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Appendix I: Documents
Appendix I: Documents
                       Line Attorney 1



                       HUD Line Emp.
                       Line Attorney 3         Line Attorney 2
                         Line Attorney 2


HUD Line
Emp.

     Line Attorney 1




           RC-1

           RC-1




                                           L
                                           i
                                           n
                                           e
                                           A
                                           t
                                           t
                                           o
                                           r
                                           n
                                           e
                                           y
                                           1




             Appendix I: Documents              HJC/HOGR STP 000067
                                           Formerly HJC/HOGR A 000067
                          HUD Line Emp.

                          Line Attorney 1
                          Line Attorney 3                                     Line Attorney 2
                             Line Attorney 2



Line Attorney 1
                                                          HUD Line Emp.

                  Line Attorney 1

            HUD Line Emp.
            Line Attorney 3             Line Attorney 2

HUD Line Emp.



       Line Attorney 1




                RC-1

                RC-1




                   Appendix I: Documents                                       HJC/HOGR STP 000068
                                                                          Formerly HJC/HOGR A 000068
                                    Line Attorney 3




                  HUD Line Emp.

           Line Attorney 1
           Line Attorney 3                Line Attorney 2


Line Attorney 1
                                                            HUD Line Emp.

                  Line Attorney 1

           HUD Line Emp.
           Line Attorney 3               Line Attorney 2

HUD Line Emp.




     Line Attorney 1




             RC-1

             RC-1




                      Appendix I: Documents                                      HJC/HOGR STP 000069
                                                                            Formerly HJC/HOGR A 000069
                  Line Attorney 3



                  Line Attorney 2            Line Attorney 1
                    Line Attorney 1
                                      RC-1




Line Attorney 3



    RC-1




        Appendix I: Documents                          HJC/HOGR STP 000071
                                                  Formerly HJC/HOGR A 000071
                        Line Attorney 3




Appendix I: Documents               HJC/HOGR STP 000072
                               Formerly HJC/HOGR A 000072
Appendix I: Documents        HJC/HOGR STP 000073
                        Formerly HJC/HOGR A 000073
Appendix I: Documents        HJC/HOGR STP 000074
                        Formerly HJC/HOGR A 000074
Appendix I: Documents        HJC/HOGR STP 000075
                        Formerly HJC/HOGR A 000075
Appendix I: Documents        HJC/HOGR STP 000076
                        Formerly HJC/HOGR A 000076
Appendix I: Documents        HJC/HOGR STP 000077
                        Formerly HJC/HOGR A 000077
Appendix I: Documents        HJC/HOGR STP 000078
                        Formerly HJC/HOGR A 000078
Appendix I: Documents        HJC/HOGR STP 000079
                        Formerly HJC/HOGR A 000079
                   Line Attorney 2



                   Line Attorney 3
                   Line Attorney 1




Line Attorney 3
              Line Attorney 2


         Civil Division Admin. Employee

       Line Attorney 2   Line Attorney 3




            Appendix I: Documents               HJC/HOGR STP 000080
                                           Formerly HJC/HOGR A 000080
Appendix I: Documents        HJC/HOGR STP 000081
                        Formerly HJC/HOGR A 000081
Appendix I: Documents        HJC/HOGR STP 000082
                        Formerly HJC/HOGR A 000082
Appendix I: Documents        HJC/HOGR STP 000083
                        Formerly HJC/HOGR A 000083
Appendix I: Documents        HJC/HOGR STP 000084
                        Formerly HJC/HOGR A 000084
Appendix I: Documents        HJC/HOGR STP 000085
                        Formerly HJC/HOGR A 000085
Appendix I: Documents        HJC/HOGR STP 000086
                        Formerly HJC/HOGR A 000086
Appendix I: Documents        HJC/HOGR STP 000087
                        Formerly HJC/HOGR A 000087
                 Line Attorney 1

                 Line Attorney 2

          Line Attorney 3




Appendix I: Documents                   HJC/HOGR STP 000088
                                   Formerly HJC/HOGR A 000088
Appendix I: Documents        HJC/HOGR STP 000089
                        Formerly HJC/HOGR A 000089
Appendix I: Documents        HJC/HOGR STP 000090
                        Formerly HJC/HOGR A 000090
Appendix I: Documents        HJC/HOGR STP 000091
                        Formerly HJC/HOGR A 000091
                               RC-1




       RC-1

RC-1




       Appendix I: Documents               HJC/HOGR STP 000093
                                      Formerly HJC/HOGR A 000093
                               RC-1




                               RC-1




                        RC-1




                                RC-1




Appendix I: Documents                       HJC/HOGR STP 000095
                                       Formerly HJC/HOGR A 000095
RC-1




   Appendix I: Documents        HJC/HOGR STP 000096
                           Formerly HJC/HOGR A 000096
                      Sara Pratt



                    RC-1

                      RC-1




       RC-1

RC-1




        Appendix I: Documents           HJC/HOGR STP 000103
                                   Formerly HJC/HOGR A 000103
RC-1                     )

From:                        Perez, Thomas E (CRT)
Sen~ :                       Wednesday, November 23, 2011 2:33 PM
To:                          West, Tony (CIV)
Subject:                     Re:RC-2


Tony

So sorry to bother u the day before thanksgiving. I was wondering if I could ta lk to you today jf possible about a separate
matter of some urgency. My cell is 202RC-1

Tom



RC-2: Non-responsive text in multi-subject document.




      Appendix I: Documents                                                     HJC/HOGR STP 000104
                    Line Attorney 3
                    Line Attorney 4




  Line Attorney 4

Line Attorney 3




      Appendix I: Documents                HJC/HOGR STP 000110
                                      Formerly HJC/HOGR A 000105
Notes of Greg Friel




   Appendix I: Documents        HJC/HOGR STP 000111
                           Formerly HJC/HOGR A 000106
Appendix I: Documents        HJC/HOGR STP 000112
                        Formerly HJC/HOGR A 000107
Appendix I: Documents        HJC/HOGR STP 000113
                        Formerly HJC/HOGR A 000108
                         Civil Rights Division Ethics Officer




Civil Rights Division Ethics Officer




        Appendix I: Documents                                        HJC/HOGR STP 000114
                                                                Formerly HJC/HOGR A 000109
Notes of Michael Maurer




 Appendix I: Documents         HJC/HOGR STP 000115
                          Formerly HJC/HOGR A 000110
       Notes of Vicki Schultz


           RC-2: Non-responsive text in multi-subject document.




                                                      RC-1




Appendix I: Documents                         HJC/HOGR STP 000116
                                         Formerly HJC/HOGR A 000111
                                Line Attorney 3




                  Line Attorney 3




                                                  Line Attorney 2




              Line Attorney 2

           Line Attorney 3
           Line Attorney 1



Line Attorney 1




     Line Attorney 2




             RC-1




     RC-1




                     Appendix I: Documents                               HJC/HOGR STP 000120
                                                                    Formerly HJC/HOGR A 000115
Appendix I: Documents        HJC/HOGR STP 000124
                        Formerly HJC/HOGR A 000119
                        HUD Line Emp.


                        Line Attorney 1
                                          RC-1



Line Attorney 1




                                                 HUD Line Emp.




                  Appendix I: Documents                               HJC/HOGR STP 000161
                                                                 Formerly HJC/HOGR A 000156
 RC-1

 From:                     Perez, Thomas E (CRT)
 Sent:                    Thursday, December 01 , 201110:59 AM
 To:                      'Kanovsky Helen R'
                                   I

 Subject:                 RE: So sorry


 Thx for that update.

 -----Original Message--- --
 From: Kanovsky, Helen R [mailto:RC-1
 Sent: Thursday, December 01, 2011 10:50 AM
 To: Perez, Thomas E (CRT)
 Subject: RE: So sorry

 I hope OK. He was aware of our communication to his staff earlier and asked for it in
 writing. We sent Line Attorney 1 the requested email this morning.

-----Original Message-----
From: Perez, Thomas E (CRT) [mailto:RC-1
Sent: Wednesday, November 30, 2011 7:20 PM
To: Kanovsky, H elen R
Subject: Re : So sorry

How did things go with Tony?

      Original Message
From: Kanovsky, Helen R [mailto:RC-1
Sent: Tuesday, November 29, 2011 07:18 AM
To: Perez, Thomas E (CRT)
Subject: RE: So sorry

I'm in my office.      Feel free to call 292-RC-1

-----Original Message-----
From: Perez, Thomas E (CRT) [mailto:RC-1
Sent: Monday, November 28, 2011 9:58 PM
To: Kanovsky, Helen R
Subject : Re: So sorry

Can we talk tomorrow morning for 5 minutes regarding a time sensitive matter? My cell is
202RC-1   . I am just landing in bwi so you could get me for the next hour or alternatively,
we could talk tomorrow.
Tom

       Original Message -----
From : Perez, Thomas E (CRT)
Sent: Wednesday, November 23, 2911 92:39 PM
To; 'Helen Kanovsky           ' RC-1
Subject: So sorry

To bothe r you the day before thanksgiving, but can we talk today about a rather urgent matter

Tom




      Appendix I: Documents                                      HJC/HOGR STP 000165
202RC-1   1s my cell




    Appendix I: Documents   HJC/HOGR STP 000166
   RC-1

   From:                     Perez, Thomas E (CRT)
   Sent:                     Thursday, December 01 , 20112 :24 PM
   To:                       West, Tony (CIV)
   Subject :                 RE: RC-2


  RC-2
  On a different matter, it is my understanding you have received a formal request from the
  other agency.   Would love to catch up for 3 minutes if we could. (Perhaps at RC-1
  party if possible),
  RC-2: Non-responsive text in multi-subject document.




  Tom

  -----Original Message-----
RC-2: Non-responsive text in multi-subject document.
                 RC-2
  RC-2: Non-responsive text in multi-subject document.




                 RC-2

 RC-2: Non-responsive text in multi-subject document.




                RC-2

 RC-2: Non-responsive text in multi-subject document.




     Appendix I: Documents                                          HJC/HOGR STP 000167
                Line Attorney 1



                                     RC-1




HUD Line
Emp.
                            Line
                            Attorney 2




     RC-2: Non-responsive text in multi-subject document.




           Appendix I: Documents                 HJC/HOGR STP 000169
                                            Formerly HJC/HOGR A 000161
                        Line Attorney 3




      Line Attorney 1

   Line Attorney 3           Line Attorney 2




        HUD Line Emp.


