Case 5:16-cv-05416 Document 1 Filed 09/22/16 Page 1 of 29 1 2 3 4 5 Gautam Dutta, Esq. (State Bar No. 199326) BUSINESS, ENERGY, AND ELECTION LAW, PC 5655 Silver Creek Valley Rd # 900 San Jose, CA 95138 Telephone: 415.236.2048; Fax: 213.405.2416 Email: Dutta@BusinessandElectionLaw.com Attorneys for Plaintiff MIKE HONDA FOR CONGRESS 6 7 8 UNITED STATES DISTRICT COURT 9 NORTHERN DISTRICT OF CALIFORNIA 10 SAN JOSE DIVISION 11 12 MIKE HONDA FOR CONGRESS, 13 an unincorporated political association, 14 15 Plaintiff, vs. Case Number: COMPLAINT FOR INJUNCTIVE RELIEF AND DAMAGES FOR: 1. Violation of the Computer Fraud and Abuse Act (18 U.S.C. §1030(a)) 16 BRIAN PARVIZSHAHI, an individual, 17 RO FOR CONGRESS, INC., 2. Violation of the Computer Fraud and Abuse Act (18 U.S.C. §1030(b)) 18 a California corporation, 19 ROHIT “RO” KHANNA, an individual, 3. Violation of the Economic Espionage Act (18 U.S.C. §§ 1832, et seq.) 20 and DOES 1 through 10, 21 Defendants. JURY TRIAL DEMANDED 22 23 24 25 26 27 28 COMPLAINT FOR INJUNCTIVE RELIEF AND DAMAGES Case 5:16-cv-05416 Document 1 Filed 09/22/16 Page 2 of 29 1 2 3 4 5 6 7 8 9 10 11 12 13 14 INTRODUCTION 1. Mike Honda for Congress files this Complaint against Defendants Brian Parvizshahi, Ro for Congress, Inc., and Rohit “Ro” Khanna, for they illegally obtained and used confidential, proprietary information belonging to Mike Honda for Congress. As a result of their wrongdoing, the privacy of thousands of supporters of Congressmember Honda was violated. Furthermore, they were personally pressured and intimidated by Defendant Khanna at a place that they had least expected: their own email inbox. 2. By illegally obtaining and using Mike Honda for Congress’ confidential, proprietary information, Defendants violated the Computer Fraud and Abuse Act (18 U.S.C. §1030) and the Economic Espionage Act (18 U.S.C. §§1832, et seq.). 3. Mike Honda for Congress seeks, inter alia, to stop Defendants from continuing to illegally use Mike Honda for Congress’ confidential and proprietary information, as well as to obtain legal redress for the harm that has been inflicted upon Mike Honda for Congress and its supporters. 15 16 17 18 19 20 21 22 23 24 25 26 27 PARTIES 4. Plaintiff Mike Honda for Congress is an unincorporated political association with its principal place of business in Santa Clara County, California. 5. Upon information and belief, Defendant Brian Parvizshahi works from a place of business located in Santa Clara County, California. 6. Defendant Ro for Congress, Inc., a California corporation that was incorporated in 2011, conducts business from and maintains an office in Santa Clara County, California. 7. Upon information and belief, Defendant Rohit “Ro” Khanna is a resident of Alameda County, and works from a place of business located in Santa Clara County. JURISDICTION AND VENUE 8. This action arises under 18 U.S.C. §1030 and 18 U.S.C. §§1832, et seq. in relation to Defendants’ unlawful actions. Accordingly, this Court has federal-question 28 -2- COMPLAINT FOR INJUNCTIVE RELIEF AND DAMAGES Case 5:16-cv-05416 Document 1 Filed 09/22/16 Page 3 of 29 1 2 3 4 5 jurisdiction under 28 U.S.C. §1331 and 28 U.S.C. §1343. 9. All or most of the practices, events, and omissions alleged in this Complaint occurred in Santa Clara County. Accordingly, venue is appropriate for the U.S. District Court for the Northern District of California, San Jose Division, pursuant to 28 U.S.C. §1391(b)-(c). 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 FACTUAL BACKGROUND The Race for California’s 17th Congressional District 10. Congressmember Mike Honda represents California’s 17th Congressional District, an area that comprises a core part of Silicon Valley: Cupertino, Sunnyvale, Santa Clara, Milpitas, Newark, and parts of San Jose and Fremont. 11. In 2004, Defendant Khanna unsuccessfully ran for the U.S. House of Representatives against the late Congressmember Tom Lantos, who represented San Mateo County and a part of San Francisco County. 12. In 2014, Defendant Khanna unsuccessfully challenged Congressmember Honda for his current seat. 13. Because they were the top two finishers in California’s June 7, 2016 “Top Two” Primary, Congressmember Honda and Defendant Khanna advanced to the Nov. 8, 2016 general election. 14. Currently, Defendant Brian Parvizshahi is the Campaign Manager of Defendant Ro for Congress, Inc. (Defendant Khanna’s campaign). 15. Defendant Parvizshahi joined Defendant Ro for Congress, Inc. as Data Director in January 2014, and became Campaign Manager the following year. Defendant Parvizshahi’s Internship with Mike Honda for Congress’ Consultant 16. On April 25, 2005, Mike Honda for Congress and Madalene Mielke entered into an agreement (the “Agreement”), whereby Ms. Mielke became the fundraising consultant to Mike Honda for Congress. 17. Pursuant to the Agreement (art. VI), Mike Honda for Congress solely or jointly owned 28 -3- COMPLAINT FOR INJUNCTIVE RELIEF AND DAMAGES Case 5:16-cv-05416 Document 1 Filed 09/22/16 Page 4 of 29 1 all information (including fundraising and donor information) developed during the 2 term of the Agreement. All such information was deemed “confidential” and was 3 required to be held “in absolute confidence”. 4 18. Subsequently, Ms. Mielke founded Arum Group, LLC. After Arum Group was 5 incorporated, Ms. Mielke’s role as fundraising consultant under the Agreement was 6 transferred to Arum Group. Pursuant to the terms of the Agreement, Arum Group 7 served as fundraising consultant to Mike Honda for Congress until December 2014. 8 19. Alison Woodworth, Arum Group’s Finance Associate, hired and supervised interns 9 during the relevant period. 10 20. Ms. Woodworth hired and supervised three or four interns for Summer 2012. One of 11 those interns was Defendant Parvizshahi. 12 21. Defendant Parvizshahi began what was intended to be his summer-long internship at 13 Arum Group in May 2012. 14 22. Like other Arum Group interns, Defendant Parvizshahi was required to sign an 15 Internship Agreement, which contained a non-disclosure agreement (NDA) with 16 respect to Arum Group’s confidential, client information. 17 23. In relevant part, the Internship Agreement stated: 18 1. You agree that you will not in any way discuss information obtained in connection with your position with the Arum Group outside of the Arum Group’s clients. 19 20 2. You will treat any confidential or non-public information provided to you by the Arum Group as strictly confidential. Any dissemination or discussion regarding such confidential information is prohibited with anyone outside of the Arum Group, unless permission to disseminate or discuss such information is granted. This confidentiality requirement shall survive the termination of this agreement.1 21 22 23 24. Defendant Parvizshahi was given access to some of Arum Group’s confidential client 24 25 information. That information included confidential, proprietary information 26 belonging to Mike Honda for Congress. 27 28 1 Italics added. -4- COMPLAINT FOR INJUNCTIVE RELIEF AND DAMAGES Case 5:16-cv-05416 Document 1 Filed 09/22/16 Page 5 of 29 1 Defendant Parvizshahi Gains Dropbox Access to Mike Honda for Congress’ Confidential, 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 Proprietary Information 25. Dropbox is a cloud (online) storage service that is frequently used for sharing and synchronizing files. 26. Arum Group’s Alison Woodworth shared access of certain files within Arum Group’s Dropbox account by sending an “invitation” to the personal (i.e., non-Arum Group) email address of every intern, including that of Defendant Parvizshahi. 27. Defendant Parvizshahi was given access to two Dropbox folders: (1) an Intern folder, and (2) a folder containing fundraising information relating to Mike Honda for Congress (hereinafter, the “Honda Folders”). 28. During his internship, Defendant Parvizshahi disliked performing what he deemed to be menial tasks. 29. On June 8, 2012, Defendant Parvizshahi abruptly resigned from his internship. 30. After his last day at Arum Group, Defendant Parvizshahi’s access to Arum Group’s Dropbox account was inadvertently not withdrawn. 31. Arum Group continued to serve as the fundraising consultant for Mike Honda for Congress until December 2014. 18 19 20 21 22 23 24 25 26 27 The Uniqueness of Each Dropbox Account 32. A Dropbox account is created using at least the following pair: a person’s “username” and password. 33. This access granted to the person using that username is unique. 34. For example, suppose that one Dropbox account is created and then deleted, and later a second account is created with the same username. In that scenario, the access to the shared data of the first account would not be accessible to the second account. 35. Each Dropbox account has the ability to tie the account to an arbitrary number of computers. Each computer would have an alias (nickname) assigned to it. 36. Data on Dropbox is shared by means of “user permissions”. For example, if 28 -5- COMPLAINT FOR INJUNCTIVE RELIEF AND DAMAGES Case 5:16-cv-05416 Document 1 Filed 09/22/16 Page 6 of 29 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 user1@example.com authorizes access to a shared folder (titled “SHARES”) to user2@example.com, user2 would be able to access all files in SHARES from all devices until that access is withdrawn by user1. 37. Dropbox’s “Acceptable Use Policy” prohibits users from “violat[ing] the law in any way” or “even try[ing] to … violate the privacy or infringe the rights of others.” See https://www.dropbox.com/privacy#acceptable_use (last visited Sept. 20, 2016). Sharing Information on Dropbox: “Edited”, “Removed”, and “Added” 38. In a shared Dropbox folder, all authorized users are granted access as “permissioned” (generally, read-only access or full access). 39. Any changes to files are recorded on Dropbox as “In , .” 40. There are three main types of “actions” that can be made to a Dropbox file. A file can be “edited”, “removed”, or “added”. 41. An “edited” action means that the file had a new (updated) version of itself uploaded to the shared location within the Dropbox account. “Edited” often means that the file was last viewed by a user at the time the “edited” action was recorded on Dropbox. 42. Notably, just because a file has been edited does not necessarily mean that the content of the file has changed. Many files have additional “metadata” stored in them: information keeping track of edits, summary information, view information, and other information relating to the state of a document outside of the content itself. 43. Such metadata is therefore much more volatile. For example, changing a Word document from “Print” view to “Draft” view would constitute a change in state and would be saved and recorded on Dropbox even if nothing else occurred. 44. A file that was “edited” was definitely opened by the Dropbox user. More could have been done to the file; but the “edited” marker indicates, at a bare minimum, that the file was opened. 45. A “removed” action means that the file was removed from the shared location within 28 -6- COMPLAINT FOR INJUNCTIVE RELIEF AND DAMAGES Case 5:16-cv-05416 Document 1 Filed 09/22/16 Page 7 of 29 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 the Dropbox account. 46. An “added” action means that a new file was added to the shared location within the Dropbox account. 47. From a forensic standpoint, Dropbox files labeled as “added” are the most interesting, for those files are the ones with which that person making the change spent the most time. 48. If a Dropbox file shows an action of “added” and that file had existed before the “added” action occurred, it means that the file was (a) removed from the shared location within the Dropbox account, and then (b) was re-added (i.e., was moved back) to the shared location within the Dropbox account. 49. This scenario most often occurs when someone has removed the file to another location (e.g., his or her desktop) – and then moved the file back to the shared location within the Dropbox account. Meaning of the “Desktop” Label in “Added” or “Edited” Actions 50. When Dropbox shows that a file has been “added” or “edited”, a label of “Desktop” or “Website” appears on the same line. That label (“Desktop” or “Website”) shows the source of the action that was taken. 51. If the label is “Desktop”, hovering over this label will reveal the alias (nickname) of the computer used to make the edits. 52. If more than one alias is seen, it means that (1) more than one computer was used to make the edits, and (2) the user had authorized a number of computers to access both his or her personal Dropbox account and, by extension, any shared folders tied to that account. Defendant Parvizshahi Accesses Mike Honda for Congress’ Confidential, Proprietary Data After Leaving His Internship With Mike Honda for Congress’ Consultant 53. After leaving Arum Group, Defendant Parvizshahi continued to access the confidential, proprietary data belonging to Mike Honda for Congress. 28 -7- COMPLAINT FOR INJUNCTIVE RELIEF AND DAMAGES Case 5:16-cv-05416 Document 1 Filed 09/22/16 Page 8 of 29 1 2 3 4 5 6 7 8 9 10 54. During the relevant period, Defendant Parvizshahi accessed the Honda Folders from one of two computers: one had the alias of “BrianParvi-PC”; the other had the alias of “BrianParvi”. 55. Between Feb. 7, 2013 and Sept. 20, 2013, Defendant Parvizshahi “edited”, “added”, or in some way modified the Honda Folders at least a total of seven times: three times on Feb. 7, 2013, once on Feb. 18, 2013, twice on June 23, 2013, and once on Sept. 20, 2013. 56. In that regard, copies of screenshots of each file that Defendant Parvizshahi “edited”, “added” or in some way modified for the period Feb. 7, 2013 through Sept. 20, 2013 are reprinted below: 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 -8- COMPLAINT FOR INJUNCTIVE RELIEF AND DAMAGES Case 5:16-cv-05416 Document 1 Filed 09/22/16 Page 9 of 29 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Defendant Parvizshahi Accesses Mike Honda for Congress’ Confidential, Proprietary Data Throughout His Employment with Defendant Ro for Congress, Inc. 26 27 28 57. Defendant Parvizshahi joined Defendant Ro for Congress, Inc. as Data Director in January 2014, and became Campaign Manager in 2015. -9- COMPLAINT FOR INJUNCTIVE RELIEF AND DAMAGES Case 5:16-cv-05416 Document 1 Filed 09/22/16 Page 10 of 29 1 58. After Jan. 2014 (when he began working for Defendant Ro for Congress, Inc.), 2 Defendant Parvizshahi continuously accessed the Honda Folders. 3 59. Specifically, Defendant Parvizshahi “edited”, “added”, or in some way modified 4 individual documents within the Honda Folders at least forty-four (44) times. Several 5 documents were “edited”, “added”, or in some way modified more than once. 6 60. In that regard, copies of screenshots of each file that Defendant Parvizshahi “edited”, 7 “added”, or in some way modified for the period Jan. 1, 2014 through June 14, 2015 8 are reprinted below: 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 - 26 27 28 - 10 - COMPLAINT FOR INJUNCTIVE RELIEF AND DAMAGES Case 5:16-cv-05416 Document 1 Filed 09/22/16 Page 11 of 29 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 - 11 - COMPLAINT FOR INJUNCTIVE RELIEF AND DAMAGES Case 5:16-cv-05416 Document 1 Filed 09/22/16 Page 12 of 29 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 - 12 - COMPLAINT FOR INJUNCTIVE RELIEF AND DAMAGES Case 5:16-cv-05416 Document 1 Filed 09/22/16 Page 13 of 29 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 - 13 - COMPLAINT FOR INJUNCTIVE RELIEF AND DAMAGES Case 5:16-cv-05416 Document 1 Filed 09/22/16 Page 14 of 29 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 - 14 - COMPLAINT FOR INJUNCTIVE RELIEF AND DAMAGES Case 5:16-cv-05416 Document 1 Filed 09/22/16 Page 15 of 29 1 2 3 4 5 6 7 61. On June 15, 2015, Defendant Parvizshahi “edited” the Honda Folders for the last time. 62. Copies of screenshots of each file that Defendant Parvizshahi “edited”, “added”, or in some way modified on June 15, 2015 are reprinted below: 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 - 15 - COMPLAINT FOR INJUNCTIVE RELIEF AND DAMAGES Case 5:16-cv-05416 Document 1 Filed 09/22/16 Page 16 of 29 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 - 16 - COMPLAINT FOR INJUNCTIVE RELIEF AND DAMAGES Case 5:16-cv-05416 Document 1 Filed 09/22/16 Page 17 of 29 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Defendant Khanna’s Email Accosting of Mike Honda for Congress Supporters 63. Beginning Saturday, Oct. 3, 2015, sixteen individuals contacted Mike Honda for Congress to report that Defendant Khanna had accosted Mike Honda for Congress supporters by directly emailing them on Oct. 3, 2015. 64. In each of those emails – which were sent in at least four batches at 3:10, 3:14, 3:15, and 3:17 pm PT – supporters were asked if they “might have time for a call” to discuss Defendant Khanna’s race against Congressmember Honda. 65. In each of those emails, Defendant Khanna further stated that “Honda’s ethics scandal has convinced many voters about the need for change.” Defendant Khanna’s email also contained, under the heading of “Recent Press”, links to a number of articles that were critical of Congressmember Honda. 66. At the time, Honda for Congress did not know Mr. Khanna and his campaign had obtained the names and current email addresses of its donors. Those items are the - 17 - COMPLAINT FOR INJUNCTIVE RELIEF AND DAMAGES Case 5:16-cv-05416 Document 1 Filed 09/22/16 Page 18 of 29 1 lifeblood of any successful fundraising (and political) campaign. 2 67. The sixteen individuals who contacted Honda for Congress regarding Mr. Khanna’s 3 email were likely the tip of the iceberg. Namely, for every donor who contacted 4 Honda for Congress, there likely were at least 50-100 donors who did not contact 5 Honda for Congress. 6 68. As of today, Honda for Congress has gathered Declarations from six supporters of 7 Mike Honda for Congress regarding the emails that they received from Defendant 8 Khanna on Oct. 3, 2015: Garnetta Annable; Judy Bertelsen; Kalyn Free (who 9 lives in Oklahoma); Fayzan Gowani (who has never resided in California’s 17th 10 Congressional District); Washington State Senator Bob Hasegawa (who lives in 11 Washington State); and Dale Minami. 12 69. Between 3:10 pm and 3:17 pm PT on Oct. 3, 2015, each of the six supporters received 13 an identical, blind-carbon-copied email from Defendant Khanna. In fact, two of the 14 supporters (Ms. Bertelsen and Ms. Free) received the email at the same time: 3:17 pm 15 PT. 16 70. Currently, one of the six supporters (Ms. Gowani) is not even listed in the Federal 17 Election Commission’s (FEC) donor records.2 Another supporter (Ms. Annable) was 18 19 not listed in the FEC’s donor records until May 28, 2016. Defendant Khanna’s Responses to Inquiries Regarding His Email Accosting of Mike Honda 20 for Congress Supporters 21 71. After being accosted by Defendant Khanna, Ms. Gowani asked, inter alia, Defendant 22 Khanna how he had obtained her contact information: “Also, please explain *how* 23 you found my email. I have never and do not plan on voting or campaigning for you, 24 nor have I ever resided in your district.”3 25 72. In an email (sent from his iPhone) on which Defendant Brian Parvizshahi was copied 26 2 27 28 Federal campaigns are required to report, to the Federal Election Commission, donations of more than $200 during an election cycle. See 52 U.S.C. §30104(b)(3)(a); 11 C.F.R. §104.8(a). 3 Italics added. - 18 - COMPLAINT FOR INJUNCTIVE RELIEF AND DAMAGES Case 5:16-cv-05416 Document 1 Filed 09/22/16 Page 19 of 29 1 2 3 4 5 6 7 8 9 10 11 (on his private, non-campaign email), Defendant Khanna answered in relevant part and asked Defendant Parvizshahi to “make sure” that Ms. Gowani had been removed from the “friends list”: You were on a friends list as a prospect of someone who would find my campaign platform attractive as a next generation democrat. … I am sorry you were included on this list and we will take you off per your request. Brian, please make sure of that. 73. After being accosted by Mr. Khanna, Ms. Bertelsen told Mr. Khanna that she strongly supported Congressmember Khanna. 74. One hour later, Mr. Khanna emailed her a response. Among other things, he stated: “I hope over the years I will be able to earn your trust.” 12 The Anonymous Release of a Document Containing Confidential, Proprietary Information 13 Belonging to Mike Honda for Congress 14 75. On Dec. 16, 2015, San Jose Inside published, online, a document containing 15 confidential information of donors to Mike Honda for Congress. That document 16 included the donors’ names, preferred nicknames, employer information, personal 17 telephone numbers, and preferred nicknames. 18 19 76. According to Inside, that document had “arrived in the mail” from an anonymous source in early December 2015. 20 The Discovery of the Data Breach 21 77. On May 31, 2016, Randy Broz, the fundraising consultant for Mike Honda for 22 Congress, received a notification from Dropbox that files in the “Honda” folder had 23 been modified. 24 78. In response, Sudip Dutta, then the Finance Director of Mike Honda for Congress, sent 25 an email to Arum Group’s Madalene Mielke, the previous fundraising consultant for 26 Mike Honda for Congress, to inquire about those Dropbox files. 27 79. In response, Ms. Mielke sent an email to Mr. Dutta that same day. In that email, Ms. 28 Mielke stated that (1) Defendant Parvizshahi had previously been an intern for Arum - 19 - COMPLAINT FOR INJUNCTIVE RELIEF AND DAMAGES Case 5:16-cv-05416 Document 1 Filed 09/22/16 Page 20 of 29 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 Group, (2) Defendant Parvizshahi had not been previously removed from the Dropbox access list with respect to the files of Mike Honda for Congress, and (3) upon discovering that inadvertent oversight, she had removed Defendant Parvizshahi’s name from the Dropbox access list. 80. Subsequently, Michael Beckendorf, Campaign Manager of Mike Honda for Congress, requested access to the file from Ms. Mielke; and she provided him with access to the files in Dropbox. Mr. Beckendorf began to examine the Honda Folders to determine what information had been exposed. 81. In so doing, Mr. Beckendorf found that many files within the Honda Folders had timestamps noting that Defendant Parvizshahi had accessed and made edits to those files after he had left Arum Group, LLC and throughout the time when he was working for Ro for Congress, Inc. 82. That same day (May 31, 2016), Mr. Beckendorf contacted Robert Eberhardt, Mike Honda for Honda’s opposition researcher, to assist in assessing the nature of information that had been compromised. For this purpose, Mr. Eberhardt was given access to the Honda Folders. 83. Mr. Beckendorf also asked Vedant Patel, Communications Director to Mike Honda for Congress, to assist in assessing the scope of the data breach. 84. It became clear to Mike Honda for Congress that Defendant Parvizshahi had begun accessing confidential information belonging to Mike Honda for Congress after leaving Arum Group, and had continued accessing that information while working for Ro for Congress, Inc. 85. After examining the Honda Folders, Mr. Beckendorf also discovered that a spreadsheet entitled “2012 2010 Crane Club Cycle Report.xls” matched perfectly with the donor document that had been anonymously provided to – and published by – San Jose Inside on Dec. 16, 2015. 86. In response, Mr. Beckendorf promptly notified Congressmember Honda that 28 - 20 - COMPLAINT FOR INJUNCTIVE RELIEF AND DAMAGES Case 5:16-cv-05416 Document 1 Filed 09/22/16 Page 21 of 29 1 Defendant Parvizshahi had obtained access to the confidential, proprietary information 2 of Mike Honda for Congress. 3 87. In addition, Mr. Beckendorf sent an email to his Campaign Team at 4:48 pm on May 4 31, 2016. In that email, he notified the following members of Mike Honda for 5 Congress that Defendant Parvizshahi had obtained access to the campaign’s sensitive 6 donor information: Vedant Patel (Communications Director); Raghu Devaguptpu and 7 Rachel Irwin (AL Media); Adnaan Muslim and Mara Kunin (Mission Control, Inc.); 8 David Mermin (Lake Research Partners); Robert Eberhardt (Stanford Caskey); and 9 Mike Nellis and MaryCate Brower (Revolution Messaging). 10 88. In that email, Mr. Beckendorf notified his Campaign Team that a significant amount 11 of our campaign’s confidential fundraising had been compromised: 12 Rob[ert Eberhardt] is currently through all the information that was 13 exposed to the Khanna campaign leading [up to] [20]15. 14 Safe to say that had access to EVERYTHING last cycle.4 15 89. Shortly thereafter, Mr. Beckendorf received an email from Robert Eberhardt, Mike 16 Honda for Congress’ Opposition Researcher. In that email, Mr. Eberhardt stated: 17 “Yeah, as Michael [Beckendorf] said, it looks like everything related to Mike Honda’s 18 fundraising over the last years is in this folder that Brian [Parvizshahi] had access to.”5 19 90. Among other things, Mr. Eberhardt stated that the Honda Folders contained personal 20 contact information of the campaign’s large-dollar and small-dollar donors. 21 The Donor Document Entitled “030514 MH contribution 2008-2014.xls” 22 91. As seen above, on March 7, 2014 Defendant Parvizshahi “edited” and “added” a donor 23 file entitled “030514 MH contribution 2008-2014.xls” (hereinafter, the “Donor 24 Document”): 25 26 27 28 4 5 Capitalization in original. Italics added. - 21 - COMPLAINT FOR INJUNCTIVE RELIEF AND DAMAGES Case 5:16-cv-05416 Document 1 Filed 09/22/16 Page 22 of 29 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 92. The Donor Document contains detailed donor information from 2008 to 2014, including but not limited to: date of donation, amount, contact name, employer, occupation, city and state of residence, email, phone numbers. As the first page of the document (at top left) shows, the Donor Document provides detailed information with respect to donations totaling to $3,500,594.11. 93. In that regard, the Donor Document contained 9793 entries of confidential donor information, including that of the six supporters mentioned earlier: Garnetta Annable; Judy Bertelsen; Kalyn Free; Fayzan Gowani; Washington State Senator Bob Hasegawa; and Dale Minami. The Harm Caused by the Data Breach and Defendant Khanna’s Accosting of Mike Honda for Congress Supporters: Assessment Costs 94. Mike Honda for Congress has suffered severe harm that was directly caused by the data breach and Defendant Khanna’s solicitation of our donors. 95. Among other things, Mike Honda for Congress was forced to spend $5,109.36 in order to assess the extent to which the Honda Folders had been compromised. 96. Specifically, Mr. Beckendorf devoted 60 hours (at his hourly rate of $53.12) conducting and compiling research, participating in conference calls, coordinating team strategy, and reaching out to donors. That amount totaled to $3,187.50. 97. Mike Honda for Congress’ Opposition Researcher Robert Eberhardt devoted 15 hours (at his hourly rate of $100) conducting and compiling research and participating in conference calls. That amount totaled to $1,500.00. 98. Mike Honda for Congress’ Communications Director Vedant Patel devoted 15 hours 28 - 22 - COMPLAINT FOR INJUNCTIVE RELIEF AND DAMAGES Case 5:16-cv-05416 Document 1 Filed 09/22/16 Page 23 of 29 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 (at his hourly rate of $28.12) conducting and compiling research, participating in conference calls, and developing press and communications strategy. That amount totaled to $421.86. The Harm Caused by the Data Breach and Defendant Khanna’s Accosting of Mike Honda for Congress Supporters: Harm to Rep. Honda’s Relationship with Supporters 99. When it comes to fundraising, Congressmember Honda abides by a simple rule: As a matter of respect, one should never solicit supporters of his or her opponent. 100. Because it is costly to campaign across a highly populated metropolitan area, it is critical not only to convince supporters to donate, but also to encourage them to continue to donate up to the legally allowed limit. 101. The data breach into Mike Honda for Congress’ confidential, proprietary information has already irreparably harmed it in at least three serious ways. 102. First, its supporters were harassed and intimidated, for Defendant Khanna accosted them at a place that they had least expected: their email inbox. In response, some donors may have reduced – or stopped altogether – their financial support for Mike Honda for Congress. 103. Second, the data breach into confidential, proprietary information has compromised Rep. Honda’s relationships with supporters – which, in many cases, he has cultivated for years. 104. Third, the data breach personally embarrassed Rep. Honda and harmed his reputation. Not only were his supporters subjected to Mr. Khanna’s attacks upon Congressmember Honda, but the disclosure of confidential, proprietary information from the Honda Folders also resulted in adverse publicity for Rep. Honda. 105. Unless all Defendants are ordered to return – and stop using – all information obtained from the data breach, Congressmember Honda’s campaign will continue to suffer irreparable harm. Defendants Have Directly Benefited from Their Wrongdoing 28 - 23 - COMPLAINT FOR INJUNCTIVE RELIEF AND DAMAGES Case 5:16-cv-05416 Document 1 Filed 09/22/16 Page 24 of 29 1 2 3 4 5 6 7 106. Pavizshahi parlayed his illegal access to the Honda Folders into his current, well compensated position as Campaign Manager in a high-profile Congressional race. Defendant Ro for Congress, Inc. and Defendant Khanna used Honda for Congress’ confidential, proprietary information not only to harass and intimidate Mike Honda for Congress supporters, but to harm Congressmember Honda’s reputation and political standing. 8 COUNT 1 9 Computer Fraud and Abuse Act 10 (Violation of 18 U.S.C. §1030(a)) 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 Each Defendant has directly benefited from their wrongdoing. Defendant Against Defendants Brian Parvizshahi and Ro for Congress, Inc. 107. Mike Honda for Congress incorporates by reference the foregoing allegations. 108. On February 7, 2013, February 18, 2013, June 23, 2013, February 18, 2014, February 19, 2014, February 25, 2014, February 26, 2014, February 28, 2014, March 7, 2014, March 20, 2014, March 21, 2014, April 25, 2014, May 12, 2014, June 25, 2014, September 25, 2014, October 23, 2014, November 3, 2014, March 2, 2015, June 15, 2015, as well as on other dates currently unknown to Mike Honda for Congress, Defendants Parvizshahi intentionally accessed Mike Honda for Congress’ protected data stored in Arum Group’s Dropbox account for the purpose of obtaining Mike Honda for Congress’ confidential and proprietary information. 109. On February 18, 2014, February 19, 2014, February 25, 2014, February 26, 2014, February 28, 2014, March 7, 2014, March 20, 2014, March 21, 2014, April 25, 2014, May 12, 2014, June 25, 2014, September 25, 2014, October 23, 2014, November 3, 2014, March 2, 2015, June 15, 2015, as well as on other dates currently unknown to Mike Honda for Congress, Defendant Parvizshahi and Defendant Ro for Congress, Inc. intentionally accessed Mike Honda for Congress’ confidential, proprietary information stored in Arum Group’s Dropbox account for the purpose of obtaining 28 - 24 - COMPLAINT FOR INJUNCTIVE RELIEF AND DAMAGES Case 5:16-cv-05416 Document 1 Filed 09/22/16 Page 25 of 29 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 Mike Honda for Congress’ confidential and proprietary information. 110. had authorization or permission to access this account on the aforementioned dates in 2013, 2014, and 2015. 111. these sessions, Defendant Parvizshahi and Defendant Ro for Congress, Inc. obtained confidential, proprietary information about Mike Honda for Congress’ past, current and potential donors and their financial data. 112. detriment of Mike Honda for Congress. 113. 24 25 26 27 Defendant Parvizshahi’s and Defendant Ro for Congress, Inc.’s actions, as described above, violate 18 U.S.C. §1030(a). As a direct and proximate result of those actions, Mike Honda of Congress has been injured in an amount to be proven at trial. Accordingly, Mike Honda for Congress seeks all available compensatory and injunctive relief. COUNT 2 Computer Fraud and Abuse Act: Conspiracy 20 23 Defendant Parvizshahi and Defendant Ro for Congress, Inc. have utilized this confidential and proprietary client information for their own benefit, and to the 19 22 Defendant Parvizshahi used and abused his access (granted during his brief internship with Arum Group) to log into Arum Group’s Dropbox account. During 18 21 Neither Defendant Parvizshahi nor his employer Defendant Ro for Congress, Inc. (Violation of 18 U.S.C. §1030(b)) Against Defendants Brian Parvizshahi, Ro for Congress, Inc., and Rohit “Ro” Khanna 114. Mike Honda for Congress incorporates by reference the foregoing allegations. 115. Beginning approximately January 2014, Defendant Parvizshahi, Defendant Ro for Congress, Inc., and Defendant Khanna had an understanding, whereby (1) Defendant Parvizshahi obtained Mike Honda for Congress’ confidential, proprietary information from the Arum Group’s Dropbox account, and (2) all three Defendants used that information for their benefit and to the detriment of Mike Honda for Congress, Inc. 28 - 25 - COMPLAINT FOR INJUNCTIVE RELIEF AND DAMAGES Case 5:16-cv-05416 Document 1 Filed 09/22/16 Page 26 of 29 1 2 3 4 5 6 7 8 9 10 116. create what Defendant Khanna called a “friends list” – one that consists of supporters of Mike Honda for Congress. In that regard, Defendant Khanna personally responded to inquiries from Mike Honda for Congress supporters regarding the “friends list”; and, as needed, directed Defendant Parvizshahi to remove certain Mike Honda for Congress supporters (like Fayzan Gowani) from the “friends list”. 117. injured in an amount to be proven at trial. Accordingly, Mike Honda for Congress seeks all available compensatory and injunctive relief. COUNT 3 12 Theft of Trade Secrets 13 15 16 17 18 19 20 21 22 23 24 25 26 27 Defendants’ actions, as described above, violate 18 U.S.C. §1030(b). As a direct and proximate result of those intentional actions, Mike Honda of Congress has been 11 14 Among other things, that collaboration between the Defendants enabled them to (Violation of 18 U.S.C. §§1832, et seq.) Against Defendants Brian Parvizshahi, Ro for Congress, Inc., and Rohit Khanna 118. Mike Honda for Congress incorporates by reference the foregoing allegations. 119. On February 7, 2013, February 18, 2013, June 23, 2013, February 18, 2014, February 19, 2014, February 25, 2014, February 26, 2014, February 28, 2014, March 7, 2014, March 20, 2014, March 21, 2014, April 25, 2014, May 12, 2014, June 25, 2014, September 25, 2014, October 23, 2014, November 3, 2014, March 2, 2015, June 15, 2015, as well as on other dates currently unknown to Mike Honda for Congress, Defendant Parvizshahi intentionally accessed Mike Honda for Congress’ protected data stored in Arum Group’s Dropbox account for the purpose of obtaining Mike Honda for Congress’ confidential and proprietary information. 120. On February 18, 2014, February 19, 2014, February 25, 2014, February 26, 2014, February 28, 2014, March 7, 2014, March 20, 2014, March 21, 2014, April 25, 2014, May 12, 2014, June 25, 2014, September 25, 2014, October 23, 2014, November 3, 2014, March 2, 2015, June 15, 2015, as well as on other dates currently unknown to 28 - 26 - COMPLAINT FOR INJUNCTIVE RELIEF AND DAMAGES Case 5:16-cv-05416 Document 1 Filed 09/22/16 Page 27 of 29 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 Mike Honda for Congress, Defendant Parvizshahi and Defendant Ro for Congress, Inc. intentionally accessed Mike Honda for Congress’ confidential, proprietary information store in Arum Group’s Dropbox account for the purpose of obtaining Mike Honda for Congress’ confidential and proprietary information. 