Case 4:17-cr-00116 Document 148 Filed in TXSD on 03/08/18 Page 1 of 73
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF TEXAS
HOUSTON DIVISION
CASE NO. H-17-116-S

UNITED STATES OF AMERICA
v.
STEPHEN E. STOCKMAN

:

JUDGE: Lee H. Rosenthal

:

COURTROOM DEPUTY: Lisa Eddins

:

COURT REPORTER

:

JURY TRIAL

:

DATE: March 19, 2018

EXHIBIT LIST OF UNITED STATES
Melissa Annis, Ryan Ellersick & Robert Heberle
Attorneys for the Government

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BANK RECORDS
Wells Fargo Bank statements and items for
Stephen E. Stockman, DBA Life Without
Limits x2178 – 2/6/2012 to 4/30/2014
Wells Fargo Bank statements and items for
Stephen E. Stockman, DBA Life Without
Limits x5346 – 2/1/2013 to 3/31/2014
Wells Fargo Bank statements and items for
Stephen E. Stockman, DBA Ross Center
x3109 – 6/1/2010 to 8/31/2013
Wells Fargo Bank statements and items for
Stephen E. Stockman, DBA Ross Center
x2491 – 1/5/2012 to 2/29/2012
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Wells Fargo Bank statements and items for
Stephen E. Stockman, DBA Ross Center
x5353 – 1/5/2012 to 4/30/2012
Wells Fargo Bank statements and items for
Stephen E. Stockman, DBA Presidential Trust
x2023 – 5/1/2010 to 7/31/2014
Wells Fargo Bank statements for Stephen E.
Stockman, DBA Presidential Trust x3978 –
8/16/2011 to 8/31/2014
Wells Fargo Bank statements and items for
Stephen E. Stockman, DBA Thomas Dodd
and Associates x0648 – 12/7/2009 to
11/30/2011
Wells Fargo Bank statements and items for
Stephen E. Stockman, DBA Friends of
Congressman Steve Stockman x3374 –
1/1/2012 to 2/28/2013
Wells Fargo Bank statements and items for
Stephen E. Stockman, DBA Friends of Steve
Stockman x2171 – 8/16/2011 to 6/30/2013
Wells Fargo Bank statements and items for
Stephen E. Stockman, DBA Citizens for
Education x7470 – 5/1/2010 to 8/31/2011
Bank of America statements and items for
Steve Stockman for Senate, Election
Committee x9516 – 2/4/2014 to 3/31/2015
Wells Fargo Bank statements and items for
John B. Stockman POA, Steve Stockman Atty
in Fact x8247 – 5/1/2010 to 10/31/2010
Wells Fargo Bank statements and items for
Steve Stockman Consultant x8429 – 1/1/2010
to 1/31/2012
Wells Fargo Bank statements and items for
Chasseur Wilshire Ltd x6667 – 1/27/2010 to
8/31/2011
JPMorgan Chase Bank statements and items
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for Stephen E. Stockman, DBA Radio
Underground Network x8400 – 1/1/2010 to
8/31/2011
JPMorgan Chase Bank statements and items
for Stephen E. Stockman x3559 – 12/17/2009
to 10/19/2016
JPMorgan Chase Bank statements and items
for Stephen E. Stockman x6927 – 4/17/2010
to 9/19/2011
Wells Fargo Bank statements and items for
Stephen E. Stockman x9976 – 11/10/2011 to
12/31/2011
Wells Fargo Bank statements and items for
Thomas Dodd x4963 – 1/25/2013 to
10/23/2013
Wells Fargo Bank statements and items for
Thomas R. Dodd & Associates, LLC x0475 –
1/1/2010 to 12/31/2014
Wells Fargo Bank statements and items for
Life Without Limits, Inc. x3556 – 1/31/2014
to 11/30/2014
Wells Fargo Bank statements and items for
Life Without Limits, Inc. x7634 – 1/31/2014
to 11/30/2014
Bank of America statements and items for
Center for the American Future, Inc. x7956 –
2/1/2014 to 7/31/2014
Bank of America statements and items for
Center for the American Future, Inc. x7969 –
9/1/2014 to 3/31/2015
Bank of America statements and items for
Jason Posey x0954 – 12/18/2012 to
10/19/2015
Bank of America statements and items for
Jason Posey, DBA Egyptian America
Friendship Society x7972 – 1/1/2014 to
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3/31/2014
Bank of America statements and items for
Jason Posey, DBA Steve Stockman for Senate
x7998 – 12/30/2013 to 3/31/2014
Bank of America statements and items for
Jason Posey x7319 – 12/6/2013 to 9/5/2014
Bank of America statements and items for
Fountainhead Strategies LLC x9397 –
10/8/2013 to 12/31/2013
Wells Fargo statements and items for
Benjamin Wetmore, DBA TFH x9692 –
3/11/2013 to 6/30/2013
Wells Fargo statements and items for
Benjamin Wetmore, DBA TFH x6620 –
10/3/2014 to 6/2/2016
Wells Fargo statements and items for
Benjamin Wetmore, DBA TFH x2689 –
3/11/2013 to 6/30/2013
Iberia Bank (formerly Teche Federal Bank)
statements for Oluwaseun Adeleye x6346 –
3/22/2013 to 5/22/2013
Texas First Bank statement and items for Bay
Area Recovery Center Ltd x3017 –
10/01/2013
Wells Fargo statements and items for Friends
of Steve Stockman x1572 – 5/2013 and
10/2013
Bank of America statements and items for
Stockman for Senate x8007
Bank of America statements and items for
Gary Goldberg x3117
CREDIT CARD RECORDS
Capital One Bank credit card statements for
Steve E. Stockman x3165 – 01/2010 –
01/2013
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Capital One Bank credit card statements for
Steve E. Stockman, Advanced Global
Security 01/2010 – 11/2014 and authorization
logs for 01/2010 – 03/2017
Bank of America credit card statements for
Jason Posey - x3768 – 8/26/2014 to
10/23/2015
Citi Card credit card statements for Thomas
Dodd x7537 - 01/2010 – 11/2010
Citi Card credit card statements for Thomas
Dodd x8229 - 01/2010 – 11/2010
Citi Card credit card statements for Thomas
Dodd x8861 – 12/2010 – 02/2013
U.S. Bank credit card statements for Benjamin
Wetmore x3152 - 12/2012 – 05/2013
Synchrony Bank Sam’s Club credit card
statements for Stefanie Benson x4678 –
01/2010 to 12/2013
Summary Chart – Bank Account Exhibits
2010 TRANSACTIONS

2010-1a

2010-1b

2010-1c

2010-1d

2010-1e

Summary Chart – Accounts maintained by
Stephen E. Stockman, May 2010 – November
2011
Summary Chart – Stephen E. Stockman
Sources of Income, May 2010 – November
2011
Summary Chart – Stockman Expenditures
from the Rothschild Art Foundation, Inc.
$285,000 Donations
Summary Chart – Pre-Election Categories of
Expenditures from Rothschild Art
Foundation, Inc. $285,000
Summary Chart – Pre-Election Categories of
Expenditures – Entertainment/Recreation
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2010-1h

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2010-1k
2010-1l
2010-1m
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Summary Chart – Pre-Election Categories of
Expenditures – Retail Stores
Summary Chart – Pre-Election, Categories of
Expenditures – General Living
Summary Chart – Pre-Election, Categories of
Expenditures – Airlines and Hotels
Summary Chart – Post-Election Categories of
Expenditures from Rothschild Art
Foundation, Inc. $285,000
Summary Chart – Post-Election Categories of
Expenditures – Entertainment/Recreation
Summary Chart – Post-Election Categories of
Expenditures – Retail Stores
Summary Chart – Post-Election Categories of
Expenditures – General Living
Stephen E. Stockman DBA Ross Center
x3109 – Account opening paperwork
Stephen E. Stockman DBA Ross Center
x3109 – Statement June 2010
$1,000 check from Stephen E. Stockman
DBA Presidential Trust x2023 payable to
Steve Stockman, dated 7/28/2010
$1,000 deposit into Stephen E. Stockman
Chase x3559, dated 7/28/2010
Stephen E. Stockman Chase x3559 –
Statement October 2010
Stephen E. Stockman DBA Presidential Trust
x2023 – Statement October 2010
$6,000 cashed check from Stephen E.
Stockman DBA Presidential Trust x2023
payable to Stefanie Benson, dated 10/5/2010
$6,000 cash deposit slip into Stephen E.
Stockman Chase x3559, dated 10/5/2010
$2,000 check from Stephen E. Stockman
DBA Presidential Trust x2023 payable to

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2010-1v
2010-1w

2010-1x
2010-1y
2010-1z
2010-1aa
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2010-1cc

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2010-1ee
2010-1ff
2010-1gg
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Steve Stockman, dated 10/20/2010
$2,000 deposit into Stephen E. Stockman
Chase x3559, dated 10/20/2010
Stephen E. Stockman DBA Presidential Trust
x2023 – Statement January 2011
$5,500 check from Stephen E. Stockman
DBA Presidential Trust x2023 payable to IRS
United States Treasury, dated 4/14/2011, for
“Tax 2008”
1/25/2010 email from Stefanie Benson to
Steve Stockman with attached image
1/27/2010 email from Steve Stockman to
Stefanie Benson re: “Pookie big day”
6/10/2010 email from Stockman re: “hotel
from this Sunday to Friday 2010”
8/6/2010 email from Steve Stockman to Steve
Stockman re: “copy for ad”
8/6/2010 email from Texas Front Door
Marketing to Steve Stockman re: “Invoice
9277”
9/3/2010 email from Texas Front Door
Marketing to Steve Stockman re:
“Friendswood-Pearland 9/7/2010”
9/5/2010 emails re: Frontier Airlines
confirmation for flights to Long Beach, CA
9/6/2010 email from Steve Stockman to
Stefanie Benson re: “hotel”
9/17/2010 email from Steve Stockman to
Stefanie Benson re: “Boston 9,10,11 2010”
9/17/2010 email from Steve Stockman to
himself re: “order from skymall”
9/19/2010 emails from Continental Airlines to
Steve Stockman re: Continental and US
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Airways confirmation for flights to Boston,
MA
9/20/2010 email from Stockman to xxxx re:
“to do September 20 2010”
9/22/2010 email from Stefanie Benson to
Steve Stockman re: “Looking for stuff to do in
Boston”
9/29/2010 email from Stockman to himself
10/4/2010 email from American Airlines to
Steve Stockman re: “American Airlines
confirmation for flights to Burbank, CA”
10/4/2010 email from Steve Stockman to
Stefanie Benson re: “Reliant Energy notice”
10/6/2010 email from Steve Stockman to
FedEx re: “Stefanie’s flyer”
10/7/2010 email from Stefanie Benson to
Steve Stockman re: “Your booking at Abby’s
Anaheimer Inn – Across Disneyland Park”
10/8/2010 email from AT&T Steve Stockman
re: Data Usage Alert for “STEFANIES
HAIR”
10/9/2010 email from Steve Stockman to
Kristine Brakstad re: “FYI underground
radio”
10/16/2010 email from Tom Dodd to Steve
Stockman re: “send link of nov 11 event”
10/18/2010 - Shinco, Inc. business records
10/20/2010 email from US Airways to Steve
Stockman re: “US Airways confirmation for
flight to Baltimore, MD”
10/21/2010 email from Steve Stockman to
John Hancock re: “need advise”
10/22/2010 email from Steve Stockman to
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2010-1xx
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2010-1aaa

2010-1bbb
2010-1ccc
2010-1ddd
2010-1eee

2010-2a

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Kenna Frazier re: “hey”
10/23/2010 email from Stockman to himself
10/28/2010 email from Steve Stockman to
Janet Callahan re: “December Event”
10/30/2010 email from Stefanie Benson to
Steve Stockman re: “New Orleans Halloween
Party and Halloween Events Listing 2010”
10/29/2010 email from Royal Sonesta Hotel
New Orleans to Steve Stockman re: “Royal
Sonesta Hotel New Orleans Confirmation”
2/25/2011 email chain between Steve
Stockman and Stefanie Benson “Re: pookie
misses this”
3/18/2011 email from Stockman to Benson re:
“pookies hotel”
11/6/2010 email from Stockman to himself re:
“To do”
12/2/2010 email from Adventures Out West to
Stockman re: “Hot Air Balloon Flight Video”
Adventures Out West video of hot air balloon
ride 11/14/2011

$25,000 check from The Rothschild Art
Foundation Inc. payable to Ross Center, dated
5/24/2010
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2010-2b
2010-2c
2010-2d
2010-2e
2010-2f

