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CONFIDENTIAL INVESTIGATIVE REPORT July 27, 2017 CORPORATE OFFICE: 23 Executive Park Drive, Clifton Park, NY 12065; 5 Penn Plaza, 23 rd Floor, New York, NY 10001; 301 Clematis Street, Suite 3000, West Palm Beach, FL 33401 Ph: (518) 514-AWIG (2944), (800) 579-2911; Fax: (518) 514-2947; Email: [email protected] www.AllianceInvestigative.com CONFIDENTIAL INVESTIGATIVE REPORT Date: July 27 th , 2017 Attention: Nancy DeLao Gallagher Bassett P.O Box 2934 Clinton, IA 52733 Claimant & Background Information Provided Name Jennifer Thurlow Date of Birth 5/29/1982 Provided Address(s) 8416 80th Street South, Cottage Grove, MN 55016 Telephone Number(s) (952) 917-9152 Your office requested a Social Media search on the Claimant. Claimant: Jennifer Thurlow Claim#: 421421-GB-01 AWIG File #: 25873 Insured: Costco Wholesale Request: Social Media Investigation Results: Several photos were discovered of the Claimant on Facebook. The Claimant represents herself to be a Brand Ambassador at Dissident, a Consultant at Isagenix, and a Swimming Instructor at “The Y”. On July 11, 2017, the Claimant posted on her Facebook timeline that she has a job interview on Thursday Jul 13 th at an undisclosed location. The Claimant appears to spend the majority of her time with her children, working out, and coaching people on “dissident” and “isogonics” weight loss programs. The Claimant’s Instagram account was discovered which depicts her extensive diet and workout routines. The Claimant appears to have lost a substantial amount of weight since 2015.

CONFIDENTIAL INVESTIGATIVE REPORT · CONFIDENTIAL INVESTIGATIVE REPORT Date: July 27th, 2017 Attention: Nancy DeLao Gallagher Bassett P.O Box 2934 Clinton, IA 52733 Claimant & Background

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Page 1: CONFIDENTIAL INVESTIGATIVE REPORT · CONFIDENTIAL INVESTIGATIVE REPORT Date: July 27th, 2017 Attention: Nancy DeLao Gallagher Bassett P.O Box 2934 Clinton, IA 52733 Claimant & Background

CONFIDENTIAL INVESTIGATIVE REPORT July 27, 2017

CORPORATE OFFICE: 23 Executive Park Drive, Clifton Park, NY 12065;

5 Penn Plaza, 23rd Floor, New York, NY 10001; 301 Clematis Street, Suite 3000, West Palm Beach, FL 33401 Ph: (518) 514-AWIG (2944), (800) 579-2911; Fax: (518) 514-2947; Email: [email protected]

www.AllianceInvestigative.com

CONFIDENTIAL INVESTIGATIVE REPORT Date: July 27th, 2017 Attention: Nancy DeLao Gallagher Bassett P.O Box 2934 Clinton, IA 52733

Claimant & Background Information Provided

Name Jennifer Thurlow

Date of Birth 5/29/1982

Provided Address(s) 8416 80th Street South, Cottage Grove, MN 55016

Telephone Number(s) (952) 917-9152

Your office requested a Social Media search on the Claimant.

Claimant: Jennifer Thurlow Claim#: 421421-GB-01 AWIG File #: 25873 Insured: Costco Wholesale Request: Social Media Investigation Results: Several photos were discovered of the Claimant on

Facebook. The Claimant represents herself to be a Brand Ambassador at Dissident, a Consultant at Isagenix, and a Swimming Instructor at “The Y”. On July 11, 2017, the Claimant posted on her Facebook timeline that she has a job interview on Thursday Jul 13th at an undisclosed location. The Claimant appears to spend the majority of her time with her children, working out, and coaching people on “dissident” and “isogonics” weight loss programs. The Claimant’s Instagram account was discovered which depicts her extensive diet and workout routines. The Claimant appears to have lost a substantial amount of weight since 2015.

Page 2: CONFIDENTIAL INVESTIGATIVE REPORT · CONFIDENTIAL INVESTIGATIVE REPORT Date: July 27th, 2017 Attention: Nancy DeLao Gallagher Bassett P.O Box 2934 Clinton, IA 52733 Claimant & Background

Client: Gallagher Bassett Claimant: Jennifer Thurlow Claim Number: 421421-GB-01 Date: July 27, 2017 P a g e | 2

CONFIDENTIAL INVESTIGATIVE REPORT July 27, 2017

Database Search Results

Prior to conducting surveillance, efforts were undertaken to identify background information concerning the Claimant. Utilizing the provided information, a search was conducted revealing the following addresses to be associated with the Claimant. CKGR