121. On February 18, 2014, February 19, 2014, February 25, 2014, February 26, 2014, February 28, 2014, March 7, 2014, March 20, 2014, March 21, 2014, April 25, 2014, May 12, 2014, June 25, 2014, September 25, 2014, October 23, 2014, November 3, 2014, March 2, 2015, June 15, 2015, as well as on other dates currently unknown to Mike Honda for Congress, Defendant Parvizshahi, Defendant Ro for Congress, Inc., and Defendant Khanna conspired to intentionally access Mike Honda for Congress’ confidential, proprietary information stored in Arum Group’s Dropbox account for the purpose of obtaining Mike Honda for Congress’ confidential and proprietary information. 122. The confidential, proprietary information that was accessed contained, inter alia, trade secret data regarding past, current, and potential donors of Mike Honda for Congress. 123. As such, that information derived independent economic value by not being generally known to the public and was subject to reasonable efforts to maintain its secrecy. Arum Group’s Dropbox account was password protected, and Defendant Parvizshahi signed an Internship Agreement containing a non-disclosure agreement (NDA) as a condition of his internship with Arum Group. The terms of that NDA survive to this day. 124. Neither Defendant Parvizshahi nor Defendant Ro for Congress, Inc. had authorization to access the data in Arum Group’s Dropbox account. 125. Defendant Parvizshahi, Defendant Ro for Congress, Inc., and Defendant Khanna intended to use the trade secret data about Mike Honda for Congress’ past, current, and potential donors for their economic benefit. 28 - 27 - COMPLAINT FOR INJUNCTIVE RELIEF AND DAMAGES Case 5:16-cv-05416 Document 1 Filed 09/22/16 Page 28 of 29 1 2 3 4 5 6 7 8 9 10 11 12 126. Defendants’ actions, as described above, violate 18 U.S.C. § 1832, et seq., which provides for civil remedies under the Defend Trade Secrets Act (18 U.S.C. §1836). 127. The aforementioned conduct of Defendant Parvizshahi, Defendant Ro for Congress, Inc., and Defendant Khanna unlawful conduct is continuing, and there is no indication that any of them will refrain from continuing such activity in the future. If they are not enjoined from the conduct set forth in this Complaint, they will continue to violate federal law. 128. As a direct and proximate result of Defendants’ willful and malicious actions, Mike Honda for Congress has been injured in an amount to be proven at trial. Mike Honda for Congress seeks compensatory damages, exemplary damages, disgorgement of ill gotten gains (including campaign contributions), injunctive relief, and attorney’s fees. 13 14 15 16 17 18 19 20 REQUEST FOR RELIEF Mike Honda for Congress requests the following relief: A. Compensatory damages; B. Exemplary damages; C. Injunctive relief, including but not limited to the return and destruction of all illegally obtained information and all ill gotten gains; D. Reasonable attorney’s fees and costs; and E. All another relief that the Court deems just and proper. 21 22 23 24 25 26 27 28 - 28 - COMPLAINT FOR INJUNCTIVE RELIEF AND DAMAGES Case 5:16-cv-05416 Document 1 Filed 09/22/16 Page 29 of 29 1 DATED: Sept. 22, 2016 2 3 BUSINESS, ENERGY, AND ELECTION 4 LAW, PC 5 6 By: 7 GAUTAM DUTTA, ESQ. 8 9 10 11 Attorneys for Plaintiff MIKE HONDA FOR CONGRESS 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 - 29 - COMPLAINT FOR INJUNCTIVE RELIEF AND DAMAGES Case 5:16-cv-05416 Document 5 Filed 09/22/16 Page 1 of 26 1 4 Gautam Dutta, Esq. (State Bar No. 199326) BUSINESS, ENERGY, AND ELECTION LAW, PC 5655 Silver Creek Valley Rd. # 900 San Jose, CA 95138 Telephone: 415.236.2048 Email: Dutta@BusinessandElectionLaw.com Fax: 213.405.2416 5 Attorneys for Plaintiff 6 MIKE HONDA FOR CONGRESS 2 3 7 8 IN THE UNITED STATES DISTRICT COURT 9 NORTHERN DISTRICT OF CALIFORNIA, SAN JOSE DIVISION 10 11 MIKE HONDA FOR CONGRESS, 12 an unincorporated political association, 13 14 Plaintiff, vs. 15 BRIAN PARVIZSHAHI, an individual, 16 RO FOR CONGRESS, INC., 17 a California corporation, 18 ROHIT “RO” KHANNA, an individual, 19 and DOES 1 through 10, 20 CASE NO. NOTICE OF MOTION AND MOTION FOR PRELIMINARY INJUNCTION; POINTS AND AUTHORITIES HEARING DATE: TBD HEARING TIME: TBD JUDGE: TBD COURTROOM: TBD Defendants. 21 22 23 24 25 26 27 28 NOTICE OF MOTION AND MOTION FOR PRELIMINARY INJUNCTION Case 5:16-cv-05416 Document 5 Filed 09/22/16 Page 2 of 26 1 2 3 NOTICE OF MOTION TO THE COURT, THE PARTIES AND THEIR ATTORNEYS OF RECORD: Please take notice that, as soon as this matter may be heard before the assigned judge in 4 the United States District Court for the District of Northern California, San Jose Division, located 5 at 280 South First Street, San Jose, California 95113, Plaintiff Mike Honda for Congress will 6 move this Court to issue a preliminary injunction (1) enjoining Defendant Brian Parvizshahi, 7 Defendant Ro for Congress, Inc., and Defendant Rohit “Ro” Khanna from violating, and 8 continuing to violate, the Computer Fraud and Abuse Act (“CFAA”, 18 U.S.C. §1030); (2) 9 enjoining Defendant Parvizshahi, Defendant Ro for Congress, Inc., and Defendant Khanna from 10 continuing to use Mike Honda for Congress’ confidential and proprietary information that they 11 have illegally obtained in violation of the CFAA, and (3) ordering Defendant Brian Parvizshahi, 12 Defendant Ro for Congress, Inc., and Defendant Rohit “Ro” Khanna to promptly disgorge and 13 destroy all confidential and proprietary information that they have illegally obtained in violation 14 of the CFAA. 15 Plaintiff’s Motion is based on this Notice of Motion and Motion, along with the 16 accompanying Memorandum of Points and Authorities, Request for Judicial Notice, and the 17 Declarations of Garnetta Annable, Michael Beckendorf, Judy Bertelsen, Robert Eberhardt, Kalyn 18 Free, Fayzan Gowani, Hon. Robert “Bob” Hasegawa, Hon. Michael “Mike” M. Honda, 19 Madalene Xuan-Trang Mielke, Dale Minami, Gautam Dutta, Bill O’Day, and Alison 20 Woodworth. 21 22 23 24 25 26 27 28 -2- NOTICE OF MOTION AND MOTION FOR PRELIMINARY INJUNCTION Case 5:16-cv-05416 Document 5 Filed 09/22/16 Page 3 of 26 1 2 3 4 DATED: Sept. 22, 2016 Respectfully submitted, 5 By: /s/ Gautam Dutta GAUTAM DUTTA, ESQ. 6 Attorneys for Plaintiff 7 MIKE HONDA FOR CONGRESS 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 -3- NOTICE OF MOTION AND MOTION FOR PRELIMINARY INJUNCTION Case 5:16-cv-05416 Document 5 Filed 09/22/16 Page 4 of 26 1 TABLE OF CONTENTS 2 I. Notice of Motion 2 3 II. Introduction 5 4 III. Background 5 5 IV. Factual Background 6 6 IV. Legal Analysis 18 7 V. Conclusion 26 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 -4- NOTICE OF MOTION AND MOTION FOR PRELIMINARY INJUNCTION Case 5:16-cv-05416 Document 5 Filed 09/22/16 Page 5 of 26 1 2 MEMORANDUM OF POINTS AND AUTHORITIES I. 3 Introduction Unless the Court grants this Motion, Mike Honda for Congress will suffer irreparable 4 harm – and the privacy of thousands of supporters of U.S. Rep. Mike Honda will continue to be 5 violated – because Defendants Brian Parvizshahi, Ro for Congress, Inc., and Rohit “Ro” Khanna 6 have illegally seized, used, and abused confidential, proprietary information belonging to Mike 7 Honda for Congress. In so doing, Defendants violated, inter alia, the Computer Fraud and Abuse 8 Act (“CFAA”, 18 U.S.C. §1030). 9 Time is of the essence. The Nov. 8, 2016 election between Rep. Honda and Defendant 10 Khanna will be held in a matter of weeks. To date, confidential, proprietary information 11 belonging to Mike Honda for Congress has been illegally released. Equally troubling, potentially 12 thousands of supporters of Mike Honda for Congress have been personally pressured and 13 intimidated by Defendant Khanna at a place that they had least expected: their own email inbox. 14 The illegal data breach perpetrated by Defendants has already personally embarrassed 15 Rep. Honda, compromised his relationship with supporters, and harmed his reputation. Unless 16 this Court swiftly intercedes, Mike Honda for Congress and thousands of Rep. Honda’s 17 supporters will continue to suffer irreparable harm. 18 II. Procedural Background 19 A. 20 Plaintiff Mike Honda for Congress is an unincorporated political association with its 21 22 23 24 25 26 The Parties principal place of business in Santa Clara County, California. Defendant Brian Parvizshahi works from a place of business located in Santa Clara County, California. Defendant Ro for Congress, Inc., a California corporation that was incorporated in 2011, conducts business from and maintains an office in Santa Clara County, California. Defendant Rohit “Ro” Khanna is a resident of Alameda County, and works from a place 27 28 -5- NOTICE OF MOTION AND MOTION FOR PRELIMINARY INJUNCTION Case 5:16-cv-05416 Document 5 Filed 09/22/16 Page 6 of 26 1 of business located in Santa Clara County.1 2 B. Jurisdiction and Venue 3 This action arises under 18 U.S.C. §1030 and 18 U.S.C. §§1832, et seq. in relation to 4 Defendants’ unlawful actions. Accordingly, this Court has federal-question jurisdiction under 28 5 U.S.C. §1331 and 28 U.S.C. §1343. 6 All or most of the practices, events, and omissions alleged in this Complaint occurred in 7 Santa Clara County. Accordingly, venue is appropriate for the U.S. District Court for the 8 Northern District of California, San Jose Division, pursuant to 28 U.S.C. §1391(b)-(c). 9 III. Factual Background The Race for California’s 17th Congressional District 10 A. 11 Rep. Mike Honda represents California’s 17th Congressional District, an area that 12 comprises a core part of Silicon Valley: Cupertino, Sunnyvale, Santa Clara, Milpitas, Newark, 13 and parts of San Jose and Fremont.2 14 In 2004, Defendant Khanna unsuccessfully ran for the U.S. House of Representatives 15 against the late Congressmember Tom Lantos, who represented San Mateo County and a part of 16 San Francisco County. In 2014, Defendant Khanna unsuccessfully challenged Congressmember 17 Honda for his current seat. Because they were the top two finishers in California’s June 7, 2016 18 “Top Two” Primary, Congressmember Honda and Defendant Khanna advanced to the looming 19 Nov. 8, 2016 general election.3 20 21 Defendant Parvizshahi joined Defendant Ro for Congress, Inc. as Data Director in January 2014, and was promoted to Campaign Manager the following year.4 22 B. 23 Defendant Parvizshahi’s Brief Internship with Mike Honda for Congress’ Consultant 24 On April 25, 2005, Mike Honda for Congress and Madalene Mielke entered into an 25 1 26 2 27 3 28 4 Dutta Decl. ¶¶3-6. Beckendorf Decl. ¶1. Beckendorf Decl. ¶¶5-7. Beckendorf Decl. ¶8 & Exh. 2. -6- NOTICE OF MOTION AND MOTION FOR PRELIMINARY INJUNCTION Case 5:16-cv-05416 Document 5 Filed 09/22/16 Page 7 of 26 1 agreement (the “Agreement”), whereby Ms. Mielke became the fundraising consultant to Mike 2 Honda for Congress.5 Pursuant to the Agreement (art. VI), Mike Honda for Congress solely or 3 jointly owned all information (including fundraising and donor information) developed during the 4 term of the Agreement. All such information was deemed “confidential” and was required to be 5 held “in absolute confidence”.6 6 Subsequently, Ms. Mielke founded Arum Group, LLC. After Arum Group was 7 incorporated, Ms. Mielke’s role as fundraising consultant under the Agreement was transferred to 8 Arum Group.7 Pursuant to the terms of the Agreement, Arum Group served as fundraising 9 consultant to Mike Honda for Congress until December 2014.8 10 Defendant Parvizshahi began what was intended to be his summer-long internship at 11 Arum Group in May 2012.9 Like other Arum Group interns, Mr. Parvizshahi was required to sign 12 an Internship Agreement, which contained a non-disclosure agreement (NDA) with respect to 13 Arum Group’s confidential, client information.10 In relevant part, the Internship Agreement 14 stated: 15 1. You agree that you will not in any way discuss information obtained in connection with your position with the Arum Group outside of the Arum Group’s clients. 16 17 2. You will treat any confidential or non-public information provided to you by the Arum Group as strictly confidential. Any dissemination or discussion regarding such confidential information is prohibited with anyone outside of the Arum Group, unless permission to disseminate or discuss such information is granted. This confidentiality requirement shall survive the termination of this agreement.11 18 19 20 21 22 Defendant Parvizshahi was given access to some of Arum Group’s confidential client information, including confidential, proprietary information belonging to Mike Honda for 23 5 24 6 25 7 8 26 9 27 10 28 11 Mielke Decl. ¶7. Mielke Decl. ¶7. Mielke Decl. ¶10. Mielke Decl. ¶11. Woodworth Decl. ¶21. Mielke Decl. ¶¶17, 27-29. Mielke Decl. ¶20 & Exh. 1 (italics added). -7- NOTICE OF MOTION AND MOTION FOR PRELIMINARY INJUNCTION Case 5:16-cv-05416 Document 5 Filed 09/22/16 Page 8 of 26 1 Congress.12 2 C. 3 Defendant Parvizshahi Gains Dropbox Access to Mike Honda for Congress’ Confidential, Proprietary Information 4 Dropbox is a cloud (online) storage service that is frequently used for sharing and 5 synchronizing files.13 Arum Group shared access of certain files within Arum Group’s Dropbox 6 account by sending an “invitation” to the personal (i.e., non-Arum Group) email address 7 of every intern, including that of Defendant Parvizshahi.14 8 Defendant Parvizshahi was given access to two Dropbox folders: (1) an Intern folder, and 9 (2) a folder containing fundraising information relating to Mike Honda for Congress (hereinafter, 10 the “Honda Folders”).15 During his internship, Mr. Parvizshahi disliked performing what he 11 deemed to be menial tasks.16 12 On June 8, 2012, Defendant Parvizshahi abruptly resigned from his internship. After his 13 last day at Arum Group, Mr. Parvizshahi’s access to Arum Group’s Dropbox account was 14 inadvertently not withdrawn.17 Arum Group continued to serve as the fundraising consultant for 15 Mike Honda for Congress until December 2014. 16 D. The Uniqueness of Each Dropbox Account 17 A Dropbox account is created using at least the following pair: a person’s “username” 18 and password.18 This access granted to the person using that username is unique.19 For example, 19 suppose that one Dropbox account is created and then deleted, and later a second account is 20 created with the same username. In that scenario, the access to the shared data of the first account 21 22 12 23 Woodworth Decl. ¶¶13, 20. 13 24 14 O’Day Decl. ¶7. Woodworth Decl. ¶19. Woodworth Decl. ¶20. Woodworth Decl. ¶23. Woodworth Decl. ¶25. O’Day Decl. ¶11. O’Day Decl. ¶12. 25 15 16 26 17 27 18 28 19 -8- NOTICE OF MOTION AND MOTION FOR PRELIMINARY INJUNCTION Case 5:16-cv-05416 Document 5 Filed 09/22/16 Page 9 of 26 1 would not be accessible to the second account.20 2 Each Dropbox account has the ability to tie the account to an arbitrary number of 3 computers.21 Each computer would have an alias (nickname) assigned to it. Data on Dropbox is 4 shared by means of “user permissions”. For example, if user1@example.com authorizes access 5 to a shared folder (titled “SHARES”) to user2@example.com, user2 would be able to access all 6 files in SHARES from all devices until that access is withdrawn by user1.22 7 8 Dropbox’s “Acceptable Use Policy” prohibits users from “violat[ing] the law in any way”, or “even try[ing] to … violate the privacy or infringe the rights of others.”23 9 E. 10 Sharing Information on Dropbox: “Edited”, “Removed”, and “Added” In a shared Dropbox folder, all authorized users are granted access as “permissioned” 11 (generally, read-only access or full access).24 Any change to a file is recorded on Dropbox as “In 12 , .”25 There are three main types of “actions” that can be made to a Dropbox file.26 A file can 13 14 be “edited”, “removed”, or “added”. An “edited” action means that the file had a new (updated) 15 version of itself uploaded to the shared location within the Dropbox account. “Edited” often 16 means that the file was last viewed by a user at the time the “edited” action was recorded on 17 Dropbox.27 18 Notably, just because a file has been edited does not necessarily mean that the content of 19 the file has changed. Many files have additional “metadata” stored in them: information keeping 20 track of edits, summary information, view information, and other information relating to the state 21 22 20 23 O’Day Decl. ¶13. 21 24 22 O’Day Decl. ¶14. O’Day Decl. ¶15. See https://www.dropbox.com/privacy#acceptable_use (last visited Sept. 20, 2016). O’Day Decl. ¶16. O’Day Decl. ¶17. O’Day Decl. ¶18. O’Day Decl. ¶19. 25 23 24 26 25 27 26 28 27 -9- NOTICE OF MOTION AND MOTION FOR PRELIMINARY INJUNCTION Case 5:16-cv-05416 Document 5 Filed 09/22/16 Page 10 of 26 1 of a document outside of the content itself.28 Such metadata are therefore much more volatile. 2 For example, changing a Word document from “Print” view to “Draft” view would constitute a 3 change in state and would be saved and recorded on Dropbox even if nothing else occurred.29 4 A file that was “edited” was definitely opened by the Dropbox user. More could have 5 been done to the file; but the “edited” marker indicates, at a bare minimum, that the file was 6 opened.30 7 8 A “removed” action means that the file was removed from the shared location within the Dropbox account.31 9 An “added” action means that a new file was added to the shared location within the 10 Dropbox account.32 From a forensic standpoint, Dropbox files labeled as “added” are the most 11 interesting, for those files are the ones with which that person making the change spent the most 12 time.33 13 If a Dropbox file shows an action of “added” and that file had existed before the “added” 14 action occurred, it means that the file was (a) removed from the shared location within the 15 Dropbox account, and then (b) was re-added (i.e., was moved back) to the shared location within 16 the Dropbox account.34 This scenario most often occurs when someone has removed the file to 17 another location (e.g., his or her desktop) – and then moved the file back to the shared location 18 within the Dropbox account.35 19 F. Meaning of the “Desktop” Label in “Added” or “Edited” Actions 20 When Dropbox shows that a file has been “added” or “edited”, a label of “Desktop” or 21 “Website” appears on the same line. That label (“Desktop” or “Website”) shows the source of 22 28 23 O’Day Decl. ¶20. 29 24 30 O’Day Decl. ¶21. O’Day Decl. ¶22. O’Day Decl. ¶23. O’Day Decl. ¶24. O’Day Decl. ¶25. O’Day Decl. ¶26. O’Day Decl. ¶27. 25 31 32 26 33 27 34 28 35 - 10 - NOTICE OF MOTION AND MOTION FOR PRELIMINARY INJUNCTION Case 5:16-cv-05416 Document 5 Filed 09/22/16 Page 11 of 26 1 the action that was taken.36 2 If the label is “Desktop”, hovering over this label will reveal the alias (nickname) of the 3 computer used to make the edits.37 If more than one alias is seen, it means that (1) more than one 4 computer was used to make the edits, and (2) the user had authorized a number of computers to 5 access both his or her personal Dropbox account and, by extension, any shared folders tied to that 6 account.38 7 G. Defendant Parvizshahi Accesses Mike Honda for Congress’ Confidential, 8 Proprietary Data After Leaving His Internship With Mike Honda for Congress’ 9 Consultant 10 After leaving Arum Group, Defendant Parvizshahi continued to access the confidential, 11 proprietary data belonging to Mike Honda for Congress. During the relevant period, Defendant 12 Parvizshahi accessed the Honda Folders from one of two computers: one had the alias of 13 “BrianParvi-PC”; the other had the alias of “BrianParvi”.39 14 Between Feb. 7, 2013 and Sept. 20, 2013, Mr. Parvizshahi “edited”, “added”, or in some 15 way modified the Honda Folders at least a total of seven times: three times on Feb. 7, 2013, once 16 on Feb. 18, 2013, twice on June 23, 2013, and once on Sept. 20, 2013.40 True and accurate copies 17 of screenshots of each file that Mr. Parvizshahi “edited”, “added” or in some way modified for 18 the period Feb. 7, 2013 through Sept. 20, 2013 have been reprinted in the accompanying 19 Declaration of Robert Eberhardt (¶18). 20 H. Defendant Parvizshahi Accesses Mike Honda for Congress’ Confidential, 21 Proprietary Data Throughout His Employment with Defendant Ro for Congress, 22 Inc. 23 After Jan. 2014 (when he began working for Defendant Ro for Congress, Inc.), Defendant 24 25 36 37 26 38 27 39 28 40 O’Day Decl. ¶28. O’Day Decl. ¶29. O’Day Decl. ¶30. Eberhardt Decl. ¶16. Eberhardt Decl. ¶17. - 11 - NOTICE OF MOTION AND MOTION FOR PRELIMINARY INJUNCTION Case 5:16-cv-05416 Document 5 Filed 09/22/16 Page 12 of 26 1 Parvizshahi continuously accessed the Honda Folders. Specifically, Defendant Parvizshahi 2 “edited”, “added”, or in some way modified individual documents within the Honda Folders at 3 least forty-four (44) times.41 Several documents were “edited”, “added”, or in some way 4 modified more than once.42 True and accurate copies of screenshots of each file that Defendant 5 Parvizshahi “edited”, “added”, or in some way modified for the period Jan. 1, 2014 through June 6 14, 2015 are reprinted in the accompanying Declaration of Robert Eberhardt (¶20). On June 15, 2015, Defendant Parvizshahi “edited” the Honda Folders for the last time.43 7 8 True and accurate copies of screenshots of each file that Defendant Parvizshahi “edited”, 9 “added”, or in some way modified on June 15, 2015 are reprinted in the accompanying 10 Declaration of Robert Eberhardt (¶22). 11 I. Ro Khanna’s Email Accosting of Mike Honda for Congress Supporters 12 Beginning Saturday, Oct. 3, 2015, sixteen individuals contacted Mike Honda for Congress 13 to report that Defendant Khanna had accosted Mike Honda for Congress supporters by directly 14 emailing them on Oct. 3, 2015.44 In each of those emails – which were sent in at least four 15 batches at 3:10, 3:14, 3:15, and 3:17 pm PT – supporters were asked if they “might have time for 16 a call” to discuss Defendant Khanna’s race against Congressmember Honda.45 17 In each of those emails, Defendant Khanna further stated that “Honda’s ethics scandal has 18 convinced many voters about the need for change.”46 Defendant Khanna’s email also contained, 19 under the heading of “Recent Press”, links to a number of articles that were critical of 20 Congressmember Honda.47 21 At the time, Honda for Congress did not know Mr. Khanna and his campaign had obtained 22 the names and current email addresses of its donors. Those items are the lifeblood of any 23 41 24 42 25 43 44 26 45 27 46 28 47 Eberhardt Decl. ¶19. Eberhardt Decl. ¶19. Eberhardt Decl. ¶21. Beckendorf Decl. ¶10. Hasegawa Decl. Exh. 2. Hasegawa Decl. Exh. 2. Hasegawa Decl. Exh. 2. - 12 - NOTICE OF MOTION AND MOTION FOR PRELIMINARY INJUNCTION Case 5:16-cv-05416 Document 5 Filed 09/22/16 Page 13 of 26 1 successful fundraising (and political) campaign.48 2 3 4 The sixteen individuals who contacted Honda for Congress regarding Mr. Khanna’s email were likely the tip of the iceberg. Namely, for every donor who contacted Honda for Congress, there likely were at least 50-100 donors who did not contact Honda for Congress.49 5 6 7 8 9 As of today, Honda for Congress has gathered Declarations from six supporters of Mike Honda for Congress regarding the emails that they received from Defendant Khanna on Oct. 3, 2015: Garnetta Annable, Judy Bertelsen, Kalyn Free (who lives in Oklahoma), Fayzan Gowani (who has never resided in California’s 17th Congressional District), Washington State Senator Bob Hasegawa (who lives in Washington State), and Dale Minami.50 10 11 12 Between 3:10 pm and 3:17 pm PT on Oct. 3, 2015, each of the six supporters received an identical, blind-carbon-copied email from Defendant Khanna.51 In fact, two of the supporters (Ms. Bertelsen and Ms. Free) received the email at the same time: 3:17 pm PT.52 13 14 15 Currently, one of the six supporters (Ms. Gowani) is not even listed in the Federal Election Commission’s (FEC) donor records.53 Another supporter (Ms. Annable) was not listed in the FEC’s donor records until May 28, 2016.54 16 J. 17 Mike Honda for Congress Supporters 18 19 Defendant Khanna’s Responses to Inquiries Regarding His Email Accosting of After being accosted by Defendant Khanna, Ms. Gowani asked, inter alia, Defendant Khanna how he had obtained her contact information: “Also, please explain *how* you found 20 21 48 22 49 23 24 25 26 27 28 Beckendorf Decl. ¶14. Beckendorf Decl. ¶15. 50 Annable Decl. ¶6 & Exh. 1; Bertelsen Decl. ¶6 & Exh. 1; Free Decl. ¶9 & Exh. 2, Gowani Decl. Exh. 1, Hasegawa Decl. ¶9, and Minami Decl ¶8. 51 Annable Decl. ¶6 & Exh. 1; Bertelsen Decl. ¶6 & Exh. 1; Free Decl. ¶9 & Exh. 2, Gowani Decl. Exh. 1, Hasegawa Decl. ¶9, and Minami Decl ¶8. 52 Free Decl. ¶9 & Exh. 2; Bertelsen Decl. ¶6 & Exh. 1. 53 Eberhardt Decl. ¶¶31, 32. Federal campaigns are required to report, to the Federal Election Commission, donations of more than $200 during an election cycle. See 52 U.S.C. §30104(b)(3)(a); 11 C.F.R. §104.8(a). 54 Annable Decl. Exh. 2. - 13 - NOTICE OF MOTION AND MOTION FOR PRELIMINARY INJUNCTION Case 5:16-cv-05416 Document 5 Filed 09/22/16 Page 14 of 26 1 2 my email. I have never and do not plan on voting or campaigning for you, nor have I ever resided in your district.”55 3 4 5 In an email (sent from his iPhone) on which Defendant Brian Parvizshahi was copied (on his private, non-campaign email), Defendant Khanna answered in relevant part and asked Defendant Parvizshahi to “make sure” that Ms. Gowani had been removed from the “friends list”: 6 You were on a friends list as a prospect of someone who would find my campaign platform attractive as a next generation democrat. … I am sorry you were included on this list and we will take you off per your request. 7 8 Brian, please make sure of that.56 9 After being accosted by Mr. Khanna, Ms. Bertelsen told Mr. Khanna that she strongly 10 11 supported Congressmember Khanna.57 One hour later, Mr. Khanna emailed her a response. 12 Among other things, he stated: “I hope over the years I will be able to earn your trust.”58 K. 13 The Anonymous Release of a Document Containing Confidential, Proprietary Information Belonging to Mike Honda for Congress 14 On Dec. 16, 2015, San Jose Inside published, online, a document containing confidential 15 16 information of donors to Mike Honda for Congress.59 That document included the donors’ 17 names, preferred nicknames, employer information, personal telephone numbers, and preferred 18 nicknames.60 According to Inside, that document had “arrived in the mail” from an anonymous 19 source in early December 2015.61 20 L. The Discovery of the Data Breach 21 On May 31, 2016, Randy Broz, the fundraising consultant for Mike Honda for Congress, 22 23 55 24 56 25 57 58 26 59 27 60 28 61 Gowani Decl. Exh. 1 (italics added). Gowani Decl. Exh. 1 (italics added). Bertelsen Decl. ¶10 & Exh. 1. Bertelsen Decl. ¶11 & Exh. 1. Beckendorf Decl. ¶16 & Exh. 4. Beckendorf Decl. ¶16 & Exh. 4. Beckendorf Decl. ¶17 & Exh. 4. - 14 - NOTICE OF MOTION AND MOTION FOR PRELIMINARY INJUNCTION Case 5:16-cv-05416 Document 5 Filed 09/22/16 Page 15 of 26 1 2 3 4 received a notification from Dropbox that files in the “Honda” folder had been modified.62 In response, Sudip Dutta, then the Finance Director of Mike Honda for Congress, sent an email to Arum Group’s Madalene Mielke, the previous fundraising consultant for Mike Honda for Congress, to inquire about those Dropbox files.63 5 6 7 8 9 Ms. Mielke sent an email to Mr. Dutta that same day. In that email, Ms. Mielke stated that (1) Defendant Parvizshahi had previously been an intern for Arum Group, (2) Defendant Parvizshahi had not been previously removed from the Dropbox access list with respect to the files of Mike Honda for Congress, and (3) upon discovering that inadvertent oversight, she had removed Defendant Parvizshahi’s name from the Dropbox access list.64 10 11 12 13 Subsequently, Michael Beckendorf, Campaign Manager of Mike Honda for Congress, requested access to the file from Ms. Mielke; and she provided him with access to the files in Dropbox. Mr. Beckendorf began to examine the Honda Folders to determine what information had been exposed.65 14 15 16 17 In so doing, Mr. Beckendorf found that many files within the Honda Folders had timestamps noting that Defendant Parvizshahi had accessed and made edits to those files after he had left Arum Group, LLC and throughout the time when he was working for Ro for Congress, Inc.66 18 19 20 21 That same day (May 31, 2016), Mr. Beckendorf contacted Robert Eberhardt, Mike Honda for Honda’s opposition researcher, to assist in assessing the nature of information that had been compromised. For this purpose, Mr. Eberhardt was given access to the Honda Folders.67 Mr. Beckendorf also asked Vedant Patel, Communications Director to Mike Honda for Congress, to 22 23 24 25 62 63 64 26 65 27 66 28 67 Beckendorf Decl. ¶18 & Exh. 2. Beckendorf Decl. ¶19 & Exh. 2. Mielke Decl. ¶¶39, 40 & Exh. 2. Beckendorf Decl. ¶21. Beckendorf Decl. ¶22. Beckendorf Decl. ¶23. - 15 - NOTICE OF MOTION AND MOTION FOR PRELIMINARY INJUNCTION Case 5:16-cv-05416 Document 5 Filed 09/22/16 Page 16 of 26 1 assist in assessing the scope of the data breach.68 2 3 4 It became clear to Mike Honda to Congress that Defendant Parvizshahi had begun accessing confidential information belonging to Mike Honda for Congress after leaving Arum Group, and had continued accessing that information while working for Ro for Congress, Inc.69 5 6 7 After examining the Honda Folders, Mr. Beckendorf also discovered that a spreadsheet entitled “2012 2010 Crane Club Cycle Report.xls” matched perfectly with the donor document that had been anonymously provided to – and published by – San Jose Inside on Dec. 16, 2015.70 8 9 10 11 12 13 14 15 16 In response, Mr. Beckendorf promptly notified Rep. Honda that Defendant Parvizshahi had obtained access to the confidential, proprietary information of Mike Honda for Congress.71 In addition, Mr. Beckendorf sent an email to his Campaign Team at 4:48 pm on May 31, 2016. In that email, Mr. Beckendorf notified the following members of Mike Honda for Congress that Defendant Parvizshahi had obtained access to the campaign’s sensitive donor information: Vedant Patel (Communications Director); Raghu Devaguptpu and Rachel Irwin (AL Media); Adnaan Muslim and Mara Kunin (Mission Control, Inc.); David Mermin (Lake Research Partners); Robert Eberhardt (Stanford Caskey); and Mike Nellis and MaryCate Brower (Revolution Messaging).72 17 18 In that email (at p.2), Mr. Beckendorf notified his Campaign Team that a significant amount of our campaign’s confidential fundraising had been compromised: 19 Rob[ert Eberhardt] is currently through all the information that was exposed to the Khanna campaign leading [up to] [20]15. Safe to say that had access to EVERYTHING last cycle.73 20 21 22 Shortly thereafter, Mr. Beckendorf received an email from Robert Eberhardt, Mike Honda for Congress’ Opposition Researcher. In that email, Mr. Eberhardt stated: “Yeah, as Michael 23 24 25 68 69 70 26 71 27 72 28 73 Beckendorf Decl. ¶24. Beckendorf Decl. ¶25. Beckendorf Decl. ¶26. Honda Decl. ¶¶17, 18. Beckendorf Decl. ¶28. Beckendorf Decl. ¶29 & Exh. 1 (capitalization in original). - 16 - NOTICE OF MOTION AND MOTION FOR PRELIMINARY INJUNCTION Case 5:16-cv-05416 Document 5 Filed 09/22/16 Page 17 of 26 1 [Beckendorf] said, it looks like everything related to Mike Honda’s fundraising over the last years 2 is in this folder that Brian [Parvizshahi] had access to.”74 Among other things, Mr. Eberhardt 3 stated that the Honda Folders contained personal contact information of the campaign’s large- 4 dollar and small-dollar donors.75 5 M. The Donor Document Entitled “030514 MH contribution 2008-2014.xls” 6 As mentioned earlier, on Mar. 7, 2014 Defendant Parvizshahi “edited” and “added” a 7 donor file entitled “030514 MH contribution 2008-2014.xls” (hereinafter, the “Donor 8 Document”):76 9 10 11 12 13 14 The Donor Document contains detailed donor information from 2008 to 2014, including 15 but not limited to: date of donation, amount, contact name, employer, occupation, city and state 16 of residence, email, phone numbers.77 As the first page of the document (at top left) shows, the 17 Donor Document provides detailed information with respect to donations totaling to 18 $3,500,594.11.78 In that regard, the Donor Document contained 9793 entries of confidential 19 donor information, including that of the six supporters mentioned earlier: Garnetta Annable, Judy 20 Bertelsen, Kalyn Free, Fayzan Gowani, Bob Hasegawa, and Dale Minami.79 N. 21 The Harm Caused by the Data Breach and Defendant Khanna’s Accosting of Mike Honda for Congress Supporters: Assessment Costs 22 23 74 24 25 26 27 28 Italics added. Beckendorf Decl. ¶31. 76 Eberhardt Decl. ¶23. 77 Eberhardt Decl. ¶25. 78 Eberhardt Decl. ¶26. 79 Eberhardt Decl. ¶¶24, 25, 29 (listing the pages of Eberhardt Decl. Exh. 1 where the names of the six supporters appear) & Exh. 1. 75 - 17 - NOTICE OF MOTION AND MOTION FOR PRELIMINARY INJUNCTION Case 5:16-cv-05416 Document 5 Filed 09/22/16 Page 18 of 26 1 Mike Honda for Congress has suffered severe harm that was directly caused by the data 2 breach and Defendant Khanna’s solicitation of our donors. Among other things, Mike Honda for 3 Congress was forced to spend $5,109.36 in order to assess the extent to which the Honda Folders 4 had been compromised.80 5 Specifically, Mr. Beckendorf devoted 60 hours (at his hourly rate of $53.12) conducting 6 and compiling research, participating in conference calls, coordinating team strategy, and 7 reaching out to donors. That amount totaled to $3,187.50. Mike Honda for Congress’ Opposition 8 Researcher Robert Eberhardt devoted 15 hours (at his hourly rate of $100) conducting and 9 compiling research and participating in conference calls. That amount totaled to $1,500.00. 10 Mike Honda for Congress’ Communications Director Vedant Patel devoted 15 hours (at his 11 hourly rate of $28.12) conducting and compiling research, participating in conference calls, and 12 developing press and communications strategy. That amount totaled to $421.86.81 13 O. The Harm Caused by the Data Breach and Defendant Khanna’s Accosting of Mike 14 Honda for Congress Supporters: Harm to Rep. Honda’s Relationship with 15 Supporters 16 When it comes to fundraising, Rep. Honda abides by a simple rule: As a matter of 17 respect, one should never solicit supporters of his or her opponent.82 Because it is costly to 18 campaign across a highly populated metropolitan area, it is critical for not only to convince 19 supporters to donate, but to encourage them to continue to donate up to the legally allowed 20 limit.83 21 The data breach into Mike Honda for Congress’ confidential, proprietary information has 22 already irreparably harmed it in at least three serious ways. First, its supporters were harassed 23 and intimidated, for Defendant Khanna accosted them at a place that they had least expected: 24 25 80 26 81 27 82 28 83 Beckendorf Decl. ¶33. Beckendorf Decl. ¶¶34-36. Honda Decl. ¶13. Beckendorf Decl. ¶9. - 18 - NOTICE OF MOTION AND MOTION FOR PRELIMINARY INJUNCTION Case 5:16-cv-05416 Document 5 Filed 09/22/16 Page 19 of 26 1 their email inbox.84 In response, some donors may have reduced – or stopped altogether – their 2 financial support for Mike Honda for Congress.85 3 Second, the data breach into confidential, proprietary information has compromised Rep. 4 Honda’s relationships with supporters – which, in many cases, he has cultivated for years.86 5 Third, the data breach personally embarrassed Rep. Honda and harmed his reputation.87 Not only 6 were his supporters subjected to Mr. Khanna’s attacks upon Rep. Honda, but the disclosure of 7 confidential, proprietary information from the Honda Folders also resulted in adverse publicity 8 for Rep. Honda.88 9 P. Defendants Have Directly Benefited from Their Wrongdoing 10 Each Defendant has directly benefited from their wrongdoing. Defendant Parvizshahi 11 parlayed his illegal access to the Honda Folders into his current, well compensated position as 12 Campaign Manager in a high-profile Congressional race.89 Defendant Ro for Congress, Inc. and 13 Defendant Khanna used Honda for Congress’ confidential, proprietary information not only to 14 harass and intimidate Mike Honda for Congress supporters, but to harm Congressmember 15 Honda’s reputation and political standing.90 16 IV. 17 Legal Analysis: Overview Mike Honda for Congress must be granted a preliminary injunction, because its claims 18 abundantly satisfy four essential requirements: (1) it is likely to succeed on the merits, (2) 19 without a preliminary injunction, is likely to suffer irreparable harm, (3) the balance of equities 20 tips in its favor, and (4) an injunction “is in the public interest”.91 The Ninth Circuit employs a 21 sliding-scale analysis when examining a plaintiff’s likelihood of success on the merits. Namely, 22 84 23 85 Honda Decl. ¶¶15, 16. Beckendorf Decl. ¶39. 