Part 2 Pages 101-190 Cheeks v Fort Myer

7/25/2019 Part 2 Pages 101-190 Cheeks v Fort Myer

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Exhibit DR 1

Civil Construction, LLC 2 year report Principals

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7/91EXHIBIT DR1, PG 002

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Case 1:14-cv-00914-RCL Document 76-6 Filed 12/22/14 Page 1 of 2Case 1:14-cv-00914-RCL Document 88-4 Filed 01/12/15 Page 1 of 2

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Case 1:14-cv-00914-RCL Document 76-6 Filed 12/22/14 Page 2 oCase 1:14-cv-00914-RCL Document 88-4 Filed 01/12/15 Page 2 o


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Exhibit G.

Two Recent Contracts wherein CNA, Inc was low Bidder

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EXHIBIT J

Table I Factors Establishing a RICO Enterprise

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UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF COLUMBIA

)

JOHN C. CHEEKS, et al )

Plaintiffs ) Case No. 14-CV-00914 (RCL)

v. )

FORT MYER CONSTRUCTION )

CORPORATION, et al., )

Defendants. )

)

Footnotes to Table 1.

1. All entities had a common purpose which was, and is, to obtain by illegal actions and fraudulent means DC Government contracts. Additionspecific purposes for each entity are added when appearing in Corporate documents of record.

2. TheBoyle, supra case places emphasis upon actual inter - workings of functions and activities of the individual entities, on a continuing

longevity basis sufficient to demonstrate a long-term viable operation amounting to a real overall objective of the RICO Enterprise via

co-operation . Such relationships are clear from these table taken as a whole. Boyle, supra eliminated the heightened standards and extra text

requirements previous toBoyle required by some circuits (DOJ Manual at pg. 11, 1)

3. The Court indicated that although a RICO enterprise must have some longevity "long enough to pursue a course of conduct, nothing in RI

exempts an enterprise whose associates engage in spurts of activity punctuated by periods of quiescence." Id. (Extracted From DOJ Manuapage 7, 2)

4. Additionally, it is important to note what the Court stated was not required to establish an enterprise: a structural "hierarchy," "role

differentiation," a "unique modus operandi," a "chain of command," "professionalism and sophistication of organization," "diversity and

complexity of crimes," "membership dues, rules and regulations," "uncharged or additional crimes aside from predicate acts," an "internal

discipline mechanism," "regular meetings regarding enterprise affairs," an "enterprise `name,"' and "induction or initiation ceremonies and

rituals." 129 S. Ct. at 2245 (quoting Petitioner's Briefs and Oral Argument Transcript).

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TABLE 1

ESTABLISHMENT OF THE EXISTENCE OF A RICO ENTERPRISE

This Table is prepared under the guidelines set forth in the Department of Justice Manual for Federal Prosecutors in Appendix III, (DOJ Manual)following the Supreme Court Case ofBoyle v. United States, 556 U.S. 938, 129 S. Ct 2237 (2009). Extracted from DOJ Manual, Id, pg. 4

Date Entity Purpose1

Relationships2

Longevity3

Other4

Explanation/Document--

Reference

On or About

Jan 1, 2001 JoseRodriguez-CEO

-and to manage theenterprise

Executive of InterlockingCompanies

FMCC, (Pres.,Board of

Directors or BD);

Civil Const. LLC (BD);

Anchor Const.(BD)

Rodriguez Family

> 39 years

Appointed

1974Exhibit O Defendants Affiliation Matrix

Complaint Original Exhibit FExhibit S1 pgs 4,5 Longevity

On or AboutJan 1, 2001

Francisco R. Neto

-and to manage anenterprisecompany

Executive of InterlockingCompanies

Capitol Paving of DC

( Pres. Treas. BD);

FMCC, VP,BD;

Rodriguez Family

>25 years .Exhibit O Defendants Affiliation Matrix

Complaint Original Exhibit F

Exhibit S3 pg 11 (since 1985


Lewis Shrensky


Executive of Interlocking

Companies

FMCC, (Treas. Sec.,BD);

Civil Const. LLC ( BD)

> 39 years

Appointed

1974Exhibit O Defendants Affiliation MatrixComplaint Original Exhibit FExhibit S1 pgs 4,5 Longevity

