A special investigator charged with investigating Iowa state Sen. Kent Sorenson has found probable cause that he violated the state’s ethic rules by taking money from committees tied to U.S. Rep. Michele Bachmann's failed presidential campaign.
A special investigator charged with investigating Iowa state Sen. Kent Sorenson has found probable cause that he violated the state’s ethic rules by taking money from committees tied to U.S. Rep. Michele Bachmann's failed presidential campaign.
A special investigator charged with investigating Iowa state Sen. Kent Sorenson has found probable cause that he violated the state’s ethic rules by taking money from committees tied to U.S. Rep. Michele Bachmann's failed presidential campaign.
REPORT TO THE SENATE ETHICS COMMITTEE,
ON THE INVESTIGATION OF
STATE SENATOR KENT SORENSON
October 2, 2013,
Mark E. Weinhardt, Independent Counsel to the Senate Ethies Cor
ittew
WEINHARDT & LOGAN, P.C.
2600 Grand Avenue, Suite 450
Des Moines, LA 50312
‘Telephone: (315) 244-3100
hardtlogan.com
‘wwwaweinhardtlogan.com
Volume IIREPORTTO THE SENATE ETHICS COMMITTEE ON
‘THE INVESTIGATION OF STATE SENATOR KENT SORENSON
APPENDIX
TABLE OF CONTENTS
Complaint Documents
Deposition
Weinhardt & Logan Interview Memoranda
Emails
Public Filings.
Financial Docuents
[News Artiles/Web Materia
e2mossap0c1
Exhibits 1-4
Exhibit 5-7
Exhibits 8-21
Exhibits 2-29
Exhibits 30-35
Exhibits 36-43
Exhibits 44-54WEINHARDT&LOGAN
MEMORANDUM
To: Senate Ethics File
FROM: Mark Weinhardt
DATE: September 27, 2013,
RE: ‘Telephone interview with David Cohen
Today I spoke with David Cohen. Mr. Cohan was returning a call I had placed
because I found on the internet a listing for a David Cohen Law Office at 4316 Hamilton
Street in Hyattsville, Maryland. Mr. Cohen told me that he had maintained a solo law
practice at that location but that he had since retired,
I told Mr. Cohen that I was investigating a payment of funds from ICT, Ine. into a
bank account in Towa and chat the advice of wire transfer documents showed that ICT had
its address at 4316 Hamilton Street where his law office used to be. T asked him what he
could tell me about ICT. Mr. Cohen said that he was limited in what he could say because he
believed there could be confidentiality issues surrounding ICT. He said, however, that there
isa real business ealled ICT, but he is not sure what all it does. He said that ICT was
‘connected with William Howard, another attorney who still maintained a practice at 4316
Hamilton Street. He said that the name of the firm was Howard & Marcus, although he later
implied that Marcus was retired. He said that Mr. Howard was still in active practice and
gave me his phone number.
‘Mr. Cohen also said that if wanted to learn more about ICT, I should look up an
individual named Sonny Tion. He said he did not have a phone number for Mr. Izon but
that Mr. Howard would have contact information for him.
| told Mr. Cohen that I was particularly trying to find out whether payments of fands
from ICT had something to do with the Ron Paul for President campaign in 2012. Mr.
‘Cohen said that he did not know anyone who worked at the 4316 Hamilton Street building,
which he characterized as very small, to be a Ron Paul supporter. He said that it may be,
however, that ICT had done work for clients it “did not like.”
Mr. Cohen apologized that he could not be more helpful but again told me to contact,
Mr. Howard,
EXHIBIT
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