                                               Line Attorney
                                               2




Line Attorney 1




     RC-1

     RC-1




            Appendix I: Documents                                   HJC/HOGR STP 000172
                                                               Formerly HJC/HOGR A 000164
                                  RC-1
         Line Attorney 1                 Line Attorney 2
           Line Attorney 2




Line Attorney 2

                    Line Attorney 1




Line Attorney 2

                    Line Attorney 1


  Line Attorney 1




 Appendix I: Documents                        HJC/HOGR STP 000186
                                         Formerly HJC/HOGR A 000175
Notes of [Line Attorney 2]
                        Line Attorney 2




Appendix I: Documents                          HJC/HOGR STP 000230
                                          Formerly HJC/HOGR A 000217
Appendix I: Documents        HJC/HOGR STP 000231
                        Formerly HJC/HOGR A 000218
  Notes of Joyce Branda




Appendix I: Documents          HJC/HOGR STP 000232
                          Formerly HJC/HOGR A 000219
Appendix I: Documents        HJC/HOGR STP 000233
                        Formerly HJC/HOGR A 000220
                  Line Attorney 1



                                        RC-1
                  Line Attorney 2                             Civil Division Line Attorney
                    Civil Division Line Attorney




            Line Attorney 3
                                                                L.A. 3




Line Attorney 1




     RC-1




     RC-1




   Line Attorney 2                          Line Attorney 1




        Appendix I: Documents                                         HJC/HOGR STP 000270
                                                                 Formerly HJC/HOGR A 000257
                     Line Attorney 2

                                           Line Attorney 1
                  Civil Division Line Attorney




                      Line Attorney 4

                  Line Attorney 2

Line Attorney 2




        Line Attorney 4




                        Appendix I: Documents                     HJC/HOGR STP 000271
                                                             Formerly HJC/HOGR A 000258
  RC-1

  From:                        Pratt, Sara K (RC-1
  Sent:                        Thursday, December 08, 2011 9:15 PM
  To:                          Perez, Thomas E (CRT)
  Subject:                     RC-2


  Yep. Right behind me ... ,

                                                                     -   .-- - - - -- - -
 From : Perez, Thomas E (CRT) [mailto:RC-1
 Sent: Thursday, December 08,2011 09: 14 PM
 To : Pratt, Sara K
 Subject: RC-2

 Is michelle still here?

 ----.---.-.- - - - -
 From : Pratt, Sara K fmallto:RC-1
 Sent: Thursday, December OB, 2011 09:08 PM
 To: Perez, Thomas E (CRT)
 Subject: RC-2

 I hearthat .. ...
-- .      __ ._------- -- _._- - - - -
From: Perez, Thomas E (eRn CmailtoRC-1
sent: Thursday, December 08, 2011 09:07 PM
To: Pratt, Sara K
SubJect: RC-2

RC-2: Non-responsive text in multi-subject document.


From : Pratt, Sara K [mailtoRC-1
                                                                     - - - - --
Sent: Thursday, December 08, 2011 09:05 PM
To : Perez, Thomas E (CRn
Subject: RC-2

RC-2: Non-responsive text in multi-subject document.


From: Perez, Thomas E (eRn fmailto:RC-1
sent: Thursday, December DB, 2011 OB:54 PM
To: Pratt, Sara K
Subject: RC-2

RC-2: Non-responsive text in multi-subject document.


From: Pratt, Sara K [ma lltoRC-1
Sent: Thursday, December 08, 2011 08:52 PM
To: Perez, Thomas E (CRT)
Subject: RC-2

Yep .




        Appendix I: Documents                                        HJC/HOGR STP 000272
 From: Perez, Thomas E (CRn [mailto:RC-1                         ]
 sent: Thursday, December 08,2011 08:41 PM
 To: Pratt, Sara K
 Subject: RC-2

 Can we talk before I have to leave. I cannot stay too much longer.


 From: Pratt, Sara K [ mailto:RC-1
 sent: Thursday, December OS, 2011 OS:35 PM
 To: Perez, Thomas E (CRT)
 SUbJect: RC-2

 Seeing you across the room ... coming over to hAve a conversation .. ""


 From : Perez, Thomas E (CRn [mailtoRC-1
sent: Thursday, December OS, 2011 09:27 AM
To : Pratt, Sara K
Subj ect: RC-2

The trial atty assigned to the matter is Line Attorney 2 He reports to Line Attorney 1 who can be reached at 202RC-1     .
Line Attorney 1 in turn reports to Joyce Branda, I am told, who can be reached at 202RC-1           . My instinct would be to
start with Line Attorney 1 and see how it goes. I do not know any of these folks.
Thl( again for agreeing to conduct an independent review of this matter.
Tom

Fr om: Pratt, Sara K [malltoRC-1
Sent: Sunday, December 04, 2011 6:01 PM
To: Perez, Thomas E (CRn
Subj ect: RC-2

202RC-1      . Just left you a message.


From : Perez, Thomas E (eRn [mallto:RC-1
Sent: Sunday, December 04, 2011 05:41 PM
To: Pratt, Sara K
Subj ect: RC-2

Can u give me a shout at 202RC-1          if you get a chance.

Thx

From : Pratt, Sara K [mailto:RC-1
sent: Wednesday, November 30, 201111:00 AM
To : Perez, Thomas E (CRn
Subject: RC-2

RC-2: Non-responsive text in multi-subject document.




                                                                      -_._-----_._-----_ .. --.-
From: Perez, Thomas E (CRT) [mallto:RC-1
sent: Wednesday, November 30, 201110:30 AM

       Appendix I: Documents                                                      HJC/HOGR STP 000273
 To: Pratt, Sara K
 Subj ect: RC-2

 RC-2: Non-responsive text in multi-subject document.

                          - - - - - --_._--- - - - --- ---------- - ---_._-
 From: Pratt, Sara K fmaUtoRC-1
 Sent: Tuesday, November 29, 2011 08:54 AM
 To: Perez, Thomas E (CRT)
 Subject: RC-2

RC-2: Non-responsive text in multi-subject document.



From: Perez, Thomas E (eRn [mailtoRC-1
Sent: Tuesday, November 29, 2011 8:45 AM
To: Pratt, Sara K
Subject: RC-2
RC-2: Non-responsive text in multi-subject document.


From : Pratt, Sara K [mallto;RC-1
Sent: Tuesday, November 29, 2011 08:39 AM
To: Perez, Thomas E (CRT); Schultz, Vicki (CRT)
Subject: RC-2

RC-2: Non-responsive text in multi-subject document.




Sara


Sara K. Prall
Deputy Assistant Secretary for Enforcement and Programs
Department of Housing and Urban Development
451 Sevenlh Street. SW
Room RC-1
Washington. D.C. 20410
202.RC-1      (direct line)




    Appendix I: Documents                                 HJC/HOGR STP 000274
RC-1

From:                     Kanovsky, Helen R [RC-1
Sent:                     Thursday, December OB, 2011 9:36 PM
To:                       Perez, Thomas E (CRT)
Subject:                  Re: So sorry


Sure . Call me now if that works for you .

On Dec 8, 2011, at 9:93 PM, "Perez, Thomas E (CRT)" <RC-1                   wrote :
>H elen
>
> I just contacted Sara to get an update on t he time sensitive matter we discussed . It
appears that there 1s a step that needs t o occur in your office that has not occurred and has
therefore prevented progress from occurring . Can I speak to you tonight ?
>
) Tom
>
) ----- Original Message -----
) From: Kanovsky, Helen R [mal 1to:RC-1
> Sent : Sunday, December 04, 2911 95 :18 PM
> To : Perez, Thomas E (CRT)
> Subject: Re : So sorry
>
>   Surem . Call me at home. 391-RC-1
>
>   --- -- Original M essage -----
>   From : Perez, Thomas E (CRT) [mailto: TRC-1
>   Sent : Sunday, December 04, 2011 05 :14 PM
>   To : Kanovsky, Helen R
>   Subject : Re : So sorry
>
> 00 you have a few minutes to catch up?            Th x
>
>   ----- Original M  essage --- --
>   From : Kanovsky, Helen R [mailto: RC-1
>   Sent : Thursday, December 91, 2911 19 : 59 AM
>   To: Perez, Thomas E (CRT)
>   Subj ect : RE: So sorry
>
> I hope OK . He was aware of our communication to his staff earlier and asked for it in
writing . W sent Line Attorney 1 th e requested email th i s morning .
           e
>
> -- ---Or iginal Message- --- -
> Fr om : Perez, Thomas E (CRT ) [ m  allto:RC-1
> Sent : W ednesdaY J November 3e, 2011 7: 20 PM
> To : K anovsky, Helen R
              e:
> Subj ect: R So sorry
>
> How di d things go with Tony?
>
> --- -- Original M  essage
> From: K  anovsky , Hele n R [mai l to :RC-1
> Sent : Tuesday, November 29 J 2911 07 : 18 AM
> To : Perez, Thomas E (CRT)

        Appendix I: Documents                                   HJC/HOGR STP 000275
    ) Subject: RE: So sorry
    >
 ) I'm in my office.        Feel free to call 292-RC-1   .
 >
)       ---··Original Message·-···
)       From: Perez, Thomas E (CRT) [mailto:TRC-1
)       Sent: Monday, November 28, 2911 9 : 58 PM
)       To: Kanovsky, Helen R
)       Subject: Re : So sorry
>
) Can we talk tomorrow morning for 5 minutes regarding a time sensitive matter? My cell is
292RC-1   . I am just landing in bwi so you could get me for the next hour or alternatively,
we could talk tomorrow.
>
) Tom
>
)            Original Message .----
> From: Perez, Thomas E (CRT)
) Sent: Wednesday, November 23, 2911 92:39 PM
) To: 'Helen Kanovsky          · <RC-1
) Subject: So sorry
>
> To bother you the day before thanksgiVing, but can we talk today about a rather urgent
matter
>
> Tom
>
) 292RC-1         is my cell




        Appendix I: Documents                                HJC/HOGR STP 000276
  RC-1

  from:                        Perez, ThomasE (C RT)
  Sent:                        Thursday, December 08, 2011 10:42 PM
  To:                         'Sara Pratt          '
  Subject:                    RC-2


  He is expecting your call in the morning
                                                                                   ._-----
 From : Pratt, Sara K [ mailtoRC-1
 Sent: Thursday, December 08, 2011 09: 16 PM
 To: Perez, Thomas E (CRT)
 Subject: RC-2

 Table behind me.


 From : Perez, Thomas E (CRT) [mailto:RC-1
                                             - - _.      __._._--_._------
 Sent: Thursday, December 08,2011 09:14 PM
 To: Pratt, Sara K
 Subject: RC-2

 Is michelle still here?

                                                                        ----------
 From : Pratt, Sara K [mailtoRC-1
 Sent: Thursday, December 08, 2011 09:08 PM
 To: Perez, Thomas E (CRT)
 Subject: RC-2

 I hear thaL ...

-----                                        --------                    -----------
 From : Perez, Thomas E (CRT) [malltoRC-1
 Sent: Thursday, December 08, 2011 09:07 PM
 To : Pratt, Sara K
 Subject: RC-2
RC-2: Non-responsive text in multi-subject document.


