BIT INO. Date/ PETA FINANCIAL REPORT AND CHECK REQUEST FORM. Case 1:03-cv EGS Document Filed 03/09/09 Page 1 of 34 DEFENDANTS.

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Jocelyn Small
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SAP Review Date Case 1:03-cv-02006-EGS Document 460-8 Filed 03/09/09 Page 1 of 34 PETA FINANCIAL REPORT AND CHECK REQUEST FORM Date Needed Payable To Submitted By Extension Type Of Request Vendor

1 SAP Review Date Case 1:03-cv EGS Document Filed 03/09/09 Page 1 of 34 PETA FINANCIAL REPORT AND CHECK REQUEST FORM Date Needed Payable To Submitted By Extension Type Of Request Vendor Invoice Payment Instructions Advance Employee Expense Report Credit Card Expense Report to Does any expense relate to lobbying activity DYES INO heck Recd. I. Byi Date/ cr01-f 1/95 DEFENDANTS BIT

PETA Case 1:03-cv-02006-EGS Document 460-8 Filed 03/09/09 Page 2 of 34 FINANCIAL REPORT AND CHECK REQUEST FORM Date Needed ayabie To Submitted By Extension Type Of Request Vendor Invoice Payment

2 PETA Case 1:03-cv EGS Document Filed 03/09/09 Page 2 of 34 FINANCIAL REPORT AND CHECK REQUEST FORM Date Needed ayabie To Submitted By Extension Type Of Request Vendor Invoice Payment instructions Travel Advance Employee Expense Report Credit Card Expense Report thtc arir Cc-1 uthorized Does any expense uthorzed Signer SAP Review Date e. relate to lobbying activity DYES DNO heck Recd. I_ Date//4/

$Invoice Payment Travel Advance Employee Expense Report Credit Card Expense Report \uthorized Signer \uthorized Signer SAP Feview Date Date relate activity YES to lobbying NO heck Recd.$

3 Case 1:03-cv EGS Document Filed 03/09/09 Page 3 of 34 PETA FINANCIAL REPORT AND CHECK REQUEST FORM Date Needed Payable To Submitted By Extenj0 Instructions Type Of Request I--- Vendor Invoice Payment Travel Advance Employee Expense Report Credit Card Expense Report \uthorized Signer \uthorized Signer SAP Feview Date Date relate activity YES to lobbying NO heck Recd. By Date/Z6/9

4 Case 1:03-cv EGS Document Filed 03/09/09 Page 4 of 34 PEOPLE FOR THE ETHICAL TREATMENT OF ANIMALS 501 FRONT STREET NORFOLK VA 23510

Date Needed PETA Case FINANCIAL 1:03-cv-02006-EGS Document 460-8 Filed 03/09/09 Page 5 of 34 REPORT AND CHECK REQUEST FORJVJ Payable To Submitted By Extension Type Of

5 Date Needed PETA Case FINANCIAL 1:03-cv EGS Document Filed 03/09/09 Page 5 of 34 REPORT AND CHECK REQUEST FORJVJ Payable To Submitted By Extension Type Of Request ri Vendor InvoIce Payment Travel Advr1c5 Employee Expense Report Credit Card Expense Report Ap Review Date relate to lobbying activity YES NO Theck Recd. By Date cr1-f 11/98

6 Case 1:03-cv EGS Document Filed 03/09/09 Page 6 of 34 August TO FROM Mary Beth SWºetland RB Consulting fees fee for Frank Hagan We have an agreement with Frank Hagan that he will be paid $75 per day for period of time yet to be determined for consulting with PETA on matters exotics. matter pertaining to captive Frank started with us on August We need to pay him through September 2004 as he will be traveling to the West Coast to participate in news conferences. As we have already paid Frank $350 thus far please issue check in his name for $775. Franks social security number is If Franks consultation services are needed after September we will enter into formal contract arrangement for prescribed period of time. Thank you. cc Frank Hagen Debbie Leahy

Case 1:03-cv-02006-EGS Document 460-8 Filed 03/09/09 Page 7 of 34 PETA FINANCIAL REPORT AND CHECK REQUEST FORM Date Needed Payable To Submitted By Extension lype Of

7 Case 1:03-cv EGS Document Filed 03/09/09 Page 7 of 34 PETA FINANCIAL REPORT AND CHECK REQUEST FORM Date Needed Payable To Submitted By Extension lype Of Request Vendor Invoice Pa ment Travel Advance Employee Expense Report Credit Card Expense Report relate to lobbying activity SAP Review Date YES NO heck Recd. By Date rol-f 11/98