86 24 25 26 27 28 Honda Decl. ¶20. Honda Decl. ¶21. 88 Beckendorf Decl. ¶38. 89 Beckendorf Decl. ¶8 & Exh. 2. 90 Honda Decl. ¶21. 91 Winter v. NRDC, 129 S.Ct. 365, 374 (2008) (quoted by Alliance for the Wild Rockies v. Cottrell, 632 F.3d 1127, 1131 (9th Cir. 2011) (en banc). 87 - 19 - NOTICE OF MOTION AND MOTION FOR PRELIMINARY INJUNCTION Case 5:16-cv-05416 Document 5 Filed 09/22/16 Page 20 of 26 1 a preliminary injunction is “appropriate” if (1) the balance of hardships tips “sharply” in the 2 plaintiff’s favor, and (2) the plaintiff raises “serious questions going to the merits”.92 3 IV. 4 Mike Honda for Congress Is Likely To Succeed on the Merits Mike Honda for Congress is likely to succeed on the merits for two reasons. First, 5 Defendant Parvizshahi and Defendant Ro for Congress, Inc. (as Defendant Parvizshahi’s 6 employer) repeatedly violated three provisions of the CFAA: 18 U.S.C. §§1030(a)(2)(C) [theft of 7 computer data], 1030(a)(4) [unauthorized access with intent to defraud], and 1030(a)(5) 8 [unauthorized access resulting in damage to computer]. Second, all three Defendants 9 (Parvizshahi, Ro for Congress, Inc., and Khanna) violated 18 U.S.C. §1030(b), for they engaged 10 in a conspiracy to violate the provisions of Sections 1030(a)(2)(C), 1030(a)(4), and 1030(a)(5). 11 V. Three Overlapping CFAA Issues 12 We will first address three common overlapping issues under all three CFAA provisions: 13 A. 14 Defendant Ro for Congress, Inc. Is Vicariously Liable for Defendant Parvizshahi’s CFAA Violations 15 As a starting point, Defendant Ro for Congress, Inc. is vicariously liable for Defendant 16 Parvizshahi’s CFAA violations. “[C]ourts have held that an employer can be vicariously liable 17 for an employee’s violations of the CFAA if those transgressions occur in the scope of 18 employment or the employer directs the employee’s conduct.”93 19 Here, as we have shown, Defendant Parvizshahi has been employed by Defendant Ro for 20 Congress, Inc. since January 2014. During his employment with Defendant Ro for Congress, 21 Inc., Defendant Parvizshahi “added”, “edited” or otherwise modified Mike Honda for Congress’ 22 confidential, proprietary information on Dropbox at least 44 times. In so doing, Defendant 23 Parvizshahi accessed confidential information from the Donor Document, and disseminated that 24 information to Defendants Ro for Congress, Inc. and Defendant Khanna. As a direct result, Mike 25 Honda for Congress supporters such as Fayzan Gowani were accosted by Defendant Khanna over 26 92 27 28 Cottrell, supra, 632 F.3d at 1134-35 (emphases added). Netapp, Inc. v. Nimble Storage, Inc., 41 F.Supp.3d 816, 835 (N.D. Cal. 2014) (Koh, J.) (italics added). 93 - 20 - NOTICE OF MOTION AND MOTION FOR PRELIMINARY INJUNCTION Case 5:16-cv-05416 Document 5 Filed 09/22/16 Page 21 of 26 1 email. Because Defendant Parvizshahi violated the CFAA in the scope of his employment, his 2 employer (Defendant Ro for Congress, Inc.) is vicariously liable under the CFAA. 3 B. 4 Plaintiff Satisfies the CFAA’s “Without Authorization” or “Exceeding Authorized Access” Requirement 5 Mike Honda for Congress satisfies CFAA Sections 1030(a)(2), 1030(a)(4), and 6 1030(a)(5)’s requirement that the perpetrator of the offense (a) had no “authorization” to access 7 the confidential data or (b) “exceeded his or her authorized access” when he or she accessed the 8 confidential data. As this Court recently held in NetApp v. Nimble Storage, the CFAA flatly bans 9 a former employee from continuing to access his former employer’s confidential information – 10 even if his or her access is inadvertently not withdrawn.94 The Court likened that situation to 11 where “a houseguest receives a key, is then told he is no longer welcome but keeps the key, and 12 the homeowner neglects to change the lock.”95 Thus, if a former employer accesses such 13 information after his employment concludes, he or she has acted “without authorization” and 14 “exceed[ed] authorized access” as a matter of law. 15 The facts here exactly mirror those of Netapp. After leaving Arum Group, Defendant 16 Parvizshahi’s access to the Arum Group’s Dropbox account was inadvertently not withdrawn. 17 Nevertheless, he continued to repeatedly access the Honda Folders on the Arum Group’s 18 Dropbox account after leaving Arum Group and after becoming an employee of Defendant Ro for 19 Congress, Inc. Accordingly, both Defendant Parvizshahi and his employer (Defendant Ro for 20 Congress, Inc.) acted “without authorization” and “exceed[ed] authorized access” when they 21 repeatedly accessed the confidential, proprietary information of Mike Honda for Congress. 22 C. Plaintiff Satisfies the CFAA’s Loss/Damage Requirement 23 Furthermore, Mike Honda for Congress satisfies the CFAA’s loss/damage requirement. 24 94 25 26 27 28 Netapp, supra, 41 F.Supp.3d 816, 831-34 (N.D. Cal. 2014) (Koh, J.); see also Weingand v. Harland Financial Solutions, Inc., 2012 WL 2327660 (N.D. Cal. June 19, 2012). 95 Netapp, supra, 41 F.Supp.3d at 832 (italics added). Plaintiff also satisfies the CFAA’s “protected computer” requirement, for Defendant Parvizshahi accessed Arum Group’s Dropbox account by engaging in “conduct involv[ing] interstate or foreign communication”: namely, using the internet. See Shurgard Storage Centers, Inc. v. Safeguard Self Storage, Inc., 119 F.Supp.2d 1121, 1125 (W.D. Wash. 2000). - 21 - NOTICE OF MOTION AND MOTION FOR PRELIMINARY INJUNCTION Case 5:16-cv-05416 Document 5 Filed 09/22/16 Page 22 of 26 1 To bring a civil action under the CFAA, a plaintiff must show that the alleged violations caused 2 “damage” or a “loss” of at least $5,000.96 First, Mike Honda for Congress satisfies CFAA’s 3 requirement with respect to “loss”. 4 The CFAA defines loss as “any reasonable cost to any victim, including the cost of 5 responding to an offense[.]”97 As the Fourth Circuit and this Court have held, the “cost of 6 investigating and identifying the CFAA, including many hours of valuable time away from day- 7 to-day responsibilities” qualifies as the cost of responding to a CFAA offense, provided that the 8 response costs totaled to at least $5000.98 9 Here, as shown earlier, Mike Honda for Congress was forced to shift its Campaign 10 Manager, Opposition Researcher, and Press Secretary to investigate and identify the CFAA 11 violation: namely, the data breach that was discovered on May 31, 2016. Because the response 12 costs for that effort totaled to $5,109.36, Mike Honda for Congress satisfies the CFAA’s $5,000 13 “loss” requirement. 14 Second, Mike Honda for Congress satisfies CFAA’s requirement with respect to 15 “damage”. It is settled law that the misappropriation of trade secrets or confidential information 16 suffices to establish the $5,000 jurisdictional threshold, for misappropriation impairs the integrity 17 of such data or information.99 18 Here, it is beyond dispute that Defendant Parvizshahi misappropriated Mike Honda for 19 Congress’ confidential, proprietary information. Specifically, Defendant Parvizshahi “added” a 20 number of Dropbox files in the Honda Folders. As shown earlier, Dropbox files labeled as 21 “added” are the most interesting. If the “added” file had existed before the “added” action was 22 taken, it means that someone had removed the file to another location (e.g., his or her desktop) – 23 24 25 26 27 28 96 E.g., A.V. ex rel. Vanderhye v. iParadigms, LLC, 562 F.3d 630, 646 (4th Cir. 2009) (citing 18 U.S.C. §1030(g) & (a)(5)(B)(i)). 97 18 U.S.C. §1030(e)(11). 98 iParadigms, supra, 562 F.3d at 646 (citing with approval SuccessFactors, Inc. v. Softscape, Inc., 544 F.Supp.2d 975, 980-81 (N.D. Cal. 2008)). 99 E.g., Four Seasons Hotel & Resorts BV v. Consorcio Barr, SA, 267 F.Supp.2d 1268, 1324 (S.D. Fla. 2003); Shurgard, supra, 119 F.Supp.2d at 1126-27. - 22 - NOTICE OF MOTION AND MOTION FOR PRELIMINARY INJUNCTION Case 5:16-cv-05416 Document 5 Filed 09/22/16 Page 23 of 26 1 and then moved the file back to the shared location within the Dropbox account.100 2 As shown earlier, Defendant Parvizshahi “added”, “edited”, or in some way modified 3 individual documents at least 44 times during his employment with Ro Khanna for Congress. 4 What is more, Defendant Parvizshahi disseminated the misappropriated information to Defendant 5 Khanna and Defendant Ro for Congress, Inc. Indeed, one of the documents that had existed 6 before it was “added” by Defendant Parvizshahi – the Donor Document – contained the email 7 addresses of all six Honda for Congress declarants that Defendant Khanna had accosted by email: 8 Garnetta Annable, Judy Bertelsen, Kalyn Free, Fayzan Gowani, Bob Hasegawa, and Dale 9 Minami. Because Defendant Parvizshahi misappropriated its confidential, proprietary 10 information, Mike Honda for Congress meet the CFAA’s damage requirement as a matter of law. 11 VI. Defendants Parvizshahi and Ro for Congress, Inc. Violated CFAA Section 12 1030(a)(2)(C) [Theft of Computer Data] 13 Defendant Parvizshahi and (through vicariously liability) Ro for Congress, Inc. violated 14 CFAA Section 1030(a)(2)(C), which bans the theft of computer data. Under that provision, 15 “[w]hoever … intentionally accesses a computer without authorization or exceeds authorized 16 access, and thereby obtains … information from any protected computer if the conduct involved 17 an interstate or foreign communication … shall be punished”.101 18 As shown above, Defendant Parvizshahi repeatedly accessed and misappropriated Mike 19 Honda for Congress’ confidential, proprietary information after leaving Arum Group and joining 20 Defendant Ro for Congress, Inc. Accordingly, both he and Ro for Congress, Inc. are liable under 21 Section 1030(a)(2)(C). 22 VII. Defendants Parvizshahi and Ro for Congress, Inc. Violated CFAA Section 1030(a)(4) 23 [Unauthorized Access with Intent to Defraud] 24 In addition, Defendant Parvizshahi and (through vicariously liability) Ro for Congress, 25 Inc. violated CFAA Section 1030(a)(4), which bans accessing a computer with “intent to 26 defraud”. As this Court has made clear, “fraud” under the CFAA “only requires a showing of 27 100 28 101 O’Day Decl. ¶¶25-27. Shurgard, supra, 119 F.Supp.2d at 1124. - 23 - NOTICE OF MOTION AND MOTION FOR PRELIMINARY INJUNCTION Case 5:16-cv-05416 Document 5 Filed 09/22/16 Page 24 of 26 1 unlawful access; there is no need to plead the elements of common law fraud[.]”102 2 As shown above, Defendant Parvizshahi unlawfully Mike Honda for Congress’ 3 confidential, proprietary information after leaving Arum Group and joining Defendant Ro for 4 Congress, Inc. Accordingly, both he and Ro for Congress, Inc. are liable under Section 5 1030(a)(4). 6 VIII. Defendants Parvizshahi and Ro for Congress, Inc. Violated CFAA Section 1030(a)(5) 7 [Unauthorized Access Resulting in Damage to Computer] 8 Defendants Parvizshahi and (through vicarious liability) Ro for Congress, Inc. also 9 violated CFAA Section 1030(a)(5), which bans accessing a computer, without authorization, that 10 results in “damage”.103 As we have shown, Mike Honda for Congress can show that it suffered 11 damage, for Defendant Parvizshahi misappropriated its confidential, proprietary information. 12 Moreover, as we have shown, Defendant Parvizshahi accessed Arum Group’s Dropbox account 13 without authorization as a matter of law, for he accessed the Dropbox account after his 14 employment with Arum Group had ended. Therefore, Defendants Parvizshahi and Ro for 15 Congress, Inc. violated CFAA Section 1030(a)(5). 16 IX. Defendants Parvizshahi, Ro for Congress, Inc., and Khanna Are Liable for 17 Conspiracy [CFAA Section 1030(b)] 18 Finally, Defendant Parvizshahi, Defendant Ro for Congress, Inc., and Defendant Khanna 19 are liable for conspiracy under CFAA Section 1030(b). To show a conspiracy under the CFAA, a 20 plaintiff must show that “defendants reached some explicit or tacit understanding or 21 agreement.”104 Here, beginning approximately January 2014, Defendant Parvizshahi, Defendant 22 Ro for Congress, Inc., and Defendant Khanna had an understanding, whereby (1) Defendant 23 Parvizshahi obtained Mike Honda for Congress’ confidential, proprietary information from the 24 Arum Group’s Dropbox account, and (2) all three Defendants used that information for their 25 26 102 Netapp, supra, 41 F.Supp.3d at 833 (italics added). Shurgard, supra, 119 F.Supp.2d at 1126. 104 Alfus v. Pyramid Tech. Corp., 745 F.Supp. 1511, 1521 (N.D. Cal. 1990) (quoted by Netapp, supra, 41 F.Supp.3d at 836). 103 27 28 - 24 - NOTICE OF MOTION AND MOTION FOR PRELIMINARY INJUNCTION Case 5:16-cv-05416 Document 5 Filed 09/22/16 Page 25 of 26 1 benefit and to the detriment of Mike Honda for Congress, Inc. 2 Among other things, that collaboration between the Defendants enabled them to create 3 what Defendant Khanna called a “friends list” – one that consists of supporters of Mike Honda 4 for Congress. In that regard, Defendant Khanna personally responded to inquiries from Mike 5 Honda for Congress supporters regarding the “friends list”; and, as needed, directed Defendant 6 Parvizshahi to remove certain Mike Honda for Congress supporters (like Fayzan Gowani) from 7 the “friends list”. Because they had – and demonstrably acted on – an understanding to jointly 8 engage in conduct that violated the CFAA, all Defendants are liable for conspiracy under Section 9 1030(b). 10 X. 11 Mike Honda for Congress Continues to Suffer Irreparable Harm Mike Honda for Congress has already suffered irreparable harm – and will continue to 12 suffer irreparable harm – unless it is granted a preliminary injunction. An injunction is called for 13 if wrongdoing has harmed one’s reputation or resulted in the loss of goodwill.105 The illegal data 14 breach perpetrated by Defendants has already personally embarrassed Rep. Honda, compromised 15 his relationship with supporters, and harmed his reputation. Unless an injunction issues against 16 them, Defendants will continue to use the information that they illegally obtained for their own 17 benefit and to Rep. Honda’s detriment. 18 XI. 19 The Balance of Hardships Tips Sharply in Mike Honda for Congress’ Favor With the general election looming, the balance of hardships tips sharply in Mike Honda 20 for Congress’ favor. “It is obvious that compliance with the law is in the public interest.”106 21 Unless an injunction is granted, Defendants will continue to reap political and economic benefits 22 from violating the CFAA. Therefore, there can be no question that the balance of hardships tips 23 sharply in Mike Honda for Congress’ favor. 24 VII. 25 Plaintiffs Are Entitled to a Preliminary Injunction This brief has painstakingly shown that Mike Honda for Congress is entitled to a 26 105 27 28 E.g., YourNetDating , LLC v. Mitchell, 88 F.Supp.2d 870 (N.D. Ill. 2000); Southeastern Mechanical Svcs., Inc. v. Broday, No. 08-CV-01151, 2008 BL 232599 (M.D. Fla. Oct. 15, 2008). 106 N.D. v. Haw. Dep’t of Educ., 600 F.3d 1104, 1113 (9th Cir. 2010). - 25 - NOTICE OF MOTION AND MOTION FOR PRELIMINARY INJUNCTION Case 5:16-cv-05416 Document 5 Filed 09/22/16 Page 26 of 26 1 preliminary injunction. First, it is not just “likely”, but certain that it will prevail on the merits. 2 Second, Mike Honda for Congress continues to suffer irreparable harm. Finally, the balance of 3 hardships tip sharply in its favor – a critical circumstance to which the Ninth Circuit pays special 4 heed.107 Finally, the public will greatly benefit from injunctive relief, for Defendants will be 5 ordered to stop violating federal law. For all these reasons, the Court must grant Mike Honda for 6 Congress swift, injunctive relief. 7 VIII. Conclusion 8 Laws must be honored, not broken. In light of Defendant Parvizshahi, Defendant Ro for 9 Congress, Inc., and Defendant Khanna’s deliberate, repeated, and shameful wrongdoing, Mike 10 Honda for Congress respectfully asks the Court to swiftly grant all appropriate injunctive relief. 11 12 13 DATED: Sept. 22, 2016 14 Respectfully submitted, 15 16 17 By: /s/ Gautam Dutta GAUTAM DUTTA, ESQ. 18 Attorneys for Plaintiff 19 MIKE HONDA FOR CONGRESS 20 21 22 23 24 25 26 27 28 107 Cottrell, supra, 632 F.3d at 1134-35 (emphases added). - 26 - NOTICE OF MOTION AND MOTION FOR PRELIMINARY INJUNCTION Case 5:16-cv-05416 Document 5-1 Filed 09/22/16 Page 1 of 3 1 2 3 4 5 Gautam Dutta, Esq. (State Bar No. 199326) BUSINESS, ENERGY, AND ELECTION LAW, PC 5655 Silver Creek Valley Rd # 900 San Jose, CA 95138 Telephone: 415.236.2048; Fax: 213.405.2416 Email: Dutta@BusinessandElectionLaw.com Attorneys for Plaintiff MIKE HONDA FOR CONGRESS 6 7 8 UNITED STATES DISTRICT COURT 9 NORTHERN DISTRICT OF CALIFORNIA, SAN JOSE DIVISION 10 11 MIKE HONDA FOR CONGRESS, 12 13 Plaintiff, JUDGE: TBD vs. 14 BRIAN PARVIZSHAHI, et al. 15 Defendants. DECLARATION OF MICHAEL M. “MIKE” HONDA IN SUPPORT OF PLAINTIFF’S MOTION FOR PRELIMINARY INJUNCTION 16 17 18 19 20 21 22 23 24 25 26 27 28 CASE NO. Hearing Date: TBD I, Mike Honda, declare as follows: MY BACKGROUND 1. I am the Representative for California’s 17th Congressional District, which covers portions of Santa Clara and Alameda Counties. 2. I submit this Declaration in my capacity as a candidate for federal office. My campaign committee, Mike Honda for Congress, is the Plaintiff in this litigation. 3. When I was a child, my family was forced to stay at an internment camp because we were Japanese American. 4. After World War II, I spent the rest of my childhood in San Jose. 5. I earned my Bachelor’s and Master’s degrees from San Jose State University. 6. I have also served in the U.S. Peace Corps in El Salvador, where I became fluent HONDA DECLARATION Case 5:16-cv-05416 Document 5-1 Filed 09/22/16 Page 2 of 3 1 2 3 in Spanish. 7. My professional career began as a schoolteacher and principal. 8. Prior to my election to the U.S. House of Representatives in 2000, I served in the 4 California State Assembly, Santa Clara County Board of Supervisors, San Jose 5 6 Unified School Board, and San Jose Planning Commission. 9. 7 serving on two Appropriations Subcommittees: the Subcommittee on Commerce, 8 Justice, Science, and Related Agencies, and the Subcommittee on Energy and 9 Water Development, and Related Agencies. 10 11 THE INVASION OF MY DONORS’ PRIVACY 10. 12 13 11. amounts such as $20 or $30. 12. 17 21 13. 14. My campaign had previously used Arum Group, LLC as its fundraising consultant. 15. In early October 2015, I was informed by my Campaign Manager Michael Beckendorf that Ro Khanna had directly solicited a number of my campaign’s 23 donors by directly emailing them. 16. 25 26 27 When it comes to fundraising, I abide by a simple rule: As a matter of respect, one should never solicit supporters of my opponent. 22 24 For this compelling reason, we must not only convince our supporters to donate, but to encourage them to continue to donate up to the legally allowed limit. 19 20 In my experience, the vast majority of our donations comes from previous donors. I am proud that many of our supporters give what they can, and donate modest 15 18 It costs millions of dollars to mount a Congressional campaign in a metropolitan area like Silicon Valley. 14 16 As Congressmember, I am a meber of the House Committee on Appropriations, I was deeply disturbed to learn that my donors were being solicited and pressured by my opponent. 17. On May 31, 2016, I was informed by Mr. Beckendorf that several files in Arum Group’s Dropbox account containing our campaign’s confidential donor 28 -2- HONDA DECLARATION Case 5:16-cv-05416 Document 5-1 Filed 09/22/16 Page 3 of 3 1 2 information had been compromised. 18. 3 as Mr. Khanna’s Campaign Manager, had continuously been accessing my 4 5 campaign’s confidential donor files through last year. 19. 6 7 20. 21. Our donors are people who have put their trust in me. The use of their private, confidential contact and financial information – and their unexpected contact with 11 Mr. Khanna – has been upsetting to them. What is more, it has personally 12 embarrassed me and harmed my reputation. 22. 14 15 The data breach into my campaign’s confidential donor files has compromised my relationships with my donors – which, in many cases, I have cultivated for years. 10 13 My supporters expect – and deserve – to have their confidentiality and privacy respected. 8 9 Mr. Beckendorf also informed me that the Brian Parvizshahi, who currently serves Mr. Khanna, his campaign, and campaign manager have already used our confidential information to solicit and pressure our donors. 23. 16 We ask the Court to issue a preliminary injunction to stop them from continuing to do so before the November election. 17 18 19 20 21 I declare under penalty of perjury that the foregoing is true and correct. Executed on Sept. 19, 2016. By: /s/ Michael M. “Mike” Honda MICHAEL M. “MIKE” HONDA 22 23 24 25 26 27 28 -3- HONDA DECLARATION Case 5:16-cv-05416 Document 5-19 Filed 09/22/16 Page 1 of 7 1 2 3 4 5 Gautam Dutta, Esq. (State Bar No. 199326) BUSINESS, ENERGY, AND ELECTION LAW, PC 5655 Silver Creek Valley Rd # 900 San Jose, CA 95138 Telephone: 415.236.2048; Fax: 213.405.2416 Email: Dutta@BusinessandElectionLaw.com Attorneys for Plaintiff MIKE HONDA FOR CONGRESS 6 7 8 UNITED STATES DISTRICT COURT 9 NORTHERN DISTRICT OF CALIFORNIA, SAN JOSE DIVISION 10 11 MIKE HONDA FOR CONGRESS, 12 13 Plaintiff, JUDGE: TBD vs. 14 BRIAN PARVIZSHAHI, et al. 15 Defendants. CASE NO. DECLARATION OF MICHAEL T. BECKENDORF IN SUPPORT OF PLAINTIFF’S MOTION FOR PRELIMINARY INJUNCTION 16 Hearing Date: TBD 17 18 19 20 21 I, Michael T. Beckendorf, declare as follows: MY BACKGROUND 1. capacity since June 2015. I have worked as a Campaign Manager and other senior 22 23 24 25 26 27 28 I am the Campaign Manager for Mike Honda for Congress, and have served in this positions for a number of campaigns at the federal, statewide, and state levels. 2. I earned my bachelor’s degree in Political Science and Government from the University of Central Arkansas. 3. I am not a party in this action. I make this declaration of my own personal knowledge, and, if called as a witness, I could and would testify competently to the truth of the matters set forth herein. BECKENDORF DECLARATION Case 5:16-cv-05416 Document 5-19 Filed 09/22/16 Page 2 of 7 1 THE RACE FOR CONGRESSIONAL DISTRICT 17 2 4. 3 Congressmember Mike Honda represents California’s 17th Congressional District, an area that comprises a core part of Silicon Valley: Cupertino, Sunnyvale, Santa 4 Clara, Milpitas, Newark, and parts of San Jose and Fremont. 5 5. 6 In 2004, Ro Khanna unsuccessfully ran for the U.S. House of Representatives against the late Congressmember Tom Lantos, who represented San Mateo County 7 and a part of San Francisco County. 8 6. 9 In 2014, Mr. Khanna unsuccessfully challenged Congressmember Honda for his current seat. 10 7. 11 Because they were the top two finishers in California’s June 7, 2016 “Top Two” Primary, Congressmember Honda and Ro Khanna advanced to the Nov. 8, 2016 12 general election. 13 8. 14 Currently, Brian Parvizshahi is the Campaign Manager of Ro Khanna’s campaign. According to his LinkedIn profile, he joined the Khanna campaign as Data 15 Director in January 2014, and became campaign manager last year. A true and 16 accurate copy of Mr. Parvizshahi’s LinkedIn profile1 has been attached as Exhibit 17 2. 18 RO KHANNA’S EMAIL SOLICITATION OF MIKE HONDA SUPPORTERS 19 9. 20 Because it is costly to campaign across a highly populated metropolitan area, it is critical for our campaign not only to convince supporters to donate, but to 21 convince them to continue to donate up to the legally allowed limit. 22 10. 23 Beginning Saturday, Oct. 3, 2015, sixteen individuals contacted our campaign to report that Ro Khanna had directly solicited donors to our campaign by directly 24 emailing them. 25 11. 26 Our campaign was forwarded copies of Mr. Khanna’s emails, including one that Washington State Senator Bob Hasegawa had received on Saturday, Oct. 3, 2015 27 28 1 Downloaded from https://www.linkedin.com/in/brianparvi (last visited Sept. 17, 2016). -2- BECKENDORF DECLARATION Case 5:16-cv-05416 Document 5-19 Filed 09/22/16 Page 3 of 7 1 from Mr. Khanna. A true and accurate copy of that email has been attached as 2 Exhibit 2 to the accompanying Declaration of Bob Hasegawa. 3 12. 4 In that email, Mr. Khanna asked if Senator Hasegawa “might have time for a call” to discuss his (Khanna’s) race against Congressmember Honda. 5 13. 6 In that same email, Mr. Khanna further stated that “Honda’s ethics scandal has convinced many voters about the need for change.” Mr. Khanna’s email also 7 contained, under the heading of “Recent Press”, links to a number of articles that 8 were critical of Congressmember Honda. 9 14. 10 At the time, we did not know how Mr. Khanna and his campaign had obtained the names and current email addresses of our campaign’s donors. Those items are the 11 lifeblood of any successful fundraising (and political) campaign. 12 15. 13 Based on my experience in political work, those sixteen individuals who contacted our campaign regarding Mr. Khanna’s email were the tip of the iceberg. Namely, 14 for every donor who contacted us, there were at least 50-100 donors who did not 15 contact us. 16 16. 17 On Dec. 16, 2015, San Jose Inside published, online, a document containing confidential information of donors to our campaign. That document included the 18 donors’ names, preferred nicknames, employer information, personal telephone 19 numbers, and preferred nicknames. 20 17. 21 According to Inside, that document had “arrived in the mail” from an anonymous source in early December. A true and accurate copy of the Dec. 16, 2015 Inside 22 article2 has been attached as Exhibit 4. A true and accurate copy of the published 23 donor document3 (with confidential information redacted) has been attached as 24 Exhibit 3. 25 26 27 28 2 Downloaded from http://www.sanjoseinside.com/2015/12/16/leaked-1000-cranes-listlinks-congressman-mike-honda-to-pay-to-play-actions/ (last visited Sept. 17, 2016). 3 Downloaded from http://www.sanjoseinside.com/2015/12/16/leaked-1000-cranes-listlinks-congressman-mike-honda-to-pay-to-play-actions/ (last visited Sept. 17, 2016). -3- BECKENDORF DECLARATION Case 5:16-cv-05416 Document 5-19 Filed 09/22/16 Page 4 of 7 1 2 THE DISCOVERY OF THE DATA BREACH 18. 3 Congress, received a notification from Dropbox that files in the “Honda” folder 4 5 had been modified. 19. 6 Congress, to inquire about those Dropbox files. A copy of that email has been 8 attached as Exhibit 2 to the accompanying Declaration of Madalene Mielke. 20. 10 Arum Group, (2) Brian Parvizshahi had not been previously removed from the 12 Dropbox access list with respect to the files of Mike Honda for Congress, and (3) 13 upon discovering that inadvertent oversight, she had removed Mr. Parvizshahi’s 14 name from the Dropbox access list. A copy of that email has been attached as 15 Exhibit 2 to the accompanying Declaration of Madalene Mielke. 21. 17 examine the Honda Folders to determine what information had been exposed. 22. 20 left Arum Group, LLC and throughout the time when he was working for Ro 22 Khanna for Congress. 23. 24 27 That same day (May 31, 2016), I contacted Robert Eberhardt of Stanford Caskey to assist in assessing the nature of information that had been compromised. For 25 26 In so doing, I found that many files within the Honda Folders had timestamps noting that Mr. Parvizshahi had accessed and made edits to those files after he had 21 23 Subsequently, I requested access to the file from Ms. Mielke and she provided me with access to the files in Dropbox (hereinafter, the “Honda Folders”). I began to 18 19 In response, Ms. Mielke sent an email to Mr. Dutta that same day. In that email, Ms. Mielke stated that (1) Brian Parvizshahi had previously been an intern for 11 16 In response, our then-Finance Director Sudip Dutta sent an email to Arum Group’s Madalene Mielke, the previous fundraising consultant for Mike Honda for 7 9 On May 31, 2016, Randy Broz, the fundraising consultant for Mike Honda for this purpose, Mr. Eberhardt was given access to the Honda Folders. 24. I also asked Mike Honda for Congress Communications Director Vedant Patel to assist in assessing the scope of the data breach. 28 -4- BECKENDORF DECLARATION Case 5:16-cv-05416 Document 5-19 Filed 09/22/16 Page 5 of 7 1 25. 2 It became clear to me that Mr. Parvizshahi had begun accessing our campaign’s confidential information after leaving Arum Group, and had continued accessing 3 our campaign’s confidential information while working for the Khanna campaign. 4 26. 5 After examining the Honda Folders, I also discovered that a spreadsheet entitled “2012 2010 Crane Club Cycle Report.xls” matched perfectly with the donor 6 document (attached as Exhibit 3) that had been anonymously provided to – and 7 published by – San Jose Inside on Dec. 16, 2015 (article attached as Exhibit 4). If 8 requested, I would be glad to provide the Court with a copy of the unredacted 9 donor document, under seal. 10 27. 11 In response, I promptly notified Congressmember Honda that Mr. Parvizshahi had obtained access to our campaign’s sensitive donor information. 12 28. 13 In addition, I sent an email to our Campaign Team at 4:48 pm on May 31, 2016. In that email, I notified the following members of Mike Honda for Congress that 14 Mr. Parvizshahi had obtained access to our campaign’s sensitive donor 15 information: Vedant Patel (Communications Director); Raghu Devaguptpu and 16 Rachel Irwin (AL Media); Adnaan Muslim and Mara Kunin (Mission Control, 17 Inc.); David Mermin (Lake Research Partners); Robert Eberhardt (Stanford 18 Caskey); and Mike Nellis and MaryCate Brower (Revolution Messaging). A true 19 and accurate copy of that email (with email addresses redacted) has been attached 20 as Exhibit 1. 21 29. 22 In that email (at p.2), I notified our Campaign Team that a significant amount of our campaign’s confidential fundraising had been compromised: 23 Rob[ert Eberhardt] is currently through all the information that was 24 exposed to the Khanna campaign leading [up to] [20]15. 25 Safe to say that had access to EVERYTHING last cycle.4 26 30. Shortly thereafter, I received an email from Robert Eberhardt, our campaign’s 27 28 4 Capitalization in original. -5- BECKENDORF DECLARATION Case 5:16-cv-05416 Document 5-19 Filed 09/22/16 Page 6 of 7 1 opposition researcher. In that email, Mr. Eberhardt stated: “Yeah, as Michael 2 said, it looks like everything related to Mike Honda’s fundraising over the last 3 years is in this folder that Brian [Parvizshahi] had access to.”5 A true and accurate 4 copy of that email (with email addresses redacted) has been attached as Exhibit 1. 5 31. 6 Among other things, Mr. Eberhardt stated that the Honda Folders contained personal contact information of the campaign’s large-dollar and small-dollar 7 donors. 8 THE HARM CAUSED BY THE DATA BREACH AND DONOR SOLICITATIONS: 9 ASSESSMENT COSTS 10 32. 11 Our campaign has suffered severe harm that was directly caused by the data breach and Ro Khanna’s solicitation of our donors. 12 33. 13 To begin with, our campaign was forced to spend $5,109.36 in order to assess the extent to which the Honda Folders had been compromised. 14 34. 15 Specifically, I devoted 60 hours (at my hourly rate of $53.12) conducting and compiling research, participating in conference calls, coordinating team strategy, 16 and reaching out to donors. That amount totaled to $3,187.50. 17 35. 18 Our opposition researcher Robert Eberhardt devoted 15 hours (at his hourly rate of $100) conducting and compiling research and participating in conference calls. 19 That amount totaled to $1,500.00. 20 36. 21 Our Communications Director Vedant Patel devoted 15 hours (at his hourly rate of $28.12) conducting and compiling research, participating in conference calls, and 22 developing press and communications strategy. That amount totaled to $421.86. 23 THE HARM CAUSED BY THE DATA BREACH AND DONOR SOLICITATIONS: 24 HARM TO CONGRESSMEMBER HONDA’S RELATIONSHIP WITH DONORS 25 37. 26 The data breach into our donor files has already irreparably harmed Congressmember Honda’s campaign in at least two troubling ways. 27 28 5 Italics added. -6- BECKENDORF DECLARATION Case 5:16-cv-05416 Document 5-19 Filed 09/22/16 Page 7 of 7 1 38. 2 solicitation to a place that they had least expected: their email inbox. In response, 3 some donors may have reduced – or stopped altogether – their financial support for 4 5 our campaign. 39. 6 Congressmember Honda, but the disclosure of confidential information from the 8 Holder Folders (e.g., the donor document published by San Jose Inside) also 9 11 12 Second, the data breach directly harmed Congressmember Honda’s reputation. Not only were our supporters subjected to Mr. Khanna’s attacks on 7 10 First, our supporters were harassed and intimidated, for Mr. Khanna sent his resulted in adverse publicity for Congressmember Honda. 40. Unless all Defendants are ordered to return – and stop using – all information obtained from the data breach, Congressmember Honda’s campaign will continue to suffer irreparable harm. 13 14 15 I declare under penalty of perjury that the foregoing is true and correct. Executed on September 20, 2016. 16 17 18 By: /s/ Michael Beckendorf MICHAEL BECKENDORF 19 20 21 22 23 24 25 26 27 28 -7- BECKENDORF DECLARATION Case 5:16-cv-05416 Document 5-20 Filed 09/22/16 Page 1 of 5 EXHIBIT 1 Case Document 5-20 Filed 09/22/16 Page 2 of 5 From: Robert Eberhardt 1333 Subject: Re: Data Breach Date: May 31, 2016 at 3:24:10 PM PDT To: Michael Beckendorf Cc: David Mermin Rachel lrwin Mara Kunin Adnaan Muslim Mike Nellis Vedant Patel REDACTED MaryCate Brewer REDACTED Raghu Devaguptapu REDACTED Yeah, as Michael said, it looks like everything related to Mike Honda's fundraising over the last years is in this folder that Brian had access to. A sampling of what sert of stuft?is in here: - "Crane club 2012 with info on $1.000+ donors. - "$lk club" a Call lists, Incredibly detailed call sheets and notes 0 Detailed call notes on Honda calls to previous Ro donors Detailed notes on Jennifer's attempts reaching out to prospective donors 0 Detailed memos on tons of Honda events from 2011?14 0 Fundraising talking points - Detailed info on campaign ?nance breakdowns from industries. comparisons over different cycles - Personal contact info not only for the Crane donors. but even quite a bit on small dollar donors (NGP type data) 0 Info on lobbyists hosting an event 0 Member soliciation letters. call notes 0 Contact info, notes on Obama bundlers - Info on Ro max donors 0 Thank you letter to bundlers - Mike and Jennifer's credit card info, some ?ight itineraries one-pagers on Mike's accomplishments, Mike Honda narrative, fundraising talking points 0 Palm cards - Direct mail invoices and receipts lnvites to a number of events On Tue, May 31. 