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HomeMy WebLinkAbout00 - Non-Agenda - Handouts2� Io 1 COMPARISON of a few Allegations between Bill Grant / Billy Whitford and Bruce Ibbetson / Donna Warwick City of Newport Beach, City Attorney Letter Dated, March 26, 2019 Introduction We join the members of the NAC and Newport Beach communities in support of the NAC and all of its many programs. We value highly the trust that each of you, the city and the NAC membership places in us as stewards of the NAC and its public property, assets, and funds. Our simple goal is to ensure this valuable community asset remains viable and can be enjoyed by the NAC membership for generations to come. Bruce Ibbetson, NAC Board of Directors Donna Warwick, NAC Board of Directors Example: Allegation that there was a hidden microphone located inside a ceiling the above the NAC boardroom; Responses From Bruce Ibbetson, NAC Board of Directors Donna Warwick, NAC Board of Directors Spy Microphone Was Installed in Acoustical Ceiling Time and Was Hidden By White, Perforated Tape Covering Head of Microphone *Head of spy mic was approximately V in diameter PI(IURF 01 IYPF OF NIIC FACT: A spy microphone was installed in the ceiling of the NAC Boardroom and was purposefully disguised to be hidden from view. Example: Allegation that there was a hidden microphone located inside a ceiling the above the NAC boardroom; Responses From Bruce Ibbetson, NAC Board of Directors Donna Warwick, NAC Board of Directors Z \4t** � p ! q A k 5 g # CEILING TILE WITH TAPE COVERING MIC TIP I Here is Messers Bill Grant and Whitford's definition of a spy microphone "in plain sight." This very same, slanted definition of "in plain sight" or truth has been used throughout the Whitford/Grant response to the city to obscure, deflect, or deny many facts Example: Hanzich Report Responses From Bruce Ibbetson, NAC Board of Directors Donna Warwick, NAC Board of Directors This claim could not be further from the truth and is another example of intentional deceit. In his letter, Hanzich does not call into question the veracity of the report findings. Rather, Hanzich states that because Board member, Jon Van Cleave, provided the report to and tipped off the employee under review, that his report could no longer be relied upon as underlying evidence due to its unauthorized disclosure. N Example: Hanzich Report C. The Hanzich Report Was Declared by Hanzich to Be Unreliable. Underscoring the incompleteness of the Hanzich preliminary report, 43 days after it was dated, Hanzich effectively retracted the preliminary report. In a letter dated July 13, 2017, Hanzich explained that it did not make any determinations of wrongdoing and effectively denounced any reliance on its preliminary report by sending a letter to Mr. Ibettson, Ms. Warwick and the NAC in which Hanzich stated: "I have not made a determination regarding the involvement of any NAC employee with respect to potential misconduct and thereby refuted any characterization of the acts and conduct of the board of directors and employees of the Newport Aquatic Center as being wrongful, improper, illegal or inappropriate. Regrettably, the Board can no longer rely on my report as the underlying evidence and conclusions were compromised due to the unauthorized disclosure." Despite the disclaimer of reliability by Hanzich, Mr. Ibettson and Ms. Warwick have continued to cite and use the I lanzich report as the basis of their vitriolic accusations against us and the NAC as exemplified by the pleadings and Ms. Warwick's declaration in support of the application for the appointment of a receiver. Their use and distortions of it as the basis for their accusations should be rejected by everyone