Escolar Documentos
Profissional Documentos
Cultura Documentos
OLTVER
ITOBINSON
7o0xolar0?t
February 9,2015
BII,L TO:
Ilalch & tsingham, LLP
1901 - 6tL Avenue North, Suite f500
Birmingham, AL 35203
I}ESCRIPTI0N AMOIJNT
TOTAL $14,000.00
'.':1'::ll::l=l' I
CONFIDENTIAL Balch-ORF-000l74
Balch-ORF-0001 74
Case 2:17-cr-00419-AKK-TMP Document 211-42 Filed 06/29/18 Page 2 of 43
T}ESCRIPTION AMOUNT
TOTAL $7rooo.oo
CONFIDENTIAL Balch-ORF-0OOI92
Balch-ORF-000192
Case 2:17-cr-00419-AKK-TMP Document 211-42 Filed 06/29/18 Page 3 of 43
May 18,2015
DESCRTPTION AMOUNT
TOTAL $7,000.00
CONFIDENTIAL Balch-ORF-000198
Balch-ORF-000198
Case 2:17-cr-00419-AKK-TMP Document 211-42 Filed 06/29/18 Page 4 of 43
July 17J015
DESCRIPTTON AM.OIJN'T
TOTAL $7,000,00
CONFIDENTIAL Balch-ORF-000186
Balch-ORF-0001 86
Case 2:17-cr-00419-AKK-TMP Document 211-42 Filed 06/29/18 Page 5 of 43
August l7fi0l5
DESCRIPTION AMOUNT
TOTAL $7,000.00
CONFIDENTIAL Balch-ORF-000190
Balch-ORF-000190
Case 2:17-cr-00419-AKK-TMP Document 211-42 Filed 06/29/18 Page 6 of 43
September 16,20I5
DtrSCRIPTION AMOUNT
TOTAL $7100o,oo
CONFIDENTIAL Balch-ORF-000214
Balch-ORF-000214
Case 2:17-cr-00419-AKK-TMP Document 211-42 Filed 06/29/18 Page 7 of 43
October 5,2015
DESCRIPTION AMOT'NT
Community Engagenrent - H. Jackson $2,000.00
Workshop activities, educationa[ , $2,000,00
':
prcgrams
Cn:turd acti\rity $s00.00
Materials / arlnrir:istrative costs $1s6s,00
TOTAL $6,065.00
CONFIDENTIAL Balch-ORF-000210
Balch-ORF-000210
Case 2:17-cr-00419-AKK-TMP Document 211-42 Filed 06/29/18 Page 8 of 43
October 19,2015
DESCRIPTIOI{ AMOUNT
Prograrn Leads $5,000.00
Executive Staff $3000.00
Conu:runity Engagerrrent - H. .laokson $2,000,00
Wor'kshop activities, educati onal $!,000.00
prDgrams
Ground activity $s00,00
Materials / adrnirristrative costs $ 1,565.00
TOTAL $13,065.00
CONFIDENTIAL Balch-ORF-000153
Balch-ORF-000153
Case 2:17-cr-00419-AKK-TMP Document 211-42 Filed 06/29/18 Page 9 of 43
Novembcr 2, 2015
DT'SCRIPTION AIUOI.n{'T
Ilrograrn Lerds $50t)0.00
Ilirector $3000.00
Communify Bngngenrent - H. $2,000,00
,lacksotr
G'rountl activity $30{}0.00
Materials / adrninistrativc costs s30{r0.0i}
Wcbsite Dcveloprnent atttl $2000.00
'l'echno[ory
Cost of Sulcy tntl Analysis $7500.00
$25,500.00
CONFIDENTIAL Balch-ORF-000206
Balch-ORF-000206
Case 2:17-cr-00419-AKK-TMP Document 211-42 Filed 06/29/18 Page 10 of 43
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:
D, Nrf?ry
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OLIVER
il:"1;*IiJ
r^ges b:ll'{
to|,rDlltoH
o|,rDlltoH
uu
EEe*
Stlri;;
Iur, &Ynv
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Novemher 9,2015
CONFIDENTIAL Balch-ORF-000220
Balch-ORF-000220
Case 2:17-cr-00419-AKK-TMP Document 211-42 Filed 06/29/18 Page 11 of 43
OLIVER
Rf.}tsIN$SN
r'ouf,DATroH
Novemher 12,2015
T}ESCRIPTION AMOITNT
Program Leads $3000.00
Director $3000.00
Cornmuni[, Engagement - H' $I,0oo.oo
Jaclrson
Materinls / administrative eosts $3,ooo.o0 :..'' '. ."
