Court filing
Exhibit Exhibit B Safety Record — USA v. Western Distribution, LLC. et al (Dkt. 93.1)
Record facts
| Court | U.S. District Court for the Central District of California |
|---|---|
| Filed | 2022-11-06 |
U.S. District Court for the Central District of California · No. 5:21-cr-00170-JGB · Doc. 93-1 · 2022-11-06 · Docket on CourtListener
Summary
Exhibit B, a safety record, filed November 6, 2022 as Document 93-1 in United States v. Western Distribution, LLC, No. 5:21-cr-00170-JGB, in the U.S. District Court for the Central District of California. The 78-page exhibit reproduces workplace safety training paperwork of National Distribution Services, Inc., including safety meeting sign-in rosters, training logs and signed attendance sheets. The sign-off sheets cover sessions on lifting techniques, jacks and jack stands, extension cord safety, electrical safety and accident prevention, and an emergency action plan overview, and one refers to the requirements of 29 CFR 1910 Subpart S. The exhibit also includes a training record sheet for forklift operator safety training, notes from a shop safety meeting dated 10/23/2012, a forklift workshop quiz, and certificates recognizing a record of no lost-time accidents.
Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used
Full text
EXHIBIT B
Case 5:21-cr-00170-JGB Document 93-1 Filed 11/06/22 Page 1 of 78 Page ID
#:638
N A TfOTY A. 1, D
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R1131
*-~TION SERVICES
S;d'ety Meeting
sign-In Roster
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EMPLOVEPS NAME
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Case 5:21-cr-00170-JGB Document 93-1 Filed 11/06/22 Page 2 of 78 Page ID
#:639
USAO00036422
Case 5:21-cr-00170-JGB Document 93-1 Filed 11/06/22 Page 3 of 78 Page ID
#:640
N'A TT ON A L
1)
TR-].-13UTfC)N
SEERVICES
Meeting
Sign-Irl Ruster
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Loczltioll ci~~,V,
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EMPLOYEE'S
NAME
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LiClol'
SIGNATURE
.............
111SO-Licior".s.Signaiure
USAO00036423
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Case 5:21-cr-00170-JGB Document 93-1 Filed 11/06/22 Page 4 of 78 Page ID
#:641
USAO
00036424
Case 5:21-cr-00170-JGB Document 93-1 Filed 11/06/22 Page 5 of 78 Page ID
#:642
TRAINING
LOG
EmPLOYER
NAME
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instructor
Date
of
Tr
ri
-Wcl
The employees
~isted
have
satisfkltcr;ly
p
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arlicFpatecj
p_nd
been IeSlOd
per
RegulalponlCorT
pany
traimina re
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EMPLOYEE
NAME
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EMPLOYEE
No.
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DEPARTMENT
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USAO00036425
Case 5:21-cr-00170-JGB Document 93-1 Filed 11/06/22 Page 6 of 78 Page ID
#:643
USAO
00036426
Case 5:21-cr-00170-JGB Document 93-1 Filed 11/06/22 Page 7 of 78 Page ID
#:644
111010",LLER'S
5-MINUTE WORKPIACE
SAFETY TALKS
Lifting Tech niq ues-S ign-Off Sheet
This
sign-off sheet documents
the employees
at this company-
who
have taken part in a training session on Lifting Techniques.
The
session covered:
I
Back
injuries and the
role of proper lifting
techniques.
I
The correct lifting
posture,
"
What
steps
to take
if back
pain is experienced.
The
space below
is for employees
to "sign
off" that
th, ey were in attendance.
Date of 1raining.-
,J~oyee Signature
ZJ V
A/1 C14
\17
01
Facility:
DC1rc_.c\
Supervisor's
Signature
LIFTING
TECHNIQUES
SIGN-0FF#1
I
Sign-of!
snews May
be copied and
dis-,ributed
to worKefs
10/02
to, use
during your
luain'r,
9 session
Please
refer
to HOW
0 USE
THJS MANUAL
to, resinctons
Copyright
J.