NAME ADDRESS CITY STATE ZIP CODE DATES OF RESIDENCY

Jennifer Thurlow 8146 80th Street Cottage Grove MN 55016 1/2017 to 6/2017

Jennifer Thurlow PO Box 73166 Fairbanks AK 99707 6/30/2016 to 7/2016

Jennifer Thurlow 2596 4th Ave E Saint Paul MN 55109 3/25/2016 to 4/18/2016

Jennifer Thurlow 3236 Winton Rd S, Apt D31

Rochester NY 14623 2/24/2016 to 3/17/2016

Jennifer Thurlow 4 Lake View Ave Brookfield MA 01506 2/29/2016 to 3/2016

Jennifer Thurlow 3246 Winton Rd S #D31

Rochester NY 14623 11/7/2015 to 11/7/2015

Jennifer Thurlow 5 Madison St Carthage NY 13619 1/20/2010 to 10/2/2015

Jennifer Thurlow 5906 Fisher Ave Fort Hood TX 76544 1/2012 to 6/24/2015

INFORMATION

Social Media & Online Searches

A comprehensive search of multiple sources revealed the following to be associated with the Claimant.

Website Located URL

Facebook Claimant https://www.facebook.com/jennifer.thurlow1

LinkedIn Claimant https://www.linkedin.com/in/jennifer-bollinger-18a5953

Corporation Wiki Claimant https://www.corporationwiki.com/Texas/Fort-Hood/party-gals/79704610.aspx

Instagram Claimant https://www.instagram.com/sweetkissesofpassion/

Additional details pertaining to the sources found are included below:

Page 3: CONFIDENTIAL INVESTIGATIVE REPORT · CONFIDENTIAL INVESTIGATIVE REPORT Date: July 27th, 2017 Attention: Nancy DeLao Gallagher Bassett P.O Box 2934 Clinton, IA 52733 Claimant & Background

Client: Gallagher Bassett Claimant: Jennifer Thurlow Claim Number: 421421-GB-01 Date: July 27, 2017 P a g e | 3

CONFIDENTIAL INVESTIGATIVE REPORT July 27, 2017

FACEBOOK

Page 4: CONFIDENTIAL INVESTIGATIVE REPORT · CONFIDENTIAL INVESTIGATIVE REPORT Date: July 27th, 2017 Attention: Nancy DeLao Gallagher Bassett P.O Box 2934 Clinton, IA 52733 Claimant & Background

Client: Gallagher Bassett Claimant: Jennifer Thurlow Claim Number: 421421-GB-01 Date: July 27, 2017 P a g e | 4

CONFIDENTIAL INVESTIGATIVE REPORT July 27, 2017

FACEBOOK: Claimant discussing job interview

Page 5: CONFIDENTIAL INVESTIGATIVE REPORT · CONFIDENTIAL INVESTIGATIVE REPORT Date: July 27th, 2017 Attention: Nancy DeLao Gallagher Bassett P.O Box 2934 Clinton, IA 52733 Claimant & Background

Client: Gallagher Bassett Claimant: Jennifer Thurlow Claim Number: 421421-GB-01 Date: July 27, 2017 P a g e | 5

CONFIDENTIAL INVESTIGATIVE REPORT July 27, 2017

Page 6: CONFIDENTIAL INVESTIGATIVE REPORT · CONFIDENTIAL INVESTIGATIVE REPORT Date: July 27th, 2017 Attention: Nancy DeLao Gallagher Bassett P.O Box 2934 Clinton, IA 52733 Claimant & Background

Client: Gallagher Bassett Claimant: Jennifer Thurlow Claim Number: 421421-GB-01 Date: July 27, 2017 P a g e | 6

CONFIDENTIAL INVESTIGATIVE REPORT July 27, 2017

Page 7: CONFIDENTIAL INVESTIGATIVE REPORT · CONFIDENTIAL INVESTIGATIVE REPORT Date: July 27th, 2017 Attention: Nancy DeLao Gallagher Bassett P.O Box 2934 Clinton, IA 52733 Claimant & Background

Client: Gallagher Bassett Claimant: Jennifer Thurlow Claim Number: 421421-GB-01 Date: July 27, 2017 P a g e | 7

CONFIDENTIAL INVESTIGATIVE REPORT July 27, 2017

Page 8: CONFIDENTIAL INVESTIGATIVE REPORT · CONFIDENTIAL INVESTIGATIVE REPORT Date: July 27th, 2017 Attention: Nancy DeLao Gallagher Bassett P.O Box 2934 Clinton, IA 52733 Claimant & Background

Client: Gallagher Bassett Claimant: Jennifer Thurlow Claim Number: 421421-GB-01 Date: July 27, 2017 P a g e | 8