2016 at 4:48 PM. Michael Beckendorf wrote: Team Honda, We learned today that there has been a major data breach of Congressman Honda?s ?nance data up until early 2015. Here is the background - last cycle the campaign employed Madalene Mielke ot?the Arum group as the PAC DC fundraiser. 1n the summer of 12 Brain Parvi was an intern at the Arum Group. He was given full access to Congressman Honda?s dropbox at the that time. Case Document 5-20 Filed 09/22/16 Page 3 of 5 Fast forward to ?14 - Brian no longer interns for Arum Group and is now employed by the Khanna campaign as their Data Director. His access to Mike?s ?les Via Dropbox was never revoked. In fact - we have timestamps of him accessing and editing ?les while he worked for R0 in "14. At the end of 14 the campaign splits with the Arum group and hires ABC (our current PAC fundraiser) they are shared on this folder. Madeleine made edits to a document today and ABC got an email about the update. Upon reaching out to Madaene she informed the campaign that Brian had access to the ?les and has now been removed. I have screenshots ot?Brian accessing tiles in ?14 and no doubt he downloaded all of them last cycle. This might also explain the ?anonymous? 1000 cranes list that the San .iose Inside published - Redactedpdf It matches perfectly with a spreadsheet titled ?201 2 2010 Cranes Club" in the dropbox. Rob is currently going through all the information that was exposed to the Khanna campaign leading put to 15. Safe to say they had access to EVERYTHING last cycle. Michael Bee/(endorf Campaign Manager Case 5:16-cv-05416 Document 5-20 Filed 09/22/16 Page 4 of 5 Carma-sign Manager {h?mm hm {We twgezw?z $353132: EKXEH e2}. A 23:30? Lasagsa?e - -- -. 3am k??r?zf?w ?ame-? 3 Case 5:16-cv-05416 Document 5-20 Filed 09/22/16 Page 5 of 5 1099.. 3 i Case 5:16-cv-05416 Document 5-21 Filed 09/22/16 Page 1 of 5 EXHIBIT 2 Case Document 5-21 Filed 09/22/16 Page 2 of 5 (me/20w Brian Parvizshahi Brian Parvizshahi W399: campaign Manager at Ro Khanna for Congress San Fri. cisco Bay Area Current Ro Khanna tor Congress Previous Ro Khanna for Congress, Mayoral Race? ?Gum Milt}: luau-.1: I par DUII I in: I chul It I Icl IUEU LII [an View Brian?s Full Profile Search by name Over 400 million protessronals are already on Linkedln. Find who you know. First Name Last Name Example: Jail Werner Public profile badge include this Linkedtn profits on other websites Expenence Campaign Manager Ro Khanna for Congress mar-em 35:93 :3 ii?ieser'it veer) Data Director Ro Khanna for Congress Mimi-m. January Bot-At 201i: l: rim-runs: Field Director Mayoral Race January 25033 Nriwei'ritier' {1's ri'ionit'ssi Service Fellow Presidential inaugural Committee ?w cannery 930?! 3 it? rnoniitsi {December Field Organizer Organizing for America - Florida August 2m - November 2012? {4 months; Organized the expansion of electoral politics and electorate in Florida with over 15,000 voter contacts Managed over 500 volunteers in the largest and densest voter poputation in Pinellas County Directed events within individual precincts and acted as Oftice Manager for Pinellas Park OFA-FL Office Performed as the top Field Organizer Regionally and Statewide top 5% based on goals and metrics People Also Viewed Marco Galtuccio Potitical Outreach Director at R0 Khanna tor Congress R0 Khanna Vice Presujent of Strategic Initiatives at Smart Utility Systems Maggie Spini Digital Director at R0 Khanna for Congress Garrett Wessei Political Organization Prolessional Nicolle Herrera Regional Vote Director at Fio Khanna for Congress Vivek Kembaiyan Regional Press Secretary at Bernie 2016 Steve Spinner Founder a CEO at FtevUp Sottware Tyler Law Regional Press Secretary at Democratic Congressional Campaign Committee Tarun Gaiagaii Product Marketing at Google Leah S. Cowan Director of Mobilization at Common Sense 1/4 Case 5:16-cv-05416 Document 5-21 Filed 09/22/16 Page 3 of 5 9/lo/20lf3 Brian Parvizshahi Operations Director Obama for America . June Augtnit :Rti?i? t3 i't'ionti'is?i Washingidi'i DC. Metre Area Hire Independent L090 . i i Oversaw the running operations of the entire headquarters 88 1 kg Brian Assisted in coordinating and organizing Days at Actions between OFA-DC and OFA-VA Ensured that all aspects of office operations ran smoothly through developments of policies and procedures Post our ro? it? *9 Served as the point person for 74 Fietd Organizers with respects to all issues not specific to Field iec fee Directors See logo Designers available for hire Sentemtmr vetwrit-friend Regulating human resources in day to day objectives and oversee the duties oi staif. WOW 55?? tit-S Provided superior customer service, answered customer questions. and resolved customer (3, pm {rm?trl 3.3; complaints. Multi- tasked in a fast- pace, team oriented environment. Hawaii} 895m?? ?Wie?W Administer guest concerns and resolved conflicts in a positive manner. a; District Representative Intern US. House of Representatives February 2M2 May 2i3t2 i4 itiottil'is} Tracked current and reiative legislative activity affecting Transportation and infrastructure Committee Performed data entry through tQ Database and otfice administrative tasks Aided in Congressionat District Projects Drafted constituent correspondents and weekly Congressmnat newsletters Personally addressed constituents' concerns with discretion Field Representative Intern California State Assembiy . August {9:011 January 2012 (if; Assisted with data coilection and inputs for constituents of the 68th District Coordinated services and events for the constituents and lobbyists Conducted research and performed data tor the fiscal year Conducted research for Senate and Assembly bills and issues Composed documents and templates in newsletter analysis with discretion Server 8.15 Brewhouse and Restaurant May it year 53 months} Assisted in training new employees in areas of customer service, policy. and procedures. Responsible in cashiering duties meeting sales quota. Maintained excellent communication with statf and guests. Counseling Office Assistant Edwin Markham Middle School June 2008 lfhezrzen'iher 2968 =17 ri'ion?ihsfi Evaluated and implemented procedures to improve office efficiency. Organized records of students and coordinated class schedules. Answered and directed telephone calls. .com/i nlbri anparvi 2/4 Case Document 5-21 Filed 09/22/16 Page 4 of 5 9/]6/20l6 Brian Parvizshahi Linkedln Languages Spanish Skilis .4 .r .r Grassroots Organizing Event Planning Social Media Non-pro?ts Public Relations Public Speaking Volunteer Management See 35+ Education California State University, Fullerton Bachelor of Arts Political Science,i Public Administration RELEVANT COURSEWORK. introduction to Pubiic Management and Policy, Political Behavior and Motivation. Political Phiiosopny, World Politics 2ist Century, Government and the Economy Model UN, Law Politics and Society, Globalization Justice and Democracy, Potts Statistics and Interpretation Philosophy oi Law, Business Ethics Calculus Activities and Societies: Representative and Delegate for Model UN Team 201 Member of the CSUF On Track Ciub. Second Degree Knight and member of the Knights of Columbus. Delegate and representative for the inter-Fraternity Council Philanthropy chair, Communications chair. and New Member Peer Mentor tor Sigma Phi Epsilon Fraternity. Member of the CSUF Philosophy Club. Member of Lobby Corps. Active Member of the Modet UN Club Jurupa Valley High School Mira High School Diploma 2008 Activities and Societies: Captain oi Varsity Football Team Track and Field Recommendations A preview of what Linkedln members have to say about Brian: It was a pleasure to work with Brian on the 2012 ()bamn campaign. Despite his young age, he impressed me with his ability to work with individuals on (1 See more {Sign up to see who recommended Brian Groups 3/4 Case Document 5-21 Filed 09/22/16 Page 5 of 5 9/16/2016 Brian Parvizshahi LinkedIn National Summit on LAW JOBS American Society American Politics - PnIifir?al Rnrnia'Jf'l?lF. 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List Links Congressman Mike Honda to Pay-to-Play Actions By Josh Koehn l-Osh koehn December 16, 2015 70 Rep. Mike Honda has given signi?cantattention to certain high-level donors. Earlier this month, an anonymous envelope arrived in the mail. It contained what appears to be Congressman Mike Honda?s ?1000 Cranes (http:/ 2015/ 07/ list, the million-dollar Rolodex of 1,000 donors who contributed at least $1,000 each. The fundraising initiative?the political equivalent of an airline or hotelier?s loyalty program that provides preferred customers with room upgrades or seats with more legroom?never hit its body count. It nonetheless provided concierge-grade representation in Washington, DC Honda?s employees referred in emails to ?friends of meaning they were given priority over other constituents. Faster, better government access for those who could afford it. Honda, in many ways, lost the benefit of the doubt when the ffice of on ressional Ethics of?con decided that there is ?substantial reason to believe? the eight-term congressman violated House rules. The bipartisan panel released a ail-page report in September [2015/ 09/04] 10?biggest- that recommended the House Committee on Ethics further investigate Honda (D-San Jose) and his staff for using ?of?cial resources for campaign purposes.? Another conclusion was Honda?s biggest campaign contributors may have received favors, such as access to the congressman or even help in facilitating immigration visa requests. The ?Cranes? database (posted below) appears to have fallen short of 1,000 check writers, noting just 281 people and groups who helped support the congressman?s 2010 and 2012 re-election efforts. But many contributors gave far more than $1,000. The documents list some of the most in?uential people, unions and political action committees (PACs) in national politics, as well as difficult?to-attain personal information, like the phone numbers of billionaires. In addition to the amount each contributor gave in two separate election cycles, the ?Cranes? documents include: addresses, home and work telephone numbers, employers and, if required, nicknames for the congressman to use when addressing individuals. an-m i ke? honda?to? pay-to?play-actions/ 1/4 Honda campaign manager Michael Beckendorf agreed to discuss the ?Cranes? list by phone Monday evening, but only if the conversation was kept off the record. calliocument 5'24 Filed 09/22/16 Page 1 Of 3 A review of the list, along with a crosscheck of contributions made to Rep. Honda?s campaigns and official actions he took while in office, suggest that ?Cranes? received preferential, if not transactional, treatment. On Oct. 12, 2011, Honda walked on to the House ?oor and wished Takayoshi Oshima a happy birthday. It was a short speech htfoundation.com item 5 eech GREG-201 1-10-12? t1-P E182 -2.chunk0 takayoshi-oshima) all of 441 words recorded in the Congressional Record, but a nice gesture to the CEO of Allied Telesis. What the record did not note, however, is that Oshima was Honda?s single biggest campaign benefactor in 2010, and a week prior to the birthday wish, Oshima maxed out with a contribution of $2,500. In total, Oshima gave Honda?s 2012 campaign $15,000: 000 to his actual cam ai and another $10,000 to Honda?s PAC scout.sunli ame=taka oshiSzc =&em lo New Vision America Fund. In the spring of 2010, Honda introduced the Smart Electronics Act, HR. 50sz . The bill?s goal was to create new requirements on greenhouse gases when manufacturing smartphones and other electronic devices. Sehat Sutardj a, CEO of the Santa Clara-based Marvell Semiconductors, Inc., was quoted in Honda?s press release and described as ?a leading industry proponent of the bill.? What the release omitted is that just six months prior, on Oct. 4, 2009, Sutardja and Marvell co-founder Weili Dai, both listed as ?Cranes,? gave Honda?s 2010 re-election campaign the highest permissible contributions of $4,800 each 10&sort= ?as well as a combined $10,000 for Honda?s PAC the same day. Anita Chan, a retired homemaker and noted ?Crane,? has supported Honda throughout his time in Congress. Her inclusion on the list is significant because the on] bill Honda has authored in 1 ears in Con ress s: h0nda.house. 0v news ress-releases re -michael-honda- led to a San Jose post office being named in 2009 after Anita?s late husband, Gordon Chan, a commercial flower grower and civic volunteer. Anita Chan gave Honda $4,000 in 2010 and $2,000 in 2012. Honda has mostly refrained from commenting on his ?Cranes? list and the House Committee on Ethics investigation, but on Monday he attended two fundraisers . . . . . co-hosted in Silicon Valley by ?Cranes? Ta-Lin and Joyce Hsu, and C.C. and Regina Yin. The events sold a variety of contribution levels and teased access to Gary Locke, the former US. Ambassador to China. Hari Sevugan, a spokesman for R0 Khanna, Honda?s challenger in last year?s elections and rematch opponent for 2016, said that Honda?s decision to attend the event instead of budget negotiations in Washington DC. ?doesn?t just show how unessential he is to this Congress, but Where his priorities lie.? Sevugan added: ?It used to be sort of a joke that Mike Honda has only passed one bill in his eight terms in Congress, and that was to name a post office. Now that we know the post of?ce was named for one of his top donors, it?s also telling.? In an email, Beckendorf called criticism of Honda?s decision to return to the district ?absurd and unfounded.? Attempts to obtain more information from Honda?s office over the last several months have gone nowhere, in part because Congress?? unlike other federal agencies?is not subiect to Freedom of Information Act requests . This means, there is no way to compel release of information related to Honda?s interactions with his nearly 300 ?Cranes.? Tim Wong, CEO of the Nevada-based company Arcata, was noted as a ?Crane? in 2010 ($2,400) and 2012 and, in March 2014, Rep. Honda escorted the businessman around Capitol Hill for photo ops, according to Wong?s Twitter feed. Famed venture capitalist Vinod Khosla was listed as one of Honda?s ?Cranes? in 2010 and 2012, when he gave $2,400 and $2,500, respectively. But in 2013, Khosla threw his support behind Khanna. A year later, Honda was free to slam Khosla?s efforts to shut off public access to Martin?s Beach /saniose/news /2014/00/ 11 which traversed the property. Honda received plenty of well?deserved kudos for his commitment to public spaces, but his outrage was absent in late 2012, when he still had Khosla?s supportwand money. congressm an- mike- honda-to- pay-to- pl ay-actions/ 2/4 Case WGNG Tue images warm": {Eaton Margarita Raga-I are trainers; the mum}? on Mae Hosea In one of President Obama?s more recent trips to Silicon Valley, Honda escorted the POTUS to the home of real estate magnate George Marcus and his wife, Judith. Both are listed as ?Cranes,? and the two have been among Honda?s biggest supporters. Each maxed out in 2010 ($4,800) and 2012 and the Marcuses also kicked in $5,000 for Honda?s PAC during the 2012 election cycle. One of the more intriguing details of the ?Cranes? list is that it doesn?t differentiate dollars given to Honda?s PAC and his actual campaign. In fact, on more than a few occasions, donors contributed money on the same date to both campaign funds. Ann Ravel, chair of the Federal Elections Commission (FEC) and former lead counsel for Santa Clara County, told San Jose Inside that FEC rules are notoriously loose. In the history of the commission, she noted, there has never been a single investigation into improper coordination between candidate committees and PACs. ?Obviously, people can contribute to both of them legally, the issue is the question of coordination,? Ravel said. ?As I have decried before, the rules on coordination were written many years ago, prior to the existence of Super PACs, and the commission has been unwilling to write rules that would address some of these issues.? Sources suggest Honda may be benefitting from the slow turning wheels of government?s self-policing mechanisms. In its recommendation to continue investigating Honda and his staff for commingling representative government and political campaign activities, the Of?ce of Congressional Ethics (OCE) recommended that Honda?s 2014 campaign manager, Doug Greven, be subpoenaed to testify. an-m i ke honda-to? pay-to pl ay- actions/ 3/4 Greven has not returned calls for comment, but sources say that the House Committee on Ethics has still not contacted Greven more than three months afterthe Document 5-24 Filed 09/22/16 Page 3 of 3 Linked is a PDF of what appears to be Congressman Mike Honda?s ?1000 Cranes? list content loads 201 12 .Home addresses and phone numbers have been redacted. Pages 1, 2 and 3 of the ?1000 Cranes? list are also linked as PEG files here: Josh Koehn is the managing editor for San Jose Inside and Metro Silicon Valley. Email tips to or follow him on Twitter at @Josh Koehn Koehn) . 4/4 Case 5:16-cv-05416 Document 5-25 Filed 09/22/16 Page 1 of 14 1 2 3 4 5 Gautam Dutta, Esq. (State Bar No. 199326) BUSINESS, ENERGY, AND ELECTION LAW, PC 5655 Silver Creek Valley Rd # 900 San Jose, CA 95138 Telephone: 415.236.2048; Fax: 213.405.2416 Email: Dutta@BusinessandElectionLaw.com Attorneys for Plaintiff MIKE HONDA FOR CONGRESS 6 7 8 UNITED STATES DISTRICT COURT 9 NORTHERN DISTRICT OF CALIFORNIA, SAN JOSE DIVISION 10 11 MIKE HONDA FOR CONGRESS, 12 13 Plaintiff, JUDGE: TBD vs. 14 BRIAN PARVIZSHAHI, et al. 15 Defendants. DECLARATION OF ROBERT EBERHARDT IN SUPPORT OF PLAINTIFF’S MOTION FOR PRELIMINARY INJUNCTION 16 17 18 19 20 21 Hearing Date: TBD I, Robert Eberhardt, declare as follows: MY BACKGROUND 1. I am the Opposition Researcher for Mike Honda for Congress. 2. I am Partner and Director of Research at Stanford Caskey, which is located in Austin, Texas. In that capacity, I provide opposition and policy research, strategic 22 consulting, and a variety of other services to political candidates and groups, 23 24 25 26 27 28 CASE NO. corporate clients, and labor unions across the nation. 3. My research has been featured in the national media, including the Wall Street Journal. 4. I earned my bachelor’s degree in Corporate Communications from the University of Texas at Austin. EBERHARDT DECLARATION Case 5:16-cv-05416 Document 5-25 Filed 09/22/16 Page 2 of 14 1 5. 2 I am not a party in this action. I make this declaration of my own personal knowledge, and, if called as a witness, I could and would testify competently to the 3 truth of the matters set forth herein. 4 THE KHANNA CAMPAIGN’S ACCESS TO DONOR INFORMATION 5 6. 6 On May 31, 2016, Michael Beckendorf, Campaign Manager for Mike Honda for Congress, contacted me. He asked me to assist in assessing a data breach 7 involving the campaign’s confidential donor information. 8 7. 9 Dropbox is a cloud (online) storage service that is frequently used for sharing and synchronizing files. 10 8. 11 The donor information at issue was stored in the Dropbox account of Arum Group, LLC, the former fundraising consultant for Mike Honda for Congress. 12 9. 13 For this purpose, I was given access to the campaign’s donor information (hereinafter, the “Honda Folders” stored in the Arum Group’s Dropbox account. 14 10. 15 Among other things, the Honda Folders contained personal contact information of the campaign’s large-dollar and small-dollar donors. 16 11. 17 After examining the Honda Folders, it became clear to me that Brian Parvizshahi – the current Campaign Manager of Ro for Congress, Inc. – had accessed our 18 campaign’s confidential information. 19 12. 20 That same day (May 31, 2016), I sent an email to Mr. Beckendorf and our campaign team. In that email, I stated: “Yeah, as Michael said, it looks like 21 everything related to Mike Honda’s fundraising over the last years is in this folder 22 that Brian [Parvizshahi] had access to.”1 A true and accurate copy of that email 23 (with email addresses redacted) has been attached as Exhibit 1 to the 24 accompanying Declaration of Michael Beckendorf. 25 13. 26 Subsequently, I thoroughly analyzed and reviewed the Honda Folders located on the Arum Group’s Dropbox account. 27 28 1 Italics added. -2- EBERHARDT DECLARATION Case 5:16-cv-05416 Document 5-25 Filed 09/22/16 Page 3 of 14 1 14. 2 According to his LinkedIn profile, Brian Parvizshahi joined the Khanna campaign as Data Director in January 2014, and became campaign manager last year. A true 3 and accurate copy of Mr. Parvizshahi’s LinkedIn profile2 has been attached as 4 Exhibit 2 to the accompanying Declaration of Michael Beckendorf. 5 15. 6 According to reports filed by the Khanna campaign with the Federal Election Commission (FEC), Mr. Parvizshahi was compensated by the Khanna campaign 7 beginning Jan. 10, 2014. True and accurate copies of Khanna campaign FEC 8 reports (downloaded from the FEC’s website at www.fec.gov) containing 9 payments to Mr. Parvizshahi have been attached as Exhibit 2. 10 TIME LINE OF THE DATA BREACH 11 16. 12 During the relevant period, Mr. Parvizshahi accessed the Honda Folders from either of two computers: one had the alias of “BrianParvi-PC”; the other had the 13 alias of “BrianParvi”. 14 17. 15 Before Jan. 2014 (when he began working for the Khanna campaign), Mr. Parvizshahi “edited”, “added”, or in some way modified the Honda Folders at least 16 a total of seven times: three times on Feb. 7, 2013, once on Feb. 18, 2013, twice 17 on June 23, 2013, and once on Sept. 20, 2013. 18 18. 19 I have reprinted, below, true and accurate copies of screenshots of each file that Mr. Parvizshahi “edited”, “added” or in some way modified as they appear on my 20 own Dropbox screen for the period Feb. 7, 2013 through Sept. 20, 2013: 21 22 23 24 25 26 27 28 2 Downloaded from https://www.linkedin.com/in/brianparvi (last visited Sept. 17, 2016). -3- EBERHARDT DECLARATION Case 5:16-cv-05416 Document 5-25 Filed 09/22/16 Page 4 of 14 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 -4- EBERHARDT DECLARATION Case 5:16-cv-05416 Document 5-25 Filed 09/22/16 Page 5 of 14 1 2 3 4 5 6 7 19. After Jan. 2014 (when he began working for the Khanna campaign), Mr. 8 Parvizshahi continuously accessed the Honda Folders. Specifically, Mr. 9 Parvizshahi “edited”, “added”, or in some way modified individual documents 10 within the Honda Folders at least forty-four (44) times. Several documents were 11 “edited”, “added”, or in some way modified more than once. 12 20. I have reprinted, below, true and accurate copies of screenshots of each file that 13 Mr. Parvizshahi “edited”, “added”, or in some way modified as they appear on my 14 own Dropbox screen for the period Jan. 1, 2014 through June 14, 2015: 15 16 17 18 19 20 21 22 23 24 25 26 27 28 -5- EBERHARDT DECLARATION Case 5:16-cv-05416 Document 5-25 Filed 09/22/16 Page 6 of 14 1 2 3 4 5 6 - 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 -6- EBERHARDT DECLARATION Case 5:16-cv-05416 Document 5-25 Filed 09/22/16 Page 7 of 14 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 -7- EBERHARDT DECLARATION Case 5:16-cv-05416 Document 5-25 Filed 09/22/16 Page 8 of 14 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 -8- EBERHARDT DECLARATION Case 5:16-cv-05416 Document 5-25 Filed 09/22/16 Page 9 of 14 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 -9- EBERHARDT DECLARATION Case 5:16-cv-05416 Document 5-25 Filed 09/22/16 Page 10 of 14 1 2 3 4 5 6 7 8 9 10 11 21. On June 15, 2015, Mr. Parvizshahi “edited” the Honda Folders for the last time. 12 22. I have reprinted, below, true and accurate copies of screenshots of each file that 13 Mr. Parvizshahi “edited”, “added”, or in some way modified as they appear on my 14 own Dropbox screen for June 15, 2015: 15 16 17 18 19 20 21 22 23 24 25 26 27 28 - 10 - EBERHARDT DECLARATION Case 5:16-cv-05416 Document 5-25 Filed 09/22/16 Page 11 of 14 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 - 11 - EBERHARDT DECLARATION Case 5:16-cv-05416 Document 5-25 Filed 09/22/16 Page 12 of 14 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 - 12 - EBERHARDT DECLARATION Case 5:16-cv-05416 Document 5-25 Filed 09/22/16 Page 13 of 14 1 2 THE DONOR DOCUMENT “030514 MH contribution 2008-2014.xls” 3 23. 4 As seen above, on March 7, 2014 Mr. Parvizshahi “edited” and “added” a donor file entitled “030514 MH contribution 2008-2014.xls”: 5 6 7 8 9 10 24. 11 That file contained 9793 entries of confidential donor information. I have 12 attached, as Exhibit 1, a true and accurate copy of that document (hereinafter, “the 13 Donor Document”), organized by donation amount. 25. 14 The Donor Document contains detailed donor information from 2008 to 2014, 15 including but not limited to: date of donation, amount, contact name, employer, 16 occupation, city and state of residence, email, phone numbers. 26. 17 As the first page of the document (at top left) shows, the Donor Document provides detailed information with respect to donations totaling to $3,500,594.11. 18 27. 19 To honor the privacy of the donors, I have redacted the employer, occupation, phone, and email information for all donors who gave more than $200. 20 28. 21 I have also redacted the names and all information of all donors who gave $200 or 22 less (hereinafter, “non-FEC donors”).3 To conserve paper, I have not attached any 23 page containing the names of non-FEC donors, unless that page contains the name 24 of at least one of the six witnesses who have filed Declarations in connection with 25 this Motion for Preliminary Injunction. 26 27 28 3 Federal campaigns are required to report to the Federal Election Commission donations of more than $200 during an election cycle. See 52 U.S.C. §30104(b)(3)(a); 11 C.F.R. §104.8(a). - 13 - EBERHARDT DECLARATION Case 5:16-cv-05416 Document 5-25 Filed 09/22/16 Page 14 of 14 1 29. 2 3 4 5 6 For ease of reference, the six witnesses are listed on the Donor Document at the following locations on Exhibit 1: NAME LOCATION ON DONOR DOCUMENT (Exhibit 1) Garnetta Annable Part 3, pp. 8, 9, 10 Judy Bertelsen Part 3, pp. 5, 6 Kalyn Free Part 1, pp. 6, 19, 22, 26 7 Part 2, pp. 8, 16, 22 8 9 10 11 Part 3, p. 7 Fayzan Gowani Part 3, p. 4 Bob Hasegawa Part 3, pp. 1, 2, 3 Dale Minami Part 1, p. 15 12 13 14 Part 3, p. 11 30. Ro Khanna sent the emails at issue to Mike Honda donors on Oct. 3, 2015. 31. As of today, one witness (Fayzan Gowani) who have filed an accompanying 15 16 17 18 19 Declaration was not listed in the Federal Election Commission’s (FEC) records. 32. Specifically, I conducted a donor search at the FEC’s website (http://www.fec.gov/finance/disclosure/norindsea.shtml) for Ms. Gowani. According to the FEC’s website, “no transactions [i.e., donations] were found under her name. 20 21 22 I declare under penalty of perjury that the foregoing is true and correct. Executed on September 20, 2016. 23 24 25 26 By: /s/ Robert Eberhardt ROBERT EBERHARDT 27 28 - 14 - EBERHARDT DECLARATION Case 5:16-cv-05416 Document 5-26 Filed 09/22/16 Page 1 of 1 EXHIBIT 1 Case 5:16-cv-05416 Document 5-27 Filed 09/22/16 Page 1 of 27 Total hmnt: $3,503,504.11 _m 221222000 02.50000 akamshi 03110113 021422013 35.20000 Sukhan Kim 221222014 05.20000 M1112 Wu 521122000 05-00000 Rike Mendez 02022000 05.00000 Label-ere West-em ?ner? ?bre Pelitieal League1021522010 03.00000 Hike Maude? 1021022010 05.00000 Labor-ere Western PeEitiea] LeagLe 32322012 05.00000 Aged jernal 022022012 05.00000 Steve SendreBerElund 1021022012 05.00000 I 022022013 05.00000 BRIDGE PAC 0121011 1223122013 05.00000 Ben Yang 011?11110 3223.12.20.13 05000-00250? 123112 .. .. .. Hills 023022000 .r 321222012 04.00000iHsin2 Rune 322022012 1 04.000.002.0de Petesnak 111 021222013 2 04.00000 Hahn] 1111421211 51022322013 03.000.00 Rabin Balleanae: 12.022010 02.20000 Deb-0101?: Raneaem?t i 0311015100 2222322013 02.000.00 Bill 111131051 5 222 022013 5; 02.000.00 Gian 322! 22013 02.000.00 201111 Ma 324522013 02.000.00 Steven Ma 232022013 02.000.00 Steven Ma 2321022013 02.000.00 Lie Chei 2321022013 02.000.00 Takzwu-shi 03011113 322122013 02.00000 [10de 2310011. 322122013 02.00000 Mfehaei 0211030 322122013 02.00000 Mike Tau Shae; 322022013 02.00000 Thelma; 103112.101 322022013 1200000 Negj Hem-m 322022013 ?2 000.00 lee Farisi 322022013 5.200000100051051 I 323022013 02.00000 Ted Fer-E anglg?egnh 323122013 02.000.00 Wi?imn Brandt 323122013 02.000003121111310 Elan-zit 422222013 02.00000 David Dunne: 442522013 02.00000 Miche?e Hu 52122013 02.00000 H5012 11111112 521222013 02.00000 Yen 522022013 02.00000 RaehelTiven 523122013 02.00000 Me]edie Lew 02322013 02,000.00 CC. "Tin 002422013 02.00000 Glen F1I1nl'1h1'ma 021022013 Kane 021022013 02.00000 Nit-ma] Mulve 021322013 024500.00 Kim _La Lu; 02113-2013 02.00000 Peter Kim - 022522013 02.00000 110.015 MeKenna 0221:2013 02.00000 101311 2.1mm Case 5:16-cv-05416 Document 5-27 Filed 09/22/16 Page Ql?'?w Case 5:16-cv-05416 Document 5-27 Filed 09/22/16 Page 3 of 27 1211412014 __5100000 ShuiaKeeal 211312014 $1000.00 Bruce Aflen 211312014 ?100000 Bruce Ail-e11 211312014 52000.00 Take 10 let: 211312014 l32.00000 101g] 212412014 32.50000 Jueith Marcus 21211120111 32.60000 Jurith Marcus 212212014 02.60000 Jena "ET-cm 013012003 32.50000 Bel Leone-Heme 7113012003 Chistee-her Schumh 1511212000I 2.500.00 Michele Balahan 15121112005I 3150000 Manuel Austin 31412010 511500.00 Mike Free. _31?11'2011 .r 31500.00 Sukhan Kim 3111212011 1 31500.00 Takaveehi 03131133 51312011 12.50000 Mike Fee 51251201] 3150000 Ruben 611312011 515 00.00 Steuben 122111112 512212011 52-50000 3311111111131 613012011 32 500.00 Til-L111 Heu 31012011 3150000 Sehai SLfaIdia 31012011 3150000 3:11:11: SLtai'dia 01912011 32.50000 Weili D51 31012011 32.500.00 0161111151 73120120 1 32.50000 Deth [Juan 19131201 32.50000 LeidaLewis 10120120 L, I12.50000 Tekaws?i 1913012011 - 12.500111} KashifEafaL E11113012011 32.50000 Salkhen Kim 1013121111 m" $1500.00 Mike Fm: 101241201 1 . 31500.00 Genres Marcus 0124121111 31500.00 ?egrgehiareue 101241211111.-. 32.50000 Judith [a-[arggs 1012412011 32-50000 Judith Marcus 1113120]2 32.50000 Tee Tun Kim 31112012 3150000 John "113m: 31312012 3150000 Mined 111110513. 311212012 32.50000 Ta?Lin 1-1511 312312012 32.500.00 Kareem Ahmed 313012012 32.50000 GeeffTag; 111212012 32.500.00 P3111 Heme 140412012 31500.00 Michelle Hu 110120?12 12.50000 PAC 412612012 $1500.00 Me1 [3111010011 511012012 1'2. 500.00 David Lee 012312012 31500.00 S?even MEL 012212012 I02.50000 Dianne?gKenna 012212012 32.50000 Richardwvells 612312012? 32.500.00 31112012 32.50000 BNSF COMPANY l011112012 32.50000 GeePf Tate 011112012 32 500.00 GeefFTate 012312012 $1500.00 KONishimu1?a 1012412012 31500.00 Daniel Leeds .309 110?: .aug ?din .aug-?if: Los Altos Hills EPrima?' Eanan' . f. [ff smash:r? 21201112123101- Washingten 11.121311111213011 1111-31110 Park 031121119119 5 Washtemen Case 5:16-cv-05416 Document 5-27 Filed 09/22/16 Page 4 of 27 1211412012 31500.00 D?ianELG?nLIiCutralci 1211412012 11500.00 D?szan 3: Ganul Cuvalsi 112312013 . 32.501100 Ranald Abramsnn 216112013 11500.00 Dianne McKenna 2.1212013 :15 00.00 Ta-Lin Hsu 1211 112013 12.5 00.00 Laida Lewis 2115112011 .115 00.00 Utte Lee 3120120 l3 51.5.0 312912013 11500.00 Tim W002 j13112013 31500.00 Nasreen Suhtawardi 61512013 31500.00 Ciement 1511012013 .a1500.00 NanciNishimura 512512013 31500.00 Muhammad Rashih Hussain 613012013 1 11500.00 ?irts ?I'u 013012013 ?1150000 XianELiarjg 2116112013 51500.00 DalKunLee 2116112013 511500.00 Patrick StutaD-uo Hana . .. . Blanche Palns 1012412013 511500.00 14233 Nam-ten 1912712013 Sana Nhin 13.151101102141204 LU 112312014 01500.00 Patrick Sung Dan- Hana 51112013 01401.00 Barbara Hihinc: 412312009 1111100 512012000I 131400.00 CE. Tm 01312009 31400.00 [36111 Tate 01012000 111400.00 David 011012000I 111400.00 Dianne M1114 1311113 511012000 $1400.00 Reta-is McKenna 3011912009 $1400.00 Hobart Fmarni E1512212000 ?11-5 00.00 Gems-a Marcus 012212000 02.1 00.00 Genres Marcus 012212009 ?111 00.00 Judith Marcus 012212009 E11400.00 Judith Marcus 612512000 E11400.00 3111111113 Kim 012612.009 511400.00 GhuE-am Suhrawardi 613012000 511400.00 Ta-Lin Hsu 21112009 ?1140000 David Lam . . . . . . . . . 101412009 511400.00 Ssh-at Sutardia 5101412000 511400.00 Sehat Sutardia 5101412000" __Ei1400.00 Wei-Jig] Dai . . 101412009 E11400.00 WeiliDai 01412110151I 511400.00 Weili Dai 111012000I 511400.00 13111 1.110112 2.1112010 531400.00 Tar: ?t'un Ejm . . . 311012010 01400.00 I'm H?s-we Chum-E 311012.010 ?1400.00 11:: H411: Che-i 311012010 $1400.00 .1056th Kuhn .. . 311012010 12400.00 Micha?i Choi 3110120I0 511400.00Michae1Chui i 5 311012010 01400.00 Robert0. Meredith Swift 311012010 Rab-art?a Memdith Swift . 311012010 512.400.0013tewat'r Piss-111mg Philadelphia 1511312. 21.2612112010 1 $1400 001Lnida Lewis Case 5:16-Cv-05416 Document 5-27 Filed 09/22/16 Page 5 of 27 571202010 10000.00 Alan ?fuan 52.400200 311-000 (31110110 Cr: 212122010 Lima Tania . I 0020010 ?1400.00 14111111100110.0112 ?0400100001010-.. ?112012010 5:205 00.00 Taken-05111001111110 . 00.00 3101111110 [1100100110 _300011'1010 1000010 50.: 00.00 3.0213 1100010000 - l015012010 ?12.a 00.00. 41001100001010 .. 512.400.0050'11011001 01112100 1012252010 1112:2010 [2.40000 [01.0111 Chen Hard]. [1111110. 01312011 02400.00 1161215 10101516111101 . 0.1111000010nnm- 013012011 511400.00 Shari W002 21'7'1'2013 512.400.00 H011 31100013. 10.40000 011000011 051.1110 412222013 52.400.00 David Dunne . 531112013 512.400.00 1151110 K0111: .. .. .. . 112412014 52.400.00 T1111 W000 033022013 532.350.00 1121:1th011 200000 10.30000 Gent?me 1211012000 92.30000 Alexis W002 1000000 10.30000 001.1101 10m "0113012003 5030000 [11:01me 08032'000 02300.00 Ghulam Suhiawardl C0110 Neck 0-?2032000 512300.00 0:011:10 .. SathEa 111'141'2003 512.300-00 Ric}: Ti _??anta 1m 4?nug 512300.00 K0313: Talat Hasan 33131000 . 001140000 512300-00 0.3111001 H0500 Cunertm0 3101211'2003 F1001me :111'101'2000 512300.00 011010101101" G?dhwani Ffemnm 53101'2009 532300.00 30111210 Chg}; 1111:101'0g? 31100013 10.300001110w E11011 F00: . . . . .0000 321332.013 52.300200 Mike; For-L . . 5922715108 512.300.1331 Man- E?en Fm: E51511008 10.20200 C01 P020 1512310000 51200.00 [3111151001100 Schumh 1.010010 512200.00 Neha 1I1011110111100 -13? 51'01'2013 512.100.00 Giles 01322013- I02.100.00 I 21522008 532.000.1210 010110011000 512112003 532.000-00 Kufvinder?iil C: 512112003 512.000.00 anar Gill WUDEHEHC CE 00100011 10.00000 30011100 0111 ._._._Wundlianc C: 010012000 51000.00 Anheuser Busch . ??m?mnm?g 51100000 02.00000 1011:: 0 Sandra "11101110011 .. E00032009 Brenda T011010 56121012009 Haibin Wham 012022000 10111-33 511101002 P?ma?runnul'r: 01200000 512000.00 001510.111 T011010. 0000000 .. 10.00000 15111004311110 Teri-@009 512 000.00 Charles 01110110 010100311 ..1'020000 50.000100 13011 01100-110110 . 0.0011010011rguml'1? 100000-00 02.000.001Ken F0110 . .. 0.002101002222; 10110000 02.111101110001101 3010110. Case 5:16-cv-05416 Document 5-27 Filed 09/22/16 Page 6 of 27 1235 .4003 H105 . i .1: . . . . Lan Laudarda?? i i f_ L05 Anzangmm Washing-2m 532422010 02.00000 1-33 Wu 2321022010 52.000.00 Raymund 01022;];ng 1022222010 02.00000 Chris Farrel] 622222011 02.00000 Nancv Wang 023122011 2 52.00000 022022011 12.00000 Nam-sen 311110122011: 522122012 112.00000 1011113111 3111.1"ng 522122012 50.00000 1233:8821 Su 1221122311: 02022012 50.00000 011110113221" Busch 21021022012 02.00000 Christina 1:211:31 122022012 02.00000 PAC 221220 E3 52.00000 Emma :52: Lcun?i Eimmer 321522013 02.000.00 ?ful Ewan 322722.013 02.00000 Ghuiam 311103.0de 323122013 02.000.00 John 22m: [-1221 22.013 01000.00 31-03126 Silberstgin 52522013 2 02.00000 0021310 122'. Wane: 62422013 52.00000 Gloria Wu 62022013- 0100000 3111 Linn Lee 7223022013 6000000 David Lee ?223022013 02.000$ 3021022013 52.000 21021022013 02.000.00 0.2116511 Kalra 0122022013__ 32.210000 Mar-thew L22. 