J,
Keller
&
Associates,
Inc..
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USAO00036427
Case 5:21-cr-00170-JGB Document 93-1 Filed 11/06/22 Page 8 of 78 Page ID
#:645
USAO00036428
Case 5:21-cr-00170-JGB Document 93-1 Filed 11/06/22 Page 9 of 78 Page ID
#:646
I
HIE-i'LLER'S 5-MINUTE WMiKPIACE
SAFETY TALKS
Litfin~
Telchniques
Overview
I
I
Sprains
and
strains
to the
muscles, tendo4
lijaments, and disks
of the back
may be the most
commonly
reported workplace
injury, Mos
of these
back problems are preventable
through
the
use of proper
lifting
technique.
Back problems
Back
problems
can include:
0
strains and
sprains.
*
torn
ligaments.
6
r~ptu~ed
or slipped
disks.
0
7
usci~
spasms,
Rul
I
s of good
lifting
8,ize U~ the load before lifting-test
by moving
a cor-
~er oryushing the
load,
•
Bend the knees
when lifting-let
your legs do the
~ork.'
•
R lace teet close
to the object and center
yourself over
L
lo4d.
I
*
Lift straight
up in a smooth
motion.
0
o no~ twist or turn your body during the
lift,
0
Make
sure there is a clear path-don'tfall
cl~er something you
can't
see,
0
Set the load down properly.
0
If
it
is a long object,
get some help,
0
Split the
load into smaller loads
if
possible.
Other factors
Back
injuries can
also occur
off the job. Hobbiel
and
leisure activities
can prove
to
be a source
of back
problems.
Keep yourself in good physicL
shape and monitor your activities
off the job
as well,
I
LIFTING TECHNIQUES HANDOUT#1
Hland.-LAls
rn8V
bo
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anc
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10 WOfKe(S
1C.'
10/92
J.
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Keller-& Associales,
Inc
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referto
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MANJA_
fo, reslf~c!;ons
USAO00036429
Case 5:21-cr-00170-JGB Document 93-1 Filed 11/06/22 Page 10 of 78 Page ID
#:647
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Case 5:21-cr-00170-JGB Document 93-1 Filed 11/06/22 Page 11 of 78 Page ID
#:648
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E44FLOYEE
NAME
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city (i
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Case 5:21-cr-00170-JGB Document 93-1 Filed 11/06/22 Page 12 of 78 Page ID
#:649
USAO
00036432
Case 5:21-cr-00170-JGB Document 93-1 Filed 11/06/22 Page 13 of 78 Page ID
#:650
HELLER'S 5-MINUTE WORKPLACE SAFETY TALHS
Jacks
Jack
Stands
Sign-Off
Sheet
This
sign-aff sheet
documents
the employees
at
this compally,
"0-6 zkj~~
who have
taken part
in a Training
session on Jacks
and
Jacks
Stands. The
session covered:
4
Where
jacks and jack
stands
are used.
r
~N`by
it
is iniportant
to use jacks
and jack
stands
properly
IL
Thc
bnsrics
of usingi'acks
and jack
stands.
0
Inspection
and
niaintenance
of.)'acks
and jack
stands.
The
space helow
is for employees
to "sign
off" that they were
in attendance,
Date
of Training:
,Employee Signature
I-
Facility:
orc;4
L",\
-
r
Print Name
Hez-e
L ui s
6o\tC(C&
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Supervisor's Signature
JACK-S
&
JACK STiVNDS SIGN-OFF
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USAO00036433
Case 5:21-cr-00170-JGB Document 93-1 Filed 11/06/22 Page 14 of 78 Page ID
#:651
USAO00036434
Case 5:21-cr-00170-JGB Document 93-1 Filed 11/06/22 Page 15 of 78 Page ID
#:652
KELLER'S 5-MINUTE WORKPLACE
SAFETY TALKS
Electrical Safety-
Accident
Prevention- Extension Cord
Sign-Off
SV,60
This
sign-off sheet
documents
the
employees
at this
conipany,
who
have
taken
part in a training session on
Extension
Cord safety
The session
covered:
216 C,
I
4
Common electrical
cord
hazards.