8 Case 1:03-cv EGS Document Filed 03/09/09 Page 8 of 34 PEOPLE FOR THE ETHICAL TREATMENT OF ANIMALS 501 FRONT STREET NORFOLK VA 23510

PETACase FINANCIAL 1:03-cv-02006-EGS REPORT Document AND 460-8 CHECK Filed 03/09/09 Page 9 of 34 REQUEST FORM - Date Needecj Payable To flstructjons flstructjoṉ Submitted By EXto Type Of

9 PETACase FINANCIAL 1:03-cv EGS REPORT Document AND CHECK Filed 03/09/09 Page 9 of 34 REQUEST FORM - Date Needecj Payable To flstructjons flstructjoṉ Submitted By EXto Type Of Request Vendor Invoice Travel Advance Payment Employee Expense Report Credit Card Expense Report Does any expense relate to lobbying Review Date activity YES JINO eck Recd. By Date /98

10 I- Case 1:03-cv EGS Document Filed 03/09/09 Page 10 of 34 -D iii -U -n -4 iii rn -1 rn T1 Zn CO Z11 Zn

Case 1:03-cv-02006-EGS Document 460-8 Filed 03/09/09 Page 11 of 34 Date Needed RUSH please 9116104 PETA FINANCIAL REPORT AND CHECK REQUEST FORM 9/16/2004 Page of Payable To Frank Hagan Submitted by

11 Case 1:03-cv EGS Document Filed 03/09/09 Page 11 of 34 Date Needed RUSH please PETA FINANCIAL REPORT AND CHECK REQUEST FORM 9/16/2004 Page of Payable To Frank Hagan Submitted by Extension Instructions cail at ext.for pick-up Type of Request f Vendor Invoice Travel Advance Payment Employee Expense Repoit CredIt Card Expense Report SUB TOTAL LESS ADVANCE/CREDIT AMOUNT DUE PETA AMOUNT DUE EMPLOYEE Theck Recd. By Date Date1

12 Case 1:03-cv EGS Document Filed 03/09/09 Page 12 of 34 PEOPLE FOR THE ETHICAL TREATMENT OF ANIMALS 501 FRONT STREET NORFOLK VA DATE INVOICE NO. COMMENT AMOUNT DISCOUNT NET AMOUNT CIECK

Date Needed PETA Case FINANCIAL 1:03-cv-02006-EGS REPORT Document AND460-8 Filed 03/09/09 Page 13 of 34 CHECk REQUEST FORM Payable To Submiued By iiiiiiiiiiieit Extension

13 Date Needed PETA Case FINANCIAL 1:03-cv EGS REPORT Document AND460-8 Filed 03/09/09 Page 13 of 34 CHECk REQUEST FORM Payable To Submiued By iiiiiiiiiiieit Extension Type Of Request Vendor Invoice Payment Travel Advance Employee Expense Report Credit Card Expense Report relate to lobbying Date activity DYES JNO ieck Recd. B4 Date O1-f 11/98

14 Case 1:03-cv EGS Document Filed 03/09/09 Page 14 of 34 PEOPLE FOR THE ETHICAL TREATMENT OF ANIMALS 501 FRONT STREET NORFOLK VA

PETA Case 1:03-cv-02006-EGS Document 460-8 Filed 03/09/09 Page 15 of 34 FINANCIAL REPORT AND CHECK REQUEST FORM Date Needed Payable To Vendor Invoice Payment

15 PETA Case 1:03-cv EGS Document Filed 03/09/09 Page 15 of 34 FINANCIAL REPORT AND CHECK REQUEST FORM Date Needed Payable To Vendor Invoice Payment Travel Advance Employee Expense Report Credit Card Expense Report Does any expense relate to lobbying SAP Review Date activity YES INO heck Recd. By fr rol-i 11/98

16 Case 1:03-cv EGS Document Filed 03/09/09 Page 16 of 34 PETA FINAN -4 CIAL REPORT AND CHECK REQUEST FORJI Date PJeeded Payabla Ta cj -4 Submitted By TyeO IMJ Pwspj rr Tiavi Li Ezqb7ei EXpe Rqt tp1flnpgi -xl Authwlzed Signer Date..j4 v/l fttwrjiedsignerdaie FSAP Reur nate reiae DbbyInj El YES CeUkethi. Ry Date fruru

17 Case 1:03-cv EGS Document Filed 03/09/09 Page 17 of 34 PEOPLE FOR THE ETHICAL TREATMENT OF ANIMALS 501 FRONT STREET NORFOLK VA