2010-2g

2010-2h
2010-2i

2010-2j

2010-2k

2010-2l

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4/12/2010 to 5/24/10 email chain between
Tom Dodd and Chris Cupit re: “you close”
6/2/2010 email from Steve Stockman to Tom
Dodd re: “wells fargo”
6/2/2010 email from Steve Stockman to Tom
Dodd re “coming up”
6/3/2010 email from Steve Stockman to Tom
Dodd re “this Tuesday”
6/4/2010 email from Tom Dodd to Steve
Stockman re: “I sent a thank you note to Stan
Rothschild for his gift of $25,000”
6/29/2010 email from Tom Dodd to Steve
Stockman re: “Stan is available to meet 2 pm
on Saturday”
7/9/2010 email from Tom Dodd to Jean
Dellman re: “election limits”
7/9/2010 email chain between Tom Dodd and
Steve Stockman re: “summary of my
conversations with Mickey O’Hare, Patrice
and Stan”
7/15/2010 email from Tom Dodd to Jean
Dellman re: “check information for Stan
Rothschild”
7/19/2010 – 7/20/2010 email chain between
Tom Dodd and Jean Dellman re: “info for the
tax status for the ross center (for Stan)”
7/19/2010 – 7/20/2010 email chain between
Tom Dodd and Jean Dellman re: “990 for the
Ross Center is attached”
7/19/2010 – 7/20/2010 email chain between
Tom Dodd and Jean Dellman re: “actually
could you see [sic] the check for the Ross
Center via fedex to this address. Thanks, tom”
$100,000 check from The Rothschild Art
Foundation, Inc. payable to Ross Center,
dated 7/21/2010
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2010-2p

2010-2q

2010-2r

2010-2s

2010-2t
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2010-2v

2010-2w

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2010-2y
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7/22/2010 email from Tom Dodd to Jean
Dellman re: “Good morning. Do you have the
list of target from Stan? Thanks, Tom
Dodd…”
7/23/2010 email from Tom Dodd to Jean
Dellman re: “Do you have the name and
number of Stan’s rabbi?”
7/26/2010 email from Tom Dodd to Steve
Stockman re: “Ross center expense reports are
attached”
8/4/2010 text from Steve Stockman to Tom
Dodd “sending checks/deposits today…it
cleared”
8/4/2010 – 8/5/2010 email chain between
Tom Dodd and Steve Stockman re “request
reimbursement for business expenses”
8/5/2010 email from Steve Stockman to John
Hancock re: “donor and 501(c)(3)”
8/19/2010 email from Stan Rothschild to
Sharron and Ted Angle with attachments
8/20/2010 email with attachments from Steve
Stockman to Jean Dellman and Tom Dodd re:
“Update: Draft of Book August 20, 2010”
9/15/2010 email from Steve Stockman to Tom
Dodd and Kimberley Stewart re: “draft not a
bcc”
9/16/2010 email from Steve Stockman to Tom
Dodd with attachment; “Short Summary of
Organizational Giving Sept 2010”
9/17/2010 email from Jean Dellman to Tom
Dodd re: “List”
9/17/2010 letter from Stan Rothschild to Steve
Stockman and Tom Dodd with enclosure of a
check to the Ross Center for $100,000
9/17/2010 email from Jean Dellman to Tom
Dodd re: “Do you have an email address for
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2010-2cc

2010-2dd

2010-2ee

2010-2ff

2010-2gg

2010-2hh
2010-2ii

2010-2jj

2010-2kk

2010-2ll
2010-2mm

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Steve Stockman?”
$100,000 check from The Rothschild Art
Foundation, Inc. payable to Ross Center,
dated 9/21/2010
9/23/2010 email from Jean Dellman to Ted
Angle re: “Material from Mr Rothschild w/
attachment
9/30/2010 email from Tom Dodd to Steve
Stockman re: “Request for $12,000
reimbursement to my credit cards from the
Ross Center”
10/5/2010 email from Tom Dodd to Jean
Dellman re: “news articles for Stan, could you
print for him? Thanks, Tom”
10/11/2010 email from Tom Dodd to Steve
Stockman re: “2nd round 10 names from Stan
Rothschild”
$50,000 check from The Rothschild Art
Foundation, Inc. payable to Ross Center,
dated 10/14/2010
10/15/2010 email chain between Jean
Dellman and Tom Dodd re: “address”
10/15/2010 email chain between Jean
Dellman and Tom Dodd re: “can you print for
Stan? This is a summary of his giving. Thanks
Tom Dodd”
10/15/2010 email chain between Steve
Stockman and Tom Dodd re: “can you print
for Stan?”
10/18/2010 – 10/19/2010 email chain between
Tom Dodd and Steve Stockman re: “Can I
have you in DC later this week”
10/21/2010 email from Jean Dellman to Tom
Dodd re: “Address”
10/22/2010 – 10/25/2010 email chain between
Dodd and Dellman re: “Were you able to send
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out an updated check for the Ross center?
thanks, Tom Dodd”
$60,000 check from The Rothschild Art
Foundation, Inc. payable to Ross Center,
dated 10/26/2010
12/3/2010 email forward from Steve
Stockman to Tom Dodd re: “Fwd: This is a
summary of his giving…”
1/6/2011 – 1/7/2011 email chain between
Tom Dodd and Steve Stockman re “Wachovia
deposits 2010”
1/9/2011 email from Tom Dodd to Steve
Stockman re: “I found all names and districts
Stan supported, I am putting together [sic] the
report together”
1/9/2011 email chain between Tom Dodd and
Steve Stockman re: “2 of the candidates Stan
supported lost primaries. I cant [sic] find the
results”
1/10/2011 email from Tom Dodd to Steve
Stockman re: “2010 Stan Report” and
attachment “2010 Stan Rothschild report
DRAFT”
2/2/2011 email from Tom Dodd to Steve
Stockman re: draft for stan, what do you
think?” with attachment “DRAFT executive
[sic] summary for Obama and radical islam
effort.dat”
2/10/2011 email from Steve Stockman to Tom
Dodd with attachment “Stan Memo Feb 10
2011”
2/10/2011 email from Tom Dodd to Jean
Dellman re: “Could you print the attached
memo for Stan?”
2/10/2010 email response from Jean Dellman
to Tom Dodd
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2010-2yy

2010-2ccc

2010-2ddd

2010-2eee

2010-2fff

2010-2ggg
2010-2hhh

2010-2iii

2010-2jjj

2010-2kkk

2010-2lll

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2/17/2011 email from Tom Dodd to Steve
Stockman re: “draft budget for stan”
2/20/2011 email chain between Tom Dodd
and Steve Stockman re: “check this out CPAC
and the Muslim Brotherhood, should we send
this info to Stan?”
6/15/2011 email from Tom Dodd to Jean
Dellman re: “Email for Stan about his gift for
TheVanguard.org”
$11,000 check from Stephen E. Stockman
DBA Presidential Trust x2023 payable to
Dodd & Associates, dated 6/2/2010
Deposit slip and check 1046 for $11,000 for
deposit into Wachovia Bank account x0475
for Thomas R. Dodd & Associates LLC.
$20,000 check from Stephen E. Stockman
DBA Presidential Trust x2023 payable to Citi
Cards, dated 8/5/2010
8/5/2010 payment of $20,000 to Citi Card
account x8229 on September 2010 statement
8/4/2010 counter withdrawal slip for $20,000
withdrawal from Stephen E. Stockman DBA
Ross Center account x3109
August 2010 statement for Wachovia Bank
account xxx0475 for Thomas R. Dodd &
Associates LLC reflecting a $20,000 counter
deposit on 8/4/2010
$18,000 check from Stephen E. Stockman
DBA Presidential Trust x2023 payable to
Tom Dodd & Ass., dated 10/4/2010, for
“repayment of exp”
10/4/2010 counter deposit of $18,000 into
Wachovia Bank account x0475 for Thomas R.
Dodd & Associates LLC reflected in October
statement
$12,000 check from Stephen E. Stockman
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2010-2rrr

2010-2sss

2010-2ttt
2010-2uuu
2010-2vvv

20102www

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DBA Presidential Trust x2023 payable to Citi
Bank, dated 10/4/2010, for “Credit Card
Reimb”
10/4/2010 payment of $12,000 on Citi Card
x7537 reflected in November statement
$15,000 check from Stephen E. Stockman
DBA Presidential Trust x2023 payable to Citi
Bank, dated 10/20/2010, for “Repayment of
Exp”
10/20/2010 payment of $15,000 to Citi Card
8229 reflected on Oct 15- Nov 15 statement
$2,000 check from Stephen E. Stockman
DBA Presidential Trust x2023 payable to
Thomas Dodd & Assoc, dated 10/27/2010
$4,000 check from Stephen E. Stockman
DBA Presidential Trust x2023 payable to
Friends of Ron Elfenbein, dated 10/27/2010,
for “Donation”
$2,000 check from Thomas R. Dodd &
Associates LLC account x0475 payable to
Friends of Ron Elfenbein, dated 10/27/2010
$4,000 check from Stephen E. Stockman
WAMU (Chase) account x3559 payable to
Friends of Ron Elfenbein, dated 10/27/2010
Certified record of Harris County of Assumed
Name Record for Presidential Trust
Certified Record of Wyoming Secretary of
State for Operation Medical Mercy
Certified copy of Harris County Assumed
Name Record for Unincorporated Business
Thomas Dodd & Associates, 133 N
Friendswood #229, Friendswood, TX 77546.
Business Account Application and signature
card for Wells Fargo account x0648 in the
name of Stephen E. Stockman dba Thomas
Dodd & Associates
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2010-3b
2010-3c
2010-3d
2010-3e

2010-3f

2010-3g
2010-3h
2010-3i

2010-3j
2010-3k

2010-3m

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11/20/2010 email from Steve Stockman to
Tom Dodd & Deng Deng re: “wiring
instructions and notes for David and Deng
Deng”
11/24/2010 email from Steve Stockman to
Tom Dodd & Deng Deng re: “Update”
11/26/2010 email from Steve Stockman to
Tom Dodd and Deng Deng re: “Update”
12/3/2010 email from Steve Stockman to Tom
Dodd with “Summary of phone call”
12/3/2010 – 12/10/2010 email chain between
Tom Dodd and Steve Stockman re: David
here is an update”
12/11/2010 – 12/12/2010 email chain between
Steve Stockman and Tom Dodd re:
“Congressman Steve Stockman would like to
come”
1/2/2011 email from Steve Stockman to Tom
Dodd & Deng Deng re: “Tom and Deng
Deng”
1/12/2011 email from Steve Stockman to Tom
Dodd re: flights on Ethiopian Airlines
1/17/2011 email from Tom Dodd to Steve
Stockman regarding “notes from Deng
meeting 1-17-11”
1/18/2011 email from Tom Dodd to Steve
Stockman re: “7 questions”
1/20/2011 email from Steve Stockman to Tom
Dodd with attachment; Southern Sudan
proposal 1.20.2011 revised
1/27/2011 email from Steve Stockman to
Stephanie Benson with attached photo of
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2010-3o

2010-3p
2010-3q

2010-3r

2010-3t

2010-3u

2010-3v
2010-3w

2010-4a
2010-4b
2010-4c

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“Tom & Deng-Deng”
1/28/2011 email Steve Stockman to David
Deng Athorbei and Tom Dodd re:
“Congressman Stockman”
1/30/2011 email chain between Steve
Stockman and Tom Dodd re: “South Sudan
helicopters”
1/30/2011 email chain between Steve
Stockman and Tom Dodd re: Panama
1/30/2011 email chain between Steve
Stockman and Tom Dodd “more incentives
for panama”
1/31/2011 email chain between Steve
Stockman and Tom Dodd re: “did David ever
respond to your email”
1/27/2012 email from Steve Stockman to CCP
Financial Consultants Ltd re Chasseur
Wilshire
10/22/2010 email from Steve Stockman to
Tom Dodd re: “draft budget for rally to
support southern Sudan”
10/28/2010 email from Tom Dodd to Steve
Stockman re: “draft text for Sudan project”
10/28/2010 email from Steve Stockman to
Tom Dodd re: “Summary of Meeting Oct 27
2010”

IRS Certification of Lack of Records for the
Ross Center for 12/31/2009 – 12/31/2014
IRS Certification of Lack of Records for
taxpayer Stephen E. Stockman SSN xxx-xx8002 for 2010
IRS certified record of US Individual Tax

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Return for Patti and Stephen Stockman for the
tax period ending 12/31/2011
IRS certified record of documents related to
application for tax exempt status for
Operation Medical Mercy

2012 TRANSACTIONS
2012-1a

$25,000 check from The Rothschild
Charitable Foundation, Inc. payable to Ross
Center, dated 12/30/2011