Tiow employees can work
safely with extension
cords.
Visually
inspecting
extension
cords,
~Vho
to report damaged or unsafe
extension
cords
to.
The space
below
is for employees
to "sign
off" that
they were
in attendance.
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Signature
c nole
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Facility:
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Supemisor's Signature
ELECTRICAL
SAFETY-ACCIDENT PREVE'N'TION-SIGN-OFF#2
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Case 5:21-cr-00170-JGB Document 93-1 Filed 11/06/22 Page 16 of 78 Page ID
#:653
USAO00036436
Case 5:21-cr-00170-JGB Document 93-1 Filed 11/06/22 Page 17 of 78 Page ID
#:654
KELLER'S 5-MINUTE WORKPLACE SAFETY TALKS
Flectrical
Sefety-Accident
Prevention
Sign-Off Sheei
This, sign-fiff
sheet
documents
the
emplo%ees
at tbiq company,
who have taken
part
in
a training session on Electrical
Safety-Accident
Prevention.
The
ses, 5
slon covered:
It
The requirements of 29 CFR
1910 Subpart
S.
The three primary causes
ofelectrical
accidents.
Methods of protection
from electrical
hazards.
The
space below
is for employees
to "sign
off" that they were
in attendance,
Date of Training:_
Employee Signature
I
I
Facility:
Print Name Here
a-x e
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Supervisor's
Signature
ELECTRICAL
SAFETY-ACCIDENT
PRB*%TNTTION
SIG.N-OFF#1
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SheeI5
rna.' ne
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to wcr~e,s
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Case 5:21-cr-00170-JGB Document 93-1 Filed 11/06/22 Page 18 of 78 Page ID
#:655
USAO
00036438
Case 5:21-cr-00170-JGB Document 93-1 Filed 11/06/22 Page 19 of 78 Page ID
#:656
xTrIA-EULLER'S
5-MINUTE WORKPIACE
SAFETY TALKS
Electrical Safety-Accident
Prevention
Sign-Off Sheet
This ,ign-off
sheet documents
the
employees
at this company.
)I
who have taken
part
in
a training session
on Electrical Safety-Accident
Prevention.
The
ses-
sion covered:
4.
The requirements of 29 CFR
1910
Sljbpart
S.
The
three primary causes
of electrical accidents.
Methods
of protection
from electrical hazards.
The
space below
is
for employees
to "sign
off" that they were in attendance.
Date of Training:
L/ 5 /
/_ r3-
Fa c i I i t y:
(
0;,-C2j,1 C,
Signature
Print Name Here
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SuperTisor's
Signature
ELECTRICAL
SAFETY-ACCIDENT PREVEN'TION
SIGN-OFF#
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Sign-o- s~eels -ay be ccpiec
ancl C,stroolec
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Y~or;(ers
10/02
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Case 5:21-cr-00170-JGB Document 93-1 Filed 11/06/22 Page 20 of 78 Page ID
#:657
USAO
00036440
Case 5:21-cr-00170-JGB Document 93-1 Filed 11/06/22 Page 21 of 78 Page ID
#:658
KE,LLER'S 5-MINUTEWORKPLACE
SAFETY TALKS
-
J
Emergency Action Plan-An Overview
Sign-Off Sheet
This
sign-off sheet.
documents
the employees
at
this company
A~;
who have
talen
pao
in a training session on
hnierpc-ncy
Action Plan-An Oven!"i
P\V.
-C
IV
L k-
The
session covered:
0
Emergency
escape routes
and procedures.
I
Procedures
to be followed
by employees who stay behind
to operate
critical
plant. operatiol-IS
before they evacuate.
9
Procedurc
for accounting
for workers after emergency
evacuation
has
been completed.
Rescue
oi- medical
duties for those employees who are
to perform them-
The
preferred method
of reporting
fires
and other
emergencies.