..   --------------------.. - - - - --_._---_._-- ----
From : Pratt, Sara K (mailtoRC-1
Sent: Thursday, December 08,2011 09 :05 PM
To : Perez, Thomas E (CRT)
Subject: RC-2
RC-2: Non-responsive text in multi-subject document.


From: Perez, Thomas E (CRT) [mailtoRC-1
Sent: Thursday, December 08, 2011 08:54 PM
To: Pratt, Sara K
Subject: RC-2
RC-2: Non-responsive text in multi-subject document.




     Appendix I: Documents                                            HJC/HOGR STP 000279
  From: Pratt, Sara K [mallto:RC-1
  sent: Thursday, December 08, 2011 08:52 PM
  To: Perez, Thomas E (CRT)
  Subject: RC-2

  Yep.

 From: Perez, Thomas E (CRT) [mallto:RC-1
 sent: Thursday, December 08,2011 08:41 PM
 To: Pratt, Sara K
 Subject: RC-2

 can we talk before I have to leave. I cannot stay too much longer.


 From: Pratt, Sara K [malltoRC-1
 sent: Thursday, December 08, 2011 08:35 PM
 To: Perez, Thomas E (CRT)
 Subject: RC-2

 Seeing you across the room ...coming over to hAve a conversation ..... .


 From : Perez, Thomas E (CRT) [malltoRC-1
 sent: Thursday, December 08, 2011 09:27 AM
 To: Pratt, Sara K
 Subject: RC-2

 The trial any assigned to the matter is Line Attorney 2 . He reports to Line Attorney 1 who can'be reached at 202-RC-1     .
 Line Attorney 1 in turn reports to Joyce Branda, I am told, who can be reached at 202-RC-1              My instinct would be to
 start with Line Attorney 1 and see how it goes. I do not know any of these folks.
 Thx again for agreeing to conduct an independent review.of this matter.
 Tom

 From: Pratt, Sara K [malltoRC-1
  Sent: Sunday, December 04,20116:01 PM
. To: Perez, Thomas E (CRD
  Subject: RC-2

 202RC-1      . Just left you a message.
 - - - - - -------------------------------------------
                  RC-1
 From: Perez, Thomas E (CRT) [mallto:
 Sent: Sunday, December 04, 2011 05:41 PM
 To: Pratt, Sara K
 Subject: RC-2

 Can u give me a shout at 202RC-1          if you get a chance.

 Thx
                                 ---         ._-
 -- ----_._._-_ ._----------- _._ - - - - --_ -- - ----- -_._----- -_.                                                  "   ..   _.
 From : Pratt, Sara K [mailtoRC-1
 Sent: Wednesday, November 30, 201111:00 AM
 To: Perez, Thomas E (CRT)
 SubJect: RC-2


         Appendix I: Documents                                                       HJC/HOGR STP 000280
 RC-2: Non-responsive text in multi-subject document.




                                                                          - - - --
 From: Perez, Thomas E (CRT) [mallto:RC-1
 sent: Wednesday, November 30, 2011 10:30 AM
 To: Pratt, Sara K
 Subject:RC-2

 RC-2: Non-responsive text in multi-subject document.


 From : Pratt, Sara K [malltoRC-1
 Sent: Tuesday, November 29, 2011 08:54 AM
 To: Perez, Thomas E (CRT)
 Subject: RC-2

RC-2: Non-responsive text in multi-subject document.



From: Perez, Thomas E (CRT) [mailto:RC-1
Sent: Tuesday, November 29, 2011 8:45 AM
To: Pratt, sara K
SubJect: RC-2
RC-2: Non-responsive text in multi-subject document.


From : Pratt, sara K [mailto:RC-1
sent: Tuesday, November 29, 2011 08:39 AM
To: Perez, Thomas E (CRT); 5cf1uitz, Vicki (CRT)
SubJect: RC-2

RC-2: Non-responsive text in multi-subject document.




Sara


Sora K. Pratt
Deputy Assistant Secretory for Enforcement and Programs
Department of Housing and Urban Development
45 1 Seventh Street. SW
Room RC-1
Washington. D.C. 20410
202.RC-1     (direct line)




     Appendix I: Documents                                HJC/HOGR STP 000281
 RC-1

 From:                     Perez, Thomas E (CRT)
 Sent:                     Friday, December 09, 20111 :08 PM
 To:                       'Sara Pratt
 Subject:                  Re: Next week


 Right now works

       Original Message
 From: Pratt, Sara k [mal1to :RC-1
 Sent: Friday, December 99, 2911 91:04 PM
 To: Perez, Thomas E (CRT)
 Subject : RE: Next week

 Very excellent call .     Are you available for me to call you?

 -----Original Message--- - -
 From : Perez, Thomas E (CRT) [mailto :RC-1
 Sent: Friday, December 99, 2911 1:93 PM
 To: Pratt, Sara K
 Subject : Re: Next week

 Old u get chance to talk to them?

         Original Message -----
RC-2: Non-responsive text in multi-subject document.
              RC-1

                                                        RC-1




 RC-2: Non-responsive text in multi-subject document.




                                            RC-1




RC-2: Non-responsive text in multi-subject document.




Tom
         Appendix I: Documents                                     HJC/HOGR STP 000283
       RC-1




Appendix I: Documents        HJC/HOGR STP 000294
                        Formerly HJC/HOGR A 000267
Appendix I: Documents        HJC/HOGR STP 000295
                        Formerly HJC/HOGR A 000268
                  Line Attorney 2



                                       RC-1   Line Attorney 1
                   Line Attorney 1




      Line Attorney 3

   Line Attorney 2
   Line Attorney 4         Line Attorney 1




Line Attorney 3

    RC-1




        Appendix I: Documents                         HJC/HOGR STP 000297
                                                 Formerly HJC/HOGR A 000270
RC-1

From:                     Pratt, Sara K (RC-1
Sent:                     Monday, December 12, 2011 2:05 PM
To:                       Perez, Thomas E (CRT)
Subject:                  RE: Next week


I agree and yes ..• I am going into a union mtg right now but am free from 2:30 to 4 :30 or
call me at home tonight.

-----Original Message-----
From : Perez, Thomas E (CRT) [mailto:TRC-1                    ]
Sent : Monday, December 12, 2011 2:03 PH
TO: . Pratt, Sara K
Subject: Re: Next week

Maybe after you meet with them tomor~, you can patch me 1n telephonically and we can talk
to them. We need to talk them off the ledge.
Can we talk before you meet with_them.

       Original Message - - -.-
From : Pratt, Sara K [mailto :RC-1
Sent : Monday, December 12, 2e11 01:21 PM
To : Perez, Thomas E (CRT)
Subject: RE : Next week

I meet with them tomorrow at 9 am and have reserved two hours for the meeting .   I understand
that their meeting with civil is at 2:00 .

According to Helen, ther e is no need for me to meet with civil today.



-- - --Original Message -----
From: Perez, Thomas E (CRT) [mailto:TRC-1
Sent : Monday, December 12, 2911 1: 21 PM
To : Pratt, Sara K
Subject: Re : Next week
What time is your meeting tomorrow and what time is their next meeting with doj   if you know?

       Original Message --- . -
From : Pratt, Sara K [mal1to :RC-1
Sent: Sunday, December 11 , 2911 99 : 27 PM
To: Perez, Thomas E (CRT)
Subject: Re: Next week

Yep I imagine so.

       Original Message
From: Perez, Thomas E (CRT) [mailto:RC-1                      ]
Sent : Sunday, December 11, 2911 99 :14 PM
To : Pratt , Sara K
Subject: Re : Next week

        Appendix I: Documents                                     HJC/HOGR STP 000312
 ·1 would like to figure out a way to have them come to my office at the end of the day and
  aeet with you and me. If I can arrange that, are you able?

 ----- Original Message
 Froa: Pratt, Sara K [mailto:RC-1                       ]
 Sent: Sunday, · December 11, 2911 09:09 PM
 To: Perez, Tha.as E (CRT)
 Subject: Re: Next week
 Thanks .   I a. around pretty much all day tomorrow and ·also in th evening ..••
 ----- Original Message --- - -
 From: Perez, Thomas E (CRT) [Mailto:TRC-1
 Sent: Sunday, Oece.ber 11, 2011 98:59 PM
 To : Pratt, Sara K
 Subject: Re : Next week
 Thx and good luck
 ----- Original Message
 Fr~ :  Pratt, · Sara K [mal1to:RC-1
 Sent : Sunday, DeCeMber 11, 2911 98:54 PM
 To: Perez, Thoeas E (CRT)
 Subject : Re: Next week
 City Is tuesday at 9 am.       Civil hopefully tomorrow.
      Original Message --.- .
From: Perez, Thomas E «(Rf) [mailto :RC-1
Sent: Sunday, December 11, 2011 08 : 33 PM
To: Pratt, Sara K
Subject: Re : Next week
Do you have a neeting with the city tomorrow?          If so, can we talk beforehand?   Thx
--- ~ - Original Message -----
From : Pratt, Sara K [mailto :RC-1
Sent: Sunday, December 1~ , 2011 07 :19 PM
To: Perez, ThOMaS E (CRT)
Subject: Re : Next· week
RC-2: Non-responsive text in multi-subject document.


- - -- - Original Message
From: Perez, Thomas E (CRT) [mailto :RC-1
Sent : Sunday, December 11, 2011 07 :18 PM
To : Pratt, Sara K
Subject : Re: Next week
RC-2: Non-responsive text in multi-subject document.

       Original Message -- - --
From: Pratt, Sara K [mailto:RC-1
Sent : Sunday, December 11, 2011 07 :12 PM
To : Perez, Th~as E (CRT)
Subject: Re: Next week



     Appendix I: Documents                                          HJC/HOGR STP 000313
 RC-2: Non-responsive text in multi-subject document.




        Original Message -----
  From: Perez, Thomas E (CRT) [mailto :RC-1
  Sent: Sunday, December 11, 2811 86:29 PM
  To: Pratt, Sara K
  Subject: Re: Next week
 RC-2: Non-responsive text in multi-subject document.




 Thx

 T~


        Original Message -----
 From : Pratt, Sara K [mailto:RC-1
 Sent: Friday, December 09, 2011 01 : 04 PM
 To : Perez, Thomas E (CRT)
 Subject : RE: Next week
 Very excellent call.      Are you available for me to call you?

 -----Original Message-----
 From : Perez, Thomas E (CRT) [mailto :RC-1
 Sent: Friday, December 09, 2011 1:03 PM
 To: Pratt, Sara K
 Subject : Re: Next week
 Did u get chance t o talk to them?