2012-1b

Summary Chart – Rothschild $25,000
Charitable Donation Dec. 30, 2011 Flow
Chart
Summary Chart – Rothschild $25,000
Charitable Donation Dec. 30, 2011 – Capital
One Transactions
Summary Chart – Rothschild $25,000
Charitable Donation Dec. 30, 2011 – Capital
One Transactions (Itemized)
12/21/2011 text message from Tom Dodd to
Steve Stockman - “Do you want me to call
Stan about Friday?”
12/24/2011 email from Tom Dodd to Steve
Stockman re: “nasa”
12/24/2011 email from Steve Stockman to
Tom Dodd re: “Congressman Stockman and
NASA”
12/24/2011 email from Tom Dodd to Jean
Dellman re: “For Stan: Congressman
Stockman and NASA”
12/24/2011 email forward from Tom Dodd to
Steve Stockman re: “For Stan: Congressman

2012-1c

2012-1d

2012-1e

2012-1f
2012-1g

2012-1h

2012-1i

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2012-1k

2012-1l
2012-1m
2012-1n

2012-1o

2012-1p
2012-1q

2012-2a

2012-2b

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Stockman and NASA”
1/11/2012 text message from Tom Dodd to
Steve Stockman “Were you able to thank
Stan? Also did you review the Murphy oil
letter?”
$5,000 check from Stephen E. Stockman
DBA Ross Center x2491 payable to Tom
Dodd & Assoc, dated 12/6/2011
3/24/2011 email from Steve Stockman to John
Hancock re “Non Profit 2010 Urgent TAX”
4/7/2011 email from John Hancock to Steve
Stockman re “Ross Center 990”
Stephen E. Stockman DBA Friends of Steve
Stockman x2171 – Account opening
paperwork
Stephen E. Stockman DBA Ross Center
x2491 and x5353 – Account opening
paperwork
1/9/2012 emails from Donny Ferguson to
Steve Stockman “Re: Update 1-9-11”
1/11/2012 email from Donny Ferguson to
Steve Stockman re: “Calendar”

$25,000 check from The Rothschild
Charitable Foundation, Inc. payable to Life
Without Limits, dated 2/9/2012
Summary Chart – Rothschild $25,000
Charitable Donation Feb. 9, 2012 – Life
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2012-2d

2012-2e

2012-2f
2012-2g
2012-2h

2012-2i

2012-2j

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Without Limits x2178 Transactions
Summary Chart - Rothschild $25,000
Charitable Donation Feb. 9, 2012 –
Presidential Trust x2023 Transactions
Summary Chart - Rothschild $25,000
Charitable Donation Feb. 9, 2012 – Capital
One Transactions
Summary Chart – Rothschild $25,000
Charitable Donation Feb. 9, 2012 – Capital
One Transactions (Itemized)
1/24/2012 email from Steve Stockman to Tom
Dodd with attached “letter to fax to Stan”
1/27/2012 email from Jean Dellman to Tom
Dodd re: “Question”
1/27/2012 text from Tom Dodd to Steve
Stockman “Stan’s office called. He wants to
send another check but his bookkeeper wants
the 501(c)(3) documentation first. They are
holding the check”
2/1/2012 email from Steve Stockman to Tom
Dodd with 2 attachments; letter to Rothschild
and IRS letter to Ross Center Applicant
2/1/2012 email from Tom Dodd to Jean
Dellman with 2 attachments; letter to
Rothschild and IRS letter to Ross Center
Applicant
2/3/2012 email from Steve Stockman to Tom
Dodd with attachment; LifeWithoutLimitsIRS-LtrOfExemption.pdf.
2/5/2012 email from Tom Dodd to Jean
Dellman re: “For Stan: IRS Exemption letter
for Steve Stockman’s charity”
2/6/2012 email from Tom Dodd to Jean
Dellman requesting the projects Stan is
designating and that the check be sent by
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2012-2n

2012-2o

2012-2p

2012-2q
2012-2r
2012-2s
2012-2t

2012-2u
2012-2v

2012-2w

2012-2x

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Fedex to Life Without Limits.
2/7/2012 text message from Tom Dodd to
Steve Stockman “Stan has not sent the check
yet. And he is in a meeting all day today”
2/13/2012 email chain between Steve
Stockman and Tom Dodd re: “update 13 feb
2012”
$5,000 check from Stephen E. Stockman
DBA Presidential Trust x2023 payable to
Citibank, dated 2/25/2012
2/25/2012 $5,000 payment reflected in Citi
Card February – March 2012 statement
Stephen E. Stockman DBA Friends of Steve
Stockman x2171 – Statement February 2012
1/27/2012 email from Steve Stockman to
Donny Ferguson “re: Announcement”
2/2/2012 text message between Stockman and
Donny Ferguson “Christian LeFer w/
GetNonProfitStatus.com 9703970082”
Priceline records – Steve Stockman Flights
$3,500 check from Stephen E. Stockman
DBA Presidential Trust x2023 to Steve
Stockman, dated 2/18/2012, for “Fees”
$3,125 check from Stephen Stockman to the
Republican Party of Texas, dated 3/6/2012,
for “filing fee,” and associated records from
Chase x3559
3/9/2012 text message from Donny Ferguson
to Steve Stockman with attached image

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2012-3a

$15,000 check from The Rothschild
Charitable Foundation, Inc. payable to Life
Without Limits, dated 4/9/2012

2012-3b

Summary Chart – Rothschild $15,000
Charitable Donation April 9, 2012 – Life
Without Limits x2178 Transactions

2012-3c

Summary Chart – Rothschild $15,000
Charitable Donation April 9, 2012 –
Presidential Trust x2023 Transactions

2012-3d

Summary Chart – Rothschild $15,000
Charitable Donation April 9, 2012 – Capital
One Transactions

2012-3e

Summary Chart – Rothschild $15,000
Charitable Donation April 9, 2012 – Capital
One Transactions (Itemized)
2/27/2012 text message from Tom Dodd to
Steve Stockman “Should I call Stan to see he
is considering sending you a check this
month?”
2/27/2012 email from Steve Stockman to Tom
Dodd with attachment; Congressman
Stockman Stan Rothschild FEB 2012.docx.
2/27/2012 email from Tom Dodd to Jean
Dellman re: “Attached is a letter from Steve
Stockman to Stan”
2/27/2012 email response from Jean Dellman
to Tom Dodd
3/28/2012 email from Steve Stockman to Jean
Dellman re: “Letter request March 28, 2012”
with attachment; LifeWithoutLimits-IRSLtrOfExemption-2 & Letter to Stan
Rothschild from Stockman
3/28/2012 email response from Jean Dellman

2012-3f

2012-3g

2012-3h

2012-3i
2012-3j

2012-3k

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2012-3l
2012-3m
2012-3n
2012-3o

2012-3p
2012-3q
2012-3r

2012-3s
2012-3t

2012-3u
2012-3v
2012-3w

2012-3x
2012-3y

2012-3z

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to Steve Stockman
4/2/2012 email from Tom Dodd to Jean
Dellman re: “address for Life Without Limits”
4/4/2012 email from Tom Dodd to Jean
Dellman re: “Checking in”
4/9/2012 email chain between Tom Dodd and
Jean Dellman re: “Good afternoon Jean”
4/11/2012 email chain between Tom Dodd
and Jean Dellman re: “Fed EX tracking
number”
4/11/2012 email from Jean Dellman to
Marlene Stoltz re: “Life Without Limits”
4/12/2012 FedEx Express Shipment Detail
4/13/2012 email chain between Jean Dellman
and Marlene Stoltz concerning the Life
Without Limits tax receipt
FedEx Express records – 4/12/2012 shipment
$3,100 check from Stephen E. Stockman
DBA Presidential Trust x2023 to Brenham
Banner, dated 4/13/2012, for “Stockman print
job”
Brenham Banner Press business records
Texas Republican News – May 29 Primary
Edition
4/15/2012 text message from Steve Stockman
to Donny Ferguson “Can you send me pdf of
paper”
4/15/2012 email from Donny Ferguson to
Steve Stockman re “Paper”
4/13/2012 email chain between Jason Posey
and Steve Stockman re “Re: Print bid for
Political tab”
$1,000 check from Stephen E. Stockman
DBA Presidential Trust x2023 payable to
23

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2012-3aa

2012-3bb
2012-3cc
2012-3dd
2012-3ee

2012-3ff

2012-4a

2012-4b
2012-4c

2012-4d

2012-4e

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“Dennis,” dated 4/13/2012
3/20/2012 email from Stockman to Dennis
Lennox re “Stockman’s Conservative Action
Conference”
3/26/2012 email from Dennis Lennox to Steve
Stockman “Re: 4/28”
4/13/2012 email from Steve Stockman and
Dennis Lennox “Re: April 28th speakers”
4/24/2012 email from Donny Ferguson to
Steve Stockman “Re: flyer”
$7,500 check from Stephen E. Stockman
DBA Presidential Trust x2023 payable to
Saber Communications, dated 4/11/2012
Saber Communications, Inc. business records

Stephen E. Stockman DBA Life Without
Limits x2178 – July 2012 statement and wire
transaction report for $100,000 wire transfer
from Rothschild Art Foundation
Summary Chart – Rothschild $100,000
Charitable Donation July 2, 2012 Flow Chart
Summary Chart – Rothschild $100,000
Charitable Donation July 2, 2012 – Life
Without Limits x2178 Transactions
Summary Chart – Rothschild $100,000
Charitable Donation July 2, 2012 –
Presidential Trust x2023 Transactions
Summary Chart – Rothschild $100,000
Charitable Donation July 2, 2012 – Capital

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2012-4f

2012-4g

2012-4h

2012-4i
2012-4j

2012-4k

2012-4l
2012-4m
2012-4n

2012-4o
2012-4p

2012-4q

2012-4r

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One Transactions
Summary Chart – Rothschild $100,000
Charitable Donation July 2, 2012 – Capital
One Transactions (Itemized)
Summary Chart – Rothschild $100,000
Charitable Donation July 2, 2012 – Friends of
Steve Stockman x2171 Transactions
5/13/2012 text message from Tom Dodd
Steve to Stockman “Should I update Stan
tomorrow?”
5/14/2012 response email from Steve
Stockman to Tom Dodd re: “Stan”
6/28/2012 email from Tom Dodd to Jean
Dellman re: “address for Stan” with
attachment; LifeWithoutLimits-IRSLtrOfExemption.
6/29/2012 email from Tom Dodd to Jean
Dellman re: “Per our conversation: address for
Stan”
6/29/2012 – 7/2/2012 email chain between
Tom Dodd and Jean Dellman
7/2/2012 email chain between Steve
Stockman, Tom Dodd and Jean Dellman
7/2/2012 email from Steve Stockman to Jean
Dellman and Tom Dodd with wiring
instructions
7/2/2012 email chain between Jean Dellman
and Tom Dodd regarding the wire transfer
7/2/2012 email from Jean Dellman to Barbara
re: “Wire from The Rothschild Art
Foundation #1004889”
$1,330.46 check from Stephen E. Stockman
DBA Presidential Trust x2023 payable to
Citibank, dated 7/5/2012
7/2/2012 $1,330.46 payment to Citi Card
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2012-4s

2012-4t
2012-4u
2012-4v
2012-4w
2012-4x
2012-4y
2012-4z
2012-4aa
2012-4bb
2012-4cc
2012-4dd

2012-4ee

2012-4ff

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reflected in the June-July 2012 statement
5/17/2012 email from Steve Stockman to
Chris Cupit “Re: TX – CD 36 – Stockman 0509
Stephen E. Stockman DBA Friends of Steve
Stockman x2171 – Statement June 2012
Stephen E. Stockman DBA Presidential Trust
x2023 – Statement June 2012
Stephen E. Stockman DBA Life Without
Limits x2178 – Statement June 2012
Stephen E. Stockman Chase x3559 –
Statement June 2012
Steve Stockman Capital One credit card –
Statements June 2012 – July 2012
Steve Stockman Capital One credit card
authorization log June 2012 – July 2012
Stephen E. Stockman DBA Presidential Trust
x2023 – Statement July 2012
7/6/2012 email from Steve Stockman to Robin
Brathen re: “Account information”
Stefanie Benson Sam’s Club credit card
x4678 – Statements May 2012 – July 2012
Stephen E. Stockman DBA Friends of Steve
Stockman x2171 – Statement July 2012
Stephen E. Stockman DBA Life Without
Limits x2178 – Deposit slip for 8/2/2012
deposit of $56,000
Life Without Limits donation confirmation to
The Rothschild Charitable Foundation, Inc.,
dated 3/30/22013
12/6/2012 text message from Tom Dodd to
Steve Stockman “3:00 pm with stan
Rothschild on Sunday”
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2012-4gg