Thf
~]):Iuv
Oejov:
:S
f'()I-
employees
to "sign
off" that they were
in attendancp.
4
,
1-.
1
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Date of Training:
Facility:
CC)
1
Employee Signature
7~
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Print N.irne
C,
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6,
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Supervisor's
Signature
EMERGENCY ACTION PLAN-A~T
OV-ERVIEW
SIGN-OFF
,r,C14 frces
may
r;c
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USAO00036441
Case 5:21-cr-00170-JGB Document 93-1 Filed 11/06/22 Page 22 of 78 Page ID
#:659
USAO
00036442
Case 5:21-cr-00170-JGB Document 93-1 Filed 11/06/22 Page 23 of 78 Page ID
#:660
12"'ELLER'S
5-AIINUTEI"7
x1j.2j
ORKPLACE SAFETY TALKS
Emergency Actlon Plan-An Overview
'SSign-Off Sheei
This
sign-off sheet. documents
tbe
ernployees
at
this company
7'/',-
who have
taken part
in
a training session on Emergency
Action Plan-An Overview,
The
session covered:
4
Emergency
escapu
routes
and procedures.
Procedures
to be followed
b.y employees who stay behind
to operate
critical
plant operations
before
they evacuate.
0
Procedure
for accounting
for workers after emergency
evacuation
has
been completed.
*
Re~;cue
or medical
duties
for those emplo.vees
Nvlio are
to perform them.
9
The
preferred
metiaod of reporting fires
and
other
emergencies.
The
space below
is
for employees
to "sign off'that
thev
were in attendance.
Date of Training:
i~Ajt Lf3
Pacility:
,,___.Emj.3loyee
Signature
r, V, z
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Supervisor's
Sjgnatull(~
EMERGENCY ACTJON PLAN-AN ONTRVIEW
SIGN-OFF
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USAO00036443
Case 5:21-cr-00170-JGB Document 93-1 Filed 11/06/22 Page 24 of 78 Page ID
#:661
USAO00036444
Case 5:21-cr-00170-JGB Document 93-1 Filed 11/06/22 Page 25 of 78 Page ID
#:662
NATIONAL
DISTRIBUTTON
SERVICES
Safety
mectillp
Sign-in Roster"
_
C 7
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, () c a
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i o n
D~41,
//-~,
I
'ST
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EMPLOYEE'S
NAME
clip
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USAO00036445
Case 5:21-cr-00170-JGB Document 93-1 Filed 11/06/22 Page 26 of 78 Page ID
#:663
USAO00036446
Case 5:21-cr-00170-JGB Document 93-1 Filed 11/06/22 Page 27 of 78 Page ID
#:664
National
Shop
Safety Meeting
-
10/23/2012
DVI R',
Musi
have
one
DVIR
for
each
piece
of equipment
that goes
out
Each must have
driver's signature,
all
fields
filled
out and
signed by mechanic
before dispatch.
No truck dispatched
without
completed
DVIR
Personal Protective Equipment
Review
of proper
PPE for eye,
head,
feet
and
air filters
Emergency
Response
Evacuation
Assembly areas - Primary and
Secondary,
head count
Fire suppression - Call 921,
Methods
review
MSIDS
Location and review
of format
Housekeeping
Labeling
of containers
Open
oil
pan
issue - return to waste
oil
container
after
each
use
Clean
up after
each task
Trainer
Cameron Spicer
USAO00036447
Case 5:21-cr-00170-JGB Document 93-1 Filed 11/06/22 Page 28 of 78 Page ID
#:665
USAO00036448
Case 5:21-cr-00170-JGB Document 93-1 Filed 11/06/22 Page 29 of 78 Page ID
#:666
National
Distribution Services, Inc.
Training Record
Sheet
CourseTitle:
Forklift
Operator
Safety
Trainin2
Date:
10/31/12
InstruclOr-
--Cafneron
Spicer
Time:
EOCalion:
340
N.
Grant
Ave.
Corona,
CA
92882
z
1-~
Note:
By signing
ihis training
rostert you
are affirming that you
understand
the training
subject
and have
been
given
the opportunit-\
lo ask
questions.