21221422013 52.000.00 Dean Char; .121322014 02.000.00 .1 0111': Yang 1220220 4 52.000.00 13131ij 1220220 4 02.000.00 Sang?rhunaLee 122322014 02.000.00 Tum l0.1-1. Kim 122022014 02.000.00.23mes Tong 122922014 1 2.00000 Jennifer TUBE 122922014 12.00000 Han Dine 123022014 02.00000 Peter .02. Jihee Kim Huh 222222024 01000.00 (3110 3300130210 222222014 02.00000 0211319; In 01111112 023022013 51-115000 Cvn??aDutra-Brice 022022009 01 000.00 Tara 1furl Kim 12022014 01.20000 Ronald 422022013 01.000.00 Wanda Kummacki 023022013 51.600.00 Bel LEUHE-HGIIE 1022022013 01.60000 David K021012115 1223022013 01.60000 .Chena?fuan Li 32022000 2 1.500000111113121 Suwawardi 421422000 51.50000 03111130: Musta??i Tamer; 421222000 51.50000 Rick Cannon 62022000 51.50000 Anhcus?r Busch 2122222010 51.50000 Prater Chanan K0 22222010 51.50000 Sung Young Lee: 62122010 01.5 00.00 Varian Medical Systems 62022010 51.50000 K310121320: 622022010 01.50000 Mariman Tearinan 622322010 01.50000 Paul Nawman Lac 10225220101 01.500.00?Hnward Misb Case 5:16-cv-05416 Document 5-27 Filed 09/22/16 Page 7 of 27 312121111 Ted Pane 511011011 511.500.00 I311u131n?1113mwardi 311612011 511.500.00 311:1: Wane 101141201 1 511.511000 11151131 Verena. 31312012 511.500.00 Tea-:1 Fene 151511012 5 1.50-0.00 Ineenh Crawl-EV 311412011 TE.va Kramer 1013111012 111500.00 Hierem? 113011013 51 -50000 Page Mehta 311011013 51 000.00 Walter Hammen 511511013 51 ?00.00 Les Francis 91011013 511.500.00 101m Dutra. 1r 911011013 Dutra 913 011013 31.500001111103111 Dutra-Mener 313012013 111.500.00 Lamr Dutra 1111411013 31.50000 111111131: Peter 11.511011 12111-11013 . 511-500.1110 BNSF RAILWAY 1211211013 31500.00 Tanveer 11111111131100 314-11014 511300.00 Kin Hui 911312009 511.400.00 5.0101311 111m 6113111110 511.400.00 Scott Salton 5112511013 511.51.159.03 11:11.11 Dutra 912311013 '5 1.359.033E1e1nedine Dutra 511211010 511300.00 3.11.011 Swensen 1511212011 Lenna-Hnne 3120120 3 511150.001?1311511Wrme 19130110 3 ?1130.92 03131111111111: Dut're. 9130.120 3 511.230.1111 .1011an 311012010 31.20000 13151111613th 311012010 511100.00 11113113511113 311111012 31.200110 Phone Le 111511013 511.200.00 Peter Teesne' 311211010 511.100.00 Heg??ter Valentine 912312013 511.100.00 Dutre. .11- .11231'2011'1 Chune 1214120111 511.100.005Peree Mehte 012312010 51.111511133111311 11.qu 3111111013 01.01010 Hene 111011014 111.000.01 Jei'?'ev Hone 11111003 511.000.00 Won 111.1 11110 Ii ?I'cune Rhee 111311003 511.000.00 Gwen E1de 21511003 511.000-00 31111111111 Mekhib 51151111113 Sileshi 115110-03 ?11.000.005Timr11h11 Petersen 21511003 31.000001011111111: Ma 521711003 111.000.1111 L?11e Dennis 21112003 1? 1000.00 11111:}; 11111011113111 111211003 111.000.1111I Anheuser Busch 31611003 511.000.00 11101131131113; 9111111; 19113111: 310110113 511000.00 Daei Ranger: 111211003 511.000.00 Erl Leune 41211003 511.000-00 Judith Eink 1111012003 31.000001111113110 M311 Take.ng 3111111211113 .- Pen-:1 1311115 Neck 11": Les A1105 H1115 San Francisco EEmhurst Piedmont 11111115111110.1111"..- 11111131111112.1011.--? 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Eiadmgut Washinmn Wast?ggmn End-swam 331110516 Case Document 527 Filed 09/22/16 Page 9 of 27 Case 5:16-cv-05416 Document 5?27 Filed 09/22/16 Page 10 of 27 01312009 511000.00 Ari Ariavallnaam 51312000 51000.00 11131311 Racinth 61212000 111000.00 1114:1111 ChinE 61111200} 3100000 33111111111 Rekhi 5111112009 511000.00 Black K3110. 012212009 I11000.00 Gloria 11111 012612000 511.000.001Henw Kama a21112012009' 511000.00 Shaka: Narm'rmha? 3012912000I 01000.00 Jean Marc Blanch: 012012001J 511000.00 John Dutra 012912009 01.00000 Rub-arth 612012000 11? 000.00 Stew: E??nb-ara 01291200? 51100000 Victoria Mlvniex: 013 0120051I 511.000.00 1011111r 13113112 ?11112009 511.000.00 L-mn 3311111231 11112009 511000.00 M1116 F1111 111312009 511000.00 11.4111 Diridnn 01412000 511000.00 111122311 Sivertsen 1013120011I 111000-00 James 31, Futs?sie 52? 101312000 111000.00 Marg?gtalgg?u 1111012000 151100000 Alice Lancer 1111012000 51100000 Thomas Ham 1112412009 511000.00 Jamas (In?am? 1112-5112000l 511000.00 Pan] Sweat 121212000 511.000.00 Satinder Rekhi 112112010 01000.00 BelEe 11131 1112212010 511.000.00 John Freidenrich 112312010 511000011 Jesse Chen 13012010 51100000 Pralde 1135121111 13012010 21100000 3161111311 15.3.0112 21112010 11100000 1311011 Chan 21112010 51100000 1311251133111 Bich Lie: 21112010 Liu 21212010 511000.00 Hen-tau Yen 121112010 511000.00 James 31:111um 5121212010 01.00000 Scott Salton 1202512010 111000.00 Sonhia Yen 1212112010 111000.00 AshPadwal 131412010 01.00000 C13. ?1111 I 31412010 - 51100000 [1011310 Fowlar. .11? 31412010 ?1100000 15113531111111 Tenaj 31412010 511.000.00 Shefali Razdan 311'112010 511.000.001Am010 Mitchem 312212010 511.000.00 21510;] 115311113. 312312010 511000.00 Dale 3131120 0 11100000 1011161132: Busch 4114120 0 ?1100000 Rub-61113116 41119112010 51100000 3111101002 5112112010 511000.00 Kavita Kalgur 11112312010 1 511000.00 Anheuser Busch 413012010 3 511000.00 FionaMa 51312010 111000.00 SPACE 512412010 111000.00 11am 1311-12010 $1000.00 3311: River Pima-[H? 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Matlack 1011911010 111.000.00 Bend Grace 1011011010 1.000.00 Michele Balaban 111112010 111.000.00 Wew'ethF-Jmer 1'1 11.112010 ?1.00000 Steve Rilenhere 211412011 111.01.10.00 Joe 1i?ll'elascluee 31312011 111 000.00 SinaNader 31111201 111000.00 11612111 Chane 31111201 111.000.00 Robert Wu 31221101 111.000.00 James Furnie Satake 3111111011 111.000.00 Lnicia Lewis 5311312011 111.000.00 Edward Choi 311012011 1 1.00000 Jun Choi 311012011 1 1.00-0.00 111112 D111: Kim 313012011 111.000200 John 411112011 111.000.00 Bill I 411211011 - 111.000. 00 Georee 12 Lem Elmmer 411111011 1. 111.000.00 Heinrich Haneda Piedmont Los Gal-cs __SanRamon San Jose Mexandria Fremont Fremont 21111:: __zmn San Francisco .0510 10533 j! amine Alexandria nos Gains .133 Gales Gates - .. .. 11111511121:an SanJose Keaton .. .Eeshinetnounm 1.1mm 1010 *Genera 111m Case 5:16-cv-05416 Document 5-27 Filed 09/22/16 Page 12 of 27 411112011 01.000.00 Manual 11051111 1111111.011 01.00000 Stave 5111010612 411011011 01.00000 James 01111113111 51' 1011011 01.00000 Shefali Raz-riart [1112231 51211101 I 01.00000 1111111 [1an 511312011 01.00000 Samuel So 5111112011 01.00000 AnmolM?ahal 5115120] 1 01.00000 Richard Lu 1511612011 01.000.00 Tad Fan? . 513112011 01.00000 Emma-10: Lorri Eimmar 01112011 1 01.000.00 [3.13.1111 01111011 1 01.000.00 115E011 Ghana 01112011 01.000.00 Robart 111u 131011011 01.00000 David and Gran-a Tan 15101101 I I01.00000 Thomas Fhuna 011011011 01.000.00 00111 1151111131. 1011512011 01.000.00 James Framer 101161201 1 01.000.00'Domeoio Eusuo "011612011 . 01.00000 L11 a Doom? 1511012011 01.00000 Richard 01111111011 01.00000 Josh Booker 012411011 01.00000 Naai Hau?man 61251101 I 01.00000 Peta: 01am: 612111011 01.00000 Anita Chan 0111110! 1 01 000.00 Ball-3011:: 011112011 0 000.00 C. ?51111 1511112011 0 .00000 011011111: ?r?ouna 011112011 0 .00000 Cuistonhar0ohumb 011112011 01.013100 Manual 1111131111 011711011 111.00000 1111131113113 1111 011111011 01.00000 Hana Chu 012111011 01.00000 Safindor 11131111: 01211101 I 01.000.00 Tao You 101111 1511112011 01.000.00 1i1111:0211 13312111 011012011 01.000.00 1111 AriavaJmUm-n ="111112011 1 01.000.00 "Mai-Linar Ema 111311011 01.000.00- Een Earioor 111011011 01.00000 Ronald 10: Maolav Torn 01011011 ?11 000.00 Gnrdoo Guam 01011011 01.00000 S?rlvia 0111111 01011011 01.000.00 Vincent .0: Lmda Chan "319111111 111111111111: 111112 31111 011012011 01.00000 Gordon Guam 1011112011 01.000.00 Gloria Wu 011 111011 01.000.00 Pamo1a1?ranoark 0113110 Ll 1? 1.00000 CharIaa Woo 012311011 01.00000 135-1120110ng I 0113-12011 01.000.00 Nader Mousavl 013112011 01.00000 Andrew Kahn. 013112011 01.000 .00 313101 Grace 013111011 01.00000 Bruoo Goldbera 013 111011 01.000.00- David 01219111103111 013111111 1 111.011.1111 11111111111 Sohnaidermann 01311201 I 01.00000 Joshualoaaoh _San Francisco . 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Traeaer 1111212011 511.000.00 E11161: Lenl?ar 1111212011 511.000.00 M05163 Libitak'.I 1112212011 11100000 James E: Furnie Satake 11221213111 01.00-11.00 Miriam 111311: 1112212011 61.00000 11mm Butler 11122120] 1 511.000.00 Richard Lu 11130121111 01,000-00 Richard Goodman 1212012011 51.00001] Robert Sanchez 1212112011 511.000.00 aumra Wang "12121121111 11.011001] Blair Lund 212112011 111.000.00 Tim W032 2122152011 511.000.00 13.13. Yin 1912011 511.000.00 11311111111112 111212012 11000.00 AnuradhaMam-a 111312012 01.00000 CarlPaEe 111312012 511.000.00 [3123;111:1111 111312012 E11.00000 John Freideamch 111312012 21.000.00 Paafl Newman 111312012 $1000.00 Primal Sinezh Case 5:16-cv-05416 Document 5-27 Filed 09/22/16 Page 14 of 27 [12312012 51100000 lav-3d Pai112912012 511.000.00 Be] mug-H0110 2-"1120 l2 511.000.00 Robert Tsien 21012012 0100000 3111111 11111501111111 I 21312012 51100000 10.1100031210100211001001 2 1 212112012 511.000.00 Robert Sanchez 31212012 531.000.00 Samud I 31512012 51.00000 251.11 30111021111 I . . 31012012 111010.00 0111131: Farm-mu I 111100 13151212012 511.000.00 Ginria Wu 33303213 31512120 2 511.000.00 Rnhe? Wu Les 1511003 3120120 2 511.000.00 1511th1102 1301111111111 3120120112 01.00000 13.13.1011 .. Vacav?3120152012 51I.000.00 0.0111110111501030 Marlth 411012012 11000.00 1101111 Eastwood [1120 1111212012 01.00000 11110111511110 11123112012 0100000 13.13. 11111 .. .. 12511112012 01.00000 13111111 1110 I Emmaam?n- i512112012 511.000.00 Farah Suhraward1 512112012 511.000.00 Manson: 31111053111r 512112012 51] 000.00 330111030 . . 012012012 511100000 Alex Park 5.2012012 1.000.110 2101012112111 612612012 511.000.00 Fiona 6121512012 511.000.00 FinnaMa I 1012612012 511033.33 ?00 012012012 511.0 . an 21312012 511.000.00 L510 Gerard Leeds N04311: . . . . . 010010.012 01.00000 010111111111. WestHo?vw 010311012 . 01.00000 1111-1 21111110111111 3111-11131 111.000.1201 I 19151412012 511.000.1110 GenraeSLLm-ilammer .. 012312012 511.000.00 R011 Sear: M??f?i?num 913012012 511.000-00 BelLeong-Hnng 910012012 511.000.00 11355100111311 7. #5311003 101101001: 011000.00 [11111111111111 Hahm 1011012012 511000.00 0.0103111 Hwanar 1012412012 511.0000] Daniel Leeds 11211012012 01.00000 1111111111 1:11:11 210120 [3 511.000.00 Samuel Ll? . . 2110120131 51100000 1103.085 W00 211912013 511.000.00 Steve Ellenben'a 212212013 511 4000.00 Yen?a?ngg I 31412013 11 ?00.0031512013 511.001.0411 Be] Lanna-H0112 ??llh?ihulg?m ?315512013 511.000.1510 3011101100311 HaustIIm 315512013 511.000.00 Irene- Buenu _W35_hma..f11 . 31012013 551.000.0151 ShekarNarmiTnhan Dunn Latin-E 31'31'2013 31.00000 II I 31912013 111.000.1210 George T011131 . . . . . . 1 3151112013 l?11.00000 Betw ?fee m?n??nu 31511120131 51100000 11351111 0111102 311 [12013 511.000.00 Wei-111112 E1112 . - - 31' 1312013 01.000001135010010 3: Mada}: T0111 30.015111113111511 113151 Case 5:16-cv-05416 Document 5-27 Filed 09/22/16 Page 15 of 27 1113111111 11.111111101101011: 311412013 511.000.001.111 A?avaljnnam 311412013 1311512013 . E11.00000 Righganf Lu 1311012013 1- 11511 Padwal 311312013 01.000100 3113116 Ha?mimsnn 311312-013- ?[.000.00 1123111211130me 312012013 01000.00 James 111: Fumie 3111111113 312012013 :1 000.00 Jeanne [13151110 3120120 3 .1 000.00 11131031111111: 3120120 3 51 .000.00 Steven P3111112: 3120120 3 51 1100.00 11111011111quan 312112013 511.000.00 Christine "fauna 312212013 31.000100 Muhammad 135111311 201151.11" 53121112013 {11.000110 Samuel Sn 313112013- {311311 New-:11 313112013 51.000.00 Steve P11111105 4122013 11100000 Aleita Hueenin 411012013 311000.00113111'13 Fish 411 112013 Ma 4111111113 5111111111111 032.01ch 411212013 511.000.00 [hm-mic Ruscin 1111112013 01.000100 Lvle [Jennie 1111012013 01.00000 Lian?glem 2111912013 11100000 James Walsh 1112612013 11100000 13111 Falenmavaeea 1512512013 11100000 11112 112912013 111.000.00 Dale [01111111111 51112013 1?11.00000 Kathie-en Andersen 511312013 511.000.00 [3111111111 Tuna 511512013 01.00000 James Cnneland 511312013 511.000.0'0 John 1311111e111I 1511512013 . 511.000.00 Mark Kadesh 512012013 111.000.00 Anaeh [111 512012013 1 1.000.00 512112013 511000.00 Andmw Cheme 512112013 51-] 000.00 31111111111111 512112013 511.000.00 {3131111113111 512112013 ?1.00-0.00 10-11112-1121111 Yang 512112013 01.000011 11110115002 1512112013 51100000 11111111111311r Tangica 5121120 3 01000.00 011111111111 13113112 512-1120 3 ?1.00000 Darius Anders-1111 5120120 3 1100000 61311111111010 512012013 51 000-00 Rel-11 Diridnn 513012013 51 00000 Ken F0112 513112013 11 000.00 Henrv Der 513-112013- ?11 000.00 Thanh NEG 151112013 5 1.00000 131111111I Baenue 51412013 1 1.00000 Paul T131121 151612013 {11.00000 Care-[12111111 51612013 51100000 Janet .31, Edward Chen 151612013 1' 111111111111 Jggn??ggmni 101012013 511.000.00 Paui?aaki 311111110211 Mountain . . San Jose Sunnwale Wasinetnn WEE ?11an Hillshurnueh 11112111111 . Rnekv?le San Francis-31:1 I: if 21351111131011 SenFraneiscn if: i ff 1.12: i i i i if 10210112101122?- Radon-11:13am Terrence 11:11: 0331111211133 11-1011th311: L115 Springs L113 11131111103 La Paima Sam-ante ?Chennennemn; San Fran-cism Francisco f'f'ffii'f'. Washington . . . Kmsinetnn San Fran-3150:} Sa?FraneEeen 21111010111222. Semi?neiecnmi?iumn P0111311- Primaw P11111301 1' 2014 W. . 20.13320111011- Case 5:16-cv-05416 Document 5-27 Filed 09/22/16 Page 16 of 27 Earl:le Sacramento C31 CT Sam-33561 Waddside 363632013 31.00000 Gwen Ta 363632013 31.00000 Rana[d Maelsv Tam 353031013 31.00000 Suns-r2? P303 631032013 531100000 Adnan 1-31. [3016325 Durranl 631032013 31.00000 Edward 26635113113111 631032013 131100000 Jamil Uddin 6310320 I3 1?01000.00 Nasesm 33 Ramla. Shaikh 631232013 313000.00 13335101? far Arimna l3 31.00000 Thnmas Kim 632432013 31.00000 Hedw- 13110110 632432013 31.00000 Marcella?r'anp 632432013 1 ?1 .00000 Richard Cris?na 632332013 3 .00000 Jaued Ellahis 3632332013 3 1000.00 Dean Chu 632332013 31.00000 Adam Smith 3532332013 213003101013mr Sved I 6323320 l3 3 .00000 Jabs Unnarhmit'ies 333 Educa?an PAC 632932013 31.31-00.00 Kamthan 033032013 I11.000300 Richard Lu 633032013 31.000.00 Shgkar??arasimhan 23132013 31.00000 CarLiiasr-e ?33532013 31.00000 Kim 7331232013 Frasisr 231332013 511100000 Nicholas 53231532033 311000.00 Ronald Abramsan ?331632013 . 1100000 [11131113113011 231632013 31.00000 Jinha Park I 331632013 31.00000 K130633333 33 63203 31.00000 Hinahhmad 23' 6320 3 31.000.00 Shari Sana 7316320 3 31.00000 Thamas Lennard "331232013 01.00000 Susan 1111 Davis 031932013 31.000.00.1an Pa?l? 32322-2013 311000.00 Gal] Bates 3332232013 311000.00 Kwnah?a I 332232013 31.00000 Stanlev 3: Alexis 332432013 31.00000 3611s 232532013 31.01000 Sires far Canaress 332232013 3 31.00000 3111er Ham "332032013 31.000.00 Tara Nader 233132013 31.00000 Raahu Desraaunianu 233132013 01.00000 Shirtaui Sanada 133432013 31.00000 DanialChaa 336321113 313100.00 Lender 336320 3 1? 00000 E13333 Sass Samekh 336320 3 31000.00 Friends with Jim C113hum 336320 3 31.00000 Jerrold Hiura 33632013 31.000.00 Ken Mivake 33632013 31.00000 iR?-Il?ld 1301131 "33332013 01.00000 Rab-art Hertha-3:2 331232013 31.000300 Jeanna Kaisura 331232013 35105031 331632013 31.000300 Robert East-em I513332013 i 31.00000 Alida Chg? 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Washiaatglm New York __31'01093 Pall: 3110:: If "If: If: 311330213110 Be?svus Philadelphia Saraidaa Cum ertiua- Cluster Oakland [.05 Altos 3333233303?- Calumbia Gales Turran . . . . . . . . . . . -2- 2.013.. .. - . 20111133333 Jrimaw 2014 Primal".f Primarv Fritan . 2-1201212611329123- 3 2014 3P6maa_ cv-05416 Documen15-27 Filed 09/22/16 Page 17 of 27 Case 5:16- 101?41'2013 51.00000 K0010 Ku?hin 3? 10100013 01.0000001001100120000. 2? 01012013 111.000.1110 Wm - 13211011? 2 011012013 531.000.00L1103mfan 2? 011312013 9000013 51100000 Eddie Chan I: 2? 012411013 31.00000 31111013111111 Mil?itas . 0124121013 31.00000 01100000011000.1131 1. . 912411013 31.000.00J00000K013010 . .. 00401113 0.00-0.00 101110 {211000 1050110011105 9050013 11.00000 (203101100 121101 - .0 P01001210 00150013 01.000001001030011: Sumwale 012611013 11010013 511.000.00 031111000101 11111 011101013 9000013 1.00000 1310.10.00: 00011013 .l.000.00 0100011150010 E01510011 3 11.00000 Camllzumi 53111110001500 19130100 3 913000 3 013012013 013012013 913011013 913012013 913012013 01301208 013012013 19113010013 1011012013- 1011?12013 1011011013 . 10113112013 Ir' r1 11.000.00 C0000sz C?lmmero? .31.000.00rD002w-00 H0010 01.00000 E?Reinhard 31000.00 MichaBIWa?aoe 31.000.00N0001M005011E 11.11.03.000?. 1102:1111 Yin 0.00-0.00 3010 T211100 Snufhwesthi?'mes Freedom Fund Da?as 11.11-00.00 Thnmae?hung . - 11.0.0.0ij 11.000.00 William 3 i1.000.00151ratmnTavl?r ;1_000.00 01.310000001000100 R?ckvill? 11.000.00 JaInEIUddin W??dSidE ?1.000.0010110001Mahm000 1012412013 11.000100 Emmi-10111:: .. 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F?manr Case 5:16-cv-05416 Document 5-27 Filed 09/22/16 Page 20 of 27 112512003 3500.00 Richard 313131: 23412003 1551300.00 Pam-11:1 Ru?and _21'51'2003 11500.00 ?3301 mavad 123512003 51500.00 Richard L111 121512003 51500.001R10h31?d L11 21512003 3500.00 Dene 21?51'2003 l?3500.00 Tsai?Luen He 21?512003 51500.00 Wen Line Chene 21012003 3500.00 Brent Jeane: 21212003 ?$1500.00 D?m-ev Philes 21212003 3500.00 Dale Dirks 21212003 11500.00 DenelDrebuieh 3500.00 21212003 3500.00 31311}: Urlendella 51500-00 'vIaIk 111015111 121012003 51500.00 "0121111133 Caverecehi-3r 131612003 0500.00 41r 1012003 3500.00 David Teen Hee Rhee 410 012003 11500.00 Erie anneha}: Even 15m 41'] 012003 15150000 Bun Han Kim 411012003 51500.00 Hen-v Che 411012003 51500.00 James Reesevelt 411012003 515 00.00 Kenneth Cesnelln 41r 1012003 3500.00 Leverett Wine 410012003 I2500.00 Michael Mohawk 410012003 3500.00 Mveenp: 1-151 Lewe 41r 1012003 0500.00 Page] Kim 41? 1012003 ?500.00 Philie Amuni 411012003 0500.00 Steven Greer-man 411012003 0500.00 Sui: {im Kim 151'111'2003 0500.00 Ted: Pa?ein 111412003 35 00.00 Mar}: Maurer 11' 612003 1. $500.00 Jeseeh Littletnn 410212003 3500.00 Iehn And LindaLvn?eh 0112120015 $500.00 Pg?griek Hiu 41r 1312003 3500.00 Melissa Kelesear =111121412003 3500.00 Hugh 3: Lulu Ethane 510112003 3500.00 MertFriedman 61212003 1 500.00 lGenevieve Shire-1113. 61212003 .35 00.00 Karen Rudeiph_ 61312003 $500.00 61312003 3500.00 Kam?it Sidhu 01312003 53500.00 Steven Kireeh 1610012003 3500.00 36110'31'112003 3500.00 Mare Alb-in 612312003 3500.00 Alexander and Baldwin inc. 612312003 115100.00 BaJ'rv Cinnemnn 612312003 115 00.00 Chi-15110111113: Dawes 612312003 51500.00 Hive-Wei Lee 012312003 351111.011 Joel Geldem'rth 5012312003 53500.00 Iviark Maurie: 612312003 51500.00 Me?ndaTevler 612312003 3500.00 Pau] Mivniee 612312003 0500.00 Robert Ewald Fmeiew C15. 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LennE 0'0 0315:2003 0500.00 00003110110 {311.000.3000 0315:2003 13500.00 R0 K11 0000 San Mate-0 C35. 0321:2003 0500.00 Ash Hahn Sen Jese__ 1001:2003 0500.00 Fem}: Abdullah 1032132003 0500.00 Mnhammad Abnnbaker Fremont 1032132003 0500.00 Omar Ahmad San Carine 1032132003 0500.00 anita 311-001;r New 550:1: 1032132003 '05 00.00 31100011410000: 130111305 . 100132003 0500.00 3000 Hengant Mnunmnf??wilinm 10:2332003 05 00.00 Frances 1410100030 i Menterev Park CA 1033132003 0500-00 51011211100 000:3 113332003 0500.00 Rebert Ui-elanie 7 7, 7770010 0100 1030003 0500.00 Teh?Heuann Lea . - - - - Carlsbad 113432003 0500.00 Dunn 3111:: Kim I [3432003 0500.00 Ryan Kim [1313:2003 0500.00 Kevin Shin . 0500.00 Warren Furutanl Gardena CA 43532000 0500.00 M00035 M00200 Washmeten DC 4315:2000 0500.00 Amber Hsu 3 4315:2009 0500.00 Dale Did-:3 3405:2000 5500.00 aneeur 20101000130 Mexandna 435532009 5500. 00 FTank Drlandella 40532000 5500.00 Ie?iey Lib: Chen I 431532000 05 00.00 I 0hn Mentaemerv 40532000 05 00.00 Lyle Dennis 30532000 535 00.003050110101031 Damian Tnusuf Case 5:16-cv-05416 Document 5?27 Filed 09/22/16 Page 22 of 27 3131031009 53500.00 ?Mich-311315 Baum-2313:3310. 33? 431031009 51500.00 R3111 13331523331031 431031009 5.500.00 Timothy Petermn 431331009 51500.00 Han-3 M1312: 53132009 51500.00 131110 5111-301 of 3331101113133 53131009 050000 9331113111 Gwinn 53532009 MM 515 00.00 Kaihgine 03133325 53031009 51500-00 Andrew Park 53032009 51500.00 131111351311 $031009 51500003393131 {1133311 Kim 53031009 IE1500.003101311131 [0:3 C1101 53031009 3. 51500000310003: 13:13 $131009 1 51500.00 Brian 11011 53131009 51500.00 {uh-art Martinez 531132109 1 51500.00 Janie] Tats 531131109 51500.00 Willard T0111 531931009 51500.00 Richard 3311331: 03131009 51500.00 Courtn?v 131111133131 031031009 51500.00 3113;] 01511110113111 031431009 51500.00 BILECE [?3.11 031031009 51500.00 David 10313531009 51500.00 1313;331:121 133119111333: 031332009 51500.00 Rick 032931005l 51500.00 31311 K5133. 031931009 51500.00 Farai 3513115101 53031931009 51500.00 Frankg'gmira 1031931009 51500.00 101111 Chiansz 1031931009 51500.00 Harman 1911110151 1231331009 51500.00 11313123131 39. 1910313313 Tum 31531431009 51500.00 35313313de and Baldwin Inc. 1033310119 51500.00 E11831 Ridd1eber?er 103331009 I1500.00 Jeanne Kafsum 103331009 51500.00 Jeffw Chang 113123233319 33531333131 Allen 33111ng 1131432009 21500.00 Judith E11113 1131432009 135 00.00 Linda D??hlc 1231131009 515 00.00 L05 Francis 13I $1010 51500.00 Kenneth In?ll?r'? 133032010 515 00-00 Je?'w ?113,312 13131010 550000 Had? Ghana 23131010 51500.00 Fran}: Tmira 23'331010 l51500.00 Michaei F3311 23132010 l0500.00 132113313 [111111 Ding Pham 23931010 515 00.00 111611 ?Tu-Ping 933: 33431010 51500.00 Katharine 30906- 33332010 51500.00 01113.31- Maissnar 33333231131 51531313131 Steven 131133.11 133331010 51500.00 Steven Palm-er 33431010 51500.00 Victoria 13111311103} 331031010 51500.00 [31105331111163 DePaul 331232010 5150000 03m P13113163 331132010 51500.00 3111010119 List 331232010 51500.00 {31.311911 Pres 331932.010 51500.00 1310113131 [3311331331- Case 5:16-cv-05416 Document 5-27 Filed 09/22/16 Page 23 of 27 1312012010 11500.00Mmt Friedman 5313012010 1- 5150000 011103111 Gwinn 141191111111 5.500.011 Haiaah Dean 411012010 51500.00 Runald Tum 412112010 ?.500.00 Howard Mann 412212010 11500.00 Hqu Human 412312010 11500.00 Brien: Christian 412312010 0500.00 Han-31111 13111: 412312010 5.500.00 101m anmend 412312010 I1500.00 Sf?l?lh?n 511312010 51500.00 BIIJIZJE Chimn 01312010 $500.00 BID PAC 331012010 51500.00 John Fiuretta 1012212010 51500.00 Randall 11512012010 $500.00 11.1131: Park 313012312010 55500.00 John E: Jacqueline 00121112010 $500.00 Lillian 012012010 0500.00 Rocco 012912010 51500.00 DIve U?iVEfSit?r' Iii-"3012010 51500-00 1513012010 0500.00 Steven Sher-111:1: 1'11 I51112010 0500.00 Bruce. 19131111111319; 212012010 0500.00 101111 MUHIECIEDBW 112012010 I1500.00 112912010 0500.00 Ire-me 305110 31612010 11500.00 Judith 31111:: 91212010 I1.50-0.00 Dustin Derulio 91212010 11500.00 Jason Rnd?uuaz 01212010 11500.00 Thomas 3112220 01 312010 500.00 160060 EL L111.P Chen 01' 512010 11500.00 Victm Hsiunz 912012010 . 51500.00 Akxander Hubris 101412010 51500.00 Georg: 55 Lorri Eimmer 101412010 11500.00 Rod Diridun 101102010 11500.00 Shefali 101012010 0500.00 Carlos Garcia 101312010 11500.00 Muhammad Osman Yuusuf 101012010 51500.00 Raul Tania. 1011512010 51500.00 James WaIsh [011512010 51500.00 Manudhui?n 1012512010 0500.00 Chris 310-13162 11012312010 51500.00 131111111: {111111111 C110 1012912010 0500-00 1012912010 51500.00 Renew 1012912010 51500003601160 Schleimer 51012912010 Gebremarian] '111212010 0500.00 Eleanur Chuw 111212010 11500.00 11010111161 Flamhezr 111212010 115010.00 Norman I'm-0111313 111212010 1 500.00 Ruth Fl?tcher 112212011 11500.00 Emmi? 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San loss 33023131113in22" San Francisco 71:11.01: .1 1.1.1.1: __I:10us1511 Po?ola 11313333 San Francisco . 035111110011 Francisoo 3131133131111: 1331-; 1: Cathamin San Diego Washington McLean South 33.11 Fremont 11175131111112.1011 1. San Jose San Jos-e nimgo ountain 1.113113 11 Grove Chicago Washington Menlo Park Case 5:16-Cv-05416 Document 5-27 Filed 09/22/16 Page 25 of 27. San Francuaco Washington .. Fab 15.110 Til-111121.131ch 913012? 11500.00 1011311 0111111212 91301201 $500.00 11.0211 Gkamotc 9130120] 11500.00 Arm Kong 913012011 ?15 00.00 Donald Hakahata 913012011 11500.00 John 213012011 11500.00 John 013012011 11500.0011ohn Wane 913012011 11500.00 301112131131 101112011 11500.00 Rachmi Sjnha 1013-12011 1500.00 Jam Johnson 1011112011 11500.00 [131.15 Din-ks 101412011 11500.00 James Walsh 101412011 51300.00 Katharina Boyce 1011112011 5500.00 1211:: C115. 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Bash 131212012 ?500.00 Rn- ELI-Lanna 31512012 AshurheIPiraw-nu 31512012 1.500-00.Dustin DarnlEo 31512012 11500.00 Run Gnnzalas 31912012 11500.00 Hanna Thomas 311012012 11500.00 Daniei Lina 311212012 11500.00 Autumn 111115313 311412012 11500.00 .1 asnn 1311312012 1500.00 1.1133161.r Muaiggmi 3119120l2 1.500-00 Amiad Khan 311912012 1.500.00 Tom Robinson 312012012 11500.00 Ka?ukn Kurasaki 312012012 11500.00 Nasser Siddidue 312012012 11500.00 Norman Wat 312012012 11500.00 Paul 11.: Shiva A?har 312012012 11500.00 Sheena Ghana 312512012 1.500.00 Tumin Mnriauchi 312312012 11500.00 David 11111111: 312312012 11500.00 (311013.111 Buhmwardi 411512012 11500.00 A?ab Iamti 412312012 11500.00 KBIW Pres: 1112512012 11500.00 11:101an Malici 31121512012 1500.00 Brenda Wane 4121512012 ..500.00 ICE-11211111 Lai 4121512012 11500.00 Daniel Wane; - 4121512012 115 00.00 Erik 113112111an 412512012 11500.00 Steve Hal[arim@n 1111212012 11500.00 (311155 Fish 112712012 0500.00 Stair-enigma: 512120 2 11500.00 Edward Chdi 511120 2 11500.00 E11311 Riddleheraer 511012012 11500.00 Irwin Fed-ennan l012012012 11500.00 Dona Chan Kim 1512012012 11500.00 Dana 5111: Kim 612012012 1 500.00 Jaewnn Jung 012012012 1.500.00_Ia1naa Walsh 612312012 11500.00111ichard Lu 1'1 .. 17.Les Gate?me Sanluan Case 5:16-cv-05416 Document 5-27 Filed 09/22/16 Page 27 of 27 Case 5:16-cv-05416 Document 5-28 Filed 09/22/16 Page 1 of 22 ?JamaiaMmasti Amara; . 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Page 2 of 22 18112013 $500.00 JudithBaninr Wa?hi?Et?? 325222123 250111310 Edmund 2E: Norma Sanka Santa Cruz 3225222113 2512112222 Michele Balaban . . mam?- . 328E013 Karl Nahum North Hills 2.50-0.90 David Wamnfeid Hillshamugh 3522013 5 _m?muumv Er?i?l?? Maul-aim F1Tenhata 4: W13 WEBB r??-D?DCelindaLaJ-ze . . .. 53.111522113222222- Case 5:16-cv-05416 Document 5-28 Filed 09/22/16 Page 3 of 22 Case 5:16-cv-05416 Do'c'ument 5-28 Filed 09/22/16 Page 4 of 22 1913012013 51500.00 1011100 111002 m?gguuw? 19513012013 51500.00 Jennifer 111011111 1.013 012013 51500.00 1011:: 010101005 913012013 51500.00 .1th1 5211110 5113012013 51500130 Jud? Hail .. .. . . .. .. 913012013 51500.00 K. C. N0rdal 913012013 515 00.00 1:10.100 111110110 913012013 :5 51500.00 1110111011.de 0100001001?: 913012013 51500.00;me [3011100011 101105 [Ir-1:02 9130:2013 515 00.001111101111101 110001-15 L111me 913012013 H111 913012013 51500.00 R0110 311000111: 9130:2013 51500.00 Richard [)0an P010 11110 913012013 51500.00 Richard L0 301010211 913012013 51500.00 Rob-011 T5100 __{1010011 9130:1013 1.50000 00.1110. 1m 1.0mm 913012013 5.50-0.00 Huzhes Pittsburgh 1011:1013 11500.00 E001 1111111011 Sierra 1110010 101212013 51500.00 H0100 Stevens __0111000 1011 112013 51500.00 {300100 150111001121 11011412013 51500.00 13010313110111 t1011112013 51500.00 LindaPr10-0 T0150. 1012212013 51500.00 10111110 Nielsen ,7 Honalulu 111512013 11500.00 01111101111 SnitaJEI'i Sunnwale 111512013 51500.00 Harriscm T311101 3311 .1000 111512013 1. 51500.00 301111 Wu 31111111111010 111512013 51500.00 330:: T?em La Habra EC151 111012013- 51500.00 1110111101111 1110111110 $103110 011 1111112013- 51500.00 Tultl0t0wn 1111112013 51500-00 11011um Mnnma 1111312013 51500.00 111311 11110010010010 1101101011 1111312013 53500.00 1300013510111010? 1111312013 51500.00 13001-201310. 1111312013 51500.00 Mike Martin 1111312013 51500.00 Ranald Low 1111412013 51500100 110001121me 1111512013 515 00.00 John F1311??t11 1112012013 51500.00 1011151110 1112012013 53500.00 101111 .1000 1711110 1020:2013 51500.00 P0101- Chansz 1112012013 51500.00 5051111011 Chung .. ?13111113031 1112012013 51500.00 300011311: 1051011 1112012013 51500.00 300 30110 Annandale 1112012013 51500.00 Susan C111 M01000 111112103 515130-00 {31111101111 Chili .. .. 112112013 51500.00 15111001510112 21212013 11500.00WW00TEEHE10 I 121512013 51500.00 131103101 T1: Santa C1010 121012013 121512013 5.50-0.00 PairtciaBincini 1.1151120 13 51500100 0W0 11111011011 1211312013 51500.00 321160111011 1211012013 51500.00 300111301150 EllimftCiW 1MB 1211312013 51500.00 F00001 B002 ?ngg 2014 1311111515.1 201-11 PTimarv 2014 P11113011 Case 5:16-Cv-05416 Document 5-28 Filed 09/22/16 Page 5 of 22 Fair Dales $513100 A?hu?r Sunnsaller 12.03.0013 5500.00 David Neale $500.00 Duane Banner 123230013 5500.00 Gustav Larsson 121132013 55500.00 Samaneh Tahhaz?f Il?4?0l3 5500.00 Ted Lieu - 1130:2013 55500.00 K0000 ME: Takayanau' 12:30:20 I3 55500.00 Mai Han F0112 1100:2013 5500.00 Sara. T311112 1233052013 55500.00 Stuart F0112 1213112013 51500.00 Dongghan Kim 12.0 112013 4500.00 Dung 3111:: Kim 1:3:?20 E4 51500.00E531ma5: Mustafa Tmneez 1114:2014 51500.00 451m: ?fang 1.4202014 a, 51500.00 K11 [-11:11 1052014 5500.00 Maniqha Santazgaria. 10.702014 4500.00 Robert 1543111035 112312014 $500.00 Jung S?hn 1113:1014 51500.00 Shmet Pagk 1124:2014 $500.00 1109313510 1000014 5500.00 Brian Chung 1:20:2014 5500.00 HEB Sen-1:: Lee 1123:2014 $500.00 Jill 1120:1014 51500.00 John Lee ?25120 4 $500.00 10011 Kim 00:10 4 4500.00 Nam In 103120 4 51500.00 {w Char:ng 1:23:1014 4500.00 Luke Gram: Kim 1123:2014 5:5 00.00 Pet-er ngnabu 1?3?014 Richard Martin 1:03:2014 5:5 00.00 Khan Da 1129:2014 51500.00 1429:0014 4500.00 San 1,113er 1:30:2014 5:500.00 Chan Jenna 2:3:1014 5:500.00 Bill Kim 2.0.0014 4500.00 Pater Kim 5:50000 Peter Park 3512014 5:500.00 Carlos 63:933. 2.55.0014 4500.00 3005:: Kim 3532014 5500.00 F3111 K413 52.45.0014 5:500:00 Pam 5451111951411 H4011 E:r 1.42014 5:500:00 Lim'a[ Chung 2:5 3.01014 5500.00 Harm Hons: 2:513:52014 5500.00 StmR?sentha] 315E014 5:500:00 Diana M??abil? 2:510:2014 5500.00 Wabash ?nned 1115:2014 5500.00 imp-chi WELTIE 310111014 54500.00 Hvu'n Park 1053:2014 5500.00 Susanna Park 32411014 4500.00 David Wamnfeld 1125:1014 5:500:00 Cecilia Lee 2.4210510? 5500.00 David C1105 1110:2014 5:500:00 Chu 32011014 LI Chung . 7.700144%; 5 Sunnwale San Erunn 35:52:20..? Sunnwale: __Hnn?lulu Long Beach . '5 Seal Beach 01.11: 1:21wa Whittier Fremnnt Pieaqantnn Reddeinr L05 4110:3135 Alvin: En?lewd (If: .S?jm?wmu._ black _m San Diego 03:5: 50.4 5C4 04] NJ Washiggmn Tonanm If: Fullerton SeaJBeach ??5:in0 LaMirada - - Alhemn San Franciscan 5 Hillsimmugh . 2014 5Priman-_ u. 75550501550630? EFriman: 7 52014 :Priman: .. . .. .. 2.111515351013131. ?2014 EFL-imam": Case 5:16-cv-05416 Document 5-28 Filed 09/22/16 Page 6 of 22 212702014 51500.00 Jar: Kurt Jenna 2122:2014 #35550000 James Chung 21210014 ?300.04] Jenna Chan 212152014 51500.00 JLEd'ir' Nlizaw'a. 2121220144 $500.00 K311211012 212702014 51500.00 Michael 1fun 2121:2014 5500.00 Mm Km Han 2121:2014 $520.00 212132014 5500.00 Sum: C110 242702014 5500.00 Yang Hwa Ha 1-21.20 14 11500.00 'fnune; Kim 2.2312014 5,500.00 Steven Palmer 5435.00 Anne Gama-sauces ??0r2013 5450.00 Run Swanson 111312003 10400.00 Elizah?th Weinstn-ck 1015:2009 $400.00 Frank 02112010 $400.00 Franlig?mira 0423:2010 10100.00 Marc-4min 0323:2010 15400.00 Mnhanh Pham 312312011 "400.00 Lev: 312912011 5400.00 Hui JUG- ?llr20l1 5400.00 DanielRinne: 2510 11201 1 1?400.00 Jeff Ri?e-tr "012012011 5400.00 LindaKanE-Baratta 1011120 1 5400.00 4.1110: Harman 9425120 2 5410.00 II1411211331 Fawkes 5.512120 3 5i 00.00 Lassie- Kim 5921120 3 5400-00 Tina-SE. Minimal 3.: Chang 64012013 5400.00 Chuck Gaummkan #112013 5400.00 Chuck Gauronskas ?0?012013 5400.00 Erik Fauna 312212013 5400.00 ?hufam Suhrawardi i?!3012013 5400-00 Diane Rolfe $302013 5400-00 Nehg??shwarune @910 512013 5400.00 Mark Bra-zeal illfl 4120 [3 5400.00 Richard Cristina- ill-?16120 I3 5400.00 In Kant-I il24'3 1120 [3 5325.00 Run Swensnn 2242212014 5300.00 Dafna and Jasmin Migrahi ?=ji 111012000I 5350.00 151111; Kong 012000l 5350.00 Tina. WDIIE 3:3:r '1'120? 0 5350.00 if?! 2120 3 5350.00 Rich Gold 2375? '1'120? 3 5350.00 John Chin 215? 19120 [3 5350-00 Aheve Tedla 35233-112013 5350.00 Carrie: 3.5612013 1"350.00 ?eshuri 1115120 13 5350.00 Anita Hen-11131111 512112012. 0311.00.01.25th 2120:2012 53 I013 Damian Amath 9130:2013 0305.00 Dennis Demeliunine 4002003 0300.00 Bmimjnn?im 40012003 0300.00 Cami Yu 4f10?003 15300.00 Elma Kim ?Hum-?Mannlanan If i i i: If. R?slvn Heights Grange: Eagniugipnnm Sa?Fra-mism SantaCruz Elba?in Washing?mn 53111033 . . . . - .. Ban 1033 Sunsset New Furl-L Un'nda Walnut Creek SunnWale Sunnwaie __Sanlusce I?an .4111: Menln Par}: .. ElliottCiW Sara?ma -. San Btun? Rockville nun __Lns Eggs Sunnwaln: Marihnm 1160001002..--" Sanan Newer: Hem-ant Middletnn 4210:2003 NH 0230:2003 i "$300.00 Andrew Krista Washing-Em DC gamma MM 53mm Tum Rubinsm 1.05 Gaga; CA 3327:2000 200.00 (3102 Homer Sunnwale CA EEJIHEHJE 0300.00 Chris Hankin Case 5:16-cv-05416 Document 5-28 Filed 09/22/16 Page 7 of 22 3112112000 0300.00 Jan??mv?z?en HEW-35 33.11.1051: 0.2523009 0300003011061? Meisgnar Pleasanton 622002000 0300-0051210100111161? Schumh . . . . . . [1210:2009 Gai??r 1230120110 0300.005t?re2 Wnicik 03 00.00 Paul Newman 210.2010 03 00.00 30010? Lee 33502010 03 00.00 Jacah'n Hanna 62922010 $300.00 Gille-dari 5211:2010 03 00.00 Javad Mirsafdi San Francisccu 5224:2010 E600.00 L111: Sarafan Gains CA 6214:2010 0300.00 Mendi?a?nnur 0923:2010 0300.00 Byung Chang ?110 Fort Lee 6223:2010 0300.00 Alien Bamdar 0220:2010 0300.00 Ewing Min .0-29:2010 0300.00 Shawn Mam-310's 5029:2010 5300.00 Shaun Matti-Ema 3000:2010 5300.00 Hegtiet': $320120] 0 1 300.00 Emmanud Mianm 0300.00 Richard 303 An?aies "32130201 1 0300.00 Carl 0: Michikn Hiram: San 103+: 421222011 0300.00 Jams-.5 Gangland Washing 6.923120! 1 0300-00 Barbara Hibint: _Eglg?l 6322:2011 Martian H10 mam)? 0300.005DUnna William: Essavjlle 0.012201 1 0300.00 BaIw?td?sr Lame Huthi mag 3131320] i 0300.00 Primal S'Lnah 0:13:20? 53300-00W-31Ta1'1imk 9:20:20] 1 0300.00 3031111611 Stimson New ?01113: 0230201 I 03 00.00 Diane Rolfe 13*an Mm 10:11:20? 0300.00 Janet Muil'rng?mn . - 3:2:2012 0300.00 Victor M30093 . .. .. .. . . . . 431022012 I0300.00 Deniseh-Iui Hill 5:20:2012 0300.00 Kamran El?LlEEul 7 6220:2012 0300.00 San-an Jenna 02222012 0.300001320016100 1005:2012 0300.00 Richard LLE 1000:2012 300.00 Tae Hwan Kim 1000:2012 5300.00 3132013- 530034} 05030010101113 326:2013 1 300.00 PauI 12355.01 Almatd?a 3222:2013 0300.00 John Tlnne Washtnun 1426:2013 0300.00 Ian-at MuTlimatnn Nmnvi?? 5220:2013 3300.00 Dick Glumal: __San Francisco 024E013 0300.00 Dam Innwe Franciacu 5210:2013 0300.00- MwMatsum?ig 10:31:: E?Ur?z 5210:2013 030000 [151111 Chni Fatal-50E! 6022013 13300.00 Juan Kim 0230:2013 0300.00 10111.2 Eiku Yamaichi San Jose: Case 5:16-cv-05416 Document 5-28 Filed 09/22/16 Page 8 of 22 Case 5:16-cV-05416 Document 5-28 Filed 09/22/16 Page 9 of 22 Basal-amenity Anchorage _San Jug; natan . . Angetes . . rliaalaawmm Lau'mn Ar natnn lair; ?umum Drinnina Colmhia 5250.00 Kei??t Umanntn NEEDS MalindaTavlnr 250.110 Mhem: Camilla Kati-linen Kina 5: Richard Lu i Marissa Cas?n-Salvati 533032903 Bill Earmarks 5311:9393 Frank Uriandella James 533032033 ?35 I100 Muslim Hana EGWEDEIE $250.00 Harem Maranai ?350.00 high-ac! Enalchardt ELISE-EDGE 325 a?me Gaman ?i?aasuf ?25 ll?? Braille HDBE, Jr. 152511.00 Richard Lu Steve Rubillard INS-DEBBIE Tam Baa-nail William Gwinn Dalila Sandmrai i ?250.00 Bil[ ?amers :luvd Mari {an Watannan SH 2003 Julie Panat?na War-?an Townsend $250.0!) Mark Ta?ur ELUU Fran}; Wu 01-: Cha S?h Judi.- Lu .QJEHEDUE Hail Horiknahi 3250.90 Vamnn Simmnna 930E903 fiES?'