2012-4hh

2012-4ii

2012-4jj

2012-4kk
2012-4ll

2012-4mm

2012-5a

2012-5b

2012-5c

2012-5d

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12/11/2012 text message from Tom Dodd to
Steve Stockman “Can we catch up about the
Stan proposal.”
12/13/2012 email from Patti Stockman to
Steve Stockman and Tom Dodd with
attachment; Stan Rothschild proposal
12/14/2012 text message from Tom Dodd to
Steve Stockman “Do you have time this
morning to go over the stan proposal?”
12/14/2012 text message from Tom Dodd to
Steve Stockman “Stan asked me to call him
on Sunday”
12/20/2012 text message from Tom Dodd to
Steve Stockman “Calling Stan”
2/20/2014 email from Jean Dellman to David
Rothschild et.al. re: “Distribution of
Contribution Policy”
2/20/2014 email from Jean Dellman to Tom
Dodd re: “New Policy” with attachment
Contribution Letter 2014

2/28/2011 email from Steve Stockman to Tom
Dodd re: “Murphy Oil and Operation Medical
Mercy”
3/9/2011 email from Steve Stockman to Tom
Dodd re: “I don’t know why I don’t have final
version”
10/6/2011 email from Steve Stockman to Tom
Dodd with Attachment; Operation Medical
Mercy
10/11/2011 email from Steve Stockman to
27

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2012-5e
2012-5f
2012-5g
2012-5h

2012-5i

2012-5j
2012-5k

2012-5l

2012-5m
2012-5n
2012-5o

2012-5p
2012-5q

2012-5r

M
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DESCRIPTION

Daniel Diaz re: “update 11 October 2011”
10/12/2011 email from Steve Stockman with
attached Congo presentation
10/14/2011 email chain between Steve
Stockman and Daniel Diaz re: “Congo”
10/14/2011 email from Steve Stockman to Al
Lee re: “campaign”
10/17/2011 email from Steve Stockman to
Tom Dodd and Patti Stockman re: “Are you
ok?
10/18/2011 email from Steve Stockman to
Jean-Jacques Angoundou, Georges Moyen
and Jean-Chrisophe Okandza re: “Draft
Letter”
10/26/2011 email from Steve Stockman to
Tom Dodd with attached letter
10/30/2011 email from Steve Stockman to
Tom Dodd with attachment; draft letter for
Murphy Oil October 30 2011
10/31/2011 email from Steve Stockman to
Jean-Jaques Angoundou with attachments;
Letters for Murphy Oil
11/6/2011 and 11/8/2011 email chain between
Tom Dodd and Steve Stockman re: draft letter
11/9/2011 email from Steve Stockman to Tom
Dodd re: “letter for Maurice”
11/9/2011 email from Steve Stockman to
Stevie Bidjoua re: “Letter for Dr. Moyen to
sign”
11/9/2011 email from Steve Stockman to
Raymond James Lickibi re: “IMPORTANT”
12/1/2011 email from Steve Stockman to
Kenneth Hampshire re “Documents from the
Minister of Health and Population”
12/2/2011 email from Steve Stockman to

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2012-5s
2012-5t

2012-5u

2012-5v
2012-5w

2012-5x
2012-5y
2012-5z

2012-5aa
2012-5bb
2012-5cc

2012-5dd

M
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DESCRIPTION

Stevie Bidjoua “Re: Stevie, please read”
12/13/2011 email from Steve Stockman to
Stevie Bidjoua re: “tried”
1/7/2012 email chain between Tom Dodd
and Steve Stockman re: “email from Houston
United Say about OMM”
12/1/2011 to 1/19/2012 email chain between
Steve Stockman and Tom Dodd re: “email
from Ken”
1/21/2012 email from Steve Stockman to Tom
Dodd with attachment; “Toms Letter”
1/26/2012 email from Steve Stockman to Tom
Dodd with attachment; Dr. Tawfik Hamid
letter
2/10/2012 email from Steve Stockman to Tom
Dodd re: “ticket”
2/13/2012 email from Steve Stockman to Tom
Dodd re: “Best Buy”
2/17/2012 email chain between Tom Dodd
and Steve Stockman re: “Business day is over
in Brazzaville”
2/18/2012 email chain between Steve
Stockman and Tom Dodd re: “any news”
2/18/2012 email chain between Steve
Stockman and Tom Dodd re: “your shirt”
3/29 – 3/30 2012 text message from Steve
Stockman to Raymond Lickibi “We need an
agreement. We need to tell murphy to hire
untied [sic] way”
3/31/2012 text message from Raymond
Lickibi to Steve Stockman “Hey men I want
room and ticket from the13 until 16 of april in
dc get flight by Reagan national mr serge will
set meeting with murphy official in congo to
resolve ur request”

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2012-5ee
2012-5ff
2012-5gg

2012-5hh

M
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DESCRIPTION

4/2/2012 email chain between Steve
Stockman and Raymond Lickibi re: “deal”
4/2/2012 email from Stockman Raymond
Lickibi re: “letter”
6/25/2012 text message from Steve Stockman
to Raymond Lickibi “Raymond I need their
help. Time is running out.”
6/27/2012 text message from Steve Stockman
to Raymond Lickibi “Would it help get the
money if I came out there?”

2012-6a

Fedwire Funds Transfer System records for
7/2/2012 wire transfer of $100,000 from M
and T Bank to Wells Fargo Bank account Life
Without Limits x2178

2012-7a

Copy of Google production for account
powercodeday@gmail.com

2012-8a

4/20/2012 April 2012 Quarterly Report to the
FEC
7/13/2012 July 2012 Quarterly Report to the
FEC
7/19/2012 Pre Runoff Report to the FEC
10/14/2012 October Quarterly Report to the
FEC
4/21/2013 2012 Year End Report to the FEC
7/14/2012 text message from Rabih Zeidan to

2012-8b
2012-8c
2012-8d
2012-8e
2012-8f

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2012-8g

2012-8h
2012-8i

2012-8j

2012-8k

2012-8l

2012-8m
2012-8n

2012-9a

M
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DESCRIPTION

Steve Stockman
7/14/2012 text message from Rabih Zeidan to
Steve Stockman “We made all changes your
requested. OK to file?.....”.
7/14/2013 text message from Steve Stockman
to Rabih Zeidan “Yes thursday”.
8/3/2012 text message from Rabih Zeidan to
Steve Stockman “Hi. I have amended Qtr 1
report. Jon needs to sign it and mail it to
FEC….”
10/12/2012 email chain between Steve
Stockman and Rabih Zeidan re: “Wells Fargo
Statements”
10/13/2012 text message from Rabih Zeidan
to Steve Stockman “Steve. You have taken
56000 personal loan. I think you are losing
your personal savings when we do not record
stuff in fec reports. We need to talk”
10/13/2012 text message from Steve
Stockman to Rabih Zeidan “Mr. Rabih I
agree. I will call you when I get back from
Michigan.”
10/14/2012 email from Rabih Zeidan to Steve
Stockman re: “Wells Fargo Statements”.
12/30/2012 Email from Rabih Zeidan to Steve
Stockman re: “House Letter and Personal
Financial Statement; with 2 attachments.

IRS certified record of Application for
Automatic Extension of Time to File US
Individual Tax Return for Patti and Stephen
Stockman for the tax period ending
12/31/2012
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2012-9b

2012-9c

2012-9d

2012-9e

2012-9f

2012-9g

2012-9h

M
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DESCRIPTION

IRS certified record of a copy of the exact
transcript from the Transcript Delivery
System for the account of Patti and Stephen E.
Stockman for the US Individual Income taxes
for the tax period ending 12/31/2012
IRS certified record of the Form 1040, US
Individual Income Tax Return for Patti and
Stephen E. Stockman for the tax period
ending 12/31/2012
IRS certified record of the Letter 947,
501(c)(3) Exemption with Definitive Ruling
of Public Charity Status, dated 11/22/2011
issued to Life Without Limits
IRS certified record of the Form 990-EZ,
Short Form Return of Organization Exempt
from Income Tax, with correspondence, for
Life Without Limits for the tax period ending
12/31/2012
Stockman Financial Disclosure Statement for
the period 1/1/2012- 12/31/2012 filed on
4/11/2013
Stockman candidate Financial Disclosure
Statement for calendar year 2012 filed May
15, 2013
Stockman Financial Disclosure Statement
Annual report due May 15, 2013 and filed
6/4/2013

2013 TRANSACTIONS
2013-1a

Summary Chart – Uihlein $350,000
Charitable Donation – Stephen E. Stockman
DBA Life Without Limits x2178 transactions

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2013-1b

2013-1c

2013-1d

2013-1e

2013-1f

2013-1g
2013-1h

2013-1i

2013-1j

2013-1k

2013-1l

2013-1m

M
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DESCRIPTION

Summary Chart – Uihlein $350,000
Charitable Donation – Life Without Limits,
Inc. x3556 transactions
Summary Chart – Uihlein $350,000
Charitable Donation – Life Without Limits,
Inc. x7634 transactions
Summary Chart – Uihlein $350,000 Charitable
Donation – Life Without Limits, Inc. x7634
and Related Transactions - Flow Chart
1/10/2013 text message from Tom Dodd to
Steve Stockman “Steve, there is a 2nd
amendment event on jan 23. Can we do the
Uihlein meeting on jan 24 or do you want to
stick with jan 23?”
1/10/2013 text message from Tom Dodd to
Steve Stockman “Spoke to Fred sacher. He is
willing to meet, can you call me?”
1/26/2013 email from Steve Stockman to Tom
Dodd re: “ticket”
1/28/2013 email from Tom Dodd to Steve
Stockman re: meeting today with Ernest
Cockrell, Mr. Cockrell has a $138 million
dollar charitable foundation
1/29/2013 text message from Tom Dodd to
Steve Stockman “Dud [sic] the uihline check
come in?”
1/29/2013 text message from Steve Stockman
to Tom Dodd “Not yet. Which address did
you use?”
1/29/2013 text message from Tom Dodd to
Steve Stockman “133n friendswood suite
229”
1/31/2013 text message from Tom Dodd to
Steve Stockman “Any check from Uihlein?
Do you want me to call and follow up?”
2/1/2013 text message from Tom Dodd to
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2013-1n
2013-1o

2013-1p

2013-1q

2013-1r

2013-1s

M
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DESCRIPTION

Steve Stockman “Steve. Do you want to call
and thank Uihlein for his gift?”
2/27/2013 text message from Steve Stockman
to Tom Dodd “Find a house-now”
2/27/2013 text message from Tom Dodd to
Steve Stockman “Jason and I are working on
it”
2/28/2013 email chain forwarded by Tom
Dodd to Steve Stockman re: updated Freedom
House proposal with attachment;
Congressional Freedom Caucus Foundation
Proposal
6/1/2013 and 6/2/2013 email chain forwarded
to Tom Dodd and Steve Stockman re:
“Thanks”
$31,713.82 check from Stephen E. Stockman
DBA Life Without Limits x2178 payable to
CitiCards, dated 2/8/2013
2/9/2013 payment of $31,713.82 reflected on
Citi Card 1/16/2013 – 2/15/2013 statement

2013-1t
UPS Store records for Stockman mailbox
2013-1u
2013-1v
2013-1w

2013-1x
2013-1y

Deposit slip for $350,000 charitable donation
January 2013 Statement – Thomas Dodd Citi
Card account x8861
Stephen E. Stockman DBA Life Without
Limits savings x5346 – Items for $65,000
transfer
Stephen E. Stockman DBA Presidential Trust
x2023 – Statement February 2013
Stephen E. Stockman DBA Presidential Trust
x2023 – Statements June – August 2013

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2013-1z

2013-1aa

2013-1bb
2013-1cc
2013-1dd

2013-2a

2013-2b
2013-2c
2013-2d
2013-2e

2013-2f
2013-2g

M
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DESCRIPTION

$100,000 check from Stephen E. Stockman
DBA Life Without Limits x2178 payable to
Life Without Limits, dated 1/21/2014
$114,713.30 check from Stephen E. Stockman
DBA Life Without Limits x2178 dated
12/30/2013, dated 12/30/2013
Life Without Limits, Inc. x3556 and x7634
account opening paperwork
Life Without Limits, Inc. x3556 deposit slip
and teller log, dated 1/31/2014
Life Without Limits, Inc. x7634 deposit slip
and teller log, dated 1/31/2014

12/26/2012 email chain between Richard
Uihlein and Larry Pratt, re: “Congressional
Swearing In”
12/26/2012 emails between Larry Pratt,
Richard Uihlein, and Steve Stockman
01/24/2013 Uihlein January 2013 calendar
01/24/2013 Freedom House Proposal dated
January 24, 2013
01/24/2013 Gift Confirmation and Life
Without Limits mailing address and wiring
instructions.
01/24/2013 Dick Uihlein note to Barb
1/24/2013 Check 1431 from Ed Uihlein
Family Foundation payable to Life Without
Limits for $350,000.00

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2013-2h
2013-2i

2013-2j

2013-3a

2013-3b

2013-3c
2013-3d

2013-3e

2013-3f

M
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DESCRIPTION

04/24/2014 email chain between Richard
Uihlein, Joel Lewis and Sarah Tangerstrom
05/12/2014 email chain between Dave Heilger
and Jason Posey re: “Congressional Freedom
Foundation-Donation Letter”
05/13/2014 continuation of email chain
between Jason Posey and Dave Heiliger; with
attachments Life Without Limits TKU.doc
and Life Without Limits IRS letter.jpg

Summary chart following $15,000 in
campaign contributions from Uihlein
$350,000
January 2013 statement for Wells Fargo
account 2178, held in the name Stephen E.
Stockman dba Life without Limits and deposit
slip $350,000 check
FEC Form 1 Statement of Organization
dated 1/30/2013 for Friends of Congressman
Steve Stockman – Statement of Organization
February statement for Wells Fargo account
2178 held in the name of Stephen E.
Stockman dba Life without Limits
Wells Fargo check #1007 written on Life
without Limits account 2178 payable to Jason
Posey for $12,500
BOA statement covering 1/18-13 to 2/14/13
for Jason Posey account 0954 and 2/11/2013
$12,500 deposit ticket. BOA statement for
period 2/15/2013-3/18/2013 for account 0954.