who makes an honest and critical evaluation of it. Whitford/Grant state that Hanzich declared his report to be unreliable Example: Hanzich Report Hanzich & Company Certified Public Accountants Rrtice Ibhelson I)o ma Warwick NAC liomd ulDirector iMcmhrr, NA(' Netvporl Aqumic ('oiler I WhileclilIs Ih'ive Newport licach, CA 92660 Actual Letter in its entirety from David Hanzich, CPA 1600 Dove St., suite 111 Newport Beach, California 92660 (949)724-1820 Fox (949) 861.2404 Re: l+financial Analysis of the Internal Accounting System of NAC Newport Aqualic Centel- To enter To the Board of I was informed Ihat the Huard of I)ircchas ha, provided it Copy of lily report to an employer of the nr}';iniraliun. IicrwW of your actions, you may he in breath of our cogagcmcnl ;igrccmcol daml Septemhcr 11)• 2111(,, and Could Ire responsible for any uonol�ic�lalrtagcs 111111 1 incur. tipL ail ically, oar cnyagenrent agreement specifics the following: 1W understand that nal financial onolvvir' ivill he used by the client to assist thein with their,inaneiul rr�pon %ibilitiev relater( to the operalians )%the Ur-ganization. Also, our report nrny not Ire -.veal !�y 1!u' elirnt or any other perv'on fen• tiny Dilor par7urtr willuud aro• prior written consent, Which arty be goaded or Wilhheld in our ah,ulute discretion.,, l'hc reporl provided to you indicate. Illm Bother inquiry Willi employee, ;uul an analysis of addilion;d finaociul record, should hr culnpicted hefure providinp the Board Willi a Baal rcporl. Based upon lily preliminary rcporl, I have not I11MIL' a (100 111111111 ion Regreuuhly, the Hoard Can no longer rely on illy report as the underlying evidence Conclusion, won• compromised title to die onaulhori/.Cd disclosure. See the attachell copy o c t , V I r, ul V. lh r.ieh, A M13A r113v CVA ('IT CPI, "Regrettably, the Board can no longer rely on my report as the underlying evidence and conclusions were compromised due to the unauthorized -disclosures-' FACT: The Hanzich report was never found to be unreliable and was not retracted because it was incomplete. Hanzich advised that it could no longer be used due to its unauthorized disclosure. Example: 24. Allegation that the NAC credit cards were used by employees for personal expenses, including, but not limited to, fuel, groceries, lunches, clothing, sunglasses, Halloween costumes, and home fixtures; 30. Alle@ation That NAC Credit Cards Were Used by Employees lin' personal Expenses. Including but Not Limited '10. FUCI. Groceries Lunches Clothing, Sunglasses, Ilalloween Costumes, and l Ionic Fixtures. Select NAC staff members use credit cards to conduct business on behalf ol' the NAC and have been doing so fix years. We thoroughly investigated the criticisms that were made regarding the use of credit cards and determined that there were no abuses or misuses of then. Because the "allegation' identified in your letter entails tens of thousands of transactions, we request that if you desire to know more about sonic specific transaction to specifically identify it. Combing through tens of thousands ol' transactions to respond to your inquiry is not a task that we can perfium even in the time that you courteously extended for its to respond. Responses From Bruce Ibbetson, NAC Board of Directors Donna Warwick, NAC Board of Directors In our limited review of original vendor receipts, we have found many purchases for home improvement items that are of no benefit to the NAC. For example: • Residential Pet Door • Home Depot • Jan 31, 2014. Their "thorough" investigation obviously yielded different findings than ours as we will state that purchasing a pet door with an NAC credit card is abusing or misusing the public's funds. FACT: There are countless