RC-2: Non-responsive text in multi-subject document.
               RC-1

                                                        RC-1




 RC-2: Non-responsive text in multi-subject document.




       Appendix I: Documents                                       HJC/HOGR STP 000314
Appendix I: Documents        HJC/HOGR STP 000332
                        Formerly HJC/HOGR A 000299
           Notes of [Line Attorney 1]




Appendix I: Documents                        HJC/HOGR STP 000333
                                        Formerly HJC/HOGR A 000300
Appendix I: Documents        HJC/HOGR STP 000334
                        Formerly HJC/HOGR A 000301
Appendix I: Documents        HJC/HOGR STP 000335
                        Formerly HJC/HOGR A 000302
Appendix I: Documents        HJC/HOGR STP 000336
                        Formerly HJC/HOGR A 000303
Appendix I: Documents        HJC/HOGR STP 000337
                        Formerly HJC/HOGR A 000304
Appendix I: Documents        HJC/HOGR STP 000338
                        Formerly HJC/HOGR A 000305
Appendix I: Documents        HJC/HOGR STP 000339
                        Formerly HJC/HOGR A 000306
Appendix I: Documents        HJC/HOGR STP 000340
                        Formerly HJC/HOGR A 000307
          Notes of [Line Attorney 2]


         Line Attorney 1


HUD Line Emp.     HUD Line Emp.




Line Attorney 3                 Line Attorney 4




        Appendix I: Documents                          HJC/HOGR STP 000341
                                                  Formerly HJC/HOGR A 000308
Appendix I: Documents        HJC/HOGR STP 000342
                        Formerly HJC/HOGR A 000309
Appendix I: Documents        HJC/HOGR STP 000343
                        Formerly HJC/HOGR A 000310
Appendix I: Documents        HJC/HOGR STP 000344
                        Formerly HJC/HOGR A 000311
Appendix I: Documents        HJC/HOGR STP 000345
                        Formerly HJC/HOGR A 000312
Appendix I: Documents        HJC/HOGR STP 000346
                        Formerly HJC/HOGR A 000313
Appendix I: Documents        HJC/HOGR STP 000347
                        Formerly HJC/HOGR A 000314
Appendix I: Documents        HJC/HOGR STP 000348
                        Formerly HJC/HOGR A 000315
Appendix I: Documents        HJC/HOGR STP 000349
                        Formerly HJC/HOGR A 000316
Appendix I: Documents        HJC/HOGR STP 000350
                        Formerly HJC/HOGR A 000317
Appendix I: Documents        HJC/HOGR STP 000351
                        Formerly HJC/HOGR A 000318
Appendix I: Documents        HJC/HOGR STP 000352
                        Formerly HJC/HOGR A 000319
Appendix I: Documents        HJC/HOGR STP 000353
                        Formerly HJC/HOGR A 000320
Appendix I: Documents        HJC/HOGR STP 000354
                        Formerly HJC/HOGR A 000321
  Notes of Elizabeth Taylor

RC-2: Non-responsive text in multi-subject document.




RC-2: Non-responsive text in multi-subject document.




    Appendix I: Documents                         HJC/HOGR STP 000357
                                             Formerly HJC/HOGR A 000324
RC-1

 From:                         Perez, Thomas E (CRT)
 Sent:                        Friday, December 16, 2011 8:04 AM
To:                           'Sara Pratt
Subject:                      RC-2


 I am well aware of that. We will figure it out.


From: Pratt, Sara K [mallto:RC-1
Sent: Friday, December 16, 2011 06:13 AM
To: Perez, Thomas E (CRT)
Subject: RC-2

We should talk; the Tuesday afternoon meeting did NOT go weill at all.


From: Perez, Thomas E (CRT) [maitto:RC-1
sent: Friday, December 16, 201112:44 AM
To: Pratt, Sara K
Subject: RC-2

Any word from your end?


From : Pratt, Sara K [malltoRC-1
sent: Thursday, December 08, 2011 08:52 PM
To: Perez, Thomas E (CRT)
Subject: RC-2

Yep.


From: Perez, Thomas E (CRT) [mailto:RC-1
sent: Thursday, December 08,2011 08:41 PM
To : Pratt, Sara K
Subject: RC-2

Can we t alk before I have to leave. I cannot stay too much longer.


From: Pratt, Sara K [mailto:RC-1
sent: Thursday, December OS, 2011 08:35 PM
To : Perez, Thomas E (CRT)
Subject: RC-2

Seeing you across the room ... coming over t o hAve a conversation ..... .


                                    RC-1
From: Perez, Thomas E (CRT) (mailto :
sent: Thursday, December 08, 2011 09:27 AM
To: Pratt, Sara K
Subject: RERC-2

The trial atty assigned to the matter is Line Attorney 2 He reports t o Line Attorney 1 who can be reached at 202-RC-1      .
Line Attorney 1 in turn reports t o Joyce Branda, I am told, who can be reached at 202-RC-1           . My instinct would be t o
start with Line Attorney 1 , and see how it goes. I do not know any of these folks,


       Appendix I: Documents                                                         HJC/HOGR STP 000369
  Thx again for agreeing to conduct an independent review of this matter.
  Tom

  From: Pratt, 50ra K [mallto:RC-1                     ]
  Sent: Sunday, December 0'1, 2011 6:01 PM
  To: Perez, Thomas E (CRT)
  Subject: RC-2

  202RC-1     . Just left you a message.

  From: Perez, Thomas E (CRT) [malltoRC-1                         ]
  Sent: Sunday, December 0'1,2011 05:41 PM
  To: Pratt, 50ra K
  Subject: RC-2

  Can u give me a shout at 202RC-1         if you get a chance.

  Thx

            RC-1
RC-2: Non-responsive text in multi-subject document.

  RC-2: Non-responsive text in multi-subject document.




                                           RC-1




 RC-2: Non-responsive text in multi-subject document.


                             RC-1




 RC-2: Non-responsive text in multi-subject document.



                                RC-1




 RC-2: Non-responsive text in multi-subject document.


                     RC-1



        Appendix I: Documents                                               HJC/HOGR STP 000370
                          RC-1




                   RC-1


          RC-1                              RC-1




                                 HUD Line Emp.




RC-1




                 RC-1




  Appendix I: Documents                                 HJC/HOGR STP 000371
                                                   Formerly HJC/HOGR A 000336
Appendix I: Documents        HJC/HOGR STP 000372
                        Formerly HJC/HOGR A 000337
 RC-1

RC-1




  Appendix I: Documents        HJC/HOGR STP 000373
                          Formerly HJC/HOGR A 000338
               Line Attorney 1



                  Line Attorney 2                        Civil Division Line Attorney
                   Civil Division Line Attorney




       Line Attorney 2

   Line Attorney 1        Civil Division Line Attorney




Line Attorney 2



    RC-1

RC-1




        Appendix I: Documents                                    HJC/HOGR STP 000381
                                                            Formerly HJC/HOGR A 000346
                            Line Attorney 1
                            HUD Line Emp.
                            Line Attorney 3   Line Attorney 2


HUD Line
Emp.




                         Line Attorney 1

   Line Attorney 1




           RC-1

           RC-1




                  Appendix I: Documents                              HJC/HOGR STP 000387
                                                                Formerly HJC/HOGR A 000349
                       Line Attorney 1



                                             RC-1
                       Line Attorney 2
                        RC-1




                                                       HUD Line Emp.


                                                                        HUD Line Emp.




     Line Attorney 1




          RC-1

          RC-1

           Line Attorney 1

         HUD Line Emp.
         Line Attorney 3             Line Attorney 2

HUD Line Emp.




                         Line Attorney 1


     Line Attorney 1




                Appendix I: Documents                         HJC/HOGR STP 000388
                                                         Formerly HJC/HOGR A 000350
                  Line Attorney 1
                  Line Attorney 2
                    RC-1




      Line Attorney 1


   Line Attorney 2




                                    HUD Line Emp.


                                                     HUD Line Emp.




Line Attorney 1




        Appendix I: Documents              HJC/HOGR STP 000390
                                      Formerly HJC/HOGR A 000352
                  Line Attorney 1



                  Line Attorney 2




Line Attorney 1




    RC-1

     RC-1

      Line Attorney 2

   Line Attorney 1

            HUD Line Emp.




   Line Attorney 1
   Line Attorney 2




      Line Attorney 1


   Line Attorney 2




        Appendix I: Documents            HJC/HOGR STP 000397
                                    Formerly HJC/HOGR A 000359
                  Line Attorney 2



                  Line Attorney 1




      Line Attorney 1

   Line Attorney 2




Line Attorney 1




     RC-1

     RC-1

      Line Attorney 2

    Line Attorney 1


             HUD Line Emp.




    Line Attorney 1
    Line Attorney 2




        Appendix I: Documents            HJC/HOGR STP 000400
                                    Formerly HJC/HOGR A 000362
  RC-1

  From:                    Pratt, Sara K IRC-1
  Sent:                    Tuesday, December 20, 2011 5:34 PM
  To:                      Perez, Thomas E (CRT)
  Su bject:                RE: Checking in


  Am trying to find out. I sent to HUD Line Emp. but didn't hear back from him.   Helen has them
  both and she could send them too .•. but I can't.



  -----Original Message -- ---
  From: Perez, Thomas E (CRT) [mailto:RC-1
  Sent: Tuesday, December 20, 2911 4:56 PM
  To: Pratt, Sara K
  Subject: Re: Checking 1n

  Did the memo go to civil

        Original Message -----
  From: Pratt, Sara K [mailto :RC-1               ]
  Sent: Tuesday, December 29, 2911 94 :21 PM
  To: Perez, Thomas E (CRT); Kanovsky, Helen R RC-1
  Subject: RE: Checking in

  Helen is calling you •• .

  -----Original Message-----
                    RC-1
RC-2: Non-responsive text in multi-subject document.

 RC-2: Non-responsive text in multi-subject document.




          Appendix I: Documents                                  HJC/HOGR STP 000403
                                RC-1




      Line Attorney 1


   Line Attorney 2


        HUD Line Emp.




                                       HUD Line Emp.




Line Attorney 1




        Appendix I: Documents                               HJC/HOGR STP 000404
                                                       Formerly HJC/HOGR A 000365
     RC-1




   Line Attorney 1
   Line Attorney 2




      Line Attorney 1


   Line Attorney 2




                                HUD Line Emp.


                                                 HUD Line Emp.




Line Attorney 1




        Appendix I: Documents          HJC/HOGR STP 000405
                                  Formerly HJC/HOGR A 000366
          RC-1

          RC-1

           Line Attorney 1

         HUD Line Emp.
         Line Attorney 3          Line Attorney 2


HUD Line Emp.




                       Line Attorney 1

     Line Attorney 1




          RC-1

           RC-1




                Appendix I: Documents                    HJC/HOGR STP 000406
                                                    Formerly HJC/HOGR A 000367
                HUD Line Emp.

