Public Version
i.
Alleged “bonus” checks to employees............... 37
ii.
Checks to one employee for the alleged
reimbursement of others ..................................... 43
a. The $15,000 check to Laybourne ..................... 43
b. The $15,000 check to Aguilar........................... 46
c. Check(s) to Wisneski......................................... 49
iii.
Alleged increased expense-reimbursement
checks...................................................................... 50
iv. Other methods ....................................................... 51
4. No contributors said they knew the reimbursement
practice could be illegal......................................................... 51
5. Laybourne’s alleged concerns about political-
contribution reimbursements............................................... 52
6.
Several employees made contributions reportedly
against their stated political inclinations............................ 54
7. Alleged reimbursements to Junker, Fields,
and Schulman ......................................................................... 55
C. The first investigation.............................................................
67
1.
The Arizona Republic
article .................................................... 67
2.
Junker’s alleged concerns regarding the
Harris article ........................................................................... 72
3.
Genesis of first internal investigation.................................. 74
a. Dallas conversation....................................................... 74
b. Board discussion and retention of
Grant Woods ................................................................. 75
c. December 14, 2009 Executive Committee
meeting........................................................................... 77
d. Husk’s role in the investigation.................................. 80
ii