Case 3:14-cr JRS Document Filed 08/14/14 Page 1 of 36 PageID# 9344
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1 Case 3:14-cr JRS Document Filed 08/14/14 Page 1 of 36 PageID# 9344
2 Case 3:14-cr JRS Document Filed 08/14/14 Page 2 of 36 PageID# Records received from AT&T and Verizon, including 1A075, 1A090, 1A099, 1A091, 1A100, 1A336, 1A355, are authentic and constitute records of regularly conducted activity under Federal Rule of Evidence 803(6). 8. The phone numbers shown on Attachment A to this Stipulation, which the parties have reviewed and signed, accurately reflect the phone numbers for the listed individuals. 9. All bank and financial records, including those associated with the following entities and FBI Tracking #s, are authentic and constitute records of regularly conducted activity under Federal Rule of Evidence 803(6): a. American Express: 1A113, 1A331; b. 1A380 c. Bank of America: 1A019, 1A021, 1A039, 1A044, 1A056, 1A060, 1A068, 1A076, 1A081, 1A088, 1A126, 1A330; d. Bank of New York Mellon: 1A182; e. BB&T: 1A003, 1A043, 1A045, 1A089, 1A101, 1A112, 1A119M, 1A128, 1A141, 1A142, 1A165, 1A410, 1A411, 1A412, 1A416, 1A418, 1A421, 1A431, S337M; f. BB&T Financial, FSB: 1A022; g. Beach Municipal Federal Credit Union: 1A195, 1A395; h. BV Card Assets: 1A183, 1A415; i. Capital One: 1A329; j. Chain Bridge Bank: 1A164; k. Charles Schwab & Co: 1A030; l. Citibank: 1A227, 1A243; m. Davenport and Company: 1A172, 1A175; n. E*Trade: 1A061, 1A069, 1A074, 1A085, 1A116, 1A122; o. ebay/paypal: 1A084; p. Equifax: 1A282; q. Federal Reserve Bank of Atlanta: 1A422; r. Federal Reserve Bank of Boston: 1A405; s. Federal Reserve Bank of Kansas City: 1A400; t. FIA Card Services, N.A.: 1A048, 1A269; u. First Bankcard: 1A169; v. First National Bank of Omaha: 1A078; w. Fulton Bank: 1A065, 1A097; x. FundTech Corporation: 1A429; y. GE Capital Corporation: 1A145; z. GE Capital Retail Bank: 1A270; aa. Goldman, Sachs & Co: 1A063; bb. Heritage Bank: 1A259, 1A379, 1A225M; cc. LPL Financial: 1A054, 1A072; dd. Merrill Lynch, Pierce, Fenner, & Smith: 1A029, 1A041, 1A073, 1A117; ee. Mid-Atlantic Corporate Federal Credit Union: 1A305; ff. Monarch Mortgage: 1A351; 2
3 Case 3:14-cr JRS Document Filed 08/14/14 Page 3 of 36 PageID# 9346 gg. Navy Federal Credit Union: 1A285; hh. Peapack-Gladstone Bank: 1A070; ii. Pentagon Federal Credit Union: 1A180, 1A185, 1A220, 1A290, 1A366, 1A378, 1A386, 1A406, 1A420, 1A227M; jj. PNC Mortgage: 1A105; kk. RBC Capital Markets Corp: 1A028, 1A052, 1A066, 1A067, 1A425; ll. Southern Commerce Bank: 1A004, 1A010, 1A012; mm. TD Ameritrade: 1A036, 1A064, 1A093, 1A427; nn. TD Bank: 1A053, S210M; oo. The Clearinghouse: 1A419; pp. TowneBank: 1A155, 1A311, 1A396, 1A407, 1A409, 1A424, 1A430, S338M; qq. Truliant Federal Credit Union: 1A260; rr. Union First Market Bank: 1A057; ss. United Bank: 1A011, 1A020; tt. Wells Fargo: 1A051, 1A115, 1A120, 1A123, 1A188, 1A264; 1A271, 1A272, 1A291, 1A332, 1A385, 1A402, 1A423, 1A428, 1A433, 1A228M; and uu. Wells Fargo Advisors: 1A At all times material to the Indictment, including the duration of January and February 2013, Pentagon Federal Credit Union was a federally chartered credit union. 11. At all times material to the Indictment, including the duration of October 2012, TowneBank was an institution the accounts of which were insured by the Federal Deposit Insurance Corporation. 12. The Washington Post Article dated May 10, 2013, and available at is an authentic Washington Post article. 13. GMP to GMP is an authentic Word document drafted by Mary Shea Sutherland. 14. MPM is an authentic sent from and to the accounts reflected on the GMP to GMP is an authentic document authored by and with handwritten notes from Virginia State Police Agent Charles Hagan. 16. GMP to GMP and GMP-IRGJ to GMP-IRGJ are authentic. 17. As First Lady of Virginia, defendant Maureen G. McDonnell was not a public official. 3
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6 Case 3:14-cr JRS Document Filed 08/14/14 Page 6 of 36 PageID# 9349 ATTACHMENT A 1. Defendant Robert F. McDonnell: (804) (cellular phone); (804) (cellular phone); (804) (Executive Mansion residence). 2. Travel aide for defendant Robert F. McDonnell during his term as Governor: (804) Defendant Maureen G. McDonnell (804) (cellular phone); (804) (direct office); (804) (Executive Mansion residence). 4. Martin Kent: (804) (cellular phone); (804) (cellular phone); (804) (direct office). 5. Jacob Jasen Eige: (804) (cellular phone); (804) (cellular phone); (804) (direct office). 6. Tucker Martin: (804) (cellular phone); (804) (cellular phone); (804) (direct office). 7. Monica Block: (757) Adam Zubowsky: (804) (cellular phone); (804) (direct office). 9. Janet Kelly: (804) (cellular phone). 10. Phil Cox: (703) (cellular phone). 11. Mary Shea Sutherland: (804) (cellular phone); (cellular phone). 12. Sarah Scarbrough: (804) (cellular phone); (cellular phone). 13. Kristen Kaplan: (804) (cellular phone). 14. John Piscitelli: (757) ; (757) ; (757) Jonnie Williams, Sr.: (804) (cellular phone). 16. Dr. John Clore: (804) (cellular phone); (804) (direct office). 5
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