CONFIDENTIAL INVESTIGATIVE REPORT July 27, 2017

Page 9: CONFIDENTIAL INVESTIGATIVE REPORT · CONFIDENTIAL INVESTIGATIVE REPORT Date: July 27th, 2017 Attention: Nancy DeLao Gallagher Bassett P.O Box 2934 Clinton, IA 52733 Claimant & Background

Client: Gallagher Bassett Claimant: Jennifer Thurlow Claim Number: 421421-GB-01 Date: July 27, 2017 P a g e | 9

CONFIDENTIAL INVESTIGATIVE REPORT July 27, 2017

INSTAGRAM: Sweetkissesof passion. Linked from Claimant’s Facebook page

Page 10: CONFIDENTIAL INVESTIGATIVE REPORT · CONFIDENTIAL INVESTIGATIVE REPORT Date: July 27th, 2017 Attention: Nancy DeLao Gallagher Bassett P.O Box 2934 Clinton, IA 52733 Claimant & Background

Client: Gallagher Bassett Claimant: Jennifer Thurlow Claim Number: 421421-GB-01 Date: July 27, 2017 P a g e | 10

CONFIDENTIAL INVESTIGATIVE REPORT July 27, 2017

INSTRAGRAM: Post made July 11, 2017 speaking of morning shift

INSTRAGRAM: Post July 18, 2017 stating she works 7 days a week

Page 11: CONFIDENTIAL INVESTIGATIVE REPORT · CONFIDENTIAL INVESTIGATIVE REPORT Date: July 27th, 2017 Attention: Nancy DeLao Gallagher Bassett P.O Box 2934 Clinton, IA 52733 Claimant & Background

Client: Gallagher Bassett Claimant: Jennifer Thurlow Claim Number: 421421-GB-01 Date: July 27, 2017 P a g e | 11

CONFIDENTIAL INVESTIGATIVE REPORT July 27, 2017

INSTRAGRAM: Post July 5, 2017 indicating that she is lifting weights and has a personal trainer

INSTRAGRAM: Post June 30th, 2017 indicating working out

Page 12: CONFIDENTIAL INVESTIGATIVE REPORT · CONFIDENTIAL INVESTIGATIVE REPORT Date: July 27th, 2017 Attention: Nancy DeLao Gallagher Bassett P.O Box 2934 Clinton, IA 52733 Claimant & Background

Client: Gallagher Bassett Claimant: Jennifer Thurlow Claim Number: 421421-GB-01 Date: July 27, 2017 P a g e | 12

CONFIDENTIAL INVESTIGATIVE REPORT July 27, 2017

INSTRAGRAM: June 16, 2017 post indication in injury while “coaching”

INSTRAGRAM: June 16, 2017 post of cardio workout

Page 13: CONFIDENTIAL INVESTIGATIVE REPORT · CONFIDENTIAL INVESTIGATIVE REPORT Date: July 27th, 2017 Attention: Nancy DeLao Gallagher Bassett P.O Box 2934 Clinton, IA 52733 Claimant & Background

Client: Gallagher Bassett Claimant: Jennifer Thurlow Claim Number: 421421-GB-01 Date: July 27, 2017 P a g e | 13

CONFIDENTIAL INVESTIGATIVE REPORT July 27, 2017

INSTRAGRAM: Post June 16th, 2017 with her children

INSTRAGRAM: Post June 16, 2017 Claimant indicating her routine

Page 14: CONFIDENTIAL INVESTIGATIVE REPORT · CONFIDENTIAL INVESTIGATIVE REPORT Date: July 27th, 2017 Attention: Nancy DeLao Gallagher Bassett P.O Box 2934 Clinton, IA 52733 Claimant & Background

Client: Gallagher Bassett Claimant: Jennifer Thurlow Claim Number: 421421-GB-01 Date: July 27, 2017 P a g e | 14

CONFIDENTIAL INVESTIGATIVE REPORT July 27, 2017

PACER MONITOR

Page 15: CONFIDENTIAL INVESTIGATIVE REPORT · CONFIDENTIAL INVESTIGATIVE REPORT Date: July 27th, 2017 Attention: Nancy DeLao Gallagher Bassett P.O Box 2934 Clinton, IA 52733 Claimant & Background

Client: Gallagher Bassett Claimant: Jennifer Thurlow Claim Number: 421421-GB-01 Date: July 27, 2017 P a g e | 15

CONFIDENTIAL INVESTIGATIVE REPORT July 27, 2017

Page 16: CONFIDENTIAL INVESTIGATIVE REPORT · CONFIDENTIAL INVESTIGATIVE REPORT Date: July 27th, 2017 Attention: Nancy DeLao Gallagher Bassett P.O Box 2934 Clinton, IA 52733 Claimant & Background