                                  RC-1
                                 RC-1    HUD Line Emp.
                 HUD Line Emp.




HUD Line Emp.


HUD Line Emp.



    RC-1

   RC-1




       Appendix I: Documents                      HJC/HOGR STP 000408
                                             Formerly HJC/HOGR A 000369
          HUD Line Emp.




Appendix I: Documents          HJC/HOGR STP 000409
                          Formerly HJC/HOGR A 000370
Appendix I: Documents        HJC/HOGR STP 000410
                        Formerly HJC/HOGR A 000371
                Line Attorney 1



                                                         Line Attorney 2
                 Line Attorney 2




   Line Attorney 1     Line Attorney 2




     HUD Line Emp.

                      RC-1               HUD Line Emp.




HUD Line Emp.


HUD Line Emp.




    RC-1

       RC-1




       Appendix I: Documents                                     HJC/HOGR STP 000418
                                                            Formerly HJC/HOGR A 000379
                  Line Attorney 1



                                            RC-1                        Line Attorney 2
                    Line Attorney 2


                            HUD Line Emp.


                                                                   HUD Line Emp.




Line Attorney 1




    RC-1

     RC-1



    Line Attorney 1       Line Attorney 2




      HUD Line Emp.


                        RC-1                       HUD Line Emp.




HUD Line Emp.


HUD Line Emp.



     RC-1
        RC-1




        Appendix I: Documents                                                           HJC/HOGR STP 000419
                                                                                   Formerly HJC/HOGR A 000380
                  Line Attorney 1                                      Line Attorney 2
                    Line Attorney 2




     Line Attorney 1

                        Line Attorney 2


                             HUD Line Emp.

                                                             HUD Line Emp.




Line Attorney 1




    RC-1

    RC-1




   Line Attorney 1        Line Attorney 2




      HUD Line Emp.


                        RC-1                 HUD Line Emp.




        Appendix I: Documents                                                     HJC/HOGR STP 000420
                                                                             Formerly HJC/HOGR A 000381
                                     RC-1




     HUD Line Emp.


                     HUD Line Emp.




HUD Line Emp.


HUD Line Emp.



    RC-1
      RC-1




      Appendix I: Documents                      HJC/HOGR STP 000424
                                            Formerly HJC/HOGR A 000385
                              RC-1




     HUD Line Emp.


                 HUD Line Emp.




HUD Line Emp.

HUD Line Emp.



   RC-1

      RC-1




      Appendix I: Documents               HJC/HOGR STP 000440
                                     Formerly HJC/HOGR A 000401
Appendix I: Documents        HJC/HOGR STP 000463
                        Formerly HJC/HOGR A 000423
                  Line Attorney 1



                                     RC-1                     Line Attorney 3
                   Line Attorney 3          Line Attorney 4
                  Line Attorney 2




                                                               Line Attorney 1

Line Attorney 1




     RC-1

     RC-1




        Appendix I: Documents                                       HJC/HOGR STP 000464
                                                               Formerly HJC/HOGR A 000424
                         HUD Line Emp.

                         Line Attorney 1
                         HUD Line Emp.



Line Attorney 1




      HUD Line Emp.


      HUD Line Emp.



            RC-1
                  RC-1




                  Appendix I: Documents         HJC/HOGR STP 000465
                                           Formerly HJC/HOGR A 000425
                        RC-1




Appendix I: Documents               HJC/HOGR STP 000466
                               Formerly HJC/HOGR A 000426
                         Line Attorney 1



                         Line Attorney 2
                                           RC-1
                           RC-1




       Line Attorney 1




            RC-1

             RC-1


              HUD Line Emp.
           Line Attorney 1
           HUD Line Emp.

Line Attorney 1




       HUD Line Emp.

       HUD Line Emp.


            RC-1

                  RC-1




                  Appendix I: Documents                HJC/HOGR STP 000541
                                                  Formerly HJC/HOGR A 000501
                         Line Attorney 1



                                             RC-1               Line Attorney 4
                           Line Attorney 4    Line Attorney 3
                           Line Attorney 3
                         Line Attorney 2




       Line Attorney 1




            RC-1

                RC-1

                 HUD Line Emp.

           Line Attorney 1




                Line Attorney 1


           HUD Line Emp.

HUD Line Emp.



       Line Attorney 1




                RC-1

            RC-1

                HUD Line Emp.


           HUD Line Emp.




                  Appendix I: Documents                                HJC/HOGR STP 000542
                                                                  Formerly HJC/HOGR A 000502
                          Line Attorney 1



                                                RC-1               Line Attorney 2
                            Line Attorney 2
                                                       RC-1




                                                                                     Line Attorney 3
        Line Attorney 3 Line Attorney 4




                                              L.A. 2      L.A. 3



        Line Attorney 1




               RC-1

               RC-1




              Line Attorney 1     Line Attorney 2


Line Attorneys 1 and 2




                    Appendix I: Documents                                  HJC/HOGR STP 000552
                                                                      Formerly HJC/HOGR A 000512
             Notes of [Line Attorney 1]




       Line Attorney 4




Appendix I: Documents                          HJC/HOGR STP 000557
                                          Formerly HJC/HOGR A 000517
                  Line Attorney 1



                                       RC-1        Line Attorney 2
                   Line Attorney 2
                                            RC-1




Line Attorney 1




    RC-1

     RC-1



   Line Attorney 1        Line Attorney 2




      Line Attorney 1

                        Line Attorney 2




                                                                     Line Attorney 3




        Appendix I: Documents                              HJC/HOGR STP 000559
                                                      Formerly HJC/HOGR A 000519
                        RC-1
       RC-1
                         RC-1




                                Line Attorney 1




 RC-2: Non-responsive text in multi-subject document.




  RC-2: Non-responsive text in multi-subject document.




Appendix I: Documents                                  HJC/HOGR STP 000577
                                                  Formerly HJC/HOGR A 000537
RC-2: Non-responsive text in multi-subject document.




                  RC-1




    RC-2: Non-responsive text in multi-subject document.




   Appendix I: Documents                  HJC/HOGR STP 000578
                                     Formerly HJC/HOGR A 000538
  RC-2: Non-responsive text in multi-subject document.




Appendix I: Documents                    HJC/HOGR STP 000579
                                    Formerly HJC/HOGR A 000539
    RC-2: Non-responsive text in multi-subject document.




Appendix I: Documents                      HJC/HOGR STP 000580
                                      Formerly HJC/HOGR A 000540
 RC-1
RC-1




 Appendix I: Documents        HJC/HOGR STP 000581
                         Formerly HJC/HOGR A 000541
   Notes of [Line Attorney 2]
                                RC-1



Line Attorney 2




       Line Attorney 3




   Line Attorney 4




  Appendix I: Documents                     HJC/HOGR STP 000613
                                       Formerly HJC/HOGR A 000571
Appendix I: Documents        HJC/HOGR STP 000614
                        Formerly HJC/HOGR A 000572
         Line Attorney 4    Line Attorney 3




                           Line Attorney 1




Appendix I: Documents                              HJC/HOGR STP 000615
                                              Formerly HJC/HOGR A 000573
          Line Attorney 3




   Line Attorney 3




Appendix I: Documents            HJC/HOGR STP 000616
                            Formerly HJC/HOGR A 000574
Appendix I: Documents        HJC/HOGR STP 000617
                        Formerly HJC/HOGR A 000575
Line Attorney 2
                              Notes of Joyce Branda




           Line Attorney 4




      Appendix I: Documents                        HJC/HOGR STP 000618
                                              Formerly HJC/HOGR A 000576
 Line Attorney 3


                   Line Attorney 4




Appendix I: Documents                     HJC/HOGR STP 000619
                                     Formerly HJC/HOGR A 000577
                                    Line Attorneys 3 and 4


                                                               Line
                                                               Attorney 1




                  Line Attorney 3




Line Attorney 3




Appendix I: Documents                                             HJC/HOGR STP 000620
                                                             Formerly HJC/HOGR A 000578
Notes of Tony West




                            RC-2: Non-responsive text in multi-subject document.




                              RC-2: Non-responsive text in multi-subject document.




                             RC-2: Non-responsive text in multi-subject document.


    Appendix I: Documents                                  HJC/HOGR STP 000627
                                                      Formerly HJC/HOGR A 000585
   Notes of Elizabeth Taylor

  RC-2: Non-responsive text in multi-subject document.




RC-2: Non-responsive text in multi-subject document.




    Appendix I: Documents                           HJC/HOGR STP 000629
                                               Formerly HJC/HOGR A 000587
Appendix I: Documents        HJC/HOGR STP 000631
                        Formerly HJC/HOGR A 000588
           Notes of [Line Attorney 2]

                  Line Attorney 3

Line Attorney 2   Line Attorney 1




    Appendix I: Documents                    HJC/HOGR STP 000647
                                        Formerly HJC/HOGR A 000602
Line Attorney 3               Line Attorney 4

Line Attorney 2   Line Attorney 1




      Appendix I: Documents                          HJC/HOGR STP 000648
                                                Formerly HJC/HOGR A 000603
           Notes of [Line Attorney 1]
                                         Line Attorney 2/Line Attorney 3




Appendix I: Documents                        HJC/HOGR STP 000649
                                        Formerly HJC/HOGR A 000604
Appendix I: Documents        HJC/HOGR STP 000650
                        Formerly HJC/HOGR A 000605
Appendix I: Documents        HJC/HOGR STP 000651
                        Formerly HJC/HOGR A 000606
Appendix I: Documents        HJC/HOGR STP 000652
                        Formerly HJC/HOGR A 000607
Appendix I: Documents        HJC/HOGR STP 000653
                        Formerly HJC/HOGR A 000608
   Line Attorney 3




Appendix I: Documents        HJC/HOGR STP 000654
                        Formerly HJC/HOGR A 000609
                        Line Attorney 1



                                                   RC-1
                        Line Attorney 2



Line
Attorney 2




                                          L.A. 2




      Line Attorney 1




             RC-1

             RC-1




               Appendix I: Documents                           HJC/HOGR STP 000656
                                                          Formerly HJC/HOGR A 000611
                  Line Attorney 1



                                      RC-1




Line Attorney 1




     RC-1

     RC-1




                         Line Attorney 1




        Appendix I: Documents                     HJC/HOGR STP 000686
                                             Formerly HJC/HOGR A 000641
 RC-1

 From:                        Perez, Thomas E (eRn
 Sent:                        Tuesday, January 10, 2012 9:52 AM
 To:                          Brooker, Greg (USAMN)
 Subject:                     Re:


 I left you a detailed voice ma il. Call me if you can after you have a chance to review voice mail.