examples of personal items purchased using NAC credit cards Example: 24. Allegation that the NAC credit cards were used by employees for personal expenses, including, but not limited to, fuel, groceries, lunches, clothing, sunglasses, Halloween costumes, and home fixtures; Responses From Bruce Ibbetson, NAC Board of Directors Donna Warwick, NAC Board of Directors NAC financial records reflect the purchase of many items which are either personal in nature and/or unrelated to the NAC. Here are just a few, selected examples: Small Pet Door Original Nome Depot Receipt Home De of Product Qescri tion and Images yu0ltl0 H40a: 130 rw, --r Hwlwr w 94:.: 0373017— Store - 8 I.SIA INN A5 ul of !39)3014 SAIF�] SA,C5 MIDI HA,i: :8]/)9/39]4 8000-94r-I/e UO+1H 10.9/ 8809-W>-)30 CR9(tH 10 90 8800-698-505 'W 5r01' 8090.314-fi15 iOAx A95UIH1 17 BE b.tl0-134Iil i4111 PN 1.07 ... M -X31-9U5 4lpll P[t 9P 19.99 - ]1-111 tll Ub9 3.99 .•-� •.•. ..- ...--50619]N 72.19 Splf.S iAt 5.18 IOTA, 511.0'/ •r9ixm1 ra¢ ro MIT11 <MIkX9 359Wl91690 tlr IH M16 9A' Vans 1145 8r.3 =1 Te xler 4F54741 6609680y 1]n63 01j7h/)0]Y ,nt4 i] Prtii1A1 01:'1 HM SAtNS VU511 X8 Upt[: DI ()9f30:n 0000 .1 888 ri FM 1CIOTOTAI. 4-9h 1— 1. O.39 UlA, 15 9 -I.HHR ... .9001 AXIIXJUUPXUII 0FM11 S.M AUn, (O0f 3396fi5 A .. (rens UA5 "a 0459 UJ it 91 39 ]0 < 888{ U {,f 13 r 54341 01:55 M SACr.S r1X9 .1f t 01(29/)814 9899-tN1-su'. —Ir 1-11L .atl SUD+mA, e,{x 5Au9 IM o.e9 n ni 49.16 -A00809t11 —41 DG831 1 A,ffM 81X( 530398 ...trent t5C6,1HtOl U09 ]3 95rn�4 i1 XI9�711, (1) Small Pet Dour NAC General Ledger Entry: Shop Equipment and Supplies Ideal Pet ) 6.25 in. x 6.25 in. Small Cat (=lap Cat Door with Plastic Frame And Rigid Flap At *,I (192). • Provides the freed-, you, pet deserves wtule koepn]y pests wl • 4 -way controllable lock systern • Simple installation i ^+ PoVY 9374 ,.,... ( 7197 FACT. NRC's investigation did not identify the purchase of a pet door as personal or a mis-use of public funds. Example: 24. Allegation that the NAC credit cards were used by employees for personal expenses, including, but not limited to, fuel, groceries, lunches, clothing, sunglasses, Halloween costumes, and home fixtures; 30. Allegation That NAC Credit Cards Were Used by Employees for Personal 1?xnenses. Including but Not Limited 7b, Fuel, G -occrics bunches Clothim" Sunglasses, I lallowecn Costumes, and I tome Fixtures. Select NAC staff members use credit cards to conduct business on behalf of the NAC and have been doing so for years. We thoroughly investigated the criticisms that were made regarding the use of credit cards and determined that there were no abuses or misuses of them. 13ecause the "allegation" identified in your letter entails lens of thousands of transactions, we request that if you desire to know more about some speeific transaction to specifically identify it. Combing through tens of thousands of transactions to respond to your inquiry is not a task that we can perfin n even in the time that you caurtcously extended for us to respond. Responses From Bruce Ibbetson, NAC Board of Directors Donna Warwick, NAC Board of Directors In our limited review of original vendor receipts, we have found many purchases for home improvement items that are of no benefit to the NAC. For example, • a residential toilet seat, which has not been installed at the NAC. When asked to investigate this purchase, the NAC Finance Committee reported to the NAC Board that this particular item was purchased by Mr. Whitford as a part of his halloween costume. Coincidentally, original invoices reflect the purchase of a second residential toilet seat. Charges, such as these, are personal in nature and represent a mis-use of public funds. FACT: There are countless examples of personal items purchased using NAC credit cards Example: 24. Allegation that the NAC credit cards were used by employees for personal expenses, including, but not limited to, fuel, groceries, lunches, clothing, sunglasses, Halloween costumes, and home fixtures; Horne Depot: (I didn't include laundry soap) jr-,f,e. perk Multiple saws and drill bits. (What for?) 9/7/(?) 