Name
Signature
Comments
2.
JoYL
LIS
r C-X
5,
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6.
7.
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15.
16.
17.
18.
20.
Instruct
USAO00036449
Case 5:21-cr-00170-JGB Document 93-1 Filed 11/06/22 Page 30 of 78 Page ID
#:667
USAO00036450
Case 5:21-cr-00170-JGB Document 93-1 Filed 11/06/22 Page 31 of 78 Page ID
#:668
TRAINING
LOG
EMPLOYER
%ua"r-
Ab-~Io~cd
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nf, -
-%
I
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S~~, u-s
I
IrStruclor
Da*,c
-7/7-A3
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--i
r
-
4,
*
The
employees
1:sted ha~e
salisfactorily0articipated
and been
tested Per AegulaliorLlCorrpany
training
requirements
CJ
J KELLER
A ASSOCATES.
INC
-63-
S,
le
~
zip code
USAO00036451
Case 5:21-cr-00170-JGB Document 93-1 Filed 11/06/22 Page 32 of 78 Page ID
#:669
USAO00036452
Case 5:21-cr-00170-JGB Document 93-1 Filed 11/06/22 Page 33 of 78 Page ID
#:670
T116;
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A.
A
\J(m
lijo%jilo
%ctjI(,jc
\~,[V
JOT
1110111111'11(-,
m
()VIII)OL1111111p
a
C,
A
I)ro(:L-dtji,c
of making
il
Ihice-Por,111
lurn
%kilh reaj
,icenno
H.
The imaginar)
!if'C
thEl
rulls
111(mg
the
fwrklift'~
ilrev-point -~uspej)~jon
s~-stejjj
A fOrklift
is less S12ble with
a raised
load
because:
A.
The
combilled center
of gravily
shifts when
the load
is raised
13.
The front
Ores come off the ground
C.
The rew wheels
are slighilY clevaied
D.
None
of
the
aho% e
3.
Forklifts
must be inspected
f6r defects:
A
By
ii
licensed
and authorized mechanic
B.
Posi-accidem
onl\
C.
-A
t
least d2fly before being placed
in service
D.
Once per week
4.
IN"hen
you
pick up
a load:
A,
Hace
the
fork-,
under
if
as far as possible
B.
Make
SUTC
that
it',%
%kr, thil)
the
f0rkljft'~
capacitV
C,
Till
the
forks back
slight1v
to ~tahlfizc
It
before
you
Inove
D.
All ofthe
above
5.
You should
drive in reierse with the load
trailing
when:
A.
The
load
is heim, transported up
a ramp, incline
or grade
B.
The load blocks
N our line of sight
C.
The floor
surf-ace
I,,
wet,
oilv or
Jc%1
1),
The
load
il~
Unslahle
-35-
USAO00036453
Case 5:21-cr-00170-JGB Document 93-1 Filed 11/06/22 Page 34 of 78 Page ID
#:671
USAO00036454
Case 5:21-cr-00170-JGB Document 93-1 Filed 11/06/22 Page 35 of 78 Page ID
#:672
I
TY-ue
or False?
Wherl
traveling
zip
a
rarnp
10thout
a
lo2d,
the unk's
forks should
point
upgrade.
A.
True
H.
False
ou'r(~
di-k-hip
ilehind
'j
ver
Slow
j)a--
11
iii
111C
11C.N1
1111ciscction
R
Sound wul
horn
to '~Iipnal
to VIC
o1hul
011(-10101
111
-LO Jd%,Iff0I' IMI)t MCI
~fay
ahoul
three truck
lengfh~.-
helifrid
it
I ).
Dilve
wilhin
nric
truck-
len-ih until
ihc
oiliet
()pvr.jw?
gcts
ilic
hw[
K
ll'you
dismourif
file
Forklift
arid walk
around
(lie corner so thal
'Llie forklift
is
no longer
within iour view,
You should:
A.