From: Brooker, Greg (USAMN)
sent: Tuesday, January 10, 2012 09:42 AM
To : Perez, Thomas E (CRT)
Subject: RE:

Sorry. I have been out sick three days with a bad case of influenza. I will try t o reach you today.
Greg

Greg Brooker
Chi ef, Civil Di vision
U.S. Attorney's Office
600 U,S, Courthouse
300 South Fourth Street
Minneapolis MN 55415
(612) RC-1          (direct dial)
(612) 664-5788 (fax)


From: Perez, Thomas E (CRT) [mailto:RC-1
sent: Monday, January 09, 2012 10:55 AM
To: Brooker, Greg (USAMN)
Subject: Re:

Could you give me a call asap at 202RC-1      . I wi1l have my blackberry with me for the next 30 minutes and then must
give it up for 3 hours because I will be RC-2

Tom
--------------
From: Brooker, Greg (USAMN)
sent: Thur..:lay, January OS, 2012 06:38 PM
To: Perez, Thomas E (CRT)
Subject:

Hi Tom,
I j ust left a message on your ce ll. Please call me on my cell at you r conve nience: 612 .RC-1       .
Thanks
Greg Brooker

From : Perez, Thomas E (CRT) [ma jltoRC-1
sent: Thur..:lay, January OS, 2012 5:25 PM




        Appendix I: Documents                                                       HJC/HOGR STP 000707
To: Brooker, Greg (USAMN)
Subject: can you give me a call if you have a free moment

My cell is 202-RC-1

Happy New Year

Tom Perez




      Appendix I: Documents                                 HJC/HOGR STP 000708
     Notes of [Line Attorney 2]

Line Attorney 1   Line Attorney 2

                  Line         Line Attorney 4
                  Attorney 3




      Appendix I: Documents                           HJC/HOGR STP 000713
                                                 Formerly HJC/HOGR A 000666
                    Line Attorney 1



                                      RC-1
                      RC-1
                    Line Attorney 2



L.A. 2
                                             L.A. 3




                                                      L.A.
                                                      2




  Line Attorney 1




         RC-1

         RC-1




           Appendix I: Documents                                  HJC/HOGR STP 000716
                                                             Formerly HJC/HOGR A 000669
 RC-1

 From:                        Perez, Thomas E (CRT)
 Sent:                        Wednesday, January 11 , 2012 3:51 PM
 To:                          Brooker, Greg (USAMN)
 Subject:                     Re:


 Just left a message for you. My cell is 202RC-1

 Tom


From: Brooker, Greg (USAMN)
sent: Wednesday, January 11, 2012 10:06 AM
To : Perez, Thomas E (CRn
Subject: RE:

Sorry, I have been out sick - only made it a couple of hours in the office yesterday. I left you a message this morning. At
some point we all should talk.
Thanks
Greg


Greg Brooker
Chief, Civil Division
U.S. Attorney's Office
600 U .S. Courthouse
300 South Fourth Street
Minneapolis MN 55415
(612) RC-1        (d i rec t dia l)
(612) 664-5788 (fax)



From: Perez, Thomas E (CRT) [mailto:RC-1                       ]
Sent: Tuesday, January 10, 2012 1:45 PM
To : Brooker, Greg (USAMN)
Subject: Re:

Were u able to listen to my message?
-- ------- ---- -_._._--- _.. _ . . . _._- -----------_ .. -_._--- -----
                              ----_
From : Brooker, Greg (USAMN)
Sent: Tuesday, January 10, 2012 09:42 AM
To: Perez, Thomas E (CRT)
Subject: RE:

Sorry. I have been out sick three days with a bad case of influenza. I will try to reach you today.
Greg


Greg B r ooke r
Chief, Civil Division
U.S. Attorney's Office
600 U.S. Courthous e


         Appendix I: Documents                                                     HJC/HOGR STP 000717
300 South Fourth Street
Minneapolis MN 55415
(612) RC-1      (direct dial)
(612) 664-5188 (fax)



From: Perez, Thomas E (CRT) [ mailtoRC-1                     ]
5ent: Monday, January 09, 2012 10:55 AM
To: Brooker, Greg (USAMN)
SUbJect: Re:

Cou ld you give me a call asap at 202RC-1     . I will have my blackberry with me for the next 30 minutes and then must
give it up for 3 hours because I will be RC-2

Tom


From : Brooker, Greg (USAMN)
5ent: Thu~ay, January 05, 201206:38 PM
To : Perez, Thomas E (CRT)
Subject:

Hi Tam,
I just left a message on your cell. Please call m e on my cell at your convenience: 612.RC-1   .
Thanks
Greg Brooker


From : Perez, Thomas E (CRT) [maittoRC-1
Sent: Thursday, January 05,20125:25 PM
To : Brooker, Greg (USAMN)
SubJect: Can you give me a call If you have a free moment

My cell is 202-RC-1

Happy New Year

Tom Perez




         Appendix I: Documents                                                    HJC/HOGR STP 000718
                        RC-1




Appendix I: Documents               HJC/HOGR STP 000719
                               Formerly HJC/HOGR A 000670
RC-1

From:                       Perez, Thomas E (C RT)
Sent:                       Friday, January 13, 201212:45 PM
To:                         Brooker, Greg (USAMN)
Subject:                    RE:


I will let you know as soon as I have word


From : Brooker, Greg (USAMN)
sent: Friday, January 13, 2012 12:35 PM
To: Perez, Thomas E (CRn
SUbJect: RE:

Thanks for the update Tom. We are ready to roll upon your word .
Greg




        Appendix I: Documents                                      HJC/HOGR STP 000720
                  Line Attorney 2



                  Line Attorney 1




L.A. 3




L.A. 3                                       L.A. 4
                                    L.A. 3


         L.A. 3




Line Attorney 2



     RC-1

RC-1




            Appendix I: Documents                    HJC/HOGR STP 000721
                                                Formerly HJC/HOGR A 000671
               Line Attorney 1



                                       RC-1   Line Attorney 2
                  Line Attorney 2




   Line Attorney 2       Line Attorney 1




      Line Attorney 2

                         Line Attorney 1


                                                        L.A. 3




      L.A. 3



       Line Attorney 2


Line Attorney 2



    RC-1




        Appendix I: Documents                         HJC/HOGR STP 000735
                                                 Formerly HJC/HOGR A 000685
RC-1




       Appendix I: Documents        HJC/HOGR STP 000736
                               Formerly HJC/HOGR A 000686
RC-1

From:                         Perez, Thomas E (CRT)
Sent:                         Wednesday, January 18, 2012 10:21 M1
To:                           West, Tony (elV)
Subject:                      RE: Happy New Year


If it is possible to talk t oday to confirm whether you are ok with the approach as outlined, it would be very helpful, as
the clock is ticking fast and the team wo uld need to get right on it.

Sorry to bother you.

Tom


From: West, Tony (OV)
Sent: Friday, January 13, 2012 4:14 PM
To: Perez, Thomas E (CRT)
Subject: Re: Happy New Year

Just landed in las vegas for a speech. Call me when you're done : 202.RC-1


From : Perez, Thomas E (CRT)
Sent: Friday, January 13, 2012 03 :39 PM
To: West, Tony (OV)
Subject: Re : Happy New Year

I have a meeting that will last til 430. Can we talk today. I now know state of play and we need to ta lk asap

Tom

                                                                                               ---------
From: West, Tony {OV}
Sent: Wednesday, January 11, 2012 07 : 17 PM
To : Perez, Thomas E (eRn
Subj~ :    Re: Happy New Year

Just left you a message . I'm on my ce ll : 202.RC-1     .

   - - - -- -------------------------- - --- ----- --- -----------
From : Perez, Thomas E (CRT)
sent: Wednesday, January 11, 2012 05:51 PM
To : West, Tony (OV)
Subject: Re: Happy New Year

If you have a chance to catch up for 2 minutes, let me know


From : West, Tony (OV)
Sent: Thursday, January OS, 2012 02:25 PM
To: Perez, Thomas E (CRT)
Subject: Re : Happy New Year

Sure thing. Will t ry you after this meeting w/ tom perrelli .




        Appendix I: Documents                                                       HJC/HOGR STP 000748
From: Perez, Thomas E (eRn
Sent: "(hursday, January 05,201201:18 PM
To: West, Tony (QV)
Subject: Re: Happy New Year

If we are able catch up in the next day, that would be great.

From : West, Tony (crY)
Sent: Tuesday, January 03, 2012 04:41 PM
To: Perez, Thomas E (CRn
Subj ect: Re: Happy New Year

Happy New Year to you too ! Was able to spend a lot of time with family, which was wonderful.

,'II try to give you a call this evening or tomorrow about our case . ··TW

From : Perez, Thomas E (eRn
Sent: Tuesday, January 03, 201203 :26 PM
To: West. Tony (CIV)
Subj ect: Happy New Year

Tony

RC-1


I was hoping we could follow up to continue our discussion we had before the holidays about the fair lending matter. If
you could give me a shout at your convenience, or let me know a time when we could talk, I would be most grateful.

Tom




       Appendix I: Documents                                                  HJC/HOGR STP 000749
                Line Attorney 2



                                    RC-1            Line Attorney 1
                  Line Attorney 1




       L.A. 3




                                     L.A. 3

       L.A. 3

                                           L.A. 3




Line Attorney 2



    RC-1

RC-1




          Appendix I: Documents                              HJC/HOGR STP 000754
                                                        Formerly HJC/HOGR A 000702
          Notes of [Line Attorney 2]
                     Line Attorney 4
                                       Line Attorney 3

Line Attorney 2       Line
                      Attorney 1




                  Line Attorney 3




          Line Attorney 3




        Appendix I: Documents                                 HJC/HOGR STP 000766
                                                         Formerly HJC/HOGR A 000714
Appendix I: Documents        HJC/HOGR STP 000767
                        Formerly HJC/HOGR A 000715
Appendix I: Documents        HJC/HOGR STP 000768
                        Formerly HJC/HOGR A 000716
          Notes of [Line Attorney 1]




       Line Attorney 3




Appendix I: Documents                       HJC/HOGR STP 000769
                                       Formerly HJC/HOGR A 000717
                        HUD Line Emp.