TOTAL
CONFIDENTIAL Balch-ORF-000218
Balch-ORF-000218
Case 2:17-cr-00419-AKK-TMP Document 211-42 Filed 06/29/18 Page 12 of 43
Decernber 11 2015
: ,', . :
DITSCRIP'TION AMOUNT
Program Leads $5000.00
Ilirector $3000.00
Ccnrmunity Engagement - H. $1,500.00
J*chson
iVlaterials / arlministrative costs ;
$500.00 r
CONFIDENTIAL Balch-ORF-000157
Balch-ORF-000157
Case 2:17-cr-00419-AKK-TMP Document 211-42 Filed 06/29/18 Page 13 of 43
otlvER
Itot*tFt$$N
, rcllc if lo rl
December 4, 2015
T}ITSCRIPTTON AMOUNT
Secontl Phase Door to door $7r0{}0.00
preselltation- 70- horneslQ $100 c.ach
'f()'I'aL s7,000.00
CONFIDENTIAL Balch-ORF-000216
Balch-ORF-0OO21
Case 2:17-cr-00419-AKK-TMP Document 211-42 Filed 06/29/18 Page 14 of 43
Ilecember 11,2015
I}ESCRIPTTON AMOUNT
Door to door presentation- I45 $[{},875.00
homes(0 $75 each
TOTAL $10,875.,00
CONFIDENTIAL Balch-ORF-000182
Balch-ORF-0001 82
Case 2:17-cr-00419-AKK-TMP Document 211-42 Filed 06/29/18 Page 15 of 43
December 1l ,2015
..:'[UPl}1lgi:',:
;:;i! -, -i' ' .'-_ :''-_'_".-:.,....
.Decetr.ber2l, 2015
.'' ..,;i
'
il-."nd ,,f tt"u t,njoil;i;f* il;Ii;
ol'Dccenrber.
DEtiCRIPTI{}N AIVIOUN'I'
frogr*tn l,c*ds l$5(}(,{}.r}r}
flircctor $3000.0s
Cournrunity fingtg*:llrc.nt * ff. sl ${}0.00
,hcl(srtn
Materinls / nrlnriristrativc costs $s00.(}0
$t0,0t 0.{t{}
CONFIDENTIAL Balch-ORF-0OOl59
Balch-ORF-0001 59
Case 2:17-cr-00419-AKK-TMP Document 211-42 Filed 06/29/18 Page 16 of 43
January I w
The 0liver Robinson t'oundation
9640 Eastpointe Circle
Birmingharn, AL3S211
Phonc; 205.8{9.6765 F'ax: 205.84I.3326
TO'I'AL $10,000.00
CONFIDENTIAL Balch-ORF-OO0l63
Balch-ORF-OOO163
Case 2:17-cr-00419-AKK-TMP Document 211-42 Filed 06/29/18 Page 17 of 43
OLIVER
ROBII'd$ON
DISCRIPTION AMO[IN1['
Progrurn Lcnds $5000.00
f)irector $3000.00
Comnrunity llngagemetrt - H. $1,500.00
Jack.son
Mnterials / ntlministrat'ive eosts $500.00
T0TA[, $10,000.00
CONFIDENTIAL Balch-ORF-000I67
Balch-ORF-OOO167
Case 2:17-cr-00419-AKK-TMP Document 211-42 Filed 06/29/18 Page 18 of 43
02-Ol - I 6 ; O2 : 47P14; From : To:4885824 *2t z
Februery I,2016
i i
i
BILL TOi Brlch & Binghagr, LLP
t90l - 6tr Avcnuc North, Suite 1500
Birminghem, AL 35203
TOTAL $5,firO-oo
CONFIDENTIAL Balch-ORF-O00l55
Balch-ORF-0001 55
Case 2:17-cr-00419-AKK-TMP Document 211-42
'fo:488S82t1Filed 06/29/18 Page 19 of 43 *zt 2
+ (tJ -n-
February 3,2016 Po " :r.,
','?