??l Paul 53250.00 Gaza Havana: Chan Wang IIDJEIQDEIS Jay-ed Khan Phlg'l?chang $250-01} Ram Watennan 51150.01} Erictnr Haiuna Ynaesh 131111231 5250.01] David Heaa??v 032112111] 525 Shulman 5E5 Kimshi?fashii 10:22 5:25 [3.00 Mair Chu l?f3?i'2??3 2?25 CLUB Richard Lu Freuncl Miriam Wax-11a Tanda Km i'u?aaka Lula-a Giana Kim 113'1332003 Emma Kaii 11II3EUUE JETDES EL Fumie Satake $250.00 Marsha Simon MISIEDUEJ Alex Siibaa Frank Wu Giarich em SQUUQ Lam' G?nzalaz Arlington Wauke-sha Prescott Silver Snr'ma Washingth Patnmac . Sawing? _Harfo . Waukesha Fremnnt Cullen:in _Sanlnse LDSAltos MarganHill - Tut-ratio: Arlinamn 7 Adinath Case 5:16-cv-05416 Document 5-28 Filed 09/22/16 Page 10 of 22 421522009 0250.00 Themes Kim 421622009 J. Michael Ha? 421512009 52500031509 Lu 421622009 ?250.00?iMichael FaneI 421622009 52250.003Miehael Thnmae #162009 9250.00 RahertNakamott} 221622009 53250.00 Eleven Wagner A Washing-Q 20622009 0250.00 Timethv Bind: Dm?estawn g422422009 9250.00 JameaWaJsh Belevi?e E352122009 52250.00 William Gwinn 252522009 5.25 0.00 Drahnieh Chem Cheat: 52622009 E.25 0.00 Chem ?ee (31101 5262009 5250.00 DinaaShia 5262009 5250.00 Fresh Madam 5272009 3250.00 Jae Hana lee Me Lean 52126416; 5225000 RubertNaleaImte 521922009 6222009 0250.00 62252009 $250.00 Paui Brawn 6.26.2009 0250.00 Juan Black Devleatem 6262009 9250.00 Paul Erathwaite 62292009 $250.00 Jae Simi?an Pale Alta 6.2922009 02500002522312 Sive?sen .5 .qu 623022009 Violante Pale Alta 923022009 0250.00 Jneehrn Hana Arlington 102322009 52250.00 Dairid Cortese San Jase 21022022009 53250.00 AndrewLee =1022022009 5250.00 Kathleen Acosta San Dieaa- i 12I022009 5250.00 Bun Pinnle 112I022009 5250.00 l-praj? GLas-er Kat'enah 1 121022009 32.50.00 Lidia Hacienda. H2I022009 3250.00 Pthauven 112I222009 52250.00 IindaLE? [21222009. ?25000 Peter Park Lgi?ygeleanm 1121622009 $250.00 Jeifrey Wee :u ?21622009 925000 Jualm523253112.r 1121622009 6250.00 KennethLi 1121622009 9250.00 Y?mtme Batterttm Redwood Cit'.I I [224.2009 53250002500: Cartea? 2-7, 272* I23022010 55250.00 Reheat Sandmal 224220l0 52250.00Wa1TenFurutani 2222010 6250.00 Beniarain Faster Santa?lara. 22222010 $250.00 Pi Km Chen 33:31:03.1 22922010 6250.00 Gerald Ermine 3232010 0250.00 Hung Haw-en Fair?m 324220I0 53250.00 Dave Low Sacramento 3242010 6250.00 France? 'I?ounahem Alexandria 32422020 52250.00 JameaTawerv 32422010 $250.00 Jeevan Eutshi Fremont 32422010 0250.00 'I'h-amaa Kim Me Lean 32E220t0 6250.00 Ash Kalra San 20$ 32322010 53250.00 Raian Bhan?at'i . . . legi?l?i?iLn 42222010 $250.00 Jackaan Gualetr Geld River 42132010 5250.00 2.15de Neda Pasadena Case 5:16-cv-05416 Document 5-28 Filed 09/22/16 Page 11 of 22 421322010 5.25 421522010 025 0.0021310 PAC 421622010 025 0.00311m Hawle'r' 421622010 .525 0002005013 ODE Kushida 421012.010 525 0.00 Janet Chair :05 Ken Haves 421022010 0250.00 K3011 Umemntn 421922010 0250.00 ?1'11 Mane: 422122010 11250.00 13111051016 422112010 i 0250.00 Kanneih Brown gs422122010 0250.00 52311111101201?: 2422112010 0250.00 William Gwinn 2422322010 0250.00 an}: Ybarra 2422322010 0250.00 Muhieddme Mae: 422422010 0250.00 Francev 20111121360: 521222010 0250.00 521022010 0250.00 Ma?a Luisa. H3100 02122010 51250.00 Tll?ll?i??n? 1512122010 0250.00 Tam Robinsnn 522322010 5250.00 Raymond Mumknmi 522022010 0250.00 3615 and Hon? Yam: 522022010 0250.00 023022010 0250.00 Jag-{m Rodriguez 22022010 0250.00 Juan Sherka 222022010 51250.00 Imus: Cunelan-rl 7'22 220 0 0250.00 2111mm? Tran 212 220 0 5325 0.00 Dickson Wong 222 220 0 5:25 0.00 Qrad Grem'as 222122010 21250.00 Jum'ie Eheng 222122010 0250.00 Nathania] E112 32022010 $250.00 Willard Tum 02022010 ?25000 25113119 Huang 021212010 0250.00 Mann 02212010 1250.00 Jen-r Surier 02212010 ?25000 William Gwinn 022012010 ?25000 Jadine Nielsen 0250.00 Lima! Chung 3102222010 ?250.00 Tammv Duckworth 2102012010 0250.00 Fran-11; 23:01:21. 050.01} Osman Sh?lr?nue 21021122010 0250.00 Francsv E?uun?ha'a 0215220 0 0250.00 David Hanabusa. 0215220 0 0250.00 Castillo 10215220 0 0250.00 Richard 1021922010 I0250.00 Mark Fischer-Culbrie 1022322010 0250.00 [Jaw-id Meltnn I022522010 0250.00 Darrick: Watchman 1012522010 0250.00 Mtrhe?e Haulinflra?r 1022522010 0250.00 Run Snlimnn 1022522010 0250.00 Sanford Weiner 1022022010 0250.00 Barbara Frank 1022022010 0250.00 Ill-5% Lavin 251022022010 0250.00 Mtcha?] Gil?x 1022922010 0250.00 Petal: Wailer 1122010 0250.00 Enliang HuanEr .. 1.0503103 __I?if?L?s Hills Hnmlulu 33.11.1093 Alemdria San Jose Fremont Sank: Ca?aamin f?himm Palu 21110 33131023. P3102100 .II 2.110 Window Ruck 112000911 Paci?c Palisad?s Case 5:16-cv-05416 Document 5-28 Filed 09/22/16 Page 12 of 22 3232201! 0250.00 Frank Kamila. 3:022011 0250.00 Farai Aalaei 3212220l 3 0250.00 Richard Lu 32222201 1 0250.00 T0111 Douglas 322322011 0250.00 Hune?euw?n ?h 32232201! 0250.00 S.Praead 322022011 0250-00 Setish Mihteni "3230220 0250.00 Emihr Bacaue 3230:20 0250.00 Kamarine Bevee 3230220 5250.00 Les Francis 4015:2011 3250.00 Tlgemas Kiln 52022011 10250.00 Kavjta Kalatnr 521022011 0250.00 John Mae 521122011 025 0.00 H1502 Mme 522322011 0250.00 Kenneth Wu 522622011 0250.00 Christine Chen 522022011 0250.00 EmestEavnam 5220220? 0250.00 Gerri.r $291321 5220220 0250.00 Merle Mehih 522622011 0250.00 Time?w Bmme?camn .52?3122011 0250.00 Michael Lin 002722011 0250.00 ank Earnira 20215220 1 0250.00 Lama Fem: 20:23:20 1 0250.00 21111010 Lee 0222220 1 0250.00 ?ends ef F0112 2003 0222220 1 ?25 0.00 -Ierhert Chin 022222011 0250.00 ?uhammad [Ismail Teueuf 2222201] 0250.00 Elizabeth Erhardt 221122011 0250.00 Themgg?ege 221222011 0250.00 Richard Sueveshi 22222201 0250.00 Keith Umemete 222522011 0250.00 Genevieve Shimma. 222322012 0250.00 Amerish Bea'a 722322011 0250-00 Andrew vaes 2223:2011 0250.00 [3 55222322011 0250.00 W511E@_Melina 25222022011 0250.00 Chalice Ferdin 02222011 5 0250.00 Raian 311311de 02922011 ?25 0.00 Kyle Tateumnte 1 025 0.00 Leah Barton 32022011 0.00 Trina Tc: 3:2322011 0250.00 Erie Heard 0223220 l1 0250.00 Errol Hunt's: 323122011 02.50.00 12mg Badheeha 0231220 1 0250.00 Merle: Fischa-Celhrie 92122011 0250.00 Liniral [11111112 92122011 0250.00 Raiballjir Hamreet LETL 0232201 0250.00 Chris Heels: 92322011 0250.00 Fernandn 33.211313. 0202201 0250.00 Gearee Hiresgki 92322011 0250.00 Rah-ext Underweed 9291:2011 0250.00 Pail-1103010100411 92132201 I $250.00 Ben'ramin 921322011 $250.00 Neean Le Emilee: Athena-Ii SantaCiara if. 1: Z. .71 . Fairfax Clark: Merristewn Washington CA CA 21320 W21. Mexandrie L. . . iff?i'jf?f 2:522:01: .,,__SeIiPraneisee Fairfax Arlian Washingmri Rmkviile i Washinemn Sacramento . Via-ma - __Sen Frepeisggm?in 003070020: Sammente Missaurmitv Mill Valle-2 _Heusinn Folsom Sunnyvale Fremont Bellaire Heine WiEmei?t-e Sk?kie ge?map: I: 4221122 E2012 P11111310: Priman; Primer: Case 5:16-cv-05416 Document 5-28 Filed 09/22/16 Page 13 of 22 911312011 51250.00 Pa; Tuzawar?nhin 911512011 0250.00 Urea Andrews 1111512011 $250.00 Graa Vis?ca 9115120] 1 5125-0100 11011112 9115-12011 51250.00 Deeshik Kim 912212011 51250.00 Fran}: Wu 912-0120] 1 0250.00 Amanda Tarn 913012011 ?250.00 David and Carol Kawanlnm 3912-01201] 51250.00 Diane Chin 1280?? 1 19130120 1 51250.00 Hirnshi EL Sadak? 1135131111321 1913-0120 1 0250.00 1913012011 11250.00 Ram 11nd Pnu Lan 1913012011 512511.00 1111151 131111 19?0?011 1913012011 11250.00 Ralnh Came-all 9B0?0 l 913012111 1 51250.00 Ta}: Hamann I 51250.00 Kevin Ke?anbarg?erm 1011120I 1 0250.00 St?nhen P?f?s 101111201 1 51250.00 Krishnan and Anandh Suhramalmladn?m? 10111120I 1 51250.00 Neal Miura 1013112011 51250.00 1a Biian Farhan 9111' 10131122? 1 51250-00 Richard Lu 1013112011 11250.00 Run Swens?n 10121120] I 1.250.011 ?Uiiav .11: Pamela II1UM2011 1111212011 51250026130111.1111} 31 Geraldine Steinme 11121120] I 3250.001311 Fang Tuna 1112212011 11250.00 Chris Herder 1112212011 $250.00 Dennis Henmi 1112212011 11250.00 Edwin 31 Julie Rvu 1112212011 $250.00 Han-Bin Liana 1112212011 51250.00 Jadine Nielsen 1112212011 51250.00 John 1112212011 51250.00 Parikh Santana 1112212011 11250.00 3.1. 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I I II I Illidl 35:5 3.1 mil I I'.Ew??mm 3 am. ?In?mm?p LIJ LIJ 5H l?l LIIJ tr-J II LIJI16-cv-05 16 Document 5-29 Filed 09/22/16 Page 10 of 11 Case 5 . 1:51-- HEM: a Case 5 PWBIEW . wmu?g. Era E35 . 2E 35%? .. .. .. 33m 16-cv-05416. Document 5-29 Filed 09/22/16 Page 11 of 11 Case 5:16-cv-05416 Document 5-30 Filed 09/22/16 Page 1 of 6 EXHIBIT 2 Case 5:16-cv-05416 Document 5-30 Filed 09/22/16 Page 2 0f 6 9f] 0120 6 Committee/Candidate Details . Export Options: Metadata ML. SV JSON E-?ucr NM. Tutui 1205141512036 :7 SABRINA SALARY SUNNWALE CA 94086 07/30/2014 $1,224 SABRINA SALARY SUNNYVALE CA 94086 08/14/2014 $1,224 SABRINA SALARY SUNNYVALE CA 94086 08/28/2014 $1,224 PARRA-GARCIA, SABRINA SALARY SUNNYVALE CA 94086 09/15/2014 $1,224 SABRINA SALARY SUNNYVALE CA 94086 10/17/2014 $1,224 PARRA-GARCIAI SABRINA SALARY SUNNWALE CA 94086 10/31/2014 $1,224 PARRA-GARCIA, SABRINA SALARY SUNNYVALE CA 94086 11/07/2014 $1,224 PARRA-GARCIA SALARY SUNNYVALE CA 94086 10/02/2014 $1,224 PARTY FIESTA EVENT BALLOON DECOR DECORATIONS PARVIZSHAHI TRAVEL BRIAN STIPEND PARVIZ HAHI, BRIANS SALARY MIRALOMA CA 91752 01/30/2014 $1,136 SANJOSE CA 95126 06/04/2014 $329 MIRALOMA CA 91752 01/10/2014 $1,000 PARVIZSHAHI, BRIAN BRIAN PARVIZSHAHI, PARVIZSHAHII BRIAN BRIAN BRIAN PARVIZSHAHI, BRIAN PARVIZSHAHI, BRIAN PARVIZSHAHI, BRIAN SALARY MIRA LOMA CA 91752 02/14/2014 $1,136 SALARY MIRA LOMA CA 91752 02/28/2014 $1,136 SALARY MIRA LOMA CA 91752 03/14/2014 $1,136 SALARY MIRA LOMA CA 91752 04/02/2014 $1,136 SALARY MIRA LOMA CA 91752 04/15/2014 $1,136 SALARY MIRA LOMA CA 91752 04/30/2014 $1,136 SALARY MIRA LOMA CA 91752 05/15/2014 $1,136 SALARY MIRA LOMA CA 91752 05/30/2014 $1,136 SALARY MIRALOMA CA 91752 06/13/2014 $1,136 suction .do 9/16/2016 Case 5:16-cv-05416 Document 5-30 Filed 09/22/16 Page 3 of 6 Committee/Candidate Details Operating Export Options: I.) PIN Metadata . New XML CSV Tulul JSON BRIAN BRIAN PARVIZSHAHII BRIAN BRIAN BRIAN PARVIZSHAHI, BRIAN BRIAN PARVIZSHAHII BRIAN PARVIZSHAHI, BRIAN BRIAN BRIAN PAYLESS CAR RENTAL PDQ PRINTING OF LAS VEGAS PDQ PRINTING PD PRINTING OF LAS VEGAS PD PRINTING OF LAS VEGAS PD PRINTING OF LAS VEGAS PDQ PRINTING OF LAS VEGAS PD PRINTING OF LAS VEGAS PDQ PRINTING OF LAS VEGAS SALARY SALARY SALARY SALARY SALARY SALARY SALARY SALARY SALARY REIMBS - OFFICE EQUIPMENT SALARY TRAVEL PRINTING PRINTING PRINTING PRINTING PRINTING PRINTING PRINTING PRINTING MIRA LOMA MIRA LOMA MIRA LOMA MIRA LOMA MIRA LOMA MIRA LOMA MIRA LOMA MIRA LOMA MIRA LOMA MIRA LOMA MIRA LOMA ST PETERS BU RG LAS VEGAS LAS VEGAS LAS VEGAS LAS VEGAS LAS VEGAS LAS VEGAS LAS VEGAS LAS VEGAS 91752 91752 91752 91752 91752 91752 91752 91752 91752 91752 91752 33713 89103 89103 89103 89103 89103 89103 89103 89103 07/02/2014 07/14/2014 07/30/2014 08/14/2014 08/28/2014 09/15/2014 10/17/2014 10/31/2014 11/07/2014 11/07/2014 10/02/2014 04/12/2013 11/12/2013 12/04/2013 01/10/2014 01/10/2014 01/27/2014 04/07/2014 07/02/2014 07/02/2014 $1,136 $1,136 $1,136 $1,136 $1,136 $1,136 $1,136 $1,136 $1,136 $539 $1,136 $1,044 $387 $63 $628 $868 $1,217 $1,404 $14,503 $18,731 .do ?2 9/16/?2016 Case Document 5-30 Filed 09/22/16 Page 4 Of 6 Committee/Candidate Details Operating Expenditures. .e Export Options: Metadata ?53 JSON '22-4 SERVICES WASHINGTON DC 20005 08/21/2015 $4,155 FACILITYRENTAL FREMONT CA 94538 04/15/2015 $450 OPEN SOCIETY MEDIA ADVERTISING CUPERTINO CA 95014 05/18/2015 $1,500 SERVICES INC PACIFIC ELECTRIC UTILITIES SACRAMENTO CA 95899 04/21/2015 $241 PACIFIC GAS8I ELECTRIC UTILITIES SACRAMENTO CA 95899 05/27/2015 $92 COMPANY PAPYRUS WPRINTING PRINTING SAN JOSE CA 95110 04/14/2015 $7,752 PAPYRUS WPRINTING PRINTING SAN JOSE CA 95110 05/02/2015 $13,429 PAPYRUS WPRINTING PRINTING SANJOSE CA 95110 05/20/2015 $11,521 REIMBS-TRAVEL MIRALOMA CA 91752 10/02/2015 $858 CAMPAIGN ADMINISTRATIVE MIRA LOMA CA 91752 10/02/2015 $5,834 SERVICES CAMPAIGN ADMINISTRATIVE MIRA LOMA CA 91752 11/02/2015 $5,834 SERVICES MIRALOMA CA 91752 11/18/2015 $595 CAMPAIGN ADMINISTRATIVE MIRA LOMA CA 91752 11/30/2015 $5,834 SERVICES REIMBS-TRAVEL MIRA LOMA CA 91752 12/14/2015 $332 BRIANK CAMPAIGN ADMINISTRATIVE MIRALOMA CA 91752 03/11/2015 $5,834 SERVICES CAMPAIGN ADMINISTRATIVE CUPERTINO CA 95014 01/04/2015 $5,834 SERVICES EQTXSIZEHAHI REIMBS-TRAVEL CUPERTINO CA 95014 01/20/2015 $1,307 PARVIZSHAHI, SALARY CUPERTINO CA 95014 01/28/2015 $2,300 on .dO Case Document 5-30 Filed 09/22/16 Page 5 of 6 9106/2016 (Tommillce/(Iandidme Details A HAHI SALARY CUPERTINO CA 95014 02 1 /2/2016 $2,300 PARVIZSHAHI *4 SALARY CUPERTINO CA 95014 02/12/2016 $2,300 BRIAN Mg I 2 7. Hi 12. 1.4? I w- _13 .24 NW Tux-(1 Result(x1:404 ExportOptions: Metadata x1- 350w .do 2/2 Case Document 5-30 Filed 09/22/16 Page 6 of 6 9/lb/20l6 Committee/Candidate Details OperatingExIwn Export Options: Metadata SALARY CUPERTINO CA 95014 02/29/2016 $2,300 BRIANK WPARVIZSHAHI SALARY CUPERTINO CA 95014 03/15/2016 $2,300 BRIANK PARVIZSHAHI REIMBS - TRAVEL, FACILITY RENTAL CUPERTINO CA 95014 04/04/2016 $1,892 WPARVIZSHAHI SALARY CUPERTINO CA 95014 04/04/2016 $2,300 BRIANK WPARVIZSHAHI SALARY CUPERTINO CA 95014 04/14/2016 $2,300 BRIANK REIMBS-TRAVEL CA 95014 04/15/2016 $460 WPARVIZSHAHI SALARY CUPERTINO CA 95014 04/28/2016 $2,300 BRIANK SALARY CUPERTINO CA 95014 05/12/2016 $2,300 BRIANK CAMPAIGN ADMINISTRATIVE MIRA LOMA CA 91752 04/03/2015 $5,834 SERVICES CAMPAIGN ADMINISTRATIVE MIRA LOMA CA 91752 04/30/2015 $5,834 SERVICES CAMPAIGN ADMINISTRATIVE MIRALOMA CA 91752 06/01/2015 $5,834 SERVICES SALARY CUPERTINO CA 95014 05/31/2016 $2,300 BRIANK SALARY CUPERTINO CA 95014 06/14/2016 $2,300 BRIANK CAMPAIGN ADMINISTRATIVE MIRA LOMA CA 91752 07/01/2015 $5,834 SERVICES CAMPAIGN ADMINISTRATIVE MIRALOMA CA 91752 07/31/2015 $5,834 SERVICES CAMPAIGN ADMINISTRATIVE MIRALOMA CA 91752 08/31/2015 $5,834 SERVICES PD PRINTING OFLASVEGAS PRINTING LASVEGAS NV 89103 10/16/2015 $4,153 PD PRINTING MOP. LAS VEGAS PRINTING LAS VEGAS NV 89103 03/18/2016 $1,142 on .do 1/2 Case 5:16-cv-05416 Document 5-31 Filed 09/22/16 Page 1 of 2 1 2 3 4 5 Gautam Dutta, Esq. (State Bar No. 199326) BUSINESS, ENERGY, AND ELECTION LAW, PC 5655 Silver Creek Valley Rd # 900 San Jose, CA 95138 Telephone: 415.236.2048; Fax: 213.405.2416 Email: Dutta@BusinessandElectionLaw.com Attorneys for Plaintiff MIKE HONDA FOR CONGRESS 6 7 8 UNITED STATES DISTRICT COURT 9 NORTHERN DISTRICT OF CALIFORNIA, SAN JOSE DIVISION 10 11 MIKE HONDA FOR CONGRESS, 12 13 Plaintiff, vs. 14 BRIAN PARVIZSHAHI, et al. 15 Defendants. 16 17 18 1. 2. I am an attorney licensed to practice in the State of California, and represent I am not a party in this action. I make this Declaration of my own personal truth of the matters set forth in this Declaration. 3. 24 Plaintiff Mike Honda for Congress is an unincorporated political association with its principal place of business in Santa Clara County, California. 4. 26 27 Hearing Date: TBD knowledge. If called as a witness, I could and would testify competently to the 22 25 DECLARATION OF GAUTAM DUTTA IN SUPPORT OF PLAINTIFF’S MOTION FOR PRELIMINARY INJUNCTION Plaintiffs in this case. 21 23 JUDGE: TBD I, Gautam Dutta, declare as follows: 19 20 CASE NO. Upon information and belief, Defendant Brian Parvizshahi works from a place of business located in Santa Clara County, California. 5. Defendant Ro for Congress, Inc., a California corporation that was incorporated 28 DUTTA DECLARATION Case 5:16-cv-05416 Document 5-31 Filed 09/22/16 Page 2 of 2 1 in 2011, conducts business from and maintains an office in Santa Clara County, 2 3 4 5 California. 6. Upon information and belief, Defendant Rohit “Ro” Khanna is a resident of Alameda County, and works from a place of business located in Santa Clara County. 6 7 8 I declare under penalty of perjury that the foregoing is true and correct. Executed on Sept. 21, 2016. 9 10 11 12 By: /s/ Gautam Dutta GAUTAM DUTTA 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 -2- DUTTA DECLARATION Case 5:16-cv-05416 Document 5-18 Filed 09/22/16 Page 1 of 5 1 2 3 4 5 Gautam Dutta, Esq. (State Bar No. 199326) BUSINESS, ENERGY, AND ELECTION LAW, PC 5655 Silver Creek Valley Rd # 900 San Jose, CA 95138 Telephone: 415.236.2048; Fax: 213.405.2416 Email: Dutta@BusinessandElectionLaw.com Attorneys for Plaintiff MIKE HONDA FOR CONGRESS 6 7 8 UNITED STATES DISTRICT COURT 9 NORTHERN DISTRICT OF CALIFORNIA, SAN JOSE DIVISION 10 11 MIKE HONDA FOR CONGRESS, 12 13 Plaintiff, vs. 14 BRIAN PARVIZSHAHI, et al. 15 Defendants. 16 CASE NO. JUDGE: TBD DECLARATION OF BILL O’DAY IN SUPPORT OF PLAINTIFF’S MOTION FOR PRELIMINARY INJUNCTION Hearing Date: TBD 17 18 I, Bill O’Day, declare as follows: MY BACKGROUND 19 20 1. By way of background, I am Senior DevOps Engineer for a Cambridge, 21 Massachusetts company that helps retail businesses reduce shoplifting and 22 employee theft. I drafted this statement on my own personal time. 23 2. Island. 24 25 I have a bachelor’s degree in Computer Science from the University of Rhode 3. DevOps (an amalgam of the words “development” and “operations”) makes it 26 possible to build, test, and release software rapidly, frequently, and more reliably, 27 by harmonizing the efforts of software developers and other IT professionals. 28 Among my current responsibilities is the design and implementation of security O’DAY DECLARATION Case 5:16-cv-05416 Document 5-18 Filed 09/22/16 Page 2 of 5 1 2 and auditing frameworks. 4. 3 for the Elderly (in Brighton, Massachusetts) and American Society of Law, 4 5 Medicine & Ethics (in Boston, Massachusetts). 5. 6 form of affordable housing assistance – putting a high value on maintaining the 8 integrity of resident and applicant data, while allowing for sharing when required. 6. 10 Declaration. 12 MY EXPERIENCE WITH DROPBOX 7. 14 15 8. this software to manage projects over a period of four to five years. I have 18 administered file sharing using the software throughout my career. 19 MY EXPERIENCE WITH AUDITING AND FORENSICS 9. 21 systems like Dropbox. 10. 24 26 27 Throughout my career, I have provided forensic auditing of changes to files and directories local to a computer, an internal network, and on cloud-based file 22 25 I have used Dropbox professionally and personally in multiple teams to effectively work together and keep resources current amongst a group of people. I have used 17 23 Dropbox is a cloud (online) storage service that is frequently used for sharing and synchronizing files. 16 20 I make this Declaration of my own personal knowledge, and, if called as a witness, I could and would testify competently to the truth of the matters set forth in this 11 13 In those roles, I handled the overarching information infrastructure. One of which, a multisite housing community that had a majority of residents receiving some 7 9 Earlier, I served as Director of IT for two nonprofits: Jewish Community Housing I have most often performed forensic work in connection with corporate and organizational human relations (HR), as well as with in-house training situations. THE CREATION, USAGE, AND PERMANENCE OF DROPBOX ACCOUNTS 11. A Dropbox account is created using at least the following pair: a person’s “username” and password. 28 -2- O’DAY DECLARATION Case 5:16-cv-05416 Document 5-18 Filed 09/22/16 Page 3 of 5 1 2 12. This access granted to the person using that username is unique. 13. For example, suppose that one Dropbox account is created and then deleted, and 3 later a second account is created with the same username. In that scenario, the 4 access to the shared data of the first account would not be accessible to the second 5 6 account. 14. 7 8 computers. Each computer would have an alias (nickname) assigned to it. 15. 9 user2@example.com, user2 would be able to access all files in SHARES from all 11 13 devices until that access is withdrawn by user1. SHARING INFORMATION ON DROPBOX: “EDITED”, “REMOVED”, AND “ADDED”. 16. 14 15 17. 18. 19. that the file was last viewed by a user at the time the “edited” action was recorded 22 25 26 27 An “edited” action means that the file had a new (updated) version of itself uploaded to the shared location within the Dropbox account. “Edited” often means 21 24 There are three main types of “actions” that can be made to a Dropbox file. A file can be “edited”, “removed”, or “added”. 20 23 Any changes to a file is recorded on Dropbox as “In , .” 18 19 In a shared folder, all authorized users are granted access as “permissioned” (generally, read-only access or full access). 16 17 Data on Dropbox is shared by means of “user permissions”. For example, if user1@example.com authorizes access to a shared folder (titled “SHARES”) to 10 12 Each Dropbox account has the ability to tie the account to an arbitrary number of on Dropbox. 20. Notably, just because a file has been edited does not necessarily mean that the content of the file has changed. Many files have additional “metadata” stored in them: information keeping track of edits, summary information, view information, and other information relating to the state of a document outside of the content itself. 28 -3- O’DAY DECLARATION Case 5:16-cv-05416 Document 5-18 Filed 09/22/16 Page 4 of 5 1 21. 2 document from “Print” view to “Draft” view would constitute a change in state 3 4 and would be saved and recorded on Dropbox even if nothing else occurred. 22. 5 the file was opened. 23. 8 9 24. 25. spent the most time. 26. 15 location within the Dropbox account, and then (b) was re-added (i.e., was moved 17 back) to the shared location within the Dropbox account. 27. 19 the shared location within the Dropbox account. MEANING OF THE “DESKTOP” LABEL IN “ADDED” OR “EDITED” ACTIONS 28. 23 “Website”) shows the source of the action that was taken. 29. 26 27 When Dropbox shows that a file has been “added” or “edited”, a label of “Desktop” or “Website” appears on the same line. That label (“Desktop” or 24 25 In my experience, this scenario most often occurs when someone has removed the file to another location (e.g., his or her desktop) – and then moved the file back to 20 22 If a Dropbox file shows an action of “added” and that file had existed before the “added” action occurred, it means that the file was (a) removed from the shared 16 21 In my forensic experience, Dropbox files labeled as “added” are the most interesting, for those files are the ones with which that person making the change 13 18 An “added” action means that a new file was added to the shared location within the Dropbox account. 12 14 A “removed” action means that the file was removed from the shared location within the Dropbox account. 10 11 A file that was “edited” was definitely opened by the Dropbox user. More could have been done to the file; but the “edited” marker indicates, at the very least, that 6 7 Such metadata is therefore much more volatile. For example, changing a Word If the label is “Desktop”, hovering over this label will reveal the alias (nickname) of the computer used to make the edits. 30. If more than one alias is seen, it means that (1) more than one computer was used 28 -4- O’DAY DECLARATION Case 5:16-cv-05416 Document 5-18 Filed 09/22/16 Page 5 of 5 1 2 3 to make the edits, and (2) the user had authorized a number of computers to access both his or her personal Dropbox account and, by extension, any shared folders tied to that account. 4 5 6 7 8 I declare under penalty of perjury that the foregoing is true and correct. Executed on Sept. 18, 2016. By: /s/ Bill O’Day BILL O’DAY 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 -5- O’DAY DECLARATION Case 5:16-cv-05416 Document 5-14 Filed 09/22/16 Page 1 of 6 1 2 3 4 5 Gautam Dutta, Esq. (State Bar No. 199326) BUSINESS, ENERGY, AND ELECTION LAW, PC 5655 Silver Creek Valley Rd # 900 San Jose, CA 95138 Telephone: 415.236.2048; Fax: 213.405.2416 Email: Dutta@BusinessandElectionLaw.com Attorneys for Plaintiff MIKE HONDA FOR CONGRESS 6 7 8 UNITED STATES DISTRICT COURT 9 NORTHERN DISTRICT OF CALIFORNIA, SAN JOSE DIVISION 10 11 MIKE HONDA FOR CONGRESS, 12 13 Plaintiff, JUDGE: TBD vs. 14 BRIAN PARVIZSHAHI, et al. 15 Defendants. CASE NO. DECLARATION OF MADALENE XUANTRANG MIELKE IN SUPPORT OF PLAINTIFF’S MOTION FOR PRELIMINARY INJUNCTION 16 Hearing Date: TBD 17 18 19 20 21 22 23 I, Madalene Xuan-Trang Mielke, declare as follows: MY BACKGROUND 1. in Washington DC. 2. 26 27 28 I have nearly 20 years of experience working on political campaigns and specialize in fundraising for political candidates, groups, and nonprofits, as well as political 24 25 I am Founder and Principal of Arum Group, LLC, which is located on Capitol Hill training focusing on the advancement of people of color. 3. I have collaborated with a number of groups and campaigns, including the NAACP National Voter Fund, John Kerry for President, and Friends of Hillary. 4. I have been a featured speaker at many conferences and meetings including the MIELKE DECLARATION Case 5:16-cv-05416 Document 5-14 Filed 09/22/16 Page 2 of 6 1 American Medical Association (AMA), Asian Pacific American Institute for 2 Congressional Studies (APAICS), Conference on Asian American Leadership 3 4 5 (CAPAL), and many other organizations and nonprofits. 5. I earned my degree in Political Science from Tulane University. 6. I make this Declaration of my own personal knowledge, and, if called as a witness, 6 I could and would testify competently to the truth of the matters set forth in this 7 Declaration. 8 9 OUR WORK FOR MIKE HONDA FOR CONGRESS 7. 10 “Agreement”), whereby I became the fundraising consultant to Mike Honda for 11 12 Congress. 8. 13 Agreement). 9. 17 during the term of the Agreement. All such information was deemed 19 “confidential” and was required to be held “in absolute confidence”. 10. 21 11. 27 Pursuant to the terms of the Agreement, Arum Group served as fundraising consultant to Mike Honda for Congress until December 2014. 12. 25 26 After Arum Group was incorporated, my role as fundraising consultant under the Agreement was transferred to Arum Group. 23 24 Pursuant to the Agreement (art. VI), Mike Honda for Congress solely or jointly owned all information (including fundraising and donor information) developed 18 22 Both Mike Honda for Congress and I signed the same document (I cannot currently locate the hard copy of the signed 15 20 I have attached, as Exhibit 3, a true and accurate copy of Agreement (with sensitive financial information redacted). 14 16 On April 25, 2005, Mike Honda for Congress and I entered into an agreement (the Alison Woodworth, who had interned for Arum Group as an undergraduate student, joined Arum Group as Finance Associate in July 2011. 13. After she joined Arum Group, I worked closely with Ms. Woodworth in managing our fundraising work for Mike Honda for Congress. 28 -2- MIELKE DECLARATION Case 5:16-cv-05416 Document 5-14 Filed 09/22/16 Page 3 of 6 1 ARUM GROUP’S INTERNSHIPS 2 3 14. Ms. Woodworth’s responsibilities included hiring and supervising interns. 15. Arum Group recruits its interns from a pool of recent college graduates or college 4 students. Typically, the interns work through the summer, on a full-time (40 hours 5 per week) basis. 6 16. 7 Ms. Woodworth hired and supervised three or four interns for Summer 2012. One of those interns was Brian Parvizshahi. 8 17. 9 Arum Group interns are required to sign an Internship Agreement, which contains a non-disclosure agreement (NDA) with respect to Arum Group’s confidential, 10 client-related information. 11 18. 12 Interns were given access to some of Arum Group’s confidential client information. With respect to Congressmember Honda, that information included 13 private, highly sensitive contact and donation information of his donors. 14 19. 15 For reference, I have attached, as Exhibit 1, a true and accurate copy of Arum Group’s standard Internship Agreement (with the intern’s name redacted). 16 20. In relevant part, the Internship Agreement stated: 17 1. You agree that you will not in any way discuss information obtained in connection with your position with the Arum Group outside of the Arum Group’s clients. 18 19 2. You will treat any confidential or non-public information provided to you by the Arum Group as strictly confidential. Any dissemination or discussion regarding such confidential information is prohibited with anyone outside of the Arum Group, unless permission to disseminate or discuss such information is granted. This confidentiality requirement shall survive the termination of this agreement.1 20 21 22 ARUM GROUP’S DROPBOX ACCOUNT 23 21. 24 Dropbox is a password-protected cloud (online) storage service that is frequently used for sharing and synchronizing files. 25 22. 26 Pursuant to the Agreement’s requirement to protect confidential information, 27 28 1 Italics added. -3- MIELKE DECLARATION Case 5:16-cv-05416 Document 5-14 Filed 09/22/16 Page 4 of 6 1 Arum Group housed, on Dropbox, some of its confidential, client-related 2 3 information relating to Mike Honda for Congress. 23. 4 5 and files that are housed in Arum Group’s Dropbox account. 24. 6 Associate. 25. 9 and managing Arum Group’s Dropbox account, files, and folders. 11 MR. PARVIZSHAHI’S BRIEF TENURE AT ARUM GROUP 26. 13 14 27. 28. keep electronic backups of Internship Agreements (Arum Group now does keep 19 electronic backups of its files). 29. 21 25 26 27 The Parvizshahi Agreement contained the same NDA as Arum Group’s standard Internship Agreement discussed above and reprinted as Exhibit 1. 30. 23 24 I cannot locate the hard copy of the Internship Agreement that Mr. Parvizshahi signed (hereinafter, the “Parvizshahi Agreement”). In 2012, Arum Group did not 18 22 In May 2012, Mr. Parvizshahi signed an Internship Agreement, which contained an identical NDA provision as the standard Internship Agreement discussed above. 17 20 Brian Parvizshahi began what was intended to be his summer-long internship at Arum Group in May 2012. 15 16 Ms. Woodworth left her position at Arum Group in December 2012. After she left, I delegated to another Finance Associate the responsibility of administering 10 12 I did not administer or manage Arum Group’s Dropbox account, files, or folders. Instead, I delegated that task to Ms. Woodworth, who at the time was my Finance 7 8 Pursuant to Arum Group’s NDA, interns are given access to certain client folders Shortly after joining Arum Group, Mr. Parvizshahi abruptly resigned from his internship. 31. June 8, 2012 was Mr. Parvizshahi’s last day with Arum Group. MAY 31, 2016 DISCOVERY REGARDING THE DROPBOX ACCESS LIST 32. In December 2014, Arum Group ended its role as the fundraising consultant for Mike Honda for Congress. 28 -4- MIELKE DECLARATION Case 5:16-cv-05416 Document 5-14 Filed 09/22/16 Page 5 of 6 1 33. 2 Finance Director for Mike Honda for Congress. In that email, Mr. Dutta inquired 3 4 regarding the status of a Dropbox folder pertaining to Mike Honda for Congress. 34. 5 response to his email. 35. 8 pertaining to Mike Honda for Congress. 36. 11 files pertaining to Mike Honda for Congress. 37. 14 15 16 38. In response, I promptly removed Mr. Parvizshahi from the Dropbox access list. 39. Subsequently, I sent an email (attached as Exhibit 2) to Mr. Dutta on May 31, 2016. 40. 19 I had removed Mr. Parvishahi’s name from the Dropbox access list. 41. 22 25 On Aug. 31, 2016, I briefly accessed, on Dropbox, the following spreadsheet file in the Honda folder: “030514 MH Contribution 2008-2014.xls”. I did not change 23 24 In that email, I stated that (1) Mr. Parvizshahi had not been previously removed from the Dropbox access list, and (2) upon discovering that inadvertent oversight, 20 21 At the time, I was aware that Mr. Parvizshahi was campaign manager of Ro Khanna’s campaign against Congressmember Honda. 17 18 In so doing, I discovered, for the first time, that Mr. Parvizshahi’s name had inadvertently not been removed from the Dropbox access list for the folders and 12 13 Shortly after receiving Mr. Dutta’s email, I accessed Arum Group’s Dropbox account and checked the names that were on the access list for the folders 9 10 I have attached, as Exhibit 2, a true and accurate copy (with email addresses redacted) of an email chain containing Mr. Dutta’s May 31, 2016 email and my 6 7 On May 31, 2016, I received an email from Sudip Dutta, who at the time was any of the data or contents in that spreadsheet file. 42. To date, I have not emailed, texted, or spoken with Mr. Parvizshahi since the end of June 2012. 26 27 28 -5- MIELKE DECLARATION Case 5:16-cv-05416 Document 5-14 Filed 09/22/16 Page 6 of 6 1 2 3 4 I declare under penalty of perjury that the foregoing is true and correct. Executed on Sept. 20, 2016. By: /s/ Madalene Xuan-Trang Mielke__ MADALENE XUAN-TRANG MIELKE 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 -6- MIELKE DECLARATION Case 5:16-cv-05416 Document 5-15 Filed 09/22/16 Page 1 of 4 EXHIBIT 1 Case 5:16-cv-05416 Document 5-15 Filed 09/22/16 Page 2 of 4 AR URI GRO UP, Smear. NE 113i: 22:30:32 emma 2025426656 FM: 2e2?418?54 September '15, 2614 [3331." We are pledged to: effer yen an internship pesitien with the. Arum Swap, 5 Year work gched'uie has been esinbiished as Mundays and ?E?humdays and Fridays 619M, Your ?rst $233 of werk is an Mcmday, Se?ember and yew East day is; an November 20?, ?eas-c understand, in additiom the! yam inzemghip with us is whim to the: pmvisians: Van agree that yea mi. in my way disease mferrnatmn abtamed in conne?tion with your poeiticm with the Group autside m? the ?mm Greup?s $562112; 2, You wili treat any m?demiai or nonupubiic ia?armmim preview 103cm by the Arum Group as strictiy con?de-neat Any di$$emmatim 0r regarding such cun??i?miai infemat?an is pmhibimd with. exigent outside 9f the A rum Group, uni?es pennissim t6 ?isseminme 0r discuss each infbmazion is grantee. This con?dentian requirement shali survive the of thizs agreement. 3., Year internship wilE be {m an ?at-will? basis. We: means that while gnu may have: tentative availability dates, yam an: {we to leave at. any time and far any Imam just as. the Arm Gmup may bring the iatemship relarienship to an end at any time: and far any mama- I?lease- Sign this kite! and mine: an nrigmal mg}? '13 me far our ?les, We Em}; .Ehrward as: working with 150611. Sincerelye 1 adaiene Mieike Principal Case 5:16-cv-05416 Document 5-15 Filed 09/22/16 Page 3 of 4 EXHIBIT 2 Case Document 5-15 Filed 09/22/16 Page 4 of 4 From: Madalene Mielke Date: Tue. May 31. 