18 PETA Case FINANCIAL 1:03-cv EGS REPORT Document AND CHECK Filed 03/09/09 Page 18 of 34 REQUEST FORM ate Needed ayable To Frank E. Hagan Submitted By Extension Type Of Request Vendor Invoice Payment Travel Advance istructions Print Check Employee Expense Report Credit Card Expense Report uthorized Signer tdate Does any expense relate to lobbying uthorized Signer activity Li YES NO SAP Review heck Recd. By Date Date C/ POSTING HECK uct CHEC QJ HL. It VENDORNO. REGISTER O-f 11/98 CHECK DATE RECEIVED

19 Case 1:03-cv EGS Document Filed 03/09/09 Page 19 of 34 PEOPLE FOR THE ETHICAL TREATMENT OF ANIMALS 501 FRONT STREET NORFOLK VA O17 CHECK

20 Credit Card Expense Report Case 1:03-cv EGS Document Filed 03/09/09 Page 20 of 34 Date Needed SH 2OQ4ibydoAM if possible PETA FINANCIAL REPORT AND CHECK REQUEST FORM 10/13/2004 Page of Payable To Frank Hagan Submitted by Type of Vendor invoice Payment Instructions callext. or pick-up Travel Advance Employee Expense Report Professional Services/Consult -Other es uthorized Signer Date ci7i AUthorized Signer Date SA Review Date ieck Recd. By Date/f/

21 Case 1:03-cv EGS Document Filed 03/09/09 Page 21 of 34 PEOPLE FOR THE ETHICAL TREATMENT OF ANIMALS 501 FRONT STREET NORFOLK VA

ate Needed ayable To PETA Case FINANCIAL 1:03-cv-02006-EGS REPORT Document AND 460-8 Filed 03/09/09 Page 22 of 34 CHECK REQUEST FORM th4 Submitted By Extension Type Of Request

22 ate Needed ayable To PETA Case FINANCIAL 1:03-cv EGS REPORT Document AND Filed 03/09/09 Page 22 of 34 CHECK REQUEST FORM th4 Submitted By Extension Type Of Request Vendorlnvojoe Payment Travel Advance Employee Expense Report Credit Card Expense Report Does any expense relate to lobbying ithorized Signer activity YES NO nance Date eck Recd. By Date olf 11/98

23 Case 1:03-cv EGS Document Filed 03/09/09 Page 23 of 34 fage of From Sent Monday November AM To Subject FW Franks expenses FYI and holler with questions please. TY OriginLMesqe---- From Sent Friday October PM To Debbie Leahy Subject RE Franks expenses Please make the adjustments on the check requests otherwise we wont remember. Thanks Original From Debbie Message Leahy Sent To Friday October PM Subject FW Frank1s expenses well reimburse Lisa for these and take the money out of Frank theseon her last Hagans payment. She submitted expense report total for Franks expenses $ Can his next you take four out weekly checks around until PETA $55 from is reimbursed. Do need to do the am unt anything else on the check Should we request adjust Original From I15a Message Wathne Sent Tuesday October PM To Debbie Leahy Subject Franks expenses Salt Lake City Holiday Inn gift shop $52.59 Sheraton Michigan 9/28 bar tab $ /29 bail tab $ /30 bar tabs of $31.00 each different check so dont think its mistake 11/2/2004

24 Case 1:03-cv EGS Document Filed 03/09/09 Page 24 of 34 PEOPLE FOR THE ETHICAL TREATMENT OF ANIMALS 501 FRONT STREET NORFOLK VA 23510

Case 1:03-cv-02006-EGS Document 460-8 Filed 03/09/09 Page 25 of 34 PETA FINANCIAL REPORT AND CHECK REQUEST FORM ate Needed Friday Morning ayable To Frank Hagan pls.

25 Case 1:03-cv EGS Document Filed 03/09/09 Page 25 of 34 PETA FINANCIAL REPORT AND CHECK REQUEST FORM ate Needed Friday Morning ayable To Frank Hagan pls.i hf Submitted By Exens ion Type Of Request Vendor Invoice -I Payment Travel Advance nstructlons Franks pay for this week and next Employee Expense Report Credit Card Expense Report 11110/04 Frank Hagan Consult. Fee for the week endinq Less deductions $ $ YES YES 11/10/04 Frank Hagan Consult Fee for the week ending 11/20 $ YES Less deductions $ YES uthorized Signer Date l/ 0/p $ Does any expense relate to lobbying uthorized Signer /tdate activity YES NO inance -- _Date heck Recd. By Date /1 f

26 Case 1:03-cv EGS Document Filed 03/09/09 Page 26 of 34 PEOPLE FOR THE ETHICAL TREATMENT OF ANIMALS 501 FRONT STREET NORFOLK VA Consult Noi2l-LL_. CHECK /15/20d4

PETA Case FINANCIAL 1:03-cv-02006-EGS REPORT Document AND460-8 CHECK Filed REQUEST 03/09/09 Page 27 of 34 FORM Date Needed Todayllll Payable To Frank Hagan pis.