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2013-3g

2013-3h
2013-3i

2013-3j
2013-3k

2013-3l

2013-3m

2013-3n
2013-3o-1

2013-3o-2
2013-3o-3

M
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DESCRIPTION

Wells Fargo check #1004 written on LWL
account 2178 payable to Dodd & Associates
for $12,000
Three checks written on Jason Posey’s BOA
account 0954 each for $2,500 payable to
Friends of Congressman Steve Stockman
February thru September statements for Wells
Fargo account 0475 held in the name Thomas
R. Dodd & Associates, LLC and 2/11/2013
deposit slip for the deposit of $12,000 check.
1/25/2013-2/25/2013 statement for Wells
Fargo account 4963 for Thomas Dodd.
Three checks drawn on Thomas Dodd’s
account 4963 each payable to Friends of Steve
Stockman in the amount of $2,500.
February statement for Wells Fargo account
3374 held in the name of Stephen E.
Stockman dba Friends of Congressman
Stockman
Deposit slip of $15,000 and deposit items into
Stephen E. Stockman DBA Friends of
Congressman Stockman x3374
Thomas Dodd resignation letter
February statement for Wells Fargo account
2171 held in the Stephen E. Stockman dba
Friends of Steve Stockman
2/14/2013 check to Rusty Fisher from account
2171 for $12,000 Memo: “Bouns [sic]”
February statement for Wells Fargo account
2023 held in the name of Stephen E.
Stockman dba Presidential Trust and check
1351 written to Dan Stockman for $700.00
1/11/2013 – 2/10/2013 statement for Capital
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2013-3o-4
2013-3p

2013-3q
2013-3r
2013-3s
2013-3t

2013-3u-1

2013-3u-2

2013-3u-3

2013-3u-4
2013-3u-5
2013-3u-6
2013-3u-7
2013-3u-8

M
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DESCRIPTION

One credit card 7915 held in the name Steve
E. Stockman Advanced Global Security
Series of text messages between Rust Fisher
and Steve Stockman between 1/7/2013 and
2/21/2013
2/22/2013-2/24/2013 emails between Jason
Posey and Rabih Zeidan forwarded to Steve
Stockman
March 2013 mail between Jason Posey, Rabih
Zeidan and Steve Stockman
3/27/2013 email chain between Rabih
Zeidan, Jason Posey and Thomas Dodd
FEC Form 3 Report of Receipts and
Disbursements filed 4/15/2013 by Friends of
Congressman Steve Stockman
10/12/2013 email from Steve Stockman to
Rabih Zeidan re: “left wing author attacks
stockman…no surprise”
10/12/2013 Article on
sunlightfoundation.com Questions surface
over Stockman campaign contributions
10/12/2013 email from Steve Stockman to
Thomas Dodd, Rabih Zeidan and Jason Posey
re: “this dude is a LIBERAL democrat, started
work last month”
10/12/2013 email from Rabih Zeidan to
Thomas Dodd re: “Note”
10/13/2013 email from Rabih Zedan to Steve
Stockman forwarding “Note” email
10/13/2013 mail from Rabih Zeidan to Steve
Stockman, Thomas Dodd and Jason Posey
10/14/2013 email from Steve Stockman to
Rabih Zeidan re: “chronicle”
10/15/2013 email from Rabih Zeidan to Steve
Stockman re: “Statement for Amended
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2013-3u-9
2013-3u10

2013-3v
2013-3w-1

2013-3w-2

2013-3x

2013-3y
2013-3z-1
2013-3z-2

2013-4a
2013-4b-1
2013-4b-2

M
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DESCRIPTION

Report”
10/15/2013 email from Rabih Zeidan to Steve
Stockman re: “another version”
10/15/2013 email from Rabih Zeidan to Steve
Stockman with attachments; QTR1 Amended
Report Explanation 3 and Accountant
statement
10/16/2013 FEC amended report
10/19/2013 Email from Rabih Zeidan to Steve
Stockman forwarding email chain with Jason
Posey re: reimbursement checks
10/19/2013 email chain between Rabih
Zeidan, Jason Posey and Steve Stockman re:
“Federal Election Campaign Act of 1971”
10/15/2013 3 checks payable to Jason Posey
and 3 checks payable to Tom Dodd each in
the amount of $2,500 written on account 1572
held in the name of Friends of Steve
Stockman account 1572 to
10/19/2013 amended FEC report
11/1/2013 email from Donny Ferguson to
Steve Stockman re: Chronicle statement
11/1/2013 press release email from Donny
Ferguson re: “Stockman exposes Chronicle
smear attempt”

Uihlein $350,000 Charitable Donation –
Angel brothers transactions
05/31/2012 check from Gary Angel payable to
Friends of Steve Stockman for $2,000.00
05/31/2012 check from Greg Angel from
payable to Friends of Steve Stockman for
$2,000.00
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DESCRIPTION

2013-4c

06/03/2012 text from Dean Lawther to Steve
Stockman “I’ll talk to Angels in am. What
else do you want me to do?”

2013-4d

07/20/2012 check from Dean Lawther payable
to Friends of Steve Stockman for $4,000.00

2013-4e-1

08/02/2012 check from Dean Lawther payable
to Life Without Limits for $18,000.00

2013-4e-2

08/02/2012 check from Gary Angel payable to
Life Without Limits for $19,000.00

2013-4e-3

08/02/2012 check from Gary Angel payable to
Life Without Limits for $19,000.00

2013-4e-4

08/02/2012 Promissory Note payable to W.
Dean Lawther in amount of $26,000.00 signed
by Steve Stockman

2013-4e-5

Life Without Limits letter produced by Dean
Lawther

2013-4f

10/04/2012 check 1347 from Presidential
Trust payable to Dean Lawther for $27,000.00

2013-4g

10/19/2012 text from Steve Stockman to Greg
Angel

2013-4h-1

11/02/2012 check 1348 from Presidential
Trust payable to Gary Angel for $5,000.00

2013-4h-2

11/02/2012 check 1349 from Presidential
Trust payable to Greg Angel for $5,000.00

2013-4i

01/31/2013 6:18am email from Stockman to
Greg Angel “Are you in the office this
afternoon? Like to come by Steve”
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DESCRIPTION

2013-4j-1

01/31/2013 check 3002 from Life Without
Limits payable to Gary Angel for $13,000.00

2013-4j-2

01/31/2013 check 3001 from Life Without
Limits payable to Gary Angel for $13,000.00

2013-4k-1

03/30/2013 Life Without Limits letter to Dean
Lawther
03/30/2013 Life Without Limits letter to Greg
Angel

2013-4k-2

2013-5a

2013-5b
2013-5c
2013-5d

2013-6a
2013-6b
2013-6c

$2,000 check from Stephen E. Stockman
DBA Life Without Limits x2178 payable to
Dr. Rick Scarborough, dated 2/11/2013
1/2/2013 email “Travel invoice: status”
Oath of Office
Photograph of private swearing-in ceremony

Nevada Secretary of State certified records for
Life Without Limits, Inc.
Life Without Limits Business card
IRS letter regarding Life Without Limits tax
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2013-6d
2013-6e
2013-6f
2013-6g
2013-6h

2013-7a

2013-7b

2013-7c
2013-7d
2013-7e
2013-7f
2013-7g
2013-7h

2013-8b-1

M
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DESCRIPTION

exempt status as 501(c)(3)
Dodd & Associates Business card
Tom Newman telephone phone records
$12,000 PNC Bank cashier’s check 164123
from Hyllus Corp payable to Tom Newman
Life Without Limits Corporate Action
Text message to Dodd from Dimitri from
(703) 626-8704

$2,000 check from Stephen E. Stockman
DBA Life Without Limits payable to Pat
Murphy, dated 2/19/2013
$5,000 check from Stephen E. Stockman
DBA Presidential Trust payable to Aahhh
Comfort Spas, dated Jan. 2012
Photograph of building and freeway
Photograph of interior of building
Photograph of outside of building
Photograph of spas
Photograph of Stockman exiting building
$3,000 check from Friends of Steve Stockman
x1572 payable to Pat Murphy dated 5/29/2013

3/2/2013 text message from Ben Wetmore to
Steve Stockman “Just thought of the perfect
second guy”

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2013-8b-2

3/4/2013 Ben Wetmore email

2013-8b-3

3/4/2013 email from Ben Wetmore to Steve
Stockman Re: “all set”
Hays County certified records for creation of
TFH
3/5/2013 email from Ben Wetmore to Steve
Stockman Re: Invoice
Life Without Limits check 1002 payable to
TFH for $7,020 for “Research”
Wells Fargo Business Account Application
and signature card for accounts 2689 and
9692 in the name of Benjamin R. Wetmore
and TFH.
3/11/2013 email from Wetmore to Stockman
March 2013 email chain between Ben
Wetmore and Steve Stockman re: Invoice
3/11/2013 & 3/12/2013 series of texts
between Ben Wetmore and Steve Stockman
March statement for TFH Wells Fargo
accounts
3/14/2013 email from Ben Wetmore to Steve
Stockman re: “Direct Mail: expand-gunrights.doc” with attachment
1303_stockman_expand-gun-rights.doc
3/15/2013 withdrawal slip and $3,500 cashier
check payable to Oluwaseun Adeleye “RE:
Research/Ben Wetmore”
3/17/2013 2 text messages between Ben
Wetmore and Steve Stockman
3/20/2013 2 texts between Ben Wetmore and
Steve Stockman
3/21/2013 email from John Doe to Ben

2013-8b-4
2013-8b-5
2013-8c-1
2013-8c-2

2013-8c-3

2013-8c-4
2013-8c-5
2013-8d-1

2013-8d-2

2013-8d-3
2013-8d-4

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2013-8d-5
2013-8d-6
2013-8d-7
2013-8d-8
2013-8d-9
2013-8e-1
2013-8e-2

2013-8e-3

2013-8e-4
2013-8e-5
2013-8f-1
2013-8f-2

2013-8f-3
2013-8f-4

2013-8f-5
2013-8f-6

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Wetmore
3/24/2013 series of texts between Ben
Wetmore and Steve Stockman
3/25/2013 email chain between Ouluwaseaun
Adeleye and Ben Wetmore.
3/26/2013 2 text messages between Ben
Wetmore and Steve Stockman
3/26/2013 email from John Doe to Ben
Wetmore
3/27/2013 email and 2 text messages between
Ben Wetmore and Steve Stockman
3/27/2013 email from Ben Wetmore to Steve
Stockman re: invoice; with attachment TFH
Invoice for April
3/27/2013 $10,000 check from Stockman
DBA Life without Limits to TFH
Memo:
Research
3/27/2013 email from John Doe to Ben
Wetmore
3/31/2013 email from Ben Wetmore to Steve
Stockman re: updates
4/1/2013 April statement TFH Wells Fargo
accounts
Randy Wood’s PNC bank statement for
3/23/2013 to 04/22/2013 indicating an
incoming wire on 4/1/2013 for $5,250
4/2/2013 email from Ben Wetmore to Randy
Wood re: April-May
4/3/2013 & 4/4/2013 emails between
Ouluwaseaun “Shaughn” Adeleye and Ben
Wetmore
4/6/2013 emails between Shaughn Adeleye
and Ben Wetmore
4/6/2013 series of text messages between
BenWetmore and Steve Stockman.
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2013-8f-7

