 4. Suspect
Engineeri
ng/
98052- Database Manufact Training
8300 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Engineeri
ng/
98052- Database Manufact Training
8300 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Engineeri
ng/
98052- Database Manufact Training
8300 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Engineeri
ng/
98052- Database Manufact Training
8300 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Engineeri
ng/
98052- Database Manufact Training
8300 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Engineeri
ng/
98052- Database Manufact Training
8300 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Engineeri
ng/
98052- Database Manufact Training
8300 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Engineeri
ng/
98052- Database Manufact Training
8300 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Trade
Show/Co USHCC
22182 ### ### nference 2010 4. Suspect
Trade
Show/Co Corporate ASTD
80202 ### ### nference Training 2012 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Trade
64105- Show/Co Corporate SHRM
1659 ### ### nference Training 2011 4. Suspect
Engineeri
ng/
60143- Database Manufact Training
3174 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Engineeri
ng/
60143- Database Manufact Training
3174 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Education
19406- Database , non- Training
2970 7/6/2010 7/6/2010 purchase corporate DB 2010 4. Suspect
Engineeri
ng/
Database Manufact Training
62006 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Mailing
77437 7/6/2010 7/6/2010 Other Utilities List 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Trade
Show/Co Oil and
61008 ### ### nference Gas OTC 2011 4. Suspect
Trade
Show/Co Corporate SHRM
79701 ### ### nference Training 2011 4. Suspect
Trade
Show/Co Corporate SHRM
79701 ### ### nference Training 2011 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Engineeri
ng/
60618- Database Manufact Training
5910 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Trade
Show/Co Corporate
7/6/2010 7/6/2010 nference Training ASTD 4. Suspect
Trade
Show/Co Corporate
7/6/2010 7/6/2010 nference Training ASTD 4. Suspect
Trade
Show/Co Corporate
4202 7/6/2010 7/6/2010 nference Training ASTD2009 4. Suspect
Trade
Show/Co Corporate ASTD
34758 ### ### nference Training 2012 4. Suspect
Trade
75038- Show/Co Corporate
2236 7/6/2010 7/6/2010 nference Training ASTD2009 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Trade
Show/Co Corporate SHRM
54906 ### ### nference Training 2012 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Trade
Show/Co Corporate SHRM
68137 ### ### nference Training 2012 4. Suspect
Trade
Show/Co Corporate SHRM
55305 ### ### nference Training 2011 4. Suspect
Brazil-
Texas
Chamber
of
20005- Networki Oil and Commerc
2221 7/6/2010 7/6/2010 ng Events Gas e 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Mailing
76248 7/6/2010 7/6/2010 Other Utilities List 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Consultin
g/
Professio Doug's
Networki nal networkin
77002 ### ### ng Events services g 1. Client
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Engineeri
ng/
29303- Database Manufact Training
4906 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Trade SAP
Show/Co Corporate Conferen
29304 7/6/2010 7/6/2010 nference Training ce 4. Suspect
Engineeri
ng/
30241- Database Manufact Training
0062 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Trade
Show/Co Oil and
22640100 ### ### nference Gas OTC 2012 4. Suspect
Trade
Show/Co Corporate
7/6/2010 7/6/2010 nference Training ASTD 4. Suspect
Trade/
Retail/
17402- Database Transport Training
8630 7/6/2010 7/6/2010 purchase ation DB 2010 4. Suspect
Trade
Show/Co Corporate
7/6/2010 7/6/2010 nference Training ASTD 4. Suspect
Trade
Show/Co Corporate
10016 7/6/2010 7/6/2010 nference Training ASTD 4. Suspect
Trade
Show/Co USHCC
94534 ### ### nference 2010 4. Suspect
Trade
55432- Show/Co Corporate
3177 7/6/2010 7/6/2010 nference Training ASTD 4. Suspect
Engineeri
ng/
Database Manufact Training
48084 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Engineeri
ng/
Database Manufact Training
15238 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Engineeri