27 PETA Case FINANCIAL 1:03-cv EGS REPORT Document AND460-8 CHECK Filed REQUEST 03/09/09 Page 27 of 34 FORM Date Needed Todayllll Payable To Frank Hagan pis. qive check to Submitted By Extension Type Of Request Vendor Invoice Payment Instructions Franks pay for the weeks of Nov and Nov. 28-Dec Travel Advance Employee Expense Report Credit Card Expense Report 11/1 5/04 Frank Hagan Consult. Fee for the week endinc 11/27 Less deductions $ YES $ YES 11/15/04 Frank Hacian Consult Fee for the week ending 12/4 $ YES uthorized Signer Datej/J/C $ Does any expense relate to lobbying uthorized Signer Date activity YES LII NO nance Date heck Recd. By Date ii/ rol-f 11/98

$Case 1:03-cv-02006-EGS Document 460-8 Filed 03/09/09 Page 28 of 34 j\/\ PETA FINANCIAL REPORT AND CHECK REQUEST FORM ate Needed ayableto November 17 2004 Frank Hagan Submitted By Extension Type Of$

28 Case 1:03-cv EGS Document Filed 03/09/09 Page 28 of 34 j\/\ PETA FINANCIAL REPORT AND CHECK REQUEST FORM ate Needed ayableto November Frank Hagan Submitted By Extension Type Of Request Vendor Invoice Payment Travel Advance structions Employee Expense Report Credit Card Expense Report Does any expense relate to lobbying thorized Signer activity YES NO AP Review Date eck Recd. By VENDOR NO. 1-f HECK DATE RECEIVED

29 Case 1:03-cv EGS Document Filed 03/09/09 Page 29 of 34 From Sent To Mondy November AM Subject Franks schedule has changed and hell be gone for almost weeks Importance High So need to get him travel advance. Hell have his kid with him. Im giving him $35 per day for for food for the both transportation which of them plus $50 is $400. Can have that ready by loam tomorrow Im sending request up now. Sorry for the rush. Thanks Senior Campaign 501 Front Street Norfolk VA Coordinator After my three years working with elephants when they dont perform properly. in the circus can tell you that they live in confinement and they are bøatøn all the time -Tom Rider former Ringling Brothers employee

30 Case 1:03-cv EGS Document Filed 03/09/09 Page 30 of 34 From Sent To Monday November PM Subject FW Go ahead with the Frank check request. TY. Original From Tracy Message----- Reiman Sent To Monday November PM Subject Go ahead with the Frank check request. TY. Internationaj Grassroots Campaigns PETA.org j//www retatv.comltvpopup/videodirectasdvideoh on this thi

31 Case 1:03-cv EGS Document Filed 03/09/09 Page 31 of 34 PEOPLE FOR THE EThICAL TREATMENT OF ANIMALS 501 FRONT STREET NORFOLK VA

Date Needed Payable To PETA Case FINANCIAL 1:03-cv-02006-EGS Document 460-8 Filed 03/09/09 Page 32 of 34 REPORT AND CHECK REQUEST FORM l cj L4 Todr flflmc a1q-pj Submitted By Extension Type

32 Date Needed Payable To PETA Case FINANCIAL 1:03-cv EGS Document Filed 03/09/09 Page 32 of 34 REPORT AND CHECK REQUEST FORM l cj L4 Todr flflmc a1q-pj Submitted By Extension Type Of Request Vendor Invoice Payment L- Travel Advance Employee Expense Report Credit Card Expense Report relate to lobbying activity inance Date YES L21 NO heck Recd. By Date /c41 roi-f 11/98

33 Case 1:03-cv EGS Document Filed 03/09/09 Page 33 of 34 PEOPLE FOR THE EThICAL TREATMENT OF ANIMALS 501 FRONT STREET NORFOLK VA 23510

$flstructjons Travel Advance Employee Expense Report Credit Card Expense Report Does relate any expense to lobbying lance activity YES NO eck Recd. By FINANCE USE ONLY Jj\j 0TING. CHINQ.$

34 Case 1:03-cv EGS Document Filed 03/09/09 Page 34 of 34 PETA FINANCIAL REPORT AND CHECK REQUEST FORM Date Needed Payable To Submitted By Extension Type Of Request Vendor Invoice Payment flstructjons Travel Advance Employee Expense Report Credit Card Expense Report Does relate any expense to lobbying lance activity YES NO eck Recd. By FINANCE USE ONLY Jj\j 0TING. CHINQ..CHECK REGISTER VENDOR NO. 01-f 11/98 CHECJ DATE RECEIVED

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