2013-8f-8

2013-8g-1
2013-8g-2
2013-8g-3
2013-8g-4

2013-8g-5
2013-8g-6
2013-8g-7

2013-8g-8
2013-8g-9

2013-8h-1

2013-8h-2
2013-8h-3

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4/8/2013 text from Ben Wetmore to Steve
Stockman “Call me, got something small but
potentially useful.”
4/8/2013 email from Ben Wetmore to Steve
Stockman Re: “Fwd: Warrant Screen shots”
with attachment
4/8/2013 email from Ben Wetmore to Steve
Stockman; attachment background-report.pdf
4/8/2013 text messages between Ben
Wetmore and Steve Stockman
4/9/2013 email from John Doe to Ben
Wetmore
4/10/2013 text from Ben Wetmore to Steve
Stockman “Just a quick update. Call if you get
a minute”.
4/11/2013 email from John Doe to Ben
Wetmore
4/11/2013 email from Ben Wetmore to Steve
Stockman re: “any funding update?”
4/12/2013 text message from Ben Wetmore to
Steve Stockman “Was just gonna hassle you
about the money. Also wanted to know how
you wanted to see video clips.”
4/12/2013 email from John Doe to Ben
Wetmore
4/14/2013 email from Steve Stockman to Ben
Wetmore re: “information” with attachment of
a photo
4/16/2013 email from Ben Wetmore to Steve
Stockman forwarding email from John Doe
Re: “4 week recap”
4/18/2013 & 4/19/2013 email chain between
Ben Wetmore and Steve Stockman Re: “4/18”
4/19/2013 text from Ben Wetmore to Steve
Stockman “Hey call me when you can. And
send the 5015.46 left on invoice
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2013-8h-4

2013-8h-5
2013-8h-6

2013-8h-7
2013-8h-8
2013-8h-9
2013-8h10
2013-8h11
2013-8i-1
2013-8i-2
2013-8i-3

2013-8i-4
2013-8i-5
2013-8j-1

2013-8j-2

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4/20/2013 text from Ben Wetmore to Steve
Stockman “Any worry that tuffy wants white
to win to open up that seat for him to run
again?”
4/22/2013 emails between Ben Wetmore and
Steve Stockman re: “Wells”
4/22/2013 Life without Limits check # 1008
payable to TFH for $5015.46 Memo:
Research
April statement for Wells Fargo TFH accounts
4/23/2013 text messages between Ben
Wetmore and Steve Stockman
4/23/2013 email from Ben Wetmore to Steve
Stockman re: “Texas Legislature schedule”
4/23/2013 email from Ben Wetmore to Steve
Stockman re: “a few highlights”
4/23/2013 email from Ben Wetmore to Steve
Stockman with attachment TFHinvoice_May-2013”
4/24/2013 email from Ben Wetmore to Steve
Stockman re: “Also, update”
4/24/2013 email chain between Ben Wetmore
and Shaughn Adeleye
4/26/2013 text from Ben Wetmore to Steve
Stockman “Can you get a list of events from
your guy?”
4/27/2013 emails between Shaughn Adeleye
and Ben Wetmore
4/27/2013 text from Ben Wetmore to Steve
Stockman “Got our guy cursing on tape”
4/29/2013 email from Ben Wetmore to Steve
Stockman with attachment; TFHinvoice_May_v2
4/30/2013 email from John Doe to Ben
Wetmore
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2013-8j-3
2013-8j-4
2013-8j-5
2013-8j-6
2013-8j-7
2013-8k-1

2013-8k-2

2013-8k-3
2013-8k-4
2013-8k-5
2013-8k-6
2013-8k-7
2013-8l-1
2013-8l-2
2013-8l-3
2013-8l-4
2013-8l-5

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5/1/2013 series of text messages between Ben
Wetmore and Steve Stockman
5/1/2013 Life without Limits check #1009
payable to TFH for $10,000
May Statement for TFH Wells Fargo account
2689
May Statement for TFH Wells Fargo account
9692
5/2/2013 series of text messages between
Steve Stockman and Ben Wetmore
Randy Wood’s bank statement 4/23/2013 to
5/22/2013 indicating an incoming wire
transfer on 5/6/2013 for $2970
5/6/2013 text from Ben Wetmore to Steve
Stockman “Two things: 1-address, 2-making
that call to amash for our guy”
5/7/2013 email from Ben Wetmore to Steve
Stockman forwarding email from John Doe
5/8/2013 email from Ben Wetmore to Steve
Stockman forwarding email from John Doe
5/22/2013 email from Ben Wetmore to Steve
Stockman “Article”
5/23/2013 email from John Doe to Ben
Wetmore
5/24/2013 to 5/28/2013 emails between
Shaughn Adeleye and Ben Wetmore
5/27/2013 series of text messages between
Steve Stockman and Ben Wetmore
5/30/2013 email from John Doe to Ben
Wetmore with attachment; Final Report
6/10/2013 to 6/17/2013 email chain between
Steve Stockman and Ben Wetmore
6/16/2013 email chain shared by Ben
Wetmore with Steve Stockman
6/18/2013 series of text messages between
Ben Wetmore and Steve Stockman
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2013-8l-6
2013-8l-7

2013-8m-1
2013-8m-2
2013-8m-3

2013-9a

2013-9b

2013-9c

2013-9d

2013-9e
2013-9f
2013-9g
2013-9h
2013-9r

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8/26/2013 email chain between Ben Wetmore
and Steve Stockman re: Hard Drive
9/12/2013 email from Ben Wetmore to Steve
Stockman with attachment TFHinvoice_May-2013_v3
2013 Miscellaneous Income form 1099 issued
by TFH to Oluwaseun Adeleye
2013 Miscellaneous Income form 1099 issued
by TFH to Randy Wood
Randy Wood – Expense report for 3/15 to
5/31

$3,000 check from Stephen E. Stockman
DBA Life Without Limits x2178 payable to
Jon Clark dated 4/1/2013
$3,000 check from Stephen E. Stockman
DBA Life Without Limits x2178 payable to
Jonathan Clark dated 5/3/2013
$3,000 check from Stephen E. Stockman
DBA Life Without Limits x2178 payable to
John Clark dated 6/3/2013
3/22/2013 text from Jon Clark to Stockman
with the address and other personal
information for James E. White
3/22/2013 text from Jon Clark to Stockman
with 2 photos attached.
3/23/2013 text from Stockman to Jon Clark
“Call me tomorrow”
3/28/2013 series of text messages between Jon
Clark and Steve Stockman
4/8/2013 to 4/10/2013 series of text messages
between Jon Clark and Steve Stockman
4/13/2013 text from Jon Clark to Stockman

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2013-9s
2013-9t
2013-9u
2013-9v

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with attached photo
4/13/2013 text from Jon Clark to Stockman
with attached photo of a car
4/13/2013 text from Jon Clark to Stockman
with attached photo of a license plate
4/14/2013 text from Jon Clark to Stockman
with attached photo of a car
2013 1099 submitted by Friends of
Congressman Stockman for Jon Clark

2013-10a

$1,000 check from Stephen E. Stockman
DBA Life Without Limits x2178 payable to
Paul Garcia dated 3/12/2013

2013-11a

2/23/2013 to 3/01/2013 email chain betweem
Phil DeLone and Thomas Dodd re:
“Confirmation from Phil DeLone at Safari
Club”

2013-11b

03/08/2013 Life Without Limits check 1001
payable to SCI for $10,000.00

2013-11c

03/08/2013 Lion Defense Fund Pledge

2013-11d

03/08/2013 Thank you Letter from SCI to
Steve Stockman

2013-11e

Photo of Phil DeLone & Steve Stockman with
polar bear

2013-11f

Screen shot of website huntforever.org
4/5/2013

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2013-12a

2013-12b

2013-13a

2013-13b
2013-13c
2013-13d
2013-13e
2013-13f
2013-13g
2013-13h
2013-13i
2013-13j
2013-13k
2013-13l
2013-13m
2013-13n

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$2,000 check from Stephen E. Stockman
DBA Life Without Limits x2178 payable to
Houston Livestock Show & Rodeo dated
5/10/2013
Houston Livestock Show and Rodeo records

$6,500 check from Stephen E. Stockman
DBA Life Without Limits x2178 payable to
Sean McMahon dated 6/5/2013
5/11/2013 email “Re: Summer Internship –
Steve Stockman”
5/13/2013 email “Re: Congressman Steve
Stockman Internship”
5/13/2013 email “Re: Current intern count”
5/15/2013 email “Re: Internship Opportunity
for Ave students”
5/17/2013 email “Re: Offer Letter”
5/19/2013 email “Housing for a Friend”
5/23/2013 email “Interns”
6/2/2013 email “Update”
6/3/2013 email “Safari Letter – Sorry you
couldn’t join us”
6/3/2013 email “Status Update”
6/4/2013 email “how to scrub a list”
6/4/2013 email “Update”
$4,875 check from Sean McMahon payable to
Steve Stockman dated 6/6/2013

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2013-13o
2013-13p

6/7/2013 email “Data Dump”
1/15/2013 email “Re: Fundraising”

2013-14a

Check 1015 drawn on LWL account xxx2178
payable to Summit Ministries for $1,100 for
“Student Callie Beck”
Check 1016 drawn on LWL account xxx2178
payable to Summit Ministries for $1,100 for
“Dwight Stockman”
6/19/2013 text message from Kristine Olsen
Brakstad to Stockman “Im waiting at press
gallery with randy wood”
6/19/2013 text message from Kristine Olsen
Brakstad to Stockman “Me and randy wood
will meet you outside where we allways [sic]
meet by the speakers lounge where the press
is. After votes.”
Summit Ministries business records

2013-14b

2013-14c

2013-14d

2013-14e

2013-15a

2013-15b

$31,000 check from Stephen E. Stockman
DBA Life Without Limits payable to
Fountainhead Strategies
$1,000 check from Stephen E. Stockman
DBA Life Without Limits payable to John
Velleco

2013-15c

Jan. 23, 2013 email “Draft 1”

2013-15d

Jan. 23, 2013 email “John asked me to send
this to you. Jason Posey”
Jan. 30, 2013 email “contribution limit

2013-15e

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2013-15f
2013-15g
2013-15h
2013-15i
2013-15j
2013-15k
2013-15l
2013-15m
2013-15n
2013-15o
2013-15p
2013-15q
2013-15r
2013-15s
2013-15t
2013-15u
2013-15v
2013-15w

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increase”
Feb. 24, 2013 email “Weekly Legislative
Update from Rep. James White”
Feb. 27, 2013 email “updated Freedom House
proposal”
April 3, 2013 email “CFF”
May 31, 2013 email “Freedom foundation
document”
July 2, 2013 SMS from Velleco to Stockman
July 5, 2013 SMS from Velleco to Stockman
Aug. 10, 2013 email “Ticket for Las Vegas”
Aug. 11, 2013 email “hotel”
Sept. 8, 2013 email “c3 names and addresses”
Sept. 9, 2013 email “Here is what I have so
far”
Sept. 14, 2013 email “power point”
Sept. 14, 2013 email “re: power point”
Oct. 2, 2013 email “Cheniere Proposal”
Fountainhead Strategies LLC – Bank of
America x9397 statement Oct. 2013
Dec. 22, 2013 email “Newspaper so far”
Dec. 29, 2013 email “Newspaper for
approval”
Dimitrios Kesari business records
Uihlein $350,000 Charitable Donation –
Fountainhead Strategies and Hyllus Corp.
Transactions

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2013-16a

2013-16b
2013-16c
2013-16d

2013-17a

2013-17b

2013-17c
2013-17d

2013-17e
2013-17f

2013-17g

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Check 1020 drawn on LWL account 2178
payable to Wells Fargo for $11,000 and
cashier’s check 660100419 payable to Bay
Area Recovery Center for $11,000
Business records of Bay Area Recovery
Center
Bay Area Recovery Center Ltd account x3017
October statement and associated records
10/9/2013 email between Stockman and
Benson re “Texas Drug Rehab”

01/06/2013 email from Celebrations and
Traditions to Stockman “What’s Happening
with The Advent Book?”
01/29/2013 email from Celebrations and
Traditions to Stockman “Update on The
Advent Book”
02/08/2013 email from Celebrations and
Traditions to Stockman “Ten Great Parties”
04/11/2013 email from Jack & Kathy
Stockman to Stockman “Advent Book
Endorsements”
04/15/2013 text messages between Jack
Stockman and Steve Stockman
04/17/2013 12:02am email from Jack &
Kathy Stockman to Stockman “The Advent
Book Info”
04/22/2013 check for $4,000.00 from
Stockman Chase x3559 payable to Jack
Stockman for “Christmas books”
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2013-17h

2013-17i
2013-17j
2013-17k

2013-17l

2013-17m
2013-17n

2013-18a

2013-18b

2013-19a
2013-19b

M
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04/30/2013 email from Celebrations and
Traditions to Stockman “Make Mealtime
Memories”
10/13/2013 email from Stockman to Jack &
Kathy Stockman “balance”
10/14/2013 email from Jack Stockman to
Steve Stockman “re: balance”
10/21/2013 check for $20,000.00 from
Stephen E. Stockman DBA Life Without
Limits x2178 payable to Jack Stockman for
“Books”
10/24/2013 email from Stockman to Jack &
Kathy Stockman “Advent Book and Buzz
Aldrin”
12/17/2013 email from Celebrations and
Traditions to Stockman “From Jack & Kathy
Stockman”
Advent Book