ng/
Database Manufact Training
15238 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Trade
Show/Co Corporate ASTD
11691 ### ### nference Training 2012 4. Suspect
Trade
Show/Co Corporate
7/6/2010 7/6/2010 nference Training ASTD 4. Suspect
Trade
Show/Co Corporate SHRM
### ### nference Training 2011 4. Suspect
Education
56501- Database , non- Training
2643 7/6/2010 7/6/2010 purchase corporate DB 2010 4. Suspect
Trade
Show/Co Oil and
77002 ### ### nference Gas OTC 2011 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Trade
Show/Co Corporate SHRM
94538 ### ### nference Training 2011 4. Suspect
Education
18612- Database , non- Training
1008 7/6/2010 7/6/2010 purchase corporate DB 2010 4. Suspect
20301- Database Governm Training
7100 7/6/2010 7/6/2010 purchase ent DB 2010 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Trade
39215- Show/Co Corporate ASTD
1972 ### ### nference Training 2012 4. Suspect
Trade
Show/Co Corporate SHRM
38802 ### ### nference Training 2012 4. Suspect
Trade
Show/Co Oil and
### ### nference Gas OTC 2012 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Trade
01730- Show/Co Corporate SHRM
1420 ### ### nference Training 2011 4. Suspect
Trade
Show/Co Oil and
7/6/2010 7/6/2010 nference Gas OTC 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Jason -
Documen
Sales self Oil and t Control
### generated Gas Campaign 4. Suspect
Education
65203- Database , non- Training
0110 7/6/2010 7/6/2010 purchase corporate DB 2010 4. Suspect
Education
65203- Database , non- Training
0110 7/6/2010 7/6/2010 purchase corporate DB 2010 4. Suspect
Trade
Show/Co Corporate SHRM
36608 ### ### nference Training 2011 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Consultin
g/ Jason -
Professio Minority
Database nal Business
8/8/2012 8/8/2012 purchase services 2012 4. Suspect
Doug's
Networki Oil and networkin
77040 ### ### ng Events Gas g 1. Client
Customer Oil and within
### Referral Gas client 1. Client
Oil and
77040 7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Jason -
Documen
Sales self Oil and t Control
### generated Gas Campaign 4. Suspect
Jason -
Documen
Sales self Oil and t Control
### generated Gas Campaign 4. Suspect
Jason -
Documen
Sales self Oil and t Control
### generated Gas Campaign 4. Suspect
Jason -
Documen
Sales self Oil and t Control
9/7/2012 generated Gas Campaign 4. Suspect
Trade/
Retail/
10018- Database Transport Training
6738 7/6/2010 7/6/2010 purchase ation DB 2010 4. Suspect
Jason -
Midsize
Sales self Oil and Oil and
8/9/2012 generated Gas Gas 4. Suspect
Jason -
Documen
Sales self Oil and t Control
### generated Gas Campaign 4. Suspect
Jason -
Midsize
Sales self Oil and Oil and
8/9/2012 generated Gas Gas 4. Suspect
Jason -
Midsize
Sales self Oil and Oil and
### generated Gas Gas 4. Suspect
Jason -
Midsize
Sales self Oil and Oil and
8/9/2012 generated Gas Gas 4. Suspect
Jason -
Midsize
Sales self Oil and Oil and
8/8/2012 generated Gas Gas 4. Suspect
Googled
"translati
on
companie
Oil and s in
### SEO Gas Houston" 1. Client
Jason -
Midsize
Sales self Oil and Oil and
8/8/2012 generated Gas Gas 4. Suspect
Engineeri
ng/
Manufact earch
### SEO uring Engine 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Trade
Show/Co Oil and
77039 ### ### nference Gas OTC 2011 4. Suspect
Oil and
7/6/2010 7/6/2010 Other Gas N/A 4. Suspect
Trade
Show/Co Corporate
12311 7/6/2010 7/6/2010 nference Training STC 4. Suspect
Engineeri
ng/
Database Manufact Training
30701 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Engineeri
ng/
Database Manufact Training
30701 7/6/2010 7/6/2010 purchase uring DB 2010 4. Suspect
Travel/
06382- Database Entertain Training
1355 7/6/2010 7/6/2010 purchase ment DB 2010 4. Suspect
Travel/
06382- Database Entertain Training
1355 7/6/2010 7/6/2010 purchase ment DB 2010 4. Suspect
Travel/
06382- Database Entertain Training
1355 7/6/2010 7/6/2010 purchase ment DB 2010 4. Suspect
Trade
Show/Co Corporate
6382 7/6/2010 7/6/2010 nference Training ASTD08 4. Suspect
Trade
Show/Co Oil and
### ### nference Gas OTC 2007 4. Suspect
Trade
Show/Co Oil and
### ### nference Gas OTC 2007 4. Suspect
Trade
Show/Co Corporate SHRM
12901 ### ### nference Training 2011 4. Suspect