qrri'u i1o\N
Thc Olivor Robinson Foundetion 0{'
9640 Enctpointe Clrclo
Blrmlnghlm, AL 35217
Phonor 205,849.6765 Fnrl 205,841.3326
TOTAL $4,500.0{}
CONFIDENTIAL Balch-ORF-000221
Balch-ORF-00O221
Case 2:17-cr-00419-AKK-TMP Document 211-42 Filed 06/29/18 Page 20 of 43
,ffiq
OLIVER
Fp.qr"ry?fln*
tr'ebruary 8r 2016
DBSCRII'TION AMOUNT
Progranr Leads l$50(l0.0{}
Dir*ctor $3000.00
Comrnunity trng*gement $I os0fi.oo
Adnrinistrative cnsts $500.00
TO'I'AL
-*UqPlg.oj
CONFIDENTIAL Balch-ORF-000{ 76
Balch-ORF-000176
Case 2:17-cr-00419-AKK-TMP Document 211-42 Filed 06/29/18 Page 21 of 43
OLIVER
RfiEI IqS#IU
EOUltDATrOta
.. ..:'
DESCRTI,"TION
TOTAL r2Fo0.oo
CONFIDENTIAL Balch-ORF-000165
Balch-ORF-000165
Case 2:17-cr-00419-AKK-TMP Document 211-42 Filed 06/29/18 Page 22 of 43
OLIVER
RO8IT"J$CN
February 1612016
CONFIDENTIAL Balch-ORF-000226
Balch-ORF-000226
Case 2:17-cr-00419-AKK-TMP Document 211-42 Filed 06/29/18 Page 23 of 43
OLIVER
I?O F}I olr
aoutr
N SO N
ro,t
March l,2016
I}ESCRIPTION AMOIJNT
Program Lcntls $5000.00
Director $3000.00
Co mm un it5' Itrngn gemcnt sI,500.$0
Mnterials / atlminish'ative costs $s00.00
TOTAL $I0,o0o.oo
CONFIDENTIAL Balch-ORF-000228
Balch-ORF-000228
Case 2:17-cr-00419-AKK-TMP Document 211-42 Filed 06/29/18 Page 24 of 43
March 15,2016
I}ESCRIPTION AM(}IjIIIT
Progrnm Leads s5000.01,
Director i
$3000;00
Community ltngagement $I,50o.oo
Materitls / ndministrative costs s500.00
TOTAL $I0,000.00
CONFIDENTIAL Balch-ORF-000I88
Balch-ORF-0OO188
Case 2:17-cr-00419-AKK-TMP Document 211-42 Filed 06/29/18 Page 25 of 43
March 25,2016
TOTAL $3825.00
CONFIDENTIAL Balch-ORF-000212
Balch-ORF-000212
Case 2:17-cr-00419-AKK-TMP Document 211-42 Filed 06/29/18 Page 26 of 43
April 5,2016
OLIVER
r{otil }l s(}nt
,af,uarrot
I}ESCRIPTION :
AMOUNT
Prcgram Leads $s00(}.rxl
Director $3000.00
Comrnuni(y Emgagemeut - II. $1r500.00
.Iackson
Matcrials / urtministrative costs s500.00
I'O1'AL $10,000.00
CONFIDENTIAL Balch-ORF-000l80
Balch-ORF-0O0180
Case 2:17-cr-00419-AKK-TMP Document 211-42 Filed 06/29/18 Page 27 of 43
April 26,2016
T}ESCRIPTION AMOI.INT
Progranr l,cads $5000.00
Dircctor $3000.00
Commuuity li,ngngcmeut - H. $1,500.00
.Iackson
Matcrinls / nrlnrirristrative costs $500.00
TOTAL $I0,000.00
Make all checks payable to the Oliver Robinson Founrlation, Inc. InvoiceS in 2016
CONFIDENTIAL Balch-ORF-0O0I51
Balch-ORF-O00151
Case 2:17-cr-00419-AKK-TMP Document 211-42 Filed 06/29/18 Page 28 of 43
May 9,2016
T,ESCRIP'I'ION AMOIJNT
Program Lcads s5000.00
Ilirector $3000.00
Community Engagement $If5tx).00
Materials / administrntivo costs $50{r.00
TOTAL $10,000.{t0
CONFIDENTIAL Balch-ORF-000224
Balch-ORF-000224
Case 2:17-cr-00419-AKK-TMP Document 211-42 Filed 06/29/18 Page 29 of 43
OLIVER
ROft tNSSN
fouilD^troI
DESCRIP'IION AMOUNT
Pnrgrrrm Leads $5000.00
Director $3000.00
Community EngngcmcnI $1,500.00
Materials / administr*tivc cosls $500.00
TOTAL $10,000.00
CONFIDENTIAL Balch-ORF-000200
Balch-ORF-000200
Case 2:17-cr-00419-AKK-TMP Document 211-42 Filed 06/29/18 Page 30 of 43
May16,2016
I}ESCRIPTION AMOUNT
Services provided lhr gathering .$4,tt85.00
information
'I'OTAL $4885.$(l
CONFIDENTIAL Balch-ORF-000202
Balch-ORF-OOO2A2
Case 2:17-cr-00419-AKK-TMP Document 211-42 Filed 06/29/18 Page 31 of 43