LoNkci
ifie
fork-,
and wi
the
park-Ing
brake
13.
Lower
the forks, put
the
controls
in neutral and
set
the parking brake
('.
Lower
the
forks. put
the
controls
In neutral. shut
ol'I'll-le
pow'er and chock
the wheels
D.
Lower
the forks. put
the
controls
in neutral, set the parking
brake
and
shut
off the
power
9.
True
or
False? Carbon monoxide is
a concern only when
loading
trucks.
trailers or rai)-
cars.
A.
True
B.
False
10. Nk'hen
charging
a hattery on
a forklift,
start by-
A.
Putting
(in proper
personal
protective
equipment
H.
Making
,ure no metal
object~
contact
the
hattery
ienmnaN
C'.
Uncovering
(lie
battery compartment
D-
TUT-113ing
off the havery
charger
before
connecilno
it
to the
hi-iucr~
-36-
USAO00036455
Case 5:21-cr-00170-JGB Document 93-1 Filed 11/06/22 Page 36 of 78 Page ID
#:673
USAO00036456
Case 5:21-cr-00170-JGB Document 93-1 Filed 11/06/22 Page 37 of 78 Page ID
#:674
rx.uo
T
"LLER'S
5-M-IN-UTE SAFETY TALKS
Training
Session Log
Use
this
log
to
keep
records
of vour
train*
ic.
instr-uctor~s
Mg sessions,
Fill
in
the training top'
'
name, location,
nnd date.
Have
each
trainee sign-in to show
that he or she attended.
Instructor:
GETTING
THE MOST FROM THIS MANUAL-7
10/03
USAO00036457
Case 5:21-cr-00170-JGB Document 93-1 Filed 11/06/22 Page 38 of 78 Page ID
#:675
USAO00036458
Case 5:21-cr-00170-JGB Document 93-1 Filed 11/06/22 Page 39 of 78 Page ID
#:676
NafloDal DistributiODServices
HAZARDOUS
NIATERIAL
SECURITY
PLAN
Employee Sign-off Sheet
I
acknowledge
I
have
been
informed,
and
given
a
copy,
of
the
company's
Hazardous
Materials Security
Plan.
I
have read
and
Llr)dcr~tand
the procedures
contained
therein,
and
I
accept
the
policy
as
a working
document
that
I
will
~uppon
and
follow
in my dally
work.
Employee's Signature-__A~
Date:
1,-.,
%,~
%, E
Super-visor's
Sisnature'.
a A)VI-11-PI
Date:
(-//0
WARNfNG:
This record
contains
Sensitive Security
Information that
is
controlled
under
49 CFR pans
15 and
1520. No
part of this
record
may be disclosed to persons
without
a
-need
to
know",
as
defined
in
49
CFR
parts
15
and
1520,
except
with
the
written
permission
of
the
Administrator
of
the
Transportation
Security
Administration or
the
Secretary
of Transportation,
Unauthorized
release
may
result
In
civil
penalty
or
other
action.
For U.S. govemment
agencies,
public
disclosure
is govemed by
5 U.S.C. 552
and
49 CFR
parts
15 and
1520.
19
USAO00036459
Case 5:21-cr-00170-JGB Document 93-1 Filed 11/06/22 Page 40 of 78 Page ID
#:677
USAO
00036460
Case 5:21-cr-00170-JGB Document 93-1 Filed 11/06/22 Page 41 of 78 Page ID
#:678
National. Distribution Nervices
HAZARDOUS
MATERIAL
SECURITY
PLAN
Employee
Sign-off Sheet
I
acknowledge
I
have
been
informed,
and
given
a
copy.
of
the
company's
Hazardous
Materials
Security
Plan.
I have
read
and
understand
the
procedures
contained
therein, and
I
accept
the
policy
as
a working
documcnt
that
I
will
support
and
follow
in my
daily
%krork.
Y
EmploNees
Signature:
Z2~.