Client: Gallagher Bassett Claimant: Jennifer Thurlow Claim Number: 421421-GB-01 Date: July 27, 2017 P a g e | 16

CONFIDENTIAL INVESTIGATIVE REPORT July 27, 2017

PARTY GALS

CORPORATION WIKI

Page 17: CONFIDENTIAL INVESTIGATIVE REPORT · CONFIDENTIAL INVESTIGATIVE REPORT Date: July 27th, 2017 Attention: Nancy DeLao Gallagher Bassett P.O Box 2934 Clinton, IA 52733 Claimant & Background

Client: Gallagher Bassett Claimant: Jennifer Thurlow Claim Number: 421421-GB-01 Date: July 27, 2017 P a g e | 17

CONFIDENTIAL INVESTIGATIVE REPORT July 27, 2017

LINKEDIN

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Page 18: CONFIDENTIAL INVESTIGATIVE REPORT · CONFIDENTIAL INVESTIGATIVE REPORT Date: July 27th, 2017 Attention: Nancy DeLao Gallagher Bassett P.O Box 2934 Clinton, IA 52733 Claimant & Background

Client: Gallagher Bassett Claimant: Jennifer Thurlow Claim Number: 421421-GB-01 Date: July 27, 2017 P a g e | 18

CONFIDENTIAL INVESTIGATIVE REPORT July 27, 2017

Conclusion and Recommendation

Pursuant to your request, a Social Media Investigation was conducted on the Claimant Jennifer Thurlow. Several photos were discovered of the Claimant on Facebook. The Claimant represents herself to be a Brand Ambassador at Dissident, an Consultant at Isagenix, and a Swimming Instructor at “The Y”. On July 11, 2017, the Claimant posted on her Facebook timeline that she has a job interview on Thursday Jul 13th at an undisclosed location. The Claimant appears to spend the majority of her time with her children, working out, and coaching people on “dissident” and “isogonics” weight loss programs. The Claimant’s Instagram account was discovered which depicts her extensive diet and workout routines. The Claimant appears to have lost a substantial amount of weight since 2015. Surveillance is recommended to obtain video evidence of the Claimant’s physical ability. The Claimant appears to be working two or more jobs and appears to do physical fitness and lift weights regularly. Surveillance is recommended to be conducted starting in the early mornings during the week and on weekends. Thank you for the opportunity to be of service to you in this matter. If you have any questions or require further investigation please do not hesitate in contacting us. Please contact our office if any additional copies of this report are required. Very truly yours,

Alliance Worldwide Investigative Group, Inc. Report prepared by:

Jacob Blowers Jacob Blowers Investigations Case Manager

THE INFORMATION HEREIN IS FURNISHED IN CONFIDENCE FOR YOUR EXCLUSIVE USE FOR LEGITIMATE BUSINESS PURPOSES AND SHALL NOT BE REPRODUCED. NEITHER ALLIANCE WORLDWIDE INVESTIGATIVE GROUP NOR ITS SOURCES DISTRIBUTORS WARRANT SUCH INFORMATION NOR SHALL THEY BE LIABLE

FOR YOUR USE OR RELIANCE UPON IT. WE HAVE NO REASON TO BELIEVE THAT ERRORS EXIST IN THE DATA OR SERVICES FURNISHED. IF THERE ARE ANY SUCH ERRORS THE PARTIES HERETO HAVE NO LIABILITY FOR ANY CONSEQUENTIAL, INCIDENTAL OR PUNITIVE DAMAGES. NO WARRANTY, EITHER EXPRESSED OR IMPLIED, INCLUDING BUT NOT LIMITED TO THOSE OF MERCHANTABILITY OR FITNESS FOR A PARTICULAR PURPOSE ARE MADE. ANY LIABILITY IS LIMITED TO THE AMOUNT

PAID BY THE CUSTOMER/CLIENT TO THIS FIRM. THIS REPORT IS EXTREMELY CONFIDENTIAL IN NATURE. IT IS BEING PROVIDED FOR LAWFUL PURPOSES TO THE ADDRESSEE UPON THE ADDRESSEE'S REQUEST. IT IS NOT INTENDED FOR PUBLICATION, DISSEMINATION OR TO BE DIVULGED IN ANY FORM OR SHAPE. ITS REVIEW

IS LIMITED ONLY TO THE ADDRESSEE. COPIES MAY NOT BE FURNISHED TO ANYONE, FOR ANY PURPOSE WHATSOEVER. WE URGE CAUTION IN READING THE CONTENTS. AT TIMES, ESSENTIAL INFORMATION MAY WRITTEN IN A FORMAT WHICH MAY NOT "STAND OUT".AS SUCH, IT IS IMPORTANT THAT EACH AND EVERY

WORD IS CAREFULLY REVIEWED AND ANALYZED.