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1985Florentino Gregorio


Executive of interlockingcompanies

Anchor Cont ( Pres. Sec)

Rodriguez Family

>20 yearsExhibit O Defendants Affiliation Matrix

Complaint Original Exhibit FExhibit S2 Owner pg 1

2002 Dora Rodriguez(Cooper)

-and to assistmanaging acompany andsilence Ms.Gallardo


Hawk Enterprises

Rodriguez Family

.>12 years

Exhibit S1, pg14(FMCC employee)

Exhibit DR1 (Civil Board of Directors)

1987 Aurora Rodriguez-and to manage anenterprisecompany

Executive of interlockingCompanies. MemberBoard of Directors

>20yearsComplaint Original Exhibit FExhibit S1, pg 6(FMCC Employees 2012)

1985 Cristina R.Gregorio,(Minton)



Anchor Cont ( Pres. Sec)Rodriguez Family

>20 yearsExhibit O Defendants Affiliation Matrix

Complaint Original Exhibit FExhibit S1, pg14(FMCC Employee 2012)

March 6, 2008 SRNInvestors( Partners)

- and commonowners lease

property to RICOEnterprise

owners Shrensky,Rodriguez and Neto

10 years atleast since2004

Exhibit S1 pgs, 10(for year) 11,12

Date appears to be a family leasearrangement to corporation for land

where plant is located.

1974 topresent

Fort Myer

Construction

-and to performcontracts

Interlocking company byexecs. and family

1974-pres>39 years

Complaint Original Exhibit FExhibit O Defendants Affiliation Matrix

Exhibit S1, pg1

On or AboutJan 1, 2001 Anchor

Construction,Formerly C&FConstruction.

-and to sharepersonnel and

5equipment


< 25 years Complaint Original Exhibit FExhibit O

Exhibit S2, pg 1(Date Established)

Gallardo Affidavit

Name changed from C&F Construction to

Anchor Construction Feb 1, 2005

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Capitol Paving of

DC-and to performcontracts


>25 years Complaint Original Exhibit F Exhibit OAdd Dora to FM fromExhibit S3pg 11(>25 yrs)

On or AboutSept 13, 2000

Civil ConstructionLLC, formerlyFMC Civil

-and to perform

contracts

Interlocking company by

execs. and family

From atleast 2004

Complaint Original Exhibit F. Exhibit OExhibit DR1 Dora R. Board of Directors

Rodriguez and Shrensky family

Longevity DOT History of Awards Table

here,

Gallardo Affidavit

(Reference page 71, of Original Exhibits list)


Hawk Enterprises.

-and to perform

contracts a shell

company whenFMCC debarred

Interlocking company byexecs. and family: Dora

Rodriguez

Witness Juanita Gallardo testified that she

was paid by a FM Civil (C&F) (Anchor)

while her tenure at Hawk during the relevantperiod

On or beforeJan 1, 2008 CNA Financial Corp.

dba CNA Surety

-and to providebonds enabling

firms to bid

Insurance provider toRICO Enterprise

companies

>20 years

On or beforeJan 1, 2004 RICO Enterprise

On or AboutMay 14, 2009

Anchor

Development of DCLLC

-lease property toAnchor

Exhibit S2 pg

DCLLC Company which leases propertyto Anchor

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Supplement to Table 1: Longevity

1. History of Construction Companies AwardsTable

This Table is derived from Department of Transportation, indicates the longevity of the major construction companies of the RICO Enterprise

2001-2009

No.

Ref. Contract or IFB

No. Company with Low Bid Est. Date1 01-0160-AA-2-0-KA Capitol Paving of D.C., Inc. 2001