Appendix I: Documents                        HJC/HOGR STP 000770
                                        Formerly HJC/HOGR A 000718
                        L.A. 3




Appendix I: Documents                 HJC/HOGR STP 000771
                                 Formerly HJC/HOGR A 000719
Appendix I: Documents        HJC/HOGR STP 000772
                        Formerly HJC/HOGR A 000720
Notes of Joyce Branda




                                          Line Attorney 1
                        Line Attorney     Line Attorney 2
                        3




Appendix I: Documents                        HJC/HOGR STP 000773
                                        Formerly HJC/HOGR A 000721
                   Line Attorney 3




Appendix I: Documents                     HJC/HOGR STP 000774
                                     Formerly HJC/HOGR A 000722
Appendix I: Documents        HJC/HOGR STP 000775
                        Formerly HJC/HOGR A 000723
Appendix I: Documents        HJC/HOGR STP 000776
                        Formerly HJC/HOGR A 000724
RC-1

From:                       Perez, Thomas E (CRT)
Sent:                       Wednesday, January 18, 2012 9:39 PM
To:                         Brooker, Greg (USAMN)
Subject:                    Re: Civil Frauds


Spoke with lillehaug. Call me if u want an update


From: Brooker, Greg (USAMN)
Sent: Wednesday, January 18, 2012 05:57 PM
To: Perez, Thomas E (CRT)
Subject: eMl Frauds

Tom,
FYI: Civil Frauds has asked Minnesota to have a ca ll with t hem tomorrow at 9:30 Eastern. They seem t o be confused as
to the next move.
Greg


Greg Brooker
Chief, Civil Division
U.S. Attorney's Office
600 U.S. Courthouse
300 South Fourth Street
MinneapoliS MN 55415
(612) RC-1        (direct dial)
(612) 664-5788 (fax)




        Appendix I: Documents                                                    HJC/HOGR STP 000777
RC-1

From:                         Perez, Thomas E (C RT)
Sent:                         Wednesday, January 18, 201210:01 PM
To:                             Brooker, Greg (USAMN)
Subject:                      Fw: Happy New Year


Just got this from tony west . I think your leadership tomorrow morning will be critical in getting us to the next step.

Thx

From : West, Tony (CIV)
sent: Wednesday, January 18, 2012 09:44 PM
To: Perez, Thomas E (CRn
Cc: West, Tony (CIV)
Subject: Re: Happy New Year

Spoke to Joyce Branda. She's touching base with Greg at the USAO to discuss how they ca n accomplish the proposal
consistent with prior practice. I'll circle back with you once I've heard from her (although you may hear from Greg first) .

On Jan 18, 2012, at 7:20 AM, "Perez, Thomas E (CRT)" <RC-1                              v>wrote:

         If it is possible t o talk today to confirm whether you are ok with the approach as outlined, it would be
         very helpful, as the clock is ticking fast and the team would need to get right on it .

         Sorry to bother you.

         Tom


         From: West, Tony (aV)
         sent: Friday, January 13, 2012 4:14 PM
         To: Perez, Thomas E (CRT)
         Subject: Re: Happy New Year

         Just landed in las vegas f or a speech. Call me when you're done : 202.RC-1      .


         From: Perez, Thomas E (CRT)
         sent: Friday, January 13, 2012 03:39 PM
         To: West, Tony (CIV)
         Subject: Re: Happy New Year

         I have a meeting that will last til 430, Can we tal k today. I now know state of play and we need to tark
         asap

         Tom


         From: West, Tony (CIV)
         sent: Wednesday, January 11, 2012 07:17 PM
         To: Perez, Thomas E (CRT)
         Subject: Re: Happy New Year




        Appendix I: Documents                                                       HJC/HOGR STP 000780
  JUst left you a message. I'm on my cell : 202 .RC-1   .


  From : Perez, Thomas E (CRT)
  Sent: Wednesday, January 11, 2012 05:51 PM
  To: West, Tony (av)
  Subject: Re: Happy New Year

  If yo u have a chance to catch up for 2 minutes, let me know


 From: Wes~ Tony (av)
 Sent: Thursday, January OS, 2012 02:25 PM
 To: Perez, Thomas E (CRT)
 Subject: Re : Happy New Year

 Sure thing. Will try you after this meeting w/tom perrelli.


 From: Perez, Thomas E (CRT)
 Sent: Thursday, January 05,201201:18 PM
 To: West, Tony (av)
 Subject: Re: Happy New Year

 If we are able catch up in the next day, that would be great.

 From: Wes~ Tony (av)
 Sent: Tuesday, January 03,201204:41 PM
 To: Perez, Thomas E (CRT)
 Subject: Re: Happy New Year

 Happy New Year to you tool Was able to spend a lot of time with family, which was wonderful.

 I'll try to give you a call this evening or tomorrow about our case. --TW


 From : Perez, Thomas E (CRT)
 Sent: Tuesday, January 03,201203 :26 PM
 To : West, Tony (OV)
 Subject: Happy New Year

 Tony

RC-1


 I was hoping we co uld follow up to continue our discussio n we had before the holidays about the fair
 lending matter. If you could give me a shout at your convenience, or let me know a time when we
 could ta lk, r wo uld be most grateful.

Tom




Appendix I: Documents                                                        HJC/HOGR STP 000781
                    Line Attorney 2



                    Line Attorney 1




L.A. 3




                     L.A. 3

L.A. 3
                                               L.A. 3




L.A. 3


L.A. 3



         L.A. 3



           L.A. 3




Line Attorney 2



     RC-1

RC-1




            Appendix I: Documents          HJC/HOGR STP 000940
                                      Formerly HJC/HOGR A 000871
Appendix I: Documents        HJC/HOGR STP 000985
                        Formerly HJC/HOGR A 000910
Appendix I: Documents        HJC/HOGR STP 000992
                        Formerly HJC/HOGR A 000917
                         Line Attorney 2



                         Line Attorney 1
                           RC-1




                                                                                   L.A. 3
                                                             L.A. 3



      L.A. 3                                               L.A. 3

                                                  L.A. 3
                L.A. 3
                                                                        L.A. 3


                                                      L.A. 3

      L.A. 3



Line                                   HUD L.E.
Attorney 1




               Appendix I: Documents                                       HJC/HOGR STP 000993
                                                                      Formerly HJC/HOGR A 000918
 RC-1

 From:                        Perez, Thomas E (CRT)
 Sent:                        Monday, January 30, 2012 8:23 PM
 To :                         Brooker, Greg (USAMN)
 Subject:                     Re: Civil Frauds


 let's catch up when you get a chance .

 From : Brooker, Greg (USAMN)
 sent : Thursday, Ja nuary 26,201211:17 PM
 To : Perez, Thomas E (CRT)
 Subject: RE: Ovll Frauds

 I think we should all move forward with the call without Tony. I will suggest that to Todd and Joyce Branda in the
 morning.
 Greg


From: Perez, Thomas E (CRT) [maitto:RC-1
sent: Thursday, January 26,201211:15 PM
To: Brooker, Greg (USAMN)
Subject: Re: Civil Frauds

I just found out that today's call, which was postponed to tomorrow, has now been postponed by civil to next tuesday
due to tony scheduling problems. We must follow up tomorrow. Can we speak in the morning.



From : Perez, Thomas E (CRT)
sent : Wednesday, January 25, 201205:23 PM
To: Brooker, Greg (USAMN)
Subject: Re: Ovll Frauds

Was he able to make the call and get through to him

     --------------------------.--------------------------
From : Perez, Thomas E (CRT)
sent : Tuesday, January 24, 2012 03:30 PM
To : Brooker, Greg (USAMN)
Subject: Re: Civil Frauds

Any progress to report?
._----- (USAMN)
From : Brooker, Greg
                                                                                                 ------------
sent: Friday, January 20,2012 12:16 PM
To : Perez, Thomas E (CRT)
Subject: RE: Civil Frauds

Tom,
Could you please ca ll me at your convenience?
Thanks
Greg Brooker
Cell : 612 .RC-1



         Appendix I: Documents                                                    HJC/HOGR STP 000995
From : Perez, Thomas E (CRT) [maiJtoRC-1
Sent: Thursday, January 19, 2012 3:59 PM
To: Brooker, Greg (USAMN)
Subject: Re: Civil Frauds

Fyi, David l. looks forward t o hearing from L.A. 3 in the next 24 hours

Tom


From : Brooker, Greg (USAMN)
Sent: Wednesday, January 18, 2012 05:57 PM
To: Perez, Thomas E (CRT)
Subject: eMI Frauds

Tom,
FYI: Civil Frauds has asked Minnesota t o have a call with them tomorrow at 9:30 Eastern . They seem to be confused as
to the next move .                                                                         .
Greg


Greg Brooker
Chief, Civil Division
U.S. Attorney's Office
600 U.S. Courthouse
300 South Fourth Street
Minneapolis MN 55415
(612) RC-1        (direct dial)
(612) 664-5788 (fax)




       Appendix I: Documents                                                    HJC/HOGR STP 000996
    RC-1

    From:                          Perez, Thomas E (CRT)
    Sent:                          Friday, February 03 , 2012 1:15 AM
    To:                            Brooker, Greg (USAMN)
    Subject:                       Re: Civil Frauds


    Can I talk to you and your colleague in the morning before my meeting. I need to ask a couple questions.

    Tom


    From : Brooker, Greg (USAMN)
    sent: Thursday, February 02, 2012 09:50 AM
    To: Perez, Thomas E (CRT)
    Subject: Re: Civil Frauds

    Still trying to reach Todd .
    Greg


From: Perez, Thomas E (CRT) [maifto:RC-1
sent: Wednesday, February 01,201211 :55 PM
To: Brooker, Greg (USAMN)
Subject: Re: Civil Frauds

Any update on todd availability

                                                       ._ - - - - - - - - - - - --- - - - -
From : Brooker, Greg (USAMN)
Sent: Thursday, January 26, 20 12 11 :17 PM
To: Perez, Thomas E (CRT)
Subject: RE: Civil Frauds

I think we should all move forward with the call without Tony. t will suggest that to Todd and Joyce Branda in the
morning.
Greg

                              - - - - ------------------ ----- - - -- - -
From: Perez, Thomas E (CRT) [maiJtoRC-1
sent: Thursday, January 26, 2012 11:15 PM
To: Brooker, Greg (USAMN)
Subject: Re: Civil Frauds

I just found out that teday's call, which was postponed to tomorrow, has now been postponed by civil to next tuesday
due to tony scheduling problems. We must follow up tomorrow. Can we speak in the morning .


.   ----------
From: Perez, Thomas E (CRT)
sent: Wednesday, January 25, 2012 05:23 PM
To: Brooker, Greg (USAMN)
SubJect: Re: Civil Frauds

Was he abl e to make the call and get through to him




            Appendix I: Documents                                                   HJC/HOGR STP 001012
From : Perez, Thomas E (CRT)
Sent: Tuesday, January 24, 201203:30 PM
To : Brooker, Greg (USAMN)
Subject: Re: Civil Frauds

Any progress to report?