$2,500 check from Life Without Limits, Inc.
x3556 payable to Gary Goldberg dated
1/31/2014
Gary Goldberg, Bank of America x3117 –
Signature Card and Statement February 2014

$2,500 check from Life Without Limits, Inc.
x3556 payable to Chuck dated 2/4/2014
$2,000 check from Stephen E. Stockman
DBA Presidential Trust x2023 payable to
Charles Burns dated 8/4/2010

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2013-20a
2013-20b
2013-20c
2013-20d
2013-20e
2013-20f
2013-20g
2013-20h
2013-20i
2013-20j
2013-20k
2013-20l
2013-20m

2013-20n
2013-20o

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DESCRIPTION

9/6/2013 Email from Dahl to Stockman Re:
“General’s phone number”
10/23/2013 Email from Stockman to Dahl Re:
“Cemex Egypt”
10/23/2013 Email from Stockman to Dahl
Re: “Cemex”
10/24/2013 Email from Stockman to Dahl and
General El-Assar Re: “background on plant”
10/26/2013 at 10:49 am emails between
Stockman and Dahl Re “Email”
10/26/2013 at 10:54 am emails between
Stockman and Dahl Re “Email”
10/26/2013 at 11:25 am emails between
Stockman and Dahl Re “Email”
10/30/2013 Emails between Stockman and
Dahl Re “Arriving Thursday evening”
11/6/2013 Emails between Stockman and
Dahl Re “The Egyptian Situation”
11/7/2013 Email from Stockman to Dahl Re
“Cemex”
11/7/2013 Email from Stockman to Dahl Re
“Tera”
11/8/2013 Emails between Stockman and
Dahl re “update”
11/16/2013 Email from Stockman to Dahl and
Elkeshky Re “information regarding
CEMEX”
11/17/2013 Email from Stockman to Dahl and
Elkeshky Re “No subject”
1/31/2014 check for $5,000 from Life
Without Limits x3556 payable to Tera Dahl

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2013-21a
2013-21b

2013-21c

2013-21d
2013-21e
2013-21f
2013-21g

2013-22a
2013-22b
2013-22c
2013-22d

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DESCRIPTION

Gravis Marketing invoice to Jason Posey for
$10,000 dated Feb. 3, 2014
Gravis Marketing invoice to Center for
American Future, Jason Posey for $5,000
dated March 2, 2014
Gravis Marketing invoice to Center for
American Future, Jason Posey for $200 dated
April 8, 2014
Dec. 18, 2013 email “Gravis Marketing Poll”
Jan. 13, 2014 email “Fwd: Phone numbers”
Jan. 2014 text messages between Stockman
and Doug Kaplan
Gravis Marketing General Service Agreement

Mirror Publishers, Inc. Invoice #39135 for
$3,140.21 to Jason Posey
Bank of America cashier’s check 6176232
payable to Mirror, purchased by Center for the
American Future for $16,566.30
2/18/2014, 2014 Voter Guide Primary Edition

2013-22f

Mirror Publishers, Inc. Invoice #39144 for
$14,903.86 to Jason Posey
Bank of America cashier’s check 1055400091
payable to Mirror Publishing, purchased by
Center for the American Future for $1,477.77
The Conservative News 16 page newspaper

2013-22g

5/17/2012 Mirror Publishers, Inc. Invoice
#37823 to Friends of Congressman Stockman

2013-22e

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2013-22i
2013-22j

2013-22k
2013-22l

2013-22m

2013-22n
2013-22o

2013-23a
2013-23b
2013-23c
2013-23d

2013-23e

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for $1,456.50.
Texas Republican News 12 page newspaper,
Volume 64, Issue 80.
Friends of Congressman Stockman check
1188 payable to Mirror Publishers, Inc. for
$1,465.50
7/18/2012 Mirror Publishers, Inc. Invoice
#37960 to Friends of Congressman Stockman
for $2,239.69
The Southeast Texas Courier 15 page
newspaper dated 7/22/2012
Friends of Congressman Stockman checks
payable to Mirror Publishing; check 1174 for
$3,898.08 and check 1175 for $2,239.69
7/26/2012 Mirror Publishers, Inc. Invoice
#37973 to Friends of Congressman Stockman
for $1,302.25.
Southeast Texas Courier 6 page newspaper
dated 7/29/2012.
Presidential Trust checks payable to Mirror
Publishers and Mirror for $150 and $1,114

12/31/2013 email from Rich Macke to Jason
Posey “Tab”
02/20/2014 email from Rich Macke to Jason
Posey “RE: CAF tab”
02/21/2014 email from Rich Macke to Jason
Posey “RE: Final counts”
02/21/2014 cashier check for $30,000.00
purchased by Egyptian American Friendship
Society payable to Port Arthur News
02/21/2014 email from Rich Macke to Jason
Posey “mail house contact”
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2013-23f
2013-23g
2013-23h
2013-23i
2013-23j
2013-23k

2013-24a

2013-24b
2013-24c
2013-24d
2013-24e
2013-24f

2013-24g

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02/22/2014 emails between Rich Macke and
Jason Posey “RE: Conservative News”
02/24/2014 email from Rich Macke to Jason
Posey “publication”
03/03/2014 email between Rich Macke and
Jason Posey “RE: balance”
03/13/2014 email from Rich Macke to Jason
Posey “Balance Due”
03/17/2014 email from Rich Macke to Jason
Posey “RE: balance”
03/26/2014 bill payment for $3,450.00 from
Center for the American Future payable to
Port Arthur News

$20,000 cashier’s check from Center for the
American Future payable to Premier IMS
dated 2/21/2014
$15,000 cashier’s check from Gary Goldberg
payable to IMS dated 2/25/2014
Premier IMS list of projects
2/20/2014 email “Re: Early Voters #169830
postage, processing and shipping”
2/20/2014 email “early vote”
Premier IMS invoice to Jason Posey Center
for the American Future for $16,809.79 dated
2/25/2014
Premier IMS invoice to Jason Posey Center
for the American Future for $18,190.21 dated
58

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2013-24h

2013-26a

2013-26b

2013-26c

2013-26d
2013-26e

2013-26f

2013-26g
2013-26h

2013-26i

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3/3/2014
Printed copy of the Conservative News

1/29/2013 to 1/30/2013 email chain between
Rabih Zeidan and Jason Posey re: FEC
Reporting
3/11/2013 email from Steve Stockman to
Rabih Zeidan re: Wells Fargo Statements
2013 Jan Feb” with attachments; 1 FOSS Jan
2013 & 2 FOSS Feb 2013 Wells.
3/12/2013 text from Rabih Zeidan to Steve
Stockman “Hi. Check 1311 $3290 paid to
who and for what expense?”.
3/12/2013 text from Steve Stockman to Rabih
Zeidan “For Mike’s wife funeral”.
4/11/2013 8:25 am email from Steve
Stockman to Rabih Zeidan & Jason Posey re:
“new account information Account #2”.
4/11/2013 8:46 am email from Steve
Stockman to Rabih Zeidan & Jason Posey re:
“Wells Fargo Friends of Steve Stockman”.
4/11/2013 9:02 am re: “copies of checks JanApril” with attachments; check copies.
4/21/2013 to 4/22/2013 email chain between
Jason Posey, Steve Stockman and Rabih
Zeidan.
6/12/2013 to 6/13/2013 email chain from
Rabih Zeidan to Jason Posey with attachment;
FCSS_ Invoice-QTR1-Mar2013.
59

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2013-26j

2013-26k

2013-26l
2013-26m

2013-26n
2013-26o
2013-26p
2013-26q
2013-26r
2013-26s
2013-26t

2013-27a

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10/13/2013 email chain between Steve
Stockman and Rabih Zeidan re: “statements
for July, August, Sept 2013 Wells”.
3/23/2013 text from Rabih Zeidan to Steve
Stockman “…Try to get me all tax files so I
can start working in nonprofit and your taxes”
3/23/2013 text response to Rabih Zeidan from
Steve Stockman
4/6/2013 text from Rabih Zeidan to Steve
Stockman “Hi. Need bank march statement,
credit cards statements and 501(c)(3)
statement. Fec report due April 15th. Tks”
Rabih Zeidan 2012 LWL spreadsheet
Rabih Zeidan 2012 and 2013 LWL
spreadsheet
2/15/2013 check 1002 written on LWL 2178
payable to Rabih Zeidan for $5,000.
7/5/2013 check 1017 written on LWL 2178
payable to Rabih Zeidan for $4,500
10/28/2013written on LWL 2178 payable to
Rabih Zeidan for $4,756.
2/3/2014 check written on LWL account 3556
payable to Rabih Zeidan for $4,705.
12/31/2013 email from Rabih Zeidan to Jason
Posey and Steve Stockman re: “Tax Forms
1099 and 1096” with attachments.

2013-27b

Jackson Hewitt copy of records for the 2013
Stockman Tax Return
Jackson Hewitt copy of 2013 Form W2

2013-27c

IRS certified record of the electronically filed
Form 1040, U.S. Individual Income Tax
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2013-27d

2013-27e

2013-27f

2013-27g

2014-1a

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Return for Patti and Stephen E. Stockman for
the tax period ending 12/31/2013.
IRS certified record of the exact transcript
from the Transcript Delivery System for the
account of Patti and Stephen E. Stockman
with respect to the U.S. Individual Income
taxes for the tax period ending 12/31/2013.
IRS certified record of the Form 990-EZ,
Short Form Return of Organization Exempt
from Income Tax, with attached
correspondence, for Life Without Limits for
the tax period ending 12/31/2013.
IRS certified record of the Form 990-EZ,
Short Form Return of Organization Exempt
from Income Tax, for Center for the American
Future for the tax period ending 12/31/2013.
Stockman 2013 Financial Disclosure
Statement filed 5/22/2014

2014-1b

3/14/2014 deposit slip for Center for the
American Future account xxx7956 and CESI
check 22304 payable to Center for the
American Future for $214,718.51
Summary Chart- disposition of $214,718.51

2014-1c

Summary Chart- repayment of $17,000

2014-1d

Summary Chart- Center for the American
Future BOA account 7956 - itemized
Summary Chart- Steve Stockman for Senate
BOA account 9516 - itemized

2014-1e

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2014-1g
2014-1h
2014-1i

2014-1j

2014-1k

2014-1l
2014-1m

2014-1n

2014-1o
2014-1p
2014-1q

2014-1r

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Summary Chart- Jason Posey BOA account
0954- itemized
Summary Chart- Benjamin R. Wetmore dba
TFH - itemized
March 2014 statement for Center for the
American Future BOA account 7956
3/24/2014 withdrawal of $17,010 from Center
for the American Future BOA account 7956
and purchase of Cashier’s Check for $17,000
payable to Jon Noltie
March 2014 statement for Steve Stockman
for Senate BOA account 9516 with 3/24/2014
deposit slip and $17,000 Cashier’s Check
payable to Jon Nolte
3/24/2014 electronic transaction report for
$134,355.29 transfer from Center for the
American Future BOA account 7956 to
Posey’s BOA account 0954
March 2014 statement for Posey’s BOA
account 0954
3/24/2014 BOA account 0954 withdrawal slip
and purchase of Cashier’s Check payable to
Life Without Limits for $116,355.29
March statement for Life Without Limits
Wells Fargo account 3556 with 3/24/2014
deposit slip and Cashier’s Check payable to
Life Without Limits for $116,355.29
May & July 2014 statements for Center for
the American Future BOA account 7956
October 2014 statement for Life Without
Limits Wells Fargo account 3556
Wells Fargo Business Account application for
account 6620 opened by Benjamin R.
Wetmore dba TFH
10/7/2014 - 11/6/2014 Wells Fargo statement
for TFH account 6620 with deposit of
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2014-1s

2014-1t

2014-1u
2014-1v

2014-2a
2014-2b

2014-2c

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10/23/2014 check for $45,000
12/5/2014 – 1/7/2015 Wells Fargo statement
for TFH account 6620 showing $25,000 wire
transfer to Posey
February 2014 statement for Steve Stockman
for Senate BOA account 9516 showing
transfer of $17,000 to BOA account 3117
Bank of America document identifying
branch locations
Summary chart of Life Without Limits
account x3556

01/16/2014 Uihlein calendar showing
Stockman meeting
01/22/2014 1:30pm email from Pratt to
Uihlein “Would like to do independent
expenditure for Stockman”
01/29/2014 3:07pm email from Pratt to
Uihlein “I asked DeMint’s aide to find
another $500,000.00”