2 01-0098-AA-2-0-KA Fort Myer Construction Corp. 2001

3 00-0171-AA-2-0-KA Fort Myer Construction Corp. 3/7/2002


5 02-0045-AA-2-0-KA Capitol Paving of D.C., Inc. 3/27/2002




9 KA2004B0010JJ Fort Myer Construction Corp. 5/12/2004

10 KA2003B0070JJ Civil Construction LLC 7/27/2004


12 POKA2004B0026VH Fort Myer Construction Corp. 4/5/2005

13 KA2003B0073JBW Civil Construction LLC 5/5/2005

14 2003B0074FH Fort Myer Construction Corp. 5/26/2005

15 KA2005B0016LS Fort Myer Construction Corp. 7/8/2005

16 POKA-2004-B-0044-CR Fort Myer Construction Corp. 10/13/2005


18 KA2005B0015LS Capitol Paving of D.C., Inc. 4/5/2006

19 KA2005B0030-FH Civil Construction LLC 4/19/2006

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20 2005B0019LS Capitol Paving of D.C., Inc. 7/10/2006

21 KA2005B0044JJ Capitol Paving of D.C., Inc. 9/6/2006



24 KA2004B0020CB Fort Myer Construction Corp. 10/17/2006

25 KA2006B0002VH Fort Myer Construction Corp. 1/11/2007



28 KA2007B0033 Capitol Paving of D.C., Inc. 7/20/2007

29 POKA-2005-C-0031-CB Capitol Paving of D.C., Inc. 8/20/2007

30 KA2006B0013 Anchor Construction Corp. 2/25/2008

31 KA2007B0137 Civil Construction LLC 4/9/2008

32 KA2007B0121 Fort Myer Construction Corp. 6/10/2008


34 2008B0104 Fort Myer Construction Corp. 8/18/2008

35 DCKA2009-B-0025 Fort Myer Construction Corp. 3/18/2009


37 DCKA2008-B-0120 Civil Construction LLC 8/28/2009



40 DCKA2009-B-0193

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Exhibit K

Table II-Criminal Violations by RICO enterprise

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1

Table 2 Criminal Violations by the RICO Enterprise

Part 1 Signing of Non-Collusion Affidavits

The Non-Collusion Affidavits, required and submitted with each Invitation for Bid (IFB), was a false document

when signed by the construction company bidder, and its authorized signatory. If in fact as here (demonstrated

by witness Gallardos testimony) collusion had occurred, then, the signing of the Affidavit would be a criminal

violation under a District of Columbia law, likely qualifying as a criminal act of perjury and or/ uttering, along with

criminal conspiracy in violation of the Sherman and Clayton Anti Trust Acts.

The standard bidding procedures before signing the Non-Collusion Affidavit, as attested to by Gallardo, (book

keeper for Hawks Enterprise whos salary was paid by an alleged competitor FMC Construction now Anchor

Construction Corporation ) demonstrate the conspiracy process and the false swearing as a matter of continuing

practice as follows:

For about 15 years the RICO enterprise modus operand is described by a former insider, former insider, witness/

prospective plaintiff, Juanita Q. Gallardo, as recorded in sworn statements caused to be transcribed by

undersigned counsel.

Gallardo's statements describe the standard procedure for bidding on contracts at the time she was the

bookkeeper for one of the group of centralized accountants for the participants in each official bid. First the

estimators for FMCC would develop bid numbers for all of the bidding participants. The numbers for bidding

would be delivered to each companies office by Courier, the Couriers name was Antonio Bras. After Bras was

incarcerated on a bribery charge, the new Courier was another person named Rodriguez. Next the individual

bidders would prepare their individual bids with their coordinated plan set by Fort Myer Construction Company.

(Ref. expected testimony of witness Gallardo).

Once completed each bid would be submitted to the agency (DOT or DCWASA) in accordance with the procedures

for that particular IFB. Part of the bidding documents was the inclusion of the Non-Collusion Affidavit under oath

signed by each of the companiesrepresentatives.

This table should be used in conjunction with Table 1, in that it alleges the fact of the criminal violations meetingthe requirement of two criminal acts within a ten year period of time 18 U.S.C. Sec. 1961 1A (5).

The second column in the following table contains the Company or Name of the Individual who

Plaintiffs allege have committed an alleged Criminal Act by signing and/or filing and or approving a

false Non-Collusion Affidavit. (Plaintiffs submit that each false non-collusion affidavit filed with the

District of Columbia bidding officials is a criminal violation involving perjury and or uttering and/or

Common Law Fraud as well as a RICO enterprise act by each signatory of each such false non-collusion

affidavit.) Accordingly, each bidder is listed following first by Individual and/or Company Name,

associated with that particular invitation for bid (IFB). Accordingly, for each false IFB

every person or Corporation participating in that deceptive sworn event has in fact performed a

criminal act within the definitions of the Federal and State law as Ordered to be particularized by the

Court.