15 Toilet seat (not in NAC) 29.98 T-, ;tt v f, Ibbetson and Warwick are unaware of the formation of an NAC Finance Committee, despite being members of the NAC Board. It is assumed Treasurer, Jon Van Cleave and President, Bill Grant are members. FACT. The NAC Finance Committee's investigation of this charge indicates that the toilet seat was a part of Whitford -'s Halloween costume, "Head Man". The NAC Finance Committee made no determination regarding the use of public funds for the purchase of halloween costumes. Example: 24. Allegation that the NAC credit cards were used by employees for personal expenses, including, but not limited to, fuel, groceries, lunches, clothing, sunglasses, Halloween costumes, and home fixtures; Detailed Receipt Findings Showing a Residential Toilet Seat Purchase - Coded to Shop Supplies/Tools Home Depot —Transaction Date Sep 7, 2015 kfr(eut Ji i;ub<i Wu'�'J U[U W Soft Close Toilet Seat TRANSACTION SUMMARY NOT PROVIDED BY NAC Employee Expense Classification — TBD Item(s) Could Not Be Located Within NAC facility NAC General Ledger Entry: Shop Equipment & Supplies (Tools) FACT. Charges for inappropriate personal items are frequently mixed with legitimate purchases and then subsequently mis-coded / disguised in NAC financial records (Ex: Toilet Seats as Shop Equipment and Supplies) Example: 24. Allegation that the NAC credit cards were used by employees for personal expenses, including, but not limited to, fuel, groceries, lunches, clothing, sunglasses, Halloween costumes, and home fixtures; prescnta.tion to the hmird ofdirectors regarding the credit card usage and de.moristA ated that chore h.a.s been no nvsuse of the credit cards. 1 '; slow 31.1 Thi: truth is that the credit card charges for healthcare were because 1 last inv HSA card Icer a short time and had to use the credit card to pray for insurance -related expenses which are part cel nnv atTangc:crient with the NA(' as it, L.xcc:utive Dirretor. (Declaration of William Whitford to Superior Court, State of CA March 26, 2018) "In our investigation, we learned that an expenditure was made for medical care where the employee had lost his insurance card. The employee was entitled to coverage and, therefore, the expenditure was within the compensation arrangement of the employee." (Whitford, Grant Response To City of Newport Beach, March 15, 2019. Page 37) FACT. Whitford states there has been no mis-use of NAC credit cards, yet admits to occasionally using an NAC credit card to pay for his "healthcare"/ "medical care" expenses. Example: 24. Allegation that the NAC credit cards were used by employees for personal expenses, including, but not limited to, fuel, groceries, lunches, clothing, sunglasses, Halloween costumes, and home fixtures; Responses From Bruce Ibbetson, NAC Board of Directors Donna Warwick, NAC Board of Directors 1111111"Mpharmacy Duplicate Receipt • 8881 1/12/2018 4:11:34 PM 1428 0000097 r. 17 91 Tran E-tracare Rallister Tran Line SKU SKU Nbr Card Nb, Nb, Line Type Nbr Description Nbr 1428 116788569 17 1 Selo 238072 Snickers R, Seen I Voided Quantity Nbr: Y Sold Marlolinien Price An"ni 1 50.99 Kern Olvocnint Amount -0 Almond Be Candy Bar 2 Sale 238072 Snlckers Y 1 50.99 -0 Almond Be, Candy 8ar 3 Sale 832252 Rio -Lay Y 1 $1.00 -0 Lays Classic Potato Chips 4 Sale 832252 Frito-Lay Y 1 $1.00 -0 Ley'. Classic