Date:
/Z2 -Z~
~11
Supen,isor's Signature:
Date:
WARNLNG:
This
record
contains
Sensitive Security
Information
that
is controlled
under
49 CFR pajis
15
and
1520. No
parl of this record
may be disclosed to persons
without
a
"need
to
know",
as
defined
in 49
CFR
parts
15
and
1520,
except
with
the
written
permission
of
the
Administrator
of
the
Tra-nsportation
Security
Administration
or
the
Secretary
of
Transportation.
Unauthorized
release
may
result
in
civil
penally
or
other
action.
For L'.S
govemment
agencies,
public disclosure
is govemed by
5
U.S.C. 552 and
49 CFR
paris
15 and
1520.
19
USAO00036461
Case 5:21-cr-00170-JGB Document 93-1 Filed 11/06/22 Page 42 of 78 Page ID
#:679
USAO
00036462
Case 5:21-cr-00170-JGB Document 93-1 Filed 11/06/22 Page 43 of 78 Page ID
#:680
Case 5:21-cr-00170-JGB Document 93-1 Filed 11/06/22 Page 44 of 78 Page ID
#:681
USAO00036464
Case 5:21-cr-00170-JGB Document 93-1 Filed 11/06/22 Page 45 of 78 Page ID
#:682
USAO00036465
Case 5:21-cr-00170-JGB Document 93-1 Filed 11/06/22 Page 46 of 78 Page ID
#:683
USAO00036466
Case 5:21-cr-00170-JGB Document 93-1 Filed 11/06/22 Page 47 of 78 Page ID
#:684
National Distribution
Services
HAZARDOUS
MATERIAL SECURITY
PLA_N
Employee
Sign-off Sheet
I
acknowledge
I
have
been
informed,
and
given
a
copy,
of
the
company's
Hazardous
Materials
Security Plan.
I
have read
and
understand
the procedures
contained
therein,
and
I
accept
the
policy
as
a working
document
that
I
will
support
and
lolloA
in my
dail~,
work.
Employee's Signature:
L
X_,
D
'zZ6 ig
ate:
~
Supervisor's Signature:
Date:
WARNU%,TG:
This
record
contains
Sensitive
Security Information
that
is controlled
under
49 CFR parts
15
and
1520, No
part
of this record
may be disclosed
to persons
without
a
-need
to
know".
as
defined
in 49
CFR
pans
15
and
1520,
except
with
the
written
permission
of
the
Administrator of
the
Transportation
Security
Administration
or
the
Secretary
of Transportation.
Unauthorized
release
may
result
in
civil
penalty
or
other
action-
For
U.S.
govemmeni
agencies,
public disclosure
is governed
by
5 U.S.C.
552
and
49 CFR
Paris
];~ and
1 ',20.
19
USAO00036467
Case 5:21-cr-00170-JGB Document 93-1 Filed 11/06/22 Page 48 of 78 Page ID
#:685
USAO00036468
Case 5:21-cr-00170-JGB Document 93-1 Filed 11/06/22 Page 49 of 78 Page ID
#:686
Case 5:21-cr-00170-JGB Document 93-1 Filed 11/06/22 Page 50 of 78 Page ID
#:687
USAO00036470
Case 5:21-cr-00170-JGB Document 93-1 Filed 11/06/22 Page 51 of 78 Page ID
#:688
0
0
USAO00036471
Case 5:21-cr-00170-JGB Document 93-1 Filed 11/06/22 Page 52 of 78 Page ID
#:689
0
0
0
USAO00036472
Case 5:21-cr-00170-JGB Document 93-1 Filed 11/06/22 Page 53 of 78 Page ID
#:690
USAO00036473
Case 5:21-cr-00170-JGB Document 93-1 Filed 11/06/22 Page 54 of 78 Page ID
#:691
USAO00036474
Case 5:21-cr-00170-JGB Document 93-1 Filed 11/06/22 Page 55 of 78 Page ID
#:692
USAO00036475
Case 5:21-cr-00170-JGB Document 93-1 Filed 11/06/22 Page 56 of 78 Page ID
#:693
USAO00036476
Case 5:21-cr-00170-JGB Document 93-1 Filed 11/06/22 Page 57 of 78 Page ID
#:694
c
9
m
No
CL
r.