Case 1:14-cv-00914-RCL Document 101-10 Filed 03/09/15 Page 1 of 7

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2

Violations

(see Endnote No. 1 for

applicable Statutory or

Common Law definitions)

Perjury and/or Utteringand/or Conspiracy in

filling Non-Collusion Affidavits

Item

IFB Non Collusion

Affidavit wasSubmitted

Date, (onor about) Location

SupportingExhibits

1 Jose Rodriguez

(NON-Collusion

Affidavits) and

(Gallardo

Testimony)

referenced

immediately

forgoing.

2 IFB 080020 8/19/2008 DCWASA Bid Room DC Exhibit NC1, pg 12

3 IFB 090080 3/24/2009 DCWASA Bid Room DC Exhibit NC1, pg 44 IFB 090020

1 4/1/ 2009 DCWASA Bid Room DC Exhibit NC1, pg 7

5 DCKA-2013-B-0029 3/18/2013 DOT Bid Room DC Exhibit NC1, pg 3

6 Francis R. Neto

7 IFB 080020 8/6/ 2008 DCWASA Bid Room DC Exhibit NC1, pg 13

8 IFB 090080 3/ 25/2009 DCWASA Bid Room DC Exhibit NC1, pg 9



11 Lewis Shrensky


13 IFB 090020

1

4/1/ 2009DCWASA Bid Room DC

Exhibit NC1, pg 714 IFB 090080

1 3/25/2009 DCWASA Bid Room DC Exhibit NC1, pg 8

15Fort Myer

Construction Co.




19 Anchor Construction




23 Capitol Paving of DC

24 IFB 080020 8/19/ 2008 DCWASA Bid Room DC Exhibit NC1, pg





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28 Civil Construction LLC




32 DCKA-2009-B-O193 DOT Bid Room DC Exhibit NC1, pg

33

34 Florentino Gregorio35 IFB 080020 8/ 6 2008 DCWASA Bid Room DC Exhibit NC1, pg 11


37 IFB 090020 4/ 1/ 2009 DCWASA Bid Room DC Exhibit NC1, pg 6

38

39 Cristina R. Gregorio,(Minton)

40

41 IFB 0800201 8/ 6 2008 DCWASA Bid Room DC Exhibit NC1, pg 11

42 IFB 0900201 4/ 1/ 2009 DCWASA Bid Room DC Exhibit NC1, pg 6

43 DCKA-2013-B-00291

3/15/2013 DOT Bid Room DC Exhibit NC1, pg 2

44

45 Dora Rodriguez (Cooper)

Notes

1.

This footnote indicates that the Chief Executive or Principal of this company did not sign this

particular Non-Collusion Affidavit but was signed by a subordinate in the Corporation.


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4

Table 2 Criminal Violations by the RICO Enterprise:

Part 2 History of Contract Awards Table - Longevity

The history of contract awards, from the Department of Transportation, indicate the longevity

of the major construction companies in the RICO Enterprise

No.Ref. Contract or IFB

No. Company with Low Bid Est. Date

1 01-0160-AA-2-0-KA Capitol Paving of D.C., Inc. 2001

2 01-0098-AA-2-0-KA Fort Myer Construction Corp. 2001





7 02-0037-AA-2-0-KA Capitol Paving of D.C., Inc. 4/18/20028 02-0024-AA-2-0-KA Capitol Paving of D.C., Inc. 5/5/2002




12 POKA2004B0026VH Fort Myer Construction Corp. 4/5/2005

13 KA2003B0073JBW Civil Construction LLC 5/5/2005

14 2003B0074FH Fort Myer Construction Corp. 5/26/2005


16 POKA-2004-B-0044-CR Fort Myer Construction Corp. 10/13/2005


18 KA2005B0015LS Capitol Paving of D.C., Inc. 4/5/2006

19 KA2005B0030-FH Civil Construction LLC 4/19/2006

20 2005B0019LS Capitol Paving of D.C., Inc. 7/10/2006




24 KA2004B0020CB Fort Myer Construction Corp. 10/17/2006

25 KA2006B0002VH Fort Myer Construction Corp. 1/11/2007



28 KA2007B0033 Capitol Paving of D.C., Inc. 7/20/2007

29 POKA-2005-C-0031-CB Capitol Paving of D.C., Inc. 8/20/2007

30 KA2006B0013 Anchor Construction Corp. 2/25/2008



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32 KA2007B0121 Fort Myer Construction Corp. 6/10/2008