From : Brooker, Greg (USAMN)
Sent: Friday, January 20, 2012 12:16 PM
To: Perez, Thomas E (CRT)
Subject : RE: Civil Frauds

Tom ,
Could you please call me at your convenience?
Thanks
Greg Brooker
Cell : 612 .RC-1




From: Perez, Thomas E (CRT) [malltoRC-1
Sent: Thursday, January 19, 2012 3:59 ~M
To: Brooker, Greg (USAMN) .
Subject: Re: Ovll Frauds

Fyi, David L. looks forward to hearing from L.A. 3 in the next 24 hours

Tom


From : Brooker, Greg (USAMN)
Sent: Wednesday, January 18, 2012 05:57 PM
To : Perez, Thomas E (CRT)
Subject: Civil Frauds

Tom,
FYI : Civil Frauds has asked Minnesota to have a call with them tomorrow at 9:30 Eastern . They seem to be confused as
to the next move.
Greg

Greg Brooker
ChIef, CIvil DIvIsIon
U.S. Attorney's Office
600 U.S. Courthouse
300 South Fourth Street
MInneapolis MN 55415
(612) RC-1        (dIrect dIal)
(612) 664-5788 (fax)




        Appendix I: Documents                                                   HJC/HOGR STP 001013
 Notes of [Line Attorney 2]


 Line Attorney 1

 Line Attorney 2

 Line Attorney 4




Appendix I: Documents              HJC/HOGR STP 001019
                              Formerly HJC/HOGR A 000940
Appendix I: Documents        HJC/HOGR STP 001020
                        Formerly HJC/HOGR A 000941
Appendix I: Documents        HJC/HOGR STP 001021
                        Formerly HJC/HOGR A 000942
              Line Attorney 1



                                    RC-1
                  Line Attorney 2




                                    L.A.
                                    2




                         L.A.
                         2




Line Attorney 1




    RC-1

     RC-1




        Appendix I: Documents                   HJC/HOGR STP 001024
                                           Formerly HJC/HOGR A 000945
Notes of Joyce Branda




Line Attorney 2




      Appendix I: Documents        HJC/HOGR STP 001059
                              Formerly HJC/HOGR A 000975
                        L.A. 3




Appendix I: Documents          HJC/HOGR STP 001060
                          Formerly HJC/HOGR A 000976
Appendix I: Documents        HJC/HOGR STP 001088
                        Formerly HJC/HOGR A 000978
Appendix I: Documents        HJC/HOGR STP 001089
                        Formerly HJC/HOGR A 000979
Appendix I: Documents        HJC/HOGR STP 001090
                        Formerly HJC/HOGR A 000980
Appendix I: Documents        HJC/HOGR STP 001091
                        Formerly HJC/HOGR A 000981
Appendix I: Documents        HJC/HOGR STP 001092
                        Formerly HJC/HOGR A 000982
Appendix I: Documents        HJC/HOGR STP 001093
                        Formerly HJC/HOGR A 000983
Appendix I: Documents        HJC/HOGR STP 001094
                        Formerly HJC/HOGR A 000984
Appendix I: Documents        HJC/HOGR STP 001095
                        Formerly HJC/HOGR A 000985
                        Line Attorney 1

                        Line Attorney 2

                 Line Attorney 3




Appendix I: Documents                          HJC/HOGR STP 001096
                                          Formerly HJC/HOGR A 000986
Appendix I: Documents        HJC/HOGR STP 001097
                        Formerly HJC/HOGR A 000987
Appendix I: Documents        HJC/HOGR STP 001098
                        Formerly HJC/HOGR A 000988
Appendix I: Documents        HJC/HOGR STP 001099
                        Formerly HJC/HOGR A 000989
                  Line Attorney 2



                                         RC-1   Line Attorney 1
                  Line Attorney 1
                                    L.A. 3


             L.A. 3




Line Attorney 2



    RC-1

RC-1




       Appendix I: Documents                            HJC/HOGR STP 001136
                                                   Formerly HJC/HOGR A 001015
                        Line Attorney 3
                                            RC-1   Line Attorney 2
                          Line Attorney 2



Line Attorney 3




             RC-1




                  Appendix I: Documents                   HJC/HOGR STP 001137
                                                     Formerly HJC/HOGR A 001016
                                     RC-1
                  RC-1




                                               L.A. 2
                  L.A. 3
                                      L.A. 3




       Line Attorney 2

                         Line Attorney 1
                         L.A. 3

              L.A. 3




Line Attorney 2



    RC-1

RC-1




        Appendix I: Documents                                HJC/HOGR STP 001138
                                                        Formerly HJC/HOGR A 001017
                        Line Attorney 3



                                              RC-1
                                                   RC-1   Line Attorney 2
                          Line Attorney 2




                                       RC-1

            Line Attorney 3
                                 Line Attorney 2


Line Attorney 3




              RC-1




                  Appendix I: Documents                          HJC/HOGR STP 001139
                                                            Formerly HJC/HOGR A 001018
                                      RC-1
                  RC-1




                                             L.A. 2
                  L.A. 3
                       L.A. 3




       Line Attorney 2

                         Line Attorney 1
                      L.A. 3

             L.A. 3




Line Attorney 2


   RC-1

RC-1




         Appendix I: Documents                             HJC/HOGR STP 001141
                                                      Formerly HJC/HOGR A 001020
                                       RC-1
           Line Attorney 2                                       Line Attorney 4
                                        Line Attorney 3
             Line Attorney 3




Line Attorney 2   Line Attorney 4       Line Attorney 3



                                                          RC-1




  RC-1




                             RC-1

Line Attorney 3
                     Line Attorney 2




    Appendix I: Documents                                                HJC/HOGR STP 001163
                                                                    Formerly HJC/HOGR A 001042
                        Line Attorney 2




                             RC-1

   Line Attorney 3
                        Line Attorney 2


L.A. 3




     RC-1




         Appendix I: Documents                 HJC/HOGR STP 001164
                                          Formerly HJC/HOGR A 001043
                           RC-1




                        RC-1




              RC-1




Appendix I: Documents                  HJC/HOGR STP 001177
                                  Formerly HJC/HOGR A 001056
Appendix I: Documents        HJC/HOGR STP 001178
                        Formerly HJC/HOGR A 001057
Appendix I: Documents        HJC/HOGR STP 001179
                        Formerly HJC/HOGR A 001058
 RC-1

RC-1




  Appendix I: Documents        HJC/HOGR STP 001180
                          Formerly HJC/HOGR A 001059
                         RC-1
                            RC-1




RC-1




 Appendix I: Documents                  HJC/HOGR STP 001198
                                   Formerly HJC/HOGR A 001077
              Civil Division Admin. Employee



                                   RC-1
               Line Attorney 1




Civil Division Admin. Employee




       Appendix I: Documents                        HJC/HOGR STP 001318
                                               Formerly HJC/HOGR A 001162
Appendix I: Documents        HJC/HOGR STP 001319
                        Formerly HJC/HOGR A 001163
Appendix I: Documents        HJC/HOGR STP 001320
                        Formerly HJC/HOGR A 001164
Appendix I: Documents        HJC/HOGR STP 001321
                        Formerly HJC/HOGR A 001165
Appendix I: Documents        HJC/HOGR STP 001322
                        Formerly HJC/HOGR A 001166
Appendix I: Documents        HJC/HOGR STP 001323
                        Formerly HJC/HOGR A 001167
Appendix I: Documents        HJC/HOGR STP 001324
                        Formerly HJC/HOGR A 001168
Appendix I: Documents        HJC/HOGR STP 001325
                        Formerly HJC/HOGR A 001169
Appendix I: Documents        HJC/HOGR STP 001326
                        Formerly HJC/HOGR A 001170
Appendix I: Documents        HJC/HOGR STP 001327
                        Formerly HJC/HOGR A 001171
Appendix I: Documents        HJC/HOGR STP 001328
                        Formerly HJC/HOGR A 001172
        Line Attorney 1

                  Line Attorney 2

      Line Attorney 3




Appendix I: Documents                    HJC/HOGR STP 001329
                                    Formerly HJC/HOGR A 001173
                        RC-2




Appendix I: Documents               HJC/HOGR STP 001379
                               Formerly HJC/HOGR A 001223
RC-2




                      RC-2




                               RC-1




   Civil Rights Scheduler


            RC-1




       Appendix I: Documents               HJC/HOGR STP 001380
                                      Formerly HJC/HOGR A 001224
        Civil Rights Scheduler




Civil Rights Scheduler


        Civil Rights Scheduler

                                                                       Brian Martinez
 RC-1




Civil Rights Scheduler




                                                  Brian Martinez
     Civil Rights Scheduler




                         Civil Rights Scheduler




         Appendix I: Documents                                          HJC/HOGR STP 001381
                                                                   Formerly HJC/HOGR A 001225
              Sara Grewing




              RC-1




Appendix I: Documents             HJC/HOGR STP 001395
                             Formerly HJC/HOGR A 001233
RC-1




       RC-1

       RC-1




       RC-1
RC-1




         Appendix I: Documents        HJC/HOGR STP 001409
                                 Formerly HJC/HOGR A 001247
RC-2: Non-responsive text in multi-subject document.




 Appendix I: Documents                      HJC/HOGR STP 001410
                                       Formerly HJC/HOGR A 001248
RC-2: Non-responsive text in multi-subject document.




RC-2: Non-responsive text in multi-subject document.



                                                                   R
                                                                   C
                                                                   -
                                                                   1




  Appendix I: Documents                    HJC/HOGR STP 001411
                                      Formerly HJC/HOGR A 001249
RC-2: Non-responsive text in multi-subject document.




  Appendix I: Documents                    HJC/HOGR STP 001412
                                      Formerly HJC/HOGR A 001250
Department of Housing
and Urban Development
      Documents




Appendix I: Documents
Appendix I: Documents
Appendix I: Documents
Appendix I: Documents
Appendix I: Documents
Appendix I: Documents
Appendix I: Documents
Appendix I: Documents
Appendix I: Documents
Appendix I: Documents
Appendix I: Documents
Appendix I: Documents
Appendix I: Documents
Appendix I: Documents
Appendix I: Documents
Appendix I: Documents
Appendix I: Documents
Appendix I: Documents
Appendix I: Documents
Appendix I: Documents
Appendix I: Documents
Appendix I: Documents
Appendix I: Documents
                City of St. Paul
                  Documents




Appendix I: Documents
Appendix I: Documents
Confidential Treatment Requested   SPA00000144
                    Sara K. Pratt




Appendix I: Documents
Confidential Treatment Requested    SPA00000145
                     Sara K. Pratt




Appendix I: Documents
Confidential Treatment Requested     SPA00000146
                   Sara K. Pratt




Appendix I: Documents
Confidential Treatment Requested   SPA00000150
Appendix I: Documents
Confidential Treatment Requested   SPA00000151
Appendix I: Documents   SPA00000155
Appendix I: Documents   SPA00000156
Appendix I: Documents
                        SPA00000157
Appendix I: Documents
Confidential Treatment Requested   SPA00000158
Appendix I: Documents

				
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