2016 at 10:37 AM Subject: Re: Madalene made changes in your shared folders To: Sudip Dutta This is a folder that I gave to Randy Broz when he started so he has the ?les. I actually went in and looked to see who else was on the list and you?re not on there so I can share with you. The funny thing is that Brian Parvizshahi was once my intern for a hot minute a long long time ago and he was still on the access list. I removed him from it. Madalene Xuan-Trang Mielke Founder Principal Arum Group, LLC 625 3rd St. NE Suite #2 Washington, DC 20002 LAOli?g??i - Phone HANDLE REDACTED) From: Sudip Dutta Date: Tuesday, May 31, 2016 at 1:24 PM To: Madalene Mielke Subject: Fwd: FW: Madalene made changes in your shared folders Madalene: We got a noti?cation for this - see below. I haven't been in our Dropbox in a while and I wanted to ask if this is this a folder that still exists in the Dropbox - we can't ?nd it. Best, Sudip Dutta Finance Director Mike Honda for Congress 1408164141717 Of?ce REENXCTED Cell From: Dropbox mail.com> Date: May 28, 2016 at 12:34:53 AM EDT To: Subject: Madalene made changes in your shared folders Case 5:16-cv-05416 Document 5-16 Filed 09/22/16 Page 1 of 6 EXHIBIT 3 Case 5:16-cv-05416 Document 5-16 Filed 09/22/16 Page 2 of 6 AGREEMENT FOR PROFESSIONAL SERVICES BY AND BETWEEN MADALENE MIELKE AND MIKE HONDA FOR CONGRESS COMMITTEE THIS AGREEMENT entered into and made effective the 25?h day of April, 2005. by and between Contractor and Honda for Congress Committee. Article I: A. Scope of Work Contractor hereby undertakes to provide Honda for Congress faithfully, and to the best ofher ability, with consulting services for the purpose of raising campaign funds which includes providing certain data, equipment and supplies, which Contractor in her sole discretion deems necessary for the task of raising campaign funds. B. Contractor shall provide the following services: 1. Develop, oversee, and implement 2005- 2006 development plan to include in district (California). DC PAC and national fundraising; 2. Train and counsel Candidate and appropriate campaign staff in its system and fundraising techniques; 3. Provide advice and assistance to Honda for Congress for fundraising purposes as requested by the Candidate; 4. Develop and implement direct mail solicitation program. including drafting fundraising letters and other correspondence; 5. Develop donor pro?les, histories and background information; 6. Develop lists and list strategies; 7. Provide Honda for Congress with progress reports, as requested; 8. Handle all fundraising event logistics; 9. Handle all post-event follow-up, including thank you correspondence; and 10. Vet all contributions received for legal compliance, including providing all corresponding documents needed for filing FEC reports in a timely manner. Article II: Scope of Authority A. Honda for Congress agrees to work within Contractor?s system, to consult with Contractor on all matters directly or indirectly affecting fundraising and to respect Contractor?s judgment on matters pertaining to political fundraising. The parties mutually agree, that because Honda for Congress has engaged Contractor for the purpose. among others, of using its bestjudgment, conduct of all matters within the scope of the engagement shall remain in Contractor?s discretion, and Honda for Congress will defer to Contractor?s decisions regarding fundraising, so long as such conduct or decisions and the actions following comply with all relevant campaign or other law. Case 5:16-cv-05416 Document 5-16 Filed 09/22/16 Page 3 of 6 B. Any written correspondence. fundraising solicitations, newsletters, letters sent out on a mass basis must be reviewed and approved by Candidate (or through his Chief of Staff), prior to public release (excepting individual letters). Article Independent Contractor It is understood and agreed by that Madalene Mielke, in the performance of this agreement, shall act as and be an independent contractor and shall have no authority whatsoever to incur any liability or expense on behalf of Honda for Congress without the prior approval of Honda for Congress. Article IV: Time of Performance Services to be provided by Contractor will begin on the day ofJanuary 2005. and shall continue to provide its services, until December 3 l. 2005, unless terminated earlier on written notice of the parties under the provisions of Article V, or unless it is extended, renewed or amended upon written agreement of the parties. Article V: Cancellation A. This agreement may be terminated by either party without cause for any reason, upon 30 days written notice. B. Termination shall not affect all obligations ofHonda for Congress for services rendered through date oftermination, including but not limited to, all fees and expenses incurred prior to and including the date of termination. Upon written notice of cancellation by either party. all fees paid to Contractor, regardless of source, shall be considered fully earned, and no refund or rebate to the Honda for Congress will be required. C. Once the agreement is terminated under this Article, upon receiving such notice, Contractor shall not commence any new work. All other rights and duties, including payment of fees, shall continue during the notice period. Article VI: Data Ownership A. Data supplied by Contractor, including contributor information, remain the sole property of Contractor. Information regarding individuals targeted by the Honda for Congress for solicitation may be used by Honda for Congress without restriction. B. Other information developed in the course of the campaign, from whatever source derived, becomes the property of Contractor and Honda for Congress, and may be used by either without restriction. Page 8 Case 5:16-cv-05416 Document 5-16 Filed 09/22/16 Page 4 of 6 C. The database provided by Honda for Congress. including all lists and donor information. prior to this agreement. are and will remain the sole property of Honda for Congress. D. Information which is personal to Honda for Congress shall be deemed con?dential and shall be held in absolute confidence by Contractor. Article VII: Compensation A. As consideration for services performed and to be performed by Contractor under this Agreement, Honda for Congress agrees to pay Contractor the following sums of money: 1. Fee. The sum of month shall be payable in advance ofthe l" ofeach month, and Contractor shall submit an invoice on a basis to Honda for Congress for said fees. 2. Expenses. Honda for Congress agrees to reimburse Contractor for all ordinary and reasonable expenses incurred on Honda for Congress?s behalf, including but not limited to, telephone and printing costs, parking, campaign related travel including round?trip travel expenses and hotel accommodations for Contractor, local travel and round-trip shipping costs for such equipment and supplies as Contractor deems necessary. Expenses exceeding $300.00 to be pre- approved by Candidate or appropriate campaign representative. All expenses shall be documented by copies ofinvoices or statements issued by the vendors. Expenses are due and payable upon receipt of invoice. Contractor shall submit an invoice of expenses on a basis to Honda for Congress for reimbursement. 3. Payments by the Committee. Contractor agrees that payment of all of the obligations of Honda for Congress may be made either by Candidate directly, or by Honda for Congress on behalf of Candidate. To the extent that all obligations hereunder are satisfied by payments made by Honda for Congress. then the Candidate shall be deemed to have fully satisfied all obligations to Contractor. To the extent that the Honda for Congress fails to make any payments required hereunder. the Candidate shall remain obligated to Contractor for such payments. B. Satisfactory payment of the fee for each month, including reimbursement of all expenses, is a condition precedent to Contractor continuing to provide its services. Failure to compensate Contractor, without further notice or demand, on the dates and as contemplated herein shall be a material breach ofthis Agreement, but in no way relieves Honda for Congress of obligations for payment of fees or expenses called for in this contract. It is further agreed that time is ofthe essence in Honda for Congress?s fulfilling all ofits ?nancial obligations. Page 8 Case 5:16-cv-05416 Document 5-16 Filed 09/22/16 Page 5 of 6 C. Should Honda for Congress breach this contract by reason of nonpayment. Contractor may immediately cease fundraising activities on behalf of Honda for Congress and withdraw or impound any and all fundraising materials, information and resources from whatever source derived. Breach of contract for nonpayment will be deemed to have occurred should payment not be received within fifteen days of the due date. Article Assignment of Agreement The obligations under this Agreement are personal in nature and are not assignable to any other person or entity without prior written consent of the other party. Article IX. General A. in the event that any provisions ofthis Agreement shall be held to be invalid and unenforceable. the remaining provisions shall be valid and binding upon the parties. A waiver by either party of any breach of any provision, term or covenant of this Agreement shall not be construed as a waiver of any subsequent breach of the Agreement by the other party. B. This agreement shall be governed by and construed and enforced in accordance with the laws of Washington. DC. C. Any legal actions arising out ofthe interpretation and/or performance ofthis Agreement shall be brought only in a court of competentjurisdiction in Washington, DC, and Honda for Congress agrees that the courts of Washington. DC have personal jurisdiction over Honda for Congress. D. in connection with any audit or investigation of Honda for Congress by the Federal Election Commission or any other government agency and to the extent such simultaneous representation is not barred by the rules ofthe District of Columbia bar or any other such applicable rules, the attorneys for Honda for Congress, at the sole cost and expense ofthe Candidate, shall provide, if Contractor at the time so requests. all necessary or appropriate legal advice and representation, to the extent that such attorneys are experienced in the legal areas covered by the audit or inquiry. to Contractor in connection with the audit or investigation, including, but not limited to, the manner in which Contractor shall respond to document requests or subpoenas and representation at hearings, depositions of the of?cers, directors and employees of Contractor, or at any other appearance before any board. commission, committee. panel. or other body, provided, however, that such counsel shall not be given or required if(l) such counsel or representation shall interfere with, con?ict with, or otherwise disable counsel from representing Honda for Congress or (2) if Contractor elects to utilize separate counsel of its own choosing. Such agreement to provide counsel shall not constitute a duty to defend. and. if attorneys representing Honda for Congress Page 8 Case 5:16-cv-05416 Document 5-16 Filed 09/22/16 Page 6 of 6 at the time of the inquiry or audit cannot simultaneously represent Contractor, Honda for Congress shall have no obligation to obtain substitute counsel for Contractor, and Contractor may at her own election and expense retain separate counsel. This covenant to provide counsel to Contractor shall not apply ifthe audit or investigation arises in whole or in substantial part from the alleged negligence or other alleged breach of this Agreement by the Contractor. Any notice or other communication required or permitted hereunder shall be in writing and shall be deemed effective when delivered in person. or ifmailed. on the date of deposit in the mail, postage prepaid, addressed. to the addresses set forth below, or any other address as shall have been specified in writing by either party. Article X. Extent of Agreement This agreement represents the entire and integrated agreement between Contractor and Honda for Congress and supersedes all prior negotiations, representations or agreements, either written or oral. This agreement may be amended. supplemented or modified only by written instrument signed by both parties. Article XI. Effect of Partial Validity The invalidity of any portion ofthis Agreement will not and shall not be deemed to affect the validity of any other provision. In the event that any provision ofthis Agreement is held to be invalid, the parties agree that the remaining provisions shall be deemed to be in full force and affect as if both parties subsequent to the expurgation of the invalid provision had executed them. IN WITNESS THEREOF the signature of the parties hereto which are effective on the day and year first above written. Mike Honda for Congress PO. Box 30l 8 Santa Clara, CA 95055 Contractor 625 Third Street, NE Washington. DC 20002 Attest: By: By: Date Date Page 8 Case 5:16-cv-05416 Document 5-17 Filed 09/22/16 Page 1 of 4 1 2 3 4 5 Gautam Dutta, Esq. (State Bar No. 199326) BUSINESS, ENERGY, AND ELECTION LAW, PC 5655 Silver Creek Valley Rd # 900 San Jose, CA 95138 Telephone: 415.236.2048; Fax: 213.405.2416 Email: Dutta@BusinessandElectionLaw.com Attorneys for Plaintiff MIKE HONDA FOR CONGRESS 6 7 8 UNITED STATES DISTRICT COURT 9 NORTHERN DISTRICT OF CALIFORNIA, SAN JOSE DIVISION 10 11 MIKE HONDA FOR CONGRESS, 12 13 Plaintiff, JUDGE: TBD vs. 14 BRIAN PARVIZSHAHI, et al. 15 Defendants. CASE NO. DECLARATION OF ALISON WOODWORTH IN SUPPORT OF PLAINTIFF’S MOTION FOR PRELIMINARY INJUNCTION 16 Hearing Date: TBD 17 18 19 20 21 I, Alison Woodworth, declare as follows: MY BACKGROUND 1. O’Neill Institute for National and Global Health Law at Georgetown University 22 23 24 25 26 27 28 By way of background, I am Manager of Finance and Administration at the Law Center in Washington, DC. 2. I earned bachelor’s degrees in Political Science and Journalism from Miami University. 3. I am currently enrolled at Georgetown University’s McDonough School of Business, and expect to receive an M.B.A. in 2017. 4. Prior to joining Georgetown Law, I was a Finance Associate at Arum Group, LLC, WOODWORTH DECLARATION Case 5:16-cv-05416 Document 5-17 Filed 09/22/16 Page 2 of 4 1 2 where I worked from July 2011 to December 2012. 5. 3 I could and would testify competently to the truth of the matters set forth in this 4 Declaration. 5 6 MY WORK AT ARUM GROUP 6. 7 pursuing my undergraduate degree at Miami University. 7. 10 11 8. ARUM GROUP INTERNS 9. As Finance Associate, my responsibilities included hiring and supervising interns. 10. Arum Group recruited its interns from a pool of recent college graduates or college 16 students. Typically, the interns worked through the summer, on a full-time (40 17 18 hours per week) basis. 11. 19 20 12. and Members of Congress call current and potential campaign donors while using 23 26 27 As part of their internship, interns typically assisted with and attended with Congressmember Honda’s “call time” sessions. During call time, U.S. Senators 22 25 I hired and supervised three or four interns for Summer 2012. One of those interns was Brian Parvizshahi. 21 24 During my tenure at Arum Group, Mike Honda for Congress was one of Arum Group’s principal clients. 13 15 Arum Group is a consulting firm that specializes in fundraising for political candidates, groups, and nonprofits. 12 14 I served as Finance Associate at Arum Group, LLC from July 2011 through December 2012. Previously, I served as Finance Intern for Arum Group while 8 9 I make this Declaration of my own personal knowledge, and, if called as a witness, a non-government phone line from non-federal property. INTERNS’ ACCESS TO ARUM GROUP’S CONFIDENTIAL INFORMATION 13. Interns were given access to some of Arum Group’s confidential, client-related information. With respect to Congressmember Honda, that information included private, highly sensitive contact and donation information of his donors. 28 -2- WOODWORTH DECLARATION Case 5:16-cv-05416 Document 5-17 Filed 09/22/16 Page 3 of 4 1 14. 2 3 respect to Arum Group’s confidential, client-related information. 15. 4 5 16. “Dropbox Basic”. 17. 9 18. 19. intern. 20. 16 Honda. 18 MR. PARVIZSHAHI’S BRIEF TENURE AT ARUM GROUP 21. 20 22. 23. As his supervisor, I observed that Mr. Parvizshahi disliked performing what he deemed to be menial tasks. 24. 26 27 As part of his internship, Mr. Parvizshahi attended at least one of Congressmember Honda’s “call time” sessions. 24 25 Mr. Parvizshahi began what was intended to be his summer-long internship at Arum Group in May 2012. 22 23 Mr. Parvizshahi was given access to two Dropbox folders: (1) an Intern folder, and (2) a folder containing fundraising information relating to Congressmember 17 21 I shared access of certain files within Arum Group’s Dropbox account by sending an “invitation” to the personal (i.e., non-Arum Group) email address of each 14 19 As the supervisor of interns, I had the responsibility of granting Dropbox access to Arum Group’s interns. 13 15 In that regard, interns were given access to certain client files that were housed in Arum Group’s Dropbox account. 11 12 Arum Group housed some of its confidential, client-related information on Dropbox. Specifically, Arum Group used Dropbox’s free service, called 7 10 Dropbox is a cloud (online) storage service that is frequently used for sharing and synchronizing files. 6 8 Arum Group interns were required to sign a non-disclosure agreement (NDA) with Shortly after joining Arum Group, Mr. Parvizshahi abruptly resigned from his internship. 25. After his last day at Arum Group, Mr. Parvizshahi’s access to Arum Group’s 28 -3- WOODWORTH DECLARATION Case 5:16-cv-05416 Document 5-17 Filed 09/22/16 Page 4 of 4 1 2 3 4 Dropbox account was inadvertently not withdrawn. 26. I left my position at Arum Group in December 2012. 27. To date, I have not emailed, texted, or spoken with Mr. Parvizshahi since the end of June 2012. 5 6 7 I declare under penalty of perjury that the foregoing is true and correct. Executed on Sept. 17, 2016. 8 9 10 11 By: /s/ Alison Woodworth ALISON WOODWORTH 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 -4- WOODWORTH DECLARATION Case 5:16-cv-05416 Document 5-12 Filed 09/22/16 Page 1 of 3 1 2 3 4 5 Gautam Dutta, Esq. (State Bar No. 199326) BUSINESS, ENERGY, AND ELECTION LAW, PC 5655 Silver Creek Valley Rd # 900 San Jose, CA 95138 Telephone: 415.236.2048; Fax: 213.405.2416 Email: Dutta@BusinessandElectionLaw.com Attorneys for Plaintiff MIKE HONDA FOR CONGRESS 6 7 8 UNITED STATES DISTRICT COURT 9 NORTHERN DISTRICT OF CALIFORNIA, SAN JOSE DIVISION 10 11 MIKE HONDA FOR CONGRESS, 12 13 Plaintiff, JUDGE: TBD vs. 14 BRIAN PARVIZSHAHI, et al. 15 Defendants. CASE NO. DECLARATION OF GARNETTA JOY ANNABLE IN SUPPORT OF PLAINTIFF’S MOTION FOR PRELIMINARY INJUNCTION Hearing Date: TBD 16 17 18 I, Garnetta Joy Annable, declare as follows: MY BACKGROUND 19 20 1. I am a resident of San Jose, California. 21 2. Previously, I served as a Director of the Santa Clara County Open Space Authority. 22 23 3. I am not a party in this action. I make this Declaration of my own personal 24 knowledge. If called as a witness, I could and would testify competently to the 25 truth of the matters set forth in this Declaration. MY SUPPORT FOR CONGRESSMEMBER HONDA 26 27 28 4. I am a supporter of Congressmember Mike Honda, and have made donations to Mike Honda for Congress. I have attached, as Exhibit 2, a true and accurate copy ANNABLE DECLARATION Case 5:16-cv-05416 Document 5-12 Filed 09/22/16 Page 2 of 3 1 of my donation records from the FEC’s website (downloaded on Sept. 13, 2016 2 from http://www.fec.gov/finance/disclosure/norindsea.shtml). 3 4 RO KHANNA’S EMAIL SOLICITATION 5. 5 carbon copy, to my personal email account. That email was sent by Mr. Khanna 6 7 from his personal email account. 6. 8 redacted). 7. 11 12 8. contained, under the heading of “Recent Press”, links to a number of pieces that 15 18 were critical of Congressmember Honda. MY SURPRISE AT RECEIVING MR. KHANNA’S EMAIL SOLICITATION 9. I have never made a donation to Mr. Khanna or his campaign. 10. I was surprised to receive Mr. Khanna’s email solicitation, for I had not had any 19 20 previous contact whatsoever with Mr. Khanna or any of his campaigns. 11. 21 22 23 In that same email, Mr. Khanna further stated that “Honda’s ethics scandal has convinced many voters about the need for change.” Mr. Khanna’s email also 14 17 In his email, Mr. Khanna asked if I “might have time for a call” to discuss his race against Congressmember Honda. 13 16 I have attached, as Exhibit 1, a true and correct copy of the email that I received from Mr. Khanna (the email addresses of myself and Mr. Khanna have been 9 10 On Saturday, Oct. 3, 2015, 3:14 pm, I received an email that was sent, via blind- Prior to receiving Mr. Khanna’s email on Oct. 3, 2015, I had never contacted, spoken to, or otherwise reached out to Mr. Khanna or to any of his campaigns. 12. Prior to receiving Mr. Khanna’s email on Oct. 3, 2015, I had never shared my personal email address with Mr. Khanna or any of his campaigns. 24 25 26 27 28 -2- ANNABLE DECLARATION Case 5:16-cv-05416 Document 5-12 Filed 09/22/16 Page 3 of 3 1 2 I declare under penalty of perjury that the foregoing is true and correct. Executed on Sept. 14, 2016. 3 4 5 6 By: /s/ Garnetta Joy Annable____ GARNETTA JOY ANNABLE 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 -3- ANNABLE DECLARATION Case 5:16-cv-05416 Document 5-13 Filed 09/22/16 Page 1 of 5 EXHIBIT 1 Case 5:16-cv-05416 Document 5-13 Filed 09/22/16 Page 2 of 5 From: Ro Khanna Sent: Saturday, October 3, 2015 3:14 PM Subject: Request for a cali regarding CD 17 race post Honda ethics scandal Dear Friend, I respect your support for Democratic causes. As you may know, I am running for Congress from the heart of Silicon Valley against Mike Honda. I worked for President Obama as Deputy Assistant Secretary of Commerce and now teach economics at Stanford. Last cycle, I secured 48.2 percent of the vote. This cycle we are poised to win with very favorable polling. Honda's ethics scandal has convinced many voters about the need for change. I am passionate about articulating a progressive economic vision to deal with the challenges of automation and globalization. It would be an honor to chat with you about the race and about my policy ideas. Please let me know if you might have time for a call. Thanks, Ro Recent Press: County Assessor Larry Stone Calls on Mike Honda to Retire (CBS Clip) Major Endorsements and Momentum: R0 Khanna endorsed over Mike Honda by three prominent San Jose Democrats San Jose Mercury News II Josh Richman September 25, 2015 Honda's Ethics Scandal: 10 Biqqest Takeaways from the Mike Honda Ethics Probe Report "Some of Honda?s staffers recognized in the moment that House rules were being broken. In a private chat between two staff members, one employee notes that Mark Nakamoto is making campaign calls in the district office. The note recognizes such activity is ?so illegal.? Mike Honda Ethics Report ls Serious Business "If Honda knew this was happening, his conduct was unethical and illegal. If he did not know -- if he was that out of touch with the office he's supposed to oversee -- then he should not be in public office." Rep Honda Crosses the Line On Ethics "Leader Pelosi vowed to drain the swamp and run an honest, open ethical Congress. It seems that Honda, for one, missed the memo" Mike Honda is Pulled Into an Ethics Quaqmire "His answer -- an ethically confused office and campaign -- is him. And he's lost the moral authority to be elected to another term." Case 5:16-cv-05416 Document 5-13 Filed 09/22/16 Page 3 of 5 No Easy Way Out For Mike Honda "Of all the House members in the country, Honda is probably one of the most in danger of losing a seat to his own party," said Kyle Kondik, a congressional elections expert at the University of Virginia's Center for Politics." Ethics report: Rep. Mike Honda. staff appear to have violated federal law, House rules "The pattern of allegations represented the most serious charges leveled against a Bay Area House member in recent memory." Link to the Official Report Office of Congressional Ethics Case 5:16-cv-05416 Document 5-13 Filed 09/22/16 Page 4 of 5 EXHIBIT 2 9/12/2016 FEC Individual Contribution Search Resuits Case Document 5-13 Filed 09/22/16 Page 5 of 5 Contributions to All Other Political Committees Except Joint Fundraising Committees SANTA HONDA MIKE g?xmg?k CAMPBELL CA 95000 CLARA VIA MIKE HQNDA 05/28/2016 150.00 201.507159020663938 COUNTY FQR CONGRESS Total Contributions: 150.00 my A: new RETURN Y0: FEC HOME PAGE Generated Mon Sep 12 22:19:54 2016 Federai Election Commissmn, 999 Street, NW, Washington, DC 20463 (800) 424-9530 In Washington (202) 694-1100 For the hearing impaired, TTY [202) 219-3336 Send comments and suggestions about this Site to: webmaster?fac.gov. 1/1 Case 5:16-cv-05416 Document 5-6 Filed 09/22/16 Page 1 of 3 1 2 3 4 5 Gautam Dutta, Esq. (State Bar No. 199326) BUSINESS, ENERGY, AND ELECTION LAW, PC 5655 Silver Creek Valley Rd # 900 San Jose, CA 95138 Telephone: 415.236.2048; Fax: 213.405.2416 Email: Dutta@BusinessandElectionLaw.com Attorneys for Plaintiff MIKE HONDA FOR CONGRESS 6 7 8 UNITED STATES DISTRICT COURT 9 NORTHERN DISTRICT OF CALIFORNIA, SAN JOSE DIVISION 10 11 MIKE HONDA FOR CONGRESS, 12 13 Plaintiff, JUDGE: TBD vs. 14 BRIAN PARVIZSHAHI, et al. 15 Defendants. CASE NO. DECLARATION OF JUDY BERTELSEN IN SUPPORT OF PLAINTIFF’S MOTION FOR PRELIMINARY INJUNCTION Hearing Date: TBD 16 17 18 I, Judy Bertelsen, declare as follows: MY BACKGROUND 19 20 1. science. 21 22 By professional training, I am a physician, geriatrician, and professor of political 2. I was awarded bachelor’s degrees in English and Political Science from the 23 University of California-Berkeley, a Ph.D. in political science from the University 24 of Oregon, and an M.D. from Brown University. 25 3. A longtime resident of Berkeley, I live outside of Congressional District 17. 26 4. I am not a party in this action. I make this Declaration of my own personal 27 knowledge. If called as a witness, I could and would testify competently to the 28 truth of the matters set forth in this Declaration. BERTELSEN DECLARATION Case 5:16-cv-05416 Document 5-6 Filed 09/22/16 Page 2 of 3 1 2 MY SUPPORT FOR CONGRESSMEMBER HONDA 5. 3 Mike Honda for Congress. 4 5 RO KHANNA’S EMAIL SOLICITATION 6. 6 from his personal email account. 7. 9 redacted), my response, and Mr. Khanna’s subsequent reply. 8. 12 13 9. contained, under the heading of “Recent Press”, links to a number of pieces that 16 were critical of Congressmember Honda. 10. 18 22 23 11. MY SURPRISE AT RECEIVING MR. KHANNA’S EMAIL SOLICITATION 12. I have never made a donation to Mr. Khanna or his campaign. 13. I was surprised to receive Mr. Khanna’s email solicitation, for I had not had any previous contact whatsoever with Mr. Khanna or his campaign. Indeed, I neither 25 27 One hour later, Mr. Khanna emailed me a response. Among other things, Mr. Khanna stated: “I hope over the years I will be able to earn your trust.” 24 26 In response, I emailed Mr. Khanna 21 minutes later, at 3:38 pm. In that email, I told Mr. Khanna that I strongly support Mike Honda. 20 21 In that same email, Mr. Khanna further stated that “Honda’s ethics scandal has convinced many voters about the need for change.” Mr. Khanna’s email also 15 19 In his email, Mr. Khanna asked if I “might have time for a call” to discuss his race against Congressmember Honda. 14 17 I have attached, as Exhibit 1, a true and correct copy of an email chain containing Mr. Khanna’s email (the email addresses of Mr. Khanna and myself have been 10 11 On Saturday, Oct. 3, 2015, 3:17 pm, I received an email that was sent, via blindcarbon copy, to my personal email account. That email was sent by Mr. Khanna 7 8 I am a supporter of Congressmember Mike Honda, and have made donations to live nor work in Congressional District 17. 14. Prior to receiving Mr. Khanna’s email on Oct. 3, 2015, I had never contacted, spoken to, or otherwise reached out to Mr. Khanna or to his campaign. 28 -2- BERTELSEN DECLARATION Case 5:16-cv-05416 Document 5-6 Filed 09/22/16 Page 3 of 3 1 2 15. Prior to receiving Mr. Khanna’s email on Oct. 3, 2015, I had never shared my personal email address with Mr. Khanna or his campaign. 3 4 5 6 I declare under penalty of perjury that the foregoing is true and correct. Executed on Sept. 21, 2016. 7 8 9 10 By: /s/ Judy Bertelsen JUDY BERTELSEN 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 -3- BERTELSEN DECLARATION Case Document 5-7 Filed 09/22/16 Page 1 of 3 EXHIBIT 1 Case Document 5-7 Filed 09/22/16 Page 2 of 3 From: Ro Khanna Subject: Re: Request for a call regarding CD 17 race post Honda ethics scandal Date: October 3, 2015 at 4:34:44 PM PDT To: Judy Bertelsen Ms. Bertelsen: Thank you for taking the time to reply. if you look at my website you will find that i also support eliminating the cap on social security payroll taxes and making the tax more progressive. My father relied on social security to help pay the mortgage on my childhood home after after the financial crash. Strengthening social security and having the wealthy pay more to do so is a priority of mine. I believe I can help bring consensus around this issue. i also believe in expanding Medicare for ali. was very disappointed in Lieberman?s vote against this. My inspiration from politics comes from my grandfather who spent four years in jail in Gandhi's independence movement. if elected I would be the first lndian Hindu in our country's history. The district I am running from has the largest Indian American population. I respect your support of Mike Honda. just honestly beiieve this district needs a new beginning. I hope over the years wilt be able to earn your trust. Thanks for taking the time to write. With respect, Ro On Oct 3, 2015, at 3:38 PM, Judy Bertelsen wrote: Dear Mr. Khanna, I am a real Democrat?one who believes in Medicare for all, who wants Social Security strengthened by requiring that people contribute for all of their income, not just the first 351 18,000 or so. That?s why i support Mike Honda. If you want to run for Congress, please run in a district that currently has a Republican or a Blue Dog Democrat?~don?t attack one of the finest progressives. Your focusing on trying to unseat Honda shows very poor judgment and very poor values, in my view. Sincerely, Judy Bertelsen On Oct 3, 2015, at 3:17 PM, Re Khanna wrote: Dear Friend, i respect your support for Democratic causes. As you may know, I am running for Congress from the heart of Silicon Valley against Mike Honda. i worked for President Obama as Deputy Assistant Secretary of Commerce and now teach economics at Stanford. Last cycle, secured 48.2 percent of the vote. This cycle we are poised to win with very favorable polling. Honda's ethics scandal has convinced many voters about the need for change. Case Document 5-7 Filed 09/22/16 Page 3 of 3 I am passionate about articulating a progressive economic vision to deal with the challenges of automation and globalization. It would be an honor to chat with you about the race and about my policy ideas. Please let me know if you might have time for a call. Thanks. Ro Recent Press: County Assessor Larry Stone Calls on Mike Honda to Retire (CBS Clig) Major Endorsements and Momentum: R0 Khanna endorsed over Mike Honda bv three prominent San Jose Democrats San Jose Mercury News ll Josh Richman ll September 25, 2015 Honda's Ethics Scandal: 10 Biggest Takeaways from the Mike Honda Ethics Probe Report "Some of Honda?s staffers recognized in the moment that House rules were being broken. In a private chat between two staff members. one employee notes that Mark Nakamoto is making campaign calls in the district office. The note recognizes such activity is ?so illegal.? Mike Honda Ethics Report is Serious Business "If Honda knew this was happening, his conduct was unethical and illegal. if he did not know -- if he was that out of touch with the office he's supposed to oversee -- then he should not be in public office." Rep Honda Crosses the Line 0n Ethics "Leader Pelosi vowed to drain the swamp and run an honest, open ethical Congress. It seems that Honda, for one, missed the memo" Mike Honda is Pulled Into an Ethics Quagmire "His answer an ethically confused office and campaign is him. And he's lost the moral authority to be elected to another term." No Easy Way Out For Mike Honda "Of all the House members in the country, Honda is probably one of the most in danger of losing a seat to his own party,? said Kyle Kondik, a congressional elections expert at the University of Virginia's Center for Politics." Ethics report: Rep. Mike Honda. staff appear to have violated federal law, House rules "The pattern of allegations represented the most serious charges leveled against a Bay Area House member in recent memory." Link to the Official Report Office of Congressional Ethics Case 5:16-cv-05416 Document 5-10 Filed 09/22/16 Page 1 of 3 1 2 3 4 5 Gautam Dutta, Esq. (State Bar No. 199326) BUSINESS, ENERGY, AND ELECTION LAW, PC 5655 Silver Creek Valley Rd # 900 San Jose, CA 95138 Telephone: 415.236.2048; Fax: 213.405.2416 Email: Dutta@BusinessandElectionLaw.com Attorneys for Plaintiff MIKE HONDA FOR CONGRESS 6 7 8 UNITED STATES DISTRICT COURT 9 NORTHERN DISTRICT OF CALIFORNIA, SAN JOSE DIVISION 10 11 MIKE HONDA FOR CONGRESS, 12 13 Plaintiff, JUDGE: TBD vs. 14 BRIAN PARVIZSHAHI, et al. 15 Defendants. DECLARATION OF KALYN FREE IN SUPPORT OF PLAINTIFF’S MOTION FOR PRELIMINARY INJUNCTION Hearing Date: TBD 16 17 I, Kalyn Free, declare as follows: MY BACKGROUND 18 19 CASE NO. 1. I am the former District Attorney of Pittsburg and Haskell Counties in 20 Southeastern Oklahoma. In 1998, I became the first woman and Native American 21 ever to be elected to that position. 22 2. At 23, I was the youngest attorney ever hired by the U.S. Department of Justice 23 (DOJ). As Senior Counsel in the Indian Resources Section, I supervised 24 environmental litigation throughout Oklahoma’s Indian Country. 25 3. Outstanding Service to the federal government. 26 27 28 In 1995, I was the only DOJ attorney to receive the Arthur S. Flemming Award for 4. In 2004, I was a Democratic candidate for an open seat in Oklahoma’s 2nd Congressional District. FREE DECLARATION Case 5:16-cv-05416 Document 5-10 Filed 09/22/16 Page 2 of 3 1 5. 2 knowledge. If called as a witness, I could and would testify competently to the 3 truth of the matters set forth in this Declaration. 4 5 MY FRIENDSHIP WITH CONGRESSMEMBER HONDA 6. 6 Honda for Congress in 2010. 7. 9 http://www.fec.gov/finance/disclosure/norindsea.shtml). 8. 12 RO KHANNA’S EMAIL SOLICITATION 9. 15 by Mr. Khanna from his personal email account. 10. 18 19 11. 12. In that same email, Mr. Khanna further stated that “Honda’s ethics scandal has convinced many voters about the need for change.” Mr. Khanna’s email also 23 contained, under the heading of “Recent Press”, links to a number of articles that 24 were critical of Congressmember Honda. 25 27 In his email, Mr. Khanna asked if I “might have time for a call” to discuss his race against Congressmember Honda. 22 26 I have attached, as Exhibit 1, a true and correct copy of Mr. Khanna’s email (the email addresses of Mr. Khanna and myself have been redacted). 20 21 On Saturday, Oct. 3, 2015, 5:17 pm CT (3:17 pm PT), I received an email that was sent, as a blind-carbon copy, to my personal email account. That email was sent 16 17 I believe that Congressmember Honda is the only federal candidate from California to whom I have ever made a financial donation. 13 14 In that regard, I have attached, as Exhibit 2, a true and correct copy of my FEC donation records (downloaded on Sept. 6, 2016 from the FEC’s website at 10 11 I am a friend and supporter of Congressmember Mike Honda. Federal Election Commission records show that I made my first donation of over $200 to Mike 7 8 I am not a party to this action. I make this Declaration of my own personal MY SURPRISE AT RECEIVING MR. KHANNA’S EMAIL 13. I was surprised to receive Mr. Khanna’s email, for I had not had any previous contact whatsoever with Mr. Khanna or any of his campaigns. I do not even live 28 -2- FREE DECLARATION Case 5:16-cv-05416 Document 5-10 Filed 09/22/16 Page 3 of 3 1 2 3 or work in California, let alone California’s 17th Congressional District. 14. I have never made a donation to Mr. Khanna or any of his campaigns. 15. Prior to receiving Mr. Khanna’s email on Oct. 3, 2015, I had never contacted, 4 5 6 spoken to, or otherwise reached out to Mr. Khanna or any of his campaigns. 16. I have never shared my personal email address with Mr. Khanna or any of his campaigns. 7 8 9 10 I declare under penalty of perjury that the foregoing is true and correct. Executed on Sept. 21, 2016. 