34 2008B0104 Fort Myer Construction Corp. 8/18/2008



37 DCKA2008-B-0120 Civil Construction LLC 8/28/2009




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Table 2 Criminal Violations by the RICO Enterprise:

Part 5 History of Bribery

Violator Bribery Code:

Florentino Gregorio Pleaded Guilty to bribing city

inspectors

2002 DC Washington Post

Article

Fort Myer Construction

Co

Fort Myer Construction Corp., which

had received a three-year

suspension in April, 2003 after two

employees were convicted of bribing

city highway inspectors

2003 DC Washington Post

Article


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Table 2 Alleged Criminal Violations by the RICO Enterprise:

Part 6 Violent Acts

Violation Rico Violent Acts Violation:Item Defendant Document or Event Date, (on or

about)

Location Supporting Exhibit Comment

1RICO

Enterprise

Vehicle Tampering: wheel fell off car Cheeks

was driving from Control Arm Ball Joint.9/21/2012 Deanwood, DC

Exhibit V1 PhotosExhibit V2 NHST Admin

2Vehicle Tampering: wheel fell off car Cheeks

was driving from Control Arm Ball Joint.

Summer Fall

2012 1110 6th

St. NW,DCExhibit V1 Photos

Exhibit V2 NHST Admin

3Vehicle Tampering: wheel fell of bus Cheeks

was driving. Bolts loosened.

July- August

2012 Penn. Ave NW, DCWitness:

Wayne Greenwich

4Vehicle Break in Cheeks was driving when

parked.8/23/13 1111 6

thSt NW, DC

Exhibit P1 Police Rpt.

5 Death Threat2/27/2010

DuPont Circle, DC Exhibit P1 Police Rpt.

NOTE: Evidence exists in the form of photographs and supporting testimony for all of the above.


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Exhibit L

Table III Gallardo Sworn Statements-Excerpts

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UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF COLUMBIA

__________________________________________

)

JOHN C. CHEEKS, et al )

)

Plaintiffs ) Case No. 14-CV-00914 (RCL)

v. )FORT MYER CONSTRUCTION )

CORPORATION, et al., )

)

Defendants. )

__________________________________________)

Table III. EXCERPTS-SWORN STATEMENTS OF GALLARDO

According to Gallardo during her tenure at Hawk 2003-2005a period in which Fort

Myer Construction Corporation (FMCC) was debarred from federally subsidized infrastructure

contractsFMC Civil (Now Civil Construction Company-LLC) did collude with FMCC and the

pooled companies at the Beaver Road location (i.e., Hawk, C&F Construction and DC Line, Inc.)

to share equipment, resources and personnel, and to coordinate bids in unlawful subversion of the

federal court debarment order and District of Columbia government statutes and rules.

Upon being duly sworn, on April 9, 2012, the following [extracted] statements, inter-alia,

representing attorneys work product were elicited from Gallardo in response to undersigned

counsels questions:

Charlton: So, I want you to reorient your story and tell us who is the boss and who

are the subordinates, and how does it work.

Gallardo: Fort Myer [FMCC] obviously is [at] the top, so to speak. From Fort

Myer, five companies...operated kind of from the same money, which was DC

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Line, Hawk Enterprises, C&F Construction...[and] FMC Civil, which is now Civil

Construction....FMC [Civil] changed their name because...of the debarment

troubles that Fort Myer was having....

Charlton: And how do you know that?

Gallardo: Um, the articles of incorporation. When [I] originally came on board, it

was around the time that the divorce was happening....

Charlton: Who was separating?

