Defence finding
| Year | Client | Period | Income | Expenses | Doc |
|---|---|---|---|---|---|
| 2007 | SOFRADEV |
Mid-Year (Jan 1 - Jun 30) Mid-Year Termination |
$50,000 | — | |
| 2007 | STANLEY ASSOCIATES/ CGI |
Year-End (July 1 - Dec 31) Year-End Report |
$30,000 | — | |
| 2007 | PROFESSIONAL ADMINISTRATIVE CO-EMPLOYRTD (PACE) |
Year-End (July 1 - Dec 31) Year-End Report |
$40,000 | — | |
| 2007 | PROFESSIONAL ADMINISTRATIVE CO-EMPLOYRTD (PACE) |
Mid-Year (Jan 1 - Jun 30) Mid-Year Report |
$40,000 | — | |
| 2007 | STANLEY ASSOCIATES/ CGI |
Mid-Year (Jan 1 - Jun 30) Mid-Year Report |
$30,000 | — | |
| 2007 | SOFRADEV |
Mid-Year (Jan 1 - Jun 30) Registration |
— | — |
| Client | Filings | Total Income |
|---|---|---|
| PROFESSIONAL ADMINISTRATIVE CO-EMPLOYRTD (PACE) | 78 | $1,567,500 |
| TED B. LYON AND ASSOCIATES | 47 | $25,000 |
| STANLEY ASSOCIATES/ CGI | 34 | $587,600 |
| LOCUS TRAXX | 16 | $350,000 |
| ECS FEDERAL. LLC | 15 | $15,000 |
| EBITDA CAPITAL | 12 | $100,000 |
| ARTS CENTER ENTERPRISES INC. | 11 | $180,000 |
| ELECTRIC MOTOR VEHICLES, LLC | 3 | $60,000 |
| SOFRADEV | 2 | $50,000 |
| Name | Disclosed Prior Position |
|---|---|
| BOB MCEWEN | N/A |
| BILL SARPALIUS | N/A |