2014-2d

01/31/2014 letter from Posey to Dick Uihlein
“Thank you for your pledge of $500,000.00”

2014-2e

01/31/2014 1:26pm email from Pratt to
Uihlein “Dodd did something that was very ill
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considered”
2014-2f

02/07/2014 8:36pm text from Pratt to Uihlein
“Steve has a couple of other heavy hitters
ready to go”

2014-2g

02/16/2014 letter from Kurt Wagner to
Uihlein

2014-2h

$450,571.65 check from Richard Uihlein
payable to US Postmaster dated 02/18/2014

2014-3a

Feb. 18, 2014 email “IMS – Election Day”

2014-3b
2014-3c
2014-3d
2014-3e

2014-3f

FedEx records
Feb. 19, 2014 Receipt of Webster, TX Post
Office of deposit of $450,571.65
March 3, 2014 Refund Letter from CESI to
Webster Post Office
$247,977.44 check from United States Postal
Service payable to CESI – Houston dated
March 7, 2014
CESI Invoice to Center for the American
Future for $33,258.93 dated March 10, 2014

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2014-3g

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DESCRIPTION

$214,718.51 check from CESI payable to
Center for the American Future dated March
12, 2014 for “Direct Mail Service/Postage
Refunded”

2014-4a

Jan. 2, 2014 email “Re: 1 pm Tuesday
confirmed with Jim Von Ehr”

2014-4b

Jan. 8, 2014 email “Re: Texan who helped”

2014-4c

Jan. 9, 2014 email “Re: Monday meeting
cancelled”
1/7/2014 – 1/8/2014 email chain between
Dodd and Pratt re: “confirmed meeting with
Mr. Uihlein on Monday at 1 pm at this office”
1/8/2014 email from Dodd to Uihlein with
web link
1/9/2014 email from Posey to Dodd re: “Bank
transfer info”
1/9/2014 email from Dodd to Uihlein re:
“Washington times article about Cornyn”

2014-4d

2014-4e
2014-4f
2014-4g

2014-5a

27/2014 email from Larry Pratt to himself re
“Reasons to support Steve”

2014-6a-1

Wells Fargo Business Account application for
Life Without Limits accounts 3556 and 7634
opened by Posey

2014-6a-2

January 2014 statement for Life Without
Limits Wells Fargo accounts 3556 and 7634
and deposit and debit items

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2014-6a-3

2014-6a-4

2014-6a-5

2014-6a-6

2014-6a-7

2014-6a-8

2014-6a-9
2014-6a10

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Feb 2014 statement for Life Without Limits
Wells Fargo accounts 3556 and 7634 and
checks and debit items
March 2014 statement for Life Without Limits
Wells Fargo accounts 3556 and 7634 and
3/24/2014 deposit of $116,355.29 cashier’s
check
April 2014 statement for Life Without Limits
Wells Fargo accounts 3556 and 7634 and
debit item
June 2014 statement for Life Without Limits
Wells Fargo accounts 3556 and 7634 and
debit items
July 2014 statement for Life Without Limits
Wells Fargo accounts 3556 and 7634 and
debit item
August 2014 statement for Life Without
Limits Wells Fargo accounts 3556 and 7634
and debit items
September 2014 statement for Life Without
Limits Wells Fargo accounts 3556 and 7634
October 2014 statement for Life Without
Limits Wells Fargo accounts 3556 and 7634

2014-6b-1

Bank of America signature card and corporate
resolution for Center for the American Future
BOA account 7956

2014-6b-2

February 2014 statement for Center for the
American Future BOA account 7956 with
deposit and debit items
March 2014 statement for Center for the
American Future BOA account 7956 with
deposit and debit items

2014-6b-3

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2014-6b-4

April 2014 statement for Center for the
American Future BOA account 7956 with
deposit and debit items

2014-6b-5

May 2014 statement for Center for the
American Future BOA account 7956 with
deposit items
June 2014 statement for Center for the
American Future BOA account 7956 with
6/17/2014 check to Rachel Clark for $100
July 2014 statement for Center for the
American Future BOA account 7956

2014-6b-6

2014-6b-7
2014-6b-8

August 2014 statement for Center for the
American Future BOA account 7956

2014-6c-1

Bank of America account corporate resolution
and signature card for Center for the
American Future BOA account 7969
May 2014 statement for Center for the
American Future BOA account 7969
July 2014 statement for Center for the
American Future BOA account 7969

2014-6c-2
2014-6c-3
2014-6c-4
2014-6d-1

August 2014 statement for Center for the
American Future BOA account 7969
Signature card for Jason Posey’s BOA
account 0954

2014-6d-2

February 2014 statement for Jason Posey’s
BOA account 0954 (1/18/2014 to 2/14/2014)

2014-6d-3

February 2014 statement for Jason Posey’s
BOA account 0954 with 2/21/2014
withdrawal for $30,000 cashier’s check to
Port Arthur News (2/15/2014 to 3/18/2014)
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2014-6d-4
2014-6d-5

2014-6d-6

2014-6d-7

2014-6d-8
2014-6d-9
2014-6d10
2014-6d11
2014-6d12
2014-6d13
2014-6d14
2014-6e-1

2014-6e-2

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DESCRIPTION

3/19/2014 to 4/17/2014 statement for Jason
Posey’s BOA account 0954 and deposit and
debit items
April 2014 statement for Jason Posey’s BOA
account 0954 and deposit and debit items
(4/18/2014 to 5/16/2014)
5/17/2014 to 6/17/2014 statement for Jason
Posey’s BOA account 0954 and deposit and
debit items
6/18/2014 to 7/18/2014 June 2014 statement
for Jason Posey’s BOA account 0954 and
deposit item
7/19/2014 – 8/18/2014 statement for Jason
Posey’s BOA account 0954
August 2014 statement for Jason Posey’s
BOA account 0954 (7/19/2014 to 9/17/2014)
September 2014 statement for Jason Posey’s
BOA account 0954 (9/18/214 to 10/20/2014)
October 2014 statement for Jason Posey’s
BOA account 0954 (10/21/2014 to
11/14/2014)
March 2015 statement for Jason Posey’s BOA
account 0954 (3/19/2015 to 4/17/15)
April 2015 statement for Jason Posey’s BOA
account 0954 (4/18/2015 to 5/15/2015)
May 2015 statement for Jason Posey’s BOA
account 0954 (5/16/2015 to 6/17/2015)
BOA Account opening documents and
signature card for Jason Posey’s DBA
Egyptian American Friendship Society’s BOA
account 7972
February 2014 statement for Jason Posey’s
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2014-6f-1

2014-6f-2

2014-6f-3

2014-6f-4
2014-6f-5
2014-6f-6

2014-6f-7

2014-6f-8

2014-6f-9

2014-6f-10

2014-6f-11

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DESCRIPTION

DBA Egyptian American Friendship Society’s
BOA account 7972 and transaction journal for
account transfers
January 2014 statement for Jason Posey’s
credit card account 3768 (12/22/2013 to
1/23/2014)
February 2014 statement for Jason Posey’s
credit card account 3768 (1/24/2014 to
2/21/2014)
March 2014 statement for Jason Posey’s
credit card account 3768 (2/22/2014 to
3/22/2014)
April 2014 statement for Jason Posey’s credit
card account 3768 (3/23/2014 to 4/21/2014)
May 2014 statement for Jason Posey’s credit
card account 3768 (4/22/2014 to 5/22/2014)
August 2014 statement for Jason Posey’s
credit card account 3768 (7/24/2014 to
8/25/2014)
September 2014 statement for Jason Posey’s
credit card account 3768 (8/26/2014 to
9/22/2014)
October 2014 statement for Jason Posey’s
credit card account 3768 (9/23/2014 to
10/23/2014)
November 2014 statement for Jason Posey’s
credit card account 3768 (10/24/2014 to
11/21/2014)
December 2014 statement for Jason Posey’s
credit card account 3768 (11/22/2014 to
12/22/2014)
January 2015 statement for Jason Posey’s
credit card account 3768 (12/23/2014 to
1/23/2015)
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2014-6f-12

2014-6f-13

2014-6f-14
2014-6g-1

2014-6g-2
2014-6g-3
2014-6g-4
2014-6g-5
2014-6h
2014-6i
2014-6j

2014-6k

2014-6l-1

2014-6l-2

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DESCRIPTION

February 2015 statement for Jason Posey’s
credit card account 3768 (1/24/2015 to
2/23/2015)
March 2015 statement for Jason Posey’s
credit card account 3768 (2/24/2015 to
3/23/2015)
April 2015 statement for Jason Posey’s credit
card account 3768 (3/24/2015 to 4/23/2015)
Wells Fargo Business Account application for
account 6620 opened by Benjamin R.
Wetmore dba TFH
10/7/2014 - 11/6/2014 Wells Fargo statement
for TFH account 6620
10/23/2014 check #0038301920 from Jason
Posey paid to TFH
10/27/2014 email from Jason Posey to Ben
Wetmore re: “RE: Transfer”
12/5/2014 – 1/7/2015 Wells Fargo statement
for TFH account 6620
Copy of Jason Posey’s Banque Misr account
booklet
1/31/2014 16:09 receipt for transaction at
Walmart
1/31/2014 email from Jason Posey to Patti
Stockman, Donny Ferguson and Steve
Stockman re: “RE: Patti’s Thoughts on
Steve’s candidacy”
2/11/2014 email from Jason Posey to Martin
Blick re: “FW: CLTP Voter Guide – Released
for Printing”
2/12/2014 email from Jason Posey to Steve
Stockman re: “RE:FW: STCKMN TX – 2/10
Report and Data Return”
2/15/2014 email from Jason Posey to Steve
Stockman and Al Lee re: “Poll”

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2014-6l-3

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DESCRIPTION

2014-6n

2/16/2014 email from Jason Posey to Patti
Stockman re: “FW: Legal elements required”
2/23/2014 email from Jason Posey to
‘doug@gravismarketing.com’ re: “Re:
Recordings”
3/2/2014 email from Jason Posey to
‘dougk78@gmail.com’ re: “Re: 852150
numbers”
Audio recording for Center for the American
Future re: Cornyn and Cruz
Audio recording for Center for the American
Future re: Cornyn vote for Obamacare
Audio recording for Center for the American
Future re: Conservative News
Jason Posey FEC affidavit in Response to
Complaint and Motion to Dismiss (MUR
6793)
3/25/2015 Jason Posey letter to FEC re: MUR
6793
Chart for The Conservative News

2014-7a

Coinbase, Inc. records

2014-7b

Summary chart of Coinbase, Inc. records

2014-7c
2014-7d

3 bank statements for Stockman Chase
account x3559
T-Mobile records

2014-7e

Summary telephone contacts chart

2014-7f

Summary telephone contacts chart

2014-7g

NASA Federal Credit Union loan application

2014-6l-4

2014-6l-5

2014-6l-6
2014-6l-7
2014-6l-8
2014-6m-1

2014-6m-2

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 Case 4:17-cr-00116 Document 148 Filed in TXSD on 03/08/18 Page 72 of 73
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2014-7h

T-Mobile subscriber records

2014-7i

Walmart electronic journal for purchases
made on 1/31/2014
Records from Federal Election Commission
of 6/2/1998 signed conciliation agreement
and 7/2/1997 deposition of Steve Stockman
Records from Federal Election Commission
of 6/6/2014 response to complaint against
Steve Stockman for Senate.
Records from Federal Election Commission
of 4/6/2015 supplemental response from Steve
Stockman for Senate

2014-7k

2014-7l

2014-7m

2014-8a

2014-8b

2014-8c

2014-8d

IRS certified record of the Form 990-N,
Electronic Notice for Tax-Exempt
Organizations not required to file Form 990 or
990-EZ for Center for the American Future
for the tax period ending 12/31/2014.
IRS certified record of the electronically filed
Form 1040, U.S. Individual Income Tax
Return for Patti and Stephen E. Stockman for
the tax period ending 12/31/201.
IRS certified record of the electronically filed
Form 1040, U.S. Individual Income Tax
Return for Patti and Stephen E. Stockman for
the tax period ending 12/31/201.
LWL 990 for the tax year beginning January
1, 2016 to December 31, 2016 for Life
Without Limits

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Respectfully submitted,
RYAN K. PATRICK
United States Attorney

ANNALOU TIROL
Acting Chief, Public Integrity Section

s/Melissa Annis
Melissa Annis
Assistant United States Attorney

s/Ryan Ellersick
Ryan J. Ellersick
Robert J. Heberle
Trial Attorneys
Public Integrity Section
Criminal Division
United States Department of Justice

CERTIFICATE OF SERVICE
A true and correct copy of the Government=s Exhibit List was provided to counsel for the
defendant via electronic service.
s/Melissa J. Annis
Melissa J. Annis

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