11 12 13 14 By: /s/ Kalyn Free KALYN FREE 15 16 17 18 19 20 21 22 23 24 25 26 27 28 -3- FREE DECLARATION Case 5:16-cv-05416 Document 5-11 Filed 09/22/16 Page 1 of 8 EXHIBIT 1 Case 5:16-cv-05416 Document 5-11 Filed 09/22/16 Page 2 of 8 From: Ro Khanna Date: Saturday, October 3, 2015 at 5:17 PM Subject: Request for a call regarding CD 17 race post Honda ethics scandal Dear Friend, I respect your support for Democratic causes. As you may know, I am running for Congress from the heart of Silicon Valley against Mike Honda. I worked for President Obama as Deputy Assistant Secretary of Commerce and now teach economics at Stanford. Last cycle, I secured 48.2 percent of the vote. This cycle we are poised to win with very favorable polling. Honda's ethics scandal has convinced many voters about the need for change. I am passionate about articulating a progressive economic vision to deal with the challenges of automation and globalization. It would be an honor to chat with you about the race and about my policy ideas. Please let me know if you might have time for a call. Thanks, Ro Recent Press: County Assessor Larry Stone Calls on Mike Honda to Retire (CBS Clip) Maior Endorsements and Momentum: Ro Khanna endorsed over Mike Honda by three prominent San Jose Democrats San Jose Mercury News II Josh Richman II September 25, 2015 Honda's Ethics Scandal: 10 Biqqest Takeaways from the Mike Honda Ethics Probe Report "Some of Honda?s staffers recognized in the moment that House rules were being broken. In a private chat between two staff members, one employee notes that Mark Nakamoto is making campaign calls in the district office. The note recognizes such activity is ?so illegal.? Mike Honda Ethics Report is Serious Business ?if Honda knew this was happening, his conduct was unethical and illegal. If he did not know -- if he was that out of touch with the office he's supposed to oversee -- then he should not be in public office." Rep Honda Crosses the Line On Ethics "Leader Pelosi vowed to drain the swamp and run an honest, open ethical Congress. It seems that Honda, for one, missed the memo" Mike Honda is Pulled into an Ethics Quaqmire Case 5:16-cv-05416 Document 5-11 Filed 09/22/16 Page 3 of 8 "His answer -- an ethically confused office and campaign -- is him. And he?s lost the moral authority to be elected to another term." No Easy Way Out For Mike Honda "Of all the House members in the country, Honda is probably one of the most in danger of losing a seat to his own party." said Kyle Kondik, a congressional elections expert at the University of Virginia's Center for Politics." Ethics report: Rep. Mike Honda. staff appear to have violated federal law, House rules "The pattern of allegations represented the most serious charges leveled against a Bay Area House member in recent memory." Link to the Official Report Office of Congressional Ethics Case 5:16-cv-05416 Document 5-11 Filed 09/22/16 Page 4 of 8 EXHIBIT 2 Case 5:16-cv-05416 Document 5-11 Filed 09/22/16 Page 5 of 8 PEG Individual Contribution Search Results Contributions to All Other Political Committees Except Joint Fundraisng Committees FREE, KA LYN FREE, KA LYN FREE, KALYN FREE, KALYN FREE, KALYN FREE, KALYN FREE, KALYN FREE, KALYN FREE, KALYN FREE, KALYN FREE, KALYN FREE, KALYN FREE, KALYN FREE, KALYN FREE, KALYN FREE, KALYN FREE, KALYN FREE, KALYN FREE, KALYN MCALESTER MCALESTER MCALESTER MCALESTER MCALESTER TULSA TULSA TULSA TULSA TULSA TULSA TULSA TULSA TULSA TULSA TULSA TULSA TULSA TULSA 74501 74501 74501 74501 74501 74103 74103 74103 74103 74103 74103 74105 74105 74105 74105 74105 74105 74105 74105 CANDIDATE INDN LIST INFORMATION REUQESTED SELF STATE OF DISTRICT ATTORNEY INDN INDN SELF SELF EMPLOYED SELF EMPLOYED SELF SELF SELF SELF EMPLOYED SELF- EMPLOYED SELF- EMPLOYED SELF- EMPLOYED SELF- EMPLOYED FOUNDER AND PRESIDENT INFORMATION REQUESTED ATTORNEY REQUESTED REQUESTED ATTORNEY ATTORNEY ATTORNEY INFORMATION REQUESTED ATTORNEY ATTORNEY ATTORNEY ATTORNEY ATTORNEY ATTORNEY ATTORNEY ATTORNEY FR EE KALYN gaging VIA KA - TE. .. .. DAVID VIA QB HUNTER FQR CONGRESS PATRICIA LEA VIA PR ESLEY FOR CONGRESS VIA DOUG DOOD FOR CONGRESS QQMMITTEE Pi, 1 I VIA STEEHA I ERSET SANDLIN FOR BETTY VIA ??lli SUTTON FOR CONGRESS SUTTON BETTY VIA BETTY EQB EQNQRESS STE, QSQVICK, STE-gig VIA NO FOR SENATE NOVICK STEVEN VIA NOVIQK FQR SENATE QKLAHQMA DEMOCRATIC PARTY BAILEY DEREK VIA FREE KALYN CHERIE VIA KALYN FR KEN WILSON JIM VIA JIM WILSON FOR DBAMA BARACK A R, BIDEN VIA QEAMA FQR AMERIQA HALTER, A VIA BILL HALTER FOR HEITKAMP HEIQI VIA HEIDI FQR SENATE HONDA, VIA TOP. HONDA MIKE VIA MIKE HONDA FOR CONGRESS 12/31/2003 06/27/2006 12/09/2005 08/30/2004 10/31/2002 03/31/2006 06/27/2006 05/22/2007 09/25/2007 03/30/2008 10/29/2009 01/05/2012 10/03/2008 06/03/2010 10/16/2008 03/01/2010 08/26/2014 03/22/2010 06/07/2010 5.00 250.00 250.00 250.00 250.00 250.00 200.00 500.00 250.00 550.00 1000.00 250.00 2456.35 2000.00 300.00 250.00 300.00 500.00 1500.00 27940057547 2 9601 190 24?2?24602413 23220326115 10930306458 19920259063 2' 7920 3543.62 2802 1925} 8 10930270560 299 2121771 10 0 59959 11953143839 100302?g469 15020051506 10990535774 10930992639 1/4 Case 5:16-cv-05416 Document 5-11 Filed 09/22/16 FEC Individual Contribution Search Results 9/6/2016 FREE, KALYN FREE, KALYN FREE, KALYN FREE, KALYN FREE, KALYN FREE, KALYN FREE, KALYN FREE, KALYN FREE, KALYN FREE, KALYN FREE, KALYN FREE, KALYN FREE, KALYN FREE, KALYN FREE, KALYN FREE, KALYN FREE, KALYN FREE, KALYN FREE, KALYN FREE, KALYN FREE, KALYN FREE, KALYN FREE, KALYN FREE, KALYN FREE, KALYN FREE, KALYN FREE, KALYN TULSA TULSA TULSA TULSA TULSA TULSA TULSA TULSA TULSA TULSA TULSA TULSA TULSA TULSA TULSA TULSA TULSA TULSA TULSA TULSA TULSA TULSA TULSA TULSA TULSA TULSA TULSA 74105 74105 74105 74105 74105 74105 74105 74105 74105 74105 74105 74105 74105 74105 74105 74105 74105 74105 74105 74105 74105 74105 74105 74105 74105 74105 74105 SELF- EMPLOYED SELF- EMPLOYED SELF- EMPLOYED SELF- EMPLOYED SELF- EMPLOYED SELF- EMPLOYED SELF- EMPLOYED SELF- EMPLOYED SELF- EMPLOYED SELF- EMPLOYED SELF- EMPLOYED SELF- EMPLOYED SELF- EMPLOYED SELF- EMPLOYED SELF- EMPLOYED SELF- EMPLOYED SELF- EMPLOYED SELF SELF SELF SELF SELF- EMPLOYED SELF- EMPLOYED SELF- EMPLOYED SELF- EMPLOYED ATTO RNEY ATTO RNEY ATTORNEY ATTORNEY ATTORNEY ATTORNEY ATTORNEY ATTORNEY ATTO EY ATTORNEY ATTO NEY ATTO EY ATTORNEY ATTORNEY ATTORNEY ATTORNEY ATTORNEY INFORMATION REQUESTED ATTORNEY ATTORNEY ATTORNEY ATTORNEY ATTORNEY ATTORNEY ATTORNEY ATTO NEY NOA MIKE VIA MIKE HONDA FOR CONGRESS HONDA MIKE VIA MIKE HONDA FOR. CONGRESS HONDA MIKE VIA MIKE HONDA FOR CONGRESS NDA MIKE VIA MIKE HQNDA FOR HQNDA, MIKE VIA MIKE HONDA FQR EQNGRESS HONDA, MIKE VIA MIKE HONDA FOR CONGRESS HQNDA, MIKE VIA MIKE HONDA EOR CONGRESS HONDA MIKE VIA MIKE HONDA FQR CONGRESS ?g 339,3, ilth VIA QR 55 HQNDA, MIKE VIA MIKE HONDA FQR HONDA MIKE VIA FOR CONGRESS HONDA, MIKE VIA MIKE HONDA EOR CONGRESS HONDA, MIKE VIA MIKE HONDA p. - NDA MIKE VIA MIKF: HONDA HONDA, MIKE VIA MIKE HONDA FOR CONGRESS HONDA MIKE VIA MIKE HQNDA FOR CONGRESS HQNDA MIKE VIA FOR CONGRESS OKLAHOMA DEW RARIY DAILEY DEREK 1 VIA 2w DNC SERVICES JUNEAU DENISE VIA DENISE FOR CONGRESS JUNEAQ, DENISE VIA DENISE .IUNEAU FQR CON RESS DENISE VIA JUNEAU FOR CONGRESS CLINION HILLARY RODHAM LKAINE, TIMOT VIA AMERICA CLINTON Hg; ARV RQOHAM MAINE. IIMOT VIA HILLARY 593 INTQN HI RY HAM IKAINE VIA HILLARY FOR AMERICA CLINTON HILLARY RQDHAM TIMOT VIA HILLARY FOR AMERICA Page 6 of 8 04/08/2013 10/14/2013 12/21/2013 02/25/20 14 05/04/20 14 06/10/2014 06/27/2014 07/16/2014 10/22/2014 10/27/2014 09/23/2015 11/17/2015 01/07/2016 02/25/2016 02/26/2016 06/09/2016 06/29/2016 07/06/2010 06/20/2012 11/16/2015 01/08/2016 02/08/2016 06/23/2016 11/16/2015 12/02/2015 06/08/2016 06/20/2016 250.00 496.75 200.00 1000.00 250.00 250.00 250.00 250.00 200.00 200.00 500.00 200.00 200.00 673.24 989.28 500.00 200.00 500.00 -250.00 500.00 100.00 100.00 200.00 1000.00 1300.00 50.00 100.00 4 :70 Q2 14960344817 14960344786 14941215336 1,49417R?551g l4?2?00l08 ZZ 14950010854 149733 78. 546 95060 00 15950601355 201607149020475228 201 607149020475492 201607149020475423 201607159020664015'4 201602 $202116?4?122 10239221112 1? 717, 7 201601 1 19004464495 20160413901214.2337? 20160413 122' 77 201607159020550605 201607059020159880 201607052020147999 201607319022 1 33232 201607319022094462 2/4 Case 5:16-cv-05416 Document 5-11 Filed 09/22/16 Page 7 of 8 9/6/2016 FEC Individual Contribution Search Results SELF- VIA . FREE, KALYN TULSA OK 74105 EMPLOYED ATTORNEY UDALLF US 05/08/2013 500.00 14 2 266 ALL RICE ANDREW MONROE VIA FREE, KALYNC TULSA OK 74103 SELF ATTORNEY RICE 09/07/2007 250.00 27020352932 FOR US SENATE ULC RICE ANDREW FREE, KALYN TULSA OK 74103 SELF ATTORNEY ANDR RICE 09/22/2008 250.00 26020502 697 F9 115 9., ENATE m; MCALESTER OK 74501 SELF ATTORNEY EMILIELIST 08/23/2004 1000.00 75990952093 3255' KALYN MCALESTER OK 74501 SELF ATTORNEY LIST 02/06/2005 1300.00 26980016505 TULSA OK 74103 SELF ATTORNEY 151? 03/20/2006 250.00 269 8 94 TULSA OK 74103 SELF ATTORNEY 08/15/2006 200.00 26960372715 FREE, KALYN NATIONAL UNITY CHERIE MCALESTER OK 74502 ATTY 10/18/1998 200.00 TULSA OK 74105 SELF ATTORNEY DEMOCRATIC 05/06/2013 500.00 7L BABE): FREE KALYN TULSA OK 74105 SELF ATTORNEY DEM RATI. 08/06/2013 500.00 1 941' 7" HERIE PARTY ROB FREE, KALYN VIA ROB CHERIE TULSA OK 74105 SELF ATTORNEY 03/01/2012 250.00 125543011033 CONGRESS 2012 WALLACE ROB FREE, KALYN VIA ROB 1 CHERIE TULSA OK 74105 SELF ATTORNEY VAL Ct F0, 04/19/2012 500.00 1297 4, .57 OK HOMA FREE, KALYN SELF- .1 CHERIE TULSA OK 74105 EMPLOYED ATTORNEY 03/07/2012 333.33 201511052004155024 KLAHQMA TULSA OK 74105 SELF ATTORNEY DEMOCRATIC 07/17/2015 100.00 20150?20900092315? CHERIE EMPLOYED PARTY OKA MA FREE KALYN CHERIE TULSA OK 74105 EMPLOYED ATTORNEY DIMQQBAHC 08/17/2015 PARTY OKLAHOMA KALYN TULSA OK 74105 SELF ATTORNEY DEMOCRATIC 09/17/2015 100.00 20151 2090 169046 CHERIE EMPLOYED MPARW TULSA OK 74105 SELF ATTORNEY DEM 10/17/2015 100.00 20 120 0"4237'7 CHERIE EMPLOYED PARTY FREE KALYN SELF- W. . . . - 11W. l" CHERIE TULSA OK 74105 EMPLOYED ATTORNEY PA 11/17/2015 100 00 0 00 KALYN TULSA OK 74105 ATTORNEY DEMOCRATIC 12/17/2015 100.00 2 160129900478290 CHERIE EMPLOYED 0151100900 TULSA OK 74105 ATTORNEY DEMOCRATIC 03/17/2016 100.00 016042 9 14 T1915 CHERIE EMPLOYED PARTY 1215011101111 KALYN TULSA OK 74105 SELF ATTORNEY DEMOCRATIC 03/30/2016 115.00 20160420901459 CHERIE EMPLOYED PARTY OKLAHOMA KALYN TULSA OK 74105 SELF ATTORNEY DEMO RATIC 04/17/2016 100.00 20 0 1 51 CHERIE EMPLOYED . PARTY ROBERTS, WALTER LENN FREE, KALYN MS MCALESTER OK 74502 SELF VIA WALT 10/05/1998 500.00 98999Q28100 BERT CON ROBERTS WALTER . NN FREE, KALYN Ms MCALESTER OK 74502 SELF VIA WALT 10/05/1998 1000.00 989 '2 1 FQR CONGRESS ROEERTS WALTER TENN FREE, KALYN MS MCALESTER OK 74502 SELF VIA WALI 10/05/1995 1000.00 93090923100 7" 0R BERT WALTER LENN FREE, KALYN MS MCALESTER OK 74502 SELF VIA WALT 10/17/1998 200.00 9 9 20704 ROBERTS FOR DISTRICT . L. . ., FREE, KALYN MS. MCALESTER OK 74501 STATE OFOK ATTORNEY MOST 03/25/2003 1000.00 FREE, KALYN MS. TULSA OK 74105 SELF ATTORNEY EMILYS LIST 03/31/2010 1500.00 1 990806267 FREE, KALYN MS. TULSA OK 74105 SELF ATTORNEY 04/30/2010 1000.00 10930720102 3/4 Case 5:16-cv-05416 Document 5-11 Filed 09/22/16 Page 8 of 8 9/6/2016 FEC individual Contribution Search Results FREE, KALYN MS. TULSA OK 74105 ATTORNEY LIST 06/14/2016 35.00 20;007199020694580 Total Contributions: 34703.95 Joint Fundraising Contributions These are (:Oritntiutaons to committees w'ni'; are :?msinri funds to be distribzsted ta: other committees. The breakdown of these contrmut to their final rer?pim?its may twiw: STATE OF CA MHN FREE, KALYN MCALESTER OK 74501 Vin, 7'0? 08/30/2002 500.00 0 ATTORNEY SELF- OBAMA VICTORY . . . .. FREE, KALYN TULSA OK 74105 EMPLOYED ATTORNEY FUND 2012 06/04/2012 500.00 13962751027 SELF- OBAMA FREE, KALYN TULSA OK 74105 EMPLOYED ATTORNEY FUND 2012 06/16/2012 200.00 13962732573 Total Joint Fundraising: 1200.00 Recipient of Joint Fundraiser Contributions These are the ?nal Pecipients of 3mm Fundraisa?g Ceritrabutsom 5207045, 5 ABAQK SELF 1' JOSEPH R. FREE, KALYN TULSA OK 74105 ATTORNEY BIDEN VIA 06/04/2012 500.00 EMPLOYED AMERIQA. OBAMA BARACK SELF JOSEPH R. FREE, KALYN TULSA OK 74105 ATTORNEY BIQEN VIA 06/16/2012 200.00 13943257355 EMPLOYED .. . OBAMA AMERICA Recipient Total: 700.00 TRY A: RETURN Generated Tue Sep 6 20:43:59 2016 Federal Election Commission, 999 Street, NW, Washington, DC 20463 (800) 424-9530 In Washington (202) 694-1100 For the hearing impaired, TTY (202) 219-3336 Send comments and suggestions about this site to: webmaster-Macaw. 4/4 Case 5:16-cv-05416 Document 5-2 Filed 09/22/16 Page 1 of 2 1 2 3 4 5 Gautam Dutta, Esq. (State Bar No. 199326) BUSINESS, ENERGY, AND ELECTION LAW, PC 5655 Silver Creek Valley Rd # 900 San Jose, CA 95138 Telephone: 415.236.2048; Fax: 213.405.2416 Email: Dutta@BusinessandElectionLaw.com Attorneys for Plaintiff MIKE HONDA FOR CONGRESS 6 7 8 UNITED STATES DISTRICT COURT 9 NORTHERN DISTRICT OF CALIFORNIA, SAN JOSE DIVISION 10 11 MIKE HONDA FOR CONGRESS, 12 13 Plaintiff, vs. 14 BRIAN PARVIZSHAHI, et al. 15 Defendants. 16 17 18 1. 25 Hearing Date: TBD I am not a party in this action. I make this Declaration of my own personal truth of the matters set forth in this Declaration. 2. 22 24 DECLARATION OF FAYZAN GOWANI IN SUPPORT OF PLAINTIFF’S MOTION FOR PRELIMINARY INJUNCTION knowledge. If called as a witness, I could and would testify competently to the 20 23 JUDGE: TBD I, Fayzan Gowani, declare as follows: 19 21 CASE NO. On Oct. 3, 2015, I received an email that was sent by Ro Khanna to my personal email account. 3. I have attached, as Exhibit 1, a true and correct copy of an email chain containing Mr. Khanna’s email (the email addresses of Mr. Khanna and myself have been redacted), my responses, and Mr. Khanna’s replies. 26 27 28 GOWANI DECLARATION Case 5:16-cv-05416 Document 5-2 Filed 09/22/16 Page 2 of 2 1 2 I declare under penalty of perjury that the foregoing is true and correct. Executed on Sept. 15, 2016. 3 4 5 6 By: /s/ Fayzan Gowani FAYZAN GOWANI 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 -2- GOWANI DECLARATION Case Document 5-3 Filed 09/22/16 Page 1 of 4 EXHIBIT 1 Case Document 5-3 Filed 09/22/16 Page 2 of 4 From: R0 Khanna Date: Sunday. October 4. 2015 Subject: Request for a call regarding 17 race post Honda ethics scandal To: Fayzan Gowani Cc: Brian Parvizshahi You were on a friends list as a prospect of someone who would ?nd my campaign platform attractive as a next generation democrat. Most we contacted have been supportive. I am sorry you were included on this list and we will take you off per your request. Brian, please make sure of that. Thanks and sorry for the inconvenience. Best, Ro Sent from my iPhone On Oct 4, 2015. at 12:17 AM, Fayzan Gowani wrote: Also, please explain *how* you found my email. I have never and do not plan on voting or campaigning for you, nor have 1 ever resided in your district. Thanks. On Sunday, October 4, 2015. Fayzan Gowani wrote: Her. Thank you. On Sunday. October 4. 2015. R0 Khanna wrote: Please take him off the list. Thanks Sent from my iPhone On Oct 3. 2015. at 8:34 PM. ayzan Gowani wrote: Please take me off ofthis list forever. On Saturday, October 3, 2015. R0 Khanna wrote: Dear Friend, I respect your support for Democratic causes. As you may know, I am running for Congress from the heart of Silicon Valley against Mike Honda. I worked for President Obama as Deputy Assistant Secretary of Commerce and now teach economics at Stanford. Last cycle, I secured 48.2 percent of the vote. This cycle we are poised to win with very favorable polling. Honda's ethics scandal has convinced many voters about the need for change. I am passionate about articulating a progressive economic vision to deal with the challenges of Case 5:16-cv-05416 Document 5-3 Filed 09/22/16 Page 3 of 4 automation and globalization. It would be an honor to chat with you about the race and about my policy ideas. Please let me know if you might have time for a call. Thanks, Ro Recent Press: Countv Assessor Larrv Stone Calls on Mike Honda to Retire (CBS Clip) Maior Endorsements and Momentum: R0 Khanna endorsed over Mike Honda by three prominent San Jose Democrats San Jose Mercury News Josh Richman September 25, 2015 Honda's Ethics Scandal: 10 Biggest Takeaways from the Mike Honda Ethics Probe Report "Some of Honda?s staffers recognized in the moment that House rules were being broken. In a private chat between two staff members, one employee notes that Mark Nakamoto is making campaign calls in the district of?ce. The note recognizes such activity is ?so illegal.? Mike Honda Ethics Report ls Serious Business "If Honda knew this was happening, his conduct was unethical and illegal. If he did not know if he was that out of touch with the office he's supposed to oversee -- then he should not be in public office." Rep Honda Crosses the Line On Ethics "Leader Pelosi vowed to drain the swamp and run an honest, open ethical Congress. It seems that Honda, for one, missed the memo" Mike Honda is Pulled Into an Ethics Quagmire "His answer -- an ethically confused office and campaign -- is him. And he's lost the moral authority to be elected to another term." No Easv Way Out For Mike Honda Case 5:16-cv-05416 Document 5-3 Filed 09/22/16 Page 4 of 4 "Of all the House members in the country, Honda is probably one of the most in danger of losing a seat to his own party," said Kyle Kondik, a congressional elections expert at the University of Virginia's Center for Politics.? Ethics report: Rep. Mike Honda, staff appear to have violated federal law, House rules "The pattern of allegations represented the most serious charges leveled against a Bay Area House member in recent memory." Link to the Of?cial Report Of?ce of Congressional Ethics resist. resist. Case 5:16-cv-05416 Document 5-4 Filed 09/22/16 Page 1 of 3 1 2 3 4 5 Gautam Dutta, Esq. (State Bar No. 199326) BUSINESS, ENERGY, AND ELECTION LAW, PC 5655 Silver Creek Valley Rd # 900 San Jose, CA 95138 Telephone: 415.236.2048; Fax: 213.405.2416 Email: Dutta@BusinessandElectionLaw.com Attorneys for Plaintiff MIKE HONDA FOR CONGRESS 6 7 8 UNITED STATES DISTRICT COURT 9 NORTHERN DISTRICT OF CALIFORNIA, SAN JOSE DIVISION 10 11 MIKE HONDA FOR CONGRESS, 12 13 Plaintiff, JUDGE: TBD vs. 14 BRIAN PARVIZSHAHI, et al. 15 Defendants. CASE NO. DECLARATION OF ROBERT “BOB” HASEGAWA IN SUPPORT OF PLAINTIFF’S MOTION FOR PRELIMINARY INJUNCTION Hearing Date: TBD 16 17 18 I, Robert “Bob” Hasegawa, declare as follows: MY BACKGROUND 19 20 1. I have served in the Washington State Legislature since 2005. Currently, I am a 21 Member of the Washington State Senate. Previously, I served in the Washington 22 State House of Representatives. 23 2. I am not a party in this action. I make this Declaration of my own personal 24 knowledge. If called as a witness, I could and would testify competently to the 25 truth of the matters set forth in this Declaration. MY FRIENDSHIP WITH CONGRESSMEMBER HONDA 26 27 3. I am a personal friend of Congressmember Mike Honda. 28 4. I donated $300 to Mike Honda for Congress on Mar. 23, 2014. HASEGAWA DECLARATION Case 5:16-cv-05416 Document 5-4 Filed 09/22/16 Page 2 of 3 1 5. 2 3 financial donation exceeding $200. 6. 4 during an election cycle. 7. 7 records were downloaded on Aug. 30, 2016 from the FEC’s website (available at 9 http://docquery.fec.gov/cgi-bin/qind/). 8. 11 RO KHANNA’S EMAIL SOLICITATION 9. 14 blind-carbon copy, by Mr. Khanna from his personal email account. 10. 17 18 11. 12. contained, under the heading of “Recent Press”, links to a number of articles that 23 26 27 In that same email, Mr. Khanna further stated that “Honda’s ethics scandal has convinced many voters about the need for change.” Mr. Khanna’s email also 22 25 In his email, Mr. Khanna asked if I “might have time for a call” to discuss his race against Congressmember Honda. 21 24 I have attached, as Exhibit 2, a true and correct copy of Mr. Khanna’s email (the email addresses of Mr. Khanna and myself have been redacted). 19 20 On Saturday, Oct. 3, 2015, 3:10 pm, I received an email that was sent to my personal (i.e., non-Washington State) email account. That email was sent, via 15 16 Those FEC records – which do not list my personal email address – indicate that I donated $300 to Mike Honda for Congress on Mar. 23, 2014. 12 13 In that regard, I have attached, as Exhibit 1, a true and correct copy of my federalcandidate donation records from the Federal Election Commission (FEC). Those 8 10 I understand that federal candidates are required to file FEC reports that identify the names and mailing addresses of donors who make donations exceeding $200 5 6 Congressmember Honda is the only federal candidate to whom I have ever made a were critical of Congressmember Honda. MY SURPRISE AND DISAPPOINTMENT AT RECEIVING MR. KHANNA’S EMAIL 13. I was surprised to receive Mr. Khanna’s email, for I had not had any previous contact whatsoever with Mr. Khanna or any of his campaigns. I do not even live or work in California, let alone California’s 17th Congressional District. 28 -2- HASEGAWA DECLARATION Case 5:16-cv-05416 Document 5-4 Filed 09/22/16 Page 3 of 3 1 2 14. I have never made a donation to any of Mr. Khanna’s campaigns. 15. Prior to receiving Mr. Khanna’s email on Oct. 3, 2015, I had never contacted, 3 4 spoken to, or otherwise reached out to Mr. Khanna or to any of his campaigns. 16. 5 6 I have never shared either my personal (i.e., non-Washington State) email address or official email address with Mr. Khanna or any of his campaigns. 17. 7 As a longtime public servant, I was disappointed by Mr. Khanna’s conduct as a candidate for public office. Even though we had never met, spoken, or 8 corresponded before, Mr. Khanna deliberately chose to solicit me to stop 9 supporting – and turn against – a personal friend. 10 11 12 13 I declare under penalty of perjury that the foregoing is true and correct. Executed on Sept. 8, 2016. 14 15 16 17 By: /s/ Robert “Bob” Hasegawa ROBERT “BOB” HASEGAWA 18 19 20 21 22 23 24 25 26 27 28 -3- HASEGAWA DECLARATION Case Document 5-5 Filed 09/22/16 Page 1 of 5 EXHIBIT 1 Case Document 5-5 Filed 09/22/16 Page 2 of 5 8/30/2016 FEC Individual Contribution Search Results Contributions to All Other Political Committees Except Joint Fundraisng Committees HONDA MIKE SEATTLE WA 93144 STATE OF SENATOR VIA MIKE NDA 03/23/2014 300.00 14941215346 ROBERT WASHINGTON FOR Total Contributions: 300.00 TRY A: NEW QUERY RETURN TO: FEC HOME PAGE Generated Wed Aug 31 00:43:48 2016 Federal Election Commission, 999 Street, NW, Washington, DC Washington (202) 694-1100 For the hearing Impaired, (202) 219-3336 Send comments and suggestions about this site to: webmasterrgifecgov. 1/1 Case Document 5-5 Filed 09/22/16 Page 3 of 5 EXHIBIT 2 Case Document 5-5 Filed 09/22/16 Page 4 of 5 From: Ro Khanna Subject: Request for a call regarding CD 17 race post Honda ethics scandal Date: October 3, 2015 at 3:10:06 PM PDT To: undisclosed-recipients; Dear Friend, respect your support for Democratic causes. As you may know, i am running for Congress from the heart of Silicon Valley against Mike Honda. I worked for President Obama as Deputy Assistant Secretary of Commerce and now teach economics at Stanford. Last cycle, I secured 48.2 percent of the vote. This cycie we are poised to win with very favorable polling. Honda's ethics scandal has convinced many voters about the need for change. am passionate about articulating a progressive economic vision to deal with the chailenges of automation and globalization. It would be an honor to chat with you about the race and about my policy ideas. Please let me know if you might have time for a caii. Thanks, Re Recent Press: County Assessor Larry Stone Calls on Mike Honda to Retire (CBS Clip) Major Endorsements and Momentum: Ro Khanna endorsed over Mike Honda by three prominent San Jose Democrats San Jose Mercury News 1/ Josh Richman ll September 25, 2015 Honda's Ethics Scandal: 10 Biqqest Takeaways from the Mike Hondg Ethics Probe Report "Some of Honda?s staffers recognized in the moment that House ruies were being broken. in a private chat between two staff members, one employee notes that Mark Nakamoto is making campaign calls in the district office. The note recognizes such activity is ?so iilegal." Mike Honda Ethics Report is Serious Business "if Honda knew this was happening, his conduct was unethical and illegal. If he did not know if he was that out of touch with the office he's supposed to oversee -- then he should not be in public office." Rep Honda Crosses the Line On Ethics "Leader Pelosi vowed to drain the swamp and run an honest, open ethical Congress. it seems that Honda, for one, missed the memo" Mike Honda is Pulled Into an Ethics Quagmire "His answer -- an ethically confused office and campaign is him. And he?s lost the moral authority to be elected to another term." Case Document 5-5 Filed 09/22/16 Page 5 of 5 No Easy Way Out For Mike Honda "Of all the House members in the country, Honda is probably one of the most in danger of losing a seat to his own party," said Kyle Kondik, a congressional elections expert at the University of Virginia's Center for Politics." Ethics report: Rep. Mike Honda, staff appear to have violated federal law, House rules "The pattern of allegations represented the most serious charges leveled against a Bay Area House member in recent memory." Link to the Official Report Office of Congressional Ethics Case 5:16-cv-05416 Document 5-8 Filed 09/22/16 Page 1 of 3 1 2 3 4 5 Gautam Dutta, Esq. (State Bar No. 199326) BUSINESS, ENERGY, AND ELECTION LAW, PC 5655 Silver Creek Valley Rd # 900 San Jose, CA 95138 Telephone: 415.236.2048; Fax: 213.405.2416 Email: Dutta@BusinessandElectionLaw.com Attorneys for Plaintiff MIKE HONDA FOR CONGRESS 6 7 8 UNITED STATES DISTRICT COURT 9 NORTHERN DISTRICT OF CALIFORNIA, SAN JOSE DIVISION 10 11 MIKE HONDA FOR CONGRESS, 12 13 Plaintiff, JUDGE: TBD vs. 14 BRIAN PARVIZSHAHI, et al. 15 Defendants. CASE NO. DECLARATION OF DALE MINAMI IN SUPPORT OF PLAINTIFF’S MOTION FOR PRELIMINARY INJUNCTION Hearing Date: TBD 16 17 18 I, Dale Minami, declare as follows: MY BACKGROUND 19 20 1. I am an attorney who has practiced law since 1972. 21 2. A resident of San Francisco, I live and work outside of Congressional District 17. 22 3. My practice focuses on the areas of personal injury and wrongful death. I also 23 represent clients in the entertainment industry, including Olympic Gold Medalist 24 Kristi Yamaguchi and a number of television journalists. 25 4. I am co-founder of the Asian Law Caucus, the first community interest law firm 26 serving Asian Americans and Pacific Islanders in the country; co-founder of the 27 Asian American Bar Association of the Greater Bay Area, the first Asian 28 American bar association in the country; and co-founder of the Coalition of Asian MINAMI DECLARATION Case 5:16-cv-05416 Document 5-8 Filed 09/22/16 Page 2 of 3 1 Pacific Americans, one of the nation’s first political action committees focused on 2 3 Asian American candidates and issues. 5. 4 Nominees Evaluation and on Senator Barbara Boxer’s Judicial Screening 5 6 Committee (which makes recommendations for federal judicial appointments). 6. 7 I am not a party in this action. I make this Declaration of my own personal knowledge. If called as a witness, I could and would testify competently to the 8 truth of the matters set forth in this Declaration. 9 10 I have also served as a Commissioner on the State Bar’s Commission on Judicial MY SUPPORT FOR CONGRESSMEMBER HONDA 7. 11 I am a longtime friend and supporter of Congressmember Mike Honda, and have made donations to Mike Honda for Congress. 12 13 RO KHANNA’S EMAIL SOLICITATION 8. 14 carbon copy, to my office email address. That email was sent by Mr. Khanna from 15 16 his personal email account. 9. 17 18 10. 11. contained, under the heading of “Recent Press”, links to a number of pieces that 23 26 27 In that same email, Mr. Khanna further stated that “Honda’s ethics scandal has convinced many voters about the need for change.” Mr. Khanna’s email also 22 25 In his email, Mr. Khanna asked if I “might have time for a call” to discuss his race against Congressmember Honda. 21 24 I have attached, as Exhibit 1, a true and correct copy of Mr. Khanna’s email (the email addresses of Mr. Khanna and myself have been redacted). 19 20 On Saturday, Oct. 3, 2015, 3:15 pm, I received an email that was sent, as a blind- were critical of Congressmember Honda. MY SURPRISE AT RECEIVING MR. KHANNA’S EMAIL SOLICITATION 12. I was surprised to receive Mr. Khanna’s email solicitation. I have no friendship or personal relationship with him, and I neither live nor work in Congressional District 17. 28 -2- MINAMI DECLARATION Case 5:16-cv-05416 Document 5-8 Filed 09/22/16 Page 3 of 3 1 13. 2 receiving Mr. Khanna’s email, I had not met, spoken with, corresponded with, or 3 otherwise reached out to him and have not had any other contact with him to my 4 5 6 7 Around 2007, I met Mr. Khanna in passing at a scholarship event. Prior to recollection during any of his campaigns since that one encounter in 2004. 14. I have never made any donation to any of Ro Khanna’s campaigns to my recollection. I do not recall ever sharing either my office or personal email address with Mr. Khanna or any of his campaigns. 8 9 10 11 I declare under penalty of perjury that the foregoing is true and correct. Executed on Sept. 21, 2016. 12 13 14 15 By: /s/ Dale Minami DALE MINAMI 16 17 18 19 20 21 22 23 24 25 26 27 28 -3- MINAMI DECLARATION Case Document 5-9 Filed 09/22/16 Page 1 of 3 EXHIBIT 1 Case Document 5-9 Filed 09/22/16 Page 2 of 3 From: Ro Khanna [mail to: Sent: Saturday, October 03, 2015 3:15 PM Subject: Request for a cali regarding CD 17 race post Honda ethics scandal Dear Friend, respect your support for Democratic causes. As you may know, i am running for Congress from the heart of Silicon Valley against Mike Honda. i worked for President Obama as Deputy Assistant Secretary of Commerce and now teach economics at Stanford. Last cycie, I secured 48.2 percent of the vote. This cycle we are poised to win with very favorable polling. Honda's ethics scandal has convinced many voters about the need for change. i am passionate about articulating a progressive economic vision to deal with the challenges of automation and globalization. It would be an honor to chat with you about the race and about my policy ideas. Please let me know if you might have time for a call. Thanks, Ro Recent Press: County Assessor Larry Stone Calls on Mike Honda to Retire (CBS Ciip) Major Endorsements and Momentum: Ro Khanna endorsed over Mike Honda by three prominent San Jose Democrats San Jose Mercury News II Josh Richman ll September 25, 2015 Honda's Ethics Scandal: 10 Biggest Takeaways from the Mike Honda Ethics Probe Report "Some of Honda?s staffers recognized in the moment that House rules were being broken. In a private chat between two staff members, one employee notes that Mark Nakamoto is making campaign calls in the district office. The note recognizes such activity is ?so illegal.? Mike Honda Ethics Report is Serious Business "If Honda knew this was happening, his conduct was unethical and illegal. If he did not know -- if he was that out of touch with the office he's supposed to oversee then he should not be in public office." Rep Honda Crosses the Line 0n Ethics "Leader Pelosi vowed to drain the swamp and run an honest, open ethical Congress. It seems that Honda, for one, missed the memo" Mike Honda is Puiled into an Ethics Quaqmire "His answer -- an ethically confused of?ce and campaign -- is him. And he's lost the moral authority to be elected to another term." No Easy Way Out For Mike Honda Case Document 5-9 Filed 09/22/16 Page 3 of 3 "Of all the House members in the country, Honda is probably one of the most in danger of losing a seat to his own party," said Kyle Kondik, a congressional elections expert at the University of Virginia's Center for Politics." Ethics report: Rep. Mike Honda, staff appear to have violated federai iaw, House rules "The pattern of allegations represented the most serious charges leveled against a Bay Area House member in recent memory." Link to the Official Report Office of Congressional Ethics Case 5:16-cv-05416 Document 6 Filed 09/22/16 Page 1 of 3 1 2 3 4 5 6 GAUTAM DUTTA (State Bar No. 199326) BUSINESS, ENERGY, AND ELECTION LAW, PC 5655 Silver Creek Valley Rd # 900 San Jose, CA 95138 Telephone: 415.236.2048 Email: Dutta@BusinessandElectionLaw.com Fax: 213.405.2416 Attorneys for Plaintiff HONDA FOR CONGRESS 7 8 UNITED STATES DISTRICT COURT 9 NORTHERN DISTRICT OF CALIFORNIA 10 SAN JOSE DIVISION 11 12 MIKE HONDA FOR CONGRESS, 13 Plaintiff, 14 15 CASE NO. JUDGE: TBD vs. BRIAN PARVIZSHAHI, et al. 16 Defendants. 17 PLAINTIFF MIKE HONDA FOR CONGRESS’ REQUEST FOR JUDICIAL NOTICE HEARING DATE: TBD 18 19 20 21 22 23 24 25 26 27 28 POINTS AND AUTHORITIES I. Documents for Which Judicial Notice Is Requested Plaintiff Mike Honda for Congress respectfully asks the Court to take judicial notice of the following documents: 1. Salary information for Brian Parvizshahi in Federal Election Commission Campaign Finance Disclosure Portal’s report of Rohit Khanna’s Candidate Operating Expenditures (hereinafter, the “Parvizshahi Salary Records”, attached as Exhibit 1 to the accompanying Declaration of Robert Eberhardt) (downloaded from www.fec.gov). REQUEST FOR JUDICIAL NOTICE Case 5:16-cv-05416 Document 6 Filed 09/22/16 Page 2 of 3 1 2. Contribution record of Garnetta Annable from Federal Election Commission’s website, 2 attached as Exhibit 2 to the accompanying Declaration of Garnetta Annable (downloaded 3 on September 13, 2016 from http://www.fec.gov/finance/dislcosure/norindsea.shtml) 4 3. LinkedIn profile of Brian Parvizshahi, attached as Exhibit 2 to the accompanying 5 Declaration of Michael Beckendorf (downloaded from 6 7 http://www.linkedin.com/in/brianparvi (last visited Sept. 17, 2016). II. 8 9 10 The Parvizshahi Salary Records are relevant to this litigation, for they show that Defendant Brian Parvizshahi was employed by Defendant Ro for Congress, Inc. when he repeatedly accessed Mike Honda for Congress’ confidential, proprietary data. 11 12 13 The contribution records of Garnetta Annable are relevant to this litigation, for they show that the Federal Election Commission had no record of any federal campaign contribution from Ms. Annable until May 28, 2016. 14 15 16 17 18 19 20 21 22 23 24 25 26 27 Relevance of Proffered Documents Brian Parvizshahi’s LinkedIn profile is relevant, for it shows that Mr. Parvizshahi (1) was already employed by Defendant Ro for Congress, Inc. when he repeatedly accessed Mike Honda for Congress’ confidential, proprietary data, (2) was working as Ro for Congress, Inc.’s Data Director when he repeatedly accessed Mike Honda for Congress’ confidential, proprietary data, and (3) was promoted to Campaign Manager and was working as Campaign Manager for Ro for Congress, Inc. when he repeatedly accessed Mike Honda for Congress’ confidential, proprietary data. III. The Court May Take Judicial Notice under FRE 201 A court must take judicial notice if requested by a party and supplied with the necessary information. Federal Rule of Evidence §201(b); see also U.S. v. Ritchie, 342 F.3d 903, 909 (9th Cir. 2003). Courts regularly takes judicial notice of facts from court documents. “[T]he most frequent use of judicial notice of ascertainable facts is in noticing the content of court records.” Colonial Penn Ins. Co. v. Coil, 887 F.2d 1236, 1239 (4th Cir. 1989) (italics added). Accordingly, the Ninth Circuit has held that it “may take notice of proceedings in other 28 -2- REQUEST FOR JUDICIAL NOTICE Case 5:16-cv-05416 Document 6 Filed 09/22/16 Page 3 of 3 1 2 3 4 5 6 courts, both within and without the federal judicial system, if those proceedings have a direct relation to matters at issue.” U.S. ex rel. Robinson Rancheria Citizens Council v. Borneo, Inc., 971 F.2d 244, 248 (9th Cir. 1992) (citations and internal quotations omitted). Here, the Parvizshahi Salary Records, contribution records of Garnetta Annable, and LinkedIn profile of Brian Parvizshahi are relevant to this action. Accordingly, the Court may take judicial notice of the aforementioned documents. 7 8 9 DATED: Sept. 22, 2016 BUSINESS, ENERGY, AND ELECTION LAW, PC 10 11 By: /s/ GAUTAM DUTTA, ESQ. 12 13 Attorneys for Plaintiff 14 MIKE HONDA FOR CONGRESS 15 16 17 18 19 20 21 22 23 24 25 26 27 28 -3- REQUEST FOR JUDICIAL NOTICE