Potato Chips 5 Sale 832263 Ria -Lay, Y 1 51.49 Doritos Nacho Cheese Flemad Tortilla Chips 6 Sale 832283 Frito-Lay Y 1 $1.49 Doritos Nacho Cheese Flavored Tortilla Chips 7 Sale 246800 Nabisco Oreo Y 1 54.99 Chocolate Sandwich Cookies Family Slze 8 Sole 695734 Neblsco Y 1 S4.49 Wheat Thins Crackers Original 9 Sale 189167 NESTLE Y 1 50.25 -1 BABY RUTH CANDY BAR 10 Sale 189167 NESTLE Y 1 $1.25 BABY RUTH CANDYBAR 11 Sale 268037 K Kat Candy Y 1 $0.25 -1 Ber 12 Sale 269037 Ke Kai Candy Y 1 $1.25 Sar 13 Sale 969590 SLB Y 1 $4.79 MULTIGRAIN TURKEY Whitford - Selected CVS Pharmacy Transactions NAC General Ledger Entry: • Vendor - CVS • Category - Medical Insurance • Memo - "Couldn't Use HSA Card - Lost" Items Purchased Include: • Snickers Almond Candy Bar • Frito Lay Classic Potato Chips • Frito Lay Doritos • Nabisco Oreo Cookies • Nabisco Wheat Thins • Nestle Baby Ruth Candy Bar • Kit Kat Candy Bar • SLB MultiGrain Turkey Cranberry FACT: Candy, Chips, Cookies, Crackers, and other Food Items are personal purchases and should not be charged to NAC as Medical Insurance. 14 Example: 24. Allegation that the NAC credit cards were used by employees for personal expenses, including, but not limited to, fuel, groceries, lunches, clothing, sunglasses, Halloween costumes, and home fixtures; Responses From Bruce Ibbetson, NAC Board of Directors Donna Warwick, NAC Board of Directors Extracare Register Tran Une Nbr'' SKU SKU Rx Scan Voided Quantity7Tran Whitford - Selected CVS Pharmacy Transactions 1426 116788689 17 CHICKEN SALAD 15 Sale 847070 SLB Y 1 S4.69 NAC General Ledger Entry: HICKERAIN CN CHICKE SALAD 16 Sala 847066 S SANDWICH Y 1 55.09 0 Vendor - CVS HAM 8 17 Sale CHEESE 941140 Sandia• Y 1 S1.00 -1 • Category - Medical Insurance Cherry Medley 0 Memo - "Couldn't Use HSA Card - Lost" 18 Sale 941141 Sundia• Y 1 51.00 .1 Peach 19 Sale 168370 True Fruit Y 1 $1.00 .1 Purely Items Purchased Include: Pineapple 20 Sale 941141 Sandie• Y 1 $1.00 1 Peach 21 Sala 188370 True Fruit Purely Y t S1.00 '1 � SLB MultiGrain Chicken Salad Pineapple 22 Sale 252353 Nabisco Fig Y 1 $0.00 -2 s SLB Mega Sandwich Ham Cheese Newtons Fruit Chew C000kes • Sundia Cherry Melody 23 Sale 252353 Nabisco Fig Newtons Fruit Y 1 52.49 • Sundia Peach Chewy 24 Sale Ce id 170136 Schneider Y 1 $0.99 • True Fruit Purely Pineapple 25 Sale Mozarells 413423 Schneider Y 1 $0.99 • Nabisco Fig Newtons Jalapno Stick Slick • Schneider Mozzarella 26 Sale 170136 Schneider Y 1 59.99 Mozarella • Schneider Jalapeno Stick 27 Sale 413423 Schneider Y 1 $0.99 Jalapeno Slick Tran Nix 1 Tender Line Nbr 1 Tendar Type., AtxOunt W SWIped Ind I Amount Tendered Credt Card Charge 09111/20% CVS couldn't use HSA card - lost Chase W. Whitford 4646 50.15 FACT, These Food Items are personal purchases and should not be charged to NAC as Medical Insurance. 15 Example: 24. Allegation that the NAC credit cards were used by employees for personal expenses, including, but not limited to, fuel, groceries, lunches, clothing, sunglasses, Halloween costumes, and home fixtures; Responses From Bruce Ibbetson, NAC Board of Directors Donna Warwick, NAC Board of Directors V CVS pharmacy Duplicate Receipt -Store Nbr i Today's Date - j Tran Nbr Cashier Nbr Register Nbr i Date 9149 119133005 9 1 Sale 819202 Sport V Design Table Tennis Bells ,tG21212 6 - Pack irgnNbr I TpiidorLino n6r;I Tender, Type AcccurdNbr `L"—dintiAmouhtTeodered• *Receipt not for Refunds Credit Card Charge 05101/2016 Whitford - Selected CVS Pharmacy Transactions NAC General Ledger Entry: Category - Medical Insurance I Sold Markdown Item I Price Amount Discount • Vendor -CVS ' v2 . Memo - "Couldn't Use MSA Card - Lost" Items Purchased Include: • Sport Design Table Tennis Balls (there is no ping pong table at the NAC) CVS expense when HSA card was lost 4.63 FACT. This personal purchase should not be charged to NAC as Medical Insurance. 