June 23,2016
TOTAL
CONFIDENTIAL Balch-ORF-000194
Balch-ORF-000194
Case 2:17-cr-00419-AKK-TMP Document 211-42 Filed 06/29/18 Page 32 of 43
,Iuly I l, 2016
DESCRIPTION AMOUNT
Program Leads $s00r1.00
tr)irector $3000.0(}
Community E*gagement $1050{t.oo
MateriaLs / administrative costs $500.00
TOTAL $I0,000.00
CONFIDENTIAL Balch-ORF-000178
Balch-ORF-000178
Case 2:17-cr-00419-AKK-TMP Document 211-42 Filed 06/29/18 Page 33 of 43
July llr?fr16
TOTAL $6,400.00
CONFIDENTIAL Balch-ORF-000204
Balch-ORF-000204
Case 2:17-cr-00419-AKK-TMP Document 211-42 Filed 06/29/18 Page 34 of 43
OLIVER
ROBINSON
roriottrol
August 212A16
t}TSCRIPI'ION AMOI,iNT
Progrrm Leilds $5000.00
Ilircctor $3000.00
Corurnunitl, Engagenrent $1,500.$0
Materials / administrntive costs s500.00
TOTAL $10,000.00
CONFIDENTIAL Balch-ORF-000196
Balch-ORF-OO0196
Case 2:17-cr-00419-AKK-TMP Document 211-42 Filed 06/29/18 Page 35 of 43
DESCRIPTION AMOUNT
Program Leads $5000.00
Director $3000.00
Communily llngagement sl,500.00
Materials / adrninistrative costs $s00.c0
TOTAL $10,000.00
CONFIDENTIAL Balch-ORF-000208
Balch-ORF-000208
Case 2:17-cr-00419-AKK-TMP Document 211-42 Filed 06/29/18 Page 36 of 43
OLIVER
ItsElNtioN
to$lrca{r0u
September 1,2016
I}ESCRTPTION AMOUN'I'
Program Lcarls $5000.00
Director .3il00.00
Com rnuni ty lingn genrent $1,s0(}.tlll
Materlals / atl minist rirtive costs $500.00
$10,OtI0.00
--tQI4{:--.
CONFIDENTIAL Balch-ORF-OO0l84
Balch-ORF-000184
Case 2:17-cr-00419-AKK-TMP Document 211-42 Filed 06/29/18 Page 37 of 43
OLIVER
r:1
F"r),ry Lry $ ft
September 19,2016
DESCRIPTION AMOUI!{T
Program Leatls $5000.00
Direetor $3000,00
Cornm u rtity Engagemen t $1,5()o.oo
Mnterinls / adur[nistrative costs $500.00
TOTAL $10,000.0{l
CONFIDENTIAL Balch-ORF-000222
Balch-ORF-000222
Case 2:17-cr-00419-AKK-TMP Document 211-42 Filed 06/29/18 Page 38 of 43
OLIVER
HT} BIN$OIU
f o u lt o lf I o ir
DESCRIPTION AMOUNT
Program Lcacls $5000.00
Director $3000,00
Cornmu trity Engagement $1,50U0{)
Materials / adrninistrative costs $500.0t0
TOTAI, $10,000-00
CONFIDENTIAL Balch0RF-000161
Balch-ORF-0001 61
Case 2:17-cr-00419-AKK-TMP Document 211-42 Filed 06/29/18 Page 39 of 43
Octobcr25,2016
DESCRIPTION AMOUNT
Prograrn Lcads $5000.00
Director $3000.00
Community Eng*gemcnt $lr50o.{10
Materials / adrninistrativc costs $500.00
TOTAL
-$U&qq,qg***
Malre nll checks pryable to thc Oliver Robinson Foundstlon, Inc
lnvoiee 19 in 2016
CONFIDENTIAL Balch-ORF-00OI70
Balch-ORF-00O170
Case 2:17-cr-00419-AKK-TMP Document 211-42 Filed 06/29/18 Page 40 of 43
'll$aw$$nut A*/,1y,rc
(iwtet Mxttrlt
,fnilwiluult,fiy.{yi.
November 8, 2016
CONFIDENTIAL Balch-ORF-000169
Balch-ORF-000169
Case 2:17-cr-00419-AKK-TMP Document 211-42 Filed 06/29/18 Page 41 of 43
'I()'l"i\tr, !i30{}t}.{}{}
CONFIDENTIAL Balch-ORF-000172
Balch-ORF-000172
Case 2:17-cr-00419-AKK-TMP Document 211-42 Filed 06/29/18 Page 42 of 43
'llfiwl(fiinut tl)Artyrc
(i'rrlatr.r llrxtliat,
,{n/ririka/,r,frr.$. November 17 r 2016
'It)"1';tL s I (1.{t{}ll.{l{}
CONFIDENTIAL Balch-ORF-000230
Balch-ORF-000230
Case 2:17-cr-00419-AKK-TMP Document 211-42 Filed 06/29/18 Page 43 of 43
December 7,20L6
October 30,2016
DfSCRIPTTON AMOUNT
Prngram Lcads $7000.00
CONFIDENTIAL Balch-ORF-000231
Balch-ORF-000231