Gallardo: Uh, Florentino Gregorio [the current president of Anchor Construction

Corporation, formerly C&F Construction, and then-husband of Cristina Rodrigues

Gregorio] and Cristina [Gregorio] Rodrigues....They were separating the assets of

the company [C&F Construction] at the time....Joe [Jose] Rodrigues needed to

know what [accounts payable were] open [and] what receivables [were

pending]...because basically he was the front...the big money....

Charlton: Jose Rodrigues?

Gallardo: Jose Rodrigues, yesthe part owner of Fort Myer Construction. Um, he

needed to know where the companies all stood. So, we all had to do

financials...for all the companies.

Charlton: And you were privy to all that?

Gallardo: Yes....[and, more], the chief estimators would meet with Mr. Rodriguesand the other superintendents from Fort Myer....Obviously they couldnt do it

under Fort Myer, so...we needed to bid the work out...[and as to who was

involved], FMC Civil. Most of those went to FMC Civil....

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Charlton: Okay. Now, what other companies were involved in this at that time?

Gallardo: Uh, FMC [Civil] at the time, which is now Civil Construction, Hawk

and Fort Myers estimators did our numbers for those bids.

Charlton: So, Hawk turned in a bid; Fort Myer turned in a bid. Then they

2collaborated together?

Gallardo: Well, Fort Myer could not bid at that time. They were debarred,

remember? They just did the leg work of the numbers and the estimating...

Charlton: Okay. Well, who else turned in bids with Hawk?

Gallardo: Uh, FMC [Civil]

Charlton: So, Civil....Instead of the debarred company, they used Civil?

Gallardo: Yes

Charlton: Now, was there anybody else used?

Gallardo: Yes. Hawk.

Charlton: No, I mean anybody that you havent mentioned. For example, was

Anchor in on this?

Gallardo: C&F? Yes. C&F Construction bid the same. Yes....

Charlton: Did you see the C&F people in the room at the same time, discussing

the bid?

Gallardo: Um, no. The courier....Uh, Fort Myer had a courier, and his route was to

give us the same package....

Charlton: So, the courier from Fort Myer picked up the stuff at Civil and delivered

it to you?Gallardo: Yes. (Various pages, April 9, 2012 recorded transcript from tape

recorded attorneys work product of that evening).

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EXHIBIT O

Defendants Affil iation Matrix

Capital

Paving of DC Inc.* Ref

Fort Myer Constructi on

Corporation** Ref

G&G, C&P Construct ion,

Anch or Cons truct ion*** Ref FM - Civil Constru ction Ref

Owner Jose Rodriguez SLBDC

Pres Francisco R. Neto XTX 2007 Jose Rodrigues CA 1974 Florentino Gregorio

VP Phuong Tran XTX 2007 Francisco Rodrigues Neto CA 1974

Treas Francisco R. Neto XTX 2007 Lewis Shrensky CA 1974

Sect Luis Neto XTX 2007 Lewis Shrensky CA 1974 Florentino GregorioV. Pres Christopher Kearns AI

Incorp AI

Incorp AI

employee Dora Rodriguez (Minton)

Board Francisco R. Neto XTX 2007 Jose Rodrigues CA 1974 Cristina Rodriguez Gregorio AI Lewis Shrensky MGR

Board Francisco Rodrigues Neto CA 1974 Florentino Gregorio AI Jose Rodriguez

Board Lewis Shrensky CA 1974 Dana B Stebbins AI Dora Rodriguez (Minton)

Board Barbara Shrensky EXTax 19 Jose Rodriquez AI Lauren Shrensky

Board Aurora Rodriguez Francisco Rodrigues Neto AI Jason Shrensky AI

`

Source:Articles of Incorporation and Public Tax Documents Filed with the District of Columbia Government

* Relationships: Francisco Rodrigues Neto Relationships: Dora Rodriguez (Minton)

i Jose Rodriguez - Brother to Francisco Rodrigues Neto Daughter of Jose and Aurora Rodriguez Board of Director, Civil and FMCC

Sister of Cristina Rodriguez

** Relationships: Jose Rodriguez

ii Francisco Rodrigues Neto Brother to Jose Rodrigues Relationships: Florentino Gregorio