16 Example: 24. Allegation that the NAC credit cards were used by employees for personal expenses, including, but not limited to, fuel, groceries, lunches, clothing, sunglasses, Halloween costumes, and home fixtures; Billy's cell phone from 2011 to 2016: 16,885.81 (Is this just Billy's phone? See below.) Should we be paying for Pua's cell phone bill? .I?at the rrrrrlor additional of having F'ua';; phone service. on thE3 bill, apt�ro�tir ? �- lye ''5,00 per n` oath., is an a! r:t l.�[��I+�IF� at id ;appropriate perk for erre. However, In ord�=;r� 4) elirllinat ftrr'tllc: i.Jv,—,c .,{, ,i are of wrjetht�r the NAC should or slroi,ticl riot 1 Y tl-tis . - x.00 t11onthiy xpensu a , s perk, 1 lr : �,�vit�;hec1 the, ;-rrtir{ Phone r' it to ti:i �r`isCC7sll eiC i;itEi?t !r' "'v rl<l, 1' :C?'i !t!f 1.)t7tfi`1i c? I";;(:IuC�r inthly or 1. e1 MIX, poo (Whitford Statement, NAC Finance Committee Report, January 10, 2018) %% 31. Although the NAC no longer paNs for my wife's cell phone bill and Instead I request reimbursenicnt im my portion ofthe charges. the previous pa%n?ent tier such cell phone 3 usage was a rcasonahle I,usincss expense because of the services that m\ wfc perfOrnled for the NAC. (Declaration of William Whitford to Superior Court, State of CA March 26, 2018) FACT. NAC payroll records indicate that Pua Whitford stopped working as a paid NAC employee for the NAC in March, 2012. Whitford indicates that he used public funds to pay for his wife's personal cellular charges until January, 2018. Example: 24. Allegation that the NAC credit cards were used by employees for personal expenses, including, but not limited to, fuel, groceries, lunches, clothing, sunglasses, Halloween costumes, and home fixtures; Responses From Bruce Ibbetson, NAC Board of Directors Donna Warwick, NAC Board of Directors Personal Cell Phone Charges - Whitford Spouse, (estimated) 949E__ C•) nI,I, :i Minimum Personal Cellular Charges PUA WrlifFOf b ,, Iotat Government Fees and Taws April 2012 - January 2018 Other Cha_ ries and Credits - Continued Total Other Chargesredits 25.32 Night & Weekend Minutes ununutr•d Minutes Used i' Total for 949 74.30 Non -Billable Minutes Year Months Nbr/Mo Charge Total Unlimited Mobile to Any Mobuu Unlnnlhsi Minutes Used X24 949 L'1 NEWPORT AQUATIC international Long Distancef 2012 Apr -Dec 8 $52.00/m $416.00 5. Minutes Bd2 1 led Pay Per Use Data - Includes S2 per megabyte Of dorneshc C Bala used. 0 Data Usage Summary Messaglig Useunumited U"t1O1i 0 Monthly Charges - Jan 3 thrU Feb 2 1. I;lzValk Nation 1400 with Rollo-, 80.00f 2013 to Jan -Dec 60 $52.00/m $3120.00 Data -Unlimited 2. family Messaging Unlimited with Mobile to Any 30.00 2017 Plan MB Unlimited Mobile Calling 0 MB Used 12,792 3. Pay Per Use Data 0.00 1 Giy byf . (Col -. 1024M8 1 hh:gnhyte (MB) = 1024KB .1. barking SOC D14 0.00 - Total Monthly Charges 110.00 2 2018 Jan 1 $52.00/m $52.00 Wireless Equipment Charges Installment Plan ID: 280000012746350 • Est. on 09/30/16 (PHONE 7 32CB BLACK Other Charges and Credits 1� 0 Amount Financed: 564399 Surcharges and Other Feesi' 5. Federal Universal Service Charge 465 Date DescNpOon 6. Property Tax Allotment 0.31 0:90 - 2016 Phone $649.99 6. 