0*
41
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k<
Case 5:21-cr-00170-JGB Document 93-1 Filed 11/06/22 Page 58 of 78 Page ID
#:695
USAO00036478
Case 5:21-cr-00170-JGB Document 93-1 Filed 11/06/22 Page 59 of 78 Page ID
#:696
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z
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ni
cu
z
all
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FOP
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USAO00036479
Case 5:21-cr-00170-JGB Document 93-1 Filed 11/06/22 Page 60 of 78 Page ID
#:697
USAO00036480
Case 5:21-cr-00170-JGB Document 93-1 Filed 11/06/22 Page 61 of 78 Page ID
#:698
STAT
COMPENSATION
I N S U R A N C E
F
N
In Recognition Of
Your Outstanding Recorl
0~~- OW
~
F
NATIONAL
DISTRIBUTION
SERVICE,
INC.
m
lp
USAO00036481
Case 5:21-cr-00170-JGB Document 93-1 Filed 11/06/22 Page 62 of 78 Page ID
#:699
USAO00036482
Case 5:21-cr-00170-JGB Document 93-1 Filed 11/06/22 Page 63 of 78 Page ID
#:700
TAT
COMPENSATION
I N
S U R A N C E
FUN
In Recognition Of
Your Outstanding Record
NATIONAL DISTRIBUTION
SERVICE INC.
No L ost- Time.A ecidents
USAO
00036483
Case 5:21-cr-00170-JGB Document 93-1 Filed 11/06/22 Page 64 of 78 Page ID
#:701
USAO
00036484
Case 5:21-cr-00170-JGB Document 93-1 Filed 11/06/22 Page 65 of 78 Page ID
#:702
0
0
USAO00036485
Case 5:21-cr-00170-JGB Document 93-1 Filed 11/06/22 Page 66 of 78 Page ID
#:703
I
0
0
USAO00036486
Case 5:21-cr-00170-JGB Document 93-1 Filed 11/06/22 Page 67 of 78 Page ID
#:704
USAO00036487
Case 5:21-cr-00170-JGB Document 93-1 Filed 11/06/22 Page 68 of 78 Page ID
#:705
USAO00036488
Case 5:21-cr-00170-JGB Document 93-1 Filed 11/06/22 Page 69 of 78 Page ID
#:706
USAO00036489
Case 5:21-cr-00170-JGB Document 93-1 Filed 11/06/22 Page 70 of 78 Page ID
#:707
USAO
00036490
Case 5:21-cr-00170-JGB Document 93-1 Filed 11/06/22 Page 71 of 78 Page ID
#:708
0
0
0
)2
USAO00036491
Case 5:21-cr-00170-JGB Document 93-1 Filed 11/06/22 Page 72 of 78 Page ID
#:709
0
0
USAO00036492
Case 5:21-cr-00170-JGB Document 93-1 Filed 11/06/22 Page 73 of 78 Page ID
#:710
USAO00036493
Case 5:21-cr-00170-JGB Document 93-1 Filed 11/06/22 Page 74 of 78 Page ID
#:711
USAO00036494
Case 5:21-cr-00170-JGB Document 93-1 Filed 11/06/22 Page 75 of 78 Page ID
#:712
USAO00036495
Case 5:21-cr-00170-JGB Document 93-1 Filed 11/06/22 Page 76 of 78 Page ID
#:713
USAO00036496
Case 5:21-cr-00170-JGB Document 93-1 Filed 11/06/22 Page 77 of 78 Page ID
#:714
USAO00036497
Case 5:21-cr-00170-JGB Document 93-1 Filed 11/06/22 Page 78 of 78 Page ID
#:715File and source
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- gov.uscourts.cacd.826563.93.1.pdf
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- 12,739,880 bytes
- SHA-256
- f4de17883764e8efe82709fd1cd1b068b3553fe644866b3795385a7a3a6c35e9
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