Former husband of Cristina Gregorio

*** Relationships: Cristina R. Gregorioiii Daughter of Jose and Aurora Rodriguez Board of Director, Anchor Construction Corp

iv Jose Rodriquez - Father of Christina R Gregorio

v Francisco Rodrigues Neto - Uncle to Christina R. Gregorio

Former Husband of Florentino Gregorio

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Exhibit P-1

Police Reports: Mercedes Break in and Threat at DuPont Circle

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36/91EXHIBIT P1, PG 001

135



136



137



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EXHIBIT S - 1

Fort Myer

Department of Small and Local Business

Development Applications

Excerpts

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PrintReport

Page 2 of 12

Department

of

Small & Local Business Development

CBE ANALYSIS REPORT

r ~ i je n c e o f Ab-U-lty-ioQualify-'-NOT Q u a l i f Y - fo r ~ ~ - r t :W - ~ ~ ~ g ~ ~ . s ~ 6 i . l ~ i e ~ G f i f _ a i g - I ~_ - - - . . .- - - - - - - - - - - - - - - - - - . - . . . . .- - - . . .

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1 s t : More than 50% of assets in DC excluding bank account

L J More than 50% of employees are DC residents

[}More than 50% of owners are DC residents

L ? J More than 50% of total sales or other revenues are derived in DC

List other supporting documents received

(i.e., DC taxes, lease/deed, driver's license. utility bill, etc .. );

A current DC Lease Amendment, Certificate of Occupancy for the current DC address, FY 2010

&

2009 DC SUB

Corporation Business Franchise and FY 2010 & 2009 Federal S Corporation Tax Returns because September ends the

company's fiscal year.

,

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You are located in Enterprise and Empowerment Zone: 10-20% Poverty level- Census Tract 90.2

2237 33RD STREET NE

Documents of Qualifying Applicant:

Phy s i c a l review o f lax rec o rd s an d bu s ine s s reqislratlone

. .... .. . . .... . .. . . ... .. . '. _ v ._ _ . _ . v ~ ' i

FY 1989 thru 2010 DC Corporation Business

Franchise Tax Returns have a DC mailing and

business address listed.

of Continuous Years in DC

39.00 yrs.

From; 2 /14 /1974

To 2 /812013

verttication of Business RegistrationfLicense:

OCR/>.

Verification of Tax Filings:

T

&

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Certificate of Good Standing

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Taxes paid 21 years in DC From: i ; ; i 9 8 9

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To:

12/31/2010

http://lsdbe,dslbd,dc,gov/application/Reports/ReportPage9,aspx

EXH IB IT S

1,

PG 001

2/J 5/2013

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Printkeport

Page 3 of12

Department of Small & Local Business Development

CBE ANALYSIS REPORT

IdentifiCation

of O v 7 n c r s - - - - . - - - - . - . .m Fort My~_::9D_~ ~uc~f.1_(;g:poration __ ..._ ..__ _ _........ ....- -.-.-- - ----- j

Resident Owned Business (ROB) ~?~~~~y~~~Q(l~.B..~~lr~~ssJ?_BE) .._.__ ..

I

Owner Nam el Home Address : % Owned D C Resident Y/ N) . R~~~~'~=r~G'=-=en=d'~e=r=;=====P=e=rs=o 'na=I=N=~=\~=~o=rt='h=='--='='=..=....

=...

...-- ..T-.-.-- ..- --- -c - ---- - .- - - -- - . .- .

m---- ,...... --_ ,-_ - ..

. . L

51

J _ . . ._ . , . . _ . . . . . . ..

Hispanic

Male

N/A

I

49, N ,

Caucasian ,Male

N/A

, o tornac 854-1317 i: : i

1 _ , _ , , _ , _ ' _ _ _ _.

_c .. ..-.- ----- - - -. .---- '

IEvidence of the Ability to Qualify/Not Qualify for ROB or DBE (including documentation of residency & minority

[status, review of driver's license, personal & business tax returns, stock certificates, personal

i~ : '.~ .t1 -(;~:> .. : .lc .) _ . _ _ . . .. .. .. ._...

I For ROB:

N/A

For DBE:

N/A

http://lsdbedslbd dc gov/application/Reports/ReportPage9aspxEXHIBITS1PG 002 2/15/2013

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Department of Small & Local Business Development

CBE ANALYSIS REPORT

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