12/30 Instatement 4 Of 30 21.67 7. Regulatory Cost Recnvmy C11m9e B. State Public Utility Surcharge 0.31 l= Balance Remainhul after Current Installment: $563.31 Total Surcharges and Other Fees 6.03 ' Ie pay off yo Installment plan early, please visit Government Fees and Taxes Min Estimate $4237.99 myott.com/bosilless for details 9. CHCF A 0.19 f td i 10. Relay Service Device Fund 0 )R FACT: Personal charges for cellular service for Pua Whitford are estimated to be over $4200. NAC invoices for cellular service indicate the purchase of a third line (not for use by Whitford or his spouse). Charges for non -official / personal use of cellular service could exceed $8400. Example: 11,12,13. Allegations - Puakea Designs' Use of NAC Facilities, Resources, Staff Responses From Bruce Ibbetson, NAC Board of Directors Donna Warwick, NAC Board of Directors a T0. n Mark; UAKEA DESIGN �t' KelThom Ad: Pson —""—odressN _ "I)O t Aquatic center in California 1 white cliffs drnewport beach Ca 92660 � i y TEL: 949-903.0029 . j'/11 Puakea Design using NAC address and shipping to an NAC employee FACT: Puakea Designs did use the NAC address for its operations in California. 11,12,13. Allegations - Puakea Designs' Use of NAC Facilities, Resources, Staff Responses From Bruce Ibbetson, NAC Board of Directors Donna Warwick, NAC Board of Directors ype Name Address CONSIGNEE OUTRIGGER ZONE 1WHITECLIFS DR.NEW PORT BEACH,CA92660,USANEW NITED STATES NOTIFY PARTY M. BOWERS CO INC 521 ALA MOANA,SUITE 227 HONOLULU,HI ,96819,1 ER WEIHAI PACIFIC COMPOSITES CO.,LTD YANGTING INDUSTRIAL PARKAUANCUIDIS TRICT SHANDONG,CHINA PRODUCT DETAILS Container No. Description Area KKFU9119684 CARBON FIBER BOATS TRANSIT DETAILS Properly Value CARRIER ATXF SHIP REGISTERED IN CYPRUS Outrigger Zone using NAC address FACT: Outrigger Zone did use the NAC address for its operations in California. Example: 11,12,13. Allegations - Puakea Designs' Use of NAC Facilities, Resources, Staff FACT. OZONE did show the NAC address for Puakea Designs California. Responses From Bruce lbbetson, NAC Board of Directors Donna Warwick, NAC Board of Directors i, 00,igg Puakea Designs California Dealer Inventory Ozone References NAC Address For Puakea Designs, California . . . I . rll Example: 11,12,13. Allegations - Puakea Designs' Use of NAC Facilities, Resources, Staff Responses From Bruce Ibbetson, NAC Board of Directors Donna Warwick, NAC Board of Directors Puakea Designs Outrigger Boats On Site NAC 1 Whitediffs Drive, Newport Beach, CA FACT. Whitford (pictured at NAC with Puakea Designs products) is aware of the use of NAC and public assets for the storage, sale, and distribution of Puakea equipment. Example: 11,12,13. Allegations - Puakea Designs' Use of NAC Facilities, Resources, Staff Responses From Bruce Ibbetson, NAC Board of Directors Donna Warwick, NAC Board of Directors "When you are ready to pick up your boat Jose, Maika and Maddie will be around to help you out with picking up your canoe" Puakea Designs Social Media Post April 21, 2015 �'"'ugxattdki `ftrit�al� '3ii64 x -'� You guys can get excited now! The shipment has arrived at NAC. Woo! The boys in the shop are } stoked and we have been busy unloading it all morning. When you are ready to pick up your boat use, Maika and Module will be around to help you out with picking up your canoe. Feel free to contact ' us it you have any questions! vw.pu akoadosigns.com !PC Jin spot. �. fit Like IF Comment 4 Share Top &11,11, 1-11- livans They look like missiles! How fillagil - ellnePhotos Options Share Send ate Like FACT: Evidence exists of many shipments of Puakea Designs canoes to the NAC and the repeated use of NAC facilities, equipment and assets for the storage sale and distribution of Puakea equipment. NAC Financial records reflect the purchase of only one canoe from Puakea Designs. A) 0 q tb 0 0 m,,O 5D, Oq. -,tj 0 0, 0 CD Cc, 4� m m CVD M,Q, n,m ID 0 Orq px� Uq'A4`0 1; o Cv. arq ., 0 P) �3, 0 m 0. �S 5, eo (D.c tj 0 go OP CD 1-0 pQ C, (D 90 . . . . . . P. (cD' :"o 0 0 0 0 XMI o 'mss. CV, (Yq 0 D ID;�,J�' ch ON pl, CD o m (D P5 1h. 11 - �;i zXD 77s pd. so, , o CD. ..............